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

T•••• G••••• I••••••• O••••••••• M••••• F•••• L•••

Hedge Fundadvised byT•••• G••••• M••••••••• L••asset manager805-9246543631no longer reportedIAPD
Gross asset value
$708M
as of Mar 31, 2015; not a fund size
Peak GAV
$708M
highest filing
Owners
203
beneficial owners reported
Minimum investment
$1.0M
as reported
Adviser and related own
25%
of the fund
Owned by funds
9%
fund-of-funds interests
Non-US owners
14%
Reported
1 filings
Mar 31, 2015 to Mar 31, 2015
Reporting history
one row per Form ADV filing
Gross asset value: $708M
Owners: 203
Structure
Exclusion
3(c)(7), qualified purchasersreported
Master or feeder
master fundreported
Fund of funds
noreported
Organized in
Cayman Islandsreported
Clients solicited
noreported
Form D file number
none reportedreported
Custodians
Schedule D 7.B.(1).A.25, latest filing
  • Analytica Securities C.A. Casa De Valores
    Quito, Ecuador
  • Barclays Banks, Plc
    New York, New York
  • Credit Suisse Securities (USA) LLC
    New York, New York
  • Deutsche Bank Ag
    Frankfurt, Germany
  • Deutsche Bank Securities Inc.
    New York, New York
  • Goldman Sachs International
    London, United Kingdom
  • Goldman, Sachs & Co.
    New York, New York
  • J.P. Morgan Chase Bank, Na
    New York, New York
  • J.P. Morgan Clearing Corp.
    New York, New York
  • J.P. Morgan Securities LLC
    New York, New York
  • Merrill Lynch International
    London, United Kingdom
  • Morgan Stanley & Co. International Ltd.
    New York, New York
  • Morgan Stanley & Co. LLC
    New York, New York
  • UBS Ag
    London, United Kingdom
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
25%reportedadviser and related persons