an Lufft - NES, LLC Page 11 From: Nancy Bruno To: Lufft. Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin - the statement address needs chap ed to: do Fourth Floor, 457 Madison venue, New York, New York 10022. His number is Can we set up two different addresses - one for billing and a separate address for renewals, notices. etc.?? G —catt.:0 Case No. 08-80736-CV-MARRA P-001230 EFTA00228610

MAY - 1b -10J I J LIU I < /..e.d•••OO ZOR1O RANCH 40Zorri Ranch Road Stanley; NM 87056 l i- . tr t j .. . c - v1-51 Dear "--\\, Bebe names and sionatues ,rest you records Brice M. Gordon z,../f ill facsimile transmkai Bega Meal From: OAK 05/15003 Rix Signs= Page= 1Page D tit's* DR( Rater PlaireOsaprgirt Q Mena Reply D Plasm nova" tibiae aa any moderns or concerns geese cal Warmest repents Case No. 08-80736-CV-MARRA P-001231 EFTA00228611

Ulf14/AWU4 tO.V4 OVU - UfOl('l JAN-10-2005 05:211$11 PROF LAJLUNIAL YANK PAGE 02/02 T-351 P.002/005 F-TTT NAME REQUEST FOR CREDIT LIMIT INCREASE 4.5 LLC. DATE <<Os ACCOUNT NO. PRESENT LIMIT:$ 3≤ DI) 7) REQUESTED LIMIT:S LIS, ODD - UPDATED FILE INFORMATION: ( ie, address, place of employment, phone numbers, tc) 4 —Currn14- iote brnj 35, D ?t.s , ILA I mo 63 'Ovtd:r1,1 b‘stie..5 ;n 1431. .3i MOndb — 4CLburit COMMENTS: C104e- \ n r 0154 :A 11 L) S r' Col e/c/lid I. :14 e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612

Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank Date: 1/12/2005 Re Limit Increase 2 CC K Urgent K For R ATTENTION: Susannah Please contact me if you have a Jeffrey Desmond Merchant Services Please Recyce Case No. 08-80736-CV-MARRA P-001233 EFTA00228613

Mal Data Services EFD Card Services f DR PFD USE ONLY Amara Name Lim 1 Keyed by COMMERCIAL PRODUCTS - COMPANY skr-ur Verified by Code Date PSC DOC* Please wham Commaeral Card Product Type: O Visa O MasterCard 9-- lru—ritsers K Corporate SECRON I - COMPANY PROFILE Company Name: Ne -5 L. C. AT N: O Purchasing /Sj— Company Address: 9 e2,-,O- 9, set City: ,veas YO ty Ship anodrot K Daily Bulk Ship) Telephone: Organized as: Corporation Partnership K Sole Proprietors/up Company Number: Sum: Y ZIP Code: /DO erjther Company Name to Emboss on Cards: 4/ e gg /2, G Maximum of 24 Characters SECTION fl - ACCOUNT SET-UP INFORMATION Corporate Credit Limit: A 4.57 0 OD • Percentage of Limit aUowed for Cash Advance: a Annual Report Production: erjalendar Year O Fatal Year (Month Fiscal Year Ends) Statement Cycle Date Madams Card/ Corporate Card): 0 6 O 10 a---i-a O 20 0 25 O 26 Q 21 Statement Cycle Daze (Purchasing Card Only): lb a O 6 O 10 O 16 O 20 O 22 O 24 O 26 O 27 V Custom File Bank Ind Seare Cycle: Statement Options *1 Q _.....bastaul Billing B Corp e rillIng led Corporate Statement O Summarized Corporate Statemeez O No Individual Memo Statement "Quaffing this optima requires a new tabula bactuchas rarer tardy Ouch are issued at the etas at the bap Membershlo Fees: An annual membership fee of S(0 will be assessed for the first to card(t) issued, S pa cud If to cads me issued, S per card if to cards ate Issued. and S per Card if cards are issued. Month to Bill Annual Membership fee 0 Default to Current Month O Other Waive Membership Fee: Eriicrtnanently O First Year Q Six Months n Entaration: Montt for Card Expiry ion: Year for Card Expiration: Miscellaneous Processing Instructions. K Default to Current Month K Other (if other than default) Minimum Card Age: Control A000amt6 divert Weer purchase categones to separate «Counts that vat nteetv• throb own Shop statornera. Five system-defter/ and fin cast* donned sonatina are available. If the maximum number and dollars ars not specified. the defeat value is 99,999 Sytunt-1241fied Category Name MCC Ranee Credit Lbw Max a Daily man, malt $ Spas Daily Account a (Card Services Uses o Annual Pets NIA 0 Ail Lim N/A t O Cu Rental N/A O Lodging WA El Restetrant WA anu-Defined Category Name MCC Ran Oat Use Ma: *Daly ads Max $ Snot Daly' sataaat • (Card Services Use) Fiaaneia/ latituden Name: git/ Inhö. 575-7 Branch it: Agate IN /53 / Authorized Sire: Da: SiZ d Case No. 08-80736-CV-MARRA P-001234 IC S33IAä3S alte»kle Ildetn2T 00. IT Wed EFTA00228614

!ode: a a Data Services FD Card Services :ornpany kes Date: C- iECTION I — COMPANY REPORTING Ke ed b : A/P Trac • Numbe r: COMMMOL CARD PRODUCT' CONIPANIIREWIRTING AND HIERARM Company Number • .1% 'pecify the desired reporting options: ] No reports requested (send monthly statements only). Standard reporting at company level. Frequency and detail level as indicated. TER 100 Report Manifest (tyck, sornmarY) TISR 410 Account Spending analysis (month end. null, standatd reporting cutegot(et) TER 200 Unit Cycle Stan sees (month ending:mil) TIDI 210 Account Listing (cycle, detail) Tgg400 Account Cycle (cycle, detail) TIM 700 Annual Account stalling (annul, detail/ TBR )1u Anal Spending Analysis (annual, due I. tended pricing categories) tandard Annual reporting at company level. Frequency and detail level as indicated. TBR 700 Annul Account alibi's (annual. detaap TRlit 710 Animal Speruhag Analysis (annual. detail. standard pricing 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. ':ease provide an organizational chart if necessary. Any unit nor reporting to another unit will report to the company level. :ompany Name: Company ID • (Depth Repornng Level 0) Division Name: Unit 113 (Depth Reporting Levet I) Department Name: Department Name: Department Name: Department Name: Unit ID It Unit ID it Unit ID 0 Unit ID 0: Additional Reporting Unit (Depth Reporting Level 3): Unit Name: Unit ID k. (TO dealt ninon! Depth Lcscls 4 - 6. please attach additional organisational churn) (Depth Reporting Level 2) Division Name: Unit VD I Department Name: Unit ID 0: Department Name: Unit ID Department Name: Unit ID 1e. Department Name: Unit ID a: Additional Reporting Unit unapt* Reps-nag Lerc: Unit Name: Unit ID It: (To define additional Depth Levels 4 -G. please attach additional organizational chart) (Depth Repotting Level I) (Depth Reputtir.g Level 2) Division Name: Unit LD 0: Department Name; Unit ID f: Department Name: Unit ID*: Department Name: Unit ID*. Department Name: Unit ID it Additional Reporting Unit (Depth Repealing 'ma 3): Unit Name: Unit ID 0: (To define additional Depth Lavak 4 -6. plena nano t additional of E,srd ch.r.-1) (Depth Reporting Level 1) (Depth Reporting Level 2) Financial Institution Name: Authorized Signature. Agent #: /5--3 if Date: Butt P -at •o / 233-106 M1DSbc (04/00) S/2 'd HD S3DIALI3S Cletn>lkitrEi Wcr6P:2I 00. tt Oflid Case No. 08-SeR6a€W4SkRRA P-001235 EFTA00228615

'lease indicate Commercial Card Product type: Li M.bluµu Financial Institution Name: Authorized Signature: 233.107 MIDSbe (5/99) :ompany Hanle: :orporate Account: Nes CC- c. 1 .1bSA Daflaess Corporate El Purchasing Company Number. Agent AT3 I VD ''' • ••-• - I r•-Th `1) Zi. I I. n-.4 , 11rei I in 9/ Na' Credit Line /0/ 000 • Cash Advance Capability t an "D" or %of Limit Pin YW Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Manx General Ledger 0 Assigned • Taxable Y/N • MEA Y/14' 74 Mothers Maiden Name (Optional) Social Security N umber (Optional) 11/M Home telephone II (Optional) ( ) Account Number (Benkcard UN) Cardholder billing address (Optional — If not complete will default to Carporate billing ddress): City State ZIP Code Special Handling Instructions: 0 Federal Express 0 Bulk Shipment Plastic address If different from Cardholder billing address: City a State ZIP Code I Name Credit Line 101000 . Cash Advance Capability t/.. "D" or % of Limit Pin Name 6 Div. ID Div. Reporting Unit (Optional) Dept. ID Dept. Name General Ledger II Assigned • Taxable Y/N• MEA YIN* Mothers alder' Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) ;vte not Number (Bombast.: Use) Cardholder billing address (Optional — ((not complete will default to Corporate billing ddress): City Stale ZIP Code Special Handling Instructions: 0 Federal Express 0 Bulk Shipment Plastic address If different from Cardholder billing addtss: City State I ZIP Code Credit Line •57 DOD. Cash Advance Capability t "D",% of Limit Pin Y Reporting Unit (Optional) General Ledger I Taxable MEA Div. ID Div. Name Dept. ID Dept. Name Assigned • Y/N• WI* [Social Security Number (Optional) Ader billing address (Optional - if not complete will de/a& to Corporate billing dims): City Home telephone N (Optional) ( )I State Aceount Number (Bonkcard Use) ZIP Code Special Handling Instructions: 0 Federal Express Plastic address If different from Cardholder billing address: Bulk Shipment City State I ZIP Code • run Purchasing Card Options fin Yes. N-No, OnDefault to Company Setup a lye& indica e % of limit mailable for cash) PBX ) 6 MEW Date: e_oid -0/ Bank N 3-59 Al?, Tracking Number r IQ C. No. 08-80736-CV-MARRA EFTA00228616

liantudisru JeTVICeS 1/4•I cult %SW %a 0- 4 ve (Please Prin First Requ t I - j un; Business Name V 0'5 LA- Ci - FOR MARITAL PROPERTY STATES ONLY CI Married O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES O Close Acct O Add Soc. Sec. No. • O Cards Returned O Cards Not Returned O Reopen Account O Remove Reissue Blodt O Add Tel Number __ Mu Coes Pare Nun*. O Name Change From: To: Address Change hont-A Floor Lis? itiatlisirn Avenut... AlewitiorK /UV i000t- hiedd Cardholder -2rO Order Card O Do Not Order Card O Delete Cardholder O Add Authorized User O Order Card O Do Not Order Card O Delete Authorized User O Add Credit Rating O Delete Credit Rating O Add Type Code O Delete Type Code O Add Insurance* O Delete Insurance O Delete Automatic Payment Deduction O Send Balance Transfer Checks I To: #47- Cardholder Address it adding ins' prance, attach a signed copy of insurance application. RISK MANAGEMENT/COLLECTIONS O Restrict Account • R9 O Erase Past•Due Status i O Reset' t ATM Access a times 1 -30 O List on Exception Fie 31 -60 O Zero Cards to Reissue 61 - 90 O Stop Interest 91 -120 O Stop Late Charge Erase Al r Fix Payment $ on O Re-Age Account °Minimum Payment S J IIa-woe R.9 Restrictions CI Stop ements account it Name Line Cede Keyed by PSC 00C FOR BANKCARD USE ONLY Ow Venial try MONETARY CHANGES O Limit Increase to $ teeele dealt only) O Limit Decrease to $ cool any: O Change Corporate Account Lind b S Ohio dolor one O Reverse Finance Charge of S _ O Reverse Late Charge Fee of $ O Reverse Over Limit Feed $ O Reverse Insurance Fee $ O Reverse Current Membership Fee O Waive Membership Fee Permanently Ciati77/212L- reL_ Approved By Fie Number Agent No. CARD/PIN ISSUANCE O Order New Card for O Charge Cardholder Replacement Card Fee of $ Send Card O Normal Delivery • 7 - lti days (Check One): O Express Delivery • 2 days $10 o Saturday Delivery Add it 0 O Charge Cardholder O Charge Financial Institution O Fastcard $20 Address to Mali Card O Order PIN Reminder O PIN Federal Express O Send PIN to Alternate Address Please Provide Address Below FREETEXT MESSAGES / MISCELLANEOUS INSTRUCTIOI \V p ina ir Financial Institution _ Print Name of Authorized Signer 111 Nf kite riAilill Swear Win • Place 1 sortYC U.OW fitardei b011iaan Case No. 08-80736-CV-MARRA P-001237 EFTA00228617

I ...a sate dim PALM BEACH NATIONAL BANK & TRusr COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 11/15/01 To: Credit Service (Applications and Business card maintenance) Sender Ann Lufft Re: NES LLC You should receive 3pages(s), including this cover sheet. If you do not receive all the pages, please calms The Information contained in this message is privileged and confidential information intended for the use of the individual or entity to whom it is addressed. If the reader of this message is not the intended recipient, the agent or employee responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication In error, please notify us by telephone. Please return the uncopied message to us by U.S. Mall. Thank you. Case No. 08-80736-CV-MARRA P-001238 • EFTA00228618

(Please Print) D First Request O Follow-up to Verbal Re.,...est :, • FOR BANKCARD USE ONLY Business Name Ales 66c FOR MARITAL PROPERTY STATES ONLY O Married O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES O Close *cot O Add Sac. Soc. No. O Cards Returned O Cards Not Returned O Reopen Account O Remove Reissue Block O Add Telephone Number Ana Code Nam, Marts O Name Change From: To: O Address Change WO4dOrder Card O Do Not Order Card O Delete Cardholder O Add Authorized User O Order Card O Do Not Order Card O Celtic Authorized User O Add Cade Rating O Delete Credit Rang o Add Type Code O Delete Type Code O Add Insurance' O Delete Insurance O Delete Automatic Payment Deduction O Send Balance Transfer Checks To: Cardholder Address *If adding insurance. attach a signed copy of insurance application. RISK MANAGEMENT/COLLECTIONS O Restrict Account - R9 O Erase Past-Clue Status O Restrict ATM Access 8 times I •30 O List on Exception Fie 31 •60 O Zero Cards to Reissue 61 • 90 O Stop Interest 91. 120 O Stop Late Charge Erase Al Fit Payment S on O Re-Ag• Account °Minimum Payment a L.1 It:move R•9 Restrictions Cl Stop S Account Name UM I Cede Keyed by PSC 0OC 0en voided to MONETARY CHANGES Al' Umit Decrease to S n'eArl ter yam eon O Limn Increase to S 1 O Change Corporate Account Limil lo $ o Reverse Finance Charge of S O Reverse Late Charge Feed $ O Reverse Over Umit Fee of $ o Reverse Insurance Fee of $ _ponds dam any, aosai tely) O Reverse Current Membership Fee O Wake Membership Fee Permanently CARD/PIN ISSUANCE O Order New Card for O Charge Cardholder Replacement Card Fee of $ Send Card °Normal Delivery • 7 - IG days (Chock One): O Express Delivery - 2 days St 0 O Saxday Delivery Add $10 O Charge Cardholder O Charge Fnandal Institution O Fasicard S20 Address to Mal Card O Order PIN Reminder O PIN Federal Express O Send PIN to Alternate Address Please Provide Address Below FREETEXT MESSAGES I MISCELLANEOUS INSTRUCTION! Oats -of Approved By Pole Number Agent No. F1nanclat Institution Print Name of Authorized Signer ag • ewe • • Sall T. fi e' WHIT( • hoc ir tur/Yell.OW . rnancisi bwiliValan Case No. 08-80736-CV-MARRA P-001239 Cardholder EFTA00228619

Code: Hale: Kesed by: A/P Trarkin Number M&I Data Services EF0 Card Services Please indicate Commercial Card Product type- Company Name: /ICC Lt. G SEC ISO USERS COMMERCIAL CARD PRODUCTS - INDIVIDUAL ACCOUNT INFORMATION usIness K MasterCard K Corporate Company Number: K Purc Corporaie Account: Nome 4.4.?ria Credit Lone o Cash Advance Capability t - Woe% law Pin If Reporting Unit (Qonona° Div. ID Div. Name Dept II) Dept. Name General Ledger I Assigned • Taxable WN• MEA Y/N• Mahe tonal) ial Security Numba (Optional) Home [elephant I (Optional) ( ) Account Number (E£D Use) Cardholder boiling address so City State ZIP Code special Handling Instructions. -O Federal Eaptess Plastic address if differrai from Cardholder Name billing address: Credit Line Cash Advance Capability t -n- or ii, of limit Pin YIN Div. ID Div. I City Reporting Unit (Optional) Name Dept ID rksit State Mane I ZIP Cade General Ledger a Assigned • Taxable Y/N• MPS YIN* Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone it (Optional) ( ) i Account Number WO Use) i Cardholder belling address I C"). I Slate I ZIP Code Special Handling Instructions. O relent Express Plastic address if different from Cardholder Name i billing address: Creln Line Cash Advance Capability t *if or % alai Pin WN I Ow II) Div. City i Reporting Unit (Optional) Name Dept. ID Dept. State I Name I ZIP Code General Ledger N Taxable MEA ( Assigned • YM• YIN* Mothers Maiden Name (Optional) Social Security Number (Oshawa) home telephone N (Optional) ( ) Account N mber (E£D Use) Cardholder billing address City State ZIP Code Special Handling Instroclions: -O Federal Lawns Plastic address if different from Cardholder !Mang address: City State I ZIP Code • Pisa Purchasing Card Options Financial Institution Name: Authorized Signature: t V- Yes. N"No. DoDelault to Company Set-up (/yes. indicate % Wilma evadable for cash) , 233-107 MIDSbc (04/00) Agent Si 6- 3 Le Bank /I / Try Dale: -0/ EFTA00228620

- MESSAUE CONF I RMAT I ON ND. 844 MODE TX BOX GROUP 12/06/01 12:22 ID=PAUM BEACH NATIONAL BANK IDA12/06 TE/TIME 12:19 ! T 00'28" h1 IME 'DISTANT N STATI TENANCE ON ID 'PAGES rESULT lERROR PAGES 4.I MAI 001/031 CO< _IS. COD 0000 (Please Nst) I First R Easiness Nam* FOR MARITAL PROPERTY STATES ONLY C1 Married O Not Married °Legally Separated Name and Assess of Spouse ACCOUNT RECORD CHANGES 0 Close Ace! °Add Soc. Sec No. 0 Cues Returned 0 Cud; Not Returned C3 Reopen ACCCUnt O Remove Rilniu• Bak (;) Add Telephone Number Mn Cede Peta,e, Manes O Name Cnange From: O Address Charge • illira idOtder Caro O Do Not Order Cud a Deane Ca/0nd~ O Add Authorized User O Older Card 0 Do Not Octet Cud O Comm Authorized user O Add Credit Rating 0 Delete Celia Rettig 0 Add Type Code O Delete Type Code o Add Insurance' a onto Insurance O Delete Automatic Payrnent Decluelon O Send Balance Transfer theca& I gesareemeassamese FOR EANKCARD USE ONLY M606. 6r4 6 1661~ Une % Code K/114 el _ PIC COC MONETARY CHANGES Disc Vented et Limit Increase Sa O Limit Decrease to $ O ' Meet *Aar rag —I'M* tier e- a Change Corporate Account Lime to $ Me* mot„ 0 Reverse Finance Charge of S O Reverse LIN Charge Fee of $ O Reverse Over Urnit Fee of O Reverse Insurance Fee of $ O Reverse Current Membership Fee O Wakes Membership Fes Permanency CARD/PIN ISSUANCE O Order New Cud lor O Charge Cerdhcider Replacement Card Fee of $ Send Cent 0 Nonni) DelYvery • 7 • 1G days (Check One): O Expose Delhary • 2 days $10 O Satuday Deriver), Add $10 CChem* Cardholder 0 Charge Fltundal trotitt.tdisn a Festcani 32O Address to Mad Cud 0 Order PIN RemIndar ID PIN Federal Express CI Send PIN to Alternate Address Meese Prot/Ids MOM Below Toe Case No. 08-80736 -CV-W A I( P-001241 Cardholder EFTA00228621

TCSI 001 CODE IGB ACCT MR= NES LLC CYCLE 16 AGENT 1534 TBR BALANCE 23966.57 LIMIT AVAILABLE $979 PAYMENT DUE 699.00 0 PAST DUE 8 1 0 0 0 0 0 0 PAST DUE $0 0 131601 00 PAST DUE $ 0 0 0 0 0 0 0 VISAPHONE N OPENED 9999 082101 HIGH BALANCE $23966 120401 STATEMENTS 3 0 111601 TYPE B CREDIT RATING 000000 OVERLIMIT 0 50 PAYMENT DUE DATE 121101 LIMIT HISTORY $25000 0 $0 0000 0000 MAINT 000000 PRIOR MAINT 000000 ISSUE 1559 BRANCH 0000 DOB 000000 INS N 00 0 CIT N 000000 COLLECTION Z F 101601 0 DISPUTE N 000000 .00 0000 0 P/D CHANGES-M: N 0000 A: TRANSFER RCL N C CR BUR 000000 N N N CREDIT DATAii FIRST USE R 090701 CARDS 0 0 1249 N VISA CARD REQUEST 000000 ENCODE Y PIN REQUEST N 000000 UM1 > N UM2 > N OD COV N ANN FEE N 0000 .00 AUTO DEDUCTION UDATA > > > > > > 67108000000000 CHECKING SAVINGS TRANSIT/ROUTING 000000000 OTHER CARDHOLDER PAYMENT 111401 6483.89 CREDIT 120401 PURCHASE 120401 CASH ADVANCE 000000 Ni NES LLC **CORPORATE BILL - CORPORATE ACCOUNT N2 CORPORATE ACCOUNT Al 457 MADISON AVE FL 4 A2 CS NEW YORK NY 10022-6843 **OLD H 0000000000 B 2127501176 HOLD N 000 **ACCOUNT IS CURRENT Case No. 08-80736-CV-MARRA P-001242 EFTA00228622

