USS, Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 May 29, 2014 Mr. Scott A. Hodes ‘On behalf of Adam Rappaport Citizens for Responsibilty and Ethics in Washington 1400 Eye Street, NW. Suite 450 ‘Washington, D.C. 20005 FOIPA Request No.: 1163752 Subject: MOLLOHAN, ALAN B. Givil Action No. 13-cv-00194 Dear Mr. Hodes: ‘The enclosed CD is a supplemental release and has been issued as the result ofthe FBI's review of material previously withheld in full under FOIA Exemption (b)(4) and in full or in part under FOIA Exemption (b\(5)._In the Original processing, Bates pages 7163-7651 were withheld in full under FOIA Exemption (b)(4). The FBI has reviewed and reprocessed those pages, and is now releasing them with only minor redactions taken to protect personal information pursuant to FOIA Exemptions (b)(6)(O\7(C). Additionally, Bates page 5758 was partially withheld pursuant to FOIA Exemptions (b)(6). (b)(6), and (b)(7)(C). After conducting another review, the FBI is withholding information in the paragraph under FOIA Exemptions (b)(6)(b)(7)(C) only “The exemptions used to withhold information in the supplemental release are marked below and explained on'the enclosed Explanation of Exemptions: . ‘Section 552 Section 8528 Fenty F cena Fe) Tee F ee) roe Tee orc) rem TF x70) PF we Fr eme TF we Fee Fr wey F a) F ee) F we Fee Fee FP we) (v6) rw 492 page(s) were reviewed and 492 page(s) are being released. For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements ofthe FOIA. See 5 U.S. C. § 552(c) (2006 & Supp. IV (2010). This response is limited to those records that are subject to the requirements of the FOIA. This isa standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. Enclosed for your information is a copy of the Explanation of Exemptions. z ‘You have the right to appeal any denials in this release. Appeals should be directed in writing to the Director, Offceof information Policy (OIP), US, Deparment of Jstic, 1425 New York Ave. NM, Suit 11050, Washington, D.C. 20530-0001, or you may submit an appeal through OIP's eFOVA porta a tito var jistce violets pata himt Your appeal must be recetved by OI within sixty (60) days fromthe dat of this letfrin oder tobe considered timely. The envelope andthe leer should be leary marked Freedom of Information Appeal” Please cte the FPA Request Number assigned to your request so that maybe easily ‘dented1 The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the focus of the investigation. Our search located ackitional references, in fies relating to other individuals, or matters, which may ‘or may not be about your subject(s). Our experience has shown when ident, references usually contain information simiar tothe information processed inthe main file(s). Because of our significant backlog, we have given priority to processing only the main investigative file(s). f you want the references, you must submit a separate request for them inwritng, and they will be reviewed at a ater date, as time and resources permit. ‘See additional information which follows, Sincerely, Pau David M. Hardy ‘Section Chief Recordfinformation Dissemination Section Records Management Division Enclosures (2) ‘The enclosed doauments are part of fle numbers 58C-WF-233698-1A118 Media, Section 13 and ‘58C-WF233698-1A119,oy (a (0x3) coxa) (x5) (0X6) (ox?) os) (19) os) wey oc) we) 93) aa) 045) wo (wo EXPLANATION OF EXEMPTIONS SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (A) specifically authorized under criteria established by an Executive order tobe kept secret inthe interest of national defense or foreign po and (B) are in fat propery classified to such Executive onder; elated solely to the intemal personnel rules and practices of an agency; specifically exempted from disclosure by statute (other than section 5526 of this title), provided that such statute(A) requires thatthe matters, be withheld from the pubic in such a manner as to leave no discretion on issu, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld; trade secrets and commercial or financial information obtained fom a person and privileged or confidential; inter-agency or intra-ageney memorandums or letters which would not be available by law to a party other than an agency in litigation withthe agency; personnel and medical files and similar fils te disclosure of which would constitute a clearly unwarranted invasion of personal_ privacy; records or information compiled for law enforcement purposes, but only tothe extent thatthe production of such law enforcement records or information A.) could be reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person ofa right toa fair trial or an impartial adjudication, (C) could be reasonably expected to constitute an unwarranted invasion of personal, privacy, (D ) could reasonably be expected to disclose the identity of confidential source, including a Ste, local, o foreign agency or authority or any private institution which furnished information on a confidential basis, and, inthe case of record or information compiled by a criminal law enforeement authority inthe course ofa eriminal investigation, or by an agency conducting a lawful national security inteligence investigation, information furnished by a confidential soure, ( ) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention ofthe law, or (F ) could reasonably be expected to endanger the lie or physical safety of any individual; ‘contained in or related to examination, operating, or condition reports prepared by, on behalf of, o forthe use of an agency responsible forthe ‘egulation or supervision of financial institutions; or ‘geological and geophysical information and data, including maps, concerning wells. SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION S52 information compiled in reasonable anticipation ofa civil action proceeding; ‘material reporting investigative efforts pertaining tothe enforcement of criminal law including efforts to prevent, control, or reduce crime or apprehend criminals; {formation which is currently and propery classified pursuant to an Executive order in the interest of the national defense or foreign policy, for example, information involving intelligence sources or methods; investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss ofa right, benefit or privilege ‘under Federal programs, or which would identify source whe furnished information pursuant toa promise that hisMer identity would be held in confidence; ‘material maintained in connection with providing protective services tothe President ofthe United States or any other individual pursuant to the authority of Title [8, United States Code, Section 3056; required by statute to be maintained and used solely as statistical records; investigatory material compiled solely forthe purpose of determining suitability, eligibility, or qualifications for Federal civilian employment ‘or for access to classified information, the disclosure of which would reveal the identity ofthe person who furnished information pursuant toa promise that hishher identity would be held in confidence; testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he release of which would compromise the testing or examination process; ‘material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity ofthe person ‘who furnished the material pursuant toa promise that his/her identity would be held in confidence. FBUDOIa“, 12/09/2884 16:15 15418642909, BEAR OREEK CORP Pace @1/e4 bs bre BEAR CREEK CORPORATION FACSIMILE MESSAGE MEDFORD, OREGON ‘TELECOPIER NUMBER (541) 864-2909 ‘CONTACT # DATE: _12/09/04__FAX &: __954.503.6462, ‘TO: AMERICAN EXPRESS _ rom} }ARRY AND DAVID OPERATOR: PATTY, #OFPAGES:_4 DEPARTMENT: TREASURY SERVICES PLEASE CALL US AS SOON AS POSSIDLE JF THE MESSAGE YOU RECEIVE IS INCOMPLETE OR ILLEGIBLE. THANK YOU FOR YOUR COOPERATION. Mollohan-716212/@9/2004 16:15 15418642909 BEAR CREEK CORP Inquiry Claim Report American Express Page 1 of2 Close Window Inquiry Claim Report : 0433804 Generated on Thursday December 9, 2004 04:04:30 PM Fax to: 954-503-6462 Maile: American Express Travel Related Services. Retail Po Box 257817 FT.LAUDERDALE, PL 33329-7817 , RETAIL Inquiry Response: Disagreed tothe folowing Inquiry on 12/09/2004 04:04 PM Disputed Amount’ §— $242.48 Caco Status Responded Online Dispute Date: 4270412004 Case Number. 0433801 Respond By: 0102/2008 Case Type: ‘SEDIS Response Amount = $242.45. ‘Merchant information, Charge Information Merchant nunber, [——_] Charge Amant $20.48 ‘SOGOU Charge Date: 14tazon4 ‘Accoum Number: Reason for Inquiry : [Case Details Charge Reference Number: 031880085 (127) Our mutual customer does not recognize the charge(s). Indicate the merchandise hes been shipped, please include signed root of delivery and the delivery address. # thie documentation is ‘ot availablo, please issue red. US HOUSE OF REPS PO BOX 1243 (17) Other, s¢e comments, ‘12/08/04 Faxing complete Nemization for changes referenced. Order ‘was placed via tha intemet, and customer would have received O rder Sonfimation via emai io tie emai adares eao being ted. No credit iow Pe bttpss//www125.americanexpress.com/merchant/mdispute/FrontServiet7in-ensefimn-USér... 12/9/2004 Mollohan-7163 Pace 2/04 ba bé IcBEAR CREEK CORP Pace 03/e4 PRINT DATE 12/07/04 ORDER DATE 10/07/04 ‘CUSTOMER NUMBER 128256847 ORDER NUMBER 9302664901 US HOUSE OF REPRESENTATIVES ALAN MOLLOHAN PO BOX 1343 FAIRMONT, WY 26555-1363 labtal Rell ORDER INFORMATION "We hope fo ave another oppovtiiy To save you ta thr wear fre To contac us pleas call Clore Sorted at (0) 345.965, TIM [GIF | DESCRIPTION “ARRIVAL [AMOUNT] | Requested | Planned | 1. snip Tod a1” Ten cosa NEE acne 0 HOE ASSES ato ss 1 | onmrenscare race renee fovcniome | ans 2. 1p To: LELER MOLLOMAN, wo NOTIT TAYLOK STRERT, APARTHTENT 27, AUN NN Ae we eR eT ioe Morr. Ngan wea Non Bre SUNY Benes Ata ase 1 | wvranscare tase amor feria | anos se MERRY CHRISTAMS NESEY Guster HS ATAR con ssaoz 1 { wovtmascare Teen ov eiam rename | an95 a.sme To:[_ ‘20003 ye oi HESENuan w. moLLoHaN ssuo7 1 | wnvrenscare Tren lama rem | 98 Shining 4 Handing se see on cone To ise Pad my Amen apc, Then one mae ‘nt Hace = Tere ana Devi 70 Bos 72 Modfora, OR 91501735, Mollohan-7164 eee recBCC CUSTOMER SERVICE PROD $C34101 ORDER CUST NBR: 128158847 DMSION> HAIL ORDERNER : HAND 6962664961 NAME/BUS: US HOUSE OF REPRESENTATIVES ORDER STATUS > AOK 18-87-88 7 ALAN MOLLOHAN RECIP COUNT > & ADDRESS PO BBX 1949 ENTRY DATE : 16-67-88 OPERID : HBPEOE 61 PURGE DATE : CTY : Fal RRRTRenE COUNTRY : 4] PROVINCE> PHONE > (a¢ | CHECKICASH 4 BANK CARD {HOUSE ACCOUD po notedal Marketing iomalions | PAYMENT TOTAL J Ft*HELP F2=POPUPS F3=SAVE FE=OPTIONS F9=PROD INFO in [7 WePECSOS St St:9t veezsea/zt 696zpseTST 6 Bic 200 ERO BIE verre sod Mollohan-716Paget 1 Document Name: untitled NTCRD GNAT CRD/TEL S-GCSA-12 06/19/06 ACCT AMT: MONT NAME : ALAN B MOLLOHAN REPL NUMBER: 7 i REPL RSN: REPL DTE: ANNIVERSARY : 06/01/86 CANCEL CD : 00 CANCEL DT ; SUSPENSE CODE PS IND: Ps DT: PS LMT: Ps LMT DT: v6 i CURR PREV bic PHTYP C CNT PHONE NUMBER DATE ¢ CNT PHONE NUMBER EXT DATE v 073100 V 032400 N 9999 080304 -V 0000 ©=—-073100 v 020105 v 031903 N 9999 080404 v 0000 031903 PF6-NTADR, PF7-NTACT, PF9-NTPRM, PF10-NTTEL Date: 6 /19/2006 Time: 04:12: Mollohan-7166]DUPLICATE COPY Customer Service Page 1 of 6 800-528-4800. (2s hous /7 days) wow. armericanexpress.2om Personal Card Statement of Account Pron Far ‘Segoe : ALAN B MOLLOHAN une 17, 1999. | * incicats posting date Calthe number tho Provan Ceataiet ciriParnenicrcn | _Hnw Cers cng Neutra puann. BACK of your cad fnd ag ee rravel® Your payment is due in full, Please pay by 07/03/99. ete oto pe 3 —— Tee oe foritmpertant i ‘You can securely access your account Piling details on the internet with American Express”: regaraing your account, ‘Online Services! Review up-to-date account activity including recent charges, payments, ans balance Botore receiving you sinter And you car avn chock ae Rewards points online. For more details and to register for this free ser vat ‘Gis Web site at: ‘www.americanexpress.com/cards % Gard Trangsetions for ALAN MOLLOHAN _Seuranansaee a Po enaun = 17,.1999%" MEMBERSHIP FEE ALAN & MOLLOHAN art May 28, 1999 AMADA INN SOUTH NASHVILLE TN_ + HOTEL=MID-PRICED * ib aye a abner Clos Re ee cL : ‘Rotivity for ALAN: EMOLLOHAN R € sy 4 Pao ont pertinence ar cetan wh your supra & Continwed ‘an reverse L—> Payment Coupon siete: orien cea og ‘enlace ann M826 Gnabankin the US. or cer, ALAN B_MOLLOHAN US HOUSE OF ‘REPS PO BOX. 1943 FAIRMONT WV. 2658821943 ; ll hla ; a ‘Goptone tumnber as wide ‘Ghanged. Note Shangos F : ‘onteono seo. Mall Paymont to: AMERICAN EXPRESS aie Vhoe c ‘SUITE 0001 CHICAGO IL 60679-0001." “Le O0dows2bO000b ae L7Ad Mollohan-7167 tee eee ede eee ieee ede tele ede ete ieee ie Ete ee ae ete eee eee eeProwse ALAN B MOLLOHAN DUPLICATE COPY (remanence May 25, 1990 297 SUERKING CHINA BUFFMORGANTOWN WY FOOD/BEVERAGES FOODIE 2597 i eo — May 28, 1999 126.94 Find Sign & Travel and Seah wi STN nh SproalPucnace Aout IGE SUPPLIES 28505. sr patent uid ieee June 4, 1999 21.95 AOL"SERVICE (888-265-9269 VA OnLine ROLONUNE SERVICE 2650 te Mc Saas naa ‘June 7, 1989 Bar bic OFFICE DEPOT = MORGANTOWN = WV. « OFFICE PROD. SUPPUES Gur Rousr : BATTERY ,9500,900MHZ,PANAS HOLDER, CHALASSORTED her tae fares ae June 8, 1999 a AUTUMI HOUSE FLORISTMORGANTOWN wv - pos NURSERY OUTLET feng om June 11, 1999 192.03 OFFICEMAX, INC. 0618MORGANTOWN: = WV: oi ee ‘Activity for| co a Te a3. Total of Card Activity eo ae: | change ot as Gontinusd on. next page agus 05) CESOISA Mollohan-7168DUPLICATE COPY ATAN'S MOLLOHAN dune 17, 1999 . pre Bajrenls shown Hee Bt agement you Sok Sent Sayan roomed akon 1208 osu on weatacs *o aur mart {SOO SEe4E00 j.paemaeg mao sores ‘Aeeabon, seer (24 hous, tol free), if et or steon he Un Cash Sas tna cartaneca? oat sole esate srr Sait Se. CBSE Now ite Sse g aan oe sare esto Sian Card Charge Card and Statement Information The anni eg $35 0 forthe Bais Car and $9000 lor Tag. Ok lod a adauona So chapel rg saree ica the Ug Reng Carre apderey Siew yoos iby Ca yaeary eee oe ortoueesnty segee tit eae ven dociieaigerecada te ink ccahaaomee te Tee Sone" Peng O's. nt ie iat chan. ond ad wo roi apron tm aor. THY. SOSA 80 ‘Tokeopyou accoutcuert. pb cale pvtedohine Payment faa eee fe eSeNG SBR: Fa Sa SF EO Billing Rights Summary Ree err OB peal ci fidageet cm goku esau eusuennnagtona cmc nanemae™ Ba pes es os aac eee Sais 2 BSS Se SS wyotin Hemost es ROBES I nie one eect yon wpa otsigae ice Tea canoer re eae So eae ‘you 8s Gal ny acon to Toca parte rchat cei sue ceras nee came mee Sem Ree eee Fo Let olsun 6 Seater oprchale) ‘ ee Si en memes oi ne te : : see sot youth FAST state rnb ere eben aoa fee eu meeangreniomaians’ german roel iv lke more tian obsess adh. ; ig anc ou tier or otha you hae oo ft moey Sawa fm ere Res : : € 3 Hs Credit, Balance: fa. baton, (cesagr Fis shown. on this stalemént, ney owed, ie ene eke, oe erie Pe ee sommes et Mollohan-7169Prraeafoe ALAN B MOLLOHAN © DUPLICATE COPY Page 4 of 6 6 BIC gust 08) CRESOISR Mollohan-7170DUPLICATE COPY Preceestx Ez. ‘ALAN B MOLLOHAN. Page sof i June 17, 1999 bre Wew Places to Usethe Card. _, Pea aahaea Logws Cinepiex Enieriainment, Sud mapeateal eee i New you can onpy buying mete et with ‘he American Expreia® Bake wners yer eto Card at Loews, Sony. Cineplex Qdeon and Ma m Eee the Card docepted "Memorial um/Tivall Theatre. Ceaeansoga Historic Showplaces: Romorl Aidit 8 That ‘Theatre Ticket Office located at 399 McCallie Ave, Call 423-757-5042. and Stone's Signature Markets . =. Riocations Stone's SIgnature Markets & Big Valu Disésunt Foods ‘graciously accept the American Express® Card. 606-269-4387, it Two Crystal Wine Glass. Fi ‘einthe Caitoma ‘Subscribe to The.California ee Gui Yoana oan! t ‘clair Veta chielySth oan engi lees ta ee me ee es 3 voninly dies to the Participant must be a ees 21 years loge 8 ut eid inca he tolewig. CA, OO: Peter ME MN MO, NE, Ne Rix OF WA Wo Soe, rin any het oa or oration. eemeranersenener ‘Chiatge Wireless, Long. 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This is'our way of saying thank you for using your American Express® Card. ‘ ‘GustorEtas‘ffars ao only val whan you pays the American Express Card Oiters are ba used conn any ohooh, Ono corso pr fursase Gortcates are redeumabie ony nc, eeDUPLICATE COPY wish Customer Service Page 1 of 6 * : 800-528-4800 f ees ES @ahoue Tea) 7 ‘ww ameneanenpross 2m : ‘Personal Card Statement of Account ‘ATAN'B MOLLOHAN ily. 177 1868 : [7] : : : Now cw Chaos 421,39 "nests posing dt Your pay is ue ful rae pay by peta = eae cai pan You can securely acoaga your account biling dolals on the Intovtet with American Express ‘ragurang yu acount Online Services! Review up-to-date account activity including recent charges, payments, tnd balance fore recetng your statment And you can svn chs your Marsbarshi Rewards points online. For.more details and to register for this fee service, vst our web. site.at: www.americanexpress.com/card: “Gaptteaneaatipns for Al for ALAN B MOLLO} aN Tepe ay a es ees oe (icone oe (eeteves Se Bc siae a eaa Min Seg July 1, 1999: _ 5 : "y ® 20.75: ‘US HSE-MEMBERS. DINE WASHINGTON. 5 ey gl ges as Bs FOOD/BEV FOOD/BEV "Us HSE-MEMBERS owe wassincron Be: : ia ayy Pb te ia Argent 1980 furbacon ses eel - Po BOK 1943 FAIRMONT ‘WY "26555" 1943 So AMERICAN E3 \ , $ UITE 0001. . : ig GHTEAGO T6678 001 fe) Whall al hy ooove7390000%234,37dd- Mollohan-7473Prowse ALAN B MOLLOHAN DUPLICATE COPY (Cpe Transactions to ‘June 26, 1988: DBA CLASSICS RESTLOSTAR CITY FOOD/BEVERAGE FOODIBEV Te Rass tess July 1, 1999 ICEMAX, INC. 0618MORGANTOWN OFFICE SUPPLIES 25505), July 4, 1998: AOL'SERVICE: ONLINE ‘AOL'ONLINE SERVICE 0799 faerie os ree C72 ‘July's; 1999 ‘OFFICEMAX, INC. 0618MORGANTOWN OFFICE SUPPLIES 26505, Farr: Aetivity tof 968-285-9269 VA w 18.01 3.00 we 21.01 173.94 21.95 134.84. ee | “Total of Card Activity Continued. 0: next -page august 08) CRESONE. ty a Mollohan-7174DUPLICATE COPY ATAN'S MOLLOHAN aaa eee b6 BIC horie Numbers. ‘Customer Senvice 1-800-528-4600 (26 hours, tl ree) £ PRES vow Lost or Stolen Gara and Statement ‘Information Tha aul foe & #85 00-fox to Baie Card and $30.00 for -popiese S404: q gach, a0 dm asain tad a obidothe tS Renewal Garce are sched every Set cole: is Saeed See ale Peer ane treaty emernay Sees, Riot fetaaeirnsby aos tateer ane mars iearea ot apeieseanoeer GEL Bag oy op to ta ors ot cede soni snare STREET ope account be Bast Bue parma t eee es aoe song Sl. Fax -200:98-9000 Tol your absurd current pay by don the Pe iomers Govan Billing Rights Summary... ‘Addresses In Case-of Errors of Questions About Your Bi ‘Customer Service Eegieticeeie cocerenaetenen maton abo tarsi which sgpearscon four salaart wrt or PG Box So7ab8 ceditne Customer Service Soparvnent ss nolo iothe grt. Wo mutt fam Youno ike tran 63 cays ate wo ‘aiderdte, {hate tsench ie erorer potion appear aap nyauayiaapeones aap seUMNaICNSTOS IT Rose pres Cash Desert cand ex yo0 fa, why you beter nares a eo. you need more information, describe 4%, notes Sevies the temyou areunsire about, ‘amount in a8 q Phoenix, AZ rete eay ary yout cussion ae we we investing bl you te sil olgaedte pyre pag oto Bs. BONS 2 BINS mere dhecton Wns estan yout ma carck azn yous neon \Meanoum hgueston. 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Cher resifctions (9980 Howard ‘Sehncnletsmaboe, ean eo Banach To Aras foouaea Mollohan-7178DUPLICATE COPY Customer Service 800-528-4800 a (2 hours 17 days) wiv americanexpress com Personal Card Statement of Account ‘ALAN B MOLLOHAN ‘August 161999 Proton Caataaee’ _cadimiintnas $num thaw asain 421.39) ae “Indicates posting date, access your account bling detals on the internet wily Avlerican Express Online Services! ‘Review up-to-date account activity including recent charges, payments, ‘and balance before receiving your statement. And you can even check your Membership Reverds points online, For more details and 10 register for this fee Service, vst our web: oe at: -www.americanexpress.com/cards Yor ALAN B MOLLOHAN i ee a 783.32 ahs a ipeeewie aa Hema ORe Se ae July 26,1999 a J&R SOUND MAIL ORDERMASPETH © “NY a See : HOME ELECTRONICS Peon 251480 ‘Auguet 2, 1999. 24.84 J8R SOUND MAILORDERMASPETH “NY. HOME ELECTRONICS : 4 meres Ses eae or ALANS MOLLOFAN we Naw Charges es {Pant inp nm ech tin th yi pit Payment Coupon secant ALAN B_MOLLOHAN US “HOUSE OF REPS * » PO Box. 1343. j : FAIRMONT WV 26585-1343. al Payment: ooode4sza0on N92 edd” eee res, 1124.92 ‘Shite, lat rare barpons, travel os & Page 1 of 6 Amergan Express Travel ‘Emctainman sou on ‘movel Vi our travel i ‘warn americanenpress. om ‘ab refer to pag 9 for importart information regarding your account b6 b7c Poa ite? adeount iste ona os Soreepngee. Pay RUS Bolas oen recap wn acne crawn cnabarkinie USor money order, processable {hough the US. bankong sysiem, Check hare it adores oF Mollohan-7179DUPLICATE COPY Prema ALAN B MOLLOHAN, a JulyzT, = OFFICE DEPOT MORGANTOWN OFFICE PROD. & SUPPLIES Sanby GUMMIEAVERS ONVSTL TARZAN ACTIVITY CENTER ‘CAMERA, POLAROID,POPSHOTS “Rance; NOS) __ Fn Nanbwe: 4507 * Auguat 4,:1999. on JAOL*SERVICE 888-265-9269 " ONLINE. ROUONLINE SERVICE 0089 Saewenttbes Resta BES ‘August 6,1999 ‘i GALLOWAY’S FLORIST MORGANTOWN WV. “FLORAL PURCHASE FOR QUESTIONS CALL: 304/291-5729, Srewen nes ; ‘August 6, 1999 - S&MGLASS —- FAIRMONT W. /ALLRAPER SUPPLY ivity for] w vA 148.01, 21.95 Total of Card Activity Continved.on rest page (Hugin 05) CRS01SA. bé Ie Mollohan-7180DUPLICATE.COPY. BEAN'S MOLLOHAN bé “pre ‘ e Agate os i i fi i rc me paresis st eceoring arent ies cae eine atarte Uf peer as cecee % 2 30 aria eb ee eres ae aes Se wae iis Car ang $30.00 1800892 ray hy oases snore y cag Cotore Seven Yau ay anl,Gesee op yor choy oh rang ips tamparseh os amos aries stitet Chapn sarcoma losing "ax: 1-809-695-9000 Bling Rig hts Summary. fi harieelaral sar ae acetone ptr ae ea, Fe ete ea te ata eneesivontnen ne oror or 'slaphon song sowit preserve you" wairiimestnns rs pee eee ee pee ee sess oe «ames 2 SESE ed Se Sa PS igen arena anath f Yous not naval mauris selon na we a0 3 3 f cena pay ay Ske nasi er rain ft yr ogg at pa fk eee sapoiernsassee aie 2 ies mane eae aaron eee are Special Rules For Char je Gard Purchases tan ale ancien wih ain ot goods or sores , Rayment Roe ee rensercase wenn Bee ie age you the adveccorat ir he Ler itemae ze) e eee Sse of ard ela ag Soa you can wy you tava i an gion " a gee compart and wil cored. iomaty. Ve ako more than 10 business da do this;wo : woke ee aeee as cron bolha seu wilhavewsect be money Sugoi kias E ro have oh a pc seem hav peng bc aoc ora ota opm ‘Updating forms."Donot | : Giga elle, cee oars Genet Cre ene sae cemaney madeinwntngtot end alf Cnerer ea scares nkesto Ns NO 4 x : ae ies Moltohan-7181ATAN'S MOLLOHAN DUPLICATE COPY re Mollohan-7182DUPLICATE COPY CustomEstras: : August 16,1800 P= Beaches and More-Tamp: ‘The Heart and: Soul-of: Prorida - ‘When Telex on whit yeaches oto yen you're read) centre ea 4200-36" 15, Backing tip down he borough ve af anemecs park, Med aver, dine.on.paclia while tek sng lamenco show in Ybor Cily, Or ‘Tampa's histono Lat Guaret, Or, gon thing ies at Sardens, Call 1 Corer 733 for a atv scan Vitor niomnalon: OF ‘sit us-oniine ar somone cats E. ATAN 8 MOLLOHAN Paga pte s New Places to Use the Card IT Security Services ihotel an AD eer ors and recaive.a ee. monitored smoke detector. Cal 877-487-7299 for deals. 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No lone satanee program “ monthly service fees or minimum calling requirements: When you bill from Amargan Express ur total Qwest® charges to an eligible; enrolled American Express® and Qwest. Ezra, youll eam > Membership Rewards ‘points for every dolar you Cammuators, Sar spend of this long distance program: Or, choose to receive S% of Seder go, yout long-distance for't year, each month you spend $25 or mora! thaslemberstip Paints ony on sige, enaled Cards , Some Gards not eligible for envllmer. 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" * Pleo rte 0 ‘The ‘Additional Card(s) on your account renews next month. If you.do not receive anew, "92%ina your aecount Card(a) by 10/14/89, please call Customer Service immadistaly.. For additional information, please refer to the. Charge Card and Statement Information section which can be found on page 3. Thank You. * neces posting date ‘Now you can Check Your Bill onlife! Please visit our web site at: =~ \niw.americanexprass com/cards. You ean also view your Membership Rewardé points oni ~ Far automatic replacémient of @ lest toleh-non eveived or damaged ard lh 1-800-982-340- ae, “September 14, 1999. t US HSE- MEMBERS | DINE: WASHINGTON De. “ALAN B. OLE: ‘Aotivity tor ALAN B MOLLOHAN pa aS s Pt nt i f aes homo on ace and retin Oe oa ison Bea, Sabemte lS ‘ALAN: BMOLLOHAN 4 « Migashibe US. banking: US HOUSE. OF REPS a ey FAIRMONT: SW 26556-1949. Wohl Meilhals alld Mail Payment io: AMERICAN. EXPRESS os SUITE 0001 CHICAGO TL 60679-0001 000368,4O0003b814: Lead * Molidhan=7185 reer ee ip iDUPLICATE COPY ATAN'S MOLLOHAN a hy August'19, 1999 87.24 GALLOWAY'S FLORIST MORGANTOWN WV. " : FLORAL PURCHASE : . hd FOR QUESTIONS CALL: 304/291-5729 bie ‘August 25, 1999 60.31 PANASONIC SERVICE CO800-833-9626. WA ELECTRONICS Retweron Cseins (august 05) CRESOISA a gn ‘August 30,1999. ~ 20.80 “AMAZON.COM INC. 800-201-7575 WA MERCHANDISE. Maar Tae) rece mie ‘September 4, 1999 z 71.95: Geis apaicaongrss con SERVICE "988-265-0209 VA said ory Kran ONLINE somized page ow Aas Memes Rtas ei : : i ‘Soptomber 14, 1999 169.84 Thankyou Bebeuse you GALLOWAY'S FLORIST: MORGANTOWN WV mace ie purcheco FLORAL PURCHASE : Semana FOR QUESTIONS CALL: 204/201-5729 ¥ Continued on next page 4 - ‘Mollohan-7186DUPLICATE COPY. ~ i Vaandtons page 8 of 8 ATAN'B MOLLOHAN mags aie be ‘September 18,1808 re es an ’ ss show'tg Talo ° sre at ase u's seinig Tel heal tte eae eat Bnet ‘Sess eatin, <0 hoki 7 ra et tr tee SS ba rnaiabareeaieant aenene ‘or mn Card if ‘in pod Ne ry dashes Spleens serpents anenan eeu TLS Si See Sam TR cy cea oR : "Charge Card: and Statement {nformation: The annual fee is $55.00. for | Sena aise ST onsets, : ee Sete rnin Beane Catone Sone SCE weep ls Bs tr rcoresh Eee Sh one ra i tr inti ait Vieantaton te AO Memes ee fae Soames Billing Rights Summary ‘Addresses © Queer Senico Seer Ftceecue fL Saya Express Cash FASS coces Perea rae Bees echa'gs Payments : Sure oo oe to pees 5 Sere mae (Brun seats ee fess Gash jetornation 93 Abou Your Eltron Sah ones, See eas Seas 5 SOF naine he secourt ise. ee eens. Yous 2 N2int and will Corrett any ertor gees. mt a seit Eos een cP ar gether tre ro, : Sri Blanca acne, Cee cry sae ean, rp Taare . sg eee Mollohan-7187Parte ALAN B MOLLOHAN: DUPLICATE COPY _—_eE! 2s Sere (Agua 05) CREO Mollohan-7188DUPLICATE COPY | TAN 6 MOLLOHAN Page Sof bs September 18, 1899 laces to Use the Card” SEE gh oh) 7p Bigaee aa t : ges Calico Corners: © ‘ ‘O0U-S4800, th your Decorate with Ami "Your Neighbortiood Grécery", Four locations to Serve you. 377-3572 oF Greeniife: Grocery at 429-286-8183)" ‘Cheftie's Market & More Chetfie's Market & More, "Gourmet To Go”. 5101 Sanderin, Suite 124, Memphis, TN, $8117; Use the Card at Costco “gic iow you can enjoy al the benefits of using the Amirican) Expres : cata nen ee cate are te ee Sm eT pa _ foe Jove. computers of even above, Costco is «great plac ic igh auality products you want at the value you'deserve.And "4 8. wey ye Nenpaiaecanoe x Just bring this certificate to the ; . ‘one-day shopping pass. Coms Tr A pation a Saks it Avenue joins th ht Against Breast ge Del em a8 ein cena Sacer On eh piles! ees on S ote eat i Seats research: Du Card between 1 et -Offtt sale Wa med 4days. “ln Aimarioan Express in th Fight Against Breast Gancer once Sete | lp, Simply uee your American : rine oe Pere ae Seisour St 1980 revs fabte and American Express wil make vrarcan Exres il * Sscnrer Fourdstn,* Vist eniencenerpress cornice a stor 2 Sametasuestee Seance rae tae a na esi cert po $0,005 Te an Caner Peano SERA mseponte ee od : Rewal sManager™: Tracking Your.Point Balances is asi _ Biosivg 6 migntns ot ‘What is your Memberstip Rewards® ” account balance? When Nare ‘ your ai Poles dua eae "You'll have this informetion.24 hours'a::.. Sutee"e mm dey, 7 day wook hone one statment jf you Sigh Up or sr aurea wpe service conaptlales your Sear we 8 : Fevcue pont Glsncet leven torn horeaenabean Grerese propama) | £ ‘onto « one onine statement. Furthermore, you'll receive Bix moriheor> a, fee bros you sign up! eee Roe ager ce Mollohan-7189Preaede ALAN B MOLLOHAN DUPLICATE COPY cre" Pay Your AT&T Bill Automatically with the Card! fre you looking fo an easy way to pay your ATAT phone bil? With ‘Automatic. Bill Payment, your AT&T charges will be billed directly to ‘your American Express® Card. No more writing checks! Just call 1-800-222-0300 and speak to an AT&T representative. And if you haye access to the Intemet, you can view your AT&T statement online and arrange for ulomatc payment to the Card as well Discover how easy itis at www.alt.com/cicKonline and select "Activate your AT&T account”. Ravenel at rea Heese mom (August 05) CRESOIRE. oy Go Hojo and Saye 15% When You Use the Card Wve 15% off the requiar rates: at Howard Johnson Hotels & ths when you pay with the American Express® Card. Howard Johinsoh® makes you fee! at home on the road. whither you're traveling for business of for pleasure’ And dur guests enjoy all the Comforts of Home*=when they stay with us ~.an in-room cotfee-maker, AM/FM alarm clock and free wsekcay newspaper -all ato addtional charge. ene fa (Ofer vats unt 121799, Based on avaalty Other etictions fay apply: ©1989 Howard ‘eticon Internation, ne. z i For reservations, cal 1-8004-G0-HO0. (1-800-446-4656) or Iravel agent and ask Yor the LPAK eiscourt | 15% Off at Tower Records on CDs from-Hard Rock-Live Artists (Gy ‘See some of today’s most populir and talented performers’ on VEHt's Hard Rock Live Presented byAmerican Express: This month’s featured amtists include Sheryl’ Crow; Edwin McCain, Shawn Mullins, ‘Colleatve Soul, Maat Lost, Sartiny Hagar, and George’ Thorogood... Plus, the music dloesn'thave to slop when the show is over. Simph Visit any Tower Records location & save15% off any CD trom this. month’s featured Hard Rock Live artists: when you use the Card, (ter applies ony for purchases wit the American Express® Card. Good fo store use ony, eval rr pron purchases. Ofer ol vals on sal tra or conn i ‘ny cher Coupon or ol. Oe good fer atl estored wach month tough 7700. pisses ya 15 enon < SE Sven eres ‘ ‘ee towerrecords com ate Toner eatin nearest you, For a Scheaul S00 Tower irsioe Enjoy 15% Savings on Souvenirs from Ticketmaster ‘By.using your American’ Express® Card, you can.niow save 15% on the most spectacular musi of of the milennium 28 CD sat, ‘spanning the greatest music’of the past 1000 years! This includes 11 double CD sets focusing on the best popularsmusic genres - plus a.4 CD compilation of classical's greatest moments. Also included is a 300 page 12 x12 ofie table Hook. A 9329 kuggested etal price for ‘only $260! ‘Savings does not appiy to ticket purchases. Savings is applicable io Ticketmaster etail Sorensen eit pacers Seon eee Touma Get'a Free Software Program: eens a Stay-at Days Inns Receive tree software u stay at any Days irin® hotel between 9/19 and 12/31/89. As an extra bonus; wien:you pay with the American Express® Card, you'll receive an sdaitional free-bonus software title. You can choose from these popular software titles: Web Sudlo Express™, Print Artist" 6.0, MasterCook. Expross 4.0, Hovis Cléssic Games, 3D Uta" MiniGolt er The Blaster Leeming Series. ™ Activity CD.:_: eecareseeran at eaten ae tte Inludo 5.85 tox shipping & hancing wth inl ex: Gonu sofware dos rat requ an ‘Sota $498 or Shing & arch. Ota ogee {SSIS ‘Gat wa tree Sofware ‘ee wien you charge a Sree aie Ten BRYSIAN, vot eaten Seen See Mollohan-7190DUPLICATE COPY Personal Card Statement of Account TONE moucran. ng Ome “ Ogtober 16, 1999. ‘Customer Service Page 1 of 6 800-528-4800 : (2ahous /7 699), rricanergress. oom Gelober?2, 1099 ‘CIRCUIT CTY $9628FREDERICK. MD. ELECTRONICS/APPLIANCES 3 “16, 1395" RARER Ruse ASrin coe PERIOD; 1/69 THRU 1000, 17, 1999 OFFICENIAX, INC. 07028EACHWOOD QERGE BUPRUES 44122 OH for important infomation regen your amet 6 Ic Soptomber 21, 1999 : JAY'S HALLMARK SHOP MORGANTOWN Wv: SASDRGETPPARTY ‘TEMS. 4 Pa cent ah en ih yn. Paimeet Conpon | ALAN B. MOLLOHAN US HOUSE. OF “REPS PO: BOX..1343 FAIRMONT WW 26555-1443" Abiblenti r oosresaosnoo 4308 Bhan Mollohan-7191DUPLICATE COPY. RAN’ MOLLOHAN oye eos bs Transactions Continued gore ‘September 27, 1999 215.04. : OFFICEMAX, ING, O613MORGANTOWN WV z OFFICE SUPPLIES 26505, 3 Siew i } ‘September 28, 1999 145.75 Thank jou. Because you 2 ‘hoe hs purchase = GALLOWAY'S RLOBIST HORGANTOWN = WV "ia Ne Ne to porate SIuSTiOWe Gall: pote ova 3 eee jomber. 30, 1999 “400.82 hea MORGANTOWN — wv. note ESTING Ca: 309/201-5729, Gateber 8, 1999 21.95 atyce ~ 200-676-0404 VA F Heb oiune sence a Ostober.7; 1999 235.88. ‘GALLOWAY’S FLORIST MORGANTOWN = WV e een ele ‘Oetobar 17,1999 G E8878 JAYS HALLMARK SHOP MORGANTOWN WV CARDSIGIFTS/PARTY ITEMS iia Tete e fotal card Acth £ en ree : ig Continued on. next page if = EA at Mollohan-7192DUPLICATE COPY Teint 0.3 of 6 “ALAN B MOLLOHAN ees bé bre “Bayrivents. vou rcniiy sateen s Bayete Telephone gts ie ore ore ia Shas ore Customer Service G3" bata ‘cl son Rokdays may. nd bs crested on ne root Busi f {eooeee-4600 ing carters Thay ws bo Sepostd Upon rsogt (Garnaut roe) ‘Zdauay processing. dea redo jour accu nurtn onthe ace! your payment Lest. or Stolen Gatd ite Cag iestc cen lab ae size he, US. orig eres. Hehe Varna * sta ard y 0 sv, .800-960:5408 Sores coed Suet emt, Berman COURSES ne ‘Boies erent rg one itn So sce asp yor Sr et SRorEilenet' Skog a's ace lcs od ety xo oad apa oh eset Heese Bs fame es ae uate aa ee ae at Tiassa ares oe Redan ples tegen Ceapospaonchoaonent Billing Rights Summary er ce st mc isaac hn eeu yc are ae gale Seca aceyas Salere et = sie aie entaeoeeemiae itor ic rroumay lege vs, sing a0 incl poser you Poh Secgeupeitoatr nti ots Bicurnay iagronees cong ea ap ceaetet on ‘ SEES Be ee TE natn transom nom EE see ureaormmentinntmectranarare meee leas Soe ree mee Neh pantad st n Roce os; onc Tet So a cree ag tea cot itenotauonedononciba spon ee a : : oro SUS id oman nay tenons en mereiniomaton. Salen eon and wl comet aie promt more than 10 business days tod this, wo. rk See ama your en wa, Seria meni mae sata Mollohan-7193 ae ere ncn une ne EE EEDUPLICATE COPY Coens Mollohan-7194DUPLICATE COPY Parser ALAN B MOLLOHAN October 16, 1999 Drive down the cost of auto insurance. °. Scie : i You could Save up to'18% or more a year on your auto insurance ityou qualify for insurance fromthe American Express. Property = Sidra nts Milan Steerer | Card in fullor instalinients’ ive superb claims service, featuring 24-hour claims, reper tn roadside assistance :342-3044-01 hay Er ality Yor eS + Aas iat or Eavrge UF aU ‘ncranc. Yo i ote ‘nach yu can save 0 ‘tana wort. al b0. 958 or ‘tis orine a in emergencies. Call 1,800: r visit us online:at: ‘worn americanaxpross. ‘wens. Sraiicanexpions ebm Propertyoasualy. ‘com/propertyeasualy. i riocwiten by AMEX iesuance 9 108 Pa ; pearance ie ie aha by: ace Company’ IDS: roperty Casually Co, New Places to Use the.Card, ; 3 Figen cave at Natural Wonders... ‘nye suggestions ot Unique gifts,inspired by the Wondeig of science and nature. Call ‘ther places where you'd reqp2 WONDER ee Togations of sit won. aturalwondets.com. < . etnagethe Ca Louise Mandrell Theater Louise Mandrell Theater: rents Louise Mandir vandrall.com. spectacular show. 1:800-768:1170, wor ious a discount Sean ses Samsonite’ 3) 246 sh Seen a brecert orh faked | =e. oie SRB an ary Save 20% & Get Free sh het ose THE ie RIGHT sora Tene START iieguviren mamacmerg Babes Kids: Goda Secon on the checkout stroan ts ravovve your 2 -youcan save % ck antes age a ranitartcar st nel a Discover What J Aloha Really, Means - Vacation in! Z islands of Aloha and you: may also discovera new you. A . wee that returns home from Hawaii rekeshed ‘and re-energized, Call and get.a How to Hawail - Discovering the Islands of. Aloha guide to vacationing in Hawai: Read about the infite number ‘ofthings'there elo 96 a ido on the islands. Bicycle down a dormant volcano: Or learn ‘about Hawaiian cowboys. Plus there's” information inthis guide for Honeymooners, golfers; shoppers and adventurers. Visit the islands and experience the spin ening ‘Aloha. ‘Wile suroies last. ‘Gal 1-988-670-9512, Eade ASH5 0 8 your te Hawall Screg ee "neo uy Howaren * vatatibts afe some ofthe Cesk palanaye inthe Ic Mollohan-7195DUPLICATE COPY i ee Sa iS = North Carolina Travel Guide Helps You Plan Your Vacation! “Take @ oumoy acros a state like no other you've experienced before. North Carolina is 8 diverse vacetion destination with a rich, history; sunny island beaches, abundant gotf, and waterfalls, Coiea day thundering down the slopes of the highest peaks in the eastern | SSEESSAESH#* United States. 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Shop now at www.americanexpress.com/shopper. ce now Sree neaey = ae Enjoy Discounts. ‘on Hotels and Museums in Minheapotis © Visit Minnéapolis in the coming ménths arid discdver thee [place on earth: Take advatitage of our Wain Dates Backages with rates stafling at $59.:Minneapol is the cultural fotbed ‘of the upper. Midwest: So be sure to buy one of th ‘Arts and Museums Passes sporisored by American Express. With'this pass pay.one price fors ‘admission to museums such as the Walker At. Conor Frederick R. Weisman Art Museum, American Swedish Institute; Minnesota Children's Museum; Minnesota Museum of Art, Science Museum of Minnesota, Minneapolis. institute of Art, and Minnesota. History Center! Hotel-ofter valid from 10/1 S98 t0/3/31/00, Offer subject to availability, Celebrate ‘the Millennium with White Glove'Treatment™ ‘Who wants just one night to celebrate the new century? ‘The'Walt Disney World’ ® Resort's hosting a millennium celebraticn for'15 months, And the best ‘way to experience ‘an event of such: vecar is with an American Express White Glove Adventure™ acation Packege. Your vacalion pack ye inckides'@ S:hight stay at. selected Walt Disney World .