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efta-efta01702477DOJ Data Set 10Correspondence

EFTA Document EFTA01702477

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EFTA Disclosure
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Co C.-, 0 Met en OD r !maim is pip pill !grit riptiottiv *imp bpi! pit Ili tot p al el% ii t jib tittg•irliglih %Allard With a l 7. 111:1 15:1 I sell: i 11 nist";1Nctiiiii pi II Poi 'E; ilia air 'lily 1 'al le,itssi lli I !tit" ;fall; i ti , i_sittiniili rhii 1 (plitittitztaiiri Al thoil luili tif jwarsi ,fri ei glilett 4 z 1 ta l l 1 pint 11:11/11: 1111111111 ''ti Riftisf;$~iti~Pt?ft:EBli1Ji1I It li th illiffihitall: IMP 11011:11 •WIN iniP I RIM WMPII 1 tst Pliellittjaild 141111 1411Pr WIWI! : Fle Rellifilblitfild111111101 VIII 11111111bil si t at z[ 9 Is saithi ei III thin e:1,1 Opp it' sit 01 IP! rreill it; Esi Phealpi EFTA01702477 Page 35 of 38 Statement IPA ocCOUTI RUMP= Now Edema Paynt Dui ITAN Past Due Amami MeAnun Antral 17.83•2? . CW1VOS S960.03 ALM 21 ihkapar thecitenst4s la Ouse GS Sink's. romilkkopare.nart? Pert aa Ha AnGurt EnG2Gid CHASE O FIANKIONE. I M30139829007834290 CAROLS/8ER SERTICE POI:01W= ITIVAINOTON GE ISASS.SIS3 11001.1024 0: SO0O 16O MIT CHASE O BANKIONE Stitnort DM: Payson, Ow Oa*. lAntical Permed 0222. O2/ItATS• CIJISCT LOAM/ER SERVICt OFFIVOS In US. I1101.3674227 SIX" . apsfid I468-444-SICA TOO PACO-ASS-EON VISA ACCOUNT SUMMARY »scam. liuMben Dato US.tal OMNI I.202.3,44200 ACCOUNT MOIETIES PretIcus Banco 67400.07 Tao! Crow Ur* STAIO P.O. Our 15:91 Pushaura, CUE PST 47003 Avatbr•Cr•CA 1O ,AVIlin;t0A. DE ossxne /MICA CMGs' 415612 Cub Mass Un6 11.52O Nee BENZ, Mate tor Cash so PAYIJANY ADDRESS IA O. Ea ISM 67.834.29 YArnistan. DE ISING-1153 It :IWO, blab 2,24020 your Areal tab", Woes, Itat, you tea coe2V21 cl)lur plate aoMUM tocsuat CAI 1.6aLTD2-7547 OAK( 1.3O2.5SAE1OOl1:42,197211w• can We etneon IN pra iwrosal An tnAttwil ittt*A202.121 ASA you' accototarteodyl lY eatAtistik PEWAROS SUWAART P:e2ING milte Winn 0 PcIrts Aarneo :at FroAte chaps. 157 PUNA synod aa atAchaiez O Tow pelt beeta4Ves Rot4 IS' Ma. totslpiob WYK., o TRANSACTIONS Tufts Navin! 014O Reim= Mitres Morchott Haltom Terisactoil Diaaticu CniCt OoOy Odia CMS VENUS AT: tn. tine (rift To SUN, yam penis. AGM novae on we I:a:k col yeral Laid a lop on OA AnCeoLcaMetravada corn E FEE 4,00 FINANCE CHARGES Oely hedAOc RAN ConsaneRia Awry, Oa* aelacca F Marco Quip) Db ranflann FINANCE OnfraFt El OEM FYAN Ta PfaIKS Flat) Pee CHARGES PURGISAS .0725“ Molt STAMM 615622 WO 51 5612 Cash aftin:40 APSE% 26.11% SID) 5000 TOM Sa.00 OVEPUMTfEEk1Ul It. COOS 3140 PERICINT. RATFISI AND AIR(SI KAY VARY Tout Malta &Av. Winn Parma' Patorrage Ra fL (APRA 1O.6S% TN Cumin-arc APR h Oa intio7 INAmAl yen pay ?Mtn you caw n taints an pschwn *scam leanest The Etsclies APA sprawls TOW taa1 o canes • steuarjonitioet toot sue, as casa sinew as mimica bum's( avor•asad at a {swop. IMPORTANT NEWS 311621 X eXCeli 22131112 • SAM ONE AND CHASE HAVE NE ROST DURPAS THE MERCER TRANSITCN YOU MAY RECEIVE COIAUUNICATICWS MOOD US UNDER BOTH THE SANK CN! AND CHASE BRANDS, PLEASE CONTINUE TO BANKJUST AS YOU DO TODAY, INHERE YOU DO TODAY. THAW YOU FOR YOUR CONTINUED SUSIE= AND WELODMA TO CHASE! This Statement Is a Facsimile - Not an original OX 22 2 WM. Po. i M, MN OAAA Cape onNoNoexamoci https://instantimage.bankone.net/Statlaction/Print.do?pageName=CCSImt&nultnTotallte... 