EXCEPTION Armcorut en a •agct USER NUMBER TYPE CARD

EXCEPTION Armcorut en a •agct USER NUMBER TYPE CARD Ufkli Li LERFREISSUIL I06-01-04J 000 1 1559 ND ADDRESS TOTAL DUE PAST DUE rirf at Vas LISTINGS 3 ,p s .00 000 I I NES L LC PAST& SIS . 0 0 457 MADISON AVE FL 4 DUE §itge .00 NEW YORK 14Y 10022-6843 Ammo mog, . 0 0 FAY RCE VON' .0 40 "TintAM6;:ilc• .g .DON DAYS ::AptPlAzeD:usEasx: 03ssassisspey::s;:. missy /04 RELATED ACcovNT NUMBER nit6 CV•Pdd • 1 ter4 I 97911173I Wa MINI WM CREDIT ME mum lamer DISPUTE MX Mama MONETARY HISTORY s 0f350066 PURCHASES on •19/9101 PAYMENTS CREDITS ULM 91411/111i OyERLairr Ak,t, lip , mcm MIDI NO ANOINT NO AMOUNT NO AMOUNT AMOUNT 5 500a 3 a aa'02 7371 AZ . Stamen' PREVIOUS YEAR CURRENT YEAR 04 sista;4213141114111111141 19 1121441;16171ebiohilii 03 In)/XXXXXXXXXXXX xxxxx 02. 14 .. ' XXX owthra I i "PIP' 11 • 3I-6o cot SI TN vizt PAST DUE (STORY al-so I II /1-O 4140 Itl-IN Op 91 • t•1•12t gitnt•iVersai - • 7 'CIP"DtAblrt> 04%03 iAinatibo> ,_ .. .00 faitya4;‘) 0 000 OP-071107 I SS-000000000 I bt. 'f''' .i • . WA varife.:0 attIaigkilkintE . .. . , s An at 9 0:03 p 1 3 1 4p 9 999 sEsf Ll lip 0059 90988.8 NCLSD ACCT PEN. JateS iirelletsEEms 0 . 4§ M. OA PPM S008.4.gitkigREASMKRIngglA I/BANA 80UNDY 'ffinanaliantatiEraMONDIM • i kfEL44N.F.WPA r ii. IS is4 MU isirktiA WE atIONOMMitINEOZMAN POSRPAMIN ..MAILMUMEMS Is ir ,••00,:erbx %?AMg 3iCEIWS-Ann.Maigarea l$W2Anana I I Agras I I annommackawsmonesta womaggentamaixesagags ... ao NHS EFTA01700995 To: • Goiania' Bank 320 Lakeview Avenue West Palm Beach, Fl 33401 561871.4366 Fax 561471-4390 e wasil r From: a/Colonial Date: 6/17/2003 Re: Cards 2 CC: O Urgent O For Review O Please Comment O Please Reply El Reese Recycle • If ycu have any questions pleas ■ • s.), LoThip it35n a)O, ODD - 5 DUD 4 DCO 4- o op D.?), IX* _ EFTA01700996 • A/P Traci:in:Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Business Name aunt Record Changes Ac dClose Account 0 Cards Returned 0 Cards Not Returned 0 Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. X: 0 Add Telephone g 0 Home 0 Business 0 Name Change From: To: 0 Address Change to City, State, ZIP ❑ Add Cardholder 0 Order Card O Delete Cardholder O Add Authorized User 0 Order Card 0 Do Not Order Card O Delete Authorized User O Add Credit Rating 0 Delete Credit Rating O Add Type Code 0 Delete Type Code O Add Automatic Payment Deduction T/Ri Checking Aced/ 0 Minimum payment 0 Previous balance O Delete Automatic Payment Deduction 0 Add E-mail Address 0 Add Mother's Maiden Name 0 Add Secondary CH 55# O Add Secondary CH DOB O Add Secondary CH Daytime Phone 0 Add Fax Number O Add Cell Phone* O Add Pager Number O Privacy Option 0 Do Not Order Card Insurance O Add Insurance 0 Delete Insurance ' If adding insurance, attach a signed copy of the insurance application Free Text Alessagesffiliscellaneous Instructions For Marital Property States Only 0 Married Spouse's Name Street Address City, State, ZIP Card Issuance 0 Order New Card for Must ,nark below to indicate the type of card ordered Send Card: O Normal Delivery — 7 to 10 days ❑ Express Delivery — 2 days (S 10.00 charge) 0 Saturday Delivery (Add 510.00) 0 Fastcard — I day ($20.00 charge) 0 Saturday Delivery (Add $10.00) Charge: 0 Cardholder 0 Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP 0 Charge Cardholder Replacement Card Fee of S 0 Not Married 0 Legally Separat PIN Issuance 0 Order PIN Reminder 0 PIN Federal Express — 3 days (510.00 charge) Charge: 0 Cardholder 0 Financial Institution 0 Send PIN to Alternate Address Below Name Street Address City, State, ZIP Balance/ Payment Transfers Transfer balance of .5 From account g To account g Transfer payment of S From account g To account frit Convenience Checks 0 Send Convenience Checks — g of books Name Street Address City, State, ZIP Financial Institution Name: Authorized Signature: Bank g t sag Print Telephone; Maine: 2) f.irrka Slinllu Date: r 6 03 Agent X Ext. EFTA01700997 EXCEPTION ACCOUNTMAHER TYP" CARD 047E USER NUMBER U/3/411U PREREISSUE it :Is:l 1 -(WL.,t, (99 j 1559 NAM AND ADDRESS PAST DUE pee es entlic USTINGS 5 , S .00 000 I I PAST .9 ‘:‘:.:440.4' .00 457 MADISON AVE FL 4 DUE was .00 NEW YORK NY 10022-6843 Amami.at nteiios... '.. • 0 0 RA • rgs" MY& OF :MA :SS .46.1)... .00 OATS .00 :iKAOTrei.CARDS'flED lisliat> 07/04 Melt cKit 01/1Cll we .1534 1 999 WSW smuts CREDIT UNE MOM macs DISPUTE SIX MONTHS MONETARY HISTORY S Q5 500Q$ g 9 PURChASES UPI Malt PAYMENTS CREDITS awn 'mum OVERLOAD' LI•417/, jet+ser kROM NO AMOUNT NO AMOUNT NO AMOUNT AMOUNT $ 40005 0. 08-02 7371 kW . Stalseasnl PREVIOUS YEAR CURRENT YEAR 04 History *I* s 6 71•14111 It ilziskisitNait holithz 03 a Y.a1XXXX XXXXX XXXXX 02 At i` XXX Oyedent i 3144 NH 111/977 suit PAST DUE *STORY (1.90 I se 31-46 ii.E. 91.110121.151 151. 01 jig Wm% . 8 !tea r> OW 0 3 Lartininil> .00 I •...rthig...i> 04000 OP-571102 I $S-000000000 ... • Mg- ;CS.WA• lir,' 4.W' v -Kr, V2tt. IN34/40g II S g 7 9. , 4, ii ii.80749MIUMO:9.080APHOBengegginaggagRiP il t... t! 1:€ N fq. er843P,SUSMtab ri 0 N 0 Okig2-YertriVELMIISESSEEMMOKSIzraM 090502 . . 003 IMMOVSANIMIWNDANartarst 2 3 0502 rraMeBOOSAMEEMAIRIMMEM. . 2 *MOS' ra 9 *33E 53 909888 %CLSD ACCT 4.230.104ISESEEMS AMEOPIOP.MeneagagMN 3002 KUSE-sEEMs 42301/ uSE SEEMS 23o17 *MOW. In : W.L7BANICSBUNDY . MrearaiNWSZO 0000,9 PER JEFFREY o OK OK. y ct g ,. sk6.<60 mic.stwtsmuoinimmovamm nits EFTA01700998 71Ln ki Pt-F-1-n VP Tracking Number: Metavante Corporation Credit Card Services Name: Street Address City Business Name: 1,O-•'Kg in A;sen ive Ng,/ 1oiu Art Collections Monetary Changes CREDIT CARD COLLECTIONS AND MONETARY CHANGES 9 Restrict Account — R9 0 Close Account — V9 0 Delete Cardholder ❑ Zero Cards to Reissue 0 List on Exception File 0 Restrict on ATM Access El Stop Interest 9 Stop Late Charge 9 Stop Statements 0 Stop Overlimit / Past Due Notices U Minimum Payment Due This Cycle O Fix Payment S O Re-Age account 0 Erase Past Due Status 9 31.60 # times ❑ 91-1,20 it times O Remove R9 Restrictions ❑ 1-30 9 61-90 # times ❑ Erase All S # times Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: Print Name: For Metavante Use Only State ZIP I Dula dLimit Increase to O Limit Decrease to ❑ Change Corporate Account Limit to 9 Reverse Finance Charge of ❑ Reverse Late Charge Fee of 9 Reverse Over Limit fee of ❑ Reverse Insurance Fee of O Reverse Current Membership Fee 9 Waive Membership Fee Permanently ❑ Reverse Replacement Card Fee El Reverse Convenience Fee 9 Reverse NSF Fee O Reverse Insurance Premium Fee O Reverse Returned Check Fee s 7i 000. S S 6Ln1( Telephone 11Bank # Date: ic)riViii. Agen Ext Completed by Verification Date Date 233.09% MIDSbc (12/01) Fax R.9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 EFTA01700999 EXCEPTION TYPE CARD AC/TAINT NtIURFR DATE USERNUIABER UHri U PR I lIk..a 00 E A NO ADDRESS TOTAL DUE PAST WE • USTINGS 5 .015 • 00 000 I I PAST ......... • .00 457 MADISON AVE FL 4 DUE :,Dab• .00 NEW YORK NY 10022 -6843 AMOUNT EY ai/ii,. .00 RANGE tie.' Vii. • HONE TELEPHONE BUSAVESS TELEPHONE a Mr Mtge OF laittA • 3 QOM DAYS fiiii,L . • SWITIORIPEGEUSERSal NGS LE t.CARDS•ISSUES WACO> 09/ 04 TED accomu NUMBER Km Ott C COI ME 1534 1 0 • MAW num CREDIT UNE NIMES: MANE DISPUTE SIX mam4s MONETARY HISTORY S CS 5000$ 49F PURCHASES CAW MUM PAY/SPITS CREDITS CUM SD Lift OVERUMIT TT:talent, nn e nem NO AMOUNT NO AMOUNT NO AMOUNT AMOUNT A 5000 LSI 0 a 0.0 0Q99 QZ Statement PREVIOUS YEAR CURRENT YEAR MinorcaIlzlif 4Iskiiiihkobil2 fit I 3(45 ic Nei/ ilitirlz ? Th' xxxxxxxxxxxx xx 11 viorit ip 1.01 SIVMPM IA PIM.* 08 3140 ow SI INN /Me PAST ODE HISTOF.Y Il.t0 I ii 1141 ca.', 111.120 121.154 ISI• S1+ WrircZtlai> 4 natwv> 04402 iisuriiiiii•> .00 • "I"" 1> 00000 or 041032 I SS-0000ooaao it t; :PaegiO,Afrart; NW :1,...,SSA:•• ' tie r2 „vats tts,ot ...a.: • - • .„......ttgoTmEssqt,, 'ANN t i, g -m. T 7 T<myxf ;. 11 i'l• Effi • ++ .• rilli e‘....li 0861Y0 .Rie 052902 °Mgt Nia'a @ * 4a-0.: re•g-DEC# WANIM$B1.1ND MIIII8A8RigiDDRKIE•Pa :SEAPAERI >IN n , 909::8 423004 ANN LY,BANK . r..10•Weagniga RieNDEMORMEMt. *.MASIAMPANWANMAINMIS Yam' NC LnD ACC MUSE SEEMS SDUNDY - M'amma vnykar.aamsavon PER L/n OIL_ ' - . '4. is 1? 4 1, , umaiMge,: - :- ki4,3galMON ane • IMES • . • EFTA01701000 • An) Tracking Number: Metavante Corporation Credit Card Services ount ecor anges Rd Ch CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN icClose Account 0 Cards Rearmed giCards Not Returned O Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. #: ❑ Add Telephone # 0 Home 0 Business 0 Name Change From: To: D Address Change to City, State, ZIP O Add Cardholder El Order Card 0 Do Not Order Card ❑ Delete Cardholder ❑ Add Authorized User 0 Order Card 0 Do Not Order Card O Delete Authorized User 0 Add Credit Rating 1:1 Delete Credit Rating Add Type Code 0 Delete Type Code D Add Automatic Payment Deduction TIR# Checking Acct# El Minimum payment 0 Previous balance ❑ Delete Automatic Payment Deduction O Add E-mail Address 0 Add Mother's Maiden Name El Add Secondary CH SS# 0 Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Number ❑ Add Cell Rhona 0 Add Pager Number O Privacy Option Insurance O Add Insurance 0 Delete Insurance • If adding insurance. attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: t Print Name: ml09 (It/U For Marital Property States Only ❑ Married Spouse's Name Street Address City, State, ZIP ❑ Not Married O Legally Separated Card Issuance 0 Order New Card for Must mark below to indicate the type of card ordered Send Card: 0 Normal Delivery — 7 to 10 days O Express Delivery -2 days (510.00 charge) O Saturday Delivery (Add $10.00) O Fastcard — 1 day ($20.00 charge) 0 Saturday Delivery (Add $ (0.00) Charge: 0 Cardholder 0 Financial Institution Address to Mail Card: • Name Street Address City, ST, ZIP 0 Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder O PIN Federal Express — 3 days ($10.00 charge) Charge: 0 Cardholder 0 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 D Send Convenience Checks — # of books Name Street Address City, State, ZIP Bank # 1 5 s Telephone: Date: 3 )sD 4 Agent # •Xt411.-- EFTA01701001 MP Tracking Number: Metavante Corporation Credit Card Services COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name 11/ et_ 5 I. 1. Change Request For. E. Corporate Account II Q Individual Account O Control Account # Company Number Individual Account Name fl.‘tze ( 0 Fri'd /he. Control Account Name O Address Change O Company O Individual O Name Change From: ❑❑❑❑❑❑❑❑❑❑ To: Add/Changc Phone Number Corporate Limit Increase to S Control Account Limit Increase to $ Individual Limit Increase to S Reverse Finance Charge of $ Reverse Late Charge Fee of S Reverse Current Membership Fee Add Home Banking O Delete Home Banking Add Credit Rating Add Automatic Payment Deduction T/R# D Order PIN D Waive Membership Fee One Year O Waive Membership Fee Permanently D Charge Cardholder Replacement cad Fee of S O Order New Card for Send Card O Normal Delivery - 7-10 days ❑ Fastcard $20 (next day - if received at Metavante by 12:00 p,m. CST) ❑ ExEcss Delivery - 2 days $10 Address to Mail Card: U Saturday Delivery Add $10 O Charge Cardholder 0 Charge Financial Institution O Add Account R9 Rating O Remove R9 Rating O List on Exception File O Zero Cards to Reissue O Stop Interest O Re-Age Account O Erase Past Due Status //Times 1-30 O • MRO Reissue Re-Open Account Close Account Free Text/Miscellaneous Instruction: Corporate Limit Decrease to S Control Account Limit Decrease to $ Individual Limit Decrease to $ Reverse Over Limit Fee of $ Reverse Insurance Fee of S O Minimum Payment O Previous Balance Checking Acct# Lc Change ATM Access-Cash Advance Only CI Fix Payment - Date to Start Fix-Payment 31-60 O 61-90 O 91-120 ❑ Erase All E Please attach additional documentation for the following options: Add MCC Add MEA Add Level Add Group Reassign Cardholder to another level/group Change Report Options Add or Delete Cash/Purchase Table Financial Institution Name: C n l On.' l /5 ei • Authorized Signature: Agent #: AIMIBank #: l _Cr? Date: Li 3Di D FOR METAVANTE USE ONLY Account Name Line 1 Keyed by Verified by Code Date CSC DOC # 233-104 MIDSbc (02/03) EFTA01701002 Code: Metavante Corporation Date: kr v ect rA: . ' • . ' t ' ' lialWaSITilriffilLiffipistWia 8 ra vi tio vr r Lea Credit Card Services INEC Trinninint. Please indicate Commercial Cold Prixhici type: Lji VISA U M./sinCard a Business O Corporate U Putclumor, Company Name: Ai £ 5 LL C Company Number: Corporate Account SECTION I — AUTHORIZED USERS Credit Line 0 00 Cash Advance Capability a "Ira %ofgny Pin WU Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name General (.edger 0 Assigned • Taxable Yfie MEA YIN• Mothers Maiden Name (Optional) Social Security Number I Ionic telephone ) II (Optional) Account Number (Metavante Usc) Cardholder billing address cis r7 el 6 at i i 0/1 Ave , frovi#1, floor City A i Met") t(or.IC State L„. A/ 1ZIP Code t . / 0 03,), Special Handling Instructions: . Ill Federal Express Plastic address if different from Cardholder billing address: City State ZIP Code MM Name Credit Line Cash Advance Capability H "D" Or %of Limit Pin Yffl Div. ID Div. Reponing Unit Name (Optional) Dept. ID Dept. Name General Ledger # Assigned • Taxable TN' YIN° Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone I ( ) II (Optional) I Account Number (ilietavante Use) Cardholder billing address I City I State I ZIP Code Special Handling Instructions: Q Federal Civets Plastic address If different from Cardholder Name billing address: fled,: Line Cash Advance Capability II "V" or %of Limit Pin YIN Div. II) Div. City Reporting Unit (Optional Name dept. ID Dept. State Hanle ZIP Code General Lag& # Assigned s. Taxable Y/t4 • 'MEA YIN* Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephoneff (Optional ( ) Account Number (Metavante Use) Cardholder billing address City State ZIP Code Special Handling Instructions: CI Federal Express Plastic address If different from Cardholder billing address: ' I Cily I State I ZIP Code — Financial Institution Name: Authorized Signature: • Visa Purchasing and Options = r c art to onipan • . Agent Date: 233.107 MIDSbc (11/00) Dank # I 53- EFTA01701003 - JUL. b.eucia 10:21AM N0.158 P.1/2 Metavante Corporation P.O, Box 1111 Madison, WI 53701-1111 metavante.com Fax Metavante" Date: 07.05.04 Pages: To: From: COLONIAL BANK Metavante Corporation Fax: Senders Phone: Senders Phone: Comments: Please see the following page(s) for Information regarding a possible compromise of account numbers for your financial institution. Pease contact me if you have any questions. The information contained In this fricslmlie message Is privileged and confidential information Intended ter the use of the addressee listed above. If you are neither the Intended recipient. nor the employee or the agent responsihla for dellvedng this massage to the Intended recipient, You aro hereby nobned met any disolosurs. °Amino, distribution, or the taking of action In reliance on the contents of the tolafaxed Information Is strictly prohibited. If you have resolved this telefax In error, please notify us by telephone to arrange for the return of the original document to us. EFTA01701004 • N1 Tnitking Number A count ecor anges Rd Ch Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN El Close Account 0 Cards Renamed 0 Cards Not Returned O Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. #: 0 Add Telephone ; 0 Home 0 Business O Name Change From: To: 0 Address Change to City, State, ZIP 0 Add Cardholder 0 Order Card 0 Delete Cardholder 0 Add Authorized User 0 Order Card 0 Do Not Order Card O Delete Authorized User ❑ Add Credit Rating 0 Delete Credit Rating 0 Add Type Code 0 Delete Type.Code 0 Add Automatic Payment Deduction TIM Checking Acct# 0 Minimum payment 0 Previous balance O Delete Automatic Payment Deduction 0 Add E-mail Address 0 Add Mother's Maiden Name 0 Add Secondary CH SS# 0 Add Secondary CH DOB ID Add Secondary CH Daytime Phone O Add Fax Number O Add Cell PhoneN ❑ Add Pager Number O Privacy Option 0 Do Not Order Card • Insurance O Add Insurance 0 Delete Insurance • Ifuaing insurance. attach a signed copy of die insurance application Free 'text bIessages/Nliscellaneous Instructions Clsr- 6/0 roscol (Dayromcicp. Fele tic biotic c.00vni (Ana ;sive. net.) (GA-A Financial Institution Name: Authorized Rigor Print Name: 2)3.0.riti mos& (12/01) For Marital Property States Only O Married Spouse's Name Street Address City, State, ZIP O Not Married p Legally Separate C d Issuance Order New Card for SCMe Must mark below to indicate the • r o Cret Send Card: ormal Delivery — 7 to 10 days Express Delivery — 2 days (510.00 charge) 0 Saturday Delivery (Add $10.00) 0 Fastcard — 1 day ($20.00 charge) ❑ Saturday Delive (Add 310.00) Charge: CI Cardholder Financial Institution Address to Mail Card: Name Street Address 14-717 mc.13p, //we 4 i'`) City, ST, ZIP Net,/ rock, Atti- 1 0 0 a 0 Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder O PIN Federal Express — 3 days ($10.00 charge) Charge: 0 Cardholder 0 Financial Institution 0 Send PIN to Alternate Address Below Name Street Address City, State, ZIP Balance / Payment Transfers Transfer balance of S From account # To account Pi Transfer payment of S From account N To account # Convenience Checks 0 Send Convenience Checks — # of books Name Street Address City, State, ZIP Date: 11 it 0 lt Bank # 1 cso Agent # Telephone: Ext. EFTA01701005 MEMORY TRANSMISSION REPORT TIME : JUL-06-2004 02:30PM TEL NUMBER : NAME FILE MINDER j : 211 DATE : JUL-06 02:29PM TO DOCUMENT PAGES : 