PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:02 AM ET

Sponsor Check › Sponsor group

C

Citadel

One sponsor team, 26 deal companies · Miami, FL

Grouped because: 12 shared people, 1 shared management entity, same business address (21 issuers), similar issuer names (26) · 8 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

26deal companies
$61.8Breported sold
8,775investors
226Form D filings
2009–2026active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group May 28, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Citadel is a sponsor group of 26 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names, shared principal (person on 60+ issuers) at the same address or management entity; automatic match from the filings), filing 226 Form D filings between Mar 2009 and May 2026.

What this means One team, 26 deal companies, about 17 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $61.8B to 8,775 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (26). Issuers are based in FL (11), IL (11), Cayman Islands (as filed: E9) (4).

What this means $61.8B raised across the group, about $7.04M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Adam C. Cooper (21 issuers, executive officer), Citadel Advisors, LLC (20 issuers, executive officer and promoter, entity), Gerald A. Beeson (19 issuers, executive officer and director), Shawn F. Fagan (16 issuers, executive officer), Clarendon Hugh Masters (7 issuers, director) and 17 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing May 28, 2026.

What this means No new raise filed in the past year.

Adviser registration (Form ADV) on record: CITADEL ADVISORS LLC.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 7 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 8 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 226 public filings for Citadel and found 27 differences, 10 worth asking the sponsor about: 6 offerings reported less sold on a later filing than an earlier one; 17 people are no longer listed on a later amendment; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Citadel has not run yet — it is joining a line of 4,883 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

7 cases: 1 open, 1 judgment, 4 dismissed, 1 closed (disposition not in docket feed)

Citadel Limited v. Dileo open matched at sponsor-group level (Citadel)
District Court, N.D. California · No. 3:14-mc-80075 · Filed Feb 26, 2014
Role of Citadel Limited: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Citadel Limited v. Frank Dileo judgment matched at sponsor-group level (Citadel)
District Court, C.D. California · No. 2:10-cv-06304 · Filed Aug 24, 2010 · Closed Jan 10, 2012 · Nature of suit: 190 Other contract actions
Role of Citadel Limited: Plaintiff · Outcome: Terminated 2012-01-10 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Stibel v. Citadel Derivatives Group, LLC dismissed
District Court, D. Connecticut · No. 3:08-cv-01694 · Filed Nov 7, 2008 · Closed Dec 29, 2008 · Nature of suit: 190 Other contract actions
Role of Stibel v. Citadel Derivatives Group, LLC: Party · Outcome: Terminated 2008-12-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Frame Engineering Co v. Citadel Corp dismissed matched at sponsor-group level (Citadel)
District Court, W.D. Michigan · No. 1:92-cv-00393 · Filed Jun 11, 1992 · Closed May 20, 1993 · Nature of suit: 190 Other contract actions
Role of Citadel Corp: Defendant · Outcome: Terminated 1993-05-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1992, issuer incorporated 2007
Frame Engineering Co v. Citadel Corporation dismissed matched at sponsor-group level (Citadel)
District Court, E.D. Wisconsin · No. 2:91-cv-00815 · Filed Jul 26, 1991 · Closed Jun 9, 1992 · Nature of suit: 190 Other contract actions
Role of Citadel Corporation: Defendant · Outcome: Terminated 1992-06-09 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state); filed 1991, issuer incorporated 2007
Downs Elec Constr v. Citadel Corp dismissed matched at sponsor-group level (Citadel)
District Court, M.D. Tennessee · No. 3:91-cv-00534 · Filed Jul 11, 1991 · Closed Oct 11, 1991 · Nature of suit: 190 Other contract actions
Role of Citadel Corp: Defendant · Outcome: Terminated 1991-10-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state); filed 1991, issuer incorporated 2007
ALEXANDER v. CITADEL CORPORATION closed matched at sponsor-group level (Citadel)
District Court, District of Columbia · No. 1:86-cv-01318 · Filed May 14, 1986 · Closed Feb 10, 1987
Role of CITADEL CORPORATION: Defendant · Outcome: Terminated 1987-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state); filed 1986, issuer incorporated 2007
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Citadel..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Citadel Corporation and Frank Beach & Associates, Inc. closed matched at sponsor-group level (Citadel)
United States Bankruptcy Court, District of Columbia · No. 93-00801 · Filed Aug 11, 1993 · Closed Jun 30, 1998
Role of Citadel Corporation: Debtor · Outcome: Case closed 1998-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state); filed 1993, issuer incorporated 2007
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

27 differences found between the filings for Citadel — 10 worth asking about (compared the newest 50 of 226 filings on Oct 24, 2026; older filings not covered)

Worth asking · May 27, 2022 – May 28, 2026

6 offerings reported less sold on a later filing than an earlier one

Amount sold went down between filings — Citadel Global Fixed Income Fund Ltd. · Amount sold went down between filings — Citadel Global Fixed Income Fund LLC · Amount sold went down between filings — CITADEL TACTICAL TRADING LTD · Amount sold went down between filings — CITADEL TACTICAL TRADING LLC · Amount sold went down between filings — Citadel Global Fixed Income Fund Ltd. · and 1 more

What this means Amounts sold normally only go up. Ask the sponsor what happened on each.

Sources
Worth asking · May 27, 2022 – May 28, 2026

17 people are no longer listed on a later amendment

Andrew Philipp is no longer listed on the May 28, 2026 amendment — Citadel Equities Fund LLC · Andrew Philipp is no longer listed on the May 28, 2026 amendment — Citadel Global Fixed Income Fund LLC · Andrew Philipp is no longer listed on the May 28, 2026 amendment — CEIF Partners LLC · Andrew Philipp is no longer listed on the May 28, 2026 amendment — CITADEL TACTICAL TRADING LLC · Andrew Philipp is no longer listed on the May 28, 2026 amendment — Citadel Wellington LLC · and 12 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Sources
Worth asking · Jan 17, 2018

2 separate companies in this group use the same name: "Citadel Equities Fund Ltd."

CIK 1727632 (first filed Jan 17, 2018, Miami, FL); CIK 1727572 (first filed Jan 17, 2018, Miami, FL).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Worth asking · Apr 25, 2014

2 separate companies in this group use the same name: "Citadel Velocity Fund Ltd."

