ALBAR CAPITAL (USA) LLC of LONDON is an SEC exempt reporting adviser (CRD 332051).
| Name | Role | Location |
|---|---|---|
| Michael Cameron Perry | COO | — |
| Shoshana Wainer | CHIEF COMPLIANCE OFFICER | — |
| Javier Velazquez | 100% BENEFICIAL OWNER | — |
| PERRY MICHAEL CAMERON | COO | — |
| VELAZQUEZ JAVIER | 100% BENEFICIAL OWNER | — |
| WAINER SHOSHANA | CHIEF COMPLIANCE OFFICER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2020-02-05 | regulatory | NO REGULATORY ACTION - LICENSE ADMINISTRATIVELY REVOKED - "FOR SEVEN CONSECUTIVE YEARS, THE ATTORNEY WAS DECLARED BY SUPREME COURT ORDER TO BE ADMINISTRATIVELY INELIGIBLE TO PRACTICE LAW FOR FAILING TO PAY THE ANNUAL ATTORNEY ASSESSMENT TO THE NEW JERSEY LAWYERS' FUND FOR CLIENT PROTECTION AND THE S… | Final | — |