EFTA00186431

CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes No Revolving Pymts: (5% of bal from credit report) Checking Savings Alimony/Child Support: Other: Established since: EMPLOYMENT Verified on: Verified with: (B) S divided by (A) S Other: Visa Visa Gold MC / 605 1 OCSS Credit Limit: $e ..., ta r_, O00. cc Proposed Payment: (5% of credit limit) Total Expenses(B) Refey Offict, Overdraft Protection: Yes No Auto Approved By: Date:_ Approved By: Date:_ Exceptions to policy: OD tno-vtc tca.. Skt.y. o • r 10%.,5 --rpm re-tor n5 - Justification: EFTA00186431 ISAIThUSINESS CREDIT CARD ACICATION CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH # REFERRED BY: COMPANY APPLICANT COMPANY NAME: NES ,LLC NATURE (TYPE) OF THE BUSINESS: Real Estate INDICATE TITLE DESIRED ON THE CARD: (12,111E111Q24,Satcfa) ERELJEJEJE-00000000000000000 BILLING ADDRESS: STREET CITY: STATE: ZIP CODE: 9 East 71st Street New York New York TYPE OF ORGANIZATION (PLEASE CHECK):LLC DATE BUSINESS ESTABLISHED: °CORPORATION PARTNERSHIP DPROPRIETORSHIP NAME OF CONTACT PERSON: Eric .n ( 10021 FEDERAL EIN NUMBER: MBER: OWNER(S)/OFFICER(S)/PARTNER(S) WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNT(S). GUARANTOR(S) MUST COMPLETE THIS SECTION AND SIGN AT THE BOTTOM OF THE REVERSE SIDE OF THIS APPLICATION. GUARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 358 El Brill° Way OWNERSHIP STATUS: SOWN clegNT 11OTfiER- POSITION WITH COMPANY: Sole Member DATE OF BIRTH APT#: CITY: STATE: ZIP CODE: SOCIAL SECURITY NUMBER YEARS AT ADDRESS Palm Beach, Fl 33480 10 MONTHLY MORTGAGE/RENTAL PAYMENT HOME TELEPHONE NUMBER n /a $ % OF OWNERSHIP TIME WITH COMPANY: OF 100 3 yrs GUARANTOR 2: FIRST NAME MIDDLE INITIAL LAST NAME MBER DATE OF BIRTH SOCIAL SECURITY NUMBER RESIDENTIAL ADDRESS: STREET: APT#: CITY: STATE: ZIP CODE: YEARS AT ADDRESS OWNERSHIP STATUS: nowN °RENT BOTHER: POSITION WITH COMPANY: MONTHLY MORTGAGE/RENTAL PAYMENT HOME TELEPHONE NUMBER 1 % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & OTHER CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? DYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? DYES ONO IMISING ACCOUNT # OTHER ACCOUNTS DI OAN DSAVINGS ACCT °CREDIT CARD TYPE(S) OF ACCOUNT(S): Personal account of Guarantor OCHECKiNG ACCOUNT rioAN °SAVINGS ACCOUNT OCRFDIT CARD ACCOUNT NUMBER: DATE OPENED: BALANCE: ACCOUNT NUMBER: ACCOUNT NUMBER: $ DATE OPENED: BALANCE: S DATE OPENED: BALANCE: AUTHORIZED INDIVIDUAL CARDHOLDER(S) LIST THE NAMES OF ALL EMPLOYEES TO WHOM CARDS ARE TO BE ISSUED FOR BUSINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT Shannon Pascuzzi DYES 'ONO 10,000.00 Emm Ta ler DYES ()NO 10,000.00 Tonirha Mackenzie OYES ONO & 5_000 on DYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ BILLING OPTIONS gONE CONSOLIDATED MONTHLY STATEMENT OINDIVIDUAL ACCOUNTS BILLED SEPARATELY EACH MONTH °STANDARD QUARTERLY REPORTS PACKAGE °ENHANCED REPORTS PACKAGE OPTION (CALL US FOR DETAILS) 6. Appbcant represents that this Information 13 ins and complete. and authorizes creditor to verily the Information and obtain additional Information concerning Company's credit stancreq, and lo.fumish such credit information tO others. Company press lo be bound by end obacralad according to the aedltor's VISA Business Card Regulations. Applicant represents and warrants that the credit card account will be used primarily (SOY. or more) for other than personal, family household or agricultural purposes. Applicant understands that this representation is to confirm that no disclosures are required under the Federal Truth-in-Lending law. SIGNATURE Applicant requests establishment or an account for each Each such designated person is an authorized use contrary In willing by the Company. user designated above or On the attached Ask as May be amended n writing from lime to time by Applicant. sly to use the account designated for such authorized user until the creditor is notified to the APPLICANT SIGNATURE: DATE - PRINT NAME: CORPORATE TITLE: vv. EFTA00186432 RSIMUSINESS CREDIT CARD A - tICATION CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH U REFERRED BY: COMPANY APPLICANT COMPANY NAME: IQ CS LL - C, NATURE (TYPE) OF THE BUSINESS: ?OA._ C -S - F.4-T" C. INDICATE TITLE DESIRED ON THE CARD: (I !NM/ TO 24 SPACFS) 0 0 0 0 0 0 0 0 0 0 0 El 0 0 0 0 0 0 0 10 0 0 0 0 BILLING ADDRESS: STREET: • ITY: STATE: ZIP CODE: / /c02 TYPE OF ORGANIZATION (PLEASE CHECK): D...(__ . DATE BUSINE S ESTABLISAED: FEDERAL EIN NUMBER: OCORPORATION OPARTNERSHIP ItfPROeRfETORSHIP / / NAM F CONTACT PgON: ■ 7 E-A-T lictSTvz.c-C-r- f\.) c-t0 PHONE ER: OWNER(S)/OFFICER(S)/PARTNER(S) WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNT(S). GUARANTOR(S) MUST COMPLETE THIS SECTION AND SIGN AT THE BOTTOM OF THE REVERSE SIDE OF THIS APPLICATION. GUARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME i PST-q- NI DATElF SO , z v .);rieE. RESIDENTIAL ADDRESS: STREET: OWNERSHIP STATUS: (23Si el— cb vjal ,WN DRENT 11OTHFR: ‘POSITION WITH COMPANY: --rvTh r5 44-n.„ MONTHLY MORT % OF WNERSHIP GUARANTOR 2: FIRST NAME MIDDLE INITIAL LAST NAME : CITY: STATE: ZIP CODE: YEARS AT ADDRESS FIFTY NUMBER 33V ° RENTAL Pfi.,yMENT HOME TELEPHONE NUMBER s pe: TIM WITH COMPANY: OFFICE TELEPHONE NU DER ruS • DATE OF BIRTH SOCIAL SECURITY NUMBER RESIDENTIAL ADDRESS: STREET: APTU: CITY: STATE: ZIP CODE: YEARS AT ADDRESS OWNERSHIP STATUS: DOWN ORENT OOTHFR: POSITION WITH COMPANY: MONTHLY MORTGAGE/RENTAL PAYMENT HOME TELEPHONE NUMBER 1 Ye OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. PRIMARY BAN BUSINE OTHER ACCOUNTS C 'Nets 41%.„ OAN DASAVINGS I8RFDIT CARD OTHER BANK: TYPE(S) OF ACCOUNT(S): •Fc4-Soc4 4- ts-OJ.c.SiS c L444.4A.crtfriC BANKING & OTHER CREDIT CARD RELATIONSHIPS 1 A AMERICAN EXPRESS ACCOUNT NUMBER: DATE OPENED: cORPORATF CARD? FIYFS ONO VISA BUSINESS OR CORPORATE CARD? OYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO AL* " nCLIFCKING ACCOUNT a OAN °SAVINGS ACCOUNT ACCOUNT NUMBER: .ACCOUNT NUMBER: DATE OPENED: DATE OPENED: LIST THE NAMES OF ALL EMPLOYEES TO WHOM CARDS ARE TO BE ISSUED FOR BUSINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY SIGNATURE AI PA S C OYES E_ I s ifit i_ a all ‘_ Men L. - OYES iN — , t, . ei (J , a tn.) 2.-1 C .L1' OYES DYES ONO °CREDIT CARD BALANCE: $ BALANCE: $ BALANCE: $ CASH ADVANCE ACCESS') CREDIT LIMIT 5. ;St,* TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ ONE CONSOLIDATED MONTHLY STATEMENT BILLING OPTIONS 3 A;OCO•00 /0 / 000.ea 3 C; On. pc) °INDIVIDUAL ACCOUNTS BILLED SEPARATELY EACH MONTH °STANDARD QUARTERLY REPORTS PACKAGE °ENHANCED REPORTS PACKAGE OPTION (CALL US FOR DETAILS) 6. ApfaliCiMI represents that this inlonnalion Is We end complete, and authorizes cradle:, to verify the Information end obtain additional Inexmallon concerning Company, credit standing. and tolumlsh such credit information to others. Company agrees Co be bound by and obligated according to the creditor's VISA Business Card RegulaliOns. SIGNATURE Applicant represents and warrants that the credit card account will be used primarily (50% or more) for other than personal, lenity household or agriCultural autocue. Applicant understand. that Ulla roptasentation la to confirm that no disclosure, are required under the Federal Truth-in-Lending law. Acticant requests estabilshrnri of an account for etch ed user above or on attached IA as may be amended in rating room time lo cone Applicant. Each such designated person is an motivated user Atm • ly to use the designated for such authorized user unfit the I:rodeo/ is notified to the contrary In vnidng by the Country.. . APPLICANT SIGNATURE: DATE: Lc to/ PRINT Ceti; retki SIC IN) CORPORATE TITLE: vv, (2) (2.. EFTA00186433 V.I5AeBusinesa Card ReguDns • Pala Beach.National Bank & Trust Co. 3931 RCA Blvd. Suite 3102' Pala Beach Gardens, Florida.33410 Ihe undersigned Holder agreenthe folio ing terms and conditions: Dated.thi da of .....g e2ti 0 Name of Holder BY: Auth 1. Agreement. These regulation's govern the possession and use of VISA Business Cards ("care) issued by Issuing Financial Institution ('Issuer). Each party that applies for a:VISA Business Card is referred to in these regulations as a Holder. Issuer shall establish an account for each Person designated by Holder as an authorized user (*Authorized User). Holder consents and agrees to these regulations and to.the terms 'contained on the cards, any, sales drafts, credit adjustment memos or cash advance drafts signed by or given to Holder or any Authorized User. The provisions of these regulations, as they may be amended from time to time as provided in these regulations, govern Holder's obligations. notwithstanding any additional or different terms contained in the cards, sates drafts, credit adjustment memos and cash advance drafts or any other documents evidencing an account transaction. Holder authorizes an investigation of its credit standing prior to the issuance of cards and at any time thereafter, and authorizes disclosure of information to third parties relating to its credit standing. If Holder or Authorized User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holders or Ainhorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors for the purposes of providing such services. 2. Membership Fees. A nonrefundable annual membership fee of — $ la/ a will be assessed per card for the first n/a card(s) issued. — $ nisi per card if n/a cards are issued,1$ per card if _ n/ aoards are issued, and $ .n/a per card if nat hards are issued. Holder represents that cards will be used exclusively for business purposes and not for personal,, family, household or agricultural purposes. 3. Use of Card. Credit for purchases from a merchant or cash advances .. from a participating financial institution may be obtained by presenting the card to the merchant or participating financial institution, and, if requested, by providing the proper identifying information and signing the appropriate drafts. Failure to sign a draft does not relieve the Holder of liability for pur￾chases made or cash received. The card may also be used to obtain cash advances from certain automated equipment provided it is used with the correct personal identification number (TIN"). The amount and frequency of cash withdrawals may be limited.. Except as provided below with respect.to Holder's liability for unauthorized use where Issuer has issued ten (10) or more cards at Holder's request, Holder will be liable up to a maximum of $50.00 for the unauthorized use of a card or PIN issued at Hoiders request for charges that occur before Issuer receives notification orally or in writing of loss. theft or possible unauthorized use of a card or PIN."' Issuer, has issued .ten 00) or more cards at Holders request. Holder will. be liable for any.and all *unauthorized use of a card. Unauthorized use is any use by in individual other than Authorized User if without the knowledge or Consent of the Holder. Any use of the card or PIN by an Authorized User, or by any other with the knowledge or consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be reported immediately toissuer by notifyi Bankcard Center,. P.O. Box 1 t 11, Madison, WI 53701.1111, Telephone IM or 1-800;221-5920. Holder shall be liable for all charges, fees and other costs that accrue on each account. 4. Credit Line. Holder will from time to time be informed of the amount of the approved credit line under each account established for Holder, and Holder covenants not to make, authorize or allow credit purchases or bor￾rowings in excess of the amount. However, notwithstanding such credit line, Holder is liable for all purchases and borrowings made with its cards by it or by anyone authorized to use.the cards. 5. Payment. Holder will be furnished at the address identified by Holder, a monthly statement for each account for each billing period at the end of . which there is an undisputed debit or credit balance of $1.00 or more. The lull amount billed ('New Balance') is due on demand. II Issuer does not demand payment of the New Balance on the monthly billing state- . ment. either (a) the New Balance or, (b) a Minimum Payment of the — greater of $ 20. or 5 % ol the New Balance, shall be paid with￾in 25 days after the Closing Date of that billing statement. Payments must be made at Bankcard Center, Milwaukee, Wisconsin, 53288-0200. Payments made at any other location may cause delay in crediting the 1account. Payments received after 2:00 P.M. on any Monday through Friday.but excluding federal legal holidays, or at any time on any non- banking day.will be considered as payments made on the following bank￾ing day. AN payments will be applied first to interest. second to additional fees, if any, in the order of their entry to the account, third to previously billed cash advances, purchases and other similar charges in the order of their entry to 'the account, and 'then to current cash advances. purchases and other similar charges in the order of their entry to the account. 6. Finance Charges. Interest shall acaue on each account as anown on the monthly statements, for each billing period in which there is a cash advance a the Previous Balance is not paid in full prior to the Closing Date of the bitting statement. Interest is computed by applying the monthly periodic - rate of 1 .28 v. (ANNUAL PERCENTAGE RATE OF),4 ,...5 se..) to the average daily balance of the account. To get the average daily bal￾ance, we take the beginning balance of the ao;ount each day, add any new cash advances, credit purchases and other charges, and subtract Title ALES￾ri_c_c_ any payments or credits, unpaid late charges, unpaid membership fees and other unpaid fees. This gNes us the daily balance. Then, we add up all of the daily balances for the billing cycle and divide the total by the number of days in the billing cycle. This gives us the average daily balance. Interest accrues on credit purchases beginning on the date the purchase is posted to the account unless the Previous Balance shown on the statement is paid in full prior to the Closing Date of the statement. Credit purchases made during the statement period and the Previous Balance will be excluded from .the calculation of average daily balance if the Previous Balance shown on the front of the statement is paid in full prior to the Closing Date. Interest on cash advances begins to accrue on the date the advance is posted to the account. 'Additional interest on an account may be avoided by paying in full the New Balance shown on the account's monthly statement within 25 days after the Closing Date for that statement 7. Additional Fees. Each account shall be subject to the following addi￾tional lees: (1) $li t /or n/a % late charge H any minimum payment is not paid in full on or before the due date shown on the monthly statement issued immediately after the monthly statement on which the unpaid mini￾mum payment first appears; (2) $ 10.O0 for each cash advance; (3) $$ for replacement of a card; and (4) reasonable charges according to the then, current fee schedule for additional copies of monthly statements, drafts and receipts requested. Fees imposed will be posted to the amount. 8. Foreign Transactions. If a Holders card is used to effect a transaction in a foreign currency, the transaction amount will be converted to U.S. dol￾lars by VISA International. VISA converts foreign currency to U.S. dollars using either the government mandated exchange rate or the wholesale exchange rate, in effect one day before the date of the conversion, as • applicable. The exchange rate is increased by 1% if the conversion is made in connection with a charge to an account end decreased by 1% if the con￾version is made in connection with a credit to an account. The date of con￾version by VISA may differ from the purchase date and the posting date identified in the monthly statement for the account. Holder agrees to pay charges and accept credits for the convened transaction amounts In accor￾dance with the terms of this paragraph. 9. Disputes. Issuer is not responsible for refusal by any merchant, finan￾cial institution or automated equipment to honor or accept a card. Issuer has no responsibility for merchandise or services obtained with a card and any dispute concerning merchandise or services will be independently set￾tled by Holder with the merchant concerned. 10. Default Holder covenants to observe and comply with these, regula￾tions and not to permit an event of default to occur. Holder further covenants not to take any action or permit any event to occur which materi￾ally impairs Holder's ability to pay when due. Upon the occurrence of any one or more of the following events of default; (a) Holder fails to pay at ' least the Minimum Payment when due; (b) Holder dies, ceases to exist. changes residency to another state, becomes insolvent or the subject of bankruptcy or insolvency proceedings; (c) Holder fails to observe any covenant or duty Contained in these regulations; (d) any item in any finan￾cial statement delivered by Holder to Issuer is false in any material respect when given; or (e) the occurrence of default under any agreement securing the obligations hereunder; the full amount of Holder's account shall, at . Issuers option become immediately due and payable. Holder agrees to pay all costs of collection before and after judgment, including reasonable attorneys fees (including those incurred in successful defense or settle￾ment of any counterclaim brought by Holder or incident to any action or pro￾ceeding involving Holder brought pursuant to the United States Bankruptcy Code). it. Termination. Holders consent to these regulations may be terminat￾ed at any time by surrendering the cards issued to Holder or at Holder's request, but such termination shall not affect Holder's obligations as to any balances or charges outstanding at the time of termination. Termination by any Holder shall be binding on each Authorized User. Unless sooner termi￾nated, the privilege to use the cards Shall expire on the date shown on the cards. At any time, without liability to Holder and without affecting Holder's liability for credit previously extended, Holders privilege to use the cards may be revoked or limited by Issuer to the extent not prohibited by law. The cards are and shall remain the property of Issuer and Holder agrees to surrender them to issuer upon demand. Holder agrees to notify Issuer of any caecellation of an Authori;ed Users charging privileges. Holder shall return to IsSuer any cards issued to Authorized Users whose privileges have been terminated. 12 Amendments. Issuer may amend these regulations and may amend the charge terms from time to time and will mail to Holder at Holders last known address as shown on the records of Issuer written notice of any such change not less than 15 days prior to its effective date, or as other￾wise required bylaw. Invalidity of any provision of these regulations shall not affect the validity of any other provisions. 13. Governing Law. Holder agrees to be governed by Fl nrida law with respect to all aspects of the transactions arising under these regu￾lations. fi 233-106 NIP (7/93) EFTA00186434 GUARANTY AGREEfit If the application for the Account is approved, then the following Guaranty will be effective. If the application for the. Account Is not approved, then the following Guaranty is null and void. CONTINUING UNLIMITED GUARANTY. For good and valuable COnsideratIOn, and for the purpose(s) of Inducing Palm Beach National Bank & Trust Company ('Bonk-) to extend. make, renew, modify and or continue to extend, make. renew or modify the Business Credit Card Account of (the 'Borrower) the undersigned Guarantor (jointly and severalty. if more than one. 'Guarantor) absolutely and unconcetlorialty guarantees end promises to pay to Bank or Its order, on demand. in lawfully obtained legal tender of the United Stales of America. the Account Indebtedness of the Borrower to Bank on the terms end conditions set forth In this Guaranty. Under Ins Guaranty, the liability of Guarantor is unlimited end the obligations of Guarantor are continuing. NATURE OF GUARANTY. Guarantor's IlablklY under this Guaranty shall be open and continuous for so long as this Guaranty remains in force. Guarantor intends to guarantee at all times the pedormanco and prompt payment when due, whether at maturity w earlier by reason of acceleration or otherwise, of all Account Indebtedness. Accordingly, no payments made upon the Account Indebtedness will discharge or diminish the continuing Wilily of Guarantor In connection v.101 any remaining porlicas of the Account Indebtedness or any of the Account indebtedness which subsequently arises or Is thereafter Incurred or contracted. INS is not a special guaranty. DURATION OF GUARANTY. This Guaranty will take effect when received by Bank without the necessity of any acceptance by Bank. or any notice to Guarantor or the Business. and wet continuo in fun force until all Account indebtedness Intoned or contracted before receipt by Bank of any notice of revocation Oa have been fully and finally paid and satisfied and all other obligations of Guarantor under this Guaranty shall have been performed in full. If Guarantor elects to revoke this Guaranty. Guarantor may orgy do so in writing. Mew revocation of this Guaranty will apply only to advances or new Account indebtedness created after actual receipt by Bank of Guarantor's written revocation. This Guaranty and Guarantor's obligations hereunder remains fully enforceable Irrespective of any claim, defense or counterclaim which Borrower may assert on the Account Indebtedness, Including but not limited to failure of consideration, breach of warranty, payment, statute of frauds, statute of limitations, accord and satisfaction. and usury. same of which Guarantor hereby waives along with any standing by Guarantor to assert any said claim. defense or counter claim. GUARANTOR'S AUTHORIZATION TO PALM BEACH NATIONAL BANK & TRUST COMPANY. Guarantor authorizes Bank, either before or after any revocation hereof, without notice or demand and without lessening Guarantor's liability under this Guaranty, from lima to lime to alter, supplement, compromise, modify, renew, extend, terminate, accelerate, waive or otherwise change one or more limes the time for payment or other terms, conditions, or provisions of the Account. GUARANTOR'S REPRESENTATIONS AND WARRANTIES. Guarantor represents and warrants to Bank that (a) no representations or agreements of any kind have been made to Guarantor which would limit or qualify in any way the terms of this Guaranty; (b) Guarantor has, to Its own satisfaction. Independently Investigated (and relies exclusively on): (i) Borrowers credit history; (ii) Borrowers payment history with Bank, If say, and (iii) Borrower's past current, and projected financial condition: (c) Upon Bank's request, Guarantor wit provide to Bank financial and credit information in form acceptable to Bank and (d) Guarantor has established adequate means of obtaining Porn Borrower on a continuing basis information regarding Borrowers financial condition. Guarantor agrees to keep adequately informed from such means of any facts, events, or circumstances which might in any way affect Guarantor's risks under this Guaranty, and Guarantor further agrees that, absent a request for information. Bank shall have no obligation lo disclose to Guarantor any information or documents acquired by Bank In the course of Its relationship with Borrower. GUARANTOR'S WAIVERS. Except as prohibited by applicable law, Guarantor waives any right to require Bank (a) to make any presentment, protest, demand, or notice of any kind, including notice of any nonpayment of the Account indebtedness or