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Citi Gets Another Freeze In $900M 'Mistake' Transfer Litigation

By Mike LaSusa ( August 24, 2020, 6:53 PM EDT) -- Citibank NA has won yet another bid in New York federal court to temporarily freeze tens of millions of dollars investment companies have allegedly refused to return after the financial giant mistakenly transferred the funds as part of a $900 million payment to Revlon Inc. lenders....

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