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022 TELEPHONE (212) 750-9200 TELEFAX (212) 3214042 Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds. Sub-Account # • Cancel the Visa card for Edwina Simmonds, Sub-Account # Leave the credit balance unallocated, I'll allocate it as needed later. I
nt(s) in the name of the Corporation (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness. (5)
ount #: VIA FACSIMILE: 1 Page TELEPHONE TELEFAX Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds, Sub-Account # • Cancel the Visa card for Edwina Simmonds, Sub-Account # Leave the credit balance unallocated, I'll allocate it as needed later.
t(s) in the name of the Corporation. (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness.
ge TELEPHONE (212) 730-9790 TELEFAX (212) 3714042 Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds, Sub-Acco • Cancel the Visa card for Edwina Simmonds, Sub-Account Leave the credit balance unallocated, I'll allocate it as needed later. If you
name of the Corporation. cr t_____ (3) Endorse chocks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. ________ (4) Borrow money on behalf and in the name of the Corporation, sign, execute arid deliver promissory notes or other evidences of indebte
Entities connected to both Nicholas Simmonds and this Financial Institution

Jeffrey Epstein
PERSONMs Bella
PERSONOYES ONO
PERSONColonial Bank
ORGANIZATIONValdson Cotrin
PERSON
Bella Klein
PERSON
Alfredo Rodriguez
PERSONBusiness Financial Statement
ORGANIZATIONPersonal Federal
ORGANIZATIONBankCard Services
ORGANIZATIONVISA Business Credit Card
ORGANIZATIONBNI W/BANKRUPTCY
ORGANIZATIONVisa Fraud Control
ORGANIZATIONLuciano Fontanilla
PERSONJanusz Banasiak
PERSON
Eric Trump
PERSON
Richard Kahn
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION