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 |
|---|---|---|---|---|---|---|---|---|
| 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 |
| Fred Charles Ostrove | 715538 | 2 | 10/26/2016 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
| Inigo Domenech | 4459412 | 4 | 11/12/2015 | Customer Dispute | Settled | $1,403,980.00 | $0.00 | See FINRA Report |
| Julian Rodrigo Soto | 4813707 | 1 | 02/28/2014 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Michael John Brabant | 1874083 | 3 | 03/23/2011 | Customer Dispute | Settled | $2,500,000.00 | $0.00 | See FINRA Report |
| Chad Jeremy Kenan | 3266045 | 1 | 04/14/2010 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Michael John Brabant | 1874083 | 3 | 12/09/2009 | Customer Dispute | Settled | $1,260,000.00 | $0.00 | See FINRA Report |