EFTA00227381

An- 16-2006 
15 : 28 
I: 
CREDIT CARD PROCESSING CENTER 
DISPUTE RESOLUTION 
PO BOX 1111 
MADISON VA S3701-1111 
I 
i 
I 
DISPUTED AMOUNT 
S0.CO 
%.*•--...  N., • '71ra ' 1-1-'' 
CREDITS 
TOTAL ACTIVITY 
.00 
5474.18 
Page 1 of 1 
P . 07 
Case No. 08-80736-CV-MARRA 
P-002201 
EFTA00229581

AUG-1E-2006 16:28 
- 
P 
PO BOX 11. 1 
MADISON W 537C1-1411 
IIIIIIIIIIIII.I.,IIII.IIII11I
JANUS! BANASIAR 
NES LIC 
45/ MADISON AVE FL 4 
NEW VDRK 
NY 
10022 - 6843 
Ptini
et 
?Taal 
Pliecnaset 
I 
And On! emb
SWAM
COLONIAL BANK 
MEMO STATEMENT 
ACCOUNT NUMBER 
S TAT EMEMT DATE 
TOTAL ACTIVITY 
03-16-06 
124333 
a MEMO STATEMENT ONLY 
DO NOT REMIT PAYMENT 
__CARDHOLDER SUMMARY 
OME. 
Adearec 
5000 
S000 
CARDHOLDER ACTIVI7V 
Peat Tran 
Da  DMa 
Reference ~Aber 
IrnaMies Camerbilan 
 
Amount 
 
NOTICE ISO ITEMS LISTED BELOW 
weeraiS 
0340 03-10 24796416(21050374041768 
ROGER DEAN CHEVROLET INC WEST PALM 0021 FL 
M243.33 
TOTAL Amour OF Mnio REIMS): 
=LW 
TOR CUSTOMGR SERVICE OR 
LOST/STOLEN CARDS CALL 
ACCOUNT NUMBER 
ACCOUNT SUMMARY
TOLL FREE 
1-600-221-5920 
STATEMENT DATE 
PUR 
k 
INTERNATIONAL 
1410$0,1M0I700 
03/16/06 
OTHCHASES
ER CHARGES 
 $243.63 
fRQUIRISI RIX 
ase No.RWRIMWCV MARRSO" AtivAlc" 
Sr, 
"set& 
AIM rarC 
CCCC 
net 
002202 
EFTA00229582

AUG- 16-2006 
I
I 
I
15:28 
CREW. CARD PROCESSING CENTER 
DISPUTE RESOLUTION 
PO BOX 1111 
MADISON WI 527014111 
Wree1Antow 
DISPUTED A/AOUIIT 
10.00 
Page 1 of 1 
CREDITi_
TOTAL ACTIVITY 
00 
1243.63 
? 
Case No. 08-80736-CV-MARRA 
P-002203 
EFTA00229583

AUG-16-2006 15:28 
P.10 
PO BOX 1111 
MAaSON WI 53701-1111 
JANOS2 BANASIAR 
NES LIE 
457 MADISON AVE FL 4 
NEW YORK 
NY 
10022 - 6843 
COLONIAL SANK 
MEMO STATEMENT 
ACCOUNT NUMBER 
STATEMENT DATE 
02-16-08 
TOTAL ACTIVITY 
1637.37 
NMOS 
a MEMO STATEMENT ONLY oss 
DO NOT REMIT PAYMENT 
IMPORTANTJNFORMADOI'll 
Yes total Samna depose Dahl S ROOS moo $000. 
CARDHOLDER SUMMARY 
illill= 
OroTelelesIcal 
Purges 
Canshc
And Me, D as 
-I. 
A/Waes 
- 
WITS? 
WOO 
Gediz 
10 .00 
• 
Tool 
*ally 
Min 
CARDHOLDER ACTIVITY 
Pool Iran 
Dab Oap 
Regatta Sleeker 
Transaction °ease 
01-17 
02-14 
O2-1S 
M204.63 
M35474 
MT4.00 
8827.17 
01-17 
02-14 
02-14
24826116017206144300661 
244450000410T75411103110 
2416407004801425363604E4 
NOTICE MEND ITEM LISTED BELON 
GULF STREAM MOTORS 40/elasan FL 
II-13 OF PALM BEACH W PALM REACH FL 
PACETRAC682 00009.28 W PALM BCH FL 
ToTAL. AMOUNTS Sago IMAM' 
FOR CUSTOMER 3CRVICE ON 
LosT/STOLOI CARDS CALL. 
TOLL FREE 
1.600.221.5620 
INTERNATIONAL 
1.603-240-7700 
SEND INQUIRIES TO: 
ACCOUNT NUMBER 
ase No.104010180PCV-MAR  
$637.37 
.00 
02204 
°wenn, 
Arnfroar-r cute 
EFTA00229584

