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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
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
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.
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
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
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
ge TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds, Sub-Acco *IN Visa card for Edwina Simmonds, Sub-Account fl Leave the credit balance tmallocated, I'll allocate it as needed later. If you have a
have any qv Thu& you, I I I r oil feel free to contact me at the above number. PAGE 1/1 Case No. 08-80736-CV-MARRA P-001196 EFTA00228576 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
Entities connected to both Nicholas Simmonds and Visa Fraud Control

Jeffrey Epstein
PERSONColonial Bank
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONRCA Blvd.
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONANN LUFFT
PERSONOYES ONO
PERSON
Eric Trump
PERSONBusiness Financial Statement
ORGANIZATIONLuciano Fontanilla
PERSONPersonal Federal
ORGANIZATIONBankCard Services
ORGANIZATION
Richard Kahn
PERSONVISA Business Credit Card
ORGANIZATION
Ralph Lauren
PERSONJanusz Banasiak
PERSONSAFESCANNED
ORGANIZATIONValdson Cotrin
PERSON
Alfredo Rodriguez
PERSON