Wells Fargo Statement of Accounts

Primary account number: 2646322020 ■ January 25, 2019 Febuary 26, 2019 ■ Page 1 of 3

Questions?
Mrs. Dorian Azucena Cruz Domingo
4701 Limerick Ave. Available by phone 24 hours a day, 7 days a week:
1-800-742-4932
San Diego CA. 92117-3225
TTY: 1-800-877-4833
En español: 1-877-727-2932

1-800-288-2288 (6 am to 7 pm PT, M-F)

Online: wellsfargo.com

Write: Wells Fargo Bank, N.A. (114)

P.O. Box 6995
Portland, OR 97228-6995

You and Wells Fargo Account options

Move money easily between your Wells Fargo accounts anytime via Wells Fargo A check mark in the box indicates you have these
Online Banking. Send money to another Wells Fargo customer's account. Even convenient services with your account. Go to
wellsfargo.com or call the number above if you have
transfer money to or from your account at another U.S. bank*. Go to
questions or if you would like to add new services.
wellsfargo.com to sign up for Online Banking or sign on today.
Online Banking ✓ Direct Deposit ✓
*Transfer subject to daily dollar limits. Fees may apply for transfers of funds from Online Bill Pay ✓ Rewards Program
Wells Fargo to other financial institutions.
Online Statements ✓ Auto Transfer/Payment ✓
Mobile Banking Overdraft Protection ✓
My Spending Report ✓ Debit Card
Overdraft Service

Summary of accounts

Checking and Savings

Ending balance Ending balance
Account Page Account number last statement this statement
®
Complete Advantage Checking 2 693183105 1,689.39 992.51
SM
Wells Fargo Money Market Savings 5 1914935539 13.89 18.89

Total deposit accounts $1,703.28 $1,011.40

(114)
Sheet Seq = 0010540
Primary account number: 2646322020 ■ January 25, 2019 - Febuary 26, 2019 ■ Page 2 of 3

®
Complete Advantage Checking

Activity summary Account number: 2646322020

Beginning balance on 12/23 $1,689.39 MRS Dorian Azucena Cruz Domingues
Deposits/Additions 3,683.46
California account terms and conditions apply
Withdrawals/Subtractions - 4,380.34
For Direct Deposit and Automatic Payments use
Ending balance on 1/25 $992.51
Routing Number (RTN): 121042882

Overdraft Protection
Your account is linked to the following for Overdraft Protection:
■ Credit Card - XXXX-XXXX-XXXX-6425
■ Savings - 000001914935539

Interest summary
Interest paid this statement $0.00
Average collected balance $833.03
Annual percentage yield earned 0.00%
Interest earned this statement period $0.00
Interest paid this year $0.00
Total interest paid in 2011 $0.29

Transaction history

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance
12/23 POS Purchase - 12/23 Mach ID 000000 Wal-Mart #3494 San 20.00
Marcos CA 6507 00381357618779298 ?McC=5310
12/23 Online Transfer Ref #Ibefyb4497 to Business Checking Dec2011 550.00
Pymt Chinchillas Ln
12/23 POS Purchase - 12/23 Mach ID 000000 Smart & Final C Escondido 21.42 1,097.97
CA 6507 00381357647867491 ?McC=5411
12/27 Check Crd Purchase 12/23 Kaiser Pharmacy #208 Escondido CA 57.68
446024xxxxxx6507 360140007185736 ?McC=5912 90
12/27 POS Purchase - 12/26 Mach ID 000000 Kaiser 08092470 San 25.00
Marcos CA 6507 00581360607657544 ?McC=8099
12/27 POS Purchase - 12/26 Mach ID 000000 Lowe's #2481 Escondido 16.45
CA 5824 00381360810253294 ?McC=5200
12/27 POS Purchase - 12/27 Mach ID 000000 Central Purchas Escondido 34.46
CA 5824 00461361666199732 ?McC=5251
12/27 Bill Pay Sdge/Cv 300 on-Line xxxxxx93811 on 12-27 116.53 847.85
12/28 Online Transfer Ref #Ibec39Ck57 to Mastercard 25.00
Xxxxxxxxxxxx6425 on 12/28/11
12/28 POS Purchase - 12/28 Mach ID 000000 Smart & Final C Escondido 56.91
CA 5824 00301362625269643 ?McC=5411
12/28 POS Purchase - 12/28 Mach ID 000000 Costco Whse #10 San 39.26 726.68
Marcos CA 5824 00581362649448688 ?McC=5300
12/29 POS Purchase - 12/29 Mach ID 000000 Kaiser 08092082 15.00
Escondido CA 6507 00461363816920152 ?McC=8099
12/29 Bill Pay Am Exp/Costco on-Line xxxxxxxxxx22003 on 12-29 50.00
12/29 Bill Pay Boa/VISA on-Line Xxxxxxxxxxx51448 on 12-29 400.00 261.68
12/30 Deposit 34.46 296.14
Primary account number: 2646322020 ■ January 25, 2019 - Febuary 26, 2019 ■ Page 3 of 7

