PIEDMONT PARTNERS LTD
Profile
Company Names
PIEDMONT PARTNERS LTD
PIEDMONT PARTNERS OFFSHORE, L.P.
Addresses
3500 LENOX ROAD, SUITE 820, ATLANTA, GA 30326
3500 LENOX RD, SUITE 820, ATLANTA, GA 30326
HARNEYS CORPORATE AND TRUST SERVICES LTD, NO. 18 RUSSELL HILL ROAD, ROAD TOWN, TORTOLA, D8 00000
TRIDENT FUND SERVICES (B.V.I.) LIMITED, WATERFRONT DRIVE, WICKHAMS C, ROAD TOWN, D8 00000
TRIDENT FUND SERVICES (B.V.I.) LIMITED, TRIDENT CHAMBERS PO BX 146 WATERFRONT DR, ROAD TOWN, D8 00000
TRIDENT FUND SERVICES (B.V.I.) LIMITED, WATERFRONT DRIVE, PO BOX 146,, ROAD TOWN, D8 00000
TRIDENT FUND SERVICES (B.V.I.) LIMITED, WATERFRONT DRIVE, PO BOX 146, WICKHAMS C, ROAD TOWN, D8 00000
TRIDENT TRUST COMPANY (BVI) LIMITED, TRIDENT CHAMBERS PO BX 146 WATERFRONT DR, ROAD TOWN, TORTOLA, D8 00000
TRIDENT FUND SERVICES (B.V.I.) LIMITED, WATERFRONT DRIVE, WICKHAMS CAY, ROAD TOWN, TORTOLA, D8 00000
Phone Numbers
6787310032
(284) 494-2434
284-494-2434
Entity Type:
OTHER
Industry:
HEDGE FUND
Year Incorporated:
> 5 years ago
State Incorporated:
VIRGIN ISLANDS, BRITISH
Total Amount Raised:
$323,578,000.00
Number of Funding Rounds:
1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2002-12-23
$323,578,000.00
INDEFINITE
INDEFINITE
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAVID
BREE
DIRECTOR
WINSTON HEDGED EQUITY FUND LTD
| ASCEND PARTNERS FUND I, LTD.
| EMERGING SOVEREIGN OFFSHORE FUND LTD
| PENNANT OFFSHORE PARTNERS LTD
| PLATINUM PARTNERS VALUE ARBITRAGE FUND INTERNATIONAL LTD
| TORREY RESOURCE + VALUE OFFSHORE FUND LTD
| WINSTON GLOBAL FUND LTD
| PIEDMONT PARTNERS LTD
| WATERSTONE MARKET NEUTRAL OFFSHORE FUND LTD
| WRA INVESTMENTS OFFSHORE FUND LTD
| SCP OCEAN FUND, LTD.
| ASCEND PARTNERS FUND II, LTD.
| PROVIDENCE MBS OFFSHORE FUND LTD
| J S OLIVER OFFSHORE INVESTMENTS LTD
| FORESTER OFFSHORE LTD
| PENTAGRAM OFFSHORE FUND LTD
| BASIX CAPITAL OFFSHORE FUND LTD
| WHITEBOX DIVERSIFIED CONVERTIBLE ARBITRAGE FUND, LTD.
| SCP ATLANTIC FUND, LTD.
| SCP SAKONNET FUND, LTD.
| TELLURIDE CAPITAL FUND LTD
| TORREY EUROPE OFFSHORE FUND LTD
| FOREST HILL PARTNERS OFFSHORE, LTD.
| FOREST HILL SELECT OFFSHORE, LTD.
| BULL PATH FUND LTD
| DIAMONDBACK OFFSHORE FUND LTD
| CAMULOS PARTNERS OFFSHORE LTD
| ROCK CREEK POTOMAC FUND LTD
| ROCK CREEK GEORGETOWN FUND LTD
| MORGAN CREEK FUND LTD
| TIGER SELECT OPPORTUNITY OFFSHORE FUND LTD
| TIGER SELECT ABSOLUTE RETURN OFFSHORE FUND SPC LTD
| PENNANT WINDWARD FUND, LTD.
| PANTON ALTERNATIVE FUND LTD
| SIRE DISCOVERY GROUP OFFSHORE LTD
| GUGNER LONG/SHORT LP
| ASCEND PARTNERS FUND II BPO, LTD.
