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

A•••••••• I••••••••• I•••

Former SEC-registered adviserCRD 156706SEC 801-73415IAPD
Latest filing Mar 29, 2019
First filing on the tape Feb 13, 2012 · 17 filings
RAUM
$99.0M
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
2
1 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
1
$87.4M gross assets
History
17 filings and snapshots on the tape
RAUM$99.0M as of Mar 29, 2019
Mar 5, 2013$254M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 29, 2019
Mar 5, 20130 then
Employees (5.A)2 as of Mar 29, 2019
Mar 5, 20132 then
Private funds1 as of Mar 29, 2019
Mar 5, 20131 then
RAUM -30% over the last fiscal year-17% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 29, 2019; 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
$49.5MderivedRAUM 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
unknownderived2 offices incl. principal (1.F.5)
RAUM growth, one year
-30%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 vehicles, otherreportedItem 5.G
Custody
$87.4M, 1 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
  • 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)
  • compensates persons for client referrals (8.G.1)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.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$87.4M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
2reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
$87.4M for 1 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
      1 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      T•• A•••••••• F•••• L•••Hedge Fund$87.4M63Feb 13, 2012
      Owners and control persons
      Schedule A and B, latest filing
      • M••••••• C••••••••• E• •• O•••• · Chief Compliance Officercontrol
        since 01/2012 · owns less than 5%
      • M••••••• J•••• P•••••• · Presidentcontrol
        since 07/1993 · owns 75% or more
      Related persons
      Schedule D 7.A
      No related person reported.
      Offices
      Schedule D 1.F, the 25 largest
      • , 1 employees
      What changed
      consecutive filings, newest first
      • Accounts · 3 to 2
        Apr 14, 2018 to Mar 29, 2019
      • Pooled vehicle clients · 2 to 1
        Apr 14, 2018 to Mar 29, 2019
      • Assets in custody · $116M to $87.4M
        Apr 14, 2018 to Mar 29, 2019
      • Discretionary RAUM · $142M to $99.0M
        Apr 14, 2018 to Mar 29, 2019
      • Pooled vehicle RAUM · $129M to $87.4M
        Apr 14, 2018 to Mar 29, 2019
      • RAUM · $142M to $99.0M
        Apr 14, 2018 to Mar 29, 2019
      • Assets in custody · $115M to $116M
        Feb 2, 2018 to Apr 14, 2018
      • Discretionary RAUM · $141M to $142M
        Feb 2, 2018 to Apr 14, 2018
      • Pooled vehicle RAUM · $128M to $129M
        Feb 2, 2018 to Apr 14, 2018
      • RAUM · $141M to $142M
        Feb 2, 2018 to Apr 14, 2018
      • Advisory activities · 3 to 2
        Sep 27, 2017 to Feb 2, 2018
      • Pooled vehicle clients · unset to 2.0
        Sep 27, 2017 to Feb 2, 2018
      • Assets in custody · $111M to $115M
        Sep 27, 2017 to Feb 2, 2018
      • HQ city · PORTLAND to unset
        Sep 27, 2017 to Feb 2, 2018
      • HQ state · ME to unset
        Sep 27, 2017 to Feb 2, 2018
      • Other offices · unset to 1.0
        Sep 27, 2017 to Feb 2, 2018
      • Discretionary RAUM · $133M to $141M
        Sep 27, 2017 to Feb 2, 2018
      • Pooled vehicle RAUM · unset to 128428998.0
        Sep 27, 2017 to Feb 2, 2018
      • RAUM · $133M to $141M
        Sep 27, 2017 to Feb 2, 2018
      • Assets in custody · $120M to $111M
        Mar 30, 2016 to Mar 30, 2017
      • Discretionary RAUM · $173M to $133M
        Mar 30, 2016 to Mar 30, 2017
      • RAUM · $173M to $133M
        Mar 30, 2016 to Mar 30, 2017
      • Accounts · 4 to 3
        Mar 30, 2015 to Mar 30, 2016
      • Assets in custody · $147M to $120M
        Mar 30, 2015 to Mar 30, 2016
      • Discretionary RAUM · $243M to $173M
        Mar 30, 2015 to Mar 30, 2016
      • RAUM · $243M to $173M
        Mar 30, 2015 to Mar 30, 2016
      • Accounts · 3 to 4
        Mar 14, 2014 to Mar 30, 2015
      • Assets in custody · $173M to $147M
        Mar 14, 2014 to Mar 30, 2015
      • Discretionary RAUM · $262M to $243M
        Mar 14, 2014 to Mar 30, 2015
      • RAUM · $262M to $243M
        Mar 14, 2014 to Mar 30, 2015
      • Advisory employees · 2 to 1
        Sep 24, 2013 to Mar 14, 2014
      • Assets in custody · $176M to $173M
        Sep 24, 2013 to Mar 14, 2014
      • Discretionary RAUM · $254M to $262M
        Sep 24, 2013 to Mar 14, 2014
      • RAUM · $254M to $262M
        Sep 24, 2013 to Mar 14, 2014
      • Advisory employees · unset to 2.0
        May 17, 2012 to Mar 5, 2013
      • BD registered reps · unset to 0.0
        May 17, 2012 to Mar 5, 2013
      • Assets in custody · $168M to $176M
        May 17, 2012 to Mar 5, 2013
      • Employees · unset to 2.0
        May 17, 2012 to Mar 5, 2013
      • State-registered IARs · unset to 0.0
        May 17, 2012 to Mar 5, 2013
      • Discretionary RAUM · $207M to $254M
        May 17, 2012 to Mar 5, 2013
      Signals
      No event on the tape.
      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