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on 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 previous two years of financial information; 3. Current signed Pe
h any additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn C/o NES LLC 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Jeffrey Epstein SDNY_GM_02771459 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10
on 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 previous two years of financial information; 3. Current signed Pe
h any additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn C/o NES LLC New York, NY 10022 Thank you, Jeffrey Epstein ", t/d B06L0SGLIZ'4I EFTA00186454 y.22 rtturi: JD:212750240U eMlib 1/2 NES, LL FOURTH FLOOR
on 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 previous two years of financial information; 3. Current signed Pe
h any additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn C/o NES LLC 457 Madison Avenue, 4m Floor New York, NY 10022 Thank you, Cam:No.08-80736-12\744'02RA elilbEeSLLIZICI awn ND .1 P-001186 EFTA00228566 -
Entities connected to both Corporate/Partnership Federal and C/o NES LLC
VISA Business Credit Card
ORGANIZATIONBankCard Services
ORGANIZATIONColonial Bank
ORGANIZATIONPersonal Federal
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONRCA Blvd.
ORGANIZATIONANN LUFFT
PERSONOYES ONO
PERSON
Richard Kahn
PERSON
Ralph Lauren
PERSONSEC JNT S
ORGANIZATIONPRI IND P
ORGANIZATIONLuciano Fontanilla
PERSON
Eric Trump
PERSONVisa Fraud Control
ORGANIZATIONPRI JOR P
ORGANIZATION
Jeffrey Epstein
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION