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Wall Street Fund Manager Report
Fund Manager Investigative Report Explanation.
Felony & Misdemeanor Criminal Sample:
| Return Date/Time: | 04/27/2000 @ 12:16
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| REQUEST INFORMATION
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| Client Name: | COTAL SYSTEMS, INC.
| | Req.#/Date: | 1082467 / 04/20/2000 @ 08:00A
| | Request Type: | CFM1 / COUNTY FELONY & MISDEMEANOR
| | St/Cnty/Seat: | CA / SAN DIEGO / SAN DIEGO
| | Control #: | IB9999
| | Subject Name: | Your Applicant
| | SSN: | 999-99-9999
| | DOB: | 10/10/45
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| CRIMINAL HISTORY
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| Response: | NO RECORD FOUND
| | Dates Checked: | 04/01/1993 - 04/01/2000
| | Court Name: | MUNICIPAL SAN DIEGO
| | Juris Check: | MISDEMEANOR
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| CRIMINAL HISTORY
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| Response: | RECORD FOUND
| | Dates Checked: | 04/01/1993 - 04/01/2000
| | Court Name: | SUPERIOR
| | Juris Check: | FELONY
| | Casenumber: | SCD101493
| | Casetype: | FELONY
| | Offense: | ROBBERY
| | Offense Date: | 01/07/1994
| | Disposition: | SEE BELOW
| | Disp. Date: | 07/14/1994
| | Verified by: | NAME,SSN
| | Comments: |
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| DISP: PLED GUILTY; FOUND GUILTY; SENTENCED TO $200.00
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| RESTITUTION; 5 YEARS DEPARTMENT OF CORRECTIONS - 115
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| DAYS CREDIT FOR TIME SERVED
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| AKA ON FILE: John Q Public
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| DOB ON FILE: 12/01/1945
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| NAME ON FILE: John Q Public
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| CRIMINAL HISTORY
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| Response: | RECORD FOUND
| | Dates Checked: | 04/01/1993 - 04/01/2000
| | Court Name: | SUPERIOR
| | Juris Check: | FELONY
| | Casenumber: | 103844
| | Casetype: | FELONY
| | Offense: | CT1: BURGLARY; CT2: PETTY THEFT
| | Offense Date: | 04/18/1994
| | Disposition: | SEE BELOW
| | Disp. Date: | 07/14/1998
| | Verified by: | NAME,SSN
| | Comments: |
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| DISP: CT1: PLED GUILTY; FOUND GUILTY; SENTENCED TO
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| $200.00 RESTITUTION; 2 YEARS DEPARTMENT OF CORRECTIONS-
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| CONCURRENT WITH CASE 3 SCD101493; 3 YEARS PROBATION;
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| CT2: DISMISSED
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| AKA ON FILE: John Q Public
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| DOB ON FILE: 12/01/1945
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| NAME ON FILE: John Q Public
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| CRIMINAL HISTORY
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| Response: | RECORD FOUND
| | Dates Checked: | 04/01/1993 - 04/01/2000
| | Court Name: | SUPERIOR
| | Juris Check: | FELONY
| | Casenumber: | SCD102491
| | Casetype: | FELONY
| | Offense: | SEE BELOW
| | Offense Date: | 01/13/1994
| | Disposition: | SEE BELOW
| | Disp. Date: | 07/14/1994
| | Verified by: | NAME,SSN
| | Comments: |
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| OFFENSE: CT1: BURGLARY; CT2: POSSESSION OF CONTROLLED
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| SUBSTANCE (COCAINE BASE); CT3: PETTY THEFT
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| DISP: CT1: PLED GUILTY; FOUND GUILTY; SENTENCED TO
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| $200.00 RESTITUTION; 2 YEARS DEPARTMENT OF CORRECTIONS-
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| CONCURRENT WITH CASE # SCD101493; 3 YEARS PROBATION;
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| CT2,3: DISMISSED
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| AKA ON FILE: John Q Public
