Preview
FILED: LIVINGSTON COUNTY CLERK 12/19/2019 12:56 PM INDEX NO. 001041-2019
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/19/2019
XIIIIIIIIIIIIIIIIIIllIllIII
Mary F. Strickland, County Clerk
Livingston County Government Center
6 Court Street, Room 201
Geneseo, New York 14454
243-7010 ~ Fax 243-7928
(585) (585)
Livingston County Clerk Recording Page
Received From: Return To:
STACEY J MARK
Document Type: CIVIL ACTION - MISC Document Desc: ANSWER
lainM Defendant
FIRST NATIONAL BANK OF OMAHA, A MARK STACEY J
SUBSIDIARY OF FIRST NATIONAL OF
NEBRASKA, INC.
Recorded Information:
State of New York
Index #: 001041-2019
County of Livingston
Recorded on the 19th date of December, 2019
at 12:56:19 PM.
Liviiigstan County Clerk
This sheet rr· tñüi&5 the Clerk's enuursernent rsquired by section 319 of the Real Propoity Law of the State of New York
AKB 1#i9i20 is 12:56:20 PM
Do Not Detach
1 of 6
Index NO.
INDEX # : 001041-2019
001041-2019
FILED: LIVINGSTON COUNTY CLERK 12/19/2019 12:56 PM
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/19/2019
State of New York Suprême COURT COUNTY OF Livingston 5 Part:
First national Bank of Omaha
WRITTEN ANSWER
Plaintiff(s)
-against- CONSUMER CREDIT TRANSACTION
Stacey J Mark
Defendant(s) Index Number: 001041-2019
ANSWER: (Check all that apply)
1. General Denial: I deny the allegations in the Complaint.
SERVICE
2. I did not receive a copy of the Summons and Complaint.
3. O I received the Summons and Compent, but service was not correct as required by law.
DEFENSES
4. It is not my debt. I am a victim of identity theft or mistaken identity.
5. O I have paid all or part of the alleged debt.
6. O I dispute the amount of the debt.
7. I had no business dealings with Plaintiff (Plaintiff lacks standing).
8. O There is no record of plaintiff having a license to collect debt (only for cases filed in New York City, Buffalo and
other municipalities requiring debt collectors to be licensed).
9. O Plaintiff does not allege a debt collector's license number in the Complaint (only for cases filed in New York
City, Buffalo and other municipalities requiring debt collectors to be licensed).
10. Statute of limitations (the time has passed to sue on this debt).
11. This debt has been discharged in bankruptcy.
12. O The collateral (property) was not sold at a commercially reasonable price.
13. Failure to provide proper notice before selling collateral (property).
14. O Failure to mitigate damages (Plaintiff did not take reasonable steps to limit damages).
15. O Unjust enrichment (the amount demanded is excessive compared with the original debt).
16. O Violation of the duty of good faith and fair dealing.
17. O Unconscionability (the contract is unfair).
18. O Laches (plaintiff has excessively delayed in bringing this lawsuit to my disadvantage).
19-a. OUTSIDE OF NEW YORK CITY ONLY: Lack of personal jurisdiction under Uniform City Court Act § 213 (applies if
you do not work in the city where the case was filed and you are not a resident of that city or (for all counties
except Westchester and Nassau counties) you are not a resident of a town next to that city within the same
county).
19-b. SUFFOLK COUNTY: Lack of personal jurisdictici , the defendant is not a resident and/or was not served in, or
there was no transaction of business in, that portion of Suffolk County for which a District Court has been
established (Towns of Huntington, Babylon, islip, Smithtown and Brookhaven).
20. Defendant is in the military.
OTHER
21. O Other Reasons l_am erirclied in a debt corwc::4UGñ program that this debt is part of. I pay them monthly.
22. Please take notice that my only source of income is . which is exempt from ccliêcticn.
COUNTERCLAIM(5)
23. O Counterclaim(s): $ Reason:
VERIFICATION
St t of New Livingston
York,,_C9_u y of ss:
. ( # LA , being duly sworn, deposes and says: I have read the Answer in Writing and know
the contents t be true from my own knavv|édge, except as to those matters ated on information and belief, and as to
those matters believe them to be true.
Sworn efore me this Nay of QfL/00 , 20Ê.
Signatu endant
Notary Public Defendant's , N
This case is scheduled to appear on the court calendar as follows:
Date: Part: Room:
ANDREA l†ILEY Both sides notified: Yes No
UCS-CC- 1/15)
A 23975 viseQ
Qulified in Livingston County
My Commission Expires April 27, 2023
2 of 6
Index NO.
