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

O••••••••• I••••••••• M••••••••• L••

Other adviserNew York, New YorkCRD 133243SEC 801-63615websiteIAPD
Latest filing Mar 19, 2026
First filing on the tape Mar 27, 2012 · 37 filings
SEC status approved since Dec 3, 2004
RAUM
$929M
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
8
7 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
0
reported on Schedule D
History
37 filings and snapshots on the tape
RAUM$929M as of Mar 19, 2026
Mar 27, 2012$978M then
HNW client RAUM$0 as of Mar 19, 2026
Mar 14, 2018$1.1M then
State-registered IARs (5.B.3)0 as of Mar 19, 2026
Mar 20, 20130 then
Employees (5.A)8 as of Mar 19, 2026
Mar 20, 20138 then
Private funds: no history
RAUM +1.5% over the last fiscal year+3.6% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 19, 2026; every figure names its basis
Archetypes, each a printed rule
  • Institutional asset manager · institutional share (pensions, government, insurance, corporations, charities, banks, other advisers) at least 60 percent and private-client share under 20 percent
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
$15.2MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
67%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
+1.5%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 assetsreportedItem 5.E
Advisory activities
portfolio management for individuals, portfolio management for businesses and institutionsreportedItem 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)
  • a related person acts as qualified custodian (9.D.2)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Insurance companies$360M54%
  • State and municipal entities$170M26%
  • Charitable organizations$72.1M11%
  • Corporations and businesses$44.4M6.7%
  • Pension and profit-sharing plans$17.3M2.6%
Individual clients
0reported
HNW clients
0reported
Pension plan clients
2reported
Charitable clients
11reported
Accounts
61reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUMreported
Class basis
private_client_share=0.0 fund_share=0.0 institutional_share=0.67 related_bd=true related_bank=true bd_reps=2.0derived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • K•••••• D•••••• · Chief Legal Officercontrol
    since 10/2005 · owns less than 5%
  • L••••••••• A•••••• G••••••••• · Chairmancontrol
    since 10/2004 · owns less than 5%
  • M•••••••• B••••• E••••• · Presidentcontrol
    since 04/2015 · owns less than 5%
  • M•••••••• D•••••• P•••••• · Secretarycontrol
    since 10/2004 · owns less than 5%
  • S•••••• D••••••• T••••••• · Global Compliance Officercontrol
    since 02/2016 · owns less than 5%
  • K••••• L••••••• · Chief Compliance Officer
    since 02/2019 · owns less than 5%
  • W••••••• B•••• M•••••• · Senior Vp, Chief Financial Officer
    since 08/2022 · owns less than 5%
Entity owners
  • O••••••••• A•••• M••••••••• · Direct Owner
    direct · owns 75% or more
  • O••••••••• H••••••• I••• · 100% Owner
    indirect · owns 75% or more of E••• V•••• I••••••••• C•• · public reporting company
  • E••• V•••• I••••••••• C•• · 100% Owner
    indirect · owns 75% or more of O••••••••• A•••• M••••••••• · public reporting company
Related persons
Schedule D 7.A
Advisers that list O••••••••• I••••••••• M••••••••• L•• as a related person
Offices
Schedule D 1.F, the 25 largest
  • Carmel, IN7 employees
ADV anomalies
1 against comparable advisers; where to look, not conclusions
  • unusually large average accountStatic outlier · filing Mar 19, 2026
    RAUM per account of $15,236,331 against a peer median of $3,071,006 (43 comparable advisers, 100.0th percentile, 3.7 robust deviations)
