EFTA Document EFTA01352829

Sheet 1 CARDHOLDER # Card Status CARDHOLDER EXP DATE Daily Cash Withdrawl Limit JEROME DEUTSCH 07/31/2018 6000 Active JOHN ROBERT MOSKIN 06/30/2018 2200 Active IRWIN ETTINGER 12/31/2018 3000 Active LINDA MCMAHAN 04/30/2018 2000 Active EDWARD S CAUSIN 07/31/2018 2000 Active MARY B CAUSIN 08/31/2018 2000 Active HENRY KATZ 11/30/2018 1300 Active KATHRYN E. BANKS 02/28/2021 2500 Activati on JO PULVERMACHER 04/30/2018 2000 Active MOHAMED YOUNES 03/31/2018 1500 Active DAVID DEPILLO 07/31/2018 3000 Active DEMI QUINN 10/31/2018 2000 Active NAIMA LORIN 10/31/2020 3000 Active ROBERT JEFFE 06/30/2018 2000 Active MICHAEL MANN 06/30/2018 1500 Active SUSAN SINCOCK 11/30/2018 2500 Active ANDREW KLEIN 02/28/2019 12000 Active ANDREW KLEIN 02/28/2019 12000 Active DAVID GEFSKY 04/30/2019 12000 Active DAVID GEFSKY 04/30/2019 12000 Active DAVID GEFSKY 04/30/2019 12000 Active DAVID GEFSKY 04/30/2019 12000 Active POWER FAMILY TRUST 09/30/2019 12000 Active JONATHAN F P ROSE 01/31/2020 12000 Active ARLENE GILBERT 02/29/2020 2000 Active on JEFFREY J KNOPPING 07/31/2020 RICHARD M LIPSMAN 10/31/2020 LUIS A LAPITZ 11/30/2020 2500 CRAIG SINCOCK 09/30/2019 2500 HUGUES MATHEZ 12/31/2020 5000 SAMANTHA DRAKE POPPER 02/28/2021 SARAH A SOUTHWELL 04/30/2018 MORGAN P SANGER 04/30/2018 1500 MITCHELL J NELSON 06/30/2018 MITCHELL J NELSON 06/30/2018 LESLIE M NELSON 06/30/2018 2000 LESLIE M NELSON 06/30/2018 2000 SOLOMON WERDIGER 08/31/2018 PIERRE- OLIVIER CARLES 08/31/2018 CHARLES T BURROWS 04/30/2020 CHARLES T BURROWS 04/30/2020 SUSAN SHEA 09/30/2018 8000 SUSAN SHEA 09/30/2018 8000 CARSTEN KNAUER 10/31/2018 12000 CARSTEN KNAUER 10/31/2018 12000 CARSTEN KANUER 10/31/2018 12000 ROBERT WAGAR 12/31/2018 2500 JOANNE R JENSEN 03/31/2020 3000 CHARLES EVANS 02/28/2019 12000 CHARLES EVANS 02/28/2019 12000 RONALD BURKLE 05/31/2019 12000 KRISTEN ODDI 06/30/2019 3000 BRIAN CONVEY 07/31/2019 8000 ELI UNGAR 07/31/2019 5000 GABRIEL BRENER 08/31/2019 3000 CHRISTOPHE TORTO 12/31/2019 GREGG HYMOWITZ 03/31/2020 3000 STEPHEN A FERRISS 04/30/2020 3500 Active 1500 Active Active Active Activation 12000 Activati 3000 Active Active 2000 Active 2000 Active Active Active 5000 Active 5000 Active 12000 Active 12000 Active Active Active Activation Activation Activation Active Active Active Active Active Active Active Active Active 7500 Active Active 1550 Active EFTA01352829 Active Active on 4734070000028868 on JOHN CRICHTON G HYMOWITZ JOHN G. MORIKIS LEIGH HOAGLAND AURELIE DAUPHIN 04/30/2020 04/30/2020 05/31/2020 05/31/2020 FLETCHER 5000 Active 3000 Active 8000 Activation 1100 Active 08/31/2020 12000 STEPHANIE ZU