® Resort holels, Disney park passes, VIP viewing of Hiuminatons 2000 .'250 FREE Die rs*, a travel jourtal, exclusive Disney storytelling and more . ar = $1 U8, Trae eputian tare Sapo inion eke aaa Sued o eat race rexel required Not vad wth ee ce. 7 Gai 1-088-676-MPLS for es hotel Ries Mollohan-7196DUPLICATE COPY Customer Service Page 1 of 5 800-528-4800 (24 hours 7 daya) ‘wow, armericanespresscomt Personal Card Statement of Account # Popusito conroOue ALAN B MOLLOHAN November 16, 1899 ro isan cat Parana aa pases * Incieates posting date: Your payment is due in full. Please pay by 12/02/99. Ploeg arto pace Cand jons for ALAN B MOLLOHAN Tea regarang your aosoun, PRI miro Ta oS October 19, 1999 “$48.80 US HSE-MEMBERS DINE WASHINGTON DC BEV 40.50 800-3 - “Ostober.30, 1998 ‘SUPERCTR 1656," MEADVILLE, PA GENERAL MERCHANDISE November 3, 1999. YATT WASHINGTON F2oWASHINGTON oc unos ‘Novem! mber 3, 1999. SHYATT FL MASHINGTON FSBWASHINGTON DC RESTAURANT “FOOD/BEVERAGE 4 aaetentparten aw et enemys papa Payment ¢ Coupon =“, ALAN 8. MOLLOHAN. US “HOUSE OF “REPS PO. BOX 1943 FAIRMONT WV "26585-1343 Ad Teste th itestil ta AMERICAN EXPRESS 7 SUITE 0001 oe CHICAGO, FL 60679-0001 Cl ell fpogdabasso0008bss3 bed Mollohan-7197DUPLICATE COPY ATAN'S MOLLOHAN Cy Fase 2 of 5 Saat ‘Transactions Continued, November 8, 1999 US HSE-MEMBERS DINE WASHINGTON November 11, 1999 GALT &BROING WASHINGTON . “DC. JEWELAYICLOCKISILVER : swe ern ; 2 Retivity tor ALANS WOLLOHAN - ‘Now Charges 27.40, 158.63 ‘October 21, 1999. ‘ BUAZONGOMNG e00201-7575 WA fs MERCHANDISE MROUNOI ns canian ; ; ‘October 22, 1999. SRZON COURS © eoban-775 WA MEIGS. me : Ostaber 28,1008 = Reon CoUNO- condou7e7s WA Aeneas : MEIN 0 onder : ‘October 27, 1999 7 OPFIGEMAX, INC. 0702BEACHWOOD- OH ey, " Sesce Suprue eae Octeber 29, 1999. ” Sins, NEMEMBERED s7wesTOvER * 100.69 65.69 bic Mollohan-7198 be,DUPLICATE COPY ATAN'S MOLLOHAN November 16, 1999 Transactions Continued maT November 4, 1999 21.95 SERVICE ' 800-678:9404 VA ONLINE AQLONLINE SERVICE 1199, November 15, 1999 147.08 GALLOWAY'S FLORIST MORGANTOWN WV FLORAL PURCHASE FOR QUESTIONS CALL; 304/291-5729 Now Cages ae peamatieal Payments 000 Total of Card Activity Bass anaes cd Page 3 of 5 Mollohan-7199DUPLICATE COPY b6 — be STAN B MOLLOHAN | Page 4 ofS ic Payments, vou mony satengel is payale tl vpn oie The malin access er payment is shown hi. Using ie ercioted amatpe, han the Stim pation at fh oage ot Brawn ao a bank located jp Uw US br money orca, seeaseable Trovge the US. baring sysiom, payable GE bolas fo Arenas, Express, Do nol gond ash ‘Poments rocenes afer 120 noc "on wontons Foldays may Act be erected nil tw next business. day. Please do Nol send post-eled checks To out payment Breding dere. They wil be Sepeates upon roonet payment made af ny over caon, tere May B= Easy ngrotessing. Pie mca yout asecer number ents label your pay Lost or Stolon Card ine Carts sto sigan io he Unie San, ovatus inmadaay al-990-9920406 Jase ny roi gana ay Kae use of Ine Care wen yu. nly Amarcan igre ators ts fated ads Yourmasknum isoay #0 sno your trepod teed ok Charge, Card and Statement Information Tho anval ie #5509 fothe Basie Cad and $2000 for ior Sn stong fo caged oa nataes waantinu Senet Cane anydnty ‘too vars the Car you cary Tovzay have laced soar by clog Crate Sace, You acorns your zara caing Cason Senko. Be Be sre fo keep your Copy a eee THe Selomant’Peting Oat ice tas datetat charges. and eects. ace processed to aopaae op Yogr acer wl bo Past Due Hf Daya tr You paws notte ltoneet wap hehe Sang ae. ‘TSkeepyour sczount current payby! fodohthe Payment Coupon portoncfthastalrerk Biling Rights Summary ore or Questions About Your Bil: Ursa ute Sry or wu netiene main du a ranean ich pens coyau stones wnt ala Cuslome: Seven Straten at nledlothe ah We mutha rom you rose has oo cys ater we Sato Sata cnn chte eae protam arpa Sip ycuay pore, ang wowlt paar You" What We Need From You When You Have A Billing Inquiry: ‘Yourname ana account nurbe, ‘The dala amount cine suspeced roy, SS Se Seg TE naan mettre alfa oy Se naan aon ten tae an natn Perel i he tac ee a Sa se es Bn dioe, ese can fee : Rules For eSard Purchases Cy np robs ait tng salty of goods or services: sll les So CRS cit Cuca sce Hs eevee a taco cae te ge ate re aie a % wis! mare tan 48h ard thw garchace Ws mages You! 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Customes Senice 00828-4600 (24 hours, tol tee) Ergxoss Cash PECERS NOW Los or Solon Cars ‘300-988-5408 inf cae: Seas Hoang lps statement. THY. 000-224-5650 Fax: 13008988060 (ups 05) CRESOIS Addresses Customer Service B.0.Box 257608 FL, Cauderdala, FL 3328-7608 Express Cash Funds Acooss Services P.O. Box 53809, Phoenix, AZ S072 3800 Payments SUITE 0001 GHICAGO IL {60579-0001 Mollohan-7200DUPLICATE COPY Ba, com Pests ne Custoriextras- November 16, 1999, New Places to Use the Card Russian Tea Room . Rebirth of a legend in New York City, featuring modern Russian Cuisine. 150 W. 57th St, Res: 212-974-2111 /Banquet: 212-873-2466. Busch Entertainment ‘Anheuser-Busch Adventure Parks®. Visit Busch Gardens®, he ‘SeaWorld®, and Sesame Place®. Visit www. 4adventure.com. ‘Schewel Furniture Company Proudly serving the community for over 100 yrs. Visit 1 of our 44 stores in VA, WA, & NC or our website at www.schewels.com. prc Pease callus a 1-806 525-600 wih your Biases whore you Tike to See the Cara docepted. American Express and You - Preparing for the New Millennium ‘We've been preparing for Year 2000 with the same high level of commitment we've displayed since we began serving customers 150 years ago. Despite our thoroughness, Y2K readiness also depends —_ ‘on extetnal interconnected computer & telecommunicetions networks, Y2K related csruptions are possible, and as alvays, we'll a be here to help if Cardmembers experience Y2k related problems. You can help, too. Don't give out Card account numbers to anyone you don’t know. Save your transaction receipts and compare them to your bills. f you notice any Y2K problems, call the Customer Service # on the back of your Card, And, just in case, American Express® ‘Travelers Cheques are a safe alternative to have on hand. We encourage ou 9 say Intros on 2k Vist ‘ear amercar ‘omicards for fochoe TOK {easiness information. “Together, wall welcome tne Year 2000! ‘A Year 2000 Reasiness Disclosure. (CE 8023) Free Florida Travel Planner!, _ * “Thinking of getting aviay for the holidays? Florida is the place to go: Flotida’s tropical charms have enticed travelers from all over the ~ world. Whether you want to take adventage of its mahy cultural instititions or you:simply want to sink your toes into the sand, there's’ somisthing for everyone in the family in Florida. And now: when you call 1-888-878-0312 and eniter code 4747 we'll give you a tree Florida Travel Planner to make the most out of your. vacation. t's just another beneft of being an American Express® Cardmember. Otter good ony while supplies lst. Seieemanie qaseyene Se Serna, ees Mollohan-7201DUPLICATE COPY Customer Service Page 1 of 6 800-528-4800 A (24 nous /7 days) wm americanepress. com Personal Card Statement of Account Pare Fa Cesng ose ALAN B MOLLOHAN January 17,2000 be bre elon estas cuPomwcicnins tw CxtCagmt ton art adel acs aaa) | *7°°"°| “Indicates posting date. a ‘Your payment is due in full. Please pay by 02/02/00. osc clr to page 3 c Tor ALAN 8 MOLLOHAN rea ring ibe Gecember 18,1999 14838 Beh Diaewacy Pamowr ww Baus Stone woeE December 21, 1999 969.65 Bees Basauicy Pamwowr Sag side ee ‘January 7, 2000 72.55 HUNAN DYNASTY RSTR ‘WASHINGTON. “DC. ‘ FOODIBEVERAGE FOODIBEV. & 2 Fae oe preg: ae te i Ser Now Charges Activity for ALAN 'B MOLLOHAN: a aroes |# Pease tit en he perortion below, Gach ae return wah your payment # Continued on reverse {—> Payment Coupon Please Pay By Please ely account iP rary 22000 ui enaceas ad Tout amount ove US; Dobars upon S126023 rebate lS or” money oe, pocessabe ALAN 8 MOLLOHAN rg re nt US HOUSE OF REPS PO BOX 1343 FAIRMONT WV 26555 ay Check here it address oF lalallala ladle {elepnone number has changed. Note changes Snroverse 05, Mail Payment to: AMERICAN EXPRESS. SUITE “0001 CHICAGO -TL 60679-0001 ll, pooaztoeaooosze023 Ad Mollohan-7202DUPLICATE COPY Proust ALAN 6 MOLLOHAN pel December 27, 1999 47.70 SAuSWAYSRLoMgr MORGANTOWN wv See PENSE oan sen Rovere January 4, 2000 21.95 AOL SERVICE 800-679-9444 VA ssi Soe Shune enue one ‘Activity for New Che 69.65 ma ped 8 “Faroe RRAy—— : Tool Ouran a Cd on at pa =U epppeeee eee ot Cor i ot a Poorer _] | Page 2 of 6 b6 bre (jun 08) CRBSOISA Mollohan-7203DUPLICATE COPY January 17, 2000 watt EL wu ed ng % eraiia ss erect ta Serica, s tan based Fhe Uo arey ae ee! OS bey san aor 3 iy Eat Boe 28s Sa pet ae Ieee wet ea elated eo cetera Bea a Belayinprocessing. Please include your account number on the face of your payment, oe : iat or Stolen Card tne casei penning eStats Bashi UCU Towa Rar a Sane its esta St ee Saad Oman ee ae Bea anes Ca tay Posh ¥ Tatas Veh aahn ay SESS Mca eal Chay 1 Cae and Statement Information The annual tee is $55.00_for the Basic Card and $30.00 for i Carahn atonal $5 8 eharped fo Bing areantscsigatne US “Renewal Cage are nied every free years th 39.0 ary Gamaged,you.may ave 4 replgcgd sooner by cating Customer sonics You may elsorins yeu Members bycaling Cosoner Sere. 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You have the prkecion re than "he purchase ss made you noma’ diet Sutin 100 les of yout i ower oo mrcarty & wemnig zee aaericert ft to Pepany oF ‘senvoes,alpurehasee ore covered repardiess of amount or locaton of purchase ) ress Cash Information stink your Bspots Cash Seas Seen Sag eer 60, foga mot i about a ranster ont Rigi ial re Rae cpr erie es oar cote otc terntion ad re oe Weereinaineebias ar wcon youre tiRot statment erwin ore oon separa en calling or wet ‘lls orname anb ecru numba, . 2 + Bronatiie dole acuntelng supactderse + Bates he or tthe vant ys are Ser despa a3 lay as yu can why you boeve ther is i i you serpin swale ay are poraly. we lake more tha tO buses da todos we sl rod accr e amount you tinea, Tat You wl have uae oo many tg te eas Eroxone Caen pecpare wnchave chanoodthai rust contact , Don tos Espreas Caan unin bark aocoon sige his boon confmed brea anechcomen belle) Gredit Balance, «cock buasce Groprated“OR) sown cs aannect, opens Zon You muy mat sar ‘alco 6° request a retard” Rag tnabetnwningtathe iehnd Dar ate Catone Sonace soeess nclaata Ne IN Rit RS e i i i i nt Page 3 of 6 bé bre ‘Telephone. Numi Customer Senco ‘600-328-4800 (G4 hours, tal reo) Exarese Gash 1-300-GASH-NOW Lost or Stolen Card 1°500-200-9408 Int calect See G8.11 11 Hsing meshed Tit Paap asraaso Fax 158006058080 Addresses. Customer Service FO. Box 297000 FL Lauderdale, FL ‘53509-7608 Express Cash Funds Access Services P.O. Box 53808 Phoanis, AZ 38072-3808 Payments SUITE go9t CHICAGO IL 60670-0001, Mollohan-7204reas ALAN B MOLLOHAN DUPLICATE COPY Page 4 of 6 bé Ic Mollohan-7205, (august os) CREEOISADUPLICATE COPY CustomE: January 17, 2000, F= New. Places to Use the Card : ‘Waterworks. Aleading retailer of luxury bath & kitchen fittings, accessories. tile, & ‘stone. For locations visit us at www.waterworks.com. Telluride Ski & Golf Company = Receive up to 30% off select lodging in Telluride all season long. Call 800-538-7754 or book ontine at telluridelodging.com. Kine Chevrolet 1495 S, Miltary Hy. Chesapeake, Serving Tidewater fr over 70 years. 757-424-1811. Visit our website at Klinechv@pilot inf.net. Please cal us 4-800-528-4500 with your suggestions of ner laces where you'd tke to See the Cara Zocepes. $5.00 Goes a Long Way to Enhancing Your Peace of Mind fs a way of saying thanks for being a Cardmember, we are pleased to offer you $10,000 of American Express® Family Shield Supplement ‘accidental death insurance coverage for one full year. Enhancing your financial security is easy: “no health questions to answer -no medical exams “convenient one-time biting of just $5.00. Guaranteed accertanc tr ctve Caramambers in ood 3 on aes 18 and 70. ths offer 6 not avaiable al stan Unsere tinued te Paras Gompany, 2 Chase St, Gaimore, MO 2120e and AUBA Li insurance ie. fer age s subject fo lors, condons and exclusions of group mar Bok For more information orto giro cal ‘o8e'226-2014, ang be Suro to mention code xa. (Ce 6480) Begin Your Go Ahead Vacation by Saving $50. : ‘Need a vacation? With over 70 itineraries to Europe and beyond, Go Ahead Vacations is the company to call. They offer top-quality : {fips at the lowest prices: And. you'll get a $50'discount when you pay ‘oF your vacation from Go Ahead Vacations with the American Expreis® Card. You-can stay 4 week in one city, take an escorted imult-country tour, of enjoy'a cruises.” ‘Otter ends 4/80/00. Litt on8 per purchase. Offer cannot be sein conjuction with any ‘ther offeror special promatin. ca taooabaew wd fren 63 an Vase Metin cio Corsa gr $5 08 cantata, ust opto penned vacations.com (CE 6031) ‘As a Cardmember, Experience Discovery Cove Orlando Reserve your spot for the Grand: Opening of Discovery Cove, 7/1/00 - 8/91/00, with the Card, This allinclusive day package features a swim wah dolphins, concierge-sty service, complimentary use of snort —e, equipment, swim gear, towels & fockers, all day self-parking, a freshly. SSN. prepared mest and 7 dey uninited acmission to SeaWorld Onando Discover Cove Reserve before 2/29/00 and receive a commemorative lithograph. ‘ne lhograph por person, For those whe want lo explore Discovery Gave But co nol wish teppanespat na dolphin swim exporance, admission avaabl for $80 us tax wih eth alnclsive day package purchased SeaWorld Otanso pass val fa up to 7 days Eels or ater your Discovery Cove vst. Non-vansierable. May nt ‘be combined win any ‘ther offer. Dopin swim exparonce sit avaiable to guests under tho age of 6. Chigren ‘ages 3-5 may vist Discovery Cove forthe pice of admission excluding the dolphin Sm, When you pay with the. ‘American Exprest® Card, tin allinchsve package '5 5178 pec poreon iden under the age of three are toot alt -688-887-6029 to find out how you ean be the test CaS Drive Happy™ with Alamo® Rent A Car and the Card Alamo Is offering up to 20% off rentals - economy through luxury - between now and 8/31/00, when you pay with the American Exprass® Card. Take advantage of this offer as often-as you like, but remember to pay with the Card each time to receive the discount, Renters must meet standard age, driver, and credit requirements. 24-hour advance reservation required. Availabilty is limited. 1+£0095427522 Taxes (recing VUF tates upto $1 8340ayn GA’&.GSTIVAT), other government ‘rlame.com _uthwrlved er mpased sucargss& option tems (CDW Wavat Savor at US $18.99 day Sloss, TP. fal ungsrane crver lee, top charges) ox’, Concession recoupron fees ‘may add upto 10.5% roa fae soma or por lations, Upto 10% may be aed to ‘pelt rato you rent at of atpo locaton & exon Alam shue bus ELxape remotes Er advanesrsewaton (40h advance reservation req or earzee eaters) Cal 1-900-GO-AL AMO or Your al ago Or {rat we atamo.com, Floquest 10 #610095 ‘and Rate Code BY. Ofer expire 8/3100 and may otto combined with ary ther discounts. Rates are Fighet fr rontees uncer 28 ates apply only at peeaeen sion Mollohan-7206DUPLICATE COPY ALAN 8 MOLLOHAN Page 6 of 6 b6 bre Continue Your Millennium Celebration! Ze Just because New Year's Eve has passed does not mean the festiviies are over! The Walt Disney World ® Millennium Celebration is a year-long event. The best way to experience the event is with a ‘White Glove Adventure Vacation™ package. Accommodations, park passes, 250 Disney Dollars’, exclusive Disney storytelling, special Iravel journal, VIP viewing area for iluminations 2000", White Glove Treatment™ and more! Call today and book your package with the American Express® Card. Package must bo bookad with the Amscan Express Car Val fo vel rough ‘Saney Oolor= 1 US Bel Manton $S00 peeroom Penn omens. Tobock a Write Giove Vacation, cal American Express Travel 1-800-AXP-$223, oF Wat Oisney Word Reservations a 407-628-5101, 07 travel (Ce e529}, (Aegis 05) CRESOISA Try 2 Months Free with the VIP Subscription Service NEW - American Express VIP Subscription Seivice is now online! Visit Ls at www.americanexpress. com/vipsubscriptions to select from over 500 of your favorite magazines and enjoy them FREE for two months, You't also ented 1 exclusive VIP benefts including guafenteed low prices, free back issues, magazine finder service and no renewal notices. Visit us today and experience the ease and convenience of the VIP Subscription Service, (Ofer expires February 2, 2000. “To,eam more about VP Subscriptions Service, vst us onine at express. convvipsubserptionsor al he phone rumor on {he customer service enw onine (Ce etss) Mollohan-7207DUPLICATE COPY Customer Service Page 1 ofS 800-528-4800 : (24 hours /7 days) ov americanaxpress.com Personal Card Statement of Account Four Cxsea oe ALAN B MOLLOHAN Febuary 18, 2000 casonacen wow cre Baan § 214.60] = inate posing ote Your payment’ due in fill Please pay by 08/08/00, Pease a08 | GepslTranaacllpns Tor ALAN B MOLLOHAN TSUN regarding your account EebruaryS,2000¢ alii poe oe 4260.2: BAYMENT RECEIVED THANKYOU | 4 ees January 25, 2000 137.00 SOUTHWEST ARLES DALLAS TX Gare: Class: PROVIDENCE Fi BALTIMORE MD ae PROVIDENCE Al wn v6 Ticket Number Date of Departure 01/26 bre Passenger Name] Document Type r Taw ae aro Tetivty for ALAN 6 MOLLOHAN ee a “we raf February 4, 2000 : 21.95 AOL SERVICE 800-679-9444 VA" ONLINE AOL'OMLINE SERVICE 0200, 4 Peau iki on te pertoraie below, detach ane return wih your payment Continued on reverse (—> Payment Coupon ae Meee SURE Rinbe on Gege ang Coregpannse Fayabe retaagees e un 321480 Grabencintne US. or Stoo) ender, poeseabie ALAN B MOLLOHAN erogntne oe eared US HOUSE OF REPS FAIRMONT; WW 26555-1949 7 cr nere if address or Ualallvdlladstllehabllbblated {Gaorene moet hs. Sheioea Neve ranges Snrovere sce Mat Payment: AMERICAN EXPRESS SUITE 0001 CHICAGO .IL 60679-0001 Adhalhs idaabeisddosdesnselll des oooo214LO00N022NEO LbdA Mollohan-7208DUPLICATE COPY Prepares to ALAN B MOLLOHAN CPs 2 ots Transactions Continued van $ February 11, 2000 $5.65 be : MURIALE'S RESTAURANTFAIRMONT Ww b7c g O1/FOOD/BEVERAGE oe Puooeey 5565 : Soe 3 ‘Aetvily for Ton 7 3 tity ronnee fa Total of Card Activity ‘Now Charges Faso Paymentcens me Continued on next page _ Mollohan-7209DUPLICATE COPY esate sare ALAN B MOLLOHAN February 16, 2000 sii yn en ong ee rvs ina sh saris bantmaata rates Si erie sre 2 dea Sat agaametad me ob’ areca it Bnet cy Pee $a in Sand Sea's Gr evn Si con cat” earn nai ay She Ge ca Lal or Solo Gard nace spy et Seeded | 8 4 bankot Slr Gard nce uter spears sue arse Gare escent ait Diy Manas a a cha Tae 5 IESnaM Nar iA. 8 Sessa hovge Car and Statement Ilorin wm ns Soe a a 000 sUROn oe Seer incr aracatmmatnet sites trae tary PU Te AT i eee EN ELEC oe at care nde ep angie 2S. ee re cs se ws Sat ‘Giamatti a i ee ecuna a a tae oa Billing Rights Summary Pee a TE, smn ow Herne re cee i et Benton ea ny tre wet ‘Regie iee ace he cecreterae meta oea eraczs cert eset totic ger acca aand aeeapyrens dunia peo araon oa ites ae Vian on se ag ovens rain Wabeeeaa ae oe 2 RR dee cag SE wy on ne mers neuen en ee sig RRRS ESET Hah ncramun veer naomi py tepaciee Dilthat ate nol in question. Wile we avesbyato your guy, wa canwot rego you as denon or Lake any aston 10 ESincasee, Mtunmemaamum eo Special Rules For Charge. Card Purchases it you have a problem with the quality of goods or services. geet les for hago Cord Furchares ruse eset em mn ates antes ia fees nario ats gaa ee ame pe ane Sa Sepa caer ns Wo eet ear a mS Gere ke es elle cic ets asta} ; Express Cash Information, Fe at ia er enone net: ier Sor ort dl rece EERE pees assole na tebessteaa Younolaterthan ays afer wo sot youth IST statement on which the error or problem appeared, Greece : pis + Prowse aol amount oth suspected ort.” ae i + Basenbe the error or the transfer you are unsure i, and explain as clearly as yo can why you besove thers isan ectigale your eompas anal et ony ear prom. we ako morehan bus 9d te ts nr, tha You wi have use fo money arg bo te oes curt you sartcosns who havo. a ‘rust contact to cain proper updating forms. Do not in bank accor charg forked eee Credit Balance 1 «,ceck bance (esgnated “CR? shown on ie salem rotons roney owed yeu. You gossalne Soak balance oF request a vehi, espns for rotunds Shue oo may make Sherges tats tawriingtotho Hoke Ut a Customer Soviceadaress nladtathonght Page 3 of page 3 of = bre Telephone Numbers. (4 hours, to feo) Express Cash 1-800:CASH-NOW Lost ot Stolen Cara Sesaotiny Hearing impaired ‘Tr Pend 221-8050 Fax: 1-800-698-9080 Addresses Customer Service BG. Gox 297004 FL Lauderdale, FL ‘3098-7804 Express Cash Funds Access Sevioee P.O. Box 83609 Phoenin AZ ‘85072-3809 Payments SUITE 0901 GHICAGO IL 60578-0001 Mollohan-7210ATAN'S MOLLOHAN DUPLICATE COPY page 40f 5 b6 pyc Mollohan-7211 (aus 05) CRESOISRDUPLICATE COPY rowira Page 5 of 5 ALAN B MOLLOHAN 26 February 16, 2000 pre gp Cugomitras ay New Places to Use the Card. 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Save 20% off your next purchase when you pay with the cea care enna Gea (merican Express® Gerd, You'll save even more when you order wien you oct ening ‘online. Along with your 20% savings, you'll receive an extra $3 off the Tato ors phone service fee. terior (Ofer expies 6/3000. Terms and condtons apply Mollohan-7212DUPLICATE COPY Customer Service Page 1 of 8 800-528-4800 (28 paws /7 days) wow americanexpress. com Personal Card Statement of Account Parts neg 80 ALAN B MOLLOHAN March 17, 2000 Di eure finan uae ®! Cat Papmatinia Nev GaCnagn # tins oanes By You OH fie Sasa ea] ry eee, He Como enol oy. “noes posing et. Your payment is due in fl Please pay by 04/02/00. Piss ao pte "Ggptteanactfne for ALAN WOLLOWAN eee maar TL a0 : _PAYUENY RECEIVED THANK March sone, Bee Be eo thanx 101 pd 6 February 28, 2000 oe CAPITAL GRILLE 809 WASHINGTON 0G a FOOD/BEVERAGE Bav.Gst 220 iP 20.00 Fobruary 29,2000 a _ a 33 AT&TLONG DISTANCE 2468 NJ : FR EVERGLADES FL : OOOHFTW3 TIME 2006 0) 0003 : : : February 29, 2000 Nah tS aE Ta 928, rar ATATLONG DISTANCE 246d NI Me i 7 FREVERGLADES ni aceaeeal ‘ : aN SO00HTW TIME 2148 D 0008: February 29, 2000 342 . ‘AT&T LONG DISTANCE 2866 NS Bae ets jane $O00HTTWS TIME 2187 DATE DABS MINS 0001 4 Plata ct co be percraten below, euch and eure wih your payment + Continued on reverse (> secon 1 ay By: Plage eater acs Payment Coupon Pree Oy Br pummoer onal Chats and Sree enets vet rgan O ee a Tes Seer sas ALAN 8 oLLOHAN Sus reese arn en #5 BOR 5395 FAIRMONT WV 26555-1343 ck ar asso Iakdloubtaldovallllaballdatotlbibd ‘ogra muri has, chatged, Nelo hanes cnroverte sce at Papert AMERICAN EXPRESS SUITE 0001 CHICAGO IL 60679-0001 0 salldntlill aMlaltesill alllattesill 1000048329000048329 Ldn Mollohan-7213DUPLICATE COPY February 29, 2000 3.42 ‘AT&T LONG DISTANCE 1-800-657-2466 NJ FR EVERGLADES FL TC_____] 1009HTW6 TIME 2158 DATE 02/29 MINS 0001 February 29, 2000 7.07 HERS eios saunas w Pelee rt pment fasta Ns February 29, 2000 Fi 445 ‘AT&T LONG DISTANCE 2468 NJ FR EVERGLADES FL TO| 1000HTW8 TIME 2206 0002, February 29, 2000 416 AT&T LONG DISTANCE 2466 NJ FR EVERGLADES FL Ti 1000HTWS TIME 2208 DATE 02/29 MINS 0002 February 29, 2000 3.42 AT&T LONG DISTANCE 246s, NJ FR EVERGLADES Fi Td 100GHTW1 TIME 2211 ‘0001 February 29, 2000 1246 ATT LONG DISTANCE NJ FR EVERGLADES FL TO| 1000HZ04 TIME 2219 DAT 0013 March 1, 2000 561 ATAT LONG DISTANCE 248s NJ FR EVERGLADES FL TC 10000847 TIME 2126 DA’ 0004 March 1, 2000 16.54" ATAT LONG DISTANCE 1.000.657.2465 NU FR EVERGLADES A (io) 10000Fi6 TIME 2255 DAN 0019 March 2, 2000 488 AT&T LONG DISTANCE 1 2466 NJ FR EVERGLADES FL 4000CFI7 TIME 1036 DA‘ 0003 ‘March 6, 2000 42.78 ‘SMFLOWR 412-247-1476PITTSBURGH = PA FLORAL PURCHASE FOR QUESTIONS CALL: 412/247-1476 ete SEE Continsed on next page Yuet 05) C5018 bé p7c Mollohan-7214DUPLICATE COPY Ez Sete AOLLOHAN | Page 3 of 8 March 17; 2¢ Transactions Continued - March 6, 2000 34.50 DOUBLETREE HOTELS PITTSBURGH PA EATING PLACES AND RESTA FOOO/BEV. 34.50 etre enrta08 March 8, 2000 22.20 US HSE-MEMBERS DINE WASHINGTON. DC FOOD/BEV FOOOIBEV 18.20 TP. 4.00 March 8, 2000, 1444 ATAT LONG DISTANCE 1-200-657-2466 NJ FR EVERGLADES FLT 40000802 TIME 1865 D; oot2 March 9, 2000 a8 US HSE-MEMBERS DINE WASHINGTON DC FOODIBEV FOODIBEV 3518 Free or a March 9, 2000 ~ 6.86 AT&T LONG DISTANCE 2466 NJ FR HOMESTEAD FL TO| 1000E0L2 TIME 1055 DA THINS 0001 March 9, 2000 3.42 March 9, 2000: A a a 1000E0L4 TIME 1450 DATE 03/09 MINS 0002 : Mareh 9, 2000. : 3.42 soriceee =e el ee ee March 10, 2000 See tan r reemenaee March 12, 2000 13.93 NAAAUI 9277 PA NBS*CALL FAI 445 March 16, 2000 40.00 ‘AMTRAK WASHINGTON DC From ADV To: PMT Ticket Number 0765021290018 Tew Oh Sea ‘Activity for ALAN B MOLLOHAN ky Bg ‘Contined on reverse (—> 6 bic Mollohan-7215rou es ‘ALAN B MOLLOHAN DUPLICATE COPY ‘Cad Transactions fol March 4, 2000 21.95 ASTER IGE” sooerssuas vA oie SONNE Ser Oy March 13, 2000 25.47 BECRSIOISE RESTAURMORGANTOWN. WY reosae\ trace soon Sra aE Act fs ae a8 ao as Rotel of Cara netwiy) PaymentsiCredits 214.60 ee be bre Mollohan-7216 auuet 08) CREE016ADUPLICATE COPY Pad Page Sof 8 ALAN B MOLLOHAN March 17, 2000 Paiymarits, vou ray salomont i payable in ta vse, F payments is shown to Barnet wasn Be alana con Pires are ee ea Feta 2 Whe mes ie OF Sey Sak deca cag Re Uf gang san Pa Slob W pes ESau fw'gl tad Saks Pg was esha Oa Remegeascrerts Gateies Seca Pee Tone Tye Caen PERU aes, LTE ees rma, Maes Ra : Lost or Stolen Card Une Cava i ast ox stolen inthe United States us immediately at 1- Sean, ent Eaee ane Grant tee Sec eee oe Toes Mend lag Bb retook Charge jo ng eas and ie sa Information The annua) fee is $55.00_for the Basic Card and $20.00 for Shorge ep sora, Ta is teas cares seers rormareubraefoanun Sse tiacartaes Vary Bee PGA aeons ae St acis Reha ae Brow aleden Date ise ast ae thal charges and cel, re procassed to appear othe, statement ‘Your ascoun wll be Bast Gu i provgus mecifs satemart wae recsived ater the Gonng cao. + Svea our aseounl cent payby he date pifed onthe Payment Coupon porion line sera ” Billing Rights Summary Fsbteniyu bls wangreryosnend gor rlamaion abut atrarzacon which gpems op you ellen wile cathe Cus rice department as noledto the gh, We must ex For you no ate han 66 days ater we Cert you Felt gather teaser ee ep Yaumayelephone vs, og so wh aaa yor ingul + Besetos te eer and exam, fy an, why you Bevehare fan gor. you need mer inermatin cesebe me igmyou are unaure about feu do net have pay ay emul in question while we are investigating, bul you are sti obigated to pay the pats of your Bilis are nln question. Wile we swosigale your nqury, wa center you a8 Gaknauent oko any 35080 Spee feo Fer we ena relsbis pettotoyauraamn * ay Cord Purchases 1 runes ‘he mau 00s or sonices ‘and you have Wad 9000 he rca wh be merchant, sane etn duno geo cerns Yoho wh Bale ee man ahaa oe Rae eae ye Seger ese ‘ervods al putthases ae covered eperdees ol amount or ocalonol perahase) Express Cash Information ase of Erorpor Questions avout Your Eleonié Transtes Hetil ar erat uberis rons s wer, 0 fou ca moe lamaton abaya anaes he : sa cote gestern oh sctedotasnctens ce oo eres ee at ree Ia SRE SERPs Ota ECS win insu vy vir vg edlpcstlr ete BE cc erty tie in Ome nt ‘wa cre oun aoopune xe runt yu Nek i we fo, Ba you wl eve ute of ane cn | rome € kes investiga, Esprgse Cash pancarts whghave ‘rust onli obtain froper updating ie. Oo rot Sree car cata Na SURES m0 reat Balance i cat amen pate! Smyritwn tens. opes set “eileen aes Gora 0 ag Pa ere BO, LEAs tt ERO aaa aa Telephone: Numbers {2 tows, tl tee) Express Cash T-800:CASH-NOW Lost or Stolen Cara Hearing impaireg TH: 800-221-3950 Fax 1-800-695-9000 Addresses Customer Service Box 297808 Fr Lauderdale, FL 3028-7808 Express Cash Funds Access Services FO boxe 85072-3800 Payments SUITE 0001 GhicAGO IL 60878-0008 be pic Mollohan-7217TAN MOLLOHAN DUPLICATE COPY meee ec be Ie Mollohan-7218 (august 05) CRESOISADUPLICATE COPY cE. ere AOLLOHAN a] Page 7 of 8 s a Gaur March 17, 2000 New Places to Use the Gard. Pace cl a Holldaze Ski Tours: Over 30 years experience. Eurdpe, USA, & [-202SBE-800 wih your Canada lus suminor aking in New Zealand & South America Bates whore you'd oto 1-800-526-2827. www holidaze.com. Soo the Card focopted “Save 15% at Le Tarbouche Restaurant Gaizelle.com: Your favoiite desigrier brands of hosiery; socks, and more. Plus, specially selected products, and riews for healthy, beautitul legs. 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Now, when you pay using the American Express® Card, you ‘Comet uf 26 Wen fe Will rexeive ah additional 209% off, Far more information call us ei nn Smet, ue eos ar cox 212-869-7771 or visit us online at www.fisherdiamends.com. oon ‘Ofer ens 630100. Ofer cannot be combined with any cher promotion Mollohan-7220DUPLICATE COPY Customer Service 800-528-4800 (24 hours 7 days) www amenicanexpress.com Personal Card Statement of Account ATAN'B MOLLOHAN ‘aura Ose April 18, 2000 * Inestes posting date, Your payment is due in full, Please pay by 05/02/00. ina for ALAN B MOLLOHAN ‘March 10, 2000 ATaT DIRECTORY ASST 1:800-657-2466 NJ FR WASHINGTON DC T¢ ‘1OQOENLS TIME 2208 DATE 03770 MINS 0001 March 10, 2000 4.45 ATAT LONG DISTANCE NJ FR WASHINGTON DC _AOODENL2 TIME 2116 DAT oe Mareh 10, 2000 3.67 AT&T LONG DISTANCE + Noe ' FR WASHINGTON D6 TO| fee E 1000ENL3 TIME 2204.DA\ ‘0001 : March 10, 2000 445: ‘AT&T LONG DISTANCE 4 “NM FR WASHINGTON DC TO| . * - 1000ENL¢ TIME 2205 041 0002. Mareh 10, 2000 E ste 252 ‘AT&T LONG DISTANCE 1 Nd FR WASHINGTON DC TO| ae 3 ‘1O00ENLG TIME 2215 0A 1 aust be ptsen no dete nem ar pement + Payment Coupon scert hb ALAN B MOLLOHAN US HOUSE OF REPS PO BOX 1343 FAIRMONT WV Mal Payréntto: 26555-1343 Contined on reverse => Piosse Pay ay: May 2, 2000, een gieas AMERICAN EXPRESS SUITE 0001 CHICAGO IL 60679-0001 [dlattovsslbechealbeballesd oul gooo1e419000010449 Leda Page 1 of 8 | Bermngee eee Please ete to page 6 focimporant neeration ‘garding your accout b6 b7c Pease anter agoount urbe on al cheeks an correspondence. Payable iPU'S!Bolars upon receipt witha check awn snabonkinthe US. Imaney order, provessabe through he O'S. banking ‘sytem Check hee it aderess or {Wlephone number has changed. Note changes, onreverse de, Mollohan-7221DUPLICATE COPY ese: ALAN B MOLLOHAN ie ‘Transactions Continued aa be 8 March 10, 2000 4.45 wre § AT&T LONG DISTANCE 1-800-657-2466 NJ 3 srasaaaisace gamers 1 : SO00ENL7 TIME 2217 DA } March 10, 2000 628 _ ATAT LONG DISTANCE Ns FR WASHINGTON DO TC 1O00ENLB TIME 2257 DA’ 0003 ‘March 11, 2000 2 336 ATAT LONG DISTANCE 2466 NY) FR FREDECKSBG VA 1000ENL9 TIME 1715 DA March 14, 2000 416 ‘ATAT DIRECTORY Ny FR FAIRMONT WV TC 1000F4FS5 TIME 1825 2001 ‘March 14, 2000 408 ‘ATAT LONG DISTANCE 1-800-657-2466 NJ FA FAIRMONT WV TC 1000F4F6 TIME 1827, TWINS 0002 March 14, 2000 1.80 ‘AT&T LONG DISTAN N FR FAIRMONT WV TO] {1000F4F7 TIME 2041 ‘March 14, 2000 1.80 TAT LONG DISTANt 2466 NI FR FAIRMONT WV. 41000F4F8 TIME 2043 OF 0001 March 14, 2000 170 ATAT LONG DISTAN 657-2465 NJ FR FAIRMONT WV 1000F4F9 TIME 2044 March 14, 2000 135 AT&T LONG DISTANt 2468 NI FR FAIRMONT WV 1 1000F4F3 TIME 1741 INS 0001 March 14, 2000 8.a7 AT&T LONG DISTANt 2466 NI FR FAIRMONT WV’ 100044 TIME 1742 0004 Continued on next page aoe Mollohan-7222DUPLICATE COPY Poa ALAN 8 MOLLOHAN April 16, 2000 Transactions Continued ¥ March 14, 2000 180 ‘ATAT LONG DISTANQE.1-2004 NI FR FAIRMONT WV 7 1000F4F1 TIME 2067 1S 0001 March 15, 2000 138 AT&T LONG DISTANCE_ 1-800-657-2466 NJ FR FAIRMONT WV TO| 1000FCP2 TIME 1327 DATE GAAS MINS 0001 March 15, 2000 334 ‘AT&T LONG DISTANCE 1-000-657-2056 NJ FR FAIRMONT WV T 4000F CPS TIME 1330 INS 0001 March 15, 2000 4.05 ‘ATT LONG DISTAN 2466 NJ FR FAIRMONT WV TO] 1000F CPS TIME 1331 iS 0002 ‘March 15, 2000 1.38 ATAT LONG BISTA 466 NI FR FAIRMONT WV: J000FCPS.TIME 1 INNS 0001 _ . March 15, 2000 178 ATAT LONG DISTANCE 2866 NJ FR FAIRMONT WV | 1O00FCP6 TIME 1394 DATE GSTS MINS 0003 March 15, 2000 3.88 AT&T LONG DISTANCE 2466 NJ 1000FCP? TIME 1620 Dat 15.0008 March 16, 2000 2.90 ATAT LONG DISTANCE 4-800-657°2466 "NY. FR PHILA PATOL] 1000FL35 TIME 0655 DATE 03/16 MINS 0001 : March 16, 2000 4 ‘TAT LONG DISTANCE 1-800-657-2466. NJ FR PHILA PA. ‘i 4000F1.36 TIME: MINS 0004 March 17, 2000 78.43, ‘AT&T LONG DISTANCE 1-800-657-2466 NJ FR PHILAPA 1000FT36 TIME 7MiNs 001g ‘March 17, 2000 413 ATAT LONG DISTANCE ones FA HAGERSTOWN MD TO| {1000FT37 TIME 0823 DATE March 17, 2000 418 AT&T LONG DISTANCE 1-800-657-2466. NJ FR HAGERSTOWN MD 7 1000FT36 TIME 0602 DATE GSAT MINS 0002 March 17, 2000 413 ATAT LONG DISTANCE 1-800-657-2466 _NJ FR HAGERSTOWN MD TOC] 1000FT39 TIME 0615 DATE GANT MINS 0002 March 17, 2000 138 AT&T LONG DISTANCE 1-800-657-2466 NJ FR FAIRMONT WV TO 1O00FT31 TIME 1558, INS ooot March 18, 2000 128 ATAT LONG DISTANOE 1-2004657.2466 NJ FR FAIRMONT WV Ti 1000GEGE TIME 1425 iS 0001 Continued. on reverse (—> Page 3 of 8 be bre Mollohan-7223Prout a: ALAN & MOLLOHAN DUPLICATE COPY J Transactions Continued March 18, 2000 ATATLONG DISTANCE 1-800-657-2466 NJ FR MORGANTOWN WV T 1000GEG7 TIME 2100 DAI ‘0001 March 20, 2000 ATT DIRECTORY ASS 466 WY FR FAIRMONT WV TO 1000GXD2 TIME 1421 D 1S 0004 127 3.85 March 20, 2000 ATT DIRECTORY ASST 1-800-657-2466 NJ FR FAIRMONT WV T 1000GX04 TIME 1424 iS 0001 3.85 March 20, 2000 ‘AT&T DIRECTORY | 2468. NU FR FAIRMONT WV T 1000GXD6 TIME 1427, IS 0001 3.85 March 20, 2000 ‘AT&T LONG OISTANOE 13 268 NJ FA FAIRMONT WV TO) 1000GXD7 TIME 2039 001 135 Mareh 20, 2000 AT&T LONG DISTANCE Ny FR FAIRMONT WV TO] 1000GXD8 TIME 2040 | 0001 135 March 20, 2000 AT&T LONG DISTANOE Ny FR FAIRMONT WV TO] 1000GXDS TIME 1426 INS 0001 3.03 March 20, 2000 AT&T LONG DISTANGY Ny FR FAIRMONT WV T 41000GXD3 TIME 1422 DATE 0320 MINS 0002 374 March 21, 2000 AT&T LONG DISTANCE 1-200-657-2466 NJ FR MORGANTOWN WV TC 1000H6Z6 TIME 00¢4 DATE" 1% March 21, 2000 AT&T LONG DISTANCE 1 2466 NJ FR MORGANTOWN WV TO| 1000H6Z7 TIME 0138 DATE OB/2T a March 22, 2000, AMERILODGE NEWPORT BEACH CA MO-PAYPERVIEW HDWRE&SRV March 23, 2000 AT&T LONG DISTANCE Ny FR FAIRMONT WV T 1000HNVS TIME 1426 0004 1.28 10.95 2.21 ‘Activity tor ALAN B MOLLOHAN, Continued on next pope b6 b7c (Gugus 05) CRESOIBA Mollohan-7224DUPLICATE COPY ATAN'B MOLLOHAN ee bs — te April 16, 2000 Capel Tranaaations Tor, : 7 baad ‘April 4, 2000 s ~o 21.98 Siac wosvesua va te Sane sei nen . See FE ay Se aE cin nee i Total of Retivity ‘New Che Tea19 nase ae Mollohan-7225DUPLICATE COPY ATAN'E MOLLOHAN Pmeecia ee Rotcays may ct be crested pf to nowt bumineas day dS rol send post dated enecks To our payment igeaterg derers thoy wil bo coposted upon vecoit I payment i mace af any ott locaion, tne may 0 Saeayinprocess, Pedcoincuds your sscour number snttasnclyou payment.” ” Loot of Stolen Card ing Crt len nh Unt Stes, ota un imma o 1400-08 404, jab ao lay raASSodSagansk ay kasaen vse ot the Card whan you tay Arnacar Express Dele tS ‘Raulenty Used, Your atmum iat @ S80 should yout tovepod tod othok Charge Card and Statement Information The anna! in $55.0, he Case Car i $000 for ‘gach Adstional Garg. An adiional $5 charged orig accesses ousioe ine US. Renewal arse ore gsuad every {free years i the Card you cary danaged. you may have & replaced sooner by caling Customer ceric, You may. Seas fasmiveanip by cating Cotomor Serco. Be sae fo Keep your Spy of he charge sips for Gompansen Te coreg 2 ua nso ae co ce reat ert tates blasts Oa Areca B. Rassorartenas pam cabaimanas Billing Rights Summary Fee ee SY nna You Bape crates ee al aa ol erence tet Gi Wetisaseruraecmunasi wnt aoe sect ia Miers ge Vung sey afwesaanieatiane ae a 1 RRS ess SR SS wy yin more tourna re ocd BORER OUT ace eior re emoaing okue stipes bepwade Saupe wean et nga ny ote tee SER Sena eS emamuneimarcmrase 7 ial Rules For Charge Card Purchases If you have a probiem with the of goods oF services. gece es Cor Chase upemannmarn ies srt 1s Fat i east Sart aut began Varo pos Sci is ee, ciataa ram macs Seca Cay tgs Catia alate SeeLE teens aay te mane a (oar is cer PRR ‘senvicgs, all purch: wehase,) 988 Cash Information {ny Gace of Errorg of Questions About Your Electronic Transfers: ‘adamant 2 eas cl 1-600 CASHTNOM cet toto Caprese Cau ares nlego he igh, We must har kor no ater than days aller we sort youthe FIRST staiomort on ich horror rota appeared OF : : + Desens tha enor orth eons’ yu 6 urate of, and explain a ley a8 you can why you beteve ther isan Wo nlamestoale eur compen anil cre ary oor rome, Iw ake more than 10 busingss das todo, we sk Sac you acon er Be arous you Rk wt 50 You wil Nave ule ole many Gag fe hie hikes Tetocomdlto ou resigaon Expos Cash paticnants wro have ystcontect uso oban proper updating forms, Do not Credit’ Balance it a cect balance (designated ‘CF is shown on tis statement, ropresents mon Se Se lao fer elunds smu So {eb Bepross Cash ut banc aocour chang nas Boor eon Yeu may of request a eta ‘habla wrdngtathe Bond Unt ate Customer Series eset nleStohoran (eguat os) CREEOIEA ost or Stolen Card ¥-800-982-3406, Intl eae saeas-tit1 Hearing Imosiced Th: 800-221-0950 695-800 Fae 1-800 Addresses 0 s Customer Service P.O, Box 297804 Payments ‘SUITE 0001 CHICAGO IL ‘60879-0001 Mollohan-7226DUPLICATE COPY CustomExtras" Fe New Places to Use the Card... © ee GEICO Direct - GEICO Direct ciaims "A 15 minute call could save you 183% of more on your cat insurance.” all GEICO at 1-800-847-AUTO. Holidaze Ski Tours - Over 30 yrs experience in Europe, USA, & Canada plis summer sking in New Zealand & So. America. “A 800-526-2827: www.Holidaze.com Yosemite Enjoy the beauty of Yosemite in-winter.- See us'at wor. Yosemite.com or call 559-253-2040 for information on special winter packages. ATAN'E MOLLOHAN ae bs ‘April 16, 2000 Ic Please cal us at 1-800-526-4800 with your suggestions of ther locas where you's Ske to Eee the Card Sosented. jalance Due Now...Click to Pay. Pay your Bil eaiy and Sly. Vist wow, The last minute is plenty of time to deal with your bill. anactichy, env That rif you've ehroted mn Pay-by Computer dust log on to Soran ‘yaww.emericanexpress.com and follow the simple steps to enrol Ray br Comeuter. ‘So each month, you'll be able to go online to pay your American {CE 7968) Express® bill in just moments. 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Terie you ee | ‘We're American Express Financial Advisors - one of the nation’s ‘Arnercan Express leaders in providing sound financial advice. We would like to give you - Pinca’ Aoweors today ‘some valuable information to help you set and attain your goals for st 877-228-4757. eer the future. Our guide can help you develop a personal plan to (ce708) inteligentiy select the investments you really need, and teach you the basics of personal money management. Act now and plan for your Al future today! ‘Amoncan Express Financial AdMsers ine. Member NASD and SIPC. American Express® Company is Separate trom Amencan Express Fiancal Advises Ine. ands nok atrokee seals Enjoy Added Peace of Mind When You Travel Topcros cal Receive up to $2000 in coverage for lest, stolen or damaged eee baggage, and up fo $500 for bagyage delayed as ite a5 thre, etpstravel american hours. There is no cost to enroll. You pay only when you fy and = charge @ Scheduled Aine Hexet 0 an elgibl, enroted American ersanalesaures! Express® Card. BStooue. _ (Ce 7286) LUnderwitten by AMEX Assurance Company, Green Bay, Wi. Coverages subject tothe tama condtions and extsons of Pony RGB. nanan Mollohan-7227DUPLICATE COPY ve Ic Earn Membership Rewards® Points & More with Connections Enroll in the American Express Connection™ 5 Cent Calling plan with Qwest®, You'll get a low rate of 5 cents per minute on all state-to-state calls from home for a low monthly fee of $6.95 when you pay wih the Card, lus, you'l eam § Mem rewards points for virtually every dollar you spend with Connections. enrol in the Membership Rewarde program at ho time of enelimgrl and you rust Charge your Qwest charpes to an eligi, enroted American Express® Cara, Only select Products are eugibe fo earn bonus boris, Bonus polnis wil be eroded fo our MA. accor win to 8 weeks: Exares C10 rowan maybe suspended, cnesled, ‘edie or oerwise terminates without notice Wrstale and ternational alos may Vary. (fer open only to soiled Carcmembers. To ba eligi to jaar Konus pois, you must be “Switch to Qwest ana earn Momborsnie Rewards Doin and more. Cal SSar7-Amexe21 an aniton code £05. Tho (Gard and Gwost giv you ‘ore inan jst tak {Ce 801) ue 05) CRESOISR Mollohan-7228DUPLICATE COPY Customer Service Page 1 of 6 800-528-4800 (24hous 7 days) seen areanesprees Som Personal Card Statement of Account Pusat cou scams ALAN B MOLLOHAN: ‘May 16, 2000. 6 bic ae a Seieninsd towace tn CasChayos Now cirdeaaee Personalize: "| evi your ts noon {he pagee athe ondot *Incates posting dete your elalemert Your payment is due in full. Please pay by 06/01/00. Your account renews next month. For additional information, please refer to the Charge Card and Statement information section which can be found’on page _3. Thank You. ee Tor ALAN B MOLLONAN ‘Apt 15, a PARK HYATT Fes. FOOD/BEV Fomor euste May 3, 2000 US HSE-MEMBERS DINE WASHINGTON FOOD/BEV FOODIBEV Face 120019 May 3, 2000 US HSE-MEMBERS DINE WASHINGTON FOOD/BEV FOODIBEV Me oe WASHINGTON 16.05 oc 33.45 Continued ‘on reverse (=> 1 net nteptrentalon, dc tn ou ment 4 ob i ee aaa) ‘eh eS ALAN B MOLLOHAN US HOUSE OF REPS lubbll, ull oallesteallatateal AMERICAN EXPRESS. SUITE 0001 CHICAGO TL 60679-0001 ‘Mail Payment to lik Booow4susgoo044sus Ledd Please refer to page 3 for mporantinermaion regaréng your acount fooeigt mit acne awn atemntbe se frase 0. Srsng rood oe Syaem Check here it actress or lotapnone number has. changes Noe changes Oo Mollohan-7229DUPLICATE COPY ATAN'S MOLLOHAN ety Page 2 of 6 Transactions Continued one be 8 bre 3 May 13, 2000 84.45 ee LUSTRE CLEANERS OF CWASHINGTON OC 3 DRY CLEANINGLAUNORY 3 Panu sae 1 ew Charges wae ‘Activity for ALAN B MOLLOHAN Pann eS ae ee Capa Teanaant|one 10 May 4, 2000 21.95 AOLSERVICE 800.679.0444 VA ONLINE ALONE SEN Oa Tw Charges as ‘Activity for co as Total of Card Activity New Cha Tis49 Paymente/Crodts 16419 Continued on next page oe | Mollohan-7230DUPLICATE COPY 5 erga EE. ALAN B MOLLOHAN is argo May 16, 2000 Payment vant tains ey er, igs snes mr Rprment ter ae evs use sah rei te io dees Sree ct ne or eeenaarin | a yatane Gost Whereas AC pte car aaa anes Govies GAs enariat tad Ghat haan Satta na mee cme BRaprecen, Melon ecpenae ath ee, Seminal cal ia of Solon Gard near st genie sd Sey er ined aap 2 Sle, are Gas aie ny ars sees A You'are ie vee oe a red Bays $86 shouldyoutattovapor eater nan” Gard and Statement information, wet Fe Ea Cars #29 Goergs Cae ae, Sines formar, eran a reac care ty ted Sisk a cape Rate emet Ge tance ares re) Sees canst aetna aie Se Base ons aage onsets EGA Aegon ret rn an cons ro. nt eee Feaanes ou am prea er. tae ‘Sicaieato casei coh puta na ats ent pana” Bing fights Summary ET, soot oo here artes 1 Pingu shrennnion epee tn ue ie Laces cee cena nation ata enuee tare te, seis aetetaticocerenae cssrel Meiers teen Seger Maa eae Wn insane ou wer ane Neng elector ta taeaee ae eS aor 1 PBA gta TSS wy nome ais aero tyvrntoe oman. oe xa ttaeen By Beton umre ro emoarg sane ona dou prtesan ae gu ieee i rat octet rs maaan BEE suet Macsaieyuaawenoencae y irae have 10 pay the remain Tha the pisacton ony wi roa. was'more Wan $60. wn 109, i'we own oF Seaman or he propery ot Epes eat eon one i About Your Electronic Transfer yet bak your sens Cad emen t rosa rea, sy 1 more inlrmation abo a raat on tho Saha Sun ed oats eteacnairoa seater te PeRULS sh aecsee ate alotoracm cette ete! Mr ee co row be dota amour oth su vgn ESOT ES ETO eye phy ding a naps Ousresog nee sieupipde ene et yore sg aerrgnne aaron nae Biscae saeten baneteeins eee tbob Papreos Gash arbitne bank sssoant ee pccineichans scene ‘con eee Credit Balance if @ croc balance (Gesignated “C “CR? is’ shown on this stalement, it.represents money Cee a a ee ee ae eer eae ae eltinwndigite Heke ata ge Sahat, Sous ies ace SHON eid ates age 3 of 6 be pI Telephon rs. Customer Service ‘800-526-4800 (24 hous, tl tree) Express Gash TRocAS NOW Losi or Stolen Cara 1300-992 -3408 leet collet: S3e309-1111 Hearing impaiea "Try. "P go 9950 Fax, 1-800695-0000 Addresses ‘Customer Servico BOGox 207008 FL, Lauderdale, FL ‘sise-7808 Express Cash Funds Access Servoos P.O. Box 5008 hoon, AZ 8072 Payments SUITE 0001 CHICAGO IL {60678-0001 Mollohan-7231ATAN 6 MOLLOHAN DUPLICATE COPY Page 4 of 6 b6 bre (Gupust 05) CRESOISA Mollohan-7232New Places to Use the Card,.- salty DUPLICATE COPY ATAN'B MOLLOHAN CastomE: ‘May 16, 2000 Ps ‘Give money to your-locel: Children’s Miracle Network.- Help Kid rage 5 of 6 a " Suggestions oto eiilcren’s hopepitl by caling 877-898-4K(DS anc tune in to CMN Bice hore yous hoo Champions W spelcal - June 8-4. path Soothe Card accented Christian Children’s Fund: Responding to:the needis:of the world’s . most underprivileged children. Gall 1-800-776-6767 or ‘Wwwew.ChristanChidren'sFund org. . Paramount's, Kings Dominion, - Purchase a season pass for unlimited fun @ less than the price of2 visits! Cal 800-553-Paés or ‘wwe. Kingsdominion.com. 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That's why we ‘would like to send you our Retirement Kit - free with absolutely no ‘obligation: The kit includes a 24-page booklet loaded with sound advice on saving for and enjoying relremont and a slide rule Retirement Savings Calculator that will help you estimate out how much you'll need and how long it will last. Plus expert tips on how to make the most of your retirement savings or even retire catty. American Express Financial Advisors Ine. Member NASD ahd SIPC: American ‘eepny i Sopra fom Amenoan Egress Franca Aas ne andi Nol a Boar Pay By Computer and Pay By Phone are Waiting for. You! Pay By Computer and: Pay By Phone ate fee-free services. You simply decide how much to withdraly from your enrolled checking account ach month to pay your American Express® bill. I's secure, free, and ready whenever you'are. So sign-up now. Ewotin Pa Eee? st wirw.amerlcanexpress. om. Earn Pay By Phone ty caling TLBOOLPAYANP. Tako, IEE Mollohan-7234DUPLICATE COPY s ‘Customer Service Page 1 of 6 200-528-4800 (24 hours/7 das) wor americanexpress.com Personal Card Statement of Account STAN B MOLLOHAN June 18, 2000 bs bre : he Graton ion Cstawent cuPainenas snes cocond nonewtmaanas ingen wal ea 17854 Sinn Ga Gad tot ey Aehaneage® Cal “dicate pasting date ; arr ee dues Pas rele page 4 Your payment i due in full Please pay by 07/02/00 Rewer tpae acc Transaalipne for ALAN B MOLLOHAN eee topardng your sos Hie oa ; PAY! RECEIVED THANK YOU May. $6, 2000" ANNUAL MEMBERSHIP FEE ALAN B MOLLOHAN PERIOD 07/00 THRU o6/01 May 17, 2000 , 73.80 “US HSE:MEMBERS DINE WASHINGTON” OC Fooureey Foopeey 6360 iP $000 Meee sce May 23, 2006 3435 USHSE-MEMBEAS DINE WASHINGTON DG FOODIBEV FooueEV 4535 1 300 . lo suis May 25, 2000 166.38 NEIMAN MARCUS WASHINGTON 06 SHEFFIELD 150.00 siemens May 31, 2000 : 251.00 THEE GROUPING 703-7160030 VA SPECIALTY ITEMS See tt ME re aos 4 Psst cn to pecton bee, etch ards eh your sad Continwed on revérse (=> Saas “ ay By: lease ott sou Payment Coupon Petey S880) aber on ai chcke and Corregpondence. Payable E euinneuntoue US, Dols upon Fecaipi ith a check drawn $1:70824 Grabankinthe US. cr foney err ocetseie ALAN 8: MOLLOHAN rag he Oberg US. HOUSE OF REPS FAIRMONT WY 26585-1949 Iatlatlill allalleaballafecethd Geone utes” charged Nite Changs snare sce ‘Mail Payment to: AMERICAN EXPRESS SUITE ooot CHICAGO IL 60679-0001 Mlladloll ball 000170534000170534 Ibdd Mollohan-7235Prewas ‘ALAN B MOLLOHAN DUPLICATE COPY Co Peers Transactions Continued ‘June 8, 2000 NORTHWEST AIRLINES LIVONIA MI From: WASHINGTON NATL O To: MINNEAPOLIS MN BEMIDJI MN MINNEAPOLIS MN WASHINGTON NATL D Ticket Number: 01 Passenger Name} June 12, 2000 NAAAUDIOT} NBS*CALL FR 17-9277 PA Date of Departure: 06/19 987.36 7.96 June 12, 2000 49.90 ‘June 13, 2000 FOX'S PIZZADEN__ FAIRMONT FOOD & BEVERAGE Farocr ones w 16.08 16.08 June 13, 2000 FOX'S PIZZA DEN FOOD & BEVERAGE FOOD FAIRMONT we 2.00 2.00 ‘June 14, 2000 FOX'S PIZZA DEN __ FAIRMONT FOOD & BEVERAGE FOOD. oor: 2017724 w 13.11 13.41 ‘dune 14, 2000 US HSE-MEMBERS DINE WASHINGTON FOOD/BEV FOOD/BEV Te ater: 176874 pe 47.85 3.60 ‘Retivity for ALAN 8 MOLLOHAN Tow Payment range ot aaeress Continued on next page I Bé pic (August 05) CR6SO1SR Mollohan-7236DUPLICATE COPY TAN’ MOLLOHAN June 16, 2000 Cad Teandactigns Tor aaa ‘June 4, 2000 21.95 AOL SERVICE 800-679-8444 VA ONLINE AOL'ONLINE SERVICE 0600 Parcs tabu Rash OES Ae ‘Activity for] 1 "Total of Card Activity T0534 sba9 Page 3 of 6 - Ic Mollohan-7237DUPLICATE COPY Pre os ALAN 8 MOLLOHAN v6 § pre & 3 P Your mority statement is vaya § Ihe’toht. Using the enclosed envelaos, mal | Bawron 2 bam emed wt the OS br s folds ye rca srt oot i bacetong cote Thay el Op conoaleg i tig re ayo bere nt ee Cosa te ed Ol rr ety oa Cubes ig UR, Sin! ne oul aneeas irae pk Sg a cod SE tauatienty ods Yourmadmum ety ce acetal ‘Amencan Express D8 £6 Laster Solan Card Sherge arg ond. Sateen formalin foe $55.00 che Basic Card and 3000 tr | Sie SiS foe charpoa tc bing saeates cus the US onal Cars aretaeaovey ‘O2caIa iteo yous I tp Card va cary raped yuma he rated scone’ cling Contome’ Serves. Yourmay 280" eels elise Cos Sarin Eo S8 otasp yer cy ob args se IPOH es mpjeg The, Statement losing last date that charges and credits are processed to. ar on the statement. ITY: 1-800-221-9950 Pea te Bar Bt pct Tay rete ners sone oanl atthe cng cam, Fax 1-000 200 Tekese ow atc cent ayy edt Porton lhe tatomant. Bil in Cage of Eros o¢ Questions About Your Bil: Kyouthrkyow bili wrong. qityou Addresses Bers rive etomauon diol kareacion whch appear on your emer, we o ca fhe Cina Customer Service Goparmae Se nlegta eat We thea tom erolae an days ante serkyoutheteattwonvecnine Site Seni snap teopede us dag sowing presen yoer "Wh Yau ave Ailing fry. Vorname debut merbr 2, Te dota, Laer, FL Fro, oe Woy taut A ncuaemencaioee om esa 8 ad hry clon wc the'amounl in queston Fu hats Se roe iny ater 13eaboa ta"acul in question Fa evo pence yeuraa Po.boraate ‘Charge Card Purchases: you have a pobam wih the 0 sonioos Pow rave tied i good fai core roam ut merchant You BSorS SBOS Bet Ot gai or Tyctcion sry hes 32h andthe purchase was mace our home se. fifi 10 mes ot x sve ie mesa, Swe igs yar saveemn rhe popew & Payment ct von Tranter: Hyoultingyour SHICASO ia ce ae Menorca your alan 2870-0001 ans en Sec RGA. Prva tn atime oe aie rarest ate ee seo Hinman mare an rust coma dlsin prope yndatng lm. Dont balance (Onioated *CRD i shown on the slaerent & one owed idee eed bala 3 recuse rund Pacis Thode Sede be ‘Servos access etd 19 ne tight you do nek make sulfeient charges 39 ek 3 rehrd, wesw wit 38 daye'ater eaten of he senanih fared flan the Sale oP the ht algun naoairg the creck baane, wie chek fo you tte cect ance im your accounts mounts $1 00 more. Important Notice to, North Dakota Rasidents: If an'account @ pat due for two oF ore tiling cytes, ‘le payment os O 1 75701 ah past ue amounts wl Ge added Mollohan-7238Ftd DUPLICATE COPY Pasar Page 5 of 6 ALAN B MOLLOHAN ere ee ae oe June 16,2000 june 18. Fz laces to Use the Card. United Artists Theatre Circuit - Now use the Card at Ur ‘Theaters! For locations nearest you visit wivw.uate.com for participating theatres nationwide, Artists Giant Eagle. Giant Eagle stores novi accept thé American Express. Card for your convenience at any of their nearly 300 locations in Pennsyivania, Ohio and W. Virginia. Christian Children’s Fund - Responding to the neéds.of the world's most underprivelediged children. Call 1-800-776-6767 or www.ChristianChildren'sFund.org. ji pIc Please caus 1-800-526-4800 with your Suggestions of ther lates where you'd keto See the Card aocopted Eat, Drink, Save $20 at Silver Cricket _ Silver Cricket,.one of Charlotte's finest restaurants, invites you to enjoy an elegant pix fixe dinner fortwo, or just $69,50 (an $60.00 value), when you charge with the American Express® Card. From our ‘special menui,-you can selact one item in each category (appetizer, For acbry, wan and ‘oma ara wn limpacea Sooo, ane dl Siver ‘Gra’ 4708 Seth Bt at Woodlawn Fide & = ‘ 4 Saari, NC, Foe more idkeh entiée, dessert per person. Entrées include lamb chops, veal, fet fewretusn roms Sik Grits Tr ee rab te ADs tinea sakes uence’ RaoTer included. For reservations, please call 1-800-942-2994. . 7 a Otter ends ih ary chee promicion ‘Lid ona citer (CE 9971) bu purchase, Each ofr regoomable ory ence, Pease bao gay on ft oa ot 9 fesse cle apa Acpooboeraen tax an ty Nt sie. st rebnt the nage eon th ate. City Pleasures Savings from Four Seasons Bleceive up to $200 in Ci Receive 4 $100 City Pleasures certifcate when you pay with the cenworgtgarn American Express® Card and show your AT&T Calling Card. Stay two Feu Seasors ites nights between May 26.and September 4,.2000 at any of 29 Four when youuse he Seasons Hotels.worldwide. Stay at Bonus Hotels in Atlanta, Cairo, Car ¢ of Four Seasons Double ry Wha‘ Houston or ‘Rmerigan Express Card. Formoro information vit : ‘dwar loursessans Four SEASONS Washington, DC and receive $200. For reservations call Comisansepntn Bo SHoed and Geaeré, 1-800-382-3442 oF your travel councelor. Saetoectan teens 30400 raul on ay pled ate and cani be contre wih any__graen ran ‘ther promotion. Reservations must be made in advance. Cetiicates can be used ix any ALO stan Steg bya utcipang Por Seasons kl Catone bo teedty S10. Pour Seasons oars hs og token Wola proncton cage. "Vii iP Sussrion Two Months Free! Choose from Over 500 magazines! ‘The American Express® VIP Subscription Service is your one-stop resource for magazines and newspapers. Select your favorites and Payment Coupon (oem (nnetany umber on aches and sonmsponsanc’ Payans Jou peace cat wan eae tan 08 eee, ALAN B MOLLOHAN bee ‘banking US" HOUSE. OF REPS PO BOX 1343, : FAIRMONT WV 26555-1349.” Z add lilt g loghone purer has” {elophnone rustber has. changed. Note changes: on reverse 808, Mail Paymort to: AMERICAN EXPRESS SUITE 0001 CHICAGO IL 60679-0001 Mth ulltabaleta GQO39ILOb30002—8b422 L7dd Mollohan-7241DUPLICATE COPY ALAN & MOLLOHAN "Transactions Continued ‘dune 21, 2000 AT&T LONG DISTANCE 1-800-657-2466 NU FRCANAAN VLY WV T 1000GM94 TIME 2102 D) 0003 5.07 ‘June 23, 2000 resumes jamany SoMa 1.19 ‘June 26, 2000 FOXSPIZZADEN FAIRMONT = WV FOOD & BEVERAGE 1 9583, Ramone cass 3.58 June 26, 2000 NAAAUDIOTEXT 900-697-0277 PA NBS*CAL Fe ata ‘June 26, 2000 ee A eo PA Reon 15.18 dune 26, 2000 AT&T LONG DISTAN Nw FR FAIRMONT WV TO] 1O00HLX7 TIME 1441 07 0001 ‘June 26, 2000 AT&T LONG DISTAN Nw FR FAIRMONT WV T 1000HLX® TIME 2108 1S 0001 ‘June 27, 2000 ~ ATAT DIRECTORY A Ny oa i FR FAIRMONT WY T 110001602 TIME 0228 D) 0001 ‘June 27, 2000 ‘AT&T LONG DISTAN Ny FR FAIRMONT WY TO| 10001603 TIME 0229 Di 77 MINS 0001 Ccrange ot Adress 178 Continued on next page _ [sseseesesesen soca v6 bre (fugust os) cREEOISR Mollohan-7242DUPLICATE COPY Pree ALAN & MOLLOHAN | July 17, 2000 a ‘July 1, 2000, 60.00 NORTHWEST AIRLINES BEMIDJ| MN Routing Detals Not Available ‘Ticket Number: 0128215813200 Date of Departure: 712 Document Type: PASSENGER TICKET July &, 2000 101.50 TM. TICKETMASTER 3172395151 OH TICKETS, ‘uly 5, 2000 5.98 ‘ATT LONG DISTANCE Ny FR FAIRMONT WV TO) 1000041 TIME 1422 ‘July 6, 2000 63.64 FRAGERS HARDWARE SVSWASHINGTON. 06 HARDWARETOOLS July 9, 2000, 13.21 FOX'SPIZZADEN FAIRMONT WW. 5 FOOD & BEVERAGE Prone ioe ‘July 10, 2000 370.00 UNITED AIRLINES ELEC TICKET MI bs From: Cartier: Chass: bre BALTIMORE MD SENVER co UA 3 SANTA ANA CA UA V3 GHICAGO IL UA V3 BALTIMORE MD vA VB ‘Ticket Number: 0162154911405 Date of Departure: 08/11, Passenger Name: MOLLOHAN/ALAN : Document Type: PASSENGER TICKET July 10, 2000 370.00 UNITED AIRLINES ELECTICKET Mi ” Froth: Canier: Class: BALTIMORE MD BENVER co vA 3 SANTA ANA CA UA V3 CHICAGO UA VB BALTIMORE MD ae va) Ticket Number: Date of Departure: 08/11, Passenger Name} Document Type: TORET July 10, 2000 ~ 870.00, UNITED AIRLINES. ELEC TICKET wi Canter Chass weet BALTIMORE MO DENVER co: Pe UAT VS . SANTA ANACA UA" “vg CHICAGO UA) V3 BALTIMORE MD» UA. V3 ‘Ticket Number: 04 Date of Departure: 08/11 Passenger Name: Document Type: P ‘duly 10, 2000 370.00 UNITED AIRLINES ELEC TICKET MI From: Canler: Class BALTIMORE MD Bicason Ua V3 SANTA ANA CA UA V5 CHICAGO IL UAB BALTIMORE MD vA V3 Date of Departure: 08/11 Ticket Number: 0 Passenger Name:| Document Type: Continued on reverse (> Mollohan-7243DUPLICATE COPY AUAN'S MOLLOHAN se 4of8 Transactions Continued duly 10, 2000, 7 370,00 UNITED AIRLINES ELEC TICKET MI From: To Cartier: Class: BALTIMORE MO CHICAGO IL ta" Ve SANTA ANA CA tw CHICAGO IL vA M8 BALTIMORE MO. va NB “Tle Number: 0 Date of Departure: 08/41 Passenger Name: Socument Type: “July 10, 2000 370.00, UNITED AIRLINES ELEC TICKET MI From: To: cass: BALTIMORE MD CHICAGO IL v3 SANTANA CA ‘3 CHICAGO IL %3 BALTIMORE MO va Na Tket Number: o4 ate of Departure: 0/11 Pastenger Name Bocument Type July 11, 2000 19.00 FOXSPIZZADEN FAIRMONT — WW FOOD & BEVERAGE Foob 1179 Fan 1701 aa ‘duly 12, 2000 16.56 NAA AUDIO 79077 PA NBS‘CALL. | July 13, 2000 260.00 THE MAIN EVENT TECKTHILUARD - OH 3 TICKET AGENCIES, . 3 i z 7 ‘Activity for ALAN B MOLLOHAN - New Cr ages az ‘July 4, 2000 21.95 AOLSEAVICE 800-679-0404 VA ONLINE AQL'ONLINE SERVICE 0700 Stake as =| Tow Cha kd ‘Activity f Payers fl Toa et Cand TT re Be ios Payments/Gredns Continued on next page Mollohan-7244DUPLICATE COPY EB ATAN'S MOLLOHAN Payments: You monty atemert is payate i uk upon ied The eaing adie for paymerts ie shown 19 Revranusng hs onapeed. covey, i te bok isn te fal ape of ts egret wth Your creck Gerona BUN Wossed the US cr'noney Ot kgcesatieTreugh th U.S tarvog ersten, Dayabie G8" beats fo Aenea, Exper Bo sot gor cars Somenie aoe alr 18 QSrent @ or ween hays may ol be eee it hn ua day. Pane doc sand pot dled hes to Cu part Pee ce el eh coe e fee N eee eaen Wer oc aired td yyourbarktornsviciont nds, we nayre-preserl your check elo onic Gar ne Corse esr ssh mt Ute Ste, oat us mrt a 1 990250 2404 Zivact ine nearest Ametcan Gxeress Travel Somes Gos et el us cole of Seo TITY Jone fa agen asta toe a in Ua hn ya nly Anetcan Coa Soe t tnt bed Your matin ait) 80 ona elena a latamertnloreton, Te sonal eal $5500 rte Bais Cord aid $2000-tr easing i Faas apeie uiger emma, Gene Sreretonny Sets seen a tan ols So ab chaser MoD atone ites Te Soca Seg Oe ca a he sd ee oom op. a Te Ser Sette fatty Wk are ies Leora TS SA ‘Ghai athena ba Beda pu laine naeatoshaact Seca Gat cn Sutton Noa ear BA yes oe wong yn aaa eae isrmcanes See hae fer ie are ceeaen oan a ay, eerste Sita Oe SU sa oan anathema = oer ite toro Quon aot You Eton Toray: ae ag Enea ieee circ crt dames Pent rer nia ie cmaman maemo mats gh soci nears cl nee craarted Sir ag Lae TAN Ge teG SE EIRENE 2 sae in mentee el Se ie ant cnanaa tem, § Sneha ere denies ¢ Syranrenrbara ieuiening maeena siaeeatee ate ieee eevfummre tates estore secs batt nar at ES eer Sea SSPE roomate Oo (pis unica ee anne Ses Sve "is cea en Goel 6 Sn esa. pee wy Sista ae ena ees rare ae We SLES er mem cee So Bere Be cae eres tee ane aa at SO we SL MenL dinsuieaca store 7 Important Notice, Dakota Residents: ian accoint is past de for tws or more bing cyl, SIRS paymentoscs{Psteol ah pact Sus amcor wi be ada e “J ‘ 00 (26 hours, tl free) Express Cash j00-CASH-NOW Lost o Stolen Card 1-300-992-3408 Inet collect Seeces-tin1 Tie Peoeset 9950 Fax -800685-8000 Addresses Customer Service FO erate ag Ssh o Payments SUTE 0001 SHICAGO I 60878-0001, Mollohan-7245DUPLICATE. COPY Prout ALAN B MOLLOHAN Can Page 6 of bé bic (aegust 05) CRESONSA Mollohan-7246DUPLICATE COPY = ATAN'B MOLLOHAN Page 7 of 8 ne CustomExtrase uly 17, 2000, bre New Places to Use the Card. meareree AA Introducing the Offer Zone™ at americ: GRUHN GUITARS offers the finest vintage, used & new trotted instruments 615-286-2033. America’s premier guitar store www.gruhn.com. ‘Now you can use the Amerigan Express card to buy some of the best ice cream.& milk at BRAUM’S lee Cream.& Dairy Stores. ADL-"Theme Tours”--"Unique by desigit, unforgeitable By nature” Customized specialty ours. Unusual destinations, 800-268-3242 www.aditours.com xpress.com It's the one place to go for great online ofters fom maniyof your favorite brands. Like costco,com, Dell, oldnavy.com, priceline.com and WILLIAMS-SONOMA.com. Offers range from tree shipping and Handling and saviigs up to 20%, to valuable gits with purchase. With our Online Fraud Protection Guarantee, you're not responsible {or unauthorized charges when you pay wih any American Express® care 0056-100 win your Sungestons of her ites where youd ie 0 Soothe Card Scented Rios iow seamones” aceatietsn Bese (CE 9576) Don’t.Leave Your. Medical eon age Behind Hea Sense When you tae, you may be lesving your rieical coverage behind aan ase EAoK Travel Medieal tection” Foi Cited Express® and get savolfoday, worldwide emergency medical. coverage - Including emergency medical treatment and evacuation. Learn more at (C8 9869) www.americanexpress.com/travelmedical “Undéwrtan by Americar National neurones Company poly umbr RENT AESU gin gs jet and cros cesrtes Take Advantage of Assured Reservations Vou We st ‘Guarantee your hotel rooms, even with late arrival, Use the American Express® Card to book your hotel rooms and you'll never have to worry about losing your room. However, if your plans change, always remember to cancel you reservation aceording to the hotel's poley to avoid bsing billed for one night's stay. Assured Reservations, a benefit of Cardmembership; that guarantees your room until check- ‘ut time the following day. am, tolean more about {his program and ater Great Card berets white Ervetng. (CE 6065) Online Fraud Protection with the American Express? Card ee \Whiether you aré shopping for CDs or.airline tickets, books or sporting goods, shop online with confidence when you pay with your ‘American Express Card. We use the atest technology to keep your account number secure, The Online Fraud Protection Guarantee from American Express ensures that you will not be held responsible for any unauthorized charges. Guaranteed. Toleamn more atout he Qalne Fraud Protection Guarantee, vis us at americanexpress.com Ieards Mollohan-7247DUPLICATE COPY beans ‘ALAN B MOLLOHAN os, 6 bic Pay Your American Express® Bill Fast and Easy ‘Log onto worwamerican resco and ign up ‘Log on to ww.amerleanexpress.com and sinn up for Pay By Sppress.com and sion Computer, Or cel up 1-8004-PAY-AXP (1-800-472-0297) and enrol Sun hoor eNtaee in Pay By Phono. I's fee-tree. You decide how much to withdraw trom —(1-800.872-0287) and ‘American Express YOUr enrolled checking account. Allow up to two days to have ‘enrol Pay By erican Express Pavments posted to your account. Pay the minimum amount que Up (cE s726 to your total balance. When you sign up for either. you are the other. automatically enrolled i Great News! Get a Magazine for a Full Year -- Free ‘Aha your of you sorte Now you can choose from dozens ot your favorite tiles in fashion, Tif! Suoscpuon Garter et ews, business and more. Call the American Express VIP 1-800 to fda ‘Otior ends 9/18/00 Subscription Service center at 1-800-586-5280 to find out how to get "ow your favorite magazines for the first year absolutely free. Call today! (ce 9729) The American Exp! Connections™ C: lig Card Program | Avecin Eis, ig Card Pro Connections saree Call domestically anywhere'in the USS. for just 18'cents per minutes, ompestans.e ase ‘Other benefits include voice riall, tax services:conterenice call Ewsee Teavel alates capabilities anc low internationatrates, For added convenience, all>. Sprvsee Company Ine ‘American Express cals willbe bild drei to your Amélican Express® Card and a eicoruricalion ae “onnections seperate monthiy call detail statement wil be malled separetely. Gihing Cora Sen t-arr-aoe dre to enrol, sermons "Etleatve 1031/97, the FCC requires a $0.90 surcharge on al non-cin cals placed trom a (GE 9864) ne nthe US. A.3.6% Universal Service Fund (USP) fee is assessed (0 cal. Entinaing nine US. USF i oolecedto tip grove trea services to isloprone Tower income subscribers ard inebtutone. The Amarcan Express Camections Cating Card Program may be modited, suspended, canceled or otherwise terminated without note Mollohan-7248, (August 05) CRESOISRDUPLICATE COPY EE: Customer Service Page 1 of 8 800-528-4800 you can : CSREES era rgercn or won nla Ger smoncrwnpres com to ervot Personal Card Statement of Account ‘coer reowestes peor as ALAN B MOLLOHAN ‘August 16, 2000 PovonCustaca’ - CadPaytemcnsn$ _NowCuscrwoes Now cud ances Ssr0ss]f 1069 Ee 2,044.79 *Inccates posting date conn : ‘Your payment is due in fil. Please’pay by 09/01/00. Passe ree ipanes a for ALAN B MOLLOHAN 5 TT regarcing your account PBB eco rewcey Bas, teeeeiveo Taner. es bs bre uly 11, a ‘aTar DIREGTORY 2468 NY FR FAIRMONT WV TO| {OOODNI8 TIME 1648 DATE U7AT MINS 0001 July 11, 2000 6.50 ‘ATaT LONG DISTAN( N FR FAIRMONT WY 7 SO00DNI9 TIME 1649 DATE O7/TT MINS 0008 duly 12,2000 415 [ATET LONG DISTANCE 4.200-657-2466 NJ FR FAIRMONT WV TC 10000 VK9 TIME 1207 OATE O7AZMAINS 0002 . July 12, 2000 328 AT&T LONG arene aioe Ns ER EAIRNONT WV {1000DVK2 TIME 1480 oot + mnt tpn ech admin yt parent Fo Conte ‘en reverse (=> nonin = s Psst acount Payment Coupon septs PNB tunbocon a Shose and coronal aes = : cmiascuns BO Sa ; oe a a $2,044.79 Cra bankin the U.S. oF : : Satay oo oeessabie ; ‘ALAN B_MOLLOHAN. : . Beier Uk a US HOUSE OF REPS PO BOX 1343. ~ FAIRMONT WV 26555-1343 erreppornys Iaith Hit ‘Seprone suber as. changed, Note changes : on reverse se, Mai Payment to: AWERTCAN ExPRESS” SUITE 000t CHICAGO IL 60679-0001 O oooz04479000204479 Ledd Mollohan-7249DUPLICATE COPY ALAN 8 MOLLOHAN ‘Transactions Continued Lae = bre ‘uly'13, 2000 AT&T DIRECTORY ASST 1 2466 NJ FR FAIRMONT WV T 1000E4I7 TIME 1329 0, 7 437 ‘duly 13, 2000 ‘AT&T DIRECTORY ASST 1-800-657-2466 NJ FR FAIRMONT WV TOI 1000E419 TIME 1407 DATE O73 MINS 0001 (Pups 05) CRBEOIER 437 ‘July 13, 2000 ‘AT&T LONG DISTAN NJ FR FAIRMONT WV. 1000E4i1 TIME 1409 DATE O77IS MINS 0008 10.17 ‘July 13, 2000 ‘AT&T LONG DISTAN 2466 NJ FR FAIRMONT WY TO| 1000€ 418 TIME 1331 DI 18.0013 14.75 ‘July 13, 2000 AT&T LONG DISTAN 2466 NJ FR FAIRMONT WY TOL 1000E416 TIME 1322 DATE O7/13 MINS 0001, 3.23 uly 22, 2000 ‘ATAT LONG DISTAN: Na FR CENTERVL TN 1000G5R6 TIME 1257 0608: July 22, 2000 ‘AT&T LONG DISTAN Ny FA CENTERVLTN 1O00GSA7 TIME 1259 18.0003 6.44 5.44 July 23, 2000 ‘AT&T LONG DISTAN NJ : FR CENTERVL TN TO| 41000GN23 TIME 2218 is 0001 3.47 ‘July 24, 2000 ‘AT&T LONG DISTAN Ny FR CENTERVL TN 1000GN24 TIME 1236 1S. 0008 10.35 Continued 00 next page Mollohan-7250DUPLICATE COPY wat eiucun ‘August 16, 2000 FROM UANOCOMM FOR INQUIRY 800 AIRFONE. Transco Cone = July 28, 2000 561.44 QWNED AES Lec NeRET or canter, cite ESChuone wo Beason ae SARI ca uO ensacee ot SASMORE wo in Tetat nt ogzisosasrs Date of Depa: ot Passenger Name: MOLLOHAN/HELEN Been fy PASSENGER HET “July 30, 2000. 4.45 mre udu osraN ies Ny center ‘oes mE Bee his ooe July 30,2000 aa Merge OITANGE 1acoésr.206 Ny Arcesea yh : itosiOST HME 2 hs oe ‘July 30, 2000 > 4.68 mut pneorony AROENTERICRT ce) bak ‘boas Me 2 oon August 12, 2000 549.02 AUS nEvAGAR NIC NEWPORT BEACH. CA : fect uta 6173098 Reterence Number: 081200 August 12,2000 ‘06 BRISTOL FARMS M S328MISSION VIEJO CA eehcaatuenonnnace SEAM PS ean August 12,2000 7am SnBTOL FAANS MI Su2MIGSION VEIO CA SELENE ce August 12, 2000 184.54 CoETeO ahouRbAL cass CAPISTRANO cA Seucna hancunisie SEERA MPN en August 12, 2000 17.87 Gre anes 00K. IL fore Ns setae Pact VaSoconn ; FORINGUIRY S00 ARFONE ‘August 12,2000 a crear 00K" forerwo oo MN : FROM UANOCOMM FORTNGUIRY S00 ARFONE ‘August 12, 2000 6.84 oreain 00K Soret 2 tans Continved on revere (=> Page 3 of 8 6 bic Mollohan-7251DUPLICATE COPY ALAN’ MOLLOHAN ===] Page 4ofe Transactions Continued fae be ‘August 12, 2000 6.84 GTE AIRF OOK TO TELNO, 001 MINS FROM UANOCOMM FOR INQUIRY, 800 AIRFONE ace S| ‘August 13, 2000 73.44 PANELSDGE GATAANA cA peeled August 13, 2000 ‘75.01 Su SMe APPLE MEAN CLEMENTE CA ees ‘August 14, 2000 26.33 GhevRoN ooo BEVERLY HLS CA SMO Berseee PRRBEEE ancous Macrae aera ‘August 14, 2000 226.86 HOLIDAY INNS SELECTLOS ANGELES CA eparture Date fiaj0o ° LOOGING ecm 200072 . “Tetivity for ALAN MOLLOHAN New Charges ‘Activity for ALAN B MOLLOHAN Pa 3Re CapcTeansacijons Tor z ‘August 4, 2000 21.95 AOLSERVICE 800-679-9444 VA ‘ONCINE AOL‘ONLINE SERVICE 0800 feteoce etapa Saar New OR Res ‘Activity for ey Ae Total of Card Activity Co eae bic (focus os) CREEOISA Mollohan-7252DUPLICATE COPY pana ALAN B MOLLOHAN Page 6 of 8 bé bic tars 05) CRRHOLER Mollohan-7253DUPLICATE COPY Prcwatta ALAN B MOLLOHAN ‘August 16, 2000 fo payment shown ‘sterner wh io Stolen Card fw Card tp ho tes Sat ise et Sie re cian te cou Antica ares Ie Sones Oe eat iy ou are thy proisted gant Wart use of the Cara men you nok Amoncan Express Bato tis ‘ates toda: Yourmasnum iabiay So chou yu ts toropet a aad ok Pe Seog a i 9 0 rh Ste wd 000 ous a cos tem hotest Gd oe 0 Eons ntgrmeatnnt areiece tans tare Bees Lana cea aU Bae aeons i eee Sarg Onn bt cae cae so. 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Your n uenber. 2, The doi Wir Wr Hee fou Wipes Brekke ver eenn ig cogem2 ne cele ive gmat, desc ho fam yay are urtur abet” Yau Sno ay pay any amount sation re we 9, Bayou Se’ ih Gbagted fo pay"ths, prs of your a aay Boseesrer baal coger rae = "as dol sen 6 en Seah sta in Cust, Pibiog acess” (te own acess ro y cd ‘aoe oe gene Sate concem naan eae in Caso of Errors or Questlons About Your Elcrone Transler: Myo inkyoir SF REG cate wrong, ort you spas moreioraton soa arse nine Salento eee ‘PSGEEASHNOM ot athe Contes Cosh aSece needa hegre We mus haar rom you lr an ehenruebem arr ingencsren ties fen cang. ain. plese: To our same ane actu ater 2. roe the doe aur of he lar & Senin taal yu ge maul ander cath aayoucan ny bare ‘eres an sr at why yauneemore roman We wi asbgus your complert ond coed any ae pr Ie inte mora (anes Sao ei we wi recut ne amo Younes ens pincitgraindlbanera arvgliene iuanustocengai ox nvupaion © “om tse Bepress Casha tithe bank account change aus a {reait Balance: Wa cect balance (designated CF a shown onthe staemer, a reresans money owed teyou, Vou may make cha the cea Saaros gr roost a telund. an ming Rad ree Cate acs ed th et yu Ss etree eet ho cea facues 3 gland we wi ihe, 90 day ater gozaton of Ihe semerdh “chung tne Saf Pw fe sialemen Maitg te creat Salanen, ve 8 cHEOL To you for Hh eat Rete elie te toes Important Wtice ta, North Oakola, Residents: an account for two oF mere bing cycles, Udo payment foso! 17530! apestaue amcans milo adcea een he Page 5 of 8 mG 7c Telephone Numbers. Customer Service 800-836-4000 (24 hours, tl foo) 5 Sh PBEESEvow Les or Stolen Care ‘Soe-sae08 Int calc: S36-380-1111 Hearing impaired THY: 4-800-221-2980 Fx 1-800-695-8080 Addresses. ‘Customer Service 0. Box 297808 FL Lauderdale, FL ‘3029-7608 Exproos Cash Funds Acoess Services B.0. Box 53000 Phoenix Az 5072-3809 Payments ‘SUITE 0901 GxICAGO IL 0676-0001, Mollohan-7254DUPLICATE COPY CustomEs August 16, 2000, ee bic New Places to Use the Card. Pets.com - Get everything that you need for your pet at the leading ontine pet store! wimw.pets.com. Hancock Fabries now accepts the American Express Card. Call 1-877-Hancack or visit www.hancockfabrics.com for a store near you. ADI "Theme Tours”. "Unique by design, unforgetable by nature” ‘customized specialty tours. Unusual destinations. 800.288.3242, aditours.com Please oat us a 1-800%526-4800 with your suggestions of her aces where you'd ko to See the Card aocopted Introducing the Offer Zone™ at americanexpress.com Its the one place t6 go for great online offers from many of your favorite brands. Like bloomingdales.com, costco.com, Dell™, hertz. com & Moviefone com®._ Otters range irom ree shipping and BR__andiing end sevings up to 20%, to valuable gifts wih purchase iz With our Online Fraud Protection Guaranice, you're not responsible as {o" unauthorized charges when you pay with any American Express® card: Find hundreds of great ‘Garemamber offers every Say ofthe year, goto iohersone. (Ce 10508) ‘Save 15% at Embassy Suites. S ‘At Embassy: Suites you can expect first-class accommodations, friendly and efficient sérvice and clean, comfortable surroundings. Each of our two-room suites features wet bar, microwave, refigerator ‘and coffee maker. Enjoy our complimentary cooked-to-order breakfast every morning and yout favorite beverage at our manager's reception each evening. And you'll get 15% off the best rate at any of the five Atlanta Embassy Suites locations when you use the American Express® Card! ‘Ofer ends 12/31/00 and cannot be combined wth any thar prometion. Ofer not avatabo for ors. Otiersubject fo avatabiy agowve 15% off room rale at embassy Sues when Use tne American presse Card. Call, T-R0D-EMBASSY oF visit ‘ew-allantaombassy Sultes.com for more information Reter 0 ofr ‘cod AND (OE 10220) Save 15% at Callaway Gardens! Callaway Serdons, a 14,000-acre resort nesled in the southemmést featnils tthe Appelachion Mountains mn Pine Mountain: GA: provides ‘@ popular place to relax and enjoy the natural world. We offer many . Raa sees, Bijele ana wang tle got fn, hing kao shooting, & luxurious beach and lush gardens, And you'l get 13% of Callaway fackrate accommodations at our inn, cottages or vilas when you use Gardens _ the American Express® Card! Visit us online at www.callawaygardens.com. . fer enas 111800 ana cane! be Srkined th any ception. ile oa or Sree ee Call 1-800-CALLAWAY or your local travel agent to, make reservations. Be Siro to refer to ole code ‘Atmorican Expross Fall, Ofer. (Ce wie, Don’t Leave Your Medical Coverage Behind ‘When you travel, you may be leaving your medical coverage behind. Enroll in Travel Medical Frotection* and get worldwide ‘emergency medical coveragesincluding emergency medical treatment and evacuation. Underwitian by American National Insurance Company, Policy Number $E2SS0F-AEOS.1,Arngton Hels, Site othe Tera & Conon decribed Pay on8 low annual for upto $100000 01 ‘overage. Gat ‘7800:297-2900 to ent today. (Ce 10480) Mollohan-7255DUPLICATE COPY ALANS MOLLOHAN pase sete bé g Bre § Get Your Favorite Magazine for one year - Free! ‘Auiele yr of your : Grocee te donans of esthaecng a yecrtavortesin such armemuceeieg, categories as fashion, news and business. Call the American Service Center at Express® VIP Subscription Service center at 1-800-586-5280 to find 1-800-586-5280 for Gut how to get your favorite magazine for the frst year absolutely hee, Oa Satiodeyt (ce 007 (fer ena 109500 Save on Long Distance with American Express Connections™ —_jomaenrgnov Enroll in the Connections Long Distance plan with Qwest aoc Gemmunications® today! Swieh to Qwest and save on you long mention code 416 belore fanca cals fomhome. Siatetostatecale are sts cents a> Cab St 200. fninute for ast $5. per month, Pus, youl get Pee uninied Goin inerna sence ever ony a your eng dance greater : Qwest. (fet ujcte chang. Ti rogram ney be susan cena, made chaise {Grint wtmout noice. USE toes any Pee tere aaned tough $14: cece Seo tc at at an ee tn os saa ence eS eS bang _patiod. When billing is less than $50, $14.95 monthly tee for Internat service applies, The American Express Connections™ Calling Card Program ‘American Express Geitlomestially anywhere the US. forest 18 cans permmnutet, Gorerimmsasone Other benefits include voice mail, fax services, conference call Express Travel Related Capeblities and low ttomational ates, For dded convenionce, al Sexees Conpuryin American Express cals willbe billed directly to your American Express® Card and a Téssoneueators aro Connections _separate monthly call detail statement will be mailed separately, Cal Bosced by Prem ‘Calling Card 1-877-404-2776 to enroll. ‘Call 1-877-404-2776 “Etec O17 fu FOS ones 28030 surcharge anor soincale paced me Sana en, Oy Pa esc tte ao hats Sea ee eee ee aarti ttecnys ethers te Anetta Eres Soran Gals Cart Dee a ee sae anne anand ae Sa Online Fraud Protection with the American Express® Card Feleam more about he ‘Whether you are shopping for CDs or airline tickets, books of eh poring goods, shop online wih confclence when yeu pay with your ceeatae-eale, Sirona Express Card. ae We use the latest tectnology to Keep your account numiber secure, ‘The Online Fraud Protection Guarantee from American Express Ghaures tat you wil et be held responsible for any unacthor zed charges. Guaranteed. Keep an Eye on Your Credit Files with GreditAware Tg gona atyon Inaccuracies. Incomplete information. Possible identity thet. Here's why you need to see your credit history before anyone else, Creditaware® from American Express’provides your 8-Bureau Credit Profile from the three major bureaus--Equifax, Experian, and Trans. Union-and monitors your files on an ongoing basis: We'll also alert ol olanysoniteant changes to your les wth raquant Notfcazon Grech es ania aware ‘ary changes. SrotAware at vw amoricanexpress. Comlcrediewara, ard {ie avantape of our S0-bay Tral Ofer Cal 5-600°278.3808 (mention code 1465) wih questions. CE tosz7) Mollohan-7256DUPLICATE COPY ALAN B_MOLLOKAN US HOUSE OF REPS og PO BOX 1343 FAIRMONT WV . 