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

G••• 2••• •••••••• A••• L•••

Gross asset value
$579M
as of Oct 11, 2024; not a fund size
Peak GAV
$688M
highest filing
Owners
40
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
42%
Reported
15 filings
Mar 28, 2019 to Oct 11, 2024
Reporting history
one row per Form ADV filing
Gross asset value$579M as of Oct 11, 2024
Mar 28, 2019$265M then
Owners40 as of Oct 11, 2024
Mar 28, 201932 then
Structure
Exclusion
3(c)(7), qualified purchasersreported
Master or feeder
standalonereported
Fund of funds
yesreported
Organized in
Bermudareported
Clients solicited
noreported
Form D file number
none reportedreported
Custodians
Schedule D 7.B.(1).A.25, latest filing
  • Carta Securities, LLC
    San Francisco, California
  • Computershare Trust Company, N.A.
    Canton, Massachusetts
  • Credit Suisse Securities (USA) LLC
    Jacksonville, Florida
  • Creel
    Mexico City, Mexico
  • Deutsche Bank A.G.
    Amsterdam, Netherlands
  • Equiniti Trust Company, LLC
    Newark, New Jersey
  • Hsbc Institutional Trust Services (Sinpapore, Singapore) Limited
    Sinpapore, Singapore
  • JP Morgan Chase Bank, N.A.
    Monroe, Louisiana
  • JP Morgan Chase Bank, N.A.
    New York, New York
  • Kotak Mahindra Bank Limited
    Mumbai, India
  • Morgan Stanley & Co. LLC
    New York, New York
  • Shareworks By Morgan Stanley
    Calgary, Canada
  • Standard Chartered Bank
    Mumbai, India
  • Standard Chartered Bank
    Sinpapore, Singapore
  • Suntrust Bank
    Richmond, Virginia
  • The Hongkong And Shanghai Banking Corporation Limited
    Jakarta, Indonesia
Across DFX
shared identifiers only
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