288 results for ""Citibank""
Page 12 of 12
EFTA00196656.pdf
...383 Madison Avenue
New York, Non York 10179
5
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TRANSACTON
DESORPTION
06/27/03
FUNDS REC
FNDS WIRED TO CITIBANK FROM
DEBIT AMOUNT
CREDIT AMOUNT
3.203.000.00
$3.203.000.00
DIVIDENDS
DATE
DESORPTION
06/27/03
VECTOR GROUP LTD
REC 06123103...
EFTA00726318.pdf
...Warrants/Rights
EMPLOYMENT
Start Date
End Date
Firm
Position
12/2008
Present
Unemployed
11/1999
12/2008
Citibank
Systems Analyst
04/1999
12/2003
Virtus Advisors
Consultant
05/1997
04/1999
Erste Bank Securities
Manager
11/1995
10/1996
RLB-JPP Euro Securities
Mgr. European Securities
04/1988
11/1995...
EFTA00068144.pdf
...Amount
Bedrooms
Bathrooms/Partial
Total Rooms
Construction Type
Exterior Walls
Roof Material/Type
Foundation Type
Property Type
$1.715.000
07/30/2018
Full Sale
Full amount stated
on document.
$1.165.000
CITIBANK NA
0
0
Residential
Recording Date
Recorder Doc Number
Document Description
Assessed Total
Assessed Improvement
Assessed...
EFTA00197957.pdf
...383 Madison Avenue
New York New York 10179
14 c!
Transaction Detail (continued)
DEPOSITS AND WITHDRAWALS
DATE
TRANSACT-4N
DESCRIrICH
DEBIT AMOUNT
CREDIT AMOUNT
07/01/02
FND WIRED
07/01/02
FND WIRED
'7/11
WRAY
07/25/02
DEPOSIT
WIRED TO
MentaV
irnE0 TO
NA tbA666M01416n
CITIBANK
NTH...
EFTA00168559.pdf
...51.165.000
CITIBANK NA
% : ANDREA M SABIAN. ESO
Recording Date
Recorder Doc Number
Document Description
Assessed Total
Assessed Improvement
Assessed Land
Prior Sale Price
Prior Sale Date
Bedrooms
Bathrooms/Partial
Total Rooms
Construction Type
Exterior Walls
Roof Material/Type
Foundation Type
Property Type
0
0
Residential
Year Built
Garage...
EFTA00188312.pdf
...Currently, Citibank is suing Epstein for de-
faulting on loans from its private-banking arm for $20 million. Epstein claims
that Citibank "fraudulently induced" him into borrowing the money for invest-
ments. Citibank disputes this charge.
The legal papers for another case offer a rare window into Epstein's fi...
EFTA00168591.pdf
...DONALD E
$12.687.500
Recording Date
03/29/2019
Recorder Doc Number
Full Sale
Document Description
Full amount
stated on
Assessed Total
document.
$6.000.000
CITIBANK NA
Assessed Improvement
Assessed Land
Prior Sale Price
Prior Sale Date
03/29/2019
20190110577
Deed
34.860047
33.700.000
5...
EFTA00194979.pdf
...New York 10167
5 v/
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TRANSACra
DESORPTION
07/10/01
FUNDS REC
FNSRED TO CITIBANK FROM
CTC NJ
F0611910081A01
DEBIT Amouvr
CREDIT AMOUNT
987,094.65
TOTAL
$987,094.65
INTEREST
DATE
OESCRPTION
07/23/01
INTEREST ON CREDIT BALANCE
AT 3 1/2...
EFTA00163736.pdf
...The article quoted FBI Special Agent Siobhan Johnson, who said, "It's unusual to see a
robber stick to one street like this," The article added that the FBI says the man seems to be interested specifically
in Citibank branches. Johnson said the robbery on Friday morning was "actually the...
EFTA00614243.pdf
...or Disability of the
BRO Key Individual provided such death or Disability occurs prior to February 23, 2010.
"Reference Banks" shall mean, collectively, (i) Citibank, M., Bank of America,
M. or their successors or (ii) such other banks as shall be mutually agreed in writing between
the Members.
"Refinancable Starwood...
EFTA00200645.pdf
...Nen York 10179
6 0
Transaction Detail
DEPOSITS AND WITHDRAWALS
GATE
11/19/02
TRANS/COM
DESCRPTICN
CEBIT Ammer
CREDIT AMOUNT
FUNDS REC
FND
TO CITIBANK FROM
1,428,297.00
TOTAL
$1,428,297.00
MONEY FUND ACTIVITY
Beer. Ereirn5 SON, t4,1 COO.
CeoLletsolech Cent og North
BecciOon...
EFTA00196567.pdf
...DEPOSITS AND WITHDRAWALS
DATE
TRANSACTION
oiscarion
10/29/02
FND
TO
11/06/02
FUNDS REC
11/12/02
END WIRED
FNDS WIRED TO CITIBANK FROM
MSS
11/19/02
FUNDS REC
TOTAL
MONEY FUND ACTIVITY
DATE
MOGAT
TRANSACTION
10/26/02
DEW:I/UPTON
OPENING BALANCE
DEBIT MAGIAN
CREDIT...
EFTA00593461.pdf
...SECRETARY
(over intercom)
Will Simon from Citibank on A.
ROBERT
(into phone)
Will, what's up?
SIMON (0.S.)
I just wanted to let you know that
you received a wire transfer of
$525 Million this morning from JP
Morgan. We placed it into the "Old
Hill Fund," per your...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith