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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SEC-registered adviser

L••••••• C•••••• C••••• A•••••• L••

Asset manager (funds and pooled vehicles)Greenwich, ConnecticutCRD 293737SEC 801-113052websiteIAPD
Latest filing Mar 31, 2026
First filing on the tape Mar 29, 2018 · 16 filings
SEC status approved since Apr 30, 2018
RAUM
$7.9B
reported, Item 5.F
Discretionary
0.3%
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
48
39 advisory (5.B.1)
Offices
4
beyond the principal office
Private funds
1
reported on Schedule D
History
16 filings and snapshots on the tape
RAUM$7.9B as of Mar 31, 2026
Mar 29, 2019$5.2B then
HNW client RAUM$0 as of Mar 31, 2026
Mar 29, 2019$0 then
State-registered IARs (5.B.3)0 as of Mar 31, 2026
Mar 29, 20190 then
Employees (5.A)48 as of Mar 31, 2026
Mar 29, 201949 then
Private funds1 as of Mar 31, 2026
Mar 29, 20191 then
RAUM +1.5% over the last fiscal year-6.1% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 31, 2026; 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
$2.6BderivedRAUM over accounts (5.F.2.f)
Discretionary
0.3%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
+1.5%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
$1.0B, 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
  • 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)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$7.9B100%
Individual clients
0reported
HNW clients
0reported
Pension plan clients
0reported
Charitable clients
0reported
Accounts
3reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
$1.0B for 2 clientsreported
Compensation
% of AUM, performancereported
Class basis
private_client_share=0.0 fund_share=1.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
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
      1 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      L••••••• C•••••• C••••• R••• L••Hedge Fund$8.0B141Aug 27, 2018
      Owners and control persons
      Schedule A and B, latest filing
      • F•••••••• M•••• L••••••• · Chairman, Chief Executive Officer And Presidentcontrol
        since 06/2008 · owns less than 5%
      • J••••• S••••••• P•••••• · Chief Credit Officercontrol
        since 04/2021 · owns less than 5%
      • S•••• T••••• J••••••• · Chief Financial Officer & Chief Operating Officercontrol
        since 11/2012 · owns less than 5%
      • S•••••• P•••• H• · Head Of Bankingcontrol
        since 03/2021 · owns less than 5%
      • S••••••••• M•••• J••••• · Chief Compliance Officercontrol
        since 03/2019 · owns less than 5%
      • F•••••••• M•••• L••••••• · Trusteecontrol
        since 11/2006 · owns F of M••• L• F••••••• 2••• R•••••••• T••••
      • M••••••• R•••••• G•• · Membercontrol
        since 06/2022 · owns 75% or more of R••••••••• G•••••• P••••••• L••
      • M••••••• R•••••• G•• · Membercontrol
        since 06/2022 · owns 75% or more of R••••••••• L•••••• P•••••••••
      • S••••• S•••••• Z•••••• · Membercontrol
        since 12/2008 · owns 50% to 75% of S•••• I••••••••• C••••••• L••
      Entity owners
      • L••••••• C••••••• L•• · Managing Member
        direct · owns 75% or more
      • D•••••• C••••••• L•• · Member
        indirect · owns 75% or more of D•••••• M••••••• M••••••••• H•••••••• L••
      • D•••••• M••••••• M••••••••• H•••••••• L•• · Member
        indirect · owns 75% or more of L••••••• C••••••• L••
      • F•••• R••••••• T•••• C•••••• O• D•••••••• L•• · Trustee
        indirect · owns F of S•••• F••••• 2••• D•••••• T••••
      • G•••••• L•• · Member
        indirect · owns 50% to 75% of M• M••••••••• H•••••••• L••
      • M••• L• F••••••• 2••• R•••••••• T•••• · Member
        indirect · owns 75% or more of G•••••• L••
      • M• M••••••••• H•••••••• L•• · Member
        indirect · owns 25% to 50% of D•••••• C••••••• L••
      • R••••••••• G•••••• P••••••• L•• · G•••••• Partner
        indirect · owns F of R••••••••• L•••••• P•••••••••
      • R••••••••• L•••••• P••••••••• · Member
        indirect · owns 25% to 50% of D•••••• C••••••• L••
      • S•••• F••••• 2••• D•••••• T•••• · Member
        indirect · owns 75% or more of S•••• F••••• L•••••• L••
      • S•••• F••••• L•••••• L•• · Member
        indirect · owns 25% to 50% of S•••• I••••••••• C••••••• L••
      • S•••• I••••••••• C••••••• L•• · Member
        indirect · owns 25% to 50% of D•••••• C••••••• L••
      Related persons
      Schedule D 7.A
      Advisers that list L••••••• C•••••• C••••• A•••••• L•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      • Chicago, IL7 employees
      • Beverly Hills, CA5 employees
      • Palm Beach, FL4 employees
      • San Francisco, CA3 employees
      • Atlanta, GA1 employees
      • Irvine, CA1 employees
      What changed
      consecutive filings, newest first
      • Advisory employees · 37 to 39
        Mar 28, 2025 to Mar 31, 2026
      • Assets in custody · $721M to $1.0B
        Mar 28, 2025 to Mar 31, 2026
      • Employees · 47 to 48
        Mar 28, 2025 to Mar 31, 2026
      • Discretionary RAUM · $35.3M to $21.7M
        Mar 28, 2025 to Mar 31, 2026
      • Non-discretionary RAUM · $7.8B to $7.9B
        Mar 28, 2025 to Mar 31, 2026
      • Pooled vehicle RAUM · $7.8B to $7.9B
        Mar 28, 2025 to Mar 31, 2026
      • RAUM · $7.8B to $7.9B
        Mar 28, 2025 to Mar 31, 2026
      • Advisory employees · 36 to 37
        May 10, 2024 to Mar 28, 2025
      • Assets in custody · $1.0B to $721M
        May 10, 2024 to Mar 28, 2025
      • Employees · 45 to 47
        May 10, 2024 to Mar 28, 2025
      • Financial planning clients · unset to
        May 10, 2024 to Mar 28, 2025
      • Other offices · 6 to 4
        May 10, 2024 to Mar 28, 2025
      • Discretionary RAUM · $25.7M to $35.3M
        May 10, 2024 to Mar 28, 2025
      • Non-discretionary RAUM · $8.0B to $7.8B
        May 10, 2024 to Mar 28, 2025
      • Pooled vehicle RAUM · $8.0B to $7.8B
        May 10, 2024 to Mar 28, 2025
      • RAUM · $8.0B to $7.8B
        May 10, 2024 to Mar 28, 2025
      • Accounts · 2 to 3
        Jun 13, 2023 to Mar 29, 2024
      • Advisory employees · 37 to 36
        Jun 13, 2023 to Mar 29, 2024
      • Pooled vehicle clients · 2 to 3
        Jun 13, 2023 to Mar 29, 2024
      • Assets in custody · $1.4B to $1.0B
        Jun 13, 2023 to Mar 29, 2024
      • Employees · 44 to 45
        Jun 13, 2023 to Mar 29, 2024
      • Discretionary RAUM · $0 to $25.7M
        Jun 13, 2023 to Mar 29, 2024
      • Non-discretionary RAUM · $9.6B to $8.0B
        Jun 13, 2023 to Mar 29, 2024
      • Pooled vehicle RAUM · $9.6B to $8.0B
        Jun 13, 2023 to Mar 29, 2024
      • RAUM · $9.6B to $8.0B
        Jun 13, 2023 to Mar 29, 2024
      • Related adviser · false to true
        Jun 13, 2023 to Mar 29, 2024
      • Advisory employees · 39 to 37
        Jul 25, 2022 to Mar 31, 2023
      • Assets in custody · $1.1B to $1.4B
        Jul 25, 2022 to Mar 31, 2023
      • Employees · 47 to 44
        Jul 25, 2022 to Mar 31, 2023
