Preview
FILED: SENECA COUNTY CLERK 07/08/2021 01:57 PM INDEX NO. 20210161
NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/08/2021
Supreme Court of the State of New York
County of SENECA
UNIFUND C CR,LLC
VS
TAYLOR E WILLIAMS
AFFIDAVIT OF PURCHASE AND
SALE OF ACCOUNT BY DEBT SELLER
1. I am emplóyed as Inventory Manager of PILOT RECEIVABLES MANAGEMENT, LLC ("Debt Seller") and I
have personal knswledge of and access to Debt Seller's books and records ("Business Records), including
electronic records, relating to a pool of charged-off consumer credit accounts purchased
by or assigned to the Debt
Seller from CITIBANK, NA on 11/30/2017 (the "Purchase"), which includedaccount the
("Account") of the
consumer ("Consumer") identified in the exhibits attached hereto and incorporated herein. As part of the Purchase,
CITIBANK, NA assigned all of its interest in the Account, including the right to any proceeds from the Account,
to Debt Seller, and it transferred Business Records relating to the Account to Debt Seller.
2. In my position, I also have personal knowledge of Debt Seller's procedures for creating and =ª=+=ª=ª=g its
Business Records, including its procedures relating to thepurchase, sale and assig mêñt of consumer credit
accounts. Debt Seller's Business Records were made in the regular course of business and it was the regular
course of such businessto make the Business Records. The Business Records were made at or near the time of the
events recorded. Based on my kñowledge of Debt Seller's Business Records, I have personal knowledge of the
facts set forth in this affidavit.
3. On 11/30/2017, Debt Seller sold or assigned a pool of charged-off consumer credit accounts to DISTRESSED
ASSET PORTFOLIO III, LLC (the "Sale"), which included the Account of the Consumer. At that time, Debt
Seller assigned all of its interest in the Account, including any the right to
Account, to proceeds from the
DISTRESSED ASSET PORTFOLIO III,LLC. As part of the Sale, Business Records relating to the Account were
transferred to DISTRESSED ASSET PORTFOLIO III, LLC. Prior to the Sale, those Business Records had been
created and maintaliked in the ordinary course of Debt Seller's business. A true and correct copy of the bill of sale
or written assignment of the Account is attached as an exhibit to this affidavit.
4. At the time of Sale, Consumer owed the amount set forth in an exhibit attached hereto and made a part hereof,
which also sets forth the amount of the charge-off balañce and, the total amounts, if applicable, of any
post-charge-off interest and post-charge-off fees and charges, less any post-charge-off credits or payments made
by or on behalf of the Consumer.
The above statements are true to the best of my knowledge.
Dated:
Jessica Stevens
Sworn to before me this y f //A /f
No ubhc
Olillin
A t H N SO N
g o B 8 t e JO
NOTARY PUBLIC
s / sST ATE OF O HlO
5 E Comm. Expires
04-30-2023
Recorded in
..
B u t ie r C o u n t y 51810616
E OF
//fmW
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FILED: SENECA COUNTY CLERK 07/08/2021 01:57 PM INDEX NO. 20210161
NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/08/2021
BILL OF SALE
THIS BILL OF SALE is effective as of November 30, 2017 between PILOT RECEIVABLES
MANAGEMENT, LLC, an Ohio limited liability company ("Assignor"), and DISTRESSED ASSET
PORTFOLlO III, LLC, an Ohio limited liability company ("Assignee").
Assignor, for value received transfers, sells, ccñveys, grants and delivers to Assignee free, clear
and unencümbered title to the Accounts described on Attaciusent A and all of Assigner's rights thereto
effective as of Noycmber 30, 2017. The sale is without rec0ürse to Assignor.
