Preview
Filing # 187374248 E-Filed 12/05/2023 12:01:18 PM
VS
RALPH BERNARD
Contract ID: SH8MUMAA042020
` Document ID: SH8MUMAA042020C1
Document ID: 100720SH1MU1BWB1
BILL OF SALE AND ASSIGNMENT
THIS BILL OF SALE AN ASSIGNMENT dated October 16, 2020, is by Citibank, N.A., a
national banking association organized under the laws of the United States, located at 5800 South
Corporate Place, Sioux Falls, SD 57108 (the "Bank") to Resurgent Acquisitions LLC, organized
under the laws of the Delaware, with its headquarters/principal place of business at 55 Beattie
Place, Suite 110, Greenville, SC 29401 ("Buyer").
For value received and subject to the terms and conditions of the Master Purchase and Sale
Agreement dated April 20, 2020 and Addendum No. 1 dated April 20, 2020, between Buyer and
the Bank (the "Agreement"), the Bank does hereby transfer, sell, assign, convey, grant, bargain,
set over and deliver to Buyer, and to Buyer's successors and assigns, the Accounts described in
Exhibit 1 and the final electronic file.
Citibank, N.A.
By: ________________________
(Signature)
Name: _____________________
Title: Authorized Party
Sherman 042020
Transfer and Assignment
Resurgent Acquisitions LLC RALLC without recourse, to the extent permitted by
applicable law, hereby transfers, sells, assigns, conveys, grants and delivers to LVNV Funding
LLC LVNV all of its right, title and interest in and to the receivables and other assets (the
Assets identified on Exhibit A, in the Receivable File dated October 07, 2020 delivered by
Citibank, N.A. on October 16, 2020 for purchase by RALLC on October 16, 2020. The transfer
of the Assets included electronically stored business records.
Dated: October 16, 2020
Dated: October 16, 2020
Exhibit A
Receivables File
10.16.20 ShermanBrandsBK13FlowPullDates(0921-0927)-1020
Transfer Group Portfolio Transfer Batch
N/A
FileName ACCOUNTNUMBER SALESEGMENT PRODUCTIDENTIFIERCODE
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]8234 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]3841 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]7657 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]7623 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]2225 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]2400 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]9816 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]0247 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]3631 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]9487 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 BANK
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]6457 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]9106 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]2272 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]3659 [Redacted] [Redacted]
ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]1104 [Redacted] [Redacted]
PRODUCTDESCRIPTION SALEID SALEAMOUNT PRINCIPAL PRECHARGEOFFINTEREST PRECHARGEOFFFEES
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Citi Rewards+ 100720SH1MU1BW 4285.23 4218.23 0.00 106.00
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POSTCHARGEOFFINTEREST POSTCHARGEOFFFEES ORIGINALLOANBALANCE CHARGEOFFBALANCE CURRENTBALANCE
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0.00 0.00 4324.23 4324.23
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ACCOUNTOPENDATE DEFAULTDATE CHARGEOFFDATE LASTPAYMENTAMOUNT LASTPAYMENTDATE
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2019-10-21 00:00:00.000 2020-04-22 00:00:00.000 2020-09-23 00:00:00.000 48.00 2020-03-20 00:00:00.000
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LASTPURCHASEAMOUNT LASTPURCHASEDATE LASTBALANCETRANSFERAMOUNT LASTBALANCETRANSFERDATE
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2020-04-22 00:00:00.000
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LASTCASHADVANCEAMOUNT LASTCASHADVANCEDATE TOTALPAYMENTSPOSTCHARGEOFF TOTALNSFPOSTCHARGEOFF
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0.00 0.00
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TOTALCREDITSPOSTCHARGEOFF CONSUMERFIRSTANDMIDDLENAME CONSUMERLASTNAME CONSUMERRESIDENCEADDRESS1
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0.00 RALPH BERNARD 446 MERCEDES CT
