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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
s at 800-297-8378 or fill out the attached form and return it to the address on the form. You may also include the form with your regular payment. E-Mall Offers We may send you e-mail offers for our products and services, and those of our Affiliates and other companies we work with. We don't share e-mail a
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
s at 800-297-8378 or fill out the attached form and return it to the address on the form. You may also include the form with your regular payment. E-Mall Offers We may send you e-mail offers for our products and services, and those of our Affiliates and other companies we work with. We don't share e-mail a
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 at 800-297-8378 or fill out the attached form and return it to the address on the form. You may also include the form with your regular payment. E-Mall Offers We may send you e-mail offers for our products and services, and those of our Affiliates and other companies we work with. We don't share e-mail a
Entities connected to both DEROG and E-Mall Offers
Leon Black
PERSON
Lauderdale
LOCATIONElectronic Funds Services
ORGANIZATIONDelta
ORGANIZATION
Jeffrey Epstein
PERSON
Alaska
LOCATION
NEW YORK NY
LOCATIONCredit Information Provided
ORGANIZATION
Hawaii
LOCATION
John F. Kennedy
PERSONCartier
ORGANIZATIONOEBRD
ORGANIZATIONDe Pere
PERSON
Washington D.C.
LOCATIONthe New Balance
ORGANIZATIONProgram News
ORGANIZATIONthe New York Banking Department
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
Valentine
PERSONGreen Bay
LOCATION