3
Shared Docs
3
Same-Page
3 / 3
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
• lira Purchasing Card Options Financial Institution Name: Authorized Signature: 233-10? M1DSbc (I I/00) City State Y=Yez timNo. 1).•Defauli to Company Set-up (if yes. indicate % of limit available for cash) coif. Agent flEMIII — Tia Date: .2(1110). EFTA01701024 MEMORY TRANSM IISS I N R: PORT TI
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
e _ . . _ • Visa Purchasing Card Options Financial Institution Name: Authorized Signature: 233-107 M1DSbe (04/00) a t Y-Yes. = = au t to Company Set-up yes. tn tea %of Agent N Bank N Date: EFTA00186508 - MESSAGE CONE T RMAT I ON DATE/TIME 12,06 12:19 TIME 00'28" DISTANT STATION ID PAGE
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
ling address: City State ZIP Code Visa Purchasing Card Options nancial Institution Name: Co ( uthorized Signature: 8Y-Yes. N-No. Ill)efault to Company Set-up (if yes. indicate % of lima available for cash) 3.107 MIDSbc (11/00) 73- 4-4 Agent # / Bank N Date: 5 - /f /e) 3 EFTA00186536 Code: D
Entities connected to both Colonial Bank and Company Set

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATION
JPMorgan Chase
ORGANIZATION
Eric Trump
PERSON
Bella Klein
PERSON
Richard Kahn
PERSON
Ralph Lauren
PERSON
Palm Beach Gardens
LOCATION
Joi Ito
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
American Express
ORGANIZATIONOWNE N 015
ORGANIZATION
Marc Rich
PERSON
Madison
LOCATION
Eric Gany
PERSONPALM BEACH OFFICE
ORGANIZATION