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

C••••• C•••••• A•••••••• L••

Former SEC-registered adviserNew York, New YorkCRD 160387SEC 801-73576IAPD
Latest filing Mar 27, 2018
First filing on the tape Feb 14, 2012 · 9 filings
RAUM
$175M
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
7
5 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
4
$175M gross assets
History
9 filings and snapshots on the tape
RAUM$175M as of Mar 27, 2018
Mar 28, 2013$309M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 27, 2018
Mar 28, 20130 then
Employees (5.A)7 as of Mar 27, 2018
Mar 28, 20139 then
Private funds4 as of Mar 27, 2018
Mar 28, 20137 then
RAUM -47% over the last fiscal year-30% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 27, 2018; 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
$87.3MderivedRAUM 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
-47%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
Custody
$175M, 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
  • 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)
  • 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$175M100%
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
$175M 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)
      FundTypeGross assetsOwnersFirst reported
      C••••• C•••••• G•••• I• L•no longer reportedPrivate Equity Fund$178M74Feb 14, 2012
      C••••• C•••••• G•••• V• L•Private Equity Fund$174M73Feb 14, 2012
      C••••• C•••••• G•••• I• L•no longer reportedPrivate Equity Fund$54.3M73Feb 14, 2012
      C••••• C•••••• G•••• L•no longer reportedPrivate Equity Fund$27.5M74Feb 14, 2012
      C••••• F•••••••• G•••• L•Private Equity Fund$927,02673Feb 14, 2012
      C••••• C•••••• G•••• I•• L•Private Equity Fund$00Feb 14, 2012
      C••••• C•••••• G•••• V• L•Private Equity Fund$00Feb 14, 2012
      Owners and control persons
      Schedule A and B, latest filing
      • G••••••••• R•••••• B•••••• · Principal, Membercontrol
        since 07/2007 · owns 25% to 50%
      • L•••••• E•••••• A•••• · Managing Principal, Managing Membercontrol
        since 07/2007 · owns 25% to 50%
      • M••••••• R•••••• J••••• · Chief Compliance Officer And Senior Vice Presidentcontrol
        since 01/2016 · owns less than 5%
      • R•••••• C••••••• K•••• · Chief Financial Officer And Senior Vice Presidentcontrol
        since 03/2016 · owns less than 5%
      • R•••• J•••• W••••• · Principal, Membercontrol
        since 07/2007 · owns 25% to 50%
      • S•••••••• J•••• P• · Managing Directorcontrol
        since 07/2007 · owns less than 5%
      Related persons
      Schedule D 7.A
      • C••••• C•••••• A••••••••• G•••• L••
        pooled vehicle sponsorn
      • C••••• C•••••• G•••• I•• L••
        pooled vehicle sponsorn
      • C••••• C•••••• G•••• V• L••
        pooled vehicle sponsorn
      • C••••• C•••••• G•••• V• 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 30, 2017 to Mar 27, 2018
      • Pooled vehicle clients · unset to 2.0
        Mar 30, 2017 to Mar 27, 2018
      • Assets in custody · $329M to $175M
        Mar 30, 2017 to Mar 27, 2018
      • Other offices · unset to 0.0
        Mar 30, 2017 to Mar 27, 2018
      • Discretionary RAUM · $329M to $175M
        Mar 30, 2017 to Mar 27, 2018
      • Pooled vehicle RAUM · unset to 174536772.0
        Mar 30, 2017 to Mar 27, 2018
      • RAUM · $329M to $175M
        Mar 30, 2017 to Mar 27, 2018
      • Accounts · 5 to 4
        Aug 8, 2016 to Mar 30, 2017
      • Assets in custody · $342M to $329M
        Aug 8, 2016 to Mar 30, 2017
      • Private funds · 5 to 4
        Aug 8, 2016 to Mar 30, 2017
      • Discretionary RAUM · $342M to $329M
        Aug 8, 2016 to Mar 30, 2017
      • RAUM · $342M to $329M
        Aug 8, 2016 to Mar 30, 2017
      • Accounts · 6 to 5
        Jan 14, 2016 to Mar 30, 2016
      • Assets in custody · $502M to $342M
        Jan 14, 2016 to Mar 30, 2016
      • Private funds · 6 to 5
        Jan 14, 2016 to Mar 30, 2016
      • Discretionary RAUM · $502M to $342M
        Jan 14, 2016 to Mar 30, 2016
      • RAUM · $502M to $342M
        Jan 14, 2016 to Mar 30, 2016
      • Employees · 8 to 7
        Mar 16, 2015 to Jan 14, 2016
      • Accounts · 7 to 6
        Mar 10, 2014 to Mar 16, 2015
      • Assets in custody · $427M to $502M
        Mar 10, 2014 to Mar 16, 2015
      • Private funds · 7 to 6
        Mar 10, 2014 to Mar 16, 2015
      • Discretionary RAUM · $427M to $502M
        Mar 10, 2014 to Mar 16, 2015
      • RAUM · $427M to $502M
        Mar 10, 2014 to Mar 16, 2015
      • Advisory employees · 6 to 5
        Mar 28, 2013 to Mar 10, 2014
      • Assets in custody · $309M to $427M
        Mar 28, 2013 to Mar 10, 2014
      • Employees · 9 to 8
        Mar 28, 2013 to Mar 10, 2014
      • Discretionary RAUM · $309M to $427M
        Mar 28, 2013 to Mar 10, 2014
      • RAUM · $309M to $427M
        Mar 28, 2013 to Mar 10, 2014
      • Advisory employees · unset to 6.0
        Feb 14, 2012 to Mar 28, 2013
      • BD registered reps · unset to 0.0
        Feb 14, 2012 to Mar 28, 2013
      • Assets in custody · unset to 308833089.0
        Feb 14, 2012 to Mar 28, 2013
      • Custody of client assets · false to true
        Feb 14, 2012 to Mar 28, 2013
      • Employees · unset to 9.0
        Feb 14, 2012 to Mar 28, 2013
      • State-registered IARs · unset to 0.0
        Feb 14, 2012 to Mar 28, 2013
      • Discretionary RAUM · $370M to $309M
        Feb 14, 2012 to Mar 28, 2013
      • RAUM · $370M to $309M
        Feb 14, 2012 to Mar 28, 2013
      • Related adviser · false to true
        Feb 14, 2012 to Mar 28, 2013
      Signals
      1 dated events
      • C••••• C•••••• A•••••••• L•• reported RAUM $174.5M, down 47% from $328.9M (2017-03-30 to 2018-03-27)
        Mar 27, 2018 · 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