INDEX #: 001041-2019
001041-2019
FILED: LIVINGSTON COUNTY CLERK 12/19/2019
-
12:56 PM
12/16/2019 Gmail Letter of Participation
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/19/2019
M Gmail s cey==r <=tac-ymars*¹®9== com>
Letter of Participation
Stacey Mark widaymia7911@gmail.com> Mon, Dec 16, 2019 at 12:39 PM
"smark@avocacsd.org"
To:
Sent from my iPhone
Begin fen."erded message:
From: Beyond Client Success
Date: December 14, 2019 at 10:15:03 AM EST
To: "staceymia7911@gmail.com"
Subject: Letter of Participation
beyond
Hello Stacey,
Dear Sir or Madam,
This letter serves to confirm that Stacey Mark is a client in good standing with Beyond
Finance. Stacey Mark is enrolled in one of our debt resG|ütion programs for the purpose of
addressing unsecured debt obligations.
Debt settlement is a bankruptcy alternative for consumers who are unable to repay all of the
debts owed to their creditors. The successful comp:Gucr,of Beyond Finance programs will
ultimately result in the resolution of debts owed and an improved debt to income ratio.
Our client contacted our company due to a serious financial hardship. After cc-ndücting a
detailed analysis of the financial situation that led to this hardship, we exp!eined the options
available for resolving unsecured debt and how our program works.
https://mail.google.com! !u!1?ik=e18936ef79&view=pt&search=:!!°;--=‡+mag f%3A1853098887551348602&:!m;!-m:g f%3A165309RR875... 1/2
3 of 6
Index NO.
INDEX #: 001041-2019
001041-2019
FILED: LIVINGSTON COUNTY CLERK 12/19/2019 12:56 PM
12/16/2019
NYSCEF DOC. NO. 4 Gmail - Letter of Participation RECEIVED NYSCEF: 12/19/2019
Our client enrolled with our company for the purpose of settling all outstanding creditor
st|‡atous without declaring insolvency. With continued fiscal responsibi!!ty. ;M±; clients
have the spps;'sñ|ty to improve their overall financial situation permsñ=t:y.
To ensure successful settlements occur, funds need to be readily available to pay the
settlement amount as negotiated by Beyond Finance on behalf of our clients. Because these
agreed upon seM!ements must be |: : "2dy paid. the funds are held in a client-owned,
special purpose F.D.I.C insured account to assure an expedient transfer.
If you have any questions, please feel free to contact us directly.
Thank you,
Client Success Team
clientsuccess@bcys-.df|ñance.com
800-282-7186
'Clientswhomakealltheirmonthly program paymentspaycoproximately 50-55%oftheirenrolledboloncebeforefees.or
68480% including feesover24lo 48months. Notalldentsareabletocompleteourprogram forvarious
reasons,
including
theirobilitytosavesufficient
tunds.Ourestimolesorebasedonpriorresults. whichwillvarydepending onyourspecific
circumstonCes. Wedonotguorontee thatyourdebtswiifberesolved fora specificamountorpercentage orwithinc
specificperiedoftime.Wedonotonme yourdebts,makemonthly paymenh tocreditorsorprowdetax.bankruptcy.
oCCOUf1tillo or:e901odviceorcreditrepo servces.ovi serviceisnutovoilable1,1011states
ord ourreesmayvuiyfrorr
5tatetostate.Pfeose contacta tot pr denionoi
todiscusspotentialtot consequences ofIessthonrullbeloncedebt
rC5olu!ion.Readondunderstand allprogram priortoenrollment.
matericIs Theuseofdeotsettlement willlikely
services
adversely offectyourcreditworthiness.
mayresultinyoubeingsubjectrocollections orbeingsuedbycreditors orcollectors
ondmayincreose theoutstandingbalances ofyourenrolledoccovn'sdueic theoccroolofteesondinterest. However.
negotioted weobtainonyourbehallresolve
settlements theentireoccount,including cIloccruedteesondinterest.
Copyright © Beyond Finance. All Rights Reserved.
https://mail.google-com!me!!!u!1?ik=e18936ef70°view p2:ecroh=r"° 39-f%3A1653098887551348602&:imp!=mag-f%3A1653098BB75... 2/2
;
4 of 6
Index NO.
