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SP

Shashin J. Patel

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CRD#: 1043487
SP

Professional summary


Shashin J Patel was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Shashin is a previously registered financial professional and started their career in finance in 1982. Prior to being barred, Shashin had worked at 8 firms, which includes SCHONFELD SECURITIES LLC, CARLIN EQUITIES LLC, RELIANCE CAPITAL INC., WELLS FARGO ADVISORS FINANCIAL NETWORK LLC, CIBC WORLD MARKETS CORP., WALL STREET FINANCIAL INC., LINCOLN EQUITIES INC., SUN LIFE FINANCIAL DISTRIBUTORS INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Shashin Patel

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

May 25, 2000 - October 3, 2000

SCHONFELD SECURITIES, LLC

BD
CRD#: 23304
JERICHO, NY
Past

March 12, 1998 - September 16, 1998

CARLIN EQUITIES, LLC

BD
CRD#: 31295
NEW YORK, NY
Past

June 5, 1997 - March 24, 1998

RELIANCE CAPITAL, INC.

BD
CRD#: 36594
OAK BROOK, IL
Past

November 7, 1996 - May 28, 1997

WELLS FARGO ADVISORS FINANCIAL NETWORK, LLC

BD
CRD#: 11025
ST. LOUIS, MO
Past

May 21, 1996 - November 25, 1996

RELIANCE CAPITAL, INC.

BD
CRD#: 36594
OAK BROOK, IL
Past

October 2, 1986 - April 16, 1988

CIBC WORLD MARKETS CORP.

BD
CRD#: 630
Past

March 27, 1986 - October 29, 1986

WALL STREET FINANCIAL INC.

BD
CRD#: 13124
Past

March 4, 1986 - March 21, 1986

LINCOLN EQUITIES, INC.

BD
CRD#: 16331
Past

December 22, 1982 - December 9, 1985

SUN LIFE FINANCIAL DISTRIBUTORS, INC.

BD
CRD#: 5496

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
RR
Series 63
Date: 4/30/1996
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


SS
SCHONFELD SECURITIES, LLC
SCHONFELD SECURITIES INC. | SCHONFELD SECURITIES, LLC

CRD#: 23304 / SEC#: , 8-40148

BD
Terminated by SEC on 01/03/2010
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 11/21/1995
Firm type
Limited Liability Company
Fiscal year end
March
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
SCHONFELD GROUP HOLDINGS, LLCMEMBER - CLASS A MEMBER
AVANTARIO, JOSEPH RALPHCFO, COO2253805
CAFFREY, MARGARET MCEO3162488
PECKMAN, MARK HARRYGENERAL COUNSEL3264967
WILSON, MICHAEL JAMESCHIEF COMPLIANCE OFFICER2446305

Disclosures


Regulatory Event19
Arbitration1

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


SCHONFELD SECURITIES, LLC

CRD#: 23304

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