flay. 9. 2018s 8:33AMy & cael, pLLe PvoHoreTTo. 798)? oowo02 ‘WARE & GARCIA, PLLC ‘Arromars: ATTORNEYS & COUNSELORS Savas. Waa ‘ArLaw ‘Pon 206-763-5064 Boar? Gana 9LSBROADWAY Poo 8067637536 CCRVETALA. LK Lock, Tas 73401 oeaQvargacaew.com ‘May 8, 2018 Faceimile: 432-758-6333, ‘West Texas National Bank P.O, Box 727 Seminole, Texas 79360 ATIN: Angelica, Andy, or Gui Dear SifMadsm: (ur office has obtsined a release from Maria Fe Telohrosb to azcers her banking information. We would ikea copy of her personal bars statements from 2017 and 2018.1 have ‘nolosed the release. Should you bave any quetlons or cozcemns, fel fre to contact ws. ‘Very tuly yours, The ST ‘Travis $. Ware enclosure: release ‘T9Wissflay. 9. 2018s 8:33AMnuy & cores, PLLC omnes, 2982, aware4. 2018 a: 34A He 88 Pd WINB soaDive sutexsco _—_-Statement Ending 04/16/2018 ge coos /OOREES SERVICE REQUESTED any Teles RO=® Poon st SEAmOLE x rs9003480 ‘Summary of Accounts ‘Summary of Accounts 'aneging your West Texas Natona Bark Aczounls hes never been flo Wh ou Moble App you cen check tlaoes rans moray, abs andimuch nae, anyns you wan, 247 / | WOT | oes sntnon ay nfan = ig rina aap noe niet converlene, — Account Type Account Number _Entng Blance ‘rats Cc Teseuaeariost “#1580005 Gratis Checking-10000000000001061 ‘Recount Summary Bate Oseepton meu tacot8 Beginning sian na seas ss {evita ms Perot soss52 outeaoie Ending Baines sisannas Deposits Bae Desedeten ay ‘Shea Deraet sae DWooants Depot sooiao0 beraame Dees ‘on00 Etetronie Crests pee eat (Eiran0T8 Ae Oot i TARGET DEBI CRD ACH TRA CREOIT-21 UBOT ouren0%8 HoH Dept sto20 TAS Gx 1140000 Elsctronle Ostite Date Dusen aa ‘itaaore Ach payne ‘sare {TARGET DEBT CRO ACH TRA 2180 LUBBO TK ‘West Texas National Bank + Since 1904May. 9. 2018 8:344N Mo, 2980. 4 09 m at |MFORMATION CONCERNS YOUR AECKING OR SAVINGS ACCOUNT STATEMENT ‘You choot How WING Hand Your Ovedat You an ll WHS yu do ot wan to authors poy averdats om your consumer caching aunt fr 3) your ATH a very dit cad rare ae 2} Vansant NOT iva {heist your db cara they were asta by ches, eerone anton or warlrs YOU an elt an of hese ln { eange them by ealng WINS Customer Sue at 174587862. se aware tat WINS cage fet fr pain You" ‘erat oe eum ams without pay nem Ween change these fees aay tne. For more nara, eal whe Pub above, osu secon ed OveraaePege Mogami your cau dsr yu can get his aay WTNB ranch, tn case of ers or Guesons Abou Your eon Tranter (consumer eeeunts an you in your state or ee 'eong oi you need mare nferaton about rarer on your tere oe, phone owe a 26025 ou an atthe shane number aes eth rot of your sateen We mit ea orm oun ae thn G aftr we en {eu the FST stems’ on wich te suspeted ero roti appeared Ge uth lowing ifrmation 1) your name rd secontnonou; 2} te dl rout! he sugete ear; an) a dexriptn of the ror othe tarfr yous Usa Stow and empl a dy You can why You bale Ian erro why you ned more formatian ou e¥@ mare lformaton,desebe tear you sre rot axe taut We wil ivestgte ou compan wi earect any er promt. ‘we tak more thn 30 buds Sy fod th, we weet you cour forthe amour ou Nk sn rt tha ou wi hve te use of he monay dng the ene she uto compat crimes aon. Ince of rors Queson Nt Invahing Eltron Tesfers, You must romp ean your sate ad ety wo ty ors. For yer oat te eleane ants, we must Ear rm You alter than 6 oe her we sent you {he FST matement on hie the susp eo appeared. Ge ute norton ese nthe prevus ragga sto Invent the upeted ror, We le any eo grmot I WIN das ot har Yom you win the 60 ey aig, (we or alese om lb forthe Vana nes here sated your scot Cae hacking Yo Presuhored Cet Depass you hve arangd rec depts to Your chang svn account at et Sree ever 60 cea te sume persone eaepy, ou can chek tows the pas were ase by eli WINE htomer Seni w-877-488-7062 ow lance Your Aout 1. sinc fom ou cena any cas amc pm hee: aaa liad iat wen er einen tnt arene emeee had yor [bg Saat Sv porto saree er er ht ite banat sen tr cmt Teneo 2. enter tne ending balance shown ont saat 2 Emer any dept mage bt not shown cats + 4 Saott(ae3) : 5 Inyourae he of des tat wre pal umes nd aroun feck ta rhea tarine Lt ral yt pa 26 them oo 6 subuat theunal check ttt the et) from sabe afsep ——— | 11 Yur anewer shu 2 wh he balance in your ‘chetnooktatyeusslednedinstep = you dnt bane, cece he Murs you used for balacng. Compare he tale aout ofthe chet a depots sted on ths satement wth he ‘erat aed nyu ehecbook. Verily Your adlon and bacon bth ove and inyou thelback Review ast months tate, ‘wonvorerom_|Wey. 9. 