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

C••••• F••••••••• W••••• P•••••••• L••

Former SEC-registered adviserNew York, New YorkCRD 167479SEC 801-77987IAPD
Latest filing Jul 11, 2017
First filing on the tape Apr 17, 2013 · 22 filings
RAUM
$426M
reported, Item 5.F
Discretionary
99%
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
16
12 advisory (5.B.1)
Offices
n/a
beyond the principal office
Private funds
0
reported on Schedule D
History
22 filings and snapshots on the tape
RAUM$426M as of Mar 30, 2017
Mar 28, 2014$346M then
HNW client RAUM: no history
State-registered IARs (5.B.3)12 as of Mar 30, 2017
Mar 28, 20140 then
Employees (5.A)16 as of Mar 30, 2017
Mar 28, 201425 then
Private funds: no history
RAUM +6.2% over the last fiscal year+7.2% a year over threeIARs 12 to 12
Practice profile
derived from the filing of Jul 11, 2017; every figure names its basis
RAUM per advisor
$35.5MderivedRAUM 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
$435,087derivedRAUM over accounts (5.F.2.f)
Discretionary
99%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.3derivedItem 5.A over advisors
Advisors per office
2.4derived5 offices incl. principal (1.F.5)
RAUM growth, one year
+6.2%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, hourly, fixed fees, otherreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, portfolio management for businesses and institutions, pension consulting, selection of other advisersreportedItem 5.G
Custody
$167M, 436 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)
  • 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
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
980reported
Financial planning clients
11-25reported
Wrap fee programs
noreported
Custody of client assets
$167M for 436 clientsreported
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
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
  • A•••••••• T••••• J••••• · Director, Global Operationscontrol
    since 03/2013 · owns less than 5%
  • B•••••• S••••• · Chief Financial Officercontrol
    since 04/2015 · owns less than 5%
  • B•••• J•••• M•••••• · Managing Directorcontrol
    since 03/2013 · owns less than 5%
  • D••• B••••• · Chief Operating Officercontrol
    since 10/2015 · owns less than 5%
  • H•••• S••••••• M•••••• · Chief Compliance Officercontrol
    since 03/2017 · owns less than 5%
  • M•••••••• S••••• P•••• · Chief Executive Officercontrol
    since 03/2013 · owns less than 5%
  • L••••••• H••••• W•••••• · Partnercontrol
    since 09/1992 · owns 25% to 50% of C••••• F••••••••• L•••
  • L••••••• H•••••• W•••••• · Shareholdercontrol
    since 09/1992 · owns 75% or more of C• G•••• M••••••••• I•••
  • M•••••• S••••••• M• · Exec. Managing Dir./General Counsel
    since 03/2013 · owns less than 5%
Entity owners
  • C••••• F••••••••• W••••• P••••••• H•••••••• L•• · Member, Parent Company
    direct · owns 75% or more
  • C••••• F••••••••• S••••••••• · Member, Parent Company
    indirect · owns 75% or more of C••••• F••••••••• W••••• P••••••• H•••••••• L••
  • C••••• F••••••••• L••• · General Partner
    indirect · owns 75% or more of C••• C•• I• H•••••••• L•••
  • C• G•••• M••••••••• I••• · Managing Gp
    indirect · owns F of C••••• F••••••••• L•••
  • C••• C•• I• H•••••••• L••• · General Partner
    indirect · owns 75% or more of C••••• F••••••••• S•••••••••
Related persons
Schedule D 7.A
  • A••••• B•••••• L••
    broker-dealern
  • A••• S••••••••• L•••
    broker-dealern
  • A•••• B••
    broker-dealern
  • B•••• •••• P••••••• L••••••
    real estaten
  • B•••• L••••••
    real estaten
  • B•••• R• •••••• E•••• L••••••
    real estaten
  • B•••• R• B••••• C•••••••• D• R••••••••• L•••
    real estaten
  • B•••• S•••••• V• R•••••••• B••••••••• L••
    real estaten
  • B•• B•••••• L•••
    broker-dealern
  • B•• C•••••• M•••••• •••• K•••• L••••••
    broker-dealern
  • B•• C•••••• M•••••• ••••••• L•• ••••• B••••••
    broker-dealern
  • B•• C•••••• M•••••• • F•••••• E••••••• B••••• •••••• L••••••
    broker-dealern
