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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Channel change (one enterprise)

5 advisors moved from V••• F•••••••• A•••••••• I••• to V••• R••••••••• A•••••••• L••

Not a lift-out: both firms report V••• Holdings Inc. as a 75%+ owner on Schedule A around the move, so the two CRDs are one enterprise and nobody left anyone. A channel switch, an integration after an acquisition or an affiliate transfer. Never counted as a team in or out.

BD affiliatedtoindependent RIAAffiliated broker-dealer or bank to independent RIAderived from registration dates
Members
AdvisorBranchLeftRegistered
Alfredo HernandezWindsor, CtMay 22, 2018Sep 15, 2018
Joanna Sammy-SasieneWindsor, CtMay 22, 2018Sep 15, 2018
Thomas Patrick KenneyWindsor, CtMay 22, 2018Sep 24, 2018
Gordon Burke WardWindsor, CtMay 25, 2018Sep 24, 2018
Jonathan James UldrikisWindsor, CtJun 7, 2018Sep 15, 2018
The rule
Registrations ended
May 22, 2018 to Jun 7, 2018
Registered next
Sep 15, 2018 to Sep 24, 2018
Branch state
CT
Cities
1, most in Windsor, Ct
Registered there that day
1,293 (people still on IAPD; an estimate)
Share of that headcount
0.4%
One enterprise because
both firms report V••• Holdings Inc. as a 75%+ owner on Schedule A around the move
Succession by the destination
none on the tape

A team is two or more advisors whose registrations through one firm ended within fourteen days of each other, from branches in the same state, all registering next through the same other firm. The kind is a printed rule, not a judgment: absorbed when half or more of the firm’s registered people moved or a succession names it, channel change when the two CRDs are one enterprise (same name, same 75%+ owner around the move, or one name the other with a word added), large transfer at fifty or more, lift-out otherwise.