288 results for ""Citibank""
Page 10 of 12
EFTA00099135.pdf
...Confidential
SDNY_GM_00003703 SDNY_GM_00004639 SDNY_GM_00004511
Citibank Records
Confidential
SDNY_GM_00004640 SDNY_GM_00004649
Delaware Division of
Corporations Records
relating to LSJ LLC
SDNY_GM_00004650 SDNY_GM_00004655
Delta Airlines Records
Confidential
SDNY_GM_00004656 SDNY_GM_00004656
Confidential
SDNY_GM_00004657 SDNY_GM...
EFTA00199188.pdf
...245 Path Avenue
New York, New York 10167
4
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TRANSACTCN
DEM:ri°,
01/22/01
FUNDS REC
FNDqWIRED TO CITIBANK FROM
DEBIT AIAOLNT
CREDIT AMOUNT
3.04
TOTAL
$3.04
Endof Statement
Beer. SZeirns SON, 14,1 COO.
Ore IAevoleca CoMN North
Emcidon. New...
EFTA00076276.pdf
...SDNY_GM_00324016-324036 (Citibank)
'.-SDNY_GM_00324037-325754 (OBS)
4. In the 10/2 production, the following •.tif files are corrupt and will need to be replaced
• SDNY_GM_00243326.tif
• SDNY_GM_00243589.tif
• SDNY_GM_00243976.tif
• SDNY_GM_00244145.tif
• SDNY_GM_00244151.tif
• SDNY_GM...
EFTA00094815.pdf
...Nonetheless, in an abundance of caution,
the Government is providing the following inventory of those materials that have not been
produced:
•
Financial records .roduced b Bank of America for accounts in the names of
•
Financial records roduced by Citibank for accounts in the names of
•
Credit report records produced by...
EFTA00584971.pdf
...MBA from Bernard
Baruch
Lives in Douglaston, NY
Unemployed since Dec
2008
Worked for I I years at
Citibank. Is a victim of
•
Guy may hate the
structure finance
folks who brought
down the financial
industry.
_
•
Unemployed person
may not be very
sympathetic to ]EE
•
Rank
fairly
high
EFTA00584981
12...
EFTA00124783.pdf
...NONE
Date
Transaction Detail
Amount(S)
Balance(5)
03.15 Beginning Balance
1.348.72
03.15 POS Debt- Debit Card
03-14-19 Jcpenney 2297 Jersey City NJ
105.00-
1.243.72
03.18 Paid To - Citibank Crcli CD Online Pmt Chk 12114128
130.00-
1.11172
03...
EFTA00088971.pdf
...We have reviewed information for other USA banks and financial institutions
including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial
institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat
West Bank but have concluded that these accounts operated outside of the relevant
time period, were closed...
EFTA00196734.pdf
...New Tc" 112014859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIN) December 1.2004
THROUGH
December 31.2004
ACCOUNT NUMBER
TAXPAYER AMMER On File
LAST STATEMENT
Novemter 30.2004
DATE
TRAAISACTCN
DESORPTION
DEVI Amoutr
CREDIT AMOUNT
12/01/04
FUNDS REC
FNDS WIRED TO CITIBANK FROM
1.000.000.00
BANK
12...
EFTA00065551.pdf
...We have reviewed information for other USA banks and financial institutions
including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial
institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat
West Bank but have concluded that these accounts operated outside of the relevant
time period, were closed...
EFTA00105525.pdf
...We have reviewed information for other USA banks and financial institutions
including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial
institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat
West Bank but have concluded that these accounts operated outside of the relevant
time period, were closed...
EFTA00247109.pdf
...EXPERIAN
701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742
END -- EXPERIAN
SUBCODE SUBSCRIBER
1229200 AMEX
1230206 BANK OF AMERICA
1195162 CAP1/SAKS
2145203 CITIBANK NA., BES
2205270 ELAN FINANCIAL SE
3182310 JPMCB CARD
1922551 UBS BANK USA
3271200 USAA SAVINGS BANK
DIRECT CHECK
TELEPHONE
800.874...
EFTA00200550.pdf
...Now York 10167
6
Transaction Detail (continued)
DEPOSITS AND WITHDRAWALS
06/12/01
FUNDS REC
CITIBANK
NDS WIRED TO
FROM
2,000,000.00
06/22/01
END WIRED
/IR ED TO
TRW
F#202051
0 TODAY
oaratiii
raibnAtt
rftWvintblifidfitANK rtibm
500.000.00
500.000.00
06/25/01...