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CONSUMERRESIDENCEADDRESS2 CONSUMERRESIDENCECITY CONSUMERSTATE CONSUMERZIPCODE
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LEHIGH ACRES FL
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CONSUMERRESIDENCECOUNTRY CONSUMERRESIDENCEPHONE BADNUMBERINDICATOR CONSUMERSSNORSIN
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CONSUMERBIRTHDATE AWARENESSINDICATOR LANGUAGEINDICATOR ATTORNEYLAWFIRM ATTORNEYNAME ATTORNEYPHONE
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JONATHAN M BIERFELD
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ATTORNEYADDRESS ATTORNEYCITY ATTORNEYSTATE ATTORNEYZIPCODE BANKRUPTCYCHAPTER BANKRUPTCYFILEDATE
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3701 DEL PRADO BLVD S CAPE CORAL FL 2020-08-21 00:00:00.000
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BKPROOFOFCLAIMPRINCIPAL BKPROOFOFCLAIMINTEREST BKPROOFOFCLAIMFEE BANKRUPTCYCASENUMBER BANKRUPTCYTRUSTEE
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4218.23 0.00 67.00 2006345FMD
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COBORROWERFIRSTANDMIDDLENAME COBORROWERLASTNAME COBORROWERSSNORSIN PRIORACCOUNTNUMBER1
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PRIORACCOUNTNUMBER2 PRIORACCOUNTNUMBER3 PRIORACCOUNTNUMBER4 PRIORACCOUNTNUMBER5 LENDINGLEVEL1
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BANK
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LENDINGLEVEL2 Email eStatement bkt6_IntAmt
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BANK
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Member Since 2019 Account number ending in: 2473
Billing Period:
Minimum payment due: $25.00 Previous balance $0.00
New balance as of 11/25/19: $397.74 Payments -$0.00
Payment due date: 12/21/19 Credits -$152.56
Purchases +$550.30
Cash advances +$0.00
Fees +$0.00
Interest +$0.00
New balance $397.74
may be increased up to the Penalty APR of 29.99%.
Credit Limit
Revolving Credit limit
Includes $1,500 cash advance limit
Available Revolving credit
Includes $1,500 available for cash advances
Available Point Balance:
» See page 3 for more information
about your rewards.
with the Citi Mobile® App and Citi® Online
New balance $397.74
Text 'App15' MyCiti (692484)
to
Payment due date
or go to your device's app store.
Or visit
Account number ending in 2473
446 MERCEDES CT PO Box 70166
LEHIGH ACRES FL 33972-1092 Philadelphia PA 19176-0166
www.citicards.com Customer Service 1-800-THANKYOU(1-800-842-6596)
date date Description Amount
ThankYou Points Earned This Period
11/10 11/10 TOTAL WINE AND MORE 91 PEMBROKE PINE FL -$152.56 2x on Supermarkets
and Gas Stations 84
Standard Purchases 1x on Other Purchases 355
11/09 11/09 TOTAL WINE AND MORE 91 PLANTATION FL $159.34 Round Up 28
11/11 11/11 U-HAUL MOVING & STORAG 800-789-3638 FL $148.96 10% Points Back 0
11/17 11/17 SPEEDWAY 06525 PORT CHARLOTT FL $20.00
11/20 11/20 SPEEDWAY 06422 LEHIGH ACRES FL $22.00 Total Earned This Period 467
11/21 11/21 ULTIMATE DUMPSTERS 866-858-3867 NY $200.00 » Visit thankyou.com to redeem
points or see full rewards details.
Fees charged
Date Description Amount
11/25 MEMBERSHIP FEE NOV 19-OCT 20 $0.00 2
rounding will sometimes appear in the
purchase categories (e.g., the 2X
Supermarket or 1X Other Purchases
Interest charged categories) and not in the Round Up
category.
3
Bonus points earned from promotional
offers may take one to two billing cycles to
appear on your statement. Please refer to
the specific terms and conditions pertaining
$0.00 to the promotion for further details.
Your is the annual interest rate on your account.
to interest rate Interest charge
$0.00 (D) $0.00
26.74% (V) $0.00 (D) $0.00
by (V) may vary. Balances followed by (D) are determined by the daily balance method
(including current transactions).
5 p.m. ET and midnight ET on the last day of your billing period, your payment
will not be reflected until your next statement.
Remember, any charges above your revolving credit limit MUST BE PAID IN
FULL by your statement's payment due date.
©2018 Citibank, N.A.
Citi, Citi with Arc Design, Citi ThankYou, ThankYou and Citi ThankYou
Rewards Design are registered service marks of Citigroup Inc.
Member Since 2019 Account number ending in: 2473
Billing Period:
Minimum payment due: $49.00 Previous balance $397.74
New balance as of 12/24/19: $3,259.01 Payments -$450.00
Payment due date: 01/21/20 Credits -$0.00
Purchases +$3,311.27
date. Cash advances +$0.00
Fees +$0.00
Interest +$0.00
New balance $3,259.01
may be increased up to the Penalty APR of 29.99%.
Credit Limit
Revolving Credit limit
Includes $1,500 cash advance limit
Available Revolving credit
Includes $1,500 available for cash advances
Available Point Balance:
» See page 3 for more information
about your rewards.
with the Citi Mobile® App and Citi® Online
New balance $3,259.01
Text 'App15' MyCiti (692484)
to
Payment due date
or go to your device's app store.
Or visit
Account number ending in 2473
446 MERCEDES CT PO Box 70166
LEHIGH ACRES FL 33972-1092 Philadelphia PA 19176-0166
www.citicards.com Customer Service 1-800-THANKYOU(1-800-842-6596)
date date Description Amount
ThankYou Points Earned This Period
12/12 ONLINE PAYMENT, THANK YOU -$450.00 2x on Supermarkets
and Gas Stations 176
Standard Purchases 1x on Other Purchases 3,225
11/25 11/26 MARATHON PETRO192542 PUNTA GORDA FL $26.01 Round Up 59
11/25 11/26 PREFERRED -FT MYERS 2399857286 FL $2,455.66 10% Points Back 0
11/26 11/26 WAL-MART #2237 LEHIGH ACRES FL $16.77
11/26 11/26 SPEEDWAY 06504 PORT CHARLOTT FL $40.00 Total Earned This Period 3,460
11/27 11/27 LITTLE CAESARS 3183-00 FORT MYERS FL $8.52 » Visit thankyou.com to redeem
11/27 11/27 DOLLAR TREE PORT CHARLOTT FL $10.70 points or see full rewards details.
11/29 11/29 TACO BELL #24558 LEHIGH ACRES FL $10.65
12/02 12/02 ULTIMATE DUMPSTERS BALDWIN NY $572.00
12/10 12/10 U-HAUL MOVING & STORAG 800-789-3638 FL $148.96 2
12/12 12/12 EXXONMOBIL 48174098 LEHIGH ACRES FL $22.00
rounding will sometimes appear in the
purchase categories (e.g., the 2X
Fees charged Supermarket or 1X Other Purchases
categories) and not in the Round Up
category.
3
Interest charged
Bonus points earned from promotional
offers may take one to two billing cycles to
appear on your statement. Please refer to
the specific terms and conditions pertaining
to the promotion for further details.
$0.00
Your is the annual interest rate on your account.
to interest rate Interest charge
$0.00 (D) $0.00
26.74% (V) $0.00 (D) $0.00
by (V) may vary. Balances followed by (D) are determined by the daily balance method
(including current transactions).
FULL by your statement's payment due date.
©2018 Citibank, N.A.
Citi, Citi with Arc Design, Citi ThankYou, ThankYou and Citi ThankYou
Rewards Design are registered service marks of Citigroup Inc.
Member Since 2019 Account number ending in: 2473
Billing Period:
Minimum payment due: $47.00 Previous balance $3,259.01
New balance as of 01/23/20: $3,125.71 Payments -$260.00
Payment due date: 02/21/20 Credits -$22.00
Purchases +$148.70
avoid paying interest on purchases. Cash advances +$0.00
Fees +$0.00
Interest +$0.00
New balance $3,125.71
may be increased up to the Penalty APR of 29.99%.
Minimum Payment Warning: Credit Limit
Revolving Credit limit
balance. For example: Includes $1,500 cash advance limit
charges using this card balance shown on this paying an estimated Available Revolving credit
and each month you pay... statement in about... total of... Includes $1,500 available for cash advances
Only the minimum payment 15 year(s) $6,556
$98 3 year(s) (Savings=$3,028)
Available Point Balance:
» See page 3 for more information
about your rewards.
with the Citi Mobile® App and Citi® Online
New balance $3,125.71
Text 'App15' MyCiti (692484)
to
Payment due date
or go to your device's app store.
