Nex Systems
Person

PHAEDRA DANELL SPAIN

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    Financial Industry Regulatory AuthorityUS FINRA Enforcement ActionsUnited States

    06/28/2013: FINANCIAL INDUSTRY REGULATORY AUTHORITY LETTER OF ACCEPTANCE, WAIVER AND CONSENT NO. 2012033517901 TO: Department of Enforcement Financial Industry Regulatory Authority ("FINRA") RE: Phaedra Danell Spain, Respondent a/k/a Phaedra Danell Bushnell MS a/k/a Phaedra Danell Bushnell Investment Company Products/Variable Contracts Limited Representative CRD No. 4568186 Pursuant to FINRA Rule 9216 of FINRA's Code of Procedure

    Reference 2012033517901data-portal.finra.orgfinra.org

Identifiers1

IdentifierNumber
ID number4568186

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