Preview
Kunepinst PC
801 K Street, Surre 2100
SACRAMENTO, CALIFORNIA 95814.
Natalie P. Vance, Bar No, 206708
Lindsey N. Heaton, Bar No. 269688
J. Scott Miller, Bar No. 256476
KLINEDINST PC ELECTRONICALLY
801 K Street, Suite 2100 FILED
Sacramento, California 95814 Superior Court of California,
(916) 444-7573/FAX (916) 444-7544 County of San Francisco
nvance@klinedinstlaw.com MAY 11 2015
theaton@Klinedinstlaw.com Clerk of the Court
smiller@Klinedinstlaw.com BY: MADONNA CARANTO
Deputy Clerk
Attorneys for Defendant
Attorneys for Non-Parties
Initiative Legal Group, APC, Initiative Legal
Group, LLP, Marc Primo Pulisci, G. Arthur
Meneses, Joseph S. Liu, and Monica
Balderrama (collectively “ILG”)
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF SAN FRANCISCO
DAWN LOFTON, individually and on Case No. = CGC-11-509502
behalf of all others similarly situated,
EXHIBIT 1 [CONTINUED] IN SUPPORT OF
Plaintiffs, DECLARATION OF MARC PRIMO
IDENTIFYING RECIPIENTS OF
v. SETTLEMENT CHECKS AND AMOUNTS
PAID BY RUST CONSULTING AND/OR
WELLS FARGO HOME MORTGAGE, a | INITIATIVE LEGAL GROUP, APC
division of WELLS FARGO BANK,
NATIONAL ASSOCIATION,
Dept: 305
Defendants. Judge: Hon. Mary E. Wiss
Complaint Filed: March 24, 2011
Trial Date: None set
TERRI MAXON, as successor in interest
to David Mark Maxon, Intervenor.Print Images Page 7 of 47
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—
Item #7
Account No.: 196474355886 Check No.: 100459 Sequence No.: 008990637206
Amount: $750.00 Routing No,: 07300054. Date: 05/07/2012
Front: z in m
etack end eign the tack of Ais ania
US BANK "iia 100459
Date Controt Number ‘Amount
Wells Farge HMC 600
c/o Rust Consulting, Inc.
PO Bax 2396 05/03/12 sagonssses | 3750.00 |
Faribault, MN 55021-5096
Voip AFTER Anpat 3, 7019
NOT VALID FOR AMGUNT OTHER THAN
Payee's senatora required aa’‘back it order for this iatrument em be valid
Pay: Seven Hundred Fifty Aad NO/100 Dollars
Payable to: LISA M WEATHERS
wOOLODS5S9" GO7SO00SE5 LIGL?LASSHBRe
Back:
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item #49
Account No.: 196474355886
Amount: $750.00
Check Na.: 100460
Routing | Nout 07300054
a
Sequence No.: 008990161382
Wella Fargo HMC 600
c/o Rust Consulting, Tac.
PO Box 2396
ibenlt, MN 5021-9096
Pay: Seven Hundred Fifty Aud NO/100 Dollars
Payable tao: TRACY M SORIA
wOOROLEO sOTIDOOSLSI
aes — 0000053679
Date: 05/07/2012
aoe
2 100460
[eater tae] Rat
VOID AFTER Aagest 4, 2017
NOT VALID FOR AMOUNT OTHER THAN
Papee's Sgnatare required 0 Back ke ardor far this iestrement 10 be vake
sinh ne
1SBL 7835 5aabe
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Item #23
Account No.: 196474355886 Check No.: 100462 Sequence No.: 009495316437
Amount: $750.00 Routing No.: 07300054 Date: 05/09/2012
Front:
[Detach and aps the eck of th inttremeat
Wells Fargo HMC 600 usb .
