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JD

John T. Daniel

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CRD#: 1220637
JD

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.

John Tevia Daniel was a registered financial professional .

John is a previously registered financial professional and started their career in finance in 1983. John had worked at 12 firms and has passed the Series 63, Series 7, Series 15 and Series 24 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

November 24, 2009 - January 13, 2012

SP SECURITIES LLC

BD
CRD#: 130560
HOUSTON, TX
Past

December 19, 2005 - September 5, 2007

STARLIGHT FUNDING INVESTMENTS, LLC

BD
CRD#: 103957
TULSA, OK
Past

July 9, 2002 - December 15, 2003

BRISTOL INVESTMENT GROUP, INC.

BD
CRD#: 39684
NEW YORK, NY
Past

December 8, 1998 - September 8, 1999

DABNEY FLANIGAN, LLC

BD
CRD#: 43245
LOS ANGELES, CA
Past

September 29, 1995 - May 16, 1997

ROTH CAPITAL PARTNERS, LLC

BD
CRD#: 15407
NEWPORT BEACH, CA
Past

August 5, 1994 - September 6, 1995

KFS BD, INC.

BD
CRD#: 490
OMAHA, NE
Past

February 28, 1994 - July 14, 1994

AXIOM CAPITAL MANAGEMENT, INC.

BD
CRD#: 26580
NEW YORK, NY
Past

September 15, 1993 - January 7, 1994

COLEMAN & COMPANY SECURITIES, INC.

BD
CRD#: 1486
NEW YORK, NY
Past

August 26, 1988 - February 6, 1990

OSCAR GRUSS & SON INCORPORATED

BD
CRD#: 2091
NEW YORK, NY
Past

February 8, 1988 - September 16, 1988

DOUGLAS STEWART INCORPORATED

BD
CRD#: 228
Past

February 27, 1986 - November 9, 1987

CIBC WORLD MARKETS CORP.

BD
CRD#: 630
Past

December 21, 1983 - July 15, 1985

SCHRODER & CO. INC.

BD
CRD#: 6112

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: 11/2/1993
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 15
Date: 6/12/1984
Foreign Currency Options Examination
Principal/Supervisory Exam

Current Firm


SS
SP SECURITIES LLC
SP SECURITIES LLC

CRD#: 130560 / SEC#: , 8-66360

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


Main Address
6363 Woodway Dr Suite 1000, Houston, TX 77057
Mailing Address
6363 Woodway Dr Suite 1000, Houston, TX 77057
Phone number
(713) 819-8980
Established
Texas since 01/15/2004
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (15 States and Territories)


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

Documents


Direct owners and executive officers


NamePositionCRD#
SAGE PARTNERS LTD.SOLE MEMBER
BINET, TODD M.MANAGER, REGISTERED PRINCIPAL
MILLER, DAVID SUTTONMANAGER, REGISTERED PRINCIPAL2097046
MORIN, PETER B.MANAGER, REGISTERED PRINCIPAL
WALTON, H. STEVENMANAGER, REGISTERED PRINCIPAL
WILSON, WILLIAM HOWARD JRMANAGER, REGISTERED PRINCIPAL, AML PRINCIPAL
WILSON, WILLIAM HOWARD JRDESIGNATED PRINCIPAL, FINOP, CHIEF COMPLIANCE OFFICER1430161

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


SP SECURITIES LLC

CRD#: 130560

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