RIA Intelligence

I2BF, L.L.C.

Legal name: I2BF GLOBAL VENTURES

CRD #165166 SEC #802-77119 NEW YORK, NY 212-226-7320
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
--
Latest Filing
Feb 15, 2019
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
LOUSTEAU, MICHAEL, JAMESIMANAGERNA Control
LOUSTEAU, MICHAEL, JAMESIMANAGERNA Control
LOUSTEAU, MICHAEL, JAMESIMANAGERNA Control
LOUSTEAU, MICHAEL, JAMESIMANAGERNA Control
LOUSTEAU, MICHAEL, JAMESIMANAGERNA Control
LOUSTEAU, MICHAEL, JAMESIMANAGERNA Control
LOUSTEAU, MICHAEL, JAMESIMANAGERNA Control
LOUSTEAU, MICHAEL, JAMESIMANAGERNA Control
WASERSTEIN, DAVID, NATHANIMANAGERNA Control
WASERSTEIN, DAVID, NATHANIMANAGERNA Control
I2BF GLOBAL INVESTMENTS LTD.FEMEMBERE Control
I2BF GLOBAL INVESTMENTS LTD.FEMEMBERE Control
I2BF GLOBAL INVESTMENTS LTD.FEMEMBERE Control
I2BF GLOBAL INVESTMENTS LTD.FEMEMBERE Control
I2BF GLOBAL INVESTMENTS LTD.FEMEMBERE Control
I2BF GLOBAL INVESTMENTS LTD.FEMEMBERE Control
I2BF GLOBAL INVESTMENTS LTD.FEMEMBERE Control
I2BF GLOBAL INVESTMENTS LTD.FEMEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
I2BF TRUSTFEI2BF GLOBAL INVESTMENTS LTD.E Control
I2BF TRUSTFEI2BF GLOBAL INVESTMENTS LTD.E Control
I2BF TRUSTFEI2BF GLOBAL INVESTMENTS LTD.E Control
I2BF TRUSTFEI2BF GLOBAL INVESTMENTS LTD.E Control
PLATINUM TRUSTEES LTD.FETADEM TRUSTE Control
PLATINUM TRUSTEES LTD.FETADEM TRUSTE Control
PLATINUM TRUSTEES LTD.FETADEM TRUSTE Control
PLATINUM TRUSTEES LTD.FETADEM TRUSTE Control
PLATINUM TRUSTEES LTD.FETADEM TRUSTE Control
PLATINUM TRUSTEES LTD.FETADEM TRUSTE Control
PLATINUM TRUSTEES LTD.FETADEM TRUSTE Control
PLATINUM TRUSTEES LTD.FETADEM TRUSTE Control
TADEM TRUSTFEI2BF GLOBAL INVESTMENTS LTD.E Control
TADEM TRUSTFEI2BF GLOBAL INVESTMENTS LTD.E Control
TADEM TRUSTFEI2BF GLOBAL INVESTMENTS LTD.E Control
TADEM TRUSTFEI2BF GLOBAL INVESTMENTS LTD.E Control

Registrations

Federal

ERA
Feb 15, 2019 REGISTERED

Address

304 PARK AVENUE SOUTH
9TH FLOOR
NEW YORK, NY 10010
United States
Phone: 212-226-7320