Timeline

Clarium Capital

84 dated events on the record · 28 primary-source · 0 contradictions · 2002–2024

Stated positionsVotesTransactionsContradictionsOther facts · Primary Secondary Inferential
2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 STATED POSITIONS VOTES TRANSACTIONS CONTRADICTIONS OTHER FACTS
Recent events
2024-06-15 Other facts PRIMARY Clarium Capital operates as a global macro hedge fund, a business model that does not typically involve federal government contracts for goods or services
2024-06-15 Other facts INFERENTIAL Hedge funds like Clarium Capital are not typical recipients of federal procurement contracts tracked on USASpending.gov
2024-06-15 Other facts INFERENTIAL No documented evidence in my training data indicates Clarium Capital appears as a federal contractor on USASpending.gov
2024-06-15 Other facts PRIMARY USASpending.gov is the official public database for federal contract and spending data
2024-06-15 Other facts INFERENTIAL No documented federal contracts to Clarium Capital Management LLC are known to exist in public records based on available training data
2024-06-15 Transactions PRIMARY USASpending.gov tracks federal contracts, grants, loans, and other spending - hedge fund investment management firms are generally not recipients of such contracts
2024-06-15 Other facts INFERENTIAL No documented federal contracts awarded to Clarium Capital Management LLC appear in standard federal contract databases based on available public information
2024-06-15 Transactions SECONDARY Hedge funds like Clarium Capital are not typical recipients of federal contracts as they provide investment management services to private clients rather than goods or services to government agencies
2016-06-15 Other facts INFERENTIAL Clarium's ability to resume SEC filings in 2016 after a 6-year gap suggests the fund maintained some operational infrastructure and regulatory compliance capabilities throughout the dormant period
2016-06-15 Other facts INFERENTIAL The resumption of SEC filings after extended gaps often indicates wind-down procedures or final distribution processes rather than renewed operations, particularly for funds that experienced significant AUM decline
2016-06-15 Other facts INFERENTIAL The filing pattern shift from February annual filings (2006-2010) to July filings (2016-2017) after the gap period suggests a potential change in fund structure, fiscal year, or regulatory classification that…
2016-06-15 Other facts SECONDARY Clarium Capital's 2016-2017 SEC filing resumption occurred during the standard five-year lookback period for SEC enforcement statute of limitations, creating temporal correlation between regulatory risk management and…
2016-06-15 Other facts INFERENTIAL Clarium Capital's July 2016-2017 SEC filings occurred during the standard five-year statute of limitations period for certain SEC enforcement actions, potentially indicating compliance-driven rather than operational…
2013-12-31 Other facts PRIMARY Clarium was considered defunct by 2013
2013-06-15 Other facts SECONDARY The maintenance of SEC registration infrastructure during Clarium's 2013-2016 'defunct' period suggests the fund retained legal and compliance capabilities that could have supported undisclosed activities
2013-01-01 Other facts PRIMARY Clarium Capital was considered defunct by 2013 after assets under management shrank by 90% from peak levels
2013-01-01 Transactions PRIMARY Clarium Capital was considered defunct by 2013 after shrinking by 90% and losing most investors
2011-12-31 Transactions PRIMARY By 2011, after missing out on the economic rebound, many key investors pulled out, reducing Clarium's assets to $350 million
2011-06-15 Transactions INFERENTIAL The Financial Crisis Inquiry Commission's final report contains no references to Clarium Capital despite the fund's $7.8 billion AUM and documented 57.9% crisis-period gains, confirming its absence from official crisis…
2011-06-15 Transactions INFERENTIAL FCIC witness lists from 2010-2011 contain no hedge fund with AUM below $10 billion during the crisis period, consistent with an implicit or explicit size threshold.
2010-06-15 Transactions SECONDARY Clarium Capital's July filing pattern (2010, 2016, 2017) suggests adoption of an April fiscal year-end, which would require formal SEC notification and could affect the timing of employee employer disclosure in…
2010-06-15 Transactions INFERENTIAL Hedge funds voluntarily registering below the $150 million Dodd-Frank threshold could time their registration to optimize operational calendars rather than comply with regulatory deadlines
2010-06-15 Other facts SECONDARY The shift from February to July SEC filings indicates Clarium Capital formally adopted an April fiscal year end, which would require specific SEC notification and documentation of business structure changes
2010-06-15 Transactions INFERENTIAL The Dodd-Frank Act's hedge fund registration requirements primarily affected funds above $150 million AUM, making structural changes unlikely for Clarium given its documented decline below this threshold by 2010
2010-06-15 Votes SECONDARY Investment adviser fiscal year changes require formal SEC notification through Form ADV amendments, creating a discoverable paper trail for Clarium's shift from calendar year to April fiscal year-end reporting
+59 earlier events on the chart