Citibank (South Dakota), NA

Citibank (South Dakota), NA 701 East 60th Street North Sioux Falls, SD 57117
Locations Update This Record Cases by Outcome Cases by Type	SEC CIK 839947

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	Date Filed	Venue	Case Number	Title	Party Type
	10/20/2023	Superior Court of California, County of Los Angeles	23STCV25734	Meb Loan Trust Iv, U.s. Bank National Association Not In Its...	Defendant
	4/12/2022	Superior Court of California, County of Alameda	22CV009843	CITIBANK (SOUTH DAKOTA), N. A. v. FERRELL	Plaintiff
	8/18/2021	Superior Court of California, County of Los Angeles	21STCP02695	Citibank (south Dakota) N.a. v. Darly Meyer	Plaintiff
	7/28/2021	Superior Court of California, County of Los Angeles	21STCV27822	Rick Olivas v. Citibank South Dakota, N.a., et al.	Defendant
	7/19/2021	Superior Court of California, County of Los Angeles	21STCP02369	Citibank (south Dakota) N.a. v. Jennifer Hinkson	Plaintiff
	6/30/2021	Superior Court of California, County of Los Angeles	21STCP02109	Citibank (south Dakota) N.a. v. Asheigh B Borman	Plaintiff
	4/15/2021	Superior Court of California, County of Los Angeles	21STCP01144	Citibank South Dakota, N.a. v. Mikael Hmayakian	Plaintiff
	4/9/2021	Superior Court of California, County of Los Angeles	21STCP01093	Citibank (south Dakota) N.a. v. Sheryl A Fayloga	Plaintiff
	3/4/2021	Superior Court of California, County of Alameda	HG21090951	CITIBANK (SOUTH DAKOTA), N.A. v. HAMMONS	Creditor
	3/4/2021	Superior Court of California, County of Alameda	HG21090951	CITIBANK (SOUTH DAKOTA), N.A. v. HAMMONS	Plaintiff
	2/24/2021	Superior Court of California, County of Los Angeles	21STCP00621	Citibank (south Dakota), N.a. v. Terry L Pahl	Plaintiff
	2/9/2021	Superior Court of California, County of Los Angeles	21STCP00444	Citibank (south Dakota), N.a. v. Roger A Cruz	Plaintiff
	10/29/2020	Superior Court of California, County of San Bernardino	CIVDS2023520	Citibank V. Henderson	Plaintiff
	10/19/2020	Superior Court of California, County of San Bernardino	CIVDS2022457	Citibank V. Marshall	Plaintiff
	10/19/2020	Superior Court of California, County of San Bernardino	CIVDS2022458	Citibank V. Fowler	Plaintiff
	10/19/2020	Superior Court of California, County of San Bernardino	CIVDS2022686	Citibank V. Diaz	Plaintiff
	10/15/2020	Superior Court of California, County of San Bernardino	CIVDS2022670	Citibank V. Shepherd	Plaintiff
	10/15/2020	Superior Court of California, County of San Bernardino	CIVDS2022685	Citibank V. Fruik	Plaintiff
	10/15/2020	Superior Court of California, County of San Bernardino	CIVDS2022698	Citibank V. Kupper	Plaintiff
	10/5/2020	Superior Court of California, County of San Bernardino	CIVDS2021106	Citibank V. Mortelliti	Plaintiff
	10/5/2020	Superior Court of California, County of San Bernardino	CIVDS2021205	Citibank V. Orozco	Plaintiff
	10/5/2020	Superior Court of California, County of San Bernardino	CIVDS2022147	Citibank V. Galvan	Plaintiff
	10/5/2020	Superior Court of California, County of San Bernardino	CIVDS2022148	Citibank V. Sanchez	Plaintiff
	10/5/2020	Superior Court of California, County of San Bernardino	CIVDS2022149	Citibank V. Timberlake	Plaintiff
	10/5/2020	Superior Court of California, County of San Bernardino	CIVDS2022195	Citibank V. Wright	Plaintiff
	10/5/2020	Superior Court of California, County of San Bernardino	CIVDS2022197	Citibank V. Ruben Ramirez	Plaintiff
	10/5/2020	Superior Court of California, County of San Bernardino	CIVDS2022198	Citibank V. Sandoval	Plaintiff
	10/5/2020	Superior Court of California, County of San Bernardino	CIVDS2022199	Citibank V. Vazquez	Plaintiff
	9/29/2020	Superior Court of California, County of San Bernardino	CIVDS2021738	Citibank V. Gernux	Plaintiff
	9/22/2020	Superior Court of California, County of San Bernardino	CIVDS2020833	Citibank V. Cruz	Plaintiff
	8/25/2020	Superior Court of California, County of San Bernardino	CIVDS2019264	Citibank V. Luther W Whitlock	Plaintiff
	8/20/2020	Superior Court of California, County of San Bernardino	CIVDS2021973	Citibank V. Luckner	Plaintiff
	8/20/2020	Superior Court of California, County of San Bernardino	CIVDS2022501	Citibank V. Minch	Plaintiff
	8/20/2020	Superior Court of California, County of San Bernardino	CIVDS2022527	Citibank V. Montgomery	Plaintiff
	8/20/2020	Superior Court of California, County of San Bernardino	CIVDS2022561	Citibank V. Wiryo	Plaintiff
	8/20/2020	Superior Court of California, County of San Bernardino	CIVDS2022562	Citibank V. Carrick	Plaintiff
	8/20/2020	Superior Court of California, County of San Bernardino	CIVDS2022563	Citibank V. Cove	Plaintiff
	8/20/2020	Superior Court of California, County of San Bernardino	CIVDS2022585	Citibank V. Ellis	Plaintiff
	8/20/2020	Superior Court of California, County of San Bernardino	CIVDS2022586	Citibank V. Sharp	Plaintiff
	8/20/2020	Superior Court of California, County of San Bernardino	CIVDS2022587	Citibank V. Munoz	Plaintiff
	8/19/2020	Superior Court of California, County of Santa Clara	20CV369526	CITIBANK (South Dakota), N.A v. Martin Sheftman	Plaintiff
	8/6/2020	Superior Court of California, County of San Bernardino	CIVDS2017671	Citibank V. Samarin	Plaintiff
	8/3/2020	Superior Court of California, County of San Bernardino	CIVDS2017166	Citibank V. Almaraz	Plaintiff
	7/23/2020	Superior Court of California, County of San Bernardino	CIVDS2020809	Citibank V. Ledbetter	Plaintiff
	7/16/2020	Superior Court of California, County of San Bernardino	CIVDS2014707	Citibank V. Gutierrez	Plaintiff
	7/16/2020	Superior Court of California, County of San Bernardino	CIVDS2014708	Citibank V. Villa	Plaintiff
	7/16/2020	Superior Court of California, County of San Bernardino	CIVDS2014720	Citibank V. Vizcarra	Plaintiff
	7/16/2020	Superior Court of California, County of San Bernardino	CIVDS2014729	Citibank V. Trujillo	Plaintiff
	7/16/2020	Superior Court of California, County of San Bernardino	CIVDS2014854	Citibank V. Maiorana	Plaintiff
	7/16/2020	Superior Court of California, County of San Bernardino	CIVDS2014855	Citibank V. Lopez	Plaintiff

