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JD

James E. Dunniway

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CRD#: 812978
JD

Professional summary


James Edward Dunniway SR was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

James is a previously registered financial professional and started their career in finance in 1975. Prior to being barred, James had worked at 8 firms, which includes ACUMENT SECURITIES INC., EDWARD JONES, PRUDENTIAL EQUITY GROUP LLC, MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED, E. F. HUTTON & COMPANY INC, CITIGROUP GLOBAL MARKETS INC., SUTRO & CO. INCORPORATED, MERRILL LYNCH PIERCE FENNER & SMITH INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


James Edward Dunniway | Jd Dunniway Sr | Jd Dunniway | Jim Dunniway Sr

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

January 28, 1993 - March 17, 1997

ACUMENT SECURITIES, INC.

BD
CRD#: 7661
SAN FRANCISCO, CA
Past

July 23, 1991 - September 30, 1992

EDWARD JONES

BD
CRD#: 250
ST. LOUIS, MO
Past

November 30, 1990 - September 11, 1991

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY
Past

December 22, 1980 - December 4, 1990

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
NEW YORK, NY
Past

July 28, 1980 - January 22, 1981

E. F. HUTTON & COMPANY INC

BD
CRD#: 235
Past

June 1, 1979 - July 23, 1980

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
Past

May 25, 1978 - March 12, 1979

SUTRO & CO. INCORPORATED

BD
CRD#: 801
Past

May 3, 1976 - July 5, 1978

MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.

BD
CRD#: 572
Past

September 25, 1975 - May 19, 1976

SUTRO & CO. INCORPORATED

BD
CRD#: 801

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: 5/30/1980
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
PC
Date: 9/8/1977
AMEX Put and Call Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


AS
ACUMENT SECURITIES, INC.
ACUMENT SECURITIES, INC. | THOMAS F. WHITE & CO., INCORPORATED

CRD#: 7661 / SEC#: , 8-22999

BD
Terminated by SEC on 02/18/2003
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Contact information


Main Address
Mailing Address
Phone number
Established
California since 06/20/1978
Firm type
Corporation
Fiscal year end
June
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
ACUMENT HOLDING COMPANY, INC.HOLDING COMPANY
ANGLE, ROBERT THOMSONSTOCKHOLDER/CEO
BOLGATZ, MICHAEL GLENNCHIEF LEGAL OFFICER / SECRETARY1868497
CUELLO, MARYANN NARANJACFO2680985
SOUCIE, THOMAS ROYEXECUTIVE VICE PRESIDENT1275689
WHITE, THOMAS FRANKSTOCKHOLDER

Disclosures


Regulatory Event16
Arbitration12

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


ACUMENT SECURITIES, INC.

CRD#: 7661

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