CHECCHI CAPITAL ADVISERS, LLC

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Checchi Capital Advisers is based out of Beverly Hills. Checchi Capital Advisers is a large advisory firm with 157 clients and discretionary assets under management (AUM) of $789,194,025 (Form ADV from 2019-08-21). Their last reported 13F filing for Q3 2019 included $768,305,000 in managed 13F securities and a top 10 holdings concentration of 50.54%. Checchi Capital Advisers's largest holding is SPDR S&P 500 ETF Trust with shares held of 497,700. Checchi Capital Advisers has met the qualifications for inclusion in our WhaleScore system. Whalewisdom has at least 24 13F filings

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67

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09/30/2019

13F Sector Allocation Over Time

09/30/2019

13F Activity

  • Market Value $768.305 Million
  • Prior Market Value $786.752 Million
  • New Purchases25 stocks
  • Additional Purchases139 stocks
  • Sold out of21 stocks
  • Reduced holdings in252 stocks
  • Top 10 Holdings % 50.54 %
  • Turnover % [1]:10.67%
  • Turnover Alt % [2]: 5.88 %
  • Time Held Top20:10.55 quarters
  • Time Held Top10:11.30 quarters
  • Time Held All:15.52 quarters

[1]: Turnover is calculated by taking the # of new holdings (initial purchases) + the # of positions sold out of (not just reduced) divided by the total # of holdings for the quarter.

[2]: Alt Turnover is calculated by taking either the total MV of new purchases or the MV of securities sold, whichever is less, divided by the total MV of the fund.

Portfolio Performance

Top 20 equal-weighted holdings. Performance numbers calculated through 2019-11-14

Performance for Q3 2019: 3.5%
Performance Last 4 Quarters: 10.8%
Performance Metrics
Stdev (5-yrs): Subscription required BETA (5-yrs): Subscription required ALPHA (3-yrs): Subscription required
Max Drawdown (all-years): Subscription required Annualized Perf (3-yrs): Subscription required Batting Avg vs S&P. (3-yrs): Subscription required
Sortino (3-yrs): Subscription required Stutzer (3-yrs): Subscription required Treynor (3-yrs): Subscription required
Sterling (3-yrs): Subscription required Calmar (3-yrs): Subscription required Information Ratio (3-yrs): Subscription required
Tracking Error (3 yrs): Subscription required Stdev Down (3-yrs): Subscription required Winning Months %: Subscription required
Losing Months %: Subscription required Best 12 Months: Subscription required Worst 12 Months: Subscription required
Efficiency Ratio (3-yrs): Subscription required Sharpe: Subscription required Stdev Sectors: Subscription required
Skewness (3-yrs): Subscription required Kurtosis (3-yrs): Subscription required Upside Potential (3-yrs): Subscription required

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13F Filings Available:
  • 2019-09-30 - 13F-HR (Subscription required)
  • 2019-06-30 - 13F-HR (Subscription required)
  • 2019-03-31 - 13F-HR (Subscription required)
  • 2018-12-31 - 13F-HR (Subscription required)
  • 2018-09-30 - 13F-HR (Subscription required)
  • 2018-06-30 - 13F-HR (Subscription required)
  • 2018-03-31 - 13F-HR (Subscription required)
  • 2017-12-31 - 13F-HR (Subscription required)
  • 2017-09-30 - 13F-HR (Subscription required)
  • 2017-06-30 - 13F-HR (Subscription required)
  • 2017-03-31 - 13F-HR (Subscription required)
  • 2016-12-31 - 13F-HR (Subscription required)
  • 2016-09-30 - 13F-HR (Subscription required)
  • 2016-06-30 - 13F-HR (Subscription required)
  • 2016-03-31 - 13F-HR (Subscription required)
  • 2015-12-31 - 13F-HR (Subscription required)
  • 2015-09-30 - 13F-HR (Subscription required)
  • 2015-06-30 - 13F-HR (Subscription required)
  • 2015-03-31 - 13F-HR (Subscription required)
  • 2014-12-31 - 13F-HR (Subscription required)
  • 2014-09-30 - 13F-HR (Subscription required)
  • 2014-06-30 - 13F-HR (Subscription required)
  • 2014-03-31 - 13F-HR (Subscription required)
  • 2013-12-31 - 13F-HR (Subscription required)

View Last Form Adv Compilation Report on Record

CHECCHI CAPITAL ADVISERS, LLC
Classified as Hedge Fund
9720 WILSHIRE BLVD SUITE 400
BEVERLY HILLS CA    90212
Country: United States

Business Phone: 310-432-0010
Fax: 310-432-0013
Professional Investment Advisor Data
SEC Registration as : Large Advisory Firm,Investment advisor to an investment company
Form of Organization: Limited Liability Company
Organized in: DE
Number of employees: 14
Other Business Activities: registered representative of a broker-dealer
Advisor Fees/Compensation: Percentage of assets under management
Amount of client funds and securities:
Total Number of Clients: 157
Amount of client funds and securities by related persons:
Total Number of clients from related persons:
Disclosures:
Data above was derived from SEC filings.