[PILOT RECEIVABLES MANAGEMENT, LLC]
Name: Morgan Smith
Title : Vice President
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FILED: SENECA COUNTY CLERK 07/08/2021 01:57 PM INDEX NO. 20210161
NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/08/2021
Attachment A
Extract from A'tachmsñt A, provided by PILOT RECEIVABLES MANAGEMENT, LLC in cüññection
with its sale of accüüñts to DISTRESSED ASSET PORTFOLIO III, LLC on I 1/30/2017; originally
Obtained from account data provided by CITIBANK, NA in connection with its sale of accounts to
PILOT RECElVABLES MANAGEMENT, LLC on 11/30/2017:
Account name: TAYLOR E WILLIAMS
Last 4 digits of account number wrvvvy - uxxx7483
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FILED: SENECA COUNTY CLERK 07/08/2021 01:57 PM INDEX NO. 20210161
NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/08/2021
Consumer: TAYLOR E WILLIAMS
Number·
Last 4 Digits of Account 7483
Balance Due at Time of Sale: $1,526.64
Charge-Off Amount: $1,557.29
Post Charge-Off Interest: $0.00
Post Charge-Off Fees: $0.00
Post Acquisition Credits: $0.00
Post Charge-Off Credits/Payments: $30.65
51810616
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FILED: SENECA COUNTY CLERK 07/08/2021 01:57 PM INDEX NO. 20210161
NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/08/2021
Supreme Court of the State of New York
County of SENECA
UNIFUND CCR, LLC
VS
TAYLOR E WILLIAMS
AFFIDAVIT OF PURCHASE AND
SALE OF ACCOUNT BY DEBT SELLER
1. I am employed as Inventory Manager of DISTRESSED ASSET PORTFOLIO III, LLC ("Debt Seller") and I
have personal knowledge of and access to Debt Seller's books and records ("Business Records), including
electronic records, relating to a pool of charged-off consumer credit accounts purchased by or assigned to the Debt
Seller from PILOT RECEIVABLES MANAGEMENT, LLC on 1 1/30/2017 (the "Purchase"), which included the
deceüñt ("Account") of the v.=== ("Consumer") identified in the exhibits attached hereto and incorporated
herein. As part of the Purchase, PILOT RECEIVABLES MANAGEMENT, LLC assigned all of its interest in the
Account, including the right to any proceeds from the Account, to Debt Seller, and it transferred Business Records
relating to the Account to Debt Seller.
2. In my position, I also have personal knowledge of Debt Seller's procedures for creating and maintaining its
Business Records, including its procedures relating to the purchase, sale and assignment of consumer credit
accounts. Debt Seller's Business Records were made in the regular course of business and it was the regular
course of such business to make the Bein se Records. The Business Records were made at or near the time of the
events recorded. Based on my knowledge of Debt Seller's Business Records, I have personal kñowledge of the
facts set forth in this affidavit.
3. On 6/14/2018, Debt Seller sold or assigned a pool of charged-off consumer credit accoüñts to DISTRESSED
ASSET PORTFOLIO IV, LLC (the "Sale"), which included the Account of the Consumer.
that time, Debt At
Seller assigned all of its interest in the Account, including the right to any proceeds from the Account, to
DISTRESSED ASSET PORTFOLIO IV, LLC. As part of the Sale, Business Records relating to the Account were
transferred to DISTRESSED ASSET PORTFOLIO IV, LLC. Prior to the Sale, those Business Records had been
created and maintained in the ordinary course of Debt Seller's business. A true and correct copy of the bill of sale
or written assignment of the Account is attached as an exhibit to this affidavit.
4. At the time of Sale, Consumer owed the amount set forth in an exhibit attached hereto and made a part hereof,
which also sets forth the amount of the charge-off balance and, the total amouñts, if applicable, of any
post-charge-off interest and post-charge-off fees and charges, less any post-charge-off credits or payments made
by or on behalf of the Consumer.
The above statements are true to the best of my knowledge.
