EFTA01352829.pdf

Sheet 1 CARDHOLDER # CARDHOLDER EXP DATE Daily Cash Withdrawl Limit Card Status JEROME DEUTSCH 07/31/2018 6000 Active JOHN ROBERT MOSKIN 06/30/2018 2200 Active IRWIN ETTINGER 12/31/2018 3000 Active LINDA MCMAHAN 04/30/2018 2000 Active EDWARD S CAUSIN 07/31/2018 2000 Active MARY B CAUSIN 08/31/2018 2000 Active HENRY KATZ 11/30/2018 1300 Active KATHRYN E. BANKS 02/28/2021 2500 Activati on JO PULVERMACHER 04/30/2018 2000 Active MOHAMED YOUNES 03/31/2018 1500 Active DAVID DEPILLO 07/31/2018 3000 Active DEMI QUINN 10/31/2018 2000 Active NAIMA LORIN 10/31/2020 3000 Active ROBERT JEFFE 06/30/2018 2000 Active MICHAEL MANN 06/30/2018 1500 Active SUSAN SINCOCK 11/30/2018 2500 Active ANDREW KLEIN 02/28/2019 12000 Active ANDREW KLEIN 02/28/2019 12000 Active DAVID GEFSKY 04/30/2019 12000 Active DAVID GEFSKY 04/30/2019 12000 Active DAVID GEFSKY 04/30/2019 12000 Active DAVID GEFSKY 04/30/2019 12000 Active POWER FAMILY TRUST 09/30/2019 12000 Active JONATHAN F P ROSE 01/31/2020 12000 Active ARLENE GILBERT 02/29/2020 2000 Active JEFFREY J KNOPPING 07/31/2020 3500 Active RICHARD M LIPSMAN 10/31/2020 1500 Active LUIS A LAPITZ 11/30/2020 2500 Active CRAIG SINCOCK 09/30/2019 2500 Active HUGUES MATHEZ 12/31/2020 5000 Activation SAMANTHA DRAKE POPPER 02/28/2021 12000 Activati on SARAH A SOUTHWELL 04/30/2018 3000 Active MORGAN P SANGER 04/30/2018 1500 Active MITCHELL J NELSON 06/30/2018 2000 Active MITCHELL J NELSON 06/30/2018 2000 Active LESLIE M NELSON 06/30/2018 2000 Active LESLIE M NELSON 06/30/2018 2000 Active SOLOMON WERDIGER 08/31/2018 5000 Active PIERRE- OLIVIER CARLES 08/31/2018 5000 Active CHARLES T BURROWS 04/30/2020 12000 Active CHARLES T BURROWS 04/30/2020 12000 Active SUSAN SHEA 09/30/2018 8000 Active SUSAN SHEA 09/30/2018 8000 Active CARSTEN KNAUER 10/31/2018 12000 Activation CARSTEN KNAUER 10/31/2018 12000 Activation CARSTEN KANUER 10/31/2018 12000 Activation ROBERT WAGAR 12/31/2018 2500 Active JOANNE R JENSEN 03/31/2020 3000 Active CHARLES EVANS 02/28/2019 12000 Active CHARLES EVANS 02/28/2019 12000 Active RONALD BURKLE 05/31/2019 12000 Active KRISTEN ODDI 06/30/2019 3000 Active BRIAN CONVEY 07/31/2019 8000 Active ELI UNGAR 07/31/2019 5000 Active GABRIEL BRENER 08/31/2019 3000 Active CHRISTOPHE TORTO 12/31/2019 7500 Active GREGG HYMOWITZ 03/31/2020 3000 Active STEPHEN A FERRISS 04/30/2020 1550 Active EFTA01352829  JOHN CRICHTON 04/30/2020 5000 Active G HYMOWITZ 04/30/2020 3000 Active JOHN G. MORIKIS 05/31/2020 8000 Activation LEIGH HOAGLAND 05/31/2020 1100 Active AURELIE DAUPHIN FLETCHER 08/31/2020 12000 Active STEPHANIE ZU GUTTENBERG 05/31/2020 1500 Active GLENN HELD 08/31/2020 1200 Active GLENN HELD 