Active Schedule 13D and 13G events

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CHECCHI CAPITAL ADVISERS, LLC

ownership team - last updated 2019-08-21
Name Title Start Date Direct/Indirect % Ownership
LOEB CAPITAL WEST, LLC OWNER 02/01/2007 Direct 25 - 50%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC OWNER direct 2012-11-01
CANAL CAPITAL PARTNERS, LLC OWNER 02/01/2007 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC OWNER direct 2012-11-01
CHECCHI, ADAM, DEAN MANAGING MEMBER 02/01/2007 Direct less than 5%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2012-08-01
CHECCHI CAPITAL FUND ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MANAGING MEMBER direct 2012-11-01
CHECCHI, KATHRYN, DEAN PRINCIPAL 02/01/2007 Direct less than 5%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
PFISTER, SAMUEL, THOMAS PARTNER 01/01/2014 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC PARTNER direct 2014-01-01
KATHRYN CHECCHI IRREVOCABLE GIFT TRUST NO. 1 OWNER 09/01/2016 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC OWNER direct 2016-09-01
KATHRYN CHECCHI IRREVOCABLE GIFT TRUST NO. 2 OWNER 09/01/2016 Direct 5 - 10%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC OWNER direct 2016-09-01
Mupita, Delia, Tinaye CHIEF COMPLIANCE OFFICER 03/01/2017 Direct less than 5%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC CHIEF COMPLIANCE OFFICER direct 2017-03-01
CHECCHI CAPITAL FUND ADVISERS, LLC CHIEF COMPLIANCE OFFICER direct 2017-03-01
CHECCHI, ADAM, DEAN SINGLE MEMBER LOEB CAPITAL WEST, LLC 02/01/2007 Indirect 75% or more
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2012-08-01
CHECCHI CAPITAL FUND ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MANAGING MEMBER direct 2012-11-01
TRUST FOR THE BENEFIT OF KRISTIN PAGE CHECCHI MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect 25 - 50%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
TRUST FOR THE BENEFIT OF KATHRYN ANNE CHECCHI MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect 25 - 50%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI, ALFRED, ATTILIO MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI, KATHRYN, DEAN MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI, ALFRED, ATTILIO MEMBER KINARA CAPITAL, LLC 02/01/2007 Indirect 50 - 75%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI, KATHRYN, DEAN MEMBER KINARA CAPITAL, LLC 02/01/2007 Indirect 50 - 75%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI, ADAM, DEAN MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2012-08-01
CHECCHI CAPITAL FUND ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MANAGING MEMBER direct 2012-11-01
WHITMAN, RICHARD, ALAN TRUSTEE TRUST FOR THE BENEFIT OF KRISTIN PAGE CHECCHI 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2007-02-01
WHITMAN, RICHARD, ALAN TRUSTEE TRUST FOR THE BENEFIT OF KATHRYN ANNE CHECCHI 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI, KATHRYN, DEAN TRUSTEE KATHRYN CHECCHI IRREVOCABLE GIFT TRUST NO. 1 09/01/2016 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI, KATHRYN, DEAN TRUSTEE KATHRYN CHECCHI IRREVOCABLE GIFT TRUST #2 09/01/2016 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01

CHECCHI CAPITAL ADVISERS, LLC

ownership team - last updated 2019-03-29
Name Title Start Date Direct/Indirect % Ownership
LOEB CAPITAL WEST, LLC OWNER 02/01/2007 Direct 25 - 50%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC OWNER direct 2012-11-01
CANAL CAPITAL PARTNERS, LLC OWNER 02/01/2007 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC OWNER direct 2012-11-01
CHECCHI, ADAM, DEAN MANAGING MEMBER 02/01/2007 Direct less than 5%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2012-08-01
CHECCHI CAPITAL FUND ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MANAGING MEMBER direct 2012-11-01
CHECCHI, KATHRYN, DEAN PRINCIPAL 02/01/2007 Direct less than 5%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
PFISTER, SAMUEL, THOMAS PARTNER 01/01/2014 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC PARTNER direct 2014-01-01
KATHRYN CHECCHI IRREVOCABLE GIFT TRUST NO. 1 OWNER 09/01/2016 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC OWNER direct 2016-09-01
KATHRYN CHECCHI IRREVOCABLE GIFT TRUST NO. 2 OWNER 09/01/2016 Direct 5 - 10%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC OWNER direct 2016-09-01
Mupita, Delia, Tinaye CHIEF COMPLIANCE OFFICER 03/01/2017 Direct less than 5%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC CHIEF COMPLIANCE OFFICER direct 2017-03-01
CHECCHI CAPITAL FUND ADVISERS, LLC CHIEF COMPLIANCE OFFICER direct 2017-03-01
CHECCHI, ADAM, DEAN SINGLE MEMBER LOEB CAPITAL WEST, LLC 02/01/2007 Indirect 75% or more
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2012-08-01
CHECCHI CAPITAL FUND ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MANAGING MEMBER direct 2012-11-01
TRUST FOR THE BENEFIT OF KRISTIN PAGE CHECCHI MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect 25 - 50%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
TRUST FOR THE BENEFIT OF KATHRYN ANNE CHECCHI MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect 25 - 50%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI, ALFRED, ATTILIO MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI, KATHRYN, DEAN MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI, ALFRED, ATTILIO MEMBER KINARA CAPITAL, LLC 02/01/2007 Indirect 50 - 75%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI, KATHRYN, DEAN MEMBER KINARA CAPITAL, LLC 02/01/2007 Indirect 50 - 75%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI, ADAM, DEAN MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2012-08-01
CHECCHI CAPITAL FUND ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MANAGING MEMBER direct 2012-11-01
WHITMAN, RICHARD, ALAN TRUSTEE TRUST FOR THE BENEFIT OF KRISTIN PAGE CHECCHI 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2007-02-01
WHITMAN, RICHARD, ALAN TRUSTEE TRUST FOR THE BENEFIT OF KATHRYN ANNE CHECCHI 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI, KATHRYN, DEAN TRUSTEE KATHRYN CHECCHI IRREVOCABLE GIFT TRUST NO. 1 09/01/2016 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI, KATHRYN, DEAN TRUSTEE KATHRYN CHECCHI IRREVOCABLE GIFT TRUST #2 09/01/2016 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01