2/27/2007 EFTA01702478 Page 36 of 38 *Adria Clump Apo.. Pin.. male Illealor. Wk. o, ydtw adilren intirstion on TIMM. WOrtr.l. SooM MOW: Ply. Sta.: Phu*: Wok. Prow •-Sart r= E.'S, MISS: L Wart. 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It ttrtr-irrr. Waal. rte.,. • Sten... Var. rag me trttrIttOrtrint ritt...mter littsi a erta 141Iterettl '"Ibertal;;;:rit ra• tter •; rot`tnti intr.>. k ir Sr% al. ir .rairr w.et lonnyivti fteti it • r.. nu ....is.. Urn:fed rm. Intl CY. en 'Kira oak .(01 Mit roal a Tr Irnt 1st/rani OFFS., tral rtlf Wan at Et rat ShbVat '4 SKI Urn,. CM* eirt tr uly ono; i ening. Wan nOilor ty Iv Cleo. Sat. -sat a...NIVEA...hp. tar Vat et., ttirrar frirctrAt, rd. W. Alta e.,..fr tier °arr. n. Mita tett .... 'we^ " ittrrer0 emote • base ftd.•••• '*'er , t•trarrrtIVIrt crestrestbriarOirrir a{ WI% reef. map< tit re tarrit.tt kola PIO fr....76 1.. 'al." e.1.1..unidell tnuaYl re Yeti tot tr. tet ma <an} benern mar it at !man !trotter Me ar tts zr: lapvitriltarirrrile Strut-qtr. trent...Fr tr tn. 'St.. rreirlrebIT.I., era nista al Int •4 *rt. itrtryttli ye* fellerillert awn nex paen ;:to Fat tass.nrtMlinlbeilnla hflahrrroto rag 1.911.. 4.tTttlmsS5IMN nu Tn., Warren,. • (-a tar. "no pro Frallairl•Mi n trtreilnoArtettranwti,crri oralleiriAt <wear... ▪ cm • tiwwmannowiteO•• ter try. tirttrintett • Int., no nOritter•wkrolsar Swim Oa ttl r tl.rirribteriart(14Wirri. It nib 460011110, •Nra tr, tx. ea4 art atenoritrr it. In WI Inlitilter n Irrek.amr Trasill.010.011brr oral Initslyirr rv.en. Ls labrolribnialt • tote itr trail Wit. att rat trtttitt 'Tr trattatalere • Ewa. r• goneta..PR IrreirrefpWlatritileir reutrini, ex*. er Irnjentlarblifert • mat tour it pr. ro nut itlistrittratnaltirreirfl 1111rAVY rt.., truer Ern Iteta La MI kitteinotrOth Irt-solt tors vent. caw. a ,en, mOnpi ufaisimsi•20. nen n Itc. tarrae•I% n roa caM winecOorri itto n nritt-a "aa i::::arta l=ti=t;I: maa e...4 en. rem., nes nu, • cl an n. ;iteniglistrrolt wrins !aterl /attn. :41 Two.' II ...list wan rt. ar Urea rats vista. rk NNW I Wt. eta rritstrOttre t. re, ttrtr ...NOW yr R. Vorttl rt. le sr. to trairatI N•rttrt. ta.. rent tni, tit twa ',tn. , rA "%taw."' In tat retrten rttutteirr rtrAtt• gra rt.i Ira rat n• irolittati rater ter On no es -en tz rd. on. - 4, 11h nen.% +Cat tthr rt. Intomorr r• wen antra tlentrusnwittwnStitsarretwerretaryfteti https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotailte... 2/27/2007 EFTA01702479 Page 37 of 38 Statement for occoUnt Mflber Non Rabnos Payment Due Oro Pet Our /mown ItiOrprn /*mot LAW.% alt13n3 KIN» 51.45010 Anuo trotted $ CAPIRAEMBER SERVICE. P01)0X 15153 WILUIR3TCH DE 110854153 Mot nor theouvratt se than Ons Bourn_ No. AON12 tv toot PM et SKI. CHASE 0 BANK-ZONE. ~~ 0 I. a 5036008084363 ILI II ..... 