001 START TINE : JUL-06 02:29PM ENO TILE : JUL-06 02:30PM SENT PAGES : 001 STATUS : OK FILE MUNGER : 211 *** SUCCESSFUL TrNOT ICE *** Azle Teeveloor On.a.abero Y 344atlaVian to Corporation Credit Card Soroitzens c act. yr c.o. Rb ACCOUNT MAINTENANCE wecol.nt Record. Card. PIN Onnet 0 Marne Chteln•ss Abeeolant Record avenges Close Antrum 0 Cards Returned 10 Cards Not Returned o Re-Open t Q Remove Reissue stook Add Soc. Sec. Ss Add Telephone S Lj Flame CI Business CI Noma Change From: To: CI Address Change to City. Stare. ZIP 1=I Add Casahuldat Order Card 0 De Nor Order Carat Delete Cardholder CI Add AudWrlaed.Vsei Order Card 1...J Do Net Prom Card Deane Authorized Utter Add Credit Raring Delete Cretan Raring C Add Thar Code C Delete Type Code 0 Adel Automatic Payment Deduction TIRO Checking Aced. 0 Minimum payment 1=1 Previous balance Delete Automatic Payment Deduction Add E-mail Address Add Ibtothee's Malden Name CI Add Secondary CM age 0 Add S CM DOB Ca Add Secondary CH Daytime Phone Add Pan Number CI Add Cell CI Add Pager Number 10 Privacy Option I O Add ura a ace .3ndilateljg 1,0•40tPla OW% Woe* oz . ad a .lie letweenfir a Prue Teat rotesaladonieolIteelltorooseuel IlterreaUdetion Ce Pie elearloos For Perceive% P &tarried Spouse's Name Street Address Coy. Scare. ZIP Ca al Ise Corder ow Card for *nun atara bele., to onstecoe she Send Cards ry Stereo Only 10. Nei Married ca Legally Separate Kerrnat Delivery 7 to to days aaren Delivery — 2 days (510.00 charge; Saturday Delivery (Add S 10.00) Postcard 1 day (520.00 charge) Saturday DielPea9" (Add S10.00) Chargeti 1=I Cardholder a'Finanoial Institution Address re Mail Care: brains N£%. LLC street Address 'Ern "'Ka. /re "-re CLIP. ST. ZIP pre....e *ro 0 a 10 Chard') Cardholder Roplamemeni trard Foe ot'S 0 Order Reminder l= IMPPFrideral Express — 3 days.(S10.00 charge) Charger 0 Cardholder 0 Plnanetal Institution al Sena PIN to Alternate Address Rados, Naito Street Address CUty. Stare. ZIP Balance t Payment Yransiers Transtee a once or S Pram account TO'decount Transfer payment °CS Seem account a To S Ieave Cheek. n-J Send Convenience Cheeks — Name Street Address CIt$.. State. 21P S debt-toot Financial Institution Name: . Cate: I. t 0 tr Authorized Signe I Dank S ,enn A.kp-n. . Print l'olepluaneS Name: EFTA01701006 A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Name: Street Address LI S7 Net) 'loch( Business Name: Collections onetary Changes 0 Restrict Account — R9 ❑ Close Account — V9 ❑ Delete Cardholder ❑ Zero Cards to Reissue ❑ List on Exception File ❑ Restrict on ATM Access ❑ Stop Interest .❑ Stop Late Charge ❑ Stop Statements ❑ Stop Overlimit / Past Due Notices ❑ Minimum Payment Due This Cycle ❑ Fix Payment $ ❑ Re-Age account • Erase Past Due Status ❑ 31-60 ❑ 91-120 # times # times ❑ Remove R9 Restrictions ❑ 1-30 ❑ 61-90 # times ❑ Erase All S # times Free Text Messages/Miscellaneous Instructions State Limit Increase to ❑ Limit Decrease to ❑ Change Corporate Account Limit to ❑ Reverse Finance Charge of ❑ Reverse Late Charge Fee of ❑ Reverse Over Limit fee of ❑ Reverse Insurance Fee of ❑ Reverse Current Membership Fee ❑ Waive Membership Fee Permanently S S $ oop S $ S $ S ❑ Reverse Replacement Card Fee ❑ Reverse Convenience Fee ❑ Reverse NSF Fee ❑ Reverse Insurance Premium Fee ❑ Reverse Returned Check Fee $ S EFTA01701007 MEMORY TRA FILE NUMBER DATE TO DOCUMENT PAGES START TIME END TILE SENT PAGES STATUS FILENUNBER : TO Motovrentes ~popOti Graf:lit Card Services gccounl N Hemet Sons ad City Stumbles:I Pierce. SMIS ION R ORT 703 DEC-20 05 20PM 001 DEC-20 05.20P11 DEC-20 05:24PM OOI OK r TIME i : DE -20-2004 05:24PM TEL NUMBER : NNE . *.* SUCCESSFUL TX NOT I CE I:** wer-rerng ~mean. at—Ern r CARD COLT, -L• tc-rxtoms ANb Nionriraataw cx-x"rians State ZIP CanoeLions C) nnwie. • — alto C Clone a t — ...e Dele'te Careleelder I C:i I= Zero Cards te Reiser" CD List on Encondee le CD Restrict on ATM Al ease 11-3 lion int i = Stop Lone Charge CI Mop sittmeovants 1r3á Stop Overlimit /PT Due >torten tO N4Lrarnvert Paynnt 112... re Cycle C yin Payment S l;:3 p..•....,41......... CD I - ) Erase Past Due Stenue 91 1D>1 -Co It 'Unbar C ..120 0 ~0 Rama.. itO Renertnitnne CM t-30 • timmi (=I cl-SDC ts nines C. Erase an Dree Se is haessar454v5 seas •30_.4ji nnirtiffiOnS F----aOlerry =bets gets e Intro to C Z,1nutt Decrease. se S In Change Corporate Account Limit to CM "Watt° rinanaa Chas pe of S C Reverse Late Charge Pea of S =Reverse Over Lust tee of 5 CIRevente laautanee Pee or S Cl Reverse Torrent Membership Pee CD Waive Membership Pee Perrnateneoly na Q Ra 000 ene IlLerplseernent Card Pee ene Con eenelersee Fee Rjerse 1451. Pee St era insurance Preniltare. Pee erne Itertunnentl Cheek Fee S S S EFTA01701008 Air Tracking Number: Metavante Corporation Credit Card'Services COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name ARA CL C Company Ntunber Change Request For: 0 Corporate Account # O Individual Account # 0 Control Account # I vidual Account Name Control Account Name -DAddress Change Name Change O Company O ' Individual From: To: O/Add/Change Phone Number egi Corporate Limit Increase to S 'ID 000 Control Account Limit Increase to Individual Limit Increase to $ Reverse Finance Charge of $ Reverse Late Charge Fee of $ Reverse Current Membership Fee Add Home Banking O Delete Home Banking Add Credit Rating Add Automatic Payment Deduction O Minimum Payment T/R# Checking Acct# Corporate Limit Decrease to $ ' Control Account Limit Decrease to Individual Limit Decrease to S Reverse Over Limit Fee of $ Reverse Insurance Fee of $ O Previous Balance O Order PIN U Change ATM Access-Cash Advance Only O Waive Membership Fee One.Year O Waive Membership Fee Permanently O Charge Cardholder Replacement Card Fee of $ O Order New Card for Send Card O Normal Delivery - 7-10 days ❑ Fastcard $20 (next day - if received at Metavante