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CCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC REPORTED BY DATA FURNISHER •• INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIA
WILMINGTON DE 19850 1922551 UBS BANK USA 801.741.0310 299 S MAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK Icy ai peat I Beak a Entry EOM Copyright Experian Information Solutions, Inc. All rights reserved. Imps://e
FORT LAUDER FL 33329 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 CITIBANK NA., BES BYMAILONLY 5800 S CORPORATE PL SIOUX FALLS SD 57108 ELAN FINANCIAL SE 800.755.4080 PO BOX 108 SAINT LOUIS MO 63166 JPMCB CARD 800.945.2000
PO BOX 15369 WILMINGTON DE 19850 UBS BANK USA 801.741.0310 299 SOUTH MAIN STREE SALT LAKE C UT 84111 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK MaLISMMISAISMEMNFMM 0 Copyright Experian Information Solutions, Inc. All rights reserved. SDNY_GM_00165523
3 7-26-19 7-19 IN DISPUTE REPORTED BY DATA FURNISHER ** $35,000-L $32,899-H $5,892 7-19 $22,307-A - INVESTIGATION COMPLETE, INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CURR ACCT ( 1) B PAID CURR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCC
P FORT LAUDER FL 33329 EL PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX 78265 ti; Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.corn/jAccess/inquiry 8/27/2019 EFTA00
CCCCCCCCCCCCC 7-19 $22,307-A CCCCCCCCCCCC " ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER " INQUIRIES CITIBANK NA., BEST BUY 2-17-19 nil CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRE
WILMINGTON DE 19850 1922551 UBS BANK USA 801.741.0310 299 S MAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK IsaAragg astatfataggED C' Copyright Expexian Information Solutions, Inc. All rights reserved. https://ea2.e
L $0 2-16 $31 $3,292 -H $102,243-H $102,243 8-19 UNK $35,000-L $32,899-H $5,892 7-19 $22,307-A - INVESTIGATION COMPLETE, INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CURR ACCT ( 1) B PAID CURR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCC
P FORT LAUDER FL 33329 EL PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX 78265 ti; Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA016
—H 3 7-26-19 $5,892 7-19 7-19 $22,307—A se ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER " INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CURR ACCT ( 1) B PAID CORR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCC
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Entities connected to both CITIBANK NA and SAN ANTONIO

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Michael Jackson
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATIONExperian Inc.
ORGANIZATIONLeon Black
PERSONSUBCODE
ORGANIZATIONPO BOX 2002
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONACCTCOND
ORGANIZATIONFORT LAUDER
ORGANIZATION
New York City
LOCATIONFURNISHER
ORGANIZATION
George W. Bush
PERSON
Bank of America
ORGANIZATION
Abraham Lincoln
PERSON
Prince Andrew
PERSON