EFTA01265479

Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: my name is (Lift V. (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated September 3.2019, and signed by Assistant United States Attorney Maurene Comey. 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 cIlio((1 (date) fiA.4.11., U. I4--a-At (signature of declarant) out stocky., bf i-J) (name and title of declarant) Cy.re (name of business) 101 L-yletne, “.. Pat- l aoni (business address) ime -cy —lc 013 Definitions of terms used above: 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. CONFIDENTIAL SDNY_GM_00004698 EFTA_001 I 8771 EFTA01265479 Credit Profile from Experian Inc. Page 1 of 2 a. !experian TTX2 RHS 8999837*** / 1985; K-Pli.H-Y,"r-2B PAGE 1 DATE 9-10-2019 11E NEW YORK NY 100656217 RPTD: 4-04 TO 8-17 U 9X LAST SUB: 3276502 '1755 OCEAN AVE APT 608 SANTA MONICA CA 904013622 RPTD: 9-16 U 1X "63 KIDDER ST MANCHESTER NH 031011237 RPTD: 6-14 TO 7-14 U 769264144;CA-30I E 66TH ST APT I I E/NEW YORK NY;Y- TIME 15:08:17 V301 TNJ1 PH: 917.476.9463 UC SS: [SSN REDACTED] DOB [DOB REDACTED] DEMOGRAPHICS E: AVILOOP 340 COMMERCIAL ST MANCHESTER NH 03101 RPTD: 3-16 I E: AVILOOP LLC RPTD: 6-14 I FRAUD SHIELD SUMMARY INPUT SSN ISSUED 2003-2004 FROM 6-01-19 INQ COUNT FOR SSNal FROM 6-01-19 INQ COUNT FOR ADDRESS-1 TRADES SUBSCRIBER OPEN AMT-TYP1 SUB* FOB TYP TRM ECOA BALDATE BALANCE ACCOUNT 0 LAST PD MONTH PAY AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM PYMT STATUS PYMT HISTORY BY MONTH 'JPMCB CARD 2-04 $2,500 -L $3,398-H PAID CUR WAS 30 1240338 BC CRC REV 1 7-20-16 7-16 (53) BCCC1CCCCCCCC 426684139815 6-16 CCCCCCCCCCCC TD AUTO FINANCE 6-14 $17,225-0 PAID CURR ACCT 2630201 FA AUT 48 1 7-31-18 7-18 (50) BCCCCCCCCCCCC 1101048523 7-18 CCCCCCCCCCCC JPMCB CARD 9-16 $6,000-L PAID CURR ACCT 3182310 BC FSC REV 1 9-25-16 9-16 ( 1) B 414720227290 'BARCLAYS BANK DELAWARE 8-13 $2,700-L PAID CURR ACCT 1223850 BC CRC REV 1 3-10-15 3-15 (20) 6000000000000 000186021404084 0000000 "" ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST •• ALLY FINANCIAL 1-13 $14,201-0 PAID CURR ACCT 1918797 FA AUL 24 1 10-02-14 10-14 (21) BCCCCCCCCCCCC 611919855207 7-14 CCCCCCCC https://eat.ec.experiannet.com/0>KifIDENTIAL SONY GM OKX4699 - - 9/10/2019 EFTAJVII8772 EFTA01265480 Credit Profile from Experian Inc. • Page 2 of 2 SYNCB/GAPDC 10-18 $1,900-L $276-H OPEN CURR ACCT 1654120 BC CRC REV 1 9-08-19 $146 9-19 (12) C00000000CCC 447994156804 11-18 $27 CITICARDS CBNA 7-16 $6,500-L 86,593-H OPEN CURR ACCT 1240000 BC CRC REV 1 9-03-19 $3,408 9-19 (38) CCCCCCCCCCCCC 542418116193 8-19 $84 CCCCCCCCCCCC AMEX/DSNB 8-16 $3,500-L $937-H OPEN CURR ACCT 1917250 BC CRC REV 1 8-31-19 8511 8-19 (37) CCCCCCCCCCCOO 377481040154038 8-19 $27 CCCCCCCC0000 AMEX 3-09 $23,985-H OPEN CURR ACCT 1229200 BC CRC 1 1 8-23-19 $16,773 8-19 (99) CCCCCCCCCCCCC 3499916599329333 UNK CCCCCCCCCCCC BANK OF AMERICA 11-16 $10,000-L $9,101 -H OPEN CURR ACCT 1230206 BC CRC REV 1 8-20-19 $9,101 8-19 (34) CCCCCCCCCCCCC 0018 8-19 $147 CCCCCCCCCCCC AMEX 4-16 $23,000-L $16,904-H OPEN CURR ACCT 1229200 BC CRC REV 1 8-12-19 $16,904 8-19 (40) CCCCCCCCCCCCC 3499923357257743 $470 CCCCCCCCCCCC DISCOVER FIN SVCS LLC 7-17 $6,500-L $4,398-H OPEN CURR ACCT 3276502 BC CRC REV 1 8-12-19 $3,505 8-19 (25) CCCCCCCCCCCCC 601120882657 8-19 $91 CCCCCCCCCCCO INQUIRIES US BANK CONSOLIDATED 7-22-19 2903202 BB SYNCB/GAP 10-13-18 1639920 FF CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX END -- EXPERIAN DIRECT CHECK 75013 888.397.3742 SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1918797 ALLY FINANCIAL 800.200.4622 200 RENAISSANCE CTR DETROIT MI 48243 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1917250 AMEX/DSNB 800.243.6552 9111 DUKE BLVD MASON OH 45040 1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 1223850 BARCLAYS BANK DEL 888.232.0780 PO BOX 8803 WILMINGTON DE 19899 1240000 CITICARDS CBNA BYMAI LONLY PO BOX 6241 SIOUX FALLS SD 57117 3276502 DISCOVER FIN SVCS 800.347.2683 PO BOX 15316 WILMINGTON DE 19850 1240338 JPMCB CARD 800.945.2000 PO BOX 15298 WILMINGTON DE 19850 3182310 JPMCB CARD 800.945.2000 PO BOX 15298 WILMINGTON DE 19850 1639920 SYNCB/GAP 800.887.1198 PO BOX 965005 ORLANDO FL 32896 1654120 SYNCB/GAPDC 866.450.4467 PO BOX 965005 ORLANDO FL 32896 2630201 TD AUTO FINANCE 800.955.9096 PO BOX 9223 FARMINGTON MI 48333 2903202 US BANK CONSOLIDA 701.461.1169 4325 17TH AVE S FARGO ND 58125 END -- EXPERIAN DIRECT CHECK TcOOMMIPOWEMnFam Q Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.com/jeet4F IDEN -r I A L SONY GM 00004700 - 9/10/2019 EFTA_OCI 18773 EFTA01265481