EFTA Document EFTA01681808

TransUnion 555 West Adams Tel Fax September 1, 2020 Special Agent- Federal Bureau of Investi ation RE: Heil, James F et al Attached are all credit reports responsive to your request. I certify that I am employed by TransUnion and am authorized to make this declaration on behalf of TransUnion LLC. Attached hereto are credit report(s) identified in your request (also attached), for individuals listed in the subpoena/court order. This information was derived from information contained in TransUnion's computer records as of the date indicated on the report(s). The information contained in the credit report(s) was compiled by TransUnion from various sources in the ordinary course of TransUnion's business operations, and it is customary and routine for TransUnion to prepare such reports in the ordinary course of business. The report(s) were obtained from TransUnion's computer records, using the consumers identifying information provided in the subpoena/court order and are the originals or exact copies thereof. If you have any questions or need additional clarification regarding the information enclosed, please review the attached subpoena guidelines. If ou have any further questions, please contact the TransUnion Subpoena Hotline at or email and reference the date of this letter and the information in the subject line. Sincerely, 'Lon) a/Waste-41 Litigation Support Department Enclosure(s) EFTA01681808 S TransUnion A' \'Y Y NV NV Subpoena Guidelines TransUnion Accepts the Following Documentation: US Federal Grand Jury Subpoenas ALL OTHER SUBPOENAS - only if so ordered by a Judge or Magistrate and stamped by the Clerk Court Orders - must be signed by a Judge or Magistrate Search Warrants - must be signed by a Judge or Magistrate Summons - issued by the IRS Authorizations — must be signed by the subject of the credit report or subject consumers legal representative (e.g. Attorney) e submit the above to the attention of the TransUnion Subpoena Processing Team using ONE of the following: Fax: Mail: TransUnion 555 West Adams St. Chi QUIRED INFORMATION on ALL uests: ▪ First, middle & last name of consumer(s) whose credit report is being requested (alias names if applicable) • Date of birth ▪ Social security number(s) (alias #'s if applicable) i Current and/or last known address(s) ▪ City, state and zip code Requests that do not contain the above Information MU be automatically rejected and If we are unable to complete your request(s) and you have included a check. it will be destroyed. TransUnion does not maintain credit information on businesses. The consumer report information provided pursuant to your request may not include all information in TransUnion's database(s), such as prescreening inquiries. inquiries for account review purposes and inquiries relating to medical. utility or insurance services. If such information is required. please specify that 'ALL inquiry information, including but not limited to prescreening inquiries, inquiries for account review purposes and inquiries relating to medical, utility or insurance services, found in the consumers file must be retumed." We may respond to your request via e-mail, fax, or US mall. Please be sure to include an e-mail address, fax number, or mailing address with your request. If sending via fax, hard copy is not required! V t- documents Name of person to receive requested documents Name of agency/firm Address City, state and zip code E-mail, Fax number, or mailing addre REQUEST for FULL ACCOUNT NUMBER(S1: If requesting the "full account number(s)" for a consumer's account(s), please be aware that due to security requirements and evolving industry standards for treatment of highly sensitive Payment Card Information ("PCI"), full acco numbers may not be displayed on TransUnion credit reports or disclosures, but may have one or more digits truncated, masked or obscured. Further, where full account numbers do appear, these may be scrambled or encrypted by the card issuer, furnisher of information, and otherwise not reflect the actual account number. Revised 8/8/19 EFTA01681809 Good afternoon, Please find attached a grand jury subpoena. Feel free to reach out should you have any questions. Regards, Paralegal Specialist EFTA01681810 U.S. Department of Justice United States Attorney Southern District of New York The Silvio LAMB° Building One Saint Andrew's Plaza New York New Yolk 10007 August 25, 2020 VIA EMAIL Trans Union Custodian of Records 555 West Adam Street hica o Illinois 60661 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, AUDREY STRAUSS Acting United States Attorne By: Assistant United States Attorney EFTA01681811 Grand Jury Subpoena pnilekratates Pistrirt Trani SOUTHERN DISTRICT OF NEW YORK TO: Trans Union Custodian of Records 555 West Adam Street Chicago, Illinois, 60661 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, 500 Pearl Street, Room 480 (via North elevators), 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 7, 2020 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 371, 1343, 1346 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: SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (I) produced by on or before the return date to Special Agent Katrina Laperuta at: Federal Bureau of Investigation, , or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. 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 25, 2020 AUDREYSTRAUSS Acting United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA01681812 RIDER (Grand Jury Subpoena to Trans Union, dated August 25, 2020) Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provided at the time of said inquiry regardless of whether accounts were open. I. Name: James F Heil Date of Birth: SSN: 2. Name: Jeffre McNally Date of Birth: s S SSN: 3. Name: Ro Samuel Date of Birth: SSN: ei Glen Please forward the above re uested information in electronic format to: Federal Bureau of Investi ation Tel: Points of contact for this re uest: FBI Special Agent FBI Special Agent EFTA01681813 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (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 Ju Sub oena, dated August 25, 2020, 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. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) 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. EFTA01681814 TransUniong. HBL JAMES F. Also Known As: IRANSUNION CONSUMER CREWI R SSN: Date of Birth: 06/64 Phone: Subscriber Name: Subscriber Code/Market: Results Issued: INHOUSE LAW 8/31/2015:31 CT INPUT PARAMETERS FOR PRIMARY SUBJECT Reference ID: SSN: Name: Heil. lames Current Address: In File Since: 5/88 Conant Address: Reported 6/20 EMPLOYMENT Previous Address: Reported 8/19 vious Address- US COSTOM BORDER PREI/ENTI DEPT OF HOMELAND SECURITY Position: Start End: In File Since: 8/19 Effective: 9/19 Position: GS 11 CUSTOMS OFFICE CREDIT INFORMATION Summary (Total History) Public Records: 0 Collections: Start End: In File Since: 9/05 Effective: 0 Trades: 13 Inquiries: 4 Negative Trade 0 Accounts: Trade Accounts with Any .1 Historical Negatives: Occurrence of 1 Historical Negatives: Count High Credit Credit Limit Balance Past Due Payment Available Revolving 4 $18,326 $40,000 $776 $O $15 98% Mortgage 4 $64,000 $0 $55,757 $0 $357 n/a Total TRADES NFCU MTG 13 $82,326 540,000 $56,533 $0 5372 Type: Loan Type: Responsibility: Remarks: Late Payments (05 Months) MORTGAGE