DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

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Former SEC-registered adviser

C•••••• • C••

Former SEC-registered adviserNew York, New YorkCRD 106326SEC 801-27046IAPD
Latest filing Mar 11, 2023
First filing on the tape Feb 2, 2012 · 31 filings
RAUM
$3.6B
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
91%
$3.3B individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
23
10 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
0
reported on Schedule D
History
31 filings and snapshots on the tape
RAUM$3.6B as of Mar 11, 2023
Mar 29, 2012$1.8B then
HNW client RAUM$152M as of Mar 11, 2023
Mar 29, 2018$2.9B then
State-registered IARs (5.B.3)1 as of Mar 11, 2023
Mar 29, 20120 then
Employees (5.A)23 as of Mar 11, 2023
Mar 20, 201318 then
Private funds: no history
RAUM -13% over the last fiscal year+5.3% a year over threeIARs 1 to 1
Practice profile
derived from the filing of Mar 11, 2023; every figure names its basis
RAUM per advisor
$3.6BderivedRAUM over IAPD advisors; not a book size
Clients per advisor
1,497derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$414,217derivedHNW RAUM over HNW clients
Average account
$2.3MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
6.1%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
23.0derivedItem 5.A over advisors
Advisors per office
0.5derived2 offices incl. principal (1.F.5)
RAUM growth, one year
-13%derivedbetween the last two annual amendments
Advisor growth, one year
+0.0%derivedItem 5.B.3 between annual amendments
Client growth, one year
+2.3%derived
Compensation
percentage of assets, fixed feesreportedItem 5.E
Advisory activities
portfolio management for individuals, portfolio management for businesses and institutions, portfolio management for pooled vehiclesreportedItem 5.G
Custody
$19.8M, 66 clientsreportedItem 9.A
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • buys or sells securities as principal to or from clients (8.A.2)
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • compensates persons for client referrals (8.G.1)
  • compensates non-employees for client referrals (8.G.2)
  • has custody of client cash or bank accounts (9.A.1.a)
  • an independent public accountant performs a surprise examination (9.C.1)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Individuals$3.2B87%
  • Charitable organizations$178M4.9%
  • High-net-worth individuals$152M4.2%
  • Corporations and businesses$87.8M2.4%
  • Pension and profit-sharing plans$42.3M1.2%
  • Pooled investment vehicles$6.1M0.2%
Individual clients
1,131reported
HNW clients
366reported
Pension plan clients
12reported
Charitable clients
34reported
Accounts
1,565reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
$19.8M for 66 clientsreported
Compensation
% of AUM, fixedreported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • M••••••••• I••• B••••• · Partnercontrol
    since 01/2014 · owns less than 5%
  • M•••••••• D••••• J••••••• · Partnercontrol
    since 03/2019 · owns less than 5%
  • W•••••• J•••••• B•••• · Partnercontrol
    since 03/1991 · owns less than 5%
  • E•••••• R•••••• C•••••• · Partner
    since 01/2014 · owns less than 5%
  • G••••• E•••••• M••••• · Senior Vice President
    since 07/2011 · owns less than 5%
  • G••••• W•••••• K•••••• · Senior Vice President
    since 06/2020 · owns less than 5%
  • G•••••••• G••••• M•••••• · Chief Compliance Officer
    since 01/2022 · owns less than 5%
  • H•••••• I•• W••••••• H•••• · Partner
    since 08/2018 · owns less than 5%
  • K••••• P•••••••• A•• · Partner
    since 01/2016 · owns less than 5%
  • L•••• J•••••••• B•••••• · Partner
    since 10/2014 · owns less than 5%
  • S••••••• A••• · Treasurer
    since 08/2015 · owns less than 5%
  • S••••••• R•••••• F•••• · Senior Vice President
    since 01/2014 · owns less than 5%
  • T•••• R•••••• C•••••• · Partner
    since 01/2014 · owns less than 5%
  • W••••••• P•••• A••••• · Partner
    since 01/1995 · owns less than 5%
Entity owners
  • P•• A••••••••• C••••• I••• · Owner
    direct · owns 75% or more
Related persons
Schedule D 7.A
No related person reported.
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
New York, Ny · principal000
Offices
Schedule D 1.F, the 25 largest
  • Jupiter, FL1 employees
What changed
consecutive filings, newest first
  • Accounts · 1,534 to 1,565
    Oct 26, 2022 to Mar 11, 2023
  • Corporate clients · 19 to 20
    Oct 26, 2022 to Mar 11, 2023
  • HNW clients · 1,051 to 366
    Oct 26, 2022 to Mar 11, 2023
  • Individual clients · 412 to 1,131
    Oct 26, 2022 to Mar 11, 2023
  • Pension plan clients · 16 to 12
    Oct 26, 2022 to Mar 11, 2023
  • Assets in custody · $65.2M to $19.8M
    Oct 26, 2022 to Mar 11, 2023
  • Discretionary RAUM · $4.2B to $3.6B
    Oct 26, 2022 to Mar 11, 2023
  • HNW RAUM · $3.6B to $152M
    Oct 26, 2022 to Mar 11, 2023
  • Individual RAUM · $200M to $3.2B
    Oct 26, 2022 to Mar 11, 2023
  • Pension RAUM · $74.7M to $42.3M
    Oct 26, 2022 to Mar 11, 2023
  • Pooled vehicle RAUM · $7.0M to $6.1M
    Oct 26, 2022 to Mar 11, 2023
  • RAUM · $4.2B to $3.6B
    Oct 26, 2022 to Mar 11, 2023
  • Accounts · 1,513 to 1,534
    Jan 7, 2022 to Mar 21, 2022
  • Charity clients · 35 to 34
    Jan 7, 2022 to Mar 21, 2022
  • Corporate clients · 7 to 19
    Jan 7, 2022 to Mar 21, 2022
  • HNW clients · 1,082 to 1,051
    Jan 7, 2022 to Mar 21, 2022
  • Individual clients · 374 to 412
    Jan 7, 2022 to Mar 21, 2022
  • Pension plan clients · 11 to 16
    Jan 7, 2022 to Mar 21, 2022
  • Pooled vehicle clients · 4 to 2
    Jan 7, 2022 to Mar 21, 2022
  • Assets in custody · $50.1M to $65.2M
    Jan 7, 2022 to Mar 21, 2022
  • Discretionary RAUM · $3.9B to $4.2B
    Jan 7, 2022 to Mar 21, 2022
  • HNW RAUM · $3.5B to $3.6B
    Jan 7, 2022 to Mar 21, 2022
  • Individual RAUM · $173M to $200M
    Jan 7, 2022 to Mar 21, 2022
  • Pension RAUM · $46.7M to $74.7M
    Jan 7, 2022 to Mar 21, 2022
  • Pooled vehicle RAUM · $33.1M to $7.0M
    Jan 7, 2022 to Mar 21, 2022
  • RAUM · $3.9B to $4.2B
    Jan 7, 2022 to Mar 21, 2022
  • Business name · P•••• B• C•••••• • C••• I••• to C•••••• • C••
    Oct 7, 2021 to Jan 7, 2022
  • Legal name · P•••• B• C•••••• • C••• I••• to C•••••• • C••
    Oct 7, 2021 to Jan 7, 2022
  • Accounts · 1,456 to 1,513
    Jun 29, 2020 to Mar 30, 2021
  • Advisory employees · 11 to 10
    Jun 29, 2020 to Mar 30, 2021
  • Corporate clients · 6 to 7
    Jun 29, 2020 to Mar 30, 2021
  • HNW clients · 1,061 to 1,082
    Jun 29, 2020 to Mar 30, 2021
  • Individual clients · 339 to 374
    Jun 29, 2020 to Mar 30, 2021
  • Assets in custody · $75.9M to $50.1M
    Jun 29, 2020 to Mar 30, 2021
  • Employees · 26 to 23
    Jun 29, 2020 to Mar 30, 2021
  • Other offices · 0 to 1
    Jun 29, 2020 to Mar 30, 2021
  • Discretionary RAUM · $3.1B to $3.9B
    Jun 29, 2020 to Mar 30, 2021
  • HNW RAUM · $2.8B to $3.5B
    Jun 29, 2020 to Mar 30, 2021
  • Individual RAUM · $155M to $173M
    Jun 29, 2020 to Mar 30, 2021
  • Pension RAUM · $34.6M to $46.7M
    Jun 29, 2020 to Mar 30, 2021
Signals
10 dated events
  • W••••• K•••••• G•••• left C•••••• • C•• for C•••••• • S••••• L•• (registered 2024-02-21)
    Feb 13, 2024 · Advisor changed firm · fact
  • I•• B••••• M•••••••• left C•••••• • C•• for C•••••• • S••••• L•• (registered 2024-02-21)
    Feb 13, 2024 · Advisor changed firm · fact
  • R••••• C•••••• E••••• left C•••••• • C•• for C•••••• • S••••• L•• (registered 2024-03-27)
    Feb 13, 2024 · Advisor changed firm · fact
  • R••••• F•••• S•••••• left C•••••• • C•• for C•••••• • S••••• L•• (registered 2024-02-21)
    Feb 13, 2024 · Advisor changed firm · fact
  • J••••• B•••• W••••• left C•••••• • C•• for C•••••• • S••••• L•• (registered 2024-02-21)
    Feb 13, 2024 · Advisor changed firm · fact
  • E••••• M••••• G•••• left C•••••• • C•• for C•••••• • S••••• L•• (registered 2024-02-21)
    Feb 13, 2024 · Advisor changed firm · fact
  • W•••••• H•••• H•••••• I• left C•••••• • C•• for C•••••• • S••••• L•• (registered 2024-02-21)
    Feb 13, 2024 · Advisor changed firm · fact
  • C•••••• • C••'s advisors moved to C•••••• • S••••• L•• (New York, NY): 7 of 7 registered, on the same day
    Feb 13, 2024 · Firm absorbed (people side) · derived
  • C•••••• • C•• reported RAUM $3.9B, up 26% from $3.1B (2020-06-29 to 2021-03-30)
    Mar 30, 2021 · RAUM change · derived
  • P•••• B• C•••••• • C••• I••• reported succeeding to the business of Another Adviser (Form ADV Item 4)
    Apr 26, 2019 · Succession (Item 4) · fact
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
Provenance
Form ADV
SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
Advisors
IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
Class
Former SEC-registered adviserderiveda rule over Items 5.D and 7.A
RAUM per advisor
n/aderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026