.. . 4 . .-. Westem Tr'adition'- Partnership P.O. Box 11894-- Bozernan.MT 59?18 1. n|p T. PA-Y TO THE ORDER OF . um. aw wells Fargo Bank. NA. Bozeman, MT 59715 mug Page 2 or 1U . .- Prmamllarn 93-527-929 - out-ru- DATE 3 .. 35 an I-Z7 -: r; Lot: on. an I REQUEST 253.57 ROLL ECIA JOB ECIA $001' fie?/12/201 2 Subpoena Processing West S3928-020 wnuxpnr my FOR __Jm I PAYTO - - HE mar - Western Tradition' Paftnership Box11B94 Bozeman, MT 59718 Waits Fargo Bank, NA. Bozernan. MT 59715 REDE Page DATE L1 120 lb 0 93-527-929 nun-n I:--vuiuq DOLLARS .. Subpoena Processing West S3928-O20 Phoenix AZ. 85038 1' 4 REDE Page 4 of10 Ii--pvtWestern Tradition Partnership P.O. Box 11894 Elozeman. MT SEITIB my TO TH ORDER GB --v--hp-up 'Wells Fargo Bank, NA. I. Bozeman. MT 59 2'15 son flan 1: -- 93-527-929 DATE Ll 1 (J I I-an-I (100, DOLLARS - . M3959 '_vN31aH REQUEST ECIA REQUESTOR - - Subpoena Processing West S3928--020 Phoenix AZ 85038 REDE Page 5 of10 Checking, sa Money Market number Data Please pfipt Na 1aumm'z_a uys wnnumwaz and acknowledge receipt althe amount indicated beiow. I QM Pl-ease teflefs presence. Tm foams of ID may be required. Plaasvffirini: Street AdcFes'3, City. State:"Zipboda Della Ousbn-Ilrld: E19-dab: _App-mt I Wale Fargo use when Bunk: _We||s Farao Ganlrientlal when Cnlrolniod Iwithdrawai 3905 {Check One) /gCheckIng._ |:|sawngs Dmoney Market Access . - ROLL ECIA 77 . 1-. REQUESTOR 3 07/12/2012 Subpoena Processing West S3928--020 Phoenix AZ 85038 REDE Page 6 of1O FARGO BANK 1215 ms wasas TOWER Howanb HUGHES PKWY ms VEGAS. NV 39 ms DATE I PAY TD 11:15 ORDER OF I 732r1_f3-T 3 WESTERN TRAIIHTION PARTNERSHIP PO BOX 11394 BOZEMAN MT 5971 9~1 B-Elli?-IH 1 -. su ah! 3 um-r via: 1 - :1 Ha 1.. ufiqu. -2 1- I1 SIHJ mums Hi I I naps mm on 3-INVE :10 H3080 REQUEST ROLLECIA -- . JOB ECIA 07/12/2012 . Subpoena Pfocessing West' I S3928-020 Phoezfix AZ 85038 REDEPage'7of10 1215 msvEeAs.Nva91s9 . 6- 3 - DOLLARS 3 FARGO BANK zaooucwnnonucnes 3 - DATE ca mm -. mic eu. 9.0 Iflimu . 103 umuom: D25. . . _uozm< - .. _u>zmo _u>c 93.3 has . U0 2 52:. W. 03 ?92 E5 H30manna? on .5. 3 .43.. _u . .. m. 3 .7. .35. .2: 5.1.. U. mode: . 3. 5.22.2: 9: :_Ex mmommbr cm IND. n.O ROLL ECIA A IOBECIA REQUESTQR in?/12/2012 Subpoena Processing West S3928-O20 Phoenix AZ 85038 1% WELLS BANK 1217 us waens Towan asno HOWARD PKWV one nr . fravromsoaneaov I I - . mamas WESTERNTEHUWFON P5RTN5R HIP I P0 am: 11394 A. EOZEMAN MT 53719-139>>: 93-52710929 mad ezmm in mu I .