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etary Changes CREDIT CARD COLLECTIONS AND MONETARY CHANGES 9 Restrict Account — R9 0 Close Account — V9 0 Delete Cardholder K Zero Cards to Reissue 0 List on Exception File 0 Restrict on ATM Access El Stop Interest 9 Stop Late Charge 9 Stop Statements 0 Stop Overlimit / Past Due Notices
: ic) r iViii . Agen Ext Completed by Verification Date Date 233.09% MIDSbc (12/01) Fax R.9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 EFTA01700999 EXCEPTION TYPE CARD AC/TAINT NtIURFR DATE USERNUIABER UHri U PR I lIk..a 00 E A NO ADDRESS TOTAL DUE PAST W
opy of insurance application. RISK MANAGEMENT/COLLECTIONS O Restrict Account • R9 O Restrict ATM Access O List on Exception File O Zero Cards to Reissue O Stop Interest O Stop Late Charge Fix Payment $ on °Minimum Payment 5 LI riiimove R-9 Restrictions O Erase Past•Due Status ft times 1 • 30
# Agent # Telephone # Ext. MUM Completed by Verification Date Date 233-099b MIDSbc (12/01) Fax R9 requests to Collections, a others to Account Processing, EFTA00186517 A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: N
ber: Name: \Coil dscyt 64-4-6 Street Address City Business Name: Ries IL State ZIP Collections O Restrict Account — R9 O Zero Cards to Reissue O List on Exception File O Restrict on ATM Access O Stop Interest D Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices El
ephone # Ext. For Metavante Use Only Completed by Verification Datc Date 233-0996 MIDSbc (12/01) Fax R9 requests to Collections, ; others to Account Processing, EFTA00186532 Metavante Corporation Credit Card Services A/P Tracking Number: CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct
Entities connected to both Reissue and Account Processing

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
New York City
LOCATIONPALM BEACH OFFICE
ORGANIZATION
Eric Trump
PERSONSpouse
ORGANIZATIONReporting Unit
ORGANIZATIONID Dept
ORGANIZATION
Palm Beach
LOCATIONPIN Federal Express
ORGANIZATIONOWNE N 015
ORGANIZATIONLakes Blvd
LOCATION
Ralph Lauren
PERSONColonial Bank
ORGANIZATION
George W. Bush
PERSONATM Access
ORGANIZATIONCompany Set
ORGANIZATIONK Delete Automatic Payment Deduction
ORGANIZATIONCredit Card Services
ORGANIZATION