CIK 1606033 (first filed Apr 25, 2014, Grand Cayman, Cayman Islands (as filed: E9)); CIK 1605996 (first filed Apr 25, 2014, Chicago, IL).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Worth asking · Jul 18, 2012

2 separate companies in this group use the same name: "Citadel Global Fixed Income Fund Ltd."

CIK 1554423 (first filed Jul 18, 2012, Miami, FL); CIK 1554421 (first filed Jul 18, 2012, Miami, FL).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Worth asking · Aug 15, 2011

2 separate companies in this group use the same name: "Cyprus Investment Fund Ltd."

CIK 1527953 (first filed Aug 15, 2011, Grand Cayman, Cayman Islands (as filed: E9)); CIK 1527952 (first filed Aug 15, 2011, Chicago, IL).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Worth asking · Aug 3, 2010

2 separate companies in this group use the same name: "Citadel Residential Mortgage Opportunities Fund LLC"

CIK 1498165 (first filed Aug 3, 2010, Chicago, IL); CIK 1498164 (first filed Aug 3, 2010, Grand Cayman, Cayman Islands (as filed: E9)).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Worth asking · Jul 20, 2009 – Mar 16, 2010

2 separate companies in this group use the same name: "Citadel Global Equities Fund LLC"

CIK 1468448 (first filed Jul 20, 2009, Chicago, IL); CIK 1486836 (first filed Mar 16, 2010, Chicago, IL).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Worth asking · Feb 8, 2010 – Mar 16, 2010

2 separate companies in this group use the same name: "Citadel Global Macro Fund Ltd."

CIK 1483477 (first filed Feb 8, 2010, Grand Cayman, Cayman Islands (as filed: E9)); CIK 1483409 (first filed Mar 16, 2010, Chicago, IL).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Worth asking · Mar 8, 2010

2 separate companies in this group use the same name: "CITADEL TACTICAL TRADING LTD"

CIK 1456740 (first filed Mar 8, 2010, Miami, FL); CIK 1456739 (first filed Mar 8, 2010, Miami, FL).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Note · Mar 16, 2009 – May 30, 2023

5 people are written more than one way across the filings

Gerald A. Beeson is written 2 different ways on the filings · Kenneth Cordele Griffin is written 3 different ways on the filings · Shawn F. Fagan is written 2 different ways on the filings · Kirk L. Davis is written 2 different ways on the filings · Clarendon Hugh Masters is written 2 different ways on the filings

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Sources
Note · Mar 9, 2011 – May 28, 2026

17 address changes between filings

Address moved from Southhampton, Bermuda (as filed: D0) to Grand Cayman, Cayman Islands (as filed: E9) — CITADEL TACTICAL TRADING LTD · Address moved from Chicago, IL to Miami, FL — Citadel Equities Fund LLC · Address moved from Chicago, IL to Miami, FL — Citadel Global Fixed Income Fund LLC · Address moved from Chicago, IL to Miami, FL — CEIF Partners LLC · Address moved from Chicago, IL to Miami, FL — CEIF LLC · and 12 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Sources
Note · May 28, 2024 – May 29, 2025

Minimum investment changed between filings — Citadel Voluntary Investment Fund LLC

The May 28, 2024 filing lists a minimum of $0; the May 29, 2025 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · May 27, 2022 – May 30, 2023

Minimum investment changed between filings — Citadel Equities Fund Ltd.

The May 27, 2022 filing lists a minimum of $100,000; the May 30, 2023 Form D/A lists $10,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · May 27, 2022 – May 30, 2023

Minimum investment changed between filings — Citadel Equities Fund LLC

The May 27, 2022 filing lists a minimum of $0; the May 30, 2023 Form D/A lists $10,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · May 27, 2022 – May 30, 2023

Minimum investment changed between filings — Citadel Global Fixed Income Fund Ltd.

The May 27, 2022 filing lists a minimum of $100,000; the May 30, 2023 Form D/A lists $10,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · May 27, 2022 – May 30, 2023

Minimum investment changed between filings — Citadel Global Fixed Income Fund LLC

The May 27, 2022 filing lists a minimum of $0; the May 30, 2023 Form D/A lists $10,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · May 27, 2022 – May 30, 2023

Minimum investment changed between filings — CITADEL TACTICAL TRADING LTD

The May 27, 2022 filing lists a minimum of $100,000; the May 30, 2023 Form D/A lists $10,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · May 27, 2022 – May 30, 2023

Minimum investment changed between filings — CITADEL TACTICAL TRADING LLC

The May 27, 2022 filing lists a minimum of $0; the May 30, 2023 Form D/A lists $10,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · May 27, 2022 – May 30, 2023

Minimum investment changed between filings — Citadel Wellington LLC

The May 27, 2022 filing lists a minimum of $0; the May 30, 2023 Form D/A lists $10,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · May 27, 2022 – May 30, 2023

Minimum investment changed between filings — Citadel Kensington Global Strategies Fund Ltd.

The May 27, 2022 filing lists a minimum of $100,000; the May 30, 2023 Form D/A lists $10,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · May 28, 2021 – May 27, 2022

Minimum investment changed between filings — Citadel Kensington Global Strategies Fund Ltd.

The May 28, 2021 filing lists a minimum of $10,000,000; the May 27, 2022 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Aug 28, 2009 – May 28, 2026

Member companies were formed in 2 different states

Delaware (16), Cayman Islands (10) — out of 26 member issuers. The odd ones out: Citadel Kensington Global Strategies Fund Ltd. (Cayman Islands); CITADEL TACTICAL TRADING LTD (Cayman Islands); Citadel Global Macro Fund Ltd. (Cayman Islands); Citadel Global Equities Fund Ltd. (Cayman Islands); Citadel Residential Mortgage Opportunities Fund Ltd. (Cayman Islands); Cyprus Investment Fund Ltd. (Cayman Islands).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sources
Note · Aug 28, 2009 – May 28, 2026

Member companies list addresses in 3 different states

FL (11), IL (11), Cayman Islands (as filed: E9) (4). 4 members use a registered-agent or shared-office address: Citadel Global Macro Fund Ltd. (Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman, Cayman Islands (as filed: E9)); Citadel Residential Mortgage Opportunities Fund Ltd. (Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman, Cayman Islands (as filed: E9)); Cyprus Investment Fund Ltd. (Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman, Cayman Islands (as filed: E9)); Citadel Velocity Fund Ltd. (Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman, Cayman Islands (as filed: E9)).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Sources
Note · Jan 17, 2018 – May 28, 2026

Issuer used a different name before — Citadel Equities Fund Ltd.

