3
Shared Docs
3
Same-Page
3 / 5
Mentions
mon: CI Plea:~ Reply CI Plonne. Reeve,. Greetings. Please contact me If ou have any questions. 'Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-0316-4065 Fax: 1561-61:5-4002 EFTA01701013 Aft Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTE
USERS Ke ed h O visit O Rini It CS% 0 le MasterCard Cl Corporate Company Numb!: Trackin Number K Purchnsin Corporate Account ame !others Maiden Name (Optional) pecan 111• rag 'Inge address If different from Cardholder billing address: Credit. Line Cash Advance Capability a "D" or %of Limit
oration edit Card Services Date: Ke ed b Ise indicate Commercial Card Product type: npany Name: AgS L L ( COON I - AUTHORIZED USERS me teem Maiden Name (Optional) MP Tracking Nu moer. COMMERCIAL CARD PRODUCTS :INDIVIDUAL-ACCOUNT I K visa o Business a MasterCard Cor orate Pure 'it Company Nu
cks Date. -a/ Bank /4 /SE Agent M /S3V Telephon Case No. 08-80736-CV-MARRA P-001301 EFTA00228681 facsimile transmittal' To: Bella Fax: Colonial Bank 2000 Palm Beach Lakes Blvd 33409 From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent K For Review K Please Com
ON I — AUTHORIZED USERS I Mt -TGn 05 z_ 13c.065: r.,r Credit Line Cash Advance Capability "0" or %of Limit Pin YIN Div. ID Div. Name &them Maiden Name (Optimise Arabian MINA address LI5 il.'3v, Special Handling Imsbnietiosne Plastic address if differeet from Cardholder billing address: Name Cre
iv. t oy Slate Reporting Umt (Optional) Name Dept. II) Dept. Nettie /AP I'ode General Ledger a Assigned • Taxable Y/N• MIIA Y/N• %tilers Maiden Name (Optional) k Social Security Number (Optional) I tome telephone N (Optional) I 1 Arendt Number (ETD Use) rdholder billing address 70 v / eri
ermai:;:, .'is ??x'. fl-ILIA MM USER NUMBER Doi J 1559 anteiDgc LISTINGS 000 I I soltwalat) 0 00 a 0P-071102 I SS-00000MM EFTA00186550 Colonial Bank 320 LainnAaw Avenue West Palm Beach, Fl 33401 ■ 7VEWS. NA ei• To: Felicia Fax: From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards
COUNT ID VISA Di MasterCard O Business cr Corporate K Purr Company Number: Corporate Account: ITC 3 (An v_S Z_, 64,DCL.5:- ('.r dollies Maiden Name (Optional) Dardholder address s-r? (94a.30, Special Handling Instructions: Plastic address if different from Cardholde billing address: Credit
Entities connected to both Colonial Bank and Maiden Name

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Ralph Lauren
PERSONMaria Farmer
PERSON
United States
LOCATION
Samantha Power
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Robert Gates
PERSONGardner
PERSON
Money Laundering
ORGANIZATION
Vince Foster
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATIONLeon Black
PERSON