50001so 281: CHASE 0 BANKSONE Stfunial Our 03l1001-0U5401 CUATOUIR SIRVICE PA/me: ONO:1o: 00/13,05 in U.S. 1405-455-7927 ~nit flown Duo: 11.000 ' 5 P:ptio1 1.5804~8 TOD 140:4554:40 OakIn U S. NO corecl 1402404— VISA ACCOUNT SUMMARY Athounfflunbon Prril%4 Woo* 57.13429 TM CNN Una Puchasos. Cis\ Debit • 51005 Arábblii Cricll north Charpsi 4100.07 Casa ACCOIS CM New Asara.' taps.» ANUS latish ACCOUNT INOUIRIES 57.7.0) P.0. 6u 15290 55 koarrávan. CE 1U5042» $1.520 so PAIIISIT ADDRESS P.0.8c0 15153 Mente$00. CE 106065155 .4151/ US At A12021132.52~4591 An onsnmi No was suals40 Mt, 1w aucourtinuocod M Atábblud :nth Ent FIEWARDS_SUMMARY To most yos polts. cal et nines enth4 Paphos ours tattoo 0 bock al your cod or lop Cob Pants coma 10. Ante* chinos Ill vrintatouttiRnvaeds Not Pont note«, putuun 0 Tool pon5 fuldtd Ns palol 101 New mul NM. hat* 0 TRANSACTIONS Trans ~mg DIOr Fletteec• Nitta loonthard tom oi Tionsatten Doscopton Cro01 DOM 04112 wens 0.011 OVGRUSAT FEE APR 011. 2055 3405 FINANCE CHARGES PERONC RATeal AND API:MAIM VARY 0417 N410:k nat. Coupwontt A ov ip • OM &ono Phant• Civil» Poo Turman MARC! 0.0: 01 11 4376 n 1100 APR ToPerhee IN* F4* CIIMOES Pin. won .07526% 26.74% 57.92020 5100.07 WAD 510).07 C441414004-Va .07320% 20.74% 1000 50.00 5500 50.0) 'floe Teti Prone Woont Erteativo Annual Nenniage Rat CAPRI: 204% Tho tecoop»Ino APR t ilerb CI Nsunl Rs: po• 14441 y caw/ O lortic• on prclAtos et oar~. TN Man APR ~stet you IRA furor 0~2 • 1,441~44 trartne4kn 4.44 such in Not «Para tad babnao ins. Iwo • tpettle0 as • pIrcuotOr. IMPORTANT NEWS Oreo* reyUN. OW >Au 1n:« you Ate, Utah< !games ulna? truth soli! yo4 cialh'1:790,0 Ie ~eau, ourtan: oruntr. This Statement Is a Facsimile - Not an original SI-07 OA N 3 Ia 0904n4 4.•44 I 44 I 4~ la it•403C004=4403.14 https://instantimage.bankone.nct/Star/action/Print.do?pageName CStmt&nultTotallte... 2/27/2007 EFTA01702480 00 on O 00 OO I I • I ii' "'wil PT Irifinpriiii qv! ppm Hopi Ilitiliirly thibipliftlio fri i job sisit,k 3 ! •1 " I • h i i i r 1 il l alai iii i i ii If i l l i ftiql II I I IIIIII I I til i 11;121111110131 • !Willi d i ll 9I llith I 111• 01P1 PM 111011101011 Ihillini It N010O3 forth mg I holigenbiliii ainhe ilitialspippi faith WI' Pittathrol illiiitilli is iflitidithil tviigiugh Hi firoPhisittair irfila EilhOgyill POO inill Hiliii.WWWW1 illiliiiii hilligiliiIIIiiiiiiiiiiiiii1111#111 'hlilifigilligfl Pi WI NN" LIPP!: Piiiip ! MIMI WNW h'i tie itaitfill; itlitritliiiitt.! 1 trialti tip; ill th Ili his kr!. 1 iii b pint" Wif ! ittivii 1,1 elt.ii i he 41 niliellihrilltiliglIA z ilitithlibi ill intoliii,tir.i! ii. 1 wii;_iiii , iiit-i if ilii-ii Doiliii Bil lonipfli i limili sigillial ii. 1111 ilafiliPitifililifiliPtinsiiii t iiiiiilt iiiiiiii,iii id ilti immiliiiiiihisu It vorlipl r iiiniiiiimiji ii.„1" digt,Tel .114i lits11811, shipPi 'Oil . , 1, h. , ii ni t la• PEI IN ! 4 IThali i I I 1^1 II I IIII/M l i gi alltr zil i ll II I " II 011.111Inl i II li gii . I • PP 1 tiz• 1-'1/ I s Ill VIA I • pip all I al lig hilillipillihalighanddindiaaLhAfillifflall IMINIENO O O EFTA01702481

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