2018 8:34 e018 Mo. 2980 PS Gratis Checking-1900000000000(1064 (continues) lecronl Debits (continu Sia AG Payne TT Parmer oxz62018 ACK Paymet 148 Siscover an PAYUENTS DC ARG LOCARCTL ovzranie Pos Payment DRUG enor 282 LUBBOCK TxI7677 ox002018 AGH Payment is Shs Clue uASTER cHecH yur uoamo%e AEH Payment 106 GEL EXERGY CELENERCY owoamo1s POs PIN Daal OSTEO WSe ee LUBBOCK Tx 7577 ouoa018 ACH Peynant {TARGET DET CAO ACH TRAN 01 uo20%8 Heh Peymet 1083, ote Gh Pr Creer atmcoesa0si0 oura018 Aer Payment {ane DEAT CRO ACA TRAN O04 owreno% Aci Peynen ‘iRGET BERT CHO ACH TRA-2901U880 1X ‘wna. Ach Peymat TARGET EDIT CRD ACH TRA-280 LUBBO TX oureaos ACH Payment SiRECT Payment other Deis Gaaao Best Aguero "TRANSIT EX 1D( BAD WAGE CASHED ON 32 uao1e wba checks Cleared ‘our aaaante sr oxareote “Indes epee uber Daly Balances Dama canerone arenes syaazo%8 sone aan Soest vara ‘Sisainas as oaast $0000 tose soo 1088 been sone Hencezo Sasrs08 fauss vonror8 stant oxvarni8 urease suraaore sense si07s sisas7 sus. soso sua sar Hos sss 057 sans e198 FE Hoomns0 a7 $3600 weean seer suena ssas005 ‘Overdraft ond Returned em Fees Tota forthe period Total yeartowdate Total Overs $000 ‘00 Tot Rotors tom Foes 00 ‘a0May. 9, 1018 8:34AM Yo 2980-6 “The Page Lett Intentionally BlankMoy, 9. 2018 8:34A0 He 2980-7 WINB (6 Deste Deve, Suite 2400 Statement Ending 03/18/2018. ga com any TeceR08 Poeox ise SenngLe Tx 7600-9450 |) ermine diaz s Chip Sr 79082 2 eS meine ‘Summary of Accounts ‘Summary of Accounts B ‘Managing your Woe! Tera Natone Bank Accouns has nayer bean tse, Win ow Mable App you can check atnces, analr money, ay bls ana uch or, any you wan, 247 ‘Slr using you Smartphone oda. yoo. WING con/oulk in id Downed ou ee Mob App tocay and enjoy a whole new work of ‘Account ‘Account Number“ Endng Slsnce Gite Chetng rd Gratis Checking-»000000000001061 ‘Recount Summary Amount suaresr ‘sz000 {cowie IiPosos seso5a8 eriuao%e — Enang Hauser stages Deposte Gara Dope Frond erate Depot ons Electronic Crate COUTTOTe Aen Preteen ato ERAS On T6000 Electonle Debi eel eae AG Paymen 10 ease ‘hus us wasteR cHeon pyr anaate AGH Payment 04 so0024 SISCOVEN ARC PAYMENTS OC ARC LOIARCSTL ‘West Texas National Bank « Since 1904May. 9. 2018 8:35AM No. 2980 8 Tees 18s oa 2a00 ‘You Coot How WWE Nanda Your Overdahs,You a al Wty oot wan te utara pa vedas on ‘your cnsuer checking secu for) our ATM a reryey debit ca vanessa 2) anstions that NOT vee These your Got crd thy ware nse by check een Vaal or Waster, You ean slay these options {change thn by eng WN Calor Seve st 1977-493 7052 be ste tt WIND charges fea er pag Your ‘rcs of we erm ere wou gine, Wa an caster fees at an ne Fr more fran el us at ie uber shove, ee sen evra Page rogramln your acount Slr; You can gl hia any WTNB arch Inca tree ot Quests Abou Your een anf onsumereecunts an) you hk your statement or reco [sarong ef you teed are nforaton aout rasa on yor ttenen rece tlptone wie us af 2693 YoU ‘amatthe phone monte er addres on the ot tour tenet We mut ea om you ae an 6 afer we et youths FAST saterent on wich the uxpeed ero protlem appeared ie us he follwing rman 3) our ame ra secont mbar; 2 he dolar mt fe suspected ear ad) a esrotion othe roe the ater you we ue Shou and exams ery you cn why You baleve ban ear why ou aed mae iformaton Hf ou need mere “ntrmatin decrb the Rem you re ot sue about. We wl este your camp wl caret ry ee promot ‘we ta mare than 0 bars ey to th, we wl et Your ecu for he sau You Nn en a, tat a ll ‘ave use of th maey dug the nek aks so opt ou isgtin. ‘n cat of rors or Questons Not veg Electrol Tanta You rt remot tine yur sateen and natty sof Syrrors for yesh da at alee eye mst er om yuna ter han 6D ae we eR YoU