SEC records list prior names for this filer: Citadel Global Equities Fund II Ltd.. The current name on file is "Citadel Equities Fund Ltd.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

Sources
Note · Jan 17, 2018 – May 28, 2026

Issuer used a different name before — Citadel Equities Fund LLC

SEC records list prior names for this filer: Citadel Global Equities Fund II LLC. The current name on file is "Citadel Equities Fund LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

Sources
Note · Mar 16, 2009 – May 28, 2026

Issuer used a different name before — Citadel Kensington Global Strategies Fund Ltd.

SEC records list prior names for this filer: KENSINGTON GLOBAL STRATEGIES FUND LTD. The current name on file is "Citadel Kensington Global Strategies Fund Ltd.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 226 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

None reported on 26 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 28, 2026 D/A
Citadel Kensington Global Strategies Fund Ltd.
File 021-49190
$0$0$0None listed on this filingEDGAR ↗
May 28, 2026 D/A
Citadel Wellington LLC
File 021-78522
$0$0$0None listed on this filingEDGAR ↗
May 28, 2026 D/A
CITADEL TACTICAL TRADING LLC
File 021-127094
$0$0$0None listed on this filingEDGAR ↗
May 28, 2026 D/A
CITADEL TACTICAL TRADING LTD
File 021-127095
$0$0$0None listed on this filingEDGAR ↗
May 28, 2026 D/A
CEIF LLC
File 021-177173
$0$0$0None listed on this filingEDGAR ↗
May 28, 2026 D/A
CEIF Partners LLC
File 021-177177
$0$0$0None listed on this filingEDGAR ↗
May 28, 2026 D/A
Citadel Global Fixed Income Fund LLC
File 021-181436
$0$0$0None listed on this filingEDGAR ↗
May 28, 2026 D/A
Citadel Global Fixed Income Fund Ltd.
File 021-181437
$0$0$0None listed on this filingEDGAR ↗
May 28, 2026 D/A
Citadel Equities Fund LLC
File 021-303475
$0$0$0None listed on this filingEDGAR ↗
May 28, 2026 D/A
Citadel Equities Fund Ltd.
File 021-303478
$0$0$0None listed on this filingEDGAR ↗
May 28, 2026 D/A
Citadel Voluntary Investment Fund LLC
File 021-514351
$0$0$0None listed on this filingEDGAR ↗
May 28, 2021 D/A
Citadel Candlestick EIF LLC
File 021-347737
$0$0$0None listed on this filingEDGAR ↗
Mar 16, 2020 D
Citadel Relative Value Fixed Income Fund Ltd.
File 021-362949
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2018 D/A
Citadel Global Equities Fund LLC
File 021-132903
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2018 D/A
Citadel Global Equities Fund Ltd.
File 021-139634
$0$0$0None listed on this filingEDGAR ↗
Aug 23, 2017 D/A
Cyprus Investment Fund Ltd.
File 021-164488
$0$0$0None listed on this filingEDGAR ↗
Aug 23, 2017 D/A
Cyprus Investment Fund LLC
File 021-164489
$0$0$0None listed on this filingEDGAR ↗
Apr 25, 2014 D
Citadel Velocity Fund LLC
File 021-216270
$0$0$0None listed on this filingEDGAR ↗
Apr 25, 2014 D
Citadel Velocity Fund Ltd.
File 021-216277
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2013 D/A
Citadel Global Macro Fund LLC
File 021-139621
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2013 D/A
Citadel Global Macro Fund Ltd.
File 021-138520
$0$0$0None listed on this filingEDGAR ↗
Jun 6, 2012 D/A
Citadel Derivatives Group Investors LLC
File 021-131772
$0$0$0None listed on this filingEDGAR ↗
Apr 24, 2012 D
SURV LLC
File 021-177170
$0$0$0None listed on this filingEDGAR ↗
Aug 16, 2011 D/A
Citadel Residential Mortgage Opportunities Fund Ltd.
File 021-145851
$0$0$0None listed on this filingEDGAR ↗
Aug 16, 2011 D/A
Citadel Residential Mortgage Opportunities Fund LLC
File 021-145853
$0$0$0None listed on this filingEDGAR ↗
Aug 28, 2009 D
Citadel Convertible Opportunities Fund LLC
File 021-134027
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 26 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Citadel in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗CK Citadel Kensington Global Strategies Fund Ltd.shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)MIAMI, FLPooled Investment Fund19$26,210,921,659
offering Indefinite · similar: $155,000–$5,250,000
838
similar: 4–27
$10,000,000
similar: $1,000–$100,000
2009–2026
EDGAR ↗CW Citadel Wellington LLCshared people, shared management entity, same business address, similar issuer namesMIAMI, FLPooled Investment Fund19$16,290,904,355
offering Indefinite · similar: $155,000–$5,250,000
674
similar: 4–27
$10,000,000
similar: $1,000–$100,000
2009–2026
EDGAR ↗CD Citadel Derivatives Group Investors LLCshared people, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund4$639,660,119177No minimum reported2009–2012
EDGAR ↗CG Citadel Global Equities Fund LLCshared people, shared management entity, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund12$707,734,400
offering Indefinite · similar: $155,000–$5,250,000
60
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2018
EDGAR ↗CC Citadel Convertible Opportunities Fund LLCshared people, shared management entity, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund1$100,000,0001No minimum reported2009–2009
EDGAR ↗CG Citadel Global Macro Fund Ltd.shared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund4$42,816,8342$100,0002010–2013
EDGAR ↗CT CITADEL TACTICAL TRADING LLCshared people, shared management entity, same business address, similar issuer namesMIAMI, FLPooled Investment Fund18$1,253,251,520
offering Indefinite · similar: $155,000–$5,250,000
195
similar: 4–27
$10,000,000
similar: $1,000–$100,000
2010–2026
EDGAR ↗CT CITADEL TACTICAL TRADING LTDshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)MIAMI, FLPooled Investment Fund18$803,206,337
offering Indefinite · similar: $155,000–$5,250,000
135
similar: 4–27
$10,000,000
similar: $1,000–$100,000
2010–2026
EDGAR ↗CG Citadel Global Macro Fund LLCshared people, shared management entity, same business address, similar issuer namesChicago, ILPooled Investment Fund4$156,714,1693No minimum reported2010–2013
EDGAR ↗CG Citadel Global Equities Fund Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)CHICAGO, ILPooled Investment Fund11$2,452,376,072
offering Indefinite · similar: $155,000–$5,250,000
