DFX Intelligence
Data Factory
Reading the graph
Reading the graph
CRD 164150
NEW YORK, NY
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.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| TRISHIELD SPECIAL SITUATIONS MASTER FUND LTD. | Hedge Fund | $51.1M | Mar 27, 2019 | 77 | Feb 11, 2014 | reported | n/a |
| TRISHIELD SPECIAL SITUATIONS FUND LLC | Hedge Fund | $37.4M | Mar 27, 2019 | 71 | Apr 25, 2012 | reported | 021-117771 |
| TRISHIELD SPECIAL SITUATIONS FUND LTD. | Hedge Fund | $10.1M | Mar 27, 2019 | 3 | Feb 11, 2014 | reported | 021-220856 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| BUICK, ALAN, JEFFREY | MANAGING MEMBER | D | yes | 02/2008 | Mar 2, 2015 | Mar 24, 2016 |
| HARTEVELDT, ROBERT, LONDON | MANAGING MEMBER | D | yes | 04/2013 | Mar 2, 2015 | Mar 24, 2016 |
| LEIBERT, MICHAEL, DOUGLAS | CHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICER | Na | no | 02/2008 | Mar 2, 2015 | Mar 24, 2016 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| TRISHIELD PARTNERS LLC | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2015 | Mar 24, 2016 | $172M | $172M | 8 | 4 | n/a | 3 | $353M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2015 | $172M | n/a | n/a | n/a | n/a | 8 | n/a | n/a | n/a |