🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00610788: Citibank, MBZ and Mohammed Bin Zayed (DS9)
DS9April 30, 2013EFTA006107882 keyword hits
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DOJ document referencing Citibank loans and financial transactions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
APRIL 30, 2013
MBZ as individual
Initital cash investment (net)
MBZ loans and guarantee payment
MBZ loans - 2006 & 2007
MBZ loans - BofA (previously Citibank
Excerpt 2
of return - MBZ loan and guarantee payment
Loan guarantee fee including interest
Total
Promissory Notes - issued 2/23/09
Assigned portion of DN Note (Citibank
Excerpt 3
PREFERENCE CALCULATION
AS OF APRIL 30, 2013
**MBZ** as individual
Initital cash investment (net)
**MBZ** loans and guarantee payment
**MBZ** loans - 2006 & 2007
**MBZ**
📄 Original Document
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Read the full document (156 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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