Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exhibit 7
`
`Exh ISO Motion to Convert, 030
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 031
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 032
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 033
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 034
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`EXHIBIT 23
`
`Exh ISO Motion to Convert, 035
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 036
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 037
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exhibit 8
`
`Exh ISO Motion to Convert, 038
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 039
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 040
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 041
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 042
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`
`Documents from DSS
`Via email from Troy Ordonez on 11/23/2020
`
`
`
`Case Name: Mancia v. Ardelean
`
`Case No. 19-24685-B13-J
`
`
`
` Content Page
`
`1. Declaration
`
`2. The Elderly Inn II
`
`3. Chrisman Community
`
`4.
`
`I Love You Dad
`
`
`
`
`
` 002-334
`
`335-609
`
`. 610-815
`
`* ILYD means I Love You Dad
`
`
`Exh ISO Motion to Convert, 043
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Ardelean 2004; DSS, 001
`
`Exh ISO Motion to Convert, 044
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Ardelean 2004; DSS, 610
`
`Exh ISO Motion to Convert, 045
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Ardelean 2004; DSS, 611
`
`Exh ISO Motion to Convert, 046
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Ardelean 2004; DSS, 612
`
`Exh ISO Motion to Convert, 047
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Ardelean 2004; DSS, 613
`
`Exh ISO Motion to Convert, 048
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Ardelean 2004; DSS, 614
`
`Exh ISO Motion to Convert, 049
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Ardelean 2004; DSS, 615
`
`Exh ISO Motion to Convert, 050
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Ardelean 2004; DSS, 616
`
`Exh ISO Motion to Convert, 051
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Ardelean 2004; DSS, 617
`
`Exh ISO Motion to Convert, 052
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Ardelean 2004; DSS, 618
`
`Exh ISO Motion to Convert, 053
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Ardelean 2004; DSS, 619
`
`Exh ISO Motion to Convert, 054
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exhibit 9
`
`Exh ISO Motion to Convert, 055
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 056
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 057
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 058
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 059
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exh ISO Motion to Convert, 060
`
`

`

`Filed 03/06/24
`
`Case 23-21562
`
`Doc 158
`
`Exhibit 10
`
`Exh ISO Motion to Convert, 061
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 108Doc 158
`
`Exh ISO Motion to Convert, 062
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 108Doc 158
`
`Exh ISO Motion to Convert, 063
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 108Doc 158
`
`Exh ISO Motion to Convert, 064
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 108Doc 158
`
`Exh ISO Motion to Convert, 065
`
`

`

`
`Filed 12/08/20Filed 03/06/24
`Filed 10/24/19
`
`
`Case 19-24685Case 23-21562
`Case 19-24685
`
`
`Doc 108Doc 158
`Doc 52
`
`Exh ISO Motion to Convert, 066
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 108Doc 158
`
`Summons and Subpoenas Department
`PO Box 29728 S4001-01F
`Phoenix, AZ 85038
`Voice: (480)724-2000
`
`BUSINESS RECORDS DECLARATION
`
`I, Brian Dost, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, N.A. ("Wells Fargo") in the
`Summons and Subpoenas Department and am a duly authorized and qualified witness to certify the authenticity of the attached
`documents and/or information produced pursuant to the legal order. Wells Fargo reserves the right to designate another
`Custodian as it deems appropriate in the event an actual appearance is required concerning the records produced. I certify that
`the attached records:
`A)
`Were prepared by personnel of Wells Fargo in the ordinary course of business at or near the time of the acts,
`conditions or events described in the records; and
`It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event,
`or condition recorded to make the record or transmit the information therein to be included in such record.
`The records attached are true and correct copies of the business records as maintained by Wells Fargo.
`
`B)
`
`C)
`
`The records produced are described as follows:
`
`Case number: 24378942
`
`Document Type
`Signature Cards
`Signature Cards
`Statements
`Deposits with offsets
`Statements
`Checks/Debits
`Checks/Debits
`Wire Automated
`Unable to locate records with the
`information provided.
`Deposits with offsets
`Wire Automated
`Statements
`Unable to Locate statements for the
`account and timeframe requested.
`Signature Cards
`Signature Card combined with
`account number ending in 7850.
`Checks/Debits
`Signature Cards
`Statements
`This account is included with
`statements for account
`XXXXXX1001.
`Statements
`Deposits with offsets
`
`Account #
`XXXXXX3649
`XXXXXX0311
`XXXXXX2000
`XXXXXX8827
`XXXXXX8827
`XXXXXX0311
`XXXXXX7876
`XXXXXX1001
`
`XXXXXX7876
`XXXXXX3649
`XXXXXX4162
`
`XXXXXX1001
`
`XXXXXX8827
`XXXXXX7876
`XXXXXX4162
`
`XXXXXX3649
`XXXXXX0311
`
`Paper
`Count
`4
`4
`19
`4
`10
`94
`25
`0
`
`27
`2
`0
`
`0
`
`2
`3
`0
`
`142
`86
`
`Total
`Copies
`4
`4
`19
`4
`10
`94
`25
`0
`
`27
`2
`0
`
`0
`
`2
`3
`0
`
`142
`86
`
`Case No: 24378942; Agency Case No: 192468513J
`
`1 of 3
`
`Ardelean; Emilia WFB; 000005
`
`Exh ISO Motion to Convert, 067
`
`

