5
Shared Docs
5
Same-Page
5 / 5
Mentions
0, 15, and 17 EFTA_00258264 EFTA01337908 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at 776-2448. Again
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
1776 FAX 1561) 77n.0246 EFTA01701054 •• Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank y
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
'ORP/ RCA FLORIDA 33310 EFTA00186451 •• Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank y
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
rkr C.00177 M.( an P-001096 EFTA00228476 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 M If you have any further questions, please do not hesitate to contact us at . Again, th
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
.7,36;CV*IARRA-uNn P-001183 EFTA00228563 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 if you have any further questions, please do not hesitate to contact us atM Again, thank
Palm Beach Gardens, FL 33410 if you have any further questions, please do not hesitate to contact us atM 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-001184 EFTA00228564
Entities connected to both BankCard Services and VISA Business Credit Card

Jeffrey Epstein
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONANN LUFFT
PERSON
Eric Trump
PERSONBusiness Financial Statement
ORGANIZATIONColonial Bank
ORGANIZATIONOYES ONO
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Richard Kahn
PERSON
Ralph Lauren
PERSONLuciano Fontanilla
PERSONPersonal Federal
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONVisa Fraud Control
ORGANIZATIONRCA Blvd.
ORGANIZATIONJanusz Banasiak
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSONNancy J. Bruno
PERSONJeff Desmond
PERSON