il fee period Have any ONE a the Moreno OCCOMI requiementis • Avenge colected balance $50000 $40.00 K Total automatic transfers from an eligible Welk Fargo Dullness cheetahs; account us.% $aw O Cro." Account transaction fees sunnily Sows charge noongen led saes Caro Deposieci(S) u-vra used 0 0

00139434 EFTA01279670 REDE Page 78 of 92 Account number . September 1.2317 - September 30. 2017 . Pape 4 of 4 General statement policies for Wells Forgo Bank • Notice: Valk Fargo Bank, N A. may facial information about accounts bolonging to hrtividuala, ndutting sole woad/Mishits. tocontours wooing ages

ow to mole the monthly service fee here any ONE of the foliating accord reoutements Avetege totaled balance Total *aquatic transfers from an taut* Welt Fargo bore* chroifieg account tort Your feedback man Snare your compliments and complaints so we can better serve you. Call us of ( ) cc visit wellsfe

ells Fargo Everyday Checking ACCOunt number; • January 17, 2019 - February 15, 2019 • Page 1 of 5 You and Wells Fargo Thank you br Uoing a loyal Wolls Fargo custom.. We value your trust In our company end look forward to continuing to serve you ram your financial needs. Activity summary Beginning balan

port. • In case of Wan Of questions abort year electronic transfers, telephone us at the number printed oh the hunt of ells statement a wale us at Wets Fargo Bank. P.O. Box 6995. Portland. OR 97228-6995 as soon as you can. it you think your statement a receipt is irony or if you need more information about a

cies in inkomMion we hove fumishedto • Consumer Reporting Agency about your accounts. You have the right to depute Inc accuracy of reformation that Wells Fargo Bank RA. ha furnished to • consumer reporting agency by en ling Iota M Ons aft collection one Recovery. P.O. Box 5058. Portland OR 972055058. Reese desalb

$0.00 $0.00 $179.90 Ending in 01123/2018 to 021192018 24-Hour Customer Service: TTY for Hearing/Speech Impaired: Outside the US Call Collect: Weis Fargo Online@: 1.866.229.6833 1.800.419.2265 1.925.825.7600 wellslargo.corn Send General Inquiries To: PO Box 10347, Des Moines IA, 50306-0347 $7.50

ANT INFORMATION ABOUT YOUR ACCOUNT 5596 YEG 7 14 1802:9 0 PACE 1 of 3 1 0 353E 8000 .15(18 0111175596 Detach and mall with check payable to Welts Fargo Account Number New Balance Minimum Payment Payment Due Date Amount „. Enclosed $ WELLS FARGO CARD SERVICES PO BOX 77053 MINNEAPOLIS MN 554

4. Select the Year End Spending Summary link to view your full report. To view or download a copy of your free report, you must first be enrolled in Wells Fargo Online°. Simply go to wellsfargo.com to sign up today. Once you're enrolled, you'll be able to: • Access your 2017 report • Monitor all your accounts from

$0.00 $0.00 $37.96 Ending in 07/2212017 to 08/22/2017 24-Hour Customer Service: TTY for Hearing/Speech Impaired: Outside the US Call Collect: Weis Fargo Online@: 1.866.229.6633 1.800-419-2265 1.925.825.7600 wellstargo.com Send General Inquiries To: PO Box 10347, Des Moines IA, 503136-0347 $7,50

chases are subject to a promotional 0% APR. 2 easy ways to get information on this offer: Ca: irrnrir Stop by your local 1-800-400-9423 .11-110-1 Wells Fargo Branch Take advantage of this promotional rate to cover virtually any expense Generally, we will apply your minimum payment Ant to lower APR balances (su

IDE FOR IMPORTANT INFORMATION ABOUT YOUR ACCOUNT 7 14 170822 0 PACE I of 3 1 0 353E 8000 .1508 01DP5596 Detach and mall with cheek payable to Welts Fargo Account Nwnber New Balance Minimum Payment Payment Due Date 00003796000034780000150041471801940269655 Amount Enclosed $ 1'1'111111 I 11111111

0 $0.00 $7.500 Ending In 6965 03/23/2018 to 04/20/2018 24-Hour Customer Service: TTY for HearingSpeech Impaired: Outside the US Call Collect: Weis Fargo Online@: 1.866-229.6633 1.800-419-2265 1.925.825.7600 wellslargo.corn Send General Inquiries To: PO Box 10347, Des Manes IA. 503C6-0347 Availa

s de que sean remitidos a usted. Monitorio del Servido al (lente. las llamadas pueden ser grabadas o nbriitOreadas O I DPS596 10 I 1 AM t2017 201d Wells Faro° Pmo., NA ughts reserved Todos los derechos reservados. INA-4763301 Change of Adehesé Eme', - K your addtess has changed, provide your complete new

before balances with lower ones. 'If you are protected by the Service members Ovll Relief Act rSCRA1 the balance transfer fee will be waived. 02018 Wells Fargo Bank NA. All rights reserved. HA-5214702 5596 YXC 7 14 180420 C 00 Y 9 S596 SONY_GM_00028459 EFTA_00 I 39079 EFTA01279520

on 05/03/2019 998000503152054 on 05/03/2019 998000503151934 on 05/03/2019 998000503151745 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS FARGO $1,000.45 $108,935.81 BANK, NA NC 8408965

, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS FARGO $1,000.45 $108,935.81 BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO $2,327.25 $109,936.26 BANK, NA NC 840

In an editorial piece in October, Camden Fine, president of the Independent Community Bankers of America (ICBA), wrote that he “fully expected” that Wells Fargo’s new policy of notifying customers whenever a new account is created in their name, along with “far more stringent policies, will ultimately become ma

CHOICE Act ona party-line vote in September. The Wells Fargo scandal could pose a hurdle for that plan, becaus

ctric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 [] 05/03/2019 [] 05/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS FARGO $1,000.45 $108,935.81 BANK, NA A/C 8408965

/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS FARGO $1,000.45 $108,935.81 BANK, NA A/C 8408965054 RMC ELECTRIC OUTGOING MONEY $2,327.25 $109,936.26 TRANSFER CONFIDENTIAL - PURSUANT TO FED. R.

l Date Description Debit 01-23 N Outgoing Money Tntsf (62.693.00 TO CMBANK AC 37055646 301/66 OWNE RS CORP 01.26 N Outgoing Money Trust TO WELLS FARGO BANK A/C 200005217491 I DESIGN PLACE REAL ESTATE LW 01.28 c Transfer Of Funds TRANSFER TO ACCOUNT 42953459 01.28 N Outgoing Money Trust TO JP31 CHAS

ONLINE (7.764.38 ) 2.093.122.44 01.13 N Outgoing Mom). Trust TO CMLIANK A/C 993169266 (5.100.00 ) 2.088.022.44 01.13 Outgoing Money Tmsf TO WELLS FARGO AC 1010120241987 OOL NAR ADILI. (3.600.00 ) 2.084,422.44 01.13 N Outgoing Money Tmsf TO ALOSTAR BANK OF COMMERCE. A/C 1000 7094 KELLERHA1S FERGUSO

dit Balance 10-31 # Outgoing Money Trust' TO SUNTRUST BANK AC TAMBALIGH AVIATION S (325.000.00 ) 1.189AC0.40 10-31 *Outgoing Money Tmsf TO WELLS FARGO A/C LATLOPMENTCORPOFIATION ZORRO D (100.000.00 ) 1.089.400.40 10-31 # Preauthorized Debit 102021000021587937 EPAY CHASE (11.24&93 ) 1.078.151

N Preauthorized Debit 102021000025900886 EPAY CHASE 10-23 a Preauthorind Debit 102021000023900887 EPAY CHASE 10-24 N Outgoing Money Trmf ID WELLS FARGO BANK AC NI TELEPHONE 10-24 N Outgoing Money Trust TO MY BANK At 313'S LLC 10-24 N Outgoing Money Trnsf (100.000.00 ) 1.542.616.87 TO 'MORGAN CHASE

- 06/2 2/2 0 1 7 Transaction Type Transaction Date Description To From Funds Added (USD) Funds Subtracted (USD) 011262017 MONEY T RANSF ER ..S FARGO BANK, NA AG 16.666.67 Other Dtbrta SE MCKENziE 01124;:2017 MONEY TRANSFER if‘rAl. NA At 1.356 40 Other Debits ,Nr; AND PULLARA. INC Other Debit

02;0712017 MONEY TRANSFER TO BANK OF AMERICA. N.A.. NY At 13.253.00 Other Debits INFLATABLE MARLIN SERVICESLLC 02/03:2017 MONEY TRANSFER TO WELLS FARGO BANK NA At 1,843 59 Other Debits S.C. HEBERT MARINE. INC Olner Debts 020212017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO AC GREEN GOOD PRODUCT 3.075.

o one by that name at that branch. EPSTEIN was further advised that a KEVIN KEO used to _ work at the branch but had moved to the Monroe branch of WELLS FARGO. EPSTEIN contacted KEO and was advised that it was not his signature on the Safekeeping Receipts. KEO advised that the safekeeping receipts with th

king Bonds. All three ILLIAM MAUGEMENT AND fore-(WVACQJ uite 105, Lynnwood, "The CENTURY CAPITAL, S.A. OLDINGS, INC. All rification and Bank LLS FARGO BANK, NA, and Later on December 17, 2001, EPSTEIN received two more faxes from ZIMMERMAN. One fax included WINTEL'S bank wire instructions for the bri