Dated: uy 7
Jessica Stevens
Sworn to before me this day f pA(Î
Notary 1c
.1.AL
B O B B IE J O H N S O N
N O TA R Y P U B L I C
S T AT E O F O H IO
C o m m . E x p ire s
/ -30- 2 0 2 3
0 4
R e co r d e d i n 51810616
B u t le r Co u n ty
E OF
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Preview
FILED: SENECA COUNTY CLERK 07/08/2021 01:57 PM INDEX NO. 20210161 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/08/2021 Supreme Court of the State of New York County of SENECA UNIFUND C CR,LLC VS TAYLOR E WILLIAMS AFFIDAVIT OF PURCHASE AND SALE OF ACCOUNT BY DEBT SELLER 1. I am emplóyed as Inventory Manager of PILOT RECEIVABLES MANAGEMENT, LLC ("Debt Seller") and I have personal knswledge of and access to Debt Seller's books and records ("Business Records), including electronic records, relating to a pool of charged-off consumer credit accounts purchased by or assigned to the Debt Seller from CITIBANK, NA on 11/30/2017 (the "Purchase"), which includedaccount the ("Account") of the consumer ("Consumer") identified in the exhibits attached hereto and incorporated herein. As part of the Purchase, CITIBANK, NA assigned all of its interest in the Account, including the right to any proceeds from the Account, to Debt Seller, and it transferred Business Records relating to the Account to Debt Seller. 2. In my position, I also have personal knowledge of Debt Seller's procedures for creating and =ª=+=ª=ª=g its Business Records, including its procedures relating to thepurchase, sale and assig mêñt of consumer credit accounts. Debt Seller's Business Records were made in the regular course of business and it was the regular course of such businessto make the Business Records. The Business Records were made at or near the time of the events recorded. Based on my kñowledge of Debt Seller's Business Records, I have personal knowledge of the facts set forth in this affidavit. 3. On 11/30/2017, Debt Seller sold or assigned a pool of charged-off consumer credit accounts to DISTRESSED ASSET PORTFOLIO III, LLC (the "Sale"), which included the Account of the Consumer. At that time, Debt Seller assigned all of its interest in the Account, including any the right to Account, to proceeds from the DISTRESSED ASSET PORTFOLIO III,LLC. As part of the Sale, Business Records relating to the Account were transferred to DISTRESSED ASSET PORTFOLIO III, LLC. Prior to the Sale, those Business Records had been created and maintaliked in the ordinary course of Debt Seller's business. A true and correct copy of the bill of sale or written assignment of the Account is attached as an exhibit to this affidavit. 4. At the time of Sale, Consumer owed the amount set forth in an exhibit attached hereto and made a part hereof, which also sets forth the amount of the charge-off balañce and, the total amounts, if applicable, of any post-charge-off interest and post-charge-off fees and charges, less any post-charge-off credits or payments made by or on behalf of the Consumer. The above statements are true to the best of my knowledge. Dated: Jessica Stevens Sworn to before me this y f //A /f No ubhc Olillin A t H N SO N g o B 8 t e JO NOTARY PUBLIC s / sST ATE OF O HlO 5 E Comm. Expires 04-30-2023 Recorded in .. B u t ie r C o u n t y 51810616 E OF //fmW 1 of 5 FILED: SENECA COUNTY CLERK 07/08/2021 01:57 PM INDEX NO. 20210161 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/08/2021 BILL OF SALE THIS BILL OF SALE is effective as of November 30, 2017 between PILOT RECEIVABLES MANAGEMENT, LLC, an Ohio limited liability company ("Assignor"), and DISTRESSED ASSET PORTFOLlO III, LLC, an Ohio limited liability company ("Assignee"). Assignor, for value received transfers, sells, ccñveys, grants and delivers to Assignee free, clear and unencümbered title to the Accounts described on Attaciusent A and all of Assigner's rights thereto effective as of Noycmber 30, 2017. The sale is without rec0ürse to Assignor. [PILOT RECEIVABLES MANAGEMENT, LLC] Name: Morgan Smith Title : Vice President 