First Advantage

P. O. Box 50467
Indianapolis, IN 46209-1002

01/05/2023

SAHID AHMAD
1315 SUPERIOR AVE
AKRON, OH 44307

Dear SAHID AHMAD :

Pursuant to your request, attached is a copy of your Consumer Report that was requested by:

FXG VENDOR K&R SHIPPING RICHFI

1000 FED EX DR
MOON TOWNSHIP,PA,15108-9373

The results of this report are confidential and will not be distributed to any organization other
than the one that originally requested it.

The report is not an indication of an acceptance or a rejection of your employment or service.

If you have any questions or concerns regarding the Consumer Report or if you do not agree
with the accuracy or completeness of the information, you have the right to dispute such
information with First Advantage Background Services Corp by contacting:

First Advantage, Consumer Disclosure Center

PO Box 105292
Atlanta, GA 30348
1-800-845-6004

Page 1
Sincerely,
First Advantage
Enclosures: Copy of Consumer Report
Summary of Your Rights under the Fair Credit Reporting Act

Page 2 of 18
Background Report
Confidential

SAHID ALLAH ISREAL AHMAD

XXX-XX-XXXX
CID - 244333366

FXG VENDOR K&R SHIPPING RICHFI

1000 FED EX DR
MOON TOWNSHIP, PA 15108-9373

Caution to Customer: Under the terms of the service agreement, this report is delivered with the understanding that
the recipient client will hold the same in strict confidence and not disclose it to third parties and furthermore is to be
used only for the purpose indicated in the Client's agreement for service, i.e. employment/volunteer/or resident/tenant
screening purposes. This report and information provided therein is strictly confidential as it contains personal and
sensitive information of the consumer/applicant/candidate/employee and must be utilized solely for the business
purposes consistent with the declared purpose in the service agreement and is not to be used by the client or third
parties for any other purposes. Client agrees to abide and comply with all applicable laws in connection with this report
including data privacy, data protection laws and other similar applicable regulations.

First Advantage is not the source of the data provided in this report in that the data is collected by First Advantage from
third party data sources such as public records held in governmental databases or courthouses, schools, colleges,
universities, company officials, or third party proprietary databases etc. Accordingly First Advantage does not warrant
the accuracy of the information provided by those third parties and expressly disclaims any and all liability for any and
all claimed losses, damages, expenses including attorney fees and costs incurred as a result of reliance upon the
content of this report.

For US-based Clients or Clients obtaining reports on US residents: Client certifies that it has complied with the Fair
Credit Reporting Act (FCRA) and that it has provided a clear disclosure in compliance with the FCRA to the
consumer/applicant/candidate/employee and obtained consent and authorization from the
consumer/applicant/candidate employee in order to receive this report. If the client intends to take adverse action based
in whole or in part on the contents of this report, the client must provide the consumer with a copy of the report, a
summary of consumers rights as prescribed by FCRA section 1681g(c)(3) and a copy of any applicable state law rights,
if required before taking any action, wait a reasonable period of time for the consumer to dispute any inaccurate
information and then can take adverse action. First Advantage has provided your company with copies of the CFPB
Summary of Rights for this purpose.

For California based Clients or Clients obtaining reports on California residents: In California an investigative consumer
reporting agency shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a
written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all
disclosures.

If you are a First Advantage Consumer Please contact the First Advantage Consumer Center at:
1-800-845-6004 Toll Free (within the U.S.)

Page 3 of 18
 +1 971-280-8128 Toll Number (outside the U.S.)
Or visit http://fadv.com/our-company/contact-support.aspx for
local contact details
First Advantage Customers Please contact the WEST COVINA EMPLOYMENT SERVICE
CENTER at:
(800)888-5773 (outside North America +1 971-280-8128)

Page 4 of 18
General Consumer Information

Consumer's Name SAHID ALLAH ISREAL CSP ID V0022818

AHMAD
Client Name FXG VENDOR K&R FedEx ID 5388790
SHIPPING RICHFI

The following consumer information was used in the production of this report:
Last Name, First Name, Middle Name, SSN, Date of Birth, Address

SSN XXX-XX-XXXX Address 1315 SUPERIOR AVE

AKRON, OH 44307
Date of Birth XX/XXX/XXXX
Consumer Contact (330)786-6701 Consumer Alternate
Contact

Other Names Provided

Last Name, Suffix First Name Middle Name
DAVIS DAVIAN LAMARCUS

Information Regarding this Order:

Position Applied For Date Ordered 30/Nov/2022 03:47:45 PM

Background Check 05/Jan/2023 03:20:31 PM Report Last Updated 05/Jan/2023 03:20:31 PM
Completion Date on
Date Report Printed 05/Jan/2023 03:20:59 PM

Select From Drop Down

Label Value
Company ID 300 - ISP Pickup & Delivery
Facility ID 00441 - CLEVELAND, OH
Position Type A - P&D Non-CDL Driver
Driver Type
Person Request ID 2981650

All timestamps represent US Eastern Time

Note that different elements were searched and completed at different times from the start of the order -
please refer to the timestamp associated with each element.

Page 5 of 18
First Advantage Background Report Summary

Consumer's Name SAHID ALLAH ISREAL Date Ordered: 30/Nov/2022 03:47:45 PM

AHMAD
Background Check 05/Jan/2023 03:20:31 PM
Completion Date:

Score Result In-Eligible For Hire

Package Name: DIGITAL - A - NON CDL DRIVER PKG REPORT CODE

Package Searches Ordered Status Review Score
Social Security Verification Complete No
Social Security Verification Complete No Eligible
First Advantage National Criminal File Complete No
First Advantage National Criminal File AKRON,
Complete No Eligible
SUMMIT, OH
Felony Including Misdemeanor Or Other Complete Yes*
Felony Including Misdemeanor Or Other AKRON,
Complete No Eligible
SUMMIT, OH
Felony Including Misdemeanor Or Other AKRON,
Complete Yes* Ineligible
SUMMIT, OH
Federal Criminal Complete No
Federal Criminal AKRON, SUMMIT, OH Complete No Eligible
Global Sanction Search Complete No
First Advantage Global Sanction Search Complete No Eligible
Motor Vehicle Report Complete No
Motor Vehicle Report Complete No Eligible
Additional Searches Ordered
NONE

* Further review is required by the client to determine the consumer's eligibility based on
background check results. Please refer to the corresponding detailed component report section for
additional information.

** Further review is required by the client to determine the consumer's eligibility based on
background check results. Please refer to the corresponding detailed component report section for
additional information.

*** This product has been blocked from delivery due to compliance related restrictions.

**** Criminal Background Check to be completed after all other elements are completed as per
customer's instructions for compliance with NYC Fair Chance Law.

Page 6 of 18
Social Security Number Validation

Note
The Social Security Number Validation is a process where the SSN is
confirmed as being issued by the Social Security Administration. The Social Security Number
Validation also confirms that the SSN does not belong to a deceased individual.

Valid SSN? Yes State Issued TEXAS

Date Issued BETWEEN 1985-1986 Reported Deceased? No

Disclaimer
The results of the Social Security Number Validation
do not provide a verification that the Social Security Number belongs to the Consumer of this report.

Status: Complete
Social Security Verification
Score: Eligible
Date Completed: 30/Nov/2022

The Social Security Number Verification (SSNV) matches the given SSN against consumer credit
files contained in the databases of nationwide credit reporting agencies. The credit bureaus'
consumer credit files contain information provided by companies with which the consumer has had
financial dealings and/or public record information collected by the bureaus from the courts. The
SSNV does not verify that the Social Security Administration issued a specific SSN to a consumer.

Social Security Verification results and Remarks returned from this search are for
informational purposes and should not be relied upon as a basis for determining the
eligibility of a consumer for credit, insurance, employment or any other product or
service, without additional review with and clarification from the consumer.

SOCIAL SECURITY VERIFICATION NAME AND ADDRESS INFORMATION OBTAINED FROM:

EXPERIAN

Customer Provided Information

SSN XXX-XX-XXXX DOB XX/XXX/XXXX

SSN State Issued SSN Year Issued 1986

Name Type Report Subject Name AHMAD, SAHID

Name Type Former Name Name AHMAD, SAHID S
Name Type Former Name Name AHMAD, SAHID AI
Name Type Former Name Name SAHID, AHMAD

Addr Type Residence Address First Date 07/01/2008 Last 07/01/2008

Address 46 WEST ST APT A7
AKRON, OH 44303
Addr Type Former Address First Date 07/01/2013 Last 07/01/2013
Address 1540 BRITTAIN RD
AKRON, OH 44310
Addr Type Former Address First Date 07/01/2008 Last 06/01/2014
Address 555 BISHOP ST APT 2

Page 7 of 18
 AKRON, OH 44307
Addr Type Former Address First Date 06/01/2015 Last 11/01/2015
Address 18 SAFER PLZ
AKRON, OH 44306
Addr Type Former Address First Date 02/01/2016 Last 04/01/2016
Address 979 COLEY PATH APT D
AKRON, OH 44306
Addr Type Former Address First Date 07/01/2012 Last 09/01/2016
Address 2265 EMERALD DR
AKRON, OH 44312
Addr Type Former Address First Date 03/01/2001 Last 11/01/2016
Address 1312 SYLVAN AVE
AKRON, OH 44306
Addr Type Former Address First Date 06/01/2018 Last 06/01/2018
Address 630 UPSON ST
AKRON, OH 44305
Addr Type Former Address First Date 10/01/2018 Last 10/01/2018
Address 750 MULL AVE APT 2B
AKRON, OH 44313
Addr Type Former Address First Date 08/01/2018 Last 12/01/2018
Address 562 CARPENTER ST
AKRON, OH 44310
Addr Type Former Address First Date 02/01/2019 Last 06/01/2021
Address 1315 SUPERIOR AVE
AKRON, OH 44307

Employment Type ES
Employer Name BREAK THRU INC

Remarks and/or Social Security Alerts

11/30/22: CONSUMER HAS REPORTED POSSIBLE FRAUDULENT ACTIVITY ON THE INFORMATION PROVIDED.
POSSIBLE VICTIM OF FRAUD.

Order Process History

Date Description
30/Nov/2022 03:48:48 PM Search In Progress.
30/Nov/2022 03:48:48 PM Record Judged.

Status: Complete
First Advantage National Criminal File AKRON, SUMMIT, OH
Score: Eligible
Date Completed: 02/Dec/2022

Record Source DATABASE SEARCH

Search Results No Record Found

Page 8 of 18
 Search Type First Advantage National Criminal File Search

Address Covered 1315 SUPERIOR AVE

Address City Covered AKRON

Address County Covered SUMMIT

Address State Covered OH

Address Zip 44307

Given Name Searched SAHID ALLAH ISREAL AHMAD

Source Status History

Status Date Description
30/Nov/2022 11:30:48 PM Search in progress. Estimated completion by 12/01/2022

Order Process History

Date Description
30/Nov/2022 03:48:48 PM Record Ordered.
30/Nov/2022 03:56:44 PM Search In Progress.
Research Required -- First Advantage Research In Progress -- Delay
30/Nov/2022 11:15:06 PM
Possible.
02/Dec/2022 09:26:17 AM Record Judged.

Status: Complete
Felony Including Misdemeanor Or Other AKRON, SUMMIT, OH
Score: Eligible
Date Completed: 05/Jan/2023

Record Source SUMMIT COUNTY COMMON PLEAS COURT

Search Results No Record Found

Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS

Date of Search 05/Jan/2023

Search Period 11/16/2012 - 11/16/2022

Address City Covered AKRON

Address County Covered SUMMIT

Address State Covered OH

Location 205 S. HIGH ST. AKRON SUMMIT COUNTY

Given Name Searched DAVIAN LAMARCUS DAVIS

Comments ADMITTED OFFENSE - NO REPORTABLE RECORD FOUND

Source Status History

Status Date Description
04/Jan/2023 08:31:33 PM Additional handling required. Estimated completion by 01/11/2023
28/Dec/2022 10:53:56 PM Additional handling required. Estimated completion by 01/04/2023
21/Dec/2022 07:45:45 PM Additional handling required. Estimated completion by 12/28/2022

Page 9 of 18
 02/Dec/2022 08:18:20 AM Additional handling required. Estimated completion by 12/21/2022
30/Nov/2022 03:49:34 PM Search in progress. Estimated completion by 12/01/2022

Order Process History

Date Description
30/Nov/2022 03:48:48 PM Search In Progress.
30/Nov/2022 03:48:53 PM Search In Progress.
05/Jan/2023 12:29:42 PM Search In Progress.
05/Jan/2023 02:44:37 PM Record Judged.

Status: Complete
Felony Including Misdemeanor Or Other AKRON, SUMMIT, OH
Score: Ineligible
Date Completed: 02/Dec/2022

Record Source SUMMIT COUNTY COMMON PLEAS COURT

Search Results Record Found

Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS

Date of Search 02/Dec/2022

Search Period 11/16/2012 - 11/16/2022

Address Covered 1315 SUPERIOR AVE

Address City Covered AKRON

Address County Covered SUMMIT

Address State Covered OH

Address Zip 44307

Location 205 S. HIGH ST. AKRON SUMMIT COUNTY

Given Name Searched SAHID ALLAH ISREAL AHMAD

Case Reference # CR-2020-12-3470

Case Date 03/Dec/2020

Name on File SAHID AHMAD

Address on File 1315 SUPERIOR AVE, AKRON, OH

DoB on File XX/XX/XXXX

Charge IMPROPER HANDLING OF A FIREARM WHILE IN A MOTOR VEHICLE

Charge Type FELONY

Disposition GUILTY

Disposition Date 16/Dec/2021

Sentence FINE AND COSTS; COMMUNITY CONTROL 12 MONTHS

Source Status History

Status Date Description

Page 10 of 18
 30/Nov/2022 03:49:35 PM Search in progress. Estimated completion by 12/01/2022

Remark
11/30/22: THIS SEARCH ALSO COVERS: 562 CARPENTER ST, AKRON, SUMMIT COUNTY, OH;
2265 EMERALD DR, ELLET, SUMMIT COUNTY, OH;
973 COLEY PATH, AKRON, SUMMIT COUNTY, OH;

Order Process History

Date Description
30/Nov/2022 03:48:48 PM Search In Progress.
30/Nov/2022 03:48:55 PM Search In Progress.
02/Dec/2022 04:22:45 AM Search In Progress.
02/Dec/2022 10:01:58 AM Record Judged.

Status: Complete
Federal Criminal AKRON, SUMMIT, OH
Score: Eligible
Date Completed: 30/Nov/2022

Record Source US DISTRICT COURT NORTHERN DISTRICT OF OHIO

Search Results No Record Found

Search Type FEDERAL FELONY & MISDEMEANOR SEARCH

Date of Search 30/Nov/2022

Search Period 11/16/2015 - 11/16/2022

Address Covered 1315 SUPERIOR AVE

Address City Covered AKRON

Address County Covered SUMMIT

Address State Covered OH

Address Zip 44307

Location 201 SUPERIOR AVENUE NE CLEVELAND CUYAHOGA COUNTY

Given Name Searched SAHID ALLAH ISREAL AHMAD

Source Status History

Status Date Description
30/Nov/2022 03:49:34 PM Search in progress. Estimated completion by 12/01/2022

Remark
11/30/22: THIS SEARCH ALSO COVERS: 562 CARPENTER ST, AKRON, SUMMIT COUNTY, OH;
2265 EMERALD DR, ELLET, SUMMIT COUNTY, OH;
973 COLEY PATH, AKRON, SUMMIT COUNTY, OH;

Order Process History

Date Description
30/Nov/2022 03:48:48 PM Search In Progress.
30/Nov/2022 03:48:53 PM Search In Progress.

Page 11 of 18
 30/Nov/2022 03:53:43 PM Record Judged.

Status: Complete
First Advantage Global Sanction Search
Score: Eligible
Date Completed: 30/Nov/2022

Record Source FIRST ADVANTAGE GLOBAL SANCTIONS DATABASE

Search Results No Record Found

Search Type FIRST ADVANTAGE GLOBAL SANCTION SEARCH

Date of Search 30/Nov/2022

Search Period 11/16/2015 - 11/30/2022

Location CONCOURSE PKWY ATLANTA FULTON COUNTY

Given Name Searched SAHID ALLAH ISREAL AHMAD

Source Status History

Status Date Description
30/Nov/2022 03:49:33 PM Search in progress. Estimated completion by 12/01/2022

Order Process History

Date Description
30/Nov/2022 03:48:48 PM Search In Progress.
30/Nov/2022 03:48:53 PM Search In Progress.
30/Nov/2022 06:53:24 PM Search In Progress.
30/Nov/2022 06:53:24 PM Record Judged.

