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

I••••••• G••••• A••••••••• L••

Former SEC-registered adviserNew York, New YorkCRD 324457SEC 801-71561websiteIAPD
Latest filing Jul 24, 2025
First filing on the tape Mar 10, 2023 · 18 filings
SEC status approved since Jun 30, 2010
RAUM
$24B
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.9%
$217M individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
91
54 advisory (5.B.1)
Offices
7
beyond the principal office
Private funds
180
reported on Schedule D
History
18 filings and snapshots on the tape
RAUM$24B as of Jul 24, 2025
Jun 20, 2023$19B then
HNW client RAUM$53.2M as of Jul 24, 2025
Jun 20, 2023$30.9M then
State-registered IARs (5.B.3)35 as of Jul 24, 2025
Jun 20, 202328 then
Employees (5.A)91 as of Jul 24, 2025
Jun 20, 202395 then
Private funds180 as of Jul 24, 2025
Jun 20, 2023163 then
RAUM +18% over the last fiscal yearIARs 31 to 35
Practice profile
derived from the filing of Jul 24, 2025; every figure names its basis
RAUM per advisor
$697MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
0derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$8.9MderivedHNW RAUM over HNW clients
Average account
$125MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.3%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
2.6derivedItem 5.A over advisors
Advisors per office
4.4derived8 offices incl. principal (1.F.5)
RAUM growth, one year
+15%derivedbetween the last two annual amendments
Advisor growth, one year
+13%derivedItem 5.B.3 between annual amendments
Client growth, one year
-39%derived
Compensation
percentage of assets, fixed fees, performance-based, otherreportedItem 5.E
Advisory activities
portfolio management for individuals, portfolio management for businesses and institutions, portfolio management for pooled vehicles, selection of other advisersreportedItem 5.G
Custody
$24B, 171 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)
  • an independent public accountant performs a surprise examination (9.C.1)
  • a related person acts as qualified custodian (9.D.2)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$24B98%
  • Individuals$164M0.7%
  • Corporations and businesses$118M0.5%
  • Pension and profit-sharing plans$59.8M0.2%
  • High-net-worth individuals$53.2M0.2%
  • Charitable organizations$4.6M0.0%
Individual clients
5reported
HNW clients
6reported
Pension plan clients
2reported
Charitable clients
1reported
Accounts
195reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
$24B for 171 clientsreported
Compensation
% of AUM, fixed, 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
      188 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      D•• V• O•••••••• O••••••• F••••• F•••• L•••Other Private Fund$1.1B771Mar 30, 2022
      H• P•••••• O••••••• F••••• F••• I•• L•••Other Private Fund$1.0B911Mar 31, 2023
      C•• I•• O••••••• F••••• F•••• L•••Other Private Fund$689M306Mar 30, 2021
      D•• O•••••••• O••••••• F••••• F•••• L•••Other Private Fund$657M373Mar 30, 2017
      D•• I• O•••••••• O••••••• F••••• F•••• L•••Other Private Fund$582M222Mar 29, 2019
      H••••••••• P••••••••• S••• • H• C•••Other Private Fund$479M91Mar 30, 2012
      H• P•••••• O••••••• F••••• F••• I••• L•••Other Private Fund$459M451Mar 30, 2021
      D•• V• O•••••••• O•••••• F••••• F•••• L•••Other Private Fund$433M395Mar 30, 2022
      E••••• A••••••• I• O••••••• F••••• F•••• L•••Other Private Fund$427M332Mar 29, 2024
      P•• I•• O••••••• F••••• F•••• L•••Other Private Fund$422M268Mar 29, 2019
      D•• I• O•••••••• O•••••• F••••• F•••• L•••Other Private Fund$409M257Mar 29, 2019
      H••••••••• T••• L••Other Private Fund$402M330Mar 30, 2022
      P••• P••••••••• S•••• S••••••••• N•• I•• O••••••• F••••• S•••••••Other Private Fund$368M336Mar 31, 2023
      N•• I• O••••••• F••••• F•••• L•••Other Private Fund$363M258Mar 30, 2020
      P•• I• O••••••• F••••• F•••• L•••Other Private Fund$327M370Mar 30, 2022
      I•• I• G••••• S•••••••• O••••••• F••••• F•••• L••Other Private Fund$324M173Mar 30, 2022
      D•• O•••••••• O•••••• F••••• F•••• L•••Other Private Fund$320M286Mar 30, 2017
      H••••••••• B• A•••• S••••••••• L•••Other Private Fund$314M337Mar 29, 2024
      P••• C••••••••• I•• O••••••• F••• S••••••Other Private Fund$309M178Mar 30, 2021
      P• B• D•• C•••••••• O••••••• F••••• F•••• L•••Other Private Fund$302M220Mar 29, 2024
      P••• C••••••••• I• O••••••• F•••• S••••••Other Private Fund$289M164Mar 29, 2018
      B•••• I•• O••••••• S••••• F••••• F•••• L•••Other Private Fund$285M213Mar 29, 2018
      I•• V• G••••• S•••••••• O••••••• F••••• F•••• L•••Other Private Fund$280M243Mar 29, 2024
      P••• C••••••••• I• O••••••• F••• S••••••Other Private Fund$277M179Mar 30, 2020
      D•••••• I••••••••• O••••••• F••••• F•••• L•••Other Private Fund$269M134Mar 29, 2019
      H• P•••••• O•••••• F••••• F••• I•• L•••Other Private Fund$263M340Mar 31, 2023
      P••• P••••••••• S•••• S••••••••• P••• C••••••••• I• O••••••• F•••Other Private Fund$255M193Mar 31, 2023
      W• S• D• O••••••• F••••• F•••• L•••Other Private Fund$242M123Mar 30, 2017
      H••• I• O••••••• F••••• F•••• L•••Other Private Fund$229M155Mar 30, 2022
      T••• O••••••• F••••• F•••• L•••Other Private Fund$222M177Mar 30, 2021
      T•• O••••••• F••••• F•••• L•••Other Private Fund$218M237Mar 30, 2018
      A•••• I•• O••••••• F••••• F•••• L•••Other Private Fund$215M146Mar 30, 2021
      O•• D••••• M•••••• L••Other Private Fund$214M1Mar 31, 2015
      O•••••• E••••••• P•••••••• F••• V• O••••••• U••• L•••Other Private Fund$206M80Mar 30, 2020
      A••••••••• C••••• O••••••• F••••• F•••• L•••Other Private Fund$204M208Mar 29, 2019
      H••••••••• R••••••••• E•••••••• L••• • C•••• R•••Other Private Fund$199M234Mar 30, 2012
      W• S• D• I• O••••••• F••••• F•••• L•••Other Private Fund$191M142Mar 30, 2020
      E••••••• T••• G••••• O••••••• F••••• F•••• L•••Other Private Fund$187M193Mar 30, 2022
      H••••••••• M••••••••• L••• • C•••• C•Other Private Fund$186M143Mar 30, 2021
      H• P•••••• O••••••• F••••• F••• I•• L•••Other Private Fund$180M695Mar 29, 2018
      All funds of I••••••• G••••• A••••••••• L••
      Owners and control persons
      Schedule A and B, latest filing
      • B•••••• A•••••••• M•••• · Aml Compliance Officercontrol
        since 09/2022 · owns less than 5%
      • E•••••• M•••• · Chief Operating Officercontrol
        since 09/2022 · owns less than 5%
      • G•••••••• T•••• · Chief Legal Officercontrol
        since 09/2022 · owns less than 5%
      • O•••••••• D•••••• G•••• · Chief Executive Officercontrol
        since 09/2022 · owns less than 5%
      • R•••••• S•••• · Directorcontrol
        since 04/2023 · owns less than 5%
      • S••••••••• S••••• P•••• · Chief Compliance Officercontrol
        since 09/2022 · owns less than 5%
      Entity owners
      • C•••••••• I••••••••• P••••••• · M•••••
        direct · owns 75% or more
      • C••••••• B•••••• C••••••••• · Sh
        indirect · owns 75% or more of C•••••••• I••••••••• P•••••••
      • C••••••••• I•• · Sh
        indirect · owns 75% or more of C••••••• B•••••• C••••••••• · public reporting company
      Related persons
      Schedule D 7.A
      • C••• P•••••• Advisory, LLC
        broker-dealerbanknRAUM $18B
      • C••••••• •••• K•••• L••••••
        broker-dealerinvestment advisern
      • C••••••• ••••••••• A•
        broker-dealerinvestment advisern
      • C••••••• C••••• I••••••••• F•••• L••••••
        broker-dealerinvestment advisern
      • C••••••• E••••• P••
        n
      • C•••••••• N•••
        broker-dealerinvestment advisercustodiann
      • C•••••••• N•••• S•••••••• B•••••
        n
      • C•••••••• G••••• M•••••• I•••
        broker-dealerinvestment advisertrust companyCPO or CTAnRAUM $56B
      • C•••••••• B•••••• L•••
        investment advisern
      Advisers that list I••••••• G••••• A••••••••• L•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      • Jersey City, NJ14 employees
      • Boston, MA9 employees
      • Miami, FL3 employees
      • Beverly Hills, CA1 employees
      • Denver, CO1 employees
      • Tampa, FL
      • New York, NY
      What changed
      consecutive filings, newest first