24,214 Rows Total	Page 1 of 485 | Go To

Inside Counsel (2)

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Outside Counsel (291)

	Last Name	First Name	Middle Name	Firm	Location
		Citibank
		Citybank
	&	Stroock	Stroock
	A.	Holiga	Stephen
	A.	Jacobs	Kurtiss
	A.	Patenaude	Raymond
	A./janalie	Holiga	Stephen
	Adler	Eskanos	&.		Concord, CA
	Allen	Robert	W.	Tyler Cooper & Alcorn, LLP	New Haven , CT
	Alley	Jessica	Kirkwood	Phelps Dunbar, LLP (Baton Rouge)	TAMPA, FL
	Ann	Henriques	Janalie
	Associates	Yeroushalmi	&.	Yeroushalmi & Associates	Los Angeles, CA
	Bacon	Kenneth	E.	Lewis and Bacon	Sacramento, CA
	Bailey-Rihn	Valerie	L.	Quarles & Brady LLP	MADISON, WI
	Bangren	Jimmie	B.		Pasadena, CA
	Barbee	Bernadette	A.	Hirsch & Westheimer, PC	Houston, TX
	Bass	Daphne	Sheridan		Santa Monica, CA
	Baum	Charles	Michael	Dykema Cox Smith - Dallas
	Baum	Charles	Michael	Ginsberg Jacobs LLC	Chicago, IL
	Becker	Andrew	Ira
	Belonick	Paul		Sidley Austin LLP	San Francisco, CA
	Blackmon	William	Drake	Starnes & Atchison LLP - Bham	Birmingham, AL
	Bleier	Elizabeth	Ann	Bleier & Cox	Encino, CA
	Boulanger	Michael	R.	Suppa, Trucchi & Henein, LLP	San Diego, CA
	Brachfeld	Erica	Lynn	The Brachfeld Law Group, P.C.	El Segundo, CA
	Brewer	Brewer	&.
	Burke	Michael	G.	Sidley Austin LLP	New York, NY
	C..	Zide	Flint
	CALLAHAN	ELSPETH			Washington, DC
	Campbell	Robert	Travis	Simmonds & Narita LLP	San Francisco, CA
	Chalmers	Charles	David	Allegiance Litigation	San Rafael, CA
	Chang	Pingni		Ann K. Merrill	Concord, CA
	Christovich	William	Kearney	Christovich & Kearney (NO)	New Orleans, LA
	Cir	Law	Offices		San Diego, CA
	Clark	Rory	W.	Rory W Clark	Westlake Village, CA
	Collins	Emily	Theresa	Vedder Price, PC	CHICAGO, IL
	Colman	Abraham	Joshua	Reed Smith LLP	Ca,
	Colon-Bosolet	Melissa		Sidley Austin LLP	New York, NY
	Commons	Sean	Ashley	Sidley Austin LLP	Los Angeles, CA
	Corbett	Erin	Elizabeth	Spotts Fain PC
	Corp	A	Professional		Santa Ana, CA
	Cowie	Roger	Brian	Locke Lord Bissell & Liddell, LLP	Dallas, TX
	Dang	Marvin	S.c.	Law Offices of Paul J. Sulla , Jr.
	David	Schulman	Michael
	Davidoff	Merrill	Gene	Berger & Montague PA	Pa,
	Dawson	Angela	C.	The Moore Law Group, APC	Santa Ana, CA
	Dawson	Angela			Santa Ana, CA
	DeBlasio	David	H.	had-law.com Law Firm Placeholder
	Delaney	Blake	Jonathan	Buchanan Ingersoll & Rooney, PC	Tampa, FL
	Depfer	Joan	P.	Gordon & Rees LLP
	DeYoung	Edward		Weitzman Law Offices, LLC (NJ)	Dallas, TX
	DeYoung	Edwin	R.	Locke Lord Bissell & Liddell, LLP	Dallas, TX
	Dickie	Dean	Arthur	Dykema Cox Smith - Dallas
	Dickie	Dean	A.	Miller Canfield Paddock & Stone, PLC	Chicago, IL
	Dithomas	Sean			San Diego, CA
	Dorsey	Benjamin	Rench	Spotts Fain PC
	Elliot	Jonathan	David	Zeldes, Needle & Cooper, PC	Bridgeport, CT
	Engilman	Robert	H.		Reseda, CA
	Epstein	Mark		Epstein Group	San Francisco, CA
	Eskanos	Irwin	Jay	Unknown Entity F	Orinda, CA
	Et	Creditor	Iustus	Daniel Kodam	San Diego, CA
	F..	Tamraz	Joel
	Felix	Patenaude	And
	Felixa.p.c	Patenaude	&.		San Diego, CA
	Ferguson	Brian	Edward	McDermott, Will & Emery, LLP
	Ferris	Randy	M.
	Firm	Wagensellar	Law
	Fisher	Douglas	M.	Solomon & Solomon	Albany, NY
	Fisher	Douglas	Mitchell	Solomon And Solomon, P.c.	Albany, NY
	Fitzpatrick	Kevin	M.	fitzlaw.biz Law Firm Placeholder
	Flint	Zide
	Florez	Marcus	Javier	733 Bishop Street, Ste., 1520
	Flynn	James	P.	Epstein Becker & Green, PC	Newark,, NE
	Fournier	David	M.	Pepper Hamilton, LLP	Wilmington, DE
	Frank	Blundop	G		Encino, CA
	Fratkin	Bryan	Alan	McGuireWoods LLP	Va,
	Frechette	Donald	E.
	Fuisz	John	R.	The Fuisz Law Firm	Washington, DC
	Fuller	Michael	Scott	Locke Lord Bissell & Liddell, LLP	Dallas, TX
	G.	Zide	Flint
	Gafford	Galyn	Dwight	Locke Lord Bissell & Liddell, LLP	Dallas, TX
	Galano	Anthony		Ellenoff Grossman & Schole LLP
	Gale	Todd	A.	Dykema Cox Smith - Dallas
	Garcia	Raymond	A.	Stroock & Stroock & Lavan LLP	Los Angeles, CA
	Garvey	Matthew	P.	Ropes & Gray LLP	Boston, MA
	Geoghegan	Joseph	R.	Gordon & Rees LLP	Hartford, CT
	Geyer	Wayne	Wyndham	Ruden McClosky Smith Schuster & Russell	Fort Lauderdale, FL
	Golding	Matthew	B.
	Golding	Matthew	B.	Golding, Matthew B.	San Diego, CA
	Goldsmith	Ernest	H.
	Goodell	Nelson	W.		San Francisco, CA
	Gottlieb	Richard	Eric	Dykema Cox Smith - Dallas	Il, IL
	Gottlieb	Richard	E.	Buckley Sandler, LLP-IL
	Graham	David	F.	Sidley Austin LLP	Chicago, IL
	Graham	David		Sidley Austin LLP	Chicago, IL
	Gray	Rhonda	S.	Law Offices of Rhonda S Gray	Chicago, IL
	Greenberg	Lori	L.	Greenberg, Lori L	Escondido, CA
	Grossman	Leslie	Kenneth	Law Offices Of Grossman & Mahan	Tarzana, CA
	Grossman.	Leslie	K.		Canoga Park, CA
	Group	Moore	Law		Santa Ana, CA

