🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01251767: Citibank and FBI (DS9)
CorrespondenceOctober 7, 2019EFTA012517671 keyword hits
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Correspondence between Citibank legal support and FBI regarding an unspecified matter.
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Citi
Citi Secure Email
From:
"Rodriguez, Renae A"
Sent:
Wednesday, October 16, 2019 7:06:00 PM GMT
To:
(NY) (FBI)" <
Cc:
Subject:
(SECURE) Citibank Ref
Excerpt 2
Rodriguez / Litigations Support Unit
100 Citibank Drive, Bldg. 1, 2nd Flr.
Excerpt 3
Texas 78245
Original Message
From: [fbi.gov]
(NY) (FBI)
Sent: Monday, October 07, 2019 4:30 PM
To: Rodriguez, Renae A [LEGL]
Cc:
NY) (FBI);
Subject: Citibank
📄 Original Document
📄
Read the full document (552 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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