Transaction history (continued)

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance
1/3 Recurring Transfer From Bodnar J Ref #Ope597Tg39 Checking 1,150.00
Rent
1/3 Check Crd Purchase 12/29 Kaiser Pharmacy #208 Escondido CA 20.00
446024xxxxxx6507 365140006793278 ?McC=5912 90
1/3 POS Purchase - 12/30 Mach ID 000000 Wal-Mart #3494 San 23.84
Marcos CA 5824 00461365114515730 ?McC=5310
1/3 Check Crd Purchase 12/30 Amazon.Com Amzn.Com/Bill WA 16.83
446024xxxxxx6507 365140006096728 ?McC=5942 01
1/3 Iof Foresters US PAC 38100923421208 S E / J Chinchillas 50.00
1/3 4157 Check 25.00
1/3 4156 Check 20.00 1,290.47
1/5 Check Crd Purchase 01/04 Vesta *AT&T 866-608-3007 OR 25.00
446024xxxxxx6507 005240009305540 ?McC=4814 01
1/5 POS Purchase - 01/05 Mach ID 000000 Kaiser 08092470 San 25.00
Marcos CA 6507 00582005610165786 ?McC=8099
1/5 Bill Pay Jesus Bautista on-Line Cv #300 on 01-05 80.00
1/5 Bill Pay Rhoescondido POA on-Line xxxx60586 on 01-05 205.00
1/5 Bill Pay Champagne Villag on-Line Xxxce #300 on 01-05 258.47 697.00
1/6 Expresssend/Global Remittance Transaction Bancomer Mxn 300.00
4,050.33 Fx Rate:13.5011 Usd Amt:300.00 to:0160103977 Jesus
Jose Chinchillas Elizalde
1/6 Expresssend/Global Remittance Transaction Fee WF923358006 3.50 393.50
1/9 Check Crd Purchase 01/05 The Home Depot 6656 San Marcos CA 11.74
434256xxxxxx5824 008240017466257 ?McC=5200 01
1/9 Check Crd Purchase 01/06 Farmer Boy's - Escondi Escondido CA 9.58
434256xxxxxx5824 009240007660262 ?McC=5814 90
1/9 Check Crd Purchase 01/06 Kaiser Pharmacy #208 Escondido CA 20.00
446024xxxxxx6507 009240008859898 ?McC=5912 90
1/9 POS Purchase - 01/07 Mach ID 000000 Costco Gas #108 San 22.70
Marcos CA 5824 00382007771360143 ?McC=5542
1/9 POS Purchase - 01/07 Mach ID 000000 Costco Gas #108 San 18.74
Marcos CA 5824 00582007772497262 ?McC=5542
1/9 POS Purchase - 01/07 Mach ID 000000 Sprouts Farmers 42.08
Escondido CA 5824 00582007812444459 ?McC=5411
1/9 POS Purchase - 01/07 Mach ID 000000 Smart & Final C Escondido 120.11
CA 5824 00582007857558484 ?McC=5411
1/9 POS Purchase - 01/09 Mach ID 000000 Kaiser 08092082 15.00
Escondido CA 6507 00382009680581237 ?McC=8099
1/9 POS Purchase - 01/09 Mach ID 000000 The Home Depot San 12.89 120.66
Marcos CA 5824 00302009857067261 ?McC=5200
1/10 Online Transfer Ref #Ibeqnldzph From Business Checking 70.00
Reimburse/PO Box Rental
1/10 Online Transfer Ref #Ibejvhgrg3 From Business Checking 60.00
xxxxxx2051 on 01/10/12
1/10 Recurring Transfer Ref #Opetkmswbt to Savings xxxxxx5539 75.00
1/10 ATM Withdrawal - 01/10 Mach ID Lk576770 8860 Lawrence 62.95
Wwelk Resorescondido CA 5824 0004612
1/10 Non-Wells Fargo ATM Transaction Fee 2.50 110.21
1/11 US Treasury 303 Xxsoc Sec 011112 Sue E Chinchillas 750.00
1/11 POS Purchase - 01/11 Mach ID 000000 Lowe's #2481 Escondido 6.98
CA 6507 00462011690721299 ?McC=5200
1/11 POS Purchase - 01/11 Mach ID 000000 Probuild Dixiel Escondido 19.17
CA 5824 00582011736518255 ?McC=5211
1/11 4158 Check 25.00 809.06
1/12 4159 Check 70.00 739.06
1/13 Check Crd Purchase 01/11 Kaiser Pharmacy #208 Escondido CA 40.00
446024xxxxxx6507 013240006209238 ?McC=5912 90
1/13 POS Purchase - 01/13 Mach ID 000000 Kaiser 08092470 San 25.00
Marcos CA 6507 00462013607235516 ?McC=8099
1/13 POS Purchase - 01/13 Mach ID 000000 Kaiser 08092470 San 25.00
Marcos CA 6507 00582013616150273 ?McC=8099