by 12:00 p,rn. CST) O Express Delivery - 2 days $10 Address to Mail Card: O Saturday Delivery Add $l0 O Charge Cardholder O Charge Financial Institution O Add Account R9 Rating O Remove R9 Rating O List on Exception File O Zero Cards to Reissue O Stop Interest O Fix Payment - Date to Stan Fix Payment O Re-Age Account O Ense Past Due Status if Times 1-30 O 31-60 O 61-90 ❑ 91-120 0 Erase All C ❑ MRO Reissue O Re-Open Account O Close Account Free Text/Miscellaneous Instruction: Please attach additional documentation for the following options: Add MCC Add MEA ' Add Level Add Group EFTA01701009 Air Tracking Number: Metavante Corporation Credit Card Services COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name gauge Request For: Corporate Account # O Individual Account # O Control Account # O Company a Individual From: Company Number Individual Account Name Control Account Name O O Address Change Name Change ,To: Add/Change Phone Number Corporate Limit Increase to $ 1451 0 o D Control Account Limit Increase to $ Individual Limit Increase to .$ Reverse Finance Charge of $ Reverse Late Charge Fee of $ Reverse Current Membership Fee Add Home Banking O Add Credit Rating Add Automatic Payment Deduction T/R# Corporate Limit Decrease to $ ' Control Account Limit Decrease to $ Individdal Limit Decrease to S El Reverse Over Limit Fee of $ O Reverse Insurance Fee of $ Delete Home Banking O Minimum Payment Checking Acct# ❑ Previous Balance • O Order PIN O Change ATM Access-Cash Advance Only ID Waive Membership Fee One Year O Waive Membership Fee Permanently O Charge Cardholder Replacement Card Fee of $ O Order New'Card for Send Card O Normal Delivery - 7-10 days ❑ Fastcard $20 (next day - if received at Metavante by 12:00 p,m. CST) O Express Delivery - 2 days $10 Address to Mail Card: DO Saturday Delivery Add $10 O Charge Cardholder El Charge Financial Institution Add Account R9 Rating O Remove R9•Rating List on Exception File Zero Cards to Reissue Stop Interest . Re-Age Account Erase Past Due Status # Times 1-30 O 31.60 O O ao Reissue O Re-Open Account ❑ Close Account Free Text/Miscellaneous Instruction: O Fix Payment - Date to Start Fix Payment 61-90 ❑ 91-120 O Erase All C Please attach additional documentation for the following options: Add MCC Add hal a AA r a...O EFTA01701010 A/P Tracking Number: Metavaiite Corporation Credit Card Services CONEVIERCIA_L CARD PRODUCTS ACCOUNT MAINTENANCE Company Name Change Request For: MCorporate Account II Individual Account II 0 Control Account Nis C Company Number Individual Account Name Control Account Name • a Address Change O Name Change ❑❑❑❑❑❑❑❑❑❑ 0 Company 0. Individual Front ,To: Add/Change Phone Number Corporate Limit Increase to S Control Account Limit Increase to $ individual Limit Increase to $ Reverse Finance Charge of $ Reverse Late Charge Fee of $ Reverse Current Membership Fee Add Home Banking 0 Add Credit Rating Add Automatic Payment Deduction T/12// Delete Home Banking 0 Minimum Pityment Checking Acct# U a ❑ Corporate Limit Decrease to $ ' Control Account Limit Decrease to $ Individual Limit Decrease to S Reverse Over Limit Fee of $ Reverse Insurance Fee of $ ❑ Previous Balance O Order PIN 0 Change ATM Access-Cash Advance Only ❑ Waive Membership Fee One Year 0 Waive Membership Fee Permanently O Charge Cardholder Replacement Card Fee of $ O Order Newtard for Send Card ' 0 Normal Delivery - 7-10 days 0 Postcard $20 (next day - if received at Metavante by 12:00 p,m. CST) O Express Delivery - 2 days $10 Address to Mail Card: O Saturday Delivery Add $10 ❑ a . a 0 O Charge Cardholder O Charge Financial Institution Add Account R9 Rating ❑ Remove R9 Rating List on Exception File Zero Cards to Reissue Stop Interest Re-Age Account Erase Past Due Status // Times 1-30 O 31-60 O O IvICRO Reissue VRe-Open Account. Close Account Free Text/Miscellaneous Instruction: h 0 Fix Payment - Date to Start Fix Payment 61-90 O 91-120 ❑ Erase All C Please attach additional documentation for the following-optious: Add MCC • Add TARA Add T ovrl AAA flyneve. EFTA01701011 A/F Tr:midi) Number: Metavante Corporation Credit Card Services COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE Company Name Ail 5 n (../C Change Request For: Corporate Account if Individual Account if Individual Account Name ❑ Control Account ii Control Account Name U ❑❑❑❑❑❑❑❑❑❑ Address Change 0 Company O ' Individual O Name Change From: Add/Change Phone Number Corporate Limit Increase to $ Control Account Limit Increase to $ Individual Limit Increase to $ Reverse Finance Charge of $ Reverse Late Charge Fee of $ Reverse Current Membership Fee Add Home Banking O Aldd Credit Rating Add Automatic Payment Deduction TARO Order PIN O Change ATM Access-Cash Advance Only Waive Membership Fee One Year O Waive Membership Fe:c Permanently Charge Cardholder Replacement Card Fee of $ Order New Card for Send Card O Normal Delivery - 7-10 days O Postcard $20 (next day - if received at /vIetavante by 12:00 p,m. CST) O Payless Delivery - 2 days $10 Address to Mail Card: U Saturday Delivery Add $10 ❑ O ,To: Company Number Delete Home Banking 0 Minimum Payment Checking Acctii Corporate Limit Decrease to $ ' Control Account Limit Decrease to $ Individual Limit Decrease to $ Reverse Over Limit Fee of $ Reverse Insurance Fee of $ 0 Previous Balance O Add Account R9 Rating List on Exception File Zero Cards to Reissue Stop Interest Re-Age Account Erase Past Due Status 77 Times 1-30 O O MRO Reissue E./Re-Open Account. • Close Account Free Text/Miscellaneous Instruction: Charge Cardholder Charge Financial Institution O Remove R9 Rating O Fix Payment- Date to Start Fix Payment 31-60 O 61-90 O 91-120 O Erase All Please attuch additional documentation for the following options: Add1v1CC Add MEA A rlil Add Cirnton EFTA01701012 MEMORY TRANSM I S. ION REF i FILE BRIBER 899 DATE FEB-08 03:5 TO