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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SEC-registered adviser

C••••• C•••••• I••

Asset manager (funds and pooled vehicles)New York, New YorkCRD 158102SEC 801-80195websiteIAPD
Latest filing Sep 17, 2026
First filing on the tape Aug 7, 2014 · 15 filings
SEC status approved since Sep 19, 2014
RAUM
$12B
reported, Item 5.F
Discretionary
0.0%
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
67
25 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
15 filings and snapshots on the tape
RAUM$12B as of Jul 2, 2026
Jun 12, 2015$589M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Jul 2, 2026
Jun 12, 20150 then
Employees (5.A)67 as of Jul 2, 2026
Jun 12, 201533 then
Private funds: no history
RAUM +89% over the last fiscal year+34% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Sep 17, 2026; 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
$362MderivedRAUM over accounts (5.F.2.f)
Discretionary
0.0%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
+7.5%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
otherreportedItem 5.E
Advisory activities
otherreportedItem 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
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$12B100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
33reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
n/areported
Class basis
private_client_share=0.0 fund_share=1.0 institutional_share=0.0 related_bd=true related_bank=false bd_reps=0.0derived
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
      No private fund reported.
      Owners and control persons
      Schedule A and B, latest filing
      • L•••• H••••• L••••• · Vice Presidentcontrol
        since 11/2013 · owns less than 5%
      • O••••••••• F•••• · Chief Compliance Officercontrol
        since 09/2013 · owns less than 5%
      • R••••••• B•••••• · Directorcontrol
        since 01/2022 · owns less than 5%
      • R••••• P••••• C•••••• W••••• · Directorcontrol
        since 09/2023 · owns less than 5%
      • C•••••• J•••••• J••••• · Ownercontrol
        since 10/1993 · owns 75% or more of C•••• L••••••
      Entity owners
      • C••••• C•••••• L•••••• · Owner
        direct · owns 75% or more
      • C•••• L•••••• · Owner
        indirect · owns 75% or more of C••••• C•••••• L••••••
      Related persons
      Schedule D 7.A
      • C••••• C•••••• •••• K•••• L••••••
        investment advisern
      • C••••• C•••••• L••••••
        investment advisery
      • C••••• C••••• O••••••••• I• • A•••• I• G•• S•• R•••
        pooled vehicle sponsorn
      • C••••• C••••• O••••••••• I• G•• S•• R•••
        pooled vehicle sponsorn
      • C••••• C••••• O••••••••• I• G•• S•• R•••
        pooled vehicle sponsorn
      • C••••• C••••• S••••••••• I••••••••• M••••••••• L••••••
        investment advisern
      • C••••• C••••• S••••••••• O••••••••• I• G•••• L•
        pooled vehicle sponsorn
      • C••••• I••••••••• G•••••• P•••••• I•• L•••
        pooled vehicle sponsorn
      • C••••• I••••••••• G•••••• P•••••• V• L•••
        investment adviserpooled vehicle sponsorn
      • C••••• I••••••••• G•••••• P•••••• V•• L•••
        investment adviserpooled vehicle sponsorn
      • C••••• I••••••••• G•••••• P•••••• V••• L•••
        investment adviserpooled vehicle sponsorn
      • C••••• I••••••••• G•••••• P•••••• V•••• L•••
        investment adviserpooled vehicle sponsorn
      • C••••• I••••••••• P••••••• I• L••••••••• G•• S•••••••
        pooled vehicle sponsorn
      • C••••• I••••••••• P••••••• V• L••••••••• S•• R•••
        investment adviserpooled vehicle sponsorn
      • C••••• I••••••••• P••••••• V•• L••••••••• G•• S•• R•••
        pooled vehicle sponsorn
      • C••••• I••••••••• P••••••• V••• L••••••••• G•• S•• R•••
        pooled vehicle sponsorn
      • C••••• I••••••••• M••••••••• L••
        investment adviserpooled vehicle sponsornRAUM $37B
      • C••••• P•••••• M••••• S••••••••• A•••••••• L••
        investment advisernRAUM $1.8B
      Advisers that list C••••• C•••••• I•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      ADV anomalies
      2 against comparable advisers; where to look, not conclusions
      • low discretionary shareStatic outlier · filing Sep 17, 2026
        discretionary share of RAUM of 0% against a peer median of 100% (684 comparable advisers, 0.0th percentile, 33.7 robust deviations)
        peers: asset managers, $5B to $20B (684) · 0.0% percentile
      • affiliate changedChange between filings · filing Sep 17, 2026
        broker-dealer affiliate (Item 7.A.1): no on the filing of 2026-07-02, yes on the filing of 2026-09-17
        peers: asset managers, $5B to $20B (684)
      What changed
      consecutive filings, newest first
      • Business name · C••••• C•••••• I•• to C••••• E••
        Jul 2, 2026 to Sep 17, 2026
      • Financial planning clients · to unset
        Jul 2, 2026 to Sep 17, 2026
      • Related broker-dealer · false to true
        Jul 2, 2026 to Sep 17, 2026
