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8264 EFTA01337908 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at 776-2448. Again, thank you for
1470 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258278 EFTA01337922 ogrO(—,f0 .4 10.21275 0240 e Fax # Attention of Ms Bella, As requested, lam sending my signature for purposes of record. Regards, (lAte,s e Braitakmana Lucian Melllawa • • PAGE 2/: SONY_GM_02771471
EFTA00186451 •• Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank you for your int
ved. If you have questions, call D7/05/04 1.18-2004-134-IC Page 1 EFTA00186465 ,.,. e- • ..-. Vl rmvnl I D PACE 2/2 Fax # Attention of Ms Bella, As requested, I am sending my signathre for purposes of record. Regards, Brahalcmana Lucian MeIllawa EFTA00186466 AMR-27-04 14:20 PROM. PAGE
1096 EFTA00228476 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 M If you have any further questions, please do not hesitate to contact us at . Again, thank you for your
-2CC1-:5.1.IC PAP 1 Case No. 08-80736-C V-MARRA EFTA00228490 r-if I ••• • .4 V) K UPI 1 11 212'!..02 ,1Lii I l'AGIT 2/: Fax # Attention of Ms Bella, As requested, lam wading my signature for purposes of record. Regards, k.(bt..4 e Brahakrnana Lucian Mel laws • Case No. 08-80736-CV-MARRA P-0
1183 EFTA00228563 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 if you have any further questions, please do not hesitate to contact us atM Again, thank you for your in
o. 08-80736-CV-MARRA LA-IT?:Uit ”nn7'C EFTA00228577 ... .. a • to, • cd r •CUn 10 , 2127502400 PACE 2/2 Fax: # 212 750 2408 Attention of Ms Bella, As requested, I am sending wy signature for purposes of record. Regards, te.`~t _ Brahalanana Lucian MeRlawa Case No. 08-80736-CV-MARRA P-0011
Entities connected to both RCA Blvd. and Ms Bella
Janusz Banasiak
PERSON
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONColonial Bank
ORGANIZATIONLuciano Fontanilla
PERSON
Eric Trump
PERSONOYES ONO
PERSON
George W. Bush
PERSONBankCard Services
ORGANIZATIONVISA Business Credit Card
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
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Richard Kahn
PERSONBusiness Financial Statement
ORGANIZATIONVisa Fraud Control
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Ralph Lauren
PERSONANN LUFFT
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONPersonal Federal
ORGANIZATION
American Express
ORGANIZATION