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LW

Larry P. Wachler

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CRD#: 1239220
LW

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.

Larry Phillip Wachler, who also goes by Lawrence Philip Wachler, was a registered financial professional .

Larry is a previously registered financial professional and started their career in finance in 1996. Larry had worked at 6 firms and has passed the Series 63, SIE, Series 55, Series 7, Series 4 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Lawrence Philip Wachler

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

April 8, 2003 - December 31, 2003

INVESTEC INC.

BD
CRD#: 18553
NEW YORK, NY
Past

April 25, 2000 - March 2, 2016

HAPOALIM SECURITIES USA, INC.

BD
CRD#: 266
NEW YORK, NY
Past

July 9, 1997 - May 15, 2000

EARLYBIRDCAPITAL, INC.

BD
CRD#: 28629
MELVILLE, NY
Past

September 25, 1996 - May 15, 2000

SSI SECURITIES CORP.

BD
CRD#: 8275
BOCA RATON, FL
Past

September 25, 1996 - May 15, 2000

GKN SECURITIES CORP.

BD
CRD#: 19415
NEW YORK, NY
Past

July 19, 1996 - September 4, 1996

GILFORD SECURITIES INCORPORATED

BD
CRD#: 8076
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: 3/31/1999
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 4/15/2000
Limited Representative-Equity Trader Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


II
INVESTEC INC.
INVESTEC INC. | PMG CAPITAL CORP. | PENNSYLVANIA MERCHANT GROUP LTD. | PENN MERCHANT GROUP, LTD. | INVESTEC PMG CAPITAL

CRD#: 18553 / SEC#: , 8-36892

BD
Terminated by SEC on 02/15/2004
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 09/11/1986
Firm type
Corporation
Fiscal year end
March
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
INVESTEC USA GROUP, INC.PARENT COMPANY
BURGHARDT MC DONOUGH, RITA CHRISTINESECRETARY4324201
DRAZKA, FRANK JERRYPRESIDENT2208093
HERMAN, HUGH SIDNEYDIRECTOR; CHAIRMAN OF THE BOARD3005992
KANTOR, BERNARDDIRECTOR3005897
KOSEFF, STEPHENDIRECTOR3009705
MURABITO, JOHN JAMESCEO/ACTING HEAD OF CORP. FINANCE & CAP. MARKETS1075873
PARAGGIO, STEVEN JOHNCFO2495234
RAPPAPORT, DAVID ROBERTGENERAL COUNSEL2212433
ROSENBLUM, SCOTT S.DIRECTOR4251370
WACHLER, LARRY PHILLIPCCO/AML OFFICER1239220

Disclosures


Regulatory Event3
Arbitration2

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


INVESTEC INC.

CRD#: 18553

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