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Documents in the Justice Department release that mention this organisation. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 202 documents mentioning this organisation. Document types and name tags are assigned automatically and will occasionally be wrong.
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Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer
From 'Young, Janet E. to Amanda Kirby/db/dbcom@DBAMERICAS. Lisa D Hurcedhiclbcom@DBAm
Names: Deutsche Bank, Epstein, Southern Trust
livery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LL
Email Correspondence
Subject TD Ameritrade
From Picharsthabo. to Cc: Jeanne Brennan
Names: JPMorgan, Richard Kahn
rrow about transfer of assets additionally does TD have the capacity to sell these bonds: Citibank Preferred Ser K 6.875% JP Morgan Chase 7.9% Pfd 4/3
Deutsche Bank Wealth Management Record
From "Young, Janet E" < IM>. to Amanda Kirby/db/ , Lisa D Hurd/db
Names: Deutsche Bank, Epstein, Southern Trust
livery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LL
Email Correspondence
Subject bonds to transfer
From Rand Kaha. to Cbaadatel
Names: JPMorgan, Richard Kahn
9/18 2,000,000 2,039,653 Citigroup Inc - Series Q 5.95% 5.950% 8/6/15 3,000,000 3,000,006 Citibank Preferred Ser K 6.875% 6.875% 2/3/14 79,000 1,999,4
Email Correspondence
From Lesley Groff
Names: Lesley Groff
terest to the account below and after close the above 2 accounts. Wire Instructions Bank: Citibank, III Wall Street. New York, NY 10043-0001 ABA For B
Email Correspondence
From Rodriguez, Renae A < >
002 The password to the CD is: Regards, Renae A. Rodriguez / Litigations Support Unit 100 Citibank Drive, Bldg. 1, 2nd Flr. San Antonio, Texas 78245 P
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian >. to Cc: Amanda Kirby
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
livery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LL
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer C
From "Young, Janet E". to Vahe Stepanian
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
livery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing L
Deutsche Bank Know Your Customer Record
Subject CONFIDENTIAL 314(b) Inquiry [C]
From Cherie Quigley [cherie.quigley@db.com]. to Peggy McGarvey (peggy.mcgarvey@db.com)
Names: Deutsche Bank, Epstein
THIS EMAIL OUTSIDE OF DBUS AML COMPLIANCE. Cherie, We have received a 314(b) inquiry from Citibank related to PB Customer Jeffrey Epstein (Account# 35
Email Correspondence
Subject Citi Preferred
From Richard Kahn [maiIto. to Paul Morris
Names: Richard Kahn
for your via Amanda Can you please obtain a quote for Jeffrey on the following preferred: Citibank (i believe it was issued yesterday) Pays a fixed 5.
Deutsche Bank Wealth Management Record
Subject PAP JEE wire
From Jj Litchford. to Daphne Cales
Names: Darren Indyke, Deutsche Bank, Richard Kahn
u take a look at case 01510322 and let me know if it is set up correctly? I couldn't find Citibank NY in the CHIPS ID data base. Thanks! JJ JJ Litchfo
Email Correspondence
From Lesley Groff
Names: Lesley Groff
terest to the account below and after close the above 2 accounts. Wire Instructions Bank: Citibank Ill Wall Street, New York, NY 10043-0001 ABA: For B
Email Correspondence
From Lesley Groff
Names: Lesley Groff
terest to the account below and after close the above 2 accounts. Wire Instructions Beak: Citibank, 111 Wall Street, New York, NY 10043-0001 ABA: 0210
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From "Young, Janet E" OO>. to Vahe Stepanian
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
livery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LL
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
t Bank: aCNi Y ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary accoun
Deutsche Bank Wealth Management Record
From "Young, Janet E"
Names: Deutsche Bank, Southern Trust
livery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing L
Email Correspondence
From Darren K Indyke J-91L
Names: Darren Indyke, Epstein
t Bank: aCNi Y ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary accoun
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
Bank: S( ic NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary accoun
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer [C]
From Vahe Stepanian. to Lisa D Hurd
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
livery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LL
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer C]
From Vahe Stepanian. to Lisa D Hurd <lisa.d.hurd@db.com>
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
livery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing L
Email Correspondence
From Darren K Indyke bady24,t_ e:(jkailt,L
Names: Darren Indyke, Epstein
: aCli blt. NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary accoun
Email Correspondence
From Darren K Indyke bady24,t_ e:(jkailt,L
Names: Darren Indyke, Epstein
: aCli blt. NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary accoun
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From "Young, Janet E". to Vahe Stepanian
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
livery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LL
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From "Young, Janet E". to Lisa D Hurd < O
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
very. - EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank Frankfurt SWIFT: Account name: Pershin LLC IBAN: Fo
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian >. to Lisa D Hurd <lisa.d.hurd@db.com>
