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Lesley C. Grimm

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CRD#: 1252160
LG

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.

Lesley Claudia Grimm, who also goes by Lesley Claudia Murphy, was a registered financial professional .

Lesley is a previously registered financial professional and started their career in finance in 1984. Lesley had worked at 9 firms and has passed the Series 63, SIE, Series 7 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Lesley Claudia Murphy

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

January 2, 2015 - March 15, 2017

CAPITAL ONE INVESTING, LLC

BD
CRD#: 45744
MELVILLE, NY
Past

January 3, 2005 - January 2, 2015

CAPITAL ONE INVESTMENT SERVICES LLC

BD
CRD#: 25658
MELVILLE, NY
Past

January 2, 2004 - January 3, 2005

GREENPOINT SECURITIES LLC

BD
CRD#: 127042
LAKE SUCCESS, NY
Past

October 27, 2003 - January 2, 2004

ESSEX NATIONAL SECURITIES, LLC

BD
CRD#: 25454
NAPA, CA
Past

August 22, 2001 - January 24, 2002

CITICORP INVESTMENT SERVICES

BD
CRD#: 23988
LONG ISLAND CITY, NY
Past

September 24, 1993 - September 20, 2000

ESSEX NATIONAL SECURITIES, LLC

BD
CRD#: 25454
NAPA, CA
Past

July 8, 1993 - August 22, 2001

LASALLE FINANCIAL SERVICES, INC.

BD
CRD#: 20373
CHICAGO, IL
Past

August 27, 1992 - July 8, 1993

EAB SECURITIES, INC.

BD
CRD#: 17623
Past

August 4, 1987 - November 16, 1987

ALEX. BROWN & SONS INCORPORATED

BD
CRD#: 20
Past

October 26, 1984 - July 28, 1987

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471

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: 8/22/1990
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
RR
Series 24
Date: 10/13/1999
General Securities Principal Examination

Current Firm


CO
CAPITAL ONE INVESTING, LLC
CAPITAL ONE INVESTING, LLC | SHAREBUILDER SECURITIES CORPORATION | NETSTOCK INVESTMENT CORPORATION | ING DIRECT INVESTING, INC. | CAPITAL ONE SHAREBUILDER, INC.

CRD#: 45744 / SEC#: , 8-51160

BD
Terminated by SEC on 08/02/2019
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 01/01/2017
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CAPITAL ONE FINANCIAL INVESTING, LLCPARENT COMPANY & MEMBER
BARBANO, LYNLEY ESTELLEPRINCIPAL OPERATIONS OFFICER2239052
COMO, MONALISA RAASSPRESIDENT & CHIEF OPERATING OFFICER2536504
CONSTANTINO, KRISTEN DANIELLECHIEF COMPLIANCE OFFICER3001473
MARTIN, ALEX MICHAELFINANCIAL & OPERATIONS PRINCIPAL / PRINCIPAL FINANCIAL OFFICER5639666

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


CAPITAL ONE INVESTING, LLC

CRD#: 45744

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