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Epstein File EFTA01386058: Citibank, First Time and Construction (DS10)
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DOJ document referencing a telephone conference between FTC, Citibank, and SSB concerning a loan matter.
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Excerpt 1
In August 2001, FTC's attorney arranged a telephone conference with representatives from Citibank and SSB.
Excerpt 2
at issue here and a second
$10 million loan. 1 See Citibank, N.A.
Excerpt 3
Citibank, N.A., Order, Civ. No.2002-108
(D.V.I. Dec. 13, 2002).
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