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tify us by telephone. Please return the uncopied message to us by U.S. Mail. Thank you. EFTA01700961 A/P Tracking Nombre: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Collections Monetary Changes O Restrict Account — R9 O Zero Cards to Reissue O List on Exception
COUNT 3534 V4 TBR NEW YORK BAR AND GRILL 457 MADISON AVE FL 4 NEW YORK NY NEW YORK NY NEW -NEW YORK NY NEW YORK NY NEW YORK NY 1001 10TH CT JUPITER FL KISSIMMEE FL 12189 US HIGHWAY 1 NORTH PALM BEACH FL NORTH PALM BEACH FL 000-00-000 10022-6843 000-00-000 10021-4102 000-00-000 10021-4102
tify us by telephone. Please return the uncopied message to us by U.S. Mall. Thank you. EFTA00186516 MP Tracking Number": Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: Street Address City Business Name: -Toh 71-A Mac t(ern- i neS, Le_ c_,
57 MADISON AVE FL 4 000-00-000 1534 TBR NES LLC NEW YORK NY 10022-6843 NEST BUILDERS INC 1001 10TH CT 000-00-000 2534 TBR CORPORATE ACCOUNT JUPITER FL 33477,-9030 KATHLEEN A KUKOR 2393 WINDWARD CV 000-00-000 `2534 TBR NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 U
e uncopied message to us by U.S. Mail. Thank you. Case No. 08-80736-CV-MARRA P-001248 EFTA00228628 AfP Trackiag Nasubet1 Metavante Corporation Credit Card Services Account Number. Name: Street Address City Business Name: Collections Monetary Changes Ales, ttc- CREDIT CARD COLLECTIONS AND MONETARY C
COTRIN 457 MADISON AVE FL 4 000-00-000 153 NES LLC NEW YORK NY 10022-6843 NEST BUILDERS INC 1001 10TH CT 000-00-000 253 CORPORATE ACCOUNT JUPITER FL 33477'-9030 KATHLEEN A KUKOR 2393 WINDWARD CV 000-00-000 253 NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 US HIGH
Entities connected to both Credit Card Services and JUPITER FL

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Eric Holder
PERSON
George W. Bush
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Joi Ito
PERSON
Maine
LOCATION
Ralph Lauren
PERSONSpouse
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONCommercial Card
ORGANIZATIONReporting Unit
ORGANIZATIONID Dept
ORGANIZATION
Alan Dershowitz
PERSONReissue
ORGANIZATION