ells Fargo
c/o Rust Consulting, Inc, [Date Control Number
FO Bor 2396 . 05/03/12 ‘0000053853
Faribault, MN §5021-9096
VOID AFTER August 4, 2012
NOT VALID FOR AMOUNT OTHER THAN
Payee's signature tequicad on Back be order for this instrument to be valid,
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable ta; RYAN C HOLTZ
WOOROOGE 2" GOPSDOOS%515 SFbL7435 5886"
Back:
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—=
tem #4
‘Account No.: 196474355886 Check No. 100463 Sequence No.: 009391973413
Amount: $750.00 Routing No.: 07300054 Date: 05/08/2012
Front: Sea A IC aS aE
‘Dettch andaipa tha tack ofthis Lastremeat
Is Farge HMC 600 us
Wells Farge
efo Rust Consulting, Inc. Date Contrat Number
PO Box 2396 05/03/12 oogonsai2a
(DIG AFTER August 2, 2012
Faribault, MN 55021-9096 <
NOT VALID FOR AMOUNT OTHER THAN
Payse's kirnatura reguieed on baud da order for thls Lastnsment to ba vat
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: KATHLEEN L LEWIS
Fok V2
WOOLCOLG 3" EO73000545% -96R 7h 3S Shao
Back:
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Exchange Bank - Sania Rosa, CA fe o
20120808 0115 0008 0127 2
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Item #212
Account No.: 196474355886 Check No.: 1006464 Sequence No.: 008990146652
Amount: $750.00 Routing No,: 07300054 Date: 05/07/2012
Front: SENSES a eS SER AS TT
‘Beas and alga the ed a thle astm
US BANK 539 100464
Contrat Number Amount
oo0naS4188 $75
AFTER Auguat 4, 2012
NOT VALID FOR AMOUNT GTNER THAN
Payee's slpratuce required on back fa onder for thls instrument to be wad
Wells Fargo HMC 600
e/a Rust Consulting, Inc. Dar
PO Bor 2396 05/03/12
Faribault, MN 5$021-9096
Pay: Seven iundred Fifty And NO/100 Dollars
Payable to; STEPHEN R METZ Il
WOOLCOLEGe KO?S000SK5% 44607635 55860"
Back: f
GSHINDAY “OT SALISOd
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Page 9 of 47
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item #9
Front:
Back:
Account No.: 196474355886
Amount: $750.00
Check No.: 100465
Routing No.: 07300054
Sequence No.: 008990383016
Date: 05/07/2012
ak Se
Wells Fargo HMC 600
c/o Rust Consulting, Inc,
PO Box 2396
Faribault, MN 55021-9096
Detsa ned spa the back of hlalzstrosment
US BANK 0
100465
000054324
Date Control Number
05/03/12
Pay: Seven Hundred Fifty And NO/10D Dollars
Payable te: DAWN M FRIESELL
#OO LO0G85" 2073000545
“AFTER August §, 2012
vere
NOT VALID FOR AMGUNT OTHER THAN
Payee's signature raquirad an back la ccder for thie instrament ta be valid
‘Amount
$750.00
4967435 SR5 Ee
ee
FE
GHYINDSY ‘dl AAILISOd
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Page 30 of 50
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‘Item #30
Account Na.: 196474355886
Amount: $750.06
Check No.: 100466
Routing No. 67300054
Sequence No.: 008992852247
Date: 05/10/2012
Front:
‘Wells Fargo HMC 600
Dench aad apa the heck af iertrueest
US BANK 30
c/o Rust Consulting, Inc.
Date Centrof Number |
PO Box 2396
Faribault, MN 55021-9096
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: ADRIAN J DAHLSTEDT
OOLODGRS@ HO73000S5h 51
05/03/12
aongns4348
VOID AFTER August 3, 2012
HOY VAUD FOR AMOUNT OTHER THAR
Pagen's signature raguirad on back Ja onder fer ia insteumem tw be valid.
ASB, 7 aS S6R50"
Back:
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30
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Item #6.
Account No.: 196474355886 Check No.: 100467 Sequence No.: 008996536848
Amount: $750.00 Routing No.: 07300054 Date: 05/16/2012
Fronts rigsniy z
Welk Boge diate en 0 100467
* Wells Fargo 0
e/o Rust Eonsulling, Inc. Control Number Amount,
PO Box 2396 05/03/12 ‘eonnosaa3a 3750.00
Faribanit, MN 55021-9096 1h PTR apn I Pa ————t
NOT VALID FOR AMOUNT OTHER THAN
Payea's slenature reqred on byck be order for this instrument tw bt wake,
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: ROBERT C TROMMLER
wOOLOOLE?e ROP7AGOOSRS LIBL?LISSABEr
Back:
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item #6
|Account No.! 196474355886 Check No.: 100468 Sequence No.: 008993778441
‘Amount: $750.00. Routing No.: 07300054 Date: 05/11/2012
Deu dg the bac fast
i US BANK at 100468
£
“Wells Farga HMC 600
c/o Rust Consulting, Inc. Date Control Number Amount
. PO Box 23 5/03/12 ‘o0000s4645 $750.00
96
{ Faribault, MN 55021-9096 VOID AFTER Avgutt 4, 2083
; NOT VALIO FOR AMOUNT OTHER THAN
Payee's signature required on back le weder tor this instrusrent to be valid.
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable ta: DENETRICE B WILLIAMS
wWOOLOOGGSE" SO73000545 .IBL7L3ISSeaee
Back:
Tee
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Item #15
Account No.: 196474355886
Amount: $750.00
Check No,: 190469
Routing No.: 07300054 Date: 05/08/2012
Sequence No.: 008990938750
Front:
Wells Fargo HMC 600
s/o Rust Consulting, Iac.
PO Box 2395
Faribault, MN 55021-9096
Betuch sed sigs Oe back of tha iantruanent
100469
‘US BANK
Control Number
Date
05/03/12 000054652
‘Amauat
$750.00
vOID AFTER August 1, 7012
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: DAVID M AUTLER
Pond Vk
MOT VALID FOR AMOUNT OTHER THAN
Payee's signature required on back i order for sh kistrument to be vats,
TATE SASS LL EE
WOO LOOLS WU" mO7ROOOSLS LABLTLaSSBABe
(Back:
Seq: 232
Batch: 224040
Date: 05/07/12
04237 83877, 2
724049 -CCsa1 60008145
VLIPS.les kneels
tRene Plats BE NV2-117
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tem #50
Account No.t 196474355886 Check No,: 100470 Sequence No.: 009792347018
Amount; $750.00. Routing No.: 07300054 __._ Date: 05/21/2012
Front: ETL AA a
‘Detacte antalgy the bach. this instrument
Well: HMC 6 Us
ells Fargo HMC 600
c/o Rust Consulting, Inc. Date Contrat Number
PO Bos 2396 05/03/12 0000054713
Faribault, MN 55021-9096
VOID ‘August f, 2012
WOT VAUD FOR AMOUNT OTHER THAN
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: JOHN J CONIGLIO
Payen's cipneuen erqulced oa hack kn order for this lastrement 70 be valid.
OC O04 7Ow HOP?AOOOSE SI LAB 7h aS SAB Ee
1 -
Back:
‘i BALLISOd
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917 G 000487Page 41 of 50
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tam #42
Account No.: 196474355886 Check No.: 100471 Sequence No.: 008991249282
Amount: $750.00 Routing No.: 07300054 Date: 05/08/2012
‘Detach snd lga the taek of tals imavumest
Fronts
100471
US BANK ae
+ ‘Amount
‘Wells Fargo HMC 600
c/o Rust Conshlting, Inc. Date Controf Number
05/03/22 Bou0esaT20 $750.00
“Auge 1, 2082
PO Box 2396
Faribault, MN 58021-9096
VOD AFTER
HOT VALID FOR AMOUNT OTHER THAN
Payea's alenature required on back tn antes far this Tatrament to be valid.
Pay: Seven Hundred Fifty And NO/100 Dollars
Paysble to: JEFFRY L MATHER
wOOOOL Ta" ROTSO000SKh5 AIRG7LaSSaaS
Back:
AWE i oaG
Gauinogy “gy SALUSOg
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<<
item #41
Account No.: 196474355886 Check No.: 100472 Sequence No.: 008892149543
Amount: $750.00
Routing No.: 07300054 Date: 05/23/2012
Front:
Back:
US BANK
c/o Rust Consulting,
Amount
PO Bex 2396
Faribault, MN 55021-90!
Wells Fargo HMC 600;
Date Control Number
05/03/12 9000054775
$750.00
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to; ROBERT A BURKE
WOO SDOL? a ROTIOOOSL SH
OSPE2032
FOOSE? 45490 3
VOIO AFTER August 3, 2012
NOT VALID FOR AMOUNT OTHER THAN
Papee's signature requiced in back ia order for this instrument te be waht.
UBL 7, a5 S5BRE"
GaHINOAY ‘O'] SALUISOd
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Page 39 of 47
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fitem #39
‘Account No.: 196474355886
Amount: $750.0!
Check Na.: 100473
Routing No.; 07300054
Sequence No.: 009795443908
Date: 05/07/2012
Front: oe
‘ech aps te ack of is nae
US BANK 100473
ene ratte Halting: tac. Date Central Number ‘Amount
FO Box 2396 05/03/12 op00058867 $750.00
Faribaalt, MN $5021-9096 oT iat
WOT VALID FOR AMQUNT OTHER THAN
‘Payee's signstuce required on Rack ja order for this ixstrument to be valid,
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable ta: DOREEN R MADDOX.
Park Yuk lve 05:00 Use
EE TAA
OOOO 73" eO73000S4S 246474 35585" B7 50.00
Back:
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—=
Item #30
Account No.: 196474355886 Check No.: 100474 Sequence Na.: 009096329241
Amount: $750.00 Routing No.: 07300054 Date: 05/14/2012
Front:
esata and sgn ebrtack oft trtnumect
US BANK 400474
8 Control Number ‘Amount
Wells Fargo HMC
c/o Rust Consulting, Inc. Date
PO Box-2396 05/03/12 0000054928 $750.00
Faribault, MN 55021-9096 AER fae
voID
WOT VALID FOR AMOUNT OTHEF
Papun's spotars reged on Boo in ecb or it Toccata ba ei
Pay: Seven Hundred Fifty And NO/200 Dollars
Payable to: DANNY M KREUZ
WOOLOOL Tie HOP3SCOOS45. LIB. 7L3S5Sa6Eu"
Back:
3
g
a
. <=
5112012 >3140BB637< Securily S eS z 5
§ aaa = we :
: az F s
Be a
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tem #35
[Account No.: 196474355886 Check No.: 100475 Sequence No.: 008991540389
Amount: $750.00 Routing No,: 07300054 Date: 05/08/2012
Front: GS ASE
* Wells Fargo HMC 600
c/o Rust Consulting, Inc.
