EFTA00186522



521


<table><thead><tr><th>TCSI 001 CODE IGB ACCT</th><th>NES LLC</th><th>CYCLE 16 AGENT 1534 T.</th></tr></thead><tbody><tr><td>BALANCE</td><td>10258.26 LIMIT</td><td>$25000 AVAILABLE $1317 PAYMENT DUE 424.00</td></tr><tr><td>PAST DUE #</td><td>1 0 0 0 0 0 0</td><td>PAST DUE $0 0 101601 00</td></tr><tr><td>PAST DUE $</td><td>0 0 0 0 0 0</td><td>0 0 0 VISAPHONE |</td></tr><tr><td>OPENED 9999 082101 HIGH BALANCE</td><td>$23966 120401 STATEMENTS</td><td>5 0 011602</td></tr><tr><td>TYPE B CREDIT RATING</td><td>000000 OVERLIMIT 0</td><td>$0 PAYMENT DUE DATE 021002</td></tr><tr><td>LIMIT HISTORY</td><td>2 (2500) 7371 1201 M MAINT 121001 PRIOR MAINT 12060</td><td></td></tr><tr><td>ISSUE 1559 BRANCH 0000 DOB 000000 INS N 00</td><td>0 CIT N 000000</td><td></td></tr><tr><td>COLLECTION Z Z Z</td><td>101601</td><td>DISPUTE N 000000 .00 0000</td></tr><tr><td>P/D CHANGES-M: N</td><td>0000 A:</td><td>TRANSFER</td></tr><tr><td>RCL N</td><td>CRB N</td><td></td></tr><tr><td>CR BUR 000000</td><td>N N N</td><td>CREDIT DATA 0801 0000 0000 9008 FIRST USE R 09070</td></tr><tr><td>CARDS 0</td><td>0 0 1249 N VISA CARD REQUEST 000000 ENCODE Y PIN REQUEST N 000000</td><td></td></tr><tr><td>UM1 &gt; N UM2 &gt; N</td><td>OD COV N ANN FEE N</td><td>0000 .00 AUTO DEDUCTION</td></tr><tr><td>UDATA &gt;</td><td>&gt;</td><td>&gt; 67108000000000</td></tr><tr><td>CHECKING</td><td>SAVINGS</td><td>INSTALLMENT LOAN</td></tr><tr><td>TRANSIT/ROUTING 000000000 OTHER CARDHOLDER</td><td></td><td></td></tr><tr><td>PAYMENT 011602</td><td>1676.46 CREDIT 011502 PURCHASE 012302 CASH ADVANCE 000000</td><td></td></tr><tr><td>N1 NES LLC</td><td></td><td>**CORPORATE BILL - CORPORATE ACCOUNT</td></tr><tr><td>N2 CORPORATE ACCOUNT</td><td></td><td></td></tr><tr><td>A1 457 MADISON AVE FL 4</td><td></td><td></td></tr><tr><td>A2</td><td></td><td></td></tr><tr><td>CS NEW YORK NY</td><td>10022-6843 **OLD</td><td></td></tr><tr><td>H 0000000000 B 2127501176 HOLD N 000</td><td>**ACCOUNT IS CURRENT</td><td></td></tr></tbody></table>





EFTA00186523



TCSI 002 CODE IAL ACCT 1559


<table border="1"><tr><td></td><td>NES LLC</td><td>457 MADISON AVE FL 4</td><td>000-00-000</td></tr><tr><td>1534</td><td>TBR CORPORATE ACCOUNT</td><td>NEW YORK NY</td><td>10022-6843</td></tr><tr><td></td><td>SHANNON PASCUZZI</td><td>9 E 71ST ST</td><td>000-00-000</td></tr><tr><td>1534</td><td>TBR NES LLC</td><td>NEW YORK NY</td><td>10021-4102</td></tr><tr><td></td><td>EMMY TAYLER</td><td>9 E 71ST ST</td><td>000-00-000</td></tr><tr><td>1534</td><td>TBR NES LLC</td><td>NEW YORK NY</td><td>10021-4102</td></tr><tr><td></td><td>JONITHA MACKENZIE</td><td>9 E 71ST ST</td><td>000-00-000</td></tr><tr><td>1534</td><td>TBR NES LLC</td><td>NEW YORK NY</td><td>10021-4102</td></tr><tr><td></td><td>NES LLC</td><td>457 MADISON AVE FL 4</td><td>000-00-000</td></tr><tr><td>1534</td><td>TBR NES LLC</td><td>NEW YORK NY</td><td>10022-6843</td></tr><tr><td></td><td>VALDSON COTRIN</td><td>457 MADISON AVE FL 4</td><td>000-00-000</td></tr><tr><td>1534</td><td>TBR NES LLC</td><td>NEW YORK NY</td><td>10022-6843</td></tr><tr><td></td><td>NEST BUILDERS INC</td><td>1001 10TH CT</td><td>000-00-000</td></tr><tr><td>2534</td><td>TBR CORPORATE ACCOUNT</td><td>JUPITER FL</td><td>33477-9030</td></tr><tr><td></td><td>KATHLEEN A KUKOR</td><td>2393 WINDWARD CV</td><td>000-00-000</td></tr><tr><td>2534</td><td>NEST BUILDERS INC</td><td>KISSIMEE FL</td><td>34746-3651</td></tr><tr><td></td><td>NEW YORK BAR AND GRILL</td><td>12189 US HIGHWAY 1</td><td>000-00-000</td></tr><tr><td>3534</td><td>TBR CORPORATE ACCOUNT</td><td>NORTH PALM BEACH FL</td><td>33408-2684</td></tr><tr><td></td><td>JOANN WOTTAWA</td><td>12189 US HIGHWAY 1</td><td>000-00-000</td></tr><tr><td>3534</td><td>V4 TBR NEW YORK BAR AND GRILL</td><td>NORTH PALM BEACH FL</td><td>33408-2684</td></tr></table>

EFTA00186524





CUSTOMER PROFILE - BALANCE SUMMARY

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REMARKS

HISTORICAL INFO



<table><thead><tr><th>STATUS</th><th colspan="2">OPEN</th><th colspan="2">TAX ID S</th><th colspan="2">BALANCE SRA</th></tr></thead><tbody><tr><td>DATE OPENED</td><td colspan="2">03-08-1991</td><td colspan="2">HOME PHONE</td><td colspan="2"></td></tr><tr><td>DATE CLOSED</td><td colspan="2"></td><td colspan="2">BUS PHONE</td><td colspan="2"></td></tr><tr><td>BRANCH</td><td colspan="2">PALM BEACH OFFICE</td><td colspan="2">PRIM OFFICER</td><td colspan="2">DOROTHY WILSON</td></tr><tr><td>COST CENTER</td><td colspan="2">0000200</td><td colspan="2">SEC OFFICER</td><td colspan="2">DOROTHY WILSON</td></tr><tr><td></td><td></td><td></td><td colspan="2">BIRTH</td><td></td><td></td></tr><tr><td>BNK APPL</td><td>ACCOUNT NUMBER</td><td>S OPEN</td><td>P RELATION</td><td>CDTYP</td><td>BALANCE</td><td>SRA</td></tr><tr><td>534 CC</td><td></td><td>O 11-98</td><td>P AUTH SIGN</td><td></td><td>492</td><td>*</td></tr><tr><td>534 DP</td><td></td><td>O 03-91</td><td>P SOLE OWNE N</td><td>015</td><td>4,797</td><td>N *</td></tr><tr><td>534 DP</td><td></td><td>O 03-91</td><td>P SOLE OWNE N</td><td>015</td><td>44,333</td><td>N *</td></tr><tr><td>534 DP</td><td></td><td>O 01-94</td><td>P SOLE OWNE M</td><td>014</td><td>618,204</td><td>N *</td></tr><tr><td>534 DP</td><td></td><td>O 10-97</td><td>P SOLE OWNE N</td><td>015</td><td>4,814</td><td>N *</td></tr><tr><td>534 DP</td><td></td><td>O 01-01</td><td>S AUTH SIGN</td><td>D 075</td><td>26,741</td><td>N *</td></tr><tr><td>534 DP</td><td></td><td>O 08-99</td><td>P SOLE OWNE C</td><td>028</td><td>113,910</td><td>N *</td></tr><tr><td>534 HH</td><td></td><td>O 09-00</td><td>P HH RELATE</td><td></td><td></td><td></td></tr><tr><td>CIC3209 - PRESS PA1 FOR NEXT</td><td colspan="6">PAGE OR USE OPERATOR LOGICAL PAGING COMMANDS</td></tr></tbody></table>