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sd-10-EFTA01386025Dept. of Justice

EFTA Document EFTA01386025

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From: Daniel Sabba Sent: 5/27/2015 5:43:54 PM CC: Chip Packard Stewart 0ld Todd Steven To: Paul Morris Subject: JE follow-up - past litigation with Citi. [SC] Classification: Strictly Confidential Paul - were you aware JE sued Citi7 You mentioned today you assessed the likelihood of JE being a litigious client negligible, so would like to 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)

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Dept. of Justice
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sd-10-EFTA01386025
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