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

T•••••••• M•••••• O••••••• F•••• L•••

Hedge Fundadvised byT•••••••• A•••••••• L•••former805-3136373640no longer reportedIAPD
Gross asset value
$22.5M
as of Feb 16, 2018; not a fund size
Peak GAV
$115M
highest filing
Owners
22
beneficial owners reported
Minimum investment
$5.0M
as reported
Adviser and related own
0%
of the fund
Owned by funds
9%
fund-of-funds interests
Non-US owners
84%
Reported
12 filings
Feb 10, 2012 to Feb 16, 2018
Reporting history
one row per Form ADV filing
Gross asset value$22.5M as of Feb 16, 2018
Feb 10, 2012$115M then
Owners22 as of Feb 16, 2018
Feb 10, 201246 then
Structure
Exclusion
3(c)(7), qualified purchasersreported
Master or feeder
feeder of 805-7476335657reported
Fund of funds
noreported
Organized in
Cayman Islandsreported
Clients solicited
noreported
Form D file number
021-117660reportedthe join to the Form D offering
Custodians
Schedule D 7.B.(1).A.25, latest filing
  • Deutsche Bank National Trust Company
    Santa Ana, California
  • First Republic Bank
    Greenwich, Connecticut
Across DFX
shared identifiers only
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