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

M•••••• W••••• A•••••••

Former SEC-registered adviserCincinnati, OhioCRD 165759SEC 801-77253IAPD
Legal name M•••••• W••••• A••••••••• L••
Latest filing Jul 23, 2018
First filing on the tape Oct 8, 2012 · 28 filings
RAUM
$2.8B
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
91%
$2.6B individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
37
23 advisory (5.B.1)
Offices
3
beyond the principal office
Private funds
0
reported on Schedule D
History
28 filings and snapshots on the tape
RAUM$2.8B as of Mar 29, 2018
Mar 27, 2013$1.4B then
HNW client RAUM: $2.4B
State-registered IARs (5.B.3)16 as of Mar 29, 2018
Mar 27, 20136 then
Employees (5.A)37 as of Mar 29, 2018
Mar 27, 201318 then
Private funds: no history
RAUM +24% over the last fiscal year+13% a year over threeIARs 17 to 16
Practice profile
derived from the filing of Jul 23, 2018; every figure names its basis
RAUM per advisor
$175MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
66derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$3.7MderivedHNW RAUM over HNW clients
Average account
$825,388derivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
2.5%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
2.3derivedItem 5.A over advisors
Advisors per office
4.0derived4 offices incl. principal (1.F.5)
RAUM growth, one year
+24%derivedbetween the last two annual amendments
Advisor growth, one year
-5.9%derivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assetsreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, portfolio management for businesses and institutions, pension consulting, selection of other advisers, publications, educational seminarsreportedItem 5.G
Financial planning clients
1,000reportedItem 5.H
Custody
$387M, 126 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)
  • compensates persons for client referrals (8.G.1)
  • compensates non-employees for client referrals (8.G.2)
  • 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$2.4B84%
  • Individuals$197M7.0%
  • Corporations and businesses$171M6.1%
  • Pension and profit-sharing plans$57.5M2.0%
  • Charitable organizations$13.7M0.5%
Individual clients
403reported
HNW clients
647reported
Pension plan clients
9reported
Charitable clients
7reported
Accounts
3,402reported
Financial planning clients
1,000reported
Wrap fee programs
noreported
Custody of client assets
$387M for 126 clientsreported
Compensation
% of AUMreported
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
Joined, latest
Teams: two or more advisors moving together within fourteen days, from one state
    Private funds
    No private fund reported.
    Owners and control persons
    Schedule A and B, latest filing
    • B•••••••• C••••• · Chief Operating Officer/ Chief Strategy Officercontrol
      since 09/2013 · owns less than 5%
    • K••••••••• J•••• J•••••• · Chief Investment Strategistcontrol
      since 07/2016 · owns less than 5%
    • L••••••••• L•••• H•••• · Principalcontrol
      since 10/2012 · owns less than 5%
    • N•••••• V••••••• L•••••• · Principalcontrol
      since 10/2012 · owns less than 5%
    • B•••••••• M•••••• C••••••••• · Elected Managercontrol
      since 07/2007 · owns F of B••••••• Family Holding Company, LLC
    • D•••••• A•••• J•••••• · Chief Compliance Officer
      since 03/2018 · owns less than 5%
    Entity owners
    • M•••••• W••••• A••••••• · Managing Member
      direct · owns 75% or more
    • B••••••• F••••• H•••••• C••• L•• · Manager
      indirect · owns 75% or more of M•••••• H•••••••• L••
