AXON CAPITAL LP of NEW YORK, NY is an SEC-registered investment adviser (CRD 158281). Regulatory assets under management: $527.4M.
Compensation: % of AUM, Performance.
Clients served: Investment cos.
| Name | Role | Location |
|---|---|---|
| Dinakar Nmn Singh | FOUNDING PARTNER & CHIEF EXECUTIVE OFFICER; MANAGING MEMBER | — |
| Koryn Gatta Estrada | CO-CHIEF EXECUTIVE OFFICER | — |
| Jennifer Marie Levens | CHIEF COMPLIANCE OFFICER | — |
| RULE KIRK DAVID | CHIEF COMPLIANCE OFFICER & SENIOR COUNSEL | — |
| FORTIN CHARLES EDWARD | CHIEF LEGAL OFFICER; CHIEF LEGAL OFFICER & CHIEF COMPLIANCE OFFICER | — |
| SINGH DINAKAR | FOUNDING PARTNER & CHIEF EXECUTIVE OFFICER; MANAGING MEMBER | — |
| WEIL DAVID MARC | PRESIDENT; PRESIDENT & CHIEF OPERATING OFFICER | — |
| GISMONDI MICHAEL ANTHONY | CHIEF FINANCIAL OFFICER; CHIEF OPERATING OFFICER | — |
| LEE MARY ANGEL | CHIEF LEGAL OFFICER; CHIEF LEGAL OFFICER & CHIEF COMPLIANCE OFFICER | — |
| SINGH DINAKAR NMN | FOUNDING PARTNER & CHIEF EXECUTIVE OFFICER; MANAGING MEMBER | — |
| DIETRICH JONATHAN LEE | CHIEF COMPLIANCE OFFICER | — |
| PETERSEN STEVEN MICHAEL | CHIEF FINANCIAL OFFICER | — |
| PICONE ANTHONY JOSEPH | CHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICER | — |
| CARROLL BENJAMIN GERMAN | CHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICER | — |
| ESTRADA KORYN GATTA | CO-CHIEF EXECUTIVE OFFICER | — |
| Levens Jennifer Marie | CHIEF COMPLIANCE OFFICER | — |
| Dinakar "Nmn" Singh | FOUNDING PARTNER & CHIEF EXECUTIVE OFFICER; MANAGING MEMBER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2008-08-29 | regulatory | IN MAY 2008, TPG-AXON MANAGEMENT LP (N/K/A AXON CAPITAL LP) (THE "ADVISER") NOTIFIED THE SFSA OF A REDUCTION BELOW 5% IN ITS HOLDING OF SHARES OF A SWEDISH ISSUER. THAT NOTIFICATION WAS MADE UNINTENTIONALLY LATER THAN THE NOTIFICATION DEADLINE SPECIFIED IN THE SWEDISH FINANCIAL INSTRUMENTS TRADING A… | Final | $553K |
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| AXON PARTNERS, LP | Hedge Fund | Delaware | 200 | $292.5M | $10.0M |
| AXON INTERNATIONAL, L.P. | Hedge Fund | Cayman Islands | 232 | $234.9M | $10.0M |