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Dana Wallace

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CRD#: 1858598
DW

Professional summary


Dana Wallace was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Dana is a previously registered financial professional and started their career in finance in 1988. Prior to being barred, Dana had worked at 6 firms, which includes M.L. STERN & CO. LLC., CITICORP INVESTMENT SERVICES, PRUDENTIAL EQUITY GROUP LLC, MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED, LEHMAN BROTHERS INC., INTERFIRST CAPITAL CORPORATION.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

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 22, 2001 - April 25, 2001

M.L. STERN & CO., LLC.

BD
CRD#: 8327
BEVERLY HILLS, CA
Past

September 16, 1999 - December 14, 2000

CITICORP INVESTMENT SERVICES

BD
CRD#: 23988
LONG ISLAND CITY, NY
Past

December 2, 1994 - March 23, 1999

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY
Past

June 17, 1991 - December 9, 1994

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
NEW YORK, NY
Past

February 17, 1989 - July 3, 1991

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY
Past

October 19, 1988 - January 17, 1989

INTERFIRST CAPITAL CORPORATION

BD
CRD#: 7659

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: 3/27/1989
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


MS
M.L. STERN & CO., LLC.
M. L. STERN & CO, LLC. | M.L. STERN & CO., LLC. | M.L. STERN & CO. INC.

CRD#: 8327 / SEC#: , 8-25028

BD
Terminated by SEC on 04/04/2009
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 03/08/1999
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
SWS GROUP, INCDIRECT OWNDER
BENICKES, MILES LIONELEXECUTIVE VICE PRESIDENT500836
KANG, ANDREW CHANG HOFINANCIAL AND OPERATIONS PRINCIPAL; CHIEF FINANCIAL OFFICER1892286
MAURER, DAVIDCHIEF COMPLIANCE OFFICER4695817
STERN, MILFORD LEEPRESIDENT501622

Disclosures


Regulatory Event10
Arbitration7

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

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Company Information


M.L. STERN & CO., LLC.

CRD#: 8327

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