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…
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…
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…
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…
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 …
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
…mad: Trn: 04/19 Chips Debit Via: Citibank/0008 NC: Ssn: 0328206 Tm: 1174400109Es 50,000.00 173,412.26 04/20 Funds Transferred From Asset Ac# o DDA Ac# 000000739110438 As 1,000,000.00 1,173,412.26…
…BY WRE TO - 50,000 00 SCOTIABANK - ST THOMAS. VIRGIN ISL. FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT May 15 Misc. Disbursement …
…find that this Court has general jurisdiction over the defendants. Citibank operated bank branches and marketed and provided banking services in the Virgin Islands for years before and after April 1999 and until 2002, just months before the commencement of…
…Misc. Disbursement TRANSFERRED BY WRE TO (50,000.00) CITIBANK FAO KIRKLAND & ELLIS LLP AS REQUESTED …
…Ct. 154). Applying these considerations here, I find it reasonable to assert jurisdiction over Citibank and Citigroup. The burden on the defendants to defend this lawsuit in the Virgin Islands is not severe, most of the relevant documents have already…
…MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jan 05 REF: NBNF=JEFFREY…
…Disbursement TRANSFERRED BY WIRE TO (217,497.58) CITIBANK NA FAO KIRKLAND AND ELLIS LIP AS REQUESTED Total Infl…
…TO (25,000.00) SUSMAN GODFREY LLP RE:BEAR STEARNS ARBITRATION 8/20 Misc. Disbursement TRANSFERRED BY WIRE TO …
…Disbursement TRANSFERRED BY INRE TO (44.345.47) CITIBANK INTERNATIONAL FAO KIRKLAND 8 ELUS LLP AS REQUESTED 927 Mi…
…TO (25,000.00) SUSMAN GODFREY LLP RE:BEAR STEARNS ARBITRATION 8/20 Misc. Disbursement TRANSFERRED BY WIRE TO …
…NC# (50,000.00) 1,593,629.20 00000000000739474332 As Requested 04/22 Fedwire Debit Via: Citibank Fsb Chgo271070801 NC: Kirkland And Ellis Llp Ref: Jeffrey (147,969.04) 1,445,660.16 Epstein Inv 3257388 And 3281631 Imad: 0422B1Qgc06C004600…
…Disbursement TRANSFERRED BY INRE TO (44.345.47) CITIBANK INTERNATIONAL FAO KIRKLAND ft ELUS LLP AS REQUESTED 9,27 M…
…16 Misc. Disbursement TRANSFERRED BY WRE TO (50,000.00) CITIBANK FAO KIRKLAND & ELLIS LLP AS REQUESTED …
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