Or visit
Account number ending in 2473
446 MERCEDES CT PO Box 70166
LEHIGH ACRES FL 33972-1092 Philadelphia PA 19176-0166
www.citicards.com Customer Service 1-800-THANKYOU(1-800-842-6596)
date date Description Amount
ThankYou Points Earned This Period
12/31 ONLINE PAYMENT, THANK YOU -$260.00 2x on Supermarkets
01/09 Pay with Points Statement Credit -$22.00 and Gas Stations 0
1x on Other Purchases 149
Standard Purchases Round Up 1
01/06 01/06 U-HAUL MOVING & STORAG 800-789-3638 FL $148.70 10% Points Back 275
Fees charged Total Earned This Period 425
» Visit thankyou.com to redeem
points or see full rewards details.
Interest charged
2
rounding will sometimes appear in the
purchase categories (e.g., the 2X
Supermarket or 1X Other Purchases
categories) and not in the Round Up
category.
$0.00
3
Bonus points earned from promotional
Your is the annual interest rate on your account. offers may take one to two billing cycles to
appear on your statement. Please refer to
the specific terms and conditions pertaining
to interest rate Interest charge to the promotion for further details.
$3,077.23 (D) $0.00
26.74% (V) $0.00 (D) $0.00
by (V) may vary. Balances followed by (D) are determined by the daily balance method
(including current transactions).
FULL by your statement's payment due date.
©2018 Citibank, N.A.
Citi, Citi with Arc Design, Citi ThankYou, ThankYou and Citi ThankYou
Rewards Design are registered service marks of Citigroup Inc.
Member Since 2019 Account number ending in: 2473
Billing Period:
Minimum payment due: $46.00 Previous balance $3,125.71
New balance as of 02/25/20: $3,059.42 Payments -$258.00
Payment due date: 03/21/20 Credits -$0.00
Purchases +$191.71
avoid paying interest on purchases. Cash advances +$0.00
Fees +$0.00
Interest +$0.00
New balance $3,059.42
may be increased up to the Penalty APR of 29.99%.
Minimum Payment Warning: Credit Limit
Revolving Credit limit
balance. For example: Includes $1,500 cash advance limit
charges using this card balance shown on this paying an estimated Available Revolving credit
and each month you pay... statement in about... total of... Includes $1,500 available for cash advances
Only the minimum payment 14 year(s) $6,462
$97 3 year(s) (Savings=$2,970)
Available Point Balance:
» See page 3 for more information
about your rewards.
with the Citi Mobile® App and Citi® Online
New balance $3,059.42
Text 'App15' MyCiti (692484)
to
Payment due date
or go to your device's app store.
Or visit
Account number ending in 2473
446 MERCEDES CT
Preview
Filing # 187374248 E-Filed 12/05/2023 12:01:18 PM VS RALPH BERNARD Contract ID: SH8MUMAA042020 ` Document ID: SH8MUMAA042020C1 Document ID: 100720SH1MU1BWB1 BILL OF SALE AND ASSIGNMENT THIS BILL OF SALE AN ASSIGNMENT dated October 16, 2020, is by Citibank, N.A., a national banking association organized under the laws of the United States, located at 5800 South Corporate Place, Sioux Falls, SD 57108 (the "Bank") to Resurgent Acquisitions LLC, organized under the laws of the Delaware, with its headquarters/principal place of business at 55 Beattie Place, Suite 110, Greenville, SC 29401 ("Buyer"). For value received and subject to the terms and conditions of the Master Purchase and Sale Agreement dated April 20, 2020 and Addendum No. 1 dated April 20, 2020, between Buyer and the Bank (the "Agreement"), the Bank does hereby transfer, sell, assign, convey, grant, bargain, set over and deliver to Buyer, and to Buyer's successors and assigns, the Accounts described in Exhibit 1 and the final electronic file. Citibank, N.A. By: ________________________ (Signature) Name: _____________________ Title: Authorized Party Sherman 042020 Transfer and Assignment Resurgent Acquisitions LLC RALLC without recourse, to the extent permitted by applicable law, hereby transfers, sells, assigns, conveys, grants and delivers to LVNV Funding LLC LVNV all of its right, title and interest in and to the receivables and other assets (the Assets identified on Exhibit A, in the Receivable File dated October 07, 2020 delivered by Citibank, N.A. on October 16, 2020 for purchase by RALLC on October 16, 2020. The transfer of the Assets included electronically