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

L•••••••• C•••••• M••••••••• L••

Former SEC-registered adviserMayfield Heights, OhioCRD 157600SEC 801-73875IAPD
Latest filing Mar 30, 2021
First filing on the tape Feb 14, 2012 · 11 filings
RAUM
$233M
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
5
3 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
2
$233M gross assets
History
11 filings and snapshots on the tape
RAUM$233M as of Mar 30, 2021
Mar 22, 2013$811M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 30, 2021
Mar 22, 20130 then
Employees (5.A)5 as of Mar 30, 2021
Mar 22, 201316 then
Private funds2 as of Mar 30, 2021
Mar 22, 20137 then
RAUM +15% over the last fiscal year-26% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 30, 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
$116MderivedRAUM 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
+15%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-based, otherreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 5.G
Custody
$203M, 2 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)
  • 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$233M100%
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
$203M for 2 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
      7 reported on Schedule D 7.B.(1)
      Owners and control persons
      Schedule A and B, latest filing
      • B••••• E•••• V• · Co-President & Sr. Managing Directorcontrol
        since 01/2005 · owns less than 5%
      • L••••••••• F••••• N• · Chairman And Foundercontrol
        since 01/2005 · owns less than 5%
      • P••••• S••••••• B• · Co-President & Sr. Managing Directorcontrol
        since 01/2005 · owns less than 5%
      • B••••• E•••• V• · Shareholdercontrol
        since 05/2005 · owns 25% to 50% of L••••• M••••••••• C••••••
      • L••••••••• F••••• N• · Shareholdercontrol
        since 05/2005 · owns 25% to 50% of L••••• M••••••••• C••••••
      • P••••• S••••••• B• · Shareholdercontrol
        since 05/2005 · owns 25% to 50% of L••••• M••••••••• C••••••
      • Z•••••• K•••••• P• · Chief Compliance Officer
        since 01/2011 · owns less than 5%
      Entity owners
      • L••••• M••••••••• C•••••• · Member
        direct · owns 75% or more
      Related persons
      Schedule D 7.A
      • L••••• M••••••••• C••••••
        pooled vehicle sponsory
      • L••••• V• G•• L••
        pooled vehicle sponsorn
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Accounts · 4 to 2
        Mar 23, 2020 to Mar 30, 2021
      • Pooled vehicle clients · 4 to 2
        Mar 23, 2020 to Mar 30, 2021
      • Assets in custody · $153M to $203M
        Mar 23, 2020 to Mar 30, 2021
      • Private funds · 4 to 2
        Mar 23, 2020 to Mar 30, 2021
      • Discretionary RAUM · $202M to $233M
        Mar 23, 2020 to Mar 30, 2021
      • Pooled vehicle RAUM · $202M to $233M
        Mar 23, 2020 to Mar 30, 2021
      • RAUM · $202M to $233M
        Mar 23, 2020 to Mar 30, 2021
      • Advisory employees · 7 to 3
        Mar 27, 2019 to Mar 23, 2020
      • Assets in custody · $461M to $153M
        Mar 27, 2019 to Mar 23, 2020
      • Employees · 9 to 5
        Mar 27, 2019 to Mar 23, 2020
      • Discretionary RAUM · $554M to $202M
        Mar 27, 2019 to Mar 23, 2020
      • Pooled vehicle RAUM · $554M to $202M
        Mar 27, 2019 to Mar 23, 2020
      • RAUM · $554M to $202M
        Mar 27, 2019 to Mar 23, 2020
      • Advisory employees · 8 to 7
        Mar 23, 2018 to Mar 27, 2019
      • Assets in custody · $423M to $461M
        Mar 23, 2018 to Mar 27, 2019
      • Employees · 10 to 9
        Mar 23, 2018 to Mar 27, 2019
      • Discretionary RAUM · $572M to $554M
        Mar 23, 2018 to Mar 27, 2019
      • Pooled vehicle RAUM · $572M to $554M
        Mar 23, 2018 to Mar 27, 2019
      • RAUM · $572M to $554M
        Mar 23, 2018 to Mar 27, 2019
      • Accounts · 6 to 4
        Mar 30, 2017 to Mar 23, 2018
      • Advisory employees · 13 to 8
        Mar 30, 2017 to Mar 23, 2018
      • Pooled vehicle clients · unset to 4.0
        Mar 30, 2017 to Mar 23, 2018
      • Assets in custody · $359M to $423M
        Mar 30, 2017 to Mar 23, 2018
      • Employees · 15 to 10
        Mar 30, 2017 to Mar 23, 2018
      • Other offices · unset to 0.0
        Mar 30, 2017 to Mar 23, 2018
      • Private funds · 6 to 4
        Mar 30, 2017 to Mar 23, 2018
      • Discretionary RAUM · $528M to $572M
        Mar 30, 2017 to Mar 23, 2018
      • Pooled vehicle RAUM · unset to 572096639.0
        Mar 30, 2017 to Mar 23, 2018
      • RAUM · $528M to $572M
        Mar 30, 2017 to Mar 23, 2018
      • Accounts · 7 to 6
        Mar 30, 2016 to Mar 30, 2017
      • Advisory employees · 16 to 13
        Mar 30, 2016 to Mar 30, 2017
      • Assets in custody · $243M to $359M
        Mar 30, 2016 to Mar 30, 2017
      • Employees · 18 to 15
        Mar 30, 2016 to Mar 30, 2017
      • Private funds · 7 to 6
        Mar 30, 2016 to Mar 30, 2017
      • Discretionary RAUM · $518M to $528M
        Mar 30, 2016 to Mar 30, 2017
      • RAUM · $518M to $528M
        Mar 30, 2016 to Mar 30, 2017
      • Advisory employees · 14 to 16
        Mar 26, 2015 to Mar 30, 2016
      • Assets in custody · unset to 243408171.0
        Mar 26, 2015 to Mar 30, 2016
      • Custody of client assets · false to true
        Mar 26, 2015 to Mar 30, 2016
      • Employees · 16 to 18
        Mar 26, 2015 to Mar 30, 2016
      Signals
      1 dated events
      • L•••••••• C•••••• M••••••••• L•• reported RAUM $202.1M, down 63% from $553.6M (2019-03-27 to 2020-03-23)
        Mar 23, 2020 · 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