Document Mentions (3 shared documents)

EFTA01337236_sub_001 - EFTA01337236_100

3 mentions1 same-page

Page ?Same page

TARGET: CALL-TYPE: REGULAR REC-TYPE: TOtt FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-MM-108062 TO: UNKNOWN SUBSCRIBER LI PALM BEACH, FL TOTAL CALLS LISTED FOR 02/11/05 02/24/05 09:28:00 EST DURATICN: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E

TARGET: CALL-TYPE: REGULAR REC•TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISOI AVE Noi YORK, NT 10022 031E-1M-108062 TO: UNKNOWN SUBSCRIBER Al PALM BEACH, FL 03/05/05 19:49:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, MY 1

08062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET NOTE 111/18ER FRON NOTE NUMBER PAGE 24 12:08 PIT REC TO PHONE RIMER TYPE OTHER NUMBER 08/28/04 22:45:00 EDT 00:01:00 TOLL 08/31/04 15:42:00 EDT 00:04:00 TOLL 09/10/04 20:25:00 EDT 00:02:00 TOLL TOTAL CALLS LI

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

SMISSION REPORT TILE : AUG-09-2002 03:35PM TEL NUMER : UAW FILE NURSER DATE TO D0CITVENT PAGES START TILE END TILE SENT PAGES STATUS FILE RIMER 635 AUG-09 03:34PM 004 AUG-09 03:34PM AUG-09 03:35PM 004 OK : 635 *** SUCCESSFUL TX NOT ICE *** oa-reesbieslemesbere Nieetestnlintee Corp

EFTA01335806_sub_007 - EFTA01335806_700

2 mentions1 same-page

Page ?Same page

457 MADISON AVE NEW YORK, NY 10022 1: PALM BEACH, FL 457 MADISCN AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 U PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 1002

141-108362 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE 111.1118ER TO PHONE RIMER TYPE OTHER NUMBER 06/12/05 07:05:42 EDT 00:00:04 06/12/05 07:06:23 EDT 00:00:05 06/12/05 07:07:06 EDT 00:00:04 06/12/05 07:07:55 EDT 00:00:04