14
Visit: www.citicards.com 14271382982270767942452141001908 O0 R1 0694 1 PV 4 GIG1 B JORDAN PO BOX 7172-212 STATELINE 89449 NV ClTI CARDS P.O. BOX 182564 COLUMBUS, OH 43218-2564 Citi* Gold A dvantage * Card 4271 3829 8227 0767 Customer Service: 888-766-CITI (2484) Total Credit Line BOX 6000 $60000 Statement/ THE LAKES, NV clostn~ Date 89163-6000 11/10/2 006 Sale Dete Post Date Reference Number 10119 10/21 lO/24 10, ’11 10~ ’11 10~ ’11 10~ ’14 10, ’14 10~ ’15 10~ ’15 10~ ’15 10~ ’16 10~ ~16 10, ’17 10, ~17 10~ ~19 10~ 10~ ’22 104 10, ’23 10, ’23 10, ~23 10~ ’23 10~ 24 10~ 25 10~ ’28 10~ ’28 10~ ’28 10~ ’30 10~ ’30 11~ ~01 11~ ’02 11~ ’02 114 ’02 1L !03 11, ~03 114 ~04 11~ ’05 11~ ’05 11i ~06 11, ~07 IIIU6 10/~9 H7JJ6GO0 lO/21 WHHTHNO0 ¯ o/z4 CCVJ*O00 ¯ G;~ 60LMSSD6 ~u/~ YWZK4OKF ¯ u/;~ NWZK4OKF ¯ u/;4 TL29ZSJ8 ;u/;4 PN48V*LH ~/~5 901K7350 lU/~b S5RVVgMH ~o/15 ZZXX8NGW 1u/z6 DP85NR30 ¯ u~16 MRYYXQJ3 ~’~::: MVDXQDO0 ~/]9 N3TCSJRH 1u/z1 06HSBNSH IO/ZZ NV2LP2B* IO/ZZ OS64MVTQ 10/23 VQID*JLQ 10/z3 WNVGWSD6 10/23 WL348"44 lO/Z3 73P2NVTO 1u/z4 $30"7CS5 lO125 4WHGYR30 lO/~8 J87G4BR8 10/z8 F57G4BR8 lO/~8 QTM6PM*M lO]3O 4XlHDQSO lO/3o 6ZGFIP2J ~;;~ G3RPJ66S 1!/~z N6JLSG50 11/0z 70YXSNGW 11~oz *FMCLSO0 11/o3 FZOSHYZ5 11/o3 ZS8Dl*90 11~u4 WP8MMWD3 11/u~ GYTVSJSO 11tub 20YX8N~W ~/ub JJTJ6DKO ~/~T L677NBPW Available Credit Line Cash Advance Limit Available Cash Limit $50575 $3000 $3000 Amount Over Pnrch/Adv Cre~lit Line Past Due Minimum Due $0.00 + $0.00 + $141.00 = Activity 51~ce Last Statement Payments, Credits & Adjustments AUTOPAY 777770008966157RAUTOPAY AUTO-PMT CRATE & BARREL 11411 SAN FRANCISCOCA CRATE & BARREL 11411 SAN FRANCZSCOCA CRATE & BARREL 11411 SAN FRANCISCOCA Standard Purch SAFEWAY STORE00017111 FRETTE FRETTE BEST BUY MHT 00001875 WHOLEFDS SOM 10151 5WH DIPSEA CAFE WHOLEFDS SRF 10071 SWH KIDINIKI POLO #867 ORGANIZE EVERYTHING 2 WILLIAM$-SONOMA E-COMM CRATE & BARREL 11411 BELL-MARKET #0972 SF4 WHOLEFDS SRF 10071 SWH STARBUCKS USA 00006726 EAGLE HIGHLAND PHARMAC BESTBUYCOM 88994009 SAFEWAY STOREO0015073 WALGREEN 00021253 EAGLE HIGHLAND PHARMAC EMERGENCY MEDICAL PROD POLO 11867 NM ONLINE NM ONLINE RIKI FASHION DIPSEA CAFE BELL-MARKET #0972 SF4 FRED SEGAL BEAUTY DIPSEA CAFE KIDINIKI DS *DRUGSTORE.COM POTTTY TRAINING CONCEPTS ONE MARTIAL ARTS SAN FRANCISCOCA NEW YORK NY NEW YORK NY SAN FRANCISCOCA SAN FRANCISCOCA MILL VALLEY CA SAN RAFAEL CA MILL VALLEY CA NE~ YORK NY 800-6009817 CA 800-541"1262 CA SAN FRANCISCOCA SAN FRANCISCOCA SAN RAFAEL CA MILL VALLEY CA 317-299-3771 IN 888-BESTBUY MN SAN FRANCISCOCA SAN FRANCISCOCA 317-299-3771 IN 262-513-5753 WI NEW YORK NY 888-8884757 TX 888-8884757 TX SAN FRANCISCOCA MILL VALLEY CA SAN FRANCISCOCA 310-5501800 CA MILL VALLEY CA MILL VALLEY CA DRUGSTORE.COMmA 713-817-1998 TX SAN FRANCISCOCA NOVA NATURAL TOYS & CRAFT877-6882111 NY DIPSEA CAFE MILL VALLEY CA KIDINIKI MILL VALLEY CA TLF*CO-ROM ACCESS O00-O000000~-TN ELEVATION SALON & CAFE SAN FR~NC’ISCOCA Your next Autopay automated pavmcnt of $9,424.52 will be deducted from your designated bank account on 12/05/2006. *** CITI AADVANTAGE MILES UPDATE *** Miles Accumulated This Billing Period: 9,425 Earned Mi#es: 9,425 Miles Reported To American Airlines: 9,425 New Balance $9424.52 Minimum Amount Dua $141.00 Amount -1,045.41 -3,686.83 -1,409.42 -324.30 178.19 360. O0 1,445. O0 133.38 297.76 56.68 3.53 994.12 2,275.00 148.13 186.69 2,666.67 35.04 138.66 20.89 86.15 1,115.25 34.76 32.52 165.33 82.21 1,096.00 21.97 446.77 295.12 27.83 63.62 142.00 34.14 Z69.21 254.71 119.84 900.00 44.00 36.61 381.69 95.60 160. O0 SEND PAYMENTS TO: PLEASE REFER TO THE REVERSE SlOE OF THE ORIGINAL STATEMENT FOR PAYMENT [NFONMATION. lO

