EFTA01681808.pdf

TransUnion 555 West Adams Tel Fax September 1, 2020 Special Agent- Federal Bureau of Investi ation RE: Heil, James F et al Attached are all credit reports responsive to your request. I certify that I am employed by TransUnion and am authorized to make this declaration on behalf of TransUnion LLC. Attached hereto are credit report(s) identified in your request (also attached), for individuals listed in the subpoena/court order. This information was derived from information contained in TransUnion's computer records as of the date indicated on the report(s). The information contained in the credit report(s) was compiled by TransUnion from various sources in the ordinary course of TransUnion's business operations, and it is customary and routine for TransUnion to prepare such reports in the ordinary course of business. The report(s) were obtained from TransUnion's computer records, using the consumers identifying information provided in the subpoena/court order and are the originals or exact copies thereof. If you have any questions or need additional clarification regarding the information enclosed, please review the attached subpoena guidelines. If ou have any further questions, please contact the TransUnion Subpoena Hotline at or email and reference the date of this letter and the information in the subject line. Sincerely, 'Lon) a/Waste-41 Litigation Support Department Enclosure(s) EFTA01681808  S TransUnion Subpoena Guidelines TransUnion Accepts the Following Documentation: A' \'Y Y NV NV US Federal Grand Jury Subpoenas ALL OTHER SUBPOENAS - only if so ordered by a Judge or Magistrate and stamped by the Clerk Court Orders - must be signed by a Judge or Magistrate Search Warrants - must be signed by a Judge or Magistrate Summons - issued by the IRS Authorizations — must be signed by the subject of the credit report or subject consumers legal representative (e.g. Attorney) e submit the above to the attention of the TransUnion Subpoena Processing Team using ONE of the following: Fax: Mail: TransUnion 555 West Adams St. Chi QUIRED INFORMATION on ALL uests: documents ▪ First, middle & last name of consumer(s) whose credit report is being requested (alias Name of person to receive requested names if applicable) • Date of birth documents ▪ Social security number(s) (alias #'s if Name of agency/firm applicable) t- Address i Current and/or last known address(s) City, state and zip code V ▪ City, state and zip code E-mail, Fax number, or mailing addre Requests that do not contain the above Information MU be automatically rejected and If we are unable to complete your request(s) and you have included a check. it will be destroyed. TransUnion does not maintain credit information on businesses. The consumer report information provided pursuant to your REQUEST for FULL ACCOUNT request may not include all information in TransUnion's NUMBER(S1: database(s), such as prescreening inquiries. inquiries for account review purposes and inquiries relating to medical. utility or insurance services. If such information is required. If requesting the "full account number(s)" for a please specify that 'ALL inquiry information, including but consumer's account(s), please be aware that due to not limited to prescreening inquiries, inquiries for account security requirements and evolving industry review purposes and inquiries relating to medical, utility or standards for treatment of highly sensitive insurance services, found in the consumers file must be retumed." Payment Card Information ("PCI"), full acco numbers may not be displayed on TransUnion We may respond to your request via e-mail, fax, or US mall. credit reports or disclosures, but may have one or Please be sure to include an e-mail address, fax number, or more digits truncated, masked or obscured. mailing address with your request. Further, where full account numbers do appear, these may be scrambled or encrypted by the card If sending via fax, hard copy is not required! issuer, furnisher of information, and otherwise not reflect the actual account number. Revised 8/8/19 EFTA01681809 Good afternoon, Please find attached a grand jury subpoena. Feel free to reach out should you have any questions. Regards, Paralegal Specialist EFTA01681810  U.S. Department of Justice United States Attorney Southern District of New York The Silvio LAMB° Building One Saint Andrew's Plaza New York New Yolk 10007 August 25, 2020 VIA EMAIL Trans Union Custodian of Records 555 West Adam Street hica o Illinois 