AUG-16-2006 15:29 
11 
. 
CREDIT CARD PROCESSINZ. CEN"ER 
DISPUTE REsoLuncr+ 
PO BOX 1111 
MA0150/4 VII 5]70'•1111 
DISPUTED AMOUNT 
20.00 
.......-... I.••• •-"I.V
. •.1.11O,-.
1.0
e2a2 
TOW. ACT MTV 
S637.37 
Page 1 of 1 
Case No. 08-80736-CV-MARRA 
P-002205 
EFTA00229585

*00- 15-2006 15:28 
P . 1 2 
Poet Iran 
PO eat 1111 
Macs= va mow i • I 
Lal.M 
..... LIAMIAdJAAJA.1mUll 
JANUSZ BANASTAR 
NES LLC 
457 MADISON AVE FL 4 
NEW YORK 
NY 
10022-6843 
[  Your total fiCilairliaiDi. Paid bar 2001 n 
Ent 
COLONIAL BANK 
MEMO STAILMEN1 
ACCOUNT Nlituir.R 
3TATilleN7 DATP 
TOTAL ACTIVITY 
01,1 e-Cie 
141014.42 
11,1 LIEDAD STATEMENT ONLY te 
DO NM REMIT PAYMENT 
IMPORTANT INFORMATION 
CARDHOLDER SUMMARY 
PurtAssas 
Casa 
Anal Otter DetelS 
• 
Aeonoss 
12.x46 42 
REDO 
Crabs 
10.00 
CARDHOLDER ACTIVITY 
Data Eltle 
Rittarance Murtha 
Transaakin Colot
otion 
&MEd_ 
NOTICE MEMO IMP LISTED BELOW 
12-1D 12-10 
24326114.536320.114100242 
GULF STREAM MOTORS 407680•363 FL 
M911.62 
12.22 12-22 
241ntiar0506424476•3853 
DOLLAR RENT-A-GAR P61000 WEST PALM BEA FL 
MMUS 
Ht1115045 
01-02 01-02 
24106360332642454534976 
DOLLAR RENT-A-GAR P81000 WEST PALM BEA FL 
WM 71 
Ht111650111 
01-03 01-02 
244C0690003900600300672 
BELLA BUJ NEW YORK NY 
M180.13 
01-03 01-
24492160003C0022322.411 
HAMMACHER SCIILEMMER SCO-2334.00 OH 
14364.14 
01-06 
01-00 
01-06 
01-07 
247/
2A4osemoosaoceocsoi 356467 
46260062074.99700
MEDITERRANE0 NEW YORK NY 
FOCACCIA FIORENTINA NY NY 
1466.00 
140.52 
01-08 01-00 
245900110061400002791050 
LABSINTHE RESTAURANT NEW YORK NY 
423196 
01-16 01-15 
24692166016000630666660 
SHELL OIL neatnossis FORT LAUDERDA FL 
1474.93 
ZUMNA1 
TOTALAMOUKT OF Ball0 ITEMSti 
4 
002206 
EFTA00229586

