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AA

Ann I. Allen

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CRD#: 1065665
AA

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Ann I Allen, who also goes by Ann Ilene Allen, was a registered financial professional .

Ann is a previously registered financial professional and started their career in finance in 1982. Ann had worked at 4 firms and has passed the Series 63, Series 31 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Ann Ilene Allen

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 23, 2005 - March 8, 2005

SANDGRAIN SECURITIES LLC

BD
CRD#: 26004
GARDEN CITY, NY
Past

December 4, 1997 - May 11, 2005

MORGAN STANLEY DW INC.

BD
CRD#: 7556
PURCHASE, NY
Past

November 11, 1983 - November 24, 1997

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
NEW YORK, NY
Past

November 24, 1982 - November 1, 1983

SUTTON PLACE SECURITIES, INC.

BD
CRD#: 10031

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: 10/17/1983
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 31
Date: 10/29/2002
Futures Managed Funds Examination
General Industry/Product Exam

Current Firm


SS
SANDGRAIN SECURITIES LLC
SANDGRAIN SECURITIES LLC | SANDGRAIN SECURITIES, INC.

CRD#: 26004 / SEC#: , 8-42262

BD
Terminated by SEC on 09/27/2013
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 12/31/2011
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
KRH AQUISITION LLCSHAREHOLDER
RAFFERTY HOLDINGS LLCSHAREHOLDER
HAY, KATHLEEN RAFFERTYPRESIDENT, CEO5045127
NAPOLITANO, ANTHONY FRIEDCHIEF COMPLIANCE OFFICER
SPRAGUE, STEPHEN PACKARDFINOP2516579

Disclosures


Regulatory Event2
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


SANDGRAIN SECURITIES LLC

CRD#: 26004

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