3
Shared Docs
3
Same-Page
3 / 3
Mentions
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
Rate Co e: No Annual Fee EFTA01701034 CREDIT CARD UNDERWRITING WORKSHEET Applicant Je-C-Crey EciSkein Beacon Score t-t ES, L.Lc. Co-Applicant Beacon Score • INCONIE: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A)
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate:Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
08-80736-CV-MARRA P-001076 EFTA00228456 CREDIT CARD UNDERWRITING WORKSHEET Applicant %.C-c-rey Sitiri Beacon Score 14 ES, 4— LC Co-Applicant Beacon Score 498 INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes
Entities connected to both Business Financial Statement and Beacon Score

Jeffrey Epstein
PERSON
Ralph Lauren
PERSONOYES ONO
PERSON
Eric Trump
PERSONBankCard Services
ORGANIZATIONInquires
PERSON
JPMorgan Chase
ORGANIZATIONDOM LLC
ORGANIZATIONANN LUFFT
PERSONLuciano Fontanilla
PERSON
Richard Kahn
PERSONNancy
PERSONPersonal Federal
ORGANIZATION
Department of Justice
ORGANIZATIONthe State of New York
LOCATIONPalm Beach Bank
LOCATIONAlimony/Child Support
ORGANIZATIONVisa Fraud Control
ORGANIZATION
Eric Holder
PERSONthe Previous Balance
ORGANIZATION