`

`
`Filed 12/08/20Filed 03/06/24
`Wire Automated
`Unable to locate records with the
`information provided.
`Deposits with offsets
`Signature Cards
`Wire Automated
`Statements
`Wire Automated
`Wire Automated
`Unable to locate records with the
`information provided.
`Deposits with offsets
`Deposits with offsets
`Checks/Debits
`All transactions requested are
`electronic and no images are
`available.
`Checks/Debits
`Statements
`Signature Cards
`Deposits with offsets
`Signature Cards
`Deposits with offsets
`All transactions requested are
`electronic and no images are
`available.
`Statements
`Statements
`Checks/Debits
`Wire Automated
`Unable to locate records with the
`information provided.
`Statements
`Checks/Debits
`Signature Cards
`Statements
`Statements combined with account
`2808227850.
`Statements
`Wire Automated
`Signature Cards
`Wire Automated
`Deposits with offsets
`Checks/Debits
`Checks/Debits
`
`
`Case 19-24685Case 23-21562
`XXXXXX8476
`
`XXXXXX7850
`XXXXXX4162
`XXXXXX8827
`XXXXXX1001
`XXXXXX4162
`XXXXXX2000
`
`XXXXXX2000
`XXXXXX3649
`XXXXXX2000
`
`XXXXXX7850
`XXXXXX7850
`XXXXXX8827
`XXXXXX4162
`XXXXXX2000
`XXXXXX1001
`
`XXXXXX7850
`XXXXXX8476
`XXXXXX4162
`XXXXXX0311
`
`XXXXXX0311
`XXXXXX8476
`XXXXXX8476
`XXXXXX1001
`
`XXXXXX7876
`XXXXXX7876
`XXXXXX7850
`XXXXXX7850
`XXXXXX8476
`XXXXXX3649
`XXXXXX1001
`
`0
`
`658
`4
`1
`231
`1
`0
`
`2
`298
`0
`
`849
`384
`2
`355
`4
`0
`
`27
`49
`634
`0
`
`43
`10
`3
`0
`
`97
`9
`5
`8
`6
`379
`9
`
`Total Copies Delivered:
`
`Case No: 24378942; Agency Case No: 192468513J
`
`2 of 3
`
`Ardelean; Emilia WFB; 000006
`
`
`Doc 108Doc 158
`0
`
`658
`4
`1
`231
`1
`0
`
`2
`298
`0
`
`849
`384
`2
`355
`4
`0
`
`27
`49
`634
`0
`
`43
`10
`3
`0
`
`97
`9
`5
`8
`6
`379
`9
`4,490
`
`Exh ISO Motion to Convert, 068
`
`

