EFTA00227381

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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