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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
Account Record, Card, PIN i cClose Account 0 Cards Rearmed g i Cards Not Returned O Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. #: K Add Telephone # 0 Home 0 Business 0 Name Change From: To: D Address Change to City, State, ZIP O Add Cardholder El Order Card 0 Do Not Order Card K Dele
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
PIN Account Record Changes 0 Close Account 0 Cards Returned K Cards Not Returned 0 Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. #: K Add Telephone # 0 Home 0 Business 0 Name Change From: To: 0 Address Change to City, State, ZIP 0 Add Cardholder 0 Order Card K Delete Cardholder 0
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
s Name Aicount Record Changes K Close Account K Cards Returned Cards Not Returned K Re-Open Account K Remove Reissue Block K Add Soc. Sec. N: K Add Telephone # K Home K Business K Name Change From: To: K Address Change to City, State, ZIP K Add Cardholder K Order Card K Delete Cardholder K Add A
Entities connected to both Reissue and K Add Telephone #

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