Background Check Sample Report 7

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  Background Screening Report HireSafe CA Private Investigator #25313 9290 West Stockton Blvd. Ste 102 Elk Grove, CA 95758 Phone: 916-226-2550 Fax: 916-226-2552 FILE NUMBER 8026   REPORT TO A DEMO VUE sample (ADEMO-sample) 28 East Santa Clara Street San Jose, CA 95113 Phone: 408-293-6240 x101 Fax: 408-293-6241 REPORT DATE 07-09-2011 ORDER DATE 06-28-2011   Tony La Rocca REFERENCE TALEO TYPE Finance National Profile: $149.00 core price

  California Disclaimer Pursuant to California Civil Code 1786.29 the following disclaimer is made: The accuracy or truthfulness of this report cannot be guaranteed as to the subject of the investigation, only that it was accurately copied from public records. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the subject of this report. The Subject of this report may review all files, in relation to this report, maintained by HireSafe with a proper request and identification. Nuestros archivos se pueden revisar sin ningun cargo a usted, en persona, o por correo certificado o por teléfono con la identificación adecuada.

  Application Information

  Applicant	BRIGHT, JAMES JOSEPH	SSN	123-45-6768 DOB 07-11-1952
  Address(es)	545 NORTH 5TH STREET	City / State / Zip	SAN JOSE, CA 95113

  Identity Development

  Person Search - SSN Trace Report

  Results	Records Found
  SSN Searched	123-45-6768	Search Date	06-28-2011 11:29 AM MDT

   

