288 results for ""Citibank""
Page 8 of 12
EFTA00123481.pdf
...02.01.12
EFTA00123481
RIDER
(Grand Jury Subpoena to Citibank, dated August 17, 2019)
Ref. No. 2019R01059
REQUEST:
For the following account, and any other account controlled by the account holder of one of the below
accounts:
Please provide any and all documents, to include, but not limited to those...
HOUSE_OVERSIGHT_013968.jpg
...It
is convenient to become a member of a large bank (Bank of America, Wells Fargo, Washington Mutual,
Citibank, etc.) with branches near the person assisting you so that they can drop off the deposits while
running other errands. No need to move all accounts to this bank if you...
EFTA00731082.pdf
...I find it incumbant upon myself, noting that you have referenced the solid
performance of your firm in the Citibank matter, to remind you in no uncertain
terms . that when your firm initially got involved in Mr Epstein s criminal matter, he
had a signed agreement for a single felony...
EFTA00741376.pdf
...Pfeiffer worked with ABN AMRO's Corporate Finance
team in London and Amsterdam and, before ABN AMRO, was a member of Citibank's Corporate Finance Team
in London and Frankfurt.
Mr. Pfeiffer holds a Diplome en gestion d'entreprise (Finance) from Switzerland's University of Lausanne, and
an M.Sc...
EFTA00521229.pdf
...Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong
SWIFT CODE: CITIHKHX
BANK CODE: 006
BRANCH CODE : 391
EFTA00521232
Contact No.:201700228
Date:Jan-7th-2018
Rattan color
Cushion fabric
color
CBM
AMO8
A14814
42
White frame
and white
plastic wood
/
12.5
White frame
and white
plastic wood...
HOUSE_OVERSIGHT_017884.jpg
...S. commercial banks,
Juco Decl. 112, NCB argues such relation-
ships are insufficient to establish personal
jurisdiction over NCB. Semi Conductor
Materials, Inc. v. Citibank Intl PLC, 969
F.Supp. 248, 244 (S.D.N-Y.1997) (holding
foreign bank’s correspondent banking rela-
tionship with New York bank is...
EFTA00602609.pdf
...lived with host families, attended Spanish high school
RELEVANT EXPERIENCE
Ithaca, NY, May 2019
Costa Rica, 9/2017-12/2017
CitiBank, Sophomore Summer Analyst
New York, NY, June 2017 - August 2017
• Rotated through: Debt Capital Markets (DCM), Corporate Investment Banking (CIB), Investment Grade Sales (IGS)
• DCM: Drafted pitchbooks (included: market...
HOUSE_OVERSIGHT_017892.jpg
...defendant must
have had ‘some part in directing’ the ‘oper-
ation or management’ of the enterprise
itself to be liable.” Dubai Islamic Bank v.
Citibank, N.A., 256 F.Supp.2d 158, 164
(8.D.N.Y.2003). The complaints allege the
moving Defendants may have assisted al
Qaeda, but...
EFTA00708391.pdf
...Preferred
Paul just left you a message for your via Amanda
EFTA00708393
Can you please obtain a quote for Jeffrey on the following preferred:
Citibank (i believe it was issued yesterday) Pays a fixed 5.95% coupon for 5 yrs and then floats at L
+409.50bps
Quantity: TBD (assume...
EFTA00754624.pdf
...night from 800 Euros to 780 Euros - i.e.
$1,088.94 USD
to me
Dear Isabel,
Please find our Bank Transfer details below:
Citibank, M., Citigroup Centre
Canada Square
Canary Warf
London E15 5LB
Accou
IBAN:
BIC:
Reference:
Best regards,
Jamila
PublicisLive
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7:23 AM (2
hours ago)
e...
HOUSE_OVERSIGHT_012083.jpg
...The latest bull market can arguably be traced
back to March 9, 2009 when the CEO of Citibank, Vikram
Pandit, released a memo to employees announcing that the
company was having its best quarter since early 2007. The
market embraced that memo as a sign the worst was over,
especially...
EFTA00729223.pdf
...Virgin Islands in securities and other matters to his
clients and that he is viewed as one of Citibank's most important individual clients. See DE
#217 at 12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can
take place to such countries...
