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…
…Receipt FED FUNDS RCVD FROM CITIBANK 2,000,004.00 6/0 FULBRIGHT JAWORSKI May 19 Purchase 2,000,004 JP MORGAN INSTITUTIONAL PRIME MONEY - 2,000,004.00 …
…Receipt FED FUNDS RCVD THRU 538,090.00 CITIBANK INSTITUTIONAL INTEREST Jul 1 Purchase 343,301.20 JP MORGAN INSTITUTIONAL PRIME MONEY…
…Receipt FED FUNDS RCVD THRU 345,000.00 CITIBANK COMMUNITY INTERESTS Apr 1 Purchase 997,494.87 JP MORGAN INSTITUTIONAL PRIME MONEY …
…the complaint is granted). III. CONCLUSION For the foregoing reasons, I will deny Citibank's and Citigroup's motions to dismiss for lack of personal jurisdiction, to dismiss for improper venue, and to transfer this matter to the United States…