EFTA01265318.pdf PDF
Citibank Client Services 000 PO Box 769013 000 San Antonio, TX 78245-9013 CITIBANK N. A GHIS …
Found 509 results
for “citibank”
in 58ms
EFTA01344179.pdf PDF
Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co., Ines — Assets to be transferred to Pershing LLC A/C # - 2,000,000 PETROLEOS DE VENEZUELA S 5…
EFTA01386064.pdf PDF
amended complaint does not specify who within Citigroup or Citibank recommended the AIG investment, the defendants are aware of which of their employees are implicated in this matter. Moreover, the plaintiffs submit that the defendants are responsible for the "universal…
EFTA01344162.pdf PDF
delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co., Inc Assets to be transferred to…
EFTA01394391.pdf PDF
GLDUS129 DF Enterprises Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Princ…
EFTA01389548.pdf PDF
GL0US133 Georgetown University Endowment Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCH0EMAN HESLES Analyst …
EFTA01509608.pdf PDF
…Per Unit
Date Type Description Quantity Amount Amount
2:26 Misc Disbursement TRANSFERRED BY WIRE TO (112,237.40)
EFTA01299480.pdf PDF
…0 C CHECKNUMBER- 0141 1774.70 0006010 04 AXJ 0 C CHECKNUMBER- 1856 25.00 0006010 04 EUM 0 W …
EFTA01299817.pdf PDF
…WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 11/17/2016 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT …
EFTA01386058.pdf PDF
…Epstein that he was "virtually assured of receiving an 18-20% return on [hisj investment, with a possible return of as much as 30%" and assured him that Citibank was going to remain actively involved in the investment. (Epstein Decl…
EFTA01592018.pdf PDF
…Confirmation Number is Wire Fee: $12.50 Saved as Model Beneficiary Bear Stearns & Company New York New York Bank Name: CITIBANK NA ABA: Address: New York New York New York Beneficiary's Account number: Amount: $15,000,000.00 Date…
EFTA01299594.pdf PDF
…AND Pal REPORT PAGE: I DATE: 06/12/2015 IED: EXE. OFF: N4G ACCCONT RR I/O C/W DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET AN,A4T …
EFTA01394018.pdf PDF
GLDUS137 Forrestal Capital LLC Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst …
EFTA01390308.pdf PDF
GLDUS138 Ian Slome Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal,…
EFTA01382045.pdf PDF
…A NMM "re Brigid Liam From: Lesley Groff- Value Date: March I R. 2019 Account V: and Please transfer the accrued interest to the account below and after close the above 2…
EFTA01299451.pdf PDF
…2018 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME DOL I C CS…
EFTA01299706.pdf PDF
…N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40005041 RAM 0 W AUTHORIZED DEBIT …
EFTA01354890.pdf PDF
GLDUS125 Gerald Ford Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principa…
EFTA01483149.pdf PDF
…Description Credits Withdrawals Balance 03/25 Fedwire Debit Via: Citibank Nyc/021000089 NC 301 66 Owners Corp Ref: 2009 Mthly 165,653.79 1,119,000.04 Charges Re Taxes And Electric 'mad:…
EFTA01389973.pdf PDF
GLDUS132 EverWatch Financial Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst …