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

T•••••• F••• A••••••• L••

Asset manager (funds and pooled vehicles)Miami, FloridaCRD 310217SEC 801-119443websiteIAPD
Latest filing Mar 30, 2026
First filing on the tape Aug 13, 2020 · 17 filings
SEC status approved since Sep 14, 2020
RAUM
$930M
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
32
25 advisory (5.B.1)
Offices
4
beyond the principal office
Private funds
5
reported on Schedule D
History
17 filings and snapshots on the tape
RAUM$930M as of Mar 30, 2026
Mar 26, 2021$284M then
HNW client RAUM$0 as of Mar 30, 2026
Mar 26, 2021$0 then
State-registered IARs (5.B.3)0 as of Mar 30, 2026
Mar 26, 20210 then
Employees (5.A)32 as of Mar 30, 2026
Mar 26, 202120 then
Private funds5 as of Mar 30, 2026
Mar 26, 20211 then
RAUM +29% over the last fiscal year+15% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 30, 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
$103MderivedRAUM 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
+29%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, fixed fees, performance-basedreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 5.G
Custody
$543M, 9 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
  • 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)
  • a related person has custody of client cash (9.B.1.a)
  • a related person has custody of client securities (9.B.1.b)
  • marketing includes testimonials (5.L.1.c)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$930M100%
Individual clients
0reported
HNW clients
0reported
Pension plan clients
0reported
Charitable clients
0reported
Accounts
9reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
$543M for 9 clientsreported
Compensation
% of AUM, fixed, 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
      4 reported on Schedule D 7.B.(1)
      Owners and control persons
      Schedule A and B, latest filing
      • B••••• J••••••• S•••• · Chief Administrative Officer & General Counselcontrol
        since 06/2020 · owns less than 5%
      • D•••• R•••• P••••• · Chief Investment Officercontrol
        since 06/2020 · owns less than 5%
      • H••••••• K••••• Y•••••••• · Chief Financial Officercontrol
        since 06/2020 · owns less than 5%
      • H••••• S•••• A•••• · President & Chief Executive Officercontrol
        since 06/2020 · owns less than 5%
      • K••••••••• A•••• M•••••• · Chief Compliance Officercontrol
        since 09/2023 · owns less than 5%
      • D•••••••• G••••••• S•••• · Managing Partnercontrol
        since 05/2021 · owns 25% to 50% of T•••••• R••• E••••• I••••••••• L••
      • H••••• S•••• A•••• · Managing Partner, President & Chief Executive Officercontrol
        since 05/2018 · owns 25% to 50% of T•••••• R••• E••••• I••••••••• L••
      Entity owners
      • T•••••• R••• E••••• I••••••••• L•• · Sole Member
        direct · owns 75% or more
      Related persons
      Schedule D 7.A
      • T•••••• G• F••• I• G•• L••
        pooled vehicle sponsory
      Offices
      Schedule D 1.F, the 25 largest
      • Beverly Hills, CA15 employees
      • London, United Kingdom1 employees
      • , 1 employees
      What changed
      consecutive filings, newest first
      • Accounts · 6 to 9
        Nov 18, 2025 to Mar 30, 2026
      • Advisory employees · 31 to 25
        Nov 18, 2025 to Mar 30, 2026
      • Pooled vehicle clients · 6 to 9
        Nov 18, 2025 to Mar 30, 2026
      • Assets in custody · $599M to $543M
        Nov 18, 2025 to Mar 30, 2026
      • Employees · 39 to 32
        Nov 18, 2025 to Mar 30, 2026
      • HQ city · HONOLULU to MIAMI
        Nov 18, 2025 to Mar 30, 2026
      • HQ state · HI to FL
        Nov 18, 2025 to Mar 30, 2026
      • Private funds · 4 to 5
        Nov 18, 2025 to Mar 30, 2026
      • Discretionary RAUM · $723M to $930M
        Nov 18, 2025 to Mar 30, 2026
      • Pooled vehicle RAUM · $723M to $930M
        Nov 18, 2025 to Mar 30, 2026
      • RAUM · $723M to $930M
        Nov 18, 2025 to Mar 30, 2026
      • Financial planning clients · unset to
        Mar 27, 2025 to May 28, 2025
      • Advisory employees · 27 to 31
        Jan 10, 2025 to Mar 27, 2025
      • Assets in custody · $344M to $599M
        Jan 10, 2025 to Mar 27, 2025
      • Employees · 35 to 39
        Jan 10, 2025 to Mar 27, 2025
      • Discretionary RAUM · $627M to $723M
        Jan 10, 2025 to Mar 27, 2025
      • Pooled vehicle RAUM · $627M to $723M
        Jan 10, 2025 to Mar 27, 2025
      • RAUM · $627M to $723M
        Jan 10, 2025 to Mar 27, 2025
      • Advisory employees · 15 to 27
        Sep 28, 2023 to Mar 29, 2024
      • Assets in custody · $250M to $344M
        Sep 28, 2023 to Mar 29, 2024
      • Employees · 31 to 35
        Sep 28, 2023 to Mar 29, 2024
      • Discretionary RAUM · $610M to $627M
        Sep 28, 2023 to Mar 29, 2024
      • Pooled vehicle RAUM · $610M to $627M
        Sep 28, 2023 to Mar 29, 2024
      • RAUM · $610M to $627M
        Sep 28, 2023 to Mar 29, 2024
      • Advisory employees · 16 to 15
        Mar 30, 2023 to Jul 24, 2023
      • Employees · 26 to 31
        Mar 30, 2023 to Jul 24, 2023
      • Other offices · 1 to 4
        Mar 30, 2023 to Jul 24, 2023
      • Accounts · 5 to 6
        Apr 25, 2022 to Mar 30, 2023
      • Advisory employees · 18 to 16
        Apr 25, 2022 to Mar 30, 2023
      • Pooled vehicle clients · 5 to 6
        Apr 25, 2022 to Mar 30, 2023
      • Assets in custody · unset to 250044737.0
        Apr 25, 2022 to Mar 30, 2023
      • Custody of client assets · false to true
        Apr 25, 2022 to Mar 30, 2023
      • Employees · 23 to 26
        Apr 25, 2022 to Mar 30, 2023
      • Private funds · 3 to 4
        Apr 25, 2022 to Mar 30, 2023
      • Discretionary RAUM · $609M to $610M
        Apr 25, 2022 to Mar 30, 2023
      • Pooled vehicle RAUM · $609M to $610M
        Apr 25, 2022 to Mar 30, 2023
      • RAUM · $609M to $610M
        Apr 25, 2022 to Mar 30, 2023
      • Advisory employees · 17 to 18
        Mar 31, 2022 to Apr 25, 2022
      • Employees · 22 to 23
        Mar 31, 2022 to Apr 25, 2022
      • Discretionary RAUM · $609M to $609M
        Mar 31, 2022 to Apr 25, 2022
      Signals
      5 dated events
      • T•••••• F••• A••••••• L•• reported RAUM $930.0M, up 29% from $723.1M (2025-11-18 to 2026-03-30)
        Mar 30, 2026 · RAUM change · derived
      • M•••••• A••• K••••••••• (Chief Compliance Officer) appeared on Schedule A of T•••••• F••• A••••••• L••
        Sep 28, 2023 · Control person joined · fact
      • T•••••• F••• A••••••• L•• reported RAUM $609.4M, up 115% from $284.0M (2021-08-13 to 2022-03-31)
        Mar 31, 2022 · RAUM change · derived
      • Scott Gregory Dickhens (Managing Partner) appeared on Schedule A of T•••••• F••• A••••••• L••
        Mar 31, 2022 · Control person joined · fact
      • T•••••• F••• A••••••• L•• filed its initial SEC registration (Form ADV)
        Aug 13, 2020 · 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.
      How to reach
      public business contact points only, each with its source
      Website
      trinityinvestments.comreportedpublic record, Form ADV, Sep 19, 2026
      Principal office phone
      305-800-1115reportedpublic record, Form ADV, Mar 30, 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
      Across the graphs

      T•••••• F••• A••••••• L•• is the same institution as 1 record in Real Estate Funds.

      Real Estate Funds1

      Which record it is in each graph, what it is called there, and what the two were joined on. The Data Factory holds all nine graphs and the identity layer between them.

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