DFX Intelligence
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Reading the graph
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advised by NEW FALMOUTH, LLC
Ohio, United States
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Mar 24, 2014 | $0 | 26 | $50,000 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| FIRST PLACE BANK | FIRST PLACE BANK | Warren | Ohio | United States | no | n/a |
| 200.0% |
| yes |
| T•••• E••• C•••••• I• L•• |
| Mar 4, 2014 | $0 | 26 | $50,000 | 200.0% | yes | T•••• E••• C•••••• I• L•• |
| Jul 24, 2013 | $0 | 26 | $50,000 | 200.0% | yes | T•••• E••• C•••••• I• L•• |
| Mar 28, 2013 | $0 | 26 | $50,000 | 200.0% | yes | T•••• E••• C•••••• I• L•• |
| Jul 6, 2012 | $86,000 | 26 | $50,000 | 200.0% | yes | T•••• E••• C•••••• I• L•• |
| Mar 29, 2012 | $86,000 | 26 | $50,000 | 200.0% | yes | T•••• E••• C•••••• I• L•• |