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

S•• O•••• A••••••• L••

Former SEC-registered adviserMiami, FloridaCRD 321079SEC 801-126505IAPD
Latest filing Mar 27, 2024
First filing on the tape Aug 4, 2022 · 6 filings
SEC status approved since Sep 8, 2022
RAUM
$125M
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
6
4 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
1
$125M gross assets
History
6 filings and snapshots on the tape
RAUM$125M as of Mar 27, 2024
Mar 30, 2023$68.8M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 27, 2024
Mar 30, 20230 then
Employees (5.A)6 as of Mar 27, 2024
Mar 30, 20239 then
Private funds1 as of Mar 27, 2024
Mar 30, 20231 then
RAUM +81% over the last fiscal yearIARs 0 to 0
Practice profile
derived from the filing of Mar 27, 2024; 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
$125MderivedRAUM 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
unknownderived2 offices incl. principal (1.F.5)
RAUM growth, one year
+81%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
performance-basedreportedItem 5.E
Advisory activities
portfolio management for businesses and institutions, portfolio management for pooled vehiclesreportedItem 5.G
Custody
$125M, 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
  • 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)
  • 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
  • Pooled investment vehicles$125M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
1reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
$125M for 1 clientsreported
Compensation
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
      1 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      S•• O•••• T•••••• L••Hedge Fund$125M8Aug 4, 2022
      Owners and control persons
      Schedule A and B, latest filing
      • F••••• N•••••••• J••• M•••••• · Membercontrol
        since 04/2022 · owns 10% to 25%
      • R••••••• J•••••• W•••••• · Chief Compliance Officer / Chief Financial Officercontrol
        since 02/2024 · owns less than 5%
      • S••••• P••••• D•••• · Chief Executive Officer, Membercontrol
        since 08/2022 · owns 25% to 50%
      • F••••• N•••••••• J••• M•••••• · Directorcontrol
        since 08/2022 · owns F of G•••••••• C•••••••••
      • S••••• P••••• D•••• · Directorcontrol
        since 04/2022 · owns F of G•••••••• C•••••••••
      Entity owners
      • G•••••••• C••••••••• · Member
        direct · owns 25% to 50%
      Related persons
      Schedule D 7.A
      Offices
      Schedule D 1.F, the 25 largest
      • New York, NY1 employees
      What changed
      consecutive filings, newest first
      • Advisory employees · 5 to 4
        Mar 1, 2024 to Mar 27, 2024
      • Assets in custody · $68.8M to $125M
        Mar 1, 2024 to Mar 27, 2024
      • HQ city · NEW YORK to MIAMI
        Mar 1, 2024 to Mar 27, 2024
      • HQ state · NY to FL
        Mar 1, 2024 to Mar 27, 2024
      • Discretionary RAUM · $68.8M to $125M
        Mar 1, 2024 to Mar 27, 2024
      • Pooled vehicle RAUM · $68.8M to $125M
        Mar 1, 2024 to Mar 27, 2024
      • RAUM · $68.8M to $125M
        Mar 1, 2024 to Mar 27, 2024
      • Assets in custody · $0 to $68.8M
        Nov 30, 2023 to Mar 1, 2024
      • BD registered reps · 5 to 0
        May 9, 2023 to Nov 30, 2023
      • Employees · 9 to 6
        May 9, 2023 to Nov 30, 2023
      • Related broker-dealer · true to false
        May 9, 2023 to Nov 30, 2023
      • BD registered reps · 4 to 5
        Aug 4, 2022 to Mar 30, 2023
      • Employees · 7 to 9
        Aug 4, 2022 to Mar 30, 2023
      • Discretionary RAUM · $269M to $68.8M
        Aug 4, 2022 to Mar 30, 2023
      • Pooled vehicle RAUM · $269M to $68.8M
        Aug 4, 2022 to Mar 30, 2023
      • RAUM · $269M to $68.8M
        Aug 4, 2022 to Mar 30, 2023
      Signals
      6 dated events
      • S•• O•••• A••••••• L•• no longer on the SEC adviser roster (last listed 2025-03-06, RAUM $124.7M)
        May 2, 2025 · Left the SEC roster · derived
      • William Joshua Rawlins (Chief Compliance Officer / Chief Financial Officer) appeared on Schedule A of S•• O•••• A••••••• L••
        Mar 1, 2024 · Control person joined · fact
      • Nmn Jeffrey Hwang (Chief Compliance Officer / Chief Financial Officer) no longer on Schedule A of S•• O•••• A••••••• L•• (listed 2023-11-30, absent 2024-03-01)
        Mar 1, 2024 · Control person left · inference
      • John Patrick Kane (Chief Compliance Officer) no longer on Schedule A of S•• O•••• A••••••• L•• (listed 2023-05-09, absent 2023-11-30)
        Nov 30, 2023 · Control person left · inference
      • S•• O•••• A••••••• L•• reported RAUM $68.8M, down 74% from $269.4M (2022-08-04 to 2023-03-30)
        Mar 30, 2023 · RAUM change · derived
      • S•• O•••• A••••••• L•• filed its initial SEC registration (Form ADV)
        Aug 4, 2022 · 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