• " (Pleas* Print) First Request Fon w. V 5 LI_ Business Name FOR MARITAL PROPERTY STATES ONLY O Married O Not Married O Legally Separated Name and Address or Spouse ACCOUNT RECORD CHANGES O Close Acct O Add Soc. Sec. No. • • _ O Cards Returned 0 Cards Not Returned O Reopen Account O Remove Reissue Blodc O Add Telephone Number _ -- Mn Cede Prole *aS O Name Change From: To: O Address Change SAM Cardholder O Order Card O Do Not Order Card O Delete Cardholder O Add Authorized User O Order Card O Do Not Order Card O Celina Authorized User O Add Creed Rating O Delete Croat Radng_ O Add Type Code O Delete Type Code O Add Insurance' O Delete Insurance O Delete Automatic Payment Deduction O Send Balance Transfer Checks e To: ft : Cardholder Address It adding insurance. attach a signed copy of insurance application. RISK MANAGEMENT/COLLECTIONS O Restrict Account - R9 O Erase Past-Due Status I 0 Restrict ATM Access f times 1 • 30 O List on Exception File 31 -10 O Zero Cards to Rahn* 61 - 90 O Stop Interest 91 - 520 O Stop Late Charge Erase AN Fie Payment $ on O Re-Age Account OMininitml Payment $ L ) I. :move R 9 Restrictions O Slop Statement, ,d ' a iillineldi lilfdlUtiOn f IC5 ID- 1 1--------------- Oatel a -t I 01 Approved By Fee Hunter Agent No. Aeanet Name Line I Code Keyed try PSC DOC ''OR BANKCARO USE ONLY Oen • vended 0, MONETARY CHANGES Umit Increase to S O Limit Decrease lo $ r . Peek dean ono feeds deter year O Change Corporate Account Lint to $ OA* dear soy O Reverse Finance Charge of S O Reverse Late Charge Fee of S O Reverse Over limit Fee Of O Reverse Insurance Fee of $ O Reverse Current Membership Fee O Waive Membership Fee Permanently CARD/PIN ISSUANCE O Order New Card for O Charge Cardholder Replacement Card Fee of Send Card O Nonni' Clelvery - 7 -1C days (Clock One): O Evros, Delivery • 2 days S10 O Saturday Delivery Acid $10 0 Charge Cardholder O Charge Finandal Institution O Fastcard S2O Address to ma Cud O Order PIN Reminder O PIN Federal Express O Send PIN to Astra Address Please Provide Address Below FREETEXT MESSAGES I MISCELLANEOUSINSTRUCT1Of C- Print Name of Authorized Signer I1/44s4 t-t Ass. WHITE • Piece I nettif ilLOW • Foams ineemelon Case No. 08-80736-CV-MARRA P-001243 EFTA00228623

(Please Print) 3 First Fleque Business Name • y0 L e.• FOR MARITAL PROPERTY STATES ONLY O Married O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES O Close Acct O Add Soc. See- No. O Cards Returned O Cards Not Returned O Reopen Account O Remove Reissue Block O Add Telephone Number Area Cede Prone Nabs CI Name Change From: To: O Address Change Cardholder add O Order Card O Do Not Order Gard O Delete Cardholder O Add Authorized User O Order Card O Do Not Order Card O Celle Authorized User O Add Credit Rating O Delete Credit Rating_ O Add Type Code O Delete Type Code O Add Insurance' O Delete Insurance O Delete Automatic Pay nent Deduction O Send Balance Transfer Checks a To: liffiz: Cardholder Address If adding ins. lance. attach a signed copy of insurance agprication. RISK MANAGEMENT/COLLECTIONS O Restrict Account • R9 i O Restrict ATM Access O List on Exception Fie O Zero Cards to Reissue o Stop Interest O Stop Late Charge Fix Payment 3 on °Minimum Payment • :move R-9 Retbictions Oat* ----/2Tói Approved By O Erase Past•Oue Status times 1 -30 3 - 60 et • 90 91 - 120 Erase Al O Re-Ago Account C' Stop File Number JR BANKCARO USE ONLY ACCOme4 I Name Line Cede Vended by Keyed by PSC coc • Owe MONETARY CHANGES O Limit Increase to S honde dote ern X lifnit Decrease to a —Mid. destroy O Change Corporate Account Umilt to f ow* dos in O Reverse Finance Charge of S O Reverse Late Charge Fee of O Reverse Over Urnit Fe of S O Reverse Insurance Fee of O Reverse Current Membership Fee O Waive Membership Fee PerrnanenUy CARD/PIN ISSUANCE O Order New Card for O Charge Cardholder Replacement Card Fee of S Send Card O Norma/ Delivery • 7 - IC days (Check One): °Express Delivery • 2 days 310 O Saturday Delivery Add St 0 O Charge Cardholder O Charge Arundel institution O Fastcard 320 Address to Mai Card O Order PIN Reminder O PIN Federal Express O Send PIN to Alternate Address Please Provide Address Below FREETEXT MESSAGES /MISCELLANEOUS INSTRUCTIC Animist Matta/don _ya Agent No. pi g Print Name ot Authorized Signer P-001244 In IS • sae • • Fiall Illeast %Nett • Prot • iseeryett.ow . ‚ noes Vaasa Case No. 08-80736-CV-MARRA EFTA00228624

AR Tndcl Number: I AL CARD PROM CT'S - INDI1 IDE AC( 01 NJ FoRm ID\ %IS* Ci MesterCerd 0•Ireiness K Corporate Comeany Number: o Corporate Account: x Copts My ft at net Pet Y16,1 Repotting Unit (flame Div. ID Div. Nine Drell) Dept Naar General levee e Assigned • Taxable YAP' -- MEA Yer Howse Windom a (Owen() 1 1 Afton. Number (EFD MO e? c te City Slam LW Code en Z P t Cepebobry -Zen ,...) 0‘ t Pat YIN coy Reporting Unit (00.000•0 Div ID Div. Nang Dept et) Dept. Name /.1P Cede General ledger d Anieswd • Taut* Yell MEA Wte• h Home telephone 11 We s° ( 1 Accost Nab« (ETD Use) > Pil Coy Mete I ZIP Code >71 t Cry Itepottmg Unit (Optima/ Stale ZIP Celt General Loden Taal* MEA a Capability Pia YIN Div. II) Div. Want Pet. U) Dept Name Assigned • Wei* YIN' in* Hoene selepla 0 (Optima) ( ) Mass leneniew (MI Used City Stole ZIP Cade I C o r y I S o m e I zee» Cale Defoe 00 Cage Set-e rest mama of limit sraikat for cash) exide Aran /sec( en" 5 -5-7 Date: /Z. — g' - of •-• It) CT) CI; 8 tl 8 tiX 5 MESSAGE CONFIRMATION EFTA00228625

Code: Dale' Re ed bv: I' I rucks 'rand v —r rl O 0. Mai I Data Services EFD Card Services CONINIERCI AL CARD PRODUCTS- INDIVIDUAL ACCOUNT INFORMATION Ci VISA ID MasterCard mines% a Cot sale Please Indicate Commercial Card Product type: SECTION - Va l _I __ COtrirt Credit erlozi bac 42 CO Cash Advance Capability t as -0- or % of bast Pm Ye/ Div. II) Div. Name Repotting UnD H:rr lDen ) I. Name General ledger 0 Assigned • taut* Vie MIA Name Ytti• Mothers Maiden Name (Optional) ial Security Number (OPtined) !ionic telephone 0 (Optional) ( I Account Number (EFD Use) Cardholder billing address ) City State ZIP Code Special Handling Inn ructions. O lcdcial ispress Plauk address if different from Cardholder billing address: I City I Slate I illP ( ode Name Clain Inn Cash Advance Capability t -D- or %of lanai Pm V/N Div. ID Div. Name Reporting Unit (Optional) Dept. II) Dept Name Mothers Maiden Name (Optional) Social Security Number (Optional) Dome telephone N (Optional) ( Cardholder billing address City Slate Special Dandling Instrucilons O- Federal Empress Plastic address if different from Cardholder Name billing address: Credo Line Cash Advance Capability t -Er or % of Limn Pin Viti Div. City Div Name Reporting Unit (Optional/ Dept II) Dept Slate Name Mothers Maiden Name (Optima) Social Smunly Number (00~0 Home telephone N (Optional) CanSholder billing address City Stale Special Handling Instructions: CJ Federal Express Plastic address if different from Cardholder billing address: City I State • Visa Purchasing Card Options Financial Institution Name: Authorized Signature: . 131-I07 MIDSbe (7 t VaYes. N-No. DaDefault to Company Setup (Oat indicate % of limit available for cash) General ledger Assigned • Taxable vale MEA YiN• A Number (£FD Use) ZIP Code /ll' Code lencral Ledger ri Assigned • %sable WN• MEA YiNe Account Number (EFD Use) ZIP Code I ZIP Code Re541t15 Agent 15'3 y e Rank Date: /Z.- / — O/ ice ce ‘C en r - O oc oc O C) tr. :P3 EFTA00228626

TRANSMISSION VERIFICATION REPOR' 3/61°-2- TIME : 01.:a1:1939 02:37 NAME : FAX TEL : DATE,TIME 01/01 82:35 FAX NO. IMIPII'm DURATION PAGE(S) 04 RESULT OK MODE STANDARD ECM Case No. 08-80736-CV-MARRA P-001247 EFTA00228627

IT V. PALM BEACH NATIONAL BANK & TRusr COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 03/14/02 To: Credit Services (Applications and Business card maintenance) Sender: Ann Lufft Re: Nes,LLC You should receive 4 pages(s), including this cover sheet. If you do not receive all the pages, please call The information contained in this message is privileged and confidential information intended for the use of the individual or entity to whom it is addressed. If the reader of this message is not the intended recipient, the agent or employee responsible to deliver it to the intended recipient, you are • hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us by telephone. Please return the uncopied message to us by U.S. Mail. Thank you. Case No. 08-80736-CV-MARRA P-001248 EFTA00228628

AfP Trackiag Nasubet1 Metavante Corporation Credit Card Services Account Number. Name: Street Address City Business Name: Collections Monetary Changes Ales, ttc- CREDIT CARD COLLECTIONS AND MONETARY CHANGES K Restrict Account — R9 K Zero Cards to Reissue K List on Exception File K Restrict on ATM Access K Stop Interest K Stop Late Charge K Stop Statements K Stop Overlimit / Past Due Notices K Minimum Payment Due This Cycle K Fix Payment S K Re-Age account K Erase Past Due Status K 31.60 yes K 91-120 * times _ K Remove R9 Restrictions K 1-30 K 61 0 times -90 0 times K Erase All Free Text Messages/Miscellaneous Instructions K Limit Increase to El Limit Decrease to s Soo°. DO K Change Corporate Account Limit to S K Reverse Finance Charge of K Reverse Late Charge Fee of K Reverse Over Limit fee of K Reverse Insurance Fee of S S K Reverse Current Membership Fee K Waive Membership Fee Permanently K Reverse Replacement Card Fee K Reverse Convenience Fee K Reverse NSF Fee K Reverse Insurance Premium Fee K Reverse Returned Check Fee S S S Financial Institution Name: Authorized Signature- Print Name: For Metavante Use Only 8/t) 6 Telephone Date: 3 -/y-e) Bank 0 /Sn Agent sr /5- 3 Ext. Completed by Verification Date Date 233-09% MIDSLe (I2/01) Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA P-001249 EFTA00228629

A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account N Name: Street Address City State ZIP Business Name: Ales c- Collections O Restrict Account — R9 O Zero Cards to Reissue El List on Exception File O Restrict on ATM Acccss K Stop Interest K Stop Late Charge K Stop Statements O Stop Overlimit / Past Due Notices El Minimum Payment Due This Cycle El Fix Payment S O Re-Age account O Erase Past Due Status O 1-30 K 31-60 X tines O 61-90 # lints O 91-120 # times El Erase All O Remove R9 Restrictions # times Free Text Messages/Miscellaneous Instructions Monetary Changes O Limit Increase to I2 Limit Decrease to s qo co•o O Change Corporate Account Limit to O Reverse Finance Charge of D Reverse Late Charge Fee of O Reverse Over Limit fee of O Reverse Insurance Fee of O Reverse Current Membership Fee o Waive Membership Fee Permanently K Reverse Replacement Card Fee O Reverse Convenience Fee El Reverse NSF Fee K Reverse Insurance Premium Fee O Reverse Returned Check Fee S S S S Financial Institution Name: Authorized Signature: Print Name: For Metavante Use Only Telephone # Date: aZ Bank* Sri . Agent* /S - 3 Ext. Completed by Verification Date Date 2.33.09% MtDSbc (12,1) Fax 1R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA P-001250 EFTA00228630

A/P Tracking Numix-if Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Nur Name: Street Addre City Business Name: Des, eA.-c._ State ZIP Collections O Restrict Account - R9 O Zero Cards to Reissue O List on Exception File O Restrict on ATM Access O Stop Interest O Stop Late Charge O Stop Statements K Stop Overhmit I Past Due Notices O Minimum Payment Due This Cycle [3 Fix Payment S O Re-Age account o Erase Past Due Status O 31.60 *times O 91-120 # times O Remove R9 Restrictions O 1.30 St times O 61-90 # times O Erase MI Monetary Changes [Limit Increase to O Limit Decrease to S /0, 6 D, S O Change Corporate Account Limit to ID Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of O Reverse Insurance Fee of S O Reverse Current Membership Fee O Waive Membership Fee Permanently O Reverse Replacement Card Fee O Reverse Convenience Fee O Reverse NSF Fee O Reverse Insurance Premium Fee O Reverse Returned Check Fee S Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Print Name: Ain el For Metavante Use Only Date: 3 -Hi-0 Agent # /5- 3W Telephone # Ext. Completed by Verification Dale Date 233-09% MIDSbc YOU Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA P-001251 EFTA00228631

MESSAGE CONFIRMATION 01/24/02 16:11 ID=PALM BEACH NATIONAL BANK w. 511 NODE TX BOX GROUP DATE/TIME TIME DISTANT STATION ID PAGES S.CODE RESULT ERROR PAGES 01/24 16:11 00'29" MaI APPLICATIONS 001/001 OK eeee Metavante Corporation Credit Card Services Mr Tricking Numbers CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN econnt Record Changes fit Close Account K Cards Returned Cards Not Returned K Re-Open Account K Remove Reissue Block K Add Soc. Sec t K Add Telephone Home K Business K Name Change From: To: K Address Change to City, State, ZIP K Add Cardholder K Order Cud K Do Not Order Card K Delete Cardholder K Add Authorized User K Order Card K Delete Authorized User K Add Credit Rating K Delete Credit Rating K Add Type Code K Delete Type Code - K Add Automatic Payment Deduction T/R$ Checking Accts. K Mininnun payment K Previous balance K Delete Automatic Payment Deduction K Add E-mail Address K Add Mother's Maiden Name K Add Secondary CH SSe K Add Secondary CH DOB K Add Secondary CH Daytime Phone K Do Not Order Card For Marital ProttertY States Only K Married K Not Married K Legally Separated Spouse's Name Street Address City, State. ZIP Card Issuance K Order New Card for Must mart below to Indicate the type of toed ordered Send Card: K Normal Delivery— 7 to 10 days K Express Delivery —2 days ($10.00 charge) K Saturday Delivery (Add S10.00) K Fastcard —I day (520.00 charge) K Saturday Delivery (Add S10.00) Charge: K Cardholder K Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP 0 Charge Cardholder Ftepkceman Card Fee of S PIN Issuance o Order PIN Reminder K PIN Federal Express — 3 days (510.00 charge) Charge: K Cardholder K Financial Instinaion ID Send PIN to Altem■te Address Below Name Street Address City, Sate, ZIP Balance / Payment Transfers Case No. 08-80736 CV-MARRA P-001252 EFTA00228632

p e QU Air Tncki Sneer( Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Account Record Changes r;?4 Close Account O Cards Returned Cards Not Returned O Re-Open Account O Remove Reissue Block O Add Soc. Sec. #: O Add Telephone # El Home O Business O Name Change Front To: K Address Change to City, State, ZIP O Add Cardholder O Order Card O Do Not Order Card O Delete Cardholder K Add Authorized User K Order Card 0 Do Not Order Card El Delete Authorized User O Add Credit Rating O Delete Credit Rating El Add Type Code O Delete Type Code O Add Automatic Payment Deduction T/R# Checking Acct# O Minimum payment O Previous balance O Delete Automatic Payment Deduction O Add E-mail Address O Add Mother's Maiden Name O Add Secondary CH SS# K Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Number El Add Cell Phone" CI Add Pager Number O Privacy Option Insurance K Add Insurance K Delete Insurance • If adding insurance, attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized SignaturA: Print Name: .41/1 233-099, MIDSbc (12AM) Fax to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA For Marital Property States Only O Married Spouse's Name Street Address City, State, ZIP 0 Not Married O Legally Separated Card Issuance O Order New Card for Must mark below to indicate the type of card ordered Send Card: O Normal Delivery — 7 to 10 days O Express Delivery — 2 days (S 10.00 charge) O Saturday Delivery (Add $10.00) K Fastcard — I day (520.00 charge) O Saturday Delivery (Add $10.00) Charge: O Cardholder O Financial Institution Address to Mail Card: Name Street Address City, ST. ZIP K Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder O PIN Federal Express — 3 days (S10.00 charge) Charge: O Cardholder O Financial Institution O Send PIN to Alternate Address Below Name Street Address City, State, ZIP Balance / Payment Transfers Transfer balance of S From account # To account # Transfer payment of S From account # To accotmt # Convenience Cheeks O Send Convenience Checks — # of books Name Street Address City, State, ZIP 8 Date: / — ≥..1/4( Bank # /5S Agent It / 5 3 Ci Telephone: SUnt7h, -2(621 Ext. P-001253 EFTA00228633

AR Tracking Ns ruttier:" Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct # Name a 6 4 f1 /G!,2 Business Name itirc t L-Ca Account Record Changes K Close Account O Cards Returned O Cards Not Returned K Re-Open Account O Remove Reissue Block O Add Soc. Sec. N: O Add Telephone # K Home El Business O Name Change From To: O Address Change to City, State, ZIP O Add Cardholder O Order Card O Do Not Order Card O Delete Cardholder O Add Authorized User O Order Card O Do Not Order Card O Delete Authorized User O Add Credit Rating O Delete Credit Rating O Add Type Code O Delete Type Code O Add Automatic Payment Deduction 1712# Checking Acct# O Minimum payment O Previous balance O Delete Automatic Payment Deduction O Add E-mail Address O Add Mother's Maiden Name O Add Secondary CH SS# O Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Number O Add Cell Phone# 0 Add Pager Number O Privacy Option Insurance O Add Insurance O Delete Insurance • lf adding insurance. attach a signed copy of the insurance application wil• Frio;TFessa lisceilaneous Instructions e Pt -xi Cees e;;, / Financial Institution Name: Authorized Signature>, Print Name: fi ne 233-099s SCIDSbc 0100 Fax to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA For Marital Property States Only O Married O Not Married O Legally Separated Spouse's Name Street Address City, State, ZIP Card Issuance O Order New Card for Must mark below to indicate the type of card ordered Send Card: O Normal Delivery - 7 to I0 days O Express Delivery — 2 days (510.00 charge) O Saturday Delivery (Add $10.00) K Fastcard — 1 day ($20.00 charge) O Saturday Delivery (Add 510.00) Charge: O Cardholder O Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP O Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder O PIN Federal Express — 3 days (S10.00 charge) Charge: O Cardholder O Financial Institution ID Send PIN to Alternate Address Below Name Street Address City, State, ZIP Balance / Payment Transfers Transfer balance of S From account N To account N Transfer payment of S From account N To account Convenience Checks O Send Convenience Checks — N of books Name Street Address City, State, ZIP Date: - Bank N /53 9 Agent / O- 3 V Telephone: Ext. P-001254 EFTA00228634

TCSI 001 CODE IGB ACCT NES LLC CYCLE 16 AGENT 1534 T BALANCE 10258.26 LI ._ AVAILABLE $1317__PAYMENT DUE 424.00 PAST DUE # 1 0 0 0 0 0 0 PAST DUE $0 0 101601 00 PAST DUE $ 0 0 0 0 0 0 0 VISAPHONE I OPENED 9999 082101 HIGH BALANCE $23966 120401 STATEMENTS 5 0 011602 TYPE B CREDIT RATING 000000 OVERLIMIT 0 $0 PAYMENT DUE DATE 021002 LIMIT HISTORY $25000 2 (2500) 7371 1201 M MAINT 121001 PRIOR MAINT 1206( ISSUE 1559 BRANCH 0000 DOB 000000 INS N 00 0 CIT N 000000 COLLECTION 2 2 2 101601 0 DISPUTE N 000000 .00 0000 P/D CHANGES-M: N 0000 A: TRANSFER RCL N CRB N CR BUR 000000 N N N CREDIT DATA FIRST USE R 09070: CARDS 0 0 1249 N VISA CARD REQUEST 0,11,11,,,I IIREQUEST N 000000 UM1 > N UM2 > N OD COV N ANN FEE N 0000 .00 AUTO DEDUCTION UDATA > > > > > > 67108000000000 CHECKING SAVINGS INSTALLMENT LOAN TRANSIT/ROUTING 000000000 OTHER CARDHOLDER PAYMENT 011602 1676.46 CREDIT 011502 PURCHASE 012302 CASH ADVANCE 000000 Ni NES LLC **CORPORATE BILL - CORPORATE ACCOUNT N2 CORPORATE ACCOUNT Al 457 MADISON AVE FL 4 A2 CS NEW YORK NY 10022-6843 **OLD H 0000000000 B 2127501176 HOLD N 000 **ACCOUNT IS CURRENT 5 Case No. 08-80736-CV-MARRA P-001255 EFTA00228635

TCSI 002 CODE IAL ACCT 1559 NES LLC ... . = -BUSINESS- NEg-LLC 457 MADISON AVE FL 4 000-00-000 153 CORPORATE ACCOUNT NEW YORK NY 10022-6843 9 E 71ST ST 000-00-000 153 NES LLC NEW YORK NY 10021-4102 9 E 71ST ST 000-00-000 153 NES LLC NEW YORK NY 10021-4102 153 InI M 9 E 71ST ST NEW YORK NY 000-00-000 10021-4102 457 MADISON AVE FL 4 000-00-000 153 NES LLC NEW YORK NY 10022-6843 VALDSON COTRIN 457 MADISON AVE FL 4 000-00-000 153 NES LLC NEW YORK NY 10022-6843 NEST BUILDERS INC 1001 10TH CT 000-00-000 253 CORPORATE ACCOUNT JUPITER FL 33477'-9030 KATHLEEN A KUKOR 2393 WINDWARD CV 000-00-000 253 NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 US HIGHWAY 1 000-00-000 353 CORPORATE ACCOUNT NORTH PALM BEACH FL 33408-2684 JOANN WOTTAWA 12189 US HIGHWAY 1 000-00-000 353 NEW YORK BAR AND GRILL NORTH PALM BEACH FL 33408-2684 PF7/PA1-.PAGE BACK PF8/ENTER-PAGE FORWARD Case No. 08-80736-CV-MARRA P-001256 EFTA00228636

CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE COST CENTER 0000200 BNK APPL ACCOUNT NUMBER S TAX ID HOME PHONE BUS PHONE PRIM OFFICER DOROTHY WILSON SEC OFFICER DOROTHY WILSON BIRTH OPEN P RELATION CDTYP BALANCE SRA 534 CC 0 11-98 P AUTH SIGN 492 • 534 DP O 03-91 P SOLE OWNE N 015 4,797 N • 534 DP O 03-91 P SOLE OWNE N 015 44,333 N • 534 DP O 01-94 P SOLE OWNE M 014 618,204 N • 534 DP 0 10-97 P SOLE OWNE N 015 4,814 N • 534 DP 0 01-01 S AUTH SIGN D 075 26,741 N • 534 DP 0 08-99 P SOLE OWNE C 028 113,910 N • 534 HH O 09-00 P HH RELATE CIC3209 - PRESS PA1 FOR NEXT PAGE OR USE OPERATOR LOGICAL PAGING COMMANDS Case No. 08-80736-CV-MARRA P-001257 EFTA00228637

MP Tracking Metavante Corporation Credit Card Services Account Record Changes CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN K Close Account O Cards Returned O Cards Not Returned O Re-Open Account O Remove Reissue Block O Add Soc. Sec. #: O Add Telephone # O Home O Business O Name Change Front To: O Address Change to City, State, ZIP O Add Cardholder O Order Card O Do Not Order Card O Delete Cardholder O Add Authorized User O Order Card O Do Not Order Card O Delete Authorized User O Add Credit Rating O Delete Credit Rating O Add Type Code O Delete Type Code O Add Automatic Payment Deduction T/R# Checking Acct# O Minimum payment O Previous balance O Delete Automatic Payment Deduction O Add Email Address O Add Mother's Maiden Name O Add Secondary CH SS# O Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Number O Add Cell Phone# O Add Pager Number O Privacy Option Insurance O Add Insurance El Delete Insurance • If adding insurance, attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions 5ivt t Financial Institution Name: Authorized Signature: Bank # Print Name: 'N'k 1.4 Li Telephone: Ext. 233-099a /AIDS& (1141) • Fax to Account Processing, 608-240-7605 For Marital Property States Only O Married O Not Married O Legally Separated Spouse's Name Street Address City, State, ZIP Card Issuance O Order New Card for Must mark below to indicate the type of card ordered Send Card: O Normal Delivery — 7 to 10 days O Express Delivery — 2 days ($10.00 charge) O Saturday Delivery (Add S10.00) K Fastcard —1 day ($20.00 charge) O Saturday Delivery (Add $10.00) Charge: O Cardholder O Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP O Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder O PIN Federal Express — 3 days ($10.00 charge) Charge: K Cardholder O Financial Institution O Send PIN to Alternate Address Below Name Street Address City, State, ZIP Balance / Payment Transfers Transfer balance of $ From account # To account # Transfer payment of S From account To account # Convenience Checks O Send Convenience Checks — # of books Name Date: a_.‘ (1102- Case No. 08-80736-CV-MARRA P-001258 EFTA00228638

A/P Track:log Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct Name Business Name SQ e S Le..c. Account Record Chan es O Close Account O Cards Returned O Cards Not Returned O Re-Open Account O Remove Reissue Block O Add Soc. Sec. ti: For Marital Property States Only O Married use's Name et Address City, State, ZIP O Not Married O Legally Separated Card Issuance O Order New Card for Must mark below to indicate the type of card ordered K Add Telephone * O Home Send Card: K Business O Normal Delivery — 7 to 10 days El Name Change From: O Express Delivery— 2 days (S10.00 charge) To: O Saturday Delivery (Add S 10.00) "Address Change to g.57\i iftei /silk) pi_c4 K Fastcard —1 day (520.00 charge) City, State, ZIP ?it/ Ogg. A) V ii9oa, K Saturday Delivery (Add S10.00) O Add Cardholder Charge: O Cardholder O Financial Institution O Order Card O Do Not Order Card Address to Mail Card: O Delete Cardholder Name O Add Authorized User O Order Card O Do Not Order Card O Delete Authorized User O Add Credit Rating O Delete Credit Rating O Add Type Code O Delete Type Code O Add Automatic Payment Deduction TM/ Checking Acct.* O Minimum payment O Previous balance O Delete Automatic Payment Deduction K Add E-mail Address O Add Mother's Maiden Name O Add Secondary CH SS* O Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Number O Add Cell Phone* O Add Pager Number O Privacy Option Insurance K Add Insurance O Delete Insurance • If adding insurance, attach a signed copy of the insurance application FreRlext Messages/Miscellaneous Instructions Financial Institution None:^ PBAJa Authorized Signature: AI 233499a MlDSbc (02/0i) Fax to Account Processing, 608-240-7605 Print Name: Street Address City, ST, ZIP O Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder O PIN Federal Express — 3 days ($10.00 charge) Charge: O Cardholder O Financial Institution O Send PIN to Akernate Address Below Name Street Address City, State, ZIP Balance / Payment Transfers Transfer balance of S From account ti To account * Transfer payment of S From account ti To account Convenience Checks O Send Convenience Checks — N of books Name Street Address City, State, ZIP Datc: Bank /Tr Agent # 45— Telepho Ext Case No. 08-80736-CV-MARRA P-001259 EFTA00228639

A/P Tricking Numb-el.': Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: Street Address City Business Name: State ZIP Collections El Restrict Account — R9 D Zero Cards to Reissue El List on Exception File O Restrict on AIM Access El Stop Interest El Stop Late Charge El Stop Statements O Stop Overlimit / Past Due Notices O Minimum Payment Due This Cycle D Fix Payment S O Re-Age account D Erase Past Due Status O 1-30 # times O 31-60 # times El 61.90 # times O 91-120 # limes El Erase All K Remove R9 Restrictions Free Text Messages/Miscellaneous Instructions Moneta Chan es 1;t1 Limit Increase to O Limit Decrease to O Change Corporate Account Limit to Joon • O Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of O Reverse Insurance Fee of S S O Reverse Current Membership Fee O Waive Membership Fee Permanently ID Reverse Replacement Card Fee O Reverse Convenience Fee O Reverse NSF Fee O Reverse Insurance Premium Fee O Reverse Returned Check Fee S S S S Financial Institution Name: ntLi6 Date: .5 -02. 9 - Oce.. Authorized Signature: 'I Agent # J53 V Print Name: Telephone Ext. For Metavante Use Only Completed by Verification Date Date 231-099b MtDSbc (12)01) Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA P-001260 EFTA00228640

AR Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct Name / ,04 /ri err y Lfricig Business Name Ves Account Record Changes O Close Account O Cards Returned O Cards Not Returned O Re-Open Account O Remove Reissue Block O Add Soc. Sec. #: O Add Telephone # O Home O Business O Name Change From: To: O Address Change to City, State, ZIP O Add Cardholder O Order Card O Delete Cardholder O Add Authorized User O Order Card O Do Not Order Card K Delete Authorized User O Add Credit Rating O Delete Credit Rating O Add Type Code O Delete Type Code O Add Automatic Payment Deduction T/R# Checking Acct# O Minimum payment O Previous balance O Delete Automatic Payment Deduction O Add E-mail Address O Add Mother's Maiden Name O Add Secondary CH SS# O Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Number O Add Cell Phone# O Add Pager Number O Privacy Option O Do Not Order Card Insurance O Add Insurance O Delete Insurance • If adding insurance, attach a signed copy of the insurance application Free Text Inn es/Miscellan ,Instructions O Send Convenience Checks — # of books Name p 0(9/ Street Address City, State, ZIP For Marital Property States Only O Married O Not Married K Legally Separated Spouse's Name Street Address City, State, ZIP Card Issuance O Order New Card for Must mark below to indicate the type of card ordered Send Card: O Normal Delivery — 7 to 10 days O Express Delivery — 2 days (S10.00 charge) O Saturday Delivery (Add $10.00) K Fastcard —1 day ($20.00 charge) O Saturday Delivery (Add $10.00) Charge: O Cardholder O Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP O Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder O PIN Federal Express— 3 days ($10.00 charge) Charge: O Cardholder O Financial Institution O Send PIN to Alternate Address Below Name Street Address City, State, ZIP Balance / Payment Transfers Transfer balance of S From account # To account # Transfer payment of S From account # To account # Convenience Checks Financial Institution Name: Authorized Signatur Print Name: 17 a 233499a MIDSbc ( I I) Fax to Account Processing, 608-240-7605 Date: V — /710 Bank # /031 Agent # Telephon Ext. Case No. 08-80736-CV-MARRA P-001261 EFTA00228641

An "'weenies Number. Metavante Corporation Credit Card Services Co'leeriest's Monet= SI ell e Mama be 3 ,07. o 0 0 Q Amnia amount — Q Zino Cart to Anemia ▪ 3-in on Zneepzion File ReaMet en ATM Stop Interest Inj Stop Loa Charge Stop Soornontei 3103. Civerlirrin 'Pao Due Notion In Minimum Payment Mee TIM Cyale ▪ Pbe Payment 5 Re -Age seconat Erase Pao Due Sono Q 3-30 In 31-60 le sloes 1- 1 O dora In 91-120 te ernes I= ranee ^-11 C:3 Remover R-9 Reserieelone Pm 7'eXt lytmus at /RefiecellInneom• SnerCreaottosas S iv times Decrease • Clams. Corporate Acmes Limn to Reverse Finance Chars. of S Q Reverse Lane Charge Pee of Reverse Overt -1~i fee of CI Revenge m=utant= rm• of • Reverse CiMMts blernbetehist Fee l= Waive Wiembereiny Pee PermarecitlY Reverse liminearnent Care Fee O Reverse Convenience Fa Revere. NSF Fee S S S CI Raene Insurance Premium Fee S ID Rennie Returned amok Fee Financial inatininen PiaMe: amlnerinnit Slippm Prim Nance: For 1st "genet* use Only Completed by Verification iii Oi <14,0 i Fax 129 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 Tete • Date: ..4 7 *- 7*- 0 49 a -- sank ø, /SS - 9 .nson • .1-# Date *** 33 1 1ON X1 lf1dSS3OOI1S *** 31¥11 N38111N 131 11.19£: 11 U0Z-01-21dY 3111 100: MO ZOO 11Y9E:11 01-21dY HYSE:11 01—NeW 206 961,10928091 NYSE:11 01-delY 100 839111N 3113 stuns 530Vd 1N35 3111 0N3 3111 DAIS 533N IN3mnpee 01 31Y0 83910N 3113 18Od38 NOI SS 1114SNVal AdOllati Case No. 08-80736-CV-MARRA P-001262 EFTA00228642

Curie: Gale: Keyed by: AlP Traekin Number: MM Data Services EFD Card Services Please indicate C lanai Card Product type. COMMERCIAL CARD PRODUCTS - INDIVIDUAL 1CCOl NT INFORM 1TION O \IS mines, K MasterCard Car. rale ICE!. Au RS C Number: C le A SECTION I — AUTHORIZED USERS Name Ab r4..ilei Pe rem I, 4:.01. Credit Low 5:rabbi Cull Advance Capability 1 "Ir or % of Innii Pin 1114 Reporting Una (00~0 Div. II) Div. Name Dept. Ill Dept. Name General Ledger/ Assivwd • Tamable writ • MIIA YIN• Mothers Maiden Name (Op/ Social Security Monter (Opsiene0 Home telephone I (Opine° I ) Account Number (EFD OW rterdhulder billing address City State ZIP Cude ).(131 Ilsadliag lattnerliwas O leskval 1 vim. Plagif address it difkred from I ardhuldrr itt .: KW u..) i' lolling address: Linn' I MC Cash Advance Capability t 'D" or .4 of 1111101 Pm ION Lbw. ID Div. t oy Slate Reporting Umt (Optional) Name Dept. II) Dept. Nettie /AP I'ode General Ledger a Assigned • Taxable Y/N• MIIA Y/N• %tilers Maiden Name (Optional) k Social Security Number (Optional) I tome telephone N (Optional) I 1 Arendt Number (ETD Use) rdholder billing address 70 v / erial City Sale I ZIP Code Dandling Intro/dans u Federal Visoess Plavne address If dinned Irani Cardholder Name billing addles: l IWO Line Cash Advance Capability t "O" or % of limit Pin We; Div. ID Di, I City kepi, g Unit (Upton:, NJIllt Dept. ID I c ] c Slate Name ZIP Code General badger I Assigned • Taxable I'M° MEA Vete Mothers Maiden Name (Opeinsel) Social Stonily Number WM4~0 Horne telephone N (Optional) ( ) A I Number (E£D Use) Cardholder billing address City Stale ZIP Code Special Hamlin lasernedaiss: O Federal &peas fraie address If differed Irmo Cardholder Midas address: O I Coy I State I ZIP Code so Purchasing Card Optioes t -Default so Company Set-up (/yes, indicate %of AAA available for cash) Prnaseial Institution Name: Authorized Signature: 233-107 MIDSM 10400) P r Agent If An 9 4 Bank • /53 -1 Date: ei—ic — EFTA00228643

A/P Tracking Number: r Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number. Name: Niat ciScrt 04-(Cr iv Street Address City Business Name: Ales LC_C State ZIP Collections O Restrict Account — R9 O Zero Cards to Reissue O List on Exception File K Restrict on ATM Access K Stop Interest O Stop Late Charge K Stop Statement K Stop Overlimit / Past Due Notices O Minimum Payment Due Tbis Cycle O Fix Payment S O Re-Age account O Erase Past Due Status O 1-30 O 31-60 Of times O 9 I - I20 # times O Remove R9 Restrictions # times O 61-90 # times O Erase All Free Text Messages/Miscellaneous Instructions Moneta ban es 't Increase to S v O O O Limit Decrease to El Change Corporate Account Limit to O Reverse Finance Charge of K Reverse Late Charge Fee of O Reverse Over Limit fee of O Reverse Insurance Fec of O Reverse Current Membership Fee D Waive Membership Fee Permanently O Reverse Replacement Card Fee S K Reverse Convenience Fee D Reverse NSF Fee D Reverse Insurance Premium Fee S O Reverse Returned Check Fee S Financial Institution Name: Authorized Signatur Print Name: 4 For Metavante Use Only Date: "1-1() - Telephone a Barka Agent is-3 Completed by Verification Date Date 233-099b MIDSbc (12/01) Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA P-001264 EFTA00228644

Metavante Corporation Credit Card Services AM Tracking Number: CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN A count Record Changes A Close Account :* O Cards Returned Cards Not Returned O Re-Open Account O R. mo t( e Reissue Block O Add Soc. Sec. #: O Add Telephone # O Home O Business O Name Change Front To: O Address Change to City, State, ZIP O Add Cardholder O Order Card O Delete Cardholder K Add Authorized User O Order Card CI Do Not Order Card El Delete Authorized User O Add Credit Rating O Delete Credit Rating O Add Type Code O Delete Type Code O Add Automatic Payment Deduction T/R# Checking Acct# O Minimum payment O Previous balance O Delete Automatic Payment Deduction O Add E-mail Address O Add Mother's Maiden Name O Add Secondary CH SS# O Add Secondary CH DOB K Add Secondary CH Daytime Phone El Add Fax Number O Add Cell Phone# O Add Pager Number O Privacy Option O Do Not Order Card Insurance O Add Insurance K Delete Insurance • If adding insurance. attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signatur Print Name: r I in II tc.i„ re --- 231499a MIDSbc 112/01) Fax to Account Processing, 608-240-7605 Case No. 08-80736-C For Marital Property States Only El Married O Not Married O Legally Separated Spouse's Name Street Address City, State, ZIP Card Issuance O Order New Card for Must mark below to indicate the type of card ordered Send Card: O Normal Delivery — 7 to 10 days O Express Delivery — 2 days (S10.00 charge) O Saturday Delivery (Add $10.00) O Fastcard — 1 day ($20.00 charge) O Saturday Delivery (Add $10.00) Charge: K Cardholder O Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP O Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder O PIN Federal Express — 3 days (310.00 charge) Charge: O Cardholder O Financial Institution O Send PIN to Alternate Address Below Name Street Address City, State, ZIP Balance / Payment Transfers Transfer balance of S From account # To account # Transfer payment of S From account # To account # Convenience Checks O Send Convenience Checks — # of books Name Street Address City. State. ZIP EFTA00228645

ode Date Keyed by: Trickle Number: M&I Data Services EFD Card Services Please indicate Commercial Card Product type: Company Nanic /I/GS / SECTION I - 'ZED USERS t'OMIIERCIA ('AIZI) PROM: YS - INDIN'l DU Al, ACCOUNT IN FOICSI "FION Business K ID MasterCard Cmporate Company Number 0 P Corporate Aceounterill N.- . „/ ;ex °fa 5 .5-7 hi rrt 0 /I ri 5 Credit line Li s DO' Cash Advance Capalult6t4 Unit -I)" st% oll.mat r, rea Ath VVV Ike. II) Dn. Name Reporting (00wmab De Dept. II) pt. Name Gomel ledger if Ass igned • Taxabk YIN' MEA life Mothers Maiden Name (Optioned) • Social Security Number 1 (Option° noose itkpbone II (Opassal) ( ) Accent Number (EFD Use) Jhuldet billing address City State ZIP Code Sankt Dandling In SifIlleitill• 0 I CdCla I I. ‘1110.% Plastic address if different from Cardbolder balsam address: I City I Mak I ill' Cods. Nn" eazoina... 6 en," erpac Mothers Maiden Warne (Optional) Credit line Cash Advance Capabilti %oflinot 2, ()DO. /Do °/.. Social Security Number (Op/small Repudiate Unit (Ouroneil) Div. II) Div. Herne Dept II) Dept. Name I telephone g (OptIono0 ( ) General !.alga Assigned • Accent Number (EEO Use) Taxable YIN' MEA WM* ardhokki billing address City State ZIP Code special Dandling Instrucrioos Plastic address if different fmm Cardholder billing address: 0 Federal Espins r Credit Lint Cash Advance Capability t elr or % of limit Pin WM City State Reporkng Unit (Ostaard) Div. If) Div. Name Dept. ID Dept Name /II' Cink General Ledger ■ Assigned • Tambk YIN• MEA Y/N• Mothers Maiden Name (Opthme0 Social Security Number (Orient) Home telephone g (Opdonl) ( ) Account Number (EFD Use) Cardholder billing address City Malt ZIP Code Special Handling hourtietiorm: 0 - Federal Express Plastic address if different from Cardholder billing address: J City I Sum • Visa Purchasing Card °Mau t V- Yes. N•No. O-Peldatk so Company Setup (gyn. indicate % of limit arallabk for cash) Financial Institution Name: /aseTrIC E—ed Authorized Signature: ))7.107 MIDSbe (04A)0) I ZIP Code Agent s /5 4/ Back s /.5- S y Date: c. cG c4 (-) en en oc e-- oc oc O O z N (-) EFTA00228646