INDEX #: 001041-2019
001041-2019
FILED: LIVINGSTON COUNTY CLERK 12/19/2019 12:56 PM
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/19/2019
AccountNumber:
SpecialPurpose Statement
4320003210034348 Period: 1,2019- November
November 30,2019Page1/1
cftpay.com
crossroads Financial Technologies
StaceyMark DIRECT
ALLACCOUNT TO:
INQUIRIES
4621Lakevine
Groveland
Rd Crossroads
FinancialTechnologies
GeneseoNY POBox940
14454 SanJose,CA95113
PhoneNo1488-348-4543
SUMMARY
OFACTIVITY
STATEMENT
PREVIOUS BALANCEON10/31 $2.282.34
DEPOSITS/CREDITS $852.41
WITHDRAWALS/SUBTRACTIONS $1,496.92
STATEMENT
BALANCEON11/30 $1,637.83
ACTIVITY
TRANSACTION THISPERIOD
DATE DESCRIPTION
TRANSACTION DEPOSITS/C TS '^"TMD°^3^!^LS
ACCOUNT
BALANCE
11/06 MontNyServiceFee $11.30 $2,271.04
11/21 fromChecking
Deposit
Recurring $852.41 $3,123.45
11/27 tocreditorBestEgg- Cleared
PhonePayment $258.00 $2,865.45
11/28 tocreditorBestEgg- In-Transit
PhonePayment $119.00 $2,746.45
11/29 Settlement
Fee $1,108.62 $1,637.83
OFRETURNED
SUMMARY ITEMFEES
TOTALFOR
THISPERIOD TOTALYE^RTODATE
TOTALRETURNED
ITEMFEES
NOTE:
Examinethisstatement andreportanyirregularities.
carefully Tocheckthecurrentstatusof anypayment
shownas"In-Transit*,
pleasevisitwww.cftpay.com.
IMPORTANT ACCOUNT INFORMATION
Incaseoferrorsorquestions aboutyourstatement, transfer
electronic ortransactions
onyourstatement, emailusatsupport@cftpay.com.
telephone usatthenumber printedonthefrontofthisstatement,orwriteusatCrossroads
FinancialTechnologies,POBox940,SanJose,CA
95113.Ifyouthinkyourstatement orreceiptis wrongorIfyouneedmoreinformationabouta transfer
listedonthestatementorreceipt.Wemust
hearfromyounolaterthansixty(60)daysafterwesenttheFIRSTstatement onwhichtheproblem orerrorappeared.
1.Tellusyournameandaccount number(ifany).
2.Describe theerrororthetransferyouareunsureabout,andexplainasclearlyasyoucanwhyyoubelieveit isanerroror whyyouneedmore
information.
3.Tellusthedogaramountofthesuspected error.
Wewininvestigate yourcomplaintandwincorrectanyerrorpromptly. Ifwetakemorethan10business daystodothis.wewincredityouraccount
fortheamount youthinkisinerror,sothatyouwinhavetheuseofthemoneyduringthetimeittakesustocomplete ourinvestigation.
5 of 6
Index NO.
INDEX #: 001041-2019
001041-2019
FILED: LIVINGSTON COUNTY CLERK 12/19/2019 12:56 PM
12/16/2019 CFTPay.com - Client Portal
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/19/2019
Client Id Status CurrentBalance; AvailableBalance
Stacey Mark Active $1,626.53 $1,626.53
Status: Active MonthlyDraftAmount: $0.00 ForecastedSPABalance
Accountstartdate: 04/27/2019 CurrentNetBalance: $1,626.53
SPAStatus: Verified PendingBalance: $2,478.94
Monthsin program: 7 FailedDrafts: 0
FeesExecuted 12/52
DraftsExecuted: 7/55
Your Information clientStatus
Edit | ChangePassword
BankPartner WELLSFARGOBANK,NA Enrolled SPAAVerified DraftsStarte<
ExternalID 4.
Accountnumber 1258191
Approval $861.41tmo
Lastname Mark
First name Stacey
Middleinitial
SSN ###-##-7337
Dateof birth 04/16/1979 Settlements
E-mail staceymia7911@gmail.com Creditor Balance Settlement Payments
$5,091.64 $2,835.00 24 F
Phone 5859436675
$11.086.20$6,184.00 24 F
MobilePhone 5859436675
$11.086.20$6,178.00 24 F
ResidentialAddress
Addressline1 $§211ABAYilla.GLev_@liln.L,_,
Addressline 2
City Geneseo
State NY
ZIPcode 14454
MallingAddress
AddressIIne1 4§211,ghgyjjjg_Qrgyg|and.,.,
AddressIIne2
City Geneseo
State NY
ZIPcode 14454
Bank Information
Acc er AccountType BankName
Checking FlVESTARBANK
httpS://secure.cftpay.com/cp_profile 1/1
6 of 6
Preview
FILED: LIVINGSTON COUNTY CLERK 12/19/2019 12:56 PM INDEX NO. 001041-2019 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/19/2019 XIIIIIIIIIIIIIIIIIIllIllIII Mary F. Strickland, County Clerk Livingston County Government Center 6 Court Street, Room 201 Geneseo, New York 14454 243-7010 ~ Fax 243-7928 (585) (585) Livingston County Clerk Recording Page Received From: Return To: STACEY J MARK Document Type: CIVIL ACTION - MISC Document Desc: ANSWER lainM Defendant FIRST NATIONAL BANK OF OMAHA, A MARK STACEY J SUBSIDIARY OF FIRST NATIONAL OF NEBRASKA, INC. Recorded Information: State of New York Index #: 001041-2019 County of Livingston Recorded on the 19th date of December, 2019 at 12:56:19 PM. Liviiigstan County Clerk This sheet rr· tñüi&5 the Clerk's enuursernent rsquired by section 319 of the Real Propoity Law of the State of New York AKB 1#i9i20 is 12:56:20 PM Do Not Detach 1 of 6 Index NO. INDEX # : 001041-2019 001041-2019 FILED: LIVINGSTON COUNTY CLERK 12/19/2019 12:56 PM NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/19/2019 State of New York Suprême COURT COUNTY OF Livingston 5 Part: First national Bank of Omaha WRITTEN ANSWER Plaintiff(s) -against- CONSUMER CREDIT TRANSACTION Stacey J Mark Defendant(s) Index Number: 001041-2019 ANSWER: (Check all that apply) 1. General Denial: I deny the allegations in the Complaint. SERVICE 2. I did not receive a copy of the Summons and Complaint. 3. O I received the Summons and Compent, but service was not correct as required by law. DEFENSES 4. It is not my debt. I am a victim of identity theft or mistaken identity. 5. O I have paid all or part of the alleged debt. 6. O I dispute the amount of the debt. 7. I had no business dealings with Plaintiff (Plaintiff lacks standing). 8. O There is no record of plaintiff having a license to collect debt (only for cases filed in New York City, Buffalo and other municipalities requiring debt collectors to be licensed). 9. O Plaintiff does not allege a debt collector's license number in the Complaint (only for cases filed in New York City, Buffalo and other municipalities requiring debt collectors to be licensed). 10. Statute of limitations (the time has passed to sue on this debt). 11. This debt has been discharged in bankruptcy. 12. O The collateral (property) was not sold at a commercially reasonable price. 13. Failure to provide proper notice before selling collateral (property). 14. O Failure to mitigate damages (Plaintiff did not take reasonable steps to limit damages). 15. O Unjust enrichment (the amount demanded is excessive compared with the original debt). 16. O Violation of the duty of good faith and fair dealing. 17. O Unconscionability (the contract is unfair). 18. O Laches (plaintiff has excessively delayed in bringing this lawsuit to my disadvantage). 19-a. OUTSIDE OF NEW YORK CITY ONLY: Lack of personal jurisdiction under Uniform City Court Act § 213 (applies if you do not work in the city where the case was filed and you are not a resident of that city or (for all counties except Westchester and Nassau counties) you are not a resident of a town next to that city within the same county). 19-b. SUFFOLK COUNTY: Lack of personal jurisdictici , the defendant is not a resident and/or was not served in, or there was no transaction of business in, that portion of Suffolk County for which a District Court has been established (Towns of Huntington, Babylon, islip, Smithtown and Brookhaven). 