Background Screening Report AAA Credit Screening Services El Camino Real Suite 102 Houston, TX Phone: Fax:

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1 7/15/216 File # 2981 : CLEAN, JOE ackground Screening Report AAA Credit Screening Services 1741 El Camino Real Suite 12 Houston, TX 7758 Phone: Fax: FILE NUMER 2981 REPORT TO AAA CSS Employment Test Account (124) 123 Easy ST Houston, TX 7758 Phone: Fax: REPORT DATE ORDER DATE TYPE ADMIN EMPLOYMENT STANDARD PACKAGE Application Information APPLICANT CLEAN, JOE SSN DO ADDRESS(ES) 1234 EXAMPLE LN CITY / STATE / ZIP SCHENECTADY, NY Credit Credit Summary TOTAL TRADELINES 3 DAYS LATE CURRENTLY SATISFACTORY 6 DAYS LATE CURRENTLY DELINQUENT 9 DAYS LATE PREVIOUSLY DELINQUENT NEWEST TRADE 4/1/13 COLLECTION/CHR OFFS / OLDEST TRADE 7/1/8 PULIC RECORDS INQUIRIES 4 Financial Summary # PAYMENTTTL ALANCE PAST DUE UTILIZATION MORTGAGE % INSTALLMENT 3 $533 $ % OPEN % REVOLVING 11 $6 $6 % OTHER % $539 $ % Warning; Use careful judgment the past due column of this financial summary may possibly combine amounts of an original creditor with amounts from a collection agency collecting for the original creditor. A single debt could be included as a trade amount and with the collection agency. In a few cases, this single debt can appear as a judgment in the public records section, as well. Variations Personal Information Comparison NAME SOC SEC DO AKA APPLICANT CLEAN, JOE /1/198 KLEEN, JOSEPH ADDRESS Address Comparison 5/27/8 JOSEPH KLEEN KLEEN,JOEY, DO: 5/27/8 REPORTED 22 LOCUST AVENUE IERIA, MO /25/13 APPLICANT 22 LOCUST AV, IERIA, MO APPLICANT 74 S JAMACHA RD, IERIA, MO Employment Comparison COMPANY POSITION REPORTED APPLICANT FLETCHER MOTORCARS CAR SALES Credit ureau Report Credit History 1/5

2 7/15/216 File # 2981 : CLEAN, JOE CREDITOR OPENING DATE MONTHS REVIEWED REPORTED DATE DLA HIGH CREDIT ALANCE PAST DUE AMOUNT HISTORICAL TIMES PAST DUE TYPE TERMS PRESENT STAS E C O A USAA FED SVG ACCT6 7/1/12 8 3/1/ Remarks: COLLATERAL: 25 TOYOTA 4RUNNER $3126 $28626 AUTO $533 CHASE ACCT2 9/1/12 5 3/1/ $4 $6 REV MIN $6 ASSOC/CITI ACCT9 7/1/8 48 3/1/ $18 REV EALLS ACCT11 11/1/ /1/ $1 REV CATO ACCT 4/1/9 1/1/ Remarks: CLOSED $2 REV CITI ACCT4 4/1/13 4/1/13 $23 REV DISCOVER FIN ACCT3 5/1/1 34 4/1/13 $75 REV Remarks: ACCOUNT CLOSED Y CONSUMER GEM/JCP ACCT7 1/1/1 38 4/1/ $5 REV GEM/OLDNAVY ACCT8 2/1/12 4/1/ $12 REV HSC/MCRAES ACCT1 7/1/9 33 2/1/ $9 REV MNA AMERICA ACCT1 4/1/13 4/1/13 $75 REV NGL MCRAES ACCT13 7/1/9 9 5/1/1 212 Remarks: PURCHASED Y ANOTHER LENDER $9 REV TOYOTA MTR ACCT12 7/1/12 8/1/ Remarks: CLOSED $3973 AUTO 72 VERIZON SW ACCT5 9/1/12 3/1/ Remarks: UTILITY COMPANY INST ECOA KEY: = ORROWER; C = CO ORROWER; S = SHARED; J = JOINT; U = UNDESIGNATED; A = AUTHORIZED USER Public Records NO PULIC RECORDS DEVELOPED Prior Inquiries CREDITOR INQUIRY TYPE DATE SRC KIND OF USINESS ECOA CHASE CREDIT ALL 4/2/13 CITI ALL 3/15/13 FIRST USA NA ALL 9/22/12 CARLOCK TOYO ALL 7/5/12 Repository Remarks NO REPOSITORY REMARKS DEVELOPED Source Information Creditors CREDITOR SU CODE ADDRESS PHONE 2/5

