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 Esi Financial Advisors

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
William P. HermanekEsi Financial Advisors independent RIAJ.P. Morgan Securities LLC wirehouseRIA to wirehouseSep 14, 2023Sep 26, 2023
Joseph LefebvreEsi Financial Advisors independent RIAJ.P. Morgan Securities LLC wirehouseRIA to wirehouseSep 14, 2023Nov 2, 2023 (49 d)
Craig C IrbyEsi Financial Advisors independent RIAMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseRIA to wirehouseSep 6, 2023Oct 30, 2023 (54 d)
Mark G CurleyEsi Financial Advisors independent RIACitizens Securities, Inc. BD affiliatedRIA to affiliated broker-dealer or bankAug 31, 2023Sep 8, 2023
Matthew GentileEsi Financial Advisors independent RIAAmeriprise Financial Services, LLC national BDRIA to affiliated broker-dealer or bankAug 24, 2023Aug 31, 2023
John David BlumbergEsi Financial Advisors independent RIACetera Investment Advisers LLC BD affiliatedRIA to affiliated broker-dealer or bankAug 23, 2023Jul 23, 2025 (700 d)
Nicholas J. NovellinoEsi Financial Advisors independent RIAJ.P. Morgan Securities LLC wirehouseRIA to wirehouseAug 22, 2023Aug 23, 2023
Dylan MilesEsi Financial Advisors independent RIAStifel, Nicolaus & Company, Incorporated national BDRIA to affiliated broker-dealer or bankAug 8, 2023Sep 25, 2023 (48 d)
Brian Keith ScalettaEsi Financial Advisors independent RIAAvantax Advisory Services BD affiliatedRIA to affiliated broker-dealer or bankAug 3, 2023Aug 25, 2023
Thomas MurphyEsi Financial Advisors independent RIARaymond James & Associates, Inc. national BDRIA to affiliated broker-dealer or bankAug 2, 2023Jan 4, 2024 (155 d)
Lawson FrankEsi Financial Advisors independent RIAWells Fargo Advisors wirehouseRIA to wirehouseJul 3, 2023Jun 25, 2024 (358 d)
April Deshawn MurdaughEsi Financial Advisors independent RIAWoman To Woman Financial state registeredRIA to a state-registered adviserApr 3, 2023Jan 1, 2025 (639 d)
Anthony SarulloEsi Financial Advisors BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMar 20, 2023Apr 10, 2023
Justin Gregory ClarkEsi Financial Advisors BD affiliatedTiller Private Wealth, Inc. independent RIAAffiliated broker-dealer or bank to independent RIAFeb 3, 2023Feb 21, 2023
Jared SpiveyEsi Financial Advisors BD affiliatedFirst Command Advisory Services BD affiliatedAffiliated broker-dealer or bank to anotherJan 30, 2023Feb 21, 2023
Mustaque Haider ChoudhuryEsi Financial Advisors BD affiliatedOneamerica Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherJan 25, 2023May 3, 2023 (98 d)
Rodolfo Ernesto RodriguezEsi Financial Advisors BD affiliatedEpg Wealth Management LLC independent RIAAffiliated broker-dealer or bank to independent RIADec 31, 2022Jan 10, 2023
David Stuart JonesEsi Financial Advisors BD affiliatedEpg Wealth Management LLC independent RIAAffiliated broker-dealer or bank to independent RIADec 31, 2022Jan 6, 2023
Samantha Brandon BeverleyEsi Financial Advisors BD affiliatedPruco Securities, LLC BD affiliatedAffiliated broker-dealer or bank to anotherDec 31, 2022Jan 30, 2023
Ramon Luis MartinezEsi Financial Advisors BD affiliatedPruco Securities, LLC BD affiliatedAffiliated broker-dealer or bank to anotherDec 15, 2022Jan 9, 2023
Nicholas AnnicchiaricoEsi Financial Advisors BD affiliatedFidelity Personal And Workplace Advisors BD affiliatedAffiliated broker-dealer or bank to anotherNov 30, 2022Nov 27, 2023 (362 d)
John C RogersEsi Financial Advisors BD affiliatedWealthcare Financial Group, Inc. state registeredAffiliated broker-dealer or bank to a state-registered adviserNov 15, 2022May 15, 2023 (181 d)
Jori GuzhunaEsi Financial Advisors BD affiliatedAmeritas Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherNov 15, 2022Mar 1, 2023 (106 d)
Brian Kenneth GrooverEsi Financial Advisors BD affiliatedPark Avenue Securities LLC BD affiliatedAffiliated broker-dealer or bank to anotherNov 11, 2022Nov 28, 2022
Joseph William RemsonEsi Financial Advisors BD affiliatedFoundations Investment Advisors LLC independent RIAAffiliated broker-dealer or bank to independent RIANov 7, 2022Dec 2, 2022
Paul QuebecEsi Financial Advisors BD affiliatedFoundations Investment Advisors LLC independent RIAAffiliated broker-dealer or bank to independent RIANov 4, 2022Dec 2, 2022
Brendan Shea BayronEsi Financial Advisors BD affiliatedFoundations Investment Advisors LLC independent RIAAffiliated broker-dealer or bank to independent RIANov 4, 2022Dec 13, 2022 (39 d)
Philip Thomas PurpuraEsi Financial Advisors BD affiliatedRoyal Fund Management, LLC independent RIAAffiliated broker-dealer or bank to independent RIASep 9, 2022Sep 6, 2022
Joseph BarbagalloEsi Financial Advisors BD affiliatedPrincipal Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherSep 2, 2022Sep 22, 2022
