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CARD SERVICES Coloclor ID IBZFGRICO .1 Curr. Ca Siete Srl S Collett Group CSSUP Payment Entered On 6/20r2006 3:2010 PM Payment Entered SY EXTRANET E-Ma0 Addlrese I Collactrx ID 4 , .5 Caller ID 4 I NW Slut MEN S Result Cole [ -- Page 1 of 14 ttptfinj61.speedpay.corrilsperary.asp?Ac
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
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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
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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 EXTRANET and DBBjr

Western Union
ORGANIZATIONBEA FL
ORGANIZATIONROGER DEAN
PERSONGULF STREAM MOTORS WEST
ORGANIZATIONNES LLC
ORGANIZATION
NEW YORK NY
LOCATIONHAMMACHER SCHLEMMER
ORGANIZATIONMARY BLVD
PERSONTOTALAMOUNT
ORGANIZATIONPALM BEACH W PALM BEACH FL
ORGANIZATIONJanusz Banasiak
PERSONITEMISE
ORGANIZATION
Alfredo Rodriguez
PERSONColonial Bank's
ORGANIZATION
Jeffrey Epstein
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
United States
LOCATION
Mao Zedong
PERSON
Department of Justice
ORGANIZATION