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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
ch Gardens, FL 33410 If you have any further questions, 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 PARAGR
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
Palm Beach Gardens, FL 33410 If you have any further 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 J
-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
Beach Gardens, FL 33410 M If you have any further 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
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
Palm Beach Gardens, FL 33410 if you have any further 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
Entities connected to both Ms Bella and VISA Business Credit Card
Visa Fraud Control
ORGANIZATIONColonial Bank
ORGANIZATION
Richard Kahn
PERSONOYES ONO
PERSONANN LUFFT
PERSONRCA Blvd.
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONPersonal Federal
ORGANIZATIONBankCard Services
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATION
Ralph Lauren
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Eric Trump
PERSONLuciano Fontanilla
PERSON
Jeffrey Epstein
PERSONSAFESCANNED
ORGANIZATIONBNI W/BANKRUPTCY
ORGANIZATIONValdson Cotrin
PERSON
Bella Klein
PERSON