EFTA01265318.pdf PDF
Citibank Client Services 000 PO Box 769013 000 San Antonio, TX 78245-9013 CITIBANK N. A GHIS …
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EFTA01265225.pdf PDF
Citibank CBO Services 561 4839.131,04FGOOG PO Box 226526 000 Dallas, TX 75260 …
EFTA01265245.pdf PDF
Citibank CBO Services 023 PO Box 226526 000 Dallas. TX 75222-6526 CITIBANK. N. A. …
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…
EFTA01386059.pdf PDF
The defendants maintain that Citibank discontinued its presence in the Virgin Islands in 1999 and that Citigroup is merely a holding company that "does not have and never has had any assets, offices or employees in the Virgin Islands." In…
EFTA01480858.pdf PDF
Confidential Due Diligence Report FEDERAL COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et…
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…
EFTA01582887.pdf PDF
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY OS Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
EFTA01394391.pdf PDF
GLDUS129 DF Enterprises Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Princ…
EFTA01482920.pdf PDF
…CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/19 Chi s Debit Via: Citibank/0008 NC: …
EFTA01483411.pdf PDF
…Period 4/30/11 to 5/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/31 05/31…
EFTA01389548.pdf PDF
GL0US133 Georgetown University Endowment Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCH0EMAN HESLES Analyst …
EFTA01483141.pdf PDF
…Ikposas Transfers !I Dow Damp= Credits Withdrawals Balance 03/25 Fedwire Debit Via. Citibank Nye A/C. 301 66 OMIOM Cor…
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 …
EFTA01585499.pdf PDF
…Epstein
September I6, 20I0
Re: Account #: Financial •
Account
P:atse wire Fifty Thousand Dollars & 001100 (550,000.00) from the above account to:
Bank:
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…
EFTA01483643.pdf PDF
…455 00 509.3911n COI= Ref 2012 kb 80352 Mini Excavator Serial 20221721m 0101912h Imal 1022B1fIgc04C006083 Tm 01779011296Es II2M 1023 Cups 1Rbit Via Citibank N A..0008 Ar: 51k Deism Lid Ref Devine Corp San 13.18980 496.201…
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…