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Visa Business Card Regula ns The Undersigned Holder ab a to the following terms and conditions: PALM BEACH NATIONAL BANK & TRUST COMPANY 3931 RCA Blvd Suite 3102 Palm Beach Gardens, FL 33410 1. Agreement These regulations govern the possession and use of VISA Business Cards ("card") issued by Palm Be
ptions Initials Loan-to-Value Ratio Satisfactory Appraisal Personal Guarantees Constr. Loan Ratios Closing Requirements No Termite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. DEBT RANGE: (CREDIT LINES) 200O.2O01 MA
FTA_00258229 EFTA01337873 Visa'Business Card Regula —%ns ethar-v tor/ siesta Gerna"' i mall PALM BEACH NATIONAL BANK & TRUST COMPANY 3931 RCA Blvd Suite 3102 Palm Beach Gardens, FL 33410 The Undersigned Holder a,, es to the following terms Dated this 7 day of I. Agreement. These regulations gov
x Returns Constr. Loan Ratios Appropriate Terms/Amortization No Policy Exceptions an Of r Initials Closing Requirements No Termite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. DEBT RANGE (CREDIT LINES) 2000-2001 • M
s Card Regula ns The Undersigned Holder ab .es to the following terms and conditions: FENIIims a; PALM BEACH NATIONAL BANK & TRUST COMPANY 3931 RCA Blvd Suite 3102 Palm Beach Gardens, FL 33410 1. Agreement. These regulations govern the possession and use of VISA Business Cards ("card") issued by Palle
licy Exceptions Loan-to-Value Ratio Satisfactory Appraisal Personal Guarantees Constr. Loan Ratios Closing Requirements No Terrnite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. . DEBT RANGE: (CREDIT LINES) 2000-2001
ALM BEACH NATIONAL BANK 3e-Ga---- it%) & Thusr COMPANY Name of Holder (N f orporatIon, Partnership, Proprietorship) By: Authori Sig t 3931 RCA Blvd Suite 3102 Palm Beach Gardens, FL 33410 I. Agreement. These regulations govern the possession and use of VISA Business Cards ("card") issued by Palm B
pplication/Tax Returns Coastr. Loan Ratios Appropriate Terms/Amortization I No Policy Exceptions Closing Requirements No 'termite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. DEBT RANG& (CREDIT LINES) 2000-2001 MAX
Entities connected to both RCA Blvd Suite and No Deposit Rel'shp
H. Loy Anderson
PERSONthe Previous Balance
ORGANIZATION
Jeffrey Epstein
PERSONDOROTHY WILSON
PERSON
Equifax
ORGANIZATIONSetoff
PERSONCredit Line
ORGANIZATIONVisa Business
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONBankCard Center
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Eric Holder
PERSON
Wisconsin
LOCATION
Milwaukee
LOCATION
Madison
LOCATIONPALM BEACH OFFICE
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONthe New Balance
ORGANIZATION
NEW YORK NY
LOCATIONDORM S/C
ORGANIZATION