Valikko
Etusivu Tilaa päivän jae Raamattu Raamatun haku Huomisen uutiset Opetukset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00227381

2265 pages
Pages 1261–1280 / 2265
Page 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
Page 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
Page 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
Page 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
Page 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
Page 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 
-I)" st% oll.mat 
r,
rea 
Ath 
VVV
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: 
 
c. 
cG 
c4 
(-) 
en
en 
oc
e--
oc 
oc 
O 
O z 
N 
(-) 
EFTA00228646
Page 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
Page 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
Page 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
Page 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
Page 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
Page 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
Page 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
Page 1274 / 2265
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
Page 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 • 
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
Page 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 
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
Page 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
Page 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
Page 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 
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
Page 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
Pages 1261–1280 / 2265