D.G. CAPITAL MANAGEMENT TRUST
Legal name: D.G. CAPITAL MANAGEMENT
CRD #119283 SEC #801-61576 BOSTON, MA 857-453-6705
SEC Registered Private Funds
Total AUM
$127.9M
Discretionary
$127.9M
Employees
4
Clients
--
Accounts
3
Firm Details
- Organization Type
- Other (specify) (MASSACHUSETTS BUSINESS TRUST)
- State of Formation
- Massachusetts
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 30, 2016
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CONRAD, SARA, CHRISTINE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CONRAD, SARA, CHRISTINE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CONRAD, SARA, CHRISTINE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CONRAD, SARA, CHRISTINE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| DAFTARY, MANU, PRAFULL | I | CHAIRMAN, CHIEF INVESTMENT OFFICER, AND TRUSTEE | NA | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT, CHIEF INVESTMENT OFFICER, AND TRUSTEE | NA | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT, CHIEF INVESTMENT OFFICER, AND TRUSTEE | NA | Control |
| DAFTARY, MANU, PRAFULL | I | CHAIRMAN, CHIEF INVESTMENT OFFICER, AND TRUSTEE | NA | Control |
| DAFTARY, MANU, PRAFULL | I | CHAIRMAN, CHIEF INVESTMENT OFFICER, AND TRUSTEE | NA | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT, CHIEF INVESTMENT OFFICER, AND TRUSTEE | NA | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT, CHIEF INVESTMENT OFFICER, AND TRUSTEE | NA | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT, CHIEF INVESTMENT OFFICER, AND TRUSTEE | NA | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT, CHIEF INVESTMENT OFFICER, AND TRUSTEE | NA | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT, CHIEF INVESTMENT OFFICER, AND TRUSTEE | NA | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT, CHIEF INVESTMENT OFFICER, AND TRUSTEE | NA | Control |
| MCAULEY, SARA, CHRISTINE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MCAULEY, SARA, CHRISTINE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MCAULEY, SARA, CHRISTINE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MCAULEY, SARA, CHRISTINE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MCAULEY, SARA, CHRISTINE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MCAULEY, SARA, CHRISTINE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MCAULEY, SARA, CHRISTINE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MCKENZIE, CHARLES, LLOYD | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | NA | Control |
| VOSS, KIMBERLY, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VOSS, KIMBERLY, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VOSS, KIMBERLY, ANN | I | CHIEF COMPLIANCE OFFICER AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| VOSS, KIMBERLY, ANN | I | CHIEF COMPLIANCE OFFICER AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| VOSS, KIMBERLY, ANN | I | CHIEF COMPLIANCE OFFICER AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| VOSS, KIMBERLY, ANN | I | CHIEF COMPLIANCE OFFICER AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| VOSS, KIMBERLY, ANN | I | CHIEF COMPLIANCE OFFICER AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| VOSS, KIMBERLY, ANN | I | CHIEF COMPLIANCE OFFICER AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| VOSS, KIMBERLY, ANN | I | CHIEF COMPLIANCE OFFICER AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| VOSS, KIMBERLY, ANN | I | CHIEF COMPLIANCE OFFICER AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| VOSS, KIMBERLY, ANN | I | CHIEF COMPLIANCE OFFICER AND CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| WILLIAMS, CHARLES, GARRETT | I | CHIEF MARKETING OFFICER | NA | Control |
| WILLIAMS, CHARLES, GARRETT | I | CHIEF MARKETING OFFICER | NA | Control |
| WILLIAMS, CHARLES, GARRETT | I | CHIEF MARKETING OFFICER | NA | Control |
| WILLIAMS, CHARLES, GARRETT | I | CHIEF MARKETING OFFICER | NA | Control |
| WILLIAMS, CHARLES, GARRETT | I | CHIEF MARKETING OFFICER | NA | Control |
| WILLIAMS, CHARLES, GARRETT | I | CHIEF MARKETING OFFICER | NA | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT; CHIEF COMPLIANCE OFFICER | E | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT; CHIEF COMPLIANCE OFFICER | E | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT; CHIEF COMPLIANCE OFFICER | E | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT; CHIEF COMPLIANCE OFFICER | E | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT; CHIEF COMPLIANCE OFFICER | E | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT; CHIEF COMPLIANCE OFFICER | E | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT; CHIEF COMPLIANCE OFFICER | E | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT; CHIEF COMPLIANCE OFFICER | E | Control |
| DAFTARY, MANU, PRAFULL | I | PRESIDENT | E | Control |
| MANKAY, LLC | DE | SHAREHOLDER | E | Control |
| MANKAY, LLC | DE | SHAREHOLDER | E | Control |
| MANKAY, LLC | DE | SHAREHOLDER | E | Control |
| MANKAY, LLC | DE | SHAREHOLDER | E | Control |
| MANKAY, LLC | DE | SHAREHOLDER | E | Control |
| MANKAY, LLC | DE | SHAREHOLDER | E | Control |
| MANKAY, LLC | DE | SHAREHOLDER | E | Control |
| MANKAY, LLC | DE | SHAREHOLDER | E | Control |
| MANKAY, LLC | DE | SHAREHOLDER | E | Control |
| MANKAY, LLC | DE | SHAREHOLDER | E | Control |
| MANKAY, LLC | DE | SHAREHOLDER | E | Control |
| BENEMAR, LLC | DE | SHAREHOLDER | A | |
| BENEMAR, LLC | DE | SHAREHOLDER | A | |
| BENEMAR, LLC | DE | SHAREHOLDER | A | |
| BENEMAR, LLC | DE | SHAREHOLDER | A | |
| BENEMAR, LLC | DE | SHAREHOLDER | A | |
| BENEMAR, LLC | DE | SHAREHOLDER | A | |
| BENEMAR, LLC | DE | SHAREHOLDER | A | |
| BENEMAR, LLC | DE | SHAREHOLDER | A | |
| BENEMAR, LLC | DE | SHAREHOLDER | A | |
| BENEMAR, LLC | DE | SHAREHOLDER | A | |
| BENEMAR, LLC | DE | SHAREHOLDER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| DAFTARY, MANU, PRAFULL | I | MANKAY, LLC | E | Control |
| DAFTARY, MANU, PRAFULL | I | MANKAY, LLC | E | Control |
| DAFTARY, MANU, PRAFULL | I | MANKAY, LLC | E | Control |
| DAFTARY, MANU, PRAFULL | I | MANKAY, LLC | E | Control |
| DAFTARY, MANU, PRAFULL | I | MANKAY, LLC | E | Control |
| DAFTARY, MANU, PRAFULL | I | MANKAY, LLC | E | Control |
| DAFTARY, MANU, PRAFULL | I | MANKAY, LLC | E | Control |
| DAFTARY, MANU, PRAFULL | I | MANKAY, LLC | E | Control |
| DAFTARY, MANU, PRAFULL | I | MANKAY, LLC | E | Control |
| DAFTARY, MANU, PRAFULL | I | MANKAY, LLC | E | Control |
| DAFTARY, MANU, PRAFULL | I | MANKAY, LLC | E | Control |
| GEE, BEVERLY | I | BENEMAR, LLC | E | Control |
| GEE, BEVERLY | I | BENEMAR, LLC | E | Control |
| GEE, BEVERLY | I | BENEMAR, LLC | E | Control |
| GEE, BEVERLY | I | BENEMAR, LLC | E | Control |
| GEE, BEVERLY | I | BENEMAR, LLC | E | Control |
| GEE, BEVERLY | I | BENEMAR, LLC | E | Control |
| GEE, BEVERLY | I | BENEMAR, LLC | E | Control |
| GEE, BEVERLY | I | BENEMAR, LLC | E | Control |
| GEE, BEVERLY | I | BENEMAR, LLC | E | Control |
| GEE, BEVERLY | I | BENEMAR, LLC | E | Control |
| GEE, BEVERLY | I | BENEMAR, LLC | E | Control |
Registrations
Federal
IA
Mar 30, 2016 REGISTERED
Notice Filings (3)
MA NE TX
Address
800 BOYLSTON STREET16TH FLOOR
BOSTON, MA 02199
United States
Phone: 857-453-6705