DFX Intelligence
Data Factory
Reading the graph
Reading the graph
Family Offices
Aventura, FL
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Person | Title | Role | Seniority | Family member | Current | Evidence |
|---|---|---|---|---|---|---|
| Ivan Orlando Hernandez | Managing Member and Chief Compliance Officer | leadership | principal | n/a | yes | fact |
| Michael Scott Wagner | Managing Member and Chief Operating Officer | leadership | principal | n/a | yes | fact |
| Steven Alan Wagner | Managing Member and Chief Executive Officer | leadership | principal | n/a | yes | fact |
| Alon Ozer | Chief Investment Officer | cio | principal | n/a | yes | fact |
| Ivan Hernandez | Chief Compliance Officer | operations | unknown | n/a | yes | fact |
Also named here, with no published line of their own (reach them through the firm): Alon Ozer (Chief Investment Officer), Ivan Orlando Hernandez (Managing Member and Chief Compliance Officer), Michael Scott Wagner (Managing Member and Chief Operating Officer), Steven Alan Wagner (Managing Member and Chief Executive Officer).
Who to call is the organisation, the person's role and the line they published themselves: a business phone, office address, website or profile link from Form ADV, Form 13F or their own website, with that source named on every value. The counts above are what a reveal returns; a personal email is rarely published, so most reveals are the firm's line. Never data bought from a provider, never anything personal. Reveals by plan