- I .2. .-hi'5'c1a 1 1 G3-JJ Cup . . . an-1 -- na. . .-any In - gull! I are. u. . 4 pun>> Inn. 3 I so an 1: qr-I-o In-.1Q'REQUEST 2500.00 ROLLECIA IOBECIA REQUESTOR -007/1202 Subpoena Processing West 5 S3928--020 Phoenix AZ 85038 REDEPage10of10 _Vwa . jbt. x- w::\3s ?qmj Coho . . '1 sumnu 52til3337-3333 . .3 2"-;Cl22' REQUES . ROLL ECIA JOB ECIA RE UESTO - 07/12/2012 Subpoena Processing West S3928-O20 Phoenix AZ 85038 REDE Page 2 of 093 _f'f 08' 'mm REDE Page hum- Msgg, - 5 ail'- TI '_-out-pun ls LEGAL at your check. You can use It" way you would I ginat check. BIUESIEDI fig mfi'E+E ?ziflr .5 i 3111!; - . '1 -'onROLL ECIA JOB ECIA REQUESTO Subpoena Processing West S3928-020 Phoenix AZ. 85038 Thislsa yaur check. You can use It the ame way youwauld uset e-original check. REDE Page 4- of 222 onnutlnmaqasu ROLL ECIA -- 2 JOB ECIA A 07/12/2012 Subpoena Processing West S3928-020 Phoenix AZ 85038 5 wane/fiazsp enna/in/so R3333 Page nmxarxmuao . . . urxmnua 096 I3-52Yfl23 I f?;5m .. d5 0n..O.C_.z.a C.. an 1.5. mm Au: 8 . . fi_1': turf? P0312: 59119' Pauudr . . 1. .. by .I tuflduu nu Quiz V. Ho 3.. Pnah 93 Dawn nu. Gmul .. L.Du:h.. . ?rn..22 . .. . .I. my uJ_.l . .3. 232I380 3 . 5 'hm .24. .. 3.3 .. . ..IC5.-H . P55. . 4 . .9: vaplSubpoena Processing West S3928--020 Phoenix AZ 85038 . .. REDE Page 6 of 222 3 . W9 997 This. Is a LEGAL copvot your checkI"-r Irfiflfl the same w_ay you would I-1 - usethe ortginal check11.1' .v 3 . fag?!' c.'fig REQUEST ROLL ECIA JOBECIA REQUESTOR 07/12/2012 Subpoena Processing West S3928--020 Phoenix AZ 85038 REDE Page 7 of 222 Check.No-.1337 I 1350070., IIRIINBB WIS UDCUHEHT HIS SECURITY FEITURESIN THE PAPER 'p 93-527929 . n1 oaimmo Gflziuo Western Traditon Partner P10. Box 1 I 394 Bomunan MT 59718 . gr' Pay to ma' .-- Ostier of cm} am . u..m>wm mzuomwm m. arm omomm mm oawmzm 0 now ommoms. 025.. 4 omocu] DD :04 Exam. an mfiz mmrofi non cam .. II. 3 1. - 'wens Fargo. Bank . .. . . . :58 3.3 :14 ~ZD_nw_) hf.' Montana Weiisfargommqq nhoponx ammfiz on :5 Ezzmza REQUEST a ROLL ECIA . JOB ECIA m. mmamm>_. w>zx_zo E3 . on H. H. Subpoena Processing West S3928--02O Phoenix AZ 85038 3 993.? wane/9111a; 7 5150, g' wuuaxwta ROLLECIA RE UESTO. 5 $7/12/2012 Subpoena Processing West S3928--O2O Phoenix AZ 85038 ann . This is 2: LEGAL cow cl - - ytahuer scamaeecg? uulsda I r"3u use check. an--sun I. Western Traditon Partnership Quack 519.1338 I P.O. Box H394 I Baacman MT597I8 5 gain -I - oafiefore Ogdd ll i_ Iugg "Cf! r__pxy1?