6
Shared Docs
6
Same-Page
6 / 6
Mentions
m brought by Holder or incident to any action or proceeding involving Holder brought pursuant to the United States Bankruptcy Code). 11. Right of Setoff. Issuer has the right of setoff against any deposit account Holder maintains with Issuer to satisfy any obligations of Holder to Issuer. 12. Termi
740241, FN -307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. ****** COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY CLIENT 10/98 12/98 $180 08/98' DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT MICR BAL $
m brought by Holder or incident to any action or proceeding involving Holder brought pursuant to the United States Bankruptcy Code). II. Right of Setoff. Issuer has the right of setoff against any deposit account !folder maintains with Issuer to satisfy any obligations of !balder to Issuer. 12. Ter
E2-,BEARS STEARNS FN -307 eSUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465/C93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 - FIRM / IDENT CODE CS RPTD LIMIT MI
brought by Holder or incident to any action cr proceeding involving 11nIder brought pursuant to the United States Bankruptcy Code). II. Right of Setoff. Issuer has the right of setoff agents' any deposit account Holder maintains with Issuer to satisfy any obligation of Holder to issuer. Termination
E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 5180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
rclaim brought by Holder or incident to any action or proceeding involving Holder brought pursuant to the United States Bankruptcy Code). Right of Setoff. Issuer has the right of setoff against any deposit account Holder maintains with Issuer to satisfy any obligations of Holder to Issuer. 12. Termi
740241, FN-307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-OTH ER. ****** COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 465/C93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977. FIRM / 'DENT CODE CS RPTD LIMIT HI
m brought by solder or incident to any action or proceeding involving Holder brought pursuant to the United States Bankruptcy Code). 11. Right of Setoff. Issuer has the right of setoff against any deposit account Holder maintains with Issuer to satisfy any obligations of Holder to Issuer. 12. Termi
E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
m brought by Holder or incident to any action or proceeding involving Holder brought pursuant to the United States Bankruptcy Code). 11. Right of Setoff. Issuer has the right of setoff against any deposit account Holder maintains with Issuer to satisfy any obligations of Holder to Issuer. 12. Terud
E2-,BEARS STEARNS FN -307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
Entities connected to both Setoff and BAL DLA/ECOA AGENCY

Jeffrey Epstein
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Madison
LOCATION
Wisconsin
LOCATION
Eric Holder
PERSONthe Previous Balance
ORGANIZATION
Milwaukee
LOCATIONPALM BEACH OFFICE
ORGANIZATIONCredit Line
ORGANIZATIONH. Loy Anderson
PERSONEF-CONSULTING PRES
ORGANIZATIONSAFESCANNED
ORGANIZATIONDOROTHY WILSON
PERSONKeogh
ORGANIZATIONIndebtedness
ORGANIZATION
NEW YORK NY
LOCATIONRCA Blvd Suite
ORGANIZATIONBankCard Center
ORGANIZATIONVISA USA, Inc.
ORGANIZATIONthe New Balance
ORGANIZATION