Free Objection to Presentence Investigation Report - District Court of Arizona - Arizona

Exhibit "A"
Kindy Jenagan
CR—04—OO820—OO6-PHX-FIM
Case 2:04—cr—00820-FJI\/I Document 246-2 Filed 05/08/2006 Page 1 of 2

Exhibit "A“ · l
6-11-02 Verification Script
Hello Mr./' Mrs.>> Customer Name<<, This is >>v.€l'lH€I'S N3B1E<( with the Verification Department, Fm
connecting us with the security system you will hear a series of beeps and l’ll be right back on the line.
1. Dial 480-707-5625
2._ When prompted, enter account # 8642
3. Enter access code it 56321
4. Press 1 than * to record I
Hello, Mr./h/ls.>>CUSTO1\x£ER’S NAMZE.<<, my name is >>VERIFIER'S NAME<< for your protection Iwill be recording this
call. Is that OK.? (MUST GET A CLEAR YES OR N0). _ .
You are 18 years of age or older, correct? >>HAVE CU STOl\/[ER STATE YES OR NO<< .
Please state your full name>>HAVE CUSTOMER STATE NAB/[E<<
State your street address>>HAVE STATE ll/IAILING ADDRESS<< ` _
State you city, state, and zip code>>HAVE CUSTOMER STATE CITY, STATE, ZlZP<<
Please state your S.S.N, #>>VER]]3`Y CU STOMQER’S S.S.N. # IS CORRECT << 1
- Please state the name ofthe bank you have your account with >>HAVE CUSTOMER STATE BANK NAMZE<< Z
Whatcity and state did you open your banlwzcount in‘?>r?HAYE §L$,1`OMF§R.S."l`££'l`§.B&Nl€§@AT_@.§TAT§§.. . i . l
And is that a Checking or Savings account?>>HAVE CUSTOMER STATE CHIECKJN G OR SAV]NGS<< I
Please state your routing # for your ba.nk>>VERIFY CUSTOMERS ROUTING # IS CORRECT-<< .
Please state your account #>>VER1FY CUSTOMLER’S ACCOUNT # IS C ORREC'I`<< I
Please read your check #>>-VERIFY CUS'I'OMER’S CEE CK #<< " I
You are an authorized signer on your account, is that correct. CMU ST GET A YES OR NO)
The one time processing fee is just $229.95 plus $19.95 shipping and handling and you do authorize us to drah your account l
on>>STATE POST DA.TE<< correct? (MUST GET A YES OR NO) _ ,
You do understand the above information correct? (MUST GET A YES OR N0)
As an American Financial Savings Club member you are going to receive all of the benefits including savings on items such as travel, I
merchandise, health care, professional services, and discount coupons in the next 10-15 business days from the date your accotmt is draiied In `
addition, you’ll be receiving in your benefit package an application for your major credit card. Upon approval n bank will issue you a major l
credit card that you can use to make purchases, and obtain cash advances less applicable fees up to $3,000. Ifthe funds are not available, there _
may be n service charge at your bank; we also reserve the right to draft the fee when those funds become available. In the event you have any I
questions or disputes about your membership, which we are unable to resolve then either you or American Financial Savings Club can have the
dispute resolved by binding arbitration. You do tmderstand this correct? MUST GET A YES OR NO I
As a bonus we are sending you a 15 - Day membership in the Hartford Auto Club Program Hartford Auto Club will protect you in the event I
your car is in need of emergency roadside assistance, such as 24-hour emergency towing, 24·hour emergency tire, battery, lost key service, and .
24-hour emergency delivery of gasoline, oil, water or other necessary supplies- 1t`you’re in need of any of these services during the first 15-days, I
simply call the to1l·&ee number provided in the package. ,
After 15 days, the program is just $8.25 a month charged annually in advance to the checking/savings account you’re using today. Also M tt gift, l
we are sending you a 10-day free trial phone card with 100 lice minutes of long distance calling with no obligation. Aner your hee trial, 1000 »
minutes per month would be just $39.00 billed monthly to your account, which is the guaranteed lowest rate in the country of just 3.9 cents per l
minute. If you should decide to cancel simply call the toll·free number on your 1000-Minute·Mega-Sarver calling card. So look for your I5-day
free Auto Club card and phone card with 100 free minutes in the mai], Okay? MUST GET A YES OR N0
You will be receiving your package in 10-15 business days 50m the dntcyour account is draiizcd. Your customer service all is I-800-427-1211
and your Ele # is 6262, our customer service hours are 9 to 5 Mountain Standard time. The computer is going to give you a verihcation # and it _
will repeat it two times, Please get ready to write it down. '
Press 1,1 to stop recording and 9 to repeat the contract #
PRESS #37* T0 RESTART THE RECORDING
American Financial Savings Benefits Club
T E L EHBG B:B'4Ec'FC[08B)-FEM I nre dyuG1Ent 246-2 Filed 05/08/2006 Page 2 of 2, 3

Case 2:04-cr-00820-FJM

Document 246-2

Filed 05/08/2006

Page 1 of 2

Case 2:04-cr-00820-FJM

Document 246-2

Filed 05/08/2006

Page 2 of 2