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9 PRESENTMENT DATE: 07/10/2006 BOOK#: 000062 AUX CHECK#: 8545 PAYMENT TYPE : OTHER ORIGINAL DDA#: 0110003162 RETURN SEQ# : 0000 RETURN DATE : DEROG REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN V EFTA01703216 QEBRD REPOSITORY DETAILED RESULTS S-GCSA
for Products and Services of Other Companies p Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates 0 Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Offe
T TYPE : OTHER ORIGINAL ABAI : 021000021 ORIGINAL DDAM: 739470663 RETURN REASON : RETURN SEQV 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL DATA ?RC: 4-QEBRS S-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN End of Record 3 ***** End of Record 3 ****** End of Recor
or Products and Services of Other Companies • Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates ▪ Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Acc
33.00 PRESENTMENT DATE: 09/24/2004 BOOK#: 002908 AUX CHECK*: PAYMENT TYPE : PAPER ORIGINAL DDA#: BANK, NA RETURN SEQ# : 0000 RETURN DATE : DEROG REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN 10. EFTA01704870 QEBRD1 REPOSITORY DETAILED RESULTS S-GC
or Products and Services of Other Companies El Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates El Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Off
TED AMOUNT 3,089.60 PRESENTMENT DATE: 04/26/2007 BOOKt: AUX CHECK#: PAYMENT TYPE : PAY BY COMPUTER ORIGINAL DDA#: RETUR 0000 RETURN DATE : DEROG EFTA01704651 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1227W)& S-GCSA-10 06/20/07 0000000000000000000000000(00 DDA : CUSTOMER BANK: CITIBAN
or Products and Services of Other Companies LI Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates S Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Acc
96 PRESENTMENT DATE: 04/07/2007 BOOK.: 000400 AUX CHECK': 1329 PAYMENT TYPE : OTHER ORIGINAL DDAI: 739470663 RETURN SEQ. : 0000 RETURN DATE : DEROG EFTA01705058 QEBRD REPOSITORY DETAILED RESULTS R03008BRD 1300W08 S-GCSA-10 06/20/07 371565781438 0000000000000000000000000(00 9999006403/13/2
s for Products and Services of Other Companies Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates K Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Acco
Entities connected to both DEROG and Credit Information Provided
American Express Centurion Bank
ORGANIZATION
John F. Kennedy
PERSONElectronic Funds Services
ORGANIZATION
NEW YORK NY
LOCATIONDe Pere
PERSON
Fort Lauderdale
LOCATION
Alaska
LOCATION
Jeffrey Epstein
PERSONthe New Balance
ORGANIZATIONCartier
ORGANIZATION
Hawaii
LOCATIONGreen Bay
LOCATIONDelta
ORGANIZATION
New York City
LOCATIONE-Mail Offers
ORGANIZATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSONthe New York Banking Department
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON