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•••••• L••

Former SEC-registered adviserNew York, New YorkCRD 281404SEC 801-106870IAPD
Latest filing Mar 31, 2018
First filing on the tape Oct 28, 2015 · 5 filings
RAUM
$65.8M
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
1
1 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
4
$93.9M gross assets
History
5 filings and snapshots on the tape
RAUM$65.8M as of Mar 31, 2018
Mar 21, 2016$54.1M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 31, 2018
Mar 21, 20160 then
Employees (5.A)1 as of Mar 31, 2018
Mar 21, 20161 then
Private funds4 as of Mar 31, 2018
Mar 21, 20165 then
RAUM +10% over the last fiscal yearIARs 0 to 0
Practice profile
derived from the filing of Mar 31, 2018; 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
$16.4MderivedRAUM 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
+10%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
performance-basedreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 5.G
Custody
$65.6M, 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
  • 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)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
  • a related person has custody of client cash (9.B.1.a)
  • a related person has custody of client securities (9.B.1.b)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$65.8M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
4reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
$65.6M for 4 clientsreported
Compensation
performancereported
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
      2 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      C•••••••• L•Private Equity Fund$82,37517Oct 28, 2015
      M••••••••• I••••••••• L•••Private Equity Fund$75,00012Oct 28, 2015
      Owners and control persons
      Schedule A and B, latest filing
      • N•••••••• L•••••••• A••• · Chief Compliance Officer, Manager And Member Of C•••••• L••control
        since 05/2005 · owns 75% or more
      • P•••••• S••••• M•••••• · Member (C•••••• L••)
        since 06/2005 · owns 5% to 10%
      Related persons
      Schedule D 7.A
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Accounts · 5 to 4
        Mar 31, 2017 to Mar 31, 2018
      • Pooled vehicle clients · unset to 4.0
        Mar 31, 2017 to Mar 31, 2018
      • Assets in custody · $59.4M to $65.6M
        Mar 31, 2017 to Mar 31, 2018
      • Other offices · unset to 0.0
        Mar 31, 2017 to Mar 31, 2018
      • Private funds · 5 to 4
        Mar 31, 2017 to Mar 31, 2018
      • Discretionary RAUM · $59.6M to $65.8M
        Mar 31, 2017 to Mar 31, 2018
      • Pooled vehicle RAUM · unset to 65791543.0
        Mar 31, 2017 to Mar 31, 2018
      • RAUM · $59.6M to $65.8M
        Mar 31, 2017 to Mar 31, 2018
      • Assets in custody · $54.2M to $59.4M
        May 2, 2016 to Mar 31, 2017
      • Discretionary RAUM · $54.5M to $59.6M
        May 2, 2016 to Mar 31, 2017
      • RAUM · $54.5M to $59.6M
        May 2, 2016 to Mar 31, 2017
      • Assets in custody · $53.8M to $54.2M
        Mar 21, 2016 to May 2, 2016
      • Discretionary RAUM · $54.1M to $54.5M
        Mar 21, 2016 to May 2, 2016
      • RAUM · $54.1M to $54.5M
        Mar 21, 2016 to May 2, 2016
      • Assets in custody · $52.9M to $53.8M
        Oct 28, 2015 to Mar 21, 2016
      • Discretionary RAUM · $53.2M to $54.1M
        Oct 28, 2015 to Mar 21, 2016
      • RAUM · $53.2M to $54.1M
        Oct 28, 2015 to Mar 21, 2016
      Signals
      1 dated events
      • C•••••• L•• filed its initial SEC registration (Form ADV)
        Oct 28, 2015 · First SEC registration · fact
      Across DFX
      shared identifiers only, never a name match
      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