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

E••• P•••••••• L••

Independent wealth managerMinneapolis, MinnesotaCRD 165139SEC 801-110597websiteIAPD
Latest filing May 7, 2026
First filing on the tape May 10, 2017 · 27 filings
SEC status approved since Jun 9, 2017
RAUM
$291M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
100%
$291M individuals and HNW
Advisors
6
registered through the firm on IAPD
RAUM per advisor
$48.5M
derived; firm RAUM over IAPD count
Employees
6
6 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
27 filings and snapshots on the tape
RAUM$291M as of May 7, 2026
Mar 19, 2018$137M then
HNW client RAUM$286M as of May 7, 2026
Mar 19, 2018$134M then
State-registered IARs (5.B.3)6 as of May 7, 2026
Mar 19, 20183 then
Employees (5.A)6 as of May 7, 2026
Mar 19, 20183 then
Private funds: no history
RAUM +1.3% over the last fiscal year+4.7% a year over threeIARs 4 to 6
Practice profile
derived from the filing of May 7, 2026; every figure names its basis
Archetypes, each a printed rule
  • 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
RAUM per advisor
$48.5MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
16derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$3.9MderivedHNW RAUM over HNW clients
Average account
$914,825derivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.0derivedItem 5.A over advisors
Advisors per office
6.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
+1.3%derivedbetween the last two annual amendments
Advisor growth, one year
+50%derivedItem 5.B.3 between annual amendments
Client growth, one year
+15%derived
Compensation
percentage of assets, fixed feesreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, portfolio management for businesses and institutions, otherreportedItem 5.G
Custody
$113M, 38 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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • High-net-worth individuals$286M98%
  • Individuals$4.9M1.7%
Individual clients
20reported
HNW clients
73reported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
318reported
Financial planning clients
26-50reported
Wrap fee programs
noreported
Custody of client assets
$113M for 38 clientsreported
Compensation
% of AUM, fixedreported
Class basis
private_client_share=1.0 fund_share=0.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
6 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
B•••• J•••••• L•••••Chartered Financial AnalystMinneapolis, MnJan 21, 201423 y0
D••••• R••••• A••••••Chartered Financial AnalystMinneapolis, MnJan 21, 201432 y0
B••••••• B•••• F•••Minneapolis, MnMar 30, 201710 y0
N••• K••• H••••••••Certified Financial PlannerMinneapolis, MnMay 4, 202216 y0
J•••• M• Q••••Chartered Financial AnalystMinneapolis, MnJul 29, 202511 y1
B••••••• S•••••• L••••••Chartered Financial AnalystMinneapolis, MnNov 11, 202512 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
none on the tape
    Joined, latest
    Private funds
    No private fund reported.
    Owners and control persons
    Schedule A and B, latest filing
    • A••••••• D•••••• R••••• · Partner, Ciocontrol
      since 09/2012 · owns 25% to 50%
    • F•••• B•••••••• B•••• · Partner, Chief Compliance Officer, Coocontrol
      since 01/2021 · owns 5% to 10%
    • L•••••• B••••• J•••••• · Partner, Ceocontrol
      since 09/2012 · owns 25% to 50%
    Related persons
    Schedule D 7.A
    No related person reported.
    Office movement
    IAPD branch city; joins and departures in 12 months
    OfficeAdvisorsJoinedLeftTeams outForming
    Minneapolis, Mn · principal610
    Offices
    Schedule D 1.F, the 25 largest
    No branch office listed.
