288 results for ""Citibank""
Page 2 of 12
EFTA00610788.pdf
...PREFERENCE CALCULATION
AS OF APRIL 30, 2013
MBZ as individual
Initial cash investment (net)
MBZ loans and guarantee payment
MBZ loans - 2006 & 2007
MBZ loans • BotA (previously Citibank)
MBZ loans • 2008 funding
MBZ loans - 2O09 funding
MBZ loans - 2010 funding
MBZ loans - 2011 funding
MBZ loans - 2012 funding
MBZ loans...
EFTA00544604.pdf
citibankt
CitiBusiness'
Citibank CBO Services 561
PO Box 226526
Dallas, TX 75260
002
CITIBANK, N A
a emen
eriod
Feb. 18 - Mar. 19, 2012
daIntinew kin IA
1-of /-b16-O99O
Page 1 of 4
Citiausinesse ACCOUNT AS OF MARCH 19, 2012
Relationship Summary:
Checking
Savings
Checking Plus
$9,988...
EFTA00554397.pdf
...575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
> On May 2, 2019, at 1:17 PM, Serafin Caamano a
wrote:
> Richard,
> Please use the information below to settle the outstanding invoice:
> Citibank NA
> 100 Citibank Drive,
> San Antonio, TX 78245-9004
> Serafin Caamano
> Acct.#
> Routing # 021...
EFTA00124090.pdf
...If you have
a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding
Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in
accounts that are reported on other statements.
*The Monthly Service Fee and non-Citibank...
EFTA00576972.pdf
Subject: e4b> Citibankco:pcio:p
EFTA00576972
Date: Sat, 01 Jan 4501 05:00:00 +0000
EFTA02307780.pdf
From:
Sent:
Sunday, June 3, 2012 4:07 AM
To:
Rich Kahn; Bella Klein
Attachments:
Citbank Business.pdf
citibank business statement
1
EFTA_R1_01186606
EFTA02307780
EFTA00555575.pdf
From:
I an
To: Rich Kahn
Subject:
Date: Thu, 20 Sep 2012 17:26:03 +0000
Attachments: Old_Citibank_Business.pdf
Couldn't load plugin.
attaches
EFTA00555575
EFTA00124068.pdf
...I am an employee of and a duly authorized custodian of the records for Citibank, N.A. (hereinafter
"CBNA") and have authority to certify the attached records.
2. The testimony in this affidavit is based upon my personal knowledge, and the facts contained herein
are true and correct.
3. The...
EFTA00133349.pdf
...CITIBANK ACCOUNT PACKAGE FE
When determining your fees for this statement period, Citibank considered your combined average monthly
balances during the prior month in all of your qualifying accounts that you asked us to combine. tf you have
a Citibank secured credit card, then Citibank will also include the balance...
EFTA02298827.pdf
...For inquiries about
Citibank marketing offers and =ther promotional matters, kindly call me or visit www.citibank.com.=/div>
EFTA_R1_01163296
EFTA02298827
EFTA00688357.pdf
From: Ehud Barak alla>
To: Epstein Jeffrey sIeevacation@gmail.com>
Subject: Yoni acc. Info
Date: Sun, 22 Feb 2015 23:09:41 +0000
Hi Jeff
That's the info:
Citibank ,
Itzhak Koren,
Routin
Accoun
Thx. Best
EB
Sent from my iPhone
EFTA00688357
EFTA00283129.pdf
...The creditor is Citibank, III., 701 E. 60th St. N., Sioux Falls, SD
57104. Please direct any questions to the return address on the
reverse side of this letter.
EFTA00283130
CITIBANK
CUSTOMER SERVICE
PO BOX 790140
St. Louis
MO 63179-0140
EFTA00283131
EFTA00584880.pdf
Morgan Stanley
Kuhn Foundation CTT JE - Radical Breakthroughs
Incoming Wire Instructions
CITIBANK
ABA/Routing
SWIFT (International Wires Only)
FBO Morgan Stanley Smith Barney
111 Wall Street
New York, NY 10005
FOR F RTHER REDIT T :
Kuhn Foundation CTT JE - Radical Breakthroughs
Must include Memo
FO
TO:
Kuhn Foundation CTT JE...
EFTA00576480.pdf
...For inquiries about Citibank marketing offers and other promotional matters, kindly call me or
visit www.citibank.com.
>
Original Message----
> From: =.
[mailto
> Sent: Sunday, October 23, 2011 5:34 PM
> To: Masis, Roberto [NCB-RTLB]
> Subject: Copy of passport and Certificate of Authority
> Hello Roberto,
> Please find attached a copy...
EFTA00573251.pdf
...Wed, 23 Dec 2015 18:46:03 +0000
Hi everyone!
Please be informed that we are moving our bank accounts from Citibank to Chase Bank starting 01/01/2016.
Kindly update your record accordingly.
Thank you and happy holidays to all!
OSSA PROPERTIES, INC.
301 EAST 66TH STREET
NEW YORK...
EFTA00546271.pdf
...Wed, 20 Jun 2012 14:30:49 +0000
Congratulations! Your Citibank account has been linked.
We will deposit funds from payments you accept into this bank account.
View your bank account settings:
https://squareup.corn/account/deposits
If you did not try to link a bank account with Square recently...
EFTA00314019.pdf
Account Information - Citibank
nuns, 3:39 PIA
citi*
Costco Anywhere Visa?) Card by Citi-9104
Transaction Details
Deb
Description
Jun. 28, 2018
WinftS7.RU MOSCOW RU
Additional 0etails
Transa=on Type.
PurCreass
Posted Oat
An a 2018
Cereleet
Air Tavel -AIRLJNEAIR CARRE
Redetwee Number:
VVXPVitrel
Carl Member
LESLEY K GROFF...
EFTA02311288.pdf
...Square
Wednesday, June 20, 2012 2:31 PM
Bank Account Linked
Congratulations! Your Citibank account has been linked.
We will deposit funds from payments you accept into this bank account.
View your bank account settings:
https://squareup.com/account/deposits
If you did not try to...
EFTA00314008.pdf
Account Information - Citibank
7111/18. 3:42 PM
Costco Anywhere Visas Card by Citi-9104
Transaction Details
Date
Deur'paw
Jul 28, 2018
SHOP loWvW BRAM Br 8PSMINSK
Additional Details
Transa=on Type-
Purchases
Posted Date
ON8900t
L- I 14--r lp,
Jun. 28 2018
Air Travel - AIRUNEJVR CMRIE
R...
EFTA00732933.pdf
...and no repayment, in
any form, is expected.
That the funds were given on April 20, 2010
That my gift funds were deposited in:
Citibank
Account Name:
Account Type: Checkin
Account Number:
That your deponent makes this affirmation knowing that you will rely
on this affidavit.
Date:
Notarized By:
EFTA00732933
EFTA00270628.pdf
Neemkar Preethi, Sequence:26
JANGBU
Pay to the order of sctAmhakuwek1
I cfab.4nk
• CITIBANK N.A.BR. *128
37-57 74Th STREET
JACKSON HEIGHTS. NY 11372
Memo
g128
1
t. o 4:'•;
%C'. rj
bare" "w
L
$12
637
Dollars 8 Sweat hvi.sa
swans 0, 04ot
na
EFTA00270628...
EFTA00272571.pdf
...74338123 23"
EFTA00272571
LM.SAG-AFTFtA 05/12/15 10208148
Citibank >021000380c 0004889 ENDORSEMENT
Endpoint 20 203894878
GRNTD CRDT PAYEE
1354429 068 000 854429.20.10.029/0034-029
\
• .1
1
•
.e
•‘!:.
-
• n
EFTA00272572
EFTA00238308.pdf
...RUDD
artalife
°ape
CITIBANK
CMBANK, N.A. 8R. #10
FIRTH AVENUE AT 37th STREET
NEW YORK., NY1001.6,
3c)
cn
EZD
S
1-8/2W
97
Zola
7697
/frtLe.-W- i$
2i, It
48414--jcielek
II' 7697
UBSTERRAMAR00002917
CONFIDENTIAL
EFTA00238308
Uday Kumar Battaram, Sequence :2
4
P
For Dep Only...
EFTA00273143.pdf
...Thomasville, NC 27360
Citibank
50 Aellria A
14s. Yak NY
182
Dec 21, 2017
$28,000.00"•••••••
EFTA00273143
fx
NvS A
TWHAITII -niJah.-Ka; THDISAIC:
A.
TO
Ni
ler
ly
deposal on
- DO DOI 10/R•11 St
SiGh DELikiI/t LIVE
Pe tPa• P.4.• son .4 re a...
EFTA00088730.pdf
...Beginning Bates Ending Bates
Number
Number
corporate documents &
email regarding ownership
2587
2594
Document regarding
2641
2641
Citibank, NA v Epstein et al
Due diligence document re
2713
2721
Jeffery Epstein
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
Comment
Certificate Of...
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