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efta-efta00553999DOJ Data Set 9Other

28-AUG-2012 10:17

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00553999
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.
28-AUG-2012 10:17 From: 2127536604 Page:1/1 AUGUST 27, 2012 Account Officer DENNISG WU CITIBANK, NA. 3RD & 64TH STREET 1078 THIRD AVE NEW YORK, NY 10065 Checking Tax Id:a Phone: cent CB STREAMLINED CHKG Account Title •CitiThisinest Account Opening Confirmation Account Number Annual Interest Rate Annual Percentage Yield Refer Rate sheet Account Mailin Address Refer Rate sheet Thank You for banking at Citibank. We want to help you manage all your money any time, anywhere, any way you choose. For assistance with your account or information on Citibank services, call the CitiBusiness Service Center at 1-877-528-0990 24 hours a day 7 days a week. For the Hearing and Speech impaired only call our Text Telephone: 1.800-945.0258. •Additional information is contained in our Citibusiness@ Client Manual. For incoming domestic wire transfers on the above accounts, please use Citibank ABA/Routing Number: 021000089 For incoming foreign wire transfers on the above accounts, please use Citibank ABA/Routing Number: 021000089 and SWIFT Code: crn US 33. Page I oil 2012 Citibank, N.A. Member FDIC CitiBusiness and Citi with Arc Design are registered service marks of Citigroup, Inc. EFTA00553999

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1-877-528-0990
Phone1.800-945.0258
Phone2127536604
SWIFT/BICCITIBANK
SWIFT/BICSTREAMLINED
Wire Refwire transfers

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