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Financial record

Metavante credit card account restriction form for an account holder

A Metavante Corporation credit card services form requesting an R9 account restriction and a limit increase to $5,000 for an account holder tied to a private LLC.Machine-written summary

EFTA00186531

A/P Tracking Number:

Metavante Corporation

Credit Card Services

Account Number: Name: Valdson Cotinio Street Address: City: Nes LLC Business Name: Nes LLC State: ZIP

Collections

  • 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 Stats
      • 31-60 # times
      • 61-90 # times
      • 91-120 # times
      • Erase All
    • Remove R9 Restrictions

Monetary Changes

  • Limit Increase to $5,000
    • Limit Decrease to $
    • 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:

Authorized Signature: [Signature] Print Name: [Print Name]

For Metavante Use Only:

Completed by Verification: [Date]

213-909-MISBSe (1700)

Fax R9 requests to Collections, others to Account Processing,

[Formatted with placeholders for actual data]

Metavante credit card account restriction form for an account holder

Financial records

A Metavante Corporation credit card services form requesting an R9 account restriction and a limit increase to $5,000 for an account holder tied to a private LLC.

DOJ Epstein Files, Data Set 9

EFTA00186531 A/P Tracking Number: Metavante Corporation Credit Card Services Account Number: Name: Valdson Cotinio Street Address: City: Nes LLC Business Name: Nes LLC State: ZIP Collections - 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 Stats - 31-60 times - 61-90 times - 91-120 times - Erase All - Remove R9 Restrictions Monetary Changes - Limit Increase to $5,000 - Limit Dec…