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

F•• C•••••• P••••••• L•

Former SEC-registered adviserPort Jefferson, New YorkCRD 284308SEC 801-108021IAPD
Latest filing Jul 2, 2021
First filing on the tape Jun 17, 2016 · 12 filings
RAUM
$69.9M
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
3
2 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
3
$69.9M gross assets
History
12 filings and snapshots on the tape
RAUM$69.9M as of Feb 26, 2021
Mar 23, 2017$104M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Feb 26, 2021
Mar 23, 20170 then
Employees (5.A)3 as of Feb 26, 2021
Mar 23, 201713 then
Private funds3 as of Feb 26, 2021
Mar 23, 20174 then
RAUM -31% over the last fiscal year-9.9% a year over threeIARs 0 to 0offices 1 to 0
Practice profile
derived from the filing of Jul 2, 2021; 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
$23.3MderivedRAUM 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
-31%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
yesreportedItem 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)
  • a related person has custody of client cash (9.B.1.a)
  • a related person has custody of client securities (9.B.1.b)
  • an independent public accountant performs a surprise examination (9.C.1)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$69.9M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
3reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
$0 for 0 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
      6 reported on Schedule D 7.B.(1)
      Owners and control persons
      Schedule A and B, latest filing
      • F•••• R•••••• J••••• · L•••••• Partner / Chief Investment Officer / Chief Executive Officercontrol
        since 11/2009 · owns less than 5%
      • O••••••••• J•••• K•••• · Chief Compliance Officer / Chief Financial Officercontrol
        since 11/2009 · owns less than 5%
      • F•••• K••••••• B••••••••• · Shareholdercontrol
        since 08/2009 · owns 50% to 75% of F••• F••• O• F•••• H••••••• L••
      • F•••• R•••••• J••••• · Shareholdercontrol
        since 08/2009 · owns 50% to 75% of F••• F••• O• F•••• H••••••• L••
      Entity owners
      • F•• C•••••• P••••••• ••• G• L•• · G•••••• Partner
        direct · owns 75% or more
      • F•• C•••••• M••••••••• ••••••• L••• · Managing Member
        indirect · owns 75% or more of F•• C•••••• P••••••• ••• G• L••
      • F••• F••• O• F•••• H••••••• L•• · Managing Member
        indirect · owns 75% or more of F•• C•••••• M••••••••• ••••••• L•••
      Related persons
      Schedule D 7.A
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Advisory employees · 3 to 2
        Mar 24, 2020 to Feb 26, 2021
      • Employees · 5 to 3
        Mar 24, 2020 to Feb 26, 2021
      • Other offices · 1 to 0
        Mar 24, 2020 to Feb 26, 2021
      • Discretionary RAUM · $102M to $69.9M
        Mar 24, 2020 to Feb 26, 2021
      • Pooled vehicle RAUM · $102M to $69.9M
        Mar 24, 2020 to Feb 26, 2021
      • RAUM · $102M to $69.9M
        Mar 24, 2020 to Feb 26, 2021
      • Advisory employees · 4 to 3
        Mar 14, 2019 to Mar 24, 2020
      • Employees · 9 to 5
        Mar 14, 2019 to Mar 24, 2020
      • Discretionary RAUM · $103M to $102M
        Mar 14, 2019 to Mar 24, 2020
      • Pooled vehicle RAUM · $103M to $102M
        Mar 14, 2019 to Mar 24, 2020
      • RAUM · $103M to $102M
        Mar 14, 2019 to Mar 24, 2020
      • Advisory employees · 5 to 4
        Mar 1, 2018 to Mar 14, 2019
      • Employees · 10 to 9
        Mar 1, 2018 to Mar 14, 2019
      • Discretionary RAUM · $95.5M to $103M
        Mar 1, 2018 to Mar 14, 2019
      • Pooled vehicle RAUM · $95.5M to $103M
        Mar 1, 2018 to Mar 14, 2019
      • RAUM · $95.5M to $103M
        Mar 1, 2018 to Mar 14, 2019
      • Accounts · 4 to 3
        Jul 25, 2017 to Mar 1, 2018
      • Pooled vehicle clients · unset to 3.0
        Jul 25, 2017 to Mar 1, 2018
      • Employees · 11 to 10
        Jul 25, 2017 to Mar 1, 2018
      • Other offices · unset to 1.0
        Jul 25, 2017 to Mar 1, 2018
      • Private funds · 4 to 3
        Jul 25, 2017 to Mar 1, 2018
      • Discretionary RAUM · $104M to $95.5M
        Jul 25, 2017 to Mar 1, 2018
      • Pooled vehicle RAUM · unset to 95547729.0
        Jul 25, 2017 to Mar 1, 2018
      • RAUM · $104M to $95.5M
        Jul 25, 2017 to Mar 1, 2018
      • Advisory employees · 6 to 5
        Mar 23, 2017 to Jul 25, 2017
      • Employees · 13 to 11
        Mar 23, 2017 to Jul 25, 2017
      • Accounts · 2 to 4
        Jun 29, 2016 to Mar 23, 2017
      • Assets in custody · unset to 0.0
        Jun 29, 2016 to Mar 23, 2017
      • Custody of client assets · false to true
        Jun 29, 2016 to Mar 23, 2017
      • Employees · 11 to 13
        Jun 29, 2016 to Mar 23, 2017
      • Private funds · 2 to 4
        Jun 29, 2016 to Mar 23, 2017
      • Discretionary RAUM · $110M to $104M
        Jun 29, 2016 to Mar 23, 2017
      • RAUM · $110M to $104M
        Jun 29, 2016 to Mar 23, 2017
      Signals
      1 dated events
      • F•• C•••••• P••••••• L• filed its initial SEC registration (Form ADV)
        Jun 17, 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