Document Mentions (3 shared documents)

EFTA00098593_sub_002 - EFTA00098593_119

3 mentions1 same-page

Page ?Same page

erson Number: 73274 Temporary Addresses 0 I do NOT hey.. umworary adding 1. 358 El &ilia Way Palm Beach FL 33480-4730 (Street Address) County: Palm Beech (Coil Dales you will be at this address: From: (State) (tip) To: 2. (Strew Address) County (Clay) Dates you wil be al this address From:

little St James (Addf•al LIMO 1) (AMIN' Una n (Address Line 2) Palm Beach Fl. 33480-4730 (Address Line 2) Unknown YY 00000 (Cay) County. Palm Beath (Slate) MO End Dot 07/09/2010 Pad (State) County. Unknown Stan (4) Dale: 0 //00;2010 0 tam vacating this residence end temporary residence

Y 00000 (Street mewls County: Pets Key) Dales be INS Fran: (suss) IBM To: you will et address 3. 9E 71st St New York NY 10021.4102 (Sweet Address) Count( New York (qP) Dales you WI be et this address: Fran: (Stale) WO To: Transient Addresses El I do NOT have a transient address 1. (St

EFTA00186431_sub_002 - EFTA00186431_159

3 mentions1 same-page

Page ?Same page

$0,00 35,515.30 Pot? Tran Dale Data Retarenc• Humper Transaction Detcyletlen Amount 10-04 10-03 24110394278008012848133 MUVICO PARISIAN 20 W PALM BEACH FI 32.00 10-04 10-04 24491244278528400670013 ARIBK:Ki r =MEMEL 47.70 10-04 10-03 24445004278935184567171 PUBLIX 101 •31PPPIIILM BEACH FL 113.

for the following options: Add MCC Add MBA Add Level Add Grout) EFTA00186576 • . 7, erf"-- Ad .Lis... 45 To: CHARLENE Colonial Bank 2000 Pan Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax Fax From: Jeff Desmond/Colonial Bank Date: 6/14/2005 Re: Request 2 CC: O Urgent O For Revi

4 OK : 635 *** SUCCESSFUL TX NOT ICE *** oa-reesbieslemesbere Nieetestnlintee Corporation Credit Card Services 44.-coevco Number: , Name: Sweet Address City libusbaseaa Name; CREDIT CARD COLLECTIONS ."1•71> mcnrarne casivas State Zip 1 Collections O Rennet Account O Close ~moans

EFTA00186431_sub_001 - EFTA00186431_100

2 mentions1 same-page

Page ?Same page

. APPLICANT SIGNATURE: DATE: Lc to/ PRINT Ceti; retki SIC IN) CORPORATE TITLE: vv, (2) (2.. EFTA00186433 V.I5AeBusinesa Card ReguDns • Pala Beach.National Bank & Trust Co. 3931 RCA Blvd. Suite 3102' Pala Beach Gardens, Florida.33410 Ihe undersigned Holder agreenthe folio ing terms and condit

N Reminder 13 PIN Federal Express — 3 days ($10.00 charge) Charge: n Cardholder In Financial Institution Saud Pm to Alternate Address Below NUM Sweet Address City, State, ZIP Balance / Payment Transfers EFTA00186520 AIP Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT