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
V•• I• I••••••••• F••• S••
Gross asset value
$697M
as of Sep 26, 2024; not a fund size
Peak GAV
$697M
highest filing
Owners
22
beneficial owners reported
Minimum investment
$100,000
as reported
Adviser and related own
0%
of the fund
Owned by funds
0%
fund-of-funds interests
Non-US owners
100%
Reported
20 filings
Oct 30, 2017 to Sep 26, 2024
Reporting history
one row per Form ADV filing
Gross asset value$697M as of Sep 26, 2024
Oct 30, 2017$120M then
Owners22 as of Sep 26, 2024
Oct 30, 201720 then
Structure
- Exclusion
- 3(c)(7), qualified purchasersreported
- Master or feeder
- standalonereported
- Fund of funds
- noreported
- Organized in
- Cayman Islandsreported
- Clients solicited
- yes, 15% of the adviser's clients investedreported
- Form D file number
- none reportedreported
- Type as written
- COMBINATIONreported
Custodians
Schedule D 7.B.(1).A.25, latest filing
- SantanderCdmx, Mexico · LEI 040114
- Bny MellonNew York, New York · LEI 25-0659306
- Banque Pictet & Cie SaGeneva, Switzerland · LEI 4LCYDN74UCFU5VPM4774
- Ve Por MasCdmx, Mexico · LEI 040113
- CitibankNew York, New York
- Goldman Sachs & Co. LLCMiami, Florida
- Intercam Securities, Inc.Miami, Florida
- J.P. Morgan Securities LLCNew York, New York · LEI 7H6GLXDRUGQFU57RNE97
- Morgan StanleyHouston, Texas
- UBS Financial Services Inc.New 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
- on the adviser's latest filing in the extractderived
- Share
- 0.0%reportedadviser and related persons