EFTA00019755.pdf

Type: pdf
Source set: data-set-8

Extracted text

Bank of America N.A.
Legal Order Processing
Christiana IV
800 Samoset Drive
Newark, DE 19713
Mail code DE5-024-02-08
Attention: Legal Order Processing
Delivered via: FEDEX
Rider
ALL OPEN AND CLOSED ACCOUNTS
Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide Data
Transaction Files in Excel of all account statements.
Please provide from inception to present any and all records pertaining to the following
accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as
well as custodian, executor or guardian:
A. Please use the following identifiers:
NAMES/ENTITIES
AKA:
DOB
SSN
PHONE
EFTA00019755

EMAIL
ACCOUNT NUMBER
B. Records to be produced should include but are not limited to the items listed below:
1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions
and/or subtractions to the account and how the account balances are being satisfied on a monthly
basis;
2. Signature cards;
3. Proof of identification (including but not limited to copies of identification used to open the
account);
4. Location of withdrawals
5. Opening account(s) documents with attachments, including any and all applications, internal
documents generated to open account(s), and identification information or other documentation
provided by Customer;
6. "Know your customer documentation;
7. Wire transfer records (incoming and outgoing, and any and all applications and instructions);
8. Safe deposit records, including applications, signature cards, and sign-in records;
9. Trust accounts;
10. Monthly statements;
11. Credit card statements;
12. Bank, travelers, or cashier checks drawn on account or purchased with an account check;
13. Prepaid debit cards, certified checks, cashiers' checks, money orders, and travelers checks;
14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports,
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