EFTA00227381

Air Tracking 'Number: 
Metavante Corporation 
.Credit Card Services 
CREDIT CARD ACCOUNT MAINTENANCE 
Account Record, Card, PIN 
Acct 
Name 
Business Name  
Al 
 LC C 
A count Recor 
anges 
d Ch 
Close Account 
0 Cards Returned 
Cards Not Returned 
O Re•Open Account 
0 Remove Reissue Block 
O Add Soc. Sec. it 
O Add Telephone X 0 Home 
0 Business 
O Name Change 
From: 
To: 
0 Address Change to 
City, State, ZIP 
 
K Add Cardholder 
0 Order Card 
0 Do Not 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 
("3 Add Type Code 
0 Delete Type Code 
0 Add Automatic Payment Deduction 
TrRX 
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 SSA 
O Add Secondary CH DOB 
O Add Secondary CH Daytime Phone 
O Add Fax Number 
O Add Cell Phonn 
 
O Add Pager Number 
O Privacy Option 
Insurance 
O Add Insurance 
0 Delete Insurance 
• Ifadding insuruncr. attach a signed copy of the insurance application 
Free Test Messages/Miscellaneous Instructions 
Financial Institution Name: 
Authorized Signature: 
Print 
NaOe: 
 
ter f e•v Be9mond 
21)
 minuK 
al Bank 
For Marital Property States Only 
0 Married 
0 Not Married 
Spouse's Name  
Street Address 
City, State, ZIP 
0 Legally Sepal 
Card Issuance 
K Order New Card for  
blurt mark below to Indicate the type of card ordered 
Send Card: 
0 Normal Delivery — 7 to 10 days 
O Express Delivery — 2 days ($10.00 charge) 
0 Saturday Delivery (Add S10.00) 
O Fastcard — 1 day ($20.00 charge) 
0 Saturday Delivery (Add SI0.00) 
Charge: 
0 Cardholder 
0 Financial Institution 
Address to Mail Card: 
Name 
Street Address  
City, ST, ZIP 
 
O Charge Cardholder Replacement Card Fee of S 
PIN Issuance 
0 Order PIN Reminder 
0 PIN Federal Express — 3 days (S10.00 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 X  
To account X 
Transfer payment of S 
From account I 
 
To account # 
Convenience Checks 
0 Send Convenience Checks — # of books 
Name 
Street Address  
City, State, ZIP 
Date:  3/ 
Bank#  isga 
 
Agents  11534 
Telephone: 
E. 
Case No. 08-80736-CV-MARRA 
P-001281 
EFTA00228661

TYPE CARO 
ACCOUNT NUMBER 
DATE 
- 
PRAISER 
EXCEPTION 
CARD 
NAME AND ADDR 
S 
PAST CIE 
r 
LISTIAMS 
NICHOLAS\SIMMONDS 
s 
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NES LLC\ 
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is< 
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.00 
NEW YORK NY 10022 - 6843 
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Case No: 08-80736-CV-MARRA 
P-001282 
EFTA00228662

Cobnial Baia 
320 Lakevirm Avenue 
West Pakn Beach, Fl 33401 
5614714388 
Fax: 561071-4390 
To: 
Felicia 
Fax 
■ 
From: 
Jeff Desmond/Colonial 
Date: 
6/17/2003 
Re: 
Cards 
2 
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El Urgent 
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-MARRA 
P-001283 
EFTA00228663

• 
An, Tracking Number: 
Metavante Corporation 
Credit Card Services 
CREDIT CARD ACCOUNT MAINTENANCE 
Account Record, Card, PIN 
Acct 
Name 
Bus in 
Ac ount Record Changes 
'Close Axount 
0 Cards Renamed 
0 Cards Not Returned 
O Re-Open Account 
0 Remove Reissue Block 
O Add Soc. Sec. X: 
o Add Telephone re 
0 Home 
0 Business 
0 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  
0 Add Credit Rating 
0 Delete Credit Rating 
13 Add Type Code 
0 Delete Type Code 
O Add Automatic Payment Deduction 
Checking Mat 
0 Minimum payment 
0 Previous balance 
0 Delete Automatic Payment Deduction 
O Add E-mail Address 
0 Add Mother's Maiden 
Name 
O Add Secondary CH SS# 
0 Add Secondary CH DOB 
0 Add Secondary CH Daytime Phone 
0 Add Fax Number 
 
O Add Cell Phone# 
 
0 Add Pager Number  
O Privacy Option 
0 Do Not Order Card 
Insurance 
0 Add Insurance 
0 Delete Insurance 
• If adding mittrunct. attach a signed copy of the insurance application 
Free Text Messages/Miscellaneous Instructions 
Financial Institution Name: 
Authorized Signature: 
Print 
Name: 
Jeffrey Oesitannd 
si i.
 woo.. irsiori 
For Marital Property States Only 
0 Married 
Spouse's Name 
Street Address 
City, State, ZIP 
O Not Married 
K Legally Separa 
Card Issuance 
0 Order New Card for 
Must mark below to indicate the type of card ordered 
Send Card: 
K Normal Delivery -7 to 10 days 
0 Express Delivery — 2 days ($10.00 charge) 
0 Saturday Delivery (Add 510.00) 
K Fastcard — I day (520.00 charge) 
0 Saturday Delivery (Add S10.00) 
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 (510.00 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 IS 
 
To account X 
Transfer payment of S 
From account x 
To account x 
Convenience Checks 
0 Send Convenience Checks — It of books 
Name 
Street Address 
City, State. ZIP 
Date: 
r;16T 03 
Agent se  
$534 
Bank 
 
csq
Telephone 
Ext.
. 
Case No. 08-80736-CV-MARRA 
P-001284 
EFTA00228664

EXCEPTION 
arreti CILAIAA 
USER NUNIBER 
TYP 
DATE 
UHriU 
IPREREISSA 
06-.01-,04. 
pi 
1559 
NAME AND ADDRESS 
PAST DUE 
art ill c Wg 
WINGS 
EDWINA\SIMMONDS 
s 
.ODs 
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000 
I 
I 
NES LLC\ 
PAST 
')441' 
.00 
457 MADISON AVE FL 4 
Due 
! SW, 
.00 
NEW YORK NY 10022-6843 
AMOUNT 
BY 
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425006 :MONITOR 
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423017 .XUSE SEEMS OK. 
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Case No. 08-80736-CV-MARRA 
P-001285 
EFTA00228665

Mn-i - Deg 
CiLn 
At Tracking Number: 
Metavante Corporation 
Credit Card Services 
Account N 
Name: 
Street Address 4 cei nil:Jon 
Ave 
City 
 
IVe,J itiv Art 
Collections 
CREDIT CARD COLLECTIONS 
AND MONETARY CHANGES 
Monetary Changes 
O Restrict Account — R9 
K Close Account — V9 
O Delete Cardholder  
OZero Cards to Reissue 
O List on Exception File 
I:I Restrict on ATM Access 
O Stop Interest 
O Stop Late Charge 
O Stop Statements 
O Stop Overlirnit / Past Due Notices 
O Minimum Payment Due This Cycle  S
O Fix Payment  S 
O Re-Age account 
O Erase Past Due Status 
O 1-30 
0 times 
O 31.60 
N times 
O 61-90 0 times 
O 91.120 
N Urn" 
El Erase All 
O Remove R9 Restrictions 
Free Text Messages/Miscellaneous Instructions 
Financial Institution Name: 
(Otbni 
Authorized Signature: 
Print 
Name: 
Completed by 
Verification 
dLimit Increase to 
O Limit Decrease to 
O Change Corporate Account Limit to  
O Reverse Finance Charge of 
K Reverse Late Charge Fee of 
O Reverse Over Limit fee of 
 
K Reverse Insurance Fee of 
K Reverse Current Membership Fee 
O Waive Membership Fee Permanently 
O Reverse Replacernent Card Fee 
S 
O Reverse Convenience Fee 
O Reverse NSF Fee 
O Reverse Insurance Premium Fee  S
O Reverse Returned Check Fee 
s 
Doi), 
S 
S 
S 
S 
S 
S 
S 
For Metavante Use Only 
Telephone N 
Date 
Date 
Agen 
Ext 
19PQ 
I-339 
2.11-04abattrabc (IVO!) 
Fax R9 requests to Collecticenewwf
tp•vae itkAo Account Processing, CifloNt-7605 
EFTA00228666

EXCEPTION 
USER NUMBER 
TY 
DATE 
OAHU 
IPREREISSUE 
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4
1 1 
1559 
NAME AND ADDRESS 
PAST DUE 
tan 
4 
LISTINGS 
ADAM PERRY\LANG 
3 
. 
S 
.00 
I 
I 
NES LLC\ 
PAST 
3-SI 
.00 
457 MADISON AVE FL 4 
DM 
gs.te 
.00 
NEW YORK NY 10022-6843 
MI
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BUSINESS TELEPHONE 
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DISPUTE 
SIX MONTHS MONETARY HISTORY 
3 
QS 
500k3 
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PAYMENTS 
CREDITS 
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OVER MIT 
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1 
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AMOUNT 
S 
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PREWOUS YEAR 
CURRENT YEAR 
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Case No. 08-80736-CV-MARRA 
P-001287 
EFTA00228667

