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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SEC-registered adviser

A••••••• A•••• M••••••••• I•••

Independent wealth managerNew York, New YorkCRD 119854SEC 801-115201websiteIAPD
Latest filing Mar 26, 2026
First filing on the tape Apr 1, 2019 · 22 filings
SEC status approved since May 3, 2019
RAUM
$2.1B
reported, Item 5.F
Discretionary
24%
of RAUM
Private clients
93%
$2.0B individuals and HNW
Advisors
13
registered through the firm on IAPD
RAUM per advisor
$161M
derived; firm RAUM over IAPD count
Employees
15
9 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
0
reported on Schedule D
History
22 filings and snapshots on the tape
RAUM$2.1B as of Mar 26, 2026
Mar 30, 2020$571M then
HNW client RAUM$1.9B as of Mar 26, 2026
Mar 30, 2020$570M then
State-registered IARs (5.B.3)11 as of Mar 26, 2026
Mar 30, 20205 then
Employees (5.A)15 as of Mar 26, 2026
Mar 30, 20208 then
Private funds: no history
RAUM +20% over the last fiscal year+22% a year over threeIARs 6 to 11
Practice profile
derived from the filing of Mar 26, 2026; every figure names its basis
Archetypes, each a printed rule
  • b••• affiliated · Item 7.A.6 or 7.A.7 (bank or trust company affiliate) and a bank, bancorp or trust company as a 50 percent or greater owner on Schedule A
RAUM per advisor
$161MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
68derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$2.3MderivedHNW RAUM over HNW clients
Average account
$1.6MderivedRAUM over accounts (5.F.2.f)
Discretionary
24%derivedof RAUM
Institutional
0.9%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.2derivedItem 5.A over advisors
Advisors per office
6.5derived2 offices incl. principal (1.F.5)
RAUM growth, one year
+20%derivedbetween the last two annual amendments
Advisor growth, one year
+83%derivedItem 5.B.3 between annual amendments
Client growth, one year
+6.1%derived
Compensation
percentage of assetsreportedItem 5.E
Advisory activities
portfolio management for individuals, selection of other advisersreportedItem 5.G
Ownership
a bank, bancorp or trust company is a 50 percent or greater ownerderived
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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • High-net-worth individuals$1.9B92%
  • Corporations and businesses$125M5.9%
  • Individuals$19.9M0.9%
  • Charitable organizations$18.6M0.9%
  • Banks and thrifts$494,8460.0%
Individual clients
56reported
HNW clients
832reported
Pension plan clients
n/areported
Charitable clients
6reported
Accounts
1,339reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUMreported
Class basis
private_client_share=0.93 fund_share=0.0 institutional_share=0.01 related_bd=true related_bank=false bd_reps=5.0derived
Advisors registered through the firm
13 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
P•••• L••••••• J••••••New York, Ny Jan 31, 201916 y0
J••• P•••• V•••••••New York, Ny Apr 22, 201912 y0
M•••••• W•••••• O•••••••••New York, Ny Jul 8, 201938 y1
G••••• J••••• A•••Chartered Financial AnalystNew York, NyAug 19, 202121 y0
D••••• E•••••• L•••Chartered Financial AnalystMiami, Fl Jun 20, 202311 y0
L••••••• C•••••••••Certified Financial PlannerMiami, Fl Jun 11, 202412 y2
J••••••• T•••••• H••••New York, NyNov 11, 202511 y0
C••••• R••• S•••••• G•••••New York, NyDec 6, 202512 y0
