288 results for ""Citibank""
Page 3 of 12
EFTA00559110.pdf
...Should you require further assistance with a Citibank Online transfer, please contact Crtith nk Online Customer Service
at 14366-583-2381.
International clients please tall 21O-67-0065 collect and choose the Citibank Online Wires option.
WIRE:
From Amount: lOCXXXX:O=CurrenCy: US Dollar*
Status:
Processed -Conirmaion Number
Saved as...
EFTA02382947.pdf
...Purchase
Quantity
Asset =escription
Date
3/31/15
4/30/15
Cost
Value Value Gain (Loss)
Unrealized
Haze Trust - =ixed Income
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
1,180,739
1,242,011
1,235,141
54,402
EFTA_R1_01399183
EFTA02382947
Citibank Preferred...
EFTA00593392.pdf
...waggingtail entertainment limited
account
Citibank,NA
SORT 2410 routin
$8,000.00
SUBTOTAL
$8,000.00
$0.00
$8,000.00
$8,000.00
A 2% LATE CHARGE WILL BE ADDED TO ALL INVOICES NOT PAID WITHIN 10 DAYS
PLEASE MAKE CHECKS PAYABLE TO waggingtail entertainment limited
Payable upon receipt...
EFTA02382064.pdf
From:
Ehud Barak
Sent:
Sunday, February
,
:
To:
Epstein Jeffrey
Subject:
Yoni acc. Info
Hi Jeff
That's the info:
Citibank,
Itzhak Koren,
Routing
Account
Thx. Best
EB
Sent from my iPhone
EFTA02304075.pdf
From:
Sent:
Friday, March 16, 2012 2:29 PM
To:
Bella Klein
Subject:
Re: Citibank aire
u sure it is
yes I changed it
On Mar 16, 2012, at 10:20 AM, Bella Klein wrote:
EFTA00151232.pdf
...If they would, we could subpoena Citibank records for
S uad
FAST) Senior Financial Investigator (SFI)
based upon getting "proceeds" from
EFTA00151232
From:
Sent: Monday, September 30, 2019 2:42 PM
To:
Subject:
Property located at
Hi
I am guessing you have her as a target(?)
There are FinCEN hits...
EFTA02385964.pdf
...Checkin= with Citibank tomorrow about mortgage
terms.
Sent from my iPad=?xml version=.0" encoding=TF-8"?>
alict>
date-last-viewed
0
date-received...
EFTA00124073.pdf
...2018R01059
*Woo A • mienorondon atN Perclowe Order
4 Name end ~cm of FigiapasOl _amm
4
Citibank, N.A./Subpoena Compliance
nad,„g ~as. a
%al °frail %tubs*
Patna Available
Da
511.11112
Citibank
B.
100 Citibank Dr., Bdg.1, F1.2, San Antonio, TX Mr
/1a
AAIrA_q1/21«Le...
EFTA00270622.pdf
Neemkar Preethi, Sequence:2
-410WDXWENTUP5OPWLIOKTMmW
winiamm
Citibank
Most
a&
PC#00017 FA# 019
IIIIIIIIiiii ONL
023-02 Ck. Ser.#
PAY
TO
111E
ORDER
OF
****SEVEN THOUSAND TWO HUNDRED
AND 62/100 DOLLARS****
****OHISLAINE NOELLE MAXWELL****
NAME OF ROOMER
ADDRESS
CaViDIVI V.A. On3 Pow, Way
'I
Calk. OF 19720
IlY8...
EFTA02235220.pdf
...I think what we need to do is to uninstall and reinstall the Citibank app. It
likely prompts at first run for access to send notifications, and doesn't know it has permission
now.
Thank you,
James Ce
your Personal Genius
Z Certified Support Professional 10.6
htto://personaloenius.co...
HOUSE_OVERSIGHT_017784.jpg
...Currently, Citibank is suing Epstein for defaulting on loans from
its private-banking arm for $20 million. Epstein claims that Citibank “fraudulently 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...
HOUSE_OVERSIGHT_018012.jpg
...Currently, Citibank is suing Epstein for defaulting on loans from
its private-banking arm for $20 million. Epstein claims that Citibank “fraudulently 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...