THeRSTstemert an whch the suspected err peste. Give ute nation dered inthe predous argaph fo S10 lovnigate the suspected ero, We lc any ro arm. WINS oes otha om yu Within the 6 dy eed, teat ete em lab forthe onsen res tere sate in yur acount dese. heting Your Prauhorted Credit Depots You hae arangd Sec depts to your cheting tin! cunt t east fonce every 80 dye fom te tame prt of omar, ou ean check 1 IF the depots were made by cllng WHE toner Service 877-493-7062 ow oasane Yeur acount 1. Sure rom your cacbaok any chs, stoma oyment. ches Cpa gare avo ne wD that ste on thr eateent but not aveady emtres Add t Your | Spuageyursmamene ‘hatokl depot loan nrocns resto other ees that on ‘samen bot end ere eck Steet 2. rtrthe endo balance shown a thi sateen, 2. nea dept made but ot chownen this + 4 Smt (e3) s 5 Inyourapter chek lees that were pal Toth ih it the ‘mere an sours feels that af yet pala them vp 6 subtattheunal choker) ‘roms ep — 7. Your sewer shal sre ihe ane nour hecbooihat yucatan step 1 . Vf you dart pane, nek the ures you used fr blog Compare the fal amet of echt a pont ted os Sateen wth the tant te yout checbaot. Vert your ado nd sbtracn oth ‘hove aedinyour acbock, Re st mst statment eves 7007Moy. 9 2018 6:35AM Ne 19809 Gratis Checking-%100000000001 064 (continued) Electronic Debits (continued) GEaTE AGH Paya TO ChetraL Ove ARG CHECK Pact enzr18 MeN Payment 145 SEU cheney NceLENEROY cenran18 ACH Payment 144 Da stv ECKERT oumrign'8 Ae Payment 148 ‘Snel CHECK PY Booteon0n 109000000 ovtwao1e Ae Payment RECT Reyes (Chocks Ceared ‘Sesh ate rst ‘ost aoe "5000 noi” oaranoe ow taaote 500 "nates pad cack rumbor Dally Balances Bee amatuer, conan ‘inarasr cozrabie Tianesd azo aioe frase? couraote sranoraa eran Sseraoe oucanone ost ‘Qvordeat and Returned em Fees sat suet76 S157. 00.00 ast $1808 Benes Tosser mis peroa Total Over Fee ‘00 Tos Retard to Foe 200)May. 9. 2018 8:35AN No. 2980 8.10 ‘This Page Lett Intentonally BlankWay. 9. 2018 8:35AM he 2980 PI WINB Statement Ending 02/19/2018 oe A ec monineceas — Ee nn {oe fe. ‘Summary of Accounts ‘Summary of Accounts. aes temetarmeten Neporg a oe ays ane uch ar, anti you wan, 247 ‘Star using you Smarshoe oda, wo TMB om/aullgln. him) ‘owoload or re Maile App loday and ony a woe raw wor of recount 96 Account Number _ Ed ete Ces TmenoaniO61 ————$17470957 Gratis Checking»cac0000000001061 ‘count Summary Date Deetpvon Amount rante Begining tance szasout8 Oa) Tis Petes ‘start Ss0ee4s) ma Petes 252 vanranse Ending 8 sans? Depo ae paseo pra eaanie Depot Fhongo Electronic Crete Bae Beige pa SinabTe Nes Oepoat 209 {TRAVELERS REFUNO INSURANCE, ovaarore MoH Oepot sse00 [TRAVELERS Re#O INSURANCE Electronic Dobie eae ee ae yaaa — Aer Pome ‘ae TARGEY DERIT CRD AGH TRA-2180 0880 TX cvanz0%8 Aes Pt 108 sea Gara ove Ane CHECK PAT West Texas National Bank + Since 1904May. 9 2018 8:35AM Ne. 2980 P12 a seman " Pope 204 ‘You choot How WTB Mande Your Overdraft. You ca el VANE you go not want our conumer ces scout lo] our ATM ad vryy de care anata 2} Vantin that NOT iv ‘ewe of our debi ear thay were cused by hel, eck anactono nsf. ou can set ny fhe ‘or chnge thn by cling WON Catone Seve at 1-477-493-7062 wre tat WINE charges fe or pvirg Your ‘vera of we eta Res wahou pig them We a change tase fees at an ne. Fr mare formation eu the umber sve, orate section lied Ovrra Prvege rgramln our acount dices; ou can gts ary WINE rant. ‘inca of reser Qustans About Your tone Trane consume ceunt on Ifyou hn our eteent eet Irrong of you need more nfomaton bout a tare on your Stoner fee tephone or wie us oon a YOU ‘can at th pare number rasan he rt af yur steam We mt hea om oun ethan 6D dy aftr we sent ‘you the FRET nate on which the vapeted erro problem appeared. Gv us he (bo frat] your mame cect nba 2 the cla omeant othe pected err 3) a desepten fhe rote Want ou ese ‘out and emma er at You an why you bebeve K's an ear a why You feed mere iermaton If you need mre intcratin eb the tam yu sr ot sre about. We wl vet your amp an wl cre any ae prompt te tae mare than £0 bul yf ot, we were your seat for be sou You ReKis ne, 39a Yo il Ivete