3
Shared Docs
3
Same-Page
3 / 3
Mentions
228 EFTA01337872 ', HUE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX March 31, 2005 Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Please make the fqllo g changes to the above main account number: • Add a new card r William G. Hammond with
=========== FILER LAUREN KWINTNER 457 MADISON AVENUE FOURTH FLOOR NEW YORK, NY 10022 = = = )S-1025 (11/09) • : ekl. THE NEWSPAPERS IN BY THE COUNTY CLERK OF D. CONTACT THE RESPECTIVE EXIS1 DA1 0 0 0 08/13/ 199 FEES 210.00 =============== PAYMENTS 210.0 FILING : 200.00 CASH 0.6 TAX 0.00
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
...... .•' of NE 1r7•• • :r O : (') • US FILING .HAS AN ASSOCIATED PUN:t 041. THE NEWSPAPERS IN UCH THIS PUBLICATION IS TO BE MA IQ Tk•D BY THE COUNTY CLERK OF :E COUNTY IN WHICH THE ENTITY'S OFFItk. ,..411.41_0. CONTACT THE RESPECTIVE 0INTY CLERK FOR FURTHER INFORMATION. EXIST UAI . 7 .. 7. 00/13/1
II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Please change
• • EGISTERED AGENT • • • : * * • vd IIS FILING .HAS AN ASSOCIATED Pala 611. THE NEWSPAPERS IN ITCH THIS PUSLICATIUN IS TO BE MAK ED BY THE COUNTY CLERK OF 1E COUNTY IN WHICH THE ENTITY'S OFFfElg. tip ? D. CONTACT THE RESPECTIVE. 0INTY CLERK FOR FURTHER INFORMATION. FILER FEES 210.00 PAYMENTS 2
Entities connected to both Colonial Bank and THE COUNTY CLERK

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Alfredo Rodriguez
PERSON
Eric Trump
PERSON
Palm Beach
LOCATION
Bella Klein
PERSON
Ralph Lauren
PERSON
Richard Kahn
PERSONJanusz Banasiak
PERSON
Palm Beach Gardens
LOCATION
American Express
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATION
Madison
LOCATION
Samantha Power
PERSONNES LLC
ORGANIZATIONRCA Blvd.
ORGANIZATION