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E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 5180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
EARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 4651C93 DRS BUSBUR $180 U IMAGING ASSOCIA ***************************** FIRM / IDENT CODE CS RPTD LIMIT HICR
on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
EARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER +++it++ COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA ++++++++++++++++************* STATUS/SERIAL UNPAID 2853977 FIRM /
on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
33 E2-,BEARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HCS0-97320, 16-ONES, 1-OTHER • COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT :0/98 12/98 $180 08/98* 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
Entities connected to both BAL DLA/ECOA AGENCY and Corporate/Partnership Federal
EQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Jeffrey Epstein
PERSONEF-CONSULTING PRES
ORGANIZATION
Eric Holder
PERSONthe Previous Balance
ORGANIZATION
Wisconsin
LOCATION
Madison
LOCATIONSAFESCANNED
ORGANIZATIONCredit Line
ORGANIZATIONIndebtedness
ORGANIZATIONKeogh
ORGANIZATION
Eric Trump
PERSONPALM BEACH OFFICE
ORGANIZATIONOWNE N 015
ORGANIZATIONH. Loy Anderson
PERSON
Milwaukee
LOCATIONNancy
PERSON
NEW YORK NY
LOCATIONCHASE NA
ORGANIZATION
Richard Kahn
PERSON