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NEW YORK NY 10007 RE: Subpoena in the Matter of Ghislaine Maxwell Citibank Ref. No: LSI-06172020-474835 Subpoena
Y 10007 RE: Subpoena in the Matter of Ghislaine Maxwell Citibank Ref. No: LSI-06172020-474835 Subpoena
NEW YORK NY 10007 RE: Subpoena in the Matter of Ghislaine Maxwell Citibank Ref. No: LSI-06172020-474835 S
please email me at Sincerely, ena4ta& Amanda Saenz Legal Department Litigation Support Citigroop Management Cor . on behalf of Citibank NA, 100 Citibank Drive, Bid 1, Hr. 2. San Antonio, Texas 78245. Office Fax EMAIL Coif SDNY_GM_00324035 EFTA_00 I 96757 EFTA01306523
Citibank Client Services 000 PO Box 769013 San Antonio, TX 78245-9013 GHIS MAXWELL POA 116 E REST NEW YORK NY 10065-7007 000 CITIBANK N. A Statement Period Jul 28 - Aug 28, 2014 Page 1 cf 3 LBASIC BANKING ACCOUNT AS OF AU
AN CALL: Checking 800-627-3999 (For Speech and Hearing Impaired Customers Only TDD: 800-945-0258) YOU CAN WRITE: Citibank Client Services 100 Citibank Drive San Antonio, TX 78245-9966 Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products ma
Citibank Olent Services 000 PO Box 6201 Sioux Falls, SD 57117-6201 GHIS MAXWELL POA 326 STREET # #326 NEW YORK NY 10065-6746 inoctmuroso 000 CITIBANK N. A. MIS Statement Period Aug 29 - Sep 28, 2016 Page 1 of 3 BASIC
AN CALL: Checking 800-627-3999 (For Speech and Hearing Impaired Customers Only TDD: 800-945-0258) YOU CAN WRITE: Citibank Client Services 100 Citibank Drive San Antonio, TX 78245-9966 Please read the paragraphs below for important Information on your accounts with us. Note that some of these products ma
Entities connected to both Ghislaine Maxwell and Citibank Drive

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSONMaria Farmer
PERSON
New York City
LOCATIONCourtney Wild
PERSON
Dallas
LOCATION
Louisiana
LOCATION
San Antonio
LOCATIONFDIC Insurance
ORGANIZATION
Concord
LOCATIONCredit Cards
ORGANIZATIONUtilities
ORGANIZATIONTOMMY
ORGANIZATION
MasterCard
ORGANIZATION
BRONX
LOCATION
Citigroup Inc.
ORGANIZATIONMCDONALDS
ORGANIZATIONONUNE
ORGANIZATIONPETCO
ORGANIZATION