288 results for ""Citibank""
Page 9 of 12
EFTA00617222.pdf
...133.656
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
1180739
1,276,819
1,264,071
83,332
Citibank Preferred Ser C 5.8%
10/29/14
150.967.00
3.810,430
3,931,181
3,891.929
221.499
Citibank Preferred Ser K...
Jeffrey_Epstein_Part_01_of_08_p0027.png
...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...
EFTA00599617.pdf
...Loss)
Haze Weer - Fixed Income (DB)
JP Morgan Chase 7 9% Pfd 4/30/2049
JPM Tr Fit Rate Income Fund
Citibank Preferred Ser C 5.8%
Citibank Preferred Ser C 5.8%
05/10/11
01/22/13
3.000.000
240,973.957
-225.458
-133.856
83...
EFTA02387156.pdf
From:
Sent:
Saturday, July 22, 2017 726 PM
To:
Jeffrey E.
Subject:
Re:
I'm currently staying at
My bank information is:
Bank Name: CITIBANK
Account #:
Routing #:
Tha=k you,
wrote:
I can talk anytime today from 12pm - 5pm PDT and tomorrow anytime from =am - 5pm PDT. I'll be...
EFTA00080260.pdf
...000
DB-SDNY-0005605
7/14/2016
Gratitude America MMDA
Gratitude America Ltd.
(Morgan Stanley / Citibank)
$2,000,000
DB-SDNY-0005605
7/19/2016
Gratitude America MMDA
Gratitude America Ltd.
(Morgan Stanley / Citibank
$500,000
DB-SDNY-0005605
1/20/2017
Gratitude America MMDA
Gratitude America Checkin:
$200 000...
EFTA00725185.pdf
...In your Memo you have referenced the solid performance of your firm in the
Citibank matter, with which we take no issue. However, I feel constrained to remind
you in no uncertain terms that when your firm initially got involved in Mr. Epstein's
criminal matter, he had a signed...
EFTA00104945.pdf
...DB-SDNY-
0005605
7/14/2016
Gratitude America MMDA
(
)
Gratitude America Ltd.
(Morgan Stanley / Citibank)
$2,000,000
DB-SDNY-
0005605
EFTA00104952
7/19/2016
Gratitude America \IMDA
I
)
Gratitude America Ltd.
(Morgan Stanley / Citibank)
$500,000
DB-SDNY-
0005605
1/20/2017
Gratitude America MMDA
(
)
Gratitude America Checking
l...
EFTA00080250.pdf
...000
DB-SDNY-
0005605
7/14/2016
Gratitude America \IMDA
(
)
Gratitude America Ltd.
(Morgan Stanley / Citibank)
$2,000,000
DB-SDNY-
0005605
7/19/2016
Gratitude America \IMDA
(
)
Gratitude America Ltd.
(Morgan Stanley / Citibank)
$500,000
DB-SDNY-
0005605
1/20/2017
Gratitude America \IMDA
(
)
Gratitude America Checking
(
IM
$200...
EFTA00712229.pdf
...Do you want a citibank
checking/savings account so you can have access to the account? Or my husband is in wealth
management at morgan stanley and could open a brokerage account for you and you can have checks and
atm card linked through chase. If you want he can...
EFTA00461969.pdf
...In March,
Citibank issued a statement saying it was no longer a significant donor but
believed that "the current situation is not tolerable." MetLife, which
Motherboard reported gave the blood center $250,000 in 2015, said this
https://www.washingtonpost.com/news/animalia/wp/2016/09/20/these-chimps-helped...
EFTA00459166.pdf
...In March,
Citibank issued a statement saying it was no longer a significant donor but
believed that "the current situation is not tolerable." MetLife, which
Motherboard reported gave the blood center $250,000 in 2015, said this
https://www.washingtonpost.com/news/animalia/wp/2016/09/20/these-chimps-helped...
EFTA00459170.pdf
...In March,
Citibank issued a statement saying it was no longer a significant donor but
believed that "the current situation is not tolerable." MetLife, which
Motherboard reported gave the blood center $250,000 in 2015, said this
https://www.washingtonpost.com/news/animalia/wp/2016/09/20/these-chimps-helped...
EFTA00312648.pdf
...invoices for legal services rendered and related
expenses incurred September 30. 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:
If you have any questions, please do not hesitate to call me.
Yours...
EFTA02228024.pdf
...In March,
Citibank issued a statement saying it was no longer a significant donor but
believed that "the current situation is not tolerable." MetLife, which
Motherboard reported gave the blood center $250,000 in 2015, said this
https://www.washingtonpost.cominewsianimalia/wp/2016/09/29/these-chimps-helped-save-human...
