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

R•••••• I••••••••• A•••••••

Former SEC-registered adviserNorwalk, ConnecticutCRD 120451SEC 801-61144IAPD
Legal name R•••••• I••••••••• A•••••••• L••
Latest filing Apr 12, 2024
First filing on the tape Mar 26, 2012 · 39 filings
RAUM
$13B
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
23
20 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
0
reported on Schedule D
History
39 filings and snapshots on the tape
RAUM$13B as of Mar 28, 2024
Mar 26, 2012$520M then
HNW client RAUM$0 as of Mar 28, 2024
Mar 30, 2018$55.2M then
State-registered IARs (5.B.3)0 as of Mar 28, 2024
Mar 26, 20130 then
Employees (5.A)23 as of Mar 28, 2024
Mar 26, 201350 then
Private funds1 as of Mar 30, 2016
Mar 26, 20121 then
RAUM +4.7% over the last fiscal year-3.3% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Apr 12, 2024; 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
$101MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
98%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived2 offices incl. principal (1.F.5)
RAUM growth, one year
+4.7%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
-100%derived
Compensation
percentage of assets, fixed fees, otherreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, portfolio management for businesses and institutions, portfolio management for pooled vehicles, pension consulting, selection of other advisers, publications, educational seminarsreportedItem 5.G
Custody
$1.2B, 3 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)
  • 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)
  • has custody of client securities (9.A.1.b)
  • marketing includes testimonials (5.L.1.c)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pension and profit-sharing plans$12B93%
  • Charitable organizations$616M4.7%
  • Corporations and businesses$257M2.0%
Individual clients
0reported
HNW clients
0reported
Pension plan clients
13reported
Charitable clients
5reported
Accounts
128reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
$1.2B for 3 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
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
      R•••••• A••••••• R••••• P•••••••• L••no longer reportedHedge Fund$125,00011Mar 26, 2012
      Owners and control persons
      Schedule A and B, latest filing
      • B••••••••• W••••••• C•••••• · Chief Operating Officercontrol
        since 01/2024 · owns less than 5%
      • N•••••••• M•••• O••• · Chief Executive Offcercontrol
        since 01/2023 · owns less than 5%
      • M••••••• E••••• D•••••••• · Chief Compliance Officer
        since 07/2012 · owns less than 5%
      • P••••••• D••••• S••• · Chief Legal Offcer
        since 01/2021 · owns less than 5%
      Entity owners
      • G••• H••••••• L•• · General Partner
        direct · owns 75% or more
      • T•• G•••••• S•••• G••••• I••• · Member
        indirect · owns 75% or more of G••• H••••••• L•• · public reporting company
      Related persons
      Schedule D 7.A
      • A• R•• A•••••••• L•••••
        pooled vehicle sponsorn
      • A••••••• I••••••••• M••••••••• L•
        investment adviserbankpooled vehicle sponsorLP sponsornRAUM $6.1B
      • A••••••• P••••••• F••• G• L••
        pooled vehicle sponsorn
      • A•••• R••••••••• C••••••• L••••••
        real estaten
      • A•• A••••• A••••••• L••
        pooled vehicle sponsorn
      • B•••••• V••••••• O••••••••• A••••• O••••••• L•
        pooled vehicle sponsorn
      • B•••• S••••• L••• P••••••• I• U•••••••• A•••••••• S•• R•••
        pooled vehicle sponsorn
      • B•••• S••••• P••••••• L•• G•• S•• R•••
        pooled vehicle sponsorn