notice of any action or non-action on the part ol Borrower or (b) to resort tor payment or to proceed directly or al once against any person. including Borrower or any other Guarantor. If now or hereafter Borrower shall be Or become Insolvent. Guarantor hereby forever waives and relinquishes in favor of Bank and Borrower, arid their respective successors, any claim, right or remedy to payment Guarantor may now have or hereafter have or acquire against Borrower that arises hereunder and/or performance by any guarantor including without limitations, arty claim, remedy or right of subrogation, reimbursement. exoneration, indemnification, or participation In any claim, right or remedy of Bank against Borrower. whether or not such Claim, light or remedy arises In equity, under contract. statute. common law or Memel& by subrogation or otherwise, so that al no time shall Guarantor be or become a *creditor of Borrower within the meaning of 11 U.S.C. Section 547(b). or any successor provision of the Federal bankruptcy laws. Guarantor also waives any and as rights or defenses arising by reason of any election of remedies by Bank which destroys or otherwise adversely affects Guarantor's subrogation rights or Guarantor's rights lo proceed against Borrower for reimbursement, Including without fimitation, any leas of rights Guarantor may suffer by reason of any law fimiting. Qualifying. or discharging the Account indebtedness. If payment is made by Borrower, whether voluntarily or otherwise, or by any third pagy, on the Account indebtedness and thereafter Bank is forced to remit the amount of that payment b Borrower's trustee h bankruptcy or to any suns., person under any federal or state bankruptcy law c law for the relief of debtors, the Indebtedness shall be considered unpaid for the purpose ol enforcement of this Guaranty. This provision shall survive termination elites Guaranty. RIGHT OF SETOFF. Guarantor authorizes Bank, to the extent permitted by thinkable law. to charge, wIttylraw or setoff all sums owing on the AeCount against any and all the accounts set forth below in the Accounts section without prior demand or notice to Guarantor. ACCOUNTS. Accounts shall Include all Guarantor's deposits. accounts (whether cheddng savings, or some other account) or securities now or hereafter In the possession of or on deposit with Bank or with any Bank's affiliate or subsidiary Including without limitation al accounts held jointly with someone else and all acknnUnIS Guarantor may open in the future, excluding, however, all IRA. Keogh and trust accounts. MISCELLANEOUS PROVISIONS. The following miscellaneous provisions are a part of this Guaranty: Amendments. This Guaranty constitutes the entire understanding, and agreement of the parties as to the matters set forth Inrils Guaranty and supersedes as pnor understanding and correspondence, oral or written, with respect to the subject mailer hereof. No alteration of or amendment to this Guaranty sisal be effective unless given in writing and signed by the party or parties sought to be charged or bound by the alteration or amendment Applicable Law. This Guaranty shall be governed by and construed in accordance with the laws of the slate where the Issuing Bank referenced above mainta ns its principal office. Attorney's Fee; Expenses. Guarantor agrees to pay upon demand all of Bank's costs and expenses. Including reasonable attorney's tees and Bank's legal expenses, Incurred In connection with the Account or the enforcement of this Guaranty. Bank may pay someone else to help enforce this Guaranty and Guarantor shall pay the costs and expenses of such enforcement. Costs and expenses Include Bank's reasonable attorneys' fees and legal expenses whether or not there is a lawsuit, for bankruptcy proceedings (and Including efforts to modify or vacate any automatic stay or Injunction), appeals, and any anticipated post-Judgment collection services. Guarantor also shall pay all court costs and such additional lees as may be directed by the court Interpretation. In all cases where there Is more than one Borrower or Guarantor, then all words used in this Guaranty In the singular shall be deemed to have been used in the plural where the context and construction so require; and where there Is more than one Borrower named In this Guaranty or when this Guaranty is executed by mare than one Guarantor, the words Borrower and 'Guarantor respectively shall mean an and any one or more of thorn. The words 'Guarantor,' 'Borrower; and 'Bank,' include the heirs. successors, assigns, and transferees of each of than. Caption headings in this Guaranty are for convenience purposes only end are not to to used 10 interpret Or define the provisions of this Guaranty. If a court of competent jurisdiction finds any provision of this Guaranty to be Invalid or unenforceable as to any person or circumstance, such finding shall not render that provision invalid or unenforceable as to any other persons or circumstances, and all provisions of this Guaranty In all other respects shall remain valid and enforceable. Waiver. Bank shalt not be deemed to have waived any rights under this Guaranty unless such waiver is given In writing and signed by Bank. No delay or omission on the pail of Bank In exercising any kilt shell operate es a wane( of such right Or any other right. A waiver by Bank et a provision ckl this Guaranty ahall not prejudice or constitute a waiver of Bank's right otherwise to demand strict compliance with that provision or any other provision of this Guaranty. No prior welver by Bank, nor any course of dealing between Bank and Guarantor, shall constitute a waiver of any of Bank's rights or of any of Guarantors obligations as le any future transactions. Whenever the consent of Bank Is required under this Guaranty, the granting of such consent by Bank in any Instance shell not constitute continuing consent to subsequent instances where such consent Is required end In all cases such consent may be granted or withheld In the sole discretion of Bank There are costs associated with the use of this credit card. For specific information regarding the costs, please write us at Palm Beach National Bank & Trust Company, P.O. Box 14218, North Palm Beach. Florida 33408 or Cell us al The undersigned canines that all statements In INs Application end on each document required to be submitted In connection herewith. including federal Income lax returns, ere true. correct and complete. The undersigned authorizes Palm Beach National Bonk & Trust Company to rely upon such statements, make such Inquires, and gather such Information es Palm Beach National Bank & Trust Company deems necessary end reasonable to verify any Information provided to Pawn Beach National Bank & Trust Company on this Application on any such required document. Including Inquires to the Internal Revenue Servtre, business credit reporting end credit bureau agencies end associations. and (lather authorizes Palm Beach National Bank & Trust Company, Its holding company and *Mates and related service corporations to exchange Pia application, the information contained In or submitted with this Application and ell banking relationship Information with each other and with business credit reporting or credit bureau agencies and associations end creditors of the undersigned. The undersigned further agrees to notify Palm Beach National Bank & Trust Company promptly of any material change In any such intomato& The undersigned certifies that he/she has full authority to act on behalf of Applicant In Connecticn with this credit request. EACH UNOERSIGNED GUARANTOR ACKNOWLEDGES HAVING READ ALL THE FROWN yr THIS GUARANTY AND AGREES TO OS TERtes. . GUARANTOR NAME PRINTED ;Jr -FP 2.c". E A.3S -• SIGNA DATE FORM a 990003 REVSED 0-499 EFTA00186435 LL C ,..orptEaRATE AUTHORIZATION RESOI: BY: ocS, Referred to in this document as 'Financial Institution' Referred to In this document as "Gerpe•efieer stv I d ocri °tic_ CA-113 LI￾certify that I am Seerailifisahe ve n Adj ejwizeorrnized under Itig. Isws .1, Federal Employer I.D. Number RCM ViilffEetc)itiWc-P".5 aim-that din icoulutem., timttils-dcwilwmt-dia a-cm Mt, “.. -olotiuns —fdate). These resolutions appear in the minutes of this meeting and have not been rescinded or modified. AGENTS Any agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: Name and Title or Position Signature Facsimile Signature (if used) tc,fra_cy Cesre.-4, \\(\cr4i1€1‹ - X B. X C. X x D. X X E. X X F. X X POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power. Following each power indicate the number of Agent signatures required to exercise the power.) X X Indicate A, B. C. 0, E, and/or F Description of Power (1) Exercise all of the powers listed in this resolution. (2) Open any deposit or share account(s) in the name of the Corporation. (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness. (5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stocks, bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and notice of nonpayment. (6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Sale Deposit Box In this Financial Institution. (7) Other ELC LIMITATIONS ON POWERS The following are the4eiv.,,,uti,...:4 express limitations on the powers granted under this resolution. EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated CERTIFICATION OF AUTHORITAXM(SUL, I further certify that the Beard-ef-Bireeters of thiremporatiorr has, and at the lime of adoption foregoing resolutions and to confer the powers granted to the persons named who have full where appropriate.) 0 If checked, the Corporation Is a non-profit corporation. In Witness Whereof, I h -LA teeeppeteSe n 1965. 1997 lumen Systems, Inc., $4. Cloud. MN form CA-1 & 1.:.99 TN: Meat by Indicate number of signatures required . It not completed, all resolutions remain in effect. of this resolution had, full power and lawful authority to adopt the lawful ority to exercise the same. (Apply seal below name to this document antler (date). (page of 2) EFTA00186436 EFTA00186437 RESOLUTIONS • 401.0 The geperatleii named on this resolution resolves that, YA(1.4 (1) TaFirtancial institution is designated as a depository for the funds of the Cetperatiokand to provide other financial accommodations indicated in this resolution. _ . ........ • (2) This resolution shall continue to have effect until express writtenenotici4 *its resctsse or edification has been received and recorded by the Financial Institution. Any and all prior resolutions adopted by the Elearct-b1-.51;alcarcbf the 6erpbial and certified to the Financial Institution as governing the operation of this corporation's account(s), are in full force and effect, until the Financial Institution receives and acknowledges an express written notice of its revocation, modification or replacement. Any revocation, modification or replacement of a resolution must be accompanied by documentation, satisfactory to the Financial Institution, establishing the authority for the changes. (3) The signature of an Agent on this resolution conclusive evidence of their authority to act on behalf of the faxper%.•Any Agent, so long as they act In a representative capacity as agents of the , s authorized to make any and all other contracts, agreements, stipulations and orders which they may deem advisable for the effective exercise of the powers inckcated on page one, from time to time with the Financial Institution, subject to any restrictions on this resolution or otherwise agreed to in writing. Lf-c. (4) All transactions, if any, with respect to any deposits, withdrawals, redscounts and borrowings by or on behalf of the crerporationmilh the Financial Institution prior = d:t ki oof this resolution are hereby ratified, approved and confirmed. . 'The CaWtift (5) The a roes to the terms and conditions of any account agreement, properly opened by any Agent of the authorizes the Financial institution, at any time, to charge the Corporation for all checks, drafts, or other orders, for the payment of money, that are drawn on the Fintiavia 6(Inetution, so long as they contain the required number of signatures for this purpose. (6) The C U,h.stknowledges and agrees that the Financial institution may furnish at its discretion automated access devices to Agents of the Corporation to facilitate those powers authorized by this resolution or other resolutions in effect at the time of issuance. The term "automated access device" includes, but is not ji etim_ d to, credit cards, automated teller machines (ATM), and debit cards. • (7) The Gerprialltacknowledges and agrees that the Financial Institution may rely on alternative signature and verification codes issued to or obtained from the Agent named on this resolution. The term "alternative signature and verification codes" includes, but is not limited to, facsimile signatures on file with the Financial Institution, personal identification numbers (PIN), and digital signatures. If a facsimile signature specimen has been provided on this resolution, (or that are filed separately by the Corporation with the Financial Institution from time to time) the Financial Institution is authorized to treat the facsimile signature as the signature of the Agent(s) regard] s of py whom or by what means the facsimile signature y h o been affixed so long as it resembles the facsimile signature specimen on file. The frablhorizes each Agent to have custody of the Ge s's private key used to create a digital signature and to request issuance of a certificate listing the corresponding public key. The Financial Institution shall have no responsibility or liability for unauthorized use of alternative signature and verification codes unless otherwise agreed In writing. FOR FINANCIAL INSTITUTION USE ONLY Acknowledged and received on (date) by (initials) 0 This resolution is superseded by resolution dated . . Comments: O 19115. 1997 Panken SyMerns, Inc.. St. 094. MN From V10/99 (page 2 o72) EFTA00186438 MEMORANDUM TO: Nancy Bruno / 1040 FROM: H. Loy Anderson, Jr. DATE: August 7, 2001 REF: Jeffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totaling $25,000 for Jeffrey's company NES, LLC issued in the names of Shannon Pascuzzi, Emmy Tayler and Jonitha Mackenzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 DATE OF ,HIS NOTICE: 12-11-2000 NUMBER OF THIS NOTICE: CP 575 A EMPLOYER IDENTIFICATION NUMBER: FORM: SS-4 B F0 CALL US AT 1- OR WRITE TO THE ADDRESS SHOWN AT THE TOP LEFT. IF YOU WRITE, ATTACH THE STUB OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER (EIN) Thank you for your lisia p plication for Employer Identification Number (EIN). We assigned you . This EIN will identify your business account, tax returns, and documen s, even u have no employees. Please keep this notice in your permanent records. Use your complete name and EIN as shown above on all federal tax forms, payments, and related correspondence. If you use any variation in your name or EIN, it may cause a delay in processing, incorrect information in your account, or cause you to be assigned more than one EIN. Based on the information shown on your Form S5-4, you must file the following form(s) by the date we show. Form 941 01/31/2001 Form 940 01/31/2001 Your assigned tax classification is based on information obtained from your Form 55-4. It is not a legal determination of your tax classification and is not binding on the IRS. If you want a determination on your tax classification, you may seek a private letter ruling from the IRS under the procedures set forth in Rev. Proc. 98-01, 1998-1 I.R.H. 7 (or the superceding revenue procedure for the year at issue). If you need help in determining what your tax Year is, you can get Publication 538, Accounting Periods and Methods, at your local IRS office. If you h ' about the forms shown or the date they are due, you may call us at 1- or write to us at the address shown above. If you're required to deposit for employment taxes (Forms 941, 943, 940, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), we will send an initial supply of Federal Tax Deposit (FTD) coupon books within six weeks. You can use the enclosed coupons if you need to make a deposit before you receive your supply. Start your business off right - pay your taxes the easy way. Pay through the El ' eral Tax Payment System (EFTPS). For information about EFTPS, call 1- and request Publication 966, EFTPS Answers to the Most Commonly Asked Clues ions. EFTA00186440 State of New York Department of State J SS: I hereby tenth that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. DOS-1266 (5196) Witness my hand and seal of the Department of State on ........ a... pg NE 0 °a ce.) • t#600 •.:71 • AUG 1 7 MR Special Deputy Secretary of State EFTA00186441 ERVICE COMPANY : CT CORPORATION SYSTEM DEPARTMENT OF sn VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT /TITY NAME : NES, LLC ALBANY. NY 12231-00e OCUMENT TYPE ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWY SERVICE CODE: 0/ ILED: 08/13/1998 DURATION: x******** CASH 4: 980213000438 FILM 4: 98081400041 DDRESS FOR PROCESS •........... EXIST DA1 .• _--- — OV NEW --- .—______-. - HE LLC /41' 08/13/199 EAST 7181 STREET LW YORK, NY 10021 ***4, •• : c') • • EGISTERED AGENT • • • : * * • vd IIS FILING .HAS AN ASSOCIATED Pala 611. THE NEWSPAPERS IN ITCH THIS PUSLICATIUN IS TO BE MAK ED BY THE COUNTY CLERK OF 1E COUNTY IN WHICH THE ENTITY'S OFFfElg. tip ? D. CONTACT THE RESPECTIVE. 0INTY CLERK FOR FURTHER INFORMATION. FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWXNTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX 0.00 CHECK : 0.0 FOURTH FLOOR CERT 0.00 BILLED: 210.0 NEW YORK, NY 10022 COPIES : 10.00 HANDLING: 0.00 REFUND: e.e IS-1025 (11/89) EFTA00186442 . • AUG-,12-56 16:17 FROM: • In ••-• 2 3 7 18042 PACE 3/4 ARTICLES OF ORGANIZATION CT-07 OF (" NES, LLC 9 8 0 8 1 3000 Girl (Pursuant to Section 203 of the Limited Liability Company Law) The undersigned person, acting as an organizer of the limited liability company to be formed under the Limited Liability Company Law by the filing of these Articles, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company"). ,SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York_ THIRD: The Company is not to have a specific date of dissolution in addition to the events of dissolution set forth in Section 701 of the Limited Liability Company Law. FOURTH: The Secretary of State of the State of New York is designated as agent of the Company upon whom process against it may be served. The post office address within the State of New York to which the Secretary of State of the State of New York shall mail a copy of any process against the Company served upon the Secretary of State is 9 East 71n Street, New York, New York 10021. Earn: The Company is to be managed by one or more members. SIXTH: There are no limitations on the authority of the members to bind the Company. IN WITNESS WHEREOF, I have signed this document on the date set forth below and do hereby affirm, under penalties of perjury, that the statements contained herein have been examined by me and are true and correct. Executed on this 12 t day of August, 1998. Lauren Kwi er Organizer EFTA00186443 12-S6 16 19 FROM: 1Dt4.423718042 980813000 ARTICLES OF ORGANIZATION OF NES, LLC (Pursuant to Section 203 of the Limited Liability Company Law) 13 Filer: Lauren Kwintner 457 Madison Avenue Fourth Floor New Yor New York 10022 IC C. STATE OF NEW YORK DEPARTMENT OF STATE FILED All6 1 3 19n PAGE 4/4 CT-07 980813000 1.(3 EFTA00186444 Date: 08/21/2001 Time: 15' ':45 Operator: AL Department: LOAN OPS Report Type: FX Reference: ANN LUFFT gM-EPSTEIN,JEFFEKY. DA-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS￾ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC RECORD OR COLLECTION AGENCY FILING PROPORTION OF BALANCES TO CREDIT LIMITS, TOO HIGH ON BANK/OTHER REVOLVING ACCTS LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT SSN ISSUED -67 STATE ISSUED-NY *,GEO CODE: MSA STATE COUNTY CENSUS TRACT BLOCK GROUP )358,BRILLO,WAY,PALM BEACH,FL,33480. .INQ CURRENT ADDRESS FULL ZIP NOT AVAILABLE * 240 EQUIFAX CREDIT INFORMATION SERVICES, P 0 BOX 740241, ,ATLANTA,GA,30374-0241, *EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 07/10/01 457,MADISON,AVE,NEW YORK,NY,10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 TELEPHONE NUMBER SPEC 02/01 265,E 66TH,ST,NEW YORK,NY,10.021,TAPE RPTD 04/98 ;BDS SSN VER - Y as ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER +++it++ COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA ++++++++++++++++************* STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HICR BAL $ DLA MR (30-60-90+)MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY CHASE NA R1 07/01 17100 7313 07/01 60 I 03/85 --- 120 CREDIT CARD BLMD/FDSB R1 07/01 2001 0 22 17 01/79 CHARGE *E. BKCARD SER R1 07/01 1000 0 12/00 31 11 11/98 CREDIT CARD R1 07/01 5000 525 07/01 33 CHASE NA ANWOMPOI I/ 10/98 10 CREDIT CARD HSBC BANK um= R1 04/01 8300 0 04/00 53 EFTA00186445 19(.96 10, 0011,ZERO BALNW ACCOUNT CLOSED BY CREDIT GRANTOR 7BC CLASSa R1 05/94 04/91 CREDIT CARD :RASE NA *10.1.1.1. R1 11/93 700MMOOMMIMMOIS 12/88 CREDIT CARD REVOLVING TOTALS kMEX 01 08/01 [AMMOMMOMMO 10/77 ;CH;mmommi MIMIIMMI 01 07/01 C/ 10/00 CREDIT CARD i.MEX 01 07/01 C/ 06/77 kTTWSNEPCS 01 07/01 I/ 03/00 % P 01 07/01 I 11/92 WTWSSEPCS* 01 07/01 I/ 06/89 liiiiiiill 01 07/01 I/ '..;. t. 01 08/00 IT l 11/99 PAID ACCOUNT/ZERO BALANCE Y-xl NTTWSNEPCS*444UT981 01 03/00 Ipiedidiiiiiiiiiift 06/98 OPEN TOTALS GRAND TOTALS 11/98 03/85 2000 0 37 3800 0 03/92 41 30901 8300 7838 130 97320 97320 08/01 01 --- 23888 2784 07/01 01 0 0 07/01 01 0 0 13 -__ 0 0 08/99 40 0 0 08/99 40 0 16 0 0 06 0 0 09/99 20 _-- --- 121208 100104 - - - 30901 129508 107942 130 --- 06/97 LOST OR STOLEN CARD ti CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT (1 *INQS-TAMINSPEC 07/10/01 AT&T 910UT16679 11/03/99 & lur END OF REPORT EQUIFAX AND AFFILIATES - 08/21/01 SAFESCANNED EFTA00186446 Memorandum To: Dottie Wilson From: Eric Gany Date: 8/6/01 Re: Credit card application Enclosed please find a credit card application for NES, LLC. Jeffrey is the sole member (owner) of this company. We are requesting the maximum — $25,000 — credit line. Please forward this application to Nancy Bruno with a letter from the bank. We are not interested in giving Jeffrey's personal financial information. Thanks for your help. 1 EFTA00186447 LIST THE NAMES OF ALL EMPLOYEES TO WHOM CARDS ARE TO BE ISSUED FOR BUSINESS PURPOSES: NAME (PRINT) "Cr, SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT OYES ONO • OYES 13NO $ el, CCX) ❑YES ONO $_ OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ EFTA00186448 nug U0 ui IU:jja Shannon Healy AUG-Oa-et $2t30 PROM. ID:212/14.. MM WIAUla U V5NAMESCfALLOOMMESTONNOMCAROSARETOSEISSUEDFORBUSINFSSPURPOSES: MAME (PRINT) SIGNAT Re CAMiNNPNGEACCESS? CREDIT LIMIT A SOGIALSECURMY# BadAtOd MS COZZa OYES *O 0 (50 OYES ONO 5 OYES ONO % OYES Ow TOTAL CORPORATE CREDIT LIMIT REQUESTED: S EFTA00186449 Aug 06 01 02:58p AUG-06-01 13s29 FROM. I°,2127.-24OG p.1 PAGE I/I UST THE NAMES OF ALL EMPLOYEES TO WHOM CAROS ARE TO SE ISSUED FOR BUSINESS PURPOSES: NAME (PRINT) socIALsEcuforru SIGNATURE cAsmA0VANCEACCESS/ CREDIT LIMIT OYES ONO OYES ONO L__________ Jordiril4 raccrnizir ores ggo SIC)30 OYES ONO TOTAL GORPSRATE CREDIT LIMIT REQUESTED- S EFTA00186450 PALM BEACH NATIONAL BANK & TRUST COMPANY VISA wants "It's Everywhere You Want to Be." July 26, 2001 Eric Gany New York, New York 10022 RE: Visa Business Card/Jeffrey E. Epstein Dear Mr. Gany: We appreciate your request for a VISA Business Credit Card from Palm Beach National Bank & Trust Company. In order to expedite your request, please provide the following applicable items: • Business Card Application, with personal guaranty completed and signed (without corporate titles) on the reverse side of the application. MINIMUM CREDIT LINE - $5,000.00 MAXIMUM CREDIT LINE - $25,000.00. • Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Personal Financial. Statement for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership. 