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employment taxes (Forms 941, 943, 940, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), we will send an initial supply of Federal Tax Deposit (FTD) coupon books within six weeks. You can use the enclosed coupons if you need to make a deposit 4 bo.oro you receive your supply. Start your
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
employment taxes (Forms 941, 943, 940, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), we will send an initial supply of Federal Tax Deposit (FTD) coupon books within six weeks. You can use the enclosed coupons if you need to make a deposit before you receive your supply. Start your busi
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, Vice President, Director of BankCard Services Enclosures EFTA01701055 • t 1.• ••• loVVV IOU. IV ins% &IL I Iv L.4.40 P
employment taxes (Forms 941, 943, 940, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), we will send an initial supply of Federal Tax Deposit (FTD) coupon books within six weeks. You can use the enclosed coupons if you need to make a deposit before you receive your supply. Start your busi
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
Entities connected to both Federal Tax Deposit and VISA Business Credit Card
RCA Blvd.
ORGANIZATIONOYES ONO
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Eric Trump
PERSONEF-CONSULTING PRES
ORGANIZATIONLuciano Fontanilla
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONVisa Fraud Control
ORGANIZATIONColonial Bank
ORGANIZATIONBankCard Services
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONPersonal Federal
ORGANIZATION
Richard Kahn
PERSON
Ralph Lauren
PERSON
Jeffrey Epstein
PERSONANN LUFFT
PERSONthe State of New York
LOCATIONPRI JOR P
ORGANIZATIONPRI IND P
ORGANIZATIONIndebtedness
ORGANIZATION