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

L••••••

Former SEC-registered adviserDaly City, CaliforniaCRD 157418SEC 801-74099websiteIAPD
Legal name L•••••• I••••••••• I•••
Latest filing Dec 19, 2024
First filing on the tape Feb 14, 2012 · 22 filings
SEC status approved since Mar 30, 2012
RAUM
$224M
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
9
6 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
2
$224M gross assets
History
22 filings and snapshots on the tape
RAUM$224M as of Jun 28, 2024
Jun 19, 2012$608M then
HNW client RAUM$0 as of Jun 28, 2024
Jun 25, 2018$0 then
State-registered IARs (5.B.3)0 as of Jun 28, 2024
Jun 28, 20130 then
Employees (5.A)9 as of Jun 28, 2024
Jun 28, 20135 then
Private funds2 as of Jun 28, 2024
Jun 19, 20124 then
RAUM -26% over the last fiscal year-18% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Dec 19, 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
$112MderivedRAUM 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
-26%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
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$224M100%
Individual clients
0reported
HNW clients
0reported
Pension plan clients
0reported
Charitable clients
0reported
Accounts
2reported
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
      6 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      L•••••• A••• I•• L•••Private Equity Fund$162M24Dec 14, 2012
      L•••••• A••• I•• L•••Private Equity Fund$62.0M23Feb 14, 2012
      T••••••• E••••• F•••no longer reportedPrivate Equity Fund$59.7M15Feb 14, 2012
      L•••• A••• L•••no longer reportedPrivate Equity Fund$23.9M15Feb 14, 2012
      L••••••••• P•••••••• L•••no longer reportedPrivate Equity Fund$1.3M2Feb 14, 2012
      L•••••• T••••••• I••••••••• F•••• L••no longer reportedPrivate Equity Fund$183,7186Jun 26, 2014
      Owners and control persons
      Schedule A and B, latest filing
      • B••••• T••••••• P•••••• · General Counsel And Chief Compliance Officercontrol
        since 07/2015 · owns less than 5%
      • S••••• J••• T•••••• J••••••• · Presidentcontrol
        since 06/2008 · owns 25% to 50%
      • S•••••••• P••••• H•••• · Member, Board Of Directorscontrol
        since 03/2001 · owns 25% to 50%
      • S••••• S••••• P••••• · Chief Financial Officercontrol
        since 03/1994 · owns 25% to 50%
      Related persons
      Schedule D 7.A
      • L•••••• A••• A••••••• L••
        pooled vehicle sponsorn
      • L•••••• A••• I• G•• L••
        pooled vehicle sponsorn
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Discretionary RAUM · $305M to $224M
        Jun 28, 2023 to Jun 28, 2024
      • Pooled vehicle RAUM · $305M to $224M
        Jun 28, 2023 to Jun 28, 2024
      • RAUM · $305M to $224M
        Jun 28, 2023 to Jun 28, 2024
      • Discretionary RAUM · $358M to $305M
        Jun 28, 2022 to Jun 28, 2023
      • Pooled vehicle RAUM · $358M to $305M
        Jun 28, 2022 to Jun 28, 2023
      • RAUM · $358M to $305M
        Jun 28, 2022 to Jun 28, 2023
      • Discretionary RAUM · $412M to $358M
        May 28, 2021 to Jun 28, 2022
      • Pooled vehicle RAUM · $412M to $358M
        May 28, 2021 to Jun 28, 2022
      • RAUM · $412M to $358M
        May 28, 2021 to Jun 28, 2022
      • Advisory employees · 20 to 6
        Jan 7, 2021 to May 28, 2021
      • Employees · 24 to 9
        Jan 7, 2021 to May 28, 2021
      • Discretionary RAUM · $386M to $412M
        Jan 7, 2021 to May 28, 2021
      • Pooled vehicle RAUM · $386M to $412M
        Jan 7, 2021 to May 28, 2021
      • RAUM · $386M to $412M
        Jan 7, 2021 to May 28, 2021
      • HQ city · SAN FRANCISCO to DALY CITY
        Jun 29, 2020 to Jan 7, 2021
      • Discretionary RAUM · $337M to $386M
        Jun 29, 2020 to Jan 7, 2021
      • Pooled vehicle RAUM · $337M to $386M
        Jun 29, 2020 to Jan 7, 2021
      • RAUM · $337M to $386M
        Jun 29, 2020 to Jan 7, 2021
      • Discretionary RAUM · $364M to $337M
        Jun 29, 2019 to Jun 29, 2020
      • Pooled vehicle RAUM · $364M to $337M
        Jun 29, 2019 to Jun 29, 2020
      • RAUM · $364M to $337M
        Jun 29, 2019 to Jun 29, 2020
      • Advisory employees · 18 to 20
        Jan 4, 2019 to Jun 29, 2019
      • Employees · 22 to 24
        Jan 4, 2019 to Jun 29, 2019
      • Discretionary RAUM · $374M to $364M
        Jan 4, 2019 to Jun 29, 2019
      • Pooled vehicle RAUM · $374M to $364M
        Jan 4, 2019 to Jun 29, 2019
      • RAUM · $374M to $364M
        Jan 4, 2019 to Jun 29, 2019
      • Advisory employees · 19 to 18
        Jun 29, 2017 to Jun 25, 2018
      • Charity clients · unset to 0.0
        Jun 29, 2017 to Jun 25, 2018
      • Corporate clients · unset to 0.0
        Jun 29, 2017 to Jun 25, 2018
      • HNW clients · unset to 0.0
        Jun 29, 2017 to Jun 25, 2018
      • Individual clients · unset to 0.0
        Jun 29, 2017 to Jun 25, 2018
      • Pension plan clients · unset to 0.0
        Jun 29, 2017 to Jun 25, 2018
      • Pooled vehicle clients · unset to 2.0
        Jun 29, 2017 to Jun 25, 2018
      • Employees · 23 to 22
        Jun 29, 2017 to Jun 25, 2018
      • Other offices · unset to 0.0
        Jun 29, 2017 to Jun 25, 2018
      • Discretionary RAUM · $462M to $374M
        Jun 29, 2017 to Jun 25, 2018
      • HNW RAUM · unset to 0.0
        Jun 29, 2017 to Jun 25, 2018
      • Individual RAUM · unset to 0.0
        Jun 29, 2017 to Jun 25, 2018
      • Pension RAUM · unset to 0.0
        Jun 29, 2017 to Jun 25, 2018
      • Pooled vehicle RAUM · unset to 373960060.0
        Jun 29, 2017 to Jun 25, 2018
      Signals
      2 dated events
      • Lombard no longer on the SEC adviser roster (last listed 2025-05-02, RAUM $224.0M)
        Jun 2, 2025 · Left the SEC roster · derived
      • Punyagupta Pote Videt (Member, Board Of Directors) no longer on Schedule A of Lombard (listed 2021-01-07, absent 2021-05-28)
        May 28, 2021 · Control person left · inference
      Across DFX
      shared identifiers only, never a name match
      • Lombard · Private Equity
        shared crd · organization
      How to reach
      public business contact points only, each with its source
      Website
      L••••••INVESTMENTS.COMreportedpublic record, Form ADV, Sep 18, 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
      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