TERWIN MONEY MANAGEMENT LLC
CRD #142853 SEC #801-68267 WOODLAND HILLS, CA 818-887-3860
SEC Registered
Total AUM
$7.5B
Discretionary
$7.5B
Employees
--
Clients
--
Accounts
12
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Aug 14, 2007
- 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 |
|---|---|---|---|---|
| GUBA, THOMAS, KEVIN | I | PRESIDENT | NA | Control |
| GUBA, THOMAS, KEVIN | I | PRESIDENT | NA | Control |
| RAINIERI, SIMONETTA | I | CHIEF INVESTMENT OFFICER | NA | Control |
| RAINIERI, SIMONETTA | I | CHIEF INVESTMENT OFFICER | NA | Control |
| SCHNURR, KAREN, DIANE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SCHNURR, KAREN, DIANE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WINTER, RICHARD, DAVID | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| WINTER, RICHARD, DAVID | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| TERWIN ASSET MANAGEMENT LLC | DE | MEMBER | E | Control |
| TERWIN ASSET MANAGEMENT LLC | DE | MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| TERWIN EMPLOYEES LLC | DE | TERWIN HOLDINGS LLC | E | Control |
| TERWIN EMPLOYEES LLC | DE | TERWIN HOLDINGS LLC | E | Control |
| TERWIN HOLDINGS LLC | DE | TERWIN ASSET MANAGEMENT LLC | E | Control |
| TERWIN HOLDINGS LLC | DE | TERWIN ASSET MANAGEMENT LLC | E | Control |
| WINTER, RICHARD, DAVID | I | TERWIN EMPLOYEES LLC | C | Control |
| WINTER, RICHARD, DAVID | I | TERWIN EMPLOYEES LLC | C | Control |
Registrations
Federal
IA
Aug 14, 2007 REGISTERED
Address
21700 OXNARD BLVD.SUITE 950
WOODLAND HILLS, CA 91367
USA
Phone: 818-887-3860