Form D · Other Investment Fund
Danish Energy Investors C LP
New York, NY · CIK 0001597324
Offering snapshot reported Jan 21, 2014 · SEC filing
- Reported sold
- $125M Indefinite offering
- Investors reported
- 231 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jan 8, 2014 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jan 21, 2014 | Initial | $125,210,000 | No comparison | 231 | SEC filing |
Offering details
- Securities
- Pooled investment fund
- Exemptions
- 06b, 3C.7
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-210437
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Goldman, Sachs & Co. | 361 |
Source: Form D, filed Jan 21, 2014. Minimum accepted may differ from a standard advertised minimum.
Fund connections
The linked fund shows its most recently reported ADV details.
Matched by reported Form D file number
DANISH ENERGY INVESTORS C LP
Investment adviser: GOLDMAN SACHS & CO. LLC
- Gross asset value
- $0
- Beneficial owners
- 0
- ADV minimum commitment
- $1M
Reported in Form ADV on Jan 23, 2019. Fund assets and beneficial owners measure different things from Form D sales and investors.
Service providers
Auditor
PRICEWATERHOUSECOOPERS LLP
NEW YORK, New York, United States
Custodian
AOZORA BANK
TOKYO, Japan
Related to adviser: No
Custodian
BANCO SAFRA
SAO PAULO, Brazil
Related to adviser: No
Custodian
BANK OF AMERICA
CONCORD, California, United States
Related to adviser: No
Custodian
BANK OF AMERICA MERRILL LYNCH
BROMLEY, United Kingdom
Related to adviser: No
Custodian
BANK OF CHINA
SHENZHEN, China
Related to adviser: No
Custodian
BNP PARIBAS
PARIS, France
Related to adviser: No
Custodian
CACEIS BANK LUXEMBOURG
LUXEMBOURG, Luxembourg
Related to adviser: No
Custodian
CITCO BANK NEDERLAND NV
AMSTERDAM, Netherlands
Related to adviser: No
Custodian
CITIBANK N.A.
NEW YORK, New York, United States
Related to adviser: No
Custodian
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LTD.
MUMBAI, India
Related to adviser: No
Custodian
CLSA INDIA PRIVATE LIMITED
MUMBAI, India
Related to adviser: No
Custodian
CMB HUHEHAOTE MUNICIPAL BRANCH
HUHEHAOTE, China
Related to adviser: No
Custodian
CMB WAIGAOQIAO FREE TRADE ZONE SUB-BRANCH
SHANGHAI, China
Related to adviser: No
Custodian
COMMERZBANK AG
FRANKFURT, Germany
Related to adviser: No
Custodian
COMMERZBANK AG FRANKFURT AM MAIN BRANCH
FRANKFURT, Germany
Related to adviser: No
Custodian
CORLAND BMO
CHICAGO, Illinois, United States
Related to adviser: No
Custodian
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
NEW YORK, New York, United States
Related to adviser: No
Custodian
DAIKO SHOKEN BUSINESS
TOKYO, Japan
Related to adviser: No
Custodian
DEUTSCHE BANK
FRANKFURT, Germany
Related to adviser: No
Custodian
DEUTSCHE BANK
NEW YORK, New York, United States
Related to adviser: No
Custodian
EDELWEISS SECURITIES LIMITED
MUMBAI, India
Related to adviser: No
Custodian
FIRST CARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
ST MICHAEL, Barbados
Related to adviser: No
Custodian
GOLDMAN SACHS & CO. LLC
NEW YORK, New York, United States
Related to adviser: Yes
Custodian
GOLDMAN SACHS INTERNATIONAL
LONDON, United Kingdom
Related to adviser: Yes
Custodian
HDFC BANK LIMITED
BENGALURU, India
Related to adviser: No
Custodian
HSBC BANK MALAYSIA BERHAD
LABUAN, Malaysia
Related to adviser: No
Custodian
HSBC BANK (MAURITIUS) LIMITED
EBENE, Mauritius
Related to adviser: No
Custodian
HSBC BANK USA, N.A
BUFFALO, New York, United States
Related to adviser: No
Custodian
HSBC BANK BERMUDA LIMITED
HAMILTON, Bermuda
Related to adviser: No
Custodian
HSBC FRANCE
PARIS, France
Related to adviser: No
Custodian
ICBC BEIJING MUNICIPAL BRANCH
BEIJING, China
Related to adviser: No
Custodian
ICBC CBD SUB-BRANCH
BEIJING, China
Related to adviser: No
Custodian
ICBC TRADE CENTER SUB-BRANCH
BEIJING, China
Related to adviser: No
Custodian
ICICI SECURITIES LIMITED
MUMBAI, India
Related to adviser: No
Custodian
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) HUAIBEI BRANCH
HUAIBEI, China
Related to adviser: No
Custodian
ING BANK N.V.