    peers: other advisers, $500M to $1B (43) · 100% percentile
What changed
consecutive filings, newest first
  • Accounts · 65 to 61
    Oct 16, 2025 to Mar 19, 2026
  • Charity clients · 12 to 11
    Oct 16, 2025 to Mar 19, 2026
  • Discretionary RAUM · $916M to $929M
    Oct 16, 2025 to Mar 19, 2026
  • Pension RAUM · $9.8M to $17.3M
    Oct 16, 2025 to Mar 19, 2026
  • RAUM · $916M to $929M
    Oct 16, 2025 to Mar 19, 2026
  • Financial planning clients · 0 to 0
    Jul 21, 2025 to Oct 16, 2025
  • Accounts · 69 to 65
    Mar 7, 2024 to Mar 5, 2025
  • Advisory employees · 6 to 7
    Mar 7, 2024 to Mar 5, 2025
  • BD registered reps · 1 to 2
    Mar 7, 2024 to Mar 5, 2025
  • Charity clients · 11 to 12
    Mar 7, 2024 to Mar 5, 2025
  • Corporate clients · 12 to 11
    Mar 7, 2024 to Mar 5, 2025
  • HNW clients · 1 to 0
    Mar 7, 2024 to Mar 5, 2025
  • Employees · 7 to 8
    Mar 7, 2024 to Mar 5, 2025
  • Insurance-licensed employees · 2 to 4
    Mar 7, 2024 to Mar 5, 2025
  • Discretionary RAUM · $852M to $916M
    Mar 7, 2024 to Mar 5, 2025
  • HNW RAUM · $825,847 to $0
    Mar 7, 2024 to Mar 5, 2025
  • Pension RAUM · $9.1M to $9.8M
    Mar 7, 2024 to Mar 5, 2025
  • RAUM · $852M to $916M
    Mar 7, 2024 to Mar 5, 2025
  • Accounts · 73 to 69
    Dec 26, 2023 to Mar 7, 2024
  • Advisory employees · 7 to 6
    Dec 26, 2023 to Mar 7, 2024
  • Charity clients · 10 to 11
    Dec 26, 2023 to Mar 7, 2024
  • Corporate clients · 13 to 12
    Dec 26, 2023 to Mar 7, 2024
  • Assets in custody · 0.0 to unset
    Dec 26, 2023 to Mar 7, 2024
  • Employees · 8 to 7
    Dec 26, 2023 to Mar 7, 2024
  • Discretionary RAUM · $835M to $852M
    Dec 26, 2023 to Mar 7, 2024
  • HNW RAUM · $835,197 to $825,847
    Dec 26, 2023 to Mar 7, 2024
  • Pension RAUM · $11.0M to $9.1M
    Dec 26, 2023 to Mar 7, 2024
  • RAUM · $835M to $852M
    Dec 26, 2023 to Mar 7, 2024
  • Accounts · 70 to 73
    Nov 4, 2022 to Mar 9, 2023
  • Advisory employees · 6 to 7
    Nov 4, 2022 to Mar 9, 2023
  • Charity clients · 11 to 10
    Nov 4, 2022 to Mar 9, 2023
  • Corporate clients · 11 to 13
    Nov 4, 2022 to Mar 9, 2023
  • Employees · 7 to 8
    Nov 4, 2022 to Mar 9, 2023
  • Discretionary RAUM · $869M to $835M
    Nov 4, 2022 to Mar 9, 2023
  • HNW RAUM · $980,296 to $835,197
    Nov 4, 2022 to Mar 9, 2023
  • Pension RAUM · $14.2M to $11.0M
    Nov 4, 2022 to Mar 9, 2023
  • RAUM · $869M to $835M
    Nov 4, 2022 to Mar 9, 2023
  • Accounts · 67 to 70
    Aug 11, 2021 to Mar 11, 2022
  • Assets in custody · unset to 0.0
    Aug 11, 2021 to Mar 11, 2022
  • Financial planning clients · unset to 0
    Aug 11, 2021 to Mar 11, 2022
Signals
4 dated events
  • Frank Salvatore Agosta (Acting Cfo) no longer on Schedule A of O••••••••• I••••••••• M••••••••• L•• (listed 2022-03-11, absent 2022-09-02)
    Sep 2, 2022 · Control person left · inference
  • Jeffrey Alfano (Cfo) no longer on Schedule A of O••••••••• I••••••••• M••••••••• L•• (listed 2021-08-11, absent 2022-03-11)
    Mar 11, 2022 · Control person left · inference
  • Frank Salvatore Agosta (Acting Cfo) appeared on Schedule A of O••••••••• I••••••••• M••••••••• L••
    Mar 11, 2022 · Control person joined · fact
  • O••••••••• I••••••••• M••••••••• L•• reported RAUM $695.0M, down 46% from $1.3B (2017-05-11 to 2018-03-14)
    Mar 14, 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.
How to reach
public business contact points only, each with its source
Website
o•••••••••.comreportedpublic record, Form ADV, Sep 18, 2026
Principal office phone
212-667-4156reportedpublic record, Form ADV, Mar 19, 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
Other 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