KATHRYN HILDRETH MONTGOMERY

KATHRYN HILDRETH MONTGOMERY is currently employed as a Broker and/or Investment Adviser at TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC located at 730 THIRD AVENUE, NYC HUB, NEW YORK, NY, 10017.

KATHRYN HILDRETH MONTGOMERY has worked at TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC since January 27, 2012

Disclosure History

KATHRYN HILDRETH MONTGOMERY has 2 Disclosure Event(s).

Date: June 12, 1990
Category: Criminal
Charges: FRAUD - INSUFF FUNDS CHECK
Disposition: DATA NOT AVAIALBLE
Broker Comment: THIS EVENT WAS A RETURNED CHECK WHICH WAS PAID UPON NOTIFICATION BY THE COUNTY. NO CHARGES WERE FILED FOR THIS EVENT.

Date: June 12, 1990
Category: Criminal
Charges: THEFT PROPERTY >=$20<$500 BY CHECK; MISDEMEANOR CLASS B
Disposition: Dismissed
Broker Comment: THE MISDEMEANOR EVENT NOTED ABOVE WA DUE TO A RETURNED CHECK, WHICH WAS PAID IN FULL UPON NOTIFICATION BY THE COUNTY, RESULTING IN A DISMISSAL.

More Information

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