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account number: change r on Luciano Fontanilla to $3,000 I If you have any q stio feel free to contact meat the above number. • EFTA01701067 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US ret
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
ange list on Luciano Fontanilla to 3,000 1 i • If you have any q1 stioir feel free to contact melat thb above number. Thank you, EFTA00186464 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US ret
ateliezi" ytIC...ne ck LI-. C- Federal Employer W. Nu Only that I ern exec' eencgrartzed under
have any g4stio feel free to contact me at the above number. Thank you, c Gany Jeffrey pst Case No. 08-80736-CV-MARRA P-00I 109 EFTA00228489 Visa Fraud Control has notified Metavante Corporation of the possible compromise of tho following card numbers for your institution. A hacker gained access to a US ret
rn-no-dt lb.q4 FROM. 10,212750240e PAGE 2/2 ••W.. C. atiCOU V..• r To: Eric From: Adam Date:
have any qv Thu& you, I I I r oil feel free to contact me at the above number. PAGE 1/1 Case No. 08-80736-CV-MARRA P-001196 EFTA00228576 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US ret
Entities connected to both George W. Bush and Visa Fraud Control

Jeffrey Epstein
PERSON
United States
LOCATION
American Express
ORGANIZATION
Department of Justice
ORGANIZATION
Joi Ito
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Samantha Power
PERSON
Eric Trump
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSON
Ralph Lauren
PERSON
Wisconsin
LOCATION
Palm Beach Gardens
LOCATION
Madison
LOCATION