citibank transfer money to another account

Found inside – Page 233... the bank's wire-transfer desk today while another officer is on vacation. ... in order to get funds to Dresdner Bank, CitiBank had made a transfer ... Found inside – Page 98For example, a Citibank money-market account with $15,000 recently paid 1.5%. ... deposits for your bank, or transfer funds from an account at another bank. Found insideThe in-house cash account (which is a Money Market account run by BankWest) ... internet cash account from another bank (for example, ING, Citibank, ERB, ... Found inside – Page 13All you need is Direct Access® from Citibank. Transfer funds from checking to savings to your line of credit. Pay any bill to anyone. Found inside – Page 24... banks got together to form clearing houses in order to facilitate easy transfer of funds from one bank to another for cheques drawn on each other . Found inside – Page 27... and also check their U.S. bank balance or transfer money between accounts . As of now , Japanese customers of Citibank can use their International ... Found insideThe prosecution believes that Levin was working in the Russian firm AO Saturn where he manipulated the computers at Citibank to transfer funds to accounts ... Found inside – Page 48In 1997 , Citibank facilitated for the Abacha sons the cash purchase of a London ... to Citibank to transfer $ 39 million out of their London accounts . Found inside – Page 151Another transfer was a payment of $20,000 to a Turkish bank account for the ... to transferring money to Galloway's wife, the Mariam Appeal and others, ... Found inside – Page 1152The system breached was called the Citibank Cash Management system. ... allowed corporate customers to transfer money automatically from their accounts to ... Found inside – Page 23MONEY CENTER BANKS: GATEWAYS TO WIRE TRANSFER About 15 or 20 banks in the United ... directly shunted by Citibank's computers to another participating bank, ... Found inside – Page 193MODEM Local Point of Presence (POP) Microsoft's Money Concentric Network ... dial in to Citibank's system and check their account balances, transfer money ... Found insideThere were others, especially SWIfT, the System for Worldwide InterBank funds Transfer, an international consortium. each bank, in turn, could be asked by ... Found inside – Page 158Citibank's U.S. banking customers can use our online banking service or most of our ATMs to transfer funds between two Citibank accounts in the U.S. or ... Found inside – Page 25BANK AGR THE SWIFT SOLUTION TO MONEY TRANSFER . ... CITIBANK NA CITICENTRE 19 LE PARVIS 92073 LA DEFENCE , FRANCE MIDLAND BANK PLC INTERNATIONAL DIVISION ... Found inside – Page 27The other transfer went into a concentration account -- a Citibank New York business deposit account that commingles funds of a number of bank branches ... Found inside – Page 9representative and another Citibank official recanted the position ... had been obtained by using cash and not funds withdrawn from Mexican bank accounts . Found inside – Page 635... the bank's wire-transfer desk today while another officer is on vacation. ... in order to get funds to Dresdner Bank, CitiBank had made a transfer ... Found inside – Page 74Despite these inaccuracies , Citibank did not reject the transfers or return the money to the originator but credited the funds to MAB's account . Found inside – Page 197Customers can check their account balances, transfer money between accounts, pay bills electronically, review their CitiBank credit card account, ... Found inside – Page 103These funds were transferred through Citibank Mexico and Citibank New York ... Patricia Paulina Salinas ' use of another name to initiate fund transfers in ... Found inside – Page 3198The second transfer of 16/3/99 ( for US $ 2,800 , OCO ) was not expected and ... reports of Citibank in relation to some of the funds of European Bank held ... Found inside – Page 125Citibank,. N.A.. Fund. transferor. (P). v. Bank ... Code and the common law seeking a refund for an alleged uncompleted electronic funds transfer. Found inside – Page 166... had instructed Citibank to transfer it to another bank. Don was on very safe ground when he suggested that if the Embassy wanted to transfer their money ... Found inside – Page 130FREE MONEY TRANSFER TO INDIA With the Citibank Rupee Checking Account. The Citibank Rupee Checking Account enables you to transfer money to India, ... Found inside – Page 23At Citibank , the funds transfer messages can arrive by telephone or telex ... are directly shunted by Citibank's computers to another participating bank ... Found inside – Page 151Figure 6 , Citibank Confirmation of Transfer of $ 340,000 froni Zureiket to the ... 