Company Name:
WATERMILL INSTITUTIONAL TRADING LLC
Address:
SUITE 1520, 111 TOWN SQUARE PLACE, JERSEY CITY, NJ 07310
CRD Number:
150892
CIK Number:
1467398
SEC File Number:
868311
Financial Regulator:
SEC/ FINRA
Registration started
Ended
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
CDR: 1905741
ROBERT FORTINO
started on 2010-06-24
CDR: 3165385
GREGORY WACHSTETER
started on 2010-06-24
CDR: 1831193
DAVID DEMPSEY
started on 2010-07-19
CDR: 1319325
BENJAMIN BRAM
started on 2010-06-24
CDR: 5832398
MAGTANGGOL CAES
TANGGOL CAES
started on 2010-12-24
CDR: 5229101
MICHAEL CASAS
MICHAEL ALFONSO CASAS MR.
started on 2010-08-03
CDR: 1599785
RAND FROHLICH
started on 2011-08-03
CDR: 3260546
CRAIG BERESIN
started on 2011-12-23
CDR: 5832393
JENNIFER MURRAY
started on 2011-03-10
CDR: 4447676
RUFUS JONES
started on 2011-01-04
CDR: 4726650
MATTHEW BERNARD
started on 2012-12-19
CDR: 6253594
MICHAEL MEGLIO
started on 2013-12-03
CDR: 4758817
MICHAEL GENTILE
started on 2013-02-25
CDR: 5338318
ADRIAN JIMENEZ
started on 2013-09-23
CDR: 1691504
ELIZABETH BRAM
started on 2013-09-27
CDR: 3260546
CRAIG BERESIN
ended on 2013-10-28
CDR: 5832393
JENNIFER MURRAY
ended on 2013-03-21
CDR: 5229101
MICHAEL CASAS
MICHAEL ALFONSO CASAS MR.
ended on 2013-08-01
CDR: 2355669
MICHAEL SMITH
started on 2014-06-30
CDR: 5229101
MICHAEL CASAS
MICHAEL ALFONSO CASAS MR.
started on 2014-03-04
CDR: 1800775
THEODORE WONG
started on 2014-10-29
CDR: 4474899
SPENCE TOBIAS
SPENCE NMN TOBIAS
started on 2014-06-23
CDR: 3220937
JASON CAPONE
started on 2015-09-30
CDR: 6117665
DMITRIY RUTITSKIY
DMITRIY RUTITSKIY
started on 2015-01-26
CDR: 1905741
ROBERT FORTINO
ended on 2015-01-26
CDR: 2355669
MICHAEL SMITH
ended on 2016-10-31
CDR: 4758817
MICHAEL GENTILE
ended on 2016-01-07
CDR: 4726650
MATTHEW BERNARD
ended on 2016-01-07
CDR: 2824660
JONATHAN WOLFF
WOLFF DOUGLAS JONATHAN DOUGLAS JON WOLFF JONATHAN D WOLFF
started on 2017-05-01
CDR: 1698329
PHILIP KASSIN
started on 2018-04-18
CDR: 1698329
PHILIP KASSIN
ended on 2018-09-28
CDR: 847307
LEON WAGNER
started on 2020-09-07
CDR: 4447676
RUFUS JONES
ended on 2020-11-16



Copyright 2022 EmployProof.org All rights reserved.
Court Diary