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

G••••••• I••••••••• G•••• L•

Former SEC-registered adviserNew York, New YorkCRD 155253SEC 801-71928IAPD
Latest filing Mar 25, 2024
First filing on the tape Mar 30, 2012 · 41 filings
RAUM
$195M
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
7
2 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
9
$195M gross assets
History
41 filings and snapshots on the tape
RAUM$195M as of Mar 25, 2024
Mar 30, 2012$2.2B then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 25, 2024
Mar 30, 20120 then
Employees (5.A)7 as of Mar 25, 2024
Feb 28, 201357 then
Private funds9 as of Mar 25, 2024
Mar 30, 201218 then
RAUM -79% over the last fiscal year-52% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 25, 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
$24.4MderivedRAUM 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
-79%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 businesses and institutions, portfolio management for pooled vehiclesreportedItem 5.G
Custody
yesreportedItem 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
  • 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)
  • 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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$195M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
8reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
$0 for 0 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
      39 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      G••••••• M•• C•• 2••••• L•no longer reportedSecuritized Asset Fund$362M4Mar 2, 2020
      G••••••• F•••••• 2••••• L•no longer reportedSecuritized Asset Fund$356M4Mar 29, 2018
      G••••••• R••• E••••• F••• I•• L•Hedge Fund$89.8M29Mar 31, 2014
      G••••••• R••• E••••• F••• I• L•Hedge Fund$46.0M35Mar 30, 2012
      G••••••• O••••••••• F••• I• A• L••Hedge Fund$43.0M10Mar 31, 2014
      G•• F••• B••••••• L•no longer reportedHedge Fund$37.5M1Jul 26, 2019
      G••••••• O••••••••• M••••• F••• I•• B• L•••no longer reportedHedge Fund$34.1M18Mar 30, 2012
      G••••••• R••• E••••• F••• L•no longer reportedHedge Fund$25.2M2Mar 30, 2012
      G••••••• C• F•••••••• A••••• F••• L••no longer reportedHedge Fund$23.2M4Mar 30, 2012
      G••••••• O••••••••• F••• I• A• L••Hedge Fund$23.1M42Mar 30, 2012
      G••••••• O••••••••• F••• I•• A• L••Hedge Fund$22.8M23Mar 30, 2012
      G••••••• E••••••• R••• E••••• L•••••• F••• I• L••Hedge Fund$22.1M2Mar 29, 2018
      G••••••• R••• E••••• F••• A•• L•no longer reportedReal Estate Fund$15.2M4Mar 30, 2012
      G••••••• A•••• C••••••••• F••• L•Hedge Fund$12.6M1Nov 29, 2016
      G••••••• S• S•••••••• I••••••••• L•Hedge Fund$12.4M1May 11, 2015
      G••••••• L••••• F•••••• L•no longer reportedHedge Fund$11.9M1Jul 26, 2019
      G••••••• O••••••••• M•• C•••••••• L••no longer reportedHedge Fund$11.4M1Nov 19, 2014
      G••••••• B••••••• F•••••• L•Hedge Fund$8.1M1Nov 29, 2016
      G••••••• P•••••• C•••••••• L•no longer reportedHedge Fund$5.1M6Mar 31, 2014
      G••••••• R••• E••••• F••• I• A• L•Hedge Fund$4.6M3Mar 30, 2012
      G••••••• R••• E••••• F••• I• B• L•Hedge Fund$4.2M1Mar 30, 2012
      F•••••••• O••••••• M••••• F••• I• L•••no longer reportedHedge Fund$3.5M1Mar 30, 2012
      G••••••• O••••••••• F••• I• B• A•• L•Hedge Fund$3.1M7Feb 20, 2015
      F•••••••• O••••••• M••••• F••• L•••no longer reportedHedge Fund$1.8M1Mar 30, 2012
      G••• I•• C•••••••• L•Hedge Fund$1.8M2Feb 20, 2015
