united states district court district of new jersey

A0 2458 (Mod. 0/NJ 12106) Sheet I - Judgment In a Criminal Case

UNITED STATES DISTRICT COURTDistrict of New Jersey

UNITED STATES OF AMERICA

v. Case Number 214-cr-500-01

MIRCEA-ILIE ISPASOIU

Defendant.

JUDGMENT IN A CRIMINAL CASE(For Offenses Committed On or After November 1, 1987)

The defendant, M1RCEA-ILIE ISPASOIU, was represented by Kevin F, Carlucci, AFPD,

On motion of the United States the court has dismissed counts 2-6 and 8-9 of the Indictment.

The defendant pled guilty to counts I and 7 of the INDICTMENT on 0310212016. Accordingly, the court has adjudicatedthat the defendant is guilty of the following offenses:

CountTitle & Section Nature of Offense Date of Offense Number(s18:1343&2 Wire Fraud 08/13/2011 - 1

11115/201118:10278A(a) and 2 Aggravated Identity Theft 11/05!2011 - 7

12/22/2011

As pronounced on 09/22/2016, the defendant is sentenced as provided in pages 2 through of this Judgment. Thesentence is imposed pursuant to the Sentencing Reform Act of 1984.

Ii is ordered that the defendant shall pay to the United States a special assessment of $200, for counts 1 and 7, which shallbe due immediately. Said special assessment shall be made payable to the Clerk, U.S. District Court.

It is further ordered that the defendant shall notify the United States Attorney for this district within 30 days of any changeof name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this Judgment are fullypaid. If ordered to pay restitution, the defendant shall notify the court and United States Attorney of any material change in thedefendant’s economic circumstances.

Signed this the 22 day of September, 2016.

1/ /

Hon. Kevin McNtilty UUnited States District Judge

07105

Case 2:14-cr-00500-KM Document 20 Filed 09/22/16 of 16 PageID: 59

AO 2458 (Mod. DINJ 12106) Sheet 2 - Imprisonment

Judgment — of 6Defendant: MIRCEA-ILIE ISPASOIUCase Number 2:14-cr-500-O1

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of36 Months, consisting of 12 months on Count I and 24 months on Count 7, to run consecutive to Count 1.

The defendant shall remain in custody pending service of sentence.

RETURN

I have executed this Judgment as follows:

Defendant delivered on

_______________________

To

____________________________________

At

________________________________________________________

with a certified copy of this Judgment.

United States Marshal

By

___________________

Deputy Marshal

Case 2:14-cr-00500-KM Document 20 Filed 09/22/16 Page 2 of 16 PageID: 60

AO 2458 (Mod. D/NJ 12/06) Sheet 3 - Supervised Release

Judgment — of 6Defendant: MIRCEA-ILIE ISPASOIUCase Number: 2:14-cr-500-O1

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years on Count Iand I year on Count 7, to run concurrently to Count 1.

Within 72 hours of release from custody of the Bureau of Prisons, the defendant shall report in person to the ProbationOffice in the district to which the defendant is released.

If this judgment imposes a fine, special assessment, costs, or restitution obligation, it shall be a condition of supervisedrelease that the defendant pay any such fine, assessments, costs, and restitution that remains unpaid at the commencement of theterm of supervised release and shall comply with the following special conditions:

While on supervised release, the defendant shall not commit another federal, state, or local crime, shall be prohibited frompossessing a firearm or other dangerous device, shall not possess an illegal controlled substance and shall comply with the otherstandard conditions that have been adopted by this Court as set forth below. Based on information presented, the defendant isexcused from the mandatory drug testing provision however the defendant may be requested to submit to drug testing during theperiod of supervision if the probation officer determines a risk of substance abuse

In addition, the defendant shall comply with the following special conditions:

COMPUTER MONITORING

You shall submit to an initial inspection by the U.S. Probation Office, and to any unannounced examinations duringsupervision, ofyourcomputer equipment. This includes, but is not limited to, personal computer, personal digital assistants,entertainment consoles, cellular telephones, and!or any electronic media device which is owned or accessed by you. Youshall allow the installation on your computer of any hardware or software systems which monitor computer use You shallpay the costs of the computer monitoring program. You shall abide by the standard conditions of computer monitoring.Any dispute as to the applicability of this condition shall be decided by the Court.

