Sponsor Check › Person
Related person on Form D filings · address states/countries as listed: Cayman Islands (as filed: E9), NY, MA · listed Mar 16, 2009 → Oct 15, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: not yet
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Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:15 AM ET.
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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 24, 2026, 2:15 AM 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.
10 of 164 offerings report sales commissions totalling $25,240,814; 2 report finder's fees totalling $432,468; 3 report proceeds to related persons totalling $363,929. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 15, 2026 D/A File 021-276014 | $599,290 | $0 | $0 Customary advisory fees are paid to the Investment Mgr. on a master fund level as provided for in the Issuer's offering materials. Customary Director fees are paid to independent Directors by the Issuer as provided for in the Issuer's offering materials. | - no CRD number reported via IVP Capital, LLC (CRD 104197 ↗) - no CRD number reported via Gallatin Capital LLC (CRD 124738 ↗) - no CRD number reported via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗) |
| EDGAR ↗ | Oct 15, 2026 D/A File 021-385681 | $0 | $0 | $0 Customary advisory fees are paid to the Investment Mgr. on a master fund level as provided for in the Issuer's offering materials. Customary Director fees are paid to independent Directors by the Issuer as provided for in the Issuer's offering materials. | None listed on this filing |
| EDGAR ↗ | Sep 25, 2026 D/A File 021-167941 | $0 | $0 | $0 Issuer's confidential offering materials fully discuss management fees. | None listed on this filing |
| EDGAR ↗ | Sep 25, 2026 D/A File 021-349968 | $0 | $0 | $0 Issuer's confidential offering materials fully discuss management fees. | None listed on this filing |
| EDGAR ↗ | Sep 25, 2026 D/A File 021-533687 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 18, 2026 D/A File 021-155790 | $0 | $0 | $0 The fund is charged a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jul 24, 2026 D File 021-592067 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jul 20, 2026 D/A File 021-344462 | $0 | $0 | $0 The Issuer charges a management fee that is described in the Issuer's confidential offering documents. | None listed on this filing |
| EDGAR ↗ | Jul 9, 2026 D/A File 021-510536 | $0 (est.) | $0 (est.) | $0 (est.) Investment Manager receives customary management fees. | None listed on this filing |
| EDGAR ↗ | Jun 30, 2026 D File 021-589196 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jun 23, 2026 D/A File 021-417534 | $0 | $16,000 (est.) | $0 The Issuer's confidential offering materials discuss management fees and allocations due to the investment adviser and the general partner, which are affiliates of the Issuer. | None listed on this filing |
| EDGAR ↗ | Jun 5, 2026 D/A File 021-515440 | $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 27, 2026 D/A File 021-530443 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 16, 2026 D/A File 021-397222 | $0 | $0 | $0 The Issuers' confidential offering materials fully discuss management fees and performance allocations payable to the investment manager or its affiliates. | None listed on this filing |
| EDGAR ↗ | Apr 10, 2026 D/A File 021-82195 | $0 | $0 | $0 Customary advisory fees are paid to the Investment Manager as provided for in the Issuer's offering materials. | - no CRD number reported via IVP Capital, LLC (CRD 104197 ↗) - no CRD number reported via Gallatin Capital LLC (CRD 124738 ↗) |
| EDGAR ↗ | Apr 8, 2026 D/A File 021-441027 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 18, 2026 D File 021-576908 | $0 | $0 | $0 The Issuer's manager will receive a customary management fee and incentive payment, as described in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 4, 2026 D/A File 021-354448 | $0 | $0 | $0 The Issuer's manager will receive a customary management fee, as described in the Issuer's offering documents. | Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗ CAIS Capital LLC BrokerCheck CRD 154512 ↗ Revo Digital Asset Management Limited no CRD number reported |
| EDGAR ↗ | Feb 27, 2026 D/A File 021-95961 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Feb 27, 2026 D/A File 021-164125 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Feb 24, 2026 D/A File 021-316177 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 24, 2026 D/A File 021-224299 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 20, 2026 D/A File 021-276529 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 20, 2026 D/A File 021-276528 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 13, 2026 D/A File 021-360424 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 3, 2026 D/A File 021-233358 | $0 | $0 | $0 The fund charges a management fee that is described in the issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Jan 26, 2026 D/A File 021-304510 | $7,616,858 | $0 | $0 | Shorebridge Capital Advisors, LLC BrokerCheck CRD 269961 ↗ via Shorebridge Capital Advisors, LLC (CRD 269961 ↗) |
| EDGAR ↗ | Jan 6, 2026 D/A File 021-501256 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Jan 2, 2026 D/A File 021-385706 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Dec 19, 2025 D/A File 021-352251 | $0 | $0 | $0 Shares in the Issuer are indirectly subject to incentive allocations and management fees, which are fully discussed in the Issuer's confidential offering documents. | None listed on this filing |
| EDGAR ↗ | Dec 2, 2025 D/A File 021-521980 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Nov 14, 2025 D/A File 021-218662 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Oct 24, 2025 D/A File 021-527837 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Oct 7, 2025 D/A File 021-272460 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jul 30, 2025 D/A File 021-391379 | $0 | $0 | $0 The Issuer's manager will receive a customary management fee, as described in the Issuer's offering documents. | Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗ CAIS Capital LLC BrokerCheck CRD 154512 ↗ Revo Digital Asset Management Limited no CRD number reported |
| EDGAR ↗ | Jul 30, 2025 D/A File 021-457250 | $0 | $0 | $0 The Issuer's manager will receive a customary management fee and incentive payment, as described in the Issuer's offering documents. | Revo Digital Asset Management Limited no CRD number reported Aico Partners GmbH no CRD number reported |
| EDGAR ↗ | Jul 15, 2025 D File 021-551769 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Feb 11, 2025 D/A File 021-433521 | $0 | $0 | $0 Investors in the Issuer are subject to a management fee and incentive allocation that are described in the Issuer's offering documents, and the Issuer pays its outside directors annual directors' fees at a market rate. | None listed on this filing |
| EDGAR ↗ | Feb 4, 2025 D File 021-537264 | $0 | $0 | $50,000 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 16, 2024 D File 021-510698 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 11, 2024 D/A File 021-399406 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 21, 2023 D/A File 021-129080 | $2,863,625 | $0 | $0 The fund is charged a management fee and an incentive fee that are described in the fund's offering documents. | Atlantic Trust Company no CRD number reported via Invesco National Trust Company Deutsche Bank Securities Inc. BrokerCheck CRD 2525 ↗ Deutsche Bank Trust Company Americas no CRD number reported UBS Financial Services Inc. BrokerCheck CRD 8174 ↗ Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗ Raymond James Financial Services, Inc. BrokerCheck CRD 6694 ↗ Brookvine Investment Advisors PTY LTD no CRD number reported |
| EDGAR ↗ | May 26, 2023 D/A File 021-105292 | $0 | $416,468 (est.) | $0 (est.) Interests in the Issuer are indirectly subject to incentive allocations and management fees, which are fully discussed in the Issuer's governing documents. | Sinclair & Company, LLC BrokerCheck CRD 133754 ↗ Pulse Capital Partners, LLC BrokerCheck CRD 158136 ↗ via Groton Securities LLC (CRD 126600 ↗) |
| EDGAR ↗ | Feb 17, 2023 D/A File 021-329111 | $0 | $0 | $0 The investment manager is entitled to 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 ↗ | Dec 9, 2022 D/A File 021-343120 | $10,000,000 (est.) | $0 | $0 | STIFEL, NICOLAUS & COMPANY, INCORPORATED BrokerCheck CRD 793 ↗ via STIFEL, NICOLAUS & COMPANY, INCORPORATED (CRD 793 ↗) |
| EDGAR ↗ | Dec 1, 2022 D/A File 021-423439 | $0 | $0 | $0 Investors in the Issuer are subject to a management fee and incentive allocation that is described in the Issuer's offering documents, and the Issuer pays its outside directors annual directors' fees at a market rate. | None listed on this filing |
| EDGAR ↗ | Jul 19, 2022 D/A File 021-321234 | $0 | $0 | $0 The Issuer's manager will receive a customary management fee, as described in the Issuer's offering documents. | CAIS Capital LLC BrokerCheck CRD 154512 ↗ |
| EDGAR ↗ | Jul 19, 2022 D/A File 021-407335 | $0 | $0 | $0 The Issuer's manager will receive a customary management fee, as described in the Issuer's offering documents. | Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗ |
| EDGAR ↗ | Jul 19, 2022 D/A File 021-407370 | $0 | $0 | $0 The Issuer's manager will receive a customary management fee, as described in the Issuer's offering documents. | Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗ |
| EDGAR ↗ | Apr 14, 2022 D File 021-441852 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 8, 2022 D/A File 021-391817 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Feb 25, 2022 D/A File 021-209738 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager receives customary management fees and non-affiliated Directors are paid customary Directors' fees. | None listed on this filing |
| EDGAR ↗ | Feb 15, 2022 D/A File 021-413534 | $0 | $0 | $0 The Issuer's manager will receive a customary management fee, as described in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Jan 4, 2022 D File 021-427817 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 1, 2021 D/A File 021-352298 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 27, 2021 D/A File 021-128920 | $0 | $0 | $0 The fund is charged a management fee and an incentive fee that are described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 8, 2021 D File 021-391469 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Oct 22, 2020 D/A File 021-351619 | $0 | $0 | $0 Issuer's confidential offering materials fully discuss management fees. | None listed on this filing |
| EDGAR ↗ | Mar 10, 2020 D/A File 021-298650 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 30, 2019 D/A File 021-225418 | $0 | $0 | $0 The Investment Manager or an affiliate receives management fees calculated as a percentage of net assets and (a special allocation of) a percentage of annual net profits. | First Republic Securities Company, LLC BrokerCheck CRD 105108 ↗ UBS Financial Services Inc. BrokerCheck CRD 8174 ↗ Wells Fargo Clearing Services, LLC BrokerCheck CRD 19616 ↗ Wells Fargo Advisors Financial Network, LLC BrokerCheck CRD 11025 ↗ |
| EDGAR ↗ | Mar 14, 2019 D/A File 021-307774 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 1, 2019 D/A File 021-128654 | $0 | $0 | $0 All investors are employees of the investment manager, their spouses and family trusts. | None listed on this filing |
| EDGAR ↗ | Mar 1, 2019 D/A File 021-87337 | $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 28, 2018 D/A File 021-248378 | $0 | $0 | $0 The fund is charged a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Aug 10, 2018 D/A File 021-219149 | $0 (est.) | $0 (est.) | $0 The Investment Manager or an affiliate receives management fees calculated as a percentage of net assets and (a special allocation of) a percentage of annual net profits. | None listed on this filing |
| EDGAR ↗ | Aug 10, 2018 D/A File 021-219150 | $0 (est.) | $0 (est.) | $0 The Investment Manager or an affiliate receives management fees calculated as a percentage of net assets and (a special allocation of) a percentage of annual net profits. | None listed on this filing |
| EDGAR ↗ | Mar 9, 2018 D/A File 021-128213 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | Capital Growth Securities LLC BrokerCheck CRD 41847 ↗ LCS Securities, LLC BrokerCheck CRD 140147 ↗ Pickwick Capital Partners, LLC BrokerCheck CRD 130672 ↗ Easterly Securities LLC BrokerCheck CRD 281103 ↗ |
| EDGAR ↗ | Mar 9, 2018 D/A File 021-128216 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | Capital Growth Securities LLC BrokerCheck CRD 41847 ↗ LCS Securities, LLC BrokerCheck CRD 140147 ↗ Pickwick Capital Partners, LLC BrokerCheck CRD 130672 ↗ Easterly Securities LLC BrokerCheck CRD 281103 ↗ |
| EDGAR ↗ | Mar 9, 2018 D/A File 021-128217 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | Capital Growth Securities LLC BrokerCheck CRD 41847 ↗ LCS Securities, LLC BrokerCheck CRD 140147 ↗ Pickwick Capital Partners, LLC BrokerCheck CRD 130672 ↗ Easterly Securities LLC BrokerCheck CRD 281103 ↗ |
| EDGAR ↗ | Mar 9, 2018 D/A File 021-133956 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | Capital Growth Securities LLC BrokerCheck CRD 41847 ↗ LCS Securities, LLC BrokerCheck CRD 140147 ↗ Pickwick Capital Partners, LLC BrokerCheck CRD 130672 ↗ Easterly Securities LLC BrokerCheck CRD 281103 ↗ |
