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FBI VOL00009
EFTA00227381
2265 sivua
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
An "'weenies Number. Metavante Corporation Credit Card Services Co'leeriest's Monet= SI ell e Mama be 3 ,07. o 0 0 Q Amnia amount — Q Zino Cart to Anemia ▪ 3-in on Zneepzion File ReaMet en ATM Stop Interest Inj Stop Loa Charge Stop Soornontei 3103. Civerlirrin 'Pao Due Notion In Minimum Payment Mee TIM Cyale ▪ Pbe Payment 5 Re -Age seconat Erase Pao Due Sono Q 3-30 In 31-60 le sloes 1- 1 O dora In 91-120 te ernes I= ranee ^-11 C:3 Remover R-9 Reserieelone Pm 7'eXt lytmus at /RefiecellInneom• SnerCreaottosas S iv times Decrease • Clams. Corporate Acmes Limn to Reverse Finance Chars. of S Q Reverse Lane Charge Pee of Reverse Overt -1~i fee of CI Revenge m=utant= rm• of • Reverse CiMMts blernbetehist Fee l= Waive Wiembereiny Pee PermarecitlY Reverse liminearnent Care Fee O Reverse Convenience Fa Revere. NSF Fee S S S CI Raene Insurance Premium Fee S ID Rennie Returned amok Fee Financial inatininen PiaMe: amlnerinnit Slippm Prim Nance: For 1st "genet* use Only Completed by Verification iii Oi <14,0 i Fax 129 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 Tete • Date: ..4 7 *- 7*- 0 49 a -- sank ø, /SS - 9 .nson • .1-# Date *** 33 1 1ON X1 lf1dSS3OOI1S *** 31¥11 N38111N 131 11.19£: 11 U0Z-01-21dY 3111 100: MO ZOO 11Y9E:11 01-21dY HYSE:11 01—NeW 206 961,10928091 NYSE:11 01-delY 100 839111N 3113 stuns 530Vd 1N35 3111 0N3 3111 DAIS 533N IN3mnpee 01 31Y0 83910N 3113 18Od38 NOI SS 1114SNVal AdOllati Case No. 08-80736-CV-MARRA P-001262 EFTA00228642
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 'D" or .4 of 1111101 Pm ION Lbw. ID Div. t oy Slate Reporting Umt (Optional) Name Dept. II) Dept. Nettie /AP I'ode General Ledger a Assigned • Taxable Y/N• MIIA Y/N• %tilers Maiden Name (Optional) k Social Security Number (Optional) I tome telephone N (Optional) I 1 Arendt Number (ETD Use) rdholder billing address 70 v / erial City Sale I ZIP Code Dandling Intro/dans u Federal Visoess Plavne address If dinned Irani Cardholder Name billing addles: l IWO Line Cash Advance Capability t "O" or % of limit Pin We; Div. ID Di, I City kepi, g Unit (Upton:, NJIllt Dept. ID I c ] c Slate Name ZIP Code General badger I Assigned • Taxable I'M° MEA Vete Mothers Maiden Name (Opeinsel) Social Stonily Number WM4~0 Horne telephone N (Optional) ( ) A I Number (E£D Use) Cardholder billing address City Stale ZIP Code Special Hamlin lasernedaiss: O Federal &peas fraie address If differed Irmo Cardholder Midas address: O I Coy I State I ZIP Code so Purchasing Card Optioes t -Default so Company Set-up (/yes, indicate %of AAA available for cash) Prnaseial Institution Name: Authorized Signature: 233-107 MIDSM 10400) P r Agent If An 9 4 Bank • /53 -1 Date: ei—ic — EFTA00228643
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
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5
Credit
line
Li s DO'
Cash Advance Capalult6t4
Unit
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rea
Ath
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Ike. II)
Dn. Name
Reporting
(00wmab De
Dept. II)
pt. Name
Gomel ledger if
Ass igned •
Taxabk
YIN'
MEA
life
Mothers Maiden Name (Optioned)
•
Social Security Number
1
(Option°
noose itkpbone II (Opassal)
(
)
Accent Number (EFD Use)
Jhuldet billing address
City
State
ZIP Code
Sankt Dandling In SifIlleitill•
0
I CdCla I I. ‘1110.%
Plastic address if different from Cardbolder balsam address:
I City
I Mak
I ill' Cods.
Nn" eazoina...
6 en," erpac
Mothers Maiden Warne (Optional)
Credit
line
Cash Advance Capabilti
%oflinot
2, ()DO.
