Case File
efta-01265224DOJ Data Set 10OtherEFTA01265224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01265224
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
U.S. Service Center
000
PO Box 769013
San Antonio. TX 78245-9013
FINAL
000
CITIBANK. N A.
Account
356.R1.04FCC0
Statement Period
July 1 - July 13, 2008
Page 1 of 1
SAVINGS ACTIVITY
High Yield Money Market Account
01060582
Beginning Balance:
Ending Balance:
Date
Description
Amount Subtracted
Amount Added
$0.00
$0.00
Balance
7/11
Other Transfer
0.00
This is your final Insured Money Market Account statement.
Your Insured Money Market Account is now closed.
0.00
CUSTOMER SERVICE INFORMATION
IF YOU HAVE QUESTIONS ON:
Insured Money Market
YOU CAN CALL:
YOU CAN WRITE:
800-627-3999
Citibank/Customer Account Services
(For Speech and Hearing
P.O. Box 5870 Grand Central Station
Impaired Customers Only
New York, NY 10163-5870
TDD: 800-945-0258)
Please read the paragraphs below for Important Information on your accounts whh us. Note that some of these products may not be available In all states.
CHECKING AND SAVINGS
FDIC Insurance:
Products reported m CHECKING and SAVINGS are insured by the Federal Deposit InSuMnCe C0M0rat0n. PleMe C0nSult y0ur Chbank Customer Manual for lull debits
and limitations of FDIC coverage.
In Case of Errors or Ouestions About Your Electronic Fund Transfers other than for Investment Transactions:
If you that your statement or record is wrong or 4 you need more information about a transfer on the statement or record. telephone us or wnte to us at the address
Shawn In the Customer Service Interim:Man section On your Statement as so0n OS gentle. We must hear horn you no later than 60 days alter we sent you the first
statement on which the error or problem appeared.
Give us the followNg Information: (1) your name and account nutter, (2) the dollar amount of 1110 suspected error. (3) describe the error or the banister you are
unsure ablaut and explain as clearly as you can why you believe there Is an error of why you need more information. We we investigate your complaint and will correct
any error promptly. If we take more than 10 business days to do this. we will recredit your account for the amount you think is in error. so that you will have use of
the money Gunn° the time a takes us to corrplele our investigation.
CIMMIlk Is an Equal Housing Lender.
"tstr2Ilr
CIIIC8rd. C Mcard Banking Center. Checking PArs. MasterCard. Visa. Citibank Preferred Visa and MasterCard. Citibank Platnum Select Checks-as-Cash. Equity Source
ACC0unt. MultIM0ney. Ctgob. COP NOM Banking. and Ready Grade are registered in the V.S. Patent and TraCIVIldlk Office. Safety Chedf is a service mark or Clog rap. Inc.
CONFIDENTIAL
SDNY_GM_00004084
EFTA_00I18158
EFTA01265224
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