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CRD 322488
NEW YORK, NY
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Advisor | Designations | Branch | Years here | In industry | Prior firms | Dual registered |
|---|---|---|---|---|---|---|
| NADAV HILLEL SCHWARTZ | n/a | NEW YORK, NY | 2 | 18 | 4 | no |
| DREW NMN GRAVES | n/a | NEW YORK, NY | 1 | 12 | 1 | no |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| Biron, Ziv | DIRECTOR AND MANAGER | Na | yes | 06/2022 | Sep 22, 2022 | Mar 28, 2024 |
| CHARLESBANK EQUITY FUND X, LIMITED PARTNERSHIP | Member | C | yes | 06/2021 | Sep 22, 2022 | Mar 28, 2024 |
| DISCOUNT BANCORP, INC. | Owner | E | yes | 02/2000 | Sep 22, 2022 | Mar 28, 2024 |
| ISRAEL DISCOUNT BANK LTD | Owner | E | yes | 02/2000 | Sep 22, 2022 | Mar 28, 2024 |
| ISRAEL DISCOUNT BANK OF NEW YORK | Owner | D | yes | 06/2022 | Sep 22, 2022 | Mar 28, 2024 |
| Kanapathipillai, Iynkaran | CHIEF EXECUTIVE OFFICER | Na | yes | 06/2022 | Sep 22, 2022 | Mar 28, 2024 |
| LEE, JASON, PANG FE | DIRECTOR AND MANAGER | Na | yes | 06/2022 | Sep 22, 2022 | Mar 28, 2024 |
| LIDO ADVISORS | Owner | D | yes | 06/2022 | Sep 22, 2022 | Mar 28, 2024 |
| LOGATTO, JAMES, ROBERT | DIRECTOR AND MANAGER | Na | yes | 06/2022 | Sep 22, 2022 | Mar 28, 2024 |
| OZUR, JASON, JAY | BOARD CHAIRMAN AND MANAGER | Na | yes | 06/2022 | Sep 22, 2022 | Mar 28, 2024 |
| STERN, KENNETH, AARON | DIRECTOR AND MANAGER | Na | yes | 06/2022 | Sep 22, 2022 | Mar 28, 2024 |
| MITCHELL, TINA, LOUISE | CHIEF COMPLIANCE OFFICER | Na | no | 06/2022 | Sep 22, 2022 | Mar 28, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| LIDO ADVISORS, LLC | n/a | Independent wealth | $43B | Y | yes | n/a |
| ENTERPRISE TRUST & INVESTMENT COMPANY | n/a | n/a | n/a | N | yes | n/a |
| ISRAEL DISCOUNT BANK LTD. | n/a | n/a | n/a | Y | yes | n/a |
| ISRAEL DISCOUNT BANK OF NEW YORK | n/a | n/a | n/a | Y | yes | n/a |
| LIDO CAP AND GAP GP, LLC | n/a | n/a | n/a | N | yes | n/a |
| LIDO PRIVATE FUNDS, LLC | n/a | n/a | n/a | N | yes | n/a |
| LIDO UNCAPPED DIVERSIFIED GP, LLC | n/a | n/a | n/a | N | yes | n/a |
| LIDO UNCAPPED GP, LLC | n/a | n/a | n/a | N | yes | n/a |
| LIDO UNCAPPED PLATINUM GP, LLC | n/a | n/a | n/a | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| CENTURY CITY | CA | United States | 3 | no |
| BOCA RATON | FL | United States | 1 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 27, 2026 | $478M | $478M | 14 | 9 | 2 | n/a | n/a |
| 2024 | Apr 1, 2025 | $338M | $338M | 14 | 14 | 2 | n/a | n/a |
| 2023 | Mar 28, 2024 | $93.6M | $93.6M | 14 | 14 | 2 | n/a | n/a |
| 2022 | Mar 31, 2023 | $0 | $0 | 1 | 0 | 1 | n/a | n/a |
| Joined, 12m | Left, 12m | Net, 12m | Departure rate, 12m | Joined, 90d | Left, 90d | Left, no destination yet | Joined, 36m | Left, 36m |
|---|---|---|---|---|---|---|---|---|
| 0 | 0 | 0 | 0.0% | 0 | 0 | 0 | 3 | 2 |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $478M | $338M | 41.5% | $0 | n/a | 14 | 14 | 2 | 2 |