ALICE WILKINS is currently employed as a Broker and/or Investment Adviser at ICAP SECURITIES USA LLC located at HARBORSIDE FINANCIAL CENTER, 1100 PLAZA FIVE, 12TH FLOOR, JERSEY CITY, NJ, 07311.
ALICE WILKINS has worked at ICAP SECURITIES USA LLC since July 19, 2012
Disclosure History
ALICE WILKINS has 3 Disclosure Event(s).
Date: February 28, 2009 Category: Financial Type: Bankruptcy Disposition: PAYMENT TO JEFFREY L. SAPIR, AS CHAPTER 13 TRUSTEE Broker Comment: TRIED TO TAKE CARE OF TWO HOUSEHOLDS; I GOT IN DEBT WAY OVER WHAT I COULD HANDLE; I WAS TRYING TO HELP MY SON AND HIS FAMILY.
Date: July 12, 1976 Category: Criminal Charges: CHARGE 1 - POSS STOLEN PROPCHARGE 2 - PETIT LARC Disposition: Pled guilty
Date: December 14, 1974 Category: Criminal Charges: CHARGE 1 - ARMED ROBBERY;CHARGE 2 - POSS DANG WEAPON Disposition: Dismissed Broker Comment: I WAS AT THE WRONG PLACE AT THE WRONG TIME; I WAS ARRESTED FOR SOMETHING THAT I DID NOT DO; THE FINAL DISPOSITION THE CHARGES HAD NO MERIT AND IT WAS DISMISSED.CHARGE 164.45 - NOTED ON COURT DOCUMENTATION - UNKNOWNNOTE - KAWAANA WILLIAMS - FALSE NAME PROVIDED DUE TO NERVOUSNESS LISTED ON THE DISPOSITION.
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