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2 results for “
"International Citibank Global Transfers"
”
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EFTA01265318
Dataset 10
2014-08-28
122p
40,383w
…is in error. so that you will have use of the money during the time it takes us to complete our investigation. The following special procedures apply to errors or questions about International wire transfers or
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International Citibank Global Transfers
to a recipient located In a foreign country on or after October 28.2013: Telephone us or vmte to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf
EFTA00124090
Dataset 9
2019-01-06
64p
27,132w
…to do this we writ recredit your account for the amount you think is in error, so that you will have use of the money dieing the time it takes us to complete cur investigation. The following special procedures apply to errors or questions about International wire transfers or
international Citibank Global Transfers
to a recipient located in a foreign country on or after October 28, 2018: Telephone us or write to us at the address snafin in the Customer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf
Corpus: 1990-03-17 – 2025-12-01
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