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come tax rooms, are true, oared and Comdata. The underbred authorizes Palm Beach tesone Bank & Trust Company 10 rely upon such statements, make ouch Inquires, and gather such Information as Pam Beach National Bank I Trust Company deems necessary end reasonable to verify any Wcimation provided to Pain Beac
estions, please do not hesitate to contact us at 776-2448. Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures SDNY_GM_02771457 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00
returns, ere true. correct and complete. The undersigned authorizes Palm Beach National Bonk & Trust Company to rely upon such statements, make such Inquires, and gather such Information es Palm Beach National Bank & Trust Company deems necessary end reasonable to verify any Information provided to Pawn B
urther questions, please do not hesitate to contact us at Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice 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
ax returns, are lie correct and complete The undersigned authorizes Palm Beach National Bank & Trust Company to rely upon such statement,, make such Inquires, and gather such IntforMatiOn as Palm Beach National Bank A Trust Company deems necessary end reasonable to verify any information provided to Palm
ther questions, please do not hesitate to contact us at . Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures Case No. 08-80736-CV-MARRA P-001097 EFTA00228477 • • .r.. .... IV .nn 'It I JV
Entities connected to both Inquires and Nancy J. Bruno

Ralph Lauren
PERSON
Jeffrey Epstein
PERSON
Eric Trump
PERSONOYES ONO
PERSONAlimony/Child Support
ORGANIZATIONVisa Fraud Control
ORGANIZATIONPalm Beach Bank
LOCATIONRCA Blvd.
ORGANIZATIONNancy
PERSON
JPMorgan Chase
ORGANIZATIONDOM LLC
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONthe Previous Balance
ORGANIZATION
Eric Holder
PERSON
Richard Kahn
PERSON
Wisconsin
LOCATION
American Express
ORGANIZATION
Madison
LOCATIONANN LUFFT
PERSONColonial Bank
ORGANIZATION