LEND ACADEMY INVESTMENTS, LLC is an SEC-registered investment adviser (CRD 169878). Regulatory assets under management: $12.2M. This firm reports disciplinary history on Form ADV.
Compensation: % of AUM, Performance.
Clients served: High net worth, Charities, Corporations, Investment cos.
| Name | Role | Location |
|---|---|---|
| Dzmitry Remsha | OWNER | WALNUT, CA |
| Victor M Remsha | OWNER | — |
| Mikhail Kabalin | CHIEF COMPLIANCE OFFICER & CHIEF EXECUTIVE OFFICER | — |
| JONES DAVID MATTHEW | DIRECTOR; MEMBER - MANAGER | — |
| RENTON PETER ANDREW | DIRECTOR; MEMBER - MANAGER | — |
| BRUSTKERN BO DANIEL | CCO AND DIRECTOR; CHIEF EXECUTIVE OFFICER AND CCO; DIRECTOR AND CCO (+3 more) | — |
| TUCKER SUMMER DAWN | MANAGING DIRECTOR AND CCO | — |
| REMSHA VICTOR | OWNER | — |
| EARLYWINE MICHAEL JOHN | CHIEF COMPLIANCE OFFICER; CHIEF EXECUTIVE OFFICER | — |
| REMSHA VICTOR M | CHIEF EXECUTIVE OFFICER | — |
| Kabalin Mikhail | CHIEF COMPLIANCE OFFICER & CHIEF EXECUTIVE OFFICER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2022-08-29 | regulatory | ON AUGUST 29, 2022, LEND ACADEMY INVESTMENTS ENTERED INTO AN ORDER ("2022 ORDER") WITH THE SEC. WITHOUT ADMITTING OR DENYING THE FINDINGS IN THE 2022 ORDER, THE SEC FOUND THAT, IN 2017, 2018, 2019, 2020 AND 2021, LAI VIOLATED FEDERAL SECURITIES LAWS IN CONNECTION WITH FINANCIAL STATEMENT AUDITS OF P… | Final | $75K |