RIA Intelligence

EQUIFIN CAPITAL MANAGEMENT II LLC

CRD #157974 SEC #801-73771 NEW YORK, NY 212 382-6000
SEC Registered Private Funds
Total AUM
$405.5M
Discretionary
$405.5M
Employees
9
Clients
--
Accounts
6

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 21, 2013
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
MCGOVERN, LISA, MARIEICHIEF COMPLIANCE OFFICER/CHIEF FINANCIAL OFFICERNA Control
MCGOVERN, LISA, MARIEICHIEF COMPLIANCE OFFICER/CHIEF FINANCIAL OFFICERNA Control
MCGOVERN, LISA, MARIEICHIEF COMPLIANCE OFFICER/CHIEF FINANCIAL OFFICERNA Control
MCGOVERN, LISA, MARIEICHIEF COMPLIANCE OFFICER/CHIEF FINANCIAL OFFICERNA Control
MCGOVERN, LISA, MARIEICHIEF COMPLIANCE OFFICER/CHIEF FINANCIAL OFFICERNA Control
SADEGHI, MANI, ARMANIMANAGING MEMBERC Control
SADEGHI, MANI, ARMANIMANAGING MEMBERC Control
SADEGHI, MANI, ARMANIMANAGING MEMBERC Control
SADEGHI, MANI, ARMANIMANAGING MEMBERC Control
SADEGHI, MANI, ARMANIMANAGING MEMBERC Control
TOMEI, JOSEPH, ROBERTIMANAGING MEMBERC Control
TOMEI, JOSEPH, ROBERTIMANAGING MEMBERC Control
TOMEI, JOSEPH, ROBERTIMANAGING MEMBERC Control
TOMEI, JOSEPH, ROBERTIMEMBERC Control
TOMEI, JOSEPH, ROBERTIMANAGING MEMBERC Control
GOODMAN, DOUGLAS, ANDREWIMEMBERB Control
GOODMAN, DOUGLAS, ANDREWIMEMBERB Control
GOODMAN, DOUGLAS, ANDREWIMEMBERB Control
GOODMAN, DOUGLAS, ANDREWIMEMBERB Control
GOODMAN, DOUGLAS, ANDREWIMEMBERB Control

Registrations

Federal

IA
May 21, 2013 REGISTERED

Address

7 TIMES SQUARE
SUITE 2106
NEW YORK, NY 10036
United States
Phone: 212 382-6000