Company Name:
SANWA SECURITIES (USA) CO., L.P.
Financial Regulator:
SEC/ FINRA
Registration started
Ended
CDR: 1226245
JASJIT SINGH
started on 1987-07-25
CDR: 1434157
WILLIAM CASHIN
started on 1987-11-19
CDR: 1708179
SALVATORE DEMARCO
started on 1989-07-17
CDR: 711653
ROGER MCMAHON
started on 1990-02-09
CDR: 1560455
STOUGHTON CONN
MINETTA STOUGHTON CONN STOUGHTON M CONN STOUGHTON CONN
started on 1990-04-10
CDR: 1279299
ROBERT BYERS
ROBERT JAMES BYERS
started on 1990-05-11
CDR: 1282902
GLORIA MCAULIFFE
GLORIA M DALRYMPLE GLORIA MARTIN DALRYMPLE GLORIA M MARTIN GLORIA MARTIN
started on 1990-10-05
CDR: 1132358
STEPHEN DORAN
STEPHEN ALFRED DORAN
started on 1990-05-18
CDR: 1956702
ERNEST MAMMANO
started on 1990-02-12
CDR: 1943113
MICHAEL OCONNELL
started on 1990-04-20
CDR: 1423726
WILLIAM ASTON-REESE
WILL ASTONREESE WILLIAM FREDERICK ASTONREESE SR WILLIAM FREDERICK ASTONREESE
started on 1990-07-24
CDR: 2052234
JOHN BRADY
started on 1990-08-09
CDR: 1544875
ROBIN GRAY
ROBIN GRAY
started on 1990-04-10
CDR: 1334314
THOMAS CORONA
THOMAS S CORONA TOM CORONA
started on 1990-06-22
CDR: 1673084
WILLIAM FITZGERALD
started on 1990-05-24
CDR: 1982400
JEFFREY JACARUSO
JEFFREY JACARUJO
started on 1990-05-18
CDR: 1496104
WALTER HALL
WALLY HALL WALTER WALLY
started on 1990-04-10
CDR: 1561792
STEVEN ANDERSON
STEVEN ANDERSON
started on 1990-04-10
CDR: 1049595
ROBERT HECKMAN
started on 1990-04-10
CDR: 1792823
KEVIN DALEY
started on 1990-05-18
CDR: 1191116
ROBERT MALONEY
ROBERT F MALONEY ROBERT FRANCIS MALONEY SR
started on 1990-02-09
CDR: 1494111
JAMES BYRNE
JB BYRNE KEVIN BYRNE
started on 1991-07-05
CDR: 1859971
MURRAY MOLINA
started on 1991-04-18
CDR: 2098362
DANIEL PROSCIA
started on 1991-02-28
CDR: 1393003
TIMOTHY OHARA
started on 1991-04-18
CDR: 1972419
KEVIN SULLIVAN
SULLY SULLIVAN SULLY Sullivan
started on 1991-08-07
CDR: 1834878
CHRISTOPH MEHAN
CHRISTOPHER FRANCES MEHAN
started on 1991-06-11
CDR: 1430062
MARK CARTIER
started on 1991-02-28
CDR: 2168975
EDWARD BROWN
started on 1991-08-23
CDR: 2132826
ROBERT CRANDALL
started on 1991-04-18
CDR: 842136
STEPHEN KAZAK
STEPHEN A KAZAK STEPHEN ALEXANDER KVAISAK STEPHEN KVAISAK
started on 1991-02-28
CDR: 1258395
WILLIAM VASATA
WILLIAM T VASATA
started on 1991-04-30
CDR: 1543559
STEVEN MAROTTA
started on 1992-07-16
CDR: 1940429
ROBIN MORGAN
ROBIN ELIZABETH HALL
started on 1992-12-09
CDR: 1678178
ANTHONY DECARO
started on 1992-09-21
CDR: 1986815
JOHN CHIRICO
started on 1992-10-15
CDR: 2198980
PETER SIGNORI
started on 1992-01-23
CDR: 1448677
EUGENE CLEAVES
EUGENE CLEAVES GENE L CLEAVES GENE LEE CLEAVES III
started on 1992-07-06
CDR: 1390696
THOMAS HEIMSOTH
started on 1992-01-14
CDR: 1082398
Deborah Konstantinidis
DEBBIE ANN INFANTINO DEBBIE ANN KONSTANTINIDIS DEBBIE ^ KONSTANTINIDIS ^ DEBORAH ANN KONSTANTINIDIS DEBBIE ANN MARINUCCI DEBORAH ^ MARINUCCI ^
started on 1992-04-08
CDR: 1420736
STEPHEN BRACKEN
started on 1992-12-16
CDR: 2308853
TIMOTHY CURRAN
started on 1992-12-18
CDR: 1817343
EUGENE MILLER
EUGENE C MILLER
started on 1992-09-28
CDR: 1256642
John Grein
JOHN JOSEPH GREIN III JOHN JOSEPH GREIN III III
started on 1992-10-15
CDR: 1305771
STEVEN SISON
STEVEN SISON
started on 1992-10-20
CDR: 1764291
EDWARD DONNELLAN
EDWARD J DONNELLAN III
started on 1992-01-01
CDR: 2307375
PETER WAGNER
started on 1992-12-14
CDR: 2295125
JASON STANLEY
started on 1992-10-28
CDR: 1698928
Kevin Knopf
started on 1993-02-16
CDR: 817539
PHILIP NEHRO
PHILIP NEHRE PHIL NEHRO PHILIP G NEHRO
started on 1993-12-09
CDR: 1673173
JOHN MASSE
started on 1993-08-02
CDR: 2185240
MICHELLE GIRARD
MICHELLE LYNN COLLEY MISSY COLLEY MICHELLE COLLEY LAUGHLIN
started on 1993-05-03
CDR: 1990676
SUSANNE VORSTER
started on 1993-02-24
CDR: 2316109
JOHN MAGUIRE
MAGUIRE
started on 1993-01-20
CDR: 2063849
DAVID BURROUGHS
started on 1993-01-25
CDR: 1654391
KENNAN LOW
KENNAN B LOW
started on 1993-10-19
CDR: 2081471
TIMOTHY HANLON
started on 1993-04-26
CDR: 2216208
KEITH MELCHIONNI
started on 1993-01-25
CDR: 1703613
DORA BAER
DORA MIHE BAER DORA MIHE KIM
started on 1993-02-09
CDR: 2503625
JEFFREY COHEN
started on 1994-06-10
CDR: 2309923
TIMOTHY KREUTZEN
started on 1994-03-05
CDR: 869051
VANCE SILER
VANCE W SILER
started on 1994-09-15
CDR: 1759036
JOSEPH FOLEY
JOSEPH EMMETT FOLEY III
started on 1994-11-21
CDR: 2564244
PETER SCHMIDT
started on 1994-12-05
CDR: 1442771
JOSEPH BOYLE
started on 1994-12-16
CDR: 2394604
GEORGE KUSHNER
GEORGE KUSHNER George David Kushner
started on 1994-09-23
CDR: 2550640
MICHAEL MCGOVERN
MICHAEL MCGOVERN
started on 1994-11-01
CDR: 2273666
ANTHONY BRUNETTI
started on 1994-08-04
CDR: 2027156
TIMOTHY COLEMAN
TIMOTHY COLEMAN TIMOTHY CHARLES COLMAN
started on 1994-03-17
CDR: 2504072
DANIEL RAEIHLE
started on 1994-07-27
CDR: 2205869
MANDY SCHLENDER
MANDY S ROSS MANDY SCHLENDER ROSS MANDY LEE SCHLENDER
started on 1994-03-16
CDR: 2089025
JACQUELYN GIBBONS
