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TIMOTHY MICHAEL MURPHY NFA ID: 0294968 Current Status NO CURRENT STATUS Regulatory Actions  Agency Number NFA 1 CFTC 1 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   Security Futures Proficiency Training No proficiency information available Doing Business As No other names History  Status Effective Date IAG CAPITAL MANAGEMENT LLC  • ASSOCIATED PERSON WITHDRAWN 07/01/2008  • NFA ASSOCIATE MEMBER WITHDRAWN 07/01/2008  • PRINCIPAL WITHDRAWN 07/01/2008  • ASSOCIATED PERSON REGISTERED 01/30/2008  • NFA ASSOCIATE MEMBER APPROVED 01/30/2008  • PRINCIPAL APPROVED 01/30/2008  IAG THE INVESTMENT ADVISORY GROUP LLC  • ASSOCIATED PERSON WITHDRAWN 06/27/2008  • NFA ASSOCIATE MEMBER WITHDRAWN 06/27/2008  • PRINCIPAL WITHDRAWN 06/27/2008  • NFA ASSOCIATE MEMBER APPROVED 11/27/2006  • ASSOCIATED PERSON REGISTERED 11/27/2006  • PRINCIPAL APPROVED 11/06/2006  • NFA ASSOCIATE MEMBER PENDING 11/06/2006  • ASSOCIATED PERSON PENDING 11/06/2006  ONSET CAPITAL LLC  • PRINCIPAL WITHDRAWN 09/05/2009  • ASSOCIATED PERSON WITHDRAWN 09/05/2009  • NFA ASSOCIATE MEMBER WITHDRAWN 09/05/2009  • ASSOCIATED PERSON REGISTERED 08/07/2008  • NFA ASSOCIATE MEMBER APPROVED 08/07/2008  • PRINCIPAL APPROVED 07/11/2008  • ASSOCIATED PERSON PENDING 07/11/2008  • NFA ASSOCIATE MEMBER PENDING 07/11/2008  THREE LAKES TRADING COMPANY INC  • ASSOCIATED PERSON WITHDRAWN 07/26/2006  • NFA ASSOCIATE MEMBER WITHDRAWN 07/26/2006  • ASSOCIATED PERSON REGISTERED 09/30/2005  • NFA ASSOCIATE MEMBER APPROVED 09/30/2005  VISION FINANCIAL MARKETS LLC  • NFA ASSOCIATE MEMBER WITHDRAWN 12/21/2006  • PRINCIPAL WITHDRAWN 12/21/2006  • ASSOCIATED PERSON WITHDRAWN 12/21/2006  • PRINCIPAL APPROVED 04/11/2000  • NFA ASSOCIATE MEMBER APPROVED 04/07/2000  • ASSOCIATED PERSON REGISTERED 04/07/2000  WHITEHALL INVESTMENT MANAGEMENT INC  • ASSOCIATED PERSON WITHDRAWN 03/09/2010  • NFA ASSOCIATE MEMBER WITHDRAWN 03/09/2010  • ASSOCIATED PERSON REGISTERED 06/27/2008  • NFA ASSOCIATE MEMBER APPROVED 06/27/2008  • NFA ASSOCIATE MEMBER WITHDRAWN 05/01/2007  • ASSOCIATED PERSON WITHDRAWN 05/01/2007  • PRINCIPAL WITHDRAWN 05/01/2007  • PRINCIPAL APPROVED 04/11/2000  • ASSOCIATED PERSON REGISTERED 05/21/1999  • NFA ASSOCIATE MEMBER APPROVED 05/03/1999  • ASSOCIATED PERSON TEMPORARY LICENSE 05/03/1999  • ASSOCIATED PERSON PENDING 04/30/1999  • NFA ASSOCIATE MEMBER PENDING 04/30/1999