26555-1343 Vedsbttsdlbslebideboclbetleclebathifatithteb Mai Payee to AMERICAN EXPRESS SUITE 0001 CHICAGO IL’ 60679-0001 chlTosalbial poossvsz.o00e40347 dead eee om arsy fuser Geos! sy) Boy Fewest wun ameccanenpresscom Vishoer wetste st feewol ogy Personal Card Statement of Account Pree Chia ouw deca b ALAN 8 MOLLOHAN ‘September 16, 2000 bs bic Peg CedOainens CadPrmcnima$ ow CudChapent new care pees 2,044.78 6,405.47 | RTT Your account is 80 days past due. Pay by 10/08/00 to avoid delinquency charge. Please rele to page 4 The Additional Card(s) on your account renews next month. For additional information, __“*98"d your acccunt please refer to the Charge Card and Statement Information section which can be found on page _ 4. Thank you. apd Transactions for ‘ALAN B MOLLOHAN ae aT ‘August 15, 2000, 16.00 ‘THE BEVERLY HILLS HOBEVERLY HILLS. CA RESTAURANT, 2 aebipehebard soo - : FOODIBEVERAGE j ‘August 17, 2000 Te 7 748.60 SHUTTERS ON THE BCHCSANTA MONICA CA ‘ hovoce aoe ‘August 18,2000, 746.61 NATIONAL GAR RENTAL SANTA'ANA CA ‘eocation Date Renta: SANTA ANA CA osrtar00 Retum: SANTA ANA CA osta/00 ‘Agreement Number: 60ST 1686 Renter Name: MOLLOHAN Reterence Number: 03131686 : ‘August 18, 2000 49.13 ALAMO RENT-A-CAR INC NEWPORT BEACH CA Agrecrent Number: 015072073 Reterence Number: 081800 é 4 Pesce ene paeraon bow, euch an oun th you Berra + Contined on revereo (—> degnctnen ay Please enter acou Payment Coupon eee umoecon al coke ad eresponsonea, Payable om amount "US, Colas pon SereNE room wan ache dawn en abankinthe US. oF monoy order, xovossabio through the US. banking system Check hee it across or tolaphone numbor ha. changed. Note changes. ‘on reverse sid8, Mollohan-7257DUPLICATE COPY ‘ATAN'S MOLLOHAN ‘Transactions Continued ne page 2 of esr be bic ‘August 18, 2000 SQ0AVENIDAPICO SANCLEMENTE CA TEXACO, 61106723952232362040926 48.41 (ugat 09 CREEOISA ‘August 18, 2000 GTE AIRFOI ROOK o_o 006 MINS $17.67 FROM UNITED FOR INQUIRY 800 AIRFONE, 1 17.87 ‘August 20, 2000 HOLIDAY INNS SELECTLOS ANGELES Departure Date No of Nights oa/20r00 2 LODGING ore nin? ‘August 20, 2000 HOLIDAY INNS SELECTLOS ANGELES CA re Date 0 LODGING Fre ora cA 709.97 3,009.61 ‘August 31, 2000 GRAND HOTEL EUROPE, ST.PETERSBURG RUSSIA ‘THANK YOU FOR USING OUR SERVICES fear 421.51 ‘August 31, 2000 HOUSE OF IRELAND 97/38 NASSAY STREET REPUBLIC OF IRELAND. GOODS AND SERVICES ‘August 31, 2000 HOUSE OF IRELAND 37/38 NASSAU STREET REPUBLIC OF IRELAND, GOODS AND SERVICES September 1, 2000 HOUSE OF IRELAND 37/98 NASSAU STREET REPUBLIC OF IRELAND GOODS AND SERVICES range ot acdnss 468.96 363.34 aren 424.45 90.63 105.87 Continued on next page Mollohan-7258DUPLICATE COPY September 16, 2000 Transactions Continued et ‘September 1, 2000 7.18 43.28 HOUSE OF IRELAND 37/98 NASSAU STREET. vane REPUBLIC OF IRELAND GOODS AND SERVICES ‘September 1, 2000 32.00 105.37 BERKELEY COURT HOTEL LANSDOWNE ROAD a REPUBLIC OF IRELAND ‘GOODS AND SERVICES ‘September 4, 2000 32.50 TOSCO §831 MONTVALE (NJ MOBIL Olt $88 /cieporens ‘September 4, 2000 39.02 TOSCO 831° MONTVALE NJ MOBIL OIL. ‘i GAS / OTHER9675226 ‘Activity for ALAN B MOLLOHAN é Tow Chares oi amen a6 Gaya zananclipns fo Sy ‘Seplomber 4, 2000 ae Sra Pees 31.88 AOL SERVICE’ s00e7-0444'” VA : : ONLINE AOLONLINE SERVICE a900 ce SERS Ton F Aetivity for __I Pavmaileeas ae Total of Card Rely payee 8 Pruett Ee. ALAN B MOLLOHAN | Page 3 of 6 7 bs pyc Mollohan-7259DUPLICATE COPY REAN'B MOLLOHAN —— bs bic & ents; _Your month sstomert is payatlen fl upon receipt. Ths malig ates for payments is shown to Telephone 3 Sa pe ra creas mas assess cag rk cuee aes camara sce Telephon 8 drawn on a bank located in the U.S. dr money order, processabie throug: the Us. ‘banking system, payable ia g Geoehas Wh eae Bute, Ean Sa Paresh aU UGE pea STEN © Cuter Seen g holidays may not be credited unt the next business. day. ‘do not send post-dated checks to Our payment 1-800-528-4800 3 Beer gel ams Gorene” een ecuemraae Caen eaten i Pes sc, ra Somes ter COS Re tesa Se Sa ae SS é Spa Rating. Cate a oe eae en eee ren eet or Stolen Cards tne Gord's lost or seen a tho Untes States sontet us immediatly at 1-900602-3409, F4peee CON Sea at i Cat Ga ea Soro es Sie, sat gray as ce Gee er recat ata EMAAR GOEL RE ees Cee BE ES t EL ow ecences Wee ernst ait Meenas Ss oan ae a saestas charg, Ca and suport loraion’” The sean $2560 th tte Carded 300) te Sys irt aod Saami eran, im SSS Ma Ris Ci a SOD hale Sea gor etree dee nepratr ee a frat ne NU Gynt aca Racy SEES eta Ss Cone Sn aes lacpse CUBS Ngee ay ai nou Th Statement Going Cals, he last dle tha charges and cots ae processed to appear on te ataeman FY: 2023 2050 ey Salento i ms dsl sd ee Coed PU EAST Far 1S00aeE a Plat arate cnet ta) RaaerdedesPaetel satire ssa Bitting Rights Sur four Bil think your bilkis 1, Qrityou Addresses ea more ‘Customer Service neu aanse eet ne Seis ieee i ba Soca, Sika We eee aa caaan Yee : tral is esd beret hie aa ues a eae Saas spurlainnsiraceigs, once seat seiumemaen Sires oy oa Sia Berga ieee meee, ERERSEE cencos Bases, maa poco So ar BOTS Sees Ga So. ae ore pe Boeke Fail Eg tad nancy acl ave gS tevaa’ Was ate oe Rats ase te eae mai we own Or operate the merchant, oF if we mailed you the advertisement for. the property or Payments Secha Snall th sb egrSasor anion SoS rea} eureant 7 ion Seg SPs csncis mentee ce ceearaels fearon eee wescasten’. Becearsre gum ess ints mere han {duchess Gays 05 wo wd oer tihgcatines ery Sa Caves itis a Saren Cipaerana shone cade oP Etec CENeI a hanes SBR Rtas ret lance: "Ie yas balanca(Sesgrateg "CFP) I awn on his aaleect, tcnrvert meney owed re oe, se eas (aa Dace Me waren a eure sete ers Shargee soars tw cea balance or tequst a rakond we, mil wan 96 Gays therein Of The acm i folowing the Gala of the fst statement Indeatg Ihe croak balance, Bsuo @ check to you for the cod Beane yor Sesoutt samc’ $ osenor Important Notes to North Oalota Reldents: an acount pat au fr two or mae Bin ede, [idle payment ies ot 95%e0t ol peat ue amounts wall ads, " = eat {pst contact usto obtain proper updaing forms. Donat Mollohan-7260DUPLICATE COPY ATAN'S MOLLOHAN CustomExtras F< New Places to Use the Card. _ Please call us at ‘Windjammer Barefoot Cruise Lines - Our feet of tall ships crui eee mare than 50 locations from the Bahamas to South America. Visi Haves whore youstiko to www. wvindjammer.com, Seeihe Car Soptes Page 5 of 6 re aoa bIc September 16, 2000 Verizon Online DSL - Now you can get high-speed Intemet access 80 fest it will revolutionize the way you use the Web. Visit, ‘www.verizon.com of call 1-877-525-2375. ‘The Miss America Organization - The Miss America Organization holds its pageant: Sat. Oct. 14th @ 8pm live on ABC! For more info., visit our web site www.missamerica.org, Purchase $100 or More and Get Free Delivery Taiste acvanage of bis ‘An exclusive offer for American Expréss® Cardmembers from re orate cod gap.com: Shop our new features ike pants@gap.com, Wear to Work, starsne an 9.0 el and GapMatemity, and when you purchase $100 or more with your |” “aepere"inthe snoneing a American Express Card, we'll deliver your order for free, ‘section, : ee : (ce 10710) gap.com eee ee are ise shpéingapicabl io Standard shipnng gly. Nol vale toward pics of Gap acer rene 2 Purchase Protection Plan from-American Express®... ~_Waderwriten by AMEX wae Eligible purchases made entirely with.the Personal Card are protecied ‘Agmracrave Ones, j- against theft, accidental damage, and logs for 90 days from-the'date Green Bay, Wi Subject to ol purchase in excess of inet applicable insurance (for up to $10,000 lee, sotaars and ‘pet occurrence and up to $50,000 per Cardmember account pet ‘@ecusions of Potey policy year). tnecoserpton gf avo or eon ‘ormabon ‘Coverage for jewelry, watches, computers, and fuss limite to $2,500 per item per (Ce 10688) ‘Scouronee, Thef Fam unlocks automebise is not covered ‘Shop For the Cure® and Help Fight Breast Cancer Gh purchases to in he Aghlio erscbate Sreast concer every dolar counts, Andyou Pecesanataeen warn Eee tne tou use your arhancod Eoprasse ard ok oo) Semmeerereyene, participating retailers and mails from September 1 to October 31, litte more for the cure, 2000 American Express will make a donation to the Susan G. Komen (ce sg721) ST HRIE Breast Cancer Foundation, For more normation, visits online at ‘wonaneticcnenprece soem Tess and condtions apply. Donations are ct tax deductible for Cardmembers. Sign Up Now for Manage Your Account ‘Simaly go to: Not sure how much you've charged! so far this month? Now you can Somicanfs anaeoee, find out in an instant, By accessing your American Express® Card m Amecan Exons account online, you éan track up-to-the-minute charges and ar in ths oa) stops payments, review past account actviy: pay your bil make balince } Cickon gate Now ‘transfers, and enroll in Membership Rewards® and redeem points. Jassword. 3) enlor your Provide your e-mail addrass and you'll receive special offers. Card intrmation Ite ‘The atrial fe fer the Membashlo Awards® program $40. Some Corprale Cac and Secure, snple adits ‘ore Opin and Amorean Expos Groat Gace wo nt sigiie or ervokment Fees and) foe : ferme er Corporate Cards mayvary For Plainum Cards member, Rewarsa Pus God” (GE 10726) Gardener an Corporate Fat Card embes tetra eft Mamborsip.Rowarce® program Privacy pole easly acceesed one) Mollohan-7261DUPLICATE COPY STAN’ MOLLOHAN Page 6016 5 bre Enjoy a Complimentary Suite Upgrade with Swissétel: Expy gcompimerary Enjoy a complimentary upgrade to a suite when you book-our Joalbook throughs unique, leisure packages. City Life, Cultural Arts, Breakfast in Bed or Snissteland'pay using Gccasion Celebration when you pay using the American Express® the Anerean Dares ies Card. Explore the Boston Common, take a bike ride alons Fae Oa nb 8 or took swissétel 4 Michigan’ tour the monuments in Washington DG, shop i i Grop KSB swuntnsasr jn Atlanta, of take a bite out of the big apple in New Yorkt! ern smlasotel.com 1-888-73-SWISS or book us online at www.swissotel.com. ‘ey tier ence 1224/00. Oler cannot be combined wth any cher promation Eachoferis, ce 40902) [Samay ce, erat as pon avai avo iy pa ot larry weotand (.., Cty Lo, Guturl Are, Breakiat in Bad, Oosasion Cacbraton packages), Must present ths page to redeam ts ofr (au 05) 2985014 ‘Save 15% on Hershey's Halloween Chocolates Bese leo otor This Heloween surprise especial gobln wth «git rom Hochays. nin pareve ‘Save 15% when you purchase a Hershey's Happy Halloween gift with our We ‘sto at the American Express® Gard, Choose from avariely of chocolate gifts www-vershoytcom Including Qu personalized chocolals Haloween greeting cards HERSHEY'S Gyo Hi floween assortment fine or any of our git treats fled with (ce yo8tay your favorite Horahey’s chocolates. To receive your 159% savings, call 1-800-233-2168 and mention offer code 4981 when you charge your purchase to the Cerd. (tier ends 121700. Ofer cant be combiné with any cineromaton, om ‘American Express American Express Connections’ ‘Connections s a Service fe ‘Call: domestically. anywhere 'in'the US for jusi:18 cents*-a. minute and ain 5 Mombership Rewarde® points for every dolar spent with the Expose reve Rated ‘American’ Sepresse Connections Calling Car Services jl ‘American Express Call 1-877-404-1895 to enroll ‘Connections Cah 3-877-408-189510 Calliog Card nro “staan 10197 FCC reqs 4.80 0 sucha onal rons cate acc tom a (CE 1882) sajshscein ne US Yelsconmameaion aro ond PremireTectoatpes re, Biase than foe olga aay Sn ps, pistes carson cbs row Enrss Ca, The aula Monbeahe| Fowards 8 $40 Pease alow 6-9 weeks for ports io bs awarded your sooo Receive $150 Off any Diamond Bracelet from Miadorat Tpitg rename ors From the essential diamond bracelet to elegant yant designs in platinum — Smrencanaxpeess. com’ ‘and 18K, Miadora presents the highest quality diamond bracelet ‘Merzone and 9310 selection. Seve $150 on our entire collection of diamond bracelets “ewok inthe shopping when you use your American Express® Card. Please shop online at s2ztn. 7 FER tare een eo questions guarantee. The perfect gift for you or someone special. (ter excludes Designer Cotectons, Ofer not vai on sate items o in conjunction wth any ‘ther Oller or promotion Oiler expires 11/15/2000. Fulihmert ofthe lier the sla Fesporaiiy ofthe morehart. Save 20% at FTD.COM® ‘Tota givertage ol tis ‘Save 20% when you use your American Express® Card at FTD.COM. — Sat'stexoress con FTD:COM offers aver 450 floral and non-foral gifs using over 20,000 stlerzone and goto florists in the U.S. and Canada! Stowers" inna hoping Sap ee: (c= 10709 ‘Oter not vail onsale items orn conjunction with any der offeror promotion and nck valuta on Dinay® roa. Fltmart of hoor ithe sole respoaray oe Mollohan-7262DUPLICATE COPY Customer Service Page 1 of 6 ‘800-528-4800 Did you know you can (24 nours 7 days) pay your bit onine? were anercaroerecscom Vou watsie a foverel Personal Card Statement of Account Prcareatoe Cewrgoae ALAN B MOLLOHAN ctober 17, 2000 me 1c vei ie eageg ame ‘Your payment is due in full, Please pay by 11/02/00. Prease rele to page 3 {or mpotantinceaon Tor ALAN B MOLLOHAN aT regarding your aoeours “October 8, 20008 Px a WRENTAECRIVEO -THANK YOU. ‘June 28, 2000 EASE, PARIS FRANCE GOODS AND SERVICES. ‘August 26, 2000 369.00 EASE, PARIS FRANCE GOODS AND SERVICES ‘September 20, 2000 383.26 RUTH'S CHRIS STKHSE ARLINGTON VA FOODIBEV Ferre 025 ‘September 21, 2000 501.55 B.A. MOBILE 0026901 ALEXANDRIA VA TELECOMMUNICATION EQUIP ‘September 26, 2000 19.87 TUAFOODSAVER 8e-022,7208 CA Fee nx tane rire tivity for Ti TEs ‘Aelivity for ALAN B MOLLOHAN mo Te Geese cesrepceceeicer oe conmeepeees | Céntnd on rovers > ; ase Pay By: Paso enter aizourk Payment Coupon “= J Noe aU rumba onal coe and Sorespengence. Payane Teatanemion RUS, Daler unon sums cosbaninteS or foney oer, ese ALAN 8 MOLLOHAN Braet 08 baning US HOUSE OF REPS ne PO BOX 1343 FAIRMONT WV 26555-1343 Creek here it adress or Iailatl slated lelephone number has changed. Note changes on reverse aid. Mai Payment AMERICAN EXPRESS SUITE 0001 a CHICAGO IL 60679-0001 LU We atlollesnulllabadtoalhl boox77043000177043 1d Mollohan-7263Preuss ALAN B MOLLOHAN DUPLICATE COPY Cae Tianasations tor fepteniber 16, 2000" 30.00 ANNUAL MEMBERSHIP Fee PERIOD 11/00 THRU 10/01, ‘October 4, 2000 24.95 AOLSERVICE 800-679-9444 VA ONLINE AOL'ONLINE SERVICE 1000, Tew Ohi ae ‘Activity for Pon is ‘New Char T 770. Total of Card Activity aya Charges Tae a) ern 6 Ic Mollohan-7264 august 05) CRESONSRDUPLICATE COPY Ez. ATAN'S MOLLOHAN eee bs s bre October 17, 2000 Se a ca Sa eae ee ema (re vr nek Bo el aor bash Bayments reseed anor 120 ran ron wean or 13 post dated checks They vl Dacapostied Customer Service te adalay n erocessing. your chests sponitoant laymen a ade ary ote ester, Rare fireas f-g00.826-4800 uF Bank lof sige hada, wo hayre preseryour chock lesen ae Letoe Stolen Cards the Care os or genie Usted Sala, Cotact us nea a 1.e00.000 0404, POU, Ll tee) Seaside ne US, const the nearest Ameresn Express Iravel Gvwse ORs real US Soles MASERATI YOUR cross Cash Say rece a sty aur us ow Cars wn you noo Amercan Expres Bloreeausuenty ined PRETEEN oy ‘ln y= sta airports hugs Car, Sater Ioan” The pan E00 br oS Cad ant $009 fu SSR Co Ks ante Ss chrge abun aacaes Sa iat Re say Sas sa 000 6 ago Lasher Stolen Card Jas Cog sur # serge yu no A ord srr by alr Cotomer aren"Youmay, (Beooenue xe Hp by calling Customer rate be are on YOU CO he charge oige fr coraparigon n't collec: SSyour DladMerge the Shiono Clin Bas eho ai 1 eter See ti Exon as unt wave Pat Sys apart yo pons meets deerark a Soaved shel he ag Ga Toheapyr accu touret poy byte parred ade own Sour aera, tery lnosces mimant. In Caua Of Ervors or vestions Aboui Your GH you irkyourtitiewrong yityeu TTY: B00 2613850 Se aS ieas tyr seme coda or Othe eto Fav 1800ess05) Pour scan Ys ele See An Cag See We man 7S Bera ate taeda trot nen tnaes cou append Ah maths, Ged WONG Fee YOE We You Have A Biting fou ‘amount ofthe er. eect er and Addresses so tere pen ens ae, atest, joihesy re 3 pie Pa aaa an Pees BO Gon se700s, seater noe ine ea eames 6 Cae Renamer eremaae ets Geel anaee inate cen Re aeemenelsasaesutsoaene, cerca See sod : ‘Special Rules For Charge Card Purchases: It you have a problem with the quality of goods or services that you Express Cash Sess Foe ch coeur scaeammenetanantet asm BEC con Sieconyanaemiaun Ne saeseemnmemtcracmm: (Stoees be ouisinsctan tte teas ies Cuter niareraaaniiaraceaees pote ERGs hemncitwuaimatiamayumaumcn se Omcuaden eis Bae anh emai, ve ot ry Suton, a Yous ect ces erty Payments eatrBieEasicNO Wor wee the Drtas Cot ages mocueden yon cop seen rca nite Cicer SUTE Qt Servcginc nine We maton tom youn lt than 60 cays ale’ west jouthe FIRST silonenionwnen thera; CHICAGS IL GRR 5 eecrsueerasamer bara rte mectenaece ri a ables arama cern ess Sjgusesene aes eines ena sakes cect a SiGe eso nue praca aes acer! Sa ate Saar Sop’ ae os. CES ile a cchtmed acest laren (Sesignated ‘CRs shown on his statement, tcogracets money owedto you. You ‘Roya arpes aoa road alabon rrcqioes& Toure Houses Or alesce should oo ee crates ln nt at nr Seven arom nciog on spa’ Stare con Cais Saree ‘nine: you do not make suticont scperiareis gains ot atin we ml win Say Eepraiorlifeskronh prodtctowrg te das ofr het stnemert cat ts weal bata, eve 3. oe {GF coc lange nyo account mor totes te Nar Sake Rotaant Sisesoot pat do tro ormore bang oye astopeyman ee ft Taal pat due sensi esd Mollohan-7265Prats ALAN B MOLLOHAN DUPLICATE COPY Cees bé bic Mollohan-7266 (Gupus 05) 0965016DUPLICATE COPY E. ALAN’ MOLLOHAN eee bs aye bre CistomExtras ‘October 17, 2000 New Places To Use The Card. ‘ 2 Plosee cal us ot Hancock Fabrics - Now accepting the American Express® Card. Call fusuecinneoreines 1-877-Hancock of visit www. hencocktabries,com fora store near you. —asewhers ed gto Payless Cashways - Servicing home improvement needs for 70 years. Payless Cashways, Furrow, Hugh M. Woods, Lumberjack or Knox. We all accept the Card. Hidden Mountain Resorts - The premier place to stay in the Smokies 1-800-569-1555 www.hiddenmountain, com. A resort for. all seasons. Receive great savings at Hyatt Hotels & Avis ‘at Expedia.com lvst Use your American Express® Card on Expedia.com to receive great mericenexpress.comy offers from Hyatt Hotels and Resorts®. and Avis Rent A Car: When dong’ or Car Ranta Yeu sia at any Hyatt Hla in Gciober and Novara, you wilreceve nines 'a $100 gift certifcate from Hyatt for your next stay. Rent an Avis car @Prodnoor 7 SIOQ aM conker ro Hye or your nex cc j Petal oar and hte must be bekets ty November ¥5, 2000 with abesmedations provided through November 0, 2000, Seo comple terms & condlions at ww.ameicanexess ‘comiotlerzona, Fultrnert ofthe ole isthe sole responmibuly ofthe merchant Buyer's Assurance Plan - Coenen This valuable benefit extends the terms.of'the sriginal manufacturer's AMEX Acauranes warranty for up to one additional year on U.S. warranties of five years Stic, Goon Say, {9 less on eligible products purchased entirely with the Personal landis sued othe Card. Coverage is limited to covered produicts costing $10,000 or less _ ets, consltions and IERIAN] §— Sxcuucing taxes; and shipping and handling expenses up to $90,000, Seueans tPoley per Personal Card member per policy year. (ce 10085 al Carel age bon 50% Off Companion Ticket to Europe From Air France: ‘Complete agent booking, Use the American, Express# Card to purchase an. APEX, PEX, imbsioiones cae Excursion or full economy Tempo class ticket to Europe on Air Frange and your companion travels or 50% off the same fare! This great TADEUS = GG AIR AF Je __offenis valid for departures, 11/03/00 - 12/14/00 and 01/08/01 - TAPROWO, APOLLO Aiwa sae 02/26/01: For reservations call Air France at 1-800-237-2747 or your Saane- VISYSIOAF/ ‘travel agent. cee See = PROMOTION. Not valid on sale fares, Soh tickets must be Gurchased at the seme tine inthe USA. Gath WORLOSPAN ~ ace must Val lout’ of ara ight, Centon of re aes ppv to. 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(CE 100040) ‘shop-online ‘Ofer not vats with any other offer and does not cover rush davery charges. Ciniqu Shine ony ships to O'S, adaresses. Fulttmort ofthe olor sth Soe respenstny ofthe merchant. Offer expires 12731000, Mollohan-7268DUPLICATE COPY EE Customer Service Page 1 of 6 200-528-4800 Gwe ihe git ot (Grows /7 day) Srtuntcnay goo tate muon amrcanergresscon he Gay Coes Cad from Ametcan Exaress. Vist wr Personal Card Statement of Account amencanewpress con Proueita penne empguest ore row o¢ ALAN B MOLLOHAN November 16, 2000 canoer bs Pia Cuteaees Cadre NowCusCrupe'’s we cas ounce prc [rs seer oe Indicates posting date. _—— Your account is 80 days past due. Pay by 12/08/00 to avoid delinquency charge. lose tet pave 3 ‘Sgt teansactions for ALAN B MOLLOHAN "AmevniS regarding your account E Smolen Eas BRRBRE TENG sone fi eo ‘October 17, 2000 US HSE-MEMBERS DINE WASHINGTON DC. FOODIBEV, FOODIBEV 76.85 TP 44.00 ‘October 23, 2000 : V5 84 BRIER INN LEWISBURG = WV Departure Date Loosing October 24, 2000 32.30 RAMADAINN INN FB MORGANTOWN WV Lopains FOODIBEV 2730 oP, 5.00 Frew 578 5 Taw ees ‘Retivity for ALAN B MOLLOHAN aod Be 4 Panettiere pon bn ch wirannan ype fi Continued én raverso (=> ease Bay Plows sete account Payment Coupon ee ies ey humbercn al checks and Coresponcence. Payable out amonaoun US, Dare vp S308 rebate lS or ‘money order, rocassabio ALAN B_MOLLOHAN poe US HOUSE OF REPS PO BOX 1943 FAIRMONT WV 26555-1343 chock here adtees or hall lull \elprone rumoer has hanged. Nolo changes Snroverse se. Mai Payment: AMERICAN EXPRESS SUITE ‘0004 CHICAGO IL 60679-0001 0 Do01397400000260b4 Ladd Mollohan-7269DUPLICATE COPY ATAN'S MOLLOHAN bo Safe Transactions for aaa pe & pre 8 November 4, 2000 21.95 8 AOL SERVICE 00479-9404 VA g ONLINE 8 AQLONLINE SERVICE 1100 3 Root cH & Charges as Actity for PaymertslCreers oa “Total of Card Retwity ir rg Fa Total of Card Activity 5 5 Charges Continued on next page Mollohan-7270DUPLICATE COPY rere ALAN B MOLLOHAN : (1 Novorbar 18 2008 Yor ae sin Roa itn Gan aden ng Se cee cae eres eae etic eeueer steer up ie oaairs eranst cain anna me soe omrns Caarae on oe para ady ol any ote acter, ere smiese Sigg nsrovsceny. Kyou cess veered one pone on Cee ar Staar arc te Cad oo ten fro Urked Sie cota us imag t+. 200-209-004 ius screasntel nea hee ins eny mae Paar east tiv pce afar Faeslen state Cabrera ply honors bas te Peony se Nott Ry sb Sl tel etinbato ok argo Fado nomen. Iran Th al 6, 28.00 rh Base Crd an $3000 fr ach tara aarp bao aaron tusibo at! Renan aes stuns mantis Cuevas eit cag Cito: Sere, be reo hewn your oy tees Se oe, iGyoutied charges fhe Saloon Goan bate dla hares andes gappecr one Sau connate Pax Bow pnt Yous roves nhs ier wak caved her a oarg ike TShoupyour aetou cyrnt pay ire Boman Sa al grown Gr Your BE aee aes CEE erate and We al ae ewer ete soothe Sieheuion neh appre oy erat, aku ox Ie Cons Sri copa ncaac in pt cer Satan ek ene Cloner Saves ek cs, We mes he Tom yoo igure nl ae rote in win Sets rom spp Magoo) epee, 15 Whe, You Have A Biting nau: 1. You nane an srr ruber 2. The cot th error. Deserve the errand exes You Sar noes Frente ogi 6) soa a you ie sigs your aurea pon you a8 Sling rlna Sy acon ction the snd euesion Posse a ees Soe ules For Chooe ard Purchases: z0y hae 2 polo wth te cay of at os i ee Sars Cr cal an teen aa cea he gtrsermncoemt ai mi ome date went orcs tyou rate oes ecomnorepe es Tahnechat feasted shed rosy 6 son, alps we Sel ees tn auo of Eros or Gunations About Your Eesvonle Tranter: Won tik Pecaea omy TU yeurgestnea ehuritnn ea vaca ertionst Fr SSOEASH GW or rete Eserte Colt wasn aed nor pape aon oct Seu rv rc Wornal etm you ult Paces iatonentonamnthe snot Sontag us: Tellus your name and account number; 2. Prove the dollar amount o he suspected err; WSR ote fe sr da art az tm ga oan or deggtyScay tne eer en yoeunaed mere ntamaton We wil avasbgate your Sampara snd cee a jy. Melaka more santé (Gisiness daysto dots, vio geo acon eh argurayou a vas “Etat youl have ves ot The ime. takes ys.) complete ou nyesigaion eters 1 pu govt to San pvow poss tos. G6 nue Entons Cash le Oak Seeaartahostas Soames ‘rei Balance: acres balance (Cesioaieg “CR shown on this sateen trepresins money owed you You Razmate chirpes soaet ha creat Claro oreo setuid Heauaat oud besmade vata othe Fistond Unt at staan Sd enh ue tr oa nb Cita Set ‘nlng you do nol maka suticent saarst eaeee see i 9 Srortior eins sne month period obowng The oli saern ed tie eatl eneekicyot {Gling cre baarcain yor soso ine ammsti t 00 rmore important Notice fo Nah Bako eit ‘Sr scesunt pat ult wo or more bg cytes silo peymort eel | 7Steo! ah sat ov amounts low aise Page 3 of 6 b6 b7c Toto ‘Num ‘Custornee Servioa Y-900-526-4800 (24 nour, tl ree) Sagres Cash FSaexShoOw Log of Stolen Card ¥o0-s80-3808 int ecolect Reset Heasring imosires TY Ps0e221-0950 Fax: 1-800-695-9080 Addresses. Customer Servon 5.0. 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Document Type: November 16, 2000. at $50.37 VIDALIA” WASHINGTON’. 0G 01/F000 AND BEVERAGE FOODIBEV 40.37 Manon sien ied November 27, 2000 68.06 RAMADA INN INN F/B MORGANTOWN WV Looaine FOODIBEV 58.08 1 i000 Mace st ¢ 4 Pane ent perenbot cauenarsreum wre sent + Continued on roverso (=> Payment Coupon Finae Pay by. 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Call 1-877-AMEN-S21 (268-8321), QWeSt. iterators, rasta av ted lie ar ard are suet dange Sones rt Sage AE CSR RON No SOPH WRC en Sere Coeotta earn tone pts yeu muse arco inte embers ‘Rewarde® program a the ino of ehrokmnart and you must charge yourlong stance Sropata ae Senha Amara sees Ga deans tre banat Seam apek ad Boas ae Sohne tne Woe mee our accu Ttyou ae onvoed nha fombership Rewerds® rogram yout ear ive Boars forvitualy every Solar you spend on tng ‘stance cals. Subyect to ‘ange, Progiam may bo ‘Suspended, eanclod, ‘mouthed o obese {erminated without notice, gation coge KASS (Ce 100589) Mollohan-7279DUPLICATE COPY ATAN'S MOLLOHAN : pIc Free Shipping at ShopAmex from American Express! At ShopAmex. you can, Get up to $10'n ree shipping for shopping.-at ShopAmex, the new Fain mechani dl m agus 05) CRESOISA buy the products you want cnine comparison shopping ste fom American Express! 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Offer from Flowers USA ‘at www.Flo ‘When ordering, refer to discount code #064. Flowers can brighten any special occasion, and it's easy to send Gat $10 of of every order ofa dozen roses or $5 of! St evoryethor ardor from smile at Flowers USA. And when you use the American Express® ——_—Flgwert USA. Call Card you'll save $10 off every order of a dozen roses or $5 off of 18002252029 0 visit every other order including gifts, flowers or centerpieces! Order online Nw FlowersUSA.com USA.com or call 1-800-225-3232, 24 hours a day. {CE 100421) (Otler ends 12/3101, Offr cannot be combined with any other gromotion, Mollohan-7280DUPLICATE COPY Customer Service Page 1 of 6 {800-528-4800 Dia you know you can (2¢ hours /7 aya) pay your blaine? wer amencanexoress.com Vis our wetalte a ‘wr americanexpress, ‘om is enrol oaay. Personal Card Statement of Account Ppa Fat erg ou ALAN 8 MOLLOHAN January 17, 2001, b6 : pIc Feros CarsBances. _CirPaprarucrsto$ Now Cac $ — Nai Ca uanes 986.48 2,566.95) Your account is 30 days past due. Pay by 02/08/01 to avoid delinquency charge. oe eae cat oe teaton “Capt Transactions Tor ALAN B MOLLOHAN nam regarting your account December 19, 2000 25.67 KROGER #511" SNASHVILLE TN GROCERIES/SUNDRIES Slowest ee Nenu 208 608 December 21, 2000 22.88 RITE AID CORP 02799 FAIRMONT = WW. WYDRUG STOREIPHARMACY - “December 22, 2000 42.40 GRAFTON FLORAL GRAFTON = WW Fee Soa December 26, 2000 ~ 248.10, RIDER PHARMACY." FAIRMONT. WW : 5912/3 DRUG STORE Faewne oost December 27, 2000 118.72 THE SKIBARN #5 DAVIS. «= WY SKI EQUIPIRENTALACC December 28, 2000 225.14 GIMIZENS LONG DSTN MIDDLETOWN NY : TELECOMMUNICATIONS : Aeacrce ssa? hos her Ge? 4 Paeison bape nw ten hax pa oni on revise U5 Payment Coupon seis (Rosie) ees eA ag seers swrmamas ae See wom NP Seite eaaaoe ALAN B MOLLOHAN ee ‘Daniang: US HOUSE OF REPS. PO BOX 1343 FAIRMONT WV 26555-1343 Vdetatbachlealsbabslosnlleclbatelallahelath Check hee it adress or {elephone number has, sharoee Nee charges Mail Payment to: AMERICAN EXPRESS SUITE 0001 CHICAGO IL 60679-0001 (aaovvslbsaevll bal oe 00035526300025b635 17rd Mollohan-7281DUPLICATE COPY Praca fr ALAN B MOLLOHAN Transactions Continued (fugu 08) CREEOIEA January 13, 2001 94.75 LUSTRE CLEANERS OF OWASHINGTON DC ORY CLEANING/LAUNORY aon anon January 15, 2001 1,666.69 DELLHOME SALES AUSTIN TK COMPUTER PRODUCTS 16935 January 16, 2001 98.95 DELLHOME'SALES AUSTIN. TX COMPUTER PRODUCTS 16325, “Aetivity for ALAN MOLLOHAN ______, Newchages aga ‘April 1, 2001 21.95 AOLSERVICE —800679-0444 VA caine ALONE STN ae if = ae eer rane 36 ‘Total of Card Activity Pancreas rd Continued on next page hange ot access Page 2 of 6 bs bic Providing your emai ‘atress 8 Amariean Express wt enatie {rece speci Sulledto your needs. Mollohan-7282DUPLICATE COPY — EE. ALAN B MOLLOHAN January 17, 2001 ret, Yo ty sat nl gang Poa man U9 Gal dunn 3 Puree oe gun ers apa see ames ns ase Renin staat Se alien er te ten is mae e acenes Iureckts ca clic ers ty ree Demure tou cre at anand iuenataraa avr eee foree te apiece fer ena eure wrtniae tater e neares tay eaae Lost or Stolen Card: the Card is lost or slolen nthe United States, contact us immediately al, 1-800-992-3404. ccs E ct eves nen eee ate ats Pao Paucar et irmuiies sie rabeeycia acre taretae y Shee Seon eee ema Tm ve $50 a Sasa a 82000 ch Same acl ond Sees rea a ute LEN Sn at LS yh Seinen sp ine te che, ier Danae ae Va ty Sevas pec ieraciehGrn oin stars thaiuteenaniaea onan cet Eissurrveuree eateba che amuse engnnc ema een eer aa GER es Sere ee pcarioene hectameasnabten Meares Pear aaee ree cetera OE RET porta ove ps Bll Bare een sree, Onions oot Com eater og to, department indicated on your ‘statement, or click on the Customer Service link onine. We must hear fram you no Seer aeraanra tin mierin na neee ean eer eR tS era Ua iP rot ney You vee tog nay: 1. eu neg acetate 2 Tn SRW caer cre Bates Rue airy, 1 ogame mesraet a2 se ievicmetaing Lnatewuas gern are eotiruraare aeencareces iagunal maruamaisew cacy marseatn Reema see eetacu apes eirmod by scacrat eons te Peasaae rade Sori lc a Gnome ca Pucaen ue arate hyo ch otra Seca Su nee Samy hehe nat i eet srr hag pecan uutnadtnaes tiea ve me mebeanct ergata Bereta fe ease aketoonad Sapa acto pace ees apuds ‘amount or location of purchase.) i ape: Yao rr or Omtone Au You Secs rnang: neko aes Sap ome Gal try ante doen Sr Tee tet ed SEEN eater rarer ramed sen eta eae epee SEAT cater ie elas pe aes oe PET eee gmt ‘contacting Us: 1. Tol us your name and adcount umber: 2. Prove the dla’ smourt ofthe suspected errr; & Gescrbe e or to ransil you are euro and orca as lot as youcan why you wlave ere ar oro a why you need more formation. We wil vests your ptoct any ero ramp. we take mare {han busines ye to got, vo wi Sel you! aos tr Pe amount You ns et soba You wave ot ho moray" aarog the tine: takes ya ton, Exoress Cagh paniSa Seecunichangehas best contre. Gre Salento: it acroc blanc esipated "CAs shown nhs eater represents money owes au, You apmate charges soavel heros blae a reaian stand Hecate rend chou vo mace aig nb yr Un at fo Costomer Service accross cicled on your pape slalomont 6 Ghck on the Customer Service Ik arin, Wyo do no mane suis chrges aga he crea tance oyeauel aroha ma wl yan Scns afer Sxeraion ol the cix-month poi folowing the Gat lhe frst statement incealing no cre balance, beue ashok to ithe: ips arnt ober more Important Roles fo North Opkole Rengents® {account past doe fortwo ormorealingcyeles, alate payment ea 75% of al past dup amounts wil be added Page 3 of 6 oe bIc Telephone Numbers Customer Senice 1800 326-4800 (Bt Rous, to reo) Express Gash *-800-CASH-NOW Lost or Stolen Card 1-809.980-3408 Int ealect: S651 Hearing Imoared [iv 1800-221"9950 Fax: 1-800-695-0060 Addresses. Customer Sevvon P.O ox 207808 Phoorve, AZ (85072-3808 Payments ‘SUITE 0001 GaIcAGO IL 60672-0001, Mollohan-7283ATAN'B MOLLOHAN DUPLICATE COPY Page 40f6 bé bIc Mollohan-7284 (aoquet 0s) CREEOTSADUPLICATE COPY Customs January 17, 2001 Faz oewat ALAN B MOLLOHAN a) Page $ of 6 be ate prc New Places to Use the Card USA/Super D Drugs - Amarica’s low price drug store! Visit us at wwwUSADRUG.com. TWyou have suggestions of cher races yer to Sao ne Caro scraped Besse cal he customer : Reeve number athe ep Tidewater Workshop = Classic white cedar outdoor fUrhisings ai Stas talonark ere {actory-direct prices. Free catalog! Call 1-800-666-TIDE or logon (unearg to. www.tidewaterworkshop.com. : ; : eae (GE 100480) rnilyCLICK.com - Providing safe, afordable, high-speed internet access to protect your family online. Gel FamiiyCLICK today at www.tamilyclick.com, Weed Some Financial Flexibility this Winter? : ‘Sain cto how aa Take adventage ofthe fexbe payment options the American ‘Sharpes afd eal Express® Card has to offer. You can extend payment on travel-related “olka mera, charges and large purchases through the Extended Payment Option. ‘extenaed Simply call the Customer Service number on the back of your Card or ‘at wra amertean Sepree.comenpa Extended Vnitus at wwy.amerieanexpress.comfexpo and cick on "Transtar Sa covene: Garice Sxise™" Charges now. rear ‘Not ali Cardimembers af@ eligitte Yor the Extended Payin El y based (CE 100832) Seeder trre and payer hry. Te isiowilg carps are ences Eigse Hae eee ers une taance ee osteni Pe Acie exete snd ar charges caspsios by Acon xe Carron Sak Receive 15% Off the Chevys Fresh Mex® Cookbook! pcp — Top secret recipes revealed! Recreate all our Fresh Mex® Favorites at home. 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Order through Con Edison Solutions by caling 1-877-812-5269. Ask GUELITE” bout our special rebates. ter en 39801 oe, een een eae (CE 100458) Mollohan-7285DUPLICATE COPY ‘ATAN'B MOLLOHAN Corset ne Bre Join the Drury Gold Key Club” and Earn Double Points ite simple tojcin. Vit Introducing the Drury Gold Key Club. anew and exciting membership Shek ine “Gruty Gold program for frequent travelers. You can eam a wide range of awards Keys" con’ Oreo your qu 05) CREEOISR Just by staying at over 85 Drury Hotels i's easy! You earn points tnliment is comes, everytime you stay and you choose how touse them, Select tom ie wih free Drury room nights, retailer gift cerilfcates, airine mileage, and jucrsectnl for ebie fabulous resort and cruise vacations, What's more, the Drury Gold menican Exress bonus Key Club offers 1,000 bonus points exclusively to American Express® paris using the “Contact if Cardmembers just for enrolling! sidebar Offer ends 5/3/01. 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Ofer expires 272801 Mollohan-7286Personal Card Statement of Account Pra Fo ALAN B MOLLOHAN * Indicates posting date: i ideal DUPLICATE COPY Customer Service 800-528-4800 (26 hour /7 days) ww ameicanexpress.cam Page 1 of 6 Bid you know ay your rosie? ti our website at se amarcanangress, ‘om to aval today. cargou sesaticat February 16, 2001 bs bic aw CnC Naw Garten 056.50 Your account is 80 days past due. Pay by 03/10/01 to avoid delinquency charge. Please lar o page 3. for important information Gye Teananatons for ALAN 8 MOLLOHAN me regarding your account RUBLE HI ERE S208 THANK YOU ‘January 17, 2007 mee ope 4 Poel nie pein ach ten wu samen : Payment Coupon MARRIOTT TOWN CENTERCHARLESTON WV ‘Artval Date Departure Date No of Nights ovtaor over 2 Looaine Shimer ‘January 17, 2001 26.50 RAMADAINN. WASHINGTON PA * Amival Date Departure Date Noot Nights ovi7i0 nArIOt 1 LODGING awe 0 es ‘January 19, 2001 84.75 LUSTRE CLEANERS OF CWASHINGTON ... OC DRY CLEANINGLAUNDRY Raoae 0 ‘January 30, 2001. ~ 26.50 RAMADAINN. WASHINGTON PA ‘ Arrival Date Departure Date. :- NootNights ove5/0 oven 3 LODGING. Please erter account fumbe'on all chaeks and ‘comespondanes, Payable ALAN 8 MOLLOHAN, US HOUSE OF REPS: PO BOX 1343 FAIRMONT WV 26555-1943 Ma Halil Hall ‘Malt Payment to: ]oD040StS0000%49015 Borin US Batars upon Bs Toi we aches awn tney or, proeseae ironey ode, treougntne 0 bentng som Bose Ser kens, onreverse sae. AMERICAN EXPRESS: SUITE 0001 CHICAGO IL 60679-0001 WMlathvoDbulostheltetfoaDLasll Mollohan-7287DUPLICATE COPY reper ALAN B MOLLOHAN "Transactions Continued b6 bic ‘January 31, 2001 RADIO SHACK = WHEELING 26003 ewan 08162 Res Nn 5562 January 31, 2001 MCLURE HOUSE Artval Date ovso1 LODGING Famore rer08 February 3, 2001 LUSTRE CLEANERS OF CWASHINGTON DRY CLEANING/LAUNDRY w WHEELING = wv Departure Date ovatio1 pe (uit 08) CREOWIER February 5, 2001 JULIOSCAFE CLARKSBURG = WV. FOOD/BEVERAGE FOOD-BEV 46. TP. 10. Famer 0508000 ‘Activity for ALAN B MOLLOHAN 94 00 PaymentsiGrecs Taso 308.48 oe February 4, 2007 : AOL SERVICE 800-679-9444 VA H ONLINE AOL"ONLINE SERVICE 0201 Beton 0 estar cos ‘Rotivity for New Charges PaymerisiCredis Total of Card Activity Ccnange ot Areas ‘Now Charges Paymontsicrdis Continued on next page on, Sate Zocue sion ene Providing youremait seeslemercan wilenatie, Bees : Sutedoyourneeds Mollohan-7288DUPLICATE COPY Prounse EE. ALAN.B MOLLOHAN euommenene] Page 3 of 6 be ‘ is February 16, 2001 Payments: Vour otis pave ul un rece. Pave ust Bin US, Dols an rau en Batklocatedin the O ere racic a Sain ie gncloted er-atone withthe certian pb ard the account number indicate on your cho od See raker 200 aera hots ray tb crea ur he ep omoas net send post dated checks. They wl be Sf may eg aan ocean your chaste las pasa 4 ace ‘ ea EES isis eee poeta ae : Spe are Saar ema’ ns G0 Bs ae Ca wa 00D a Be fe ae Ss Oe ate sh Ret Ga SI Bae Ts ab Ma dere lacs ew nee ad toes ae uae tie iopr Hiaasen cig Ouest cache ae later orem ae ica Beare Ps ope toe ans neg Scene noe setae carina emmraranton eee iomemystbare ete oe serv. al any Faucet use ott seein a) ions About Your 6 feed rere ul 5 Wansakon with appears on your seem, cohen ve fe Co ‘apament seated on you Paper sttoraco ek an the Customer Sena ik oan We muct hee? Fam you ee aaamecre ute hr biton wth the erro pote sopeared ARRough Youmay tape cs, \Whal We teed: From You When You Have A Biling Inquiry: 1. Your name and accaurt aumber; 2. The doar mount oth suapececerter jOonieis eee ete Nou elev hes wana urea vowing. tye Jo Siesta yar Behl ra bao Wha we eee yer Soe receost ep ast yu os Seanguar or are ry acon toca he srcunt Question Pasea lan ar} ress cu hav a protlom wih ho ait ox saves tht Bees Fr a yo ave nga gen lah fo soe ts rctsem wl thee ay not have Ripcnimasans ee a seeces, Yeuhave iu protection ony when purchase pice was more Fpcchaeags rise ec ome igs ran, mang sens ee srs Urs magadycuthe acvedesmet ete rope orostses puchaces 6 Cove eo a5 ‘Eroonerleeabonipurcnass) mation: n,Case of Eros or Questions About Your Electronic Transtors: you tick your BBR Sai aataeet Teor try. yu ree ete rnin gous tars neg Girt © ee .S0D CASH-NGWs wie Estas Cash acre tricaledcn yo pipe ialeret orc ne Ctra Senge inkonine, We must near fom you roar than 6 ays awe sanyou he FIRST slalemont on wn the oor poaared ings: 2. Tl us you name and account umber: 2. Prowse he colar amcunt othe suspected eo Mt erste you ae unsure ead oxolan aa Geary os Youcan why youvobgve tere aan oro Peiemion fare anyon prmety lite oke ove, tirana outa Ogos bays Pla ituk am Sian biel beh (designated “CRs shown ch tis statement, Arepressits moviy owedto you. You atthe a orgs avund auass fs shoud bo age tng fhe ans he croak babs o rogues! arelund. Reaves ould be mage m wrt fi ee ie ae eiaeconourtes cts ncaa ac See tina eae ectara meacinctost a een iris tee see crccrnaencan cy nsumertc ica ie RELI aeoonetinsoeen cueioredbed Sea tsalsemermatoase bic Telephon furmere Service {goe3ee-a800 (24-hour, tal ree) Express Cash FSoeCASHNOW Lost or Solon Care 1-800-980-3408 Int ellos 36999-1111 Tr Roast 950 Fax: 1-800-695-9000 Addresses ‘Customer Service P.O. 6x 207008 Fr Lauderdale, FL ‘3a097608 Express Cash Funds Access Services P.O, Box 33809 Phoaris, AZ 36073808 Payments SUITE 0001 Chicago 50878000" Mollohan-7289ALAN B MOLLOHAN DUPLICATE COPY as bs bre ‘args 05) CRESOISA Mollohan-7290DUPLICATE COPY i=. ABBE wouoHan eens Peon sot vs February 18,2007 | = CustomExtras” oe eee New Places to Use the Card. pounce auggastons of Raytheon Travel Air - Aircraft ownership at a fraction of the cost. Geotie Card accepted: 5 Fj Call today 1-888-824-6359. please calltho customer tere tube USA/Super D Drugs - America’s low price drg store! Check us out you sateen ot ‘on the web’at www.USADRUG.com. cantar one back ot ‘StoneMill Log Homes - Welcome Back To The Simple Life. 10024 (CE 100849} > Parkside Drive, Knoxville, TN. Call toll free 1-800-438-8274 or visit us ‘online. at www.stonemill.com. Get $20 off any $75 purchase at BlueLight.com!. at vot " yourelgaing lo shop, Why Hol eave? Gol S20 olf any $75 purchase waramereanexpess at BlueLight.com when you use the Artierican Express® Card! Save tncer "Appar and ‘on all our exclusive brands like Martha Stewart Everyday, Route 66, Department Stores" in the Sesame Street and more. Browse through thousands of hot products Shopng secton. in every category imaginable. Lucky visitors will see our flashing (CE 100706) Bluelight Special sales and enjoy Some of he best deals onthe a 1 ass sit ii i en icin Heat Roca teveaeaias abreitsu tae ie ace eerie a Shop Online with Confidence ‘Simply use your American With Valentine's Day around the comer, whether you ere shopping tor Sees orate at you a gift or thet special someone, plarining a Weekend trip away, of Shop wih eonferoat simply buyinig CD's or books, shop online with confidence when you pay with your Americari Express® Card. We use the latest technology (C€ 100520) to keep. your account number secure. The Online Fraud Protection Guarantee from American Express ensures that you will not be held responsible for,any unauthorized charges. Guaranteed, Dinner is On Us at Winter Park Resort! Tame yo pessen Book a ski vacation to Winter Park Resort with the American Express® Yraenstlcoy Avant Card and receive dinner at the spectacular mountaintop Lodge at ‘soenery and receive your Sunspot. 