RIA Intelligence

LEISH, DENISE JANICE

Legal name: MONEY PLANS

CRD #104694 SEC #801-25959 SILVER SPRING, MD 301-589-4250
SEC Registered
Total AUM
$61.5M
Discretionary
$61.5M
Employees
1
Clients
101
Accounts
229

Firm Details

Organization Type
Sole Proprietorship
State of Formation
Maryland
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Apr 30, 2012
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
LEISH, DENISE, JANICEICHIEF COMPLIANCE OFFICERE Control
LEISH, DENISE, JANICEICHIEF COMPLIANCE OFFICERE Control
LEISH, DENISE, JANICEICHIEF COMPLIANCE OFFICERE Control
LEISH, DENISE, JANICEICHIEF COMPLIANCE OFFICERE Control
LEISH, DENISE, JANICEICHIEF COMPLIANCE OFFICERE Control
LEISH, DENISE, JANICEICHIEF COMPLIANCE OFFICERE Control
LEISH, DENISE, JANICEICHIEF COMPLIANCE OFFICERE Control
DOWNEY, MARGARET, ANNIPARTNERD Control
DOWNEY, MARGARET, ANNIPARTNERD Control
DOWNEY, MARGARET, ANNIPARTNERD Control
DOWNEY, MARGARET, ANNIPARTNERD Control
DOWNEY, MARGARET, ANNIPARTNERD Control
LEISH, DENISE, JANICEIPARTNER/CHIEF COMPLIANCE OFFICERD Control
LEISH, DENISE, JANICEIPARTNERD Control
LEISH, DENISE, JANICEIPARTNER/CHIEF COMPLIANCE OFFICERD Control
LEISH, DENISE, JANICEIPARTNERD Control
LEISH, DENISE, JANICEIPARTNER/CHIEF COMPLIANCE OFFICERD Control

Registrations

Federal

IA
Apr 30, 2012 REGISTERED

Notice Filings (3)

MD NH VA

Address

8701 GEORGIA AVE
STE. 710
SILVER SPRING, MD 20910
United States
Phone: 301-589-4250