Epstein File EFTA01835679: Citibank (DS10)

Epstein Index›Documents›EFTA01835679

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01835679: Citibank (DS10)

CorrespondenceDate unavailableEFTA018356791 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

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

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Citibank

📋 Key Excerpts1

PersonKeyword

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**