HALISTER1: Citigroup Said to Ignore E-Mails on Lax Controls at Banamex Unit

Citigroup Said to Ignore E-Mails on Lax Controls at Banamex Unit

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
C US (Citigroup Inc)

People
Bernard Madoff (Cohmad Securities Corp)
Michael Corbat (Citigroup Inc)
Molly Millerwise Meiners (Citibank Na)
Peter Carr (United States Department of Justice)

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UUID: 7947283