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

R•••••• P•••••••• L••

Former SEC-registered adviserIrving, TexasCRD 283846SEC 801-108086websiteIAPD
Latest filing Mar 29, 2024
First filing on the tape Jun 29, 2016 · 17 filings
SEC status approved since Jul 25, 2016
RAUM
$260M
reported, Item 5.F
Discretionary
0.0%
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
18
16 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
2
$260M gross assets
History
17 filings and snapshots on the tape
RAUM$260M as of Mar 29, 2024
Mar 31, 2017$1.1B then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 29, 2024
Mar 31, 20170 then
Employees (5.A)18 as of Mar 29, 2024
Mar 31, 20175 then
Private funds2 as of Mar 29, 2024
Mar 31, 20173 then
RAUM -72% over the last fiscal year-35% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 29, 2024; 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
$130MderivedRAUM over accounts (5.F.2.f)
Discretionary
0.0%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
-72%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
Custody
$247M, 2 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 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
  • Pooled investment vehicles$260M100%
Individual clients
0reported
HNW clients
0reported
Pension plan clients
0reported
Charitable clients
0reported
Accounts
2reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
$247M for 2 clientsreported
Compensation
% of AUM, 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
      8 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      W•••• E•• A••••••••• C••••••• L••Real Estate Fund$255M2Mar 31, 2021
      R•••••• P••••••• V• L•no longer reportedReal Estate Fund$47.4M1Mar 28, 2018
      R•••••• P••••••• I•• L•no longer reportedReal Estate Fund$22.7M1Mar 24, 2015
      R•••••• P••••••• I•• L•no longer reportedReal Estate Fund$15.5M1Mar 28, 2018
      R•••••• P••••••• V•• L•no longer reportedReal Estate Fund$14.8M1Mar 29, 2019
      R•••••• M••••••• I••••••••• I• L••Real Estate Fund$5.1M5Mar 31, 2021
      R•••••• P••••••• I• L•no longer reportedReal Estate Fund$1.7M3Jun 29, 2016
      R•••••• P••••••• I••• L•no longer reportedReal Estate Fund$1.3M13Jun 29, 2016
      Owners and control persons
      Schedule A and B, latest filing
      • B•••••• B••••• B• · Presidentcontrol
        since 07/2023 · owns less than 5%
      • C•••••••• D•••• A••• · Chief Compliance Officer/Chief Legal Officercontrol
        since 02/2017 · owns less than 5%
      • P•••••• J••••• A••• · Manager/Ceocontrol
        since 12/2015 · owns less than 5%
      • M•••••••• J•••• J•• · Managercontrol
        since 03/2024 · owns F of R•••••• T••••••••• L••
      • P•••••• J••••• A••• · Membercontrol
        since 04/2021 · owns 25% to 50% of R•••••• A•••• M••••••••• L••
      • S••••• A•••••• D•••• · Managercontrol
        since 04/2021 · owns F of R•••••• T••••••••• L••
      • S••••• D•••••• G••• · Managercontrol
        since 05/2023 · owns F of R•••••• T••••••••• L••
      • T••••••• J•••• E••••• · Managercontrol
        since 03/2024 · owns F of R•••••• T••••••••• L••
      Entity owners
      • R•••••• T••••••••• L•• · Member
        direct · owns 75% or more
      • J••• R••••• R••••••• L•• · Member
        indirect · owns 25% to 50% of R•••••• H••••••• I•• L••
      • R•••••• A•••• M••••••••• L•• · Member
        indirect · owns 25% to 50% of R•••••• H••••••• I•• L••
      • R•••••• H••••••• I•• L•• · Member
        indirect · owns 75% or more of R•••••• T••••••••• L••
      Related persons
      Schedule D 7.A
      • R•••••• H••••••• I•• L••
        pooled vehicle sponsory
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Advisory employees · 10 to 16
        Jun 2, 2023 to Mar 29, 2024
      • Assets in custody · unset to 247254951.0
        Jun 2, 2023 to Mar 29, 2024
      • Custody of client assets · false to true
        Jun 2, 2023 to Mar 29, 2024
      • Employees · 25 to 18
        Jun 2, 2023 to Mar 29, 2024
      • Non-discretionary RAUM · $928M to $260M
        Jun 2, 2023 to Mar 29, 2024
      • Pooled vehicle RAUM · $928M to $260M
        Jun 2, 2023 to Mar 29, 2024
      • RAUM · $928M to $260M
        Jun 2, 2023 to Mar 29, 2024
      • Accounts · 7 to 2
        Mar 30, 2022 to Mar 31, 2023
      • Pooled vehicle clients · 6 to 2
        Mar 30, 2022 to Mar 31, 2023
      • Private funds · 6 to 2
        Mar 30, 2022 to Mar 31, 2023
      • Non-discretionary RAUM · $1.8B to $928M
        Mar 30, 2022 to Mar 31, 2023
      • Pooled vehicle RAUM · $1.7B to $928M
        Mar 30, 2022 to Mar 31, 2023
      • RAUM · $1.8B to $928M
        Mar 30, 2022 to Mar 31, 2023
      • Advisory employees · 15 to 10
