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

D••••••••• C•••••• L•

Asset manager (funds and pooled vehicles)Tampa, FloridaCRD 152606SEC 801-70942websiteIAPD
Latest filing Mar 31, 2026
First filing on the tape Jan 19, 2012 · 40 filings
SEC status approved since Dec 23, 2009
RAUM
$93B
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.6%
$514M individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
258
89 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
8
reported on Schedule D
History
40 filings and snapshots on the tape
RAUM$93B as of Mar 31, 2026
Jan 19, 2012$21B then
HNW client RAUM$514M as of Mar 31, 2026
Mar 29, 2018$603M then
State-registered IARs (5.B.3)0 as of Mar 31, 2026
Jan 29, 20130 then
Employees (5.A)258 as of Mar 31, 2026
Jan 29, 201380 then
Private funds8 as of Mar 31, 2026
Jan 19, 20121 then
RAUM +3.6% over the last fiscal year+0.8% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 31, 2026; 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
$129MderivedHNW RAUM over HNW clients
Average account
$702MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
17%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
+3.6%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
+0.0%derived
Compensation
percentage of assets, fixed fees, performance-basedreportedItem 5.E
Advisory activities
portfolio management for individuals, portfolio management for businesses and institutions, portfolio management for pooled vehicles, portfolio management for investment companiesreportedItem 5.G
Custody
$450M, 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)
  • 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 cash (9.B.1.a)
  • a related person has custody of client securities (9.B.1.b)
  • an independent public accountant performs a surprise examination (9.C.1)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Investment companies$66B71%
  • Pooled investment vehicles$7.8B8.4%
  • State and municipal entities$7.4B8.0%
  • Pension and profit-sharing plans$3.7B3.9%
  • Charitable organizations$2.2B2.4%
  • Corporations and businesses$2.0B2.2%
  • Insurance companies$1.6B1.7%
  • Sovereign wealth funds$1.1B1.2%
  • Banks and thrifts$987M1.1%
  • High-net-worth individuals$514M0.6%
Individual clients
0reported
HNW clients
4reported
Pension plan clients
15reported
Charitable clients
6reported
Accounts
133reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
$450M for 3 clientsreported
Compensation
% of AUM, fixed, performancereported
Class basis
private_client_share=0.01 fund_share=0.79 institutional_share=0.17 related_bd=false related_bank=true bd_reps=38.0derived
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
      7 reported on Schedule D 7.B.(1)
      Owners and control persons
      Schedule A and B, latest filing
      • C••••• H••••• V••• · Chief Financial Officer; Executive Committee Membercontrol
        since 01/2013 · owns less than 5%
      • E•••• J•••• L•••• · Chief Human Resources Officer; Executive Committee Membercontrol
        since 08/2020 · owns less than 5%
      • G•••• Y••••• E•••••• · Chief Compliance Officer; Executive Committee Membercontrol
        since 03/2018 · owns less than 5%
      • G•••••••• J••••••• E••••• · Chief Executive Officer; Chief Investment Officer; Director; Executive Committee Membercontrol
        since 12/2009 · owns 25% to 50%
      • L••••••• E•••• A•••• · General Counsel; Executive Committee Membercontrol
        since 04/2010 · owns less than 5%
      • M••••• C••••• L•• · Chief Technology Officer; Executive Committee Membercontrol