| EDGAR ↗ | Dec 15, 2017 D File 021-300837 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 6, 2017 D/A File 021-243083 | $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 13, 2017 D File 021-282376 | $0 | $0 | $0 The fund is charged a management fee that is described in the fund's governing documents. | None listed on this filing |
| EDGAR ↗ | Dec 15, 2016 D/A File 021-252991 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Oct 14, 2016 D/A File 021-195473 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Sep 30, 2016 D/A File 021-248535 | $0 (est.) | $0 (est.) | $0 (est.) The Investment Manager shall be entitled to receive a management fee equal to a percentage of the Issuer and its affiliates' net asset value on an ongoing basis. Fees are also paid to the independent directors of the Issuer. | Kenmar Securities, LLC BrokerCheck CRD 171793 ↗ GAO Capital Pte Ltd no CRD number reported |
| EDGAR ↗ | Jan 15, 2016 D/A File 021-45773 | $3,317,554 (est.) | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | Aqueduct Capital Group, LLC BrokerCheck CRD 131452 ↗ Perkins Fund Marketing, LLC BrokerCheck CRD 45642 ↗ |
| EDGAR ↗ | Jan 11, 2016 D/A File 021-191119 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 8, 2015 D File 021-243294 | $0 | $0 | $0 The fund is charged a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | May 5, 2015 D/A File 021-216807 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 16, 2015 D/A File 021-139973 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 23, 2015 D/A File 021-148711 | $28,811 | $0 | $0 | J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗ via J.P. Morgan Securities LLC (CRD 79 ↗) |
| EDGAR ↗ | Jan 15, 2015 D/A File 021-115775 | $579,198 (est.) | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | Aqueduct Capital Group, LLC BrokerCheck CRD 131452 ↗ |
| EDGAR ↗ | Dec 3, 2014 D/A File 021-208014 | $0 | $0 | $0 Issuer's confidential offering materials fully discuss management fees. | None listed on this filing |
| EDGAR ↗ | Jul 22, 2014 D File 021-221555 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 25, 2014 D/A File 021-129052 | $0 | $0 | $0 The fund is charged a management fee and an incentive fee that are described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Feb 25, 2014 D/A File 021-155792 | $0 | $0 | $0 The fund is charged a management fee and an incentive fee that are described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Jan 10, 2014 D/A File 021-190028 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 12, 2013 D/A File 021-131872 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | May 14, 2013 D File 021-196423 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 21, 2012 D/A File 021-151368 | $17,478 (est.) | $0 | $0 (est.) | Concept Capital Markets, LLC BrokerCheck CRD 153397 ↗ via Concept Capital Markets, LLC (CRD 153397 ↗) |
| EDGAR ↗ | Mar 1, 2012 D/A File 021-80264 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 23, 2011 D File 021-169186 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Oct 27, 2011 D File 021-167868 | $0 (est.) | $0 (est.) | $0 (est.) None, although the investment adviser of the issuer receives investment management fees and performance fees. | None listed on this filing |
| EDGAR ↗ | Oct 24, 2011 D/A File 021-149481 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Oct 17, 2011 D/A File 021-149163 | $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 7, 2011 D File 021-165480 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 10, 2011 D/A File 021-126645 | $0 | $0 | $0 | HENDERSON GLOBAL INVESTORS EQUITY PLANNING, INC. BrokerCheck CRD 101640 ↗ via HENDERSON GLOBAL INVESTORS EQUITY PLANNING, INC. (CRD 101640 ↗) |
| EDGAR ↗ | Aug 10, 2011 D File 021-164207 | $0 | $0 | $0 | PIMCO INVESTMENTS LLC BrokerCheck CRD 154957 ↗ |
| EDGAR ↗ | Aug 5, 2011 D/A File 021-125823 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 5, 2011 D/A File 021-128195 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 5, 2011 D/A File 021-143893 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 5, 2011 D/A File 021-143881 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 5, 2011 D/A File 021-144005 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 5, 2011 D/A File 021-144044 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 14, 2011 D File 021-162916 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 14, 2011 D File 021-162917 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 14, 2011 D File 021-162918 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 8, 2011 D/A File 021-143933 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 9, 2011 D/A File 021-142093 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Apr 21, 2011 D File 021-158742 | $148,000 (est.) | $0 | $0 | N/A no CRD number reported via J.P. Morgan Securities LLC (CRD 79 ↗) |
| EDGAR ↗ | Apr 20, 2011 D File 021-158708 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 18, 2011 D/A File 021-109456 | $0 (est.) | $0 (est.) | $92,500 (est.) This amount represents director fees. In addition, the Investment Manager is entitled to receive a monthly management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Apr 18, 2011 D/A File 021-109455 | $0 (est.) | $0 (est.) | $221,429 (est.) This amount represents director fees. In addition, the Investment Manager is entitled to receive a monthly management fee in an amount equal to a specified percentage of assets under management. | J.P. Morgan Securities Inc. BrokerCheck CRD 79 ↗ |
| EDGAR ↗ | Apr 5, 2011 D/A File 021-111994 | $0 | $0 | $0 | PIMCO Investments LLC BrokerCheck CRD 154957 ↗ via PIMCO Investments LLC (CRD 154957 ↗) |
| EDGAR ↗ | Mar 29, 2011 D/A File 021-99848 | $0 | $0 | $0 | PIMCO INVESTMENTS LLC BrokerCheck CRD 154957 ↗ |
| EDGAR ↗ | Mar 29, 2011 D/A File 021-116300 | $0 | $0 | $0 | PIMCO INVESTMENTS LLC BrokerCheck CRD 154957 ↗ |
| EDGAR ↗ | Mar 29, 2011 D/A File 021-42741 | $0 | $0 | $0 | PIMCO INVESTMENTS LLC BrokerCheck CRD 154957 ↗ |
| EDGAR ↗ | Mar 29, 2011 D/A File 021-42739 | $0 | $0 | $0 | PIMCO INVESTMENTS LLC BrokerCheck CRD 154957 ↗ |
| EDGAR ↗ | Mar 29, 2011 D/A File 021-76219 | $0 | $0 | $0 | PIMCO INVESTMENTS LLC BrokerCheck CRD 154957 ↗ |
| EDGAR ↗ | Mar 29, 2011 D/A File 021-92604 | $0 | $0 | $0 | PIMCO INVESTMENTS LLC BrokerCheck CRD 154957 ↗ |
| EDGAR ↗ | Mar 29, 2011 D/A File 021-108506 | $0 | $0 | $0 | PIMCO INVESTMENTS LLC BrokerCheck CRD 154957 ↗ |
| EDGAR ↗ | Mar 29, 2011 D/A File 021-141277 | $0 | $0 | $0 | PIMCO INVESTMENTS LLC BrokerCheck CRD 154957 ↗ |
| EDGAR ↗ | Mar 17, 2011 D/A File 021-73639 | $0 | $0 | $0 The fund is charged a management fee and an incentive fee that are described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 15, 2011 D File 021-156724 | $0 | $0 | $0 (est.) The manager or an affiliate receives a management fee equal to a specified percentage of assets under management, and an incentive allocation, each at the level of the master fund in which the Issuer invests substantially all of its assets. | None listed on this filing |
| EDGAR ↗ | Mar 14, 2011 D/A File 021-129022 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 8, 2011 D/A File 021-129001 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 8, 2011 D/A File 021-128960 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 8, 2011 D/A File 021-128964 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 8, 2011 D/A File 021-129003 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 7, 2011 D/A File 021-109971 | $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 7, 2011 D/A File 021-129028 | $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 7, 2011 D/A File 021-100023 | $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 7, 2011 D/A File 021-109970 | $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 7, 2011 D/A File 021-100050 | $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 7, 2011 D/A File 021-145628 | $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 4, 2011 D/A File 021-129374 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing |
| EDGAR ↗ | Feb 28, 2011 D/A File 021-86680 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 28, 2011 D/A File 021-78223 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 24, 2011 D File 021-155799 | $70,000 (est.) | $0 | $0 | N/A no CRD number reported via J.P. Morgan Securities LLC (CRD 79 ↗) |
| EDGAR ↗ | Dec 22, 2010 D File 021-152369 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 1, 2010 D/A File 021-145189 | $0 | $0 | $0 | ALLIANZ GLOBAL INVESTORS DISTRIBUTORS LLC BrokerCheck CRD 25567 ↗ |
| EDGAR ↗ | Oct 6, 2010 D File 021-148647 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 26, 2010 D/A File 021-83516 | $0 | $0 | $0 Customary advisory fees are paid by the Issuer to the Investment Manager as provided for in the Issuer's offering material. | None listed on this filing |
| EDGAR ↗ | May 25, 2010 D/A File 021-113979 | $0 | $0 | $0 Customary advisory fees are paid by the Issuer to the Investment Manager as provided for in the Issuer's offering material | None listed on this filing |
| EDGAR ↗ | May 25, 2010 D/A File 021-113973 | $0 | $0 | $0 Cutomary advisory fees are paid by the Issuer to the Investment Manager as provided for in the Issuer's offering material. | None listed on this filing |
| EDGAR ↗ | Apr 22, 2010 D File 021-140971 | $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 23, 2010 D/A File 021-110016 | $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 23, 2010 D/A File 021-109860 | $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 16, 2010 D/A File 021-79328 | $0 (est.) | $0 (est.) | $0 (est.) The Issuer, nor Related Persons are paid a fee in connection with the offering of interests in the Issuer. Certain Related Persons may be paid other fees by the Issuer and/or investors in the Issuer, as fully described in the Issuer's offering documents. | J.P. Morgan Securities Inc. BrokerCheck CRD 79 ↗ |
| EDGAR ↗ | Mar 16, 2010 D/A File 021-99673 | $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 15, 2010 D/A File 021-43813 | $0 | $0 | $0 (est.) The Issuer, nor Related Persons are paid a fee in connection with the offering of interests in the Issuer. Certain Related Persons may be paid other fees by the Issuer and/or investors in the Issuer, as fully described in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 15, 2010 D/A File 021-79551 | $0 | $0 | $0 (est.) The Issuer, nor Related Persons are paid a fee in connection with the offering of interests in the Issuer. Certain Related Persons may be paid other fees by the Issuer and/or investors in the Issuer, as fully described in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 11, 2010 D/A File 021-128958 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 10, 2010 D/A File 021-128959 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 10, 2010 D/A File 021-128975 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 5, 2010 D/A File 021-114795 | $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 5, 2010 D/A File 021-90893 | $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 1, 2010 D/A File 021-80305 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 16, 2009 D File 021-134471 | $0 (est.) | $0 (est.) | $0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Mar 16, 2009 D/A File 021-72046 | $0 | $0 | $0 (est.) The Investment Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Mar 16, 2009 D/A File 021-53420 | $0 | $0 | $0 (est.) The Investment Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management. | None listed on this filing |
| EDGAR ↗ | Mar 13, 2009 D/A File 021-87008 | $0 | $0 | $0 | TD Securities (USA) LLC BrokerCheck CRD 18476 ↗ via TD Securities (USA) LLC (CRD 18476 ↗) |
| EDGAR ↗ | Mar 13, 2009 D/A File 021-87010 | $0 | $0 | $0 | TD Securities (USA) LLC BrokerCheck CRD 18476 ↗ via TD Securities (USA) LLC (CRD 18476 ↗) |