Citi* Gold A dvantage* Card - · PDF fileVisit: 14271382924751510000000000001908 4271 3829 2475 15101 O0 R1 0694 2 PV 4 0IGI B JORDAN PO BOX 7172-212 STATELINE 89449 NV CITI

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Page 1: Citi* Gold A dvantage* Card -   · PDF fileVisit:   14271382924751510000000000001908 4271 3829 2475 15101 O0 R1 0694 2 PV 4 0IGI B JORDAN PO BOX 7172-212 STATELINE 89449 NV CITI

Visit: www.citicards.com

14271382982270767942452141001908

O0 R1 0694 1 PV 4

GIG1 B JORDANPO BOX 7172-212STATELINE89449

NV

ClTI CARDSP.O. BOX 182564COLUMBUS, OH43218-2564

Citi* Gold A dvantage* Card4271 3829 8227 0767Customer Service:888-766-CITI (2484) Total Credit Line

BOX 6000 $60000Statement/

THE LAKES, NV clostn~ Date89163-6000 11/10/2 006

Sale Dete Post Date Reference Number

1011910/21lO/24

10, ’1110~ ’1110~ ’1110~ ’1410, ’1410~ ’1510~ ’1510~ ’1510~ ’1610~ ~1610, ’1710, ~1710~ ~1910~10~ ’2210410, ’2310, ’2310, ~2310~ ’2310~ 2410~ 2510~ ’2810~ ’2810~ ’2810~ ’3010~ ’3011~ ~0111~ ’0211~ ’02114 ’021L !0311, ~03114 ~0411~ ’0511~ ’0511i ~0611, ~07

IIIU610/~9 H7JJ6GO0lO/21 WHHTHNO0¯ o/z4 CCVJ*O00

¯ G;~ 60LMSSD6~u/~ YWZK4OKF¯ u/;~ NWZK4OKF¯ u/;4 TL29ZSJ8;u/;4 PN48V*LH~/~5 901K7350lU/~b S5RVVgMH~o/15 ZZXX8NGW1u/z6 DP85NR30¯ u~16 MRYYXQJ3

~’~::: MVDXQDO0~/]9 N3TCSJRH1u/z1 06HSBNSHIO/ZZ NV2LP2B*IO/ZZ OS64MVTQ10/23 VQID*JLQ10/z3 WNVGWSD610/23 WL348"44lO/Z3 73P2NVTO1u/z4 $30"7CS5lO125 4WHGYR30lO/~8 J87G4BR810/z8 F57G4BR8lO/~8 QTM6PM*MlO]3O 4XlHDQSOlO/3o 6ZGFIP2J~;;~ G3RPJ66S1!/~z N6JLSG5011/0z 70YXSNGW11~oz *FMCLSO011/o3 FZOSHYZ511/o3 ZS8Dl*9011~u4 WP8MMWD311/u~ GYTVSJSO11tub 20YX8N~W

~/ub JJTJ6DKO~/~T L677NBPW

Available Credit Line Cash Advance Limit Available Cash Limit$50575 $3000 $3000Amount Over Pnrch/Adv

Cre~lit Line Past Due Minimum Due$0.00 + $0.00 + $141.00 =

Activity 51~ce Last Statement

Payments, Credits & AdjustmentsAUTOPAY 777770008966157RAUTOPAY AUTO-PMTCRATE & BARREL 11411 SAN FRANCISCOCACRATE & BARREL 11411 SAN FRANCZSCOCACRATE & BARREL 11411 SAN FRANCISCOCA

Standard PurchSAFEWAY STORE00017111FRETTEFRETTEBEST BUY MHT 00001875WHOLEFDS SOM 10151 5WHDIPSEA CAFEWHOLEFDS SRF 10071 SWHKIDINIKIPOLO #867ORGANIZE EVERYTHING 2WILLIAM$-SONOMA E-COMMCRATE & BARREL 11411BELL-MARKET #0972 SF4WHOLEFDS SRF 10071 SWHSTARBUCKS USA 00006726EAGLE HIGHLAND PHARMACBESTBUYCOM 88994009SAFEWAY STOREO0015073WALGREEN 00021253

EAGLE HIGHLAND PHARMACEMERGENCY MEDICAL PRODPOLO 11867NM ONLINENM ONLINERIKI FASHIONDIPSEA CAFEBELL-MARKET #0972 SF4FRED SEGAL BEAUTYDIPSEA CAFEKIDINIKIDS *DRUGSTORE.COMPOTTTY TRAINING CONCEPTSONE MARTIAL ARTS

SAN FRANCISCOCANEW YORK NYNEW YORK NYSAN FRANCISCOCASAN FRANCISCOCA

MILL VALLEY CASAN RAFAEL CAMILL VALLEY CANE~ YORK NY800-6009817 CA800-541"1262 CASAN FRANCISCOCASAN FRANCISCOCASAN RAFAEL CAMILL VALLEY CA317-299-3771 IN888-BESTBUY MNSAN FRANCISCOCASAN FRANCISCOCA

317-299-3771 IN262-513-5753 WINEW YORK NY888-8884757 TX888-8884757 TXSAN FRANCISCOCAMILL VALLEY CASAN FRANCISCOCA310-5501800 CAMILL VALLEY CAMILL VALLEY CADRUGSTORE.COMmA713-817-1998 TXSAN FRANCISCOCA

NOVA NATURAL TOYS & CRAFT877-6882111 NYDIPSEA CAFE MILL VALLEY CAKIDINIKI MILL VALLEY CATLF*CO-ROM ACCESS O00-O000000~-TNELEVATION SALON & CAFE SAN FR~NC’ISCOCA

Your next Autopay automated pavmcnt of $9,424.52 will be deducted from yourdesignated bank account on 12/05/2006.