291 Rows Total	Page 1 of 3 | Go To

Filter By Form All Records 10-D 10-D/A 10-K 10-K/A 13F-NT 15-12G 15-15D 424B2 424B3 424B5 8-A12B 8-A12G 8-K 8-K/A 8-K15D5 DEF 14A DEFA14A EFFECT FWP PRE 14A S-3 S-3/A UPLOAD From To

	Date	Entity	Form Number	Description
	8/15/2011		13F-NT
	6/30/2011		8-K15D5
	6/15/2011		10-D
	5/16/2011		13F-NT
	5/16/2011		10-D
	5/11/2011		8-K	Current report pursuant to Section 13 or 15(d)
	4/15/2011		10-D
	4/4/2011		8-K	Current report pursuant to Section 13 or 15(d)
	3/15/2011		10-D
	2/15/2011		10-D
	2/14/2011		13F-NT
	2/3/2011		8-K	Current report pursuant to Section 13 or 15(d)
	1/18/2011		10-D
	12/15/2010		10-D
	12/9/2010		S-3
	11/18/2010		8-K	Current report pursuant to Section 13 or 15(d)
	11/15/2010		13F-NT
	11/15/2010		10-D
	10/15/2010		10-D
	9/24/2010		10-D/A
	9/16/2010		10-D
	9/16/2010		10-D/A
	8/25/2010		8-K	Current report pursuant to Section 13 or 15(d)
	8/16/2010		10-D
	8/13/2010		13F-NT
	7/15/2010		10-D
	6/15/2010		10-D
	5/17/2010		13F-NT
	5/17/2010		10-D
	5/14/2010		8-K	Current report pursuant to Section 13 or 15(d)
	4/15/2010		10-D
	3/15/2010		10-D
	2/22/2010		8-K	Current report pursuant to Section 13 or 15(d)
	2/16/2010		10-D
	2/5/2010		8-K	Current report pursuant to Section 13 or 15(d)
	1/15/2010		10-D
	12/23/2009		8-K	Current report pursuant to Section 13 or 15(d)
	12/21/2009		424B2	Prospectus
	12/17/2009		424B5
	12/16/2009		424B5
	12/15/2009		10-D
	11/19/2009		8-K	Current report pursuant to Section 13 or 15(d)
	11/16/2009		10-D
	10/15/2009		10-D
	9/15/2009		10-D
	8/17/2009		10-D
	8/14/2009		10-D/A
	8/14/2009		10-D/A
	8/13/2009		8-K	Current report pursuant to Section 13 or 15(d)
	7/15/2009		10-D

