TORREGIANO MICHAEL JAMES appears across SEC filings — Form ADV advisers, Form D, Reg A, and crowdfunding offerings. TORREGIANO MICHAEL JAMES appears on 3 filing roles across Form ADV (3).
| Filed | Source | Entity | Role | Location |
|---|---|---|---|---|
| — | Form ADV | FLAGSTAR SECURITIES, INC. | CHIEF COMPLIANCE OFFICER, ANTI-MONEY LAUNDERING PRINCIPAL, AND EXECUTIVE REPRESENTATIVE | NEW YORK, NY |
| — | Form ADV | HAMLIN CAPITAL MANAGEMENT, LLC | CHIEF COMPLIANCE OFFICER | NEW YORK, NY |
| — | Form ADV | UBS INTERNATIONAL INC. | ASSOCIATE DIRECTOR / CROP | NEW YORK, NY |