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FINRA Awards for CITGO Petroleum Corporation

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Case Number Award Date Case Summary Customer Case? Amount Granted
09-0296406/14/2011Claimant(s): CITGO Petroleum Corporation, PDV Holding.
Claimant Lawyers(s): Anne C. Flannery
Respondent(s): Guillermo Clamens, FTC Capital Markets., FTC Emerging Markets., FTC Holdings
Respondent Lawyers(s): Guillermo David Clamens
Arbitrator(s): Charles Kleinbaum, Earl S. Schwarz, Richard W. Cutler
Hearing Site: New York, NY
Checkmark Icon$20,943,000

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