/Do °/..
Social Security Number
(Op/small
Repudiate Unit (Ouroneil)
Div. II)
Div. Herne
Dept II) Dept. Name
I
telephone g (OptIono0
(
)
General !.alga
Assigned •
Accent Number (EEO Use)
Taxable
YIN'
MEA
WM*
ardhokki billing address
City
State
ZIP Code
special Dandling Instrucrioos
Plastic address if different fmm Cardholder billing address:
0
Federal Espins
r
Credit
Lint
Cash Advance Capability t
elr or % of limit
Pin WM
City
State
Reporkng Unit (Ostaard)
Div. If)
Div. Name
Dept. ID Dept Name
/II' Cink
General Ledger ■
Assigned •
Tambk
YIN•
MEA
Y/N•
Mothers Maiden Name (Opthme0
Social Security Number
(Orient)
Home telephone g (Opdonl)
(
)
Account Number (EFD Use)
Cardholder billing address
City
Malt
ZIP Code
Special Handling hourtietiorm:
0 - Federal Express
Plastic address if different from Cardholder billing address:
J
City
I Sum
• Visa Purchasing Card °Mau
t V- Yes. N•No. O-Peldatk so Company Setup (gyn. indicate % of limit arallabk for cash)
Financial Institution Name: /aseTrIC E—ed
Authorized Signature:
))7.107 MIDSbe (04A)0)
I
ZIP Code
Agent s /5
4/
Back s /.5- S y
Date:
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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 Name Reporting Linn (Optional) Dept. ID Dept State Name ZIP Code General Ledger a Assigned • Taxable Y/N• MEA Yfte Slathers Maiden Name (Options° a fL) Social Security Number (Opdoard) Home telephone a (Opine° ( J Account Number (Metavante Use) rholder billing address I City I Stale I ZIP Code 4mial Handling lastrainians: 0 Federal Express li.stie address If dirterest from Cardholder Name billing address: Credit Line Cash Advance Capability IN "D" or %of Limit Pin YIN I City Div. ID Div. Name Reporting Unit (Optional) Dept. ID Dept. Stale Marne ZIP Code General Ledger 0 Assigned • Texabk YO•l• MEA Y/N• Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone X (Optional) ( ) Account Number (Marone Use) I Cardholder billing address City Stale ZIP Code Special Haselag Instraetka 0 Federal Express Plastic address If dIffernit from Cardholder billing address: City State ZIP Code a harkasing Card Options ncial Institution Name: Aliborteed Signature: 0 M Y. Yes, NuNo. DuDefoult to Ounpany Set-up (f yes. indicate % of limit available for cash) tot_op.)nat_ 6 A OK. Agent N k Bank Mat: \ANA\ 0 233-107 MIDSbc (I IMO) EFTA00228650
Sivu 1271 / 2265
Authorized Signature: Wetavante Corporation :redit Card Services 'lease Indicate Commercial Card Product type: Dompany Name: svCS ,Lt (— SECTION I — AUTHORIZED USERS VISA K MasterCard Business _O Corporate Company Number: 0 Pu Corporate Account sonna Mine is it. Name A Ifee JO gOarcqUeZ Credit Line .215-60 Cub Advance Capability a •Da or %of Limit Pm YIN Reportmg Unit p3priona) Div. ID Div. Name Dept. ID Dept Name Genoa Ledger 0 Arsigned • Taxable YiN• MD% Yal• MOlbas Maiden Name (OpITone) Social S ome telephone I (Opens° (Option ) Account Number (Maniac L Cardholder biting address 45? ga,)to ve rovAll floor City Akt,,, fork Stale AI, VP Code 0 D d Special Handling Instnectlens: Federal Essen Mastic address if afferent from Cardholder Name uOSe ph R ve a& billies address: Credit Lane li 0 0 0 Cash Advance Capability IV irce %of Limit Pia YIN Div. ID Div. I City Reporting Unit (Optioisal) Name Dept. ID Dept. I Ssue Name I ZIP Code General tato /I Assigned • Taxable Y/71• M EA Y/N• Mothers Maiden Name (Optional) Social (Optlo . Home telephone ) II (Optional) Amount Number (Almentassle Cardholder