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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
ee to contact meiat the above number. SDNYGM 02771469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255277 EFTA01337921 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your Institution. A hacker gained access to a US ret
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
ange list on Luciano Fontanilla to 3,000 1 i • If you have any q1 stioir feel free to contact melat thb above number. Thank you, EFTA00186464 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US ret
VIA FACSIMILE TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the folio • changes to the above main account number: • Add a new for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. • If you have any qu ns, feel free to contact me at the above number. Thardc
have any g4stio feel free to contact me at the above number. Thank you, c Gany Jeffrey pst Case No. 08-80736-CV-MARRA P-00I 109 EFTA00228489 Visa Fraud Control has notified Metavante Corporation of the possible compromise of tho following card numbers for your institution. A hacker gained access to a US ret
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-
have any qv Thu& you, I I I r oil feel free to contact me at the above number. PAGE 1/1 Case No. 08-80736-CV-MARRA P-001196 EFTA00228576 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US ret
Entities connected to both Janusz Banasiak and Visa Fraud Control

Jeffrey Epstein
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Richard Kahn
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Bella Klein
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American Express
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Alfredo Rodriguez
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Joi Ito
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Palm Beach
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Eric Trump
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George W. Bush
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Madison
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United States
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NEW YORK NY
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Department of Justice
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Palm Beach Gardens
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New York City
LOCATIONLuciano Fontanilla
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Kenneth Marra
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New York
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Samantha Power
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