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

I• F•••• A•••••• L••

Former SEC-registered adviserBoca Raton, FloridaCRD 305035SEC 801-124850websiteIAPD
Latest filing Oct 24, 2025
First filing on the tape Mar 31, 2022 · 14 filings
SEC status approved since Apr 29, 2022
RAUM
$260M
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
12
2 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
41
reported on Schedule D
History
14 filings and snapshots on the tape
RAUM$260M as of Oct 24, 2025
Mar 14, 2023$143M then
HNW client RAUM$0 as of Oct 24, 2025
Mar 14, 2023$0 then
State-registered IARs (5.B.3)0 as of Oct 24, 2025
Mar 14, 20231 then
Employees (5.A)12 as of Oct 24, 2025
Mar 14, 202316 then
Private funds41 as of Oct 24, 2025
Mar 14, 202327 then
RAUM +31% over the last fiscal yearIARs 0 to 0
Practice profile
derived from the filing of Oct 24, 2025; 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
$6.0MderivedRAUM 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
+40%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
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)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
  • marketing includes testimonials (5.L.1.c)
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
43reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
noreported
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
      36 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      I• F•••• 3• • V••••• 3•Private Equity Fund$23.2M81Mar 14, 2023
      I• F•••• 3• • R••••• 2•Private Equity Fund$21.9M37Mar 14, 2023
      I• F••• L•• • S••••• X•Private Equity Fund$21.1M66Mar 31, 2022
      I•• P••••••• H••••••• L••no longer reportedPrivate Equity Fund$17.7M25Mar 31, 2022
      I••••• F••• 2• • A• S••••• O• I• F•••• 3• L••Private Equity Fund$12.4M10Mar 14, 2023
      I• F•••• I• L•• • P••••• I•Private Equity Fund$11.0M7Mar 29, 2024
      I• F•••• I• L•• • S••••• I• G•••• F••••Private Equity Fund$9.4M52Mar 31, 2022
      I• F•••• 3• • U••••Private Equity Fund$9.2M50Mar 29, 2024
      I• F•••• I• S••••• I• L••Private Equity Fund$9.0M49Mar 31, 2022
      I• F•••• I• L•• S••••• V•Private Equity Fund$8.8M50Mar 31, 2022
      I• F•••• I• L•• S••••• I•Private Equity Fund$6.4M53Mar 31, 2022
      I• F•••• I• L•• S••••• V•Private Equity Fund$6.3M55Mar 31, 2022
      I• F•••• I• • G•••••Private Equity Fund$6.2M48Mar 14, 2023
      I• F•••• I• L•• S••••• I••Private Equity Fund$5.8M42Mar 31, 2022
      T•••••• • I•• I• L••Private Equity Fund$5.6M51Mar 14, 2023
      I• F••• L•• • S••••• V•Private Equity Fund$5.4M11Mar 31, 2022
      I• F•••• 3• • P•••••••• 2•Private Equity Fund$4.5M34Mar 29, 2024
      I• F••• L•• • S••••• V•••Private Equity Fund$4.4M26Mar 31, 2022
      I• F•••• I• L•• • I••••• G•••••••• 2•Private Equity Fund$3.8M30Mar 14, 2023
      I• F•••• 3• • C••••• 2•Private Equity Fund$3.8M10Mar 29, 2024
      I• F•••• 3• • T•••• P••• 2•Private Equity Fund$3.2M28Mar 29, 2024
      I• F•••• I• L•• S••••• X•Private Equity Fund$2.5M25Mar 31, 2022
      I• F•••• I• L•• S••••• V••Private Equity Fund$2.5M31Mar 31, 2022
      I• F•••• 3• • C••••• S••••• 3•Private Equity Fund$2.1M26Mar 29, 2024
      I• F•••• I• • P•••••Private Equity Fund$2.0M85Mar 14, 2023
      I• F••• L•• • S••••• V•Private Equity Fund$1.9M13Mar 31, 2022
      I• I••••••••• F••• L••Private Equity Fund$1.2M9Mar 14, 2023
      I• F••• L•• • S••••• I••Private Equity Fund$904,6786Mar 31, 2022
      I• F••• L•• • S••••• X••Private Equity Fund$527,83420Mar 31, 2022
      I• F•••• 3• • L••••• L•••Private Equity Fund$313,8273Mar 29, 2024
      I• F••• L•• • S••••• X•Private Equity Fund$270,11730Mar 31, 2022
      I• F••• L•• • S••••• X•Private Equity Fund$222,5303Mar 31, 2022
      I• F•••• 3• • V••••• 4•Private Equity Fund$143,3932Mar 29, 2024
      I• F••• L•• • S••••• I•Private Equity Fund$123,4239Mar 31, 2022
      I• F•••• I• L•• S••••• I•Private Equity Fund$026Mar 31, 2022
      I• F•••• 3• • B•••••Private Equity Fund$038Mar 14, 2023
      Owners and control persons
      Schedule A and B, latest filing
      • B•••••• D•••••• J••••• · Membercontrol
        since 05/2017 · owns 50% to 75%
      • M••••••• J•••••• Q•••••• · Membercontrol
        since 05/2017 · owns 50% to 75%
      • L•••••••• K•••• W••••• · Chief Compliance Officer & General Counsel
        since 03/2024 · owns less than 5%
      • P••••• A••••••••• A• · Chief Financial Officer
        since 12/2023 · owns less than 5%
      Related persons
      Schedule D 7.A
      • I• F•••• M•••••• L••
        pooled vehicle sponsorn
      • I• I••••••••• F••• M•••••• L••