Al? Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Num Name: Street Address City N Business Name: `CDR( OA, LL( Monetary Changes Collections O Restrict Account — R9 K Close Account — V9 O Delete Cardholder El Zero Cards to Reissue O List on Exception File El Restrict on ATM Access O Stop Interest El Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices O Minimum Payment Due This Cycle El Fix Payment S O Re-Age account O Erase Past Due Status ID 1-30 # times O 31-60 # times K 61-90 # times O 91-120 # times El Erase All O Remove R9 Restrictions Free Text Messages/Miscellaneous Instructions O imit Increase to S lic .L Limit Decrease to S ,7f a 0 0 El Change Corporate Account Limit to S El Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of O Reverse Insurance Fee of O Reverse Current Membership Fee O Waive Membership Fee Permanently O Reverse Replacement Card Fee S O Reverse Convenience Fee D Reverse NSF Fee D Reverse Insurance Premium Fee O Reverse Returned Check Fee S S S Financial Institution Name: Authorized Signature: Print Name: coion,-J 6(.01( -Te Ira, Des A Al° n For Metavante Use Only Completed by Verification Date: S1/4 1 /6 3 Bank # Agent # Telephone Ext. Date Date 233-09% MIDSbe (IVO I Fax R9 requests to Collectimt Wi cciArMeklpitiwkAo Account Processing, W*7605 EFTA00228647

a•Ate. Metavante Corporation Credit Card Services Please indicate Commercial Card Product type: Company Name: V E 5 b t C. SECTION I — Co 0 MP Track' Number: CONIMERCIAL CARD PRODUCTS — INDIVIDUAL ACCOUNT INFORMATION VISA lel Business 0 O MasterCard Corporate Company Number. Corporate Mau Credit Line Lit 0°& Cash "IT a Advance Capability IiI Id Miami Pin Yri(it 0 to Reporting Unit (Cr—') Name Dept. ID Dept Name General I Mrs a Assigned • Tan* NW* MM Yar* Div. ID Div. Social Security Number (Options) Home telephoto ( ) X (Options) I Account Number (Mttarante Use) Cardholder billing address City SIMe ZIP Ccde Is :iriodUng lastroctions: 0 Federal Express Maack address Name 3n-cc 11 U different from Cardholder (,oraon billing address: Credit Line il,000 Cash Advance Capability S -D- or Y. of Limit Pm YA n 10 Do.. ID Div_ City I Reporting Unit (Opdania0 Name Dept. ID Dept. State Nellie ZIP Code General Ledges is Assigned • Taxable VIA' MEA YIN' Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone ) N (Optional) Account Number Ofetarante Use) .7 asdholdcr billing address City Swe ZIP Code modal Handling InstructIons: 0 Federal Express 'lank address If different from Cardholder lame billing address: Credit Line Cash Advance Capabibty if "D' or %of Limit Pin YIN Div. ID Div. City Repaints Unit (Opriorm0 Name Dept. ID Dept. Stale Name I ZIP Code General Ledger 0 Assigned • Taxabk Y/74 • MEA Y/N• fathers Maiden Name (Optional) Social Sec 'My Number (Optional) Home telephone N (Options) ( ) Account Number (Mtariaats Use) ardholder billing address City Stale ZIP Code metal Handling Instructions 0 Federal Express lank address If different from Cardholder billing address: I City Sum I ZIP Code Visa Purchasing Card Options Erato, D—Defindi to Company Set-up indicate % of limit available for cash) sandal Institution Name: Cs lb 13 C/11( Agent I/ Bank otborized Signature: - Date: 5 /164) 3 3-107 MIDSbe (I I/00) Case No. 08-80736-CV-MARRA EFTA00228648

Code: Metavante Corporation Credit Card Services Dale. K ed : A/PTraekla Number: COAINIERCIAL CARD PRODUCTS- INDIVIDUAL ACCOUNT INFORNIATION Please indicate Comm ercral Card Product Iypc: ■ VISA it! thislosess O MasterCard • Cor orate • P Company Name: A SECTION I— AUTHORIZED USERS (-LC Company Number: Corporate A ■ Name n 1(14 el 1). Fr,NeAfitka Credit Line 3,0(2,2 Cash Advance Capability II "D- or % otLimit Pin Ye Reporting Unit (Optional) Div. ID Div. Name Dept ID Dept. NICK General Ledger a Assigned • Taxable Wel • MEA Ythe Madam Maiden Name (Opdeste) Social ' Home telephone N (Optinal) (0 ( ) Account Number (Mamas, Use) Cardholder billing address City Stale ZIP Code riper& Haradllog hatred as: U Federal Express lladle adding If different from Cardholder Whig address: Advance Capability IiI r City I Stale ZIP Code tame oo 00 0 Credit Line Cada "D" or % of Limit Pin Y/N Reporting Ural (Pinione) Div. ID Div. Nano Dept. ID Dept_ Nano Gan Ledger I Assigned • Taxable YiN • M EA Y/T4* L•others Maiden Name (Optional) a h ea Social Security Number (Optional) Home telephone II (Opting° ( ) Account Number (Metavanre Use) .Cardholder billing address I City I Slate I ZIP Code —1 bees Haaa laidnutlons: 0 Federal Express ;Taste address If dllkrat from Cardholder Name billing addressi Credit Line Cash AdvanceCapability'', "D" or % of Limit Pin `UN Div. ID Div. City I Reporting Unit (Or/none° Name Dept. ID Dept State Nano ZIP Code Gm) Ledger a Assigned • Taxable YThl• MEA YIN* Mothers Maiden Name (Option l) Social Security Number (Optional) Home telephone II (Orland) ( -L Account Number (Midrange Use) Cardholder billing addres City Slate ZIP Code Special Haan lostractiaos: 0 Federal Express Plank address If Merest Ira Cardholder NOS' address: it City Sole ZIP Code Sian Pyrrha:* Cali Options M Ta• Yes. N-No. Markin* to CompsySei-cep (Om indicate % al /limit armlet* for cash) and& hutIbillea Name: ( Di 9A. ,A 0 4n V Agent N i it( t..) Ipleorized Signature: a 5:3144.,,,anj Date: ith) lt.1 711407 glIDSbc (IMO U Bank 0 tiff EFTA00228649

Code: Metavante Corporation Credit Card Services Date: Kurd b : MP rackIn Number: COMMERCIAL CARD PRODUCTS — INDIVIDUAL ACCOUNT INFORMATION Please indicate Commercial Card Product type. !, VISA M Realness 0 MasieiCaid • Cor • rate Company Name: b.. SECTION I — AUTHORS 0 USERS LL Company Number Corporate A • Credit Line 3, o 0 0 Cash Advance Operability if "D"ot %of Limit Pin YiN O CA D 14 Div. ID Div. Name Reporting Unit (Optimal) Dept. ID Dept. NOM General Ledgers Aligned • Taxabk WN. MEA WM. Mothers Maiden Name (Options() Social Security Number (Ofrtiala0 Home Telephone X (Optimal) ( ) Account Number (Magnum Uu) Cardholder billing address City State ZIP Code eclat Handling Instructions: 13 Federal Express rook address if differ.. from Cardholder C. nit oe. oe 0 bitting address: Credit Line Cash Advance Capability MI "D" or %of Limit Pin YIN Div. ID Div. City Name Reporting Linn (Optional) Dept. ID Dept State Name ZIP Code General Ledger a Assigned • Taxable Y/N• MEA Yfte Slathers Maiden Name (Options° a fL) Social Security Number (Opdoard) Home telephone a (Opine° ( J Account Number (Metavante Use) rholder billing address I City I Stale I ZIP Code 4mial Handling lastrainians: 0 Federal Express li.stie address If dirterest from Cardholder Name billing address: Credit Line Cash Advance Capability IN "D" or %of Limit Pin YIN I City Div. ID Div. Name Reporting Unit (Optional) Dept. ID Dept. Stale Marne ZIP Code General Ledger 0 Assigned • Texabk YO•l• MEA Y/N• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone X (Optional) ( ) Account Number (Marone Use) I Cardholder billing address City Stale ZIP Code Special Haselag Instraetka 0 Federal Express Plastic address If dIffernit from Cardholder billing address: City State ZIP Code a harkasing Card Options ncial Institution Name: Aliborteed Signature: 0 M Y. Yes, NuNo. DuDefoult to Ounpany Set-up (f yes. indicate % of limit available for cash) tot_op.)nat_ 6 A OK. Agent N k Bank Mat: \ANA\ 0 233-107 MIDSbc (I IMO) EFTA00228650

Authorized Signature: Wetavante Corporation :redit Card Services 'lease Indicate Commercial Card Product type: Dompany Name: svCS ,Lt (— SECTION I — AUTHORIZED USERS VISA K MasterCard Business _O Corporate Company Number: 0 Pu Corporate Account sonna Mine is it. Name A Ifee JO gOarcqUeZ Credit Line .215-60 Cub Advance Capability a •Da or %of Limit Pm YIN Reportmg Unit p3priona) Div. ID Div. Name Dept. ID Dept Name Genoa Ledger 0 Arsigned • Taxable YiN• MD% Yal• MOlbas Maiden Name (OpITone) Social S ome telephone I (Opens° (Option ) Account Number (Maniac L Cardholder biting address 45? ga,)to ve rovAll floor City Akt,,, fork Stale AI, VP Code 0 D d Special Handling Instnectlens: Federal Essen Mastic address if afferent from Cardholder Name uOSe ph R ve a& billies address: Credit Lane li 0 0 0 Cash Advance Capability IV irce %of Limit Pia YIN Div. ID Div. I City Reporting Unit (Optioisal) Name Dept. ID Dept. I Ssue Name I ZIP Code General tato /I Assigned • Taxable Y/71• M EA Y/N• Mothers Maiden Name (Optional) Social (Optlo . Home telephone ) II (Optional) Amount Number (Almentassle Cardholder billing address 5 A M C City Stale ZIP Code spedint..duniumminc 0 Federal Express Plastic address If afferent from Cardholder Name 1-1/C;. cfri 0 Fon/tn. - 11a billing address: credir Line 4000 Cash Advance Capability N "D" or V. of limit Pin Y/N Div. ID Div. City Reporting Unit Name Stale (Opoonn 0 Dem. ID Dept. Name ZIP Code General ledger a Assigned • liable YIN° MEA YIN° Mothers Maiden Name (0Prioima Social tie telephone 0 (OptionaQ (Op& ) Account Number (Hetimante Use) Cardholder billing address SA m c City Stale ZIP Code Special Handling Instructions: Q Federal fawns Plastic address If different from Cardholder billing address: Cily Stale I ZIP Cade . — __ __ _ _ _ • Visa Purchasing Card Options y Financial Institution Name: To to n,-G dci K if Destylemil 233-107 MIDSbe (I IA/0) ig tryi re: 499101( Banks y Case No. 08-80736-CV-MARRA EFTA00228651

Code: Dale: ne Fax: 15616834532 0 CC C C.) E C (1) L Metavente Corporation Credit Card Services Please nichesie Co iiiii *vent Cacti lyre Company Name. NCS 14.(— SECTION I — ALITHOFUZEO USERS q VISA 5 Business K MosleiCani O Corporate Company Number Comototc Memo Cl r-- Nerve A lfre do Roar:y0e2 Credit Cash Advance Capabibly lif Line "D" ot % of EOM Pin YIN 2 5'00 Bawling tmn lOptiostiO I Gene Div. ID Div Name Dept. ID Dc$ Hama Ai Mothers Maiden Name (O el) Social S • Nome telephone I (Optional) (Option ( ) Account Number (A Cardholder billing add tat 45(7 ( a sin Ave r0 ,4 Flo City ,t for k. Sum At zr Special No itching Inetrueltord. O Federal Ewers Plastic eddreas If different (tom Cardholder billing a ddrese: City Stele ZI Nome 70 C ph (V iteCe odd line )i 0 0 Cosh Advance Capability N "0- in % of Limn Pio Yili ;MIMI (M411 IDi Lim NO" . - Div. ID Div. Noire Reporting Gn MOIIICS Maiden Name (Optloaal) Social me telephone t (Optiona0 (Oprio Account Nu Cr ii) cwooktabaims addicts 5AM City nr Speeltil Handling infraction O Federal Ewen oc Pliant address If dirk:mil from Cardholder Nome 1.0-; CO 0 FOAltArlIC hIllIng oddrtu: Credo Line di 000 Cat' Mine Capability N "D" or % of limb Pin YIN Diu. 10 thy City Reporting Unit (Op/fond) Name Dail ID Dela. suit Nan ci Mothers Maiden Name (OprionaD Social S ' (Option Nome telephone A (Optional) Account Numb, ) Cardholder Mimi address Stole 1 S A P.) c... Spend Modifier bielniellonsr Q Federal Sapless ?lune address If different from Cardholder billing addmo: City Stale • 1434 Purchasing Card Options FinaceIa) 1;3011010n Name: Atilborlezd Venable: Col in,.,..t 44.)K --yeg De sin fv,a fo-35-3-935- Dale cl);/oy Yes, D•Defoult to Company Set-up 0/yes. indicate la of lima ovailobk for case) Aral I !rSy Bat 233-I07 MIDSbc (I liDO) EFTA00228652

EXCEPTION UM NUMBER DATE UAHL) (P_RERELSIIIII 107 .41 -03J 59 NAME AND ADDRESS TOTAL DUE PAST DUE 01,( ii ur. S .0 S .00 I I PAST I.11 .00 AVE FL 4 ° wu NEW YORK NY 10022-6843 AMOUNT BY .00 01 ,4 RANGE H-111 HOW TELEPHCBE BUSIVESS TELEP1CME . ' Or In.114 800 S DAYS tn. :ABIRW1200USEMT:ff 1 hum? 08/0 TWIN 33■ Omen Mum CREDIT UNE 0111111 Mon DISPUTE SIX LIONTH'S MONETARY *STORY s cis 200016 7 PURCHASES Call SNOW PAYMENTS CREDITS moll mutat OYERLMIT %int ml• /MOLINE NO AMOUNT NO AMOUNT AMOUNT S ?Dots a 11-01 1 uti . 14•1000400 PREMOUSYEAR CMPAENTVEAR 05 III bib 11 Ill (1141111trloblikiltil 04 Lxxxxxxxxxxxxxxxxxx jgk thisf•bb14 xxx Crons °Tr 31-00 1194 SWUM PAST DUE HISTORY 01 le FM lrFn 4140 91- MU 111 • 11";.: «O=4 > 7 fioisai > 031002 LAP !finext>._ .00 .,,t.. *.15 000 0 00-001i1 1 03 0 DATE . . .. COLLECTION MESSAGES FREE TEXT MESSAGES 14, N ui 1:2 0 2 11.,2072, 111601 100401 91401 091301 0407;01 23015 090702 070701 90701 00701 0.7101 090701 : ! 90601 br '99999 RMM LTR 1534 000059 '09888 MCLSD ACCOUNT PER ANN /BANK SBUNDY 009888 IDECRSE LIMIT FROM $10 O00 PER ANN L/BANK SBUNDY 23002 *USE SEEMS OK 23002 *MONITOR 23017 *MONITOR. *CONT TO MONITOR 23015 *MONITOR. 423004 *MONITOR. 423003 *MONITOR. 423007 *CH CLD, VERF'D USE. R MVD NR. 423004 *HOLD NR 423007 MIMIC W/FM a BP TO VER USE. 423003 ***NR *M NEED TO VERIFY am Case No. 08-80736-CV-MARRA P-001273 EFTA00228653

EXCEPTION ACCOUNT TE UM PILAW% UAKU _ _ ADORE SS TOTAL DUE PAST DUE f tw USING! S .0 S .00 000 f I PAST 1-It .00 457 MADISON AVE FL 4 mx ss..a .00 NEW YORK NY 10022-6843 AMOUNT gra . 0 0 ST RANGE tH is . 0 HOME TELEPHONE .ia.liNagalli. L i tfafir Ma. OF or f/S-01 . 0 CI QQ AUTIPONZED USERS rPr i Ippon> i 534 I 9"91c" I • mow Num CAM UNE NW ass OISPUTE SIX MOIETRS MONETARY HISTORY S Its 300 * 5 PURCHASES num rums PAYMENTS CREDITS Fort wan OINPILIMIT our NO/AIOLAR NO/AFOUNT NO Magog AMOUNT * Snow 3-0) In, sts...... PREVIOUS SA CURRENT YEAR 0s sitleldildula sItIsHsbildelekoiluf 04 "IV 11811 XXXXXX XXXXXX 03, I; xxxx XXXXXX xx 02 Oradea I 1 . nre if 31-40 N.• "nod PAST DUE HISTORY el N I u T,-se .1...ei 241 Mr sr • 1•1-t TWaL12.1 ig:11 > , 'war} oat,oz WI nann> .00 kar,.....;,,,› 0040 OP-042101 I s -000.o0000 it= DATE t-Fr COLLECTION MESSAGES FREE TEXT MESSAGES i t , ' it eir.",4 I,si:1,3130101 il ii, , ice":`; l8413P2 M 4:`....101!2902 t.,..1.406O1 "2'0601 •*<.:-/-ar sei .< M 1 801 raj, —1 412 1 . 1064/1 air MO I 1 . r 4P1 401 lt23p1 ..' I 09888 *CLSD ACCT PER ANN L/8 NK SBUNDY 09888 *DECREASE LIMIT PER lif, L /BANK SBUNDY 09888 *COA PER ANN I./RANK S8 NOY 23006 *MONITOR. 23004 *MONITOR. 23004 *INT DCLINE 23004 *LMT DECLINE 23017 *USE SEEMS OK. 23002 *MONITOR 99999 *PER REQ OF JEAN AIME IRON OFFICE DEPOT, REV AUTH 000000 *FOR 1373.75 . . .WSMI TH 423004 *USE SEEMS OK. 423017 *CONT TO MONITOR 423013 *MONITOR. EMS Case No. 08-80736-CV-MARRA P-001274 EFTA00228654

Al? Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: A) ; iCtS rn ern CIS Street Address City Business Name: State ZIP Collections O Restrict Account — 119 O Close Account - V9 O Delete Cardholder O Zero Cards to Reissue O List on Exception File O Restrict on ATM Access O Stop Interest O Stop Late Charge O Stop Statements O Stop Overlimit I Past Due Notices O Minimum Payment Due This Cycle O Fix Payment S O Re-Age account O Erase Past Due Status O 31-60 # times O 91-120 # limes riRemove R9 Restrictions K 1-30 O 61-90 O Erase All times # times Free Text Messages/Miscellaneous Instructions Monetary Changes c2SLimit Increase to S Lin 00 • O Limit Decrease to O Change Corporate Account Limit to O Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of O Reverse Insurance Fee of O Reverse Current Membership Fee O Waive Membership Fee Permanently O Reverse Replacement Card Fee O Reverse Convenience Fee O Reverse NSF Fee O Reverse Insurance Premium Fee O Reverse Returned Check Fee S $ S S S S S $ S Financial Institution Name: Date: 4- 9-o 2-- Authorized Signature: Bank # OS- q Agent # /5 BY Telephone # Ext. Print Name: „ For Metavante Use Only Completed by Verification Date Date 233-09% MIDSbc MTh Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA P-001275 EFTA00228655

AR Tracking Number: Metavante Corporation Credit Card Services Account Number: Name: 1.77 II net_ Street Address City Business Name: e2 r &LC. CREDIT CARD COLLECTIONS ND MONETARY CHANGES State ZIP Collections O Restrict Account — R.9 O Close Account - V9 O Delete Cardholder O Zero Cards to Reissue O List on Exception File O Restrict on ATM Access O Stop Interest O Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices O Minimum Payment Due This Cycle O Fix Payment S O Re-Age account O Erase Past Due Status O 31.60 # films O 91-120 M times n Remove R9 Restrictions O 1_30 # times O 61.90 # tulles O Erase All Free Text Messages/Miscellaneous Instructions Monetary Changes a Limit Increase to O Limit Decrease to O Change Corporate Account Limit to O Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of O Reverse Insurance Fee of K Reverse Current Membership Fee K Waive Membership Fee Permanently K Reverse Replacement Card Fee O Reverse Convenience Fee O Reverse NSF Fee O Reverse Insurance Premium Fee El Reverse Returned Check Fee s 670oo • S S Financial Institution Name: Authorized Signature: Print Name: nA For IVIelavonlo Use Only Completed by Verification Telephone N Date: Bank # Date Date 9-9-0D- Agent I /S35/ Ext. 233-09% PA IDSbc (12)01) Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-C V-MARRA P-001276 EFTA00228656

Al? Tricking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Collections Monetary Changes O Restrict Account — R9 ▪ Close Account — V9 • Delete Cardholder Zero Cards to Reissue O List on Exception File O Restrict on ATM Access O Stop Interest O Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices O Minimum Payment Due This Cycle O Fix Payment S O Re-Age account O Erase Past Due Status O 1-30 U31-60 Ej 91-120 # times ft times O 61-90 # times O Remove R9 Restrictions # times O Erase All Free Text Messages/Miscellaneous Instructions Financial institution Name: I Authorized Signature: Print Name: hn For Metavante Use Only RgA) iea•- Laar Limit Increase to • Limit Decrease to O Change Corporate Account Limit to O Reverse Finance Charge of • Reverse Late Charge Fee of • Reverse Over Limit fee of • Reverse Insurance Fee of o Reverse Current Membership Fee o Waive Membership Fee Permanently • Reverse Replacement Card Fee O Reverse Convenience Fee O Reverse NSF Fee O Reverse Insurance Premium Fee p Reverse Returned Check Fee $ /0, 6 oo • S S S Telephone ts Date: N..9-0 Bank Fr 15-6-q Agent # /63 V Ext. Completed by Verification Date Date 231-09% mIDSbe (12/01) Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA P-001277 EFTA00228657

