The document discusses a legal motion to dismiss claims against Citibank and Citigroup by plaintiffs alleging nondisclosure of conflicts of interest and breach of fiduciary duty related to AIG investments. The court considers whether New York or Virgin Islands law applies, the adequacy of the plaintiffs' allegations, and the propriety of considering certain documents under Rule 12(b)(6). The court finds that factual disputes preclude dismissal of the claims at this stage.
doj/DataSet10/EFTA01386062.pdf
{"key_people":["Citibank","Citigroup","AIG"],"document_type":"legal","key_locations":["New York","Virgin Islands"],"document_subtype":"motion to dismiss","key_organizations":["Citibank","Citigroup","AIG"]}