JACKIE CZYZYNSKI JACQUELYN GIBBONS CZYZYNSKI JACKIE GIBBONS JACQUELIN MARGARET GIBBONS JACQUELYN MARGARET GIBBONS Jacquelyn M Gibbons
started on 1994-05-06
CDR: 1474772
ALVAH STEINER
ALVAH WILLIAM STEINER
started on 1994-01-24
CDR: 1950979
BURTON HILTON
BURTON EVERTT HILTON IV
started on 1994-06-01
CDR: 1671389
ANDREW ERSKINE
started on 1994-04-11
CDR: 1872164
STEPHEN ORICOLI
started on 1994-07-18
CDR: 2308647
Terence Petti
started on 1994-04-05
CDR: 2374062
MICHAEL TAMASCO
started on 1994-04-22
CDR: 1698928
Kevin Knopf
ended on 1994-04-04
CDR: 817539
PHILIP NEHRO
PHILIP NEHRE PHIL NEHRO PHILIP G NEHRO
ended on 1994-06-09
CDR: 1678178
ANTHONY DECARO
ended on 1994-04-04
CDR: 2205869
MANDY SCHLENDER
MANDY S ROSS MANDY SCHLENDER ROSS MANDY LEE SCHLENDER
ended on 1994-08-24
CDR: 1673084
WILLIAM FITZGERALD
ended on 1994-04-13
CDR: 2216208
KEITH MELCHIONNI
ended on 1994-05-27
CDR: 1305771
STEVEN SISON
STEVEN SISON
ended on 1994-10-20
CDR: 1792823
KEVIN DALEY
ended on 1994-04-04
CDR: 2295125
JASON STANLEY
ended on 1994-04-13
CDR: 842136
STEPHEN KAZAK
STEPHEN A KAZAK STEPHEN ALEXANDER KVAISAK STEPHEN KVAISAK
ended on 1994-02-03
CDR: 2199124
JOHN GIAQUINTA
started on 1995-04-11
CDR: 2514193
SHAYAN NORASTEH
started on 1995-03-15
CDR: 1185356
ROBERT ROGOZ
started on 1995-04-11
CDR: 2318212
Michael Saurino
started on 1995-01-23
CDR: 705765
BROOKS HORACE
started on 1995-03-30
CDR: 2281988
MICHAEL VILANOVA
MICHAEL J VILANOVA MICHAEL JAMES VILANOVA MR.
started on 1995-05-15
CDR: 2522420
KEVIN LIU
KECHENG LIU
started on 1995-04-07
CDR: 711653
ROGER MCMAHON
ended on 1995-02-01
CDR: 2309923
TIMOTHY KREUTZEN
ended on 1995-08-11
CDR: 2199124
JOHN GIAQUINTA
ended on 1995-08-11
CDR: 1494111
JAMES BYRNE
JB BYRNE KEVIN BYRNE
ended on 1995-08-11
CDR: 2514193
SHAYAN NORASTEH
ended on 1995-08-11
CDR: 1759036
JOSEPH FOLEY
JOSEPH EMMETT FOLEY III
ended on 1995-06-29
CDR: 1940429
ROBIN MORGAN
ROBIN ELIZABETH HALL
ended on 1995-08-11
CDR: 1560455
STOUGHTON CONN
MINETTA STOUGHTON CONN STOUGHTON M CONN STOUGHTON CONN
ended on 1995-08-11
CDR: 2198980
PETER SIGNORI
ended on 1995-08-14
CDR: 2394604
GEORGE KUSHNER
GEORGE KUSHNER George David Kushner
ended on 1995-08-11
CDR: 1390696
THOMAS HEIMSOTH
ended on 1995-11-01
CDR: 1226245
JASJIT SINGH
ended on 1995-08-16
CDR: 1420736
STEPHEN BRACKEN
ended on 1995-08-11
CDR: 1859971
MURRAY MOLINA
ended on 1995-08-11
CDR: 1282902
GLORIA MCAULIFFE
GLORIA M DALRYMPLE GLORIA MARTIN DALRYMPLE GLORIA M MARTIN GLORIA MARTIN
ended on 1995-08-11
CDR: 2098362
DANIEL PROSCIA
