EPlicensed - US FINRA/ SEC Record Search

Company Name:

AMTRUST INVESTMENT SERVICES, INC.

CRD Number:

13945

Financial Regulator:

SEC/ FINRA

Registration started

Ended

1993

1994

1995

1996

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

CDR: 2108211

CLIFFORD OCHS

started on 1993-07-16

CDR: 1939192

MARK WILLIAMS

started on 1994-03-17

CDR: 2284122

DAVID KOPSAK

started on 1995-08-17

CDR: 2367487

Kenneth Schmidle

started on 1996-03-20

CDR: 1197638

JAMES EDWARDS

JAMES E FILIPPONE JAMES FILIPPONE

started on 1997-08-04

CDR: 2797308

JENNIFER DANKO

started on 1997-03-27

CDR: 2022319

PHILIP WHITE

started on 1997-05-01

CDR: 2556386

GREGG TIMURA

GREGORY JOHN TIMURA

started on 1998-12-10

CDR: 3074156

EDUARDO BONILLA

EDDY BONILLA EDUARDO BONILLA

started on 1998-09-16

CDR: 2289018

THOMAS PHILLIPS

THOMAS M PHILLIPS II

started on 1999-03-20

CDR: 2926109

CLAUDINE PONTRELLI

started on 1999-02-02

CDR: 3174414

ROBBIN GUY

ROBBIN RENEE BARNES ROBBIN RENEE BARNES-GUY

started on 2000-11-30

CDR: 2155650

GREGG JAFFE

started on 2001-05-24

CDR: 2525912

MICHAEL VALENTE

MICHAEL R VALENTE MICHAEL VALENTE MIKE VALENTE

started on 2001-05-16

CDR: 2841957

DIANA BARRETT

started on 2001-04-11

CDR: 4339535

VEEDYA HASTINGS

VEEDYA PERSAD

started on 2001-02-20

CDR: 4358006

DEBRA GORDON

DEBRA LYNN BORMAN DEBRA LYNN BROZE DEBRA LYNN GOFF DEBRA LYNN SHOUSE

started on 2001-06-26

CDR: 4618193

PATRICIA WOJTONEK-GIOITTA

PATRICIA WOJTONEK PATRICIA WOJTONEK-GIOTTA

started on 2003-01-13

CDR: 2463903

ROSEANN DIVINCENZO

ROSEANN MARIE DIVACERZO

started on 2003-10-07

CDR: 2034984

KEITH FOLEY

started on 2003-08-27

CDR: 2962791

SAVITA JAIKARRAN

SAVITA GOMES SAVITA RAJARAM

started on 2003-08-06

CDR: 1692779

SUZANNE SHARIT

SUZANNE J LEVINE SUZANNE JOY LEVINE

started on 2004-05-06

CDR: 4510413

STEPHEN DZUREC

STEVE DZUREC

started on 2004-01-02

CDR: 4837747

JONATHAN MESOK

JON ROSS MESOK

started on 2004-09-03

CDR: 1549158

DAVID LAWRENCE

DAVE LAWRENCE

started on 2005-11-07

CDR: 4877003

PEDRO DIAZ

OMAR DIAZ

started on 2005-01-07

CDR: 2601678

GREGORY DIGERONIMO

started on 2005-09-01

CDR: 4612472

ANDREA SLAVEN

ANDREA J BERRY ANDREA JAREN BERRY

started on 2005-10-25

CDR: 4917272

ERIC BEAHN

started on 2005-03-07

CDR: 1574548

JEFFREY ARVAY

JEFFREY R ARVAY

started on 2006-04-03

CDR: 2654739

LARRY MORRISON

started on 2006-08-03

CDR: 4501472

INA FELDER

INA LEVY

started on 2006-07-25

CDR: 3023576

KURT VALMOND

started on 2006-11-02

CDR: 3228144

ROBERT CHEN

ROBERT MUYUAN CHEN

started on 2006-01-06

CDR: 2369058

Linda Parisi

LINDA A PARISI LINDA ANN PARISI

started on 2006-10-02

CDR: 2205432

JUSTIN GROSS

started on 2006-07-12

CDR: 2581643

CHRISTOPHER PUHALSKY

CHRIS PUHALSKY

started on 2006-08-07

CDR: 2968560

ANDREA KALINA

ANDREA LOCKFELD

started on 2006-09-22

CDR: 4022170

CHRIS HOWARD

started on 2006-12-11

CDR: 4663579

MARIOLA BARTON

MARIOLA LUCY ABBOUD MARIOLA BARTON MARIOLA LUCY GRABOWSKI

started on 2006-11-03

CDR: 3161395

FABIO VOZILA

FABIO M VOZILA N/A FABIO MARCO VOZILA

started on 2006-06-16

CDR: 4525387

AUDREY DAVIS

AUDREY DENISE HOLLIDAY AUDREY DENISE MONROE

started on 2006-10-03

CDR: 5138358

JORGE MENENDEZ

started on 2007-12-17

CDR: 3013360

ANGELA CAIN

ANGELA KAYE BUZZARD ANGELA K CAIN ANGIE CAIN

started on 2007-01-17

CDR: 1467239

BRUCE BELKIN

BRUCE R BELKIN

started on 2007-12-18

CDR: 419202

CAROL SEVERINO

started on 2007-09-10

CDR: 1411558

ANGEL TINEO

started on 2007-12-07

CDR: 4537755

ANEL MOLINA

ANEL ELEONORA ALEMAN JIMENEZ

started on 2007-03-12

CDR: 5092161

JUSTIN GURNEY

started on 2007-12-21

CDR: 4667499

PENNEY FLORES

PENNEY S FLORES PENNEY FLORES PENNEY SUSAN OTT

started on 2007-10-16

CDR: 2160147

BRIAN MUEHLENBECK

started on 2007-03-15

CDR: 3003761

LARRY DILJOHN

started on 2007-12-21

CDR: 3000776

NICHOLAS HARPER

NICK JAMES HARPER Nicholas Harper

started on 2007-01-10

CDR: 3231103

NIKOLAS KILLIAN

started on 2007-06-19

CDR: 1844464

KIM BLOCK

KIM RENEE WOLFE

started on 2007-11-28

CDR: 5384151

JILL Hamaker

JILL E ARCHER JILL ELIZABETH ARCHER JILL ELIZABETH HAMACKER

started on 2007-09-18

CDR: 1920858

DEAN RITZ

started on 2007-01-03

CDR: 4642695

LORRAINE FORBES

LORRAINE HERNANDEZ LORRAINE HERNANDEZ-FORBES

started on 2007-09-24

CDR: 3174414

ROBBIN GUY

ROBBIN RENEE BARNES ROBBIN RENEE BARNES-GUY

ended on 2007-06-18

CDR: 3000776

NICHOLAS HARPER

NICK JAMES HARPER Nicholas Harper

ended on 2007-05-16

CDR: 4837747

JONATHAN MESOK

JON ROSS MESOK

ended on 2007-06-18

CDR: 2284122

DAVID KOPSAK

ended on 2007-06-18

CDR: 3161395

FABIO VOZILA

FABIO M VOZILA N/A FABIO MARCO VOZILA

ended on 2007-06-04

CDR: 5470159

SHAMILLA OJAH-MAHARAJ

SHAMILLA OJAH-MUHARAJ

started on 2008-06-09

CDR: 5147825

LLOYD MACEDO

started on 2008-01-02

CDR: 1713310

TAINA BADALAMENTI

TAINE LOUISE BADALAMENTI TAINA LOUISE BADAMENTI

started on 2008-04-10

CDR: 5097127

RONALD RAUH

RON Z RAUH

started on 2008-04-04

CDR: 4954122

ZACHARY BRINKLEY

ZAK BRINKLEY

started on 2008-04-30

CDR: 4477806

SEAN PAUL

started on 2008-12-16

CDR: 2896649

ROBERTO TORRES

ROBERT TORRES

started on 2008-10-16

CDR: 2277813

GEORGE MICHALKE

GEORGE L MICHALKE JR

started on 2008-02-01

CDR: 5470121

IVARSAN STINFIL

FRANCOIS IVARSAN STINFIL

started on 2008-12-15

CDR: 5470101

JACLYN BEFUMO HOOD

JACLYN NICOLE BEFUMO JACLYN NICOLE RENGANESCHI

started on 2008-05-20

CDR: 2639240

FERNANDA HAILEY

FERNANDA MARTINS BARROS FERN HAILEY

started on 2008-07-14

CDR: 5538768

COLLEEN WORTHINGTON

COLLEEN MICHELLE BOGDAN

started on 2008-12-01

CDR: 5384124

GERMAN OCAMPO

GERMAN C OCAMPO JR GERMAN C OCAMPO GERMAN OCAMPO

started on 2008-12-08

CDR: 5315378

TINA STUCKERT

TINA MARIE MANGINO

started on 2008-09-18

CDR: 1197638

JAMES EDWARDS

