Sponsor Check › Person
Related person on Form D filings · address states as listed: E9, X0, NY, L2 · listed Feb 4, 2011 → Apr 27, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:58 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
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None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:58 PM ET.
State courts: not yet searched. 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.
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. — not yet searched; 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: not yet searched.
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Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:58 PM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
7 of 83 offerings report sales commissions totalling $51,938,138; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 8, 2026 D/A File 021-116164 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees. | None listed on this filing |
| EDGAR ↗ | Sep 8, 2026 D/A File 021-159632 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees. | None listed on this filing |
| EDGAR ↗ | Jul 24, 2026 D/A File 021-65558 | $35,644,015 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 000007691 ↗ |
| EDGAR ↗ | Jul 24, 2026 D/A File 021-78586 | $7,204,897 | $0 | $0 The fund charges a management fee that is described in the funds governing documents. | Merryl Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 000007691 ↗ |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-120368 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager and General Partner are entitled. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-120370 | $250,889 | $0 | $0 (est.) The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗ Citibank N.A. no CRD number reported |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-131783 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-120369 | $5,332,523 | $0 | $0 (est.) The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗ Deutsche Bank Securities Inc. BrokerCheck CRD 2525 ↗ Wells Fargo & Company no CRD number reported Citibank N.A. no CRD number reported |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-251292 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-274498 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-274547 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-280685 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-283931 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-289482 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-448609 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-487517 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-521188 | $0 | $0 | $0 The investment manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-521189 | $0 | $0 | $0 The investment manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-521193 | $0 | $0 | $0 The investment manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials | None listed on this filing |
| EDGAR ↗ | Apr 27, 2026 D/A File 021-530530 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 25, 2025 D/A File 021-294684 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 25, 2025 D/A File 021-371164 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 25, 2025 D/A File 021-393817 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 14, 2025 D File 021-543537 | $0 | $0 | $0 The investment manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | May 16, 2024 D/A File 021-482081 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | May 16, 2024 D/A File 021-482090 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | May 16, 2024 D/A File 021-482114 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Apr 26, 2024 D/A File 021-383134 | $0 | $0 | $0 The manager is entitled to receive a management fee. The terms of the management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2022 D/A File 021-255427 | $95,733 (est.) | $0 | $0 The issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager and General Partner are entitled. | AMG Distributors, Inc BrokerCheck CRD 27314 ↗ UBS Financial Services Inc. BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Apr 27, 2022 D/A File 021-259266 | $0 (est.) | $0 (est.) | $0 The issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | AMG Distributors, Inc. BrokerCheck CRD 27314 ↗ UBS AG BrokerCheck CRD 8174 ↗ |
| EDGAR ↗ | Apr 27, 2022 D/A File 021-286509 | $0 | $0 | $0 The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2022 D/A File 021-305584 | $0 | $0 | $0 The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | None listed on this filing |
| EDGAR ↗ | Sep 10, 2021 D/A File 021-270999 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2020 D/A File 021-135980 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2020 D/A File 021-141856 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager and General Partner are entitled. | None listed on this filing |
| EDGAR ↗ | Apr 27, 2020 D/A File 021-289481 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 27, 2020 D/A File 021-291049 | $0 | $0 | $0 The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager and General Partner are entitled. | None listed on this filing |
| EDGAR ↗ | Sep 13, 2019 D/A File 021-321384 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees. | None listed on this filing |
| EDGAR ↗ | Mar 21, 2019 D/A File 021-175453 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Sep 14, 2018 D/A File 021-145084 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees. | None listed on this filing |
| EDGAR ↗ | Apr 10, 2018 D File 021-309788 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 14, 2017 D/A File 021-99231 | $0 | $0 | $0 Customary advisory fees are paid by the Issuer to the General Partner as provided for in the Issuer's offering materials. | None listed on this filing |
| EDGAR ↗ | Sep 14, 2017 D/A File 021-159682 | $0 | $0 | $0 Customary advisory fees are paid by the Issuer to the General Partner as provided for in the Issuer's offering materials. | None listed on this filing |
| EDGAR ↗ | May 16, 2017 D/A File 021-263524 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 26, 2017 D File 021-285493 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 14, 2017 D File 021-280684 | $0 | $0 | $0 The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | None listed on this filing |
| EDGAR ↗ | Jan 26, 2017 D File 021-279394 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 31, 2016 D File 021-273484 | $0 | $0 | $0 The fund charges a promote/incentive fee/carried interest paid to the general partner. | None listed on this filing |
| EDGAR ↗ | Sep 13, 2016 D File 021-270466 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 8, 2016 D File 021-264585 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 8, 2016 D File 021-264586 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | May 4, 2016 D File 021-262533 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 24, 2016 D/A File 021-120953 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager and General Partner are entitled. | None listed on this filing |
| EDGAR ↗ | Feb 24, 2016 D/A File 021-120502 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | None listed on this filing |
| EDGAR ↗ | Nov 12, 2015 D/A File 021-168434 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Nov 12, 2015 D/A File 021-228439 | $0 | $0 | $0 The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager and the General Partner are entitled. | None listed on this filing |
| EDGAR ↗ | May 18, 2015 D File 021-240090 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 26, 2015 D/A File 021-120367 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager and General Partner are entitled. | None listed on this filing |
| EDGAR ↗ | Feb 26, 2015 D/A File 021-120364 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | None listed on this filing |
| EDGAR ↗ | Feb 26, 2015 D/A File 021-120503 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | None listed on this filing |
| EDGAR ↗ | Feb 26, 2015 D/A File 021-120555 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | None listed on this filing |
| EDGAR ↗ | Feb 26, 2015 D/A File 021-120401 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager and General Partner are entitled. | None listed on this filing |
| EDGAR ↗ | Feb 26, 2015 D/A File 021-137746 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager and the General Partner are entitled. | None listed on this filing |
| EDGAR ↗ | Feb 26, 2015 D/A File 021-139512 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager and General Partner are entitled. | None listed on this filing |
| EDGAR ↗ | Feb 26, 2015 D/A File 021-146422 | $0 | $0 | $0 (est.) Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | None listed on this filing |
| EDGAR ↗ | Feb 26, 2015 D/A File 021-120556 | $1,222,164 (est.) | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | Deutsche Bank Securities Inc. BrokerCheck CRD 2525 ↗ |
| EDGAR ↗ | Feb 26, 2015 D/A File 021-120382 | $2,187,917 (est.) | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager and General Partner are entitled. | Deutsche Bank Securities Inc. BrokerCheck CRD 2525 ↗ Deutsche Bank Trust Company Americas no CRD number reported |
| EDGAR ↗ | Dec 5, 2014 D/A File 021-223400 | $0 | $0 | $0 The fund charges a performance fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Nov 13, 2014 D/A File 021-180539 | $0 | $0 | $0 Customary advisory fees are paid by the Issuer to the Manager as provided for in the Issuer's offering materials. | None listed on this filing |
| EDGAR ↗ | Oct 7, 2014 D/A File 021-122986 | $0 | $0 | $0 Customary advisory fees are paid by the Issuer to the Manager as provided for in the Issuer's offering materials. | None listed on this filing |
| EDGAR ↗ | Oct 7, 2014 D/A File 021-121793 | $0 | $0 | $0 Customary advisory fees are paid by the Issuer to the General Partner as provided for in the Issuer's offering materials. | None listed on this filing |
| EDGAR ↗ | May 24, 2013 D File 021-197010 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager is entitled. | None listed on this filing |
| EDGAR ↗ | Mar 4, 2013 D/A File 021-170112 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees to which the Investment Manager and General Partner are entitled. | None listed on this filing |
| EDGAR ↗ | Mar 23, 2012 D File 021-175455 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 2, 2012 D/A File 021-120962 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials more fully discuss the annual fees entitled by the Investment Manager. | None listed on this filing |
| EDGAR ↗ | Mar 2, 2012 D/A File 021-149217 | $0 | $0 | $0 (est.) Issuer's confidential offering materials fully discuss annual fees entitled by Investment Manager, an affiliate. | None listed on this filing |