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
livery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing L
Email Correspondence
Subject EMS/160418103764: Preconfirmation Missing SSI 17April 2018 'Cl
From Liam Osullivan. to Joe Aglione
UR 551 details SSI details for short codes SOUTHFINANMD Incoming EURO instructions: Bank: Citibank, Frankfurt Swift: CITIDEFF Beneficiary: Pershing LL
Email Correspondence
Subject Fw: Epstein - Assets to transfer [CI
From Vahe Stepanian. to CC: Amanda Kirby ; Lisa D Hurd I I
Names: Epstein, Southern Trust
ch free d EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LL
Email Correspondence
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian [. to Young, Janet E. Monday, Decembeilliglill
Names: Epstein, Southern Trust
livery. EUR 291,846.67 - EURO cash wire Instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing L
Citibank Partnership Tax Document
From Liam Osullivan. to Derivative-Corporate Settlements Davide-A Sferrazza
dential Hello, SSI details for short codes SOUTHFINANMD Incoming EURO instructions: Bank: Citibank, Frankfurt Swift: CITIDEFF Beneficiary: Pershing LL
Citibank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From ME. 3[.ernailto
Names: Epstein
livery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing L
JPMorgan Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C
From [mailto
Names: Epstein
livery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing L
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
NTURA FL MIAMI FL 33180 6X CRAIN KATZHAN 1140030718 JSP 0 N 50 EAST SAMPLE ROAD 333003.63 CITIBANK, N.A. SUITE 400 POMPANO NEW YORK NY BEACH FL 33064-
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern
Citibank Wealth Management Record
Citibank
Names: Epstein
The defendants maintain that Citibank discontinued its presence in the Virgin Islands in 1999 and that Citigroup is merely a holding company that "doe
Citibank Bank Account Statement
Citibank
U.S. Service Center 000 FINAL 356.R1.04FCC0 PO Box 769013 000 San Antonio. TX 78245-9013 CITIBANK. N A. Account Statement Period July 1 - July 13, 200
Financial Record
Citibank
Names: Epstein
n and FTC. The agreement discusses at length the process by which AIG, through its agent, Citibank, will deliver income notes to Epstein, the purchase
Financial Record
Citibank
Names: Epstein
he "Mass Mutual Fund"]. On June 15, 2000, Epstein borrowed an additional $10 million from Citibank, that Epstein agreed to invest in the Mass Mutual F
Financial Record
Citibank
Names: Epstein
ence of the parties and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citibank and Citigroup bear the burden of establishing by a
Citibank Loan Document
Citibank
Names: Epstein
eturn 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 invest
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Citibank Wire Transfer Record
Citibank
Names: Epstein
Citibank CBO Services 561 4839.131,04FGOOG PO Box 226526 000 Dallas, TX 75260 CITIBANK, N.A. Account 9995770951 Statement Period SLK DESIG
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President. Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President. Finance Associate Citibank Deutsche Bank. Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank. Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President. Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank
VER LOUISE SCH0EMAN HESLES Analyst Principal, Funds CFO Vice President. Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Sti
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
.92 CITIBANI( N.A. VOID JOHN CROCKER 399 PARK AVENUE /ACC/ +B DLJ FUND BUY COST RAN - 0/8 CITIBANK NY NEW YORK NY 10022 INVESTMENT 30540833 PARTNE//RS
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
0698517000000000000 0006010 04 1140015867 JSP I W /CP0008 CITIUS33PBG N40015867 200000.00 CITIBANK N.A. VOID ENDICOTT PARTNERS II LP 399 PARK AVENUE /
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ks Journal Wrni Nana funds ir the *mount of $ 2.609.00 o Journsl Fund" Wi th• *mount of $ Citibank To Bonk Nano: CI Journal Hadrian City/ Stott OtpSym
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
e Semi funds in the amount of $ 3.600.00 0 Journal Fund. In the amount of t To Bank Name: Citibank ID Journal Holdings: coy /Suite: CIty/SomboVSeCurit
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Woo ',deal funds in the annum of $ 10.000 U !come' Funds en the gement off To Bank Marne Citibank ID Journal Holdings City / State. thy/Symbol/Securit
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
eral funds in the amount of $ 2.609.00 CI Journal Funds in the amount of S To Bank N•rno: Citibank O Journal Holdings: City f Stott Oty/SymboVSecurity
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
federal funds in the amount 0( S 5100.00 U Journal Garnet in the amount d S To Bank Name. Citibank. NA LI Jewel Holdings: Cyr Stye Cl..:SymbolCzacuray
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
federal funds a the amount of $ 187/1946. O Jour el Funds a the amount of $ To Bank Name. Citibank, NA U Journal Holdrigs. City / State: OryrSymbonecu
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
ederal funds in the amount of t 100,000, 0 q Journal Funds in the amoum of S To Bank Name Citibank ID Journal lioklaigt C,c 1S late 0-4Symbol:Security
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ye federal funds in the arneunt of S 10.000 Q aziuMal Funds m the amount e S To Sank Name Citibank CI Journal Holdings City !Slat e. OtambrarniCulitY.
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ekta] lunds ei the emount of S 10.000.00 LI Journal Fund% n the amount of S To Bank Norne Citibank Jourred laaktØ City r State Catr1SyrrenxiSccuriey:
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
K RECEIVED CHECK RECEIVED cc11 2729.50 CHECKS : 7298 ENJ 0 W 021000089 40806826 100000.00 CITIBANK, N.A. 6X NEW YORK NY SOUTHERN FINANCIAL LLC U226869
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
L INFO BENEFICIARIES NET AMOUNT ISSUER NUMB N4G902080 A3H I W /CP0008 CSFBUS33AID 1174.00 CITIBANK N.A. VOID JOHN CROCKER 399 PARK AVENUE /ACC/ +B DLJ
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
onal El Wit [Wan lund. in the emounl N$ 6,900,00 0 Jovial Tura rri the snow of Totem Nan, Citibank, NA Li Jeerer Harineg Cry r Den: itricraMeggecurity
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
e federal funds in the amount of S 3.600.00 JCiumel Funds in the amount of S TO Bank Name Citibank. NA q Journal tioldngs. City I State: Oty/SimborenT
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
s fS end lunds in dos amowu cf s 10.000.00 Cl Journal Funds in Pus ~amt ot i To en Hanse. CItIbank. NA 0 Journal lioldings: Cay y San. (Yyr$yrnba/Saaa
Financial Record
Deutsche Bank
Names: Deutsche Bank
RGACNH ASEB ANK,N A 6X NEWY ORK NY JOSHUJA GONNELLA JSP 0 N 50 E SAMPLRED SUITE 900000.00 CITIBANKN,. A. 400P OMPANBOE ACH DORAL FL FL 33064-3565%2 FL
Financial Record
Citibank
cility entered into between the Company, as borrower, the guarantors referred to therein, Citibank, N.A., as administrative agent, Citibank, N.A., as
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ance at of October 1, 2017 $420,631.55 10-02 # Ongoing Money Tmsf (330.00 ) 420,301.55 TO CITIBANK, N.A. NC 99821706741F1. ART SERVICIS LTD. 10.04 Che
JPMorgan Power of Attorney
JPMorgan Chase
Names: JPMorgan
he Note or the mortgage" and, therefore, never acquired standing to institute the action. Citibank timely appealed. II. Standard of Review [HN1] Gener
JPMorgan Power of Attorney
JPMorgan Chase
Names: JPMorgan
he Note or the mortgage" and, therefore, never acquired standing to institute the action. Citibank timely appealed. II. Standard of Review [HN1] Gener
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ARTIER DR. RENO NV 89511 6X NORDEEN LIVING TRUST N4G022699 AXE I W CSCHUS6SWTS 4000000.00 CITIBANK N.A. VOID JOHN H CHILDS I 399 PARK AVENUE /ACC/ +I
Financial Record
Citibank
Names: Epstein
wers business affairs. Id. Here, the plaintiffs have alleged that their relationship with Citibank and Citigroup was not the "garden-variety" at arms-
Citibank Loan Document
Citibank
Names: Epstein
20.) According to the plaintiffs, FTC's advisors contacted Davison and other employees of Citibank. and requested Citibank's help in coordinating the
Financial Record
Citibank
• .NSIX470X. SARAN CONFIDENTIAL ------ EFTA,118240 EFTA01265302 a40 t •0% i signPlus (or Citibank Siqoboce l000ff About A( roust Details for Bank-No.
