| Newbridge Securities Corporation Hires Michael Bernadino to Serve as Chief ... |
Sacramento BeeMr. Bernadino has worked for several large "bulge bracket" firms (Dean Witter, Charles Schwab and Wachovia Securities), as well as acting most recently as Chief Compliance Officer and founding partner at IJL Financial Advisors, LLC in Charlotte, NC.
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| Newbridge Securities Corporation Hires Michael Bernadino to Serve as Chief ... |
SYS-CON Media (press release)Mr. Bernadino has worked for several large "bulge bracket" firms (Dean Witter, Charles Schwab and Wachovia Securities), as well as acting most recently as Chief Compliance Officer and founding partner at IJL Financial Advisors, LLC in Charlotte, NC.
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| Newbridge Securities Corporation Hires Michael Bernadino to Serve as Chief ... |
MarketWatch (press release)Mr. Bernadino has worked for several large "bulge bracket" firms (Dean Witter, Charles Schwab and Wachovia Securities), as well as acting most recently as Chief Compliance Officer and founding partner at IJL Financial Advisors, LLC in Charlotte, NC.
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| Nadel scheme receiver sues Wells Fargo alleging key role |
Tampa Bay Business Journal (blog)The bank – then Wachovia – allowed Nadel to set up shadow bank accounts beginning in late 2000, receiver Burton Wiand contends. He was able to route money from investors into personal accounts because they had very similar names to the regular Viking ...
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| The McLean Ear: Another Bank in McLean? Losing a Pair of Redskin Neighbors |
Patch.comTD Bank is rumored to be coming to Chesterbrook Shopping Center in place of Wachovia. Watch this space. Fabulous. That describes the Langley fashion show which is tomorrow night. Goodbye Neighbors. Washingtonian magazine reports that, alas, ...
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| Receiver in Nadel case sues Wells Fargo |
Sarasota Herald-TribuneThe lawsuit from receiver Burton Wiand contends Wachovia Bank — which is now owned by Wells Fargo — played an "essential" role in the fraud by allowing Nadel to siphon funds into shadow bank accounts. The lawsuit seeks monetary damages from Wells Fargo ...
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| San Antonio National Bank unveiling new name on the path to profitability |
San Antonio Business JournalGuy Bodine In 2004, Guy Bodine was charged with overseeing the build-out of Charlotte-based Wachovia's operations in Texas after its merger with Alabama-based SouthTrust Corp. He remained at Wachovia until after it was purchased by Wells Fargo.
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