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nt(s) in the name of the Corporation (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness. (5)
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
t(s) in the name of the Corporation. (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness.
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
name of the Corporation. cr t_____ (3) Endorse chocks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. ________ (4) Borrow money on behalf and in the name of the Corporation, sign, execute arid deliver promissory notes or other evidences of indebte
Beach Gardens, FL 33410 M 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 Case No. 08-80736-CV-MARRA P-001097 EFTA00228477
Entities connected to both this Financial Institution and VISA Business Credit Card
EF-CONSULTING PRES
ORGANIZATIONPersonal Federal
ORGANIZATION
Jeffrey Epstein
PERSONColonial Bank
ORGANIZATIONBankCard Services
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONLuciano Fontanilla
PERSONOYES ONO
PERSON
Ralph Lauren
PERSONBusiness Financial Statement
ORGANIZATIONANN LUFFT
PERSON
Eric Trump
PERSONRCA Blvd.
ORGANIZATIONVisa Fraud Control
ORGANIZATION
Richard Kahn
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONAlimony/Child Support
ORGANIZATIONNorth Palm Beach
LOCATIONBNI W/BANKRUPTCY
ORGANIZATION
American Express
ORGANIZATION