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JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW YORK, NY 10278 Case Name: TOVA NOEL, MICHAEL THOMAS Case No.: 2019R01059 JPMorgan Chase File No.: SB1089950-F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced above. If you have questions, please call us at . We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. Please know that we are only able to provide a status of this request. We can't verbally disclose further information related to the records and/or information provided. Please notify our office immediately of any email address changes to avoid electronic delivery delays for future productions. Sincerely, Leah Lucas Operations Manager, VP Chase Customer Service JPMorgan Chase Bank. N.A. Member FDIC SUSPI7 EFTA00124206 AFFIDAVIT Case No.: 2019R010$9 Evelyn A Esqueda. certifies and declares as follows: I. I am over the age of 18 years and not a party to this action. 2. My business address is 3. I am a Doc Review Sr Specialist II and Custodian of Records for JPMorgan Chase Bank. N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Indianapolis. Indiana. 4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true and correct copy of the original documents kept by the Bank in the ordinary course of business. 5. Based on my knowledge of the Bank's business records practices and procedures, the records were made at or near the time of the occurrence of the matters set forth in the records by, or from, information transmitted by a person with knowledge of those matters. 6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Indiana. that the foregoing is true and correct. Dated: By:.(t(11.131 (fl Evelyn A E4edar Doc Review, Specialist II National Subpoena Processing S vorn to before me this day of C' pew» bel_ tt)110{;1)-- fed„ Notary Publii k I 7 / a 2/ Commission Expires SD_SwomDocumentExecution_000208450043 01089950 -PI (L 1/4-1L 200. ( MADISON ELDER I Notary Public - Seal I. Marion County - State of Indiana e Commission Number NP0723458 r My Commission Expires Nov 7. 2027 Ij EFTA00124207 JPIVIorganChase National Subpoena Processing Mail Code IN 1-41154 12/18/2019 FBI 26 FEDERAL PLAZA NEW YORK, NY 10278 Case Name: TOVA NOEL, MICHAEL THOMAS Case No.: 2019R01059 JPMorgan Chase File No.: SB1089950.F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced above. If you have questions, please call us at We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. Please know that we are only able to provide a status of this request. We can't verbally disclose further information related to the records and/or information provided. Please notify our office immediately of any email address changes to avoid electronic delivery delays for future productions. Sincerely, Leah Lucas Operations Manager, VP Chase Customer Service JPMorgan Chase Bank, N.A. Member FDIC SUBP17 EFTA00124208 Table Of Contents : SB1089950-F1 Account Number : Checking -Signature Card 1 Checking -Signature Card 2 Checking -Signature Card 3 Checking -Signature Card 4 Checking -Signature Card 5 Checking -Signature Card 6 Account Number : Statement and/or items 7 Auto Loan -Documents 33 Account Number : Statement and/or items 35 Account Number : Credit Card - Application Account Number : Statement and/or items 114 115 EFTA00124209 CHASE O Personal Signature Card ACCOUNT TITLE TOVA A NOELCHRIS I IAA PERSONAL ADDRESS as*, stanius lierleoan TYPE OF OWNERSHIP rndunuad TAXPAYER OATS a •MYAHYC • MIS' SI EI :•,•••••....•„•ace.• PRIMARY ID NsWICR =NI 11111611iffli'll I AC COUST S J11,13E TA I RE SFONS I 1,14.* S - ACCODNI TYPR Chew PReTW P aC1yckag DATE WIPED OSIVEI:07 ISSUED BY *WAR ISSWaCE SIP SECONDARY 0 DATE OATS T•VC •In Plitintin Chia N A ( 402 1 Tnin•Snl 000 MAMMA I TAPIA i2M42012 sc-c=CC MIER SON °0TCPIP RATE CUSTOMERS) TOES AD010 LATER spa. 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OPENED ISSuf BY Chaw PITY-~ Plus Chedu-u v20)1 JM.onmn C•wm &Nu NAI S02 ; T frb COO INWTrNL TAMA -75.b s 32. 6 teen . GNIeS ittCNO imenCING to tm FmINN I ~rdenten0 MOM fling INS SOIMINM ISOM eny MO IN ~MI MO ~MOM IbrillorMaNel Safi. Wm VON" bemm mu» T2//H/TL Mram dl ~ref of Imam» .....r-Immfri em. Rat of carpa WORE MK.. Nosy Pitéc, eandb ~COMM W Sat pcmoNM/WOmne im ammul IMO AIMOMMOCO fiat WM* did No MO .3~ hisnomm and Mat Ow in ImNr fur au and as. IN TESTNIONY WHEREOF Ana. lionunlo My oNUal day« Led Posker bah Alta- • MIT Set: II SB1089950-F1 2 EFTA00124211 CHASE 0 Personal Signature Card AC COUkT TTU TOVA A VOEL PEEIEDIEAL ADDRESS TYPIEOP OVEIEltEle 110/ OE I) TI TI elseiM~Imissof II 1.~ INMeNre'v ID tv ~WARY ID HIE SEVER "DUO T!OAACCCVNI HUME A TAX RESPONSIBLE 0 ACCOUNT INN! DATE OPENED CN 102007 ISSUED BY JNfloyf Chile. Owk NAt NO2 Eat Recnni nun, LUIS LOZANO 001,2013 SECCIIInn DERT p SECNC=10 /*SUED EMDEND( ATEDATE bo• ELISTOIMPITCHIE ADOOLATER ACEISLEDEINEIrt-~ESENE•hasLeasepEypear Gan Om DA 0•40~01~~ in.0*~~4~1~•~0•00EysE~ ~SD ~mks Er•••• we Eon aoley~§E~ Es 00~0.• Fro rolosersawE •••~•~D~E~i•EITWETECE *ES TDOEESPE YOE DEEM.. am Masi Itiom al woo Is ry tea eV ass Dere~ weeDe ~Ns gm Elm re. ova e ~ergs Ne ~so tiwiaN arcs ~eseureritersearmeites euinrocanaie.~ modrime~ tei einnowes.~~~.~..~«..•000~0~labeeni ulnae ~141.~~~1Serfil En W ~SE re ~Err Nammo Wee Mere arise e• Dr* sea, TE • en co osete~ ~Es. tr WrILwMNOrruwtYlYaabwnDEFIINNaaBp aINYYwwnDllwa4a Sine ~YE ~same we* Yen* ~Tact ~IT, Dale N.E~IN ~N., N .1~ 0" NE.T,NT0 sET*. 0a Saw a` Ms Seven 00 000 pea. u A.0.0.• 4.00. 49Cadttehr 100.~ /MI 0i.,.~.041. REERWA51111- N rw.avn E ll DATE EISMATIEIE DAVE DATE •IOKETURE er-ro-iscr SI TI EI SB1089950-F1 3 EFTA00124212 CHASE O Personal Signature Card ACCOUNT t I -' .t NN CH4 1;11+N 11 Mt.:, NAL ADLY* IV PE OF °VISE RCMP kw- AutAYIR CATC AMIN Of Pit MARY O ID Ott EI •••-•4 e 7) 0.•••••.• 0•••••.. 4,1,•.• MEI c ACCOUNT NUMBER TAX RESPONSIBLE IC • ACCOUNT MY Ogee College Cr,' to OAT. OPt NE0 osrlanow (SUED BY JPEACIORI Chafe ern* N A I 29 ROBEND FELIPE :S159906 PRIMARY* 'MICR *SCARCE ED SECOROAAY 0 SET= El mute resuatiCe EXP RUMOR DATE CATE TYPE CtAT1 otre ••• •••• wirer •••• CUSTOM** TORE ACCEDIA7CR 040.00U00010.1 Sr yr, ne Sono Cog In sorry o now Crw On. NA No) %I too Pomo:woo*, *Nen atom• troy ».v ransom 07.4:4 4446, • Ks in no K Mnv.•••••• Sway So IMO ot flown Soso NMI INAIN/sNett ...In to. Po I C ilai•V .04.0 (4 warssuriaus sr. war. as.csr, peon. •txu ai ni gas ._ rem ova, ern luso M inClErn •to CNN N P4 men SW(-MaioCtelA•Ol Oa. anotio Nat sou,. 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SB1089950-F1 5 EFTA00124214 T S. CHASE 0 Consumer Signature Card ACCOUNT ITTLE tN TOvA A NOTI CONSUMERADORES] •■ TYPE OF OWNIASM• rhOMOUAL 1",6"1" OATEN "VA"' Anse IIS•asiffSee 111111111111111111 dOUIlVIIIIl ACCOUNT ICAISITR ACCOUNT TYPE C•AM Ykelpuce Cpeomg TM AS 1.0111.91r .17 • DAM CPOCRED Ot 700, \w Acitynt ISSAISO OY JOINaDal Ow* Sark P4 AL (104 Co. ,.oxe 79 AHCEtA JPOYOTTE SWART 0 IMO( ISSUANCE FX• COI,OARY SECONDARY El MUER ISLUITAICE EX; "re DATE threw. , rot 09001 co:400001 It, St 40090 Lae AC nefte DOI CM Sr torten Sean Gin IVOONI• Over n epos son mase,.....a0.2 Sr. re•MA n. he rove. real Nno,.