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
S•••••••• L•••
Gross asset value
$0
as of Mar 1, 2016; not a fund size
Peak GAV
$521M
highest filing
Owners
0
beneficial owners reported
Minimum investment
n/a
as reported
Adviser and related own
0%
of the fund
Owned by funds
0%
fund-of-funds interests
Non-US owners
0%
Reported
91 filings
Mar 30, 2012 to Mar 1, 2016
Reporting history
one row per Form ADV filing
Gross asset value$0 as of Mar 1, 2016
Mar 30, 2012$521M then
Owners0 as of Mar 1, 2016
Mar 30, 201212 then
Structure
- Exclusion
- 3(c)(7), qualified purchasersreported
- Master or feeder
- standalonereported
- Fund of funds
- noreported
- Organized in
- Delaware, United Statesreported
- Clients solicited
- yes, 0% of the adviser's clients investedreported
- Form D file number
- none reportedreported
Custodians
Schedule D 7.B.(1).A.25, latest filing
- Banca Intesa Sanpaolo SpaParma, Italy
- Banca Nazionale Del Lavoro SpaMilano, Italy
- Banca Nazionale Del Lavoro SpaRoma, Italy
- Banca Popolare Di Sondrio SpaMilano, Italy
- Banco SafraSao Paulo, Brazil
- Bank Of Tokyo Mitsubishi UfjTokyo, Japan
- Barclays Bank PlcNicosia, Cyprus
- Citco Bank Nederland NvAmsterdam, Netherlands
- Cmb Huhehaote Municipal BranchHuhehaote, China
- Cmb Waigaoqiao Free Trade Zone Sub-BranchShanghai, China
- Commerzbank AgFrankfurt Am Main, Germany
- Cic BankParis, France
- Credit Suisse Securities (USA) LLCNew York, New York
- Danske BankCopenhagen, Denmark
- Deutsche BankFrankfurt Am Main, Germany
- Dsb Co., Ltd.Tokyo, Japan
- Firstcaribbean International Bank (Barbados) LimitedSt. Michael, Barbados
- G•••••• S•••• InternationalLondon, United Kingdom · related person of the adviser
- G••••••, S•••• & Co.New York, New York · related person of the adviser
- Gs Lux Management Services S.à R.L.Luxembourg, Luxembourg · related person of the adviser
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