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TELEPHONE NUMBER S I 1 % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & 01 HLR CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? PYFS nNo MASTERCARD BUSINESS OR CORPOR
on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
TH COMPANY: MONTHLY MORTGAGE/RENTAL PAYMENT $ % OF OWNERSHIP TIME WITH COMPANY: HOME TELEPHONE NUMBER OFFICE TELEPHONE NUMBER 3. OTHER BANK: Chase Bank OF ACCOUNT(S): Personal account of Guarantor ' OTHER ACCOUNTS OLOAN OSAVINGS ACCT °CREDIT CARD PRIMARY BANK B S H CKING ACCOUNT # Palm Beach B
on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
HOME TELEPHONE NUMBER 1 % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & OTHER CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? DYES ONO MASTERCARD BUSINESS OR CORPOR
on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
Entities connected to both JPMorgan Chase and Corporate/Partnership Federal

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Eric Trump
PERSONthe State of New York
LOCATION
George W. Bush
PERSON
United States
LOCATION
American Express
ORGANIZATION
Bella Klein
PERSONNES LLC
ORGANIZATION
New York City
LOCATION
Samantha Power
PERSONFOURTH FLOOR
ORGANIZATION
Eric Holder
PERSON
Palm Beach
LOCATION
Ralph Lauren
PERSON
Department of Justice
ORGANIZATION
Madison
LOCATIONPease
PERSON
Alfredo Rodriguez
PERSON