288 results for ""Citibank""
Page 11 of 12
EFTA00197371.pdf
...383 Madison Avenue
New York New York 10179
2 0
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TRANSACT°,
12/02/02
FUNDS REC
F
ARE HIA' For FROM
DESCAP'ICII
DEBIT AMOUNT
CREDIT AMOUNT
34.06
12110/02
FUNDS REC
ENDS WIRE)) TO CITIBANK FROM
3,571 61
AM=
TOTAL
$3...
EFTA00222778.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...
EFTA00222761.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...
EFTA02438838.pdf
...Morgan-Citibank merger would make sense?
EFTA_R1_01512252
EFTA02438845
Lighte: It's funny because when I met Chuck Prince last week, he said, `send my regards to all my
friends at J.P. Morgan'--to which I responded, 'there sure are alot of them'
TAB: In terms of Chinese...
EFTA00068176.pdf
...Assessed Total
$4.859.047
Loan Amount
$6.000.000
Assessed Improvement
$
Lender Name
CITIBANK NA
Assessed Land
Prior 1st Mtg. Amount
Prior Sale Price
$3.700.000
Prior 2nd Mtg. Amount
Prior Sale Date
Bedrooms
S
Year Built
1989
Bathrooms/Partial
6/1
Garage/No. of Cars
Garage
Total...
EFTA00222205.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...
EFTA00722836.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. v. Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov.
18, 1993) (add'I citations omitted). As one court explained:
the...
EFTA00602053.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,.. v. Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov.
18, 1993) (add'l citations omitted). As one court explained:
the consensus that...
EFTA00198769.pdf
...ICPS
DE811 AMOUNT
CREDIT AMOUNT
04/02101
04/02/01
FND WIRED
FUNDS REC
MOM
FNDSWIRED TO
Mit=
$ COMING FROM REPO
FNDS WIRED TO CITIBANK FROM
130,000.00
100.000.00
TOTAL
5-130.000.00
$100.000.00
027
Beer. Steirns S08,44,1 Cory.
Cato Momloch Cella...
EFTA00196824.pdf
...New VC* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD September 1,2005
THROUGH
September 30.2005
ACCOUNT NUMBER
TAXPAYER MASSER Co File
LAST STATEMENT
August 31.2005
DEBIT AMOUNT
CREDO MA3UNT
TOTAL
DEPOSITS AND WITHDRAWALS
DATE
711AAISACTIM
DESORPTION
09/06/05
FUNDS REC
ENDS WIRED TO CITIBANK FROM
246...
EFTA00091013.pdf
...1:96-cv-8307, 27 F.Supp.2d 404 (S.D
1998)
Citibank, N.A. v. Epstein, et al, No. 1:02-cv-5332 (S.D.N.Y.)
v. Epstein and Maxwell, No. 15-cv -7433 (5 .D.N.Y), ECF No. 496 (Nov. Z 2016);
Hoffenberg v. Epstein et...
EFTA00197553.pdf
...383 Madison Avenue
New York New York 10179
4 o
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TRANSACOCN
DESCRVION
05/23102
FUNDS REC
ENDS WIRED TO CITIBANK FROM
DEBIT AMOUNT
CREDIT AMOUNT
10,452,624.91
TOTAL
510.452.624.91
MONEY FUND ACTIVITY
Beer. SZeirns SON, t4,1 COO.
Cc...
EFTA00196932.pdf
...383 Madison Avenue
New YY New York 10179
6
Transaction Detail
DEPOSITS AND WITHDRAWALS
Dtet
IPA:a' ON
DESCRPRON
11/03/06
FUNDS REC
FNDS WIRED TO CITIBANK FROM
DEBIT AMOUNT
CREDIT AMOUNT
13,552,177.59
11/03/06
FUNDS REC
FNDS WIRED TO CITIBANK FROM
14,752,790...
EFTA00133182.pdf
...8/20/2019
30
8/17/2019
Bank of America
8/30/2019
31
8/17/2019
Citibank
8/30/2019
32
8/17/2019
JPMC
8/30/2019
33
8/17/2019
MCU
Noel,
8/30/2019
34
8/17/2019
Navy Federal Credit Union
8/30/2019
35...