COOPERATION WITH IMMIGRATION AND CUSTOMS ENFORCEMENT

You shall cooperate with Immigration and Customs Enforcement to resolve any problems with your status in the UnitedStates. You shall provide truthful information and abide by the rules and regulations of Immigration and CustomsEnforcement. If deported, you shall not re-enter the United States without the written permission of the Attorney General.If you re-enter the United States, you shall report in person to the nearest U.S. Probation Office within 48 hours.

NEW DEBT RESTRICTIONS

You are prohibited from incurring any new credit charges, opening additional lines of credit, or incurring any new monetaryloan, obligation, or debt, by whatever name known, without the approval of the U.S. Probation Office. You shall notencumber or liquidate interest in any assets unless it is in direct service of the fine and/or restitution obligation or otherwisehas the expressed approval of the Court.

The Court finds that the defendant does not have the ability to pay a fine. The Court will waive the fine in this case.


A0 2458 (Mod. DINJ 12/06) Sheet 3a Supervised Release

Judgment — of 6Defendant: MIRCEA-ILIE ISPASOIUCase Number: 2:14-cr-500-01

STANDARD CONDITIONS OF SUPERVISED RELEASE

While the defendant is on supervised release pursuant to this Judgment:

1) The defendant shall not commit another federal, state, or local crime during the term of supervision.

2> The defendant shall not illegally possess a controlled substance.

3) If convicted of a felony offense, the defendant shall not possess a firearm or destructive device,

4) The defendant shall not leave the judicial district without the permission of the court or probation officer.

5) The defendant shall report to the probation officer in a manner and frequency directed by the Court or probation officer.

6) The defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer.

7) The defendant shall support his or her dependents and meet other family responsibilities.

8) The defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training, orother acceptable reasons.

9) The defendant shall notify the probation officer within seventy-two hours of any change in residence or employment.

10) The defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute or administer anynarcotic or other controlled substance, or any paraphernalia related to such substances.

11) The defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered.

12) The defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any personconvicted of a felony unless granted permission to do so by the probation officer.

13) The defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscationof any contraband observed in plain view by the probation officer.

14) The defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcementofficer.

15) The defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency withoutthe permission of the court.

16) As directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’scriminal record or personal history or characteristics, and shall permit the probation officer to make such notifications and toconfirm the defendant’s compliance with such notification requirement.

(17) You shall cooperate in the collection of DNA as directed by the Probation Officer.

(This standard condition would apply when the current offense or a prior federal offense is either a felony, any offense underChapter 109A of Title 18 (i.e., 2241-2248, any crime of violence (as defined in 18 U.S.C. § 16), any attempt or conspiracyto commit the above, an offense under the Uniform Code of Milita,y Justice for which a sentence ofconfinement ofmore thanone year may be imposed, or any other offense under the Uniform Code that is comparable to a qualifying federal offense);

(18> Upon request, you shall provide the U.S. Probation Office with full disclosure of your financial records, including co-mingledincome, expenses, assets and liabilities, to include yearly income tax returns. With the exception of the financial accountsreported and noted within the presentence report, you are prohibited from maintaining and/or opening any additional individualand/or joint checking, savings, or other financial accounts, for either personal or business purposes, without the knowledge


AO 2458 (Mod. DINJ 12106) Sheet 3a - Supervised Release


and approval of the U.S. Probation Office. You shall cooperate with the Probation Officer in the investigation of your financialdealings and shall provide truthful monthly statements of your income. You shall cooperate in the signing of any necessaryauthorization to release information forms permitting the U.S. Probation Office accesstoyourflnancial information and records;(19) As directed by the U.S. Probation Office, you shall participate in and complete any educational, vocational, cognitive or anyother enrichment program offered by the U.S. Probation Office or any outside agency or establishment while under supervision;(20) You shall not operate any motor vehicle without a valid driver’s license issued by the State of New Jersey, or in the state inwhich you are supervised. You shall comply with all motor vehicle laws and ordinances and must report all motor vehicleinfractions (including any court appearances) within 72 hours to the U.S. Probation Office;

For0fficiaLUseOn!y---US.ProbationOffice JUpon a finding of a violation of probation or supervised release, I understand that the Court may (1) revokesupervision or (2) extend the term of supervision andior modify the conditions of supervision,These conditions have been read to me. I fully understand the conditions, and have been provided a copy ofthem.

