Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Citibank Legal Service Intake Unit (LSI) One Court Square, 3151 Floor Lon Island Cit NY 11120 Fax: GREETINGS: WE COMMAND YOU that all and singular busine…
…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…
…VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Dale: March 18.2019 Account n: andWM •••••••••••*...**********..***.*************** »* Please transfer the accrued interest to the account below and after close the above 2 accounts. Wire Instructions Bank: Citibank 111 Wall Street…
AFFIDAVIT STATE OF TEXAS) )SS: COUNTY OF BEXAR) I Amanda Saenz do hereby state and declare as follows: 1. I am an employee of and duly authorized custodian of the records of Citibank, N.A. (hereinafter "CBNA"). 2. The testimony…
…10007 June 16, 2020 Citibank N.A. Legal Services Intake Unit 701 East 60th Street North Sioux Falls, SD 57117 Fax: 347-809-6937 Attention: Legal Intake Unit Re: Grand Jury Subpoena Please be advised that the accompanying grand jury…
…TEXAS) ) SS: COUNTY OF BEXAR) I, do hereby state and declare as follows: 1. I am an employee of and a duly authorized custodian of the records for Citibank, N.A. (hereinafter "CBNA") and have authority to certify the attached…
…NY 10952-2845 County/FIPS: ROCKLAND Data Source: A Lender Information Name: CITIBANK NA Legal Information Assessors Parcel Number: 392689-056-005-0003-046-000-0…
…the mortgage" and, therefore, never acquired standing to institute the action. Citibank timely appealed. II. Standard of Review [HN1] Generally, the determination of whether a plaintiff has standing is a legal issue subject to de novo appellate review. Reynolds v…
…Inc. Financial Trust Company, Inc. corporate documents & 2587 2594 states that Jeffery E Epstein is email regarding ownership the so…
…For your convenience, payment can be made by wire transfer to: Bank: Citibank ABA Routing/Transit Number: Account Name: KIRKLAND & ELLIS LLP Account Number: Message: 22168 If you have any questions, pleas…
…Please let me know if you have trouble reading this one. Dennis Wu Business Banker Citibank N.A. Phone: Fax: NMLS: 722975 CitiBusiness Support Direct Line: 877-528-0990 The Information contained in this e-mail message is proprietary and…
…the mortgage" and, therefore, never acquired standing to institute the action. Citibank timely appealed. II. Standard of Review [HN1] Generally, the determination of whether a plaintiff has standing is a legal issue subject to de novo appellate review. Reynolds v…
…is my neighbor who I reported in 2019 durin the incarceration of Jeffrey Epstein - when I reported the illegal use of my identity in a tax fraud scheme out o Charles Blauner, Serrone, Citibank, Tanhee Singh American Express, Dandridge, Russo…
…Inc. corporate documents & email states that Jeffery E Epstein is regarding ownership 2587 2594 the sole shareholder Document regarding Citibank, NA v Epstein et al 2641 2641 Due diligence document re Jeffery Epstein …
…Cooper Village "StuyTown" neighbor who I reported in 2019 duringthe carceration of Jeffrey Epstein - when I reported the illegal use of my identity in a tax fraud scheme out of (Charles Blauner, Serrone, Citibank, Tanhee Singh American Express, Dandridge, Russo…
…NYC024329.aff4/Macintosh HD Device /Users (Deleted)/Libraty/MailN2/Mailboxes/Junk (iCioud).mbox/5184DD6D-098A-4810 Path -977E-8613A4F7EC65/Data/5/2/1/Messages/125410.emlx SourceType Mac Mail First Citibank Small Business Banking Email (Email) ID 1082102 …
…PAGE 2 OF 28 Document ID: 2016041900410002 Document Date: 04-14-2016 Preparation Date: 04-19-2016 Document Type: MORTGAGE PARTIES sit ROWER: NEW Y RK, N Y 1 21 EFTA00151385 Return To: Citibank, N.A. Attn: Document Processing St…
…YEARS EFTA01654666 Mortgage Deed Type: MORTGAGE DEED Lender Name: CITIBANK NA 2nd Mortgage Amount: 2nd Mortgage Type: 2nd Mortgage Deed Type: Multiple Parcel Sale: Number of Parcels: Recording Date: 04/28,2016 Recording Book: Recording Page: Document Numb…
…island that he owns through a wholly-owned limited liability company. • From 1987 through the date of the affidavit, Epstein was one of Citibank's most important individual clients. • In 1999, Epstein and Citibank did a $10 million deal together…
…AMT-TYP2 ACCTCOND PYMT STATUS SUB$ KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT $ LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH 'CITIBANK N 11-01 $1,000-L PAID CURR ACCT H …
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