FO Box 2396
Faribault, MN §5021-5096
3
etic and sige tis hecknt his iertmament
‘US BANK
Date Control Number
ae
100475
Amount
05/03/12 ‘oo00as4997
$750.00
AFTER Avpust 4, 2012
NOT VAUD FOR AMDUNT OTHER THAN
Payee's sipnatore required of hack jer order for wis instrament to be valid,
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable te: PATRICK A TOY
WOOROGS 75 sO7S000S85 .I64 735 SABE
Back:
oe
aE
Tega U eae RE pp TTT
GHYINOSY ‘C'| SALISOd
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ttem #34
Account No.: 1964743558686 Check No.: 100476 Sequence No.: 00B892956133
Amount: $750.00 Routing No; 67300054 Date: 05/24/2012
Front: zi z
| 100476
‘Wells Fargo HMC 600
c/o Rust Consulting, Inc! Contra} Number Areount
PO Box 7395 05/03/12 ‘Doo0nsso3t $750.00
Faribault, MN 55022- 2095 SoS ETE apm
Nor vAUD FoR AMOUNT OTHER THAN
Payae's siqnatera requloed on Sack br order for this Jaatrimant re be nid
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable te: JAIME P AUSTRIA
Back:
| SALUSOd
GSauInOAL
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———— eee
Item #1
Account No.: 196474355886 Check No.: 100477 Sequence No.: 008890857408
Amount: $750. 20 Routing No.: 07300054 Date: 05/21/2012
Front: z
Detach ands the beskof hislontremest
US BANK 100477
Wells Fargo HMC 600 ———
c/o Rust Consulting, Inc, Date Control Number ‘Amount
PO Box 2396 05/03/12 000055079 3750.00
Faribault, MN 55021-9096
AFTER Auputt &,
voip Bz
WOT VALID FOR AMOUNT OTHER THN
Payee's sipature required en back ia order (ar thls Jnttmment ta be valid.
Pay: Seven Hundred Fifty And NO/109 Dollars
Payable to: KATHLEEN E KAHN
wOOLOOW? 7s GOPTSOC0S545 2964 7) 55RR 60"
Back:
Tinea ee
GayINDAY "O'}SALISOd |
T
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ttem #50
Accaunt No.: 196474355886 Check No.: 100478 Sequence No.: 008993739924
Amount: 5750.00 Routing No.: 07300054 Date: 05/11/2012
Front: 2
Betechand spa he back ofthis festroment
US BANK. 750 100478
Date Control Number ‘Amount
05/03/32 oo00ass406 $750.00
‘Wells Fargo HMC 600
c/o Rust Consulting, Inc.
PO Box 23:
96
Faribault, MN 55021-9096 $$ Fag Tae
vou
HOT VAUD FOR AMOUNT OTHER THAN
Payee's signature taquiced on back Jn enter for this instrument to be valid,
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: NATALIE D BARRANTES
WOOLODG?A® HOTS000SLSN LIEL 7435 58RE0
Back:
FET
OGAYINDSY ‘Cl BALLISOd
-/imas “1 i j 2015
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item #10
Account No.: 196474355886 Check No.: 100479 Sequence No.: 008991697505
Amounts $730.00 Routing No.: 07300054 Date: 05/08/2012
Front:
[atacand spe ta back af ais srtrvment
US BANK
Wells Fargo HMC 600 oan Caneel Nanber
efo Rust Consulting, Inc,
PO Box 23: 0s/03/12 000055550
Vola AFTER ‘2017
I-34
96
Faribault, MN 55023-9096
NOT VALIO FOR AMOUNT OTHER THAN
Payee's sgnatics evplced on beck be order for t8ie instrument ta ba vee,
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: JULIO R MEDRANO
wOO20OL79" GOPSODOSKS bI64 7h 3SS8Bbe
Back:
me
g508i2 4218 SAATENTAS>IWHAATIA7< NB Bd
GayINOAY ‘O'l FALLISOd
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tam #48
[Account No.: 196474355886 Check No.: 100480 Sequence No.: 008994932166
Amount: $750.00. Routing No.: 07300054 Date: 05/14/2012
Front:
Dewen ad wes te beck otha instruct
33.54
US BANK “7 100480
Wells Fargo HMC 600
c/a Rust Consulting, Inc. Date Contsst Number
PO Box 2396 05/03/12 ‘DaGDass567 $750.00
Faribanlt, MN $5021-9096
VYGIS AFTER August 7, 3012
NOT VALID FOR AMOUNT OTHER THAN
Payee's signatare requbed om hack in order (oe Wis dntrument te be valid
Pay: Sevea Hundred Fifty And NO/100 Dollars
Payable to: JAMES FLANAGAN
wOO.GOLBO" 8O73000SK5 t9647435 Saab
Back:
Seq: 78
Batch: 256696
Date: 05/14/12
BaTa BS/t4712 . coke
CiOTSOaDLAER
chyonvitle
BC FLd-223
GaUINOSY ‘CT SALISOd
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item #43
Account No.: 196474355886 Check No.: 100481 Sequence No.: 008990855302
Amount: $750.00 Routing No.: 07300054 Date: 05/08/2012
Front: z
‘Detect and np te bats of ti ineniaoent
: US BANK a 100481
Wells Fargo HMC 600
cfo Rust Consulting, Inc. | Date Control Number | ____ Amount
PO Box 2396 05/03/12. ‘000055925 3750.00
Faribault, MN 55021-9096
VOID AFTER Augunt %, 2012
WOT VAUD FOR AMOUNT OTHER THAN
Payen's alenatura creed am Back be orion For this instcvenent te ba rahe,
Pay: Seven Hundred Fifty Aud NO/100 Dollars .
Payable to: RONALD E SEQUEIRA
#OO LOGE EDPIOGNSLS LIbG 7h 3558abe
Back: _— ~
p<
: 3
i a
NS la
x =
a p
a fet
| oa
a
bree
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Page 33 of 50
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tem #33
Account No.: 196474355886 Check No.: 100482 Sequence No.: 009792954406
Amount: $750.00 Routing No.: 07300054 Date: 05/10/2012
Front:
TAR Ss
‘Detach an alge tbe task ofthis Lestrumead
Wells Fargo HMC 600 US BANK oe 100482
ells Fargo
fe Rust Consulting, Inc, Date Cantrel Number ‘Amount
PO Box 2396 { 05/03/12 ao0ocs6038 _l 3750.00 |
Faribault, MN 55021-9096 VOID AFTER Rag Td
NOT VALID FOR AMOUNT OTHER THas
Payee's pnaturn requised aa Lack it order for this instrument 1 by eile.
Lapel se Rowrns Ous48 Use
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable te: KARYN R WINN
OO LOLS 2" 073000545 BIBL? aSSBBEe $750.00
Back:
a
o
g
a
=
a
5
7 wy
in
2
=
FESeerRe SE a
t Bask 15 5a ya . . g
EBS .
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item #31
Account No.: 196474355886 Check No.: 100483 Sequence No.: 008993223736
Amount: $750.00 Na.: 07300054 Date: 05/10/2012
Front: i
Wells Fargo HMC 600
cfo Rust Consulting, tne.
PO Box 2396 05/03/12 0000056250
Faribault, MN 55023-9096
VON AFTER August 3, 2032
NOT VALIO FOR AMOUNT OTHER THAN
Pares's signstere regeked wn heck be order for this bearwernnt te Se rad
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable ta: MARGARET G MORENO
OO LDOL83e" HOT30005450 2954743558860
Back:
“1 BANLUSOd
——_
BOFD >122038251<
641095
2012-05-10
866767718
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item #2
Account No.: 156474355886 Check No.: 100484 Sequence No.: 005833951869
Amount: $730.00 Routing No.: O7an0n54 Date: 05/11/2012
Front: AL
TDuntadupyoiahailaneea
: 32.84
Wells Fargo HMC 600 us ™ 100484
fells Fargo
c/o Rust Consulting, Inc. Date Contral Number ‘Amount
PO Box 2396 05/03/12, 9000056342 $750.00
Faribault, MN 55021-9096
wae 4
AFTER Avruat £,
MOT VALID. FOR AMGUNT OTHER THAN
Payee's signatece required of Rack la ardor for this lastrecmunt to ba val,
Pay: Seven Hundred Fifty And NO/400 Dollars
Payable to; MARCO A VALENZUELA
a
‘a Pe 0823 lee Reve 4208 Use
POD AQOLAL! HOPIOOOSES LIBL TLS SHAG “oscuir? sadn.
Back:
2
Oo
a
2
we =
: a
° 2
=x
: : iB
S
a
a
3
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Item #2
Account No.: 196474355886 Check No.: 100485 Sequence No.: 008990191058
‘Amount: $750.00 Routing No.: 0730005: Date: 05/07/2012
Frank: | ait ea
US BANK aes ouass
Wells Farge IMC 690 TH 100485
cio Hast Consulting, Tne. [Bate Conte Homer Trount
VO Wor 296 OS/03/12 onon0s66o1 $740.00
Paribsalt, MN 55021-9096
VOD APTLY dogeit f, ONT
NOY YALE) FOR AMDUNT OTUCR THAN
Tayea'e Sgettare rrpared om beth in order Gor th etrvoment 18 be ott
Pay: Seven Hundred Vilty Aad NO/100 Dollars
Payalte ta, JENNIFER Mt JIMENEZ
“DO IQDLOS" GOTSDOOSES: LIS 74a5Saobr
Back: ~
For Deposit Only
x3
2
ma
5
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tern #20
‘Amount: $750.00 Routing No.: 07300054 Date: 06/04/2012
Front:
‘Detach and spa the bach tha Lasrusnest
1 $4
US BANK ae
[Account Na,: 196474355886 Check No.: 100486 Sequence No.: 009396694234
100486
Wells Fargo HMC 600
cfo Rust Consulting, toc, Date Contrat Number
Amount ]
PO Box 05/03/12 ooan0s6687
$750.00 |
2396
Faribault, MN $$021-9096 ‘VOW AFTER Awgunt 2, 2012
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: JULIE A DONALD
Pot V&
Aus
NOT VALID FOR AMOUNT OTHER THAN
Payen's signature requirsé om Back ba octee for this Instrument to be vale,
OO 2004860" cO730005%592 196% 743558860"
Back:
|
4
e io
“7 oe i g
E 43
. él ai
, i BaD
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iB le
2H128681 8119 BABA? saZ11 i §
a
Exchange Bank - Santa Rosa, CA ; &B a
20120601 0119 GOOT 0214
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Ttem #44
[Account No.: 196474355886 Check No.: 100487 Sequence No.; 009394480026
Amount: $750.00 Routing No.: 07300054 Date: 05/21/2012
Front: aa
: ., Detlchand sign the bac inact Lot
US BANK 230 > “ao 100487
‘Wells Fargo HMC 600 °
sje Ret Contin, tn [Gate | anit Nomar —[__ Amount]
PO Box 2391 canaases61 $750.00
Faribault, MN 55021-9096
VOID AFTER Asrust 1, 302
NOT VALI FOR AMOUNT OTHER THAN
Payee's signaturs requierd oo) back ia coder for this bettrummnt te be raid.
