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Home My WebLink About09-5886 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAVALRY PORTFOLIO SERVICES, LLC, AS ASSIGNEE OF CAVALRY INVESTMENTS, LLC, AS ASSIGNEE OF AMERICREDIT FINANCIAL SERVICES, n INC NO: Oil- 50Kv l? 1v i I Tera? Plaintiff, Vs. IN CIVIL ACTION GEORGIANNA L MCGILL, Defendant(s) PRAECIPE TO FILE FOREIGN JUDGMENT To the Prothonotary: Please index against the Defendant the enclosed certified transcript of the above-captioned judgment in the amount of $6,578.99 in accordance with Section (b) of the Uniform Enforcement of Foreign Judgment Act (42 Pa. C.S.A. 4306), and also mail notice of filing the judgment to the judgment-debtor at the address shown on the attached Affidavit. Amount of judgment computed as follows: Amount Awarded by court Interest at 8% FROM 3/17/2004 Total Judgment Date: d $6,578.99 $.00 $6,578.99 Thomas Law Offices, PLLC $y. Douglas M. inos, Esquire Atty. I.D. # 04 Thomas Law Offices, PLLC Attorney for Plaintiff 7 Skyline Drive, 1St Floor Hawthorne, NY 10532 (866)434-2993 01142219 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW HUDSON & KEYSE, LLC Plaintiff VS. : No. 08-5886 Civil SVETLANA PATLATYUK CIVIL ACTION Defendant(s) NOTICE YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIMS SET FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE ACTION WITHIN TWENTY (20) DAYS AFTER THIS COMPLAINT AND NOTICE ARE SERVED, BY ENTERING A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILING IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. YOU ARE WARNED THAT IF YOU FAIL TO DO SO THE CASE MAY PROCEED WITHOUT YOU AND A JUDGMENT MAY BE ENTERED AGAINST YOU BY THE COURT WITHOUT FURTHER NOTICE FOR ANY MONEY CLAIMED IN THE COMPLAINT OR FOR ANY OTHER CLAIM OR RELIEF REQUESTED BY THE PLAINTIFF. YOU MAY LOSE MONEY OR PROPERTY OR OTHER RIGHTS IMPORTANT TO YOU. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 or (800) 990-9108 AMATQ-AXD ASSOCIATES, P.C. By: Ronald Amato, Esq., Atty ID #32323 Michael R. Lessa, Esq., Atty ID #88617 Justin N. Davis, Esq., Atty ID #84464 Daniel A. Wechsler, Esq., Atty ID #203922 Attorneys for Plaintiff 107 North Commerce Way Bethlehem, PA 18017 (610) 866-0400 A DEBT COLLECTION LAW FIRM COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW HUDSON & KEYSE, LLC Plaintiff No. 08-5886 Civil VS. SVETLANA PATLATYUK CIVIL ACTION Defendant(s) SECOND AMENDED C O M P L A I N T The above Plaintiff brings this action against the above Defendant to recover the sum of $5,796.95, with interest thereon as hereinafter stated, upon the following cause of action: 1. Plaintiff, HUDSON & KEYSE, LLC, is located at 382 Blackbrook Road, Painesville, OH 44077. 2. Defendant, SVETLANA PATLATYUK, is located at 449 Woodcrest Drive, Mechanicsburg, PA 17050-6809. 3. At the request of Defendant, Citibank, N.A. issued to Defendant its Visa credit card on or about July 1, 1998. 4. Despite issuing a subpoena to the original credit grantor, an application for this account is no longer available because they have disposed of it in accordance with Federal Law, which only requires them to hold a credit application for 25 months. A true and correct copy of the letter received with the response to Plaintiff's subpoena of the original creditor is attached hereto, made a part hereof, and marked Exhibit "A." 5. Defendant received and accepted said credit card pursuant to written terms and conditions. (Pursuant to Pa.R.C.P. 10 1 9(i), said terms and conditions have note been attached as they are not currently in the possession of the Plaintiff.) 6. Thereafter, Defendant made various purchases and/or cash advances in which transactions Defendant made use of said credit card. 7. Before defaulting on the credit card, Defendant made several payments to Citibank, N.A., true and correct copies of nine such payments are attached hereto, made a part hereof, and marked Exhibit "B." 8. The most recent payment, made on October 18, 2004, was made less than four years before the original Complaint in this matter was filed on October 2, 2008, thus keeping the claim within the statute of limitations for breach of contract. 9. Defendant failed to continue to make timely monthly payments to the creditor in repayment of said purchases and/or cash advances made with said credit card. 10. Defendant's failure to make timely monthly payments to Citibank, N.A. in repayment of said purchases and/or cash advances constitutes a breach of the then applicable terms and conditions. (Pursuant to Pa.R.C.P. 1019(i), said terms and conditions have not been attached as they are not currently in the possession of the Plaintiff.) 11. A total amount which became due as a result thereof, after allowance for all proper credits for payments and/or adjustments, if any, was $3,050.02, as set forth in the monthly billing statements issued by Citibank, N.A. to Defendant in connection with Defendant's use of said credit card, true and correct copies of which are attached hereto, made part hereof and collectively marked Exhibit "C." 12. Subsequently, for value received, all rights, title and interest of Citibank, N.A. in this claim were assigned, transferred and set over to Plaintiff. True and correct copies of the written bills of sale accomplishing said assignment are attached hereto, made part hereof and collectively marked Exhibit "D." 13. By virtue of said written assignment, Plaintiff acquired legal title to said account, and became the legal holder of any claim against Defendant arising under the above-referenced credit card account. 14. Citibank, N.A. and Plaintiff have complied with all of the written terms and conditions applicable to the Defendant's credit card and account at all time. 15. Plaintiff is entitled to receive interest on the above amount determined by applying the agreed interest rate of 20.74% per annum to the past due balance. 16. As of September 22, 2009 the total amount of interest due to Plaintiff is $2,746.93. 17. Plaintiff is entitled to have the 20.74% interest charge continue to accrue as set forth above, from September 22, 2009 on down to the date of judgment in this matter. 18. Plaintiff has made demand against Defendant for the aforesaid sum, but Defendant failed or refused to pay the same or any part thereof. WHEREFORE, Plaintiff demands judgment against Defendant for $5,796.95 together with the continually accruing interest charge at the agreed rate of 20.74% per annum from September 22, 2009, costs of suit and all other relief to which Plaintiff may be entitled. AMATO A OCIATES, P.C. By: Ronald Amato, Esq., Atty ID #32323 Michael R. Lessa, Esq., Atty ID #88617 Justin N. Davis, Esq., Atty ID #84464 Daniel A. Wechsler, Esq., Atty ID #203922 Attorneys for Plaintiff 107 North Commerce Way Bethlehem, PA 18017 (610) 866-0400 A DEBT COLLECTION LAW FIRM VERIFICATION 2T' L- V 1 mox hereby states that he/she is the x,111 or Lu wA T7W qs+ of 1? kffI A -W% Plaintiff in this action, and verifies that the statements made in the attached document are true and correct to the best of his/her knowledge, information and belief. The undersigned understands that the statements herein are made subject to the penalties of 18 Pa.C.S.A. § 4904 relating to unsworn falsification to authorities. 3oJv1')LJ MTSCI Cltl? VIA UPS OVERNIGHT DELIVERY March 26, 2009 Amato and Associates 107 N Commerce Way Bethlem, PA 18017 Re: Hudson & Keys v Patlatyuk File no 08-5886 Civil Dear Sir/Madam: Citibank (South Dakota), N.A. Office of the General Counsel 701 East 60th Street, North P.O. Box 6034 Sioux Falls, SD 57117-6034 Tel: 605-331-1567 Fax: 605-330-6745 This letter is in response to your Subpoena issued to Citicorp Credit Services Inc., USA. Enclosed are the available statement and only 9 payment copies on Svetlana Patlatyuk`s Platinum Select account. We were unable to obtain a copy of the application. Federal Law requires us to retain applications for only 25 months. Citi objects to your request for any and all collection notes and customer correspondence concerning the account because it is vague, ambiguous, overly broad and unduly burdensome and to the extent it seeks the production of confidential and proprietary documents and/or information belonging to Citibank. The remaining documents requested in your subpoena were not provided because they were not obtained or they exceed the retention period for that type of document. I am a Custodian of Records for Citibank (South Dakota), N.A., and hereby state and declare as follows: 1. That I am a duly authorized custodian of the records or other qualified witness and have authority to certify the attached records. 