""Ciligroup"" — Epstein Files Search

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EFTA01386064Set 10

granted). III. CONCLUSION For the foregoing reasons, I will deny Citibank's and Ciligroup's motions to dismiss for lack of personal jurisdiction, to dismiss for improper venue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386064.pdf

EFTA01823348Set 10

2010-01-133p667w

Global Wealth Management Group ofMorgan Stanley & Co. Incorporated and the Smith Barney division of Ciligroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01823348.pdf

EFTA00124090Set 9

2019-01-0664p27,132w

Citi. Citi and Arc Design and other marks used herein are service marks of Ciligroup Inc. or its affeates. used and registered throughout the world. TO RECONCILE YOUR CHECKBOOK WITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA00176968Set 9

ninotun. •• •• • EFTA00176968 'erVV Of VIOL 4 KIRKLAND & ELLIS LLP Fax Transmittal Ciligroup Center 153 East 53rd Skeet New York, Ngw.York 10022-4611 Phon • Fax Please notify us immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176968.pdf

EFTA00215962Set 9

Kong London LOG Angoies Munich San Francisco washerfion. EFTA00215962 KIRKLAND & ELLIS LLP Fax Transmittal Ciligroup Center 153 East S3td Sires' New York. NANS 9 -4611 Phone Fax Please notify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215962.pdf

EFTA01386029Set 10

plaintiffs counter that, although the amended complaint does not specify who within Ciligroup or Citibank recommended the AIG investment, the defendants are aware of which of their employees are implicated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386029.pdf

EFTA00811490Set 9

2017-04-307p2,051w

4/10/2023 4/3/13 300,000 300,000 325,819 315,974 15,974 Ciligroup Inc - Series 05.95% 8/6/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811490.pdf

EFTA01386025Set 10

2003-06-191p644w

Trust Company, Inc. ("FTC") [collectively "plaintiffs") allege that Citibank, N.A. ('Citibank") and Citigroup, Inc. ("Ciligroup, [collectively "defendants") misrepresented facts and fraudulently induced them to borrow $10 million to invest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386025.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset8 total

Set 9

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Set 10

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