'ORP/ RCA FLORIDA 33310 EFTA00186451 •• Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures EFTA00186452 V • f II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Please change limit on Karen L. Gordon to $6,000 • Please change limit on Brice M. Gordon to $6,000 If you have any questions, feel free to contact me at the above number. Thank you, Bella Klein Jeffrey Epstein EFTA00186453 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above referenced account. The credit card will be in the name of Dana Burns. Her personal information is as follows: Date of Birth: Social Security #: Home Address: 05/17/85 301 East 66 Street, Apt 11P New York, NY 10021 I hereby grant permission for Richard Kahn to act on my behalf with any additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn C/o NES LLC New York, NY 10022 Thank you, Jeffrey Epstein ", t/d B06L0SGLIZ'4I EFTA00186454 y.22 rtturi: JD:212750240U eMlib 1/2 NES, LL FOURTH FLOOR 457NUDISONA NEW YORK, NEW YORJQ loon February 11, 2005 Jeffrey Colonial Bank Re: Main account #: VIA FACSIMILE: (5 I) 616-4092 Please make the folio TELEPHONE TELEFAX 'ng changes to the above main account number: • Add a new c for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. • If you have any ques • ns, feel free to contact me at the above number. Thank you, Eric Gany Jeffrey pstein EFTA00186455 FEB-11-05 17,22 FROM. 10,2127b024We rett.in 0 AIL er 7S1-11-ed Z 2>callezt/ EFTA00186456 JUN-14-05 12,95 FROM' 1DI2127502400 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEWYOPXNEWYORKNO22 4 June 14, 2 05 Colonial B Jeff Re: Main VIA FACS PACE 1/1 TELEPHONE pm miaAx Please m the following °hang to the above main account number: • PI change limit on L ciano Fontanilla to $5,000 a If you haveeany grestions, feel e to contact me at the above number. Eric Gany EFTA00186457 win W., AgnW.0 rmwm , IU:41ZYWO440d rAUt; 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YOR,K, NEW YORK 10022 February 7, 2005 Jeffrey Colonial Bank Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Please cancel card for Branakmana L_Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. Thank you, Jeffrey Epstein Eric G EFTA00186458 :0//11/21M ati-1-2005 13: 33 311--b* DeaTIV FR014- F,..EQUEST NAME Nes, SI ril LAJLUNIAL FOR CREDIT 1 I., t• C !SANK f"Al 1-263 P,De2/0°6 I LIMIT INCREASE DATE I/13)&5 ACCOUNT Na PRESENT LIM'T:$ UPDATED FIL phone numbers, POI' DA qq1 9 r3 000 Sc) ) 3 14 171 00 D REqUESTED LIMITS Li _C-; 06' ) 3 INFORMATION: ( lel etc) ff =-0.hillei icJi address, place of employment, 3I ,--“viLi °lie/ 1, ,-). 'I- — of ,J,,, 0 Lf 74 21 /bf)?1, Al c twxi Drx4e 1 f( 1 01 COMMENTS: l,‘(-).1- 1.-)4) (c,•:..5 ;_e) )3 4 voi 060 )))010- ( iiii Diner o reiveiA Irti • LI 5-, 600, I / 017 APPROVED B1 D DECLINED BY DATE E 01/i -801 S. EFTA00186459 JAN-I0-2005 05:2IPµ FROM- T-351 P.002/005 F-77T REQUEST FOR CREDIT LIMIT INCREASE ACCOUNT NO. /O5 C DATE NAME PRESENT LIMIT:$ 3≤ D D 7.) REQUESTED LIMITS II g - 0 UPDATED FILE INFORMATION: ( ie, address, place of employment, phone numbers, etc) {, —Curren+ 2ijcite D. Lm r+ ---- "35, D D — ?t,s+. Doe_ 0 ,(ne..) n 10± -3 I Pio AILS I'm b,sriej ; r1 Lyt COMMENTS: NO, / II ( 3 bone d r Je..4re i rf A r ,A € (q 1, C. 5 5 — n.3 azi4- aL4-1-nAsiq exAlc . J24,„S_usLcz.s,<, APPROVED BY DATE 1-10-05 DECLINED BY DATE EFTA00186460 USER REF. THIS FORM PRODUCED BY EQUIFAX PAGE 1 BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION LACK OF RECENTLY REPORTED CREDIT UNION ACCOUNT INFORMATION LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED NUMBER OF RETAIL ACCOUNTS BEACON 5.0 SCORE: 806 AMOUNT OWED ON REVOLVING ACCOUNT IS TOO HIGH LACK OF RECENT INSTALLMENT LOAN INFORMATION SSN ISSUED-67 STATE ISSUED-NY 00011/00032 * ADDRESS DISCREPANCY - NO SUBSTANTIAL DIFFERENCE OCCURRED • GEO CODE: ESA 8960 STATE 12 COUNTY 099 CENSUS TRACT 0035.02 BLOCK GROUP 6 358,EL BRILLO,WAY,PALM BEACH, FL, 334804730. INQ CURRENT ADDRESS (STANDARDIZED) FOUND ON GEO CODE DATABASE • 240 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, ,ATLANTA, GA, 30374-0241, *EPSTE/N,JEFFERY,E SINCE 04/22/77 FAD 02/05/04 358 EL BRILL° WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 i4FL,NEW YORK,NY,10022,TAPE RPTD 01/99 W YORK,NY,10021,TAPE RPTD 04/98 FN-EPSTEINsgueny,E sos-MIIIMMEMBesss￾FN-336 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS *SUM-02/77-12/04,PR/OI-NO,COLL-NO,FB-NO, ACCTS:10,HC$1000-200K, 9-ONES, 1-OTHER FIRM / IDENT CODE CS RPTD LIMIT MICR DAL $ DLA MR (30-60-90+)MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY C RI 12/04 18600 I 03/85 --- 10 363 12/04 45 CREDIT CARD CHASE NA • RI 10/04 --- 5500 0 10/03 72 10/98 --- ACCOUNT CLOSED AT CONSUMERS REQUEST CLOSED OR PAID ACCOUNT/ZERO BALANCE BKCARD SER*6680N9235 R1 01/04 --- 1000 0 07/02 39 I/ 11/98 --- CLOSED OR PAID ACCOUNT/ZERO BALANCE CREDIT CARD EFTA00186461 USER REF. BKCARD SER*6680N9235 R1 0 I/ 1 CREDIT CARD THIS FORM PRODUCED BY EQUIFAX PAGE 2 1000 HSBC/HBSB elOOBB53 RI 0 --- CLOSED OR PAID ACCOUNT/ BALANCE ACCOUNT CLOSED BY CREDIT GRANTOR REVOLVING TOTALS 19600 --- CREDIT CARD AM • 01 I/ AMEX '4028848257 01 --- I/ PM I/ OPEN TOTALS --- GRAND TOTALS 19600 CHASE NA 10/04 03/85 --- 0 07/02 45 8300 0 04/00 53 14800 363 10 59946 20945 12/04 01 1577 0 10/04 01 200K 200K 12/04 01 6729 966 12/04 01 268252 221911 283052 222274 10 --- 01/03 LOST OR STOLEN CARD CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INQS-COLONIAL DAIMLER AMEX 12/03/03 AT&T 10/21/03 09/25/03 VERIZON 09/25/03 03/21/03 * MEMBER 4 COMP. NAME TELEPHONE * MEMBER COMP. NAME TELEPHONE CHASE NA CHASE NA BKCARD SER MAIL ONLY NSBC/0858. MAIL ONLY AMEX MAIL ONLY COLONIAL AT&T MAIL ONLY DAIMLER VERIZON AMEX MAIL ONLY END OF REPORT EQUIFAX AND AFFILIATES - 01/04/05 SAFESCANNED EFTA00186462 Command ===> KMAII CUSTOMER-TO-ACCOUNT RELATIONSHIP JEFFREY E EPSTEIN BROWSE Ul/U4/l 13:58:4 Rel Cd P/S/O Appl Account Number Trlr Balance Stm PR D/I/R Prod 12 Ct14 Alrt? Status Date Curt PRI IND P IM AVAIL 57326.84 N N D 031 1 0000 0000 0000 N NORMAL OPENING 03/14/1991 PRI IND P IM AVAIL 58971.66 N N D 031 00 0000 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9E N N D 031 0031 0000 0000 0000 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0C N N D 031 0031 0000 0000 0000 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5E N N D 012 0031 0000 0000 0000 N NORMAL OPENING 10/14/2004 SEC JNT S IM AVAIL 186569.05 N N D 010 0031 0000 0000 0000 N NORMAL OPENING 01/16/2001 PRI IND P ST MOOOMOOMMOOMMIIMM AVAIL 20865.6E N N D 353 0031 0000 0000 0003 N NORMAL MATURITY 09/23/2005 PF1-Fwd PF5-CustAcctBr PF2-Bkwd PF6-CustRel AMPCABS1 RM3003 I: FIRST PF8-CustAddr PF9-SesSetUp PAGE PF11-CustSvc PF13-AcctLegTtl PF14-AcctNonLeg PF21-Top LAST EFTA00186463 Utt; -20 -04 17:144 I December 2 Colonial B Jeff Re: Main account #: I ID:212750240B PACE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX VIA FACSIMILE: I I Please maim the f llowir.-.1 changes to the above main account number • PI lase change list on Luciano Fontanilla to 3,000 1 i • If you have any q1 stioir feel free to contact melat thb above number. Thank you, EFTA00186464 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US retail merchants corporate web server. The merchant provided Visa with potentially compromised accounts for a time period of July 2003 thni the end of May 2004. The compromised information includes card numbers and track data including CVV_ Visa Fraud Control is seeing a pattern of fraud affecting non-US issuers at this lime. Fraud has occurred in the following countries: Spain, Italy. Brazil and Australia. Fraudsters are retaining card data for longer periods of time for later use. Your financial institution is responsible for reviewing the list and taking whatever steps you deem necessary. Card Number Financial Institution Name Bank Agent Status Date of Cardholders Name Number Number Status Please contact your Metavante client support representative with your approval for Melavante lo block and reissue the cards. Your institution is responsiblefor contacting the cardholders involved. If you have questions, call D7/05/04 1.18-2004-134-IC Page 1 EFTA00186465 ,.,. e- • ..-. Vl rmvnl I D PACE 2/2 Fax # Attention of Ms Bella, As requested, I am sending my signathre for purposes of record. Regards, Brahalcmana Lucian MeIllawa EFTA00186466 AMR-27-04 14:20 PROM. PAGE 1/2 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX April 27, 2004 Jeffrey Colonial Bank Re VIA FACSIMILE Please make the following changes to the above main account number: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security fi Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. Jeffrey Epstein EFTA00186467 MAK - lb 41 I. 1 I :id ettUM PACE 1/1 NES LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 March 15, 2004 Jeffrey Colonial Bank Re: Main account #: VIA. FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Cancel the credit card for Andrea Mitrovich, Sub-Account # If you have any questions, feel free to contact me at the above number. Jeffrey Epstein Jeffrey Epstein EFTA00186468 DEC-10-03 14.37 FROM. ID PAGE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 December 10, 2003 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHON VELEMall E Please make the following changes to the above main account number: • Please change limit on Andrea N. Mitrovich credit card to $7,000. • If you have any questions, feel free to contact me at the above number. Thank you,zi . Eric Gany EFTA00186469 3 A. A. . .30. r RI Jig a allililiNIMMISINI • nta 4. a 0 a NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 August 5, 2003 Jeffrey Colonial Bank Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Cancel the credit card for Shannon Parcuzzi, Sub-Account # Ell If you have any questions, feel free to contact me at the above number. Thank you, 67( \ ---- Eric Gany Jeffrey Epstein EFTA00186470 MAY--16-03 13:22 FROM: ID: PAGE 1/2 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NOWYOMNEVIYORK10022 May 16, 2003 Jeffrey Colonial Bank Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX ( t 4 c_ s yf(j, Please make the following changes to the above main account number: • Reduce the credit limit for Shannon Parcuzzi, Sub-Account 5-01)j--51111 to S2,000. / -; _foe oa. • Add a new card for Karen L Gordon with a credit limit of $4,000, Social Security # =M Signature attached. • A ew card for Brice M.Gordon with a credit limit of $4,000, Social Security # Signature attached. • If you have any questions, feel free to contact me at the above number. f --k \Mk° n ititn‘ — Sr; a d 1) Jeffrey E EFTA00186471 romm — w..— usJ lotbl FROM' PAGE 1/1 NES, LW FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 March 4, 2003 Representative Colonial Bank Re: Main account #: VIA FACSIMILE: 1 Page TELEPHONE TELEFAX Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds, Sub-Account # • Cancel the Visa card for Edwina Simmonds, Sub-Account # Leave the credit balance unallocated, I'll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Thank you, EFTA00186472 AUG-08-02 12:40 FROM: ID: PACE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE in TELEFAX August 9, 2002 Nancy Bruno/Ann Lufft PB National Bank Re: Main account #: VIA FACSIMILE: Please make the following changes to the above main account number: • Cancel the card for Adam Perry Lang Sub-Account # • Increase the credit limit for Nicholas Simmonds, Sub-Account # to $5,000. • Increase the credit limit for Edwina Simmonds, Sub-Account # to $5,000. • Increase the credit limit for Shannon Pascn77i Sub-Account # to $10,000. This should have fully allocated the Company credit limit. If you have any questions, feel free to contact me at the above number. Thank you, EFTA00186473 SEP-22-04 14:57 FROM: 10: PAGE 1/4 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 September 22, 2004 Jeffrey Colonial Bank Re: Main account 4: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Add a new card for Alfredo Rodriguez with a credit limit of $2,500, Social Security # an, Signature attached. • Add a new card for Joseph Rueda with a credit limit of $ 1,000, Social Security # . Signature attached • Add a new card for Luciano Fontanilla with a credit limit of $ 1,000. Soria security # . Signature attached If you have any questions, feel free to contact me at the above number. EFTA00186474 SE.r.- 22 -04 14.S? FROM. l-ttc,tRqD f wuto Lcv OVAICILM, Jeffrey E. Epstein PACE 2,, EFTA00186475 SEP-22-04 14:S7 FROM , ID PACE 3/4 • • EFTA00186476 PACE •••4 • tte— MAD voU9(..._ 4EVG• I S WC￾EFTA00186477 UZI. — 440 - 4LIJ 141 i gi 1 I- KUM s I D . PACE 1/5 NES, LLC FOURTH FLOOR 457 ms.m.soN AVENUE NEW YORK, NEW YORK 10022 December 30, 2003 Jeffrey Colonial Bank Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFA.X Please make the following changes to the above main account number: • Add a new card for Michael D.Fricdman with a credit limit of $3,000, Social Security # I , Signature attached. • If you have any questions, feel free to contact me at the above number. Thank you, EFTA00186478 DEC-33-03 10'41 FROM* ID PACE 2'2 IDA xto 1 if c—FRI EFTA00186479 NOV-14-03 12.22 FROM. ID PAGE 1,1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 November 14, 2003 Colonial Bank Re: Main account #: WA FACSIMILE: TELEPHONE AM TELEFAX Please make the following changes to the above main account number: • Add a new ea N. Mitrovich with a credit limit of $3,000, Social Security # Signature attached, • If you have any questions, feel free to contact me at the above number. Thank you, Eric Gany Jeffrey Epstein EFTA00186480 NOV-14-03 10.40 FROM. ID PAGE 1/2 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 November 14, 2003 Colonial Bank Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Add a new card for Andrea N. Mitrovich with a credit limit of $3,000, Social Security #-, Signature attached. • If you have any questions, feel free to contact me at the above number. Th c you, Eric Gany Jeffrey Epstein EFTA00186481 NOV-14-03 10.40 FROM' ID. PAGE 2/2 EFTA00186482 JUL-I1-02 11.23 FROM: 1D PAGE 1,3 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 11, 2002 Nancy Bruno/Ann Lufft. PB National Bank Re: Main account #: VIA FACSIMILE: 3 Pages TELEPHONE TELEFAX Please make the following changes to the above main account number: • Add a new card for Nicholas Simmonds with a credit limit of $4,000, ID # Signature attached. • Add c d for Edwina Simmonds with a credit limit of $2,000, ID # ignature attached. If you have any questions, feel free to contact me at the above number. EFTA00186483 JUL-11-02 11.23 FROM' ID* PAGE 3/3 ..MietkouttCS r wymolls • . ' EFTA00186484 OUL.— I I —10:d 11 I:2 j YKOMs ID PACE 2/3 p>11 S inm o rth.3 EFTA00186485 . 08-1372002 02:29pm From￾1123718042 1-815 P.001/001 F-758 NES, LLC THE yiLLARD HOUSE 451 MADISON AVENUE NEW YORK. NEW YORK 10022 June 13, 2002 Nancy Bruno/ Ann Lufft PB National Bank Fax: Re: Credit card # Credit card name: Jonitha Mackenzie Effective immediately please terminate the above credit car& Thank you, Bella Klein Jeffrey ein TELEPHOlle TELEF EFTA00186486 APR-4,8-02 15t44 FROM' ID' PAGE 1/2 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK I0022 April 9, 2002 Nancy Bruno/Ann Lufft PB National Bank Re: Main account H: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Increase the credit limit for Valdson Collin, Sub-Account ti to $5,000. • Add a new card lam Perry Lang with a credit limit of $5,000, Social Security It , Signature attached. Leave the balance of $3,000 unallocated. If you have any questions, feel free to contact me at the above number. Jeffrey Epstein EFTA00186487 nric-.Oa-Old lb.44 FROM. ID. PACE 2/2 n cuuci rs To: &ic From: Adam Date: 4/8/02 Re: Signature for company credit card EFTA00186488 REQUEST FOR CREDIT LIMIT INCREASE NAM/0e- 5) L A -c-e-Cv e CP•C k- - k DATE .3 ACCOUNT NO. PRESENT LIMIT:$ WD • REQUESTED LIMIT:$ 3S, bo0 . CY UPDATED FILE INFORMATION: ( ie, address, place of employment, phone numbers, etc) COMMENTS: APPROVE:411 DATE DECLINED BY DATE EFTA00186489 Nancy Ekuno - Jeffrey Epstein - ....se • Page 1 •••••••• -- • • From: Arlene Girten To: Nancy Bruno Date: 3/29/02 10:55AM Subject: Jeffrey Epstein Hi Nancy. Mr. A called in from Utah this morning. He said to go ahead and put through the $10,000 increase without having to require any financial statements and he will sign whatever you need him to when he gets back. He will be here on Wednesday so if there is anything you want him to sign, just send it to me and put it in with all of his other mail. Thank you and have a wonderful Easter. EFTA00186490 Ann Lufft - Change address Pa From: "Bella Tsukerman" < To: < Date: 1/25102 :15AM Subject: Change address Dear Nancy, Please change address on individual statements on the Credit Card Acc# to : 457 Madison Avenue New York, NY 10022 Best regards, Bella Tsukerman EFTA00186491 2127502408 JAN-24-02 16:04 FROM: ID =2 PACE 1/ NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 January 24, 2002 Ann Lufft PB National Bank Re: Main account #: VIA FACSIMILE: TELEPHOS TEL Please cancel the following card under the above main account number: • Emmy Tayler, Sub-Account # Leave the $2,000 balance unallocated, I'll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Eric Gany Jeffrey Epstein EFTA00186492 MAR - 14 -10z 12 f 1-KUP1 I IJ :LIZ/ 00C•0Jo 4 11,14. 4 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 March 14, 2002 Nancy Bruno/Ann Lufft PB National Bank Re: Main account #: VIA FACSIMILE: TELEPFIONIM TEU2FA Please make the following changes to the above main account number • li ce the credit limit for Jonith Mackenzie, Sub-Account # to $3,000. • li ce the credit limit for Shannon Pascuzzi Sub-Account if to $9,000. • Increase the credit limit for._, Sub-Account # to $10,000. This should have fully allocated the Company credit limit. If you have any questions, feel free to contact me at the above number. EFTA00186493 JAN-08-02 25:53 FROM2 ID. PAGE 1 / 1 To: PB National Bank/ Nancy Bruno Fax: • (Click &nand type address) • Latzirkagra From: Jeffrey E. Epstein Data: 1/8/02 Re: Credit Card Pages: 1 CC: &I Urgent ❑ For Review ❑ Please Comment ❑ Please Reply ❑ Reese Recycle • Credit Card ii Credit Card name: Valdson Cowin Company name: NES LLC. 457 Madson Avenue New York. NY 10022-6843 Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit s Lt-)/ CSe EFTA00186494 d 1 .27Sktd4WEI DEC-18-01 13u3S FROM , ID. 21' ;02408 PACE 1/2 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX December 17, 2001 Ann Lufft PB National Bank Re: Main account M - VIA FACSIMILE: Please make the following changes to the above main account number: • Add a new card for Valdson Cotrin, French Social Security # credit limit $3,000, signature attached. If you have any questions, feel free to contact me at the above number. Thank you, I. Authorized — Jeffrey Epstein EFTA00186495 136C-..16-01 13836 FROM. and •• ••••-• ••• • • • •• • • •• • • ID. PAGE 2/2 • Vald.sou Cotrin • EFTA00186496 NOV-15-01 11:27 FROM. PACE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK. Nhw YORK 10022 November 14, 2001 Ann Lufft PB National Bank Re: Main account #: VIA FACSIMILE: FILE kAe•-• TELEPHONE TELEFAX Please make the following changes to the above main account number: • Reduce the credit limit for Emmy Tayler, Sub-Account # to $2,000. • Add a new card for Social Security 4' $5.000, signature attached. Leave the $3,000 balance unallocated. I'll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Thank you, FAXED credit limit EFTA00186497 Ann Let - NES? LLC _ Page From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC pip. Eric Ganey called regarding - the statement address needs ed to: do Fourth Floor, 457 Madison Awn , , ew York 10022. His number is Can we set up two different addresses - one for billing and a separate address for renewals, notices, etc.?? ctirg-- VI V ti iC)j Ca re6)-5-3r C42-i9t I 'CC* k)tJ O,S1 .)-4, 1111 c caL_C? EFTA00186498 MAY - LID - OJ LJ:ZZ rmut ZORID RANCH stathevr illaiggr ili facsimile transmittal To: Bella Klein Fax: ■ Ram /Caren L. Genial Mac 05/15/03 Re: Sigeatuts Pages: 1 Page CG D Urgent 0 For Ftsiii O ReaseCaornent ❑ Plane Reply O Pkese Recycle L Gordon andsigmturesforyouremirds Brice M. Gordon Killers are any problems or conzerns pleam cal Wanrirebt regards Karen • EFTA00186499 UL/LU/LUVW AO•V4 .rdo—ofalt a JAN-10-2005 05:21P11 FRON￾W-UNIAL WANK PAGE 02/02 T-361 P.002/005 F-777 REQUEST FOR CREDIT IMIT INCREASE NAME A lc- 5 Lt, C DATE 1 / l/(9_( L ACCOUNT NO. PRESENT LIMIT:$ 3C, D D 7) REQUESTED LIMITS II-C, ODD -0 0, 0 UPDATED FILE INFORMATION: ( ie, address, place of employment, phone numbers,3tc) 4, —Cutrrirf 0 ioce ":-. V,IS-O. ?G.) 4" Dv!. $ knit) ' i kit 3 I rho (1413 '---Ovtd:r1,11- {-;rleS in 143 /12,m4b -4aDvAl. r k qp, COMMENTS: 1.11 o e r Te. -gre n 340A — S n41.14P11 relkonsiq APPROVED B1 DECLINED BY I-10-05 DATE DATE EFTA00186500 ,rna_""25W-I4 facsimile transmittal To: Metavante Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax: --ce,licr 14. From: Jeff Desmond/Colonial Bank Date: 1/12/2005 Re: Limit Increase 2 CC: 0 Urgent 0 RxR ATTENTION: Susannah Please contact me if you have ark fi r rrl Jeffrey Desmond Merchant Services Colonial Bank Ph: Fax: a ATE, k } ;ia , I f14-5014 Pleaso EFTA00186501 M&I Data Services EFD Card Services FOR RED USE ONLY Account Name Line I Keyed by AR Tr; cid • : Number: CONIMERCIAL 1?.PRODUCTS - CONIPANY SET-UP Verified by Code Data PSC DOC • Please indicate Commercial Cud Product Type: 0 Visa artiness SECTION I - COMPANY PROFILE Company Name: ifiers te.... C Company Number: ATTN: isy- c --/- Company Address: q bvst /7 , , , • State: N City: / d4 c) Y 0 pC_ Y ZIP Code: 1 00 ol I 0 Bulk Ship (0 Reissue Daily Ship and/or 0 Daily Bulk Ship) Telephone: IIIINSIS Organized as: 0 Corporation 0 Partnership 0 Sole Proprietorship 0<ther: Company Name to Emboss on Cards: Nei. LLti., C.-- Maximum of 24 Characters MasterCard Corporate 0 Purchasing SECTION II - ACCOUNT SET-UP INFORMATION Corporate Credit Limit: £6; 000 • Percentage of Limit allowed for Cash Advance: 41 Annual Report Production: litialendiu Y CV 0 Fiscal Year (Month Fiscal Year Ends) Statement Cycle Date (Business Card/ Corporate Card): . 0 6 0 10 'i 6 0 20 0 25 0 26 0 27 Statement Cycle Date (Purchasing Card Only): 0 4 0 6 0 10 0 16 0 10 0 22 0 24 El 26 0 27 If Costom File Bank Indicate Cycle: Statement Options os 0 ' nal Billing Corp s...rat ling tailed Corporate Statement 0 No Individual Memo Statement 0 Summarized Corporate Statement *Changing this option requires a new setup,including new earth, which are issued at the expense or the bank. Membershio Fees 0 An annual membership fee of S will be assessed for the first to to cards card(s) issued, S per card if arc issued, S per card If to cards are issued, and S per card if cards are Issued. Month to Bill Annual Membership feet 0 Default to Current Month 0 Other Waive Membership Fee: ErI terrnmently 0 First Year 0 Six Months Expiration: Month for Card Expiration: Year for Card Expiration: Miscellaneous Processing Instructions: 0 Default to Current Month 0 Other (if other than default) Minimum Card Age: Control Accounts divert select purchase categories to separate accounts that will receive their own billing statement. Five system-defined and rpm Client￾defined accounts are available. If the maximum number and dollars are not specified, the default value Is 99,999 Syrron-A(//ned ' Category Name MCC linage Credit Line Max 0 Daily Aunts Max S Spent Daily Account 4 (Card genie., Vaal . 0 Annual Fees N/A 0 Alrlioc N/A 0 CU Rental N/A El Lodging N/A El Restaurant N/A Client•Dffined Category Name MCC Raoge Credit Line Max 1 Daily Auths Max $ Spent Daily Account I (Card Services Use) Financial Institution Name: 1 " 1-4 /C42 (3z Agent 4: MI Bank 0: PM , Branch 0: Authorized Signet: eACT ,--14--- Data: S - 0I LO1------.. 33.102 MIDSbc (0900) 7 S/2*.ci HO S3DIALOS dadDmwe Wd8P:2T 00, IT 9110 EFTA00186502 !ode: Date: Ke ed b : AtP Tra c kin !l& Data Services :FD Card Services :ompany Name: ves e L. CC, ;ECTION I — COMPANY REPORTING CONIt"Alsi, i IN t Company Number: Number: COMlictit CARD PkOtilICY 74b: • :pecity the desired reporting options: ] No reports requested (send monthly statements only). 3 Standard reporting at company level. Frequency and detail level as indicated. TBR 100 Report Manifest (cycle. summary) TAR 410 Account Spending analysis (month end, detail, standard reporting categories) TBR 200 Unit Cycle SraUsties (month end, detail) TBR 700 Annual Account analysis (annual, detail) TER 210 Account Listing (cycle, detail) DM 710 Annual Spending Analysis (annual. delta, standard pricing categories) TB~d00 Account Cyck (cycle, detail) tandard Annual reporting at company level. Frequency and detail level as indicated, TBR700 Annual Account analysis (annual, detail) TBR 710 Annual Spending Analysis (annual, detail. standard pricing categories) Specialized reporting (please complete Section II— Company Reporting and the Report Options form) SECTION II — COMPANY REPORTING HIERARCHY (OPTIONAL) ;even levels of reporting are available. Each level can house up to 99,999 units. All identification numbers are 5 digits and right justified. 'lease provide an organizational chart If necessary. Any unit not reporting to another unit will report to the company level. ompany Name: Company ID # (Depth Reporting Level 0) Division Name: Unit ID #: (Depth Repotting Level 1) Department Name: Unit ID N: Department Name: Unit ID N: Department Name: Unit ID N: Department Name: Unit 10 4: Additional Reporting Unit (Depth Repotting Level 3): Unit Name: Unit ID It (To define additional Depth Levels 4 - 6, please attach additional otganilations1 chat° (Depth Reporting Level 2) Division Name: Department Name: Department Name: Department Name: Department Name: Unit ID Unit ID N: Unit ID N: Unit Unit ID #: Additional Reposing Unit peril Reparling bevel 1): Unit Name: Unit ID 0: (To define additional Depth Levels 4 -6. please attach additional organizational char° (Depth Reporting Level 1) (Depth Reporting Level 2) Division Name: Unit ID N: Department Name: Unit ID N: Department Name: Unit ID #: Department Name: Unit ID #: Department Name: Unit ID Additional Reporting Unit (Depth Reporting Level 3): Unit Name: Unit ID co define additional Depth Levels 4 -6, please attach additional arsaniaadonal chart) (Depth Reporting Level I) (Depth Reporting Level 2) Financial Institution Name; Authorized Signature: f-16/ Agent #: Da te: Bank #: Thow -a / 233-106 MIDSbc (04/00) S/6 HO SOD IANOS adtrimes Hat :2T 00, TT DI ZEZ2 628 809 EFTA00186503 'lease indicate Commercial Card Product type: 0 VI Business U DlitSICn—asta 0 Corporate 0 Purchasing -ompany Name: • :orporate Account: bt..t, I IIJN t- Ali I ill.PRILLU USER.) ' -0_,:k r t -n 4.1in —....r I ,r -r, SAah n 0 n `tame Paso u 7.--L.; Credit Line 10,200. Cash Advance Capability t ....e, "D" or %of Limit Pin Y.C.2 Reporting Unit (Optional) I Div. ID Div. Name Dept. ID Dept. Name General Ledger IS Assigned • _ Taxable Y/N • MEA Y/N• / Mothers Maiden Name (Optional) Social Security Number (Optional) PM Home telephone IS (Optional) ( ) , Account Number (Binkaird Use) Cardholder billing address (Optional — if not complete will default to Corporate billing ddress): City State ZIP Code Special Handling Instructions: O Federal Express O Bulk Shipment Plastic address if different from Cardholder billing address: City State ZIP Code N8'5 Ce-- Company Number: Agent Name ( /TIM n'Y railer Credit Line to,oeb . Cash Advance Capabili "O" or % of Limit Pit le es Reporting Unit (Optional) Div. ID Div. Name Dept ID Dept. Name General Ledger II Assigned • Taxable YfN• MEA Y/N• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone If (Optional) ( ) " 'fbisiii Nttinber (Bankcore Use), Cardholder billing address (Optional — if not complete will default to Corporate billing ddress): — City State . ZIP Code Special Handling Instructions: O Federal Express O Bulk Shipment Plastic address if different from Cardholder billing address: City . State I ZIP Code Mt 7 1-h a r Name /40(C. A7eO7--; e￾Credit Line 5000. Cash Advance Capability t "D" or % of Limit Pin Yll9 5t Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept Name , General Ledger I Assigned • Taxable Y/N • MEA 'UN' Mothers Maiden Name (Optional) Social Security Number (Optional) [Home teliephone H (Optional) ( ) 1 ...A,c4rnaiNuMber (Bfmktard.Use).: t':: -.4.;..".c. .., .. ,;: ;,."'. Cs >bier billing address (Optional — if not complete will default to Corporate billing ddress): City State ZIP Code Special Handling Instructions: O Federal Express O Bulk Shipment Plastic address if different from Cardholder billing address: City - ' — State ZIP Code • Ns° Purchasing Card Options Financial Institution Name: Authorized Signature: 233-107 MIDSbc (5199) Y=Yes. N=No, Th•De au t ompany t.up yes, in tea e • of finite a e /t) Date: g'-)-f -40/ Bank AJP.Tricktng Num er . =-* Z.= :. • EFTA00186504 Bankeara bervIceb tat vuit (Please Pan 3 First Request O Follow-up to Verbal Fiequest ., ear; r 1:2. Business Name V es LI￾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. Sec. No. _ - ____• _- O Cards Returned O Cards Not Returned O Reopen Account O Remove Reissue Block O Add Telephone Number _ • Area Cede Prone Number O Name Change From: To: )41 Address Change hvri-A Pin r 457 1 Haeliszni Atieno-e￾MetoYorK, MV tooa . baAcki Cardholder -J. O Order Card O Do Not Order Card O Delete Cardholder O Add Authorized User O Order Card 0 Do Not Order Card O Celete 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: Cardholder Address "tf adding insurance. attach a signed copy of insurance application. RISK MANAGEMENT/COLLECTIONS O Restrict Account • R9 O Restrict ATM Access O List on Exception File O Zero Cards to Reissue O Stop Interest O Stop Late Charge Fix Payment $ on °Minimum Payment 5 LI riiimove R-9 Restrictions O Erase Past•Due Status ft times 1 • 30 31 - 60 61 •90 91 -120 Erase All O Re-Age Account O Stop S °monis FOR BANKCARD USE ONLY Account Name Line% Cods Keyed by 0il* Vivified by PSC 0OC MONETARY CHANGES O limit Increase to $ Mote obit only) O Limit Decrease to _(.tote dOlir only; O Change Corporate Account Umit to S wide dole/ evy: O Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit Fee of S ' 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 5 Send Card O Normal Delivery • 7 • 10 days (Check One); O Express Delivery - 2 days 510 0 Saturday Delivery Add 510 O Charge Cardholder O Charge Financial Institution O Postcard $20 Address to Mail Card O Order PIN Reminder O PIN Federal Express O Send PIN to Alternate Address Please Provide Address Below FREETEXT MESSAGES / MISCELLANEOUS INSTRUCTIOt Date i ll "/c9 Approved By Financial Institution \t) kit File Number Agent No. Print Name of Authorized Signer nAlt 4.o Orwell% Poulin": WHITE • PeocessoerfELLOW • Ft/uncial 14%W/dm EFTA00186505 Li! 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 Services (Applications and Business card maintenance) Sender: Ann Lufft Re: NES LLC You should receive 3pages(s), in ' over 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. EFTA00186506 (Please Print) First Requ w-u to Verbal Rewiest Durst J.L Limy ray/fir Business Name k e i s 64- c FOR MARITAL PROPERTY STATES ONLY (3 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 Block O Add Telephone Number Me Cade Phone Humber O Name Change From: To: O Address Change Wekdd 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 Celete Authorized User O Add Credit Rating O Date 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: Et- Cardholder Address > 4 . •If adding insurance. attach a signed copy of insurance application. RISK MANAGEMENT/COLLECTIONS O Restrict Account • R9 O Restrict ATM Access O List on Exception File O Zero Cards to Reissue O Stop Interest O Stop Late Charge ^ Fix Payment on °Minimum Payment S v.:move R•9 Restrktions ❑ Erase Past•Due Status I times 1 • 30 31 • 60 61 • 90 91 • 120 Erase All O Re-Age Account CI Stop S ents AccountI Name line 1 Code Keyed by - Waled by PSC DOC FOR BANKCARD USE ONLY MONETARY CHANGES O Limit Increase to $ Af Limit Decrease to $ „2/1/1 b • im 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 N6 346:44 edgy) twbcei dobr only (Md. eau any) CARD/PIN ISSUANCE O Order New Card for O Charge Cardholder Replacement Card Fee of $ Send Card O Normal Delivery - 7 • 1G days (Check One): O Express Delivery • 2 days $10 Saturday Delivery Add $10 O Charge Cardholder O Charge Financial Institution O Fastcard $20 Address to Mail Card O Order PIN Reminder O PIN Federal Express O Send PIN to Alternate Address Please Provide Address Below FREETEXT MESSAGES / MISCELLANEOUS INSTRUCTION! Date 7 Approved By File Number Agent No. Financial Institution fir Print Name of Authorized Signer na •ii0 nnglr Pottlini: ', MITE • Pt0Ce110erfel.LOW • Pnendd IASIMMOOI EFTA00186507 Code: Date: Keyed by: Alp Trackin Number: M&I Data Services EFD Card Services COMMERCIAL CARD PRODUCTS- INDIVIDUAL ACCOUNT INFORMATION Please indicate Commercial Card Product type: ❑ VIS usiness 0 MasterCard 0 Cor orate • Pure ". — — —.- ......._.____ _ ____ Nam Credit Line Sobb￾Cash Advance Capability Limit Pin Y 1. ) ir «v. Div. " If) Div. Name Reporting Unit (Optional) Dept. ID Dem. Name General Ledger /4 Assigned • Taxable Y/N• MEA Y/N• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) Account Number (EFD Use) Cardholder billing address 1 City State ZIP Code Special Handling Instructions: 0 Federal Express Plastic address if different from Cardholder Name billing address: Credit Line Cash Advance Capability t "IT or % of Limit Pin YIN Div. ID Div. City Name Reporting Unit (Optional) Dept. ID Dept. State Name ZIP Cude General Ledger a Assigned • Taxable Y/N• MBA Y/N• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone ft (Optional) ( ) 1 Account Number (EFD Use) Cardholder billing address I City I State I ZIP Code Special Handling Instructions: 0 Federal Express Plastic address if different from Cardholder Name I billing address: Credit Line Cash Advance Capability t "D" or % of Limit Pin WTI Div. ID Div. I City Name Reporting Unit (Optional) Dept. It) Dept. Slate Name ZII' Code General Ledger N Taxable Assigned • Y/N• MEA Y/N• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) Account Number (EFD Use) Cardholder billing address City State ZIP Code Special Handling Instructions: 0 Federal Express Plastic address if different from Cardholder billing address: City . - State _ - I ZIP Code _ . . _ • Visa Purchasing Card Options Financial Institution Name: Authorized Signature: 233-107 M1DSbe (04/00) t Y-Yes. = a = au t to Company Set-up yes. tn tea %of Agent N Bank N Date: EFTA00186508 - MESSAGE CONE T RMAT I ON DATE/TIME 12,06 12:19 TIME 00'28" DISTANT STATION ID PAGES RESULT M*1 MAINTENANCE (Please Print) I First Plaque I w-u to WWI Piques 001/001 OK StminessName FOR MARITAL PROPERTY STATES ONLY O Marred O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES 0 Close Acct O Add Sac. Sec. No. _a,— — O Cards Returned CI Cools Not Returned O Reopen Account CI Remove Reissue Black O Add Stephan* Number Area Code Mena Mote O Name Change From: To: CI Address Change Wkdd Cardholder O Order Card a Do Not Order Cud a Delete Cardholder O Add Authorized User O Order Card O Do Not Order Card O Cetera Awned:ousel O Add Credit Rating O Delete Credit Rating O Add Type Code 0 Delete Type Cods O Add Insurance' O Delete Insurance O Octets Automatic Payment Deduction O Send Balance Transfer Checks 12, 06/01 12:20 ID=PALM BEACH NATIONAL SANK ERROR PAGES FOR SANKCARD USE ONLY Pena ------- Hem* Ur,* S. CODE ewe ti One • Yelled Di code Keys trr esc coc • MONETARY CHANGES Umit Increase to $ 0 tortes loin oe. Q Umit Pecans to $ 6341m O Change Corporate Account Lime to $ hetet kr gn 0 Reverse Finance Charge of $ O Reverse Late Charge Fee of $ O Reverse Over UmIt Foe 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 $ Sand Cud 0 Nonni Delivery • 7 • 1i; days (Check One): 0 Express Delivery • 2 days $10 O Saturday Delivery Add $10 O Charge Cardholder O Charge Financial Institution Festeard $20 Address to Mall Card O Order PIN RemInder O PIN Federal. Express O Send PIN to Alternate Address Please Provide Address Below Toy EFTA00186509 TCSI 001 CODE IGB ACCT NES LLC CYCLE 16 AGENT 1534 TBR BALANCE 23966.57 LIMIT $25000 AVAILABLE $979 PAYMENT DUE 699.00 0 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 N OPENED 9999 082101 HIGH BALANCE $23966 120401 STATEMENTS 3 0 111601 TYPE B CREDIT RATING 000000 OVERLIMIT 0 $0 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: CRB N TRANSFER RCL N CR BUR 000000 N N N CREDIT DATA 0801 0000 0000 9008 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 INSTALLMENT LOAN TRANSIT/ROUTING 000000000 OTHER CARDHOLDER PAYMENT 111401 6483.89 CREDIT 120401 PURCHASE 120401 CASH ADVANCE 000000 N1 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 EFTA00186510 .10 (Please Print) 'First Requ t Follow.0 to Verbal F. Jest 65 L Business Name 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. Sec. No. O Cards Returned O Cards Not Returned O Reopen Account O Remove Reissue Block O Add Telephone Number Mn Cede Phone Number O Name Change From: To: O Address Change Odd 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 Celete 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 To: tin-- Cardholder Address 'It adding insurance, attach a signed copy of insurance application. RISK MANAGEMENT/COLLECTIONS O Restrict Account • FISI O Erase Past-Due Status I 0 Restrict ATM Access I times 1 • 30 O List on Exception File 31 • 6O O Zero Cards to Reissue 61 -90 O Stop Interest 91 - 120 O Stop Late Charge Erase All ' Fix Payment $ on O Re•Age Account Minimum Payment S LI r i:rnove , R•9 Restrictions CI Stop Statements Account I Name Una Code Keyed by PSC DOCC )'OR BANKCARD USE ONLY Date Via fid by MONETARY CHANGES Umit Increase to $ OO lxmore dotaf pm) O Umit Decrease to $ Ork4 dot at only O Change Corporate Account Limit to $ t•easocear Gray O Reverse Finance Charge of S O Reverse Late Charge Fee of $ O Reverse Over Umit Fee of $ O Reverse Insurance Fee of $ O Reverse Current Membership Fee O Walve Membership Fee Permanently CARD/PIN ISSUANCE O Order New Card for O Charge Cardholder Replacement Card Fee of $ Send Card O Normal Delivery - 7 • tC days (Check One): O Express Delivery - 2 days $10 O Saturday Dertvery Add $10 0 Charge Cardholder 0 Charge Financial Institution O Fastcard $20 Address to Mail Card O Order PIN Reminder O PIN Federal Express ❑ Send PIN to Alternate Address Please Provide Address Below FREETEXT MESSAGES J MISCELLANEOUSINSTRUCTIOI Datel4 Approved By rrancial Institution File Number Agent No. Print Name of Authorized Signer IS 01- Poutins: VMITE • Peace t foe? ELLOW • Annie Institution )11 AC aye i 1414 It EFTA00186511 (Please Print) 0 First Reque ',Ate Business Name • r0 eS . (-4 FOR MARITAL PROPERTY STATES ONLY Married 0 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 Block O Add Telephone Number Area CASE Phone Number ❑ Name Change From: To: • Address Change Wkdd Cardholder O Order Card O Do Not Order Card Delete Cardholder O Add Authorized User O Order Card O Do Not Order Card O Celete 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 To: t ric Cardholder Address it adding insurance, attach a signed copy of insurance application. RISK MANAGEMENT/COLLECTIONS O Restrict Account • R9 i O Restrict ATM Access O List on Exception File O Zero Cards to Reissue O Stop Interest O Slop Late Charge Fix Payment f on °minimum Payment ▪ f tt:rriove R-9 Restrictions Date O Erase Past-Due Status e times 1.90 31 • 60 61 .90 91 - 120 Erase All O Re-Age Account O Stop /Ft BANKCARD USE ONLY /aunt e NUM U,. I Cede arm by Vobiled by PSC COG DUO •••••••.. MONETARY CHANGES O Umit Increase to $ Umit Decease to ___iiteci t.exat litcisl ckali oda i „at :" O Change Corporate Account limit to $ O Reverse Finance Charge of O Reverse Late Charge Fee of $ O Reverse Over Umit 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 Normal Deltvery - 7 • 1C days (Check One): O Express Delivery • 2 days 610 0 Saturday Delivery Add 510 O Charge Cardholder O Charge Finandal Institution O Fastcard $20 Address to Mail Card O Order PIN Reminder O PIN Federal Express O Send PIN to Alternate Address Please Provide Address Below FREETEXT MESSAGES! MISCELLANEOUS INSTRUCTIC Agent No. Print Name of Authorized Signer Approved By Financial Institution File Number ll• as? Vie let41,7i Routlea: WHITE • Floe • I sor/YELLOW • Preancilil insilknion EFTA00186512 MESSAGE CONF I RMAT I OP-1 12/18/01 16:34 ID'-PALM BEACH NATIONAL BANK . NO.. MODE 060 BOX GROUP TX DATE/TIME TIME DISTANT STATION ID PAGES RESULT ERROR PAGES S. CODE 12/18 16:34 00'28" Mal APPLICATIONS 001/001 OK 0040 a C7 O U oO I I a >. ).• 1 /21 1 a• Code ZIP 1 s, iz e :'" .v At P t • Z Ts 1 e. tt' (.1' ;:.. rt ts i ,.., . a is ..., _ Z 31 — 1 e v...i. s` 1 B N h.: i RI e 1 2 ; 1 . a vl k 1 1 41 . n u, N a 0 2 . . < g 1 Capability :e pm_ Unit Iteportint (Opliortab Va./ Pin ma Name Div. III Div. Name Dept. ID Dept A ... r„E N . Jig . I I s IRome N tekphOne (Optional) 1 I I i ti a• 0 ! • i g I mi. a A C A C g I iiI I 2, e; — b u 6 - 1,2 I 12 Er ..., T• i I ,.... - f_ _ _ :6 0,- i ". a.- rg 5 2 ch e _. • 1 = ..... t ca 81 EFTA00186513 Code: Date: Keyed by: A/P Trackin Number: Magi Data Services EFD Card Services Please indicate Commercial Card Product type: COMMERCIAL CARD PRODUCTS - INDIVIDUAL ACCOUNT INFORMATION O VISA E I usiness O MasterCard • Cor orate • Pure' ; . • Corn an Name: J675 th-c- Con .an Number: Co .orate Account: Name Vaid SOAK C.oi-ri n Line Credit t, Cash Advance Capability t ,,,,,, "Ir or % of Limit Pin VC; Div. II) Div. Name Reporting Unit (Optional) Dept. ID Dept. Name General Ledger ft Assigned • Taxable YiN • MLA YrN• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone I/ (Optional) ( ) Account Number (EFD Use) Cardholder billing address i 1 City State ZIP Code Special Handling Instructions; O Federal Express Plastic address if different front Ca rdholde Name billing address: Credit Line Cash Advance Capability t "Cr or % of Limit Pin YThl Div. ID Div. City Name Reporting Unit (Optional) Dept. ID Dept State Name ZIP ('ode General Ledger # Assigned • Taxable YrN• MLA WM* Mothers Maiden Nanic (Optional) Social Security Number (Optional) Home telephone # (Optional) ( ) Account Number (EFD Use) Cardholder billing address City State ZIP Code Special Handling Instructions: -O Federal Express Plastic address if different front Cardholder Name I billing address: Credit Line Cash Advance Capability t "D" or % or limit Pin YIN Div. II) Div. City Name Reporting Unit (Optional) Dept. II) Dept. Stale Name ZIP ('ode General Ledger ft Assigned • Taxable YIN • ?AEA YiN• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone ti (Optional) ( ) Account Number (EFD Use) Cardholder billing address City State ZIP Code Special Handling Instructions: O Federal Express Plastic address if diR from Cardholder billing address: City State ZIP Code — . * Visa Purchasing Card Options rFinancial Institution Name: . Authorized Signature: l 233-107 MIDSbc (071.2 t 11= Yes, N=No. inDe au t to mpany Set yes. in Ica e Agent H Date: /Z —/?—O/ Millranallar Ba EFTA00186514 TRANSMISSION VERIFICATION REPORT : 01.401114109 02:37 TIME NAME : FAX : TEL : DATE,TIME FAX NO./NAME DURATION semi PAGE(S) 04 RESULT OK MODE STANDARD ECM EFTA00186515 la; 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), in ludin 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. Mall. Thank you. EFTA00186516 MP Tracking Number": Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: Street Address City Business Name: Toh - 71-A Mac t(ern- i neS, Le_ c_, State ZIP Collections 0 Restrict Account — R9 OZero Cards to Reissue O List on Exception File O Restrict on ATM Access O Stop Interest O Stop Late Charge 0 Stop Statements ❑ Stop Overlimit / Past Due Notices O Minimum Payment Due This Cycle CI Fix Payment $ ❑ Re-Age account O Erase Past Due Status 0 1-30 # times ❑ 31-60 # times 0 61-90 # times ❑ 91-120 # times 0 Erase All CI Remove R9 Restrictions Monetary Changes ❑ Limit Increase to $ 1:31 Limit Decrease to $ „Soo°. DD DChange Corporate Account Limit to $ O Reverse Finance Charge of $ ❑ Reverse Late Charge Fee of ❑ Reverse Over Limit fee of 0 Reverse Insurance Fee of O Reverse Current Membership Fee ID Waive Membership Fee Permanently 0 Reverse Replacement Card Fee O Reverse Convenience Fee O Reverse NSF Fee 0 Reverse Insurance Premium Fee 0 Reverse Returned Check Fee Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature; Print Name: For Metavante Use Only Date: 3 ---/y-o a Bank # Agent # Telephone # Ext. MUM Completed by Verification Date Date 233-099b MIDSbc (12/01) Fax R9 requests to Collections, a others to Account Processing, EFTA00186517 A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: Sin fl y-) O " PaSe 4/ 2.2-4 Street Address City Business Name: Nes, t_ t State ZIP Collections El Restrict Account — R9 O Zero Cards to Reissue O List on Exception File O Restrict on ATM Access ❑ Stop Interest O Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices O Minimum Payment Due This Cycle O Fix Payment $ O Re-Age account O Erase Past Due Status O 1-30 S # times ❑ 31-60 # times O 61-90 # tirrtes ❑ 91-120 # times ❑ Erase All O Remove R9 Restrictions Free Text Messages/Miscellaneous Instructions Monetary Changes O Limit Increase to S EN Limit Decrease to $ qO 0O • 0 O Change Corporate Account Limit to S ID Reverse Finance Charge of 10 Reverse Late Charge Fee of ❑ Reverse Over Limit fee of O Reverse Insurance Fee of O Reverse Current Membership Fee El Waive Membership Fee Permanently O Reverse Replacement Card Fee O Reverse Convenience Fee O Reverse NSF Fee ❑ Reverse Insurance Premium Fee O Reverse Returned Check Fee Financial Institution Name: Authorized Signature: Print Name: Art For Metavante Use Only Telephone # Date: 3 Y1 -2- Bank # MEL Agent # tell.M.I1 Ext. Completed by Verification Date Date 233-099b MIDSbc (12/01) Fax R9 requests to Collections, others to Account Processing, EFTA00186518 A/P Tracking Numberi Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Collections Monetary Changes ❑ Restrict Account — R9 ❑ Zero Cards to Reissue ❑ List on Exception File ❑ Restrict on ATM Access O Stop Interest ❑ Stop Late Charge ❑ Stop Statements O Stop Overlimit / Past Due Notices ❑ Minimum Payment Due This Cycle ❑ Fix Payment $ ❑ Re-Age account ❑ Erase Past Due Status El 31-60 # times O 91-120 # times n Remove R9 Restrictions $ ❑ 1-30 # times O 61-90 # times O Erase All Free Text Messages/Miscellaneous Instructions frs.e5,u ,6 Financial Institution Name: Authorized Signature: Print Name: cgLimit Increase to O Limit Decrease to $ 10, 0 b D, 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 S $ S ❑ Reverse Current Membership Fee O Waive Membership Fee Permanently ❑ Reverse Replacement Card Fee EJ Reverse Convenience Fee O Reverse NSF Fee S $ $ O Reverse Insurance Premium Fee $ ❑ Reverse Returned Check Fee S For Metavante Use Only Telephone # Bank AIM' Agent # Ext. Date: JI-L -74f is ) Completed by Verification Date Date 233-099b