08/31/2020 1200 Active GREGG HYMOWITZ 09/30/2020 12000 Active VERNON E JORDAN JR REV TR. 10/31/2020 7000 Active DIANNA ROBINS DENNIS 10/31/2020 5000 Active DAVID TENDLER 10/31/2020 8000 Active DENNISON YOUNG JR 02/28/2021 2000 Activati on LINDANN BRAUN 03/31/2018 2000 Active MARKUS HAUPTMANN 05/31/2018 2000 Active CRAIG R SINCOCK II 06/30/2018 2500 Active KENNETH S DAVIDSON 06/30/2018 3000 Active STEPHANIE L OLMSTED 06/30/2018 8000 Active DEBORAH KESTENBAUM 07/31/2018 3000 Active FRANCESCA HARVEY 07/31/2018 3000 Active FRANCESCA HARVEY 07/31/2018 3000 Active TANGLEY C LLOYD 08/31/2020 12000 Active ROSINE LOROTTE 11/30/2018 2000 Active SEKHAR BAHADUR 12/31/2018 12000 Active RONALD BURKLE 01/31/2019 15000 Active ALAN KESTENBAUM 02/28/2019 1500 Active HEATHER SUE MERCER 03/31/2019 12000 Active HEATHER SUE MERCER 03/31/2019 12000 Active WILLIAM H HERNSTADT 04/30/2019 2000 Active STEPHANIE ZU GUTTENBERG 05/31/2019 1500 Active JENNA HYMOWITZ 06/30/2019 3000 Active ROGER A SILVERSTEIN 09/30/2019 2000 Active ANDREW C PORTER 09/30/2019 12000 Active ANDREW C PORTER 09/30/2019 12000 Active THOMAS F DONOVAN 10/31/2019 2500 Active MARCELLA GUARINO 02/29/2020 12000 Active JEANNETTE SANGER 04/30/2020 1500 Active 45 E 22ND STREET LLC 04/30/2020 2000 Active JOHN Z SHILLINGFORD 06/30/2020 3000 Active G. HAIG ARIYAN 07/31/2020 5000 Active CLOE HYMOWITZ 07/31/2020 6000 Active DENISE CINQUE 09/30/2020 8000 Active ESTHER M HORN 11/30/2020 2500 Active 4734070000028868 JEFFREY EPSTEIN 12/31/2020 12000 Active CHARLES E PACKARD II 12/31/2020 2500 Active KRISTINE PACKARD 12/31/2020 2500 Active STEPHANIE OLMSTED 12/31/2020 8000 Active RICARDO CUNHA 02/29/2020 10000 Active LEONOR SALDIVIA DE DAO 12/31/2020 2500 Active MICHAEL STAININGER 04/30/2018 10000 Active ADOLFO PEDRO ZAPIOLA 04/30/2019 1500 Active BERNARDO BIRMANN 07/31/2019 8000 Active OSCAR BERNARDES 09/30/2019 1500 Active ANA BERNARDES 09/30/2019 1500 Active VAN WYCK & VAN WYCK INC 04/30/2018 5000 Activati on STEFANO ROCCA 08/31/2019 12000 Active CAPBELAIR SERVICES, 03/31/2020 7000 Active WINKLEVOSS CAPITAL MGT LLC 12/31/2020 5000 Activation EFTA01352830  AQUILINE HOLDINGS LLC 05/31/2018 3000 Active SURFAIR HOLDINGS LIMITED 12/31/2018 2500 Hot Card BENEDETTA ROCCA 01/31/2019 12000 Active SURFAIR HOLDINGS LIMITED 01/31/2019 2500 A iv WILLIAM R GRUVER REV TRUST 05/31/2019 2000 Active OMEGA OVERSEAS INV INC 06/30/2019 8000 Active MATHANNA FARM, LLC 09/30/2019 2000 Active SURFAIR HOLDINGS 08/31/2020 2500 Active C E W PARTNERS 12/31/2020 2000 Active ROBERT OLMSTED 12/31/2049 8000 Active ROBERT OLMSTED 12/31/2049 8000 Active rarla unicode ms,Regular"For internal use only EFTA01352831