ut othe mony dun te tne lies complet ou rest ln Gat of ror or Qustnt Not ning lero Tatts You mut romp xine You atamet and ott uso "ny ee or any er tat ont vale sete ales, we rast ear rom you late an 6 ay fer wes ou {he FNS statement on ich he pipeed ear ppered. eu the narmaen Gite athe prev parogph frst Dnentgte he nageted ener We wil ora any rpm. WIN does ot hea or you within he 6 ay pt, ‘we are rlsed rma ably forte wasacons ules other ated n your acount ese ‘Cee Your Petra Depots you hae arranged rc epost oyu checking svg est fe ever 60 doer teem pron or compar, You en chest 1 ue he depests were mate by clng WTHE Cumomer Series -87-455.705 1. Sauer fom yur ehstbook ay chet, somatic payment, chasse Garba aan DN that ste on the satemant bt rot aeey enteres. Aad c your | WtNSatveunwamens ‘hectbok al depot oon aroces aretha edt that on ‘hesatement bt ot end entered ett ne 2. eter the ea 2 ters depts mad but net shown onthe + Sb (203) . '. Inyourreainr neko ebecks ha were pid. To het tbe rumbers and amounts of heck tat ae nt ye pl, dad tarp 6. subct heunpaehec ota tte et) from toa 1. Yur anew shou are wih th blac nyour ‘chectbooc ta you uted i Slep - Vf you drt tle, cee he Mgrs You used fr beeing. Compare the (ala ambit othe nets a depos sed on ti steer with he “mous eta nyu ehesbook. Val your abo 2d subtraction bth ‘ove andinyouehetbook Review bs mons statment ewes ap0871 9 2018 Be 35M Ho.2980 P13 Gratis Checking-10000000000001064 (continted) (SaGTE — Ace Pome 0 ‘Sa Dat seve CHECPANIT oxaaore Rew Poynt 1000, ss0000 Chae Rae Ee PYM one000n8 ORK van ACH Payment 182 sseer ‘Sih CLUE WASTER cHeCH pvr vane ACH Payman 1033 sess See ENERGY xcELENERGY caoszoie ACM Paymen sone stezoas Sieeve ake raven oc anc LooancsT. canaao1e AGH Peymea! 088 ‘0800 ‘Sine tn SHEP on0nn0009 200000000 cananos® ACH Pome sus DIRECT Payment Ccnacke Clears sea Dae Amount Net @iaanove ‘set Nose conor ‘ooo {oe eaazo18 000 yor aaa ‘st “ee epee heecrnbat Daly Balances Reema) pale pa _____ Amu ours ‘aaerste same Toston oxen Finer razor Sisceere ans Seemed conaaors Sractse rosa facvran nea Steqmoay couaoie sanasr ‘anore feastion sanseote Siaesoas ‘overdrat end Returned ism Fo [ota fortis pariod | Totalyearto-date | Previous yeurtote “oul Ovraah Fs 100 $0.00 ‘000 ‘00 a0 saMay. 9. 2018 6:35AN He 980 “Tris Page Lett intontionally BlankMay. 9. 2018 8:35AM Yo. 2980 P15 WINB _— Midland, Texas 79705 peu Dive Suie2sno Statement Ending 01/16/2018 Toa recone rage sale ‘ADDRES SERVICE REQUESTED any TecpROKe Popox iso BeUNOLETK 70860-1450 ‘Summary of Accounts Summary of Accounts Manag yer West Tous Naina an spun has never bean & basa Ws or ible App you ee ack baaness, bent mena. { Cann ay i and much mor, enim you wal, 247 a 1 Svar ay. yoo WINB.com/glctotn tm 7 a using your Smarghons today. a owoload or re Maile App today and noy a whle new word of — Account Tp Account Number _ Ending Balance ‘Gata Cc Tenorio $2486379 Gratis Checking-10000000000001061 ‘Account Summary Bate Deetpvon Amount ‘aiiaz017 Begining Bales vote eseute Deposte ‘anaai? Dept vied Electronic Create ‘HEH — AGH re nieion a0 Texas ORO TeA00 Electronic Dabs Bit etna EESQDT AGN Poymes TT wee Extra one ARC CHECK PYAT samao17 oH Payer 1018 stesso Siacoven ane Pen Dc ARC OoIARCSTL seraiann7 ACH Payment 1016 arn ee ekenGy XeeLeNeRsy West Texas National Bank « Since 1904Wey. 9. 2018 8:36AM Ne. 2980 P16 say Tero osogousomtthi _Stasmenlensmagyiganit _Paasailt Yeu choose How WIN Handles Your Oars, au cn tt WINS you do nt want so autre and payors on Jou conumercheckg aetna) your ATM an everyy debit cad arses ah 2) ansaton tht i NOT ih the ve yur debt crf hey were eed by ches, een anacns or Wars, Youean sl ya hes opin (chung ther hy calog WINE Cuomer Seve at 147-455-7862. ee avare tat WINS charges fet fr pang you ‘Cerra rie return thet png hem, We ca change hee fees aye armani, call ws athe umber abut, aetion ld nedat Pigs rr your cour dese: young thi aay WINBBarh, inca of rte or Question Abou our keane Tarts (consume counts on you tink yr statement or ee {Parag of you need ere nfrmaton abuts vasa en Your sateen ae, teptone wie