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

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Gross asset value
$865M
as of Oct 11, 2024; not a fund size
Peak GAV
$1.5B
highest filing
Owners
178
beneficial owners reported
Minimum investment
$25.0M
as reported
Adviser and related own
0%
of the fund
Owned by funds
0%
fund-of-funds interests
Non-US owners
53%
Reported
23 filings
Mar 31, 2017 to Oct 11, 2024
Reporting history
one row per Form ADV filing
Gross asset value$865M as of Oct 11, 2024
Mar 31, 2017$0 then
Owners178 as of Oct 11, 2024
Mar 31, 20170 then
Structure
Exclusion
3(c)(7), qualified purchasersreported
Master or feeder
standalonereported
Fund of funds
yesreported
Organized in
Delaware, United Statesreported
Clients solicited
noreported
Form D file number
021-295733reportedthe join to the Form D offering
Custodians
Schedule D 7.B.(1).A.25, latest filing
  • Carta Securities, LLC
    San Francisco, California
  • Citibank, N.A.
    New York, California
  • Computershare Trust Company, N.A.
    Canton, Massachusetts
  • Continental Stock Transfer & Trust Company
    New York, New York
  • Creel
    Mexico City, Mexico
  • Deutsche Bank A.G.
    Amsterdam, Netherlands
  • Equiniti Trust Company, LLC
    Newark, New Jersey
  • Fidelity Private Shares LLC
    Cambridge, Massachusetts
  • 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
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