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FBI VOL00009

EFTA00227381

2265 sivua
Sivut 1261–1280 / 2265
Sivu 1261 / 2265
AR Tracking Number: 
Metavante Corporation 
Credit Card Services 
CREDIT CARD ACCOUNT MAINTENANCE 
Account Record, Card, PIN 
Acct 
Name / ,04 /ri 
err y Lfricig 
Business Name 
Ves 
Account Record Changes 
O Close Account 
O Cards Returned 
O Cards Not Returned 
O Re-Open Account 
O Remove Reissue Block 
O Add Soc. Sec. #: 
O Add Telephone # 
O Home 
O Business 
O Name Change 
From: 
To: 
O Address Change to  
City, State, ZIP 
 
O Add Cardholder 
 
O Order Card 
O Delete Cardholder 
 
O Add Authorized User 
O Order Card 
O Do Not Order Card 
K Delete Authorized User 
O Add Credit Rating 
O Delete Credit Rating 
O Add Type Code 
O Delete Type Code  
O Add Automatic Payment Deduction 
T/R#  
 Checking Acct#  
O Minimum payment 
O Previous balance 
O Delete Automatic Payment Deduction 
O Add E-mail Address 
O Add Mother's Maiden Name 
O Add Secondary CH SS# 
 
O Add Secondary CH DOB 
O Add Secondary CH Daytime Phone 
O Add Fax Number 
O Add Cell Phone# 
O Add Pager Number 
O Privacy Option 
O Do Not Order Card 
Insurance 
O Add Insurance 
O Delete Insurance 
• If adding insurance, attach a signed copy of the insurance application 
Free Text Inn es/Miscellan 
,Instructions 
O Send Convenience Checks — # of books 
Name 
p 
0(9/ 
Street Address 
City, State, ZIP 
For Marital Property States Only 
O Married 
O Not Married 
K Legally Separated 
Spouse's Name  
Street Address 
 
City, State, ZIP  
Card Issuance 
O Order New Card for 
Must mark below to indicate the type of card ordered 
Send Card: 
O Normal Delivery — 7 to 10 days 
O Express Delivery — 2 days (S10.00 charge) 
O Saturday Delivery (Add $10.00) 
K Fastcard —1 day ($20.00 charge) 
O Saturday Delivery (Add $10.00) 
Charge: 
O Cardholder 
O Financial Institution 
Address to Mail Card: 
Name 
Street Address  
City, ST, ZIP 
 
O Charge Cardholder Replacement Card Fee of S 
PIN Issuance 
O Order PIN Reminder 
O PIN Federal Express— 3 days ($10.00 charge) 
Charge: 
O Cardholder 
O Financial Institution 
O Send PIN to Alternate Address Below 
Name 
Street Address 
City, State, ZIP 
Balance / Payment Transfers 
Transfer balance of S 
From account # 
To account # 
Transfer payment of S 
From account # 
To account # 
Convenience Checks 
Financial Institution Name: 
Authorized Signatur 
Print Name: 
17 a 
233499a MIDSbc ( I 
I) 
Fax to Account Processing, 608-240-7605 
 
