90A-NY-3151227-GJ Serial 6 -1 of 1- FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2019 Pursuant to a Federal Grand Jury subpoena served by the Southern District dated August 20, 2019. of New York, Comcast provided the attached response, New York, New York, United States (Fax) Investigationon 08/20/2019 at File# 9OA-NY~3151227-GI Date drafted 12/06/2019 a This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00134039

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8/20/2019 3:53 PM FROM: Fax United States Attorney's Office TO: QM © PAGE: 001 oF 005 BL 4 COMCAST FACSIMILE TRANSMITTAL SHEET To: FROM: mn Comcast Legal Response Center COMPANY: DATE: United States Attorney's Office 8/20/2019 3:53:43 PM PAX NUMBER: TOTAL NO. OF PAGES INCLUDING COVER: 5 PHONE NUMBER: SEN DER'S REFERENCE NUMBER: LCR429440 ee RE: YOUR REFERENCE NUMBER: LRC Compliance 2019R01059 Ourcenr Mrorrevew Opreasecomment OpreasererLy OIPLEASE RECYCLE NOTES! COMMENTS: Attached you will find Comcast's response to the above referenced you have any questions regarding this matter, please contact the Legal Response Center ai Sincerely, Comcast Legal Response Center 650 CENTERTON ROAD, MOORESTOWN, NJ 08057 AUG-20-2019 15:59 91% P.OO1 EFTA00134040

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8/20/2019 3:53 PM FROM: Fax United States Attorney's office 10: AMM rack: 002 oF 005 AI tb, Legal Response Center 1800 Bishops Gate Boulevard COMCAST = CONFIDENTIAL August 20, 2019 AusA United States Attorney's Office One St. Andrew's Plaza New York , New York (NY) 10007 RE: Subpoena Comcast File #: LCR429440 Ref # 2019R0159 Dear AUSA The Subpoena received on 08-20-2019 with respect to the above referenced matter has been forwarded to the Legal Response Center for a reply. The — to produce certain subscriber records pertaining to the following telephone number: from 07-06-2019 to date of Subpoena, 08-13-2019 00:00:00. Based on the information provided pursuant to the Subpoena, the subscriber information obtained has been provided below: Target Phone No: Subscriber Name: SSN: Service Address: NORTH PLAINFIELD, NJ 070603737 Type of Service: Comcast Digital Voice Start of Service: J Associated Numbers: (Not Comcast Provided) Text Messages: None found Call Detail Records: See all available attached to date of Subpoena If you have any questions regarding this matter, please feel free to call erty Very Truly Yours, Comcast Legal Response Center AUG-20-2019 15:59 91% P.002 EFTA00134041

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LINCS Ticket ID LCR429440 Telephone Number 9082796215 Call Type Terminating Start Date 07-06-2019 00:00:00 End Date 08-13-2019 00:00:00 Call Date Connect Time From Number To Number Billable Time 07-06-2019 09:40:37 00;00:13 07-08-2019 20:48:03 00:00:12 07-08-2019 20:48:03 00:00:00 07-09-2019 16:45:17 00:00:09 07-10-2019 12:29:55 00;00:07 07-11-2019 14:50;00 00:00:42 07-11-2019 17:44:44 00:00:05 07-13-2019 14:37:26 00:00:10 07-13-2019 16:18:28 00:00:06 07-16-2019 14:11:12 00:00:06 07-17-2019 13:59:25 00:00:09 07-17-2019 17:19:40 00:00:16 07-17-2019 20:13:51 00:00:00 07-18-2019 14:41:34 00:00:06 07-18-2019 18:50:29 00:00:07 07-20-2019 16:07:59 00:00:15 07-25-2019 15:57:52 00:00:02 07-30-2019 11:11:12 00;00:07 07-30-2019 12:14:59 00;00:00 07-30-2019 12:15:31 00:00:33 07-30-2019 12:15:31 00:00:00 07-31-2019 13:21:14 00:00:17 07-31-2019 17:06:05 00:00:05 08-05-2019 16:43:11 00:00:08 08-07-2019 12:21:58 00:00:13 08-09-2019 11:34:06 00:00:00 08-10-2019 09:31:02 00:00:00 08-10-2019 15:22:23 00;00;06 08-10-2019 15:22:23 00:00:00 08-10-2019 16:34:53 00:00:05 08-10-2019 16:35:22 00:00:09 08-12-2019 16:48:03 00:00:08 08-12-2019 16:48:24 00;00:12 08-12-2019 16:48:47 00:00:09 08-12-2019 16:49:31 00:00:00 08-12-2019 16:49:31 00:00:56 08-12-2019 16:51:30 00:01:19 AUG-20-2019 16:00 91% P.003 EFTA00134042

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8/20/2019 3:53 PM FROM: Fax United States Attorney's Office To: MM) Pace: 004 oF 00s LINCS Ticket ID LCR429440 Telephone Number 9082796215 Call Type Originating Start Date 07-06-2019 00:00:00 End Date 08-13-2019 00:00:00 Call Date Connect Time From Number To Number Billable Time 07-08-2019 20:48:03 00:00:12 07-11-2019 11:06:52 00:03:52 07-16-2019 12:00:55 00:01:15 07-20-2019 11:37:16 00:01:26 07-30-2019 12:15:31 00:00:33 08-10-2019 15:22:23 00:00:06 08-12-2019 16:49:31 00;00:56 AUG-20-2019 16:00 91% P.004 EFTA00134043

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8/20/2019 3:53 PM FROM: Fax United States Attorney's Office To: MMMM Pack: 005 oF 00s 08/20/2019 TUB 14:45 PAX @o0e/o0s Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is__Nicole A ODonnell (name of declarant) 1 am a United States citizen and | am over eighteen years of age. 1 am the custodian of records of the business named below, or | am otherwise qualified as a result of my position with the business named below fo make this declaration. I of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Atlomey requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the ules of Evidence, | hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. ' Executed on _ 8-20-2019 (¢ate) Nicole A ODonnell (sigrature ofdeckeend) Electronic Signature Nicole A ODonnell Legal Analyst (name and title of declarant) Comcast (name of business) 1800 Bishops Gate Boulevard 'iotint Laurel, NJ 08054 As defined in Fed, R. Evid. 803(6), “record” includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term “business” as used in Fed. R. Evid. 803(6) and the above declaration tnetaies Uuclnns, lactacin, association, profession, occupation, and calling of every kind, whether or not conducted for profit. AUG-20-2019 16:00 91% P.006 EFTA00134044

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8/20/2019 3:42 PM FROM: Fax United States Attorney's Office 70: QM) PacE: 001 oF 005 M% COMCAST FACSIMILE TRANSMITTAL SHEET TO: FROM: | Comcast Legal Response Center COMPANY: DATE: United States Attorney's Office 8/20/2019 3:42:12 PM FAX NUMBER: TOTAL NO. OF PAGES INCLUDING COVER: 5 PHONE NUMBER: SENDER'S REPERENCE NUMBER: LCR429440 RE: YOUR REFERENCE NUMBER: LRC Compliance 2019R01059 Ol urcent ForREviEW Opteasecomment OpLeaserepLy OPLEASE RECYCLE NOTES COMMENTS: Attached you will find Comcast's response to the above referenced ena_If you have any questions regarding this matter, please contact the Legal Response Center at Sincerely, Comcast Legal Response Center 650 CENTERTON ROAD, MOORESTOWN, NJ 08057 AUG-20-2019 15:47 91% P.001 EFTA00134045

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8/20/2019 3:42 PM FROM: Fax United States Attorney's Office TO: J) Pace: 002 oF 005 i] Legal Response Center s LA 1800 Bishops Gate Boulevard COMCAST Bat acl Nm 866-947-5587 Fax CONFIDENTIAL August 20, 2019 AUSA United States Attomey's Office One St. Andrew's Plaza New York , New York (NY) 10007 RE: Subpoena Comcast File #: LCR429440 Ref # 2019R0159 Dear AUSA I: The Subpoena received on 08-20-2019 with respect to the above referenced matter has been forwarded to the Legal Response Center for a reply. The Subpoena requests Comcast to produce certain subscriber records pertaining to the following telephone number: P| from 07-06-2019 to date of Subpoena, 08-13-2019 00:00:00. Based on the information provided pursuant to the Subpoena, the subscriber information obtained has been provided below: Target Phone No: Subscriber Name: SSN: Service Address: NORTH PLAINFIELD, NJ 070603737 Type of Service: Comcast Digital Voice Start of Service: Unknown Associated Numbers: (Not Comcast Provided) Text Messages: None found Call Detail Records: See all available attached to date of Subpoena AUG-20-2019 15:48 P.002 EFTA00134046

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90A-NY-3151227-GJ Serial 7 -1 of 1- FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2019 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Equifax provided the attached response, dated September 16, 2019. New York, New York, United States (, Other (Unknown) ) Investigationon 09/16/2019 at File# SOA-NY~3151227-GI Date drafted 12/06/2019 a __| This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00134047

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DECLARATION OF CUSTODIAN OF RECORDS STATE OF GEORGIA ) COUNTY OF FULTON _) |, the undersigned declare as follows: 1. My name Ss | | am over 21 years of age and | am competent to testify as to the matters stated herein. | am a Legal Support Associate in the Office of Consumer Affairs for Equifax Information Services LLC and have authority to submit this declaration on its behalf. 2. | have personal knowledge of the facts set forth herein, except to the extent that | state herein another source for my knowledge. 3. The documents identified herein are true and accurate copies of the documents maintained by Equifax Information Services LLC. 4. These records and documents were prepared by personnel of Equifax in the ordinary course of business at or near the time of the acts, conditions or events described in the records. | declare under penalty of perjury that the foregoing is true and correct. Executed this_/ / _ day of September, 2019. Legal Support Associate & Records Custodian Equifax Information Services LLC EFTA00134048

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DECLARATION OF CUSTODIAN OF RECORDS STATE OF GEORGIA ) COUNTY OF FULTON _) |, the undersigned declare as follows: 1. My name cs iii” | am over 21 years of age and | am competent to testify as to the matters stated herein. | am a Legal Support Associate in the Office of Consumer Affairs for Equifax Information Services LLC and have authority to submit this declaration on its behalf. 2. | have personal knowledge of the facts set forth herein, except to the extent that | state herein another source for my knowledge. 3. The documents identified herein are true and accurate copies of the documents maintained by Equifax Information Services LLC. 4. These records and documents were prepared by personnel of Equifax in the ordinary course of business at or near the time of the acts, conditions or events described in the records. | declare under penalty of perjury that the foregoing is true and correct. Executed this_/ / _ day of September, 2019. Legal Support Associate & Records Custodian Equifax Information Services LLC EFTA00134049

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DECLARATION OF CUSTODIAN OF RECORDS STATE OF GEORGIA ) COUNTY OF FULTON _) |, the undersigned declare as follows: 1. My name is || a. | am over 21 years of age and | am competent to testify as to the matters stated herein. | am a Legal Support Associate in the Office of Consumer Affairs for Equifax Information Services LLC and have authority to submit this declaration on its behalf. 2. | have personal knowledge of the facts set forth herein, except to the extent that | state herein another source for my knowledge. 3. The documents identified herein are true and accurate copies of the documents maintained by Equifax Information Services LLC. 4. These records and documents were prepared by personnel of Equifax in the ordinary course of business at or near the time of the acts, conditions or events described in the records. | declare under penalty of perjury that the foregoing is true and correct. Executed this_/ / _ day of September, 2019. Legal Support Associate & Records Custodian Equifax Information Services LLC EFTA00134050

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Equifax, Inc EQUIFAX September 16, 2019 Atlanta, Georgia 30348 (866) 222-5901 (888) 826-0692 (fax) Attn: AUSA U. S. Attorney’s Office One St. Andrew's Pl, New York, NY 10007 RE: Request for Records Dear Sir/Madam: In response to your request for records, Equifax states as follows: Credit report (s) dated September 16, 2019 for: © .:. 211. — 201901059 Equifax, Inc has not located any additional information responsive to your request. If you have any further questions please feel free to contact me at the above address. Note: Equifax has provided the entire credit file, but has removed blank pages and pages containing consumer notices that automatically print with the consumer file, As a result, there may be gaps in page numbers. Sincerely, Legal Support Associate Ref? SBN24570091 31900039. TIF EFTA00134051

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Equifax, Inc EQUIFAX September 16, 2019 Atlanta, Georgia 30348 (866) 222-5901 (888) 826-0692 (fax) Attn: AUSA U. S. Attorney’s Office One St. Andrew's Pl, New York, NY 10007 RE: Request for Records Dear Sir/Madam: In response to your request for records, Equifax states as follows: Credit report (s) dated September 16, 2019 for: © .:. 211. — 201901059 Equifax, Inc has not located any additional information responsive to your request. If you have any further questions please feel free to contact me at the above address. Note: Equifax has provided the entire credit file, but has removed blank pages and pages containing consumer notices that automatically print with the consumer file, As a result, there may be gaps in page numbers. Sincerely, Legal Support Associate Ref SBN24570N9 131900039. TIE EFTA00134052

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Equifax, Inc EQUIFAX September 16, 2019 Atlanta, Georgia 30348 (866) 222-5901 (888) 826-0692 (fax) Attn: AUSA U. S. Attorney’s Office One St. Andrew's PI, New York, NY 10007 RE: Request for Records Dear Sir/Madam: In response to your request for records, Equifax states as follows: Credit report (s) dated September 16, 2019 for: ©. 211. — 201901059 Equifax, Inc has not located any additional information responsive to your request. If you have any further questions please feel free to contact me at the above address. Note: Equifax has provided the entire credit file, but has removed blank pages and pages containing consumer notices that automatically print with the consumer file, As a result, there may be gaps in page numbers. Sincerely, Legal Support Associate Ref? SBN24570091 31900039. TIF ! EFTA00134053

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When you place a security freeze on your Equifax credit report, you will be provided a 10-digit personal identification number (PIN) to use if you choose to temporarily lift or permanently remove the security freeze from your credit report. To make either request, you can contact Equifax by phone or mail and provide all the following: 1. Proper identification. 2. The unique PIN provided by Equifax when you placed the security freeze. 3. If requesting a temporary lift, specify the period of time for which the credit report is to be available (for example, from March 15, 2018 to March 21, 2018). You can also create or sign into your account on www.equifax.com to authorize the temporary lift or permanent removal of your security freeze from your Equifax credit report. Equifax will authorize the release of your credit report within one hour after receiving the above information if the request is by phone or electronic means or no later than three business days when a written request is submitted. Placing, lifting, and removing a security freeze on your Equifax credit report is free. Page 5 of 22 9259041182CVJ-002734482- 1- 1-S EFTA00134055

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90A-NY-3151227-GJ Serial 8 -1 of 1- FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2019 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Experian provided the attached response, dated September 16, 2019. New York, New York, United States (, Other (Unknown) ) Investigationon 09/16/2019 at File# QOA-NY-3151227-GJI Date drafted 12/06/2019 a __| This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00134126

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Credit Profile from Experian Inc. Top.of page | Back to Entry Form ® Copyright Experian Information Solutions, https://ea2.ec.experiannet.com/jAccess/inquiry Inc. All rights reserved. Page 3 of 3 9/16/2019 EFTA00134129

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Rick V. Haas a Custodian of Records Allen, Texas 75013 Experian Consumer Affairs www.experian.com e*: . e&xperian. EFTA00134130

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P.O. Box 1240 ye . j *experian. wenasperncom September 16, 2019 AUSA United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007 RE: Subpoena for the credit records of i. et al. Experian’s Ref. # 149544595 Dear AUSA Donaleski: We are unable to locate credit records and Tova A. Noel at this time. No record was found for Tova A. Noel using the information provided and additional identification information is need to pull records on a Our database is a unique system in which full identification must be input in order to retrieve a credit profile on a particular individual. To ensure a complete credit profile, Experian uses full name, including middle name and generation code (Sr., Jr. |, lI,IIl, etc.), current address including zip code, previous addresses for the past two years including zip codes, social security number, and date of birth. Please provide in writing, any additional identification information for these individuals and a copy of the subpoena within 30 days and we will process your request. Enclosed please find the record for Po If | may be of further assistance, please do not hesitate to contact me at the number listed below. Sincerely, ur U, Haar Rick V. Haas Custodian of Records Enclosures EFTA00134131

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Grand Jury Subpoena United States District Court SOUTHERN DISTRICT OF NEW YORK TO: — Experian Consumer Affairs Special Services Attention: Rick Haas, Custodian of Records Allen, TX 75013 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m. to testify and give evidence in regard to alleged violation of: + 18 U.S.C. §§ 1791, 201. and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see the attached rider. Personal appearance is not required if the requested records are (1) produced on or before the retum date to AUS i Ji and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED; New York, New York August 30, 2019 ("ea Fug § Buwe / KD GEOFF S.BERMAN United States Attorney Assistant United States Attorney rev, 02.01.12 EFTA00134132

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RIDER (Grand Jury Subpoena to Experian, dated August 30, 2019; USAO 2019R01059) REQUEST: Please provide all financial account information, including credit reports, relating to the following individuals: - ER bo Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information, : certification pursuant to Fed. R. Evid. 803(6) to AUSA EFTA00134133

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Declaration of Custodian of Records Pursuant to 28 U.S.C, § 1746, I, the undersigned, hereby declare: My name is Riclev. Haas . (name of declarant) es ] am a United States citizen and I am over eighteen years of age. 1 am the custodian of records of the business named below, or [ am otherwise qualified as a result of my position with the business named below to make this declaration. lami j Grand Jury Subpoena, dated August 30, 2019, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. 1 declare under penalty of perjury that the foregoing is true and correct. Executed on 9-16-14 (date) (Gignature of declarant) cuastodtan of Re cords (name and title of declarant) Experian (name of business) (business address) Alen TK WSO finitions o: ve: As defined in Fed. R. Evid. 803(6), “record” includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term “business” as used in Fed. R, Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit, . EFTA00134134

