attachment a - consumer financial protection bureau · 2013. 7. 2. · 1700 g street, nw office of...
TRANSCRIPT
Attachment A
2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 1 of 13
UPS CampusShip: Shipment Receipt Page 1 of 1
Shipment Receipt
Transaction Date: 14 Jun 2013 Tracking Number: 1Z17Y36E0194864333
IDJI Address Information
Ship To: Sullivan Mounljoy Stainback& Miller Michael A. Fiorella, Esq. 1 00 St. Ann Street OWENSBORO KY 423034144 Telephone:270-926-4000
IWI Package Information
Ship From: CONSUMER FINANCIAL PROTECTION Elizabeth Rosario 1700 G Street, NW Office of Enforcement WASHINGTON DC 205520003 Telephone:202-435-7725
Return Address: CONSUMER FINANCIAL PROTECTION Elizabeth Rosario 1700 G Street, NW Office of Enforcement WASHINGTON DC 20552 Telephone:202-435-7725
Weight Dimensions I Packaging Declared Value Reference Numbers ~--------------------------------------------------------------------------------------------
1. O.Sibs UPS Letter 20.00 USD Reference # 1 - Enforcement Group (Letter billable)
m UPS Shipping Service and Shipping Options
Service: UPS Next Day Air Guaranteed By: Shipping Fees Subtotal:
10:30 AM Monday, Jun 17, 2013 29-43 USD
Transportation Fuel Surcharge Declared Value
Package 1
Additional Shipping Options Quantum View Notify E-mail Notifications:
1 elizabeth [email protected]: Ship, Delivery
2 [email protected]: Ship, Delivery
3 [email protected]: Ship
26.75 USD 2.68 USD
0.00 USD
No Charge
~------------------------------------------------------------------------------------------------
lffil Payment Information
Bill Shipping Charges to:
Daily rates were applied to this shipment Total Charged:
Shipper's Account 17Y36E
Note: Your invoice may vary from the displayed reference rates.
29.43 USD
*For delivery and guarantee information, see the UPS Service Guide. To speak to a customer service representative, caii1-800-PICK-UPS for domestic services and 1-800-782-7892 for international services.
https:/ /www.campusship. ups.com/cship/create? ActionOriginPair=default_ Print... 6/ 14/2013
2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 2 of 13
Proof of Delivery
Tracking Number: 1Z17Y36E0194864333Service: UPS Next Day Air®Weight: .50 lbShipped/Billed On: 06/14/2013Delivered On: 06/17/2013 9:11 A.M. Delivered To: OWENSBORO, KY, US Signed By: HENDRIXLeft At: Front Desk
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Dear Customer,
This notice serves as proof of delivery for the shipment listed below.
Thank you for giving us this opportunity to serve you.
Sincerely,
UPS
Tracking results provided by UPS: 06/28/2013 10:52 A.M. ET
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Page 1 of 1UPS: Tracking Information
6/28/2013http://wwwapps.ups.com/WebTracking/processPOD?lineData=Owensboro%5EKB...
2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 3 of 13
UPS CampusShip: Shipment Receipt Page 1 of 1
Shipment Receipt
rT=ra=n=s_a_c_ti_o_n_D_a_t_e_: _1_4_J_u_n_2_0_1_3 ______ T_r_a_c_k_ing Number: 1Z17Y36E0191629174
IWI Address Information
Ship To: Ronald G. Newman, Jr. 18568 Forty-Six Parkway Suite 1001 SPRING BRANCH TX 780706878
IW] Package Information
Ship From: CONSUMER FINANCIAL PROTECTION Elizabeth Rosario 1700 G Street, NW Office of Enforcement WASHINGTON DC 205520003 Telephone:202-435-7725
Return Address: CONSUMER FINANCIAL PROTECTION Elizabeth Rosario 1700 G Street, NW Office of Enforcement WASHINGTON DC 20552 Telephone:202-435-7725
Weight Dimensions I Packaging Declared Value Reference Numbers
1. O.Sibs UPS Letter 20.00 USD Reference # 1 - Enforcement Group (Letter billable)
IWI UPS Shipping Service and Shipping Options
Service: UPS Next Day Air Guaranteed By: Shipping Fees Subtotal:
End of Day Monday, Jun 17, 2013 34.27 USD
Transportation Fuel Surcharge Declared Value
Package 1 Delivery Area Surcharge- Ext ended
Package 1
Additional Shipping Options Quantum View Notify E-mail Notifications:
1 [email protected]: Ship, Delivery
2 [email protected]: Ship, Delivery
3 [email protected]: Ship
29.00 USD 3.12 USD
0.00 USD
2.15 USD
No Charge
·----------- - ---IC!JI Payment Information
Bill Shipping Charges to:
Daily rates were applied to this shipment Total Charged :
Shipper's Account 17Y36E
34.27 USD
'---------------------------------------- ----Not e: Your invoice may vary from the displayed reference rates. • For delivery and guarantee information, see the UPS Service Guide. To speak to a customer service representative, call 1-800-PICK-UPS for domestic services and 1-800-782-7892 for international services.