        Aug 20, 2021 to Mar 30, 2022
      • Employees · 17 to 25
        Aug 20, 2021 to Mar 30, 2022
      • Non-discretionary RAUM · $947M to $1.8B
        Aug 20, 2021 to Mar 30, 2022
      • Pooled vehicle RAUM · $790M to $1.7B
        Aug 20, 2021 to Mar 30, 2022
      • RAUM · $947M to $1.8B
        Aug 20, 2021 to Mar 30, 2022
      • Accounts · 5 to 7
        Mar 27, 2020 to Mar 31, 2021
      • Advisory employees · 13 to 15
        Mar 27, 2020 to Mar 31, 2021
      • Pooled vehicle clients · 4 to 6
        Mar 27, 2020 to Mar 31, 2021
      • Employees · 13 to 17
        Mar 27, 2020 to Mar 31, 2021
      • HQ city · ARLINGTON to IRVING
        Mar 27, 2020 to Mar 31, 2021
      • Private funds · 4 to 6
        Mar 27, 2020 to Mar 31, 2021
      • Non-discretionary RAUM · $1.2B to $947M
        Mar 27, 2020 to Mar 31, 2021
      • Pooled vehicle RAUM · $435M to $790M
        Mar 27, 2020 to Mar 31, 2021
      • RAUM · $1.2B to $947M
        Mar 27, 2020 to Mar 31, 2021
      • Accounts · 6 to 5
        Mar 29, 2019 to Mar 27, 2020
      • Advisory employees · 12 to 13
        Mar 29, 2019 to Mar 27, 2020
      • Pooled vehicle clients · 6 to 4
        Mar 29, 2019 to Mar 27, 2020
      • Employees · 12 to 13
        Mar 29, 2019 to Mar 27, 2020
      • Private funds · 6 to 4
        Mar 29, 2019 to Mar 27, 2020
      • Discretionary RAUM · $1.3M to $0
        Mar 29, 2019 to Mar 27, 2020
      • Non-discretionary RAUM · $711M to $1.2B
        Mar 29, 2019 to Mar 27, 2020
      • Pooled vehicle RAUM · $712M to $435M
        Mar 29, 2019 to Mar 27, 2020
      • RAUM · $712M to $1.2B
        Mar 29, 2019 to Mar 27, 2020
      • Accounts · 5 to 6
        May 22, 2018 to Mar 29, 2019
      • Advisory employees · 6 to 12
        May 22, 2018 to Mar 29, 2019
      • Pooled vehicle clients · 5 to 6
        May 22, 2018 to Mar 29, 2019
      • Employees · 6 to 12
        May 22, 2018 to Mar 29, 2019
      Signals
      16 dated events
      • R•••••• P•••••••• L•• no longer on the SEC adviser roster (last listed 2025-02-03, RAUM $260.5M)
        Mar 6, 2025 · Left the SEC roster · derived
      • Jay J••• Mccauley (Manager) appeared on Schedule A of R•••••• P•••••••• L••
        Mar 29, 2024 · Control person joined · fact
      • Edward J••• Togneri (Manager) appeared on Schedule A of R•••••• P•••••••• L••
        Mar 29, 2024 · Control person joined · fact
      • B Brett Benson (President) appeared on Schedule A of R•••••• P•••••••• L••
        Mar 29, 2024 · Control person joined · fact
      • R•••••• P•••••••• L•• reported RAUM $260.5M, down 72% from $928.1M (2023-06-02 to 2024-03-29)
        Mar 29, 2024 · RAUM change · derived
      • Chi Leo W••• (Manager) no longer on Schedule A of R•••••• P•••••••• L•• (listed 2023-06-02, absent 2024-03-29)
        Mar 29, 2024 · Control person left · inference
      • Chi Leo W••• (Manager) appeared on Schedule A of R•••••• P•••••••• L••
        Jun 2, 2023 · Control person joined · fact
      • G••• D••••• S•••• (Manager) appeared on Schedule A of R•••••• P•••••••• L••
        Jun 2, 2023 · Control person joined · fact
      • R•••••• P•••••••• L•• reported RAUM $928.1M, down 48% from $1.8B (2022-03-30 to 2023-03-31)
        Mar 31, 2023 · RAUM change · derived
      • R•••••• P•••••••• L•• reported RAUM $1.8B, up 90% from $947.0M (2021-08-20 to 2022-03-30)
        Mar 30, 2022 · RAUM change · derived
      • Philip Jonathan Bray (Chief Financial Officer) no longer on Schedule A of R•••••• P•••••••• L•• (listed 2021-05-10, absent 2021-07-30)
        Jul 30, 2021 · Control person left · inference
      • Nmn Langhorne Reid (Manager) no longer on Schedule A of R•••••• P•••••••• L•• (listed 2021-03-31, absent 2021-05-10)
        May 10, 2021 · Control person left · inference
      • David Andrew Stone (Member) appeared on Schedule A of R•••••• P•••••••• L••
        May 10, 2021 · Control person joined · fact
      • R•••••• P•••••••• L•• reported RAUM $1.2B, up 64% from $712.1M (2019-03-29 to 2020-03-27)
        Mar 27, 2020 · RAUM change · derived
      • R•••••• P•••••••• L•• reported RAUM $712.1M, down 30% from $1.0B (2018-05-22 to 2019-03-29)
        Mar 29, 2019 · RAUM change · derived
      • R•••••• P•••••••• L•• filed its initial SEC registration (Form ADV)
        Jun 29, 2016 · 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
      Across the graphs

      R•••••• P•••••••• L•• is the same institution as 1 record in Real Estate Funds.

      Real Estate Funds1

      Which record it is in each graph, what it is called there, and what the two were joined on. The Data Factory holds all nine graphs and the identity layer between them.

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