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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
on 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 previous two years of financial information; 3. Current signed Pe
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
on 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 previous two years of financial information; 3. Current signed Pe
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
on 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 previous two years of financial information; 3. Current signed Pe
Entities connected to both Branakmana L. Mellawa and Corporate/Partnership Federal
Visa Fraud Control
ORGANIZATIONVISA Business Credit Card
ORGANIZATIONColonial Bank
ORGANIZATIONBankCard Services
ORGANIZATIONPersonal Federal
ORGANIZATIONRCA Blvd.
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONANN LUFFT
PERSONOYES ONO
PERSON
Richard Kahn
PERSON
Ralph Lauren
PERSONSEC JNT S
ORGANIZATIONPRI IND P
ORGANIZATIONLuciano Fontanilla
PERSON
Eric Trump
PERSONPRI JOR P
ORGANIZATION
Jeffrey Epstein
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION