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

S••••• I••••••••• M••••••••• L••

Former SEC-registered adviserNew York, New YorkCRD 153584SEC 801-71362IAPD
Latest filing Apr 8, 2021
First filing on the tape Mar 30, 2012 · 20 filings
RAUM
$239M
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
14
5 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
33
$233M gross assets
History
20 filings and snapshots on the tape
RAUM$239M as of Mar 31, 2021
Mar 30, 2012$983M then
HNW client RAUM: $0
State-registered IARs (5.B.3)0 as of Mar 31, 2021
Mar 30, 20120 then
Employees (5.A)14 as of Mar 31, 2021
Apr 1, 201311 then
Private funds33 as of Mar 31, 2021
Mar 30, 201230 then
RAUM +25% over the last fiscal year-13% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Apr 8, 2021; 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
$7.2MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived1 offices incl. principal (1.F.5)
RAUM growth, one year
+25%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, performance-basedreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 5.G
Custody
$221M, 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)
  • 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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$239M100%
Individual clients
0reported
HNW clients
0reported
Pension plan clients
0reported
Charitable clients
0reported
Accounts
33reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
$221M for 33 clientsreported
Compensation
% of AUM, performancereported
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
      43 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      C•••••• G••••• S••••••• F••• L••no longer reportedPrivate Equity Fund$161M220Mar 30, 2012
      I••••••• G••••• S••••••• F••• L••••••no longer reportedH•••• Fund$112M265Mar 30, 2012
      S••••• D•••••• T•••••• F••• U•• C••••no longer reportedH•••• Fund$96.9M7Mar 30, 2012
      G••••• S••••• M••••• I••••••••• L•••no longer reportedH•••• Fund$87.1M32Mar 31, 2015
      S••••• H••••••• C•••••• L•••no longer reportedH•••• Fund$55.8M19Mar 30, 2012
      S••••• H••••••• C•••••• L•••no longer reportedH•••• Fund$48.7M16Mar 30, 2016
      C••• D•••••• H•••••• L••no longer reportedH•••• Fund$42.3M37Mar 30, 2012
      P• H••••••• I• L••no longer reportedH•••• Fund$40.8M23Mar 30, 2012
      S•• H••••••• 4• L•••no longer reportedH•••• Fund$39.9M1Mar 30, 2012
      C••• D•••••• H•••••• I•• L•••no longer reportedH•••• Fund$36.9M5Mar 31, 2014
      H••••••• R••••••• F••• 2•••no longer reportedH•••• Fund$30.8M1Mar 31, 2014
      S••••• C•• I• F••••• F••• L•••no longer reportedH•••• Fund$18.6M1Mar 30, 2012
      S••••• G••••• O••••••••• F•••no longer reportedH•••• Fund$17.7M6Mar 30, 2012
      A•••••• I••••••••• H•••••••no longer reportedH•••• Fund$16.2M1Mar 31, 2014
      T•••••••• C•••••••• H•••••••no longer reportedH•••• Fund$16.1M1Mar 31, 2014
      S••••• S•••••• S••••••••• M••••• F••• L•••• C•••• S•no longer reportedH•••• Fund$13.8M1Apr 1, 2013
      S••••• M••••••• H••••••• L•••no longer reportedH•••• Fund$10.1M2Mar 30, 2012
      A• P••••••• L•••no longer reportedPrivate Equity Fund$8.5M25Mar 30, 2012
