The case involves Financial Trust Company, Inc. and Jeffrey E. Epstein suing Citibank, N.A. and Citigroup, Inc. for alleged fraudulent misrepresentations that induced them to borrow $10 million to invest in ventures managed by AIG Global Investment Corporation and Mass Mutual. The court denied Citibank's motion to dismiss, finding that the plaintiffs' complaint sufficiently pleaded fraud with particularity as required by Rule 9(b).
documents/EFTA01298970.pdf
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