us a 2682 ou ‘onatthe plone number radar on he fom ol you sateen. We mt Nea om oun late than 6 ay aftr we ent {ou the MGT samt on whieh te eupected eee eri appears. Ge ut the ollwng ermal: 3) your name “rd acount ner 3} thelr amount ofthe supe rar ad)» destin efthe ore the afr you ae use tout and ens ay at you can why you blew es a to or why You need more information. Yeu nee more Ivermaton, deere thet youre at ure sot We wl Ives our omg and wil caret any eer prompt te take more tan 10 ant oat othe wl cet your accu for he amour You ine, hat you wi ve thus te money ding te nee to comoletourinestgton. Incase of rotor Questions Not nvhng etal Tastes You must romp exine your statment ad ety v8 of “yer for any ert oot va eto Wats, we mast hear rom You nolo than 6 Gas er we set ou IMERRST statement om whch he suspected rr appeared Ga she rman deen he rev pareeap for vs to lnventgat te supe err We wl oreo. WTB doe ot hea om ou within the 0 ay pred, Weare atsed om by forthe asetons nas tern sate your acount sure Checling You Peauhored Cred Dapos yOu hve aang eet dept to your checking sigs account ts nce evr 60 aye fom the same prin e ampary, You can chk tae he eepoie ware made by cling WTB tomer Serie 877-495 7282 ot nares Your Aecunt 1. Subir rom your checkbook any checks automat ayant, cages that ore ons setae bot not aeealy estes ASE to Your ‘Cheha dost aun races eres ober eds tat ron {sateen bt at aeaoy entered Sect ‘shia Tita aa athe pon pd enyou semen 2 emertne eng baune shown on tis statment, | Eneranaepasismadebtotshowncn ths + 4 subot 63) . Inyourregaterhackof al ebecs that were pl Toth et the ubers and amounts of eh that ae al et, nd th 6 Subvact ne ungald check tl othe ht) fromabiatalof sep — 21. Yur newer shuld are wth he blac nour ‘chetbook at you neue itep . Ifyou dort any check te ures you ud for blseng. Compare the dolor snouts othe cee an depo ned on 18 saterment wth Ee neu te nour elas Vey Yur atin and sbtacon both ‘ove snd inyouraconck, Revie ust mond atone ese 1087Wes, 9 2018 836A No. 2980817 Gratis Checking-1900000000000(1064 (continios) Electronic Deis (continues) ee Sanea0T7 — hes Paya ee ‘ARGEY DEBIT CRO ACH TRA-2160LUBGO 7x ‘2naz017 Aes Pamea (O18 svenss Arar Steueks CuEcrPAYuT ovoan0%8 Rex Poen saa RAVELERS PAYMENTS ovoazor8 ACH Pept 122 sare Choma One anc creck UT oyosa0%8 Ac Popa 02) oss ‘his Clue waster cuech par o1nano%® ACH Peru 1026 sz bla Gp Pra Cnet Premises 10 ovraaose AGH Pay 185 1036 eieNrTyeAMD PAY CHECK PINT oxi920%8 Ach Pement sar BREST Beet Checks Clear eck Dale as now varaeo sri800 toa" naar? $1600 ois, taaaaot a ot saaweon? $6000 fos taanaot? s132330 “nscant sped cock be! Dally Batances pee palette amaunt cai poster spent panon arwan Samar san snes tangent sone fsa saan weave aro Sone ‘overdeat so Relumad item Foe Totalfor this paved | Total yeortovdato Toa ver Foe $000 waco Toa Retro Fe sa ‘scoWay. 9. 2018 85368 Ne 2980 18 waay TeiciRocp _ uses} Sulemen Endouovizois _agosot4 “This Page Left intentionally BlankWay, 9, 2018 8:36AM No. 2980 19 Desta Drive, Suite: Statement Ending 12/17/2017 pe te "29 ‘opress SERVICE REQUESTED Managing Your Accounts Sein nite x eet a WARY TEICHROES fa roonie 2 ‘Se wenOLE Tx 7anc0.480 Satna Bang eT 3 Franc intone ao requ by lwo sera ct vert ny Itraaonal AC Wansacan (AT) ta they rete ‘ara he Specialy Despraled Natal (SDN let of a Oe ol Freon Assets Conic (OFAC). Tis cian may, {br neo eo, caoo uso femporrt suspend procatang ofan AT end otal afc te sete anor val abiy of uth payment. ‘Summary of Accounts ‘Summary of Accounts -—————.. Managing you Weal Texas Natonl Bank Accounts & (/ »\ te ih ou Hebe Ap yuan cack bane { WINB) tetnres Pnescon = ‘Star ung your Smartphone oda. wow THB com/uginh) II orcas cu toe Mobie Ap ncey od enjoy whole now worst anwerlnce ocount Account Number _ Ending Boner Gras rackeg ‘aeosmmntlGt ———‘SG08TF Gratis Checking-10000000000001061 ‘Rezount Summary Date Destin Amount ‘itta0t7 —Beploing Balance seit Santa) Tas Pores soaetse {7 beste) Tas Pe $2076 ‘wvmaesr Ending Slane sap Deposits ee fanaaony Bepeat fanz elctonle Cros SS aL {TRRGEY DEBI CRO