DINVEST GLOBAL EQUITIES L/S LTD.

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Dinvest Global Equities L/S Ltd. is based out of New York. The firm last filed a Form D notice of exempt offering of securities on 2013-10-04. The filing was for a pooled investment fund: hedge fund The notice included securities offered of Pooled Investment Fund Interests

Private Fund Information as of 2013-10-24

Name: DINVEST GLOBAL EQUITY (CAYMAN) LTD.
Fund Type: Hedge Fund
Private Fund ID: 805-5694300633
Form D File Number: 021-130257
Owners: 14
Minimum Investment: 1000000
Gross Asset Value: 8928877
Insider Ownership %: 0
Parent Fund: UNION BANCAIRE PRIVEE ASSET MANAGEMENT LLC
Name(s) of Parter, Manager, Trustee, or Director
  • UNION BANCAIRE PRIVEE ASSET MANAGEMENT LLC

Contact Info

dinvest global equities l/s ltd.
C/O UBP ASSET MANAGEMENT LLC
NEW YORK NY    10153

Business Phone: (212) 218-6660

Active Schedule 13D and 13G events

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Insider Transactions in the past year

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Form D Filings

Form D is a form to be used to file a notice of an exempt offering of securities with the Securities and Exchange Commission. Form D contains basic information about the offering and the company.

Form D Filings
Filing Date Form Type Industry Group Securities Offered Total Offering Amount Total Amount Sold Total Remaining
2013-10-04 D/A POOLED INVESTMENT FUND: HEDGE FUND Pooled Investment Fund Interests 38,750,000 38,750,000 0
2012-10-05 D/A POOLED INVESTMENT FUND: HEDGE FUND Pooled Investment Fund Interests INDEFINITE 217,533,090 INDEFINITE
2011-10-07 D/A POOLED INVESTMENT FUND: HEDGE FUND Pooled Investment Fund Interests INDEFINITE 217,533,090 INDEFINITE
2010-04-15 D/A POOLED INVESTMENT FUND: HEDGE FUND Pooled Investment Fund Interests INDEFINITE 83,928,112 INDEFINITE
2009-04-15 D POOLED INVESTMENT FUND: HEDGE FUND Pooled Investment Fund Interests INDEFINITE 83,928,112 INDEFINITE
Other Issuers in Filings
Name Address
No Other Issuers
Related Parties included in filings
Name Address Relationship
DANIEL DE PICCIOTTO subscription required
    DIRECTOR
JAN ERIK FROGG subscription required
    DIRECTOR
ROMAN IGOLNIKOV subscription required
    DIRECTOR
DAVID G. LOGAN subscription required
    DIRECTOR
CHRISTOPHER A. ITO subscription required
    DIRECTOR
MATTHEW STADTMAUER subscription required
    DIRECTOR
CHRISTOHPER A. ITO subscription required
    DIRECTOR
SARA J. SPRUNG subscription required
    DIRECTOR
DANIEL V. KELLY subscription required
    DIRECTOR
RICHARD WOHANKA subscription required
    DIRECTOR
LAWRENCE MORGENTHAL subscription required
    DIRECTOR
SHOAIB A. KHAN subscription required
    DIRECTOR
EMMY LABOVITCH subscription required
    DIRECTOR
DOUGLAS SIEKIERSKI subscription required
    DIRECTOR
PATRICK PALFFY subscription required
    DIRECTOR

**EXPERIMENTAL** Current International Short Positions

Only includes UK, France, Germany, Japan, and HKEX are presently being processed.

Holder Issuer Net Short Position Position Date Origin

Short Position History (last 100)

Holder Net Short Position Position Date Origin
CX Global Equities Limited Toho Zinc CO.,Ltd. 0.51% 2020-02-06 Japan

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