Case File
efta-02298827DOJ Data Set 11OtherEFTA02298827
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02298827
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Friday, January 6, 2012 5:12 PM
To:
Masis, Roberto
Subject:
Re: Debit card has arrive
HI Roberto,
I was just checking in about =y new checks with the correct address on them. Were they going to be =ent to my address
ati
lor sent to your =ank location? If they were being sent to me, I have not received
them =et.
Thank =ou,
On Dec 16, 2011, at =0:34 AM, Masis, Roberto wrote:
Your debit card is =eady for you to pick it up at any time at our financial center. =lease let me know when you
will be able to =ome.
Thank you in =dvance.
<Picture (Metafile) =.jpg>
Roberto =asis
&nb=p;
Business =anking Officer
974 =hird Ave (58th St. & 3rd. =ve.)
Offica.
Fax: =
Email:
NMLS# =26469
About This Message: This customer service =-mail is in response to your e-mail inquiry about your retail banking
=elationship. Should you wish to reply, please do not include your =ccount number or any other personally identifiable
information of a =ensitive or confidential nature as e-mail is not a secure method of =ommunication. For inquiries about
Citibank marketing offers and =ther promotional matters, kindly call me or visit www.citibank.com.=/div>
<Picture =Metafile) =.jpg>
EFTA_R1_01163296
EFTA02298827
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.citibank.comPhone
2298827Forum Discussions
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