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

A•••••• M••••••••• L••

Former SEC-registered adviserNew York, New YorkCRD 160650SEC 801-73718websiteIAPD
Latest filing Dec 10, 2024
First filing on the tape Feb 14, 2012 · 19 filings
SEC status approved since Mar 30, 2012
RAUM
$252M
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
12
4 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
3
$252M gross assets
History
19 filings and snapshots on the tape
RAUM$252M as of Mar 29, 2024
Mar 28, 2013$876M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 29, 2024
Mar 28, 20130 then
Employees (5.A)12 as of Mar 29, 2024
Mar 28, 201314 then
Private funds3 as of Mar 29, 2024
Mar 28, 20134 then
RAUM +282% over the last fiscal year+7.3% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Dec 10, 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
$252MderivedRAUM 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
+282%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
$65.7M, 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$252M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
1reported
Financial planning clients
1-10reported
Wrap fee programs
noreported
Custody of client assets
$65.7M 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
      5 reported on Schedule D 7.B.(1)
      Owners and control persons
      Schedule A and B, latest filing
      • S••••••••• E•••• L• · Managing Director & General Counselcontrol
        since 01/2006 · owns less than 5%
      • B•••••• J•••••••• I••••• · Limited Partnercontrol
        since 06/2021 · owns 50% to 75% of B•••• G•••• C•••••• H••••••• L•
      • F••••• M••••••• G••••• · Trusteecontrol
        since 02/2006 · owns F of M•••••• G• F•••• 2••• R•••••••• T••••
      • B•••••• J•••••••• I••••• · Chief Executive Officer/Chief Investment Officer
        since 06/2021 · owns less than 5%
      • E••••••• R•••• D•••• · Chief Financial Officer
        since 06/2021 · owns less than 5%
      • F•••• A•••••• A••• · President
        since 06/2021 · owns less than 5%
      • M•••• J•••••• B• · Chief Compliance Officer
        since 01/2018 · owns less than 5%
      • F•••• A•••••• A••• · Limited Partner
        since 06/2021 · owns 25% to 50% of B•••• G•••• C•••••• H••••••• L•
      Entity owners
      • A••••••• S••••••••• L•• · Managing Manager
        direct · owns 50% to 75%
      • A••••••• S••••••••• H•••••••• L•• · Sole Member
        indirect · owns 75% or more of A••••••• S••••••••• L••
      • A•••• L•• · Managing Member
        indirect · owns F of A••••••• S••••••••• H•••••••• L••
      • B• C•••••• G• L•• · General Partner
        indirect · owns F of B•••• G•••• C•••••• H••••••• L•
      • M•••••• G• F•••• 2••• R•••••••• T•••• · Managing Member
        indirect · owns F of A••••••• S••••••••• L••
      • B•••• G•••• C•••••• H••••••• L• · Non-Managing Member
        direct · owns 50% to 75%
      Related persons
      Schedule D 7.A
      Advisers that list A•••••• M••••••••• L•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Advisory employees · 5 to 4
        Mar 31, 2023 to Mar 29, 2024
      • Assets in custody · $66.1M to $65.7M
        Mar 31, 2023 to Mar 29, 2024
      • Employees · 9 to 12
        Mar 31, 2023 to Mar 29, 2024
      • Discretionary RAUM · $66.1M to $252M
        Mar 31, 2023 to Mar 29, 2024
      • Pooled vehicle RAUM · $66.1M to $252M
        Mar 31, 2023 to Mar 29, 2024
      • RAUM · $66.1M to $252M
        Mar 31, 2023 to Mar 29, 2024
      • Accounts · 3 to 1
        Mar 31, 2022 to Mar 31, 2023
