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.
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Private fund
E••••••• S•••••••• M••••• F•••• L•••
Gross asset value
$247M
as of Nov 7, 2016; not a fund size
Peak GAV
$623M
highest filing
Owners
26
beneficial owners reported
Minimum investment
$1.0M
as reported
Adviser and related own
75%
of the fund
Owned by funds
4%
fund-of-funds interests
Non-US owners
5%
Reported
17 filings
Mar 30, 2012 to Nov 7, 2016
Reporting history
one row per Form ADV filing
Gross asset value$247M as of Nov 7, 2016
Mar 30, 2012$585M then
Owners26 as of Nov 7, 2016
Mar 30, 201257 then
Structure
- Exclusion
- 3(c)(7), qualified purchasersreported
- Master or feeder
- master fundreported
- Fund of funds
- noreported
- Organized in
- Cayman Islandsreported
- Clients solicited
- noreported
- Form D file number
- none reportedreported
Custodians
Schedule D 7.B.(1).A.25, latest filing
- Australia And New Zealand Banking Group LimitedNew York, New York
- Banco Santander, SaLondon, United Kingdom
- Bank Of America NaNew York, New York
- Barclays Bank PlcLondon, United Kingdom
- Bnp ParibasNew York, New York
- Citibank NaNew York, New York
- Citigroup Global Markets LimitedLondon, United Kingdom
- Credit Agricole Corporate & Investment BankParis, France
- Credit Suisse InternationalLondon, United Kingdom
- Credit Suisse Securities (Europe) LimitedLondon, United Kingdom
- Deutsche Bank AgNew York, New York
- Goldman Sachs InternationalLondon, United Kingdom
- Hsbc Bank PlcLondon, United Kingdom
- Hsbc Bank USA, National AssociationNew York, New York
- Ing Bank, NvLondon, United Kingdom
- Jpmorgan Chase Bank, N.A.New York, New York
- Merrill Lynch Financial Markets, Inc.New York, New York
- Merrill Lynch InternationalLondon, United Kingdom
- Morgan Stanley & Co. International PlcLondon, United Kingdom
- Morgan Stanley Capital Services, LLCNew York, New York
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
- 75%reportedadviser and related persons