LAURION CAPITAL MANAGEMENT LP of NEW YORK, NY is an SEC-registered investment adviser (CRD 161278). Regulatory assets under management: $6.8B.
Compensation: % of AUM, Performance.
Clients served: Investment cos.
| Name | Role | Location |
|---|---|---|
| Janaka Sheehan Maduraperuma | MANAGING MEMBER; PARTNER | New York, NY |
| Benjamin Alexander Smith | MANAGING MEMBER; PARTNER | — |
| Lorna Brittan-Smith | LORNA BRITTAN-SMITH, AS TRUSTEE OF THE BENAJMIN SMITH 2006 GRAT ARTICLE I(E) TRUST U/A DATED 4/19/2006; TRUSTEE OF BENJAMIN SMITH 2006 GRAT ARTICLE I(E) TRUST U/A DATED 4/19/2006 | — |
| Masih Mohebbi-Forushani | CFO | — |
| Daniel Eugene Woelfel | COO | — |
| Jason Robert Riesel | GC/CCO | — |
| Dana Nicole Dolphin | DIRECTOR OF INVESTOR RELATIONS AND MARKETING | — |
| Rajiv Kumar Garg | CTO | — |
| SMITH BENJAMIN ALEXANDER | LCM CAYMAN 3 INVESTMENT CONSULTING CO. LTD. ("RELYING ADVISER) - SHAREHOLDER OF CLASS A; MANAGING MEMBER; PARTNER (+1 more) | — |
| MADURAPERUMA JANAKA SHEEHAN | LCM CAYMAN 3 INVESTMENT CONSULTING CO. LTD. ("RELYING ADVISER) - SHAREHOLDER OF CLASS B; MANAGING MEMBER; PARTNER (+1 more) | — |
| DAHI KHOSROW | CTO | — |
| RIESEL JASON ROBERT | GC/CCO | — |
| GARG ADITYA KUMAR | CTO | — |
| RYBICKI DAREK | CFO/CCO | — |
| BRITTAN-SMITH LORNA | LORNA BRITTAN-SMITH, AS TRUSTEE OF THE BENAJMIN SMITH 2006 GRAT ARTICLE I(E) TRUST U/A DATED 4/19/2006; TRUSTEE OF BENJAMIN SMITH 2006 GRAT ARTICLE I(E) TRUST U/A DATED 4/19/2006 | — |
| VAVRA SARA ELIZABETH | CHIEF BUSINESS DEVELOPMENT OFFICER; DIRECTOR OF BUSINESS DEVELOPMENT | — |
| MADURAPERUMA NIHAL | LCM CAYMAN 3 INVESTMENT CONSULTING CO. LTD. ("RELYING ADVISER) - SHAREHOLDER OF CLASS C; SHAREHOLDER OF CLASS C | — |
| MOHEBBI-FORUSHANI MASIH | CFO; CFO/CCO | — |
| GEATZ TRINA MARIE | CO-COO | — |
| WOELFEL DANIEL EUGENE | CO-COO; COO | — |
| DOLPHIN DANA NICOLE | DIRECTOR OF INVESTOR RELATIONS AND MARKETING | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2014-06-16 | regulatory | IN JANUARY 2014, ONE OF THE FUNDS ADVISED BY LAURION CAPITAL MANAGEMENT LP UNINTENTIONALLY VIOLATED FUTURES CONTRACT POSITION LIMITS RULE 562 SET BY NYMEX IN CONNECTION WITH TRADING NATURAL GAS FUTURES. | Final | $25K |
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| LAURION CAPITAL MASTER FUND LTD. | Hedge Fund | Cayman Islands | 175 | $6.8B | $3.0M |
| LAURION CAPITAL LTD. | Hedge Fund | Cayman Islands | 115 | $2.9B | $3.0M |
| LAURION CAPITAL LP | Hedge Fund | Delaware | 60 | $1.1B | $3.0M |