Our Staff has compiled our research into a database of FINRA Broker Disclosures for Citigroup Global Markets Inc.. Search or filter the database to find more about a specific broker.
Search by Name, CRD, Disclosures, or Damages:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| Ashley Caroline Debenedictis | 7333281 | 1 | 04/06/2021 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Tiera Alexandra Traoré | 7418144 | 3 | 03/19/2021 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Brandi Burrow | 7622071 | 12 | 02/22/2021 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Stephen V Cameron | 4262191 | 1 | 01/21/2021 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Kevin George Koch | 2888758 | 7 | 01/11/2021 | Customer Dispute | Denied | $22,000.00 | $0.00 | See FINRA Report |
| Monte Bailey | 5708339 | 2 | 12/23/2020 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Richard Charles Zogheb | 2089142 | 1 | 12/22/2020 | Criminal | Pending Charge | $0.00 | $0.00 | See FINRA Report |
| Anirudh D Sulibhavi | 4490111 | 1 | 12/08/2020 | Customer Dispute | Denied | $6,500.00 | $0.00 | See FINRA Report |
| Erin Donofrio | 6285974 | 3 | 11/25/2020 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Erin Donofrio | 6285974 | 3 | 11/25/2020 | Financial | Final | $0.00 | $0.00 | See FINRA Report |