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| DOB ON FILE: 12/01/1945
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| NAME ON FILE: John Q Public
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End of Report
1082467 for: | John Q Public
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Sexual Offender Example:
Name
HANEY,ROBERT THOMAS |
SID number
99998756 |
Date of birth
Sep 24 1969 |
Race
W |
Sex
M |
Eyes
BLU |
Hair
BRO |
Height
510 |
Weight
180 |
Shoe size
10 |
Address
BATON ROUGE
FISCO,
TX
75035
County
COLLIN
| Alias name(s)
HANEY,ROBERT
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Registation agency
FRISCO PD |
Registation date
Aug 31 1998 |
| Registered offense # 1 |
Charge
SEXUAL ASSAULT |
Result
DEFERRED ADJUDICATION |
Victim age
14.00 |
Victim sex
F |
Time
19930325 |
Status
10Y |
DMV RECORDS (also called MVR or DRIVING RECORDS) SAMPLE
STATEWIDE, CA
Searched DL DEPARTMENT OF MOTOR VEHICLES, P.O. BOX 944231, SACRAMENTO, CA
Dates searched 01/01/1992 THROUGH 09/20/1999
IDENTIFICATION INFORMATION ON FILE
NAME: JOHN Q PUBLIC DOB: 06/06/66 SS#: 123-45-6789
ADDRESS:
REMARK/OTHER:
DRIVER RECORD SERVICE REPORT FOR CALIFORNIA
Report Date: 05/26/99 142227422-000
================================================================================
Licensee Name/Address | Report Prepared For:
--------------------------------------- | ------------------------------------
PUBLIC, JOHN Q | ABC COMPANY
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Comment: | Report Id: 142227422
--------------------------------------- |
SUBJ_CODE:5 |
================================================================================
License Number DOB Driver Description SSN
------------------------- -------- ------------------------------ ---------
123456789 06/06/66 M HT:5'09 160# EYE:BLU HR:BRO
Issued Expired License Class Restrictions Status
-------- -------- --------------- -------------------- ------------
09/24/96 08/22/99 C N-COM
================================================================================
*** MISCELLANEOUS AND STATE SPECIFIC INFORMATION ***
Type Description
---- ---------------------------------------------------------------------------
FCRA If this report is used for employment purposes, before taking adverse
FCRA action based on the information on this report, the FCRA requires you
FCRA to provide the consumer with a copy of the report, along with a written
FCRA description of the consumer's rights under the FCRA. Your company has been
FCRA provided with a copy of this consumer rights statement for this purpose.
NOTE ** THIS LICENSE IS IN A SERIES THAT BEGAN ORIGINAL ISSUE ON 07/01/1993. **
LICN CLASS: C N-COM - OPERATOR
*** DRIVING RECORD HISTORY ***
Type Viol/Sus Conv/Rei Description Code Pts
---- -------- -------- ------------------------------------------ ---------- ---
VIOL 08/07/97 10/14/97 BASIC SPEED LAW 22350 1
STATUTE: VC
DOC#: 1893345 VEH LIC#: 1AMD734
CT LOC: 01450 HAYWARD
VIOL 02/06/98 02/03/99 TABS ON LIC PLATE 5204A 0
STATUTE: VC
DOC#: 2243101 VEH LIC#: 3UAW306
CT LOC: 01450 HAYWARD
SUSP 08/07/98 SUSPENDED
FAILURE TO APPEAR NOTICE
13365
SERV-TYPE: I SERV-DTE: 080598
FILE# MAILED: 070898
RETURNED UNCLAIMED
DRIVER RECORD SERVICE REPORT FOR CALIFORNIA
DEPT 02/03/99 ACTION TERM EFFECTIVE
AUTHORITY:13365
*** End Of Report ***
CREDIT CHECK (also called CREDIT HISTORY) SAMPLE
NATIONWIDE, US
Searched CC CONSUMER CREDIT REPORT, , , US
Dates searched 01/01/1992 THROUGH 07/05/1999
*JOHN Q PUBLIC SS: 123-45-6789
*1234 REVERE AVE
DAYTON OH 45420-1234
RPTD: 3-99 U 1X
LAST SUB: 2230314
1155 NEWGATE AVE
DAYTON OH 45420-1234
RPTD: 2-90 TO 2-99 U 13X
*1155 NEWGATE AVE
DAYTON OH 45420
RPTD: 4-97 M
*JOHN PUBLIC
------------------------------- FACS+ SUMMARY --------------------------------
INPUT SSN ISSUED 1963-1966
FROM 4-01-99 INQ COUNT FOR SSN=0
FROM 4-01-99 INQ COUNT FOR ADDRESS=0
------------------------------ PROFILE SUMMARY -------------------------------
CNT 00/00/00/00
PUBLIC RECORDS-------0 PAST DUE AMT--------$0 INQUIRIES---1 SATIS ACCTS--34
INSTALL BAL---------$0 SCH/EST PAY--------$17 INQS/6 MO---0 NOW DEL/DRG---0