20. Defendant is in the military. OTHER 21. O Other Reasons l_am erirclied in a debt corwc::4UGñ program that this debt is part of. I pay them monthly. 22. Please take notice that my only source of income is . which is exempt from ccliêcticn. COUNTERCLAIM(5) 23. O Counterclaim(s): $ Reason: VERIFICATION St t of New Livingston York,,_C9_u y of ss: . ( # LA , being duly sworn, deposes and says: I have read the Answer in Writing and know the contents t be true from my own knavv|édge, except as to those matters ated on information and belief, and as to those matters believe them to be true. Sworn efore me this Nay of QfL/00 , 20Ê. Signatu endant Notary Public Defendant's , N This case is scheduled to appear on the court calendar as follows: Date: Part: Room: ANDREA l†ILEY Both sides notified: Yes No UCS-CC- 1/15) A 23975 viseQ Qulified in Livingston County My Commission Expires April 27, 2023 2 of 6 Index NO. INDEX #: 001041-2019 001041-2019 FILED: LIVINGSTON COUNTY CLERK 12/19/2019 - 12:56 PM 12/16/2019 Gmail Letter of Participation NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/19/2019 M Gmail s cey==r <=tac-ymars*¹®9== com> Letter of Participation Stacey Mark widaymia7911@gmail.com> Mon, Dec 16, 2019 at 12:39 PM "smark@avocacsd.org" To: Sent from my iPhone Begin fen."erded message: From: Beyond Client Success Date: December 14, 2019 at 10:15:03 AM EST To: "staceymia7911@gmail.com" Subject: Letter of Participation beyond Hello Stacey, Dear Sir or Madam, This letter serves to confirm that Stacey Mark is a client in good standing with Beyond Finance. Stacey Mark is enrolled in one of our debt resG|ütion programs for the purpose of addressing unsecured debt obligations. Debt settlement is a bankruptcy alternative for consumers who are unable to repay all of the debts owed to their creditors. The successful comp:Gucr,of Beyond Finance programs will ultimately result in the resolution of debts owed and an improved debt to income ratio. Our client contacted our company due to a serious financial hardship. After cc-ndücting a detailed analysis of the financial situation that led to this hardship, we exp!eined the options available for resolving unsecured debt and how our program works. https://mail.google.com! !u!1?ik=e18936ef79&view=pt&search=:!!°;--=‡+mag f%3A1853098887551348602&:!m;!-m:g f%3A165309RR875... 1/2 3 of 6 Index NO. INDEX #: 001041-2019 001041-2019 FILED: LIVINGSTON COUNTY CLERK 12/19/2019 12:56 PM 12/16/2019 NYSCEF DOC. NO. 4 Gmail - Letter of Participation RECEIVED NYSCEF: 12/19/2019 Our client enrolled with our company for the purpose of settling all outstanding creditor st|‡atous without declaring insolvency. With continued fiscal responsibi!!ty. ;M±; clients have the spps;'sñ|ty to improve their overall financial situation permsñ=t:y. To ensure successful settlements occur, funds need to be readily available to pay the settlement amount as negotiated by Beyond Finance on behalf of our clients. Because these agreed upon seM!ements must be |: : "2dy paid. the funds are held in a client-owned, special purpose F.D.I.C insured account to assure an expedient transfer. If you have any questions, please feel free to contact us directly. Thank you, Client Success Team clientsuccess@bcys-.df|ñance.com 800-282-7186 'Clientswhomakealltheirmonthly program paymentspaycoproximately 50-55%oftheirenrolledboloncebeforefees.or 68480% including feesover24lo 48months. Notalldentsareabletocompleteourprogram forvarious reasons, including theirobilitytosavesufficient tunds.Ourestimolesorebasedonpriorresults. whichwillvarydepending onyourspecific circumstonCes. Wedonotguorontee thatyourdebtswiifberesolved fora specificamountorpercentage orwithinc specificperiedoftime.Wedonotonme yourdebts,makemonthly paymenh tocreditorsorprowdetax.bankruptcy. oCCOUf1tillo or:e901odviceorcreditrepo servces.ovi serviceisnutovoilable1,1011states ord ourreesmayvuiyfrorr 5tatetostate.Pfeose contacta tot pr denionoi todiscusspotentialtot consequences ofIessthonrullbeloncedebt rC5olu!ion.Readondunderstand allprogram priortoenrollment. matericIs Theuseofdeotsettlement willlikely services adversely offectyourcreditworthiness. mayresultinyoubeingsubjectrocollections orbeingsuedbycreditors orcollectors ondmayincreose theoutstandingbalances ofyourenrolledoccovn'sdueic theoccroolofteesondinterest. However. negotioted weobtainonyourbehallresolve settlements theentireoccount,including cIloccruedteesondinterest. Copyright © Beyond Finance. All Rights Reserved. https://mail.google-com!me!!!u!1?ik=e18936ef70°view p2:ecroh=r"° 39-f%3A1653098887551348602&:imp!