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EMO ITEMS LISTED BELOW 01-17 01-17 24928886017208144300558 GULF STREAM MOTORS 4076508363 FL M200.63 02 -14 0244 24445008041137841803810 H-D OF PALM BEACH W PALM BEACH FL M354.74 02-15 02-14 241E40700489747253960466 awn RACETRACKS 00005029W PALM BCH FL M74.00 1037.37 TOTALAMOUNT Of MEMo rrEmisi! FOR CUSTOMER S
s responsive to the subpoena. Thank you for allowing Colonial Bank an extension of time within which to respond to the subpoena. Sincere! ours, DBBjr/pac Enclosures Davi a B. Byncc, r. EV -General Counsel Post Office Boadigimilitta 36101-1108 AN EQUAL OPPORTUNITY EMPLOYER EFTA00186205 / P
MEMO ITEMS LISTED BELOW 01.17 01-17 1028888017206144300558 GULF STREAM MOTORS 407686530 FL M200.63 02-14 02-14 24445008048377841909610 H-CI OF PALM BEACH W PALM BEACH FL M354 M7400 74 02-15 02-14 24164076043074253960466 RACEIRAC562 00005628 W PALM BCH FL TOTALAMOIINT OF MELD REMISE• PON CUSTOMER SEANCE OR LOST/S
g of the documents responsive to the subpoena. Thank you for allowing Colonial Bank an extension of time within which to respond to the subpoena. DBBjr/pac Enclosures Sincerel ours, Davi. C, r. EV '-General Counsel Post Office Box 1108, Montgomery. Alabama 36101.1108 Telephone 334/240-5000 A
40 ITEMS LISTED BELOW 01-17 01-17 24928886017206144300558 GULF STREAM MOTORS 40765143453 FL M208.63 02-14 02-14. 24445006048377641803610 WO OF PALM BEACH W PALM BEACH FL M354.74 0245 02-14 24184078045974253950466 sentratuttocanuournatet RACETRAC562 00005029 W PALM BCH FL M14.00 5637.37 TOTS AMOUNT DE MEMO REIN
g of the documents responsive to the subpoena. Thank you for allowing Colonial Bank an extension of time within which to respond to the subpoena. DBBjr/pac Enclosures EFTA01700896 PO BOX MADISON V.h S37O14111 JANUSZ DANASLAR . NES LLC 457 MADISON AVE FL 4 NEW YORK N 100224643 COLONIAL BAN
Entities connected to both PALM BEACH W PALM BEACH FL and DBBjr
GULF STREAM MOTORS WEST
ORGANIZATIONTOTALAMOUNT
ORGANIZATIONBEA FL
ORGANIZATIONHAMMACHER SCHLEMMER
ORGANIZATIONJanusz Banasiak
PERSON
Western Union
ORGANIZATIONNES LLC
ORGANIZATIONColonial Bank's
ORGANIZATIONEXTRANET
ORGANIZATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSONROGER DEAN
PERSONITEMISE
ORGANIZATION
Jeffrey Epstein
PERSONNUMMI
ORGANIZATIONPalm Beach County Courthouse
LOCATIONthe Right to Financial Privacy Act
ORGANIZATIONthe Return of Service
ORGANIZATIONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATION