Case File
efta-efta00529996DOJ Data Set 9OtherCitibank CBO Services 561
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00529996
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
245-9966SWIFT/BIC
CITIBANKForum Discussions
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