EFTA00731279.pdf
...Gruss and Kahn expected the Citibank revolver,
including the letter of credit to help finance the purchase of the plane, to be in place by
September 30, 2005.
24
EFTA00731302
164.
Up until September 27, 2005, all payments related to the airplane had been
advanced by the Company.
165.
Beginning...
EFTA02337949.pdf
...7C l_d70k=2x7f8P/07C1_RcM LGroDVV4%7C1_XYbbwmll
sMq%7C1_403fExpsFyT%7Cl_bVvqMorq6HB&=v=0&aty=4>
Should the big banks =JP Morgan, Citibank, etc.) be broken up?
EFTA00189966.pdf
...It
also pointed out that Citibank once sued him for defaulting on a $20 million loan.
The article suggested that one of his business mentors and previous employers was Steven Hoffenberg,
now serving a prison term after "bilking investors out of more than $450 million in one of the largest...
EFTA00065502.pdf
...NA
AC739110038
C9275762
08/1V06
RID WIRED
MDA* CT955407 ENDS %MED TO
2.000000.00
JPMORGAN DIME Eta NA
AC739.110438
C#274527
08/14M6
FUNDS REC
ENDS WIRED TO CITIBANK FROM
12.749.804.62
COMPASS BANK
F0762260135101
08/17/06
FIND WIRED
MM. M9263725 RIDS WIRED TO
1...
EFTA00124162.pdf
...08/08/2019 07/08/2019 06/07/2019 05/09/2019 04/08/2019 03/08/2019 02/07/2019
PO Box 6497 Citibank Sioux Falls, SD 57117-6497 Phone: (888) 574-1301
01/09/2019 12/09/2018 11/08/2018 10/09/2018
( Continued On Next Page...
EFTA00197034.pdf
...383 Madison Avenue
New York Nee York 10179
6 c,
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TRANSACT/ON
01/04/07
FUNDS REC
ENDS WIRED TO CITIBANK FROM
DESCRP'ION
CEBIT AMOLAr
CREDIT AMOUNT
BANK
15,000,000.00
TOTAL
$15.000.000.00
MONEY FUND ACTIVITY
SNP. Smann SONNI081...
EFTA00751564.pdf
...The latest steps
remind me of the desperate attempts by US banks to lend more money on top of prior money during the late 1980s to Latin
America, when Citibank chairman Walter Wriston's "countries cannot default" thesis was left in ruins. For everyone that
said last spring that "Greece...
EFTA00197856.pdf
...New York 10167
5 c/
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TIMNSACDCN
DESCRP110/1
06/25/01
FUNDS REC
DEBIT AITOIN"
CREDIT AMOUNT
FNDS WIRED TO CITIBANK FROM
CTC NJ
F041176012EC01
23.200.000.00
TOTAL
$23.200.000.00
MONEY FUND ACTIVITY
Beer. Szetrns SON, TRI Cory.
0-414cm...
EFTA00199020.pdf
...F
09/19/05
FUNDS REC
FNDS WIRED TO CITIBANK FROM
MIS
10.154.695.43
TOTAL
6-3,382.000.00
$10.154.695.43
MONEY FUND ACTIVITY
Beer. SZeirns S0C,M*1 GNP.
Ore Mosolmh Cornet Noah
&Wort New Year 112013859
INTERNATIOAL CHARITABLE
STATEMENT PERO0 September 1.2005...
EFTA00312716.pdf
...for legal services rendered and related
expenses incurred through May 31. 2011. For your convenience, payment can be made by
wire transfer to:
Bank: Citibank
ABA Routing/Transit Number:
Account Name: KIRKLAND & ELLIS LLP
Account Number:
Message: 22168
If you have any questions, please do not hesitate to call me...
EFTA00751571.pdf
...The latest steps remind
me of the desperate attempts by US banks to lend more money on top of prior money during the late 1980s to Latin America,
when Citibank chairman Walter Wriston's "countries cannot default" thesis was left in ruins. For everyone that said last spring
that "Greece...
EFTA00222798.pdf
...2001) ("district courts in this Circuit `generally grant the extraordinary remedy of a
stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A.I Hakim , 1993
WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained:
the...
EFTA00222788.pdf
...2001) ("district courts in this Circuit `generally grant the extraordinary remedy of a
stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A.I Hakim , 1993
WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained:
the...
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