3 7/15/216 File # 2981 : CLEAN, JOE ASSOC/CITI 282E1 P O OX 15687, WILMINGTON, DE CATO D 479N7 P O OX DENMARK RD, CHARLOTTE, NC CHASE CREDIT R LAUREL CANYON 4TH FLR SUITE 45, NORTH HOLLYWOO, CA CITI 64D2 PO 6241, SIOUX FALLS, SD DISCOVER FINANCIAL SERVI PO 15316, WILMINGTON, DE 1985 FUSA 6675 THREE CHRISTINA 21 N. WALNUT ST, WILMINGTON, DE 1981 MNA AMERICA PO 1526, WILMINGTON DE 1981 NGL MCRAES D 292 P O OX 1327, JACKSON, MS OLD NAVY C 23558G P.O. OX 29116, SHAWNEE MISSIO, KS TOYOTA MTR Q UNITED PLAZA, ATON ROUGE, LA USAA FED SVG 1A1 PO 4754, SAN ANTONIO, TX Submission Results APPLICANT UREAU DATE RESULT APPLICANT TRANSUNION 4/25/13 8:59:17 AM RECORD FOUND Repository Referral TransUnion Consumer Relations 2 aldwin Place P.O. ox 1 Chester, PA Comments RESULTS *** End of Credit Report *** Investigative STATEWIDE CRIMINAL No Reportable Records Found NAME SEARCHED CLEAN, JOE SEARCH DATE :38 PM MDT DO SEARCHED SEARCH SCOPE JURISDICTION NEW YORK JURISDICTION(S) SEARCHED The search you have selected is a search of our criminal database(s) and may not represent 1% coverage of all criminal records in all jurisdictions and/or sources. Coverage details available upon request. CAUTION: ased on the information provided AAA Credit Screening Services searched for public records in the sources referenced herein for criminal history information as permitted by federal and state law. 'No Reportable Records Found' means that our researchers could not locate a record that matched at least two personal identifiers (i.e., Name, SSN, Date of irth, Address) for the subject in that jurisdiction. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance. Verification Employment Verification RESPONSE RECEIVED Pending NAME CLEAN, JOE SEARCH DATE :38 PM MDT EMPLOYER NAME LAND & ASSOCIATES HOW VERIFIED SUPERVISOR MICHAEL LAND, SR. DATE VERIFIED EMPLOYER STREET VERIFIED EMPLOYER CITY OMAHA VERIFIER TITLE EMPLOYER STATE NE 3/5

4 7/15/216 File # 2981 : CLEAN, JOE EMPLOYER ZIP 681 EMPLOYER PHONE EMPLOYER FAX EMPLOYER E MAIL SUJECT PROVIDED INFORMATION EMPLOYER TYPE Current Previous POSITION HIRE DATE JAN 21 END DATE WAGE/SALARY TAX CONSULTANT Current 75,/Annually TYPE/STAS Full time REASON FOR LEAVING EMPLOYER PROVIDED INFORMATION QUESTIONS Please explain his/her job requirements and nature of his/her duties? Joe is a tax consultant. He prepares and assists with tax returns for individuals. Do you recommend him/her for employment? Yes, especially if you want to save money. It's what he's good at. In your opinion, has he/she even shown a propensity for violence? Only towards grievous tax laws, which is about every tax law there is, so... How long have you know him/her? I have known Joe since he was a boy. He delivered the local newspaper. Is he/she dependable? Joe was the most dependable of my employees. I really hate to see him go. WARNING: Search Pending. Credentials Education Verification RESPONSE RECEIVED Yes INSTITION NAME EXAMPLE UNIVERSITY SEARCH DATE :42 PM MDT CITY, STATE SCHENECTADY, NY CONTACT INSTITION PHONE SUJECT INSTITION FAX INSTITION SUJECT PROVIDED INFORMATION INSTITION PROVIDED INFORMATION SOCIAL SECURITY DATES CLAIMED 1/2 TO 1/24 1/2 TO 1/24 DEGREE(S) CLAIMED ACHELOR OF ARTS ACHELOR OF ARTS DEGREE DATE 1/24 1/24 MAJOR(S) CLAIMED MATHEMATICS MATHEMATICS GPA CLAIMED HONORS CLAIMED ATTENDING NAME COMMENTS CLEAN, JOE Disclaimer This report is furnished to you pursuant to the Agreement for Service between the parties and in compliance with the Fair Credit Reporting Act. This report is furnished based upon your certification that you have a permissible purpose to 4/5

5 7/15/216 File # 2981 : CLEAN, JOE Fair Credit Reporting Act. This report is furnished based upon your certification that you have a permissible purpose to obtain the report. The information contained herein was obtained in good faith from sources deemed reliable, but the completeness or accuracy is not guaranteed. *** End Of Report *** 5/5