DFX Intelligence
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Reading the graph
advised by LCG ASSOCIATES, INC.
Delaware, United States
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
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.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Feb 9, 2016 | $635,000 | 4 | $5.0M | 10000.0% | yes | LCG DIVERSIFIED TOTAL RETURN FUND, L.P. |
| Feb 9, 2016 | $635,000 | 4 | $5.0M | 10000.0% | yes | LCG DIVERSIFIED TOTAL RETURN FUND, L.P. |
| Sep 22, 2015 | $635,000 | 4 | $5.0M | 10000.0% | yes | LCG DIVERSIFIED TOTAL RETURN FUND, L.P. |
| Sep 22, 2015 | $635,000 | 4 | $5.0M | 10000.0% | yes | LCG DIVERSIFIED TOTAL RETURN FUND, L.P. |
| Jul 8, 2015 | $635,000 | 4 | $5.0M | 10000.0% | yes | LCG DIVERSIFIED TOTAL RETURN FUND, L.P. |
| Mar 26, 2015 | $635,000 | 4 | $5.0M | 10000.0% | yes | LCG DIVERSIFIED TOTAL RETURN FUND, L.P. |
| Mar 26, 2014 | $619,000 | 4 | $5.0M | 10000.0% | yes | LCG DIVERSIFIED TOTAL RETURN FUND, L.P. |
| Jul 23, 2013 | $561,000 | 4 | $5.0M | 10000.0% | yes | LCG DIVERSIFIED TOTAL RETURN FUND, L.P. |
| Mar 25, 2013 | $561,000 | 4 | $5.0M | 10000.0% | yes | LCG DIVERSIFIED TOTAL RETURN FUND, L.P. |
| Mar 25, 2013 | $561,000 | 4 | $5.0M | 10000.0% | yes | LCG DIVERSIFIED TOTAL RETURN FUND, L.P. |
| Sep 26, 2012 | $500,000 | 4 | $5.0M | 10000.0% | yes | LCG DIVERSIFIED TOTAL RETURN FUND, L.P. |
| Mar 27, 2012 | $500,000 | 4 | $5.0M | 10000.0% | yes | LCG DIVERSIFIED TOTAL RETURN FUND, L.P. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| UMB BANK, N.A. | UMB BANK, N.A. | KANSAS CITY | Missouri | United States | no | n/a |