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esday so if there is anything you want him to sign, just send it to me and I'll put it in with all of his other mail. Thank you and have a wonderful Easter. SDNY_GM_027 71495 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258303 EFTA01337947 Ann Lufft- Dtianssepadresi '
ee to contact meiat the above number. SDNYGM 02771469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255277 EFTA01337921 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your Institution. A hacker gained access to a US ret
esday so if there is anything you want him to sign, just send it to me and I'll put it in with all of his other mail. Thank you and have a wonderful Easter. EFTA01701093 a- CIAveaddress__ ' Page 1 From: To: Date: Subject: Change address Dear Please change addre ents on the Credit Card Acc#
account number: change r on Luciano Fontanilla to $3,000 I If you have any q stio feel free to contact meat the above number. • EFTA01701067 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US ret
Wednesday so if there is anything you want him to sign, just send it to me and put it in with all of his other mail. Thank you and have a wonderful Easter. EFTA00186490 Ann Lufft - Change address Pa • _ From: "Bella Tsukerman" < To: < Date: 1/25102 :15AM Subject: Change address Dear Nan
ange list on Luciano Fontanilla to 3,000 1 i • If you have any q1 stioir feel free to contact melat thb above number. Thank you, EFTA00186464 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US ret
Entities connected to both Easter and Visa Fraud Control

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Eric Trump
PERSON
Palm Beach
LOCATIONNancy
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
Wisconsin
LOCATION
Ralph Lauren
PERSONANN LUFFT
PERSONVISA Business Credit Card
ORGANIZATION
American Express
ORGANIZATIONRCA Blvd.
ORGANIZATIONColonial Bank
ORGANIZATIONOYES ONO
PERSONEF-CONSULTING PRES
ORGANIZATIONBankCard Services
ORGANIZATIONPersonal Federal
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION