EFTA01700895.pdf

EFTA01700895  Colonial BancGroup. August 22, 2006 Via Federal Express West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear Ms. and Agent Kuyrkendall: I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its Research Department in Birmin am, Alabama, on or about August 2, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Also enclosed is a statement representing fees incurred by Colonial incident to its photocopying of the documents responsive to the subpoena. Thank you for allowing Colonial Bank an extension of time within which to respond to the subpoena. DBBjr/pac Enclosures EFTA01700896  COLONIAL BANK MEMO STATEMENT PO BOX ACCOUNT NUMBER MADISON V.h S37O14111 O51DOS STATEMENT DATE TOTAL ACTIVITY 158'7.44 ce MEMO STATEMENT WILY " 00 NOT REMIT PAYMENT JANUSZ DANASLAR . ENOS NES LLC 457 MADISON AVE FL 4 NEW YORK N 100224643 _CARDHOLDER SUMMARY PuithISS8 Core Tool ANNIS= And Other CMS,' • Advances - Olean r Acdrity Cimmed./ Tam SIBT44 10.00 t0 0C 11$7 41 CARDHOLDER ACTIVITY Post Tran Nth Dila Reference Number TTINIssalor. Doscrlollon STOWE NOTICE Undo MPS Lan] BELOW saxeceisrwIngsea•I'mcwomara 05-24 06-23 US9213141roll0o.S0010032S ASIA GRILL 211-7SSSIBE NY M32 BS 05-2S GS-24 24141C4AW.cO196.5OOO2.92 MED TERRANEO NEW YORK NY MtS20 Orr2S 0646 24O13113146OO1585S32119 CIII FUN NEW YORK NY M39.27 0540 03.25 24116O4614BOO14917716O9 MEINTERRANEO NEWYORK NY M26.20 05-29 05-27 24323O3O144122436O.1OSt9 PATSY'S AT SAM STREET NEW YORK NY Me3.82 TOTAL AMOUNT OP MEMO ITEMISI: AIWIA4 Account NUMMI FOR CUSTOMER SUWICE OR AMOUNT SUMMARY IDST/STOUN CARDS GALL TOLL FREE 146O421-W6 STATEMENT DATE PURCHASE& & INTERNAT/ONAL 1.6064A0.7700 01/16/06 Oita CHARGES 5167.44 CREDIT LIMIT CASH A0VANCES_ Rf1.— SEND DitglIIRES To: 12,000.00 ADV.INE Fa. cc CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION DISPUTED AMMO' AMERME- .00 poscrAim MADISON WI S57014111 30.00 TOTAL ACTIVITY 15167.44 Pavel al 1 EFTA01700897  AUG-16-2006 15:28 P.04 COLONIAL BANK MEMO STATEMENT PO BOX 1111 ACCOLINTNUMBER MADISON Yin 53701-111i 05-18-08 STATEMENT DATE TOTAL ACTIVITY 542.04 e int MEMO STATEMENT ONLY " DO NOT REMIT PAYMONT Inbind..... JANUSZ BANASIAR MMO NES LUC 457 MADISON AVE FL 4 NEW YORK NY IDOZB-6843 t CARDHOLDER SUMMARY Koenste Cash Total And Otter Debra • ~inca - Giedts Acdirke Catdholder Total SOM $0 00 14.00 $42.04 CARDHOLDER ACTIVITY Post Tran Date pitte Riiirmanos Numbor TransactIon Destriplign Amount NOTICE MEMO 1214 USTED BELOW ran" 05-06 05-04 24299578125208694100823 LEGENDS #11 WEST PALM BEA FL M42.04 TOTAL ~GUNT OF MEMO ITEMS): $42.04 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMARY WST/OTDLE11 CARDS CALS 7O1.1 FREE 1.800-2214920 STATEMENT DATE PURCHASES & INTERNATIONAL 1.808240-7700 85118/06 OTRER CHARGES $42.04 catorr LIMIT CASH ADVANCES .Q0 SEND INQUIRIES TO; n ir" °n "%WC La A rtt /A birg C ree res EFTA01700898  scovub 1St 29 P . 05 V i N01,••••0 Neor••••• I in • •••• • .anapill Vie CREDIT CARD PROCESSING CENTER DOESIMIIIN DISPUTED AMOUNT COEDITS At_ I M - 11 10.00 TOTAL ACTIVITY 54204 Page 1 of 1 EFTA01700899  AUG-16-2006 15:28 -4- P.06 COLONIAL BANK MEMO STATEMENT PO BOX 1111 ACCOUNT NUMBER MADISON W158701-1111 I STATEMIDIT DATE 04-17-08 I TOTAL ACTIVITY 6472.19 MEMO STATEMENT ONLY DO NOT REIMT PAYMENT JANUSZ BANASIAR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 18DZZ-6843 SARDHQLPER SUMMARY 11.111. Puttheses Cash Total And Other Debits + Ateratme - Crone = Activly 4472,19 60.00 SAN $472.19 CARDHOLDER ACTIVITY Don iron DS Dale Re mane Number TritheaelIon Daseriolien Amount MEMO WILTED BELOW atngte:Cflin' 03-17 03-17 24293516076207795400020 NOTICE GRECS BODYAND PAINT 5618335626 FL M213.00 03-97 03-2e 24275306086766763254564 BUDGET RENT-A-CAR WEST PALM BEA FL M198.07 76935455 04-11 04-10 24755426101641011093145 LEILA WEST PALM BCH FL M81.12 TOTALMIDUNT DESEMO ITEMM6 4472..19 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL TOLL FREE 1.800.2214620 STATEMENT DATE PURCHASES & INTERNATIONAL 1-60B-2404700 DUlT/06 OTfiER CHARG€S 5472.16__ CREDIT LIMIT CASH ADVANCES .00 SEND INQUIRIES TO: ill MI% NI ritela AMfalilt-C reCc net EFTA01700900 AIMI- 16-2006 16:28 P . 07 • fltie tNel.. • ti rY •Vy CREDIT CARD PROCESSING CENTER .00 DISPUTE RESOLUTIoN DISPUTED AMOUNT CREDITS Po BOX MADISON WI 53701-1111 $0.00 TOTAL ACTIVITY 562.18 Pape 1 or I EFTA01700901 AUG-16-2006 15:28 P.08 COLONIAL DANK • MEMO STATEMENT PO BOX 1111 ACCOUNT NUMBER MADISON WI 53701-1111 03-16-05 STATEMENT DATE TOTAL ACTIVITY 8243.83 x" MEMO STATEMENT ONLY PP DO NOT REMIT PAYMENT 1111111111111/ aaaaa JANUSZ BANASIAR M00144 NES LLC 457 MADISON AVE FL 4 • NEW YORK NY 10022-6843 CARDHOLDER SUMMARY Purchases CINA Thai And otror 0ebto 4 Advances - Credal r• Amity Deronomerr 5243.88 8000 SO 00 $24123 CARDHOLDER ACTIVITY Post Tan _DOI DM* Reference Number Transaolfon Description Amount NOTICE MEMO ntims.ustro BELOW zuzanceessaw"cwneone• 02-10 09-10 24798488071050874651769 ROGER DEAN CHEVROLET INC WEST PALM BOG FL M243.82 TOTAL AMOUNT OF MEMO 'TEAMS): _5243.83 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL YOU. FREE 1-800-221-5920 STATEMENT DATE PURCHASES & INTERNATIONAL 1.608.2s0T700 03/15105 OTHER CHARGES $243.83 CREDIT LIMIT CASH ADVANCES .00 SEND INQUIRIES TO: ractl co 111111 till ATMia •IrC =CC EFTA01700902  nut,- le- 2006 15:28 P.09 „ CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION Disponi) Amount $REP1V AO PO BOX 1111 MADISON WI 53701-1111 so.00 TOTAL ACTIVITY $243,03 Pegs 1 of 1 c L EFTA01700903  ADO- 16- 2006 15:28 P . 