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Citibank CBO Services 561 PO Box 226526 Dallas, TX 75260 SLK DESIGNS 301 E 66TH ST Suite 14G NEW YORK NY 10022-1565 4839.131,04FGOOG 000 CITIBANK, N.A. Account 9995770951 Statement Peri
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
Page ?Same page
Citibank CBO Services 023 PO Box 226526 Dallas. TX 75222-6526 SLK DESIGNS LLC 301 EAST 66TH ST APT 14G NEW YORK NY 10065 Relationship Summary: Checking Savings Checking Plus CRIBusiness S
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
Page ?Same page
Citibank 080 Services 561 PO Box 226526 Dallas, TX 75260 SLK DESIGNS 301 E 66TH ST Suite 14G NEW YORK NY 10022-1565 4839.111,04F00010 000 CITIBANK, N.A. Statement Period Nov. 19 - Dec.19
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
Page ?Same page
Citibank CBO Services 023 PO Box 226526 Dallas, TX 75222-6526 $LK DESIGNS LLC 301 EAST 66TH ST APT 14G NEN YORK NY 10065 Relationship Summary: Checking Savings Checking Plus . - .........
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 (31)
Entities connected to both Dallas and Arc Design
Jeffrey Epstein
PERSON777 w/ Dallas·4 w/ Arc
Ghislaine Maxwell
PERSON155 w/ Dallas·2 w/ Arc
Bill Clinton
PERSON78 w/ Dallas·2 w/ Arc
San Antonio
LOCATION62 w/ Dallas·8 w/ Arc
Louisiana
LOCATION54 w/ Dallas·2 w/ Arc
MF
Maria Farmer
PERSON53 w/ Dallas·2 w/ Arc
CW
Courtney Wild
PERSON45 w/ Dallas·2 w/ Arc
New York City
LOCATION44 w/ Dallas·3 w/ Arc
Concord
LOCATION20 w/ Dallas·2 w/ Arc
Citigroup Inc.
ORGANIZATION6 w/ Dallas·13 w/ Arc
NEW YORK NY
LOCATION15 w/ Dallas·2 w/ Arc
Citibank Drive
ORGANIZATION5 w/ Dallas·8 w/ Arc
CitiBusiness
ORGANIZATION6 w/ Dallas·5 w/ Arc
Citibank Online
ORGANIZATION4 w/ Dallas·5 w/ Arc
US SERVICE CENTER
ORGANIZATION5 w/ Dallas·4 w/ Arc
Citibank CBO Services
ORGANIZATION5 w/ Dallas·3 w/ Arc
Citibusiness Service Center
ORGANIZATION4 w/ Dallas·4 w/ Arc
NYC Property Taxes
ORGANIZATION4 w/ Dallas·4 w/ Arc
Marketplace
ORGANIZATION3 w/ Dallas·4 w/ Arc
Utilities
ORGANIZATION4 w/ Dallas·2 w/ Arc