CFIC US Inc

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Assets, Funds, Holdings

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CFIC US Inc
CRD #171519
SEC #801-80070
CIK #
AUM
Employees 16 (19% Investors, 0% Brokers)
Phone646-902-9937
Address444 Madison Avenue
New York, NY 10022
Source [IAPD]
Total AUM ($MM)
90072054036018002010201320172021
Type Form D Funds Date Sold ($MM) AUM ($MM)
HF Shaolin Capital Partners International Fund Ltd [2017-03-30] 6.6 4.5
HF Shaolin Capital Partners Master Fund Ltd [2017-03-30] 0.0 34.8
HF Shaolin Capital Partners Onshore Fund LP [2017-03-30] 34.1 30.3
AUM Breakdown Accounts AUM ($MM)
By Client Type
(a) Individuals (other than high net worth individuals) 0 0.0
(b) Individuals (high net worth individuals) 0 0.0
(c) Banking or thrift institutions 0 0.0
(d) Investment companies 0 0.0
(e) Business development companies 0 0.0
(f) Pooled investment vehicles 4 431.6
(g) Pension and profit sharing plans 0 0.0
(h) Charitable organizations 0 0.0
(i) State or municipal government entities 0 0.0
(j) Other investment advisers 0 0.0
(k) Insurance companies 0 0.0
(l) Sovereign wealth funds and foreign official institutions 0 0.0
(m) Corporations or other businesses not listed above 0 0.0
(n) Other 1 452.1
Total 5 883.7
By Discretionary
Discretionary 5 883.7
Non-Discretionary 0 0.0
Total 5 883.7
By Non-United States Persons
Non-United States Persons 401.3
United States Persons 482.4
Total 5 883.7
Form D Directors # Filings # Firms 2011 - 2024
David Bree 428
Laren Gillespie 113
Edward Orlebar 12
Mark Stabile 8
David Puritz 3
Tigerstyle LLC 2
Vijayabalan Munrugesu 2
CFIC US Inc 2
Michael Jester 1
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