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 ↗ | Eversept Global Healthcare Offshore Fund, Ltd. group: Eversept | Director | Oct 15, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $123,645,226 | 140 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Eversept Generations Offshore Fund, Ltd. group: Eversept | Director | Oct 15, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,646,861 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Turion Offshore, Ltd. group: Point72 | Director | Sep 25, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $58,095,000 | 5 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | VR Global Offshore Fund Ltd. group: Vr Argentina Recovery | Director | Sep 25, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,237,313,000 | 215 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VR Argentina Recovery Offshore Fund II Ltd. group: Vr Argentina Recovery | Director | Sep 25, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $175,125,000 | 20 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Sep 18, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,544,000 | 20 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund SP Stripe group: Pantera | Director | Jul 24, 2026 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Fund Offshore ERISA, Ltd. group: Goldentree | Director | Jul 20, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,913,761,027 | 45 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MapleCap Fund Ltd | Director | Jul 9, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $152,500,000 | 2 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund SPC - Pantera SP Ripple group: Pantera | Director | Jun 30, 2026 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Edge DeFi Offshore Fund, Ltd. group: Edge Defi | Director Director of the Issuer | Jun 23, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $21,303,000 | 4 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | MW XO DiFi Co-Invest 1 LP group: Mw Xo Health Innovations | Director Director of the General Partner | Jun 5, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $12,325,000 | 10 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Fortress Beacon Ltd group: Lighthouse | Director | May 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $592,776,991 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Molecule Onshore, LP group: Newport | Director Mr. Lennon is a director of Molecule Offshore, Ltd. | Apr 16, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $714,305,000 | 49 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Apr 10, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $145,271,941 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Employee Opportunities Fund, Ltd. group: Point72 | Director | Apr 8, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $33,621,512 | 14 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Fintech Fund Ltd group: Galaxy | Director Director of the Issuer | Mar 18, 2026 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Bitcoin Fund, Ltd. group: Galaxy | Director Director of the Issuer | Mar 4, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $203,987,725 | 43 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Feb 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,884,162,372 | 144 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Feb 27, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $966,648,149 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Voloridge Fund, Ltd. group: Voloridge | Director | Feb 24, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,958,870,649 | 82 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Voloridge Trading Aggressive Fund, Ltd. group: Voloridge | Director | Feb 24, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $971,429,665 | 48 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Fund Ltd. group: Phoenician | Director | Feb 20, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,178,396 | 81 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Master Fund Ltd. group: Phoenician | Director | Feb 20, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $108,907,504 | 53 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Hein Park Offshore Investors Ltd | Director | Feb 13, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $546,627,910 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 3, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Voloridge Fund, Ltd. group: Voloridge | Director | Jan 29, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,958,870,649 | 82 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Voloridge Trading Aggressive Fund, Ltd. group: Voloridge | Director | Jan 29, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $969,429,665 | 48 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director | Jan 26, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $10,084,027,187 | 183 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | MW XO Health Innovations Fund II, L.P. group: Mw Xo Health Innovations | Director Director of the General Partner | Jan 6, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $154,800,000 | 11 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Feeder Fund Ltd group: Pantera | Director | Jan 2, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $135,333,339 | 171 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Durable Capital Offshore Fund Ltd. | Director | Dec 19, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,925,535,050 | 184 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund SPC - Pantera Opportunities Fund TON SP1 group: Pantera | Director | Dec 2, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $10,129,000 | 16 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Nov 14, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $137,146,620 | 141 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund SPC - Pantera Opportunities Fund SP WLD group: Pantera | Director | Oct 24, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $875,418 | 2 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Eversept Generations Offshore Fund, Ltd. group: Eversept | Director | Oct 15, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,396,861 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Eversept Global Healthcare Offshore Fund, Ltd. group: Eversept | Director | Oct 15, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $110,215,226 | 115 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Oct 14, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $145,271,941 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Cayman, Ltd. group: Goldentree | Director | Oct 7, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $732,257,680 | 29 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Turion Offshore, Ltd. group: Point72 | Director | Sep 26, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $3,000,000 | 2 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | VR Global Offshore Fund Ltd. group: Vr Argentina Recovery | Director | Sep 26, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,130,884,279 | 206 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VR Argentina Recovery Offshore Fund II Ltd. group: Vr Argentina Recovery | Director | Sep 26, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $175,125,000 | 20 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Sep 19, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,294,000 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Liquid Crypto Fund, Ltd group: Galaxy | Director Director of the Issuer | Jul 30, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $20,871,234 | 2 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Ethereum Fund, LTD group: Galaxy | Director Director of the Issuer | Jul 30, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $78,743,643 | 26 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Bitcoin Fund, Ltd. group: Galaxy | Director Director of the Issuer | Jul 30, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $203,987,725 | 43 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Fund Offshore ERISA, Ltd. group: Goldentree | Director | Jul 18, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,806,936,027 | 36 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund SPC - Pantera DAT Opportunities Fund SP1 group: Pantera | Director | Jul 15, 2025 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | MapleCap Fund Ltd | Director | Jul 9, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,500,000 | 2 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Edge DeFi Offshore Fund, Ltd. group: Edge Defi | Director Director of the Issuer | Jun 24, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $266,962,236 | 72 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | MW XO DiFi Co-Invest 1 LP group: Mw Xo Health Innovations | Director Director of the General Partner | Jun 6, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $12,325,000 | 10 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Molecule Onshore, LP group: Newport | Director Mr. Lennon is a director of Molecule Offshore, Ltd. | Apr 16, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $648,205,000 | 48 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Employee Opportunities Fund, Ltd. group: Point72 | Director | Apr 8, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $28,568,762 | 11 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Voloridge Trading Aggressive Fund, Ltd. group: Voloridge | Director | Mar 19, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $835,627,686 | 43 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Voloridge Fund, Ltd. group: Voloridge | Director | Mar 19, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,923,391,429 | 78 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Feb 28, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,873,162,372 | 140 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Feb 28, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $966,648,149 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Fund Ltd. group: Phoenician | Director | Feb 20, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $77,780,396 | 78 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Master Fund Ltd. group: Phoenician | Director | Feb 20, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $108,407,504 | 52 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Hein Park Offshore Investors Ltd | Director | Feb 13, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $546,627,910 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Digital Macro Fund Ltd. group: Skybridge | Director | Feb 11, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $75,100,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SF Overnight Short Term Investment Onshore Fund, LLC group: Alexander | Executive Officer Manager | Feb 4, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $1,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 3, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director | Jan 24, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $9,878,283,937 | 175 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Feeder Fund Ltd group: Pantera | Director | Jan 3, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $131,291,656 | 170 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | MW XO Health Innovations Fund II, L.P. group: Mw Xo Health Innovations | Director Director of the General Partner | Jan 2, 2025 | D/A | Indefinite similar: $500,000–$16,420,250 | $154,800,000 | 11 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Point72 Turion Offshore, Ltd. group: Point72 | Director | Dec 30, 2024 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Durable Capital Offshore Fund Ltd. | Director | Dec 20, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,870,535,050 | 180 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund SPC - Pantera Opportunities Fund TON SP1 group: Pantera | Director | Dec 2, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $6,129,000 | 11 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Nov 15, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $137,046,620 | 141 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund SPC - Pantera Opportunities Fund SP WLD group: Pantera | Director | Oct 25, 2024 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Eversept Global Healthcare Offshore Fund, Ltd. group: Eversept | Director | Oct 15, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $86,745,226 | 78 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Eversept Generations Offshore Fund, Ltd. group: Eversept | Director | Oct 15, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $42,296,861 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Oct 15, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $145,271,941 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Edge DeFi Offshore Fund, Ltd. group: Edge Defi | Director Director of the Issuer | Oct 11, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $111,000,000 | 34 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Cayman, Ltd. group: Goldentree | Director | Oct 7, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $641,786,424 | 26 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VR Argentina Recovery Offshore Fund II Ltd. group: Vr Argentina Recovery | Director | Sep 27, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $175,125,000 | 20 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VR Global Offshore Fund Ltd. group: Vr Argentina Recovery | Director | Sep 27, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,109,824,279 | 203 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Sep 20, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,894,000 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Liquid Crypto Fund, Ltd group: Galaxy | Director Director of the Issuer | Aug 20, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $20,871,234 | 2 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Opportunities Fund SPC - Pantera Opportunities Fund TON SP1 group: Pantera | Director | Aug 20, 2024 | D | Indefinite similar: $500,000–$16,420,250 | $350,000 | 2 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Liquid Crypto Fund, Ltd group: Galaxy | Director Director of the Issuer | Jul 18, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $20,871,234 | 2 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Ethereum Fund, LTD group: Galaxy | Director Director of the Issuer | Jul 18, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $78,743,643 | 26 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Bitcoin Fund, Ltd. group: Galaxy | Director Director of the Issuer | Jul 18, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $201,115,423 | 43 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Fund Offshore ERISA, Ltd. group: Goldentree | Director | Jul 18, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,409,996,122 | 29 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MapleCap Fund Ltd | Director | Jul 9, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $42,000,000 | 2 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MW XO DiFi Co-Invest 1 LP group: Mw Xo Health Innovations | Director Director of the General Partner | Jun 7, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $12,325,000 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Molecule Onshore, LP group: Newport | Director Mr. Lennon is a director of Molecule Offshore, Ltd. | Apr 18, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $623,470,000 | 48 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Alphemy MIP SPC - Alphemy MIP US SP | Director | Apr 16, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $110,500 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | MapleCap Fund Ltd | Director | Apr 12, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $25,000,000 | 1 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BOULDER HILL TOTAL RETURN OFFSHORE INVESTORS LTD group: Boulder Hill | Director Mr. Lennon is the Director of the issuer. | Apr 11, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $81,270,662 | 1 similar: 4–27 | $50,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Employee Opportunities Fund, Ltd. group: Point72 | Director | Apr 8, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $12,210,512 | 8 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director | Apr 5, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $9,396,173,141 | 165 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 1, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,845,318,372 | 135 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Mar 1, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $966,648,149 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Liquid Crypto Fund, Ltd group: Galaxy | Director Director of the Issuer | Feb 23, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $20,871,234 | 2 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Fund Ltd. group: Phoenician | Director | Feb 21, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $70,280,396 | 71 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Master Fund Ltd. group: Phoenician | Director | Feb 21, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $108,407,504 | 52 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Hein Park Offshore Investors Ltd | Director | Feb 13, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $461,972,667 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 2, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director | Jan 26, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $9,342,712,141 | 163 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Digital Macro Fund Ltd. group: Skybridge | Director | Jan 12, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $75,100,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Feeder Fund Ltd group: Pantera | Director | Jan 5, 2024 | D/A | Indefinite similar: $500,000–$16,420,250 | $70,134,348 | 164 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | MW XO Health Innovations Fund II, L.P. group: Mw Xo Health Innovations | Director Director of the General Partner | Jan 2, 2024 | D | Indefinite similar: $500,000–$16,420,250 | $154,800,000 | 11 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Durable Capital Offshore Fund Ltd. | Director | Dec 22, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,829,535,050 | 175 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Nov 17, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $136,985,732 | 141 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Eversept Generations Offshore Fund, Ltd. group: Eversept | Director | Oct 24, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $42,296,861 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Eversept Global Healthcare Offshore Fund, Ltd. group: Eversept | Director | Oct 24, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $82,945,226 | 65 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Oct 24, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $145,271,941 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Edge DeFi Offshore Fund, Ltd. group: Edge Defi | Director Director of the Issuer | Oct 11, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $42,399,755 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Cayman, Ltd. group: Goldentree | Director | Oct 6, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $525,017,530 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VR Global Offshore Fund Ltd. group: Vr Argentina Recovery | Director | Sep 29, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $996,177,057 | 199 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VR Argentina Recovery Offshore Fund II Ltd. group: Vr Argentina Recovery | Director | Sep 29, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $175,125,000 | 20 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Sep 21, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,893,024,033 | 354 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Sep 21, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,894,000 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Ethereum Fund, LTD group: Galaxy | Director Director of the Issuer | Jul 19, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $76,543,643 | 25 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Liquid Crypto Fund, Ltd group: Galaxy | Director Director of the Issuer | Jul 19, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $20,371,234 | 2 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Bitcoin Fund, Ltd. group: Galaxy | Director Director of the Issuer | Jul 19, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $142,115,423 | 41 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | May 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,643,983,973 | 156 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Molecule Onshore, LP group: Newport | Director Mr. Lennon is a director of Molecule Offshore, Ltd. | Apr 21, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $507,585,000 | 45 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BOULDER HILL TOTAL RETURN OFFSHORE INVESTORS LTD group: Boulder Hill | Director Mr. Lennon is the Director of the issuer. | Apr 14, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $81,270,662 | 1 similar: 4–27 | $50,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Employee Opportunities Fund, Ltd. group: Point72 | Director | Apr 6, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $6,159,500 | 6 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Digital Macro Fund Ltd. group: Skybridge | Director | Mar 31, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $75,100,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Mar 3, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $966,648,149 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 3, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,828,840,372 | 132 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Fund Ltd. group: Phoenician | Director | Feb 22, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $69,540,396 | 68 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Master Fund Ltd. group: Phoenician | Director | Feb 22, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $108,407,504 | 52 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Olympus Peak Offshore Ltd. group: Olympus Peak | Director | Feb 17, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $91,312,778 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Hein Park Offshore Investors Ltd | Director | Feb 14, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $436,972,667 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 3, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director | Jan 27, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $7,928,327,876 | 137 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Feeder Fund Ltd group: Pantera | Director | Jan 6, 2023 | D/A | Indefinite similar: $500,000–$16,420,250 | $68,490,164 | 162 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Durable Capital Offshore Fund Ltd. | Director | Dec 27, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,804,135,050 | 174 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Olympus Peak Offshore Ltd. group: Olympus Peak | Director | Dec 19, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $91,312,778 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Providence Public Offshore Ltd. group: Psg | Director | Dec 9, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $42,825,089 | 22 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SkyBridge Algorand Offshore Fund, Ltd. group: Skybridge | Director | Dec 1, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $142,401,000 | 3 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Nov 18, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $136,635,702 | 141 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Eversept Global Healthcare Offshore Fund, Ltd. group: Eversept | Director | Oct 31, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $56,125,226 | 37 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Eversept Generations Offshore Fund, Ltd. group: Eversept | Director | Oct 31, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $42,296,861 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Oct 31, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $145,271,941 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Edge DeFi Offshore Fund, Ltd. group: Edge Defi | Director Director of the Issuer | Oct 19, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $38,630,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Cayman, Ltd. group: Goldentree | Director | Oct 7, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $455,461,013 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VR Global Offshore Fund Ltd. group: Vr Argentina Recovery | Director | Oct 3, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $928,291,984 | 196 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | VR Argentina Recovery Offshore Fund II Ltd. group: Vr Argentina Recovery | Director | Oct 3, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $157,625,000 | 20 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Sep 21, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,893,024,033 | 354 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Sep 21, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,894,000 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Liquid Crypto Fund, Ltd group: Galaxy | Director Director of the Issuer | Aug 29, 2022 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Ethereum Liquidity Fund, Ltd. group: Galaxy | Director Director of the Issuer | Jul 19, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $48,938,398 | 8 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Ethereum Fund, LTD group: Galaxy | Director Director of the Issuer | Jul 19, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $75,628,969 | 21 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Crypto Index Offshore Fund, Ltd. group: Galaxy | Director Director of the Issuer | Jul 19, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $3,250,000 | 10 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Bitcoin Fund, Ltd. group: Galaxy | Director Director of the Issuer | Jul 19, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $138,605,516 | 34 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Bitcoin Liquidity Fund, Ltd. group: Galaxy | Director Director of the Issuer | Jul 19, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $66,736,480 | 11 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | May 24, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,643,983,973 | 156 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Molecule Onshore, LP group: Newport | Director Mr. Lennon is a director of Molecule Offshore, Ltd. | Apr 22, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $422,200,000 | 14 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BOULDER HILL INVESTORS (CAYMAN) LTD group: Boulder Hill | Director Mr. Lennon is the Director of the issuer. | Apr 14, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | BOULDER HILL TOTAL RETURN OFFSHORE INVESTORS LTD group: Boulder Hill | Director Mr. Lennon is the Director of the issuer. | Apr 14, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $81,270,662 | 1 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Employee Opportunities Fund, Ltd. group: Point72 | Director | Apr 8, 2022 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Digital Macro Fund Ltd. group: Skybridge | Director | Mar 24, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $50,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MW XO Health Innovations Fund, LP group: Mw Xo Health Innovations | Director Director of the General Partner | Mar 8, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $150,000,000 | 1 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Fund Ltd. group: Phoenician | Director | Mar 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $65,120,396 | 66 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Master Fund Ltd. group: Phoenician | Director | Mar 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $108,407,504 | 52 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Mar 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $966,648,149 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,796,707,372 | 130 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QMS