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Thomas J. Faulhaber

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CRD#: 2995323
TF

Professional summary


Thomas John Faulhaber was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Thomas is a previously registered financial professional and started their career in finance in 1998. Prior to being barred, Thomas had worked at 3 firms, which includes OPUS TRADING FUND LLC, ELECTRONIC TRADING GROUP LLC, ON-SITE TRADING 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

May 10, 2006 - December 20, 2007

OPUS TRADING FUND LLC

BD
CRD#: 125204
JERICHO, NY
Past

October 5, 2000 - November 23, 2005

ELECTRONIC TRADING GROUP, LLC

BD
CRD#: 37453
NEW YORK, NY
Past

January 23, 1998 - April 27, 2000

ON-SITE TRADING, INC.

BD
CRD#: 30271
GREAT NECK, 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: 1/30/1998
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 7/24/1999
Limited Representative-Equity Trader Exam
General Industry/Product Exam
RR
Series 62
Date: 1/16/1998
Corporate Securities Limited Representative Examination

Current Firm


OT
OPUS TRADING FUND LLC
OPUS TRADING FUND LLC | SCHONFELD TRADING LLC

CRD#: 125204 / SEC#: , 8-65779

BD
Terminated by SEC on 03/08/2008
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 12/10/2002
Firm type
Limited Liability Company
Fiscal year end
March
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
OZCAR MULTI-STRATEGIES LLCOWNER
AMITY MANAGEMENT COMPANY II LLCMANAGER
AMITY MANAGEMENT COMPANY LLCMEMBER
AVANTARIO, JOSEPH RALPHCFO2253805
GREENFIELD, NICK PAULAUTOMATED TRADING PRINCIPAL4754575
WINN, ROBERT JOSEPHCEO, TRADING PRINCIPAL, GP1012115

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


OPUS TRADING FUND LLC

CRD#: 125204

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