Epstein File EFTA00671118: Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00671118: Citibank (DS9)

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This document references correspondence regarding EB-5 immigration fund investment materials, including an EB-5 application, an Immigration Fund operating agreement, and Citibank documentation. The excerpt indicates discussion of forwarding financial materials previously shown to a financial advisor.

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Citibank

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Excerpt 1

if he could forward you the materials he showed your financial advisor, namely the EB5 application doc.s the Immigration Fund operating agreement, the **citibank**