Status: Complete
Motor Vehicle Report
Score: Eligible
Date Completed: 30/Nov/2022

Request Date: 30/Nov/2022

Subject Information

Customer Provided DMV Provided

SAHID ALLAH ISREAL AHMAD SAHID ALLAH ISREAL AHMAD
1315 SUPERIOR AVE 1315 SUPERIOR AVE
AKRON, OH 44307 AKRON, OH 44307-1132
XX/XXX/XXXX XX/XXX/XXXX

License Information

License # XXXXXXXX License State OH

Points

Page 12 of 18
 License Type PERSONAL
License Status VALID
Category
License Status VALID License Status VALID
Description
License Class D Class Description D - OPERATOR
Endorsements
Restrictions NONE Restrictions NONE
Description
Issue Date 06/Nov/2020 Expiration Date 12/Feb/2023
Original Issue Date

Violations

Type Viol Date Conv Date Description Points

VIOL 18/Jan/2022 24/Feb/2022 EQUIPMENT MISUSE 0.0

Addl Desc: EQUIPMENT USED

IMPROPERLY OR OBSTRUCTED
Vehicle Speed:
Speed Zone:
Commercial Vehicle: false
Fatality: false
Suspension Id:
Action Taken:
Event Type: VIOLATION
ACD: E70
AVD: EA05
Court: AKRON MUNICIPAL COURT
Jurisdiction: OH
City: OHIO
Order Number: 22TRD00671001

Miscellaneous State Specific Information

StateMessage Line - 01 EXPIRATION DATES IN THIS DOCUMENT MAY HAVE BEEN EXTENDED
PURSUANT TO EXECUTIVE, OR LEGISLATIVE ACTION OF THE ISSUING
JURISDICTION RELATED TO COVID-19., PLEASE CONSULT WITH THE
JURISDICTION FOR FURTHER DETAILS.

Driver Record Information obtained by First Advantage Corporation on customer's behalf from the Department of
Motor Vehicle records of the state/province of OH. Identification of driver is based on information submitted.
Before taking adverse action in an employment decision based on this report, the FCRA requires you to provide
the consumer with a copy of the consumer report, along with a written description of the consumer's rights under
the FCRA. First Advantage Corporation has provided your company with the copies of the consumer rights
statements for this purpose. If you have any questions regarding the content of this Driving History Reportplease
contact Customer Care at 888-947-2622. Thank you

Page 13 of 18
Remark
11/30/22: ONE OR MORE VIOLATIONS

Order Process History

Date Description
30/Nov/2022 03:48:48 PM Search In Progress.
30/Nov/2022 03:48:48 PM Search In Progress.
30/Nov/2022 03:48:51 PM Search In Progress.
30/Nov/2022 07:33:46 PM Record Judged.

Para informacion en espanol, visite www.consumerfinance.gov/learnmore o escribe a la

Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, D.C. 20552.

A Summary Of Your Rights Under the Fair Credit Reporting Act

The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of
information in the files of consumer reporting agencies. There are many types of consumer reporting
agencies, including credit bureaus and specialty agencies (such as agencies that sell information about
check writing histories, medical records, and rental history records). Here is a summary of your major
rights under the FCRA. For more information, including information about additional rights, go
to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau,
1700 G Street N.W., Washington, DC 20552.

You must be told if information in your file has been used against you. Anyone who
uses a credit report or another type of consumer report to deny your application for credit,
insurance, or employment - or to take another adverse action against you - must tell you, and
must give you the name, address, and phone number of the agency that provided the
information.

