HomeMy WebLinkAbout10-3776SHAPIRO LAW OFFICE P.C.
BY: Kenneth S. Shapiro, Esq.
Identification No. 26850
33 Rock Hill Road Suite 150
Bala Cynwyd, PA 19004
610-668-0707
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Four Seasons Investments, LLC
P.O. Box 213
Wynnewood, PA 19096
Plaintiff
Vs.
Marja H. Deweyer
131 N. 21st Street
Camp Hill, PA 17011-3809
Defendant
In The Court Of Common Pleas
Cumberland County, PA
• CASE NO.
NOTICE
You have been sued in the Court of Common Pleas of Cumberland County, in the
Commonwealth of Pennsylvania. 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 is served, by
entering a written appearance personally or via attorney, by filing, in writing with the above
captioned 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, OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE
SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
(800) 990-9108
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SHAPIRO LAW OFFICE P.C.
BY: Kenneth S. Shapiro, Esq.
Identification No. 26850
33 Rock Hill Road Suite 150
Bala Cynwyd, PA 19004
610-668-0707
Four Seasons Investments, LLC
P.O. Box 213
Wynnewood, PA 19096
Plaintiff
Vs.
Marja H. Deweyer
131 N. 21st Street
Camp Hill, PA 17011-3809
Defendant
In The Court Of Common Pleas
Cumberland County, PA
CASE NO.
COMPLAINT
1. Plaintiff, Four Seasons Investments, LLC, is a Pennsylvania limited liability company with
its principal place of business at P.O. Box 213 Wynnewood, PA 19096.
2. Defendant, Marja H. Deweyer, is an individual whose last known address is 131 N. 21st
Street Camp Hill, PA 17011-3809.
3. On or about April 5, 2005, Defendant originally contracted with Chase Bank USA, N.A.
("Chase", predecessor in interest to Four Seasons Investments, LLC) for a Visa Credit Card
Account No. 4357XXXXXXXX2030 (the "Account"; see Exhibit "A", Cardholder
Agreement, attached hereto and made a part hereof). In accordance with Pa.R.C.P. 1019(i),
Plaintiff states that the original application and agreement between Chase and Defendant is
not accessible to the Plaintiff as it has not yet been provided to Plaintiff by Chase or its
successors in interest. Accordingly, Plaintiff is unaware of the exact substance of the
application or agreement at this time, beyond the general obligation to pay the cash advances
and purchases shown on invoices mailed to the Defendant.
4. Defendant made purchases and payments by utilizing the Account from time to time.
Account statements issued by Chase to the Defendant covering the periods from October 10,
2006 to December 9, 2006 and February 10, 2007 to April 9, 2008 are attached hereto as
Exhibit "B" and made apart hereof In accordance with Pa.R.C.P.1019(i), Plaintiff further
states that statements issued prior to October 10, 2006 and from December 10, 2006 to
February 9, 2007 are not presently available as they have not yet been provided to Plaintiff
by Chase or its assigns. The substance of the missing Account statements likely provides the
details regarding charges made and payments credited to Defendant's Account prior to
October 10, 2006 and from December 10, 2006 to February 9, 2007.
5. Defendant defaulted under the terms of the agreement in that she has failed to make any
payments toward the balance due on the Account since October 6, 2007.
6. The Account was purchased from Chase by Turtle Creek Assets, Ltd. on December 10, 2009,
and subsequently sold and assigned to Four Seasons Investments, LLC on or about January
20, 2010 in the ordinary course of business (see Exhibit "C").
7. Plaintiff has duly made demand for payment from the Defendant, who has failed and refused
to comply with said demand.
8. In accordance with the Fair Debt Collection Practices Act, 15 U.S.C.A. Sec. 1692(g)(a) on
January 26, 2010, Plaintiff's counsel sent a written notice to Defendant specifying (among
other things) the amount of the debt, the name of the creditor to whom the debt is owed and a
statement that unless the Defendant notifies the Plaintiff's counsel within the thirty-day
period that the debt or any portion thereof is disputed, the debt would be assumed to be valid
by the debt collector. (See Exhibit "D" attached hereto and made a part hereof). To date, no
response has been received.
9. In accordance with the terms of the account and the underlying agreement with Chase,
Defendant is obligated to the Plaintiff, as successor in interest to Chase, in the amount of
$14,152.76 (as of April 9, 2008), calculated as follows:
Principal Balance due on Account $13,402.76
Attorneys' Fees Per Agreement $750.00
Total Amount Due $14,152.76
WHEREFORE, Plaintiff requests that this Court enter judgment in favor of Plaintiff and
against the Defendant in the amount of $14,152.76 plus interest and costs.
SHAPIRO LAW OFFICE P.C.
Plaintiff
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
Peter Shapiro, being duly sworn according to law, deposes and says that he is the
Managing Director of Four Seasons Investments, LLC; that he is authorized to make this
affidavit on its behalf; and that the facts set forth in the foregoing complaint are true and
correct to the best of his knowledge, information and belief.
P r Sha ro, anaging Director
Sworn to and subscribed
before me this / day
of -Tv,., ?-- 2010
Notary Public
--COMMONWEALTH OF PENNSYLVANIA
NOTARIAL SEAL
CARON A. SHAPIRO, Notary Public
Lower Merlon Twp , Montgomery County
M Commission Expires July 27, 2012
I LXY. k_
CMA16030
Cardmember Agreement
ACCEPTANCE OF THIS AGREEMENT
This agreement governs your credit card account with us referenced on the card carrier
containing the card for this account Any use of your account is covered bythis agreement
Please read the entire agreement and keep it for your records. You iuthorize us to pay
for and charge your account for all transactions made on your account. You promise to
pay us for all transactions made onyour account, as well as any fees or finance charges.
If this is a joint account, each of you, together and individually, is responsible for paying
all amounts owed, even if the account is used by only one of you.
Please sign the back of your credit card when you receive it You will be bound by this
agreement if you or anyone authorized by you use your account for any purpose, even if
you don't sign your card. Whether you use your account or not, you will be bound by this
agreement unless you cancel your account within BO days after receiving your card and
you have not used your account for any purpose.
Throughout this agreement, the words'we','us' and 'one mean Chase Bank USA, N.A.,
the issuer of your credit card and account The words 'Von*, 'your' and *yours' mean all
persons responsible for complying with this agreement, including the person who a pplied
for the account and the person to whom we address billing statements, as well as any
person who agrees to be liable on the account Theword'card' means one ormore cards
or other access devices, such as account numbers, that we have issued to permit you
to obtain credit under this agreement.
USING YOUR ACCOUNT
Your account is a consumer account and should be used only for personal, family or
household purposes. Unless we agree or it is required by law, we will not be responsible
for merchandise or services purchased or leased through use of your account. You
promise to use your account only for valid and lawful transactions. For example, internet
gambling may be illegal in some places. It is not our responsibility to make sure that you
use your account only for permissible transactions, and you will remain responsible for
paying for a transaction even if it is not permissible.
Types of Transactions:
• Purchases: You may use your card to pay for goods or services.
• Checks: We may provide you cash advance checks or balance transfer checks as a
wayto useyour account. We also referiothem in this agreement as a check or checks.
You may use a check to pay for goods or services, to transfer balances to your account
or for other uses we allow. But you may not use these checks to transfer balances to
this account from other accounts with us or any of our related companies. Only the
person whose name is printed onthe check may sign the check. Cash advance checks
are treated as cash advances and balance transfer checks are treated as balance
transfers except as noted in this agreement or any offer we make to you. We may treat
checks that we call convenience checks as balancetransfer checks. However, checks
that we call convenience checks and thatwe indicated to you are subject to the terms
for cash advances, may betreated as cash advances and assessed cash advance rates
and fees.
• Balance Transfers: You may transfer balances from other accounts or loans with other
credit card issuers or other lenders to this account, or other balance transfers we allow.
But you may not transfer balances to this account from other accounts with us or any
of our related companies. H a portion of a requested balance transferwill exceed your
available credit access line, we may process a partial balance transfer up to your
available credit access line.
• Cash Advances: You may use your card to get cash from automatic teller machines, or
from financial institutions accepting the card; or to obtain travelers checks, foreign
currency, money orders, wire transfers or similar cash-like charges; or to obtain lottery
tickets, casino gaming chips, race trackwagers or for similar betting transactions. You
may also use a third partyserviceto make a paymenton your behalf and bill the payment
to this account
• Overdraft Advances: If you have an eligible checking account with one of our related
banks, you may link this account to your checking account with our related bank to
cover an overdraft on that checking account under the terms of this agreement and
your checking account agreement
Billing Cycle: In orderto manage your account, we dividetime into periods called'billing
cycles". Each billing cycle is approximately one month in length. For each calendarmonth,
your account will have a billing cycle that ends in that month. Your account will have a
billing cycle ending in each calendar month whether or not there is a billing statement
for that billing cycle.
Authorized Users: If you allow someone to use your account, that person will be an
authorized user. You should think carefully before allowing anyone to become an
authorized user because you are allowing that person to use the account as you can.
You will remain responsible for the use of your account and each card issued on your
account according to the terms of this agreement. This includes your responsibility for
paying all charges on your account made by an authorized user.
You may request an additional card for use by an authorized user on your account. If you
do so, this account may appear on the credit report of that authorized user.
You must notify us to terminate an authorized user's permission to use your account. If
you notify us, we may close the account and/or issue a new card or cards with a different
account number. You should also recover and destroy any cards, checks or any other
means of access to your account from that authorized user.
Credit Access Line: Your credit access line appears on your billing statements. The credit
access line is the maximum amount upon which you may defer payment, subject to the
minimum payment due. There is no pre-set spending limit foryour account. Instead, each
charge is evaluated based on the spending and payment patterns on the account, your
other relationships with us, information from consumer credit reports obtained from credit
bureaus including your experience with other creditors, and our understanding of your
personal resources. We may decline an authorization request for any transaction at any
time as described in this agreement We also may request additional information from
you at any time to evaluate a transaction request or your use of the account generally.
Your billing statement may also show that only a portion of your credit access line may
be used for cash advances. Cash advances, including cash advance checks, are charged
against the cash advance portion of your credit access line, and all other transactions
are charged against your credit access line. You are responsible for keeping track of
your account balance, including any fees and finance charges.
At our discretion, we may increase, reduce, or cencetyour credit access line, or the cash
advance portion of your credit access line, at any time. However, if you have asked us
notto do so, we will not increase your credit access line. A change to your credit access
line will not affect your obligation to pay us. Your credit access line may also be referred
to as your revolving line. Amounts over your credit access line may also be referred to
as your non-revolving line.
International Transactions: International transactions include any transaction that you
make in a foreign currency orthatyou make outside of the United States of America even
if it is made in U.S. dollars. If you make a transaction in a`foreign currency, Visa
International or MasterCard International, Inc., will convert the transaction into U.S.
dollars by using its respective currency conversion procedures. The exchange rate each
entity uses to convert currency is a rate that it selects either from the range of rates
available in the wholesale currency markets for the applicable processing data (which
rate may vary from the rate the respective entity itself receives), or the
government-mandated rate in effect on the applicable processing date. The rate in effect
on the applicable processing date may differfrom the rate onthe date you used your card
or account We reserve the right to charge you an additional three percent (3%) of the
U.S. dollar amount of any international transaction, whetherthattransaction was originally
made in U.S. dollars or was made in another currency and converted to U.S. dollars by
Visa or MasterCard. In either case, the 3% will be calculated on the U.S. dollar amount
provided to us by that entity. The same process and charges may apply if any international
transaction is reversed.
Refusal to Authorize Transactions: We may, but are not required to, decline a transaction
on your account for any of the following reasons:
• because of operational considerations,
• because your account is in default,
• if we suspect fraudulent or unlawful activity or,
• in our discretion, for any other reason.
We are not responsible for any losses if a transaction on your account is declined for
any reason, eitherpy us or a third party, even if you have sufficient credit available.
For online transactions, we may require that you register your account with an
authorization system that we select We will notify you if we want you to register. If you
do not register, we may decline your online transactions.
Refusal to Pay Checks: Each check you write is your request forfunds. When we receive
a check for payment, we may review your account to decide whether to authorize that
check We may, but are not required to, reject and return unpaid a check for any reason,
including the following examples:
• We or one of our related companies is the payee on the check.
• The check is post-dated. If a post-dated check is paid, resulting in another check being
returned or not paid, we are not responsible.
• You have used the check after the date specified on it.
• You are in default or would be if we paid the check.
Lost or Stolen Cards. Checks or Account Numbers: If any card, check, account number
or other means to access your account is lost or stolen, or you think someone used or
may use them without your permission, you must notify us at once by calling the
Cardmember Service telephone number shown on your card or billing statement Do not
use your account after you notify us, even if your card, check, account number or other
means to access your account is found or returned. We may terminate or suspend your
credit privileges when you notify us of any loss, theft or unauthorized use related to your
account.
