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W YORK NY 10022-1565 39951,11.04F000 C 000 CITIBANK, N. A. Account 9995770951 Statement Period Dec. 20 - Jan. 20, 2012 Relationship Manager US SERVICE CENTER 1-877-528-0990 Page 1 of 1 CitiBusiness ACCOUNT AS OF JANUARY 20. 2012 Relationship Summary: Checking Savings Checking Plus S10,000.00 Sign
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
2 mentions1 same-page
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PT 14G NEW YORK NY 10065 Type of Charge No./Units 000 CITIBANK. N. A. Account taten irrit eriod Aug 27 - Aug 31. 2012 Relationship Manager US SERVICE CENTER 1-877-528-0990 Page 1 of 1 Price/Unit Amount STREAMLINED CHECKING Al Average Daily Collected Balance Total Charges for Services Net Service C
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
2 mentions1 same-page
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ST Suite 14G NEW YORK NY 10022-1565 3995.111iO4F00OO 000 CITIBANK. N.A. MIME Statement Period Dec. 20 - Jan. 20, 2012 Relationship Manager US SERVICE CENTER 1-877-528.0990 Page 1 of 1 CitiBusiness ACCOUNT AS OF JANUARY 20, 2012 Relationship Summary: Checking $10,000.00 Savings Checking Plus Sign
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
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2 mentions1 same-page
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arges for Services Net Service Charge No./Units 0 Ofil V4F030 000 CITIBANK. N. A Statement Period Aug 27 - Aug 31, 2012 Relationship Manager US SERVICE CENTER 1-877-528-0990 Page 1 of 1 Price/Unit Amount $33,782.20 $0.00 $0.00 EFTA00270441 EFTA00270442 Citibank CBO Services 023 PO Box 226526
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
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Mutual Connections (18)
Entities connected to both US SERVICE CENTER and Arc Design
Citigroup Inc.
ORGANIZATION4 w/ US·13 w/ Arc
San Antonio
LOCATION4 w/ US·8 w/ Arc
Citibank Drive
ORGANIZATION4 w/ US·8 w/ Arc
CitiBusiness
ORGANIZATION5 w/ US·5 w/ Arc
Citibank Online
ORGANIZATION4 w/ US·5 w/ Arc
Jeffrey Epstein
PERSON5 w/ US·4 w/ Arc
Dallas
LOCATION5 w/ US·4 w/ Arc
Citibusiness Service Center
ORGANIZATION4 w/ US·4 w/ Arc
NYC Property Taxes
ORGANIZATION4 w/ US·4 w/ Arc
Citibank CBO Services
ORGANIZATION3 w/ US·3 w/ Arc
New York City
LOCATION2 w/ US·3 w/ Arc
SVC ADP
ORGANIZATION2 w/ US·2 w/ Arc
CitiBusiness Online
ORGANIZATION2 w/ US·2 w/ Arc
ACH DEBIT
ORGANIZATION2 w/ US·2 w/ Arc
Citibank World
ORGANIZATION2 w/ US·2 w/ Arc
ADP TX.FINCL
ORGANIZATION2 w/ US·2 w/ Arc
Citi Merchant Services
ORGANIZATION2 w/ US·2 w/ Arc
American Exp
ORGANIZATION2 w/ US·2 w/ Arc