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HAVEN MONEY, INC., CRD 288696
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.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| MARX, ELLIOT, RORDEN | MANAGER AND CHIEF EXECUTIVE OFFICER | D | yes | 04/2017 | Jun 9, 2017 | Apr 30, 2019 |
| MORELAND, ANDREW, JAMES | CHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICER | D | yes | 04/2017 | Jun 9, 2017 | Apr 30, 2019 |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2018 | Mar 31, 2019 | $2.0M | $2.0M | 6 | 3 | 0 | n/a | n/a |
| 2017 | Apr 30, 2018 | $16,896 | $16,896 | 8 | 3 | 0 | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2018 | $2.1M | $16,896 | 12206.7% | n/a | n/a | 6 | 8 | 0 | 0 |