RIA Intelligence

THELEME PARTNERS LP

CRD #163640 SEC #801-76562 SANTA MONICA, CA 424 214 5180
SEC Registered Private Funds
Total AUM
$1.5B
Discretionary
$1.5B
Employees
--
Clients
0
Accounts
3

Firm Details

Organization Type
Limited Partnership
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Jul 16, 2012
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
AMIN, SNEHAL, RAJNIKANTILIMITED PARTNERNA Control
AMIN, SNEHAL, RAJNIKANTILIMITED PARTNERNA Control
AMIN, SNEHAL, RAJNIKANTILIMITED PARTNERNA Control
AMIN, SNEHAL, RAJNIKANTILIMITED PARTNERNA Control
DEGORCE, PATRICK, NMNICHIEF COMPLIANCE OFFICERNA Control
DEGORCE, PATRICK, NMNICHIEF COMPLIANCE OFFICERNA Control
DEGORCE, PATRICK, NMNICHIEF COMPLIANCE OFFICERNA Control
DEGORCE, PATRICK, NMNICHIEF COMPLIANCE OFFICERNA Control
SUNAK, RISHIILIMITED PARTNERNA Control
SUNAK, RISHIILIMITED PARTNERNA Control
SUNAK, RISHIILIMITED PARTNERNA Control
SUNAK, RISHIILIMITED PARTNERNA Control
V3 LLC (NEVADA)DELIMITED PARTNERNA
V3 LLC (NEVADA)DELIMITED PARTNERNA
V3 LLC (NEVADA)DELIMITED PARTNERNA
V3 LLC (NEVADA)DELIMITED PARTNERNA
THELEME GENERAL PARTNER US LLCDEGENERAL PARTNERE Control
THELEME GENERAL PARTNER US LLCDEGENERAL PARTNERE Control
THELEME GENERAL PARTNER US LLCDEGENERAL PARTNERE Control
THELEME GENERAL PARTNER US LLCDEGENERAL PARTNERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
AMIN, SNEHAL, RAJNIKANTITHELEME GENERAL PARTNER US LLCF Control
AMIN, SNEHAL, RAJNIKANTITHELEME GENERAL PARTNER US LLCF Control
AMIN, SNEHAL, RAJNIKANTITHELEME GENERAL PARTNER US LLCF Control
AMIN, SNEHAL, RAJNIKANTITHELEME GENERAL PARTNER US LLCF Control
SUNAK, RISHIITHELEME GENERAL PARTNER US LLCF Control
SUNAK, RISHIITHELEME GENERAL PARTNER US LLCF Control
SUNAK, RISHIITHELEME GENERAL PARTNER US LLCF Control
SUNAK, RISHIITHELEME GENERAL PARTNER US LLCF Control
AMIN, SNEHAL, RAJNIKANTIV3 LLC (NEVADA)E Control
AMIN, SNEHAL, RAJNIKANTIV3 LLC (NEVADA)E Control
AMIN, SNEHAL, RAJNIKANTIV3 LLC (NEVADA)E Control
AMIN, SNEHAL, RAJNIKANTIV3 LLC (NEVADA)E Control
DEGORCE, PATRICK, NMNITHELEME CAPITAL PARTNERS LIMITED (CAYMAN)E Control
DEGORCE, PATRICK, NMNITHELEME CAPITAL PARTNERS LIMITED (CAYMAN)E Control
DEGORCE, PATRICK, NMNITHELEME CAPITAL PARTNERS LIMITED (CAYMAN)E Control
DEGORCE, PATRICK, NMNITHELEME CAPITAL PARTNERS LIMITED (CAYMAN)E Control
THELEME CAPITAL PARTNERS LIMITED (CAYMAN)FETHELEME GENERAL PARTNER US LLCE Control
THELEME CAPITAL PARTNERS LIMITED (CAYMAN)FETHELEME GENERAL PARTNER US LLCE Control
THELEME CAPITAL PARTNERS LIMITED (CAYMAN)FETHELEME GENERAL PARTNER US LLCE Control
THELEME CAPITAL PARTNERS LIMITED (CAYMAN)FETHELEME GENERAL PARTNER US LLCE Control

Registrations

Federal

IA
Jul 16, 2012 REGISTERED

Notice Filings (1)

CA

Address

100 WILSHIRE BOULEVARD
SUITE 1753
SANTA MONICA, CA 90401
United States
Phone: 424 214 5180