      E••••• O••••••••• D••••••••• R••• E••••• F••• L•no longer reportedReal Estate Fund$1.6M68Dec 2, 2013
      G••••••• S•••••• O••••••••• F••• L•no longer reportedHedge Fund$735,08156Mar 30, 2012
      G••••••• F•••••••• A••••• F••• L••no longer reportedHedge Fund$542,5175Mar 30, 2012
      G••••••• H•••••••• C•••••••• L•Hedge Fund$348,5481Feb 20, 2015
      G••••••• O••••••••• C•• C•••••••• L••no longer reportedHedge Fund$247,5571Nov 19, 2014
      G••••••• S•••••• O••••••••• I••••••••• F••• L•no longer reportedHedge Fund$155,5064Mar 30, 2012
      G••••••• C••••••••• F•••••• I• C•••••••• L••no longer reportedHedge Fund$106,25412Mar 30, 2012
      G••••••• C••••• O••••••••• H••••••• L•••no longer reportedHedge Fund$38,63316Mar 30, 2012
      G••••••• E•••••••• C•••••••• L•no longer reportedHedge Fund$6,9921Feb 20, 2015
      G••••••• O••••••••• F••• L••Hedge Fund$017Mar 30, 2012
      G••••••• M•• C••••••••• F••• L•Hedge Fund$01Mar 31, 2017
      G••••••• O••••••••• M••••• F••• I• C• L•••Hedge Fund$020Mar 30, 2012
      G••••••• O••••••••• F••• I• B• L•Hedge Fund$07Mar 31, 2021
      G••••••• O••••••••• M••••• F••• I• B• L•Hedge Fund$07Feb 20, 2015
      Owners and control persons
      Schedule A and B, latest filing
      • T•••••• J•••••• B• · Partner/Presidentcontrol
        since 05/2007 · owns 75% or more
      • T•••••• K••••• J••••• · Cfo/Coocontrol
        since 03/2020 · owns less than 5%
      • T•••••• J•••••• B• · Membercontrol
        since 05/2007 · owns 75% or more of G•• G• L••
      • W•••••• L•••• A•• · Cco
        since 11/2022 · owns less than 5%
      Entity owners
      • G•• G• L•• · General Partner
        direct · owns less than 5%
      Related persons
      Schedule D 7.A
      • G••••••• E••••••• R••• E••••• L•••••• F••• I• M• L••
        pooled vehicle sponsorn
      • G••••••• O••••••••• F••• I•• A• M• L••
        pooled vehicle sponsorn
      • G••••••• O••••••••• F••• I• A• M• L••
        pooled vehicle sponsorn
      • G••••••• O••••••••• F••• I• B• A•• G• L••
        pooled vehicle sponsorn
      • G••••••• O••••••••• F••• I• B• G• L••
        pooled vehicle sponsorn
      • G••••••• R••• E••••• F••• I•• G• L••
        pooled vehicle sponsorn
      • G••••••• S• S•••••••• I••••••••• G• L••
        pooled vehicle sponsorn
      • G••• I•• C•••••••• G• L••
        pooled vehicle sponsorn
      Advisers that list G••••••• I••••••••• G•••• L• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Accounts · 34 to 8
        Mar 30, 2023 to Mar 25, 2024
      • Advisory employees · 6 to 2
        Mar 30, 2023 to Mar 25, 2024
      • Pooled vehicle clients · 34 to 8
        Mar 30, 2023 to Mar 25, 2024
      • Employees · 11 to 7
        Mar 30, 2023 to Mar 25, 2024
      • Private funds · 22 to 9
        Mar 30, 2023 to Mar 25, 2024
      • Discretionary RAUM · $936M to $195M
        Mar 30, 2023 to Mar 25, 2024
      • Pooled vehicle RAUM · $936M to $195M
        Mar 30, 2023 to Mar 25, 2024
      • RAUM · $936M to $195M
        Mar 30, 2023 to Mar 25, 2024
      • Advisory employees · 8 to 6
        Nov 11, 2022 to Mar 30, 2023
      • Employees · 14 to 11
        Nov 11, 2022 to Mar 30, 2023
      • Private funds · 26 to 22
        Nov 11, 2022 to Mar 30, 2023
      • Discretionary RAUM · $1.7B to $936M
        Nov 11, 2022 to Mar 30, 2023
      • Non-discretionary RAUM · $2.6M to $0
        Nov 11, 2022 to Mar 30, 2023
      • Pooled vehicle RAUM · $1.7B to $936M
        Nov 11, 2022 to Mar 30, 2023
      • RAUM · $1.7B to $936M
        Nov 11, 2022 to Mar 30, 2023
      • Private funds · 25 to 26
        Mar 31, 2022 to Jun 3, 2022
      • Accounts · 35 to 34
        Jan 25, 2022 to Mar 31, 2022
      • Employees · 16 to 14
        Jan 25, 2022 to Mar 31, 2022
      • Private funds · 26 to 25
        Jan 25, 2022 to Mar 31, 2022
      • Discretionary RAUM · $1.8B to $1.7B
        Jan 25, 2022 to Mar 31, 2022
      • Non-discretionary RAUM · $1.3M to $2.6M
        Jan 25, 2022 to Mar 31, 2022
      • Pooled vehicle RAUM · $1.8B to $1.7B
        Jan 25, 2022 to Mar 31, 2022
      • RAUM · $1.8B to $1.7B
        Jan 25, 2022 to Mar 31, 2022
      • Accounts · 40 to 35
        Jul 16, 2020 to Mar 31, 2021
      • Advisory employees · 20 to 8
        Jul 16, 2020 to Mar 31, 2021
      • BD registered reps · 2 to 0
        Jul 16, 2020 to Mar 31, 2021
      • Pooled vehicle clients · 39 to 34
        Jul 16, 2020 to Mar 31, 2021
      • Assets in custody · $1.4B to $0
        Jul 16, 2020 to Mar 31, 2021
      • Employees · 47 to 16
        Jul 16, 2020 to Mar 31, 2021
      • Other offices · 3 to 0
        Jul 16, 2020 to Mar 31, 2021
      • Private funds · 39 to 26
        Jul 16, 2020 to Mar 31, 2021
      • Discretionary RAUM · $2.8B to $1.8B
        Jul 16, 2020 to Mar 31, 2021
      • Non-discretionary RAUM · $1.6M to $1.3M
        Jul 16, 2020 to Mar 31, 2021
      • Pooled vehicle RAUM · $2.8B to $1.8B
        Jul 16, 2020 to Mar 31, 2021
      • RAUM · $2.8B to $1.8B
        Jul 16, 2020 to Mar 31, 2021
      • Accounts · 37 to 40
        Mar 2, 2020 to Mar 30, 2020
      • Advisory employees · 32 to 20
        Mar 2, 2020 to Mar 30, 2020
      • BD registered reps · 3 to 2
        Mar 2, 2020 to Mar 30, 2020
      • Pooled vehicle clients · 36 to 39
        Mar 2, 2020 to Mar 30, 2020
      • Assets in custody · $1.8B to $1.4B
        Mar 2, 2020 to Mar 30, 2020
      Signals
      6 dated events
      • G••••••• I••••••••• G•••• L• reported RAUM $195.4M, down 79% from $935.6M (2023-03-30 to 2024-03-25)
        Mar 25, 2024 · RAUM change · derived
      • G••••••• I••••••••• G•••• L• reported RAUM $935.6M, down 45% from $1.7B (2022-11-11 to 2023-03-30)
        Mar 30, 2023 · RAUM change · derived
      • G••••••• I••••••••• G•••• L• reported RAUM $1.8B, down 37% from $2.8B (2020-07-16 to 2021-03-31)
        Mar 31, 2021 · RAUM change · derived
      • Joseph Kevin Treacy (Cfo/Coo) appeared on Schedule A of G••••••• I••••••••• G•••• L•
        Mar 31, 2021 · Control person joined · fact
      • Steven Brian Chase (Chief Operating Officer) no longer on Schedule A of G••••••• I••••••••• G•••• L• (listed 2020-07-16, absent 2021-03-31)
        Mar 31, 2021 · Control person left · inference
      • Joseph Matthew Lambert (Chief Compliance Officer) no longer on Schedule A of G••••••• I••••••••• G•••• L• (listed 2020-03-02, absent 2020-03-30)
        Mar 30, 2020 · Control person left · inference
      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
      Across the graphs

      G••••••• I••••••••• G•••• L• is the same institution as 1 record in Real Estate Funds.

      Real Estate Funds1

      Which record it is in each graph, what it is called there, and what the two were joined on. The Data Factory holds all nine graphs and the identity layer between them.

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