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66 Husdson Boulevard East, New York, NY 10001 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| DC | RA | APPROVED | 2025-03-28 |
| TX | RA | APPROVED | 2024-11-12 |
| FL | RA | APPROVED | 2024-01-25 |
| NY | RA | APPROVED | 2024-01-24 |
Branch Locations
1441 Brickell Avenue 16Th Floor, Miami, FL 33131 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Hsbc Bank Usa | Miami | FL | 05/2012 | 03/2019 |
| Hsbc Bank Usa N.A. | New York | NY | 03/2019 | Present |
| Hsbc Securities (Usa) Inc. | New York | NY | 03/2019 | Present |
1. The name of the other business : Alfredo Verastegui 2. Whether the business is investment-related : Vacation property/ 3. The address of the other business : 904 Charo Pkwy Davenport FL 33897 4. The nature of the other business : Lodging / AIRBNB 5. Your position : Owner 6. Title : Owner 7. Relationship with the other business : Owner 8. The start date of your relationship : 03/2020 9. The approximate number of hours/month you devote to the other business : 2 hours per month. 10. The number of hours you devote to the other business during securities trading hours : NONE 11. Briefly describe your duties relating to the other business: I have minimal interaction with this business as I have a property manager handling everything for a fee when is rented.
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2024-01-23 |
| S63 | Uniform Securities Agent State Law Examination | 2008-07-12 |
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