Case File
efta-efta00553999DOJ Data Set 9Other28-AUG-2012 10:17
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00553999
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
28-AUG-2012 10:17
From: 2127536604
AUGUST 27, 2012
Account Officer DENNISG WU
CITIBANK, NA.
3RD & 64TH STREET
1078 THIRD AVE
NEW YORK, NY 10065
Checking
Tax Id:a
Phone:
cent
CB STREAMLINED CHKG
Account Title
•CitiThisinest Account Opening Confirmation
Account Number
Annual Interest Rate
Annual Percentage Yield
Refer Rate sheet
Account Mailin Address
Refer Rate sheet
Thank You for banking at Citibank. We want to help you manage all your money any time, anywhere, any way you choose.
For assistance with your account or information on Citibank services, call the CitiBusiness Service Center at 1-877-528-0990
24 hours a day 7 days a week. For the Hearing and Speech impaired only call our Text Telephone: 1.800-945.0258.
•Additional information is contained in our Citibusiness@ Client Manual.
For incoming domestic wire transfers on the above accounts, please use Citibank ABA/Routing Number: 021000089
For incoming foreign wire transfers on the above accounts, please use Citibank ABA/Routing Number: 021000089
and SWIFT Code: crn US 33.
Page I oil
2012 Citibank, N.A. Member FDIC
CitiBusiness and Citi with Arc Design are registered service marks of Citigroup, Inc.
EFTA00553999
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-877-528-0990Phone
1.800-945.0258Phone
2127536604SWIFT/BIC
CITIBANKSWIFT/BIC
STREAMLINEDWire Ref
wire transfersForum Discussions
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