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:

| NAMES/ENTITIES   |  |
|------------------|--|
|                  |  |
|                  |  |
|                  |  |
|                  |  |
| DOB              |  |
| SSN              |  |
| ADDRESS          |  |
|                  |  |
| PHONE            |  |
| EMAIL            |  |
| ACCOUNT NUMBERS: |  |

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