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Daniel P. Montone

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CRD#: 1140437
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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.

Daniel Phillip Montone was a registered financial professional .

Daniel is a previously registered financial professional and started their career in finance in 1983. Daniel had worked at 4 firms and has passed the SIE and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

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 27, 2015 - January 4, 2016

FIRST EMPIRE SECURITIES, INC.

BD
CRD#: 15129
Chatham, NJ
Past

March 5, 2009 - January 28, 2015

DOMINICK & DICKERMAN LLC

BD
CRD#: 7344
NEW YORK, NY
Past

February 3, 2009 - March 4, 2009

WOLFE & HURST BOND BROKERS INC.

BD
CRD#: 8288
JERSEY CITY, NJ
Past

June 22, 1983 - November 12, 2007

J.P. MORGAN SECURITIES LLC

BD
CRD#: 79
NEW YORK, NY

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


General Industry/Product Exam
RR
SIE
Date: 1/4/2016
Securities Industry Essentials Examination
General Industry/Product Exam

Current Firm


FE
FIRST EMPIRE SECURITIES, INC.
FIRST EMPIRE SECURITIES, INC.

CRD#: 15129 / SEC#: , 8-31701

BD
Terminated by SEC on 06/29/2019
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 04/03/1984
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
FIRST EMPIRE HOLDING CORP.OWNER
ACCOLLA, GINA MARIECHIEF COMPLIANCE OFFICER2564494
BHOLAN, LENA NFINANCIAL PRINCIPAL2809864
NEEDLEMAN, ERIC DAVIDCHIEF EXECUTIVE OFFICER2773431
SCHRICK, FREDERICK RICHARDTREASURER5636488

Disclosures


Regulatory Event1

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


FIRST EMPIRE SECURITIES, INC.

CRD#: 15129

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