| SIRE PARTNERS II OFFSHORE LTD
| MILLBROOK INTERNATIONAL FUND LTD
| CFIP OVERSEAS FUND LTD
| GIOVINE INVESTMENT PARTNERS INTERNATIONAL LTD
| GLENROCK GLOBAL PARTNERS BVI INC
| CASTINE OFFSHORE FUND LTD
| TOURADJI GLOBAL RESOURCES OFFSHORE FUND LTD
| SIRE PARTNERS OFFSHORE LTD
| TIGER SELECT BRIC PLUS OFFSHORE FUND LTD
| CURA FIXED INCOME ARBITRAGE FUND LTD
| FISCHER OFFSHORE FUND LTD
| FORESTER DIVERSIFIED LTD
| LOGOS GLOBAL FUND LTD
| TOURADJI DIVERSIFIED OFFSHORE FUND LTD
| BRIGHTLINE CAPITAL OFFSHORE FUND LTD
| RCP OFFSHORE FUND LTD
| ORE HILL CONCENTRATED CREDIT FUND LTD
| NIPPON RENEWAL PARTNERS LTD
| STONE MOUNTAIN PARTNERS LTD
| WIND ROSE FUND LTD
| TORREY EMERGING MARKETS OFFSHORE FUND LTD
| III CREDIT BIAS FUND LTD
| III SELECT CREDIT FUND LTD
| MADISON PRAMERICA NICHE ASSETS FUND LTD
| MADISON NICHE OPPORTUNITIES FUND LTD
| WHALE ROCK GLOBAL TMT FUND LTD
| MORGAN CREEK DISLOCATION OFFSHORE FUND LTD
| ALLBLUE LEVERAGED FEEDER LP
| ALLBLUE LEVERAGED FEEDER LTD
| CEDAR HILL CAPITAL PARTNERS OFFSHORE, LTD.
| TORREY INTERNATIONAL OFFSHORE FUND, LTD.
| TORREY DEVELOPMENT OFFSHORE FUND, LTD.
| TORREY ASIA OFFSHORE FUND, LTD.
| CAMULOS LOAN VEHICLE OFFSHORE I LTD
| ORE HILL CONCENTRATED CREDIT INTERMEDIATE FUND LTD
| WHALE ROCK FLAGSHIP FUND LTD
| ASI OFFSHORE GLOBAL RELATIVE VALUE FUND, LTD.
| ELLIOTT INTERNATIONAL LTD
| SUMMIT OFFSHORE WATER FUND, LTD.
| TIGER VEDA LTD
| FVP OVERSEAS LTD
| FIR TREE INTERNATIONAL VALUE FUND, LTD.
| FIR TREE CAPITAL OPPORTUNITY FUND, LTD.
| FIR TREE CAPITAL OPPORTUNITY FUND II, LTD.
| FIR TREE INTERNATIONAL VALUE FUND II, LTD.
| ESG CROSS BORDER EQUITY OFFSHORE FUND LTD
| PENNANT CREDIT OPPORTUNITIES OFFSHORE FUND, LTD.
| BASSO INVESTORS LTD
| TONTINE TOTAL RETURN OVERSEAS FUND, LTD.
| JEFFERIES DAKOTA FUND (CAYMAN), LTD.
| PLAINFIELD SPECIAL SITUATIONS OFFSHORE FEEDER FUND II LTD
| ORE HILL CREDIT FUND LTD.
| APOLLO EPF CO-INVESTORS (A) LP
| APOLLO EPF CO-INVESTORS (B) LP
| APOLLO ASIA OPPORTUNITY OFFSHORE FUND LTD
| APOLLO VALUE INVESTMENT OFFSHORE FUND LTD
| APOLLO STRATEGIC VALUE OFFSHORE FUND LTD
| ELKHORN FUND LTD
| FIR TREE MORTGAGE OPPORTUNITY FUND, LTD.
| ORE HILL CREDIT INTERMEDIATE FUND LTD.
| TIGER EYE FUND, LTD.
| WEISS MULTI-STRATEGY PARTNERS (CAYMAN) LTD.
| DMR TALF + ABS FUND LTD.
| III GLOBAL LTD.
| III FUND LTD.
| STRATEGIC VALUE RESTRUCTURING FUND, LTD.
| ARAGON GLOBAL FUND, LTD.
| QUANTITATIVE GLOBAL 1X FUND, LTD.
| QUANTITATIVE TACTICAL 3X FUND, LTD.
| QUANTITATIVE TACTICAL 1X FUND, LTD.
| QUANTITATIVE GLOBAL 3X FUND, LTD.
| ARISTEIA INTERNATIONAL LTD
| WALKER SMITH INTERNATIONAL FUND LTD
| ALPHASIMPLEX QUANTITATIVE GLOBAL MACRO OFFSHORE FUND LTD
| HOUND PARTNERS OFFSHORE FUND LTD
| GUGNER LONG/SHORT L.P.
| DORCHESTER CAPITAL INTERNATIONAL RETIREMENT PLAN LTD
| LASAIR OFFSHORE FUND, LTD.
| III RELATIVE VALUE CREDIT STRATEGIES FUND LTD
| PLAINFIELD LIQUID STRATEGIES OFFSHORE FEEDER FUND LTD
| PLAINFIELD LIQUID STRATEGIES MASTER FUND LTD
| FISAM OFFSHORE FUND, LTD.
| ALTAI CAPITAL PARTNERS OFFSHORE, LTD.
| ESG TREASURY OPPORTUNITIES OFFSHORE PORTFOLIO, LTD.
| ESG TREASURY OPPORTUNITIES PORTFOLIO II, LTD.
| MILLBURN MULTI-MARKETS LTD.
| PRIVATE ADVISORS STABLE VALUE FUND LTD
| PENNANT OFFSHORE PARTNERS, LTD.
| PRIVATE ADVISORS HEDGED EQUITY FUND LTD
| PRIVATE ADVISORS STABLE VALUE ERISA FUND LTD
| TRILOGY FINANCIAL PARTNERS INTERNATIONAL LTD
| LYNX FUND I OFFSHORE LTD
| WATERSTONE MARKET NEUTRAL OFFSHORE FUND, LTD.
| HIGHSIDE OFFSHORE LTD.
| STERLING STAMOS GROWTH (OFFSHORE) FUND, LTD.
| WRA INVESTMENTS OFFSHORE FUND, LTD.
| PROVIDENCE MBS OFFSHORE FUND, LTD.
| IRONBOUND PARTNERS OVERSEAS LTD.
| FORESTER OFFSHORE, LTD.
| PA STABLE VALUE FUND LTD
| MOON CAPITAL GLOBAL EQUITY OFFSHORE FUND LTD
| COURAGE SPECIAL SITUATIONS OFFSHORE FUND LTD
| STERLING STAMOS SECURITY (OFFSHORE) FUND, LTD.
| FINTAN INVESTMENTS LTD
| REDBOURN PARTNERS LTD
| VALHALLA SYNERGY LTD
| DUNDONALD OFFSHORE LTD
| MORGAN CREEK FUND, LTD.
| MORGAN CREEK OPPORTUNITY OFFSHORE FUND, LTD.
| MORGAN CREEK ABSOLUTE RETURN OFFSHORE FUND (SPC), LTD.
| ALTERNATIVE INVESTMENTS MULTI-STRATEGY LTD
| SIRE DISCOVERY GROUP OFFSHORE, LTD.
| STERLING STAMOS SECURITY (OFFSHORE) FUND -SELECT, LTD.
| PEAK6 PERFORMANCE FUND LTD
| SIRE PARTNERS II OFFSHORE, LTD.
| CFIP OVERSEAS FUND, LTD.
| PARK WEST PARTNERS LTD
| GLENROCK GLOBAL PARTNERS (B.V.I.), INC.
| CASTINE OFFSHORE FUND, LTD.
| SIRE PARTNERS OFFSHORE, LTD.
| MORGAN CREEK BRIC PLUS OFFSHORE FUND, LTD.
| APIS OFFSHORE CAPITAL LTD
| HEDGED STRATEGIESFUND QP LTD
| FORESTER DIVERSIFIED, LTD.
| GREY K OFFSHORE FUND, LTD.
| STERLING STAMOS ENDOWMENT (OFFSHORE) - PHILANTHROPIC FUND, LTD.
| PARK WEST INVESTORS LTD
| STERLING STAMOS CONCENTRATED VALUE (OFFSHORE) FUND, LTD.
| TREESDALE RECOVERY FUND LTD
| ALTERNATIVE INVESTMENT INSTITUTIONAL LTD.
| NIPPON RENEWAL PARTNERS, LTD.
| LUBBEN INTERMEDIATE FUND LTD.
| STERLING STAMOS EQUITY (OFFSHORE) FUND - SELECT, LTD.
| ONE WILLIAM STREET CAPITAL OFFSHORE FUND, LTD.
