Found 12 results for “citibank” in 83ms

EFTA01511722.pdf PDF

DataSet-10 EFTA01511722 1 pg

…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 …

EFTA01511591.pdf PDF

DataSet-10 EFTA01511591 1 pg

…Receipt FED FUNDS RCVD THRU 538,090.00 CITIBANK INSTITUTIONAL INTEREST Jul 1 Purchase 343,301.20 JP MORGAN INSTITUTIONAL PRIME MONEY…

EFTA01795993.pdf PDF

DataSet-10 EFTA01795993 3 pg

…Switzerland Hotel Wiring Fe=: $1,088.94 direct to PublicisLive Bank Account: = &nbs=; &nb=p; Citibank, N=A., Citigroup Centre Account name : EFTA_R1_00131517 …

EFTA00730394.pdf PDF

DataSet-9 EFTA00730394 2 pg

…Jay is a great asset and has shown a willingness to perform above and beyond in order to complete any task through to completion. Users were never exposed to "down-time" under his system administration." Citibank Network Administrator, Programmer/Analyst …

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.11_1 21 pg

…not provided, an adverse inference can be drawn against the withholding party. Such adverse inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank, N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993…

gov.uscourts.nysd.447706.1330.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.11 12 pg

…not provided, an adverse inference can be drawn against the withholding party. Such adverse inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank, N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993…

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

…not provided, an adverse inference can be drawn against the withholding party. Such adverse inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank, N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993…

gov.uscourts.nysd.447706.1327.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.19 21 pg

…not provided, an adverse inference can be drawn against the withholding party. Such adverse inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank, N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993…

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