5
Shared Docs
5
Same-Page
6 / 5
Mentions
9 2007-6-20 54 EFTA01704650 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1227W)& S-GCSA-10 06/20/07 0000000000000000000000000(00 CUSTOMERBA11K CITIBANK, AMOUNT: $ 3,089.60 ACCOUNT NUMBERS POSTED PRESENTMENT STATUS: PAID PRESENT SEQ#: 0000 ACH: N CAPTURE CENTER : WROC ORIGINAL ABA. : RETURN R
670 QEBRD REPOSITORY DETAILED RESULTS R030(EBRD 1228W/6 S-GCSA-10 06/20/07 0000000000000000000000000t00 ODA*: CABA USTA M PIP ANK : CITIBANK, CITIB AMOUNT: $ 907.61 ACCOUNT NUMBERS POSTED PRESENTMENT STATUS: PAID PRESENT SEQX: 0000 ACH: N CAPTURE CENTER : WROC: ORIGINAL ABA! : RETURN REAS
ged or stolen within 90 days from the date of purchase. Purchase Protection Plan is underwritten by AMEX Assurance Company, Administrative Office, Green Bay, WI. Coverage is determined by the terms, conditions, and exclusions of Policy AX0951 and is subject to change with notice. This document does not s
rogram Banks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Ban
ks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Co
ollows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Ban
ated from the date it is opened. List of Program Banks The Program Banks as of September 28, 2016 are as follows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Fa
rogram Banks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Ban
ks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Co
ollows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Ban
ated from the date it is opened. List of Program Banks The Program Banks as of September 28, 2016 are as follows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Fa
Entities connected to both Citibank and Green Bay

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Bill Clinton
PERSON
JPMorgan Chase
ORGANIZATION
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Vladimir Putin
PERSON
Benjamin Netanyahu
PERSON
Samantha Power
PERSON
Philadelphia
LOCATION