      • B•••• S••••• S••••• C••••• P••••••• A••••••• L•••••
        pooled vehicle sponsorn
      • B•••• S••••• S••••• C••••• P••••••• I• A••••••• L•••••
        pooled vehicle sponsorn
      • B•••• S••••• S••••• C••••• P••••••• O••••••• A••••••• L•••
        pooled vehicle sponsorn
      • C••• A••••••• L••
        pooled vehicle sponsorn
      • C•••••••• A••••••••• G• L••
        pooled vehicle sponsorn
      • D•• O••••••••• I• A••••• L••
        pooled vehicle sponsorn
      • F•••• I••••••••• I•••
        broker-dealern
      • G•••••• S•••• ••••• F••••••
        broker-dealern
      • G•••••• S•••• ••••• L•••••
        broker-dealerinvestment adviserpooled vehicle sponsorn
      • G•••••• S•••• ••••• S••••••••• L••••••
        broker-dealerinvestment adviserpooled vehicle sponsorn
      • G•••••• S•••• •••••• L•••••
        investment adviserpooled vehicle sponsorn
      • G•••••• S•••• •••••• C•••••• M•••••• P•••••• L••••••
        broker-dealern
      • G•••••• S•••• •••••• S••••••••• P•••••• L••••••
        broker-dealerinvestment advisern
      • G•••••• S•••• ••••••••• P•••
        broker-dealerinvestment adviserpooled vehicle sponsorn
      • G•••••• S•••• • C•• L••
        broker-dealerinvestment adviserbanktrust companynRAUM $134B
      • G•••••• S•••• A••••• F•••• G•• L••
        pooled vehicle sponsorn
      • G•••••• S•••• A••••••••• A••••• S•• R••
        pooled vehicle sponsorn
      • G•••••• S•••• A•••• M••••••••• •••• K•••• L••••••
        investment advisernRAUM $21B
      • G•••••• S•••• A•••• M••••••••• •••••• P•••••• L••••••
        investment adviserpooled vehicle sponsorn
      • G•••••• S•••• A•••• M••••••••• ••••••••• P••• L•••
        broker-dealerinvestment adviserbankpooled vehicle sponsornRAUM $14B
      • G•••••• S•••• A•••• M••••••••• A•••••••• P•• L••
        broker-dealerinvestment adviserpooled vehicle sponsorn
      • G•••••• S•••• A•••• M••••••••• B•••
        investment adviserpooled vehicle sponsorn
      Advisers that list R•••••• I••••••••• A••••••• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      • Southburough, MA4 employees
      What changed
      consecutive filings, newest first
      • Accounts · 155 to 128
        Jan 30, 2024 to Mar 28, 2024
      • Advisory employees · 25 to 20
        Jan 30, 2024 to Mar 28, 2024
      • Charity clients · 6 to 5
        Jan 30, 2024 to Mar 28, 2024
      • Corporate clients · 17 to 15
        Jan 30, 2024 to Mar 28, 2024
      • HNW clients · 1 to 0
        Jan 30, 2024 to Mar 28, 2024
      • Pension plan clients · 14 to 13
        Jan 30, 2024 to Mar 28, 2024
      • Assets in custody · $1.7B to $1.2B
        Jan 30, 2024 to Mar 28, 2024
      • Employees · 31 to 23
        Jan 30, 2024 to Mar 28, 2024
      • Discretionary RAUM · $12B to $13B
        Jan 30, 2024 to Mar 28, 2024
      • HNW RAUM · $233M to $0
        Jan 30, 2024 to Mar 28, 2024
      • Non-discretionary RAUM · $0 to $10.8M
        Jan 30, 2024 to Mar 28, 2024
      • Pension RAUM · $11B to $12B
        Jan 30, 2024 to Mar 28, 2024
      • RAUM · $12B to $13B
        Jan 30, 2024 to Mar 28, 2024
      • Accounts · 113 to 155
        Feb 9, 2023 to Mar 31, 2023
      • Advisory employees · 32 to 25
        Feb 9, 2023 to Mar 31, 2023
      • Corporate clients · 0 to 17
        Feb 9, 2023 to Mar 31, 2023
      • Pension plan clients · 30 to 14
        Feb 9, 2023 to Mar 31, 2023
      • Assets in custody · $3.1B to $1.7B
        Feb 9, 2023 to Mar 31, 2023
      • Employees · 41 to 31
        Feb 9, 2023 to Mar 31, 2023
      • Financial planning clients · 101-250 to 0
        Feb 9, 2023 to Mar 31, 2023
      • Discretionary RAUM · $13B to $12B