ended on 1995-05-19
CDR: 1132358
STEPHEN DORAN
STEPHEN ALFRED DORAN
ended on 1995-09-06
CDR: 2308853
TIMOTHY CURRAN
ended on 1995-08-11
CDR: 1393003
TIMOTHY OHARA
ended on 1995-08-14
CDR: 1943113
MICHAEL OCONNELL
ended on 1995-08-11
CDR: 2273666
ANTHONY BRUNETTI
ended on 1995-08-11
CDR: 2504072
DANIEL RAEIHLE
ended on 1995-08-16
CDR: 2052234
JOHN BRADY
ended on 1995-08-14
CDR: 1544875
ROBIN GRAY
ROBIN GRAY
ended on 1995-08-16
CDR: 1256642
John Grein
JOHN JOSEPH GREIN III JOHN JOSEPH GREIN III III
ended on 1995-10-20
CDR: 2089025
JACQUELYN GIBBONS
JACKIE CZYZYNSKI JACQUELYN GIBBONS CZYZYNSKI JACKIE GIBBONS JACQUELIN MARGARET GIBBONS JACQUELYN MARGARET GIBBONS Jacquelyn M Gibbons
ended on 1995-03-22
CDR: 705765
BROOKS HORACE
ended on 1995-06-20
CDR: 2316109
JOHN MAGUIRE
MAGUIRE
ended on 1995-09-06
CDR: 2063849
DAVID BURROUGHS
ended on 1995-08-11
CDR: 1654391
KENNAN LOW
KENNAN B LOW
ended on 1995-08-11
CDR: 2081471
TIMOTHY HANLON
ended on 1995-08-11
CDR: 2168975
EDWARD BROWN
ended on 1995-09-06
CDR: 1561792
STEVEN ANDERSON
STEVEN ANDERSON
ended on 1995-08-16
CDR: 1671389
ANDREW ERSKINE
ended on 1995-08-14
CDR: 1049595
ROBERT HECKMAN
ended on 1995-08-11
CDR: 2307375
PETER WAGNER
ended on 1995-08-14
CDR: 1872164
STEPHEN ORICOLI
ended on 1995-08-14
CDR: 2308647
Terence Petti
ended on 1995-01-30
CDR: 2522420
KEVIN LIU
KECHENG LIU
ended on 1995-08-11
CDR: 1258395
WILLIAM VASATA
WILLIAM T VASATA
ended on 1995-08-14
CDR: 2374062
MICHAEL TAMASCO
ended on 1995-08-14
CDR: 1671389
ANDREW ERSKINE
started on 1996-10-16
CDR: 2758936
MICHAEL J. SHORT
MICHAEL JOSEPH SHORT
started on 1996-07-08
CDR: 2332478
JAMES CARON
started on 1996-06-13
CDR: 1393003
TIMOTHY OHARA
started on 1996-06-06
CDR: 1543559
STEVEN MAROTTA
ended on 1996-05-17
CDR: 2503625
JEFFREY COHEN
ended on 1996-09-06
CDR: 1185356
ROBERT ROGOZ
ended on 1996-04-09
CDR: 1442771
JOSEPH BOYLE
ended on 1996-02-29
CDR: 2185240
MICHELLE GIRARD
MICHELLE LYNN COLLEY MISSY COLLEY MICHELLE COLLEY LAUGHLIN
ended on 1996-07-31
CDR: 1448677
EUGENE CLEAVES
EUGENE CLEAVES GENE L CLEAVES GENE LEE CLEAVES III
ended on 1996-03-18
CDR: 1972419
KEVIN SULLIVAN
SULLY SULLIVAN SULLY Sullivan
ended on 1996-11-20
CDR: 1950979
BURTON HILTON
BURTON EVERTT HILTON IV
ended on 1996-09-07
CDR: 1430062
MARK CARTIER
ended on 1996-02-28
CDR: 1191116
ROBERT MALONEY
ROBERT F MALONEY ROBERT FRANCIS MALONEY SR
ended on 1996-11-20
CDR: 2281988
MICHAEL VILANOVA
MICHAEL J VILANOVA MICHAEL JAMES VILANOVA MR.
