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.

SEC-registered adviser

O••••••• C•••••• M••••••••• L••

Asset manager (funds and pooled vehicles)New York, New YorkCRD 213518SEC 801-96335websiteIAPD
Latest filing Sep 1, 2026
First filing on the tape May 15, 2015 · 30 filings
SEC status approved since May 27, 2015
RAUM
$667M
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
25
15 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
30 filings and snapshots on the tape
RAUM$667M as of Mar 31, 2026
Mar 30, 2016$289M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 31, 2026
Mar 30, 20160 then
Employees (5.A)25 as of Mar 31, 2026
Mar 30, 201631 then
Private funds11 as of Mar 31, 2026
Mar 30, 20162 then
RAUM -37% over the last fiscal year-25% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Sep 1, 2026; 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
$60.6MderivedRAUM 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
-37%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 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
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)
  • a related person has custody of client cash (9.B.1.a)
  • a related person has custody of client securities (9.B.1.b)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$667M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
11reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
noreported
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
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
      10 reported on Schedule D 7.B.(1)
      Owners and control persons
      Schedule A and B, latest filing
      • B•••••••• P•••• A•••••• · Chief Operating Officercontrol
        since 02/2020 · owns less than 5%
      • H•••••••• S•••••• · General Counsel And Secretarycontrol
        since 10/2018 · owns less than 5%
      • M••••• S••••• N•• · Chief Financial Officercontrol
        since 05/2023 · owns less than 5%
      • N••••• A•••••• K•••• · Chief Executive Officercontrol
        since 04/2012 · owns less than 5%
      • L••••••• J•••••• P••• J••••• · Sole Shareholdercontrol
        since 01/2008 · owns 75% or more of N••• S••• C••••••••• S•••
      • N••••• A•••••• K•••• · Managercontrol
        since 12/2004 · owns F of A•• H•••••••• L••
      • S••••••• R••••••• E••• · Chief Compliance Officer
        since 11/2023 · owns less than 5%
      Entity owners
      • A•• H•••••••• L•• · Managing Member
        direct · owns 75% or more
      • N••• S••• C••••••••• S••• · Member
        direct · owns 10% to 25%
      Related persons
      Schedule D 7.A
      • O••••••• C•••••• P••••••• G• I• L•
        pooled vehicle sponsorn
      • O••••••• C•••••• P••••••• G• I• ••••••••• L•
        pooled vehicle sponsorn
      • O••••••• C•••••• P••••••• G• I•• L•
        pooled vehicle sponsorn
      • O••••••• C•••••• P••••••• G• I••• L•
        pooled vehicle sponsorn
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      ADV anomalies
      1 against comparable advisers; where to look, not conclusions
      • RAUM down 25 %Change between filings · filing Mar 31, 2026
        RAUM (Item 5.F) moved from $1,056,498,848 to $666,821,866 (-37.0%) between the annual amendments of 2025-03-31 and 2026-03-31; the peer median change was +8.0% (673 comparable advisers, 4.0th percentile of changes)
        peers: asset managers, $500M to $1B (673) · 3.7% percentile
      What changed
      consecutive filings, newest first
      • Financial planning clients · to unset
        Mar 31, 2026 to Sep 1, 2026
      • Private funds · 11 to unset
        Mar 31, 2026 to Sep 1, 2026
      • Succession · false to unset
        Mar 31, 2026 to Sep 1, 2026
      • Advisory employees · 20 to 15
        Dec 9, 2025 to Mar 31, 2026
      • Employees · 30 to 25
        Dec 9, 2025 to Mar 31, 2026
      • Discretionary RAUM · $1.1B to $667M
        Dec 9, 2025 to Mar 31, 2026
      • Pooled vehicle RAUM · $1.1B to $667M
        Dec 9, 2025 to Mar 31, 2026
      • RAUM · $1.1B to $667M
        Dec 9, 2025 to Mar 31, 2026
      • Accounts · 10 to 11
        Jan 3, 2025 to Mar 31, 2025
      • Advisory employees · 30 to 20
        Jan 3, 2025 to Mar 31, 2025
      • Pooled vehicle clients · 10 to 11
        Jan 3, 2025 to Mar 31, 2025
      • Employees · 40 to 30
        Jan 3, 2025 to Mar 31, 2025
      • Financial planning clients · unset to
