Attachment A - Consumer Financial Protection Bureau · 2013. 7. 2. · 1700 G Street, NW Office of Enforcement WASHINGTON DC 20552 Telephone:202-435-7725 r-----Weight Dimensions I

Attachment A

2013-CFPB-0002 Document 9-A Filed 06/28/2013 Page 1 of 13

UPS CampusShip: Shipment Receipt Page 1 of 1

Shipment Receipt

Transaction Date: 14 Jun 2013 Tracking Number: 1Z17Y36E0194864333

IDJI Address Information

Ship To: Sullivan Mounljoy Stainback& Miller Michael A. Fiorella, Esq. 1 00 St. Ann Street OWENSBORO KY 423034144 Telephone:270-926-4000

IWI Package Information

Ship From: CONSUMER FINANCIAL PROTECTION Elizabeth Rosario 1700 G Street, NW Office of Enforcement WASHINGTON DC 205520003 Telephone:202-435-7725

Return Address: CONSUMER FINANCIAL PROTECTION Elizabeth Rosario 1700 G Street, NW Office of Enforcement WASHINGTON DC 20552 Telephone:202-435-7725

Weight Dimensions I Packaging Declared Value Reference Numbers ~--------------------------------------------------------------------------------------------

1. O.Sibs UPS Letter 20.00 USD Reference # 1 - Enforcement Group (Letter billable)

m UPS Shipping Service and Shipping Options

Service: UPS Next Day Air Guaranteed By: Shipping Fees Subtotal:

10:30 AM Monday, Jun 17, 2013 29-43 USD

Transportation Fuel Surcharge Declared Value

Package 1

Additional Shipping Options Quantum View Notify E-mail Notifications:

1 elizabeth [email protected]: Ship, Delivery

2 [email protected]: Ship, Delivery

3 [email protected]: Ship

26.75 USD 2.68 USD

0.00 USD

No Charge

~------------------------------------------------------------------------------------------------

lffil Payment Information

Bill Shipping Charges to:

Daily rates were applied to this shipment Total Charged:

Shipper's Account 17Y36E

Note: Your invoice may vary from the displayed reference rates.

29.43 USD

*For delivery and guarantee information, see the UPS Service Guide. To speak to a customer service representative, caii1-800-PICK-UPS for domestic services and 1-800-782-7892 for international services.

https:/ /www.campusship. ups.com/cship/create? ActionOriginPair=default_ Print... 6/ 14/2013


Proof of Delivery

Tracking Number: 1Z17Y36E0194864333Service: UPS Next Day Air®Weight: .50 lbShipped/Billed On: 06/14/2013Delivered On: 06/17/2013 9:11 A.M. Delivered To: OWENSBORO, KY, US Signed By: HENDRIXLeft At: Front Desk

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Dear Customer,

This notice serves as proof of delivery for the shipment listed below.

Thank you for giving us this opportunity to serve you.

Sincerely,

UPS

Tracking results provided by UPS: 06/28/2013 10:52 A.M. ET

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Page 1 of 1UPS: Tracking Information

6/28/2013http://wwwapps.ups.com/WebTracking/processPOD?lineData=Owensboro%5EKB...



Shipment Receipt

rT=ra=n=s_a_c_ti_o_n_D_a_t_e_: _1_4_J_u_n_2_0_1_3 ______ T_r_a_c_k_ing Number: 1Z17Y36E0191629174

IWI Address Information

Ship To: Ronald G. Newman, Jr. 18568 Forty-Six Parkway Suite 1001 SPRING BRANCH TX 780706878

IW] Package Information



Weight Dimensions I Packaging Declared Value Reference Numbers

1. O.Sibs UPS Letter 20.00 USD Reference # 1 - Enforcement Group (Letter billable)

IWI UPS Shipping Service and Shipping Options


End of Day Monday, Jun 17, 2013 34.27 USD


Package 1 Delivery Area Surcharge- Ext ended

Package 1





29.00 USD 3.12 USD

0.00 USD

2.15 USD

No Charge

·----------- - ---IC!JI Payment Information

Bill Shipping Charges to:

Daily rates were applied to this shipment Total Charged :

Shipper's Account 17Y36E

34.27 USD

'---------------------------------------- ----Not e: Your invoice may vary from the displayed reference rates. • For delivery and guarantee information, see the UPS Service Guide. To speak to a customer service representative, call 1-800-PICK-UPS for domestic services and 1-800-782-7892 for international services.

https :I lwww .campusship. ups. com/ cship/ create? ActionOriginPai r=defaul t_ Print... 6114/201 3


Proof of Delivery

Tracking Number: 1Z17Y36E0191629174Service: UPS Next Day Air®Weight: .50 lbShipped/Billed On: 06/14/2013Delivered On: 06/17/2013 11:16 A.M. Delivered To: SPRING BRANCH, TX, US Signed By: PALMERLeft At: Office

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Dear Customer,



Sincerely,

UPS


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6/28/2013http://wwwapps.ups.com/WebTracking/processPOD?lineData=San+Antonio%5EK...




[ IJI Address Information

Ship To: William Palmer, Esq. 18568 Forty Six Parkway Suite 2002 SPRING BRANCH TX 780706878

Ship From: Return Address : CONSUMER FINANCIAL PROTECTION CONSUMER FINANCIAL PROTECTION Elizabeth Rosario Elizabeth Rosario 1700 G Street, NW 1700 G Street, NW Office of Enforcement Office of Enforcement WASHINGTON DC 205520003 WASHINGTON DC 20552

~--------------------T~e~le~ptho=n~e~:2~02~·~43=5~-7~7~2~5 ____________ T~e~le~~p~lh~on~e~:2~0~2-~4=35~-7~7~2~5 ________________________ -J

ru Package Information

r-------------------------------------------------------------------------------------Weight Dimensions I Packaging Declared Value Reference Numbers

1. 0.51bs UPS Letter 20.00 USD Reference# 1 - Enforcement Group (Letter billable)

lwl UPS Shipping Service and Shipping Options


End of Day Monday, Jun 17,2013 34.27 USD


Package 1 Delivery Area Surcharge- Extended

Package 1





-rn Payment Information

29.00 USD 3.12 USD

0.00 USD

2.15 USD

No Charge

Bill Shipping Charges to: Shipper's Account 17Y36E



34.27 USD

• For delivery and guarantee information, see the UPS Service Guide. To speak to a customer service representative, caii1-800-PICK-UPS for domestic services and 1-800-782-7892 for international services.

https :/ /www. cam pusship. ups. com/ cship/ create? ActionOriginPair=defaul t_ Print. .. 6/14/2013


Proof of Delivery

Tracking Number: 1Z17Y36E0191976352Service: UPS Next Day Air®Weight: .50 lbShipped/Billed On: 06/14/2013Delivered On: 06/17/2013 11:17 A.M. Delivered To: SPRING BRANCH, TX, US Signed By: PALMERLeft At: Office

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Dear Customer,



Sincerely,

UPS


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6/28/2013http://wwwapps.ups.com/WebTracking/processPOD?lineData=San+Antonio%5EK...



Shipment Receipt


j[}] Address Information

Ship To: Thomas M. Duddy 4910 Poplar Level Rd. LOUISVILLE KY 402191128

Ship From: Return Address : CONSUMER FINANCIAL PROTECTION CONSUMER FINANCIAL PROTECTION Elizabeth Rosario Elizabeth Rosario 1700 G Street, NW 1700 G Street, NW Office of Enforcement Office of Enforcement WASHINGTON DC 205520003 WASHINGTON DC 20552

L-------------------~T~e~leLpth~o~n~e:~20~2~~~3~5~-7~7~25~-----------T~e~leLp~ho~n~e=:2~02~~~3~5~-7~7~25~------------------------ ___

j[]]j Package Information

Weight Dimensions I Packaging Declared Value Reference Numbers

1. 0.51bs UPS Letter 20.00 USD Reference # 1 - Enforcement Group (Letter billable)

j[]]j UPS Shipping Service and Shipping Options


10:30 AM Monday, Jun 17,2013 29.43 USD


Package 1


1 elizabeth [email protected]: Ship, Delivery



101 Payment Information

26.75 USD 2.68 USD

0.00 USD

No Charge

Bill Shipping Charges to: Shippe~s Account 17Y36E



29.43 USD

• For delivery and guaranlee information, see the UPS Service Guide. To speak to a customer service representative, caii1-800-PICK-UPS for domestic services and 1-800-782-7892 for inlernational services.

https :/ /www .campusshi p. ups. com/ cshi p/ create? ActionOriginPair=defaul t_ Print. .. 6114/2013


Proof of Delivery

Tracking Number: 1Z17Y36E0191454746Service: UPS Next Day Air®Weight: .50 lbShipped/Billed On: 06/14/2013Delivered On: 06/17/2013 10:22 A.M. Delivered To: LOUISVILLE, KY, US Signed By: FRICLeft At: Front Desk

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Dear Customer,



Sincerely,

UPS


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6/28/2013http://wwwapps.ups.com/WebTracking/processPOD?lineData=Louisville%5EKB...


--- ---------------


Shipment Receipt


I!JJI Address Information

Ship To: Thomas M. Duddy 5834 Brittany Woods Circle LOUISVILLE KY 402225908 Residential

ICIJI Package Information



Weight Dimensions I Packaging Declared Value Reference Numbers r------------------------------------------------------------------------------------

1. 0.5 lbs UPS Letter 20.00 USD Reference # 1 - Enforcement Group (Letter billable)

IWI UPS Shipping Service and Shipping Options


10:30 AM Tuesday, Jun 18, 2013 32.95 USD


Package 1 Residential Surcharge





!WI Payment Information

26.75 USD 3.00 USD

0.00 USD 3_20 USD

No Charge

r-------------------------------------·----------------------------------------------Bill Shipping Charges to:


Shippe~s Account 17Y36E


32.95 USD

• For delivery and guarantee information, see the UPS Service Guide. To speak to a customer service representative, call 1-800-PICK-UPS for domestic services and 1-800-782-7892 for international services.

https :/ /www. campusship. ups. com/ cshi p/ create? Action OriginPair=default_ Print. .. 6117/2013


Proof of Delivery

Tracking Number: 1Z17Y36E0199297330Service: UPS Next Day Air®Weight: .50 lbShipped/Billed On: 06/17/2013Delivered On: 06/18/2013 10:01 A.M. Delivered To: LOUISVILLE, KY, US Left At: Side Door

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Dear Customer,



Sincerely,

UPS


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6/28/2013http://wwwapps.ups.com/WebTracking/processPOD?lineData=Louisville%5EFS%...


ThomasM D 5 · Uddy 834 Brt'tt anyw Louisville K Oods Circle

' entucky 40222

SENDER: COMPLETE THIS SECTION

• Complete items 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired.

• Print your name and address on the reverse so that we can return the card to you.

• Attach this card to the back of the mailpie,~. or on the front if space permits.

1. Article Addressed to:

Thomas M . ~uddy 5834 Brittany Woods-ei..se Louisville, Kentucky 40222

2. Article Number 7013 0600 0001 0025 6991 (rransfer from service labeQ

PS Form 3811, February 20o4 Domestic Return Receipt 1 02595-()2-M-1540


U.S. Postal Service TM CERTIFIED MAILrM RECEIPT ;:r

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Resl ncted Delivery Fee (Endorsement Required)

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Thomas M. Duddy 4910 Poplar Level Rd. Louisville, KY 40219

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William Palmer, Esq.

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18568 Forty Six Parkway, Suite 2002 Spring Branch, TX 78070

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Restricted Delivery Fee (Endorsement Required)

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rn SentTo .....=!

Ronald G. Newman, Jr. o sire.ei:Api:'No::--1"- or PO Box No.

18568 Forty-Six Parkway, Suite 1001

Spring Branch, TX 78070

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~· Restricted Delivery Fee (Endorsement Required)

Total Posta e & c~~~ g ~

rn Sent To .....=!

Michael A. Fiorella, Esq. Sullivan, Mountjoy, Stainback & Miller 100 St. Ann Street

~ sireei.'APT'No::· •- orPOBox No.

cil}-;siaie."zii5+; Owensboro, KY 42303

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Documents

Attachment A - Consumer Financial Protection Bureau · 2013. 7. 2. · 1700 G Street, NW Office of Enforcement WASHINGTON DC 20552 Telephone:202-435-7725 r-----Weight Dimensions I