RIA Intelligence

AWJ CAPITAL PARTNERS, LLC

CRD #144927 SEC #801-68362 MINNEAPOLIS, MN 612-338-3804
SEC Registered Private Funds
Total AUM
$65.1M
Discretionary
$65.1M
Employees
4
Clients
--
Accounts
2

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 25, 2013
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
NEUGER, WIN, JAYICHAIRMANNA
NEUGER, WIN, JAYICHAIRMANNA
CLARK, JONATHON, SIDNEY DEBOHUNIMANAGING MEMBERD Control
CLARK, JONATHON, SIDNEY DEBOHUNIMANAGING MEMBERD Control
CLARK, JONATHON, SIDNEY DEBOHUNIMANAGING MEMBERD Control
CLARK, JONATHON, SIDNEY DEBOHUNIMANAGING MEMBERD Control
FITZMAURICE, MATTHEW, OCONNELLIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
FITZMAURICE, MATTHEW, OCONNELLIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
FITZMAURICE, MATTHEW, OCONNELLIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
FITZMAURICE, MATTHEW, OCONNELLIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
CLARK, JONATHON, SIDNEY DEBOHUNIMANAGING MEMBERC Control
CLARK, JONATHON, SIDNEY DEBOHUNIMANAGING MEMBERC Control
CLARK, JONATHON, SIDNEY DEBOHUNIMANAGING MEMBERC Control
CLARK, JONATHON, SIDNEY DEBOHUNIMANAGING MEMBERC Control
CLARK, JONATHON, SIDNEY DEBOHUNIMANAGING MEMBERC Control
CLARK, JONATHON, SIDNEY DEBOHUNIMANAGING MEMBERC Control
CLARK, JONATHON, SIDNEY DEBOHUNIMANAGING MEMBERC Control
CLARK, JONATHON, SIDNEY DEBOHUNIMANAGING MEMBERC Control
FITZMAURICE, MATTHEW, OCONNELLIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERC Control
FITZMAURICE, MATTHEW, OCONNELLIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERC Control
FITZMAURICE, MATTHEW, OCONNELLIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERC Control
FITZMAURICE, MATTHEW, OCONNELLIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERC Control
FITZMAURICE, MATTHEW, OCONNELLIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERC Control
FITZMAURICE, MATTHEW, OCONNELLIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERC Control
FITZMAURICE, MATTHEW, OCONNELLIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERC Control
FITZMAURICE, MATTHEW, OCONNELLIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERC Control
BANYAN SECURITIES, LLCDEMEMBERB
BANYAN SECURITIES, LLCDEMEMBERB
BANYAN SECURITIES, LLCDEMEMBERB
BANYAN SECURITIES, LLCDEMEMBERB
BANYAN SECURITIES, LLCDEMEMBERB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
GALLO, GEOFFREY, PETERIBANYAN SECURITIES, LLCF Control
GALLO, GEOFFREY, PETERIBANYAN SECURITIES, LLCF Control
GALLO, GEOFFREY, PETERIBANYAN SECURITIES, LLCF Control
GALLO, GEOFFREY, PETERIBANYAN SECURITIES, LLCF Control
GALLO, GEOFFREY, PETERIBANYAN SECURITIES, LLCF Control
GREENFIELD, JONIBANYAN SECURITIES, LLCF Control
GREENFIELD, JONIBANYAN SECURITIES, LLCF Control
GREENFIELD, JONIBANYAN SECURITIES, LLCF Control
GREENFIELD, JONIBANYAN SECURITIES, LLCF Control
GREENFIELD, JONIBANYAN SECURITIES, LLCF Control
LUKACH, WILLIAM, JOHNIBANYAN SECURITIES, LLCF Control
LUKACH, WILLIAM, JOHNIBANYAN SECURITIES, LLCF Control
LUKACH, WILLIAM, JOHNIBANYAN SECURITIES, LLCF Control
LUKACH, WILLIAM, JOHNIBANYAN SECURITIES, LLCF Control
LUKACH, WILLIAM, JOHNIBANYAN SECURITIES, LLCF Control
SMITH, GARY, ALANIBANYAN SECURITIES, LLCF Control
SMITH, GARY, ALANIBANYAN SECURITIES, LLCF Control
SMITH, GARY, ALANIBANYAN SECURITIES, LLCF Control
SMITH, GARY, ALANIBANYAN SECURITIES, LLCF Control
SMITH, GARY, ALANIBANYAN SECURITIES, LLCF Control
SOCORRO, ALBERT, GEORGEIBANYAN SECURITIES, LLCF Control
SOCORRO, ALBERT, GEORGEIBANYAN SECURITIES, LLCF Control
SOCORRO, ALBERT, GEORGEIBANYAN SECURITIES, LLCF Control
SOCORRO, ALBERT, GEORGEIBANYAN SECURITIES, LLCF Control
SOCORRO, ALBERT, GEORGEIBANYAN SECURITIES, LLCF Control
CHIUCHIARELLI, CLAUDIO, MODESTOIBANYAN SECURITIES, LLCC Control
CHIUCHIARELLI, CLAUDIO, MODESTOIBANYAN SECURITIES, LLCC Control
CHIUCHIARELLI, CLAUDIO, MODESTOIBANYAN SECURITIES, LLCC Control
CHIUCHIARELLI, CLAUDIO, MODESTOIBANYAN SECURITIES, LLCC Control
CHIUCHIARELLI, CLAUDIO, MODESTOIBANYAN SECURITIES, LLCC Control
NEFF, BRUCE, EDWARDIBANYAN SECURITIES, LLCC Control
NEFF, BRUCE, EDWARDIBANYAN SECURITIES, LLCC Control
NEFF, BRUCE, EDWARDIBANYAN SECURITIES, LLCC Control
NEFF, BRUCE, EDWARDIBANYAN SECURITIES, LLCC Control
NEFF, BRUCE, EDWARDIBANYAN SECURITIES, LLCC Control

Registrations

Federal

IA
Mar 25, 2013 REGISTERED

Notice Filings (2)

CA MN

Address

222 SOUTH 9TH STREET
SUITE 3035
MINNEAPOLIS, MN 55402
United States
Phone: 612-338-3804