| KENSICO OFFSHORE FUND, LTD.
| PHARO MACRO FUND LTD
| 1794 EVENT DRIVEN OVERSEAS FUND LTD
| 1794 COMMODORE OVERSEAS FUND LTD
| ALTERNATIVE INVESTMENTS INSTITUTIONAL EURO, LTD.
| PRIVATE ADVISORS HEDGED EQUITY FUND (QP) LTD.
| REYNARD INTERNATIONAL PARTNERS, LTD.
| LOCH CAPITAL FUND (OFFSHORE) LTD
| EOS CREDIT OPPORTUNITIES OFFSHORE LTD
| EOS SENIOR LOANS OFFSHORE, LTD.
| EOS MORTAR ROCK OFFSHORE, LTD.
| BUCKINGHAM INTERNATIONAL PARTNERS LTD
| BUCKINGHAM RAF INTERNATIONAL PARTNERS LTD
| GLAZER OFFSHORE FUND LTD
| CASTLEROCK FUND LTD
| KG OFFSHORE FUND LTD
| LONGACRE CREDIT EVENT OFFSHORE FUND, LTD.
| LONGACRE OPPORTUNITY OFFSHORE FUND, LTD.
| BLUECREST MULTI STRATEGY CREDIT FUND L.P.
| MORGAN CREEK CREDIT STRATEGIES FUND, LTD.
| MERU CAYMAN HFF, LTD.
| PHARO TRADING FUND, LTD.
| COURAGE CREDIT OPPORTUNITIES OFFSHORE FUND II, L.P.
| CASTLEROCK FUND II SPC LTD.
| SIRE GLOBAL PARTNERS LP
| ALPHASIMPLEX QUANTITATIVE GLOBAL MACRO OFFSHORE FUND, LTD.
| ABRAMS BISON OFFSHORE FUND LTD
| QUANTITATIVE TACTICAL AGGRESSIVE FUND, LTD
| RS COHEN QUANTITATIVE STRATEGIES FUND, LTD.
| FORECADDIE PARTNERS, LTD.
| FIR TREE MORTGAGE OPPORTUNITY FUND II, L.P.
| FIR TREE MORTGAGE OPPORTUNITY FUND II (CAYMAN), LTD.
| FIR TREE REAL ESTATE OPPORTUNITY FUND II, L.P.
| FIR TREE REAL ESTATE OPPORTUNITY FUND II (CAYMAN), LTD.
| UNIVERSA BLACK SWAN PROTECTION PROTOCOL OFFSHORE I LTD.
| ALTAI CAPITAL SF MASTER FUND, LTD.
| ALTAI CAPITAL SF OFFSHORE FUND, LTD.
| MARBLEGATE SPECIAL OPPORTUNITIES FUND, LTD.
| PLATINUM PARTNERS LIQUID OPPORTUNITY FUND (INTERNATIONAL) LTD.
| TIBERIUS OC FUND, LTD.
| CCM SMALL CAP VALUE FUND, LTD.
| OCTAVIAN OFFSHORE FUND, LTD.
| THORIUM INTERNATIONAL COMMODITIES FUND LTD.
| SRS PARTNERS LTD
| ROSE GROVE OFFSHORE FUND I LTD
| BERKELEY QUANTITATIVE PERFORMANCE FUND LTD.
| FORTRINN CONVEXITY FUND LTD.
| WATERSTONE OFFSHORE ER FUND, LTD.
| ARCHSTONE ABSOLUTE RETURN STRATEGIES FUND, LTD.
| ARCHSTONE OFFSHORE FUND LTD
| DORCHESTER CAPITAL INTERNATIONAL LTD
| NUWAVE OFFSHORE FUND LTD
| ARCHSTONE EQUITY STRATEGIES FUND LTD
| ASIAN CENTURY QUEST OFFSHORE FUND LTD
| SIRE PARTNERS II L P
| ALTERNATIVE INVESTMENTS INSTITUTIONAL LTD.
| TCM MPS LTD. SPC/DISTRESSED SEGREGATED PORTFOLIO + ORYX SEGREGATED PORTFOLIO
| WESTERN INVESTMENT TOTAL RETURN FUND LTD.
| COMMON SENSE SPECIAL OPPORTUNITY BPI LTD
| COMMON SENSE LONG-BIASED OFFSHORE LTD
| JANA NIRVANA OFFSHORE FUND, LTD.
| JANA OFFSHORE PARTNERS, LTD.
| H/2 CREDIT PARTNERS LTD.
| ASIAN CENTURY QUEST SMALLER COMPANIES OFFSHORE FUND, LTD.
| ROC CAPITAL PARTNERS (CAYMAN), LTD.
| NUWAVE LONG/SHORT FEEDER FUND LTD.
| IGUANA HEALTHCARE PARTNERS, LTD.
| JAMES ALPHA SMALL CAP FUND, LTD.
| WEISS MULTI-STRATEGY PARTNERS II (CAYMAN) LTD.
| ASIAN CENTURY QUEST INSTITUTIONAL EQUITY FUND, LTD.
| GLAZER ENHANCED OFFSHORE FUND, LTD.
| ORE HILL JAPAN CREDIT OPPORTUNITIES FUND LTD.
| ADAGIO FUND
| ARPEGGIO FUND
| FORTISSIMO FUND
| BRAVO FUND
| VERDIS OFFSHORE HEDGED STRATEGIES FUND LTD
| INLE CAPITAL INTERNATIONAL FUND, LTD.
| ARCHSTONE ERISA FUND, LTD.
| OWS CREDIT OPPORTUNITY OFFSHORE FUND, LTD.
| SARUS OFFSHORE FUND SPC, LTD.
| BEHAVIORAL EQUITY MARKET NEUTRAL FUND, LTD.
| BEHAVIORAL EQUITY MARKET NEUTRAL MASTER FUND, LTD.
| ESG DOMESTIC OPPORTUNITY OFFSHORE FUND LTD.
| JLP CREDIT OPPORTUNITY CAYMAN FUND LTD.
| WEISS EQUITY STRATEGIES FUND (CAYMAN) LTD.
| ALTAI CAPITAL PV1 MASTER FUND, LTD.
| ALTAI CAPITAL PV1 OFFSHORE FUND, LTD.
| 9W CREDIT OPPORTUNITIES FUND, LTD.
| UCM GLOBAL OPPORTUNISTIC MORTGAGE STRATEGY FUND, LTD.
| UCM GOVERNMENT/CREDIT FIXED INCOME FUND, LTD.
| JEFFERIES COMMODITY PROGRAM - DIVERSIFIED I FUND (CAYMAN) LTD.
| JEFFERIES STRUCTURED ALPHA FUND B (CAYMAN), LTD.
| GREYSON ASIA OFFSHORE FUND, LTD.
| JEFFERIES FOUNDERS I FUND (CAYMAN), LTD.
| MOON CAPITAL GLOBAL EQUITY OFFSHORE FUND LTD.
| MOON CAPITAL GLOBAL EQUITY LEVERAGED OFFSHORE FUND LTD.
| YANNIX FUND LTD.
| MARRET US FUND LLC - SERIES A - MARRET HIGH YIELD FUND
| MARRET FUND LTD.
| COMMON SENSE OFFSHORE, LTD.
| HEDGED STRATEGIES FUND QP LTD
| TCM MPS LTD. SPC/PARTNERS SEGREGATED PORTFOLIO + ORYX SEGREGATED PORTFOLIO
| EOS STRATEGIC INCOME OFFSHORE, LTD.
| PALISADE STRATEGIC FUND (CAYMAN) LTD
| A.P. OPPORTUNITIES FUND, LTD.
| RIVER BIRCH INTERNATIONAL, LTD.
| III CREDIT OPPORTUNITIES FUND LTD.
| ASCEND CL FUND, LTD.
| BJC HEALTHCARE ERISA FUND LTD.
| COOPER CREEK PARTNERS LTD.
| SYMPHONY EVENT DRIVEN OPPORTUNITIES FUND
| SUMMIT OFFSHORE WATER EQUITY FUND, LTD.
| COMMON SENSE LONG-BIASED BPI, LTD.
| GREENHEART CAPITAL FUND (OFFSHORE) LTD.
| JLP PARTNERS CAYMAN FUND LTD
| ZEAL CHINA FUND LTD
| ARBALET OFFSHORE, LTD.
| QUANTEDGE GLOBAL FUND (OFFSHORE)
| QUANTEDGE GLOBAL FUND (US)
| KHAN MONGOLIA EQUITY FUND
| LATIGO ULTRA FUND, LTD.
| WATERSTONE OFFSHORE DISTRESSED OPPORTUNITIES FUND, LTD.
| JLP INSTITUTIONAL CREDIT CAYMAN FUND LTD
| PEAK6 ACHIEVEMENT FUND LTD.
