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t payment to Borrower's trustee in bankruptcy or to any similar person under any kderal or state bankruptcy law or law for the relief of debtors, the Indebtedness shall be considered unpaid for the purpose of enforcement of this Guaranty. This provision shall survive kraination of this Guaranty. RIGHT OF SETO
th the required documents to your Palm Beach National Bank & Trust Company representative for processing. EFTA00186334 4 1-4141. L I 44 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK I0022 March 31, 2005 ( JefErey Re: Mam account #: TELEPHONE IELEPAX VIA FACSIMILE Please make the fcil
St payment to Doff Owet'S tame. in bankrupicy or to any similar person under any federal or state bankruptcy law a law (or the relief of debtors, to Indebtedness shall be considered unpad for purpose of enforcement of this Guaranty. This provision shall swain tamiumein of this Guaranty. BIGHT OF SETOFF. Guar
ter 615/2002 SDNY_GM_02771420 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258228 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: Plea
hat payment b Borrower's trustee h bankruptcy or to any suns., person under any federal or state bankruptcy law c law for the relief of debtors, the Indebtedness shall be considered unpaid for the purpose ol enforcement of this Guaranty. This provision shall survive termination elites Guaranty. RIGHT OF SETOF
President, Director of BankCard Services Enclosures EFTA00186452 V • f 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 ma
'Tit !laymen, to Ilionowes twice in bankrupicy or to any similar person under any federal or state baakaiscy taw et law for the relief oration. the Indebtedness dub be considered unmet for the Name of enforcencaa of Ibis Guaranty. This provisoion shall survive IC fnealtaael of this Guaranty. RIGHT OF SETOFF
port.equifax.coniledat/servlet/com.equifax.gtedat.ui.ResultRouter 6/5/2002 Case No. 08-80736-CV-MARRA P-001060 EFTA00228440 FACE In NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 It 61 March 31, 2005 Jeffrey Colonial Bank Re: Maim VIA FAICSIMILE Please make the follow! • Ad
Entities connected to both Indebtedness and FOURTH FLOOR

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Eric Holder
PERSONthe State of New York
LOCATIONKeogh
ORGANIZATION
Samantha Power
PERSON
the Internal Revenue Service
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Wisconsin
LOCATIONthe Previous Balance
ORGANIZATION
Madison
LOCATIONMaria Farmer
PERSONPALM BEACH OFFICE
ORGANIZATIONH. Loy Anderson
PERSONNancy
PERSON