    • M•••••• H•••••••• L•• · Managing Member
      indirect · owns 75% or more of M•••••• W••••• A•••••••, LLC
    Related persons
    Schedule D 7.A
    Advisers that list M•••••• W••••• A••••••• as a related person
    Offices
    Schedule D 1.F, the 25 largest
    • Cincinnati, OH10 employees
    • Indianapolis, IN3 employees
    • Overland Park, KS1 employees
    What changed
    consecutive filings, newest first
    • Business name · R••••••••• C•••••• M••••••••• L•• to M•••••• W••••• A•••••••
      Apr 2, 2018 to Jul 23, 2018
    • Legal name · R••••••••• C•••••• M••••••••• L•• to M•••••• W••••• A••••••••• L••
      Mar 29, 2018 to Apr 2, 2018
    • Accounts · 2,915 to 3,402
      Aug 25, 2017 to Mar 29, 2018
    • Charity clients · unset to 7.0
      Aug 25, 2017 to Mar 29, 2018
    • Corporate clients · unset to 22.0
      Aug 25, 2017 to Mar 29, 2018
    • HNW clients · unset to 647.0
      Aug 25, 2017 to Mar 29, 2018
    • Individual clients · unset to 403.0
      Aug 25, 2017 to Mar 29, 2018
    • Pension plan clients · unset to 9.0
      Aug 25, 2017 to Mar 29, 2018
    • Assets in custody · unset to 386722781.0
      Aug 25, 2017 to Mar 29, 2018
    • Custody of client assets · false to true
      Aug 25, 2017 to Mar 29, 2018
    • Employees · 35 to 37
      Aug 25, 2017 to Mar 29, 2018
    • Insurance-licensed employees · 0 to 16
      Aug 25, 2017 to Mar 29, 2018
    • State-registered IARs · 17 to 16
      Aug 25, 2017 to Mar 29, 2018
    • Other offices · unset to 3.0
      Aug 25, 2017 to Mar 29, 2018
    • Discretionary RAUM · $2.3B to $2.8B
      Aug 25, 2017 to Mar 29, 2018
    • HNW RAUM · unset to 2369575293.0
      Aug 25, 2017 to Mar 29, 2018
    • Individual RAUM · unset to 196674898.0
      Aug 25, 2017 to Mar 29, 2018
    • Pension RAUM · unset to 57497506.0
      Aug 25, 2017 to Mar 29, 2018
    • RAUM · $2.3B to $2.8B
      Aug 25, 2017 to Mar 29, 2018
    • Accounts · 2,657 to 2,915
      Mar 9, 2017 to Mar 24, 2017
    • Advisory employees · 22 to 23
      Mar 9, 2017 to Mar 24, 2017
    • Employees · 32 to 35
      Mar 9, 2017 to Mar 24, 2017
    • Discretionary RAUM · $2.1B to $2.3B
      Mar 9, 2017 to Mar 24, 2017
    • RAUM · $2.1B to $2.3B
      Mar 9, 2017 to Mar 24, 2017
    • Accounts · 2,093 to 2,657
      Jan 19, 2016 to Mar 2, 2016
    • Advisory employees · 17 to 22
      Jan 19, 2016 to Mar 2, 2016
    • Employees · 28 to 32
      Jan 19, 2016 to Mar 2, 2016
    • State-registered IARs · 15 to 17
      Jan 19, 2016 to Mar 2, 2016
    • Discretionary RAUM · $1.9B to $2.1B
      Jan 19, 2016 to Mar 2, 2016
    • RAUM · $1.9B to $2.1B
      Jan 19, 2016 to Mar 2, 2016
    • State-registered IARs · 6 to 15
      Jun 26, 2014 to Mar 27, 2015
    • Discretionary RAUM · $1.6B to $1.9B
      Jun 26, 2014 to Mar 27, 2015
    • Non-discretionary RAUM · $8.2M to $0
      Jun 26, 2014 to Mar 27, 2015
    • RAUM · $1.6B to $1.9B
      Jun 26, 2014 to Mar 27, 2015
    • Accounts · 1,698 to 2,093
      Jun 26, 2014 to Mar 27, 2015
    • Advisory employees · 11 to 17
      Jun 26, 2014 to Mar 27, 2015
    • Advisory activities · 6 to 7
      Jun 26, 2014 to Mar 27, 2015
    • Employees · 20 to 28
      Jun 26, 2014 to Mar 27, 2015
    • Accounts · 1,418 to 1,698
      Nov 25, 2013 to Mar 21, 2014
    • Advisory employees · 8 to 11
      Nov 25, 2013 to Mar 21, 2014
    Signals
    1 dated events
    • R•••• L•• filed its initial SEC registration (Form ADV)
      Oct 8, 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