60661 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, AUDREY STRAUSS Acting United States Attorne By: Assistant United States Attorney EFTA01681811 Grand Jury Subpoena pnilekratates Pistrirt Trani SOUTHERN DISTRICT OF NEW YORK TO: Trans Union Custodian of Records 555 West Adam Street Chicago, Illinois, 60661 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 500 Pearl Street, Room 480 (via North elevators), in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 7, 2020 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 371, 1343, 1346 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (I) produced by on or before the return date to Special Agent Katrina Laperuta at: Federal Bureau of Investigation, , or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 25, 2020 AUDREYSTRAUSS Acting United States Attorneyfor the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA01681812  RIDER (Grand Jury Subpoena to Trans Union, dated August 25, 2020) Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provided at the time of said inquiry regardless of whether accounts were open. I. Name: James F Heil Date of Birth: SSN: 2. Name: Jeffre S McNally Date of Birth: SSN: 3. Name: s Glen Ro Samuel Date of Birth: SSN: ei Please forward the above re uested information in electronic format to: Federal Bureau of Investi ation Tel: Points of contact for this re uest: FBI Special Agent FBI Special Agent EFTA01681813  Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub oena, dated August 25, 2020, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) 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; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01681814  Subscriber Name: INHOUSE LAW Subscriber Code/Market: TransUniong. Results Issued: 8/31/2015:31 CT INPUT PARAMETERS FOR PRIMARY SUBJECT Reference ID: IRANSUNION CONSUMER CREWI R SSN: Name: Heil. lames Current Address: HBL JAMES F. Also Known As: SSN: Phone: In File Since: 5/88 Date of Birth: 06/64 Conant Address: Previous Address: vious Address- Reported 6/20 Reported 8/19 EMPLOYMENT US COSTOM BORDER PREI/ENTI Position: Start In File Since: 8/19 End: Effective: 9/19 DEPT OF HOMELAND SECURITY Position: GS 11 CUSTOMS Start In File Since: 9/05 OFFICE End: Effective: CREDIT INFORMATION Summary (Total History) Public Records: 0 Collections: 0 Trades: 13 Inquiries: 4 Negative Trade Trade Accounts with Any .1 Occurrence of 0 1 Accounts: Historical Negatives: Historical Negatives: Count High Credit Credit Limit Balance Past Due Payment Available Revolving 4 $18,326 $40,000 $776 $O $15 98% Mortgage 4 $64,000 $0 $55,757 $0 $357 n/a Total 13 $82,326 540,000 $56,533 $0 5372 TRADES NFCU MTG Account # Account Rating M01 Type: MORTGAGE Credit Limit: Balance: $55.757 Opened: 3/20 Loan Type: CONVENTIONAL REAL High Credit: $64,000 Past Due: $0 Paid: ESTATE MORTGAGE Terms: 360M357 Last Payment: Closed: Responsibility: Charge Off: Verified: 8/20 Remarks: Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 11111 (05 Months) 60 90 Amount: Date: EFTA01681815  TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31/20 15:21 CT Page: 2 of 5 TRADES CAPITAL ONE Accounts Account Rating R01 Type: REVOLVING Credit Limit: $20,000 Balance: $776 Opened: 10/05 Loan Type: FLEXIBLE SPENDING CREDIT High Credit: $4,776 Past Due: $0 Paid: CARD Terms: MINIS Last Payment: Closed: Responsibility: I Charge Off: Verified: 8/20 Remarks: Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (48 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37-48: 111111111111 BRCLYSBANK0E Account Account Rating R01 Type: REVOLVING Credit Limit: $20,000 Balance: $0 Opened: 5/12 Loan Type: FLEXIBLE SPENDING CREDIT High Credit: $13,550 Past Due: $0 Paid: 10/19 CARD Terms: Last Payment: Closed: Responsibility: I Charge Off: Verified: 8/20 Remarks: Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (48 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37.48: 111111111111 INRNITI RN Account # Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $0 Opened: 8/19 Loan Type: AUTOMOBILE High Credit: $19,233 Past Due: $0 Paid: Responsibility: I Terms: 061M Last Payment: Closed: 3/20 Remarks: CLOSED Charge Off: Verified: 3/20 Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 1111111 (07 Months) 60 90 Amount: Date: SCOTIABANK Account # Account Rating M01 Type: MORTGAGE Credit Limit: Balance: $0 Opened: 3/11 Loan Type: CONVENTIONAL REAL High Credit: $200,000 Past Due: $0 Paid: ESTATE MORTGAGE Terms: 360M Closed: 7/19 Last Payment: Responsibility: I Charge Off: Verified: 7/19 Remarks: AFFECTED BY NATURAL/DECLARED DISASTER Update Method: automated Late Payments O 1 0 Delinquency Maximum: 10/17 (03) Payment Pattern Months 1.12: 111111111111 (23 Months) 60 90 Amount: $2,393 Months 13.24: 11111111311 Date: 10/17 an Account Account Rating R01 Type: REVOLVING Credit Limit: $19,000 Balance: $0 Opened: 7/16 Loan Type: FLEXIBLE SPENDING CREDIT High Credit: $0 Past Due: $0 Paid: CARD Terms: Last Payment: Closed: 7/16 Responsibility: I Charge Off: Verified: 11/17 Remarks: ACCOUNT CLOSED BY CONSUMER Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: XXXXXX.X=OUT (16 Months) 60 90 Amount: Months 13.24: XX11 Date: EFTA01681816  TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31/20 15:21 CT Page: 3 of 5 TRADES NOVA SCOI1. Account Account Rating MO1 Type: MORTGAGE Credit Limit: Balance: $0 Opened: 3/11 Loan Type: CONVENTIONAL REAL High Credit: $200,000 Past Due: $0 Paid: ESTATE MORTGAGE Terms: 360M Closed: 8/17 Last Payment: Responsibility: I Charge Off: Verified: 8/17 Remarks: TRANSFERRED TO ANOTHER LENDER Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (18 Months) 60 90 Amount: Months 13.24: 111111 Date: AMEX Account tt Account Rating RO1 Type: REVOLVING Credit Limit: 520.000 Balance: $0 Opened: 5/12 Loan Type: CREDIT CARD High Credit: 513.550 Past Due: $0 Paid: Responsibility: I Terms: Last Payment: Closed: 3/16 Remarks: PURCHASED BY ANOTHER LENDER Charge Off: Verified: 4/16 Update Method: automated Late Payments 0 0 Delinquency Maximum: Payment Pattern Months 1.12: XXOUWOUCOUr (46 Months) I 60 90 Amount: Months 13.24: XXXXXXXXXXXX Date: Months 25.36: 111111111111 Months 37.48: 1111111111 PENTAGON FCU Account 4MMI Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $0 Opened: 2/12 Loan Type: AUTOMOBILE High Credit: S17,000 Past Due: $0 Paid: Responsibility: I Terms: 048M Last Payment: Closed: 3/16 Remarks: CLOSED Charge Off: Verified: 3/16 Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (48 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37.48: 111111111111 PENTAGON FLU Account Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $0 Opened: 1/13 Loan Type: AUTOMOBILE High Credit: $8,250 Past Due: $0 Paid: Responsibility: I Terms: 048M Last Payment: Closed: 3/14 Remarks: CLOSED Charge Off: Verified: 3/14 Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (14 Months) 60 90 Amount: Months 13.24: 11 Date: PENTAGON FLU Account d Account Rating MO1 Type: MORTGAGE Credit Limit: Balance: $0 Opened: 5/12 Loan Type: CONVENTIONAL REAL High Credit: $25.000 Past Due: $0 Paid: ESTATE MORTGAGE Terms: 360M Last Payment: Closed: 3/14 Responsibility: I Charge Off: Verified: 3/14 Remarks: CLOSED Update Method: automated Late Payments O 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (22 Months) 30 60 90 Amount: Months 13.24: 1111111111 Date: EFTA01681817  TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31120 15:21 CT Page: 4 of S TRADES PENTAGON FLU Account Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $0 Opened: 2/12 Loan Type: UNSECURED High Credit: 517.000 Past Due: $0 Paid: Responsibility: I Terms: 060M Last Payment: Closed: 3/12 Remarks: CLOSED Charge Off: Verified: 3/12 Update Method: automated Late Payments Delinquency Maximum: Payment Pattern Months 1.12: (Months) 60 90 Amount: Date: PENTAGON FLU Account # Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $0 Opened: 12/09 Loan Type: AUTOMOBILE High Credit: 518,712 Past Due: $0 Paid: Responsibility: I Terms: 048M Last Payment: Closed: 1/12 Remarks: CLOSED Charge Off: Verified: 1/12 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (24 Months) 60 90 Amount: Months 13-24: 111111111111 Date: INQUIRIES Date Subscriber Name (Code) Type Amount 6/30/20 CENTURYUNK (ULA4098644 SC1) 11/22/19 EQUIFAX MTG (Z010008281 CHO 8/24/19 CLEARLAKE IN (ALA2783380 CAL) 11/04/18 T•MOBILE (UWA3747126 WAS) CREDITOR CONTACT INFORMATION Subscriber Name Subscriber Code Telephone Address CAPITAL ONE BRCLYSBANKDE AMEX NFCU MTG PENTAGON FLU INANITI RN PENTAGON FCU CITI SCOTIABANK NOVA SCOTIA EQUIFAX MTG T•MOBILE CLEARUWE IN CENTURYUNK EFTA01681818  TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31120 15:21 Cl Page: 5 of 5 REPORT SERVICED BY TRANSUNION CONSUMER DISCLOSURES CAN BE OBTAINED ONUNE THROUGH TRANSUNION AT: HTTP://WWW.TRANSUNION.COM END OF TRANSUNION REPORT Achieve more with TransUnion EFTA01681819  Subscriber Name: INHOUSE LAW Subscriber Code/market. TransUnionS Results Issued: 8/31(2015:24 CT INPUT PARAMETERS FOR PRIMARY SUBJECT Reference ID: LULE--li 1:1:7'C . SSN: Name: McNally. leffrey Current Address: MCNALLY , JEFFREY S. Also Known As: SSN: Phone: in File Since: 11/90 Date of Birth: Current Address: Previous Address: Previous Address: Reported 9(11 Reported 8/11 EMPLOYMENT CUSTOMS& BORDER Position: POLICE OFFICER Start: In File Since: 2/09 PROTECTION End: Effective: 2/09 NYPD Position: POUCE OFFICER Start: In File Since: 6/08 End: Effective: 6/08 ALERTS AND SPECIAL MESSAGES Type Explanation ID MISMATCH ALERT CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES) CREDIT INFORMATION Summary (Total History) Public Records: 0 Collections: 0 Trades: 21 Inquiries: 0 Negative Trade Trade Accounts with Any 0 Occurrence of 1 0 Accounts: Historical Negatives: Historical Negatives: Count High Credit Credit Limit Balance Past Due Payment Available Revolving 8 $26,181 $38,500 $23,800 $0 $526 38% Installment 9 $40,000 SO $23,822 $0 $634 n/a Mortgage 4 $563,846 SO $385,857 $0 $3,231 n/a Total 21 $630,027 538,500 $433,479 $0 $4,391 EFTA01681820  TRANSUNION CONSUMER CREDIT REPORT Results Issued: 81300 15:24 CT Page: 2 of 6 TRADES USALLIANCE Account # Account Rating 102 Type: INSTALLMENT Credit Limit: Balance: $0 Opened: 2112 Loan Type: UNSECURED High Credit: $16,042 Past Due: $0 Paid: Responsibility: C Terms: 048M Last Payment: Closed: 5/15 Remarks: CLOSED Charge Off: Verified: 5/15 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (39 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37-48: 111 BP•MORTG Account # Account Rating M01 Type: MORTGAGE Credit Limit: Balance: $35,300 Opened: 5/07 Loan Type: CONVENTIONAL REAL High Credit: $135.000 Past Due: $0 Paid: ESTATE MORTGAGE Terms: 180M Last Payment: Closed: Responsibility: C Charge Off: Verified: 8/20 Remarks: AFFECTED BY NATURAL/DECLARED DISASTER Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (48 Months) 60 Amount: Months 13.24: 111111111XXX Date: Months 25.36: X1XX1XXXXX11 Months 37.48: 111111111111 KOHLS/CAPONE Account # Account Rating R01 Type: REVOLVING Credit Limit: $1,000 Balance: $0 Opened: 8/18 Loan Type: CHARGE ACCOUNT High Credit: $413 Past Due: $0 Paid: 9/18 Responsibility: I Terms: Last Payment: Closed: Remarks: Charge Off: Verified: 8/20 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (24 Months) 60 90 Amount: Months 13.24: 111111111111 Date: CAPITAL ONE Account Account Rating R01 Type: REVOLVING Credit Limit: $25.500 Balance: $17.255 Opened: 5/12 Loan Type: FLEXIBLE SPENDING CREDIT High Credit: $17,255 Past Due: SO Paid: CARD Terms: MIN362 Last Payment: Closed: Responsibility: Charge Off: Verified: 8/20 Remarks: Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (68 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111111 Months 37.48: 111111111111 PHL Account # Account Rating M01 Type: MORTGAGE Credit Limit: Balance: $350,557 Opened: 1/11 Loan Type: FHA REAL ESTATE High Credit: $428.846 Past Due: $0 Paid: MORTGAGE Terms: 360M3231 Last Payment: Closed: Responsibility: C Charge Off: Verified: 8/20 Remarks: Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (48 Months) 60 90 Amount: Months 13.24: 11111111111X Date: Months 25.36: x)C(11 Months 37.48: 111111111111 EFTA01681821  TRANSUNION CONSUMER CREDIT REPORT Results Issued: 8/31120 15:24 CT Page: 3 of 6 TRADES USAA SVG B Account It Account Rating RO1 Type: REVOLVING Credit Limit: $7,000 Balance: $5.896 Opened: 3/18 Loan Type: CREDIT CARD High Credit: $7.251 Past Due: $0 Paid: Responsibility: A Terms: MINIM Last Payment: Closed: Remarks: Charge Off: Verified: 8/20 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (28 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 1111 PENTAGON FC Account tt Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $12,321 Opened: 12/17 Loan Type: AUTOMOBILE High Credit: $20,000 Past Due: $0 Paid: Responsibility: M Terms: 072M317 Last Payment: Closed: Remarks: Charge Off: Verified: 7/20 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (31 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 1111111 USAA FS Account IIMM Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $11,501 Opened: 10/17 Loan Type: AUTOMOBILE High Credit: $20.000 Past Due: $0 Paid: Responsibility: I Terms: 072M317 Last Payment: Closed: Remarks: Charge Off: Verified: 7/20 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1.12: 111111111111 (33 Months) 60 90 Amount: Months 13.24: 111111111111 Date: Months 25.36: 111111111 THO/CIANA Account # Account Rating RO1 Type: REVOLVING Credit Limit: $5.000 Balance: $649 Open