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efta-efta01704880DOJ Data Set 10Correspondence

EFTA Document EFTA01704880

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EFTA Disclosure
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Totals For questions about your Membership Rewards account, contact 1-800-AXP-EARN (297-3276) vnwtameticanexPress.comirewards American Express Membership Rewards PO Box 297813 Ft. Lauderdale, FL 33329-9785 MembelVflifirefalits Options" Monthly Statement and Program News Statement Period November 1, 2004 - November 30, 2004 Account activity alter this period does not appear on this statement Available Points 1,591 Points are available when charges are paid in full and all your accounts are in good standing. Account Summary Opening points balance New points earned Points transferred or redeemed Reinstated points and adjustments New points balance 1,591 0 0 0 1,591 New Points Earned 11/01/04 - 11/30/04 Points Actvity On Bonus Points Total Points Activity agibe Charges Awarded Per Card 0 0 0 0 0 I/cream:Nu Reseed. Optima pont earned may be translerted m reckomoi m brig as al enrolled Can! =aria me it good stanches Points Vansterred W roimmed carrot he ceveaed brit into Uve prcrar. Forleited points can be reinstated tor • tee by caning the number provided below. Eigebto Card cheers we metro! in the Irembershb Reamds Cbtab crogran Tonne and Conditions ri your Menbeishp Rewards Ortrinv Guile. a you haecradian, rinse vise winuarnerkanexpresacomernembershIprewardsoptIon$ a Cal 14004XP.F.Abn (297-3276): From 0/Cr....3S, cal came 305-916-7799 RESTORATION HARDWARE II FLOWERS U ,S*A Support Tsunami Support Reliefs with Membership Rewards® points Use Membership Rewards points to support the Tsunami Disaster Relief effort. Now through March 31, 2005, you can redeem points TO MAKE A DONATION TO ANY OF 70 organizations that are providing aid in counties affected by Tsunami. 0 Restoration Hardware Joins the Membership Rewards® program Restore your faith in quality and service and reward yourself with a Restoration Hardware Gift Certificate. Easily find Designer quality Home Lighting , Home Furnishings and Textiles, Outdoor Furniture and Garden Accessories. Earn 1Ox Membership Rewards® points from Flowers USA Surprise your Valentine with fresh flowers or unique gifts from Flowers USA! With low prices, starting at just $29.99, choose from a wide variety of fresh flowers and quality gifts for your special Valentine this year. Best of all, earn 10x Membership Rewards points when you shop at www.flowersusa.com/amxmr or call 1-800-873-6165 with promo code 9951. Otter vWcI through 12/3IO5. r.d vald z rata! IWO'S or in ea:tun:Son with say Mom ctkr hem Flamers USA. To cam bone pork, you most be enionvi nits tAembeirobb Renard) Pmeran el the tined µntaso ad Wargo vas minima b an eghto, enrolled Arnett Eaxess. Cord. Fenn pelt veil bo crecIbd looter accotr4 wean I0-12wftkit atter chafgm tfin on your bi&g alinement Swim ID: 1687. Page 5 of 6 American Expreca• "rw." EMBER shin ji• "7: Hi A 8 rb For more information, log on to www.americanoxpress. corrt/rewards. (MR Message 4061) Shop at over 100 Restoration Hardware stores, our catalog 1.800.762.1005 or online at www.Restoratlonhard ware.com. (MR Message 8137) Shop online at wwwilowersusa. com/amxmr or call 1.800.873.6165 with promo code 3134 for flowers and gifts this valentine's Day. (Bonus ID 1687) Continued on reverse Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704880 American Express* Discount OfficeSuppelies it, CI. 