• tures. bent Nr 4ARON NINA* al —• maarmS6An• tm am.. Ts. an. nnagnammipammewa.c..AnNoyaverNamaaanerno•essime•its Frey q.. CATO. ,4••••504/4.01/0.10. Oa Olin Inenior raiefoulon liNnOorras wail awl 01. into 041•41•51.0.4.01•4.00op biCandi MO I gr.1.5•0 110...n...0 4.00),••••••••••• rein. we pa isuomi Easy enc. iftaii ran MAIN N Amu. as., ••• ••••• ORGAN IA P.M sn ...we...sato no swims No • a me know KR.' inewor wr•••••• nap i US Ansi PNINIegs US AmArom SAN 0 Om IRS NG melkieval NANANIAN .at..AtiMaly Oa lip ailmNpANA] rem a sulas. Po. Ion dmi re. NA S._ ARANO no Roads* •••••••••• 0.0Ion mow erre as. 49094•24.4~,94 ,9494$ w we, I.— -4. roam aftwer••• amass ••••••••490 May SOWS- mut 1904440 0479 NMI 1) 00141102 • • curt (20/ST/90) co S En S SB1089950-F1 6 EFTA00124215 LAND ROVER FINANCIAL GROUP' TOVA A NCCL Re- 2019 LAM) ROVER RANGE ROVE VIN: Welcome to Land Rover Financial Group Dear TOVA A NOEL: ABOVE & BEYOND January 11, 2019 Thank you for leaerng your new Land Royer through Land Rover Financial Group'. the program under which Chase provides auto leasing and account servicing to Land Rover ciatomers We'Ve enclosed you fret monthly statement and the Chase Privacy Nooce Please review them for important account informabon. Well send your monthly statement about two weeks before your payment due date. You can pay • Online at landRoverFinanoalGrOup corn • By mal • fly phone al • At any Chase branch You have the opson to purchase you leased Vehicle: please see the back of this letter fee important inlormauco about purchasing you car. your liability in the event of early lease termination and other account information. You should carefuey consider any optional products you puchased relater* to your lease terms. Please keep flis letter with your Lease Agreement for you records Visit LandRoverFinancialGroup com and you can: • Make your Lean payments • Access your account anytime • Contact customer service Were here to help We look forward to ;ening you finance-lc needs. If you have questions, cat is at anytime or visit LandRoverFinancialOroup.cony Sincerely. Clads Do General Manager Land Rover Fthancial Grow • TO. UndnrIlli VICO iiinolkitirdnfl• Of id OS IOW Fivsial Geo* .Nfrei.n.inl -hunt Lon, 0, plaid Olday M W ab/VIrl O.s. Ink NA Men) is meet lards Lowe nails we owned by asp Lard Roan eW/rwa -• 4Y none nvcae and It. onoliornol a., Chn,'-Is Aisles JPIeorgan One enc./4A %Sorrow FDIC C ;Ole JPIVorgun Chne a Ca (14.)350 0616 SB1089950-F1 7 EFTA00124216 LanditcwerFinanctalOroup.com 24-hour Automated Customer Assistance . Representewes are available at or (TTY) during these hours- Monday through Friday 7:30 a.m. to st pm. Saturday. 8 ant to 8 p.m. Sunday 8 a.m. to 8.30 p.m. AI times are Eastern Tine Visit LandRoyerFinancialGrOup corn to log in or to enroll In Chase Ordinefivr. t0 set up repeating payments. paperless statements or account alerts. Send Correspondence To: Send Regular Payments To: Send Overnight Payments To: nce V Bravais Chase Please Include your account number on ell correspondence and In the memo field of sit checks. Disputing Account Information Reported to the Credit Bureaus: We furnish information about your account to the credit bureaus You have the right to dispute the accuracy of the information that Chase reports by writing to us at Chase Auto Finance r I u Ispute Processing