IBC CuentadeCheques-Confiscado EnriqueAdolfoGutierrezFalcon

8/13/2019 IBC CuentadeCheques-Confiscado EnriqueAdolfoGutierrezFalcon

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Revised Signalure Card 041221201 IGutierrez Falcon E, 251D480111 DEPOSITOR'S AGREEMENTEnrique Adolfo Gutierrez FaleanPODSee Below for P,O,D Oe$ignalion

ADDRESSPasee Del Val,e 472fraccionamienlo San PatricioSallillo , Coahuila 25204 Me.leo

3O Uliana Benavides

211611965

ElI C .... 'B NK :.';,:-,.nternational Bank ". , , ',of CommerceOne South BroadwayMcAllen.re.a. 76505

(956) FDIC

Employment InformationAlba Vara (1l44) 431-6696

Opened By Telephone NumberI 1 (1l44) 410-6053 Oll/anic Fertililers And COntllI/ JAccOl,lt'Type j I PurposeCD Foreign I Personal/ J/ Own""'\lfpPay on Deeth // Owne wledgment

1X ( If'?IIMaUing Addr_ (II dilklrent from above)

P,Q,D, D&$I9natloo, See POD Addondum for Addilional PODts)I request that 'Bank" III Moil Corr. .poodence to addr. . . proVided

U Hold eo""."...,d.""" at "Sanktflfpichup lit fflII ooo",olonco, (S opplicable f.. or .to1emenl safek. .ping,)OWNERSKIP OF ACCOIJHT - Th. fdilc>Mng prtWillOfla tM r u . ppl1eeble to tNt. tra;Ol,lf'lt dlpenetng on 'lie bm of O"ly the pofbon te the form af trperntl.a'po ly Aceount - The perty ttl Ulft M;OOant OoWlIS the 1C()f,);Jm, On iJle d6dl of the palty, OWNIfSh':o ti he IICOOOIl1 1>1,'-" as.,. pari ti IN party'l U JM undltf tM patty.w4I or by MultiptaParty Acc:ount "lght of SUNhlCfliil1ip- The h kCl)U J1 awn lhe aO'. CUfflln prepMlOn 10 the Pll t l ' " 11M (.OfltTtl"tilll1l ; t1>ttle ac::count The may O


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Jan 23, 2012 9:54 M

DOLFO GUTIERREZ F LCONDEL V LLE 472S N PATRICIO

CO HUIL 25204 MEXICO

AccountBalance 25104801110.00

Date Descr ipt ionRBS Present Reference Amount

Balance

Opening Deposi t 1 ,002,282.13 1,002,282.1314016759 01/04/2008 PST 01/04/2008 14016759Earnings Payment To 3,692.83 1,002,282.13o DD 2510746723Earnings Payment To 3,454.59 1,002,282.13

o DD 2510746723Earnings Payment To 3,692.83 1,002,282.13o DD 2510746723Earnings Payment To 3,573.71 1,002,282.13o DD 2510746723Earnings Payment To 3,692.83 1,002,282.13o DD 2510746723Payment To 3,573.71 1,002,282.13o DD 2510746723Earnings Payment To 3,692.83 1,002,282.13o DD 2510746723Earnings Payment To 3,692.83 1,002,282.13o DD 2510746723Payment To 3,573.71 1,002,282.13o DD 2510746723Earnings Payment To 3,692.83 1,002,282.13o DD 2510746723Earnings Payment To 3,573.71 1,002,282.13o DD 2510746723Payment To 3,693.49 1,002,282.13o DD 2510746723Rate Change 0.00 1,002,282.13 o 4.3500- 1.7500Earnings Payment To 1,489.69 1,002,282.13o DD 2510746723Rate Change 0.00 1,002,282.13o 1.7500- 2.0000 Posted 02/09/2009Accrued redi t Adj 254.00 1,002,282.13o adj from 1/3 to 2/9 @ 2.00Payment To 1,750.56 1,002,282.13o DD 2510746723Earnings Payment To 1,702.51 1,002,282.13o DD 2510746723Earnings Payment To 1,647.59 1,002,282.13o DD 2510746723Payment To 1,702.51 1,002,282.13
http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/3,692.83http:///reader/full/1,002,282.13http:///reader/full/3,454.59http:///reader/full/1,002,282.13http:///reader/full/3,692.83http:///reader/full/1,002,282.13http:///reader/full/3,573.71http:///reader/full/1,002,282.13http:///reader/full/3,692.83http:///reader/full/1,002,282.13http:///reader/full/3,573.71http:///reader/full/1,002,282.13http:///reader/full/3,692.83http:///reader/full/1,002,282.13http:///reader/full/3,692.83http:///reader/full/1,002,282.13http:///reader/full/3,573.71http:///reader/full/1,002,282.13http:///reader/full/3,692.83http:///reader/full/1,002,282.13http:///reader/full/3,573.71http:///reader/full/1,002,282.13http:///reader/full/3,693.49http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,489.69http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,750.56http:///reader/full/1,002,282.13http:///reader/full/1,702.51http:///reader/full/1,002,282.13http:///reader/full/1,647.59http:///reader/full/1,002,282.13http:///reader/full/1,702.51http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/3,692.83http:///reader/full/1,002,282.13http:///reader/full/3,454.59http:///reader/full/1,002,282.13http:///reader/full/3,692.83http:///reader/full/1,002,282.13http:///reader/full/3,573.71http:///reader/full/1,002,282.13http:///reader/full/3,692.83http:///reader/full/1,002,282.13http:///reader/full/3,573.71http:///reader/full/1,002,282.13http:///reader/full/3,692.83http:///reader/full/1,002,282.13http:///reader/full/3,692.83http:///reader/full/1,002,282.13http:///reader/full/3,573.71http:///reader/full/1,002,282.13http:///reader/full/3,692.83http:///reader/full/1,002,282.13http:///reader/full/3,573.71http:///reader/full/1,002,282.13http:///reader/full/3,693.49http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,489.69http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,750.56http:///reader/full/1,002,282.13http:///reader/full/1,702.51http:///reader/full/1,002,282.13http:///reader/full/1,647.59http:///reader/full/1,002,282.13http:///reader/full/1,702.51http:///reader/full/1,002,282.13


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Jan 23, 2012 9:54 M

DOLFO GUTIERREZ F LCON Account 2510480111Balance 0.00DEL V LLE 472S N PATRICIO

CO HUIL 25204 MEXICODate Descr ip t ion Amount Balance

RBS Present Reference0 DD 2510746723Payment To 1,647.59 1,002,282.130 DD 2510746723Earnings Payment To 1,702.51 1,002,282.130 DD 2510746723

Earnings Payment To 1,702.51 1,002,282.130 DD 2510746723Earnings Payment To 1,647.59 1,002,282.130 DD 2510746723Earnings Payment To 1,702.51 1,002,282.130 DD 2510746723Earnings Payment To 1,647.59 1,002,282.130 DD 2510746723Earnings Payment To 1,702.51 1,002,282.130 DD 2510746723Rate Change 0.00 1,002,282.130 2.0000- 1.5000

Earnings Payment To 1,276.88 1,002,282.130 DD 2510746723Rate Change 0.00 1,002,282.130 1.5000- 1.6500 Posted 02/04/2010Accrued redi t Adj 131. 81 1,002,282.130 ADJ FROM 1/03 TO 2/04 @ 1.65Earnings Payment To 1,396.33 1,002,282.130 DD 2510746723Earnings Payment To 1,404.57 1,002,282.130 DD 2510746723Payment To 1,359.26 1,002,282.130 DD 2510746723Earnings Payment To 1,404.57 1,002,282.130 DD 2510746723Earnings Payment To 1,359.26 1,002,282.130 DD 2510746723Earnings Payment To 1,404.57 1,002,282.130 DD 2510746723Earnings Payment To 1,404.57 1,002,282.130 DD 2510746723Earnings Payment To 1,359.26 1,002,282.130 DD 2510746723Earnings Payment To 1,404.57 1,002,282.130 DD 2510746723
http:///reader/full/1,647.59http:///reader/full/1,002,282.13http:///reader/full/1,702.51http:///reader/full/1,002,282.13http:///reader/full/1,702.51http:///reader/full/1,002,282.13http:///reader/full/1,647.59http:///reader/full/1,002,282.13http:///reader/full/1,702.51http:///reader/full/1,002,282.13http:///reader/full/1,647.59http:///reader/full/1,002,282.13http:///reader/full/1,702.51http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,276.88http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,396.33http:///reader/full/1,002,282.13http:///reader/full/1,404.57http:///reader/full/1,002,282.13http:///reader/full/1,359.26http:///reader/full/1,002,282.13http:///reader/full/1,404.57http:///reader/full/1,002,282.13http:///reader/full/1,359.26http:///reader/full/1,002,282.13http:///reader/full/1,404.57http:///reader/full/1,002,282.13http:///reader/full/1,404.57http:///reader/full/1,002,282.13http:///reader/full/1,359.26http:///reader/full/1,002,282.13http:///reader/full/1,404.57http:///reader/full/1,002,282.13http:///reader/full/1,647.59http:///reader/full/1,002,282.13http:///reader/full/1,702.51http:///reader/full/1,002,282.13http:///reader/full/1,702.51http:///reader/full/1,002,282.13http:///reader/full/1,647.59http:///reader/full/1,002,282.13http:///reader/full/1,702.51http:///reader/full/1,002,282.13http:///reader/full/1,647.59http:///reader/full/1,002,282.13http:///reader/full/1,702.51http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,276.88http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,002,282.13http:///reader/full/1,396.33http:///reader/full/1,002,282.13http:///reader/full/1,404.57http:///reader/full/1,002,282.13http:///reader/full/1,359.26http:///reader/full/1,002,282.13http:///reader/full/1,404.57http:///reader/full/1,002,282.13http:///reader/full/1,359.26http:///reader/full/1,002,282.13http:///reader/full/1,404.57http:///reader/full/1,002,282.13http:///reader/full/1,404.57http:///reader/full/1,002,282.13http:///reader/full/1,359.26http:///reader/full/1,002,282.13http:///reader/full/1,404.57http:///reader/full/1,002,282.13


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Jan 23, 2012 9:54 M

DOLFO GUTIERREZ F LCONDEL V LLE 472S N PATRICIO25204 MEXICO

AccountBalance25104801110.00

Date Descript ionRBS Present Reference Amount Balance

Payment To 1,359.26 1,002,282.13o DD 2510746723Earnings Payment To 1,404.57 1,002,282.13o DD XXXXXX6723Rate Change 0.00 1,002,282.13o 1.6500 0.8500Earnings Payment To 723.57 1,002,282.13o DD XXXXXX6723Earnings Payment To 653.54 1,002,282.13o DD XXXXXx6723Earnings Payment To 723.57 1,002,282.13o DD XXXXXX6723Earnings Payment To 700.22 1,002,282.13o DD XXXXxx6723Earnings Payment To 723.57 1,002,282.13o DD XXXXXX6723Rate Change 0.00 1,002,282.13o 0.8500 1.0000 Posted 06/17/2011Accrued redi t Adj 679.62 1,002,282.13o Adj. accr earn from 1/3 to 6/17 @ 1.00

Accr Earning Payment 621.96 1,002,904.09o Add to bal in to pmt. from 2/3 to 6/3 @ 1.00Earnings Payment To 824.06 1,002,904.09o DD XXXXXX6723Earnings Payment To 851.78 1,002,904.09o DD XXXXXX6723Payment To 851.78 1,002,904.09o DD XXXXXX6723Payment To 824.30 1,002,904.09o DD XXXXXX6723Payment To 851.78 1,002,904.09o DD XXXXXX6723Earnings Payment To 824.30 1,002,904.09o DD XXXXXX6723Earnings Payment To 851.63 1,002,904.09o DD XXXXXX6723Rate Change 0.00 1,002,904.09o 1. 0000- 0.7500Rate Change 0.00 1,002,904.09o 0.7500- 0.8500 Posted 01/13/2012Withdrawal 2,900.00 1,000,004.09
http:///reader/full/1,002,904.09http:///reader/full/2,900.00http:///reader/full/1,000,004.09http:///reader/full/1,002,904.09http:///reader/full/2,900.00http:///reader/full/1,000,004.09


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Jan 23 2012 9:54 M

NRIQUE DOLFO GUTIERREZ F LCONOD

P SEO DEL V LLE 472FR CCION MIENTO S N P TRICIO LTILLO COAHUILA 25204 MEXICO

AccountBalance 25104801110.00

Date Descript ionRBS Present Reference Amount Balance

14019426 01/10/2012 14019426 30101/13/2012 Accrued Cred i t Adj 27.38 1 000 004.09o Demand Rate Change01/13/2012 Withdrawal 100 000.00 900 004.0914060148 01/13/2012 14060148 301

01/20/2012 Accrued Debit Adj 20.90 900 004.09o Adj accrued earn ings to c lose acc t / JCemai l01/20/2012 Accr Earning Payment 358.12 900 362.2114117503 01/19/2012 14117503 34701/20/2012 Auto Closing Wthdrwl 900 362.21 0.0014117503 01/19/2012 14117503 347


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MEMBER BANKS S tf:kj1..Ef'liSS 4\ Utr5 AlJSTAOtU)I')-KMA

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* J3j W,rlflRi>W'\,' .'i'l4"I_.__ _._ _._._ ___-- : ._____ --Tracer: 14117503 - Amt: $900,362.21- 01119/2012 Tracer: 14117503 - Amt: $900,362.21 - 01119/2012

LARt;OOCOMl.leRCE: SANKIAW,TA

6 Of " faUoUt (1)0: ,It>OOt>,s i:V lfrJi,ltl

..GlIBe BANK INTERNATIONAL BANK OF COMMERCENo, 051036205

.nL048 )111 ;P YTOTHOROEROf' r -$900,362.21. 'NIne undrrKJ Th0u8om f 1 1nt O and 211100tt s DoIIats-_. --. .;/) . NON-NEGOTIABLECASHIER'S CHECK ReGISTER COP (. CIiIIDfT

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IBC CuentadeCheques-Confiscado EnriqueAdolfoGutierrezFalcon

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