Sheet Seq = 0010541

Primary account number: 2646322020 ■ January 25, 2019 - Febuary 26, 2019 ■ Page 4 of 7

Transaction history (continued)

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance
1/13 POS Purchase - 01/13 Mach ID 000000 Ralphs 306 Twin Y Rd San 48.57 600.49
Marcca 6507 00582013645203488 ?McC=5411
1/17 Online Transfer Ref #Ibe59Bbkm3 From Savings xxxxxx5539 on 70.00
01/14/12
1/17 Online Transfer to Bajamar Home Owners Asso Ref #Ibexgq9Ygk 160.00
Business Checking Jan2012 Chinchillas SD06 06 07
1/17 POS Purchase - 01/16 Mach ID 000000 Probuild Dixiel Escondido 8.48
CA 5824 00382016689641155 ?McC=5211
1/17 POS Purchase - 01/16 Mach ID 000000 Central Purchas Escondido 11.83 490.18
CA 5824 00462016707122900 ?McC=5251
1/18 US Treasury 303 Xxsoc Sec 011812 Jesus J Chinchillas 1,549.00
1/18 POS Purchase - 01/18 Mach ID 000000 Lowe's #2481 Escondido 57.92
CA 5824 00382018713866154 ?McC=5200
1/18 Bill Pay Delgadodirecttv on-Line xxx Xxxxxcable on 01-18 33.51
1/18 Bill Pay Orion Broadband on-Line xxx-x01656 on 01-18 37.02 1,910.73
1/19 POS Purchase - 01/19 Mach ID 000000 Kaiser 08092470 San 15.00
Marcos CA 6507 00382019617015765 ?McC=8099
1/19 POS Purchase - 01/19 Mach ID 000000 Costco Gas #108 San 25.03
Marcos CA 5824 00462019662313282 ?McC=5542
1/19 POS Purchase - 01/19 Mach ID 000000 Costco Gas #108 San 20.80
Marcos CA 5824 00462019663404106 ?McC=5542
1/19 POS Purchase - 01/19 Mach ID 000000 Wal-Mart #3494 San 73.22 1,776.68
Marcos CA 5824 00462019688589702 ?McC=5310
1/20 Check Crd Purchase 01/18 Farmer Boy's - Escondi Escondido CA 9.58
434256xxxxxx5824 020240005395973 ?McC=5814 90
1/20 ATM Withdrawal - 01/20 Mach ID 7305K El Norte Plaza (Vons) 60.00
Escondido CA 5824 0003184
1/20 POS Purchase - 01/20 Mach ID 000000 Haircut Store # Escondido 32.00 1,675.10
CA 5824 00582020801381946 ?McC=7230
1/23 Online Transfer Ref #Ibec3Gwprr to Business Checking Jan2012 550.00
Pymt Chinchillas Ln
1/23 POS Purchase - 01/22 Mach ID 000000 The Home Depot San 19.27 1,105.83
Marcos CA 5824 00382022779933909 ?McC=5200
1/25 POS Purchase - 01/25 Mach ID 000000 Smart & Final C Escondido 113.32 992.51
CA 5824 00302025765540138 ?McC=5411
Ending balance on 1/25 992.51
Totals $3,683.46 $4,380.34

