Epstein File EFTA01386064: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386064: Citibank (DS10)

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This document is an excerpt from an amended complaint discussing Citigroup and Citibank's role in recommending an AIG investment. The complaint notes that it does not specify which Citigroup or Citibank employee made the recommendation and addresses the issue of 'universal fungibility' of the Citigroup and Citibank names in relation to defendant liability.

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🔑 Evidence Keywords

Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

amended complaint does not specify who within Citigroup or **Citibank** recommended the AIG investment, the defendants are aware of which of their employees

Excerpt 2

Moreover, the plaintiffs submit that the defendants are responsible for the "universal fungibility" of the Citigroup and **Citibank** names.