CHECCHI CAPITAL ADVISERS, LLC

ownership team - last updated 2017-03-30
Name Title Start Date Direct/Indirect % Ownership
LOEB CAPITAL WEST, LLC OWNER 02/01/2007 Direct 25 - 50%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC OWNER direct 2012-11-01
CANAL CAPITAL PARTNERS, LLC OWNER 02/01/2007 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC OWNER direct 2012-11-01
CHECCHI, ADAM, DEAN MANAGING MEMBER 02/01/2007 Direct less than 5%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2012-08-01
CHECCHI CAPITAL FUND ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MANAGING MEMBER direct 2012-11-01
CHECCHI, KATHRYN, DEAN PRINCIPAL 02/01/2007 Direct less than 5%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
PFISTER, SAMUEL, THOMAS PARTNER 01/01/2014 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC PARTNER direct 2014-01-01
KATHRYN CHECCHI IRREVOCABLE GIFT TRUST NO. 1 OWNER 09/01/2016 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC OWNER direct 2016-09-01
KATHRYN CHECCHI IRREVOCABLE GIFT TRUST NO. 2 OWNER 09/01/2016 Direct 5 - 10%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC OWNER direct 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC OWNER direct 2016-09-01
Mupita, Delia, Tinaye CHIEF COMPLIANCE OFFICER 03/01/2017 Direct less than 5%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC CHIEF COMPLIANCE OFFICER direct 2017-03-01
CHECCHI CAPITAL FUND ADVISERS, LLC CHIEF COMPLIANCE OFFICER direct 2017-03-01
TRUST FOR THE BENEFIT OF KRISTIN PAGE CHECCHI MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect 25 - 50%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI, ADAM, DEAN SINGLE MEMBER LOEB CAPITAL WEST, LLC 02/01/2007 Indirect 75% or more
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2012-08-01
CHECCHI CAPITAL FUND ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MANAGING MEMBER direct 2012-11-01
TRUST FOR THE BENEFIT OF KATHRYN ANNE CHECCHI MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect 25 - 50%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI, ALFRED, ATTILIO MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI, KATHRYN, DEAN MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI, ALFRED, ATTILIO MEMBER KINARA CAPITAL, LLC 02/01/2007 Indirect 50 - 75%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI, KATHRYN, DEAN MEMBER KINARA CAPITAL, LLC 02/01/2007 Indirect 50 - 75%
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI, ADAM, DEAN MEMBER CANAL CAPITAL PARTNERS, LLC 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-01-01
CHECCHI CAPITAL ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRESIDENT AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2012-08-01
CHECCHI CAPITAL FUND ADVISERS, LLC SINGLE MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MANAGING MEMBER direct 2012-11-01
WHITMAN, RICHARD, ALAN TRUSTEE TRUST FOR THE BENEFIT OF KRISTIN PAGE CHECCHI 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2007-02-01
WHITMAN, RICHARD, ALAN TRUSTEE TRUST FOR THE BENEFIT OF KATHRYN ANNE CHECCHI 02/01/2007 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2007-02-01
CHECCHI, KATHRYN, DEAN TRUSTEE KATHRYN CHECCHI IRREVOCABLE GIFT TRUST NO. 1 09/01/2016 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI, KATHRYN, DEAN TRUSTEE KATHRYN CHECCHI IRREVOCABLE GIFT TRUST #2 09/01/2016 Indirect Other
Fund Name Position direct/indirect start date end date
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC PRINCIPAL direct 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC OWNER indirect 2007-02-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC MEMBER indirect 2007-02-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC PRINCIPAL AND CHIEF COMPLIANCE OFFICER direct 2012-11-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01
CHECCHI CAPITAL FUND ADVISERS, LLC TRUSTEE indirect 2016-09-01

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