5
Shared Docs
5
Same-Page
5 / 5
Mentions
ite 14G NEW YORK NY 10022-1565 4839.131,04FGOOG 000 CITIBANK, N.A. Account 9995770951 Statement Period Nov. 19 - Dec. 19, 2011 Page 1 of 1 CitiBusiness ACCOUNT AS OF DECEMBER 19, 2011 Relationship Summary: Checking Savings Checking Plus 510,000.00 SUGGESTIONS AND RECOMMENDATIONS Help protect yo
00-945-0258) For change in address, call your account officer or visit your branch. 0 2012 Cibgroup Inc. Citibank, N.A. Member FDIC. Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup Inc. • • YOU CAN WRITE: CitiBusiness 100 Citibank Drive San Antonio, TX 78245-9966
or change in address, call your account officer or visit your branch. tO 2012 Citigroup Inc. Citibank. NA Member FDIC. Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup Inc. YOU CAN WRITE: CitiBusiness 100 Citibank Drive San Antonio, TX 78245-9966 CONFIDENTIAL SDNY_GM_0
00-945-0258) For change in address, call your account officer or visit your branch. tO 2012 Citigroup Inc. Citibank. NA Member FDIC. Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup Inc. YOU CAN WRITE: CitiBusiness 100 Citibank Drive San Antonio, TX 78245-9966 CONFID
rs on the above accounts, please use Citibank ABA/Routing Number: 021000089 and SWIFT Code: crn US 33. Page I oil 2012 Citibank, N.A. Member FDIC CitiBusiness and Citi with Arc Design are registered service marks of Citigroup, Inc. EFTA00553999
lease use Citibank ABA/Routing Number: 021000089 and SWIFT Code: crn US 33. Page I oil 2012 Citibank, N.A. Member FDIC CitiBusiness and Citi with Arc Design are registered service marks of Citigroup, Inc. EFTA00553999
NS 301 E 66TH ST Suite 14G NEW YORK NY 10022-1565 4839.111,04F00010 000 CITIBANK, N.A. Statement Period Nov. 19 - Dec.19, 2011 Page 1 of 1 CitiBusiness ACCOUNT AS OF DECEMBER 19, 2011 Relationship Summary: Checking Savings Checking Plus $10,000.00 F-SUGGESTIONS AND RECOMMENDATIONS ••••••.• He
00-945-0258) For change in address, call your account officer or visit your branch. C 2012 Citigroup Inc. Citibank, NA. Member FDIC. Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup Inc. YOU CAN WRITE: CitiBusiness 100 Citibank Drive San Antonio, TX 78245-9966 EFTA00
C 301 EAST 66TH ST APT 14G NEN YORK NY 10065 Relationship Summary: Checking Savings Checking Plus . - ...................... . . $35,456.65 CitiBusiness Streamlined Checking 0 0111,04F000 000 CITIBANK. N. A. Account Statement Period Aug 27 - Sep 27. 2012 Page 1 of 1 NOW OPEN!! Visit Our Tempo
00-945-0258) For change in address, call your account officer or visit your branch. C 2012 Citigroup Inc. Citibank. NA. Member FDIC. Citibank with Arc Design and CitiBusiness are registered service masks of Citigroup Inc. YOU CAN WRITE: CitiBusiness 100 Citibank Drive San Antonio, TX 78245-9966 EFTA00
Entities connected to both CitiBusiness and Arc Design

Citigroup Inc.
ORGANIZATION
San Antonio
LOCATIONCitibank Drive
ORGANIZATION
Dallas
LOCATIONUS SERVICE CENTER
ORGANIZATIONCitibank Online
ORGANIZATIONNYC Property Taxes
ORGANIZATION
Jeffrey Epstein
PERSONCitibusiness Service Center
ORGANIZATIONCitibank CBO Services
ORGANIZATION
New York City
LOCATIONAmerican Exp
ORGANIZATIONCiti Merchant Services
ORGANIZATIONADP TX.FINCL
ORGANIZATIONSVC ADP
ORGANIZATIONCitiBusiness Online
ORGANIZATIONACH DEBIT
ORGANIZATIONCitibank World
ORGANIZATION