EFTA00186348.pdf

EFTA00186348  United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena Compliance 7610 West Washington Street BEFORE GRAND JURY Indiana olis IN 46231 FGJ 05-02(WPB)-Fri./No. OLY-04 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: Palm Beach County Courthouse Room 4-A Juvenile Courts Building 205 N. Dixie Highway DATE AND TIME: West Palm Beach, Florida 33401 August 18, 2006 (Temporary location for the United States District Courthouse, West Palm Beach) 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards credit or back ound investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of re a ment and checks used to make repayments (front and back) for Mastercard Account Number . Please coordinate our compliance of this subpoena and confirm the date and time of our a earance with Special Agent Federal Bureau of Investigation, Telephone: ❑ Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an offs acting on behalf of the court. • August 2, 2006 (BY) DEPUTY CLERIC This subpoena is issued upon application Name. Address and Phone Number of Assistant U.S. Attorney of the Unit d States of America Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 •Ifnot applicable, enter "none." To be eel lakeM*OH0 FORM ORD-227 EFTA00186349  JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DAT8 7 05 / 04 PLACE tia ..4 7J , F.L. SERVED DAT4/607 0 .4 PLACE ____Ta 44A. • t r. iik) a °' 3 6/1/4 ni-X5 SERVED ON (NAME) C A•135 6 SERVES • TITLE FBI SC4.- At-- 4 -y-ALI STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE? I declare under penally of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on 14 09 6 _ DA Signature of Seer ry Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service sea Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00186350  • : • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena Compliance 7610 West Washington Street BEFORE GRAND JURY Indianapolis, IN 46231 FGJ 05-02(WPB)-FriJNo. OLY-04 Fax SUBPOENA FOR: ❑ PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: Palm Beach County Courthouse Room 4-A Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 DATE AND TIME: (Temporary location for the United States District Courthouse, West Palm Beach) August 18, 2006 9:00am • YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature s • dit or back round investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Numbe For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of re a ment and checks used to make repayments (front and back) for Mastercard Account Numbe Please coordinate our corn fiance of this subpoena and confirm the date and time of our appearance with Special Agent Federal Bureau of Investigation, Telephone: ❑ Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: August 2, 2006 This subpoena is issued upon application Name. Address and Phone Number of Assistant U.S. Attorney of the Unitsd States of America , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 W m Beach L 33401-6235 Tel: x3047 Fax: •11not applicable, enter "none." To to used ifeotAO110 FORM ORD-227 EFTA00186351  JAN.86 RETURN OF SER VICE' RECEIVED BY SERVER e)3/ 06 DATag PLACE (O4(--ped.s esidt , FR_ SERVED DAT437 6 1704 PLACE r irkm - d i 4...vt . eye) ( is /A) (VI4 ..,--vcric ) SERVED ON (NAME) C alS e SERVED BY TITLE F81 STPsc_telc_ 4-3-cif STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained In the Return of Service and Statement of Service Fees is true and correct. Executed on 1)e/56 09 DA e Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00186352 U.S. Department of Justice Request for Financial Information (Authorization, Washington, WO: 20530 Purchase Order, Receiving Report) Tlis form shall ody be used when requesting Muncie' records of individuals and partnerships of five or fewer individuals. I Purchase Order Number/DCWW: 2 Date Order Prepared: 3 Case Number (Optional) 11O11- J9(03 08/0212006 FGJ 05-02(WPB) NO.051-04 (OLY-04) Section A - Authorization and Purchase Order 4 Names and Address of Financial Institution: Attn.: Subpoena Compliance Chase, 7610 W. Washington Street, Indianapolis, IN 46231 - Fax 5 Deliver To: Special Agent Federal Bureau of Investigation, 505 South Flagler Drive, 6 Return Date Suite 500, Florida 33401, Tel.: 08/18/2006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name of Re uestor: a or Print) 9 Tele hone Number: 10 Date of request: AUSA 09/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. II Service/Financial Records Provided: Quantity Amount Unit Price Cost Per Please note that reimbursement cannot be made for the records pertaining to 0.25 Copy corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. 