_1 DOLLARS. Wells Fargo Bank NA . Montana REQUEST . I REQUESTO mg 07/ 1 2/ 201 2 Subpoena Processing West S3928-O20 Phoenix AZ 85038 REDE Page 9 of 222. REDE Page 10 of 222 098 Pa mm, sawas/as/anus Ts This is COPY of your check. You can use I I [he same w_ay;yauwouId' use the check. I I 1 uuatuauna 2 . .. t-I - 1 H1533 .--. -. :3 - 2- in 5.: "3 f..l is 3 an REQUEST ROLLECIA JOB ECIA .3 REQUESTO 2 2 07/12/20 Subpoena Processing West S3928-020 Phoenix AZ 85038 - - This cow of . We-tun TmditmP?n-whip Check ytohur calaaecg. Yngucgnuulsde a use-E tabs at gri :3 I- check. ., 5T Plylothe o.m<zx_zo 33 mmummxr awn. fin" Subpoena Processing West S3928--020 Phoenix AZ 85038 Westem Traditon Parfm_e_r_shifi . B02: 11394 Bazcman 59113 Pay. 16 the Order 'of 1'3kmo.= 93-527.929 REDE Page '20 of 222 WARNING: 'nus D0i'.UfrlEN'l' I-ms szcunmr FEATURES IN THE PAPER- Check No-.1349' 193' . I l$1m"' . . C3 0 '0 '50 DOLLARS I . . Waits Fargo Bank NA, 51 Montana - Welisfargucumqq '539'REQUEST - 100.00 ROLL ECIA 0 JOB ECIA -P REQUESTOR 007/12/2012 Subpoena Processing West S3928-O20 Phoenix AZ. 85038 REDE Page 21 of 222 n.azLa/zonal. Th is is 3 LEGAL COPY at your check. You can use it the same way yuuwould use the or Eglnal check. I . and f.O.1luI1Ifl auunu $1ll'I'S97ll- bibs- I W: uaxmvzenua - - -5 'aft: .-. In -cu-Is--ow--u no an II_Iu_uIIlfl'l'H In unnaarnum-navenuwunmnau JOB ECIA REQUESTOR 4' - ii. 7/12/201 2 Subpoena Processing West S3928-020 Phoenix AZ 85038 Western Traditon Partnership Box 189-! Bozcrnan 59113 Payto the cm of no Eoflcw 5 0" WeIls.Fargo BankN.A. Montana -- Wellsfargtmomqq vpfl? - Ml - 93:: - :95: 137 2.: Nil]. I3 J: :1 I :3:-3:10 nu s='urmr'. mu -.3-ar ROLL ECIA JOB ECIA 07/12012 Subpoena Processing West S3928-020 Phoenix AZ 85038 93.52?ma T1115 HA5 SECUHITV THE PAPER REDE Page 22 of 222 Check No.1-409 Date qhi l% @1500" DOLLARS at no.1 arm SIHJ. M0138 HBIS HO LON 00 7 ?3 331100 N3 3SVEl'ld =0 3 111 'W:sIcrn'I'radBonPa:mu'shIp a mum" . . .. cnedmo.t-108 - mm mm cm. I Qnnfiw 'yumtn xufins I I .. Hum: . . . 2%-I'REQUEST -I ROLL ECIA . JOB ECIA 7/12/2012 Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 24 of 222 I may misfit' ND.1 Boaemon MT 59718. Pay to the 'Iii. I Order of [3 55 I .. Icon tn DOLLARS el argo Bank NA. Ilontana W3IIafarga.comqq - .3 .. ROLL ECIA 2 7 JOB ECIA Subpoena Processing West S3928--O2O Phoenix AZ 85038 REDE Page cmx~o.1413 I11 scan This Is a LEGAL com' 'or It 54" 3' use the original check. m?nO -tn-J0 I an Ihtrn flan xu_AR3 WoNsFa'aoammA. 