https :I lwww .campusship. ups. com/ cship/ create? ActionOriginPai r=defaul t_ Print... 6114/201 3
2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 4 of 13
Proof of Delivery
Tracking Number: 1Z17Y36E0191629174Service: UPS Next Day Air®Weight: .50 lbShipped/Billed On: 06/14/2013Delivered On: 06/17/2013 11:16 A.M. Delivered To: SPRING BRANCH, TX, US Signed By: PALMERLeft At: Office
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Dear Customer,
This notice serves as proof of delivery for the shipment listed below.
Thank you for giving us this opportunity to serve you.
Sincerely,
UPS
Tracking results provided by UPS: 06/28/2013 10:46 A.M. ET
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Page 1 of 1UPS: Tracking Information
6/28/2013http://wwwapps.ups.com/WebTracking/processPOD?lineData=San+Antonio%5EK...
2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 5 of 13
UPS CampusShip: Shipment Receipt Page 1 of 1
Transaction Date: 14 Jun 2013 Tracking Number: 1Z17Y36E0191976352
[ IJI Address Information
Ship To: William Palmer, Esq. 18568 Forty Six Parkway Suite 2002 SPRING BRANCH TX 780706878
Ship From: Return Address : CONSUMER FINANCIAL PROTECTION CONSUMER FINANCIAL PROTECTION Elizabeth Rosario Elizabeth Rosario 1700 G Street, NW 1700 G Street, NW Office of Enforcement Office of Enforcement WASHINGTON DC 205520003 WASHINGTON DC 20552
~--------------------T~e~le~ptho=n~e~:2~02~·~43=5~-7~7~2~5 ____________ T~e~le~~p~lh~on~e~:2~0~2-~4=35~-7~7~2~5 ________________________ -J
ru Package Information
r-------------------------------------------------------------------------------------Weight Dimensions I Packaging Declared Value Reference Numbers
1. 0.51bs UPS Letter 20.00 USD Reference# 1 - Enforcement Group (Letter billable)
lwl UPS Shipping Service and Shipping Options
Service: UPS Next Day Air Guaranteed By: Shipping Fees Subtotal:
End of Day Monday, Jun 17,2013 34.27 USD
Transportation Fuel Surcharge Declared Value
Package 1 Delivery Area Surcharge- Extended
Package 1
Additional Shipping Options Quantum View Notify E-mail Notifications:
1 [email protected]: Ship, Delivery
2 [email protected]: Ship, Delivery
3 [email protected]: Ship
-rn Payment Information
29.00 USD 3.12 USD
0.00 USD
2.15 USD
No Charge
Bill Shipping Charges to: Shipper's Account 17Y36E
Daily rates were applied to this shipment Total Charged:
Note: Your invoice may vary from the displayed reference rates.
34.27 USD
• For delivery and guarantee information, see the UPS Service Guide. To speak to a customer service representative, caii1-800-PICK-UPS for domestic services and 1-800-782-7892 for international services.
https :/ /www. cam pusship. ups. com/ cship/ create? ActionOriginPair=defaul t_ Print. .. 6/14/2013
2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 6 of 13
Proof of Delivery
Tracking Number: 1Z17Y36E0191976352Service: UPS Next Day Air®Weight: .50 lbShipped/Billed On: 06/14/2013Delivered On: 06/17/2013 11:17 A.M. Delivered To: SPRING BRANCH, TX, US Signed By: PALMERLeft At: Office
Print This Page
Close Window
Dear Customer,
This notice serves as proof of delivery for the shipment listed below.
Thank you for giving us this opportunity to serve you.
Sincerely,
UPS
Tracking results provided by UPS: 06/28/2013 10:48 A.M. ET
Close Window
Page 1 of 1UPS: Tracking Information
6/28/2013http://wwwapps.ups.com/WebTracking/processPOD?lineData=San+Antonio%5EK...
2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 7 of 13
UPS CampusShip: Shipment Receipt Page 1 of 1
Shipment Receipt
Transaction Date: 14 Jun 2013 Tracking Number: 1Z17Y36E0191454746
j[}] Address Information
Ship To: Thomas M. Duddy 4910 Poplar Level Rd. LOUISVILLE KY 402191128
Ship From: Return Address : CONSUMER FINANCIAL PROTECTION CONSUMER FINANCIAL PROTECTION Elizabeth Rosario Elizabeth Rosario 1700 G Street, NW 1700 G Street, NW Office of Enforcement Office of Enforcement WASHINGTON DC 205520003 WASHINGTON DC 20552
L-------------------~T~e~leLpth~o~n~e:~20~2~~~3~5~-7~7~25~-----------T~e~leLp~ho~n~e=:2~02~~~3~5~-7~7~25~------------------------ ___
j[]]j Package Information
Weight Dimensions I Packaging Declared Value Reference Numbers
1. 0.51bs UPS Letter 20.00 USD Reference # 1 - Enforcement Group (Letter billable)
j[]]j UPS Shipping Service and Shipping Options
Service: UPS Next Day Air Guaranteed By: Shipping Fees Subtotal:
10:30 AM Monday, Jun 17,2013 29.43 USD
Transportation Fuel Surcharge Declared Value
Package 1
Additional Shipping Options Quantum View Notify E-mail Notifications:
1 elizabeth [email protected]: Ship, Delivery
2 [email protected]: Ship, Delivery
3 [email protected]: Ship
101 Payment Information
26.75 USD 2.68 USD
0.00 USD
No Charge
Bill Shipping Charges to: Shippe~s Account 17Y36E
Daily rates were applied to this shipment Total Charged:
Note: Your invoice may vary from the displayed reference rates.
29.43 USD
• For delivery and guaranlee information, see the UPS Service Guide. To speak to a customer service representative, caii1-800-PICK-UPS for domestic services and 1-800-782-7892 for inlernational services.
https :/ /www .campusshi p. ups. com/ cshi p/ create? ActionOriginPair=defaul t_ Print. .. 6114/2013
2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 8 of 13
Proof of Delivery
Tracking Number: 1Z17Y36E0191454746Service: UPS Next Day Air®Weight: .50 lbShipped/Billed On: 06/14/2013Delivered On: 06/17/2013 10:22 A.M. Delivered To: LOUISVILLE, KY, US Signed By: FRICLeft At: Front Desk
Print This Page
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Dear Customer,
This notice serves as proof of delivery for the shipment listed below.
Thank you for giving us this opportunity to serve you.
Sincerely,
UPS
Tracking results provided by UPS: 06/28/2013 10:49 A.M. ET
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Page 1 of 1UPS: Tracking Information
6/28/2013http://wwwapps.ups.com/WebTracking/processPOD?lineData=Louisville%5EKB...