`

`
`Filed 12/08/20Filed 03/06/24
`Additional comments:
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 108Doc 158
`
`The bank's standard record retention period is seven years.
`
`I declare under penalty of perjury under the law(s) of the state of California that the foregoing is true and correct according to my
`knowledge and belief. Executed on this 25th day of November, 2020, in the City of Tempe, State of ARIZONA.
`
`Subpoena Processing Representative
`
`Image copies of requested transactions may be missing for the following reasons: Items not imaged, corrupted, blank, damaged, destroyed or not available,
`item(s) piggy-backed, electronic transaction(s). If the legal order requests certain types of loan information and other non-depository information, it was
`forwarded to other departments and they will respond to you directly.
`
`Case No: 24378942; Agency Case No: 192468513J
`
`3 of 3
`
`Ardelean; Emilia WFB; 000007
`
`Exh ISO Motion to Convert, 069
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 108Doc 158
`
`Summons and Subpoenas Department
`PO Box 29728 S4001-01F
`Phoenix, AZ 85038
`Voice: (480)724-2000
`
`BUSINESS RECORDS DECLARATION
`
`I, Brian Dost, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, N.A. ("Wells Fargo") in the
`Summons and Subpoenas Department and am a duly authorized and qualified witness to certify the authenticity of the attached
`documents and/or information produced pursuant to the legal order. Wells Fargo reserves the right to designate another
`Custodian as it deems appropriate in the event an actual appearance is required concerning the records produced. I certify that
`the attached records:
`A)
`Were prepared by personnel of Wells Fargo in the ordinary course of business at or near the time of the acts,
`conditions or events described in the records; and
`It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event,
`or condition recorded to make the record or transmit the information therein to be included in such record.
`The records attached are true and correct copies of the business records as maintained by Wells Fargo.
`
`B)
`
`C)
`
`The records produced are described as follows:
`
`Case number: 24378781
`
`Document Type
`Statements
`Wire Automated
`Unable to locate records with the
`information provided.
`Checks/Debits
`Deposits with offsets
`Signature Cards
`
`Account #
`XXXXXX7311
`XXXXXX7311
`
`XXXXXX7311
`XXXXXX7311
`XXXXXX7311
`
`Additional comments:
`
`The bank's standard record retention period is seven years.
`
`Paper
`Count
`72
`0
`
`28
`33
`2
`
`Total Copies Delivered:
`
`Total
`Copies
`72
`0
`
`28
`33
`2
`135
`
`I declare under penalty of perjury under the law(s) of the state of California that the foregoing is true and correct according to my
`knowledge and belief. Executed on this 25th day of November, 2020, in the City of Tempe, State of ARIZONA.
`
`Subpoena Processing Representative
`
`Image copies of requested transactions may be missing for the following reasons: Items not imaged, corrupted, blank, damaged, destroyed or not available,
`item(s) piggy-backed, electronic transaction(s). If the legal order requests certain types of loan information and other non-depository information, it was
`forwarded to other departments and they will respond to you directly.
`
`Case No: 24378781; Agency Case No: 1924685B13J
`
`1 of 1
`
`Exh ISO Motion to Convert, 070
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 109Doc 158
`
`Ardelean; Emilia WFB; 000008
`
`Exh ISO Motion to Convert, 071
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 109Doc 158
`
`Ardelean; Emilia WFB; 000009
`
`Exh ISO Motion to Convert, 072
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 109Doc 158
`
`Ardelean; Emilia WFB; 000010
`
`Exh ISO Motion to Convert, 073
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 109Doc 158
`
`Ardelean; Emilia WFB; 000011
`
`Exh ISO Motion to Convert, 074
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 109Doc 158
`
`Ardelean; Emilia WFB; 000012
`
`Exh ISO Motion to Convert, 075
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 109Doc 158
`
`Ardelean; Emilia WFB; 000013
`
`Exh ISO Motion to Convert, 076
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 109Doc 158
`
`Ardelean; Emilia WFB; 000014
`
`Exh ISO Motion to Convert, 077
`
`

`

`
`
`Filed 12/08/20Filed 03/06/24
`
`
`
`Case 19-24685Case 23-21562
`
`
`
`Doc 109Doc 158
`
`Ardelean; Emilia WFB; 000015
`
`Exh ISO Motion to Convert, 078
`
`