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d) 2) Resurgent Capital — Article found in internet search, 7/11/2012 — Baltimore Business Journal article detailing a voluntary settlement between Resurgent Capital and the Maryland State Collection Agency regarding debt collection cases, $1MM (see "Article_Resurgent BBS" attached) 3) Resurgent Capital - RDC a
hased over 50MM cases. • Navarro also confirmed that he was unaware that the 400 cases were still being pursued following the 2010 reaffirmation. Resurgent Capital Resurgent Mitigants: • Resurgent contracts out all debt collection to debt collection agencies. They can terminate them if they are not upholding
tary settlement reached between Resurgent Capital Services, LP and the Maryland State Collection Agency. • The agreement resolved allegations that Resurgent had violated fed and state debt collection laws — however did not constitute an admission of guilt, rather the company cooperated and denied any li
ents, paying civil/state penalties of 5175K and making key enhancements to their debt collection practices in NY (namely updating disclosures). 2) Resurgent Capital — Baltimore Business Journal article found in internet search • On 7/11/2012 the Baltimore Business Journal published an article detailing a volun
tary settlement reached between Resurgent Capital Services, LP and the Maryland State Collection Agency. • The agreement resolved allegations that Resurgent had violated fed and state debt collection laws — however did not constitute an admission of guilt, rather the company cooperated and denied any li
rchased over 50MM cases. Navarro also confirmed that he was unaware that the 400 cases were still being pursued following the 2010 reaffirmation. Resurgent Capital Resurgent Mitigants: Resurgent contracts out all debt collection to debt collection agencies. They can terminate them if they are not upholding th
luntary settlement reached between Resurgent Capital Services, LP and the Maryland State Collection Agency. The agreement resolved allegations that Resurgent had violated fed and state debt collection laws — however did not constitute an admission of guilt, rather the company cooperated and denied any li
Entities connected to both Resurgent Capital and Resurgent

Navarro
PERSONthe Baltimore Business Journal
ORGANIZATIONResurgent Capital Services
ORGANIZATIONNationally Recognized Statistical Rating Organizations
ORGANIZATION
Sherman
PERSON
Citicorp
ORGANIZATION
Mohammed bin Salman
PERSONNY State
ORGANIZATIONJoanne
PERSONChemical Bank
ORGANIZATIONKroll
ORGANIZATIONFulton Street
ORGANIZATIONCredit One Bank
ORGANIZATIONPatrick Campion
PERSONAndrew Gallivan
PERSONRadian
ORGANIZATIONFabrizio Campelli
PERSONJessica Wilbur
PERSONAlliance Data Systems
ORGANIZATIONQuarter End
ORGANIZATION