E•••••• A••••• R•••••• C•••New York, Ny Jan 28, 202610 y2
D••••• P••••• C•••••• J•••••••New York, NyFeb 9, 202610 y0
L•••• H••••••• B•••••••••New York, NyMay 20, 202612 y0
P••••• F•••• A•••New York, NyJun 30, 202610 y0
C•••••• R•••New York, NyAug 7, 202612 y1
Advisor movement
0 left, 1 joined in 12 months
net +1 in 12 months0 left in 90 days0 joined in 90 daysdeparture rate 0.0% of current headcount0 left over 36 months
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • A•••••• S•••• · Directorcontrol
    since 09/2018 · owns less than 5%
  • A•••• G•••••• J••••• · Presidentcontrol
    since 03/2014 · owns less than 5%
  • J••••••••• S••••• · Directorcontrol
    since 09/2018 · owns less than 5%
  • P•••••••• R••••••• N• · Chief Compliance Officercontrol
    since 08/2024 · owns less than 5%
  • A•••• J•••••• G•••••• · Chairman, I•••••••• B•••control
    since 01/1999 · owns 25% to 50% of I•••••••• B•••
Entity owners
  • I•••••••• B••• · Owner
    direct · owns 75% or more
Related persons
Schedule D 7.A
  • I•••••••• B•••
    y
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
New York, Ny · principal1370
Miami, Fl310
Offices
Schedule D 1.F, the 25 largest
  • Miami, FL4 employees
ADV anomalies
1 against comparable advisers; where to look, not conclusions
  • advisor count surgeChange between filings · filing Mar 26, 2026
    advisory representatives (Item 5.B.3) moved from 6.0 to 11.0 (+83.0%) between the annual amendments of 2025-03-28 and 2026-03-26; the peer median change was 0.0% (999 comparable advisers, 99.0th percentile of changes)
    peers: independent wealth managers, $1B to $5B (999) · 99% percentile
What changed
consecutive filings, newest first
  • Accounts · 1,245 to 1,339
    Nov 4, 2025 to Mar 26, 2026
  • Advisory employees · 5 to 9
    Nov 4, 2025 to Mar 26, 2026
  • BD registered reps · 4 to 5
    Nov 4, 2025 to Mar 26, 2026
  • Corporate clients · 67 to 73
    Nov 4, 2025 to Mar 26, 2026
  • HNW clients · 834 to 832
    Nov 4, 2025 to Mar 26, 2026
  • Individual clients · 3 to 56
    Nov 4, 2025 to Mar 26, 2026
  • Employees · 14 to 15
    Nov 4, 2025 to Mar 26, 2026
  • State-registered IARs · 6 to 11
    Nov 4, 2025 to Mar 26, 2026
  • Discretionary RAUM · $458M to $506M
    Nov 4, 2025 to Mar 26, 2026
  • HNW RAUM · $1.6B to $1.9B
    Nov 4, 2025 to Mar 26, 2026
  • Individual RAUM · $188,261 to $19.9M
    Nov 4, 2025 to Mar 26, 2026
  • Non-discretionary RAUM · $1.3B to $1.6B
    Nov 4, 2025 to Mar 26, 2026
  • RAUM · $1.7B to $2.1B
    Nov 4, 2025 to Mar 26, 2026
  • Financial planning clients · unset to
    Mar 28, 2025 to May 22, 2025
  • Accounts · 1,152 to 1,245
    Aug 27, 2024 to Mar 28, 2025
  • BD registered reps · 0 to 4
    Aug 27, 2024 to Mar 28, 2025
  • Corporate clients · 54 to 67
    Aug 27, 2024 to Mar 28, 2025
  • HNW clients · 789 to 834
    Aug 27, 2024 to Mar 28, 2025
  • Individual clients · unset to 3.0
    Aug 27, 2024 to Mar 28, 2025
  • Employees · 12 to 14
    Aug 27, 2024 to Mar 28, 2025
  • State-registered IARs · 5 to 6
    Aug 27, 2024 to Mar 28, 2025
  • Discretionary RAUM · $414M to $458M
    Aug 27, 2024 to Mar 28, 2025
  • HNW RAUM · $1.3B to $1.6B
    Aug 27, 2024 to Mar 28, 2025
  • Individual RAUM · unset to 188261.0
    Aug 27, 2024 to Mar 28, 2025
  • Non-discretionary RAUM · $1.0B to $1.3B
    Aug 27, 2024 to Mar 28, 2025
  • RAUM · $1.4B to $1.7B
    Aug 27, 2024 to Mar 28, 2025
  • Related broker-dealer · false to true
    Aug 27, 2024 to Mar 28, 2025
  • Accounts · 970 to 1,152
    Feb 8, 2024 to Mar 29, 2024
  • Charity clients · 2 to 6
    Feb 8, 2024 to Mar 29, 2024
  • Corporate clients · unset to 54.0
    Feb 8, 2024 to Mar 29, 2024
  • HNW clients · 721 to 789
    Feb 8, 2024 to Mar 29, 2024
  • Discretionary RAUM · $458M to $414M
    Feb 8, 2024 to Mar 29, 2024
  • HNW RAUM · $1.1B to $1.3B
    Feb 8, 2024 to Mar 29, 2024
  • Non-discretionary RAUM · $707M to $1.0B
    Feb 8, 2024 to Mar 29, 2024
  • RAUM · $1.2B to $1.4B
    Feb 8, 2024 to Mar 29, 2024
  • Employees · 9 to 12
    Mar 26, 2022 to Mar 30, 2023
  • Accounts · 821 to 970
    Mar 26, 2022 to Mar 30, 2023
  • HNW clients · 609 to 721
    Mar 26, 2022 to Mar 30, 2023
  • Discretionary RAUM · $452M to $458M
    Mar 26, 2022 to Mar 30, 2023
  • HNW RAUM · $944M to $1.1B
    Mar 26, 2022 to Mar 30, 2023
Signals
11 dated events
  • N Richard Pagnotta (Chief Compliance Officer) appeared on Schedule A of A••••••• A•••• M••••••••• I•••
    Aug 14, 2024 · Control person joined · fact
  • David Marlon Orantes (Chief Compliance Officer) no longer on Schedule A of A••••••• A•••• M••••••••• I••• (listed 2024-04-18, absent 2024-08-14)
    Aug 14, 2024 · Control person left · inference
  • David Marlon Orantes (Chief Compliance Officer) appeared on Schedule A of A••••••• A•••• M••••••••• I•••
    Mar 29, 2024 · Control person joined · fact
  • Andrew Schmidt (Chief Compliance Officer) no longer on Schedule A of A••••••• A•••• M••••••••• I••• (listed 2024-02-08, absent 2024-03-29)
    Mar 29, 2024 · Control person left · inference
  • A••••••• A•••• M••••••••• I••• reported RAUM $807.0M, up 41% from $570.6M (2021-01-27 to 2021-03-26)
    Mar 26, 2021 · RAUM change · derived
  • Georges Joseph Audi (Chairman, Intearudi Bank) appeared on Schedule A of A••••••• A•••• M••••••••• I•••
    Mar 26, 2021 · Control person joined · fact
  • Andrew Schmidt (Chief Compliance Officer) appeared on Schedule A of A••••••• A•••• M••••••••• I•••
    Jan 27, 2021 · Control person joined · fact
  • Georges Joseph Audi (Director) no longer on Schedule A of A••••••• A•••• M••••••••• I••• (listed 2019-04-01, absent 2019-08-16)
    Aug 16, 2019 · Control person left · inference
  • Salim Abboud (Director) appeared on Schedule A of A••••••• A•••• M••••••••• I•••
    Aug 16, 2019 · Control person joined · fact
  • Stefan Johansson (Director) appeared on Schedule A of A••••••• A•••• M••••••••• I•••
    Aug 16, 2019 · Control person joined · fact
  • A••••••• A•••• M••••••••• I••• filed its initial SEC registration (Form ADV)
    Apr 1, 2019 · First SEC registration · fact
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
How to reach
public business contact points only, each with its source
Business phone
212-833-1000reportedpublished by the firm, firm site, Sep 17, 2026
Business phone
305-373-0200reportedpublished by the firm, firm site, Sep 17, 2026
Website
a•••••••.comreportedpublic record, Form ADV, Sep 18, 2026
Principal office phone
212-833-1090reportedpublic record, Form ADV, Mar 26, 2026
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
Independent wealth managerderiveda rule over Items 5.D and 7.A
RAUM per advisor
$161Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026