Notice of Furnishing Negative Information: We may report information about your account to credit bureaus. Late payments. missed payments. or other defaults en your account may be reflected in your credit report Lease Purchase Option: JPMorgan Chase Bank. N A ("Chase') notifies you mat subject to the tame of your Leese Agreement. Gnosis rights (out not its obloationsi under your option to purchase your leased Vehicle either prior to or at the end of your Lease Term have been assigned to Cherie Veliscle Exchange, Inc If you sheete to purchase your Vithcit and your Security °Spoilt is applied to the purchase price of the Vehoc* you authorize Chia to remit your security deposit to Chase Vasa* Exchange. Inc on your behalf If the option to purchase your loosed Vaud* Is assigned to a retailer or other third party, please provide thee notice to such retailer or third party purchaser Send Regular Vehicle Purchase Payments To: Send Ovemight Vehicle Purchase Payments To: ...nano. T'c 11111111 Please make vette* purchase checks payable to Chase Vehicle Exchange. Inc. Include your account number to the memo field of the check. A signed od must be included with your lease purchase check Please cornea customer service ef for your odometer statement Early Termination Liability: This liability appees regardleSs of when the Lease is terminated prior to the maturity date If you or we end the Lease before the final Morally Payment is due and the Vehicle is not a Total Loss you all pity us. upon our demand, an early termination charge equal to the lase of ID the sum of all (*manna Monthly Payments that would otherness have been due from the early termination date to the end of the Lease Term of the is 8 Monthly Payment Lease) and the End-oSTerm Llebilly or (2) Me Adjusted Lease Belem* minus the Vehicles Far Market Value (if the result e a negative amount. On item is zero). plus you will ow* any unpaid Monthly Payments due before the early termination date and any other amounts owed under the Lase Any defined term used here that is not defined in tat letter. we have the meanings given to them in the Lease Optional Products: You may have purchased an optional product(e) to cover costs associated with repairing the Vehicle end to reduce or avoid and of term charges If so please carefully review your lease terms and the benefits and exclusions of any optional products you purchased Some Wended warranties and other optional products sold by the dealer may cover vesicle repairs or repair costs totaling 51.000 or lees Its up to you to deckle if the acklamrial coverage le beneficial to you since you may not owe us for some of these items if left unripened at the end of this Leese Please review the excess neer and use liability provisions to your Lease Agreement for more informaton SB1O8995O-F1 8 EFTA00124217 LAND ROVER FINANCIAL GROUP' . . 1014 or Mena LandROvalbreinclabbOya ton AUTO LEASE ACCOUNT SUMMARY Pct. 1 012 Statement Oat+ 01 le is Accotrt Venick Cc-ace40,1, .r I< JVIR RANGL ROC VIN License Piste Nolte( Dater 11~ Tarn LB Wendy DIN Due Date 01111:9 LAND ROVER GLEN COVE Masten Seeyce Ol OT‘78.7072 Paymen, DE4m1 GANN Bane Roca C.4 Total Payment Owe 1.W 1..00 a, Account ~boa: •ffi ,Vetom to Lana Rodar :inro. Gray },srse es. ',card laths Ice ancilart slumsten annul Na 11CCelre • Plena snot 'oar knees...Plate Numbet mina beck a/ Ikea alabanari and check ny In. on the IIIMAIrCe coupon. • • Ile Liii4 Rao. aced mall Me Laid - an.] aree.VallYeN.Al 1}vlaltlRtYWWeN ortdo-H. er.laela Ns la p.