Hedge Fund Database

FINTOP CAPITAL

NESTED RAILS, LLC Legal Name

Adviser information for FINTOP CAPITAL last updated from Form ADV on March 21st, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.

Advisory Business

Type of Organization Limited Liability Company
Fiscal Year End DECEMBER
Legal Location Delaware, United States

Employees

Total Number of Employees 0
Investment Advisory/Research 0
Registered Broker-Dealer Representatives 0
Registered State Investment Advisers 0
Licensed Agents of an Insurance Company 0
No. of Firms/People that Solicit Clients 0

RAUM

Provides Management of Securities Portfolios No

Clients

Type Number RAUM
Individuals 0 $0
HNW Individuals 0 $0
Banking or thrift institutions 0 $0
Investment companies 0 $0
Business development companies 0 $0
Pooled investment vehicles 0 $0
Pension and profit sharing plans 0 $0
Charitable organizations 0 $0
State or municipal gov entities 0 $0
Other investment advisers 0 $0
Insurance companies 0 $0
Sovereign wealth funds and foreign official institutions 0 $0
Corporations or other businesses 0 $0
Other 0 $0
Type Number
No. of Non-RAUM Clients 0
No. of Non-U.S. Clients 0

Services

Advisory Services –
Compensation –

Identifiers

SEC RIA File Number 802-112258
SEC ERA File Number 802-112258
SEC CIK Numbers None
SEC CRD Numbers 290858
Legal Entity Identifier None

Principal Office

3835 CLEGHORN AVE
SUITE 200B
NASHVILLE
TN
United States
Monday - Friday, 9:00 A.M. THRU 5:00 P.M.
Tel: 303-941-1587, Fax: N/A

Websites

www.instagram.com/fintopcap/ twitter.com/fintopcap www.fintopcapital.com

Chief Compliance Officer

None

Industry Affiliates

GENERAL PARTNER OF FINTOP FUND I, L.P. Sponsor, GP, manager of pooled investment vehicles
GENERAL PARTNER OF FINTOP FUND II, LP AND FINTOP FUND II QP, LP Sponsor, GP, manager of pooled investment vehicles
GENERAL PARTNER OF FINTOP FUND III, LP AND FINTOP FUND III QP, LP Sponsor, GP, manager of pooled investment vehicles
GENERAL PARTNER OF JAM FINTOP BANKTECH, LP Sponsor, GP, manager of pooled investment vehicles
GENERAL PARTNER OF JAM FINTOP FRONTIER, LP Sponsor, GP, manager of pooled investment vehicles

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
FINTOP FUND I, L.P. Venture Capital Fund $50.0M $0.3M 65
FINTOP FUND II QP, LP Venture Capital Fund $70.2M $0.5M 29
FINTOP FUND II, LP Venture Capital Fund $91.6M $0.5M 99
FINTOP FUND III QP, LP Venture Capital Fund $182.5M $0.3M 146
FINTOP FUND III, LP Venture Capital Fund $15.4M $0.3M 69
FINTOP MDO SPV, LLC Venture Capital Fund $0.9M $0.0M 6
JAM FINTOP BANKTECH, LP Venture Capital Fund $148.9M $1.0M 66
JAM FINTOP FRONTIER, LP Venture Capital Fund $171.7M $1.0M 63

Control Persons

Name Type Entity Title Since Ownership
MAXWELL, JOSEPH, EDWARD Individual – MEMBER AND MANAGER OF NESTED RAILS, LLC 09/2017 25-50%
MCKELVEY, JAMES, M. Individual – MEMBER OF NESTED RAILS, LLC 09/2017 10-25%
HOLTON, RICHARD, C. Individual – MEMBER OF NESTED RAILS, LLC 09/2017 10-25%
KUSHEL, RICK, T Individual – MEMBER OF NESTED RAILS, LLC 09/2017 25-50%
MAXWELL, JOSEPH, EDWARD Individual – MEMBER AND MANAGER OF FINTOP FUND I GP, LLC 09/2017 25-50%
MCKELVEY, JAMES, M Individual – MEMBER OF FINTOP FUND I GP, LLC 09/2017 10-25%
KUSHEL, RICK, T Individual – MEMBER OF FINTOP FUND I GP, LLC 09/2017 25-50%
BLACK CREEK CAPITAL LLC Domestic Entity – MEMBER OF FINTOP FUND I GP, LLC 09/2017 10-25%
HOLTON, RICHARD, C Individual BLACK CREEK CAPITAL LLC MANAGING MEMBER 09/1998 50-75%
LILLY CHRISTY BUSCH HERMANN TRUST DATED NOV 20, 1989 FBO RICHARD COLLERAN HOLTON, JR. Domestic Entity BLACK CREEK CAPITAL LLC MEMBER 09/1998 50-75%
Holton, Carlota, Hermann Individual BLACK CREEK CAPITAL LLC TRUSTEE 09/1998
MAXWELL, JOSEPH, EDWARD Individual – MEMBER AND MANAGER OF FINTOP FUND II GP, LLC 03/2019 25-50%
KUSHEL, RICK, T Individual – MEMBER OF FINTOP FUND II GP, LLC 03/2019 25-50%
HOLTON, RICHARD, C. Individual – MEMBER OF FINTOP FUND II GP, LLC 03/2019 10-25%
MCKELVEY, JAMES, M. Individual – MEMBER OF FINTOP FUND II GP, LLC 03/2019 10-25%
Philpott, John, H Individual – MEMBER OF FINTOP FUND II GP, LLC 03/2019 10-25%
WINEGRAD, JARED, W Individual – MEMBER OF FINTOP FUND II GP, LLC 03/2019 5-10%
MAXWELL, JOSEPH, EDWARD Individual – MEMBER AND MANAGER OF FINTOP FUND III GP, LLC 01/2022 10-25%
KUSHEL, RICK, T Individual – MEMBER OF FINTOP FUND III GP, LLC 01/2022 10-25%
HOLTON, RICHARD, C. Individual – MEMBER OF FINTOP FUND III GP, LLC 01/2022 10-25%
MCKELVEY, JAMES, M. Individual – MEMBER OF FINTOP FUND III GP, LLC 01/2022 5-10%
Philpott, John, H Individual – MEMBER OF FINTOP FUND III GP, LLC 01/2022 10-25%
WINEGRAD, JARED, W Individual – MEMBER OF FINTOP FUND III GP, LLC 01/2022 5-10%
HASKIN, MAX, BENJAMIN Individual – MEMBER OF FINTOP FUND III GP, LLC 01/2022 < 5%
ROBERTS, BRITTANI, RENDINA Individual – MEMBER OF FINTOP FUND III GP, LLC 01/2022 < 5%
BRERETON, RICHARD, FRANCIS Individual – MEMBER OF FINTOP FUND III GP, LLC 01/2022 < 5%
MAXWELL, JOSEPH, EDWARD Individual – MEMBER AND MANAGER OF FINTOP BANKTECH GP, LLC 03/2021 25-50%
KUSHEL, RICK, T Individual – MEMBER OF FINTOP BANKTECH GP, LLC 03/2021 25-50%
HOLTON, RICHARD, C. Individual – MEMBER OF FINTOP BANKTECH GP, LLC 03/2021 10-25%
MCKELVEY, JAMES, M. Individual – MEMBER OF FINTOP BANKTECH GP, LLC 03/2021 10-25%
Philpott, John, H Individual – MEMBER OF FINTOP BANKTECH GP, LLC 03/2021 10-25%
WINEGRAD, JARED, W Individual – MEMBER OF FINTOP BANKTECH GP, LLC 03/2021 5-10%
ROBERTS, BRITTANI, RENDINA Individual – MEMBER OF FINTOP BANKTECH GP, LLC 03/2021 < 5%
KUSHEL, RICK, T Individual – MEMBER AND MANAGER OF FINTOP BLOCKCHAIN GP, LLC 01/2022 10-25%
MAXWELL, JOSEPH, EDWARD Individual – MEMBER OF FINTOP BLOCKCHAIN GP, LLC 01/2022 10-25%
HOLTON, RICHARD, C. Individual – MEMBER OF FINTOP BLOCKCHAIN GP, LLC 01/2022 10-25%
MCKELVEY, JAMES, M. Individual – MEMBER OF FINTOP BLOCKCHAIN GP, LLC 01/2022 5-10%
Philpott, John, H Individual – MEMBER OF FINTOP BLOCKCHAIN GP, LLC 01/2022 10-25%
WINEGRAD, JARED, W Individual – MEMBER OF FINTOP BLOCKCHAIN GP, LLC 01/2022 5-10%
HALEY, CHRISTOPHER, L. Individual – MEMBER OF FINTOP FUND III GP, LLC 01/2022 5-10%
HALEY, CHRISTOPHER, L. Individual – MEMBER OF FINTOP BLOCKCHAIN GP, LLC 01/2022 5-10%
WINEGRAD, JARED, W Individual – MEMBER OF FINTOP SPV CARRY, LLC 08/2022 5-10%
MAXWELL, JOSEPH, EDWARD Individual – MEMBER OF FINTOP SPV CARRY, LLC 08/2022 25-50%
MCKELVEY, JAMES, M. Individual – MEMBER OF FINTOP SPV CARRY, LLC 08/2022 5-10%
HALEY, CHRISTOPHER, L. Individual – MEMBER OF FINTOP SPV CARRY, LLC 08/2022 5-10%
HOLTON, RICHARD, C. Individual – MEMBER OF FINTOP SPV CARRY, LLC 08/2022 10-25%
KUSHEL, RICK, T Individual – MEMBER OF FINTOP SPV CARRY, LLC 08/2022 25-50%
Philpott, John, H Individual – MEMBER OF FINTOP SPV CARRY, LLC 08/2022 10-25%

No. Employees, Historic

0002020202120222023202420250 on 5/12/20200 on 3/2/20210 on 3/16/20220 on 3/25/20220 on 2/23/20230 on 9/21/20230 on 3/21/2024