3 Haul:-5 w-M-mm I In "tin-'-has . - I'll . .. 13 on i 07/1201 Subpoena Processing West S3928--O20 Phoenix AZ 85038 - REDE Page 26 of 222 5/335: '3 3 I23 0 .rlr"'l" . 3 Th! I LEGAL you? cfieack. You can use it ma 'Weu.nTn?1.enPInnu1hp -nu -- 9 rt: am:-urum I Elimlc? hill . - . 33 11; :4-mafl mm>> I pa 3 in . fifx-J flqconh WARS wansr - . t. . . u? 1; emu nnafinta :13REQUES ROLL ECIA IOB ECIA REQUESTO -- 2/2012 Subpoena Processing West S3928-O20 Phoenix AZ 85038 27 Ol'IeckNo.1403 1- DOLIJLR3 (mm Wmuatrufimrulgajin P.0.Bull.IIl'- 3-an man: BN3 . Oldlrof .. i . mama ..5.. Ella A0 .3: . 2.51.. 2.. 31.! . ale: 1 aiail .. REQUESTO '7/12/2012 Subpoena Processing West S3928-020 Phoenix AZ 85038 Westeilfiraditofi .. ..- Page 28- of 222 -IJDCIJPIENT HAS-SECUFIFTY THE PAPER I wens F?r?o Bank-NA, P.O. Box 11394 93527329. Bozncman - - Date - _Paytothe-'I . 6 J, Order of Htficuflflurxa I 1 r0 DQLLARS - .. . . E- 3 H, weusfargommqq memo REQUES -. ROLL ECIA JOB ECIA REQ To 07/12/2012 - nu El'19lShI'\Nl - - - Mrunnas am. saamom imawnaou 911-1; Subpoena Processing West S3928-020 Phoenix AZ 85038 b"Elia at3000.00 auan 391511;: REDE Page 29 9f 222 Westem Traditon Partnership 2 Check I E0. Box 11394' u-521.923 Buzeuuln MT 5 to th Oger of 9: ;JImno is' I 301": cc/cu Tu 7-0.91 us": ix 1.: <mm a DOLLARS Check No.1 424- .. n3._.m.C _uD3 :ma: mmros. .I_m Ezm . . 4All-1.1tmmu iwl ohm: moumzinhnmwumxa. mfizazm ho . O0 Igl- u, . Ell Subpoena Processing West S3928-O20 Phoenix AZ 85038 - I I .. - REDE Page 42 of222 veunrfuuz was nur:ur.xEnr HA5 secunrn neurones THE swan West?m Traditon Paim?r?_hiQ I No_1 4'25 _P.O.Box1l394_ . .. . - Fargo Bank N. v, - -. .- Mont_a_na . . - 7 -- - -- _Aj..n_REQUES I. ROLLECIA Subpoena Processing West 83928-020 Phoenix AZ 85038 REDE Page 43 of 222 1: ivhiv . 204 mfiaw om m_oz mmro? 0 mmummcmu mom 22:203.. cam 1 l3&7% Euf Ijondrr? fixing flulaw KID. .. .. nI...mm mn.u1.3.3.5 mpzazmbo . mmumnz. no M. Subpoena Processing West Phoenix AZ 85038 REDE Page 44'of 222 TIIJI HA3 SEGURITV FEATURES THE PAIFER Western Traditon Partnersmp check 1-M1407 P.O.Baxl189'l amm- Bcizunan MTSWIB K, Date 3k-uni 2::-file Jifixn Reed. I l$ HOOQ0 lg Oant. ?gfiaf lnunflu-eel alive c~mls"" DOLLARS 5 Weiis Fargo Bank rm, 3 Montana -- I MmEuro; -1 5; $353-Io 'upmg =3 3: gg 5 2- .-JWHSOHJ I953 LCW 5fifl3INI'5 I 'Sn qr>> EIEABESEIH arm sum. M0133 N913 ao'awv.Ls mum mm on ROLL JOB ECIA REQUESTOR 07/122012 Subpoena Processing West S3928--02O Phoenix 85038 REDE Page 45 of 222 URRHIHG: T1115 IIAS SECIIRITY FEATURES THE PAPER Partnership 6 check N01 435 P.0.Box-11394 awmza Bozzman MT 59713 .. - - -Order of Re Ed . Ont, 'Hnnui.-.ad -Cuuf and 0/mo DOLLARS wens Fargo-Bank MA, A 5 Montana -- -- Weltsfargonomqq 3: .l.NlHd ovum1353 uatlu maasauona.-a mo-nos am. .mav-mm am; 9 IF Bod GEAHSSEH am sun $10133 N513 HO *a.uuM LON ocl Subpoena Processing West S3928-020 Phoenix AZ 85038 mamas: um noeuusut ms ?sciinlw res-runes - - JOB ECIA REQUESTOR: -. 07/12/2012 7 Subpoena Processmg West S3928-O20 Phoenix AZ 85038 of 222 ..- /~VVfl Box 11394 saszmcaa . I - 93- . Paytothe Orderot .REUREUR - I 159' 33300.00 fie Jchamnci and cw? DOLLARS wens Farfia Bank N.A. 3 'g Montana WeIlsfatgo.cornqq i of 222 THIS DDCUHEJIT IE5 SECURITY THE-PJCPEII Western Traditon Partnership check No_1439. R0. [1394 Bazcmam MT 59713 Pay to the Order of Dtivfosx 5:1 Hundred. Wells Fargo Bank NA, 9?r52T1'929 Dale I is J5 DOLLARS flu; cmrfi I3-. 75:11]. Montana Wellsfargonomqq I fa I Mr:-'.nu Li\. n0I.|.ra1.1uua3 5| uv-<mm MZUOTMM IEI I mom ummom: 025.. mmt. Fo U0 mmro? Ezm $.03 m_z>zo_z. #5 2.5. mm: 4 23mfir 09. Cu 1 ncnox imamzm rmmuo REQUEST ROLL ECIA I OB ECTA fl .. - <> Page 55 of_222 WARNING: THIS HA5 SECURITY FEITUBES IN THE PAPEII Westem Traditon Partnership Box 11894 Bozemau 59718 .. WellseFargo Bank N.A, Montana Wellsfargommqq Memo 3? 5 . L-2 . 2 la; zgfifi duo -I_m :21 1-u.-as xv muse-3 53 3393527529 Check No. 1441 gaieflfiloj -F 1-:03 31.-in sum M3123 H918 10:: on Ebu may .. 8SV3'lcl REQUES ROLL ECIA JOB ECIA REQUESTOR . '5 Subpbena Processing West S3928-020 Phoenix AZ 85038 REDE Page 5 6 of 222 :2 THIS IHJCUI I Check No.1 448 DOLLARS Data: 9! I I5 /0 BELEIIHEB .9.0. emd WMW flnp,-ham-sand Aotiars n+5 Pay to line Order of Mam mzunimm Db .. Gm no 20+ mdfiu on ma: mm_.o..c <>rm>mm mznomwm . no Exam. mapav on ma: mmro? m_Fmm?mo mow 125,205. _zm3E.,oz Check No.1452 -o .3 . -. 7 wens Far3oJBan; MA, West_ernTraditonParI:nership nC/ cam/In - 0. :5 _zoEumw Em zufinmmw 2 . . W. . . 32son- 3.5 . . 