*** CITI AADVANTAGE MILES UPDATE ***Miles Accumulated This Billing Period: 9,425

Earned Mi#es: 9,425Miles Reported To American Airlines: 9,425

New Balance$9424.52

MinimumAmount Dua

$141.00Amount

-1,045.41-3,686.83-1,409.42

-324.30

178.19360. O0

1,445. O0133.38297.7656.68

3.53994.12

2,275.00148.13186.69

2,666.6735.04

138.6620.8986.15

1,115.2534.7632.52

165.3382.21

1,096.0021.97

446.77295.12

27.8363.62

142.0034.14

Z69.21254.71119.84900.00

44.0036.61

381.6995.60

160. O0

SEND PAYMENTS TO:PLEASE REFER TO THE REVERSE SlOE OF THE ORIGINAL STATEMENT FOR PAYMENT [NFONMATION.

lO

Page 2: Citi* Gold A dvantage* Card -   · PDF fileVisit:   14271382924751510000000000001908 4271 3829 2475 15101 O0 R1 0694 2 PV 4 0IGI B JORDAN PO BOX 7172-212 STATELINE 89449 NV CITI

Visit: www.citicards.com

14271382924751510000000000001908

4271 3829 2475 15101

O0 R1 0694 2 PV 4

0IGI B JORDANPO BOX 7172-212STATELINE89449

NV

CITI CARDSP.O. BOX 182564COLUMBUS, OH43218-2564

Account Number4271 3829 2475 1510Customer Service:888-766-CLT1 (1484)BOX 6000THE LAKES, NV89163-6000

Sal~ Date Post Date

i12/0511/18 11/18

11/1611/1611t1011~16 ~ 11/~

11/1711/17 11;i;11/26 11/Z611/26 11/Z612/06 ~ 12/0B12~08 1Z[lU12/o8 12/o9

Total Credit Line Available Credit Line Cash Advance Limit Available Cash Limit$6o00o 16oooo $3000 $3000

Statement/ Amount Over Purch/AdvClosing Date Credit Line Past Due Minimum Due

12/12/2oo6 $o.oo + $o:oo + $o.oo :Reference Number Activity Since Last Statement

Payments, Credits & AdjustemntsAUTOPAY 777770008966157RAUTOPAY AUTO-PMT

ZTP99R30

SD78VXSFWM1Z2NHJNBDS9RLZXZMBS844QZF4LCJJP*5HV¥**fl5KTIOB*NCKTIOB*RIWKLZB9BILB81XJY3LB81XJ820*NHTQWXTYYG9KV3VV76V5

POLO E867 NEW YORK NY

Standard PurchMONTEREY BAY AQUARIUMWHOLEFDS FRK 10044 SWHTARGET 00003202WALGREEN 00020883BELL-MARKET ~0972 SF4STARBUCKS USA 00005454STARBUCKS USA 00005454STARBUCKS USA 00005454TRITON GAS DALY CITYBARNES & NOBLE #2274BARNES & NOBLE 92274SARABETH’SBARNES & NOBLE #2628CANDLE CAFE

MONTEREY ~ CASAN FRANC~SCOCACOLMA CASAN FRANCISCOCASAN FRANCISCOCASAN FRANCISCOCASAN FRANCISCOCASAN FRANCISCOCADALY CITY CACORTE MADERA CACORTE MADERA CANEW YORK NYNEW YORK CITYNYMANHATTAN NY

*** ClTI AADVANTAGE MILES UPDATE ***Mi]es Accumulated This Billing Period: 3,469

Earned Miles: -1,531Adjustment Mi]es: 5,000

Mi]es Reported To American Air]ines: 3,469

*** *** *** NO Payment Required *** *** ***Your account has a credit balance. You may use it to offset future purchases.

EXCLUSIVE TICKET ACCESS FOR CARDMEMBERS. For Citi(R) / AAdvantaqe(R)cardmembers only! Log on to the new Private Pass(R) website atwww.privatepass.citi.com to purchase tickets to the hottest concerts, sportsand special events.

Earn thousand’s of AAdvantaqe(R) boDus miles from Sealy!.Us£ yogr ~iti(R)./AAdvan~age(R) card to purchase anv ~ueen or King-size oe~. ~imply fo~ on towww.mileswhileyousleep.com/bonus2006 or call 888-746-7423 for more details.

Previous" (+) Purchases (-)Payments (÷)FINANCEAccount Summary Balance &,Advances & Cr,edits CHARGE

PURCHASES $9,424.52 $743.96 $10,840.84 $0.00ADVANCES $0.00 $0.00 $858.68 $0.00TOTAL $9,424.52 $743.96 $11,699.52 $0.00

New Balance

$1531.04-MinimumAmount Due$o.oo

Amount

76.8092.44

91.4118.2123.3510.3512.10

113.6030.0027.4761.9268.5256.6061.19

i=) NEW"Balance$672.36-

$858.68-$1,531.04-

.... Balance Su~ect to Periodic NominaRate Summary Finance Charge Rate APR

PURCHASESStandard Purch $0.00 0.04449%(D) 16.240%

ADVANCESStandard Adv $0.00 0.06367%(D) 23.240%

ANNUALPERCENTAGE RAT~

16.240%

23.240%

SEN~ PAYMENTS TO:PLEASE REFER TO THE REVERSE SlOE OF THE ORIG[NAL STATEMENT FOR PAYMENT INFORMATION.

Page 3: Citi* Gold A dvantage* Card -   · PDF fileVisit:   14271382924751510000000000001908 4271 3829 2475 15101 O0 R1 0694 2 PV 4 0IGI B JORDAN PO BOX 7172-212 STATELINE 89449 NV CITI
Page 4: Citi* Gold A dvantage* Card -   · PDF fileVisit:   14271382924751510000000000001908 4271 3829 2475 15101 O0 R1 0694 2 PV 4 0IGI B JORDAN PO BOX 7172-212 STATELINE 89449 NV CITI

NOV-OS-~OO6(~ED) 14"28 (FAX)6103561655 PoO01

Transaction Report

SendTransaction(s) completed

No. TX Date/Time Destination

394 NOV-08 t4:28 Ray-MalvernDuration P.# Result Mode

0"00’08" 001 OK N ECM

RAM CAPITAL GROUP,

I-’J’EDEX "I"R,~CKING NO. ’79158 ! 382:36:3

ADMINISTRATIVE OFFICES1974 SPROUt- ROAm, ~UIT~ 204

@I 0-386-I 123

Mr. Russell S. Fridman950 Third Avenue, Suite 2602New York, NY.10022

November 8, 2006

RE: M&T Bank / Security Deposit Account

Dear Russell:

Enclosed please find the documents that Michael Clark of M&T Bank

_~_d~forwarded to my attention for processing. Gi i has executed the neqess_aj3’s consistent with instructions set fo~fi-i~lark’s e-mail. Pleasenote that Gigi’s last name was misspelled which I corrected on alldocuments.

I am forwarding the documents to you for further processing. Pleasemake a copy of all documents once finalized so I have a complete set ofdocuments for my flies.

Thank you in advance for your attention and assistance in this matter.Should you have any questions or concerns, please do not hesitate tocontact me.

]AT/enclosure

cc: Raymond A. Mirra, Jr. (w/o enclosure)Gigi 3ordan (w/o enclosure)

Page 5: Citi* Gold A dvantage* Card -   · PDF fileVisit:   14271382924751510000000000001908 4271 3829 2475 15101 O0 R1 0694 2 PV 4 0IGI B JORDAN PO BOX 7172-212 STATELINE 89449 NV CITI

Page 1 of 1

Subj:Date:From:To:

Mr. Troilo,

Fwd: GIGI JORDON11/7/2006 1:36:47 PM Eastern Standard [email protected] rjtjtjtjtjt,~i I_oj r~@_a_o I. c_o_~

Attached are the forms for Ms Jordan’s tenant security depositaccount.

She should sign

- the Commercial Deposit Account Opening Request

- the W-9 (please fill in her SSN)

- the bottom left of the Authority of Fiduciary form. Mr. Fridmanwould sign in the body of this form, which gives him signing authorityon the account.

Please forward the original forms to Mr. Fridman, rather than faxing.

You can disregard the "Bank Use Only" page as well as the Patriot Actquestions .... they don’t apply to this type of account.

Please let me know if you have any questions.

Thanks,

Michael

Michael A ClarkM&T Bank350 Park AvenueNewYork, NY 10022(212) 350-2585(212) 350-2065 fax

[email protected]

Date: Tue, 07 Nov 2006 09:42:59 -0500From: "VADEWATIE MOOLCHAND" <[email protected]>To: "MICHAEL CLARK" <[email protected]>Subject: GIGI JORDONMIME-Version: 1.0Content-Type: multipart/mixed;boundary="=__Part85A19D63.1__="Content-Transfer-Encoding: 7bit

Wednesday, November 08, 2006 America Online: JTroiloJr

Page 6: Citi* Gold A dvantage* Card -   · PDF fileVisit:   14271382924751510000000000001908 4271 3829 2475 15101 O0 R1 0694 2 PV 4 0IGI B JORDAN PO BOX 7172-212 STATELINE 89449 NV CITI

Information About theUSA Patriot Act

To help the government fight thefunding of terrorism and moneylaundering activities, federal lawrequires all financial institutionsto obtain, verify, and recordinformation that identifies allpersons or entities that open anaccount. Accordingly, when anaccount is being established, wewill ask for information, including:¯ Name¯ Address¯ Tax Identification Number¯ Date of Birth(for individual customers)¯ Other information that will allowus to identify our customersWe may also ask for similar identifyinginformation concerning individualswith authority or control over theaccount. We will also ask to beprovided with documentation toverify the identifying informationthat is provided.

Page 7: Citi* Gold A dvantage* Card -   · PDF fileVisit:   14271382924751510000000000001908 4271 3829 2475 15101 O0 R1 0694 2 PV 4 0IGI B JORDAN PO BOX 7172-212 STATELINE 89449 NV CITI

COMMERCIAL DEPOSIT ACCOUNT OPENING REQUEST

CHECKING ACCOUNT NUMBERf S#MINGS ACCOUNT NUMBER

EMPLOYER IDENTIFICATION NUMBER ~’~} "5~’-- ~f

~W YORK,MAILING ADDRESS (RO. BOX/+ ACCEPTABLE)

c~ 1974 Sproul Road,

CERTIFICATE OF DEPOSIT ACCOUNT NUMBER

TELEPHONE NUMBER212-319=6021

Agreement: In consideration of M&T Bank’s opening the Account, Depositor named above hereby agrees with respect to each of Depositor’saccounts at M&T Bank from time to time to the terms and conditions set fodh in the attached certificate or resolutions (if applicable), in each of M&TBank’s deposit account agreements, brochures and schedules of fees and charges, in each related agreement with M&T Bank, and in each of M&~Bank’s rules and regulations, all as amended from time to time, and agrees to pay all applicable maintenance, service, negative available balance,and other fees and charges as in effect from time to time.

Certification: Under penalties of perjury, I certify that: (1) The number shown on this form is Depositor’s correct Taxpayer Identification Number; and(2) Depositor is not subject to backup withholding because (a) Depositor is exempt from backup withholding, or (b) Depositor has not been notified bythe internal Revenue Service (IRS) that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS hasnotified Depositor that it is no longer subject to backup withholding; and (3) Depos~lor is a U.S. person (including a U.S. resident alien).Certification Instructions: You must cross out item (2) above if Depositor has been notified by the IRS that it is currently subject to backupwithholding because it has failed to report all interest and dividends on its tax return. (Also see Part Ill-Certification under Specific Instructions onthe separate W-9 form.)

The IRS does not require your consent to a~ment other than the certifications required to avoid backup withholding.

AUTHORIZED SIGNATURE~

DATE

TITLE I/

BUSINESS PAPERS PROVIDED: E] CERTIFt RTNERSHIP PAPERS~ TRUST AGREEMENT ~CENSE C] DBA CERTIFICATE E3 OTHER (DESCRIBE)

Source of FundsIf this account will be opened with a CASH deposit of more than$10,000, please check all sources of funds that apply:

[] Business Revenue

[] Inheritance[] Account close out

[] Sale of personal item

[] Other (describe)[] Not willing to provide

Anticipated Account Activity

Wire Transfer Activity:

Will the account be used to initiate more than 1 (one) OUTGOINGwire transfer per week? [] Yes ~ No

If YES, please answer the following questions:

¯ Will the account be used to send wire transfers to more thanone beneficiary? [] Yes [] No

¯ Will the account be used to send wire transfers to beneficiariesin foreign countries? [] Yes [] No

Will the account receive more than 1 (one) INCOMING wire transferper week? [] Yes ~4~ No

If YES, please answer the following questions:¯ Will the account receive wire transfers from multiple originators?