11.00 Hour Clerical • Tech 17.00 Hour Manager or Supervisor Do not proceed with compliance: If cost will exceed S300 without prior approval of Assistant U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCN# ON YOUR INVOICE FOR PAYMENT. 12. Signature of Financial Institution Official: l2b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial institution 16 Disallowance Section C- Receiving Report (See Attached) 14 I catty that the articles and services listed wcrc received: 17 Net to 15 Date Received: Financial Institution 18 Right to Financial Privacy Act - Public Law 95-630 19 Signature of Approval Official: (12 U.S.C. 3401.3422) Request Pursuant To: (Check One 04) OBJECT SECTION CLASS o 3404 Customer Authorization 2540 O 3405 Administrative Subpoena or Summons 2541 2 3 4 5 O 3406 Search Warrant 2540 O 3407 Judicial Subpoena 2540 O 3408 O 3413 I Formal Written Request Grand Jury Subpoena (----274 ) 2540 21 Schedule and Voucher Number: o 3414 Special Procedures 2540 DCP 22 Remarks: Funds Available Date roan O17D211 I Budget Officer APR K4 Ibis Conn was demonically produced by Elite Federal Form, Inc. Page I of 3 EFTA00186353  GENERAL This is a multi-purpose form designed to sent as an Authorization, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978. P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 30"' calendar day after the date of actual receipt of a proper invoice in the office designated to receive the invoice. The Prompt Payment Act, Public Law 97-177, 96 Stat. 85 (31 U.S.C. 180), Is applicable to payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Number will be preprinted on etch form This number will be used for reference purposes on any correspondence relating to this specific request for financial information. ITEM 2 - Self explanatory. ITEM 3 - This block may be used to identify the specific case for which the financial information is required. This block may be left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). ITEM 4 - Enter the name and mailing address of the financial institution being requested to furnish financial information. ITEM 5 - Enter the and address to which the financial information is to be sent by the financial institution. This will normally be the name and the address of the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if appropriate, any pertinent information related to the purchase order not provided for elsewhere on the form ITEM 8, 9 and 10 - Self-explanatory. SECTION B • FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). ITEM 11 - Self-explanatory. Completion of this block constitutes an itemized bill or invoice for reimbursement for thecosts incurred in prwridingtheinformation requested. The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. ITEM 12 and 13 - Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered). ITEM 14 and 15 - Self-explanatory. ITEM 16 - This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount lobe reimbursed. Differences may result form computation errors, or failure of the financial institution to deliver information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM IS - Check the box which identifies the appropriate procedure authorized by the Act, which necessitates the request for financial information. ITEM 19 and 20 - These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the ordering instrument. ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate, any data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disallowed. FORM 211 II APR. 84 Page 2 of 3 EFTA00186354  VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, Including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT Is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account Is held. If you have any questions on the completion of this form, please contact at FORM OBO-211 APR. 84 Page 3 of 3 EFTA00186355 U.S. Department of Justice Request for Financial Information (Authorization, Washington, D.C. 20530 Purchase Order, Receiving Report) This form stall only be tad when requesting financial records of individuals and partnerships of five or fewer individuals. I Purchase Order Number/DCN#: 2 Date Order Prepared: 3 Case Number (Optional) 110114963 08/022006 FGJ 05-02(WPB) NO.051-04 (OLY-04) Section A - Authorization and Purchase Order 4 Names and Address of Financial Institution: Attn.: Subpoena Compliance Chase, 7610 W. Washington Street, Indianapolis, IN 46231 - Fax 5 Daiwa To: Special Agent Federal Bureau of Investigation, 505 South Flagler Drive, 6 Return Date Suite 500, Florida 33401, Tel.: 08/18/2006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name of Re uestor: a or Print) 9 Cele 'bone Number 10 Date of request: AUSA 08/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Arc Itemized Below Or On Your Form To Bc Attached. 