3
Shared Docs
3
Same-Page
3 / 3
Mentions
841803810 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 SERVICE OR LOST/STOLEN CARDS CALL ACCOUNT NUMBER MN ACCOUNT SUMMARY TOLL. FREE INTERNATIONAL 1.500-221-5820 1.
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
SOS 09-03 244030957.47800524100265 IMPROV CITY PLACE 581-6331612 FL 06-12 041-10 24246.515253934765903073 GREOS BODY AND PAINT WEST PALM BEA FL TOTALAMOUNT OF MEMO LTEMISI: I AOIO111 M107.06 ME01.60 5711942 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CAU. TOLL FREE 1400-221.5920 INTERNATIONAL 1.6
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
FIORENTINA NY NY 01-09 01-08 2 LABSTHE RESTAURANT NEW YORK NY 01-16 01-15 24692166018000839988850 SHELL OIL 20030305419 FORT LAUDERDA FL -weg TOTALAMOUNT OF LIMO MUM Amount M311-62 M898.38 M693.71 M180.15 M384.14 Me6.00 M/18.52 M231_99 M74,93 12.B49.4 FOR CUSTOMER SERVICE OH LOTT/STOLEN CARD
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 TOTALAMOUNT and DBBjr

NEW YORK NY
LOCATIONITEMISE
ORGANIZATIONGULF STREAM MOTORS WEST
ORGANIZATIONPALM BEACH W PALM BEACH FL
ORGANIZATION
Department of Justice
ORGANIZATIONHAMMACHER SCHLEMMER
ORGANIZATION
Jeffrey Epstein
PERSONColonial Bank's
ORGANIZATIONNES LLC
ORGANIZATION
Western Union
ORGANIZATION
Alfredo Rodriguez
PERSONJanusz Banasiak
PERSONEXTRANET
ORGANIZATIONBEA FL
ORGANIZATIONROGER DEAN
PERSON
United States
LOCATION
Palm Beach
LOCATIONthe Office of Management
ORGANIZATIONthe United States District Courthouse
LOCATIONSignature of Vendor's
ORGANIZATION