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WHOLESALE ASSET MANAGEMENT LLC NFA ID: 0406495 Current Status • NFA MEMBER PERMANENT BAR  • PRINCIPAL PERMANENT BAR  Regulatory Actions  Agency Number NFA 1 CFTC 0 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 0 details...   CFTC Reparations Cases Total 0 details... Formerly Known As No other names   Business Address 7110 E MCDONALD DR BLDG A-1 SCOTTSDALE, AZ  85253 UNITED STATES 480455-5500 Doing Business As No other names Listed Principals No principals currently listed History  Status Effective Date • NFA MEMBER PERMANENT BAR 12/31/2009  • PRINCIPAL PERMANENT BAR 12/31/2009    • NFA MEMBER WITHDRAWN 12/17/2009  • COMMODITY TRADING ADVISOR WITHDRAWN 12/17/2009  • INTRODUCING BROKER PENDING STATUS WITHDRAWN 03/29/2009  • INTRODUCING BROKER PENDING 01/25/2009  • NFA MEMBER APPROVED 01/16/2009  • COMMODITY TRADING ADVISOR REGISTERED 01/16/2009  • NFA MEMBER PENDING 01/12/2009  • COMMODITY TRADING ADVISOR PENDING 01/01/2009