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

P•••••• B••••••• A•• C•••••••••

Former SEC-registered adviserRocky River, OhioCRD 164400SEC 801-76940IAPD
Legal name M••••••••• L••
Latest filing Mar 31, 2015
First filing on the tape Jul 17, 2012 · 6 filings
RAUM
$615M
reported, Item 5.F
Discretionary
14%
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
n/a
beyond the principal office
Private funds
0
reported on Schedule D
History
6 filings and snapshots on the tape
RAUM$615M as of Mar 31, 2015
Mar 27, 2013$120M then
HNW client RAUM: no history
State-registered IARs (5.B.3)5 as of Mar 31, 2015
Mar 27, 20133 then
Employees (5.A)7 as of Mar 31, 2015
Mar 27, 20135 then
Private funds: no history
RAUM +339% over the last fiscal yearIARs 3 to 5
Practice profile
derived from the filing of Mar 31, 2015; every figure names its basis
RAUM per advisor
$123MderivedRAUM 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
$1.2MderivedRAUM over accounts (5.F.2.f)
Discretionary
14%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.4derivedItem 5.A over advisors
Advisors per office
5.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
+339%derivedbetween the last two annual amendments
Advisor growth, one year
+67%derivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, hourly, fixed feesreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, pension consulting, selection of other advisers, educational seminars, 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
  • is an insurance broker or agent (6.A.6)
  • 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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
This filing has no Item 5.D breakdown (filings before 2017 reported ranges, not amounts).
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
500reported
Financial planning clients
101-250reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, fixed, hourlyreported
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
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • F•••••• D•••••• B••••• · Chief Executive Officer And Chief Compliance Officercontrol
    since 05/2012 · owns 75% or more
Related persons
Schedule D 7.A
No related person reported.
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
What changed
consecutive filings, newest first
  • Accounts · 459 to 500
    Mar 31, 2014 to Mar 31, 2015
  • Advisory employees · 3 to 5
    Mar 31, 2014 to Mar 31, 2015
  • BD registered reps · 3 to 5
    Mar 31, 2014 to Mar 31, 2015
  • Employees · 5 to 7
    Mar 31, 2014 to Mar 31, 2015
  • Financial planning clients · 0 to 101-250
    Mar 31, 2014 to Mar 31, 2015
  • State-registered IARs · 3 to 5
    Mar 31, 2014 to Mar 31, 2015
  • Discretionary RAUM · $60.0M to $85.0M
    Mar 31, 2014 to Mar 31, 2015
  • Non-discretionary RAUM · $80.0M to $530M
    Mar 31, 2014 to Mar 31, 2015
  • RAUM · $140M to $615M
    Mar 31, 2014 to Mar 31, 2015
  • Accounts · 351 to 459
    Mar 27, 2013 to Mar 31, 2014
  • Discretionary RAUM · $100M to $60.0M
    Mar 27, 2013 to Mar 31, 2014
  • Non-discretionary RAUM · $20.0M to $80.0M
    Mar 27, 2013 to Mar 31, 2014
  • RAUM · $120M to $140M
    Mar 27, 2013 to Mar 31, 2014
  • Accounts · 600 to 351
    Nov 13, 2012 to Mar 27, 2013
  • Accounts · 0 to 600
    Jul 25, 2012 to Nov 13, 2012
  • Advisory employees · unset to 3.0
    Jul 25, 2012 to Nov 13, 2012
  • BD registered reps · unset to 3.0
    Jul 25, 2012 to Nov 13, 2012
  • Employees · unset to 5.0
    Jul 25, 2012 to Nov 13, 2012
  • State-registered IARs · unset to 3.0
    Jul 25, 2012 to Nov 13, 2012
  • Discretionary RAUM · $0 to $100M
    Jul 25, 2012 to Nov 13, 2012
  • Non-discretionary RAUM · $0 to $20.0M
    Jul 25, 2012 to Nov 13, 2012
  • RAUM · $0 to $120M
    Jul 25, 2012 to Nov 13, 2012
Signals
1 dated events
  • P•••••• B••••••• A•• C••••••••• filed its initial SEC registration (Form ADV)
    Jul 17, 2012 · First SEC registration · fact
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
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