A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct Name Business Name A- m err-/ ah9 ryes, c c- Account Record Changes alerot Account O Cards Returned ‘Not Returned O Re-Open Account O Remove Reissue Block O Add Soc. Sec. #: O Add Telephone # O Home O Business O Name Change From: To: O Address Change to • City, State, ZIP O Add Cardholder O Order Card O Delete Cardholder O Add Authorized User O Order Card O Do Not Order Card O Delete Authorized User o Add Credit Rating O Delete Credit Rating O Add Type Code O Delete Type Code O Add Automatic Payment Deduction T/R# Checking Acct# O Minimum payment O Previous balance O Delete Automatic Payment Deduction O Add E-mail Address O Add Mother's Maiden Name O Add Secondary CH SS# O Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Number O Add Cell Phone# O Add Pager Number O Privacy Option O Do Not Order Card Insurance O Add Insurance O Delete Insurance • gadding insurance, attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Financial Institution Name: ,QB For Marital Property States Only O Married Spouse's Name Street Address City, State, ZIP O Not Married O Legally Separated Card Issuance O Order New Card for Must nark below to indicate the type of card ordered Send Card: O Normal Delivery — 7 to 10 days O Express Delivery — 2 days (510.00 charge) O Saturday Delivery (Add $10.00) O Fastcard — I day ($20.00 charge) O Saturday Delivery (Add S10.00) Charge: O Cardholder O Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP O Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder O PIN Federal Express — 3 days ($10.00 charge) Charge: O Cardholder O Financial Institution O Send PIN to Alternate Address Below Name Street Address City, State, ZIP Balance / Payment Transfers Transfer balance of $ From account # To account # Transfer payment of $ From account # To account # Convenience Checks O Send Convenience Checks — # of books Name Street Address City, State, ZIP Date: 1'4 — Oa Authorized Signature: Bank # /SS Agent # iny • Print Name: 233-099a MIDSbc (12/01) Teleplion xt. Case No. 08-80736-CV-MARRA P-001278 EFTA00228658

MEMORY TRANSMISSION REPORT TIME : AUG-09-2002 03:35PM TEL NUMBER : MALE FILE NIABER DATE TO C0GLIWNT PAGES START TIME END TIlE SENT PAGES STATUS FILE NUMBER : 635 635 : AUG-09 03:3/PM 001 AUG-09 03:3/PM AUG-09 03:35PM 001 : OK is** SUCCESSFUL TX NOTICE *** M Sassy thualsa I Sill n etaaanta Corporation Calr-Orr CI" cor...L.iterzons I amass Prtamfmr. Crea Cara Marylon bScira -ras fc-~t AY cr s p...... . ________I Zenon want CIS sate 25P AJ a Iluatiess• Noma leallsillierr • norrotar ~as - 9.9 O Clete newts — Vs O13elata Cardholder In Zero Cants to Refsdue Litt on &asps. Fila Restnot coo ATM ~ant In Stop hams CD Stop Las Clans O Soap Setersess Q Asap Cesrlarralt / Past Due Noses 11=I .44~ntain Paysat fl oe Tbha Cyele IFS Payment 9 Pai-na. aCCOtling In liras Past Os/ Status 1-30 re ~OYU C 31-6o e.L,ne Q 61Ao e San p1-120 or oast frueall Keerlen ilL9 Rd. •Irkinicsa Free, Text Zletoralteliffniseall • 0 •Sracrittet ThIOISgrarY 4CPsane@ Gar Lana ZOITIbS. m 3 . In Santa Decrease to S C3terars Carports ~Wet Trish r & In Pavan. Platesee Charts ref Maass taro Char se Pee of 3 litaseree Over Lima fea of su.n... tonnent. P.m of Mavens Cartes Plecohestap Far Naas hambentalp Fee attaresesly Reverse Pardsernam cans Fs 3 3 In Panne Corsadens Sevens 14•• Fee lllassur Iffiainfraan Parstam Fy Z CI Know Rearased Cheek Fs Fla& na lel Intrilrutien Nan: Data. tS )- 9-o 2-- S 9- 3 a frame. Para 447.a relepbano • Hank rio j area yiLivetiaect ileount C N- C ~ mpleted by atsInun t itisaely Co Landon 5.4 Fax 1:L9 request& to Collections. 608-240-76011 others to account Procaussins, 608 -24o -non Dem Erse Case No. 08-80736-CV-MARRA P-001279 EFTA00228659

;a .4 Metavante Corporation Credit Card Services Acct * Name ► Business Name Alcount Record Changes 9 Close Account 0 Cards Returned Cards Not Returned 0 Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. 0: 0 Add Telephone a 0 Home 0 Business 0 Name Change From: To: 0 Address Change to City, State, ZIP O Add Cardholder 0 Order Card O Delete Cardholder O Add Authorized User 0 Order Card O Delete Authorized User K Add Credit Rating 0 Delete Credit Rating Add Type Code 0 Delete Type Code 0 Add Automatic Payment Deduction Tilt/ Checking Aced/ 0 Minimum payment 0 Previous balance 0 Delete Automatic Payment Deduction 0 Add E-mail Address El Add Mother's Maiden Name 0 Add Secondary CH SS* O Add Secondary CH DOB K Add Secondary CH Daytime Phone 0 Add Fax Number O Add Cell Phone* O Add Pager Number O Privacy Option MP Tracking Number: CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN O Do Not Order Card O Do Not Order Card Insurance O Add Insurance 0 Delete Insurance • ifffildIng attach signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Financial Institution Name: o on gti .lank Authorized Sisnature: Print Name Jeffrey Desmond trbmr„ %ffilllo.(00111 For Marital Property States Only 0 Married 0 Not Married Spouse's Name Street Address City, State, ZIP Card Issuance 0 Order New Card for Must mark below to indicate the type of cord ordered Send Card: 0 Normal Delivery — 7 to 10 days 0 Express Delivery — 2 days (510.00 charge) 0 Saturday Delivery (Add 510.00) K Fasicard — I day (520.00 charge) 0 Saturday Delivery (Add I0.00) Charge: 0 Cardholder 0 Financial Institution Address to Mail Card: Name Street Address City. ST, ZIP 0 Charge Cardholder Replacement Card Fee of S 0 Legally Separt PIN Issuance 0 Order PIN Reminder 0 PIN Federal Express — 3 days (S10.00 charge) Charge: 0 Cardholder 0 Financial Institution 0 Send PEN to Alternate Address Below Name Street Address City. State, ZIP Balance / Payment Transfers Transfer balance of S From account S To account Transfer payment of S From account a To account * Convenience Checks O Send Convenience Checks — of books Name Street Address City, State, ZIP Dank 1540 Telephone: Date: 3 / tin 3 Agent a 16534 Ext. Case No. 08-80736-CV-MARRQ P-001280 EFTA00228660

Air Tracking 'Number: Metavante Corporation .Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct Name Business Name Al LC C A count Recor anges d Ch Close Account 0 Cards Returned Cards Not Returned O Re•Open Account 0 Remove Reissue Block O Add Soc. Sec. it O Add Telephone X 0 Home 0 Business O Name Change From: To: 0 Address Change to City, State, ZIP K Add Cardholder 0 Order Card 0 Do Not Order Card O Delete Cardholder O Add Authorized User 0 Order Card 0 Do Not Order Card O Delete Authorized User O Add Credit Rating 0 Delete Credit Rating ("3 Add Type Code 0 Delete Type Code 0 Add Automatic Payment Deduction TrRX Checking Acct# 0 Minimum payment 0 Previous balance O Delete Automatic Payment Deduction 0 Add E-mail Address 0 Add Mother's Maiden Name 0 Add Secondary CH SSA O Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Number O Add Cell Phonn O Add Pager Number O Privacy Option Insurance O Add Insurance 0 Delete Insurance • Ifadding insuruncr. attach a signed copy of the insurance application Free Test Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Print NaOe: ter f e•v Be9mond 21) minuK al Bank For Marital Property States Only 0 Married 0 Not Married Spouse's Name Street Address City, State, ZIP 0 Legally Sepal Card Issuance K Order New Card for blurt mark below to Indicate the type of card ordered Send Card: 0 Normal Delivery — 7 to 10 days O Express Delivery — 2 days ($10.00 charge) 0 Saturday Delivery (Add S10.00) O Fastcard — 1 day ($20.00 charge) 0 Saturday Delivery (Add SI0.00) Charge: 0 Cardholder 0 Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP O Charge Cardholder Replacement Card Fee of S PIN Issuance 0 Order PIN Reminder 0 PIN Federal Express — 3 days (S10.00 charge) Charge: 0 Cardholder 0 Financial Institution 0 Send PIN to Alternate Address Below Name Street Address City, State, ZIP Balance / Payment Transfers Transfer balance of S From account X To account X Transfer payment of S From account I To account # Convenience Checks 0 Send Convenience Checks — # of books Name Street Address City, State, ZIP Date: 3/ Bank# isga Agents 11534 Telephone: E. Case No. 08-80736-CV-MARRA P-001281 EFTA00228661

TYPE CARO ACCOUNT NUMBER DATE - PRAISER EXCEPTION CARD NAME AND ADDR S PAST CIE r LISTIAMS NICHOLAS\SIMMONDS s .0 $ .00 0 I I NES LLC\ PAST is< .00 457 MADISON AVE FL 4 DUE . u.11> .00 NEW YORK NY 10022 - 6843 "aqua tic .00 es PANOE $14M . q 00 NOME TEUP101E . TN' rittio or I lirnli .00ht DAYS • mlno .00 KOTKDAUKIMKWAs -I knit} 07/04 T HUMBER mu on 'matInn cage 133 • pill' lAtuiell ‘ CREDIT LINE Ems. matt DiSPuTE SIX WHIMS MONETARY HISTORY $ QS 5000 3 5 PURCHASES cum saws PANTAINTS CREDITS cutout annum OYER/SIT t t .Mn NO MAOUNT NO ANOINT NO AMOUNT AMOUNT S 50 0 GS • -WILSCHI I sussaws memos rasa° j ° YEAR 04 I4d 4114 4 41(171,1441 i ihIshisl•ItIlIgiguld 03 xxxxx 07 Wit xxxxxxxxxxxx xxx ommo ?2, 'tit" II 3440 ii• Poems 8818 PAST DUG Nissan, 11.10 I Si 11.4 IllaN IIII•LTIMZI• Kb 01* r.r.: .T.4 1;;;::: > 7 ImseV.:44 } 0341,03 tMTParer> .00 1 e. e 000 0 OP-87111Z I ss- 00000 ono 1 1 . i#Aii48 LOA a it " se IT TT IM; D." Fl.. COLLECTION MESSAGES FREE TEXT MESSAGES Itil .: . 03100s 011033 1Z14b2 080902 t : i •. , i l':. 1 Z:111MUMINOMMIUMN025iga: . 3 ' ' .909888 > i-a0,1gOiMMENVXAmMgrk 5E: a '''''• 9909 $$X LTR 1534 000059 909888 KCL SD ACCT PER JEFFREY D/BANK SBUNDY 423002 MUSE SEEMS OK )(INCREASE LIMIT PER Ah N L / SANK SIUNDY . .,:amsemamtskeseff: MaarsaMOVA:03M1aW, AIMMUlgaatlittati=041CMC ' ,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& Review El Please Comment O Please Repy K Please Recycle If you have any questions pleas Efreiht4 /44 tii Ls-L. tonic 1;4 k)35pw SW ODD soola 5 Deo ti vAj t_. 3avas 24 DOO 4r 10 OD a3ityan- \\\ o3 • • -MARRA P-001283 EFTA00228663

• An, Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct Name Bus in Ac ount Record Changes 'Close Axount 0 Cards Renamed 0 Cards Not Returned O Re-Open Account 0 Remove Reissue Block O Add Soc. Sec. X: o Add Telephone re 0 Home 0 Business 0 Name Change From: To: 0 Address Change to City, State, ZIP 0 Add Cardholder 0 Order Card 0 Delete Cardholder 0 Add Authorized User 0 Order Card 0 Do Not Order Card O Delete Authorized User 0 Add Credit Rating 0 Delete Credit Rating 13 Add Type Code 0 Delete Type Code O Add Automatic Payment Deduction Checking Mat 0 Minimum payment 0 Previous balance 0 Delete Automatic Payment Deduction O Add E-mail Address 0 Add Mother's Maiden Name O Add Secondary CH SS# 0 Add Secondary CH DOB 0 Add Secondary CH Daytime Phone 0 Add Fax Number O Add Cell Phone# 0 Add Pager Number O Privacy Option 0 Do Not Order Card Insurance 0 Add Insurance 0 Delete Insurance • If adding mittrunct. attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Print Name: Jeffrey Oesitannd si i. woo.. irsiori For Marital Property States Only 0 Married Spouse's Name Street Address City, State, ZIP O Not Married K Legally Separa Card Issuance 0 Order New Card for Must mark below to indicate the type of card ordered Send Card: K Normal Delivery -7 to 10 days 0 Express Delivery — 2 days ($10.00 charge) 0 Saturday Delivery (Add 510.00) K Fastcard — I day (520.00 charge) 0 Saturday Delivery (Add S10.00) Charge: 0 Cardholder 0 Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP 0 Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder O PIN Federal Express — 3 days (510.00 charge) Charge: 0 Cardholder 0 Financial Institution O Send PIN to Alternate Address Below Name Street Address City, State, ZIP Balance / Payment Transfers Transfer balance of S From account IS To account X Transfer payment of S From account x To account x Convenience Checks 0 Send Convenience Checks — It of books Name Street Address City, State. ZIP Date: r;16T 03 Agent se $534 Bank csq Telephone Ext. . Case No. 08-80736-CV-MARRA P-001284 EFTA00228664

EXCEPTION arreti CILAIAA USER NUNIBER TYP DATE UHriU IPREREISSA 06-.01-,04. pi 1559 NAME AND ADDRESS PAST DUE art ill c Wg WINGS EDWINA\SIMMONDS s .ODs .00 000 I I NES LLC\ PAST ')441' .00 457 MADISON AVE FL 4 Due ! SW, .00 NEW YORK NY 10022-6843 AMOUNT BY M-Tr . DO RANGE SW" .00 HOME TELEPHONE SINESS T 143N T S ii A. OF 121,10 .00 s 00N DAYS ASW: .00 ThAmommouselc..:: . ,....y bows> 0,iO4 R AGO MNIAIBER sail 1534 1N J omen °41R CREDIT UNE •ICICZT SW( DISPUTE SIX MONTHS MONETARY HISTORY S Os 5080! 4Q PURCHASES cm aids PAYMENTS CREDITS n um l•UtialA 01/ERUMIT IsWilara., ma t °NAO./MOUNT NO °WM NO AMOUNT AMOUNT $ coops 0 08-07 7371 Ili • StaiHnont PREVIOUS YEAR CURRENT YEAR 04 wmry 44444414444s IrOdA4IsIddsl440 03 'tam xxxxxxxxxxxx XXXXX 07 TWO XXX 01 .9.rarnit 12 nig7— 11 3140 DM Si C%S Is Pk PAST DUE HISTORY 41.90 I so SI•01 il•fle-III111-101 Mt St • rartr etl•r•t 2 3 > a 0}14.41 La 03,103 LH/ •••••••> .00 Jet,L, • 0000 OP-071102 I SS-000000000 tf:1; . i DATE piEy. : • • • : . COLLECTION MESSAGES . . . . . 'FREETEXT MESSAGES ::- - ' , i s • i , " It p u 4.: 10 U I, I.' I, 031003 .. .'•'1,:.:: 04163 0a2703 121902 100502 090902 090502 0903:02 0903:02 oao9o2 t, 999999 XXX L1R 1514 000059 : - E- ::-,::: :- ':•:::•::::::: :,:',,- E::,:• -'-:.:•-: 909888 *CLSO ACCT PER JEFFREY p/BANK'SBUNDY 423010 *USE SEEMS OK. 425006 :MONITOR 423002 *USE SEEMS OK 423006 lEUSE. SEEMS OK 423017 .XUSE SEEMS OK. 4230I7 :RUSE SEEMS OK. 423017 .xMONITOR. 909888'*INCREASE LIMIT PER A N L/BANK SBUNDY -:::4:1OinfaVEASS ' '11ei:Z-• :a4W44g0M.4140W4,100)01eKt SUES Case No. 08-80736-CV-MARRA P-001285 EFTA00228665

Mn-i - Deg CiLn At Tracking Number: Metavante Corporation Credit Card Services Account N Name: Street Address 4 cei nil:Jon Ave City IVe,J itiv Art Collections CREDIT CARD COLLECTIONS AND MONETARY CHANGES Monetary Changes O Restrict Account — R9 K Close Account — V9 O Delete Cardholder OZero Cards to Reissue O List on Exception File I:I Restrict on ATM Access O Stop Interest O Stop Late Charge O Stop Statements O Stop Overlirnit / Past Due Notices O Minimum Payment Due This Cycle S O Fix Payment S O Re-Age account O Erase Past Due Status O 1-30 0 times O 31.60 N times O 61-90 0 times O 91.120 N Urn" El Erase All O Remove R9 Restrictions Free Text Messages/Miscellaneous Instructions Financial Institution Name: (Otbni Authorized Signature: Print Name: Completed by Verification dLimit Increase to O Limit Decrease to O Change Corporate Account Limit to O Reverse Finance Charge of K Reverse Late Charge Fee of O Reverse Over Limit fee of K Reverse Insurance Fee of K Reverse Current Membership Fee O Waive Membership Fee Permanently O Reverse Replacernent Card Fee S O Reverse Convenience Fee O Reverse NSF Fee O Reverse Insurance Premium Fee S O Reverse Returned Check Fee s Doi), S S S S S S S For Metavante Use Only Telephone N Date Date Agen Ext 19PQ I-339 2.11-04abattrabc (IVO!) Fax R9 requests to Collecticenewwf tp•vae itkAo Account Processing, CifloNt-7605 EFTA00228666

EXCEPTION USER NUMBER TY DATE OAHU IPREREISSUE 0 0 -0q 4 1 1 1559 NAME AND ADDRESS PAST DUE tan 4 LISTINGS ADAM PERRY\LANG 3 . S .00 I I NES LLC\ PAST 3-SI .00 457 MADISON AVE FL 4 DM gs.te .00 NEW YORK NY 10022-6843 MI T iv in-« .00 PONCE .14. 0 mow TELEPHOM BUSINESS TELEPHONE @TRW Plat OF :mem S M DAYS m. 11 AUTTIOESSOUSERS - , MO CARDS ISSUED > 1 hal o4 4' - . I on( COMO vrt 534 1 000 ' MOW mum CREDIT UNE Hum DISPUTE SIX MONTHS MONETARY HISTORY 3 QS 500k3 MIAMI PURCHASES mat MOM PAYMENTS CREDITS CUM OMSK( OVER MIT L 1 NOM NO AMOUNT NO MIOCPC NO AMOUNT AMOUNT S 3 i Stalimanl PREWOUS YEAR CURRENT YEAR 0 1 N N i l • I s 1 4 1 5 1 4 1 , 1 4 4 4 ] 1 I I I Ithisblibbilidul IZ xxxxxxxxxxxx xx it ,A , oar.. —LO 09 nrJ* 08 3140 um sa nal gut PAST DUE HISTORY 6140 1 SS 51-0 0-91 91•1/6 U-11 Ill. III • 4 0 -02 Ia1 POMO .00 •• 0 Oa 0 OP-041002 I SS- OOOOOO cm ,c,:4; > wag pir; _COLLECTION MESSAGES FREETEXTMESSAOES , I/ U M a 00092 052902 12202 I . 1 • 909885 *CLSD ACCT PER ANN LID ARK SBUNDY 423004 *USE SEEMS OK. 909888 *ADD OFFICER CODE PER ANN LAIANK SBUNDY 4Lsz/4.....c--;.:;,::::--r.,,4,A.; .; 'NessWinafialitzW4M0;:i M1COMIMISCHNMMOS i.mistiasongninamag ..;:kstmanumtseagraszeme co. NM Case No. 08-80736-CV-MARRA P-001287 EFTA00228667

• Air Trackia;Nvinbtr: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Act N Name Busine A ount Record Changes [Close Account 0 Cards Returned Cards Not Returned O Re-Open Account 0 Remove Reissue Block O Add Soc. Sec. N: 0 Add Telephone 5 0 Home 0 Business 0 Name Change From: To: 0 Address Change to City, State, ZIP O Add Cardholder 0 Order Card 0 Do Not Order Card O Delete Cardholder O Add Authorized User O Order Card 0 Do Not Order Card • Delctc Authorized User 0 Add Credit Rating 0 Delete Credit Rating Add Type Code 0 Delete Type Code 0 Add Automatic Payment Deduction T/RN Checking Acctil 0 Minimum payment 0 Previous balance O Delete Automatic Payment Deduction 0 Add Email Address O Add Mother's Maiden Name 0 Add Secondary CH SSN 0 Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Number O Add Cell Phones O Add Pager Number O Privacy Option Insurance O Add Insurance 0 Delete Insurance • If wAhng insurance. attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Print Name: Jeffrey Desmond 11 an• YIP1L 11 Al l For Marital Property States Only 0 Married Spouse's Name Street Address City. State, ZIP O Not Married 0 Legally Separated Card Issuance 0 Order New Card for Mast mark below to indicate the type of card ordered Send Card: 0 Normal Delivery — 7 to 10 days O Express Delivery — 2 days (510.00 charge) 0 Saturday Delivery (Add $10.00) K Fastcard — 1 day ($20.00 charge) 0 Saturday Delivery (Add S10.00) Charge: 0 Cardholder 0 Financial Institution Address to Mail Card: Name Street Address City. ST. ZIP 0 Charge Cardholder Replacement Card Fee of S PIN Issuance 0 Order PIN Reminder O PIN Federal Express — 3 days (S 10.00 charge) Charge: 0 Cardholder 0 Financial Institution K Send PIN to Alternate Address Below Name Street Address City. State, ZIP Balance / Payment Transfers Transfer balance of S From account N To account N Transfer payment of S From account N To account N Convenience Checks K Send Convenience Checks — N of books Name Street Address City, State, ZIP Dank N ISSQ Telephone: Date: 3/ Agent 0 $534 Ext. Case No. 08-80736-CV-MARRA P-001288 EFTA00228668

A/P Tracking Number: Metavante Corporation Credit Card Services COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name WC Change Request For. Corporate Account Individual Account O Control Account 0 Company Numbe Individual Account Name EL ‘C 0 FfieJ/K4 ,1 Control Account Name O Address Change O Company 0 Individual O Name Change From: ❑OOOOOOOOO To: Add/Change Phone Number Corporate Limit Increase to S Control Account Limit Increase to S Individual Limit Increase to S Reverse Finance Charge of S Reverse Late Charge Fee of S Reverse Current Membership Fee Add Home Banking 0 Add Credit Rating Add Automatic Payment Deduction TAO Delete Home Banking O Minimum Payment Checking Acct# O Order PIN U Change ATM Access-Cash Advance Only O Waive Membership Fee One Year O Waive Membership Fee Permanently O Charge Cardholder Replacement Card Fee of S O Order New Card for Send Card O Normal Delivery - 7-10 days O Fastcard S20 (next day - if received at Metavante by 12:00 pa. CST) O ExEcss Delivery - 2 days SI0 Address to Mail Card: O Saturday Delivery Add SI0 K Charge Cardholder CI Charge Financial Institution O Add Account R9 Rating O Remove R9 Rating K List on Exception File O Zero Cards to Reissue O Stop Interest O Re-Age Account K Erase Past Due Status 0 Times 1-30 O 31-60 K K MRO Reissue R e Re-Open Account Close Account Free Text/Miscellaneous Instruction: Corporate Limit Decrease to S Control Account Limit Decrease to S Individual Limit Decrease to S Reverse Over Limit Fee of S Reverse Insurance Fee of S 0 Previous Balance K Fix Payment - Date to Start Fix Payment 61-90 O 91-120 O Erase All Please attach additional documentation for the following options: Add MCC Add MEA Add Level Add Group Reassign Cardholder to another leveVgroup Change Report Options Add or Delete Cash/Purchase Table Financial Institution Name: Col On.' Authorized Signature: Agent #: 5"3') Bank #: i cc: Date: 44 3p/ Di FOR METAVANTE USE ONLY Account Name Line I Keyed by Verified by Code Date CSC DOC 233.104 MIDSbe (02/03) Case No. 08-80736-CV-MARRA P-001289 EFTA00228669

N at Metavante Corporation Credit Card Services COMMERCIAL CJ' CARD — O rn 0 O C. Please indicate Commercial Card Product type: VISA Business K MasiciCasil 0 Corporate 0 Pore Company Name: N C Company Number: Corporate Ancona: SECTION f- AU PRODUCTS INDIVIDUAL ACCOUN Name Br4ntake1444 L. It lic.unt Credit 3 7010 Cash Advance Capability ii - War %of Pm Y/N Reporting Unit (Opium° Div. ID Div. Name Dept. ID Dept Name General Ledges a Assigned • Taxable Y/Pl• MEA Y/N' Mothers Maiden Name (Optional) Home telephone ( ) I (Opined) Account Number (Nesavonte Use) Cat*: biting addicts LI 5 r 7 /I 4 6175 on Ave ,Fova.l., Flo or i N City - ieu) York. („„. A/ I State , ZIP Cask / 0 0 3 a Special Ilandlug Isartiettons: 13 Federal Express Plank address I( different from Cardholder Name Mang address: Credit line Cash Advance Capability il "D• or Hof Limit Pon Y/N Div. ID Div. City Reporting Unit (Optional) Name Dept. ID Dept. I State Name I ZIP Code General Ledgal Assigned • Taubk YIN• MEA Y/N• Mothers Maiden Name (Optional) Social Security OTIIIion0 Number Home telephoner" (Option!) ( ) Account Number (Mean me Use) Cardholder billing address I City I slat I LP Code Special Haman hassructlems: 0 Federal Expras Plastic address Ir different from Cardholder Name billing address: Credit line Cad. Advance Capability Y "D" or %of Lanni Pin Y/N I City Reporting Unit (Optional) Div. ID Div. Name Dar ID Dar r Sisk Name I ZIP Code General Lifter I Assigned • Taxable Y/N• MEA YiN' Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) Animal Number (Mammas Use) Cardholder billing address City Sale ZIP Code Special Handling lastructions: 0 Federal Express Plastic address IF different front Cardbader billies address: 1 City I - Sun I ZIP Code • Pisa Parenting Card Options Flasudal Institution Name: Authorized Signature: 277.107 MIDSbe (I M70) MY-Yes. N- No. t to tampon -op yes. Agent l5 31 Bank Date: No. 08-80736-CV-MARRA EFTA00228670

- JUL. b.eldu4 10:21PM N0.158 P.1/2 Metavante Corporation P.O. Box 1111 Madison, WI 53701-1111 metavante.corn Fax Metavante" Date: 07-05.04 Pages: ca To: Jeffrey Desmond From: Marci Wanninger COLONIAL BANK Motavante Corporation Fax: 561-816.4092 Senders Fax: Phone: Senders Phone: Comments: Please see the following page(s) for information regarding a possible compromise of account numbers for your financial institution. Please contact me if you have any questions. The information contained In ells plc-simile message is ruivheged end conlidenbal Infurnalon intended for the Vie of the addressee listed above. if you aro neither the Intended recipient nor the employee or the agent responslPle for cloth/inn; INS message to the Intended replant, you are hereby noDnue exit any OISCIOsUrs• coPYIng, dietnb..eon. or the taking of acton In reliance on the contents of the Melfaired Information Is sr say primpit.a. if you have recorrsid this telefax In error, please notify us by telephone to orange for the return of the 0600 document to us. Case No. 08-80736-CV-MARRA P-001291 EFTA00228671

NY Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct Name Business Name /i/ k J LL Account Record Changes GI Close Account 0 Cards Returned 0 Cards Not Returned O Re-Open Account O Remove Reissue Block 0 Add Soc. Sec. N: 0 Add Telephone N 0 Home 0 Business 0 Name Change From: To: 0 Address Change to City, State, ZIP 0 Add Cardholder 0 Order Card 0 Delete Cardholder 0 Add Authorized User 0 Order Card 0 Do Not Order Card K Delete Authorized User O Add Credit Rating 0 Delete Credit Rating ID Add Type Code O Delete Type Code 0 Add Automatic Payment Deduction T/Rt/ Checking Acct# 0 Minimum payment 0 Previous balance 0 Delete Automatic Payment Deduction 0 Add E-mail Address O Add Mother's Maiden Name O Add Secondary CH SSN 0 Add Secondary CH DOB 0 Add Secondary CH Daytime Phone O Add Fax Number O Add Cell Phones 0 Add Pager Number 0 Privacy Option 0 Do Not Order Card Insurance 0 Add Insurance 0 Delete Insurance • If adding insurance. attach a signed copy of the insiaronce application Free Text Messages/Miscellaneous Instructions (tea itJ poss.3,)1 (sotromjscP. PleOe 64,t)( Cdievni (Anti neta (Lrel Financial Institution Name: Authorized Signature: Print Name: Jeffrey Desmond )larch MIPyt tivon For Marital Property States Only 0 Married Spouse's Name Street Address City, State, ZIP 0 Not Married 0 Legally Separate C d Issuance Order New Card for Must mark below to in Send Card: °mut Delivery — 7 to 10 days Express Delivery— 2 days ($10.00 charge) 0 Saturday Delivery (Add S10.00) 0 Fastcard — 1 day ($20.00 charge) 0 Saturday Delive7 (Add SI0.00) Charge: 0 Cardholder Ile'Financial Institution Address to Mail Card: Name Aii„ 5 , LLC Street Address "IS-qt14.1.,114 ,eket 4 fti F City, ST, ZIP /Yew York, ill. 1 0 O; a K Charge Cardholder Replacement Card Fee of S PIN Issuance 0 Order PIN Reminder 0 PIN Federal Express — 3 days (S10.00 charge) Charge: 0 Cardholder 0 Financial Institution 0 Send PIN to Alternate Address Below Name Street Address City, State, ZIP Balance / Payment Transfers Transfer balance of S From account To account N Transfer payment of S From account N To account tt Convenience Checks 0 Send Convenience Checks — N of books Name Street Address City, State, ZIP ( Dam: it Li Banks s An Telephone: Agents 0534 Ext. Case No. 08-80736-CV-MARRA P-001292 EFTA00228672

MEMORY TRANSMISSION REPORT IRE : JUL-06-2004 02:30PM TEL *ULCER : NAME FI.E hJ€ER j : 211 DATE : JUL-06 02:20PM TO DOCUMENT PACES START TIME JUL-06 02:29PM END TIME : JUL-06 02:30PM SENT PAGES : 001 STATUS : ON FILE MINDER : 211 *** SUCCESSFUL TX NOT ICE *** I ildelarnranto Corporation Crean Card Monaco eft fetS -r CA an AC 0 UNT IVICA.INTICNA.NCE Aerostat Card PIN Ado. sr Name Ilimelde•• Nanle f 1_CS ardirdint ft 00000 Chang.. Lip Cto r. 00000 • CI Cards Returned Q Card. ride Ile MICI10411 Ito•Open Account Q Plornov• Rodanor Block o Add See See. a: 1}. Ada Telephone ir U Hen" Shaalnem CI Nimbi, Change Prost% To: Address Change CO City. SM.*. ZIP CI Aoki Cardholder Q on.. Carel U De Net ordat Delete Cardholder Arid Adahorlarect Von Order Card ILJ De Nat Order Card Us Dam* Authorised Woe IIC Add Credit Amino C7 Dame Credit Pacing Add Type Code l= Delete Type Cede Add Autemede Payment Dedasedes Tills Chedidno Adam ai Miner payment CI Pee. Leos talesdio Doled Autornatie Payment Dedustases Add Address Add Olcsituree Malden Add Seeaddary CH as Add Secondary 04 DOI, CD Ada sec anaary CH Daytime then. O Add Iran Plaroiror Add Cell Phoned Add Pager Number Priesey Option I Add lneuran.e CZ Delete lasuramse roor sq/.. .1.e. r. sorsa Ado ~do . a Teal err • Pieserial Imillearden Nance. Addluerlfere Sidoastarm • Prom Nome: tress. -e Ow nomaddra Per P4 trust Pre Ci retarded Spalease•• Nome Street Addreae City. Sane. ZIP SIIIII•00 Cal C I Not Married Legally Senrate •• ord for Alan ansm osier. so Send Cane ar dinner Delivery — 7 te IC day alaress Delivery— days (S 10.00 charge) Q Saturday Delivery (Add S10.00) Panned ••• I day (510.00 wharfs) CD Saturday Delius (Add 110.00) Charlie, (=Cardholder g Zedtividtlen Address to Mad Card: Name Art, LLC Sweet wades `ern nse.4 sea Ar Y e s• Cloy. St ZIP /vs •..r• Yearle (Vol 4 aCria CI Charge Cardholder Staplasemeal Cana Pee erg scauondo L4 Order PIN Slimundler as PEN Pedant araPana 2 days (S 10 .00 eharlie) Charge: O Cerelearder O Plaitedial Snadnatiea Seta PIN se attenuate wan. seta,. ramin. Sweet .Addresa City. State. ZIP lialane• / Payment oo..roe. Pranenir balsam* at S Prom a 00000 s ai to Te Transfer payment of • Prom suroortt TO 000000 • to be U feet Convenient, Name Street AddIIIPOII City. State. ZIP Date. 1 F L 1 ntt Dank si data Assent a tdephordri Case No. 08-80736-CV-MARRA P-001293 EFTA00228673

Credit Card Se Account Number: Name: Street Address Li Sr) 0441:.5 to NC City Net./ 'fork Business Name: Nii CC C- A/P Tricking Number: Metavante Corporation CREDIT CARD COLLECTIONS ONETARY CHANGES 0 State 4) vi ZIP OO)A Collections 0 Restrict Account — R9 K Close Account - V9 ti O Delete Cardholder O Zero Cards to Reissue O List on Exception File Cl Restrict on ATM Access Fl Stop Interest O Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices O Minimum Payment Due This Cycle K Fix Payment O Re-Age account . ._.... O Erase Past Due Status O 1-30 # times O 31-60 # times O 61.90 # times n 91-120 # times O Erase All ri Remove R9 Restrictions Monetary Changes [g] Limit Increase to O Limit Decrease to ri Change Corporate Account Limit to O Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of K Reverse Insurance Fee of O Reverse Current Membership Fee O Waive Membership Fee Permanently O Reverse Replacement Card Fee O Reverse Convenience Fee $ Ell Reverse NSF Fee S O Reverse Insurance Premium Fee $ O Reverse Returned Check Fee $ $ 3,000 S $ S S Free Text Messages/Miscellaneous Instructions Case No. 08-80736-CV-MARRA EFTA00228674

MEMORY TRATSM I S I ON R FILE NULEER DATE TO mown PAGES START TIME END THE SENT PACES STATUS FILE RULER : 70 001 DEC-20 05.20P11 DEC-20 0S:24PM ORT 20P11 001 ON 1 * * SUCCESSFUL TX NOTICE *** TILE i : DEr20-2004 TEL NULEER NAIL • I 05:24 PIA OrPo~ntl0n • e, / 77.1'J NP TrabSedip INIen~r• CIiEDIT emtn COLLECTIONS rvic•rwsrale Curwrvcss 0.1 /5.1 Son= ZIP tn0Pat ton. CI Rama ~omen — at• l=j Clan noonto -••••51 Coninato I= Zoo» Cords us Rear LIn on amannan Pp* Pontat on 41,4 Ina CD Stop in CI Stop Logo Canso CD Stop antornont• I=I Stop Overman P• Duo Panne* 1=I Minna" /Payment tZ•no Into Cycle I=J Pa Payment S ae-atto ~wen ann Pon Owe Maass CI 1-30 it -40 t5555 51-130 it none IÍ }tenon IMO R. on« t OP óL~tte.f..».e 3 O01O 5.4erdt nerr-ue es 5 ainan Cron^ Anna' L.Imia anyone Pas. Chaise or I= Severn Lose Marts Pe. or Wovern Over Limn Oa of Q Pam. tantanon• lee of Ronne fume* 54 «ainenintiO 5 ot C3 Waive Innatahly Poo Pflairenly S S S me aoplamoornen Cord Poo S wren Cournotanea Poe one 2415P Tee S ergo ‘nontroneo Prominna Pea ern Slotonnel 0~15 Poe S S kel 0". 0 0 Case No. 08-80736-CV-MARRA Pret teat Meesaai ~neon tie tostructiony EFTA00228675

a racking Clunwer: Metavante Corporation Credit Card Services Company Name Change Request For: O Corporate Account O Individual Account O Control Account # COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Number Individual Account Name Control Account Name Address Change Name Change O Company O • Individual From: To: V Add/Change Phone Number Corporate Limit Increase to $ it Di 00 0 K Control Account Limit Increase to s Individual Limit Increase to S Reverse Finance Charge of S Reverse Late Charge Fee of S Reverse Current Membership Fee Add Home Banking O Delete Home Banking Add Credit Rating Add Automatic Payment Deduction TiRti O Order PIN O Waive Membership Fee One Year O Charge Cardholder Replacement Card Fee of S O Order New Card for Send Card O K K Free Text/Miscellaneous Instruction: Corporate Limit Decrease to S Control Account Limit Decrease to S Individual Limit Decrease to S Reverse Over Limit Fee of S Reverse Insurance Fee of S O Minimum Payment O Previous Balance Checking Acct# Lj Change ATM Access-Cash Advance Only O Waive Membership Fee Permanently Normal Delivery - 7-10 days Fastcard $20 (next day - if received at Metavante by 12:00 port CST) ErFess Delivery - 2 days S 10 Address to Mail Card: O Saturday Delivery Add 310 O Charge Cardholder O Charge Financial Institution Add Account R9 Rating O Remove R9 Rating List on Exception File Zero Cards to Reissue Stop Interest Re-Age Account Erase Past Due Status # Times 1-30 O 31-60 O MRO Reissue Re-Open Account Close Account 00 O Fix Payment - Date to Start Fix Payment 61-90 O 91-120 O Erase All E Ct• el C C Case No. 08-80736-CV-MARRA Please attach additional documentation for die following options: Add MCC Add MEA Add Level Add Group EFTA00228676

NT FA/ A/P Tracking Number: Metavante Corporation COMMERCIAL CARD PRODUCTS Credit Card Services CeL- ACCOUNT MAINTENANCE Company Name ange Request For: 16/I Corporate Account CI Individual Account K Control Account ti Company Number dividual Account Name Control Account Name K Address Change B O O O O O O O O Name Change K Company a Individual Front .To: Add/Change Phone Number Corporate Limit Increase to S 14 S t d Control Account Limit Increase to S Individual Limit Increase to Reverse Finance Charge of S Reverse Late Charge Fee of S Reverse Current Membership Fee Add Home Banking K Delete Home Banking Add Credit Rating Add Automatic Payment Deduction T/RM U Corporate Limit Decrease to S O Control Account Limit Decrease to S K Individual Limit Decrease to S K Reverse Over Limit Fee of S O Reverse Insurance Fee of S CI Minimum Payment O Previous Balance Checking Acct# O Order PIN U Change ATM Access-Cash Advance Only O Waive Membership Fee One Year O Waive Membership Fee Permanently K Charge Cardholder Replacement Card Fee of S El Order New Card for Send Card O Normal Delivery • 7-10 days K Fastcard S20 (next day - if received at Metavante by 12:00 p,m. CST) O ExRess Delivery - 2 days S 10 Address to Mail Card: DI Saturday Delivery Add SI0 K Charge Cardholder K Charge Financial Institution Add Account R9 Rating O Remove R9 Rating List on Exception File Zero Cards to Reissue Stop Interest Re-Age Account Erase Past Due Status M Times 1-30 O O MRO Reissue K Re-Open Account O Close Account Free Text/Miscellaneous Instruction: O Fix Payment - Date to Start Fix Payment 31-60 O 61-90 O 91-120 O Erase All r - 0 rn Case No. 08-80736-CV-MARRA Please attach additional documentation for the following options: Add MCC AAA MP A EFTA00228677

Metavante Corporation Credit Card Services A/P Tracking Number: COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name /V 1,S L C Change Request For: M Corporate Account # Individual Account dividual Account Name K Control Account # ntrol Account Name Company Number ,8 f‘ ha kM4,44 C 11404 0 Address Change O Company 0 . Individual Name Change From: ,To: K 0 Add/Change Phone Number Corporate Limit Increase to S Corporate Limit Decrease to S ' Control Account Limit Increase to S Individual Limit Increase to S Control Account Limit Decrease to S Individual Limit Decrease to S Reverse Finance Charge of 1 Reverse Over Limit Fee of S Reverse Late Charge Fee of S Reverse Insurance Fee of S Reverse Current Membership Fee Add Home Banking 0 Add Credit Rating Delete Home Banking Add Automatic Payment Deduction TIR# 0 Minimum Payment K Previous Balance Checking Acct# 0 Order PIN K Change ATM Access-Cash Advance Only 0 Waive Membership Fee One Year 0 Waive Membership Fee Permanently 0 Charge Cardholder Replacement Card Fee of $ El Order New Card for Send 0 0 Card 0 Normal Delivery K Fastcard $20 0 Ex Tess Delivery Lj Saturday 0 Charge Cardholder 0 Charge Financial Add Account R9 Rating List on Exception File Zero Cards to Reissue Stop Interest Re-Age Account - 7-10 days (next day - if received at Metavante by 12:00 p,m. CST) - 2 days $10 Address to Mail Card: Delivery Add $10 Institution 0 Remove R9 Rating K Fix Payment - Date to Start Fix Payment Erase Past Due Status # Times 1-30 0 31-60 0 61-90 0 91-120 K Erase All 0 MRO Reissue Re-Open Account Close Account Free Text/Miscellaneous Instruction: 0O CNI 0 se No. 08-80736-CV-MARRA Please attach additional documentation for the following options: Add mrr Avid AAP A A rld T nun' EFTA00228678

.VP tracking Number: Metavante Corporation Credit Card Services COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name Al 4 S , Li ( Company Number Change Request For: Corporate Account Individual Account Individual Account Name 0 Control Account N Control Account Name A i Pe Jo igoinifrrz- Address Change K Company 0' Individual O Name Change From: ,To: KKKKKKKKKK Add/Change Phone Number Corporate Limit Increase to S Control Account Limit Increase to S Individual Limit Increase to S Reverse Finance Charge of S Reverse Late Charge Fee of S Reverse Current Membership Fee Ad d Home Banking 0 Delete Home Banking d Credit Rating Add Automatic Payment Deduction 0 Minimum Payment T/R# Checking Acct. U Corporate Limit Decrease to S O Control Account Limit Decrease to S O Individual Limit Decrease to S K Reverse Over Limit Fee of S O Reverse Insurance Fee of S 0 Previous Balance O Order PIN U Change ATM Access-Cash Advance Only 0 Waive Membership Fee One Year 0 O Charge Cardholder Replacement Card Fee of S O Order New Card for Send Card 0 Normal Delivery - 7-10 days K Fastcard 520 (next day - if received at Metavante by 12:00 p,m. CST) K Expiess Delivery - 2 days 510 Address to Mail Card: U Saturday Delivery Add $10 O Charge Cardholder O Charge Financial Institution Waive Membership Fee Permanently Add Account R9 Rating 0 Remove R9 Rating List on Exception File Zero Cards to Reissue 0 0 0 Stop Interest Re-Age Account Erase Past Due Status 0 Fix Payment - Date to Start Fix Payment # Thies 1-30 0 31-60 0 61-90 0 91-120 0 Erase All C 0 MRO Reissue W 'Re-Open Account Close Account Free Text/Iviiscellaneous Instruction: Case No. 08-80736-CV-MARRA Please attach additional documentation for the following options: Add MCC Add MBA Add 1 •vel AM EFTA00228679