      • Non-discretionary RAUM · $8.8B to $9.6B
        Jul 25, 2022 to Mar 31, 2023
      • Pooled vehicle RAUM · $8.8B to $9.6B
        Jul 25, 2022 to Mar 31, 2023
      • RAUM · $8.8B to $9.6B
        Jul 25, 2022 to Mar 31, 2023
      • Advisory employees · 38 to 39
        Mar 31, 2021 to Mar 31, 2022
      • Assets in custody · $578M to $1.1B
        Mar 31, 2021 to Mar 31, 2022
      • Employees · 48 to 47
        Mar 31, 2021 to Mar 31, 2022
      • Other offices · 5 to 6
        Mar 31, 2021 to Mar 31, 2022
      • Non-discretionary RAUM · $6.7B to $8.8B
        Mar 31, 2021 to Mar 31, 2022
      • Pooled vehicle RAUM · $6.7B to $8.8B
        Mar 31, 2021 to Mar 31, 2022
      • RAUM · $6.7B to $8.8B
        Mar 31, 2021 to Mar 31, 2022
      • Advisory employees · 42 to 38
        Oct 28, 2020 to Mar 31, 2021
      Signals
      12 dated events
      • Herbert Daniel Bennett (Chief Investment Officer) no longer on Schedule A of L••••••• C•••••• C••••• A•••••• L•• (listed 2023-03-31, absent 2023-06-13)
        Jun 13, 2023 · Control person left · inference
      • L••••••• C•••••• C••••• A•••••• L•• reported RAUM $8.8B, up 31% from $6.7B (2021-03-31 to 2022-03-31)
        Mar 31, 2022 · RAUM change · derived
      • A Gary Berkman (Chief Credit Officer) no longer on Schedule A of L••••••• C•••••• C••••• A•••••• L•• (listed 2020-10-28, absent 2021-03-31)
        Mar 31, 2021 · Control person left · inference
      • George Christopher Mccormack (Chief Operating Officer) no longer on Schedule A of L••••••• C•••••• C••••• A•••••• L•• (listed 2020-10-28, absent 2021-03-31)
        Mar 31, 2021 · Control person left · inference
      • Parrish Stephen Jones (Chief Credit Officer) appeared on Schedule A of L••••••• C•••••• C••••• A•••••• L••
        Mar 31, 2021 · Control person joined · fact
      • H Paul Stepan (Head Of Banking) appeared on Schedule A of L••••••• C•••••• C••••• A•••••• L••
        Mar 31, 2021 · Control person joined · fact
      • Gil Robert Mashaal (Member) appeared on Schedule A of L••••••• C•••••• C••••• A•••••• L••
        Mar 31, 2021 · Control person joined · fact
      • Joseph Jordan Bock (Chief Investment Officer) no longer on Schedule A of L••••••• C•••••• C••••• A•••••• L•• (listed 2020-03-30, absent 2020-10-28)
        Oct 28, 2020 · Control person left · inference
      • L••••••• C•••••• C••••• A•••••• L•• reported RAUM $7.3B, up 41% from $5.2B (2019-03-29 to 2020-03-30)
        Mar 30, 2020 · RAUM change · derived
      • Jordan Marc Sternberg (Chief Compliance Officer) appeared on Schedule A of L••••••• C•••••• C••••• A•••••• L••
        Mar 29, 2019 · Control person joined · fact
      • Zachary Stuart Shiff (Member) appeared on Schedule A of L••••••• C•••••• C••••• A•••••• L••
        Mar 29, 2019 · Control person joined · fact
      • L••••••• C•••••• C••••• A•••••• L•• filed its initial SEC registration (Form ADV)
        Mar 29, 2018 · ria f•••• adv filing · fact
      Across DFX
      shared identifiers only, never a name match
      No identifier-backed link to the venture, private equity, family office or sponsor graphs.
      How to reach
      public business contact points only, each with its source
      Website
      divcore.comreportedpublic record, Form ADV, Sep 18, 2026
      Principal office phone
      203-861-6000reportedpublic record, Form ADV, Mar 31, 2026
      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
      Asset manager (funds and pooled vehicles)deriveda 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