  Applicant Information
  FULL NAME / SSN	DOB	ADDRESS	PHONE	REPORTED DATE(S)
  SURIA YAFFAR XXX-XX-6768		4503 SW 16TH ST MIAMI, FL 33134 County: MIAMI-DADE	(305)443-8525	First: 2011-02 Last: 2011-05
  RAMON HECHAVARRIA XXX-XX-6768		241 E 49TH ST HIALEAH, FL 33013 County: MIAMI-DADE	(305)823-2233	First: 2010-11 Last: 2011-03
  PATRICIA L HOLLAND XXX-XX-6768	XXXX-12 Age: XX	1047 RAMONA ST 2 PALO ALTO, CA 94301 County: SANTA CLARA	(650)321-6744	First: 1986-01 Last: 2010-07
  PATRICIA L HOLLAND XXX-XX-6768	XXXX-12 Age: XX	1047 RAMONA ST 2 PALO ALTO, CA 94301 County: SANTA CLARA	(650)327-1706	First: 1986-01 Last: 2010-07
  JA FA XXX-XX-6768		34 ALKI SPOKANE, WA 99212 County: SPOKANE		First: 2009-05 Last: 2009-12
  ALI BABA XXX-XX-6768		37 WEAVER ST LITTLE FALLS, NJ 07424 County: PASSAIC		First: 2008-09 Last: 2009-01
  JESSICA GREEN XXX-XX-6768		287 CONCORD PLACE RD IRMO, SC 29063 County: RICHLAND		First: 2008-05 Last: 2008-12
  OSCAR SASS XXX-XX-6768		535 MIDDLE CT MENLO PARK, CA 94025 County: SAN MATEO		First: 2008-06 Last: 2008-10
  JOHNS DAVIS XXX-XX-6768		811 BELCOURT PKWY ROSWELL, GA 30076 County: FULTON		First: 2007-12 Last: 2008-06
  CARLOTTA WAKER XXX-XX-6768		2312 HIGHLAND FARM NW RD 16 ROANOKE, VA 24017 County: ROANOKE	(540)265-0915	First: 2004-06 Last: 2008-03
  HYEJIN CHO XXX-XX-6768		888 OFARRELL ST 1204 SAN FRANCISCO, CA 94109 County: SAN FRANCISCO	(415)845-9103	First: 2006-11 Last: 2007-03
  FENNY WIDJAJA XXX-XX-6768		10711 MERIDIAN N AVE SEATTLE, WA 98133 County: KING		First: 2005-05 Last: 2007-03
  MIKE D CARDINALE XXX-XX-6768		530 HUDSON ST 17 HOBOKEN, NJ 07030 County: HUDSON		First: 2006-08 Last: 2007-02
  SEYMORE L BUTTS XXX-XX-6768		PO BOX 123 GRAHAM, WA 98338 County: PIERCE		First: 2006-03 Last: 2006-09
  JOEL ACEVEDO XXX-XX-6768		230 RAVENHEAD DR HOUSTON, TX 77034 County: HARRIS		First: 2006-02 Last: 2006-06
  JUILE PRICE XXX-XX-6768		615 FRONT ST LYNDEN, WA 98264 County: WHATCOM		First: 2005-01 Last: 2006-03
  ELIAS ROMAN XXX-XX-6768		1160 27TH VERO BEACH, FL 32960 County: INDIAN RIVER		First: 2005-05 Last: 2005-11
  RAMA TAN XXX-XX-6768		1822 E BELL RD PHOENIX, AZ 85022 County: MARICOPA		First: 2005-03 Last: 2005-09
  SHERI GARRETT XXX-XX-6768		123 MAIN ST NEW RICHMOND, OH 45157 County: CLERMONT		First: 2005-02 Last: 2005-08
  BILL H BOYER XXX-XX-6768		1234 BLOWST LUDLOW, PA 16333 County: MCKEAN		First: 2004-12 Last: 2005-06
  JOHN DOE SMITH XXX-XX-6768		123 ROBINSON CT 234 PEACHTREE CITY, GA 30269 County: FAYETTE		First: 2004-03 Last: 2005-05
  MIKE MICHAEL XXX-XX-6768		1900 MAIN ST HUNTINGTON BEACH, CA 92648 County: ORANGE		First: 2004-06 Last: 2005-01
  JULIUS FAD XXX-XX-6768		1 SARTED GIRMFGMF BIRMINGHAM, AL 35235 County: JEFFERSON		First: 2004-04 Last: 2004-11
  BRIAN DOBBIN XXX-XX-6768		720 GEORGE ST RALEIGH, NC 27610 County: WAKE		First: 2001-02 Last: 2004-05
  ADAM THOMPSON XXX-XX-6768		NORTHVILLE, NY 12134 County: FULTON		First: 2003-08 Last: 2004-03
  JAMES CONANT XXX-XX-6768		2911 RAINWOOD ST SPRING, TX 77388 County: HARRIS		First: 2003-07 Last: 2004-01
  KELLY HEFNER XXX-XX-6768		S MAIN HARRISBURG, IL 62946 County: SALINE		First: 2003-06 Last: 2004-01
  KELLY HEFNER XXX-XX-6768		MAIN N N HARRISBURG, IL 62946 County: SALINE		First: 2003-06 Last: 2003-10
  DAVID RAMOS XXX-XX-6768		4400 HORNER ST UNION CITY, CA 94587 County: ALAMEDA		First: 2002-06 Last: 2003-07
  JOHANNA ANDREWS XXX-XX-6768		18544 SPRUCE W DR FORT MYERS, FL 33967 County: LEE		First: 2002-07 Last: 2003-02
  ZINA PATTON XXX-XX-6768		809 E CARTER RD PHOENIX, AZ 85042 County: MARICOPA	(602)268-3605	First: 2002-06 Last: 2002-08
  MICKEY M MOUSE XXX-XX-6768		2495 US HIGHWAY 1 LAWRENCE TOWNSHIP, NJ 08648 County: MERCER		First: 1998-01 Last: 1999-01
  TONY AMBERT XXX-XX-6768		2705 GREEN ST A HARRISBURG, PA 17110 County: DAUPHIN		First: 1992-10 Last: 1996-01
  JULIA M WLAKER XXX-XX-6768		811 E SWAN CREEK RD FORT WASHINGTON, MD 20744 County: PRINCE GEORGE'S		First: 1992-08 Last: 1992-12
  RAFAEL NIN XXX-XX-6768	XXXX-02 Age: XX	9700 SW 48TH ST MIAMI, FL 33165 County: MIAMI-DADE	279-3600	First: 1992-09 Last: 1992-12
  TINA M SOUTHARD XXX-XX-6768	XXXX-12 Age: XX	RR 1 PHILLIPSBURG, MO 65722 County: LACLEDE		First: 1991-12 Last: 1992-12
  PATRICIA L HOLLAND XXX-XX-6768	XXXX-12 Age: XX	751 EVERETT AVE PALO ALTO, CA 94301 County: SANTA CLARA		First: 1985-05 Last: 1992-12
  MICHAEL D GRUBB XXX-XX-6768	XXXX-03 Age: XX	7203 ARLINGTON AVE F RIVERSIDE, CA 92503 County: RIVERSIDE		First: 1991-11 Last: 1991-12
  GEORGE T JETSON XXX-XX-6768	XXXX-02 Age: XX	900 MARS LN GREENSBORO, NC 27402 County: GUILFORD		First: 1991-10 Last: 1991-12
  LOY LOCKE XXX-XX-6768		1805 1H 35 17 N N SAN MARCOS, TX 78703 County: TRAVIS		First: 1991-10 Last: 1991-12
  TINA M SOUTHARD XXX-XX-6768	XXXX-12 Age: XX	435 N JACKSON AVE LEBANON, MO 65536 County: LACLEDE		First: 1990-10 Last: 1990-12
  SUSAN F CRAIGHEAD XXX-XX-6768		911 FOXCROFT LN ESSEX, MD 21221 County: BALTIMORE		First: 1990-01 Last: 1990-01
  SUSAN F CRAIGHEAD XXX-XX-6768		1443 HADWICK DR ESSEX, MD 21221 County: BALTIMORE		First: 1990-01 Last: 1990-01
  WILLIAM TAZWELL XXX-XX-6768		5408 STRATBURG LN MIDDLETOWN, NY 10940 County: ORANGE		First: 1990-01 Last: 1990-01
  JOHN J BROWN XXX-XX-6768	XXXX Age: XX	123 WEST PLZ MIAMI, FL 33147 County: MIAMI-DADE		First: 1988-01 Last: 1988-01
  JIMMY D JHONSON XXX-XX-6768		2202 ALICE AVE OXON HILL, MD 20745 County: PRINCE GEORGE'S		First: 1988-01 Last: 1988-01
  IVA G MEYERS XXX-XX-6768		7451 PLEASANT VIEW DR LISBON, OH 44432 County: COLUMBIANA		First: 1988-01 Last: 1988-01
  ALAN COMBS XXX-XX-6768		123 WEST ST LOS ANGELES, CA 90035 County: LOS ANGELES		First: 1987-10 Last: 1987-10
  CLAUDIA P VARGAS XXX-XX-6768	XXXX-09 Age: XX	710 EXECUTIVE CENTER DR WEST PALM BEACH, FL 33401 County: PALM BEACH		First: 1987-09 Last: 1987-09
  CLAUDIA P VARGAS XXX-XX-6768	XXXX-09 Age: XX	2526 10TH N AVE 101N LAKE WORTH, FL 33461 County: PALM BEACH		First: 1986-11 Last: 1986-11
  NELLY ORTIZ XXX-XX-6768		103 ROCK PL YONKERS, NY 10705 County: WESTCHESTER		First: 1983-01 Last: 1986-04
  VERLE E BRODERSON XXX-XX-6768	XXXX Age: XX Age At Death: XX	31008 S AUBURN, WA 98001 County: KING		First: 1986-04 Last: 1986-04
  RICARDINE LEE XXX-XX-6768		2406 IVERSON ST TEMPLE HILLS, MD 20748 County: PRINCE GEORGE'S		First: 1985-02 Last: 1986-04
  HELEN C DAUENHAUER XXX-XX-6768	XXXX-06 Age: XX	10044 WEDGE WAY MONTGOMERY VILLAGE, MD 20886 County: MONTGOMERY		First: 1984-04 Last: 1986-04
  PATRICIA L HOLLAND XXX-XX-6768	XXXX-12 Age: XX	1140 N CLARK ST WEST HOLLYWOOD, CA 90069 County: LOS ANGELES		First: 1986-03 Last: 1986-03
  DOUGLAS B CAMERON XXX-XX-6768	XXXX-10 Age: XX	3824 SUTTERS MILL CIR CASSELBERRY, FL 32707 County: SEMINOLE		First: 1984-06 Last: 1985-04
  HARLEY A STEWART XXX-XX-6768	XXXX-08 Age: XXX Age At Death: XX	1760 W SAN MADELE AVE FRESNO, CA 93711 County: FRESNO		First: 1983-01 Last: 1983-01
  HARLEY A STEWART XXX-XX-6768	XXXX-08 Age: XXX Age At Death: XX	4125 MCHENRY AVE 138 MODESTO, CA 95356 County: STANISLAUS		First: 1972-05 Last: 1983

