Citigroup Inc.

Leadership & Staff

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Mary Griffin Lobbyist, Citigroup

• VP

Jason J Gelinas Berkeley Heights, New Jersey; identified as operator of Qmap.pub - one of the largest QAnon sites

• SVP, , GFTS Core Group Services (Nov '02→?)

DAVID MCDONALD LIVINGSTONE

• Position

JESSICA ROOS

• Position

MARK CARAWAN

• Position

MARY ANNE MCNIFF

• Position

MICHAEL HOWARD WHITAKER

• Position

SARAH WECHTER

• Position

Susan M Polvino Director, Research & Global Insights, Citi

• Director, Research and Global Insights

Val Smith Director, Corporate Sustainability at Citi

• Director of Corporate Sustainability

Owners

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CNA Financial Corporation

• Institutional investor

Public Investment Fund of the Kingdom of Saudi Arabia Sovereign wealth fund of Saudi Arabia. It is among the largest sovereign wealth funds in the world with total estimated assets of $320 billion

• Owner

Capital World Investors A privately owned investment manager. A DIVISION OF CAPITAL RESEARCH AND MANAGEMENT COMPANY

• Institutional investor

Prince Alwaleed Bin Talal Al Saud Saudi Prince. With a fortune that Forbes estimates at $19.6 billion, Alwaleed is the richest person in the Middle East and is ranked 26th richest in Forbes 2011 list of the World’s Billionaires.

• major shareholder ('91→?)*

John P Havens Former President and COO, Citigroup; Former CEO, Institutional Clients Group

• Shareholder

Toscafund Asset Management LLP Shareholder activist hedge fund

• Institutional investor

State Street Global Advisors Investment Management Division of State Street Corporation

• Institutional investor

Vikram S Pandit Former CEO of Citigroup

• Shareholder

Don Willett Trump-appointed circuit judge on the U.S. Court of Appeals for the Fifth Circuit

• Owner

U.S. Department of the Treasury

• Owner; percent stake: 34%

Board Members

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SUSAN LESLIE IRELAND

• Board Member

John C Dugan Partner, Covington & Burling | former Comptroller of the Currency

• President (Jan 1 '19→?)

Joan E Spero

• Board Member (Apr '12→?)

Judith Rodin President of the Rockefeller Foundation; former president of UPenn

• Director ('04→?)

GRACE E. DAILEY

• Board Member

JOHN CUNNINGHAM DUGAN

• Board Member

LEW W. JACOBS

• Board Member

Ernesto Zedillo Ponce de Leon

• Board Member ('10→?)

Renee Jo James

• Board Member ('16→?)

Jay Jacobs Retired President of Pacific Investment Management Company (PIMCO)

• Board Member ('18→?)

Donors

Barack Obama 44th President of the United States

• Donation

Donations

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Brookings Institute Major Washington think tank

• Donation · 250,000 USD ('09)

Committee to Save New York Group of business and real estate executives set up to help Cuomo secure budget cuts

• Donation · 25,000 USD

Trump for America, Inc. Trump transition team

• Donation · 5,000 USD (Dec 28 '16)

Against Malaria Foundation Favorite charity of Effective Altruism

• Donation/Grant

Council for Economic Education Nonprofit focusing on K-12 economic education

• Donation/Grant

New York State Association for Affordable Housing NYSAFAH

• Donation/Grant

The Paley Center for Media Formerly The Museum of Television & Radio (MT&R) and The Museum of Broadcasting, founded in 1975 by William S. Paley

• Donation/Grant

StoryCorps Oral History project

• Donation/Grant

Housing Partnership Network

• Donation/Grant

Southern California Grantmakers

• Donation/Grant

Holdings

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Israel Discount Bank Ltd. Commercial banking and financial services in Israel and internationally

• Owner

Mobileye Autonomous Driving Software

• Owner*

CyberArk Israeli cybersecurity film

• Owner*

Check Point Software Technologies Ltd.

• Owner*

Energy Transfer Partners, L.P. Pipeline company formed from merger of Sunoco Logistics Partners LP & Energy Transfer Partners LP

• major shareholder; percent stake: 2%

Ladder Capital Corp A commercial real estate investment trust with over $6 billion of assets

• Owner

Blackstone Group Private equity, investment banking, alternative asset management and financial services

• Institutional investor*; percent stake: 1%

Energy Transfer LP Investments in the limited and general partner interests in ETP, Regency and Lake Charles LNG

• Owner (Mar 31 '15→?); percent stake: 3%

Bank Leumi Le-Israel B.M.

• Owner

TEAM8 Venture Capital | Founded by former members of the elite Israeli army intelligence group Unit 8200

• Owner ('17→?)

Child Organizations

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Citigroup Pty Ltd Citigroup Pty Ltd (trading as Citi Australia) is the Australian subsidiary of Citigroup

• subsidiary

CitiInsurance

• Child Org

Citi Community Development

• Child Org

European American Bank

• subsidiary ('01→?)

PJSC Citibank Ukraine

• subsidiary

Citi Holdings

• Child Org

Citigroup Global Markets Holdings Inc. Investment banking and securities brokerage services worldwide

• Child Org

Citigroup International LLC

• Child Org

Citicorp Banking Corporation Bank holding company

• Child Org

Citigroup Funding Inc. Debt instruments that include commercial papers, medium-term notes and structured equity-linked and credit-linked notes.

• Child Org

Memberships

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U.S.–Russia Business Council A Washington, DC-based trade association that represents companies that operate in the Russian market

• Member

Australian Climate Leaders Coalition Petroleum focused industry lobby group.

• Member

RE100

• Member

Jerusalem Institute Milken Innovation Center Promotes "Market-Based Solutions" for Israel

• Partner

Australian Banking Association The trade association for the Australian banking industry.

• Member

New Cities Foundation

• Member

Chamber of Digital Commerce

• Member

Cities Climate Finance Leadership Alliance

• Member

Out Leadership The global LGBT+ business network

• Member

USMCA Coaliton Coalition that pushed for the passage of the USMCA

• Member

Services & Transactions

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U.S. Department of the Treasury

• bailout agency · 45,000,000,000 USD [+1]

• Client · 645,703 USD ('04→'07)

Kushner Companies Diversified real estate company.

• Borrower · 325,000,000 USD ('17→?)*

Barnett Sivon & Natter PC Law Firm

• Lobbying Firm · 3,900,000 USD ('99→'08)

Akin Gump Large law and lobbying firm; founded by Robert Strauss in 1945

• Lobbying Firm · 2,480,000 USD ('99→'04)

Washington Council Ernst & Young

• Lobbying Firm · 2,300,000 USD ('00→'08)

Federal Bureau of Investigation

• Client · 2,148,100 USD ('06→'07)

Verner Liipfert Bernhard McPherson & Hand 200 attorneys. Lobbyist organisation. Merged with DLA Piper in 2002.

• Lobbying Firm · 1,640,000 USD ('99→'03)

Ogilvy Government Relations Lobbying firm formerly named 'Federalist Group ', part of the Ogilvy group since 2005

• Lobbying Firm · 1,600,000 USD ('03→'08)

Bureau of the Public Debt

• Client · 1,494,360 USD ('03→'08)

Avenue Solutions

• Lobbying Firm · 1,350,000 USD ('02→'08)

Lobbying

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General Services Administration

• Direct Lobbying ('05→'07)

U.S. Securities and Exchange Commission US Federal Agency

• Direct Lobbying ('02→'03)

Export-Import Bank of the United States official export credit agency of the United States

• Direct Lobbying ('03→'07)

Office of the United States Trade Representative Office that facilitates global trade on behalf of the United States

• Direct Lobbying ('00→'08)

Pension Benefit Guaranty Corporation Government corporation that insures pensions of 44 million workers & retirees

• Direct Lobbying ('03→'08)

White House Office Includes multiple levels of presidential advisory boards and advisors

• Direct Lobbying ('08) [+1]

• Direct Lobbying ('99→'08)

U.S. Department of Health and Human Services The United States' Health and Human Services Agency

• Direct Lobbying ('00→'03)

U.S. Department of the Treasury

• Direct Lobbying ('99→'08)

Council of Economic Advisers Agency Within Executive Office of the President Advising on Economics Domestic and International

• Direct Lobbying ('08)

National Economic Council Domestic and international economic policy advisors to the White House

• Direct Lobbying ('99→'08)

Miscellaneous Relationships

Global Goal: United for Our Future

• Affiliation

Global Citizen

• Affiliation

Oberfeld vs. Hodges marriage equality ruling

• supported by

Domain Awareness System Networked Digital Surveillance System Developed, A Partnership Between NYC and Microsoft

• Seat for ('12→?)*