R ESTATE BAL--------$0 R ESTATE PAY--------$0 TRADELINE--34 WAS DEL/DRG---0
REVOLVNG BAL------$862 REVOLVNG AVAIL-----96% PAID ACCT--15 OLD TRADE-11-83
----------------------------------- TRADES -----------------------------------
SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS
SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY
LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH
*CHASE 12-96 $3,000-L CRCDLOST CURR ACCT
12345 BC CRC REV 1 6-01-99 $0 6-99 (16) B000000000000
000
** CREDIT CARD LOST OR STOLEN **
*LAZARUS/FDSNB 10-89 UNK CLOSED CR LN RNST
12345 ZR CHG REV 4 6-18-99 $0 6-99 (99) B0000000000-0
000000000--0
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*LAZARUS/FDSNB 10-89 $617-H CLOSED CR LN RNST
12345 ZR CHG REV 4 6-18-99 $0 6-99 (99) B0000000000-0
4-91 000000000--0
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*LAZARUS/FDSNB 4-95 $1,450-L $345-H CLOSED CR LN RNST
12345 ZR CHG REV 1 6-10-99 $0 6-99 (51) B000000000000
3-98 00CC000C0000
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*MBNA AMERICA BANK NA 8-96 $6,500-L $5,565-H CLOSED CURR ACCT
12345 BC CRC REV 1 7-29-97 $0 7-97 (13) BCCCCCCCCCCC0
5-97
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*DAYTON AREA SCHL EMP C 4-92 $1,500-L CLOSED CURR ACCT
12345 NU CRC REV 1 4-30-97 $0 4-97 (34) BCCCCCCCCCCCC
2-96 CCCCCCCCCCCC
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*LOWES/GECAP 8-96 UNK CLOSED CURR ACCT
12345 FF CHG REV 1 2-11-97 $0 2-97 ( 7) BCCCCCC
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*WFNNB/LERNER 4-88 $100-L CLOSED CURR ACCT
12345 CG CHG REV 1 5-19-96 $0 5-96 (98) B--NNNNNNNNNN
12-91 NNNNCCCCCCNN
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*CHASE 12-96 $3,500-L $1,906-H PAID CURR ACCT
12345 BC CRC REV 1 6-01-99 6-99 (29) B00000000000-
-----BCCCCCC
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*SUN TRUST 1-98 $2,500-L $1,165-H PAID CURR ACCT
12345 BC CRC REV 1 5-31-99 5-99 (16) BCCCCCCCCCCCC
CCC
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*SUN TRUST 1-98 $2,000-L $909-H PAID CURR ACCT
12345 BC CRC REV 1 5-31-99 5-99 (16) B0000000000CC
CCC
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*FIRST USA BANK 3-97 UNK PAID CURR ACCT
12345 BC CRC REV 1 5-31-99 5-99 (27) B000CCCCCCCCC
CCCCCCCCCCCC
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
BANK OF AMERICA MORTGA 4-92 $39,400-O PAID CURR ACCT
12345 FS R/C 15Y 2 8-31-98 8-98 (78) BCCCCCCCCCCC-
CCCCCCCCC-CC
*KEYBANK NA 5-96 UNK PAID CURR ACCT
12345 BB CLS LOC 2 8-31-98 8-98 (23) B0CCCCCC--CC-
CCC000-000
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*DISCOVER FINANCIAL SVC 5-96 $6,000-L $2,645-H PAID CURR ACCT
12345 BC CRC REV 1 12-31-96 12-96 ( 8) B00CCCCC
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*GECS LEW MAGRAM 2-95 $1,050-L $70-H PAID CURR ACCT
12345 BC CHG REV 1 8-31-95 8-95 ( 6) BNNNCC
** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
KEYBANK 11-93 $2,435-O PAID CURR ACCT
12345 BB I/L 20 5 6-02-95 $0 6-95 (20) BCCC-CCCCCCCC
CCCCC
FCNB/SPIEGL/EBAUR/NWPT 9-91 $825-L INACTIVE CURR ACCT
12345 BC CHG REV 1 6-30-99 $0 5-94 (95) NNNNNNNN-NNNN
10-91 NNNNNNNNNNNN
J C PENNEY 8-95 $314-H INACTIVE CURR ACCT
12345 DC CHG REV 1 6-21-99 $0 8-95 (47) NNNNNNNNNNNNN
3-96 7-95/ NNNNNNNNNNN-
NBGL-PARISIAN 10-93 $115-H INACTIVE CURR ACCT
12345 DC CHG REV 1 6-02-99 $0 12-93 (68) NNNNNNNNNNNNN
12-93 NNNNNNNNNNN-
ELDER BEERMAN 11-83 $424-L $424-H INACTIVE CURR ACCT
2375173 ZR CHG REV 2 5-16-99 $0 4-93 (99) NNNNNNNNN---N
9-89 NN-NNNNNN---
--------------------------------- INQUIRIES ----------------------------------
FACS SOUTH LAZARUS 9-18-97 2395648 DZ
--------------------------------- MESSAGES -----------------------------------
USER ACKNOWLEDGES RECEIPT OF A COPY OF THE SUMMARY OF THE CONSUMER'S RIGHTS
PRESCRIBED BY THE FEDERAL TRADE COMMISSION UNDER SECTION 609 (c) (3) OF THE
FCRA ("CONSUMER'S RIGHTS"). BY ACCEPTING THIS REPORT, THE USER HEREBY
CERTIFIES AND CONFIRMS THAT HE OR SHE WILL ATTACH A COPY OF THE CONSUMER'S
RIGHTS TO THE REPORT AS REQUIRED BY SECTION 604 (b) (1) (B) OF THE FCRA.
END REPORT
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