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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
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
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
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
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
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 Branakmana L. Mellawa and VISA Business Credit Card
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
ORGANIZATIONBankCard Services
ORGANIZATIONPersonal Federal
ORGANIZATIONLuciano Fontanilla
PERSON
Jeffrey Epstein
PERSONNancy J. Bruno
PERSONMs Bella
PERSONCorporate/Partnership Federal
ORGANIZATIONJeff Desmond
PERSON