2510305026

_-=:;;..D=;EPOSITOR'S AGREEMENT

RECEIVED
MAR 202001
.Bosques De Los Nogales 2625 :Colonia Basques De La !>Balora . Guadalupe, Nuevo Leon 67176

giBe
O
l:' <.J

BY:
Meldco

Vtb. of Commerce
"III ) 666-0263 '

International Bank
One South BroadwaY 78505

BANK

Member FDIC "SANK"

Tn. Ot\POllll Account Ag_1 gOllOmino thia Account ..l1li111 of two ."""rat.. document .,.mal1. 0 Depositor. Ag,...."enl ..lIIt8 IDII\\(I) (and any _ m 1lI0ret0) ami 0 Oeposlt Accounl A9,..",""t IMIi<:h d ...,,""'" joInUy .....'IIuI......lllQIo AI uood in thia Agr._nl, . . , _ SIgn8lQr{ _no ..ch and ""'" on IN. lnetudlng 00p0I1tor end_ 1tQ... to oIlI.. wrllten .o-oont by. _ . _ _ _ Bo'* ond """ Au,horized pplicab'.
and be"" aI!hI. oIgnat.,. rom.. AIldonc!um)acl<nowtodQ""'" of. 001>1 of tllia Depoiltor'l AgrMmant Ilpture lann. of any addendum at the Dopottt Accounl Agreement booklet. of the of Feel .nd coar;... d tftelMh tn Savtnol Oli(:tOaure, of the Funds Tren.ot1.1"'1 Arr<1 AlIforMted' TelllOf Card. Agr ......,t NMI OIIc/OIUte. of the FUrlca. Aveltabltty Poley. 0' th4: ConlUmet!Ci,l1101MiI' PrIvacy Notice. n of the Opt.()ut fA Ptlwcy Dhldoeure Ind IQ11iIH that III term, and "",dillon. eon"lInod In .uch ."""".........Cti""ly thOU goy... th. right dud....nd of Bonk end . .ch iMlh lOtH. A,,,,,,,nt _ pn"" _n9"'" ClIIginai depoail aliI) shall b6 dee n AUU10rtUld Signatory and atutl! beaubjGCt to all and oondi'l:rI8 contairliJ/j In V'Ie Depclllto(l Atreement and the Oepoelt Aoccunt AoteothlH'lt
ElIch 1>8'.0n _ .Ign. f", OopooM",. Agreomon' ano I. th. letms Ind """dill...... r<>1h In tho 00p00I.
<0. .11100.

Slgnol!lly 1ll111 Ill. orton' Ill., no i"goo"" loom) ,,,<II,,, I_at. any DopooI! A<t;cunt All.......' AIldondutn).or- to tho ..""" ... Each.1gnoI!lIy hereto i - to - "

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10 Type Visa Laeerl

1X C Number mtrOO1659476

OOB SSN

3113/1971

P.O.D. Deslgnalloo - See POD Addendum for Additional POO(s) I request that 'Bank"

II!I Matt Corre.""ndenoe to addr.... IJfOIIIded D Hold Corrftpondence at "Sank" lor plokup at my convenience. (Soe appicable fa. for flatem.nt8a''''''pI''II.)