| EDGAR ↗ | Mar 2, 2012 D/A File 021-171715 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials more fully discuss the annual fees entitled by the Investment Manager. | None listed on this filing |
| EDGAR ↗ | Jan 12, 2012 D File 021-171652 | $0 | $0 | $0 | JP Morgan Securities LLC BrokerCheck CRD 79 ↗ JPMorgan Institutional Investments Inc. BrokerCheck CRD 102920 ↗ JPMorgan Asset Management (UK) Limited no CRD number reported Renshaw Bay LLP no CRD number reported |
| EDGAR ↗ | Apr 6, 2011 D/A File 021-123013 | $0 | $0 | $0 Customary advisory fees are paid by the Issuer to the Manager as provided for in the Issuer's offering materials. | None listed on this filing |
| EDGAR ↗ | Apr 6, 2011 D/A File 021-121744 | $0 | $0 | $0 Customary advisory fees are paid by the Issuer to the General Partner as provided for in the Issuer's offering materials. | None listed on this filing |
| EDGAR ↗ | Mar 11, 2010 D File 021-139493 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials fully discuss the annual fees entitled by the Investment Manager. | None listed on this filing |
| EDGAR ↗ | Mar 5, 2010 D/A File 021-120366 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials more fully discuss the annual fees entitled by the Investment Manager and General Partner. | None listed on this filing |
| EDGAR ↗ | Mar 5, 2010 D/A File 021-120954 | $0 | $0 | $0 (est.) The Issuer's confidential offering materials more fully discuss the annual fees entitled by the Investment Manager. | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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 every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 8, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,024,000,000 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Sep 8, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,193,750,000 | 22 similar: 4–27 | $66,365 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director Director of the General Partner | Jul 24, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,279,960,168 | 3282 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jul 24, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $25,949,805,889 | 932 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $476,785,425 | 37 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica TrendSpectrum Fund Ltd group: Systematica | Director | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $93,383,017 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $169,599,339 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Diversified Trend group: Systematica | Director Director of General Partner | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $124,881,531 | 15 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund II Ltd group: Systematica | Director | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $526,050,627 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund Ltd group: Systematica | Director | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,062,634,658 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund II L.P. on behalf of & solely for the account of its protected series, Systematica TexSys Fund group: Systematica | Director Mr. DeRosa is a director of the general partner of the Issuer. | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $467,937,684 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund II L.P. on behalf of & solely for the account of its protected series, Systematica Cypress Composite Trend II group: Systematica | Director Mr. DeRosa is a director of the general partner. | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $333,136,391 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro Strategies Fund Ltd group: Systematica | Director | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund Ltd group: Systematica | Director | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Liquid Multi Strategy Fund Ltd group: Systematica | Director | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $53,436,502 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,791,548,458 | 385 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,317,038,698 | 226 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets PF Fund L.P. group: Systematica | Director Mr. DeRosa is a director of the general partner of the Issuer. | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $623,856,957 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund Ltd group: Systematica | Director | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $653,994,045 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,990,258,540 | 46 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 8, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,024,000,000 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Sep 8, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,193,750,000 | 22 similar: 4–27 | $68,515 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jul 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,520,973,406 | 797 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director Director of the General Partner | Jul 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,146,745,126 | 2926 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica TrendSpectrum Fund Ltd group: Systematica | Director | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $93,383,017 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund, L.P. - Systematica Cypress Composite Trend group: Systematica | Director Director of General Partner | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $643,519,752 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund Ltd group: Systematica | Director | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,059,634,658 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P.- Systematica TexSys Fund group: Systematica | Director Director of General Partner | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $496,075,252 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Steelhead Fund group: Systematica | Director Director of the General Partner | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,404,508 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Diversified Trend group: Systematica | Director Director of General Partner | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $124,881,531 | 15 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund II Ltd group: Systematica | Director | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $526,050,627 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund II L.P. on behalf of & solely for the account of its protected series, Systematica TexSys Fund group: Systematica | Director Mr. DeRosa is a director of the general partner of the Issuer. | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $467,937,684 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund II L.P. on behalf of & solely for the account of its protected series, Systematica Cypress Composite Trend II group: Systematica | Director Mr. DeRosa is a director of the general partner. | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $233,136,391 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro Strategies Fund Ltd group: Systematica | Director | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund Ltd group: Systematica | Director | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,761,548,458 | 385 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,263,192,014 | 226 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $169,599,339 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $476,785,425 | 37 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Liquid Multi Strategy Fund Ltd group: Systematica | Director | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,120,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets PF Fund L.P. group: Systematica | Director Mr. DeRosa is a director of the general partner of the Issuer. | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $476,249,449 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund Ltd group: Systematica | Director | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $635,306,038 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,612,355,719 | 45 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund II Ltd in respect of its sub-fund, Steelhead Enhanced group: Systematica | Director | Apr 14, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund II L.P. on behalf of & solely for the account of its protected series, Systematica Cypress Composite Trend II group: Systematica | Director Mr. DeRosa is a director of the general partner. | Nov 26, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 6, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,024,000,000 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Sep 6, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,193,750,000 | 22 similar: 4–27 | $65,673 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund II Ltd group: Systematica | Director | Aug 12, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund II L.P. on behalf of & solely for the account of its protected series, Systematica TexSys Fund group: Systematica | Director Mr. DeRosa is a director of the general partner of the Issuer. | Aug 12, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets PF Fund L.P. group: Systematica | Director Mr. DeRosa is a director of the general partner of the Issuer. | Aug 12, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director Director of the General Partner | Jul 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,158,654,589 | 2643 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jul 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,242,225,991 | 737 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TCI Real Estate Partners Fund IV LP group: Tci | Director Director of the General Partner | May 16, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $676,500,000 | 27 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TCI Real Estate Partners Fund IV Ltd group: Tci | Director | May 16, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $732,100,000 | 24 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TCI Real Estate Partners Parallel Fund IV LP group: Tci | Director Director of the General Partner | May 16, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $470,206,752 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica China Vision Fund Ltd group: Systematica | Director | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica TrendSpectrum Fund Ltd group: Systematica | Director | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $30,900,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund, L.P. - Systematica Cypress Composite Trend group: Systematica | Director Director of General Partner | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $593,519,752 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund Ltd group: Systematica | Director | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,059,634,658 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P.- Systematica TexSys Fund group: Systematica | Director Director of General Partner | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $496,075,252 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Steelhead Fund group: Systematica | Director Director of the General Partner | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,804,863 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Diversified Trend group: Systematica | Director Director of General Partner | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $124,881,531 | 15 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro Strategies Fund Ltd group: Systematica | Director | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund Ltd group: Systematica | Director | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Liquid Multi Strategy Fund Ltd group: Systematica | Director | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,120,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,674,203,458 | 380 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,135,767,649 | 225 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund Ltd group: Systematica | Director | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $588,956,038 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Apr 26, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,467,671,688 | 42 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 8, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,024,000,000 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Sep 8, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,193,750,000 | 22 similar: 4–27 | $62,842 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jul 28, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $15,392,678,484 | 451 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director Director of the General Partner | Jul 28, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,823,156,117 | 1649 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro Strategies Fund Ltd group: Systematica | Director | Jul 21, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TCI Real Estate Partners Parallel Fund IV LP group: Tci | Director Director of the General Partner | May 18, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $164,033,333 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TCI Real Estate Partners Fund IV Ltd group: Tci | Director | May 18, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $271,600,000 | 23 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TCI Real Estate Partners Fund IV LP group: Tci | Director Director of the General Partner | May 18, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $219,500,000 | 10 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica TrendSpectrum Fund Ltd group: Systematica | Director | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,000,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P.- Systematica TexSys Fund group: Systematica | Director Director of General Partner | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $496,075,252 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Steelhead Fund group: Systematica | Director Director of the General Partner | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,554,863 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Diversified Trend group: Systematica | Director Director of General Partner | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $123,401,388 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund, L.P. - Systematica Cypress Composite Trend group: Systematica | Director Director of General Partner | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $593,519,752 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund Ltd group: Systematica | Director | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,059,634,658 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund Ltd group: Systematica | Director | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica China Vision Fund Ltd group: Systematica | Director | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,674,203,458 | 380 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,128,939,109 | 223 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Liquid Multi Strategy Fund Ltd group: Systematica | Director | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,120,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund Ltd group: Systematica | Director | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $583,956,038 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Apr 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,382,691,758 | 41 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 9, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,024,000,000 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Sep 9, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,193,750,000 | 22 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director Director of the General Partner | Jul 29, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,962,268,927 | 1529 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director, Promoter | Jul 29, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,827,476,559 | 430 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica TrendSpectrum Fund Ltd group: Systematica | Director | Jun 9, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend ERISA Fund Ltd group: Systematica | Director | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $599,856,575 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund Ltd group: Systematica | Director | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,505,384 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund, L.P. - Systematica Cypress Composite Trend group: Systematica | Director Director of General Partner | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $593,519,752 | 2 similar: 4–27 | $150,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund Ltd group: Systematica | Director | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,037,134,658 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P.- Systematica TexSys Fund group: Systematica | Director Director of General Partner | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $496,075,252 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Steelhead Fund group: Systematica | Director Director of the General Partner | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,000,000 | 2 similar: 4–27 | $200,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Diversified Trend group: Systematica | Director Director of General Partner | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $115,901,388 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund Ltd group: Systematica | Director | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $91,807,809 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica China Vision Fund Ltd group: Systematica | Director | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,674,203,458 | 380 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,118,316,840 | 222 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $169,599,339 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $476,785,425 | 37 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Liquid Multi Strategy Fund Ltd group: Systematica | Director | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,120,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund Ltd group: Systematica | Director | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $551,589,306 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,269,456,009 | 40 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Trend Fund Ltd. group: Gsa | Director | Sep 10, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,545,289,000 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 10, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,024,000,000 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Sep 10, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,193,750,000 | 22 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director Director of the General Partner | Jul 30, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,865,838,539 | 995 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director, Promoter | Jul 30, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $13,751,587,441 | 343 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund Ltd group: Systematica | Director | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $268,589,306 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund, L.P. - Systematica Cypress Composite Trend group: Systematica | Director Director of General Partner | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $442,297,574 | 2 similar: 4–27 | $150,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica China Vision Fund Ltd group: Systematica | Director | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend ERISA Fund Ltd group: Systematica | Director | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $599,856,575 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,505,384 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund Ltd group: Systematica | Director | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $430,745,623 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P.