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Details

ILEANA RACHEL NATASHA MARCHETTO NFA ID: 0341752

Current Status
NO CURRENT STATUS
Regulatory Actions
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NFA1
CFTC0
Exchanges0
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NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent1
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CFTC Reparations Cases
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History
 Status Effective Date
BARKLEY FINANCIAL CORP 
• ASSOCIATED PERSON WITHDRAWN 02/07/2005 
• NFA ASSOCIATE MEMBER WITHDRAWN 02/07/2005 
• ASSOCIATED PERSON REGISTERED 12/23/2004 
• NFA ASSOCIATE MEMBER APPROVED 12/21/2004 
• ASSOCIATED PERSON TEMPORARY LICENSE 12/21/2004 
ENERGY TRADING GROUP 
• ASSOCIATED PERSON WITHDRAWN 12/22/2004 
• NFA ASSOCIATE MEMBER WITHDRAWN 12/22/2004 
• ASSOCIATED PERSON REGISTERED 11/10/2004 
• NFA ASSOCIATE MEMBER APPROVED 11/10/2004 
EXECUTIVE COMMODITY CORP 
• ASSOCIATED PERSON REGISTERED 06/17/2005 
• ASSOCIATED PERSON WITHDRAWN 06/17/2005 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/17/2005 
• NFA ASSOCIATE MEMBER APPROVED 05/27/2005 
• ASSOCIATED PERSON TEMPORARY LICENSE 05/27/2005 
IAG LLC 
• NFA ASSOCIATE MEMBER WITHDRAWN 08/31/2007 
• PRINCIPAL WITHDRAWN 08/31/2007 
• ASSOCIATED PERSON WITHDRAWN 08/31/2007 
• NFA ASSOCIATE MEMBER APPROVED 10/30/2006 
• ASSOCIATED PERSON REGISTERED 10/30/2006 
• PRINCIPAL APPROVED 10/30/2006 
• NFA ASSOCIATE MEMBER PENDING 10/20/2006 
• ASSOCIATED PERSON PENDING 10/20/2006 
• PRINCIPAL PENDING 10/20/2006 
LIBERTY FINANCIAL TRADING CORP INC 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/30/2004 
• ASSOCIATED PERSON WITHDRAWN 06/30/2004 
• ASSOCIATED PERSON REGISTERED 04/12/2004 
• NFA ASSOCIATE MEMBER APPROVED 03/15/2004 
• ASSOCIATED PERSON TEMPORARY LICENSE 03/15/2004 
LIBERTY REAL ASSETS INVESTMENT CORPORATION 
• ASSOCIATED PERSON WITHDRAWN 10/20/2006 
• NFA ASSOCIATE MEMBER WITHDRAWN 10/20/2006 
• ASSOCIATED PERSON REGISTERED 07/24/2006 
• ASSOCIATED PERSON TEMPORARY LICENSE 07/18/2006 
• NFA ASSOCIATE MEMBER APPROVED 07/18/2006 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/30/2006 
• ASSOCIATED PERSON PENDING STATUS WITHDRAWN 06/30/2006 
• ASSOCIATED PERSON TEMPORARY LICENSE 06/21/2006 
• NFA ASSOCIATE MEMBER APPROVED 06/21/2006 
• NFA ASSOCIATE MEMBER WITHDRAWN 08/27/2004 
• ASSOCIATED PERSON WITHDRAWN 08/27/2004 
• ASSOCIATED PERSON REGISTERED 06/21/2004 
• NFA ASSOCIATE MEMBER APPROVED 06/21/2004 
RISK ONE 
• ASSOCIATED PERSON WITHDRAWN 05/25/2005 
• NFA ASSOCIATE MEMBER WITHDRAWN 05/25/2005 
• ASSOCIATED PERSON REGISTERED 03/15/2005 
• NFA ASSOCIATE MEMBER APPROVED 03/01/2005 
• ASSOCIATED PERSON TEMPORARY LICENSE 03/01/2005 
TRENDEX COMMODITY CORP 
• ASSOCIATED PERSON WITHDRAWN 11/14/2007 
• NFA ASSOCIATE MEMBER WITHDRAWN 11/14/2007 
• ASSOCIATED PERSON REGISTERED 11/07/2007 
• NFA ASSOCIATE MEMBER APPROVED 10/31/2007 
• ASSOCIATED PERSON TEMPORARY LICENSE 10/31/2007 
UNIVERSAL COMMODITY CORPORATION 
• ASSOCIATED PERSON WITHDRAWN 06/21/2006 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/21/2006 
• ASSOCIATED PERSON REGISTERED 07/14/2005 
• NFA ASSOCIATE MEMBER APPROVED 07/14/2005 
• NFA ASSOCIATE MEMBER PENDING 07/12/2005 
• NFA ASSOCIATE MEMBER WITHDRAWN 07/12/2005 
• ASSOCIATED PERSON PENDING 07/12/2005 
• ASSOCIATED PERSON TEMPORARY LICENSE WITHDRAWN 07/12/2005 
• NFA ASSOCIATE MEMBER APPROVED 06/21/2005 
• ASSOCIATED PERSON TEMPORARY LICENSE 06/21/2005 
• ASSOCIATED PERSON WITHDRAWN 11/17/2004 
• NFA ASSOCIATE MEMBER WITHDRAWN 11/17/2004 
• ASSOCIATED PERSON REGISTERED 09/28/2004 
• NFA ASSOCIATE MEMBER APPROVED 09/07/2004 
• ASSOCIATED PERSON TEMPORARY LICENSE 09/07/2004 
 
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