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Glossary of account conditions and payment status Version 8 — Numeric +E Experian” This glossary is for interpreting data on the Credit Profile Report from Experian. For information on how to report data, please refer to the Credit Reporting Resource Guide (CRRG) developed by the Consumer Data Industry Association. Account conditions Petitioned for Chapter 7 bankruptcy BKIIPET Petitioned for Chapter 11 bankruptcy BKQRPET Petitioned for Chapter 12 bankruptcy BKUPET Petitioned for Chapter 13 bankruptcy BK7DISC Discharged through Chapter 7 bankruptcy | BKNDISC Discharged through Chapter 11 bankruptcy BKI2DISC Discharged through Chapter 12 bankruptcy BKBDISC Discharged through Chapter 13 bankruptcy BK7DISM Dismissed Chapter 7 bankruptcy BKMDISM Dismissed Chapter 11 bankruptcy BKI2DISM BKIDISM BKTW/D BKIIW/D BKIAW/D BKIgW/D BKREAFF BKTRESC BKIIRESC Dismissed Chapter 12 bankruptcy Dismissed Chapter 13 bankruptcy Withdrawn Chapter 7 bankruptcy Withdrawn Chapter 11 bankruptcy Withdrawn Chapter 12 bankruptcy Withdrawn Chapter 13 bankruptcy Reattirmation of debt Realfirmation of debt rescinded Chapter 7 bankruptcy Reatfirmation of debt rescinded Chapter 11 bankruptcy “An asterisk indicates there may be a need for further review OPEN PAID CLOSED INACTIVE CRCDLOST TRANSFER REFINANC DECEASED PDBYDLER BKLIQREO SCNL LOC FOREPROC GOVCLAIM Reaffirmation of debt rescinded Chapter 12 bankruptcy Reaffirmation of debt rescinded Chapter 13 bankruptcy Open account Paid account/Zero balance Closed account Inactive account Credit card lost or stolen Account transferred to another office Account renewed or refinanced Consumer reported as deceased Credit grantor paid by the company that originally sold the merchandise Debt included in or discharged through Chapter 7, 11 or 12 bankruptcy Account legally paid in full for less than the full balance Debt included in or discharged through Chapter 13 bankruptcy Consumer now located/Was credit grantor could not locate consumer Foreclosure proceeding started Claim filed with government for insured portion of balance on loan EFTA00134135

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e Account condition @ =«CDEEDLIEU Explanation a defaulted mortgage Early termination by default of original terms of lease or sales contract $ «=6TRMDFALT 82 =INSCLAIM = Claim filed for insured portion of the balance SF COLLACCT Account seriously past due/Account assigned to attorney, collection agency or credit grantor’s internal collections department “An asterish indicates there may be a need fot further review. Display This is a sample of how trades display: Account condition and payment status OPEN CUR WAS 20 Account condition only COLL ACCT Two account conditions PAID COLL ACCT Delinquency counters 30/60/90 +/DEROG Number of times 30 days delinquent Number of times 60 days delinquent % = @ = » Number of times 90+ days delinquent DEROG = Number of times derogatory (greater than 180 days delinquent) Terms frequency = Deterred = Single-payment loan = Weekly = Biweekly = Semimonthly = Bimonthly = Quarterly = Triannually = Semiannually = Annually <7 0Q0FM™O SMO 1 Credit grantor received deed for collateral in lieu of foreclosure on $% 89 » Account Explanation condition Credit grantor reclaimed collateral to settle defaulted mortgage Voluntary surrender Merchandise was taken back by credit grantor/There may be a balance due Unpaid balance reported as a loss Credit grantor cannot locate consumer Payment amount types E Estimated Scheduled Actual ‘2-month payment history onmrnee ses & & 2 -~- -xzre ra Current 0 days past due date 60 days past due date 90 days past due date 120 days past due date 150 days past due date 180 days or more past due date 69, D, HY 42, 87, 89, 94, 95, 96 66, 67, 86, 88, 91, 92, 93, 97, A, B,C, E, F, G, VW, X Current account/Zero balance — no update received for this trade Current with zero balance reported on tape No history reported that month Account condition change/Payment code is not applicable Collection Foreclosure Voluntary surrender Repossession Charge-off EFTA00134136

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CURR ACCT CUR WAS 90-2 CUR WAS 9-3+ ‘CUR WAS 150-2+ 604+ TIMES 9 2TIMES 903+ TIMES 1202+ TIMES 150 2+ TIMES No status Current account/Was 60 days past due date two times Current account/Was 60 days past due date three times Current account/Was G0 days past due date four or more times Account in good standing Current account/Was 90 days past due date two times Current account/Was 90 days past due date three or more times Current account/Was 120 days past due date two or more times Current account/Was 150 days past due date two or more times Account 60 days past due date two times Account 60 days past due date three times Account 60 days past due date four or more times Account 90 days past due date two times Account 90 days past due date three or more times Account 120 days past due date two or more times Account 150 days past due date two or more times Account 90 days past due date/was 120 days or more past due date Current account/Was 30 days past due date Current account/Was 30 days past due date two times Current account/Was 30 days past due date three times Current account/Was 30 days past due date four times Current account/Was 30 days past due date five times Current account/Was 30 days past due date six or more times “An astensk indicates there may be a need for further review, CUR WAS COLL 30 DAY DEL %2TIMES 306+ TIMES DELING 90 DEL WAS 120+ Current account/Was 60 days past due date Current account/Was 90 days past due date Current account/Was 120 days past due date Current account/Was 150 days past due date Current account/Was 180 days past due date Account now redeemed/was a repossession Current account/Was a collection account, an insurance claim or a government claim or was terminated for default Current account/Foreclosure was started Account 30 days past due date Account 30 days past due date two times Account 30 days past due date three times Account 30 days past due date four times Account 30 days past due date five times Account 30 days past due date six or more times Account 30 days past due date/ was 60 days past due date Account 60 days past due date Account 30 or 60 days past due date/was 90 days past due date Account 90 days past due date Account 30 or 60 days past due date/was 120 days or more past due date Account 120 days past due date Account 150 days past due date Account 180 days past due date Now paying/Was a charge-off EFTA00134137

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Auto loan Unsecured loan Secured loan Partially secured loan Home-improvement loan FHA home- improvement loan Installment sales contract Revolving charge account Real estate, unknown type, terms in years Loan secured by cosigner Time-share loan Factoring company Subscriber numeric inquiry Construction loan — new Flexible spending credit card Commercial transaction with personal liability, guarantee or written instruction Recreational merchandise joan Educational loan Lease Cosigner (not borrower) Check credit or line of credit FHA cosigner (not borrower) Manufactured home Credit card FHA mortgage (terms in years) Lender-placed insurance Legitimate business purpose Purchase of household goods Note loan Note loan with cosigner Secured by household goods Secured by household goods/other collateral Txc FIs RES CSA 5 VA real-estate mortgage {terms in years) Conventional real-estate mortgage, including purchase money and first mortgage (terms in years) Real-estate mortgage (terms in months), with or without collateral (usually second mortgage) Rental agreement Secured credit card (revolving terms) Real-estate mortgage, Farmers Home Administration (FMHA) (terms in years) Summary of accounts — same status Unknown — extension of credit, review or collection Manual mortgage (4999) Combined credit plan, revolving account Auto lease Government/State licensing Debit card Credit line secured, revolving Collection deptartment/ attorney/agency Cellular phone Tax collection (CA SB168) Family support Real estate — junior liens and nonpurchase money first (terms in years) Second mortgage — terms in months Checking or savings — possible additional offers Government-guaranteed unsecured loan Government-guaranteed secured loan Government-direct unsecured loan Government-direct secured loan Government grant ‘Commercial installment loan Commercial mortgage — terms in years Credit granting — possible additional offers Home equity Government overpayment Government fine Government fee for service Government employee advance Government miscellaneous debt Government benefit Returned check Installment loan Commercial tine of credit (revolving terms) Agriculture Service activation — possible additional offers Prescreen/Extract post- prescreen inquiry Bimonthly mortgage payment (terms in years) Automated mortgage report Semimonthly mortgage payment (terms in years) Home-equity line of credit (revolving terms) Business credit card (revolving terms) Deposit-related Medical debt Debt consolidation Utility company Child support Spouse support Attornay fees Checking account Credit granting Secured home improvement Business line personally guaranteed EFTA00134138