- Systematica TexSys Fund group: Systematica | Director Director of General Partner | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $496,075,252 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Diversified Trend group: Systematica | Director Director of General Partner | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $109,401,388 | 12 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund Ltd group: Systematica | Director | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,345,914,168 | 380 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,955,677,659 | 221 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $169,599,339 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $476,785,425 | 37 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Liquid Multi Strategy Fund Ltd group: Systematica | Director | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,120,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,048,611,171 | 39 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Steelhead Fund group: Systematica | Director Director of the General Partner | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $200,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund Ltd group: Systematica | Director | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $58,876,018 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica China Vision Fund Ltd group: Systematica | Director | Apr 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Steelhead Fund group: Systematica | Director | Mar 29, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $200,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica China Vision Fund Ltd group: Systematica | Director | Dec 14, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Trend Fund Ltd. group: Gsa | Director | Sep 11, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,545,289,000 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 11, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,024,000,000 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Sep 11, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,193,750,000 | 22 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director Director of the General Partner | Jul 31, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,453,233,229 | 989 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jul 31, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,321,348,659 | 305 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund, L.P. - Systematica Cypress Composite Trend group: Systematica | Director Director of General Partner | Jul 16, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $200,000,000 | 1 similar: 4–27 | $150,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend Following Fund Ltd group: Systematica | Director | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend Following Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $73,181,604 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend ERISA Fund Ltd group: Systematica | Director | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $556,386,899 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund Ltd group: Systematica | Director | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,505,384 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund Ltd group: Systematica | Director | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $429,845,623 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P.- Systematica TexSys Fund group: Systematica | Director Director of General Partner | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $496,075,252 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Diversified Trend group: Systematica | Director Director of General Partner | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $104,501,388 | 11 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund Ltd group: Systematica | Director | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,166,946 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,333,914,168 | 380 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,869,986,960 | 220 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $211,682,974 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $169,599,339 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $476,785,425 | 37 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Liquid Multi Strategy Fund Ltd group: Systematica | Director | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,120,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund Ltd group: Systematica | Director | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $268,589,306 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Apr 27, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $832,845,056 | 35 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 13, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,024,000,000 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Sep 13, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,163,750,000 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Trend Fund Ltd. group: Gsa | Director | Sep 13, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,544,039,000 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Diversified Alternatives Fund Ltd group: Gsa | Director | Sep 13, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,464,409 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director Director of the General Partner | Jul 31, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,565,175,592 | 840 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jul 31, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $9,572,343,039 | 279 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,869,186,321 | 220 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P.- Systematica TexSys Fund group: Systematica | Director Director of General Partner | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $224,268,051 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $169,599,339 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend Following Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,181,604 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $9,476,890 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund Ltd group: Systematica | Director | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $429,845,623 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Diversified Trend group: Systematica | Director Director of General Partner | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $75,301,388 | 10 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $211,682,974 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $476,187,353 | 37 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Liquid Multi Strategy Fund Ltd group: Systematica | Director | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,670,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund Ltd group: Systematica | Director | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $36,647,736 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $364,996,272 | 28 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,313,914,168 | 380 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $68,255,384 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund Ltd group: Systematica | Director | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend ERISA Fund Ltd group: Systematica | Director | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $382,299,275 | 7 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend Following Fund Ltd group: Systematica | Director | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund Ltd group: Systematica | Director | Apr 25, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Rubicon Global Fund group: Rubicon | Director | Mar 21, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $238,374,000 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund L.P. group: Systematica | Director Director of General Partner | Oct 29, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $65,755,384 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund Ltd group: Systematica | Director | Oct 29, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Diversified Alternatives Fund Ltd group: Gsa | Director | Sep 14, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $10,464,409 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Trend Fund Ltd. group: Gsa | Director | Sep 14, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,544,039,000 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 14, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,024,000,000 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA International Level2 Fund Ltd group: Gsa | Director | Sep 14, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,100,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Sep 14, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $216,000,000 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jul 31, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,577,324,518 | 252 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director | Jul 31, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,177,786,627 | 708 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $132,343,506 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund Ltd group: Systematica | Director | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,647,736 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund Ltd group: Systematica | Director | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,194,378 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $291,365,174 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Liquid Multi Strategy Fund Ltd group: Systematica | Director | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,670,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P.- Systematica TexSys Fund group: Systematica | Director Director of General Partner | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $224,268,051 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend Following Fund Ltd group: Systematica | Director | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend Following Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $40,000,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend ERISA Fund Ltd group: Systematica | Director | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $382,299,275 | 7 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund Ltd group: Systematica | Director | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $223,715,422 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Diversified Trend group: Systematica | Director Director of General Partner | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $73,551,388 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund Ltd group: Systematica | Director | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $64,255,384 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,171,180,236 | 380 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,593,181,755 | 280 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $206,123,870 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Apr 25, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $469,488,548 | 34 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TCI Real Estate Partners Fund III LP group: Tci | Executive Officer Director of the General Partner | Apr 10, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $1,338,000,000 | 36 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Liquid Multi Strategy Fund Ltd group: Systematica | Director | Apr 3, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,670,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Apr 3, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $469,488,548 | 34 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director Director of General Partner | Apr 3, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $203,758,652 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Apr 3, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,593,181,755 | 280 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Apr 3, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,171,180,236 | 380 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund L.P. group: Systematica | Director Director of General Partner | Apr 3, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $64,255,384 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Apr 3, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $291,365,674 | 18 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Rubicon Global Fund group: Rubicon | Director | Mar 21, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $238,374,000 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund Ltd group: Systematica | Director | Mar 20, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund L.P. group: Systematica | Director Director of General Partner | Feb 14, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $8,194,378 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund Ltd group: Systematica | Director | Feb 14, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,647,736 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Jan 30, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,578,643 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Jan 30, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $132,343,506 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund Ltd group: Systematica | Director | Nov 15, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $276,185,978 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Trend Fund Ltd. group: Gsa | Director | Sep 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $365,450,000 | 12 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $381,000,000 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS FUND LP group: Gsa | Director Director of the General Partner | Sep 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $214,235,444 | 10 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA International Level2 Fund Ltd group: Gsa | Director | Sep 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,100,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Sep 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $150,000,000 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LP group: Gsa | Director Director of the General Partner | Sep 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $340,000,000 | 63 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P.- Systematica TexSys Fund group: Systematica | Director Director of General Partner | Sep 14, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $216,695,716 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director Director of the General Partner | Jul 31, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,799,091,347 | 568 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jul 31, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,805,983,792 | 218 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend Following Fund L.P. group: Systematica | Director Director of General Partner | Jul 19, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $38,422,151 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Macro RV Fund Ltd group: Systematica | Director | Jun 27, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend Following Fund Ltd group: Systematica | Director | Jun 27, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Trend Fund LP group: Gsa | Director Director of the General Partner | May 16, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $209,798,929 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Trend ERISA Fund Ltd group: Systematica | Director | May 11, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $386,203,059 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TCI REP Co-Investment III LP group: Tci | Executive Officer Director of the General Partner | Apr 26, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $102,911,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Apr 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,586,749,211 | 280 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Apr 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,155,455,236 | 380 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Diversified Trend group: Systematica | Director Director of General Partner | Apr 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $72,192,193 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Apr 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $100,186,643 | 9 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Apr 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $404,163,089 | 31 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director Director of General Partner | Apr 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $75,617,898 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Liquid Multi Strategy Fund Ltd group: Systematica | Director | Apr 3, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund L.P. group: Systematica | Director Director of General Partner | Apr 3, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $64,255,384 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Rubicon Global Fund group: Rubicon | Director | Mar 21, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $104,275,342 | 31 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund Ltd group: Systematica | Director | Mar 16, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund Ltd group: Systematica | Director | Feb 14, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $22,547,942 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund Ltd group: Systematica | Director | Feb 14, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $22,547,942 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Jan 30, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $132,343,506 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Jan 30, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $403,677,439 | 31 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Jan 30, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,143,355,236 | 377 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Jan 30, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,580,058,742 | 280 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Jan 30, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,578,643 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director Director of General Partner | Jan 30, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $75,617,898 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Diversified Alternatives Fund LP group: Gsa | Director Director of the General Partner | Jan 26, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $43,000,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund L.P. group: Systematica | Director Director of General Partner | Jan 17, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $64,255,384 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Nov 16, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $76,331,652 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund Ltd group: Systematica | Director | Nov 15, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $50,169,480 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Multi Fund L.P. - Systematica Diversified Trend group: Systematica | Director Director of General Partner | Nov 15, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $67,951,062 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TCI REP Co-Investment I LP group: Tci | Executive Officer Director of the General Partner | Oct 31, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $97,189,674 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Trend Fund Ltd. group: Gsa | Director | Sep 21, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $70,000,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA EMN Fund LP group: Gsa | Director Director of the General Partner | Sep 13, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $1,500,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 12, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $178,000,000 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS FUND LP group: Gsa | Director Director of the General Partner | Sep 12, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $158,585,444 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA International Level2 Fund Ltd group: Gsa | Director | Sep 12, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,100,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Sep 12, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $150,000,000 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LP group: Gsa | Director Director of the General Partner | Sep 12, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $340,000,000 | 63 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jul 28, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,401,349,539 | 179 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director | Jul 28, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,001,155,835 | 399 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TCI Real Estate Partners Fund II LP group: Tci | Executive Officer Director of the General Partner | Jun 8, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $227,700,000 | 16 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TCI Real Estate Partners Fund II Ltd group: Tci | Director | Jun 8, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $9,800,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Trend Fund LP group: Gsa | Director Director of the General Partner | May 19, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $6,675,000 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TCI REP Co-Investment II LP group: Tci | Executive Officer Director of the General Partner | May 4, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $7,750,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Rubicon Global Fund group: Rubicon | Director | Mar 21, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $240,800,000 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund Ltd group: Systematica | Director | Mar 15, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Emerging Markets Fund Ltd group: Systematica | Director | Feb 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,500,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST EMERGING MARKETS FUND L.P. group: Systematica | Director Director of General Partner | Feb 24, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $304,801,915 | 13 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Feb 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,366,502,585 | 270 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Feb 1, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,380,857,858 | 368 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Jan 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,366,502,585 | 270 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Jan 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,578,643 