JAMES E FILIPPONE JAMES FILIPPONE

ended on 2008-10-01

CDR: 1467239

BRUCE BELKIN

BRUCE R BELKIN

ended on 2008-12-05

CDR: 1713310

TAINA BADALAMENTI

TAINE LOUISE BADALAMENTI TAINA LOUISE BADAMENTI

ended on 2008-10-03

CDR: 1411558

ANGEL TINEO

ended on 2008-03-11

CDR: 4537755

ANEL MOLINA

ANEL ELEONORA ALEMAN JIMENEZ

ended on 2008-07-29

CDR: 4667499

PENNEY FLORES

PENNEY S FLORES PENNEY FLORES PENNEY SUSAN OTT

ended on 2008-12-05

CDR: 2463903

ROSEANN DIVINCENZO

ROSEANN MARIE DIVACERZO

ended on 2008-01-18

CDR: 3231103

NIKOLAS KILLIAN

ended on 2008-08-26

CDR: 1844464

KIM BLOCK

KIM RENEE WOLFE

ended on 2008-12-05

CDR: 5447242

JULIE HOVENGA

JULIE ANN HOVENGA JULIE ANN WALL JULIE WALL

started on 2009-07-28

CDR: 5689367

KAREL GIRALDO

started on 2009-10-09

CDR: 5402101

RAFAEL MONTILLA

started on 2009-10-01

CDR: 1954143

BRAHNA SINGER

BRAHNA ARLENE KAYE BRAHNA ARLENE KLAPPER

started on 2009-06-04

CDR: 5684443

HELEN KUENZNER

HELEN YIGIT

started on 2009-07-27

CDR: 5630304

LIDIA LEVINE

LIDIA FOFFO

started on 2009-07-30

CDR: 5632830

MONICA MONTEIRO

started on 2009-12-21

CDR: 5106627

ANDREW OSVALD

started on 2009-10-09

CDR: 5518349

BRENNA SCHENK

BRENNA JEAN DANOWSKI BRENNA JEAN ROSELLA BRENNA SCHENK

started on 2009-09-09

CDR: 1574548

JEFFREY ARVAY

JEFFREY R ARVAY

ended on 2009-01-12

CDR: 3013360

ANGELA CAIN

ANGELA KAYE BUZZARD ANGELA K CAIN ANGIE CAIN

ended on 2009-03-30

CDR: 2289018

THOMAS PHILLIPS

THOMAS M PHILLIPS II

ended on 2009-03-30

CDR: 2556386

GREGG TIMURA

GREGORY JOHN TIMURA

ended on 2009-03-24

CDR: 2581643

CHRISTOPHER PUHALSKY

CHRIS PUHALSKY

ended on 2009-09-28

CDR: 4612472

ANDREA SLAVEN

ANDREA J BERRY ANDREA JAREN BERRY

ended on 2009-03-30

CDR: 5384124

GERMAN OCAMPO

GERMAN C OCAMPO JR GERMAN C OCAMPO GERMAN OCAMPO

ended on 2009-12-16

CDR: 4358006

DEBRA GORDON

DEBRA LYNN BORMAN DEBRA LYNN BROZE DEBRA LYNN GOFF DEBRA LYNN SHOUSE

ended on 2009-03-30

CDR: 5470159

SHAMILLA OJAH-MAHARAJ

SHAMILLA OJAH-MUHARAJ

ended on 2010-03-11

CDR: 2108211

CLIFFORD OCHS

ended on 2010-03-12

CDR: 5138358

JORGE MENENDEZ

ended on 2010-03-15

CDR: 5447242

JULIE HOVENGA

JULIE ANN HOVENGA JULIE ANN WALL JULIE WALL

ended on 2010-03-10

CDR: 5689367

KAREL GIRALDO

ended on 2010-03-11

CDR: 2797308

JENNIFER DANKO

ended on 2010-03-09

CDR: 1549158

DAVID LAWRENCE

DAVE LAWRENCE

ended on 2010-03-19

CDR: 5147825

LLOYD MACEDO

ended on 2010-03-11

CDR: 4618193

PATRICIA WOJTONEK-GIOITTA

PATRICIA WOJTONEK PATRICIA WOJTONEK-GIOTTA

ended on 2010-03-10

CDR: 5402101

RAFAEL MONTILLA

ended on 2010-03-11

CDR: 2654739

LARRY MORRISON

ended on 2010-03-10

CDR: 1954143

BRAHNA SINGER

BRAHNA ARLENE KAYE BRAHNA ARLENE KLAPPER

ended on 2010-04-06

CDR: 5097127

RONALD RAUH

RON Z RAUH

ended on 2010-03-11

CDR: 5684443

HELEN KUENZNER

HELEN YIGIT

ended on 2010-03-11

CDR: 4954122

ZACHARY BRINKLEY

ZAK BRINKLEY

