🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01077920: Citibank, MBZ and Mohammed Bin Zayed (DS9)
DS9April 30, 2013EFTA010779202 keyword hits
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Financial document detailing loans, investments, and promissory notes involving Citibank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
individual
Initital cash investment (net)
$1,883,700
MBZ loans and guarantee payment
5,701,520
MBZ loans - 2006 & 2007
23,050,000
MBZ loans - BofA (previously Citibank
Excerpt 2
payment
30,057,862
Loan guarantee fee including interest
17,127,352
Total
$517,021,344
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)
$1,883,700
**MBZ** loans and guarantee payment
5,701,520
**MBZ** loans
📄 Original Document
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Read the full document (188 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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