You may be liable if there is unauthorized use of your account from which you receive
no benefit, but you will not be liable for more than S50.O0 of such transactions, and you
will not be liable for any such transactions made after you notify us of the loss, theft or
unauthorized use. However, you must identify for us the unauthorized charges from which
you received no benefit.
We may require you to provide us information in writing to help us find out what happened.
We may also require you to comply with certain procedures in connection with our
investigation.
PAYMENTS
Payment Instructions: Your billing statement and accompanying envelope include
instructions you must follow for making payments and sets forth the date and time by
which we must receive the payment.
You agree to pay us amounts you owe in U.S. dollars drawn on funds on deposit in a U.S.
financial institution or the U.S. branch of a foreign financial institution using a payment
check, money order or automatic debitthat will be processed or honored by your financial
institution. We will not accept cash payments. Your total available credit may not be
restored for up to 15 days after we receive your payment.
Any payment check or other form of payment which you send to us for less than the full
balance that is marked "paid in full" or with a similar notation or thatyou otherwise tender
in full satisfaction of a disputed amount (conditional payments), must be sent to us at the
conditional payments address listed on yo ur monthly statement. We reserve all our rights
regarding such payments. For example, if it is determined there is no valid dispute or it
any such payment is received at any other address, we may accept the payment and you
will still owe any remaining balance. We may refuse to accept any such payment by
returning it to you, not cashing it or by destroying it All other payments that you make
should be sent to the regular payment address shown on your monthly statements.
Page 1 of 6
We reserve the right to electronically collect your eligible payment checks, at first
presenttnent and any representment, from the bank account on which the check is
drawn. Our receipt of your payment checks is your authorization for us to collect
the amount of the check electronically, or, if needed, by a draft drawn against the
bank account Payment chockswill be collected electronically by sending the check
amount along with the check, routing and account numbers to your bank Your bank
account may be debited as early as the some day we receive your payment. The
original payment check will be destroyed and an image will be maintained in our
records.
Minimum Payment You agree to pay at least the minimum payment due, as shown
on your billing statement, so that we receive it by the date and time payment is due.
You may pay more than the minimum payment due and may pay the full amount you
owe us at any time. If you have a balance that is subject to finance charges, the
sooner you pay us, the less you will pay in finance charges because finance charges
accrue on your balance each day.
Your billing statement shows your beginning balance and your ending balance (the.
'New Balance' on your billing statement). lithe New Balance is$10.00 or less,your
minimum payment due will be the New Balance. Otherwise, it will be the largest of
the following: $10.00; 2% ofthe New Balance; or the sum of 1% of the New Balance,
total billed periodic rate finance charges, and any billed late fees. As part of the
minimum payment due, we also add any amount past due and any amount overyour
credit access line.
Payment Allocation: You agree that we are authorized to allocate your payments
and credits in a way that is most favorable to or convenient for us. For example, you
authorize us to applyyour payments and credits to balances with lower APRs (such
as promotional APRs) before balances with higher APRs.
Credit Balances: You may request a refund of a credit balance at any time. We may
reduce the amount of any credit balance bythe amount of new charges arises billed
to your account
Automatic Charges: You may authorize a third party to automatically charge your
account for repeat transactions (for example, monthly utility charges, memberships
and insurance premiumsl. If automatic charges are stopped for any reason (including
because your account is closed or suspended for any reason) or your account
number changes, you are responsible fornotifying the biller and paying these charges
directly. If your account number changes, we may, but are not required to, pay from
your new account number charges that you authorized to be billed to your old account
number.
Promotions. From time to time we may offer special terms for your account If we
do, we will notify you about the terms of the offer and how long they will be in effect.
Any promotion is subject to the terms of this agreement, as modified by the
promotional offer.
RNANCE CHARGES
Daily Periodic Rates and Annual Percentage Rates: Your annual percentage rates
('APRs') and the corresponding daily periodic rates are listed on the Rates and Fees
Table that is at the end of this document or provided separately. To get the daily
periodic rate we divide the APR by 365, and in effect always round up at the fifth
place to the right of the decimal point
Variable Rates: One or more APRsthat apply to your accountmay vary with changes
to the Prime Rate. When you have an APR that varies with changes to the Prime
Rate, we calculate the APR by adding a margin to the Prime Rate published in The
Well Street Journaltwo business days before the Closing Date shown on your billing
statement. The'Prime Rate' is the highest (U.S.) Prime Rate published in the Money
Rates section of The Wafl StreetJournaL If The Wall StreetJournal stops publishing
the Prime Rate, we will select a similar reference rate and inform you on your billing
statement or through a separate notice.
A 'margin' is the percentage we add to the Prime Rate to calculate the APR. A
'business day' is any day that is not a weekend or federal holiday. The Rates and
Fees Table shows which rates, ff any, are variable rates. it also lists the margin for
each variable rate and any minimum daily periodic rate and corresponding APR.
Two business days before the Closing Date shown on your billing statement, we see
what the Prime Rate is. We then add the applicable margin to that Prime Rate to get
the APR. The daily periodic rate is calculated as described above.
If our calculation results in a change to a daily periodic rate from the previous billing
cycle because the Prime Rate has changed, the new rate will apply as of the first
day of your billing cycle that ends in the calendar month in which we made the
calculation. If the daily periodic rate increases, you will haveto paya higher periodic
finance charge and may have to pay a higher minimum payment.
Default Rates: Your APRs also may vary if you are in default under this agreement
or any other agreement you have with us or any of our related companies for any of
the following reasons:
• We do not receive, for any payment that is owed on this account or any other
account or loan with us, at least the minimum payment due by the date and time
due.
• You make a payment to us that is not honored by your bank.
• To the extent allowed bylaw, it, at any time after your account is closed, we demand
immediate payment of your outstanding balance and we do not receive payment
within the time we specify.
If any of these events occurs, we may increase the APRs (including any promotional
APR) on all balances lexcluding overdraft advances) up to a maximum of the default
rate stated in the Rates and Fees Table. We may consider the following factors to
determine your default rate: the length of time your account has been open, the
existence, seriousness and timing of the defaults on your account; other indications
of your account usage and performance; information about your other relationships
with us or any of our related companies; and information we obtain from consumer
credit reports obtained from credit bureaus. The default rate will take effect as of
the first day of the billing cycle in which the defaultoccurs.
If we decide not to increase your APR even though there is a defaultor if we do not
increase your APR up to the maximum default rate stated in the Rates and Fees
Table, we reserve our right to increase your APR in the event of any future default.
We may in our discretion determine to charge reduced default rates or reinstate
standard rates for all or selected balances on your account
Finance Charge Calculation - Average Daily Balance Method (locloding New
Transactions): We calculate periodic finance charges separately for each balance
associated with a different category of transactions (for example, purchases, balance
transfers, balance transfer checks, cash advances, cash advance checks, overdraft
advances, and each promotion). These calculations may combine different categories
with the same daily periodic rates. This is how it works:
We calculate periodic finance charges for purchases, balance transfers, balance
transfer checks, cash advances, cash advance checks, and overdraft advances by
multiplying the daily balance for each of those categories bythe daily periodic rate
for each of those categories, each day. You may have overdraft advances only if
you have linked this account to a checking account with one of our related banks.
We calculatethe periodic finance charges for purchases, balance transfers, balance
transferchecks, cash advances, and cash advance checks subjectto a promotional
rate the same way, but we use the promotional rate.
To get the daily balance for each day for each category:
• We take the beginning balance forthat day.
We add to that balance any new transactions, fees, other charges, and debit
adjustments that apply to that category. We add a new purchase, cash advance,
balance transfer or overdraft advance, if applicable, to the daily balance as of the
transaction date, or a later date of our choice. We add a new cash advance check
or balance transfer check to the daily balance as of the date the cash advance
check or balance transfer check is deposited by a payee, or a later date of our
choice.
• We subtract from that balance any payments, credits, or credit adjustments that
apply to that category and that are credited as of that day.
• We treat a credit balance as a balance of zero.
To get the beginning balance for each category for the next day, we add the daily
periodic finance charge to the dairy balance. If more than one daily periodic rate
could apply to a category because the rate for the category may vary based on the
amount of its average daily balance, we will use the daily periodic rate that applies
for the average daily balance amount at the end of the billing cycle to calculate the
daily periodic finance charge each day. This agreement provides for daily
compounding of finance charges.
To get the total periodic finance charge for the billing cycle, we add all of the daily
periodic finance charges for each category for each day during that billing cycle.
However, if any periodic finance charge is due, we will charge you at least the
minimum periodic finance charge stated in the Oates and fees Table. If ft is necessary
to add an additional amount to reach the minimum finance charge, we add that
amount to the balance for purchases made during the billing cycle.
The total finance charge on your account for a billing cycle will be the sum of the
periodic finance charges plus any transaction fee finance charges.
For each categorywe calculate an average daily balance (including newtransactions)
for the billing cycle by adding all your daily balances and dividing that amount by
the number of days in the billing cycle. If you multiply the average daily balance for
a category bythat category's daily periodic rate, and muhiplythe resultby the number
of days in the billing cycle, the total will equal the periodic finance charges for that
balance attributable to that billing cycle, except for minor variations dueto rounding.
Grace Period and Accrual of Finance Charges: We accrue periodic finance charges
on a transaction, fee, or finance charge fromthe date it is added to your daily balance
until payment infull is received on your account However,we do not charge periodic
finance charges on new purchases billed during a billing cycle if we receive payment
of your New Balance by the date and time your minimum payment is due and we
received payment of your New Balance on your previous billing statement by the
date and time your payment was due. This exception or'grace period' applies only
to purchases and does not applyto balance transfers, balance transfer checks, cash
advances, cash advance checks or overdraft advances, if applicable.
Transaction Fees for Cash Advances: We may charge you a cash advance fee in
the amountstated in the Rates and Fees Table for each of the following transactions:
• cash advance checks;
• cash advances.
In addition, if you use a third party service to make a payment on your behalf and
the service charges the payment to this account we may charge a transaction fee
for the payment
These transaction fees are finance charges. We add the fee to the balance for the
related category as of the transaction date of the cash advance. For example, a
transaction fee for a cash advance would be added to your cash advance balance.
Transaction Fees for Balance Transfers: We may charge you a balance transfer fee
in the amount stated in the Rates and Fees Table for each of the following
transactions:
• balance transfer checks;
• balance transfers.
These transaction fees are finance charges. We add the tee to the balance for the
related category as of the transaction date of the balance transfer. For example, a
transaction fee for a balance transfer would be added to your balance transfer
balance.
OTHER FEES AND CHARGES
Page 2 of 6 CMA16030
We may charge the following fees. The amounts of these fees are listed in the Rates and
Fees Table. These fees will be added to the balance for purchases made during the billing
cycle.
Annual Membership Fee: If your account has an annual membership fee, it will be billed
each year or in monthly installments (as stated in the Rates and Fees Table), whether or
not you use your account, and you agree to pay it when billed. The annual membership
feeds non-refundable unless you notify us that you wish to close your account within 30
days of the date we mail your billing statement on which the annual membership fee is
charged and at the same time, you pay your outstanding balance in full. Your payment of
the annual membership fee does not affect our right to close your account or limit your
right to make transactions on your account. If your account is closed by you or us, we
will continue to charge the annual membership fee until you pay your outstanding balance
in full and terminate your account relationship.
Late Fee: If we do not receive at least the required minimum payment by the date and
time it is due as shown on your billing statement for any billing cycle, we may charge the
late fee shown in the Rates and Fees Table. If the late fee is based on a balance, we
calculate the late fee using the Previous Balance on the current month's statementthat
shows the late fee. This balance is the same as the New Balance shown on the prior
month's statement for which we did not receive at least the required minimum payment
by the date and time it was due.
Return Payment Fee: If (a) your payment check or similar instrument is not honored, (b)
an automatic debit or other electronic payment is returned unpaidi or (c) we must return
a payment check because it is not signed or cannot be processed, we may charge a
retum payment fee.
Return Check Fee: If (a) we stop payment on a cash advance check or balance transfer
check at your request, or (b) we refuse to paya cash advance check or balancetransfer
check, we may charge a return check fee.
Administrative Fees: If you request a copy of a billing statement, sales draft or other
record of your account or if you request two or more cards or any special services (for
example, obtaining cards on an expedited basis), we may charge you for these services.
However, we will not charge you for copies of billing statements, sales drafts or similar
documents that you request fora billing dispute you may assert against us under applicable
law. We may charge, for any services listed above and other services we provide, the
fees from time to time in effect when we offer the service.
