DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by CARLSON CAPITAL, L.P.
Cayman Islands
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 |
|---|---|---|---|---|---|---|
| Aug 3, 2017 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Aug 3, 2017 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Jun 15, 2017 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Apr 10, 2017 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Mar 30, 2017 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Feb 3, 2017 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Apr 4, 2016 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Mar 31, 2016 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Mar 30, 2016 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Mar 30, 2016 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Mar 29, 2016 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Oct 19, 2015 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Aug 20, 2015 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| May 29, 2015 | $0 | 0 | $1.0M | 0.0% | yes | BLACK DIAMOND ENERGY SECTOR LTD. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| MERRILL LYNCH PROFESSIONAL CLEARING CORP. | MERRILL LYNCH PROFESSIONAL CLEARING CORP. | NEW YORK | New York | United States | no | 8-33359 |
| MORGAN STANLEY | MORGAN STANLEY & CO. LLC | NEW YORK | New York | United States | no | n/a |
| UBS SECURITIES LLC | UBS SECURITIES LLC | NEW YORK | New York | United States | no | 8-22651 |
| WELLS FARGO BANK | WELLS FARGO BANK, N.A. | Roanoke | Virginia | United States | no | n/a |