3
Shared Docs
3
Same-Page
3 / 3
Mentions
A FACSIMILE: TELEPHONE (212) 7509790 TELEFAX (212) 371-110s2 Please make the folio ng changes to the above main accotmt number: • Add a new for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. If you have any clues • ns, feel free to contact me at the above number. Thank
PRI IND P IM AVAIL 58971.6 N N D 031 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9 N N D 031 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0 N N D 031 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5 N N D 012 N NORMAL OPENING 10/14/2004 SEC JNT S IM
ount #: VIA FACSIMILE: (5 I) 616-4092 Please make the folio TELEPHONE TELEFAX 'ng changes to the above main account number: • Add a new c for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. • If you have any ques • ns, feel free to contact me at the above number. Than
N N D 031 00 0000 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9E N N D 031 0031 0000 0000 0000 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0C N N D 031 0031 0000 0000 0000 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5E N N D 012 0031 0000 0000 0000 N
2PAX (212) 3714042 Please make the folio • changes to the above main account number: • • If you have any qu Thank you, Eric Gany Jeffrey for Janusz Banasiak with a credit limit of $3,000, Social Security ignawre anached ns, feel free to contact me at the above number. Ca le No. 08-80736-C \A-MARRA P-
TEIN Ul/Val/l 13:58:4 Rel Cd P/S/O Appl Stm PR D/I/R Prod PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI JOR P IM N N D 031 PRI JOR P IM N N D 012 SEC JNT S IM N N D 010 PRI IND P ST N N D 353 Account Number Ctll Ct12 Ct13 Ct14 0031 0
Entities connected to both Janusz Banasiak and PRI JOR P

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
American Express
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Eric Trump
PERSONValdson Cotrin
PERSON
George W. Bush
PERSON
United States
LOCATION
Madison
LOCATION
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATION
New York City
LOCATIONLuciano Fontanilla
PERSON
Samantha Power
PERSON
JPMorgan Chase
ORGANIZATIONColonial Bank
ORGANIZATION
Ralph Lauren
PERSONRCA Blvd.
ORGANIZATION