DEFAULT/COLLECTION
We may consider you to be in default if any of these occurs:
• We do not receive at least the minimum amount due by the date and time due as shown
on your billing statement.
• You fail to comply with the terms of this agreement or any agreement with one of our
related companies.
• We obtain information that causes us to believe that you may be unwilling or unable to
pay your debts to us or to others on time.
• You file for bankruptcy.
• You become incapacitated or in the event of your death.
If we consider your account to be in default, we may close your account without notice
and require you to pay your unpaid balance immediately. We also may require you to pay
interest at the rate of two percent (2%) a month on the unpaid balance when we deem
your account to be six or more billing cycles past due.
To the extent permitted by law, if you are in default because you have failed to pay us,
you will pay our collection costs, attorneys' fees, court costs, and all other expenses of
enforcing our rights under this agreement
CLOSING YOUR ACCOUNT
You may close your account at any time. If you call us to close your account we may
require that you confirm your request in writing.
We may close your account at any time or suspend your credit privileges at any time for
any reason without prior notice except as required by applicable law. If we close your
account, we will not be liable to you for any consequences resulting from closing your
account or suspending your credit privileges.
If you or we close your account, you and any authorized users must immediately stop
using your account and destroy all cards, checks or other means to access your account.
or return them to us upon request You will continue to be responsible for chargesto your
account, even if they are made or processed after your account is closed and you will
be required to pay the outstanding balance on your account according to the terms of
this agreement In addition, to the extent allowed bylaw, we may require you to pay the
outstanding balance immediately or at any time after your account is closed.
ARBITRATION AGREEMENT
PLEASE READ THIS AGREEMENT CAREFULLY. IT PROVIDES THAT ANY DISPUTE MAY
BE RESOLVED BY BINDING ARBITRATION. ARBITRATION REPLACES THE RIGHT TO GO
TO COURT. YOU WILL NOT BE ABLE TO BRING A CLASS ACTION OR OTHER
REPRESENTATIVE ACTION IN COURT SUCH AS THAT IN THE FORM OF A PRIVATE
ATTORNEY GENERAL ACTION, NOR WILL YOU BE ABLE TO BRING ANY CLAIM IN
ARBITRATION AS A CLASS ACTION OR OTHER REPRESENTATIVE ACTION. YOU WILL
NOT BEABLE TO BE PART OF ANY CLASS ACTION OR OTHER REPRESENTATIVE ACTION
BROUGHT BY ANYONE ELSE, OR BE REPRESENTED IN A CLASS ACTION OR OTHER
REPRESENTATIVE ACTION. IN THE ABSENCE OF THIS ARBITRATION AGREEMENT, YOU
AND WE MAY OTHERWISE HAVE HAD A RIGHT OR OPPORTUNITY TO BRING CLAIMS
IN A COURT, BEFORE A J UDGE OR JURY, AND/OR TO PARTICIPATE OR BE REPRESENTED
IN A CASE FILED IN COURT BY OTHERS (INCLUDING CLASS ACTIONS AND OTHER
REPRESENTATIVE ACTIONS). OTHER RIGHTS THAT YOU WOULD HAVE IF YOU WENT
TO A COURT, SUCH AS DISCOVERY OR THE RIGHT TO APPEAL THE DECISION MAY BE
MORE LIMITED. EXCEPT AS OTHERWISE PROVIDED BELOW, THOSE RIGHTS ARE WAIVED.
Binding Arbitration. This Arbitration Agreement ismade pursuantto a transaction involving
interstate commerce, and shall be governed by and be enforceable under the Federal
Arbitration Act (the'FAA-), 9 U.S.C. 41.16 as,s maybe amended. This Arbitration Agreement
sets forth the circumstances and procedures under which claims (as defined below) may
be resolved by arbitration instead of being litigated in court,
Parties Covered. For the purposes of this Arbitration Agreement,'we','us', and'our' also
includes our parent, subsidiaries, affiliates, licensees, predecessors, successors, assigns,
any purchaser of your Account, and all of their officers, directors, employees, agents,
and assigns or any and all of them. Additionally,'we','us' and'our'shall include arty third
party providing benefits, services, or products in connection with the Account (including
but not limited to credit bureaus, merchants that accept any credit device issued under
the Account, rewards programs and enrollment services, credit insurance companies,
debt collectors, and all of their officers, directors, employees, agents and representatives)
if, and only if, such a third parry is named byyou as a co-defendant in any Claim you assert
against us.
Claims Covered. Either you or we may, without the other's consent, elect mandatory,
binding arbitration of any claim, dispute or controversy by either you or us against the
other, or against the employees, parents, subsidiaries, affiliates. beneficiaries, agents or
assigns of the other, arising from or relating in any way to the Cardmember Agreement,
any prior Cardmember Agreement, your credit card Account orthe advertising, application
or approval of your Account ("Claim'), This Arbitration Agreement governs all Claims,
whether such Claims are based on law, statute, contract, regulation, ordinance, tort,
common law, constitutional provision, or any legal theory of law such as respondeat
superior, or any other legal or equitable ground and whathersuch Claims seekas remedies
money damages, penalties, injunctions, or declaratory or equitable relief. Claims subject
to this Arbitration Agreement include Claims regarding the applicability of this Arbitration
Agreement or the validity of the entire Cardmember Agreement or any prior Cardmember
Agreement This Arbitration Agreement includes Claims that arose in the past, or arise
in the present or the future. As used in this Arbitration Agreement, the term Claim is to
be given the broadest possible meaning.
Claims subjectto arbitration include Claims thatare made as counterclaims, cross claims,
third party claims, interpleaders or otherwise, and a party who initiates a proceeding in
court may elect arbitration with respect to any such Claims advanced in the lawsuit by
any party or parties.
As an exception to this Arbitration Agreement, you retain the right to pursue in a small
claims court any Claim that is within that court's jurisdiction and proceeds on an individual
basis. If a party elects to arbitrate a Claim, the arbitrationwill be conducted as an individual
action. Neither you nor we agree to any arbitration on a class or representative basis,
and the arbitrator shall have no authority to proceed on such basis. This means that even
its class action lawsuitor other representative action, such as that in the form of & private
attorney general action, isfiled, any Claim between us relatedto the issues raised in such
lawsuits will be subject to an individual arbitration claim if either you or we so elect
No arbitration will be consolidated with any other arbitration proceeding without the
consent of all parties. The only Claims that may be joined in an individual action under
this Arbitration Agreement are (1) those brought by us against you and any co-applicant,
joint Cardmember, or authorized user of your Account, or your heirs or your trustee in
bankruptcy or (2) those brought by you and any co-applicant, joint Cardmember, or
authorized user of your Account, or your heirs or your trustee in bankruptcy against us.
Initiation of Arbitration. The party filing a Claim in arbitration must choose one of the
following two arbitration administrators: American Arbitration Association; or National
Arbitration Forum. These administrators are independent from us. The administrator does
not conduct the arbitration. Arbitration is conducted under the rules of the selected
arbitration administrator by an impartial third party chosen in accordance with the rules
of the selected arbitration administrator and as may be provided in this Arbitration
Agreement Any arbitration hearing that you attend shall be held at a place chosen by
the arbitrator or a rbitration administrator Within the federal judicial district in which you
reside at the time the Claim is filed, or at some other place to which you and we agree in
writing, You may obtain copies of the current rules of each of the two arbitration
administrators, information about arbitration and arbitration fees, and instructions for
initiating arbitration by contacting the arbitration administrators as follows:
American Arbitration Association, 335 Madison Avenue, Floor 10, New York, NY
10017-4605, Web site: www.adr.org, 800-778-7879; or
National Arbitration Forum, P.O. Box 50191, Minneapolis, MN 55405, Web site.
www.arbitrafion-forum.com, 800-474-2371.
Procedures and law applicable in arbitration. A single, neutral arbitrator will resolve
Claims. The arbitrator will either be a lawyerw)th at least ten years experience or a retired
or former judge. The arbitration will be conducted underthe applicable procedures and
rules of the arbitration administrator that are in effect on the date the arbitration is filed
unless those procedures and rules are inconsistent with this Arbitration Agreement, in
which case this Agreementwill prevail, These procedures and rules may limitthe amount
of discovery available to you or us. The arbitrator will apply applicable substantive law
consistent with the FAA and applicable statutes of limitations, and will honor claims of
privilege recognized at law. You may choose to have a hearing and be represented by
counsel. The arbitrator will take reasonable stepsto protect customer Account information
and other confidential information, including the use of protective orders to prohibit
disclosure outside the arbitration, if requested to do so by you or us, The arbitrator will
have the power to award to a party any damages or other relief provided for under
applicable law, and will not have the powerto award reliefto, against, or for the benefit
of any person who is not a parry to the proceeding. If the law authorizes such relief, the
arbitrator may award punitive damages or attorney fees. The arbitrator will make any
award inwriting but need not provide a statement of reasons unless requested bya parry.
Upon a request by you or us, the arbitrator will provide a brief statement of the reasons
for the award.
Costs. We will reimburse you for the initial arbitration filing fee paid by you up to the
amount of 5500 upon receipt of proof of payment Additionally, if there is a hearing, we
will pay any fees of the arbitrator and arbitration administrator for the first two days of
that hearing. The payment of any such hearing fees by us will be made directly to the
arbitration administrator selected by you or us pursuant to this Arbitration Agreement.
Page 3 of 6 CMA16030
All other fees will be allocated in keeping with the rules of the arbitration administrator
and applicable law. However, we will advance or reimburse filing fees and other
fees if the arbitration administrator or arbitrator determines there is good reason for
requiring us to do so or you ask us and we determine there is good cause for doing
so. Each party will bear the expense of the fees and costs of that party's attorneys,
experts, witnesses, documents and other expenses, regardless of which party
prevails, for arbitration and any appeal (as permitted below), exceptthat the arbitrator
shall apply any applicable law in determining whether a party should recover any
or all fees and costs from another patty.
Enforcement, finality, appeals. Failure or any delay in enforcing this Arbitration
Agreement at any time, or in connection with any particular Claims, will not constitute
a waiver of any rights to require arbitration at a later time or in connection with any
other Claims. Any decision rendered in such arbitration proceeding will be final and
binding on the parties, unless a party appeals in writing to the arbitration organization
within 30 days of issuance of the award. The appeal must requesta new arbitration
before a panel of two neutral arbitrators designated by the same arbitration
organization. The panel will reconsider all factual and legal issues anew, follow the
same rules that apply to a proceeding using a single arbitrator, and make decisions
based on the vote of the majority. Each parry will bear their own fees, costs and
expenses for any appeal, but a party may recover any or all fees, costs and expenses
from another parry, if the majority of the panel of arbitrators, applying applicable
law, so determines. An award in arbitration will be enforceable as provided by the
FAA or other applicable law by any court having jurisdiction.
Severobilfty, survival. This Arbitration Agreement shall survive: (i)'termination or
changes in the Cardmember Agreement, the Account and the relationship between
you and us concerning the Account, such as the issuing of anew account number
or the transferring of the balance in the Account to another account; (ii) the
bankruptcy of any party or any similar proceeding initiated by you or on your behalf,
and (iii) payment of the debt in full by you or by a third party. If any portion of this
Arbitration Agreement is deemed invalid or unenforceable, the remaining portions
shall nevertheless remain in force.
CHANGES TO THIS AGREEMENT
We can change this agreement at anytime, regardless of whether you have access
to your account, by adding, deleting, or modifying any provision. Our right to add,
delete, or modify provisions includes financial terms, such as the APRs and fees,
and other terms such as the nature, extent, and enforcement of the rights and
obligations you or we may have relating to this agreement. Modifications, additions,
or deletions are called 'Changes' ora'Change'.
We will notify you of any Change if required by applicable law. These Changes may
be effective with notice only, at the time stated in our notice, in accordance with
applicable law. Unless we state otherwise, any Change will apply to the unpaid
balances on your account and to new transactions.
The notice will describe any rights you may have with respect to any Change, and
the consequences if you do or do not exercise those rights. For example,the notice
may state that you may notify us in writing by a specified date if you do not want to
accept certain Changes we are making. It you notify us in writing that you do not
accept the Changes, your account may be closed (if it is not already closed) and you
will be obligated to pay your outstanding balance under the applicable terms of the
agreement If you do not notify us in writing by the date stated in the notice, orif you
notify us but then use your account after the date stated in the notice, you will be
deemed to accept all Changes in the notice and to accept and confirm all terms of
your agreement and all Changes in prior notices we have sent you regardless of
whether you have access to your account
CREDIT INFORMATION
We may periodically review your credit history by obtaining information from credit
bureaus and others.
