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TD

Thomas J. Dalton

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CRD#: 1182680
TD

Professional summary


Thomas John Dalton was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Thomas is a previously registered financial professional and started their career in finance in 1985. Prior to being barred, Thomas had worked at 7 firms, which includes ON-SITE TRADING INC., FIRST METROPOLITAN SECURITIES INC., SHAMUS GROUP INC., LT LAWRENCE & CO. INC., GKN SECURITIES CORP., MINELLA RICH & CO. INC., DEUTSCHE IXE LLC.

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

June 17, 1998 - March 1, 1999

ON-SITE TRADING, INC.

BD
CRD#: 30271
GREAT NECK, NY
Past

January 12, 1998 - January 27, 1998

FIRST METROPOLITAN SECURITIES, INC.

BD
CRD#: 7594
NEW YORK, NY
Past

February 19, 1997 - October 31, 1997

SHAMUS GROUP, INC.

BD
CRD#: 5036
Past

May 5, 1994 - January 13, 1997

LT LAWRENCE & CO., INC.

BD
CRD#: 31956
NEW YORK, NY
Past

June 23, 1993 - January 1, 1994

GKN SECURITIES CORP.

BD
CRD#: 19415
NEW YORK, NY
Past

March 8, 1989 - July 29, 1989

MINELLA, RICH & CO., INC.

BD
CRD#: 19064
Past

December 17, 1985 - January 9, 1989

DEUTSCHE IXE, LLC

BD
CRD#: 7172
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
Series 7
Date: 6/22/1993
General Securities Representative Examination
Principal/Supervisory Exam

Current Firm


OT
ON-SITE TRADING, INC.
GOLUB, JAHRE & COMPANY, INC. | ON-SITE TRADING, INC. | JAHRE & COMPANY, INC.

CRD#: 30271 / SEC#: , 8-47104

BD
Cancelled by SEC on 02/24/2003
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 07/03/1993
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
ON-SITE ENERGY SYSTEMS, INC.SHAREHOLDER
STIEVELMAN, JACKSHAREHOLDER2571504
MEDNICK, GARY DAVIDPRESIDENT-CEO735786
LIPSKY, ROBERT MARKSHAREHOLDER2111939
BASKIND, ROBERT PSHAREHOLDER
BERGLEITNER, GEORGE CHARLES IIISROP/CROP1247338
BOCCIO, FRANK LOUISCFO24461
JAHRE, HOWARD GORDONCHAIRMAN2238671
NWAIGWE, LINUS NKEMCHEIF COMPLIANCE OFFICER2613032
STONE, ARTHURCOMPLIANCE OFFICER437238

Disclosures


Regulatory Event3

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


ON-SITE TRADING, INC.

CRD#: 30271

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