        since 12/2009 · owns less than 5%
      • R•••••• R•••••• R••••• · Director Of Global Relationship Management; Executive Committee Membercontrol
        since 02/2012 · owns less than 5%
      • S•••• A•• I••• C••• · Chief Risk Officer; Executive Committee Membercontrol
        since 02/2010 · owns less than 5%
      • S••••••• J••••••• J••• · Deputy Chief Investment Officer; Executive Committee Membercontrol
        since 04/2016 · owns less than 5%
      • T••••••• P••••••• A•••• · Chief Operating Officer; Executive Committee Membercontrol
        since 03/2018 · owns less than 5%
      • V•• E••••• B••••••• R••• · Chief M•••Eting Officer; Executive Committee Membercontrol
        since 12/2009 · owns less than 5%
      Entity owners
      • D••••••••• C•••••• G• L•• · General Partner
        direct · owns less than 5%
      • O•••••• C•••••• G•••• H•••••••• L••• · Limited Partner
        indirect · owns 75% or more of O•••••• C•••••• I•• L•••
      • O•••••• C•••••• I•• L••• · Limited Partner
        indirect · owns 75% or more of O•••••• F••• G• I•• L•••
      • O•••••• F••• G• I•• L••• · Limited Partner
        direct · owns 10% to 25%
      Related persons
      Schedule D 7.A
      • D••••••••• C••• F••• G• L••
        pooled vehicle sponsorn
      • D••••••••• G• H••••••• L•
        pooled vehicle sponsorn
      • D••••••••• M••••••• O••••••••• G• L••
        pooled vehicle sponsorn
      • D••••••••• O••••••••• I••••• G• L••
        pooled vehicle sponsorn
      Advisers that list D••••••••• C•••••• L• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      • Los Angeles, CA105 employees
      • Glendale, CA
      What changed
      consecutive filings, newest first
      • Accounts · 141 to 133
        Aug 11, 2025 to Mar 31, 2026
      • Advisory employees · 90 to 89
        Aug 11, 2025 to Mar 31, 2026
      • BD registered reps · 35 to 38
        Aug 11, 2025 to Mar 31, 2026
      • Charity clients · 7 to 6
        Aug 11, 2025 to Mar 31, 2026
      • Corporate clients · 4 to 3
        Aug 11, 2025 to Mar 31, 2026
      • Pension plan clients · 17 to 15
        Aug 11, 2025 to Mar 31, 2026
      • Pooled vehicle clients · 31 to 27
        Aug 11, 2025 to Mar 31, 2026
      • Assets in custody · $1.1B to $450M
        Aug 11, 2025 to Mar 31, 2026
      • Employees · 264 to 258
        Aug 11, 2025 to Mar 31, 2026
      • Private funds · 6 to 8
        Aug 11, 2025 to Mar 31, 2026
      • Discretionary RAUM · $90B to $93B
        Aug 11, 2025 to Mar 31, 2026
      • HNW RAUM · $465M to $514M
        Aug 11, 2025 to Mar 31, 2026
      • Pension RAUM · $3.8B to $3.7B
        Aug 11, 2025 to Mar 31, 2026
      • Pooled vehicle RAUM · $8.3B to $7.8B
        Aug 11, 2025 to Mar 31, 2026
      • RAUM · $90B to $93B
        Aug 11, 2025 to Mar 31, 2026
      • Financial planning clients · 0 to 0
        Apr 11, 2025 to Aug 11, 2025
      • Accounts · 146 to 141
        Nov 6, 2024 to Apr 11, 2025
      • Advisory employees · 103 to 90
        Nov 6, 2024 to Apr 11, 2025
      • BD registered reps · 33 to 35
        Nov 6, 2024 to Apr 11, 2025
      • Corporate clients · 5 to 4
        Nov 6, 2024 to Apr 11, 2025
      • HNW clients · 5 to 4
        Nov 6, 2024 to Apr 11, 2025
      • Pension plan clients · 18 to 17
        Nov 6, 2024 to Apr 11, 2025
      • Assets in custody · $1.6B to $1.1B
        Nov 6, 2024 to Apr 11, 2025
      • Other offices · 2 to 1
        Nov 6, 2024 to Apr 11, 2025
      • Discretionary RAUM · $93B to $90B
        Nov 6, 2024 to Apr 11, 2025
      • HNW RAUM · $414M to $465M
        Nov 6, 2024 to Apr 11, 2025