We may report information about you and your account to credit bureaus, including
your failure to pay us on time. If you request additional cards on your account for
others, we may report account information in your name as well as in the names of
those other people.
If you think we have reported inaccurate information to a credit bureau, you may
write to us at the Cardmember Service address listed on your billing statement
Please include your name, address, account number, telephone number and a brief
description of the problem. If available, please provide a copy of the credit bureau
report in question. We will promptly investigate the matter and, if our investigation
shows that you are right, we will contact each credit bureau to which we reported
the information and will requestthey correctthe report. If we disagree with you after
our investigation, we will tell you in writing or by telephone. We will also notify the
credit bureau that you dispute the information unless you let us know that you no
longer dispute the information.
NOTICES/CHANGE OF PERSONAL INFORMATION
We will send cards, billing statements and other notices to you at the address shown
in our files. Or, if this is a joint account, we can send billing statements and notices
to any joint account holder. Notice to one of you will be considered notice to all of
you and all of you will remain obligated on the account.
If you change your name, address, or home, cellular or business telephone number
or email address (if you elect to receive billing statements or other notices online),
you must notify us immediately in writing at the address shown on your billing
statement We may, at our option, accept mailing address corrections from the
United States Postal Service. We may contact you about your account, including
for customer service or collection, at any address or telephone number as well as
any cellular telephone number you provide us.
TELEPHONE MONITORING AND RECORDING
We, and if applicable, ouragents, may listen to and record yourtelephone calls with
us. You agree that we, and if applicable, our agents, may do so, whether you or we
initiate the telephone call.
INFORMATION SHARING
You authorize us to share certain information about you and your accountwithin our
family of companies, and with others outside our family of companies including any
company or organization whose name or mark may appear on the cards, as permitted
by law. Our Privacy Policy, which is provided to you when you first receive an
agreement and at least once each calendar year thereafter, describes our information
sharing practices and the choices you have and directions you may give us about
our sharing of information about you and your account with companies or
organizations within and outside of our family of companies.
ILLINOIS CARDMEMBERS
Illinois law provides that we may not share information about you with companies
or other organizations outside of our family of companies unless you authorize the
disclosure or unless the disclosure falls under another exception in the law (such
as sharing information to process your transactions or in response to a subpoene).
You hereby agree that, if you choose notto exercise the applicable optoutdescribed
in our Privacy Policy, you will be deemed to have authorized us to share personal
information we have about you lincluding information related to any of the products
or services you may have with any of our companies) with companies or other
organizations outside of our family of companies.
ENFORCING THIS AGREEMENT
We can delay enforcing or not enforce any of our rights underthis agreement without
losing our right to enforce them in the future. If any of the terms of this agreement
are found to be unenforceable, all other terms will remain in full force.
ASSIGNMENT
We may assign your account, any amounts you owe us, or any of our rights and
obligations under this agreement to a third parry. The person to whom we make the
assignment will be entitled to any of our rights that we assign to that person.
GOVERNING LAW
THE TERMSAND ENFORCEMENT OF THISAGREEMENTAND YOUR ACCOUNT SHALL
BE GOVERNED AND INTERPRETED IN ACCORDANCE WITH FEDERALLAW AND, TO
THE EXTENT STATE LAW APPLIES, THE LAW OF DELAWARE, WITHOUT REGARD
TO CONFLICT-OF-LAW PRINCIPLES. THE LAW OF DELAWARE, WHERE WE AND
YOURACCOUNTARE LOCATED, WILLAPPLY NO MATTER WHERE YOU LIVE OR USE
THE ACCOUNT.
FOR INFORMATION
Please call the Cardmember Service telephone number on your card or billing
statement if you have any questions about your account or this agreement
YOUR BILLING RIGHTS
Keep This Notice For Future Use
This notice contains important information aboutyour rights and our responsibilities
under the Fair Credit Billing Act
Notify Us In Case Of Errors Or donations About Your Bill
If you think your bill is wrong, or if you need more information about a transaction
on your bill, write us on a separate sheet at the Cardmember Service address shown
on your billing statement Write to us as soon as possible. We must hear from you
no later than 60 days after we sent you the first bill on which the error or problem
appeared. You can telephone us, but doing so will not preserve your rights.
In your letter, give us the following information:
• Your name and account number.
• The dollar amount of the suspected error.
• Describe the error and explain, if you can, why you believe there is an error. If you
need more information, describe the item you are not sure about
If you have authorized us to pay your credit card bill automatically from your savings
or checking account, you can stop the payment on any amount you think is wrong.
To stop the payment your letter must reach us at least three business days before
the automatic payment is scheduled to occur.
Your Rights And Our Responsibilities After We Receive Your Written Notice
We must acknowledge your letter within 30 days, unless we have corrected the
error by then. Within 90 days, we must either correct the error or explain why we
believe the bill was correct.
After we receive your letter, we cannot try to collect any amount you question, or
report you as delinquent We can continue to bill you for the amount you question,
including finance charges, and we can apply any unpaid amount againstyour credit
access line. You do not have to pay any questioned amount while we are investigating,
but you are still obligated to pay the parts of your bill that are not in question.
If we find that we made a mistake on your bill, you will not have to pay any finance
charges related to any questioned amount If we didn't make a mistake, you may
have to pay finance charges, and you will have to make up any missed payments on
the questioned amount. In either case, we will send you a statement of the amount
you owe and the date that it is due.
If you fail to pay the amount that we think you owe, we may report you as delinquent.
However, if our explanation does not satisfy you and you write to us within 10 days
telling us that you still refuse to pay, we must tell anyone we report you to that you
have a question about your bill. And, we must tell you the name of anyone we reported
you to. We must tell anyone we reportyou to that the matter has been settled between
us when it finally is.
If we don't follow these rules, we can't collect the first S50.00 of the questioned
amount, even if your bill was correct.
Special Rules for Credit Card Pumbases
Page 4 of 6 CMA16030
If you have a problem with the quality of property or services that you purchased with a
credit card, and you have tried in good faith to correct the problem with the merchant,
you may have the right notto pay the remaining amount due on the property or services.
This right does not apply to check transactions. There are two limitations on this right:
(a) You must have made the purchase in your home state or, it not within your home state,
within 100 miles of your current mailing address; and
(b) The purchase price must have been more than $50.00.
These limitations do not apply if we own of operate the merchant, ord we mailed you the
advertisement for the property or services.
CopyrightO2006.JPMorgan Chase & Co. All rights reserved.
Page 5 of 6 CMA16030
Statement for account number: 43572030
New Balance Payment Due Date Past Due Amount Minimum Payment
$44.46 12/04/06 $0.00 $44.46
Make your check payable to Chase Card Services.
Amount Enclosed $ New address or e-mail? Print on back.
Initials Date
435787731023203000004446000044465303215
20411 BEX Z 31308 C
MARJA H DEWEYER
135 N 21ST ST
CAMP HILL PA 17011-3809
lu?lllnflllnrrnllnfllnllflfflfllnrlrlmfllnlrlfulfll
t:5000160284 97873LO23203030
Statement Date: 10/10/06 -11/09/06 CUSTOMER SERVICE
CHASE Payment Due Date: 12/04106 In U.S. 1-800-436-7927
Minimum Payment Due: $44.46 Espanol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800436-7958
Outside U.S. call collect
1-302-594-8200
VISA ACCOUNT SUMMARY Account Number: 4357030
Previous Balance $3,335.79 Total Credit Line $16,000 ACCOUNT INQUIRIES
P
O
Box 15298
Payment, Credits -$3,359.00 Available Credit .
.
$15,955 Wilmington, DE 19850-5298
Finance Charges +$67.67 Cash Access Line $16,000
New Balance $44.46 Available for Cash $15,955 PAYMENT ADDRESS
P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/creditr-ards
TRANSACTIONS
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
11/01 13053050235482143250877 Payment Thank You Electronic Chk $109.00
11/06 13103100459094270320977 PAYMENT - THANK YOU 3,250.00
FINANCE CHARGES
I???IIIrlrll?rl?l,?lr?ll?„I?Ir???llrlrll??ll??lrlr??ll?rllrrl
CHASE O
Enroll me in the optional
Payment Protector Plan'.
I understand the enclosed
offer and may cancel any time.
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Daily Periodic Rate Corresp.
Category 31 days in cycle APR
Purchases V .07463% 27.24%
Cash advances V.07463% 27.24%
Promotional summary V .07463% 27.24%
Finance Charge
Average Daily Balance Due To
Periodic Rate
$233.70 $5.41
$0.00 $0.00
$2,691.14 $62.26
Transaction Accumulated FINANCE
Fee Fin Charge CHARGES
$0.00 $0.00 $5.41
$0.00 $0.00 $0.00
$0.00 $0.00 $62.26
Total finance charges
$67.67
Effective Annual Percentage Rate (APR): 27.24%
Please see Information About Your Account section for balance computation method, grace period, and other important information.
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
IMPORTANT NEWS
HOLIDAY SHOPPERS: Get low prices on
MP3 players, toys, digital cameras, flat screen TV's,
and lots more through Trilegiant's offer. You can get up
to $50 cash back on purchases with your Shoppers Advantage
membership. CALL 1-866-883-7233 TODAY.
Use 4,800 Instant Tokens toward gift items and more.
With your tokens, each is just $7.97.
Visit www.giftcard100.com/select for details.
Use claim code 25906.
Take $10 off Florida's finest citrus at AI's Family Farms!!!
Big savings on 20 Ibs navel oranges, grapefruit or mixed.
First time buyers only-$24.95 plus s&h, limit 2, ends 01/15.
Visit W W W.ENJOYCITRUS.COM or call: 1-888-231-2314 dept.06x
Cardmember customer service: 1-800-955-9900.
Why pay a higher rate with other cards, when you may be
able to consolidate your balances and save on interest at
the same time? Please call the Balance Transfer Hotline at
1-800-945-2014 to see if you quality today!
This Statement is a Facsimile - Not an original
X0000001 FIS33335 C 1 000 N Z 09 06/11109 Page 1 of 3 00225 MAMA 20411 31310000010002041101
Statement for account number: 43572030
New Balance Payment Due Date Past Due Amount Minimum Payment
$0.00 01/03/07 $0.00 $0.00
Make your check payable to Chase Card Services.
Amount Enclosed $ New address or e-mail? Print on back.
CHASE O
Enroll me in the optional
Payment Protector Plan'.
I understand the enclosed
offer and may cancel any time.
rnias ae
435787731023203000000000000000005322571
11350 BEX Z 34306 C
MARJA H DEWEYER
135 N 21 ST ST
CAMP HILL PA 17011-3809
,:S0001,60284 9 78 7 3 i0 2 3 20 30 3fin
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Statement Date: 11/10/06 -12109/06 CUSTOMER SERVICE
CHASE Payment Due Date: 01/03/07 In U.S. 1-800-436-7927
Minimum Payment Due: $0.00 Espanol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
1-302-594-8200
VISA ACCOUNT SUMMARY Account Number: 4352030
Previous Balance $44.46 Total Credit Line $16,000 ACCOUNT INQUIRIES
P.O. Box 15298
Payment, Credits -$45.46 Available Credit $16,000 Wilmington, DE 19850-5298
Finance Charges +$1.00 Cash Access Line $16,000
New Balance $0.00 Available for Cash $16,000 PAYMENT ADDRESS
P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www,chase.com/creditcards
TRANSACTIONS
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
12/01 13353350229945150540595 Payment Thank You Electronic Chk $44.46
12/08
CREDIT ADJUSTMENT _
1.00
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Balance Due To Transaction Accumulated FINANCE
Category 30 days in cycle APR Periodic Rate Fee Fin Charge CHARGES
Purchases V .07463% 27.24% $0.00 $0.00 $0.00 $0.00 $0.00
Cash advances V .07463% 27.24% $0.00 $0.00 $0.00 $0.00 $0.00
Promotional summary V .07463% 27.24% $31.56 $1.00 $0.00 $0.00 $1.00
Total finance charges $1.00
Effective Annual Percentage Rate (APR): 38.02%
Please see Information About Your Account section for balance computation method, grace period, and other important information.
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
IMPORTANT NEWS
Claim your reward today! You still have time to claim your
Thomas Kinkade Lithographs! Simply go to
www.rewardoenter.com and enter 167312 where it asks for your
certificate number. Take advantage of this final opportunity
to claim this exclusive collection!
HOLIDAY SHOPPERS: Get low prices on
MP3 players, toys, digital cameras, flat screen TV's,
and lots more through Trilegiant's offer. You can get up
to $50 cash back on purchases with your Shoppers Advantage
membership. CALL 1-866-883-7233 TODAY.
As a valued Cardmember, you've been issued a Thank You up
to $100. Claim your favorites, each with a low fee of $2.95.