AMSTERDAM, Netherlands
Related to adviser: No
Custodian
ING BANK N.V.
AMSTERDAM, Netherlands
Related to adviser: No
Custodian
ING LUXEMBOURG SA
LUXEMBOURG, Luxembourg
Related to adviser: No
Custodian
JAPAN POST BANK
TOKYO, Japan
Related to adviser: No
Custodian
JOYO BANK
IBARAKI, Japan
Related to adviser: No
Custodian
JP MORGAN CHASE BANK NA
BOURNEMOUTH, United Kingdom
Related to adviser: No
Custodian
JP MORGAN CHASE BANK NA
SAN ANTONIO, Texas, United States
Related to adviser: No
Custodian
JP MORGAN CHASE BANK NA
PHOENIX, Arizona, United States
Related to adviser: No
Custodian
JP MORGAN CHASE BANK, NA
LONDON, United Kingdom
Related to adviser: No
Custodian
JP MORGAN CHASE BANK, NA
NEW YORK, New York, United States
Related to adviser: No
Custodian
LEERINK PARTNERS LLC
BOSTON, Massachusetts, United States
Related to adviser: No
Custodian
MACQUARIE BANK LIMITED
SYDNEY, Australia
Related to adviser: No
Custodian
MORGAN STANLEY CAPITAL SERVICES LLC
NEW YORK, New York, United States
Related to adviser: No
Custodian
MORGAN STANLEY SMITH BARNEY LLC
NEW YORK, New York, United States
Related to adviser: No
Custodian
NORDEA BANK FINLAND PLC.
HELSINKI, Finland
Related to adviser: No
Custodian
NORDEA BANK FINLAND PLC.
COPENHAGEN, Denmark
Related to adviser: No
Custodian
RABOBANK
UTRECHT, Netherlands
Related to adviser: No
Custodian
SAMSUNG SECURITIES CO., LTD.
SEOUL, Korea, South
Related to adviser: No
Custodian
SANTANDER
SAO PAULO, Brazil
Related to adviser: No
Custodian
SANTANDER SECURITIES SERVICES BRASIL DTVM S.A.
SAO PAULO, Brazil
Related to adviser: No
Custodian
SHINSEI BANK, LIMITED
TOKYO, Japan
Related to adviser: No
Custodian
SOCIÉTÉ GÉNÉRALE BANK & TRUST
LUXEMBOURG, Luxembourg
Related to adviser: No
Custodian
SOCIETE GENERALE FRANCE
PARIS, France
Related to adviser: No
Custodian
STANDARD CHARTERED BANK
MUMBAI, India
Related to adviser: No
Custodian
STANDARD CHARTERED BANK
SINGAPORE, Singapore
Related to adviser: No
Custodian
STANDARD CHARTERED BANK - INDIA BENGALURU
BENGALURU, India
Related to adviser: No
Custodian
STANDARD CHARTERED BANK KOREA LIMITED
SEOUL, Korea, South
Related to adviser: No
Custodian
STANDARD CHARTERED HONG KONG
HONG KONG, Hong Kong
Related to adviser: No
Custodian
STATE STREET
BOSTON, Massachusetts, United States
Related to adviser: No
Custodian
SUMITOMO MITSUI TRUST BANK
TOKYO, Japan
Related to adviser: No
Custodian
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.
NEW YORK, New York, United States
Related to adviser: No
Custodian
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
TOKYO, Japan
Related to adviser: No
Custodian
US BANK
CHICAGO, Illinois, United States
Related to adviser: No
Custodian
WELLS FARGO BANK N.A.
OAKLAND, California, United States
Related to adviser: No
Custodian
WELLS FARGO BROKERAGE SERVICES, L.L.C.
MINNEAPOLIS, Minnesota, United States
Related to adviser: No
Provider details
- Annual audit
- Yes
- Prime brokers
- No
- Custodians
- Yes
- Administrator other than the adviser
- No
- External marketing
- No
PRICEWATERHOUSECOOPERS LLP
PCAOB 238
GOLDMAN SACHS & CO. LLC
SEC 8-129
JP MORGAN CHASE BANK, NA
SEC 8-13702
MORGAN STANLEY SMITH BARNEY LLC
SEC 8-170103
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.
SEC 8-160223
WELLS FARGO BROKERAGE SERVICES, L.L.C.
SEC 8-33283
Filing source
Form ADV 1268064 · Jan 23, 2019 · Schedule D 7.B.(1), fund 805-3056031683
Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Nicole Agnew | Executive |
| Julian C. Allen | Executive |
| Vishal Bakshi | Executive |
| Matteo Botto Poala | Executive |
| John E. Bowman | Executive |
| Richard J. Butland | Executive |
| Anthony Cacioppo | Executive |
| Philippe L. Camu | Executive |
| T.J. Carella | Executive |
| David Castelblanco | Executive |
| Thomas G. Connolly | Executive |
| Christopher A. Crampton | Executive |
| John F. Daly | Executive |
| Joseph P. Di Sabato | Executive |
| Xiang Fan | Executive |
| Elizabeth C. Fascitelli | Executive |
| Kathryn Ford | Executive |
| Richard A. Friedman | Executive |
| Michael M. Furth | Executive |
| Charles H. Gailliot | Executive |
| Jean Christophe Germani | Executive |
| Eric Goldstein | Executive |
| Bradley J. Gross | Executive |
| Matthias Hieber | Executive |
| Martin A. Hintze | Executive |
| Stephanie Hui | Executive |
| Jonathan Hunt | Executive |
| Walt Jackson | Executive |
| Adrian M. Jones | Executive |
| Steffen Kastner | Executive |
| Alan S. Kava | Executive |
| Michael E. Koester | Executive |
| Scott Lebovitz | Executive |
| Philippe H. Lenoble | Executive |
| Jason Levesque | Executive |
| Jean Quing Liu | Executive |
| Wanlin Liu | Executive |
| Peter R. Lyneham | Executive |
| Penny Mc Spadden | Executive |
| Sanjeev K. Mehra | Executive |
| Eric Muller | Executive |
| Elizabeth A. Overbay | Executive |
| Edward Pallesen | Executive |
| Peter J. Perrone | Executive |
| Jan Petzel | Executive |
| Kenneth A. Pontarelli | Executive |
| Sumit Rajpal | Executive |
| James H. Reynolds | Executive |
| Mark G. Riemann | Executive |
| Ankur Sahu | Executive |
| Laurie E. Schmidt | Executive |
| Tracy Sellers | Executive |
| Steven R. Sher | Executive |
| David Thomas | Executive |
| Oliver Thym | Executive |
| Michele Titi Cappelli | Executive |
| Patrick Tribolet | Executive |
| Peter Vermette | Executive |
| Peter A. Weidman | Executive |
| Mitchell S. Weiss | Executive |
| Clayton Wilmer | Executive |
| Andrew E. Wolff | Executive |
| Richard Zhu | Executive |
| Raheel Zia | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
200 West Street
New York, NY, 10282-2198
New York, NY, 10282-2198