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

U•• A•••• M••••••••• L••

Former SEC-registered adviserNew York, New YorkCRD 111472SEC 801-56922IAPD
Legal name U•••• B••••••• P••••• A•••• M••••••••• L••
Latest filing Mar 30, 2021
First filing on the tape Nov 22, 2011 · 24 filings
RAUM
$231M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
3
2 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
24 filings and snapshots on the tape
RAUM$231M as of Mar 30, 2021
Mar 30, 2012$2.9B then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 30, 2021
Apr 1, 20130 then
Employees (5.A)3 as of Mar 30, 2021
Apr 1, 201324 then
Private funds6 as of Mar 31, 2017
Mar 30, 201235 then
RAUM +9.5% over the last fiscal year+107% a year over threeIARs 0 to 0offices 1 to 0
Practice profile
derived from the filing of Mar 30, 2021; every figure names its basis
RAUM per advisor
unknownderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
unknownderivedHNW RAUM over HNW clients
Average account
$231MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived1 offices incl. principal (1.F.5)
RAUM growth, one year
+9.5%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, performance-basedreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 5.G
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)
  • a related person has custody of client cash (9.B.1.a)
  • a related person has custody of client securities (9.B.1.b)
  • an independent public accountant performs a surprise examination (9.C.1)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$231M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
1reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, performancereported
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
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      38 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      S••••••••• A•• L••no longer reportedHedge Fund$163M363Nov 22, 2011
      S••••••••• A•• M• L••no longer reportedHedge Fund$101M78Nov 22, 2011
      S••••••••• A•• L•no longer reportedHedge Fund$70.8M390Nov 22, 2011
      S••••••••• I••••••••• A•• L••no longer reportedHedge Fund$40.9M55Nov 22, 2011
      S••••••••• A•• I• L••no longer reportedHedge Fund$37.7M96Nov 22, 2011
      S••••••••• A•• S•• L••no longer reportedHedge Fund$36.2M185Nov 22, 2011
      S••••••••• M••••••••• L••no longer reportedHedge Fund$35.8M187Nov 22, 2011
      N•••• A•••• R••••••• F••• I•no longer reportedHedge Fund$32.9M1Mar 29, 2012
      S••••••••• A•• P••• 1•••• L•no longer reportedHedge Fund$28.0M306Nov 22, 2011
      S••••••••• M••••••••• L•no longer reportedHedge Fund$23.4M337Nov 22, 2011
      S••••••••• F•••••• R••••••• M••••• F••• S••• S••••••••• P•••••••• O•• M•••••no longer reportedHedge Fund$17.5M2Nov 22, 2011
      S••••••••• A•• P••• 2•••• L•no longer reportedHedge Fund$17.3M81Nov 22, 2011
      D•••••• C••• ••••••• L••no longer reportedHedge Fund$17.1M24Nov 22, 2011
      S••••••••• A•• I• M• L••no longer reportedHedge Fund$16.6M40Nov 22, 2011
      D•••••• C••• ••• L•no longer reportedHedge Fund$14.7M2Nov 22, 2011
      S••••••••• A•• S•• L••no longer reportedHedge Fund$14.0M236Nov 22, 2011
      S••••••••• G••••• R•••••••• F••• L••no longer reportedHedge Fund$12.9M2Nov 22, 2011
      S••••••••• M••••••••• S•• L••no longer reportedHedge Fund$12.2M60Nov 22, 2011
      D•••••• G••••• E••••••• L•• L•no longer reportedHedge Fund$12.1M4Nov 22, 2011
      S••••••••• F•••••• R••••••• F••• S••• S••••••••• P•••••••• O•• B•no longer reportedHedge Fund$10.9M78Nov 22, 2011
      S••••••••• I••••••••• M••••••••• L••no longer reportedHedge Fund$9.0M20Nov 22, 2011
      D•••••• G••••• E••••• ••••••• L•••no longer reportedHedge Fund$8.9M14Nov 22, 2011
      S••••••••• F•••••• R••••••• F••• S••• S••••••••• P•••••••• O•• A•no longer reportedHedge Fund$6.7M206Nov 22, 2011