GUTTENBERG 05/31/2020 1500 Active GLENN HELD 08/31/2020 1200 Active GLENN HELD 08/31/2020 1200 Active GREGG HYMOWITZ 09/30/2020 12000 Active VERNON E JORDAN JR REV TR. 10/31/2020 7000 DIANNA ROBINS DENNIS 10/31/2020 5000 Active DAVID TENDLER 10/31/2020 8000 Active DENNISON YOUNG JR 02/28/2021 2000 Activati LINDANN BRAUN 03/31/2 MARKUS HAUPTMANN CRAIG R SINCOCK II KENNETH S DAVIDSON STEPHANIE L OLMSTED DEBORAH KESTENBAUM FRANCESCA HARVEY FRANCESCA HARVEY TANGLEY C LLOYD 08/31/2020 12000 ROSINE LOROTTE 11/30/2018 2000 SEKHAR BAHADUR 12/31/2018 12000 RONALD BURKLE 01/31/2019 15000 ALAN KESTENBAUM 02/28/2019 1500 HEATHER SUE MERCER 03/31/2019 HEATHER SUE MERCER 03/31/2019 WILLIAM H HERNSTADT 04/30/2019 STEPHANIE ZU GUTTENBERG 05/31/2019 JENNA HYMOWITZ 06/30/2019 3000 ROGER A SILVERSTEIN 09/30/2019 ANDREW C PORTER 09/30/2019 ANDREW C PORTER THOMAS F DONOVAN MARCELLA GUARINO JEANNETTE SANGER 45 E 22ND STREET LLC JOHN Z SHILLINGFORD G. HAIG ARIYAN 07/31/2020 5000 CLOE HYMOWITZ 07/31/2020 6000 DENISE CINQUE 09/30/2020 8000 ESTHER M HORN 11/30/2020 2500 JEFFREY EPSTEIN 12/31/2020 12000 CHARLES E PACKARD II 12/31/2020 KRISTINE PACKARD 12/31/2020 STEPHANIE OLMSTED 12/31/2020 RICARDO CUNHA 02/29/2020 10000 LEONOR SALDIVIA DE DAO 12/31/2020 MICHAEL STAININGER 04/30/2018 ADOLFO PEDRO ZAPIOLA 04/30/2019 BERNARDO BIRMANN 07/31/2019 OSCAR BERNARDES 09/30/2019 1500 ANA BERNARDES 09/30/2019 1500 VAN WYCK & VAN WYCK INC 04/30/2018 018 2000 05/31/2018 06/30/2018 06/30/2018 06/30/2018 07/31/2018 07/31/2018 07/31/2018 09/30/2019 10/31/2019 02/29/2020 04/30/2020 04/30/2020 06/30/2020 Active 2000 2500 3000 8000 3000 3000 3000 Active Active Active Active Active 12000 12000 2000 1500 Active 2000 12000 12000 2500 12000 1500 2000 3000 Active Active Active Active Active 2500 Active 2500 Active 8000 Active Active 2500 Active 10000 Active 1500 Active 8000 Active Active Active 5000 Activati STEFANO ROCCA 08/31/2019 12000 Active CAPBELAIR SERVICES, 03/31/2020 7000 WINKLEVOSS CAPITAL MGT LLC 12/31/2020 5000 Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Activation EFTA01352830 Hot Card A iv Active AQUILINE HOLDINGS LLC 05/31/2018 3000 SURFAIR HOLDINGS LIMITED 12/31/2018 BENEDETTA ROCCA 01/31/2019 SURFAIR HOLDINGS LIMITED WILLIAM R GRUVER REV TRUST 12000 Active 01/31/2019 05/31/2019 OMEGA OVERSEAS INV INC 06/30/2019 MATHANNA FARM, LLC 09/30/2019 SURFAIR HOLDINGS 08/31/2020 C E W PARTNERS 12/31/2020 2000 ROBERT OLMSTED 12/31/2049 8000 ROBERT OLMSTED 12/31/2049 8000 rarla unicode ms,Regular"For internal use only 8000 2000 2500 Active Active Active Active 2500 2500 2000 Active Active Active EFTA01352831