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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
_GM_02771465 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258273 EFTA01337917 USER REF. THIS FORM PRODUCED BY EQUIFAX BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
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
-1-nAsiq exAlc . J24,„S_usLcz.s,<, APPROVED BY DATE 1-10-05 DECLINED BY DATE EFTA00186460 USER REF. THIS FORM PRODUCED BY EQUIFAX PAGE 1 BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
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
1-10-05 APPROVED BY DATE DECLINED BY DATE o,oe Case No. 08-80736-CV-MARRA P-001105 EFTA00228485 USER REF. THIS FORM PRODUCED BY EQUIFAX BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
Entities connected to both Inquires and BNI W/BANKRUPTCY

Ralph Lauren
PERSON
Eric Trump
PERSONOYES ONO
PERSON
Jeffrey Epstein
PERSONBankCard Services
ORGANIZATIONthe Previous Balance
ORGANIZATIONPalm Beach Bank
LOCATIONPersonal Federal
ORGANIZATIONNancy
PERSON
JPMorgan Chase
ORGANIZATIONDOM LLC
ORGANIZATIONAlimony/Child Support
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONANN LUFFT
PERSON
American Express
ORGANIZATION
Madison
LOCATIONEF-CONSULTING PRES
ORGANIZATIONColonial Bank
ORGANIZATION
Wisconsin
LOCATION