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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
=========== FILER LAUREN KWINTNER 457 MADISON AVENUE FOURTH FLOOR NEW YORK, NY 10022 = = = )S-1025 (11/09) • : ekl. THE NEWSPAPERS IN BY THE COUNTY CLERK OF D. CONTACT THE RESPECTIVE EXIS1 DA1 0 0 0 08/13/ 199 FEES 210.00 =============== PAYMENTS 210.0 FILING : 200.00 CASH 0.6 TAX 0.00
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
...... .•' of NE 1r7•• • :r O : (') • US FILING .HAS AN ASSOCIATED PUN:t 041. THE NEWSPAPERS IN UCH THIS PUBLICATION IS TO BE MA IQ Tk•D BY THE COUNTY CLERK OF :E COUNTY IN WHICH THE ENTITY'S OFFItk. ,..411.41_0. CONTACT THE RESPECTIVE 0INTY CLERK FOR FURTHER INFORMATION. EXIST UAI . 7 .. 7. 00/13/1
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
• • EGISTERED AGENT • • • : * * • vd IIS FILING .HAS AN ASSOCIATED Pala 611. THE NEWSPAPERS IN ITCH THIS PUSLICATIUN IS TO BE MAK ED BY THE COUNTY CLERK OF 1E COUNTY IN WHICH THE ENTITY'S OFFfElg. tip ? D. CONTACT THE RESPECTIVE. 0INTY CLERK FOR FURTHER INFORMATION. FILER FEES 210.00 PAYMENTS 2
Entities connected to both VISA Business Credit Card and THE COUNTY CLERK

Eric Trump
PERSONOYES ONO
PERSON
Ralph Lauren
PERSON
Jeffrey Epstein
PERSON
Wisconsin
LOCATION
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSONNancy
PERSON
Richard Kahn
PERSON
American Express
ORGANIZATION
Madison
LOCATIONColonial Bank
ORGANIZATIONKeogh
ORGANIZATION
Department of Justice
ORGANIZATIONthe State of New York
LOCATIONLuciano Fontanilla
PERSONInquires
PERSONDOM LLC
ORGANIZATIONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION