EFTA00270439Set 9
56p8,843w
CALL: YOU CAN WRITE:
Checking 877-528-0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change ... CALL: YOU CAN WRITE:
Checking 877-528-0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change ... CALL: YOU CAN WRITE:
Checking 877-528-0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270439.pdf
EFTA01265245Set 10
56p8,647w
CALL: YOU CAN WRITE:
Checking 877-528-0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change ... CALL: YOU CAN WRITE:
Checking 877-528-0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change ... CALL: YOU CAN WRITE:
Checking 877-528-0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf
EFTA01265318Set 10
2014-08-28122p40,383w
WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read ... WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read ... WRITE:
Checking 800-627-3999 Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf
EFTA00270419Set 9
2011-12-1920p2,027w
CALL: YOU CAN WRITE:
Checking 877-528-0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800.945-0258)
For change ... CALL: YOU CAN WRITE:
Checking 877-528-0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800.945.0258)
For change in address ... CALL: YOU CAN WRITE:
Checking 877-528-0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270419.pdf
EFTA01265225Set 10
2011-12-1920p2,132w
CALL: YOU CAN WRITE:
Checking 877.528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TOD: 800-945-0258)
For change in address ... CALL: YOU CAN WRITE:
Checking 877.528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945.0258)
For change in address, call ... CALL: YOU CAN WRITE:
Checking 877.528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945.0258)
For change in address, call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265225.pdf
EFTA00124090Set 9
2019-01-0664p27,132w
Citibank Client Services
Sayings ; Money Market (For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below ... Citibank Client Services
Savings / Money Market (For Speech and Hearing 100 Citibank Drive
lin air d u tomer Only San Antonio, TX 78245-9966
Please read the paragraphs below ... Citibank Client Services
Savings / Money Market (For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf
EFTA01306523Set 10
2020-09-031p165w
Saenz
Legal Department
Litigation Support
Citigroop Management Cor . on behalf of Citibank NA, 100 Citibank Drive, Bid 1, Hr. 2. San Antonio, Texas 78245. Office
Fax EMAIL
Coif
SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306523.pdf
EFTA01257534Set 9
2020-09-031p226w
October 1. 2023
My ne froinitiMICOr
Notary Public
Citibank N.A. Subpoena Compliance Unit, 100 Citibank Drive, Bldg, 1, Flr. 2, San Antonio, Texas 78245 Office
EMAIL
SDNY_GM_00324036
EFTA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257534.pdf
EFTA01265313Set 10
2019-09-251p110w
password to the CD is:
Regards,
Renae A. Rodriguez / Litigations Support Unit
100 Citibank Drive, Bldg. 1, 2nd Flr.
San Antonio, Texas 78245
Phone:
Fax:
Original Message
From: [fbi.gov
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265313.pdf