      • Succession · false to unset
        Jul 2, 2026 to Sep 17, 2026
      • Accounts · 32 to 33
        Jun 27, 2025 to Jul 2, 2026
      • Pooled vehicle clients · 32 to 33
        Jun 27, 2025 to Jul 2, 2026
      • Employees · 59 to 67
        Jun 27, 2025 to Jul 2, 2026
      • Non-discretionary RAUM · $9.0B to $12B
        Jun 27, 2025 to Jul 2, 2026
      • Pooled vehicle RAUM · $9.0B to $12B
        Jun 27, 2025 to Jul 2, 2026
      • RAUM · $9.0B to $12B
        Jun 27, 2025 to Jul 2, 2026
      • Accounts · 29 to 32
        Jun 28, 2024 to Jun 27, 2025
      • Advisory employees · 22 to 25
        Jun 28, 2024 to Jun 27, 2025
      • Pooled vehicle clients · 29 to 32
        Jun 28, 2024 to Jun 27, 2025
      • Employees · 62 to 59
        Jun 28, 2024 to Jun 27, 2025
      • Financial planning clients · unset to
        Jun 28, 2024 to Jun 27, 2025
      • Non-discretionary RAUM · $6.8B to $9.0B
        Jun 28, 2024 to Jun 27, 2025
      • Pooled vehicle RAUM · $6.8B to $9.0B
        Jun 28, 2024 to Jun 27, 2025
      • RAUM · $6.8B to $9.0B
        Jun 28, 2024 to Jun 27, 2025
      • Accounts · 20 to 29
        Jun 29, 2023 to Jun 28, 2024
      • Advisory employees · 25 to 22
        Jun 29, 2023 to Jun 28, 2024
      • Pooled vehicle clients · 20 to 29
        Jun 29, 2023 to Jun 28, 2024
      • Employees · 50 to 62
        Jun 29, 2023 to Jun 28, 2024
      • Non-discretionary RAUM · $6.3B to $6.8B
        Jun 29, 2023 to Jun 28, 2024
      • Pooled vehicle RAUM · $6.3B to $6.8B
        Jun 29, 2023 to Jun 28, 2024
      • RAUM · $6.3B to $6.8B
        Jun 29, 2023 to Jun 28, 2024
      • Advisory employees · 28 to 25
        Jun 29, 2022 to Jun 29, 2023
      • Employees · 43 to 50
        Jun 29, 2022 to Jun 29, 2023
      • Non-discretionary RAUM · $6.6B to $6.3B
        Jun 29, 2022 to Jun 29, 2023
      • Pooled vehicle RAUM · $6.6B to $6.3B
        Jun 29, 2022 to Jun 29, 2023
      • RAUM · $6.6B to $6.3B
        Jun 29, 2022 to Jun 29, 2023
      • Accounts · 16 to 20
        Jun 29, 2021 to Jun 29, 2022
      • Advisory employees · 29 to 28
        Jun 29, 2021 to Jun 29, 2022
      • BD registered reps · 1 to 0
        Jun 29, 2021 to Jun 29, 2022
      • Pooled vehicle clients · 16 to 20
        Jun 29, 2021 to Jun 29, 2022
      • Employees · 42 to 43
        Jun 29, 2021 to Jun 29, 2022
      • Non-discretionary RAUM · $5.0B to $6.6B
        Jun 29, 2021 to Jun 29, 2022
      • Pooled vehicle RAUM · $5.0B to $6.6B
        Jun 29, 2021 to Jun 29, 2022
      • RAUM · $5.0B to $6.6B
        Jun 29, 2021 to Jun 29, 2022
      • Accounts · 14 to 16
        Jun 29, 2020 to Jun 29, 2021
      • Advisory employees · 28 to 29
        Jun 29, 2020 to Jun 29, 2021
      Signals
      12 dated events
      • C••••• C•••••• I•• reported RAUM $12.0B, up 33% from $9.0B (2025-06-27 to 2026-07-02)
        Jul 2, 2026 · RAUM change · derived
      • C••••• C•••••• I•• reported RAUM $9.0B, up 33% from $6.8B (2024-06-28 to 2025-06-27)
        Jun 27, 2025 · RAUM change · derived
      • Santiago Jose Lee (Director) no longer on Schedule A of C••••• C•••••• I•• (listed 2023-06-29, absent 2024-06-28)
        Jun 28, 2024 · Control person left · inference
      • Charles Whelan Peter Rosen (Director) appeared on Schedule A of C••••• C•••••• I••
        Jun 28, 2024 · Control person joined · fact
      • C••••• C•••••• I•• reported RAUM $6.6B, up 34% from $5.0B (2021-06-29 to 2022-06-29)
        Jun 29, 2022 · RAUM change · derived
      • Edward Frank Morgan Ii (Director) no longer on Schedule A of C••••• C•••••• I•• (listed 2021-06-29, absent 2022-06-29)
        Jun 29, 2022 · Control person left · inference
      • Brandon Resnick (Director) appeared on Schedule A of C••••• C•••••• I••
        Jun 29, 2022 · Control person joined · fact
      • Michael Peter Hutton (Director) no longer on Schedule A of C••••• C•••••• I•• (listed 2020-06-29, absent 2021-06-29)
        Jun 29, 2021 · Control person left · inference
      • Santiago Jose Lee (Director) appeared on Schedule A of C••••• C•••••• I••
        Jun 29, 2021 · Control person joined · fact
      • C••••• C•••••• I•• reported RAUM $4.4B, up 35% from $3.2B (2019-06-28 to 2020-06-29)
        Jun 29, 2020 · RAUM change · derived
      • C••••• C•••••• I•• reported RAUM $3.5B, up 33% from $2.6B (2017-06-29 to 2018-06-29)
        Jun 29, 2018 · RAUM change · derived
      • C••••• C•••••• I•• filed its initial SEC registration (Form ADV)
        Aug 7, 2014 · First SEC registration · fact
      Across DFX
      shared identifiers only, never a name match
      How to reach
      public business contact points only, each with its source
      Website
      H•••••••••reportedpublic record, Form ADV, Sep 18, 2026
      Principal office phone
      1 212 644 8500reportedpublic record, Form ADV, Sep 17, 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
      Asset manager (funds and pooled vehicles)deriveda 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