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•• N••••• A•••••••• L••

Former SEC-registered adviserLos Angeles, CaliforniaCRD 292300SEC 801-113044IAPD
Latest filing Aug 1, 2018
First filing on the tape Mar 29, 2018 · 2 filings
RAUM
$51.4M
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
494
181 advisory (5.B.1)
Offices
4
beyond the principal office
Private funds
0
reported on Schedule D
History
2 filings and snapshots on the tape
RAUM$51.4M as of Aug 1, 2018
Mar 29, 2018$51.4M then
HNW client RAUM$0 as of Aug 1, 2018
Mar 29, 2018$0 then
State-registered IARs (5.B.3)0 as of Aug 1, 2018
Mar 29, 20180 then
Employees (5.A)494 as of Aug 1, 2018
Mar 29, 2018494 then
Private funds: no history
Practice profile
derived from the filing of Aug 1, 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
$51.4MderivedRAUM 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
unknownderived5 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 assets, otherreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 5.G
Custody
$51.4M, 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)
  • receives research or other products from a broker-dealer, soft dollars (8.E)
  • 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$51.4M100%
Individual clients
0reported
HNW clients
0reported
Pension plan clients
0reported
Charitable clients
0reported
Accounts
1reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
$51.4M 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
      No private fund reported.
      Owners and control persons
      Schedule A and B, latest filing
      • B••••••• T•••••• J••••• · Chairmancontrol
        since 08/2017 · owns less than 5%
      • H•••••••• M•••• M••••• · Vice Presidentcontrol
        since 08/2017 · owns less than 5%
      • S•••••••• R••••••• B•••• · Chief Executive Officercontrol
        since 08/2017 · owns less than 5%
      • S••••••• R•••••• M••• · Vice President And Secretarycontrol
        since 08/2017 · owns less than 5%
      • T•••••• D•••••• J•••• · Vice President And Treasurercontrol
        since 08/2017 · owns less than 5%
      • W••••••• K••••••• A•• · Chief Compliance Officercontrol
        since 03/2017 · owns less than 5%
      Entity owners
      • C•• A•••••• H•••••••• L•• · Member
        direct · owns 75% or more
      • C••••• C•••••• I••••••••• A•••••••• L•• · Sole Member, C•• A•••••• H•••••••• L••
        direct · owns 75% or more
      • C••••• C•••••• I••••••••• H•••••• L•• · Sole Member, C••••• C•••••• I••••••••• A•••••••• L••
        direct · owns 75% or more
      • C••••• C•••••• O• S••••••••• L•• · Sole Member, C••••• C•••••• I••••••••• H•••••• L••
        direct · owns 75% or more
      • C••••• C•••••• O•••••••• C••••••• L•• · Sole Member, C••••• C•••••• O• S••••••••• L••
        direct · owns 75% or more
      • C••••• C•••••• I••••••••• A•••••••• L•• · Member
        indirect · owns 75% or more of C•• A•••••• H•••••••• L•• · public reporting company
      • C••••• C•••••• I••••••••• H•••••• L•• · Member
        indirect · owns 75% or more of C••••• C•••••• I••••••••• A•••••••• L••
      • C••••• C•••••• O• S••••••••• L•• · Member
        indirect · owns 75% or more of C••••• C•••••• I••••••••• H•••••• L••
      • C••••• C•••••• O•••••••• C••••••• L•• · Member
        indirect · owns 75% or more of C••••• C•••••• O• S••••••••• L••
      • C••••• C••••••• I••• · Member
        indirect · owns 75% or more of C••••• C•••••• O•••••••• C••••••• L•• · public reporting company
      Related persons
      Schedule D 7.A
      • Capra Credit Management, LLC
        investment advisernRAUM $45.1M
      • C••• I• I••••••••• A••••••• L••
        investment advisern
      • C••• M••••••• L••
        investment advisernRAUM $6.2B
      • C•• C•••••• P•••• A••••••• L••
        investment advisern
      • C•• C•••••• P•••• G•• L••
        pooled vehicle sponsorn
      • C•• F••• A•••••••• L••
        investment advisern
      • C•• N•• A•••••••• L••
        investment advisern
      • C•• N••• A•••••••• L••
        investment advisern
      • C•• N•• A•••••••• L••
        investment advisern
      • C•• O•• C•• P•••• G•• L••
        pooled vehicle sponsorn
      • C•• O•• C•• P•••• I••••••••• A••••••• L••
        investment advisern
      • C•• R••• A•••••••• L••
        investment advisernRAUM $30.2M
      • C•• T••• A•••••••• L••
        investment advisern
      • C•• I••••• I•••• S•••••
        investment adviserpooled vehicle sponsorn
      • C••••••••• G•• L••
        pooled vehicle sponsorn
      • C•••••• S•••••••• P••••••• I••• L••
        pooled vehicle sponsorn
      • C•••••• S•••••••• P•••••••• L••
        pooled vehicle sponsorn
      • C••••• C••••• G•••••• P••••••• L••
        pooled vehicle sponsorn
      • C•••••• S•••••••• P•••••••• L••
        pooled vehicle sponsorn
      • C••••• A••• C••••••••• G•••••• L••
        pooled vehicle sponsorn
      • C••••• B•••• C••••••••• G•••••• L••
        pooled vehicle sponsorn
      • C••••• C•••••• ••••••••• N•••• V•••• L••
        pooled vehicle sponsorn
      • C••••• C•••••• ••••••••• V•••• L••
        pooled vehicle sponsorn
      • C••••• C•••••• ••• V•••• L••
        pooled vehicle sponsorn
      • C••••• C•••••• A•••••••• L••
        investment advisern
      • C••••• C•••••• C••••• I•• L•••
        pooled vehicle sponsorn
      • C••••• C•••••• C••••• I••• L•••
        pooled vehicle sponsorn
      • C••••• C•••••• C••••• I•• L••
        pooled vehicle sponsorn
      • C••••• C•••••• C•••••• L•••
        pooled vehicle sponsorn
      • C••••• C•••••• F•••• F••• G•• L••
        pooled vehicle sponsorn
      Advisers that list C•• N••••• A•••••••• L•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      • New York, NY37 employees
      • Dallas, TX22 employees
      • Boston, MA9 employees
      • Irvine, CA2 employees
      What changed
      consecutive filings, newest first
      One filing, no change to show.
      Signals
      1 dated events
      • C•• N••••• A•••••••• L•• filed its initial SEC registration (Form ADV)
        Mar 29, 2018 · 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