Ousmane Diagne
TIMBUKTU CAPITAL MANAGEMENT
BOSTON, MA 02115
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CRD#: 4037071
Professional summary
Ousmane Diagne, CFP® is a registered financial advisor currently at TIMBUKTU CAPITAL MANAGEMENT, LLC located in Boston, Massachusetts.
Ousmane is registered as an IAR (Investment Advisor Representative) and started their career in finance in 1999. Ousmane has worked at 3 firms and has passed the Series 65, Series 63, Series 55 and Series 7 exams.
Question & Answer
Are you a "fiduciary"?
Yes
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.
NAME/TYPE OF BUSINESS: Hammond Residential Real Estate INVESTMENT-RELATED YES (Y) OR NO (N): N ADDRESS OF BUSINESS: Chestnut Hill, Massachusetts NATURE OF BUSINESS: Residential Real Estate TITLE/POSITION: Real Estate Salesperson/Associate TITLE/POSITION HELD AS OF: December 16, 2019 TIME SPENT DURING SECURITIES TRADING HOURS: 1 to 2 hours APPROX TIME SPENT PER MONTH: 2 to 5 hours DUTIES: Real Estate Related Transactions | NAME/TYPE OF BUSINESS: Property Management INVESTMENT-RELATED YES (Y) OR NO (N): N ADDRESS OF BUSINESS: Chestnut Hill, Massachusetts NATURE OF BUSINESS: Residential Real Estate TITLE/POSITION: Property Manager TITLE/POSITION HELD AS OF: November 20, 2019 APPROX TIME SPENT PER MONTH: 5 to 10 hours TIME SPENT DURING SECURITIES TRADING HOURS: 1 to 2 hours DUTIES: Real Estate Related Property Management Support Services| NAME/TYPE OF BUSINESS: Eb-5 Immigrant Investor Program Consultations INVESTMENT-RELATED YES (Y) OR NO (N): N ADDRESS OF BUSINESS: Chestnut Hill, Massachusetts NATURE OF BUSINESS: Consulting TITLE/POSITION: Real Estate Salesperson TITLE/POSITION HELD AS OF: 2005 TIME SPENT DURING SECURITIES TRADING HOURS: 2 to 5 hours APPROX TIME SPENT PER MONTH: 20 to 30 hours DUTIES: Application Assistance, Regional Center Due Diligence, Review Of Investment Financials And Projections, Conduct Risk Analysis, Review Of Issuer Offering Or Private Placement Memorandum, And, As Applicable, Deed Checks, Property Valuations, And Tax Assessments.
CRS (Client Relationship Summary) - RIA
Click below to view Ousmane Diagne's CRS (Customer Relationship Summary).
Certified licenses
Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
CFP®
Start date: 2020
Experience
Current
July 6, 2004 - Present
TIMBUKTU CAPITAL MANAGEMENT, LLC
Office #1: 177 Huntington Ave 17th Floor, Boston, MA 02115RIA
CRD#: 131084
BOSTON, MA
Past
March 24, 2000 - March 15, 2004
UBS CAPITAL MARKETS L.P.
BD
CRD#: 2692
STAMFORD, CT
Past
November 19, 1999 - March 23, 2000
CHARLES SCHWAB & CO., INC.
BD
CRD#: 5393
WESTLAKE, TX
Primary Firm SEC Registration
This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
TC
TIMBUKTU CAPITAL MANAGEMENT, LLC
TIMBUKTU CAPITAL MANAGEMENT | TIMBUKTU CAPITAL MANAGNEMET | TIMBUKTU CAPITAL MANAGEMENT, LLC
CRD#: 131084 / SEC#: 801-125812
RIA
Registered Investment Advisory firm - (6/3/2022 Approved)California
Registered Investment Advisory firm - (6/28/2024 Approved)Massachusetts
Registered Investment Advisory firm - (6/21/2024 Approved)New Jersey
Registered Investment Advisory firm - (8/26/2024 Approved)Texas
Registered Investment Advisory firm - (3/4/2025 Conditional Restricted)State Registrations and Notice Filings
Listed states reflect where the advisor is authorized to serve clients under state regulations.
IAR
means the advisor is registered as an Investment Advisor Representative in this state and is authorized to provide investment advice to clients there.Highlighted states indicate IAR registrations
IAR
California(6/3/2010)
IAR
Massachusetts(9/29/2005)
IAR
New Jersey(7/6/2004)
IAR
New York(12/9/2021)
IAR
Texas(3/4/2025)
Exams
State Security Law Exam
State Security Law Exam
General Industry/Product Exam
RR
Series 55
Date: 12/2/1999
Limited Representative-Equity Trader ExamGeneral Industry/Product Exam
Current Firm
TC
TIMBUKTU CAPITAL MANAGEMENT, LLC
TIMBUKTU CAPITAL MANAGEMENT | TIMBUKTU CAPITAL MANAGNEMET | TIMBUKTU CAPITAL MANAGEMENT, LLC
CRD#: 131084 / SEC#: 801-125812
RIA
Registered Investment Advisory firm - (6/3/2022 Approved)California
Registered Investment Advisory firm - (6/28/2024 Approved)Massachusetts
Registered Investment Advisory firm - (6/21/2024 Approved)New Jersey
Registered Investment Advisory firm - (8/26/2024 Approved)Texas
Registered Investment Advisory firm - (3/4/2025 Conditional Restricted)Upgrade to AdvisorCheck Premium
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Contact information
Main Address
177 Huntington Ave 17th Floor, Boston, MA 02115
Mailing Address
Phone number
(857) 419-3809
Established
Firm type
Fiscal year end
# of Employees
3
SEC notice filing (4 States and Territories)
Documents
Regulatory assets under management
| Total Number of Accounts | 339 |
| AUM (Assets Under Management) | $ 90,802,072 |
Accountant surprise examination report
| Filing Date | Form ADV-E Cover | Form ADV-E Report |
|---|---|---|
| 06/14/2024 |
Red Flags
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Company Information
TIMBUKTU CAPITAL MANAGEMENT, LLC
CRD#: 131084Boston, MA 02115TRUST BUT VERIFY
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