Details

MICHAEL JOSEPH VALLEE NFA ID: 0328639

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
 AgencyNumber
NFA2
CFTC0
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
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 CFTC Reparations Cases 
Total4
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 History 
 Status Effective Date
EXECUTIVE COMMODITY CORP 
• ASSOCIATED PERSON WITHDRAWN 11/09/2005 
• NFA ASSOCIATE MEMBER WITHDRAWN 11/09/2005 
• ASSOCIATED PERSON REGISTERED 12/22/2004 
• NFA ASSOCIATE MEMBER APPROVED 12/08/2004 
• ASSOCIATED PERSON TEMPORARY LICENSE 12/08/2004 
• ASSOCIATED PERSON WITHDRAWN 06/30/2004 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/30/2004 
• ASSOCIATED PERSON REGISTERED 03/17/2003 
• NFA ASSOCIATE MEMBER APPROVED 02/24/2003 
• ASSOCIATED PERSON TEMPORARY LICENSE 02/24/2003 
MAJESTIC COMMODITY CORPORATION 
• NFA ASSOCIATE MEMBER WITHDRAWN 07/03/2006 
• ASSOCIATED PERSON WITHDRAWN 07/03/2006 
• NFA ASSOCIATE MEMBER APPROVED 12/22/2004 
• ASSOCIATED PERSON REGISTERED 12/22/2004 
• NFA ASSOCIATE MEMBER PENDING 12/13/2004 
• NFA ASSOCIATE MEMBER WITHDRAWN 12/13/2004 
• ASSOCIATED PERSON PENDING 12/13/2004 
• ASSOCIATED PERSON TEMPORARY LICENSE WITHDRAWN 12/13/2004 
• NFA ASSOCIATE MEMBER APPROVED 11/22/2004 
• ASSOCIATED PERSON TEMPORARY LICENSE 11/22/2004 
MANCHAC GROUP INC 
• NFA ASSOCIATE MEMBER WITHDRAWN 11/16/2004 
• ASSOCIATED PERSON WITHDRAWN 11/16/2004 
• ASSOCIATED PERSON REGISTERED 07/21/2004 
• NFA ASSOCIATE MEMBER APPROVED 07/01/2004 
• ASSOCIATED PERSON TEMPORARY LICENSE 07/01/2004