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JD

Jack D. Dunigan

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CRD#: 2915072
JD

Professional summary


Jack David Dunigan JR was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Jack is a previously registered financial professional and started their career in finance in 2000. Prior to being barred, Jack had worked at 4 firms, which includes THE SHEMANO GROUP INC., BMA SECURITIES LLC, FIRST ALLIED SECURITIES 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

October 27, 2004 - December 3, 2007

THE SHEMANO GROUP, INC.

BD
CRD#: 35528
LOS ANGELES, CA
Past

February 19, 2004 - October 7, 2004

BMA SECURITIES, LLC

BD
CRD#: 108219
EL SEGUNDO, CA
Past

February 11, 2002 - March 4, 2004

FIRST ALLIED SECURITIES, INC.

BD
CRD#: 32444
SAN DIEGO, CA
Past

May 5, 2000 - February 11, 2002

INTERFIRST CAPITAL CORPORATION

BD
CRD#: 7659
LOS ANGELES, CA

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: 3/12/2001
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


TS
THE SHEMANO GROUP, INC.
THE SHEMANO GROUP, INC.

CRD#: 35528 / SEC#: , 8-46713

BD
Terminated by SEC on 09/28/2009
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Contact information


Main Address
Mailing Address
Phone number
Established
California since 10/08/1993
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
SHEMANO, GARY JAYCHAIRMAN421322
HALE, DOUGLAS LEEDIRECTOR, CEO, CCO, FINOP5228773

Disclosures


Regulatory Event7
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


THE SHEMANO GROUP, INC.

CRD#: 35528

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