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

Arrivals at Leucadia Asset Management LLC

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
Kyle MckenzieVoya Investment Management Co. LLC asset managerLeucadia Asset Management LLC asset managerOtherJun 10, 2024Jun 24, 2024
Nicholas Marc PagonisRBC Rochdale, LLC BD affiliatedLeucadia Asset Management LLC asset managerOtherApr 10, 2024Apr 22, 2024
Robert Michael IveyCredit Suisse Securities (USA) LLC asset managerLeucadia Asset Management LLC asset managerOtherSep 21, 2023Feb 29, 2024 (161 d)
James Peter BarbaraRBC Securities, Inc. independent RIALeucadia Asset Management LLC mixed wealthRIA to RIAMay 23, 2023May 10, 2023
Romel Reinaldo RodriguezMorgan Stanley wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIAMay 1, 2023May 18, 2023
Gonzalo Javier SegniniMorgan Stanley wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIAMay 1, 2023May 16, 2023
Yhadira MercadoMorgan Stanley wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIAApr 19, 2023May 1, 2023
Lydia Jacqueline Nunez-FerrariMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIAMar 23, 2023Apr 17, 2023
Luis Fernando TasconCibest Capital Advisory Services LLC otherLeucadia Asset Management LLC mixed wealthOtherFeb 17, 2023Apr 10, 2023 (52 d)
Caley BurkeJ.P. Morgan Securities LLC wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIADec 3, 2022Dec 2, 2022
Denise FarlekasJ.P. Morgan Securities LLC wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIADec 3, 2022Dec 5, 2022
Alan I WolbergRBC Securities, Inc. independent RIALeucadia Asset Management LLC mixed wealthRIA to RIANov 28, 2022Nov 30, 2022
Bennett Edward GrossSanctuary Advisors, LLC BD affiliatedLeucadia Asset Management LLC mixed wealthAffiliated broker-dealer or bank to independent RIAOct 13, 2022Oct 13, 2022
Diana Margarita MirabalPnc Wealth Management BD affiliatedLeucadia Asset Management LLC mixed wealthAffiliated broker-dealer or bank to independent RIAOct 4, 2022Feb 17, 2023 (136 d)
Andres RickettsPnc Wealth Management BD affiliatedLeucadia Asset Management LLC mixed wealthAffiliated broker-dealer or bank to independent RIAOct 4, 2022Feb 17, 2023 (136 d)
Kirill VasilyevMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseLeucadia Asset Management LLC asset managerOtherAug 8, 2022Jul 31, 2024 (723 d)
Gustavo Adolfo ColominaCitigroup Global Markets Inc. BD affiliatedLeucadia Asset Management LLC mixed wealthAffiliated broker-dealer or bank to independent RIAApr 12, 2022Apr 4, 2022
Michael Emilio SilvestriMorgan Stanley wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIAMar 29, 2022Mar 18, 2022
Gregory KaplanRBC Rochdale, LLC BD affiliatedLeucadia Asset Management LLC mixed wealthAffiliated broker-dealer or bank to independent RIAMar 21, 2022Sep 9, 2022 (172 d)
Javier Jose Torres NoriegaPnc Managed Account Solutions, Inc. BD affiliatedLeucadia Asset Management LLC mixed wealthAffiliated broker-dealer or bank to independent RIAOct 8, 2021Feb 21, 2023 (501 d)
Mathew Jamil ShagguraMorgan Stanley wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIAJun 23, 2021Jul 7, 2021
Sneh RaghuMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIAMay 19, 2021Jul 8, 2021 (50 d)
Edwin Cruz-MatiasWells Fargo Advisors wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIAMay 4, 2021May 11, 2021
Arturo PadillaHsbc Securities (USA) Inc. BD affiliatedLeucadia Asset Management LLC mixed wealthAffiliated broker-dealer or bank to independent RIAMar 11, 2021May 10, 2021 (60 d)
Ana L AvinaMorgan Stanley wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIAMar 8, 2021Mar 3, 2021
Inigo DomenechMorgan Stanley wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIAAug 13, 2020Apr 27, 2021 (257 d)
Laurie R GoodmanMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseLeucadia Asset Management LLC otherOtherJan 15, 2020Jan 15, 2020
Patrick Joshua WalkerMorgan Stanley wirehouseLeucadia Asset Management LLC mixed wealthWirehouse to independent RIAAug 1, 2019Apr 21, 2021 (629 d)
