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CRD 161682
NEW YORK, NY
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 |
|---|---|---|---|---|---|---|---|
| SANDELMAN PARTNERS CRE CDO I, LTD. | Securitized Asset Fund | $19.0M | Mar 31, 2015 | 1 | Feb 14, 2012 | reported | n/a |
| PETRA CRE CDO 2007-1, LTD. | Securitized Asset Fund | $12.3M | Mar 31, 2015 | 1 | Feb 14, 2012 | reported | n/a |
| PETRA FUND INVESTMENTS LLC | Hedge Fund | $1.0M | Feb 14, 2012 | 60 | Feb 14, 2012 | dropped | n/a |
| CENTRE SQUARE CDO, LTD. | Securitized Asset Fund | $0 | Mar 31, 2015 | 2 | Feb 14, 2012 | reported | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| IACONO, JOSEPH | MANAGING DIRECTOR | B | yes | 03/2006 | Feb 14, 2012 | Mar 28, 2013 |
| KORNBLAU, KENNETH, JAMES | VICE CHAIRMAN, CHIEF COMPLIANCE OFFICER | B | yes | 01/2005 | Feb 14, 2012 | Mar 28, 2013 |
| SHELLEY, LAWRENCE, ANDREW | VICE CHAIRMAN | B | yes | 01/2005 | Feb 14, 2012 | Mar 28, 2013 |
| STONE, ANDREW, DAVID | Chairman | C | yes | 01/2005 | Feb 14, 2012 | Mar 28, 2013 |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2012 | Mar 28, 2013 | $249M | $249M | 10 | 9 | n/a | 3 | $249M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2012 | $249M | n/a | n/a | n/a | n/a | 10 | n/a | n/a | n/a |