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Tha guide was writen bya rune aaa leading begefits consultant fo help you plan‘for.your future retirement. al 07751-2009 or vst ‘American Express Financial Advisors wants you to'have it and the he inancillsenice J worksheet with our Compliments. This guide clatifies your Social Ee a eco Financial Security benefits statement, answers the most frequen asked = ‘Advisors, guestgns about Social Secunty plus gives you tps on how to protect (CE 1081) jose benefits. ‘American Exess Financial Adveors Ine. Mgmbar NASD. American Exproas Companys ‘Separate tom Amencan Exprana Financia Advisors In. and ot abrOke ler Mollohan-7292 ‘gust 06) CRESOTSADUPLICATE COPY Customer Service 800-528-4800 (24 nous /7 days) woe ameorcanaxpress com Personal Card Statement of Account eoueatae our bse ALAN B MOLLOHAN March 18, 2001 on Crschagee$ Now card Bloes$ a “Indicates posting dao. ‘Your account is past due. Pay by 04/09/01 to avoid delinquency charge. 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Gise’our Web ste at or ambericenexpress. ‘Som to enrol today. 6 pI Please reer to for mnportart information regarcing your account Please enter secount ‘number on al checks and ‘rough the US barking srem. Check hee it adress oF telephone numbse has hanged. Nola changes O Mollohan-7293DUPLICATE COPY reas ALAN 8 MOLLOHAN ieee i na Ke oo § Maréh 4, 2001 2185 AOLSERVICE 200-679-9444. VA ‘ONLINE ‘AQLONLINE SERVICE 0301 Retivi Tien Charges aS a Paymentsforeats 0.00 ‘Other Card Account Transactions March 18, 2001" 94.13 DELINQUENCY CHARGE ON 3,765.00 Total of Card Activity Tew 6 He range ot acress Continued on next page Page 2 of 3 b6 b7c (ups 05) CREEOISA gtcepracaoa pau Seeritea, sisi Mollohan-7294DUPLICATE COPY Pat ay ALAN B MOLLOHAN a] Page 3 of 3 bs 1c March 18, 2001 Payments: You nity slaterert py ni pe Payments must bg in US. 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Proviete dolar amount of fhe aspect. ae SeaSideSam ious tavsionte your emp and ete ay at ray stake more Se ee sor coal Sonne eet the_mone 1 complete our: investigation. Express Cash paricpants who have in gortavfostan pope pai ka, 66 ws Exfes Cal ule bok eee anon re pooner peep aces ated ater es amtara was ie caearsettes Shasta ies a atic sen een ea Seahcae ee forthe croak io Jakota Residents: It ibe cra seuss rycen tas ama Se nna hee nemo cree ee = | = es enyeaena py feet - Exacta inser Smoeeooe Mollohan-7297New Places to Use the Card DUPLICATE COPY Pecaesta ALAN B MOLLOHAN Eade ce be C— ot bic CustomExtras: April 17, 2001 Fe Slorra Club - Founded 1892. 66,000 members who explore, enjoy and protect the planet. 85 Second Street San Francisco, CA. 415-977-5500. Visit us at www.slerraclub.org. 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RMHC provides comfort and care to children and families and issues fans to non-proft organizations throughout Florida and Southern alfornia, ‘Un 115105 Amancan ross wil nate upto $0.12 por iranaagtion Yo a masuen donation o $659,009 fo PING Chapters (woughou Flea and Souther Calfemia. ‘Donation is ot tax obauetbl for Carcmembers To Gonalo Gredtyt9 FAA cal {630-620-7048 6¢ ek wor.amnc-oam, Ue 17502, each ine Gussae Carats alt Oeney Were oor, the Darayand® soto on the Bisnay Se oe ean press wi ose 8 Sanat o Ronald Neborag Hocse Gras To conte nine, wei wen, finncom, (CE 100871) Protect Your Purchases Even More...For Free! Don't take any chances. Use your American Express® Card and protect all your purchases. 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I's tast, tree and easy to make: Srweanan Online Restaurant restaurant reservations, réad ZAGAT SURVEY® reviews and chock out Reservations the menus of you favorit edtaurants W's 24-hour acooss 16 top (CE 106000) restaurants with no Busy signals, waiting or hassles.” ‘American Express® Free Business Magazine Service uty roe baness Keep updated on the ever-changing trends in your industry with free hough the Flee Business trade and business magazines through the American Express® Free Magazine Serco a Business Magazine Service (www.americanoxpress.com/ ‘woo americane xpress. FREE susmiess bizmagservice). The Service will guide you to the right publications _S2*ublemegseries, MAGRENESERCE for your particuler business needs and interests. Maximize your time mee" and increase your efficiency - all you have to dois complete just one (CE 100025) questionnaire, We offer you the quickest, easiest way to subscribe online or renew the publications you want. 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Your special offer: X12200 Basie vacuum for only $289 of 10 payments of $29.90 each ¢9¢ XL2600 Daluxe vacuum for only $969 oF 10 payments of $36.90 acl : ‘Ofer ands 8/1/01: Stioping ‘and nanciéng of $28 pot package and appicabe taxes wil be ‘ade fo your fii payment Salistacton guaranteed. you ae oot salisied with your ‘Burchase, senply return within 30 days fr afl retund or a replacement "To order call 1-800. 619.2016 and mention (ltr cove BKOED, (CE 100978) Mollohan-7299DUPLICATE COPY Customer Service 800-528-4800 (2s hows /7 days) Page 1 of 6 id you know you can ay your bit entine? vem amrcanereress.com Vit ou Web sie ad tomtoewaloday. Personal Card Statement of Account PoowssPo Smeg ue sonst ALAN B MOLLOHAN May 17, 2001 be bic PrnCustaca’ _CusPayrnacinsa$ _NewCusCrwmm $s eCard ace 21.95) * Indicates posting date, ‘Your payment is due in full. Please pay by 06/02/01. Your account renews next month. For additional information, please réler to the Charge Card and Statement information section which can be found’on page 9. Thank You. ‘Capel eansacfions tor ALAN 8 MOLLOHAN = mut, ‘April 17, 2001 SOUTHWEST AIRLINES DALLAS — TX: . Carrer: Class: PROVIDENCE Rl BALTIMORE MD wn Y PROVIDENCE Ri WN. oY Ticket Number: “Date of Departure: 04/21 Passenger Name} Document Type: : ‘April 27, 2001 79.00 WILSONS LODGE OGLEBAWHEELING PARK WV GIFT SHOP eee ‘April 27, 2007 64.68 US HSE-MEMBERS DINE WASHINGTON DC Foe ne : ‘April 28, 2001 8475 LUSTRE CLEANERS OF CWASHINGTON ~ DG DRY CLEANING/LAUNORY Rites isan : 4 Panatss entation decedent yan sapent __Gentinve! on reverse (—> ‘cna eine Poa P Payment Coupon : . "gene re Be Tooter ALAN 6 MOLLOHAN US HOUSE. OF REPS PO BOX 1343 FAIRMONT W . 26555-1343 Abbess habatbabsbllab Mal Payment to AMERICAN EXPRESS. SUITE O00T CHICAGO IL 60679-0001 aabsulfabellessfbsal oes 000045898000053798 Lda .. Satoverse sie. Unless Please reer to page 3 forienportant inieration regarding your account Please enter account umber onal chooks 2d correspondence. Tests seaceris EERE see ay ss nr Shecteate, ay meee, pGeees Ear Mollohan-7300DUPLICATE COPY a BEAN'S MOWLOMAN ] ‘Transactions Continued April 29, 2001 -79.00 WILEONS LODGE OGLEBAWHEELING PARK. WV SiFT SHOP See ‘May 7, 2001 446.10 2QUAL WASHINGTON OC RESTAURANT Foopsey 12210 BE oe ae New Charges ay ‘Activity for ALAN B MOLLOHAN Pancras $88 Page 2 of 6 b6 7c (opus 05) CRESOISA May 4, 2007 21.88 AOL SERVICE 800-679-9444 VA ‘ONLINE ‘AQL'ONLINE SERVICE 0501 . 5 Farenn car ae ‘Aetivity for Tew Charges as Pajmentsioreats 009 New * z Total of Card Activity a es ie Continued on. next page Sa == cee a] roving your msi Sores witty {otecawespecel ots, Suedto your needs. Mollohan-7301DUPLICATE COPY ATAN'S MOLLOHAN ee by May 17, 2001 a sano epaphotdsgr nc foal in i, andra Soren oe pay eres x pn ams ete ba arts Soak eeera Se caves ee eecacemarastmvenemar rey ate case lie gen trace oe Sesae ORES SERS Tou ee Bors nctenan/menien Kestsruaramastn Wravcametenss ile by your bank for insufficient tunds. we may present your cnet electronically. Sonor Stolen Car the Cara oie tan nha Utes Sites cortat us imme w 1-290922404. Comer Sevica ye sp ronda aOR cuaone S Phy soles ie Site Sinen You Py Anas Ee alt Ae Saucony eed Yeu ataean en a aad gon Coenen 2 nie) IY USeS. (24 hours, ol Kee) Sa ees cena au 850 Be tne ag BNE ec Sours tne Card you eary S aanagee you may ave eps sonar by ea ig atone, Genes Youmay VS00-CASHNOW eer beeen cin Ue bee eae oy laches cane ‘toyour billad charges. 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Deore rr ander You Gan, wy you Belov ere ner ouness ae sresaits onsen 2 Seat tna nee IC aa Eannc emma ere cewa amie sae yecmemnes Adresses Egan ast MMOGs RMSE SSAC a, MTRNEEIR, Sate See Sposlal ules For Charge Card Purchases: una a eblim ith ay ol gate cstv al yu FEL FL aes Scents con Se nities RRA marae eerymmse ee Gelesiehioredalnte oes Ries Cais Men Sa GeRRURSTEERE po ran rae oi icateapee trata aeenaer es ane SOE os ‘mountorlocabon oipurchass) doe P.O, Box 53809, (Eaprgss Gash Inlormation: In Case of Errors or Question$ About Your Electronic Transfors: ijey myo Phoenix, AZ” a ip Tee wrong. or yourgod nara tarraton aad avatar on ota recog BBOTE OOD TSA io te Ores can ape escand a yc pe pape alee plane SSruginkonine Wematoa rom yourobigrinn Oday ater ween yeutoFRSTSalamedionmmen eee Payments GREE. «core nas nancini2 pore ete anor oennrnidere SUTE Ot Gece aie stoma aati aera he ereeeeees Sa aaa ie cine mes cece eee eset se : Gait pl lectat ict plies Cote wate Cabiad oto ie = sean cnpe rename er CT eae a Faking ier Sonvicy adarese cad on Ya Gabor salma or Cok one Cusigmes Cann nk Sore Serene eee ‘Sxpratir of te sb marth perio fokoun ng the oe el sateensrdeatng tie creat bance: seue Saeaescreree inane ter oe mere ee ia ey ESS al Cicer uatiagots samara ovo enone aie Mollohan-7302rece Fos ‘ALAN B MOLLOHAN DUPLICATE COPY ime eee bé bIc Mollohan-7303 (ups 08) CRESTSDUPLICATE COPY mein i ATAN'S MOLLOHAN Coa Page sof ve try bre ge gommnnas May 17, 2001 $15 or $20 Off a Weekend Rental! “hist Receive $15 off a rental of a Compact through Full-Size 4-Door car (Classes 8, C, D or F) oF $20 off ¢ rental of a Premium, Luxury, S.ULV. inivan (Classes G, |, L or R) on Hertz Standard or Leisure Weekend rates when you use your American Express® Card. Avalable at any participating Hertz location in the US. and Canada, Call your travel agent or Hertz reservations at 1-800-CAR-GOLD or lick to the Otter Zone to book online at hertz.com, ‘Ofer expres June 30,2001. Manton prom code # 918576 for $15 of «promo code # Sree $3. Fomor irtrmalon ante ar costo rer ae glace vk wm amaraanexpresecamotierzon anaicok under ar ters inthe ‘ww: amertcanexpress. ‘comiotterzone a look tngee "Car Ofer" Inthe ‘Travel section (CE 101131) Spring Getaway Colors of Mexico to Cozumel r BB. Services featured Colors of Mexico destination is Cozumel. A gemstone atop a spectacular setting of coral reefs inviting divers, snorkelers and uty. A true paradise for sun and Sports enthusiasts to explore thelr be sand worshippers. Reserve your vacation using the American ress® Card and receive this exclusive offer: A free fith night at select hotels and resorts, a $100 American Express Gift Cheque, a vacation value card for shopping, dining, and activities Offa vate ot now Ameria Express Vacations Bookings Fy: Cait be combi wih ‘tou fares ar any lher promaiona oles, Amedoan Express Git Cheque 9 lites to one ‘BoolangtCardmember. Must be Booked by e/s0/0t fr vavel completed by Ta/15/0T and rust be tr vacation packages of ve rights cla (Gall Amorcan Express “Frave!at 1-055-AXP-0075, cor bttp:/travel american’ ‘Sxprees.comécalorso! ‘maxioo io resonve your ‘Vacation fo Gozumat Vist ‘Cozumel "The sland of ‘Swalows* {CE 101031) Go Paperless With Enhanced Online Statement ye es oe” er Sign’ up to'tecelve your American Express® statemiont totally online, You'll got round. the-clock’access and your account information right at your fingertips. Your online statement is safe, secuire and. accessible anytime. And, if you elect to receive your statement online, we'll send you a monthly e-mail rominder when it's ready for review. To sign up, go to www.americanexpress.com/paperiesss. Qaly some Consumer Cards are aligible to recsive the anne staloment. Basic ‘Gardimembers must enroll each eligie Card aosount separately “To sign up, goto wow. ress.com (CE tor067 Bose Wave Radio/CD - Free Shippin: The Bose Wave Radio/CD features patented acoustic waveguide seeker technology thal delivers ful aap bass.making music, wih sound that is nothing short of rich and lifelike. Althis, fom a tabletop Gall now and make ‘Ymmonily payments ot Cnty 641.58 Order bolero Brit andwe'lshipto You tee. Te order, ial Ypaersse Unit small enough to ft almost anywhere, Integrated signal so PAPBE, processing ensures proper tonal balance, so music sounds clear and AM*? fratural, even at low volume. 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Save ‘on all our featured brands like Martha Stewart Everyday, Black and Decker, Sesame Street and more. Browse through thousands of hot produci in avery category imaginable, Lucy vistors will sour ffashing BlueLights and enjoy some of the best deals on the Web! tor avaiable through 6/20/01 to U.S, residents only, Discount apples only fo purchase of a least $100 (excluding shipping & sales tax) andi given at oni checkout. Limi one per person. Discount cannot be combined with other oes, must be applied to single orb and anol be redeemed for cash. Void where prohbed (cB s01127) Mollohan-7305, (gus 08) CREEOTSADUPLICATE COPY Customer Service Page 1 of 6 800-528-4800 Pay yar bl onine. (24tous/7 day) Viet our Web sto at ee amecanenges Ow Amereaneseess. ‘om to ort today. Personal Card Statement of Account Preweares nara Oae ALAN B MOLLOHAN June 16, 2001 6 bic ema Cudtacest _CudPamercrn teenth We cr san “cates posting dae Your account is 80 days past due. Pay by 07/08/01 to avoid delinquency charge. case rte io fave Ce flons for ALAN B MOLLOHAN =e 9 your acount ; poi Te Baa eaves Tian YOU. : 17, 2001* 35.00 KRUAL MENGERSHIP FEE ALAN B MOLLOHAN PERIOD 07/01 THRU o6/02 May 17, 2001 : 89.88 INT Sorte suppeoosese7 "GR . : ENP ney oo ni May 24, 2001 : . 27225 SOUTHIEST ARLNES DALLAS 7X i ss: PROVIDENCE RI BALTIMORE MD: x. SAN ANTONIO TX : Boa Number: $. ¢ & . as80nger = SS ; Becton! Type poet May 30, 2001* 1.470.000. 671.79 FRETTE ROMA » baal Tray GO0bs ano seavices 1 restore sete cd etna Continued on reverse (=> Payment Coupon ee uraba ona hoon end comespcncane Fates Cnet on Balane bo Payment ALAN B MOLLOHAN jalance US HOUSE OF “REPS ee PO BOX 1343 Note any address andlor FAIRMONT .WV ..26555-1343 telephone number change: ntoverea ts Ure Valdalladal Healiellestesbealbslitul: ‘you check here, this : Barge val epi aot soured meas ancot ry Coxporto Cars ‘Mail Payment to: ‘AMERICAN EXPRESS. Accounts you may have. 4 SUITE 0001 (CHICAGO “EL, 60679- 0004 oO iallollalleallesedll dds ooo2ssessonn24s70$ bbdd Mollohan-7306ALAN 'B MOLLOHAN DUPLICATE COPY iii Transactions Continued ‘Junie 3, 2007 HOTEL HESPERIA MADRID, MADRIO ‘SPAIN GRACIAS POR UTILIZAR LA TARJETA AMERICAN EXPRESS ‘THANK YOU FOR USING THE AMERICAN EXPRESS CARD 494.92 ‘June 4, 2001 MATARRANZ Y CIA, MADRID ‘SPAIN GRACIAS POR UTILIZAR LA TARJETA AMERICAN EXPRESS ‘THANK YOU FOR USING THE AMERICAN EXPRESS CARD ‘June 5, 2001 WJU-MOUNTAIN MADE WHEELING. ARTIST SUPPLY CRAFT w. 36,400 sour 296.66 200.00 ‘June 11, 2001 RAMADAINNINN F/B MORGANTOWN . WV~ LODGING FOODIBEV Te Babes: o1072 ‘June 1, 2001 SOUTHWEST AIRLINES DALLAS From: BALTIMORE MD BALTIMORE MO, Ticket Number: ee June 15, 2001 SOUTHWEST AIRLINES DALLAS — TX 0: 53.60 10.00 ™ From: BALTIMORE MD BALTIMORE MD ‘Ticket Number: Ba he ers! Mancuesren wi MANCHESTER NH Carrier: Class: WN. OY. WNo" -¥, Date of Departure: 06/27 wus 145.50 ‘Date of Deparure: 0627" ‘Aetivity for ALAN 8 MOLLOHAN a Tow Charges ra PaymentsiCreats 3 Bi Grange ot aseross Continued on next peg0 = ys Feces [ tines t Page 2 of 6 bé p7c (augue os) CREEOISA Srp youre Eneres wit oat, (Drecawespeaaisters, sted yourneecs. Mollohan-7307DUPLICATE COPY sire ALAN B MOLLOHAN ia. _ GaysL Transactions To ee ar June 4, 2001 21,95 AOL SERVICE 800-679-9444 VA ue aE ‘ei Te eee ag Total of Card Activity Paymonta/crodts 2a a8 Page 3 of 6 ae BIC Mollohan-7308DUPLICATE COPY ATAN'S MOLLOHAN Coa Paae sot ous iy ater payaso pen ei: Paners mst gin US. 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Wee Seas es tg mu are eee 2 Pownce aout lre once, Serra esc oat ean a a anes Fe eas Sua nat ere amin eRe Uatatd ? aria Sit nes aston SSS otiat etic bol ae Sea GA monn CR oti ere emt one Yr eee cut en oa ch ca me ora rae aa Bidats anrata coaase arent eaen te cuae a deeaiates ec escheat ae geese nasa wean tr a see see cetera bnaat eae moreno Was ain Anan SPPe set Se eras Cope ators gem ome nde Tolophoni Nurabers. To Pay By Phone 1 a0047b-s297 (eqn os) CRESOYSA Customer Service 1-800-528-4800 (24 nour, tol tee) SEES Now Lot oc Stolen Card 800-982-3408 Inet cole Seesaotit1 Hearing Impaired ‘Tiv t-s00-22"-9960 Fax: 1-800-695-9000 ‘Addrosses Customer Service B10. Box 267808 FL Lauderdale, FL 336097208 Espcoss Cash Funds Acoess Services P.O. Box 53808. Phoenix AZ (85072-3800 Payments ‘SUITE Qo01 GHCAGON. 50676-0001, Mollohan-7309DUPLICATE COPY Pras ‘ALAN & MOLLOHAN dune 16, 2001 Page § of 6 6 Ic OUM & Associates - A trusted leader in professional liability insurance for nearly 20 years. 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Egil 6 based on Carenamber Expect Tntlors Choose sures causoupsting, rea ei, ahd cr charger ‘Sesignated by Amencan Express Gantunen Banke . ra ‘when you pey for al hose {travel plane this summer, Tolean more orto transtor charges, simaly itt wor american express comioxpe, or al tho Customer Service fumbar onthe back your Cardtoday! (Ce tors82) Double HHonors® Points & Miles ™:with Hilton HHonors .., Ear double, HHonors bonus points and double:miles for the same stay at any at mor, ‘than 2,000 Hilton HHonors hotels worldwide; “.sineluding Hilton®, Conrad”, Doubletree®, Embassy Suites. Hotels Hampton Inne, Hainpton linn:& Suités®, Hilton Garden Inn? and. Hilton Homewood Suites® by Hiltdn hotels! Just one Double Dip®. stay between durie-t and August 31, 200% qualifies you to earn. double ‘Save upto 60% ofa « Danicpaing Hin an Conrad holes ots ihe US Hilo HHonors Somes. cnc Sr, mare, Bourne HHOn0rss HHonors bass points arid double miles for.every adaltional stay. 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Raasa alco p00 ‘Capa Tranaacilpns for ALAN B MOLLOHAN ‘aaoAT regarding your account J Nanrees 150° PAYMENT Re £ oie June 7, 2001 515.37 AMERIGAN AIRLINES WASHINGTON 0c From: ‘To: Carer: Clas SAN ANTONIO TX DALLAS/FT WORTH TX aA LEON/GUANAJUATO ME A DALLAS/FT WORTH TX. AA WASHINGTON NATL O rs Toe Number: Date 6f Departure: 06/07 assenger Name: June 19, 2007 ’ 3 ‘. 36,09 FOGGY BOTTOM CAFE ‘WASHINGTON. OC He : 01 FOOD AND BEVERAGE : oor ene a “dune 20, 20018 Our ARLINES BAIS : a : [Seeeeaeey eee = meiosis Cee | Ce Sees ll June 20, 2001 50.00 WU-MOUNTAIN MADE WHEELING — WV ARTIST SUPPLY {CRAFT Asse Ee ++ Patel one prerte bto, catch an aen wth your parma Continued on reverse L—=> sccicsowe ase Pay PMeaso ener account Payment Coupon medley tumberon a checks and Sorecponaense Temsponss To ec acdtonal Purchase, pay Now ALAN 8 MOLLOHAN Balers pore rene US HOUSE OF REPS PO BOX 1343 Note any accross anor FAIRMONT WV 26855-1343 {Gleptione number change atdullluatidbdlalbabballlbatllat Yovenecktor, Pun So Acuna our bud Acta ‘ry Conporato Card Mai Payment AMERICAN EXPRESS Rezoonis youmay have. 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TAX REFUND SPAIN §750.0088P ‘July 12, 2001 TTT ‘TAX FREE REFUND ITALY = REPUBLIC OF IRELAND TAX-FREE REFUND ITALY 185000.00/TL Now Oi Tees ‘etivity for ALAN B MOLLOHAN pone Soames eS ‘Agus 05) CRESOISR ar duly 4, 2007 23.90 AOLSERVICE 800-679-9444 VA ‘ONLINE AQL'ONLINE SERVICE 0701 New Ch ‘Aetivity for| kd Total of Card Activity ‘New Char Tes55 PaymentsiCrets 19249 Continued on next page range ot adavess Provicing your emai ‘asress 9American Expcess witenablo torecetve special ofers, a Mollohan-7313DUPLICATE COPY, Bl ic 2 duly 17, 2001 Payments: Véur inonthy statements Bayatl i tl Payments rust bg in U.S. Doar afd dawn on 3 EatCseatcon ie US centr eat ayer pase tas fo fe account numer indcateon you check Goel cond eishPaymans fv thet 12 Conga or ot mecenasc Feigas may tle caded i nett Cissy. lease send posted choc, Thay wis Sposa tpaimar erase anc lca termay oe ducgn worsens your choos euedrbec eon ior olen hd wot Poe Gard the Care fot sole iro Unted isd Sales, cortact us immacally at 1-900.690 3404 rere Ua Sole Gas, daca aa ee faeces nate uns SERS rash iaias Gash lemm any csteneartac ts ct Your inecron aby should you te Torepon is oss 0 ho same fase Sse aucun eh ss ea ey hates SSL Ra a Ga swt Basis Guaaety peng ater es wie mena Tsay ae pach Bese inane msauenmieprn tee peer cae ast Oye i payment for ive sntemeni wes reeves ste eco pany stem °9 you hick your wong, a you rare Your statement, contact us. 2 ‘Gepartment naeatad oo yor pa "arth Cubtomar Service ak gine. We must hear rom you no itgtnan 69 dye ar we tert you total bon whch ba ero protiem appeared AMOUR Yuna pho, Spegigmilel peene yours is, You Have A Bling Ing: 1. You name and scsount numba; 2. The cla, ‘Moun ne susnsieg ear Beacon strand esa Yo cr wy yovamues teres ang aurea’ frre txmaion, Gost tam you sro unsure abo, ou at have oP any aur concn rh we freeating, bl you ar th ceagaled py the part! yau ba that are ck Queen. Wis we eresigale your ice Gaol apa you ae clique rake ey sono couctie amount quetion Mose ean a feSeBe oringhito your cian, Special Rules For Charge Cory Purch xgbem wth the au x services that pachaaed wit the Cart Yu have gd tga sore cc i te eg, yu ay Thats die Ottis dood reruns. You have is ees ony whens puiase pice was nore Fin f8d andthe puchacg nae made rious sac wit Washi ol yous alin ates (we our cr ope aig Son poeny emo roe bebo ven ecto tone owe 1 In Case of Emote or Question About Véur Elsetionte Tranelers:_Ityouthikyour oracle wrong cys nasa mre heaton sa aaron heaton eeu SGO0-CASH-NOW or wrote Exes Caan adstoce ncicatod on our ok isomer rondo mst hea igm youno afer Man Scape aor we sen ySo he FIRST lama on whch ihe eer Telopeate uranium’ 2 nat ava pe nace Rcruertse tases ites sree eraeraees Sareea ci lecatansias ae ane eer eyelet tet ey Snip is ce kit ie arc tem gts cone et ce ha etal caaeaes aaaed its OS Sas pat CaN See ee as : Sea Gal Hee ccna dates srr, opment ponent You Saget cand sxe Saeco rar meat esata Soe tes repose ale he aie cers uence Saaetea rege Speella earinin rcdcionel Wolke spa curcenga alta Sealnoe oe vigola ncireovria seamen carbacian tansteettaans omen t Page 3 of 6 bs prc Telephone Numbers ToPay By Phone TOO SoaP Customer Seeven Fee 320-000 (24° hours, to a0) Engrass Cash PS00ExS NOW Lost or Soten Gara ¥°800-980-$400 lett collet Ses901111 Heating imaired ‘Try: teo0221 0050 Fax: 1-800-695-8000 Addresses Customer Service BO Box 257008 Fic Lauderdale, FL 35829-7808 Express Cash Funds Access Services B Boxsaets Bone 80 Payments SUITE ooat GAICAGO 60876-0001, Mollohan-7314Pre os ALAN B MOLLOHAN DUPLICATE COPY Page 4016 bé Ic Mollohan-7315 (August 05) CRESONSADUPLICATE COPY Pruett: ws ‘ALAN B MOLLOHAN tege ‘Castomi July 17, 2007 Fz fi : New Places to Use the Card 'Wessrvehomes,com - Helps you manage your home. 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Lud “ Mollohan-7318DUPLICATE COPY Pcs ALAN 8 MOLLOHAN Transactions Continued [eee ee Tae be ‘August 1, 2001 US HSE-MEMBERS DINE WASHINGTON FOOD/BEV. eon eco ‘August 2, 2001 US HSE-MEMBERS DINE WASHINGTON Ae to ‘August 6, 2001 RAMADAINN INN F/3 MORGANTOWN LODGING FOOD/BEV ane ree ‘August &, 2001 BOB EVANS RESTAURANTMORGANTOWN FOODBEV FOOD/BEV 242s TP 5.00 Fans 200 ‘August 8, 2001 AMADA INN INN FIB MORGANTOWN — WV LODGING FOOD/BEV 48.07 La 70.00 ‘August 15, 2007 CAMERA SOUND Ili_ BERWIN CAMERAS/ACCESSORIES Secs sce oc w 17.66 4.00, VA PA bre 36.15 (ups 08) CREEOISR 21.66 29.21 58.07 790.61 ‘Retivity for ALAN & MOLLOHAN Continued on next page onsen cnn moe Psp canes scene mes sense Soman aon baceeceeaies, snes Dadar Mollohan-7319DUPLICATE COPY ome 306 ‘ATAN'S MOLLOHAN ae Tamgoa bs August 16, 2001 bre ‘Card. Transactions tof a Reni ‘August 4, 2001 i 25.80 AOLSERVICE e00-4679.9484 VA . ONLINE AOUORLNE SERVIOE o801 for Tao Ba ati ee a Toial of Card Activity ew Charges Tiara PaymentsiGredis 2355 Mollohan-7320DUPLICATE COPY ATAN'S MOLLOHAN mers, You ety tomer zat pan ca Comers mst ng Solas a cenaon Baa Oca aeSle sam as wa grscSeanh Gaeta Bee tomy neater Usa Sask Camda ee nor eres (Se rare Sees AG cannes 2 PaaS srt ataae ce ey cas Ged Ieee cheesy Roney «Sua Seean hte nari os Seer eredicen tne vafare sonst ee Beh cus ona Lost or Stolen Card: i the Card is iy pein ebarst any auton ne s ‘anti SEC aR ar tea ay enemas Sercemeirie a racine aaa marniuene maa noe gree dara ederiel ory a abe erent ra peterson oer ares Gaara Se Seen rece ons aa ea a Ca aaa ee a men tee tense se “ano days her ne tert yor the tr buon whch ison potion Sopaares AMRoup oc tay WaPo aaee ze tee You apt tt 2 wane master a. 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Visil us at www.americanexpress.com/bizmagservice to capitalize on this opportunity today! ‘Quality or Free Business ‘and Trado Magazines {hough the Free Business Maganne Service today! “Tag fir i provided only to Cardmembers whe ‘moot certain estonia, by ‘eepondiig you wal ‘Ssclese to tho merchant that you meet these ids Mollohan-7323DUPLICATE COPY _. Customer Senice Page 1 of i . : (@4nos/7 day) purchase Selly Gout? svemanetcaroarecon Sarg gh ca? 7 * jeanexpress.comy Personal Card Statement of Account ‘omygues fo order now! upncire conan sae ‘ATAN' MOLLOHAN September 16, 2001 ee : bre eae ay aa crt cat Celobor 22001 * Indicates posting date. Your payment is due in full. Please pay by 10/02/01 ‘The Additional Card(s) on your account renews next month. For additional information, please rfatto the Charge Card and Statement information section which can be found on Page nk you. Capd'Tansactpns for ALAN B MOLLOMAW “Paguist 20, 20008 iat erie BOG: Tee cen ee Hi Tit vo ie ‘September 7, 2001 “ ‘COSTCO WHOLESAL 0992ARLINGTON VA. GROCERY STORE/SUPERMRKT ‘September 10, 2001 37.07 BLACKWATERFALLSRESDAVIS WV FOODIBEVERAGE FOODIBEV s707 Fee te 4 ree tadontepetaan tno coche anos + Continued on reverse (<> Pammentcomen eh earss ALAN B_MOLLOHAN US HOUSE OF REPS PO BOX 1343 FAIRMONT WV 26555-1343 Vaslaetlossbtoatateatstossallatlaas vsbutl ‘Mail Payment to AWERICAN EXPRESS SUITE 0001 CHICAGO IL 60679-0001 [adfeseaDbadecal deste 00002276 4000034965 Ledd Proase roler 1 pase 3 foc portant information regarcing your account Pease enter account rymbar nal checks and ‘correspondence. ‘To avoid actional Due bate Noto any address andlor telephone number change ‘en reverse sido Unless, You check hare, ths Ehange wil apely to al of your Bard Accounts excont ‘ny Corporate Card osounts you may have. Mollohan-7324DUPLICATE COPY ATAN' 8 MOLLOHAN oat “Transactions Continued SSS bé prc Soptember 14, 2007 VOICESTREAM 3515. BETHESDA TELECOMM/PHONE EQUIP Mice SRONTEE ese eT Mo Tan Gi ‘Activity for ALAN 8 MOLLOHAN ao EF “Gy Tiansaciione rol ‘Transactions for ‘August 27, 2007" "78061 CREDIT PENDING INVESTIGATION OF DISPUTE September 4, 2001 23.90 AOL SERVICE” 800.679.0444 VA ONLINE AOL'ONLINE SERVICE 0901 “Retivity Tor aaa ais ee ements Pamentscross 781 Total of Card Activily ‘iow Charges wags ayments/Credts 240792 range oases Continued on next page << felt ttf fp itt tt ttt Jecoe Provisg your emat t 1 ‘ocrensloamerncen Eipress iterate J Sotedtopearnaocs. 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The oles provided any to Garomembers who meet cancrtera, 5 reseonng you wil aectowo tthe morchort hel you mat thes ctor, New Set ‘lidomers and fesidenbal dat eae ony. stato as may be higher, al M800. 780-10 or datas Stake Cost ecovery charges wl aly carta sates. A825, {rcentve Card willbe mate oyou's 104 weeks akar you tra an sth Spit PvGiRs of FF ormore fy atota ofp ‘Signup ody ix Set 7 cetts yey caling ‘Sonera iy Brralon eee haps. Nat ak win any Stra Spt oer Oer Shaper ard restntons raya (CE 101662) Mollohan-7328Preto ALAN B MOLLOHAN DUPLICATE COPY [escent oe Free Tax Law Summary Guide Sinnyerte ebay ead sboutnesuening $1.4 ilo federal tax cut enacted in June. You may have even received a rebate check already, thanks to the law's lower bottom tax rate. Because this year's tex relief act is so far-reaching, it’s important to plan now to apply the generous new rules to your situation. Our tree 2001 Tax Law Summary Guide provides timely information to help you get started. 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(C8 101677) Mollohan-7329DUPLICATE COPY Personal Card Statement of Account Customer Service Page 1 of 3 ‘800-528-4800 (2+ hours 77 days) wn americanaxpress. com, bé Fouad pore) ALAN B MOLLOHAN October.17, 2001 Pin a ince New CandChag ey one aan § 227.64) “tndeates posting dat. Gafd-Teansacilags for ALAN B MOLLOHAN ‘September 27, 2001 AMADA INN INN F/B MORGANTOWN = WV LODGING FOODIBEV 631 TP 8.00 ‘September 27, 2007 . Sade uannirin We rae ou i Oeier 3 007 rege BeSN, es aan eis October 5, 2001 REDROOFINNEO289 SOUTH DEERFIELD MAU Vo 2 teases OS a» October 12, 2001 f a “ US HSE-MEMBERS DINE WASHINGTON “OC. SORE oe Activity for ALAN B MOLLOHAN: ‘a ay Payment Coupon ioe ALAN B_MOLLOKAN, US HOUSE OF REPS PO BOX 1343 FAIRMONT WV 26555-1343 Vealahlfvaabtatsbalalill Hoclaldabsba, Mail Payment to: AMERICAN EXPRESS SUITE 001 CHICAGO IL 60679-0001 lpcooyLoaboo0nes2s2: 17d 4 ramtitenepetentin dicneinsnntyar some 4 Gortaued én vice T=) bIc 232.52] | a0] Please Pay immediately Your account is 30 days past due, Pay by 11/08/01 to avoid delinquency charge. Please afer to page 3 for pariantinformaion regarding your account lease enter acount ‘umber on al checks and correspondence. To avid ational finance Charges on Purchases, pay Now jance botore Paymant Due Dale Noto any adsress andlor telephone number change on reverse ade. Unless You check hero, this wl sop) a year Bard ht cnt Mollohan-7330Prous ALAN 8 MOLLOHAN Cqpa Transaction for DUPLICATE COPY September 16, 2001 ANNUAL MEMBERSHIP FEI PERIOD 11/01 THRU 10/02 ‘October 4, 2001 AOLSERVICE 800-670-9444 VA ONDINE AOL'ONLINE SERVICE 1001 aware Oates Maas OA ‘Aetivity for Total of Card Activity Ccnange ot adcress Tow Oy Paymertsicreats Paymenistoadis ee 30.00 Continued on next page = TE sneer al g bic agus 05) CRBBOISR Provicing your emai ‘carensloamencan Express wibonatie, torecawve special ‘sulla your needs, Mollohan-7331DUPLICATE COPY prowre EE ‘ATAN'B MOLLOHAN tenuis Page 3 of 3 bs 6 abe October 17, 2001 “Peymants, Your gat sear payee Fe ag cr seeps eee Eason ror nda ota chek otal sions cee de? Ong at wae, frakoays may nt be credited Tusness day. Please onl gerd rast ded cowks They wal cl Scatee Unaneeeatan cers m grow eeaercaty ws Youre wnat Coe or Solan cand rte Cate ler selon rise ee Ste oi rete af 1.800.062.9404. 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Bon 83609 hooray AE (85072-3809 Payments ‘SUITE 0001 CHICAGO IL ‘60876-0001 Mollohan-7332DUPLICATE COPY Customer Service 800-528-4800 (2s-hours/7 days) wwe americanexpress-com Personal Card Statement of Account owes Fe ALAN.B MOLLOHAN ing Oom November 16, 2007 [eemesecaren| Nov card chan s ceeT * Indicates posting date Your account is 30 days past due. Pay by 12/08/01 to avoid delinquency charge. Capd Transactions SRR ALZINES tran vou. E ‘October 17, 2001 Tor ALAN B MOLLOHAN SOUTHWEST AIRLINES DALLAS — TX From: BALTIMORE MD Ticket Number: Phere peas iene PROVIDENCE Fi ~ Date of Departure: 10/22- ‘October 17, 200% WJU-MOUNTAIN MADE WHEELING ARTIST SUPPLY CRAFT 1,300.00 w October 24, 2001 US HSE-MEMBERS DINE WASHINGTON FOOD/BEV. 25.90 be ‘October 26, 2001 TRATTORIA ALBERTO WASHINGTON: FOOD/BEVERAGE FOOD-BEV hae Fat IS 3.00 Re a ‘ ‘October 26, 2001 ° ‘TRATTORIA ALBERTO. WASHINGTON. FOOD/BEVERAGE oe 74.60 be 74.60 1} Peet eaten bo ore adnan iyi paet $ Payment Coupon Continued on rveie, (=> Please Pay media <== Shea ALAN B_MOLLOHAN. US HOUSE OF REPS PO BOX 1343 FAIRNONT WV 26555-1343, Ualellaataletbeatlovelb alloted acolethtabat Mai Payment to: AMERICAN EXPRESS SUITE 0001 CHICAGO IL 60679-0001 \ OO0LL2388000250525 ‘Leia Page 1 of 6 Did youtaon youcan pve beter Bs 8; Pe? To teA AP ot 1-800-472-9297. Fig oany and ready whenever your Please Poy Immediately rotor to page 3 rg you Soir Please ehter account umber on al chesks and correspondence. ‘To avoid adstionsl Einanes Charges on Purchases, pay Now Balance bolo Payment Due Date Nate any ates apo tntoverge ae Urea used pr, ne vl Spy lof our Bard account oxSpt Sry Corporate Card Rous you may havo. Mollohan-7333DUPLICATE COPY reat TAN’ MOLLOHAN [ Pase 2 of 6 ‘Transactions Continued a be 6 bre § November 8, 2007" : 72.78 & SOUTHWEST AIRLINES DALLAS TX g TKT# 5262777405304 i Tow Charges Tas ‘Activity for ALAN B MOLLOHAN ea nan a aS £ Caja Transaatipns November 4, 2001 23.90 AOLSERVICE 800-670-9448 VA ONLINE AOL'ONLINE SERVICE 1101 Alcor sein a aa OTE? Tew G Bes Activity for] eae + Total of Card Activity Ter Cha T515 Payments/Croats Baas Continued on next page ‘change ot Access ca 8 zpcese roving your oma deacon a ‘adcress oamerean aus Express witlonabi ae Caan a Toreceespeca afer, anon | Sted your needs. Mollohan-7334DUPLICATE COPY ALAN’ MOLLOHAN Micah Aad b6 a mre ‘November 16, 2001 5: Yecariy samresontn srnU8 dalengasnnena Tolophone Seu ema Sa pibecnaeneneacaners Nunbore van De cected sl ha coe tunes Say Stone seusgoccges posi ctaywitesmoted Toa By rave rnegpalay gia cede: turnay te adoay np pocmsary Wyouchesarmunedunpss aon 4rh. 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We meat Ree fam YOUN Hasehg Impaied SSortnanedanys ser wd cor yu two tt len whch hero or etiam appeared AaupR oumayieemowus, EOP, Re HGaE se Yor Gs, vou tae Aon egy, Yorn sacar namo ® Trea, PO 1 HOSSON Bey Memcoeaet tesa Mn a oat area es Renan meets ote Gate of you taal ae nck B gueston: Wnuc we mvectgasyeur Aaweeees Eos erin eee Proacorelain anyrecapis Pustomer Sonica o Rules F nec Fi, Lauderdale, FL san yl ars : imsaemeebresaere siewreary Satan Sines mempeme et eemenceiaae oe Pau RENNIE ROR TRaS PRIS ay Senet sreiaz pleas an Tn eo rrr owt tg Yr Smo me: un aay Bae EP eM erie a ft. ovascepaten terrane teeta camer mncmeraa & eae Source nine Worsuthe tom youl han cer wooo YouRe AST slcmentonnen tomer Payments ese Sete 1 tr rare moran amor. siete cesar cccnaceret, Sure Ot eae soccer assez fo rasemamacicaearasecaes SI a PSS ie enemas Hf pulisintins dns goad tims CEM web pos Cot Eo aa ts ei eer unin es reanteat urea geeg ay ale Sa ffce ot rogue aol rou bemase meting tolhe f res ieiceled on yout paper satoren, or cick one ou eee rato ro tance no wi yur 30 dye afer ue I yh doe masa sulecark chroee aga ne erode oan sau! & et ie oie sosrorin bra folonang the Salo otto fst statement nesing te ectbalae. ove ‘Gite eat baurger youraccoun fine aout $06 more. mprtnt Nace te North Dakots Restsons [Sh acou spat ef wor ore ang oycen, ae py onch Tevect al peal cue amounts wo ade Mollohan-7335‘ATAN'B MOLLOHAN DUPLICATE COPY Page 4 of 6 b6 7c Mollohan-7336 ‘agus 09) CREEOISDUPLICATE COPY Peowases Ee ‘ALAN 8 MOLLOHAN aoe ds a November 16, 2001 Receive Your Bill Online and Print Your Own Statement Sign up to receive your American Express statement completely online. Your onling-only statement is safe, secure and accessible anytime. Your statements are archived for 6 months and you'll get round-the-clock aceéss to your account information right at your fingertips. If you elect to receive an.online-only statement, we'll send you 4 monthly e-mail reminder when i's ready for review, To sigh tip, 90,10 www.amerlcanexpress.com/paperioss. iy some Consumer Cards are eget recene onine only Sltements. Basic Garimentors must enol each shpibe Gard account sepa Talon up oe yur Thietct sina 9 nto werecamerean Sipregccompaporess When you ent, wet! ‘send you a monthly mail feting you know that your ‘celine -olystaomont ready or your review. (CE 102008) Enjoy Canada with Mountain Park Tours ‘An Exclusive offer for Amefican Express® Cardmembers - With prices trom $530 lr person, enjoy 6 nights atthe Famont Ban Springs, Fairmont Chateau Lake Louise or the Fairmont Jasper Park Lodge, Including airport transters and 4 day POE ‘3k litt passes to four of Canada’s most famous resorts. ‘This exclusive offer is our way of inviting you to experience magical moments in these quaint mountain vilages, nestled inthe heart of the world renowned ‘Canadian Rockies. ‘Treat yourself to'a memorable vacatioh this winler, offering spectacular scenery, unlimited sking and a warm friendly atmosphere. Come stay in Banft Lake Louise P=] athe enchanted castles of the Canadian Rocles, Travel ‘Services All room categories available. Packagé price depencient uport the room category and travel date. Lesa price based én Chateau Lake Louse. -Faimont rim calegry for rave though 12/21/01. Noatday Ulack oul dates, Holiday and posk seanon surcharges wil apply for {Kavel ator 12/21/01, Rates aren USD, Dasad on doutte cecupancy aft are subjec 10 ‘valablty a ime of booking. CST#IOZz318-10, TA-148 Fegstered Ono Tra q ‘Agency, Washington UB1#500-469-694, ML-11 Saar ‘crite by Cason For more information an ebook his exclusive oer {eday, call Amoican Expebss Travel aba 3197 (CE 102006) Royal Caribbean International Exclusive Offer Royal Caribbean Cruise Line and American Express would tke to make you'a ‘ery special otler on select 7-Night Caribbean salings now through September 530, 2002. Now you can view the enchanting Caribbean islands ftom your cabin [Efkaataeny window . iesoviciia ate Book an inside stateroorh and be automatically upgraded to an ocean view Stateroom! Book an ocean view stateroom and be upgraded to a balcony staterooml-This is a savings up to $400 per couple, $200 per person! Experience a ruse you never forget from the Voyager ofthe Seas-home to a Fodectimbing wall and savera other never teen before features. Or sallon the FRaclance of the Seas, oonstruced wih so much gla youl never see tne word travel fhe same way again. Choose from Western, Eastern of Soutnem Caribbean Travel genres Upgrade to ooeanview stateroom. Book by 1/31/02 andtravel by 920/02. Vala fer select Sbltge on he Voyage ot The Soa, Eoplrm ot the Seas Revere ot Sams & Faciance ofthe Stas. June & Jay easings donot apely. Otters not combinable wih ther lens, CST#TO223T6-10, TAT 49 Registered On Travel ‘Usire0-s6s-4, 382, Other resbictions apply. Ships of Norweign & Liberian Regily For more information and tobook his excusive oer today, cal ‘American Exoress Travel {HB00-ANP-3187 (CE 102008) bé bIc Mollohan-7337Paws ALAN B MOLLOHAN DUPLICATE COPY Se bé bic Now Accepting the American Express® Card! LEGO Shop at Home: Welcome to the world's largest LEGO collection, featuring many ‘exclusive and hard-to-find items! Call: 1-800-483-4652 or log on to www.LEGO.com/shop. REI Corporation Your source to get great gear, clothing and advice for enjoying the Feat outdoors. Shop REI stores nationwide, www.rel.com or call |-800-426-4840; : you neve suggestions of other places where you ‘would ike to seo he Care ‘accepted - please call the Gistomer Series. ‘umber a the top of your Statement or the number onthe back of your card. (CE 102003) (Gua 08) CREEOISR Mollohan-7338DUPLICATE COPY Ee Customer Service 800-528-4800 J is (24 nous 7 397) wor arericanexge058 mh Personal Card Statement of Account. . Pras ent Ome ALAN B MOLLOHAN December 17, 2001 a * Indicates posting date Your account is past due. Pay by 01/08/02 to avoid delinquency charge. Gaps Transactions tor ALAN 8 WOLLOHAN aT November 23, 2001 1,065.17 RITZCAMERA CENTERS MORGANTOWN = WV PHOTO EQUIP & SUPPLIES December 3, 2001 1417.22, \WJU:-MOUNTAIN MADE WHEELING == WW ARTIST SUPPLY ,CRAFT “December 6, 2007 29.15 LEWISBURG FLORAL LEWISBURG = WW FLOWERS/PLANTSIGIFTS pear December 6, 2001 : 48.00 WJU-MOUNTAIN MADE WHEELING = WV ARTIST SUPPLY ,CRAFT December 6, 2001 a 40.00 WJU-MOUNTAIN MADE WHEELING WV ARTIST SUPPLY CRAFT December 6, 2001 “ 40.00 WJU-MOUNTAIN MADE WHEELING WV. : ARTIST SUPPLY ,CRAFT,~ : eo { eemaitete elon an cme ype Gontuad on roves T= Payment Coupon snares imneaaiay re S668 ALAN B MOLLOHAN. 