AUG-16-2006 
15:29 
••••••—•• • •-••••••.ff-nas1 J 1• •-••4—
P .13 
I
: 
CREDIT CARD PROCESSING CENTER 
I 
DISPUTE RESOLUTION 
if
 -1 i I, 
4110.0•StIane 
ONPUTEDAMOWIT 
I CREDITS
10.00 
TOTAL ACTNnY 
,00 
$2.1149A2 
Pavia. 'I 
Case No. 08-80736-CV-MARRA 
P-002207 
EFTA00229587

F. :6 
PO BOX 1111 
MADISON WI 5370i-11'1 
..... 
JANUS? DANASIAR 
NES LTC 
457 MADISON AVE FL 4 
NEW YORK 
NY 
10022- 6843 
COLONIAL BANK 
MEMO STATEMENT 
ACCOUNT NUMBER 
STATEMEXT DATE 
TOTAL ACT NITY 
WOW 
12-16-05 
MEMO STATEMENT ONLY 024
DO NOT RtMIT PAYMLIIT 
CARDHOLDER SUMMARY 
Palms 
Out 
Nrd 
EIS 
• 
Aasmaa 
- 
Oat 
$1.11412.16 
1212 
1 
Teti
$1,862 
POW Tran 
UN Due 
ReN08~~88T 
11-17 11.16 
11-21 11-21 
11-21 11-22 
11-2S 11-24 
11-21 11-27 
24164065321837000006240 
242155575326206668100509 
24254775327452919200503 
24470975331900019100169 
2410.385381642439400073 
CARDHOLDER ACTIVITY 
hansigrion Dnaiptke 
NOTICE MEMO Irma USTED BELOW 
EXXONMOBILS7 07694991 WEST PAL FL 
LEGENDS 811 WEST PALM BEA FL 
CITY CELLAR WINE MR 8, WEST PALM EICH FL 
CAFE e EUROPE PALM BEACH FL 
DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL 
H11 
M66,171 
M2B 39 
M80.70 
M193.89 
M9130.16 
12-02 12-01 
24151N1A136010180828802 
THE NOME DEPOT 630e PINECREST FL 
M500.00 
12-14_ 
t 
RT OF MEMO li  if 2 Isa,
 1 
17-K 
2 4 ea 7 s a it 2 o fa e 
cr? 0 
 
LEGENDS 
 
WESTPAUL SEA  FL 
h. 4 2 7 . 2 
TOTAL 
FOR CUSTOMER SERVICE OR 
MINITATOLEN CARDS CALL 
TOIL FREE 
INTERNATIONAL 
14004214020 
1.806440-7700 
SOID MINNMES TO: 
ACCOUNT NUMBER 
ACCOUNT SUMMARY 
STATEMENT DATE 
PURCHASES 
12/143C6 
OTHER CHARGES 
 SIAE2.18 
Case No955egOitg-CV-MARret
"
 AD""
" 
 
002208 
CS AMM 
"ASU 
Arviiins"CL-cL-c 
EFTA00229588

AUG-16-2406 16:29 
P . 15 
omit 
CAR() PROCESSING CENTER 
OMPtrrt RESOLUTION 
PO BOX 1111 
MADISON VA 55701.111' 
L 
`""',Y1""" 
..--, .....t 
rti(7.
-ttlial
L.-••.1L—
" 
DISPUTED AMOUNT 
$0.00 
CREDOS
TOTAL ACTIVITY 
.00 
$1,662.10 
1 
Page I of 
Case No. 08-80736-CV-MARRA 
P-002209 
EFTA00229589

