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t Customer Programs section of the Membership Rewards Terms & Conditions as follows: "Effective May 1, 2007, for each conversion of points into the Frequent Flyer program of a US airline, a fee of $0.0005 per point, with a maximum fee of $75, will be charged to your Card account." M6137 BP/MU/MR61/0307 EFTA
TED AMOUNT 3,089.60 PRESENTMENT DATE: 04/26/2007 BOOKt: AUX CHECK#: PAYMENT TYPE : PAY BY COMPUTER ORIGINAL DDA#: RETUR 0000 RETURN DATE : DEROG EFTA01704651 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1227W)& S-GCSA-10 06/20/07 0000000000000000000000000(00 DDA : CUSTOMER BANK: CITIBAN
r DI ea, Earn More! New ways to earn points. IMPORTANT NOTICE OF MEMBERSHIP REWARDS OPTIONS@ PROGRAM CHANGES For each transfer of points into the Frequent Flyer program of a US airline, a fee of $0.0004 per two points, with a maximum fee of $50, will be charged to your Card account. We charge this fee to o
OOK#: AUX CHECK*: PAYMENT TYPE : PAY BY COMPUTER ORIGINAL DDA#: RETURN REASON : RETURN SEQ# : 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN EFTA01704693 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD
Customer Programs section of the Membership Rewards Terms & Conditions as follows: 'Effective May 1, 2007, for each conversion of points into the Frequent Flyer program of a US airline, a fee of $0.0005 per point, with a maximum fee of $75, will be charged to your Card account.' Earn 2x Membership Rewards@
96 PRESENTMENT DATE: 04/07/2007 BOOK.: 000400 AUX CHECK': 1329 PAYMENT TYPE : OTHER ORIGINAL DDAI: 739470663 RETURN SEQ. : 0000 RETURN DATE : DEROG EFTA01705058 QEBRD REPOSITORY DETAILED RESULTS R03008BRD 1300W08 S-GCSA-10 06/20/07 371565781438 0000000000000000000000000(00 9999006403/13/2
Entities connected to both Frequent Flyer and DEROG

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSONProgram News
ORGANIZATIONDelta
ORGANIZATION
Valentine
PERSON
Lauderdale
LOCATIONCredit Information Provided
ORGANIZATIONOEBRD
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
Alaska
LOCATION
NEW YORK NY
LOCATIONthe New Balance
ORGANIZATION
Marc Rich
PERSONTerns
ORGANIZATIONHorne
LOCATIONthe New York Banking Department
ORGANIZATION
North America
LOCATION
American Airlines
ORGANIZATION
Hertz
ORGANIZATION