3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
employment taxes (Forms 941, 943, 940, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), we will send an initial supply of Federal Tax Deposit (FTD) coupon books within six weeks. You can use the enclosed coupons if you need to make a deposit 4 bo.oro you receive your supply. Start your
EFTA01701054 •• 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
employment taxes (Forms 941, 943, 940, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), we will send an initial supply of Federal Tax Deposit (FTD) coupon books within six weeks. You can use the enclosed coupons if you need to make a deposit before you receive your supply. Start your busi
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
employment taxes (Forms 941, 943, 940, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), we will send an initial supply of Federal Tax Deposit (FTD) coupon books within six weeks. You can use the enclosed coupons if you need to make a deposit before you receive your supply. Start your busi
Entities connected to both RCA Blvd. and Federal Tax Deposit

Jeffrey Epstein
PERSON
American Express
ORGANIZATIONJanusz Banasiak
PERSONColonial Bank
ORGANIZATIONANN LUFFT
PERSONVisa Fraud Control
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONLuciano Fontanilla
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
George W. Bush
PERSON
Richard Kahn
PERSON
Ralph Lauren
PERSONVISA Business Credit Card
ORGANIZATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSONBankCard Services
ORGANIZATIONPersonal Federal
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONOYES ONO
PERSON