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

R•••• C•••••• M••••••••• L••

Asset manager (funds and pooled vehicles)New York, New YorkCRD 164755SEC 801-79980websiteIAPD
Latest filing May 7, 2026
First filing on the tape Jun 20, 2014 · 36 filings
SEC status approved since Jul 7, 2014
RAUM
$139M
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
23
11 advisory (5.B.1)
Offices
2
beyond the principal office
Private funds
4
reported on Schedule D
History
36 filings and snapshots on the tape
RAUM$139M as of May 7, 2026
Mar 31, 2015$256M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of May 7, 2026
Mar 31, 20150 then
Employees (5.A)23 as of May 7, 2026
Mar 31, 20157 then
Private funds4 as of May 7, 2026
Mar 31, 20152 then
RAUM -12% over the last fiscal year-57% a year over threeIARs 0 to 0
Practice profile
derived from the filing of May 7, 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
$34.8MderivedRAUM 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
unknownderived3 offices incl. principal (1.F.5)
RAUM growth, one year
-12%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 businesses and institutions, portfolio management for pooled vehiclesreportedItem 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)
  • a related person has custody of client cash (9.B.1.a)
  • a related person has custody of client securities (9.B.1.b)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$139M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
4reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, performancereported
Class basis
private_client_share=0.0 fund_share=1.0 institutional_share=0.0 related_bd=false 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
      13 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      R•••• S••••• L••• F••• L••Securitized Asset Fund$534M2Mar 30, 2023
      R•••• A••••••••• C••••• •••••••• F••• I• L•Private Equity Fund$312M8Mar 31, 2022
      R•••• A••••••••• O••••••••• F••• I•• L•Private Equity Fund$271M29Mar 30, 2016
      R•••• A••••••••• C••••• F••• I• L•Private Equity Fund$268M12Mar 30, 2016
      R•••• A••••••••• C••••• F••• I• L•Private Equity Fund$70.2M2Mar 31, 2022
      R•••• A••••••••• O••••••••• F••• I• L•Private Equity Fund$60.1M15Mar 26, 2019
      R•••• A••••••••• O••••••••• O••••••• F••• I•• L•Private Equity Fund$48.8M19Mar 29, 2017
      R•• F••• I• L•no longer reportedReal Estate Fund$38.0M3Mar 26, 2019
      R•••• A••••••••• O••••••••• O••••••• F••• I• L•Private Equity Fund$36.3M6Mar 26, 2019
      R•• S••••••• I• L••no longer reportedPrivate Equity Fund$25.3M3Mar 29, 2017
      R•••• E•••••••• C••••• F••• I• L•Private Equity Fund$22.1M2Mar 30, 2023
      R•••• A••••••••• O••••••••• F••• I• L•no longer reportedPrivate Equity Fund$10.4M18Jun 20, 2014
      R•••• A••••••••• O••••••••• F••• I• L•no longer reportedPrivate Equity Fund$2.8M18Jul 17, 2012
      Owners and control persons
      Schedule A and B, latest filing
      • C••••• D••••••• S••••• · Principal And Cio Of Creditcontrol
        since 03/2021 · owns 25% to 50%
      • G••••• J•••••• A••• · Principal, President And Ceocontrol
        since 09/2008 · owns 25% to 50%
      • T•••••• J•••••• M•••••• · Principal And Portfolio Managercontrol
        since 09/2008 · owns 10% to 25%
      • B••••••••• C••••••••• J••• · Cco
        since 09/2024 · owns less than 5%
      • F•••••• C••••••••• C•••••• · Principal, Cfo And Coo
        since 05/2014 · owns 10% to 25%
      Related persons
      Schedule D 7.A
      • R•••• C•••••• M••••••••• G• I• L••
        pooled vehicle sponsorn
      • R•••• C•••••• M••••••••• G• I• L••
        pooled vehicle sponsorn
      • R•••• C•••••• M••••••••• G• L••
        pooled vehicle sponsorn
      • R•• C• I• G• L••
        pooled vehicle sponsorn
      Advisers that list R•••• C•••••• M••••••••• L•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      • Santa Monica, CA7 employees
      What changed
      consecutive filings, newest first
      • Advisory employees · 10 to 11
        Oct 29, 2025 to Mar 30, 2026
      • Custody of client assets · true to false
        Oct 29, 2025 to Mar 30, 2026
      • Employees · 21 to 23
        Oct 29, 2025 to Mar 30, 2026
      • Discretionary RAUM · $158M to $139M
        Oct 29, 2025 to Mar 30, 2026
      • Pooled vehicle RAUM · $158M to $139M
        Oct 29, 2025 to Mar 30, 2026
      • RAUM · $158M to $139M
        Oct 29, 2025 to Mar 30, 2026
      • Related bank · true to false
        Oct 29, 2025 to Mar 30, 2026
      • Related broker-dealer · true to false
        Oct 29, 2025 to Mar 30, 2026
      • Financial planning clients · unset to
        Jun 2, 2025 to Jul 18, 2025
      • Employees · 22 to 21
        Mar 31, 2025 to Jun 2, 2025
      • Discretionary RAUM · $158M to $158M
        Mar 31, 2025 to Jun 2, 2025
      • Pooled vehicle RAUM · $158M to $158M
        Mar 31, 2025 to Jun 2, 2025
      • RAUM · $158M to $158M