OWNI!RIHP OP The IoII"",n9 """"'_ tho rules applicabla to !hi. "_d'n9 .. /em! of _!p. Only "'" -,ding 10 \he form oI ....."'lIIp 11 apply.lllnglo.porty A....,nt - The pMy to III. 0...,.01_ tho occount. On the de,", or the potty. _ _ p of the ac:cOU'lt p.rt of IhO poriy'. "lat. undorthe porty'. will or by Int.... cy. ,",uKlpl' perty Account Wlth Righi of Sut\llvorehlp - The partift to the $tX:QUnt 0IItIII"I1hB IICCC)Ult In ptOpOttJon to the pet'Il.. net OOtItrIbi,lllona 10 the 4lC(;CUtlt. ThI Jr'4ItttuUon ptIIy any &url'lln thl account 10 PMY 81 any time. On the dHtl d a party. 1M party'. own8llhlp of th6 KCCIUM p..... 10 tha ,ul"YMno pMlfel. Mullipl. fl.-ty Account - No Survtwnh1p ... ThI to tho aoccltJnt ina account m propOftiotl to the paths net CQI'ltr1b\.1liOn to the ecCXU\t. The fll\tt'1dal tntlltution pay any aum In the ICGCU\t 10. party at *ny tll'M. On the dulh d * pMv. the part)t'. ownet1h., of 1\1 ICCQt;nt pa.... at of the ..It_ undlhe party', wMl Ot Int..tecy. Pa)'.bl. Oft Duth ,fl.O.o.) AccOW't - tr two or mOte ownen. c,.... !nil aceount. n II multi. puty ICQ)l.Ift\ wM: nthl of eurvivoref1lp. The named P.(J.i), peyu will acquire nghl$ to the 8CCOiJnt upon the " . .theA ,U ownert. prc\IltStld the P.O.O. Plyeell theft ...... In the cu. rAlWO Ot men aunNnQ P.O.O. p.tyHt., th610c0untwll become f!llytlble equllly 10 luch P.O.O. PlYees II are then 1tUI'Vl'<Ang. on depotlt IhIfJ be PlYlbJo to the PtII'IOI1I1l rapresentali\18 or hatS, U th6 cas. ",.y be. of .. OWI'MI' (If P.O.D. payee only upon pn!JllentalOn 10 UI fA proof 0/ ,akI capacity and of _ dllth _ _ of .. othlt ....... ond P.O.O. , _... Ipt;IIoabf. Tho ....... ownorl'l "'orve(l) the right. 118lly dmo 10 lhe P.O.O. PI""'. account type, and/or ec:ccllmt ownership, and to 'Altlhdraw ell or put eA ttte eccount "ilnoe. (Tot1.n) Trult Account ... Tho perU.. named II watNe to ttl. aCCOUnt O'M'I the account In proponton to Ihl parMI' ....'_\rib"don '" th. lcoount. A _ ... mly .. l/11:1_ fn:rn Iho 0'.''''''' A bonotlcl<rty moy"'_ fundi ,""" IhO """""'" - . 0 1 ...._ ""' _ _ On the_11th allhollSt .00IIW!g ........ 1he d the 'CCOlJnt p..sP 10 th6 beneflcltry. The: trut1 account I, not a part eA a If'u!MM'. _tate ,w;d dOlI not _ , unoer the mtte'. wi. Of by inUettcy, unle., the mtee survives all of N benefidarioa and III her tru&IMl. T Unlfonn Tr.,."" to Minora Mt - The I\mda depoded 10 tttI account. togetlWr IIleamlng'tnd addllkrll, ccntd,ute Inln'eYocablo 91ft to ttt. named MinOt', to be 6dmlnllWed by the nal'1'led Custodian undtr ,tie Taxa& Uniform 0IfII to Mnol"'l Ad. the terms end provt1iona of whk:h . . InGorporate<f MttIn by "",.,ce, Flducl..-y Account ... me named rtpr8ltOtltJV8{S) ._.0(1) over th... ftI( 1110 01111110 _ the ftdudo'Y noI""""'Np 10 _ ""'" tIlon by 1hI."Oreomont. cqootut... Account - n;..C<OU/It I. owned by tho na",ed organlutlon. which Ids throu;h It I luI!Ortzad reprellnhrtlV8l. lhB governlng body of th6 Otganlutlm .haN prtMda Ul!I wtti'1 an euthcmation. in fcwm acc.ptable 10 III. tetino u. Who .. authorlnd 10 ect In III bohliK. W. \MIl hooor aUlhoriuUon ""III WI _oily notioa 010 _go rcrm tho _ body. We 0" not'..ponablo for ony 1<1"'11_ oonducIod by ..........Iy .utnOli.... "",...n..tMI if ... h .,. not 1<1UIIIy _I... _ notioolrom .... _mlng body of to. otgl_on lIIat Iho " Iongor ....hO<tDd to _ on Ito bol1oll. C......I0_ .....oun! - Tho por!)l '" the account owna the ICCOUtII. The COIIgner to Ihe ICtGUnt !My n'IeiI aceounl mtKIona for \ha pany. The eollgnat <1_ not own b tCCClUl'lI. On the dNth of the party, ownflf'lN.p of the account paNH 1'8 p.rl of the party.. ettata und.. tne pal1y'a wtI or byh'\taatacy. The fiNl\dal tna1iM1on maypaV fulds in the ICC(Qlllo theGOliQner b4tfon& the finandllln,ttMlon MGeiveI ndiee of the dtath althe ptwty. ma Plyment to the cosIgnlllt doM; not did the party'. O<W'fHW,. of ths .c.c:ount

