DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by FCCI CONSULTING, LLC
New York, United States
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 |
|---|---|---|---|---|---|---|
| Mar 21, 2013 | $50.0M | 85 | $500,000 | 600.0% | yes | EXCELSIOR DISCOVERY, L.P. |
| Nov 12, 2012 | $50.8M | 85 | $500,000 | 600.0% | yes | EXCELSIOR DISCOVERY, L.P. |
| Jul 27, 2012 | $50.8M | 85 | $500,000 | 600.0% | yes | EXCELSIOR DISCOVERY, L.P. |
| Mar 23, 2012 | $50.8M | 85 | $500,000 | 600.0% | yes | EXCELSIOR DISCOVERY, L.P. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| CAPITAL ONE BANK | CAPITAL ONE BANK | Bellmore | New York | United States | no | n/a |