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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
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
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
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
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
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
Entities connected to both Branakmana L. Mellawa and Personal Federal
Business Financial Statement
ORGANIZATION
Richard Kahn
PERSON
Ralph Lauren
PERSONOYES ONO
PERSONANN LUFFT
PERSON
Eric Trump
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONRCA Blvd.
ORGANIZATIONColonial Bank
ORGANIZATIONVisa Fraud Control
ORGANIZATIONVISA Business Credit Card
ORGANIZATIONBankCard Services
ORGANIZATIONLuciano Fontanilla
PERSON
Jeffrey Epstein
PERSONNancy J. Bruno
PERSONMs Bella
PERSONCorporate/Partnership Federal
ORGANIZATIONJeff Desmond
PERSON