On March 01, 2024 a
Exhibit,Appendix
was filed
involving a dispute between
App Funding Beta Llc,
and
Jpmorgan Chase Bank N A,
Rafael Angel Gonzalez Soto,
Sun4,
Sun4 Inc,
for Other Matters - Contract - Other
in the District Court of Monroe County.
Preview
INDEX NO. E2024003957
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/01/2024
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3765761
Book Page CIVIL
Return To: No. Pages: 3
JASON ADAM GANG
Instrument: EXHIBIT(S)
Control #: 202403011685
Index #: E2024003957
Date: 03/01/2024
App Funding Beta LLC Time: 5:11:01 PM
JPMorgan Chase Bank N A
Sun4 Inc
Sun4
Gonzalez Soto, Rafael Angel
Total Fees Paid: $0.00
Employee:
State of New York
MONROE COUNTY CLERK’S OFFICE
WARNING — THIS SHEET CONSTITUTES THE CLERKS
ENDORSEMENT, REQUIRED BY SECTION 317-a(5) &
SECTION 319 OF THE REAL PROPERTY LAW OF THE
STATE OF NEW YORK. DO NOT DETACH OR REMOVE.
JAMIE ROMEO
MONROE COUNTY CLERK
MMT
INDE&& NOE 2624023993957
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/01/2024
CHASE
Court Orders and Levies
RCO Centralized Mail
Mail Code: LA4-7200
700 Kansas Lane
Monroe, LA 71203-4774
Phone: 1-866-578-7022
Friday, Mar 01, 2024
THE LAW OFFICE OF JASON GANG PLLC
PO BOX 478
HEWLETT, NY 11557
RE: APP FUNDING BETA LLC v. RAFAEL A GONZALEZ SOTO, et al, Index No: E2023015588
JPMorgan Chase Bank, N.A is in receipt of your Info Sub With RN against the following debtor(s): SUN4 INC, RAFAEL A
GONZALEZ SOTO, SUN4
Accounts which are held:
Account Number Present Balance
0390 9328.89
The Present Balance may be subject to claims which may reduce the amount available to the judgment creditor,
including without limitation: exemptions asserted by the judgment debtor; rights of third parties asserting an interest in
the account; intervening levies or court orders; IRS levies; right of setoff; deposited items returned against the account,
or warranty claims asserted with respect to checks or other items credited to the account balance.
Accounts which are nat held:
Account Number Reason
8992 The balance is below the minimum balance and will not be held
0771 The balance is below the minimum balance and will not be held
Memo: Balance as of 03/01/24 in account 9390 is $9,596.69
Answers for the Information Subpoena
(Answert Not Applicable
(Answer2 Not Applicable
(Answer3 Not Applicable
|Answer4 Not Applicable
|Answer5 Not Applicable
(Answer6 Not Applicable
(Answer7, Not Applicable
|Answer8 Not Applicable
(Answer9 Not Applicable
COAL-14Feb24-296 Page 1 of 2
AaS,
INDi€XxN8
E 2820103098957
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/01/2024
(Answer10 Not Applicable
(Answer 1 Not Applicable
|Answer12 Not Applicable
(Answer13 Not Applicable
(Answerl4 Not Applicable
(Answer15 Not Applicable
(Answer16 Not Applicable
(Answer17 Not Applicable
(Answer18 Not Applicable
(Answer19 Not Applicable
(Answer20 Not Applicable
These responses are based upon a search of data contained in JPMorgan Chase Bank, N.A's centralized customer identification and account information
system. That system may not necessarily capture all relevant information concerning the judgment debtor(s) or accounts.
Please allow this letter to serve as JPMorgan Chase Bank, N.A's answer to the Info Sub With RN. If you should have any questions regarding this maiter,
please contact JPMorgan Chase Bank, N.A at 1-866-578-7022.
Sincerely,
Carrie A Girod
Transactions Specialist IV
JPMorgan Chase Bank, N.A.
COAL-14Feb24-296 Page 2 of 2
AaS,
Document Filed Date
March 01, 2024
Case Filing Date
March 01, 2024
Category
Other Matters - Contract - Other
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
INDEX NO. E2024003957 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/01/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3765761 Book Page CIVIL Return To: No. Pages: 3 JASON ADAM GANG Instrument: EXHIBIT(S) Control #: 202403011685 Index #: E2024003957 Date: 03/01/2024 App Funding Beta LLC Time: 5:11:01 PM JPMorgan Chase Bank N A Sun4 Inc Sun4 Gonzalez Soto, Rafael Angel Total Fees Paid: $0.00 Employee: State of New York MONROE COUNTY CLERK’S OFFICE WARNING — THIS SHEET CONSTITUTES THE CLERKS ENDORSEMENT, REQUIRED BY SECTION 317-a(5) & SECTION 319 OF THE REAL PROPERTY LAW OF THE STATE OF NEW YORK. DO NOT DETACH OR REMOVE. JAMIE ROMEO MONROE COUNTY CLERK MMT INDE&& NOE 2624023993957 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/01/2024 CHASE Court Orders and Levies RCO Centralized Mail Mail Code: LA4-7200 700 Kansas Lane Monroe, LA 71203-4774 Phone: 1-866-578-7022 Friday, Mar 01, 2024 THE LAW OFFICE OF JASON GANG PLLC PO BOX 478 HEWLETT, NY 11557 RE: APP FUNDING BETA LLC v. RAFAEL A GONZALEZ SOTO, et al, Index No: E2023015588 JPMorgan Chase Bank, N.A is in receipt of your Info Sub With RN against the following debtor(s): SUN4 INC, RAFAEL A GONZALEZ SOTO, SUN4 Accounts which are held: Account Number Present Balance 0390 9328.89 The Present Balance may be subject to claims which may reduce the amount available to the judgment creditor, including without limitation: exemptions asserted by the judgment debtor; rights of third parties asserting an interest in the account; intervening levies or court orders; IRS levies; right of setoff; deposited items returned against the account, or warranty claims asserted with respect to checks or other items credited to the account balance. Accounts which are nat held: Account Number Reason 8992 The balance is below the minimum balance and will not be held 0771 The balance is below the minimum balance and will not be held Memo: Balance as of 03/01/24 in account 9390 is $9,596.69 Answers for the Information Subpoena (Answert Not Applicable (Answer2 Not Applicable (Answer3 Not Applicable |Answer4 Not Applicable |Answer5 Not Applicable (Answer6 Not Applicable (Answer7, Not Applicable |Answer8 Not Applicable (Answer9 Not Applicable COAL-14Feb24-296 Page 1 of 2 AaS, INDi€XxN8 E 2820103098957 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/01/2024 (Answer10 Not Applicable (Answer 1 Not Applicable |Answer12 Not Applicable (Answer13 Not Applicable (Answerl4 Not Applicable (Answer15 Not Applicable (Answer16 Not Applicable (Answer17 Not Applicable (Answer18 Not Applicable (Answer19 Not Applicable (Answer20 Not Applicable These responses are based upon a search of data contained in JPMorgan Chase Bank, N.A's centralized customer identification and account information system. That system may not necessarily capture all relevant information concerning the judgment debtor(s) or accounts. Please allow this letter to serve as JPMorgan Chase Bank, N.A's answer to the Info Sub With RN. If you should have any questions regarding this maiter, please contact JPMorgan Chase Bank, N.A at 1-866-578-7022. Sincerely, Carrie A Girod Transactions Specialist IV JPMorgan Chase Bank, N.A. COAL-14Feb24-296 Page 2 of 2 AaS,