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Epstein File EFTA01386026: Citibank, First Time and Construction (DS10)
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DOJ document about Citibank discussing personal jurisdiction and a $10 million loan in the Virgin Islands.
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Excerpt 1
at issue here and a second
$10 million loan.1 See Citibank, N.A.
Excerpt 2
Citibank, N.A., Order, Civ. No.2002-108
(D.V.I. Dec. 13, 2002).
Excerpt 3
THIS COURT HAS PERSONAL JURISDICTION OVER CITIBANK AND CITIGROUP
The defendants maintain that Citibank discontinued its presence in the Virgin Islands
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