ACCOUNT -

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Request for Taxpayer Identification Number and Certification

Fa< I'9you Sutr>I F,om IIIc1wp Wllllhddlnoo

(Claudia Zulema Alanis Trevino)

CortlPk:a11oo - Under pellllU.. of pOlj.ry. I ""'1)1 tIIat: 1. The nt.tnbtr Ihc:Mr1 on this form I, my tJillq)8yer identll\eallon (011 P\ wli1lt'l9 for t number to be 1.,,* 10 me), and 2. I"" not IWbjeel I. bodtupwllhhOidng _ I I : 1"1 I l m . _ fro", """''''' or '.11 ..... not boOn noIlIiod bylha 101_ I '""" of f.nu to report.11_ or di>idond.. or 'cllhOIRS ""'n_. me IIlBilim nallmgor IUbjoct 10 blOkup _Ing. and
CenlIIclllfoo 1_10... - Y.u ..... tIOII OIl' ltetn 2 "'.... II you h"'" b....""nOd by Iho IRS Ihol you ore curr""iy IUbjoello

_111" I.., IUbjool10 btcl<up

wllllholdlnQ

II

wllI1hddino _ ... you _ filled t. repO<! aIIlnt.....1ItOd dMdoodl on 10lJftax return. Fa< .....ta.. tranaocllona,I1eIII2 dOOl nollPfllV. ForlM<1glllO I. . . .t plIO. .r._",.111 of _ P'Oi*1Y1_1IIICn .f dllb!. _ _I to III IndI.tduBl roll"'",",,1 1IITIIn1lO",.,rn (lMI. end g.n,,, POyn'olOnil '""" tIIIn InI...1 and you ore not required to oIQn IhO Cortlfl<atlGn. bo1 you .,,,1,,,,,,,,,, Iha _oct TIN.

1.

lam. U,S. ptI#'SO!'I (lnc:luding 8 U.S. rul<Jeinl al..",.

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)( CartlftcailPD Of foreign Slatu!! On Rio IWlI::afNI

Re!erred eyoI<1or._1

Joposttor. "Or..,..", (P"""",all

Page 1 of 2

'",.:10:00016 AM

.t,26103060211 ''':3111Il2001

Alanis Trevino C.

2510305026

Revised Signature Card 10117/2008

DEPOSITOR'S AGREEMENT
DEPOSITOR
Claudia Zulema Alanis Trevino or Luis Armando Jerezano Trevino POD See Below for P.O.D Designation
i

giBe BANK International Bank

of Commerce
One South Broadway McAllen,Texas 7B505 (956) 686-0263 Member FDIC "BANK" -, Opening bate 311912007

ADDRESS BosqUe<! De Los Nogales 2625 ,Colonia Bosques De La Pastora ,Guadalupe, Nuevo Leon 67176
!

Mexico

ACCollnt...Number
2510305026

I
I

Number of Sionatures ReQuired

1

Opening Deposit Am-ount

I
I

"

_ Office/Officer 30ILiliana Benavides

The DepoSIt Account Agreement gCNerr'ling thIS Accoont consi'Sts of two separate dQCuments, namely, a Depositor's Agreement signattJre formes) (and any Addendum thereto) and a DePClSit ACCOuoi Agreement booklet. which doevmen1s jointly constitute one slogle agreement As tJ&ed in this Agreement, "Authorized SignatofY" means each and every signatory on this Account, jrcluding D&pO$itor and each Signer. Bank and each Authorized Signatory agree that to the extent that no otherwntten agreement by, between, andlor among Bank and one or mOle Authorized Signatory is applk:able and to an Issue, thIS Agreement will govern their relationship Each pef$on who signs for Depositor's Agreement (signature form) {and/or any Deposit Account Agreement Addendum) aglees to the terms and conditioos set forth On the tront and Pack or this signahoJre form, and to the terms and conditions set forth in the Deposit Account Agreement booklet Each signatory hereto (and/or to each Oep06it Account AQreement Addendum) acknCIMedges receipt of a copy of this Depositor's Agreement signature to"", of any addendum hereto, of the DeposIt Accoont Agreement booklet, of the Schedule of Fees and Charge$, of the Truth In Savings Disclosure, of the Electronic Funds Transtef$ And Automated Teller Cards Agreement And DisclO$ure. of the Funds AvailabHlty Policy, or the ConsumerlCustClmer Privacy Notice, and of the Opt...Qut of Privacy Disclosure and agrees that all terms and conditions contained in such documents co.ecbvely shalt govern the rights, duties, and obligations of Bank and each signatory hereto WIth regard to this Acrount Each person executing the original deposit slip shall be deemed an Authorized SiRnatory and shall be subieet to aU terms and conditions contained in the Depositors AQreement and the Deposit Account At.jreement {booklet),

1X

ID Type Passport! Number 05190132494 ID Type Passport! Number 07050018495

DOB 311311971 SSN DOB SSN

BI4/1972

Claudia Zulema Alanis Trevino

2X

Opened

By
DeposiiSource

Abril Garcia

'I

Telephone Number
(B18) 3170370

Employment
1 Reason not employed

Source of income 2 LuiS ArmandO Jerezano TreVino Gudalupe NI

Homemaker Spouse/Lawyer Lawyer (81 B) 317-ll370

Account Type CD Foreign

"

I I

Purpose Personal

OWnership OWnership Ackn()WIedgment

Pay on Death

1X
1

2X
Mailing Address (if different from above)

P.O D. DeSignal,on See POD Addendum for Add,lional POD(s) I request that "Bank"

II!I Mail Correspondence to addr.... provided

o Hold Correspondence at "Bank" ror pickup at my convenience. (See applicable fee for statement safekeeping.)