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Unless You check hore thi Change wal apriyo al of your Card Accounts except ‘ry Corporate Card. ‘czounts you may have, Mollohan-7339DUPLICATE COPY Prout: ALAN B MOLLOHAN | Page 2 of ne “Transactions Continued a Ic i December 6, 2001 ; 40.00 & WJU:MOUNTAIN MADE WHEELING = WV. 3 ARTIST SUPPLY CRAFT i Tew Za se ‘Retivity tor ALAN B MOLLOHAN oko aT Z | December 4, 2001 23.90 AOL SERVICE — 80079-9444 VA ONLINE AOLONLINE SERVICE 1201 of Tow Charges aw fy Payments/Crecits 0.00 Other Card Account Transactions December 17, 2001" z DEGRQUENCY CHARGE ON 1,560.08, eee Ten ager ara Total of Gard Aetivity ior clas ae Continued on next page ‘Grange Across = | F-R-——H See Asa — Proving you oma acon seress moran senseeer Expres wilonabia fsa ceaa PRE totecene special ofers, ene ae Mollohan-7340DUPLICATE COPY a ATE wouronan Cte Tenge pI December 17, 2001 statements payable | Payments mus! 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Wes Speient aaa er aAtanaer ua Line eT Le EE RS wey pans PLEA OCT SNeT RIE AUN LSIN earner ae eis Fr are Bing nal. Yor ara rt tr Ti, GRA dase ee Rela ive Meese rom moses tae Pe serastizomivs painter Surtees ReTERAOCMECES addresses REM meni ne Murer y eaten eee yneremenmrer Addresees Ey istagahccainmnblascysiiconctiocen sien Marearavile Gate cee ‘Special Rules For Charge Card Purchases: | you have a problem with the quality of goods or services that PL Lauderdale, FL Durchased wit tne Card, sd you Rave tied good tah to coreet te src iwc mothavete 39829-7806 a ee eee alta Ui achon Uscaienieuemenenatccecies SERS" wre rloriasonclgaenasdy” P.O. 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Your payment is due in full, Please pay by 02/02/02. 5 Please reler to page 3 tormponaserabon Ss for ALAN B MOLLOHAN AmeWnT regarding your account ee ee eee, Devemeenzeies SLM setae By 200TH Se Lee PRATER EEAES: Toad ae oe ERNE 10 et : eae : December 18, 2001. . gat ‘e 17.10. Avaid no-show charges - RAMADA INN INN F/B MORGANTOWN? * Wwy0 7 ; Sai’ cancaliton number Logine : Mae ae ‘hon canseg ft FOODBEV ae bea , TP. : oa December 20, 2001 z 340640 DELL CATALOG SALES AUSTIN. - TK GOMPUTER PRODUCTS 20087 January 2, 2002 E : E 48.96 BRIERINN’ LEWISBURG... WV Departure Date owoaiog LODGING 99000TA LoDenNg CHARGE 4 Pre tonite preach aor nn ow part Continsed on reverse (=> Payment Coupon om recess FY SY Pemba ona hocks and Tota seems ns To avoid additioné $362208 Fence Chargeson Buronases, pay How ALAN 8 MOLLOHAN Balance etre Payment US HOUSE OF REPS PO BOX 1343 Note any adcess anor FAIRMONT WV 26555-1943 igi ean argo Aub halal you cee res the 2 Sage seis at your Barnette rot Mai Payment to: AMERICAN EXPRESS ee SUITE 000% CHICAGO Ik 60679-0001 oO [hills 0003b22080003bee! A?dd ee Mollohan-7342DUPLICATE COPY ATAN'B MOLLOHAN o— Page 20f6 Transactions Continued a 6 ‘January 10, 2002 FIGARETTIS RESTAURAWHEELING = WV FOOD/BEVERAGE FOOD/BEV 23.68 Te 500 28.68 bic (august os) cRESOISAL ‘January 10, 2002 AMADA INN INN F/B MORGANTOWN. WV LODGING FOOD/BEV 6.04 Fae 005:88 100 ‘Activity for ALAN B MOLLOHAN Tow Chargos Payments/Creats ‘Cpicl Transactions fo 7.04 ‘January 4, 2002 AOL SERVICE — 800679-9446...VA.- ONLINE AQL'ONLINE SERVICE 0102: 23.90 Aetivity for] Total of Card Activity New Charges Paymentsforeots Paymentelereans Be 0.00 Fees 366.98 Continued on ext page ‘change o Aros =. | Sa Boone ie oan ans Providing your / ssoenCinecan Sere wilonae, ferecavespecalotes, | Sutedtoyour needs. Mollohan-7343DUPLICATE COPY wate Zo Fao rede January 17, 2002 Payments: Your meni salemerts payee in Ml up eee Paynes mua in US, Doles and awn on 3 Batciscategin he US and @zesph fre oes nares paced fe wrictenatrnnah ererdance sans Regphone He accou rrr ecole on your check bo el sana oaah Fayre caved she Wet ngen crn menkancs St Ihara oe testes un a is ars Sy Pa rt ers psec Gane Trey wlte sepa To Pay Oy Phono dben'tewtl I paymgm armade aay Sv scaton argmay be aduayn Sccosany you checkeretmedunped | 18004786587 Sieur suk rnb! inh ne eye reste roe ese Stole Cora le Cay soa "sce nro Uted Sale, Contact us mmedaely at 800282.9404. customer Sanice ajay Tatras was gftne Cad wren your toy Kmercan Cuponsbelore ta Wauduerty sea, (2005204800, ig S50 sould youtatoropon isionsor hak as "y USeS. (24 hours tol e6) An adel charged bing areas oulsde ne Renawalcafdsaesued ve ee Dprese Cath ow fcnarges. The Statement Clos. igs the last date that charges and credits are processed to appear onthe Los! or Stolen Card iGoniartemuateiel seteman cee einsteunmrceGttemrs Sen Phesieg cont gem epmnsnacton vieietet ee Sraiiriaan ceeeteee Pent ogpteneey canes BESS Sees enero Gia eR AS en Re EES ueng es Rete esata tertatistmetecoesten esas Mm atimackiae ery spe Te Raa SEY a0 ca cash ya "Wis Need From You Whsn You Have A Billing inquiry: 1. Your came and account number; 2. The dotar FAX: 1-800-695-6090 tel in Sopttos oy Boast saan pat Yu ay yes Soars re son yaad nae Sassi slam you so nase aoa Vou ole hawteeWy any arog ng@ctowwnise ss Addresses ieivantcr weracinle crtnatayutihennctn amar inetenetmcyae Aatreetee, pathevssdticwon lane ey aehiocctedte meu nasesich Pause ares | CIN See J@ Card Purchases: If you have a problem with ihe quality of or services that i Lauderdale, FL, ay ruts ce anata ear secre See asi asaran tae va mnabenancr cy nentuaretaaacanae ieee ate meh Ra Re ome geR Eomscen GM Uimmate Asean cee Macca caaceaes See 15, Case of Ervrs or Questions About Your Electronic. Tran Pigase contact us 00 the Grosnsboro, NC 27425 gs oun eet a ae a amen Shed eats cas or eis Siti ases war at Peattet ee wa uci cons Payivents Fees ome e ear Sia Wena Me hina were rsa sar care mn the FIRST statement on which the problem or error sppesrod. sas karate : CHICAGO IL Prerilaseieiy Rarer an cae as rove ne eananomtcimenmoniere, OCIS! Drmccnstas dacewetya armed valor copys iste aves itecenies i ar ents eSoue iat eee RT iy orc aan ater chan ated Savard Sats i aeieataita romanian omnes ( Ee i ra Dues a Sas OS non can grt Soa tae mee ta on ea seus SA Hear area Raa eae cee ees or es rasa ete ‘expiration ofthe six-month pend folowing Ine Gale ol the frst stalement inckeating the cred balance, issue a check SPRUE a gcae cane ae mnsew dake na ee Re Y SERA aa eis natinsode tenmniad a ssacsomenet ose {ote owed you, Yu Gomage in mg tothe Mollohan-7344ATAN'S MOLLOHAN DUPLICATE COPY [Ty 4016 b6 bic Mollohan-7345, oat 09) CassOISDUPLICATE COPY Serbo Vanuary 17, 2002 “An Exlusive Offer on the Barbie™ ATM Machine! Purchase the Barbie™ "Bank With Me" ATM Machine and cash in on. ea all the fun! Works lke a real ATM-plus it teaches your child about a __ Money and numbers! This programmabie ATM features a motorized drawer, sean cards vith money denominations, plus yout own pin number and Barbie ATM Card! Specially priced at $39.99 (reg, $49.99) when you use the American Express® Card and we'll even PP hzq tq, pay the shipping and handiing*! Fe and handing within the cont apps to standard del ter snd 2 2 Tern sndeonabans apo na grt rewaed ony Cursos meal crn rt, by responig you wil Saiose fhe mecha you noo flere eee ee Ic Former iteration orto jcaloltree SSeectortorscrvan worn kdds-speciaotters. ‘com/amexATH Bo sure fo mention promotion code AMES. (Ce 102081) Want the Option to Pay Over Time? Did you know you can Pay. ‘over time for virtually any charge on your ‘American Express® Card bil?” You can, and its easy. Simply seloct the charges to extend payment on. ‘Then, call 1-800-528- 800 and tell the Customer Service representative which charges you would like to vansfer to pay over time. Or, visit amerlcanexprees.com/expo and click ‘Transfer charges now’. Taking advantage of the Card's ity may net make spring game any sooner, Butt certainly could your winter more wonder Not a} Cuenta ate Te cova chao we ike Eres ath, ‘eal, ein charges Sera by Ansan Eres Con Se : Call 1-800-528-4800 or Vist americanexpress. omtexpo ip ator ‘charges tothe flextio pyran poon of our ard account. (Ce 102083) Now ow Ascopting the ‘American Express® Gard! {EI = Your source to get great gear clothing ahd ‘advice for enjoying the great outdoors. St wen REM: stores: ‘nationwide, www.rel,com or call 1-800-426-4840, Maco Ottice Supplies - Save on all your bsineés product noeds with next day delivery on over 25,000 products. No minimum order. Call 201-867-3309 or www.macooffice.com. Gallahan’s Home Furnishings - Always 30~ 50% off the suggested retail price! Over 150 manufacturers. Come for the selection, buy for the discounts. www.gallahans.com Wyou have suggestions of aces whore you Mtoud'ha to soe tha Card seeps, please cal he Siatoner Sr furnbor tha ssh top St your statement or the ruber tha ison the back otyour ead (CE 102158) ‘Save up to 50% on Hotels and Vacation Rentals in Hawaii ‘Aston Hotels & Resorts. a ResortQuest Company, extends our Alcha to American Express® Gardmembers. We're offering 25% ~ 50% savings on published rates on quality accommodations in Hawai ASTON. ‘Choose trom 34 hotels and condominium resorts located on or near the Beach in Walk, Mau, Kaual and the Big land of aval, When making your reservation, be sure to ask for American Express RESORTQUEST” Sayings and mention Gode - ACEJ. tir oncs 361/02. Discounts of pubshad ats. Blackout dale ay apply. Mein For rservations, ca "800-928-7666, 0° your tava professional Nenion American, Express Savings Code - ace re ora a jonhotas.com ‘ier camet be comoned seth any aber promotion ‘slay may apply. Subject to space availa 2 (GE 102140) arc esol regard The sr rouded eyo CarSnarbers ane ac ‘ert cnt yrosgoning yous sore othe rch hal You mel tose cei. 75% Otf Companion Ticket from QANTAS SABRE SYS Use the American Express® Card to purchase @ Round Trip Business. Clase 40%) teat rom Los Angeles to Sydney, Melbourne or APOLLO. SFB! Ersbane, Ausuala or Auckland, New Zealand, and travel between, PROMOTION ruary and May 30, 2002, and your companion travels for . ‘75% off the same fare! For reservations call Qantas Airways at Co 4-800-227-4500 or your travel agent. ter cannot be combined wth anyother prometion, discount or offer. Both tickets must be AMADEUS - 2 Brenaseg tthe sane tne andboanpassongrs marae agatha entre came highs. SGAROFUSAC reorenamen Waid Gomarperoathgue ot eae we per Osvoaony ramay ape (CEO) ‘apent booking instructions can be Kund on We olowing {GH ysioms as noted on he ight The aoc provged only fo Carcmembere wo meet ‘eran eran, bree awe ‘Saclose 16 the marenaek that you meet hse crea, Mollohan-7346Prana: ALAN B MOLLOHAN DUPLICATE COPY ye bé Ic Plan For Your Future Today - Free Guide! RICAN] We're American Express Financial Advisors - one of the nation’s leaders in providing sound financial advice. We would like to give you some valuable information to help you develop a personal plan to inteligently select the investments you really need, and to teach you the basics of personal money management, Act row and plan for your future today, by ordering our guide, A Common Sense Guide to "ersonal Money Manegement. “American Express Financial Advisors ine. Member NASD. American Express Company is ‘Separate rom American Exoress Financial Advisors Ine andis naka broker-cealer TM (flats provided only to Caremembers who moet carta cite, by responcang you wil ‘sclose tothe merchant thal you meet these citer To.pcee you tee aie, ecan Express Financial Advisors at 1-866-801-7518 oF contact teontna a wrontcamerican ‘express.com. (Ce 102074) (Aquos) CREEONSA Seven Nights in Paradise for the Price of Five! Classic Custom Vacations and American Express sre delighted to offer an exclusive two nights free on seven night vecations at select Outrigger and Ohana Hotels in Hawail. Vacations start from $565 per person. Book by March 31, 2002 and travel by June 18, 2002, end receive a seven night stay for the price of five!" Price is pér person, lard only, based on doutle occupancy and availabilty and may be hanged or dscondinued, Seasonal surcharges, blackout dates and estrcions apply. Vaid for new boolungs made thvough 3/31/03 fo avel rough 6/1570, Lsed prio forthe ‘Guiigger Reet Heal on Oahu, special Gly view room catepory incluging faxes. The offers ‘rovided only to Carcmembers who mest certain cilia, by responding you wil close to {he merchant that you meet these ert Gall Amorican Express Travel a 1.B00-ANP-3197 and ask for Classe Custom Vacations Exclusive two nights tre offer. (CE 102134) Mollohan-7347DUPLICATE COPY Customer Service 800-528-4800 (26 hows 17 day) vr americanexpress.com Personal Card Statement of Account Pratt ‘cours ous ALAN 8 MOLLOHAN February 16, 2002 Pron Cr naons Your account is 30 days past due, Pay by 03/10/02 to avoid delinquency charge. Gap Transactions for ALAN B MOLLOHAN TT lanuary 17, 2002 271.58 SOMPUSARO477 ALEXANDRIA. VA 22304 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAT page 10t5 eee weroscen Eat er oS pee ain yee eeceae p7c Please Pay immediately Please coer to page 3 for enportatinformaion regarding your account “January 17, 2002 - 70.85 WASHINGTON COURT.F&BWASHINGTON DC FOODIBEV. 7 ° ame O57 : x danuaty 27, 2002 31.48 RADIO SHACK.” ROCKVILLE. MD emroce 160 _ Rec hobe: ene . February 2, 2002 e 84.75 LUSTRE CLEANERS OF. CWASHINGTON,-“< D0. © me DRY CLEANING/LAUNDRY: pee ee Rare Stns Fp Neve SEE February 2, 2002: : 101.78 OLD VIRGINIA TOBACCOARLINGTON VA TABACCO/ACCESSORIES 4 oss tan patron bow. detach antrum wan you part + Continued on reverse (=> Payment Coupon stan, fogey Siza62 ALAN B_MOLLOHAN US HOUSE OF REPS PO BOX i343 FAIRMONT WV 26555-1343 Mail Payment to: AMERICAN EXPRESS 5 SUITE 0001 CHICAGO “IL 60679-0001 boguz2AG2nn00L07S4: toda Age Seca. gesier me Please enter account ‘number on all checks and ‘correspondence, “To ave acétonal Finance Gharges on Purchases, pay New Baten lors Payment Dus Date Note ay accross ana: Shek hore; ths Range wit psy a of your Card kecounts except ‘ty Corporate Gare ‘Actors you may have, QO Mollohan-7348DUPLICATE COPY ATAN'S MOLLOHAN Com page 2ots ‘Transactions Continued ot February 14, 2002 23.19 VERIZON INTERNT INCL800-567-6789 TX COMPUTER ONLINE SRVC Tow Oharges ae ‘Activity for ALAN B MOLLOHAN 7 a 3G —==aee_ > February 4, 2002 23.90 AOLSERVIGE 800-827-6964 VA ‘ONLINE: AOL'ONLINE SERVICE 0202 ‘Retivity for Total of Card Activity Continued on next. page change otAcons se Corre __ | b6 pI (upc 08) CRESOISA ieamercan Expesewilente toreceve specials, ‘ued your needs, Mollohan-7349DUPLICATE COPY cnt scot ee ATAN'B MOLLOHAN bhadehihe bs s Tar bic Fobruary 16, 2002 Payments, Your monty satomert i payable intl i Payments must bain US. Doles and tawn.on'a Tetophone Barieiocategin the US and except fr elacronic payments) placed nthe enclosecenvalopeminineromilance suband Numbers {he account umber Indeated on your check Uo eek send cash —Paymaris reseed ater 1200 ngon or on woekands or Inoidays may nol be credited unt tha next business day. lease do not send post-daled checks, They wil be dey ToPay By Phone ‘bpon rece ll payments made al ay otherlocahon, Urea may be adelay n processing. you check Sretumedunpad 1-800-472-9297 LON or Stolen Card: ithe Card's fot or sicies nthe Unted States, contact us mmedalely at 1-600-292-3406. Customee Service Hibs reUS, tsar euts nai Se ne oraoncee cae cmaaae aan tacgs Culeae Sane Yotsfmasicm tebhy s $60 shoud you taforepst asioceor ge hea" Dress Pee RS FAUASENIY USES (2 urs, tl free) Charge Card and ‘Salement Inormaton: The anual fe $55.09 fr the Base Car an $90.00 fo 8220 er SSSR LES Ki asshona gS s wenger ol bung nideases cusidstw US Renews cnc encmcomy tics Pee Cah, {pers Coo ary @ dual yeu may fave epoca gota y sig Coane Series "WC may asin yt alba cling Clan Seach. 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Please etan anjvecos | CUSteMer Seige Betnentle yourcarh BO Box zare04 Sporial Rules For Cherge Cord Purchases: I you have a problom wit the quay of goods ox eomices that. gure, Bucaced it te Cia, sh Youyhav igs good Gh [a Sacer be pati wil he nest, youray nota 39929-7604 reas pi Biyinaromaning amount doen ne goods a sevces, Youhave hi fcecion ony when th bu owas mere fhan 20 andthe purchase was maven your Tome siaieorwitun {OO miss olyour maling address. (Uwe own ot operate Exorese Cash the marcha or f'we Malad you ibe avertisemert forthe fYopsny or series, al puchases ae covered repandoss of Operations smourtor locaton of purchase) POBox 27084 Ip Case of Erors or Questions About Your Electronic Transfers: Peace cortat ui by efchng onthe Customer Greensboro, NC 27425 Soh ra ov acareuns iy cao up at 1 SOOIEAY AVE B Fay 8) Plone ant Py ‘ndcaled on Your slaloment. fr you thik jour statement recor. or rareacion Payment ste Stak sot a pace’ Wt hr you cian 66 ya ws Sok you. 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March 18, 2008, (—_—“S) bé : bre Poca CadSawens _casPumencndat ~ New CusCwoe ti cr anes 2 ea cot * Indicates posting date ‘Your payment is due in full, Please pay by 04/02/02 ose ato page *F regarding your account February 20, 2002 z 50,79 Avodnoshow charges RAMADA INN INN F/B MORGANTOWN eee ae repens oe shen eancenng hott FOODIBEV 13079 ease nee February 25, 2002 30.18 RAMADAINNINN FB: MORGANTOWN WV tooging FOOD/SEV 2518 ots TP 500 < March 3, 2002 Bo a “ ates 77.82 RAMADA INN INN F/B MORGANTOWN’ |”: WV: LODGING. = FOODIBEV ose ap $200 Fawn cna 4 Peed cetera ow etched earth pant + Contined on revere (> Yee ay By. Pease ete account Payment Coupon Pe Sook mumberon ai ctoos and Comezponcence Totes Amount Ov" To avoid additional $392.64 Finance Charges on Balance O38 Payment ALAN 8 MOLLOHAN ane ow US HOUSE OF -REPS pecan 20 Box 1943 Note any aoe andor FAIRNONT WW 26555-1943 teaproce mar cange Snover sce Urtess Fuddlhlabbabtoolldledateltathd sal souchec tere, to Eeang wal siya ot Gry coperis Card Mail Paymect 1: AMERICAN EXPRESS Acbounls you may Have, SUITE 0001 CHICAGO IL 60679-0001 Mllstelavll 0000332b400003324 1844 Mollohan-7353DUPLICATE COPY ATAN'B MOLLOHAN Page 2 016 Transactions Continued b6 5 March 14, 2002 49.95 pre 8 VERIZON INTERNT INCL#00-567.6789 TX g COMPUTER ONLINE SRVC : Tow Charges Taz ‘Aetivity for ALAN 6 MOLLOHAN pan Sa ae i Gapliransactions Tor| March 4, 2002 23:80 AOL SERVICE 800-827-6364 VA ONLINE AOL'ONLINE SERVICE 0302 fewer jstimba at Now Oh 2590 ‘Retivity for aoe ae Total of Card Aowvity ooo Ee Continued on next page Mollohan-7354DUPLICATE COPY iromaie paged ot6 ALAN B MOLLOHAN a bs | oe Forno ty ate ono Telephone ent: iy itor a : Sara ao camaecoa reer fein face anita ie reapraee a Taber Dr Seratn poainen uaons eae eR sare etan aie crentas ee "Your maxcmum iabilty is $50 should you fa to report ts loss or theft. 2A hows, tol ve) come . 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W you tir Sis Yo Yitsecdon Payments anton ug ds soo es poste” We must hes? frdm you no lolor than 60 Jaye aor we sent you SUVTE 0001 Spare leeeet eran ee a roxcammie emvictnesaoncarce ES Eeablet ta ox 8 ey Sutaduny yosemite ange: Ore el ewostiats seeped ony onc Be igre ec nassmealerraion UE ele ceauene manent oe ae crated Cas crowned ate smb aan Sat fo Clstomor Service adereas aied hyo any ace oni Stn, gota fin sarge aga g Seo canoe hrm Fee eee eee eee ae gee Race aot hss pal Goals ne Bingo aso py oo ae se Motlohan-7355oases ALAN & MOLLOHAN DUPLICATE COPY [reeves cre oe bre ‘agua 05) CRBEOISA Mollohan-7356DUPLICATE COPY Ee. ATAN'B MOLLOHAN Page 5 of bs es oi bre Cae March 18, 002 Protect Your Cards caiemeen amr ‘With just one call, American Express Credit Card Registry (CCR).can (i20,747 250? stop activity‘on all stolen or lost credit cards and request replacement cards. We also will reimburse you up to $25,000 of fraud liability (Ce 102086) charges per membership. 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Pay by CS)ORTED To avoid dainguency charge: peste gaons ‘Card Transactions for ALAN B MOLLOHAN ‘Amounts regarding your account March 28, 2002 402.20 Avoid no-show charges ~ RAMADAINNINN FS MORGANTOWN WV Sats rah ie LODGING aan corey hotel Fooosey 520 a 83 March 28, 2002 , 20061 AMADA INN INN F/3- MORGANTOWN we roeane oes, aso one ‘April 2002 wat6 AMABAINN'MORGANTOWMORGANTOWN wy Artival Date Departure Date Sassi sees eee ‘Apr 14, 2002 zor teeicon MEANT NCLatO 673766 | TK Soussiah ontne SANG ee! : ‘New Charges. Tease ‘Retivity for ALAN B NOLLOHAN 5 = ae ee | Conand on rove T= Payment Coupon — ied, Taner ced ond crema “ra cee, Purchaoge, pay Now ALAN 8 MOLLOHAN Balance ttre Paymant Os Moyst be Rees US Box tag te any ase andor telephone number change on reverse poe, Unless You check hero, ths. hange wil oy 6 ao your Card Accounts oxcork ‘ny Corporate Card ‘otounts you may havo. O Mollohan-7359 2 eeDUPLICATE COPY Peues oe ALAN B MOLLOHAN Cree, A per aaa g 8 ‘April, 2002 23.80 bs 5 AOL SERVICE 800-827-6364 VA bre 8 ONLINE z AOL'ONLINE SERVICE 0402 i Bw ‘Aetivity for] 5B Toes Total of Card Activity za ‘gnange ot aaaress Continued on next page =_IE sue Become se cegn a Renee Proving ouremat scureon OAmorcan Enpresswitonani, nat {orecewe speci oters, | sutedto your needs. Mollohan-7360DUPLICATE COPY Prepared For - re Yolrmacrramtabitys 90 shoud you lato report fessor nel Sap al Co at oboe sg arpa oa aaaacen isd Renewal aa Betonmnve, aire eal Coener er. 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Tr es 95 oer ta i A Stn bab etme are tae es sausinanmene grenner se vent a met reueemtiamers Soe cael niee Minera Reieriat caena menos enere MONS Merry Beets Ce ene Cr tre: solace coment iaremeiceaas feaieraaienes eumewus eames Rann ie maser ieee ng.op the Custer Sy Phone and Pay Pier eves o° 1 BOO-CASTNOM or eapred Cash and atomabie payer saues Your can io wre fo(Ne ‘Sper oe vangacion Page 3 of 5 be prc Telephone are To Pay By Prone 18004729257" Salone Seyie 800-526-4800 (26 hour, to Fe) Exgrese aseStow Leto Stolen Card vaooeseteas inh cater Besos ewig ose Fax 3006883000 Addresses Customer Sanice 8.6 ox 297804 PL Lauderdale, FL 3509-7608 Express Cash ‘Speratons: POS Box 27084 Greensboro, NC 27425 Payments SUITE 0001 GHIGAGO 60578-0001, Mollohan-7361 eee eet SentaDUPLICATE COPY ALAN B MOLLOHAN Page 4 of 5 bé bic (api 05) CRESOISR Mollohan-7362DUPLICATE COPY crests Ee EAN’ MOLLOHAN Usk vs | ‘April 17. 2008 Protect Your Identity with CreditSecure™ Be protected with Protect yourself agalnst the growing threat of entity thet. 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There's no limit to the number of points you comiewarda. can eam, and best of all; Membership Rewards points don'thave | __Terme & conditions app. expiration dates. Goa The arnval oe for Membership Reward is $40. For Cendvion™ Card manors, Painum Carc® members, Rewards Plus Gold Card members and Corporate Prainum Card” member, teres no arcu ee forthe Membership Pewee program Mollohan-7363DUPLICATE COPY Customer Service Page 1 of 5 800-526-4000 (26 pours 7 days) ews amereanenress coe Personal Card Statement of Account Popa te Se Oue ‘ALAN B MOLLOHAN May 17, 2002 bs | bic Peon ciritamens catenins |. Neréwacneass 7,645.46 Please Pay Immediately "Indicates posting date, Your account is 30 days past due. Pay by 06/08/02 to avoid delinquency charge. Pioase refer to page 3 {or important information ‘Your account renews next month, For addifonal information, please refer to the Charge '®92"dng your eccount Card and Statement information section which can be found cn page 3. Thank You. Capel Transaction: ‘for ALAN B MOLLOHAN ee TET BOB RE veo -ninnvou ee April 28, 2002 30.33 Avoid no-show charges: RAMAOAINN INN F/B MORGANTOWN WY noe. ota carcaen rember LODGING reservations, 2 Foopmey 2539 ox omen $.00, April 30; 2002 . 16.04 PAMADAINN INN F/B MORGANTOWN WV topaine FooBBEV 1306 Meier ae April 30, 2002 19.59 AMADA INNINN FS. MORGANTOWN. > Wv toogne FOODIBEV 1659, 360 Lae Cirhued on rw = Prease Pay Immediately 4 Puanseone pre bw cena in at Payment Coupon Saar ALAN 8 HOLLOKAN US HOUSE OF REPS PO BOX 1343 FAIRMONT WV 26555-1343 Meallosbalatlesbatalletitl Mail Payment to: AMERICAN EXPRESS SUITE 0001 CHICAGO IL 60679-0001 Albalha uMlosaeatleasestta ult 000253572000D22285 17d Please enter account ‘number onal checks and ‘correspondence, To avoid actions! Finance Charges on Purchases, pay Now alanoe bolo Payment Bue Dae. omy ase ae ‘semen, a ange wil app 10 a of | Accounis @xceph Mollohan-7364DUPLICATE COPY roma ALAN & MOLLOHAN [semen ah ‘Transactions Continued 7 Way 13, 2002 83.08 bre RAMADAINN INN FIG MORGANTOWN — WV LODGING FOODIBEV 69.08 Te. 14.00 ore rs May 14, 2002 : 49.95 VERIZON INTERNT INCL800-56746789 TX COMPUTER ONLINE SRVC. Srwers 0196307 6 (agus 05) CRESOISA ity for ALAN Tow Ghar Tee ‘Activity for WOLLOHAN Pas Be Seyi Traniaactjons fo May 4, 2002 23.90 AOLSERVICE 800-827-6964 VA ONLINE AQUONLINE SERVICE 0502 [TT Cag ‘Activity for| Ae ‘Fotal of Card Activity ‘New Charges Ba Payments 68 Continued. on next page ‘Ghange ot ess EERE L a T iRmercan 4H terecavespecale ee) ee ’ Mollohan-7365,DUPLICATE COPY EE. 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Card Tranaacllons Ao ee eee BORER Riven niancvor May 17, 2002* for ALAN B MOLLOHAN ANNUAL MEMBERSHIP FEE ALAN B MOLLOHAN PERIOD 07/02 THRU 06/03 May 24, 2002 RITZ CAMERA CENTERS FAIRFAX PHOTO EQUIP & SUPPLIES Finca tS Fe ee SU May 30, 2002 MOUNTAINEER RESORT CHESTER ‘June 3, 2002 RAMADAINN INN FI MORGANTO! LODGING FOODBEV Famer 01144 ‘June 4, 2002 RAMADAINN INN F/B MORGANTOWN LODGING FOODBEV TP vA ‘479.41 g 7 72.49 60. 121 ww. 49 00, 17.82 w : ou 1482 3.00 4 ome tsen a perro cen nen mt ipa + Payment Coupon Continued on reverse (=> Pleaée Pay By: ‘uly 1, 2002 aa $2192.00 ALAN B_MOLLOHAN US HOUSE OF REPS PO BOX 1343 FAIRMONT WV ° 26555-1343 tal NelsloraHealteteallatibill bt Mait Payment to: AMERICAN EXPRESS SUITE 0001 CHICAGO IL 60679-0001 Mllatloall Naleetbsslferalbessenalat a002%2200000222175 Lend Page 1 of 5 b6 bic Please Pay 8 sy 2002” Prease refer to page 3 for important formation egarting your account Ploaie ster sccount’ ‘umber on al cheeks and Correspondence. To avoid adtional Relea you may have O Mollohan-7369DUPLICATE COPY ALANS MOLLOHAN Come Page 2 of S ‘Transactions Continued Tae b6 b7c ‘dune 4, 2002 53.41 RAMADA INN INN F/ MORGANTOWN = WV FOOD/BEV 53.41 ‘dune 4, 2002 69.86 RAMADA INN MORGANTOWMORGANTOWN = WV fara Date Departure Date Oem June 14, 2002 49.95 VERIZON INTERNT INCL800-567-6789 TX COMPUTER ONLINE SAVE Non Charges Ze7es ‘Activity for ALAN B MOLLOHAN er ES Card Transactions for| | June, 2002 23.90 AOL SERVICE 800-827-6364 VA ONDINE AQL'ONLINE SERVICE 0602 arc Cate) Re ob OOO Total of Card Aativity. — New Changes aes ‘Activity ‘New Charges Bi La Payments/oreat °. r. Payinents/Grogits eae Continted on next page ny, Ste roving youremat segment soaenslo Amorcan snc Express witonaba, dae deat torecaive special ol ‘ie one ee Mollohan-7370 ogust 05) CRESONSRDUPLICATE COPY usr toe ALAN & MOLLOHAN ‘June 16, 2002 giao i payatio in 1st be in U.S. Dollars ahd drawn on a monly Foie re sdemgonnvntninconatance sub and if i ge i ee eee ae nbn earateunes Saree sees se eae opeeans cee ae Ipendd Pecrt sic wr Serhan ena eee nearer era Hea de tte en plan tty ecetat, byeeomindys wate Sox Bias re, ur use accent mn’ yey aoe ae va Sry acy SBS es ars tne ya ete ar gine eae cae oo ; re ay coancheniiga stan es orto ie eka ase ncaa sl a ny cae aan GS SUE Greece mer en (pres aa tenetacena Sasa teat USL HES Spee a racta tasoiee ea = nara ie Bete Gat mt $30.00 tor each SS ria tay atta ban aay tt esi ee es ues annie ences mates etn ae ta Sete cates Berea hao dai Oa stucatae ruta eean es comer tes Bian a taro ry cs ie ee abs Hie Rae EE Deen Nea ae ET nor oe mg ot IR HBR. reo ticaringy cota s.iae am nat PRS UeRR BAY = faeee SOUR oN gas mnsen wana es Scie vide ioc ruepeorn semanas See eee emcee nema Soe oe cumerpiapeutas soottna gest asmamatary ey ho reaning arcuate iho Joods or services. eeu eaees wan rer edn g80ndineprchaae rsa aco yourhoma sasha Orie ot meng jose (teooenst rate the rr we maed you tne torte rorsenee ap ‘are covered of ee mated yg propery : 29 wae eres Gunns ant vos Eee Tete Samer a seers ‘Unc nine of war ‘callus at ae sian or SSCA areas Sieece: Yasue You! Saale Ss posed’ Wo must oar rinan 88 eee nd ior ures rere request are we will, within 30. “ioe oso eeee nee cog Nor Sokol Recigentst allpast ue amounts wile. Page 3 of 5 Telephorié Nur ToPay By Phone Ye0047h.9257 (24 hours, tol ree) Express Gash F800-CASHNOW Retin Heating i Pema aso Fa 10006988000, Addresses Customer Serve 6. Box 297800 Fe Lauderdale, FL. S3008-7608 Exess Cash 8 Bor grace Greensboro, NC 27425 Payments ‘SUITE 9001 CHICAGO IL: 60678-0001 6 by a Mollohan-7371Preweaon ALAN B MOLLOHAN DUPLICATE COPY eee 405 bé bic Mollohan-7372 (Aus 05) CROSOISRDUPLICATE COPY E. ATAN'B MOLLOHAN cna Page 5 of 5 ae caangoae June 16, 2002 coo Use American Express® Center Free for Two Months! Ic To enol, lease vit Seethow your household bill management can improve by recehing, uw.amerigansraress. Paying and managing all your bills on one Web site. This service is ered fom other BA pay option = yar never have to womy about (08 E4<9 American Express When your bls aro due ~ waillromind you. 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Murat Ses, ay Wwww.americanexpress.com/visil ‘sores America: Destination (Ge 102516), nation se You'll fiid great Cardmember offers at restaurants, hotels, retail stores and more, in cities and clestinations all across America, You'll ‘even find valuable local information, such as helpful articles, calendars of events, and driving directions, Bookmark the site and visit back offen as new destinations ’and offers are added year-round! Mollohan-7373DUPLICATE COPY ‘Customer Service Page 1 of 5 800-528-4800 (2¢hours 17 days) ‘wo amercanexpvess.com Personal Card Statement of Account Pare Cesng due ‘ALAN B MOLLOHAN duly 17, 2002 ememeneel| Pe PrecesCacesire$ CasPayrcucrete$ Now arsChaam tt Crd tna 2,112.00) 7,070.60] Please Pay Immodiately ‘Your account is 30 days past due. Pay by 08/08/02 to avoid delinquency charge. loae reac to pane 3 “Cafe Transactions for ALAN B MOLLOHAN "oF regardmg your account, ‘Junie 26, 2002 190.22 CAPITAL GRILLES003 WASHINGTON 0G YNK-SYSTEMS FOOD PURCH FOOD-BEV, 190.22 ‘uly 4, 2002 7 712.51 ‘COMPUSASO477, - ALEXANDRIA: VA 22308 ‘COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE. | CONTAGT PHONE NUMB. NOT AVAILABLE : THANKS FOR SHOPPING AT COMPUSAI : : faoreoe a 5 ‘July 14, 2002 49.95 . VERIZON INTERNT INCL800-567-6789,.TX Past 5 § A COMPUTER ONLINE SRVC : ei : . ++ Peace tot on tne peroain blow. each aed rm wih oom Continved on reverse C—> ane oe SRE, ES EES a ‘Sorrespondence. ETRE Tomecacito, Purchases, pay New ALAN B_MOLLOHAN Beane bao Payot US HOUSE OF REPS : P0 BOX 1343 Noe eny adcross andi FAIRMONT WV 26555-1343 ‘apa rumou range Nad wtalach lash Iabetlet check here, this Sarge wal ely ao fry Corporate Cars Mai Payment 0 AMERICAN EXPRESS Ackoonis you may have. SUITE 0001 — GHIGAGO TL 60679-0001 GO Mh }0003382600001070b0 17d Mollohan-7374DUPLICATE COPY eee ALAN B MOLLOHAN Transactions Continued a aaa bé prc July 15, 2002 COMPUSAS0477 ALEXANDRIA VA 22304 ‘COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB, NOT AVAILABLE ‘THANKS FOR SHOPPING AT COMPUSA! ferro ROTO ‘Activity for ALAN 8 MOLLOHAN 94.02 Tow Charges T0a7o PaymentsiCreats 0.00, Cyt] id ‘uly 4, 2002 AOLSERVICE 800-827-6964 VA ‘ONLINE AQL‘ONLINE SERVICE 0702 Pacer ting Ruane ‘Activity for} Total of Card Activity ange tacos 23.90 Tow Crag Payments "hte Now Ch iaT0.60 Payments Creda 17900 Continued on nat page. = [ “| 7 siatalsielnist _— frre woe Providing your email soafear® | Enron wien ice Siomweseeaaalon, sane _ Mollohan-7375, (tugust 05) CRESOISRDUPLICATE COPY Proud Fos ALAN B MOLLOHAN ae Say 1 rn retina ooaa aun wos ste Rogen etn ama Cie h aaa lee ie teceemnuarnu neeacaienrs aie bal ee eran eee ees MG Gea aeae eek ah eee uemeanaretS Hare ones eect Coated mo perites eater a See Sele Sener aia eae ecener carat cn aoa woseay wel iol your ackoun fre arourtotihe eck. ha Card et oc olen nthe Unged Srpatence or Exomeribers yoarsound, American Express oters Travel Goay Tol lin youd Protection. need eae toy lp, ‘Travel Delay Protection coverage pays for lodgi ‘of up to $200 aight Amercan & Trig wisn newer ie pissed contection doled conan Smee kata a {ight canconton or denied boarding doe to overbosking oral Soaspu Hal Save ‘Airines typically provide accommodations only at hotets they have contracted for this purpose. Travel Delay Protecton provides you the comfort of knowing that You wil not incur any adattonal costs nthe ever cf a csrupton, and you wil bo {le stay at the hotel of your choloe. “Travel Delay Protection has no addkional enrofment fee. Once you're enrolled, ibe biled automaticaly for each Scheduled Arne fight purchased onthe Kinin Express® Card “Miaged comecton, delayed departures, ight cancaators and dried boarding eto 2vertecang wnon here 99 ciward wanepottion made avaleie Oy tipm'he sare ay."Undenwtten by AMEX Assurance Company, Gros Gay Wt ‘Coverage is sjec to ie ics, condtions aid excisions of Policy AKOSOS Mollohan-7378DUPLICATE COPY CHICAGO IL 60679-0001 g00217513000178925 L7dd Customer Service Page 1 of 6 sae ve avrcanoepress oo Personal Card Statement of Account Ppt Seargoue ‘ALAN B MOLLOHAN August 17, 2002 Bel ean Cuoswens CusPormcaciemn$ Nw CudCrome§ Nw custance ae * nccaes posting date : ‘Your account is 30 days past due. Pay by 09/08/02 to avoid delinquency charge. loge fern page : ‘egerting your acoout Tnuguat 7, 20¢ Ee uneven ae Lae : BRP AMEE veo. macvou ere : July 23, 2002 750.00 STCOLETTA SCHOOL ALEXANDRIA. VA £ NON-PROFIT ORGANIZATION Rote Suomessa July 23, 2002 750:00 ST.COLETTA SCHOOL ALEXANDRIA VA NON-PROFIT ORGANIZATION. ‘July 23, 2002 we ee 25:70 : US HSE-MEMBERS DINE WASHINGTON OC iL enol ee TTA SCHOOL WA eee : SLNONSHORTORGANEATION © ee lay 30, 2002 4 136.52, RAMADAINN INN F/B MORGANTOWN | WV LODGING FOOD/BEV 11282 aoe ein fue Te : 4 Peestista ttt deat eat ram Coninved on revere => . Pamecorn ee casas, Ew Inmet pels and a Feats Supe, Reena. ALAN B MOLLOHAN. frye yamine US HOUSE OF REPS PO BOX 1343 Note any address ankvor FAIRMONT WV 26555-1343 telephone number change (on rovers sido Unless : Bang wt siya ot Your Card Aecouetsexsenk ny Corporato Card Mai Payment to: AMERICAN EXPRESS ‘dean you may have SUITE 0001 Mollohan-7379Pres ALAN B MOLLOHAN DUPLICATE COPY Transactions Continued ‘duly 34, 2002 10.59 AMADA INN INN F/B MORGANTOWN = WV LODGING FOOD/BEV 859 1. 2.00 atrre: cone ‘August 2, 2002 RAMADA INN INN F/8 MORGANTOWN = WV LODGING FooD/eEV 36.59 Mae es S00 ‘August 14, 2002 VERIZON INTERNT INCL800-567-6789 TX COMPUTER ONLINE SRVC Faugust 17, 2002 MOUNTAINEER RESORT CHESTER. WV LODGING ‘Retivity for ALAN 8 MOLLOHAN “GaaTransaatians Tor ‘Auguat 4, 2002 AOLSERVICE 800-827-6364 VA ‘ONLINE AOL‘ONLINE SERVICE 0802, ctr sien Aon ame ‘etivity for rotal of Card Activity Tow Charges Boo ) PaymentsiGreats ‘0.00, New Charges ym Payments there range ot Actress Continued on next page Page 2 of 6 b6 b7c Providing your emai acuess ameccan Ergcess wilenabio reoaive special uted your needs. Mollohan-7380DUPLICATE COPY STAN MOLLOHAN ‘August 17, 2002 Payments must boin U.S, Dols afd drawn on a evo rene mrammnacanaes Tecew ahr |2 Gb nagn oan weekends of or ile sc think your bis wrong, grit coal us the Customer Service ink oni. We ust hear For you NO room appeared. AlnoUgh You may telophane Us, ange ult re ane yet sere enti fon Ws we seating eee oes, Neca S rome ea orwitun 100 mos se (woot eperale, uae ners aes evar ‘Avout Your Electronic Tranafrs: gas sortase as" on th ei ae cater hava eee, aan Marr ye aorta 0 Gays dr Wo Berk you ine and atu eciee ecmeiatner manne complant snd ret any ror Momma ake more han he acu youtaraca ar 20] You wit Nave use 1088 ae sare canes wicracevesmere Goines eens oe nc Ola A cred balance your account he aroum io $1 O0er more important Notice ta North Oakaia Heaidents: ascot pat Soo wor ae bing oye alate payor fovah 7ohe! paso amounts wilbe soo Page 3 0f6 v6 bre Toloptione Numbers. ToPay By Phono 00rd so37 Customer Service g00 526-4600 (2a rou, fl roe) Express Cash 1-00-CASHNOW Los or Stolen Card 1'300-980-3408. tet eaten Suegeatint Payments SUITE 001 CHICAGO IL [80679-0001 Mollohan-7381ALAN’ MOLLOHAN DUPLICATE COPY Ea e Mollohan-7382DUPLICATE COPY Pret Fo ALAN B MOLLOHAN Costopaitixten ‘August 17, 2002 Working Together To Make Your Gard Purchases Easier Wherever people go, they Ike to feel weloomed. The same is true for American Express® Cardmembers. They want to use thelr American Express Card al every Service Establishment they vist. Have you ever tied to use your American Express Card at establishments that 7 wow aceept the Card when yu shopping, cning out oF traveling, but Fave been prevented from doing ao because ine merchant retused to aasepe tho Gard or asked for a dtereot for of payment? {Wthis has happened to you, we'd ke to contact the merchant and addvess the. 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While you're visiting, ask ‘about our other services such as mobile phone rentals and MoneyGram. ‘As an added incentive, we're offering Heathrow customers a Same Rate Buy Back Guarantes.* We'll buy back your unused currency commission free - at the same exchange rate as original purchase. i iota antanage clihe Same Fal Guarantee, (Ce 10911) Mollohan-7384DUPLICATE COPY Customer Service ‘800-528-4800 4 (24 hours [7 days) wor ameicanexpress. Som Personal Card Statement of Account _ rater ng oe ALAN B MOLLOHAN ‘September 17, 2002 rnin Cod takre$ _CandPayraieCind ow Card Chamen 8 __ tw Crd Baance’§ 278.18) eee 2,807.37) * indicates posting cate, “Your accounts 30 days past due. Pay by 10/09/02 to avoid delinquency charge. ‘The Additional Card(s) on your account renews next month. Ifyou do not receive anew Card(s) by 10/12/02, please call Customer Service immediately. For additionel information, please relerfo the Charge Card and Statement Information section which can be found on age yank You. Page 4. Thank You. Gapd-teanaactfons tor ALAN B MOLLOHAN TE ‘August 18, 2002 RAMADA INN INN F/B-MORGANTOWN: WV LooGiNe FOOD/BEV. 21.26 aoe ot se ‘August 19, 2002 2420 RAMADAINN INN F/B MORGANTOWN — WV Lopeine FOOD/BEV 20.20 1 4.09 ’ ++ Prose ft one prttton ko, Stach ance wth your parent # Continsed on reverse (> ee a ane cam ALAN B_MOLLOHAN US HOUSE OF REPS PO BOX "1343 FAIRMONT WV 26555-1343 Ma Hells ltaat Mail Baymont to AMERICAN EXPRESS SUITE 0001 CHICAGO IL 60679-0001 Movabesssalllalost jooo2372b5000230737 27rd Page 1 of 6 bé bic Pease Pay immediately lease refer to page 4 for importart information regarting your acourt Please eater account number on a checks and, ‘correspondence, To avoid addtional Mollohan-7385DUPLICATE COPY reues Fay ‘ALAN B MOLLOHAN b6 7c Transactions Continued | Page 2 016 ‘August 20, 2002 AMADA INN INN F/8. MORGANTOWN LODGING FOODIBEV 1. Petewnn css w 32.13 6.00 38.13 ‘August 29, 2002 RAMADA INN INN F/B MORGANTOWN LODGING FOOD/BEV Te Farr: 0291657 ‘August 31, 2002 WASHINGTON GOLF CTR ARLINGTON VA SPORTING GOODS we 10.23 2.00 12.28 976.19 ‘August 31, 2002 HP BUSINESS STORE 800.613.2202 AZ HP SCANJET 74300 Fare ISSTAA Roster S774 ‘September 2, 2002 AMADA INN INN F/B MORGANTOWN LODGING FOOD/BEV Moe oasent w 394,00 80.00 973.31 474.00 ‘September 14, 2002 VERIZON INTERNT INCL800-567-6789, COMPUTER ONLINE SRVC ase Or? ™ 49.95 ‘September 15, 2002 AMADA INN INN FIB MORGANTOWN LODGING FOOD/BEV TP eee eros ‘September 16, 2002 MARRIOTT 33786CHLNWVCHARLESTON Arival Date Departure Date ‘ogitaioe osnisi0e LODGING Fatwren 270 w 54.17 11.00 we No of Nights, 1 Continied on next page lt Pring your emai auese a Ameren ‘suiledto yourneeds. Mollohan-7386DUPLICATE COPY Pred Fa ALAN 8 MOLLOHAN September 17, 2002 Transactions Continued ae ‘September 16, 2002 12.23 RAMADAINN INN F/B MORGANTOWN WV LODGING FOOD/BEV 10.23 TP. 2.00 acs 8 ber 16, 2002 20.55 RAMADAINN INN FB MORGANTOWN — WV LODGING FOOD/BEV 2455 TP 5.00 ‘September 16, 2002 112.65 AMADA INN INN F/B MORGANTOWN = WV LODGING FOODIBEV $265 TP 20.00 Now Ch Pa ‘Retivity for ALAN 6 MOLLOHAN ecg BSE Gaps Trandaciigne Tor] ‘September 4, 2002 : Ty 8800 AOLSERVICE’ 800-827-6264 VA ONLINE AOLONLINE SERVICE 0902 Ae Mette Bair tar Tom a9 ete Payments “300 a = New So0ra Total of Card Activity Poe Bae Page 3 of 6 be bIc Mollohan-7387DUPLICATE COPY ATAN' MOLLOHAN Gove tole = Ic i in US, Dollars and drawn on 3 ronaiancssubans Nucbore® tdatod cece They wl Go Soposhed To Pay By Pho we Teobarkseor To RSRESNRE cee MINES Cuore Sexo 800-528-2800 us immeciately at 1-200-992-0404, (24 hours, toll ree) es roes bale ks Wa “ised. Express Cash roress bolo Ris rauduerty used. 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From Ostober 1 to October 31, 2002, American Express will donate up to {$500,000 to the Susan G. Komen Breast Cancer Foundation based ‘on $.01 por American Express Card purchase at participating merchants. EB... Teanga spy, Care Cre aed ado Sean Gr Remen Greet Caner Founda September 17, 2008 CustomExtrass ae Page 5 of 6 oe b7c For more information, vist wawamerteanoxpress. ‘comeure. (Ce 102769) Dine and Make a Difference Dine out wih the American Express® Card at participating restaurants in Los Angeles or San Francisco trom 8/15 - 10/31. We'll donate a portion of your charges te the Magie Johnson Foundation to benefit IDS/MIV and children’s charities. Donation i natin dace for Carsmember, ancl be basadon $10 par Anavcan Expose transaction a paricnsting ocabone n San Francisco and Los Angeles between S7{Stid 103342, Donaion rot t9 exceed $200,000 Borafing oxgartzalions have boon presaacted and donation wi be awarded YOU he ‘Magic datison Foundtion. 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Purchase foreign currency, American Express Travelers : im Cheques, or pre-paid Global Phone Cards, While you'e visitng, ask ;giemere musty | boul our other services such as mobile phone rentals an {take aovaiage fre Base. spout our ott has mobile phone rentals and ge MoneyGram®. Same ate 67 Back ‘As an added incentive, we're offering Heathrow customers aSamo (CE 10811) Rate Buy Back Guarantes.* We'll uy back your unused currency ‘commission free - at the same exchange rate as original purchase. 40 Free Game Tokens at Chuck E. Cheese (CE 102768): Receive 40 free game tokens with I one-topping pizza SRE ROR SSeS RCE Please present this page when placing your order. Vai only at participating locations, FEE FREE American Express® Travelers Cheques? ‘American Express® Travelers Cheques are Fee Free for Cardmembers at participating American Express Travel Servic locations. Traveling to Europe? Pick up Fee Free Euro Traveler Cheques before you leave, and your vacation can start the instant you land. They all come backed by American Express. We'll replace them 24/7, Plus, we wil also help you replace you lost passport or major credit cards when you carry American Express Travelers jeques®. Not all services are avaiable at allocation. “Terms and ondtion app. Dont roet to Fees Amenean spree Traveors Ghoques and Euro Travan | ba ‘Cheques you leave on your next {ipl To find your ngarest rar Bore «Ce 102768) Mollohan-7390 ‘(Aegust 05) CRESOISRDUPLICATE COPY Customer Service. Page 1 of 6 ‘800-528-4800 (24 hows /7 days) woe aineicanenpress.com Personal Card Statement of Account Proud For oars uw ALAN B MOLLOHAN October 17, 2002 bé 7c Prins Cadaer$ — CasPaymenetrcit§ tow CaciChapee$ Nu ard Slane EP WEY Ptease Pay Immediately “nscale poning dt Your accounts 80 daye past duo. Pay by TIDSR2 to wel deinquency charge rec pa3 ae for ALAN B MOLLOHAN ‘amount regarding your account i a eee eT “SSRENTAEENED tHanevou Sore Sneed ‘September 20, 2002 30.68 BOB EVANORESTUARANTFREDERICK MO FOOD/BEV Foopeey 568 ie Be : aaa ‘September 22, 2002 143.88 Soubarnn tarryseune ww . , ‘ . it oseaue ooeate” tBogtis ° ‘October 4, 2002 ; 7 ” "795.04 USoett Uses raseentehoo: No eo ae TELECOMM. October 14,2002 Be VERIZON INTENT INGLz00ser780 TK : SBuniien swine owe : 1 Pit i dara 2 conn 0. vere ED ene acm bay Paes te Payment Coupon reac cures ‘nicheae ana lena ype 7 SoiaTs Thstes dhargesen paarac ALAN 8, NOLLoHiAN Bains bee Ramen Os ouse cor ners : PO Box 1348 We ary aon aa FAIRMONT WV 26555-1343 octane names shane Iaido alia suas os Seer a poner ‘Mail Payment to: AMERICAN EXPRESS: ‘Accounts you may have. 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Mollohan-7392DUPLICATE COPY ATAN' MOLLOHAN Page s otf be ae bre October 17, 2002 “Pesan, You nyc sulsnert pais vpn ace Peyrrtaravgn 18 bot peeing Tole Somers, oe pe aes gona op ee merece nS paar mass Teephon peeing er et Home ace ores ertacee RASS aa ray me hcres heme egal Tar GNSS Tope oy ree Poces fry 135 7 Sy eee tere ter ee ae Ce See ara naan Sania Woe oN we Catone Sas art fer re amour ot he 's ll or sloien in the Untied Stales, contact us immectately at 1-200-992-3404, (24 hours, tall free) Express Travol ‘ro Us coe at tit You are roan y wood Cash son im Express shold youtaltoreport fos ork ¥-800-CASH-NOW Basie Cars Enaf Give eraaitena ts seedy bang taco Sasol Raper cranes ove ien Lt: Sle Cars Tepaced sooner by caing Customer Serves. 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S08 S#an000 ing partys crulge ot $2,000 or more on your Card and you culty, yout! ; receive a'$100 credit. It the cruise is $2,500 or more, select Cardmembers wit (OF 192789) recelve a $150 cred. “A.qualiving vacations a puchase trod by a case operator trough a patispa Knaeean Chores travel Sevases O'S toeaon, vated a $5600 or More pe So fr £100 creator, ony for Goi, Plasnum Cara® and Contunon® Card members, F2S00 or ire for $150 cla, Bos nck nds ndopendrt a, hal or car ena Tessorabors ‘BvalaBe once per Care account par your. Terme and condone apply. Mollohan-7395 Stlraare Tends only se Copsmambere he see art qualying ental By responding you wil beProwesee ALAN B MOLLOHAN DUPLICATE COPY Page 6 of 6 bé bic Use the Card to Get Fast Food! (CE 102782) Sit down, take out, drive thru, or order in, You can use the Card to get everything from sandwiches, pizza, and burgers to coffee and donuts. {t's @ convenient way to pick up a quick meal. 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In fact, as soon as you make’a payment oniine, you'l ee immediately receive a confirmation number that you can save or print {or your records. Once you've ted ita few times, we think you'l Feally appreciate the conveniance, ll Online? The Option is Yours. Tis sonic for youl onto wow Mollohan-7396 re made only to Cardmembers who meet certain qualifying criteria. 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Your Git ‘Cheque should arrive within 30 days. ‘Another Level of Service is Ready and Waiting Tissanie orn: ‘Access your Card account ontine now at www.america ‘wien amerlcanexpress. ‘com/mycardaccount, Review your most recent charges and commmycardaceount paymonts - its the best way to get instant assurance that your Shad you can vty that Account is up to date. Log on to the Web site now and try it out. I's ay mostrecont cay great habit 1 get int. You've got nothing tolose. i's simply anther ue Service option for even more control. (8 100158) Stat enoying the Pay Your Bills Automatically with the Card ‘Stat erioyg Consolidate monthly bills such as cable, wireless phone bills, health club memberships or newspaper subscriptions, and mare into one ‘easy payment. Simply put them on the Card. No more late charges or last minute searching for stamps. You will stil get a statement from your service providers for review. Each bill is paid when due and the amounts charged to your Card - just Ike any other charge. It's that simple, Sign up today! Bit Payment today! To ‘evel, vist american ‘express.com/automalle bier cai s partcipaieg merehant for more Inlormation (CE 109160) ‘criteria. ‘morehant that you meet. only to Catdmembers who meet certain qualifying criteria. By responding you wi {August 05) CRESOISRDUPLICATE COPY Customer Service ‘800-528-4800 4 (24ours /7 days) worn americanenpress.com Personal Card Statement of Account Proweaer ergo ALAN B MOLLOHAN March 18, 2008 —— b6 rin Cm iiren _CartPaernch'$ _NowCatChapn'$ tr ard ace $ 2,71457| (7 1a7e.8) 828.67] "Indicates posting date ‘See Page 5 For A Summary Of Changes To Your Agreement And Bonefits “See Page? For An Important Privacy Notice ‘Your account is 30 days past due. Pay by 04/69/03 to avoid delinquency charge. “Transactions for ALAN B MOLLOHAN caf Eek 22, 2003 Sent vou Tenner nett yeaa fe ere BRO sucou | Se aes February 19, 2003 23,29 RAMADAINN INN F/B MORGANTOWN WV topaine FOODBEV 19.29 - 400 reve neta . February 20, 2003 as MARRIOTT SB7OSCHLNWVOHARLESTON WV : ate Dale canis oan 1 ronan. oe “February 20, 2003 17020 PAMADRINNINN FIG MORGANTOWN WV Lopes Foopev 142.20 28.00 4 Peseta on hepatontin non ction an wou aa Continued an ‘reverse => Payment Coupon Asaies aes ‘ot oun Due $2,080.25, ALAN 8 MOLLOHAN. US HOUSE OF REPS PO BOX 1343 FAIRMONT WV 26555-1343 tal Mail Payment to: AMERICAN EXPRESS P.0.. BOX. 650448 DALLAS TX 75265-0448 Oooz0e425000082867 Ladd Page 1 of 8 bic Please Pay immediately bape fn eae Please enter account ‘aumnberon al checks and ‘correspondence. ‘To avoid actions Etranes Charges on Balt ire Parent Seucheck ere, vil apply to fl of sour bard acer Oot Bry Corporate 6 oko you may have. = Mollohan-7415DUPLICATE COPY ALAN’ MOLLOHAN Page2of8 bs Transactions Continued atid § March 4, 2003 40.81 : RAMADAN INN F/B MORGANTOWN WV a LOoGING FOODIBEV 3281 j Te 3.00 2 Fumore: cotoucs March 9, 2003 446.20 COMPUSA#0477 ALEXANDRIA VA 22304 COMPUTER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE. THANKS FOR SHOPPING AT COMPUSAI ‘March 9, 2003 26.11 COMPUSAS0477 ALEXANDRIA VA 22304 ‘COMPUTER HAROWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSAT March 11, 2003 187.30, MONTMARTRE REST WASHINGTON DC RESTAURANT FOOD AND BEV ao FOODIBEV 116.30 Te 22.00 ‘March 14, 2003 49.95 VERIZON INTERNT INCL800-567-6789 TX COMPUTER ONLINE SRVC Rewer ca"? March 16, 2003 31.18 AMADA INN INN FIB MORGANTOWN — WV LooGiNG FOODIBEV 26.13 Te 5.00 Continued on next pege Providing youremst sssrees Samorean Srpresswitona lorecewe specials, sitedtoyourneeds, Mollohan-7416DUPLICATE COPY Pronesta a - March 18, 2008 Transactions Continued : 7 Maroh 17, 2003 5225 RAMADAINNINN F/B MORGANTOWN — WW Logins FOODIBEV 25 Fae 78 Tew Ch a7 ‘Activity for ALAN 8 MOLLOHAN aS 4 == March 4, 2003 a AOLSERVICE 90827-6964 VA ONLINE AOL'ONLINE SERVICE 0303 fer ced ea ee Oe or Bi ‘Aetvity fo ae menisereene 300. Tr “aar Total of Card Activity 2 paymantlereats 447099 Page 3 of 8 bs 7c Mollohan-7417DUPLICATE COPY gure ase i Payments must bein US. Dolars and.drayn.ona Telephone % fir the encased envelope wth ve ematance sto and icone parents rusone, Numbers (ogust 05) CRBSOISAL Bere SSS a GLa UE SUMMA TEERES torn rtm pecclecaeceat mame cord avai emcre wmuameraes (Qe. Ssr Heal Eee amare ecemae tora eer ae ones eae tncestand tae) SOOT NCEE RESTS an ome Sea ie ete bara mangement eee TS Cages ey Seeia tania ears au he Reet REST, rth ie i aC ate te Saw roa x anon PREG cierrreorelernrrcar maaan Ee tyencen ‘Yel Inaamom abit S60 sheuse yu taltoroport ts ose hak ¥ 1-200-GASHNOW Hpreo8 Delos ‘The anual foe is $55.00 fo the Basic Card and $30.00 for each ¢ ost or Stolen Card & Renewal Car aeouedevery Poo SSR See ey, trees me antares ears SES, ee ee ee ee —_ seh ese Sayer Sgtnon: ARUN OND Rams TTY" aE 0 Serha Clone Seep entaatanseiss t™ Vooeeoae Were catac MeN, ‘Customer Service BO. Box 297008 FL Lauderdale, FL ‘38309-7808 ti od ‘amount orlcabon ol purchase) Ps a Tranct ayments ‘ase of Ee of Questions About Your Electron Trane pros Be BRST ts cose ha Suns tert Toe eee Te ees : Basen te Satire ec, ee sr avebuntis past due fortwo or more ang cya, {Gus amounis willbe added Mollohan-7418DUPLICATE COPY TAN B MOLLOHAN Page Sof é v6 So bre March 18, 2008 Notice of Changes to Your Benefits This is an important 7 Natce of changes Changes in Your Card Benefits ar Rae Please note that not all Card products offer these benefits. Additionally, only ae residents of the United States, Puerto Rico, and the U.S. Virgin Islands are ‘We recommend that eligible for coverage under these Plans. you careful review the changes, and then fle this Notice ‘Travel Accident Insurance Description of Coverage Rider Under Group oe eel Policy AX0948 The following two changes take effect May 1, 2003: ‘The definition of “Covered Trip" is revised: 2. the Covered Person's entire fare for such trip on that Common Carrier Conveyance has been actually charged to a specific American Express Card account prior to any Injury. ‘The DESCRIPTION OF BENEFITS section is revised: “Common Carrier Benefit: This benefit is payable if the Covered Person sustains Injury as a result of an Accident which occurs while riding solely as a passenger in, ‘of boarding, or aighting from or being struck by a Common Cartier Conveyance used on a Covered Trip.” In ll other respects, he provisions and concitions ofthe Description of Coverage, is remain the same, Pee a President . |Secretary MEX Assurance Company «AMEX Assurance Company 161083-11-02 : 3 Regarding the Best Value Guarantee Program For eligible Card Account purchases made as of May 1, 2003, the Best Value. Guarantee program will no longer honor lower price ‘comparisons found on the: Internet. Please call 800-557-8317 to vary your Card prodactis etl for this benefit. MUNeYv0903 Mollohanest19Pree Fer ALAN B MOLLOHAN DUPLICATE COPY Page 6 of 8 6 bic Mollohan-7420 ‘August 05) CRESOISAIt’s a Matter of Privacy Pree Fo ‘ALAN B MOLLOHAN DUPLICATE COPY [eceemeemmsemeel Cera Joe March 18 3805 An Important Notice Concerning Cardmember Privacy ‘At American Express, we consider it @ high priory to eamn and keep our customers’ trust and confidence. We are sending this Privacy Notice to United States holders of personal American Express® Charge Cards or accounts, Optima® Cards or accounts, and other personal credit card accounts that we issue. This Notice explains how we collect and ‘safeguard information about you and the choices you have about our use and disclosure of ‘that information. What Information Do We Collect? ‘We obtain information about you from a varity of sources. You provide us with information about yoursel, for example by completing Card applications. This includes your name, address, social security number {and income and asset information. Your use ‘of the Gard and your other transactions with us and our Affliates provide us with additional information, such as your spending and payment history Other sources: such as credit reportiig agencies and providers of marketing information, furnish us with additional information’ about your credit history, purchasing preferences, and other matters: ‘We also obtain information in connection with ur efforts to protect against fraud. We cat all of this information *Cardmember Information.” ‘What Do We Do with This information? ‘We use Cardmember information in connection with delivering products and services to you. To do this it's often necessary to share it with our Affliates and ‘ther companies we work with. These include ‘companies that manage Card accounts; offer affinity, requent-user, and reward programs; and perform marketing services and other business operations for us. We may also share Cardmember Information with other ‘inancial institutions with whom we jointly offer products and services. And we may disclose itto other third parties as permitted bby law. For example, we disclose ‘Cardmember Information in response to ‘subpoenas, to credit reporting agencies, and to help prevent fraud, ‘Your Opt Out Choices ‘You have “opt out choices about certain uses and disclosures of Cardmember Information. You may also choose not to receive certain communications. We explain below what uses, disclosures, and ‘communications you may opt out from and how to-opt out Offers for Products and Services of Other Companies : ‘We work with other companies, Such as ‘merchants that accept the Card, so that you may receive offers for thei products and Services, We may disclose Card member Information to these and other companies to develop ani send you these offers, Your choice: To opt out from these disclosures and from receiving these otfers, call us at 800-297-8378 oF fl out the attached form and return it to the address on the form, ‘You may also include the form with your regular payment. Please Note: You may receive additional privacy notices that provide information and different opt ‘out choices for other Card accounts that are applicable only to those accounts, Please complete this torm if you choose to opt out and wish to mail your response rather ‘than use the tollfree number, which Is 800-297-8378. If you have already given us your choices, you dont nee Express along with your payment coupon using statement, Offers for Products and Services of Other Compani a products and services. Credit Information Provided to Our Affiliates Do not share credit-related information about me (except as described in this Notice) with your Affiiates. Account Number to respond unless you want fo change your choices. Return this form to American the payment envelope enclosed with your Offers for American Express Products and Services Do not share Cardmember Information with ‘other companies to send me offers for their Mail Offers OD Do not send me offers in the mail for ‘American Express products and services. ‘Telephone Offers Do net contact me by telephone to offer me Products and services. oa Inthis Notice ‘American Express Travel Related Services Company, tne. and American Express Centurion Bank are called “American Express,” our” and us" ‘The cards and accounts that we Iseue are called "Cards" or “Card accounts” Holders ofthase Card fecounts are cates *Cardmembers" or *you" "AfMlates* refers to other ‘companies in the ‘American Express {amly, related tous ‘by common contol of ownership, {you do not hhave a payment envelope, mail your response to: American Express Cardmember Information | Services P.O. Box 299896 Ft. Lauderdale FL 39329-9836 urea MdiTerradg7 421Pret Fe ALAN 8 MOLLOHAN Otters fr American Express Products and Mail Offers ‘We work with our Affliates to develop and ‘mail you offers for our products and services. and those of our Affilate. Your choice: To opt out from receiving these mailings, call us at 800-297-8378 or fil out the attached form and retum itto the address 6 the form. You may siso include the form with your regular payment Telephone Offers ‘We may contact you by telephone about our roducts and services or those that we offer with our business partners. ‘Your choice: To opt out from receiving telephone offers, call us at 800-297-8378 or fl out the attached form and return it to the ‘address on the form, You may also include the form with your regular payment. Information We Share with Our Affiliates Our Affliates include financial advisors, publishers, insurers, and travelers cheques Issuers. American Express Trave! Related Services Company, Inc. and American Express Centurion Bank are also Affliates of ch other. We may disciose certain Cardmember Information our Affliates to provide services for your Card account and to help us provide you with offers. We are permitted by law to share information with our Aiiates about our transactions or ‘experiences with you, such as your payment history. But you can opt out of our sharing other credit-elated information (such as your Credit history @s showri on a consumer report) ‘with our Affliates, except as permitted by taw. Your choice: To opt out from sharing our credit-related information with our Affliates (except as described above), call us at DUPLICATE COPY 800-297-8378 or fil out the attached form and return ito the address on the form. You may also include the form with your regular payment. E-Mai Offers ‘We may send you e-mail offers for our products and services, and those of our Affliates and other companies we work with. ‘We don't share e-mail addresses with other ‘companies for them to market their own Products and services to you, ‘Your choice: To opt out from receiving these email offers, enter your preferences at the "Sel E-Mail Preferences” page of our Internet Privacy Statement at ‘www. americanexpress.com/cust_serv! Privacy/emallprivacy asp. Information Security We take commercially reasonable physical, electronic and procedural steps to help ‘safeguard Cardmember Information Former Customers Ityou cancel your Card, or your Card account(s) are closed, we will continue to treat and safeguard Cardmember information ‘about you as described in this Notice, For Vermont Cardmembers Only Hyour Card account has a Vermont biting dress, we will automatically treat your ‘account as if you had checked the upperteft ‘and lower-eff hand boxes on the attached opt ‘out form. We may share your name and ‘contact information, and information about ‘our transactions or experiences with you, with financial institutions with whom we joint offer financial products and services. This Notice describes opt out choices about certain other uses of Cardmember Information, b7c Ifyou are the primary ‘Cardmember on your Card account, your ‘opt out choices wail also apply to any ‘other Cardmembers ‘on your Card account. you opt out, we may ‘tl inelude notices ‘and information about the Card and other broducts and services ‘when communicating ‘ath you ebout your (Card account and elated products and services. Mynte70009 "Wolfebian-7422 (fugu 05) CRBSOISRPar Foe ALAN B MOLLOHAN DUPLICATE COPY Customer Service Page 1 of 3 oe nw amtcanorpeiseon Personal Card Statement of Account Gengtae attee April 17, 2003, béE bre hrvinn Canes CidPapmetCiee Now usChrmns ew Card Baers Please Pay tmmoslately C25 | 7280.07] * lncicates posting date. ‘Your accounts past due, Pay by 05/09/03 to avoid delinquency charge, (GpisiTrandacligns tor ALAN B MOLLOHAN March 18, 2003 AMADA INN INN F/B MORGANTOWN = WV LODGING FOODBEV ec crtn March 19, 2003 C&S WARRENTON Fs4os479480 FLORISTS April 10, 2003, vA US HSE-MEMBERS DINE WASHINGTON OG FOODBEV, ‘April 14, 2003. VERIZON INTERNT INCL800-567-6789 TX COMPUTER ONLINE SAVC. 23.72 08.38 92.40, 49,95 ‘Activity for ALAN B MOLLOHAN 14 Pao tten ne pki to et tin yap Payment Coupon ALAN B_MOLLOHAN. US HOUSE OF REPS PO BOX 1343 FAIRMONT WY 26555-1343 Mail Payer to: Please refer to page 3 for impotare aon TT fepaing your account Poa ert agcount ‘umber onal choc snd ‘Correspondance. “To avoid asda nance Charges on Purchases, pay Now Balance bore Payment AWERICAN EXPRESS P.O. BOX. 650448 DALLAS Tx 75265-0448 abode allo 000234432000028007 47AA Due Dae Note any adoross andlor {Siepnone nua ‘nteverge side Unless ‘Actounis you may have. Oo Mollohan-7423ALAN B MOLLOHAN apd Transactions Tor ‘April 4, 2003 ‘AOL SERVICE ‘ONLINE AOL'ONLINE SERVICE 0409 (900-827-6364 VA DUPLICATE COPY Page 2 of 3 Ic 23.90 ‘Activity for New Charges Paymentsioreats ef agi ‘Other Card Account Transactions Fil 17, 2003* DELINQUENCY CHARGE ON 2,064.25 ‘Total of Card Activity 61.72 Tew 2007 Paymontsi 0.00, cnange otacaross issuer Continued on next page = TH ‘Sew At ry ste zocute fences? Mollohan-7424 August 05 CRESOISADUPLICATE COPY ATAN'S MOLLOHAN ‘Apri 17, 2003 a1. 800-992-3404, SSeetttt. You sre is fraudulently Used. vie ra S80 Be eG ats en erate Re Se so et eee epee mute aeoeree ae by call [Be sure to keep your copy of the charge slips for comparison: eva hatia ee enenenr nies aeeman cre Heer dirs teenie tema eemeems ceaeenar emer ase eae ere sereust econ eomeecuounees etvcaes ore erate Ned ToS een or enenere Semen momar as ane estea reenrag gir pa hedle ae ee eae aaa RU a a Peveeateeuuawsneo spore eee Sere eee Sic re hs You toe el Ina 3, Yona aga 2 Te Sea cemece tre Soe UR SU or OOS a2 Resour cravat stats eas ones tt guame yaseemeaey as Rapes tem eee oro ssa los by ashlee snout teat Pous oar oF eles Beta le Fy core Cr rane: br aren an ey ogi ose Bren he Sumy a ess ae ae eR a es Meiers acanenes tra tanec une Ocare ne uguares vseenegeas Metieste iinems ewes usta ss Anvronsaed fr cao true of Ouetns Abt Your Eleronie Tonos: Paes ey ng Car sires Orr Ao oes re Pasa fara Bana ath Teen aeecnere Paavear ad actutonn eee Wome ee ee Bea ta Sa aes ae gna agree Coa sienna oneeom ates Wier opeadien ele rar arms Sa nmeac 2. 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BOX 50448 DALLAS 1c 75265-0408 Mollohan-7425DUPLICATE COPY peek Customer Service Page 1 of 6 800-528.4800 A 24 hours /7 days) won amgneanexpress com Personal Card Statement of Account Pears tinge ALAN B MOLLOHAN May 17, 2003 | bé bre mina Coden caPuramcrcs _NovCascoepm$ New carsBannee 2a4as2|[) ase 707.90 Pease Pay By ee ‘Sune’, 2003, +cat posting ot. Your payment is due in full. Please pay by 06/01/03. Please refer to page 3 for important Yeur account ignews nex month, Wiyou do not receive a new Cardi) By 06/11/08, pleage "emo me ae call Customer Service immediately. For additional information, please refer to the Charge Card and Statement Information section which can be found on page _3. Thank You. ins for ALAN 8 MOLLOHAN Bae eeeiveo tua May 5,20 5, 2003 fstPRE ceive - THANK YOU April 21, 2003 RAMADA INN INN F/6 MORGANTOWN WV F LOOGING ‘April 24, 2003 pete : 7285 RAMADAINN INN F/B MORGANTOWN: "WV: ’ CNS May 14, 2003 ° a 49.95) VERIZON INTERNT INCL800-§67-6789 TX COMPUTER ONLINE SAVC Tew Ch 75.00 ‘Activity for ALAN B MOLLOHAN Paynes 2 4 ain atin tn eh ain aan Continued on reverse, (> Piss enter soourt Payment Coupon oT ee Or Feanber on ai Gross and Correaponcenca, ‘To avoid addtional Tet Ameuntoae Finance Charges on ‘iot.80 Purchases, pay Now ALAN B_MOLLOHAN eeenae US HOUSE OF REPS PO BOX 1343 ‘Note any adress andor FAIRMONT WV 26555-1943 c telephone number change Mai Pajmért i: AMERICAN EXPRESS ‘chores you may have, Po BOX 360001 FORT LAUDERDALE FL 33336-0001 VastoesTfonsosathal povosorscoodssox90 ida Mollohan-7426rear ALAN & MOLLOHAN Capel Tranaactipns ter DUPLICATE COPY May 4, 2003, 23.90 AOLSERVICE 800.827.6954 VA ONLINE AOL'ONLINE SERVICE 0503, Tow Oh Bes ‘Activity tor a aoe ae Now Ch 1780 Total of Card Activity tow Charges 2s soe Continued on next page = Pee oF LFFrr—E ap rat a] Cyr 2ofé bé bic Bercig reread Eiess wit enaey ‘Boros wien you torecawespeca eles, ‘Sutedioyourneeds Mollohan-7427 (ugust 05) CRESOISADUPLICATE COPY site ‘ALAN 8 MOLLOHAN many Page of 6 bs ‘Georeae Ic i 3 : | ER. u : cf i f i i 83 ag! e é i 8 Tee otic Sn we Suton see erenve teats Soaks swrahe Saneeaceae: yasemmarisce fone) GpReas carey eee rns : aE pea cen vimeaoaiiy saisinnratiecrageeroar rt PEE y ‘hogs ie et iawn ier’ ts ano 505 he en Cad we 00 fr ah Same ee ne bee sermon aaa SERS ea Saat AO ES cae Tae Le ere D anpiamr a try ese Seal nar coe sie ner ams ation ates Bestia scares tiaial Ghia siocantaenr nite mn aeeen en SESH Giae euel ieghorea pes Ste attr naetayet mater Osc erento ec pattoreutsabes eta RC aia asa as AP ro ote or i = sie ee eesti ates aeons ear arsine Gimea tees cree ree Seiuieenertte termite co mrnoe RS ae a Seals For cr car res: ya ston a Poy at eer Ser er Se, ar eh he eo aaa a cr Soiesodniwinal coma ova tuvan, cuniansarciar maracas wesee' BERS Hepes skctaomatie omapos sane wpuclane as aad thabretaioseoaae) : oe ; mecraenme ince ahem Guns et oM.oF YOU eat cal Us By Comores, TASH NOW ie Expr ‘3d anal paya vo wr 1 tne, Blgreso Cash Operabors adaeos indewled on Your latomart. 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For complete Terme and Condens, ease vet ww.e.com/emex Offers are made only to Cardmembers who meet certain qualifying criteria. By responding yok @l|iinan-7430 disclosing fo the merchant that you meet these eriieria.DUPLICATE COPY ATAN'S MOLLOHAN or bic Offer Zone: Great Offers! All In One Place eit Ofer Zone at Offer Zone is the place to go for all kinds of great offers from some of — Smeticanespress.con your favorite sites on the Web. You'll also discover exclusive local quick ad easy way to. ‘offers ftom Offer Zone Around Your City. Whether you're locking for fart'samng andifs ow BR the perfect gift or a terrific vacation deal, you'll nd it at the Offer fom. Ee Zone. Take advantage of exclusive Cardmember offers ranging from (ce 103219) E free shipping and handling to savings of up to 20%, plus valuable gifts with purchase, You can save every day of the year, all year long, at www.americanexprese.com/otferzone Are You Overpaying for Personal Checks? (Order now at Tired of the inconvenience of ordering your personal checks through heckalstatomen call, your bank? Since 1997, American Express Publishing has been $-So0-662-2514 0 request ‘offering personal and business checks and accessories to abeoorure ( 103806) ‘Other quality products we offer are address labels, deposit slips, checkbook organizers, stamps, binders and more. We adhere to security features that exceed industy standards, as well as str confidentiality of account information. And, wé offer an unecnditional money-back satisfaction guarantee. cz Cardmembers at prices up to 50% less than financial institutions. BRE Pobtisning ‘Order your checks now from a trusted narne-American Express. Offers aro made only to Cardmembers who meet certain qualifying criteria, By responding you disclosing to the merchant that you meet these criteria. whtallohan-7431 ‘(targus 06) CRESOISADUPLICATE COPY nal Card a ment of Account Pree fer = ae sien ‘ii ome ‘ATAN B MOLLOHAN 06/1703 ecaoact pen Blea Pay By Pacteeees Ermsoeoeend,, ieoeearonee Your payment is due in ful. Please pay by 07/02/03. Contact us at www.americanexpress.com or call Customer Service at 1-800-528-4800, We've Made Some Design Changes to Your Billing Statement! It's easier than ever to find important account information. For starters, if you're enrolled in one of our Rewards programs, there's a section on the top right comer of page one for program Telated messages. We've bundled your credits and returns in one section so you can find them easily. Finally, we've created this section on the front of your statement for special ints and Carcmember benefit information. Activity PERIOD 0703 THRU O84 iigS RAMADAN INN FIs MORGANTON WT 7 a) LoDaINe- FOODMBEV. 6209 TP 1200 GEBIOS— RAMADANNNNF7S MORGANTOWN WV 7 Teas LODGING FOODBEV 7 15288 Te 90.58 * ‘GERGIOS_ RAMADANNINNETS MORGANTOWN WV ie LODGING FOOO/BEV 19.08 TP 400 Please Pay By: Please enter account oma rsroscon ah chads and Balance before Paymont ALAN B_MOLLOHAN Total Amount Due US HOUSE OF REPS $1,506.61 U9 Dale PO BOX 1343 Noto any address andor FAIRMONT WV 26555-1343 talophone numbor change, Mail Payment to AWERICAN EXPRESS. ‘Aczounis you may have. P.0. BOX 650448 DALLAS Tx 75265-0448 no02S3bb100025b840 37dA Mollohan-7432DUPLICATE COPY ALAN 8 MOLLOHAN S666C55800.8.87005 Page 2016 Earinecan to OS ae ron numba r Sidaye may Mtoe eredied ut se cu eset Rcharees crevuhtncl eaves eau ms trnree ate sua yneet Feat, wo Cano op you os Clq oak ry acioe a cle fs son rues, Posse a Saucers Sees ala! 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DUPLICATE COPY saute Cong oan YOOK-Y00005-87005 06/17/03 6 Page3of6 BIC New Activity Continued Tacuats CSRS WOORTARRUADE — SORBET ae Chany ‘0572100 MOUNTAINMADE 3044633355 WV 125.86 chaniry TSERS THe FLOWER SHOP GUARIESBURG— WV 7B Flonst TEES WORLD OF PUINTS AND FAIRMONT WV" me PLANTSFLOWERSIGIFTS TEATS —FOUDAY INN FAIRWONT WV ae bral Dale Deparce Date onznns seas toa TENS RADIO SHROK MORGANTOWN WH HF esot ‘HET — GREENBRIER WHITE SIP SP WW : wa GREENBRIER GOURMET FOODIE ERAGE TEAS HOUNTAIEER RESORT CHESTER Wi a toogna THATS — VERIZON INTERN WNOLBOO SST. O7ES AK 2S COMPUTER ONLINE SAG ‘Total of New Activity for ALAN B MOLLOHAN Payer Cheruss re 05/2103 STAPLES: CLARKSBURG WV Te 360.47 OFFICE SUPPLIES i z : TORE FOL SERVICE" BORTRA NR 2 ae ONLINE OLONLNE SERVICE 0609 ‘Total of New Activity for Se waz Total of New Activity : Pa an cnaS Tee Mollohan-7434Ppa Fo ‘ALAN B MOLLOHAN DUPLICATE COPY 55050000 87005 Page 4016 Mollohan-7435 (August 05) CRESOISRDUPLICATE COPY EEF imo SS on ares * STR Paesate CustomExtras™ We've Redesigned Your Monthly Billing Statement (CE 109432) ‘Your monthly bling statement has been redesigned, enabling you to find important information quickly. = Ityou'te enrolled in one of our Rewards programs, there’s a section e top right comer of page one for program-related messages. = We've bundled your credits and returns into one section to make them easier to find. - And, we've designed a new area on the statement front that will highiight the latest Cardmember benefits, special announcements or service enhancements. Items Stolen or Damaged? We Can Help! Fer gg infomation ro With the Purchase Protection Pian*, your efigible Card purchasas are Seocseaarr. covered against accidental damage and theft for 90 days from th purchase date-up to $1,000 per Irrence-and up to $50,000 (CE 103411) annually per Gard member Account. ‘underwrite by AMEX Asgurance Company, Asninitatve Ooo, Gren Bay, Sorrage het te lene, consi nd exosans oF Py ARDEA American Express at Charles De Gaulle Airport Boe «(CE 109419) * “Traveling through Franice’s Charles De Gaulle or Orly-Airports? Be ‘sure to visit our American Express Foreign Exchange locations: Rely . ‘on American 3¢ for all your foreign exchange needs-foreign 5 currency, Travelers. Cheques® and Pre-Paid Global Phone Garde ‘American Express~your destination for foreign exchange in airports ‘around the globe including Athens, London, Madrid, Mexico City, Newark, Rio de Janeiro, Singapore: and mote. Look for he brand you trust while away from home! American Express at Charles De Gaulle, ‘and Orly Airports. Your destination for foreign exchange, ‘Gal American & Te Grune of Uetine Is ow Sise To Home = AEE te 00 it om. Beko on ole 2003 saga wah Nomegian Cruse fe Ana envy a day Exsees Trad Paes Bermuda cruise on the Norwegian Sea for $899". With multiple departure poines Services Company, Ino, all over the U.S., taking Norwegian Cruise Line is now easier than ever. Spent for level Sopekers NORWEGIAN’ : har rot table forthe. tN $s orinacons of uh Sipplere. CSTs “Poe is er person, crulse-only, double occupancy: Bermuda $898 price is room T0ezat8-10,TA49 eens cry © (Ocean View) ad Yased on Nore Sea sang on 97/83 Fogitered Oro Travel ‘9/1403, 2721703 trom New York. Rate fs valid atime of print and may be subject. - Agency, Washington USt ‘to change. Government-imposed taxes & tees of $35-8133 per person‘are BGO 485 0s. MLA 192. ‘additional. Shipboard cresit offer Is avaliable in the following amounts: $75 per > Statoroom (7-day salings) or $150 per stateroom (10+ day sailings) and good for . new FIT Special Fare bookings only on select 2003 salings. Not valid on groups, ‘F combinable with any other promotion. Bookings must be made between £/1703-8/31/03 for select salings. Shipboard Credits in U.S. dollars and not. applicable towards Gratuits or Casio usage, ans net redeemable for cash payment é ‘fei capacy controled and may be wihcrawn a! any tine. NOL reserves the susie an tel equal va sent (aoe tr ae perso To feats olen, meron 3 amas, ©2003 American pre, PWD: CO 00 aid Ott ly to Cardmembers who moet certain 7436 esters we one se Sandenaabere nies erin cwalfying ener. By reapondling yollittanDUPLICATE COPY Prepet et fsocstarem Page ALAN B MOLLOHAN SSEdSIGo0-87005, 6.6 all American Venture to Tahiti with Brendan Worldwide Vacations fila tah Tee Book June 1 19 August 31, 2003 and you can enjoy ether a 7-day TahtvBora_ to beck row. Bora vacation for $855" per person ora 7-ay\vavt/tcoreavacalon for ‘$3,596 two-for-one, and receive a welcome bottle of champagne from Brendan (CE 102494) BRENDAN Witte Vacatons *Taniti/Bora | bei inaed per Tahiti/Moorea is two-for-one, based on Tapes eae rae anne eon Seen oieatis Soyaat "smear accytaae Rats = Sing ms oe oan ‘Tanil rom oe angel ‘Tahiti/Bora Bora price also includes roundtrip Seen a tem ham ent oan RS PE cy ae See eee recy Sie Sea Gtarairane ta eet tart eee 2s Rates are subject to change. Seasonal and weekend surcharges Seger ate Ganesh Satnav eet Sheraton Combo- or TeqitMoatea and AMEX Chameaone fr botle of SEer OnE a Patties toee gee ae sone net tg ee yn ya rt andor as ost at r aca ol ah supple, COTS GRA AUaReS eons ents Do You Buy Your Travelers Cheques from AAA*? Toteg yor newest ‘Save yourself the ips Mos AAA Offices no longer sell American ‘rates Exess Tepe Express® Travelers Cheques. But, as an American Express Toast ‘Cardmember, you can purchase them FEE FREE" at patticipating Remember topick up your American Express Travel Service locations. Behind every Cheque is fee-fee American ‘travelers SOmeone who can help in a travel emergency, 24/7, Travel with Gee balee ou peace of mind. (eave, nd make you net vacation even mare “AAAia atari Amica Acne Aion, “Nea ences ava stat ‘EE SAAS an arate camema te Protect Your Card From Fraud Introducing Zip Code Verification: A New Security Solution from ‘American Express. When you use your American Express® Card at ‘some retail stores-such as Wal-Mart® or Kmart® ~you may be asked to provide your 5-digit billing zip code. American Bopress compares that information with the zip code we have on fletorelp confirm that (CE 10218) its you who is usi rd. This information is for security purposes only. It wil not be used for marketing purposes, and is not Felained by the merchant. Pay Your Bills Automatically with the Card Visit worw.emerioon ‘AUTOMATIC Enjoy the time-saving convenience and added financial control of reas comentommatlc paying everything trom your cable and telephone bills to your al aparicpating series, newspaper subscription with the Card. Autometic Bill Payment is the ow toreausst simple way to consolidate your payments and make sure that your fuforaic Bl Payot, bills are paid on time, so you can avoid paying unnecessary late fees. reese have you PAYMENT 2°; ‘Youlihave fawer checks to wile ahd’you can siileontinue to SatZum paar receive a paper satemant ofyour il rom your sence provider toh Ant (cep for your records, Stat benefting from the convenience an with American Egress CerFrot of Automatic Bll Payment tocky, (Ce 109418) t certain quall iterla, By eT jMallohan-7437 Fseiscing To the merchant that you meet these entortas, a9 ewer. By responding you w ‘August 08) CRSOISADUPLICATE COPY ‘sonal Card dl lement of Account a ee C7 smentzct meres muses tual nse CS aes Penner Your payment is due in full. Please pay by 08/02/03. Contact us at www.americanexpress.com or call Customer Service at 1-800-528-4800. We've Made Some Design Changes to Your Billing Statement! I's easier than ever to find important account information, For starters, if you're enrofied in one: of our Rewards programs there's a section on the top right comer of page one for program telated messages. We've bundled your credits and retums in one section so you can find them easily. Finally, we've created this section on the front of your statement for special announcements end Cardmember benefit information. New Activity for ALAN B MOLLOHAN : Tawar Exsruce gon, ‘Terpais: | PAYMENT RECEIVES “WANK VOU SS SS aaa ‘0718/05 US HSE MEMBERS DINE WASHINGTON OC 5 3440 FOoorsev ‘G672005 US HSE MEMBERS DINE WASHINGTON . DC Be Fooomev : E : DEES MCCORMICK & SCHWICKSWASHINGTON OE eT RESTAURANT FOOD AND BEV FooDeEV 17182 TP 35.00 = TREE —1G_ FRIDAYS WOTTS WASHINGTON “OC : Tee FOOomBEV ‘HTaRE VERIZON INTERNT INGLEDO-S67S769__ 1K a Bee (COMPUTER ONLINE SVC 4 assist atten seen anne ramet + Continued on Page § lease ener account Payment Coupon oe] Please Tabai8s. umber on sh Shs and O28 reapondonee To avoid adctiona nanos Charges on Sune balers Payment ALAN B_WOLLOHAN é Total Amount Due Bance| US HOUSE OF REPS * geoage ue Oa. PO BOX 1343 FAIRMONT WV . 26555-1343 Vall lafsbeellall hock her, ts Siang spy a ot your Sard counts excent Bry Corporal Cad Mai Payment: AMERICAN EXPRESS ‘Ackourts you may have P.O. BOX 650448 DALLAS TX 75265-0448 ocoo4s43bo0004S4ab Ladd Mollohan-7438DUPLICATE COPY rere Fe Aout aree ALAN 8 MOLLOHAN: SOOO HO0OKE-87005 Page26 Payments: Your mgihiy statements payate inl upgn rca. Paymenis cust be in U.S Dofars and caw on a Serrigeaean te Oa Gazer aecton yet pace tie arose abn wh We oman ene the sesoutnombernaeate on yor chee onl sand gah Pama rceveda {200 nga of on wena Say, Pease dnl Sood pt ated che ey wb coposted th procesgng, We reser ie Tight fo id any foreseen, by tansmaing te amount otha, Tumor te your inane nalivton: You" cngclang aecoun may bs ‘ho same day wo fecsve Your payment’ if we can re clea the nds slawroncaly sf Wt eee Eat ERE 8 common se acter ete ate rare eters norman in oa my EEN CRA eee aya aac Cabo eee EE ane EEF ESE xx pomnpetine ay cote ieee a ano ot Soi e carrie ri eguunmay ma Baar Manat You'masimum habity 8 $60 shoud you ta Torepor toes ek, he eet Songs ere’ re 04 Re Carat 00 ok spore tne ‘Cag yu cay faa may have feriacrd aot by oh calor Serve. Feet iyertaicaeh cant tne Weta 9 jets se zi iiisleern aca meget roter verde, ealtetel oc oman te tens eon aran Er 38 i i oF rotund. Requests for st to Customer Service adaress insested on your papa statment, OF Gh args egal te ent baton a fequel arehes ma a gti S0 gay oer tg sacri eraatohoy be dor fre tao dale paths ate Rone na coat balance f your account ine aroun s $1.00 0 rer 1g North Dakota Residents: it accounts pas due fortwo more bing cydes, alae payment fe of 1.76% of al past Gua amounts wil be added, Bag oF y a Sag a ‘ a =] To Pay By Phone s-b00-47e-9297 Customer Service 800-528-4800 2a bours/7aays Lost or Stolen Card ¥800-902-9408, Express Cash S-S00CASHNOW Intemational Collect 1398900171 FAG 18 In NY: 1-800-552-1097 Correspondence ‘Customer Senos FO. Box 207808 FL Caugoraae, FL ‘5a09-7808 Express Cosh Qperations PO. Box 207815, FL Caudorda, FL 7815 Paymonts, P.O BOX 650448 To285-0048 peer Eee ea Pomorie ms Mollohan-7439 (Auguct 05) CRBSOISADUPLICATE COPY . ee EE... i es New Activity Continued aaa ‘G7AGNS FTO COM/E00-SENDFTD DOWNERS GROVE IL ~ a8 Fiona PURCHSe FOROUESTIONS CAL: 0796-980 Tor ALAN oath ‘Total of New Activity for 'B MOLLOHAN Bp wee sme New Aout for FAB) AOL SEANTCE WOOTEN aa Saux SOLORUNE SERVICE 0763 % i ‘Total of New Activity for Payers eee aa ‘Total of N. ‘Activit ‘New Che Bie i) ae ity Payments/Credits_ 1,536.61 Mollohan-7440Prats Fer ‘ALAN B MOLLOHAN DUPLICATE COPY S8605505005-87005 Pago dot Mollohan-7441 ‘August 5) CRSEOISRDUPLICATE COPY tr scout rie Pascae & MOLLOHAN SOG0C30006-87005OT/8N0S ao : Online Fraud Protection Guarantee To ind ou more about Use the American Express® Card online, and you won't be held responsible for any unauthorized charges. 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Tired of the inconvenience of ordering your personal checks through Siaexbua,.comich your bank? Since 1997, Americen Express® Publishing has been $$200-062-2514 to Offering personal and business checks and accessories to request a brochure Cardmembers at prices up to 50% less than financial institutions, feasts Other quality products we offer are address labels, deposit slips, Publishing checkbook organizers, stamps, binders and more, We adhere to security features that exceed industry standards, as well as strict Confidentiality of account information. And, we offer ari unconditional money-back satisfaction guarantee. Order your checks now from a trusted name--American Express. q ‘Offers are made only to Cardmembers who mest certain qualifying criteria, By responding you wil! FesiSeing To he etchant thar you mest thoes crterias, aM"S a cb Johan-7443DUPLICATE COPY "Ear pomts onal etyoar” sonal Card ony 4 ent of Account Sree Zo ae Poet . =a TAN 6 MOLLOHAN Page tots ve bre New y By Price teres$ _Pamaracieses Now chara Balance 35) ee bail Please refer to payo 2 Best erie] for mrponart oeneson 9 ng your account Your payment is due in full. Please pay by 09/01/03. Contact us at www.americanexpress.com or call Customer Service at 1-800-528-4800. Online Statements--A Flexible Advantage For You Switch to online statements at www.amerieanexprees.com/cardetatement for instant, hands-on access to your account information whenever you want. There's no need to wait for @ paper statement to arrive in the mail. Plus, your statements are printable, downloadable and archived. For added control, we'll send you an e-mail notification to let you know your statement is ready for viewing online. hath - New Activity for ALAN B MOLLOHAN Foon ore Fino [OsTsnG" — PAVUENT RECENED THANKYOU) se in oaa708 ; “THE AUDLEY, LONDON con att 107.58 UnrTED KINGDOM ore els fe Be eis” os Sa VERE NOR DTS TE wa ee ILLOHAN ‘New On 142.50 Total of New Activity for ALAN B MOI = aoe 7 Aci "07/3003 OFFICEMAX, ING. 0S868RIDGEPORT WV 907 OFFICE SUPPLIES 26330 - ee on cr ayment Coupon Front Gj tumioeron at checks and obs Reese ewes, ee Ne ALAN B_ MOLLOHAN Total Amount Due 82 US HOUSE OF REPS $296.75 Ove Dae, eaibovesiag : eee FAIRMONT WV 26555-1343 telephone number change isonet ladeh Milosfaleseetbeablaleshalls ill . ‘you check here, this ae Rarenreae Seaceens, seri ‘Mail Payment to: AMERICAN EXPRESS Accounts you may have. P.O. 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When you travel, simply charge your ticket (CE 103601) to the Card, and you'll receive coverage for accidental death and lamemberment while travelng on planes, tain, ships, helicopters or uses, “Travel Accident Insurance is provided under Policy AXO048, underwton by AMEX ‘Assurance Company, Adrinitralve Office, De Pare, WI. Coverage is subject 10 the ‘Torms, Condition, and Exclusions of ine Poly. Coverage i avaliable fo residents OF tho USS., Puerto Pico and U.S. Virgin tslands. Now Accepting the American Express® Card! ec ates laces Tua Auiginagance Nar voucenpayyou reniune win ine avenues Gard. Cal 000-442-6479, ox 4507 ero. (xctudes CA. CT, GA, Sourseatine eee - T ‘Hi, KY, LA, MA, MD, ME, NE, NH, NU and Ri). ot eecenet ee ‘Avon Walk For Breast Cancer - Eight weekend-long fund-raisin “pono Dace! your Gvonts that wal makes sifronce mie ves ctmnmcns.Toleane — agrenmecscet ew more, go to www.Avonwalk.org or call 1-866-737-WALK. 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Start consolidating your bils-cable, Internet rt ameremneraess service, cell phone, newspaper subscriptions and more, into thelins and prone ‘one-your American Express® Card billing statement. Is simple. Just Tumbors 0 provides who have your other bills paid with your Card-automatically. You can save foarte Card Guo time, stamps, checks and effort. What could be more convenient? femdom on cach bits id wren Gus anda Smvovrtis charges your PAYMENT eae with American Expt ies Offers are made only to Cardmembers who meet certain qualifying criteria. By responding ychi @lmba-7448 Geefocing Te ite hetchart that you meet these ertorian ying By responding yDUPLICATE COPY onal Card rivet ver tement of Account ven outs. th stymcanats Prep Fe nate ~~ isle ‘ALAN B MOLLOHAN 08/1703: Page 1of6 bs bre Ploase Pay Prom esveet __Prmemcieaes oa crags alance Immediately = Searie: forimponart information Your account Your account is 80 days past due. Pay by 10/09/03 to avoid delinquency charge. "The Additional Gard(s) on your account renews next month. For additional information, please refer to the ‘Charge Card and Statement information section which can be found on page 2. Thank you. “Contact us at www.americanexpress.com or call Customer Service at 1-800-528-4800. an. Pay your Bills Automatically with the Card BILL Pay everything from your cable and telephone bills to your newspaper subscription PAYMENT sutomaticaly with your Card, I's a simple way to consolidate your payments and make sure PAY IUEN'. your bills are paid on time. You will have fewer checks to write and you'l stil continue to get a Statement from your service provider to keep for your records. at wn aitiéricénexpreaa,corn/abip! to tot pitipatinig rover, o tS eam rors, Start benefiing from the convenience and control of Automatic Bill Payment today; Activity == * aT New Aalviy fer ALAN B MOLLOHAN 2019. 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COPY b6 i ect Nero cera oe Page 306 B MOLLOHAN YOOOIOOOXE-87005 09/17/03 bre New Aetivity Continued av ‘(SNAG TAVERNA, THE GREEK WASHINGTON OC ee LYNK-SYSTEMS FOOD PURCH FOOD-8EV 4.08 We 8.09 ‘CSHTARS VERIZON INTERNET SOLDOOEET-578S TX ae (COMPUTER ONLINE SAVC ‘C853 LEWISBURG FLORAL & GLEWISBURG WV a — 5300 FLORAL PURCHASE FOR QUESTIONS CALL: 304/645-1440 Total of New Activity for ALAN B MOLLO} Tew Gr waa ty for HAN 5 ages 2 New Acute ‘082003 STAPLES CLARKSBURG WV Tas OFFICE SUPPLIES, ‘SIAR BROADBAND SVG BB6RAESEDO VA 35 ONLINE SVC AOL” FOR BROADBAND 0803 ‘(GROANS ELDER BEEAMAN 203 CLARKSBURG WV BOT GENERAL MERCHANDISE Total of Now Activity for Now Charges wae : PaymertsiGreats 0.60 Tow oh Teas Total of New Activity ton Charges raae ae Mollohan-7451DUPLICATE COPY [ALAN 6 MOLLOHAN S5GESo01 27005 Page 4016 § i i 3 i Mollohan-7452DUPLICATE COPY ra contre ‘cme Page $06 8 MOLLOHAN SOOKIO00KE.87005 08/17/03 = CastomExtras Get an Additional Card Fee-Free for One Year rape ne Cas a Give someone close to you an Additional American Express® Card. onde, Sharing your Cardmembership with others gives them access to smemignight EST) with Virtually the same benefits you are entitled to, along with the security RSVP: 4 and convenience of world-class Customer Service, 24 hours a day. 4-000-000-TANLFVE We'll even waive the $30 annual fee for the first year. (CE 103668) “Torms, Conditions and Restictions andy. The AdsSional Carcmember must be 18 years older, and must have navor hed & datauted aecourt wih American Express. Any account JGurhave with Amencan Exerss mest nol ben Gtaut Aer theta ea, the $90 anal le wil be assessedto your account. We'll Take It Back When Others Won't cote With the Return Protection Plan, if you need to retum an eligible a purchase made entirely with the Card within 90 days, and the (C8 103704) merchant won't take it back, we will reimburse you for the full purchase price up to $300 per item, and $1,000 annually per Cardmember account. Do your other cards offer this benef? Fox more deta, rt request area, ca 1-800-287-6019. 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With American Express, you're never far from the help you need. ‘Not al Services are avilable ata ocaions and subject to local aw and cash availabilty. : thats Unlike store-issued gift cards or gif certificates, American Express* teantacsn eapeccen Gift Cards let the people you care about get exactly what they want- trom a digital camera to a new shir, from in-line skates to a good zB book, American Express Gif Cards are an id Girt Instead of One Store--It’s Good at All Kinds of Stores. Sere pa trate ates gift for everyone on American Eigcess Git your list, They make great gi Gotb'Sp stati one weddings, or. Sis i Evan just to say "thank you,” GiftCards are avaliable inva variety of somgin Pe ‘prepaid denominations and come packaged with a’personalized Inessage from you. (ce 109721) ‘Subject to dally purchaso lets. Terma & Césions for recipient may apply. Give to Charity Using your American Express® Card Donate now at ‘Charitable giving is easy and rewarding when you use your Card st Somidonate, the American Express Donation Site, Search and donate to any of ‘over 850,000 U.S. charitable organizations and eam one Membership (CE 103712) Rewards® point for virtually every dollar you donate on an. eligible, enrolled Card, You can give to multiple charities in one transaction and your donation is 100% tax deductible ade to Cardr rb rh it certain qualifying criteria, By respor Mol ca 3. We Se. obee he cnet aran seving eter By reapendngylllihan-7453DUPLICATE COPY ‘ALAN 6 MOLLOHAN 56000300005-87005 Page Gof 6 & 3 $ 8 Now Accepting the American Express® Card! WM there are other places ‘Ziobel Fon Non Accepting te Ameren Express Card! For more megyeawauseate } information on Global Calling Cards and Audio Conferencing calt ease call the Customer 1-800-390-3716 of visit us online at www.globaleailing.com co number thas ‘Tuition Management Systems, Inc. - Now welcomes the American ata'sn Express Card for college tuition payments online! Find your payment Cargo" "ees ty" solution at www.afford.com (CE 100829) University of Richmond - Athletics, Performing Arts, and all University charges. Visit us at www.richmond.edu. For tultion Payments, call 1-877-237-9734 or www.paybyinternet.com ‘Online Protection with Private Payments® Tgenralin Private ‘Shopping online is easy, and Private Payments helps make itsafer fda esuyrense ae than over, With tho fee fee Private Payments coro, you can protect rweamescanarpes Your account information while shopping online by using a temporary somippsso transaction number, instead of your actual Card number. ean aaene ee haven eae uate see an American 10 pus r r Carinembst Aap! Travol Sena of up © $130 seman feat fos Tarel Sone xt ea aie ge ae eee cetiom’ Apekan Owe Tea ‘lene nerd oat eer emanate ee pad best beaches, fishing, sailing, we 3, Soft eco-adventure, nightlife and Ras tte ceemrntanese | Meee ‘American Express® Card through American Express Travel, and paradise can be alotless expensive than you think! “eld anu onan aceasta aon ivy snc sea aoa es aes ‘on 3 nights, $150 on 4 nights or longer. Blackout dates ‘and vary by hotel. Umited to 1 per Cardmember per booking per month, Not eligible for group ave purchases. Payments must be on an American Exprees Card. **Qualifying ‘Vacation is. a purchase offered by a cruise or vacation package operat tough participating American Express Travel Services U.S. location of $2,000 or nore ‘per booking for $100. ‘oF only for Gold, Platinum | and Centurion® ‘charge Card members, of $2,500 or more for $150 credit. token eater, rai ce ‘heh eee eae, SSR alleen Recreate Se UN a cn and is not liable for theic actions or inactions. ies Offer Zone: Great Offers! All In One Place Offer Zone is the place to go for all kinds of great otters from some of your favorite sites on the Web. You'll also discover exclusive local offers tom Offer Zone Around Your iy. 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When you sign up to pay your bill online, you'll have direct 24/7 access to your account, All you have to do is log'on to view your Statement. pay your bill, and receive an instant payment confirmation in a matter of seconds. Ps, your account information is protected by state-of the-art encryption technology, 80 you feel Secure. Sign up today at www.americanexpress.com/paycardbitl Retivity = New Activity for: ‘ALAN 'B MOLLOHAN oe - ad aoe ‘TORRE FAUVENT RECEIVED TAN YOO ee ee AO Osi0a PAYMENT RECEIVED = THANK YOU" L Se Ses rece. ‘82AN03 US HSE MEMBERS DINE WASHINGTON DC ‘a740 FOODIBEV TORS VERIZON INTERNET SOUBDD-S67-5769— 1% : 3 COMPUTER ONLINE SRVC z : THANG FLOWERS BY SNELUNGSWINGHESTER VA 3 S057 FLORAL PURCHASE FOR QUESTIONS CALL: 5401662-2555 TO7laS FLOWERS BY SNELUNGSWINGRESTER VA : a FLORAL PURCHASE FOR QUESTIONS CALL: Sea/ee2.2655 E ‘10/1403 GRAFTON FLORAL GRAFTON: Ww rare 53.00 FLORIST 1 Paitin prrt dw Seen iin ih pope 4 Cominved on Page 3 Pioase enor account Payment Coupon. oo renee a, fumtar nel cuss and Immediately lc Finance Ghvgo SEE en ALAN B MOLLOHAN ‘Total Amount Due US HOUSE OF REPS ‘$1,894.79, Pv? Cate. 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You ca see es ts torn wrt oF the Wansfer you ina oan expla lary U can why you believe there is an error separ sista peas aattayeeremeege ane SeteSier ara van cramer ere mai ase iach Fadl Sea ae STE nono der noma ‘e eee ea per aera meets Sateen sae sae ser ere cese ae he ‘ri yoy do rok maka sient evar agaist no pects rou wo il wan 90 days shar Sip eine saconnin porecononas the ae encees Efiecear ugance myer ccurefm enou's Oe ge porn ‘asasunts pan ool wo ormarobiing aes, allepaymart te Ft Svar a) past Gus amounts witbe sao ‘Change ot adress TAA s> GEER Coo zag main SED cso FAX, 1300-605:9000 in: 900-868-097 e Correspondence (Customer Service 6. Box 207604 Fi Landoraal, FL 30509-7804 Express Cash peratong B10, Box 297815, Fi Lavsoradi, 33aeeere1s. Payments P.O. BOx esos BALIAS Tx 78288-0088 Proving your emai ‘adoress oAmrican Expresswilenae you torecsive specialoters, ‘suiledtoyourneed. Mollohan-7456 {August 05) CRESOISRDUPLICATE COPY fa sce xn e Page 316 'B MOLLOHAN 3OOO000KE-87005 10/1703 b6 bre ‘New Activity Continued ae TONGS RAMADATNNINNETE MORGANTOWN WV we Looaina FooDmEV 102.32 T 20.00 “Fotal of Now Activity for ALANE MOLLOHAN New hangs “Total of New Activity for ALAN B MOLLOHAN = ae SE | New Activity for 08/17/63" ANNUAL MEMBERSHIP FEI 300 PERIOD 1100 THRU 1004 “TO04NS PREMIUM SERVICES 688-265-9209 VA set ONLINE Svcs ‘AOL'PREMIUM SERVICE 109 TWEET “BROADBAND SVC 686-640-5000 VA 3a ‘ONLINE svc AOL: FOR BROADBAND 1003 _ TOHOOS OFFICEMAX, INC. O586BRIDGEPORT WV was OFFICE SUPPLIES 26350, Tew ha Bare “Total of New Activity tor . ge Sr Taw Ch wer: Total of New Activity = = ae Mollohan-7457Panter ALAN B MOLLOHAN DUPLICATE COPY spatter 5600300006-87005 Page 4ot8 Mollohan-7458 (August 05) CRESOISADUPLICATE COPY fe cue Marae Conga BMOLLOHAN OOKHOOOKE-87005 10/17/03. CiistomExtras” Fz (Do you have access to affordable legal achioe? Become e member of the Legal Services Plan provided by Signature Agency, part of tre GE Financial family of ‘companigs for only $14.99 a month conveniendy biled to your American Express® Card account for as long as your membership active. With the Plan, ibe covered 28 hours a day fr emergencies. You ean have your Plan ‘make phone calls or send letters on your behalf, provide fegal Consultation by prone, draft and update sw (nomumal fee forsee wil in AR, NE, VA), meet face-to-face on new legal matters and professional review legal documents and contracts up fo six pages atno cost." Also included are fbxed fees for non-commercial real estale Gosings, uncontested divorce and ‘contingent fees. Your Plan Atforney wil charge a maximum fee of ony 895 per Tour forall matters that are not part of your prepald benefis or at a fixed fee. ‘And just for American Express Cardmembers, you get a 2 hour annual review ‘with your Atomey fo ensure all f your legal reeds are met! “Terms and Contonsepey, Oe subject to change; Program may be moses, saonded or Shnwise einaed wie le bad Page Sot6 Protect your tary. To learn more andito evel in the Legal Services Plan, ‘call tobroe, ‘966-216-4424. You can ‘cancel a any ime dnt ‘completely satsed Legal Services Pian, ‘sertod by Amorcan spres8, 6a service of Signature Agency, ine. (CE 10037) ‘We'll Plan your Vacation and Pay When you Take It. Lat Ameren Express Travel do ol the werk planting Your Vacation, ‘And H'you qualify", you'l get the credit - $100. Make plans now for YyOUrned vacation and take advantage of your Cardmember Anal EZ , Travel Benefit: a a ‘Travel “A Quin Vaoion ia purcase are by ta vaio, its tiwouh a paicoaing Amercan Cres ai! Serene US. egal vated al 2200 mare per Bot er 00 cra Soe ol nude indepen otter carrera. {eeervabone, Avatatte ence pt Card ascot Be Yor May On tedeem 1 pe booking "Forms and Conditions apy To pan your non vacalion ais on our ‘Cardmomber Ana! ‘Fravel Bont cal Aarcan Exes Travel ase ANP 6001 oe 0" ‘rar americanespross, Somannuaitravel (Ce t037e") Fly Now. Pay Late! You can take ror time to bay for trips and vacations with Sign and Travele, the flexible payment feature that gives American Express® Gardmembers the option 1 extond payment on taval elated yes. Once you enroll in this feature; all your eligible travel-related pac !ases will be detailed on the Flexibie Payment portion of your ~~~» Bing statement. When you receive your bill you can decide to pay the minimum amount due, the entire balance, or any amount in between. I's your choice, Nota Carsmambars are olga, Ekg is based on Carcmamtsr trie, revi of apnentttory and eat wartaness Now Accepting the American Express® Card! ‘La Petite Academy - Now welcomes the American Express Card for child-care tuition! Call 1-800-527-3848 or visit www.lapetite.com to learn about our age-specific programs. ‘Sarar - European men’s wear. Direct from Europe. Now in the USA. Las Vegas, Dallas, New York, New Jersey. Call 1-800-099-2960 for nearest location. Creative Playthings - Manufacturer'and retailer of quality wooden swing sets. Cail 1-800-24-SWING or visit us at www.creativeplaythings.com! Creating fun since 1951 To onl or for more Iiermation, please call *1800-526-2000 or vst ‘grmamercanospress. (Ce 105785) There re ether sacs ihatis onthe baat your Card. tae (CE 103748) to Cardmembers who meet certain qualifying criteria. By responding yelallnhan-7459 fers are made only Gseloaing to he merchant that you most these criteria,DUPLICATE COPY ALAN 8 MOLLOHAN 5800¢553001.27005 Page 60t6 Fall & Winter Vacations - Up to $150 Credit Plus Moret Fo laa on eve promotions and your ‘American Express Travel has two great Cardmember promotions for you this ‘Annual Travel Benet, cal? month. “Travels Within Reach” is a collection of vacation values in destinations American Express Travel ‘across the U.S., Canada, Mexico, the Bahamas and the Caribbean. And “Dream 3! T-S00-AXP-0517. Ez... ! you peer fo vead mae Vacations by Land & Sea” includes 17 offs for vacation chotces ranging trom! bs ‘he Fun Ships of Camival® to wary cusing, and fom Bahamas Getaways to fax al -e00-251-7068 Travel | Grtarsicexeratont Sports Tou Gass vacations. Forth promotions, you sz roo vices may receive Cardmember-exclusive offers such as select free nights, shipboard www.emerioanoxpress, resort erect or other savings, pus for qualiyng vacatons, you may also. soeviravelswithitrach pt your Cardmonber Ama aval Boneh oupioi60 salem redt. eee “Aqualiying Vacation is a purchase offered by a crue or vacation Much a parispateg Anerean Express Navel Sonics O'S Woeaton '$2,000 or more per booking for $100 creditor, only or Gold, Platinum Card 44 Centurion® Charge Card members, of $2,500 or more for $150 credit. Not valid ‘on independent ar, Rote, or car rental reservations, ‘Avalabl once per Card acount por yor. May ory redeem 1 per booking. Mater Terms, Geren & Resichonssogly Cals patepang Arorcan Execs revel ft caate a {FSee-aie-s60r, moncan Bross Travel acs sy as sales grt of ave supers & ‘Seat abe fr tne actors or acions CST #1OZzat6-10, TA-180 repstered Oho travel soercy, M196, Washnglon US 800.469 698 Introducing The TravelFunds® Card from American Express Aver salewayiocany ‘The TravelFunds Card is @ prepaid, reloadable card that's safer than. Rrrahase your cash and isn't linked to your bank account. Ifi's lost or stolen, your Travelbunds Card, Balanco fe cefunded, usually win 2¢ hours. When you Buy ON YOU ELE asegrae can even get help replacing a lost or stolen passport or major credit werw.am cards And its ‘accepted at millions of places worldwide, as well as GOTumvetundecard a. hundreds of thousands of ATMs. Beet toavo home wiht © Proof of Travelers Cheque purchase may be required. Credit card replacement assistance (OF 108619) is tor major bankissued eral cards only (ot etal store, gasoline, caling caves, el). Foes for pasopererect card replacement are the sol responsiy ol the custoner Fr compte forms, it worw.amerlconexpress.com Ocal 1-000-221-7282, Cruise Today with Ocean Wide Escapes! ‘Ga American Eapress foot Experience your wort by water with fabulous cruise values from American 1.800-AXP-7000t book : Eibreee Travelin ouren of he best eeicelines icing Hacsven Seven Sow. Aercan Exse ‘Seas, Holland Amertea, Windstar Cruises, Norwegian Cruise Une, Orient Cruise {rave Ralaled Serves @...... 5 Gompany, no, ade sly Line and Princess. And all ualfying vacalions are combinable with the Annual CODE: ‘ete Beneicup $150 Salomon crea Rae tt at SrAE perpereon. Sopher nn aig Lok! sien upitors Cote Begitereg Oa Travel “A Qualiying Vacation isa purchase offered by acrise or vacation e ‘Acai erin agate tardy actors aa, zara e elle at $2.00 armor pr soon fo 100 great or ony or Go Blaipum GaP a, NTS & Centurion® Charge Card members, valued at $2,500 or more for $150 iJ Gredit. Doss not include independent ar hte, or car rental reservations, ‘Avalable once per Carl acoount per yeas. May only redeem one per booking. Ot rv coneonsanaeetictens apply. Cal a partclping ‘American Express, Travel Services location for deta at 4-056-ANP-2808, © 2003 American Express. POIO: €240:0001, “Princes Fare in USD, per person, euta ony, based on double occupancy neal ‘Mgr soace avalably and iveniorycoihed, on Tay Dawn Princess fo Ala 3) dis ing Government fovs anaes of upto $35 8 per person are satonl ard e ug Canaan aera, Aloe higher pce Busages alae pe of Stan, Bermadan and Gray Rogsby. ly to Cardmembers who meet certain qualifying criteria. B i jNallohan-7460 Suing to he metchant that you mest theve cnteriay an /n@ orteria: By responding you wi Vasqust 05) GREEOTSADUPLICATE COPY sie acuonan ona a, Please Pz vesenest _nyuscons tana pal gerara Ce ee aonees, regarding your account Your account is $0 days past due. Pay by 12/08/03 to avoid delinquency charge. ‘Contact us at ww.americanexpress.com or call Customer Service at 1-800-528-4800. Sign Up for American Express, Alerts Get important information about your account delivered to you-whenever and wherever. With American Express Alerts, you can choose to be noted when your payment is due or received, you are approaching your line of credit/spending limit, and when irregular account activity is detected. Alerts can be sent to your e-mail address, mobile phone, pager or PDA. To sign up for Alerts, visit www.americanexpress.com/alerts Activity “SS 2 a A New Act for ALAN B MOLLOHAN: “ oe Nema enineese 4 : [oar PAYMENT RECEIVED = THANKYOU] AOS” PAYMENT RECEIVED THANKYOU [Hosea PAYMENT RECEIVED “THANK YOU Tor@0s PUZAHUT,. PETERSBURG WV Toe gear ees eee ae ei OIFOODBEVERAGE =: foe : FOODBEV 4089. y ee PS ‘ TP 8.00 ey : TIAGAS_ RAMADATNNINN F/B MORGANTOWN WV ar Looaine . if FOODBEV 5 3944 ; 7? 8.00 4 Phe tent pele bln toh nd taney samen 4 Continued on Page 3 Picasa ‘onto account ne a reas Seale limmeditely number on chests and Too atonal Bechen pay ow ALAN B_MOLLOHAN : Total Amount Due Hance befor Payment US HOUSE OF REPS ‘s90a.g Ove Oat. PO BOX 1343 Not any aires andor FAIRMONT WV ° 26555-1943 felophone camber charge fonreverse aide. Unioss Nadatelluslibulels Mba ‘you check here, ths change wil epely 0 alot your Card Accounts excent Bry Corporate Cas Mal Payment to: AMERICAN EXPRESS ‘ekounls you may haw. P.0. BOX 650448 DALLAS TX 75265-0448 000090838000028183 Ler Mollohan-7461DUPLICATE COPY Pree oceania ALAN 8 MOLLOHAN 5S8oC0G008-87005, Page 2018 Copan, Your ory soar i pyal lwp aco. Payers ust aia US. 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Te a Pay By Cee HE Se Cet FSO aw gn po stg crm sey a apece Aa atau gpeence eee cae aan rai ic 4 Re eC at nw ean es SOIT relate UT fet Sas met gk vey cary © aupend ay yr ade calng Clana Sis cue ey lo rg ast cmparach Sia aig baa shasta hacer tni Ran wsnamar ue se car sasun wl ws Pat Sve are ous pos aici ae Cara eae Raed Vata Tema ” fat mca TRENT Se me EN iaortnane pea ie Sa a are oer aaa me ee Seegighea! weniger ei reressmmeeres genase Teta ioiawe Seam omen a uemen aera Sagrado ou oan aay toa ce he ancl ngueston Posse any recaps ee ies Fr Charge, Cond eta havo a problem wit the cual sy a i Z u a Pom amie nr nee eerie in Cave of Eros or Questions About Your Etctronle Transfers, Pssst us yo customer geo ee re Ae fe Os Seer NETS Elgcoss’ Can Operators edoress rcaled on Yer setomenH You tis Jour uatmer\ recaps oF Tansachon i rkacl us a oon es posstle, We must ear fo you no later than 60 dayo aor wo Sent You See eee mimes aanae eu wat have ue oho @ Ta8ay8y Povo Gupust 05) ORSOTER Lost or Stolen Cara ¥800-982.3408 Eee how International Collect YaGas-4111 ; BETTE on ¥-200-995-8090, inv. 1300886 097 youremai scoot ametcan Eqressvitenaba} toreceive specs sued to your noses Mollohan-7462DUPLICATE COPY Fa eortntee argue Page 3016 'B MOLLOHAN 3OOOK000KE-87008 11/16/03 b6 bre ‘Now Activity Continued Ti7ia03 VERIZON INTERNET SOLB0O SET STE 1K es ‘COMPUTER ONLINE SAVC ‘New Gharges we Total of New Activity for ALAN B MOLLOHAN paynan Sharags 1 ‘New Activity fc : Eecencesean THOS PREMIUW SEFVICES 6882659069 VA 2S ONLINE Svcs AOLPREMIUM SERVICE 110 THWAS AOLSERVIGE 666-215-7772 VA —— 280 ONLINE AOL-ONLINE SERVICE 1105, “TIRES OFFICEMAX, INC. SBBBRIOGEPORT WV Bes OFFICE SUPPUES 26390 Tow Teas Total of New Activity fo Pa a Tow che wis ‘Total of New Activity vow Charges a Mollohan-7463DUPLICATE COPY ‘ALAN 8 MOLLOHAN SSB88SB00s- 27005 Page 40t6 Mollohan-7464 ‘tans 05) CRABOISRDUPLICATE COPY - ee sean aor ng te B MOLLOHAN YOOOXIOKE-87005. 11/16/03 Page 5016 We Don’t Let One Bad Apple Spoil the Whole Bushel We primarily insure the safest drivers so we can offer the best possible auto insurance rates. We really take a bite out of our competitors’ prices. In fact, we beat their prices 54% of the time!* Plus, get valuable extras like free roadside assistance when you buy towing coverage, convenient payment options and the freedom to pick your own repair shop. CAOLFORBROADBAND 030 ‘DOH HENRY FLESHIERS a0anea0T16 WW ry FOOD/BEVERAGE.” ‘ATTA WAL-MART 2809 BUCKHANNON WW = Tm Tarte GENERAL MERCHANDISE. 2 ‘Now jes rox "Total of New Activity fo Paynense "303 Total of New Activity Tow: wae Payment 08.18, Mollohan-7487DUPLICATE COPY Prepare fo ALAN B MOLLOHAN Page 4.018 b6 bre Mollohan-7488DUPLICATE COPY EB scoot ts xtra Due Page S0t8 B MOLLOHAN oat v6 bre Notice of Changes to Your Agreement We are making Important Changes to your American Express Cardmember Agreement governing the American Express® Card Account ‘ented on tis Notice, We urge you and any Adaltional Cardmembers.on your Account to read this Notice carefully ‘The changes made tothe Cardmembar Agreement wil become effective as indicated below. This Notice formally amends that Agreement and any contrary oF conficting language in that Agreement is replaced fuly and completely. Note that the terms of your Account are subject, to change (including increasing APRs and fees and changing fixed APRs fo variable APR) in accordance with the Agreement governing Your Account. ll terms of the Agreement not amended herein remain in ful force an effec. ‘This is an important Notice of changes to your American Express Card Account Agreement. We recommend that you carefully review the changes, and then fe this Notice for future reference. If you have questions regarding ths Notice, please call the telephone number listed on the back of your American Express Card, Dishonored Payment Fee (Etlectve May 8, 2004) We are increasing the fe to $38 whenever any check, similar instrument, electronic payment order that we receive, ora chack presented at an American Express Travel Services Office or other authorized location isnot honored by your bank or other nancial insti, ‘Accordingly, we are amending tha Other Fees section of your Cardmemibee Agreement appilcabe to Diahonoted Payments by replacing "S29" with "$38 We are also replacing the "$29" with "$35" in the Fees section of your “Agreement between Cardmember and American Express Travel Related Services Company, Inc, Concerning Electronic Funds Transter Services.” Fee for Coples of Statements (Effective May 8, 2004) We are increasing the fee for copies of biling statements to $5 per statement copy requested. Accordi ‘section of your Cardmember Agreemient applicable to copies of statements by replacing “Sith 5: APR Applicable to Sign & Travel” andlor Extended Payrnent Option Accounts (Effective with bling periods ending in June 2004) ‘We are amending the Finance Charges section of your Sign & Travel ancir Extended Payment Option Agreement as follows: ‘Determining the Pome Rate Applicable ‘9 Your Accaunt: We are changing the timing of when we deterinine the Prime Rate used to calcul the variable APRS applicable fo your Account tothe higher ofthe 1st or 26th day ofthe month prir to the month in which your biling period ‘ends. Accordingly, he subsection of the Finance Charges section of your Sgn & Travel andlor Extended Payment Option Agreement that describes the Pre Rate is revised to replace “20th day" with “25th dey" APR Applicable to Accounts In Default: We are changing the Delaut Rate epplkcable to your Sign’ ai Travel andr Extended Payimeint Option ‘Aceounl froma kod APR of 23.90% toa variable APR equalto the Prime Rate pis 2.90%, Ths change wil appl to Accounts tht are at the Default Rate as ofthe effective date as well as Accounts that go ino default inthe futur. We are amencing the Other Fees ‘Accordingly, the Sentence inthe Finance Charges section of your Sign & Travel andlor Extended Payment Option Agr {he Defau Rate is replaced with he folowing sentence: “The Default Rate is a DPR wich corresponds fo an APR equal the Prime Rate plus 21.99%" sent that describes Monthly Payment-Minimum Payment (Effecive with bling periods ending in June 2004) We are changing the calculation of the Minimum Payment on your Sign & Travel andlor Extended Payment Option Account. n some cases, ‘28 described below, we wil increase the Minimum Payment by $15. Accordingly, we are revising your Sign & Travel and/or Extended Payment Option Agreement by replacing the third paragraph ofthe Biling Statement-Minimum Payment secton with he folowing: “Each Account statement wil effect a Mirimum Payment due upén your receipt ofthe Account statement. The Minimum Payment {for any Charges willbe the total of () any previous bled Minimum Payments that remain unpaid on the Closing Oate of the statement and (i) the greatest of: (1) 150th ofthe New Balance shown on your Account stateméiton the Closing Date‘ the bling statement the: Calculation of whic is rounded up tothe nearest whole dolar, (2) the eurrent month's bled Finance Charges, ot {@) $20 (or the New Balance if itis less than $20). Iftne greatest ofthe three calculations immediately above isthe curent month's baled Finance Charges, then we will add $15 to {he calculation ofthe Minimum Payment ‘You may pay more than the Minimum Payment, up tothe entire New Balance, at any time MSROASAa89