You have the right to know what is in your file. You may request and obtain all the
information about you in the files of a consumer reporting agency (your "file disclosure"). You
will be required to provide proper identification, which may include your Social Security
number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if:
a person has taken adverse action against you because of information in your credit
report;
you are the victim of identity theft and place a fraud alert in your file;
your file contains inaccurate information as a result of fraud;
you are on public assistance;
you are unemployed but expect to apply for employment within 60 days.
In addition, all consumers are entitled to one free disclosure every 12 months upon request
from each nationwide credit bureau and from nationwide specialty consumer reporting
agencies. Seewww.consumerfinance.gov/learnmore for additional information.

You have the right to ask for a credit score. Credit scores are numerical summaries of your
credit-worthiness based on information from credit bureaus. You may request a credit score
from consumer reporting agencies that create scores or distribute scores used in residential
real property loans, but you will have to pay for it. In some mortgage transactions, you will
receive credit score information for free from the mortgage lender.

Page 14 of 18
You have the right to dispute incomplete or inaccurate information. If you identify
information in your file that is incomplete or inaccurate, and report it to the consumer reporting
agency, the agency must investigate unless your dispute is frivolous. See
www.consumerfinance.gov/learnmore for an explanation of dispute procedures.

Consumer reporting agencies must correct or delete inaccurate, incomplete, or

unverifiable information. Inaccurate, incomplete or unverifiable information must be
removed or corrected, usually within 30 days. However, a consumer reporting agency may
continue to report information it has verified as accurate.

Consumer reporting agencies may not report outdated negative information. In most
cases, a consumer reporting agency may not report negative information that is more than
seven years old, or bankruptcies that are more than 10 years old.

Access to your file is limited. A consumer reporting agency may provide information about
you only to people with a valid need -- usually to consider an application with a creditor,
insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for
access.

You must give your consent for reports to be provided to employers. A consumer
reporting agency may not give out information about you to your employer, or a potential
employer, without your written consent given to the employer. Written consent generally is not
required in the trucking industry. For more information, go to
www.consumerfinance.gov/learnmore.

You may limit "prescreened" offers of credit and insurance you get based on
information in your credit report. Unsolicited "prescreened" offers for credit and insurance
must include a toll-free phone number you can call if you choose to remove your name and
address from the lists these offers are based on. You may opt-out with the nationwide credit
bureaus at 1-888-5-OPTOUT (1-888-567-8688).

The following FCRA right applies with respect to nationwide consumer reporting agencies:

CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE

You have a right to place a "security freeze" on your credit report, which will prohibit
a consumer reporting agency from releasing information in your credit report without
your express authorization. The security freeze is designed to prevent credit, loans, and
services from being approved in your name without your consent. However, you should be
aware that using a security freeze to take control over who gets access to the personal and
financial information in your credit report may delay, interfere with, or prohibit the timely
approval of any subsequent request or application you make regarding a new loan, credit,
mortgage, or any other account involving the extension of credit.

As an alternative to a security freeze, you have the right to place an initial or extended fraud
alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is placed on a
consumer's credit file. Upon seeing a fraud alert display on a consumer's credit file, a business
is required to take steps to verify the consumer's identity before extending new credit. If you
are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert
lasting 7 years.

A security freeze does not apply to a person or entity, or its affiliates, or collection agencies

Page 15 of 18
 acting on behalf of the person or entity, with which you have an existing account that requests
information in your credit report for the purposes of reviewing or collecting the account.
Reviewing the account includes activities related to account maintenance, monitoring, credit
line increases, and account upgrades and enhancements.

You may seek damages from violators. If a consumer reporting agency, or, in some cases,
a user of consumer reports or a furnisher of information to a consumer reporting agency
violates the FCRA, you may be able to sue in state or federal court.

Identity theft victims and active duty military personnel have additional rights. For
more information, visit www.consumerfinance.gov/learnmore.