  
  

  SSN Information
  SSN	Valid	Issued Location	Issued Date Range
  XXX-XX-6768		Invalid SSN

  WARNING: This search may not be used as the basis for an adverse action on an applicant. It should only be used to verify or correct an applicant's information, or as a tool to further research of public records or other verifications.

  Credit

  Credit Summary

  Total Tradelines	0	30 Days Late	0
  Currently Satisfactory	0	60 Days Late	0
  Currently Delinquent	0	90 Days Late	0
  Previously Delinquent	0	Newest Trade
  Collection/Chr Offs	0/0	Oldest Trade
  Public Records	0	Inquiries	0

  Financial Summary

  	#	PAYMENT	TTL BALANCE	PAST DUE	UTILIZATION
  MORTGAGE	0	$0	$0	$0
  INSTALLMENT	0	$0	$0	$0
  OPEN	0	$0	$0	$0
  REVOLVING	0	$0	$0	$0
  OTHER	0	$0	$0	$0
  	0	$0	$0	$0

  Warning; Use careful judgment the past due column of this financial summary may possibly combine amounts of an original creditor with amounts from a collection agency collecting for the original creditor. A single debt could be included as a trade amount and with the collection agency. In a few cases, this single debt can appear as a judgment in the public records section, as well.

  Variations

  Personal Information Comparison

  	NAME	SOC SEC	DOB	AKA
  APPLICANT	BRIGHT, JAMES JOSEPH	123-45-6768	07/11/1952
  TU	BRIGHT, JAMES JOSEPH	MISMATCH

  Address Comparison

  		Address	Reported
  APPLICANT	TU	545 NORTH 5TH STREET , SAN JOSE, CA 95113	06-28-2011

  Employment Comparison

  		Company	Position	Reported
  NO EMPLOYERS DEVELOPED

  Credit Bureau Report

  Credit History

  CREDITOR	OPENING DATE		REPORTED DATE	HIGH CREDIT	BALANCE	PAST DUE    AMOUNT	HISTORICAL        TIMES        PAST DUE				TYPE	PRESENT STATUS	E C O A
  	MONTHS REVIEWED		DLA					30	60	90+	TERMS
  NO TRADELINES DEVELOPED
  ECOA KEY: B = BORROWER; C = CO-BORROWER; S = SHARED; J = JOINT; U = UNDESIGNATED; A = AUTHORIZED USER

  Public Records

  NO PUBLIC RECORDS DEVELOPED

  Prior Inquiries

  Creditor	Inquiry Type	Date	Src	Kind Of Business	ECOA
  NO PRIOR INQUIRIES DEVELOPED

  Repository Remarks

  TU

  High Risk Fraud Alert;Input/file SSN is not issued by social security administration (4501)

  TU

  A SUMMARY OF YOUR RIGHTS UNDER THE FAIR CREDIT REPORTING ACT PARA INFORMACION EN ESPANOL, VISITE WWW.FTC.GOV/CREDIT O ESCRIBE A LA FTC CONSUMER RESPONSE CENTER, ROOM 130-A 600 PENNSYLVANIA AVE. N.W., WASHINGTON, D.C. 20580. 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.FTC.GOV/CREDIT OR WRITE TO: CONSUMER RESPONSE CENTER, ROOM 130-A, FEDERAL TRADE COMMISSION, 600 PENNSYLVANIA AVE. N.W., WASHINGTON, D.C. 20580. - 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, BY SEPTEMBER 2005 ALL CONSUMERS WILL BE ENTITLED TO ONE FREE DISCLOSURE EVERY 12 MONTHS UPON REQUEST FROM EACH NATIONWIDE CREDIT BUREAU AND FROM NATIONWIDE SPECIALTY CONSUMER REPORTING AGENCIES.  SEE WWW.FTC.GOV/CREDIT 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. - 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.FTC.GOV/CREDIT 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, THE CONSUMER REPORTING AGENCY IS NOT REQUIRED TO REMOVE ACCURATE DEROGATORY INFORMATION FROM YOUR FILE UNLESS IT IS OUTDATED (AS DESCRIBED BELOW) OR CANNOT BE VERIFIED.  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.FTC.GOV/CREDIT. - 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 1-888-567-8688. - 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.FTC.GOV/CREDIT. 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. THE FCRA GIVES SEVERAL DIFFERENT FEDERAL AGENCIES AUTHORITY TO ENFORCE THE FCRA: FOR QUESTIONS OR CONCERNS REGARDING:  PLEASE CONTACT:  CONSUMER REPORTING AGENCIES,          FEDERAL TRADE COMMISSION  CREDITORS, AND OTHERS NOT LISTED      CONSUMER RESPONSE CENTER - FCRA  BELOW                                 WASHINGTON, DC 20580                                        1-877-382-4357  NATIONAL BANKS, FEDERAL BRANCHES/     OFFICE OF THE COMPTROLLER OF THE CURRENCY  AGENCIES OF FOREIGN BANKS (WORD       COMPLIANCE MANAGEMENT, MAIL STOP 6-6  "NATIONAL" OR INITIALS "N.A."         WASHINGTON, DC 20219  APPEAR IN OR AFTER BANK'S NAME)       800-613-6743  FEDERAL RESERVE SYSTEM MEMBER BANKS   FEDERAL RESERVE BOARD  (EXCEPT NATIONAL BANKS, AND FEDERAL   DIVISION OF CONSUMER & COMMUNITY AFFAIRS  BRANCHES/AGENCIES OF FOREIGN          WASHINGTON, DC 20551  BANKS)                                202-452-3693  SAVINGS ASSOCIATIONS AND FEDERALLY    OFFICE OF THRIFT SUPERVISION  CHARTERED SAVINGS BANKS (WORD         CONSUMER COMPLAINTS  "FEDERAL" OR INITIALS "F.S.B."        WASHINGTON, DC 20552  APPEAR IN FEDERAL INSTITUTION'S       800-842-6929  NAME)  FEDERAL CREDIT UNIONS (WORDS          NATIONAL CREDIT UNION ADMINISTRATION  "FEDERAL CREDIT UNION" APPEAR IN      1775 DUKE STREET  INSTITUTION'S NAME)                   ALEXANDRIA, VA 22314                                        703-519-4600  STATE-CHARTERED BANKS THAT ARE NOT    FEDERAL DEPOSIT INSURANCE CORPORATION  MEMBERS OF THE FEDERAL RESERVE        CONSUMER RESPONSE CENTER,  SYSTEM                                2345 GRAND AVENUE, SUITE 100                                        KANSAS CITY, MISSOURI 64108-2638                                        877-275-3342  AIR, SURFACE, OR RAIL COMMON          DEPARTMENT OF TRANSPORTATION  CARRIERS REGULATED BY FORMER CIVIL    OFFICE OF FINANCIAL MANAGEMENT  AERONAUTICS BOARD OR INTERSTATE       WASHINGTON, DC 20590  COMMERCE COMMISSION                   202-366-1306  ACTIVITIES SUBJECT TO THE PACKERS     DEPARTMENT OF AGRICULTURE  AND STOCKYARDS ACT, 1921              OFFICE OF DEPUTY ADMINISTRATOR - GIPSA                                        WASHINGTON, DC 20250                                        202-720-7051

