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tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM OBD-211 APR. 84 Page 3 of 3 EFTA00178449 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Servi
enrollment form. Do not proceed with compliance: If cost will exceed Moll without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer liatir0 FtlICIAIRL Fax any request to (305) 530-7670 12 Signature of Financial Institution Official: 13 Date Signed
tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM ORD.21 I APR. 34 Page 3 of 3 EFTA00178605 JPIVIorganChase O MR20060809059376 B February 27, 2007 S/A Federal Bureau of Investigati
ollment form. DO not proceed with compliance: If cost will exceed 5500 without prior approval el to 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer Lazar* Felicia's.. Paz any request to (305)530-7679 12 Signature of Financial Institution Official: 13 Date Signed:
tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at 305-961-9254. FORM OBD.211 APR. 14 Pate 3 of) EFTA00193106 .••• •••• •.••U• aV. OR fir U*AU tyro rt. ICU* I TRANSMISSION OR TX/RI NO
Er enrollment form. Do pot proceed with compliance: If cost will exceed 6500 without prior approvalof 0.25 11.00 17.00 Cow Hour Clerical Tech Hour Manger or Supervisor Budget Officer. Loam Feliciano. Fax any request to (305)530-7679 12 Signature of Financial Institution Oficial: 13 Date Signed: T
Entities connected to both Claudia Castellanos and Hour Manger
Signature of Records
ORGANIZATIONthe Return of Service
ORGANIZATION
Alexander Acosta
PERSON
United States
LOCATION
Jeffrey Epstein
PERSONthe Southern District
LOCATIONSouth Flagler Drive
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONSignature of Vendor's
ORGANIZATIONJanusz Banasiak
PERSON
West Palm Beach
LOCATION
George W. Bush
PERSONReceiving Report
ORGANIZATION
Alfredo Rodriguez
PERSONJeff Sehr
PERSONThe Debt Collection Improvement Act
ORGANIZATIONChase Bank USA
ORGANIZATIONJ. Epstein & Company
ORGANIZATION
Indianapolis
LOCATION