🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01265314: Citibank, Warrant and Perjury (DS10)
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DOJ disclosure document from Citibank's Subpoena Compliance Unit with reference number and contact information in San Antonio, TX.
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📋 Key Excerpts9
PersonKeyword
Excerpt 1
Rodriguez
Legal Department
Litigation Support
Citibank, N.A., Subpoena Compliance Unit
100 Citibank Dr., Bldg. 1 Floor 2, San Antonio, TX 78245
Phone:
Excerpt 2
, Subpoena Compliance Unit
100 Citibank Dr., Bldg.
Excerpt 3
Subpoena Compliance / Tax ID #
/ DUNS# 054353644
100 Citibank Dr., Bldg 1 Floor 2
San Antonio, TX 78245
Citibank Ref. No.: LSI-08192019-327098-002
5.
📄 Original Document
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Read the full document (808 words)
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