I You shall carry out all rules, in addition to the above, as prescribed by the Chief U.S. Probation Officer, or any II of his associate Probation Officers.

II (Signed)

__________________________________________________________

IDefendant Date

II

U.S. Probation OfficerlDesignated Witness Date II


A0 2458 (Mod. DINJ 12)06) SheetS- Restitution and Forfeiture


RESTITUTiON AtO FORFEITURE

RESTITUTION

The defendant shall make restitution in the total amount of $9O7204.88 Payments should be made payable to the U.S. Treasuryand maNed to Clerk, U.S.D.C., 402 East State Street, Rm 2020, Trenton, New Jersey 08608, for proportionate distribution to thefollowing victims in the following amounts:

Name of Payee (Victim) Amount of Restitution

See attached list. $

The restitution is due immediately. It is recommended that the defendant participate in the Bureau of Prisons Inmate FinancialResponsibility Program (IFRP). If the defendant participates in the IFRP, the restitution shall be paid from those funds at a rateequivalent to $25 every 3 months. In the event the entire restitution is not paid prior to the commencement of supervision, thedefendant shall satisfy the amount due in monthly installments of no less than $100, to commence 30 days after release fromconfinement.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetarypenalties is due during imprisonment, All criminal monetary penalties, except those payments made through the Federal Bureauof Prisons’ inmate Financial Responsibility Program, are made to the clerk of the court.

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fineprincipal, (5) community restitution, (6) fine interest, (7) penalties, and (8) costs, including cost of prosecution and courtcosts.


Number Percent of total Loss amount perBank Nameof Cards issuing bank1 Financial Bank

Fraud Investigation: First Data Resources1 0.031289% $283.86

7301 Pacific Street * FR2 *

Omaha,Nebraska U.S.A. * 68114Actors Federal Credit UnionFraud Investigation

0 156446% $1,419 28New York, New York 10036Affinity Federal Credit Union 13 0 406758% $3,690 13Alaska USA Federal Credit UnionFraud Investigation Fidelity National CardServices, Inc 1 0031289% $28386P 0 Box 30495Tampa, Florida 33630Alternatives Federal Credit UnionFraud Investigation The Fifth Third Bank

1 0 031289% $283 8638 Fountain Square PlazaCincinnati, Ohio 45263Amboy BankFraud Investigation: Mellon NetworkServices

1 0031289% $28386One Mellon Bank Center, Room 1020Pittsburgh, Pennsylvania 15258-0001

-

American Express — no address provided 814 25 46933 7% $231,059 07Ameriprise Bank, FSBBen Collarnore, VP-GM7 World Trade Center, Suite 3900 2 0.062578% $567.71250 Greenwich StreetNew York, NY 10007Automatic Data Processing Federal CreditUnionFraud Investigation EFT Dept 2 0 062578% $567 71One ADP BlvdRoseland, New Jersey 07068Banco Popular de Puerto RicoFraud Investigation

1 0 03 1289°/ $283 86P.O. Box 363228San Juan, Puerto Rico 00936-3228Bancorp Bank, TheMary Villela12312 Port Grace BoulevardLa Vista, NE 68128-823612 3 0.093867/a $851.57


Number Percent of total Loss amount perBank Nameof Cards issuing bankBank of America, National Association

Fraud Investigation * Bank of Amenca *

263 8 229036% $74,654 22210 Town Park Dr.Kennesaw, Georgia 30144Bank of MontrealMr. Chris Neamtzu, Mgr.

6 0.187735% $1,703.1455 Bloor Street West, 15th FloorToronto M4W 3N5, CanadaBarclays Bank DelawareKimberly Fry, Scheme Manager

25 0 782228% $7,096 41125 S West StreetWilmington, DE 19801Bethpage Federal Credit UnionFraud Investigation

2 0 062578% $567 71899 South Oyster Bay RoadBethpage, New York 11714-1030BMW Bank ofNorth AmericaFraud Investigation Cardworks Servicing

1 0031289% $283 86P0 Box9210Old Bethpage, New York 11804Canadian Impeaal Bank of CommerceFraud Investigation

1 0 03 1289% $283 86750 Lawrence Avenue West Toronto,Ontario Canaaa M6A 1B8Capital One Bank (USA), NationalAssociationFraudlnvestagation 114 3566959% $32,35962P 0 Box 26074Glen Allen, Virginia 23286Capital One, National AssociationMr. John Gelis, VP

31 0.969962% $8,799.55313 Carondelet StreetNew Orleans, LA 70130Card Services for Credit Unions, Inc.Robert Hackney, President CSCU

1 0.031289% $283.863031 N. Rocky Point Drive W, Suite 750Tampa, FL 33607Charles Schwab BankFraud Investigation211 Main StreetMail Stop: SF21IMN-1l-333 1 0.031289% $283.86San Francisco, California 94105


Number Percent of total Loss amount perBank Nameof Cards issuing bankChase Bank USA, NA.