      U•• R••••••••• F•••no longer reportedHedge Fund$5.8M6Nov 22, 2011
      S••••••••• A•• P••• 1•••• L••no longer reportedHedge Fund$5.6M54Nov 22, 2011
      S••••••••• M••••••••• S•• L••no longer reportedHedge Fund$5.1M68Nov 22, 2011
      S••••••••• A•• I• S•• L••no longer reportedHedge Fund$4.7M37Nov 22, 2011
      S••••••••• E••••••• I• L••no longer reportedHedge Fund$3.8M3Nov 22, 2011
      S••••••••• A•• P••• 2•••• L••no longer reportedHedge Fund$2.5M25Nov 22, 2011
      S••••••••• M••••••••• A•••••••• L•no longer reportedHedge Fund$2.2M83Nov 22, 2011
      S••••••••• M••••••••• A•••••••• S•• L••no longer reportedHedge Fund$1.3M14Nov 22, 2011
      S••••••••• F•••••• R••••••• A••••• F••• S••• S••••••••• P•••••••• O•• B•no longer reportedHedge Fund$826,5203Nov 22, 2011
      S••••••••• M••••••••• A•••••••• L••no longer reportedHedge Fund$797,21814Nov 22, 2011
      U•••• S••••••• F••• • E•••• D••••• M••••• L••no longer reportedHedge Fund$631,4501Nov 22, 2011
      S••••••••• E•••• D••••• F••• L••no longer reportedHedge Fund$517,5223Nov 22, 2011
      S••••••••• A••••••••• B••••••• F••• L••no longer reportedHedge Fund$444,7583Nov 22, 2011
      S••••••••• E•••• D••••• F••• L•no longer reportedHedge Fund$424,6443Nov 22, 2011
      S••••••••• A••••••••• B••••••• F••• L•no longer reportedHedge Fund$31,3181Nov 22, 2011
      Owners and control persons
      Schedule A and B, latest filing
      • C••••• I••• M••• · Board Of Managerscontrol
        since 07/2012 · owns less than 5%
      • G•••••••• W••••••• S•••••• · General Counsel & Chief Compliance Officercontrol
        since 01/2017 · owns less than 5%
      • M••••••••• E••••• · Board Of Managerscontrol
        since 06/2015 · owns less than 5%
      • D• P••••••••• A••• R••••• · Shareholdercontrol
        since 12/2018 · owns 75% or more of H••• C••••••••• G••••• S•
      • D• P••••••••• D•••••• A•••• · Shareholdercontrol
        since 12/2018 · owns 75% or more of H••• C••••••••• G••••• S•
      • D• P••••••••• G•• · Shareholdercontrol
        since 12/2018 · owns 75% or more of H••• C••••••••• G••••• S•
      • D• P••••••••• M••• · Shareholdercontrol
        since 12/2018 · owns 75% or more of H••• C••••••••• G••••• S•
      Entity owners
      • U••• H•••••••• I••• · Managing Member
        direct · owns 75% or more
      • C•• H••••••• S••• · Shareholder
        indirect · owns 75% or more of U•••• B••••••• P•••••
      • H• D• P• ••••••• D• P••••••••• · Shareholder
        indirect · owns 50% to 75% of C•• H••••••• S•••
      • H••• C••••••••• G••••• S• · Shareholder
        indirect · owns 75% or more of H• D• P• ••••••• D• P•••••••••
      • U•••• B••••••• P••••• · Shareholder
        indirect · owns 75% or more of U••• H•••••••• I•••
      Related persons
      Schedule D 7.A
      • U•••• B••••••• P••••• ••••••• S•
        pooled vehicle sponsorn
      • U•••• B••••••• P••••• A•••• M••••••••• •••••••• L••
        investment advisern
      • U•••• B••••••• P•••••• U•• S•
        investment advisery
      Advisers that list U•• A•••• M••••••••• L•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Discretionary RAUM · $211M to $231M
        Jun 1, 2020 to Mar 30, 2021
      • Pooled vehicle RAUM · $211M to $231M
        Jun 1, 2020 to Mar 30, 2021
      • RAUM · $211M to $231M
        Jun 1, 2020 to Mar 30, 2021
      • Advisory employees · 5 to 2
        Mar 31, 2020 to Jun 1, 2020
      • Advisory activities · 2 to 1
        Mar 31, 2020 to Jun 1, 2020
      • Pooled vehicle clients · 2 to 1
        Mar 31, 2020 to Jun 1, 2020
      • Employees · 6 to 3
        Mar 31, 2020 to Jun 1, 2020
      • Other offices · 1 to 0
        Mar 31, 2020 to Jun 1, 2020
      • Advisory employees · 12 to 5
        Mar 29, 2019 to Mar 31, 2020
      • Advisory activities · 3 to 2
        Mar 29, 2019 to Mar 31, 2020
      • Employees · 13 to 6
        Mar 29, 2019 to Mar 31, 2020
      • Other offices · 2 to 1
        Mar 29, 2019 to Mar 31, 2020
      • Discretionary RAUM · $100M to $211M
        Mar 29, 2019 to Mar 31, 2020
      • Pooled vehicle RAUM · $100M to $211M
        Mar 29, 2019 to Mar 31, 2020
      • RAUM · $100M to $211M
        Mar 29, 2019 to Mar 31, 2020
      • Advisory employees · 14 to 12
        Aug 6, 2018 to Mar 29, 2019
      • Advisory activities · 2 to 3
        Aug 6, 2018 to Mar 29, 2019
      • Pooled vehicle clients · 3 to 2
        Aug 6, 2018 to Mar 29, 2019
      • Employees · 15 to 13
        Aug 6, 2018 to Mar 29, 2019
      • Discretionary RAUM · $25.9M to $100M
        Aug 6, 2018 to Mar 29, 2019
      • Pooled vehicle RAUM · $25.9M to $100M
        Aug 6, 2018 to Mar 29, 2019
      • RAUM · $25.9M to $100M
        Aug 6, 2018 to Mar 29, 2019
      • Accounts · 6 to 1
        Sep 28, 2017 to Mar 29, 2018
      • Advisory employees · 12 to 14
        Sep 28, 2017 to Mar 29, 2018
      • Advisory activities · 3 to 2
        Sep 28, 2017 to Mar 29, 2018
      • Pooled vehicle clients · unset to 3.0
        Sep 28, 2017 to Mar 29, 2018
      • Assets in custody · 38911335.0 to unset
        Sep 28, 2017 to Mar 29, 2018
      • Custody of client assets · true to false
        Sep 28, 2017 to Mar 29, 2018
      • Employees · 13 to 15
        Sep 28, 2017 to Mar 29, 2018
      • Financial planning clients · unset to 0
        Sep 28, 2017 to Mar 29, 2018
      • Other offices · unset to 2.0
        Sep 28, 2017 to Mar 29, 2018
      • Private funds · 6 to unset
        Sep 28, 2017 to Mar 29, 2018
      • Discretionary RAUM · $38.9M to $25.9M
        Sep 28, 2017 to Mar 29, 2018
      • Pooled vehicle RAUM · unset to 25863881.0
        Sep 28, 2017 to Mar 29, 2018
      • RAUM · $38.9M to $25.9M
        Sep 28, 2017 to Mar 29, 2018
      • Related bank · true to false
        Sep 28, 2017 to Mar 29, 2018
      • Accounts · 13 to 6
        Apr 26, 2016 to Mar 31, 2017
      • Advisory employees · 11 to 12
        Apr 26, 2016 to Mar 31, 2017
      • Assets in custody · $116M to $38.9M
        Apr 26, 2016 to Mar 31, 2017
      • Employees · 14 to 13
        Apr 26, 2016 to Mar 31, 2017
      Signals
      8 dated events
      • Akim Jason Lovelace (Chief Executive Officer & Chief Risk Officer) no longer on Schedule A of U•• A•••• M••••••••• L•• (listed 2020-03-31, absent 2020-06-01)
        Jun 1, 2020 · Control person left · inference
      • Anne Rotman De Picciotto (Shareholder) appeared on Schedule A of U•• A•••• M••••••••• L••
        Mar 31, 2020 · Control person joined · fact
      • Marc De Picciotto (Shareholder) appeared on Schedule A of U•• A•••• M••••••••• L••
        Mar 31, 2020 · Control person joined · fact
      • U•• A•••• M••••••••• L•• reported RAUM $211.0M, up 110% from $100.2M (2019-03-29 to 2020-03-31)
        Mar 31, 2020 · RAUM change · derived
      • Alain Daniel De Picciotto (Shareholder) appeared on Schedule A of U•• A•••• M••••••••• L••
        Mar 31, 2020 · Control person joined · fact
      • Guy De Picciotto (Shareholder) appeared on Schedule A of U•• A•••• M••••••••• L••
        Mar 31, 2020 · Control person joined · fact
      • Daniel Edgar De Picciotto (Estate Of) (Shareholder) no longer on Schedule A of U•• A•••• M••••••••• L•• (listed 2018-08-06, absent 2019-03-29)
        Mar 29, 2019 · Control person left · inference
      • U•• A•••• M••••••••• L•• reported succeeding to the business of Another Adviser (Form ADV Item 4)
        Nov 9, 2012 · Succession (Item 4) · fact
      Across DFX
      shared identifiers only, never a name match
      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