~.0,1 • .,m Chewer 0 afRiebn ACTIVITY SINCE LAST STATEN[ f. I Tama-bon Transition Dole Denalption 01-05-i0 PAYP1NT • BASERENT —Sli 4) THE DIESEL DIFFERENCE Trammakm Tees Wt. LAM>. -ROVER •ROYL arana bang a mow "cant ...oh dawn 4N., ~el COWL pewits ~des Ike the Rage Rove •rel liras Rana Spon with kacts•P swears teal n helha nib thr men rhea Ives Yco «uld lay t3/4.m colien d dent us, col. sx,u I .c< *unfree Ow, galla snore err hladte asalleararlala corn:DMWI Auto LEASE PAYMENT COUPON (To nowt. prop.. <wit& terum 'Ma ~km with your paymenO LAND ROVER FINANCIAL GROUP • TOW, A NOEL ACOOlial Heels Or Oda Taal Payment Or 0000000 hase make checks payable'', Land Roan 'napes. Group akin ay.. •CO:4411 ro.~ on ryw <hen Oa tn. a alter. arrilan rarer is, fante to re;•405•WI rt.-crab, co I. reome inte 0, 14a known Enclonad 6 0000000 0 LAND ROVER FINANCIAL GROUP C4 CHASE SB1089950-F1 9 EFTA00124218 Pap 2 on grarig orlarearal Sore Win Peenee OM le Ihe perm' ied (4 Seed el Me( CrieeepMene, ION WA One( Tar wooer.% e Os cm NM Oele Now es ihe couple Ptereolt MI IV Vectedandle Ow we hacettelheouIl Matelwan nuc...sud r;00 rhan in Ow Me imp of Ile Wens a Mae omen till the cereal i mew, Ma IMMO Mee Mee To Rene IMMO. (40 MO Moaned a Tecelne el me adthee, 61'8Vef 00.GurReMW. 0/.00^ On Me Papeete PA Mtn AR. mite* et weep near tam on a V S tans n US. Miss; III the SAM memo, amen is anolund net your palm* 4,01 Ise yea pernee le see in fro enabse4 ream rw4cge Creel Is WWI'S, trade Wry S.. ..w rma be SIe.1 goo Cm /51 dew Nom Maw In. Fat wer fernonl to roach us by en Cho Dee Web pew Room. Mete en lho has et Tow check a manmadd.. De o04 OM. eV.n ram ciao Wm Penni ear Pemethouloo We dire Mann F.ffilOWS *Coe RbyrnallOit W4h Paniseos. pow Damn, a aemainale MOMS eats omen I.-an pal -;rcuLtsg or **WV. wootol oft stlelArwitOW CM us he wen Wernelion AUTHOWIATION TO COMMIT YOUR CHOCK TO A$ ELECTS:MC TRANSFER DIGIT- When To pavan • rank n levant. we Wilton non, to no Mar elea l,wr you erect lo ma ea coottmeekellOW had IMMO( hall me women '0 Mans re flume Wocirca owl 1.) dense sr 400, as rho sons Ow se won IOW plfmarrrl. Yo., rani none woe theta bate hum ei esehria. ATTENTION SIUMCCMIWOOM, II you are a Inns of bale iroWory fawvareembri Win Is. PI Mlles Me pee yea van. cuo "mem ear cm 'acne seem' newest. co daaWr inter. 'OS Day Co wend b melon legal net ad pylaeorn For wee telawarien. roll ChebellOtory Salvos. al Like Owes. A ire are. edit be swum r newel blur as due &hie n pumped rel P. Monde in usv coati egannerd Moms Cement Val lenelbonfrarcalCooto no, to mike (Me m denies In mod ti yew Owe wi.0111 , To damp tea aloe rot 111 nano, bur. Comene me dimpeonaa, nee, re ante 0, Weer( tee on de ten b Ihe Kneen Cereal MO< where nth You. S, nth..., dnw Crrwu en/ewe* flux Mom cr, this (mom Mom barer oil... to Wu. 4 the Voila, Slain Penal Scram Mtn Csauothar $s address nab Mem, AM I RESPONSIBLE FOR TAXES? Yar am enconsble la we NOMate> Wee WWI Mier pew Leese Arainenl F sole slaw Femme ant am eon on eased Mane MI be UMW to on Mont Chew b eller ellekeelie toes +Abe Naa b yOu May dry me eon SIM ham an' tat ,nn na.e cnsv.. MOW MS MCKIT• *110 OSAMU, HAMDLIO7 Vag so r.opomlalo Ice WI idols ....anioo. path* dun . mom in 5055 etJanct. C17.4isr my, kesweel Imps, lo Ow smog. *Wort! a We lh. nenlIoat lera. ^ Wee (hoe lee net be chore a (tomme In lit Oen " con nano. Cher tall ow true Iva to no Wen. guinea al th. 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