 Date:  
V — /710 
Bank # /031 
 Agent #  
Telephon 
Ext.  
Case No. 08-80736-CV-MARRA 
P-001261 
EFTA00228641
Sivu 1262 / 2265
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Number. 
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Credit 
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by 
Verification 
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to Collections, 
608-240-7601; 
others 
to Account 
Processing, 
608-240-7605 
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Case No. 08-80736-CV-MARRA 
P-001262 
EFTA00228642
Sivu 1263 / 2265
Curie: 
Gale: 
Keyed by: 
AlP Traekin Number: 
MM Data Services 
EFD Card Services 
Please indicate C 
lanai Card Product type. 
COMMERCIAL CARD PRODUCTS - INDIVIDUAL 1CCOl NT INFORM 1TION 
O 
\IS 
mines, 
K 
MasterCard 
Car. rale 
ICE!. Au 
RS 
C 
Number: 
C 
le A 
SECTION I — AUTHORIZED USERS 
Name Ab
r4..ilei 
Pe rem I, 4:.01. 
Credit 
Low 
5:rabbi 
Cull Advance Capability 1 
"Ir or % of Innii 
Pin 1114 
Reporting Una (00~0 
Div. II) 
Div. Name 
Dept. Ill Dept. Name 
General Ledger/ 
Assivwd • 
Tamable 
writ • 
MIIA 
YIN• 
Mothers Maiden Name (Op/ 
Social Security Monter 
(Opsiene0 
Home telephone I (Opine° 
I 
) 
Account Number (EFD OW 
rterdhulder billing address 
City 
State 
ZIP Cude 
).(131 
Ilsadliag lattnerliwas 
O leskval 1 vim. 
Plagif address it difkred from I ardhuldrr 
itt 
.: KW 
u..) 
i' 
lolling address: 
Linn' 
I MC 
Cash Advance Capability t 
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Pm ION 
Lbw. ID 
Div. 
t oy 
Slate 
Reporting Umt (Optional) 
Name 
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/AP I'ode 
General Ledger a 
Assigned • 
Taxable 
Y/N• 
MIIA 
Y/N• 
%tilers Maiden Name (Optional) 
k 
Social Security Number 
(Optional) 
I tome telephone N (Optional) 
I 
1 
Arendt Number (ETD Use) 
rdholder billing address 
70
v
/ erial 
City 
Sale 
I ZIP Code 
Dandling Intro/dans 
u Federal Visoess 
Plavne address If dinned Irani Cardholder 
Name 
billing addles: 
l IWO 
Line 
Cash Advance Capability t 
"O" or % of limit 
Pin We; 
Div. ID 
Di,
I City 
kepi, 
g Unit (Upton:, 
NJIllt 
Dept. ID I c ] c 
Slate 
Name 
ZIP Code 
General badger I 
Assigned • 
Taxable 
I'M° 
MEA 
Vete 
Mothers Maiden Name (Opeinsel) 
Social Stonily Number 
WM4~0 
Horne telephone N (Optional) 
( 
) 
A 
I Number (E£D Use) 
Cardholder billing address 
City 
Stale 
ZIP Code 
Special Hamlin lasernedaiss: 
O Federal &peas 
fraie address If differed Irmo Cardholder Midas address: 
O 
I Coy 
I State 
I ZIP Code 
so Purchasing Card Optioes 
t 
-Default so Company Set-up (/yes, indicate %of AAA available for cash) 
Prnaseial Institution Name: 
Authorized Signature: 
233-107 MIDSM 10400) 
P 
r  
Agent If An 
9 4 
Bank • 
/53
-1 
Date: 
ei—ic — 
EFTA00228643
Sivu 1264 / 2265
A/P Tracking Number: 
r
Metavante Corporation 
Credit Card Services 
CREDIT CARD COLLECTIONS 
AND MONETARY CHANGES 
Account Number. 
Name: 
Niat ciScrt 
04-(Cr iv 
Street Address 
City 
 
Business Name: 
Ales 
LC_C 
State  
 
ZIP  
Collections 
O Restrict Account — R9 
O Zero Cards to Reissue 
O List on Exception File 
K Restrict on ATM Access 
K Stop Interest 
O Stop Late Charge 
K Stop Statement 
K Stop Overlimit / Past Due Notices 
O Minimum Payment Due Tbis Cycle 
O Fix Payment 
S 
O Re-Age account 
O Erase Past Due Status 
O 1-30 
O 31-60 
Of times 
O 9 I - I20 
# times 
O Remove R9 Restrictions 
# times 
O 61-90 
# times 
O Erase All 
Free Text Messages/Miscellaneous Instructions 
Moneta 
ban es 
't Increase to 
S 
v O O 
O Limit Decrease to  
El Change Corporate Account Limit to  
O Reverse Finance Charge of 
K Reverse Late Charge Fee of  
O Reverse Over Limit fee of 
O Reverse Insurance Fec of 
O Reverse Current Membership Fee 
D Waive Membership Fee Permanently 
O Reverse Replacement Card Fee 
S 
K Reverse Convenience Fee 
D Reverse NSF Fee 
D Reverse Insurance Premium Fee  S 
O Reverse Returned Check Fee 
S 
Financial Institution Name: 
Authorized Signatur 
Print Name: 
4 
For Metavante Use Only 
Date:  "1-1() - 
Telephone a 
Barka 
Agent is-3 
Completed by 
Verification 
Date 
Date 
233-099b MIDSbc (12/01) 
Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 
Case No. 08-80736-CV-MARRA 
P-001264 
EFTA00228644
Sivu 1265 / 2265
Metavante Corporation 
Credit Card Services 
AM Tracking Number: 
CREDIT CARD ACCOUNT MAINTENANCE 
Account Record, Card, PIN 
A count Record Changes 
A
Close Account 
:* 
O Cards Returned 
Cards Not Returned 
O Re-Open Account 
O R. mo 
t( 
e Reissue Block 
O Add Soc. Sec. #: 
 
O Add Telephone # 
O Home 
O Business 
O Name Change 
Front  
To: 
 
