Exhibit 611 — USA v. Alexandra Acosta (Dkt. 81-54, S.D. Fla.)

Summary

Exhibit GX 611 in Case 23-60170-CR-RNS (Document 81-54, entered 06/14/2024) is an email that Alex Acosta forwarded to VICTORY TAXES on Wed, 21 Apr 2021. The forwarded message, sent by Scratch on April 20, 2021, thanks Alexandra Acosta for consenting to receive electronic disclosures (E-SIGN) and says monthly statements can now be sent electronically and payments made through the Scratch account. The remaining pages carry Scratch Services, LLC's standard notices, including that Scratch is attempting to collect a debt and may report account information to credit bureaus, and disclosures for residents of New York City, Buffalo, Utah, Maine, California, Massachusetts and West Virginia.

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Record facts

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Case 0:23-cr-60170-RNS Document 81-54 Entered on FLSD Docket 06/14/2024 Page 1 of 3
Fwd: Thanks for signing up for electronic disclosures
From: Alex Acosta <alexacosta03@gmail.com>
To: VICTORY TAXES <victorytaxes@gmail.com>
Date: Wed, 21 Apr 2021 14:34:24 -0400
Gmail info:
Alexacosta03@gmail.com
Sent from my iPhone
Begin forwarded message:
From: Scratch <notifications@scratch.fi>
Date: April 20, 2021 at 10:49:49 AM EDT
To: Alexacosta03@gmail.com
Subject: Thanks for signing up for electronic disclosures
Reply-To: no-reply@scratch.fi
Hello Alexandra Acosta,
Thanks for checking out Scratch and consenting to receive electronic
disclosures (E-SIGN). You can now get important stuff (like your monthly
statements) sent to you electronically and save some trees along the way. You
can log in to your Scratch account to make a payment, view your payment
history, and more. You can also view our Terms of Service and Privacy Policy
online at any time.
Sincerely,
Team Scratch
Need help? Contact us
Don't recognize this information? Have any questions? Contact us:
Hours: Monday - Thursday, 9AM to 8PM and Friday, 9AM to 5PM ET.
Email: support@scratch.fi
Call: (844) 727-2684
GOVERNMENT EXHIBIT CASE NO. 23-60170-CR-RNS EXHIBIT NO. 611
SWR_G-000022807
Acosta GX 611 [0001]
Case 0:23-cr-60170-RNS Document 81-54 Entered on FLSD Docket 06/14/2024 Page 2 of 3
Snail mail:
Scratch Services, LLC
PO Box 411285
San Francisco, CA 94141-1285
https://help.scratch.fi
We, Scratch, are contacting you about your debt in an attempt to collect a debt. Any information obtained will be used for that purpose.
We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report.
For residents of New York City: Scratch Services, LLC is licensed by the city of New York, Department of Consumer Affairs, License # 2095909-DCA.
For residents of Buffalo, New York: Scratch Services, LLC is licensed by the city of Buffalo, New York, License # CAG16-10037515.
For residents of Utah: as required by Utah law, you are hereby notified that a negative credit report reflecting on your credit report may be submitted to a credit reporting agency if you fail to fulfill the terms of your credit obligations. We will not submit a negative credit report to a credit reporting agency about this credit obligation until the expiration of the time period described on the initial notice letter for your account.
For residents of Maine: Scratch Services, LLC operating hours are from 9:00 AM to 8:00 PM Eastern Time, Monday through Thursday and 9:00 AM to 5 PM Eastern Time on Friday. You may contact our office during business hours by calling (844) 727-2684.
For residents of California: The state Rosenthal Fair Debt Collection Practices Act and the federal Fair Debt Collection Practices Act require that, except under unusual circumstances, collectors may not contact you before 8 a.m. or after 9 p.m. They must not harass you by using threats of violence or arrest or by using obscene language. Collectors may not use false or misleading statements or call you at work if they know or have reason to know that you may not receive personal calls at work. For the most part, collectors may not tell another person, other than your attorney or spouse, about your debt. Collectors may contact another person to confirm your location or enforce a judgment. For more information about debt collection activities, you may contact the Federal Trade Commission at 1-877-FTC-HELP or www.ftc.gov.
Nonprofit credit counseling services may be available in your area.
As required by law, you are hereby notified that a negative credit record may be submitted to a credit reporting agency if you fail to fulfill the terms of your credit obligations. But we will not submit a negative credit report to a credit reporting agency about this credit obligation until the expiration of the time period described in our initial written communication to you which describes your right to request verification of debt.
For residents of Massachusetts: NOTICE OF IMPORTANT RIGHTS: YOU HAVE THE RIGHT TO MAKE A WRITTEN OR ORAL REQUEST THAT TELEPHONE CALLS REGARDING YOUR DEBT MAY NOT BE MADE TO YOU AT YOUR PLACE OF EMPLOYMENT. ANY SUCH ORAL REQUEST WILL BE VALID FOR ONLY TEN DAYS UNLESS YOU PROVIDE WRITTEN CONFIRMATION OF THE REQUEST POSTMARKED OR DELIVERED WITHIN SEVEN DAYS OF SUCH REQUEST. YOU MAY TERMINATE THIS REQUEST BY WRITING TO US AT SCRATCH SERVICES, LLC. P.O. BOX 411285. SAN FRANCISCO, CA 94141-1285.
For residents of West Virginia: If your debt is not past the date for obsolescence provided for in Section 605(a) of the Fair Credit Reporting Act, 15 U. S. C. 1681c: The law limits how long you can be sued on a debt. Because of the age of your debt, the creditor shown on the front of
SWR_G-000022808
Acosta GX 611 [0002]
Case 0:23-cr-60170-RNS Document 81-54 Entered on FLSD Docket 06/14/2024 Page 3 of 3
this notice cannot sue you for it. If you do not pay the debt, the creditor shown on the front of this notice may report or continue to report it to the credit reporting agencies as unpaid. If your debt is past the date for obsolescence provided for in Section 605(a) of the Fair Credit Reporting Act, 15 U. S. C. 1681c: The law limits how long you can be sued on a debt. Because of the age of your debt, the creditor shown on the front of this notice cannot sue you for it and the creditor shown on the front of this notice cannot report it to any credit reporting agencies.
SWR_G-000022809
Acosta GX 611 [0003]


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gov.uscourts.flsd.654235.81.54.pdf

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