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
C•• G•••• S•••
Gross asset value
$138M
as of May 30, 2014; not a fund size
Peak GAV
$138M
highest filing
Owners
6
beneficial owners reported
Minimum investment
$5.0M
as reported
Adviser and related own
66%
of the fund
Owned by funds
19%
fund-of-funds interests
Non-US owners
85%
Reported
4 filings
Feb 27, 2012 to May 30, 2014
Reporting history
one row per Form ADV filing
Gross asset value$138M as of May 30, 2014
Feb 27, 2012$33.7M then
Owners6 as of May 30, 2014
Feb 27, 20126 then
Structure
- Exclusion
- 3(c)(7), qualified purchasersreported
- Master or feeder
- standalonereported
- Fund of funds
- noreported
- Organized in
- Luxembourgreported
- Clients solicited
- noreported
- Form D file number
- none reportedreported
Custodians
Schedule D 7.B.(1).A.25, latest filing
- Bank Zachodni Wbk S.A.Warsaw, Poland
- Bnp Paribas Bank Polska S.A.Warsaw, Poland
- Dom Maklerski Bz Wbk S.A.Warsaw, Poland
- Ppf BankaPrague, Czech Republic
- Societe Generale Bank & TrustLuxembourg, Luxembourg
Across DFX
shared identifiers only
- C•• G•••• S••• · peshared adv fund id
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
- 66%reportedadviser and related persons