Ruth Maricela MejiaMorgan Stanley wirehouseLeucadia Asset Management LLC asset managerOtherAug 28, 2018Aug 27, 2018
David Thomas WoodMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseLeucadia Asset Management LLC asset managerOtherAug 14, 2018Aug 10, 2018
Franklyn Johnson CollymoreMorgan Stanley wirehouseLeucadia Asset Management LLC asset managerOtherMay 2, 2018May 1, 2018
Anabella GomezWells Fargo Advisors wirehouseLeucadia Asset Management LLC otherOtherJul 24, 2017Jul 14, 2017
David A BetancesWells Fargo Advisors wirehouseLeucadia Asset Management LLC otherOtherMay 9, 2017Jun 20, 2017 (42 d)
Edward Edmondson DurkinMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseLeucadia Asset Management LLC otherOtherMar 28, 2017Mar 24, 2017
Gregory K ChoMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseLeucadia Asset Management LLC otherOtherMar 28, 2017Mar 24, 2017
Jeremy WittenbergUBS Financial Services Inc. wirehouseLeucadia Asset Management LLC otherOtherMar 10, 2017Mar 9, 2017
Robert Vincent PeyreigneMorgan Stanley wirehouseLeucadia Asset Management LLC otherOtherNov 23, 2016Nov 21, 2016
Benjamin Dolan O'ConnorJ.P. Morgan Securities LLC wirehouseLeucadia Asset Management LLC otherOtherAug 1, 2016Aug 22, 2016
Thomas Kenneth BrownRBC Capital Markets, LLC national BDLeucadia Asset Management LLC asset managerOtherJun 29, 2016Aug 17, 2018 (779 d)
Patrick J McdevittMorgan Stanley wirehouseLeucadia Asset Management LLC otherOtherJun 15, 2016May 25, 2016
Kevin Enrique ConchaOppenheimer & Co. Inc. otherLeucadia Asset Management LLC otherOtherJun 1, 2016May 20, 2016
John S TraynorUBS Financial Services Inc. wirehouseLeucadia Asset Management LLC otherOtherMay 2, 2016May 2, 2016
Matthew David KennedyOppenheimer & Co. Inc. otherLeucadia Asset Management LLC otherOtherNov 20, 2015Dec 4, 2015
Nicola Ta WalterJ.P. Morgan Securities LLC wirehouseLeucadia Asset Management LLC otherOtherNov 5, 2015Oct 30, 2015
Jaime Antonio FalsMorgan Stanley wirehouseLeucadia Asset Management LLC otherOtherAug 7, 2015Aug 17, 2015
Eli GelmanMorgan Stanley wirehouseLeucadia Asset Management LLC otherOtherAug 7, 2015Aug 17, 2015
John A SmitMorgan Stanley wirehouseLeucadia Asset Management LLC otherOtherAug 7, 2015Aug 14, 2015
Odette Aguila-ChaconRBC Capital Markets, LLC national BDLeucadia Asset Management LLC otherOtherJun 24, 2015Jun 8, 2015
Ileana Delahoz PlattRBC Capital Markets, LLC national BDLeucadia Asset Management LLC otherOtherMay 28, 2015May 4, 2015
Michael J OcchiutoCredit Suisse Securities (USA) LLC otherLeucadia Asset Management LLC otherOtherApr 1, 2015Mar 16, 2015
Morgan Clarke MclanahanBarclays Capital Inc. otherLeucadia Asset Management LLC otherOtherOct 30, 2014Oct 17, 2014
Kristen Noelle RoderDeutsche Bank Securities Inc. otherLeucadia Asset Management LLC otherOtherJan 7, 2014Jan 7, 2014
Liza Momongan BlundellCredit Suisse Securities (USA) LLC otherLeucadia Asset Management LLC otherOtherDec 19, 2013Dec 6, 2013
Geoffrey Chausar SchicianoCredit Suisse Securities (USA) LLC otherLeucadia Asset Management LLC otherOtherDec 19, 2013Dec 6, 2013
Joshua David RinkovCredit Suisse Securities (USA) LLC otherLeucadia Asset Management LLC otherOtherDec 19, 2013Dec 6, 2013
Peter Clifton LaidlawUBS Financial Services Inc. wirehouseLeucadia Asset Management LLC otherOtherOct 8, 2013Sep 30, 2013
Michael Richard RossTotal Alignment Wealth Advisors, LLC state registeredLeucadia Asset Management LLC otherOtherAug 14, 2013Nov 6, 2013 (84 d)
Elizabeth Ann FellBarclays Capital Inc. otherLeucadia Asset Management LLC otherOtherDec 20, 2012Mar 12, 2013 (82 d)
Leandro MilititskyMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseLeucadia Asset Management LLC otherOtherJul 3, 2012Jul 2, 2012
Kristian LinnetMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseLeucadia Asset Management LLC otherOtherJul 3, 2012Jul 5, 2012
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93 moves match.