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Financial record · March 19, 2002

Credit card account change form for an account holder, March 2002

A credit card collections and monetary changes form from a card processing company for an account holder, requesting a limit decrease to $3,000.Machine-written summary

EFTA00186516

Metavante Corporation Credit Card Services

CREDIT CARD COLLECTIONS AND MONETARY CHANGES

Account Number: Name: Jonith Mackenzie Street Address: City: State ZIP Business Name: Ales, LLC

Monetary Changes

☐ Restrict Account – R9 ☐ 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 Stamps 1-30 # times ☐ 31-60 # times ☐ 61-90 # times ☐ 91-120 # times ☐ Remove R9 Restrictions

☐ Limit Increase to $

☐ Limit Decrease to $ 3,000.00

☐ 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

☐ Reverse Replacement Card Fee $

☐ Reverse Convenience Fee $

☐ Reverse NSF Fee $

☐ Reverse Insurance Premium Fee $

☐ Reverse Returned Check Fee $

Free Text Messages/Miscellaneous Instructions

Financial Institution Name: PBUB Date: 3/19/02 Authorized Signature: Print Name: An Curtt Bank #: Agent # Telephone #: Ext.

For Metavante Use Only

Completed by Verification

Date Date

Fax R9 requests to Collections, others to Account Processing,

Credit card account change form for an account holder, March 2002

Financial records

A credit card collections and monetary changes form from a card processing company for an account holder, requesting a limit decrease to $3,000.

DOJ Epstein Files, Data Set 9 · March 19, 2002

EFTA00186516 Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: Jonith Mackenzie Street Address: City: State ZIP Business Name: Ales, LLC Monetary Changes ☐ Restrict Account – R9 ☐ 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 Stamps 1-30 times ☐ 31-60 times ☐ 61-90 times ☐ 91-120 times ☐ Remove R9 Restrictions ☐ Limit Increase to $ ☐ Limi…