RIA Intelligence

3 TWELVE CAPITAL, LP

Legal name: 3 TWELVE CAPITAL

CRD #161162 SEC #801-74210 GLENVIEW, IL 312-229-5300
SEC Registered Private Funds
Total AUM
$179M
Discretionary
$179M
Employees
--
Clients
--
Accounts
3

Firm Details

Organization Type
Limited Partnership
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 2, 2012
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ANSARI, MOHSINUDDINICHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, CHIEF RISK OFFICER, FOUNDERNA Control
NUSBAUM, NICHOLAS, BRUCEICHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICERNA Control
NUSBAUM, NICHOLAS, BRUCEICHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICERNA Control
NUSBAUM, NICHOLAS, BRUCEICHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICERNA Control
ANSARI 3 TWELVE LLC IIDEGENERAL PARTNERE Control
ANSARI 3 TWELVE LLC IIDEGENERAL PARTNERE Control
ANSARI 3 TWELVE LLC IIDEGENERAL PARTNERE Control
ANSARI, MOHSINUDDINICHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, CHIEF RISK OFFICER, FOUNDERE Control
ANSARI, MOHSINUDDINICHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, CHIEF RISK OFFICER, FOUNDERE Control
FOLEY, JAMES, ALEXANDERICHIEF OPERATING OFFICERA Control
FOLEY, JAMES, ALEXANDERICHIEF OPERATING OFFICERA Control
FOLEY, JAMES, ALEXANDERICHIEF OPERATING OFFICERA Control
PETHERICK, CHRISTOPHER, JOSEPHIDIRECTOR OF TRADINGA Control
PETHERICK, CHRISTOPHER, JOSEPHIDIRECTOR OF TRADINGA Control
PETHERICK, CHRISTOPHER, JOSEPHIDIRECTOR OF TRADINGA Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ANSARI, MOHSINUDDINIANSARI 3 TWELVE LLC IIE Control

Registrations

Federal

IA
Mar 2, 2012 REGISTERED

Address

2700 PATRIOT BLVD., STE 410
GLENVIEW, IL 60026-8067
United States
Phone: 312-229-5300