EFTA00124206.pdf
dataset_9 pdf 8.0 MB • Feb 3, 2026 • 130 pages
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced above.
If you have questions, please call us at . We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern
Time. Please know that we are only able to provide a status of this request. We can't verbally disclose further information related to the
records and/or information provided.
Please notify our office immediately of any email address changes to avoid electronic delivery delays for future productions.
Sincerely,
Leah Lucas
Operations Manager, VP
Chase Customer Service
JPMorgan Chase Bank. N.A. Member FDIC
SUSPI7
EFTA00124206
AFFIDAVIT
Case No.: 2019R010$9
Evelyn A Esqueda. certifies and declares as follows:
I. I am over the age of 18 years and not a party to this action.
2. My business address is
3. I am a Doc Review Sr Specialist II and Custodian of Records for JPMorgan Chase Bank. N.A. (hereinafter referred to as the "Bank") in
the National Subpoena Processing Department located in Indianapolis. Indiana.
4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true and correct copy of the
original documents kept by the Bank in the ordinary course of business.
5. Based on my knowledge of the Bank's business records practices and procedures, the records were made at or near the time of the
occurrence of the matters set forth in the records by, or from, information transmitted by a person with knowledge of those matters.
6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business.
I declare under penalty of perjury, under the laws of the State of Indiana. that the foregoing is true and correct.
Dated:
By: .(t(11.131 ( fl (L14/-1L
Evelyn A E4edar
Doc Review, Specialist II
National Subpoena Processing
S vorn to before me this C' day of pew» bel_ 200.
tt)110{;1)-- fed„
Notary Publii
(
k I 7/ a 2/ MADISON ELDER
Notary Public - Seal
I
I.
Commission Expires Marion County - State of Indiana e
Commission Number NP0723458 r
My Commission Expires Nov 7. 2027 Ij
SD_SwomDocumentExecution_000208450043
01089950-PI
EFTA00124207
JPIVIorganChase
National Subpoena Processing
Mail Code IN 1-41154
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950.F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced above.
If you have questions, please call us at We're here to help Monday through Friday from 8:30 a.m. to
7:00 p.m. Eastern Time. Please know that we are only able to provide a status of this request. We can't verbally
disclose further information related to the records and/or information provided.
Please notify our office immediately of any email address changes to avoid electronic delivery delays for future
productions.
Sincerely,
Leah Lucas
Operations Manager, VP
Chase Customer Service
JPMorgan Chase Bank, N.A. Member FDIC
SUBP17
EFTA00124208
Table Of Contents :
SB1089950-F1
Account Number :
Checking -Signature Card 1
Checking -Signature Card 2
Checking -Signature Card 3
Checking -Signature Card 4
Checking -Signature Card 5
Checking -Signature Card 6
Account Number :
Statement and/or items 7
Auto Loan -Documents 33
Account Number :
Statement and/or items 35
Account Number :
Credit Card - Application 114
Account Number :
Statement and/or items 115
EFTA00124209
CHASE O
Personal
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EFTA00124215
LAND ROVER FINANCIAL GROUP'
ABOVE & BEYOND
TOVA A NCCL
January 11, 2019
Re- 2019 LAM) ROVER RANGE ROVE
VIN:
Welcome to Land Rover Financial Group
Dear TOVA A NOEL:
Thank you for leaerng your new Land Royer through Land Rover Financial Group'. the program
under which Chase provides auto leasing and account servicing to Land Rover ciatomers
We'Ve enclosed you fret monthly statement and the Chase Privacy Nooce Please review them
for important account informabon. Well
send your monthly statement about two weeks before
your payment due date.
You can pay
• Online at landRoverFinanoalGrOup corn
• By mal
• fly phone al
• At any Chase branch
You have the opson to purchase you leased Vehicle: please see the back of this letter fee
important inlormauco about purchasing you car. your liability in the event of early lease
termination and other account information. You should carefuey consider any optional products
you puchased relater* to your lease terms. Please keep flis letter with your Lease Agreement for
you records
Visit LandRoverFinancialGroup com and you can:
• Make your Lean payments
• Access your account anytime
• Contact customer service
Were here to help
We look forward to ;ening you finance-lc needs. If you have questions, cat is at
anytime or visit LandRoverFinancialOroup.cony
Sincerely.
Clads Do
General Manager
Land Rover Fthancial Grow
• TO. UndnrIlli VICO iiinolkitirdnfl• Ofid OS IOW Fivsial Geo* .Nfrei.n.inl -hunt Lon , 0,
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eW/rwa -• 4Y none nvcae and It. onoliornol a., Chn,'- Is
Aisles
JPIeorgan One enc./4A %Sorrow FDIC
C ;Ole JPIVorgun Chne a Ca (14.)350 0616
SB1089950-F1 7
EFTA00124216
LanditcwerFinanctalOroup.com
24-hour Automated Customer Assistance.
Representewes are available at or (TTY) during these hours-
Monday through Friday 7:30 a.m. to st pm.
Saturday. 8 ant to 8 p.m.
Sunday 8 a.m. to 8.30 p.m.
AI times are Eastern Tine
Visit LandRoyerFinancialGrOup corn to log in or to enroll In Chase Ordinefivr. t0 set up repeating
payments. paperless statements or account alerts.
Send Correspondence To: Send Regular Payments To: Send Overnight Payments To:
nce V Bravais Chase
Please Include your account number on ell correspondence and In the memo field of sit checks.
Disputing Account Information Reported to the Credit Bureaus: We furnish information about your
account to the credit bureaus You have the right to dispute the accuracy of the information that Chase
reports by writing to us at
Chase Auto Finance
r I u Ispute Processing
Notice of Furnishing Negative Information: We may report information about your account to
credit bureaus. Late payments. missed payments. or other defaults en your account may be reflected
in your credit report
Lease Purchase Option: JPMorgan Chase Bank. N A ("Chase') notifies you mat subject to the tame
of your Leese Agreement. Gnosis rights (out not its obloationsi under your option to purchase your
leased Vehicle either prior to or at the end of your Lease Term have been assigned to Cherie Veliscle
Exchange, Inc If you sheete to purchase your Vithcit and your Security °Spoilt is applied to the
purchase price of the Vehoc* you authorize Chia to remit your security deposit to Chase Vasa*
Exchange. Inc on your behalf If the option to purchase your loosed Vaud* Is assigned to a retailer or
other third party, please provide thee notice to such retailer or third party purchaser
Send Regular Vehicle Purchase Payments To: Send Ovemight Vehicle Purchase Payments To:
...nano. T'c
11111111
Please make vette* purchase checks payable to Chase Vehicle Exchange. Inc. Include your account
number to the memo field of the check. A signed od must be included with your lease
purchase check Please cornea customer service ef for your odometer statement
Early Termination Liability: This liability appees regardleSs of when the Lease is terminated prior to
the maturity date If you or we end the Lease before the final Morally Payment is due and the Vehicle is
not a Total Loss you all pity us. upon our demand, an early termination charge equal to the lase of
ID the sum of all (*manna Monthly Payments that would otherness have been due from the early
termination date to the end of the Lease Term of the is 8 Monthly Payment Lease) and the End-oSTerm
Llebilly or (2) Me Adjusted Lease Belem* minus the Vehicles Far Market Value (if the result e a
negative amount. On item is zero). plus you will ow* any unpaid Monthly Payments due before the
early termination date and any other amounts owed under the Lase Any defined term used here that is
not defined in tat letter. we have the meanings given to them in the Lease
Optional Products: You may have purchased an optional product(e) to cover costs associated with
repairing the Vehicle end to reduce or avoid and of term charges If so please carefully review your
lease terms and the benefits and exclusions of any optional products you purchased Some Wended
warranties and other optional products sold by the dealer may cover vesicle repairs or repair costs
totaling 51.000 or lees Its up to you to deckle if the acklamrial coverage le beneficial to you since you
may not owe us for some of these items if left unripened at the end of this Leese Please review the
excess neer and use liability provisions to your Lease Agreement for more informaton
SB1O8995O-F1 8
EFTA00124217
AUTO LEASE ACCOUNT SUMMARY Pct. 1 012
LAND ROVER FINANCIAL GROUP' Statement Oat+ 01 le is Due Date 01111:9
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