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
O Nen ledda, lunds in the node ot s 1.000.000.00 Journal Funn din naud of 3 To Bank Name: Citibank fd JObinel Honnett Cdy I Satt OletSynttmetSecwity.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
ober I. 2016 845,151,615.37 10.11 k Outgoing Money Trinf (1,260,000.00 ) 43.891.615.37 TO CITIBANK. NA AC 40611172 MORGA N STANLEY 10-14 # Outgoing Mo
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
re 62,03.00 (1) Wire Weal funds in the amount ot $ 1.1Jounnlittediffilbteettein ban Nan.- Citibank. NA LI Journals:ewer City/ Sian: era/swum/swum: ABA
Financial Record
Deutsche Bank
Names: Deutsche Bank
ROL NYIWI 0 W BUTICK CAROL MIRIAM 2054.30 GERALD HY/ON I W /ACCWS HORGAN STAHL& 275882.00 CITIBANK N.A. //Y 4.E REG WAYNE 349 PARK AVENUE //GOLDSTEIN
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
DEUTSCHE BANK TRUST CO AMERICAS N40016329 TDS I W /CP0008 CITIUS33PBG N4G016329 646000.00 CITIBANK S.A. VOID WAYNE GOLDSTEIN 399 PARK AVENUE /ACC/ +I
Financial Record
Citibank
reference to the highest of (a) the Federal Funds rate plus 0.50%, (b) the prime rate of Citibank. N.A., (c) the LIBOR rate determined by reference to
Financial Record
Citibank
IAA SSN: Address: 784 PARK AVE NEW YORK. NY US 10021.3553 Secured Party Information Name: CITIBANK. NA Address: PO BOX 790017 MS 330 SAINT LOUIS. MO U
Citibank Loan Document
Citibank
rantors from time to time party thereto, the lenders from time to time party thereto, and Citibank, N.A., as administrative and collateral agent. Stru
Financial Record
Citibank
ACSI 1=1 NIT FEDERAL CREDIT WIG« UNITED STATES ENS 0 V 021272655 97 HILLSIDE AVE 15000.00 CITIBANK, N.A. MIDLAND PARK PARSIPPANY NJ NJ07432 -1723 6% C
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
/00/31 NEW YORK NY 10019-5905 JP HORGAN CHASE LANK NATIONAL JSP I K Cl/10513PB° 122662.97 CITIBANK H.A. SEND ROBERT I. USDAN 399 PARK AVEAVE /AOC/ 4 M
Citibank Wealth Management Record
Citibank
MENDED COMPLAINT'S NONDISCLOSURE ALLEGATIONS ARE FACTUAL ISSUES TO BE DETERMINED AT TRIAL Citibank and Citigroup claim that every count in the amended
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
O At 719144 3622 GRATITUDE AMERICA LTD 02-07 *Outgoing Money Tmsf (2.000.000.00 ) 0.00 TO CITIBANK. N.A. AC MORGA N STANLEY 02-28 ir Interest Payment
Citibank Loan Document
Citibank
Names: Richard Kahn
D and SCALES, JJ. OPINION BY: SCALES OPINION r228J SCALES, J. Appellant, plaintiff below, Citibank, N.A., as trustee for the BSARM 2007-2 trust (the "
Citibank Loan Document
Citibank
Names: Richard Kahn
D and SCALES, JJ. OPINION BY: SCALES OPINION r228J SCALES, J. Appellant, plaintiff below, Citibank, N.A., as trustee for the BSARM 2007-2 trust (the "
Financial Record
Deutsche Bank
Names: Deutsche Bank
ENGLAND MUNDKUR CHRISTINEA//MUNDKUR JT TEN AC DEUTSCHE BANK TRUST COMPANY JSP I W /CP0008 CITIBANK NA NYBD /ACC/ 441 CITIBANK N A RETAIL WIRE S 8600.0
Financial Record
Deutsche Bank
Names: Deutsche Bank
ANK TRUST CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON JSP 0 W REF: ENDICOTT 4643.00 CITIBANK, N.A. INVESTMENT PARTNERS NEW YORK NY LP ADDRESS: 5
Citibank Wire Transfer Record
Citibank
Names: Epstein
Citibank CBO Services 023 PO Box 226526 000 Dallas. TX 75222-6526 CITIBANK. N. A. Statement Period SLK DESIGNS LLC 301 EAST 66TH ST APT 14
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
n 2010. he was a Director and Senior Portfolio Manager in the Tailored Portfolio Group at Citibank, where he was responsible for the management of equ
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
n 2010. he was a Director and Senior Portfolio Manager in the Tailored Portfolio Group at Citibank, where he was responsible for the management of equ
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
n 2010, he was a Director and Senior Portfolio Manager in the Tailored Portfolio Group at Citibank, where he was responsible for the management of equ
Financial Record
Citibank
-9O (e)9 'd 'WINO .8 'O3d oi 1NVflSMfld -1VII.N3OldNOO • ENDORSE HERE PAY TO THE ORDER OF CITIBANK NA O2IO0OO39 FOR DEPOSIT ONLY 301/66 OWNERS CORP tr
Financial Record
Citibank
NCIS-90 (e)9 'd 'WINO '8 '03d onNvnsand - WI.LN3OldN00 • ENDORSE HERE yr_ ORDER OF PAY TO CITIBANK NA bfIN ‘, O e , t E V k F- v, i lit igPtCPP ; 8 sr
Financial Record
Deutsche Bank
Names: Deutsche Bank
S 12 EVERGREEN PFRPPMAR NEW YORK NY WAY PAWLING NY FRANCE 12564 6X ASYNTH L1A I W /CP0008 CITIBANK CALIFORNIA FFC: THOMAS J SHERWOOD NANA 1000000.00 C
Citibank Loan Document
Citibank
rantors from time to time party thereto, the lenders from time to time party thereto, and Citibank, N.A., as administrative and collateral agent 10.4'
Financial Record
Names: Epstein, Les Wexner
6 L .1 L 9 C 0 LSJ 1 . . 9 L 6 L 5 C ZOR 1 R ,6 O 6 7 Loan Payable - LHVV Loan Payable - Citibank Loan Payable Citibank 2 Loan PAyable - Sweater Trust
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
lead of LATAM Region since February 2015. Before joining us, Mr. Mann spent 32 years with Citibank. most recently as Senior Advisor from July 2012 unt
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
CK RECEIVED 2237.50 414 I C CHECK RECEIVED 24500.00 JSP 0 W 021000089 4055-3953 246182.88 CITIBANK, H.A. 6)( NEW YORK NY CHIN TIN CHEUNG AND ANY HSU 9
Deutsche Bank Wire Transfer Record
Deutsche Bank; account 42-923-655
Names: Deutsche Bank
would like to transfer US$ 15,000.00 from Account Number 42-923-655 as follows: of Bank: Citibank Name Bank Address: Citibank CBO Services P,O. Box 76
Financial Record
Citibank
21.3113E FR Depost5A0ter Crews BYISr2019 TRANSFER OF FUNDS CR TRANSFER FROM AC 8723 73 TO CITIBANK NA AC: Oar DK" EYISatrqf MONEY TRANSFER HORGAN STAN
Financial Record
Deutsche Bank; account 42963459
Names: Deutsche Bank
ce Company a PO Box 7247 -0213 Philadelphia. PA 19170-0213 MEMO NES LLC For >0 O. Deposit Citibank N A Only New Castle OE 0213 465475 079 000 465475-2
Financial Record
Deutsche Bank
Names: Deutsche Bank
13 Philadelphia, PA 19170-0213 me4O MAE Account NES LLC For 02/26/17 DLW-213A.Ana Deposit Citibank N.A. OM New Castle OE •• •w • ***Signature not on f
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Deutsche Bank, JPMorgan
) VOID /REC/PERSHING LLC JP MORGAN CHASE BANK NA ISP I W /CP0008 MORGAN STANLEY 300000.00 CITIBANK N.A. CHARLES R WOOTEN REV TRUST ATTN:NALINI 399 PAR
Financial Record
Deutsche Bank
Names: Deutsche Bank
LIE LATOUPNALD N40023804 DAN I W WE RECD A/0 02/02/15 728270.28 nernerue 11,11V 200000.00 CITIBANK N.A. SEID ROBERT 1AØ AND KARIN LACIOLAN, 399 PARK A
JPMorgan Wire Transfer Record
JPMorgan Chase; invoice 33022420; account 2592
Names: Ghislaine Maxwell, JPMorgan
r of (Client): PW Client/GL. Y1 23575 Type. 1 (CASH) GHISLAINE MAXWELL QP. ABA* 021000089 CITIBANK, N.A. IE: S5 QP: Code: IN Further Credit Instructio
Financial Record
Citibank
73,001.10 73.001 10 12/14/18 Deposit INTEREST CREDITED 31.10 73.035.20 APY 0.55% 12117/18 Citibank N.A. 73.035.20 A! 012! 17 573035 20 12/31/16 Closin
Financial Record
Citibank
73,001.10 73.001 10 12/14/18 Deposit INTEREST CREDITED 31.10 73.035.20 APY 0.55% 12117/18 Citibank N.A. 73.035.20 A! 012! 17 573035 20 12/31/16 Closin
Financial Record
Citibank
73,001.10 73.001 10 12/14/18 Deposit INTEREST CREDITED 31.10 73.035.20 APY 0.55% 12117/18 Citibank N.A. 73.035.20 A! O12! 17 573035 20 12/31/16 Closin
Financial Record
Citibank
DNY_Ghl_00034681 EFTA_00145276 EFTA01281021 0 0 —• LAX-SAGAFTRA 08/10./1610206146 • ' ft Citibank >02100008940004889 ENDORSEMENT t En0poirt 20 2038946
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
st Date Reference Description Debit Reference Balance OUTGOING MONEY TRANSFER 050&2019 TO CITIBANK N.A. A/C 40553953 $51000.00 50 00 04.24 PM (ED CHAR
Citibank Wealth Management Record
Citibank
Names: Southern Trust
Reference Description Debit Credit Reference Balance OUTGOING MONEY TRANSFER 05O32019 TO CITIBANK N.A. AC M3953 551,000 00 SO 00 04:24 PM (ET) CHARLES
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
EUTSCHE BANK TRUST COMPANY CHECK WARR - 0405 883.70 0006010 04 157 W 88TH STREET 43608.00 CITIBANK, N.A. NEW YORK NY NEW YORK HY 10024-2401 6X W.R. EN
Financial Record
Deutsche Bank
Names: Deutsche Bank
ank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI
Financial Record
Deutsche Bank
Names: Deutsche Bank
ank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI
Financial Record
Deutsche Bank
Names: Deutsche Bank
ank Delaware Wilmington, DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, R
Financial Record
Deutsche Bank
Names: Deutsche Bank
ank Delaware Wilmington, DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, R
Financial Record
Citibank
spective depositaries. which are Euroclear Bank. S.A./N.V.. as operator of Euroclear. and Citibank. N.A.. as operator of Clearstream. The depositaries
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
0 C CHECK NUMBER - 0385 21000.00 MELLON GLOBAL CASH N L1A I N /CP0008 CSFBUS33AID 7208.25 CITIBANK N.A. VOID JOHN CROCKER 399 PARK AVENUE /ACC/ +15 DL
Financial Record
Deutsche Bank
Names: Deutsche Bank
114 STATE STREET STE 232 SANTA silonARA CA 93101-2760 CHECK RECEIVED 25000.00 6X 10000.00 CITIBANK, N.A. NEW YORK NY IVAN V IVANOFF CHECK NUMBER - 755
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
% TRUST AND SECURITY SERVICES UNITED STATES ENJ 0 W 021272655 BISON COURT WINFRED 4595.99 CITIBANK, N.A. MADURO BLDG ROAD PARSIPPANY NJ TOWN TORTOLA B
Financial Record
Deutsche Bank
Names: Deutsche Bank
an Islands Branch. as administrative agent, swingline lender and letter of credit issuer. Citibank, N.A., as syndication agent. and Credit Suisse Secu
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Deutsche Bank, JPMorgan
0005000008AMEX EPayw ant 84 000004 N40900704 ENJ 0 W 021000089 601 W 57TH ST APT 5000.00 CITIBANK N.A. sex NEW YORK NY NEW YORK trY 10019-1078 6X PETE
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
of June 1, 2016 076,970572.65 06-05 I Outgoing Money Trnsf (3,050,000.00) 73920072.55 TO CITIBANK NC MORGAN STAN LEY 08.11 5Outgoing Money Trnsf (400,
Citibank Wire Transfer Record
Citibank
Names: Epstein
ype: ABA Bank ID: 021000089 Recipient account: (If appropriate enter the IBAN) Bank name: CITIBANK, NA Bank address 1: NEW YORK Bank address 2: NY Ban
Financial Record
Deutsche Bank
Names: Deutsche Bank
85262-8016 WESTERN ALLIANCE BANK 1140015875 JSP 0 W 021000089 REF EXPENSES ADDRESS 600.00 CITIBANK, N.A. 570 LEXINGTON NEW YORK NY AVENUE FLOOR 37 NEW
Financial Record
Citibank
37 NEW YORK JERSEY CITY NJ NY 10022-6860 6% ENDICOTT OPPORTUNITY PARTNERS IV LP 108372.65 CITIBANK, N.A. 915 L STREET STE NEW YORK NY 1030 SACRAMENTOC
Financial Record
Citibank
Names: Southern Trust
IS ARCHITE EUR 21000 RATE 1.1233683 OUTGOING MONEY TRANSFER 05:02,2019 998000502133115 TO CITIBANK. N.A. A/C 65079303 $2,500.00 $57,026.37 SERAFIN CAA
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
delivery. EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LL
Financial Record
Citibank
Names: Southern Trust
M (ET) FRANCE 3 BIS ARCHITE EUR 21000 RATE 1.1233683 OUTGOING MONEY TRANSFER 05:022019 TO CITIBANK. N.A. AC 65079303 $2.500.00 $57,026.37 SERAFIN CAAM
Financial Record
Citibank
DAVID PTALIS, MILDRED PTALIS, SAMUEL N Employment Locator -1 records found Company Name: CITIBANK Name: BELLER. HARRY I SSN: 081-52-)OOOt Confidence:
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
NY 100 0/B DBTCO AMERIC 22 DEUTSCHE BANK TRUST CO AMERICAS TDS 0 W 021000089 6X 200000.00 CITIBANK, N.A. NEW YORK NY THE ENDICOTT GROUP PROFIT SHARING
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
/REC/PERSHING LLC 280 PARK AVENUE //BB10 NEW YORK, NY 10017 JSP I W / GOLDUS33 1500000.00 CITIBANK N.A. VOID 399 PARK AVENUE /REC/PERSHING LLC NEW YOR
Financial Record
Citibank
13 465475 078 000 465475-20-10-056/0201-056 9 Only New Castle DE 30840959 0 O z 2 Deposit Citibank N.A. >- 9 8 For >03110O209< O 01 N- NI O) (" 00 0-
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Clarom Ul w , 0444 1119246819843 69 000004 IA I W /CP0008 CSFIALT33AID N40902080 4348.86 CITIBANK N.A. VOID 30101 CROCKER 390 PARK AVFJOIR /ACC/ .0 OW
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank
1-C6 030 LE LAC RD BOCA RATON, FL 33496. 05-03 a Outgoing Money Tmsf (51,000.00 ) 0.00 TO CITIBANK. KA AC CHARL ES SCHWAB AND CO INC Ending Balance as
Financial Record
Deutsche Bank
Names: Deutsche Bank
: N4G INTO ACCOUNT PR I/O 0/91 DESCRIPTION ADDITIONAL BENEFICIARIES NET MOAN? ISSUER NAME CITIBANK N.A. VOID CENTER DEAD ACCOUNT 399 PARK AVENUE /ACC/
Citibank Loan Document
