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.

SEC-registered adviser

Legacy Financial Advisors, Inc.

Independent wealth managerCovington, KentuckyCRD 158675SEC 801-72637websiteIAPD
Latest filing Jul 17, 2026
First filing on the tape Nov 28, 2011 · 37 filings
SEC status approved since Aug 2, 2011
RAUM
$1.5B
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
99%
$1.5B individuals and HNW
Advisors
13
registered through the firm on IAPD
RAUM per advisor
$117M
derived; firm RAUM over IAPD count
Employees
21
12 advisory (5.B.1)
Offices
2
beyond the principal office
Private funds
0
reported on Schedule D
History
37 filings and snapshots on the tape
RAUM$1.5B as of Jul 17, 2026
Jan 31, 2012$355M then
HNW client RAUM$1.3B as of Jul 17, 2026
Feb 27, 2018$353M then
State-registered IARs (5.B.3)12 as of Jul 17, 2026
Jan 31, 20120 then
Employees (5.A)21 as of Jul 17, 2026
Mar 28, 201314 then
Private funds: no history
RAUM +21% over the last fiscal year+15% a year over threeIARs 12 to 12
Practice profile
derived from the filing of Jul 17, 2026; every figure names its basis
Archetypes, each a printed rule
  • HNW wealth manager · private-client share of RAUM at least 50 percent and HNW share of private-client RAUM 50 to 90 percent
  • Independent boutique · a wealth manager with no broker-dealer, bank or insurance affiliate, 2 to 25 advisors, one to three offices, no public reporting company control
  • Planning-led practice · financial planning activity (5.G.1), at least 100 financial planning clients (5.H), and hourly, fixed or subscription compensation (5.E)
RAUM per advisor
$117MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
82derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$2.8MderivedHNW RAUM over HNW clients
Average account
$407,300derivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.8%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.6derivedItem 5.A over advisors
Advisors per office
4.3derived3 offices incl. principal (1.F.5)
RAUM growth, one year
+21%derivedbetween the last two annual amendments
Advisor growth, one year
+0.0%derivedItem 5.B.3 between annual amendments
Client growth, one year
+3.2%derived
Compensation
percentage of assets, fixed feesreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, portfolio management for businesses and institutions, selection of other advisersreportedItem 5.G
Financial planning clients
500reportedItem 5.H
Custody
$440M, 299 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
  • 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)
  • receives research or other products from a broker-dealer, soft dollars (8.E)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
  • marketing includes testimonials (5.L.1.c)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • High-net-worth individuals$1.3B89%
  • Individuals$161M11%
  • Charitable organizations$11.7M0.8%
Individual clients
579reported
HNW clients
482reported
Pension plan clients
n/areported
Charitable clients
4reported
Accounts
3,721reported
Financial planning clients
500reported
Wrap fee programs
noreported
Custody of client assets
$440M for 299 clientsreported
Compensation
% of AUM, fixedreported
Class basis
private_client_share=0.99 fund_share=0.0 institutional_share=0.01 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
13 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
Robert Clayton ScrogginsCincinnati, Oh Sep 1, 201128 y1
Seth Howard SanbornCertified Financial PlannerCovington, KyFeb 5, 201318 y1
Justin Kerr BrownCertified Financial PlannerCovington, KyJan 30, 201420 y1
Matthew James AquiliaCertified Financial PlannerCovington, KyApr 2, 201513 y1
Michael James McwhinnieCertified Financial PlannerCovington, KyAug 3, 201825 y1
Robert Justin KuhnheinChartered Financial AnalystCovington, KyMay 7, 201914 y1
Michael Joseph MaiselCovington, KyJan 16, 202426 y2
John Michael WildernCertified Financial PlannerCovington, Ky May 7, 202426 y8
Lars Edward MeimanChartered Financial AnalystCovington, KyJul 10, 202412 y0
John Morgan SmithCovington, Ky Sep 9, 202427 y3
Michael Jonathan MaiselCovington, KySep 10, 202412 y1
Paul Anthony SartoriCovington, KyJan 1, 202541 y2
Mitchell James LampertCovington, KyJan 1, 202510 y0
Advisor movement
0 left, 0 joined in 12 months
net 0 in 12 months0 left in 90 days0 joined in 90 daysdeparture rate 0.0% of current headcount0 left over 36 months
Left, latest
Joined, latest
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • Lee Laura Branum · Chief Operations Officercontrol
    since 07/2011 · owns less than 5%
  • Justin Robert Kuhnhein · Director Of Investmentscontrol
    since 04/2019 · owns less than 5%
  • Trent Peter Lucas · Managing Principalcontrol
    since 07/2011 · owns 25% to 50%
  • Joseph Michael Maisel · Ceo And Managing Principalcontrol
    since 07/2011 · owns 25% to 50%
  • Anthony Paul Sartori · Managing Principalcontrol