1.. Imnn . . bf. 52!lnPhI 2.2.229 j: a Pay to the Older of . mmumaar nnolnn .. Subpoena Processing West S3928-020 Phoenix AZ 85038 mzuonum 7- REDE Page 60 of 222 Check M01451 Date 93~527a'% WAHHRNO: THIS DOCUMENT SKCUFIITV FEAYURES IN THE PAPIZI1 Western Traditen Partnership as 1' 5 P.O. Box 11894 Bowenaan MT Sgilfi ll - .4 .. Em ans": agmnma mm. - !rI...34 finfim. nu Qua <mm . ma. 9.. M. Umfi no 23 om mfiz mmro? Ea $01 m_z>>2nE. cum I mm. DOOCIMZH .znEamm mmocni . . . S. UCC. E58 .53 on .z._mwm .zEOb.._.m r. v.5_.onx ummfiz _m 3.5x on Qmamzm >mmco_.5._oz. . ROLL ECIA - JOB ECIA P. REQUESTOR 17/12/2012 s. nmamnt. 32529 - nmumn>_. 33. on Subpoena Processing West S3928-O20 Phoenix AZ. 85038 REDE Page 64 of . 222 THIS DOCUIJEHT ILAS SECURIXY FEATURES THS. PIXPER I . . Ia- 4 '5 '53' Nxumdgi ,t.'i 1 --..A 11 1.REQUES 128.00 ROLL ECIA Sfibpoen?. Hoc??sirlg W??t S3928--020 Phoenix AZ 85038 REDE Page 65 _0_f_222 nus nncususzm' HA3 szcunrn was pgpaa a: -.- .1 r. . 5--.fi .. - .. - . ggyq23230.00 ROLL ECIA I OB ECIA Subpoena Processing West S3928--020 Phoenix AZ 85038 REDE Page 66 of 222 - 'rI-us Doclinlenlrg-I-l'As FEATURES 11.. . mzo .. w. Imam .. - . .. .. .. . nnqun . .. . . . . . .-nu munu H-vii nu." to .. . Wrno Ion. .. flu-10. . o-"cue AnJTIP -K . - .rI .35.. . . . . .. m..m.r fitmn.ivia. nu I :7 0 .uF. . .. MA: 1.4 .XWrn.sr . u.r.n sf) GrahSubpoena Processing West S3928-020 Phoenix AZ 85038 . t|:I -. . n, Dc Ilvpi-I'-I-Ihuvu . -.-. . .. I '$11 ecl't'N 3 - 3 REDE Page 31:! HH 33600-N3 REQUES ROLL ECIA JOB ECIA REQUESTO #07/1 x2012 Subpoena Processing West S3928-020 Phoenix AZ 85038 WARfl1l'l?i: THIS DOCUMENT HA5 SECURITY FEATURES THE PAPER OfjdefeREDE Page Mama E1831 I 3880 REQUEST ROLL ECLA. Subpoena Processing West S3928--O20 Phoenix AZ 85038 - h' es em Pay orderqi-'91 Mam" . . . - REQUEST ROLL ECIA JOB ECIA 7/12/2012 Subpoena Processing West S3928-020 Phoenix AZ. 85038 'In .- -r (Fm 7: - REDE Page 69 of 222 EIHEIH RBDE Page.-70 of 222 "mas HAS szcualfv Iht ms pgpga - -. uso:LPart11e sh321.7-. I REQUES ROLL ECIA . JOB ECIA 22 REQUESTOR 22 -- 2 2. 07/12/2012 Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 71 of 222 IlanmuaREQUES ROLL ECIA JOB ECIA REQUESTOR 7/12/2012 Subpoena Processing West S3928--020 Phoenix AZ 85038 . .. a -i .: I - Mambo" 9 Tsaditfifi SECURITY Ill Tlifiw I REDE Page 72 of 222 I REQUEST - ROLL ECIA JOB ECIA .- REQUESTOR - . i07I12/201 Subpoena Processing West S3928-O20 Phoenix AZ 85038 . REDE Page 73 013222 I Wfiflliilifi: THIS nocumfirir was PAPER . . . - . . '1 3 'In 1 Ms-Subpoena Processing West S3928-020 Phoenix AZ 85033 s: ESBOGTJE RBDE Page 74. of 222% Westt-m1 'I'ra> I run-unwt-nun nu urn. an un- REDE Page 75 "of 222 ml51. ---.. 