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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
NEW YORK NY RESTAURANT FOODEEVERAGE 11P 49.86 10.00 59.88 02/19/07 BARNEYS NEW YORK NEW YORK NY SALES Nemo !oil en the pArkyoaon below. &Itch and teiurn wits 'our payrrwt Payment Coupon NEW YORK NY 10021-6217 1.1.11111.111 ..... Mail Payment to: Payment Due Date: 04/03/07 Total New B
o stand on trying to discredit me, especially with all the evidence I've sent to the media backing up my allegations including JP Morgan emails and Citi Bank emails during the time I was trafficked and after when Adam followed me to London and lived in my house and prevented me going to authorities in 200
frequently visit for secret little meetings like David Boies, Stan etc. HOW CONVENIENT MY STAYING AT THE ROYALTON WAS FOR ALL MENTIONED! You see, Michelle, people don't know I met you like you met Oprah Winfrey, just the same way!!! You even went to the liberty of putting it on your website. I have a
ein's "Sweetheart Deal" was being arranged in 2007/2008, wouldn't the British forgiven office have issued Adam Castellani a working visa to work at Citi Bank in London? David Miliband, did you approve Adam's visa? I know he didn't or doesn't have a British passport. Who approved Adam's working visa???
frequently visit for secret little meetings like David Boies, Stan etc. HOW CONVENIENT MY STAYING AT THE ROYALTON WAS FOR ALL MENTIONED! You see, Michelle, people don't know I met you like you met Oprah Winfrey, just the same way!!! You even went to the liberty of putting it on your website. I have a
ein's "Sweetheart Deal" was being arranged in 2007/2008, wouldn't the British forgiven office have issued Adam Castellani a working visa to work at Citi Bank in London? David Miliband, did you approve Adam's visa? I know he didn't or doesn't have a British passport. Who approved Adam's working visa???
frequently visit for secret little meetings like David Boies, Stan etc. HOW CONVENIENT MY STAYING AT THE ROYALTON WAS FOR ALL MENTIONED! You see, Michelle, people don't know I met you like you met Oprah Winfrey, just the same way!!! You even went to the liberty of putting it on your website. I have a
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INCLUDED "'HUMS INCOMING 2MN e4CLuDED MWUTE NEW YORK NY ININGOT/NG COMNG INCOMNG NCO I NCOMNGMING NEW YORK NY NEW YORK NY WPALMSFACH a g/MICHEL INCOMNG INCOMING NEW NEW YORK N N w Y Y MARION Oil NVPMCYZNO2 NY NEW YORK NY iwiNCITIES MN NEW YORK NY NEW YORK NY INCOMING NEW YORK
bt of industrial and materials companies, arrived in the Washington firm's New York office in March from Apollo GlobaL Hou also has spent time at Cttigroup. Legg Mason unit ClearBridge investments added an analyst to its technology, media and telecommunications stock team this month. Erica Furfaro pr
nnualized gain for the S&P/ASX Small Ordinaries Accumulation Index, which tracks small-cap Australian stocks. In a letter to investors last month, Mitchell and Ng said the latest semi-annual reporting period for Australian companies was "somewhat disappointing; "The key takeaway after meeting with ove
slamic Jihad pursuant to 18 U.S.C. § 1605(@)\()); Smith v. Islamic Emirate of Afghanistan, 262 F.Supp.2d
96] Saudi American Bank is based in Rihadh, Saudi Arabia and was formed in 1980 pursuant to a royal decree to take over the then-existing branches of Citi- bank in Riyadh and Jeddah. Ashton Com- plaint 1603; Burnett Complaint 1140. It is the second largest bank in Saudi Arabia and has offices in the Unite
Page: HOUSE_OVERSIGHT_017899 →Entities connected to both Citibank and George Mitchell

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
Eric Trump
PERSON
United States
LOCATION
Julie K. Brown
PERSON