      N•• H••••••• L••no longer reportedPrivate Equity Fund$7.1M15Mar 30, 2012
      C• P••••••• L•••no longer reportedH•••• Fund$6.7M4Mar 30, 2016
      R••••• H••••••• L•••no longer reportedH•••• Fund$6.3M11Mar 30, 2012
      A• P••••••• 2• L•••no longer reportedPrivate Equity Fund$6.0M19Mar 30, 2012
      S•• S•••• E••••••• C••no longer reportedPrivate Equity Fund$5.4M42Mar 30, 2012
      N••••••• H••••••• H••••••• L••no longer reportedH•••• Fund$1.0M52Mar 30, 2016
      N••••••• H••••••• H••••••• L••no longer reportedPrivate Equity Fund$1.0M52Mar 30, 2012
      A• P••••••• L•••no longer reportedH•••• Fund$886,61626Mar 31, 2015
      S••••• L••••• H••••••• L•••no longer reportedPrivate Equity Fund$865,5294Mar 30, 2012
      S••••• I••••• H••••••• L•no longer reportedPrivate Equity Fund$657,60017Mar 30, 2012
      A• P••••••• 2• L•••no longer reportedH•••• Fund$639,31918Mar 31, 2015
      A•• L••• 3•no longer reportedPrivate Equity Fund$588,5398Mar 30, 2012
      S••••• L••••• H••••••• L•••no longer reportedH•••• Fund$584,4503Apr 1, 2013
      S••••• A••••••••• A••••• R••••••• F••• I•• C•••• F••••H•••• Fund$412,1609Apr 1, 2013
      S•• 2• F•••• L•••no longer reportedPrivate Equity Fund$400,0001Mar 30, 2012
      S••••• F••• O• H•••• F••••• L•••no longer reportedH•••• Fund$206,22329Mar 30, 2012
      N•• O•• C••••••••• L•••no longer reportedPrivate Equity Fund$200,0005Mar 30, 2012
      A•• L••• 4•no longer reportedPrivate Equity Fund$184,6244Mar 30, 2012
      S••••• C•••••• P•••••••• L•no longer reportedH•••• Fund$120,63112Mar 30, 2012
      A•• L••• 2•no longer reportedPrivate Equity Fund$8,6836Mar 30, 2012
      A••••••• I••••••••• S•••••• L•••no longer reportedPrivate Equity Fund$6,53211Mar 30, 2012
      I••••••••• T••••• S•••••• L•••no longer reportedPrivate Equity Fund$3,47815Mar 30, 2012
      All funds of S••••• I••••••••• M••••••••• L••
      Owners and control persons
      Schedule A and B, latest filing
      • M•••••••• C••••••••• P••• · Chief Compliance Officercontrol
        since 01/2••• · owns less than 5%
      • R••••• I••••••• ••••• · Chief Executive Officer (Sim)control
        since 01/2••• · owns less than 5%
      • R••••• I••••••• ••••• · S••••Holdercontrol
        since 10/2008 · owns 75% or more of S••••• F••• O• F••• M••••••••• H••••••• L•••
      Entity owners
      • S••••• F••• O• F•••• M••••••••• L••• · Owner (Sim)
        direct · owns 75% or more
      • S••••• F••• O• F••• M••••••••• H••••••• L••• · S••••Holder
        indirect · owns 75% or more of S••••• F••• O• F•••• M••••••••• L•••
      Related persons
      Schedule D 7.A
      • A•••••••• A•••••• L•••••••••
        pooled vehicle sponsorn
      • C••••••••• P••• M•••••••
        pooled vehicle sponsorn
      • D••••• J•••• S••••••
        pooled vehicle sponsorn
      • I•••••• R••••
        pooled vehicle sponsory
      • S••••• O••••••• M••••••••• L•••
        investment adviserpooled vehicle sponsorn
      • S•••• A•••• M••••••••• ••••••••• L••••••
        investment adviserbankpooled vehicle sponsornRAUM $322M
      Advisers that list S••••• I••••••••• M••••••••• L•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Charity clients · unset to 0.0
        Mar 31, 2020 to Mar 31, 2021