stored business records. Dated: October 16, 2020 Dated: October 16, 2020 Exhibit A Receivables File 10.16.20 ShermanBrandsBK13FlowPullDates(0921-0927)-1020 Transfer Group Portfolio Transfer Batch N/A FileName ACCOUNTNUMBER SALESEGMENT PRODUCTIDENTIFIERCODE ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]8234 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]3841 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]7657 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]7623 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]2225 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]2400 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]9816 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]0247 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]3631 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]9487 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 BANK ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]6457 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]9106 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]2272 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]3659 [Redacted] [Redacted] ShermanBrandsBK13FlowPullDates(0921-0927)-1020 [Redacted]1104 [Redacted] [Redacted] PRODUCTDESCRIPTION SALEID SALEAMOUNT PRINCIPAL PRECHARGEOFFINTEREST PRECHARGEOFFFEES [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] Citi Rewards+ 100720SH1MU1BW 4285.23 4218.23 0.00 106.00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] POSTCHARGEOFFINTEREST POSTCHARGEOFFFEES ORIGINALLOANBALANCE CHARGEOFFBALANCE CURRENTBALANCE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0.00 0.00 4324.23 4324.23 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] ACCOUNTOPENDATE DEFAULTDATE CHARGEOFFDATE LASTPAYMENTAMOUNT LASTPAYMENTDATE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 2019-10-21 00:00:00.000 2020-04-22 00:00:00.000 2020-09-23 00:00:00.000 48.00 2020-03-20 00:00:00.000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] LASTPURCHASEAMOUNT LASTPURCHASEDATE LASTBALANCETRANSFERAMOUNT LASTBALANCETRANSFERDATE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 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CONSUMERRESIDENCEADDRESS2 CONSUMERRESIDENCECITY CONSUMERSTATE CONSUMERZIPCODE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] LEHIGH ACRES FL [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] CONSUMERRESIDENCECOUNTRY CONSUMERRESIDENCEPHONE BADNUMBERINDICATOR CONSUMERSSNORSIN [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] CONSUMERBIRTHDATE AWARENESSINDICATOR LANGUAGEINDICATOR ATTORNEYLAWFIRM ATTORNEYNAME ATTORNEYPHONE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] JONATHAN M BIERFELD [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] ATTORNEYADDRESS ATTORNEYCITY ATTORNEYSTATE ATTORNEYZIPCODE BANKRUPTCYCHAPTER BANKRUPTCYFILEDATE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 3701 DEL PRADO BLVD S CAPE CORAL FL 2020-08-21 00:00:00.000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] BKPROOFOFCLAIMPRINCIPAL BKPROOFOFCLAIMINTEREST BKPROOFOFCLAIMFEE BANKRUPTCYCASENUMBER BANKRUPTCYTRUSTEE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 4218.23 0.00 67.00 2006345FMD [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] COBORROWERFIRSTANDMIDDLENAME COBORROWERLASTNAME COBORROWERSSNORSIN PRIORACCOUNTNUMBER1 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 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[Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] BANK [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] LENDINGLEVEL2 Email eStatement bkt6_IntAmt [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] BANK [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] Member Since 2019 Account number ending in: 2473 Billing Period: Minimum payment due: $25.00 Previous balance $0.00 New balance as of 11/25/19: $397.74 Payments -$0.00 Payment due date: 12/21/19 Credits -$152.56 Purchases +$550.30 Cash advances +$0.00 Fees +$0.00 Interest +$0.00 New balance $397.74 may be increased up to the Penalty APR of 29.99%. Credit Limit Revolving Credit limit Includes $1,500 cash advance