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RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM 100m 1b

LEUCADIA ASSET MANAGEMENT LLC

LEUCADIA INVESTMENT MANAGEMENT LLC, CRD 168186

NEW YORK, NY

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Search this name across graphsid dfx:ria:2913e7ca-ab79-da04-1860-5b91285c306d

Data as of Jan 6, 2021 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 7:24 AM UTC and rebuilt at most every 15 minutes.

Relationships: 14
Dated events: 14
On other graphs: 1
Observed: Jun 12, 2013 to Jan 6, 2021
23 observations

Across DFX

same identity by shared identifier, citation, or a bridge measured by hand

Private Equityidentity

Leucadia Asset Management LLC

Intermediary · shared crd

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $990MItem 5.F on the latest filing (2021-01-06); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $990M
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 26
Advisory employees: 16
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 5
Custody, client assets: $906M
SEC number: 801-78221
CRD: 168186
Filings on the tape: 23
First filed: Jun 12, 2013
Latest filed: Jan 6, 2021
Organised: Limited Liability Company, Delaware

Private funds

Schedule D 7.B(1); gross asset value as reported, never fund size; reporting ends 2024-12-31

Fund	Type	Reported GAV	As of	Owners	First reported	Status	Form D file
TOPWATER PARTNERS LLC	Hedge Fund	$789M	Dec 18, 2015	31	Mar 31, 2014	dropped	021-201314
TENACIS SYSTEMATIC MACRO MASTER FUND LTD.	Hedge Fund	$429M	Jul 8, 2019	14	Mar 31, 2018	dropped	021-303064

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
DARAVIRAS, NICHOLAS	CO-PRESIDENT	Na	yes	01/2020	Jul 17, 2015	Jan 6, 2021
JEFFERIES FINANCIAL GROUP INC.	Member	E	yes	06/2013	Jun 15, 2018	Jan 6, 2021
KUMIN, SOLOMON, JAMSHID	CO-PRESIDENT	Na	yes	01/2020	Jan 30, 2020	Jan 6, 2021
LAM HOLDING LLC	Member	E	yes	06/2013	Jun 12, 2013	Jan 6, 2021
SMITH, MATTHEW, BENJAMIN	CHIEF OPERATING OFFICER	Na	yes	01/2017	Mar 31, 2017	Jan 6, 2021
SCORAN, LAURI, A	CHIEF COMPLIANCE OFFICER	Na	no	10/2015	Dec 18, 2015	Jan 6, 2021

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
JEFFERIES FINANCE LLC	n/a	Asset manager	$25B	N	yes	n/a
LEUCADIA ASSET MANAGEMENT LLC	n/a	Asset manager	$3.1B	N	yes	n/a
JEFFERIES RESEARCH SERVICES LLC	n/a	No RAUM reported	$0	N	yes	n/a
JEFFERIES INTERNATIONAL LIMITED	n/a	n/a	n/a	N	yes	n/a
JEFFERIES LLC	n/a	n/a	n/a	N	yes	NY
LEUCADIA INVESTMENT MANAGEMENT LIMITED	n/a	n/a	n/a	N	yes	n/a
M SCIENCE LLC	n/a	Former SEC adviser	n/a	N	yes	n/a

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2019	Jan 30, 2020	$990M	$990M	26	16	3	5	$1.8B
2018	Feb 28, 2019	$2.4B	$2.4B	30	17	3	6	$3.0B
2017	Mar 31, 2018	$1.6B	$1.6B	24	13	2	6	$2.6B
2016	Mar 31, 2017	$973M	$973M	21	13	n/a	4	$1.5B
2015	Mar 30, 2016	$1.6B	$1.6B	19	9	n/a	3	$1.8B
2014	Mar 30, 2015	$789M	$789M	11	3	n/a	3	$1.6B
2013	Mar 31, 2014	$226M	$226M	10	3	n/a	3	$452M

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2019	$990M	$2.4B	-58.4%	$973M	0.6%	26	30	0	3

Relationships

Affiliated with (5)

→ LEUCADIA ASSET MANAGEMENT LLCRegistered adviserother investment adviser, bank, pooled vehicle sponsor, common control
factForm ADV
→ JEFFERIES FINANCE LLCRegistered adviserother investment adviser, pooled vehicle sponsor, common control
factForm ADV
→ M SCIENCE LLCRegistered adviserother investment adviser, common control
factForm ADV
→ JEFFERIES RESEARCH SERVICES LLCRegistered adviserother investment adviser, common control
factForm ADV
← FOLGER HILL ASSET MANAGEMENT LPRegistered adviserother investment adviser, bank, pooled vehicle sponsor, common control
factForm ADV

Owns (1)

← SCORAN, LAURI, AOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Dec 18, 2015 to presentfactForm ADV

Controls (5)

← DARAVIRAS, NICHOLASOwnerCO-PRESIDENT, ownership code NA, individual
Jul 17, 2015 to presentfactForm ADV
← KUMIN, SOLOMON, JAMSHIDOwnerCO-PRESIDENT, ownership code NA, individual
Jan 30, 2020 to presentfactForm ADV
← SMITH, MATTHEW, BENJAMINOwnerCHIEF OPERATING OFFICER, ownership code NA, individual
Mar 31, 2017 to presentfactForm ADV
← JEFFERIES FINANCIAL GROUP INC.OwnerMEMBER, ownership code E, domestic entity
Jun 15, 2018 to presentfactForm ADV
← LAM HOLDING LLCOwnerMEMBER, ownership code E, domestic entity
Jun 12, 2013 to presentfactForm ADV

Registered with (1)

← KATE VLASOVSKAYAAdvisorregistration: previous registration
Feb 8, 2018 to Feb 26, 2021factForm ADV

Advises (2)

→ TENACIS SYSTEMATIC MACRO MASTER FUND LTD.Private fundHedge Fund, IA, no longer reported
Mar 31, 2018 to Jul 8, 2019factForm ADV
→ TOPWATER PARTNERS LLCPrivate fundHedge Fund, IA, no longer reported
Mar 31, 2014 to Dec 18, 2015factForm ADV

Dated events

Occurred
Jan 4, 2021
Control person left
Charles Travis Taylor (Managing Director/Co-Head Of The Topwater Division Of Lam) no longer on Schedule A of Leucadia Asset Management Llc (listed 2020-06-02, absent 2021-01-04)
Form ADVobserved 5 days ago
Occurred
Jan 4, 2021
Control person left
Dennis Bryan Borgia (Managing Director/Co-Head Of The Topwater Division Of Lam) no longer on Schedule A of Leucadia Asset Management Llc (listed 2020-06-02, absent 2021-01-04)
Form ADVobserved 5 days ago
Occurred
Jan 4, 2021
Control person left
Scott Brian Wargon (Head Of Keystone Division) no longer on Schedule A of Leucadia Asset Management Llc (listed 2020-06-02, absent 2021-01-04)
Form ADVobserved 5 days ago
Occurred
Jun 2, 2020
Control person left
Salil Sharma (Head Of Kathmandu Division) no longer on Schedule A of Leucadia Asset Management Llc (listed 2020-01-30, absent 2020-06-02)
Form ADVobserved 5 days ago
Occurred
Jan 30, 2020
Regulatory AUM changed
Leucadia Asset Management Llc reported RAUM $989.7M, down 58% from $2.4B (2019-07-08 to 2020-01-30)
Form ADVobserved 5 days ago
$-1.4B
Occurred
Jan 30, 2020
Control person left
Michael Zemach Sternberg (Head Of Lake Hill Division Of Lam) no longer on Schedule A of Leucadia Asset Management Llc (listed 2019-07-08, absent 2020-01-30)
Form ADVobserved 5 days ago
Occurred
Jan 30, 2020
Control person joined
Jamshid Solomon Kumin (Co-President) appeared on Schedule A of Leucadia Asset Management Llc
Form ADVobserved 5 days ago
Occurred
Jul 8, 2019
Control person left
A Miguel Bilbao (Co-Head -Of Tenacis Capital Division Of Lam) no longer on Schedule A of Leucadia Asset Management Llc (listed 2019-03-11, absent 2019-07-08)
Form ADVobserved 5 days ago
Occurred
Jul 8, 2019
Control person left
Y Sergei Nodelman (Co-Head Of Tenacis Capital Division Of Lam) no longer on Schedule A of Leucadia Asset Management Llc (listed 2019-03-11, absent 2019-07-08)
Form ADVobserved 5 days ago
Occurred
Feb 28, 2019
Regulatory AUM changed
Leucadia Asset Management Llc reported RAUM $2.4B, up 44% from $1.6B (2019-01-04 to 2019-02-28)
Form ADVobserved 5 days ago
$729M
Occurred
Feb 28, 2019
Control person joined
Salil Sharma (Head Of Kathmandu Division) appeared on Schedule A of Leucadia Asset Management Llc
Form ADVobserved 5 days ago
Occurred
Feb 28, 2019
Control person joined
Scott Brian Wargon (Head Of Keystone Division) appeared on Schedule A of Leucadia Asset Management Llc
Form ADVobserved 5 days ago
Occurred
Mar 31, 2018
Regulatory AUM changed
Leucadia Asset Management Llc reported RAUM $1.6B, up 69% from $972.6M (2017-03-31 to 2018-03-31)
Form ADVobserved 5 days ago
$675M
Occurred
Jun 12, 2013
First Form ADV filing
Leucadia Asset Management Llc filed its initial SEC registration (Form ADV)
Form ADVobserved 5 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:2913e7ca-ab79-da04-1860-5b91285c306d
First observed: Jun 12, 2013
Last observed: Jan 6, 2021 69 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