MIDSbc (12/01) Fax R9 requests to Collections, others to Account Processing, EFTA00186519 MESSAGE CONE-1 RMAT I ON 01/24/02 16:11 ID=PALM BEACH NATICNAL BANK 1 NO. MODE TX BOX GROUP 511 DATE/TIME TIME DISTANT STATION ID PAGES RESULT ERROR PAGES S. CODE 01/24 16:11 00'29" M&I APPLICATIONS 001/001 OK 0000 Motavante Corporation Credit Card Services AM Tracking Number: CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct Name irri rr-NI Y-' Business Name yt r CL C • Account Record Changes ;21Close Account O Cards Returned Cards Not Returned O Re-Open Account O Remove Reissue Block O Add Sot. Sec. if: fJ Add Telephone 14 O Home O Business ❑ Name Change From: To: El Address Change to City, State, ZIP ID Add Cardholder O Order Cud O Do Not Order Card O Delete Cardholder La Add Authorized User O Order Card O Do Not Order Card O Delete Authorized User ID Add Credit Rating O Delete Credit Rating ID Add Type Code O Delete Type Code ❑ Add Automatic Payment Deduction T/R# Checking Accra 0 Minimum payment O Previous balance El Delete Automatic Payment Deduction O Add E-mail Address O Add Mother's Maiden Name O Add Secondary CH SSA ❑ Add Secondary CH DOB ❑ Add Secondary CH Daytime Phone For Marital Property States Only O Married O Not Married O Legally Separated Spouse's Name Street Address City, State, ZIP Card Issuance 0 Order New Card for Must mark below ro indicate Me type °laird ordered Send Card: ❑ Normal Delivery — 7 to 10 days D Express Delivery — 2 days ($10.00 charge) El Saturday Delivery (Add $10.00) ❑ Fasteard —1 day ($20.00 charge) O Saturday Delivery (Add SI a00) 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 13 PIN Federal Express — 3 days ($10.00 charge) Charge: n Cardholder In Financial Institution Saud Pm to Alternate Address Below NUM Sweet Address City, State, ZIP Balance / Payment Transfers EFTA00186520 AIP Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Account Record Chan es Close Account O Cards Returned gCards Not Returned O Re-Open Account ❑ Remove Reissue Block O Add Soc. Sec. #: ❑ Add Telephone # ID 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 EI Order Card ❑ Delete Authorized User O Add Credit Rating O Delete Credit Rating O Add Type Code ❑ Delete Type Code O Add Automatic Payment Deduction T/R# Checking Acct# O Minimum payment ❑ Previous balance ❑ Delete Automatic Payment Deduction El Add E-mail Address O Add Mother's Maiden Name O Add Secondary CH SS# O Add Secondary CH DOB El Add Secondary CH Daytime Phone El Add Fax Number D Add Cell Phone# O Add Pager Number 0 Privacy Option O Do Not Order Card 0 Do Not Order Card Insurance ❑ Add Insurance O Delete Insurance • If adding insurance, attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Print Name: 233-099a MIDSbc (12/01) Fax to Account Processing, eps For Marital Property States Only O Married ❑ Not Married ❑ Legally Separated Spouse's Name Street Address City, State, ZIP Card Issuance ❑ Order New Card for Must mark below to indicate the type of card ordered Send Card: O Normal Delivery — 7 to 10 days ID Express Delivery — 2 days ($10.00 charge) O Saturday Delivery (Add 510.00) ❑ Fastcard — 1 day ($20.00 charge) ❑ Saturday Delivery (Add S10.00) Charge: El Cardholder ❑ Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP O Charge Cardholder Replacement Card Fee of $ PIN Issuance El Order PIN Reminder El PIN Federal Express — 3 days ($10.00 charge) Charge: ❑ Cardholder El Financial Institution EI 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 CI Send Convenience Checks — # of books Name Street Address City, State, ZIP Date: / — - 0 —P.— Bank* Telephone: Ext. EFTA00186521 A/P Tracking Number( Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct # Name .5" Business Name Account Record Changes O Close Account O Cards Returned O Cards Not Returned ❑ Re-Open Account O Remove Reissue Block O Add Soc. Sec. #: O Add Telephone # O Home O Business El Name Change From: To: O Address Change to City, Slate, ZIP O Add Cardholder El Order Card O Do Not Order Card El Delete Cardholder El Add Authorized User 0 Order Card O Do Not Order Card O Delete Authorized User El Add Credit Rating El 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 El Add Mother's Maiden Name O Add Secondary CH SS# O Add Secondary CH DOB O Add Secondary CH Daytime Phone El Add Fax Number El Add Cell Phone# O Add Pager Number O Privacy Option Insurance O Add Insurance O Delete Insurance • If adding insurance, attach a signed copy of the insurance application Free Te t Messages/Miscellaneous Instructions 0 PVE — e--71". ad's-lc /gi a..-71 et /00 4/C Z I. Pri it Financial Institution Name: Authorized Signature: Print Name: 233-099a MIDSbc (12/01) 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) El Saturday Delivery (Add $10.00) O Fastcard — 1 day ($20.00 charge) O Saturday Delivery (Add $10.00) Charge: O Cardholder ❑ 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 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 El Send Convenience Checks — # of books Name Street Address City, State, ZIP Date: — r - O -2_ Bank # Agent # 7- Telephone: Ext. Fax to Account Processing, EFTA00186522 TCSI 001 CODE IGB ACCT NES LLC CYCLE 16 AGENT 1534 T. BALANCE 10258.26 LIMI: $25000 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 Z Z Z 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 0801 0000 0000 9008 FIRST USE R 09.070: 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 INSTALLMENT LOAN TRANSIT/ROUTING 000000000 OTHER CARDHOLDER PAYMENT 011602 1676.46 CREDIT 011502 PURCHASE 012302 CASH ADVANCE 000000 R1 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 5a-a-( EFTA00186523 :TCSI 002 CODE IAL ACCT 15.59 NES LLC NES LLC = = 457 MADISON AVE FL 4 -BUSINESS￾000-00-000 1534 TBR CORPORATE ACCOUNT NEW YORK NY 10022-6843 SHANNON PASCUZZI 9 E 71ST ST 000-00-000 1534 TBR NES LLC NEW YORK NY 10021-4102 EMMY TAYLER 9 E 71ST ST 000-00-000 1534 TBR NES LLC NEW YORK NY 10021-4102 JONITHA MACKENZIE 9 E 71ST ST 000-00-000 1534 TBR NES LLC NEW YORK NY 10021-4102 457 MADISON AVE FL 4 000-00-000 1534 TBR NES LLC NEW YORK NY 10022-6843 VALDSON COTRIN 457 MADISON AVE FL 4 000-00-000 1534 TBR NES LLC NEW YORK NY 10022-6843 NEST BUILDERS INC 1001 10TH CT 000-00-000 2534 TBR CORPORATE ACCOUNT JUPITER FL 33477,-9030 KATHLEEN A KUKOR 2393 WINDWARD CV 000-00-000 `2534 TBR NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 US HIGHWAY 1 000-00-000 3534 TBR CORPORATE ACCOUNT NORTH PALM BEACH FL 33408-2684 JOANN WOTTAWA 12189 US HIGHWAY 1 000-00-000 3534 V4 TBR NEW YORK BAR AND GRILL NORTH PALM BEACH FL 33408-2684 === PF7/PA1=PAGE BACK PF8/ENTER=PAGE FORWARD EFTA00186524 CUSTOMER PROFILE BANK 534 CUST. fl CUST NAME STATUS DATE OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP 534 DP - 534 DP 534 DP 534 DP 534 HH CIC3209 - PRESS - BALANCE SUMMARY 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 ACCOUNT NUMBER PA1 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER DOROTHY NEXT 03/29/02 PAGE 1 08:48:47 REMARKS HISTORICAL INFO N WILSON BIRTH S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 492 O 03-91 P SOLE OWNE N 015 4,797 O 03-91 P SOLE OWNE N 015 44,333 0 01-94 P SOLE OWNE M 014. 618,204 N O 10-97 P SOLE OWNE N 015 4,814 0 01-01 S AUTH SIGN D 075 26,741 O 08-99 P SOLE OWNE C 028 113,910 N * O 09-00 P HH RELATE OR USE OPERATOR LOGICAL PAGING COMMANDS EFTA00186525 A/P Tracking Nimbiit: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct Name 1,4 G Business Name , cc 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 CI Business El 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 T/R# Checking Acct# O Minimum payment O Previous balance ❑ 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 Insurance O Add Insurance n Delete Insurance • If adding insurance, attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions 5142-k Financial Institution Name: Authorized Signature: Print Name: I-4 233-0994 MIDSbe 02101) Charge: Address to Name Street Address City, ST, ZIP 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 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 410.00) O Fastcard — 1 day ($20.00 charge) O Saturday Delivery (Add S10.00) O Cardholder O Financial Institution Mail Card: 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 — Name Street Address City, Stale, ZIP Bank /I Telephone: of books Dale: 61,11.3.4(ya-_ Agent # Ext. Fax to Account Processing, EFTA00186526 A/P Tracking Number.'' Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct # Name Business Name ffSte.,CAINIMI II 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: XAddress Change to City, State, ZIP O Add Cardholder O Order Card O Delete Cardholder O Add Authorized User O Order Card 0 Do Not Order Card ❑ Delete Authorized User O Add Credit Rating ID Delete Credit Rating O Add Type Codc O Delete Type Code ID 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 ❑ Add Fax Number El Add Cell Phone# ❑ Add Pager Number O Privacy Option O Do Not Order Card Had Isno Av e-F Insurance O Add Insurance ❑ Delete Insurance • If adding insurance, attach a signed copy of the insurance application Fre ext Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Print Name: gnn ✓ 233-099a MIDS1x (12/01) ess 10(70-14 /1 t For Marital Property States Only O Married EINot Married O Legally Separated Spouse's Name Street Address City, State, ZIP Card Issuance O Order New Card for Lq 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 $10.00) ❑ Fastcard — I day ($20.00 charge) D Saturday Delivery (Add $10.00) Charge: O Cardholder P Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP ❑ Charge Cardholder Replacement Card Fee of $ PIN Issuance ❑ 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 $ From account # To account # Convenience Checks O Send Convenience Checks — # of books Name Street Address City, State, ZIP Date: / Bank # /57 Agent # /6" 3 v Telephone Ext. Fax to Account Processing, EFTA00186527 A/P Tracking Number 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 O Zero Cards to Reissue El List on Exception File El Restrict on ATM Access ID Stop Interest ID Stop Late Charge Li Stop Statements El Stop Overlimit / Past Due Notices El Minimum Payment Due This Cycle O Fix Payment $ E7 Re-Age account O Erase Past Due Status O 31-60 El 91.120 # times # times Ej Remove R9 Restrictions O 1-30 O 61-90 ID Erase All # times # times Free Text Messages/Miscellaneous Instructions Moneta Chan es al Limit Increase to CI Limit Decrease to ,_15 Don • S O Change Corporate Account Limit to ID Reverse Finance Charge of Ej Reverse Late Charge Fee of O Reverse Over Limit fee of O Reverse Insurance Fee of Ej Reverse Current Membership Fee O Waive Membership Fee Permanently El Reverse Replacement Card Fee O Reverse Convenience Fee O Reverse NSF Fee S Ej Reverse Insurance Premium Fee S Ei Reverse Returned Check Fee Financial Institution Name: "606 Date: —02 9 -Oa, Authorized Signature: Bank # /6 — Agent # A.5-3 Print Name: Telephone Ext. For Metavante Use Only Completed by Verification Date Date 233-09% MIDSbc (12101) Fax R9 requests to Collections, others to Account Processing, EFTA00186528 A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Account Record Changes 0 Close Account 0 Cards Returned ❑ Cards Not Returned 0 Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. #: ❑ Add Telephone # 0 Home 0 Business 0 Name Change From: To: 0 Address Change to City, State, ZIP 0 Add Cardholder 0 Order Card ❑ Delete Cardholder 0 Add Authorized User 0 Order Card 0 Do Not Order Card 0 Delete Authorized User 0 Add Credit Rating 0 Delete Credit Rating 0 Add Type Code 0 Delete Type Code 0 Add Automatic Payment Deduction TITO Checking Acct# 0 Minimum payment 0 Previous balance 0 Delete Automatic Payment Deduction 0 Add E-mail Address 0 Add Mother's Maiden Name 0 Add Secondary CH SS# 0 Add Secondary CH DOB 0 Add Secondary CH Daytime Phone O Add Fax Number 0 Add Cell Phone# 0 Add Pager Number ❑ Privacy Option 0 Do Not Order Card Insurance 0 Add Insurance 0 Delete Insurance • gadding insurance, attach a signed copy of the insurance application Free Text Tessa es/Miscellane &Instructions 0 Send Convenience Checks — # of books Name tcp 0C/ Street Address City, State, ZIP Financial Institution Name: Date: 9'- /7"O Authorized Signatur Bank Agent # Ext. Print Name: Telephone For Marital Property States Only 0 Married 0 Not Married 0 Legally Separated Spouse's Name Street Address City, State, ZIP Card Issuance 0 Order New Card for Must mark below to indicate the type ofcard ordered Send Card: 0 Normal Delivery — 7 to 10 days 0 Express Delivery — 2 days ($10.00 charge) 0 Saturday Delivery (Add $10.00) 0 Fastcard — I 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 0 Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder 0 PIN Federal Express — 3 days ($10.00 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 # To account # Transfer payment of $ From account # To account # Convenience Checks 233.0993 MIDSbc Cl Fax to Account Processing, EFTA00186529 MEMORY TRANSMISSION REPORT TIME : APR-10-2002 11:36AM TEL NUMBER : NAME FILE NUMBER : 001 DATE : APR-I0 11 :35AM DOCUMENT TO PACES START TIME END TIME SENT PAGES STATUS APR 002 -10 11 :35AM APR-I0 I1:36AM OK 002 FILE IIINSER : 001 *** SUCCESSFUL TX NOTICE *4:4: 3 3333 aJ0-3..3 30.10a0Nuf OZ Sagn> • .e 3a•cri aril — inn..» Man' L.-"Z O ••• tingeaneen/ seersnitemay~reanieng aff.»= aeraz 3139,3133.03100• oa sasontaa-• Ø Xet,y sai ~Ca >a La:So-cry reerlatilreel. pnotaluso￾inandetea new pnanaing seanni nentruanj nanny wean j53.3 Saannå S 33å eney1333313 13•38~å 5 33 3 30 .0 Z30300303313 333•3031 arnatrwulna na drynna 3 033 33 n/3k eel dassequåen maser° earearall S JO eag samannat Wean In S JO nj Spur - 1 nap 3313.003 S JOnj 31(sno en - 3 near» s eanelst erneell 05 aw• n saner 3 0- 3003 0 35333 30 c S cm ernanc3 3001-1 3030383032.... .7„W SID naga A -11000,003114 no° Mg3 -01-3-3333( a.» rellrek•Z 3eµd 33535 3.3 2510.00 •3. swan nelsaRali Vallaeraa/ nallelneaS dv laellus ll In sew in ..mp • OZZ - 16 ens» Od- la - aeontr ap -Is " 1~ A. n e t p enaral mall seed ~all l= 00300010 .03 V -3 13 nenna 3erå S 30330 3055 oncz animas ;ano~lim season, ane teed / ~team:, clam Int man:sane 5035 Lni arew osn doas Q 3035 warn ra-LV • v0 annwes ealelecelS ve lea. Int oz evre0 6-» — sarsen syeselit 00330a$30 dIZ 3035 7 5 at" 10•3.5333 1111:30:111015 :Cato • 33313~ *333323 saran Lastunn as 5210~0 21.13-1t3LUNIC/3^1 War 152COLY.031=00 Clitla SICL31-21a Ireeigesm fameer.5 aiv usoaµsetg pas= suns= uonwacclacto owssauryess EFTA00186530 Keyed Code: Trackin A/P : I Number: Services Data Mail Services Card EFD Product Card Commercial indicate Please type: PRODUCTS CARD COMMERCIAL ACCOUNT INDIVIDUAL - INFORMATION ■ usiness MasterCard ❑ orate GO Pur • • • " • Name: an Coin USERS AUTHORIZED - I SECTION Account: orate Co Number: an Corn ADA-M Name q LAN \f rr Pa Credit Line 5,01ab, Capability Advance Cash t Div. Y/N I'M limit %of or "D" Name Div. II) (Optional) Unit Reporting Manic Dept. In Dept. a ledger General • Assigned Taxable • Y/N MEA YIN• Name Maiden Mothers Number Security Social (Optioned (Optional) ll telephone Home (Optional) ) ( Use) (RFD Number Account address billing Cardholder Slate City Code ZIP I Handling Special P•pres. l'ellinal u IlWilflialli different if address Plastic Cardholder front Name address: billing Credit Line t Capability Advance Cash Div. Y/N Pin Limit %of or "D" Div. ID Cray I Name _ . -------- - — - (Optional) Unit Reporting Dept. ID Dept. Slab: I Name - Code ZIP __. a Ledger General • Assigned taxable YIN• —_ MEA Y/N• Name Maiden Mothers Number Security Social (Optional) (Optional) (Optional) a telephone If011IC ) ( Use) (EFD Number Account address billing Cardholder City State I Code ZIP I In Ilaadling Special Exilic% Federal U tritedons different if address Plastic ardholder C from Name address: billing Credit Line City I Capability Advance Cash t Div. YIN Pin Limit %of Of "Ir Name Div. ID (Optional) Unit Reporting Dept. ID Dept. State Name Code ZIP a Ledger General • Assigned 1 Taxable Y/N• MEA yftsi• Name Maiden Mothers Number Security Social (Optional) (Optional) (Optional) tl telephone Home ) ( Use) (EFD Number Account address billing Cardholder State City Code ZIP Instructions: Handling Special Express Federal ID dictated if address Plastic address: billing Cardholder from State City Code ZIP Options Card Purchasing Viso • Name: Institution Financial Signature: Authorized (04M0) MIDSbe 233-107 D=Defauft Nuhla Yes, I'm t yes, (if Setup Company to available limit of % indicate cash) for # Bank Agents '7- — —/0 7/ 4 Date: EFTA00186531 AA' Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: \Coil dscyt 64-4-6 Street Address City Business Name: Ries IL 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 D Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices El Minimum Payment Due This Cycle D Fix Payment $ O Re-Age account O Erase Past Due Status O 31-60 O 91-120 O Remove R9 # Restrictions times # times O 1-30 O 61.90 # times O Erase All # times Free Text Messages/Miscellaneous Instructions Monetary Changes unit Increase to $t..T. 12 O 0 O Limit Decrease to $ OChange Corporate Account Limit to O Reverse Finance Charge of ❑ Reverse Late Charge Fee of O Reverse Over Limit fee of O Reverse Insurance Fee of $ OReverse Current Membership Fee O Waive Membership Fee Permanently O Reverse Replacement Card Fee O Reverse Convenience Fee ❑ Reverse NSF Fee D Reverse Insurance Premium Fee O Reverse Returned Check Fee $ $ $ Financial Institution Name: Date: *7'0 - Authorized Signaturyt I Agent q IM Print Name: Acr Telephone # Ext. For Metavante Use Only Completed by Verification Datc Date 233-0996 MIDSbc (12/01) Fax R9 requests to Collections, ; others to Account Processing, EFTA00186532 Metavante Corporation Credit Card Services A/P Tracking Number: CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct # Name On Mr4_ Ala c /Cep Business Name /O e L. t C￾A count Record Changes A Close Account , O Cards Returned Cards Not Returned El Re-Open Account O R mo e Reissue Block O Add Soc. Sec. #: O Add Telephone # O Home O Business O Name Change From: To: ❑ Address Change to City, State, ZIP O Add Cardholder O Order Card O Delete Cardholder O Add Authorized User O Order Card O Delete Authorized User O Add Credit Rating O Delete Credit Rating O Add Type Code O Delete Type Code ❑ 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 Phoneti O Add Pager Number O Privacy Option O Do Not Order Card 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 Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature• Print Name: 213.099a MIDSbe (11/01) Fax to Account Processing, nn Charge: Address to Mail Card: Name Street Address City, ST, ZIP O Charge Cardholder Replacement Card Fee of S For Marital Property States Only O Married CI 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 pipe of card ordered Send Card: O Normal Delivery — 7 to 10 days O Express Delivery— 2 days ($10.00 charge) O Saturday Delivery (Add $10.00) O Fastcard — 1 day ($20.00 charge) O Saturday Delivery (Add $10.00) O Cardholder O Financial Institution 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(2 —0 eZ_. Bank um Telephone: xt. EFTA00186533 end rt• Date: Keyed by: ADP Trackin Number: M&I Data Services EFD Card Services Please iiidicate Commercial Card Product lypc: Company Name: ke 5 . L Lec COMMERCIAL CARD PRODUCTS - INDIVIDUAL ACCOUNT INFORMATION s - Rosiness O MasterCard O Corporate Company Number: O Purchasing Corporate Account: ) I tali .,............-- --..... Name # ied4 eila5 Sr fre, „HD nd s Credit Line 11000- Cash Advance Cariabilit "- Z% of Unlit l'i 1) I db.', /Or) VVV Div. II) Div. Nana Reporting Unit (Optional) Dept. ID Dept. Name Gomel ledger N Assigned • Taxable YIN • MEA YIN* Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) Account Number (EFD Use) . . Auld°.billing address City State ZIP Code Special Handling Inslructionv 0 EctIctal l:•prcss Plastic address if different from Cardholder Name gob j rna. 5 ' : its --s rn en tde￾billing address: Credit Line /24 nab. Cash Advance Capabili t •D" or SS of limit P t Y / OD °I. city Div. ID Div. Name Reporting Unit (Optional) Dept. II) Dept. State Name ZIP tide General Ledger N Assigned • Taxable Y/N• MEA yfti• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) Account Number (EFD Use) Cardholder billing address City State ZIP Code Special Handling Instructions! 0 Federal Espiess Plastic address if different from Cardholder ....east billing address: Credit line Cash Advance Capability t "Iror % of Limit Pin Y/N Div. ID Div. City Name Reporting Unit (Optional) Dept. ID Dept Stale Name ZIP Code General Ledger N Assigned • Taxable Y/N• MEA 'OW Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) Account Number (E£D Use) Cardholder billing address City State ZIP Code Special Handling Instructions: a Federal Express Plastic address if different from Cardholder billing address: I .. . . — City I State I ZIP Code Pisa Purchasing Card Options Financial Institution Name: Authorized Signature: 233.I07 MIDSbc (04/00) finiv2 a Yes. . au so on pony up , Da 1 _ 0 tl Agente:t # Bank , EFTA00186534 VP Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: Men PC.,(7,//Z: Street Address cici nelOt .fel A tie F eu 4L Floor City N IA/ 1/4ID lq State e_ 5_, LLC Business Name: ZIP op Collections ORestrict Account — R9 El Close Account — V9 El Delete Cardholder El Zero Cards to Reissue O List on Exception File O Restrict on ATM Access ❑ Stop Interest O Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices ❑ Minimum Payment Due This Cycle O Fix Payment $ ❑ Re-Age account El Erase Past Due Status O 31-60 O 91-120 9 Remove R9 # Restrictions times # times El 1-30 # times El 61-90 # times O Erase All Free Text Messages/Miscellaneous Instructions Monetary Changes d . , imit Increase to Limit Decrease to El Change Corporate Account Limit to Ej Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of El Reverse Insurance Fee of OReverse Current Membership Fee O Waive Membership Fee Permanently El Reverse Replacement Card Fee OReverse Convenience Fee OReverse NSF Fee O Reverse Insurance Premium Fee O Reverse Returned Check Fee a00 $ S Financial Institution Name: Authorized Signature: Print Name: ( ion,-j /Sc i( r -TerPre I De cm on A For Metavante Use Only Completed by Verification Telephone # Date Date Bank # Date: slab 3 Agent ft 233-09% MIDSbc (12/01) Fax R9 requests to Collections, others to Account Processing, EFTA00186535 RC CO D : A/P Trackin, Number- Metavante Corporation Credit Card Services COMMERCIAL CARD PRODUCTS - INDIVIDUAL ACCOUNT INFORMATION Please indicate Commercial Card Product type: O VISA ❑ MasterCard a Business 0 Corporate o l Company Name: VE .5 1,6 C„. Company Number Corporate Accoun SECTION I — AUTHORIZED' USERS Name tc,re n L Col)n Credit Line goo "Er & Cash Advance Capability " or % ofif-imit Pin Y o Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name General Ledger N Assigned • Taxable TM* MEA TN° Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone # (Optional) Account Number (Metavante Use) Cardholder billing address Sp Plastic address if different from Cardholder billing address: ( City State ZIP Code dandling Instructions: 0 Federal Express City State ZIP Code Name ri-(e_ 11 Goraon Credit Line q_l000 Cash Advance Capability II Reporting Unit (Optional) I General Ledger It •D" or %of Limit Pin Y Div. ID Div. Namc Dept. ID Dept. Name Assigned • D to N Taxable YIN* MEA Y/N• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) Account Number (Metavante Use) L'ardholdcr billing address City State ZIP Code ;snail Handling Instructions: 0 Federal Express ilastic address if different from Cardholder lame I billing address: Credit Linc Cash Advance Capability la "D" or %of Limit Pin Y/N I City I liaison:rig Unit (Optional) Div. ID Div. Name Dept. ID Dept State Name 1 I ZIP Code General Ledger if Assigned • Taxable YIN• MEA YIN Others Maiden Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) Account Number (Meiavante Use) ardholdcr billing address City State ZIP Code seal Handling Instructions: -0 Federal Express astir address if different from Cardholder billing address: City State ZIP Code Visa Purchasing Card Options nancial Institution Name: Co ( uthorized Signature: 8Y-Yes. N-No. Ill)efault to Company Set-up (if yes. indicate % of lima available for cash) 3.107 MIDSbc (11/00) 73- 4-4 Agent # / Bank N Date: 5 - /f /e) 3 EFTA00186536 Code: Date. ed K : Number: resale A/P Corporation Metavante Services Card Credit Please Commercial indicate Piodoci Caul type: Name: Company C 1.,L 5 t. i A, SECTION AUTHORIZED — I USERS COMMERCIAL PRODUCTS CARD INDIVIDUAL - ACCOUNT INFORMATION VISA 7 Business D MasterCard CI Coeporate Number: Company Pur ❑ Account: Corporate Name fri'e D. e1 4 nia irio f Credit Line ,00 Capability Advance Cash AI «Limit % or "D" 6) 11 Pin Una Reporting (Optional) Name Div. ID Div. Dept. Il) Dept. Name Genera) (edgers Assigned • Taxable YIN' OtErs Y/N• Maiden Mothers (Optional) Name Security Social Number Home telephone (Optional) If (Option° ) Number Account Use) «avenge OH billing Cardholder address City State Code ZIP Handling Special Instructions: Express Federal 0 address Plastic different If Cardholder from address: billing City State Code ZIP Name Credit Line Capability Advance Cash it of % or "D" YIN Pin Limit Div. ID Div. Unit Reporting (Optional) Name Dept. ID Dept. Name Ledger General s Assigned • Taxable Yfikl• MEA Y/N• Maiden Mothers (Optional) Name Number Security Social (Optional) Home P telephone (Optional) ( ) Number Account (Metavante (Ise) billing Cardholder address City I State I Code ZIP I Handling Special Instructions: Express Federal 0 address Plastic differed If Cardholder from Name address: billing Credit Line Capability Advance Cash NI or % or "IT YIN Pin Limit Div. ID Div. City Unit Reporting (Optional) Name Dept. ID Dept. State Name Code ZIP Ledger General It Assigned • Taxable • Whl MEA Yflir Maiden Mothers Name (Optional) Number Security Social (Optional) Home telephone (Optional) II ) ( Number Account Use) (Metavante billing Cardholder address City State Code ZIP Handling Special Instructions: Express Federal 0 address Plastic different If Cardholder from address: billing City State Code ZIP Farthasing isa Upitons Cma Financial Name: institution V 0 k 4 ust I • C Signature: Authorized eigp~e~l ) n Wi MIDSbe 711.1e)7 (I es. vi Company unto o (kes. Set-up indicate available limit of ,6 cash) for FRI # Agent Dank :47145 Date: EFTA00186537 Code: Dale: b ed : Trackin: An' Number. Corporation Metavante Services Card Credit Please Commercial indicate Product Card type: N Name: Company _ t L L Es I AUTHORISED SECTION USERS CARD COMMERCIAL PRODUCTS ACCOUNT INDIVIDUAL - INFORMATION - to VISA Business MasterCard 0 Corporate Number Company Pur n Account: Corporate Name 6TC...0. An sl CAM 011 1lAr • PI Credit Line 0 OD 3, Capability Advance Cash B Limit of % or "D" `ON Pin Pi D 1 ° 0 Unit Reporting (Optional) Name Div. ID Div. Name Dept. ID Dept. Ledger General • Assigned Taxable YiN• MEA Y/N• Maiden Mothers (Optional) Name Number Security Social (Optional) Home # telephone (Optional) ) Number Account Use) filletarame billing Cardholder address City State Code ZIP Handling Special 0 instructions: Express Federal address Plastic different if Cardholde from Name address: billing Credit Line Capability Advance Cash Id Limit of % or "D" Div. YIN Pin Div. ID City Unit Reporting (Optional) Name Dept. ID Dept. State Name Code ZIP Ledger General It • Assigned Taxable Y/N• MEA Y/N' Maiden Mothers Name (Optional) Number Security Social (Optional) Home II telephone (Optional) 1 ( Number Account Use) (Aletavanre billing Cardholder address City 11 State I Code ZIP I Handling Special . Instructions Express (Federal address Plastic different if Cardholder from Name address: billing Credit Line Capability Advance Cash B Limit %of or "D" Div. Y/N Pin Div. /O City Unit Reporting (Option!) Name Dept. ID Dept. State Name Code ZIP Ledger General Taxable a • Assigned • YfN MEA TN* Maiden Mothers (Optional) Name Number Security Social (Optional) Home telephone (Optional) ft ( I Number Account Use) (Metavante billing Cardholder address City State Code ZIP I Handling Special Instructions: Express Federal 0 address Plastic different if Cardholder from address: billing City _. .. . .... - .. . State Code ZIP _ Options Card Purchasing Pisa Yes. ontpany to t u yet, ( -up o :cue r or e OVOI inn car Financial Name Institution Signature: Authorized NAL K> Lo to OK_ A a, # Agent /41 \\\\..\\ Date: # Bank MIDSbc 233-107 (11/00) EFTA00186538 C• Vale: Vletavante Corporation :redit Card Services 'lease indicate Commercial Cant Product type: C'ompany Name: A/ L C￾COMMERCIAL CARD PRODUCTS - INDIVIDUAL ACC GI VISA Business 0 MasterCard 0 Corporate Company Number: 0 Purcl in Corporate Account: S I Name nifre do gear i-1 ifeZ Credit Line Cash Advance Capability 6 Reporting "D" or %of Limit Pin YIN Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name Gentili Ledger a Taxabte Assigned • Yiel• MEA Ms Mothers Maiden Name (Optional) _QI.5-00 Social Security (Optional) Number , , 9 ,—) 3- Vf-t5) Home telephone ( ) ft (Optional) Account Number (Atelavante Use) Cardholder billing address tf 5 (-1 PIGA. )del /9 Ve T0W411 , .f (O Dr City AA2t„/ tad( Slate At Y: ZIP Code I I 0 O as Special Handling Instructions: 0 Federal Express -r￾Plastic address If different from Cardholder Name 705G 01 g va AC, billing address: Credit Line if DO D Cash Advance Capability 0 "O" or %of Limit Pin Y/N Div. ID Div. City Rcpoding Unit Name (00,040 Dept. ID Dept. State Name ZIP Code General Ledger Assigned • Taxable Y/N• MEA YIN* Mothers Maiden Name (Optional) Social Security Number Home telephone H (Optional) (Optional ) Account Number (Almarante Use) State ZIP Code Cardholder billing address 5Am i City Special Handling Instructions; n-Federal Express Plastic address If different from Cardholder Name 1-UcCall D Fonitn:na billing address: Credit Line I I 000 Cash Advance Capability d "Da or V. of Limit Pin Y/N Div. ID Div. City Reporting Unit Name (Optional) Dept. ID Dept Wiz Name ZIP Code General Ledger a Assigned • Taxable Y/N • MEA YIN* Mothers Maiden Name (Optional) Social Home telephone if (Optional) (Optio ) Account Number (Alemeante Um) State ZIP Code Cardholder billing address S A m C I City I Special Handling Instructions: 0 Federal Express Plastic address If different from Cardholder billing address: I City I Slate I ZIP Code • Pisa Purchasing Cord Options 6Y Yes. MrAlo, DaDefauh to Company Set-up (tryes„ indicate 96 of limit availablafor cash) Financial Institution Name: Cotorlx.c.t 644 K "Jiff Despi„,61 Agent #oiss* Dank # 15:3 y Date: q/O12/D y Authorized Signature: il ei./C---- 233.107 MIDSbc (I I/OO) ".. EFTA00186539 COLONIAL BANK Fax:15616834532 I) I (Oa/ CZ LOI•E ASCIIMt ** Transmit Conf_Report P.1 *c W Sep 22 2004 15:S9 Fax/Phone Number Mode Start Time Page Result Note 916082407496 NORMAL 22,15:59 0'21" 1 1 0 K :)3quang kueclutop EFTA00186540 TYPE CARD USER NUMBER EXCEPTION CARD IPREREISSU NAME AND ADDRESS EFRWAYLER NES 4E7 MADISON AVE FL 4 NEW YORK NY 10022 - 6843 ACCOUNT NUMBER DATE HOME TELEPHONE BUSINESS TELEPHONE patmdmam utrAM ' .O OM _Lkstio> 08/01 PAST DUE AMOUNT BY RANGE OF DAYS AGENT S 07-01-03 9" ( )5591 PAST DUE - 001( tiaie LISTINGS 00 .00 .00 .00 :88 ,00 RELATED ACCOUNT NUMBER 1534 9 1 , GNAW BAILIN S Melt Antal CREDIT UNE MI-/l NUNN I DISPUTE SIX MONTHS MONETARY HISTORY Till s 2000s 8 )1 , 01 7371 Statement OvetImIt .1 E r e 3!40 01-90 III • PREVIOUS YEAR SIG IGI'JAMS'III' It hi" XXXXXXXXXXXX XXXXXX XXX CURRINTYEAR PURCHASES NO AMOUNT 111 INNI45144(41440 05 04 03 CANIWINGIS PAYMENTS CREDITS NO NAOIMT NO AMOUNT /MOUNT 02 01 12 COT H 10omlykr lIgn7ZIkAW4 7 14#44 1 19. t - S02 LAU ,AVANI> ta at ra COLLECTION MESSAGES • IT￾i.:=0112 2M199999 x*x LTR 1534 000059 iMiq :28102r iT ilpi ti N Lai y ACCOUNT PER ANN fr: L°.601 OgrigPRxRUIR5BVIVIENEV $1C *S10001 : 423002 *USE SEEMS OK .„; i 0 1401 423002 )(MONITOR AMII11, L..: 017 *MONITOR. ;!;«•,v,k II I 423015 *CONT TO MONITOR - IMMO? V2:0423015 *MONITOR. :::ia I 0907 1 423004 *MONITOR. A t' e 07 I MA23003 *MONITOR. /0 1): MIS Z SiVDNR. N 0 077 CI 423007 *CH CLD, VERF'D USE. 1 423004 *HOLD NR iagliqr,W423807 *LMTC WPM @ BP TO VE USE tr401001 423003 x**NR14$AEED TO:AERIf I II PAST DUE HISTORY 11-11 -'U .00 ) 11.41 t1-10 2I-11 III. II ? -;:itEE: gie .„.„ V OP-012101 I SS-000 OOOOO 0 EFTA00186541 EXCEPTION DATE USER NUMBER UAHU NAME AND DRESS TOTAL DUE PAST DUE LISTINGS JONITH0\MACKENZ E i O i ._01) 000 i I NES LLC \ PAST li 457 MADISON AVE FL 4 DUE . 00 00 NEW YORK NY 10022-6843 AMOUNT BY .4 00 RANGE 0 HOME TELEPHONE BUSINESS TELEPHONE OF 0 DAYS "AUTHOMEED00-Mx< RELATED ACCOUNT NUMBER Mitt WM Ill I A a i CREDIT LINE MOUT Mad I DISPUTE SIX MOMS MONETARY HISTORY I 01 300 0) PURCHASES a ta mtts PAYMENTS CREDITS MOH ALIDAKE OVERLIMIT ` ` T ro NO AMOUNT NO AMOUNT NO AMOUNT AMOUNT $ 3000s )3'0 7371 NE Siang PREVIOUS YEAR CURRENT YEAR 05 rol a. 0 20 4sid Nth Bali Ii iltIll4IddrfaIshinlul Oft a n XXXXXXXXXXXX XXXXXX iNtn‘l xxxxxx 03, 02 7:7.7.74n77 "Pr 12 314O D' A SA 14.5 iiall PAST DUE HISTORY S1.0 I to 041 O-12 J 1MS Eli il • frzo .1%, it 9 %f. ge 0 fa 702 to? notot> .00 ti.N!,:il.ii> 040410 OP-ss21O1 I SS- o00010000 i fat '',; . .> stronggnowpAGEs : ., .:,. . . > c. r2.:: IiIMOAt0.0Z1r00080UNDECREASEMIHIT i r 10 n .j1 , 4 ; , , ', , I• MNOSX5021M50188 UN 0SDACCMER ingMW409811VIDQVRAR;:: an1 060.3 Wag rnboun 'IL0370'I , 1 120011" ' --4230t4-WLMT-DECLINE 43, 1q3010400100000XFOR:1373.75:..4D8ATM 102421 1a24w1:m423017NCONT 1021D1 ____._,...___. 0 oo omm.m2saismEt • i 'N ". n°423.0061*MONDTOR; ' pfr:483,0M-NusE:SEEMS 1.. 2.9:99.nRER: -1'423004-N0SE .....". . ANN L/ ANK SBa DY PER A E/SANK SBUNDY . . ANN L/BANK S UNDY- . :: :.. i.i: iigii...:::: ;,:z 423004-OIONItOR : MWDDLI NE ,.•;:.7,:massz - OK 42`3002 -MONITOR REO OF JEAN AIMEt. FROM F ICE- DEPOT, REV AoTH SEEMS OK. To MONITOR ?sue,'"' r 23013 *MONITOR. 'vv..''' . • • • EFTA00186542 A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: CFI D /QS' rn m trriatg Street Address City Business Name: State ZIP Collections ❑ Restrict Account — R9 0 Close Account — V9 ❑ Delete Cardholder OZero Cards to Reissue 0 List on Exception File 0 Restrict on ATM Access ❑ Stop Interest 0 Stop Late Charge El Stop Statements CI Stop Overlimit / Past Due Notices U Minimum Payment Due This Cycle 0 Fix Payment $ 0 Re-Age account El Erase Past Due Status ❑ 31-60 if times CI 91-120 # times n Remove R9 Restrictions Ei 1-30 # times CI 61-90 # times 0 Erase All Free Text Messages/Miscellaneous Instructions Monetary Changes al Limit Increase to ❑ Limit Decrease to 0 Change Corporate Account Limit to CI Reverse Finance Charge of ❑ Reverse Late Charge Fee of CI Reverse Over Limit fee of CI Reverse Insurance Fee of D Reverse Current Membership Fee ❑ Waive Membership Fee Permanently ❑ Reverse Replacement Card Fee ❑ Reverse Convenience Fee 0 Reverse NSF Fee ❑ Reverse Insurance Premium Fee ❑ Reverse Returned Check Fee ‘11')00 • $ $ S Financial Institution Name: Authorized Signature: Print Name: For Metavante Use Only Telephone # sil k 9-62_ Bank # Agent # Ext. Completed by Verification Date Date 233-09% MIDSbc (12t0t) Fax R9 requests to Collections, others to Account Processing, EFTA00186543 Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: nuc.n 0. Street Address City Business Name: Ak.c i L.Lc. State ZIP Collections O Restrict Account — R9 ❑ 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 ❑ Stop Overlimit / Past Due Notices U Minimum Payment Due This Cycle O Fix Payment $ El Re-Age account O Erase Past Due Status O 1-30 it times O 31-60 # times 61.90 # times ❑ 91-120 # times O Erase All O Remove 129 Restrictions Free Text Messages/Miscellaneous Instructions Monetary Changes Limit Increase to O Limit Decrease to El Change Corporate Account Limit to O Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of El Reverse Insurance Fee of O Reverse Current Membership Fee El Waive Membership Fee Permanently O Reverse Replacement Card Fee El Reverse Convenience Fee O Reverse NSF Fce O Reverse Insurance Premium Fee O Reverse Returned Check Fee $ 67o00 • S Financial Institution Name: Authorized Signature: Print Name: 4 For Motavante Use Only Completed by Verification Telephone Date: 9— - Bank # Agent Talit Ext. Date Date 233.0996 MIDSbc (I V0 I ) Fax 129 requests to Collections, others to Account Processing, EFTA00186544 A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: Street Address City lnai non PaSC (4. 7:2- I Business Name: yes, ce...c. State ZIP Collections Restrict Account - R9 • Close Account — V9 Delete Cardholder .0 Zero Cards to Reissue • List on Exception File O Restrict on ATM Access O Stop Interest • Stop Late Charge • Stop Statements 0 Stop Overlimit / Past Due Notices U Minimum Payment Duc This Cycle O Fix Payment O Re-Age account • Erase Past Due Status 1-30 # times I 31.60 # times 0 61-90 # times 9 91-120 # times 0 Erase All • Remove R9 Restrictions Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Print Name: 19 Monetary Changes Limit Increase to $ / 0 ,D DO • Limit Decrease to Change Corporate Account Limit to • Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of 9 Reverse Insurance Fee of • Reverse Current Membership Fee • Waive Membership Fee Permanently 9 Reverse Replacement Card Fee • Reverse Convenience Fee 9 Reverse NSF Fee 9 Reverse Insurance Premium Fee 9 Reverse Returned Check Fee S Bank # For Metavante Use Only Z.. Telephone # Date: Agent tt Completed by Verification Date Date 233-09% MIDSbc (12101) Fax R.9 requests to Collections, others to Account Processing, EFTA00186545 A/P Tracking Number: Metavante Corporation Credit Card Services Acct Name Business Name Pe-€ C- / Account Record Changes Eketbte Account 0 Cards Returned (II:eficils Not Returned ❑ Re-Open Account 0 Remove Reissue Block ❑ Add Soc. Sec. #: 0 Add Telephone # ❑ Home 0 Business ❑ Name Change From: To: 0 Address Change to • • City, State, ZIP 0 Add Cardholder 0 Order Card 0 Do Not Order Card Delete Cardholder 0 Add Authorized User 0 Order Card 0 Do Not Order Card .0 Delete Authorized User 0 Add Credit Rating 0 Delete Credit Rating O Add Type Code 0 Delete Type Codc D Add Automatic Payment Deduction T/R# Checking Acct# ❑ Minimum payment ❑ Previous balance ID Delete Automatic Payment Deduction O Add E-mail Address 0 Add Mother's Maiden Name D Add Secondary CH SS# O Add Secondary CH DOB 0 Add Secondary CH Daytime Phone O Add Fax Number 0 Add Cell Phonc# O Add Pager Number 0 Privacy Option CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Insurance 0 Add Insurance 0 Delete Insurance • If adding insurance, attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Print Name: 233.0993 MIDSbc 02/00 nn For Marital Property States Only ❑ Married Spouse's Name Street Address City, State, ZIP 0 Not Married 0 Legally Separated Card Issuance D Order New Card for Must mark below to indicate the type of card ordered Send Card: 0 Normal Delivery — 7 to 10 days 0 Express Delivery — 2 days ($10.00 charge) D Saturday Delivery (Add $10.00) 0 Fastcard — I day ($20.00 charge) D Saturday Delivery (Add $10.00) Charge: 0 Cardholder 0 Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP 0 Charge Cardholder Replacement Card Fee of PIN Issuance 0 Order PIN Reminder 0 PIN Federal Express — 3 days ($10.00 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 $ Front account # To account # Transfer payment of $ From account II To account # Convenience Checks 0 Send Convenience Checks — # of books Name Street Address City, State, ZIP Date: 0 — 9 — Oa, Bank if M. — Agent ft PIPIIMI Telephone: Ext. EFTA00186546 MEMORY TRANSMISSION REPORT TILE : AUG-09-2002 03:35PM TEL NUMER : UAW FILE NURSER DATE TO D0CITVENT PAGES START TILE END TILE SENT PAGES STATUS FILE RIMER 635 AUG-09 03:34PM 004 AUG-09 03:34PM AUG-09 03:35PM 004 OK : 635 *** SUCCESSFUL TX NOT ICE *** oa-reesbieslemesbere Nieetestnlintee Corporation Credit Card Services 4.-coevco 4 Number: , Name: Sweet Address City libusbaseaa Name; CREDIT CARD COLLECTIONS ."1•71> mcnrarne casivas State Zip 1 Collections O Rennet Account O Close ~moans — ‘11? Delete Cardholder O Zero Cards to Reireue Cl List oa Exception Pile Q Restrict on ATM access CI Stop Interest O Stop Late Charge In Stop Statements I= Stop Overilmit / Pest Ova bentloas patnimenn Payment Due This Cycle •O Vic Payment O Re-Age eecona t O Mass Pan Due Swann Ci 31-60 S times l.120 w limes ri Remove no nacerlortone Free 'nett NterelialiCS/iViittall S O I-30 re dome O 61-90 fie rinses CI Erne All Instriscracessa et Chan ere O/1-isois inarnaent to S ,57rl Lhasa Decrease to S C3 Clasiage Corporate ACOCCIni !Sell to 5 Reverse Finance Clings of S S S S Reverse Late Charge Pee of Reverse Over Limit foe of CI Ravers* Instance Pee of CD Reverse Current Membership Pee CI Waive Membership Pee Permanently O Reverse Replacement Card Pee S 0 Reverse Cenvenienee Pee O Ravers* NSP Pee 5 C3 Bayern lonasiCe Premium Pee S Reverse Returned Cheek Fee S Pinanotal lacrtiruslon Warne: aUchcciaciel re iseatunet Print Harney We. Meteevanne Shea L. Only - Teleepheme Oases JP -- V —Ce 15• 119 41. Agony Or err -a Sect I Completed by Vartnceenon Cate D am Fax /2_9 requests to Collections, all~.COI; others to Account Processing, 00/3-240m760i EFTA00186547 A/P Trzcking Number: Metavante Corporation -Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct # Name 1,4,0k> S;n1M 4/1 Nti , LLC Business Name Aicount Record Changes ❑ Close Account ❑ Cards Returned Cards Not Returned ❑ Re-Open Account ❑ Remove Reissue Block ❑ Add Soc. Sec. N: ❑ Add Telephone # ❑ Home ❑ Business ❑ Name Change From: To: ❑ Address Change to City, State, ZIP ❑ Add Cardholder ❑ Order Card ❑ Delete Cardholder ❑ Add Authorized User ❑ Order fl ed ❑ Do Not Order Card ❑ Delete Authorized User ❑ Add Credit Rating ❑ Delete Credit Rating ip Add Type Code ❑ Delete Type Code ❑ Add Automatic Payment Deduction '17R4 Checking Acct# ❑ Minimum payment ❑ Previous balance ❑ Delete Automatic Payment Deduction ❑ Add E-mail Address ❑ Add Mother's Maiden Name ❑ Add Secondary CH SS# ❑ Add Secondary CH DOB ❑ Add Secondary CH Daytime Phone ❑ Add Fax Number ❑ Add Cell Phone/ ❑ Add Pager Number ❑ Privacy Option 1 ❑ Do Not Order Card Insurance ❑ Add Insurance ❑ Delete Insurance e If adding insurace. attach a signed copy of the insurance application Free Text ,Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Print Name: Teffrey Desmond o anti 1. Bank For Marital Property States Only ❑ Married Spouse's Name Street Address City, State, ZIP ❑ Not Married ❑ Legally Sepan Card Issuance ❑ Order New Card for Must mark below to indicate the type ofcard ordered Send Card: ❑ Normal Delivery — 7 to 10 days ❑ Express Delivery — 2 days (310.00 charge) ❑ Saturday Delivery (Add SI0.00) ❑ Fastcard — I day ($20.00 charge) ❑ Saturday Delivery (Add $10.00) Charge: ❑ Cardholder ❑ Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP ❑ Charge Cardholder Replacement Card Fee of S PIN Issuance ❑ Order PIN Reminder ❑ PIN Federal Express — 3 days ($10.00 charge) Charge: ❑ Cardholder ❑ Finincial Institution ❑ 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 te Convenience Checks ❑ Send Convenience Checks — # of books Name Street Address City, State, ZIP Date: 3frin Bank # t cco Agent # Telephone: Ext. 4)514 EFTA00186548 Ail, Tracking Number: Metavante Corporation .Credit Card Services Name I4L .q S; MP/ 045 Business Name N(. LLC A count Record Changes CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Close Account ❑ Cards Returned Cards Not Returned ❑ Re-Open Account 0 Remove Reissue Block O Add Soc. Sec. #: ❑ Add Telephone N ❑ Home ❑ Business ❑ Name Change From: To: ❑ Address Change to City, State, ZIP ❑ Add Cardholder ❑ Order Card ❑ Delete Cardholder O Add Authorized User 0 Order Card ❑ Delete Authorized User ❑ Add Credit Rating 0 Delete Credit Rating ❑ Add Type Code ❑ Delete Type Code 0 Add Automatic Payment Deduction 'PRA Checking Acct# ❑ Minimum payment ❑ Previous balance ❑ Delete Automatic Payment Deduction ❑ Add E-mail Address ❑ Add Mother's Maiden Name ❑ Add Secondary CH SS# ❑ Add Secondary CH DOB ❑ Add Secondary CH Daytime Phone ❑ Add Fax Number ❑ Add Cell Phone# O Add Pager Number ❑ Privacy Option ❑ Do Not Order Card ❑ Do Not Order Card Insurance O Add Insurance O Delete Insurance • If inkling insiounce. attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Print Name: Jeffrey Desmond 2;Hrpas m 111,1w 210I ial Bank For Marital Property States Only ❑ Married Spouse's Name Street Address City, State, ZIP Card Issuance 0 Order New Card for Must mark below to Indicate the type of card ordered Send Card: ❑ Normal Delivery —7 to 10 days ❑ Express Delivery — 2 days (S10.00 charge) ❑ Saturday Delivery (Add $10.00) ❑ Fastcard — 1 day ($20.00 charge) ❑ Saturday Delivery (Add SI0.00) Charge: ❑ Cardholder ❑ Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP ❑ Charge Cardholder Replacement Card Fee of S ❑ Not Married ❑ Legally Sepal PIN Issuance ❑ Order PIN Reminder ❑ PIN Federal Express — 3 days (S10.00 charge) • Charge: ❑ Cardholder ❑ Financial Institution ❑ Send PIN to Alternate Address Below Name Street Address City, State, ZIP Balance 1 Payment Transfers Transfer balance of S From account # To account # Transfer payment of S From account # To account # Convenience Checks ❑ Send Convenience Checks — # of books Name Street Address City, State, ZIP Bank # Telephone: Date: 3) C Agent # Ext. EFTA00186549 EXCEPTION CARD TYPE CARD iFREREISSUE NAME AND ADDRESS NICHOLAS\SIMMONDS NES LLC\ 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 HOME TELEPHONE . ALTRIOMariVSEEISS , BUSINESS TELEPHONE Er' o komia> $ NUMBER TOTAL DUE PAST 0 WE AMOUNT BY RANGE OF 00 DAYS 71. fT DATE 06-01-0 PAST DUE . 00 . 00 . 00 .00 .00 00 4- ttN 0 RELATED ACCOUNT NUMBER 07/04 SR MI 554 a 16999 of /ICE C•fetUITtillatil CREDIT LINE ITCHES! 'Alm DISPUTE SIX MONTHS MONETARY HISTO CASH avarct PAYMENTS AMOUNT NO a cArsil ILLI S 6140 500 II + S 5000 oVERUMiT S 0 PREVIOUS YEAR 4.1E45:i1L4ft 018-02 7371 TM IlIi CURRENT YEAR daisI4511f 4sItailigoittsioislc, slithibtiq XXXXXXXXXXXXXXXXX XXX rift m - — tr. PAS Ox 1 3 909888 KELSO ACC1 PER JEEFRE WHD/BAUK STIOUDY 1 2 423002 )(USE SEEMS OK oacdozesonos xINCREASE LIMIT PER Ati N1/BANK SOUND" , 0 0 02 PI, ^NIAS00 NO AMOUNT NO INMOLW CAEORS AMOUNT 1 III SAVIHIS PAST DUE IISTOR so 7 51; 1}7; :1:,`I 5 031103 aft 'Mtn > .00 COLLECTION MESSAGES x 999999 xx- 1TR 1554 u00059 j ,:annommeagant. awanswannwar. atrassermai:;:, .'is ??x'. fl-ILIA MM USER NUMBER Doi J 1559 anteiDgc LISTINGS 000 I I olt s walat) 0 00 a 0P-071102 I SS-00000MM EFTA00186550 Colonial Bank 320 LainnAaw Avenue West Palm Beach, Fl 33401 ■ 7VEWS. NA ei• To: Felicia Fax: From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards 2 CC: O Urgent O For Review O Please Comment O Please Reply O Please Recycle If you have any questions pleas "Nzgr 4 . 