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estions, please do not hesitate to contact us at 776-2448. Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures SDNY_GM_02771457 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00
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
urther questions, please do not hesitate to contact us at Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures EFTA00186452 V • f II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES
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
ther questions, please do not hesitate to contact us at . Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures Case No. 08-80736-CV-MARRA P-001097 EFTA00228477 • • .r.. .... IV .nn 'It I JV
-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
rther questions, please do not hesitate to contact us atM Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures Case No. 08-80736-CV-MARRA P-001184 EFTA00228564 • — • ...row iv. tO t ^A 4. If. I
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 Nancy J. Bruno and Ms Bella
BNI W/BANKRUPTCY
ORGANIZATIONJanusz Banasiak
PERSONANN LUFFT
PERSONValdson Cotrin
PERSON
Bella Klein
PERSONVisa Fraud Control
ORGANIZATION
Richard Kahn
PERSONBusiness Financial Statement
ORGANIZATIONNicholas Simmonds
PERSON
Ralph Lauren
PERSONOYES ONO
PERSONPersonal Federal
ORGANIZATIONBankCard Services
ORGANIZATIONLuciano Fontanilla
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONColonial Bank
ORGANIZATIONSAFESCANNED
ORGANIZATION
Eric Trump
PERSON