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Financial record · May 24, 2014

Commercial credit card application form for a cardholder, May 2014

A partially completed commercial Visa purchasing card enrollment form listing an authorized user and credit line options.Machine-written summary

EFTA00186578

COMMERCIAL CARD PRODUCTS – INDIVIDUAL

ECTION 1 - AUTHORIZED USERS

NameCredit LineCash Advance CapabilityReporting Unit (Optional)
JANOSZ BAGUSZCIR300D”D” or % of LimitDept. ID, Dept. Name
Mothers Maiden Name (Optional)Social Security NumberHome telephone # (Optional)Account Number
Cardholder billing addressCityState
450 76200 AX 45 FC
Special Handling Instructions: □ Federal Express
Plastic address if different from Cardholder billing address:CityState
NameCredit LineCash Advance CapabilityReporting Unit (Optional)
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)Account Number
Cardholder billing addressCityState

Special Handling Instructions: □ Federal Express Plastic address if different from Cardholder billing address:

NameCredit LineCash Advance CapabilityReporting Unit (Optional)
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)Account Numb
Cardholder billing addressCityState

Special Handling Instructions: □ Federal Express Plastic address if different from Cardholder billing address:

NameCredit LineCash Advance CapabilityReporting Unit (Optional)
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)Account Numb
Cardholder billing addressCityState

Special Handling Instructions: □ Federal Express Plastic address if different from Cardholder billing address:

NameCredit LineCash Advance CapabilityReporting Unit (Optional)
Mothers Maiden Name (Optional)Social Security Number (Optional)Home telephone # (Optional)Account Numb
Cardholder billing addressCityState
  • Visa Purchasing Card Options*
  • Yes, N=No, D=Default to Company Set up (if yes, indicate % of limit available for cash)
  • Agent # 1555
  • Date: 2014-05-24

EFTA00186579

Commercial credit card application form for a cardholder, May 2014

Financial records

A partially completed commercial Visa purchasing card enrollment form listing an authorized user and credit line options.

DOJ Epstein Files, Data Set 9 · May 24, 2014

EFTA00186578 COMMERCIAL CARD PRODUCTS – INDIVIDUAL ECTION 1 - AUTHORIZED USERS | Name | Credit Line | Cash Advance Capability | Reporting Unit (Optional) | | :--- | :---: | :---: | :---: | | JANOSZ BAGUSZCIR | 300D | "D" or % of Limit | Dept. ID, Dept. Name | | Mothers Maiden Name (Optional) | Social Security Number | Home telephone (Optional) | Account Number | | Cardholder billing address | City | State | | 450 76200 AX 45 FC | | | | Special Handling Instructions: □ Federal Express | | Plastic address if different from Cardholder billing address: | City | State | | Name | Credit Line | Cash …