Preview
FILED: BRONX COUNTY CLERK 10/23/2023 12:55 AM INDEX NO. 305209/2013E
NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 10/23/2023
EXHItsIT CC
FILED: BRONX COUNTY CLERK 10/23/2023 12:55 AM INDEX NO. 305209/2013E
NYSCEF DOC. NO. 42
rNDEX NO. 65570 /2a2a
RECEIVED NYSCEF: 10/23/2023
NYSCEF DOC. NO. 68 RECEIVED NYSCEF: AB/A9/2022
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FILED: BRONX COUNTY CLERK 10/23/2023 12:55 AM INDEX NO. 305209/2013E
NYSCEF DOC. NO. 42 RECEIVEDrNDEX NO. 6551A/2A2A
NYSCEF: 10/23/2023
NYSCEE DOC. NO. 68 RECEIVED NYSCEE: aB/A9/2a22
It"or Capitnl Ane Uw Only
['ile No. 2022090438
pEcrARATIoN qEJLUSIIYES$ Rrc(}trps :,
I, the below-signed Declarant, am sn agent authorized by Capital One Services, LLC, and in this position
I have personal knowledge of the business reeords and systems of rccord of, and I am a quatified perso(i
authorized to declarc and certify on behalf of Capitrl One Bank (US.A.)' N..A" and Capitrl Ono, N.Al
("Capltal One") the fbllowing,
1. l, the helow-signed Declarant, am an adult citizen of the United States of America. i
2. This Declaration is made in conjunction with Cnpital One's response to the subpoena, searcl,
warrant, summons, or legal request issued by Alhert A. Hatem P.C" in the mf,ilsr of Index No
65570/,0 dated April L6,2022 ('$ubpoenu").
3. The dr:cuments an#or information attached hereto rcpre$ent such documents and/or information
responsive to any reasonsble request ofthe Subpo€na Bs returned from a reusonably diligent search
of Capital One's $ystems of record and sre true and acsurate duplicates of thc original business
records maintaindd by Capital One and/or true and accurate representation$ of the information
reflected in Capital One's systems of rec.ord,
4. I further ccrtify that the documents and/or information reflected in Capital Oie's By$tsm$ o.f
a) Were made and/or entered in Capital One's systerns of record qt or near the time of the
oecufrenee of the matters set forth by, or from infurrnation transmitted by, a person with
knowledge of those matters;
b) Were kept and/or entsred in ita systerns of record in the course o{'the regularly conducttd
business activity of Capital One; and
c) Were made and/or entered in its systems of record by Capital One as a regular practice
during its regularly conducted husiness activity.
.
I declare under penalty of perjury, under the laws of the Comrnonwealth of Virginia and pursuant t0 Ve.
Code $ 8.01-4.3, that the informalion corrtained in this Business Records Declaration is true and correct,
Digitally signed by
Jessica Jesrica Perry
Dater 2022,05.17 May 17,2022
Pqrrv ! -O4r00l
1O:35:'l
Signature of Declarant Date of Declaralion
Jessica Perry
Printed Name of Declarant
FILED: BRONXA_Hatem
65570 2A2A,Albert COUNTY CLERK 10/23/2023
PC v_Leon_Simon_et al_EXHl... 12:55 AM INDEX NO. 305209/2013E
https://iapps.cour-ts.state.ny.us/nyscetTViewDocument?doc nder:... I
NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 10/23/2023
INDEX NO- 65570/2020
NYSCEE DOC. NO. 68 RECEIVED NYSCtrtr: 08/09/2022
trHAsE
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Par 8it r8106l
rlitirrr! 1!. zt!5 n ro.roh Glffir3t 20t3
Crllrtrl}I'r.Oll dJ:18 ?l,rl
CUSTOMER SEHVICE INFOBMAIION
Wib $nr,. (;hils9.@m
Serube Lenl6r - '1-800,242-?338
M)0nir6 hnlr03 !r I roilt INNr{Ni{NNBN! 1 0i*}re4 @I U(,)l 'u.J Hr(Jol Hr. )rr'U 1 e00 2tZ-738:,
BL 8 E {})NS I H!.I] I ION Ci)},,1PAI.IY NC PJra Ls{}arEl I.B63 6?2,42ii
,1058 PHA] i AVE lnlcrfnliFnal a-:a;lG 1 .7 13.!;2 -167 r]
BFl{lNI l'{Y'l r-1461i-24ilg
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cl-Ese SuEinescla$tic
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Begtnnlng Balance *85?-80
DeposilE;ffd A.ldii0ns rI 90,600.00
Chr,:!s Pai l r 1.000_00
All,l s lfuln riLral Wilrr.l'.Bdlg I '?,544.40
Eleclr.rlh Wilirlral$ls ?s .p?,rF7.96
Ending Fnlancg $216.44
Your nronthly 1rrfri.a Iilri vr! wiriyql t'c4ilulc yru hnd nl lctrst 5 ,Jal,it cdrd prrchdse5 riurhit the stnlem€rl peri:d
i orposrrs AND ADDTToNSI
OFSCR}TION
{:)rlin() lrarl$l+r Fran (lhk ts/gl Tra.'q.llonNi
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Ttusdioh{ 754}4$&t90
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Tolal Depoeits and Addilims sso,6s m
s81323351-F1 11
4 of69 1012112023,11:27 AM
FILED:
6,5570 _2020 _BRONX
A lbeft_A_HCOUNTY CLERK
atem_PC_v_Leon 10/23/2023
S rron_et_al_EXH L.. 12:55 AM
https:/liapps.courts.state.
