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SW

Stanley Walker

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CRD#: 2601447
SW

Professional summary


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

Stanley is a previously registered financial professional and started their career in finance in 1996. Prior to being barred, Stanley had worked at 5 firms, which includes CITICORP INVESTMENT SERVICES, DALTON KENT SECURITIES GROUP INC., J. P. GIBBONS & CO. INC., BROOKSTREET SECURITIES CORPORATION, MILLENNIUM SECURITIES CORP..

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 5, 1999 - November 13, 2000

CITICORP INVESTMENT SERVICES

BD
CRD#: 23988
LONG ISLAND CITY, NY
Past

April 17, 1998 - September 10, 1998

DALTON KENT SECURITIES GROUP, INC.

BD
CRD#: 38813
NEW YORK, NY
Past

March 23, 1998 - April 1, 1998

J. P. GIBBONS & CO., INC.

BD
CRD#: 38850
NEW YORK, NY
Past

December 11, 1997 - January 13, 1998

BROOKSTREET SECURITIES CORPORATION

BD
CRD#: 14667
SAN JUAN CAPISTRANO, CA
Past

October 3, 1996 - June 30, 1997

MILLENNIUM SECURITIES CORP.

BD
CRD#: 31695
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: 1/23/1996
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


CI
CITICORP INVESTMENT SERVICES
CITICORP FINANCIAL RESOURCES, INC. | CITICORP SELECT INVESTMENTS, INC. | CITICORP SELECT INVESTMENTS | CITICORP INVESTMENT SERVICES

CRD#: 23988 / SEC#: , 8-40802

BD
Terminated by SEC on 08/31/2007
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 12/05/1988
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CITIBANK WEST HOLDINGS INCSOLE SHAREHOLDER
ANGIONE, DOMINICK JOHN JRSROP1260456
BAUMGARTNER, JOHNGENERAL COUNSEL
HENRYNICOLL, CAROL ANNETTECROP2228729
HINMAN, DAVID JPRESIDENT AND CHAIRMAN2712080
KILKENNY, ROBERTA MERCEDESTREASURER2425698
MALLETT, JOHN CARLTONCHIEF FINANCIAL OFFICER1569049
TUBMAN, JOHN THOMASINVESTMENT ADVISOR COMPLIANCE OFFICER1412675
TUBMAN, JOHN THOMASCHIEF COMPLIANCE OFFICER1412675
WOLFSON, BARBARADIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS833847

Disclosures


Regulatory Event1
Arbitration19

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


CITICORP INVESTMENT SERVICES

CRD#: 23988

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