144
similar: 4–27
$100,000
similar: $1,000–$100,000
2010–2018
EDGAR ↗CR Citadel Residential Mortgage Opportunities Fund LLCshared people, shared management entity, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund2$322,135,0004No minimum reported2010–2011
EDGAR ↗CR Citadel Residential Mortgage Opportunities Fund Ltd.shared people, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$162,366,2439No minimum reported2010–2011
EDGAR ↗CI Cyprus Investment Fund LLCshared people, shared management entity, similar issuer namesCHICAGO, ILPooled Investment Fund8$107,742,357
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2011–2017
EDGAR ↗CI Cyprus Investment Fund Ltd.shared people, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund8$754,417,006
offering Indefinite · similar: $155,000–$5,250,000
17
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2011–2017
EDGAR ↗C CEIF LLCshared people, shared management entity, same business address, similar issuer namesMIAMI, FLPooled Investment Fund15$3,388,147,792
offering Indefinite · similar: $155,000–$5,250,000
5026
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2012–2026
EDGAR ↗CP CEIF Partners LLCshared people, shared management entity, same business address, similar issuer namesMIAMI, FLPooled Investment Fund15$2,959,216,046
offering Indefinite · similar: $155,000–$5,250,000
305
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2012–2026
EDGAR ↗S SURV LLCshared people, shared management entity, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund1$1,843,87911No minimum reported2012–2012
EDGAR ↗CG Citadel Global Fixed Income Fund LLCshared people, shared management entity, same business address, similar issuer namesMIAMI, FLPooled Investment Fund17$739,665,814
offering Indefinite · similar: $155,000–$5,250,000
27
similar: 4–27
$10,000,000
similar: $1,000–$100,000
2012–2026
EDGAR ↗CG Citadel Global Fixed Income Fund Ltd.shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)MIAMI, FLPooled Investment Fund17$3,478,740,977
offering Indefinite · similar: $155,000–$5,250,000
90
similar: 4–27
$10,000,000
similar: $1,000–$100,000
2012–2026
EDGAR ↗CV Citadel Velocity Fund LLCshared people, shared management entity, same business address, similar issuer namesChicago, ILPooled Investment Fund1$27,469,000
offering Indefinite · similar: $155,000–$5,250,000
59
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗CV Citadel Velocity Fund Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund1$46,310,000
offering Indefinite · similar: $155,000–$5,250,000
21
similar: 4–27
$100,000
similar: $1,000–$100,000
2014–2014
EDGAR ↗CE Citadel Equities Fund LLCshared people, same business address, similar issuer namesMIAMI, FLPooled Investment Fund11$991,352,298
offering Indefinite · similar: $155,000–$5,250,000
26
similar: 4–27
$10,000,000
similar: $1,000–$100,000
2018–2026
EDGAR ↗CE Citadel Equities Fund Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)MIAMI, FLPooled Investment Fund11$849,534,021
offering Indefinite · similar: $155,000–$5,250,000
26
similar: 4–27
$10,000,000
similar: $1,000–$100,000
2018–2026
EDGAR ↗CC Citadel Candlestick EIF LLCshared people, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund3$18,273,723
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2021
EDGAR ↗CR Citadel Relative Value Fixed Income Fund Ltd.shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)CHICAGO, ILPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗CV Citadel Voluntary Investment Fund LLCshared people, same business address, similar issuer namesMIAMI, FLPooled Investment Fund3$629,112,958
offering Indefinite · similar: $155,000–$5,250,000
909
similar: 4–27
$50,000
similar: $1,000–$100,000
2024–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗May 28, 2026Citadel Voluntary Investment Fund LLCD/APooled Investment FundIndefinite$629,112,958
EDGAR ↗May 28, 2026Citadel Equities Fund Ltd.D/APooled Investment FundIndefinite$849,534,021
EDGAR ↗May 28, 2026Citadel Equities Fund LLCD/APooled Investment FundIndefinite$991,352,298
EDGAR ↗May 28, 2026Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$2,776,988,677
EDGAR ↗May 28, 2026Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$705,690,562
EDGAR ↗May 28, 2026CEIF Partners LLCD/APooled Investment FundIndefinite$2,959,216,046
EDGAR ↗May 28, 2026CEIF LLCD/APooled Investment FundIndefinite$3,388,147,792
EDGAR ↗May 28, 2026CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$803,206,337
EDGAR ↗May 28, 2026CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$1,239,625,631
EDGAR ↗May 28, 2026Citadel Wellington LLCD/APooled Investment FundIndefinite$16,290,904,355
EDGAR ↗May 28, 2026Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$26,210,921,659
EDGAR ↗May 29, 2025Citadel Voluntary Investment Fund LLCD/APooled Investment FundIndefinite$479,433,431
EDGAR ↗May 29, 2025Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$25,577,365,713
EDGAR ↗May 29, 2025Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$2,996,217,528
EDGAR ↗May 29, 2025Citadel Equities Fund Ltd.D/APooled Investment FundIndefinite$849,534,021
EDGAR ↗May 29, 2025Citadel Equities Fund LLCD/APooled Investment FundIndefinite$991,352,298
EDGAR ↗May 29, 2025CEIF Partners LLCD/APooled Investment FundIndefinite$2,669,600,855
EDGAR ↗May 29, 2025CEIF LLCD/APooled Investment FundIndefinite$3,006,359,682
EDGAR ↗May 29, 2025CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$761,309,713
EDGAR ↗May 29, 2025Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$739,665,814
EDGAR ↗May 29, 2025Citadel Wellington LLCD/APooled Investment FundIndefinite$15,768,940,027
EDGAR ↗May 29, 2025CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$1,191,887,990
EDGAR ↗May 28, 2024CEIF Partners LLCD/APooled Investment FundIndefinite$2,407,314,378
EDGAR ↗May 28, 2024CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$1,253,251,520
EDGAR ↗May 28, 2024CEIF LLCD/APooled Investment FundIndefinite$2,626,345,643
EDGAR ↗May 28, 2024Citadel Equities Fund LLCD/APooled Investment FundIndefinite$899,003,916