OWNERSHIP OF ACCOUNT - The provisions explain the rules applicable to this account depending on the form of ownership, Only the poroon corresponding to the form of CMmershfp specified 'Mil apply. Account- The party to the account owns the account. On the death of the party, ownership of the account passes as a part of the party's estate under the party's will Of by intestacy. Multiple Paft';' AceountWItt\ Right of .survIVorship - The patties to the aCC:Oun{ UNn the aocoont in proportion to the parties net contributions to the account The financial institution may pay any sum in the ao:::ount to a party at any time, On the death of a party, the party's ownership of tl'!e account passes to the surviVing parties, Muttiple Party Account - No Survivorship - The parties. to the account own the aCQUnt in proportion to the parties net contribution to the account The financial institution may pay any sum in the account to a party at any time, On the deattl of a party, the party's ownership of the account pa$fes as a part of the part'(s estate under the party's will Of by mtestacy. Payable on Death (P,Q,D.) Account - If two or more owner1i create this account, it is a muffip!e party account with right of survivorship, The named P_O.D, payee will aCquire flghts to the account only upon the death of all owners, provided the P,Q,D. payee is then alive. In the case of two or more surviving P,O.D. payees, the account wit! become payable equally to such P.O.D. payees as are thl!n surviving. Funds- on deposit shall be payable to the personal repre&entahve or heirs, as. the Ca5e may be, of an owner Of P_O_D. payee only upon presentation to us 01 satisfactory proof of said t'apacity and of certified death cetiificate5 of all other owners and P.O.D. payees, as applicable. The account OYInet(s) reserve{s) the right, at any lime, to change the p,O.D payees, account type, and/or account Cl'lllinership, and to withdrliW all Of part of the account balance, {Totten} TnJ$t Account - The parties named as trustees to the account own the account in pfOPOrtion to the parties' nel contribution to the account A trustee may wthdraw tunds from the account A beneficiary may not withdraw funds from the account before aU trustees are deceased. On the death of the last $tJfviving trU9tee, the of the account p$sses to the beneficiary. The trlJSt account is not a part ot a trustee's estate and does not Pa6S under the trustee's will Of by intestacy, unless the trustee SUM'Je"S all of the beneficiaries and all other trustees. Texas Uniform Transfer to Minors Ai::t - The fund$ deposit.ad to this acoount, togetherlNith aW earnings and additions., coostitute an irrevocable gift to lhe named Minor, to be administered by the named Custodian uOOe. lfI-e Telt8s Uniform Gifts to Minors Act, the terms and provisiONi of which are incorporated herein by reference. Fiduciary Account - The named representanve(s) exercise(si control oyer these accounts for the benefit of third party(iesl, and the fiduciary relationship IS established other than by this agreement Organitatlon Acc:ount - Thi1i account is owned by the named organilation, whICh acts through lis authorized representatives. The governing bOdy of the organization shail provide us with an authonzaOOn, in a form acceptable to us, telling us who IS authorized to act in its behalt We 'Win honor this authorization until we actually re<:eive wrnmn notice of a change ftcm 1I"Ie governing body. We are not responsible for any transaction conducted by a previously authorized replesentative if we have not actually received written notice from the g<M!mmg body of the organization that the representative is no longer authorized to transact on its behalf. ColWenlence A.(:count - The party to the account OM'IS the account The COsigner to the account may make account transactiOns for the party. The COSigner does not O'Wn the account On the death 01 the PartY. OYd1ership of the account passes as a part of the part(s estate undertt'le party's 1M!! or by intestacy. The financial institution may pay funds In the account to the COSigner before the fInancial institution receives notice of 1he death of the party, The payment to lhe cosigner does not affeet the parry's CNVnersh!p of the account

Request for Taxpayer Identification Number and Certification

Taxpayer!. D Number - My correct taxpayer idetrtiftCation number (TIN) is
For Payees Exempt Ftom Backup Wrthl'lolding

(ClaUdia Zulema Alanis Trevino)

Certification - Under penalties of perjury, I certIfy that: 1. The number shOwn on this form is my correct taxpayer identification number (or! am ";Witing tor a number to be issued to me), and 2.. I am not subject to backup withholding because: (a) I am exempt from backup ....nhholding, or {bll have not been notified by the Internal Revenue Service that I am subject to backup 'Nithholding as a result of failure to report alt interest Of dividends, Of (c) the IRS has notified me that I am rot longer subject to backup withholding, and 3. I am a U.R person (induding a U"R resident alien). Certification InstrucUons - YOu must cross oul item 2 above if you have been notified by the IRS that you are currently subject to backup oMthhoiding beCause you ha'.'e- failed to report all interest and dividenos on your tax return, For re-ai estate transaction" item 2 dGe$ not apply. For mortgage interMt paid, acqUiSition or abandonment of secured property, canceltatiOl'1 of debt contTibution$ to an individual retirement arrangement (IRA), and generally, payments othef than interest and dividends, you are not required to sign the Certification, but you must provide the correct TIN

X Certification Of Foreign Status On File !W8.BEN)

Revision reason Add husband into the account as owner,
Referred By.

