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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
DP89AXAP5X to receive savings when making your purchase. Offer valid through 12/31/07. (CE 108580) Exclusive Travel Insurance Services for Your Next Getaway Worry about what you're wearing on the plane--not about your travel insurance. For added peace of mind about your vacation plans, enroll in travel
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
to the merchant that you meet these criteria. EFTA01704618 DUPLICATE COPY Pr od For Page 10 of 10 Exclusive Travel Insurance Services for Your Next Getaway Worry about what you're wearing on the plane--not about your travel insurance. For added peace of mind about your vacation plans, enroll in travel
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
389AXAP5X to receive savings when making your purchase. Offer valid through 12/31/07. (CE 108580) Exclusive Travel Insurance Services for Your Next Getaway Worry about what you're wearing on the plane--not about your travel insurance. For added peace of mind about your vacation plans, enroll in travel
Entities connected to both DEROG and Next Getaway
Electronic Funds Services
ORGANIZATION
NEW YORK NY
LOCATION
Alaska
LOCATIONCredit Information Provided
ORGANIZATION
Jeffrey Epstein
PERSONAmerican Express Centurion Bank
ORGANIZATIONDe Pere
PERSONthe New York Banking Department
ORGANIZATION
Hawaii
LOCATIONDelta
ORGANIZATIONthe New Balance
ORGANIZATIONLeon Black
PERSONPremium Baggage Protection
ORGANIZATIONExclusive Travel Insurance Services
ORGANIZATION
John F. Kennedy
PERSONCartier
ORGANIZATIONGreen Bay
LOCATIONOEBRD
ORGANIZATION
Abraham Lincoln
PERSONProgram News
ORGANIZATION