EDGAR ↗May 28, 2024Citadel Equities Fund Ltd.D/APooled Investment FundIndefinite$849,534,021
EDGAR ↗May 28, 2024Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$2,669,207,437
EDGAR ↗May 28, 2024Citadel Wellington LLCD/APooled Investment FundIndefinite$14,514,164,150
EDGAR ↗May 28, 2024Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$23,528,381,544
EDGAR ↗May 28, 2024Citadel Voluntary Investment Fund LLCDPooled Investment FundIndefinite$0
EDGAR ↗May 28, 2024Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$656,011,022
EDGAR ↗May 28, 2024CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$798,924,094
EDGAR ↗May 30, 2023Citadel Wellington LLCD/APooled Investment FundIndefinite$12,893,029,786
EDGAR ↗May 30, 2023Citadel Equities Fund Ltd.D/APooled Investment FundIndefinite$848,384,954
EDGAR ↗May 30, 2023Citadel Equities Fund LLCD/APooled Investment FundIndefinite$899,003,916
EDGAR ↗May 30, 2023Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$21,987,395,535
EDGAR ↗May 30, 2023Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$2,648,615,705
EDGAR ↗May 30, 2023CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$750,166,918
EDGAR ↗May 30, 2023CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$1,092,508,808
EDGAR ↗May 30, 2023Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$627,224,353
EDGAR ↗May 30, 2023CEIF Partners LLCD/APooled Investment FundIndefinite$2,142,796,215
EDGAR ↗May 30, 2023CEIF LLCD/APooled Investment FundIndefinite$2,427,547,770
EDGAR ↗May 27, 2022Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$19,281,298,387
EDGAR ↗May 27, 2022Citadel Wellington LLCD/APooled Investment FundIndefinite$9,541,721,567
EDGAR ↗May 27, 2022CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$730,839,245
EDGAR ↗May 27, 2022CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$1,098,449,013
EDGAR ↗May 27, 2022Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$2,818,299,585
EDGAR ↗May 27, 2022Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$284,023,078
EDGAR ↗May 27, 2022Citadel Equities Fund Ltd.D/APooled Investment FundIndefinite$848,384,954
EDGAR ↗May 27, 2022Citadel Equities Fund LLCD/APooled Investment FundIndefinite$899,003,916
EDGAR ↗May 27, 2022CEIF Partners LLCD/APooled Investment FundIndefinite$1,715,373,058
EDGAR ↗May 27, 2022CEIF LLCD/APooled Investment FundIndefinite$2,091,274,563
EDGAR ↗May 28, 2021CEIF Partners LLCD/APooled Investment FundIndefinite$1,427,351,464
EDGAR ↗May 28, 2021Citadel Wellington LLCD/APooled Investment FundIndefinite$7,188,730,394
EDGAR ↗May 28, 2021Citadel Candlestick EIF LLCD/APooled Investment FundIndefinite$18,273,723
EDGAR ↗May 28, 2021CEIF LLCD/APooled Investment FundIndefinite$1,716,171,353
EDGAR ↗May 28, 2021Citadel Equities Fund LLCD/APooled Investment FundIndefinite$899,003,916
EDGAR ↗May 28, 2021Citadel Equities Fund Ltd.D/APooled Investment FundIndefinite$848,384,954
EDGAR ↗May 28, 2021Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$14,300,384,928
EDGAR ↗May 28, 2021Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$217,328,737
EDGAR ↗May 28, 2021Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$2,325,259,192
EDGAR ↗May 28, 2021CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$1,052,723,664
EDGAR ↗May 28, 2021CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$674,312,627
EDGAR ↗Jul 23, 2020Citadel Equities Fund Ltd.D/APooled Investment FundIndefinite$650,431,854
EDGAR ↗Jul 23, 2020Citadel Equities Fund LLCD/APooled Investment FundIndefinite$815,118,916
EDGAR ↗May 28, 2020Citadel Wellington LLCD/APooled Investment FundIndefinite$5,795,631,333
EDGAR ↗May 28, 2020CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$626,742,266
EDGAR ↗May 28, 2020CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$1,008,684,610
EDGAR ↗May 28, 2020Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$10,993,084,227
EDGAR ↗May 28, 2020Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$2,370,437,014
EDGAR ↗May 28, 2020Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$160,586,329
EDGAR ↗May 28, 2020Citadel Equities Fund Ltd.D/APooled Investment FundIndefinite$650,431,854
EDGAR ↗May 28, 2020Citadel Equities Fund LLCD/APooled Investment FundIndefinite$814,742,916
EDGAR ↗May 28, 2020Citadel Candlestick EIF LLCD/APooled Investment FundIndefinite$18,273,723
EDGAR ↗May 28, 2020CEIF Partners LLCD/APooled Investment FundIndefinite$1,147,212,387
EDGAR ↗May 28, 2020CEIF LLCD/APooled Investment FundIndefinite$1,317,182,570
EDGAR ↗Mar 16, 2020Citadel Relative Value Fixed Income Fund Ltd.DPooled Investment FundIndefinite$0
EDGAR ↗Aug 30, 2019Citadel Candlestick EIF LLCDPooled Investment FundIndefinite$0
EDGAR ↗May 29, 2019CEIF Partners LLCD/APooled Investment FundIndefinite$1,001,646,706
EDGAR ↗May 29, 2019CEIF LLCD/APooled Investment FundIndefinite$1,052,799,395
EDGAR ↗May 28, 2019Citadel Wellington LLCD/APooled Investment FundIndefinite$5,471,658,208
EDGAR ↗May 28, 2019CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$644,652,801
EDGAR ↗May 28, 2019CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$1,035,848,337
EDGAR ↗May 28, 2019Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$16,512,794,601
EDGAR ↗May 28, 2019Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$2,193,782,289
EDGAR ↗May 28, 2019Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$132,481,092
EDGAR ↗May 28, 2019Citadel Equities Fund Ltd.D/APooled Investment FundIndefinite$623,452,025
EDGAR ↗May 28, 2019Citadel Equities Fund LLCD/APooled Investment FundIndefinite$762,842,916
EDGAR ↗Mar 18, 2019Citadel Wellington LLCD/APooled Investment FundIndefinite$5,147,798,129
EDGAR ↗Mar 18, 2019CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$608,138,687
EDGAR ↗Mar 18, 2019CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$979,928,630
EDGAR ↗Jan 29, 2019Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$14,645,715,234
EDGAR ↗Jan 17, 2019Citadel Equities Fund Ltd.D/APooled Investment FundIndefinite$623,452,025
