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RIA / WealthRegistered adviserindependent wealth managerSEC registeredRAUM 100m 1b

PRECISE INVESTMENT MANAGEMENT, INC.

CRD 282557

HIGHLAND PARK, IL

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:f606cb20-636d-9fe2-829e-3e2665bae6c4

Data as of Feb 4, 2026 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 2:41 AM UTC and rebuilt at most every 15 minutes.

Relationships: 23
Dated events: 6
On other graphs: 0
Observed: Mar 25, 2022 to Feb 4, 2026
14 observations

Across DFX

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.

Facts

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

Firm class: independent wealth managerderivedprivate_client_share=1.0 fund_share=0.0 institutional_share=0.0 related_bd=true related_bank=false bd_reps=6.0
Regulatory AUM: $186MItem 5.F on the latest filing (2026-02-04); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $186M
Private client RAUM: $186MderivedItem 5.D individuals plus high net worth individuals
Private client share: 100%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 8
RAUM per advisor: $23.3Mderivedthe firm's RAUM over its IAPD headcount: a firm average, never a person's book
Employees: 6
Advisory employees: 4
Offices: 3Schedule D 1.F, beyond the principal office
Accounts: 39
Individual clients: 13
High net worth clients: 27
SEC number: 801-124750
CRD: 282557
Filings on the tape: 14
First filed: Mar 25, 2022
Latest filed: Feb 4, 2026
Organised: Corporation, NV

Advisors on IAPD

current investment adviser representatives on the IAPD individual feed, longest tenure first

Advisor	Designations	Branch	Years here	In industry	Prior firms	Dual registered
CARLOS JAVIER LEGASPY	n/a	HIGHLAND PARK, IL \| Chicago, IL	9	35	2	yes
DAVID J GRAFF	n/a	Chicago, IL \| HIGHLAND PARK, IL	6	10	n/a	no
RAMIRO IGNACIO PARES	n/a	HIGHLAND PARK, IL \| Fort Mill, SC \| Coral Gables, FL	6	13	n/a	yes
MYRNA ESTELA CHAVIRA	n/a	HIGHLAND PARK, IL \| El Paso, TX	5	21	4	yes
AUGUSTO GERMAN MEDAL TRINIDAD	n/a	HIGHLAND PARK, IL \| Asuncion \| Miami, FL	4	12	4	yes
AUGUSTO GERMAN MEDAL	n/a	HIGHLAND PARK, IL \| Miami, FL \| Asuncion	3	18	5	yes
ANDRES F LARREA	n/a	HIGHLAND PARK, IL \| Quito \| Miami, FL	2	15	4	no
Franco Tucciarelli Herrera	n/a	HIGHLAND PARK, IL \| MIAMI, FL \| Miami, FL	1	14	n/a	yes

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
CHAVIRA, MYRNA, ESTELA	President	Na	yes	10/2021	Mar 25, 2022	Aug 23, 2024
INTELLIGENICS, INC.	OWNER/MEMBER	E	yes	07/2013	Mar 25, 2022	Aug 23, 2024
KIM, JAMES, J	CHIEF COMPLIANCE OFFICER	Na	yes	10/2022	Oct 13, 2022	Aug 23, 2024
LEGASPY, CARLOS, JAVIER	President	E	yes	07/2013	Mar 25, 2022	Aug 23, 2024
BANCO SAN JUAN INTERNACIONAL INC.	Shareholder	C	no	10/2022	Dec 7, 2022	Aug 23, 2024

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
INSIGHT SECURITIES, INC.	n/a	Mixed wealth	$94.2M	N	yes	n/a

Offices

Schedule D 1.F offices beyond the principal office; street addresses are not published

City	State	Country	Employees	Also broker-dealer
CORAL GABLES	FL	United States	1	yes
Miami	FL	United States	1	yes

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
2025	Feb 4, 2026	$186M	$186M	6	4	3	n/a	n/a
2024	Aug 23, 2024	$69.0M	$69.0M	6	4	2	n/a	n/a
2023	Aug 8, 2023	$114M	$114M	7	4	1	n/a	n/a
2022	Sep 29, 2022	$72.8M	$72.8M	6	4	1	n/a	n/a

Advisor flows

derived: registrations beginning and ending at this CRD on IAPD, bulk corporate re-registrations excluded; the rate is departures over IAPD headcount

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	1	2

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
2025	$186M	$69.0M	170.0%	$72.8M	36.8%	6	6	3	2

Teams in

teams that arrived here from one firm together

Other firm	Advisors	First left	Last joined	From	Kind	Move type	Share of firm
INSIGHT SECURITIES, INC.	2	Oct 14, 2024	May 25, 2022	FORT MILL, SC	Channel change	RIA to RIA	8.3%

Relationships

Registered with (12)

← AUGUSTO GERMAN MEDAL TRINIDADAdvisorregistration: current employment
Feb 6, 2026 to presentfactForm ADV
← AUGUSTO GERMAN MEDALAdvisorregistration: current employment
Nov 19, 2025 to presentfactForm ADV
← Franco Tucciarelli HerreraAdvisorregistration: current employment
Dec 16, 2024 to presentfactForm ADV
← ANDRES F LARREAAdvisorregistration: current employment
Jan 2, 2024 to presentfactForm ADV
← RAMIRO IGNACIO PARESAdvisorregistration: current employment
Jun 20, 2022 to presentfactForm ADV
← MYRNA ESTELA CHAVIRAAdvisorregistration: previous registration
May 2, 2016 to Oct 25, 2019factForm ADV
← DAVID J GRAFFAdvisorregistration: current employment
Sep 24, 2019 to presentfactForm ADV
← CARLOS JAVIER LEGASPYAdvisorregistration: current employment
Feb 9, 2017 to presentfactForm ADV
← LAWRENCE JULIAN SHAWAdvisorregistration: previous registration
May 17, 2022 to Jun 11, 2024factForm ADV
← JENNIFER REBECCA TAUBAdvisorregistration: previous registration
May 25, 2022 to Jun 11, 2024factForm ADV
← MICHAEL S GREGORYAdvisorregistration: previous registration
Mar 25, 2022 to Sep 15, 2022factForm ADV
← HOANG PHUONG PHANAdvisorregistration: previous registration
Oct 18, 2020 to Nov 5, 2021factForm ADV

Affiliated with (2)

→ INSIGHT SECURITIES, INC.Registered adviserother investment adviser, broker-dealer, common control
factForm ADV
← INSIGHT SECURITIES, INC.Registered adviserother investment adviser, common control
factForm ADV

Moved with (2)

→ SHAW FINANCIAL SOLUTIONS LLCRegistered adviser2 advisors, team lift out, same day
Jun 11, 2024 to Nov 26, 2024factForm ADV
← INSIGHT SECURITIES, INC.Registered adviser2 advisors, team lift out, same day
Oct 14, 2024 to May 25, 2022factForm ADV

Controls (4)

← LEGASPY, CARLOS, JAVIEROwnerPRESIDENT, ownership code E, individual
Mar 25, 2022 to Aug 23, 2024factForm ADV
← CHAVIRA, MYRNA, ESTELAOwnerPRESIDENT, ownership code NA, individual
Mar 25, 2022 to Aug 23, 2024factForm ADV
← KIM, JAMES, JOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Oct 13, 2022 to Aug 23, 2024factForm ADV
← INTELLIGENICS, INC.OwnerOWNER/MEMBER, ownership code E, domestic entity
Mar 25, 2022 to Aug 23, 2024factForm ADV

Owns (1)

← BANCO SAN JUAN INTERNACIONAL INC.OwnerSHAREHOLDER, ownership code C, domestic entity
Dec 7, 2022 to Aug 23, 2024factForm ADV