i
INDEX NO. 305209/2013E
ny.us/nysceflViewDocument?doc Index:...
NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 10/23/2023
rNDEX NO. 65570/2020
NYSCEF DOC. NO. 68 RECEIVtrD NYSCEF: 08/09/2022
f H.ASE {i I iarorin tlctrhl, 3 r
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Purchado $74.10 CaEfi Eaok $701.65
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15 Card Pu.chdse lO,'13 F'!e Fak Slpemar Bronr NY ildrd :/155
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ror? c;.w zr.ri---- !,i ti1
T016l ATLI & Bobll Card V/lthdrawols $2,tr74.44
Grdce ,'E
Preview
FILED: BRONX COUNTY CLERK 10/23/2023 12:55 AM INDEX NO. 305209/2013E NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 10/23/2023 EXHItsIT CC FILED: BRONX COUNTY CLERK 10/23/2023 12:55 AM INDEX NO. 305209/2013E NYSCEF DOC. NO. 42 rNDEX NO. 65570 /2a2a RECEIVED NYSCEF: 10/23/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: AB/A9/2022 o E aH!iuwJi rsffi > l\) U t! l\J i.t $HSe,, tsB*rtr{ cllxoo rV 9333I,: 9aeP 9P?PT sEuu Ul LUN I\JTtlll\, Iji:;ao bHIQF rrJu)a- rt-& e ts ts tsd - (od.o(o v 666dS 6 g e dr 6 l\} s{d#rg 6Gl(,r.I I L u tr e OOOr", 9pF.n bb 1t .N O- 8tsbE hfia(} 5-h u+ (f{ r}F Io ooio #ctso *o ol o z m fi, {, o *3 (o p g ! q !> gH o e E n o {) o 8B Ip -rfl ut 7, E 6 -cD g t b dr' "E o $ ao 2, g p e U Y'a O -> O 7 o cUt s(t &66 (}(}(, 65 FJ *F (:r C)()(N FJ o h o QC+ o0@ Cd o) u, SF hB 6SAA6 gotrJo:tDqro ;iooi{oNc);i Htr ;o(;;ohJPb F8 5a+5eoo1r -()ft*ooo FILED: BRONX COUNTY CLERK 10/23/2023 12:55 AM INDEX NO. 305209/2013E NYSCEF DOC. NO. 42 RECEIVEDrNDEX NO. 6551A/2A2A NYSCEF: 10/23/2023 NYSCEE DOC. NO. 68 RECEIVED NYSCEE: aB/A9/2a22 It"or Capitnl Ane Uw Only ['ile No. 2022090438 pEcrARATIoN qEJLUSIIYES$ Rrc(}trps :, I, the below-signed Declarant, am sn agent authorized by Capital One Services, LLC, and in this position I have personal knowledge of the business reeords and systems of rccord of, and I am a quatified perso(i authorized to declarc and certify on behalf of Capitrl One Bank (US.A.)' N..A" and Capitrl Ono, N.Al ("Capltal One") the fbllowing, 1. l, the helow-signed Declarant, am an adult citizen of the United States of America. i 2. This Declaration is made in conjunction with Cnpital One's response to the subpoena, searcl, warrant, summons, or legal request issued by Alhert A. Hatem P.C" in the mf,ilsr of Index No 65570/,0 dated April L6,2022 ('$ubpoenu"). 3. The dr:cuments an#or information attached hereto rcpre$ent such documents and/or information responsive to any reasonsble request ofthe Subpo€na Bs returned from a reusonably diligent search of Capital One's $ystems of record and sre true and acsurate duplicates of thc original business records maintaindd by Capital One and/or true and accurate representation$ of the information reflected in Capital One's systems of rec.ord, 4. I further ccrtify that the documents and/or information reflected in Capital Oie's By$tsm$ o.f a) Were made and/or entered in Capital One's systerns of record qt or near the time of the oecufrenee of the matters set forth by, or from infurrnation transmitted by, a person with knowledge of those matters; b) Were kept and/or entsred in ita systerns of record in the course o{'the regularly conducttd