Date: April 29, 1992

To: Bev Burrick

From: Jeb Cashin

Subj: April Account Statements

Bev,

Enclosed are my April statement balances for checking and savings. These balances do not reflect the $1,800 I netted from the closing of my town house last Friday. That has been deposited to checking.

I have also included a copy of the letter I sent to Chevy Chase. I have not heard from them yet.

I received a letter in the mail yesterday from the credit bureau that informed me about the report that was generated for you. It pointed out the Chevy Chase item and a judgment against me for $500+ dollars in Dekalb Magistrate Court.

I don’t know if that is important, and I think we discussed it in your office. When the people backed out on the day of closing two years ago, I told them I considered their earnest money in forfeit. They sued me for the $500 plus a bunch of legal costs. The judge let them have their earnest money back. I was surprised.

Let me know if you need anything else.

–Jeb

date:  April 28, 1992

attn:  Joann Hyden

   &nbsp    Chevy Chase

   &nbsp    fax: 301-620-1234

from:  Jeb Cashin (Daniel J.)

   &nbsp    John H. Harland Co.

   &nbsp    ph: 404-555-1234

Dear Joann,

I was told by one of the Chevy Chase Visa customer representatives to fax you the enclosed information. They have no information on the account number listed below, and asked that I have you research it.

I am attempting to get a home mortgage. The only “flaw” on my CBI credit report is with Chevy Chase Visa, account number 4013 0610 2908 1234. This report shows 1 occurrence of 30 days late and 2 occurrences of 60 days late.

I have never used a Chevy Chase Visa card account.

Please research this account and contact CBI to have this item removed from my credit report. I will need a phone number that the mortgage company can call to confirm this.

My business address is:

   &nbsp  John H. Harland Co.

   &nbsp  2939 Miller Road

   &nbsp  Decatur, GA 30035

My home address until May 24 is:

   &nbsp  1234 Hancock Circle

   &nbsp  Doraville, GA 30340

If you have any questions for me, you can contact me at 404-555-1234.

Thank you.

attch. Credit Report