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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
Cardmembers. Select the coverage that best suits your needs: Automatic Flight Insurance, Premium Baggage Protection, Travel Delay Protection, and Premium Car Rental Protection. These products are underwritten by AMEX Assurance Company, Administrative Office, De Pere, WI. Coverage is determined by the terms, conditions, an
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. INSURAUCE Select the coverage that best suits your needs: Automatic Flight Insurance, Premium Baggage Protection, Travel Delay Protection, and Premium Car Rental Protection. These products are underwritten by AMEX Assurance Company, Administrative Office, De Pere. WI. Coverage 5 determ.ned by the terms, conditions, and
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
Cardmembers. Select the coverage that best suits your needs: Automatic Flight Insurance, Premium Baggage Protection, Travel Delay Protection, and Premium Car Rental Protection. These products are underwritten by AMEX Assurance Company, Administrative Office, De Pere, VVI. Coverage is determined by the terms, conditions, a
Entities connected to both DEROG and Premium Car Rental Protection
OEBRD
ORGANIZATION
NEW YORK NY
LOCATIONCredit Information Provided
ORGANIZATIONElectronic Funds Services
ORGANIZATIONDelta
ORGANIZATION
Lauderdale
LOCATIONLeon Black
PERSON
Alaska
LOCATIONthe New York Banking Department
ORGANIZATION
Jeffrey Epstein
PERSON
Valentine
PERSONDe Pere
PERSONAmerican Express Centurion Bank
ORGANIZATION
Hawaii
LOCATIONthe New Balance
ORGANIZATIONProgram News
ORGANIZATION
Washington D.C.
LOCATIONCartier
ORGANIZATION
John F. Kennedy
PERSON
Chevrolet
ORGANIZATION