      • Corporate clients · unset to 0.0
        Mar 31, 2020 to Mar 31, 2021
      • HNW clients · unset to 0.0
        Mar 31, 2020 to Mar 31, 2021
      • Individual clients · unset to 0.0
        Mar 31, 2020 to Mar 31, 2021
      • Pension plan clients · unset to 0.0
        Mar 31, 2020 to Mar 31, 2021
      • Assets in custody · $187M to $221M
        Mar 31, 2020 to Mar 31, 2021
      • Employees · 13 to 14
        Mar 31, 2020 to Mar 31, 2021
      • Discretionary RAUM · $191M to $239M
        Mar 31, 2020 to Mar 31, 2021
      • HNW RAUM · unset to 0.0
        Mar 31, 2020 to Mar 31, 2021
      • Individual RAUM · unset to 0.0
        Mar 31, 2020 to Mar 31, 2021
      • Pension RAUM · unset to 0.0
        Mar 31, 2020 to Mar 31, 2021
      • Pooled vehicle RAUM · $191M to $239M
        Mar 31, 2020 to Mar 31, 2021
      • RAUM · $191M to $239M
        Mar 31, 2020 to Mar 31, 2021
      • Accounts · 35 to 33
        Mar 31, 2019 to Mar 31, 2020
      • Pooled vehicle clients · 35 to 33
        Mar 31, 2019 to Mar 31, 2020
      • Assets in custody · $266M to $187M
        Mar 31, 2019 to Mar 31, 2020
      • Employees · 12 to 13
        Mar 31, 2019 to Mar 31, 2020
      • Other offices · 1 to 0
        Mar 31, 2019 to Mar 31, 2020
      • Private funds · 35 to 33
        Mar 31, 2019 to Mar 31, 2020
      • Discretionary RAUM · $276M to $191M
        Mar 31, 2019 to Mar 31, 2020
      • Pooled vehicle RAUM · $276M to $191M
        Mar 31, 2019 to Mar 31, 2020
      • RAUM · $276M to $191M
        Mar 31, 2019 to Mar 31, 2020
      • Accounts · 37 to 35
        Mar 26, 2019 to Mar 31, 2019
      • Pooled vehicle clients · 37 to 35
        Mar 26, 2019 to Mar 31, 2019
      • Assets in custody · $380M to $266M
        Mar 26, 2019 to Mar 31, 2019
      • Private funds · 36 to 35
        Mar 26, 2019 to Mar 31, 2019
      • Discretionary RAUM · $387M to $276M
        Mar 26, 2019 to Mar 31, 2019
      • Pooled vehicle RAUM · $387M to $276M
        Mar 26, 2019 to Mar 31, 2019
      • RAUM · $387M to $276M
        Mar 26, 2019 to Mar 31, 2019
      • Employees · 14 to 12
        Dec 10, 2018 to Mar 26, 2019
      • Private funds · 37 to 36
        Dec 10, 2018 to Mar 26, 2019
      • Accounts · 34 to 37
        Apr 25, 2018 to Dec 10, 2018
      • Advisory employees · 6 to 5
        Apr 25, 2018 to Dec 10, 2018
      • Pooled vehicle clients · 34 to 37
        Apr 25, 2018 to Dec 10, 2018
      • Assets in custody · $374M to $380M
        Apr 25, 2018 to Dec 10, 2018
      • Employees · 15 to 14
        Apr 25, 2018 to Dec 10, 2018
      • Private funds · 34 to 37
        Apr 25, 2018 to Dec 10, 2018
      • Discretionary RAUM · $358M to $387M
        Apr 25, 2018 to Dec 10, 2018
      • Pooled vehicle RAUM · $358M to $387M
        Apr 25, 2018 to Dec 10, 2018
      • RAUM · $358M to $387M
        Apr 25, 2018 to Dec 10, 2018
      Signals
      1 dated events
      • S••••• I••••••••• M••••••••• L•• reported RAUM $275.5M, down 29% from $386.8M (2019-03-26 to 2019-03-31)
        Mar 31, 2019 · RAUM change · derived
      Across DFX
      shared identifiers only, never a name match
      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