3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
75 21,410 O 08-99 P SOLE OWNE C 028 111,263 OR USE OPERATOR LOGICAL PAGI G COMMANDS 0 EFTA01701032 PALM BEACH NATIONAL BANK & TRUST COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Phone: 561-776-2448 Fax: 561-776-8941 Fax Transmission cover Sheet Date: 8/9/01 To: Er
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
111,263 N OR USE OPERATOR LOGICAL PAGI G COMMANDS s--) Ftc_asscm EFTA00186587 7----J- ic7ii"'" ✓a1 PALM BEACH NATIONAL BANK & TRusr COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Br
LECTIONS O Restrict Account • R9 O Erase Past•Due Status i O Reset' t ATM Access a times 1 -30 O List on Exception Fie 31 -60 O Zero Cards to Reissue 61 - 90 O Stop Interest 91 -120 O Stop Late Charge Erase Al r Fix Payment $ on O Re-Age Account °Minimum Payment S J IIa-woe R.9 Restrictio
MANDS --tiao qv, + • Inc Ftc_ass„, Case No. 08-80736-CV-MARRA EFTA00228699 0 N en i---.-- :(ligt• PALM BEACH NATIONAL BANK & TRUST COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Phone: 561-776-2448 Fax: 561-776-8941 Fax Transmission cover Sheet Date: 8/9/01 To: Er
Entities connected to both Reissue and Bankcard Department

NEW YORK NY
LOCATIONSpouse
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATIONID Dept
ORGANIZATIONReporting Unit
ORGANIZATION
Eric Trump
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONPALM BEACH OFFICE
ORGANIZATION
George W. Bush
PERSONK Delete Automatic Payment Deduction
ORGANIZATIONLakes Blvd
LOCATIONColonial Bank
ORGANIZATIONN (Optional
ORGANIZATION
Ralph Lauren
PERSON
Joi Ito
PERSONOWNE N 015
ORGANIZATIONCommercial Card
ORGANIZATION
Marc Rich
PERSON