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.

The names on this page are hidden. Create a free account and they fill in. No card, and every figure, date and source on this page is public either way.

Former SEC-registered adviser

M••••••• R••••••••• C•••••••••

Former SEC-registered adviserNew York, New YorkCRD 119077SEC 801-IAPD
Latest filing Mar 4, 2020
First filing on the tape Mar 28, 2012 · 14 filings
RAUM
$4.3B
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
51
18 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
3
$169M gross assets
History
14 filings and snapshots on the tape
RAUM$4.3B as of Mar 26, 2019
Mar 28, 2012$533M then
HNW client RAUM$0 as of Mar 26, 2019
Mar 19, 2018$0 then
State-registered IARs (5.B.3)0 as of Mar 26, 2019
Mar 20, 20130 then
Employees (5.A)51 as of Mar 26, 2019
Mar 20, 201319 then
Private funds3 as of Mar 26, 2019
Mar 28, 20124 then
RAUM +4.5% over the last fiscal year+89% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 4, 2020; 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
$861MderivedRAUM 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
+4.5%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
financial planning, portfolio management for businesses and institutions, portfolio management for pooled vehicles, portfolio management for investment companies, selection of other advisers, otherreportedItem 5.G
Custody
$411M, 6 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)
  • receives research or other products from a broker-dealer, soft dollars (8.E)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Investment companies$4.1B96%
  • Pooled investment vehicles$169M3.9%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
5reported
Financial planning clients
1-10reported
Wrap fee programs
noreported
Custody of client assets
$411M for 6 clientsreported
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
      1 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      M••••••• H•••• F••• L•no longer reportedHedge Fund$81.8M59Mar 28, 2012
      Owners and control persons
      Schedule A and B, latest filing
      • B••••• H••••• · Co-Chairmancontrol
        since 06/1978 · owns 25% to 50%
      • B••••••••• G••••• R•••••• · President, Chief Operating Officer & Chief Financial Officercontrol
        since 11/2015 · owns 5% to 10%
      • C••••••• G•••••• E•••• · Co-Chairmancontrol
        since 04/1983 · owns 25% to 50%
      • F••••••••• S•••••• M••• · General Counsel And Chief Compliance Officercontrol
        since 01/2004 · owns less than 5%
      • F••••••••• M•••• B•••• · Senior Vice Presidentcontrol
        since 01/2006 · owns less than 5%
      • G••••••• B••••• A••• · Co-Chief Executive Officer, Executive Director Of Tradingcontrol
        since 11/2015 · owns 10% to 25%
      • S••••• G••••• N••••• · Co-Chief Executive Officer, Chief Investment Officercontrol
        since 11/2015 · owns 10% to 25%
      Entity owners
      • R•••••••• Q••• T•••• E••••••••• U•••• T•• D••••• B•••••• N••••• R•••••••• T•••• · Shareholder
        direct · owns 5% to 10%
      Related persons
      Schedule D 7.A
      • M••••••• I••••••••• ••••••• L••
        broker-dealern
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Advisory employees · 6 to 18
        Jan 8, 2019 to Mar 26, 2019
      • Pooled vehicle clients · 4 to 3
        Jan 8, 2019 to Mar 26, 2019
      • Assets in custody · $471M to $411M
        Jan 8, 2019 to Mar 26, 2019
      • Employees · 15 to 51
        Jan 8, 2019 to Mar 26, 2019
      • Discretionary RAUM · $4.1B to $4.3B
        Jan 8, 2019 to Mar 26, 2019
      • Pooled vehicle RAUM · $195M to $169M
        Jan 8, 2019 to Mar 26, 2019
      • RAUM · $4.1B to $4.3B
        Jan 8, 2019 to Mar 26, 2019
      • HQ city · GREENWICH to NEW YORK
        Mar 19, 2018 to Jan 8, 2019
      • HQ state · CT to NY
        Mar 19, 2018 to Jan 8, 2019
      • Related bank · true to false
        Mar 19, 2018 to Jan 8, 2019
      • Accounts · 9 to 5
        Mar 27, 2017 to Mar 19, 2018
      • Pooled vehicle clients · unset to 4.0
        Mar 27, 2017 to Mar 19, 2018
      • Assets in custody · $457M to $471M
        Mar 27, 2017 to Mar 19, 2018
      • Other offices · unset to 0.0
        Mar 27, 2017 to Mar 19, 2018
      • Discretionary RAUM · $1.4B to $4.1B
        Mar 27, 2017 to Mar 19, 2018
      • HNW RAUM · unset to 0.0
        Mar 27, 2017 to Mar 19, 2018
      • Individual RAUM · unset to 0.0
        Mar 27, 2017 to Mar 19, 2018
      • Non-discretionary RAUM · $286M to $0
        Mar 27, 2017 to Mar 19, 2018
      • Pension RAUM · unset to 0.0
        Mar 27, 2017 to Mar 19, 2018
      • Pooled vehicle RAUM · unset to 194598547.0
        Mar 27, 2017 to Mar 19, 2018
      • RAUM · $1.7B to $4.1B
        Mar 27, 2017 to Mar 19, 2018
      • Accounts · 10 to 9
        Mar 23, 2016 to Mar 20, 2017
      • Assets in custody · $436M to $457M
        Mar 23, 2016 to Mar 20, 2017
      • Employees · 16 to 15
        Mar 23, 2016 to Mar 20, 2017
      • Discretionary RAUM · $394M to $1.4B
        Mar 23, 2016 to Mar 20, 2017
      • Non-discretionary RAUM · $238M to $286M
        Mar 23, 2016 to Mar 20, 2017
      • RAUM · $633M to $1.7B
        Mar 23, 2016 to Mar 20, 2017
      • Accounts · 8 to 10
        Mar 23, 2015 to Mar 23, 2016
      • Advisory activities · 4 to 6
        Mar 23, 2015 to Mar 23, 2016
      • Assets in custody · $542M to $436M
        Mar 23, 2015 to Mar 23, 2016
      • Employees · 15 to 16
        Mar 23, 2015 to Mar 23, 2016
      • Private funds · 4 to 3
        Mar 23, 2015 to Mar 23, 2016
      • Discretionary RAUM · $285M to $394M
        Mar 23, 2015 to Mar 23, 2016
      • Non-discretionary RAUM · $257M to $238M
        Mar 23, 2015 to Mar 23, 2016
      • RAUM · $542M to $633M
        Mar 23, 2015 to Mar 23, 2016
      • Advisory employees · 5 to 6
        Mar 19, 2014 to Mar 23, 2015
      • Assets in custody · $521M to $542M
        Mar 19, 2014 to Mar 23, 2015
      • Employees · 16 to 15
        Mar 19, 2014 to Mar 23, 2015
      • Discretionary RAUM · $275M to $285M
        Mar 19, 2014 to Mar 23, 2015
      • Non-discretionary RAUM · $246M to $257M
        Mar 19, 2014 to Mar 23, 2015
      Signals
      1 dated events
      • M••••••• R••••••••• C••••••••• reported RAUM $4.1B, up 138% from $1.7B (2017-03-27 to 2018-03-19)
        Mar 19, 2018 · RAUM change · derived
      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