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Theresa J. Oliver

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CRD#: 4394483
TO

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Theresa Jacqueline Oliver was a registered financial professional .

Theresa is a previously registered financial professional and started their career in finance in 2002. Theresa had worked at 2 firms and has passed the Series 63, Series 6 and Series 26 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

February 16, 2005 - April 20, 2005

CITICORP INVESTMENT SERVICES

BD
CRD#: 23988
LONG ISLAND CITY, NY
Past

July 1, 2002 - March 18, 2005

PFS INVESTMENTS INC.

BD
CRD#: 10111
DULUTH, GA

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
RR
Series 63
Date: 6/4/2003
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


CI
CITICORP INVESTMENT SERVICES
CITICORP FINANCIAL RESOURCES, INC. | CITICORP SELECT INVESTMENTS, INC. | CITICORP SELECT INVESTMENTS | CITICORP INVESTMENT SERVICES

CRD#: 23988 / SEC#: , 8-40802

BD
Terminated by SEC on 08/31/2007
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 12/05/1988
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CITIBANK WEST HOLDINGS INCSOLE SHAREHOLDER
ANGIONE, DOMINICK JOHN JRSROP1260456
BAUMGARTNER, JOHNGENERAL COUNSEL
HENRYNICOLL, CAROL ANNETTECROP2228729
HINMAN, DAVID JPRESIDENT AND CHAIRMAN2712080
KILKENNY, ROBERTA MERCEDESTREASURER2425698
MALLETT, JOHN CARLTONCHIEF FINANCIAL OFFICER1569049
TUBMAN, JOHN THOMASINVESTMENT ADVISOR COMPLIANCE OFFICER1412675
TUBMAN, JOHN THOMASCHIEF COMPLIANCE OFFICER1412675
WOLFSON, BARBARADIRECTOR OF CIS BOARD - DIRECTOR OF OPERATIONS833847

Disclosures


Regulatory Event1
Arbitration19

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


CITICORP INVESTMENT SERVICES

CRD#: 23988

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