's--fir 'gill. 1.1. 1 Ir-'5' REQUEST ROLL ECIA JOB ECIA Subpoena Processing West S3928--020 Phoerfix AZ 85038 REDE Page 76 of 222 - I I.'ufARi'flHG: THIS DOCUMENT HA3 FEATURES Hi THE PAPER 1 4 . -..- r-'REQUBS -1 ROLL ECIA Subpoena Processing West S3928-020 Phoenix AZ 85038 RJEDE Page 77 of_222 I Western Traditon Partnership- check Box 11394 Bomnam MTSWIS . In -- . [350 T/cao Is "fll ('on in DOLLARS 60 Wells Fargo Bank NA. Montana Weilsfargcc comqq . - memo was: 2.: -5 .4: ., I 239*? --.-- 0: I 1* ~25:33 .52aw'-citSam. M0138 H918 so anus 'mum Ion od REQUESTO Subpoena Processing West S3928-020 Phoenix AZ. 85038 _Page Western Traditon Partnership Check 5 53-52753 Box H89-1 Bomrnan MT S97l8 3333313 Dani' I - I "I/cram cineaaw rILIu%o DOLLARS 007 0 Wells Fargo Bank NA. Montana . . i I Weltsfargosomqq I I mama 351;! mamg 'I7?:jI11r -cf50.00 ROLL ECIA IOB ECIA REQUESTOR 7"/1 2/201 2 Subpoena Processing West S3928-020 Phoenix AZ 85038 Page of 222_ HA5 GEOUHITY FEATURES THE Westem Traditon Eartnership_ Che'ckNo_17456 P.0. Box-11894 93-5211923 Bozeman MT fg9'Il3 - 7 omerot Mfignj 0MmE1=d noumas 3' -- ..Wel|s I I I I Montana Wellsfargcmomqq Memo C7.4.. flROLLECIA . 1. . . JOB ECIA - Subpoena Processing West S3928--020 Phoenix AZ 85038 EIHEIH ESHOUNE ':'lSVEl'ld 80 of 222 Check No-.1411 20/ 0 WJIHNING: HA3 SECURITY FEATURES [Ii THE Western Traditon Partnership PD. Box. 11894 93-szwm MT 59713" mzuowmm .. . .w2 Donommdsamw .. U. . Umnm can mm fl 0 Mel no 29. Emimu mdasv on ma: mmros. dew Fmwi mow _zm3:.:oz 9. 0 lull. c: 311 mo.._.os__zm mmocm_.2 ..vU . _z.5m_m..m atom . :.fimm 8.22 . . 3.030 3.24 Om Emwm nmficnmm E3. _2u_n_?m wfimwfioz Weils Fargo B?nk NA, Montana Weilsfargacomqq ,9 I2 ROLL I OB ECIA .. REQUESTO - . .- 07/] 2/201 2 ururonx umwfiz 2.32: on Him mp<:m5 .02. . Memo Pay to the order of .a umummrr 2,2529 3.04 :8 . 2.6. no u..II.nl.. Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 81 of 222 WJRHINO: THE Check Nc-.1432 Wwtem Tmditon P.O. Box 11894' Bomunm MT 59718 In pay tome Order of 7 ism. 52 ding/z9rzf at A 531" Wells Fargo Bank NA, Montana woIistargo.eomqq- Elmo MZUOEMM me. .25 oam. 3 En 53>> Dana>>: 03?. . . . 2.2.: can. 59 . . DO zmnm. 01 05.2 2 P05. 41ufiommwomi nmmna ..?wmm.ms..z $4 . S. 9 . tame 3.5 on mm: ..5.. .1 En. in _u_Bm.E. 54 am i:5- =3 ROLL ECIA REQUESTO 07/12/2012 Subpoena Processing West S3928-020 Phoenix AZ. 85038 REDE Page -82 of 222 Withdrawal" 3- (Check One) Efl3hecking' Savings Money Market Access Please print Mama I auihorlza wfihdrawai and acknowledge receipt cf the amount below. Please sign In teller': presence. Two fanrli of ID may bu nquind. 