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& HOME DELRAY BEACH FL CO-21 09-21 74610436264072000002712 ABC CARPET & HOME DELRAY BEACH FL 09-29 08-28 2S2301=15S aiatiat ionalL 0O ZZA D0AQ09 W PALM BEACH FL TOTALAMOUNT OF MEMO IMAM FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE SEND INQUIRIES TO: PURCHASES & OTHER CHARGES CASH ADVAIE
to 4-4 a) ck is 8 14414444.24111,14 4•414.1.1044,8• O 0141COUL /MAC X I "Re TOTAL P.52 EFTA01700945 Colonial Bank 2000 Palm Beach lakes Blvd West Palm Beach, R 33409 Tel: 561-616-4065 Fax: 561-616-4092 To: Metavante Fac From: olonial Bank Date: 1/12/2005 Re: Limit Increase 2 cc: K Utgent CI
ies) Specialized reporting (please complete Section It ••• Company Reporting and the Report Options form) SECTION II - COMPANY REPORTING HIERARCHY (OPTIONAL) ;even levels of reporting am available. Each level can house up to 99.999 units. All identification numbers are 5 digits and right Justified. ?lea
wy , Suite 5.1109 West Palm Beach. FL 33401 (561) 355-2418 option 3 TTY: (561) 233-2595 Victim Services SART Center 42113 North Australian Ave. Vilest Palm Beach. FL 33407 (561)625.2568 option 1 • TIT (561) 6244520 Noith County Courthouse 3188 PGA Blvd.. Suite 1436 Palm Beach Gardens, FL 33410: (561) 35
ULD YOU MEAL. CCRRESPCNDENCE NT BY EMAIL? ISSYES El NO STATE ft— cote 35401 INS INFORMATION IS COLLECTED FOR FEDERAL REPORTING PURPOSES AND IS OPTIONAL FLAMETHINICrY: rIAMERICAN WM ❑ASIAN I—I 8LACKA ICAN❑ HISPANIC 0 "ALASKANATIVE L--IAMEHRAN LJ LANNC GENDER ine Fec, The applicant filing on beh
C ' ,W;'..M141:4C•SSIAMTVW: '... ' . . . .: e . V? SIM • Case No: 08-80736-CV-MARRA P-001282 EFTA00228662 Cobnial Baia 320 Lakevirm Avenue West Pakn Beach, Fl 33401 5614714388 Fax: 561071-4390 To: Felicia Fax ■ From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards 2 CC: El Urgent OF& Rev
ng cantons) D Specialized reporting (please complete Section Company Reporting and the Report Options form) SECTION - COMPANY REPORTING HIERARCHY (OPTIONAL) ;even levels of reporting are available. Each level can house up to 99,999 units. All Identification numbers are $ digits and right justified. ':e
Entities connected to both West Palm Beach and OPTIONAL

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Palm Beach County
LOCATION
Alexander Acosta
PERSON
New York City
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON