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P17: Network Mapping ✕
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DataSet-10
EFTA01300113
EFTA01300113.pdf
From: Jeffrey E stein
To: <
Sent: 4/18/2009 8:20:02 PM
Subject: Fwd: Fw: shikh mohammed first media e ses…
P22
P17
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D4
legal filing
DataSet-10
EFTA01386059
EFTA01386059.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, office…
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