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

L••••••• A•••• M••••••••• L••

Asset manager (funds and pooled vehicles)New York, New YorkCRD 121767SEC 801-61698websiteIAPD
Latest filing Apr 30, 2026
First filing on the tape Feb 28, 2012 · 92 filings
SEC status approved since Jan 21, 2003
RAUM
$3.1B
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
6
registered through the firm on IAPD
RAUM per advisor
$509M
derived; firm RAUM over IAPD count
Employees
33
18 advisory (5.B.1)
Offices
4
beyond the principal office
Private funds
11
reported on Schedule D
History
92 filings and snapshots on the tape
RAUM$3.1B as of Apr 30, 2026
Feb 28, 2012$2.8B then
HNW client RAUM$0 as of Apr 30, 2026
Feb 28, 2018$410M then
State-registered IARs (5.B.3)0 as of Apr 30, 2026
Feb 28, 201319 then
Employees (5.A)33 as of Apr 30, 2026
Feb 28, 201373 then
Private funds11 as of Apr 30, 2026
Feb 28, 20123 then
RAUM -24% over the last fiscal year-16% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Apr 30, 2026; every figure names its basis
RAUM per advisor
$509MderivedRAUM 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
$204MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
5.5derivedItem 5.A over advisors
Advisors per office
1.2derived5 offices incl. principal (1.F.5)
RAUM growth, one year
-24%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, fixed fees, subscription, performance-basedreportedItem 5.E
Advisory activities
portfolio management for businesses and institutions, portfolio management for pooled vehicles, selection of other advisers, publicationsreportedItem 5.G
Custody
$3.0B, 33 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)
  • a related person has custody of client securities (9.B.1.b)
  • a related person acts as qualified custodian (9.D.2)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$2.9B95%
  • Corporations and businesses$154M5.0%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
15reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
$3.0B for 33 clientsreported
Compensation
% of AUM, fixed, performancereported
Class basis
private_client_share=0.0 fund_share=0.95 institutional_share=0.0 related_bd=true related_bank=true bd_reps=7.0derived
Advisors registered through the firm
6 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
K••• V•••••••••New York, NyFeb 8, 201814 y1
F••••• I•••••• C•••••••••New York, NyAug 2, 201910 y0
C•••••• A•• T•••••New York, NySep 16, 201911 y0
R••••• M•••••• I•••New York, NyFeb 29, 202410 y1
N••••••• M••• P••••••New York, NyApr 22, 202410 y1
K••••• V•••••••San Francisco, CaJul 31, 202414 y2
Advisor movement
0 left, 0 joined in 12 months
net 0 in 12 months0 left in 90 days0 joined in 90 daysdeparture rate 0.0% of current headcount2 left over 36 months
Left, latest
Joined, latest
Private funds
25 reported on Schedule D 7.B.(1)
FundTypeGross assetsOwnersFirst reported
P•••• B••••• C•••••• M••••• F••• A• L••Other Private Fund$1.5B164Dec 7, 2020
T••••••• M••••• F••• L•••Hedge Fund$982M47Mar 30, 2016
J•••••••• S••••••••• A•••• M••••• F••• B• • L••no longer reportedHedge Fund$751M16Feb 28, 2012
T••••••• S••••••• F••• L••Hedge Fund$574M47Jun 12, 2013
5•• T••••••• C•••••• F••• L••no longer reportedHedge Fund$502M2May 11, 2018
T••••••• M••••• F••• L••Hedge Fund$408M47Jun 12, 2013
