Citibank Hack of 1994

Emily Crose filed this request with the Federal Bureau of Investigation of the United States of America.
Due June 11, 2019
Est. Completion None
Awaiting Response


From: Emily Crose

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

Any documentation or A/V materials on the US investigation of the June 1994 Citibank hack by Russian actors where $10 million USD was stolen from the company. FBI agent Steven Garfinkel was involved in the investigation and may appear in some of the internal documentation.

Please see the attached news article for additional reference.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.


Emily Crose

  • Hacking20Theft20of20241020Million20From20Citibank20Revealed20-20LA20Times.pdf

From: Federal Bureau of Investigation

There are eFOIA files available for you to download.

  • E708f0b73d482bbb6bba9923aa1923c6cb64a25f4_Q57540_D2264310



  • Hacking20Theft20of20241020Million20From20Citibank20Revealed20-20LA20Times.pdf

  • E708f0b73d482bbb6bba9923aa1923c6cb64a25f4_Q57540_D2264310