        pooled vehicle sponsorn
      • I•• S•••••• M••••••• P•••••• L••
        pooled vehicle sponsorn
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • BD registered reps · 0 to 1
        Jun 9, 2025 to Oct 24, 2025
      • Discretionary RAUM · $277M to $260M
        Jun 9, 2025 to Oct 24, 2025
      • Pooled vehicle RAUM · $277M to $260M
        Jun 9, 2025 to Oct 24, 2025
      • RAUM · $277M to $260M
        Jun 9, 2025 to Oct 24, 2025
      • Accounts · 45 to 43
        Mar 31, 2025 to Jun 9, 2025
      • Pooled vehicle clients · 45 to 41
        Mar 31, 2025 to Jun 9, 2025
      • Financial planning clients · unset to
        Mar 31, 2025 to Jun 9, 2025
      • Private funds · 45 to 41
        Mar 31, 2025 to Jun 9, 2025
      • Accounts · 35 to 45
        Sep 26, 2024 to Mar 31, 2025
      • Advisory employees · 3 to 2
        Sep 26, 2024 to Mar 31, 2025
      • BD registered reps · 4 to 0
        Sep 26, 2024 to Mar 31, 2025
      • Pooled vehicle clients · 35 to 45
        Sep 26, 2024 to Mar 31, 2025
      • Assets in custody · 213000000.0 to unset
        Sep 26, 2024 to Mar 31, 2025
      • Custody of client assets · true to false
        Sep 26, 2024 to Mar 31, 2025
      • Employees · 16 to 12
        Sep 26, 2024 to Mar 31, 2025
      • Private funds · 35 to 45
        Sep 26, 2024 to Mar 31, 2025
      • Discretionary RAUM · $213M to $277M
        Sep 26, 2024 to Mar 31, 2025
      • Pooled vehicle RAUM · $213M to $277M
        Sep 26, 2024 to Mar 31, 2025
      • RAUM · $213M to $277M
        Sep 26, 2024 to Mar 31, 2025
      • Assets in custody · $143M to $213M
        Mar 29, 2024 to Sep 26, 2024
      • Discretionary RAUM · $198M to $213M
        Mar 29, 2024 to Sep 26, 2024
      • Pooled vehicle RAUM · $198M to $213M
        Mar 29, 2024 to Sep 26, 2024
      • RAUM · $198M to $213M
        Mar 29, 2024 to Sep 26, 2024
      • Related broker-dealer · true to false
        Mar 29, 2024 to Sep 26, 2024
      • Accounts · 28 to 35
        Dec 26, 2023 to Mar 29, 2024
      • Pooled vehicle clients · 28 to 35
        Dec 26, 2023 to Mar 29, 2024
      • State-registered IARs · 1 to 0
        Dec 26, 2023 to Mar 29, 2024
      • Private funds · 27 to 35
        Dec 26, 2023 to Mar 29, 2024
      • Discretionary RAUM · $143M to $198M
        Dec 26, 2023 to Mar 29, 2024
      • Pooled vehicle RAUM · $143M to $198M
        Dec 26, 2023 to Mar 29, 2024
      • RAUM · $143M to $198M
        Dec 26, 2023 to Mar 29, 2024
      • Advisory activities · 2 to 1
        May 1, 2023 to Dec 26, 2023
      • Accounts · 19 to 28
        Sep 30, 2022 to Mar 14, 2023
      • Pooled vehicle clients · 19 to 28
        Sep 30, 2022 to Mar 14, 2023
      • Assets in custody · $104M to $143M
        Sep 30, 2022 to Mar 14, 2023
      • State-registered IARs · 0 to 1
        Sep 30, 2022 to Mar 14, 2023
      • Private funds · 19 to 27
        Sep 30, 2022 to Mar 14, 2023
      • Discretionary RAUM · $104M to $143M
        Sep 30, 2022 to Mar 14, 2023
      • Pooled vehicle RAUM · $104M to $143M
        Sep 30, 2022 to Mar 14, 2023
      • RAUM · $104M to $143M
        Sep 30, 2022 to Mar 14, 2023
      Signals
      8 dated events
      • I• F•••• A•••••• L•• no longer on the SEC adviser roster (last listed 2026-03-02, RAUM $260.1M)
        Apr 1, 2026 · Left the SEC roster · derived
      • J••••• M••• D•••••••• (Chief Compliance Officer) no longer on Schedule A of I• F•••• A•••••• L•• (listed 2023-12-26, absent 2024-03-29)
        Mar 29, 2024 · Control person left · inference
      • Willem Karl Lohwater (Chief Compliance Officer) appeared on Schedule A of I• F•••• A•••••• L••
        Mar 29, 2024 · Control person joined · fact
      • J••••• M••• D•••••••• (Chief Compliance Officer) appeared on Schedule A of I• F•••• A•••••• L••
        Dec 26, 2023 · Control person joined · fact
      • Nmn Gennady Bekasov (Chief Compliance Officer) no longer on Schedule A of I• F•••• A•••••• L•• (listed 2023-05-01, absent 2023-12-26)
        Dec 26, 2023 · Control person left · inference
      • Nmn Gennady Bekasov (Chief Compliance Officer) appeared on Schedule A of I• F•••• A•••••• L••
        Aug 9, 2022 · Control person joined · fact
      • J••••• John Mulkern (Cco) no longer on Schedule A of I• F•••• A•••••• L•• (listed 2022-03-31, absent 2022-05-03)
        May 3, 2022 · Control person left · inference
      • I• F•••• A•••••• L•• filed its initial SEC registration (Form ADV)
        Mar 31, 2022 · First SEC registration · fact
      Across DFX
      shared identifiers only, never a name match
      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