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AA

Ahmed J. Awan

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CRD#: 4264609
AA

Professional summary


Ahmed Jalil Awan was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Ahmed is a previously registered financial professional and started their career in finance in 2001. Prior to being barred, Ahmed had worked at 4 firms, which includes BERRY-SHINO SECURITIES INC., SOURCE CAPITAL GROUP INC., FINANCIAL WEST GROUP, BERNARD LEE & EDWARDS SECURITIES 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

July 24, 2002 - November 20, 2002

BERRY-SHINO SECURITIES, INC.

BD
CRD#: 38098
SCOTTSDALE, AZ
Past

December 19, 2001 - July 25, 2002

SOURCE CAPITAL GROUP, INC.

BD
CRD#: 36719
WESTPORT, CT
Past

August 7, 2001 - December 20, 2001

FINANCIAL WEST GROUP

BD
CRD#: 16668
RENO, NV
Past

February 21, 2001 - August 21, 2001

BERNARD, LEE & EDWARDS SECURITIES, INC

BD
CRD#: 24050
LEESBURG, FL

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: 3/9/2001
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


BS
BERRY-SHINO SECURITIES, INC.
BERRY-SHINO SECURITIES, INC.

CRD#: 38098 / SEC#: , 8-48091

BD
Terminated by SEC on 04/26/2014
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Contact information


Main Address
Mailing Address
Phone number
Established
Arizona since 07/16/1993
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
MALONE, VERNA CAMPBELLSHAREHOLDER, DIRECTOR5943148
BERRY, ROBERT LEESHAREHOLDER, DIRECTOR, PRESIDENT1575345
CAMPBELL, MARLENE MARYSHAREHOLDER6124193
CAMPBELL, ROBERT MARLOWESHAREHOLDER6124205
HUNTER WISE SECURITIES, LLCSHAREHOLDER104193
DANIEL, MARY TERESEFINOP, CFO, CCO4539009

Disclosures


Regulatory Event4
Arbitration3

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


BERRY-SHINO SECURITIES, INC.

CRD#: 38098

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