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DT

Daniel P. Treacy

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CRD#: 1232833
DT

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 Patrick Treacy SR, who also goes by Daniel P Treacy, Daniel Patrick Treacy, was a registered financial professional .

Daniel is a previously registered financial professional and started their career in finance in 1984. Daniel had worked at 11 firms and has passed the Series 63, SIE, Series 25, Series 55, Series 7 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Daniel P Treacy | Daniel Patrick Treacy

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

September 19, 2014 - May 17, 2016

TELSEY ADVISORY GROUP LLC

BD
CRD#: 148234
NEW YORK, NY
Past

October 27, 2011 - June 5, 2013

WINTERFLOOD SECURITIES INCORPORATED

BD
CRD#: 156960
NEW YORK, NY
Past

April 29, 2009 - September 21, 2010

HUDSON SECURITIES,INC.

BD
CRD#: 10467
JERSEY CITY, NJ
Past

September 20, 2007 - October 7, 2008

LEK SECURITIES CORPORATION

BD
CRD#: 33135
NEW CITY, NY
Past

April 7, 2006 - September 13, 2007

LEK SECURITIES CORPORATION

BD
CRD#: 33135
NEW CITY, NY
Past

March 27, 2006 - December 8, 2008

LL PARTNERS, INC.

BD
CRD#: 32189
NEW YORK, NY
Past

May 4, 2004 - September 7, 2005

TD WATERHOUSE CAPITAL MARKETS, INC.

BD
CRD#: 116757
BELLEVUE, NE
Past

November 3, 2003 - May 4, 2004

HUDSON SECURITIES,INC.

BD
CRD#: 10467
JERSEY CITY, NJ
Past

April 16, 2003 - August 29, 2003

WALL STREET ACCESS

BD
CRD#: 10012
NEW YORK, NY
Past

July 25, 1996 - January 15, 2003

UBS CAPITAL MARKETS L.P.

BD
CRD#: 2692
STAMFORD, CT
Past

June 21, 1995 - May 18, 1998

CHARLES SCHWAB & CO., INC.

BD
CRD#: 5393
WESTLAKE, TX
Past

August 11, 1993 - May 1, 1995

WEEDEN & CO.L.P.

BD
CRD#: 16835
GREENWICH, CT
Past

March 21, 1984 - May 21, 1993

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
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


State Security Law Exam
RR
Series 63
Date: 2/12/1985
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 25
Date: 8/30/2006
NYSE Trading Assistant Examination
General Industry/Product Exam
RR
Series 55
Date: 7/23/1999
Limited Representative-Equity Trader Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


TA
TELSEY ADVISORY GROUP LLC
TELSEY ADVISORY GROUP LLC | TELSEY CAPITAL GROUP LLC

CRD#: 148234 / SEC#: , 8-67988

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


Main Address
555 Fifth Ave. 7th Floor, New York, NY, 10017
Mailing Address
555 Fifth Ave. 7th Floor, New York, NY, 10017
Phone number
(212) 973-9700
Established
Delaware since 05/28/2008
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (19 States and Territories)


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

Documents


Direct owners and executive officers


NamePositionCRD#
TELSEY HOLDINGS LLCOWNER
ARZU, JERRY STANLEYCFO/FINOP3024670
CHIN, TOM KAIMANAGING DIRECTOR2420035
EKSTEIN, LEIGH EVANVICE CHAIRMAN5111262
FELDMAN, JOSEPH ISAACMANAGING DIRECTOR4260057
NAPOLITANO, AMY ANNCCO4024302
TELSEY, DANA LAURENCEO1289497

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


TELSEY ADVISORY GROUP LLC

CRD#: 148234

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