LEUCADIA ASSET MANAGEMENT LLC

LEUCADIA INVESTMENT MANAGEMENT LLC, CRD 168186

NEW YORK, NY

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:2913e7ca-ab79-da04-1860-5b91285c306d

Data as of Jan 6, 2021 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 7:24 AM UTC and rebuilt at most every 15 minutes.

Fund

Type

Reported GAV

As of

Owners

First reported

Status

Form D file

TOPWATER PARTNERS LLC

Hedge Fund

$789M

Dec 18, 2015

Mar 31, 2014

dropped

021-201314

TENACIS SYSTEMATIC MACRO MASTER FUND LTD.

Hedge Fund

$429M

Jul 8, 2019

Mar 31, 2018

dropped

021-303064

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

DARAVIRAS, NICHOLAS

CO-PRESIDENT

yes

01/2020

Jul 17, 2015

Jan 6, 2021

JEFFERIES FINANCIAL GROUP INC.

Member

yes

06/2013

Jun 15, 2018

Jan 6, 2021

KUMIN, SOLOMON, JAMSHID

CO-PRESIDENT

yes

01/2020

Jan 30, 2020

Jan 6, 2021

LAM HOLDING LLC

Member

yes

06/2013

Jun 12, 2013

Jan 6, 2021

SMITH, MATTHEW, BENJAMIN

CHIEF OPERATING OFFICER

yes

01/2017

Mar 31, 2017

Jan 6, 2021

SCORAN, LAURI, A

CHIEF COMPLIANCE OFFICER

10/2015

Dec 18, 2015

Jan 6, 2021

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

JEFFERIES FINANCE LLC

n/a

Asset manager

$25B

yes

n/a

LEUCADIA ASSET MANAGEMENT LLC

n/a

Asset manager

$3.1B

yes

n/a

JEFFERIES RESEARCH SERVICES LLC

n/a

No RAUM reported

yes

n/a

JEFFERIES INTERNATIONAL LIMITED

n/a

yes

n/a

JEFFERIES LLC

n/a

yes

LEUCADIA INVESTMENT MANAGEMENT LIMITED

n/a

yes

n/a

M SCIENCE LLC

n/a

Former SEC adviser

n/a

yes

n/a

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2019

Jan 30, 2020

$990M

$1.8B

2018

Feb 28, 2019

$2.4B

$3.0B

2017

Mar 31, 2018

$1.6B

$2.6B

2016

Mar 31, 2017

$973M

n/a

$1.5B

2015

Mar 30, 2016

$1.6B

n/a

$1.8B

2014

Mar 30, 2015

$789M

n/a

$1.6B

2013

Mar 31, 2014

$226M

n/a

$452M

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2019

$990M

$2.4B

-58.4%

$973M

0.6%