Log on for details and claim your Thank You up to $100 from
SynapseConnect. www.giftcard100.com/claim. Code 29235
Take $10 off Florida's finest citrus at AI's Family Farms!!!
Big savings on 20 Ibs navel oranges, grapefruit or mixed.
First time buyers only - $24.95 plus S&H, limit 2, ends
01/15. Visit WWW.ENJOYCITRUS.COM or call: 1-888-231-2314
dept.06x Cardmember Customer Service: 1-800-955-9900.
This Statement is a Facsimile - Not an original
X 0000001 FIS33335 C 1 000 N Z 09 06/12/09 Page 1 of 3 00225 MAMA 11350 34210000010001135001
Statement for account number: 43572030
New Balance Payment Due Date Past Due Amount Minimum Payment CHASE
$916.78 04/03/07 $0.00 $18.00
Make your check payable to Chase Card Services.
Amount Enclosed $ New address or e-mail? Print on back.
435787731023203000001800000916780000005
97110 BEX Z 06807C
MARJA H DEWEYER
135 N 21 ST ST CARDMEMBER SERVICE
CAMP HILL PA 17011-3809 PO BOX 15153
WILMINGTON DE 19886-5153
1,1dIL?J11?1r???II?,III,rII?I,?I?II??rLI,???II??I?l,1?Lll
I: 5000 160 281: 9 78 7 3 i0 2 3 20 30 3iim
Openin1losing Date:
CHASE Payment Due Date: 02110107 - 0109107 CUSTOMER SERVICE
04/03/07 I
U
S
1
800
436
7
Minimum Payment Due: n
.
.
-
-
-
927
$18.00
Espahol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
VISA ACCOUNT SUMMARY Account Number: 4357.87731023 2030 1-302-594-8200
Previous Balance $0.00 Total Credit Line 000 ACCOUNT INQUIRIES
$16
Purchases, Cash, Debits +$916.78
Available Credit ,
Box
15298
$15
083
New Balance $818.78 Cash Access Line n
, DE
,
Wilmington, DE 19850-5298
$16,000
Available for Cash $15,083 PAYMENT ADDRESS
P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/creditr-ards
TRANSACTIONS
03/02 EURO
37.95 X 1.320421607 (EXCHG RATE) + 1.50 (EXCHG RATE ADJ)
03/01 74929007061007362924119 CAFE UNO HOUNSLOW 30.59
03/02 POUND STERLING
15.15 X 1.960396039 (EXCHG RATE) + 0.89 (EXCHG RATE ADJ)
03/01 74023927061030787870216 Mimex Airport Ret. LIJNDEN 65.64
03/03 EURO
48.30 X 1.319461697 (EXCHG RATE) + 1.91 (EXCHG RATE ADJ)
03/01 74023927061030805440232 SCHIPHOL AIRP. RET LUCHTHAVEN S 19.57
03/03 EURO
14.40 X 1.319444444 (EXCHG RATE) + 0.57 (EXCHG RATE ADJ)
03/01 74023927061030788230139 7315 AKO SCHTDL WE LUCHTH SCHIP 140.91
03/03 EURO
103.69 X 1.319413636 (EXCHG RATE) + 4,10 (EXCHG RATE ADJ)
03/01 74023927061030787610331 WORLD OF DELIGHT LUCHTH SCHIP 35.06
03/03 EURO
25.80 X 1.319379844 (EXCHG RATE) + 1.02 (EXCHG RATE ADJ)
03/01 74023927061030787900138 Mimex Airport Ret. LIJNDEN 27.10
03/03 EURO
19.95 X 1.319298245 (EXCHG RATE) + 0.78 (EXCHG RATE ADJ)
03/02 24323017062117061010097 SMARTIE CARTE 1182 Q39 JAMAICA NY 3 an
03/03 EURO
This Statement is a Facsimile - Not an original
X 0000001 FIS33335 C 1 000 N Z 09 07103109 Page 1 of 4 00225 MA MA 97110 08810000010009711001
Trans
Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
Opening/Closing Date: 02/10/07 - 03/09/07
Account Number: 43572030
Page 2 of 4
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Balance Due To Transaction Accumulated FINANCE
Category 28 days in cycle APR Periodic Rate Fee Fin Charge CHARGES
Purchases V.07463% 27.24% $0.00 $0.00 $0.00 $0.00 $0.00
Cash advances V.07463% 27.24% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges
$0.00
Effective Annual Percentage Rate (APR): 0.00%
Please see Information About Your Account section for balance computation method, grace period, and other important information.
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
IMPORTANT NEWS
NOTICE: We are replacing the Two-Cycle Average Daily Balance
Method (compute interest on previous and current cycle
purchase balances) with the Average Daily Balance including
new purchases Method (purchases daily balance times
purchases daily rate each day only in the current cycle).
Selections are approved and ready to ship! As a Chase
Cardmember, you can select high-quality merchandise not
available to the general public. Brands such as Lenox, Gund
and many more! Just go to www.rewardoenter.com and type in
certificate number 169243 and make your selections now!
Why pay a higher rate with other cards, when you may be
able to consolidate your balances and save on interest at
the same time? Please call the Balance Transfer Hotline at
1-800-945-2014 to see if you qualify today!
Pay your taxes the fast and easy way.
Just use your Chase card to pay for federal taxes at
www.chasepayyourtaxes.com.
This Statement is a Facsimile - Not an original
X 0000001 FIS33335 C 1 000 N Z 09 07103/09 Page 2 of 4 00225 MA MA 97110 08810000010009711002
Statement for account number: 43572030
New Balance Payment Due Date Past Due Amount Minimum Payment
$4,360.30 05/04/07 $18.00 $178.00
Make your check payable to Chase Card Services.
Amount Enclosed 1 $ New address or e-mail? Print on back.
435787731023203000017800004360300000003
62367 BEX Z 09907 C
MARJA H DEWEYER
135 N 21 ST ST
CAMP HILL PA 17011-3809
CHASE O
Ir?rlll,I??I??IrI,?I??Ilrttl?l?r?rll?l?l???llrtltltrrll??ll??l
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
I?nlllrrrlll?u?r?ll?nll??ll?lul?llurl?l??ull?rl?lr??l?ll
x:5000 L60281: 97873 LO2 320303iin
Opening/Closing late: 03/10/07 - 041917 CUSTOMER SERVICE
CHASE O
in
t 0
'
M
imum Paymen
Due: $1
78.00 Espa
hol 1888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
VISA ACCOUNT SUMMARY Account Number: 43572030 1-302-594-8200
Previous Balance $916.76
Total Credit Line ACCOUNT INQUIRIES
$16
000
Payment, Credits -$16.99 Available Credit ,
P .O. Box 15298
$11,639 Wilmington
DE 19850-5298
Purchases, Cash, Debits +$3,382.62 Cash Access Line ,
$16,000
Finance Charges +$77.89 Available for Cash $0 PAYMENT ADDRESS
New Balance $4,360.30 P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/creditcards
TRANSACTIONS
03/16 EURO
This Statement is a Facsimile - Not an original
X0000001 FIS33335 C 1 000 N Z 09 07/04/09 Page 1 of 2 00225 MAMA 62367 09910000010006236701
0321071 V MDT BOS
04/04 24692167094000384782527 Amazon.com AMZN.COM/BILL WA 173.37
04/05 24610437096004010163882 BOSCOV'S #012 CAMP HILL PA 86.85
04/07 24692167097000646149785 TWI'TRACFONE WIRELESS 800-816-0663 FL 21,19
Trans
Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
Opening/Closing Date: 03110/07 - 04/09107
Account Number: 43572030
Page 2 of 2
FINANCE CHARGES
Daily Periodic Rate Corresp.
Category 31 days in cycle APR
Purchases V.07463% 27.24%
Cash advances V.07463% 27.24%
Finance Charge
Average Daily Balance Due To
Periodic Rate
$3,366.36 $77.89
$0.00 $0.00
Transaction Accumulated FINANCE
Fee Fin Charge CHARGES
$0.00 $0.00 $77.89
$0.00 $0.00 $0.00
Total finance charges
$77.89
Effective Annual Percentage Rate (APR): 27.241/6
Please see Information About Your Account section for balance computation method, grace period, and other important information.
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
IMPORTANT NEWS
Pay your taxes the fast and easy way.
Just use your Chase card to pay for
federal taxes at
www.chasepayyourtaxes.com
This Statement is a Facsimile - Not an original
X 0000001 FIS33335 C 1 000 N Z 09 07/04/09 Page 2 of 2 00225 MAMA 62367 09910000010006236702
Statement for account number: 43572030
New Balance Payment Due Date Past Due Amount Minimum Payment CHASE O
$6,409.11 06/03/07 $0.00 $192.00
? Make your check payable to Chase Card Services.
Amount Enclosed $ New address or e-mail? Print on back.
435787731023203000019200006409110000002
83582 BEX Z 12907C in,lli,lnllliliuiuliulllinnll,i,iu1111,Irin?llulini
MARJA H DEWEYER
135 N 21ST ST CARDMEMBER SERVICE
CAMP HILL PA 17011-3809 PO BOX 15153
WILMINGTON DE 19886-5153
t: 5000 L60 Me: 9 7B 7 3 LO 23 20 30 3110
Opening/Closing late: 0411107 - 05109107 CUSTOMER SERVICE
CHASE O
n 1
Mi
imum Payment Due: $192
00 Espanol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
VISA ACCOUNT SUMMARY Account Number: 4357lIIIllllllllllllIo2030 1-302-594-8200
Previous Balance $4,360.30 Total Credit Line 000 ACCOUNT INQUIRIES
$16
Payment, Credits -$324.36 Available Credit ,
Box 15298
$9
590
Purchases, Cash, Debits +$2,244.92 Cash Access Line ,
Wilmington, DE 19850-5298
$16,000
Finance Charges +$128.25 Available for Cash $9,590 PAYMENT ADDRESS
New Balance $6,409.11 P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/creditcards
TRANSACTIONS
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Balance Due To Transaction Accumulated FINANCE
Category 30 days in cycle APR Periodic Rate Fee Fin Charge CHARGES
Purchases V.07463% 27.24% $5,728.13 $128.25 $0.00 $0.00 $128.25
Cash advances V.07463% 27.24% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges $128.25
Effective Annual Percentage Rate (APR): 27.24%
Please see Information About Your Account section for balance computation method, grace period, and other important information.
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
This Statement is a Facsimile - Not an original
X0000005 RS33335 C 1 000 N Z 09 07/05/09 Page 1 of 3 00225 MAMA 83582 12910000010008358201
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
04/10 24792627101246900478800 USAIRWAYS 0377010913375 PHOENIX AZ $518.80
0412071 L MDT SOS
2 L BOS MDT
04110 24717057103581030427842 CARLSON WAG 0377010913375 PHOENIX AZ 14.00
0412071 L MDT BOS
Statement for account number: 43572030
New Balance Payment Due Date Past Due Amount Minimum Payment CHASE
$9,840.46 07/04107 $192.00 $521.00
Make your check payable to Chase Card Services.
Amount Enclosed $ New address or e-mail? Print on back.
435787731023203000052100009840460000006
14434 BEX Z 16007c Irrrlllrlrrlrrlrlrrlrrllrrrlrlrrrrll,lrlrrrllrrlrlrrrll,rllrrl
MARJA H DEWEYER
135 N 21 ST ST CARDMEMBER SERVICE
CAMP HILL PA 17011-3809 PO BOX 15153
WILMINGTON DE 19886-5153
Irr,IIIr,.IIL..r1rllrrrllrrllrLJllLrrLlrrrrllrrlJrrrLll
I: 5000 L 60 28i: 9 78 7 3 LO 2 3 20 30 3iin
Opening/Closing Date: 05/10/07 - 06/09/07 CUSTOMER SERVICE
t Due Date:
CHASE
n 07/04/07 In U.S. 1-800-436-7927
Mi
imum Payment Due: $521.00 Espaflol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800.436-7958
Outside U.S. call collect
VISA ACCOUNT SUMMARY Account Number: 4357030 1-302-594-8200
Previous Balance $6,409.11 Total Credit Line ACCOUNT INQUIRIES
$16,000 P.O. Box 15298
Payment, Credits -$101.56 Available Credit $6,159
Wilmington, DE 19850-5298
Purchases, Cash, Debits +$3,340.55 Cash Access Line $16,000
Finance Charges +$192.36 Available for Cash $0 PAYMENT ADDRESS
New Balance $9,840.46 P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/crediteards
TRANSACTIONS
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
& NOBLE
49.30
This Statement is a Facsimile - Not an original
X 0000001 FIS33335 C 1 000 N Z 09 07106109 Page 1 of 2 00225 MA MA 14434 15910000010001443401
0511124792627132246900490956 USAIRWAYS 0377011014172 PHOENIX AZ 539.60
0515071 L MDT PHL
2 L PHL BOS
3 LX BOS PHL
4 LO PHL MDT _
05/11 24717057136581360438642 CARLSON WAG 0377011014172 PHOENIX AZ 30.00
0515071 L MDT PHL
2 A PHIL BOS
3 XO BOS PHL
Opening/Closing Date: 05/10/07 - 06/09/07
Account Number: 43572030
Page 2 of 2
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Due To Transaction Accumulated FINANCE
Category 31 days in cycle APR Balance Periodic Rate Fee Fin Charge CHARGES
Purchases V.07463% 27.24% $8,314.37 $192.36 $0.00 $0.00 $192.36
Cash advances V.07463% 27.24% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges $19236
Effective Annual Percentage Rate (APR): 27.24%
Please see Information About Your Account section for balance computation method, grace period, and other important information
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
This Statement is a Facsimile - Not an original
X 0000001 FIS33335 C 1 000 N 2 09 07106109 Page 2 of 2 00225 MAMA 14434 15910000010001443402
Statement for account number: 4357 X2030
New Balance Payment Due Date Past Due Amount Minimum Payment CHASE
$11,546.46 08/03/07 $329.00 $764.00
Make your check payable to Chase Card Services.
Amount Enclosed $ New address or e-mail? Print on back.
435787731023203000076400011546460000001
03438BEXZ 190070 I?nlllrlulnl?lnlnll?nl?lnullrlrln?ll?rlrln?llnllu
MARJA H DEWEYER
135 N 21 ST ST CARDMEMBER SERVICE
CAMP HILL PA 17011-3809 PO BOX 15153
WILMINGTON DE 19886-5153
Irr?Ill,?rllL?rr?rllr?rll?JLI??I?IIrr?Llrr?rllr?LlrrrLll
li: 5000 160 28i: 9 78 7 3 i0 2 3 20 30 3ite
Opening/Closing Date: 06/10/07 - 07/09/07 CUSTOMER SERVICE
CHASE 0 t Due Date:
n 08/03107 In U.S. 1-800-436-7927
Mi
imum Payment Due: $764.00 Espanol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
VISA ACCOUNT SUMMARY Account Number: 43572030 1-302-594-8200
Previous Balance
$9,840.46 Total Credit Line ACCOUNT INQUIRIES
$16
000
Payment, Credits
-$238.99 Available Credit ,
P.O. Box 15298
$4,453 Wilmington
DE 19850-5298
Purchases, Cash, Debits +$1,664.41 Cash Access Line ,
$16,000
Finance Charges +$280.58 Available for Cash $0 PAYMENT ADDRESS
New Balance $11,546.46 P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/creditr-ards
The new APR and promotional rate expiration reflected on this statement is a result of a late
payment on your account. For your convenience, you can always pay online by accessing our
website displayed on this statement.
TRANSACTIONS
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
07/02 24692167183000815247159 VONAGE'PRICE+TAXES 866-243-4357 NJ 36.72
07/05 LATE FEE 39.00
07/06 74210737188167603010041 THE DISNEY STORE 6603 CAMP HILL PA 17.49
07/07 11881880200000105071678 _
Payment Thank You Electronic Chk 192.00
07/06 74210737188167603010041
FINANCE CHARGES _
THE DISNEY STORE 6603 CAMP HILL PA 29.50
Finance Charge
Daily Periodic Rate Corresp. Average Daily Due To Transaction Accumulated FINANCE
Category 30 days in cycle APR Balance Periodic Rate Fee Fin Charge CHARGES
Purchases V.08217% 29.99% $11,381.81 $280.58 $0.00 $0.00 $280.58
Cash advances V.08217% 29.99% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges $280.58
Effective Annual Percentage Rate (APR): 29.99%
Please see Information About Your Account section for balance computation method, grace period, and other important information
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
This Statement is a Facsimile - Not an original
X0000001 FIS33335 C 1 000 N Z 09 07/07109 Page 1 of 1 00225 MA MA 03438 19010000010000343801
06/16 EURO
179.35 X 1.337385001 (EXCHG RATE) + 7.19 (EXCHG RATE ADJ) _
06/14 24445007166864885802667 TALBOTS 1/0230 CAMP HILL PA 231.34
06/15 24692167167000487118282 WILLIAMS-SONOMA 0729 HARRISBURG PA 149.46
Statement for account number: 4357 X030
New Balance Payment Due Date Past Due Amount Minimum Payment
$11,440.82 09/03/07 $285.00 $732.00
Make your check payable to Chase Card Services.
Amount Enclosed $ New addressor e-mail? Print on back.
435787731023203000073200011440820000003
63806 BEX Z 22107 C
MARJA H DEWEYER
135 N 21 ST ST
CAMP HILL PA 17011-3809
CHASE O
1111111?I??IrrI,1??11r111r11111?r?ll?l?l?rrll,?1111r111r?11??1
In?llln?lll?urnllu?llull?lnl?lln?l?luullul?ln?l?ll
t: 5000 L 60 28t: 9 78 7 3 LO 2 3 20 30 3iin
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Opening/Closing late: 0711107 - 08/09/07 CUSTOMER SERVICE
CHASE ® Payment Due Date: 09/03/07 In U.S. 1-800-436-7927
Minimum Payment Due: $732.00 Espaftl 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
1-302-594-8200
ACCOUNT INQUIRIES
VISA ACCOUNT SUMMARY Account Number: 4357 030 P.O. Box 15298
Previous Balance $11,546.46 Total Credit Line $16,000 Wilmington, DE 19850-5298
Payment, Credits -$479.00 Available Credit $4,559 PAYMENT ADDRESS
Purchases, Cash, Debits +$79.14 Cash Access Line $16,000 P.O. Box 15153
Finance Charges +$294.22 Available for Cash $0 Wilmington, DE 19886-5153
New Balance $11,440.82
VISIT US AT:
www,chase.com/creditcards
TRANSACTIONS
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
FEE
39.00
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Due To Transaction Accumulated FINANCE
Category 31 days in cycle APR Balance Periodic Rate Fee Fin Charge CHARGES
Purchases V.08217% 29.99% $11,550.22 $294.22 $0.00 $0.00 $294.22
Cash advances V.08217% 29.99% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges
$294.22
Effective Annual Percentage Rate (APR): 29.99%
Please see Information About Your Account section for balance computation method, grace period, and other important information.
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
This Statement is a Facsimile - Not an original
X 0000001 FIS33335 C 1 000 N Z 09 07108/09 Page 1 of 1 00225 MA MA 63806 22110000010006380601
Statement for account number: 4357 030
New Balance Payment Due Date Past Due Amount Minimum Payment
$11,489.09 10/04/07 $447.00 $895.00
Make your check payable to Chase Card Services.
Amount Enclosed $ New address or e-mail? Print on back.
435787731023203000089500011489090000001
01262 BEX Z 25207 C
MARJA H DEWEYER
135 N 21 ST ST
CAMP HILL PA 17011-3809
CHASE O
Irlrlll111111rlrlrrl„Ilrr?l?l?rr?ll?l,I?rrllrrlrlr11111rllrrl
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
Ir.rIII???IIIr?r??Jlrr?11??II?I??I?IIrrr11l,1rr111JJ?r?IJI
1:S000160281: 9 78 7 3 10 2 3 20 30 3iin
OpeninglClosing Date: 0811107 - 019107 CUSTOMER SERVICE
CHASE a Payment Due Date: 10/04/07 In U.S. 1-800-436-7927
Minimum Payment Due: $895.00 Espanol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
VISA ACCOUNT SUMMARY Account Number: 43572030 1-302-594-8200
Previous Balance $11,440.82 Total Credit Line $16,000 ACCOUNT INQUIRIES
P.O
Box 15298
Payment, Credits -$285.00 Available Credit .
$4,510 Wilmington, DE 19850-5298
Purchases, Cash, Debits +$39.00 Cash Access Line $16,000
Finance Charges +$294.27 Available for Cash $0 PAYMENT ADDRESS
New Balance $11,489.09 P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/creditcards
TRANSACTIONS
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
09/04 LATE FEE $39.00
09/06 12492490200000220603253 Payment Thank You Electronic Chk 285.00
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Due To Transaction Accumulated FINANCE
Category 31 days in cycle APR Balance Periodic Rate Fee Fin Charge CHARGES
Purchases V.08216% 29.99% $11,553.68 $294.27 $0.00 $0.00 $294.27
Cash advances V.08216% 29.99% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges
$294.27
Effective Annual Percentage Rate (APR): 29.99%
Please see Information About Your Account section for balance computation method, grace period, and other important information.
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
IMPORTANT NEWS
Your 2007-2008 Privacy Notification is enclosed
for your record.
This Statement is a Facsimile - Not an original
X0000001 FIS33335 C 1 000 N Z 09 07/09/09 Page 1 of 1 00225 MAMA 01262 25210000010000126201
Statement for account number: 4357 1111111111111111111111111112030
New Balance Payment Due Date Past Due Amount Minimum Payment CHASE O
$11,324.17 11/03/07 $405.91 $842.91
Make your check payable to Chase Card Services.
Amount Enclosed $ New address or e-mail? Print on back.
435787731023203000084291011324170000002
00921 BEXZ 28207C iuriilrluiuiriu lrrlinrlrluniirirlr ulinlrlrniiullni
MARJA H DEWEYER
135 N 21ST ST CARDMEMBER SERVICE
CAMP HILL PA 17011-3809 PO BOX 15153
WILMINGTON DE 19886-5153
Irrrlllrrrlllrrrrrrll,..IL,IIrIrJJl,rrlrlrrrrlLrl,l,rrlJl
t: 5000 160 28e: 9 78 7 3 LO 2 3 20 30 3110
Opening/Closing Date: 09/10/07 - 10/09/07 CUSTOMER SERVICE
CHASE Payment Due Date: 11/03/07 In U.S. 1-800-436-7927
Minimum Payment Due: $842.91 EspafSol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
VISA ACCOUNT SUMMARY Account Number: 43572030 1-302-594-8200
Previous Balance $11,489.09 Total Credit Line
$16,000 ACCOUNT INQUIRIES
P
O
Box 15298
Payment, Credits -$489.09 Available Credit $4,675 .
.
Wilmington
DE 19850-5298
Purchases, Cash, Debits +$39.00 Cash Access Line $16,000 ,
Finance Charges +$285.17 Available for Cash $0 PAYMENT ADDRESS
New Balance $11,324.17 P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/creditcards
TRANSACTIONS
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
10104 LATE FEE 39.00
10/06 12792790200000170150453 Payment Thank You Electronic Chk 489.09
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Due To Transaction Accumulated FINANCE
Category 30 days in cycle APR Balance Periodic Rate Fee Fin Charge CHARGES
Purchases V.08216% 29.99% $11,569.54 $285.17 $0.00 $0.00 $285.17
Cash advances V .08216% 29.99% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges
$285.17
Effective Annual Percentage Rate (APR): 29.99%
Please see Information About Your Account section for balance computation method, grace period, and other important information.
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
This Statement is a Facsimile - Not an original
X0000001 FIS33335 C 1 000 N Z 09 07110109 Page 1 & 1 00225 MAMA 00921 28210000010000092101
Statement for account number: 4357 X2030
New Balance Payment Due Date Past Due Amount Minimum Payment CHASE
$11,655.37 12/04/07 $842.91 $1,289.91
Make your check payable to Chase Card Services.
Amount Enclosed $ New address or e-mail? Print on back.
435787731023203000128991011655370000007
84428 SEX Z 31307C lu?iilriuiui?inl??ilurlrinnll?l?iu?liulrinrilniiu
MARJA H DEWEYER
135 N 21 ST ST CARDMEMBER SERVICE
CAMP HILL PA 17011-3809 PO BOX 15153
WILMINGTON DE 19886-5153
I?rrlllrrrllLr?rr?ll?rJlrrllrLJrlLrrl?IrrrrllrrLLrrlrll
,:S000160284 9 78 7 3 LO 2 3 20 30 311,
Opening/Closing Date: 10/10/07 - 11109/07 CUSTOMER SERVICE
CHASE Payment Due Date: 12!04107 In U.S. 1-800-436-7927
Minimum Payment Due: $1,289.91 Espa hol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
VISA ACCOUNT SUMMARY Account Number: 435712030 1-302-594-8200
Previous Balance $11,324.17 Total Credit Line
$16,000 ACCOUNT INQUIRIES
P.O. Box 15298
Purchases, Cash, Debits +$39.00 Available Credit $4,344 Wilmington, DE 19850-5298
Finance Charges +$292.20 Cash Access Line $16,000
New Balance $11,655.37 Available for Cash $0 PAYMENT ADDRESS
P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/creditcards
Your credit card account is past due. Please send payment immediately. Call 1-800-955-8030
(collect 1-302-594-8200) today.
TRANSACTIONS
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
11/04 LATE FEE $39.00
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Due To Transaction Accumulated FINANCE
Category 31 days in cycle APR Balance Periodic Rate Fee Fin Charge CHARGES
Purchases V.08216% 29.99% $11,472.41 $292.20 $0.00 $0.00 $292.20
Cash advances V.08216% 29.99% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges
$292.20
Effective Annual Percentage Rate (APR): 29.99%
Please see Information About Your Account section for balance computation method, grace period, and other important information.
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
This Statement is a Facsimile - Not an original
X 0000001 FIS33335 C 1 000 N Z 09 07111109 Page 1 of 1 00225 MAMA 84428 3131000001000a442801
Statement for account number: 4357410101IL2030
New Balance
$11,,985.30 Payment 0Due Date 1/03/08 Past Due Amount Minimum $1738 91 CHASE O
Amount Enclosed Make your check payable to Chase Card Services.
$ New address or e-mail? Print on back.
435787731023203000173891011985300000009
15484 SEX Z 34307C Irr rlllr lrr lrrlrlr rlr rllrrrlrlr rrrllrlrlr rr llr rlrlrrrllrrllrrl
MARJA H DEWEYER
135 N 21ST ST CARDMEMBER SERVICE
CAMP HILL PA 17011-3809 PO BOX 15153
WILMINGTON DE 19886-5153
Inrlllnrlllnnnllu rllnllrlnlrllw lrlnnllulrlr nlrll
1: 5000 160 281: 9 78 7 3 10 2 3 20 30 3fis
Opening/Closing Date:
CHASE Payment Due Date: 1111107 - 119107
01/03/08 CUSTOMER SERVICE
I
U
S
1
800
436
7
Minimum Payment Due:
$1
738
91 n
.
.
-
-
-
927
,
. Espanol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800436-7958
Outside U.S. call collect
VISA ACCOUNT SUMMARY Account Number: 435721130 1-302-594-8200
Previous Balance
$11,655.37 Total Credit Line
$16,000 ACCOUNT INQUIRIES
P
Box 15298
O
Purchases, Cash, Debits +$39.00 Available Credit
Fi
Ch $4,014 .
.
Wilmington, DE 19850-5298
nance
arges +$290.93 Cash Access Line $16,000
New Balance $11,985.30 Available for Cash $0 PAYMENT ADDRESS
P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/crediteards
The charge privileges on your credit card account have been revoked. You no longer have the
ability to use your credit card account for purchases. We can help you get back on track. Call
1-800-955-8030 (collect 1-302-594-8200) today.
TRANSACTIONS
Trans
Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
12/04 LATE FEE $39.00
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Due To Transaction Accumulated FINANCE
Category 30 days in cycle APR Balance Periodic Rate Fee Fin Charge CHARGES
Purchases V.08216% 29.99% $11,803.10 $290.93 $0.00 $0.00 $290.93
Cash advances V.08216% 29.99% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges $290.93
Effective Annual Percentage Rate (APR): 29.99%
Please see Information About Your Account section for balance computation method, grace period, and other important information
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
This Statement is a Facsimile - Not an original
X0000001 FIS33335 C 1 000 N Z 09 07/12109 Page 1 of 1 00225 MAMA 15494 34310000010001548401
Statement for account number: 43572030
New Balance Payment Due Date Past Due Amount Minimum Payment CHASE `;P
$12,333.58 02/03/08 $1,738.91 $2,209.91
Make your check payable to Chase Card Services.
Amount Enclosed $ New address or e-mail? Print on back.
435787731023203000220991012333580000007
13294 BEXZ 9080 1,1rIILLJI,IJ111r1111r1LL11111r1,L11111r1,1r1r111111rr1
MARJA H DEWEYER
135 N 21 ST ST CARDMEMBER SERVICE
CAMP HILL PA 17011-3809 PO BOX 15153
WILMINGTON DE 19886-5153
L11111,111111rr11dlrrr111rIL1111111rr1L11r1J111111rrr1111
1:5000 160281: 97873i0232030311¦
Opening/Closing Date: 12110/07 - 01/09/08 CUSTOMER SERVICE
CHASE a Payment Due Date: 02/03/08 In U.S. 1-800-436-7927
Minimum Payment Due: $2,209.91 Espahol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call tolled
VISA ACCOUNT SUMMARY Account Number: 4352030 1-302-594-8200
Previous Balance $11,985.30 Total Credit Line
$16,000 ACCOUNT INQUIRIES
Box 15298
P
O
Purchases, Cash, Debits +$39.00 Available Credit $3,666 .
.
Wilmington
DE 19850-5298
Finance Charges +$309.28 Cash Access Line $16,000 ,
New Balance $12,333.58 Available for Cash $0 PAYMENT ADDRESS
P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/creditcards,
You haven't made the required payments and your credit card account is 90 days past due. As
a result, your credit bureau may be updated with a negative rating. Please send your payment
immediately or call us at 1-800-955-8030 (collect 1-302-594-8200) today.
TRANSACTIONS
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
01/03 LATE FEE $39.00
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Due To Transaction Accumulated FINANCE
Category 31 days in cycle APR Balance Periodic Rate Fee Fin Charge CHARGES
Purchases V .08216% 29.99% $12,143.01 $309.28 $0.00 $0.00 $309.28
Cash advances V .08216% 29.99% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges
$309.28
Effective Annual Percentage Rate (APR): 29.99%
Please see Information About Your Account section for balance computation method, grace period, and other important information.
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
This Statement is a Facsimile - Not an original
X D000001 FIS33335 C 1 000 N Z 09 08/01/09 Page 1 of 1 00225 MA MA 13294 00910000010001329401
Statement for account number: 43572030
New Balance Payment Due Date Past Due Amount Minimum Payment
a $12,690.84 03/05/08 $2,209.91 $2,693.91
Make your check payable to Chase Card Services.
Amount Enclosed $ New address s or or e-mail? Print on back.
435787731023203000269391012690840000005
08349 BEX Z 04008 C
MARJA H DEWEYER
135N21STST
CAMP HILL PA 17011-3809
Ili III lul111uruIIIi11l1111Il Iis IIIulrlun1111LIto lrll
CHASE O
Irrrlllrlrrlrrlrlrrlrrllrr,Irlrrrrllrlrlrrrllrrlrlrrrllrrllrrl
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
t: 5000 L 60 28i: 9 78 7 3 LO 2 3 20 30 3iie
Opening/Closing Date: 01110!08 - 0109108 CUSTOMER SERVICE
CHASE
i 03/05
/
08
Min
mum Payment Due: $2
,693
.91 Espanol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
VISA ACCOUNT SUMMARY Account Number : 4352030 1-302-594-8200
Previous Balance $12,333.58 Total Credit Line
$16
000 ACCOUNT INQUIRIES
Purchases, Cash, Debits +$39.00 Available Credit ,
$3
309 P.O. Box 15298
Finance Charges +$318.26 Cash Access Line ,
$16,000 Wilmington, DE 19850-5298
New Balance $12,690.84 Available for Cash $0 PAYMENT ADDRESS
P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/creditcards
Its not too late to resolve the outstanding balance on your credit card account. We have a
variety of payment options that may be right for you. Call 1-888-792-7547 (collect
1-302-594-8200) today.
TRANSACTIONS
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
02/03 LATE FEE $39.00
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Due To Transaction Accumulated FINANCE
Category 31 days in cycle APR Balance Periodic Rate Fee Fin Charge CHARGES
Purchases V.08216% 29.99% $12,495.62 $318.26 $0.00 $0.00 $318.26
Cash advances V.08216% 29.99% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges
$318.26
Effective Annual Percentage Rate (APR): 29.99%
Please see Information About Your Account section for balance computation method, grace period, and other important information.
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
This Statement is a Facsimile - Not an original
X 0000001 FIS33335 C 1 000 N Z 09 08/02109 Page 1 of 1 00225 MA MA 08349 03910000010000834901
Statement for account number: 43572030
New Balance Payment Due Date Past Due Amount Minimum Payment CHASE
$13,035.89 04/03/08 $2,693.91 $3,168.91
Make your check payable to Chase Card Services.
Amount Enclosed $ New address or e-mail? Print on back.
435787731023203000316891013035890000008
08032 BEX Z 06908C lu?iil?luiui?lulnlinrlrln ulirl?in?llul?inrllnliul
MARJA H DEWEYER
135 N 21 ST ST CARDMEMBER SERVICE
CAMP HILL PA 17011-3809 PO BOX 15153
WILMINGTON DE 19886-5153
t: 5000 L60 281: 97873 LO 23 20303110
Opening/Closing Date: 02/10/08 - 01918 CUSTOMER SERVICE
CHASE O Payment Due Date: 04/03/08 In U.S. 1-800-436-7927
Minimum Payment Due: $3,168.91 Espaflol 1-888446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
VISA ACCOUNT SUMMARY Account Number: 43573030 1-302-594-8200
Previous Balance $12
690.84 Total Credit Line $16
000 ACCOUNT INQUIRIES
,
Purchases, Cash, Debits +$39.00 Available Credit ,
$2,964 15298
DE 19850-5298
tlmington DE
Wilmington
Finance Charges +$306.05 Cash Access Line $16,000 ,
,
New Balance $13,035.89 Available for Cash $0 PAYMENT ADDRESS
P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/creditcards
You haven't made the required payments and your credit card account is 150 days past due.
You can still turn things around. Call us today at 1-888-792-7547 (collect 1-302-594-8200) so
that we can find a solution for your situation.
TRANSACTIONS
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
03/05 LATE FEE $39.00
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Due To Transaction Accumulated FINANCE
Category 29 days in cycle APR Balance Periodic Rate Fee Fin Charge CHARGES
Purchases V.08216% 29.99% $12,844.63 $306.05 $0.00 $0.00 $306.05
Cash advances V.08216% 29.99% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges
$306.05
Effective Annual Percentage Rate (APR): 29.99%
Please see Information About Your Account section for balance computation method, grace period, and other important information.
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
This Statement is a Facsimile - Not an original
X 0000001 FIS33335 C 1 000 N Z 09 08/03109 Page 1 of 1 00225 MAMA 08032 06910000010000803201
Statement for account number: 43572030
New Balance Payment Due Date Past Due Amount Minimum Payment CHASE
$13,402.76 05/04/08 $3,168.91 $3,668.91
Make your check payable to Chase Card Services.
Amount Enclosed $ New address or a-mail? Print on back.
435787731023203000366891013402760000009
11631 SEXZ 10008C lurlil,iuiuiriulnilurl?l?urli?l?iu?liul?lu?llnliui
MARJA H DEWEYER
135 N 21ST ST CARDMEMBER SERVICE
CAMP HILL PA 17011-3809 PO BOX 15153
WILMINGTON DE 19886-5153
i?nilinrlllwn?ilu?lluii?lul?lluri?iunllnl?ln?lril
t: 5000 1 60 2811: 9 78 7 3 10 2 3 20 30 3ila
Opening/Closing Date:
CHASE Payment Due Date: 03/10/08 - 04/09/08
05/04108 CUSTOMER SERVICE
I
U
S
1
436
800
Minimum Payment Due:
$3
668
91 n
.
.
-
-
-7927
,
. Espanol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
VISA ACCOUNT SUMMARY Account Number: 435712030 1-302-594-8200
Previous Balance $13,035.89 Total Credit Line $16
000 ACCOUNT INQUIRIES
Purchases, Cash, Debits +$39.00 Available Credit ,
$2
597 P.O. Box
15298
Finance Charges +$327.87 Cash Access Line ,
$16,000 n
, DE
Wilmington, DE 19850-5298
New Balance $13,402.76 Available for Cash $0 PAYMENT ADDRESS
P.O. Box 15153
Wilmington, DE 19886-5153
VISIT US AT:
www.chase.com/creditcards
The outstanding balance on your credit card account is scheduled to be written off as a bad debt
shortly. As a result, your credit bureau will be updated with a negative rating that could last for
up to seven years. We can still help, but you need to call us now at 1-888-792-7547 (collect
1-302-594-8200).
TRANSACTIONS
Trans Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
04/03 LATE FEE $399
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Due To Transaction Accumulated FINANCE
Category 31 days in cycle APR Balance Periodic Rate Fee Fin Charge CHARGES
Purchases V.08011% 29.24% $13,202.56 $327.87 $0.00 $0.00 $327.87
Cash advances V.08011% 29.24% $0.00 $0.00 $0.00 $0.00 $0.00
Total finance charges $327.87
Effective Annual Percentage Rate (APR): 29.24%
Please see Information About Your Account section for balance computation method, grace period, and other important information
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer fees - expressed as a percentage.