CONVENTIONAL REAL ESTATE MORTGAGE Account # Credit Limit: High Credit: $64,000 Terms: 360M357 0 0 0 Delinquency 60 90 Maximum: Amount: Date: Balance: $55.757 Past Due: $0 Last Payment: Charge Off: Account Rating M01 Opened: 3/20 Paid: Closed: Verified: 8/20 Update Method: automated Payment Pattern Months 1.12: 11111 EFTA01681815 TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31/20 15:21 CT Page: 2 of 5 TRADES CAPITAL ONE Accounts Type: REVOLVING Loan Type: FLEXIBLE SPENDING CREDIT CARD Responsibility: I Remarks: Late Payments (48 Months) O 0 0 Delinquency 60 90 Credit Limit: $20,000 High Credit: $4,776 Terms: MINIS Maximum: Amount: Date: Balance: $776 Past Due: $0 Last Payment: Charge Off: Payment Pattern Account Rating R01 Opened: 10/05 Paid: Closed: Verified: 8/20 Update Method: automated Months 1.12: 111111111111 Months 13.24: 111111111111 Months 25.36: 111111111111 Months 37-48: 111111111111 BRCLYSBANK0E Account Type: REVOLVING Credit Limit: $20,000 Loan Type: FLEXIBLE SPENDING CREDIT High Credit: $13,550 CARD Terms: Responsibility: I Remarks: Late Payments (48 Months) O 0 0 Delinquency 60 90 INRNITI RN Type: INSTALLMENT Loan Type: AUTOMOBILE Responsibility: I Remarks: CLOSED Late Payments (07 Months) Maximum: Amount: Date: Balance: $0 Past Due: $0 Last Payment: Charge Off: Payment Pattern Account Rating R01 Opened: 5/12 Paid: 10/19 Closed: Verified: 8/20 Update Method: automated Months 1.12: 111111111111 Months 13.24: 111111111111 Months 25.36: 111111111111 Months 37.48: 111111111111 Account # Credit Limit: High Credit: $19,233 Terms: 061M O 0 0 Delinquency 60 90 Maximum: Amount: Date: Balance: $0 Past Due: $0 Last Payment: Charge Off: Payment Pattern Account Rating 101 Opened: 8/19 Paid: Closed: 3/20 Verified: 3/20 Update Method: automated Months 1.12: 1111111 SCOTIABANK Type: MORTGAGE Loan Type: CONVENTIONAL REAL ESTATE MORTGAGE Responsibility: I Remarks: AFFECTED BY NATURAL/DECLARED DISASTER Account # Late Payments (23 Months) O 1 0 Delinquency 60 90 Credit Limit: High Credit: $200,000 Terms: 360M Maximum: 10/17 (03) Amount: $2,393 Date: 10/17 Balance: $0 Past Due: $0 Last Payment: Charge Off: Payment Pattern an Type: REVOLVING Loan Type: FLEXIBLE SPENDING CREDIT CARD Responsibility: I Remarks: ACCOUNT CLOSED BY CONSUMER Late Payments (16 Months) O 0 0 Delinquency 60 90 Account Credit Limit: $19,000 High Credit: $0 Terms: Maximum: Amount: Date: Balance: $0 Past Due: $0 Last Payment: Charge Off: Account Rating M01 Opened: 3/11 Paid: Closed: 7/19 Verified: 7/19 Update Method: automated Months 1.12: 111111111111 Months 13.24: 11111111311 Payment Pattern Account Rating R01 Opened: 7/16 Paid: Closed: 7/16 Verified: 11/17 Update Method: automated Months 1.12: XXXXXX.X=OUT Months 13.24: XX11 EFTA01681816 TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31/20 15:21 CT Page: 3 of 5 TRADES NOVA SCOI1. Type: MORTGAGE Loan Type: CONVENTIONAL REAL ESTATE MORTGAGE Responsibility: I Remarks: TRANSFERRED TO ANOTHER LENDER Late Payments (18 Months) O 0 0 Delinquency 60 90 AMEX Account Credit Limit: Balance: $0 High Credit: $200,000 Past Due: $0 Terms: 360M Last Payment: Charge Off: Maximum: Amount: Date: Payment Pattern Account Rating MO1 Opened: 3/11 Paid: Closed: 8/17 Verified: 8/17 Update Method: automated Months 1.12: 111111111111 Months 13.24: 111111 Account tt Type: REVOLVING Credit Limit: 520.000 Loan Type: CREDIT CARD High Credit: 513.550 Responsibility: I Terms: Remarks: PURCHASED BY ANOTHER LENDER Late Payments (46 Months) I 0 60 0 Delinquency 90 PENTAGON FCU Type: INSTALLMENT Loan Type: AUTOMOBILE Responsibility: I Remarks: CLOSED Late Payments (48 Months) Maximum: Amount: Date: Account Rating RO1 Balance: $0 Opened: 5/12 Past Due: $0 Paid: Last Payment: Closed: 3/16 Charge Off: Verified: 4/16 Update Method: automated Payment Pattern Months 1.12: XXOUWOUCOUr Months 13.24: XXXXXXXXXXXX Months 25.36: 111111111111 Months 37.48: 1111111111 Account 4MMI Credit Limit: High Credit: S17,000 Terms: 048M O 0 0 Delinquency 60 90 Maximum: Amount: Date: Account Rating 101 Balance: $0 Opened: 2/12 Past Due: $0 Paid: Last Payment: Closed: 3/16 Charge Off: Verified: 3/16 Update Method: automated Payment Pattern Months 1.12: 111111111111 Months 13.24: 111111111111 Months 25.36: 111111111111 Months 37.48: 111111111111 PENTAGON FLU Type: INSTALLMENT Loan Type: AUTOMOBILE Responsibility: I Remarks: CLOSED Late Payments (14 Months) Account Credit Limit: High Credit: $8,250 Terms: 048M O 0 0 Delinquency 60 90 Maximum: Amount: Date: Account Rating 101 Balance: $0 Opened: 1/13 Past Due: $0 Paid: Last Payment: Closed: 3/14 Charge Off: Verified: 3/14 Update Method: automated Payment Pattern Months 1.12: 111111111111 Months 13.24: 11 PENTAGON FLU Type: MORTGAGE Loan Type: CONVENTIONAL REAL ESTATE MORTGAGE Responsibility: I Remarks: CLOSED Late Payments (22 Months) Account d Credit Limit: High Credit: $25.000 Terms: 360M O 0 0 Delinquency 30 60 90 Maximum: Amount: Date: Balance: $0 Past Due: $0 Last Payment: Charge Off: Payment Pattern Account Rating MO1 Opened: 5/12 Paid: Closed: 3/14 Verified: 3/14 Update Method: automated Months 1.12: 111111111111 Months 13.24: 1111111111 EFTA01681817 TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31120 15:21 CT Page: 4 of S TRADES PENTAGON FLU Type: INSTALLMENT Loan Type: UNSECURED Responsibility: I Remarks: CLOSED Late Payments (Months) 60 90 PENTAGON FLU Type: INSTALLMENT Loan Type: AUTOMOBILE Responsibility: I Remarks: CLOSED Late Payments (24 Months) INQUIRIES Date 6/30/20 11/22/19 8/24/19 11/04/18 Account Credit Limit: High Credit: 517.000 Terms: 060M Delinquency Maximum: Amount: Date: Account Rating 101 Balance: $0 Opened: 2/12 Past Due: $0 Paid: Last Payment: Closed: 3/12 Charge Off: Verified: 3/12 Update Method: automated Payment Pattern Months 1.12: Account # Credit Limit: High Credit: 518,712 Terms: 048M 0 0 0 Delinquency 60 90 Maximum: Amount: Date: Account Rating 101 Balance: $0 Opened: 12/09 Past Due: $0 Paid: Last Payment: Closed: 1/12 Charge Off: Verified: 1/12 Update Method: automated Payment Pattern Months 1.12: 111111111111 Months 13-24: 111111111111 Subscriber Name (Code) CENTURYUNK (ULA4098644 SC1) EQUIFAX MTG (Z010008281 CHO CLEARLAKE IN (ALA2783380 CAL) T•MOBILE (UWA3747126 WAS) CREDITOR CONTACT INFORMATION Subscriber Name CAPITAL ONE BRCLYSBANKDE AMEX NFCU MTG PENTAGON FLU INANITI RN PENTAGON FCU CITI SCOTIABANK NOVA SCOTIA EQUIFAX MTG T•MOBILE CLEARUWE IN CENTURYUNK Subscriber Code Type Amount Telephone Address EFTA01681818 TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31120 15:21 Cl Page: 5 of 5 REPORT SERVICED BY TRANSUNION CONSUMER DISCLOSURES CAN BE OBTAINED ONUNE THROUGH TRANSUNION AT: HTTP://WWW.TRANSUNION.COM END OF TRANSUNION REPORT Achieve more with TransUnion EFTA01681819 TransUnionS LULE--li 1:1:7'C . Subscriber Name: Subscriber Code/market. Results Issued: INHOUSE LAW 8/31(2015:24 CT INPUT PARAMETERS FOR PRIMARY SUBJECT Reference ID: SSN: Name: McNally. leffrey Current Address: MCNALLY , JEFFREY S. Also Known As: SSN: Phone: in File Since: 11/90 Date of Birth: Current Address: Previous Address: Previous Address: Reported 9(11 EMPLOYMENT CUSTOMS& BORDER Position: POLICE OFFICER Start: PROTECTION End: Reported 8/11 In File Since: 2/09 Effective: 2/09 NYPD Position: POUCE OFFICER Start: End: ALERTS AND SPECIAL MESSAGES In File Since: 6/08 Effective: 6/08 Type Explanation ID MISMATCH ALERT CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES) CREDIT INFORMATION Summary (Total History) Public Records: 0 Collections: 0 Trades: 21 Inquiries: 0 Negative Trade Accounts: 1 Trade Accounts with Any 0 Historical Negatives: Occurrence of 0 Historical Negatives: Count High Credit Credit Limit Balance Past Due Payment Available Revolving 8 $26,181 $38,500 $23,800 $0 $526 38% Installment 9 $40,000 SO $23,822 $0 $634 n/a Mortgage 4 $563,846 SO $385,857 $0 $3,231 n/a Total 21 $630,027 538,500 $433,479 $0 $4,391 EFTA01681820 TRANSUNION CONSUMER CREDIT REPORT Results Issued: 81300 15:24 CT Page: 2 of 6 TRADES USALLIANCE Account # Account Rating 102 Type: INSTALLMENT Credit Limit: Balance: $0 Opened: 2112 Loan Type: UNSECURED High Credit: $16,042 Past Due: $0 Paid: Responsibility: C Terms: 048M Last Payment: Closed: 5/15 Remarks: CLOSED Charge Off: Verified: 5/15 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (39 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37-48: 111 BP•MORTG Account # Type: MORTGAGE Credit Limit: Loan Type: CONVENTIONAL REAL High Credit: $135.000 ESTATE MORTGAGE Terms: 180M Responsibility: C Remarks: AFFECTED BY NATURAL/DECLARED DISASTER Balance: $35,300 Past Due: $0 Last Payment: Charge Off: Account Rating M01 Opened: 5/07 Paid: Closed: Verified: 8/20 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (48 Months) 60 Amount: Months 13.24: 111111111XXX Date: Months 25.36: X1XX1XXXXX11 Months 37.48: 111111111111 KOHLS/CAPONE Account # Account Rating R01 Type: REVOLVING Credit Limit: $1,000 Balance: $0 Opened: 8/18 Loan Type: CHARGE ACCOUNT High Credit: $413 Past Due: $0 Paid: 9/18 Responsibility: I Terms: Last Payment: Closed: Remarks: Charge Off: Verified: 8/20 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (24 Months) 60 90 Amount: Months 13.24: 111111111111 Date: CAPITAL ONE Account Account Rating R01 Type: REVOLVING Credit Limit: $25.500 Balance: $17.255 Opened: 5/12 Loan Type: FLEXIBLE SPENDING CREDIT High Credit: $17,255 Past Due: SO Paid: CARD Terms: MIN362 Last Payment: Closed: Responsibility: Remarks: Charge Off: Verified: 8/20 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (68 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37.48: 111111111111 PHL Account # Account Rating M01 Type: MORTGAGE Loan Type: FHA REAL ESTATE Credit Limit: High Credit: $428.846 Balance: $350,557 Past Due: $0 Opened: 1/11 Paid: MORTGAGE Terms: 360M3231 Last Payment: Closed: Responsibility: C Remarks: Charge Off: Verified: 8/20 Late Payments 0 0 0 Delinquency (48 Months) 60 90 Maximum: Amount: Date: Payment Pattern Update Method: automated Months 1.12: 111111111111 Months 13.24: 11111111111X Months 25.36: x)C(11 Months 37.48: 111111111111 EFTA01681821 TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31120 15:24 CT Page: 3 of 6 TRADES USAA SVG B Account It Account Rating RO1 Type: REVOLVING Credit Limit: $7,000 Balance: $5.896 Opened: 3/18 Loan Type: CREDIT CARD High Credit: $7.251 Past Due: $0 Paid: Responsibility: A Terms: MINIM Last Payment: Closed: Remarks: Charge Off: Verified: 8/20 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (28 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 1111 PENTAGON FC Account tt Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $12,321 Opened: 12/17 Loan Type: AUTOMOBILE High Credit: $20,000 Past Due: $0 Paid: Responsibility: M Terms: 072M317 Last Payment: Closed: Remarks: Charge Off: Verified: 7/20 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (31 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 1111111 USAA FS Account IIMM Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $11,501 Opened: 10/17 Loan Type: AUTOMOBILE High Credit: $20.000 Past Due: $0 Paid: Responsibility: I Terms: 072M317 Last Payment: Closed: Remarks: Charge Off: Verified: 7/20 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (33 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111 THO/CIANA Account # Account Rating RO1 Type: REVOLVING Credit Limit: $5.000 Balance: $649 Opened: 10/16 Loan Type: CHARGE ACCOUNT High Credit: $1.262 Past Due: $0 Paid: Responsibility: I Terms: MIN28 Last Payment: Closed: Remarks: Charge Off: Verified: 7/20 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (45 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37.48: 111111111 USAA FSB MPINSTALLMENT Loan Type: AUTOMOBILE Responsibility: C Remarks: CLOSED Late Payments (32 Months) Account # Credit Limit: High Credit: $27,357 Terms: 072M 0 0 Delinquency 60 90 Maximum: Amount: Date: Account Rating 101 Balance: $0 Opened: 1/15 Past Due: $0 Paid: Last Payment: Closed: 9/17 Charge Off: Verified: 9/17 Update Method: automated Payment Pattern Months 1.12: 111111111111 Months 13.24: 111111111111 Months 25.36: 11111111 EFTA01681822 TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31/2015:24 CT Page:4 of 6 TRADES FIRSTBANK PP Type: INSTALLMENT Loan Type: UNSECURED Responsibility: M Remarks: CLOSED Late Payments (48 Months) Account 11 .1 O 0 0 Delinquency 60 90 Credit Limit: High Credit: $20,803 Terms: 060M Maximum: Amount: Date: Account Rating 101 Balance: $0 Opened: 12/12 Past Due: $0 Paid: Last Payment: Closed: 1/17 Charge Off: Verified: 1/17 Update Method: automated Payment Pattern Months 1.12: 111111111111 Months 13.24: 111111111111 Months 25.36: 111111111111 Months 37-48: 111111111111 USAA FSB Type: INSTALLMENT Loan Type: AUTOMOBILE Responsibility: I Remarks: CLOSED Late Payments 0 (39 Months) 30 0 60 0 90 Account tt Credit Limit: High Credit: $18,000 Terms: 060M Delinquency Maximum: Amount: Date: Account Rating 101 Balance: $0 Opened: 10/13 Past Due: $0 Paid: Last Payment: Closed: 1/17 Charge Off: Verified: 1/17 Update Method: automated Payment Pattern Months 1.12: 111111111111 Months 13.24: 111111111111 Months 25.36: 111111111111 Months 37.48: 111 KOHLS/CAPONE Account 8 Type: REVOLVING Credit Limit: $900 Loan Type: CHARGE ACCOUNT High Credit: $275 Responsibility: I Terms: Remarks: ACCOUNT CLOSED BY CONSUMER Late Payments (12 Months) O 0 0 Delinquency 60 90 USAA FSB Type: INSTALLMENT Loan Type: AUTOMOBILE Responsibility: C Remarks: ACCOUNT CLOSED BY CONSUMER Late Payments ( Months) 60 90 Maximum: Amount: Date: Account Credit Limit: High Credit: $32.769 Terms: 072M Balance: $0 Past Due: $0 Last Payment: Charge Off: Payment Pattern Account Rating RO1 Opened: 8/15 Paid: 4/16 Closed: 8/16 Verified: 9/16 Update Method: automated Months 1.12: 111111111111 Delinquency Maximum: Amount: Date: Account Rating 101 Balance: $0 Opened: 10/14 Past Due: $0 Paid: Last Payment: Closed: 10/14 Charge Off: Verified: 10/14 Update Method: automated Payment Pattern Months 1.12: SELENE ROAN Type: Loan Type: Responsibility: MORTGAGE FHA REAL ESTATE MORTGAGE C Account Credit Limit: High Credit: $428,846 Terms: 360M Remarks: TRANSFERRED TO ANOTHER LENDER Late Payments (18 Months) O 0 0 Delinquency 60 90 Maximum: Amount: Date: Balance: $0 Past Due: $0 Last Payment: Charge Off: Payment Pattern Account Rating MO1 Opened: 1/11 Paid: Closed: 10/14 Verified: 10/14 Update Method: automated Months 1.12: 111111111111 Months 13.24: 111111 EFTA01681823 TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31/20 15:24 CT Page: 5 of 6 TRADES BK OF AMa Account Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $0 Opened: 6/08 Loan Type: AUTOMOBILE High Credit: $20,100 Past Due: $0 Paid: Responsibility: I Terms: 072M Last Payment: Closed: 7/13 Remarks: CLOSED Charge Off: Verified: 7/13 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (48 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37-48: 111111111111 FLAGSTAR BK Account Account Rating MO1 Type: MORTGAGE Credit Limit: Balance: $0 Opened: 1/11 Loan Type: FHA REAL ESTATE High Credit: $428.846 Past Due: $0 Paid: MORTGAGE Responsibility: C Terms: 360M Last Payment: Closed: 2/13 Charge Off: Verified: 2/13 Remarks: TRANSFERRED TO ANOTHER LENDER Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (25 Months) 60 90 Amount: Months 13.24: X1XX11111111 Date: Months 25.36: 1 CAPITAL ONa Type: REVOLVING Loan Type: CREDIT CARD Responsibility: I Remarks: ACCOUNT CLOSED BY CONSUMER Late Payments (48 Months) 60 90 Account # Credit Limit: $17,800 High Credit: $15,124 Terms: Delinquency DISCOVER BANK Type: REVOLVING Loan Type: CREDIT CARD Responsibility: I Maximum: Amount: Date: Balance: $0 Past Due: $0 Last Payment: Charge Off: Payment Pattern Account Rating RO1 Opened: 4/06 Paid: 12/12 Closed: 12/12 Verified: 1/13 Update Method: automated Months 1.12: 111111111111 Months 13.24: 111111111111 Months 25.36: 111111111111 Months 37.48: 111111111111 Account 8 Credit Limit: $6.000 High Credit: $3.353 Terms: Remarks: ACCOUNT CLOSED BY CONSUMER Late Payments (48 Months) 0 0 0 Delinquency 60 90 FIRSTSANK Pi Type: INSTALLMENT Loan Type: UNSECURED Responsibility: M Remarks: CLOSED Late Payments 60 90 Maximum: Amount: Date: Balance: $0 Past Due: $0 Last Payment: Charge Off: Payment Pattern Account Rating RO1 Opened: 7/96 Paid: 12/10 Closed: 12/12 Verified: 1/13 Update Method: automated Months 1.12: 111111111111 Months 13.24: 111111111111 Months 25.36: 111111111111 Months 37-48: 111111111111 Account Credit Limit: High Credit: $23,149 Terms: 060M Delinquency Maximum: Amount: Date: Account Rating 101 Balance: $0 Opened: 12/12 Past Due: $0 Paid: Last Payment: Closed: 12/12 Charge Off: Verified: 12/12 Update Method: automated Payment Pattern Months 1.12: EFTA01681824 TRANSUNION CONSUMER CREDIT REPORT I Results Issued: 8/31/20 15:24 CT Page: 6 of 6 TRADES AMEX I Account 4 Account Rating R01 Type: REVOLVING Credit Limit: $2,000 Balance: $0 Opened: 2/89 Loan Type: CREDIT CARD High Credit: $0 Past Due: $O Paid: Responsibility: T Terms: Last Payment: Closed: 3/12 Remarks: ACCOUNT CLOSED BY CONSUMER Charge Off: Verified: 5/12 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: XX1111111111 (37 Months) 60 PO Amount: Months 13.24: 111X11111111 Date: Months 25.36: 11X111111111 Months 37.48: 1 CREDITOR CONTACT INFORMATION Subscriber Name Subscriber Code Telephone Address USAA FSB KOHLS/CAPONE CAPITAL ONE AMEX FLAGSTAR BK TH0/CBNA PHL SELENE FINAN USAA SVG BK PENTAGON FLU USALLIANCE FIRSTBANK PR BP•MORTG BK OF AMER DISCOVERBANK REPORT SERVICED BY • TRANSUNION CONSUMER DISCLOSURES CAN BE OBTAINED ONLINE THROUGH TRANSUNION AT: HTTP://WWW.TRANSUNION.COM END OF TRANSUN ION REPORT Achieve moreTM with TransUnion EFTA01681825 TransUnion. TRANSUNION CONSUMER CREDI SAMUEL ,GLEN R. Also Known As: SSN: SAMUELMACLAUGANALEN.ROY Date of Birth: Phone: Subscriber Name: Subscriber Code/Market: Results Issued: INHOOSE LAW 8/31/2015:27 CT INPUT PARAMETERS FOR PRIMARY SUBJECT Reference ID: SSN: Name: Samuel. Glen Current Address: In File Since: 2/87 Currant Addross• Reported 11/06 EMPLOYMENT US CUSTOMS BORDER PROTECTION ST THOMAS, VI. VITELCO Provioun Addrew Reported 8/99 Pinion% Address• Position: CBP TECHNICIAN Position: CABLE SPUCER CREDIT INFORMATION Summary (Total History) Public Records: 0 Collections: Start: End: Start: End: In file Since: 4/12 Effective: 4/12 In File Since: 1/09 Effective: 1109 0 Trades: 4 Inquiries: 0 Negative Trade 1 Accounts: Trade Accounts with Any 0 Historical Negatives: Occurrence of 0 Historical Negatives: Count High