11 Service/Financial Records Provided: Quantity Amount Unit Price Cost Per Please note that reimbursement cannot be made for the records pertaining to 0.25 Copy corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. 11.00 Hour Clerical Tech 17.00 Hour Manager or Supervisor Do not proceed with compliance: If cost will exceed $300 without prior approval of Assistant U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. 12a Signature of Financial Institution Official: l2b Pham of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution 16 Disallowance Section C - Receiving Report (See Attached) 14 I certify that the articles and services listed were received: I7 Net to 15 Date Received: Financial Institution 18 Right to Financial Privacy Act - Public Law 95430 19 Signature of Approval Official: (12 U.S.C. 3401-3422) Request Pursuant To: (Check One Only) OBJECT SECTION CLASS El 3404 Customer Authorization 2540 20 Aeioa..ti..g o 3405 Administrative Subpoena or Summons 2541 CY rc 2 3 4 5 111.O1 El 3406 Search Warrant 2540 El 3407 Judicial Subpoena 2540 El 3408 Formal Written Request 2540 El 3413 I Grand July Subpoena 2545 21 Schedule and Voucher Number: El 3414 Special Procedures 2540 DC# 22 Remarks: El Funds Available Date I tom OBO2II Budget Officer APR 44 This ronn was elecnookally produced by Elite Federal Fonre, Inc. Pays I of 3 EFTA00186356  GENERAL This is a multi-purpose form designed to sent as an Authorization, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 301° calendar day after the date of actual receipt of a proper invoice in the office designated to receive thc Invoice. The Prompt Payment Act, Public Law 97-177,96 Stat. 85 (31 U.S.C.180), Is applicable to payments under this purchase order and requires the payment to contractors of interest or overdue payments and Improperly taken discounts. Determination of interest due will be made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-I25. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Number will he preprinted on each form. This number will be used for reference purposes on any correspondence relating to this specific request for financial information. ITEM 2 - Self explanatory. ITEM 3 - This block may be used to identify thc specific case for which the financial information is required. This block may be left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). ITEM 4 - Enter the name and mailing address of the financial institution being requested to furnish financial information. ITEM 5 - Enter the and address to which the financial information is to be sent by the financial institution. This will normally be the name and the address of the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if appropriate, any pertinent information related to the purchase order not provided for elsewhere on the form ITEM 8, 9 and 10 - Self-explanatory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). ITEM II - Self-explanatory. Completion* fthis block constitutes an itemized bill or invoice for reimbursement for the costs incurred inproviding theinformation requested. The DCIA Mandates the use of EFT/DD. M order to receive payment complete the attached EFT enrollment Form. ITEM 12 and 13 - Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered). ITEM 14 and 15 - Self-explanatory. ITEM 16 - This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to be reimbursed. Differences may result form computation errors, or failure of the financial institution to deliver information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM 18 - Check the box which identifies the appropriate procedure authorized by the Act, which necessitates the request for financial information. ITEM 19 and 20 - These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the ordering instrument. ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate, any data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disallowed. FORM 0BD-21I APR. 84 Page 2 of 3 EFTA00186357  VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. Attention: Fax Number: The Debt Collection Improvement Actor 1998 requires that payments made by the Federal government, Including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial Institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance Information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact at FORM OBD-21I APA 134 Pap 3 of) EFTA00186358 FD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: (23 Routine ❑ Confidential Number of Pages: 6 ❑ Sensitive (including cover sheet) Cia