HOUSE_OVERSIGHT_014765.jpg
The most influential global bond index is believed to be the Citibank World Government
Bond Index (Citi WGBI), which is used as the benchmark for more than $2tn of AUM. The
most influential EM bond index is the JPM Government Bond Index — Emerging markets
Global/Diversified (JPM GBI-EM Global...
EFTA02374956.pdf
...0px"
href="http://ems.=uromoney.com/ems/r.asp?clndex=725577&mlndex=1297342988&hurl=htt=%3A//www.institutionali
nvestor.com/Article/3097998/Citi-Launches-Dark-P=ol.html">Citi Launches Dark Pool
A crowded, fragmented =usiness admits one more, this one from Citibank.
Read the f=ll story at institutionalinvestor...
EFTA02346771.pdf
...Keita
Checking ac=ount
Citibank
Mu address is: 338 East 15th street apt 3B, New york, NY 10003 USA.4=pan>
Thank you again!
Best,
Nina
Sent from my iPhone
= please note
The informatio= contained in this communication is
confidential, may be atto=ney-client privileged, may
constitute inside information...
EFTA00301509.pdf
...EFTA00301509
Citibank, New York, NY
1989 —1992
Vice President in Private Banking Division
•
Acted as an intermediary between the Legal / Tax and IT departments.
•
Advised and researched on issues on reporting requirements, which included reporting on payments to both
individuals and entities.
•
Reviewed foreign tax treaties (regarding withholdings for foreign...
EFTA00724340.pdf
...Epstein and the applicant settled a dispute with Citibank
brought in separate fora in New York and in the Virgin Islands involving two failed
investments aggregating $20 Million.
-.
In 2008, a number of civil tort actions were commenced in federal District
Court for the Southern District of Florida or the...
EFTA00312700.pdf
...for legal services rendered and related
expenses incurred through December 31, 2010. For your convenience. payment can be
made by wire transfer to:
Bank: Citibank
ABA Routing/Transit Number:
Account Name: KIRKLAND & ELLIS LLP
Account Number:
Message: 22168
If you have any questions. please do not hesitate to call me...
EFTA00754629.pdf
...7:23 AM
(2 hours
ago)
Citibank, N.A., Citigroup Centre
Canada Square
Canary Wad
London E15 5LB
Account name:
IBAN:
BIC:
Reference:
aroc
101 ++MAXWELL++ [Be sure to place the reference in that codes my Name, like its here]
Best regards,
Jamila
PublicisLive
OR 3RD OPTION TODAY - WELLS FARGO...
DOJ-OGR-00032117.jpg
...It
also pointed out that Citibank once
sued him for defaulting on a $20
million loan.
The article suggested that one of
his. business mentors and previous
employers. was Steven Hoffenberg,
now serving a prison term. after
Pcogt investors out of more than
$450 million. in one of the largest...
EFTA00608601.pdf
...R.O.0
SINOIWTP
020-008-0021113-5
CITIBANK/CITIUS33
DEUTSCHE BANK AG/DEUTDEFF
TRADE REFERENCE NUMBER:
TC-2109-53150
Alternatively, applicants sending money by Telegraphic Transfer via their bank branch should complete Sections B and C (below).
Section B. Account to be Debited.
Account Name
L
Name of Bank...
EFTA00621739.pdf
...689
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
1,180.739
1,260,638
1,261,129
80,390
Citibank Preferred Ser C 5.8%
10/29/14
150.967:00
3.670.430
3,881,361
3,882,871
212,441
Citibank Preferred Ser...
DOJ-OGR-00028914.tif
...It
also pointed out that Citibank once
sued him for defaulting on a $20
million loan.
The article suggested that one of
his business mentors and previous
employers was Steven Hoffenberg,
now serving a prison term after
“bilking investors out of more than
$450 million in one of the largest...
HOUSE_OVERSIGHT_018932.jpg
...It
also pointed out that Citibank once
sued him for defaulting on a $20
million loan.
The article suggested that one of
his business mentors and previous
employers was Steven Hoffenberg,
now serving a prison term after ©
“pilking investors out of more than
$450 million in one of the largest...
HOUSE_OVERSIGHT_019378.jpg
...It
also pointed out that Citibank once
sued him for defaulting on a $20
million loan.
The article suggested that one of
his business mentors and previous
employers was Steven Hoffenberg,
now serving a prison term after
“bilking investors out of more than
$450 million in one of the largest...
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