ended on 2010-03-24

CDR: 419202

CAROL SEVERINO

ended on 2010-03-24

CDR: 2926109

CLAUDINE PONTRELLI

ended on 2010-03-11

CDR: 4501472

INA FELDER

INA LEVY

ended on 2010-03-09

CDR: 5092161

JUSTIN GURNEY

ended on 2010-03-11

CDR: 3023576

KURT VALMOND

ended on 2010-03-11

CDR: 1939192

MARK WILLIAMS

ended on 2010-03-09

CDR: 4477806

SEAN PAUL

ended on 2010-03-11

CDR: 3228144

ROBERT CHEN

ROBERT MUYUAN CHEN

ended on 2010-03-10

CDR: 2369058

Linda Parisi

LINDA A PARISI LINDA ANN PARISI

ended on 2010-03-10

CDR: 4877003

PEDRO DIAZ

OMAR DIAZ

ended on 2010-03-10

CDR: 2160147

BRIAN MUEHLENBECK

ended on 2010-03-11

CDR: 2896649

ROBERTO TORRES

ROBERT TORRES

ended on 2010-03-09

CDR: 2367487

Kenneth Schmidle

ended on 2010-03-11

CDR: 1692779

SUZANNE SHARIT

SUZANNE J LEVINE SUZANNE JOY LEVINE

ended on 2010-03-11

CDR: 2277813

GEORGE MICHALKE

GEORGE L MICHALKE JR

ended on 2010-03-10

CDR: 2205432

JUSTIN GROSS

ended on 2010-03-10

CDR: 5470121

IVARSAN STINFIL

FRANCOIS IVARSAN STINFIL

ended on 2010-03-11

CDR: 2601678

GREGORY DIGERONIMO

ended on 2010-03-15

CDR: 3003761

LARRY DILJOHN

ended on 2010-03-11

CDR: 5630304

LIDIA LEVINE

LIDIA FOFFO

ended on 2010-03-11

CDR: 2155650

GREGG JAFFE

ended on 2010-03-09

CDR: 5470101

JACLYN BEFUMO HOOD

JACLYN NICOLE BEFUMO JACLYN NICOLE RENGANESCHI

ended on 2010-03-11

CDR: 4510413

STEPHEN DZUREC

STEVE DZUREC

ended on 2010-03-01

CDR: 2968560

ANDREA KALINA

ANDREA LOCKFELD

ended on 2010-03-11

CDR: 2525912

MICHAEL VALENTE

MICHAEL R VALENTE MICHAEL VALENTE MIKE VALENTE

ended on 2010-03-12

CDR: 3074156

EDUARDO BONILLA

EDDY BONILLA EDUARDO BONILLA

ended on 2010-03-10

CDR: 4022170

CHRIS HOWARD

ended on 2010-03-11

CDR: 2841957

DIANA BARRETT

ended on 2010-01-04

CDR: 4339535

VEEDYA HASTINGS

VEEDYA PERSAD

ended on 2010-03-10

CDR: 4663579

MARIOLA BARTON

MARIOLA LUCY ABBOUD MARIOLA BARTON MARIOLA LUCY GRABOWSKI

ended on 2010-03-11

CDR: 2639240

FERNANDA HAILEY

FERNANDA MARTINS BARROS FERN HAILEY

ended on 2010-03-11

CDR: 2034984

KEITH FOLEY

ended on 2010-03-12

CDR: 4917272

ERIC BEAHN

ended on 2010-03-05

CDR: 5632830

MONICA MONTEIRO

ended on 2010-03-11

CDR: 5384151

JILL Hamaker

JILL E ARCHER JILL ELIZABETH ARCHER JILL ELIZABETH HAMACKER

ended on 2010-03-15

CDR: 4525387

AUDREY DAVIS

AUDREY DENISE HOLLIDAY AUDREY DENISE MONROE

ended on 2010-03-11

CDR: 5538768

COLLEEN WORTHINGTON

COLLEEN MICHELLE BOGDAN

ended on 2010-03-11

CDR: 4642695

LORRAINE FORBES

LORRAINE HERNANDEZ LORRAINE HERNANDEZ-FORBES

ended on 2010-03-11

CDR: 5106627

ANDREW OSVALD

ended on 2010-03-11

CDR: 5518349

BRENNA SCHENK

BRENNA JEAN DANOWSKI BRENNA JEAN ROSELLA BRENNA SCHENK

ended on 2010-03-10

CDR: 2022319

PHILIP WHITE

ended on 2010-03-09

CDR: 5315378

TINA STUCKERT

TINA MARIE MANGINO

ended on 2010-03-10

CDR: 2962791

SAVITA JAIKARRAN

SAVITA GOMES SAVITA RAJARAM

ended on 2010-03-18

Court Diary