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David M. Weeks

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CRD#: 2280967
DW

Professional summary


David Michael Weeks was barred by both the FINRA and the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

David is a previously registered financial professional and started their career in finance in 1992. Prior to being barred, David had worked at 8 firms, which includes KSH INVESTMENT GROUP INC., KIRLIN SECURITIES INC., KLEIN MAUS & SHIRE INC., ROYCE INVESTMENT GROUP INC., COLIN WINTHROP & CO. INC., JOSEPH DILLON & COMPANY INC., STERLING FOSTER & COMPANY INC., J. GREGORY & COMPANY INC..

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

November 6, 1998 - October 22, 1999

KSH INVESTMENT GROUP, INC.

BD
CRD#: 41817
GREAT NECK, NY
Past

September 16, 1998 - September 29, 1998

KIRLIN SECURITIES INC.

BD
CRD#: 21210
SYOSSET, NY
Past

May 21, 1998 - September 24, 1998

KLEIN, MAUS & SHIRE INC.

BD
CRD#: 20527
NEW YORK, NY
Past

January 28, 1998 - April 23, 1998

ROYCE INVESTMENT GROUP, INC.

BD
CRD#: 10494
WOODBURY, NY
Past

July 28, 1997 - January 12, 1998

COLIN WINTHROP & CO., INC.

BD
CRD#: 26012
JERICHO, NY
Past

March 25, 1997 - June 2, 1997

JOSEPH DILLON & COMPANY INC.

BD
CRD#: 35220
GREAT NECK, NY
Past

June 28, 1994 - March 7, 1997

STERLING FOSTER & COMPANY, INC.

BD
CRD#: 36052
UNIONDALE, NY
Past

November 9, 1992 - July 5, 1994

J. GREGORY & COMPANY, INC.

BD
CRD#: 14892

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: 11/6/1992
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


KI
KSH INVESTMENT GROUP, INC.
KSH INVESTMENT GROUP, INC.

CRD#: 41817 / SEC#: , 8-49586

BD
Terminated by SEC on 05/24/2003
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 03/05/1995
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
KSH HOLDINGS, INC.SOLE SHAREHOLDER
ANDERSON, FRANCIS PETERPRESIDENT715528
KOHN, HARVEY RICHARDSENIOR VP, MANAGING DIRECTOR817501
SUCOFF, CARY WILLIAMSENIOR VP, MANAGING DIRECTOR1156732
SULTAN, JEFFREY MICHAELBRANCH OFFICE MANAGER835415

Disclosures


Arbitration2

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


KSH INVESTMENT GROUP, INC.

CRD#: 41817

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