DFX Intelligence
Data Factory
Reading the graph
Reading the graph
The names on this page are hidden. Create a free account to reveal 5 records a month, or get RIA and Wealth Intelligence at $249 a month for every name. Every figure, date and source on this page is public either way.
CRD 284183
CLEARWATER, FL
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Advisor | Designations | Branch | Years here | In industry | Prior firms | Dual registered |
|---|---|---|---|---|---|---|
| Z•••••• T••••• L••• | Chartered Financial Analyst | CLEARWATER, FL | 0 | 14 | 3 | no |
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| T•• N•••••••• C•••••• F•••• L• • S••••• A• | Hedge Fund | $86.7M | Nov 27, 2024 | 65 | Jul 7, 2016 | reported | 021-285861 |
| T•• N•••••••• C•••••• F•••• L• • S••••• B• | Hedge Fund | $23.1M |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| A••••• A•••• T•••••• | PARTNER, CHIEF INVESTMENT OFFICER | C | yes | 04/2016 | Jul 7, 2016 | Nov 27, 2024 |
| C••••••• D•••••• F•••••• | PARTNER, PORTFOLIO MANAGER | B | yes | 11/2024 | Mar 31, 2021 |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| n/a | n/a | n/a | 1 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| Joined, 12m | Left, 12m | Net, 12m | Departure rate, 12m | Joined, 90d | Left, 90d | Left, no destination yet | Joined, 36m | Left, 36m |
|---|---|---|---|---|---|---|---|---|
| 1 | 1 | 0 | 100.0% | 0 | 0 | 0 | 1 | 1 |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $172M | $154M | 11.5% | $110M | 16.2% | 4 | 4 | 3 | 3 |
| Nov 27, 2024 |
| 17 |
| Mar 29, 2018 |
| reported |
| 021-304022 |
| T•• N•••••••• C•••••• F•••• L• • S••••• D• | Hedge Fund | $1.5M | Oct 10, 2023 | 2 | Apr 24, 2023 | dropped | 021-441936 |
| T•• W••• C•••••• F•••• L• | Hedge Fund | $0 | Aug 9, 2017 | 0 | Jul 7, 2016 | dropped | n/a |
| Nov 27, 2024 |
| L•••• Z••••••• T••••• | PARTNER, CHIEF COMPLIANCE OFFICER | B | yes | 04/2016 | Jul 7, 2016 | Nov 27, 2024 |
| M••••••••• E•••• C•••••• | PARTNER, DIRECTOR OF RESEARCH | B | yes | 11/2024 | Mar 31, 2021 | Nov 27, 2024 |
| 2025 |
| Mar 30, 2026 |
| $172M |
| $172M |
| 4 |
| 4 |
| 3 |
| 1 |
| n/a |
| 2024 | Mar 26, 2025 | $154M | $154M | 4 | 4 | 3 | 1 | n/a |
| 2023 | Mar 30, 2024 | $110M | $110M | 6 | 5 | 5 | 2 | $110M |
| 2022 | Mar 31, 2023 | $110M | $110M | 7 | 4 | 7 | 2 | $108M |
| 2021 | Mar 30, 2022 | $341M | $341M | 7 | 4 | 7 | 2 | $341M |
| 2020 | Mar 31, 2021 | $346M | $346M | 6 | 4 | 6 | 2 | $346M |
| 2019 | Mar 30, 2020 | $162M | $162M | 4 | 4 | 1 | 2 | $160M |
| 2018 | Mar 28, 2019 | $102M | $102M | 4 | 4 | 1 | 2 | $102M |
| 2017 | Mar 29, 2018 | $119M | $119M | 4 | 3 | 1 | 2 | $13.1M |
| 2016 | Mar 29, 2017 | $98.6M | $98.6M | 3 | 3 | n/a | 2 | $700,046 |