2. That the attached records are copies of the requested records described in the Subpoena which are currently available. 3. That the attached records were prepared by the personnel of the business in the ordinary course of business at or near the time of the act, condition or event. EXHIBIT CItII certify under penalty of perjury that the foregoing is true and correct. Citibank (South Dakota), N.A. Office of the General Counsel 701 East 60th Street, North R0. Box 6034 Sioux Falls, 5D 57117-6034 Tel: 605.331-1567 Fax: 605-330-6745 We understand that by providing you with this information, we have complied with the terms of the Subpoena. Sincerely, Karla Hein Subpoena Compliance Unit (605) 731-3760 Enclosures S. N N ?a r t Up « r Y Y r Y « « Y s Y Y j « }D « « b 'd ? r « « i « « Y 4 « « « « M « Y Y Y « r « Y 0 O r'1 1 r ? N x r C O d ? V « ?p O L F O N A Ln 1 0 %0 to A A A m T A T N L A A 0 M L EXHIBIT 0 0 0 O A O O a 0 0 a 8 N N i # # # # t # t # # # + f y? # + to ` # t + ? + + g + t + C3. 0 O r C b r d pr q b r N C Ql d ? O #L m Mp df r r a m O O .a ° 0 O Q L co o- a LO ti Lrl J O a co n? M N L N O O cc L g ?. g O 0 N O O a O N 0 « 0 * o ? * « * go m « o ?n 3 * •? M « a * g •? « co o •? o a ? M ' L rd 92 O O co d n O i * r It 8 8 N r t t « i + t + + « + Y + cp a + + + t t t r + + W * ? a ? + 0 0 o ? C ? rts $ a ? r v 6 (? • m O g r O m 00 r- 0 tl7 (D N t!) O Q fM W c+? r M N Q U LO 8 O O U 900001000009 O8L0S9ZL9b0 `d9LLL8£L£ZV Ob000080 EO/E4/lL jojjsodoGjnokA8pezpo4inv LeM er 00'OOL lMCWMD814b49 Owaw suv,non ++++++t++++++++k++*r*+++ ++aM++++++* 001/0 put peSpunH auO ++ 0000 7?is s Muegq!0 w??a+o e4I of aed OGMU« Vd•OVn9sINWH 4019 L/E0 'I`O ld NOINn 1e73WO 3NO M ldW3 MV1S VINVAUSNN3d SZEC l LtLL Vd 'OanssmiwH 3M2iO LI3HOOH 0819 Nnuvllvd VNYU3AS 4000o9 40000010000010 "'%"I anal 05 9215 10", 1113 51 :ig1 t t Iff T E 2:1- °.E 066Z-Oild'.l Vd'?n4?H M 3ib.1jj8 H A M Y70 ep vi arl tim vd 'oiinssiv vk • l VMDOH 08L9 ' EtCZfttiRfl9 ? smuc DMIRINKU *Rd s T )ln[ALVUVd VNVI13AS IZ*i.sdz_ioo a' OS 1904 Z4 Std 030I SPE1 >02 1 2jF26 t 1 4 L: 1. 1 e- • 1r ?a 1- .1 t? U 1 ?. 1 mom 1. 1??ln 07 41 ?r K.- ?i CX A T ?.?I. r 8AN PW k x itl 03 19--%l a •?u 1. ; J 4 i Y ?11J Y • u iPaGo0t ooooo.+s h?.??8'Z 05 92 t 5'lDt Z 5 t :?9t t t ?E t E :i G -"-7r 1 100 aes"a" ad lamgwx l ?.Vis v?rron-usHi+3a wq N?wr?r0 vwM 4++f eye '001 $ cla/991" to V-? -so vi rx %J. Lluk vd'DuneS1v • B?iaa MOOH 08M me-M-111 *m .. J 90000LOO ME t4. 51/1/1100 **?*xax??*+ Loo-oms D68A. h018i20 It.. no ldYY3 E00008 31Y1,1. 9- AD 4 4" 1, ,36000 Y OOD00 1 161¦110592 t 56,0M, 0 0 066z-atut Vd'6mgsu ieN ??MpHI MM?+a "Wan".uUma? ITU YU3 31V1S t!lNbAOdd "'Im '$ tttdt bd `Dbflflslaxv? 3mlia MOON ow 0V6N9S-Lt,4'Hd xnu.V-!.,.Vd MUM t, L oHrauin PEG 12604'24180190138211 U >Q2la7Z6?1C r= -7 1 L l• , v? oviru? d v CITIBAI' KfiMJu--P. 01 2.6. ve L N A. t U'S6 L ;_ l 07/18/05 NOW SVETLANA PATLATYUK ATTNY ACCOUNT-CODE=UR WORMLEYSBURG 17043-1002000 $3050.02 $3050.02 SITE:SD-C1 CITI CARDS PO BOX 183065 COLUMBUS, OH U1 43218-3065 PA TM:ER-8200 ACID:SDTM980 03/13/09 00:57:59: e' " ti? Plati Citi num Select Card Aeeount Number 5424 1801 9013 8211 Customer Service: 1-800-950-5114 Total Credit Line Available Credit Line Cash Advance Limit Available Cash Limit New Balance $5000 $0 $700 $0 $3050.02 BOX 6500 SIOUX FALLS, SD Statement/ Amount Over Closinq Oafe redit Line Past Due Purch/Adv Minimum Due Minimum Amount Due 57117 06/22/2005 0.00 $459.00 $63.00 $3050.02 Sale Date Post Date Reference Number Activity Since Last Statement Amount Standard Purch 6/22 PURCHASES*FINANCE CHARGE*PERIODIC RATE 2.93 84 0000 0000000000 / PURCH ES INAN S HARG 6/22 *F A E*PERIODIC RATE CE S C 53.71 84 0000 0000000000 Help is available! Please call the toll-free number shown above to learn about our special payment options. Call Monday - Friday, 7 am to 9 pm, or,5aturdayy, 8 am to 5 pm Central Time. Please give us the opportunity 10 assist you. Account Summary Previous Balance + Purchases Payments & Advances -& Credits + FINANCE CHARGE (_) ew Balance PURCHASES $2,993.38 0.00 0.00 $56.64 $3,050.02 ADVANCES 10.00 0.00 0.00 1 1 $0.00 $0.00 TOTAL $2,9 3.38 0.00 0.00 $56.64 $3,050.02 Da s This Blilin Period: 33 Rate Summary Balance Subject to Periodic omina ANNUAL Finance Charg e Rate APR PERCENTAGE RATE PURCHASES Standard Purch $156.38 0.05682%(0) 20.740% 20.740% Purch/Adv thru 0512112004 $2,864.38 0.05682%(D) 20.740% 20.740% ADVANCES Standard Adv $0.00 0.05682%(D) 20.740% 20.740% SEND PAYMENTS TO: 192 PLEASE REFER To THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATIO11. EXHIBIT 06/14/05 $2993.38 $2993.38 SITE:SD-CI TM:ER-8200 ACID:SDTM980 ,., 03/13/09 00:57:59: • • 3?ei:#,d#K#x ''•`? '?if??fiJe?n'ite?`;';3 :?ii?va?S{:1V???`3 CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH ATTNY ACCOUNT-CODE=URU1 43218-3065 WORMLEYSBURG PA 17043-1002000 Ciff" Platinum Select'' Card Account Number 5424 1801 9013 8211 Customer Service: 1-800-950-5114 Total Credit Line Available Credit Line $0 5000 # Box 6500 statement/ Amount Over SIOUX FALLS, SO 05/20/2a0') 5a Credit $0.00e 57117 .-,?..n., ei.-. I .et ct. Cash Advance Limit $700 Past Due $397.00 Available Cash Limit $0 Purch/Adv Minimum Due $62.00 C ti0 New Balance $2993.38 Minimum Amount Out $2993.38 Amount -- ~ Standard Purch 5/20 PURCHASES* FINANCE CHARGE;PERIODIC RATE OOOOOOOOOO2.53 84 0000 Purch/Adv Thru 05/21/2004 5/20 P84RCH0000«FINANCE CHA GE'PERIODIC RATE 0000000000 .37 Please note that payments must be received by 1:00 p.m., local time, on a bank business day at the payment processing facility that handles your payments, in order to be credited to your account as of that day, and payments must conform to the payment instructions set forth on the reverse side. All conforming payments received at the payment•processing facility after that time will be credited as of the following bank business day. Help is available! Please call the toll-free number shown above to learn about our special payment options. Call Monday - Friday, 7 am to 9 pm, or Saturdayy, B am to 5 pm, Central Time. Please give us the opportunity to assist you. Account Summary Previous Balance + urc ases & Advances -ayments 6 Credits t I E =} ew CHARGE Balance PURCHASES $2,944.48 0.00 0.00 0 00 1 $48.90 $2x993.38 00 $0.00 $0 ADVANCES $0.00 944 48 0.00 00 10 . 0.00 . $48.90 $2,993.38 TOTAL . $2r . Days This Billing Period: 29 a ante u }ec t o erio lc Nominal ANNUAL Rate Summery Finance Charoe Rate APR PERCENTAGE RATE PURCHASES Stand rd Purch $153.65 0.05682%(D) Z0.740'% 20.740% Purch/Adv thru 05/21/2004 $2,814.37 0.05682%(D) 20.740% 20.740'% ADVANCES Standard Adv $0.00 0.05682%(D) 20.740% 20.740'% SEND PAYMENTS 101 191 PLEASE REFER TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORNAT1014. 05/16/05 $2944.48 $2944.48 SITE:SD-CI TM:ER-8200 ACID:SDTM980 03/13/09 00:57:59: ' f?}??:?;1 3 r•tifYi:?t?kl;Ari;.f ; i?1t??ii,`L1'$;?,`•:. CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH ATTNY ACCOUNT-CODE=URU1 43218-3065 WORMLEYSBURG PA 17043-1002000 " "' t? i Plati Citi num Select Card Account Number 5424 1801 9013 8211 Customer Service: 1-800-950-5114 Total Credit Line Available Credit Line Cesh Advance Limit Available Cash Limi t New Balance $5000 $0 $700 $0 $2944.48 BOX 6500 SIOUX FALLS, SO statement/ Amount Over Closing Date redit Line Pas! Due Pvreh/Adv minimum MI ireum Due Amount Due 57117 04121/2005 0.00 $336.00 61.0 0 $2944.48 SaM Date Post Date Reference Number Activity Since Last Statement Amount Standard Purch 4/21 PURCHASES«FINANCE CHARGE'PERIODIC RATE 2.46 84 0000 0000000000 Purch/Adv.Thru 05/21/2004 4/21 PURCHASES"FINANCE CHARGE*PERIODIC RATE 45.08 84 0000 0000000000 Help is available! Please call the toll-free number shown above to learn about our special payment options. Call Monday - Friday, ,7 am to 9 pm, or_5aturdayy, B am to 5 pm, Central Time. Please give us the opportunity to assist you. Account Summery Previous t Purchases ( Payments t FINANCE = New" Balance & Advances & Credits CHARGE Balance PURCHASES $2,8 96.94 0.00 0.00 $47.54 $2,944.48 ADVANCES 9 000 00 . 10 0 0 1 7 $2,846 .94 0 .00 0. 00 .54 $2,944.48 $4 Da s This Blllln Period: 29 Rate Summary Balance u lee t o Periodic omina ANNUAL Finance Charge Rate APR PERCENTAGE RATE runL,nnac3 Standard Purch $151.15 Purch/Adv thru 0512112004 $2,768.67 ADVANCES Standard Adv $0.00 0.05614%(D) 20.490% 20.490% 0.05614%(D) 20.490% 20.490% 0.05614%(D) 20.490% 20.490% SEND PAYMENTS TO: 190 PLEASE REFER TO THE REYERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION. 04/18/05 $2896.94 $2896.94 SITE:SD-CI TM:ER-8200 ACID:SDTM980 f'#??tA r 3:?'?kinis? >jv s;{ 03/13/09 00 : 57 :5 9 CITI CARDS SVETLANA PATLATYUK PO BOX 183065 5071 BASS LAKE DR COLUMBUS, OH APT 103 43218-3065 HARRISBURG PA 17111-5881000 Citi" Platinum Select"' Card Citle Account Number 5424 1801 9013 8211 Customer Service: 1-800-950-5114 Tots( Credit Line Available Credit Line Cash Advance Limit Available Cash Limit New Balance BOx 6500 $5000 $0 $700 $0 $2896.94 Statement/ Amount Over Purch/Adv Minimum SIOUX FALLS, SD closing Data 4redit Line Pest Due MI imum Due Amount Due 57117 03/23/2005 10.00 $276.00 60.00 $2896.94 Wallet, Post Date Reference Number _ Activity Since Last Statement Amount Standard Purch 3/23 LATE FEE - FEB PAYMENT PAST DUE 29.00 66 0000 0000000000 3/23 PURCHASES•FINANCE CHARGE*PERIODIC RATE 2.00 84 0000 0000000000 Purch/Adv Thru 05/21/2004 3/23 PURCHASES'FINANCE CHARGE•PERIODIC RATE 45.31 84 0000 0000000000 Help is available! Please call the toll-free number shown above to learn about our special Payment options. Call Monday - Friday, 7 am to 9 pm, or,5aturday, 8 am to 5 pm Central Time. Please give us the opportunity 4o assist you. Account Summary Previous Balance (+) Purchases Payments & Advances 6 Credits + FINANCE CHARGE (=) New Balance PURCHASES $2,820.63 $19 .00 0.00 $47.31 $2,896.94 TOTALCES 90 6 .00 0 10 0 0 $2,8 . 3 $29.0 0. 1 $47 .3 $2,896.94 Days This Blllln Perlod: 30 Rate Summary Balance Subject t o Periodic omina ANNUAL Finance Charge Rate APR PERCENTAGE RATE PURCHASES Standard Purch $119.93 0.05545%(D) 20.240% 20.240% Purch/Adv thru 05/21/2004 $2,723.49 0.05545%(D) 20.240% 20.240% ADVANCES Standard Adv $0.00 0.05545%(D) 20.240% 20.240% SEND PAYMENTS TO: 109 PLEASE REFER TO THE REVERSE SIDE or THE ORIGINAL STATEMENT FOR PAYMENT IN FORMATiou. 03/21/05 $2820.63 ' •<•• . ?:? :fit ;r .,.:, SVETLANA PATLATYUK 5071 BASS LAKE DR APT 103 HARRISBURG PA 17111-5881000 $2820.63 SITE:SD-CI TM:ER-8200 ACID:SDTM980 .;Afif 03/13/09 00:57:59: CITI CARDS PO BOX 183065 COLUMBUS, OH 43218-3065 "' ' (b at! Citi Pla tinum Select Card Account Number 5424 1801 9013 8211 Customer Service: 1-800-950-5114 Total Credit Line Available Cradlt Line Cash Advance Limit Available Cash Limit New Balance $5000 $0 $700 $0 $2820.63 BOX 6500 SIOUX FALLS, SO Statement/ Amount Over Purch/Adv closlnq Data 4redit Line Past Duo MI Imum Due Minimum Amount Due 57117 02/21/2005 $0.00 $218.00 i5B.00 $2820.63 Sala Cata Post Oats Relarance Number Activity Since Last Statement Amount Standard Purch 2/21 LATE FEE - JAN PAYMENT PAST DUE 29.00 66 0000 0000000000 2121 PURCHASES*FINANCE CHARGE•PERIODIC RATE 1.53 84 0000 0000000000 Purch/Adv Thru 05/2112004 2121 PURCHASES*FINANCE CHARGE•PERIODIC RATE 46.03 84 0000 0000000000 Help is available( Please call the toll-free number shown above to learn about our special 9?rpyment options. Call Monday - Friday, 7 am to S t pln, or a urdayy 8 am to 5 pm, Central Time. Please give us t6c opportunity to assist you. Our records show home phone 717-564-1553 and business phone 717-531-8825. Please update coupon if-incorrect. Account Summary Previous (+ Purchases (- Payments + FINANCE (=) ew Balance & Advances & Credits CHARGE Balance PURCHASES $2,744.07 $29.00 0.00 $47.56 $2,820.63 ADVANCES $0.00 60.00 0.00 1 $0.00 0.00 TOTAL $2,744.07 $19.00 0.00 1 $47.56 $2.8 0.63 Days This 81111n Period: 31 Rate Summary Balance subject to Periodic Nomina A Finance Charqe Rate APR DFDrFUTA r DATV PURCHASES Standard Purch $89.18 0.05545%(D) 20.240% 20.2402 Purch/Adv thru 05/21/2004 $2,677.84 0.05545%(D) 20.240% 20.240% ADVANCES Standard Adv $0.00 0.05545%(D) 20.240% 20.24011 SEND PAYMENTS 70: 180 PLEASE REFER TO THE REVERSE SI DE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION. 02/16/05 $2744.07 $218.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 ?h•-•• 03/13/09 00:57:59: ' ?plt$'I•?t?tr g #;?};??iklif?3E;r;; ti's#sii??ibltfr3jt?i}.':i CITI CARDS SVETLANA PATLATYUK PO BOX 183065 5071 BASS LAKE DR COLUMBUS, OH APT 103 43216-3065 HARRISBURG PA 17111-5881000 Citi" Platinum Select"' Card Account Number 5424 1801 9013 8211 Customer Service: C tlo 1-800-950-5114 Total Credit Line Available Credit Line Cash Advance Limit Available Cash Limit New Balance $5000 $0 $700 $0 $2744.07 BOX 6500 Statement/ Amount over Purch/Adv Minimum SIOUX FALLS. SD closing Date 4r tdit Li n@ st Minimum Due Amount Due 57117 01/2 1/2005 O Q } i 00 $161 } $57.00 = $218.00 Sale Date Post Date Reference Num ber Activity Since Last Statement Amount Standard Purch 1121 LATE FEE - DEC PAYMENT PAST DUE 66 0000 1121 PURCHASES*FINANCE CHARGE*PERIODIC RATE 84 0000 Purch/Adv Thru 05/21/2004 1121 PURCHASES*FINANCE CHARGE*PERIODIC RATE 84 0000, Your account is now 3 MONTHS PAST DUE anti currently closed. Please call the toll-free number shown above to learn about our special payment options. Call Monday - Friday, 7 am to 9 pm, or Saturday, 8 am to 5 pm, Ccntral Time. 29.00 0000000000 .97 0000000000 43.27 0000000000 Account Summary Previous Balance (+ Purchases Payments & Advances & Credits (+) FINANCE CHARGE =) Now Balance PURCHASES $2,670.83 $Z9.00 0.00 $44.24 $2,744.07 ADVANCES 0.00 1 $0.00 0.00 1 $0.00 $0.00 TOTAL $2,6 0.83 $29.00 0.00 $44.24 $2,744.07 Days This Billing Period: 30 Rate Summary Balance Subject to Periodic Nominal ANNUAL Finance Charge Rate APR PERCENTAGE RATE PURCHASES Standard Purch $58.94 0.05477%(D) 19.990% 19.990% Purch/Adv thru 05/21/2004 $2,633.21 0.05477%(D) 19.990% 19.990% ADVANCES Standard Adv $0.00 0.05477%(D) 19.990% 19.990% SEND PAYMENTS TO: 107 PLEASE RErER TO THE REVERSE SIDE Or THE ORIGINAL STATEMENT FOR PAYMENT tNFORMATinit. 01/17/05 SVETLANA PATLATYUK 5071 BASS LAKE DR APT 103 HARRISBURG 17111-5881000 $2670e,.??gg83 $161.00 SITE:SD-CI Al?d:kwA:`.`S sv itsffi abi$'•isll)S:`• CITI CARDS PO BOX 183065 COLUMBUS, OH 43218-3065 PA Cltl' Platinum Select' Card TM:ER-8200 ACID:SDTM980 03/13/09 00:57:59: C tim Account Number 5424 1801 9013 8211 Customer Service: 1-600-950-5114 Total Credit Line Available Credit Line Cash Advance Limit Available Cash Limit New Balance $5000 $0 $700 $0 $2670 83 60X 6500 SIOUX FALLS, SO Statement/ Closing Date Amount Over Credit Line Past Out Purch/Adv Minimum Due - Mlnlmum Amount Due 57117 12/22/2004 $0.00 + $106.00 + $55.00 = $161.00 Sale Date Post Date Reference Num ber Activity Since Lest Statement Amount Standard Purch 12/22 LATE FEE - NOV PAYMENT PAST DUE 29.00 66 0000 0000000000 12122 PURCHASES*FINANCE CHARGE*PERIODIC RATE .47 84 0000 0000000000 Purch/Adv Thru 05/21/2004 12/22 PURCHASES*FINANCE CHARGE*PERIODIC RATE 42.03 84 0000 0000000000 Your account is two months past due and your credit privileges have been discontinued. Please call.the toll cc number shown above, Monday - Friday, 7am to 9 pm, or Saturday, 8 and to 5 pm, Central Time. If you.have already sent us this payment, thank you. Account Summary Previous (+) Purchases Payments - (+) FINANCE {_) New Balance Advances & Credits CHARGE Balance PURCHASES $2,599.33 $29.00 80.00 $42.50 $2,670.83 ADVANCES $0.00 $0.00 $0.00 30.00 $0.00 TOTAL $2,599.33 $29.00 $$0.00 $42.50 $2,670.83 Days This Billing Period: 30 Rate Summary Balance Subjec t to Periodic Nominal Finance Charg e Rate APR PE RCENTAGE RATE PURCHASES Standard Purch $29.23 0.05408%(D) 19.740% 19 740X, Pur h?ud . t 05/21/2004 $2,590.59 0.05408%(D) 19.740% 19.7407E ADVANCES Standard Adv $0.00 0.05408%(D) 19.7407E 19.740% SEND PAYMENTS TO: 1B6 PLEASE REFER TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION. I 12/20/04 $2599.33 $106.00 SITE:SD-CI TM•ER-8200 ACID:SDTM980 • :;`i!