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Current Employers
Merrill Lynch, Pierce, Fenner & Smith Incorporated

One Bryant Park, New York, NY 10036 • United States

Current Registrations

AuthorityCategoryStatusDate
TX RA APPROVED 2019-04-16
CA RA APPROVED 2019-02-15
  • TX RA
    APPROVED
    Since 2019-04-16
  • CA RA
    APPROVED
    Since 2019-02-15

Branch Locations

333 S Hope St, Los Angeles, CA 90071 • United States

2049 Century Park E, Los Angeles, CA 90067 • United States

Disclosures

No disclosure categories reported as “Yes” on this SEC record.

  • Regulatory action No
  • Criminal No
  • Bankruptcy No
  • Civil judicial No
  • Bond No
  • Judgment / lien No
  • Investigation No
  • Customer complaint No
  • Termination No
Employment History
OrganizationCityStateFromTo
Merrill Lynch, Pierce, Fenner & Smith Incorporated Los Angeles CA 03/2006 Present
Bank Of America N.A. Los Angeles CA 03/2006 Present
Other Businesses

I*7994For profit or not for profit: Name of outside business organization: Fanny IrahetaInvestment related: Address of business:Los Angeles, California 90044Nature of business: ,Position, title, association: , Start date of relationship: 3/1/2017Number of hours devoted: 1 hour(s) Number of hours devoted during trading hours: 0Duties: I*8121For profit or not for profit: Name of outside business organization: Fanny IrahetaInvestment related: Address of business:Los Angeles, California 90044Nature of business: ,Position, title, association: , Start date of relationship: 3/1/2017Number of hours devoted: 1 hour(s) Number of hours devoted during trading hours: 0Duties: I*509968For profit or not for profit: Name of outside business organization: Rental Property 1Investment related: NAddress of business: Los Angeles, California, 90018Nature of business: Position, title, association: Co-owner with other family members, Start date of relationship: 7/12/2021Number of hours devoted: 1 hour(s) YearlyNumber of hours devoted during trading hours: 0Duties: , I*511879For profit or not for profit: Name of outside business organization: Rental Property 2Investment related: NAddress of business: Los Angeles, California, 90018Nature of business: Position, title, association: Co-owner with other family members, Start date of relationship: 7/12/2021Number of hours devoted: 1 hour(s) YearlyNumber of hours devoted during trading hours: 0Duties: , I*511880For profit or not for profit: Name of outside business organization: Rental Property 3Investment related: NAddress of business: Los Angeles, California, 90018Nature of business: Position, title, association: Co-owner with other family members, Start date of relationship: 7/12/2021Number of hours devoted: 1 hour(s) YearlyNumber of hours devoted during trading hours: 0Duties: , I* 1624287 For profit or not for profit: Name of outside business organization: CJI Solutions LLC Investment related: no Address of business: Nature of business: Position, title, association: Start date of relationship: Number of hours devoted: Number of hours devoted during trading hours: Duties: My husband is the owner of the LLC. The LLC is uses as a management company to manage our rental properties. Rent gets deposited to the LLC. I* 1624285 For profit or not for profit: Name of outside business organization: Rental Property 5 Investment related: no Address of business: Los Angeles, CA Nature of business: Position, title, association: Co-owner with other family members Start date of relationship: 11/15/2023 Number of hours devoted: 0 yearly Number of hours devoted during trading hours: Duties: I*2671287, Entity Type: , Name of OBA: Rental Property 6, Address: Los Angeles, California, 90015, Investment Related: N, Position, Title, Association: Co-owner with other family members, Employee State Date: 06/27/2025, No Hours: 1 Monthly, No Hours during Trading: 0 Monthly, Duties:

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2019-02-14
  • S66 Uniform Combined State Law Examination
    2019-02-14
Other Names
  • Fanny Panales

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