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

P•••• C•••••• A•••••••• L••

Former SEC-registered adviserScottsdale, ArizonaCRD 285552SEC 801-111629IAPD
Latest filing Aug 7, 2017
First filing on the tape Nov 21, 2016 · 4 filings
RAUM
$21.5M
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
2
2 advisory (5.B.1)
Offices
n/a
beyond the principal office
Private funds
2
$32.0M gross assets
History
4 filings and snapshots on the tape
RAUM$21.5M as of Aug 7, 2017
Nov 21, 2016$10.5M then
HNW client RAUM: no history
State-registered IARs (5.B.3)2 as of Aug 7, 2017
Nov 21, 20163 then
Employees (5.A)2 as of Aug 7, 2017
Nov 21, 20163 then
Private funds2 as of Aug 7, 2017
Nov 21, 20161 then
Practice profile
derived from the filing of Aug 7, 2017; every figure names its basis
RAUM per advisor
$10.8MderivedRAUM 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
$10.8MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.0derivedItem 5.A over advisors
Advisors per office
2.0derived1 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 vehicles, portfolio management for investment companiesreportedItem 5.G
Custody
$21.5M, 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)
  • 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)
  • 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
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
2reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
$21.5M 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
      2 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      P•••• A•• I••••• F•••• L••Hedge Fund$21.5M70Aug 7, 2017
      P••••••• L••Hedge Fund$10.5M1Nov 21, 2016
      Owners and control persons
      Schedule A and B, latest filing
      • C•••••• S••••• E••••• · Chief Compliance Officercontrol
        since 07/2016 · owns less than 5%
      • D••••• T•••• M•••••••• · Membercontrol
        since 07/2016 · owns 50% to 75% of Td Group LLC
      • R••••• T•••••• W• · Membercontrol
        since 07/2016 · owns 25% to 50% of Tr Investment, LLC
      Entity owners
      • T• G•••• L•• · Member
        direct · owns 50% to 75%
      • T• I••••••••• L•• · Manager
        direct · owns 25% to 50%
      Related persons
      Schedule D 7.A
      • P•••• M••• G•••• L••
        bankpooled vehicle sponsorn
      • Tmd & Associates, Inc.
        investment advisernRAUM $413M
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Advisory employees · 3 to 2
        Jan 3, 2017 to Aug 7, 2017
      • Assets in custody · $10.5M to $21.5M
        Jan 3, 2017 to Aug 7, 2017
      • Employees · 3 to 2
        Jan 3, 2017 to Aug 7, 2017
      • Insurance-licensed employees · 3 to 2
        Jan 3, 2017 to Aug 7, 2017
      • State-registered IARs · 3 to 2
        Jan 3, 2017 to Aug 7, 2017
      • Private funds · 1 to 2
        Jan 3, 2017 to Aug 7, 2017
      • Discretionary RAUM · $10.5M to $21.5M
        Jan 3, 2017 to Aug 7, 2017
      • RAUM · $10.5M to $21.5M
        Jan 3, 2017 to Aug 7, 2017
      • Related bank · false to true
        Jan 3, 2017 to Aug 7, 2017
      Signals
      1 dated events
      • Prism Capital Advisors, Llc filed its initial SEC registration (Form ADV)
        Nov 21, 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