12
Total Mentions
12
Documents
158
Connected Entities
Organization referenced in documents
EFTA00124090
ket YOU CAN CALL: 888-248-4226 (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 tor Important Information on your accounts with us. Note that some of these products ma
EFTA01265225
MER SERVICE INFORMATION IF YOU HAVE QUESTIONS ON: Checking YOU CAN CALL: YOU CAN WRITE: 877.528.0990 CitiBusiness (For Speech and Hearing 100 Citibank Drive Impaired Customers Only San Antonio, TX 78245-9966 TOD: 800-945-0258) For change in address, call your account officer or visit your branch. CON
EFTA01265245
itibank. 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_00004107 EFTA_0011I8 IR I EFTA01265245 CONFIDENTIAL .---. EFTA,I18182 EFTA01265246 Citiba
EFTA01265313
M To: . (NY) (FBI) Subject: RE: LSI-08192019-327098-002 The password to the CD is: Regards, Renae A. Rodriguez / Litigations Support Unit 100 Citibank Drive, Bldg. 1, 2nd Flr. San Antonio, Texas 78245 Phone: Fax: Original Message From: [fbi.gov] (NY) (FBI) < > Sent: Wednesday, September 25, 2019
EFTA01306523
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
EFTA00270419
MER SERVICE INFORMATION IF YOU HAVE QUESTIONS ON: Checking YOU CAN CALL: YOU CAN WRITE: 877-528-0990 CitiBusiness (For Speech and Hearing 100 Citibank Drive Impaired Customers Only San Antonio, TX 78245-9966 TDD: 800.945-0258) For change in address, call your account officer or visit your branch. EFT
EFTA00270439
tibank. 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 EFTA00270439 EFTA00270440 Citibank CBO Services 023 PO Box 226526 Dallas. TX 75222-6526 SLK DESIGNS LLC 301 EAS
EFTA00529996
e: Debits Credits 10.000.00 10.000.00 IF YOU HAVE QUESTIONS ON: Checking YOU CAN CALL: YOU CAN WRITE: CitiBusiness or peec and Hearing 100 Citibank Drive m_pai Only San Antonio, TX 78245-9966 TDD: For change in address, call your account officer or visit your branch. EFTA00529996
EFTA00554397
2019, at 1:17 PM, Serafin Caamano a wrote: > Richard, > Please use the information below to settle the outstanding invoice: > Citibank NA > 100 Citibank Drive, > San Antonio, TX 78245-9004 > Serafin Caamano > Acct.# > Routing # 021 000 089 > Swift# CITIUS 33 > Thank you. > Serafin Caamano jr. > Budd
EFTA00133349_sub_002 - EFTA00133349_200
OU CAN CALL: Checking Savings I Money Market (For Speech and Hearing Impaired Customers Only TDD: YOU CAN WRITE: Citibank Client Services 100 Citibank Drive San Antonio, TX 78245-9966 Please read the paragraphs below for Important kdomiatlan on your accounts with us. Note that some of these products ray
EFTA01265318_sub_001 - EFTA01265318_100
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
EFTA01265318_sub_002 - EFTA01265318_122
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

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
Arc Design
OrganizationOrganization referenced in documents

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

Dallas
LocationCity in the state of Texas, United States
CitiBusiness
OrganizationOrganization referenced in documents
Citibank Online
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
International Citibank Global Transfers
OrganizationOrganization referenced in documents
Citibank CBO Services
OrganizationOrganization referenced in documents
US SERVICE CENTER
OrganizationOrganization referenced in documents
Citibusiness Service Center
OrganizationOrganization referenced in documents
NYC Property Taxes
OrganizationOrganization referenced in documents

Marketplace
OrganizationAmerican radio program
Credit Cards
OrganizationOrganization referenced in documents
Citibank Client Services
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Electronic Fund Transfer Act
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America