The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your
transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.

Summary of checks written (checks listed are also displayed in the preceding Transaction history)

Number Date Amount Number Date Amount Number Date Amount

4156 1/3 20.00 4158 1/11 25.00 4159 1/12 70.00
4157 1/3 25.00

Thank you for using the Wells Fargo ExpressSend service to send money to your loved ones. With over 33,000 locations and 84,000
ATMs across 15 countries in Latin America and Asia, your loved ones can easily access their money. For even more convenience -
simply sign in to Wells Fargo Online to make your next ExpressSend transfer. We appreciate your business and look forward to serving
you again.
Primary account number: 2646322020 ■ January 25, 2019 - Febuary 26, 2019 ■ Page 5 of 7

IMPORTANT ACCOUNT INFORMATION

For customers with Wells Fargo debit, check or ATM cards issued in IN, MN, OH and SD: Starting February 1, 2012, you can begin to use
your card to make purchases where you enter your Personal Identification Number (PIN) to authorize your purchase. Refer to the
applicable account agreement for more information, or contact the customer service number on your statement.

®
Direct Deposit Advance Lender - Wells Fargo Bank, N.A.

Activity summary
Current advance credit limit $500.00
Current repayment method Automatic Deduction
Previous statement outstanding balance* $0.00
Current statement outstanding balance* $0.00
*Balance includes advance(s), Advance Fee(s) and late fee(s), if applicable.

Fee summary Year-to-date fee summary

Advance Fee(s) incurred during this statement period $0.00 Total Advance Fee(s) paid year-to-date $0.00
Total other fee(s) paid year-to-date* $0.00
Year-to-date total reflects Advance Fee(s) and other fee(s) paid since
first full statement period of current calendar year.
*Other fee(s) include Payment by Mail set-up fee and late fee , if applicable.

■ With the Direct Deposit Advance service, you may get a cash advance up to $500 from your recurring Direct Deposit income at
wellsfargo.com or by calling the Wells Fargo Phone Bank. The Direct Deposit Advance service is an expensive form of credit intended to
meet short-term and emergency borrowing needs. If you choose to use this service, there are two standard methods of repayment -
Automatic Deduction or Payment by Mail (a refundable set-up fee applies to the Payment by Mail method). Your current repayment
method appears in the Direct Deposit Advance section of this statement. To change the method of repayment, call Wells Fargo Phone
Bank at 1-800-869-3557. See the Direct Deposit Advance Service Agreement and Product Guide and any amendment or addendum for
complete details on repayment.