DOCUMENT PAGES START TIME END TIME SENT PAGES STATUS FILE NUMBER :899 facs 003 ORT PM FED-08 03:57PM FEB-08 03:5 003 PM TIME : FEB-08-2005 03:58PM TEL NUMBER : NAME OK **I* SUCCESSFUL TX NOTICE *** transtrti ttal ~spiel Mani. 2000 Pain" Dembell \Skim =Oval ~Palm Cinch. In 30400 TN: 001.4161000 Peon 001-010-4002 To: Moto canto I Pnx: Colonial Bank Oat.: 2/0/2005 Card oclualtt cc: In ~er« CI For runlow CI ~an common: CI Plea:~ Reply CI Plonne. Reeve,. Greetings. Please contact me If ou have any questions. 'Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-0316-4065 Fax: 1561-61:5-4002 EFTA01701013 Aft Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Name Business Name Oes', Account Record Changes O Close Account O Cards Returned O Cards Not Returned O Re-Open Account 0 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 Do Not Order Card O Delete Cardholder O Add Authorized User O Order Card O Do Not Order Card O Delete Authorized User O Add Credit Rating O Delete Credit Rating O Add Type Code O Delete Type Code O Add Automatic Payment Deduction T/R# Checking Acct# O Minimum payment O Previous balance O Delete Automatic Payment Deduction O Add 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 0 Add Fax Number O Add Cell Phone# O Add Pager Number O Privacy Option Insurance O Add Insurance O Delete Insurance • If adding Insurance. attach a signed copy of the insurance application Free Text Messages/Miscellaneous Instructions 0 icer Oode_ CO Financial Institution Name: Authorized Sign Print Name: 233-099a MIDSbe 1111 Fax to Account Processing, 608-240-7605 For Marital Property States Only O Married Spouse's Name Street Address City, State, ZIP O Not Married O Legally Separated Card Issuance ❑ Order New Card for Must mark below to indicate the type of card ordered Send Card: O Noma! 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) Ei Saturday Delivery (Add S10.00) Charge: O Cardholder O Financial Institution Address to Mail Card: Name Street Address City, ST, ZIP 0 Charge Cardholder Replacement Card Fee of S PIN Issuance 0 Order PIN Reminder O PIN Federal Express — 3 days (SI0.00 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 ❑ Send Convenience Checks — # of books Name Street Address City, State, ZIP Date: Bank # /SC r Agent erg Telephone: xt. EFTA01701014 To: Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 561.253-8351 Fax: 661.2538665 v 67:7VZ- -4; ea=b-frziFik mg'? From: /Colonial Bank Dale: 10/22/2004 Re: Statement 6 CC: ❑ Urgent ❑ For ReVew ❑ Please Comment ❑ Please Reply ❑ Please Recycle ■ ■ ■ ■ ■ ■ ■ ■ Here is a copy of your most recent statement. The balance on the statement is $13,940.04. The other amount I gave you, $19,445.08, is the balance as of today. Please let me know if you have any questions or need further assistance. Thank you. nnercnant Services Colonial Bank Fax Ph EFTA01701015 OCT.22.2004 12:23PM METWANTE NO.546 P.2 PO BOX 1111 MADISON WI 53701-1111 ladmilflAJU UollauJamLIJAHAJukU COLONIAL BANK CREDIT CARD PROCESSING CENTER PO BOX 3052 MILWAUKEE WI 53201 -3052 NES LLC CORPORATE ACCOUNT 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pines. tap plarenem tampon at Pitiottlise. COLONIAL BANK ACCOUNT NUMBER PAYMENT DUE DATE 11-12-04 AMOUNT DU . 5697.00 CURRENT BALANCE SI3,040.04 AMOUNT ENCLOSED N14012 LEASE MANE CHECK PAYABLE TO BANKCARD SERVICES CORPORATE ACCOUNT SUMMARY NES LIS 4470 1163 4000 5213 C21110allY Total PPSVIOUS Bekaa 611.769 54 RIP:03606 It Aral °Ikea Oshlo S14.208.35 Om a ACI•OlICOO $0 00 • ringrc • Chews, PO CO • Ct•Olt• 538611 - Pavements 811.78964 a NeW 0.friante $13.94004 PARDHOI D_ER NEW ACTIVITY SUMMARY PURNIIsal Gasp Omits and Other Deblte Actianoes m11 ACTNITY SI 19:40 C66011 1-1m11 110.000 • _168 .31 $5.053 81 60 00 $8.616.30 51.628.13 6003 51.67613 —60.00 6000 53.550 95 mtso 63.349 ll Et 5000 II1 942 56 1002 61.942 96 Coen UM Si 000 50.00 846 49 W00 646 49 EFTA01701016 OCT.22.2004 12:23PM METAVRMTE N0.546 P.3 Statement Dote 10-18-04 Payment Dye Dole 114E-04 CladIt limit ps,000 Amount Due $0327.00 Cash Advance Balance 300 Available OhsIlt 421,092 Now Dance 413,040.04 NES LEG gest Ism( S1,000 rARMCO DER NEW ACTIVITY SJIMMARY woo $76871 80 03 $288 71 CORPORATE ACCOUNT ACTIVITY NES "lc 4470-11334000-6213 Past flan Dale Date Reference Number TOTAL CORPORATE ACTIVITY 311,789,84 CR Transaction Description Amount 10-01 10-01 7447E004275000000100559 PAYMENT RECEIVED — THANK YOU 11,789.84 PY VAIDSON COTRIN 4470.1153-4000-5801 Peal Trim Dale Oat. 09-17 0947 09-24 09-24 60-30 09.20 10.01 10-01 10-01 0949 10-04 10-02 10-04 10-02 CARDHOLDER ACTIVITY CREDITS PURCHASES CASH ADV TOTAL ACTIVITY $1,199.40 $0.00 51.198.40 $0.00 Reference faurrbar Transaction bescdpilph CANPRIX OURET 38113219 7SPARIS FOREIGN CURRENCY) 33720 EUR Oatui RREFOUR AUTEU12381798 PARIS SFOREIGN CURRENCY) 3272.0.5 EUR 00/27 HELL FOCH 18208 7SPARIS 18 (FOREIGN CURRENCY) $88.72 EUR 10/01 PONCELET PRIMEUR3021907 7SPARIS (FOREIGN CURRENCY) S48.03 EUR 10/03 NESP BESS° FR 4233949 PARIS 17 (FOREIGN CURRENCY) $58.130 EUR 10/02 CARR EFOUR AUTEUI2581798 PARIS CARREFOUE_AUTFU12581798 PARIS (RATE) 04109 48.11 337.78 (RATE) 04034 8628 (RATE) 0.7957 0120 (RATE) 0.7270 72.69 (RATE) 0.7979 43.88 550.40 EFTA01701017 OCT.22.2004 12:23PM METAVANTE PC. 546 61.21eMeM Odle 10-16-04 Payment Doe Data 11.12.04 Credit Llmli $36.000 Anon Due $897.00 Cash Advance Balance 300 New lbsurne #13,940.04 Available Cluck 121,060 NES LLC CARDHOLDER ACTIVITY Post CREDITS PURCHASES CASH ADV • TOTAL ACTIVITY L388.31 35#83,61 f0.00 25,615.90 Tran Date Date Reforence_Nvmder Tran action Descripie Amount 10-04 10.03 MUVICO PARISIAN 20 W PALM BEACH FL 32.00 70-04 10-04 ARISTOKIOS 5814323508 FL 47.70 1044 10-03 PUBLIX #181 SA1 PALM BEACH FL 113.13 10-04 10 03 WILUA ONOMA01004293 WEST PALM BEA FL 395.12 10-D5 10-04 CIRCUIT CITY SS troaa2 w PALM BEACH FL 95.35 10-35 10-04 BARNES 6. NOBLE #21155 PALM BEACH FL 120.84 10-06 70-05 BLOOMINGDALE'S NY NEW NY 337.31CR 10-06 10-05 YORK BEITER YOUR HOMEY NEW NY 15.76 10-06 10-05 STAPLES 074 MANHATTAN NY 27.46 10-06 10.05 BORDERS BOOKS 01002005 NEW YORK NY 73.60 10.07 10.07 SALON AKS NEW YORK NY 234.34 10-07 10.08 RCS compuT ER EXPERIENCE NEW YORK NY 370.42 10-06 10-07 GRACIOUS HOME 1 NEW YORK NY 84.71 10-08 10-08 GALERIA ART 8. FRAMING NEW YORK NY 211.11 10-08 10-07 POLOSPORT RALPH LAUREN 07 NEW YORK NY 744.06 10-11 10.08 MUVICO PARISIAN 20 W PALM BEACH FL 13.00CR 10.11 10-09 MUVICO PARISIAN 20 W PALM BEACH FL 55.00 10.11 10-041 OFFICE DEPOT #102 WEST PALM BEA FL 188.40 10-14 10-13 POLO #627 PALM BEACH FL 200.00 10-18 1046 CHIASSO 600.654-3570 TX 71,50 10.16 10-16 PUBLIX #161 SA1 PALM BEACH F1 7439 CREDITS PURCHASES CASH ADV TOTAL ACTIVITY Pail $0.00 $1,820,13 • $0.00 $1,028.13 Tran Date Dale Reference Number Transaction Description Amount 09-24 0S-21 24164074268019000100223 POTTERY BARN 00007389 0004229934 CA 47.00 09-24 09-23 24610434268010179078546 THE HOME DEPOT 3502 ALBUQUERQUE NM semi 09-28 09-28 24399004272142050588009 WALGREEN 00030347 SANTA FE NM 47.05 09-28 09.28 24445004273930883855.957 JAcKALOPE, INC. SANTA FE NM 09.24 09-29 09-26 24701974273273330010205 DAN3K #9068 SANTA FE NM 2.5.15 09-29 09-29 09-26 24445744273931061742906 00-28 24246514273554005197587 OFFICE DEPOT 1/904 SANTA FE NM BED BATH 8 BEYOND 8594 AhMTP FC MIS76-71. t10.10 none a Atesser• •.-••••• • • • - • . • EFTA01701018 OCT.22.2004 12:23PM METAVANTE NO.546 P.5 Statement Date 10-16-04 Payment Due Dap 11-12-04 CreditUmil $35,000 Ammo 040 1697.00 Cash Advance Balance sco New Belem° $13,946.04 Available Credit 421,060 NES LLC MIN■ Post Than Otto EndoRetvrence Number CREDITS PURCHASES CASH ADV TOTAL ACTIVITY $0.00 93,350.95 $0.00 93,350.85 TrAnsectlen Deacrictlion Amount 09.20 09.20 PETSMART 00001750 ALBUQUERQUE NM 56.00 09-21 09-20 THE HOME DEPOT 3.502 ALBUQUERQUE NM 83.30 09.24 00-23 THE HOME DEPOT 3302 ALBUQUERQUE NM 24.00 09.24 09-24 OFFICE DEPOT S(005 ALBUQ RQUE ALBUQUERQUE 42.41 09-24 09-24 EL MI FINE FRAMING NM 150.87 09-30 09-30 WIRELESS REPAIR INC ALBUQUERQUE NM 21.21 10-ot 10-01 SHERWIN WILLIAMS /#7329 RIO RANCHO NM 1.0P7.44 10-05 10-05 CLKBANK`COM DOWNLOAD 800-300-0025 ID 29.95 10-08 10.05 LOWE'S #756 ALBUQUERQUE NM 585,05 10-07 10-07 PETSMART 03001743 ALBUQUERQUE NM 29.97 10-07 10-07 SAFETY FLARE ALBUQUERQUE HM 710.83 10-08 10.07 THE PEPBOYS 00007983 ALBUQUERQUE NM 90.73 10-08 10-08 STAPLES KW ALBUQUERQUE NM S17.56 10-14 10-14 PREMIER MOTORCARS ALBUQUERQUE NM 10.27 10-15 10-14 Post Oslo Imo DM0 Reference Number CREDITS PURCHASES CASH ADV TOTAL ACTIVITY 90.00 91,942.55 90.00 91,042.58 Transaction DeacriRO 0n AttleRtnt 10-13 10.12 SUNOCO WEST PALM BLm FL $5.53 10-13 10-13 CARmINES GOURMET SCA PALM BEACH GA N. 280.24 10-14 10-13 SFRTA WPB KIOSK Vi PALM EiCH FL 6.50 10.14 10-13 SFRTA WPB KIOSK IN PALM EICI-LEL 5.50 10-14 10-13 TEXACO 00302858 WEST PALM BEA FL 19.00 10-14 10-13 PUBLIX #181 SA1 PALM BEACH FL 40.53 10-14 10-13 TEXACO 03302956 WEST PALM BEA FL 51.53 10-14 10-13 PUBLIX #181 E1A1 PALM BEACH FL 92.33 10.15 10-15 MAIN STREET NEVUS PALM BEACH FL 5.40 10-15 10.14 STARBUCKS 000820334 WEST PALM BEA FL C78 10.15 10-15 PUBLIX #181 SA1 PALM BEACH FL 10.46 10-15 10-14 STARBUCKS 00052834 WEST PALM BEA Ft. 1$.34 10-15 10-14 MAIN STREET NEWS PALM BEACH Fl. 10-15 10-15 EFTA01701019 OCT.22.2004 12:24PM METAVANTE N0.546 P.6 Statement Dale 10.18-04 Payment 04e DOM 11.12.04 Credit limn 435,00 MIAMI Due 8897.00 Oath MVOTICO Dalima. P00 New Holmes $13,1340.04 Available Credit $21,080 NES LLC 4470 1163 4000 6213 CARDHOLDER ACTIVITY Peet pm, Iran Doe Reference ivurnbfr CREDITS PURCHASES CASH ADV TOTAL ACTIVITY $0.00 ;25821 ;0,00 3268.21 TrAnsactbin Deurlogien Amount 10.07 10-07 ROSA ROSA NEW YORK NY 103.2010.08 10-07 AMOCO OIL 05019435 NEW YORK NY 30.00 10-11 10-10 /17.1OCO OIL 031348315 JAMAICA NY 25.01 10-11 10-00 ROSA ROSA NEW YORK NY 10040 EFTA01701020 .0 • A/P Trackine Number Metavante Corporation P L Credit Card Services C. h 5 4, COMMERCIAL CARD PRODUCTS rz USN ACCOUNT MAINTENANCE lq), it C. Company Name Change Request For: ❑ Corporate Account It O Individual Account # CI Control Account Company Nwnber dividual Account Name Lt./L640_ i D,dc.n .1 h • ontrol Account Name ■ Address Change O Name Change O Company 0 • Individual From: ,To: Add/Chauge Phone Number Corporate Limit Increase to $ U Corporate Limit Decrease to $ ' Control Account Limit Increase to $ Individual Limit Increase to $ s- Control Account Limit Decrease to $ O no Individual Limit Decrease to $ Reverse Finance Charge of $ Reverse Over Limit Fee of $ Reverse Late Charge Fee of $ Reverse Insurance Fee of $ Reverse Current Membership Fee Add Home Banking • 0 Add Credit Rating Delete Hume Banking Add Automatic Payment Deduction Tait ❑ Minimum Payment O Previous Balance Checking Acctit ❑ Order PIN U Change ATM Access-Cash Advance Only 0 Waive Membership Fee One Year 0 Waive Membership Fee Permanently ❑ Charge Cardholder Replacement Card Fee of $ 0 Older New Card for Send Card O Normal Delivery - 7-10 days . O Fastcard $20 (next day - if received at Metavante by 12:00 p,m. CST) ❑ Ex_pless Delivery - 2 days $10 Address to Mail Card: Saturday Delivery Add $10 O Charge Cardholder O Charge Financial Institution 0 Add Account R9 Rating 0 Remove R9 Rating 0 List on Exception File 0 Zero Cards to Reissue 0 .o Stop Interest Re-Age Account 0 Fix Payment - Date to Start Fix Payment Erase Past Due Status if Times 1-30 0 O MRO Reissue O Re-Open Account. O Close Account Free Text/Miscellaneous Instruction: 31-60 0 61-90 ci 91-120 0 Erase All C . Please attach additional documentation for the following options: Add MCC Add MEA Add Level • — •• • • . Add Grouo EFTA01701021 To: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: 561.6164065 • Fax: 561-616-4092 -10.-0-4-N-e transmittal Fax: From: denial Bank Date: 6/14/2005 Re: Request 2 CC: ❑ Urgent O For Review O Please Comment O Please Reply O Please Recycle PLEASE RUSH Please contact me if you have any questions. Thank you. nnercnant Services Colonial Bank Ph FaW EFTA01701022 MEMORY TRANSMISSION FILE NUMBER DATE TO DOCUMENT PAGES REP RT 537 : JUN-14 01:01 001 TIME : JUN-14-2005 01:06N1 TEL NEWER : MALE START TIME : JUN-14 01:01NI END TINE : JUN-14 01:06P1A SENT PACES : 001 STATUS : OK FILE NUMBER : 537 X NOTICE ** A.,. -Jr -r ilt.fr .trowities tbentiort 1 MO inontil it. Cerecirration li, if_ . crle1/471-. CALLO riCi-CP:UPLICWS Credit Card Services 1 ..2 tl.S. I-1 A — Company Mune N4, k LC C I • Company zatarotaar b " a. Tte=gita=usat is Aeaoent Con trot A.eacont Individuat Ascot...at Waxen CounOl ^flown florae C C Aalreas annuls Company • • Individual Warne Change trona :rot Actd/Cbtutge Thane Idttrober Corporate lArrilt ISIOrniaa to a rsorpOrale Lonit Dearseao to Control Antonin Zbnil increase to S Control Astenivazt L.iralt In ... to Indianan.) Limn none isa to S C er TatdIviddrill-Arnit toccatas° to S Timmer/to Pionnen Char /e of S • Reverse One Limit Vita of S aoirerso Loin Change ea or S Menne° nuoarall00 Pee of 3 Itipeesite Cartons totenvisesido Pee Add Iderne 13inaltioa lin instate Coma flanking Add Ctedlt Ratios e Add Anto ran tto Sayan at Ova 0snildan notion Min:pato Payment C=I Previous iirilance ad Cla Acut Order rThr -r---- Er Chaney A.-31,4 A -Cash Advance Only Id Waive Snainticrelaip 7 pe Oise "Year %Valve idastabtrooldso Foe Permanently °barna Cnranolder lteplactereseat Card Zee of S Order !Mew Card for ti Normal i_ialivery - 'Aid .soya linateard 32( (next day - useelved at beleinvtututs by 12:00 p.m. CST) Moore vs Cell ery -1 days a IC • Arkienon to Malt C•ienb Send Card I. Moon., sy 3-Vetiver' , Ana 2 I 0 a antra Clam idol Inntitorion Chars. CordiaoliSoir Add "anainn. AO Xiaalloa CD lA.ennova DS Itnikag, Zeno en inn, Innen Into ero Cards to Itetaatas 1 ste-Aste A.eaotuo C:l 17 lit le.Vi tent-Date to Sent Inse Payment Stnp Interest Menge rest Cue se Erase AU C IS ranee 1:31:1 a 1-00 Lti _ • ei-ve CI 91-120 CI 1.421.0 notrove Ste-Opeo Aseeont Ohio.. Account sops "resnervtlevellatato tat Lys trooripas EFTA01701023 de: Date: etavante Corporation redit Card Services :asc indicate Commercial Card Product type: unpany Name: AA4 ( C ECTION I— AUTHORIZED USERS Ke ed h O visit O Rini It CS% 0 le MasterCard Cl Corporate Company Numb!: Trackin Number ❑ Purchnsin Corporate Account ame !others Maiden Name (Optional) pecan 111• rag 'Inge address If different from Cardholder billing address: Credit. Line Cash Advance Capability a "D" or %of Limit Pin YIN 3 ovo Social Security Number Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name Home telephone N (Optional) City , _ ,NC„,/ 110.4 Account Number Slate N% Name Credit Line Cash Advance Capability a "D" es % of Lint it Pin Y/N City State Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name Mothers Maiden Name (Optional) Cardholder billing address Social Security Number (Optional) Home telephone N (Optional) ( ) City State Account Num bet Special Handling Instructions: 0 Federal Express Plastic address If different from Cardholder billing add ass: Name Credit Line Cash Advance Capability "D" or %of Limit Pin YIN City Stale Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name Mothers Maiden Name (Optional) Cardholder billing address Social Security Number (Optional) Hotnc telephone N (Optional) ( City Slate Account Numb Special Handling Instructions: 0 Federal Express Plastic address it different from Cardholder billing address: • lira Purchasing Card Options Financial Institution Name: Authorized Signature: 233-10? M1DSbc (I I/00) City State Y=Yez timNo. 1).•Defauli to Company Set-up (if yes. indicate % of limit available for cash) coif. Agent flEMIII —Tia Date: .2(1110). EFTA01701024 MEMORY TRANSM IISS I N R: PORT TIME : FEB-14-2035 01:56PiA TEL NUMER : NALIE FILE DUMBER : DATE TO D0MEDT PAGES START TILE :; : HO T SENT PAGES STATUS : FILE HUMBER 933 9 :FEBcl4 0 55PLI 002 FEB-14 0 55PII FEBh 4 0 56P41 00 OK it SUCCESSFUL TX NOT ICE ,Itti; '4acsinail Ten Greetings. InICIIIICat contact Colonial Sank 2000 rein% Danch TT Wee•II/olnft Poach. 5 PI 24400 451-0•10-4005 Pam 60‘.010.4002 • • roc olonlel Sank Onto: 2/14/2005 O PI0020 comment any °unctions. Thank you. CI PIPE:me Reply O Please Mope,. EFTA01701025 To: Metavante Fax: • From: MM./Colonial Bank Date: 6/28/2006 Re: Maintenance 2 CC: O Urgent. O For Review O Please Comment O Please Reply O Please Recycle ■ Please contact me if you have any questions. Thank you. Merchant Services Colonial Bank EFTA01701026 le: :tavante Corporation edit Card Services Date: Ke ed b Ise indicate Commercial Card Product type: npany Name: AgS L L ( COON I - AUTHORIZED USERS me teem Maiden Name (Optional) MP Tracking Nu moer. COMMERCIAL CARD PRODUCTS :INDIVIDUAL -ACCOUNT I ❑ visa o Business aMasterCard Cor orate Pure 'it Company Number: Corporate Account: Credit • Line 5-00 ö • Social Security Number (Optional) Cash Advance Capability iä "D" or% of Limit Pin Y/N rdholder billing address 'eclat Handling Instructions: astic address If different from Cardholder billing address: Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name Home telephone N (Opdonal) arne Credit Line Cash Advance Capability H "Er or %of Limit Pin Y/N City • State Ly Llio, I( Gem A Account Number f. Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept Name tethers Maiden Name (Optional) larcilrolder billing address. Social Security Number (Optional) Home telephone N (Optional) )City State ZI Account Number :pedal Handling Instructions: ❑ Federal•ExPress Mastic address If different from Cardholder billing address: Same Credit Une Cash Advance Capability H "D" or% of Limit Pin Y/N City Reporting Unit (Option