10 - COLONIAL DANK MEMO STATEMENT PO BOX 1111 ACCOUNT NUMBER MADISON WI 53701-'1111 02-16-06 STATEMENT DATE TOTAL ACTIVITY $637.37 MEMO STATEMENT ONLY DO NOT REMIT PAYMENT imaginalttttt loin'in UrinalLehi' JANUSZ BANASIAR oges2a NES 457 LLC MADISON AVE FL 4 NEW VORK NY 10022-6843 IMPORTANT INFORMATION Your total finance thMte Dald 1W 2005 was 0.00. CARDHOLDER SUMMARY ~iiii al m Purr:hawse Cash Total MS offier Debt -1. /Mama - gees a Actiwty ConihoIcteeTtaal ía97.97 5000 5000 $1537.37 CARDHOLDER ACTIVITY Post Tran Date Reference binreker Transaction DescrktiOn Arnowit ,amontok NOTICE LIE1140 ITEMS LISTED BELOW 01-17 01-17 24928886017206144300558 GULF STREAM MOTORS 40765143453 FL M208.63 02-14 02-14. 24445006048377641803610 WO OF PALM BEACH W PALM BEACH FL M354.74 0245 02-14 24184078045974253950466 RACETRAC562 00005029 W PALM BCH FL M14.00 sentratuttocanuournatet TOTS AMOUNT DE MEMO REINS>: 5637.37 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL. TOLL FREE 1-600-221-5920 STATEMENT DATE PURCHASES & INTERNATIONAL 1.605240.7700 02/141/06 OTHER CHARGES 5827.37 CREDIT LIMIT CASH ADVANCES .00 SEND INQUIRIES TO: to mn nralnurt CCCe EFTA01700904  Auu-15-2006 15:29 P . 11 i m.deayik...... [........ u.......ems.rowertfl,...-.L.Lohat.. r CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION DISPUTED AMOUNT CREDITS PO SOX 1111 MADISON WI 53701-1111 30.00 TOTAL ACTMTY 5637.37 I Page 1 of I a F I EFTA01700905 AUG-16-2006 15:28 P.12 COLONIAL BANK MEMO STATEMENT PO LICM 1111 ACCOUNT NUMBER MADISON WI 53701.1111 01.16 STATEMENT DATE TOTAL ACTIVITY 52.849-42 m MEMO STATEMENT ONLY m . DO NOT REMIT PAYMENT ,,,,, .JANUSZ BANASIAR NES LLC 1 457 MADISON AVE FL 4 NEW YORK NY IDOZZ-6843 IMPORTANT INFORMATION Your total finance sham Odd far 2005 was 313» cARDHOLDERSUNIMARY Purchase* Cash Tool And Dthar Debits Adulate Credit; hcavay cmoiromTeral nadu3.42 MOO ;MO F2.84a,4? CARDHOLDER ACTIVITY Post Tran Date oase Raferrance Number TraMALOOan DE:Shattiah Amount tart NOTICE MEMO ITEMS LISTED BELOW mum. 12-19 12-19 24328885353209144100242 GULF STREAM MOTORS 4076888363 FL M311-62 12-22 12-22 24108395356644476.4853 DOLLAR RENT-A-CAR PBIODO WEST PALM BEA FL M898.38 HH1154845 01-02 01-02 2416838600264245453476 DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL M693.71 NMteam 01.03 01-02 24402698003900600300673 BELLA BLU NEW YORK NY M180.15 01-03 01-t3 24892166003000223228*11 HAMMACHER SCHLEMMER 800-233-4600014 M384.14 01-06 01-06 24403686008850600901457 MEDITERRANEO NEW YORK NY Me6.00 01-09 01-07 24926260_08207499700355 FOCACCIA FIORENTINA NY NY M/18.52 01-09 01-08 245593080~002791650 7 LABSTHE RESTAURANT NEW YORK NY M231_99 01-16 01-15 24692166018000839988850 SHELLOIL 20030305419 FORT LAUDERDA FL M74,93 -weg TOTALAMOUNT OF LIMO MUM 12.B49.4 ACCOUNT NUMBER FOR CUSTOMER SERVICE OH ACCOUNT SUMMARY LOTT/STOLEN CARDS CALL. TOLL FREE 1.800.2215920 STATEMENT DATE PURCHASES IL INTERNATIONAL 1-808-240-7700 01/18/06 OTHER CHARGES SU/49.42 CREDIT UMIT CASH ADVANCES .00 SEND INQUIRIES TO: nnn en r AC1.4 A TM hirg CCC4 fin EFTA01700906  AUG- 16-2006 15:29 P. 13 vihdpoW.w -a...