        Mar 31, 2025 to Jun 2, 2025
      • Accounts · 10 to 4
        Oct 22, 2024 to Mar 31, 2025
      • Advisory employees · 13 to 10
        Oct 22, 2024 to Mar 31, 2025
      • Pension plan clients · 1.0 to unset
        Oct 22, 2024 to Mar 31, 2025
      • Pooled vehicle clients · 9 to 4
        Oct 22, 2024 to Mar 31, 2025
      • Assets in custody · $534M to $0
        Oct 22, 2024 to Mar 31, 2025
      • Employees · 25 to 22
        Oct 22, 2024 to Mar 31, 2025
      • Other offices · 1 to 2
        Oct 22, 2024 to Mar 31, 2025
      • Private funds · 9 to 4
        Oct 22, 2024 to Mar 31, 2025
      • Discretionary RAUM · $1.6B to $158M
        Oct 22, 2024 to Mar 31, 2025
      • Non-discretionary RAUM · $15.2M to $0
        Oct 22, 2024 to Mar 31, 2025
      • Pension RAUM · 15160067.0 to unset
        Oct 22, 2024 to Mar 31, 2025
      • Pooled vehicle RAUM · $1.6B to $158M
        Oct 22, 2024 to Mar 31, 2025
      • RAUM · $1.6B to $158M
        Oct 22, 2024 to Mar 31, 2025
      • BD registered reps · 3 to 0
        Mar 28, 2024 to May 1, 2024
      • Pension plan clients · unset to 1.0
        Mar 28, 2024 to May 1, 2024
      • Assets in custody · $503M to $534M
        Mar 28, 2024 to May 1, 2024
      • Discretionary RAUM · $1.6B to $1.6B
        Mar 28, 2024 to May 1, 2024
      • Non-discretionary RAUM · $31.0M to $15.2M
        Mar 28, 2024 to May 1, 2024
      • Pension RAUM · $31.0M to $15.2M
        Mar 28, 2024 to May 1, 2024
      • Pooled vehicle RAUM · $1.6B to $1.6B
        Mar 28, 2024 to May 1, 2024
      • RAUM · $1.7B to $1.6B
        Mar 28, 2024 to May 1, 2024
      • Accounts · 12 to 10
        Dec 8, 2023 to Mar 28, 2024
      • Advisory employees · 14 to 13
        Dec 8, 2023 to Mar 28, 2024
      • BD registered reps · 0 to 3
        Dec 8, 2023 to Mar 28, 2024
      • Charity clients · 1.0 to unset
        Dec 8, 2023 to Mar 28, 2024
      • Pension plan clients · 2.0 to unset
        Dec 8, 2023 to Mar 28, 2024
      • Assets in custody · $0 to $503M
        Dec 8, 2023 to Mar 28, 2024
      Signals
      13 dated events
      • R•••• C•••••• M••••••••• L•• reported RAUM $157.9M, down 90% from $1.6B (2024-10-22 to 2025-03-31)
        Mar 31, 2025 · RAUM change · derived
      • Joseph Daniel Whitcomb (Chief Compliance Officer) no longer on Schedule A of R•••• C•••••• M••••••••• L•• (listed 2024-05-01, absent 2024-10-22)
        Oct 22, 2024 · Control person left · inference
      • Joseph Daniel Whitcomb (Chief Compliance Officer) appeared on Schedule A of R•••• C•••••• M••••••••• L••
        May 1, 2024 · Control person joined · fact
      • Lorene Kimberly Williams (Chief Compliance Officer) no longer on Schedule A of R•••• C•••••• M••••••••• L•• (listed 2024-03-28, absent 2024-05-01)
        May 1, 2024 · Control person left · inference
      • James Robert Jr. Kee (Chief Compliance Officer) no longer on Schedule A of R•••• C•••••• M••••••••• L•• (listed 2023-08-18, absent 2023-12-08)
        Dec 8, 2023 · Control person left · inference
      • Lorene Kimberly Williams (Chief Compliance Officer) appeared on Schedule A of R•••• C•••••• M••••••••• L••
        Dec 8, 2023 · Control person joined · fact
      • R•••• C•••••• M••••••••• L•• reported RAUM $1.8B, up 38% from $1.3B (2022-09-14 to 2023-03-30)
        Mar 30, 2023 · RAUM change · derived
      • Patrick James Masciello (Managing Director) no longer on Schedule A of R•••• C•••••• M••••••••• L•• (listed 2022-09-14, absent 2023-03-30)
        Mar 30, 2023 · Control person left · inference
      • James Robert Jr. Kee (Chief Compliance Officer) appeared on Schedule A of R•••• C•••••• M••••••••• L••
        May 20, 2022 · Control person joined · fact
      • R•••• C•••••• M••••••••• L•• reported RAUM $1.3B, up 42% from $899.3M (2021-08-13 to 2022-03-31)
        Mar 31, 2022 · RAUM change · derived
      • Steven Dimitri Cohen (Principal And Portfolio Manager) appeared on Schedule A of R•••• C•••••• M••••••••• L••
        Mar 31, 2022 · Control person joined · fact
      • R•••• C•••••• M••••••••• L•• reported RAUM $871.3M, up 25% from $696.9M (2020-01-03 to 2020-03-19)
        Mar 19, 2020 · RAUM change · derived
      • R•••• C•••••• M••••••••• L•• filed its initial SEC registration (Form ADV)
        Jun 20, 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
      R••••CM.COMreportedpublic record, Form ADV, Sep 18, 2026
      Principal office phone
      212-966-7926reportedpublic record, Form ADV, May 7, 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
      Across the graphs

      R•••• C•••••• M••••••••• L•• is the same institution as 1 record in Real Estate Funds.

      Real Estate Funds1

      Which record it is in each graph, what it is called there, and what the two were joined on. The Data Factory holds all nine graphs and the identity layer between them.

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