Credit Credit Limit Balance Past Due Payment Available Closed w/Balance• n/a n/a $2.630 $0 SO n/a Total 4 50 SO $2,630 $0 SO TRADES NOVA SCOTIA Account Account Rating R09 Type: REVOLVING Credit Limit: $2,500 Balance: $2.630 Opened: 7/98 Loan Type: CREDIT CARD High Credit: $2,784 Past Due: $0 Paid: Responsibility: I Terms: Last Payment: Closed: 7/13 Remarks: UNPAID BALANCE CHARGED OFF Charge Off: Verified: 11/19 Update Method: automated Late Payments Delinquency Maximum: Payment Pattern Months 1.12: ( Mo .1',..,1 60 90 Amount: Date: EFTA01681826 TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31/20 15:27 CT Page: 2 of 2 TRADES FST PREMIER Type: REVOLVING Loan Type: CREDIT CARD Account Credit Limit: $300 High Credit: $103 Balance: $0 Past Due: $0 Account Rating R01 Opened: 6/12 Paid: Responsibility: I Terms: Remarks: ACCOUNT CLOSED BY CONSUMER Late Payments 0 0 0 Delinquency Maximum: (05 Months) 60 90 Amount: Last Payment: Charge Off: Payment Pattern Closed: 8/12 Verified: 11/12 Update Method: automated Months 1.12: 11111 Date: FIRST EXPRES Account Account Rating 101 Type: INSTALLMENT Loan Type: UNSECURED Credit Limit: High Credit: $11.341 Balance: $0 Past Due: $0 Opened: 4/12 Paid: Responsibility: I Terms: 048M Remarks: CLOSED Late Payments 0 0 0 Delinquency Maximum: (06 Months) 60 90 Amount: Last Payment: Charge Off: Payment Pattern Closed: 10/12 Verified: 10/12 Update Method: automated Months 1.12: 111111 Date: NOVA SCOTIA Account g Account Rating 101 Type: INSTALLMENT Loan Type: AUTOMOBILE Credit Limit: High Credit: $37.813 Balance: $0 Past Due: $0 Opened: 11/08 Paid: Responsibility: I Terms: 060M Remarks: CLOSED Late Payments 0 0 0 Delinquency Maximum: (05 Months) 60 90 Amount: Last Payment: Charge Off: Payment Pattern Closed: 4/12 Verified: 4/12 Update Method: automated Months 1.12: 111X1 Date: CREDITOR CONTACT INFORMATION Subscriber Name Subscriber Code Telephone Address FIRST EXPRES FST PREMIER NOVA SCOTIA NOVA SCOTIA REPORT SERVICED BY • TRANSUNION CONSUMER DISCLOSURES CAN BE OBTAINED ONUNE THROUGH TRANSUNION AT: HTTN/WWW.TRANSUNION.COM END OF TRANSUNION REPORT Achieve moreTM with TransUnion EFTA01681827 AFFIANT September I, 2020 IN THE MATTER OF HEIL JAMES F ET AL STATE OF Pennsylvania COUNTY OF Delaware CERTIFICATION AND WAIVER My name is Susan Calderaio. I am over 18 (eighteen) years of age, of sound mind, capable of making this affirmation, and am personally acquainted with the facts herein stated: I am currently employed as a Representative II in the Litigation Support Department of Trans Union LLC, located a and I am authorized to make this declaration on behalf of Trans Union LLC. I understand that I have an absolute right to appear personally before the Grand Jury in response to the subpoena, with expenses paid as provided by U.S. statutes, to testify under oath, and to produce the records called for by the subpoena. Nonetheless, I choose to waive that right. Attached hereto are TransUnion credit reports for the individual(s) identified in your request attached hereto, as derived from information contained in TransUnion's computer records as of the date of the credit report(s). The information contained in the credit report(s) was compiled by TransUnion from various sources in the ordinary course of TransUnion's business operations, and it is customary and routine for TransUnion to prepare such reports in the ordinary course of its business. The report(s) was/were obtained from TransUnion's computer records as of the date on the credit report(s), using the consumer's identifying information provided in your request attached hereto. The documents attached hereto are the originals or exact copies of the originals. DATE EFTA01681828