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Financial record

Financial record

EFTA00186563 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains a single line of text.

Metavante Corporation Credit Card Services

A/K Tracking Number:

COMMERCIAL CARD PRODUCTS

ACCOUNT MAINTENANCE

Company NameNES LLCCompany Number

Change Request For:

□ Corporate Account #

Individual Account # ___ ___ ___ Individual Account Name ___ .

☐ Control Account #____________Control Account Name___

□ Address Change □ Company ___

$$\Box \cdot $$ Individual ___

□ Name ChangeFrom:

10: ___

☐ Add/Change Phone Number

√ Corporate Limit Increase to $ 40,000□ Corporate Limit Decrease to $
□ Control Account Limit Increase to $□ Control Account Limit Decrease to $

Individual Limit Increase to $ ___

$$\Box$$ Individual Limit Decrease to $ ___

$$\Box{Reverse Finance Charge of $}$$

$$\Box $$ Reverse Over Limit Fee of $ ___

□ Reverse Late Charge Fee of $ ___

Reverse Current Membership Fee

□ Reverse Insurance Fee of $ ___

□ Add Home Banking □ Delete Home Banking

□ Add Credit Rating ___

Add Automatic Payment Deduction T/R#Minimum Payment Checking Acct#Previous Balance

□ Order PIN

□ Change ATM Access-Cash Advance Only ___ %

☐ Waive Membership Fee One Year

☐ Waive Membership Fee Permanently

Charge Cardholder Replacement Card Fee of $

□ Order New Card for ___

Send Card

Normal Delivery - 7-10 days

□ Fastcard $20 (next day - if received at Metavante by 12:00 p.m. CST)

Express Delivery - 2 days$10Address to Mail Card:
Saturday Delivery Add $10

Charge Cardholder

Charge Financial Institution

□ Add Account R9 Rating □ Remove R9 Rating

□ List on Exception File

Zero Cards to Reissue

☐ Stop Interest ☐ Fix Payment - Date to Start Fix Payment ___

□ Re-Age Account

Erase Past Due Status
# Times1-30$\Box$_31-60$\Box$_61-90$\Box$_91-120$\Box$_Erase All$\Box$_

□ MRO Reissue

□ Re-Open Account

□ Close Account

Free Text/Miscellaneous Instruction: ___

Please attach additional documentation for the following options:
Add MCCAdd MEAAdd LevelAdd Group

EFTA00186564

Company NameNES, LLCCompany Number

Change Request For:

Corporate Account #

□ Individual Account # ___ ___ ___ Individual Account Name ___

□ Control Account #____________Control Account Name___

□ Address Change □ Company ___

| | |

| :--- | :--- |

| . | Individual ___ |

□ Name Change From: ___

To: ___

Add/Change Phone Number

Corporate Limit Increase to $ 45,000 □ Corporate Limit Decrease to $

[ ] Control Account Limit Increase to $ ___

$$\Box $$ Individual Limit Increase to $

$$\Box{Individual Limit Decrease to $}$$ ___

$$\Box{Reverse Finance Charge of $}$$ ___

Reverse Over Limit Fee of $ ___

Reverse Late Charge Fee of $ ___

□ Reverse Insurance Fee of $ ___

Reverse Current Membership Fee

□ Add Home Banking □ Delete Home Banking

□ Add Credit Rating ___

□ Add Automatic Payment Deduction

T/R#

□ Previous Balance

Checking Acct# ___.

□ Order PIN

Change ATM Access-Cash Advance Only ___ %

☐ Waive Membership Fee One Year

Charge Cardholder Replacement Card Fee of $ ___

□ Order New Card for ___

Send Card

Normal Delivery - 7-10 days

Fastcard $20 (next day - if received at Metavante by 12:00 p.m. CST)

[ ] Express Delivery - 2 days $10

[ ] Saturday Delivery Add $10

Address to Mail Card:

Charge Cardholder

Charge Financial Institution

□ Add Account R9 Rating □ Remove R9 Rating

List on Exception File

Zero Cards to Reissue

☐ Stop Interest ☐ Fix Payment - Date to Start Fix Payment ___

□ Re-Age Account

Erase Past Due Status
# Times1-30□_31-60□_61-90□_91-120□_Erase All□_

□ MRO Reissue

□ Re-Open Account

□ Close Account

Free Text/Miscellaneous Instruction: ___

Please attach additional documentation for the following options:

Add MCC Add MEA Add Level

EFTA00186565

A/P Tracking Number:

Company NameNES, LLCCompany Number
Change Request For:
☐ Corporate Account #Individual Account NameBrangkmana Melaka
☑ Individual Account #
☐ Control Account #

□ Address Change □ Company ___

□ · Individual ___

□ Name Change From: ___

, To: ___

□ Add/Change Phone Number

□ Corporate Limit Increase to $□ Corporate Limit Decrease to $

$$\Box Control Account Limit Increase to $ ___$$

$$\Box Control Account Limit Decrease to $ ___ $$

Individual Limit Increase to $ ___

Individual Limit Decrease to $ ___

$$\Box{Reverse Finance Charge of $}$$ ___

$$\Box{Reverse Over Limit Fee of $} ___$$

$$\Box {Reverse Late Charge Fee of $}$$

Reverse Current Membership Fee

□ Reverse Insurance Fee of $ ___

□ Add Home Banking □ Delete Home Banking

□ Add Credit Rating ___

$$\Box{\text{Minimum Payment}} \quad \Box{\text{Previous Balance}}$$

□ Add Automatic Payment Deduction

T/R#

Checking Acct#

□ Order PIN

□ Change ATM Access-Cash Advance Only %

☐ Waive Membership Fee One Year

$$\Box$$ Charge Cardholder Replacement Card Fee of $ ___

□ Order New Card for ___

Send Card

Normal Delivery - 7-10 days

Fastcard $20 (next day - if received at Metavante by 12:00 p.m. CST)

| | |

| :--- | :--- |

| □ Express Delivery - 2 days $10 | Address to Mail Card: |

| □ Saturday Delivery Add $10 | ___ |

Charge Cardholder

Charge Financial Institution

□ Add Account R9 Rating □ Remove R9 Rating

□ List on Exception File

□ Zero Cards to Reissue

☐ Stop Interest ☐ Fix Payment - Date to Start Fix Payment ___

☐ Re-Age Account

Erase Past Due Status
# Times1-30□_31-60□_61-90□_91-120□_Erase All□_

□ MRO Reissue

Re-Open Account

Close Account

Free Text/Miscellaneous Instruction: ___

Please attach additional documentation for the following options:

Add MCC Add MEA Add Level Add Group

Financial record

Financial records

DOJ Epstein Files, Data Set 9

EFTA00186563 | | :--- | :--- | This is a simple Markdown document with no headings or paragraphs. It contains a single line of text. Metavante Corporation Credit Card Services A/K Tracking Number: COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE <table border="1" <tr <td Company Name</td <td NES LLC</td <td Company Number</td <td </td </tr </table Change Request For: □ Corporate Account Individual Account Individual Account Name . <table border="1" <tr <td ☐ Control Account </td <td </td <td </td <td </td <td </td <td Control Account Name</td <td </td </tr </table □ Address Change □ Company $$\Box…