'it :t Tale Manage. Immo rentoo-Catr Eyck Enterceke, Wel ciait vat IIMMISATE COPY tt Nu-tor 1O. v :v. • Earn TRIPLE Points from DiscountOfficeSupply.com • All Year! Now you can earn TRIPLE Membership Rewards@ points every time you shop at DiscountOfficeSupply.com, your ultimate online source for everyday office essentials. Earn bonus points while you choose from our selection of over 40,000 items, from office basics to the latest in electronics like PDAs and digital cameras. Plus, orders over $50 qualify for FREE shipping! Ceer vele Ihreugh 1251.05. Free ilufthrg does ON epriyt0 orders under $50 aid thetudes seat overtired flame and lumiwe selectee. To earn beets juNn% you must to enrols:Urn Mernberstip Rewards oco;won et the tone d purchase and ohne your purcluoe to an Cobb, entoled Perotten Etottos. Cad. Moen potesthel teereited b you [cox." 'Mtn 68 weeks d chitges eopearirg co your berg aternent Boom ID: 4852. New! Redeem Points for The Molting Pot Gift Cards! Now you can redeem points for Melting Pot gift cards. At The Melting Pot, fondue becomes a memorable four-course dining experience. Guests enjoy a choice of four flavorful fondue cooking styles and a variety of tasty entrees including lobster and sirloin, combined with special dipping sauces. The menu also includes creamy cheese fondues, fresh salads, line wines and mouthwatering chocolate fondue desserts. To find one of our over 80 locations near you, visit www.meltingpot.com. Telecharge.com is Your Direct Connection to the Box Office Redeem Membership Rewardso points for fantastic shows on Broadway, Off-Broadway, and beyond--online or by phone. Search for your favorite shows, get exact seat locations, and purchase tickets 24 hours a day. So treat yourself to a show! Enjoy Great Rates with Enterprise Rent A Care Redeem now for an Enterprise rental car certificate, and enjoy great cars, great savings and free pick up* at more than 5,400 airport and neighborhood locations. Call 1-866-875-0459 for reservations, and mention customer code AMXMRP. Choose a $50, $75, $100, $200 or $300 rewards toward your next rental with Enterprise. *POk-tot and circo-c8 owl>, out(tet to pecprghe and other reelectore. Normal rertalqualfS3ns ant NOM:ft et*. ErCoorise Reward eerBrNe tenors erclotrottcro sooty. Page 6 of 6 Start shopping, saving and earning TRIPLE points at www.tilscountoffice supply.com today--and EVERYDAY, ALL YEAR! (Bonus ID 4852) To redeem br a $50, $100 or $150 The Melting Pot gift card, visit vnvw.emericanexpress. comlrewards or call 1.800-AXP-EARN (297-3276). (MR Message 7324) vest www.telecharge.com or call 1.800.762-7666 today. (MR Message 4327) To review these rewards and redeem points, visit www.amedcanexpress. comlrewards or call 1.800-AXP-EARN (297-3276). (MR Message 6167) Offers are made only to Cardmembers who moot certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704881 QEBRD' REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CUSTOMER4BANK: BRANCH BNKG AND TRUST COMPANY AMOUNT: $ 115.00 ACCOUNT NUMBERS POSTED PRESENTMENT STATUS: PAID PRESENT SEQ#: 0000 ACH: Y CAPTURE CENTER : SROC ORIGINAL ABA# : RETURN REASON : DEPOSITORY BANK: JPMORGAN CHASE BANK, MAKER NAME REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN CHECK# : 1842 TRACE# : 200410061038772 PROC DATE: 10/06/2004 POSTED AMOUNT 115.00 PRESENTMENT DATE: 10/06/2004 BOOK#: 002353 AUX CHECK#: PAYMENT TYPE ORIGINAL DDA#: : RETURN SEQ# : 0000 NA RETURN DATE : DEROG 9 EFTA01704882 QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CUSTOMER BANK: BRANCH BNKG AND TRUST COMPANY . AMOUNT: $ 117.00 CHECK# : 1826 TRACE# : 200409081002793 PROC DATE: 09/08/2004 ACCOUNT NUMBERS POSTED POSTED AMOUNT 117.00 PRESENTMENT STATUS: PAID PRESENT SEQ#: 0000 ACH: Y CAPTURE CENTER : SROC ORIGINAL ABA# PRESENTMENT DATE: 09/08/2004 BOOK#: 000070 AUX CHECK*: PAYMENT TYPE : PAPER ORIGINAL DDA#: RETURN REASON : RETURN SEQ# : 0000 DEPOSITORY BANK: JPMORGAN CHASE BANK, NA RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN EFTA01704883 QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CUSTOMER'BANK: BRANCH BNKG AND TRUST COMPANY AMOUNT: $ 118.00 ACCOUNT NUMBERS POSTED PRESENTMENT STATUS: PAID PRESENT SEQ#: 0000 ACH: Y CAPTURE CENTER : SROC ORIGINAL ABA# : RETURN REASON : DEPOSITORY BANK: JPMORGAN CHASE MAKER NAME CHECK# : 1812 TRACE# : 200408141043710 PROC DATE: 08/14/2004 POSTED AMOUNT 118.00 PRESENTMENT DATE: 08/14/2004 BOOK#: 000454 AUX CHECK#: PAYMENT TYPE : PAPER ORIGINAL DDA#: BANK, NA RETURN SEQ# : 0000 RETURN DATE : DEROG REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN EFTA01704884 QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CUSTOMER'BANK: BRANCH BNKG AND TRUST COMPANY AMOUNT: $ 120.00 ACCOUNT NUMBERS POSTED PRESENTMENT STATUS: PAID PRESENT SEQ#: 0000 ACH: N CAPTURE CENTER : SROC ORIGINAL ABA# : RETURN REASON : DEPOSITORY BANK: BANK OF AMERICA, NA MAKER NAME REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN CHECK# : 0000 TRACE# : 200407141148256 PROC DATE: 07/14/2004 POSTED AMOUNT 120.00 PRESENTMENT DATE: 07/14/2004 BOOK#: 008231 AUX CHECK#: 1191 PAYMENT TYPE : PAPER ORIGINAL DDA#: RETURN SEQ# : 0000 RETURN DATE : DEROG EFTA01704885 QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CUSTOMER'BANK: BRANCH BNKG AND TRUST COMPANY AMOUNT: $ 250.00 ACCOUNT NUMBERS POSTED PRESENTMENT STATUS: PAID PRESENT SEQ#: 0000 ACH: N CAPTURE CENTER : SROC ORIGINAL ABA# : RETURN REASON : DEPOSITORY BANK: BANK OF AMERICA, NA MAKER NAME REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL CHECK# : 0000 TRACE# : 200406021004151 PROC DATE: 06/02/2004 POSTED AMOUNT 250.00 PRESENTMENT DATE: 06/02/2004 BOOK#: 008007 AUX CHECK#: 1131 PAYMENT TYPE ORIGINAL DDA#: : RETURN SEQ# : 0000 RETURN DATE : DEROG UP 11-SCROLL DOWN EFTA01704886 QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CUSTOMER'BANK: BRANCH BNKG AND TRUST COMPANY AMOUNT: $ 250.00 ACCOUNT NUMBERS POSTED PRESENTMENT STATUS: PAID PRESENT SEQ#: 0000 ACH: N CAPTURE CENTER : SROC ORIGINAL ABA# : RETURN REASON : DEPOSITORY BANK: BANK OF AMERICA, NA MAKER NAME REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL CHECK# TRACE# PROC DATE: POSTED AMOUNT 250.00 0000 200405051173467 05/05/2004 PRESENTMENT DATE: 05/05/2004 BOOK#: 008163 AUX CHECK#: 1090 PAYMENT TYPE : PAPER ORIGINAL DDA#: RETURN SEQ# : 0000 RETURN DATE : DEROG DOWN EFTA01704887 QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CUSTOMER'BANK: BRANCH BNKG AND TRUST COMPANY AMOUNT: $ 200.00 ACCOUNT NUMBERS POSTED PRESENTMENT STATUS: PAID PRESENT SEQ#: 0000 ACH: N CAPTURE CENTER : SROC ORIGINAL ABA# : RETURN REASON : DEPOSITORY BANK: BANK OF AMERICA, NA MAKER NAME CHECK# : 0000 TRACE# : 200404081162569 PROC DATE: 04/08/2004 POSTED AMOUNT 200.00 PRESENTMENT DATE: 04/08/2004 BOOK#: 008135 AUX CHECK#: 1051 PAYMENT TYPE : PAPER ORIGINAL DDA#: RETURN SEQ# : 0000 RETURN DATE : DEROG REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN EFTA01704888 QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CUSTOMER BANK: BRANCH BNKG AND TRUST COMPANY AMOUNT: $ 200.00 ACCOUNT NUMBERS POSTED PRESENTMENT STATUS: PAID PRESENT SEQ#: 0000 ACH: N CAPTURE CENTER : ORIGINAL ABA# RETURN REASON : DEPOSITORY BANK: BANK OF AMERICA, NA MAKER NAME REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN CHECK# : 0000 TRACE# : 200403105844071 PROC DATE: 03/10/2004 POSTED AMOUNT 200.00 PRESENTMENT DATE: 03/10/2004 BOOK#: 008165 AUX CHECK#: 1004 PAYMENT TYPE : PAPER ORIGINAL DDA#: RETURN SEQ# : 0000 RETURN DATE : DEROG EFTA01704889 QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 , • ABA#:. DDA#: CUSTOMER BANK: EAGLEBANK AMOUNT: $ 200.00 ACCOUNT NUMBERS POSTED PRESENTMENT STATUS: PAID PRESENT SEQ#: 0000 ACH: N CAPTURE CENTER : SROC ORIGINAL ABA# : RETURN REASON : DEPOSITORY BANK: BANK OF AMERICA, NA MAKER NAME REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL CHECK# : 0000 TRACE# : 200402046615163 PROC DATE: 02/04/2004 POSTED AMOUNT 200.00 PRESENTMENT DATE: 02/04/2004 BOOK#: 008293 AUX CHECK*: 1657 PAYMENT TYPE : PAPER ORIGINAL DDA#: RETURN SEQ# : 0000 RETURN DATE : DEROG UP 11-SCROLL DOWN EFTA01704890

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