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on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
rn-no-dt lb.q4 FROM. 10,212750240e PAGE 2/2 ••W.. C. atiCOU V..• r To: Eric From: Adam Date:
on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
hange limit on L ciano Fontanilla to $5,000 a If you haveeany grestions, feel e to contact me at the above number. Eric Gany EFTA00186457 win W., AgnW.0 rmwm , IU:41ZYWO440d rAUt; 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YOR,K, NEW YORK 10022 February 7, 2005 Jeffrey Colonia
on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
Entities connected to both George W. Bush and Corporate/Partnership Federal

Jeffrey Epstein
PERSON
United States
LOCATION
American Express
ORGANIZATION
Department of Justice
ORGANIZATION
New York City
LOCATION
Richard Kahn
PERSON
Samantha Power
PERSON
Eric Trump
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSON
Ralph Lauren
PERSON
Wisconsin
LOCATION
Madison
LOCATIONthe State of New York
LOCATION
Bella Klein
PERSONPease
PERSON
Milwaukee
LOCATION