🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01386059: Citibank and Virgin (DS10)
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excerpts
DOJ document establishing links between Citibank and Citigroup in ongoing litigation.
📋 Key Excerpts9
PersonKeyword
Excerpt 1
have established that Citibank and Citigroup are sufficiently linked.
Excerpt 2
For example,
Citigroup's website plainly states that it does business through Citibank and other units throughout the world.
Excerpt 3
At least at this
preliminary stage, I find that Citibank and Citigroup are involved in the subject matter of this litigation.
📄 Original Document
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Read the full document (977 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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