  Source Information

  Creditors

  Creditor	Sub Code	Address	Phone
  NO CREDITORS DEVELOPED

  Submission Results

  Applicant	Bureau	Date	Result
  APPLICANT	TRANSUNION	06-28-2011 09:28:57 PM	NO RECORD FOUND

  Repository Referral

  TransUnion Consumer Relations www.transunion.com/myoptions 2 Baldwin Place P.O. Box 1000 Chester, PA 19022 800-888-4213

  Comments

  *** End of Credit Report ***

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  Investigative

  County Criminal Records / additional searches: $19.00 ea

  Results	No Reportable Records Found
  Name Searched	BRIGHT, JAMES JOSEPH	Search Date	06-28-2011 8:36 PM MDT
  DOB Searched	07-01-1949	Search Scope	10 years
  Jurisdiction	CA-SANTA CLARA

   

  WARNING: Based on the information provided HireSafe searched for public records in the sources referenced herein for criminal history information as permitted by federal and state law. 'Records Found' means that our researchers found a record(s) in that jurisdiction that matched the personal identifiers (i.e., Name, SSN, Date of Birth, Address) listed for the subject in the above abstract. HireSafe does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of this report. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance.

  County Criminal Records / additional searches: $19.00 ea

  Results	No Reportable Records Found
  Name Searched	BRIGHT, JAMES JOSEPH	Search Date	06-28-2011 8:36 PM MDT
  DOB Searched	07-01-1949	Search Scope	10 years
  Jurisdiction	CALIFORNIA NORTHERN

     

  WARNING: Based on the information provided HireSafe searched for public records in the sources referenced herein for criminal history information as permitted by federal and state law. 'Records Found' means that our researchers found a record(s) in that jurisdiction that matched the personal identifiers (i.e., Name, SSN, Date of Birth, Address) listed for the subject in the above abstract. HireSafe does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of this report. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance.

  National Criminal Profile Report

  Results	No Reportable Records Found
  Name Searched	BRIGHT, JAMES JOSEPH	Search Date	06-28-2011 11:29 AM MDT
  DOB Searched	07-01-1949	Search Scope
  Jurisdiction	NATIONWIDE

   