EFTA00308225.pdf
...In the words of Citibank's Chuck Prince, when the music's playing, they see no
choice but to dance. Thus they compete for market share by reducing the return they demand
and by being willing to finance riskier deals (see The Race to the Bottom, February 14, 2007).
•
Easier...
EFTA00284339.pdf
...Inc.) (4) Z AS, LLC. (Waldorf Flight Services) IS) The MBZ News 1992
Trust UAD 1249.92
Noose note, Unsecured Obligations To l'hin:1 Panics Studs (1) MBZ Prinitng CAFTAN (2) Wall Payments43) Daily News, LP. • NADA (4) Daily News, L.P. - 'IUD (s) Citibank Revolving Line of
Credit...
EFTA00198956.pdf
...156.500.00
ENDS WIRED TO
IiiIIII
NDS WIRED TO
5.000.000.00
Y
C
04/23/04
FUNDS AEC
FNDS WIRED TO CITIBANK FROM
10,000,000.00
TOTAL
$-5.156.500.00
$10.000.000.00
027
OS01104:13:17 001
Beer. SZeirhs SOC,r44,1 COO...
EFTA00196477.pdf
...7418
LAST STATEMENT
January 26.2001
CREDIT AMOUNT
02/05/01
02116/01
02121/01
FUNDS REC
FUNDS REC
END WIRED
TO CITIBANK FROM
FNDS.WIBED TO CITIBANK FROM
OWIRED
TO
(PUT Off. ON MAI3GIN
19.950.000.00
4,392.82
14.500.000.00
TOTAL
519.950.000...
EFTA00201075.pdf
...2,500,000.00
05/09/07
FUNDS REC
FNDS WIRED TO CITIBANK FROM
2500.000.00
$-2,500,000.00
$2.500.000.00
MONEY FUND ACTIVITY
ONO. SOWN STORM* Cap.
CnoMerotoch Conla North
BroStlin. New York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD May 1.2007
THROUGH
May 31...
EFTA00197462.pdf
...New York 10167
5 v/
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TRANSACDCN
DESCRV1CN
06/25/01
FUNDS REC
FNDS WIRED TO CITIBANK FROM
-1111
TOTAL
CEBIT AMOUNT
CREDIT AMOUNT
6,600,000.00
$6.600.000.00
MONEY FUND ACTIVITY
DATE
moon
TRANSACTION
DESCRIPTION
05/26/01
OPENING BALANCE
SYLIDOUCLISIP...
EFTA00197300.pdf
...245 Park Avenue
New Y
New York 10167
5
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TPA:a-ION
DESCREMON
06/25/01
FUNDS REC
FNDS WIRED TO CITIBANK FROM
DE817 AMOUNT
CREDIT AMOUNT
6,731,901.10
TOTAL
$6,731,901.10
MONEY FUND ACTIVITY
Beer. SZeirns SOC,M*1...
EFTA00260609.pdf
...Epstein claims that Citibank "fraud-
ulently induced" him into borrowing the
money for investments. Citibank disputes this
charge.
The legal papers for another case offer a
rare window into Epstein's finances. In 1995.
Epstein stopped paying rent to his landlord.
the nonprofit Municipal Arts Society. for his
office in...
EFTA00313015.pdf
...The Letter of Credit beneficiary shall be Battle
Fowler, as Escrow Agent, and it shall be issued by Citibank,
(the "Bank"), shall be in form and substance satisfactory
to eller and shall expire no later than the date which shall
be thirty days after the Closing Date; provided, however, that...
EFTA00200981.pdf
...DESCRPIION
peen Ammon
1.000.000.00
CREDIT MAXIM
12/15/06
FUNDS REC
12/18/06
FND WIRED
FNDS WIRED TO CITIBANK FROM
3,311,309.87
WIRED TO
1.000.000.00
12X2ADTATAM:14. :UM . :
12/19/06
FND WIRED
WIRED TO
2.000.000.00
TOTAL
$-4...
EFTA00087147.pdf
...Receipt
FED FUNDS RCVD THRU
CITIBANK
NEW CASTLE MILLENIUM LP
Aug 6
Purchase
24,816,643.79 J P MORGAN TAX FREE MONEY MARKET
FUND INSTITUTIONAL SHARE CLASS
(FUND 840)
J.P.MORGAN SECURITIES INC AS AGENT
1.00
TRADE DATE 08/06/02
Aug 6
Sale
- 48,998.65...
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