845 Rows Total	Page 1 of 17 | Go To

Citibank (South Dakota), NA has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	9/21/2009	American Airlines, Inc.	Assignor	Application	73316780
	9/21/2009	American Airlines, Inc.	Assignor	Application	74736005
	9/21/2009	American Airlines, Inc.	Assignor	Application	75871563
	9/21/2009	American Airlines, Inc.	Assignor	Application	74170565
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	2006172
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	3499069
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	2413986
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	1953890
	9/21/2009	American Airlines, Inc.	Assignor	Application	75011112
	9/21/2009	American Airlines, Inc.	Assignor	Application	78452596
	9/21/2009	American Airlines, Inc.	Assignor	Application	75871769
	9/21/2009	American Airlines, Inc.	Assignor	Application	74227953
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	3789843
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	1832881
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	2444458
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	2187483
	9/21/2009	American Airlines, Inc.	Assignor	Application	77824680
	9/21/2009	American Airlines, Inc.	Assignor	Application	74403529
	9/21/2009	American Airlines, Inc.	Assignor	Application	76033345
	9/21/2009	American Airlines, Inc.	Assignor	Application	75300447
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	3789842
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	2247386
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	1788496
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	2282839
	9/21/2009	American Airlines, Inc.	Assignor	Application	77824679
	9/21/2009	American Airlines, Inc.	Assignor	Application	75398056
	9/21/2009	American Airlines, Inc.	Assignor	Application	74267274
	9/21/2009	American Airlines, Inc.	Assignor	Application	75450240
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	1228737
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	2001368
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	2419098
	9/21/2009	American Airlines, Inc.	Assignor	Trademark	1766182

32 Rows Total

Corporate Family (203)

