Case File
efta-02303159DOJ Data Set 11OtherEFTA02303159
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303159
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:
Wednesday, January 4, 2012 4:55 PM
Citibank E-Statement Enrollment
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.ci ticards.com/cards/wv/copy.do?screenI D=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:MI
<https://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
<https://www.accountonline.com/cards/svc/img/alerts/spacer.gif>
chttps://www.accountonl i ne.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>
Citi Electronic Delivery Enrollment
Dear
Thank you for enrolling the statement (with primary account
into electronic delivery.
Each month, we'll notify you by e-mail when your statement is available for you to view online. 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.
If you have questions about the service, visit us online or call 1
Sincerely,
Customer Service
Electronic Statement Terms and Conditions
<https://online.citibank.com/JRS/tandc/ShowPrintableTandC.do?tandcID=PSEsign>
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
To learn more about fraud visit Citibank.com
<http://www.citibank.com> and click "Security" at the bottom of the screen.
EFTA_R1_01174400
EFTA02303159
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>
<https://www.accountonline.com/cards/svc/img/alerts/bottom.gif>
<https://www.accountonline.com/cards/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.
(TTY: 1-
2
EFTA_R1_01174401
EFTA02303160
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ticards.comPhone
2303159Phone
2303160SWIFT/BIC
SECURITYURL
http://www.citibank.comURL
http://www.citibankonline.comURL
https://online.citibank.com/JRS/tandc/ShowPrintableTandC.do?tandcID=PSEsignURL
https://www.accountonline.com/cards/svaimg/alerts/spacer.gifURL
https://www.accountonline.com/cards/svc/img/alerts/bottom.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.ciForum Discussions
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