MEMORY TRANSMISSION RE FILE MILER 899 DATE TO D0CLIENT PAGES START TILE END TIME SENT PAGES STATUS FILE MAGER : 899 ORT : 003 : i FEB-08 03:52PM : FEB-08 03:5 PM 003 : OK TILE : FEB-08-2005 03:58P1I TEL NU/SER : /WE **Ft SUCCESSFUL TX NOTICE *** SOOO F— lireire wawa ~Nei Snot% oi Sae 110,41•Mtreeds Pa. 4101.016.10•1 To: Meta ants I Oast Promo: Jeff am on MUTZko halite. Ekorik Mate* 2/012005 not.: Card await 3 CDC: Cp 'floe CI Per rteAse C] Piss treterwrant a Mosso as, CI none Rawer Pe. aflame rne W )1114111, 04114 a a - 79 have any Cat•INIMOMIL mania you. nt 0 0 en 0 Case No. 08-80736-CV-MARRA EFTA00228680

A/P Trickles Member Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Account Retard Changes 0 Close Account 0 Cards Returned 0 Cards Not Returned 0 Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. N: 0 Add Telephone H 0 Home 0 Business 0 Name Change From: To: 0 Address Change to City. State, ZIP 0 Add Cardholder 0 Order Card 0 Delete Cardholder 0 Add Authorized User O Order Card O Do Not Order Card 0 Delete Authorized User 0 Add Credit Rating 0 Delete Credit Rating O Add Type Code 0 Delete Type Code O Add Automatic Payment Deduction Tata Checking Accra 0 Minimum payment 0 Previous balance O Delete Automatic Payment Deduction 0 Add E-mail Address 0 Add Mother's Maiden Name 0 Add Secondary CH 55$ 0 Add Secondary CH DOB 0 Add Secondary CH Daytime Phone 0 Add Fax Number 0 Add Cell Phones 0 Add Pager Number 0 Privacy Option 0 Do Not Order Card Insurance O Add Insurance 0 Delete Insurance • lf adding insurance. attach a signed copy of the insurance application Free Test Messages/Miscellaneous Instructions icer Owe. On Financial basneution Nam,: Authorized Signanun Print Name: 233<nts PAIDSIn uwtt Fax to Account Processing, 608-240-7605 / 7.6(x.1.6 Charge: Address to Name Street Address City, ST, ZIP 0 Charge Cardholder Replacement Card Fee of S For Marital Property States Only 0 Married Spouse's Name Street Address City. State, ZIP 0 Not Married 0 Legally Separated - Card Issuance 0 Order New Card for Must mark below to indicate the type of card ordered Send Card: 0 Normal Delivery — 7 to 10 days O Express Delivery — 2 days ($10.00 charge) 0 Saturday Delivery (Add 510.00) K Fastcard — 1 day ($20.00 charge) 0 Saturday Delivery (Add 510.00) 0 Cardholder 0 Financial Institution Mail Card: PIN Issuance 0 Order PEN Reminder 0 PIN Federal Express — 3 days (510.00 charge) Charge: 0 Cardholder 0 Financial Institution 0 Send PIN to Alternate Address Below Name Street Address City. State, ZIP Balance / Payment Transfers Transfer balance of S From account a To account AI Transfer payment of S From account a To account C 0 Send Convenience Checks — s of books Name Street Address City. State. ZIP fence Checks Date. -a/ Bank /4 /SE Agent M /S3V Telephon Case No. 08-80736-CV-MARRA P-001301 EFTA00228681

facsimile transmittal' To: Bella Fax: Colonial Bank 2000 Palm Beach Lakes Blvd 33409 From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent K For Review K Please Comment K Please Retly K Please Recycle ■ ■ • • • • ■ ■ Bella, Here is a copy of your most recent statement The balance on the statement is $13,940.04. The other amount I gave you, $19,445.08, is the balance as of today. Please let me know if you have any questions or need further assistance. Thank you. Jeffrey Desmond Merchant Services Colonial Bank O O O Case No. 08-80736-CV-MARRA EFTA00228682

OCT.22.2004 12:23PM ME/AN/ANTE NO.546 P.2 PO BOX 1111 MADISON WI 53701-11 1 1 HAIAnddudJJJ"dduhll COLONIAL BANK CREDIT CARD PROCESSING CENTER PO BOX 3052 MILWAUKEE WI 53201-3052 NES LLC CORPORATE ACCOUNT 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL BANK ACCOUNT NUMBER PAYMENT DUE DATE AMOUNT pup $697.00 CISIIINENT BALANCE $13,240.04 AMOUNT lISCLO•tIl moon KIM MAU CHECK Wall 191 IMAKCASD SAIMAA Hew= NM paps enpan at prink*. CORPORATEACCOUNTSUNMARV Bs LLC 44701104000 6213 Caffeseelial PrOulms Dame 111 729 841 1. pittitI40 CAT n44443 I • Ana Olmt Oaks . acearces • O n • CMS • SI42MM 19 00 00 00 $304.2,1 Pepsins 11 UM 64 • New Delece 11104004 AROliel DER NEW ACTIVITY SUMMARY CUMIN VALDSON VII ling 16 000 Mates C000 CMS AMC:~ DINO 40.40004 TVA Andre WO OD SI MB 40 10 00 Si 110.40 C44@ lest ALM 10,00 11.624-11 oo go MAN It CIOHDON BRICE IA 1111.10... c1801 LIM COCO D00 0336095 $0 00 --MAI92L. 41.94234 1460 ROO IGI. Im i EZ AL E ONLY, 12.100 10 00 01.042 56 mum CCEMIND 41 000 $0 00 _24649 woo 0 M 0 Case No. 08-80736-CV-MARRA EFTA00228683

0CT.22.2264 12:23PM METAVANTE N0.546 P.3 614~ant Data 10-1644 Prim" Ns Dsla 11.11-04 Cm& Ural ~D 0 An« We $897.00 Cash Minna ~in SRO sits Rana III3.040.04 Asallabl• Om« $21,04D NES LI.0 4470 1163 4000 $213 PPIT MLA wa ili~1111~ rdsdiljna CLAW FOCI 221121 1000 CORPORATE ACCOUNT ACTIVITY NEI 1.14 4170-115340004213 Pea Trim Data Data Reranc• Miste Transaction DincrIpdatt TOTAL CORPORATE ACTIVITY $11,7110.64CR Amount 10.01 10-01 71470004275000000100(450 PAYMENT RECEIVED — THANK YOU 11,4624 PY CARDHOLDER ACTIVITY VALDSON COTRIM CREDITS PURCHASES CASH ADV 4470-1153.40004601 SO.00 $1,188.40 $0.00 Past Trim OM. Oati Ratan«. Hurt« Transaction Dttakidon TOTAL ACTIVITY $1.114.40 AMOUnt 09-17 0617 74073004213428235150006 CURET 3616210 ISPARIS 40.11 0424 0024 74872081281374002418016 r A7PRIX FOREIGN CURRENCY) 137.30 BM 0•718 REFOUR AUf Eu1758179* PARIS (RATE) 0.8100 337.74 (FOREIGN CURRENCY) 3272.05 EUR 00727 (RATE( 0.4061 E0-30 01420 74633•21275942748584346 SHELL FCCII 18206 7SPARIS 16 8636 (FOREIGN CURRENCY) 288.72 EUR 10,01 (RATE) 0.7057 10-01 10-01 74973004277127840107720 PONCELET PRIMEUR3021907 7SPARIS 61.20 (FOREIGN CURRENCY) 14/43 EUR 10123 (RATE) 0.7071 10-01 0029 7197403427139,310132672 NESPRESSO FR 4233644 PARIS 17 72.60 (FOREIGN CURRENCY) $5400 EUR 10102 (RATE) 0.7978 1044 1002 74872~278217161S2S$370 CARREFOUR AUTEUI2581794 PARIS 4.3.86 1004 10-02 74872841276311815333170 CARRFFOUR AUTEUI2541708 PARIS 35010 ••:1• 0 en C-. Case No. 08-80736-CV-MARRA EFTA00228684

OCT.22.2004 12:23PM METAVANTE NO. 546 P.4 StaiiiMeM DAM 101844 Nernst Due OM. 11-1244 Call LDS! $36,000 Awed Dus $897.00 Cash Advance Bsiences 900 NOW Biota $13,940.04 Availabla Crmill $21,060 NES LLC CARDHOLDER ACTIVITY Pate Tran Oafs Des CREDITS PURCHASES CASH ADV TOTAL ACTIVITY 9368.31 $6983,61 $0,00 *5,515.30 Rahtrencti Nimbler Transaction Description ~Mad 1004 10.03 10-04 10-04 10-04 10-03 10-04 10-03 1005 1001 1005 10-04 10-06 10-05 10-06 1045 10-06 10-05 241103942780050128445133 24401244278528400870013 244450042789381145.7171 24184074277045213578907 24445724279635954471990 24445004279935954471815 74445734280836715917021 2440369428027000E035525 24510434280004071522898 MUVICO PARISIAN 20 W PALM BEACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES & NOBLE #2855 PALM BEACH FL BLOOMINGDALE'S NY NEW YORK NY BETTER YOUR HOME NEW YORK NY STAPLES ISI74 MANHATTAN NY 32.00 47.70 113.13 395 12 128.84 331.31 CR 15.76 27.48 10-06 10-OS 24184074280404200134735 BORDERS BOOKS 01002006 NEW YORK NY 73.88 10-07 10-07 24792824281208399001330 SALON AKS NEW YORK NY 234.34 10-07 10-08 24124794281071100832215 RCS COMPUTER EXPERIENCE NEW YORK NY 370.42 10-08 10-07 24104384282318013851385 GRACIOUS HOME 1 NEW YORK NY 84,71 1046 10-08 24323004283254282010327 GALERIA ART & FRAMING NEW YORK NY 211.11 1008 10-07 24810434282004081087510 POUDSPORT RALPH LAUREN 67 NEW YORK NY 744.08 10-11 10-00 7411030428400801340327 MUVICO PARISIAN 20 W PALM BEACH FL 13,00cR 10-11 10-09 10-11 10-09 241103842840080134470513 24445744286940782718311 MUVICO PARISIAN 20 W PALM BEACH FL OFFICE DEPOT #102 WEST PALM PEA FL 55.00 188.40 1044 10-13 24610434288004057318558 POLO #827 PALM BEACH FL 200.00 10-18 1018 24010434292 CHIASSO 800-6544670 TX 71,50 10-18 1018 2444600421U845392373 004001133331 322 PUBLIX #181 SA1 PALM REACH Fl 74.79 Poet Tran Dal. Dal. CREDITS PuRCHAIES CASH ADV TOTAL ACTIVITY $0.00 11928.13 $0.00 $1928,13 Raterance Number Trannallan DmaiplIon Aimwt 09-24 00-24 24164074288019000100223 POTTERY BARN 00007389 800-0229934 CA 47.00 09.24 OD-23 24010434268010179070546 THE HOME DEPOT asco ALBUQUERQUE NM 58.16 09-28 09-28 24399004272142=580039 WALGREEN 00039347 SANTA FE NM 4795 08.28 01828 Taric.00427303080885.5257 JAcKALOPE INC. SANTA FE NM 0824 24781974273275338010205 24445744273931061742908 2424851427a$54006197587 0929 00-28 03-29 09-28 09-29 09-28 FE NM DANSK DEPOT 4#964 OFFICE if964 SANTA FE NM BED BATH & BEYOND 0424 AeNtc cc rut. 25.15 7(211 et) 0 M_ Case No. 08-80736-CV-MARRA EFTA00228685

OCT.22.283e6 12:23PM TETENEEITE N0.546 P.5 4900111014 Dele 10-i8-04 Paynorn Dula 0418 11.12.04 Cre. WS $35.000 44889M Due 9697.00 Cal, Advance Beam* SRO New Beres 613,040.04 A8446448 Cmdt 921,060 NES LLC CARDHOLDER ACTIVITY Pod Dom Train Da CREDITS PURCHASES CASH ADV TOTAL ACTIVITY 90.00 9135046 $0.00 53.36016 Roterence Numbile Trammellon DenrID1100 AMMAN` 09-20 09-20 24164074244624141440040 PETSMART 000 01730 ALBUQUE E NM $43.00 00-21 00-20 24010434205010170340347 THE HOME DEPOT 3502 ALBUQUERQUE NM 83.30 0944 00-23 24410434248010179080436 THE HOME DEPOT 3302 ALBUQUE E NM 24.04 09.24 09-24 24445744270028361700001 OF FICE DEPOT 0006 ALBUQUE UE NM 42.41 09-24 09.24 2961194784281103316501424 EL MIRADOR FINE FRAMING ALBUQUERQUE NM 150.67 09-30 00-30 24493014274208809100320 WIRELESS REPAIR INC ALBUQUERQUE NM 21.21 10-01 1001 24610434275004010490055 SHERWIN WILLIAMS 67328 RIO RANCHO NM 1.007.44 10415 10-06 246021642780037456302/4 CLKBANCCOM DOWNLOAD 803-3004103S ID 2916 10-01 10-46 24118294200327315647443 LOWE'S 6730 ALBUQUERQUE NM S8506 1007 10-07 24164074241024113118013 PETSMART 00001743 ALBUQUERQUE NM 29..67 10-07 10-07 24717054211732612215407 SAFETY FLARE ALBUQUERQUE NM 710.83 10-C4 10-07 29391833428134i070790213 /HE PEPBOYS 00037M ALBUQUERQUE NM 30.73 10.06 10-06 2441 348300=7786738 STAPLES ALBUQUERQUE NM 51746 10-14 10-15 10-14 10-14 24401244 44 2842003492006U 244104342440104/86431170 cets NM PREMIER OTORCAR ALBlaUUEMUE NM THE HOME DEPOT 3502 ALB 1627 45.33 ALFREDO ROCRIGUE2 CREDITS PURCHASES CASH A 4/1DV TOTAL ACTIVITY 30.00 $144156 00 stAtia.s• PAC Ttin Dale Dale Rat tonte Numb.' Transaction Dovalarloll Rain 10-13 10-12 24435014287420=5=13 SUNOCO WEST PALM BLV FL 10-13 1044 10-13 1013 2476.5424217132876510474 24210734284007267000077 CARMINES GOURMET SCA PALM BEACH GA FL SFRTA WPB KIOSK W PALM BCH FL 266.24 &SO 10-14 10-13 24210734268007267000065 SFRTA WPB KIOSK W PALM EICH.FL 5.50 10-14 10-13 2462612421/4416173721041 TERACO 00302958 WEST PALM SEAFL 16.00 10-14 10-13 24446004288943131051744 PUBLIX RUH SA1 PALM BEACH FL 40-53 10-14 10-13 241251242884418031290.51 TEXACO 08002958 WEST PALM BEA FL 51.53 10-14 10-13 24443004286993131051648 PuBLUlit191 &Ai PALM BEACH FL 92.33 10-1S 1045 244311164201980416405140 MAIN STREET NEWS PALM BEACH FL 10-15 10-14 24144074280354403370044 STARBUCKS 08062634 WEST PALM BEA FL 6.76 10.15 10-15 24495004291944731304328 PUBLIX 11161 SA1 PALM BEACH FL 10.46 10-15 10-14 24164074268556401360843 STARBUCKS 000112634 WEST PALM BEA FL 12.34 10-15 10-14 24431804284940805409428 MAIN STREET NEWS PALM EACH 10-15 1015 2444500424144471., A49.€ en en C. Case No. 08-80736-CV-MARRA EFTA00228686

OCT.22.2004 12:24PM METRVPHTE 10.546 P.6 9300sawe 13414 104,04 Ann Ocm 04m 11-1244 Cr.:MO.4 835,000 Annn 0u• $1197.00 044h Advance B1.111/10, 400 Aval144•CH41 421.0. 0 NSW Bibre• 443,460.04 NES LiC Dare Post Trai n Date Phanvvy NUMNIr 10-07 1007 10-08 1047 10.11 10-10 10-11 10-04 CARDHOLDER AMITY CREirot PURCHASES 43NADV 4255.21 TransAction Insenollan 24224434252238336203184 2414407426204124144I2243 241640/42147992441130110 242244142142344352CKOTS ROSA ROSA NEW YORK NY AMOCO OIL 0501005 NEW YORK NY AMOCO OIL 0300315 JAMAICA NY ROSA ROSA NEW YORK NY TOTAL ACTIVITY 5260.21 103.20 0.00 3 25.01 100.00 r - O O O Case No. 08-80736-CV-MARRA EFTA00228687

• it in v 1. / 1L Li Alf TrackingNumber: oc 0 en 0 Metavaate Corporation p L Credit Card Services Ch $ 4- COMMERCIAL CARD PRODUCTS IQ os 4 ACCOUNT MAINTENANCE Company Name N4._ )t it, C Company Number Change Request For: O Corporate Account Ir O Individual Account # O Control Account # Control tdividual Account Name 1 uL:110 14G/I.1 Account Name O Address Change O 0 O O O O O Colprey O • Individual Name Change Front .To: Add/Change Phone Number Corporate Limit Increase to S Control Account Limit Increase to S Individual Limit Increase to S f l op ') Reverse Finance Charge of S Reverse Late Charge Fee of S Reverie Current Membership Fee Add Home Banking O Delete Home Banking Add Credit Rating Add Automatic Payment Deduction O Minimum Payment T/Rit Checking Acct# U Corporate Limit Decrease to S Control Account Limit Decrease to S Individual Limit Decrease to S Reverse Over Limit Fee of S Reverse Insurance Fee of O Previous Balance O Order PIN U Change ATM Access-Cash Advance Only O Waive Membership Fee One Year O Waive Membership Fee Permanently O Charge Cardholder Replacement Card Fee off O Order New Card for Send Card O Normal Delivery - 7-10 days K Fastcard 320 (next day - if received at Metavante by 12:00 p.m. CST) K ExEess Delivery - 2 days SI0 Address to Mail Card: U Saturday Delivery Add $10 O Charge Cardholder O Charge Financial Institution Add Account R9 Rating K Remove R9 Rating List on Exception File Zero Cards to Reissue Stop Interest Re-Age Account Erase Past Due Stalin Times 1-30 K 31-60 K O MRO Reissue O Re-Open Account K Close Account Free Text/Miscellaneous Instruction: K Fix Payment - Date to Start Fix Payment 61-90 K 91-120 O Erase All [ Case No. 08-80736-CV-MARRA Please attach additional documentation for the following options: Add MCC Add MEA Add Level Add Grow EFTA00228688

Colonial Bank Q. 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: 561-616-4065 Fax: 561-6164092 facsimile transmittal To: CHARLENE Fax From: Jeff Desmond/Colonial Bank Date: 6/14/2005 • Re: Request 2 CC: K Urgent K For Review K Reese Comment K Please Reply K Please Recycle • ■ • ■ ■ • • • PLEASE RUSH Please contact me if you have any questions. Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-6164065 Fax: 561-616492 Case No. 08-80736-CV-MARRA EFTA00228689

