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EFTA01265223.pdf
AI Summary
A Citibank response to an FBI grand jury subpoena dated August 2019 stating they found no credit card information for the requested individual(s) but noting a separate response would be provided regarding deposit accounts. [Rating: 6/10 - Shows active FBI investigation with grand jury subpoenas for financial records, though the specific target individual(s) are not identified]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Citibank | organization | Financial institution responding to subpoena for account information |
| Federal Bureau of Investigation | organization | Agency that issued the grand jury subpoena |
| Theresa Ann Muth | person | Citibank Subpoena Compliance Unit employee responding to FBI subpoena |
Full Text
From: Muth, Theresa Ann <theresa.ann.muth@citi.com> Sent: Tuesday, September 24, 2019 8:12 AM To: Subject: FW: Grand July Case August 23, 2019 Federal Bureau of Investigation Attn: 26 Federal Plaza New York, NY 10278 Re: Grand Jury Subpoena, Dear Sir/Madam; Your subpoena regarding the above-referenced case has been forwarded for our review. We did not locate any credit card information with the information that you provided. If you are able to provide additional information regarding the individual(s), please contact us and reference our Case #327098-001. You will receive or may have already received a separate response to your subpoena concerning any Citibank, N.A. deposit accounts. Sincerely, Theresa Muth Subpoena Compliance Unit —Direct Line Subpoena Compliance Line SDNY_GM_00003703 CONFIDENTIAL EFTA_00117777 EFTA01265223