Form D · Hedge Fund

Multicoin Diversified Fund I, LP

Austin, TX · CIK 0001712879

Offering snapshot reported Mar 20, 2018 · SEC filing

Reported sold
$5.11M
Indefinite offering
Investors reported
28
Form D · investor count
Minimum accepted
$500K
Reported outside-investor minimum
First sale
Aug 1, 2017
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported investors0 → 28
  • Minimum accepted$100,000 → $500,000

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Mar 20, 2018Amendment$5,105,456No comparison28SEC filing
Sep 12, 2017AmendmentYet to sellNo comparison0SEC filing
Jul 25, 2017InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Pooled investment fund
Exemptions
06c, 3C, 3C.1
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-291440

Source: Form D, filed Mar 20, 2018. 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

MULTICOIN DIVERSIFIED FUND I, LP

Investment adviser: MULTICOIN CAPITAL MANAGEMENT, LLC

Gross asset value
$7.9M
Beneficial owners
23
ADV minimum commitment
$100K

Reported in Form ADV on Aug 22, 2018. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Fund administrator MG STOVER & CO. DENVER, Colorado, United States Investor statements: Yes (provided to all investors) Related to adviser: No
Auditor COHEN & COMPANY NEW YORK, New York, United States
Custodian PLAINSCAPITAL BANK AUSTIN, Texas, United States Related to adviser: No
Provider details
Annual audit
Yes
Prime brokers
No
Custodians
Yes
Administrator other than the adviser
Yes
External marketing
No

COHEN & COMPANY
PCAOB 925

PLAINSCAPITAL BANK
LEI 549300OBLIP1F3NM575

Filing source

Form ADV 1235808 · Aug 22, 2018 · Schedule D 7.B.(1), fund 805-7377432085

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.

People and organizations reported in Form D filings
NameReported role
Pyahm Samani Executive

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
701 Brazos Street Suite 1616
Austin, TX, 78701