ended on 1996-01-03
CDR: 1255242
THOMAS SHALLCROSS
TIM SHALLCROSS
started on 1997-05-30
CDR: 2556668
LISA MCGUINESS
LISA ANN SMITH
started on 1997-04-10
CDR: 1562152
John Kellerman
JOHN L KELLERMAN
started on 1997-06-23
CDR: 2108599
CRAIG ZIEGLER
CRAIG ZIEGLER GRAIG SCOTT ZIEGLER
started on 1997-02-01
CDR: 1905301
SEYOUNG KIM
ED KIM EDMUND KIM
started on 1997-07-11
CDR: 1456299
DONALD FRIO
DONALD FRIO Donald peter Frio
started on 1997-03-17
CDR: 1255242
THOMAS SHALLCROSS
TIM SHALLCROSS
ended on 1997-12-11
CDR: 869051
VANCE SILER
VANCE W SILER
ended on 1997-12-11
CDR: 1673173
JOHN MASSE
ended on 1997-12-11
CDR: 1986815
JOHN CHIRICO
ended on 1997-12-11
CDR: 1082398
Deborah Konstantinidis
DEBBIE ANN INFANTINO DEBBIE ANN KONSTANTINIDIS DEBBIE ^ KONSTANTINIDIS ^ DEBORAH ANN KONSTANTINIDIS DEBBIE ANN MARINUCCI DEBORAH ^ MARINUCCI ^
ended on 1997-08-06
CDR: 1279299
ROBERT BYERS
ROBERT JAMES BYERS
ended on 1997-12-11
CDR: 2550640
MICHAEL MCGOVERN
MICHAEL MCGOVERN
ended on 1997-08-12
CDR: 1817343
EUGENE MILLER
EUGENE C MILLER
ended on 1997-02-06
CDR: 1982400
JEFFREY JACARUSO
JEFFREY JACARUJO
ended on 1997-08-07
CDR: 1474772
ALVAH STEINER
ALVAH WILLIAM STEINER
ended on 1997-12-11
CDR: 2332478
JAMES CARON
ended on 1997-08-07
CDR: 1703613
DORA BAER
DORA MIHE BAER DORA MIHE KIM
ended on 1997-08-12
CDR: 2132826
ROBERT CRANDALL
ended on 1997-08-07
CDR: 1434157
WILLIAM CASHIN
ended on 1997-08-07
CDR: 1155132
MARK JACKSON
started on 1998-04-15
CDR: 1515244
KENNETH OROURKE
started on 1998-03-17
CDR: 1362582
JAMES SAULS
started on 1998-03-10
CDR: 2392555
WILLIAM GRIFFO
BILL GRIFFO
started on 1998-07-07
CDR: 1155132
MARK JACKSON
ended on 1998-07-10
CDR: 1515244
KENNETH OROURKE
ended on 1998-07-10
CDR: 2556668
LISA MCGUINESS
LISA ANN SMITH
ended on 1998-07-20
CDR: 2564244
PETER SCHMIDT
ended on 1998-07-24
CDR: 1562152
John Kellerman
JOHN L KELLERMAN
ended on 1998-07-10
CDR: 2318212
Michael Saurino
ended on 1998-05-06
CDR: 1671389
ANDREW ERSKINE
ended on 1998-07-10
CDR: 1362582
JAMES SAULS
ended on 1998-07-24
CDR: 1990676
SUSANNE VORSTER
ended on 1998-09-21
CDR: 2108599
CRAIG ZIEGLER
CRAIG ZIEGLER GRAIG SCOTT ZIEGLER
ended on 1998-07-10
CDR: 1956702
ERNEST MAMMANO
ended on 1998-10-23
CDR: 1708179
SALVATORE DEMARCO
ended on 1998-10-05
CDR: 2027156
TIMOTHY COLEMAN
TIMOTHY COLEMAN TIMOTHY CHARLES COLMAN
ended on 1998-03-17
CDR: 2392555
WILLIAM GRIFFO
BILL GRIFFO
ended on 1998-07-10
CDR: 2758936
MICHAEL J. SHORT
MICHAEL JOSEPH SHORT
ended on 1998-08-31
CDR: 1423726
WILLIAM ASTON-REESE
WILL ASTONREESE WILLIAM FREDERICK ASTONREESE SR WILLIAM FREDERICK ASTONREESE
ended on 1998-08-03
CDR: 1334314
THOMAS CORONA
THOMAS S CORONA TOM CORONA
ended on 1998-07-10
CDR: 1496104
WALTER HALL
WALLY HALL WALTER WALLY
ended on 1998-01-09
CDR: 1905301
SEYOUNG KIM
ED KIM EDMUND KIM
ended on 1998-07-10
CDR: 1393003
TIMOTHY OHARA
ended on 1998-08-31
CDR: 1834878
CHRISTOPH MEHAN
CHRISTOPHER FRANCES MEHAN
ended on 1998-07-10
CDR: 1456299
DONALD FRIO
DONALD FRIO Donald peter Frio
ended on 1998-07-10
CDR: 1764291
EDWARD DONNELLAN
EDWARD J DONNELLAN III
ended on 1998-01-05
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