7t41, \ \\A O 3 E 134feL t4€ EFTA00186551 • AR Tracking Number: Metavante Corporation Credit Card Services Ac aunt Record Changes CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN 'Close Account 0 Cards Returned 0 Cards Not Returned O Re-Open Account 0 Remove Reissue Block O Add Soc. Sec. #: O Add Telephone r* ❑ Flame 0 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 0 Do Not Order Card O Delete Authorized User O Add Credit Rating 0 Delete Credit Rating O Add Type Code 0 Delete Type Code 0 Add Automatic Payment Deduction T/R4 Checking Accr# 0 Minimum payment ❑ Previous balance O Delete Automatic Payment Deduction 0 Add E-mail Address O Add Mother's Maiden Name O Add Secondary CH SS# ❑ 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 0 Do Not Order Card Insurance O Add Insurance 0 Delete Insurance • If adding mstvunce, attach a signed copy of the insurance application Free Text Messages/Nliscellaneous Instructions Financial Instillation Name Authorized Signature: Print Name: .Tef free :now, %wok tivuo - olopskal, Bank For Marital Property States Only O Married Spouse's Name Street Address City State, ZIP ❑ Not Married 0 Legally Separa Card Issuance 0 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) ❑ Saturday Delivery (Add $10.00) ❑ Fastcard — 1 day (520.00 charge) O Saturday Delivery (Add $10.00) 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 ($10.60 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 # To account /0 Transfer payment of S From account N To account Convenience Checks 0 Send Convenience Checks — N of books Name Street Address City, State, ZIP Desmond Bank N Telephone: Date: r 6 03 Agent # Ext. EFTA00186552 EXCEPTION CARD TYPE CARO NAME AND ADDRESS DATE TOTAL DUE PAST DUE EDWINANSIMMONDS NES LLC\ 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 ' HOME TELEPHONE ::vAUTHORNEDsISE1YS: k; ALVE.1"1-1A6 1 .00M 3 PAST DUE AMOUNT BY RANGE OF DAYS .01.s .60 .00 .00 .00 .88 .00 No. 1 IGTe> 07/04 ACM MAE OfFICtl TIC 4T, 534 1 99 CVNIENI Rama CREDIT LINE 1111601 MAKI DISPUTE S . 500013 Ctl.011 M/1•111.2 OVERLRAIT MIN SIX MONTHS MONETARY HISTORY PURCHASES NO AMOUNT CAN OULU PAYMENTS NO AMOUNT NO mourn. CREDITS AMOUNT r0004 StMomoni WIN), In III, Ovorlinvt 21-60 61-20 91 • , 08- 02 7371 PREVIOUS YEAR 6111412 lithe' 12 CURRENT YEAR 444444444*414 XXXXXX XXXXXXXXXX xxx It,. At =.1 Iii..' otho'os 2'2703 1219,02 la0S82i 09+,0%021;;;;::. 090502 093382W 090302 . APIPM 10111 04 03 02 01 12 1 EM Mit Igal I-St PAST DUE HISTORY 31.4. 2141 16, 1•1221111-15 161. USERNUMEER USTINOS 000 I a W it. 031).1,03 'IF„, .00 It:;4 7 a'). 004? FREE -1-0044W I )>' y1'" 4-0909 - xxi—LTR 1534- 000659 909888 )(GEM) ACCT PER JEFFREY 0/BALK SSUNDY '23010 *USE SEEMS OK. 423006 xMONITOR *WMAS::: 423002 RUSE SEEMS 0K . 423006 KUSE SEEMS-;SOKNMSE:: 423017 )(USESEEMSMC 423017H.!4USEsSEE*15701M TV . M : 23017 *MONITOR'S 9098880EiNCREASE.LIMIT'PER. At N L/BANK-SBUNDY SEMSSAPS: • QMMAS:Wat.s.M).VMMWC1: . OP-O71102 I SS400000000 EFTA00186553 4-H-r) De Metavante Corporation Credit Card Services Account Number: Name: Art ) r Street Address 4 cq ks on 4 ve City NeQ It/R Art Th ; 7ALnvii.) AR Tracking Number: CREDIT CARD COLLECTIONS AND MONETARY CHANGES Business Name: NO ILO￾State ZIP I ooaa, Collections O Restrict Account — R9 OClose Account — V9 ODelete Cardholder O Zero Cards to Reissue O List on Exception File O Restrict on ATM Access OStop Interest El Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices El Minimum Payment Due This Cycle O Fix Payment $ O Re-Age account OErase Past Due Status O 3140 # times El 91-120 # limes O Remove R9 Restrictions O 1-30 S # times O 61.90 # times O Erase All Free Text Messages/Miscellaneous Instructions Monetary Changes EL O Limit Decrease to O Change Corporate Account Limit to O Reverse Finance Charge of OReverse Late Charge Fee of O Reverse Over Limit fee of OReverse Insurance Fee of El Reverse Current Membership Fee O Waive Membership Fee Permanently El Reverse Replacement Card Fee $ O Reverse Convenience Fee O Reverse NSF Fee OReverse Insurance Premium Fee O Reverse Returned Check Fee Limit Increase to $ 71 moo. S S S S S Financial Institution Name: Authorized Signature: Print Name: (0 I. bolt 7 e--r -i-re e5rn on For Metavante Use Only Completed by Verification Telephone /4 Bank 44 Date Date Agen Ext. 213.099b MIDSbc (121011 Fax R9 requests to Collections, MIMS others to Account Processing, EFTA00186554 EXCEPTION Ow. CARD TYPE CARD IPREREISSOR NAME AND ADDRESS ADAM PERRY\LANG NES Lie\ 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 ACCOUNT NUMBER HOME TELEPHONE BUSINESS TELEPHONE OOP NoAwtorissuma10A06> 04/04 MITHDRgEOLMERS : S PAST DUE AMOUNT DY RANCE OF DAYS DATE 0301.4k 1559 ...40494t 000 PAST DUE .0 us .00 . 00 . 0 .00 1534 1(>I0001 B • Masi a tat I CREDIT UNE NUN BISON DISPUTE 5000 cunt NA UNE I OVERLIMIT SIX MONTHS MONETARY HISTORY N41 31 tilt° 0. 0-00 0000 500 s 3140 M-110 91+ 14 IS 4 4444049444“ 44,14q44d4444 XXXXXXXXXXXX SSSIM, 08094)2 09'2902 042202 MIN XX ROSIN kni 01 12 PURCHASES NO AMOUNT MONMEI NO AMOUNT PAYMENTS CREDITS NO AMOUNT AMOUNT 10 Si ON ft /NS i al coLucTIPOOWASAW 909888 XCLSD Aber1044 .0. HANK 423004 *USE SEEMS OK 909888 )(ADD oFFIcegmlimuzir ANN L/BANK SBUNDY H.:AMPS .. AMM.VAM :Mea ,MMUMAKSS HSASIMMISSAM - SerAMMA . orwmmaimmgmR ,t... PAST DUE HISTORY IN WO .00 tin USER NUMBER LISTINGS I 0 OP-041002 OWITSfeW' SS-000000000 FRENCH/STEM! f CURRENT YEAR EFTA00186555 • Air Tracking Number: Metavante Corporation Credit Card Services Acct # Name Business Name AA, L LL. CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN A punt Record Changes li tClose Account 0 Cards Returned giCards Not Returned O Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. #: 0 Add Telephone # 0 Home 0 Business O Name Change From: To: O Address Change to City, State, ZIP O Add Cardholder 0 Order Card O Do Not Order Card O Delete Cardholder O Add Authorized User 0 Order Card 0 Do Not Order Card El Delete Authorized User ❑ Add Credit Rating 0 Delete Credit Rating O Add Type Code 0 Delete Type Code O Add Automatic Payment Deduction T/R# Checking Acct# 0 Minimum payment 0 Previous balance O Delete Automatic Payment Deduction O Add E-mail Address O Add Mother's Maiden Name 0 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 0 Delete Insurance • If adding insurance, attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Colonial Bank Print . Name: Jeffrey Decmond 3.11.11.1qa 02,01) For Marital Property States Only O &tarried Spouse's Name Street Address City, State, ZIP 0 Not Married O 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 $10.00) ❑ Fastcard — 1 day ($20.00 charge) 0 Saturday Delivery (Add $10.00) 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 ($10.00 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 # TO account # Transfer payment of S Front account # To account # Convenience Checks El Send Convenience Checks — # of books Name Street Address City, State, ZIP Bank # t cc9 Telephone: Date: 3/W) Agent # (1534 xt. EFTA00186556 Metavante Corporation Credit Card Services A/P Tracking Number: COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Change E. O Company Name N€ LL, Company Number /.1. 146 / 4e 1. 0 Fri'ei/h4 Request For: Corporate Account # Individual Account # Control Account # Individual Account Name Control Account Name Address Change D Company ❑ Individual Name Change From: To: ❑❑❑❑❑❑❑❑❑❑ Add/Change Phone Number Corporate Limit Increase to $ Control Account Limit Increase to $ Individual Limit Increase to $ Reverse Finance Charge of $ Reverse Late Charge Fee of $ Reverse Current Membership Fee Add Home Banking O Delete Home Banking Add Credit Rating Add Automatic Payment Deduction T/R# O Order PIN O Waive Membership Fee One Year O O Charge Cardholder Replacement Card Fee of $ O Order New Card for Send Card O Normal Delivery - 7-10 days ❑ Fastcard $20 (next day - if received at Metavante by 12:00 p,m. CST) ❑ Ex ress Delivery - 2 days $10 Address to Mail Card: Saturday Delivery Add $10 O Minimum Payment Checking Acct# Change ATM Access-Cash Advance Only Waive Membership Fee Permanently Corporate Limit Decrease to Control Account Limit Decrease to S Individual Limit Decrease to $ Reverse Over Limit Fee of $ Reverse Insurance Fee of $ O Previous Balance ❑ Charge Cardholder O Charge Financial Institution O Add Account R9 Rating O Remove R9 Rating O List on Exception File O Zero Cards to Reissue O Stop Interest D Re-Age Account O Erase Past Due Status # Times 1-30 O O MRO Reissue Ef Re-Open Account E Close Account Free Text/Miscellaneous Instruction: ❑ Fix Payment - Date to Start Fix Payment 31-60 0 61-90 0 91-120 O Erase All E Please attach additional documentation for the following options: Add MCC Add MEA Add Level Add Group Reassign Cardholder to another level/group Change Report Options Add or Delete Cash/Purchase Table I /3 Agent #: a Bank #: Date: Lli 3P1 py Financial Institution Name: C on,- Authorized Signature: FOR METAVANTE USE ONLY Account Name Line 1 Keyed by Verified by Code Date CSC DOC # 233-104 MIDSbe (02/03) EFTA00186557 Code: Date: Metavante Corporation Credit Card Services Please indicate Commercial Card Product type: Company Name: /t14 c LL COMMERCIAL CARD PRODUCTS - INDIVIDUAL ACCOUNT i VISA Business O O MasterCard Corporate Company Number: O P u Corporate Account: SECTION 1— AUTHORIZED USERS a Name B r4n A k el 44 a L. fie, 1 '&O4 Credit ....„ u: if Void Cash Advance Capability B 'V" or 04 lin i tii Pin WM Reporting Unit (Optional) Div. ID Div. Name Dept ID Dept Name General Ledger II Assigned • Taxable TM* MEA Y/N• Mothers Maiden Name (Optional) Social Security Number Home telephone ) N (Optional) Account Number (He:avant Use) ZIP Code Cardholder billing address it 1 5 2 ./14 ,IS OA Ave fro vet 1- 1 0 or Ci N ew '(c)t- Ic Slate o 0'a Special Handling Instructions: CI Federal Express Plastic address if different from Cardholder billing address: City State ZIP Code Unit General Ledger 0 Taxable MEA Name Credit Line Cash Advance Capability a "IT" or V. of Limit Pin YiN Div. II) Div. Reporting Name (Optional) Dept. ID Dept. Name Assigned • YIN" YIN* Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone ) N (Optional) 1 Account Number (Magnetite Use) Cardholder billing address City I State I ZIP Code Special Handling Instructions: 0 Federal Express Plastic address if different from Cardholder Name billing address: Credit Line Cash Advance Capability B "I)" or % of Limit Pin `NU Div. ID Div. Cily Reputing Unit (Optional) Name Dept. II) Dept. State Name ZIP Code General Ledger N Assigned • Taxable YIN° MEA Y/N• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) Account Number (Metavante Use) Cardholder billing address City Stare ZIP Code Special Handling Instructions: 0 Federal Express Plastic address if different from Cardholder billing address: I City i State I /JP Code .. . _ • KM Purchasing Card Options Financial Institution Name: Authorized Signature: _ V- Yes. N= No. = eau Company - . 233.107 MIDSbe (I1/00) Agent Date: LS 31 Bank N 1.0 EFTA00186558 JUL. b.eljed 10:21AM N0.158 P.1/2 Metavante Corporation Ur i Fax Metavantem 7 Date: 07-05.04 Pages: a To: Jeffrey Desmond From: Marc] Wanninger COLONIAL BANK Metavante Corporation Fax: 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 this facsimile message Is privileged and confidential hfo,matlon intended for the use of the addressee listed above. tf you are neither the intended recipient, nor the employee or the agent responsible for detivering this massage to the Intended recipient, you am hereby nollfital that any disclosure. copying, dletrtpueon. or the taking of action In reliance on tile contents of the lolefesed Information Is strictly prohibited. If you have received this telefax in error, please notify us by telephone to arrange for the return of the original document to us. EFTA00186559 el/P Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct Name Business Name 3 LC( A count Record Changes Close Account 0 Cards Returned 0 Cards Not Returned ❑ Re-Open Account 0 Remove Reissue Block O Add Soc. Sec. #: O Add Telephone # 0 Home 0 Business O Name Change Front To: O Address Change to City, State, ZIP O Add Cardholder 0 Order Card O Delete Cardholder O Add Authorized User 0 Order Card 0 Do Not Order Card O Delete Authorized User ❑ Add Credit Rating 0 Delete Credit Rating O Add Type Code ❑ Delete Type Code O Add Automatic Payment Deduction T/R# Checking Acct# 0 Minimum payment 0 Previous balance O Delete Automatic Payment Deduction ❑ 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 0 Do Not Order Card Insurance O Add Insurance 0 Delete Insurance • If adding insurance. unaclo a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Ctrll t/4! pp11,1,14 itlenerornj.ScP. Plet,le kink L.(rovni (seta ;a! ve net,/ CLcA Financial Institution Name: colon al Bank Authorized Signature: Print Name: Jeffrey Desmond ps.app, MIPVic(I :volt ( 7-- 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 cate t e type o car ordered Send Card: V ormal Delivery — 7 to 10 days Express Delivery — 2 days ($10.00 charge) 0 Saturday Delivery (Add $10.00) 0 Fastcard — 1 day ($20.00 charge) 0 Saturday Delive (Add $10.00) Charge: 0 Cardholder Financial Institution Address to Mail Card: Name WO, IA( Street Address 9517 raclata Ave tin) P City, ST, ZIP new York, 4./.4.. I 0 0?'?, 0 Charge Cardholder Replacement Card Fee of S PIN Issuance 0 Order PIN Reminder 0 PIN Federal Express — 3 days ($10.00 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 if To account Transfer payment of $ From account # To account # Convenience Checks 0 Send Convenience Checks — # of books Name Street Address City, State, ZIP Date: 7 I It o t../ Bank # Agent # Telephone: SS_ EFTA00186560 MEMORY TRANSMISSION REPORT TIRE JUL-06-2004 02:30PM TEL HUMBER : NAVE FILE NUU3ER : 211 DATE : JUL-06 02:29PM TO DOCUMENT PAGES 001 START TILE : JUL-06 02:29PM END TIME : JUL-06 02:30PM SENT PAGES 001 STATUS : OK FILE NUMBER :211 SUCCESSFUL TX NOTICE *** 0.14. Tearwsitou N.tentmel NI 0 DAV el tes Corporation Cradle Card Service. C RS° 1 CA RD ACCOUNT MAINTENANCE Card. PIN _Ai count ***** Changes - La Close Aeeount in Cards Returned Se-Open A O Add Soc. Set in Add Telephone a Li Horne In Business CI Name Change Proms To: MI Cards Nee Renamed EteMOVI RANISSUI Block O address Change to City. State. ZIP CI Add Cardholder Order Card CI Delete Cardholder I=I add Authorised User Order Card Dane Authorized Veer CI Add Cradle Stating In Delves Credit Raring c add Type Code En Delete Type Coda M Add Automatic Payment Deduction . -rat. Checking Amite Minimum payment In Previous balance O Delete Automatic Payment Deduction .rteAdd El-truttl Address Add Mother's Malden CI add Secondary CHI 580 I= Add Secondary CH DOS Add Secondary CH Daytime Phone CD Add Pan Number CI Add Cell Phones MI Add Pager Number CI Privacy Option tJ Do Not Circler Card Do Net Older Ca nee Prirosably bonmentr. adman at worm! Amy et, I. men asystleadmo Add Insurance g= Delete Insurance tress Testa Nteesaseesterthiegelhancouss InstrUedeow Financial Insalcution Names Per marital a CI Married Spouse's Nam• Serena address City. Seale. ZIP state. Only CI Not Married Cr ew Card men .neek Miler. 040, 40 .1010 Sand Cards at rmed Delivery— 7 to 10 days ones Delivery — 2 days (210.00 charge) a CI Saturday Delivery (Add 510.00) Postcard t day (520.00 charge) Saturday Delivery (add S 10.00) Chargeti9 Cardholder ae .:Financial irtatintilen Addrea O Mall Cards Nails. N£S. I• Sweet Address Mirl end+ //rte_ ai et te City. ST. ZIP New e 41,..K 0 1 -.0. Charge Cardholder Replimernen( Card Pee CI'S In Legally Separate • Order PIN Reminder CI PIN Federal Express — S days (510.00 charge) ChuarSei 0 Cardholder CI Financial Institution in Send PIN eo Alternate Address. Below NaMe Street Address City. State. ZIP Tramline balance ors From To account le Tran•Yer payment o(S Prom • e Sit To account1 Convenstme• Choate. L.] Send Convenience Check. — N of lemoae Name Street Address City. State. ZIP Dates n Authorised Signatures 9 Clank Agent FP • Print !Paine' Telephones EFTA00186561 Al? Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number vt:r.no conk n.1Ic Street Address 4S7 Achy° Aje pc q city New i c njl Business Name: Ni 1 CCC Name: State 4) ZIP Collections 0 Restrict Account — R9 0 Close Account — V9 IE Delete • Cardholder El Zero Cards to Reissue O List on Exception File 0 Restrict on ATM Access O Stop Interest O Stop Late Charge 0 Stop Statements O Stop Overlimit / PastDue Notices j Minimum Payment Due This Cycle O Fix Payment $ O Re-Age account O Erase Past Due Status 0 31-60 # limes 0 91-1/0 # times O Remove R9 Restrictions 0 1-30 0 61-90 0 Erase All $ # times # times Free Text Messages/Miscellaneous Instructions Monetary Changes EA Limit Increase to 0 Limit Decrease to 0 Change Corporate Account Limit to O Reverse Finance Charge of O Reverse Late Charge Fee of OReverse 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 0 Reverse Returned Check Fee $ 3, 000 $ S S $ EFTA00186562 MEMORY TRANSMISSION R FILE NUMBER DATE TO DOCUMENT PACES START TILE END TILE SENT PAGES STATUS FILE NUMBER : 70 ORT TILE : CE TEL NUMBER : NAME 703 DEC-20 05 20PM 001 DEC-20 05 20PM DEC-20 05:24PM 001 -20-2004 05:24PM OK * * SUCCESSFUL TX NOT I CE erlea-r000soisPioneer. *** Mat e Corporation Creek: Care Sow-vices 4 Amman Ylarnber Names 1 nz, 'iron. ii n Serer* wearess !r1<1 city AM,/ `1,4?,- }C. lattainosa lemon N4 .1 ( CREDIT CARD COLLECTIONS 44.1•Trs MONETARY CX -XASTCMS br. da,,e /C./ if C - State 2/P no} Collections acreiet^. . - 11.9 in Clore woodman, - Delete Cardholder 1:=1 Mao Cards to Reintse /An on Somprion Fps in Restrict on ATM Ar a In Stop lac In Stop Late Charger En Stop Mammals in Stop Oyer/Mat / Pa w San Tinton Mnieturn Payment nos -fags Cycle = Mx Payment S Iterrapo mamma In Erase Post Doe Soma 1p 1-30 • In 31-60 no rimer 1=91-120 IV thm a Ramous Peatne ions men S nines Free. All Mena etarY Clans/eye IV 1 1.7.11 Mcr ae to S 0 00 CD Limn Don na. to S CI Change Carpet -ere Account thrift 10 CO Reverso Finance Charge of S C Sievers. Late Chargers. of 3 CD Emmen Ovcr Limit tea of CD aeon. Imaratonoe Tee of In Reveres Cumin Membership nos CI Waive Membership Fee Permanent ly Partentre Replacement Card Fee CI Mr arse Convenience Tea S one lcramtartoa Premium Pee Z S S eve NSF Fee one Renamed Check Poe Free Text M essati is It cwtsc Itions EFTA00186563 ek/ r ram rig ix tamper: Metavante Corporation Credit Card Services COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name Change Request For: ❑ Corporate Account # O Individual Account O Control Account # N Company Number vidual Account Name Control Account Name O Address Change O Company O • Individual - O Name Change From: To: Add/Change Phone Number Corporate Limit Increase to $ ID P00 O Control Account Limit Increase to O Individual Limit Increase to $ O Reverse Finance Charge of S El Reverse Late Charge Fee of $ ❑ Reverse Current Membership Fee O Add Home Banking O Delete Home Banking O Add Credit Rating O Add Automatic Payment Deduction T/R# Corporate Limit Decrease to $ Control Account Limit Decrease to $ Individual Limit Decrease to S Reverse Over Limit Fee of S Reverse Insurance Fee of $ O Minimum Payment O Previous Balance Checking Acct# O Order PIN O Change ATM Access-Cash Advance Only O Waive Membership Fee One. Year O Waive Membership Fee Permanently O Charge Cardholder Replacement Card Fee alb O Order New Card for Send Card ❑ Normal Delivery - 7-10 days ❑ Fastcard $20 (next day - if received at Metavante by 12:00 p,m. CST) O Express Delivery - 2 days $10 Address to Mail Card: ❑ Saturday Delivery Add $10 O Charge Cardholder O Charge Financial Institution O Add Account R9 Rating O Remove R9 Rating O List on Exception File ❑ Zero Cards to Reissue O Stop Interest O Re-Age Account O Erase Past Due Status # Times 1-30 O O MRO Reissue O Re-Open Account O Close Account Free Text/Miscellaneous Instruction: 0/0 O Fix Payment - Date to Start Fix Payment 31-60 O 61-90 0 91-120 0 Erase All Please attach additional documentation for the following options: Add MCC Add MEA Add Level Add Group EFTA00186564 Metavante Corporation 1- IN: Credit Card Services tVP Tracking Number: COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name gauge Request For: I2J/ Corporate Account # O Individual Account # O Control Account # AJO I tAX, Company Number Individual Account Name Control Account Name ❑ Address Change 0 Company a Individual O Name Change From: 3 0 0 0 0 0 0 0 ,To: Add/Change Phone Number Corporate Limit Increase to S 11,St 0 01) Control Account Limit Increase to $ Individual Limit Increase to $ Reverse Finance Charge of S Reverse Late Charge Fee of $ Reverse Current Membership Fee Add Home Banking 0 Add Credit Rating Add Automatic Payment Deduction T/R# Order PIN Waive Membership Fee One Year 0 Waive Membership Fee Permanently Charge Cardholder Replacement Card Fee of Order New Card for Delete Home Banking 0 Minimum Payment Checking Acct# 0 Change ATM Access-Cash Advance Only Corporate Limit Decrease to ' Control Account Limit Decrease to $ Individual Limit Decrease to S Reverse Over Limit Fee of $ Reverse Insurance Fee of S 0 Previous Balance Send Card 0 Normal Delivery 0 Fastcard $20 (next 0 Ex Tess Delivery LJ Saturday 0 Charge Cardholder 0 Charge Financial - 7-10 days day - if received at Metavante by 12:00 p,m. CST) - 2 days $10 Address to Mail Card: Delivery Add S10 Institution 0 Add Account R9 Rating 0 Remove R9 Rating 0 List on Exception File 0 Zero Cards to Reissue 0 Stop Interest 0 Fix Payment - Date to Start Fix Payment 0 Re-Age Account 0 Erase Past Due Status # Times 1-30 0 31-60 0 61-90 0 91-120 0 Erase All 0 MRO Reissue 0 Re-Open Account 0 Close Account C Free Text/Miscellaneous Instruction: Please attach additional documentation for the following options: Add MCC AAA mrs A JJ e-• EFTA00186565 Metavante Corporation Credit Card Services A/P Tracking Number: COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name A.) 1-.S 1.1 C. Change Request For: M Corporate Account # Individual Account # SIM Individual Account Name .8 f4. ha km444 fie, Jk04 0 Control Account ti Control Account Name Company Numballr 0 Address Change 0 Company 0 Individual ❑ Name Change From: ,To: ❑❑❑❑❑❑❑❑❑❑ 0 0 Send Card ❑ Normal Delivery - 7-10 days O Fastcard $20 (next day - if received at Metavante by 12:00 p,m. CST) O ExEess Delivery - 2 days $10 Address to Mail Card: 0 Saturday Delivery Add $10 Add/Change Phone Number Corporate Limit Increase to S Control Account Limit Increase to $ Individual Limit Increase to S Reverse Finance Charge of $ Reverse Late Charge Fee of $ Reverse Current Membership Fee Add Home Banking ❑ Add Credit Rating Add Automatic Payment Deduction T/R# Order PIN Delete Home Banking U 0 0 Minimum Payment Checking Acct# Corporate Limit Decrease to $ ' Control Account Limit Decrease to $ Individual Limit Decrease to $ Reverse Over Limit Fee of $ Reverse Insurance Fee of $ 0 Previous Balance 0 Change ATM Access-Cash Advance Only Waive Membership Fee One Year 0 Waive Membership Fee Permanently Charge Cardholder Replacement Card Fee of S Order New Card for O Charge Cardholder O Charge Financial Institution 0 Add Account R9 Rating 0 Remove R9 Rating 0 List on Exception File 0 Zero Cards to Reissue 0 Stop Interest 0 Fix Payment - Date to Start Fix Payment 0 Re-Age Account 0 Erase Past Due Status II Times 1-30 ❑ 31-60 0 61-90 0 91-120 0 Erase All 0 MRO Reissue i n Re-Open Account. Close Account Free Text/Miscellaneous cellaneous Instruction: Please attach additional documentation for the following options: Arid turf o Arta MU A A T A A EFTA00186566 Metavante Corporation Credit Card Services A/P Tracking Number: COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name _ Al S 5, Lt. C Company Number Change Request For: Er Corporate Account # Individual Account # 0 Control Account # Individual Account Name Control Account Name Alri-e I a tear dez U ❑ Address Change 0 Company 0 • Individual Name Change From: Add/Change Phone Number Corporate Limit Increase to $ Control Account Limit Increase to $ Individual Limit Increase to $ Reverse Finance Charge of $ Reverse Late Charge Fee of $ Reverse Current Membership Fee Add Home Banking O Delete Home Banking dd Credit Rating Add Automatic Payment Deduction 0 Minimum Payment T/R# Checking Acct# Order