~ Yes [] No¯ Will the account receive wire transfers from originators in

foreign countries? [] Yes [] No

Cash Activity:Will the account be used to make more than t (one) DEPOSITof $5,000 or greater in cash per week? [] Yes .~ No

If YES, please check all the following that apply:[] Retail Store Revenues[] Parking LotlGarage Revenues[] Professional Service Provider (Physician, Attorney, etc.) Revenues~ Restaurant Revenues[] Car/Truck/Boat!Farm/Equipment Dealer Revenues[] Currency Exchange/Money Transmitter/Check Cashing

Facility Revenues[] Other (describe):

Will the account be used to make more than 1 (one) WITHDRAWALof $5,000 or greater in cash per week? [] Yes~{ No

ff YES, please check all the following that apply:[] Operating Cash to support business

(please check all of the following that apply):[] Retail Store[] Restaurant[] Parking Lot/Garage[] Car/TrucklBoatlFarmlEquipment DealerE] Professional Service Provider (Physician, Attorney, etc.)[] Currency ExchangelMoney TransmittertCheck Cashing Fadlity[] Other (describe):

C} Cashing Checks for customers of its business[] To Fund an ATM[] Other (describe):

d

BR-732 (8102)

Page 8: Citi* Gold A dvantage* Card -   · PDF fileVisit:   14271382924751510000000000001908 4271 3829 2475 15101 O0 R1 0694 2 PV 4 0IGI B JORDAN PO BOX 7172-212 STATELINE 89449 NV CITI

(Rev. Janua~ 2003}

el Name

Request for TaxpayerIdentification Number and Certification

Business name, if different from above

Individual/Check appropriate box: [] Sole proprietor

Address (number, street, and apt. or suite no.)950 THIRD AVENUE, SUITE 2602City, stale, and ZIP codeNEW YORK, NY 10022List account number(s} here (optional)

[] Corporation

Give form to therequester. Do notsend to the IRS.

[] Partnership [] Other ~" ..................t

Requester’s name and address (optionali

i2]E xempt from backupwithholding

I! Taxpayer Identification Number (TIN)

your TIN in the appropriate box. For individuals, this is your Social security numberEnterHowever, for a resident alien, sole proprietor, or disregarded erltity, see the Part I {l~structlorls onpage 3. For other entities, it is your emplo~/er identification number (EIN), If you do not have a number,see How to get a TIN on page 3.

Note: If the account is in more than one name, see the chart on page 4 for guidelines on whose numberto enter.

I~"lilll CertificationUnder penalties of perjury, I certify that:1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b} I have not been notified by the Internal

Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS hasnotified me that I am no longer subject to backup withholding, and

3, I am a U.S. person (including a U.S. resident alien).Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backupwithholding because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply.For mortgage interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirementarrangement (IRA}, and generally, payme " t and dividends, you are not required to sign the Certification, but you mustprovide your correct TIN. (See,,tJae~’~-tructions on pa.qe 4.) ~

Sign I Signature of ~ ~""~Here t u.s. pe,,oe ~ ~"~-- ~ ~ate ~ November 8~ 2006~i¢,

Purpose of Form /~~ Nonresident alien who becomes a resident alien.. , ~ ~ Generally, only a nonresident alien individual may use the,~ person WhO is required to file an inf~drmation retum~,j~ terms of a tax treaty to reduce or eliminate U.S. tax onthe IRG, must obtain your correct tax--ion certain types of income However most tax treaties containnumbe~ (TIN) to reporL ~or exampte, income paid to you, real provision known as a "saving clause." Exceptions specifiedestate transactions, mortgage interest you paid, acquisition in the saving clause may permit an exemption f~om tax to

contributions you made to an [~. has otherwise beCom~ a U.S. resident alien for tax purpo~

~.cS~ Pd~rson, U.s.e For.re. W.-9 only i.f .you are a U.S. _p.erson If you area U.S. resident alien who is relying onI~nc uo nga res~oent atten), to prowc~e your correct ]IN to the exception contained in the saving clause of a tax tr~l~t~toperson requestlng it (the requester) and when a Iicable to x on cer~mn t es O] inco

¯" , pp , : claim an exemption from U.S. ta " yp " "

.1. Certify that the TIN you .are givinq is correct (or you are you must attach a statement that specifies thewaiting for a number to be issued), - " i’tems:

2. Certify that you are not subject to backup withholding,or

3. Claim exemption from backup withholding if you are aU.S. exempt payee.

Note: If a requester gives you a form other than Form W-9to request your TIN, you must use the requester’s form if it issubstantially similar to this Form W-9.Foreign person. If you are a foreign person, use theappropriate Form W-8 (see Pub. 515, Withholding of Tax onNonresident Aliens and Foreign Entities}.

1. The treaty country. Generally, this must be the sametreaty under which you claimed exemption from tax as anonresident alien¯

2. The treaty article addressing the income.3. The article number (or location) in the tax treaty that

contains the saving clause and its exceptions.4. The type and amount of income that qualifies for the

exemption from tax.5. Sufficient facts to justify the exemption from tax under

the terms of the treaty article.

cat. No. ~o2~x ~o~=

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MANUFACTURERS AND TRADERS TRUST COMPANYAUTHORITY OF FIDUCIARY TO OPEN DEPOSIT ACCOUNT

(For use for trusts, estates, by escrow agents, landlords, etc.)

ACCOUNT NUMBER:

DEPOSITOR: GIGI J~{~{~N

(title of estate, trust, escrow fund, etc.)

Fiduciary RUSSELL FRIDMAN Fiduciary

Title Title

Address 950 THIRD AVENUE, SUITE 2602 Address

FEW Y(3F~, NY10Q22

Telephone 212-319-6021 Telephone

SSN SSN

Signature Signature

Ben. Ben.