• 
Air Trackia;Nvinbtr: 
Metavante Corporation 
Credit Card Services 
CREDIT CARD ACCOUNT MAINTENANCE 
Account Record, Card, PIN 
Act N 
Name 
Busine 
A ount Record Changes 
[Close Account 
0 Cards Returned 
Cards Not Returned 
O Re-Open Account 
0 Remove Reissue Block 
O Add Soc. Sec. N: 
0 Add Telephone 5 
0 Home 
0 Business 
0 Name Change 
From: 
To: 
0 Address Change to 
City, State, ZIP 
O Add Cardholder 
0 Order Card 
0 Do Not Order Card 
O Delete Cardholder 
O Add Authorized User 
O Order Card 
0 Do Not Order Card 
• 
Delctc Authorized User 
0 Add Credit Rating 
0 Delete Credit Rating 
Add Type Code 
0 Delete Type Code 
0 Add Automatic Payment Deduction 
T/RN 
Checking Acctil 
0 Minimum payment 
0 Previous balance 
O Delete Automatic Payment Deduction 
0 Add Email Address 
O Add Mother's Maiden 
Name 
0 Add Secondary CH SSN 
0 Add Secondary CH DOB 
O Add Secondary CH Daytime Phone 
O Add Fax Number 
O Add Cell Phones 
O Add Pager Number 
O Privacy Option 
Insurance 
O Add Insurance 
0 Delete Insurance 
• If wAhng insurance. attach a signed copy of the insurance application 
Free Text Messages/Miscellaneous Instructions 
Financial Institution Name: 
Authorized Signature: 
Print 
Name: 
Jeffrey Desmond 
11 an• YIP1L 11 Al l 
For Marital Property States Only 
0 Married 
Spouse's Name 
Street Address 
City. State, ZIP 
O Not Married 
0 Legally Separated 
Card Issuance 
0 Order New Card for 
Mast 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) 
0 Saturday Delivery (Add $10.00) 
K Fastcard — 1 day ($20.00 charge) 
0 Saturday Delivery (Add S10.00) 
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 
0 Order PIN Reminder 
O PIN Federal Express — 3 days (S 10.00 charge) 
Charge: 
0 Cardholder 
0 Financial Institution 
K Send PIN to Alternate Address Below 
Name 
Street Address 
City. State, ZIP 
Balance / Payment Transfers 
Transfer balance of S 
From account N  
To account N 
Transfer payment of S 
From account N  
To account N 
Convenience Checks 
K Send Convenience Checks — N of books 
Name 
Street Address  
City, State, ZIP 
Dank N  ISSQ
Telephone: 
Date:  3/ 
 
Agent 0  
$534
Ext. 
Case No. 08-80736-CV-MARRA 
P-001288 
EFTA00228668

A/P Tracking Number: 
Metavante Corporation 
Credit Card Services 
COMMERCIAL CARD PRODUCTS 
ACCOUNT MAINTENANCE 
Company Name  WC 
Change Request For. 
Corporate Account 
Individual Account 
O 
Control Account 0 
Company Numbe 
Individual Account Name EL ‘C 
0 FfieJ/K4 ,1
Control Account Name 
O 
Address Change 
O Company 
0 
Individual 
O 
Name Change 
From: 
 
❑OOOOOOOOO 
To: 
Add/Change Phone Number 
Corporate Limit Increase to S  
Control Account Limit Increase to S 
Individual Limit Increase to S  
Reverse Finance Charge of S  
Reverse Late Charge Fee of S 
Reverse Current Membership Fee 
Add Home Banking 
0 
Add Credit Rating 
Add Automatic Payment Deduction 
TAO 
Delete Home Banking 
O Minimum Payment 
Checking Acct# 
 
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 S  
O 
Order New Card for  
Send Card 
O 
Normal Delivery - 7-10 days 
O 
Fastcard S20 (next day - if received at Metavante by 12:00 pa. CST) 
O 
ExEcss Delivery - 2 days SI0 
Address to Mail Card: 
O Saturday Delivery Add SI0 
K 
Charge Cardholder 
CI Charge Financial Institution 
O 
Add Account R9 Rating 
O 
Remove R9 Rating 
K 
List on Exception File 
O 
Zero Cards to Reissue 
O 
Stop Interest 
O 
Re-Age Account 
K 
Erase Past Due Status 
0 Times 1-30 
O 
31-60 
K 
K 
MRO Reissue 
R
e Re-Open Account 
Close Account 
Free Text/Miscellaneous Instruction: 
Corporate Limit Decrease to S  
Control Account Limit Decrease to S  
Individual Limit Decrease to S  
Reverse Over Limit Fee of S 
 
Reverse Insurance Fee of S 
0 
Previous Balance 
K 
Fix Payment - Date to Start Fix Payment 
61-90 
O 
91-120 O 
Erase All 
Please attach additional documentation for the following options: 
Add MCC 
Add MEA 
Add Level 
Add Group 
Reassign Cardholder to another leveVgroup 
Change Report Options 
Add or Delete Cash/Purchase Table 
Financial Institution Name: 
Col On.' 
Authorized Signature: 
Agent #:  
5"3') Bank #:  i cc: 
 
 Date: 
44 3p/ Di 
FOR METAVANTE USE ONLY 
Account  
Name Line I  
Keyed by 
Verified by 
Code  
Date 
 
CSC DOC 
233.104 MIDSbe (02/03) 
Case No. 08-80736-CV-MARRA 
P-001289 
EFTA00228669

N 
at 
Metavante Corporation 
Credit Card Services 
COMMERCIAL 
CJ' 
CARD 
— 
O 
rn
0 O 
C. 
Please indicate Commercial Card Product type: 
VISA 
Business 
K MasiciCasil 
0 
Corporate 
0 
Pore 
Company Name: N  
C 
Company Number: 
Corporate Ancona: 
SECTION f- AU 
PRODUCTS 
INDIVIDUAL ACCOUN 
Name 
Br4ntake1444 L. It lic.unt 
Credit 
3 7010
Cash Advance Capability ii 
- War %of 
Pm Y/N 
Reporting Unit (Opium° 
Div. ID 
Div. Name 
Dept. ID Dept Name 
General Ledges a 
Assigned • 
Taxable 
Y/Pl• 
MEA 
Y/N' 
Mothers Maiden Name (Optional) 
Home telephone 
( 
) 
I (Opined) 
Account Number (Nesavonte Use) 
Cat*: 
biting
addicts LI 5 r 7 /I 4 6175 on Ave ,Fova.l., Flo or 
i 
N
City - ieu) York.
(„„. 
A/  I 
State 
, 
ZIP Cask 
/ 0 0 3 a 
Special Ilandlug Isartiettons: 
13 Federal Express 
Plank address I( different from Cardholder 
Name 
Mang address: 
Credit 
line 
Cash Advance Capability il 
"D• or Hof Limit 
Pon Y/N 
Div. ID 
Div. 
City 
Reporting Unit (Optional) 
Name 
Dept. ID Dept. 
I State 
Name 
I ZIP Code 
General Ledgal 
Assigned • 
Taubk 
YIN• 
MEA 
Y/N•
Mothers Maiden Name (Optional) 
Social Security 
OTIIIion0 
Number 
Home telephoner" (Option!) 
( 
) 
Account Number (Mean me Use) 
Cardholder billing address 
I City 
I slat 
I LP Code 
Special Haman hassructlems: 
0 
Federal Expras 
Plastic address Ir different from Cardholder 
Name 
billing address: 
Credit 
line 
Cad. Advance Capability Y 
"D" or %of Lanni 
Pin Y/N 
I City 
Reporting Unit (Optional) 
Div. ID 
Div. Name 
Dar ID Dar 
r Sisk 
Name 
I ZIP Code 
General Lifter I 
Assigned • 
Taxable 
Y/N• 
MEA 
YiN' 
Mothers Maiden Name (Optional) 
Social Security Number 
(Optional) 
Home telephone N (Optional) 
( 
) 
Animal Number (Mammas Use) 
Cardholder billing address 
City 
Sale 
ZIP Code 
Special Handling lastructions: 
0 
Federal Express 
Plastic address IF different front Cardbader billies address: 
1 City 
I 
- 
Sun 
I ZIP Code 
• Pisa Parenting Card Options 
Flasudal Institution Name: 
Authorized Signature: 
277.107 MIDSbe (I M70) 
MY-Yes. N- No. 
t to tampon 
-op 
yes. 
Agent 
l5 31 
Bank 
Date: 
No. 08-80736-CV-MARRA 
EFTA00228670

- JUL. b.eldu4 10:21PM 
N0.158 
P.1/2 
Metavante Corporation 
P.O. Box 1111 
Madison, WI 53701-1111 
metavante.corn 
Fax 
Metavante" 
Date: 
07-05.04 
Pages: ca 
To: 
 Jeffrey Desmond 
From: 
Marci Wanninger 
 
 COLONIAL BANK 
Motavante Corporation 
Fax: 
 561-816.4092 
Senders Fax: 
Phone: 
Senders Phone: 
Comments: 
Please see the following page(s) for information regarding a possible compromise of 
account numbers for your financial institution. 
Please contact me if you have any questions. 
The information contained In ells plc-simile message is ruivheged end conlidenbal Infurnalon intended for the Vie of the 
addressee listed above. if you aro neither the Intended recipient nor the employee or the agent responslPle 
for cloth/inn; INS message to the Intended replant, you are hereby noDnue exit any OISCIOsUrs• coPYIng, dietnb..eon. 
or the taking of acton In reliance on the contents of the Melfaired Information Is sr say primpit.a. if you have recorrsid 
this telefax In error, please notify us by telephone to orange for the return of the 0600 document to us. 
Case No. 08-80736-CV-MARRA 
P-001291 
EFTA00228671

NY Tracking Number: 
Metavante Corporation 
Credit Card Services 
CREDIT CARD ACCOUNT MAINTENANCE 
Account Record, Card, PIN 
Acct 
Name 
Business Name 
/i/ k J LL 
Account Record Changes 
GI Close Account 
0 Cards Returned 
0 Cards Not Returned 
O Re-Open Account 
O Remove Reissue Block 
0 Add Soc. Sec. N: 
0 Add Telephone N 0 Home 
0 Business 
0 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 
K Delete Authorized User 
O Add Credit Rating 
0 Delete Credit Rating 
ID Add Type Code 
O Delete Type Code 
0 Add Automatic Payment Deduction 
T/Rt/  
 Checking Acct#  
0 Minimum payment 
0 Previous balance 
0 Delete Automatic Payment Deduction 
0 Add E-mail Address 
O Add Mother's Maiden 
Name 
O Add Secondary CH SSN 
0 Add Secondary CH DOB 
0 Add Secondary CH Daytime Phone 
O Add Fax Number 
 
O Add Cell Phones 
0 Add Pager Number 
0 Privacy Option 
0 Do Not Order Card 
Insurance 
0 Add Insurance 
0 Delete Insurance 
• If adding insurance. attach a signed copy of the insiaronce application 
Free Text Messages/Miscellaneous Instructions 
(tea itJ poss.3,)1 (sotromjscP. PleOe 64,t)( 
Cdievni (Anti 
neta (Lrel 
Financial Institution Name: 
Authorized Signature: 
Print 
Name: 
 
Jeffrey Desmond 
)larch MIPyt tivon 
For Marital Property States Only 
0 Married 
Spouse's Name 
Street Address 
City, State, ZIP 
0 Not Married 
0 Legally Separate 
C d Issuance 
Order New Card for 
Must mark below to in 
Send Card: 
°mut Delivery — 7 to 10 days 
Express Delivery— 2 days ($10.00 charge) 
0 Saturday Delivery (Add S10.00) 
0 Fastcard — 1 day ($20.00 charge) 
0 Saturday Delive7 (Add SI0.00) 
Charge: 
0 Cardholder 
Ile'Financial Institution 
Address to Mail Card: 
Name 
Aii„ 5 , LLC 
Street Address "IS-qt14.1.,114 ,eket 4 fti F 
City, ST, ZIP 
/Yew York, ill. 
1 0 O; a 
K Charge Cardholder Replacement Card Fee of S 
PIN Issuance 
0 Order PIN Reminder 
0 PIN Federal Express — 3 days (S10.00 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 N 
Transfer payment of S 
From account N 
 
To account tt 
Convenience Checks 
0 Send Convenience Checks — N of books 
Name 
Street Address 
City, State, ZIP 
( 
Dam:  
it 
Li 
Banks  s An 
Telephone: 
Agents  
0534
Ext. 
Case No. 08-80736-CV-MARRA 
P-001292 
EFTA00228672

MEMORY TRANSMISSION REPORT 
IRE 
: JUL-06-2004 02:30PM 
TEL *ULCER : 
NAME 
FI.E hJ€ER 
j : 211 
DATE 
: 
JUL-06 02:20PM 
TO 
DOCUMENT PACES 
START TIME 
JUL-06 02:29PM 
END TIME 
: JUL-06 02:30PM 
SENT PAGES 
: 001 
STATUS 
: ON 
FILE MINDER 
: 211 
*** SUCCESSFUL TX NOT ICE *** 
I
ildelarnranto 
Corporation 
Crean 
Card 
Monaco 
eft fetS -r CA an AC 
0 UNT IVICA.INTICNA.NCE 
Aerostat 
Card 
PIN 
Ado. sr 
Name 
Ilimelde•• Nanle 
f 
1_CS 
ardirdint 
ft 00000 Chang..
Lip Cto
r. 00000 • 
CI Cards Returned 
Q 
Card. 
ride Ile MICI10411 
Ito•Open 
Account 
Q 
Plornov• Rodanor Block 
o 
Add See See. a: 
1}. Ada Telephone 
ir 
U 
Hen" 
Shaalnem 
CI Nimbi, Change 
Prost% 
To: 
Address Change 
CO 
City. SM.*. ZIP 
CI Aoki Cardholder 
Q 
on.. 
Carel 
U 
De Net ordat 
Delete Cardholder 
 
Arid Adahorlarect Von 
 
Order Card 
ILJ De Nat Order Card 
Us Dam* 
Authorised 
Woe 
IIC Add Credit Amino 
C7 Dame 
Credit Pacing 
Add Type Code 
l= 
Delete Type Cede 
Add Autemede 
Payment Dedasedes 
Tills 
Chedidno 
Adam 
ai 
Miner 
payment 
CI Pee. Leos talesdio 
Doled 
Autornatie 
Payment Dedustases 
Add 
Address 
Add Olcsituree Malden 
Add Seeaddary CH as 
Add Secondary 04 
DOI, 
CD Ada sec anaary CH Daytime 
then. 
O
Add Iran Plaroiror 
 
Add Cell Phoned 
Add Pager Number 
 
Priesey Option 
I 
Add lneuran.e 
CZ Delete lasuramse 
roor sq/.. .1.e. r.  sorsa 
Ado ~do 
.
a Teal 
err 
 
• Pieserial 
Imillearden Nance. 
Addluerlfere Sidoastarm 
 
• Prom 
Nome: 
tress. -e Ow 
nomaddra 
Per P4 trust 
Pre 
Ci retarded 
Spalease•• Nome 
Street Addreae 
City. Sane. ZIP 
SIIIII•00 Cal 
C
I
 
Not Married 
Legally 
Senrate 
•• 
ord for 
Alan ansm osier. so
Send Cane 
ar
dinner Delivery 
— 7 te IC day 
alaress Delivery— 
days (S 10.00 charge) 
Q Saturday 
Delivery 
(Add S10.00) 
Panned 
••• I day (510.00 
wharfs) 
CD Saturday 
Delius 
(Add 110.00)
Charlie, 
(=Cardholder 
g
Zedtividtlen 
Address 
to Mad Card: 
Name 
Art,
 
LLC 
Sweet wades 
`ern 
nse.4 sea Ar 
Y e s• 
Cloy. St ZIP 
/vs •..r• Yearle 
(Vol
4 aCria 
CI Charge Cardholder 
Staplasemeal 
Cana Pee erg 
scauondo 
L4 Order PIN Slimundler 
as PEN Pedant 
araPana 
2  days (S 10 .00  eharlie) 
Charge: 
O 
Cerelearder 
O 
Plaitedial 
Snadnatiea 
Seta PIN se attenuate wan. seta,. 
ramin. 
Sweet .Addresa 
City. State. ZIP 
 
lialane• 
/ Payment 
oo..roe. 
Pranenir balsam* at S 
Prom a 00000 s ai 
 
to
Te 
 
Transfer 
payment 
of • 
Prom suroortt 
TO 000000 • to 
be 
U feet Convenient, 
Name 
Street AddIIIPOII 
City. State. ZIP 
Date. 
 
1 
F L 1 ntt 
Dank si  
data 
 
Assent a 
 
tdephordri 
Case No. 08-80736-CV-MARRA 
P-001293 
EFTA00228673

Credit Card Se 
Account Number: 
Name: 
Street Address 
Li Sr) 0441:.5 to NC 
City 
 
Net./ 'fork 
Business Name: 
 
Nii 
CC C-
A/P Tricking Number: 
Metavante Corporation 
CREDIT CARD COLLECTIONS 
ONETARY CHANGES 
0 
State  4) vi 
ZIP 
OO)A 
Collections 
0 
Restrict Account — R9 
K Close Account - V9 
ti
O Delete Cardholder 
O Zero Cards to Reissue 
O List on Exception File 
Cl Restrict on ATM Access 
Fl Stop Interest 
O Stop Late Charge 
O Stop Statements 
O Stop Overlimit / Past Due Notices 
O Minimum Payment Due This Cycle 
K Fix Payment 
O Re-Age account 
. ._.... 
O Erase Past Due Status 
O 1-30 
# times 
O 31-60 
# times 
O 61.90 
# times
n 91-120 
# times 
O Erase All 
ri Remove R9 Restrictions 
Monetary Changes 
[g] Limit Increase to 
O Limit Decrease to 
ri 
Change Corporate Account Limit to 
O Reverse Finance Charge of 
O Reverse Late Charge Fee of 
O Reverse Over Limit fee of 
K Reverse Insurance Fee of 
O Reverse Current Membership Fee 
O Waive Membership Fee Permanently 
O Reverse Replacement Card Fee 
O Reverse Convenience Fee 
$ 
Ell Reverse NSF Fee 
S 
O Reverse Insurance Premium Fee 
$ 
O Reverse Returned Check Fee 
$ 
$ 
3,000 
S 
$ 
S 
S 
Free Text Messages/Miscellaneous Instructions 
Case No. 08-80736-CV-MARRA 
EFTA00228674

MEMORY TRATSM I 
S I ON R 
FILE NULEER 
DATE 
TO 
mown PAGES 
START TIME 
END THE 
SENT PACES 
STATUS 
FILE RULER 
: 70 
001 
DEC-20 05.20P11 
DEC-20 0S:24PM 
ORT 
20P11 
001 
ON 1
* 
* SUCCESSFUL TX NOTICE *** 
TILE
i : DEr20-2004 
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NAIL
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Case No. 08-80736-CV-MARRA 
Pret 
teat 
Meesaai 
~neon 
tie tostructiony 
EFTA00228675

a racking Clunwer: 
Metavante Corporation 
Credit Card Services 
Company Name 
Change Request For: 
O 
Corporate Account 
O 
Individual Account 
O 
Control Account # 
COMMERCIAL CARD PRODUCTS 
ACCOUNT MAINTENANCE 
Company Number 
Individual Account Name 
Control Account Name 
Address Change 
Name Change 
O 
Company 
O • Individual 
From: 
To: 
V
Add/Change Phone Number 
Corporate Limit Increase to $ 
it Di  00 0 
K 
Control Account Limit Increase to s 
Individual Limit Increase to S 
Reverse Finance Charge of S 
Reverse Late Charge Fee of S 
Reverse Current Membership Fee 
Add Home Banking 
O 
Delete Home Banking 
Add Credit Rating 
 
Add Automatic Payment Deduction 
TiRti 
O 
Order PIN 
O 
Waive Membership Fee One Year 
O 
Charge Cardholder Replacement Card Fee of S  
O Order New Card for 
Send Card 
O 
K 
K 
Free Text/Miscellaneous Instruction: 
Corporate Limit Decrease to S 
Control Account Limit Decrease to S 
Individual Limit Decrease to S 
Reverse Over Limit Fee of S 
Reverse Insurance Fee of S 
O Minimum Payment 
O 
Previous Balance 
 
 Checking Acct# 
 
Lj 
Change ATM Access-Cash Advance Only 
 
O 
Waive Membership Fee Permanently 
Normal Delivery - 7-10 days 
Fastcard $20 (next day - if received at Metavante by 12:00 port CST) 
ErFess Delivery - 2 days S 10 
Address to Mail Card: 
O Saturday Delivery Add 310 
O 
Charge Cardholder 
O 
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 
MRO Reissue 
Re-Open Account 
Close Account 
00 
O 
Fix Payment - Date to Start Fix Payment 
61-90 
O 
91-120 
O 
Erase All 
E 
Ct• 
el 
C 
C 
Case No. 08-80736-CV-MARRA 
Please attach additional documentation for die following options: 
Add MCC 
Add MEA 
Add Level 
Add Group 
EFTA00228676

NT FA/ 
A/P Tracking Number: 
Metavante Corporation 
COMMERCIAL CARD PRODUCTS 
Credit Card Services 
CeL- 
 
ACCOUNT MAINTENANCE
Company Name 
ange Request For: 
16/I Corporate Account 
CI Individual Account 
K 
Control Account ti 
Company Number 
dividual Account Name 
Control Account Name 
K 
Address Change 
B O O O O O O O O 
Name Change 
K 
Company 
a 
Individual 
Front 
.To: 
Add/Change Phone Number 
Corporate Limit Increase to S 14 S t d 
Control Account Limit Increase to S  
Individual Limit Increase to 
Reverse Finance Charge of S 
 
Reverse Late Charge Fee of S  
Reverse Current Membership Fee 
Add Home Banking 
K 
Delete Home Banking 
Add Credit Rating 
Add Automatic Payment Deduction 
T/RM 
U 
Corporate Limit Decrease to S
O 
Control Account Limit Decrease to S 
K 
Individual Limit Decrease to S 
K 
Reverse Over Limit Fee of S 
 
O 
Reverse Insurance Fee of S 
CI Minimum Payment 
O Previous Balance 
Checking Acct# 
 
O 
Order PIN 
U 
Change ATM Access-Cash Advance Only 
 
O Waive Membership Fee One Year 
O Waive Membership Fee Permanently 
K 
Charge Cardholder Replacement Card Fee of S  
El Order New Card for  
Send Card 
O 
Normal Delivery • 7-10 days 
K 
Fastcard S20 (next day - if received at Metavante by 12:00 p,m. CST) 
O 
ExRess Delivery - 2 days S 10 
Address to Mail Card: 
DI Saturday Delivery Add SI0 
K 
Charge Cardholder 
K 
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 
M Times 1-30 O 
O MRO Reissue 
K 
Re-Open Account 
O 
Close Account 
Free Text/Miscellaneous Instruction: 
O 
Fix Payment - Date to Start Fix Payment 
31-60 O 
61-90 O 
91-120 
O 
Erase All 
r -
0 
rn
Case No. 08-80736-CV-MARRA 
Please attach additional documentation for the following options: 
Add MCC 
AAA MP A 
EFTA00228677

Metavante Corporation 
Credit Card Services 
A/P Tracking Number: 
COMMERCIAL CARD PRODUCTS 
ACCOUNT MAINTENANCE 
Company Name  
/V 1,S L 
C 
Change Request For: 
M
Corporate Account # 
Individual Account 
dividual Account Name
K 
 
Control Account # 
ntrol Account Name
Company Number 
,8 f‘ ha kM4,44 
C 11404 
0 Address Change 
O 
Company 
0
. Individual 
Name Change 
From: 
 
,To: 
K 
0 
Add/Change Phone Number 
Corporate Limit Increase to S 
Corporate Limit Decrease to S 
' 
Control Account Limit Increase to S 
Individual Limit Increase to S 
Control Account Limit Decrease to S 
Individual Limit Decrease to S 
Reverse Finance Charge of 1 
Reverse Over Limit Fee of S 
Reverse Late Charge Fee of S 
Reverse Insurance Fee of S 
Reverse Current Membership Fee 
Add Home Banking 
0 
Add Credit Rating 
Delete Home Banking 
Add Automatic Payment Deduction 
TIR# 
0 
Minimum Payment 
K Previous Balance 
Checking Acct# 
0 
Order PIN 
K Change ATM Access-Cash Advance Only 
0 
Waive Membership Fee One Year 
0 
Waive Membership Fee Permanently 
0 
Charge Cardholder Replacement Card Fee of $ 
El Order New Card for 
Send 
0 
0 
Card 
0 
Normal Delivery 
K 
Fastcard $20 
0 
Ex Tess Delivery 
Lj Saturday 
0 
Charge Cardholder 
0 
Charge Financial 
Add Account R9 Rating 
List on Exception File 
Zero Cards to Reissue 
Stop Interest 
Re-Age Account 
- 7-10 days 
(next day - if received at Metavante by 12:00 p,m. CST) 
- 2 days $10 
Address to Mail Card: 
Delivery Add $10 
Institution 
0 
Remove R9 Rating 
K 
Fix Payment - Date to Start Fix Payment 
Erase Past Due Status 
# Times 
1-30 
0 
31-60 0 
61-90 
0 
91-120 
K 
Erase All 
0 
MRO Reissue 
Re-Open Account 
Close Account 
Free Text/Miscellaneous Instruction: 
0O 
CNI 
0 
se No. 08-80736-CV-MARRA 
Please attach additional documentation for the following options: 
Add mrr 
Avid AAP A 
A rld T nun' 
EFTA00228678

.VP tracking Number: 
Metavante Corporation 
Credit Card Services 
COMMERCIAL CARD PRODUCTS 
ACCOUNT MAINTENANCE 
Company Name  Al 4 S , Li ( 
 
Company Number 
Change Request For: 
Corporate Account 
Individual Account 
Individual Account Name 
0 
Control Account N
Control Account Name 
A i Pe Jo igoinifrrz-
Address Change 
K 
Company 
0' Individual 
O 
Name Change 
From: 
 
,To: 
KKKKKKKKKK 
Add/Change Phone Number 
Corporate Limit Increase to S  
Control Account Limit Increase to S 
Individual Limit Increase to S  
Reverse Finance Charge of S  
Reverse Late Charge Fee of S  
Reverse Current Membership Fee 
Ad
d Home Banking 
0 
Delete Home Banking 
d Credit Rating  
Add Automatic Payment Deduction 
0 
Minimum Payment 
T/R# 
Checking Acct. 
 
U 
Corporate Limit Decrease to S 
O 
Control Account Limit Decrease to S 
O 
Individual Limit Decrease to S  
K 
Reverse Over Limit Fee of S  
O 
Reverse Insurance Fee of S 
0 
Previous Balance 
O 
Order PIN 
U 
Change ATM Access-Cash Advance Only 
 
0 
Waive Membership Fee One Year 
0 
O 
Charge Cardholder Replacement Card Fee of S 
O 
Order New Card for  
Send Card 
0 
Normal Delivery - 7-10 days 
K 
Fastcard 520 (next day - if received at Metavante by 12:00 p,m. CST) 
K 
Expiess Delivery - 2 days 510 
Address to Mail Card: 
U Saturday Delivery Add $10 
O 
Charge Cardholder 
O 
Charge Financial Institution 
Waive Membership Fee Permanently 
Add Account R9 Rating 
0 
Remove R9 Rating 
List on Exception File 
Zero Cards to Reissue 
0 
0 
0 
Stop Interest 
Re-Age Account 
Erase Past Due Status 
0 
Fix Payment - Date to Start Fix Payment 
# Thies 
1-30 
0 
31-60 0 
61-90 0 
91-120 
0 
Erase All C 
0 
MRO Reissue 
W
'Re-Open Account 
Close Account 
Free Text/Iviiscellaneous Instruction: 
Case No. 08-80736-CV-MARRA 
Please attach additional documentation for the following options: 
Add MCC 
Add MBA 
Add 1 •vel 
AM 
EFTA00228679

MEMORY TRANSMISSION RE 
FILE MILER 
899 
DATE 
TO 
D0CLIENT PAGES 
START TILE 
END TIME 
SENT PAGES 
STATUS 
FILE MAGER 
: 899 
ORT 
: 
003 
: i FEB-08 03:52PM 
: 
FEB-08 03:5 PM 
003 
: 
OK 
TILE 
: FEB-08-2005 03:58P1I 
TEL NU/SER : 
/WE 
**Ft SUCCESSFUL TX NOTICE *** 
SOOO F— 
lireire 
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110,41•Mtreeds 
Pa. 4101.016.10•1 
To: 
Meta ants I 
Oast 
Promo: 
Jeff 
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2/012005 
not.: 
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Case No. 08-80736-CV-MARRA 
EFTA00228680