| RC KENWOOD FUND LTD.
| TREEBROOK MACRO FUND, LTD.
| CAMCAP ENERGY OFFSHORE FUND, LTD.
| CAMCAP RESOURCES OFFSHORE FUND, LTD
| COMMON SENSE PORTABLE ALPHA BPI SPC LTD (SEGREGATED PORTFOLIO 1)
| CORECOMMODITY MANAGEMENT - DIVERSIFIED I FUND (CAYMAN) LTD.
| CORECOMMODITY MANAGEMENT - FOUNDERS I FUND (CAYMAN), LTD.
| PEAK6 VEGA FUND LTD.
| UCM MIDAS FUND, LTD.
| FORESTER PARTNERS, LTD.
| FORESTER OPPORTUNITIES, LTD.
| BLUEMAR OFFSHORE FUND, LTD.
| FIR TREE INTERNATIONAL VALUE FUND (USTE) II, L.P.
| FIR TREE INTERNATIONAL VALUE FUND (USTE), L.P.
| FIR TREE CAPITAL OPPORTUNITY FUND (USTE), L.P.
| FIR TREE INTERNATIONAL VALUE FUND (NON-US), L.P.
| FIR TREE INTERNATIONAL VALUE FUND (NON-US) II, L.P.
| EMERGING SOVEREIGN OFFSHORE FUND, LTD.
| PROVIDENCE MBS FUND, LTD.
| PEAK6 PERFORMANCE FUND LTD.
| COMMON SENSE PARTNERS BPI, LTD.
| TCM MPS LTD. SPC/PARTNERS SEGREGATED PORTFOLIO + COUNTERWEIGHT I SEGREGATED PORTFOLIO
| KENSICO OFFSHORE FUND II LTD
| ESG CROSS BORDER EQUITY OFFSHORE FUND, LTD.
| GRACIE INTERNATIONAL CREDIT OPPORTUNITIES FUND LTD
| MCK OPPORTUNITY I, L.P.
| INVICTA OFFSHORE FUND, LTD.
| GLADE BROOK GLOBAL OFFSHORE FUND LTD
| WAF OFFSHORE FUND, LTD.
| MANGROVE PARTNERS FUND (CAYMAN), LTD.
| FIR TREE REAL ESTATE FUND III (CAYMAN-CE), LTD.
| FIR TREE REAL ESTATE FUND III (CAYMAN-P), LTD.
| ASCEND LEGEND FUND, LTD.
| DUET EMERGING MACRO FUND, L.P.
| SUSA EUROPEAN EQUITIES FUND
| WATERSTONE QUARRY OFFSHORE FUND, LTD.
| FIR TREE SPECIAL OPPORTUNITIES FUND III (CAYMAN), LTD.
| SYMPHONY CLO OPPORTUNITIES FUND
| APIS DEEP VALUE FUND OFFSHORE, LTD.
| WEST SIDE CLEARVIEW CMBS OFFSHORE FUND LTD
| ACQ EQUITY INCOME OFFSHORE FUND, LTD.
| TOURADJI PRIVATE EQUITY ONSHORE FUND, LTD.
| SEMPER GLOBAL OPPORTUNISTIC MORTGAGE STRATEGY FUND, LTD.
| MOON CAPITAL GLOBAL EQUITY PARTNERS OFFSHORE FUND LTD.
| SEMPER GOVERNMENT/CREDIT FIXED INCOME FUND, LTD.
| SEMPER MIDAS FUND, LTD.
| FIR TREE REAL ESTATE FUND III (CAYMAN), LTD.
| EAST BRIDGE CAPITAL OFFSHORE FUND LTD.
| OWS CAPITAL OFFSHORE FUND II, LTD.
| SCION G7 OFFSHORE, LTD.
| SYMPHONY LONG-SHORT CREDIT (OFFSHORE) FUND LTD.
| TITAN EMERGING MANAGERS OFFSHORE FUND LTD
| TITAN GLOBAL EQUITY OFFSHORE LTD
| TITAN TRADING FUND OFFSHORE, LTD.
| BOWERY OPPORTUNITY FUND, LTD.
| SEMPER ACTIVE MBS FUND, LTD.
| ALTERNATIVE INVESTMENTS OPPORTUNITY LTD.
| COURAGE CREDIT OPPORTUNITIES OFFSHORE FUND III, L.P.
| TWIN OFFSHORE, LTD.