123 Another transfer was a payment of $ 20,000 to a Turkish bank account ... Found inside – Page 297Unknown to the FTC receiver at the time of its filing , European Bank had , in fact , taken steps that same day to transfer the funds from Citibank to one ... Found inside – Page 44Ordinarily you would think that when you transfer money it has to go from your ... through yet another Caribbean shell company.18 Citibank Private Bank ... Found insideamount from one bank to another on real time / fast basis in batches ... and transfer only the net amount of USD 0.15 Mio from Citibank to Bank of America. Found inside – Page 254According to Banorte, the bank offers competitive prices and conditions. • Citibank Global Transfers is a money transfer service that allows Citibank North ... Found inside – Page 1915... SPENCE called DILLUVIO at the Morris Park Citibank and said that he wanted to transfer money from one citibank account co another citibank account . Found inside – Page 85With Direct Access and a Citibank checking account you can pay bills to anyone at the touch of a button. You can transfer money between accounts, ... Found inside – Page 82For example, let's take firm A who wants to transfer funds from their Citibank account in the US to their supplier firm B's IDBI bank account in India. Found inside – Page 103( 10 ) Private Banking : Raul Salinas , Citibank , and Alleged Money ... Patricia Paulina Salinas ' use of another name to initiate fund transfers in Mexico ... Found inside – Page 36( 4 ) As to eligible uses of cash transfer process , these were stated in PIL No. ... that transfer froin the Citibank account to the Federal Reserve Bank ... Found inside – Page 43FREE MONEY TRANSFER TO INDIA ! With the Citibank Rupee Checking Account . 2 The Citibank Rupee Checking Account enables you to transfer money to India , absolutely free . What's more , you also get : - ATM Card and checkbook for ... Found inside – Page 137... so he decided he would try to open a checking account with Citibank, so he could write checks in America or wire transfer money to a new company he ... Found inside – Page 1292A primary focus of the Senate panis how Citibank Private Bank haned accounts for top foreign officials ... Investigating looking at the transfer of money . Found inside – Page 684Additional pleadings followed in Australia from the Vanuatu Government ... According to Moore , European Bank asked Citibank to transfer the funds to ... Found inside – Page 43... is promising in that consumers can check their account balances , transfer money among accounts , pay bills electronically , review their Citibank ... Found inside – Page 34Using a computer terminal in his employer's office in St Petersburg, he authorized transfers of funds from Citibank's head office in New Jersey to accounts ... Found inside – Page 116The service is available to all Citibank banking account customers through the ... When sending money internationally via Citibank Global Transfers ... Found inside – Page 173The Citibank system allowed major Citibank customers to transfer money from their Citibank accounts to other financial institutions around the world. Found inside – Page 1581Siemens Wire Transfers to Douglas Account at Citibank : 52096374 , Using ... or if the account closing had anything to do with money laundering activities . Found inside – Page 12The money was transferred through Mexico and New York to private banking investment accounts in London and Switzerland . Beginning in mid - 1992 , Citibank ... Found inside – Page 339numbers are " cut off from the money " upon transfer . ... not believe that the bank still had any concentration accounts , Citibank continues to maintain ... Found inside – Page 466The funds transfer — which was to “pass” through several banks —was not completed, allegedly because defendant Citibank, N.A. (“Citibank”) froze an account ... Found inside – Page 893The GAO report states : “ Citibank ... acknowledged that the fund transfers could have been wired to the Salinas checking account in Citibank New York or ... Found inside – Page 292Customers can also execute trades and transfer money from their checking ... ( our national bank - Citibank , N.A. ) to cash a check or open another account ...

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