Milissa A. Rutledge, AVP2500 Westfield Drive 607 18.992491% $172,300.80IL1-615Elgin, IL 60123Citibank N.A.Mr. Donald Parsons, VP

228 7.133917% $64,719.251 Court SquareLong Island City, NY 11120-0001Clifton Savings Bank319 Lakeview Avenue 1 0.031289% $283.86Clifton, New Jersey 07011Columbia Bank19-OlRoute2O8North 2 0.062578% $567.71Fair Lawn, New Jersey 07410Comerica BankMary ZaglanicznyGovernment Electronic Solution 2 0.062578% $567.713551 Hamlin RoadAuburn Hills, MI 48326Corning Federal Credit UnionFraud Investigation: PSCU FinancialServices, Inc. 1 0.03 1289% $283.86560 Carillon ParkwaySt. Petersburg, Florida 33716CU Cooperative SystemsMs. Connie Trudgeon, Operations Manager

2 0.062578% $567.719692 Haven AvenueRancho Cueamonga, CA 91730Deutsche Apotheker- und Aerztebank eGFraud Investigation: ATOS WoridlineProcessing GmbH 1 0.031289% $283.86Hahn Strasse 25Frankfurt, Germany 60528Discover — No address Provided 51 1.595745% $14,476.67Elevations Credit UnionFraud Investigation: Fidelity National CardServices, Inc. 1 0.031289% $283.86P.O. Box 30495Tampa, Florida 33630FIA Card Services, NASara Walsh, Senior VP

201 6.289111% $57,055.131100 N. French StreetWilmington, DE 19884


Number Percent of total Loss amount perBank Nameof Cards issuing bankFidelity Information Services, Inc.

EFD Product Support

6 0.187735% $1,703.141 1000 West Lake Park DriveMilwaukee, WI 53224-3003Fifth Third Bank, TheMs. Jill A Fallon, VP Network Compliance

2 0.062578% $567.718500 Governors hill DriveCincinnati, OH 45249First Chatham Bank111 Barnard Street 1 0.031289% $283.86Savannah, Georgia 31401First Entertainment Credit UnionFraud Investigation: PSCU FinancialServices, Inc. 1 0.031289% $283.86560 Carillon ParkwaySt. Petersburg, Florida 33716First National BankFraud Investigation: Capital Card Services,Inc.

I 0.031289% $283.86500 East 60th Street NorthSioux Falls, South Dakota 57104First National Bank of OmahaNate Paisley, 26E Enterprise BusinessCompliance 2 0.062578% $567.711601 Dodge StreetOmaha, NE 68 102-1637First Technology Federal Credit Union3408 Hillview Avenue 1 0.031289% $283.86Palo Alto, California 94303First-Citizens Bank & Trust Company110 Church Ave. Suite 310 1 0.031289% $283.86Roanoke, Virginia 24011-1932FISERV Solutions, Inc.Sherri Trapanese, Network Management

8 0.250313% $2,270.85250 Johnson RoadMorris Plains, NJ 07950Garden Savings Federal Credit Union129 Littleton Road 1 0.03 1289% $283.86Parsippany, New Jersey 07054GE Capital Retail BankLaura Saunders, Sr. Manager Marketing

0.031289% $283.864125 Windward PlazaAipharetta, GA 30005GE Money Bank - No Address Provided 6 0.187735% $1,703.14


Number Percent of total Loss amount perBank Nameof Cards issuing bankHSBC Bank Nevada N.A.

Julie Brown, SR Liaison19 0.594493% $5,393.271441 Schilling Place

Salinas, CA 93901HSBC Bank USA, N.A. Association1441 Schilling Place 13 0.406758% $3,690.13Salinas, California 93901Hyundaicard Co., Ltd.Hyun Suk Kim, Asst. Manager15-21 YOUIDO- 1 0.031289% $283.86DONG YOUNGDUNGPO-GU SEOUL150-706, KOREA, REPUBLIC OFIndustrial & Commercial Bank of ChinaLimitedNo 121 (C), Xuanwumen Xi Ave 1 0.031289% $283.86Xicheng District, Beijing, China, PeoplesRep. of 100031ING Bank FSBKaren Windett

6 0.187735% $1,703.141 South Orange StreetWilmington, DE 19801Investors Bank249 Millbum Avenue 5 0.156446% $1,419.28Miliburn, New Jersey 07041Jack Henry & AssociatesDavid WilsonEFT Network Administration 2 0.062578% $567.711021 Central Expressway SouthAllen, TX 75013JPMorgan Chase Bank N,A. — DebitFraud Investigation: JPMorgan Chase DCFP

80 2.503129% $22,708.511111 Polaris Pkwy, Floor 4LColumbus, Ohio 43240-2050JPMorgan Chase Bank, N.A.Kathy Onsgard, Asst. VP

50 1.564456% $14,192.822500 Westfield DriveElgin, IL 60124JPMorgan Chase Bank, N.A. - Prepaid

1 0.03 1289% $283.86Debit — No address providedJustice Federal Credit UnionFraud Investigation: PSCU FinancialServices, Inc. 1 0.03 1289% $283.86560 Carillon ParkwaySt. Petersburg, Florida 33716


Number Percent of total Loss amount perBank Nameof Cards issuing bankMembers l’ Federal Credit Union

Fraud Investigation: Fidelity National CardServices, Inc. 1 0.031289% $283.86P.O. Box 30495Tampa, Florida 33630Merrill Lynch Bank USA1800 Merrill Lynch Drive 1st Floor 7 0.219024% $1,986.99Pennington, New Jersey 08534MetabankFraud Investigation: Fiserv EFT, Inc.4550 Southwest MacAdam Avenue, 1 0.03 1289% $283.86Suite 100Portland, Oregon 97239Navy Federal Credit Union820 Follin Lane 3 0.093867% $851.57Vienna, Virginia 22180New York Community Bank — no address

3 0.093867% $851.57providedNordstrom Federal Credit UnionFraud Investigation: PSCU FinancialServices, Inc. 1 0.03 1289% $283.86560 Carillon ParkwaySt. Petersburg, Florida 33716Nordstrom FSB13531 EastCaleyAvenue 1 0.031289% $283.86Centennial, Colorado 80111North Jersey Federal Credit UnionFraud Investigation: Fiserv CNS

1 0.031289% $283.86250 Johnson RoadMorris Plains, New Jersey 07950NYCE Payments Network, LLCRobert Woodbury, Vice President

6 0.187735% $1,703.14400 Plaza DnveSecaucus, NJ 07094Oceanfirst Bank975 HooperAvenue 1 0.031289% $283.86Toms River, New Jersey 08753Peapack-Gladstone Bank158 Route 206 North 2 0.062578% $567.71Gladstone, New Jersey 07934Pennsylvania State Employees Credit UnionP. O:Box 67013

2 0.062578% $567.71Harrisburg, Pennsylvania 17106


Number Percent of total Loss amount perBank Nameof Cards issuing bankPicatinny Federal Credit Union

1 0 03 1289% $283 86No Address ProvidedPNC Bank, Global Investment ServicingFraud Investigation: BNY Mellon

4 0.125156% $1,135.43103 Bellevue Parkway, AIM: 19W-0106Wilmington, Delaware 19809PNC Bank, National AssociationFraud Investigation: First Data Resources

3.160200% $28,669.497301 Pacific Street P-bOmaha, Nebraska 68114PNC Bank, National Association -

Consumer CreditFraud Investigation National City Card

0 156446% $1,419 28ServicesP.O. Box 4092Kalamazoo, Michigan 49003Police & Fire Federal Credit UnionFraud Investigation Mellon NetworkServices 1 0.031289% $283.86One Mellon Bank Center, Room 1020Pittsburgh, Pennsylvania 15258-0001Proponent Federal Credit Union536 WashingtonAvenue 10 0312891% $2,838.56Nutley, New Jersey 07110Quorum Federal Credit UnionFraud Investigation PSCU FinancialServices, Inc. 1 0.03 1289% $283.86560 Carillon ParkwaySt. Petersburg, Florida 33716Regions Bank201 Milan Parkway 1 0.03 1289% $283.86Birmingham, Alabama 35211Sbl Federal Credit UnionP. 0. Box7480 1 0.031289% $283.86Philadelphia, Pennsylvania 19101-7480Sovereign Bank, National AssociationJohn Walsh, Campus State Bank

21 0.657071% $5,960.98206 Center StreetCampus, IL 60902Spencer Savings Bank, SLA611 River DriveElmwood Park, New Jersey 07407 2 0.062578% $567.71


Number Percent of total Loss amount perBank Nameof Cards issuing bankStar Processing Inc.