| CONNECTIVE CAPITAL I OFFSHORE FUND LTD
| TCM MPS LTD. SPC/COUNTERWEIGHT I SEGREGATED PORTFOLIO
| LUBBEN FUND LTD.
| CORRUM CAPITAL EQUITY (OFFSHORE) FUND - SELECT, LTD.
| EOS FOCUSED EQUITY OFFSHORE LTD
| AKAMATSU BONSAI FUND
| AKAMATSU FUND
| YIHENG CAPITAL OFFSHORE PARTNERS, LTD.
| IBIS GLOBAL MEDIA FUND II
| MANASLU FUND II, L.P.
| ESG NEXUS OFFSHORE FUND LTD
| FIR TREE CAPITAL OPPORTUNITY FUND (USTE) II, L.P.
| FIR TREE REAL ESTATE FUND III (CAYMAN), LTD.
| VOLORIDGE GLOBAL FUND, LTD.
| ICE FARM GLOBAL MASTER FUND, LTD.
| HOUND PARTNERS CONCENTRATED FUND, LTD.
| HOUND PARTNERS LONG FUND, LTD.
| CONNECTIVE CAPITAL I OFFSHORE FUND, LTD.
| SCP ABSOLUTE RETURN (OFFSHORE) FUND, LTD.
| BEACH POINT TOTAL RETURN OFFSHORE FUND II LTD.
| SCP ENDOWMENT (OFFSHORE) FUND, LTD.
| BEACH POINT TOTAL RETURN OFFSHORE FUND LTD.
| CRESTWOOD CAPITAL INTERNATIONAL, LTD.
| ESG CREDIT MACRO EVENT OFFSHORE FUND, LTD.
| FINTAN PARTNERS INSTITUTIONAL FUND I, LTD.
| UNDISCOVERED VALUE FUND, LTD.
| BEACH POINT TOTAL RETURN OFFSHORE FUND III LTD.
| FOLGER HILL PARTNERS (CAYMAN) LTD.
| SPOTTAIL FUND LTD
| PHARO GAIA FUND, LTD.
| CORRIB OFFSHORE FUND, LTD.
| MOON A/T CAPITAL GCC OFFSHORE FUND LTD.
| ARCH CAPITAL-TRG ASIAN PARTNERS III, L.P.
| WEISS ALPHA BALANCED RISK FUND (CAYMAN) LTD.
| CORRIB MASTER FUND, LTD.
| ASCEND PLAZA FUND, LTD.
| PLATINUM PARTNERS VALUE ARBITRAGE FUND INTERNATIONAL LTD.
| JLP CREDIT OPPORTUNITY CAYMAN FUND LTD
| FIR TREE SPECIAL OPPORTUNITIES FUND V (CAYMAN) LTD.
| IPM SYSTEMATIC MACRO FUND
| ALTERNATIVE INVESTMENTS SUSTAINABILITY LTD.
| III CONVEXITY VALUE FUND LTD.
| HARBOR GROUP INTERNATIONAL REAL ESTATE SECURITIES OFFSHORE FUND LTD.
| OWS CREDIT OPPORTUNITY OFFSHORE FUND II, LTD.
| RDC CAPITAL PARTNERS OFFSHORE FUND LTD.
| OWS CREDIT OPPORTUNITY OFFSHORE FUND III, LTD.
| DECCA FEEDER FUND L.P.
| DECCA FEEDER FUND
| BEACH POINT TOTAL RETURN OFFSHORE FUND IV LTD.
| BEACH POINT MULTI-STRATEGY CREDIT OFFSHORE FUND (USD) LTD.
| FIR TREE CAPITAL OPPORTUNITY FUND (NON-US), LP
| J. P. MORGAN U. S. REAL ESTATE INCOME + GROWTH CORP. (CAYMAN)
| J. P. MORGAN U. S. REAL ESTATE INCOME + GROWTH INVESTMENT CORP. (CAYMAN)
| APOLLO EMERGING MARKETS DEBT FUND LTD
| BAYCITY LONG-SHORT CREDIT (OFFSHORE) FUND LTD.
| POTOMAC FUND, LTD.
| GEORGETOWN DIVERSIFIED FUND, LTD.
| GEORGETOWN EMERGING MARKETS FUND OFFSHORE, L.P.
| BAYCITY EVENT DRIVEN OPPORTUNITIES FUND
| KENWOOD FUND, LTD.
| VOLORIDGE TRADING AGGRESSIVE FUND, LTD.
