Form D · Hedge Fund

MOORE EMERGING MARKETS FUND LTD

Nassau, C5 · CIK 0001179054

Offering snapshot reported Nov 23, 2016 · SEC filing

Reported sold
$343M
Indefinite offering
Investors reported
38
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Feb 1, 1995
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$172M$343MMar 16, 2009: $34,239,500.00Mar 16, 2009Nov 25, 2009: $165,489,500.00Nov 24, 2010: $243,089,500.00Nov 23, 2011: $343,089,500.00Nov 26, 2012: $343,089,500.00Nov 26, 2013: $343,089,500.00Nov 26, 2014: $343,089,500.00Nov 25, 2015: $343,089,500.00Nov 23, 2016: $343,089,500.00Nov 23, 2016

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Nov 23, 2016Amendment$343,089,500$0vs Nov 25, 201538SEC filing
Nov 25, 2015Amendment$343,089,500$0vs Nov 26, 201438SEC filing
Nov 26, 2014Amendment$343,089,500$0vs Nov 26, 201338SEC filing
Nov 26, 2013Amendment$343,089,500$0vs Nov 26, 201238SEC filing
Nov 26, 2012Amendment$343,089,500$0vs Nov 23, 201138SEC filing
Nov 23, 2011Amendment$343,089,500$100,000,000vs Nov 24, 201038SEC filing
Nov 24, 2010Amendment$243,089,500$77,600,000vs Nov 25, 200937SEC filing
Nov 25, 2009Amendment$165,489,500$131,250,000vs Mar 16, 200933SEC filing
Mar 16, 2009Amendment$34,239,500No comparisonNot reportedSEC filing

Offering details

Securities
Equity, Pooled investment fund
Exemptions
06b, 3C, 3C.7
Duration over one year
Yes
Business combination
No
Sales commissions
$182K (estimated)
Finders' fees
$0
Form D file number
021-46734
Estimate based upon a fixed percentage based on the assets raised by such placement agent. In general such payments cease when the related assets are redeemed or 3 years after inception, whichever is shorter.

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Anthony Richard Buscemi3156872Gallatin Capital LLC · CRD 124738
John B. Hardy III1792237Gallatin Capital LLC · CRD 124738
John L. Youngblood1335335Gallatin Capital LLC · CRD 124738
Jennifer Kelleher Tamis4461249Gallatin Capital LLC · CRD 124738
Butler Capital Investments, LLC114242Butler Capital Investments, LLC · CRD 114242
EIM SECURITIES (USA) INC.40065EIM SECURITIES (USA) INC. · CRD 40065
Charles Leonard Moore1123831MARCH CAPITAL CORP. · CRD 24142

Source: Form D, filed Nov 23, 2016. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

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.

People and organizations reported in Form D filings
NameReported role
Michael J.D. Dee Director
Andrew Quentin Schofield Green Director
Charles Hansard Director
William Keunen Director
Robert A. Voges Director
Emily Zeigler Director

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
One Montague Pl East Bay Street
Nassau, C5, 00000