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CRD 299471
DEEPHAVEN, MN
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 |
|---|---|---|---|---|---|---|
| BLUE WATER FINANCIAL TECHNOLOGIES HOLDING COMPANY, LLC | DIRECT OWNER | E | yes | 02/2019 | Mar 29, 2019 | Mar 14, 2024 |
| QURESHI, ALAN, P | MANAGING PARTNER | Na | yes | 10/2018 | Oct 29, 2018 | Mar 14, 2024 |
| QURESHI, ELLEN | CHIEF COMPLIANCE OFFICER/DIRECTOR | Na | yes | 12/2018 | Oct 29, 2018 | Mar 14, 2024 |
| VOXTUR ANALYTICS US CORP. | Member | E | yes | 09/2022 | Oct 21, 2022 | Mar 14, 2024 |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| n/a | n/a | n/a | 1 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2023 | Mar 14, 2024 | $6.6B | $0 | 7 | 4 | 1 | n/a | n/a |
| 2022 | Mar 20, 2023 | $6.7B | $0 | 8 | 4 | 0 | n/a | n/a |
| 2021 | Mar 24, 2022 | $2.0B | $0 | 8 | 4 | 0 | n/a | n/a |
| 2020 | Mar 29, 2021 | $1.3B | $0 | 7 | 6 | 0 | n/a | n/a |
| 2019 | Mar 26, 2020 | $726M | $0 | 7 | 6 | 0 | n/a | n/a |
| 2018 | Mar 29, 2019 | $860M | $0 | 10 | 5 | 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 |
|---|---|---|---|---|---|---|---|---|---|
| 2023 | $6.6B | $6.7B | -1.0% | $1.3B | 70.6% | 7 | 8 | 1 | 0 |