DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

The names on this page are hidden. Create a free account and they fill in. No card, and every figure, date and source on this page is public either way.

Private fund

B••••••••• L••••••••• C••••• A•• D••••••••• R••••••••• F••• P•••••

Hedge Fundadvised byS•••• P•••• L••• L••asset manager805-2185989000no longer reportedIAPD
Gross asset value
$63.7M
as of Jan 11, 2016; not a fund size
Peak GAV
$332M
highest filing
Owners
8
beneficial owners reported
Minimum investment
$113,640
as reported
Adviser and related own
0%
of the fund
Owned by funds
100%
fund-of-funds interests
Non-US owners
100%
Reported
21 filings
Aug 22, 2012 to Jan 11, 2016
Reporting history
one row per Form ADV filing
Gross asset value$63.7M as of Jan 11, 2016
Aug 22, 2012$174M then
Owners8 as of Jan 11, 2016
Aug 22, 20128 then
Structure
Exclusion
3(c)(7), qualified purchasersreported
Master or feeder
standalonereported
Fund of funds
noreported
Organized in
Irelandreported
Clients solicited
noreported
Form D file number
none reportedreported
Custodians
Schedule D 7.B.(1).A.25, latest filing
  • Bank Of America, N.A.
    New York, New York
  • Barclays Bank Plc
    London, United Kingdom
  • Barclays Capital Inc.
    New York, New York
  • Bny Mellon Trust Company (Ireland) Limited
    Dublin, Ireland
  • Citibank, N.A.
    New York, New York
  • Credit Suisse Ag
    Zurich, Switzerland
  • Credit Suisse Capital LLC
    New York, New York
  • Credit Suisse International
    London, United Kingdom
  • Deutsche Bank Ag
    London, United Kingdom
  • Deutsche Bank Securities Inc.
    New York, New York
  • Hsbc Bank Plc
    London, United Kingdom
  • Hsbc Bank USA, National Association
    New York, New York
  • J.P. Morgan Chase Bank, N.A.
    New York, New York
  • J.P. Morgan Clearing Corp.
    New York, New York
  • J.P. Morgan Securities Limited
    London, United Kingdom
  • Morgan Stanley & Co. International Plc
    London, United Kingdom
  • Morgan Stanley Capital Services LLC
    New York, New York
  • Nomura Global Financial Products Inc.
    New York, New York
  • Nomura International Plc
    London, United Kingdom
  • Societe Generale
    Paris, France
Across DFX
shared identifiers only
This fund id is not on the venture or private equity graphs.
Provenance
Source
Form ADV Schedule D 7.B.(1), every filing 2011 to 2024reportedadviserinfo.sec.gov
Status
not on the adviser's later filingsderived
Share
0.0%reportedadviser and related persons