EFTA02228028.pdf
...In March,
Citibank issued a statement saying it was no longer a significant donor but
believed that "the current situation is not tolerable." MetLife, which
Motherboard reported gave the blood center $250,000 in 2015, said this
https://www.washingtonpost.cominewsianimalia/wp/2016/09/29/these-chimps-helped-save-human...
EFTA00666589.pdf
...Robert
Kuhn Foundation CTT JE - Radical Breakthroughs
Incoming Wire Instructions
CITIBANK N.A.
ABA/Routing# 021000089
SWIFT (International Wires Only) CITIUS33
FBO Morgan Stanley Smith Barney
111 Wall Street
EFTA00666591
New York, NY 10005
A/C# 40611172
FOR FURTHER CREDIT TO:
269-064081-239
Kuhn Foundation CTT JE - Radical Breakthroughs...
EFTA00702377.pdf
...This transaction can be done and verified through Citibank, JP Morgan
Chase or whatever Investment bank he wants. THIS IS A BANK TO BANK TRANSACTION where
the banks can take responsibility for the validity of the transaction.
If the answer to any of the three questions is no, skip the...
EFTA00603359.pdf
...Redmond on behalf of JPMORGAN CHASE BANK, NATIONAL
ASSOCIATION, as servicer for CITIBANK, N.A., AS TRUSTEE FOR
THE CERTIFICATEHOLDERS OF STRUCTURED ASSET
MORTGAGE INVESTMENTS II TRUST 2007-AR2 MORTGAGE
PASS-THROUGH CERTIF. (Redmond, Kristin) (Entered: 01/10/2013)
01/15/2013
First Meeting Minutes filed by (McDonnell, John) (Entered...
HOUSE_OVERSIGHT_022284.jpg
...contemporaneity with [a]
statute is a condition of [a regulation’s]
validity.”’ Mayo, 131 S. Ct. at 712
(alterations in original) (quoting Smiley
v. Citibank (S.D.), N.A., 517 U.S. 735,
740 (1996)); see also Smiley, 517 U.S. at
740 (deferring to a regulation “issued
more than...
EFTA00606439.pdf
...Epstein and his company received a settlement in connection with a
dispute with Citibank brought in separate fora in New York and in the Virgin
Islands over investments made by Mr. Epstein's company in Citibank sponsored
investment vehicles.
Page 6 of 13
EFTA00606446
• In 2006, Mr. Epstein settled a...
HOUSE_OVERSIGHT_022309.jpg
...a “condition of validity.” Mayo Foundation for
Medical Education and Research v. United States,
131 S.Ct. 704, 713-14 (2011) (quoting Smiley v.
Citibank (S.D.}, N.A., 517 U.S. 735, 740 (1996)
(“neither antiquity nor contemporaneity with the
statute is a condition of validity.”). I have no...
EFTA02324255.pdf
...Hi, Dear Karyna Shuliak
Thank you for your =-mail!
2
EFTA_R1_01240067
EFTA02324256
I =rite down our USD bank account information here:
BANK: Citibank, N.A., Hong Kong Branch=/span>
SWIFT CODE: CITIHKHX
BANK CODE: 006
<=iv style="font-family: Arial; font-size: 16px; font-style: normal; =ont-variant...
EFTA00151384.pdf
...CS.* 31.101.06 VS
Foos 3033 1101
WAP6A(N31114061.00
Pogo 1 of al
EFTA00151386
(D) "Lender.' Citibank, N.A.
will be called "Lender." Lender is a corporation or association which exists under the laws of
the United States
. Lender's address is
O' Fallon , MO 63368-2240
(E...
EFTA00198664.pdf
...New York 10167
5 r/
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TPANSACTON
DESCRVICN
09/05/01
FUNDS REC
ENDS MED TO CITIBANK FROM
DEBIT AMOUNT
CREDIT AMOUNT
112,390.00
TOTAL
$112,390.00
MONEY FUND ACTIVITY
DATE
MOAT
TRANSACTION/
DESDOIPTION
09/01/01
OPENING BALANCE
SYLIECUCUSIP
808f. Saee•ns...
EFTA00040593.pdf
...Records
Confidential
SDNY GM 00003702 SDNY GM 00003702
_
_
Century Link Records for
the numbe
Confidential
SDNY_GM_00003703 SDNY_GM_00004639 SDNY_GM_00004511
Citibank Records
Confidential
SDNY_GM_00004640 SDNY_GM_00004649
Delaware Division of
Corporations Records
relating to LSJ LLC
SDNY_GM_00004650 SDNY_GM_00004655
Delta Airlines...
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