Michael Vincent HuntEsi Financial Advisors BD affiliatedPrincipal Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherAug 24, 2022Aug 25, 2022
Robert S GershonEsi Financial Advisors BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseAug 22, 2022Aug 19, 2022
Nancy Anne Davis HarrisEsi Financial Advisors BD affiliatedLPL Financial LLC independent RIAAffiliated broker-dealer or bank to independent RIAAug 5, 2022Aug 5, 2022
Gayle Marie JendzejecEsi Financial Advisors BD affiliatedProsperity Capital Advisors independent RIAAffiliated broker-dealer or bank to independent RIAAug 2, 2022Aug 3, 2022
Daniel Robert MoruzziEsi Financial Advisors BD affiliatedKestra Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherJun 29, 2022Jun 27, 2022
Jason R BrimEsi Financial Advisors BD affiliatedCharles Schwab & Co., Inc. national BDAffiliated broker-dealer or bank to anotherMay 31, 2022Jun 15, 2022
Victor TassoneEsi Financial Advisors BD affiliatedVt Wealth Advisory LLC unclassifiedOtherMay 25, 2022Jun 7, 2022
Daniel FahringerEsi Financial Advisors BD affiliatedPruco Securities, LLC BD affiliatedAffiliated broker-dealer or bank to anotherApr 26, 2022Apr 27, 2022
Julio SoriaEsi Financial Advisors BD affiliatedSagepoint Financial, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherApr 22, 2022Aug 2, 2023 (467 d)
Scott Richard SolodEsi Financial Advisors BD affiliatedHammond Iles Wealth Advisors independent RIAAffiliated broker-dealer or bank to independent RIAApr 18, 2022May 3, 2022
Sage Tomlin BahreEsi Financial Advisors BD affiliatedFidelity Personal And Workplace Advisors BD affiliatedAffiliated broker-dealer or bank to anotherApr 8, 2022Jul 13, 2022 (96 d)
Erik D SharkeyEsi Financial Advisors BD affiliatedMML Investors Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherMar 17, 2022Apr 14, 2022
James Andrew LacourEsi Financial Advisors BD affiliatedFidelity Personal And Workplace Advisors BD affiliatedAffiliated broker-dealer or bank to anotherFeb 18, 2022Nov 3, 2022 (258 d)
Todd A FederEsi Financial Advisors BD affiliatedGirard Advisory Services, LLC independent RIAAffiliated broker-dealer or bank to independent RIAFeb 15, 2022Mar 9, 2022
Bruce C. BranstineEsi Financial Advisors BD affiliatedGrove Point Advisors, LLC BD affiliatedAffiliated broker-dealer or bank to anotherFeb 3, 2022Jan 28, 2022
Linda Nmn GrizelyEsi Financial Advisors BD affiliatedFidelity Personal And Workplace Advisors BD affiliatedAffiliated broker-dealer or bank to anotherJan 28, 2022Feb 17, 2022
Alaine Danielle MacdougallEsi Financial Advisors BD affiliatedEdelman Financial Engines mixed wealthAffiliated broker-dealer or bank to independent RIADec 20, 2021Nov 29, 2022 (344 d)
Calvin Christopher SilvaEsi Financial Advisors BD affiliatedMML Investors Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherDec 3, 2021May 18, 2022 (166 d)
Marc Joseph AlessandroEsi Financial Advisors BD affiliatedPruco Securities, LLC BD affiliatedAffiliated broker-dealer or bank to anotherNov 8, 2021Nov 10, 2021
Herbert Jay RomanEsi Financial Advisors BD affiliatedPruco Securities, LLC BD affiliatedAffiliated broker-dealer or bank to anotherNov 4, 2021Nov 3, 2021
Thomas Patrick O'ConnorEsi Financial Advisors BD affiliatedPark Avenue Securities LLC BD affiliatedAffiliated broker-dealer or bank to anotherNov 1, 2021Nov 19, 2021
Christopher Michael DaveyEsi Financial Advisors BD affiliatedExcel Wealth Management, LLC institutionalOtherOct 21, 2021Mar 2, 2022 (132 d)
Craig RobinetteEsi Financial Advisors BD affiliatedNationwide Securities, LLC no RAUMOtherOct 20, 2021Oct 28, 2021
Thomas Stephen BolanowskiEsi Financial Advisors BD affiliatedB. Riley Wealth Advisors, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherOct 6, 2021Oct 4, 2021
Timothy CasoEsi Financial Advisors BD affiliatedSpc BD affiliatedAffiliated broker-dealer or bank to anotherSep 17, 2021Sep 26, 2022 (374 d)
Adam E ZacharyEsi Financial Advisors BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseSep 13, 2021Jun 30, 2023 (655 d)
Joseph SignorileEsi Financial Advisors BD affiliatedNeuberger Berman Bd LLC no RAUMOtherSep 1, 2021Sep 15, 2021
Stephen J CarsonEsi Financial Advisors BD affiliatedLPL Financial LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 26, 2021Aug 24, 2021
Leon KearseEsi Financial Advisors BD affiliatedEagle Strategies LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 11, 2021Jan 29, 2026 (1632 d)
Buffy MangusEsi Financial Advisors BD affiliatedOld Dominion Capital Management Inc. independent RIAAffiliated broker-dealer or bank to independent RIAApr 13, 2021Apr 21, 2021
Joshua Allen TessarEsi Financial Advisors BD affiliatedIntegrity Financial Planning, Inc. unclassifiedOtherApr 13, 2021Apr 16, 2021
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517 moves match.