Epstein File EFTA02382947: Privilege and Citibank (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02382947: Privilege and Citibank (DS11)

Financial RecordDate unavailableEFTA023829471 keyword hits

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This document contains financial records for the Haze Trust showing Citibank investment holdings as of March 31, 2015 and April 30, 2015. The records detail multiple Citibank preferred stock positions (Series C at 5.8% and Series K at 6.875%) with purchase dates, costs, and unrealized gains ranging from approximately $54,000 to $150,000 per position. The document includes a privilege disclaimer regarding confidential transmission.

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🔑 Evidence Keywords

privilege Citibank asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Erroneous transmission is not intended to =aive confidentiality or **privilege**.

Excerpt 2

like more =xposure to Citi: Purchase Quantity 3/31/15 4/30/15 Unrealized Asset =escription Date Cost Value Value Gain (Loss) Haze Trust - =ixed Income **Citibank**

Excerpt 3

Preferred Ser C 5.8% 10/28/14 49,033.00 1,180,739 1,242,011 1,235,141 54,402 1 EFTA_R1_01399183 EFTA02382947 **Citibank** Preferred Ser C 5.8% 10/29/14 150,967.00