AIM-15-2006 15:29 
P . 16 
CercbsaforTets 
PO 80111111
okosoN W 53101/111 
I...IIII,..11..,..1.1..1,1,11..I.,101.3.,11..1.I.I..,1 ,Il 
JANUSZ BANASIAR 
NES LLC 
457 MADISON AYE FL 4 
NEW YORK 
NY 
10072-6845 
COLONIAL BANK 
MEMO STATEMENT 
Accouter NUMBER 
STATEMIXT DATE 
11-16-05 
TOTAL ACTIVITY 
Steta 55
or MEMO STATEMENT ONLY a 
DO NOT REMIT PAYMENT 
WOW 
CARDHOLDER SUMMARY 
PurahrieS 
An Otter Delta 
Advance! 
- 
Cade 
$1 6Z:1-56 
KM_ 
50.00 
CARDHOLDER ACTIVITY 
Pod 
DOM 
Trail 
Dale 
Sofetance NundieT 
Trarreda Description 
NOTICE MEND ITEMS USTED BELOW 
10-16 10-17 
24206979291106636103501 
LEGENDS
 1 WEST PALM BEA FL 
M22.96
10-21 10-20 
24209675234206699100023 
L& ENDS 
1 WEST PA 
BE% FL 
LM 
M11.07
10-24 10-24 
14246515297206398100011 
ALLSTA 
AIR CARGO INC FORKED RIVER NJ 
1429213 
10-31 10-29 
2410630302642431932393 
DOLLAR RENT-A-CAR PBI000 WEST PALM BEA FL 
1.497724 
HI11008014 
1031 10-29 
24266575800206699100449 
LF_GENDSor 1 WEST PALM BEA FL 
M16.62
11-01 11-01 
24166575306209693105069 
LEGENDS 
1 WEST PALM BEA Ft 
M5S.40
11-03 11-02 
2400175630731 5095690164 
OKEECH 
EE STEAK HOUSE WEST PAW BCH FL 
1454.01 
11-04 11-03 
24164075309426052002573 
CHIU'S GRI11003031107 WEST PALM BEA FL 
1422.04 
11-04 11-04 
2479262.53092964091301414 
CHINA FUN 
1427.11 
11-09 17-09 
24159135313101912140045 
SILVER STAR 
NY 
1418.10 
11.06 11-06 
24403095313900531301299 
MEDITERRAN 
K NY 
1473.16 
11.14 11-12 
2409005319319240932309 
CAFFE MED NEW YORK NY 
M14.40 
11-14. 11-13 
24717035317733174359661 
EAT HERE NOW NEW YORK NY 
M1AA5 
11.14 11-12 
24323035317122241010657 
PATSY'S AT MTH STREET NEW YORK NY 
542517 
11-14 11-12 lam C65317987127574006 
TATANY 72 NEW YORK NY 
M37.60 
11-16 11-15 
24164055320697000006116 
COLONMOBILS7 07994991 WEST PAL FL 
1469.21 
ti ex a 
11)TAL AMOUNT Of Mee ramtsr. 
FOR CUsToMIER SERVICE as 
LOST/STOLEN CARDS CALL 
TOLL FREE 
INTERNATIONAL 
1-600-231-6620 
1.606-240.7700 
ACCOUNT NUMBER 
ACCOUN SUMMARY 
PURCHASES & 
OTHER CHARGES 
51.026.65
1
_ ass No. takeStiliSCV-MARRAAsH ADVANCED 
.00 P 
STATEMENT DATE 
11119/05 
saw tOQUIRIES TO: 
"rin 
r *CS WrittitNrC 
CCU% 
007710 
EFTA00229590

AUG-16-2006 
15:29 
—__—t 
P . 17 
CREDIT CARD PROCESSING CENTER 
DISPUTE RESOLUTION 
PO BM 1111 
MADISON VA S3701-1111 
DISPUTED AMOUNT 
6040 
CREDITS 
 
OL__ 
$1,82835 
TOTAL ACTWITY 
Page 1 of 1 
Case No. 08-80736-CV-MARRA 
P-002211 
EFTA00229591

AUG-I6-2006 15:29 
P 
r_ 
PO BOX 1111 
MADISON W, 53701-n11 
JANUSZ BANASTAR 
COLONIAL BANK 
MEMO STATEMENT 
ACCOUNT NUMBER 
STATEMENT DATE 
TOTAL AcTWITT 
NES LLC 
noun 
457 MADIs0N AVE FL 4 
NEW YORK 
NY 
10022-61143 
10-17-05 
5'400 
MEMO STATEMENT ONLY c• 
DO NOT REMIT Pk/Men 
1i~ _c-ijnoef Toted 
CARDHOLDER SUMMARY 
Puicaas 
Cash 
And Oter 016íc 
• 
Ath1010 
112.19122 
$01 
Cfedel 
$2,181.12
CARDHOLDER ACTIVITY 
Tool 
~Vey 
Pas Tres. 
Date. »ais 
Rd« fifice Nulbef 
01-20
OS-20 
246iO4.15253072000003211 
té-21 CO-21 
74610435204072000002712 
CS-29 09-26 unsols2reliTiolotmos 
Trannotion Desinfien 
NOME MEMO ITEMS USTED BELOW 
A
 CARPET 
HOME DELRAY REACH FL 
1.42,111.12 
ABC CARPET 
HOME DELRAY BEACH FL 
11
111.12CR 
DOMINOS PIZZA 
W PALM BEACH FL 
1430 
1430 
 
T 
ALAMoir OF MEMO !TOMMY 
RIIMINIENt SIRE an 
tORTAITOURI CARDS CALL 
TOLL FREE 
140042$4020 
INTERNATIONAL 
1401-240.7700 
ACCOUNT NUMBER 
STATEMENT DATE 
10.117/01 
ACCOUNT SUMMARY 
PURCHASES & 
OTHER CHARGES 
12.191.92 
CAM 
ellimMes Te 
Case NoF8PROWASICV-MARIPSitsm AWMICES
CI rein IN 
f• A ea A TN IA ...re tree 
`00 p 002212 
EFTA00229592

AUG- 16-2006 
15:29 
P.19 
1
I 
CREDIT CARD PROCESSING CENTER 
DISPUTE RESOLUTION 
POBOX1111 
MADISON VA SS701-1111 
••••10••••••~••• 
 
ran^. ••••.-Lialar.—... 
DISPUTED AMOUNT 
MOO 
Pap 1 of 
TOTAL ACTMT,
Case No. 08-80736-CV-MARRA 
P-002213 
EFTA00229593

AUG-1E-2005 15:29 
P.20 
1 
PO BOX 1111 
MADISON vi! $3701-1111 
COLONIA1 BANK 
MEMO STATEMENT 
ACCOUNT NUMBER 
STATEMENT DATE 
TOTAL ACTBITTY 
03-16-06 
$710.44 
MI31.10 STATEMENT ONLY M. 
DO NOT REMO PAYMENT 
WIlindl OOOOO 
JANUS! BANASIAR 
MGM 
NES LLC 
457 MADISON AVE Fl 4 
NEW VORK 
NY 
10022-6843 
CARDHOLDER SUMMARY 
MAUS( INISCA4
PuMmoops 
Cash 
~ant 
bet 
• 
Manna 
1711M4 
WOO 
Toni 
Acisfy 
370 
Pori Train 
Dale PAO 
Rderemputamker
~Ma 
09-05 DODS 
24'0~6780052000265 
OS-12 08-10 
242M515253934765000023 
CARDHOLDER ACTIVITY 
TIIININM0NN  DtSCAM3011 
NOTICE MEMO ITEMS USTED DELON 
IMPROV CITY PLACE 5814331612 FL 
DREGS BODY AND PAINT WEST PALM BEA FL 
TouLaissirar or ban ITEMS 
MINIM 
iinsAs
ACCOUNT NUMBER 
FOR CUSTOMER SERVICE OR 
ACCOUNT SUMMARY 
ICISTMTOtEll CARDS Call 
TOLL FREE 
140D-221-5920 
STATEMENT DATE 
PuRCHASESII 
INTERNATIONAL 
1406-2404T00 
04/16K6 
OTHER CHARGES 
VISAS 
91"" Acmatign
ov P 002214 
MID SEMMES TO: 
ase No.tflPIDOWCV-MAR 
~AA!" 
I rACIJ 
AM/shirt 
tee* 
Pa 
EFTA00229594

AUG- 16-2006 
15:29 
I 
CREDIT CARD PROCESSING CENTER 
DISPUTE RESOLUTION 
PO BOX 1111 
MADISON WI 53701-1111 
P . 21 
_&I.
Walte..--
linit,eMea• 
DISPUTID 
AMOUNT 
1CREDITS 
$0.00 
TOTAL ACTIVITY 
00
$760A8 
1 
Page I 011 
Case No. 08-80736-CV-MARRA 
P-002215 
EFTA00229595

AUtir16-2UUS 
15:29 
F. 22 
PO BOX 1111 
MADISON W 53701-1111 
..... 
JANUSZ BANASIAR 
COLONIAL. HANK 
MEMO STATEMENT 
ACCOUNT NUMBER 
STATEMENT DATE 
08-16.05 
TOTAL. ACTIVITY 
12,207.67 
ason 
NES LLC 
457 MADISON AVE FL 4 
NEW YORK 
NY 
10022-6843 
MEmo STATEMENT ONLY Na 
Do NOT REMIT PAYMENT 
 
 _ 
I As:ALB/pi 
I
CARDHOLDER SUMMARY 
PIndwor 
Owah 
AmVThrDeme 
r 
*ernes 
12.297.12
Cite!, 
SO 00 
woo 
Toil 
Agaves 
1.02/7 97 
CARDHOLDER ACTIVITY 
PAIR own 
Dale  DM. 
Reliance Number 
07-21 07-21 
01-00. 06-04. 
06-08 06-08 
0608 06-07 
oe-o9 06-06 
24320SS5202043144200497 
247.202521720643000D013 
24216515219207309700066 
244CnleS220900522000434 
2A81043322101 D1611146.S5 
Transaplon DesaiMME1 
11011C1 MEMO ITEMS USTED BELOW 
GULF STREAM MOTORS WEST PALM BCH FL 
CHINA FUN NY NY 
INDIAN TANOOOR-OVEN RSTR NEW YORK NY 
MEDITERRANE0 NEW YORK NY 
THE HOME DEPOT OW WEST PALM acei FL 
TgTAL AMOUNT OF ISDN) TTENKSt 
FOR cusTomER SERVICE OR 
Los- EiSTOLIN CARDS rs/ I 
TCLL FREE 
1.600421-5920 
INTERNATIONAL 
1-606-240-T700 
SEND INQUIRIES TO: 
LNT DA 
06116:05 
Case No9IMPIXCV-MAR 
!I 
Min An 
UOZ2192 
IA20.86 
1.136. 
M5S.7000 
MiSe3J6 
/2-25WW
A CaY 
PURCHASES & 
OTH EB CHAROES 
 
E2.2>7,67 
pH ADVANG£9 
 
DO p 
riteu 
AM/A.0"C 
cCCC 
ov• 
002216 
EFTA00229596

Avu- 1D- 4VUD 
17:47 
P.2j 
t 
1 
CREDIT CARD PROCESSING CENTER 
DISPUTE RESOWTION 
PO BCE 1111 
MADISON WI ST701.1111 
DOPUTEO AMOUNT 
50.03 
Ima•••••••• .-^40•01.1S-1.41.41---..-..---.t.
Al 
TOTAL acriVITY 
MOIST 
Page 1 of 1 
Case No. 08-80736-CV-MARRA 
P-002217 
EFTA00229597

