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TK

Timothy L. Kelly

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CRD#: 2107818
TK

Professional summary


Timothy Llewellyn Kelly was suspended by undefined from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Timothy Llewellyn Kelly was a registered financial advisor .

Timothy is a previously registered financial advisor and started their career in finance in 1991. Timothy had worked at 7 firms and has passed the Series 65, Series 63, Series 7 and Series 6 exams.

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 16, 2009 - July 23, 2010

MADISON PROPRIETARY TRADING GROUP, LLC

BD
CRD#: 139818
NEW YORK, NY
Past

January 23, 2003 - May 7, 2009

THOMAS GROUP CAPITAL

BD
CRD#: 112901
RYE, NY
Past

July 30, 2002 - October 24, 2002

PERSHING LLC

RIA
CRD#: 7560
NEW YORK, NY
Past

March 8, 2001 - October 24, 2002

PERSHING LLC

BD
CRD#: 7560
JERSEY CITY, NJ
Past

February 1, 2000 - March 23, 2001

J.P. MORGAN SECURITIES INC.

BD
CRD#: 18718
NEW YORK, NY
Past

June 11, 1999 - February 1, 2000

HAMBRECHT & QUIST LLC

BD
CRD#: 940
SAN FRANCISCO, CA
Past

December 5, 1997 - June 18, 1999

JANNEY MONTGOMERY SCOTT LLC

BD
CRD#: 463
PHILADELPHIA, PA
Past

September 18, 1991 - December 12, 1997

NEW ENGLAND SECURITIES

BD
CRD#: 615
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
IAR
Series 65
Date: 3/29/2000
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam

Current Firm


MP
MADISON PROPRIETARY TRADING GROUP, LLC
MADISON PROPRIETARY TRADING GROUP, LLC | MOG EXECUTIONS, LLC

CRD#: 139818 / SEC#: , 8-67252

BD
Terminated by SEC on 05/29/2011
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 01/24/2006
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
AMR CAPITAL TRADING CORP.DIRECT OWNER
MT TRADING, LLCMANAGING MEMBER
DELGRECO, SHARON GAILCHIEF COMPLIANCE OFFICER
PONZO, MICHAEL SALVATOREINTERIM CHIEF OPERATING OFFICER
STEIN, HOWARD LAWRENCECHIEF FINANCIAL OFFICER/FINOP1702619

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


MADISON PROPRIETARY TRADING GROUP, LLC

CRD#: 139818

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