2 of 5 FILED: SENECA COUNTY CLERK 07/08/2021 01:57 PM INDEX NO. 20210161 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/08/2021 Attachment A Extract from A'tachmsñt A, provided by PILOT RECEIVABLES MANAGEMENT, LLC in cüññection with its sale of accüüñts to DISTRESSED ASSET PORTFOLIO III, LLC on I 1/30/2017; originally Obtained from account data provided by CITIBANK, NA in connection with its sale of accounts to PILOT RECElVABLES MANAGEMENT, LLC on 11/30/2017: Account name: TAYLOR E WILLIAMS Last 4 digits of account number wrvvvy - uxxx7483 3 of 5 FILED: SENECA COUNTY CLERK 07/08/2021 01:57 PM INDEX NO. 20210161 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/08/2021 Consumer: TAYLOR E WILLIAMS Number· Last 4 Digits of Account 7483 Balance Due at Time of Sale: $1,526.64 Charge-Off Amount: $1,557.29 Post Charge-Off Interest: $0.00 Post Charge-Off Fees: $0.00 Post Acquisition Credits: $0.00 Post Charge-Off Credits/Payments: $30.65 51810616 4 of 5 FILED: SENECA COUNTY CLERK 07/08/2021 01:57 PM INDEX NO. 20210161 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/08/2021 Supreme Court of the State of New York County of SENECA UNIFUND CCR, LLC VS TAYLOR E WILLIAMS AFFIDAVIT OF PURCHASE AND SALE OF ACCOUNT BY DEBT SELLER 1. I am employed as Inventory Manager of DISTRESSED ASSET PORTFOLIO III, LLC ("Debt Seller") and I have personal knowledge of and access to Debt Seller's books and records ("Business Records), including electronic records, relating to a pool of charged-off consumer credit accounts purchased by or assigned to the Debt Seller from PILOT RECEIVABLES MANAGEMENT, LLC on 1 1/30/2017 (the "Purchase"), which included the deceüñt ("Account") of the v.=== ("Consumer") identified in the exhibits attached hereto and incorporated herein. As part of the Purchase, PILOT RECEIVABLES MANAGEMENT, LLC assigned all of its interest in the Account, including the right to any proceeds from the Account, to Debt Seller, and it transferred Business Records relating to the Account to Debt Seller. 2. In my position, I also have personal knowledge of Debt Seller's procedures for creating and maintaining its Business Records, including its procedures relating to the purchase, sale and assignment of consumer credit accounts. Debt Seller's Business Records were made in the regular course of business and it was the regular course of such business to make the Bein se Records. The Business Records were made at or near the time of the events recorded. Based on my knowledge of Debt Seller's Business Records, I have personal kñowledge of the facts set forth in this affidavit. 3. On 6/14/2018, Debt Seller sold or assigned a pool of charged-off consumer credit accoüñts to DISTRESSED ASSET PORTFOLIO IV, LLC (the "Sale"), which included the Account of the Consumer. that time, Debt At Seller assigned all of its interest in the Account, including the right to any proceeds from the Account, to DISTRESSED ASSET PORTFOLIO IV, LLC. As part of the Sale, Business Records relating to the Account were transferred to DISTRESSED ASSET PORTFOLIO IV, LLC. Prior to the Sale, those Business Records had been created and maintained in the ordinary course of Debt Seller's business. A true and correct copy of the bill of sale or written assignment of the Account is attached as an exhibit to this affidavit. 4. At the time of Sale, Consumer owed the amount set forth in an exhibit attached hereto and made a part hereof, which also sets forth the amount of the charge-off balance and, the total amouñts, if applicable, of any post-charge-off interest and post-charge-off fees and charges, less any post-charge-off credits or payments made by or on behalf of the Consumer. The above statements are true to the best of my knowledge. Dated: uy 7 Jessica Stevens Sworn to before me this day f pA(Î Notary 1c .1.AL B O B B IE J O H N S O N N O TA R Y P U B L I C S T AT E O F O H IO C o m m . E x p ire s / -30- 2 0 2 3 0 4 R e co r d e d i n 51810616 B u t le r Co u n ty E OF 5 of 5