The Banksters
0x3…6f4
ERC721
NASD has censured and fined Citigroup Global Markets, Inc. $250,000 For disseminating inappropriate hedge-fund sales literature. For more info visit https://web.archive.org/web/20041010103345/http://www.nasdr.com/news/pr2004/release_04_049.html https://www.marketwatch.com/story/nasd-fines-citigroup-250k-over-hedge-fund-sales
Name
1051
Owner
0x4B9cD4Bc0652e7e602332Ab91D50eCf7985cE9cC
ID#1051
Rarity
X-LO:90%
Parent Company
Citigroup
X-HI:7%
Company
Citigroup Global Markets, Inc.
EX:1%
Violation
Financial Market Violations
X-HI:14%
Penalty
$250,000.00
EX:MAX
Year
2004