billing address 5 A M C City Stale ZIP Code spedint..duniumminc 0 Federal Express Plastic address If afferent from Cardholder Name 1-1/C;. cfri 0 Fon/tn. - 11a billing address: credir Line 4000 Cash Advance Capability N "D" or V. of limit Pin Y/N Div. ID Div. City Reporting Unit Name Stale (Opoonn 0 Dem. ID Dept. Name ZIP Code General ledger a Assigned • liable YIN° MEA YIN° Mothers Maiden Name (0Prioima Social tie telephone 0 (OptionaQ (Op& ) Account Number (Hetimante Use) Cardholder billing address SA m c City Stale ZIP Code Special Handling Instructions: Q Federal fawns Plastic address If different from Cardholder billing address: Cily Stale I ZIP Cade . — __ __ _ _ _ • Visa Purchasing Card Options y Financial Institution Name: To to n,-G dci K if Destylemil 233-107 MIDSbe (I IA/0) ig tryi re: 499101( Banks y Case No. 08-80736-CV-MARRA EFTA00228651
Sivu 1272 / 2265
Code: Dale: ne Fax: 15616834532 0 CC C C.) E C (1) L Metavente Corporation Credit Card Services Please nichesie Co iiiii *vent Cacti lyre Company Name. NCS 14.(— SECTION I — ALITHOFUZEO USERS q VISA 5 Business K MosleiCani O Corporate Company Number Comototc Memo Cl r-- Nerve A lfre do Roar:y0e2 Credit Cash Advance Capabibly lif Line "D" ot % of EOM Pin YIN 2 5'00 Bawling tmn lOptiostiO I Gene Div. ID Div Name Dept. ID Dc$ Hama Ai Mothers Maiden Name (O el) Social S • Nome telephone I (Optional) (Option ( ) Account Number (A Cardholder billing add tat 45(7 ( a sin Ave r0 ,4 Flo City ,t for k. Sum At zr Special No itching Inetrueltord. O Federal Ewers Plastic eddreas If different (tom Cardholder billing a ddrese: City Stele ZI Nome 70 C ph (V iteCe odd line )i 0 0 Cosh Advance Capability N "0- in % of Limn Pio Yili ;MIMI (M411 IDi Lim NO" . - Div. ID Div. Noire Reporting Gn MOIIICS Maiden Name (Optloaal) Social me telephone t (Optiona0 (Oprio Account Nu Cr ii) cwooktabaims addicts 5AM City nr Speeltil Handling infraction O Federal Ewen oc Pliant address If dirk:mil from Cardholder Nome 1.0-; CO 0 FOAltArlIC hIllIng oddrtu: Credo Line di 000 Cat' Mine Capability N "D" or % of limb Pin YIN Diu. 10 thy City Reporting Unit (Op/fond) Name Dail ID Dela. suit Nan ci Mothers Maiden Name (OprionaD Social S ' (Option Nome telephone A (Optional) Account Numb, ) Cardholder Mimi address Stole 1 S A P.) c... Spend Modifier bielniellonsr Q Federal Sapless ?lune address If different from Cardholder billing addmo: City Stale • 1434 Purchasing Card Options FinaceIa) 1;3011010n Name: Atilborlezd Venable: Col in,.,..t 44.)K --yeg De sin fv,a fo-35-3-935- Dale cl);/oy Yes, D•Defoult to Company Set-up 0/yes. indicate la of lima ovailobk for case) Aral I !rSy Bat 233-I07 MIDSbc (I liDO) EFTA00228652
Sivu 1273 / 2265
EXCEPTION UM NUMBER DATE UAHL) (P_RERELSIIIII 107 .41 -03J 59 NAME AND ADDRESS TOTAL DUE PAST DUE 01,( ii ur. S .0 S .00 I I PAST I.11 .00 AVE FL 4 ° wu NEW YORK NY 10022-6843 AMOUNT BY .00 01 ,4 RANGE H-111 HOW TELEPHCBE BUSIVESS TELEP1CME . ' Or In.114 800 S DAYS tn. :ABIRW1200USEMT:ff 1 hum? 08/0 TWIN 33■ Omen Mum CREDIT UNE 0111111 Mon DISPUTE SIX LIONTH'S MONETARY *STORY s cis 200016 7 PURCHASES Call SNOW PAYMENTS CREDITS moll mutat OYERLMIT %int ml• /MOLINE NO AMOUNT NO AMOUNT AMOUNT S ?Dots a 11-01 1 uti . 14•1000400 PREMOUSYEAR CMPAENTVEAR 05 III bib 11 Ill (1141111trloblikiltil 04 Lxxxxxxxxxxxxxxxxxx jgk thisf•bb14 xxx Crons °Tr 31-00 1194 SWUM PAST DUE HISTORY 01 le FM lrFn 4140 91- MU 111 • 11";.: «O=4 > 7 fioisai > 031002 LAP !finext>._ .00 .,,t.. *.15 000 0 00-001i1 1 03 0 DATE . . .. COLLECTION MESSAGES FREE TEXT MESSAGES 14, N ui 1:2 0 2 11.,2072, 111601 100401 91401 091301 0407;01 23015 090702 070701 90701 00701 0.7101 090701 : ! 