4
Shared Docs
4
Same-Page
4 / 4
Mentions
• DEPARTMENI OF ST. . VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT 1TITY NAME : NES, LLC OCUMEN1 TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM -===== ILED: 08/13/1998 DURATION: 14****FAA* DDRESS FOR PROCESS HE LLC EAST 71ST STREET EU YORK, NY 10
ch Gardens, FL 33410 If you have any further questions, 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 PARAGR
S..' DEPARTMENT OF ST: VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT 1TITY NAME : NES, LLC OCUMEN1 TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM ALBANY, NY 12231 - 00C COUNTY: NEWY SERVICE CODE: Of ILED: 013/15/1998 DURATION: **X****** CASH t: 9808
Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Vice President, Director of BankCard Services Enclosures EFTA01701055 • t 1.• ••• loVVV IOU. IV ins% &IL I Iv L.4.40 P
F sn VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT /TITY NAME : NES, LLC ALBANY. NY 12231-00e OCUMENT TYPE ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWY SERVICE CODE: 0/ ILED: 08/13/1998 DURATION: x******** CASH 4: 980213000438 FILM 4: 98081400041 DDRESS FOR PROCESS •........... E
Palm Beach Gardens, FL 33410 If you have any further 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 J
Y...9..DEPARTMENT OF St VISION OF CORPORATIONS AND STATE RECORDS NITITY NAME : NES, LLC FILING RECEIPT OCUMENT TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM ILED: 08/13/1998 DURATION: **am** DDRESS FOR PROCESS HE LLC EAST 71S1 STREET EW YORK, NY 10021 EGISTER
Beach Gardens, FL 33410 M If you have any further 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
Entities connected to both DOM LLC and VISA Business Credit Card
the State of New York
LOCATION
Eric Trump
PERSONOYES ONO
PERSON
Department of Justice
ORGANIZATION
Ralph Lauren
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSONNancy
PERSON
Wisconsin
LOCATION
American Express
ORGANIZATION
Madison
LOCATIONColonial Bank
ORGANIZATIONKeogh
ORGANIZATIONLuciano Fontanilla
PERSONInquires
PERSONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATION