3
Shared Docs
3
Same-Page
3 / 3
Mentions
cash) Agent // Date: Ban rt ' EFTA01701027 Rich Kahn ([email protected]) New York Strategy Grou
etary Changes CREDIT CARD COLLECTIONS AND MONETARY CHANGES 9 Restrict Account — R9 0 Close Account — V9 0 Delete Cardholder K Zero Cards to Reissue 0 List on Exception File 0 Restrict on ATM Access El Stop Interest 9 Stop Late Charge 9 Stop Statements 0 Stop Overlimit / Past Due Notices
e No. 08-80736-CV-MARRA P-001314 EFTA00228694 Rich Kan New York Stra l teg)IPI MM •oup. 457 Madis
LECTIONS O Restrict Account • R9 O Erase Past•Due Status i O Reset' t ATM Access a times 1 -30 O List on Exception Fie 31 -60 O Zero Cards to Reissue 61 - 90 O Stop Interest 91 -120 O Stop Late Charge Erase Al r Fix Payment $ on O Re-Age Account °Minimum Payment S J IIa-woe R.9 Restrictio
-107 M1DSbc (11/00) Agent # Ban EFTA00186582 Rich Kahn htlaihn(&nysgmailcom) Nov York Strategy Gro
ber: Name: \Coil dscyt 64-4-6 Street Address City Business Name: Ries IL State ZIP Collections O Restrict Account — R9 O Zero Cards to Reissue O List on Exception File O Restrict on ATM Access O Stop Interest D Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices El
Entities connected to both Marc Rich and Reissue

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Eric Trump
PERSON
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSON
Michael Cohen
PERSON
Joi Ito
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
Madison
LOCATION