=mag-f%3A1653098BB75... 2/2 ; 4 of 6 Index NO. INDEX #: 001041-2019 001041-2019 FILED: LIVINGSTON COUNTY CLERK 12/19/2019 12:56 PM NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/19/2019 AccountNumber: SpecialPurpose Statement 4320003210034348 Period: 1,2019- November November 30,2019Page1/1 cftpay.com crossroads Financial Technologies StaceyMark DIRECT ALLACCOUNT TO: INQUIRIES 4621Lakevine Groveland Rd Crossroads FinancialTechnologies GeneseoNY POBox940 14454 SanJose,CA95113 PhoneNo1488-348-4543 SUMMARY OFACTIVITY STATEMENT PREVIOUS BALANCEON10/31 $2.282.34 DEPOSITS/CREDITS $852.41 WITHDRAWALS/SUBTRACTIONS $1,496.92 STATEMENT BALANCEON11/30 $1,637.83 ACTIVITY TRANSACTION THISPERIOD DATE DESCRIPTION TRANSACTION DEPOSITS/C TS '^"TMD°^3^!^LS ACCOUNT BALANCE 11/06 MontNyServiceFee $11.30 $2,271.04 11/21 fromChecking Deposit Recurring $852.41 $3,123.45 11/27 tocreditorBestEgg- Cleared PhonePayment $258.00 $2,865.45 11/28 tocreditorBestEgg- In-Transit PhonePayment $119.00 $2,746.45 11/29 Settlement Fee $1,108.62 $1,637.83 OFRETURNED SUMMARY ITEMFEES TOTALFOR THISPERIOD TOTALYE^RTODATE TOTALRETURNED ITEMFEES NOTE: Examinethisstatement andreportanyirregularities. carefully Tocheckthecurrentstatusof anypayment shownas"In-Transit*, pleasevisitwww.cftpay.com. IMPORTANT ACCOUNT INFORMATION Incaseoferrorsorquestions aboutyourstatement, transfer electronic ortransactions onyourstatement, emailusatsupport@cftpay.com. telephone usatthenumber printedonthefrontofthisstatement,orwriteusatCrossroads FinancialTechnologies,POBox940,SanJose,CA 95113.Ifyouthinkyourstatement orreceiptis wrongorIfyouneedmoreinformationabouta transfer listedonthestatementorreceipt.Wemust hearfromyounolaterthansixty(60)daysafterwesenttheFIRSTstatement onwhichtheproblem orerrorappeared. 1.Tellusyournameandaccount number(ifany). 2.Describe theerrororthetransferyouareunsureabout,andexplainasclearlyasyoucanwhyyoubelieveit isanerroror whyyouneedmore information. 3.Tellusthedogaramountofthesuspected error. Wewininvestigate yourcomplaintandwincorrectanyerrorpromptly. Ifwetakemorethan10business daystodothis.wewincredityouraccount fortheamount youthinkisinerror,sothatyouwinhavetheuseofthemoneyduringthetimeittakesustocomplete ourinvestigation. 5 of 6 Index NO. INDEX #: 001041-2019 001041-2019 FILED: LIVINGSTON COUNTY CLERK 12/19/2019 12:56 PM 12/16/2019 CFTPay.com - Client Portal NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/19/2019 Client Id Status CurrentBalance; AvailableBalance Stacey Mark Active $1,626.53 $1,626.53 Status: Active MonthlyDraftAmount: $0.00 ForecastedSPABalance Accountstartdate: 04/27/2019 CurrentNetBalance: $1,626.53 SPAStatus: Verified PendingBalance: $2,478.94 Monthsin program: 7 FailedDrafts: 0 FeesExecuted 12/52 DraftsExecuted: 7/55 Your Information clientStatus Edit | ChangePassword BankPartner WELLSFARGOBANK,NA Enrolled SPAAVerified DraftsStarte< ExternalID 4. Accountnumber 1258191 Approval $861.41tmo Lastname Mark First name Stacey Middleinitial SSN ###-##-7337 Dateof birth 04/16/1979 Settlements E-mail staceymia7911@gmail.com Creditor Balance Settlement Payments $5,091.64 $2,835.00 24 F Phone 5859436675 $11.086.20$6,184.00 24 F MobilePhone 5859436675 $11.086.20$6,178.00 24 F ResidentialAddress Addressline1 $§211ABAYilla.GLev_@liln.L,_, Addressline 2 City Geneseo State NY ZIPcode 14454 MallingAddress AddressIIne1 4§211,ghgyjjjg_Qrgyg|and.,., AddressIIne2 City Geneseo State NY ZIPcode 14454 Bank Information Acc er AccountType BankName Checking FlVESTARBANK httpS://secure.cftpay.com/cp_profile 1/1 6 of 6