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Valerie W. Sussman

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CRD#: 1711541
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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.

Valerie Weldon Sussman, who also goes by Valerie Sussman, was a registered financial professional .

Valerie is a previously registered financial professional and started their career in finance in 1987. Valerie had worked at 7 firms and has passed the Series 63, SIE and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Valerie Sussman

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

February 13, 2007 - March 29, 2019

INVESTACORP, INC.

BD
CRD#: 7684
FT. LAUDERDALE, FL
Past

August 8, 1997 - March 28, 2005

INVESTACORP, INC.

BD
CRD#: 7684
MIAMI, FL
Past

September 19, 1995 - February 11, 1997

D.E. FREY & COMPANY, INC.

BD
CRD#: 23595
DENVER, CO
Past

June 9, 1995 - October 9, 1995

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
NEW YORK, NY
Past

October 16, 1990 - August 15, 1994

J. B. HANAUER & CO.

BD
CRD#: 6958
PARSIPPANY, NJ
Past

September 27, 1989 - October 23, 1989

PW SECURITIES, INC.

BD
CRD#: 6775
Past

August 24, 1987 - December 17, 1987

FIRST EQUITY CORPORATION OF FLORIDA

BD
CRD#: 9
MIAMI, FL
Past

July 21, 1987 - September 10, 1987

ANCHOR NATIONAL FINANCIAL SERVICES, INC.

BD
CRD#: 5774

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: 11/5/1987
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam

Current Firm


II
INVESTACORP, INC.
ARCHER, ZWIGARD & ASSOCIATES-THE INVESTACORP GROUP, INC. | INVESTACORP, INC.

CRD#: 7684 / SEC#: , 8-22598

BD
Terminated by SEC on 09/29/2020
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Contact information


Main Address
Mailing Address
Phone number
Established
Florida since 01/26/1978
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
ADVISOR GROUP HOLDINGS, INC.SHAREHOLDER
ARNEAUD, MARCUS ANTHONYCHIEF COMPLIANCE OFFICER2858859
BLANCATO, PHILIP SALVATOREDIRECTOR2122221
CHANDER, RANAEXECUTIVE VICE PRESIDENT, CIO4853245
DUDAS, STEPHEN STANLEYCFO4820047
FARRELL, PATRICK CHRISTOPHERDIRECTOR,PRESIDENT, CEO1454441
GIOVANNIELLO, JOSEPH JRDIRECTOR, ASSISTANT SECRETARY3086071
MCKENNA, NINASECRETARY6302448
PRICE, JAMES DALECHAIRMAN1243224
SCHLUETER, MATTHEW ADAMEXECUTIVE VICE PRESIDENT, DIRECTOR2627931
TARENTINO, MELISSAGENERAL COUNSEL4470836

Disclosures


Regulatory Event5
Arbitration3
Bond2

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


INVESTACORP, INC.

CRD#: 7684

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