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.

The names on this page are hidden. Create a free account and they fill in. No card, and every figure, date and source on this page is public either way.

Former SEC-registered adviser

N••••••• R••• E••••• A•••••••• L•••

Former SEC-registered adviserDallas, TexasCRD 173200SEC 801-80592IAPD
Latest filing Mar 29, 2016
First filing on the tape Nov 6, 2014 · 7 filings
RAUM
$976M
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
0
0 advisory (5.B.1)
Offices
n/a
beyond the principal office
Private funds
0
reported on Schedule D
History
7 filings and snapshots on the tape
RAUM: $976M
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 29, 2016
Mar 30, 20150 then
Employees (5.A)0 as of Mar 29, 2016
Mar 30, 20150 then
Private funds: no history
RAUM n/a over the last fiscal yearIARs 0 to 0
Practice profile
derived from the filing of Mar 29, 2016; 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
$976MderivedRAUM 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
unknownderived1 offices incl. principal (1.F.5)
RAUM growth, one year
unknownderivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assetsreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 5.G
Custody
$976M, 1 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
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
1reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
$976M for 1 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
none on the tape
    Joined, latest
    none on the tape
      Private funds
      No private fund reported.
      Owners and control persons
      Schedule A and B, latest filing
      • D••••••• J••••• D•••• · Presidentcontrol
        since 09/2014 · owns less than 5%
      • E••••••••• S••••• B•••• · G•••••• Counsel And Secretarycontrol
        since 09/2014 · owns less than 5%
      • M•••••••• M••••••• R••• · Chief Operating Officer And Executive Vp Investmentscontrol
        since 09/2014 · owns less than 5%
      • M••••• B••••• D••• · Chief Financial Officer And Executive Vp Financecontrol
        since 09/2014 · owns less than 5%
      • D••••••• J••••• D•••• · Membercontrol
        since 03/2012 · owns 75% or more of N••••••• A••••••• G•• L••
      • D••••••• N••••• M•••• · Trustee For T•• D•••••• I••••••••• T••••control
        since 10/2015 · owns F of T•• D•••••• I••••••••• T••••
      • S••••••• T•••••• J••••• · Chief Compliance Officer
        since 09/2014 · owns less than 5%
      Entity owners
      • N••••••• A•••••••• L••• · Limited Partner
        direct · owns 75% or more
      • N••••••• R••• E••••• A••••••• G•• L•• · G•••••• Partner
        direct · owns less than 5%
      • N••••••• A••••••• G•• L•• · G•••••• Partner
        indirect · owns F of N••••••• A•••••••• L•••
      • N••••••• A•••••••• L••• · Member
        indirect · owns 75% or more of N••••••• R••• E••••• A••••••• G•• L••
      • T•• D•••••• I••••••••• T•••• · Limited Partner
        indirect · owns 75% or more of N••••••• A•••••••• L•••
      Related persons
      Schedule D 7.A
      Advisers that list N••••••• R••• E••••• A•••••••• L••• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Assets in custody · $892M to $976M
        Oct 19, 2015 to Mar 29, 2016
      • Discretionary RAUM · $892M to $976M
        Oct 19, 2015 to Mar 29, 2016
      • RAUM · $892M to $976M
        Oct 19, 2015 to Mar 29, 2016
      • Accounts · unset to 1.0
        Mar 30, 2015 to Apr 21, 2015
      • Assets in custody · $0 to $892M
        Mar 30, 2015 to Apr 21, 2015
      • Custody of client assets · false to true
        Mar 30, 2015 to Apr 21, 2015
      • Discretionary RAUM · unset to 892031235.0
        Mar 30, 2015 to Apr 21, 2015
      • Non-discretionary RAUM · unset to 0.0
        Mar 30, 2015 to Apr 21, 2015
      • RAUM · unset to 892031235.0
        Mar 30, 2015 to Apr 21, 2015
      Signals
      1 dated events
      • N••••••• R••• E••••• A•••••••• L••• filed its initial SEC registration (Form ADV)
        Nov 6, 2014 · 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