Dated events

Occurred
Sep 25, 2025
Regulatory AUM changed
Precise Investment Management, Inc. reported RAUM $186.3M, up 170% from $69.0M (2024-08-23 to 2025-09-25)
Form ADVobserved 5 days ago
$117M
Occurred
Jun 11, 2024
Advisor changed firm
Lawrence Julian Shaw left Precise Investment Management, Inc. for Shaw Financial Solutions Llc (registered 2024-01-29)
Form ADVobserved 5 days ago
Occurred
Jun 11, 2024
Advisor changed firm
Jennifer Rebecca Taub left Precise Investment Management, Inc. for Shaw Financial Solutions Llc (registered 2024-11-26)
Form ADVobserved 5 days ago
Occurred
Oct 13, 2022
Control person joined
J James Kim (Chief Compliance Officer) appeared on Schedule A of Precise Investment Management, Inc.
Form ADVobserved 5 days ago
Occurred
Sep 15, 2022
Advisor changed firm
Michael S Gregory left Precise Investment Management, Inc. for Gladstone Wealth Partners (registered 2022-11-17)
Form ADVobserved 5 days ago
Occurred
Mar 25, 2022
First Form ADV filing
Precise Investment Management, Inc. filed its initial SEC registration (Form ADV)
Form ADVobserved 5 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:f606cb20-636d-9fe2-829e-3e2665bae6c4
First observed: Mar 25, 2022
Last observed: Feb 4, 2026 7 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.

PRECISE INVESTMENT MANAGEMENT, INC.

CRD 282557

HIGHLAND PARK, IL

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:f606cb20-636d-9fe2-829e-3e2665bae6c4

Data as of Feb 4, 2026 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 2:41 AM UTC and rebuilt at most every 15 minutes.

Advisor

Designations

Branch

Years here

In industry

Prior firms

Dual registered

CARLOS JAVIER LEGASPY

n/a

HIGHLAND PARK, IL | Chicago, IL

yes

DAVID J GRAFF

n/a

Chicago, IL | HIGHLAND PARK, IL

n/a

RAMIRO IGNACIO PARES

n/a

HIGHLAND PARK, IL | Fort Mill, SC | Coral Gables, FL

n/a

yes

MYRNA ESTELA CHAVIRA

n/a

HIGHLAND PARK, IL | El Paso, TX

yes

AUGUSTO GERMAN MEDAL TRINIDAD

n/a

HIGHLAND PARK, IL | Asuncion | Miami, FL

yes

AUGUSTO GERMAN MEDAL

n/a

HIGHLAND PARK, IL | Miami, FL | Asuncion

yes

ANDRES F LARREA

n/a

HIGHLAND PARK, IL | Quito | Miami, FL

Franco Tucciarelli Herrera

n/a

HIGHLAND PARK, IL | MIAMI, FL | Miami, FL

n/a

yes

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

CHAVIRA, MYRNA, ESTELA

President

yes

10/2021

Mar 25, 2022

Aug 23, 2024

INTELLIGENICS, INC.

OWNER/MEMBER

yes

07/2013

Mar 25, 2022

Aug 23, 2024

KIM, JAMES, J

CHIEF COMPLIANCE OFFICER

yes

10/2022

Oct 13, 2022

Aug 23, 2024

LEGASPY, CARLOS, JAVIER

President

yes

07/2013

Mar 25, 2022

Aug 23, 2024

BANCO SAN JUAN INTERNACIONAL INC.

Shareholder

10/2022

Dec 7, 2022

Aug 23, 2024

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

INSIGHT SECURITIES, INC.

n/a

Mixed wealth

$94.2M

yes

n/a

City

State

Country

Employees

Also broker-dealer

CORAL GABLES

United States

yes

Miami

United States

yes

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2025

Feb 4, 2026

$186M

n/a

2024

Aug 23, 2024

$69.0M

n/a

2023

Aug 8, 2023

$114M

n/a

2022

Sep 29, 2022

$72.8M

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%

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2025

$186M

$69.0M

170.0%

$72.8M

36.8%

Other firm

Advisors

First left

Last joined

From

Kind

Move type

Share of firm

INSIGHT SECURITIES, INC.

Oct 14, 2024

May 25, 2022

FORT MILL, SC

Channel change

RIA to RIA

8.3%