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SB

Silvia G. Basilotta

JOSEPH GRACE
New York, NY 10005
Some features on this profile are disabled
CRD#: 1201948
SB

Professional summary


Silvia Graciela Basilotta, who also goes by Silvia Grace Basilotta, Silvia Grace Pandullo, Silvia Graciela Pandullo, Slivia Grace Pandullo, is a registered financial professional currently at JOSEPH GRACE located in New York, New York and HAITONG INTERNATIONAL SECURITIES (USA) INC. located in New York, New York.

Silvia is registered as a RR (Registered Representative) and started their career in finance in 1984. Silvia has worked at 8 firms and has passed the Series 63, Series 52TO, Series 99TO, Series 57TO, Series 79TO, SIE, Series 55, Series 7, Series 14, Series 53, Series 24 and Series 27 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Silvia Grace Basilotta | Silvia Grace Pandullo | Silvia Graciela Pandullo | Slivia Grace Pandullo

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) - BD


Click below to view Silvia Graciela Basilotta's CRS (Customer Relationship Summary).

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


Current

May 19, 2000 - Present

JOSEPH GRACE

Office #1: 48 Wall Street 11 Th Floor, New York, NY 10005
RIA
BD
CRD#: 103580
New York, NY
Current

January 13, 2005 - Present

HAITONG INTERNATIONAL SECURITIES (USA) INC.

Office #1: 130 West 42nd Street Fl 18, New York, NY 10036Office #2: 130 West 42nd Street Fl 18, New York, NY 10036
BD
CRD#: 132201
NEW YORK, NY
Past

May 6, 2009 - April 1, 2011

A.B. WATLEY DIRECT, INC.

BD
CRD#: 18663
NEW YORK, NY
Past

November 2, 2007 - May 1, 2013

ENCLAVE CAPITAL LLC

BD
CRD#: 22732
BOCA RATON, FL
Past

May 21, 2001 - April 5, 2011

JANE STREET MARKETS, LLC

BD
CRD#: 104485
NEW YORK, NY
Past

January 1, 1997 - March 8, 2002

INTERACCIONES GLOBAL INC.

BD
CRD#: 30289
NEW YORK, NY
Past

March 4, 1996 - July 15, 1996

CASPIAN SECURITIES INCORPORATED

BD
CRD#: 38878
NEW YORK, NY
Past

August 23, 1994 - April 18, 1996

INTERACCIONES GLOBAL INC.

BD
CRD#: 30289
NEW YORK, NY
Past

August 23, 1984 - June 28, 1993

CIBC WORLD MARKETS CORP.

BD
CRD#: 630
NEW YORK, NY

State Registrations and Notice Filings


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

RR
indicates the advisor is registered as a Registered Representative in this state, allowing them to offer securities such as stocks, bonds, and mutual funds through a broker-dealer.

Visual representation of state registrations

RR
Alabama
(8/7/2014)
RR
Connecticut
(3/13/2002)
RR
Florida
(8/15/2001)
RR
Georgia
(6/6/2016)
RR
Massachusetts
(3/31/2023)
RR
Nevada
(10/14/2019)
RR
New Jersey
(9/26/2000)
RR
New York
(5/19/2000)
RR
Ohio
(4/14/2015)
RR
Puerto Rico
(2/2/2016)
RR
Texas
(3/12/2002)
RR
Washington
(6/27/2019)

Exams


State Security Law Exam
RR
Series 63
Date: 6/1/1999
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 52TO
Date: 9/25/2025
Municipal Securities Representative Examination
General Industry/Product Exam
RR
Series 99TO
Date: 1/2/2023
Operations Professional Examination
General Industry/Product Exam
RR
Series 57TO
Date: 1/2/2023
Securities Trader Exam
General Industry/Product Exam
RR
Series 79TO
Date: 1/2/2023
Investment Banking Registered Representative Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 3/15/2000
Limited Representative-Equity Trader Exam
General Industry/Product Exam
Principal/Supervisory Exam
RR
Series 14
Date: 1/2/2023
Compliance Officer Examination
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
SRO Registrations
RR
FINRA

Current Firm


HI
HAITONG INTERNATIONAL SECURITIES (USA) INC.
HAITONG INTERNATIONAL | JAPANINVEST INC. | HAITONG INTERNATIONAL SECURITIES (USA) INC.

CRD#: 132201 / SEC#: , 8-66566

BD
Broker-Dealer Firm Regulated by FINRA (New York district office)
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Contact information


Main Address
130 West 42nd Street Fl 18, New York, NY 10036
Mailing Address
130 West 42nd Street Fl 18, New York, NY 10036
Phone number
(212) 351-6000
Established
New York since 06/09/2004
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (25 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Direct owners and executive officers


NamePositionCRD#
HAITONG INTERNATIONAL SECURITIES GROUP LIMITEDPARENT
BASILOTTA, SILVIA GRACIELAFINANCIAL OPERATIONS PRINCIPAL1201948
CHOU, CHUK NAMBOARD OF DIRECTORS MEMBER7755974
FORBES, SEAN MATTHEWPRESIDENT, CHIEF COMPLIANCE OFFICER, COO, CFO, EXECUTIVE PRINCIPAL, BOARD OF DIRECTORS MEMBER1554301
SHI, PINGBOARD OF DIRECTORS MEMBER7030173
WU, YANDEPUTY CEO, BOARD OF DIRECTORS MEMBER3120765
YE, WEILUCEO, BOARD OF DIRECTORS MEMBER7205185

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


HAITONG INTERNATIONAL SECURITIES (USA) INC.

CRD#: 132201New York, NY 10005

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