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: ROMERT K KERR
WODLODLAT EO73000SL5 LIB? AS Saab
Back:
GayuINOSH ‘OT BAILISOd
ATM?7S. BSV2O/AMIZ LITGZAM. Amt S7EQ.Eg. 4+13ECRsAQSeHISH. TSN Bel?. SEGe 1
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Item #36
\Account No.: 196474355886 Check No.: 100488 Sequence No.: 008994381833
Amount: $750.00 Routing No.: 07300054 Date: 05; 19/2012
Front: Sees x i e i z i Peas
‘Detach Andlga the Backat hit instrussent
4
US BANK 100488
Wells Fargo HMC 600
c/o Rust Consulting, Tac. Date _| Amount
PO Box 2396 05/03/12 | soaons7271 a
Faribault, MN 55021-9096 vo ARTER ry ome
HOT VALID FOR AMGUNT OTHER THAN
Pope's signature required on back ia order for thls instrament to be ald.
Pay: Seven Hundred Fifty And NO/200 Dollars
Payable ta: FRANCIS MDULAY
wOOLOOLaSe wOP7aeOOOSLS LIBEL THIS SAAB
Back:
GayINDRY 'C| SALUISOd
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ittem #22
Account No.: 196474355886 Check No.: 100489 Sequence No.: 009195687539
Amount: $750.00. Routing No,: 07300054 Date: 05/10/2012
Front:
‘Detach nad alga the beck Us Lasirapent
33.84
Wells F Mc 600 US BANK ar 100489
fells Fargo
c/o Rust Consulting, Inc. [Date Control Number] Ameunt |
PO Box 2396 05/03/12 oon0es 7448
Faribault, MN 55021-9096
VOID AFTER Avgut £, 2012
NOT VAUD FOR AMOUNT OTHER THAN
Pazvete sigeatura regud on heck In arden for tN lastramant to be val.
Pay: Seven Hundred Fifty And NO/200 Dollars
Payable ta: JORGE A LOPEZ
wOOOCLAW KOT3I000SKS 2964 743558ae0
Back:
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Ttem #12
Account No.: 196474355886 Check No.: 100490 Sequence No.: 008996092969
jAmount: $750.00 No.: 07300054 5/15/2012
Front: z a
‘Wella Pargo HMC 600
c/o Rust Consulting, Tac.
PO Box 2395
Faribault, MN 55021-9096
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: AUDREY C EDISON
OO 200490" sO 73000545
Back:
Domert Sohuela POU
evaaterazes
QavINDZY ‘Ot SALLISOd
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Page 14 of 50
(Sbank.
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Increased security awareness when discarding or destroying this document is
recommended.
Item #14
Account No.: 196474355886 Sequence No.: 005833805233
Amount: $2: Date: 05/08/2012
Front: 2
‘Bets nod gn a bet cle Lnstrament
Faribault, MN 55021-9096
BANE 84
Wells F: HMC 600 us a0 400491
fells Fargo
efo Rust Consulting, Inc. Date Control Number Amoant
PO Box 2396 05/03/12 0000057646 $750.00
Pay: Seven Hundred Fifty And'NQ/100 Dollars
Payable ta; VERONIQUE W ee rT
‘VOM AFTER Ayust £, JOT
NOT VALIO FOR AMOUNT OTHER THAN
Payee's signabare required on Back ba order far ads besmumeat tn be vad,
Pegebesl] ane 2012 O1sZT USB
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recommended.
item #5
Account No.: 196474355886 Check No.: 100492 Sequence No.: 009795087504
Amount: $750.00. Routing No.: 07300054 Date: 05/07/2012
Front: m
‘Detect vip the Mach of thin Laninnent
33.84
1s Farga HMC 600 US BANK 730 100492
Wells Farga HN
c/o Rust Consulting, Inc. Dare Control Number “Amount
PO Box 2396 05703/12 ‘an00es7651 3750.00
Faribault, MN 55021-9096 FETER hog Fue
NOT VALID FOR AMOUNT OTHER THAN
Pager's signature cecuired on Back in seder for Wis lastrvment to be wld,
Pay: Seven Hundred Fifty Aad NO/100 Dollars
Payable to: ROBERT W COLLINS
‘1st Lee
ve
Peagedor cee 2 svcoe
Sy SET
"00100492" KO73OD05452 1964 7,35SB85" B750_00
Back:
F >
| 2
i 8
z
q m
. 3 =
: ft 5
< ae ~-AR | |R
‘ . i eg
2 ieaeaneeesiToe 2 © 5 a
Aer | PxT ab 2 oO
ig
J
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xtem #12 |
Account No.: 196474355886 Check No,: 100493 Sequence No.: 008993947495
Amount: $750.00 Routing No.: 07300054, Date: 05/11/2012
Front: Rie ne ee a SAT
‘Deneaznis!yathebict ofthitiastement
US BANK 25 100493
Wells Farge HMC 600.