    since 07/2011 · owns 25% to 50%
  • G Jonathan Kasting · Chief Compliance Officer
    since 06/2021 · owns less than 5%
Related persons
Schedule D 7.A
  • Bridge Partners, LLC
    real estaten
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Covington, Ky · principal1300
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
What changed
consecutive filings, newest first
  • Accounts · 3,515 to 3,721
    Mar 12, 2025 to Mar 6, 2026
  • HNW clients · 406 to 482
    Mar 12, 2025 to Mar 6, 2026
  • Individual clients · 622 to 579
    Mar 12, 2025 to Mar 6, 2026
  • Assets in custody · $370M to $440M
    Mar 12, 2025 to Mar 6, 2026
  • Financial planning clients · 251-500 to More than 500
    Mar 12, 2025 to Mar 6, 2026
  • Discretionary RAUM · $1.3B to $1.5B
    Mar 12, 2025 to Mar 6, 2026
  • HNW RAUM · $1.1B to $1.3B
    Mar 12, 2025 to Mar 6, 2026
  • Individual RAUM · $160M to $161M
    Mar 12, 2025 to Mar 6, 2026
  • RAUM · $1.3B to $1.5B
    Mar 12, 2025 to Mar 6, 2026
  • Accounts · 4,401 to 3,515
    Sep 3, 2024 to Mar 12, 2025
  • Advisory employees · 8 to 12
    Sep 3, 2024 to Mar 12, 2025
  • HNW clients · 353 to 406
    Sep 3, 2024 to Mar 12, 2025
  • Individual clients · 600 to 622
    Sep 3, 2024 to Mar 12, 2025
  • Pension plan clients · 52.0 to unset
    Sep 3, 2024 to Mar 12, 2025
  • Assets in custody · $729M to $370M
    Sep 3, 2024 to Mar 12, 2025
  • Employees · 17 to 21
    Sep 3, 2024 to Mar 12, 2025
  • Financial planning clients · 1-10 to 251-500
    Sep 3, 2024 to Mar 12, 2025
  • State-registered IARs · 8 to 12
    Sep 3, 2024 to Mar 12, 2025
  • Other offices · 0 to 2
    Sep 3, 2024 to Mar 12, 2025
  • Discretionary RAUM · $1.1B to $1.3B
    Sep 3, 2024 to Mar 12, 2025
  • HNW RAUM · $816M to $1.1B
    Sep 3, 2024 to Mar 12, 2025
  • Individual RAUM · $160M to $160M
    Sep 3, 2024 to Mar 12, 2025
  • Pension RAUM · 139870536.0 to unset
    Sep 3, 2024 to Mar 12, 2025
  • RAUM · $1.1B to $1.3B
    Sep 3, 2024 to Mar 12, 2025
  • Accounts · 3,157 to 4,401
    Nov 15, 2023 to Mar 21, 2024
  • Advisory employees · 10 to 8
    Nov 15, 2023 to Mar 21, 2024
  • Advisory activities · 5 to 4
    Nov 15, 2023 to Mar 21, 2024
  • BD registered reps · 1 to 0
    Nov 15, 2023 to Mar 21, 2024
  • Charity clients · 5 to 4
    Nov 15, 2023 to Mar 21, 2024
  • HNW clients · 318 to 353
    Nov 15, 2023 to Mar 21, 2024
  • Individual clients · 608 to 600
    Nov 15, 2023 to Mar 21, 2024
  • Pension plan clients · 50 to 52
    Nov 15, 2023 to Mar 21, 2024
  • Assets in custody · $269M to $729M
    Nov 15, 2023 to Mar 21, 2024
  • Employees · 20 to 17
    Nov 15, 2023 to Mar 21, 2024
  • State-registered IARs · 10 to 8
    Nov 15, 2023 to Mar 21, 2024
  • Discretionary RAUM · $988M to $1.1B
    Nov 15, 2023 to Mar 21, 2024
  • HNW RAUM · $665M to $816M
    Nov 15, 2023 to Mar 21, 2024
  • Individual RAUM · $147M to $160M
    Nov 15, 2023 to Mar 21, 2024
  • Pension RAUM · $168M to $140M
    Nov 15, 2023 to Mar 21, 2024
  • RAUM · $988M to $1.1B
    Nov 15, 2023 to Mar 21, 2024
Signals
2 dated events
  • Mark Ray Clark left Legacy Financial Advisors, Inc. for Prestige Advisors Inc. (registered 2022-08-23)
    Mar 8, 2022 · Advisor changed firm · fact
  • Justin Robert Kuhnhein (Director Of Investments) appeared on Schedule A of Legacy Financial Advisors, Inc.
    Sep 12, 2019 · Control person joined · fact
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
How to reach
public business contact points only, each with its source
Business email
info@legacyfinancialadvisors.comreportedpublished by the firm, firm site, Sep 15, 2026
Business email
branum@legacyfinancialadvisors.comreportedpublished by the firm, firm site, Sep 15, 2026
Business email
eveler@legacyfinancialadvisors.comreportedpublished by the firm, firm site, Sep 15, 2026
Business email
huber@legacyfinancialadvisors.comreportedpublished by the firm, firm site, Sep 15, 2026
Business email
mamaisel@legacyfinancialadvisors.comreportedpublished by the firm, firm site, Sep 15, 2026
Business email
lucas@legacyfinancialadvisors.comreportedpublished by the firm, firm site, Sep 15, 2026
Business email
max@legacyfinancialadvisors.comreportedpublished by the firm, firm site, Sep 15, 2026
Business email
pour@legacyfinancialadvisors.comreportedpublished by the firm, firm site, Sep 15, 2026
Business email
tolle@legacyfinancialadvisors.comreportedpublished by the firm, firm site, Sep 15, 2026
Business email
west@legacyfinancialadvisors.comreportedpublished by the firm, firm site, Sep 15, 2026
Business email
maisel@legacyfinancialadvisors.comreportedpublished by the firm, firm site, Sep 15, 2026
Business phone
859-655-3861reportedpublished by the firm, firm site, Sep 15, 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
Independent wealth managerderiveda rule over Items 5.D and 7.A
RAUM per advisor
$117Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026