limit Available Revolving credit Includes $1,500 available for cash advances Available Point Balance: » See page 3 for more information about your rewards. with the Citi Mobile® App and Citi® Online New balance $397.74 Text 'App15' MyCiti (692484) to Payment due date or go to your device's app store. Or visit Account number ending in 2473 446 MERCEDES CT PO Box 70166 LEHIGH ACRES FL 33972-1092 Philadelphia PA 19176-0166 www.citicards.com Customer Service 1-800-THANKYOU(1-800-842-6596) date date Description Amount ThankYou Points Earned This Period 11/10 11/10 TOTAL WINE AND MORE 91 PEMBROKE PINE FL -$152.56 2x on Supermarkets and Gas Stations 84 Standard Purchases 1x on Other Purchases 355 11/09 11/09 TOTAL WINE AND MORE 91 PLANTATION FL $159.34 Round Up 28 11/11 11/11 U-HAUL MOVING & STORAG 800-789-3638 FL $148.96 10% Points Back 0 11/17 11/17 SPEEDWAY 06525 PORT CHARLOTT FL $20.00 11/20 11/20 SPEEDWAY 06422 LEHIGH ACRES FL $22.00 Total Earned This Period 467 11/21 11/21 ULTIMATE DUMPSTERS 866-858-3867 NY $200.00 » Visit thankyou.com to redeem points or see full rewards details. Fees charged Date Description Amount 11/25 MEMBERSHIP FEE NOV 19-OCT 20 $0.00 2 rounding will sometimes appear in the purchase categories (e.g., the 2X Supermarket or 1X Other Purchases Interest charged categories) and not in the Round Up category. 3 Bonus points earned from promotional offers may take one to two billing cycles to appear on your statement. Please refer to the specific terms and conditions pertaining $0.00 to the promotion for further details. Your is the annual interest rate on your account. to interest rate Interest charge $0.00 (D) $0.00 26.74% (V) $0.00 (D) $0.00 by (V) may vary. Balances followed by (D) are determined by the daily balance method (including current transactions). 5 p.m. ET and midnight ET on the last day of your billing period, your payment will not be reflected until your next statement. Remember, any charges above your revolving credit limit MUST BE PAID IN FULL by your statement's payment due date. ©2018 Citibank, N.A. Citi, Citi with Arc Design, Citi ThankYou, ThankYou and Citi ThankYou Rewards Design are registered service marks of Citigroup Inc. Member Since 2019 Account number ending in: 2473 Billing Period: Minimum payment due: $49.00 Previous balance $397.74 New balance as of 12/24/19: $3,259.01 Payments -$450.00 Payment due date: 01/21/20 Credits -$0.00 Purchases +$3,311.27 date. Cash advances +$0.00 Fees +$0.00 Interest +$0.00 New balance $3,259.01 may be increased up to the Penalty APR of 29.99%. Credit Limit Revolving Credit limit Includes $1,500 cash advance limit Available Revolving credit Includes $1,500 available for cash advances Available Point Balance: » See page 3 for more information about your rewards. with the Citi Mobile® App and Citi® Online New balance $3,259.01 Text 'App15' MyCiti (692484) to Payment due date or go to your device's app store. Or visit Account number ending in 2473 446 MERCEDES CT PO Box 70166 LEHIGH ACRES FL 33972-1092 Philadelphia PA 19176-0166 www.citicards.com Customer Service 1-800-THANKYOU(1-800-842-6596) date date Description Amount ThankYou Points Earned This Period 12/12 ONLINE PAYMENT, THANK YOU -$450.00 2x on Supermarkets and Gas Stations 176 Standard Purchases 1x on Other Purchases 3,225 11/25 11/26 MARATHON PETRO192542 PUNTA GORDA FL $26.01 Round Up 59 11/25 11/26 PREFERRED -FT MYERS 2399857286 FL $2,455.66 10% Points Back 0 11/26 11/26 WAL-MART #2237 LEHIGH ACRES FL $16.77 11/26 11/26 SPEEDWAY 06504 PORT CHARLOTT FL $40.00 Total Earned This Period 3,460 11/27 11/27 LITTLE CAESARS 3183-00 FORT MYERS FL $8.52 » Visit thankyou.com to redeem 11/27 11/27 DOLLAR TREE PORT CHARLOTT FL $10.70 points or see full rewards details. 11/29 11/29 TACO BELL #24558 LEHIGH ACRES FL $10.65 12/02 12/02 ULTIMATE DUMPSTERS BALDWIN NY $572.00 12/10 12/10 U-HAUL MOVING & STORAG 800-789-3638 FL $148.96 2 12/12 12/12 EXXONMOBIL 48174098 LEHIGH ACRES FL $22.00 rounding will sometimes appear in the purchase categories (e.g., the 2X Fees charged Supermarket or 1X Other Purchases categories) and not in the Round Up category. 