This Statement is a Facsimile - Not an original
X0000001 FIS33335 C 1 000 N Z 09 08/04/09 Page 1 & 1 00225 MAMA 11631 10010000010001163101
EXHIBIT C
CHASE O
EXHIBIT A
BELL OF SALE
Chase Batik USA, N.A. ("Seller", for value received and pursuant to the terms and conditions
of Credit Card Account Purchase Agreement dated May 7, 2009 between Seller and Turtle Creek
Assets, Ltd., by and through its general partner Forward Properties International, Inc.
("Purchase, its successors and assigns ("Credit Card Account Purchase Agreement', hereby
assigns effective as of the File Creation Date of December 10, 2009 all rights, title and interest of
Seller in and to those certain receivables, judgments or evidences of debt described in Exhibit i
attached hereto and made part hereof for all purposes.
Number of Accounts 28780
Total Unpaid Balances $116 60,103.3 7
Premium
Due Seller
Amounts due to Sella by Purchaser in hereunder shall be paid U.S. Dollars by a wire transfer to
be received by Seller no later than January 6, 2010 (the "Closing Date") by 2:00 p.m. Seller's
time, as follows:
Chase Bank USA, N.A.
ABA #021000021
Beneficiary Name: Chase Batik USA, N.A.
Beneftdary Account: ##1i•I-4MMW
This Bill of Sale is executod without recourso except as stated in the Credit Card Account
Purchase Agreement to which this is an Exhibit. No other representation of or warranty of title or
enforceability is expressed or implied.
Chase .A. Turf
By: _ By:
Date: 17eoerrrber 31.2009 Date:
Title Operations Manager Title
EX>:IIBIT A
BILL OF SALE
Turtle Creek Assets, Ltd., by and through its general partner, Forward Properties
International, Inc. ("Seller"), for value received and pursuant to the terms and conditions of
the Credit Card Account Purchase Agreement between Seller and FOUR SEASONS
INVESTMENTS ("Purchaser"), hereby sells, conveys, transfers and assigns to Purchaser,
effective as of the File Creation Date of January 20, 2010, all rights, title and interest of
Seller in and to those certain accounts, receivables, judgments or evidences of debt
described in Exhibit 1 attached hereto and made part hereof for all purposes (the
"Accounts").
Number of Accounts 1,008
Total Unpaid Balances $4,041,789.83
The Accounts sold hereby were purchased by Seller from CHASE BANK USA, N. A., a
national banking association ("Original Creditor") as evidenced by the Bill of Sale from
Original Creditor to Seller attached as Exhibit 2 hereto and made part hereof for all
purposes.
This Bill of Sale is executed without recourse except as stated in the Credit Card Account
Purchase Agreement to which this is an Exhibit. No other representation of or warranty of
title or enforceability is expressed or implied.
Turtle Creek Assets, Ltd., a Texas limited partnership
By: Forward Proprtes Inter tional, Inc., its general partner
By:
Gordon e, President
i sir
SHAPIRO LAW OFFICE, P.C.
P.O. Box 1050
33 Rock Hill Road - Suite 150
Bala Cynwyd, PA 19004-5050
(610) 668-0707
Fax (610) 668-1815
January 26, 2010
File No. FV378
Visa Account# 43572030
Malta H. Deweyer
135 N 21st St
Camp Hill. PA 17011 3809
RE: Creditor: Four Seasons Investments, LLC
Debtor: Marja H. Dewever
Dear Mara H. Deweyer.
Four Seasons Investments. LLC as successor in interest to Chase Bank has retained this firm to collect the debt of
$13.402.76 that you now owe to Four Seasons Investments, LLC. You should direct all future communications
regarding this matter to our attention at the above address and telephone number.
The account is overdue. Payment in full is hereby requested. You have not paid the balance due on the account and
are in default of your agreement.
Please contact this office within thirty (30) days of the date of thus letter to make arrangements for payment of the
above debt. Monthly payments are acceptable. We only ask that you remember this debt each month when you pay
your other bills.
If we do not hear from you within thirty days, we may proceed with all actions of law, without further demand.
Very truly yours
Peter C. Fridirici, Esq.
For the Finn
IF YOU DO NOT DISPUTE THE VALIDITY OF THIS DEBT OR ANY PORTION OF IT
WITHIN 30 DAYS AFTER RECEIPT OF THIS LETTER, WE WILL ASSUME IT IS VALID. IF
YOU DISPUTE THE VALIDITY OF THIS DEBT OR ANY PORTION OF IT IN WRITING
WITHIN THE 30 DAYS, WE WILL MAIL VERIFICATION OF THE DEBT TO YOU OR A
COPY OF THE JUDGMENT IN THE ABOVE MATTER. AT YOUR WRITTEN REQUEST,
WITHIN 30 DAYS, WE WILL PROVIDE YOU WITH THE NAME AND ADDRESS OF THE
ORIGINAL CREDITOR IF DIFFERENT FROM THE CURRENT CREDITOR. THIS LETTER
AND ANY FUTURE LETTERS FROM OUR DEBT COLLECTION FIRM ARE AN ATTEMPT
TO COLLECT A DEBT, AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT
PURPOSE.
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson ,
Sheriff ~~~~ -.' ~ '
~o«',titr at ~uanGrrfi~ :~c r;t" E ~: , ''~~Y
Jody S Smith
Chief Deputy ~` ~" ''~ 2Q~Q ~~~a ~ ~J ~~ ~ ~ JC~
., , ,
Richard W Stewart
Solicitor ~FF~~~ ;F - F mu=k~~~ ,i t ~ ' i;itTY
L~.P,~=
~' ... '' i 'b`~ `'
Four Seasons Investments, LLC Case Number
vs.
Marja H. Deweyer 2010-3776
SHERIFF'S RETURN OF SERVICE
06/11/2010 06:36 PM -Michael Garrick, Deputy Sheriff, who being duly sworn according to law, states that on June
11, 2010 at 1836 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Marja H. Deweyer, by making known unto herself personally, at 135 N. 21st Street,
Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same time handing to her
personally the said true and correct copy of the same.
MICHAEL BARRICK, DEPUTY
SHERIFF COST: $41.50
June 14, 2010
SO ANSWERS,
,~.. ,.
RON r R ANDERSON, SHERIFF
(ci Cour'ySuite Sher?ff. 7~eleosoft. Inc.
Four Seasons Investments, LLC
Plaintiff,
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY
vs.
Marja H. Deweyer
Defendant.
CIVIL CASE NO. 10-3776 Civil Term
PRAECIPE FOR JUDGMENT
Enter Judgment in favor of Plaintiff and against the defendant Marja H.Deweyer, for want of an
answer.
Assess Damages as Follows:
Debt
Attorneys' Fees Per Agreement
Total
~.>
O ~ '}
,._.
$ 13,402.76 ~. ~ ~ ;
- ~. c
750.00 - ~' ~
2
$14,152.76
c R+ ". _
I CERTIFY THAT THE FOREGOING ASSESSMENT OF DAMAGES IS FOR SPECIFIED AMOUNTS
ALLEGED TO BE DUE IN THE COMPLAINT AND IS CALCULABLE AS A SUM CERTAIN FROM
THE COMPLAINT.
~I~.oo P~ ~-~
C* (0(~4 t7
~~~ y(o$5(p
I~O~c.~. ~lt~
I certify that written notice of the intention to file this praecipe was mailed or delivered to the party against
whom judgment is to be entered and to her attorney of record, if any, after the default occurred and at least
ten days prior to the date of the filing of this praecipe. A copy of the notice is attached. R.C.P. 237.1
AND NOW ~ ~(n"~' ~~! ~ ,Judgment is entered in favor of
Four Seasons Investments, LLC, and against Marja H. Deweyer, by Default for want of an answer in the
above proceeding and damages assessed at the sum of $14,152.76 as per the above certification.
thonotary
For the Firm
Attorney for Plaintiff
Four Seasons Investments, LLC
P.O. Box 213
Wynnewood, PA 19096
vs.
Marja H. Deweyer
Plaintiff,
Defendant.
TO: Marja H. Deweyer
131 N. 21st Street
Camp Hill, PA 1 70 1 1-3 809
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY
CIVIL CASE NO. 10-3776 Civil Term
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED
OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS
NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU
MAY LOSE YOUR PROPERTY OR OTHER IlVIPORTANT RIGHTS. YOU SHOULD TAKE THIS
NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD
ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET
LEGAL HELP:
Lawyer Referral Service
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
1-800-990-9108
DATE: July 16, 2010
33 Rock Hill Road, Suite 150
Bala Cynwyd, Pennsylvania 19004
(610) 668-0707
SHAPIRO LAW OFFICE, P.C.
Kenneth S. Shapiro, Esq.
Attorney I.D. #26850
P.O. Box 1050
33 Rock Hill Road, Suite 150
Bala Cynwyd, Pennsylvania 19004
Telephone No.:(610}668-0707
Four Seasons Investments, LLC
vs.
Marja H. Deweyer
Plaintiff,
Defendant.
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY
CNIL CASE NO. 10-3776 Civil Term
CERTIFICATION OF MAILING OF WRITTEN
NOTICE OF INTENTION TO FILE FOR DEFAULT JUDGMENT
(Pa RCP 237.1)
TO THE PROTHONOTARY:
I hereby certify that on July 16, 2010, I sent by first class mail to the defendant, Marja H.Deweyer, a
Notice of Intention to Cause Judgment to be entered against her by default., A true and correct copy of said
notice is attached hereto and made part hereof. The notice was sent after default occurred and more than ten
(10) days prior to the filing of the praecipe for judgment by default for failure to file an answer in the above
proceeding.
Date: ~ J~ u~' ~ ~~ •-~O ~ ~
For the Firm
Attorney for Plaintiff
SIiAPIRO LAW OFFICE, P.C.
Kenneth S. Shapiro, Esq.
Attorney I.D. #26850
P.O. Box 1050
33 Rock Hill Road, Suite 150
Bala Cynwyd, PA 19004
(610) 668-0707
Four Seasons Investments, LLC. IN THE COURT OF COMMON PLEAS
Plaintiff, FOR CUMBERLAND COUNTY
vs.
Marja H. Deweyer
CIVIL CASE NO. 10-3776 Civil Term
Defendant.
CERTIFICATION OF ADDRESS
I hereby certify that the address of the Plaintiff is P.O. Box 213 Wynnewood PA 19096; and the last
known address of the Defendant, to the best of my knowledge, information and belief is:
131 N. 21st Street
Camp Hill, PA 17011-3809
a va uav i uaaa
Attorney for Plaintiff
Four Seasons Investments, LLC IN THE COURT OF COMMON PLEAS
Plaintiff,
FOR CUMBERLAND COUNTY
vs.
Marja H. Deweyer
Defendant.
CIVIL CASE NO. 10-3776 Civil Term
AFFIDAVIT OF NON-MILITARY SERVICE
I, Peter Shapiro, being duly sworn according to law, depose and say that the defendant in the above
matter is not in the military service of the United States of America or any state or territory thereof, or its
allies, and is in no way subject to the Soldiers' and Sailors' Relief Act of 1940 and its amendments. On the
contrary, the said defendant is a civilian residing at:
131 N. 21 st Street
Camp Hill, PA 17011-3809
Sworn to and Subscribed
Before me this (~ day
of lgv8 ~. , 2010
C~~Q~ :~
Notary Public
C~NONWEALTH Of= PENNSYf,VANfA
NOTARIAL SEAL
CARON A. SHAPIRO, Notary Public
Lower Marion Twp., Montgomeryfy Coon
Commission Expires Ju 21, 2012
et Shap aging Director
Four Seasons Investments, LLC
P.O. Box 213
Wynnewood, PA 19096
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
Plaintiff,
vs.
CIVIL CASE NO. 10-3776 Civil Term
Marja H. Deweyer
Defendant.
OFFICE OF THE PROTHONOTARY
TO: Marja H.. Deweyer,
NOTICE
PURSUANT TO RULE 236, YOU ARE HEREBY NOTIFIED THAT A JUDGMENT HAS
BEEN ENTERED FOR WANT OF AN ANSWER IN THE ABOVE PROCEEDING, AND THAT
ENCLOSED HEREWITH IS A COPY OF ALL RECORD DOCUMENTS FILED IN SUPPORT OF THE
SAID JUDGMENT.
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL.
Kenneth S. Shapiro, Esq.
SHAPIRO LAW OFFICE, P.C.
P.O. Box 1050
33 Rock Hill Road, Suite 150
Bala Cynwyd, PA 19004
(610) 668-0707