PIN Waive Membership Fee One Year Charge Cardholder Replacement Card Order New Card for U 0 Corporate Limit Decrease to S Control Account Limit Decrease to S Individual Limit Decrease to S Reverse Over Limit Fee of $ Reverse Insurance Fee of $ ❑ Previous Balance U Change ATM Access-Cash Advance Only O Waive Membership Fee Permanently Fee of $ Send Card 0 Normal Delivery - 7-10 days ❑ Fastcard $20 (next day - if received at Metavante by 12:00 p,m. CST) ❑ Exress Delivery - 2 days $10 Address to Mail Card: 0 Saturday Delivery Add $10 O Charge Cardholder O Charge Financial Institution O Add Account R9 Rating 0 Remove R9 Rating O List on Exception File O Zero Cards to Reissue O Stop Interest O Re-Age Account O Erase Past Duc Status # Times 1-30 0 O MRO Reissue WRe-Open Account Close Account Free Text/Miscellaneous Instruction: 0 Fix Payment - Date to Start Fix Payment 31-60 0 61-90 0 91-120 0 Erase All E Please attach additional documentation for the following options: Add MCC Add MEA Add t Avp1 EFTA00186567 MEMORY TRANSMISSION REFORT TILE : FEB-08-2005 03:58PM TEL ROMER : NAME FILE NUMBER DATE TO DOCUMENT PAGES START TILE END TILE SENT PAGES STATUS FILE NUMBER Canal" Please Jeffrey Mancha Catania Ph: 501 Fax: 56 899 : FEB-08 03:5/PM : FEB-08 03:57PM : : : 899 facsimile TO: Malavanta FEB-08 03:5PPM 003 OK i *** A transrxatttal 1 SUCCESSFUL TX NOTICE *** celerdel 3000....., Oleal, When Shod 7 Yearn 00.0h. rt 30.400 ..ac Fawn: Jannearroana/Colantal Bank oats: 28/2005 Re: Card Rog meet 3 CC: CD Unreal( =I For Review Cl Please Comment CI Please Reply 0 Pane etwoyels iso 2s. >ormaci ma If Desmond nt SOMItala I Bank -010-4005 1-610-4002 a is a a u have any questions. Th ank you. 8. EFTA00186568 A/P Tracking Number: Metavante Corporation Credit Card Services Acct Name CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Business Name Oe.0, Ltc, Account Record Changes ❑ Close Account ❑ Cards Returned ❑ Cards Not Returned ❑ Re-Open Account ❑ Remove Reissue Block ❑ Add Soc. Sec. #: ❑ Add Telephone # ❑ Home ❑ Business ❑ Name Change From: To: ❑ Address Change to City, State, ZIP ❑ Add Cardholder ❑ Order Card ❑ Delete Cardholder ❑ Add Authorized User ❑ Order Card ❑ Do Not Order Card ❑ Delete Authorized User ❑ Add Credit Rating ❑ Delete Credit Rating ❑ Add Type Code ❑ Delete Type Code ❑ Add Automatic Payment Deduction T/R# Checking Aced/ ❑ Minimum payment ❑ Previous balance ❑ Delete Automatic Payment Deduction ❑ Add E-mail Address ❑ Add Mother's Maiden Name ❑ Add Secondary CH SS# ❑ Add Secondary CH DOB ❑ Add Secondary CH Daytime Phone ❑ Add Fax Number ❑ Add Cell Pbone# ❑ Add Pager Number ❑ Privacy Option ❑ Do Not Order Card Insurance ❑ Add Insurance ❑ Delete Insurance • lf adding insurance, attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Ce n1 e_ CO Financial Institution Name: Authorized Signatur Print Name: e? 213499. MIDSbc I2/01) Fax to Account Processing, For Marital Property States Only ❑ Married Spouse's Name Street Address City, State, ZIP ❑ Not Married ❑ Legally Separated - Card Issuance ❑ Order New Card for Must mark below w indicate the type of card ordered Send Card: ❑ Normal Delivery — 7 to 10 days ❑ Express Delivery — 2 days (S10.00 charge) ❑ Saturday Delivery (Add S 10.00) ❑ Fastcard — 1 day (S20.00 charge) ❑ Saturday Delivery (Add $10.00) Charge: ❑ Cardholder ❑ Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP ❑ Charge Cardholder Replacement Card Fee of S PIN Issuance ❑ Order PIN Reminder ❑ PIN Federal Express — 3 days (510.00 charge) Charge: ❑ Cardholder ❑ Financial Institution ❑ 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 ❑ Send Convenience Checks — # of books Name Street Address City, State, ZIP Bank Telephone: EFTA00186569 Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beath R 33409 To: Bella . tratisnil .4_ Fax: From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: ❑ Urgent ❑ For Review ❑ Please Comment ❑ Please Reply ❑ 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 Col nial Ban Ph: Fax: EFTA00186570 OCT.22.2004 12:23PM METRVANTE NO.546 P.2 PO BOX 1111 MADISON WI 53701.1111 hhLAHJA UHILAOJd.ddddaJdohll COLONIAL BANK CREDIT CARD PROCESSING CENTER PO BOX 3052 MILWAUKEE WI 53201-3052 NES L LC CORPORATE ACCOUNT 457 MADISON AVE FL 4 NEW YORK NY 10022-6043 COLONIAL. RANK ACCOUNT NUMBER PAYMENT DUE DATE 11-12.04 AMOUNT DUE 5697.00 CURRENT BALANCE 513.840.04 AMOUNT ENCLOSER $ AMU PLEASE MAKE CHECK PAYABLE TO DANNcAND SERVICES News caw p*vm.M Weer. at pseisraikro. CORPORATE ACCOUNT SUMMARY NES L1D 44170 1163 4000 5213 Coalman.,ToThl Previous Bea. 111 789 84 Nimbus* • And OVIer Debits 514.398.35 Owl • AcIerenclie 30.00 • nvrie6 Chellin - 11003 Drwolo 530401 - Pavan 811.759 54 " New &Mince $13.94004 ARDHOLDFR NEW ACTIVITY SUMMARY aillaffill. Cualll Ural $6,900 Putties*. GM Creel And Other IUDS Awnless Total Aellular 900 $1 Se 40 $000 $1196.40 DPW 1-1ffill $10400 5158.31 MAIM 90 00 $5516.30 GoNpors n_ Crete) Lfl $4.000 10.00 $1.626.13 60 00 $1.6813 Mill... CreLlt1 MI 54,900 60 00 53$0 95 $0 00 5376096 ralig aL bile Cnnti LINI 12.520 $0S0 11142 56 t000 41.242 $6 Craw Urn6 61.000 $000 64649 $000 146 49 EFTA00186571 OCT.22.2004 12:23PM METAVANTE N0.546 P.3 Statement Dale 101594 Payment Ova Dale 1142.04 Credit LIN( 936,000 Gash Advane• Mang Otn 8897.00 Balance 500 New Bebrce $13,940.04 Available Bred* 521,080 NES LW µ7O 1153 4000 5213 FONTA Crac5118N1 11.080 AMMO, 0FR NEW ACTIVITY SUMMARY LC 00 t900 176521 CORPORATE ACCOUNT ACTIVITY NES Pod Wan Dal. Me Reference Numbe Trannellan Description TOTAL CORPORATE ACTWITY $11,75944CR Amount 10-01 10-01 74470004275900000100859 PAYMENT RECEIVED— THANK YOU 11,780.54 PY CARDHOLDER ACTIVITY VAIDSON COTRIN CREDITS PURCHASES AD0 44701153-40004601 CASH10.0V 50.90 51,190.40 Post Tree Date Data Reference Number Ttanwiction Dscritiltgp TOTAL ACTIVITY 11,19040 amount 09-17 0017 740730042£3428235450095 DURET 3916219 ?SPAR'S FOREIGN CURRENCY) 48.11 09-24 09-24 74972864268378002418088 53739 EUR 09/19 (RATE) 0.8109 RREFOUR AUTEUI2361798 PARIS 337.78 0040 08-29 74633824275442746584348 (FOREIGN CURRENCY) 5272.05 EUR 00/27 (RATE) 04054 SHELL FOCH 18206 ?SPAR'S 18 56,36 10-01 10-01 74973004277427840107729 (FOREIGN PONCELET CURRENCY) $8832 EUR 10/01 (RATE) 0.7057 PRIMEUR3021907 75PARIS 01.20 (FOREIGN CURRENCY) 545.63 EUR 10703 10-01 09-28 74974004274399649132572 (RATE) 0.7979 ',IMPRESS° FR 4233840 PARIS 17 72.68 1041 10-02 7407288427837161~70 CARREFOUR (FOREIGN CURRENCY) 558.1:0 EUR 10/02 (RATE) 0.7979 AUTEui281i7a8 PARIS 43.86 10-04 1202 74972864276371615353370 CARREFQUR AUTEUI2581798LPARIS 550.40 EFTA00186572 OG7.22.20(34 12:23PM METAVANTE NO.546 IStatt/Ment DUO 10-18-04 Payment Due Wu 11-12.04 Ott lint $36,000 Cash Advance Balance AØ Due $897.00 $00 NOW Bean» $13,940.04 Available Crock $21,060 NES LIC 4470 1163 4000 6213 CARDHOLDER ACTIVITY 1101110m CREDITS PURCHASES CASH ADV TOTAL ACTIVITY $381.31 95,083,81 $0,00 35,515.30 Pot? Tran Dale Data Retarenc• Humper Transaction Detcyletlen Amount 10-04 10-04 10-04 10-03 24491244278528400670013 24110394278008012848133 ARIBK:K MUVICO PARISIAN 20 W PALM BEACH FI 32.00 i r =MEMEL 10-04 10-03 24445004278935184567171 PUBLIX 47.70 101 •31PPPIIILM BEACH FL 113.13 10-05 10-04 10-03 24164074277045213578907 WILLIA SONOMA01004893 WEST PALM BEA Ft. 395 12 10-05 10-04 10-04 24445724279935954471983 24445004279935954471815 CIRCUIT cITY 04 #0862 W PALM BEACH FL BARNES & NOBLE #2855 PALM BEACH FL 85. 128.8354 10-08 10-05 74445734280938735917021 BLOOMINGDALE'S HY NEW YORK NY 331.31 CR 10-06 10-05 24.403694280279000095525 BETTER YOUR HOME NEW YORK NY 10-C6 10-05 24810434280004071522698 15.75 STAPLES #374 MANHATTAN NY 10-06 10-05 24184074280494200134735 BORDERS 27.48 10-07 10-07 24792624281206398001330 SALON AKS BOOKS 01002006 NEW YORK NY 7388 NEW YORK NY 234.34 10-08 10-07 10-07 10438 24108364282318013851345 24124794281071100832215 GRACIOUS RCS COMPUTER EXPERIENCE NEW YORK NY 370A2 HOME 1 NEW YORK NY 10-08 10-08 2432300428325482010027 GALERIA ART & 84.71 FRAMING NEW YORK Ny 10-08 10-07 24810434282034031087510 211.11 10-11 10-09 74110354284008013403273 MUVICO POLO PORT RALPH LAUREN 87 NEW YORK NY 744.08 PARISIAN 20 W PALM BEACH FL 10-11 10-09 24110304284008013447051 MUVICO 13.00CR PARISIAN 20 BEACH FL 55.00 10-11 10-09 24445244286040792718311 WESTLM OFFICE OEPOT #102 PALM BEA FL 186.40 10-14 10-13 24810434288004057318588 POLO #627 PALM BEACH FL 10-18 10-18 24810434292004001133331 CI 200.00 -BASSO 800-654-3670 TX 10-114 10-18 24445004291646392373329 Puni 71.50 IX #181 SA1 PALM REACH FI 74 79 ~in CREDITS PURCHASES CASH ADV TOTAL ACTIVITY 50.00 $1,828.13 ;030 $1,628.13 Poat Tran Oat. Dale Referartes Nurser Tramaellen Dirceriellyn ~re C9-24 09-24 241840)4288049000100223 POTTERY BARN 00007389 CA 47.00 09-24 00-23 24480434288010179078545 THE HOME DEPOT 5502 A NM 58.16 00-28 C9-28 24390004272142050589309 WALGREEN 00030347 SANT FE NM 47.95 09-28 09-28 2444500427393~r,5957 JACKALOPE, INC. SANTA FE NM 69.24 09-29 09-28 24781974273273336010205 DANSK 70068 SANTA FE NM 25.35 09-29 09-29 09-28 221! 24445744273931081742906 ?. 9.te. 14.?r?,g9 I*19?5•7 OFFICE DEPOT #984 SANTA FE NM BED BATH & BEYOND £5Oa clAikerc re Am 71.21 EFTA00186573 007.22.2004 12:23PM METFAIRNTE NO.546 P.5 6,818Meat Date 1018-04 Payment Due Dale 11-12-04 CAWS UTHI 535.000 Geth Advance Balance 481144R Otis 8697.00 $00 Available Credit $211060 New Banos $13,940.04 NES LI.0 44701163 4000 6213 CARDHOLDER ACTIVITY CREDITS PURCHASES ISM $0.00 CASH ADY TOTAL ACTIVITY $3.350.95 $OLO Post $3260115 Tran Dm. My Reffloc• Plumbic Taoist-05n 1745,210Ilso 09-20 Urit 00-21 09.20 03-20 24184074284624143440048 24010434205010179340347 PETSMART THE HOME 00001750 ALBUQUERQUE NM DEPOT 3502 ALBUQUERQUE NM 09-24 00-23 24010434208010179080430 5320 6.0 THE HOME DEPOT 3502 ALBUQUERQUE NM 24.04 09-24 09-24 24445744270928501700001 OFFICE DEPOT #005 ALBUQUERQUE NM 42.41 09-24 011.24 24885884288900010801424 EL MIRADOR FINE FRAMING ALBUQUERQUE NM 150.87 00-30 00-30 24493084274208009100028 WIRELESS REPAIR INC # ALBU UERQUE NM 21.21 10-01 10-01 24010434275004010190035 ER IN WILLIAMS R 1.00744 10-05 10-06 10-05 10-05 24092181270000745844274 24138284280327315087443 LXBAWNCOM DOVMLOA 7329D LOWE'S #750 ID ALBUQUERQU 29.95 58505 10-07 10-07 24184074281524113110013 PETSMART 00001743 ALBUQUERQUE NM 29.97 10.07 10-07 24717054281732812215407 SAFETY FLARE ALBUQUERQUE NM 710.83 10-08 10-07 24390064281341070798213 THE PEPBOTS 000078ft ALBUQUERQUE NM 30.73 1608 10-08 24810434283004057786738 STAPLES #755 ALBUQUERQUE NM 517.55 10.14 10-14 24493984288200399200052 PREMIER MOTORCARS ALBUQUERQUE NM 1627 10-15 10-14 24010434289010178683870 THE %WE DEPOT 3502 Al BUOUFMJE NM 45.33 Post Tran Date D,Ale Riienellco mints CREDITS $0.00 PURCHASES $1.942.56 TrAlsmsltbn loseglottoo SUNOCO WEST PALM BIN FL 6FRTA CARMINES YOB GOURMET KIOSK W SCA PALM BEACH GA FL PALM BCH FL SFRTA WPB KIOSK W PALM Bat FL PUBLIX TEXACO 00302955 WEST PALM BEA FL TEXACO 11161 SA1 PALM BEACH FL PUBLIX 00302058 WEST PALM BEA FL MAIN #161 BM PALM BEACH FL STARBUCKS STREET NEWS PALM BEACH FL PUBLIX 00062834 WEST PALM BEA FL STARBUCKS #161 SAl PALM BEACH FL MAW 00042834 WEST PALM BEA FL STREET NEWS PALM BEACH ai CASH *DV TOTAL ACTIVITY $0.00 $1,942.56 10-13 10.12 Acietint 10-13 10-13 10-14 10-i3 10-14 10.13 10-14 10-13 10-14 10-13 10-14 10-73 10.14 10-13 10-15 10-15 10-15 10-14 10-15 10-15 10-15 10.14 10-15 10-14 10-15 TO.15 24455014287120003540513 24755424287132870510174 24210724280007287000077 24210734288007287000065 24025124288441803129641 24445004288943131051784 24625124283441803129958 24445004288013131051841 24431864201280885405149 24151074288355403370064 24445004291944731308328 24164074258956403369843 24431854289950895409428 244450W291R44741ftnaen 5553 288-24 630 5.50 19.00 40.53 51.53 92.33 5.40 6.78 10.45 1224 EFTA00186574 OCT.22.2004 12:24PN METAVANTE N0.546 P.6 Statement Pale 10-16-04 Payment 09e Oat. 11.12.04 Crain Limit $36,000 Cash Advance Balance Ana4110ta $69700 800 Available Clara {21,080 New Branco 313,040.04 NES LLC 4470 11 63 4000 6213 MSS Post Tran MIN Dote RprefeHCP Number CARDHOLDER ACTIVITY CREDITS PURCHASES 10.00 3258.21 111017.010n DeeCHDHOH CASH Roo ADV TOTAL ACTIVITY $268.21 Amouni 10.07 10-07 24224434262238336200184 ROSA ROSA NEW YORK NY 103.20 10-08 10-11 10-07 10-10 24184074282893281490243 24164074284799284830119 AMOCO OIL 05018435 NEW YORK NY AMOCO OIL 03046315 JAMAICA NY 2530.00 .01 10-11 10-09 24224434284238335203076 ROSA ROSA NEW YORK 8PL 100.00 EFTA00186575 Air Tracking Number: ▪ •w v • If UN. V(. /V Metavante Corporation P L Credit Card Services (45c ausH COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name Change Request For: ❑ Corporate Account ❑ Individual Account # ❑ Control Account # (Vu, i.LL Company Number Individual Account Name 1..„L.2.0 fb b • Control Account Name 0 0 0 0 0 0 Address Change ❑ Company ❑ • Individual Name Change From: Add/Change Phone Number Corporate Limit Increase to $ Control Account Limit Increase to $ Individual Limit Increase to $ Reverse Finance Charge of $ Reverse Late Charge Fee of S Reverse Current Membership Fee Add Home Banking ❑ Delete Home Banking Add Credit Rating Add Automatic Payment Deduction T/R# Order PIN Waive Membership Fee One Year ❑ Waive Membership Fee Permanently Charge Cardholder Replacement Card Fee of S Order New Card for Send Card ❑ Normal Delivery - 7-10 days ❑ Fastcard $20 (next day - if received at Metavante by 12:00 p,m. CST) ❑ Exiefess Delivery - 2 days $10 Address to Mail Card: Ll Saturday Delivery Add $10 ❑ Charge Cardholder ❑ Charge Financial Institution ❑ Add Account R9 Rating ❑ Remove R9 Rating ❑ List on Exception File ❑ Zero Cards to Reissue ❑ Stop Interest Re-Age Account Erase Past Due Status # Times 1-30 ❑ ❑ MRO Reissue ❑ Re-Open Account ❑ Close Account Free Text/Miscellaneous Instruction: ,To: U Corporate Limit Decrease to $ ' Control Account Limit Decrease to ❑ Individual Limit Decrease to $ Reverse Over Limit Fee of $ Reverse Insurance Fee of $ ❑ Minimum Payment ❑ Previous Balance Checking Acct# ❑ Change ATM Access-Cash Advance Only ova ❑ Fix Payment - Date to Start Fix Payment 31-60 ❑ 61-90 ❑ 91-120 ❑ Erase All C Please attach additional documentation for the following options: Add MCC Add MBA Add Level Add Grout) EFTA00186576 • Ad . 7, erf"-- .Lis... 45 To: CHARLENE Colonial Bank 2000 Pan Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax Fax From: Jeff Desmond/Colonial Bank Date: 6/14/2005 Re: Request 2 CC: O Urgent O For Review O Please Comment O Please Reply O Pease Recycle . . . . . . . . . . PLEASE RUSH Please contact me if you have any questions. Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: Fax: EFTA00186577 MEMORY TRANSMISSION REP FILE NUMBER DATE TO DOCUMENT PAGES START TINE END TIME SENT PAGES STATUS FILE NUMBER :537 537 JUN-14 01:01 M 916082407496 001 JUN-14 01:01PM JUN-14 01:06PM 001 : OK RT TILE : JUN-14-2005 01:06PM TEL NUW3ER : MAIE *** SUCCESSFUL TX NOT I CE *** Me tev ert t te C erneratle0 Credlt Cord Servietter A k g E. .r es— sf3 t.s (-I Craspery Nasa (V > 14, C riu....est rot «reste Sesse iv Lelietatel "sesse n Consel ^senn* ø tsere N,saradrer. On3J•v111::n-CIAla OS 0 eX3-013 T.JsCirS ne; Cettnn rVX-ekXr4nl'TeserftC32C /telne Cltstt0e T401..%e .AddIabanze Phon. Te-rober Censoren I-trratt Ineser to 3 Creme Asetts Lim' Inna. to IndivitInal Lene Isse e to 5 C Ttevent. Penset talta of 5 Etsere Lete Clergto a or 5 Seerne Cursor Iderverehip Vert "At sorte Senest "dat Cteont ~tiss ^dd Aulamatte Pesa rat eni stlors "MUS Company 0 • • Ismilvkleal I snu Company tliurratter lestlerlent Otecoreat Nese i ve fl i" Contra:et Anetruiat 3terces notes noss Oesalsbast totiolsotts POY11.1.8nt Cl:saktna ^erte Order DIN I IS Cleste I 14/ -1•34 latene-C-rett Artenes Only %Salve Ideatabeelaip r e Oss Veer 0 Weive ISentabreettly Vet Preseratry Cbarte °trenerte plassens Card øs vt3 (D Order New Card for Send Card No i Cleti try - 7 -to dalte Vete al 52( (sa dry - neeeetost et adeastose by 12.00 pst CSS) OSI tory - 1 alny. i l0 ~Utan. to Deimi E. Comte. spara ty nealwerry nen 2 to cards:doer rloonalal Institution 0 noss+ P.S. ~tina and, F3 aur Ote O ^dd ^senat up thut en Esseptsost rita rare Cseta to netnat Stop Intenst Re -Age nosset Essa raet ese Stat "Vtwat l -S0 Nert-Cf ReLIDOW, 3S -Open far enes Case lirte tenVtdiscellarwee Consrate bonn nesene to 5 Cannot naesturas L-Snatt neonen to 5 Limit tet -Tose to 5 • Menne Over 1-islit Ps or 5 Menne litarnattote ren of S O Pretteras »elanen 0 vin lasset - Date to Stert Vin Fnyses 31-60 61-VO 9I•120 Eassu.A.11 EFTA00186578 ad e: Date: Ke ed b Trsekin Number: letavante Corporation redit Card Services case indicate O1111111aCi:11 Cud Product type: ompany Name: Nei 5 ( ECTION I- AUTHORIZED USERS COMMERCIAL CARD PRODUCTS - INDIVIDUAL ACCOUNT ID VISA Di MasterCard O Business cr Corporate ❑ Purr Company Number: Corporate Account: ITC 3 (An v_S Z_, 64,DCL.5:- ('.r dollies Maiden Name (Optional) Dardholder address r? -s (94a.30, Special Handling Instructions: Plastic address if different from Cardholde billing address: Credit Cash Advance Capability a line "D" or %of Limit Pin Yffl . C Social Security Number Home telephone II (Optional) siseeis_li„ / ^ 1 FC Federal Express Reporting Unit (Optional) Div. It) Div. Name Dept. ID Dept. Name Ger Account Number City Ak Yo/Y State /12 Name Credit Line Cash Advance Capability Ft "D" or % of Limit Pin WN City Stale Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name Mothers Maiden Name (Optional) Cardholder billing address Social Security Number (Optional) Home telephone g (Optional) ( ) City State Account Number Special Handling Instructions: O Federal Express Plastic address if different from Cardholder billing address: City State Name Credit Line Cash Advance Capability iii "ID" or %of Limit Pin YIN I Reporting Unit (Optional) Div. ID Div. Name Depi. ID Dept. Name -' Mothers Maiden Name (Optional) Social Security Number (Optional) ....L Home telephone II (Optional ( ) Account Numb Cardholder billing address City State Special Handling Instructions: —O - Federal Express Plastic address if different from Cardholder billing address: City Slate _ _ . . — • lisa Purchasing Card Options 11= es. • 0, a eau o - up (if yrs, indicate of Imes a ai a Financial Institution Name: 10 b n:LI Agent # :t Authorized Signature: - • 233-107 MIDSbc (IMO) Date: 21(110) Ba EFTA00186579 MEMORY TRANSMISS I N RrPORT TILE : FEB-14-2005 01:56PM TEL NUMER : NAIE FILE NUL€ER DATE TO D0GUIENT PAGES START TILE END TILE SENT PAGES STATUS FILE NUMBER : 933 Tex renal: 93j FEBrI4 0' 55PM 002 FEB-14 0' 55PM FEBLI4 0 56PSI 004 OK *n* SUCCESSFUL TX NOTICE *** 1 facsinnil -t - arisrni -ttal i n re; Cara Ft uta st PON.: ware. 2000 Maim mach Um'On. O9100 VAN* V Sinn Satoh, 01 =4.440 yob roa14316-600.5 66,414. walla Bank Costa: 2/14/2005 2 CC: LAvern • Greetings. Plea so co ntact Tel Jeffrey Cesmond Merchant Service" Colonial Bank Pit 561-616-4065 Fax: 561-616-409: Rawer/ I= Massie Conran( CI Peers Reply In Plasma Fteroycim save any questions. Thank you. • EFTA00186580 Colonial Bat* 2000 Palm Beach Lakes BM West Pain Beach, Fl 33409 Tel: Fax facsimile transthi To: Metavante Fax From: Jeff Desmond/Colonial Bank Date: 6/28/2006 f oi. .. ...PR Re: Maintenance 2 CC: O Urgent ❑ For Review ❑ Pease Comment ❑ Please Reply ❑ Please Recycle ■ ■ ■ • ■ ■ ■ ■ Please contact me if you have any questions. Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: EFTA00186581 mpany Name: de: Date: atavante Corporation *edit Card Services asc indicate Commercial Card Product type: Ke ed b : A/P Trackin: Numoer: COMMERCIAL CARD PRODUCTS - INDIVIDUAL ACCOUNT I El VISA ■ Business AJL5 L L 7 — AUTHORIZED USERS MasterCard Cor orate Company Number: ■ Pure basin Corporate Account: me P ail 4 6 V rii Credit • Line 1 Se co 0 Cash Advance Capability I "D" or %of Limit Pin `UN Reporting Unit (Optional) Div. ID Div. Name Dept. 10 Dept. Name Di _ 1 Cum A ....S others Maiden Name (Optional) Social Security Number (Optional) Hrpne telephone N (Optional) ( ) Account Number ( udholder billing address 91— 7 14ok:Son Ave 4 13' FL City A , /A2 ,../ -'r,,, State Aii r i Z, scalar Handling Instructions: LI Federal Express if 4- 4, r11 11:r h / i" 5 I4 Kr ki1 -.. en. 1 7 lastle address if different from Cardholder billing address: lame Credit Line Cash Advance Capability a "Er or %of Limit Pin YIN Div. ID Div. Nanx Reporting Unit (Optional) Dept. ID Dept. llama viothers Maiden Name (Optional) Social Security Number (Optional) Home telephone ft (Optional) ( ) Account Number :ardholder billing address. City State Special Handling Instructions: 0-Federal. Express Plastic address if different from Cardholder Name billing address: Credit Line Cash Advance Capability O "D" or % of Limit Pin Y/N Div. ID Div. City Name Reporting Unit (Optional) Dept. ID Dept. Slate Name Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone II (Optional) Account Numbc Cardholder billing address City State Special Handling Instructions: ❑ Federal Express Plastic address if different from Cardholder billing address: City Stale • Visa Purchasing Card Options ElDefault to Company Set-up (if yes. Indicate %of limit available for cash) Financial Institution Name: C D re an. I C.n IC Authorized Signature: ,r ih . Date: 233-107 M1DSbc (11/00) Agent # Ban EFTA00186582 Rich Kahn htlaihn(&nysgmailcom) Nov York Strategy Grout). U-C 457 Madison Avenue Fourth Floor New Yo New York, 10022 fel fax New York Strategy Group, Lit To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES LLC — new credit card ocit O Urgent O For Review O Please Comment 0 Please Repty O Please Recycle Please contact me with any questions. Thank you EFTA00186583 bCF:X. USA Airbill 811283384653 Frongplease print and press hard) 10. —I° -O I Undies FedbAccount Numbe dWs EFE Vale ken Miley Pkuilo PALM BEACH NATIONAL BANK Phone TRCO 3931 RCA BLVD STE 3102 PALM BEACH GARDENS A FL I Yew Internal Oiling Raterence Information toser000una. Orono. we twin en ...en To (please print and press hard) e —it GAAd ph„,.Q la `_750 - 117 Co DedUiloorSedefter 33410 ap Iraq VeS, dim R east' 716r sire er IFttlifloodt. 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OF.. a boon 19 se,ltattutt at...4N) • gi.riu's nd • it het* sscl Ito Mitt F fl If Ewen limn I Otta NI; tent The World On Time 0085824324 kw Oat UM e rnlerlItrim (01114 A ftsi. MWID. me USA EFTA00186584 ,a27 ed4,L-7-a) 91/1 EFTA00186585 Eric 7iany ktts C.O,1 <.-1/L5 JG I Cc. 14/ ,1 \ arc NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, Ness York 10022 Eric T. Gassy Telephone= Telefax: EFTA00186586 CUSTOMER PROFILE - BALANCE SUMMA • BANK 534 COST COST NAM JEFFREY E EPSTEIN PALM BEACH FL 33480-4730 STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP_ CIC3209 - PRESS PALM BEACH OFFICE 0000200 PA1 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER NEXT PAGE 1 07/25/01 11:50:13 REMARKS HISTORICAL INFO DOROTHY DOROTHY WILSON WILSON BIRTH S OPEN P RELATION CDTYP NCE O 11-98 P AUTH SIGN 0 O 03-91 P SOLE OWNE N 015 6,691 N O 03-91 P SOLE OWNS N 015 54,582 N * O 01-94 P SOLE OWNE M 014 965,373 N * P 02-95 S AUTH SIGN D 075 0 N O 10-97 P SOLE OWNE N 015 6,812 N O 01-01 S AUTH SIGN D 075 21,410 N O 08-99 P SOLE OWNE C 028 111,263 N OR USE OPERATOR LOGICAL PAGI G COMMANDS s--) Ftc_asscm EFTA00186587 7--J- - ic7ii"'" ✓a1 PALM BEACH NATIONAL BANK & TRusr COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: 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 . 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. Message: EFTA00186588 &a. PALM BEACH NATIONAL BANK & TRusr COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 8/21/01 To: Credit Services (Applications an usmess card 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 uncopled 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 EFTA00186589