90601 br '99999 RMM LTR 1534 000059 '09888 MCLSD ACCOUNT PER ANN /BANK SBUNDY 009888 IDECRSE LIMIT FROM $10 O00 PER ANN L/BANK SBUNDY 23002 *USE SEEMS OK 23002 *MONITOR 23017 *MONITOR. *CONT TO MONITOR 23015 *MONITOR. 423004 *MONITOR. 423003 *MONITOR. 423007 *CH CLD, VERF'D USE. R MVD NR. 423004 *HOLD NR 423007 MIMIC W/FM a BP TO VER USE. 423003 ***NR *M NEED TO VERIFY am Case No. 08-80736-CV-MARRA P-001273 EFTA00228653
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EXCEPTION ACCOUNT TE UM PILAW% UAKU _ _ ADORE SS TOTAL DUE PAST DUE f tw USING! S .0 S .00 000 f I PAST 1-It .00 457 MADISON AVE FL 4 mx ss..a .00 NEW YORK NY 10022-6843 AMOUNT gra . 0 0 ST RANGE tH is . 0 HOME TELEPHONE .ia.liNagalli. L i tfafir Ma. OF or f/S-01 . 0 CI QQ AUTIPONZED USERS rPr i Ippon> i 534 I 9"91c" I • mow Num CAM UNE NW ass OISPUTE SIX MOIETRS MONETARY HISTORY S Its 300 * 5 PURCHASES num rums PAYMENTS CREDITS Fort wan OINPILIMIT our NO/AIOLAR NO/AFOUNT NO Magog AMOUNT * Snow 3-0) In, sts...... PREVIOUS SA CURRENT YEAR 0s sitleldildula sItIsHsbildelekoiluf 04 "IV 11811 XXXXXX XXXXXX 03, I; xxxx XXXXXX xx 02 Oradea I 1 . nre if 31-40 N.• "nod PAST DUE HISTORY el N I u T,-se .1...ei 241 Mr sr • 1•1-t TWaL12.1 ig:11 > , 'war} oat,oz WI nann> .00 kar,.....;,,,› 0040 OP-042101 I s -000.o0000 it= DATE t-Fr COLLECTION MESSAGES FREE TEXT MESSAGES i t , ' it eir.",4 I,si:1,3130101 il ii, , ice":`; l8413P2 M 4:`....101!2902 t.,..1.406O1 "2'0601 •*<.:-/-ar sei .< M 1 801 raj, —1 412 1 . 1064/1 air MO I 1 . r 4P1 401 lt23p1 ..' I 09888 *CLSD ACCT PER ANN L/8 NK SBUNDY 09888 *DECREASE LIMIT PER lif, L /BANK SBUNDY 09888 *COA PER ANN I./RANK S8 NOY 23006 *MONITOR. 23004 *MONITOR. 23004 *INT DCLINE 23004 *LMT DECLINE 23017 *USE SEEMS OK. 23002 *MONITOR 99999 *PER REQ OF JEAN AIME IRON OFFICE DEPOT, REV AUTH 000000 *FOR 1373.75 . . .WSMI TH 423004 *USE SEEMS OK. 423017 *CONT TO MONITOR 423013 *MONITOR. EMS Case No. 08-80736-CV-MARRA P-001274 EFTA00228654
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Al? Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: A) ; iCtS rn ern CIS Street Address City Business Name: State ZIP Collections O Restrict Account — 119 O Close Account - V9 O Delete Cardholder O Zero Cards to Reissue O List on Exception File O Restrict on ATM Access O Stop Interest O Stop Late Charge O Stop Statements O Stop Overlimit I Past Due Notices O Minimum Payment Due This Cycle O Fix Payment S O Re-Age account O Erase Past Due Status O 31-60 # times O 91-120 # limes riRemove R9 Restrictions K 1-30 O 61-90 O Erase All times # times Free Text Messages/Miscellaneous Instructions Monetary Changes c2SLimit Increase to S Lin 00 • O Limit Decrease to O Change Corporate Account Limit to O Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of O Reverse Insurance Fee of O Reverse Current Membership Fee O Waive Membership Fee Permanently O Reverse Replacement Card Fee O Reverse Convenience Fee O Reverse NSF Fee O Reverse Insurance Premium Fee O Reverse Returned Check Fee S $ S S S S S $ S Financial Institution Name: Date: 4- 9-o 2-- Authorized Signature: Bank # OS- q Agent # /5 BY Telephone # Ext. Print Name: „ For Metavante Use Only Completed by Verification Date Date 233-09% MIDSbc MTh Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA P-001275 EFTA00228655
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AR Tracking Number: Metavante Corporation Credit Card Services Account Number: Name: 1.77 II net_ Street Address City Business Name: e2 r &LC. CREDIT CARD COLLECTIONS ND MONETARY CHANGES State ZIP Collections O Restrict Account — R.9 O Close Account - V9 O Delete Cardholder O Zero Cards to Reissue O List on Exception File O Restrict on ATM Access O Stop Interest O Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices O Minimum Payment Due This Cycle O Fix Payment S O Re-Age account O Erase Past Due Status O 31.60 # films O 91-120 M times n Remove R9 Restrictions O 1_30 # times O 61.90 # tulles O Erase All Free Text Messages/Miscellaneous Instructions Monetary Changes a Limit Increase to O Limit Decrease to O Change Corporate Account Limit to O Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of O Reverse Insurance Fee of K Reverse Current Membership Fee K Waive Membership Fee Permanently K Reverse Replacement Card Fee O Reverse Convenience Fee O Reverse NSF Fee O Reverse Insurance Premium Fee El Reverse Returned Check Fee s 670oo • S S Financial Institution Name: Authorized Signature: Print Name: nA For IVIelavonlo Use Only Completed by Verification Telephone N Date: Bank # Date Date 9-9-0D- Agent I /S35/ Ext. 233-09% PA IDSbc (12)01) Fax R9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-C V-MARRA P-001276 EFTA00228656
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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
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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
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MEMORY TRANSMISSION REPORT TIME : AUG-09-2002 03:35PM TEL NUMBER : MALE FILE NIABER DATE TO C0GLIWNT PAGES START TIME END TIlE SENT PAGES STATUS FILE NUMBER : 635 635 : AUG-09 03:3/PM 001 AUG-09 03:3/PM AUG-09 03:35PM 001 : OK is** SUCCESSFUL TX NOTICE *** M Sassy thualsa I Sill n etaaanta Corporation Calr-Orr CI" cor...L.iterzons I amass Prtamfmr. Crea Cara Marylon bScira -ras fc-~t AY cr s p...... . ________I Zenon want CIS sate 25P AJ a Iluatiess• Noma leallsillierr • norrotar ~as - 9.9 O Clete newts — Vs O13elata Cardholder In Zero Cants to Refsdue Litt on &asps. Fila Restnot coo ATM ~ant In Stop hams CD Stop Las Clans O Soap Setersess Q Asap Cesrlarralt / Past Due Noses 11=I .44~ntain Paysat fl oe Tbha Cyele IFS Payment 9 Pai-na. aCCOtling In liras Past Os/ Status 1-30 re ~OYU C 31-6o e.L,ne Q 61Ao e San p1-120 or oast frueall Keerlen ilL9 Rd. •Irkinicsa Free, Text Zletoralteliffniseall • 0 •Sracrittet ThIOISgrarY 4CPsane@ Gar Lana ZOITIbS. m 3 . In Santa Decrease to S C3terars Carports ~Wet Trish r & In Pavan. Platesee Charts ref Maass taro Char se Pee of 3 litaseree Over Lima fea of su.n... tonnent. P.m of Mavens Cartes Plecohestap Far Naas hambentalp Fee attaresesly Reverse Pardsernam cans Fs 3 3 In Panne Corsadens Sevens 14•• Fee lllassur Iffiainfraan Parstam Fy Z CI Know Rearased Cheek Fs Fla& na lel Intrilrutien Nan: Data. tS )- 9-o 2-- S 9- 3 a frame. Para 447.a relepbano • Hank rio j area yiLivetiaect ileount C N- C ~ mpleted by atsInun t itisaely Co Landon 5.4 Fax 1:L9 request& to Collections. 608-240-76011 others to account Procaussins, 608 -24o -non Dem Erse Case No. 08-80736-CV-MARRA P-001279 EFTA00228659
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;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