O Address Change to 
City, State, ZIP 
 
O Add Cardholder 
 
O Order Card 
O Delete Cardholder 
 
K Add Authorized User 
O Order Card 
CI Do Not Order Card 
El Delete Authorized User 
O Add Credit Rating 
O Delete Credit Rating 
O Add Type Code 
O Delete Type Code 
O Add Automatic Payment Deduction 
T/R#  
 Checking Acct#  
O Minimum payment 
O Previous balance 
O Delete Automatic Payment Deduction 
O Add E-mail Address 
O Add Mother's Maiden Name 
O Add Secondary CH SS# 
 
O Add Secondary CH DOB 
K Add Secondary CH Daytime Phone 
El Add Fax Number 
O Add Cell Phone# 
O Add Pager Number 
O Privacy Option 
O Do Not Order Card 
Insurance 
O Add Insurance 
K Delete Insurance 
• If adding insurance. attach a signed copy of the insurance application 
Free Text Messages/Miscellaneous Instructions 
Financial Institution Name: 
Authorized Signatur 
Print Name: 
r I in II 
tc.i„
re
---
231499a MIDSbc 112/01) 
Fax to Account Processing, 608-240-7605 
Case No. 08-80736-C 
For Marital Property States Only 
El Married 
O Not Married 
O Legally Separated 
Spouse's Name  
Street Address 
 
City, State, ZIP  
Card Issuance 
O Order New Card for 
Must mark below to indicate the type of card ordered 
Send Card: 
O Normal Delivery — 7 to 10 days 
O Express Delivery — 2 days (S10.00 charge) 
O Saturday Delivery (Add $10.00) 
O Fastcard — 1 day ($20.00 charge) 
O Saturday Delivery (Add $10.00) 
Charge: 
K Cardholder 
O Financial Institution 
Address to Mail Card: 
Name 
Street Address  
City, ST, ZIP 
 
O Charge Cardholder Replacement Card Fee of S 
PIN Issuance 
O Order PIN Reminder 
O PIN Federal Express — 3 days (310.00 charge) 
Charge: 
O Cardholder 
O Financial Institution 
O Send PIN to Alternate Address Below 
Name 
Street Address  
City, State, ZIP  
Balance / Payment Transfers 
Transfer balance of S 
From account # 
To account # 
Transfer payment of S 
From account # 
To account # 
Convenience Checks 
O Send Convenience Checks — # of books 
 
Name 
Street Address  
City. State. ZIP  
EFTA00228645
Sivu 1266 / 2265
ode 
Date 
Keyed by: 
Trickle Number: 
M&I Data Services 
EFD Card Services 
Please indicate Commercial Card Product type: 
Company Nanic 
/I/GS / 
SECTION I - 
'ZED USERS 
t'OMIIERCIA ('AIZI) PROM: YS - INDIN'l DU Al, ACCOUNT IN FOICSI "FION 
Business
K  
ID MasterCard 
Cmporate 
Company Number 
0 
P 
Corporate Aceounterill 
N.- . „/ ;ex °fa 5
.5-7 hi rrt 0 /I ri 
5 
Credit 
line 
Li s DO' 
Cash Advance Capalult6t4
Unit 
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rea 
Ath 
VVV
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Dn. Name 
Reporting 
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Dept. II) 
pt. Name 
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Taxabk 
YIN' 
MEA 
life 
Mothers Maiden Name (Optioned) 
• 
Social Security Number 
1 
(Option° 
noose itkpbone II (Opassal) 
( 
) 
Accent Number (EFD Use) 
Jhuldet billing address 
City 
State 
ZIP Code 
Sankt Dandling In SifIlleitill• 
0 
I CdCla I I. ‘1110.% 
Plastic address if different from Cardbolder balsam address: 
 
I City 
I Mak 
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Mothers Maiden Warne (Optional) 
Credit 
line 
Cash Advance Capabilti 
%oflinot 
2, ()DO. 
/Do °/.. 
Social Security Number 
(Op/small 
Repudiate Unit (Ouroneil) 
Div. II) 
Div. Herne 
Dept II) Dept. Name 
I
 telephone g (OptIono0 
( 
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General !.alga 
Assigned • 
Accent Number (EEO Use) 
Taxable 
YIN' 
MEA 
WM* 
ardhokki billing address 
City 
State 
ZIP Code 
special Dandling Instrucrioos 
Plastic address if different fmm Cardholder billing address: 
0 
Federal Espins 
r 
Credit 
Lint 
Cash Advance Capability t 
elr or % of limit 
Pin WM 
City 
State 
Reporkng Unit (Ostaard) 
Div. If) 
Div. Name 
Dept. ID Dept Name 
/II' Cink 
General Ledger ■ 
Assigned • 
Tambk 
YIN• 
MEA 
Y/N• 
Mothers Maiden Name (Opthme0 
Social Security Number 
(Orient) 
Home telephone g (Opdonl)
( 
) 
Account Number (EFD Use) 
Cardholder billing address 
City 
Malt 
ZIP Code 
Special Handling hourtietiorm: 
0 - Federal Express 
Plastic address if different from Cardholder billing address: 
J 
City 
I Sum 
• Visa Purchasing Card °Mau 
t V- Yes. N•No. O-Peldatk so Company Setup (gyn. indicate % of limit arallabk for cash) 
Financial Institution Name: /aseTrIC E—ed 
Authorized Signature: 
))7.107 MIDSbe (04A)0) 
I
ZIP Code 
Agent s /5 
4/ 
Back s /.5- S y 
Date: 
 
