Party Statement: Cavalry Spv I, Llc, a/a/o Citibank, N.A. v. Patricia Williams

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                                FILED:         NASSAU        COUNTY         CLERK        11/20/2020             11:43       AM                      INDEX    NO.   606231/2020
   NYSCEF     DOC.   NO.   6                                                                                  RECEIVED      NYSCEF:     11/20/2020




                                            AFFIDAVIT     OF  FACTS    AND   PURCHASE       OF   ACCOUNT       BY
                                                   DEBT    BUYER    PLAINTIFF      (Debt Buyer   Actions)


                            The  undersigned,  being duly  sworn, deposes  and say:


                            1.      I am an authorized  representative of Cavalry SPV   I,LLC,  ("Plaintiff')and I have access  to
                            Plaintiff'sbooks   and  records ("Business Records"),  including electronics records,  relating to the
                            account  ("Account")   of PATRICIA    WILLIAMS     . The  lastfour digitsof the Account  number    are
                            ************4170.      In my  position,I alsohave  personal knowledge   of Plaintiff s prc- dates  for
                            creating and mant±ñg      itsBusinessRecords,   including    procedures
                                                                                       its           relating to thepurchase  and
                            assignment   of consumer   creditaccounts.  Plaintiff'sBWn-as     Records  were  made  in the regular
                            course ofbusiness  and it was theregular course of such business  tomake  the Business Records.   The
                            Business  Records  were  made  at ornear the time  of the events recorded.  Based  on my  knowledge
                            of Plaintiff'sRecords,   I have personal knowledge   of the factsset forthin thisaffidavit.


                            2.      On  August  23, 2019, Plaintiffpurchased  or was  assigned the Account   from Citibank,  N.A.
                            (the "Purchase").  At that time, Citibank, N.A. assigned  allof itsinterestin the Account,  including
                            the rightto any proceeds  from  theAccount,  to Plaintiff.As part of the Purchase, Business  Records
                            relating toAccount   were  transferredto Plaintiff.Following   thePurchase,  those Business  Records
                            were  maintained  in the ordinary course of Plaintiff'sBusiness.


                            3.      The  complete  chain of      with
                                                            title,     the date of each sale or a•eig--set  of the Account,  is as
                            follows:


                                    a.      Citibank, N.A.  August  23, 2019
                                    b.                                                                 ____
                                    c.                                                                      _____


                            4.      At thistime, Defendant   owes S10,200.00  on  theAccount.   This amount  includes the charge-
                            off balance of $1O,823.57,   post-charge-off interestof $0.00, and  post-charge-off  feesand  charges
                            of $0.00, tess post-charge-off  creditsorpayments   made  by or on  behalf of Defendant   of $623.57.


                            WHEREFORE,       deponent   demands  judgment  against Defendant   for $10,200.00,  together with the
                            costs and disbursements   of thisaction.


                            The  above  statements  are true and  correct to the best of my   knowledge   of Plaintiff'sbusines  s
                            records.


                            Dated:                                                 ---

                            Swom   to before me  this  3    day
                                    )     20       .
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                                                                 DANIEL    D  VELEZ
                            N           lic                Notary Public, Stateof New  York
                                                            Registration  #01VEB314317
                                                              Qualified InBronx  County
                            21472406                       Commission  Expires Nov. 3. 2022




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