4
Total Mentions
4
Documents
26
Connected Entities
Organization referenced in documents
EFTA00525108
tatement on which the error or problem appeared. You we entitled to remedies for error resolution for an electroric fund transfer in accordance with the Electronic Fund Transfer Act and federal Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for deta
EFTA00133349_sub_002 - EFTA00133349_200
atement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal Regulation E or n accordance with laws of the state where your account is located as may be applicable. See your Client Manual for detai
EFTA01265318_sub_001 - EFTA01265318_100
atement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for deta
EFTA01265318_sub_002 - EFTA01265318_122
atement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer In accordance with the Electronic Fund Transfer Act and federal Regulation E or in accordance with laws of the state where your account is located as may be applicable. See your Client Manual for deta

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
FDIC Insurance
OrganizationOrganization referenced in documents
Credit Cards
OrganizationOrganization referenced in documents

Marketplace
OrganizationAmerican radio program
International Citibank Global Transfers
OrganizationOrganization referenced in documents
Citibank Platinum Select
OrganizationOrganization referenced in documents
Citibank Client Services
OrganizationOrganization referenced in documents
Citibank Drive
OrganizationOrganization referenced in documents
Arc Design
OrganizationOrganization referenced in documents

MasterCard
OrganizationAmerican multinational financial services corporation
the American Red Cross
OrganizationOrganization referenced in documents
ReguLstion
OrganizationOrganization referenced in documents
CitiPhone
OrganizationOrganization referenced in documents
Clem Manual
PersonName reference in documents
Citigold
PersonSurname or name fragment in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ACH Electronic
OrganizationOrganization referenced in documents

Louisiana
LocationState of the United States of America

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

NEW YORK NY
LocationState of the United States of America