Daniel Augusto Penalver

Current Employers

Employment History

• 03/2016 → 11/2016
  Wells Fargo Advisors, Llc
  Miami, FL
• 11/2016 → 09/2021
  Wells Fargo Clearing Services, Llc
  Miami, FL
• 09/2021 → Present
  Morgan Stanley Smith Barney Llc
  Miami, FL
• 09/2021 → Present
  Morgan Stanley Private Bank, N.A
  New York, NY

Previous Registrations

• 2016-03-22 → 2021-09-13
  Wells Fargo Clearing Services, Llc
  Miami, FL

Other Businesses

1. *455804- DNLM Residence, LLC; Investment related Yes; Miami, Florida; Real Estate; Sole Proprietor/Owner (proprietor, partner, officer, director, employee, trustee, agent); 04/2015; During business hours: 0; After business hours: 2; Property Management 2. *455810 - DNLM Residence II, LLC; Investment related - Yes; Miami, Florida; Real Estate; Sole Proprietor/Owner (proprietor, partner, officer, director, employee, trustee, agent); 02/2017; During business hours: 0; After business hours: 2;Property Management, Investment Decisions/Advice 3. POWER OF ATTORNEY FOR CLOSE FRIEND; INV. RELATED; MIAMI, FL; START DATE 6/4/2018. 4. DNLM PROPERTY LLC, INV RELATED, MIAMI, FL, 100% OWNERSHIP WITH SPOUSE, START 4/30/2021, 1 HOUR PER MONTH, ZERO HOURS DURING TRADING, TO HOLD RENTAL PROPERTY. 5. *455812- DNLM Property LLC; Investment related Yes; Naples, Florida; Real Estate; Sole Proprietor/Owner (proprietor, partner, officer, director, employee, trustee, agent); 06/2021; During business hours: 0; Total hours: 2; Investment Decisions/Advice *585080- DNLM Residence III, LLC; Investment related: Yes; Miami, Florida; Real Estate; Officer, Sole Proprietor/Owner (proprietor, partner, officer, director, employee, trustee, agent); 02/2024; During business hours: 0; After business hours: 2; Administrative, Property Management

Exams

• S66 Uniform Combined State Law Examination
  2016-06-01

Designations