c. 
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en 
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N 
(-) 
EFTA00228646
Sivu 1267 / 2265
Al? Tracking Number: 
Metavante Corporation 
Credit Card Services 
CREDIT CARD COLLECTIONS 
AND MONETARY CHANGES 
Account Num 
Name: 
Street Address 
City 
N 
Business Name: 
`CDR( 
OA, 
LL( 
Monetary Changes 
Collections 
O Restrict Account — R9 
K Close Account — V9 
O Delete Cardholder  
El Zero Cards to Reissue 
O List on Exception File 
El Restrict on ATM Access 
O Stop Interest 
El Stop Late Charge 
O Stop Statements 
O Stop Overlimit / Past Due Notices 
O Minimum Payment Due This Cycle 
El Fix Payment 
S 
O Re-Age account 
O Erase Past Due Status 
ID 1-30 
# times 
O 31-60 
# times 
K 
61-90 
# times 
O 91-120 
# times 
El Erase All 
O Remove R9 Restrictions 
Free Text Messages/Miscellaneous Instructions 
O 
imit Increase to 
S
lic .L 
Limit Decrease to 
S 
,7f a 0 0 
El Change Corporate Account Limit to 
S 
El Reverse Finance Charge of 
O Reverse Late Charge Fee of 
O Reverse Over Limit fee of 
 
O Reverse Insurance Fee of 
O Reverse Current Membership Fee 
O Waive Membership Fee Permanently 
O Reverse Replacement Card Fee 
S 
O Reverse Convenience Fee 
D Reverse NSF Fee 
D Reverse Insurance Premium Fee 
O Reverse Returned Check Fee 
S 
S 
S 
Financial Institution Name: 
Authorized Signature: 
Print 
Name: 
coion,-J 6(.01( 
-Te Ira, 
Des 
A 
Al° n 
For Metavante Use Only 
Completed by 
Verification 
Date:  
S1/4
1 /6 3 
Bank #  
 Agent # 
Telephone 
Ext. 
Date 
Date 
233-09% MIDSbe (IVO I 
Fax R9 requests to Collectimt Wi cciArMeklpitiwkAo Account Processing, W*7605 
EFTA00228647
Sivu 1268 / 2265
a•Ate. 
Metavante Corporation 
Credit Card Services 
Please indicate Commercial Card Product type: 
Company Name: 
V E 5 
b t C. 
SECTION I — 
Co 0 
MP Track' 
Number: 
CONIMERCIAL CARD PRODUCTS — INDIVIDUAL ACCOUNT INFORMATION 
VISA 
lel 
Business 
0 
O
MasterCard 
Corporate 
Company Number. 
Corporate Mau 
Credit 
Line 
Lit 0°& 
Cash 
"IT a 
Advance Capability IiI 
Id Miami 
Pin Yri(it 
0 to 
Reporting Unit (Cr—') 
Name 
Dept. ID Dept Name 
General I Mrs a 
Assigned • 
Tan* 
NW* 
MM 
Yar* 
Div. ID 
Div. 
Social Security Number 
(Options) 
Home telephoto 
( 
) 
X (Options) 
I 
Account Number (Mttarante Use) 
Cardholder billing address 
City 
SIMe 
ZIP Ccde 
Is  
:iriodUng lastroctions: 
0 Federal Express 
Maack address 
Name 
3n-cc 11 
U different from Cardholder 
(,oraon 
billing address: 
Credit 
Line 
il,000 
Cash Advance Capability S 
-D- or Y. of Limit 
Pm YA 
n 10 
Do.. ID 
Div_ 
City 
I 
Reporting Unit (Opdania0 
Name 
Dept. ID Dept. 
State 
Nellie 
ZIP Code 
General Ledges is 
Assigned • 
Taxable 
VIA' 
MEA 
YIN' 
Mothers Maiden Name (Optional) 
Social Security Number 
(Optional) 
Home telephone 
) 
N (Optional) 
Account Number Ofetarante Use) 
.7 asdholdcr billing address 
City 
Swe 
ZIP Code 
modal Handling InstructIons: 
0 
Federal Express 
'lank address If different from Cardholder 
lame 
billing address: 
Credit 
Line 
Cash Advance Capabibty if 
"D' or %of Limit 
Pin YIN 
Div. ID 
Div. 
City 
Repaints Unit (Opriorm0 
Name 
Dept. ID Dept. 
Stale 
Name 
I ZIP Code 
General Ledger 0 
Assigned • 
Taxabk 
Y/74 • 
MEA 
Y/N•
fathers Maiden Name (Optional) 
Social Sec 'My Number 
(Optional) 
Home telephone N (Options) 
( 
) 
Account Number (Mtariaats Use) 
ardholder billing address 
City 
Stale 
ZIP Code 
metal Handling Instructions 
0 
Federal Express 
lank address If different from Cardholder billing address: 
I City 
Sum 
I ZIP Code 
Visa Purchasing Card Options 
Erato, 
D—Defindi to Company Set-up 
indicate % of limit available for cash) 
sandal Institution Name: Cs lb 
13 C/11( 
Agent I/ 
Bank 
otborized Signature: 
- 
Date: 
5 /164)
 3 
3-107 MIDSbe (I I/00) 
Case No. 08-80736-CV-MARRA 
EFTA00228648
Sivu 1269 / 2265
Code: 
Metavante Corporation 
Credit Card Services 
Dale. 
K ed 
: 
A/PTraekla Number: 
COAINIERCIAL CARD PRODUCTS- INDIVIDUAL ACCOUNT INFORNIATION 
Please indicate Comm ercral Card Product Iypc: 
■ 
VISA 
it! 
thislosess 
O 
MasterCard 
• 
Cor orate 
• 
P 
Company Name: 
A
SECTION I— AUTHORIZED USERS (-LC 
Company Number: 
Corporate A 
■ 
Name 
n
1(14 el 1). 
Fr,NeAfitka 
Credit 
Line 
3,0(2,2 
Cash Advance Capability II 
"D- or % otLimit 
Pin Ye 
Reporting Unit (Optional) 
Div. ID 
Div. Name 
Dept ID Dept. NICK 
General Ledger a 
Assigned • 
Taxable 
Wel • 
MEA 
Ythe 
Madam Maiden Name (Opdeste) 
Social 
' 
Home telephone N (Optinal) 
(0 
( 
) 
Account Number (Mamas, Use) 
Cardholder billing address 
City 
Stale 
ZIP Code 
riper& Haradllog hatred as: 
U Federal Express 
lladle adding If different from Cardholder Whig address: 
Advance Capability IiI 
r City 
I Stale 
ZIP Code 
tame 
oo 
00
0
Credit 
Line 
Cada 
"D" or % of Limit 
Pin Y/N 
Reporting Ural (Pinione) 
Div. ID 
Div. Nano 
Dept. ID Dept_ Nano 
Gan Ledger I 
Assigned • 
Taxable 
YiN • 
M EA 
Y/T4* 
L•others Maiden Name (Optional) 
a 
h 
ea 
Social Security Number 
(Optional) 
Home telephone II (Opting° 
( 
)
Account Number (Metavanre Use) 
.Cardholder billing address 
I City 
I Slate 
I ZIP Code 
—1
bees Haaa 
laidnutlons: 
0 Federal Express 
;Taste address If dllkrat from Cardholder 
Name 
billing addressi 
Credit 
Line 
Cash AdvanceCapability'', 
"D" or % of Limit 
Pin `UN 
Div. ID 
Div. 
City 
I 
Reporting Unit (Or/none° 
Name 
Dept. ID Dept 
State 
Nano 
ZIP Code 
Gm) Ledger a 
Assigned • 
Taxable 
YThl• 
MEA 
YIN* 
Mothers Maiden Name (Option l) 
Social Security Number 
(Optional) 
Home telephone II (Orland) 
( 
-L
Account Number (Midrange Use) 
Cardholder billing addres 
City 
Slate 
ZIP Code 
Special Haan lostractiaos: 
0 
Federal Express 
Plank address If Merest Ira Cardholder NOS' address: 
it 
City 
Sole 
ZIP Code 
Sian  Pyrrha:* Cali Options 
M Ta• Yes. N-No. Markin* to CompsySei-cep (Om indicate % al  /limit armlet* for cash) 
and& hutIbillea Name: ( Di 9A. ,A 0 4n V 
Agent N 
i it( 
t..) 
Ipleorized Signature: 
a 
5:3144.,,,anj 
Date: 
ith) lt.1 
711407 glIDSbc (IMO 
U
Bank 0 
tiff 
EFTA00228649
Sivu 1270 / 2265
Code: 
Metavante Corporation 
Credit Card Services 
Date: 
Kurd b : 
MP rackIn Number: 
COMMERCIAL CARD PRODUCTS — INDIVIDUAL ACCOUNT INFORMATION 
Please indicate Commercial Card Product type. 
!, 
VISA 
M 
Realness 
0 
MasieiCaid 
• 
Cor • rate 
Company Name: b..
SECTION I — AUTHORS 
0 USERS 
LL 
Company Number 
Corporate A 
• 
Credit 
Line 
3, o 0 0 
Cash Advance Operability if 
"D"ot %of Limit 
Pin YiN 
O CA D 
14 
Div. ID 
Div. Name 
Reporting Unit (Optimal) 
Dept. ID Dept. NOM 
General Ledgers 
Aligned • 
Taxabk 
WN.
MEA 
WM.
Mothers Maiden Name (Options() 
Social Security Number 
(Ofrtiala0 
Home Telephone X (Optimal) 
( 
) 
Account Number (Magnum Uu) 
Cardholder billing address 
City 
State 
ZIP Code 
eclat Handling Instructions: 
13 Federal Express 
rook address if differ.. from Cardholder 
C. 
nit 
oe. 
oe 
0 
bitting address: 
Credit 
Line 
Cash Advance Capability MI 
"D" or %of Limit 
Pin YIN 
Div. ID 
Div. 
City 
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EFTA00228650
Sivu 1271 / 2265
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Case No. 08-80736-CV-MARRA 
EFTA00228651
Sivu 1272 / 2265
Code: 
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Sivu 1273 / 2265
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P-001273 
EFTA00228653
Sivu 1274 / 2265
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Case No. 08-80736-CV-MARRA 
P-001274 
EFTA00228654
Sivu 1275 / 2265
Al? Tracking Number: 
Metavante Corporation 
Credit Card Services 
CREDIT CARD COLLECTIONS 
AND MONETARY CHANGES 
Account Number: 
Name: 
 
A) ; 
iCtS 
rn ern CIS 
Street Address 
City 
Business Name: 
State 
ZIP 
Collections 
O Restrict Account — 119 
O Close Account - V9 
O Delete Cardholder 
O Zero Cards to Reissue 
O List on Exception File 
O Restrict on ATM Access 
O Stop Interest 
O Stop Late Charge 
O Stop Statements 
O Stop Overlimit I Past Due Notices 
O Minimum Payment Due This Cycle 
O Fix Payment 
S 
O Re-Age account 
O Erase Past Due Status 
O 31-60 
# times 
O 91-120 
# limes 
riRemove R9 Restrictions 
K 1-30 
O 61-90 
O 
Erase All 
times 
# times 
Free Text Messages/Miscellaneous Instructions 
Monetary Changes 
c2SLimit Increase to 
S Lin 
00 • 
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O Change Corporate Account Limit to 
O Reverse Finance Charge of 
O Reverse Late Charge Fee of 
O Reverse Over Limit fee of 
O Reverse Insurance Fee of 
O Reverse Current Membership Fee 
O Waive Membership Fee Permanently 
O Reverse Replacement Card Fee 
O Reverse Convenience Fee 
O Reverse NSF Fee 
O Reverse Insurance Premium Fee 
O Reverse Returned Check Fee 
S 
$ 
S 
S 
S 
S 
S 
$ 
S 
Financial Institution Name: 
Date: 4- 9-o 2-- 
Authorized Signature:  
 
Bank # OS- q  Agent #  /5 BY 
Telephone # 
Ext. 
Print 
Name: 
 
„
For Metavante Use Only 
Completed by 
Verification 
Date 
Date 
233-09% MIDSbc MTh 
Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 
Case No. 08-80736-CV-MARRA 
P-001275 
EFTA00228655
Sivu 1276 / 2265
AR Tracking Number: 
Metavante Corporation 
Credit Card Services 
Account Number: 
Name: 
 
1.77 II 
net_ 
Street Address  
City 
Business Name: 
e2 r &LC. 
CREDIT CARD COLLECTIONS 
ND MONETARY CHANGES 
State 
ZIP 
Collections 
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O Close Account - V9 
O Delete Cardholder 
O Zero Cards to Reissue 
O List on Exception File 
O Restrict on ATM Access 
O Stop Interest 
O Stop Late Charge 
O Stop Statements 
O Stop Overlimit / Past Due Notices 
O Minimum Payment Due This Cycle 
O Fix Payment  S 
O Re-Age account 
O Erase Past Due Status 
O 31.60 
# films 
O 91-120 
M times 
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O 1_30 
# times 
O 61.90 
# tulles 
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Free Text Messages/Miscellaneous Instructions 
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a
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O Reverse Finance Charge of 
O Reverse Late Charge Fee of  
O Reverse Over Limit fee of 
O Reverse Insurance Fee of 
K Reverse Current Membership Fee 
K Waive Membership Fee Permanently 
K Reverse Replacement Card Fee 
O Reverse Convenience Fee 
O Reverse NSF Fee 
O Reverse Insurance Premium Fee 
El Reverse Returned Check Fee 
s 670oo • 
S 
S 
Financial Institution Name: 
Authorized Signature: 
Print 
Name: 
nA 
For IVIelavonlo Use Only 
Completed by 
Verification 
Telephone N 
Date: 
Bank #  
Date 
Date 
9-9-0D-
Agent I /S35/ 
Ext. 
233-09% PA IDSbc (12)01) 
Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 
Case No. 08-80736-C V-MARRA 
P-001276 
EFTA00228656
Sivu 1277 / 2265
Al? Tricking Number: 
Metavante Corporation 
Credit Card Services 
CREDIT CARD COLLECTIONS 
AND MONETARY CHANGES 
Collections 
Monetary Changes 
O Restrict Account — R9 
▪ 
Close Account — V9 
• 
Delete Cardholder 
Zero Cards to Reissue 
O List on Exception File 
O Restrict on ATM Access 
O Stop Interest 
O Stop Late Charge 
O Stop Statements 
O Stop Overlimit / Past Due Notices 
O Minimum Payment Due This Cycle 
O Fix Payment  S 
O Re-Age account 
O Erase Past Due Status 
O 1-30 
U31-60 
Ej 91-120 
# times 
ft times 
O 61-90 
# times 
O Remove R9 Restrictions 
# times 
O Erase All 
Free Text Messages/Miscellaneous Instructions 
Financial institution Name: 
I Authorized Signature: 
Print 
Name: 
hn 
For Metavante Use Only 
RgA) 
iea•-
Laar 
Limit Increase to 
• 
Limit Decrease to 
O Change Corporate Account Limit to 
O Reverse Finance Charge of 
• 
Reverse Late Charge Fee of 
• 
Reverse Over Limit fee of 
• 
Reverse Insurance Fee of 
o Reverse Current Membership Fee 
o Waive Membership Fee Permanently 
• 
Reverse Replacement Card Fee 
O Reverse Convenience Fee 
O Reverse NSF Fee 
O Reverse Insurance Premium Fee 
p Reverse Returned Check Fee 
$ /0, 6 oo • 
S 
S 
S 
Telephone ts 
Date:  N..9-0 
Bank Fr 15-6-q  Agent #  /63 
V 
Ext. 
Completed by 
Verification 
Date 
Date 
231-09% mIDSbe (12/01) 
Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 
Case No. 08-80736-CV-MARRA 
P-001277 
EFTA00228657
Sivu 1278 / 2265
A/P Tracking Number: 
Metavante Corporation 
Credit Card Services 
CREDIT CARD ACCOUNT MAINTENANCE 
Account Record, Card, PIN 
Acct 
Name 
Business Name 
A- m err-/ 
ah9 
ryes, c c-
Account Record Changes 
alerot Account 
O Cards Returned 
‘Not Returned 
O Re-Open Account 
O Remove Reissue Block 
O Add Soc. Sec. #: 
O Add Telephone # 
O Home 
O Business 
O Name Change 
From: 
To: 
O Address Change to 
• 
City, State, ZIP 
 
O Add Cardholder 
O Order Card 
O Delete Cardholder 
O Add Authorized User 
O Order Card 
O Do Not Order Card 
O Delete Authorized User 
o Add Credit Rating 
O Delete Credit Rating 
O Add Type Code 
O Delete Type Code 
O Add Automatic Payment Deduction 
T/R# 
Checking Acct# 
O Minimum payment 
O Previous balance 
O Delete Automatic Payment Deduction 
O Add E-mail Address 
O Add Mother's Maiden 
Name 
O Add Secondary CH SS# 
O Add Secondary CH DOB 
O Add Secondary CH Daytime Phone 
O Add Fax Number 
 
O Add Cell Phone# 
O Add Pager Number 
O Privacy Option 
O Do Not Order Card 
Insurance 
O Add Insurance 
O Delete Insurance 
• gadding insurance, attach a signed copy of the insurance application 
Free Text Messages/Miscellaneous Instructions 
Financial Institution Name: 
,QB
For Marital Property States Only 
O Married 
Spouse's Name 
Street Address 
City, State, ZIP 
O Not Married 
O Legally Separated 
Card Issuance 
O Order New Card for 
Must nark below to indicate the type of card ordered 
Send Card: 
O Normal Delivery — 7 to 10 days 
O Express Delivery — 2 days (510.00 charge) 
O Saturday Delivery (Add $10.00) 
O Fastcard — I day ($20.00 charge) 
O Saturday Delivery (Add S10.00) 
Charge: 
O Cardholder 
O Financial Institution 
Address to Mail Card: 
Name 
Street Address  
City, ST, ZIP 
 
O Charge Cardholder Replacement Card Fee of S 
PIN Issuance 
O Order PIN Reminder 
O PIN Federal Express — 3 days ($10.00 charge) 
Charge: 
O Cardholder 
O Financial Institution 
O Send PIN to Alternate Address Below 
Name 
Street Address 
City, State, ZIP 
Balance / Payment Transfers 
Transfer balance of $ 
From account # 
To account # 
Transfer payment of $ 
From account # 
To account # 
Convenience Checks 
O Send Convenience Checks — # of books 
Name 
Street Address 
City, State, ZIP 
Date:  1'4 — 
Oa 
Authorized Signature:  
 Bank #  /SS 
 Agent #  iny
• Print 
Name: 
233-099a MIDSbc (12/01) 
Teleplion 
xt. 
Case No. 08-80736-CV-MARRA 
P-001278 
EFTA00228658
Sivu 1279 / 2265
MEMORY TRANSMISSION REPORT 
TIME 
: AUG-09-2002 03:35PM 
TEL NUMBER : 
MALE 
FILE NIABER 
DATE 
TO 
C0GLIWNT PAGES 
START TIME 
END TIlE 
SENT PAGES 
STATUS 
FILE NUMBER 
: 635 
635 
: 
AUG-09 03:3/PM 
001 
AUG-09 03:3/PM 
AUG-09 03:35PM 
001 
: 
OK 
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Case No. 08-80736-CV-MARRA 
P-001279 
EFTA00228659
Sivu 1280 / 2265
;a 
.4 
Metavante Corporation 
Credit Card Services 
Acct * 
Name 
 
► 
Business Name 
Alcount Record Changes 
9 Close Account 
0 Cards Returned 
Cards Not Returned 
0 Re-Open Account 
0 Remove Reissue Block 
0 Add Soc. Sec. 0: 
0 Add Telephone a 
0 Home 
0 Business 
0 Name Change 
From: 
To: 
0 Address Change to 
City, State, ZIP 
O Add Cardholder 
0 Order Card 
O Delete Cardholder 
O Add Authorized User 
0 Order Card 
O Delete Authorized User 
K Add Credit Rating 
0 Delete Credit Rating 
Add Type Code 
0 Delete Type Code 
0 Add Automatic Payment Deduction 
Tilt/ 
Checking Aced/ 
0 Minimum payment 
0 Previous balance 
0 Delete Automatic Payment Deduction 
0 Add E-mail Address 
El Add Mother's Maiden 
Name 
0 Add Secondary CH SS* 
O Add Secondary CH DOB 
K Add Secondary CH Daytime Phone 
0 Add Fax Number 
O Add Cell Phone* 
O Add Pager Number 
O Privacy Option 
MP Tracking Number: 
CREDIT CARD ACCOUNT MAINTENANCE 
Account Record, Card, PIN 
O Do Not Order Card 
O Do Not Order Card 
Insurance 
O Add Insurance 
0 Delete Insurance 
• ifffildIng 
attach signed copy of the insurance application 
Free Text Messages/Miscellaneous Instructions 
Financial Institution Name: 
o on gti
.lank
Authorized Sisnature: 
Print 
Name 
Jeffrey Desmond 
trbmr„ %ffilllo.(00111 
For Marital Property States Only 
0 Married 
0 Not Married 
Spouse's Name 
Street Address 
City, State, ZIP 
Card Issuance 
0 Order New Card for 
Must mark below to indicate the type of cord ordered 
Send Card: 
0 Normal Delivery — 7 to 10 days 
0 Express Delivery — 2 days (510.00 charge) 
0 Saturday Delivery (Add 510.00) 
K Fasicard — I day (520.00 charge) 
0 Saturday Delivery (Add I0.00) 
Charge: 
0 Cardholder 
0 Financial Institution 
Address to Mail Card: 
Name 
Street Address  
City. ST, ZIP 
 
0 Charge Cardholder Replacement Card Fee of S 
0 Legally Separt 
PIN Issuance 
0 Order PIN Reminder 
0 PIN Federal Express — 3 days (S10.00 charge) 
Charge: 
0 Cardholder 
0 Financial Institution 
0 Send PEN to Alternate Address Below 
Name 
Street Address 
City. State, ZIP 
Balance / Payment Transfers 
Transfer balance of S 
From account S  
To account 
Transfer payment of S 
From account a 
To account * 
Convenience Checks 
O Send Convenience Checks — 
of books 
Name 
Street Address  
City, State, ZIP 
Dank 
1540 
Telephone: 
Date:  3 / tin 3 
Agent a  16534
Ext. 
Case No. 08-80736-CV-MARRQ 
P-001280 
EFTA00228660
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