ACH TRA CREDIT -21 LUSBO TX West Texas National Bank + Since 1904Way. 8 2018 8:36AM Me. 2980 20 | NEORMATION CONCERNING YOUR CHECKING O8 SAVINGS ACCOUNT STATEMENT You choose How Wiss Hones You Oars ov can tl WTNB You Go wan uo atte a 97 overran you consumer checking acu fo] our ATM ah everyday bears wanton a2 anton tat NOT ve "he ue yur eb crf hy were essed by each lc wanealn or waar You ean tlt yh ops fe ean tum by eling WINE Castor enc x 1877-<93 782. Baar thot WIND cares fet fr pig your vert orf flan tens witout yg then We ean cane tee fet tan ee For moreno cl the ‘aber avo Se sectan Sed Over veg rogram inyoursoun Secon you an a te ty WINE Br Incase erorsor Questions About Your Elcom Tasers consumer evn an I out oursstement eat Isang or you need mare ifrmaton abot» alr an yu satan’ o rec elegans cree ton 38 Yu cay atthe pare number ees en the ro lou statement We mt ear rom youn ate tan 6 ayer we et You the FST statement on which te suspeied ero prabi speared. leu he followeg format I) our ams ‘and account number; 2] the dla amount ofthe supeted err, ad) x espn ofthe ere the wart’ ou we nse eat and ea sclera you ean why You Elev tan ena or why You nee are norman, Kyou ned mote !nermaton, describe he tomy te net sre shout. We wiv your oman and wl caret ny ar promot te take mae than 10 buss yt ts, we wl cet our ecu forth amount You k's ey, ayo wil ‘ave th ue othe money ering ire er to colette. Inte of rr or Guesons Nat ein leetronle Tenses. You mut pomp examine your sateen arnt vot any ars fer any erst ona etn asl, we mut ea om yu ole fan 6 gas er ws Fert you ‘he AAS satement an hich the ssp ear ppere, Gn te intormton Gate Inte prs Fateh fr to acento satedln your soon dhcoure, ‘hacking Your Presuharned Cre Deposits you ave ranged det depos to your cheng or igs court east ‘ne every 6 dy rom the same pron oe company, you ein check see the Sepsts were mae by eng WINS Cite Serie w1877 453.7063, ow tance Your Acount 1. Subtrc ram your eecbook any chet, stoma poyment hrs Taig aa manne Dea that are on this satament bot not aesty anise. Aad to Your | Wewagnyueramene {hcdbcokal depot loon srances erro ota ere that ton ‘hi satman bt not easy entered wet ‘sana 2L_nter the ng bloc stow ont statement 4. karany deosts mad but at shown cathe 4 sub +3) 7 5. Inyourregterehekof checks hat ware pald Toth ht the umber and wnat of ht a ent yet pe, nd 0th 6. subtree unpaid check tothe hs) from stale ste a 1. Yur answer shoud sre wth he blac nyour chectbook na you cated nt 5 you det tunes chek the Kurs you used for blncg. Compare the alr sunt ofthe check nl epost on ts statment th he Bunt ste hy your checkbook. Vey you adn and whan bath oveandinyou helback. Revie ast mons Statement. estes 22027May. 9% 2018 8:36A He. 2980 8 21 Gratis Checking-7000000000000(1 064 (continses) tectronie Debts Pe eeatag pa Tira? — Pos Payee: Fo USPS Con noveRs oulaco.ase-s1s0 TW HIST ‘irae? ACH Payne a0 sor {ioc ns eeneceane yao ACH Payne 1063 ss.00 GEL ENERGY ACELENERGY wonnotT — ACHPoyment 1009 022 bay stauices cuecxravnt vara ATM wine sro000 {ose AoE 6 SeMNOLE TKA2877 aren KeH Pyrat 1005 12891 ‘Chortle ARG coecx PT svarans? HEP 108 sars7s DisceVeR ane Pardes Dc ARCL DURST. ‘vauz0e7 ACH Pyment 1007 sea ‘ay sbrvices Cuecxparar tarraz017 ACH Peet sam ‘Teac? GERI GRO ACH TRA-2160LUBBO TK saaeo1 Ket Peyrel sia ERE nn aon ea en ss 4 ‘anis20%7 ROM Payne 0 $019 Arar aeRGES CneoAPANT tamean AGH pyran wos [RRGE Bea CRO ACK TRA-2180LUBB0 TK on Suck __pata__ aun ‘aa aiTaorT #5000 ‘aoe Tao ‘7500 foo 2072017 20000 foo anyaot? fena0 foo aot? 5250 "nate sp ces rambo Daly Balances Dae aunt patel pate___ aman ‘rar Tee oT assess isco rest iaoa0i? faoeca svwzr Reseaee fanwaor Somer vant? Smucesar orn saoes ‘overdraft and Returned em Fes Toor pa Tealyertoane] Teno om Ba] $000 $0May, 9. 