     Jurisdiction(s) Searched
  

  AL-DOC / Office of Foreign Asset Control (OFAC), AK-AOC / Office of Foreign Asset Control (OFAC), AZ-DOC, AZ-AOC, AZ-Maricopa - Justice Courts, AZ-Pima - Superior, AZ-Maricopa - Gilbert Municipal, AZ-Pima - Justice Courts / Office of Foreign Asset Control (OFAC), AR-DOC, AR-AOC / Office of Foreign Asset Control (OFAC), CA-Orange - Superior, CA-Riverside - Superior, CA-Sacramento - Superior, CA-Santa Barbara, CA-Santa Clara, CA-San Bernardino - Superior, CA-Los Angeles, CA-Nevada, CA-Ventura - Superior, CA-Fresno - Superior, CA-Contra Costa, CA-San Diego - Superior, CA-Stanislaus, CA-Butte - Superior, CA-Shasta - Superior, CA-Kern - Superior, CA-Siskiyou - Superior, CA-Marin - Superior, CA-San Mateo - Superior, CA-Glenn - Superior, CA-Tehama - Superior, CA-El Dorado, CA-Sonoma, CA-Sacramento - Supplemental, CA-Placer - Superior, CA-San Luis Obispo - Superior / Office of Foreign Asset Control (OFAC), CO-DOC / Office of Foreign Asset Control (OFAC), CT-DOC, CT-AOC, CT-DPS / Office of Foreign Asset Control (OFAC) / Office of Foreign Asset Control (OFAC), FL-DOC, FL-Dade (Miami Area), FL-Charlotte (Englewood Area), FL-Orange, FL-AOC, FL-Palm Beach, FL-Clay, FL-Monroe, FL-Lee, FL-Escambia, FL-Hillsborough, FL-Broward, FL-Brevard, FL-Pinellas, FL-Sarasota, FL-Duval, FL-Hernando, FL-Highlands, FL-Leon, FL-Osceola, FL-Okaloosa, FL-Marion, FL-Lake, FL-Pasco, FL-Nassau, FL-St. Johns, FL-St. Lucie, FL-Sumter, FL-Putnam, FL-Martin, FL-Flagler, FL-Santa Rosa, FL-Citrus, FL-DeSoto, FL-Volusia, FL-Baker, FL-Gadsden, FL-Dixie, FL-Franklin, FL-Gilchrist, FL-Holmes, FL-Levy, FL-Columbia, FL-Polk, FL-Duval - Supplemental, FL-Okeechobee, FL-Wakulla, FL-Walton, FL-Alachua, FL-Bay, FL-Indian River, FL-Seminole, FL-Manatee / Office of Foreign Asset Control (OFAC), GA-DOC - Supplemental, GA-Parole Board File, GA-Cobb, GA-Richmond, GA-Chatham, GA-Dekalb, GA-Bibb, GA-Clayton, GA-Fayette, GA-Gwinnett, GA-Coweta / Office of Foreign Asset Control (OFAC) / Office of Foreign Asset Control (OFAC), HI-AOC / Office of Foreign Asset Control (OFAC), ID-DOC, ID-DOC - Supplemental / Office of Foreign Asset Control (OFAC), IL-DOC, IL-DOC - Supplemental, IL-Cook, IL-Lee, IL-Logan, IL-Carroll, IL-Coles, IL-Henry, IL-Jackson, IL-Jo Daviess, IL-Mercer, IL-Ogle, IL-Pike, IL-Rock Island, IL-Stephenson, IL-Union, IL-Vermilion, IL-Whiteside, IL-Adams, IL-Bond, IL-Boone, IL-Sangamon, IL-Iroquois, IL-Marion, IL-Effingham, IL-Franklin, IL-Shelby, IL-Richland, IL-Lawrence, IL-Wabash, IL-Wayne, IL-White, IL-Clay, IL-Clinton, IL-Crawford, IL-Edward, IL-Ford, IL-Jefferson, IL-Hamilton, IL-Bureau, IL-Dupage, IL-Peoria, IL-Champaign, IL-Montgomery, IL-Washington, IL-Williamson, IL-McLean, IL-Macon, IL-Clark, IL-Macoupin, IL-Moultrie, IL-Woodford, IL-Edgar, IL-Fayette, IL-DeWitt, IL-Johnson, IL-Morgan, IL-Pope, IL-Cumberland, IL-Piatt, IL-Tazewell, IL-Christian, IL-Grundy, IL-Mason / Office of Foreign Asset Control (OFAC), IN-Sex and Violent Offender, IN-DOC, IN-Monroe, IN-Dekalb, IN-Floyd, IN-Hamilton, IN-Harrison, IN-Owen, IN-Blackford, IN-Huntington, IN-Parke, IN-Rush, IN-Tipton, IN-Warren, IN-Washington / Office of Foreign Asset Control (OFAC), IA-DOC, IA-AOC / Office of Foreign Asset Control (OFAC), KS-DOC, KS-Violent and Drug Offender Registry, KS-Shawnee, KS-Johnson / Office of Foreign Asset Control (OFAC), KY-DOC / Office of Foreign Asset Control (OFAC), LA-DOC, LA-Orleans Parish - District Court / Office of Foreign Asset Control (OFAC) / Office of Foreign Asset Control (OFAC), MD-DOC, MD-AOC / Office of Foreign Asset Control (OFAC) / Office of Foreign Asset Control (OFAC), MI-Offender Tracking Information System (OTIS), MI-Antrim, MI-Leelanau, MI-Macomb, MI-Bay, MI-Kent - 61st District Court, MI-Saginaw, MI-Jackson, MI-Wayne, MI-Grand Traverse, MI-Oakland - Circuit Court / Office of Foreign Asset Control (OFAC), MN-DOC, MN-DPS, MN-Bureau of Criminal Apprehension / Office of Foreign Asset Control (OFAC), MS-DOC, MS-Hinds, MS-Parole Board, MS-Harrison, MS-Desoto, MS-Hinds - Justice Court / Office of Foreign Asset Control (OFAC), MO-DOC, MO-DOC - Supplemental, MO-AOC / Office of Foreign Asset Control (OFAC), MT-Sex and Violent Offender, MT-DOC / Office of Foreign Asset Control (OFAC), NE-DOC, NE-Lancaster / Office of Foreign Asset Control (OFAC), NV-DOC, NV-Clark - District Court, NV-Clark - Justice Courts / Office of Foreign Asset Control (OFAC), NH-DOC, NH-DOC - Supplemental / Office of Foreign Asset Control (OFAC), NJ-DOC, NJ-AOC / Office of Foreign Asset Control (OFAC), NM-DOC, NM-AOC, NM-Bernalillo / Office of Foreign Asset Control (OFAC), NY-DOC, NY-Prison Release Records / Office of Foreign Asset Control (OFAC), NC-DOC, NC-DOC - Supplemental, NC-AOC / Office of Foreign Asset Control (OFAC), ND-DOC, ND-AOC / Office of Foreign Asset Control (OFAC), OH-DOC, OH-Habitual OVI/OMVI Offender Registry, OH-Butler - Common Pleas, OH-Summit - Common Pleas, OH-DOC - Supplemental, OH-Columbiana - Common Pleas, OH-Franklin - Municipal, OH-Greene - Common Pleas, OH-Warren - Common Pleas, OH-Hamilton, OH-Portage Courts, OH-Cuyahoga - Euclid Municipal, OH-Putnam, OH-Allen - Lima Municipal, OH-Cuyahoga - Rocky River Municipal, OH-Ashtabula, OH-Cuyahoga - Shaker Heights Municipal, OH-Hardin - Common Pleas, OH-Montgomery - Dayton Municipal, OH-Cuyahoga - Cleveland Heights Municipal, OH-Auglaize, OH-Richland - Mansfield Municipal, OH-Lucas - Maumee Municipal, OH-Allen - Common Pleas, OH-Fairfield - Municipal, OH-Lucas - Common Pleas, OH-Delaware - Common Pleas, OH-Champaign - Common Pleas, OH-Medina - Common Pleas, OH-Sandusky - Common Pleas, OH-Cuyahoga - Common Pleas, OH-Cuyahoga - Garfield Heights Municipal, OH-Geauga - Chardon Municipal, OH-Geauga - Common Pleas, OH-Medina - Municipal, OH-Stark - Common Pleas, OH-Stark - Canton Municipal, OH-Stark - Alliance Municipal, OH-Stark - Massillon Municipal, OH-Lake - Common Pleas, OH-Clermont Courts, OH-Fulton - Common Pleas, OH-Hancock - Common Pleas, OH-Licking - Common Pleas, OH-Tuscarawas - Common Pleas, OH-Lorain - Common Pleas, OH-Montgomery Courts Area 1 and 2, OH-Trumbull - Common Pleas, OH-Richland - Common Pleas, OH-Wayne Courts, OH-Mahoning - Municipal, OH-Mahoning - Common Pleas, OH-Lorain - Avon Lake Municipal, OH-Lucas - Sylvania Municipal, OH-Athens - Municipal, OH-Guernsey - Common Pleas, OH-Cuyahoga - Parma Municipal, OH-Lorain - Elyria Municipal, OH-Montgomery - Kettering Municipal, OH-Fairfield - Common Pleas, OH-Cuyahoga - Bedford Municipal, OH-Scioto - Common Pleas, OH-Monroe - Common Pleas, OH-Lorain - Municipal, OH-Wood - Common Pleas, OH-Preble - Eaton Municipal, OH-Huron - Norwalk Municipal, OH-Cuyahoga - Berea Municipal, OH-Muskingum - Municipal, OH-Muskingum - Common Pleas, OH-Brown - Municipal, OH-Guernsey - Cambridge Municipal, OH-Clark - Common Pleas, OH-Knox - Common Pleas, OH-Athens - Common Pleas, OH-Lorain - Oberlin Municipal, OH-Clark - Municipal, OH-Miami - Municipal, OH-Ashland - Common Pleas, OH-Brown - Common Pleas, OH-Montgomery - Miamisburg Municipal, OH-Lucas - Toledo Municipal, OH-Montgomery - Vandalia Municipal, OH-Summit - Akron Municipal, OH-Summit - Barberton Municipal, OH-Summit - Stow Municipal, OH-Butler - Fairfield Municipal, OH-Butler - Hamilton Municipal, OH-Lake - Mentor Municipal, OH-Lake - Painesville Municipal, OH-Columbiana - East Liverpool Municipal, OH-Columbiana - Municipal, OH-Medina - Wadsworth Municipal, OH-Ross - Chillicothe Municipal, OH-Coshocton - Municipal, OH-Highland - Hillsboro Municipal, OH-Ottawa - Municipal, OH-Tuscarawas - Southern District Court, OH-Warren - Lebanon Municipal, OH-Lorain - Vermilion Municipal, OH-Franklin - Common Pleas, OH-Champaign - Municipal, OH-Wood - Perrysburg Municipal, OH-Butler - Middletown Municipal, OH-Crawford - Common Pleas, OH-Seneca - Fostoria Municipal, OH-Fayette - Municipal, OH-Seneca - Common Pleas, OH-Seneca - Tiffin Municipal, OH-Washington - Marietta Municipal, OH-Lucas - Oregon Municipal, OH-Greene - Fairborn Municipal, OH-Trumbull - Girard Municipal, OH-Adams - Common Pleas, OH-Marion - Municipal, OH-Erie - Sandusky Municipal, OH-Huron - Common Pleas, OH-Knox - Mount Vernon Municipal, OH-Muskingum - Zanesville Municipal, OH-Warren Court, OH-Warren - Mason Municipal, OH-Greene - Xenia Municipal, OH-Marion - Common Pleas, OH-Adams Court, OH-Lawrence - Municipal, OH-Shelby - Sidney Municipal, OH-Jefferson - Toronto Court #1, OH-Jefferson - Wintersville Court #2, OH-Jefferson - Dillonvale Court #3, OH-Trumbull - Newton Falls Municipal, OH-Hancock - Findlay Municipal, OH-Hocking - Municipal, OH-Madison - Municipal, OH-Pickaway - Circleville Municipal, OH-Ross - Common Pleas, OH-Union - Common Pleas, OH-Jefferson - Steubenville Municipal, OH-Delaware - Municipal, OH-Jackson - Municipal, OH-Lake - Willoughby Municipal, OH-Wood - Bowling Green Municipal, OH-Fayette - Common Pleas, OH-Sandusky