AUG-16-2006 
15:30 
F . 
PO bOx 1.11 
MACison 
5:1701.1111 
III,IIII...II ..... Itli.lilill,,I..11.11,I.ill,,I.I.I...liilill 
JANUSZ BANASIAR 
NES LLC 
457 MADISON AVE FL 4 
NEW YORK 
NY 
10022-6843 
COLONIAL BANK 
MEMO STATEMENT 
Accouta NUMBER 
•Unlit -UT DATE 
07.1E-0S 
TOTAL ACTIVITY 
12/4 93 
NS). 
so MEMO STATEMENT ONLY •• 
DO NOT REMIT PAYMENT 
CARDHOLDER StRAPAARY 
PUSS 
Ca1111 
AndCter Dap 
4, 
Wraps 
Credal 
Too 
124,24 
som 
_pm 
Taal 
Ars* 
V2409 
CARDHOLDER ACTIVITY 
Pod Trait 
Date Data 
Itatentnos Hitter 
Tama<Don De athnon 
NOTICE MEMO ITEMS LATED SEWN 
OS-V C6-26 
20170551 7 Mil TeCri2S371 
DELTA AIR 0062166044406 CINCINNATI OM 
DIFONZOCOLLEEN 
DEPARTURE DATE 0927-09 
PEP DLINLGA MOHR 
TOTAI AMOUNT OF MIE1Ao TIMM 
fl ab 
M249.99 
Fop CUSTOMER SERVICE OR 
LoST/STOLEN GADS CALL 
TOLL FREE 
'400-221-5920 
INTERNATIONAL 
1-8Oa-24O-77OO 
SEND haw 
TS TO: 
ACXXAMIT RUMMER 
ACCOUNT 
SUMMARY 
 IC 
sTATIMINIT DATE 
PURCHASES 4 
07/9/09 
OTHER CHARGES 
ase Nb.diatiffiiinCV-MARPtetAsH etWOVICES 
1149.04 
DD P-0022 18 
t• my, nn 
r *atm an*&NIK CCFQ 
nn 
EFTA00229598

AUG- 16-2006 
15:30 
P . 25 
minim ,••,•••• • .1••••• 
CREDIT CARD PROCESSING CENTER 
DISPUTE RESOLUTION 
PO BOX 1111 
MADISON WI 53701.1111 
DISPUTED AMOUNT 
sax 
4.11Enlje 
AO
TOTAL Acnvtty 
mass 
I 
Page 1 of 1 
Case No. 08-80736-CV-MARRA 
P-002219 
EFTA00229599

AUG-16-2006 15:30 
P.26 
CMEhoklarToN 
F r 
PO BOX 1'11 
MAD/SON WI 53701-1111 
h.JUIHM ..... 
JANUSZ BANASIAR 
COLONIAL BANK 
MEMO STATEMENT 
ACCOUNT IOWA 
STATEMENT DATE 
TOTAL ACTMTY 
$1.71239 
IWO 
11ES LLC 
457 MADISON AVE Fl 4 
NEW YORK 
NY 
10022 - 6843 
MEMO STATEMFAIT ONLY 
DO NOT ROOT PAYMENT 
_CARDHOLDER SUMMARY 
Paschen 
Ana CONDOM 
$1.7125e
- 
cast 
SOSO
Toad 
Acts* 
31,71259 
Dalt Iran 
Dan pat. 
MATlect Number 
CARDHOLDER ACTIVITY 
Transaction Desaaown 
Amur,: 
NOTICE MEMO ITEMS LISTED BELOW 
(WM 06-oe 
242107351Spoiensoosonaa 
PALM BEACH CYCLES WEST PAUA ea FL 
M81931 
0613 0/3-11 
2432000.5163142026003197 
WALGREEN 
00045030 WEST PALM BEA FL 
14101.59 
0613 08-11 
243860Q5163142c25640610 
WALGREEN 
00015430 WEST PALM BEA FL 
mAE8.02 
Ce-'3 0511 
ZO9000518314202D900061 
 WA'JaREE14 
00046330 WEST PALM BEA FL 
PA622.71 
....2........ 
la""F•r••••••••••••••••
• TOTAL AMOUNT OF MEMO ITEEN61 
SI 2L2.6P 
FOR custom SERVICE as 
LOITMOLIBI Calls CALL 
TOIL FREE 
1-600-221-5020 
INTERNATONAL 
1-6m-24o-7700 
ACCOUNT NUMBER 
STATHAM DATE 
06,410106 
ACCO_YNT SUMMARY 
PURCHASES & 
OTHER CHANGES 
31 71259 
seta SONORJES TO-. 
Case No. crtgrl -AirtV-MARRN ASH ADVANCES 
A10”70 
Co Man IN 
rats. •rsi•me-r rare 
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EFTA00229600