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DJ

Daniel M. James

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CRD#: 2272192
DJ

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.

Daniel M James, who also goes by Daniel Michael James, was a registered financial professional .

Daniel is a previously registered financial professional and started their career in finance in 1993. Daniel had worked at 8 firms and has passed the Series 63, Series 55, Series 25, Series 7 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Daniel Michael James

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 6, 2004 - January 11, 2013

MND PARTNERS, INC.

BD
CRD#: 131833
NEW YORK, NY
Past

April 8, 2004 - August 6, 2004

CATANIA, NEIL MICHAEL

BD
CRD#: 131133
NEW YORK, NY
Past

April 1, 2004 - July 6, 2005

Z&Z SECURITIES INC.

BD
CRD#: 44377
NEW YORK, NY
Past

April 6, 2000 - June 3, 2002

GOLDMAN SACHS EXECUTION & CLEARING, L.P.

BD
CRD#: 3466
NEW YORK, NY
Past

March 16, 2000 - April 12, 2004

VDM INSTITUTIONAL BROKERAGE, LLC

BD
CRD#: 39022
NEW YORK, NY
Past

January 29, 1998 - April 5, 2000

DEUTSCHE BANK SECURITIES INC.

BD
CRD#: 2525
NEW YORK, NY
Past

February 11, 1994 - January 5, 1998

SALOMON BROTHERS INC.

BD
CRD#: 740
NEW YORK, NY
Past

April 2, 1993 - December 23, 1993

S.G. WARBURG & CO. INC.

BD
CRD#: 1483
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
RR
Series 63
Date: 12/30/1997
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 55
Date: 1/5/2010
Limited Representative-Equity Trader Exam
General Industry/Product Exam
RR
Series 25
Date: 4/6/2006
NYSE Trading Assistant Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


MP
MND PARTNERS, INC.
MND PARTNERS, INC.

CRD#: 131833 / SEC#: , 8-66510

BD
Terminated by SEC on 09/24/2013
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 04/28/2004
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
TJM INVESTMENTS, LLCSHAREHOLDER46300
CATANIA, NEIL MICHAELCEO/PRES/TREAS/DIR2719448
RISINGER, COLLEEN SULLIVANFINOP/CFO2812053
SMYTH, MICHAEL FRANCISVP/DIR/SECY/CCO1871779

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


MND PARTNERS, INC.

CRD#: 131833

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