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Description Amount 09-24 0S-21 24164074268019000100223 POTTERY BARN 00007389 0004229934 CA 47.00 09-24 09-23 24610434268010179078546 THE HOME DEPOT 3502 ALBUQUERQUE NM semi 09-28 09-28 24399004272142050588009 WALGREEN 00030347 SANTA FE NM 47.05 09-28 09.28 24445004273930883855.957 JAcKALOPE,
75 21,410 O 08-99 P SOLE OWNE C 028 111,263 OR USE OPERATOR LOGICAL PAGI G COMMANDS 0 EFTA01701032 PALM BEACH NATIONAL BANK & TRUST COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Phone: 561-776-2448 Fax: 561-776-8941 Fax Transmission cover Sheet Date: 8/9/01 To: Er
ist-05n 1745,210Ilso Urit 09-20 00-21 09.20 03-20 24184074284624143440048 24010434205010179340347 PETSMART 00001750 ALBUQUERQUE NM THE HOME DEPOT 3502 ALBUQUERQUE NM 5320 6.00 09-24 00-23 24010434208010179080430 THE HOME DEPOT 3502 ALBUQUERQUE NM 24.04 09-24 09-24 24445744270928501700001 OFF
111,263 N OR USE OPERATOR LOGICAL PAGI G COMMANDS s--) Ftc_asscm EFTA00186587 7----J- ic7ii"'" ✓a1 PALM BEACH NATIONAL BANK & TRusr COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Br
n DenrID1100 AMMAN` 09-20 09-20 24164074244624141440040 PETSMART 000 01730 ALBUQUE E NM $43.00 00-21 00-20 24010434205010170340347 THE HOME DEPOT 3502 ALBUQUERQUE NM 83.30 0944 00-23 24410434248010179080436 THE HOME DEPOT 3302 ALBUQUE E NM 24.04 09.24 09-24 24445744270028361700001 OF FICE D
MANDS --tiao qv, + • Inc Ftc_ass„, Case No. 08-80736-CV-MARRA EFTA00228699 0 N en i---.-- :(ligt• PALM BEACH NATIONAL BANK & TRUST COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Phone: 561-776-2448 Fax: 561-776-8941 Fax Transmission cover Sheet Date: 8/9/01 To: Er
Entities connected to both DEPOT 3502 and Bankcard Department

Ralph Lauren
PERSONReissue
ORGANIZATION
Joi Ito
PERSONPALM BEACH NATIONAL BANK
ORGANIZATIONSANTA FE NM
ORGANIZATIONLakes Blvd
LOCATIONMRO Reissue
ORGANIZATIONATM Access-Cash
ORGANIZATION
New York City
LOCATIONMaiden Name
PERSONPALM BEACH OFFICE
ORGANIZATION
Palm Beach
LOCATIONOWNE N 015
ORGANIZATIONOWNE M 014
ORGANIZATIONColonial Bank
ORGANIZATION
Eric Trump
PERSON
NEW YORK NY
LOCATIONReporting Unit
ORGANIZATIONID Dept
ORGANIZATIONN (Optional
ORGANIZATION