Summons and Subpoenas Department

PO Box 1415 MAC #D1111-016

Charlotte, NC 28201

Voice: (480) 724-2000

Document Type Account #

Paper

Count

Total

Copies

Signature Cards XXXXXXXXX8067 1 1

Statements XXXXXXXXX8067 308 308

Signature Cards XXXXXX1063 6 6

Checks/Debits XXXXXX1063 31 31

Checks/Debits XXXXXX7382 0 0

All transactions requested are 

electronic and no images are 

available

Signature Cards XXXXXXXXX9721 1 1

Deposits with offsets XXXXXX1063 15 15

Checks/Debits XXXXXX8423 0 0

All transactions requested are 

electronic and no images are 

available

Deposits with offsets XXXXXXXXX8067 350 350

Deposits with offsets XXXXXXXXX9721 605 605

Signature Cards XXXXXX8423 3 3

Deposits with offsets XXXXXX7382 0 0

All transactions requested are 

electronic and no images are 

available

Statements XXXXXX8850 183 183

Checks/Debits XXXXXXXXX8067 121 121

Statements XXXXXX7382 6 6

Checks/Debits XXXXXX4415 0 0

I, Talathia Glenn, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, N.A. ("Wells Fargo") in the 

Summons and Subpoenas Department and am a duly authorized and qualified witness to certify the authenticity of the attached 

documents and/or information produced pursuant to the legal order. Wells Fargo reserves the right to designate another 

Custodian as it deems appropriate in the event an actual appearance is required concerning the records produced. I certify that 

the attached records:

The records produced are described as follows:

Were prepared by personnel of Wells Fargo in the ordinary course of business at or near the time of the acts, 

conditions or events described in the records; and

It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event, 

or condition recorded to make the record or transmit the information therein to be included in such record.

Case number: 20388685

A)

B)

C) The records attached are true and correct copies of the business records as maintained by Wells Fargo.

BUSINESS RECORDS DECLARATION

1 of 3

Case No: 20388685; Agency Case No: 1816248bkcmam

Case 19-01298-MAM Doc 477-5 Filed 10/22/20 Page 1 of 3
All transactions requested are 

electronic and no images are 

available

Signature Cards XXXXXX1549 3 3

Deposits with offsets XXXXXX8423 15 15

Signature Cards XXXXXX8850 3 3

Signature Cards XXXXXX7382 3 3

Deposits with offsets XXXXXX8850 0 0

All transactions requested are 

electronic and no images are 

available

Checks/Debits XXXXXX8850 0 0

All transactions requested are 

electronic and no images are 

available

Statements XXXXXXXXX9721 228 228

Statements XXXXXX1063 16 16

Statements XXXXXX1549 113 113

Checks/Debits XXXXXXXXX9721 695 695

Checks/Debits XXXXXX9229 48 48

Checks/Debits XXXXXX7516 0 0

All transactions requested are 

electronic and no images are 

available

Deposits with offsets XXXXXX1549 81 81

Checks/Debits XXXXXX1549 0 0

All transactions requested are 

electronic and no images are 

available

Signature Cards XXXXXX7516 3 3

Signature Cards XXXXXX4415 3 3

Deposits with offsets XXXXXX4415 11 11

Statements XXXXXX9229 45 45

Deposits with offsets XXXXXX7516 0 0

All transactions requested are 

electronic and no images are 

available

Deposits with offsets XXXXXX9229 118 118

Signature Cards XXXXXX9229 4 4

Statements XXXXXX8423 56 56

Statements XXXXXX7516 10 10

Statements XXXXXX4415 4 4

Total Copies Delivered: 3,089

Additional comments: Unable to locate records for Chance & Anthem LLC, Siskind Legal Services LLC, OB Real Estate 

Holdings, Sovereign Gaming & Entertainment LLC, In the Weeds Productions, 27120 Ocean Gateway LLC, Sympatice Equine 

Rescue Inc, and CannaMed Pharmaceuticals LLC.

Additional comments:

The bank's standard record retention period is seven years.

2 of 3

Case No: 20388685; Agency Case No: 1816248bkcmam

Case 19-01298-MAM Doc 477-5 Filed 10/22/20 Page 2 of 3
Image copies of requested transactions may be missing for the following reasons: Items not imaged, corrupted, blank, damaged, destroyed or not available, 

item(s) piggy-backed, electronic transaction(s). If the legal order requests certain types of loan information and other non-depository information, it was 

forwarded to other departments and they will respond to you directly.

Subpoena Processing Representative

I declare under penalty of perjury under the law(s) of the state of Florida that the foregoing is true and correct according to my 

knowledge and belief. Executed on this 24th day of August, 2018, in the City of Charlotte, State of NORTH CAROLINA.

3 of 3

Case No: 20388685; Agency Case No: 1816248bkcmam

Case 19-01298-MAM Doc 477-5 Filed 10/22/20 Page 3 of 3