-. • •-•••••rnylaaotc-___— "dw CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION DISPUTED AMOUNT CREDITS .00 PO BOX 1111 MADISON WI 58701-1111 MOO TOTAL ACTIVITY 52.84.942 Page 1 el 1 I EFTA01700907 AUG- 16-2006 15:29 P.14 COLONIAL BANK MEMO STATEMENT PO BOX 1111 ACCOUNT NUMBER MADISON WI 53701-1111 12-18-05 STATEMENT DATE TOTAL ACTIVITY $1,682.16 00 MEMO STATEMENT ONLY m< DO NOT REMIT PAYMENT ititticidiniiiiirlyábalitillimiezieli • JANUSZ 8ANASIAR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 CARDHOUgR SUMMARY Purchaser Cash Total AndMar Dab Aorentee - ormits AeWly ConfhoIderTotat I $1.862.16 jQQQ sato $1.862.16 CARDHOLDER ACTIVITY POD Tran Date Date ReAlran04 Number Transaction DaicriPlIon Amount 101130=c0dgentritteflinaNOTICE MEMO ITEMS Limb BELOW 11-17 11.16 24184055321837000006240 EXXONMOBIL87 07894391 WEST PAL FL M85.01 11.21 1141 24268575326206698100689 LEGENDS #11 WEST PALM BEA FL M28.39 11-23 11-22 24254775927452919200500 CITY CELLAR WINE BAR & WEST PALM BCH FL M80.70 11-25 11-24 24470975331900012100168 CAFE I! EUROPE PALM BEACH FL 141213339 11-28 11-27 24106385881642439403073 DOLLAR RENT-A-CAR PBI000 WEST PALM BEA FL M968,15 HH1 03420 12-02 12-01 24610435336010160828802 THE12 HOME DEPOT 6306 PINECREST FL M500.00 12-1.4 12-14 24288575342205899100700 LEGENDS #11 WEST PALM BEA FL M27.92 TOTAL AMOUNT OF MEMO ITEMMI: $1.863,18 AccouNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL TOLL FREE 1-800-2214920. STATEMENT DATE PURCHASES & INTERNATIONAL 1-608-240-7700 12/18/05 OTHER CHARGES s1á62.16 CREDIT OMIT CASH ADVAµCEo4 SEND INQUIRIES TO: rnau arno414/-C cccc EFTA01700908  AUG- 16-2006 15:29 P . 16 4,40.WMA••••• I I I ruoEFII.Echi2—'011---- CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION DISPUTED AMOUNT J CREDITS 00 PO BOX 1111 MADISON WI 53701-1111 50.00 TOTAL ACTIVITY $1.682.16 Page I• of I I EFTA01700909  AUG-16-2006 15:29 P.16 COLONIAL BANK MEMO STATEMENT PO BOX 1111 ACCOUNT NUMBER MADISON WI 53701-1111 11-164)5 STATEMENT DATE TOTAL ACTIVITY si,eactss 'q' MEMO STATEMENT ONLY "3, DO NOT REMIT PAYMENT aaaaa JANUSZ BANASIAR N3Nac NES LIC 457 MADISON AVE FL 4 NEW YORK NY lon2-6843 3 • CARDHOLDER SUMMARY Purchases Gash Total MO Offies Debb 4 Advance - Creels Actny iniiiiM ~Total f1,62856 $0.03 WO S1,628.55 CARDHOLDER ACTIVITY Post Wen Date Dale Befeteince Number Transaction Description /flaunt NOTIce MEMO ITEMS USIED BELOW • 10-15 10-17 24208575291205690100591 LEGENDS #11 WEST PALM BEA FL M22.89 10-21 10-20 24208575254206699100929 LEGENDS 1 WEST PALM BEA