SM
Wells Fargo Money Market Savings

Activity summary Account number: 2646322020

Beginning balance on 12/23 $13.89

MRS Dorian Azucena Cruz Domingo
Deposits/Additions 75.00
Withdrawals/Subtractions - 70.00 California account terms and conditions apply

Ending balance on 1/25 $18.89 For Direct Deposit and Automatic Payments use
Routing Number (RTN): 121042882

Sheet Seq = 0010542

Sheet 00003 of 00004
Primary account number: 2646322020 ■ January 25, 2019 - Febuary 26, 2019 ■ Page 6 of 7

Interest summary
Interest paid this statement $0.00
Average collected balance $30.65
Annual percentage yield earned 0.00%
Interest earned this statement period $0.00
Interest paid this year $0.00
Total interest paid in 2011 $0.35

Transaction history

Deposits/ Withdrawals/ Ending daily

Date Description Additions Subtractions balance
1/10 Recurring Transfer Ref #Opetkmswbt From Complete Advantage(Rm) 75.00 88.89
xxxxxx3105
1/17 ✳ Online Transfer Ref #Ibe59Bbkm3 to Complete Advantage(Rm) xxxxxx3105 on 70.00 18.89
01/14/12
Ending balance on 1/25 18.89
Totals $75.00 $70.00

The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your
transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.

✳ Indicates transactions that count toward Federal Reserve Board Regulation D limits. Please refer to your Account Agreement for complete details of the
federally-mandated transaction limits for savings accounts.
Primary account number: 2646322020 ■ January 25, 2019 Febuary 26, 2019 ■ Page 7 of 7

Worksheet to balance your account General statement policies for Wells Fargo Bank
Follow the steps below to reconcile your statement balance with your ■ To dispute or report inaccuracies in information we have furnished to a
account register balance. Be sure that your register shows any interest Consumer Reporting Agency about your accounts. You have the right to
paid into your account and any service charges, automatic payments or dispute the accuracy of information that Wells Fargo Bank, N.A. has
ATM transactions withdrawn from your account during this statement furnished to a consumer reporting agency by writing to us at Wells Fargo
period. Servicing, P.O. Box 14415, Des Moines, IA 50306-3415. Please describe the
A Enter the ending balance on this statement. $ specific information that is inaccurate or in dispute and the basis for the
dispute along with supporting documentation. If you believe the
B List outstanding deposits and other information furnished is the result of identity theft, please provide us with
credits to your account that do not appear on an identity theft report.
this statement. Enter the total in the column
■ In case of errors or questions about your electronic transfers,
to the right. telephone us at the number printed on the front of this statement or write
us at Wells Fargo Bank, P.O. Box 6995, Portland, OR 97228-6995 as soon as
Description Amount
you can, if you think your statement or receipt is wrong or if you need more
information about a transfer on the statement or receipt. We must hear
from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and explain as
clearly as you can why you believe it is an error or why you need more
Total $ + $
information.
3. Tell us the dollar amount of the suspected error.
C Add A and B to calculate the subtotal. = $
We will investigate your complaint and will correct any error promptly. If
D List outstanding checks, withdrawals, and we take more than 10 business days to do this, we will credit your account
other debits to your account that do not appear for the amount you think is in error, so that you will have the use of the
on this statement. Enter the total in the column money during the time it takes us to complete our investigation.
to the right. ■ In case of errors or questions about your Direct Deposit Advance
®

service
Number/Description Amount
If you think your bill is wrong, or if you need more information about a
transaction on your bill, write us at Wells Fargo Bank, P. O. Box 6995,
Portland, OR 97228-6995 as soon as possible. We must hear from you no
later than 60 days after we sent you the first bill on which the error or
problem appeared. You can telephone us, but doing so will not preserve
your rights.
In your letter, give us the following information:
1. Your name and account number
2. The dollar amount of the suspected error
3. Describe the error and explain, if you can, why you believe there is an
error. If you need more information, describe the item you are unsure
about.
You do not have to pay any amount in question while we are investigating,
but you are still obligated to pay the parts of your bill that are not in
question. While we investigate your question, we cannot report you as
delinquent or take any action to collect the amount you question.

Total $ - $

E Subtract D from C to calculate the

adjusted ending balance. This amount should be
the same as the current balance shown in your
register. = $ . NMLSR ID 399801
©2010 Wells Fargo Bank, N.A. All rights reserved

Sheet Seq = 0010543