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

P•••• M••••••• C•••••• M••••••••• L••

Asset manager (funds and pooled vehicles)Walnut Creek, CaliforniaCRD 166003SEC 801-110964websiteIAPD
Latest filing Mar 24, 2026
First filing on the tape Jun 30, 2017 · 22 filings
SEC status approved since Aug 11, 2017
RAUM
$177M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
2
registered through the firm on IAPD
RAUM per advisor
$88.3M
derived; firm RAUM over IAPD count
Employees
9
4 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
2
reported on Schedule D
History
22 filings and snapshots on the tape
RAUM$177M as of Mar 24, 2026
Mar 30, 2018$640M then
HNW client RAUM$0 as of Mar 24, 2026
Mar 30, 2018$0 then
State-registered IARs (5.B.3)3 as of Mar 24, 2026
Mar 30, 20183 then
Employees (5.A)9 as of Mar 24, 2026
Mar 30, 201810 then
Private funds2 as of Mar 24, 2026
Mar 30, 20185 then
RAUM -5.3% over the last fiscal year-7.5% a year over threeIARs 3 to 3
Practice profile
derived from the filing of Mar 24, 2026; every figure names its basis
RAUM per advisor
$88.3MderivedRAUM 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
$44.2MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
4.5derivedItem 5.A over advisors
Advisors per office
2.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
-5.3%derivedbetween the last two annual amendments
Advisor growth, one year
+0.0%derivedItem 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
$177M, 4 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
  • 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)
  • an independent public accountant performs a surprise examination (9.C.1)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$177M100%
Individual clients
0reported
HNW clients
0reported
Pension plan clients
0reported
Charitable clients
0reported
Accounts
4reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
$177M for 4 clientsreported
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
2 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
D••••• D•••• D••••Walnut Creek, CaNov 16, 201722 y0
J••••• T•••• T•••Chartered Financial AnalystWalnut Creek, CaOct 15, 202528 y0
Advisor movement
1 left, 0 joined in 12 months
Private funds
8 reported on Schedule D 7.B.(1)
Owners and control persons
Schedule A and B, latest filing
  • D••••• D•••••• D•••• · Managercontrol
    since 03/2012 · owns 50% to 75%
  • G•••••• S•••••• M•••• · Chief Compliance Officercontrol
    since 03/2017 · owns less than 5%
  • K••••••• V•••••• · Directorcontrol
    since 01/2016 · owns less than 5%
  • F•••••• A•••••••• · Membercontrol
    since 12/2015 · owns 25% to 50% of T•• U••• L••
  • K••••••• V•••••• · Chief Executive Officercontrol
    since 01/2009 · owns 75% or more of P•••• H•••••••• I•••
  • L••••••• M•••••• · Membercontrol
    since 12/2015 · owns 25% to 50% of T•• U••• L••
  • S••••••• A•••••••• · Membercontrol
    since 12/2015 · owns 25% to 50% of T•• U••• L••
Entity owners
  • P•••• H•••••••• I••• · Member
    direct · owns 25% to 50%
  • T•• U••• L•• · Member
    direct · owns 5% to 10%
Related persons
Schedule D 7.A
No related person reported.
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Walnut Creek, Ca · principal210
Larkspur, Ca001
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
What changed
consecutive filings, newest first
  • Assets in custody · $187M to $177M
    Mar 31, 2025 to Mar 24, 2026
  • Discretionary RAUM · $187M to $177M
    Mar 31, 2025 to Mar 24, 2026
  • Pooled vehicle RAUM · $187M to $177M
    Mar 31, 2025 to Mar 24, 2026
  • RAUM · $187M to $177M
    Mar 31, 2025 to Mar 24, 2026
  • Accounts · 5 to 4
    Nov 20, 2024 to Mar 31, 2025
  • Pooled vehicle clients · 5 to 4
    Nov 20, 2024 to Mar 31, 2025
  • Assets in custody · $209M to $187M
    Nov 20, 2024 to Mar 31, 2025
  • Financial planning clients · unset to
    Nov 20, 2024 to Mar 31, 2025
  • Private funds · 3 to 2
    Nov 20, 2024 to Mar 31, 2025
  • Discretionary RAUM · $209M to $187M
    Nov 20, 2024 to Mar 31, 2025
  • Pooled vehicle RAUM · $209M to $187M
    Nov 20, 2024 to Mar 31, 2025
  • RAUM · $209M to $187M
    Nov 20, 2024 to Mar 31, 2025
  • Accounts · 6 to 5
    Mar 26, 2024 to Nov 20, 2024
  • Pooled vehicle clients · 6 to 5
    Mar 26, 2024 to Nov 20, 2024
  • Assets in custody · $184M to $209M
    Mar 26, 2024 to Nov 20, 2024
  • Private funds · 6 to 3
    Mar 26, 2024 to Nov 20, 2024
  • Discretionary RAUM · $184M to $209M
    Mar 26, 2024 to Nov 20, 2024
  • Pooled vehicle RAUM · $184M to $209M
    Mar 26, 2024 to Nov 20, 2024
  • RAUM · $184M to $209M
    Mar 26, 2024 to Nov 20, 2024
  • Advisory activities · 2 to 1
    Sep 26, 2023 to Mar 26, 2024
  • BD registered reps · 1 to 0
    Sep 26, 2023 to Mar 26, 2024
  • Assets in custody · $218M to $184M
    Sep 26, 2023 to Mar 26, 2024
  • Employees · 10 to 9
    Sep 26, 2023 to Mar 26, 2024
  • Discretionary RAUM · $223M to $184M
    Sep 26, 2023 to Mar 26, 2024
  • Pooled vehicle RAUM · $218M to $184M
    Sep 26, 2023 to Mar 26, 2024
  • RAUM · $223M to $184M
    Sep 26, 2023 to Mar 26, 2024
  • Accounts · 7 to 6
    Nov 17, 2022 to Mar 28, 2023
  • Pooled vehicle clients · 7 to 6
    Nov 17, 2022 to Mar 28, 2023
  • Assets in custody · $252M to $218M
    Nov 17, 2022 to Mar 28, 2023
  • Private funds · 7 to 6
    Nov 17, 2022 to Mar 28, 2023
  • Discretionary RAUM · $257M to $223M
    Nov 17, 2022 to Mar 28, 2023
  • Pooled vehicle RAUM · $252M to $218M
    Nov 17, 2022 to Mar 28, 2023
  • RAUM · $257M to $223M
    Nov 17, 2022 to Mar 28, 2023
  • Advisory employees · 6 to 4
    Apr 29, 2021 to Mar 30, 2022
  • BD registered reps · 0 to 1
    Apr 29, 2021 to Mar 30, 2022
  • Pooled vehicle clients · 6 to 7
    Apr 29, 2021 to Mar 30, 2022
  • Assets in custody · $312M to $252M
    Apr 29, 2021 to Mar 30, 2022
  • Employees · 12 to 10
    Apr 29, 2021 to Mar 30, 2022
  • Private funds · 5 to 7
    Apr 29, 2021 to Mar 30, 2022
  • Discretionary RAUM · $316M to $257M
    Apr 29, 2021 to Mar 30, 2022
Signals
7 dated events
  • J•••••• L•• B••••• left P•••• M••••••• C•••••• M••••••••• L•• for E•••• C•••••• (registered 2026-06-09)
    Apr 6, 2026 · Advisor changed firm · fact
  • Alexander Frolov (Member) appeared on Schedule A of P•••• M••••••• C•••••• M••••••••• L••
    May 13, 2022 · Control person joined · fact
  • Mikhail Lobanov (Member) appeared on Schedule A of P•••• M••••••• C•••••• M••••••••• L••
    May 13, 2022 · Control person joined · fact
  • P•••• W••• L••••• left P•••• M••••••• C•••••• M••••••••• L•• for K••• C•••••• M••••••••• C••••••••• (registered 2022-03-07)
    Jan 14, 2022 · Advisor changed firm · fact
  • P•••• M••••••• C•••••• M••••••••• L•• reported RAUM $315.6M, down 35% from $484.0M (2020-04-02 to 2021-03-29)
    Mar 29, 2021 · RAUM change · derived
  • P•••• M••••••• C•••••• M••••••••• L•• reported RAUM $639.6M, up 31% from $488.6M (2017-08-28 to 2018-03-30)
    Mar 30, 2018 · RAUM change · derived
  • P•••• M••••••• C•••••• M••••••••• L•• filed its initial SEC registration (Form ADV)
    Jun 30, 2017 · 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
Firm profile
H••••://WWW.LINKEDIN.COM/COMPANY/P••••-M•••••••reportedpublic record, Form ADV, Sep 18, 2026
Website
H•••••••••reportedpublic record, Form ADV, Sep 18, 2026
Principal office phone
925-587-5075reportedpublic record, Form ADV, Mar 24, 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
$88.3Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026