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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
ee to contact meiat the above number. SDNYGM 02771469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255277 EFTA01337921 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your Institution. A hacker gained access to a US ret
x returns, aretuo. corroci and complolo. The undersigned authorizes Palm Beach National Bonk & Trust Company to rely upon such statements, make such Inquires, and gather such information as Palm Beach National Bank & Trust Company deems necessary and reasonable to verify any Information provided to Palm B
account number: change r on Luciano Fontanilla to $3,000 I If you have any q stio feel free to contact meat the above number. • EFTA01701067 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US ret
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
ange list on Luciano Fontanilla to 3,000 1 i • If you have any q1 stioir feel free to contact melat thb above number. Thank you, EFTA00186464 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US ret
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
have any g4stio feel free to contact me at the above number. Thank you, c Gany Jeffrey pst Case No. 08-80736-CV-MARRA P-00I 109 EFTA00228489 Visa Fraud Control has notified Metavante Corporation of the possible compromise of tho following card numbers for your institution. A hacker gained access to a US ret
Entities connected to both Inquires and Visa Fraud Control

Ralph Lauren
PERSON
Jeffrey Epstein
PERSON
Eric Trump
PERSONOYES ONO
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSONNancy
PERSON
Wisconsin
LOCATION
American Express
ORGANIZATION
Madison
LOCATIONColonial Bank
ORGANIZATIONKeogh
ORGANIZATION
Department of Justice
ORGANIZATIONthe State of New York
LOCATIONLuciano Fontanilla
PERSONDOM LLC
ORGANIZATIONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION