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nance Charges. Interest.shat aCcrue on anon account as shown on the monthly statements, for each billing period in which there is a cash advance.or the Previous Balance is not paid in lull prior to the Closing -Date of the biting statement Interest. is computed by applying the monthly periodic — rate of 1 : 28
Rate Co e: No Annual Fee EFTA01701034 CREDIT CARD UNDERWRITING WORKSHEET Applicant Je-C-Crey EciSkein Beacon Score t-t ES, L.Lc. Co-Applicant Beacon Score • INCONIE: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes
inance Charges. Interest shall acaue on each account as anown on the monthly statements, for each billing period in which there is a cash advance a the Previous Balance is not paid in full prior to the Closing Date of the bitting statement. Interest is computed by applying the monthly periodic - rate of 1 .28 v
CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A)
ance Charges. Interest shall accrue on each account az shown on the monthly statements. for each billing period in which there is a cash advance or the Previous Balance is not paid in lull prior to the Closing Date of the bitting statement. Interest rs computed by applying the more* periodic — rate of 1.28 .1. (AN
08-80736-CV-MARRA P-001076 EFTA00228456 CREDIT CARD UNDERWRITING WORKSHEET Applicant %.C-c-rey Sitiri Beacon Score 14 ES, 4— LC Co-Applicant Beacon Score 498 INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes
ance Charges. interest shall accrue on each account as shown an the monthly statements. for each billing period in which there is a cash advance or the Previous Balance is not pad in full prior to the Closing Dale of the biking statement. Interest is computed by applying the monthly periodic — rare or 1 . ZS %
o. 08-80736-CV-MARRA P-001163 EFTA00228543 CREDIT CARD UNDERWRITING WORKSHEET Applicant %"c -Yey EySiein Beacon Score 14 65,1-LC Co-Applicant Beacon Score (O9 9 INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Ye
Entities connected to both the Previous Balance and Beacon Score

Madison
LOCATION
Eric Holder
PERSON
Jeffrey Epstein
PERSON
Wisconsin
LOCATIONKeogh
ORGANIZATIONNancy
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Milwaukee
LOCATIONH. Loy Anderson
PERSONCredit Line
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONIndebtedness
ORGANIZATIONthe New Balance
ORGANIZATIONVISA USA, Inc.
ORGANIZATION
Eric Trump
PERSONPALM BEACH OFFICE
ORGANIZATION
Department of Justice
ORGANIZATIONSAFESCANNED
ORGANIZATION
American Express
ORGANIZATION