1789 CAPITAL MANAGEMENT of PALM BEACH, FL is an SEC-registered investment adviser (CRD 335007). Regulatory assets under management: $2.7B.
Compensation: % of AUM, Performance.
Clients served: Investment cos.
| Name | Role | Location |
|---|---|---|
| Omeed Malik | MANAGING MEMBER; PRESIDENT AND SECRETARY | PALM BEACH, FL |
| Christopher Buskirk | MANAGING MEMBER; VICE PRESIDENT | PALM BEACH, FL |
| Norman Theodore Hans | CHIEF COMPLIANCE OFFICER | Beverly Hills, CA |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2022-09-21 | civil | DTJ IS AN ASSOCIATED PERSON OF THE ADVISER. ON SEPTEMBER 21, 2022, THE ATTORNEY GENERAL OF THE STATE OF NEW YORK BROUGHT A CIVIL ACTION AGAINST DTJ, SEVERAL OTHER INDIVIDUALS ASSOCIATED WITH THE TRUMP ORGANIZATION, INC., THE TRUMP ORGANIZATION AND VARIOUS REAL ESTATE HOLDING ENTITIES, SEEKING MONETA… | On Appeal | — |