DOJ-OGR-00009160.jpg
...Among the alleged deliberate omissions
was that the juror had been fired from his job at Citibank for abusing drugs or improper expense
accounting. Jd. at 442. The district court denied a hearing with regard to this (and the other)
allegations, as it was based on (a) statements of an...
DOJ-OGR-00009839.jpg
...Among the alleged deliberate omissions
was that the juror had been fired from his job at Citibank for abusing drugs or improper expense
accounting. Jd. at 442. The district court denied a hearing with regard to this (and the other)
allegations, as it was based on (a) statements of an...
EFTA00536364.pdf
...For inquiries
about Citibank marketing offers and other promotional mattecs, kindly call me or visit
EFTA00536364
EFTA00092926.pdf
...2019.08.17_Navy_Federal_Credit_Union_Subpoena.pdf; 2019.08.17_MCU_Subpoena.pdf;
2019.08.17 JPMC_Subpoena.pdf; 2019.08.17_Citibank_Subpoena.pdf;
2019.08.17_Bank_of_America_Subpoena.pdf; OBD211.pdf
Can you send all of these out? All Epstein related. To each of...
EFTA02235313.pdf
...I think what we need to do is to uninstall and reinstall the Citibank
app. It likely prompts at first run for access to send notifications, and doesn't
know it has permission now.
Thank you,
James Ce
your Personal Genius
Certified Support Professional 10.6
httofioersonaloenius.co
On Jan...
EFTA00238293.pdf
...all of the details that came in with the
wire:
Ordering Customer:
PRYOR CASHMAN LLP
7 TIMES SO NEW YORK NY 100366524
Ordering Institution:
CITIBANK N.A.
US•NEW YORK 10022-4617
Ordering Institution Ref.:
Information for Beneficiary:
//PRYOR CASHMAN LLP
//INTEREST ON LAWYER ACCOUNT IOLA
Please let us know...
EFTA00665438.pdf
...Attorney Trust Account
CitiBank, NA
79 Fifth Avenue
New York, New York 10003
ABA
For credit to:
Muchnick, Golieb & Golieb, M.
Account No.
Sony I missed you in Florida, but I hope to see you in Nantucket this summer.
EFTA00665438
EFTA00586621.pdf
...Attorney Trust Account
CitiBank, NA
79 Fifth Avenue
New York, New York 10003
For credit to:
Muchnick, Golieb & Golieb, P.C.
Account a
Sony I missed you in Florida, but I hope to see you in Nantucket this summer.
EFTA00586621
EFTA00238481.pdf
...WIRE TRANSFER INSTRUCTIONS
The following information is required to wire funds into
the Jones Day Client Trust Account:
I .
Please SEND the funds to:
Citibank, Los Angeles
ABA #:
Swift Code:
2.
For the account of Jones Day Client Trust
Account:
Account #:
3.
Please reference your invoice number or 12 digit...
EFTA00611510.pdf
...waggingtail entertainment limited
account #53450996
Citibank,NA 153 E. 53rd St.
SORT 2410 routing #021000089
PR Services
$8,000.00
SUBTOTAL
$8,000.00
Administrative Fee (5%)
$0.00
S8,000.00
$8,000.00
A 2% LATE CHARGE WILL BE ADDED TO ALL INVOICES NOT PAID WITHIN 10 DAYS...
EFTA00611511.pdf
...waggingtail entertainment limited
account #53450996
Citibank,NA 153 E. 53rd St.
SORT 2410 routing #021000089
PR Services
$25,000.00
Administrative Fee (5%)
1
SUBTOTAL
$25,000.00
$0.00
S25,000.00
$25,000.00
A 2% LATE CHARGE WILL BE ADDED TO ALL INVOICES NOT PAID WITHIN 10...
EFTA00238333.pdf
...morning,
We will need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account
ending ir
lo the following account:
Citibank N.A.
ABA
Swift Code:
Account No.
Account Name. Monte Albers de Leon
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00002942
EFTA00238333
EFTA00238329.pdf
...Ramdeen, Vijai
Subject: additional transfer request
In addition to the other transfers today, can you please transfer $12,249.18 from the 116 account ending in
o the
following account:
Citibank N.A.
ABA ft
Swift Code
Account No.
Account Name. Monte Albers de Leon
Many thanks,
CONFIDENTIAL
UBSTERFtAMAR00002938
EFTA00238329
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