#ss?•.ik#;#. #.'''#!d A''kL' :t f tad6?n6t?:iYtl¢ 03/13/09 00 : 57 : 59 CITI CARDS SVETLANA PATLATYUK PO BOX 183065 5071 BASS LAKE DR COLUMBUS, OH APT 103 43218-3065 HARRISBURG PA 17111-5881000 Citi* Platinum Select* Card C tia Account Number 5424 1801 9013 8211 Customer Service: 1-900-950-5114 Total Credit Line Available Credit Line $5000 Cash Advance Limit Available Cash Limit New balance $0 e0x 6500 $700 $0 $2599.33 Statement/ Amount over SIOUX FALLS, SD Cloalnq Data Cradlt Line Pasf Due Purch/Adv Mt Imum Due Mlnlmem Amount Due 57117 11/22/2004 $0.00 + $52.00 + 54.00 = $106 00 Sala Date vest bate adareere N-h- ..a..u.. l,... , ?. ---- . Amount Standard Purch 11/22 LATE FEE - OCT PAYMENT PAST DUE 29.00 66 0000 0000000000 11122 PURCHASES*FINANCE CHARGE*PERIODIC RATE 84 0000 42.72 0000000000 The Annual Percentage Rate on your account has been increased due to one of the following reasons stated in your Card Agreement with us: you failed to make a payment to us or any other creditor when due, you exceeded your credit line or you made a payment to us that was not honored by your bank. Account Summary rev ous + Purchases s ( e FINANCE + ew Balance & Advances & Cr d is CHARGE Balance PURCHASES ADVANCES $2,527.61 0.00 $29.00 0.00 0 00 1 $42.72 $2,599.33 TOTAL 2 $2,517.61 . $29.00 0.00 $0.00 $42.72 $0.00 $2,599.33 Days Thfs Billing Period: 31 Rate Summary Balance Subject to Finance Charge Periodic Rat omina ANNUAL PURCHASES e APR PERCENTAGE RATE Standard Purch Purch/Adv $0.00 0.05408%(D) 19.740% 19.740% thru 05/21/2004 ADVANCES $2,548.22 0.05408%(D) 19.740% 19.740% Standard Adv $0.00 0.05408%(D) 19.740% 19.740% SEND PAYMENTS TO: IDS PLEASE REFER TO THE REVERSE SIDE or THE ORIGINAL STATEMENT FOR PAYMENT INFORMATI911. 11/16/04 $2527.61 $52.00 SITE:SD-CI 703/13/090 ACID:00757859: f.?,:.•...•:.::?, ::?1 ?'i1kt: :•} tifk.?il?t#}?gfL?v CITI CARDS SVETLANA PATLATYUK PO BOX 183065 5071 BASS LAKE DR COLUMBUS, OH APT 103 43218-3065 HARRISBURG PA 17111-5881000 Citi" Platinum Select' Card Account Number 5424 1801 9013 8211 Customer Service: Total Credit Line Available Credit Line 1-800-950-5114 $5000 $0 BOX 6500 SD SIOUX FALLS statement/ Closing Data Amount Over Cred i e it , 57117 10/22/2004 + 0 0 $ a.i. nara Peat Date Reference Number ACtldty SIRCe Last Sta 10/18 1 97638265 PAYMENTsfHANKdYits OU & Adjustments 70 0000 0000 Account Summary reYlous (+) Purchases L-! raymema Balance & Advances fi Credits s=e r,.•i.,-?? CHARGE Balance PURCHASES $2,627.61 0.00 $100.00 0.00 $2,5$0.00 $0.00 ADVANCES $0.00 627.51 $2 0 0.00 $1 0.00 0.00 $2,527.61 $S TOTAL , Day This Billing Period: 30 Rate Summary Balance u ec t Finance Charge o erio Ic Rate om na ANNUAL APR PERCENTAGE RATE PURCHASES $0 00 0.04792%(D) 17.490%1 17.490% Purch d . v Purch/A thru 05/21/2004 $0.00 0.05340%(D) 19.49076 19.490% ADVANCES Standard Adv 0.00 $ 0.04792%(D) 17.490% 17.490% Cash Advance Limit Available Cash Limit $700 $0 Purch/Adv Past Duo Minimum Due t0.00 + $52.00 a ti* New Balance $2527.61 Minimum Amount Due $52.00 -100.00 ew SEND PAYMENTS TO, -- .,,. -11-r c,nr nr THE ORIGINAL STATEMENT FOR PAYMENT I11FoRMAT1011. 10/18/04 $2627.61 $54.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 03/13/09 00:5759: CITI CARDS SVETLANA PATLATYUK PO BOX 183065 5071 BASS LAKE DR COLUMBUS, OH APT 103 43218-3065 HARRISBURG PA 17111-5881000 Citia' Platinum Select' Card Account Number 5424 1801 9013 8211 Customer Servlce: 1-800-950-5114 Total Credit Line Available Credit line $ 0 5000 $ 80X 6500 Statement/ Amount Over SIOUX FALLS, SD D ate Ct os lnq ne dit li 4re 47117 04 0 09/2 / 2 2 0 + 0 $0 . sale oats Post Date C tl? Cash Advance Limit Available Cash Limit New 6Usoce $700 $0 $2627.61 Purch/Adv Minimum Past Out Minimum Out Amount Due $0.00 + $54.00 = $54.00 Ament Amount Payments, Credits & Adjustments 9/18 197621186 PAOYMEOOOOTHANK YOU 0000 IMPORTANT INFORMATION ABOUT CREDIT REPORTING: WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTE6 IN YOUR CREDIT REPORT. -100.00 Account Summary rev ous (+) Balance & Purchases .aymen s Advances & Credits (+) FINANCE =) ew CHARGE Balance PURCHASES $2,727.61 0.00 $100.00 00 00 $0 0.00 $2,627.61 000 0.00 1 ADVANCES TOTAL $0.00 $2,727.61 . 0. 10.00 $100.00 0:00 $2.617.61 Oa s Thls Blllin Period: 30 a ance Subject to Periodic Nominal ANNUAL Rate Summary Finance Charge Rate APR PERCENTAGE RATE PURCHASES Standard Purch $0.00 0.04723%(D) 17.240% 17.240X, Purch/Adv thru 0512112004 $0.00 0.05271%(D) 19.240% 19.240% ADVANCES Standard Adv $0.00 0.04723%(D) 17.240% 17.240% SEND PAYMENTS TO: Dt FatF RFFFR TO THE REVERSE SIDE OF THE ORIGIIIAL STATEMENT FOR PAYMENT INFORMATE06. 103 09/16/04 $2727.61 $56.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 . 03/13/09 00:57:59: • •.,w ' F?f?}P131C?':,ti?f;•'#t'.,?` >?ii?:A?%'i f#s1Q?ai?iuN?} CITI CARDS SVETLANA PATLATYUK PO BOX 183065 5071 BASS LAKE DR COLUMBUS, OH APT 103 43218-3065 HARRISBURG PA 17111-5881000 ": o ad Cit!" Pla Card tinum Select Account Number 5424 1801 9013 8211 Customer Service: 1-800-950-5114 Total Credit Line Available Credit Line Cash Advance Limit Available Cash Limlt $700 $0 New Balance $2727.61 $5000 $0 BOX 6500 SIOUX FALLS. SD Statement/ Amount Over Claslne Data Credit LIDO Past Due 00 + $0 Purch/Adv Minimum Duo $56 00 = Minimum Amount Due 556.00 57117 . 08/23/2004 $0.00 + . Ssle Dab Post Dote Relerence Number Activity Sisco last Statement Amount Payments Credits & Adjustments HANK YOU YN I - 100.00 8118 97642265 I 70 0000 OOOO Our records show home phone 717-564-1553 and business phone 717-531-B825. Please update coupon if incorrect. Account Summary Previous Balance +) Purchases & Advances Payments & Credits (+) FINANCE (=) New CHARGE Balance PURCHASES $2,827.61 s0.00 30 00 $100.00 00 $0 0.00 $2,727.61 0.00 $0.00 ADVANCES TOTAL $0.00 $2.827.61 . 50.00 . $100.00 1110.00 $2,727.61 Da s This Billing Period: 32 a ancIt Subject t o Periodic omina ANNUAL Rate Summary Finance Charge Rate APR PERCENTAGE RATE PURCHASES Standard Purch $0.00 0.04655%(D) 16.990% 16.990% Purch/Adv thru 05/21/2004 $0.00 0.05203%(D) 18.990% 18.990% ADVANCES Standard Adv $0.00 0.04655%(D) 16.990'X, 16.990'% SEND PAYMENTS TO: 102 PLEASE REFER TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION. F------ 08/16/04 $2827.61 $58.00 SITE:SD-CI TM•ER-8200 ACID:SDTM980 <; . Y- ;.:•, y t: y. t :s: 03/13/09 00:57:59: :?ssr?<<? ::!!.:ti?lx;tK Js3a£It:lsfE%; CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH PO BOX 4341 43218-3065 HARRISBURG PA 17111-0341000 ' tl Card Citie' Platinum Select Accmmt Number 5424 1901 9013 8211 Customer Service: 1-800-950-5114 Total Credit Line Available Credit Line Cash Advance Limit $700 Available Cash Limit $0 New Balance $2827 61 $5000 $0 . BOX 6500 Statement/ Amount Over SIOUX FALLS, SO Clasing Date radii Line Past Due 0 V Purch/Adv mint turn Due + $58 00 = Minimum Amount but 00 $58 0.00 + $0.0 57117 07/22/2004 . . Sale Date Post Data Roterence Number Actlvllr Since Last Statement Amount payments, Credits & Adjustments 7/16 197787177 I PAOYMEOOOOHANK YOU 0000 Please see the enclosed privacy notice for important information. -100.00 Previous (+) urc ases (-) Payments (+) FINANCE (= New Account Summary Balance Advances & Credits CHARGE Balance PURCHASES $2,927.61 0.00 $100.00 00 0.00 $2,827.61 00 0 00 $0 1 ADVANCES TOTAL 0.00 $2.917.61 0.00 10.00 30. $100.00 . . 0.00 $2,827.61 Da s This Blilln Period: 30 nce Sub ject to Periodic Nominal ANNUAL Rate Summary Finanre Charge Rate APR PERCENTAGE RATE PURCHASES Standard Purch $0.00 0.04655x(0) 16.990% 16.990% Purch/Adv thru 05/21/2004 $0.00 0.05203%(D) 18.990% 18.990% ADVANCES Standard Adv $0.00 0.04655%(D) 16.990% 16.990% SEND PAYMENTS T0: lei oir,cr Rrrrn TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION. 07/16/04 $2927.61 $60.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 •.`'•,:`'ix'?'< h!s??'.lc <?41+i#i;•'•' 03/13/09 00:57:58: 1 CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH PO BOX 4341 43218-3065 HARRISBURG PA 17111-0341000 Citl* Platinum Select"' Card ti? Account Number 5424 1801 9013 8211 Customer Service: 1-800-950-5114 Total Credlt Line Available Credit Line Cash Advance Llmlt $5000 $0 Available Cash Llmlt New Balance $700 BOX 6500 $0 $2927.61 Statement/ Amount Over SIOUX FALLS, SO Clesin Date Credit Line Pail Due 1 Porch/Adv Minimum Due Minimum Amount Due 57117 06/22/20 04 $0.00 + $0.00 + $60.00 = $60 00 Said Date Post Data Reference Number Activity Since Last Statement . Amount 6/18 197641009 I Payment s Credits & Adjustments HANK YOU YRE I 70 000O 0000 -100.00 Account Sum mary rrevious (+) Purchases (-) Payments _) ew } Balance & Advances & Crd is CHARGE Balance PURCHASES ADVANCES $3,027.61 0.00 0.00 $100.00 0.00 1 0.00 $2,927.61 TOTAL $3,017.61 0.00 $100.00 $0.00 10.00 $2,927.61 Days This 8111fn Period: 32 Rate Summary Glance u lec t Finance Charge o Periodic Rate Nominal ANNUAL PURCHASES APR PERCENTAGE RATE Standard Purch Purch/Adv $0.00 0.04655'%(D) 16.990% 16.990'% thru 05/21/2004 ADVANCES $0.00 0.05203%(D) 18.990% 18.990% Standard Adv $0.00 0.04655%(D) 16.990% 16.990'% 100 I PLEASE REFER TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT rOq PAYMENT INFORMATIOtf. 06/15/04 $3027.61 $63.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 03/13/09 00:57:58: CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH PO BOX 4341 43218-3065 HARRISBURG PA 17111-0341000 " C tam Card Citi" Platinum Select Account Number 5424 1801 9013 8211 Customer Service: 1-800-950-5114 Total Credit Line Available Credit Line Cash Advance Limit $700 Available Cash Limit New Balance $0 $3027 61 $5000 $0 . 80X 65D0 Statement/ Amount Over SIOUX FALLS, SD Closinq Date Credit Line Past Due $0 00 Purch/Adv Minimum Due 00 + $63 Minimum Amount Due = $63 00 . 57117 05/21/2004 $0.00 + . . Sale Date Post Dab Roleronca Number Activity Since Last statement Amount 1 I Payments Credits & Adjustments PAYMENT 1<HANK YOU -100.00 5/18 97660266 1 70 0000 0000 Please note that payments must be received by 1:00 p.m., local time, on a bank business day at the payment processing facility that handles your payments, in order to be credited to your account as of that day, and payments must conform to the payment instructions set forth on the reverse side. All conforming payments received at the payment processing facility after that time will tt?ie credited as of the following bank business day. Good News) Due to your recent payment pCrformancc, we are lowering your Annual Percentage Rate (APR) to our standard APR. You will see the now APR on your next statement. Previous (+) Purchases ( Payments + FINANCE =) New Account Summary Balance & Advances & Credits CHARGE Balance PURCHASES CES $3,127.61 00 $0 0.00 00 0 1 $100.00 $0.00 0.00 $3,027.61 0.00 $0.00 1 ADVAN TOTAL . $3,127.61 . 0.00 $100.00 0.00 $3,027.61 Da s This Billing Period: 30 Rate Summary a ante Subject to Finance Charge Periodic Rate amine ANNUAL APR PERCENTAGE RATE rd Purch $0.00 0.05203%(D) 18.990% 18.990'% rd Adv $0.00 0.05203%(D) 18.990% 18.990% SEND PAYMENTS TO: Irv olralF aFFTR TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMAT MI. 05/17/04 $3127.61 $65.00 SITE:SD-CI TM:ER-8200 ACID:5DTM960 r r 03/13/09 00:57:58: CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH PO BOX 4341 43218-3065 HARRISBURG PA 17111-0341000 ' tam Card Platinum Select Citi Account Number 5424 1801 9013 8211 Customer Service: 1-800-950-5L34 Total Credit Line Available Credit Line Cash Advance Limit $700 Available Cash Limit $0 New Balance $3127.61 $5000 $0 BOX 6500 statemenl/ Amount Over SIOUX FALLS, SO closing Data Credit Line Past Due 00 + $0 Purch/Adv Minimum Due 00 = + $65 Minimum Amount Due $65.00 . 57117 04/21/2004 $0.00 . Sala Data Post Date Releranee Number ACtlvitV Since Last Statement Amount Payments Credits & Adjustments I 4/16 197725067 1 ?AOYMENOT000HANK YOU 0000 Account Summary -100.00 PURCHASES $3,227.61 0.00 $100.00 00 00 $0 0 0.00 $3,127.61 000 $0.00 1 ADVANCES TOTAL 0.00 $3,Z17.61 . . 550.00 $100.00 0:00 $3,127.61 Oa sThls Billing Period: 30 Balance Subject to Periodic am na ANNUAL Rate Summary Finance Charge _ Rate APR PERCENTAGE RATE PURCHASES Standard Purch ADVANCES Standard Adv $0.00 0.05203%(D) 18.990% 18.990'X, $0.00 0.05203%(D) 18.990% 18.990% ilu SEND PAYMENTS TO: of FASF OFFER TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION. 04/15/04 $3227.61 $67.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 03/13/09 00:57:58: CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH PO BOX 4341 43218-3065 HARRISBURG PA 17111-0341000 " "' CAI Citi Platinum Select Card Account Number 5424 1801 9013 8211 Customer Service. 1-800-950-5114 Total Credit Line Available Credit Lena Cash Advance Limit Available Cash Limi t New Balance $5000 $0 $700 $0 $3227.61 Box 6500 Statement/ Amount Over SIOUX FALLS, SD Closlnq Data 4,edit Line Past Out PnrCh/Adv Minimum MI Imum Due Amount Out 57117 03/22/2004 $0.00 + $0.00 + 67.0 0 = $67.00 Bob Data Post Data Reference Number Activity Since Last Statement Amount 3/16 97648183 Payments Credits 6 Adjustments PA ENT (HANK YOU -100.00 1 1 70 0000 0000 3/19 61062294 PAYMENT THANK YOU -100.00 0000 70 0000 Account Summery Previous (+) Purchases ( Payments (t FINANCE =) New Balance A dvances & Credits CHARGE Balance PURCHASES $3,427.61 0.00 $200.00 0.00 $3,227.61 ADVANCES $0.00 0.00 $0.00 0,00 $0.00 1 TOTAL $3,427.61 0.00 $200.00 0.00 $3,227.61 Days This Billing Period: 31 Rate Summary Balance u let to Periodic omina ANNUAL Finance Charge Rate APR_ PERCENTAGE RATE Lb rd Purch $0.00 0.05203%(D) 18.990% 18.990% S rd Adv $0.00 0.05203%(D) 18.990% 18.990% SEND PAYMENTS To: 177 PLEASE REFER 70 THE REVERSE SIDE Or THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION. 03/16/04 ptsKi;t r SVETLANA PATLATYUK PO BOX 4341 HARRISBURG 17111-0341000 Our records show home phone 717-561-8940 and business phone 717-531-8825. Please update above coupon if incorrect. Citi" Platinum Select'' Card Account Number 5424 1801 9013 8211 PAYMENT MUST NE RECEIVED RY 1700 PM LOCAL TIME ON 03/16/2004 ment/Closinq Date Total Credit Line Available Credit Line M20/2004 $5000 $0 Amount over Credit Lihe $0.00 + For Customer Service, call or write 1.800-950-5114 To report bliftne errore,rite BOX 6500 to tNe oddrea; r.111nq w19 SIOUX FALLS, SD W preserve your rlpnte' 57117 Cash Advance Limit Available Cash Limit New balance $700 $0 $3427.61 PWth/AdV Past Dun Minimum Amount Due Minimum Duo' $0.00 + $71.00 = $71.00 Payments Credits & Adjustments 1/26 62118661 PAYMENT (HANK YOU 70 000 0000 2/18 97664023 PAYMENT THANK YOU 70 0000 0000 2/19 61869425 PAYMENT THANK YOU 70 0000 0000 Amount -100.00 -100.00 -100.00 Account Summary Previous t) Purchases (•) Payments (+) PINANCE (=) New . Balance & Advances & Credits CHARGE Balance PURCHASES $3,727.61 0.00 $300.00 0.00 $3,427.61 ADVANCES $0.00 0.00 1 $0.00 0.00 $0.00 1 TOTAL $3,727.61 0.00 $300.00 0.00 $3,427.61 Days This Bllifn Perfod: 28 Rate Summary Balance Subject t o Periodic Nominal ANNUAL Finance Charge Rate APR PFRCFNTAr9F RATF ?nn?r.a andard Purch ANCES andard Adv $3427.61 $71.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 03/13/09 00:57:58: CITI CARDS PO BOX 183065 COLUMBUS, OH 43218-3065 PA $0.00 0.05203%(D) $0.00 0.05203%(D) 18.990% 18.990% 18.990X. 18.990.6 SEND PAYMENTS ro7 176 PLEASE REFER TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION. 02/16/04 $3727.61 $77.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 f. 03/13/09 00:57:58: CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH PO BOX 4341 43218-3065 HARRISBURG PA 17111-0341000 Citi'' Platinum Select"'Card Account Number 5424 1801 9013 8211 PAYMENT MUST HE RECEIVED BY 1:00 PM LOCAL TIME ON 02/16/2004 5latement/Closing Date Total Credit Line Available Credit Line 01/23/2004 $5000 $0 Amou t Over Crsdl? Line So.00 + sale Date Post Date Reference Number Activity Sinn Last Stal For Customer service, call or writs 1-800-950-5114 To repent bultnq errere. ante BOX 6500 to mis 4d°rmN cAnl"q will SIOUX FALLS, SD see Prmwve Your rlghta. 57117 Cash Advance Limit Available Cash Limit New Balance $700 $0 $3727.61 Past Due Mlnlrnum Due Minimum Amount Due $0.00 + $77.00 = $77.00 Payments Credits & Adjustments 1/16 197732139 PAOYMEOO90HANK YOU 0000 -100.00 Account Summary revious (+} Purchases Balance & Advances (-) Payments & Credits (+) FINANCE (=) New CHARGE Balance PURCHASES $3,821.61 0.00 $100.00 0.00 $3,7Z7.61 CES 10 00 00 00 7 61 10 00 TOTAL $3,827.61 . . $1 . . $3,72 Days Thls Bllllnq Period: 31 e Rate Summary Balance Subject to Finance Charge Periodic Rate Nominal ANNUAL APR PERCENTAGE RATE Purch $0.00 0.05203%(D) 18.990% 18.990% Adv $0.00 0.05203%(D) 18.990% 18.990% SEND PAYMENTS TO: 175 PIFASE REFER TO THE REVERSE SIDE OF THE ORIGINAL STAfFFIENT FOR PAYMEIIT INFORMATIOII. 01/19/04 $3827.61 $79.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 03/13/09 00:57:58; W 3.0 CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH PO BOX 4341 43218-3065 HARRISBURG PA 17111-0341000 For Customer Service, call or write Ciff" Platinum Selec' Card 1-800-950-5114 Account Number To report blllincimars. wit* BOX 6500 5424 1801 9013 8211 tothleaddrooe;callingwNl SIOUX FALLS, SO not preserve Tour rights. 57117 PAYMENT MUST BE RECEIVED BY 1:00 PM LOCAL TIME ON 01/19/2004 Statement/Closing Date Total Credit Line Available Credit Line Cash Advance Limit Available Cash Limit New Balance 12/23/2003 $5000 $0 $700 $0 $3827.61 Amount Over Past Due Mtn mum Our Minimum Amount Due Credit Lint $0.00 + $0.00 + $79.00 = $79.00 Sale Date Post Date aeterance Number Activity Star* Last Statement Amount Payments Credits & Adjustments 12/18 97656287 PAYMENT HANK YOU 70 0000 0000 12/01 88888888 7CHWARTTZZ SETTLEMENT RREEFFUUND 800-558-5854 This statement includes a credit for your portion of the settlement in the Schwartz lawsuit. -100.00 -.15 Account Summary Previous Balance +) Purchases 6 Advances ) Payments & Credits + FINANCE (_) Now CHARGE Balance PURCHASES $3,927.76 0.00 $100.15 0.00 $3,827.61 ADVANCES $0.00 0.00 1 $0.00 0.00 0.00 TOTAL $3,927.76 0.00 $100.15 3333330.00 $3,827.61 Days This Billing Period: 32 Rate Summary Balance Subject t Finance Charge o Periodic Rate amine ANNUAL APR PERCENTAGE RATE andard Purch ANCES andard Adv $0.00 0.05203%(D) 18.990% 18.990% $0.00 0.05203%(D) 18.990% 18.990'% SEND PAYMENTS TO: 174 PLEASE REFER TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION. 12/17/03 $3927.76 $344.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 ?•. >:: ,sr•• s^ 03/13/09 00:57:58: RIO, W.5 CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH 6180 HOCKER DRIVE 43218-3065 HARRISBURG PA 17111-3328000 Citi" Platinum Select' Card For Customer Service, call or write 1-800-950.5114 Account Number To report 61"Hp°rraaarite BOX 6500 5424 1801 9013 8211 to a"addrm;cemngwlll notpreeerveyeurriphts. SIOUX FALLS, SD PAYMENT MUST BE RECEIVED BY 1:00 PM LOCAL TIME ON 12/17/1003 57117 Statement/Closing Date Total Credit Line Available Credit Line Cash Advance Limit Avallabis Cash Limit New Balance 11/21/2003 $5000 $0 $700 $0 $3927.76 Amount Apver Credo Llae Past Due Minirmum out Minimum Amount Out $0.00 + $263.00 + $81.00 = $344.00 Sale Date Post Date Reloence Num ber Activity Since Last Statement Amount Payments. Credits & Adjustments 11/18 97690174 PAYMEOOOOHANK YOU 0000 -100.00 70 Standard Purch 11/18 11/18 H8200000 SPEEDPAY SERVICE FEE 14.95 61 OOOOUS 0000 00000000000 Account Summary Previous Balance + Purchases (-) Payments C. Advances & Credits (+) FINANCE =) Now CHARGE Balance PURCHASES $4,012.81 $14.95 $100.00 0.00 $3,927.76 CES 0 81 1 0 00 9 0 00 1 6 2 1 TOTAL $4,0 2 . . $ 4. 18 5 $ 0.00 $3,9 7.7 Days This Blliln Period: 29 Rate Summary Balance Subjec t to Periodic Nominal ANNUAL Finance Charg e Rate APR PERCENTAGE RATE PURCHASES Standard Purch $0.00 0.05203%(D) 18.990% 18.990% ADVANCES Standard Adv $0.00 0.05203%(D) 18.990% 18.990% SEND PAYMENTS To: 173 PLEASE REFER TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT IUFORMATION. 11/17/03 $4012.81 $4012.81 SITE:SD-CI T W ER-8200 ACID:SDTM980 •J8 ,i.._;,,;; ;?pit.?i???:,Ct{ ?b .,?F,:•':w itim2:r5';. 03/13/09 0 0 : 57 : 58: .'kb CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH 6180 HOCKER DRIVE 43218-3065 HARRISBURG PA 17111-3328000 Citi" Platinum Select" Card Account Number 5424 1801 9013 8211 PAYMENT MUST BE RECEIVED BY 1:00 PM LOCAL TIME ON 11/17/2003 6totem ant/Closing Date Total Credit Line Available Credit Line 10/23/2003 $5000 $0 Amount Over Credit Line 50.00 For Customer Service, call or write 1-800-950-5114 Ter.WhwinV.rr.m.-It. BOX 6500 to INS ad&.m; ra:One wal SIOUX FALLS, SO net PFMMe VDW made. 57117 Cash Advance Limit Available Cash Limit New Balance $700 $0 $4012.61 Post OUP PUrCh/Adv Minimum Due Minimum Amount DUO $280.00 $83.00 $4012.81 Ssie Data Post Date Rderence Number Activity Since Last Statement Artwunr Payments, Credits & Adjustments 10/14 C2482791 ELECTRONIC PAYMENT-THANK YOU 70 0000 0000 Standard Purch 10/23 LATE FEE - SEP PAYMENT PAST DUE 66 0000 10/23 PURCHASES*FINANCE CHARGE*PERIOOIC RATE 84 0000 Help is availablel Please call the toll-free number shown above to learn about our special payment options. Call Monday - Friday, 7 am to 9 Pm, or,5aturday 8 am to 5 pm Central Time. Please g Vo us thhe opportunity to assist you. -64.00 00000000000 29.00 0000000000 62.35 0000000000 Account Summary Previous Balance + Purchases & Advances - Payments & Credits (+) FINANCE =) ew CHARGE Balance PURCHASES $3,985.46 $29.00 $64.00 $62.35 $4,012.81 ADVANCES $0.00 $0.00 $0.00 $0.00 $0.00 TOTAL $3,985.46 $29.00 $64.00 $62.35 $4,012.81 Days This Billing Period: 30 Rate Summery Balance Subject Finance Charge D Periodic Rate Nominal ANNUAL APR PERCENTAGE RATE PURCHASES Standard Purch $3,994.29 0.05203%(D) 18.990% 18.990% ADVANCES Standard Adv $0.00 0.05203x(0) 18.990%, 18.990% SEND PAYMENTS TO: 172 .1 -- errrR Tn TMr Rr.YERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATI011. 10/17/03 $3985.46 $3985.46 SITE:SD-CI TM:ER-8200 ACID:SDTM980 . *"am . M??;rt.)w WflakW 03/13/09 0 0: 57: 58: CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH 6180 HOCKER DRIVE 43218-3065 HARRISBURG PA 17111-3328000 Citi" Platinum Select°" Card Account Number 5424 1801 9013 6211 PAYMENT MUST BE RECEIVED BY 1:00 PM LOCAL TIME Oil 10/17/2003 Statement/closing Date Total Credit Line Avallable Credit Line 09/23/2003 $5000 $0 Amount Over Credit Lino $0.00 For Customer Service, call or write 1-800-950-5114 To report tolll,q err ors, write BOX 6500 to this ad**v%-Milne will SIOUX FALLS, SO not P. wove Tae rlehts. 57117 Cash Advance Limit Avallable Cash Limit New Balance $700 $0 $3985.46 Past Due Ml a urn Dus Mlnlmum Amount Due $261.00 $83.00 $3985.46 ost Date Reference Rumbor Activity Since Last Statement Amount Standard Purch 9/23 LATE FEE - AUG PAYMENT PAST DUE 29.00 66 0000 0000000000 9/23 PURCHASESaFINANCE CHARGE*PERIODIC RATE 65.31 64 0000 0000000000 Help is available! Please call the toll-free number shown above to learn about our special paymcnt options. Call Monday - Friday, 7 am to 9 pm, or Saturday, 8 am to 5 Pm, Central Time. Please give us the opportunity to assist you. Account Summary Previous Balance +) Purchases & Advances (-) Payments & Credits (+) FINANCE (=) New CHARGE Balance PURCHASES $3,891.15 $29.00 0.00 $65.31 $3,985.46 ADVANCES 0.00 0.00 0.00 1 $0.00 $0.00 TOTAL $3,811.15 $9.00 0.00 $65.31 $3,985.46 Days This Blllln Period: 32 Rate Summery Balance Subject t o Periodic Nominal ANNUAL Finance Charge Rate APR PERCENTAGE RATE Fd Purch $3,922.69 0.05203%(D) 18.990% 18.990%1 rd Adv $0.00 0.05203%(D) 18.990% 18.990%1 SEND PAYMENTS TO: 171 e,recr arrre TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION. 09/16/03 $3891.15 $261.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 ,., r...,:...:,, 03/13/09 00:57:58: ., ,?. ;.ity:rtf i•i>?!il,:`r?f?:A>?:r. k?'1fi?A6i?t?4:g?;' CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH 6180 ROCKER DRIVE 43218-3065 HARRISBURG PA 17111-3328000 For Customer Service, call or whte Citi'' Platinum Select'' Card 1-800-950-5114 Toreeertalilingmrers.wrile BOX 6500 AceountNumber to lhia add.