CASPIAN SELECT CREDIT INTERNATIONAL, LTD.

Form D Filings

Location
New York, NY
Investment Fund Type
Hedge Fund
Industry Group
Pooled Investment Fund
Entity Type
Other
CIK
0001421568
All SEC Filings
View on sec.gov
Date Filed Security Types Amount Sold Diff Total Amount Sold Total Offering Amount Remaining First Sale Signed Form SEC Link
7/10/2023 Pooled Investment Fund, Other $10,000,000 $2,291,045,236 Indefinite Indefinite 12/3/2007 7/10/2023 D/A 000153080723000003
6/23/2022 Pooled Investment Fund, Other $0 $2,281,045,236 Indefinite Indefinite 12/3/2007 6/23/2022 D/A 000153080722000003
6/21/2021 Pooled Investment Fund, Other $4,250,000 $2,281,045,236 Indefinite Indefinite 12/3/2007 6/21/2021 D/A 000153080721000004
6/18/2020 Pooled Investment Fund, Other $5,300,000 $2,276,795,236 Indefinite Indefinite 12/3/2007 6/18/2020 D/A 000153080720000003
6/19/2019 Pooled Investment Fund, Other $20,000,000 $2,271,495,236 Indefinite Indefinite 12/3/2007 6/19/2019 D/A 000142156819000001
6/21/2018 Pooled Investment Fund, Other $750,000 $2,251,495,236 Indefinite Indefinite 12/3/2007 6/21/2018 D/A 000142156818000002
3/6/2018 Pooled Investment Fund, Other $65,300,000 $2,250,745,236 Indefinite Indefinite 12/3/2007 3/6/2018 D/A 000139685818000006
3/9/2017 Pooled Investment Fund, Other $46,700,000 $2,185,445,236 Indefinite Indefinite 12/3/2007 3/9/2017 D/A 000142156617000002
3/11/2016 Pooled Investment Fund, Other $78,495,000 $2,138,745,236 Indefinite Indefinite 12/3/2007 3/11/2016 D/A 000142156616000005
3/12/2015 Pooled Investment Fund, Other $127,650,000 $2,060,250,236 Indefinite Indefinite 12/3/2007 3/12/2015 D/A 000142156615000003
3/19/2014 Pooled Investment Fund, Other $927,146,853 $1,932,600,236 Indefinite Indefinite 12/3/2007 3/18/2014 D/A 000142156614000002
6/27/2013 Equity, Pooled Investment Fund, Other $539,535,966 $711,382,701 Indefinite Indefinite 4/1/2012 6/27/2013 D/A 000142156813000004
6/27/2013 Equity, Pooled Investment Fund, Other $14,000,000 $39,000,000 Indefinite Indefinite 12/1/2011 6/27/2013 D/A 000142156813000003
6/27/2013 Equity, Pooled Investment Fund, Other $388,587,553 $1,005,453,383 Indefinite Indefinite 12/3/2007 6/27/2013 D/A 000142156813000002
6/27/2013 Equity, Pooled Investment Fund, Other $41,007,505 $43,857,505 Indefinite Indefinite 4/1/2012 6/27/2013 D/A 000142156813000005
7/2/2012 Equity, Pooled Investment Fund, Other $2,850,000 $2,850,000 Indefinite Indefinite 4/1/2012 7/2/2012 D 000142156812000005
7/2/2012 Equity, Pooled Investment Fund, Other $25,000,000 $25,000,000 Indefinite Indefinite 12/1/2011 7/2/2012 D 000142156812000003
7/2/2012 Equity, Pooled Investment Fund, Other -$7,687,601 $112,109,920 Indefinite Indefinite 12/1/2009 7/2/2012 D/A 000142156812000002
7/2/2012 Equity, Pooled Investment Fund, Other $171,846,735 $171,846,735 Indefinite Indefinite 4/1/2012 7/2/2012 D 000142156812000004
7/2/2012 Equity, Pooled Investment Fund, Other $33,010,749 $616,865,830 Indefinite Indefinite 12/3/2007 7/2/2012 D/A 000142156812000001
11/29/2011 Equity, Pooled Investment Fund, Other -$718,692 $60,000,000 Indefinite Indefinite 2/1/2010 11/29/2011 D/A 000142156811000001
2/22/2011 Equity, Pooled Investment Fund, Other $114,802,666 $583,855,081 Indefinite Indefinite 12/3/2007 2/22/2011 D/A 000142156611000002
2/22/2011 Equity, Pooled Investment Fund, Other $82,153,411 $119,797,521 Indefinite Indefinite 12/1/2009 2/22/2011 D/A 000142156611000003
12/1/2010 Equity, Pooled Investment Fund, Other $60,718,692 $60,718,692 Indefinite Indefinite 2/1/2010 12/1/2010 D/A 000142156810000003
2/23/2010 Equity, Pooled Investment Fund, Other $181,792,622 $469,052,415 Indefinite Indefinite 12/3/2007 2/23/2010 D/A 000142156810000001
2/23/2010 Equity, Pooled Investment Fund, Other $37,644,110 $37,644,110 Indefinite Indefinite 12/1/2009 2/23/2010 D/A 000142156810000002
11/24/2009 Equity, Other $0 $0 Indefinite Indefinite 11/24/2009 D 000142156809000006
10/30/2009 Equity, Other $0 $0 Indefinite Indefinite 10/30/2009 D 000142156809000005
2/26/2009 Equity, Other $287,259,793 Indefinite Indefinite 12/3/2007 2/25/2009 D/A 000142156809000004