Unclassified To: CHASE Date: 08/08/2006 Name of Office Facsimile Number: Attn: Name Room Telephone From: FBI Name of Office Subject: Subpoena Request ek \fo'f'l Special Handling Instructions: Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you an ...ended recipient of this information, disclosure, reproduction, distribution, or use of this information is }...orbited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186359  JPMorganChase 0 August 16, 2006 500 So. Australian Avenue Suite 400 West Palm Beach, Florida 33401-6235 RE: Grand Jury Subpoena - Jeffrey Epstein FGJ 05-02 ( WPB )-Fri/No. OLY-04 Dear In response to your request, enclosed please find copies of the items listed on the attached Inventory Listing. If you requested copies of payments or convenience checks, in your Grand Jury Subpoena, and you still want copies of those items, please look over the enclosed statements, mark the items required, and return the marked statements to me for completion. The items will then be processed and sent to you as soon as possible. It will take approximately 45-60 business days (from my receipt of your marked statements) to complete your request. The cost of producing these documents is $11.00 per hour and $0.25 per copy. If copies of merchant drafts are required, you will need to subpoena the merchant as JPMorgan Chase does not have copies of these drafts. I certify these attached records are true and exact copies of the original as held in the ordinary course of business. If you have any questions, please call me at Very truly yours, Mark R. Hotz Legal Processing Specialist JPMorgan Chase Bank, N.A. • 7610 West Washin ton Street. Indiana olis, IN 46231 EFTA00186360 STATE OF FLORIDA IN THE UNITED STATES DISTRICT COURT COUNTY OF PALM BEACH CASE/CAUSE NO. Plaintiff vs. Defendant(s) BUSINESS RECORDS AFFIDAVIT FGJ 05-02 ( WPB )-Fri/No. OLY-04 I, Mark R. Hotz being duly sworn upon my oath, state as follows: 1. I currently hold the position of Legal Processing Specialist with JPMorgan Chase Bank, N.A. 2. I am responsible for compliance of legal requests for document production at JPMorgan Chase Bank, N.A. and am familiar with its recordkeeping practices including such practices as it relates to (accounts): SEE ATTACHED INVENTORY LISTING. 3. The Record is an exact copy of a record of JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on information transmitted by an employee of JPMorgan Chase Bank, N.A., who had personal knowledge of the fact recorded. 7. It is the regular practice of JPMorgan Chase Bank, N.A. to make such a Record. FURTHER AFFIANT SAITH NOT, Signature Mark R. Hotz Printed Name Legal Processing Specialist Title EFTA00186361  STATE OF Indiana SS: COUNTY OF Marion Before me, the undersigned, a Notary Public, in and for said County and State, personally appeared Mark R. Hotz who acknowledged the execution of the foregoing Affidavit on August 16, 2006. WITNESS my hand and Notarial Seal. rI aignature 64.4y A 4 -4.40X Printed Notary Public My Commission Expires: itc74/2.4 9/ 0 My County of Residence: ,/e#i✓S'o A EFTA00186362  INVENTORY LISTING SYSTEM NUMBER: Request Type: Correspondence Date Range: Comment: No correspondence available for the above listed account. Request Type: Credit Card Application Date Range: Comment: Copy of application for the above listed account. Date Range: Comment No correspondence available for the above listed account. Request Type: Credit Card Application Date Range: Comment: Copy of the application for the above listed account. Customer: EPSTEIN. JEFFREY Request Type: Correspondence Date Range: Comment No correspondence available for the above listed account. Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Request Type: Correspondence Date Range: 01/01/2004 - Present Comment Copy of correspondence for the above listed account. Request Type: Credit Card Application Date Range: 01/01/2004 - Present Comment: Unable to reproduce a copy of the application for the above listed account. EFTA00186363  Request Type: Credit Card Statements Date Range: 01/01/2004 - Present Comment: Copies of statements for the above listed account for 01/12/2004 - 07/19/2006. Customer: Account: Request Type: orrespon ence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Application Date Range: Comment: Copy of application fo rthe above listed account. Customer: Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Application Date Range: Comment: Copy of application for the above listed account. Account: Request Type: Correspondence Date Range: Comment: No correspondence available for the above listed account. Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. EFTA00186364 Cu