Track Corporate Family

• Citi ACM Ltd., Related
• Citi Analytic Ltd., Related
• Citi Asset Collateral, LLC, Related
• Citi Bai Ltd., Related
• Citi Bank, Citi Capital Advisors, Related
• Citi Basswood Ltd., Related
• Citi Beta Hedge Ltd., Related
• Citi Bric Commodities Fund, Related
• Citi Canyon Ltd., Related
• Citi Capital Ltd., Related
• Citi Centaurus Ltd., Related
• Citi Chilton Global Natural Resources Ltd., Related
• Citi Chilton US Equities Ltd., Related
• Citi Descartes Ltd., Related
• Citi Elysium Ltd., Related
• Citi Emerging Asian Markets Equity Fund Ltd., Related
• Citi Emerging Market Debt Mac 41 Ltd., Related
• Citi Employment Law, Employee Relations & HR Risk Group, Related
• Citi Energy Ltd., Related
• Citi Epoch Ltd., Related
• Citi Eternity Ltd., Related
• Citi European Credit Investment Partners Ltd., Related
• Citi Eva Ltd., Related
• Citi Fort Point Ltd., Related
• Citi Fund Services (Cayman) Ltd., Related
• Citi Fund Services, Inc., Related
• Citi Funds SPC, Related
• Citi Gartmore Ltd., Related
• Citi GLG Europe Ltd., Related
• Citi GLG Ltd., Related
• Citi GLG North America Ltd., Related
• Citi Global Relative Value Ltd., Related
• Citi Global Transaction Services, Related
• Citi Goldentree Ltd., Related
• Citi Group Japan Holdings Kabushiki Kaisha, Related
• Citi Growth C.M. Finance Corporation, Related
• Citi Growth Fund Ii Offshore L.P., Related
• Citi Growth Fund L.P., Related
• Citi Growth R.O.C. Corp., Related
• Citi Habitats, Inc., Related
• Citi Infrastructure Investments (UK Water) Ltd., Related
• Citi Institutional Clients Group, Related
• Citi Institutional Enhanced Liquidity Fund Ltd., Related
• Citi Institutional U.S. Treasury Reserves Ltd., Related
• Citi Intermediate Income Fund Ltd., Related
• Citi International Large Cap Fund Ltd., Related
• Citi Invesco Ltd, Related
• Citi Investment Trust (cayman), Related
• Citi Investment Trust (cayman) II, Related
• Citi Islamic Vehicle Limited, Related
• Citi Trust, Related
• Citi Trust (Switzerland) Limited, Related
• Citi U.S. Capital Fund Ltd., Related
• Citi U.S. Diversified Large Cap Growth Fund Ltd., Related
• Citi U.S. Mid Cap Core Fund Ltd., Related
• Citi U.S. Small Cap Growth Opportunities Fund Ltd., Related
• Citi Vega Select Ltd., Related
• Citi Ventures, Inc., Related
• Citi Wealth Management Latam Managing Director & General Counsel, Related
• Citi Wealth Management Latin America, Related
• Citibank (Banamex USA), Related
• Citibank (New York State), NA, Related
• Citibank (Switzerland) Ltd., Related
• Citibank AG, Related
• Citibank Canada, Related
• Citibank Development Center, Inc., Related
• Citibank Europe PLC, Related
• Citibank Europe Plc, Bulgaria Branch, Related
• Citibank Europe Plc, Uk Branch, Related
• Citibank Federal Savings Bank, Related
• Citibank FSB, Related
• Citibank Global Management Professionals, Related
• Citibank Ie, Related
• Citibank International, Related
• Citibank International PLC, Related
• Citibank Investment Services, Related
• Citibank Japan, Ltd., Related
• Citibank Korea Inc., Related
• Citibank Latin America, Related
• Citibank Ltd., Related
• CITIBANK NMTC CORPORATION, Related
• Citibank North America, Inc., Related
• Citibank Private Bank, Related
• Citibank Taiwan Limited, Related
• Citibank USA, Inc., Related
• Citibank, Inc., Related
• Citibank, N.A. as Indenture Trustee for the Certificateholders of Bear Stearns Asset Backed Securities I, LLC SACO I Trust 2006-8, Mortgage-Backed Notes, Series 2006-8 Title Vested in the Name of:, Related
• Citibank, N.A. The Student Loan Corporation, Related
• Citibank, N.A., as Trustee for Certificateholders of SACO I Trust 2006-7, Mortgage-Backed Certificates, Series 2006-7, Related
• CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIONAL PLC, CITIGROUP GLOBAL MARKETS INC., DEUTSCHE BANK TRUST COMPANY AMERICAS, GOLDMAN SACHS CREDIT PARTNERS, L.P., GOLDMAN SACHS INTERNATIONAL, MERRIL, Related
• Citibank, NA, Related
• Citibank, NA as Indenture Trustee for the Certificateholders of Bear Stearns Asset Backed Securities I LLC, SACO I Trust 2006-1, Mortgage-Backed Notes, Series 2006-1, Related
• Citicorp Banking Corporation, Related
• Citicorp Credit Services, Inc., Related
• Citicorp Dealing Resources, Inc., Related
• Citicorp Development Center, Inc., Related
• Citicorp Industrial Credit, Inc., Related
• Citicorp North America, Inc., Related
• Citicorp Trustee Company, Ltd., Related
• Citicorp USA, Inc., Related
• Citicorp Venture Capital, Ltd., Related
• CitiFinancial Auto Credit, Inc., Related
• CitiFinancial Auto, Ltd, Related
• Citifinancial Credit Company, Related
• CitiFinancial Management Corporation, Related
• CitiFinancial Mortgage Company, Inc., Related
• CitiFinancial Real Estate Services, Inc., Related
• CitiFinancial Services, Inc., Related
• CitiFinancial Services, Inc., its assignees and/or successors, Related
• CitiFinancial, Inc., Related
• Citigroup Acquisition LLC, Related
• Citigroup Alternative Investments Arbitrage Trust I (for Qualified Institutional Investors Only), Related
• Citigroup Alternative Investments Archer Institutional Investors Ltd., Related
• Citigroup Alternative Investments Archer Investors Ltd., Related
• Citigroup Alternative Investments Archer Investors Master Company Ltd., Related
• Citigroup Alternative Investments Archer Investors Trust, Related
• Citigroup Alternative Investments Balanced Arbitrage Strategies Fund Limited, Related
• Citigroup Alternative Investments Diversified Arbitrage Strategies Fund Limited, Related
• Citigroup Alternative Investments Enhanced Arbitrage Strategies Fund Limited, Related
• Citigroup Alternative Investments Libra Market Neutral Trust, Related
• Citigroup Alternative Investments Libra Strategies Institutional Ltd., Related
• Citigroup Alternative Investments Libra Strategies Ltd., Related
• Citigroup Alternative Investments Libra Strategies Master Company Ltd., Related
• Citigroup Alternative Investments LLC, Related
• Citigroup Alternative Investments Multi Alpha Master (ers) Portfolio Ltd., Related
• Citigroup Alternative Investments Multi Alpha Master Portfolio Ltd., Related
• Citigroup Alternative Investments Multi Alpha Portfolio I Ltd., Related
• Citigroup Alternative Investments Multi Alpha Portfolio Ii Ltd., Related
• Citigroup Alternative Investments Multi-adviser Hedge Fund Portfolios (cayman Series G) Ltd, Related
• Citigroup Alternative Investments Multi-adviser Hedge Fund Portfolios (cayman Series M) Ltd, Related
• Citigroup Alternative Investments Structuring Facility Ltd., Related
• Citigroup Asset Management Global Market Neutral Strategies Master Company Ltd., Related
• Citigroup Asset Management Partners Master Company Ltd., Related
• Citigroup Asset Management Strategic Inflation Ltd., Related
• Citigroup Bank Regulatory Office, Related
• Citigroup Capital Advisors, Related
• Citigroup Capital Partners I (cayman) L.p., Related
• Citigroup Capital Partners Ii Cayman Employee Fund L.p., Related
• Citigroup Center, Related
• Citigroup Centre, Related
• Citigroup Conference, Related
• Citigroup Corporate & Investment Banking, Related
• Citigroup Corporate Tax, Related
• Citigroup Credit Management Company Ltd., Related
• Citigroup Credit Services, Inc., Related
• Citigroup Employee Fund Of Funds (cayman) I Lp, Related
• Citigroup Fin Products Inc, Related
• Citigroup Financial Products Inc., Related
• Citigroup Fund Services (Cayman) Ltd., Related
• Citigroup Fund Services Canada Holding Company, Related
• Citigroup Fund Services, LLC, Related
• Citigroup Global Capital Markets, Related
• Citigroup Global Investments Offshore Investment Holdings Ltd., Related
• CitiGroup Global Market, Inc., Related
• Citigroup Global Markets Asia Limited, Related
• Citigroup Global Markets Japan Inc., Related
• Citigroup Global Markets Korea Securities Limited, Related
• Citigroup Global Markets Limited, Related
• Citigroup Global Markets Ltd., Related
• Citigroup Global Markets Overseas Finance Limited, Related
• Citigroup Global Markets Pte Ltd, Related
• Citigroup Global Markets Realty Corporation, Related
• Citigroup Global Markets, Inc., Related
• Citigroup Insurance Holding Corporation, Related
• Citigroup International Finance, Related
• Citigroup International Overseas Funding, Related
• Citigroup Management Corporation, Related
• Citigroup Markets And Banking, Related
• Citigroup Mortgage Company, Related
• Citigroup Niagara Holdings, Related
• Citigroup North America, Inc., Related
• Citigroup Office Of General Counsel, Related
• Citigroup PAC, Related
• Citigroup Principal Investments Japan Ltd., Related
• Citigroup Private Bank, Related
• Citigroup Private Equity (offshore) Llc, Related
• Citigroup Property Investors Asia Kingsville Ii Ltd., Related
• Citigroup Real Estate Finance Asia Limited, Related
• Citigroup Services (japan) Ltd., Related
• Citigroup Technology, Inc., Related
• Citigroup Trust, Related
• Citigroup Venture Capital International Africa Fund G.p. Limited, Related
• Citigroup Venture Capital International Africa Fund L.p., Related
• Citigroup Venture Capital International Brazil L.p., Related
• Citigroup Venture Capital International Carried Interest L.p., Related
• Citigroup Venture Capital International Carried Interest Program Limited, Related
• Citigroup Venture Capital International Co-investment L.p., Related
• Citigroup Venture Capital International Co-investment Program Limited, Related
• Citigroup Venture Capital International Growth Partnership (cayman Offshore) Ii L.p., Related
• Citigroup Venture Capital International Growth Partnership (cayman Onshore) Ii L.p., Related
• Citigroup Venture Capital International Growth Partnership (cayman) L.p., Related
• Citigroup Venture Capital International Growth Partnership (employee) Ii L.p., Related
• Citigroup Venture Capital International Growth Partnership Ii L.p., Related
• Citigroup Venture Capital International Growth Partnership L.p., Related
• Citigroup Venture Capital International Investment G.p. Limited, Related
• Citigroup Venture Capital International Partnership G.p. Limited, Related
• Citigroup Venture Capital International Proprietary Investment Partnership L.p., Related
• Citigroup-primerica Financial Services, Related
• Citigroup, 33rd Floor, Related
• Citigroup, Citi Private Bank, Related
• Citigroup, Inc., Related
• Citigroup, Inc.audit Risk & Review, Related
• Citigroup, The Control Group, Related

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Incoming Payments

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	Transaction Date	From	Description	Reference No.	Total
	11/30/2011	Republican State Leadership Committee - RSLC	INTEREST EXPENSE	Cash	$2,382.00
	11/18/2011	ActBlue Non-Federal	Bank service charges	Cash	$1.00
	11/18/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$859.00
	11/8/2011	ActBlue Technical Services	Bank Service Charges	Cash	$18.00
	11/8/2011	ActBlue Technical Services	Bank Service Charges	Cash	$18.00
	11/8/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$29.00
	10/31/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$438.00
	10/18/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$272.00
	10/11/2011	ActBlue Technical Services	Bank Service Charges	Cash	$15.00
	10/11/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$9.00
	9/27/2011	Republican State Leadership Committee - RSLC	INTEREST EXPENSE	Cash	$143.00
	9/20/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$429.00
	9/8/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$9.00
	8/18/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$331.00
	8/9/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$9.00
	8/1/2011	Republican State Leadership Committee - RSLC	INTEREST EXPENSE	Cash	$515.00
	7/19/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$368.00
	7/8/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$9.00
	7/2/2011	Republican State Leadership Committee - RSLC	INTEREST EXPENSE	Cash	$826.00
	6/30/2011	Win Back Respect	TOTAL BANK FEES UNDER THE $ 500 ...	Cash	$69.00
	6/27/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$5.00
	6/20/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$705.00
	6/8/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$22.00
	6/2/2011	Republican State Leadership Committee - RSLC	INTEREST EXPENSE	Cash	$1,182.00
	6/1/2011	Republican State Leadership Committee - RSLC	BANK SERVICE CHARGE	Cash	$20.00
	Total				$8,683.00

208 Rows Total	Page 1 of 9 | Go To

Outgoing Payments

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	Transaction Date	To	Description	Reference No.	Total
	4/29/2011	Republican Governors Association	Donation	Cash	$100,000.00
	11/11/2010	Republican Governors Association	Donation	Cash	$450.00
	11/11/2010	Republican Governors Association	Donation	Cash	$450.00
	11/11/2010	Republican Governors Association	Donation	Cash	$450.00
	11/11/2010	Republican Governors Association	Donation	Cash	$450.00
	11/11/2010	Republican Governors Association	Donation	Cash	$450.00
	11/11/2010	Republican Governors Association	Donation	Cash	$450.00
	11/11/2010	Republican Governors Association	Donation	Cash	$450.00
	11/11/2010	Republican Governors Association	Donation	Cash	$450.00
	11/11/2010	Republican Governors Association	Donation	Cash	$450.00
	11/11/2010	Republican Governors Association	Donation	Cash	$450.00
	11/11/2010	Republican Governors Association	Donation	Cash	$450.00
	11/11/2010	Republican Governors Association	Donation	Cash	$450.00
	2/23/2010	Republican Governors Association	Donation	Cash	$100,000.00
	12/7/2009	Republican Governors Association	Donation	Cash	$10,000.00
	11/24/2009	Republican Governors Association	Donation	Cash	$10,000.00
	12/15/2006	Neighborhood Preservation PAC	Donation	Cash	$682.00
	6/30/2006	Republican Governors Association	Donation	Cash	$24,666.00
	5/31/2006	Republican Governors Association	Donation	Cash	$3,608.00
	4/28/2006	Republican Governors Association	Donation	Cash	$8,109.00
	Total				$262,465.00

20 Rows Total