Our Staff has compiled our research into a database of FINRA Broker Disclosures for Jefferies LLC. Search or filter the database to find more about a specific broker.
Search by Name, CRD, Disclosures, or Damages:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| Leandro Milititsky | 4874510 | 2 | 09/13/2022 | Customer Dispute | Denied | $1,362,170.00 | $0.00 | See FINRA Report |
| Renato V Estefano | 5252944 | 1 | 09/13/2022 | Customer Dispute | Denied | $1,362,170.00 | $0.00 | See FINRA Report |
| Marcelo Javier Poliak | 2465622 | 2 | 09/08/2020 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Inigo Domenech | 4459412 | 4 | 11/25/2019 | Customer Dispute | Settled | $100,000,000.00 | $0.00 | See FINRA Report |
| Inigo Domenech | 4459412 | 4 | 10/30/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| James Money Read | 846274 | 1 | 02/08/2018 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Marcelo Javier Poliak | 2465622 | 2 | 07/10/2017 | Customer Dispute | Withdrawn | $27,427.90 | $0.00 | See FINRA Report |
| Fred Charles Ostrove | 715538 | 2 | 10/26/2016 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
| Fred Charles Ostrove | 715538 | 2 | 06/21/2016 | Customer Dispute | Denied | $250,000.00 | $0.00 | See FINRA Report |
| Inigo Domenech | 4459412 | 4 | 11/12/2015 | Customer Dispute | Settled | $1,403,980.00 | $0.00 | See FINRA Report |