-; r+lM..g will SIOUX FALLS, SO 5424 1801 9013 8211 PAYMENT MUST BE RECEIVED BY 1:00 PM LOCAL TINE ON 09/16/2003 not prwer.erwe ria.ts. 57117 Statement/Closing Date Total Credit Line Available Credit Line Cash Advance Limit Available Cash Limit New Balance $700 $0 $3891.15 08/22/2003 $5000 $0 Amount Ovar Credit Llno Post Duo MIM cht Due MIROMM Amount Due $0.00 + $180.00 + $81.00 = $261.00 Sale Date Post Data Reference Number AcilvitY Since Last Statement Amount Standard Purch P8U4RCHASES*FINANCE CHARGE•PERIODIC RATE 8/22 I 1 0000 Our records show home phone 717-561-8940 and business phone 717-531-8825. Please update above coupon if incorrect. The minimum amount due below may not reflect your payment arrangement. Please continue to pay your agreed-upon minimum payment. 31.84 0000000000 revious (+) Purchases - Payments (+) FINANCE (=) New Account Summary Balance & Advances & Credits CHARGE Balance PURCHASES $3,859.31 0.00 0.00 00 $31.84 $3,891.15 00 00 $0 0 ADVANCES TOTAL 30.00 $3,859.31 0.00 10.00 0. 10.00 . . $1.84 $3,891.15 Days This 8111In Period: 29 Rate Summary Balance Subject to Finance Charge Periodic Rate Nominal ANNUAL APR PERCENTAGE RATE PURCHASES Standard Porch $3,859.31 0.82500%(M) 9.900% 9.900'!. ADVANCES Standard Adv $0.00 0.02712%(F) 9.900% 9.900'X, SEND PAYMENTS TO: 110 01 rACF QVFrR TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION. 08/18/03 $3859.31 $180.00 SITE:SD-CI TM•ER-B200 ACID:SDTM980 < z.{ 03/13/09 0057:58: CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH 6180 HOCKER DRIVE 43218-3065 HARRISBURG PA 17111-3328000 Citia" Platinum Select' Card Account Number 5424 1801 9013 8211 PAYMENT MUST BE RECEIVED BY 1:00 PM LOCAL TIME ON 00/18/2003 Statement/closing Date Total Credit Line Avail obIs Credit Llne 07/24/2003 $5000 $0 Amount Ove r Credit Line $0.00 + Bale Date Post Date Reference Number Actlyity Since Last Ste' For Customer Servlce, call or write 1-BOO-950-5114 To report WUBp errars, mite BOX 6500 to this ad6rn: .4111.9 .111 SIOUX FALLS, SD net prmwve ywe rlonta. 57117 Cash Advance Limit Available Cash Limit New Balance $700 $0 $3859.31 Past Out Irt. n Due Mlnlmum Amount Due Mnlmum D $100.00 + $80.00 = $180.00 Amount Payyments Credits & Adjustments 7/15 07269953 TOECTOOOOC PAYMENT-THANK YOU 0000 Standard Purch 7/24 PURCHASES'FINANCE CHARCE*PERIODIC RATE 84 0000 Please see the enclosed privacy notice for important information. The minimum amount due below may not reflect your payment arrangement. Please continue to pay your agreed-upon minimum payment. -60.00 00000000000 31.93 0000000000 Account Summary Previous (+) Purchases (• Payments Balance & Advances & Credits (+) FINANCE, CHARGE (=) ew Balance PURCHASES $3,887.38 0.00 $60.00 $31.93 $3,859.31 ADVANCES 0.00.00 0 6 1 00 0 5 $3,857.38 0.00 $ 0 .0 1.93 $3 $3,8 9.31 Days Thls BlNing Period: 31 Rate Summary a anee Subject Finance Charge Periodic Rate Nominal ANNUAL APR PERCENTAGE RATE PURCHASES Standard Purch $3,869.96 0.82500%(M) 9.900% 9.900% ADVANCES Standard Adv $0.00 0.02712%(F) 9.900% 9.900% SEND PAYMENTS TO: 169 orr rrnr nr TNr ORICTNAL STATEMENT FOR PAYMENT iNrORMATION. 07/18/03 $3887.38 $160.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 ?.;$.,, .;.;:•..•. ,% ,..: •.;.:...:;. 03/13/09 00:57:58: CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH 6180 HOCKER DRIVE 43218-3065 HARRISBURG PA 17111-3328000 For Customer service, call or write Clti* Platinum Select" Card 1-800-950.5114 Account Number 5424 1801 9013 8211 Tor enerlblaingemors.ar8e 1othis 00rm:cAllirpwW BOX 6500 SIOUX FALLS, SD PAYMENT MUST BE RECEIVED BY 1700 PM LOCAL TIME ON 07/18/2007 notPneneeyour rigid.. 57117 Statement/Cbninq Data Total Credit Line Available Credit Lino Cash Advance Limit Available Cash Limit Now Balance 06/23/2003 $5000 $0 $700 $0 $3887.38 Amount Over Credit Line past Duo M nilrnum nuo Minimum Amount Due $0.00 + $80.00 + $80.00 = $160.00 Sale Data Post Data Rataanca Number Activity Sian Last Statement Amount ` Standard Purch I 6/23 PURCHASES*FINANCE CHARGE" PERIODIC RATE I 31.81 I IIII l 84 0000 0000000000 The minimum amount due below may not reflect p aur our ancdrunon arrangement. Please to P Y Y 9r e P Account Summary revlous (+ Balance d, Purchases -) Payments Advances & Credits + FINANCE (;s) Now CHARGE Balance PURCHASES $3,855.57 0.00 0.00 $31.81 $3,887.38 ADVANCES $0.00 0.00 0.00 1 1 $0.00 $0.00 TOTAL 13,855.57 0.00 0.00 $31.81 $3,887.38 Days Thls Billing Period: 33 Rata Summary Balance Subject to Finance Charge Periodic Rate Nominal ANNUAL APR PERCENTAGE RATE PURCHASES Standard Purch $3,855.57 0.82500%(M) 9.900X. 9.900'% ADVANCES Standard Adv $0.00 0.02712%(F) 9.900%, 9.900% SEND PAYMENTS TO: 160 -- ....ee TA rue oIvener etnr ar THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION. 06/16/03 $3855.57 $80.00 SITE:SD-CI TM:ER-8200 ACID:SDTM980 •• o- 03/13/09 00:57:58: ??ei?``#?k?AJtr:i? E:?i%?F•.',?;ltn°a)•?L-',?ry ??s?tati?fs>?7i`;r CITI CARDS PO BOX 183065 SVETLANA PATLATYUK COLUMBUS, OH 6180 HOCKER DRIVE 43218-3065 HARRISBURG PA 17111-3328000 Cit*l* Platinum Select* Card Account Number 5424 1801 9013 8211 PAYMENT MUST BE RECEIVED BY 1:00 PM LOCAL TIME ON 06/16/2003 statement/Closing Date Total Credit Line Available Credit Lino 05/21/2003 $5000 $0 Amount over Credit Line $0.00 + n.r...er. For Customer Service, call or write 1-800-950-5114 to report tdtnnq wren, `rite BOX 6500 to this aderses; relil" will SIOUX FALLS, SD net preune Ve.e rlgnta 57117 C ash Advance Limit Available Cash Limit New Balance $700 $0 $3855.57 Past Due Purch/Adv M inimum Due Minimum Amount Due $0.00 + $80.00 = $80.00 Amount Payments Credits & Adjustments 4/23 C4444307 ELOECT000OC PAYMENT-THANK YOU 0000 Standard Purch 5/21 PURCHASES*FINANCE CHARGE*PERIOOIC RATE 84 0000 The minimum amount due below may not reflect your payment arrangement. Please continue to pay your agreed-upon minimum payment. -131.00 00000000000 31.59 0000000000 Account Summary Previous Balance +) Purchases & Advances . Payments & Credits (+) FINANCE (=) New CHARGE Balance PURCHASES $3,954.98 0.00 $131.00 $31.59 $3,855.57 ADVANCES $0.00 0.00 1 $0.00 $0.00 $0.00 TOTAL $3,954.98 0.00 $131.00 $31.59 $3,855.57 Days This Blllln Perlod: 29 Rate Summary Balance u )ec t Finance Charge o Periodic Rate Nominal ANNUAL APR PERCENTAGE RATE LHAbtb andard Purch $3,828.49 0.82500%(M) 9.900% 9.900;4 ANCES andard Adv $0.00 0.02712%(F) 9.900% 91900% SEND PAYMENTS T0: 167 erne ne THF. ORIGINAL 5TA7rMFNr FOR PAYMENT INFOS"ATION. i WOUM-MON AM I q- A- -41 ?:. ?;.... t ch- t For ,. aYst f3 ; Q . . ?rstill, spear, :, :, : ivacr dli tBiya'. mid' tti hr's MX=sv= dsssipsw.F it ft Vim.gw&n 1, of tt mr t: tt Or wt? iirducg vac ta, r. a' se. EXHIBIT D L' bos - oil pool 6 - nd to d - 5 06.Ipg (1700x280Ox24b jpeg) F:XIIIRIT 2 1111.1. OF SALLr. ASSICMMIZN7 AVU ASSUNMON AC;RFF'.MLNT tjj& ij_ between New Century Fnnncial Service% Inc., a corponrtio n organised un&r the wy New Jcm- , kicated at 2 Ri gcdale Asrnur; Strite 104. Cedar Kru+lh.. Ncw Jcrscy 0M7(tbc 'ScIW) and Resurgence For icial. U.C. an illinois [united tiabilh) Wrrk aiom looted at 4l4 t Commercial Avenue, tirxtbbrool., IL 6006-TBuyer ). 71115 111M OF SALJ9, ASStGN%iFNT AND ASSUMPTION AGRITMENT is dated as of For value nxcicvd and subject to the terms and conditions of the Purchase and Sale Agicerncrtl dated between Bu)cr and the Seller (the 'Aar=mcnt7, the Scllcr & Vv hereby ttan fer. sell. assign. comcy, grog. boron. set over trml dcii%vr to Buyer. And W R+r.,cr• sumcsso s and mi res. tux Accounts dcacciW b Section 12 ofthe Agrermcm. !his Bill of 541c. Assignment and Aauu l+llan ALmvmcnt is escn+tcd witiumt, rccv+utse and Wkha:t represeatatinnX nr uvrranties including R (ltOnl limitation A-ArI tlbes as to colloctihilrty c /LdtAi Seder 1r t Llnyer (Signature) Same: ))ia,•>£ Piru ride: Uircetor of Saks dt Acauisaions 17 1 (Stgnatwel Name PA-sid K.IjPCjan rule Mana¢inclsXmb: L EMBI 2 _ BILL !)