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IMILE: 56 TELEPHONE (212) 750-9790 TELEFAX (212)3714042 Please make the following changes to the above main account number: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel fr
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
April 27, 2004 Jeffrey Colonial Bank Re VIA FACSIMILE Please make the following changes to the above main account number: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security fi Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
ACSIMILE: TELEPHONE (212) 7504290 TEI.EFAX (212)3214042 Please make the following changes to the above main account number: • Add a new card for Branakmana L. Mellawa with a credit limit of S3,000, Social Security ignature attached. • Please cancel card for c If you have any questions, feel tree to contact me
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
Entities connected to both Branakmana L. Mellawa and Business Financial Statement
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PERSONRCA Blvd.
ORGANIZATIONANN LUFFT
PERSONColonial Bank
ORGANIZATION
Eric Trump
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Richard Kahn
PERSONVisa Fraud Control
ORGANIZATION
Ralph Lauren
PERSONVISA Business Credit Card
ORGANIZATIONBankCard Services
ORGANIZATIONPersonal Federal
ORGANIZATIONLuciano Fontanilla
PERSON
Jeffrey Epstein
PERSONNancy J. Bruno
PERSONMs Bella
PERSONJeff Desmond
PERSONPRI JOR P
ORGANIZATION