🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01386059: Citibank and Virgin (DS10)
DS10Date unavailableEFTA013860591 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
9
excerpts
DOJ document establishing links between Citibank and Citigroup in ongoing litigation.
📋 Key Excerpts9
PersonKeyword
Excerpt 1
have established that Citibank and Citigroup are sufficiently linked.
Excerpt 2
For example,
Citigroup's website plainly states that it does business through Citibank and other units throughout the world.
Excerpt 3
At least at this
preliminary stage, I find that Citibank and Citigroup are involved in the subject matter of this litigation.
📄 Original Document
📄
Read the full document (977 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋General Document6 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
🌋Correspondence10 views
Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)
💥EFTA001021902 views
Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React