| SRS LONG OPPORTUNITIES, LTD
| BASSO SELECT OPPORTUNITIES FUND LTD.
| ROSE GROVE OFFSHORE FUND I, LTD.
| III CONVEX STRATEGIES FUND LTD.
| HINOKI FUND, LTD.
| III CONVEX STRATEGIES HUB FUND LTD.
| BOYU CAPITAL OFFSHORE FUND
| BOYU CAPITAL US FUND
| BOYU CAPITAL OPPORTUNITIES MASTER FUND
| CORECOMMODITY MANAGEMENT - FOUNDERS II FUND (CAYMAN), LTD.
| III EP TAIL STRATEGIES SP, A SEGREGATED PORTFOLIO OF III EP STRATEGIES SPC
| III EP STRATEGIES FUND LTD.
| III EQUITY INDEX ALTERNATIVE FUND SP, A SEGREGATED PORTFOLIO OF III CONVEX HEDGE STRATEGIES FUND SPC
| III EQUITY INDEX ALTERNATIVE SP, A SEGREGATED PORTFOLIO OF III CONVEX HEDGE STRATEGIES FUND SPC
| III EQUITY INDEX ALTERNATIVE (ERISA) FUND SP, A SEGREGATED PORTFOLIO OF III CONVEX HEDGE STRATEGIES FUND SPC
| III EQUITY INDEX ALTERNATIVE (ERISA) SP, A SEGREGATED PORTFOLIO OF III CONVEX HEDGE STRATEGIES FUND SPC
| CRC CAPITAL RELEASE FUND III, LTD.
| ASCEND PARTNERS FUND, LTD.
| ASCEND PARTNERS FUND BPO, LTD.
| QUANTITATIVE OPPORTUNITIES FUND, LTD.
| PHARO AFRICA FUND, LTD.
| U. S. REAL ESTATE INCOME + GROWTH CORP. (CAYMAN)
| U. S. REAL ESTATE INCOME + GROWTH INVESTMENT CORP. (CAYMAN)
| VISION A/T CAPITAL GCC OFFSHORE FUND LTD.
| MANASLU FUND III, L.P.
| AMBER CAPITAL INVESTMENT MANAGEMENT I LTD
| SHAOLIN CAPITAL PARTNERS ONSHORE FUND, L.P.
| SHAOLIN CAPITAL PARTNERS INTERNATIONAL FUND, LTD.
| ARCH CAPITAL ASIAN PARTNERS IV, L.P.
| III RELATIVE VALUE CREDIT STRATEGIES FUND L P
| FORESTER STRATEGIC OPPORTUNITIES, LTD.
| WINSTON ASIA FUND, LTD.
| III EP CREDIT STRATEGIES ERISA SP, A SEGREGATED PORTFOLIO OF III EP STRATEGIES SPC
| III GOVERNMENT RELATIVE VALUE FUND LTD.
| VOLORIDGE FUND, LTD.
| CORECOMMODITY MANAGEMENT - FOUNDERS ABSOLUTE RETURN FUND (CAYMAN), LTD.
| GLAZER EM ARBITRAGE FUND, LTD.
JASON
BUSER
EXECUTIVE OFFICER, DIRECTOR
N/A
CHI-RHO FINANCIAL, LLC
PROMOTER
MARY
KATE
EVERETT
EXECUTIVE OFFICER
PETER
HURLEY
EXECUTIVE OFFICER
JOSEPH
HURLEY, IV
EXECUTIVE OFFICER, DIRECTOR
STEVE
SMITH
EXECUTIVE OFFICER, DIRECTOR
VAST ENTERPRISES LLC
| DUNWOODY PARTNERS, L.P.
| PIEDMONT PARTNERS LTD
| STONE MOUNTAIN PARTNERS LTD
| PIEDMONT PARTNERS, LP
| XCELAERO CORP
| AF CIRCLE C FUND, LLC
| AF ENCORE FEEDER FUND B, LLC
| MIDWEST ALLIANCE CAPITAL LLC
| PIEDMONT PARTNERS OFFSHORE, L.P.
| KP BIOSCIENCES, INC.
| DECISIONPOINT SYSTEMS, INC.
| ARDLEY TECHNOLOGIES INC.
| MUSIC CITY BASEBALL, LLC
| FUNDID, INC.
| FRONT RANGE JV, LP
| ZTEST ELECTRONICS INC /FI
| RETAIL VISIONS, INC.
| FEB BANCSHARES INC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
PHIL TRUSSELL
NONE