business activity of Capital One; and c) Were made and/or entered in its systems of record by Capital One as a regular practice during its regularly conducted husiness activity. . I declare under penalty of perjury, under the laws of the Comrnonwealth of Virginia and pursuant t0 Ve. Code $ 8.01-4.3, that the informalion corrtained in this Business Records Declaration is true and correct, Digitally signed by Jessica Jesrica Perry Dater 2022,05.17 May 17,2022 Pqrrv ! -O4r00l 1O:35:'l Signature of Declarant Date of Declaralion Jessica Perry Printed Name of Declarant FILED: BRONXA_Hatem 65570 2A2A,Albert COUNTY CLERK 10/23/2023 PC v_Leon_Simon_et al_EXHl... 12:55 AM INDEX NO. 305209/2013E https://iapps.cour-ts.state.ny.us/nyscetTViewDocument?doc nder:... I NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 10/23/2023 INDEX NO- 65570/2020 NYSCEE DOC. NO. 68 RECEIVED NYSCtrtr: 08/09/2022 trHAsE 'J .lli.brfi.t i;hrlq llnnk lJ A Par 8it r8106l rlitirrr! 1!. zt!5 n ro.roh Glffir3t 20t3 Crllrtrl}I'r.Oll dJ:18 ?l,rl CUSTOMER SEHVICE INFOBMAIION Wib $nr,. (;hils9.@m Serube Lenl6r - '1-800,242-?338 M)0nir6 hnlr03 !r I roilt INNr{Ni{NNBN! 1 0i*}re4 @I U(,)l 'u.J Hr(Jol Hr. )rr'U 1 e00 2tZ-738:, BL 8 E {})NS I H!.I] I ION Ci)},,1PAI.IY NC PJra Ls{}arEl I.B63 6?2,42ii ,1058 PHA] i AVE lnlcrfnliFnal a-:a;lG 1 .7 13.!;2 -167 r] BFl{lNI l'{Y'l r-1461i-24ilg 4 cl-Ese SuEinescla$tic ffi ' 'I*;ini;****-* Begtnnlng Balance *85?-80 DeposilE;ffd A.ldii0ns rI 90,600.00 Chr,:!s Pai l r 1.000_00 All,l s lfuln riLral Wilrr.l'.Bdlg I '?,544.40 Eleclr.rlh Wilirlral$ls ?s .p?,rF7.96 Ending Fnlancg $216.44 Your nronthly 1rrfri.a Iilri vr! wiriyql t'c4ilulc yru hnd nl lctrst 5 ,Jal,it cdrd prrchdse5 riurhit the stnlem€rl peri:d i orposrrs AND ADDTToNSI OFSCR}TION {:)rlin() lrarl$l+r Fran (lhk ts/gl Tra.'q.llonNi J ranrJcr l-rom {}hh B7;'}O I rineclionS: l'i)n+lCfifiC' Ttusdioh{ 754}4$&t90 I Tolal Depoeits and Addilims sso,6s m s81323351-F1 11 4 of69 1012112023,11:27 AM FILED: 6,5570 _2020 _BRONX A lbeft_A_HCOUNTY CLERK atem_PC_v_Leon 10/23/2023 S rron_et_al_EXH L.. 12:55 AM https:/liapps.courts.state. i INDEX NO. 305209/2013E ny.us/nysceflViewDocument?doc Index:... NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 10/23/2023 rNDEX NO. 65570/2020 NYSCEF DOC. NO. 68 RECEIVtrD NYSCEF: 08/09/2022 f H.ASE {i I iarorin tlctrhl, 3 r ai.ar:ont"or 2,1. !0 I ari | 6 lr.4u,lNuntur il:IG3S04 oAtt CHFC{ {0- ofStjNFlKd PAg A'dOUT 3477 ^ !or15 sr.our.oo Trtal Chmkg Psld 51,odd.to d€6$e*ion h lh6 Ctock$ paid eEclbn, it m€ans lhal re recaivrd mly dectronb hlormatbts abeul lherhek, U you 8ts6 a ,ot the oighsl or sn imagB ol lhe ch#k. Aa s resl-dl, w6rre nol abl6 lo retsn thts *6! td you or shdw roU s lro!€. ^ Afl ilaqe ol ihb ah*l ffiy bs aldilabia lfi you t6 vicw 6r Chtrs,@m, uArI ut$r:tsrPiloN 1e/0! cardPurcr€sawca€h 0g?9u6psPos55sasol 65FMo{Brv6reniqYc,ard7155 $775Is Purchado $74.10 CaEfi Eaok $701.65 --l&00 C"rd Pr,"l'."" tq F" l". i!*, |ll_Ce"rjl$ 15 Card Pu.chdse lO,'13 F'!e Fak Slpemar Bronr NY ildrd :/155 r_{ffi A ih,! 1.too 04 I 10]26 Canl 1A!29 Canl Purc,hrs.- 1 0127 34l 3 8rklrer Shii 71 B-8Ei 341 4 NY CaaJ 7 l 55 36 63 ror? c;.w zr.ri---- !,i ti1 T016l ATLI & Bobll Card V/lthdrawols $2,tr74.44 Grdce ,'E