2018 8:36 He. 2980 P20 sc 081 a ws “This Page Left intentionally Blank$2018 a: 36nM Yo 2980 P03 WINB 6 Desta Drive, Suite 2400 — Midland, Teas 79705, Statement Ending 11/16/2017, any TecuROES Posox is SERMNOLE Tx 700501450 ‘Summary of Accounts Summary of Accounts a Managing you Wes! Texas Nalonal Bari Acouns has nev bea & alr. Wit our Mabie Agp you can check balance, Panser money ay lls ana much mor, enytimo you wet, 247 ‘Sta ung your Smaiphone ody. yoo WIN cem/asek ogi hn) ‘ownloasour kee Mabe App tay and eroy 2 whole new watt camverionce, ie Chacerg ‘ecsowmile 28S) Recount Summary srtmaet sagan ‘sono 20ann9) Tis Peres stead ‘ynea017 stest Deposits el ‘aan — Deport io Electronie Debs Dae Deseo aa ‘Hiosae7 — Arnincowa oa {a Se AVENUE SEMNOLE TX47677 ie woe017 ACH Payment 14 CONENTTY Px PHONE Pr axes 714 Dally Blancas Dae amount ate ___ at ‘ovaa tenon noao17 zene wean? Seam Haowaor7 S138 ‘West Texas National Bank + Since 1904May. 9. 2018 8:360m No. 2980. 4 nm 7 r 2 ‘You choose How W778 Hane Your Overraf. You can tl WIN if ou dort want sto author and py overdat o8 eur cour checking ceo for 1} your ATM an everyday ec vansactons rd) transactions that NOT vob {hei you del card tho were coud by hes let raraeons er arr You an eet any ofthese op ‘of change thr by cling WIN Cite Seve at 677-450-7862. te ware tat WINE cage fees for png YOR ‘Stereos awe rtm er thou pig them We ea change tee fees tan tne Fr mor fran el us athe taber sore, r oe stn ed Overra Pvieg Progra ou Sou SCR; ou can st this at any WH rach, Inco of rr or Quests About Your Eleni Tastes eonsumarecout en youth your sateen’ ore Inge if you need mare formato pu» trast on Yur Statement oF ap eepane or wi sw S099 YOU Conve phan mane er ade onthe ron yor teat We mus er om yu notes han 6 Geyser we snk ‘ou the eR tatareton whch te eepetd ero bm appeared. Ge us the folowing formabon: 1 yur name {ndaceount ure 2 the dla emeuntofthe epee ear and 3a estption fhe err the alr ou we unsure ‘oct and enn 9 ey at you tan why you belve ko ear why You etd mae formate. you need mere norman deeb the rey ate tse sox, We wil mest our comelt né wl cor ny ee prot te take mare than 20 beets fo ths, we weet our aceun for he sou Yo hkl ine, sta you wl Tv the oso te many ring te ne aero cole oui gn Incase of rer Questo Wot naling econ Teasers Younus prompt ean our sateent and ty of Sy ers For syed ot metro wie, we must Ee om Youn than Dds efter we th you THORSTstemant on wh the usaced err apptre. Cie the formation dered nthe previ partgaph fo so Inwestgat the pete err We wil eect any ero romp. WIND oes hot hea Wom yu within the 6 dy peso, tee reread oly forthe onaclone nae then sated nye scout ssi. hacg Your Prsutored Cred xpos You have aanged ec depts to your chang sont acount tee Stee every 60 ds len tesa person or omy, ou an ena tore the pees mee ade by cling WINE ‘hntomer Serve ot 57 453-762 1. Subvoet rom your chectbook any ches tomatic payment, cores ‘hat ote on tls statement but not aeady watered. AG your Ceca at deat lon vances neat ree eats that eon ‘esatemen Sorta entered wet Sarai [avis Sear matnicnaetoomad | idan yur tema 2 euerthe ending bane shown on ti sate, 2. etrany deans mae bute shown th sutton f203) : 4 nyourregiter neko st ches that were pal Toth li tt umber and amounts fee tat ent Yet, nc 6 ube theunpal check ttt the eh) from roto ae a 2 Your anewer snl age with he balance nyour ecboochsyovesitednstep Ut you don't, cack he Mgrs you used for balancing. Compare te alr amour of th eek a epost ned ont suement with te fens ted nour checkbook Vey yur aten and sbtectn both ‘ove sndinyouraetonok. Role ust Mats statement evenay. 9. 2018 8:37 to 2900 F 25 Gratis Checking-100000000000011 064 (continues) words and Returned tem Fees “Total forthe paved Tota yeartordate $000 si0 ‘a0May. 9. 2018 8:37 Ne. 980 26 198) Suan Eng ‘This Page Left Intentionally Blank9 2018 Be 3TAM No.2980 P27 Midland, Teas 79705, ADDRESS SERVICE REQUESTED TRAM 6 Des Die Sate 2100 Statement Ending 10/16/2017 i ooo teers any TeCAROED SEnOLE 70080-1660 IMPORTANT NOTICE: Begining Novonbor 12017 the allowing le applabe fr al depoetsecouis consumer ne omer ‘Slonature Requrments We donot have an responsibly fe revaning ha number or combhtin of ‘Santee en any ham drawn en ah Account I you nave indste,Incung on check, Signalre Crd or ‘ctoutrseao, batman oe (1) igntire eagle an alam crew on an Account sor ‘yourintamal onverionce