DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by LEE FINANCIAL COMPANY, 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 |
|---|---|---|---|---|---|---|
| Nov 15, 2019 | $645,331 | 82 | $50,000 | 0.0% | yes | LFC REGIONS LTD |
| Jul 3, 2019 | $645,331 | 82 | $50,000 | 0.0% | yes | LFC REGIONS LTD |
| Mar 27, 2019 | $645,331 | 82 | $50,000 | 0.0% | yes | LFC REGIONS LTD |
| Aug 7, 2018 | $437,736 | 82 | $50,000 | 0.0% | yes | LFC REGIONS LTD |
| Mar 28, 2018 | $437,736 | 82 | $50,000 | 0.0% | yes | LFC REGIONS LTD |
| Jul 3, 2017 | $408,026 | 92 | $50,000 | 500.0% | yes | LFC REGIONS LTD |
| Jun 14, 2017 | $408,026 | 92 | $50,000 | 500.0% | yes | LFC REGIONS LTD |
| May 31, 2017 | $408,026 | 92 | $50,000 | 500.0% | yes | LFC REGIONS LTD |
| Apr 1, 2017 | $408,026 | 92 | $50,000 | 500.0% | yes | LFC REGIONS LTD |
| Jul 5, 2016 | $414,276 | 105 | $50,000 | 500.0% | yes | LFC REGIONS LTD |
| May 23, 2016 | $414,276 | 105 | $50,000 | 500.0% | yes | LFC REGIONS LTD |
| Mar 30, 2016 | $414,276 | 105 | $50,000 | 500.0% | yes | LFC REGIONS LTD |
| Mar 27, 2015 | $384,339 | 105 | $50,000 | 200.0% | yes | LFC REGIONS LTD |
| Mar 27, 2014 | $580,353 | 104 | $50,000 | 400.0% | yes | LFC REGIONS LTD |
| Oct 18, 2013 | $714,170 | 105 | $50,000 | 100.0% | yes | LFC REGIONS LTD |
| Oct 18, 2013 | $714,170 | 105 | $50,000 | 100.0% | yes | LFC REGIONS LTD |
| Mar 27, 2013 | $714,170 | 105 | $50,000 | 100.0% | yes | LFC REGIONS LTD |
| Feb 8, 2013 | $962,175 | 94 | $50,000 | 100.0% | yes | LFC REGIONS LTD |
| Aug 21, 2012 | $962,175 | 94 | $50,000 | 100.0% | yes | LFC REGIONS LTD |
| Mar 26, 2012 | $962,175 | 94 | $50,000 | 100.0% | yes | LFC REGIONS LTD |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| CHARLES SCHWAB & CO., INC. | CHARLES SCHWAB & CO., INC. | SAN FRANCISCO | California | United States | no | 8-16514 |