EDGAR ↗Jan 17, 2019Citadel Equities Fund LLCD/APooled Investment FundIndefinite$762,842,916
EDGAR ↗Sep 18, 2018Citadel Global Equities Fund LLCD/APooled Investment FundIndefinite$515,425,436
EDGAR ↗Sep 18, 2018Citadel Global Equities Fund Ltd.D/APooled Investment FundIndefinite$2,060,145,247
EDGAR ↗Jun 14, 2018Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$2,171,819,697
EDGAR ↗Jun 14, 2018Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$120,970,162
EDGAR ↗May 25, 2018CEIF Partners LLCD/APooled Investment FundIndefinite$743,890,076
EDGAR ↗May 25, 2018CEIF LLCD/APooled Investment FundIndefinite$841,816,932
EDGAR ↗Mar 16, 2018Citadel Wellington LLCD/APooled Investment FundIndefinite$5,012,453,182
EDGAR ↗Mar 16, 2018CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$559,966,823
EDGAR ↗Mar 16, 2018CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$981,650,977
EDGAR ↗Jan 29, 2018Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$13,747,031,958
EDGAR ↗Jan 17, 2018Citadel Equities Fund Ltd.DPooled Investment FundIndefinite$221,283,644
EDGAR ↗Jan 17, 2018Citadel Equities Fund LLCDPooled Investment FundIndefinite$332,626,614
EDGAR ↗Sep 18, 2017Citadel Global Equities Fund Ltd.D/APooled Investment FundIndefinite$2,310,412,755
EDGAR ↗Sep 18, 2017Citadel Global Equities Fund LLCD/APooled Investment FundIndefinite$515,425,436
EDGAR ↗Aug 23, 2017Cyprus Investment Fund Ltd.D/APooled Investment FundIndefinite$754,417,006
EDGAR ↗Aug 23, 2017Cyprus Investment Fund LLCD/APooled Investment FundIndefinite$107,742,357
EDGAR ↗Jun 14, 2017Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$1,976,519,260
EDGAR ↗Jun 14, 2017Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$106,809,201
EDGAR ↗Jun 13, 2017Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$1,976,519,260
EDGAR ↗Jun 13, 2017Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$1,976,519,260
EDGAR ↗Jun 13, 2017Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$106,809,201
EDGAR ↗Jun 13, 2017Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$106,809,201
EDGAR ↗May 26, 2017CEIF Partners LLCD/APooled Investment FundIndefinite$675,757,056
EDGAR ↗May 26, 2017CEIF LLCD/APooled Investment FundIndefinite$700,565,257
EDGAR ↗Mar 16, 2017CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$647,016,267
EDGAR ↗Mar 16, 2017CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$1,114,441,715
EDGAR ↗Mar 16, 2017Citadel Wellington LLCD/APooled Investment FundIndefinite$5,852,550,208
EDGAR ↗Jan 27, 2017Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$11,730,102,602
EDGAR ↗Sep 16, 2016Citadel Global Equities Fund Ltd.D/APooled Investment FundIndefinite$2,073,428,559
EDGAR ↗Sep 16, 2016Citadel Global Equities Fund LLCD/APooled Investment FundIndefinite$446,378,090
EDGAR ↗Aug 23, 2016Cyprus Investment Fund Ltd.D/APooled Investment FundIndefinite$655,987,600
EDGAR ↗Aug 23, 2016Cyprus Investment Fund LLCD/APooled Investment FundIndefinite$95,811,724
EDGAR ↗Jun 15, 2016Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$1,580,113,638
EDGAR ↗Jun 15, 2016Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$92,035,777
EDGAR ↗May 26, 2016CEIF Partners LLCD/APooled Investment FundIndefinite$595,781,491
EDGAR ↗May 26, 2016CEIF LLCD/APooled Investment FundIndefinite$589,086,495
EDGAR ↗Feb 9, 2016CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$627,093,385
EDGAR ↗Feb 9, 2016CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$1,102,033,311
EDGAR ↗Feb 9, 2016Citadel Wellington LLCD/APooled Investment FundIndefinite$5,598,391,363
EDGAR ↗Jan 27, 2016Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$9,976,010,196
EDGAR ↗Sep 4, 2015Cyprus Investment Fund Ltd.D/APooled Investment FundIndefinite$556,244,659
EDGAR ↗Sep 4, 2015Cyprus Investment Fund LLCD/APooled Investment FundIndefinite$100,012,131
EDGAR ↗Aug 20, 2015Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$3,478,740,977
EDGAR ↗Aug 20, 2015Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$382,939,256
EDGAR ↗Aug 20, 2015Citadel Global Equities Fund Ltd.D/APooled Investment FundIndefinite$2,452,376,072
EDGAR ↗Aug 20, 2015Citadel Global Equities Fund LLCD/APooled Investment FundIndefinite$503,858,834
EDGAR ↗Jun 30, 2015CEIF Partners LLCD/APooled Investment FundIndefinite$529,371,478
EDGAR ↗Jun 29, 2015CEIF LLCD/APooled Investment FundIndefinite$350,316,365
EDGAR ↗Mar 13, 2015CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$613,316,228
EDGAR ↗Mar 13, 2015CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$356,112,124
EDGAR ↗Mar 13, 2015Citadel Wellington LLCD/APooled Investment FundIndefinite$5,072,749,003
EDGAR ↗Feb 12, 2015Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$8,164,446,218
EDGAR ↗Oct 15, 2014Citadel Global Equities Fund Ltd.D/APooled Investment FundIndefinite$2,452,376,072
EDGAR ↗Oct 15, 2014Citadel Global Equities Fund LLCD/APooled Investment FundIndefinite$503,858,834
EDGAR ↗Sep 5, 2014Cyprus Investment Fund Ltd.D/APooled Investment FundIndefinite$556,244,659
EDGAR ↗Sep 5, 2014Cyprus Investment Fund LLCD/APooled Investment FundIndefinite$84,137,131
EDGAR ↗Jul 28, 2014Citadel Global Equities Fund Ltd.D/APooled Investment FundIndefinite$954,476,278
EDGAR ↗Jul 28, 2014Citadel Global Equities Fund LLCD/APooled Investment FundIndefinite$707,734,400
EDGAR ↗Jul 18, 2014Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$3,478,740,977
EDGAR ↗Jul 18, 2014Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$382,939,256
EDGAR ↗Jun 25, 2014CEIF Partners LLCD/APooled Investment FundIndefinite$447,764,809
EDGAR ↗Jun 25, 2014CEIF LLCD/APooled Investment FundIndefinite$350,316,365
EDGAR ↗Apr 25, 2014Citadel Velocity Fund Ltd.DPooled Investment FundIndefinite$46,310,000
EDGAR ↗Apr 25, 2014Citadel Velocity Fund LLCDPooled Investment FundIndefinite$27,469,000
EDGAR ↗Mar 14, 2014Citadel Wellington LLCD/APooled Investment FundIndefinite$6,258,765,340
EDGAR ↗Mar 13, 2014CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$771,740,739
EDGAR ↗Mar 13, 2014CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$302,744,000
