Case File
efta-02302828DOJ Data Set 11OtherEFTA02302828
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302828
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Saturday, March 3, 2012 12:28 AM
Citibank Statement ending 02/29/2012
chttps://www.accountonline.com/cards/svc/img/logo/citi_logo.gif>
<https://www.accountonline.com/cards/svc/img/alerts/security.gif>
EMAIL SECURITY ZONE
<https://www.citicards.com/cards/wv/copy.do?screenID=1517>
<https://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
<https://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
<https://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
<https://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
ATM/Debit card ending in:
<https://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
<https://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
chttps://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
<https://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
<https://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
Citi Alerting Service
<https://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
<https://www.accountonline.com/cards/svc/img/alerts/top.gif>
<https://www.accountonline.com/cards/svaimg/alerts/spacer.gif>
Your Citi Statement Ending 02/29/2012
Your Citi statement for the period ending 02/29/2012 (primary account XXXM) is now available online. To view it,
please click here. chttps://online.citibank.com/US/JPS/portal/Index.do?next_page=jfp I jjus_sow_100>
Your electronic statement will also include your linked Citi Personal Wealth Management investment account if one is
included in your Citigold relationship (and you receive combined statements for those accounts), and/or your Money
Market Fund Sweep activity if your Citigold checking account includes this feature.
You can also view (and print) check images online for free. Just follow these simple steps:
▪
Sign on and make sure the "My Citi" tab is selected
•
Click on the name of the account whose checks you want to view
•
Scroll through the transactions to find the checks
•
Click on the "view image" link
E-mail Security Zone
At the top of this message, you'll see an E-mail Security Zone. Its purpose is to help you verify that the e-mail was indeed
sent by Citibank. If you have questions, please call 1--.
To learn more about fraud visit Citibank.com
<http://www.citibank.com> and click "Security" at the bottom of the screen.
ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail. For account-specific inquiries, kindly call 1
) or visit citibankonline.com <http://www.citibankonline.com> .
<https://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
(TTY: 1-
EFTA_R1_01173699
EFTA02302828
<https://www.accountonline.cornicards/svc/img/alerts/bottom.gif>
<https://www.accountonline.comicards/svc/img/alerts/spacer.gif>
Citibank, N.A. Member FDIC.
2012 Citigroup Inc. Citi with Arc Design and Citibank are registered service marks of Citigroup Inc.
2
EFTA_R1_01173700
EFTA02302829
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
online.citibank.comPhone
2302828Phone
2302829SWIFT/BIC
SECURITYURL
http://www.citibank.comURL
http://www.citibankonline.comURL
https://www.accountonline.com/cards/svaimg/alerts/spacer.gifURL
https://www.accountonline.com/cards/svc/img/alerts/security.gifURL
https://www.accountonline.com/cards/svc/img/alerts/spacer.gifURL
https://www.accountonline.com/cards/svc/img/alerts/top.gifURL
https://www.accountonline.comicards/svc/img/alerts/spacer.gifURL
https://www.accountonline.cornicards/svc/img/alerts/bottom.gifURL
https://www.citicards.com/cards/wv/copy.do?screenID=1517Forum Discussions
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