Peggy Hurd, Savings Bank of Walpolle1 0.03 1289% $283.86

84 Marlboro StreetKeene,NH 03431StateFarmBank,F.S.B.Fraud Investigation: Total Solutions, Inc.

1 0.031289% $283.869 Mutec Drive Corporate RidgeColumbus, Georgia 31907Synovus Bank9Mutec Drive 1 0.031289% $283.86Columbus, Georgia 31907TD Bank USA, National AssociationFraud Investigation: TD WaterhouseInvestor Services Inc. 1 0.03 1289% $283.86100 Wall Street, 23rd FloorNew York, New York 10005TD Bank, National AssociationFraud Investigation: BankCard Services

156 4 8811010/ $44 281 59P.O. Box 31535 0Tampa, Florida 33631The Bancorp BankFraud Investigation: Member Services

1 0 031 289°/ $283 R6llOOCarrRoad 0Wilmington, Delaware 19809The Provident BankFraud Investigation: Fidelity InformationServices

8 0.250313% $2,270.853150 Holcomb Bridge Road, Suite 200Norcross, Georgia 30071Town of Hempstead Employees FederalCredit Union

1 0.031289% $283.861830 Grand AvenueBaldwin, New York 1 15 10-2416Trumark Financial Credit UnionTrumark Financial Credit Union

1 0.03 1289% $283.861000 Northbrook DriveTrevose, Pennsylvania 19053-8496Twinstar Credit Union2400 Evergreen Park Drive SW 1 0.03 1289% $283.86Olympia, Washington 98507-0718U.S. Bank National Association ND

Fargo, North Dakota 58125-6355 14 0.438048% $3,973.99


Number Percent of total Loss amount perBank Name

of Cards issuing bankUBS BankUSAFraud Investigation: TSYS ManagedServices

2 0.062578% $567.719 Corporate Ridge ParkwayColumbus, Georgia 31907UMB Bank, National Association906 Grand Blvd. 5th Floor 2 0.062578% $567.71Kansas City, Missouri 64106Union Center National Bank2003 Morris Avenue 2 0.062578% $567.71Union, New Jersey 07083USAA Federal Savings BankFritz D Bohne, President

8 0.250313% $2,270.8510750 MCDermott FreewaySan Antonio, TX 78288USAA Savings BankFritz D Bohne, President

31 0.969962% $8,799.5510750 MCDermott FreewaySan Antonio, TX 78288Valley National BankMs. SandraE. Sweerus, VP

33 1.032541% $9,367.261445 Valley RoadWayne, NJ 07470Village BankFraud Investigation: Star Systems, Inc.

1 0.03 1289% $283.862600 Lake Lucien OnveMaitland, Florida 32751Visions Federal Credit Union250 Johnson Road 1 0.03 1289% $283.86Morris Plains, New Jersey 07950Wachovia Bank, National Association1525 West W.T. Harris Blvd. 70 2.190238% $19,869.94Charlotte, North Carolina 28288-0290Wells Fargo Bank, National AssociationFraud Investigation: BankCard Services

82 2 565707°/ $23 276 22POBox31535

. 0Tampa, Florida 33631Wilmington Trust, National AssociationFraud Investigation: M & T Bank, NationalAssociationAttn: Credit Card Operations 2 0.062578% $567.71P.O. Box 4091Buffalo, New York 14240-8907


Number Percent of total Loss amount perBank Name

of Cards issuing bankWright Patman Congressional FederalCredit UnionFraud investigation: PSCU Financial

2 0.062578% $567.71Services, Inc.560 Carillon ParkwaySt. Petersburg, Florida 33716XCEL Federal Credit UnionFraud Investigation: Fiserv CNS

1 0.031289% $283.86250 Johnson RoadMorris Plains, New Jersey 07950

3196 $907,204.88


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