      • Pension RAUM · $4.3B to $3.8B
        Nov 6, 2024 to Apr 11, 2025
      • Pooled vehicle RAUM · $9.5B to $8.3B
        Nov 6, 2024 to Apr 11, 2025
      • RAUM · $93B to $90B
        Nov 6, 2024 to Apr 11, 2025
      • Accounts · 151 to 146
        Mar 31, 2023 to Mar 28, 2024
      • Advisory employees · 105 to 103
        Mar 31, 2023 to Mar 28, 2024
      • BD registered reps · 41 to 33
        Mar 31, 2023 to Mar 28, 2024
      • Charity clients · 6 to 7
        Mar 31, 2023 to Mar 28, 2024
      • HNW clients · 6 to 5
        Mar 31, 2023 to Mar 28, 2024
      • Pooled vehicle clients · 30 to 31
        Mar 31, 2023 to Mar 28, 2024
      • Assets in custody · $2.1B to $1.6B
        Mar 31, 2023 to Mar 28, 2024
      • Employees · 284 to 264
        Mar 31, 2023 to Mar 28, 2024
      • Discretionary RAUM · $91B to $93B
        Mar 31, 2023 to Mar 28, 2024
      • HNW RAUM · $418M to $414M
        Mar 31, 2023 to Mar 28, 2024
      • Pension RAUM · $3.8B to $4.3B
        Mar 31, 2023 to Mar 28, 2024
      Signals
      10 dated events
      • D••••••••• C•••••• L• reported RAUM $91.2B, down 32% from $133.9B (2022-03-30 to 2023-03-31)
        Mar 31, 2023 · RAUM change · derived
      • Ann Leticia Acosta (Director Of Human Resources; Executive Committee Member) no longer on Schedule A of D••••••••• C•••••• L• (listed 2020-06-30, absent 2020-08-18)
        Aug 18, 2020 · Control person left · inference
      • Lynea Joan Elam (Director Of Human Resources; Executive Committee Member) appeared on Schedule A of D••••••••• C•••••• L•
        Aug 18, 2020 · Control person joined · fact
      • Alan Philip Barach (President; Limited Partner) no longer on Schedule A of D••••••••• C•••••• L• (listed 2020-03-30, absent 2020-04-30)
        Apr 30, 2020 · Control person left · inference
      • Alan Philip Barach (President; Limited Partner) appeared on Schedule A of D••••••••• C•••••• L•
        Apr 16, 2019 · Control person joined · fact
      • Charles Louis Lucido (Senior Advisor; Executive Committee Member) no longer on Schedule A of D••••••••• C•••••• L• (listed 2018-03-29, absent 2019-03-29)
        Mar 29, 2019 · Control person left · inference
      • Alan Philip Barach (President; Executive Committee Member) no longer on Schedule A of D••••••••• C•••••• L• (listed 2018-03-29, absent 2019-03-29)
        Mar 29, 2019 · Control person left · inference
      • John Joseph Galligan (Executive Vice President; Executive Committee Member) no longer on Schedule A of D••••••••• C•••••• L• (listed 2018-03-29, absent 2019-03-29)
        Mar 29, 2019 · Control person left · inference
      • Elpidio Ignacio Sosa (Director Of Product Solutions Group; Executive Committee Member) no longer on Schedule A of D••••••••• C•••••• L• (listed 2018-03-29, absent 2019-03-29)
        Mar 29, 2019 · Control person left · inference
      • Wayne Mark Christensen (Portfolio Manager; Executive Committee Member) no longer on Schedule A of D••••••••• C•••••• L• (listed 2018-03-29, absent 2019-03-29)
        Mar 29, 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.
      How to reach
      public business contact points only, each with its source
      Firm profile
      LINKEDIN.COM/COMPANY/D•••••••••-CAPITALreportedpublic record, Form ADV, Sep 18, 2026
      Website
      D•••••••••.COMreportedpublic record, Form ADV, Sep 18, 2026
      Principal office phone
      813-791-7333reportedpublic record, Form ADV, Mar 31, 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
      n/aderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026