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CRD 316910
DORADO, PR
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 |
|---|---|---|---|---|---|---|---|
| STRATEGIC ENERGY CAPITAL FUND, LP | Hedge Fund | $998,011 | Jan 18, 2024 | 1 | Apr 27, 2022 | reported | 021-419340 |
| STRATEGIC CRYPTO CAPITAL PARTNERS, LP | Hedge Fund | $380,000 | May 18, 2022 | 2 | Apr 27, 2022 | reported | 021-410131 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| BUNN, ROBERT, DEVERE | Trustee | F | yes | 04/2017 | May 18, 2022 | May 18, 2022 |
| COOK ISLANDS TRUST LIMITED | Trustee | F | yes | 04/2017 | May 18, 2022 | May 18, 2022 |
| PREMIER TRUST INC. | Trustee | F | yes | 04/2017 | May 18, 2022 | May 18, 2022 |
| STRATEGIC CAPITAL TRUST | Trustee | E | yes | 04/2017 | May 18, 2022 | May 18, 2022 |
| THE STRATEGIC FUNDS, LLC | Member | E | yes | 12/2019 | May 18, 2022 | May 18, 2022 |
| ALVAREZ, CAMILLE | GENERAL COUNSEL | Na | no | 08/2021 | May 18, 2022 | May 18, 2022 |
| ANDERSON, ANDRE | CHIEF INVESTMENT OFFICER, ENERGY | Na | no | 08/2021 | May 18, 2022 | May 18, 2022 |
| BLASBERG, SUSAN, J. | CHIEF FINANCIAL OFFICER | Na | no | 08/2021 | May 18, 2022 | May 18, 2022 |
| CONCEPCION, ENID | EXECUTIVE DIRECTOR OF OPERATIONS | Na | no | 08/2021 | May 18, 2022 | May 18, 2022 |
| JIMENEZ, LUIS, ANTONIO | CHIEF COMPLIANCE OFFICER | Na | no | 08/2021 | May 18, 2022 | May 18, 2022 |
| JOYCE, NIKOLAS | CHIEF INVESTMENT OFFICER | Na | no | 08/2021 | May 18, 2022 | May 18, 2022 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| STRATEGIC CAPITAL ADVISORS, LLC | n/a | n/a | n/a | N | yes | n/a |