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director Director of General Partner | Jan 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $55,101,108 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Jan 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $97,343,506 | 21 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Jan 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $297,614,334 | 24 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Synergy Fund L.P. group: Systematica | Director Director of General Partner | Jan 19, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $63,422,051 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Alternative Markets Fund L.P. group: Systematica | Director Director of General Partner | Nov 16, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $32,000,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OneWall Global (US) Fund LP | Director Director of the General Partner | Nov 12, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $24,200,000 | 10 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Quantitative Equity Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP V Limited (""General Partner"")" | Nov 12, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $175,473,264 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS FUND LP group: Gsa | Director Director of the General Partner | Sep 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $158,585,444 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,803,700 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director | Jul 28, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,693,611,161 | 126 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jul 28, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,882,533,980 | 90 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Trend Fund LP group: Gsa | Director Director of the General Partner | May 18, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $3,250,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Rubicon Global Fund group: Rubicon | Director | Mar 20, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $136,630,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund Ltd group: Systematica | Director | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,850,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP II Limited (""General Partner"")" | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $152,748,367 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST MERCANTILE FUND LTD group: Systematica | Director | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Mercantile Fund L.P. group: Systematica | Director "Director of Issuer's General Partner: BlueCrest GP I Limited (""General Partner"")" | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $85,484,310 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Emerging Markets Fund Ltd group: Systematica | Director | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,500,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST EMERGING MARKETS FUND L.P. group: Systematica | Director Director of General Partner | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $129,100,641 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST CAPITAL L.P. group: Systematica | Director Director of General Partner | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,818,252,913 | 66 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Capital International Ltd group: Systematica | Director | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,909,198,375 | 114 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Ltd group: Systematica | Director | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,033,603,875 | 248 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue L.P. group: Systematica | Director Director of General Partner | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $678,102,720 | 204 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder Ltd group: Systematica | Director | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $72,373,422 | 12 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder L.P. group: Systematica | Director Director of General Partner | Feb 26, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,302,693 | 15 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Jan 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,578,643 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director Director of General Partner | Jan 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,441,267 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Jan 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $54,259,687 | 16 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Jan 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $219,410,554 | 17 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Jan 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,029,835,118 | 350 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Jan 30, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,260,827,030 | 268 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TCI Real Estate Partners Fund I LP group: Tci | Director Director of the General Partner | Dec 5, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $379,133,333 | 10 similar: 4–27 | $25,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Quantitative Equity Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP V Limited (""General Partner"")" | Nov 17, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA International Level2 Fund Ltd group: Gsa | Director | Nov 13, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,100,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LP group: Gsa | Director Director of the General Partner | Nov 13, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $338,306,617 | 63 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Nov 13, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $147,945,111 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Partners Fund Ltd | Director | Nov 13, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OneWall Global (US) Fund LP | Director Director of the General Partner | Nov 12, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $27,000,000 | 9 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Alpha Capture Fund Ltd group: Gsa | Director | Oct 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $18,250,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Alpha Capture Fund LP group: Gsa | Director Director of the General Partner | Oct 7, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $81,250,662 | 10 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS FUND LP group: Gsa | Director Director of the General Partner | Sep 25, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $101,835,713 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Sep 25, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,803,700 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TCI Real Estate Partners Fund I LP group: Tci | Director | Aug 21, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $379,133,333 | 10 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jul 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,667,649,635 | 75 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director | Jul 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,451,399,509 | 112 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Rubicon Global Fund group: Rubicon | Director | Mar 21, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $130,330,000 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder L.P. group: Systematica | Director Director of General Partner | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $14,256,107 | 14 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder Ltd group: Systematica | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $65,013,422 | 12 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue L.P. group: Systematica | Director Director of General Partner | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $634,995,720 | 199 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Ltd group: Systematica | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,888,147,177 | 229 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $166,636,300 | 15 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $15,014,250 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP I Limited (""General Partner"")" | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,441,267 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,578,643 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP II Limited (""General Partner"")" | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $103,710,755 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund Ltd group: Systematica | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,850,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Mercantile Fund L.P. group: Systematica | Director "Director of Issuer's General Partner: BlueCrest GP I Limited (""General Partner"")" | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $69,163,344 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST MERCANTILE FUND LTD group: Systematica | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST EMERGING MARKETS FUND L.P. group: Systematica | Director Director of General Partner | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,779,999 | 7 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Emerging Markets Fund Ltd group: Systematica | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,500,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund L.P. group: Systematica | Director Director of General Partner | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,175,559,112 | 263 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,923,985,118 | 344 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Capital International Ltd group: Systematica | Director | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,759,998,375 | 111 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST CAPITAL L.P. group: Systematica | Director Director of General Partner | Feb 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,703,713,415 | 66 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jan 29, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,469,078,181 | 68 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director | Jan 29, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,289,907,436 | 101 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | OneWall Global (US) Fund LP | Director Director of the General Partner | Nov 12, 2013 | D/A | Indefinite similar: $500,000–$16,420,250 | $750,000 | 7 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | GSA Alpha Capture Fund LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Jul 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,250,000 | 10 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Alpha Capture Fund Ltd group: Gsa | Director | Jul 15, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $18,250,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Partners Fund Ltd | Director | Jun 27, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueTrend Alignment Fund Ltd group: Systematica | Director | May 24, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $13,158,608 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA International Level2 Fund Ltd group: Gsa | Director | Apr 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,100,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Apr 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $135,037,436 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Apr 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $290,791,309 | 56 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Alpha Capture Fund Ltd group: Gsa | Director | Apr 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $18,250,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | Apr 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $783,813 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Rubicon Global Fund group: Rubicon | Director | Mar 22, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $81,150,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP II Limited (""General Partner"")" | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $47,360,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Mercantile Fund L.P. group: Systematica | Director "Director of Issuer's General Partner: BlueCrest GP I Limited (""General Partner"")" | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $44,683,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP I Limited (""General Partner"")" | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $23,441,267 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund Ltd group: Systematica | Director | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,850,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueTrend Alignment Fund L.P. group: Systematica | Director "Director of BlueCrest GP I Limited, Issuer's general partner (""General Partner"")" | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $101,659,914 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST EMERGING MARKETS FUND L.P. group: Systematica | Director Director of Issuer's General Partner | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,269,999 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $14,764,250 | 7 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Mar 4, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,578,643 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST MERCANTILE FUND LTD group: Systematica | Director | Mar 1, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Capital International Ltd group: Systematica | Director | Mar 1, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,295,348,374 | 94 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder Ltd group: Systematica | Director | Mar 1, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $65,013,422 | 12 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder L.P. group: Systematica | Director Director of General Partner | Mar 1, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $14,018,017 | 14 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Mar 1, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $72,316,300 | 14 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Mar 1, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,324,156,083 | 325 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST CAPITAL L.P. group: Systematica | Director Director of General Partner | Mar 1, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,334,453,777 | 62 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Jan 29, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,573,069,002 | 63 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director | Jan 29, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $820,850,422 | 116 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | OneWall Global (US) Fund LP | Director Director of the General Partner | Nov 9, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Alpha Capture Fund LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Nov 8, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $78,100,000 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS FUND LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Nov 8, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $64,635,713 | 6 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Partners Fund Ltd | Director | Jun 29, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | May 11, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $62,596 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Apr 4, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $267,468,814 | 50 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Apr 4, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $129,837,426 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA International Level2 Fund Ltd group: Gsa | Director | Apr 4, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $400,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Alpha Capture Fund Ltd group: Gsa | Director | Apr 4, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $18,250,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Rubicon Global Partners, L.P. group: Rubicon | Director | Mar 23, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $14,432,680 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Rubicon Global Fund group: Rubicon | Director | Mar 23, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $73,661,508 | 2 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueTrend Alignment Fund L.P. group: Systematica | Director "Director of BlueCrest GP I Limited, Issuer's general partner (""General Partner"")" | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $70,659,914 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Volatility Arbitrage Fund Ltd group: Systematica | Director | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Volatility Arbitrage Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP I Limited (""General Partner"")" | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,336,254 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund Ltd group: Systematica | Director | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,850,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director "Director of Issuer's genergal partner: BlueCrest GP I Limited (""General Partner"")" | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,441,267 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Mercantile Fund L.P. group: Systematica | Director "Director of Issuer's General Partner: BlueCrest GP I Limited (""General Partner"")" | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $34,423,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP II Limited (""General Partner"")" | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $6,800,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,578,643 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,784,250 | 7 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST VENTURE FINANCE FUND LTD group: Systematica | Director | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST EMERGING MARKETS FUND L.P. group: Systematica | Director Director of Issuer's General Partner | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $15,550,000 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST MERCANTILE FUND LTD group: Systematica | Director | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Capital International Ltd group: Systematica | Director | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,804,896,716 | 66 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder Ltd group: Systematica | Director | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $55,013,422 | 11 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder L.P. group: Systematica | Director Director of General Partner | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $14,018,017 | 14 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,570,000 | 13 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,251,456,089 | 278 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST CAPITAL L.P. group: Systematica | Director Director of General Partner | Mar 2, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $454,230,000 | 46 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director | Feb 3, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $797,437,509 | 259 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Feb 3, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,509,467,600 | 135 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Volatility Arbitrage Fund Ltd group: Systematica | Director | Jan 12, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $100,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | JPS Credit Opportunities Fund (DE), LLC | Director of the Issuer's Managing Member | Jan 12, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | BlueTrend Alignment Fund L.P. group: Systematica | Director "Director of BlueCrest GP I Limited, Issuer's general partner (""General Partner"")" | Dec 15, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $55,759,914 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS FUND LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Nov 10, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,434,476 | 5 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Nov 10, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $198,968,814 | 39 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Alpha Capture Fund LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Nov 10, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $73,100,000 | 7 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | OneWall Global (US) Fund LP | Director Director of the General Partner | Nov 9, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS FUND LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | May 12, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA QMS Fund Ltd group: Gsa | Director | May 11, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Apr 6, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $113,537,436 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Apr 6, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $189,492,857 | 37 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Alpha Capture Fund Ltd group: Gsa | Director | Apr 6, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $18,250,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Alpha Capture Fund LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Apr 6, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $73,100,000 | 7 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA International Level2 Fund Ltd group: Gsa | Director | Apr 6, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $400,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA GLOBAL EQUITIES FUND LTD | Director | Apr 6, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA GLOBAL EQUITIES PARTNERS LP group: Systematica | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Apr 6, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $44,325,000 | 5 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director "Director of Issuer's genergal partner: BlueCrest GP I Limited (""General Partner"")" | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,441,267 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,578,643 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,719,656,089 | 262 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $76,338,988 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,500,000 | 11 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Volatility Arbitrage Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP I Limited (""General Partner"")" | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $250,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST VENTURE FINANCE FUND LTD group: Systematica | Director | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund Ltd group: Systematica | Director | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,850,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP II Limited (""General Partner"")" | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,200,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST MERCANTILE FUND LTD group: Systematica | Director | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Mercantile Fund L.P. group: Systematica | Director "Director of Issuer's General Partner: BlueCrest GP I Limited (""General Partner"")" | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $31,523,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST EMERGING MARKETS FUND L.P. group: Systematica | Director Director of Issuer's General Partner | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $13,100,000 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Capital International Ltd group: Systematica | Director | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,308,830,716 | 57 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder Ltd group: Systematica | Director | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $55,013,422 | 11 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder L.P. group: Systematica | Director Director of General Partner | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $14,018,017 | 14 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST CAPITAL L.P. group: Systematica | Director Director of General Partner | Mar 3, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $219,930,000 | 39 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP II Limited (""General Partner"")" | Feb 4, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,100,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director | Feb 4, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,135,892,534 | 305 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Feb 4, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,914,918,089 | 157 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Nov 9, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $153,915,546 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Volatility Arbitrage Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP I Limited (""General Partner"")" | Oct 18, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $35,500,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund Ltd group: Systematica | Director | Aug 13, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $7,950,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA International Level2 Fund Ltd group: Gsa | Director | Jul 16, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $400,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund L.P. group: Systematica | Director "Director of Issuer's genergal partner: BlueCrest GP I Limited (""General Partner"")" | May 11, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $14,336,193 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LTD group: Gsa | Director | Apr 29, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $103,287,436 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA INTERNATIONAL FUND LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Apr 28, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $141,132,005 | 32 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA GLOBAL EQUITIES PARTNERS LP group: Systematica | Director Director of GSA Capital General Partner Limited, the Issuer's General Partner. | Apr 28, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $44,325,000 | 5 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Alpha Capture Fund LP group: Gsa | Director Director of GSA Capital General Partner Limited, the Issuer's General Parter. | Apr 27, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $57,100,000 | 5 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA GLOBAL EQUITIES FUND LTD | Director | Apr 26, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GSA Alpha Capture Fund Ltd group: Gsa | Director | Apr 22, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $9,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Mercantile Fund L.P. group: Systematica | Director "Director of Issuer's General Partner: BlueCrest GP I Limited (""General Partner"")" | Mar 12, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $29,110,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Special Situations Ltd group: Systematica | Director | Mar 11, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $13,460,800 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST CAPITAL L.P. group: Systematica | Director Director of General Partner | Mar 9, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $168,930,000 | 15 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Mar 5, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $848,588,464 | 173 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Mar 5, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,500,000 | 9 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUEHAVEN LTD | Director | Mar 5, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,838,988 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST VENTURE FINANCE FUND LTD group: Systematica | Director | Mar 5, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Special Situations Fund LP group: Systematica | Director Director of Issuer's General Partner | Mar 5, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST MERCANTILE FUND LTD group: Systematica | Director | Mar 5, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST EMERGING MARKETS FUND L.P. group: Systematica | Director Director of Issuer's General Partner | Mar 5, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,100,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Capital International Ltd group: Systematica | Director | Mar 5, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $166,322,155 | 11 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder L.P. group: Systematica | Director Director of General Partner | Mar 4, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,918,018 | 7 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder Ltd group: Systematica | Director | Mar 4, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,213,423 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund group: Tci | Director | Feb 4, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,059,915,649 | 152 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Children's Investment Fund LP group: Tci | Director | Feb 4, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $140,561,109,510 | 337 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Multi Strategy Credit Fund L.P. group: Systematica | Director "Director of Issuer's general partner: BlueCrest GP II Limited (""General Partner"")" | Jan 13, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $1,700,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend 2x Leveraged Fund Ltd group: Systematica | Director | Nov 10, 2009 | D | Indefinite similar: $155,000–$5,250,000 | $143,336,902 | 19 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund Ltd group: Systematica | Director | Jun 8, 2009 | D | Indefinite similar: $155,000–$5,250,000 | $202,000,000 | 14 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Capital International Ltd group: Systematica | Director | Mar 9, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,397,155 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST CAPITAL L.P. group: Systematica | Director Director of General Partner | Mar 9, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $34,750,000 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST EMERGING MARKETS FUND L.P. group: Systematica | Director Director of Issuer's General Partner | Mar 6, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,100,000 | 2 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST MERCANTILE FUND LTD group: Systematica | Director | Mar 6, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BlueCrest Special Situations Fund LP group: Systematica | Director Director of Issuer's General Partner | Mar 6, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,000,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUECREST VENTURE FINANCE FUND LTD group: Systematica | Director | Mar 6, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $7,000,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BLUEHAVEN LTD | Director | Mar 6, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,838,988 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica Nexus Fund L.P. group: Systematica | Director Director of General Partner | Mar 6, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $27,500,000 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Systematica BlueTrend Fund Ltd group: Systematica | Director | Mar 6, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $371,979,714 | 108 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder Ltd group: Systematica | Director | Mar 3, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $22,327,118 | 5 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AllBlue Leveraged Feeder L.P. group: Systematica | Director Director of General Partner | Mar 3, 2009 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,753,851 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Pooled Investment Fund / 506(c) (8,096 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as David DeRosa. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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