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PLOYEES TO WHOM CAROS ARE TO BE ISSUED FOR BUSINESS PURPOSES: SOCuu SECURrin S - CASH ADVANCE ACCESS? CREDIT LIMIT MCI ...- OYES $1O s [0 t OYES ONO 1 OYES ONO s OYES ONO TOTAL CORPORATE CREDIT UMIT REQUESTED: L. SDNY_GM_02771454 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 1
°LOAN _Old&YEDLACCOUNT OrTworr CARD AMERICAN EXPRESS ACCOUNT NUMBER: CORPORATE CARD? OYES ONO VISA BUSINESS OR ACCOUNT NUMBER: CORPORATE CARD? OYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO .ACCOUNT NUMBER: DATE OPENED: DATE OPENED: BALANCE: DATE OPENED: BALANCE: BALANCE: AUTHORIZED
or Sub-Account if to $2,000. • d • Add a new card for 'th a credit limit of $4,000, Social Security Signature attached. • Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security i Signature attached. • If you have any questions, feel free to contact me at the above number. ir
THERAANK: 1 A AL.* AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? nYES nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO BUSIN ik"3 nebIECKING ACCOUNT ACCOUNT NUMBER: ACCOUNT NUMBER: .ACCOUNT NUMBER: OTHER ACCOUNTS D-OJ UT'S Or u0444,vm,4...2 OLOAN 04SAVINOS ACCT
RE TO BE ISSUED FOR BUSINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT DYES ONO DYES RNO t letcekb OYES ONO OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ Case No. 08-80736-CV-MARRA P-001093 EFTA00228473 tiug AUG 0C-01 12 30 FROM P. 1 AuTHORIED
t for Sub-Account to S2,000. LW% • Add a new card for with a credit limit of $4,000, Social Security Signature attached. • Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security Signature attached. • If you have any questions, feel free to contact me at the above number. I Di
TO BE ISSUED FOR BUSINFSS PURPOSES: NAME (PRINT) SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT OYES ONO OYES WO $ PICO() .-- OYES ONO OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED• $ Case No. 08-80736-CV-MARRA P-001180 EFTA00228560 mug ut. ul AUG-96-01 12.30 FROM. ID 21
e credit limit for ub-Account # oS2,000. Un-,. • Add a new card fo vetth a credit limit of $4,000, Social Security Signature attached. • • for Brice M.Gordon with a credit limit of $4,000, Social Security Signature attached. • If you have any questions, feel free to contact me at the above number. I Di
Entities connected to both OYES ONO and Brice M.Gordon

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONRCA Blvd.
ORGANIZATIONANN LUFFT
PERSON
Richard Kahn
PERSONVisa Fraud Control
ORGANIZATIONColonial Bank
ORGANIZATIONLuciano Fontanilla
PERSONVISA Business Credit Card
ORGANIZATIONBankCard Services
ORGANIZATIONPersonal Federal
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONJanusz Banasiak
PERSON
American Express
ORGANIZATION
Madison
LOCATION
Eric Holder
PERSON