Citibank
ancial covenants br the Company Ire loans we secured by the Project and al t assets, with Citibank. N A acing as offshore security trustee and Banco d
Citibank Lease Document
Citibank
st 8, 2012. the Company entered into a $390 million credit facility (the "Facility") with Citibank, N.A. as the administrative agent. Citigroup Global
Financial Record
JPMorgan Chase
Names: JPMorgan
esponsibilities included overseeing the 450 North American retail branches of Citigroup's Citibank unit. Before that, Mr. Humeri served as Chairman an
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
RICAS 39TH FL NEW YORK NY 10036 DEUTSCHE BANK TRUST COMPANY N40376600 L1A 0 H 6X 15000.00 CITIBANK, N.A. NEW YORK NY IVAN V IVANOFF 379 TACONIC RD 115
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
10019- JP MORGAN CHASE BANK NA N40024935 TDS I W /CP0008 CITIUS33PPG N40024935 417960.10 CITIBANK N.A. VOID JEEPERS INC 399 PARK AVENUE /ACC/ +I 04335
Citibank Credit Card Statement
Citibank
a Enskilda Banken AB (SEB) TRY New Turkish Lira Wellington, New Zealand BIC: ESSESESS XXX Citibank Turkey BIC Code: WPACNZ2WXXX Account Name: BIC: SBO
Financial Record
Citibank
Clai O1 lNHflSufld -1VIINI3OUNOO 0 ENDORSE HERE For Deposit Only William Schtesin er, D03 Citibank EFTA01346864
Financial Record
Deutsche Bank
Names: Deutsche Bank
M 93108 ISRAEL DEUTSCHE BANK TRUST COMPANY N40326850 LIA 0 W 140 8TH AVE APT 6B 50000.00 CITIBANK, N.A. BROOKLYN NY NEW YORK NY 11215-1735 6X BARRY ST
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheldon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
evaluation and monitoring of investments. Prior to Glendower, Sheldon spent two years at Citibank in Corporate and Investment Banking. Sheklon holds a
Financial Record
Citibank
reference to the highest of (a) the Federal Funds rate plus 0.50%, (b) the prime rate of Citibank, N.A., (c) the LIBOR rate determined by reference to
Financial Record
Deutsche Bank
Names: Deutsche Bank
C NEW YORK NY POTOMACND20854-1367 6X IRVING B YOSKOWITZ CAROL YOSKOWITZ L1A 0 6% 20000.00 CITIBANK, N.A. NEW YORK NY IVAN V IVANOFF ENJ 0 W 100000.00
Financial Record
Deutsche Bank
Names: Deutsche Bank
ORK NY AVE APT 041 BROOKLYN NY 11215-1,35 6% ' c ATE LIA 0 V 140 OTII AVENUE I68 30000.00 CITIBANK, N.A. BROOKLYN NY NEM YORK NY 11215.4135 6X BARRY S
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
tomer (Tag 52D): /004984501964 PRYOR CASHMAN LLP Ordering Institution (Tag 56D): //CP0008 CITIBANK N.A. US-NEW YORK 10022-4617 Ordering Institution Re
Financial Record
Deutsche Bank
Names: Deutsche Bank
I BERNARD AND TARA autism' A2100 15266677 ENJ 0 It 221172610 229 BEDFORD STREET 150000.00 CITIBANK, N.A. GREENWICH KEW YORK HY CT0683I-2647 6% RANDOLP
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
H KURTZER PECHTER, CHANA 14 GOLAR DR Employment Locator -1 records found 1: Company Name: CITIBANK Name: BELLER. HARRY I SSN: Confidence: Medium For i
Financial Record
JPMorgan Chase
Names: JPMorgan, Matthew Hiltzik
CUR:USD AMT:50,000.00 CUR:USD GL RECON: 338338 GL RECON: 114114 DEPT:0067237 DEPT:0002729 CITIBANK N.A. 399 PARK AVE NEW YORK NY 10022 COUNTRY OF RESI
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
relation Strategy Trust - $85mn Richard larossl 10/17/118 5:39 PM Both will be wired from Citibank New York. In regards to WNL Limited, the verbiage i
Citibank Wire Transfer Record
Citibank
Citibank Client Services 000 PO Box 769013 000 San Antonio, TX 78245-9013 CITIBANK N. A GHIS MAXWELL POA Statement Period 116 E REST Jul 2
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
INC Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS, SSN 0165219 /INS/CP0008 //CITIBANK N.A. //US-NEW YORK 10043 Wire Status Status Descript
Financial Record
Names: Ghislaine Maxwell, JPMorgan
Aug 22 Transfer TO • 10 00 Aug 29 Withdrawal FEDERAL FUNDS TO Ghislaine Noelle Maxwell AT CITIBANK, N A -5000000 Total other funds debited 4100.010-00
Bank Account Statement
Names: Epstein, Southern Trust
NOT VALID OVER ***300.00** ***300.004,• THREE HUNDRED DOLLARS and ZERO CENTS US DCLLARS$ Citibank Delaware Onc Pcn n's Way egletgaS NessCa•Ce, DE 1972
Receipt
Names: Ghislaine Maxwell
Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, N.A. and Credit Suisse First Boston, as Co- Syndic
Court Filing
Citibank; Shapiro v. UJB Fin. Corp
Names: Epstein
amended complaint does not specify who within Citigroup or Citibank recommended the AIG investment, the defendants are aware of which of their employe
Citibank Notary Certification
Citibank; invoice Payment; account 08192019327098
n: Mark Lubin 26 Federal Plaza New York, NY 10278 RE: Subpoena in the Matter of-, et. al. Citibank Ref. No: LSI-08192019-327098-002 Dear Sir / Madam:
Court Filing
Citibank; Ltd. v. Star Media Sales
Names: Epstein
and systematic? Id. I find that this Court has general jurisdiction over the defendants. Citibank operated bank branches and marketed and provided ban
Court Filing
Citibank; Ltd. v. Star Media Sales
Names: Epstein
54). Applying these considerations here, I find it reasonable to assert jurisdiction over Citibank and Citigroup. The burden on the defendants to defe
Citibank Loan Document
Subject JE follow-up - past litigation with Citi. [SC]
Citibank; INC. v. CITIBANK N.A. ryo
Names: Epstein
o get more clarity on the lawsuit below. Many thanks, Daniel FINANCIAL TRUST CO., INC. v. CITIBANK N.A. ryo 0W2002-108 268 F Supp 2d 561 (2003) FINANC
Court Filing
Citibank
Names: Epstein
o amend the complaint is granted). III. CONCLUSION For the foregoing reasons, I will deny Citibank's and Citigroup's motions to dismiss for lack of pe
Court Filing
Citibank
Names: Richard Kahn
July 2016 /s/ William H. Walls William H. Walls Senior United States District Court Judge Citibank, N.A., etc., Appellant, vs. Martin and Jitka Olsak,
Court Filing
Citibank
Names: Richard Kahn
July 2016 /s/ William H. Walls William H. Walls Senior United States District Court Judge Citibank, N.A., etc., Appellant, vs. Martin and Jitka Olsak,
Citibank Court Complaint
Citibank
argo Bank, N.A., Citigroup Inc., Capital One Financial Corporation, Chase Bank USA, N.A., Citibank, N.A. Hotwire, Inc., Chase Paymentech Solutions, LL
FedEx Notary Certification
Names: Darren Indyke, Epstein, JPMorgan, Richard Kahn
ERION AIR. LLC LOCKHEED MARTIN CORPORATION End User: 3800 SOUTHERN BOULEVARD EFTrACHAVIRE CITIBANK ABA 021000089 SUITE 204 CITIBANK ACCT 31079882 SWIF
Law Enforcement Record
Citibank
1279540 2cEDE Page 4 of 50 laatntilieliatsti 1t 2•0litttliallaii- i Midway Investors LLC Citibank 1322 wc4.4414 DelnoutIon Account Kok4meg in 270 La40
Citibank Grand Jury Material
Citibank
CE 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 2-02-15 2-15 (99)
Citibank Grand Jury Material
Subject Grand July Case
Citibank
receive or may have already received a separate response to your subpoena concerning any Citibank, N.A. deposit accounts. Sincerely, Theresa Muth Subp
Citibank Grand Jury Material
Citibank
Names: Ghislaine Maxwell
T PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER •• INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB CONSUMER ASSISTANC
Law Enforcement Record
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, JPMorgan
s-fs-prod\ prod\ DCU\ THE BIG E\3-TIFAWave005\3.12.2025 - 4PM P2-1A\ B OX MM 03_EPSTEIN V CITIBANK Wds-fs-prod\ prod\ DCU\ THE BIG E\3-TIFAWave005\3.1
Deutsche Bank Wire Transfer Record
Deutsche Bank; account 42953758
Names: Deutsche Bank
0090 Checks Pad 0424[2017 CHECK 01220 Check 01220 1.500 00 U-I :14 2017 MONEY TRANSFER TO CITIBANK.NK. N.A. A,S 8627.34 Other Debits IFLART SERVICES L
Corporate or Property Record
Deutsche Bank; invoice 051419
Names: Deutsche Bank, Epstein, JPMorgan
ank Instructing Bank Intermediary Bank ii ik tRinecgeiiv.in„_g Bank FIRSTBANK PUERTO RICO CITIBANK, N.A. SAN JUAN DORAL PR FL Originator to Beneficiar
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
I BANK NEWY YORK NY Sending Bank Receiving Bank 221571473 021000089 FIRSTBANK PUERTO RICO CITIBANK, N.A. SAN JUAN NEW YORK PR NY Originator to Benefic
Unclassified Document
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, JPMorgan, Richard Kahn, Southern Trust
2 GREENWICH CONNECTICUT 06830 UNITED STATES Originators Bank Beneficiary's Bank 021000089 CITIBANK, N.A. NEW YORK NY Instructing Bank Intermediary Ban
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