        Feb 9, 2023 to Mar 31, 2023
      • HNW RAUM · $252M to $233M
        Feb 9, 2023 to Mar 31, 2023
      • Pension RAUM · $12B to $11B
        Feb 9, 2023 to Mar 31, 2023
      • RAUM · $13B to $12B
        Feb 9, 2023 to Mar 31, 2023
      • Accounts · 124 to 113
        Dec 16, 2021 to Mar 31, 2022
      • Advisory employees · 27 to 32
        Dec 16, 2021 to Mar 31, 2022
      • Charity clients · 5 to 6
        Dec 16, 2021 to Mar 31, 2022
      • Pension plan clients · 18 to 30
        Dec 16, 2021 to Mar 31, 2022
      • Assets in custody · $15B to $3.1B
        Dec 16, 2021 to Mar 31, 2022
      • Employees · 31 to 41
        Dec 16, 2021 to Mar 31, 2022
      • Financial planning clients · 51-100 to 101-250
        Dec 16, 2021 to Mar 31, 2022
      • Other offices · 4 to 1
        Dec 16, 2021 to Mar 31, 2022
      • Discretionary RAUM · $14B to $13B
        Dec 16, 2021 to Mar 31, 2022
      • HNW RAUM · $222M to $252M
        Dec 16, 2021 to Mar 31, 2022
      • Pension RAUM · $13B to $12B
        Dec 16, 2021 to Mar 31, 2022
      • RAUM · $14B to $13B
        Dec 16, 2021 to Mar 31, 2022
      • Other offices · 0 to 4
        Mar 31, 2021 to Apr 29, 2021
      • Accounts · 56 to 124
        Jan 13, 2021 to Mar 31, 2021
      • Advisory employees · 32 to 27
        Jan 13, 2021 to Mar 31, 2021
      • BD registered reps · 2 to 1
        Jan 13, 2021 to Mar 31, 2021
      Signals
      12 dated events
      • Charles W•••••• B••••••••• (Chief Operating Officer) appeared on Schedule A of R•••••• I••••••••• A•••••••
        Jan 30, 2024 · Control person joined · fact
      • Otto Marc Nachmann (Chief Executive Offcer) appeared on Schedule A of R•••••• I••••••••• A•••••••
        Feb 9, 2023 · Control person joined · fact
      • Sherry Robin Pellish (Ceo) no longer on Schedule A of R•••••• I••••••••• A••••••• (listed 2022-12-14, absent 2023-02-09)
        Feb 9, 2023 · Control person left · inference
      • R•••••• I••••••••• A••••••• reported RAUM $14.0B, up 60% from $8.7B (2019-11-08 to 2020-03-28)
        Mar 28, 2020 · RAUM change · derived
      • L. Roger Fenningdorf (Member) no longer on Schedule A of R•••••• I••••••••• A••••••• (listed 2019-03-29, absent 2019-04-26)
        Apr 26, 2019 · Control person left · inference
      • J. Christopher Cesare (Member) no longer on Schedule A of R•••••• I••••••••• A••••••• (listed 2019-03-29, absent 2019-04-26)
        Apr 26, 2019 · Control person left · inference
      • Randolph Christopher Lyon (Member) no longer on Schedule A of R•••••• I••••••••• A••••••• (listed 2019-03-29, absent 2019-04-26)
        Apr 26, 2019 · Control person left · inference
      • Scott Joseph Nankof (Member) no longer on Schedule A of R•••••• I••••••••• A••••••• (listed 2019-03-29, absent 2019-04-26)
        Apr 26, 2019 · Control person left · inference
      • Adam Wheat (Member) no longer on Schedule A of R•••••• I••••••••• A••••••• (listed 2019-03-29, absent 2019-04-26)
        Apr 26, 2019 · Control person left · inference
      • Alberto Cota (Chief Operating Officer) no longer on Schedule A of R•••••• I••••••••• A••••••• (listed 2019-03-29, absent 2019-04-26)
        Apr 26, 2019 · Control person left · inference
      • Meriam Zandi (Member) no longer on Schedule A of R•••••• I••••••••• A••••••• (listed 2019-03-29, absent 2019-04-26)
        Apr 26, 2019 · Control person left · inference
      • Caroline Anne Buehl (Member) no longer on Schedule A of R•••••• I••••••••• A••••••• (listed 2019-03-29, absent 2019-04-26)
        Apr 26, 2019 · Control person left · inference
      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