      • Assets in custody · $121M to $66.1M
        Mar 31, 2022 to Mar 31, 2023
      • Discretionary RAUM · $121M to $66.1M
        Mar 31, 2022 to Mar 31, 2023
      • Pooled vehicle RAUM · $121M to $66.1M
        Mar 31, 2022 to Mar 31, 2023
      • RAUM · $121M to $66.1M
        Mar 31, 2022 to Mar 31, 2023
      • Accounts · 2 to 3
        Mar 30, 2021 to Mar 31, 2022
      • Advisory employees · 10 to 5
        Mar 30, 2021 to Mar 31, 2022
      • Assets in custody · $204M to $121M
        Mar 30, 2021 to Mar 31, 2022
      • Employees · 11 to 9
        Mar 30, 2021 to Mar 31, 2022
      • Financial planning clients · 11-25 to 1-10
        Mar 30, 2021 to Mar 31, 2022
      • Discretionary RAUM · $204M to $121M
        Mar 30, 2021 to Mar 31, 2022
      • Pooled vehicle RAUM · $204M to $121M
        Mar 30, 2021 to Mar 31, 2022
      • RAUM · $204M to $121M
        Mar 30, 2021 to Mar 31, 2022
      • Accounts · 5 to 2
        Mar 31, 2020 to Mar 30, 2021
      • Assets in custody · $280M to $204M
        Mar 31, 2020 to Mar 30, 2021
      • Financial planning clients · 1-10 to 11-25
        Mar 31, 2020 to Mar 30, 2021
      • Discretionary RAUM · $280M to $204M
        Mar 31, 2020 to Mar 30, 2021
      • Pooled vehicle RAUM · $280M to $204M
        Mar 31, 2020 to Mar 30, 2021
      • RAUM · $280M to $204M
        Mar 31, 2020 to Mar 30, 2021
      • Advisory employees · 12 to 10
        Mar 31, 2019 to Mar 31, 2020
      • Assets in custody · $409M to $280M
        Mar 31, 2019 to Mar 31, 2020
      • Employees · 13 to 11
        Mar 31, 2019 to Mar 31, 2020
      • Discretionary RAUM · $409M to $280M
        Mar 31, 2019 to Mar 31, 2020
      • Pooled vehicle RAUM · $409M to $280M
        Mar 31, 2019 to Mar 31, 2020
      • RAUM · $409M to $280M
        Mar 31, 2019 to Mar 31, 2020
      • Assets in custody · $584M to $409M
        May 8, 2018 to Mar 31, 2019
      • Employees · 12 to 13
        May 8, 2018 to Mar 31, 2019
      • Discretionary RAUM · $584M to $409M
        May 8, 2018 to Mar 31, 2019
      • Pooled vehicle RAUM · $584M to $409M
        May 8, 2018 to Mar 31, 2019
      • RAUM · $584M to $409M
        May 8, 2018 to Mar 31, 2019
      • Advisory employees · 10 to 12
        Mar 31, 2017 to Mar 29, 2018
      • Pooled vehicle clients · unset to 2.0
        Mar 31, 2017 to Mar 29, 2018
      • Assets in custody · $688M to $584M
        Mar 31, 2017 to Mar 29, 2018
      • Financial planning clients · unset to 1-10
        Mar 31, 2017 to Mar 29, 2018
      Signals
      6 dated events
      • A•••••• M••••••••• L•• no longer on the SEC adviser roster (last listed 2025-02-03, RAUM $252.4M)
        Mar 6, 2025 · Left the SEC roster · derived
      • A•••••• M••••••••• L•• reported RAUM $252.4M, up 282% from $66.1M (2023-03-31 to 2024-03-29)
        Mar 29, 2024 · RAUM change · derived
      • Alan Lawrence First (Managing Director/Chief Investment Officer) no longer on Schedule A of A•••••• M••••••••• L•• (listed 2021-03-30, absent 2022-03-31)
        Mar 31, 2022 · Control person left · inference
      • Israel Jonathan Berger (Limited Partner) appeared on Schedule A of A•••••• M••••••••• L••
        Mar 31, 2022 · Control person joined · fact
      • A•••••• M••••••••• L•• reported RAUM $280.1M, down 32% from $409.0M (2019-03-31 to 2020-03-31)
        Mar 31, 2020 · RAUM change · derived
      • A•••••• M••••••••• L•• reported RAUM $409.0M, down 30% from $584.3M (2018-05-08 to 2019-03-31)
        Mar 31, 2019 · 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