3•••• C•••••• A•• M••••• F••• L•Hedge Fund$387M53Apr 30, 2021
G•••••• M••••• N•••••• M••••• F•••• L•••no longer reportedHedge Fund$372M13Nov 21, 2016
R•••••• G••••• O••••••••• M••••• F•••• L•no longer reportedHedge Fund$200M23Jul 10, 2015
J••••• L••no longer reportedHedge Fund$187M1Nov 21, 2016
S•••••• E•• S••••••••• M••••• F••• L•no longer reportedHedge Fund$56.9M10Aug 24, 2018
J•••••••• D••••• M••••• F•••••••no longer reportedHedge Fund$31.3M10Feb 28, 2012
S•••••• E••••• I••••••••• M••••• F••• L•no longer reportedHedge Fund$28.8M24Nov 20, 2012
G••••• M•••• O••••••••• M••••• F••• L•••no longer reportedHedge Fund$25.0M1Sep 10, 2015
K•••••••• C•••••• P••••••• M••••• F•••• L•••Hedge Fund$23.3M9May 26, 2022
S•••••• M•••••••• O••••••••• M••••• F••• L•no longer reportedHedge Fund$10.9M22Mar 30, 2016
J•••••••• M•••••• F•••••• M••••• F••• L•••no longer reportedHedge Fund$7.7M2Feb 28, 2012
J•••••••• P••••••• P• F••• 2••• L•Private Equity Fund$2.9M94Feb 28, 2024
J•••••••• P••••••• V• F••• 2••• ••••••••• L•Venture Capital Fund$2.6M5Feb 28, 2024
S•••••• M•• F••• L•no longer reportedHedge Fund$2.3M10Mar 4, 2013
S•••••• M•• F••• L•no longer reportedHedge Fund$2.3M10Nov 21, 2019
J•••••••• P••••••• V• F••• 2••• L•Venture Capital Fund$770,49039Feb 28, 2024
J•••••••• P••••••• P• F••• 2••• ••••••• L•Private Equity Fund$469,90419Feb 28, 2024
J•••••••• P••••••• V• F••• 2••• ••••••• L•Venture Capital Fund$156,3758Feb 28, 2024
P•••• B••••• C•••••• M••••• F••• B• L•••no longer reportedOther Private Fund$00Dec 7, 2020
Owners and control persons
Schedule A and B, latest filing
  • B•••••• R•••• M•••••• · Head Of P•••• B••••• Capital Divisioncontrol
    since 09/2020 · owns less than 5%
  • B•••••• B••••• D••••• · Managing Director/Co-Head Of T••••••• Capital Divisioncontrol
    since 07/2013 · owns less than 5%
  • D••••••••• N••••••• · Co - Head Asset Managementcontrol
    since 01/2020 · owns less than 5%
  • K••••• S••••••• J•••••• · Co - Head Asset Managementcontrol
    since 01/2020 · owns less than 5%
  • S•••••• S•••• · Head Of K•••••••• Divisioncontrol
    since 09/2018 · owns less than 5%
  • S••••• M••••••• B••••••• · Chief Operating Officercontrol
    since 01/2015 · owns less than 5%
  • T•••••• T•••••• C•••••• · Managing Director/Co-Head Of T••••••• Capital Divisioncontrol
    since 07/2013 · owns less than 5%
  • T•••• Y•• Y• · Head Of J•••••••• Family Officecontrol
    since 07/2022 · owns less than 5%
  • Z•••••• D•••• · Head Of Global M•••• Divisioncontrol
    since 07/2015 · owns less than 5%
  • L•••••••• S••••• H•• · Secretary
    since 01/2010 · owns less than 5%
  • S•••••• L••••• A• · Chief Compliance Officer
    since 07/2019 · owns less than 5%
Entity owners
  • J•••••••• F•••••••• G•••• I••• · Direct Owner
    direct · owns 75% or more · public reporting company
Related persons
Schedule D 7.A
  • 3•••• C•••••• G• L••
    investment adviserbankpooled vehicle sponsorn
  • J•••••••• •••••• L•••••• T•••• B•••••
    broker-dealerinvestment advisern
  • J•••••••• F•••••••• S•••••••• I•••
    broker-dealerCPO or CTAn
  • J•••••••• G•••
    broker-dealern
  • J•••••••• H••• K••• L••••••
    broker-dealern
  • J•••••••• I••••••••• L••••••
    broker-dealerinvestment advisern
  • J•••••••• I••••••••• A••••••• L••
    investment advisernRAUM $5.2B
  • J•••••••• L••
    broker-dealerbanktrust companycustodiann
  • J•••••••• P••••••• P• G• L••
    pooled vehicle sponsorn
  • J•••••••• P••••••• V• G• L••
    pooled vehicle sponsorn
  • L••••••• I••••••••• M••••••••• L••••••
    investment advisern
  • P•••• B••••• C•••••• G• L••
    investment adviserbankpooled vehicle sponsorn
Advisers that list L••••••• A•••• M••••••••• L•• as a related person
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
New York, Ny · principal500
San Francisco, Ca100
Offices
Schedule D 1.F, the 25 largest
  • B•••••, MA4 employees
  • San Francisco, CA3 employees
  • South Norwalk, CT2 employees
  • Miami, FL1 employees
  • Carmel, IN1 employees
ADV anomalies
2 against comparable advisers; where to look, not conclusions
  • unusual affiliate densityStatic outlier · filing Apr 30, 2026
    distinct affiliate types checked on Item 7.A of 6.0 against a peer median of 2.0 (797 comparable advisers, 99.0th percentile, 5.4 robust deviations)
    peers: asset managers, $1B to $5B (797) · 99% percentile
  • employee count dropChange between filings · filing Apr 30, 2026
    employees (Item 5.A) moved from 48.0 to 33.0 (-31.0%) between the annual amendments of 2025-04-11 and 2026-04-30; the peer median change was 0.0% (1109 comparable advisers, 2.0th percentile of changes)
    peers: asset managers, $1B to $5B (1,109) · 2.3% percentile
What changed
consecutive filings, newest first
  • Accounts · 16 to 15
    Apr 11, 2025 to Mar 2, 2026
  • Advisory employees · 16 to 18
    Apr 11, 2025 to Mar 2, 2026
  • BD registered reps · 17 to 7
    Apr 11, 2025 to Mar 2, 2026
  • Pooled vehicle clients · 15 to 14
    Apr 11, 2025 to Mar 2, 2026
  • Assets in custody · $3.8B to $3.0B
    Apr 11, 2025 to Mar 2, 2026
  • Employees · 48 to 33
    Apr 11, 2025 to Mar 2, 2026
  • Discretionary RAUM · $4.0B to $3.1B
    Apr 11, 2025 to Mar 2, 2026
  • Pooled vehicle RAUM · $3.8B to $2.9B
    Apr 11, 2025 to Mar 2, 2026
  • RAUM · $4.0B to $3.1B
    Apr 11, 2025 to Mar 2, 2026
  • Financial planning clients · 0 to 0
    Feb 28, 2025 to Apr 11, 2025
  • Advisory employees · 21 to 16
    Jul 3, 2024 to Feb 28, 2025
  • Assets in custody · $3.2B to $3.8B
    Jul 3, 2024 to Feb 28, 2025
  • Employees · 49 to 48
    Jul 3, 2024 to Feb 28, 2025
  • Other offices · 5 to 4
    Jul 3, 2024 to Feb 28, 2025
  • Discretionary RAUM · $3.5B to $4.0B
    Jul 3, 2024 to Feb 28, 2025
  • Pooled vehicle RAUM · $3.2B to $3.8B
    Jul 3, 2024 to Feb 28, 2025
  • RAUM · $3.5B to $4.0B
    Jul 3, 2024 to Feb 28, 2025
  • Accounts · 1,834 to 16
    Aug 15, 2023 to Feb 28, 2024
  • Advisory employees · 128 to 21
    Aug 15, 2023 to Feb 28, 2024
  • Advisory activities · 6 to 4
    Aug 15, 2023 to Feb 28, 2024
  • BD registered reps · 155 to 17
    Aug 15, 2023 to Feb 28, 2024
  • Corporate clients · 273 to 1
    Aug 15, 2023 to Feb 28, 2024
  • Individual clients · 1528.0 to unset
    Aug 15, 2023 to Feb 28, 2024
  • Pension plan clients · 24.0 to unset
    Aug 15, 2023 to Feb 28, 2024
  • Pooled vehicle clients · 9 to 15
    Aug 15, 2023 to Feb 28, 2024
  • Commission compensation · true to false
    Aug 15, 2023 to Feb 28, 2024
  • Assets in custody · $2.6B to $3.2B
    Aug 15, 2023 to Feb 28, 2024
  • Employees · 235 to 49
    Aug 15, 2023 to Feb 28, 2024
  • Financial planning clients · 251-500 to 0
    Aug 15, 2023 to Feb 28, 2024
  • State-registered IARs · 91 to 0
    Aug 15, 2023 to Feb 28, 2024
  • Private funds · 6 to 11
    Aug 15, 2023 to Feb 28, 2024
  • Discretionary RAUM · $4.8B to $3.5B
    Aug 15, 2023 to Feb 28, 2024
  • Individual RAUM · $1.4B to $0
    Aug 15, 2023 to Feb 28, 2024
  • Non-discretionary RAUM · $251M to $0
    Aug 15, 2023 to Feb 28, 2024
  • Pension RAUM · $17.0M to $0
    Aug 15, 2023 to Feb 28, 2024
  • Pooled vehicle RAUM · $2.3B to $3.2B
    Aug 15, 2023 to Feb 28, 2024
  • RAUM · $5.1B to $3.5B
    Aug 15, 2023 to Feb 28, 2024
  • Other offices · 10 to 5
    Jun 8, 2023 to Aug 15, 2023
  • Wrap assets (manager) · 0.0 to unset
    Jun 8, 2023 to Aug 15, 2023
  • Wrap assets (sponsor) · 990451265.0 to unset
    Jun 8, 2023 to Aug 15, 2023
Signals
35 dated events
  • E••• S••••• left L••••••• A•••• M••••••••• L•• for V••••• W••••• M•••••••• I••• (registered 2025-08-26)
    Jul 7, 2025 · Advisor changed firm · fact
  • K••• M••••••• left L••••••• A•••• M••••••••• L•• for M••••• S•••••• (registered 2025-06-23)
    Jun 18, 2025 · Advisor changed firm · fact
  • Lee Jordan Chirico (Head Of 3|5|2 Capital Division) no longer on Schedule A of L••••••• A•••• M••••••••• L•• (listed 2024-04-02, absent 2024-07-03)
    Jul 3, 2024 · Control person left · inference
  • L••••••• A•••• M••••••••• L•• reported RAUM $3.5B, down 31% from $5.1B (2023-08-15 to 2024-02-28)
    Feb 28, 2024 · RAUM change · derived
  • Yu Ya T••• (Head Of Jefferies Family Office) appeared on Schedule A of L••••••• A•••• M••••••••• L••
    Feb 28, 2024 · Control person joined · fact
  • L••••••• A•••• M••••••••• L•• reported 0 state-registered advisory representatives, down from 91 (2023-08-15 to 2024-02-28)
    Feb 28, 2024 · Advisor headcount change · derived
  • L••••••• A•••• M••••••••• L•• reported 5 offices beyond its principal office, down from 10 (2023-06-08 to 2023-08-15)
    Aug 15, 2023 · Office count change · derived
  • Vincent R••••• Peyreigne (Managing Director- Head Of Wealth Management Division) no longer on Schedule A of L••••••• A•••• M••••••••• L•• (listed 2023-06-08, absent 2023-08-15)
    Aug 15, 2023 · Control person left · inference
  • 3 advisors left M••••• S•••••• (Aventura, FL) for L••••••• A•••• M••••••••• L•• within 12 days
    Apr 19, 2023 · Team lift-out · derived
  • Khaled Beydoun (Head Of Riposte Division, Managing Director) no longer on Schedule A of L••••••• A•••• M••••••••• L•• (listed 2022-11-01, absent 2023-02-28)
    Feb 28, 2023 · Control person left · inference
  • Diego Kuschnir (Head Of Solanas Division, Mananging Director) no longer on Schedule A of L••••••• A•••• M••••••••• L•• (listed 2022-11-01, absent 2023-02-28)
    Feb 28, 2023 · Control person left · inference
  • S•••••• Ronald Filipowicz (Managing Director-Wealth Management Division) no longer on Schedule A of L••••••• A•••• M••••••••• L•• (listed 2022-11-01, absent 2023-02-28)
    Feb 28, 2023 · Control person left · inference
  • L••••••• A•••• M••••••••• L•• reported 91 state-registered advisory representatives, up from 69 (2022-11-01 to 2023-02-28)
    Feb 28, 2023 · Advisor headcount change · derived
  • 2 advisors left J••• M••••• S••••••••• L•• (Philadelphia, PA) for L••••••• A•••• M••••••••• L•• on the same day
