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.

The names on this page are hidden. Create a free account and they fill in. No card, and every figure, date and source on this page is public either way.

Former SEC-registered adviser

C••••• G••••• I••••••••• L••

Former SEC-registered adviserNew York, New YorkCRD 156357SEC 801-96207IAPD
Latest filing Sep 16, 2015
First filing on the tape Mar 22, 2012 · 8 filings
RAUM
$70.0M
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
5 advisory (5.B.1)
Offices
n/a
beyond the principal office
Private funds
0
reported on Schedule D
History
8 filings and snapshots on the tape
RAUM$215M as of Mar 31, 2014
Mar 22, 2012$212M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 31, 2014
Feb 6, 20130 then
Employees (5.A)6 as of Mar 31, 2014
Feb 6, 20136 then
Private funds2 as of Mar 31, 2014
Mar 22, 20122 then
RAUM -62% over the last fiscal yearIARs 0 to 0
Practice profile
derived from the filing of Sep 16, 2015; 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
$14.0MderivedRAUM 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
+17%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 individuals, portfolio management for pooled vehiclesreportedItem 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)
  • compensates persons for client referrals (8.G.1)
  • compensates non-employees for client referrals (8.G.2)
Where the RAUM sits
Form ADV Item 5.D, latest filing
This filing has no Item 5.D breakdown (filings before 2017 reported ranges, not amounts).
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
5reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
noreported
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
      3 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      I•• M•••••••• 2• L••••••no longer reportedHedge Fund$56.8M1Mar 22, 2012
      W•••••• C•••••• S••••• F••• L•• • S••••• L••no longer reportedHedge Fund$20.0M1Oct 18, 2012
      C••••• M••••• F•••no longer reportedHedge Fund$11.5M11Mar 22, 2012
      Owners and control persons
      Schedule A and B, latest filing
      • A••••• B••••• M•••••• · Managing Membercontrol
        since 07/2009 · owns 25% to 50%
      • D••••• E•••••• W••••• · Founder And Portfolio Managercontrol
        since 07/2009 · owns 50% to 75%
      • W••••• K•••• · Chief Compliance Officer/Chief Financial Officer
        since 05/2015 · owns less than 5%
      Related persons
      Schedule D 7.A
      No related person reported.
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Employees · 5 to 7
        Jun 19, 2015 to Sep 16, 2015
      • Employees · 6 to 5
        Mar 31, 2014 to Apr 21, 2015
      • Private funds · 2 to unset
        Mar 31, 2014 to Apr 21, 2015
      • Discretionary RAUM · $215M to $70.0M
        Mar 31, 2014 to Apr 21, 2015
      • RAUM · $215M to $70.0M
        Mar 31, 2014 to Apr 21, 2015
      • Accounts · 6 to 5
        Dec 18, 2013 to Mar 31, 2014
      • Discretionary RAUM · $183M to $215M
        Dec 18, 2013 to Mar 31, 2014
      • RAUM · $183M to $215M
        Dec 18, 2013 to Mar 31, 2014
      • Accounts · 3 to 6
        Oct 18, 2012 to Feb 6, 2013
      • Advisory employees · unset to 5.0
        Oct 18, 2012 to Feb 6, 2013
      • Employees · unset to 6.0
        Oct 18, 2012 to Feb 6, 2013
      • State-registered IARs · unset to 0.0
        Oct 18, 2012 to Feb 6, 2013
      • Discretionary RAUM · $170M to $183M
        Oct 18, 2012 to Feb 6, 2013
      • RAUM · $170M to $183M
        Oct 18, 2012 to Feb 6, 2013
      • Discretionary RAUM · $212M to $170M
        Mar 22, 2012 to Oct 18, 2012
      • RAUM · $212M to $170M
        Mar 22, 2012 to Oct 18, 2012
      Signals
      1 dated events
      • C••••• G••••• I••••••••• L•• filed its initial SEC registration (Form ADV)
        Apr 21, 2015 · First SEC registration · fact
      Across DFX
      shared identifiers only, never a name match
      No identifier-backed link to the venture, private equity, family office or sponsor graphs.
      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