2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 9 of 13
--- ---------------
UPS CampusShip: Shipment Receipt Page 1 of 1
Shipment Receipt
Transaction Date: 17 Jun 2013 Tracking Number: 1Z17Y36E0199297330
I!JJI Address Information
Ship To: Thomas M. Duddy 5834 Brittany Woods Circle LOUISVILLE KY 402225908 Residential
ICIJI Package Information
Ship From: CONSUMER FINANCIAL PROTECTION Elizabeth Rosario 1700 G Street, NW Office of Enforcement WASHINGTON DC 205520003 Telephone:202-435-7725
Return Address: CONSUMER FINANCIAL PROTECTION Elizabeth Rosario 1700 G Street, NW Office of Enforcement WASHINGTON DC 20552 Telephone:202-435-7725
Weight Dimensions I Packaging Declared Value Reference Numbers r------------------------------------------------------------------------------------
1. 0.5 lbs UPS Letter 20.00 USD Reference # 1 - Enforcement Group (Letter billable)
IWI UPS Shipping Service and Shipping Options
Service: UPS Next Day Air Guaranteed By: Shipping Fees Subtotal:
10:30 AM Tuesday, Jun 18, 2013 32.95 USD
Transportation Fuel Surcharge Declared Value
Package 1 Residential Surcharge
Additional Shipping Options Quantum View Notify E-mail Notifications:
1 [email protected]: Ship, Delivery
2 [email protected]: Ship, Delivery
3 [email protected]: Ship
!WI Payment Information
26.75 USD 3.00 USD
0.00 USD 3_20 USD
No Charge
r-------------------------------------·----------------------------------------------Bill Shipping Charges to:
Daily rates were applied to this shipment Total Charged:
Shippe~s Account 17Y36E
Note: Your invoice may vary from the displayed reference rates.
32.95 USD
• For delivery and guarantee information, see the UPS Service Guide. To speak to a customer service representative, call 1-800-PICK-UPS for domestic services and 1-800-782-7892 for international services.
https :/ /www. campusship. ups. com/ cshi p/ create? Action OriginPair=default_ Print. .. 6117/2013
2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 10 of 13
Proof of Delivery
Tracking Number: 1Z17Y36E0199297330Service: UPS Next Day Air®Weight: .50 lbShipped/Billed On: 06/17/2013Delivered On: 06/18/2013 10:01 A.M. Delivered To: LOUISVILLE, KY, US Left At: Side Door
Print This Page
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Dear Customer,
This notice serves as proof of delivery for the shipment listed below.
Thank you for giving us this opportunity to serve you.
Sincerely,
UPS
Tracking results provided by UPS: 06/28/2013 10:53 A.M. ET
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Page 1 of 1UPS: Tracking Information
6/28/2013http://wwwapps.ups.com/WebTracking/processPOD?lineData=Louisville%5EFS%...
2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 11 of 13
ThomasM D 5 · Uddy 834 Brt'tt anyw Louisville K Oods Circle
' entucky 40222
SENDER: COMPLETE THIS SECTION
• Complete items 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired.
• Print your name and address on the reverse so that we can return the card to you.
• Attach this card to the back of the mailpie,~. or on the front if space permits.
1. Article Addressed to:
Thomas M . ~uddy 5834 Brittany Woods-ei..se Louisville, Kentucky 40222
2. Article Number 7013 0600 0001 0025 6991 (rransfer from service labeQ
PS Form 3811, February 20o4 Domestic Return Receipt 1 02595-()2-M-1540
2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 12 of 13
U.S. Postal Service TM CERTIFIED MAILrM RECEIPT ;:r
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...lJ
(Domestic Mail Only; No Insurance Coverage Provided) -. ' ' . ' . . ... -. ... . .. ,,
. •.. ,_ ;.,· ·, U1 ru 0 0
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Total Postage &
rn Sent o .....=! o siieeCAPT"Na::· 1"- or PO Box No.
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Thomas M. Duddy 4910 Poplar Level Rd. Louisville, KY 40219
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1 o siieeC"A'PT"No:;· !"- or PO Box No.
William Palmer, Esq.
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: 11 •
18568 Forty Six Parkway, Suite 2002 Spring Branch, TX 78070
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rn SentTo .....=!
Ronald G. Newman, Jr. o sire.ei:Api:'No::--1"- or PO Box No.
18568 Forty-Six Parkway, Suite 1001
Spring Branch, TX 78070
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Return Receipt Fee (Endorsement Required)
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Total Posta e & c~~~ g ~
rn Sent To .....=!
Michael A. Fiorella, Esq. Sullivan, Mountjoy, Stainback & Miller 100 St. Ann Street
~ sireei.'APT'No::· •- orPOBox No.
cil}-;siaie."zii5+; Owensboro, KY 42303
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2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 13 of 13