Treflie Absolute, LTD. is a hedge fund based in Road Town, Tortola, Virgin Islands, British. According to its most recent Form D, filed Mar 6, 2009, the fund has sold $23,756,090 of interests to 57 investors since its first sale in Dec 1997. The minimum investment it accepts from an outside investor is $250,000. It relies on the Section 3(c)(1) exclusion, which limits it to 100 beneficial owners, typically accredited investors. Related persons named in the filing include J. Cain; Graham Cook.
Performance
No returns have been reported for this fund. Hedge fund returns are not part of SEC filings; managers report them to AltMountain directly.
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- Total raised
- $23,756,090Cumulative sales reported on Form D
- Investors
- 57
- First sale
- Dec 1, 1997
- Minimum investment
- $250,000
- Who can invest
- Accredited investorsSection 3(c)(1): up to 100 beneficial owners
- Offering exemption
- Other exemption
- Key people and entities
- J. Cain; Graham Cook
- Latest Form D
- Mar 6, 2009
From SEC filings, not verified. This page republishes the fund's Form D as filed. It is not an offer, solicitation or recommendation, and AltMountain has not reviewed the fund. “Raised” is cumulative sales, not current assets or performance. Private funds are speculative, illiquid and generally limited to accredited investors or qualified purchasers. Full disclosures · Request a correction
Questions about Treflie Absolute, LTD.
What is the minimum investment for Treflie Absolute, LTD.?
According to its latest Form D, filed Mar 6, 2009, the minimum investment Treflie Absolute, LTD. accepts from an outside investor is $250,000.
Who can invest in Treflie Absolute, LTD.?
Treflie Absolute, LTD. is generally open only to accredited investors, and it may have no more than 100 beneficial owners because it relies on Section 3(c)(1).
How much has Treflie Absolute, LTD. raised?
Treflie Absolute, LTD. reports $23,756,090 sold from 57 investors on its Form D filed Mar 6, 2009. This is cumulative sales since the offering began, not current assets or performance.
Where is Treflie Absolute, LTD. based?
Treflie Absolute, LTD. is based in Road Town, Tortola, Virgin Islands, British.
When did Treflie Absolute, LTD. launch?
Treflie Absolute, LTD. reports its first sale in Dec 1997.
Size compared with every hedge fund
Raised more than 43% of the 68 hedge funds based in Virgin Islands, British, and more than 33% of all 10,129 that report sales.