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AR

Alfred V. Rodriguez

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CRD#: 4278690
AR

Professional summary


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

Alfred is a previously registered financial advisor and started their career in finance in 2000. Prior to being barred, Alfred had worked at 5 firms, which includes CITICORP INVESTMENT SERVICES, OSAIC WEALTH INC., J.J.B. HILLIARD W.L. LYONS LLC, PNC BROKERAGE CORP, MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED.

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 14, 2004 - January 12, 2006

CITICORP INVESTMENT SERVICES

RIA
CRD#: 23988
SHORT HILLS, NJ
Past

September 20, 2004 - January 12, 2006

CITICORP INVESTMENT SERVICES

BD
CRD#: 23988
LONG ISLAND CITY, NY
Past

May 14, 2003 - August 16, 2004

OSAIC WEALTH, INC.

BD
CRD#: 23131
SCOTTSDALE, AZ
Past

June 1, 2002 - May 20, 2003

J.J.B. HILLIARD, W.L. LYONS, LLC

BD
CRD#: 453
LOUISVILLE, KY
Past

April 18, 2002 - June 1, 2002

PNC BROKERAGE CORP

BD
CRD#: 34671
PITTSBURGH, PA
Past

November 9, 2000 - March 16, 2002

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
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
IAR
Series 66
Date: 11/29/2000
Uniform Combined 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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