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efta-02299146DOJ Data Set 11Other

EFTA02299146

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Unknown
Source
DOJ Data Set 11
Reference
efta-02299146
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: MEI Sent: Monday, January 9, 2012 3:30 PM To: Masis, Roberto Subject: Re: Debit card has arrive Thank you Robert. I am out of town, but will come by once I'm back. On Jan 9, 2012, at 4:27 PM, Masis, Roberto wrote: Good Morning Your new check order has arrived at the financial center. Please see me or one of our personal banker to help you get the checks from our vault. Regards, Roberto Masis Business Banking Officer 974 Third Ave (58th St. & 3rd. Ave.) Office Fax: Email: <mailto NMLS# 726469 About This Message: This customer service e-mail is in response to your e-mail inquiry about your retail banking relationship. Should you wish to reply, please do not include your account number or any other personally identifiable information of a sensitive or confidential nature as e-mail is not a secure method of communication. For inquiries about Citibank marketing offers and other promotional matters, kindly call me or visit www.citibank.com <http://www.citibank.comi> . From: Sarah K [mailto Sent: Friday, January 06, 2012 12:12 PM EFTA_R1_01163974 EFTA02299146 To: Masis, Roberto (NCB-SGMTSJ Subject: Re: Debit card has arrive HI Roberto, I was just checking in about my new checks with the correct address on them. Were they going to be sent to my address at 301 E 66th St. apt 14G, NYC 10065, or sent to your bank location? If they were being sent to me, I have not received them yet. Thank you, Sarah On Dec 16, 2011, at 10:34 AM, Masis, Roberto wrote: Sarah, Your debit card is ready for you to pick it up at any time at our financial center. Please let me know when you will be able to come. Thank you in advance. <Picture (Metafile) 1.jpg> Roberto Masis Business Banking Officer 974 Third Ave (58th St. & 3rd. Ave.) Office Fax: Email: <mailto NMLS# 726469 About This Message: This customer service e-mail is in response to your e-mail inquiry about your retail banking relationship. Should you wish to reply, please do not include your account number or any other personally identifiable information of a sensitive or confidential nature as e-mail is not a secure method of communication. For inquiries about Citibank marketing offers and other promotional matters, kindly call me or visit www.citibank.com <http://www.citibank.comi> . <Picture (Metafile) 1.jpg> 2 EFTA_R1_01163975 EFTA02299147

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Phone2299146
Phone2299147
URLhttp://www.citibank.comi

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