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1440 Arrowhead Drive, Maumee, OH 43537 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| VA | RA | APPROVED | 2014-05-08 |
Branch Locations
1440 Arrowhead Drive, Maumee, OH 43537 • United States
202 W. Boscawen St, Winchester, VA 22601 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Tfo Wealth Partners | Wincheseter | VA | 02/2013 | Present |
| Tdc Virginia Benefits & Risk Management, Inc. | Winchester | VA | 02/2013 | 06/2018 |
| Digital Insurance, Llc | Winchester | VA | 07/2018 | 12/2025 |
| Snellings Walters | Atlanta | GA | 12/2025 | Present |
(1) LOCKES MILL FARM LLC, SCHEDULE F / NOT INVESTMENT RELATED / START DATE 2005 / EQUESTRIAN FARM / OWNER/ 15-20 HOURS A MONTH DURING NON-SECURITIES TRADING HOURS; (2) BLUE RIDGE CAPITAL GROUP LLC / NOT INVESTMENT RELATED / OWNER AND BOARD MEMBER / OWNS A MEDICAL MANAGEMENT GROUP / START DATE 01/2010 / 0-2 HOURS A MONTH DURING SECURITIES TRADING HOURS; (3) TDC VIRGINIA BENEFITS & RISK MANAGEMENT, INC./ INVESTMENT RELATED/ HOLDING COMPANY FOR GROUP/LIFE, PROPERTY, AND CASUALTY INSURANCE REVENUE / 202 W. BOSCAWEN ST. WINCHESTER, VA 22601/ INDEPENDENT LICENSED LIFE AND HEALTH INSURANCE AGENT AND PRESIDENT/ START DATE 02/2013 / 0-2 HRS PER MONTH ALL OF WHICH ARE DURING SECURITY TRADING HOURS; (4) ATOKA HOUSE, LLC / INVESTMENT RELATED / 1641 LAKEFARM RD. MARSHALL, VA 20115 / PRIVATE REAL ESTATE/ MANAGER / START DATE 02/2001 /0-2 HOURS DURING NON-SECURITIES TRADING HOURS; (5) 202 W. BOSCAWEN, LLC / INVESTMENT RELATED / 202 W. BOSCAWEN ST. WINCHESTER, VA 22601 / COMMERCIAL REAL ESTATE/ MANAGER/ 0-2 HOURS DURING SECURITIES TRADING HOURS/ START DATE 02/2013; (6) TFO INSURANCE PARTNERS / INVESTMENT RELATED / 1440 ARROWHEAD DRIVE, MAUMEE, OH 43537 / INDEPENDENT LIFE,HEALTH INSURANCE AGENT SELLING LIFE, DISABILITY, FIXED ANNUITIES, ACCIDENT, HEALTH, AND LONG-TERMCARE INSURANCE / START DATE 02/2013 / 15 HOURS MONTHLY DURING SECURITIES TRADING HOURS (7) BRIDGEPOINT RISK MANAGEMENT, LLC / INVESTMENT RELATED / 5 GREENWICH OFFICE PARK, GREENWICH, CT 06831 / INDEPENDENT PROPERTY AND CASUALTY INSURANCE AGENT / START DATE 02/2013 / 10 HOURS MONTHLY DURING SECURITIES TRADING HOURS; (8) SNELLINGS WATERS / NOT INVESTMENT RELATED / 5 CONCOURSE PKWY SUITE 2700 ATLANTA, GA 30328 / EMPLOYEE BENEFITS, COMMERICAL, AND PERSONAL LINES / EMPLOYEE BENEFITS CONSULTANT / START DATE 12/2025 / 160 HOURS MONTHLY DURING SECURITIES TRADING HOURS
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2014-05-08 |
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