and you sues uso Pon ana or elu etm tough he Aceout {Ges than ha rumba of sgraurs appear on he. n alfa ease, wa are notosporabl rab To ‘You. You unarsand an wes tht wo roses en uy igh speed autoaladeeuprent bees om Inomaton encoded on euch ame. Oe proceeues prove fo epocon f ime reudg signals only inert rtd eheunstancee. You agree tht we may pay olen anlar we oso ou preoedures {hain dong eo we ol a xeric, Comin ve of your acount) arto eee dts, consis aceptanceof and agreement o hess ‘chogos you hava any quate, plese fet elo contact you lea anchor eal the Bak Customer ere Comers 877-400-7682 ‘Summary of Accounts ‘Summary of Accounts sng your Waet Texas Nolonl Bark Aecounishas never been favor, Wi ou Mable Aop yeu can check balances, neler money. ‘ay tisend mach mor, anne you wan, 27 ‘Ste using your Smarphone toeby ww. WTNB.com/eulktoi. Bel Mable Aop today and enjoy Whale naw wor of ——— feomttype_Aoouotnuntne_trig eters Feros SRB. ‘West Texas National Bank + Since 1904May. 9. 1018 837M He, 2980 P28 “ ys vouncwecu wr Yeu choos How WINE Hatles Your Overdraft. Yau en fl WHS you do at want uso ahr and ay ever on eur consumer cheng aout fo your ATM andere de card transactons nd] wansictos hts NO inet Thee yer det cra hey wee aud by bets eleoneraractos or tasers You an elec ay of hs pln tr chong them y sang WINE Castomer Seve st 677-453-7062. Be aware tot WIND charges es for aie You ‘Shercats rite returitos without paying her We ca change ee fees 2 anytime Fr ore ation ca wa he er savor se con Hied Ont rivag Program your scout Sxear; you an tN tay WIND Dare, tncae of ior or QustnsAbot Your Ell Tals corumerezaunt an you thnk you sateen rere if you need te nfomaton soa tron Yur Rater of up Cephone er wie sm 5009 38 yOu (anvate phone nenaere otc onthe rt you sttemant West eam younolate tan 6 ays afer we et {eu the FST stent on whch herpes et 2 predlem zpeaed ie us the folowing fermi} eur ame “hc eccurt nme 2 te dlr rat fhe ieee ear and) a escent ere the ane ou ae ioe ‘eu steals ery you ean why you bale I an erro why You need mre format. you need more imorton, dsb team you senor se abo Wewilovesgate your coma and wil errect ayer prompt tt tae move then 2 busines yo we wl ree Yor Sou othe amount yu Nk Tn re, 0 ht yu wi ive thue ofthe money ovine inet takesus complete ou iestaaten tn ue of ror or Quertians Nt avenge Tana, You mst prompt examine your same ad ety uso rv vers Foran errr that onsale sletonc tales, we mst ear ram you neler han days ter we sent ou ‘he RT sttement on hich te speeder spe. Ges tenforation Ge nthe prevspaepaph far so Tnvesteate the suspected ever, We wil oe ay er pomp. WTA doe ot ear rom you win he 0 doy pve, wear sed ta lab forthe Vasaclons res others sated nya ezount scours, hashing Your Presuhorted Ce Depo you hive arranges rect depssto our checking sigs account teas Stee evr 80 dos fam tesa pron o company, ou kan chock 1 8 he depos were made by cling WTAE ‘hntomer Senet 477495 708 How to lace Your Aecount ‘Saba fom your ceeoet sy ccs utara peyment, charge that aren the tement bo not any ened. "AGH (0 YOU fectooko depot, oa abancs lore oer that 200 Ustaement but at alent. eect saat [Tce aaathoeroreiooniiad | 2. kar the eng blanc cow ens tsenent 3. tnteraydeonte made toot shown oaths 4. suo) a 'Stnyourreee chek a cack tht wee pl. Toth hi the umber snd mounts ol hee at ent ye pl, ar them Up. 46 suet ne unpaid heck tel toe ah) from bit sep 7. Your anive shu zre wth the tala nyoue ace ht yu eed in Sep i ou dont aes beck the Nurs you used fr baling. Compare the fol ams ofthe chet and pel Usted on th ateren with the tmnt te n your ceebaok. Vey you addon nd bran both ‘eve anéinyourSeaeak, Ree st mnt statementMay. 9. 2018 8:37AM Yo.2980 P19 Gratis Checking-20000000000011 064 ‘Recount Summary estpton ‘mount (n27a017 Beginning eaance ‘oe 2 Greif) Is tae 2518100 ‘omes) Ti area ‘sa00 sousuzant Ending Balance 2516100 Deposits SS soviaati? Dept Stenetco Daly Batsnces Due amount alain __ wera 000 casa? Foweoes ioe? waseto0 4a sn Retumed Ham Fees Tota for is pate Total yearto-te al OverraFos 0 Tot cy no] Total Reuss ta Foe sn00 $00