This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Adviser

MALTESE CAPITAL MANAGEMENT, LLCCRD 138175

Fund type

Hedge Fund

Latest reported GAV

$30.7Mgross asset value on Schedule D 7.B(1), as of 2014-03-19; never fund size

Peak reported GAV

$32.3M

Beneficial owners

30

Minimum investment

$500,000

Owned by the adviser

1200%

Owned by funds of funds

0%

Owned by non-US persons

0%

Clients solicited

no

Form D file number

021-88791an SEC offering identifier; the Form D vehicle on the venture or private equity graph is linked above when the identity layer has it

Organised in

Delaware, United States

First reported

Apr 3, 2012

Last reported

Mar 19, 2014fund reporting on the SEC extract ends 2024-12-31

Filings reporting it

7

Fund id

805-5352522567

Graph

RIA / Wealth Management

Canonical id

dfx:ria:d4eedb2e-88ed-c282-b3a7-25aeac7c318b

First observed

Apr 3, 2012

Last observed

Mar 19, 2014 152 months ago

Source families

Federal regulator filings

1 registered feed stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.

Resolution

Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.