DFX Intelligence
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advised by HC2 CAPITAL, LLC
Texas, United States
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Oct 14, 2024 | $59,203 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| AMEGY BANK | AMEGY BANK | Dallas | Texas | United States | no | n/a |
| $200,000 |
| 0.0% |
| yes |
| C•• M•••••• R••• E••••• A• L• |
| Jun 27, 2024 | $59,203 | 4 | $200,000 | 0.0% | no | C•• M•••••• R••• E••••• A• L• |
| Mar 29, 2024 | $59,203 | 4 | $200,000 | 0.0% | no | C•• M•••••• R••• E••••• A• L• |
| Mar 31, 2023 | $192,517 | 4 | $200,000 | 0.0% | no | C•• M•••••• R••• E••••• A• L• |
| Mar 31, 2023 | $192,517 | 4 | $200,000 | 0.0% | no | C•• M•••••• R••• E••••• A• L• |
| Jan 23, 2023 | $400,000 | 4 | $200,000 | 0.0% | no | C•• M•••••• R••• E••••• A• L• |
| Mar 28, 2022 | $400,000 | 4 | $200,000 | 0.0% | no | C•• M•••••• R••• E••••• A• L• |
| Mar 4, 2021 | $400,000 | 4 | $200,000 | 0.0% | no | C•• M•••••• R••• E••••• A• L• |
| Jan 27, 2020 | $400,000 | 4 | $200,000 | 0.0% | no | C•• M•••••• R••• E••••• A• L• |