Courts, OH-Cuyahoga - Lakewood Municipal, OH-Cuyahoga - Lyndhurst Municipal, OH-Westerville Mayors Court, OH-Williams - Bryan Municipal, OH-Meigs - Municipal, OH-Gahanna Mayors Court, OH-Mahoning - Campbell Municipal, OH-Gallia - Gallipolis Municipal, OH-Harrison Court, OH-Huron - Municipal, OH-Licking - Municipal, OH-Scioto - Portsmouth Municipal, OH-Lawrence - Common Pleas, OH-Cuyahoga - East Cleveland Municipal, OH-Coshocton - Common Pleas, OH-Perry Court, OH-Hilliard Mayors Court, OH-Paulding Court, OH-Upper Arlington Mayors Court, OH-Wyandot - Common Pleas, OH-Gallia - Common Pleas, OH-Pickaway - Common Pleas, OH-Preble - Common Pleas, OH-Madison - Common Pleas, OH-Cuyahoga - Cleveland Municipal, OH-Belmont Court - Eastern Division, OH-Belmont Court - Northern Division, OH-Belmont Court - Western Division, OH-Hocking - Common Pleas, OH-Ottawa - Common Pleas, OH-Clinton - Municipal, OH-Morrow - Municipal, OH-Wyandot - Upper Sandusky Municipal, OH-Grove City Mayors Court / Office of Foreign Asset Control (OFAC), OK-DOC, OK-Tulsa, OK-Comanche, OK-Cleveland, OK-Rogers, OK-Canadian, OK-Garfield, OK-Payne, OK-Oklahoma, OK-Logan, OK-DOC - Supplemental, OK-District Court, OK-Beckham, OK-Cotton, OK-Custer, OK-Haskell, OK-Hughes, OK-Kay, OK-Lincoln, OK-McClain, OK-Wagoner, OK-Kingfisher, OK-Noble, OK-Pawnee, OK-Creek, OK-Mayes, OK-Muskogee, OK-Pottawatomie, OK-Seminole (Wewoka), OK-Sequoyah, OK-Washita, OK-Bryan, OK-Cherokee, OK-Craig, OK-Garvin, OK-Osage, OK-Ottawa, OK-Texas, OK-Caddo, OK-Carter, OK-Murray, OK-Stephens, OK-Washington, OK-Blaine, OK-Delaware, OK-Grant, OK-Jefferson, OK-Leflore, OK-Woods, OK-Marshall, OK-McCurtain, OK-Nowata, OK-Latimer, OK-Pontotoc, OK-Okfuskee, OK-Beaver, OK-Pittsburg, OK-Major, OK-Atoka, OK-Okmulgee, OK-McIntosh, OK-Ellis, OK-Pushmataha, OK-Roger Mills, OK-Adair, OK-Alfalfa, OK-Violent Crime Offender Registry, OK-Choctaw, OK-Coal, OK-Greer, OK-Harmon, OK-Harper, OK-Jackson, OK-Kiowa, OK-Love, OK-Tillman / Office of Foreign Asset Control (OFAC), OR-DOC, OR-AOC / Office of Foreign Asset Control (OFAC), PA-DOC, PA-AOC, PA-AOC - Common Pleas / Office of Foreign Asset Control (OFAC) / Office of Foreign Asset Control (OFAC), RI-DOC, RI-AOC / Office of Foreign Asset Control (OFAC), SC-DOC, SC-DOC - Supplemental, SC-Greenville, SC-York, SC-Florence, SC-Anderson, SC-Pickens, SC-Dept of Probation Parole Pardons, SC-Georgetown, SC-Horry, SC-Lexington, SC-Richland, SC-Sumter, SC-Spartanburg, SC-Beaufort, SC-Dorchester, SC-Aiken, SC-Cherokee, SC-Clarendon, SC-Colleton, SC-Edgefield, SC-Greenwood, SC-Jasper, SC-Kershaw, SC-Lancaster, SC-Laurens, SC-Oconee, SC-Orangeburg, SC-Allendale, SC-Calhoun, SC-Chester, SC-Hampton, SC-Fairfield, SC-McCormick, SC-Marion, SC-Berkeley, SC-Abbeville, SC-Dillon, SC-Newberry, SC-Bamberg, SC-Barnwell, SC-Williamsburg, SC-Charleston, SC-Union, SC-Marlboro, SC-Saluda, SC-Darlington / Office of Foreign Asset Control (OFAC) / Office of Foreign Asset Control (OFAC), TN-DOC, TN-AOC, TN-AOC - Supplemental, TN-Rutherford, TN-Davidson, TN-Meth Registry, TN-Hamilton, TN-Davidson - General Sessions Court / Office of Foreign Asset Control (OFAC), TX-DPS, TX-Dept of Criminal Justice, TX-Dallas, TX-Denton, TX-Bexar, TX-Fort Bend, TX-Guadalupe, TX-Collin, TX-Grayson, TX-Gregg, TX-Tom Green, TX-Montgomery - District Court, TX-Harris, TX-Smith, TX-Potter, TX-Comal, TX-Victoria, TX-Montgomery Court, TX-Jefferson, TX-Midland, TX-Rockwall, TX-Parker, TX-Brazos, TX-Waller, TX-Johnson, TX-Williamson, TX-Brazoria, TX-Galveston, TX-Kaufman, TX-Hunt, TX-Hood, TX-Cameron Court, TX-Bell, TX-Henderson, TX-Liberty, TX-Franklin, TX-Orange, TX-Wood, TX-Kerr, TX-Upshur, TX-Hopkins, TX-Travis Court, TX-Lamar, TX-Hopkins - District Court, TX-Lamar - Justice of the Peace Courts, TX-Liberty - District Court, TX-Hays, TX-Randall - District Court / Office of Foreign Asset Control (OFAC), UT-DOC - Supplemental, UT-AOC / Office of Foreign Asset Control (OFAC), VT-DOC / Office of Foreign Asset Control (OFAC), VA-AOC - Supplemental / Office of Foreign Asset Control (OFAC), WA-Admin Office of District/Municipals, WA-Admin Office of Superiors, WA-AOC - Superior Index, WA-Pierce - Superior / Office of Foreign Asset Control (OFAC) / Office of Foreign Asset Control (OFAC), WV-DOC / Office of Foreign Asset Control (OFAC), WI-AOC / Office of Foreign Asset Control (OFAC) / Office of Foreign Asset Control (OFAC), Sex Offender Registry, P.R.I.O.R.S, Foreign Nationalss