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| Deceased: This individual has been reported as deceased, There may or may not be other people associated with this account. Undesignated: Reported by Experian only. Individual: This individual has contractual responsibility for this account and is primarily responsible for its payment. Termination code H is to be used only in cases of mortgage loans being assumed by others. Joint account — contractual responsibility: This individual is expressly obligated to repay all debts arising on this account by reason of having signed an agreement to that effect. There are other people associated with this account who may or may not have contractual responsibility. Authorized user: This individual is an authorized user of this account; another individual has contractual responsibility. Joint account: This individual participates in this account, The association cannot be distinguished between joint account — contractual responsibility or authorized user. Cosigner: This individual has guaranteed this account and assumes responsibility should signer default. This code is to be used only in conjunction with code 7 signer. On behalf of: This individual has signed an application for the purpose of securing credit for another individual, other than spouse. Signer: This individual is responsible for this account, which is guaranteed by a cosigner. This code is to be used in lieu of codes 2. and 3 when there is a code 5 cosigner. Business/Commercial: This association code is used to identify that the company reported in the name field is associated with the account, Account conditions © Petition Chapter 7 bankruptcy | (liquidation) >) Discharged Chapter 7 bankruptcy > (liquidation) BK 11-DISCHG BK 11-DISMIS CH SUP JUDG CH SUP SATIS civ CLJUDG civ CL SATIS CIV CLVACAT FED TAX LIEN - FED TAX REL SM CL JUDGMT SM CL SATIS ‘SM CLVACAT STATETX LN STATE TX REL SUIT DISMISS SUIT FILED Explanation Dismissed Chapter 7 bankruptcy (liquidation) >) Petition Chapter 11 bankruptcy (reorganization) Discharged Chapter 11 bankruptcy (reorganization) > Dismissed Chapter 11 bankruptcy (reorganization) Petition Chapter 12 bankruptcy {adjustment of debt — family farmer) © Discharged after completion Chapter 12 bankruptcy (adjustment of debt — family farmer) © Dismissed Chapter 12 bankruptcy (adjustment of debt — family farmer) Petition Chapter 13 bankruptcy (adjustment of debt) Discharged/Completed Chapter 13 bankruptcy (adjustment of debt) Dismissed Chapter 13 bankruptcy (adjustment of debt) » Child support delinquency judgment Child support delinquency judgment satisfied Civil claim judgment Civil claim judgment satisfied Civil claim judgment vacated either before or after it has been satisfied Federal tax lien Federal tax lien released Smail-clains judgment > Small-claims judgment satisfied Small-claims judgment vacated either before or after it has been satisfied State tax lien State tax lien released Suit dismissed or discontinued Suit filed EFTA00134139

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Kind of business codes Auto rental Auto leasing Farm implement dealers Truck dealers Automobile dealers, new Automotive parts Auto repair, body shops Service stations TBA stores, tire dealers Automobile dealers, used Automotive — nonspecific All banks — nonspecific Bank credit cards Bank — installment loans Bank — mortgage department Industrial bank Co-op bank Savings bank General clothing store Specialty clothing store Clothing store — nonspecific Complete department stores Variety stores Department and variety stores — nonspecific Business education Colleges Student loans Technical education Universities Vocational and trade schools Education — nonspecific Auto financing companies Savings and loan companies Investment securities Bulk purchase finance Bulk purchase finance — general Miscellaneous loan broker Finance companies — nonspecific TV and radio sales and service Home furnishings — nonspecific General insurance Life insurance Insurance — nonspecific Jewelers Computer sales and service Videotape rental and sales Jewelry/Cameras and computers — nonspecitic General contractors Home-improvement contractor Subcontractors Contractors — nonspecific Air conditioning/heat/plumbing/ electrical sales Fixture and cabinet suppliers Paint, glass, wallpaper store Lumber/Building material Hardware — nonspecific Animal hospitals Pharmacies and drugstores Optometrists and optical outlets Veterinarians Medical and related health — nonspecific Airlines Credit card — department store Credit card — finance company Credit card — savings and loan Credit card —credit union National credit card/airlines — nonspecific Oil company credit cards Oil companies — nonspecitic Accountants and related services Barber and beauty shops Equipment teasing Ory cleaning/Laundry/related Engineering/all kinds Florists Photographers Health and fitness clubs Detective service EFTA00134140

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Mail-order houses — nonspecific Apartments Office leasing Mobile home dealers Real-estate sales and rentals Hotels Motels Mobile home park Property and property ‘e/public accommodations — nonspecific Aircraft sales and service Boats and marinas sales and service Motorcycles and bicycles sales and service Sporting goods — nonspecific Feed and feed stores Nursery and landscaping Farm and garden supplies/ services — nonspecific Water utilities/Bottled water CableTV providers Garbage and rubbish disposal Electric light and power company Fuel oil distributors Gas company, natural and bottled Coal and wood suppliers Farm chemicals and fertilizer stores Long-distance phone company Online/Internet services Cellular and paging services Waste recycling/handlers Satellite TV/Direct broadcast providers Wireless telephone service provider Utilities and fuel — nonspecific City and county Federal government Building supplies/Hardware Clothing and dry goods Drugs, chemicals and related goods Collection department — ACB credit bureau Collection department — bank Other collection agencies Collection department — department store Collection department — loan company Auto reseller Credit report brokers Credit reporting agencies Direct-to-consumer reseller Employment reseller Finance reseller Insurance reseller Leasing and rental reseller Manufacturing Personal service reseller Retail not elsewhere classified Services not elsewhere classified Tenant screeners reseller Wholesale not elsewhere classified Collection reseller All others not elsewhere classified EFTA00134141

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Account payments being managed by financial counseling service Paid by cosigner Primary maker filed bankruptcy Secondary maker filed bankruptcy Account closed due to transfer or refinance Assignor — loan has been assumed by another party Election of remedy — reported by subscriber Account closed at credit grantor's request Transterred to another lender Special handling — contact subscriber if more information is needed Adjustment pending — reported by subscriber Debt being paid through insurance Paying under a partial or modified payment agreement Single payment loan Simple interest loan Purchased by another lender Recalled to military active duty Payroll deduction Student loan permanently assigned to government Account payments assured by wage garnishment Account acquired by RTC/FDIC/NCUA Voluntarily surrendered — then redeemed Credit line suspended Contingent liability Account closed due to refinance Account closed due to transfer XB = Account information disputed by consumer XC = Completed investigation of Fair Credit Reporting Act (FCRA) dispute — consumer disagrees XD = Account closed ai consumer's request and in dlepute = under FCRA XE = Account closed at consumer's request and dispute investigation completed — consumer disagrees Account legally paid in full for less than the full balance First payment never received Affected by natural or declared disaster Account paid by collateral Now paying Redeemed repossession Transferred to recovery Full termination/status pending Full termination/obligation satistied Full termination/balance owing Early termination/status pending Early termination/obligation satisfied Early termination/balance owing Early termination/insurance loss Involuntary repossession Involuntary repossession/obligation satisfied Involuntary repossession/balance owing Credit card lost or stolen Paid by company who originally sold the merchandise Foreclosure proceeding started Paid through insurance Prepaid lease : Principal deferred/interest payment only Guaranteed/insured Closed due to inactivity Acquired from another lender Substitute/replacement account XF = Accent dap under Fal Crt Bg Ack (FCBA) XG = = Ree | gyaegpitapgeszeco test © 2008 Experian lalurnation Solutons, Inc, + All myhts resmewed peal Blvd. Exparien amd the marks weed hare are service marks or Costa Mesa, CA 92876 fegsternd Hademarks of Experian Information Solutions. hee. Rhee antl Other product and cosnpany names meahowed harem mary be the trademarks of them respective owners. (06/00 + 1224/2556 - ANODC-CS- EFTA00134142

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The best decisions begin with the best information. The Credit Profile Report from Experian offers unparalleled accuracy and superior data quality generated by the File One’ system. Experian’s Credit Profile Report gives you the accurate, current and complete information you need to: + Acquire new business — Make decisions about new customers and new accounts with speed and accuracy + Manage customers — Monitor, evaluate and make decisions based on changes in the customer profile as they occur + Maximize collections — Detect potential fraudulent activity and take action where your recovery chances are greatest File One” is your key to profitable decision making Complete — File One is the most comprehensive nationwide consumer credit information available. Accurate — High-integrity, current information is provided. Easy to read — Our format groups similar data elements together for faster analysis. Flexible — Optional display formats are available. Current and relevant credit information * Higher hit ratios and more complete files * Unique file matching system that examines many variables Saves you time and money * Eliminates multiple inquiries * Replaces manual searches for information For your reference, a sample Credit Profile Report is provided on the following pages. EFTA00134143

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| > Inquiry sample rt ky : I.E Experian” ae EE Expe RTS 3122250X1J CONSUMER,JONATHAN QUINCY 999999990: CONSUMER, NANCY CHRISTINE 123456789; CA-10655 NORTH BIRCH STREET/BURBANK CA 91502, PH-714,555. 1111, DL: CA N2345678; PA-1314 SOPHIA LANE APT #3/SANTA ANA CA 92708-5678, Y-1951, T-04048060: | E-AJAX HARDWARE/2035 BROADWAY SUITE 300/LOS ANGELES CA 90019 Credit Profile Report ose _— ZB Experian eee TCAI RTS 3122250x1)(@) CONSUMER,JONATHAN QUINCY(B) 999999990; (©) CONSUMER, NANCY CHRISTINE 123456789;@) CA-10655 NORTH BIRCH STREET/BURBANK CA91502,(@) —_PH-714.555.1111,(F) OL: CAN2345678; @) PA-1314 SOPHIA LANE APT #3/SANTA ANAC A 92708-5678, (h) ¥-1951.0) T-04048060; ()) E-AJAX HARDWARE/2035 BROADWAY SUITE 300/LOS ANGELES CA90019 (k) eee eee neers one erent Experian's Credit Profile Report Inquiry Files on more than 215 million credit-active consumers nationwide a Subscriber number and password are maintained in Experian's database. b Consumer's name Your inquiry initiates a search of this database, which produces an € Social Security number (SSN) applicant's credit history — the Credit d Spouse's name and SSN Profile Report. An illustration and description of a sample Credit Profile e Current address Report follow. f Telephone number Reminder: To ensure compliance 9 Driver's license number h Fair Credit ing Ac , with the Fair Credit Reporting Act, it PrWGicnaddiens reasonable care should be taken to input accurate identification belonging to the i Year of birth consumer when requesting services. Consuifier when requesting services j Type of terms and amount k Employment EFTA00134144

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fr Experian” TCA1 RTS 3122250*** CONSUMER, JONATHAN QUINCY 999999990;CA-10655 NORTH BIRCH STREET/BURBANK CA 91502 | ' > ce DATE 3-28-2006 TIME 11:19:56 VvO00O1l TCAL 0) © E: AJAX HARDWARE ® 2035 BROADWAY SUITE 300 LOS ANGELES CA 90019 RPTD: 6-04 I | JONATHAN QUINCY CONSUMER (2) 10655 N BIRCH ST _ BURBANK CA 91502-1234 | RPTD: 4-01 TO 1-04 U 3x LAST SUB: 2390446 SS: 999-99-9990 234-56-7891* 123-45-6789* DOB: 1/10/1951) E: BELL avromorrvis®) 111 MAIN STREET BURBANK CA 91503 RPTD: 5-97 TO 11-02 I *1314 SOPHIA LN APT 3 SANTA ANA CA 92708-5678 (4) RPTD: 1-99 U 1X _ LAST SUB: 1199999 @)*2600 BOWSER ST #312 LOS ANGELES CA 90017-9876 RPTD: 9-97 I “JACK CONSUMER, JOHN SMITH, JONATHAN SMITH JONES JR (10) Consumer identifying information 3 Last subscriber reporting 7 Consumer's year of birth or date the consumer at his or her of birth, 1 Acode that identifies the current address. , Experian or credit reporting 8 Employer's name and address, Consumer's previous addresses including time frame reported agency office nearest to the 4 consumer's current address. Used with source, in order by reliability and source. for consumer referrals. of source. U = Update tape | = Inquiry Consumer's name and address, including time frame reported, source and number of subscribers reporting the address. U = Update tape | = Inquiry M= Manual data P = PDS —Experian's proprietary data source An asterisk preceding any address indicates the address did not match inquiry address. Consumer's Social Security number and other Social Security numbers reported on the consumer's file, in descending order based on number of occurrences reported; asterisk denotes any social not matching inquiry input social. Previous employer's name and address, with time frame reported and source. 10 Alternate names such as different, previous surnames or nicknames associated with the consumer's file. EFTA00134145

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> ae enn ene n ene e- eee eee DEMOGRAPHICS -------------------------._--- ; PH: 818.555.1111 UR PH: 706.432.9876 IB PH: 213.876.1234 UB GEO: 35 123 456789 0 1234 j > water eee---------------- FRAUD SHIELD SUMMARY -------------------------__- INPUT SSN RECORDED AS DECEASED INQ: PHONE ANSWERING SERVICE: : DOB: 1-10-1951 DOD: 3-30-2004 ABC ANSWER-ALL ' INPUT SSN ISSUED 1965-1966 10655 N BIRCH ST i TELEPHONE NUMBER INCONSISTENT W/ADDRESS BURBANK CA 91502 | FROM 12-01-05 INQ COUNT FOR SSN=5 i FROM 12-01-05 INQ COUNT FOR ADDRESS=15 FILE: COMMERCIAL BUSINESS ADDRESS: J&J INVESTMENTS 2600 BOWSER STREET #312 i LOS ANGELES CA 90017 i | 213.111.2222 i eS ene n anne -------------- +++ - PROFILE SUMMARY ---------------------------__ CNT 05/03/05/23 ' PUBLIC RECORDS INSTALL BAL--$27,750 R ESTATE BAL-$263,551 REVOLVNG BAL--$2,123 PAST DUE AMT--$3,644 SCH/EST PAY---$1,327 R ESTATE PAY--$1,887 REVOLVNG AVAIL---77% INQUIRIES--3 SATIS ACCTS---6 INQS/6 MO--3 NOW DEL/DRG---2 : TRADELINE-10 WAS DEL/DRG---2 i PAID ACCT--1 OLD TRADE-12-89 PP peewee nnn n enn nn-------- 2-8-8 SCORE SUMMARY --------------------------2 2. VANTAGESCORE = 611 SCORE FACTORS: 91, 50, 12, 31 SCOREX PLUS NEW ACCT = 518 SCORE FACTORS: 61, 63, 40, 56 BANKRUPTCY PLUS = 1040 SCORE FACTORS: 39, 48, 90, 34 > Demographics Demographics contains the consumer's telephone number (i rcluding source and phone type) fraud prevention services R = Residential SHIELD keyword on inquiry or contact B = Business your Experian sales representative C = Cellular P = Pager T = Pay telephone ea Profile Summary F = Fax | = Institution Also includes GEO code of the current address. Optional by contacting your Experian sales representative calculations from the Cre¢ ales representative pe Fraud Shield” Summary Fraud Shield® Summary contains messages related to the Fraud Shield ra Score Summary Risk model scores are generated if you use Experian’s credit risk models. Optional with RM keyword on inquity or contact your Experian sales Optional with representative. May also optionally display score factor code definitions Profile Summary contains 17 significant lit Profile Report. Optional with PSUM keyword on inquiry or contact your Experian EFTA00134146

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> aaaeens--2---------------=- - PUBLIC RECORDS) ee * 6-21-03 7-01-04’ 301111 SO CALIF DISTRICT COURT C#: 45078321 —~a) *COUNTY SPR CT SANTA ANA D#: 7505853 *U S BANKRUPTCY COURT 6-12-00 1-11-01 3009999 D#: 350545399062345612 > Ce tiated TRADES ----------- ' SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL ACCOUNT # LAST PD MONTH PAY PAST DUE *CREDIT AND COLLECTION 10-03 $1,590-0 3980999 YC COL 1 12-25-06 $1,590 11-03 98E543182136 $1,590 (@) ORIGINAL CREDITOR: MEDICAL PAYMENT DATA ACCOUNT INFORMATION DISPUTED BY CONSUMER**, **DEBT BEING PAID THROUGH INSURANCE** *ISLAND SAVINGS 3-03 $500-L $775-H 1211248 BC CRC REV 2 4-20-05 4-05 405855254820 4-05 **ACCOUNT CLOSED AT CONSUMER'S REQUEST** HEMLOCKS 2-05 $2,000-L 2313849 DV ISC 024-D 3 6-10-06 $2,000 2-05 8285103111261 A BP: B476P2109 w'® @ 9-19-03 3019999 $12,450 CO LIEN REL ® $1,200 CIV CL JUDG 1 BP: B1234P50987 PLAINTIFF: ALLIED COMPANY $129,803-L’ BK 7-PETIT $85,500-A VOLUN DEFERRED PAYMENT START DATE: 03/01/2007 wo orp ene ee Semone Public records Public record information consists of bankruptcies, liens and civil actions against a consumer. 11 Reporting court's name. 12 Original filing date with court. 13 Status date if status is satisfied, released, vacated, discharged or dismissed, 14 Reporting court's subscriber number. 15 Amount of public record, 16 Type of public record. 11 Certificate ID or docket number. 18 Code describing the consumer's association to the public record item per the Equal Credit Opportunity Act. 19 Book and page number. 20 Plaintiff's name. 21 Liability and asset amounts for bankruptcies only. 22 Voluntary indicator only; may display as VOLUN if consumer voluntarily dismissed bankruptcy. Trades Any or all of the following information may appear if provided by a subscriber: a. Original credit grantor name for third-party collection agency tradelines b. Balloon payment information (date and amount) or deferred payment start date for deferred loans ACCTCOND PYMT STATUS MOS REV PYMT HISTORY MAXIMUM BY MONTH COLLACCT (28) GGGG-GGGGG-GG 11-03/G | GGGGGGGG-G-- PAID CUR WAS 30 (26) Bececeecceccc eccicecceccce OPEN CURR ACCT (17) NNNNNNNNNNNNN NNNN a ainsedaieieimnamniannneintnsineeinian be aneieiaimanenial Compliance condition code reported by a subscriber to distinguish accounts that are ‘Closed by Consumer" and/or “Disputed Accounts.” 24 Special comments reported by a subscriber or consumer to distinguish accounts that may require special handling. 25 “D" indicates the terms of the loan have been deferred to a future date. a EFTA00134147

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c. Mortgage Identification Number (MIN) for mortgage tradelines 26 An asterisk preceding public record information or a tradeline indicates that information may need further review. 27 Reporting subscriber's name. 28 Reporting subscriber's number, 29 KOB (Kind of Business) Code describes a subscriber's business. The first letter designates an industry. The second character more narrowly defines a subscriber's business, 30 Type of account. 31 Terms of account. 32 Code describing consumer's association to the account per the Equal Credit Opportunity Act. 33 Consumer's account number. 34 Date the account was opened. 35 Balance date is the date of the subscriber's reported update on account, 36 Date of consumer's last payment on the account. 37 Amount of the loan or credit established. 38 Indicates if the amount is an original loan (O), credit limit (L), high balance (H), initial charge-off (C) or unknown (blank). 39 Current balance on the account, 40 Payment amount the consumer is scheduled to pay on the account. 41 Payment level date is the current status date. 42 The amount past due for the account. 43 The account condition indicates the current condition of account. 44 Months reviewed indicates the total number of months history has been maintained for the account, *CENTRAL BANK 9-05 $21,424-0 OPEN DELINQ 30 1132912 BI AUT 59 12-28-06 $19,814 2-06 ( 6) 1ecece 23802654388 $400 $400 @ *MOUNTAIN BANK @ 10-02 = $43, 337-0 OPEN 60 4+ TIMES 1119999 BI SEC 60 1 4-06-06 $4,346 4-06 (42) _21-1¢1¢111¢¢2 3562A019732 @ 2706 & °‘@ S" 11-03/1 | 2211¢¢211111 *BAY COMPANY 6-95 $1,730-L $2,437-H BK7PET CHARGOFF | 2390446 DC CHG REV 1 7-07-00 $0 7-00 (62) - 9LL665432121¢ 525556601 10-99 cc-ceeeceece TCA] RTS 3122250*** CONSUMER, JONATHAN QUINCY 999999990;CA-10655 NORTH BIRCH STREET/BURBANK CA 91502 EMPLOYEES CREDIT UNION 6-02 $12,500-L $10,659-H OPEN CURR ACCT 1220855 BC CRC REV 2 3-24-06 $0 3-06 (46) occceeceeccee 5396258022578 10-05 ececeeeeeece HOME FINANCIAL 7-02 $275,000-0 OPEN CURR ACCT 5935250 FM R/E 30¥ 21-31-06 $263,551 1-06 (38) c-cc-ceeeccece 24000098500012 1-06 $1887 ececeeececce (©)MIN: 123456789012345678 | errr EReNRnan — creer 45 Maximum delinquency and payment code is the most recent date and code of the worst status. 46 Payment status comments reflect the payment history of the account as of the balance date, 47 Consumer's payment history during the past 25 months beginning with the month represented by the balance date. The codes reflect the status of the account for each month and are displayed for balance reporting subscribers only: C Current N Current account/Zero balance — no update tape received for this trade 0 Current account/Zero balance — reported on update tape 1 30 days past the due date 60 days past the due date 3 90 days past the due date EFTA00134148

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STATE BANK 12-89 $15,000-L $8,479-H 1299987 BC CRC REV. 1 2-27-06 $2,123 2-06 4271008232 2-06 $100-A PURCHASED PORTFOLIO FROM: SOUTHWEST BANK ABC UTILITY COMPANY 6-00 UNK 3591234 UT UTI 1 1 2-28-06 2-06 (1) ¢ 268A3B86C8 1-06 > won en nnn nnn nn nnn n enone nen nen -e--- INQUIRIES ---------- HEMLOCKS 01-05-06 2313849 DC BAY COMPANY 12-03-05 2390446 DC = $1, 500 HILLSIDE BANK 10-21-05 2240679 BC won enn anne anne na mewenenn-naeene== MESSAGES . *CONSUMER STATEMENT* 06& 01-20-06 OPEN CURR ACCT (50) ccceececcceccc ecceccecccccce OPEN CURR ACCT CHG REV ID FRAUD VICTIM ALERT: FRAUDULENT APPLICATIONS MAY BE SUBMITTED IN MY NAME OR MY IDENTITY MAY HAVE BEEN USED WITHOUT MY CONSENT TO FRAUDULENTLY OBTAIN GOODS OR SERVICES. DO NOT EXTEND CREDIT WITHOUT FIRST CONTACTING ME PERSONALLY AND VERIFYING ALL APPLICATION INFORMATION AT DAY 555-555-5555 OR EVENING 555-555-5555. THIS VICTIM ALERT WILL BE MAINTAINED FOR SEVEN YEARS BEGINNING 01-20-06. CONSUMER ASSISTANCE CONTACT: EXPERIAN @® END EXPERIAN 4 120 days past the due date 5 150 days past the due date 6 180 days past the due date 7 Chapter 13 Bankruptcy (Petitioned, Discharged, Reaffirmation of debt rescinded) 8 Foreclosure proceeding, deed in lieu q Chapter 7, 11 or 12 Bankruptcy (Petitioned, Discharged, Reaffirmation of debt rescinded) G Collection H Foreclosure J Voluntary surrender K Repossession LCharge-off B Account condition change, payment code not applicable ALLEN, TX 75013 -(dash) No history reported for that month Blank No history maintained; see payment status comment 48 Two amounts may display Indicates the account has a $12,500 (L)imit and the (H)ighest balance was $10,659, 49 Actual monthly payment is A” directly after the monthly payment amount; indicated by the “- represents the actual payment amount received by the lender for that reporting period Scheduled monthly payment is implied if there is no “-A” or “-E.” Estimated monthly payment is indicated by the “-E” directly after the monthly payment amount, calculated by Experian based on reporter's formula d. Portfolio “Sold To:” or “Purchased From:" name Inquiries Inquiries indicate that a Credit Protile Report was received on that date by the subscriber listed. Inquiring subscriber name, number and KOB are shown. Type, terms and amount may display and are from the subscriber's inquiry input. PD vessaoes The Messages section may include general consumer statements and informational or other special messages. Consumer statements relating to a tradeline or public record item appear directly after the item. 50 Name, address and telephone number of Experian's consumer assistance office or credit reporting agency nearest to the consumer's current address. Use for consumer referrals. Display is elective; contact your Experian sales representative. EFTA00134149

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