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r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
PRI IND P IM AVAIL 58971.6 N N D 031 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9 N N D 031 N NORMAL OPENING 10/21/1997 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
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
d P/S/O Appl Account Number Stm PR D/I/R Prod Ct11 Ct12 Ct13 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 PF1-Fwd PF5-CustAcctBr PF2-Bkwd PF6-CustRe
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
N N D 031 00 0000 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9E N N D 031 0031 0000 0000 0000 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0C N N D 031 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
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
TEIN Ul/Val/l 13:58:4 Rel Cd P/S/O Appl Stm PR D/I/R Prod 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 0
Entities connected to both Personal Federal and PRI JOR P
Luciano Fontanilla
PERSONColonial Bank
ORGANIZATIONVisa Fraud Control
ORGANIZATIONVISA Business Credit Card
ORGANIZATIONBankCard Services
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONOYES ONO
PERSONANN LUFFT
PERSON
Eric Trump
PERSONRCA Blvd.
ORGANIZATION
Jeffrey Epstein
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATION
Richard Kahn
PERSON
Ralph Lauren
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONCHASE NA
ORGANIZATION
New York City
LOCATIONCorporate/Partnership Federal
ORGANIZATIONPRI IND P
ORGANIZATION