Diversified Global Macro Offshore Fund Ltd. group: Qms Diversified | Director | Feb 25, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $334,295,000 | 32 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Bitcoin Fund, Ltd. group: Galaxy | Director Director of the Issuer | Feb 15, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $138,355,516 | 32 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Crypto Index Offshore Fund, Ltd. group: Galaxy | Director Director of the Issuer | Feb 15, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $2,000,000 | 7 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Bitcoin Liquidity Fund, Ltd. group: Galaxy | Director Director of the Issuer | Feb 15, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $66,486,480 | 10 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy DeFi Index Fund, Ltd. group: Galaxy | Director Director of the Issuer | Feb 15, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $23,615,000 | 5 similar: 2–28 | $500,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Ethereum Liquidity Fund, Ltd. group: Galaxy | Director Director of the Issuer | Feb 15, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $48,938,398 | 8 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Ethereum Fund, LTD group: Galaxy | Director Director of the Issuer | Feb 15, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $74,553,969 | 18 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Digital Macro Fund Ltd. group: Skybridge | Director | Feb 14, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $50,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Hein Park Offshore Investors Ltd | Director | Feb 14, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $221,606,000 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director | Jan 28, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $7,352,485,795 | 126 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Durable Capital Offshore Fund Ltd. | Director | Jan 7, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,989,260,050 | 128 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Feeder Fund Ltd group: Pantera | Director | Jan 7, 2022 | D/A | Indefinite similar: $500,000–$16,420,250 | $63,673,275 | 153 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Solana Fund, Ltd. group: Galaxy | Director | Jan 4, 2022 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Olympus Peak Offshore Ltd. group: Olympus Peak | Director | Dec 23, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $91,312,778 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Providence Public Offshore Ltd. group: Psg | Director | Dec 13, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $35,365,089 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SkyBridge Algorand Offshore Fund, Ltd. group: Skybridge | Director | Dec 2, 2021 | D | Indefinite similar: $500,000–$16,420,250 | $91,500,000 | 1 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Nov 19, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $136,635,702 | 141 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Crypto Index Offshore Fund, Ltd. group: Galaxy | Director Director of the Issuer | Nov 8, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,100,000 | 4 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Point72 Employee Opportunities Fund, Ltd. group: Point72 | Director | Nov 1, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $35,779,191 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Eversept Global Healthcare Offshore Fund, Ltd. group: Eversept | Director | Oct 29, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,105,226 | 19 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Eversept Generations Offshore Fund, Ltd. group: Eversept | Director | Oct 29, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,296,861 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Oct 29, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $145,271,941 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Edge DeFi Offshore Fund, Ltd. group: Edge Defi | Director Director of the Issuer | Oct 19, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Cayman, Ltd. group: Goldentree | Director | Oct 8, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $428,011,013 | 16 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VR Global Offshore Fund Ltd. group: Vr Argentina Recovery | Director | Sep 30, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $888,321,984 | 191 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VR Argentina Recovery Offshore Fund II Ltd. group: Vr Argentina Recovery | Director | Sep 30, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $121,625,000 | 17 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Enhanced Fixed Income Fund Ltd group: Newport | Director | Sep 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,481,018 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Sep 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,894,000 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Sep 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,892,244,033 | 353 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy DeFi Index Fund, Ltd. group: Galaxy | Director Director of the Issuer | Sep 15, 2021 | D | Indefinite similar: $500,000–$16,420,250 | $10,000,000 | 1 similar: 2–28 | $500,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Ethereum Liquidity Fund, Ltd. group: Galaxy | Director | Jul 22, 2021 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Bitcoin Liquidity Fund, Ltd. group: Galaxy | Director | Jul 22, 2021 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | May 24, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,639,133,973 | 156 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Molecule Onshore, LP group: Newport | Director Mr. Lennon is a director of Molecule Offshore, Ltd. | Apr 26, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Bitcoin Fund, Ltd. group: Galaxy | Director Director of the Issuer | Apr 7, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $121,385,547 | 23 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | MW XO Health Innovations Fund, LP group: Mw Xo Health Innovations | Director Director of the General Partner | Mar 11, 2021 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | MW XO Health Innovations Fund, LP group: Mw Xo Health Innovations | Director Director of the General Partner | Mar 8, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Ethereum Fund, LTD group: Galaxy | Director Director of the Issuer | Mar 5, 2021 | D | Indefinite similar: $500,000–$16,420,250 | $10,100,000 | 2 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Mar 5, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $812,983,149 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 5, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,621,045,907 | 119 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Fund Ltd. group: Phoenician | Director | Mar 3, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $52,215,606 | 59 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Master Fund Ltd. group: Phoenician | Director | Mar 3, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $77,646,063 | 47 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QMS Diversified Global Macro Offshore Fund Ltd. group: Qms Diversified | Director | Feb 25, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $334,295,000 | 32 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Hein Park Offshore Investors Ltd | Director | Feb 12, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $236,079,667 | 13 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 4, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director | Jan 29, 2021 | D/A | Indefinite similar: $500,000–$16,420,250 | $6,584,897,853 | 117 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Feeder Fund Ltd group: Pantera | Director | Jan 8, 2021 | D | Indefinite similar: $500,000–$16,420,250 | $17,921,286 | 56 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Eversept Generations Offshore Fund, Ltd. group: Eversept | Director | Jan 8, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $19,296,861 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Durable Capital Offshore Fund Ltd. | Director | Jan 7, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,926,660,000 | 125 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Olympus Peak Offshore Ltd. group: Olympus Peak | Director | Dec 28, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $93,866,778 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Bitcoin Fund, Ltd. group: Galaxy | Director Director of the Issuer | Nov 25, 2020 | D/A | Indefinite similar: $500,000–$16,420,250 | $45,585,547 | 13 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Nov 20, 2020 | D/A | Indefinite similar: $500,000–$16,420,250 | $134,068,725 | 137 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Point72 Employee Opportunities Fund, Ltd. group: Point72 | Director | Oct 30, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $33,269,191 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Eversept Global Healthcare Offshore Fund, Ltd. group: Eversept | Director | Oct 30, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $76,030,226 | 28 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Oct 30, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $145,271,941 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Durable Capital Offshore Fund Ltd. | Director | Oct 30, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,836,410,000 | 125 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Oct 30, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $145,271,941 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Co-Invest Fund II Ltd. group: Goldentree | Director | Oct 22, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $17,720,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VR Global Offshore Fund Ltd. group: Vr Argentina Recovery | Director | Oct 16, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $847,673,712 | 190 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Cayman, Ltd. group: Goldentree | Director | Oct 9, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $338,846,013 | 13 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VR Argentina Recovery Offshore Fund II Ltd. group: Vr Argentina Recovery | Director | Sep 30, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $104,125,000 | 17 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Sep 25, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,886,798,033 | 351 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Enhanced Fixed Income Fund Ltd group: Newport | Director | Sep 25, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,481,018 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Sep 25, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,894,000 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Crypto Index Offshore Fund, Ltd. group: Galaxy | Director Director of the Issuer | Sep 9, 2020 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | May 22, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,609,833,973 | 156 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Duet Global Alpha Fund L.P. group: Duet | Director Director of the General Partner | Mar 10, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,000,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QMS Diversified Global Macro Offshore Fund Ltd. group: Qms Diversified | Director | Mar 6, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $334,295,000 | 32 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 6, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,592,988,907 | 118 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Mar 6, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $802,983,149 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Fund Ltd. group: Phoenician | Director | Mar 4, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,819,649 | 54 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Master Fund Ltd. group: Phoenician | Director | Mar 4, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $77,577,079 | 47 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Hein Park Offshore Investors Ltd | Director | Feb 12, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 4, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director | Jan 31, 2020 | D/A | Indefinite similar: $500,000–$16,420,250 | $5,526,084,054 | 91 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Olympus Peak Offshore Ltd. group: Olympus Peak | Director | Dec 27, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $65,350,000 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Employee Opportunities Fund, Ltd. group: Point72 | Director | Dec 18, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $106,501,894 | 13 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Institutional Bitcoin Fund, Ltd. group: Galaxy | Director Director of the Issuer | Nov 27, 2019 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Nov 20, 2019 | D/A | Indefinite similar: $500,000–$16,420,250 | $129,593,444 | 131 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Duet Global Alpha Fund L.P. group: Duet | Director Director of the General Partner | Nov 14, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,000,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Oct 31, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $145,271,941 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Durable Capital Offshore Fund Ltd. | Director | Oct 31, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Co-Invest Fund II Ltd. group: Goldentree | Director | Oct 22, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VR Global Offshore Fund Ltd. group: Vr Argentina Recovery | Director | Oct 17, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $814,863,137 | 185 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Cayman, Ltd. group: Goldentree | Director | Oct 11, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $229,267,147 | 11 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VR Argentina Recovery Offshore Fund II Ltd. group: Vr Argentina Recovery | Director | Sep 30, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Candlewood Constellation SPC Ltd. group: Cwd | Director | Sep 30, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $220,930,000 | 235 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Enhanced Fixed Income Fund Ltd group: Newport | Director | Sep 27, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,237,563 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Sep 27, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,259,672 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Sep 27, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,108,835,640 | 248 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Crypto Index Offshore Fund, Ltd. group: Galaxy | Director Director of the Issuer | Sep 10, 2019 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | May 23, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,609,833,973 | 156 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Fund Ltd. group: Phoenician | Director | Mar 28, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $42,523,474 | 51 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phoenician Offshore Master Fund Ltd. group: Phoenician | Director | Mar 28, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $76,738,206 | 44 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phillimore Fund, Ltd. group: Phillimore | Director | Mar 14, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $28,330,477 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 8, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,440,295,657 | 107 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Mar 8, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $751,783,149 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QMS Diversified Global Macro Offshore Fund Ltd. group: Qms Diversified | Director | Mar 6, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $324,295,000 | 31 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Convexity Capital Onshore L.P. group: Convexity | Director Manager of the General Partner | Mar 1, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $66,954,090 | 23 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Convexity Capital Offshore L.P. group: Convexity | Director Manager of the General Partner | Mar 1, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,609,838,334 | 369 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 1, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director | Jan 31, 2019 | D/A | Indefinite similar: $500,000–$16,420,250 | $4,640,749,057 | 50 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Olympus Peak Offshore Ltd. group: Olympus Peak | Director | Dec 28, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Nov 20, 2018 | D/A | Indefinite similar: $500,000–$16,420,250 | $98,042,468 | 90 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Duet Global Alpha Fund L.P. group: Duet | Director Director of the General Partner | Nov 14, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $4,000,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Oct 31, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $144,500,776 | 13 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VR Global Offshore Fund Ltd. group: Vr Argentina Recovery | Director | Oct 17, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $720,868,512 | 169 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Cayman, Ltd. group: Goldentree | Director | Oct 12, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $69,753,566 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Sep 28, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,104,068,581 | 248 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Apex Equity Fund Ltd. group: Newport | Director | Sep 28, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $155,500,000 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Enhanced Fixed Income Fund Ltd group: Newport | Director | Sep 28, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,237,563 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Sep 28, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $49,259,672 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Candlewood Constellation SPC Ltd. group: Cwd | Director | Sep 28, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $220,930,000 | 235 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Galaxy Crypto Index Offshore Fund, Ltd. group: Galaxy | Director Director of the Issuer | Sep 13, 2018 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Flagler Offshore Fund Ltd. group: Cwd | Director | Aug 10, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Flagler Master Fund SPC Ltd. group: Cwd | Director | Aug 10, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,951,865 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Phillimore Fund, Ltd. group: Phillimore | Director | Mar 15, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $28,330,477 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class K & L Shares) group: River | Director | Mar 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,300,000 | 4 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class D & E Shares) group: River | Director | Mar 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,374,663 | 11 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class F Shares) group: River | Director | Mar 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,750,000 | 7 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class C Shares) group: River | Director | Mar 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,700,000 | 2 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,049,809,656 | 83 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Mar 9, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $422,035,196 | 17 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QMS Diversified Global Macro Offshore Fund Ltd. group: Qms Diversified | Director | Mar 7, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $317,730,000 | 31 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | Mar 6, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,609,833,973 | 156 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Convexity Capital Offshore L.P. group: Convexity | Director Manager of the General Partner | Mar 2, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $11,507,324,371 | 367 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Convexity Capital Onshore L.P. group: Convexity | Director Manager of the General Partner | Mar 2, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $66,486,469 | 22 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 2, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 8 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director | Jan 31, 2018 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Galaxy Digital Assets Offshore Fund Ltd group: Galaxy | Director | Dec 15, 2017 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Nov 20, 2017 | D/A | Indefinite similar: $500,000–$16,420,250 | $126,822,489 | 59 similar: 2–28 | $100,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Duet Global Alpha Fund L.P. group: Duet | Director Director of the General Partner | Nov 14, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $1,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Oct 31, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $144,500,776 | 13 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VR Global Offshore Fund Ltd. group: Vr Argentina Recovery | Director | Oct 17, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $538,458,060 | 124 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Cayman, Ltd. group: Goldentree | Director | Oct 13, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,438,566 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Apex Equity Fund Ltd. group: Newport | Director | Sep 29, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $155,500,000 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Sep 29, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,089,215,217 | 247 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Sep 29, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $48,209,672 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Enhanced Fixed Income Fund Ltd group: Newport | Director | Sep 29, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,237,563 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Candlewood Constellation SPC Ltd. group: Cwd | Director | Sep 29, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $217,205,000 | 235 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Flagler Offshore Fund Ltd. group: Cwd | Director | Aug 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Flagler Master Fund SPC Ltd. group: Cwd | Director | Aug 11, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,951,865 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Rotation Capital Credit Opportunities Offshore Fund, Ltd | Director | Jul 6, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $265,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | PGE Gotham Eureka Fund Ltd. group: Newport | Director | Mar 13, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $230,000,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 10, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,011,630,805 | 74 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Mar 10, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $376,038,006 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class F Shares) group: River | Director | Mar 10, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,750,000 | 7 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class D & E Shares) group: River | Director | Mar 10, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,374,663 | 11 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class C Shares) group: River | Director | Mar 10, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,700,000 | 2 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class K & L Shares) group: River | Director | Mar 10, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,300,000 | 4 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QMS Diversified Global Macro Offshore Fund Ltd. group: Qms Diversified | Director | Mar 8, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $286,850,000 | 25 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | Mar 6, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,609,833,973 | 156 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 2, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 6 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Duet Global Endowment Fund group: Duet | Director | Dec 15, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $75,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Oct 31, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $147,000,776 | 13 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | VR Global Offshore Fund Ltd. group: Vr Argentina Recovery | Director | Oct 17, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $475,320,060 | 111 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Duet Global Plus Fund Ltd group: Duet | Director | Oct 14, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $293,350,000 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Multi-Sector Cayman, Ltd. group: Goldentree | Director | Oct 13, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $3,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | R&F Capital Offshore Fund Ltd. group: R And F Capital Domestic | Director | Sep 30, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $145,554,995 | 31 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Sep 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $47,480,000 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Candlewood Constellation SPC Ltd. group: Cwd | Director | Sep 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $212,155,000 | 233 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Sep 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,014,616,874 | 234 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Enhanced Fixed Income Fund Ltd group: Newport | Director | Sep 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,237,563 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Apex Equity Fund Ltd. group: Newport | Director | Sep 29, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $140,500,000 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | QMS Diversified Global Macro Offshore Fund Ltd. group: Qms Diversified | Director | Sep 16, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $172,100,000 | 18 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Flagler Master Fund SPC Ltd. group: Cwd | Director | Aug 15, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $80,351,865 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Flagler Offshore Fund Ltd. group: Cwd | Director | Aug 15, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Rotation Capital Credit Opportunities Offshore Fund, Ltd | Director | Jul 6, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $265,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | Mar 11, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,442,583,972 | 153 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 11, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $979,808,805 | 69 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Mar 11, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $267,238,006 | 10 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class C Shares) group: River | Director | Mar 10, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,700,000 | 2 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class K & L Shares) group: River | Director | Mar 10, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,300,000 | 4 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class F Shares) group: River | Director | Mar 10, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,750,000 | 7 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class D & E Shares) group: River | Director | Mar 10, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,374,663 | 11 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 3, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $126,200,000 | 3 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Jan 28, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $147,000,776 | 13 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empire Capital Partners, Ltd. group: Empire | Director | Jan 15, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $261,553,439 | 46 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Janus Velocity Long/Short Volatility Fund LLC group: Janus Henderson | Executive Officer | Jan 11, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,800,000 | 21 similar: 4–27 | $2,500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Duet Global Endowment Fund group: Duet | Director | Dec 14, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $75,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QMS Diversified Global Macro Offshore Fund Ltd. group: Qms Diversified | Director | Nov 18, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $404,100,946 | 28 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Duet Global Plus Fund Ltd group: Duet | Director | Oct 14, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $293,638,697 | 15 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QMS Diversified Global Macro Offshore Fund Ltd. group: Qms Diversified | Director | Oct 8, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $395,200,946 | 26 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | R&F Capital Offshore Fund Ltd. group: R And F Capital Domestic | Director | Sep 30, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Candlewood Constellation SPC Ltd. group: Cwd | Director | Sep 29, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $208,005,000 | 231 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Sep 29, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,892,742,341 | 210 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Apex Equity Fund Ltd. group: Newport | Director | Sep 29, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $109,500,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Enhanced Fixed Income Fund Ltd group: Newport | Director | Sep 29, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,237,563 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Sep 29, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,380,000 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Flagler Offshore Fund Ltd. group: Cwd | Director | Aug 14, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Flagler Master Fund SPC Ltd. group: Cwd | Director | Aug 14, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $79,225,000 | 4 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Janus Velocity Long/Short Volatility Fund LLC group: Janus Henderson | Executive Officer | Jul 24, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,800,000 | 21 similar: 4–27 | $2,500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Apex Equity Fund Ltd. group: Newport | Director | Jul 8, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $100,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Rotation Capital Credit Opportunities Offshore Fund, Ltd | Director | Jul 6, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director "Street Address is ""c/o Caledonian Trust Services (Cayman) Limited""." | May 5, 2015 | D/A | Indefinite similar: $500,000–$7,000,000 | $123,000,000 | 2 similar: 2–14 | $100,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Amplitude Dynamic Trading Fund | Director | Mar 16, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,166,741 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | Mar 12, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,441,083,973 | 153 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Mar 11, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $255,138,006 | 8 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 11, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $907,275,805 | 51 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class K & L Shares) group: River | Director | Mar 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,300,000 | 4 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class F Shares) group: River | Director | Mar 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,750,000 | 7 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class D & E Shares) group: River | Director | Mar 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,374,663 | 11 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class C Shares) group: River | Director | Mar 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,700,000 | 2 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Feb 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $35,975,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Feb 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,785,508,381 | 206 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Enhanced Fixed Income Fund Ltd group: Newport | Director | Feb 25, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $26,237,563 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Avitah Energy Fund Ltd | Director Director | Feb 3, 2015 | D | Indefinite similar: $155,000–$5,250,000 | $95,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Jan 28, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $144,750,776 | 11 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Charter Bridge Capital Partners (Cayman), Ltd group: Charter Bridge | Director | Jan 23, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $381,862,094 | 38 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empire Capital Partners, Ltd. group: Empire | Director | Jan 15, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $259,765,214 | 44 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empire Capital Partners Enhanced, Ltd. group: Empire | Director | Jan 15, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $150,418,388 | 22 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QMS Diversified Global Macro Offshore Fund Ltd. group: Qms Diversified | Director | Jan 8, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $158,570,000 | 10 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Structured Products Opportunities Fund 2013, Ltd group: Goldentree | Director | Dec 3, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $151,100,000 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Candlewood Constellation SPC Ltd. group: Cwd | Director | Sep 29, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $25,400,000 | 46 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Anderson Global Macro Fund, Ltd. group: Anderson | Director | Jul 22, 2014 | D | Indefinite | $385,975,000 | 35 | $100,000 |
| EDGAR ↗ | Flagler Master Fund SPC Ltd. group: Cwd | Director | Jun 13, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $5,750,000 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Flagler Offshore Fund Ltd. group: Cwd | Director | Jun 13, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $200,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pantera Bitcoin Fund Ltd group: Pantera | Director | Jun 5, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $96,042,177 | 45 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Duet Global Plus Fund Ltd group: Duet | Director | May 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $43,638,697 | 14 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director "Street Address is ""c/o Caledonian Trust Services (Cayman) Limited""." | May 5, 2014 | D | Indefinite similar: $500,000–$7,000,000 | $0 | 0 similar: 2–14 | $100,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Amplitude Dynamic Trading Fund | Director | Mar 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,166,741 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | Mar 14, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,319,363,972 | 149 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Mar 11, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $239,160,006 | 9 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 11, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $816,545,805 | 46 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class K & L Shares) group: River | Director | Mar 10, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,300,000 | 4 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class F Shares) group: River | Director | Mar 10, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $21,750,000 | 7 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class D & E Shares) group: River | Director | Mar 10, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,374,663 | 11 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Bi-Directional Disequilibrium Fund, Ltd. (Class C Shares) group: River | Director | Mar 10, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $63,700,000 | 2 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Enhanced Fixed Income Fund Ltd group: Newport | Director | Feb 25, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $44,714,267 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Genesis Fund Ltd group: Newport | Director | Feb 25, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Feb 25, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,292,845,616 | 161 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Alpha Eagle Fund Ltd group: Newport | Director | Feb 25, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $200,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Executive Officer, Director | Feb 25, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $35,975,000 | 6 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director | Jan 28, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $142,250,776 | 11 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empire Capital Partners Enhanced, Ltd. group: Empire | Director | Jan 15, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $149,918,388 | 22 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Empire Capital Partners, Ltd. group: Empire | Director | Jan 15, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $256,965,214 | 44 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | QMS Diversified Global Macro Offshore Fund Ltd. group: Qms Diversified | Director | Jan 10, 2014 | D | Indefinite similar: $155,000–$5,250,000 | $8,700,000 | 2 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Del Mar Special Opportunities Offshore Fund, Ltd. group: Del Mar | Director | Jan 10, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $1,018,285 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | GoldenTree Structured Products Opportunities Fund 2013, Ltd group: Goldentree | Director | Dec 16, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $50,540,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Charter Bridge Capital Partners (Cayman), Ltd group: Charter Bridge | Director | Oct 16, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $216,539,400 | 33 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director "Street Address is ""c/o Caledonian Trust Services (Cayman) Limited""." | Jun 12, 2013 | D/A | Indefinite | $4,738,175,715 | 323 | $100,000 |
| EDGAR ↗ | Anderson Global Macro Fund, Ltd. group: Anderson | Director | May 14, 2013 | D | Indefinite | $20,600,000 | 4 | $100,000 |
| EDGAR ↗ | Duet Global Plus Fund Ltd group: Duet | Director | Apr 24, 2013 | D | Indefinite | $37,300,000 | 11 | $100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | Mar 14, 2013 | D/A | Indefinite | $1,217,777,254 | 139 | $50,000 |
| EDGAR ↗ | Amplitude Dynamic Trading Fund | Director | Mar 14, 2013 | D/A | Indefinite | $32,166,741 | 3 | $1,000,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Mar 11, 2013 | D/A | Indefinite | $219,531,000 | 6 | $100,000 |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 11, 2013 | D/A | Indefinite | $1,574,827,888 | 63 | $50,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Feb 25, 2013 | D/A | Indefinite | $774,438,106 | 125 | $100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Feb 25, 2013 | D/A | Indefinite | $35,500,000 | 5 | $100,000 |
| EDGAR ↗ | Prisma Genesis Fund Ltd group: Newport | Director | Feb 25, 2013 | D/A | Indefinite | $16,000,000 | 1 | $100,000 |
| EDGAR ↗ | Prisma Enhanced Fixed Income Fund Ltd group: Newport | Director | Feb 25, 2013 | D/A | Indefinite | $20,179,388 | 3 | $100,000 |
| EDGAR ↗ | Prisma Alpha Eagle Fund Ltd group: Newport | Director | Feb 25, 2013 | D/A | Indefinite | $200,000,000 | 1 | $100,000 |
| EDGAR ↗ | Empire Capital Partners, Ltd. group: Empire | Director | Feb 19, 2013 | D/A | Indefinite | $245,529,214 | 40 | $100,000 |
| EDGAR ↗ | Empire Capital Partners Enhanced, Ltd. group: Empire | Director | Feb 19, 2013 | D/A | Indefinite | $149,918,388 | 21 | $100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director Director | Jan 28, 2013 | D/A | Indefinite | $114,531,926 | 7 | $50,000 |
| EDGAR ↗ | Del Mar Special Opportunities Offshore Fund, Ltd. group: Del Mar | Director | Jan 11, 2013 | D | Indefinite | $419,000 | 1 | $1,000,000 |
| EDGAR ↗ | Charter Bridge Capital Partners (Cayman), Ltd group: Charter Bridge | Director | Oct 11, 2012 | D/A | Indefinite | $209,579,400 | 30 | $1,000,000 |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Aug 9, 2012 | D/A | Indefinite | $208,000,000 | 4 | $100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director "Street Address is ""c/o Caledonian Trust Services (Cayman) Limited""." | Jun 12, 2012 | D/A | Indefinite | $4,451,951,119 | 196 | $100,000 |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director "Street Address is ""c/o Caledonian Trust Services (Cayman) Limited""." | Jun 11, 2012 | D/A | Indefinite | $4,046,809,280 | 183 | $100,000 |
| EDGAR ↗ | Prisma Enhanced Fixed Income Fund Ltd group: Newport | Director | May 7, 2012 | D/A | Indefinite | $20,179,388 | 3 | $100,000 |
| EDGAR ↗ | Prisma Alpha Eagle Fund Ltd group: Newport | Director | May 7, 2012 | D/A | Indefinite | $200,000,000 | 1 | $100,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. | Director Scott Lennon is a Director of WFS Directors Limited, a Director of the Issuer. | Mar 21, 2012 | D/A | Indefinite | $7,718,800 | 14 | $100,000 |
| EDGAR ↗ | Amplitude Dynamic Trading Fund | Director | Mar 14, 2012 | D/A | Indefinite | $32,166,741 | 3 | $100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | Mar 13, 2012 | D/A | Indefinite | $1,026,947,931 | 114 | $50,000 |
| EDGAR ↗ | ABSOLUTE RETURN CAYMAN LTD group: Bain | Director | Mar 1, 2012 | D/A | Indefinite | $1,167,287,000 | 168 | $5,000,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Feb 24, 2012 | D/A | Indefinite | $671,101,583 | 98 | $100,000 |
| EDGAR ↗ | Prisma Genesis Fund Ltd group: Newport | Director | Feb 24, 2012 | D/A | Indefinite | $16,000,000 | 1 | $100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Feb 24, 2012 | D/A | Indefinite | $35,500,000 | 5 | $100,000 |
| EDGAR ↗ | Empire Capital Partners Enhanced, Ltd. group: Empire | Director | Feb 17, 2012 | D/A | Indefinite | $122,642,388 | 15 | $100,000 |
| EDGAR ↗ | Empire Capital Partners, Ltd. group: Empire | Director | Feb 17, 2012 | D/A | Indefinite | $216,304,214 | 34 | $100,000 |
| EDGAR ↗ | Chalkstream Investment Fund (International), Ltd. group: Chalkstream | Director Director | Jan 26, 2012 | D/A | Indefinite | $114,531,926 | 7 | $50,000 |
| EDGAR ↗ | GoldenTree CLO Debt Investment Fund 2011 Ltd group: Goldentree | Director | Nov 23, 2011 | D | Indefinite | $30,548,000 | 5 | No minimum reported |
| EDGAR ↗ | Universa Black Swan Protection Protocol Offshore IV Ltd. | Director | Oct 27, 2011 | D | Indefinite | $24,362,329 | 6 | $1,000,000 |
| EDGAR ↗ | GoldenTree High Yield Value Fund Offshore (Strategic), Ltd. group: Goldentree | Director | Oct 24, 2011 | D/A | Indefinite | $65,700,000 | 4 | $100,000 |
| EDGAR ↗ | LSV Special Opportunities Fund III, Ltd. | Director | Oct 17, 2011 | D/A | Indefinite | $585,000 | 4 | $100,000 |
| EDGAR ↗ | Charter Bridge Capital Partners (Cayman), Ltd group: Charter Bridge | Director | Oct 7, 2011 | D/A | Indefinite | $115,510,000 | 19 | $1,000,000 |
| EDGAR ↗ | PIMCO Cayman Commodity Fund VII, Ltd. group: Pimco | Director Director of the Issuer | Sep 7, 2011 | D | Indefinite | $300,000 | 1 | $100,000 |
| EDGAR ↗ | PIMCO MULTI-ASSET VOLATILITY OFFSHORE FUND LTD. group: Pimco | Director | Aug 10, 2011 | D | Indefinite | $72,710,000 | 1 | No minimum reported |
| EDGAR ↗ | ALPHAGEN MULTI HEDGE FUND LTD group: Alphagen | Director | Aug 10, 2011 | D/A | Indefinite | $0 | 0 | No minimum reported |
| EDGAR ↗ | Empyrean Capital Overseas ERISA Fund, Ltd. group: Empyrean | Director | Aug 9, 2011 | D | Indefinite | $22,793,000 | 1 | $100,000 |
| EDGAR ↗ | PIMCO CAYMAN COMMODITY PORTFOLIO II LTD group: Pimco | Director Director of the Issuer | Aug 5, 2011 | D/A | Indefinite | $29,739,000 | 1 | $100,000 |
| EDGAR ↗ | PIMCO CAYMAN COMMODITY PORTFOLIO I LTD group: Pimco | Director Director of the Issuer | Aug 5, 2011 | D/A | Indefinite | $200,038,283 | 1 | $100,000 |
| EDGAR ↗ | PIMCO Cayman Commodity Fund IV Ltd. group: Pimco | Director Director of the Issuer | Aug 5, 2011 | D/A | Indefinite | $3,600,000 | 1 | $100,000 |
| EDGAR ↗ | PIMCO Cayman Commodity Fund III Ltd. group: Pimco | Director Director of the Issuer | Aug 5, 2011 | D/A | Indefinite | $420,025,000 | 1 | $100,000 |
| EDGAR ↗ | PIMCO CAYMAN COMMODITY FUND I LTD group: Pimco | Director Director of the Issuer | Aug 5, 2011 | D/A | Indefinite | $8,048,578,274 | 1 | $100,000 |
| EDGAR ↗ | PIMCO CAYMAN COMMODITY FUND II LTD group: Pimco | Director Director of the Issuer | Aug 5, 2011 | D/A | Indefinite | $94,438,000 | 1 | $100,000 |
| EDGAR ↗ | PIMCO Cayman Commodity Fund V, Ltd. group: Pimco | Director Director of the Issuer | Jul 14, 2011 | D | Indefinite | $10,000 | 1 | $100,000 |
| EDGAR ↗ | PIMCO Cayman Commodity Fund VI, Ltd. group: Pimco | Director Director of the Issuer | Jul 14, 2011 | D | Indefinite | $980,000 | 1 | $100,000 |
| EDGAR ↗ | PIMCO Cayman Commodity Portfolio III, Ltd. group: Pimco | Director Director of the Issuer | Jul 14, 2011 | D | Indefinite | $98,000 | 1 | $100,000 |
| EDGAR ↗ | Overlay Strategies Fund II, a series of PIMCO Offshore Funds group: Pimco | Executive Officer AUTHORIZED SIGNATORY OF THE TRUSTEE | Jul 8, 2011 | D/A | Indefinite | $20,000,000 | 1 | No minimum reported |
| EDGAR ↗ | Point72 Capital International, Ltd. group: Point72 | Director "Street Address is ""c/o Caledonian Trust Services (Cayman) Limited""." | Jun 10, 2011 | D/A | Indefinite | $1,013,312,035 | 102 | $100,000 |
| EDGAR ↗ | GoldenTree High Yield Value Fund Offshore II, Ltd. group: Goldentree | Director | May 9, 2011 | D/A | Indefinite | $22,000,000 | 1 | $100,000 |
| EDGAR ↗ | J.P. Morgan Global Access Private Investments Vintage 2011 Offshore, L.P. group: J P Morgan | Director Director of General Partner | Apr 21, 2011 | D | Indefinite | $8,400,000 | 17 | $250,000 |
| EDGAR ↗ | Wilshire Institutional Master Fund II SPC group: Wilshire Alternative | Director | Apr 20, 2011 | D | Indefinite | $0 | 0 | $1,000,000 |
| EDGAR ↗ | GLOBAL ACCESS MASTER SPC LTD. group: J P Morgan | Director | Apr 18, 2011 | D/A | Indefinite | $468,743,639 | 287 | $50,000 |
| EDGAR ↗ | JPMORGAN GLOBAL ACCESS SPC Ltd. group: J P Morgan | Director | Apr 18, 2011 | D/A | Indefinite | $0 | 0 | $50,000 |
| EDGAR ↗ | ACK Asset Partners (Cayman) Ltd. | Director Scott Lennon is a Director of WFS Directors Limited, a Director of the Issuer. | Apr 11, 2011 | D/A | Indefinite | $4,535,354 | 13 | $100,000 |
| EDGAR ↗ | PIMCO MONEY MARKET OFFSHORE FUND group: Pimco | Executive Officer Authorized Signatory of the Trustee | Apr 5, 2011 | D/A | Indefinite | $2,940,177,870 | 24 | $100,000 |
| EDGAR ↗ | PIMCO Global Credit Opportunity Offshore Fund II, Ltd. group: Pimco | Director Director of the Issuer | Mar 29, 2011 | D/A | Indefinite | $170,000,000 | 3 | $100,000 |
| EDGAR ↗ | PIMCO GLOBAL CROSS-ASSET OPPORTUNITIES OFFSHORE FUND LTD. group: Pimco | Director Director of the Issuer | Mar 29, 2011 | D/A | Indefinite | $591,939,433 | 11 | $100,000 |
| EDGAR ↗ | PIMCO Absolute Return Strategy 3 Offshore Fund Ltd. group: Pimco | Director Director of the Issuer | Mar 29, 2011 | D/A | Indefinite | $1,464,597,945 | 14 | $100,000 |
| EDGAR ↗ | PIMCO Absolute Return Strategy 3E Offshore Fund Ltd. group: Pimco | Director Director of the Issuer | Mar 29, 2011 | D/A | Indefinite | $1,445,626,134 | 50 | $100,000 |
| EDGAR ↗ | PIMCO Absolute Return Strategy IV Offshore Fund 1 Ltd group: Pimco | Director Director of the Issuer | Mar 29, 2011 | D/A | Indefinite | $1,092,768,451 | 39 | $100,000 |
| EDGAR ↗ | PIMCO ABSOLUTE RETURN STRATEGY IV OFFSHORE FUND 2 LTD group: Pimco | Director Director of the Issuer | Mar 29, 2011 | D/A | Indefinite | $1,076,944,674 | 169 | $100,000 |
| EDGAR ↗ | PIMCO Combined Alpha Strategies Offshore Fund Ltd group: Pimco | Director Director of the Issuer | Mar 29, 2011 | D/A | Indefinite | $928,185,657 | 3 | $100,000 |
| EDGAR ↗ | PIMCO ABSOLUTE RETURN STRATEGY V OFFSHORE FUND LTD group: Pimco | Director Director of the Issuer | Mar 29, 2011 | D/A | Indefinite | $870,768,824 | 38 | $100,000 |
| EDGAR ↗ | Prisma Alpha Eagle Fund Ltd group: Newport | Director | Mar 17, 2011 | D/A | Indefinite | $200,000,000 | 1 | $100,000 |
| EDGAR ↗ | Prisma Enhanced Fixed Income Fund Ltd group: Newport | Director | Mar 17, 2011 | D/A | Indefinite | $20,179,388 | 3 | $100,000 |
| EDGAR ↗ | Prisma Select Fund II Ltd group: Newport | Director | Mar 17, 2011 | D/A | Indefinite | $23,978,081 | 17 | $50,000 |
| EDGAR ↗ | Fore European Credit Dislocation Offshore Fund, Ltd. group: Fore Multi Strategy | Director | Mar 15, 2011 | D | Indefinite | $5,300,000 | 2 | $250,000 |
| EDGAR ↗ | Fore Multi Strategy Offshore Fund, Ltd. group: Fore Multi Strategy | Director | Mar 14, 2011 | D/A | Indefinite | $196,703,028 | 7 | $1,000,000 |
| EDGAR ↗ | Amplitude Dynamic Trading Fund | Director | Mar 14, 2011 | D/A | Indefinite | $32,166,741 | 3 | $100,000 |
| EDGAR ↗ | Venor Capital Offshore Ltd group: Venor | Director | Mar 11, 2011 | D/A | Indefinite | $966,922,931 | 100 | $100,000 |
| EDGAR ↗ | ALPHAGEN MULTI HEDGE FUND LTD group: Alphagen | Director | Mar 10, 2011 | D/A | Indefinite | $0 | 0 | No minimum reported |
| EDGAR ↗ | Empyrean Capital Overseas Fund, Ltd. group: Empyrean | Director | Mar 9, 2011 | D/A | Indefinite | $373,850,990 | 19 | $50,000 |
| EDGAR ↗ | J.P. MORGAN ALPHA FUND, LTD. | Director | Mar 8, 2011 | D/A | Indefinite | $98,517,800 | 13 | $5,000,000 |
| EDGAR ↗ | JPMORGAN COMMODITY STRATEGIES, LTD. group: J P Morgan | Director | Mar 8, 2011 | D/A | Indefinite | $10,000,000 | 1 | $5,000,000 |
| EDGAR ↗ | MULTI-STRATEGY FUND I, LTD. | Director | Mar 8, 2011 | D/A | Indefinite | $2,661,324,518 | 356 | $250,000 |
| EDGAR ↗ | MULTI-STRATEGY FUND II, LTD. group: J P Morgan | Director | Mar 8, 2011 | D/A | Indefinite | $3,797,069,380 | 575 | $250,000 |
| EDGAR ↗ | BlackRock Fixed Income GlobalAlpha Fund Ltd. | Director | Mar 7, 2011 | D/A | Indefinite | $912,266,538 | 12 | $50,000 |
| EDGAR ↗ | Synthetic US Core Bond Fund Ltd. | Director | Mar 7, 2011 | D/A | Indefinite | $103,732,664 | 2 | $50,000 |
| EDGAR ↗ | U.S. Extended Core GlobalAlpha Bond (Non-ERISA) Fund Ltd. | Director | Mar 7, 2011 | D/A | Indefinite | $1,000,000,000 | 1 | $100,000 |
| EDGAR ↗ | U.S. LIBOR GlobalAlpha Bond Fund Ltd. | Director | Mar 7, 2011 | D/A | Indefinite | $124,500,000 | 2 | $50,000 |
| EDGAR ↗ | 3D Global Opportunities (U.S. Institutional) Fund Ltd. | Director | Mar 7, 2011 | D/A | Indefinite | $50,000,000 | 1 | $50,000 |
| EDGAR ↗ | Market Advantage, Ltd. group: Blackrock | Director | Mar 7, 2011 | D/A | Indefinite | $717,864,700 | 3 | $100,000 |
| EDGAR ↗ | BlackRock Capital Structure Investments Fund Ltd. | Director | Mar 4, 2011 | D/A | Indefinite | $248,660,016 | 3 | $100,000 |
| EDGAR ↗ | ABSOLUTE RETURN CAYMAN LTD group: Bain | Director | Mar 1, 2011 | D/A | Indefinite | $399,052,000 | 108 | $5,000,000 |
| EDGAR ↗ | Sansar Capital Ltd group: Sansar | Director | Feb 28, 2011 | D/A | Indefinite | $1,363,624,824 | 143 | $1,000,000 |
| EDGAR ↗ | SANSAR CAPITAL SPECIAL OPPORTUNITY FUND LTD group: Sansar | Director | Feb 28, 2011 | D/A | Indefinite | $480,242,087 | 72 | $1,000,000 |
| EDGAR ↗ | J.P. Morgan Global Access Private Investments Vintage 2011, LLC group: J P Morgan | Director Director of Issuer | Feb 24, 2011 | D | Indefinite | $3,750,000 | 9 | $250,000 |
| EDGAR ↗ | Prisma Spectrum Fund Ltd group: Newport | Director | Feb 24, 2011 | D/A | Indefinite | $313,197,522 | 45 | $100,000 |
| EDGAR ↗ | Prisma Genesis Fund Ltd group: Newport | Director | Feb 24, 2011 | D | Indefinite | $16,000,000 | 1 | $100,000 |
| EDGAR ↗ | Prisma Focus Fund Ltd group: Newport | Director | Feb 24, 2011 | D | Indefinite | $35,000,000 | 4 | $100,000 |
| EDGAR ↗ | Empire Capital Partners, Ltd. group: Empire | Director | Feb 18, 2011 | D/A | Indefinite | $209,199,458 | 30 | $100,000 |
| EDGAR ↗ | Empire Capital Partners Enhanced, Ltd. group: Empire | Director | Feb 18, 2011 | D/A | Indefinite | $121,872,388 | 14 | $100,000 |
Showing the latest 500 of 593 filings; the PDF export and search include all of them.
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); Other / 506(b) (18,678 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.
People and management entities the issuers listed as related persons on the same Form D filings as Scott P. Lennon. 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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