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Citibank

United States

Banks and financial institutionsMoney documentedSubpoenaed or investigated

1,820 documents name it

Maxwell records requested alongside UBS records in SDNY subpoena. Named in USAO 'FinCEN/Bank Letters' compilation. Subpoenaed by USVI in ST-20-CV-14 (Jul 2020) for all 34 Epstein entities.

Full banking record

Accounts heldGhislaine Maxwell

People #

Being named in these records is not by itself an allegation about anyone listed.

Key events #

Source documents #

Cited above

EFTA00023397

Documents naming it

Showing the first 60 of 1,820. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.

DocumentSetContext
0022-22 - Reply Memorandum of Law in Support of Motion.pdfcourtlistener
...the Motion to Dismiss is “potentially dispositive and appears to be not unfounded in the law.” Negrete and Negrete v. Citibank, N.A., 15 CIV. 7250 (RWS), 2015 WL 8207466, at * 3 (S.D.N.Y. Dec. 4, 2015) (J. Sweet). Ms. Maxwell has more than met t...
01-8.pdfhouse_oversight_seventh
...pick a fight, but if there is a fight, he will let you choose your weapon.” One case is rather more serious. Currently, Citibank is suing Epstein for defaulting on loans from its private-banking arm for $20 million. Epstein claims that Citibank “fr...
0102-102 - Response in Opposition to Motion.pdfcourtlistener
...tment is issued.” Trustees of Plumbers & Pipefitters Nat. Pension Fund, 886 F. Supp. at 1139 (emphasis added). See also Citibank v. Hakim, 1993 WL 481335 (S.D.N.Y.1993) (denying defendant’s motion to stay a civil action pending resolution of an ong...
0338-338 - Memorandum of Law in Support of Motion.pdfcourtlistener
...he 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) (internal citations omitted). The Defendant’s continued systemic foot-drag...
0468-468 - Motion to Compel.pdfcourtlistener
...he 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) (internal citations omitted). The Defendant’s continued systemic foot-drag...
0659-659 - Motion to Compel.pdfcourtlistener
...he 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) (internal citations omitted). Accordingly, based on the foregoing and the...
07.20.2020.001 Notice of Intent to Serve Subpoena Duces Tecumusvi_v_estate
...itintends to serve the attached non-party subpoena duces tecum on the following: 1. BankLeumi 2. Charles Schwab 3. Citibank 4. Fidelity Investment, Inc. 5. Northern Trust International Banking, Corp. 6. 7. Silicon Valley Bank Wells Fargo...
07.20.2020.007 Plaintiff's Subpoena to Third-Party Citibankusvi_v_estate
...R, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES Defendants. PLAINTIFF'S SUBPOENA TO THIRD-PARTY CITIBANK In accordance with Rule 45 ofthe Virgin Islands Rules ofCivil Procedure, and pursuant to subpoena issued in the pendi...
07.20.2020.011 Subpoena Duces Tecum to Citibankusvi_v_estate
...ant. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: Citibank: Citigroup Center, 153 East 53rd Street 16/F, Zone 19, New York, NY 10022 USA HProduction: YOU ARE COMMANDED to produce...
1200-1200-att1 - DE 279.pdfcourtlistener
...he withholding party. Such adverse inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank, was unfavorable to the party; (b) instruct the jury that it may or must presume the information was unfavorable to th...
1200-1200-att11 - DE 338.pdfcourtlistener
...he 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) (internal citations omitted). The Defendant’s continued systemic foot-drag...
1219-1219-att33 - DE 468.pdfcourtlistener
...he 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) (internal citations omitted). The Defendant’s continued systemic foot-drag...
1229-1229 - Letter.pdfcourtlistener
...30, 2018) (holding the parties’ “selfdesignation” of materials as “Confidential” “is not binding on the Court”); In re Citibank Aug. 11, 2020 Wire Transfers, No. 20-CV-6539 (JMF), 2020 WL 6782213, at *1 (S.D.N.Y. Nov. 18, 2020) (“The mere fact tha...
1257-1257-att2 - Exhibit DE 338.pdfcourtlistener
...he 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) (internal citations omitted). The Defendant’s continued systemic foot-drag...
1327-1327-att19 - Exhibit DE 338.pdfcourtlistener
...he 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) (internal citations omitted). The Defendant’s continued systemic foot-drag...
1330-1330-att11 - Exhibit DE 468.pdfcourtlistener
...he 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) (internal citations omitted). The Defendant’s continued systemic foot-drag...
1332-1332-att1 - Exhibit DE 660-1.pdfcourtlistener
...he 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) (internal citations omitted). The Defendant’s continued systemic foot-drag...
2nd pass.pdfhouse_oversight_seventh
.... Using the alias Mendax (“the untruthful one”), he had hacked into the computers of the Pentagon, the U.S. Navy, NASA, Citibank, Lockheed Martin, and Australia’s Overseas Telecommunications Commission before he was twenty. At the age of twenty- fi...
349_F.Supp.2d_765.pdfhouse_oversight_seventh
...gues such relationships are insufficient to establish personal jurisdiction over NCB. Semi Conductor Materials, Inc. v. Citibank Int’l PLC, 969 F.Supp. 243, 244 (S.D.N.Y.1997) (holding foreign bank’s correspondent banking relationship with New York...
Cefotaj Business Plan Final 5-18-11(1).docxhouse_oversight_seventh
...ystem is open to the entry and operation of foreign banks. At present, there are two foreign banks operating in Haiti: Citibank and Scotia bank (PRS Group, 2002; Investment Overview, 2007). The Government of Haiti has made several commitments to...
DOJ-OGR-00009160house_ocr
...juror. 317 F. Supp. 2d at 438. Among the alleged deliberate omissions was that the juror had been fired from his job at Citibank for abusing drugs or improper expense accounting. Jd. at 442. The district court denied a hearing with regard to this (...
DOJ-OGR-00009839house_ocr
...juror. 317 F. Supp. 2d at 438. Among the alleged deliberate omissions was that the juror had been fired from his job at Citibank for abusing drugs or improper expense accounting. Jd. at 442. The district court denied a hearing with regard to this (...
DOJ-OGR-00028914house_ocr
...ns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous...
DOJ-OGR-00032059house_ocr
...pick a fight, but if there is a fight, he will let you choose your weapon.” One case is rather more serious. Currently, Citibank is suing Epstein for defaulting on loans from its private-banking arm for $20 million. Epstein claims that Citibank “fr...
DOJ-OGR-00032078house_ocr
...pick a fight, but if there is a fight, he will let you choose your weapon.” One case is rather more serious. Currently, Citibank is suing Epstein for defaulting on loans from its private-banking arm for $20 million. Epstein claims that Citibank “fr...
DOJ-OGR-00032086house_ocr
...nancing deals - a claim Epstein has denied. Epstein has also been involved in numerous lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schan...
DOJ-OGR-00032098house_ocr
...lopment, Mexico City William D. Ruckershaus, Chairman, CEO, Browning-Ferris Ind. H. Onno Ruding, vice Chairman Citicorp/Citibank, Brussels Donald H. Rumsfeld, U.S. Secretary of Defense Arthur F. Ryan, CEO, The Prudential Insurance Co. of America Ru...
DOJ-OGR-00032099house_ocr
...onomic Advisors and Director of the National Economic Council Laszlo Urban, Vice President, Business Planning Director, Citibank, New York Cyrus R. Vance, Director, Manufacturers Hanover Mario Vargas Llosa, Writer, London; Member of the Royal Spani...
DOJ-OGR-00032117house_ocr
...ns in the wake of a-federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his. business mentors and previou...
Dershowitzgiuffrecomplaint041619.pdfhouse_oversight_seventh
...pick a fight, but if there is a fight, he will let you choose your weapon.” One case is rather more serious. Currently, Citibank is suing Epstein for defaulting on loans from its private-banking arm for $20 million. Epstein claims that Citibank “fr...
EFTA000102878
...ctronic names the word "Confidential." 06.20.2018 EFTA00010287 Page 2 SDNY_GM_00324016 SDNY_GM_00324036 Citibank records for Ghislaine Maxwell UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation,...
EFTA000121118
...e Chase Manhattan Bank, as Co-Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, N.A. and Credit Suisse First Boston, as Co- Syndication Agents, and each Administrative Agent referred to therein. WIT...
EFTA000132168
...lectronic names the word "Confidential." 06.20.2018 EFTA00013216 Page 2 SDNY GM 00324016 SDNY GM 00324036 Citibank records for Ghislaine Maxwell UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation,...
EFTA000163248
...CCCCCCCCCCCC •• ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER •• INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN,...
EFTA000199598
...ttachments: 2019-08-16,_subpoena_to_Western_Union.pdf; 2019-08-16,_subpoena_to_Wells_Fargo.pdf; 2019-08-16,_subpoena_to_Citibank.pdf; 2019-08-16,_subpoena_to_MoneyGram.pdf; 2019- 08-16,_subpoena_to_Experian.pdf Subpoenas attached, thanks. Assistant...
EFTA000199718
...thern District of New York The Sikio 1 Mallo Building One saint Andrew's Plaza New York. New York 10007 August 16, 2019 Citibank N.A. Legal Services Intake Unit 701 East 60th Street North Sioux Falls, SD 57117 Fax: 347-809-6937 Attention: Legal Int...
EFTA000201678
Citibank N.A. Legal Services Intake Unit 701 East 60th Street North Sioux Falls, SD 57117 Fax: 347-809-6937 Attention: Legal Int...
EFTA000228558
...HYPERION AIR. LLC LOCKHEED MARTIN CORPORATION End User: EFT/ACH/WIRE CITIBANK ABA CITIBANK ACCT SWIFT CHECKS JP MORGAN CHASE Ship To: HYPERION AIR. LLC...
EFTA000252398
...duced: • Financial records produced by Bank of America for accounts in the names of • Financial records produced by Citibank for accounts in the names of- and • Credit report records produced by Equifax in the names of • Financial records r...
EFTA00027019modified
...DB-SDNY-0005334 3/2/2016 Gratitude America MMDA ( (Morgan Stanley / Citibank)10 3/8/2016 Gratitude America MMDA ( Gratitude America Checking...
EFTA000272148
Grand Jury Subpoena Pnitetratates glistria Court SOUTHERN DISTRICT OF NEW YORK TO: Citibank Legal Service Intake Unit (LSI) One Court Square, 31' Floor Long Island City, NY 11120 Fax: (347) 809-6937 GREETINGS: W...
EFTA000277328
...oduced: • Financial records .roduced b Bank of America for accounts in the names of • Financial records produced by Citibank for accounts in the names of • Credit report records produced by Equifax in the names as. • Financial records 'rodu...
EFTA000280458
...ctronic names the word "Confidential." 06.20.2018 EFTA00028045 Page 2 SDNY GM 00324016 SDNY GM 00324036 Citibank records for Ghislaine Maxwell UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation,...
EFTA000325568
...ttached I Read full article » Citigroup Inc. Credit Suisse Group AG Philly And Citibank Resolve Libor-Rigging Claims In MDL Deutsche Bank AG Philadelphia and Citibank got appro...
EFTA000329478
...o Texas businessmen cannot quash a government subpoena seeking NantKwest Inc. clarification on whether Citibank possessed their tax information because it National Football League Players may shed light on their suit alleging...
EFTA000377018
...E: Maxwell - CITI Account Date: Tue, 16 Jun 2020 14:48:30 +0000 Importance: Normal Attachments: 2020-06-16,_subpoena_to_citibank.pdf Hi Mark, Thanks-- could you please serve the attached subpoena? Thanks! Ori inal Messa e From: Sent: Tuesda June 16...
EFTA000405939
...Century Link Records for Confidential the numbe SDNY_GM_00003703 SDNY_GM_00004639 SDNY_GM_00004511 Citibank Records Confidential SDNY_GM_00004640 SDNY_GM_00004649 Delaware Division of...
EFTA000655029
...2.000000.00 JPMORGAN DIME Eta NA AC739.110438 C#274527 08/14M6 FUNDS REC ENDS WIRED TO CITIBANK FROM 12.749.804.62 COMPASS BANK F0762260135101 08/17/06 FIND WIRED...
EFTA000655519
...e EFTA00065557 24. We have reviewed information for other USA banks and financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital...
EFTA000681449
...$1.165.000 Assessed Improvement $164.232 Subdivision STREET Lender Name CITIBANK NA Assessed Land $37,006 Zoning C1-9 Prior 1st Mtg. Amount...
EFTA000681769
...mount $6.000.000 Assessed Improvement $ Subdivision Lender Name CITIBANK NA Assessed Land Zoning RB Prior 1st Mtg. Amount...
EFTA000762769
...e suggest renumbering GM documents numbered 324016— 324105 as SDNY_GM_00324015.001, .002, etc. SDNY_GM_00324016-324036 (Citibank) '.-SDNY_GM_00324037-325754 (OBS) 4. In the 10/2 production, the following •.tif files are corrupt and will need to be...
EFTA000802509
...[10] 0005334 3/2/2016 ( ) (Morgan Stanley / Citibank Gratitude An icri ca \IMDA Gratitude America Checking $250,000 DB-SDNY- 3/8/2016 (...
EFTA000802609
...0 DB-SDNY-0005334 3/2/2016 Gratitude America MMDA (Morgan Stanley / Citibank 10 3/8/2016 Gratitude America MMDA Gratitude America Checkin...
EFTA000819249
...Confidential SDNY GM 00323935 SDNY GM 00324015 GM Documents SDNY GM 00324016 SDNY GM 00324036 Citibank records for Ghislaine Maxwell UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation,...
EFTA000871479
...Misc. Receipt FED FUNDS RCVD THRU 24,767,645 14 CITIBANK NEW CASTLE MILLENIUM LP Aug 6 Purchase 24,816,643.79 J P MORGAN TAX FREE MONEY MARKET...
EFTA000887309
...states that Jeffery E Epstein is email regarding ownership the sole shareholder Document regarding 2641 2641 Citibank, NA v Epstein et al Due diligence document re 2713 2721 Jeffery Epstein If you have any questions, please co...
EFTA000889719
...e EFTA00088977 24. We have reviewed information for other USA banks and financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital...
EFTA00091013modified
...Epstein, et al, No. 1:92-mj-2283 (S.D.N.Y) USA v. Epstein, et al, No. 1:96-cv-8307, 27 F.Supp.2d 404 (S.D .N. Y. 1998) Citibank, N.A. v. Epstein, et al, No. 1:02-cv-5332 (S.D.N.Y.) v. Epstein and Maxwell, No. 15-cv -7433 (S .D.N.Y.), ECF No. 496 (...
EFTA00092643modified
...N/A 301/66 owners 4/10/2014 $182,219 Citibank Jeffrey Epstein N/A Co ' 5/2/2014 301/66...