Title Title

Address Address

Telephone

SSN SSN

Signature Signature

Telephone

I certify that Depositor named above is a(n) SECURITY DEPOSIT(trust under wilt, revocable trust, escrow fund, security deposit, deposit in lieu of bond, etc.) validly created or existing under the laws of the State of

and I am authorized to act on Depositor’s behalf by statute or by:

~7 An agreement with G IGI ~H;;~,]~YN ~’~ ’e~~!.~l ~

entitled LEASE SECURITYdated appointing the undersigned as LANDLORD(escrow agent, trustee, executor, landlord, etc.); or

The last will and testament ofand letters testamentary issued naming me as ; or

A trust agreement of grantors namednaming me as trustee; or

[]

2.

3.

Court order dated(guardian, custodian, trustee, etc.)

naming me as

[] I certify that only one signature is required to authorize banking transactions for Depositor, and acknowledge that dual signature requirements orrestrictions impose no duty of enforcement on M&T Bank.

I further certify that each signature appearing above or on a Rider hereto is a true specimen of the signature of the person whose signature it purports to be.

Name of Entity (if Fi~oration, etc.)

By: ..~" \--~,

Origi~ ~:hA: ricoZuen~sS~rvice s; ~~

PA047B (05102) ~

Name of Entity (for second corporate fiduciary; if any)

By:Capacity Authorized Signature Capacity

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(Rev. Januar~ 2003)

Department of the TreasuryInternal Revenue Service

Request for TaxpayerIdentification Number and Certification

Name

Business name, if different from above

Individual/Check appropriate box: L~ Sole proprietor

Address (number, street, and apt, or suite no.)

950 THIRD AVENUE, SUITE 2602City, state, and ZIP code

NEW YORK, NY 10022List account number(s) here (optional)

Give form to therequester. Do notsend to the IRS.

[~] Corporation t Exempt from backup[] Partnership [] Other I~ .................. [] withholding

Requester’s name and address (optional)

II Taxpayer Identification Number (TIN)

Enter your TIN in the appropriate box. For individuals, this is your social security number (SSN).However, for a resident alien, sole proprietor, or disregarded entity, see the Part I instructions onpage 3. For other entities, it is your employer identification number (EIN). If you do not have a number,see How to get a TIN on page 3.Note: If the account is in more than one name, see the chart on page 4 for guidelines on whose numberto enter.I~t~I1111 Certification

Social security number

51 51 05 515 ~4 12 t6 111.or

Emil°~r idintiicatiin nimb;rl

Under penalties of perjury, I certify that:1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and2. 1 am not subject Lo backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal

Revenue Service ORS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS hasnotified me that I am no longer subject to backup withholding, and

3. I am a U.S. person (including a U.S. resident alien).Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backupwithholding because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply.For mortgage interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirementarrangement (IRA), and generally, payme " t and dividends, you are not required to sign the Certification, but you must

.S, ign t Signature of ~.~ ~Nere l U.S. person~ ~’--..~’~- / Datel~ November 8, 2006

Purpose of Form ~A person who is required to file an inf~rmat!c~n r~the IRS, must obtain your correct taxl~ationnumber (TIN) to report, for example, income paid to you, realestate transactions, mortgage interest you paid, acquisitionor abandonment of secured property, cancellation of debt, orcontributions you made to an IRA.U.S. person. Use Form W-9 only if you are a U.S. person(including a resident alien), to provide your correct TIN to theperson requesting it (the requester) and, when applicable, to:

I. Certify that the TIN you .are giving is correct (or you arewaiting for a number to be issued),

2. Certify that you are not subject to backup withholding,or

3. Claim exemption from backup withholding if you are aU.S. exempt payee.

Note: Ira requester gives you a form other than Form W-9to request.your TIN, you must use the requester’s form if it issubstantially similar to this Form W-9.Foreign person. If you are a foreign person, use theappropriate Form W-8 (see Pub. 515, Withholding of Tax onNonresident Aliens and Foreign Entities).

Nonresident alien who becomes a resident alien.Generally, only a nonresident alien individual may use theterms of a tax treaty to reduce or eliminate U.S. tax oncertain types of income. However, ;~ost tax treaties contain aprovision known as a "saving clause." Exceptions specifiedin the saving clause may permit an exemption from tax tocontinue for certain types of income even after the recipienthas otherwise become a U.S. resident alien for tax purposes.

If you are a U.S. resident alien who is relying on anexception contained in the saving clause of a tax treaty toclaim an exemption from U.S. tax on certain types of income,you must attach a statement that specifies the following fiveitems:

1. The treaty country. Generally, this must be the sametreaty under which you claimed exemption from tax as anonresident alien.

2. The treaty article addressing the income.3. The article number (or location) in the tax treaty that

contains the saving clause and its exceptions.4. The type and amount of income that qualifies for the

exemption from tax.5. Sufficient facts to justify the exemption from tax under

the terms of the treaty article.

Cat, No. 10231X Form W-9 (Rev. 1-2003)

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Form W-9 (Rev. 1-2003) Page

Example, Article 20 of the U,S.-China income tax treatyallows an exemption from tax for scholarship incomereceived by a Chinese student temporarily present in theUnited States. Under U.S. law, this student will become aresident alien for tax purposes if his or her stay in the UnitedStates exceeds 5 calendar years. However, paragraph 2 ofthe first Protocol to the U.S.-China treaty (dated April 30,1984) allows the provisions of Article 20 to continue to applyeven after the Chinese student becomes a resident alien ofthe United States. A Chinese student who qualifies for thisexception (under paragraph 2 of the first protocol) and isrelying on this exception to claim an exemption from tax onhis or her scholarship or fellowship income would attach toForm W-9 a statement that includes the informationdescribed above to support that exemption.

If you are a nonresident alien or a foreign entity notsubject to backup withholding, give the requester theappropriate completed Form W-8.What is backup withholding? Persons making certainpayments to you must under certain conditions withhold andpay to the IRS 30% of such payments (29% after December31, 2003; 28% after December 31, 2005). This is called"backup withholding." Payments that may be subject tobackup withholding include interest, dividends, broker andbarter exchange transactions, rents, royalties, nonemployeepay, and certain payments from fishing boat operators. Realestate transactions are not subject to backup withholding,

You will not be subject to backup withholding on paymentsyou receive if you give the requester your correct TIN, makethe proper certifications, and report all your taxable interestand dividends on your tax return.Payments you receive will be subject to backupwithholding if."