  • B•• D••••••••• M••••••• L•••
    CPO or CTAn
  • B•• F••••••••• L•••
    broker-dealern
  • B•• L••••••• D••••••••• D• T•••••• E• V•••••• M••••••••• L•••
    broker-dealern
  • B•• P••••••• ••••••••• P•• L••••••
    broker-dealerCPO or CTAn
  • B•• P••••••• ••••••••• L•••
    broker-dealern
  • B•• P••••••• M••••• D••••••• A•••
    broker-dealern
  • B•• P•••••••• I•••
    broker-dealern
  • B•• S• F•••••••• B•••••• ••••••••• L••••••
    broker-dealern
  • B•• S••••••••• ••••••••• P•• L••
    broker-dealern
  • B•• S••••••••• •••• K•••• L••
    broker-dealern
  • B•• S••••••••• ••••••••• L••••••
    broker-dealern
  • B•• S••••• K••••• L•••
    broker-dealern
  • C••••• C••••••••• L•••
    trust companyn
  • C••••• C••••••••• A••••••••
    investment advisern
  • C••••• F••••••••• •••• K•••• C•••••• M•••••• L••••••
    broker-dealern
  • C••••• F••••••••• • C••
    broker-dealern
  • C••••• F••••••••• C••••• C•••••••••
    broker-dealern
  • C••••• F••••••••• E•••••
    broker-dealern
Offices
Schedule D 1.F, the 25 largest
  • Conshohocken, PA
  • Lansing, MI
  • Pittsburgh, PA
  • Yardley, PA
What changed
consecutive filings, newest first
  • Accounts · 955 to 980
    Jul 27, 2016 to Mar 30, 2017
  • Employees · 27 to 16
    Jul 27, 2016 to Mar 30, 2017
  • Financial planning clients · 51-100 to 11-25
    Jul 27, 2016 to Mar 30, 2017
  • Discretionary RAUM · $398M to $423M
    Jul 27, 2016 to Mar 30, 2017
  • Non-discretionary RAUM · $3.3M to $3.7M
    Jul 27, 2016 to Mar 30, 2017
  • RAUM · $401M to $426M
    Jul 27, 2016 to Mar 30, 2017
  • Assets in custody · $398M to $167M
    Mar 30, 2016 to Jul 27, 2016
  • Accounts · 1,457 to 955
    Nov 16, 2015 to Mar 30, 2016
  • Advisory employees · 13 to 12
    Nov 16, 2015 to Mar 30, 2016
  • Assets in custody · $698M to $398M
    Nov 16, 2015 to Mar 30, 2016
  • Employees · 36 to 27
    Nov 16, 2015 to Mar 30, 2016
  • State-registered IARs · 13 to 12
    Nov 16, 2015 to Mar 30, 2016
  • Discretionary RAUM · $678M to $398M
    Nov 16, 2015 to Mar 30, 2016
  • Non-discretionary RAUM · $0 to $3.3M
    Nov 16, 2015 to Mar 30, 2016
  • RAUM · $678M to $401M
    Nov 16, 2015 to Mar 30, 2016
  • Accounts · 1,429 to 1,457
    May 15, 2015 to Nov 16, 2015
  • Advisory employees · 20 to 13
    May 15, 2015 to Nov 16, 2015
  • BD registered reps · 21 to 10
    May 15, 2015 to Nov 16, 2015
  • Employees · 42 to 36
    May 15, 2015 to Nov 16, 2015
  • State-registered IARs · 17 to 13
    May 15, 2015 to Nov 16, 2015
  • Discretionary RAUM · $698M to $678M
    May 15, 2015 to Nov 16, 2015
  • RAUM · $698M to $678M
    May 15, 2015 to Nov 16, 2015
  • Accounts · 584 to 1,429
    Feb 13, 2015 to Mar 31, 2015
  • Advisory employees · 24 to 20
    Feb 13, 2015 to Mar 31, 2015
  • Assets in custody · $648M to $698M
    Feb 13, 2015 to Mar 31, 2015
  • Employees · 39 to 42
    Feb 13, 2015 to Mar 31, 2015
  • State-registered IARs · 16 to 17
    Feb 13, 2015 to Mar 31, 2015
  • Discretionary RAUM · $648M to $698M
    Feb 13, 2015 to Mar 31, 2015
  • RAUM · $648M to $698M
    Feb 13, 2015 to Mar 31, 2015
  • Advisory employees · 18 to 24
    Nov 12, 2014 to Feb 13, 2015
  • Advisory activities · 4 to 5
    Nov 12, 2014 to Feb 13, 2015
  • BD registered reps · 15 to 21
    Nov 12, 2014 to Feb 13, 2015
  • Employees · 33 to 39
    Nov 12, 2014 to Feb 13, 2015
  • State-registered IARs · 10 to 16
    Nov 12, 2014 to Feb 13, 2015
  • Accounts · 199 to 584
    Mar 28, 2014 to Nov 12, 2014
  • Advisory employees · 11 to 18
    Mar 28, 2014 to Nov 12, 2014
  • BD registered reps · 6 to 15
    Mar 28, 2014 to Nov 12, 2014
  • Commission compensation · true to false
    Mar 28, 2014 to Nov 12, 2014
  • Assets in custody · $346M to $648M
    Mar 28, 2014 to Nov 12, 2014
  • Employees · 25 to 33
    Mar 28, 2014 to Nov 12, 2014
Signals
1 dated events
  • C••••• F••••••••• W••••• P•••••••• L•• filed its initial SEC registration (Form ADV)
    Apr 17, 2013 · ria f•••• adv filing · 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