States may enforce the FCRA, and many states have their own consumer reporting laws. In
some cases, you may have more rights under state law. For more information, contact your
state or local consumer protection agency or your state Attorney General. For information
about your federal rights, contact:

TYPE OF BUSINESS: CONTACT

1.a. Banks, savings associations, and credit unions with a. Consumer Financial Protection Bureau
total assets of over $10 billion and their affiliates. 1700 G Street NW
Washington, DC 20552
b. Such affiliates that are not banks, savings
associations, or credit unions also should list, in b. Federal Trade Commission: Consumer Response
addition to the CFPB: Center - FCRA
Washington, DC 20580
(877) 382-4357

2. To the extent not included in item 1 above: a. Office of the Comptroller of the Currency
Customer Assistance Group
a. National banks, federal savings associations, and 1301 McKinney Street, Suite 3450
federal branches and federal agencies of foreign banks Houston, TX 77010-9050

b. State member banks, branches and agencies of b. Federal Reserve Consumer Help Center
foreign banks (other than federal branches, federal P.O. Box 1200
agencies, and insured state branches of foreign banks), Minneapolis, MN 55480
commercial lending companies owned or controlled by
foreign banks, and organizations operating under c. FDIC Consumer Response Center
section 25 or 25A of the Federal Reserve Act 1100 Walnut Street, Box #11
Kansas City, MO 64106
c. Nonmember Insured Banks, Insured State Branches
of Foreign Banks, and insured state savings d. National Credit Union Administration
associations Office of Consumer Protection (OCP)
Division of Consumer Compliance and Outreach
d. Federal Credit Unions (DCCO)
1775 Duke Street
Alexandria, VA 22314

3. Air carriers Asst. General Counsel for Aviation Enforcement &

Proceedings
Aviation Consumer Protection Division

Page 16 of 18
 Department of Transportation
1200 New Jersey Avenue, S.E.
Washington, DC 20590

4. Creditors Subject to Surface Transportation Board Office of Proceedings, Surface Transportation Board
Department of Transportation
395 E Street SW
Washington, DC 20423

5. Creditors Subject to Packers and Stockyards Act Nearest Packers and Stockyards Administration area
supervisor

6. Small Business Investment Companies Associate Deputy Administrator for Capital Access
United States Small Business Administration
409 Third Street, SW, 8th Floor
Washington, DC 20549

7. Brokers and Dealers Securities and Exchange Commission

100 F Street NE
Washington, DC 20549

8. Federal Land Banks, Federal Land Bank Associations, Farm Credit Administration
Federal Intermediate Credit Banks, and Production 1501 Farm Credit Drive
Credit Associations McLean, VA 22102-5090

9. Retailers, Finance Companies, and All Other FTC Regional Office for region in which the creditor
Creditors Not Listed Above operates or
Federal Trade Commission: Consumer Response Center
- FCRA
Washington, DC 20580
(877) 382-4357

For Ohio Residents:

Ohio File Freeze Information:

Ohio Consumers Have the Right to Obtain a Security Freeze:

You may obtain a security freeze on your credit report to protect your privacy and ensure that credit is
not granted in your name without your knowledge. You have a right to place a "security freeze" on your
credit report pursuant to Ohio law. The security freeze will prohibit a consumer credit reporting agency
from releasing any information in your credit report without your express authorization or approval.
The security freeze is designed to prevent credit, loans, and services from being approved in your name
without your consent. When you place a security freeze on your credit report, within five business days
you will be provided a personal identification number or password to use if you choose to remove the
security freeze on your credit report or to temporarily authorize the release of your credit report for a
specific party or parties or for a specific period of time after the security freeze is in place. To provide
that authorization, you must contact the consumer credit reporting agency and provide all of the
following:

(a) Information generally considered sufficient to identify the consumer;

(b) The unique personal identification number or password provided by the consumer credit reporting
agency;

Page 17 of 18
(c) The proper information regarding the third party who is to receive the consumer credit report or the
time period for which the credit report shall be available to users of the credit report.

A consumer credit reporting agency that receives a request from a consumer to temporarily lift a
security freeze on a credit report shall comply with the request not later than fifteen minutes after
receiving the request.

A security freeze does not apply to circumstances in which you have an existing account relationship
and a copy of your report is requested by your existing creditor or its agents or affiliates for certain
types of account review, collection, fraud control, or similar activities.

If you are actively seeking credit, you should understand that the procedures involved in lifting a
security freeze may slow your own applications for credit. You should plan ahead and lift a freeze,
either completely if you are shopping around, or specifically for a certain creditor, a few days before
actually applying for new credit.

If you wish to obtain a security freeze on your file you should contact First Advantage at:
800-321-4473.

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