Signature

Date

Page 1012
Depositor'S Agreement {personaJ}

Monday Jan 23, 2012

9:52 AM Account Balance MEXI Amount Reference 350 Balance 2510305026 0.00

CLAUDIA ZULEMA ALANIS TREVINO OR LUIS ARMANDO JEREZANO TREVINO BOSQUES DE LOS NOGALES 2625 COLONIA BOSQUES DE LA PASTORA GUADALUPE, NUEVO LEON 67176 Date Description RBS Present

90,000.00 03/19/2007 Opening Deposit 90,000.00 14220380 03/19/2007 14220380 90,305.75 04/19/2007 Accr Earning Payment 305.75 o Added to Acct 90,602.65 05/19/2007 Accr Earning Payment 296.90 o Added to Acct 90,910.45 06/19/2007 Accr Earning Payment 307.80 Added to Acct o 91,209.33 07/19/2007 Accr Earning Payment 298.88 o Added to Acct 91,519.19 08/19/2007 Accr Earning Payment 309.86 o Added to Acct 0.00 91,519.19 08/19/2007 Rate Change 4.0000- 4.5000 Posted 08/22/2007 o 301,500.00 393,019.19 08/20/2007 Deposit 14265145 08/20/2007 14265145 393,019.19 08/22/2007 Accrued Credit Adj 12.02 Demand Rate Change o 394,484.11 09/19/2007 Accr Earning Payment 1,464.92 o Added to Acct 09/19/2007 Rate Change 0.00 394,484.11 o 4.5000- 4.0000 0.00 394,484.11 09/19/2007 Rate Change 4.00003.7500 Renewable Rate Change o 10/02/2007 Deposit 37,920.00 432,404.11 14176607 10/02/2007 14176607 433,686.22 10/19/2007 Accr Earning Payment 1,282.11 o Added to Acct 435,067.48 11/19/2007 Accr Earning Payment 1,381.26 o Added to Acct 1,041,281.48 12/17/2007 Deposit 606,214.00 14106122 12/17/2007 14106122 1,042,747.01 12/19/2007 Accr Earning Payment 1,465.53 Added to Acct o 1,042,747.01 0.00 01/16/2008 Rate Change o 3.7500 4.2500 Posted 01/16/2008 1,042,747.01 01/16/2008 Accrued Credit Adj 949.89 adj. from 9/19 to 1/16 @ 4.25% o 1,047,055.44 4,308.43 01/19/2008 Accr Earning Payment o Added to Acct 02/19/2008 Accr Earning Payment 3,769.11 1,050,824.55

351

351

351

Page 1

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Page 1

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#147

12/17/2007 - 14106123 - $6o6,214.o=-=-o-----'

-14106123 - $606,214.00

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Tracer: 14106122 - Amt: $606,214.00 -12117/2007

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Tracer: 14106122 - Amt: $606,214.00 -12/17/2007

Page 1

9ANKS I ABA It
LA"!.!)!;>

COMMERCE BAl'{K
ZAt'A'f,A

COAf'US Q11'l1$TI

lU912211;

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114"115.00 1'3000061

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lFlANSACTION CODES

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Tracer: 14117580 - Amt: $1,556,581.00 - 01119/2012

Tracer: 14117580 - Amt: $1,556,581.00 - 0111912012

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NON-NEGOTIABLE
REOISTeit eOPY CREDIT

iCASHIER'S CHECK

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Tracer: 14117579 - Amt: $1,556,581.00 - 01119/2012

Tracer: 14117579 - Amt: $1,556,581.00 - 01119/2012