288 results for ""Citibank""
Page 5 of 12
EFTA00152321.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
ADDRESS
800...
EFTA00593039.pdf
...998001123151520
INCOMING INTERNAL MONEY
TRANS
TRANSFER FROM ACCOUNT
$23.000.000.00
$73.423.964.81
11/12/2015 998001112110429
OUTGOING MONEY TRANSFER
TO CITIBANK AaMORGAN
STANLEY
$5.200.000.00
$50.423.964.81
11/10/2015 998001110155602
OUTGOING MONEY TRANSFER
TO FIRST BANK PUERTO RICO AIC
SOUTHERN TRUST...
EFTA02316308.pdf
...Dennis Wu
Business =anker
Citibank, N.A.
CitiBusiness Su
ort
The Information contained in this e-mail message is =roprietary and confidential business information and is
intended only =or the use of the recipient(s) named above. If the reader of this =essage is not the intended recipient or
an...
EFTA00671004.pdf
...In addition if he could forward you the materials he showed your financial advisor , namely the
EB5 application doc.s the Immigration Fund operating agreement, the citibank escrow agreement. and the info
on the ny fund, you wouuld appreicate it.
I delayed my departure so that i could meet with...
EFTA02482214.pdf
...Here are my bank =nfos:
- Bank account =umber:
=wift code :
- Routing number
Checking account
Citibank
EFTA_R1_01598853
EFTA02482214
Mu =ddress is: 338 East 15th street apt 3B, =ew York, NY 10O03 USA.
Thank you =gain!
Best,
Sent from my =Phone
please =ote
The information contained in this =ommunication is...
HOUSE_OVERSIGHT_024128.jpg
...HSBC Case History.”
Citibank: In April 2012, the OCC issued a Cease and Desist Order against Citibank, N.A. for violations
of the Bank Secrecy Act (BSA) and underlying regulations. According to the OCC, the order requires
the bank to take comprehensive corrective actions to improve its BSA compliance program...
EFTA00577230.pdf
...What's your Credit
Score- check it FREE
r;t2'
Get up to $200
ftom Citibank.
Holiday Cash?
Home Equity Now
Got Student
Stafford Loans?
Check
Mail
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storage...
EFTA00728090.pdf
...amount due
from February 1, 2009 time forward is $10,246.68. For your convenience, payment can be made
by wire transfer to:
Bank: Citibank
ABA Routing/Transit Number: 271070801
Account Name: KIRKLAND & ELLIS LLP
Account Number: 800418399
Message: 22168-3
If you have any questions, please do not hesitate...
EFTA02441510.pdf
...International transfers--
Domestic ABA Routing
My Citibank checking account
If you need my social security #, let me know.
Thank you for making my life better once again. I would like to be more than a charity to you.
But it will
in person TIME.
Love,
****************************
***** **************************
The information contained in this...
EFTA00151234.pdf
...Hi
I am guessing you have her as a target(?)
There are
Epstein wired her money
signed as both the "Grantor" and "Grantee" on the Deed to
This property has a Citibank mortgage. We may consider subpoena for mortgage records to see if
and
used Epstein's money to fund...
EFTA00638935.pdf
...Inc 10.25% 5/15/2018
10/02/12
500,000
EFTA00638936
JPM Tr Flt Rate Income Fund
Citibank Preferred Ser C 5.8%
Citibank Preferred Ser C 5.8%
Citibank Preferred Ser K 6.875%
JPM Trust FLT RT Income fund
Western Digital Corp 7.375% Matures 4-1...
EFTA00707590.pdf
...instructions and I've attached the IPO certification document to be signed and sent back. Will allow us
to partake in new issues.
Bank: Citibank
ABA
Account: Morgan Stanley
Account #:
For Further Credit: Southern Trust Company; Account Number
Also to fulfill the Patriot Act requirement Morgan Stanley needs just one...
EFTA02348109.pdf
...Fund
01/22/13
230,554.049
4
EFTA_R1_01321852
EFTA02348112
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
Citibank Preferred Ser C 5.8%
10/29/14
150,967.00
Citibank Preferred Ser K =.875%
2/3/14
79,000.00
WM Trust FLT...
EFTA02511087.pdf
...09 PM
Subject: =oni acc. Info
To: Epstein Jeffrey That's the info:
Citibank,
Itzhak Koren,
Routing #
Account#
Thx. Best
El3
Sent from my iPhone
please note
The=information contained in this communication is
confidential, may be att=rney...
HOUSE_OVERSIGHT_026139.jpg
...28
12. Credit Agricole Bank 1,052 24
13. OTP bank 874 2
14. Pivdennyi 727 1.7
15. VTB bank 706 17
16. Citibank 685 16
17. ING bank Ukraine 611 14
18. ProCreditBank 426 1
19. Kredobank 390 09
20. Megabank 317 07
For the State Owned Banks...
EFTA02307781.pdf
...Checking
Savings
Checking Plus
$9,988.80
wpers
I SUGGESTIONS AND RECOMMENDATIONS
•T
S
3617 $4120F0000
002
CITIBANK. N A
Statement Period
Feb. 18 - Mar. 19, 2012
Relah
ship anag
US SERVICE CENTER
1-877.528-0990
Page I of 4
Sign up with CM Merchant Services and it we...
EFTA00554000.pdf
...Dennis Wu
Business Banker
Citibank. N.A.
Phone:
Fax:
NMLS: 722975
EFTA00554000
CitiBusiness Support
Direct Line:
The Information contained in this e-mail message is proprietary and confidential business information and is
intended only for the use of the recipient(s) named above. If the reader of this message is...
EFTA00577166.pdf
...What's your Credit
Score- check it FREE
Get up to $200
from Citibank.
;11
Today's Low
Mortgage Rates
Bad credit?
Best card for you
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EFTA00187391.pdf
...On Jan-
uary 31, 2002, Citibank closed its last re-
maining bank branch in the U.S. Virgin
Islands, and Citibank no longer makes real
estate-related loans in the Virgin Islands.
(Malin Aff. 11 3-4.) Citibank, however,
continues to process its outstanding loans
here via its Puerto Rican...
EFTA00568851.pdf
...Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong
SWIFT CODE:
BANK CODE:
BRANCH CODE :
And you just need to pay the deposit USD4850 now.
Any problem, please feel free to ask me. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp:
EFTA00568852
Wechat:
Tel:
Website...
Giuffre_Maxwell_Batch5_p00167.png
...adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued systemic foot-dragging and obstructionism — even...
Giuffre_Maxwell_Batch7_p00010.png
...adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued systemic foot-dragging and obstructionism — even...
DOJ-OGR-00032078.jpg
...Currently,
Citibank is suing Epstein for defaulting on
loans from its private-banking arm for $20
million. 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...
EFTA00606962.pdf
...826.01
TIMEKEEPER
HOURS
HOURLY RATE
TOTAL
Jackie Perczek
1.80
575.00
1,035.00
Paralegal
0.10
175.00
17.50
11/09/2011
COSTS ADVANCED - Citibank Sept/October '2011
11/23/2011
COMPUTERIZED LEGAL RESEARCH - October 2011
14.01
1,061.38
TOTAL EXPENSES
1,075.39...
DOJ-OGR-00032059.jpg
...Currently,
Citibank is suing Epstein for defaulting on
loans from its private-banking arm for $20
million. Epstein claims that Citibank “fraud-
alently induced” him into borrowing the
money for investments. Citibank disputes this
charge.
The legal papers for another case offer a
tare window into Epstein’s finances. In...
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