DFX Intelligence

T•••••• S•••••• S••••••••• C••••••• L••: private fund on the ria / wealth management graph | DFX Data Factory

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RIA / WealthPrivate fundhedge fund3(c)(1)3(c)(7)master funddropped

T•••••• S•••••• S••••••••• C••••••• L••

advised by T•••••• C•••••• M••••••••• L••

Delaware, United States

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Search this name across graphsid dfx:ria:d6055039-ba5b-ba24-7bdc-f9c6e8b83d0f

Data as of Feb 5, 2013 (this record's last observation) from federal regulator filings. Page built Sep 22, 2026, 8:20 PM UTC and rebuilt at most every 15 minutes.

Relationships: 1
Dated events: 0
On other graphs: 1
Observed: Mar 29, 2012 to Feb 5, 2013
3 observations

Across DFX

same identity by shared identifier, citation, or a bridge measured by hand

Private Creditidentity

T•••••• S•••••• S••••••••• C••••••• L••

Credit fund · shared adv fund id

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Adviser: T•••••• C•••••• M••••••••• L••CRD 139013
Fund type: Hedge Fund
Latest reported GAV: $400,000••• Locked
Peak reported GAV: $400,000
Beneficial owners: 8
Minimum investment: $5.0M
Owned by the adviser: 1400%
Owned by funds of funds: 8500%
Owned by non-US persons: 4700%

Reported gross asset value by filing

••• Locked

Filed	GAV	Owners	Minimum	Adviser owns	Audited	Name as filed
Feb 5, 2013	$400,000	8

Custodians

Schedule D 7.B(1) question 25, as filed

Custodian	Legal name	City	State	Country	Related person	SEC number
B••• O• U•••	B••• O• U•••	SALT LAKE CITY	Utah	United States	no	n/a
J••• M••••• S••••••••• L••	J••• M••••• S••••••••• L••	NEW YORK	New York	United States	no	8-35008

Relationships

Advises (1)

← T•••••• C•••••• M••••••••• L••Registered adviserHedge Fund, IA, no longer reported
Mar 29, 2012 to Feb 5, 2013factForm ADV

Dated events

No dated event names this entity yet.

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:d6055039-ba5b-ba24-7bdc-f9c6e8b83d0f
First observed: Mar 29, 2012
Last observed: Feb 5, 2013 165 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.