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CITIGROUP INC DEP — Epstein Files
← Entities
CITIGROUP INC DEP
Organization
12 total mentions
12 documents
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Frequently mentioned alongside
Portfolio Holdings
Org
9
IRS
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7
the Internal Revenue Code
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7
DIV
Org
7
the Emergency Economic Stabilization Act
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7
PFD
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6
JPMORGAN CHASE & CO DEP SHS REPSTG
Org
5
SER K
Org
5
DARREN K INDYKE TTEES
Org
4
Portfolio Preferred Stocks (Listed
Org
4
Non-U.S.
Place
4
Bank Deposits
Org
4
Original Cost Basis
Org
4
Total Preferred Stocks
Org
4
Bank Deposits USD Fixed Income USD Equities Account Total
Org
3
CALLABLE
Org
3
Capital Gains Option: Reinvest
Org
3
PFD SER K
Org
3
Total Covered
Org
3
The In
Org
3
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Export
Documents mentioning “CITIGROUP INC DEP”
Export
EFTA01371981
Dataset 10
1p
423w
EFTA01384229
Dataset 10
1p
410w
EFTA01469993
Dataset 10
32p
4,961w
EFTA01383309
Dataset 10
1p
425w
EFTA01470913
Dataset 10
9p
1,616w
EFTA01361713
Dataset 10
1p
296w
EFTA01383480
Dataset 10
1p
392w
EFTA01410485
Dataset 10
26p
3,950w
EFTA01429922
Dataset 10
62p
9,777w
EFTA01455468
Dataset 10
1p
233w
EFTA01405524
Dataset 10
35p
6,029w
EFTA01383318
Dataset 10
1p
430w