      • Business name · C••• G••••• A••••••••• L•• to I••••••• G••••• A••••••••• L••
        Jun 30, 2025 to Jul 24, 2025
      • Legal name · C••• G••••• A••••••••• L•• to I••••••• G••••• A••••••••• L••
        Jun 30, 2025 to Jul 24, 2025
      • Assets in custody · $23B to $24B
        Mar 28, 2025 to Jun 30, 2025
      • Discretionary RAUM · $24B to $24B
        Mar 28, 2025 to Jun 30, 2025
      • Pooled vehicle RAUM · $23B to $24B
        Mar 28, 2025 to Jun 30, 2025
      • RAUM · $24B to $24B
        Mar 28, 2025 to Jun 30, 2025
      • Accounts · 196 to 195
        Aug 9, 2024 to Mar 28, 2025
      • Advisory employees · 75 to 54
        Aug 9, 2024 to Mar 28, 2025
      • BD registered reps · 47 to 43
        Aug 9, 2024 to Mar 28, 2025
      • Corporate clients · 17 to 8
        Aug 9, 2024 to Mar 28, 2025
      • HNW clients · 13 to 6
        Aug 9, 2024 to Mar 28, 2025
      • Pension plan clients · 0 to 2
        Aug 9, 2024 to Mar 28, 2025
      • Pooled vehicle clients · 160 to 171
        Aug 9, 2024 to Mar 28, 2025
      • Assets in custody · $22B to $23B
        Aug 9, 2024 to Mar 28, 2025
      • Employees · 98 to 91
        Aug 9, 2024 to Mar 28, 2025
      • State-registered IARs · 31 to 35
        Aug 9, 2024 to Mar 28, 2025
      • Private funds · 169 to 180
        Aug 9, 2024 to Mar 28, 2025
      • Discretionary RAUM · $22B to $24B
        Aug 9, 2024 to Mar 28, 2025
      • HNW RAUM · $33.1M to $53.2M
        Aug 9, 2024 to Mar 28, 2025
      • Individual RAUM · $150M to $164M
        Aug 9, 2024 to Mar 28, 2025
      • Non-discretionary RAUM · $24.1M to $26.9M
        Aug 9, 2024 to Mar 28, 2025
      • Pension RAUM · $0 to $59.8M
        Aug 9, 2024 to Mar 28, 2025
      • Pooled vehicle RAUM · $22B to $23B
        Aug 9, 2024 to Mar 28, 2025
      • RAUM · $22B to $24B
        Aug 9, 2024 to Mar 28, 2025
      • Assets in custody · $20B to $22B
        Apr 29, 2024 to Aug 9, 2024
      • Discretionary RAUM · $21B to $22B
        Apr 29, 2024 to Aug 9, 2024
      • Pooled vehicle RAUM · $20B to $22B
        Apr 29, 2024 to Aug 9, 2024
      • RAUM · $21B to $22B
        Apr 29, 2024 to Aug 9, 2024
      • Accounts · 190 to 196
        Dec 19, 2023 to Mar 29, 2024
      • Advisory employees · 55 to 75
        Dec 19, 2023 to Mar 29, 2024
      • Advisory activities · 3 to 4
        Dec 19, 2023 to Mar 29, 2024
      • BD registered reps · 36 to 47
        Dec 19, 2023 to Mar 29, 2024
      • Corporate clients · 20 to 17
        Dec 19, 2023 to Mar 29, 2024
      • Pooled vehicle clients · 163 to 160
        Dec 19, 2023 to Mar 29, 2024
      • Assets in custody · $18B to $20B
        Dec 19, 2023 to Mar 29, 2024
      • Employees · 95 to 98
        Dec 19, 2023 to Mar 29, 2024
      • Insurance-licensed employees · 8 to 0
        Dec 19, 2023 to Mar 29, 2024
      • State-registered IARs · 28 to 31
        Dec 19, 2023 to Mar 29, 2024
      • Other offices · 8 to 7
        Dec 19, 2023 to Mar 29, 2024
      • Private funds · 163 to 169
        Dec 19, 2023 to Mar 29, 2024
      Signals
      5 dated events
      • I••••••• G••••• A••••••••• L•• no longer on the SEC adviser roster (last listed 2025-08-01, RAUM $24.4B)
        Sep 2, 2025 · Left the SEC roster · derived
      • Ramsey Saliba (Cfo/Finop/Pfo) no longer on Schedule A of I••••••• G••••• A••••••••• L•• (listed 2023-12-19, absent 2024-03-29)
        Mar 29, 2024 · Control person left · inference
      • Alan Jeffrey Sutton (Director) no longer on Schedule A of I••••••• G••••• A••••••••• L•• (listed 2023-12-19, absent 2024-03-29)
        Mar 29, 2024 · Control person left · inference
      • S•••• R••••• (Director) appeared on Schedule A of I••••••• G••••• A••••••••• L••
        Apr 12, 2023 · Control person joined · fact
      • Alan Jeffrey Sutton (Director) appeared on Schedule A of I••••••• G••••• A••••••••• L••
        Apr 12, 2023 · Control person joined · 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
      Across the graphs

      I••••••• G••••• 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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