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Case File
efta-efta00529996DOJ Data Set 9Other

Citibank CBO Services 561

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00529996
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Citibank CBO Services 561 PO Box 226526 Dallas. TX 75260 NEW YORK NY 10022-1565 000001,'R vo4F0000 000 CITIBANK. N. A. Statement Period Nov. 19 - Dec. 19, 2011 Page 1 of 1 Relationship Summary: Checking Savings Checking Plus $10,000.00 Help protect yourself from fraud Do not click on embedded links in emails. Ensure your computer has the current anti-virus software. Delete and do not respond to suspicious official-looking emails requesting your personal security information. Ensure online passwords are changed often and at regular intervals. Keep PINs confidential and nev e token passwords to anyone. Review your account statements promptly and please call us at 1 if you find a discrepancy. CitiBusiness Streamlined Checking $0.00 $10,000.00 Balance Date Description 12/14 DEPOSIT Beginning Balance: Ending Balance: Debits Credits 10.000.00 10.000.00 IF YOU HAVE QUESTIONS ON: Checking YOU CAN CALL: YOU CAN WRITE: CitiBusiness or peec and Hearing 100 Citibank Drive m_pai Only San Antonio, TX 78245-9966 TDD: For change in address, call your account officer or visit your branch. EFTA00529996

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Phone245-9966
SWIFT/BICCITIBANK

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