    Dec 3, 2022 · Team lift-out · derived
  • 2 advisors left P•• W••••• M••••••••• (Miami, FL) for L••••••• A•••• M••••••••• L•• on the same day
    Oct 4, 2022 · Team lift-out · derived
  • B Matthew Smith (Chief Operating Officer) no longer on Schedule A of L••••••• A•••• M••••••••• L•• (listed 2022-03-03, absent 2022-05-26)
    May 26, 2022 · Control person left · inference
  • Benjamin Matthew Smith (Chief Operating Officer) appeared on Schedule A of L••••••• A•••• M••••••••• L••
    May 26, 2022 · Control person joined · fact
  • M•••• B•••• left L••••••• A•••• M••••••••• L•• for U•• F•••••••• S••••••• I••• (registered 2022-01-31)
    Jan 31, 2022 · Advisor changed firm · fact
  • K•••• E•••••• C••••• left L••••••• A•••• M••••••••• L•• for I••••••• A••••••• S•••••••• L•• (registered 2021-12-22)
    Jan 3, 2022 · Advisor changed firm · fact
  • L••••••• A•••• M••••••••• L•• reported RAUM $4.1B, down 28% from $5.6B (2021-01-04 to 2021-02-26)
    Feb 26, 2021 · RAUM change · derived
  • L••••••• A•••• M••••••••• L•• reported 69 state-registered advisory representatives, up from 37 (2021-01-04 to 2021-02-26)
    Feb 26, 2021 · Advisor headcount change · derived
  • Charles Travis T••••• (Managing Director/Co-Head Of Topwater Capital Division) appeared on Schedule A of L••••••• A•••• M••••••••• L••
    Jan 4, 2021 · Control person joined · fact
  • Dennis Bryan Borgia (Managing Director/Co-Head Of Topwater Capital Division) appeared on Schedule A of L••••••• A•••• M••••••••• L••
    Jan 4, 2021 · Control person joined · fact
  • R••• Berger (Head Of Point Bonita Capital Division) appeared on Schedule A of L••••••• A•••• M••••••••• L••
    Oct 1, 2020 · Control person joined · fact
  • Jordan Chirico (Head Of 3|5|2 Capital Division) appeared on Schedule A of L••••••• A•••• M••••••••• L••
    Sep 14, 2020 · Control person joined · fact
  • Vlad Portnoy (Head Of Quantport Division, Managing Director) no longer on Schedule A of L••••••• A•••• M••••••••• L•• (listed 2020-07-06, absent 2020-07-20)
    Jul 20, 2020 · Control person left · inference
  • S•••• S••••• (Head Of Kathmandu Division) appeared on Schedule A of L••••••• A•••• M••••••••• L••
    Jun 3, 2020 · Control person joined · fact
  • C Peregrine Broadbent (Executive Vice President & Chief Financial Oficer) no longer on Schedule A of L••••••• A•••• M••••••••• L•• (listed 2020-03-19, absent 2020-04-28)
    Apr 28, 2020 · Control person left · inference
  • Khaled Beydoun (Head Of Riposte Division, Managing Director) appeared on Schedule A of L••••••• A•••• M••••••••• L••
    Feb 28, 2020 · Control person joined · fact
  • Jamshid Solomon Kumin (Co - Head Asset Management) appeared on Schedule A of L••••••• A•••• M••••••••• L••
    Feb 28, 2020 · Control person joined · fact
Across DFX
shared identifiers only, never a name match
How to reach
public business contact points only, each with its source
Website
leucadia-am.comreportedpublic record, Form ADV, Sep 18, 2026
Principal office phone
212-284-2300reportedpublic record, Form ADV, Apr 30, 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
Asset manager (funds and pooled vehicles)deriveda rule over Items 5.D and 7.A
RAUM per advisor
$509Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026