Wells Fargo Bank N.A.
Attn: Legal Order Processing Department
1090 Vermont Ave
Washington, DC 20005

Delivered via: Branch Service

Rider

ALL OPEN AND CLOSED ACCOUNTS

## Please provide all images of documents in Adobe PDF files on CDs.

Please provide from account inception to present any and records pertaining to the following accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as well as custodian, executor or guardian:

A. Please use the following identifiers:

The image is a form with fields for personal data. The left side displays the following fields: names/entities, DOB, SSN, address, phone, email, account numbers. The right side is obscured by a black block.

B. Records to be produced should include but are not limited to the items listed below:

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1. DATA TRANSACTION FILES

2. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balances are being satisfied on a monthly basis;

3. Signature cards;

4. Proof of identification (including but not limited to copies of identification used to open the account);

5. Opening account(s) documents with attachments, including any and all applications, internal documents generated to open account(s), and identification information or other documentation provided by Customer; and Customers email address

6. "Know your customer documentation;

7. Wire transfer records (incoming and outgoing, and any and all applications and instructions);

8. Safe deposit records, including applications, signature cards, and sign-in records;

9. Trust accounts;

10. Monthly statements;

11. Credit card statements;

12. Bank, travelers, or cashier checks drawn on account or purchased with an account check;

13. Prepaid debit cards, certified checks, cashiers' checks, money orders, and travelers checks;

14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports, applications, and payments made on loans;

15. Online banking information- All information regarding the electronic use of banking systems to include the following: username, registration IP address, online account creation date, online account status and IP logs/history, MAC addresses and online session times and duration;

16. Any and all corporate resolutions, certifications of incorporation, business certificates and/or partnership agreements; and

17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text messages, that reference or concern items (1) through (16), above, and/or any financial interests involving the individuals and/or entities identified in Section A.

If ou have an uestions or comments, please contact

Forensic Forensic Accountant, a Accountant, a

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