c/a Rust Consulting, Inc. Date Control Number ‘Amount
PO Box 2396 05/03/32 0000057967 $750.00
_ Faribault, MN 55021-9096 Va AFTER Aug |
‘Noy VAUD FoR AMOUNT 07
Payente sigvature taguicad on Back in onder for this fnstrumeat to fe valid,
Fay: Seven Hundred Fifty And NO/100 Dollars
Payable to: STACEY K MONTAGUE
wWOOAOOLTS" KOPaDOOSE SH *AbGThaGSBane
Back:
Z
3
=
mi
p
a
o
=
xB
i
oS
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item #37
Account No.: 196474355886 Check Na.: 100494 Sequence No.: 008992647759
Amount: $750.00 Routing No.: 7300054 Date: 05/10/2012
Front: cea
Wells Farga HMC 600 = 100494
ells Farga
fo Rust Consulting, Inc. Sentrel_ Number Amount
PO Box 2396 05/03/12 angnnsao4s $750.00
Faribault, MN 55021-9096
VOID AFTER Acgutt 1, 7012
NOT VALID FOR AMOUNT OTHER THAN
Payee's sigrature enquired on Rack io order foe wis instrument ta be oBe,
Pay: Seven Hundred Fifty And NO/200 Dollars
Payable to: MICHAEL 5 ANSARI
WODAOONG COPTAOOOSES IGE, 7L 3558850 onan? 50008
Back:
>
x
oO
wm
\ [a
=
m
S
im
a Mba
3 2
Accumnt z
RATS, SROPIOIIG . o
. Cash Chock > 9750, p0
cutRcAsepsssastasaz te; 41/32]
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recommended.
—=
Item #25
Account No.: 196474355886 Check No.: 100495 Sequence Na.: 008991827654
Amount: $750.00 Routing No.: 07300054 Date: 05/09/2012
Front: z i m EE Ta AEN
‘Detech and spa the bask efmaisimatramest
x
- US BANK 100495
‘Wells Fargo HMC 600
c/o Rust Consulting, Inc. Date Central Number [ Amount,
$750.00
PO Box 2396
Faribault, MN 55022-9096
05/03/12 ! ‘0000058131 |
VOID AFTER August #, 2012
. Not VALID FoR AMOUNT OTHER THAN
j Payes's signature required on back In ander far this instrument to be valid,
Pay: Seven Hundred Fifty And NO/190 Dollars
Payable to: BRYAN J GENER
WOO GOS 9S" nO7SOOOSL5 IIbL7ha55Rabe
Back:
OaxINDSH ‘Ol SALUSOd
ean een MRIS IS
hie es i 1 @ i 30/2: 5
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This check image contains confidential information. If you print this image, please store it in a secure place to avoid
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recommended.
Ttem #32
Account No.: 196474355886
Amount: $750.00.
Front:
Check No.: 160496
Wells Fargo HMC 600
c/o Rust Consulting, Inc.
PO Box 2396
Faribault, MN 55021-9096
Routing No.: 07300054
05/03/12
Sequence No.: 008993071658
Date: 05/10/2012
100496
Amount
‘375
Control Number
‘uoCduse346
Pay: Seven Hundsed Fifty And NO/106 Dollars
Payable ta HEATHER L PRESHA
WOODOLTEe eO7FOOOSL SIS
Payee's
VOID AFTER August 1, 9012
NOT VALID FOR AMDUNT OTHER THAN
signer required om hick in order for thls instrument 10 be vatd.
4667435 58BRe"
O3uINOFY 'O1 SALUSOd
TRAE
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oenenen
tem #45
}Account No.: 196474355886 Check No: 100497 Sequence No.: 005731689295
iAmount: $750.00 Routing No.: 07300054 Date: 05/07/2012
Front:
ech anal ine nch sian
US BANK sae 100497
Date Control Number Amount
65/03/12 DOODOOSBE3S $750.00
Void AFTER avgise i, 72
OT VALID FOR AMOUNT OTHER THAN
Payea's signatury required aw buck in ovder for this bestrurient ta be e2bd.
Wells Fargo HMC 600
e/a Rust Consulting, Inc.
PO Box 2396
Faribault, MN 55021-9096
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: MARIO G HERNANDEZ
SDOAOOL4 Te 12073000545 196,743 5SeR66
Back:
sesconane tsarzer2 5479
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item #20
‘Account No.: 196474355886 Check No.: 100498 Sequence No.: 008991392896
Amount: $750.00 Routing No. 97300054 Date: 05/08/2012
Front: =
a &
“Wells Fargo HMC 600
e/o Rast Consulting, Inc.
PO Bor 2396
Faribault, MN $5021-9996
Dare Control Number
0000058711
Avge 4, POP
. * "WOT VALID FOR AMOUNT Obiich THAN
Payee's signaters required a hack be order Kar tls instrument to be wad,
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: BONNIE L PERRY .
WOO LDOLGRs NO?300DSES LIBRA TLS Seager
Back:
65-05 Finanesat cerv[.|
peaa2vey
o4zan2
Baten o&
05 /05/22-03: 30:02,
Rar azzogzo19
Aseount,
G3HINDAY ‘O'l SAILISOd
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Item #40
[Account No.: 196474355886 Check No.: 100499 Sequence No.: 009195753267
Amount: $750.00. Routing No. 07300054 Rate: po OreO12
00:
Wells Fargo HMC 600 0. 100499
c/o Rust Sonsalting, Ine, 1 Date Control Number Amount
PO Bax 2396 5 6 {05/03/22 0000058742 ‘5750.00
Faribault, MN 55021-9091 FETE pon
| BOT VAL FOR AMOUNT OTHER TAN
| Pazevte sigratire regoired oa bith be nrdat for thls fealnumoct to be veld,
Pay: Seven Hundsed Fifty And NO/100 Dollars“
Payable tz LIZABETH M HILL
~
LYBY 7435 SBE
wOOO0L49" HO73a00054 515
Back:
Ta eR A TS
“OT SAILISOd
OSHi03H
Hi . ‘i j >
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Item #7
|Account No.: 196474355886 Check No.: 100500 Sequence No.: 008996694935
Amount: $750.00 Routing No.: 07300054 Date: 05/16/2012
Front: +
‘etich ani ais the bask of thielsrtnimeat
Wells Fargo HMC €00 ‘US BANK ar 100500
fo aust a Date Contral Number Amount
c/o Rust Consulting, Ine. .
PO Box 2396 05/03/32 apo00SaB10 $750.00
VOID AFTER August f, 2017
Faribaulr, MN 55021-9096
NOT VALIO FOR AMOUNT OTHER THAN
Payee's siqnature regeied on Back in oxtes for thls iastoument to be valid,
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable te: ANTHONY C MARTIN
wooO.00S00" SOFSDODSLS 2964763 5SARBe
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Page 11 of 50
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Item #11
‘Account No.: 196474355886
JAmount: $730.00
Front:
Check No.: 100501
Routing No.: 07300054
each gad ge oe bed ft erect
US BANK
Sequence No.; 009195934068
Date: 05/21/2012
SAE AT A POLY PL AT
32:54
100502
Wells Fargo HMC 600
c/o Rust Consulting, Ine.
FO Box 2396
Faribault, MN 55021-9096
Date
05/03/22 oononssa34
Control Humber |
Amount,
$750.00
VOID AFTER August 1, 2012
NOT VALID FOR AMOUNT OTHER THAN
Payee's sbpnabice requleed an back be aeder for this Instrument to be ralt,
Pay: Seven Hundred Fifty And NO/160 Dollars
Payable to: BRIAN N ALEXANDER
#00 200S5D ie 1207300054 Si;
19847435 S866"
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unauthorized usage of this information. Increased security awareness when discarding or destroying this document is
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item #11
Account No.: 196474355886 Check No.: 100502 Sequence No.: 008898543877
Amount: $750.00 Routing No.: 07300054 Date: 05; oO L202.
ped anigecbataunet
. : “> US BANK ay 300502
* Wells Fargo RMC 600
clo Rust «Consulting, ‘tne. Date Controt Number | _- Amount
PO Box . 05/03/12 oanoss933 | 3750.00
Fartbaatt, My 55022-9096 Sainape ee
var
"NOT vatuD FOW AMOUNT OFWER THAN
Payee's sigurture ruquind ot back da order for tN lattrument ta ba wabd.
Pay: Seven Hundred Fifty Aud NO/100 Dollars
Payable ta: SHAUNA OCONNOR °!
wOOLOOSO a" 8O730C054, 515 “A9BQ 7.35586 60
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Item #17
Account No.: 196474355886
Amount: $750.00
it: $730.0
Check No.: 100503
Routing No,: 07300054
Sequence No.: 009391589168
Date: 05/07/2012
Front: |
Wells Fargo HMC 600
E ‘US BANK
PLR a TNT
eta and age the eof his eatrwanent
33.83
70
100503
c/o Rust Consulting, Inc.
Date Amount
[ PO Box 2396
Foribanlt, MN 55021-9096
+f
05/03/12 ‘aoonass01$
Contrat Number
$750.00
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable to: CYNTHIA J LEIFERMAN
OD 10050 sue
REED ESRI anc
HO F3000Su Sis
Back:
Voi AFTER August 3, 2012
HOT VALID FOR AMQUNT OTHER THAN
Payan's signature required en back in order for this dostrurmant ta be valid,
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‘Ttem #34
[Account No.: 196474355886
Amount: $750.00.
Check No,: 100504 Sequence No.: 008994588558
Date: 05/14/2012
Wells Fargo HMC 600
c/o Rust Consulting, Inc,
PO Box 2396
Faribanle, MN 55021-9096
Front: SET SS Ta
Routing No.: 07300054
SOLE
‘Detach aad ye thetseket blafartroment
US BANIC
TR a DT TO
730
100504
Control Number
Amount
Date
05/03/12
‘9000059022
3750.00
NOT VAUD FOR AMOUNT OTHER THAN
Payes’s slgnatuce requiced on back In order for this instrument to be valid.
Pay: Seven Hundred Fifty And NO/100 Dollars
Payable ta: WILLIAM A RHOADS
VOID AFTER August 1, 2012
wOOOGSOLs BO?ACGOSESIT LIS TLASSEBEN
Backs
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Page 31 of 47
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item #31
Front:
201 201507-4530801 20666
|Account No.: 196474355886
Amount: $750.00
‘Wells Fargo HMC 600 >
gfe Rust Consalting, tas;
PO Baz
Fodibauit MN 55021. 9096
e
Check No.: 100505
Sequence No.: 008898897609
Routing No. 07300054 Date: 05/07/2012
Control Number
s
100505
Amount
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