Epstein File EFTA01835623: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01835623: Citibank (DS10)

CorrespondenceDate unavailableEFTA018356231 keyword hits

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This document is correspondence referencing financial materials including an EB-5 application, an Immigration Fund operating agreement, and Citibank documentation. The message requests forwarding of materials previously shown to a financial advisor.

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🔑 Evidence Keywords

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**