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JM

James M. Maserati

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CRD#: 1302176
JM

Professional summary


James Mckillop Maserati was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

James is a previously registered financial professional and started their career in finance in 1984. Prior to being barred, James had worked at 4 firms, which includes E-W INVESTMENTS INC., GENEVE INTERNATIONAL CORPORATION, MORGAN STANLEY DW INC., MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


James Mckillop

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

August 31, 1992 - September 7, 1995

E-W INVESTMENTS, INC.

BD
CRD#: 17463
SAN GABRIEL, CA
Past

December 24, 1987 - November 29, 1990

GENEVE INTERNATIONAL CORPORATION

BD
CRD#: 18345
LAKEWAY, TX
Past

February 21, 1986 - April 17, 1986

MORGAN STANLEY DW INC.

BD
CRD#: 7556
Past

September 24, 1984 - February 19, 1986

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691

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: 10/2/1984
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


EI
E-W INVESTMENTS, INC.
E-W INVESTMENT COUNSEL, A DIVISION OF E-W INVESTMENTS, INC. | EW- INVESTMENTS, INC. | EAST-WEST SECURITIES, INC. | E-W INVESTMENTS, INC.

CRD#: 17463 / SEC#: , 8-35259

BD
Terminated by SEC on 03/12/2020
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Contact information


Main Address
205 E. Las Tunas Drive, San Gabriel, CA 91776
Mailing Address
Phone number
Established
California since 12/05/1985
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Latest Form ADV

Direct owners and executive officers


NamePositionCRD#
J.A PONG FAMILY TRUST OF 1992SHARE HOLDER/OWNER
BAUCHIERO, STACYTRUSTEE6921039
CHANG, ZI XIANG WTRUSTEE4952847
LEE, EDWIN PAKCHIEF COMPLIANCE OFFICER/ PRINCIPAL5166122
LEE, SHIRLEY ANNTRUSTEE6921028

Disclosures


Regulatory Event2

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


E-W INVESTMENTS, INC.

CRD#: 17463

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