        Jan 3, 2025 to Mar 31, 2025
      • HQ city · LOS ANGELES to NEW YORK
        Jan 3, 2025 to Mar 31, 2025
      • HQ state · CA to NY
        Jan 3, 2025 to Mar 31, 2025
      • Other offices · 1 to 0
        Jan 3, 2025 to Mar 31, 2025
      • Private funds · 10 to 11
        Jan 3, 2025 to Mar 31, 2025
      • Discretionary RAUM · $1.5B to $1.1B
        Jan 3, 2025 to Mar 31, 2025
      • Pooled vehicle RAUM · $1.5B to $1.1B
        Jan 3, 2025 to Mar 31, 2025
      • RAUM · $1.5B to $1.1B
        Jan 3, 2025 to Mar 31, 2025
      • Other offices · 0 to 1
        Mar 28, 2024 to Jan 3, 2025
      • Advisory employees · 22 to 30
        Nov 8, 2023 to Mar 28, 2024
      • Assets in custody · 1164429735.0 to unset
        Nov 8, 2023 to Mar 28, 2024
      • Custody of client assets · true to false
        Nov 8, 2023 to Mar 28, 2024
      • Employees · 53 to 40
        Nov 8, 2023 to Mar 28, 2024
      • Discretionary RAUM · $1.6B to $1.5B
        Nov 8, 2023 to Mar 28, 2024
      • Pooled vehicle RAUM · $1.6B to $1.5B
        Nov 8, 2023 to Mar 28, 2024
      • RAUM · $1.6B to $1.5B
        Nov 8, 2023 to Mar 28, 2024
      • Advisory employees · 20 to 22
        Feb 10, 2023 to Mar 31, 2023
      • Assets in custody · unset to 1164429735.0
        Feb 10, 2023 to Mar 31, 2023
      • Custody of client assets · false to true
        Feb 10, 2023 to Mar 31, 2023
      • Employees · 31 to 53
        Feb 10, 2023 to Mar 31, 2023
      • Discretionary RAUM · $1.4B to $1.6B
        Feb 10, 2023 to Mar 31, 2023
      • Pooled vehicle RAUM · $1.4B to $1.6B
        Feb 10, 2023 to Mar 31, 2023
      • RAUM · $1.4B to $1.6B
        Feb 10, 2023 to Mar 31, 2023
      • Accounts · 8 to 10
        Jan 3, 2022 to Apr 5, 2022
      • Pooled vehicle clients · 8 to 10
        Jan 3, 2022 to Apr 5, 2022
      • Employees · 26 to 31
        Jan 3, 2022 to Apr 5, 2022
      • Private funds · 8 to 10
        Jan 3, 2022 to Apr 5, 2022
      • Discretionary RAUM · $1.2B to $1.4B
        Jan 3, 2022 to Apr 5, 2022
      Signals
      12 dated events
      • O••••••• C•••••• M••••••••• L•• reported RAUM $666.8M, down 37% from $1.1B (2025-12-09 to 2026-03-31)
        Mar 31, 2026 · RAUM change · derived
      • O••••••• C•••••• M••••••••• L•• reported RAUM $1.1B, down 30% from $1.5B (2025-01-03 to 2025-03-31)
        Mar 31, 2025 · RAUM change · derived
      • Jean Heather Malloy (Chief Financial Officer) no longer on Schedule A of O••••••• C•••••• M••••••••• L•• (listed 2023-04-04, absent 2023-06-07)
        Jun 7, 2023 · Control person left · inference
      • Nmn Samir Mohin (Chief Financial Officer) appeared on Schedule A of O••••••• C•••••• M••••••••• L••
        Jun 7, 2023 · Control person joined · fact
      • Jean Heather Malloy (Chief Financial Officer) appeared on Schedule A of O••••••• C•••••• M••••••••• L••
        Nov 13, 2020 · Control person joined · fact
      • Kiekert Sebastien Le Moult (Sole Shareholder) no longer on Schedule A of O••••••• C•••••• M••••••••• L•• (listed 2020-03-31, absent 2020-07-24)
        Jul 24, 2020 · Control person left · inference
      • A. Paul Bridwell (Chief Operating Officer) appeared on Schedule A of O••••••• C•••••• M••••••••• L••
        Mar 31, 2020 · Control person joined · fact
      • O••••••• C•••••• M••••••••• L•• reported RAUM $1.1B, up 36% from $802.0M (2020-01-16 to 2020-03-31)
        Mar 31, 2020 · RAUM change · derived
      • Kiekert Sebastien Le Moult (Sole Shareholder) appeared on Schedule A of O••••••• C•••••• M••••••••• L••
        Jan 16, 2020 · Control person joined · fact
      • O••••••• C•••••• M••••••••• L•• reported RAUM $802.0M, up 102% from $397.7M (2018-11-09 to 2019-04-02)
        Apr 2, 2019 · RAUM change · derived
      • O••••••• C•••••• M••••••••• L•• reported RAUM $397.7M, up 37% from $289.8M (2017-05-12 to 2018-03-30)
        Mar 30, 2018 · RAUM change · derived
      • O••••••• C•••••• M••••••••• L•• filed its initial SEC registration (Form ADV)
        May 15, 2015 · 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
      Website
      O•••••••CAPITAL.COMreportedpublic record, Form ADV, Sep 18, 2026
      Principal office phone
      212-400-7400reportedpublic record, Form ADV, Sep 1, 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
      n/aderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026