EDGAR ↗Mar 13, 2014Citadel Global Equities Fund Ltd.D/APooled Investment FundIndefinite$2,080,923,151
EDGAR ↗Feb 12, 2014Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$10,220,937,618
EDGAR ↗Sep 5, 2013Cyprus Investment Fund LLCD/APooled Investment FundIndefinite$84,137,131
EDGAR ↗Sep 5, 2013Cyprus Investment Fund Ltd.D/APooled Investment FundIndefinite$528,444,659
EDGAR ↗Aug 26, 2013Citadel Global Equities Fund LLCD/APooled Investment FundIndefinite$48,591,437
EDGAR ↗Aug 15, 2013Cyprus Investment Fund Ltd.D/APooled Investment FundIndefinite$530,944,660
EDGAR ↗Aug 15, 2013Cyprus Investment Fund LLCD/APooled Investment FundIndefinite$84,157,062
EDGAR ↗Jul 18, 2013Citadel Global Fixed Income Fund LLCD/APooled Investment FundIndefinite$119,985,817
EDGAR ↗Jul 18, 2013Citadel Global Fixed Income Fund Ltd.D/APooled Investment FundIndefinite$893,796,074
EDGAR ↗Jun 25, 2013CEIF Partners LLCD/APooled Investment FundIndefinite$343,353,834
EDGAR ↗Jun 25, 2013CEIF LLCD/APooled Investment FundIndefinite$287,492,216
EDGAR ↗Mar 15, 2013Citadel Global Equities Fund Ltd.D/APooled Investment FundIndefinite$1,839,415,222
EDGAR ↗Mar 15, 2013Citadel Global Macro Fund LLCD/APooled Investment FundIndefinite$156,714,169
EDGAR ↗Mar 15, 2013Citadel Wellington LLCD/APooled Investment FundIndefinite$5,540,044,924
EDGAR ↗Mar 15, 2013Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$9,353,881,709
EDGAR ↗Mar 13, 2013Citadel Global Macro Fund Ltd.D/APooled Investment FundIndefinite$42,816,834
EDGAR ↗Mar 13, 2013CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$771,740,739
EDGAR ↗Mar 13, 2013CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$302,744,000
EDGAR ↗Aug 24, 2012Citadel Global Equities Fund LLCD/APooled Investment FundIndefinite$394,622,073
EDGAR ↗Aug 15, 2012Cyprus Investment Fund Ltd.D/APooled Investment FundIndefinite$193,176,250
EDGAR ↗Aug 15, 2012Cyprus Investment Fund LLCD/APooled Investment FundIndefinite$26,010,464
EDGAR ↗Jul 18, 2012Citadel Global Fixed Income Fund Ltd.DPooled Investment FundIndefinite$0
EDGAR ↗Jul 18, 2012Citadel Global Fixed Income Fund LLCDPooled Investment FundIndefinite$0
EDGAR ↗Jun 6, 2012Citadel Derivatives Group Investors LLCD/APooled Investment FundIndefinite$639,660,119
EDGAR ↗Apr 24, 2012CEIF Partners LLCDPooled Investment FundIndefinite$268,610,428
EDGAR ↗Apr 24, 2012CEIF LLCDPooled Investment FundIndefinite$217,220,491
EDGAR ↗Apr 24, 2012SURV LLCDPooled Investment FundIndefinite$1,843,879
EDGAR ↗Mar 15, 2012Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$8,521,928,352
EDGAR ↗Mar 15, 2012Citadel Wellington LLCD/APooled Investment FundIndefinite$5,088,572,914
EDGAR ↗Mar 15, 2012Citadel Global Equities Fund Ltd.D/APooled Investment FundIndefinite$969,412,995
EDGAR ↗Mar 15, 2012Citadel Global Macro Fund LLCD/APooled Investment FundIndefinite$99,502,604
EDGAR ↗Mar 13, 2012CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$217,610,132
EDGAR ↗Mar 13, 2012CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$671,740,739
EDGAR ↗Mar 13, 2012Citadel Global Macro Fund Ltd.D/APooled Investment FundIndefinite$13,710,107
EDGAR ↗Aug 25, 2011Citadel Global Equities Fund LLCD/APooled Investment FundIndefinite$206,886,728
EDGAR ↗Aug 16, 2011Citadel Residential Mortgage Opportunities Fund LLCD/APooled Investment FundIndefinite$322,135,000
EDGAR ↗Aug 16, 2011Citadel Residential Mortgage Opportunities Fund Ltd.D/APooled Investment FundIndefinite$162,366,243
EDGAR ↗Aug 15, 2011Cyprus Investment Fund LLCDPooled Investment FundIndefinite$4,318,293
EDGAR ↗Aug 15, 2011Cyprus Investment Fund Ltd.DPooled Investment FundIndefinite$76,101,566
EDGAR ↗Jun 6, 2011Citadel Derivatives Group Investors LLCD/APooled Investment FundIndefinite$639,660,119
EDGAR ↗Mar 15, 2011Citadel Global Equities Fund Ltd.D/APooled Investment FundIndefinite$40,984,872
EDGAR ↗Mar 15, 2011Citadel Global Macro Fund LLCD/APooled Investment FundIndefinite$71,466,499
EDGAR ↗Mar 15, 2011Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$8,276,230,491
EDGAR ↗Mar 15, 2011Citadel Wellington LLCD/APooled Investment FundIndefinite$4,885,752,256
EDGAR ↗Mar 9, 2011CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$603,740,739
EDGAR ↗Mar 9, 2011CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$206,610,132
EDGAR ↗Mar 4, 2011Citadel Global Macro Fund Ltd.D/APooled Investment FundIndefinite$7,804,323
EDGAR ↗Aug 4, 2010Citadel Global Equities Fund LLCD/APooled Investment FundIndefinite$152,813,589
EDGAR ↗Aug 4, 2010Citadel Global Equities Fund LLCD/APooled Investment FundIndefinite$152,813,589
EDGAR ↗Aug 3, 2010Citadel Residential Mortgage Opportunities Fund LLCDPooled Investment FundIndefinite$172,135,000
EDGAR ↗Aug 3, 2010Citadel Residential Mortgage Opportunities Fund Ltd.DPooled Investment FundIndefinite$52,866,243
EDGAR ↗Jun 3, 2010Citadel Derivatives Group Investors LLCD/APooled Investment FundIndefinite$639,660,119
EDGAR ↗Mar 16, 2010Citadel Global Equities Fund Ltd.DPooled Investment FundIndefinite$8,851,215
EDGAR ↗Mar 16, 2010Citadel Global Macro Fund LLCDPooled Investment FundIndefinite$48,027,919
EDGAR ↗Mar 12, 2010Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$8,251,108,577
EDGAR ↗Mar 12, 2010Citadel Wellington LLCD/APooled Investment FundIndefinite$4,814,164,636
EDGAR ↗Mar 8, 2010CITADEL TACTICAL TRADING LTDD/APooled Investment FundIndefinite$575,106,777
EDGAR ↗Mar 8, 2010CITADEL TACTICAL TRADING LLCD/APooled Investment FundIndefinite$197,312,966
EDGAR ↗Feb 8, 2010Citadel Global Macro Fund Ltd.DPooled Investment FundIndefinite$6,852,784
EDGAR ↗Aug 28, 2009Citadel Convertible Opportunities Fund LLCDPooled Investment FundIndefinite$100,000,000
EDGAR ↗Jul 20, 2009Citadel Global Equities Fund LLCDPooled Investment FundIndefinite$100,000,000
EDGAR ↗Jun 5, 2009Citadel Derivatives Group Investors LLCDPooled Investment FundIndefinite$597,001,209
EDGAR ↗Mar 16, 2009Citadel Wellington LLCD/APooled Investment FundIndefinite$3,710,150,104
EDGAR ↗Mar 16, 2009Citadel Kensington Global Strategies Fund Ltd.D/APooled Investment FundIndefinite$8,118,085,533

