3
Shared Docs
3
Same-Page
3 / 3
Mentions
_GM_02771465 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258273 EFTA01337917 USER REF. THIS FORM PRODUCED BY EQUIFAX BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
997 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 AVAIL 186569.0 N N D 010 N NORMAL OPENING 01/16/2001 . PRI IND P ST AVAIL 20865.6 N N D 353 N NORMAL MATURITY 09/23/2005 PF1-F
-1-nAsiq exAlc . J24,„S_usLcz.s,<, APPROVED BY DATE 1-10-05 DECLINED BY DATE EFTA00186460 USER REF. THIS FORM PRODUCED BY EQUIFAX PAGE 1 BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
31 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 NORMAL OPENING 10/14/2004 SEC JNT S IM AVAIL 186569.05 N N D 010 0031 0000 0000 0000 N NORMAL OPENING 01/16/2001 PRI IND P ST MOOOMOOMMOOMMIIMM AVAIL 20865.6E N N D 353
10-05 APPROVED BY DATE DECLINED BY DATE Case No. 08-80736-CV-MARRA P-00I 192 EFTA00228572 USER REF. THIS FORM PRODUCED BY EQUIFAX PAGE 1 BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
rod 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 0000 0000 000 000 0031 0000 0000 0031 0000 0000 0031 0
Entities connected to both BNI W/BANKRUPTCY and SEC JNT S
Luciano Fontanilla
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONANN LUFFT
PERSON
Ralph Lauren
PERSONRCA Blvd.
ORGANIZATION
Eric Trump
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONVISA Business Credit Card
ORGANIZATIONColonial Bank
ORGANIZATIONBankCard Services
ORGANIZATIONPersonal Federal
ORGANIZATIONVisa Fraud Control
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONOYES ONO
PERSONJeff Desmond
PERSONCHASE NA
ORGANIZATIONSAFESCANNED
ORGANIZATION