DFX Intelligence
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Reading the graph
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advised by M••••• ASSOCIATES LLC
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 |
|---|---|---|---|---|---|---|
| Feb 3, 2017 | $1.7M | 1 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| C••••••• | C••••••• | NEW YORK | New York | United States | no | n/a |
| $500,000 |
| 10000.0% |
| yes |
| M••••• G••••• S••••••••• •••••••• L••• |
| Nov 21, 2016 | $9.5M | 14 | $500,000 | 2800.0% | yes | M••••• G••••• S••••••••• •••••••• L••• |
| Mar 14, 2016 | $9.5M | 14 | $500,000 | 2800.0% | yes | M••••• G••••• S••••••••• •••••••• L••• |
| Feb 1, 2016 | $9.5M | 14 | $500,000 | 2800.0% | yes | M••••• G••••• S••••••••• •••••••• L••• |
| Mar 26, 2015 | $8.1M | 15 | $500,000 | 2500.0% | yes | M••••• G••••• S••••••••• •••••••• L••• |
| Feb 24, 2015 | $8.1M | 15 | $500,000 | 4500.0% | yes | M••••• G••••• S••••••••• •••••••• L••• |
| Apr 8, 2014 | $7.9M | 2 | $500,000 | 2700.0% | yes | M••••• G••••• S••••••••• •••••••• L••• |
| Mar 25, 2014 | $6.2M | 2 | $500,000 | 3400.0% | yes | M••••• G••••• S••••••••• •••••••• L••• |
| Feb 6, 2013 | $6.2M | 2 | $500,000 | 3400.0% | yes | M••••• G••••• S••••••••• •••••••• L••• |
| Mar 23, 2012 | $6.2M | 2 | $500,000 | 3400.0% | yes | M••••• G••••• S••••••••• •••••••• L••• |
| Feb 23, 2012 | $6.2M | 2 | $500,000 | 3400.0% | yes | M••••• G••••• S••••••••• •••••••• L••• |