  CAUTION: Based on the information provided HireSafe searched for public records in the sources referenced herein for criminal history information as permitted by federal and state law. 'No Reportable Records Found' means that our researchers could not locate a record that matched at least two personal identifiers (i.e., Name, SSN, Date of Birth, Address) for the subject in that jurisdiction. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance.  

  Sex Offender Records Search

   

  Results	No Reportable Records Found
  Name Searched	BRIGHT, JAMES JOSEPH	Search Date	06-28-2011 11:36 AM MDT
  DOB Searched	07-01-1949	Search Scope
  Jurisdiction	NATIONWIDE

  CAUTION: Based on the information provided HireSafe searched for public records in the sources referenced herein for criminal history information as permitted by applicable laws. 'No Reportable Records Found' means that our researchers could not locate a record that matched. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance.
  
  

  County Civil Records Search: $29.00 per name/per county

  Results	No Reportable Records Found
  Name Searched	BRIGHT, JAMES JOSEPH	Search Date	06-28-2011 8:36 PM MDT
  DOB Searched	07-01-1949	Search Scope	10 years
  Jurisdiction	CA-SANTA CLARA

   

  WARNING: Based on the information provided HireSafe searched for public records in the sources referenced herein for criminal history information as permitted by federal and state law. 'Records Found' means that our researchers found a record(s) in that jurisdiction that matched the personal identifiers (i.e., Name, SSN, Date of Birth, Address) listed for the subject in the above abstract. HireSafe does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of this report. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance.
  
  

  Federal Civil Records Search: included with County Civil

  Results	No Reportable Records Found
  Name Searched	BRIGHT, JAMES JOSEPH	Search Date	06-28-2011 8:36 PM MDT
  DOB Searched	07-01-1949	Search Scope	10 years
  Jurisdiction	CALIFORNIA NORTHERN

     

  WARNING: Based on the information provided HireSafe searched for public records in the sources referenced herein for criminal history information as permitted by federal and state law. 'Records Found' means that our researchers found a record(s) in that jurisdiction that matched the personal identifiers (i.e., Name, SSN, Date of Birth, Address) listed for the subject in the above abstract. HireSafe does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of this report. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance.

  FINRA / SEC Administrative Actions

  CRD# 87602078353   This broker is not currently registered with a FINRA firm.   Report Summary for this Broker: The report summary provides an overview of the broker's professional background and conduct. The individual broker, a FINRA-registered firm(s), and/or securities regulator(s) have provided the information contained in this report as part of the securities industry's registration and licensing process. The information contained in this report was last updated by the broker, a previous employing brokerage firm, or a securities regulator on 04/22/2009. Broker Qualifications: This broker is not currently registered with a FINRA firm.   This broker has passed:  0 Principal/Supervisory Exams  2 General Industry/Product Exams  1 State Securities Law Exam     Registration and Employment History This broker was previously registered with the following FINRA member firms:   ADVANCED SECURITIES, INC. CRD# 4355765 SAN FRANCISCO, CA 03/2008 - 11/2008    CHARLES SCHWAB & CO., INC. CRD# 4355765 SAN FRANCISCO, CA 05/2007 - 08/2007    M.L. STERN & CO., LLC. CRD# 4355765 SAN FRANCISCO, CA 02/2007 - 03/2007   -End of Report-

  Global Homeland Security Search (OFAC)

  No Reportable Records Found:
  
  Australian Reserve Bank Sanctions List
  Bank of England Sanctions List
  Debarred Parties List (Directorate of Defense Trade Controls)
  Denied Persons List
  European Union Terrorism Sanctions List
  FDA Office of Regulatory Affairs Debarment List
  Fugitive List
  Health and Human Services Exclusion List
  Interpol Most Wanted
  Office of the Comptroller of Currency Enforcement Actions List
  OFAC (Specially Designated Nationals List)
  Office of Thrift Supervision (OTS)
  OFSI (Canadian Sanctions List)
  United Nations Consolidated Sanctions List
  Palestinian Legislative Council List
  US General Services Administration Excluded Parties List
  World Bank Listing of Ineligible Individuals
  
  

  Verification

  Employment Verification (USA): $12.00 core price

  Response Received	Yes
  Name	BRIGHT, JAMES JOSEPH	Search Date	06-28-2011 8:36 PM MDT
  Employer	APPLE COMPUTERS	How Verified	telephone
  Supervisor	STEVE JOBS	Date Verified	06/28/2011
  Address	CUPERTINO, CA	Verified By	Steve Jobs
  Phone	408-452-4568
  Fax
  E-mail
  	Subject-Provided Information	Employer-Provided Information
  POSITION	JUNIOR ACCOUNTANT	Accountant
  HIRE DATE	02/02/1997	02/02/1997
  TERMINATION DATE	08/24/2009	08/24/2009
  WAGE/SALARY	$64K	$64K annually
  TYPE/STATUS		Previous full-time employee

  Pending Not Performed  

  Questions	Do you recommend him/her for employment?
  	Yes
  	What was the reason for his/her separation with your company?
  	Reduction in force.
  	Is he/she eligible for re-hire?
  	Yes

   

  Credentials
  Education Verification (USA): @12.00 core price
  Response Received	Yes
  Institution	SAN JOSE STATE UNIVERSITY	Search Datee	06-28-2011 8:36 PM MDT
  Address	SAN JOSE, CA	Verified By	Steve Jobs
  Phone	408-432-7765
  Fax
  Contact		Social Security	123-45-6789
  Dates Reported		Dates Showed	1991 to 1997
  Degree Reported	BACHELOR OF SCIENCE	Degree Showed	Bachelor of Science
  Major Reported	ACCOUNTANTING	Major Showed	Accounting
  GPA Reported	3.87%	GPA Showed	3.9%
  Honors Reported	PHI KAPPA HONOR SOCIETY	Honors Showed	Phi Kappa Honor Socienty
  Comments

  
  

  Motor Vehicle Records (MVR)

  RESULTS	License Found
  STATE OF ISSUE	Pennsylvania	SEARCH DATE	07-09-2011 8:36 PM MDT
  LICENSE NUMBER

  WARNING: Confidential Information - To Be Used As Per State And Federal Laws. Misuse May Result In A Criminal Prosecution.

  Disclaimerisclaimerrr PLEASE NOTE: The proper due-diligence for employment criminal record investigation requires that all names and/or counties of documented record be searched for indisputable accuracy in reporting. The core package pricing can vary based upon the documented need for additional court searches required for the previous seven-year reporting period. These searches will be conducted unless we are specifically instructed at the creation of your account setup otherwise, and additional search fees apply.

  *** End Of Report ***