3 Interest charged Bonus points earned from promotional offers may take one to two billing cycles to appear on your statement. Please refer to the specific terms and conditions pertaining to the promotion for further details. $0.00 Your is the annual interest rate on your account. to interest rate Interest charge $0.00 (D) $0.00 26.74% (V) $0.00 (D) $0.00 by (V) may vary. Balances followed by (D) are determined by the daily balance method (including current transactions). FULL by your statement's payment due date. ©2018 Citibank, N.A. Citi, Citi with Arc Design, Citi ThankYou, ThankYou and Citi ThankYou Rewards Design are registered service marks of Citigroup Inc. Member Since 2019 Account number ending in: 2473 Billing Period: Minimum payment due: $47.00 Previous balance $3,259.01 New balance as of 01/23/20: $3,125.71 Payments -$260.00 Payment due date: 02/21/20 Credits -$22.00 Purchases +$148.70 avoid paying interest on purchases. Cash advances +$0.00 Fees +$0.00 Interest +$0.00 New balance $3,125.71 may be increased up to the Penalty APR of 29.99%. Minimum Payment Warning: Credit Limit Revolving Credit limit balance. For example: Includes $1,500 cash advance limit charges using this card balance shown on this paying an estimated Available Revolving credit and each month you pay... statement in about... total of... Includes $1,500 available for cash advances Only the minimum payment 15 year(s) $6,556 $98 3 year(s) (Savings=$3,028) Available Point Balance: » See page 3 for more information about your rewards. with the Citi Mobile® App and Citi® Online New balance $3,125.71 Text 'App15' MyCiti (692484) to Payment due date or go to your device's app store. Or visit Account number ending in 2473 446 MERCEDES CT PO Box 70166 LEHIGH ACRES FL 33972-1092 Philadelphia PA 19176-0166 www.citicards.com Customer Service 1-800-THANKYOU(1-800-842-6596) date date Description Amount ThankYou Points Earned This Period 12/31 ONLINE PAYMENT, THANK YOU -$260.00 2x on Supermarkets 01/09 Pay with Points Statement Credit -$22.00 and Gas Stations 0 1x on Other Purchases 149 Standard Purchases Round Up 1 01/06 01/06 U-HAUL MOVING & STORAG 800-789-3638 FL $148.70 10% Points Back 275 Fees charged Total Earned This Period 425 » Visit thankyou.com to redeem points or see full rewards details. Interest charged 2 rounding will sometimes appear in the purchase categories (e.g., the 2X Supermarket or 1X Other Purchases categories) and not in the Round Up category. $0.00 3 Bonus points earned from promotional Your is the annual interest rate on your account. offers may take one to two billing cycles to appear on your statement. Please refer to the specific terms and conditions pertaining to interest rate Interest charge to the promotion for further details. $3,077.23 (D) $0.00 26.74% (V) $0.00 (D) $0.00 by (V) may vary. Balances followed by (D) are determined by the daily balance method (including current transactions). FULL by your statement's payment due date. ©2018 Citibank, N.A. Citi, Citi with Arc Design, Citi ThankYou, ThankYou and Citi ThankYou Rewards Design are registered service marks of Citigroup Inc. Member Since 2019 Account number ending in: 2473 Billing Period: Minimum payment due: $46.00 Previous balance $3,125.71 New balance as of 02/25/20: $3,059.42 Payments -$258.00 Payment due date: 03/21/20 Credits -$0.00 Purchases +$191.71 avoid paying interest on purchases. Cash advances +$0.00 Fees +$0.00 Interest +$0.00 New balance $3,059.42 may be increased up to the Penalty APR of 29.99%. Minimum Payment Warning: Credit Limit Revolving Credit limit balance. For example: Includes $1,500 cash advance limit charges using this card balance shown on this paying an estimated Available Revolving credit and each month you pay... statement in about... total of... Includes $1,500 available for cash advances Only the minimum payment 14 year(s) $6,462 $97 3 year(s) (Savings=$2,970) Available Point Balance: » See page 3 for more information about your rewards. with the Citi Mobile® App and Citi® Online New balance $3,059.42 Text 'App15' MyCiti (692484) to Payment due date or go to your device's app store. Or visit Account number ending in 2473 446 MERCEDES CT