1. You do not furnish your TIN to the requester, or2. You do not certify your TIN when required (see the Part

II instructions on page 4 for details), or3. The IRS tells the requester that you furnished an

incorrect TIN, or4. The IRS tells you that you are subject to backup

withholding because you did not report all your interest anddividends on your tax return (for reportable interest anddividends only), or

5. You do not certify to the requester that you are notsubject to backup withholding under 4 above (for reportableinterest and dividend accounts opened after 1983 only).

Certain payees and payments are exempt from backupwithholding. See the instructions below and the separateInstructions for the Requester of Form W-9.

PenaltiesFailure to furnish TIN. Ir you fail to furnish your correct TINto a requester, you are subject to a penalty of $50 for eachsuch failure unless your failure is due to reasonable causeand not to willful neglect.Civil penalty for false information with respect towithholding. If you make a false statement with noreasonable basis that results in no backup withholding, youare subject to a $500 penalty.Criminal penalty for falsifying information. Willfullyfalsifying certifications or affirmations may subject you tocriminal penalties including fines and/or imprisonment.Misuse of TINs. If the requester discloses or uses TINs inviolation of Federal taw, the requester may be subject to civiland criminal penalties.

Specific Instructions

NameIf you are an individual, you must generally enter the nameshown on your social security card. However, if you havechanged your last name, for instance, due to marriagewithout informing the Social Security Administration of thename change, enter your first name, the last name shown onyour social security card, and your new last name.

If the account is in joint names, list first, and then circle,the name of the person or entity whose number you enteredin Part I of the form.Sole proprietor. Enter your individual name as shown onyour social security card on the "Name" line. You may enteryour business, trade, or "doing business as (DBA)" name onthe "Business name" line.Limited liability company (LLC). If you are a single-memberLLC (including a foreign LLC with a domestic owner) that isdisregarded as an entity separate from its owner underTreasury regulations section 301.7701-3, enter the owner’sname on the "Name" line. Enter the LLC’s name on the"Business name" line.Other entities. Enter your business name as shown onrequired Federal tax documents on the "Name" line. Thisname should match the name shown on the charter or otherlegal document creating the entity. You may enter anybusiness, trade, or DBA name on the "Business name" line.Note: You are requested to check the appropriate box foryour status (individual/sole proprietor, corporation, etc.).

Exempt From Backup WithholdingIf you are exempt, enter your name as described above andcheck the appropriate box for your status, then check the"Exempt from backup withholding" box in the line followingthe business name, sign and date the form.

Generally, individuals (including sole proprietors) are notexempt from backup withholding. Corporations are exemptfrom backup withholding for certain payments, such asinterest and dividends.Note: If_you are exempt from backup withholding, you shouldstill complete this form to avoid possible erroneous backupwithholding.Exempt payees. Backup withholding is not required on anypayments made to the following payees:

1. An organization exempt from tax under section 501(a),any IRA, or a custodial account under section 403(b)(7) if theaccount satisfies the requirements of section 401 (0(2);

2. The United States or any of its agencies orinstrumentalities;

3, A state, the District o1: Columbia, a possession of theUnited States, or any of their political subdivisions orinstrumentalities;

4. A foreign government or any of its political subdivisions,agencies, or instrumentalities; or

5. An international organization or any of its agencies orinstrumentalities.

Other payees that may be exempt from backupwithholding include:

6. A corporation;7. A foreign central bank of issue;8, A dealer in securities or commodities required to register

in the United States, the District of Columbia, or apossession of the United States;

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Form W-9 trey. 1-2003} Page 3

9. A futures commission merchant registered with theCommodity Futures Trading Commission;

10. A real estate investment trust;11. An entity registered at all times during the tax year

under the Investment Company Act of 1940;12. A common trust fund operated by a bank under

section 584(a);13. A financial institution;14. A middleman known in the investment community as a

nominee or custodian; or15. A trust exempt from tax under section 664 or

described in section 4947.The chart below shows types of payments that may be

exempt from backup withholding. The chart applies to theexempt recipients listed above, 1 through 15.

If the payment is for... THEN the payment is exemptfor...

Interest and dividend payments All exempt recipients except~or 9

Broker transactions Exempt recip’rents 1 through 13.Also, a person registered underthe Investment Advisers Act of1940 who regularly acts as abroker

Barter exchange transactions Exempt recipients 1 through 5and patronage dividends

Payments over $600 required Generally, exempt recipientsto be reported and direct 1 through 7 zsales over $5,000 1

1 See Form 1099-MISC. Miscellaneous Income, and its instructions.

~ However, the following payments made to a corporation (including grossproceeds paid to an attorney under section 6045(fL even if the attorney is acorporation) and reportable on Form 1099-MISC are not exempt from backupwithholding: medical and health care payments, attorneys" fees; and paymentsfor services paid by a Federal executive agency.

Part I. Taxpayer IdentificationNumber (TIN)Enter your TIN in the appropriate box. If you are a residentalien and you do not have and are not elig~le to get anSSN, your TIN is your IRS individual taxpayer identificationnumber (ITIN). Enter it in the social security number box. Ifyou do not have an II-IN, see How to get a ]’IN below.

If you are a sole proprietor and you have an EIN, you mayenter either your SSN or EIN. However, the IRS prefers thatyou use your SSN.

If you are a single-owner LLC that is disregarded as anentity separate from its owner (see Limited liabilitycompany (LLC) on page 2), enter your SSN (or EIN, if youhave one). If the LLC is a corporation, partnership, etc., enterthe entity’s EIN.Note: See the chart on page 4 for further clarification ofname and TIN combinations.How to get a TIN. If you do not have a TIN, apply for oneimmediately. To apply for an SSN, get Form SS-5,Application for a Social Security Card, from your local SocialSecurity Administration office or get this form on-line atwww.ssa.gov/online/ss5.html. You may also get this formby calling 1-800-772-1213. Use Form W-7, Application forIRS Individual Taxpayer Identification Number, to apply for anITIN, or Form SS-4, Application for Employer IdentificationNumber. to apply for an EIN. You can get Forms W-7 andSS-4 from the IRS by calling 1-800-TAX-FORM(1-800-829-3676) or from the IRS Web Site at www.irs.gov.

If you are asked to complete Form W-9 but do not have aTIN, write "Applied For" in the space for the TIN, sign anddate the form, and give it to the requester. For interest anddividend payments, and certain payments made with respectto readily tradable instruments, generally you will have 60days to get a TIN and give it to the requester before you aresubject to backup withholding on payments. The 60-day ruledoes not apply to other types of payments. You will besubject to backup withholding on all such payments until youprovide your TIN to the requester.Note: Writing "Applied For" means that you have alreadyapplied for a TIN or that you intend to app~ for one soon.Caution: A disregarded domestic entity that has a foreignowner must use the appropriate Form W-8.

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Form W-9 (Rev. f-2003~

Part II. CertificationTo establish to the withholding agent that you am a U.S.person, or resident alien, sign Form W-9. You may berequested to sign by the withholding agent even if items I, 3,and 5 below indicate otherwise.

For a joint account, only the person whose TIN is shown inPart I should sign (when required). Exempt recipients, seeExempt from backup withholding on page 2.Signature requirements. Complete the certification asindicated in I through 5 below.

I. Interest, dividend, and barter exchange accountsopened before 1984 and broker accounts consideredactive during 1983. You must give your correct TIN, but youdo not have to sign the certification.

2. Interest, dividend, broker, and barter exchangeaccounts opened after 1983 and broker accountsconsidered inactive during 1983. You must sign thecertification or backup withholding will apply. If you aresubject to backup withholding and you are merely providingyour correct TIN to the requester, you must cross out item 2in the certification before signing the form.

3. Real estate transactions. You must sign thecertification. You may cross out item 2 of the certification.

4. Other payments. You must give your correct TIN, butyou do not have to sign the certification unless you havebeen notified that you have previously given an incorrect TIN."Other payments" include payments made in the course ofthe requester’s trade or business for rents, royalties, goods(other than bills for merchandise), medical and health careservices (including payments to corporations), payments to anonemployee for services, payments to certain fishing boatcrew members and fishermen, and gross proceeds paid toattorneys (including payments to corporations).

5. Mortgage interest paid by you, acquisition orabandonment of secured property, cancellation of debt,qualified tuition program payments (under section 529),IRA or Archer MSA contributions or distributions, andpension distributions. You must give your correct TIN, butyou do not have to sign the certification.

What Name and Number To Give theRequesterFor this t~pe of account:

1. Individual2. Two or more individuals (joint

account)

Custodian account of a minor(Uniform Gift to Minors Act)a, The usual revocable

savings trust (grantor isalso trustee)

b. So-called trust accountthat is not a legal or validtrust under state law

5. Sole proprietorship orsingle-owner LLC

For this type of account~

6. Sole proprietorship orsingle-owner LLC

7. A valid trust, estate, orpension trust

8. Corporate or LLC electingcorporate status on Form8832

Association, club, religious,charitable, educational, orother tax-exempt organization

10. Partnership or multi-memberLLC

11. A broker or registerednominee

12. Account with the Departmentof Agriculture in the name ofa public entity (such as astate or local government,school district, or prison) thatreceives agricultural programpayments

Give name and SSN of:

The individualThe actual owner of the accountor, if combined funds, the firstindividual on the account ~The minor 2

The grantor-trustee

The actual owner

The owner 3

Give name and EIN of:

The owner ~

Legal entity ~

The corporation

The organization

The partnership

The broker or nominee

The public entity

~ Ust first and circle the name of the person whose number you furnish. If onlyone person on a joint account has an SSN, that person’s number must befurnished.z Circle the minor’s name and furnish the minor’s SSN.

~ You must show your individual name, but you may also enter yourbusiness or "DBA" name. You may use either your SSN or EIN (if you haveace).4 List first and circle the name of the legal trust, estate, or pension trust. (Donot furnish the TIN of the personal representative or trustee unless the legalentity itself is not designated in the account title.)

Note: If no name is circled when more than one name islisted, the number will be considered to be that of the firstname listed.

Privacy Act NoticeSection 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons who must file information returnswith the IRS to report interest, dividends, and certain other income paid to you, mortgage interest you paid, the acquisition orabandonment of secured property, cancellation of debt, or contributions you made to an IRA or Archer MSA. The IRS uses thenumbers for identification purposes and to help verify the accuracy of your tax return. The IRS may also provide this informationto the Department of Justice for civil and criminal litigation, and to cities, states, and the District of Columbia to carry out theirtax laws. We may also disclose this information to other countries under a tax treaty, or to Federal and state agencies to enforceFederal nontax criminal laws and to combat terrorism.

You must provide your TIN whether or not you are required to file a tax return. Payers must generally withhold 30% o~ taxableinterest, dividend, and certain other payments to a payee who does not give a TIN to a payer. Certain penalties may also apply.

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ACCOUNT TITLE 61GI ~ ~~ DATE

FOR BANK USE ONLY - ACCOUNT SPECIFICS

CheckingE3 FlexChecking (R2)[] Business Checking I (V6)[] Business Checking 11 (VT)[3 Commerdal (T2)Account Number

[] Corporate (U2)

[] IOLAIIOLTA (02)

[] Other/Subproduct Code __

Deposit Amount

Savings[] Commercial MoneyMarket (8G)

[] Commercial (7G)

Account Number

O{herTSUbp~oduct Code __

Deposit Amount

Certificate of Deposit

Subproduct Interest Rate Bonus PointsTerm __ Maturity Date Account NumberE] Single Maturity Deposit Amount

Interest Credit Period[] Monthly (IM) [] Quarterly (IQ) [] Biannually (IS) [] Annually (IY)

Interest Disposition TA = Reinvest TT = Transfer to CO = Pay by check

Credit Account Number

Branch No.

Employee No.

Open Date

Does the customer have anotherdeposit account open morethan 30 days? [] Yes E] No

Owner Code

Sub-Owner Code

Mail Code

00 = Mail

03 = Pickup

06 = Foreign

60 = Do Not Mail

Tax Code

PC= Valid EIN

PF= Alien

8R-732 (8/02)