WELLS FARGO August 7, 2018 RE: Universal Constructors, Inc. — Wire Instructions To Whom it May Concern: Albuquerque Business Banking MAC Q2129-065 200 Loma

ctors, Inc. has their business operating account with Wells Fargo Bank. Below please find wire instructions to their account: Wire To: Credit To: Wells Fargo Bank NA 420 Montgomery San Francisco, CA 94104 ABA: 121000248 SWIFT: WFBIUS6S Universal Constructors Inc Account Number Kennelly-Faust augh e Preside

g wires were sent on 1/5/2016 and 1/26/2016 to the client's external account at WELLS FARGO in the amount of $13,547.50. The wire details stated "TO WELLS FARGO NC ANDREW S R WALKER' Outgoing check was sent 1/27/2016 to the client's external account at CHASE In the amount of $3,750.00. The check details state

com) The transaction details stated "ACH PMT AMEX EPayment". Outgoing wires were sent on 1/5/2016 and 1/26/2016 to the client's external account at WELLS FARGO in the amount of $13,547.50. The wire details stated "TO WELLS FARGO NC ANDREW S R WALKER' Outgoing check was sent 1/27/2016 to the client's extern

ts/mobile-wallet-basics Please see your applicable Wells Fargo account agreement for Information on liability for unauthorized transactions. 0 2017 Wells Fargo Bank NA. All rights reserved. 8O-9861 5596 TIC ,70.7coNA DENT4A+L., 6 SDNY_GIA_C0028323 EFIA_00I3/1943 EFTA01279500

If your payment is received or initiated any time after the Due Date, it is considered late and your account will be subject to a late fee. 0 2016 Walla Fargo Bank, N A RON Reserved. 01C056.913 • 7 • 11/22/18 SONY_GM_00028321 ”96 I. 170207 C ON F I D EN Tim: 6 EF1'A_00138941 EFTA01279498 account ending

$0.00 $506.94 Ending in 6986 02/20/2017 to 03/22/2017 24-Hour Customer Service: TTY for Hearing/Speech Impaired: Outside the US Call Collect: Weis Fargo Online@: 1.866.229.6633 1.800-419-2265 1.925.825.7600 wellslargo.corn Send General Inquiries To: PO Box 10347, Des Manes IA. 503064347 $7.500

es are subject to a promotional 0% APR. 2 easy ways to get information on this offer: Ca: S irrnrir Stop by your local 1-800-400-9423 .11-1111-1 Wells Fargo Branch Take advantage of this promotional rate to cover virtually any expense Generally, we will apply your minimum payment Ant to lower APR balances (su

before balances with lower ones. 'If you are protected by the Service members Civil Relief Act rSCRA1 the balance transfer fee wil be waived. 02018 Wells Fargo Bank N.A. An rights reserved. HA-662901 5596 YKG 1 7 14 161121 CONFIDENT/AL SDNY_GM_00028463 EFTA_00 I 39083 EFTA01279524

he e/ensebendate. Secured Atacarme. Por Secured accounts. your credit card account is Intuid by a pledge of your Secured Card Colateral Account with Wells rasgo Bank, NA.. ostablithed in conectan wth your appkation lor che card You agite that ibis pledge ex ludes and gives the right to Bank to redepo, codea( and

PRINCIPAL INVESTMENTS III FLOOR 37 NEW YORK NY L 10022-6860 6X n 71 04 88 CHERRY VALLEY ROAD GREENWICH CT 06831-3041 Nt WELLS YMCA HANK NA WELLS FARGO DANK NA 444 ion ST,FX 444 HAAT 5T,FX OPRINS MAC N00195177 °PRINS PAC SAN FRANCIS°, CA 94111 NO0195177SAN FRANCISCO, CA 94111 L.F. C/O RENAISSANCE TECH

C OUST FE10 WEI 'MAO C/O RENAISSANCE TECHNOLOGIES LW 401D IPA NAND DIST MDFMERF MRRF145 VALUE 800 380 AVE /REC/PERSHIM2 NEW YORK NY 10022-7649 WELLS FARO', BANK HA N40803304 JSP I W WELLS FARGO BANK NA FTC A/C: FTC: DR 4348.13 WELLS FARGO RANK NA 444 MART ST,FX SECURITIES INC. CUS1. FRO 444 W

WELLS FARGO CASH BACK VISA SIGNATURE(. CARD WELLS FARGO VISA Account Number Signature Statement Billing Period Page 1 ol 3 Balance Summary Previous Balance — Payments — Other Credits + Cash Advan

ransection date. Secured Accoums• for Secured accounts. your credit card account is snured by a oled.)e of youe Secured Card Colateral /warrant with Wells Pago fiad, NA.. ostablished in conectan wth your applitation for che card You altree !ha, ibis oled°. " ludes and gines the °phi to Bank to redeeen, cole

21-2765 Trn: 0675100108Es Letter of Credit (Credit) Standby Lc Fees And Comms Credit T 625041 Yourref Trn: 0625041036Lc 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Faro Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: Chase Epay Web ID: American Express Web Remit Chase 1106584101 Web

etter of Credit (Credit) Standby Lc Fees And Comms Credit T 625041 Yourref Trn: 0625041036Lc 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Faro Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: Chase Epay Web ID: American Express Web Remit Chase 1106584101 Web ID: Web ID: EFTA01527822 04/2