PL M21.07 10-24 10.24 24246515297200399100011 ALLSTATE AIR CARGO INC FORKED RIVER NJ M292.13 10-31 10.29 2410938530242431832363 DOLLAR RENT-AcAR Faioo0 WEST PALM BEA FL M577.24 HH7029044 10-81 10-29 2420$675.903205£99100442 LEGENDS 11 WEST PALM BEA FL M1&62 11-01 11-01 24266575305205688100609 LEGENDS 1 WEST PAW BEA PL M35.40 11-03 11-02 240C4765307315035690104 °REECHO E STEAK HOUSE WEST PAW BCH FL 11434 11-03 24184075308426052002573 CHILI'S 44111000001107 WEST PALM BEA FL M22oh Wass. 11-04 11-04. 2.17828.7.53032864.93000414 CHINA FUN NY NY M27.11 11439 11-08 24156135313101912140045 SILVER STAR 212-2494250 NY M18.10 11-0911-08 24403695313900631301259 MEDITERRANEO NEW YORK NY M73.16 11-1411-12 24410002016318240932309 CAFFE MED NEW YORK NY M14A0 11-14.11-13 247170553177331743591361 EAT HERE NOW NEW YORK NY M10/5 11-14 11-12 2423035311122241010857 PATSY'S AT 69TH STREET NEW YORK NY M28.87 11-14 11-12 24071055317907127074405 TATANY 72 NEW YORK NY MS7.60 11-16 11-15 EXXONMOBIL87 07894991 WEST PAL FL MOSL21 JOIXISOSOCO• COMMIS mg, Ammo- OF MEMO ITEMS); 11.9:26.66 ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY ton/swum CARDS CALL. TOLL FREE 1400-221-5920 STATEMENT DATE PURCHASES & INTERNATIONAL 1.608-240-7700 11/16/05 OTHER CHARGES suaess CREDIT LIMIT CASH ADVANCES .00 SEND INQUIRIES. TO: tannneln t - AC•1 Arntantre evrEca M EFTA01700910 AUG-16-2006 15:29 P.17 •asa. 4 ff\•••• • _put • IIII / 1 CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION DISPUTED AMOUNT CREDITS 02_- PO BOX 1111 MADISON WI 53/01-1111 S0.00 TOTAL ACTIVITY rymius Plige 1 O( I EFTA01700911  AUG- 16-2006 15:29 P . 18 COLONIAL DANK MEMO STATEMENT PO BOX 1111 ACCOUNT NUMBER MADISON WI 53701.1111 10-1T-05 STATEMENT DATE TOTAL ACTIVITY $14.80 " MEMO STATEMENT ONLY "I 1 ---- DO NOT NEWT PAYMENT , kkkk MIMI ! _11.11.11.11_61 0_11_11_1 JANUSZ DANAsIAR NES LLC 457 MADISON AVE FL 4 NEN YORK NY 1002Z-6643 CARDHOLDER SUMMARY Putehamo Cash TOW dillilliMI And OPE Debits • Adtarom - CresIts •• AaMty Cardineter Tow 12.196.02 _IA.00 S2 161 12 £14.80 CARDHOLDER ACTIVITY Pon Trap Date Rite RSteenCe Number Tranuclien Description Ammo " ace mmtn"xen MOM , NOTICE MEMO ITEMS LISTED BELOW 09-20 09-20 24610435253072000003211 ABC CARPET & HOME DELRAY BEACH FL M2,101.12 CO-21 09-21 74610436264072000002712 ABC CARPET & HOME DELRAY BEACH FL 61.12 CR 09-29 08-28 2S2301=15S aiatiat 0O ionalLD0AQ09 W PALM BEACH FL ZZA TOTALAMOUNT OF MEMO IMAM M2i 14.90 14.99 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE PURCHASES & OTHER CHARGES CASH ADVAIESD____ SEND INQUIRIES TO: rne..i AM/M.O. 0 CCM EFTA01700912  Am- 16-2006 46:29 P.19 •••••••• •.• CREDIT CARO PROCESSING CENTER DISPUTE RESOLUTION DISPUTED AMOUNT LCREDITS 2.91172- 1 PO BOX 1111 MADISON WI 53701-1111 $0.00 ITOTALACTIVITY S14.80 i Fa00 1 of 1 I I EFTA01700913 p0-16-2006 15:29 P.20 COLONIAL BANK MEMO STATEMENT r r Po BOX 1111 ACCOUNT NUMBER MADISON WI 53701-1111 09-16-05 STATEMENT DATE TOTAL. ACTIVITY $789.46 414 MEMO STATEMENT ONLY >a DO NOT REMIT PAYMENT I._ 11_11- I I II I I I I11 II JANUSZ BANASIAR ter14.1 NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022- 6843 CARDHOLDER SUMMARY PUichucos Cush Total Ammer Debbi Addenda* Officals Acta* CudholierToral SMSAll S0,00 50.00 $78948 CARDHOLDER ACTIVITY Past Wart Date Dale Relere0Fe Number Transeetion Description Amount NOTICE MEMO ITEMS USTED BEUSW 40s 442044 seem 09-05 09-03 24403049447800524800285 IMPROV CITY PLACE 581.8331812 Ft. Wage 06-12 09-10 24246515253934705900023 GRECS BODY AND PAINT WEST PALM BEA FL Mee 1.60 "4""2" 141 TOTAL AMOUNT OF MEMO ITEMISE 5789.411 t ACCOUNT NUMBER FOR CUSTOMER SERVICE DR ACCOUNT SUMMARY LOST/STOLEN CARDS CALL TOLL FREE 1400-221-5920 STATEMENT DATE PURCHASES & INTERNATIONAL 1408.240-7700 09/16/05 OTHER CHARGES $789.48 CREDIT LIMIT CASH ADVANCES .00 SEND INQUIRIES TO: r-ncw Anyntara ctcq nn EFTA01700914 nvumlb-huub 15:29 P . 21 " a w • CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION DISPUTED AMOUNT I CREDITS PO BOX 1111 MADISON WI 53701-1111 SUDO TOTAL Acorn,* Page 1 of 1 EFTA01700915  AUG-16-2006 15:29 - -1-- P . 22 COLONIAL BANK MEMO STATEMENT PO 60%1111 ACCOUNT NUMBER IMOMI MADISON WI 53701-1111 STATEMENT DATE 03-16-03 TOTAL ACTIVITY 172,207.97 a STATEMENT ONLY a DO N MEMOoT REMIT PAYMENT ..... JANUSZ BANASIAR MOO= NES LLC 457 MADISON AVE FL 4 NEW YORK NV I0OZZ—6843 CARDHOLDER SUMMARY • Fueling.» Cash 1 Tom! 1i~ And Oder Debits .+ Advances - Creas = Aabiq CarctekkecTotel 32,29727 9000 50.00 82287.97 CARDHOLDER ACTIVITY Rost T) Dale Data Reference Number 'transaction Description AMMO liaaMlied~SPIOVIat NOTICE MEMO rags LISTED /m o w vleamecceeec~mormanzamc 07-21 07-21 243281185202043144200497GULF STREAM MOTORS WEST PALM BCH FL M622.92 Mel 08-04 08-0e came 08-08 24782825217288489800813 CHINA FUN 24246515219207309700088 NY NY INDIAN TANDOOR-OVEN RSTR NEW YORK NY ne 08-07 0808-088 06-08 24403885220900522000434 MEDITERRANE0 24810445221010151784855 THE DEPOTNEW HOME 0390YORK NY WEST PALM BCH FL M55.70• M1 ,563.78 TOTAL AMOUNT OF MEMO fTEMISS 92297.27 FOR cusTomER SERVICE OR ACCOUNT MUNIDER ACCOUNT SUMMARY LOST/STOLEN CARDS CALL TOLL FREE 1-600-221-5920 STATEMENT DATE PURCHASES to. INTERNATIONAL 1-608-240-7700 ovieros OTHER CHARGES 52.297.97 SEND INQUIRIES TO: CREDIT LIMIT CASH ADVANCES .00 ton/am PAC" AM/MI.1K CgCC nn EFTA01700916  marie-2006 15:29 P.23 li+1•••••r I "LI ••• ; CREDITCARDPROCESSINGCENTER DMPUTERESOUMON DISPUTED AMOUNT CREDITS POBOX1111 MADISONW153701-1111 S0M0 TOTAL ACTIVITY $2.a97.97 Page 1 of 1 EFTA01700917  AUG-16-2006 15:30 P.24 COLONIAL BANK MEMO STATEMENT