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing May 28, 2026. Industry history, as reported on each offering's latest filing: All 26 offerings reported: Pooled Investment Fund (2009–2024).

People across the group

NameRolesIssuers hereFirst → last listed
AC Adam C. CooperExecutive Officer21Mar 16, 2009 → Jun 13, 2017
CA Citadel Advisors, LLC entityExecutive Officer, Promoter20Mar 16, 2009 → Sep 18, 2018
GB Gerald A. BeesonExecutive Officer, Director19Mar 16, 2009 → May 28, 2026
SF Shawn F. FaganExecutive Officer16Mar 16, 2017 → May 28, 2026
PH Peter HuberDirector7Feb 8, 2010 → May 28, 2026
CM Clarendon Hugh MastersDirector7Mar 16, 2009 → May 28, 2026
KD Kirk L. DavisDirector6Mar 16, 2009 → May 28, 2026
KG Kenneth Cordele GriffinExecutive Officer5May 30, 2023 → May 28, 2026
AP Andrew PhilippExecutive Officer5May 30, 2023 → May 29, 2025
TW Tim WoolaverDirector4Mar 8, 2010 → May 28, 2026
AC Austin J. O'ConnorDirector3Feb 8, 2010 → May 28, 2026
AP Andrew PhillipExecutive Officer3May 30, 2023 → May 28, 2024
MH Michael HenryExecutive Officer2May 30, 2023 → May 28, 2026
PH Peter A. HuberDirector1Mar 16, 2018 → May 28, 2026
FS FAGAN F. SHAWNExecutive Officer1May 26, 2017 → May 27, 2022
SF Sean FaganExecutive Officer1May 25, 2018 → May 28, 2020
GJ Grant JacksonDirector1Aug 15, 2011 → Aug 23, 2017
RC Richard ColesDirector1Aug 15, 2011 → Aug 23, 2017
AC Austin O'ConnorDirector1Mar 16, 2009 → Mar 15, 2013
BG Beeson A. GeraldDirector1Aug 15, 2011 → Aug 15, 2012
CH Citadel Holdings I LP entityPromoter1Jun 5, 2009 → Jun 6, 2012
CI Citadel Investment Group II, L.L.C. entityPromoter1Jun 5, 2009 → Jun 6, 2012

Adviser registration (Form ADV)

CITADEL ADVISORS LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jan 5, 2010 · SEC file 801-70860 · Main office: MIAMI, FL · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $570,621,709,022 as reported on Form ADV filed Jun 11, 2026 (Item 5.F(2)(c)) · 37 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): www.instagram.com/citadel ↗

Item 11 disclosure questions as answered on Form ADV filed Jun 11, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, adviser's main office state (FL) differs from the Form D state (IL), issuer filed in FL · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Citadel as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Citadel's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #25,490 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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