A letter from Citibank's Legal Department in response to a subpoena from the FBI, providing records and stating the unavailability of certain older records.
doj/DataSet10/EFTA01265314.pdf
{"key_people":["Renae A. Rodriguez","Mark Lubin"],"document_date":"2019-09-24","document_type":"correspondence","key_locations":["San Antonio, TX","New York, NY"],"document_subtype":"letter","key_organizations":["Citibank N.A.","Federal Bureau of Investigation"],"reference_numbers":["LSI-08192019-327098-002"]}