MEMORY TRANS FILE NUMBER DATE TO DOCUIENT PAGES START TINE END TILE SENT PACES STATUS FILE NLIABER : 531 it 1 91144 savant% CO ce Inraticie I SS I ON REP RT : 537 JUN-I4 01:01 : 916082407496 : 001 JUN-14 01:01PM : JUN-14 01:06PM : 001 : ON TILE TEL ULMER NAME : JUN-14-2005 01:06PM *** SUCCESSFUL TX NOTICE *** UMW .4 (••-• ICONAMS13-CLA.L. , CARDIPECC11.7t1 S Or Lilt Cara 11441/0vionn 1.0.4*14- tog; COY.Jr41C DeLASP4TXDrIANCIC ,avompooy Noose sibs flontno e Poet Onsirpcirsta Anauurd eI Individual Ananunt Conan) Annan. ft 41, t. Onasipany Hennes k ..atIMIMIIIMIMIIII IIIIIMIIIIInrtivldtaat Annual itane n Control Anount Nan% Adder/no Chinni. M Name Chatinn Coropoor • Individual ..on f.„4„, -11-) Add/Caange yhons14.narbee Canunat Anermant Unmans% is S Individual ILlnali frieranne to I C Co nant 1-indt lamannini as 4 Onvenin Finnan. Clans of 2 Ransom Corona. tolesoloroddoPOP • fl owers. Loco °sort. Foe or "OW %gen lfecialne 0 10sdato %Anna ladeSdrus add Cendite 214•14.% Add Aratumneta Payouts.* OnLaaation CS Mink:num Peynent RN fl anking Mute, L.ardierak• Lind! Onereans to S Coolest Annual f...Indt Oanninair to S ludIvIddai Mann Disered40 to s flovesoo Over tlarda p.. of Reveres Inousamoo Vow of IP C Fraivilene litalaason Order EF g Cleans. A1?!I Anne% -Cash Aetna.. Cady % Waive btansbetd s p Yam On. Vest Weave Irlevabveable Pan YermanninlY Cfiataa Clardy° Hier Mr pinanowns1 Cant roe gall Order 44•.ie Card for . So ad Cord Norm Pan FI c. Bo ..... ma inn.. al% Isaillulton Add 09 Matlins SZ) Ilanueva RP fl atten i..lat in ascapticn fill =ere Cards to Mat% Map Laurent Ae-A go Aaneunt Erna. l•ser Cum Sun. al Tin... 1-30 2 I-00 Char 0 NUL° Ratans. On-Opeo. Ananuns Clain Anent., ran "renut.linaelLandows 1 Dolly sty - 7-10 dare LI 524 Cu... day - If received at Mannar% by 12,00 MVO. CST) illattard kr frallyer 1.1.4Ave y - 2 darn 0 s Ad 210 adage« in Mail Otani % Cardbailder Yin /aye snit - Oats IC Start Via ifayersan. St•itd 91.120 C Enna. AU O O Case No. 08-80736-CV-MARRA Snot{ em EFTA00228690

ode: Date: letavante Corporation redit Card Services C.ISC indicate Commercial Card Product type: ed b NP Trackln Number. COMMERCIAL CARD PRODUCTS — INDIVIDUAL ACCOUNT v I h/t thninn, O MasterCard dCorporate novelty Name: N' 5 ( Company Nutnbcr: ECTION I — AUTHORIZED USERS I Mt -TGn 05 z_ 13c.065: r.,r Credit Line Cash Advance Capability "0" or %of Limit Pin YIN Div. ID Div. Name &them Maiden Name (Optimise Arabian MINA address LI5 il.'3v, Special Handling Imsbnietiosne Plastic address if differeet from Cardholder billing address: Name Credit Line C a s h A d v a n c e C a p a b i l i t y "D" or %of Limit Pin Y/N Home telephone II (Optional) ) O pa ' Corporate Account Reporting Unit (Opnonall Dept. ID Dept. Nine Ger G4.4 Yo/t City Account Number Reporting Unit (Optionn0 Div. ID Div. Name Dept. ID Dept. Harm Stare Mothers Maiden Name (Optional) Cardholder billing address Social Security Number (Optional) Home telephone II (Optional) ( ) City Account Plumber Special Handbag Instrintims: O Federal Express Plastic address If different from Cardholder billing address: Maine Credit Cash Advance Capability N City Reporting Unit (Optional) State I llepl. IL? UCTII. IIMINC Line "D" or %of Limit Pin Y/N Div. ID thy. Name I Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone P (OptSanal) ( ) Anoint Numb Cardholder billing address City Stale Special Handbag lastreictImas: ti Federal Express Plastic address If different from Cardholder billing address: City .. .. Stale .. • rue hare/wing Card Options N YnIes„ NnNo. DnDelault to Company Set-up (Oa. indicate % of limit avattootepr cash) Flaancial hulks:flop Name: MI 1.‘,1 Acjit Agent S. 5. 1 Authorized Signature: ry-- Date: )liql 0) 233-107 MIDSbe (IMO) Ba Case No. 08-80736-CV-MARRA P-00131 I EFTA00228691

MEMORY TRANSMIISS I N RI PORT FILE RIMER DATE TO DOCULENT PAGES START TIME END TILE SENT PAGES STATUS FILE OMER TILE : FEB-II-2005 01:56F90 TEL ULMER : OAK : 93 : FEBr14 0 '55PM : 91608240 196 002 : FEB-14 0. 55PM FEB 14 0 56PM 002) OK :933 sois* SUCCESSFUL TX NOTICE *** farsimil ;ran.srrxittal Ta. menu onitaCceranail ~Mk Cietb: 1n4/2000 rte. 2 Cle4~ ~rat lOOltir.. Web I— NIM — ~V% ~al. AM. Wel «..Y.. ••••• .515~-~ O uw —e PO•aara c laskama Ciannani CI "Ss anew In Piss ~Me Cmeangs. el -aam fl at Rai JOIrriay diamond Merchant Senricer Colonial Bank Ph: 661.610-4066 Pax: 861-016-400: fly auntion•• 'name you. en 3 0 Case No. 08-80736-CV-MARRA EFTA00228692

To: Metavante Fat Cdonlal Bank 2033 Palm Bodo ISOM WistPaknElisdi,F1 33400 Tot 6014311340115 Fa 5014164002 .4 • ty3 •3/4,1 t 44A' From: Jeff Desmond/Colonial Bank Date: 6/28/2006 Re: Maintenance 2 CC: O Urgent ['For Fteitiow CI Please Cornrner1 OM:Ise Reply Cinema Recycle Please contact me if you have any questions. Thank you. Jeffrey Desmond Merchant Services en en Case No. 08-80736-CV-MARRA EFTA00228693

de: atavante Corporation 'edit Card Services Date: asc indicate Commercial Curd Product type: nipany Name: ICTION I — AUTHORIZED USERS na Credit Line 5000 Cash Advance Capability @ "D" or %of Limit Pin YIN Reporting Unit (Options) Div. ID Div. Name Dept. ID Dept. Name # I C." others hi Social Security Number (00~) Home tekpbane I (Optional) ( ) Account Number udboldor billing address a . 1S- 7 is •••• 46t:_coO AvC. 4 P I" i CY A. ir v s tidal HaadlIng bretractimm Federsi Express 4-4-4-n• It! Lin) Kr.LA lank address if different from Cardholder billlag address: I City State Z no of Ke ed b A/PTrackln. Nu morn. COMMERCIAL CARD PRODUCTS - INDIVIDUAL ACCOUNT I K VISA ri Business 0/MasterCard 04 Corporate Company Number: Corporate Accou ism. Credit Line Cash Advance Capability II "D" or %of Limit Pin Y/74 Div. ID Div. Name Reporting Unit (Opilonnl) Dept. ID Dep. Nam Cc others Maiden Name (Optional) Social Security Number (OPHadO Home telephone a (Options° t ) Account Number :ardholda billing address City Slam Special Handling lastroalona: a Federal Express Plastic address If afferent from Cardholder Name billing address: Credit Line Cash Advance Capability "D" or %of Limit Pin YIN Div. ID Div. City Nairn Reporting Unit (Opriono0 Dept. ID Dept Name Mothers Maiden Name (Optional) Social Secunty Number N2Prims0 Home tchtplone # (O/dons) Account Numbe Cardholder billing address Oty State Special Handling Instructions: -a - Federal Express Plastic address If different (rum Cardholder billing address: City State • #ba Purchasing Card Options I Financial Institution Name: ( 0 ° n. t. 5 c n I Authorized Signature :9 --- 233-107 MIDSbc (I1/130) Yoga. 14,No. DDefasilt to Company Set-op (Oa. indicate Sol Nail srodsbk for cask) Agent rye' Ban Date: '.1:01.1 Case No. 08-80736-CV-MARRA P-001314 EFTA00228694

Rich Kan New York Stra l teg)IPI MM •oup. 457 Madison Avenue kunh Po New York, New york, 10022 tel 212.8914410 tack 212-7602408 New York Strategy Group, LLC To: Jeff Desmond Frons Rich Kahn for Jeffrey Epstein Me al Pages: 2 Re NES LLD — new credit card CC& bates 6/28/2006 O Urgent Drew Review O Please Comment O Meese Reply [Unease Recycle Please contact me with any questions. Thank you 0 Case No. 08-80736-CV-MARRA EFTA00228695

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rI Case No. 08-80736-CV-MARRA P-001317 EFTA00228697

Eric 3 any O O 0. `' '? `C. \ ktAS 11" - 61-(- • NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Case No. 08-80736-CV-MARRA Eric T. Gany EFTA00228698

en O CUSTOMER PROFILE - BALANCE S • BANK 534 CUST f 000002550 CUST N JEFFREY E EPSTEIN 265 SUNRISE AVE PALM BEACH FL 33480-4730 NEXT PAGE 1 07/25/01 11:50:13 REMARKS HISTORICAL INFO STATUS OPEN TAX ID DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM OFFICER DOROTHY WILSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BIRTH BNK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP NCE 534 CC O 11-98 P AUTH SIGN 0 534 DP 0 03-91 P SOLE OWNE N 015 6,691 N 534 DP 0 03-91 P SOLE OWNE N 015 54,582 N 534 DP 0 01-94 P SOLE OWNE M 014 965,373 N * 534 DP P 02-95 S AUTH SIGN D 075 0 534 DP 0 10-97 P SOLE OWNE N 015 6,812 534 DP 0 01-01 S AUTH SIGN D 075 21,410 534 DP. O 08-99 P SOLE OWNE C 028 111,263 CIC3209 - PRESS PA1 FOR NEXT PAGE OR USE OPERATOR LOGICAL PAGI G COMMANDS --tiao qv, + • Inc Ftc_ass„, Case No. 08-80736-CV-MARRA EFTA00228699

0 N en i---.-- :(ligt• PALM BEACH NATIONAL BANK & TRUST COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Phone: 561-776-2448 Fax: 561-776-8941 Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please call Tho information contained In this message is privileged and confidential Information Intended for the use of the individual or entity to whom it Is addressed. If the reader of this message is not the intended recipient, the agent or employee responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us by telephone. Please return the uncopled message to us by U.S. Mail. Thank you. Message: 3 0 G Case No. 08-80736-CV-MARRA EFTA00228700

C MIN PALM BEACH NATIONAL BANK & TRUST COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 8/21/01 To: Credit Services (Applications an Business car maintenance) Sender: Ann Lufft Re: NES LLC You should receive 4 pages(s), includin this cover sheet. If you do not receive all the pages, please call The information contained in this message is privileged and confidential information intended for the use of the Individual or entity to whom it is addressed. If the reader of this message is not the intended recipient, the agent or employee responsible to deliver It to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication Is strictly prohibited. If you have received this communication In error, please notify us by telephone. Please return the uncopiod message to us by U.S. Mail. Thank you. Type: Visa Business Limit: $25,000.00 Bank: 1559 Agent: 1534 Rate Code: 4 No Annual Fee Case No. 08-80736-CV-MARRA EFTA00228701

Page I et Classic Advantage Checking Osaka abeetyaeraecese4 4411 Calmed Creneamiliat maguaris JEFFREY E EPSTEIN OR 6HISLAINE MAXWELL OR JAMISZ MANASIAM 457 MADISON AVE 47N Ft NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERO° Ape nal* - May 23, MS 9.54 Godard& Bre appociasa ya Wires Pet you Oar bong at asses Previous Balance S 9.11680 Serest Paid On Period $202 It.A.d GOA'S) • 20.176.89 Year -To-Date INOMIli Paid 5475 Total Dedt(s) - 8.056.82 Annual Percentage Yield Famed 0 IS% Sunoco Charge Q00 Average Collected Eta/mice S 15876 7/ lolicistra Paid • 2.02 Days on Period 31 Ending Balance $11.2:01 Fees Ms Ponael I. 2000 Account Details Deposits and Other Credits OATE CESCRPW MAOUNT 30/375/290 3005043120 30/6510020 3073091140 0944083236 0944064103 3063174280 3066957940 3061972070 3061157640 3060249090 0944083239 (13 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 10.030 00 6/9 INCOSING WIRE CREDI1 JEFFREY E EPSTEIN 10.00000 5/9 DEPOSIT 17689 6723 !BERES T PAID 202 Check; Paid a adcsatie deck amp et atearee OAW AMOR OROI art anCtIO 1016 4/29 1.60000 lazo 6/3 1.503.00 1017 5112 2000 1021 519 270.17 1016 5/4 146.65 1022 500 1.500.00 1019 4726 1.50000 1023 5/16 1.600.00 Other Debits DATE DESCRIPTION Ala0u10 5i3 INCOMING YAM FEE ME FEE 1000 I:CLONAL BANK NA. rirsaca. STRENGTH LOCAL Mila IEAOEA ICC vieressear I. Case No. 08-80736-CV-MARRA P-001322 4 EFTA00228702

COLONIAL BANK N.A. Personal Signature Card Contrect Date Onned 0200007005 Reoion • &sort it .1? 03E »rom el Déposn 13.600 00 Oriel eut) JOINT OR (21 j Y i 417 MADWOM AVE 4111 SIDON $ NEW YORK. NY 10020 3 I Er' est vtol pies accourt be renie be Cor* Iller. Na. oveimit4e .144444 CO le "Cakekerl. Il es y *pinne teel al bensectiCeS 001s~ co444 rd ow Untleguenel thei Np tertre by ti% Avis end J freetions sre•emenp gin stioune end ge untleebeneel raton atencenurIon SliJelS Si 4 CSOY el wce Fitlieuel fl oque% lboonen *scoliose:a Nette sied tee. !Morbier. end Pneu.. Nonce.. It à ale, impure enet Cuisons, rney erre , w Agate tire Rehe &end eggelaleons Mue rire ta lige reloue W111 *rural ol ne tende/Nenni ilro 1.-Olarell Check Cend and M'Onu% te rekenig [se Aeyeeneeel ru C >tellure nue lie . encoller ce enterre kens litre lu ente tenenue Pilaf »pic.* te ln reverse Ire meeteg leeeer • terre ›. • •Cluele Ne Cogne Check Cane es regel Ge... Ceteneaen auero-,ne to ?Norge t-• elsteueolse rote .5 toe Ille Meer* Si Ir «teea aeW to Kr , el ',dictent. «Iwo*. Ire o• Noir nom en, g go serin t lbe terrer* ceiley gal all rokerngeon on en document .leor• ve bette ri I% errer on fer Curer Imberbe* Me le Iront 5 O Chtell Ceetl 3 4 Iwo'« my CAS te MME INC N,Ø *Ceuttiter "e..e OCIeletetg erliS etint» Cintetkieg ' OCINICEer CIseåxes Clenackei osevage ; i one, ente ;fie MIS., „„tei CaC gr Eiger %are mette I 1 i %. H Opened by DALE no4gèneepy Olee• WO141 AVF Soue» tel runes °bien COLONIAL ACCOU Affluai Type CLA SSK: A D VAN T AGI Sltnco NeunneNiene 1{(141/ 1•JGC Deptectimests Gain ferry Aar% Orner rem end Ader /N WeaRAY EISTISE Ott Ok•StAINE IIIAXVORL lltZ stmetv Î 2. GettStAiNC FTXXINFt I 3. i J 4. ç ' fer initesect tu nattutt Mitestellny l .._, : Li I Ne • legaesedene assn .II thencill •••••.r VVele . ce, ,nete..eete.et. se Ore sen., Tees W g • > „pat. pendons.. • ....e.....••••••• Y ne: INeihalfraf-er en iba lute nie, c / gel senseng, el /i *" Gr • : lionaheiiI U c son ...- :,,,a. . . Itiidal bAtInel • AresetVércentioe Vit Id Rdlenc• Ranis Illind 'moquons onlyi .0 .... .3 > e . .e r). eee .j... ) ... Yi • ilie •••• .4. .> 1.. l'lalettePteeneZnaet teetZte,Wiltbee»•./teeft.e.tip)elegzejegzakkoteretemeyd.w......„,%.»,r5yedr figer Wang beteettemes sse. sve. VI vianbeillene Cet/mica Aeounomb UNE« tnt sine) NiViette" Llelee ente , tei Pelure I latnlla thal the menthe erg 'bote es are (veine Merle. ageb.., I am s U.S. peson to.tive.,.2 • u S niedem Met Ne IN* velte WOleepere bød I go net, Serti le battue entleteelne) bels... I en 'tempe tete %actes .yiereoggie ni lezawin I SM, neon noter b, th In eue I en sutmect le. natte wenntAtito a/ a ange Oe bâta os .Øn * "lierre or atanee.r4a. CO >mals* il•-• leiS sa. egeited me me, 1 en. nn biner tigre nr tette Case No. 08-80736-CV-MARRA P-001323 3 EFTA00228703

Popp: Alt Classic Advantage Checking amebas arms yew avant ca C.M.SI Caareoctin 077-$02-1215 entelealersteem Other Debits (continued) DAR OfSCRPD011 SAI INCOMMI WIRE FEE MOO 0844084I04 WIRE FEE ACCOUNT Su STATEMENT PETIO0 - Noy NA 25$ Oally Babas Summary OAR MIAMI OM WWI OM 4O2 9.11600 GO 1A.60660 6/12 UM 7 .616 SO 94 I &MI IS NM QM 6.01666 MO 22.70 87 603 Invest Rate tolorrnetioe (MTN DAT! MR IRIAN( MINT 22 737.87 21.237 87 21,23088 1/21/2005 0360000% M COI OAS% MAK MA WAWA SOIL• NINIPOSIBNIIIIF Case No. 08-80736-CV-MARRA P-001324 8 EFTA00228704

Page I of I CCOLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. A MOM gear affiNIET L EISTESt I i•OUSUICID ACCOST at A1O as Plea MC% fi. Will COOlinihk awe.. vas t - ae $ /7(15 hfh Inman Wen la ea me Plat" FS17S."!k Et:1.07C MOMS. MI MOO ••• MSS SM. Thank you for banking at Colonial Bank. Case No. 08-80736-CV-MARRA http://or19055nacss/inquiry/servlet/inquiry P-001325 is 3/7/2007 EFTA00228705

Page 1 of 2 CCOLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. • • • • CP: :::••••••u 5:lit ' • • L mi HOUSE/IOW ACCOUNT .raw . • MYCOUR rie De. ranysorR2/... Rooth i S 2 a - Twes41/ '%.o Beam 0 eir CCOLONW. tear.. rer-7±00 / 9 On 1017 •-•..••••••. AVM" I. SMTON MOUSEHOLD itecOUNT 22.0 a. WSW. am rNa.ataxi9, ARl Date Oren' no floor Serf ith I S /48 Or °SA" Mani e MAC 1018 ••• .0/4 .1 Pal I dil leedipfre CCOLONIU, 3 it p Case No. 08-80736-CV-MARRA http://or19O55ncress!inquiry/servlet/inquiry P-001326 7 3/7/2007 EFTA00228706

Page 2 of 2 • ,./..•••".• -36 JILITIKY l Er$101,4 HOUSEHOLD ACCOUlit .PisaSUCH" WA IlltU.O Wel De • (NO 0". Os( -t- /RAI OS A Soo. •• taw ste-iketatudAte-Astputel Dalas • Ear 1020 OHMS CCOLO.%1Al. v... An SEHO na W Innl Acceljeflt ?), HOU INN HACK ft He am S. von O l ts ir 54:119/i e frimieclafs I S 270./7 Two hurl/wise nfl /y„• D00811 COLONIAL 'MN... Do Evatinane For IA 1.O e I V < •Stelegniri 75 Wet 1021 o JEFFREY “OVILKOID ACCOUNT atia a isms PALVISCH fa - Psy A Order Is of the Cd re/ Al/ .440.o.fs afitie Alishd ¶%.o CODIAINI.U. MICK. lo22 vas I S A 5 00. — Densta a SHIT E CHUM 1109$0.06.0 ACCOUNT as Esisown ralaineln. Otarest Psystm loaa ▪ law* S A Soo. - One ihean../1:te hanolivi ma. a CCOLONIAL asst.. O , • -::. ! . " • Ic Thank you for banking a Colonial Bank. Case No. 08-80736-CV-MARRA http://orl9055ncressfinquiry/servlet/inquiry P-001327 a 3/7/2007 EFTA00228707

Pegs I 02 Than bons ,amt yew account. Can Colonial Coonoctron #77- 507- 2265 vrerw colonr•Inink tom STATEMENT PERIOD May 24.2006- Aim 22,200S Classic Advantage Checking ACCOUNT MASER lar Cobrival aink aPPIeCfarn your bosoms:: Thank you (Or being Our CustOnoto JEFFREY E EPSTEIN OR CHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Peemin Balance $ 21228.89 Total Crecil(s) +OM Tow Nom - 8.71428 Sarvke Chine - 0.00 11814041 Paid • 2.14 Ending Balance $ 12227.77 Account Details Interest Pad This Penal 2.14 Year- TO-0310 Inletes1 Paid $ 829 Annual Percentage Yield Earned 0.15% Average Collected Balance $ 17.373.63 Days in Penod 30 Fees This Period $ 0.00 DepositsandOlherCmIlls DATE OESCRIPTON 6.22 INTEREST PAO aids AIM A Wks dock maim n SIKNWPO arta DATE MOM 0€0C SATE 1021 931 1,500.00 1028 8915 1025 611 1.600.00 1029 6120 1026 6/0 1400 00 1030 6/20 1027 6/15 190.00 1031 VIP Dairy Balsam Summary DAR BALANCE DATE BALAPKt DATE 6/23 2123929 6/9 1863989 0/20 5/31 19,739.89 6/15 14$49.89 6/22 69 18,13029 Wil 13,449.89 COLOM41. &WC R NA, FINANCIAL STRENGTH IN LOCAL HANDS YEASE AWYJII 2 14 AMCOR 1500.00 3073175140 3068505150 734 26 3060163130 3060896400 190.00 3065559030 3060905910 1.500 00 3068159170 3077266250 BALANCE 1242583 12,527.77 1020111.22~ 32 Case No. 08-80736-CV-MARRA P-001328 9 EFTA00228708

Pege2402 Classic Advantage Checking Ourslion, about yea octant cell Cohens, tennneen In -502-221S coioniebonk cony Interest Rate Information ticitrvi par{ lav2vos 0.1500001. O:XON141.44NK NA. MEMOIR ACCOUNT NUMBER STATEMENT PERKI0 May 24.20M- .hao SS, MM SMACK SAM AA VIIMINOW Case No. 08-80736-CV-MARRA P-001329 10 EFTA00228709