MATTHEW WHITWORTH MARTIN

MATTHEW WHITWORTH MARTIN is currently employed as a Broker and/or Investment Adviser at TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC located at 1670 BROADWAY, SUITE 3300, FLRS 7,8,15,16,17,26, DENVER REGIONAL, DENVER, CO, 80202-5602.

MATTHEW WHITWORTH MARTIN has worked at TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC since October 28, 1997

Disclosure History

MATTHEW WHITWORTH MARTIN has 1 Disclosure Event(s).

Date: March 03, 1988
Category: Criminal
Charges: CREDIT CARD WAS OVER LIMIT, AND THE MOTEL MANAGER WOULD NOT ACCEPT A CHECK. THE $50 WAS PAID BY A FRIEND AS I WAS BEING TAKEN TO THE STATION. THIS WAS DECLARED A VIOLATION(NOT A FELONY OR MISDEMEANOR) Charge Type: MISDEMEANOR
Disposition: DECLARED A VIOLATION (NOT A FELONY OR MISDEMEANOR). PAID $65 FINE AND COURT COST/STATUTORY ASSESSMENTS. JUDGE ASSURED ME THAT THIS WOULD NOT APPEAR ON MY RECORD IF I STAYED OUT OF TROUBLE FOR ONE YEAR (WHICH I DID).
Broker Comment: NON-PAYMENT OF $50 FOR USE OF MOTEL ROOM.

More Information

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