    What changed
    consecutive filings, newest first
    • Accounts · 290 to 318
      Oct 14, 2025 to Mar 11, 2026
    • Advisory employees · 4 to 6
      Oct 14, 2025 to Mar 11, 2026
    • HNW clients · 61 to 73
      Oct 14, 2025 to Mar 11, 2026
    • Assets in custody · $134M to $113M
      Oct 14, 2025 to Mar 11, 2026
    • Employees · 4 to 6
      Oct 14, 2025 to Mar 11, 2026
    • State-registered IARs · 4 to 6
      Oct 14, 2025 to Mar 11, 2026
    • Discretionary RAUM · $287M to $291M
      Oct 14, 2025 to Mar 11, 2026
    • HNW RAUM · $280M to $286M
      Oct 14, 2025 to Mar 11, 2026
    • Individual RAUM · $6.9M to $4.9M
      Oct 14, 2025 to Mar 11, 2026
    • RAUM · $287M to $291M
      Oct 14, 2025 to Mar 11, 2026
    • Accounts · 294 to 290
      Mar 14, 2024 to Feb 14, 2025
    • Charity clients · 0.0 to unset
      Mar 14, 2024 to Feb 14, 2025
    • Corporate clients · 1.0 to unset
      Mar 14, 2024 to Feb 14, 2025
    • HNW clients · 60 to 61
      Mar 14, 2024 to Feb 14, 2025
    • Individual clients · 18 to 20
      Mar 14, 2024 to Feb 14, 2025
    • Pension plan clients · 0.0 to unset
      Mar 14, 2024 to Feb 14, 2025
    • Pooled vehicle clients · 0.0 to unset
      Mar 14, 2024 to Feb 14, 2025
    • Assets in custody · $134M to $134M
      Mar 14, 2024 to Feb 14, 2025
    • Financial planning clients · 11-25 to 26-50
      Mar 14, 2024 to Feb 14, 2025
    • Discretionary RAUM · $268M to $287M
      Mar 14, 2024 to Feb 14, 2025
    • HNW RAUM · $260M to $280M
      Mar 14, 2024 to Feb 14, 2025
    • Individual RAUM · $5.6M to $6.9M
      Mar 14, 2024 to Feb 14, 2025
    • Pension RAUM · 0.0 to unset
      Mar 14, 2024 to Feb 14, 2025
    • Pooled vehicle RAUM · 0.0 to unset
      Mar 14, 2024 to Feb 14, 2025
    • RAUM · $268M to $287M
      Mar 14, 2024 to Feb 14, 2025
    • Accounts · 300 to 294
      Jan 31, 2023 to Mar 14, 2024
    • HNW clients · 67 to 60
      Jan 31, 2023 to Mar 14, 2024
    • Individual clients · 20 to 18
      Jan 31, 2023 to Mar 14, 2024
    • Assets in custody · $78.4M to $134M
      Jan 31, 2023 to Mar 14, 2024
    • Discretionary RAUM · $253M to $268M
      Jan 31, 2023 to Mar 14, 2024
    • HNW RAUM · $247M to $260M
      Jan 31, 2023 to Mar 14, 2024
    • Individual RAUM · $4.4M to $5.6M
      Jan 31, 2023 to Mar 14, 2024
    • RAUM · $253M to $268M
      Jan 31, 2023 to Mar 14, 2024
    • Accounts · 331 to 300
      Jan 19, 2023 to Jan 27, 2023
    • HNW clients · 53 to 67
      Jan 19, 2023 to Jan 27, 2023
    • Individual clients · 19 to 20
      Jan 19, 2023 to Jan 27, 2023
    • Assets in custody · $60.3M to $78.4M
      Jan 19, 2023 to Jan 27, 2023
    • Financial planning clients · 1-10 to 11-25
      Jan 19, 2023 to Jan 27, 2023
    • Discretionary RAUM · $305M to $253M
      Jan 19, 2023 to Jan 27, 2023
    • HNW RAUM · $312M to $247M
      Jan 19, 2023 to Jan 27, 2023
    Signals
    3 dated events
    • E••• P•••••••• L•• reported RAUM $409.7M, up 97% from $208.3M (2020-05-21 to 2021-02-22)
      Feb 22, 2021 · RAUM change · derived
    • Bruce Benjamin Frey (Partner, Chief Compliance Officer, Coo) appeared on Schedule A of E••• P•••••••• L••
      Feb 22, 2021 · Control person joined · fact
    • E••• P•••••••• L•• filed its initial SEC registration (Form ADV)
      May 10, 2017 · 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.
    How to reach
    public business contact points only, each with its source
    Website
    be-epiq.comreportedpublic record, Form ADV, Sep 18, 2026
    Principal office phone
    (612) 843-4800reportedpublic record, Form ADV, May 7, 2026
    Team page
    be-epiq.com/teamreportedpublished 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
    $48.5Mderivedfirm RAUM over the IAPD count; not a book size
    Loaded
    Sep 14, 2026