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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
997 PRI JOR P IM AVAIL .0 N N D 031 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5 N N D 012 N NORMAL OPENING 10/14/2004 SEC JNT S IM AVAIL 186569.0 N N D 010 N NORMAL OPENING 01/16/2001 . PRI IND P ST AVAIL 20865.6 N N D 353 N NORMAL MATURITY 09/23/2005 PF1-F
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
31 0031 0000 0000 0000 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5E N N D 012 0031 0000 0000 0000 N NORMAL OPENING 10/14/2004 SEC JNT S IM AVAIL 186569.05 N N D 010 0031 0000 0000 0000 N NORMAL OPENING 01/16/2001 PRI IND P ST MOOOMOOMMOOMMIIMM AVAIL 20865.6E N N D 353
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
rod PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI JOR P IM N N D 031 PRI JOR P IM N N D 012 SEC JNT S IM N N D 010 PRI IND P ST N N D 353 Account Number Ctll Ct12 Ct13 Ct14 0031 0000 0000 000 000 0031 0000 0000 0031 0000 0000 0031 0
Entities connected to both Branakmana L. Mellawa and SEC JNT S
VISA Business Credit Card
ORGANIZATIONBankCard Services
ORGANIZATIONColonial Bank
ORGANIZATIONPersonal Federal
ORGANIZATIONCorporate/Partnership Federal
ORGANIZATIONRCA Blvd.
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONANN LUFFT
PERSONOYES ONO
PERSON
Richard Kahn
PERSON
Ralph Lauren
PERSONPRI JOR P
ORGANIZATIONLuciano Fontanilla
PERSON
Eric Trump
PERSONVisa Fraud Control
ORGANIZATIONPRI IND P
ORGANIZATION
Jeffrey Epstein
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION