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.

Advisor moves

Departures from Check Capital Management Inc

A move is two dates on IAPD: the day a person’s registration through one firm ended and the day a registration through another began. The type reads the class of each firm. This is the movement tape the mobility research is validated against; it says what happened, never why, and never who is about to.

AdvisorFromToTypeLeftRegistered
Susan Leann NiedwickCheck Capital Management Inc independent RIACutler Investment Group mixed wealthRIA to RIAAug 19, 2020Oct 2, 2020 (44 d)
Jeffrey HalbertCheck Capital Management Inc independent RIATelos Capital Management, Inc. independent RIARIA to RIAOct 1, 2018Oct 9, 2018
John Howard DeardorffCheck Capital Management Inc otherCompak Asset Management otherOtherNov 3, 2015Nov 10, 2015
Ryan Lewis HookCheck Capital Management Inc otherLighthouse Financial Services Inc otherOtherSep 14, 2015Sep 22, 2015
Patrick Louis KinneyCheck Capital Management Inc otherChurchill Management Group otherOtherAug 31, 2015Sep 2, 2015
Randall Lynn WhitfieldCheck Capital Management Inc otherTelos Capital Management, Inc. otherOtherNov 3, 2014Dec 4, 2014 (31 d)
Peter Wellington HughesCheck Capital Management Inc otherVsr Advisory Services otherOtherFeb 26, 2013Feb 20, 2013
Vijay MalikCheck Capital Management Inc otherSophis Investments LLC independent RIAOtherNov 14, 2012Oct 31, 2014 (716 d)
Brenton Lloyd DevoreCheck Capital Management Inc otherIndex Fund Advisors, Inc. otherOtherJan 3, 2008Jan 7, 2008
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9 moves match.