? SALIr. ASSIGIr+tl€'1:E?tTA.r1i_F r?S5U1kiPTtCt?t ,?GIUENIENT• THIS BILL OF SALE. A?SIONMENT &-M ASSUMPTION AORgWENT is dated as of May 30, 2006 hetxtt Rest rgenrr: Financial, LLC. a Iilmked liability company organized tinder the laws of 111fitois, located at 4100 Commercial Ave.. Northbrook. 1L 6006?(ttte "Setter") and Hudson & Keyse, LLC.•a D.claware limited liability wropany, located at 3$2 Black brook Rd.. Painesville, t3H 44977 rBuyer"}. For value tecmi*e.d and subject ,to the terms and ponditiom of the Purchase and Sale Agrepmat dated May 30, 2006. between Buyer and the Seller (the "Agreement" ? the S,-Iler does hereby transfer. sell, assign. cairvey, grant. basin, set over and deliver to Btncr_ and to Buyer's successors and* assigns, i#te Accounts dwcK.W in•Soolon 1.2 of the Agreende L This Bill of Sala; Assignment mad A;;s mptiorl Agreement is executed tcitbout recotwso-anti without represemOfions or wkninttes includfne, without Hmitatiota. vvanwttes a5 to collectibility. RESURGENCEFMNC1AL, LLC, Seller fSi?natvre) Name: David K. Kapldtr rtk• hlana&gMember HUDSON & l4L"-YSZ LLC, B"Yew Nance: L(Signature} atroll Talc: CEO i? is ?t l?• r; i• t r ?t,?:osuac 17 t L 1 f IiEL n r} { „ 2009 SEA' 23 AM s?: ?; COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA AFFIDAVIT COUNTY OF CUMBERLAND : SS COMMONWEALTH OF PENNSYLVANIA Before me, the undersigned authority, personally appeared Douglas M. Marinos, Esquire, who being duly sworn according to law, deposes and says that he is the attorney for the judgment creditor, Cavalry Portfolio Services, Llc, As Assignee Of Cavalry Investments, Llc, As Assignee Of Americredit Financial Services, Inc, a corporation, and the last known address of the judgment-debtor is Georgianna L Mcgill, 2308 Warren Way, Mechanicsburg, PA 17050 and the last known address of the judgment creditor c/o Douglas M. Marinos, Esquire, 7 Skyline Drive, 1St Floor, Hawthorne, NY 10532; that the foreign judgment is valid, enforceable and unsatisfied, and that the facts contained in the foregoing Praecipe are true and correct to the best of his information, knowledge and belief. Thomas Law Offices, PPLL?LC By: Douglas arinos, Esquire Atty. I.D. 3104 Thomas Law Offices„ PLLC Attorney for Plaintiff 7 Skyline Drive, 1St Floor Hawthorne, NY 10532 (866)434-2993 Sworn to and subscribed before e this day of 20 .D. V!rIC7-: iT S RUE; Notary -. t:. Late of `?i,:-,x York NOTA Y PUBLIC liar .4, co, ;,ty 2010 01142219 10 1 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAVALRY PORTFOLIO SERVICES, LLC, AS ASSIGNEE OF CAVALRY INVESTMENTS, LLC, AS ASSIGNEE OF AMERICREDIT FINANCIAL : NO: SERVICES, INC Plaintiff IN CIVIL ACTION Vs. GEORGIANNA L MCGILL DOCKET ENTRIES INCIDENTAL TO FILE FOREIGN JUDGMENT The attached documents are certified copies of the docket entries incidental to file the foreign judgment. Thomas Law Offices, PLLC By: Douglas M arinos, Esquire Atty. I.D. 3104 Thomas Law Offices, PLLC Attorney for Plaintiff 7 Skyline Drive, 1St Floor Hawthorne, NY 10532 (866)434-2993 01142219 JUDGMENT / -------------------- ,, .., l' a r L i_! h i : ?1 r i. li ? L It .v 4 i ?: ?. J L 1: ?v L PRINCE CWT: :hM ENZRh•, Li1iF:'si E - El 'DA` •s_ ._}'t _ .I:Ri1 ANNA _, MC V.L.. ROAD A:+AJJY J+ V-RGTil1A L FA?WArD .. JAPE -v(. i? - 'OUR'- Tye FAVOR '- • .. .. T0 1_P.?Rl i A JL:i V.???rs: WAS RENDERED . ., - ?: 1,^2A'.v'.; .1 vi`i' •i AiC; i1'iV E i;_.,iVlNl• 1FH:, 12 I 7 G's OTHER AMOUNTI BE DEMANDED D VA_'UE OF _ C 'FROPLs•Ri1 AWARDED: '. 'A P .•. ..?:., =:t 1 =J l r._ 13'4 AND i R A? R UNTIL Ai.Or FP;L., ?.,._?r JLA r. nA> PA G NO _.Sir .i 00 _ r tvi _.s FsJ ii D :V 0i Tt, -- V !lu'.u O 6S 46q N ii Y o ,? ,• F] n 61 trJ to O b rn C7 "?J Sa '`ICI i ( w H , z ?' yC co 0 'r1 Cn ° o (IQ O ° ° m + cn .? . Z Oy a CD. Ln z Z3 Y .> Cri ? 9.x ; m!? ?••? a ? ? "C M n CD b o to CD h cc a v C o Crl n El: ID? Cr1 z cn EA ' a rn io co ` : ? ? ? z ? ? ? : Cr] ? ?=1 K a m ° b , m; 0 e O t`. ?? c p ' asy r" CD . C] ? y z l n? o °? RD' L) El M > ?r - ?c CD 0 :C.4 is d ZD a ' rrJ o x ' a ?' 9C a• o w v CD c: 'cl d CD v~?c a a- a tncJ:l c? 0 ?? BOO O two t%3iLnnZ n o ° cx 3 fD a m ?cato3a?rilC d ?' . o c • ? r l ras cc co y. y yy yy m r?.ra a o= n? d xt C ; gyp. v ,[n A om Ic ' r w• CD ci aci 0 a Cxn ? : : xg I C:, v v to L" m, m. c N w CD o n E? 0?, *? ?- v w O n Y a.w w ZD? " " S o C) O O m ? m: Zp d w ? o N ?.' cxi :? y t : r t!a ri 'TI .4 r- ?a o tan z to j x p o o ; to : » v O. Z C t7 o b a In o a, CD n N a0 y C B n C D p M r o ? o ID c.3 I D ° `0 a., - o ? ;?' W 'T? o c ?.r -rib OR OZ G3 -Tj Dw win :a-: D" IS 0 VI -4 x? •n.. :I- x y o 0 0 0 4 t''Itnaaaiinn?: m H. `-:t] In r>, ?CaaCaaf ?m a' ';1 :En «C v ? '.• in 3C ?E to mu) p : : m . 0 c? co a Do. ba 'CJLO a w z ,fir C -I'.G C--1 Z a N :fl • o E? ?C tact w P :'n >: 'M v ao o ?j Chi®?1 CI B ??:d y x : ?-+ ?-+ . O c "00 r0? y C]. x :x z r rn p rah-?ratr.7 y: G!. .a •`il a• H . ra®c?r. aanr+ ? : :x :rh K' O CD m En to N-z ?. :En •O mC'1 D c~o ?? 113 b b c ., a d r ?7 : m q . a o j- * H o. to :Cl rh r n - 1D >: p a 1 ?{ Fem.. tt'TT H rL %D CD C. E; y V?. B b O ? Z I na>z ?. m. nrnxzIn C) d o d a d z C C' r l , n O C ° a? O a d ? n Y .cn to z O 4- m r? 01-1 4z C O O 7 O a Q O U ca a La _ EXEMPLIFICATION OF RECORD Commonwealth of Virginia Case No.: ............................................._GV04004024-00 PRINCE WILLIAM GENERAL DISTRICT - CIVIL [X] General District Court Juvenile and Domestic Relations District Court GEORGIANNA L. MCGILL In Re .................................................................................. CAVALRY PORTFOLIO SERVICES LLC FULL NAME OF PLAINTIFF/PETITIONER (LAST, FIRST, MIDDLE) FULL NAME OF PLAINTIFF/PETITIONER (LAST, FIRST, MIDDLE) vMCGILL, GEORGIANNA L. V. ............................................................................ FULL NAME OF DEFENDANT/RESPONDENT (LAST, FIRST, MIDDLE) MCGILL, HAYWARD .......................................................................................................................................................... FULL NAME OF DEFENDANT/RESPONDENT (LAST, FIRST, MIDDLE) DISTRICT COURT CLPRK'S ATTESTATION I -JACQUELINE R. WARD ........................ the Clerk of this Court, in the 31.ST Judicial District of the Commonwealth of Virginia, attest on this date that the attached papers are true and complete copies of the following documents in the records of the above-styled case in this court: WARRANT IN DEBT ........................................... 0.2/.."./.2.0.0.9 LiC/Ahd/ ck ............................................. DATE / CLERK DISTRICT COURT JUD'GE'S CERTIFICATION I, ....................... .............. ................................................................................................................................................................., the Judge of this Court, in the aforesaid Judiciacertify t at t he above-named District Court Clerk is, and was at the time of signing of the certificate, the Clerk of this District Court, that such Clerk is duly qualified, that the attestation pro er form a that the signature is genuine. ? , t) ..................................................................................................................... DATE JUDI^E To the Responding Court: This exemplification meets the requirements of the following Act of Congress: The records and judicial proceedings of any court of any such State, Territory or Possession, or copies thereof, shall be proved or admitted in other courts within the United States and its Territories and Possessions by the attestation of the clerk and seal of the court annexed, if a seal exists, together with a certificate of a judge of the court that the said attestation is in proper form. Such Acts, records and judicial proceedings or copies thereof, so authenticated, shall have the same full faith and credit in every court within the United States and its Territories and Possessions as they have by law or usage in the courts of such State, Territory or Possession from which they are taken. (62 Stat. 947) 28 U.S.C.A. § 1738 (emphasis added). District Courts in Virginia do not have Seals. FORM DC-619 MASTER 11/06 cry- A9Y 2009AUG 2l4 +aq . 00 P o A-Tf a,v,* q 1487 .5 R-T#1.2a-9'8,78 oaks "W -6i