'w.Cc,x" Z. pleas? printuciiy. ?tata..Zip cafe IH115 oaisaau Emdau: Apptuwl: I Subpoena Processing West S3928-020 ]E'hoenjx AZ. 85038 REDB Page 83 "of 222 I ROLL JOB ECIA Subpoena Processing West' S3928-O20 Phoenix AZ 85038 5 Western Tradwan Pamtership Check Na-[430 Box 1 I894 szmza Bowman MT 59723 /0 ""Paytotr-a Orclarat Wells Fargo_Bank NA, 'Montana _WaIlsfargo comqq OCIVHOTO-O 3 OJ. - mn owuauu .- - -04 ustnuao 133310 32} am 80103 ozve43L?ri9 so uansa 2 I11 (0 i.13i-I l'3Vv3'1d "Tl REDE Page 84 of 222 We.5tcn1 Tmdilon Part nersliip F20. Box I I894 93-523.929 I Bun:-man 59713 0' M, Paybila - i 'Dane I-15-J60 nomms ,7 9 Wells Fargo BankN.H----.: - -- - . .-. RBQUES . . ROLL ECIA - Subpoena Processing West S3928-O20 Phoenix AZ 85038 -1- JJ 1' 3 Westenn Tre1ditc_3;1- .. R0. 130:: 11894 . -- Bozemau M'.r'597f'si REDE Page 85 of 222 Check M02225 r: 2 I. lg. . :33fiffi fivgip - .-1:1 -c '3 - rlfil -. .. (I . . REQUES ROLL ECIA JOB ECIA REQUESTO 7/12/2012 Subpoena Processing West S3928-020 Phoenix AZ. 85038 REDB Page 86 of 222 "in I115: If} 'Tl'Il'. Western Trad iton Partnership- P.0. Box 11394"- Bozcruan MT 39718 Check 93-5271929 '5 . - - LSRR 1. 446864642 2916- order of Q0 i. l1 E5 70. G0/co v_l - DOLLARS Wells Fargo Bank N.A, Montana - 'We|Isfargo.comqq Pay MEMO I I 'El I ED :11gfi5-:01 EH31 SIHJ. HO LON OHU I :10 HEIGHOH - 3 _r ROLL ECIA IOB ECIA omz/2012 Subpoena Processing West S3928-O20 Phoenix AZ 85038 oi:222 Check. WARNIHB: IIOGIJIIEHT HA9 FEITUBES THE PAPER Western Traditon Paltnership PO. Box 11894 saszmes DOLLARS 103 323.20.}? cum mdnzu on 902 mmronmficnmm 0 Efix onqzmozmnx 1. xmmoosdoz. V: a 0 . wmum 992.220 >04 4 . mmo. on Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page sect' 222 Check No.1'454 THIS IMS EEGIITIITV FEi'u'l'Ul'!$ IN THE Western Tradiibn P.O. Box I 1 B94 an-527329 DOLLARS l1-Subpoena Processing West S3928-020 Phoenix AZ 85038 I95 THE 31'" 1 UUCUMENY 5 Paufighip - 3 3 an suzeman 3 g' fl I '9 Wells Fargo Bank NA, Montana . .., Wail-sfar n.comqq . . REQUEST I 500.00 ROLL ECIA JOB ECIA REQUESTOR Subpoena Processing West S3928--O20 Phoenix AZ 85038 REDE Page. 89'of 222 Check. No.1-484 nan 1% 0 (570 Jul 1. 3St!0'Cl N3 REDE Page 90 of 222 'Hill HIE THE PIPER Western Traditon Check No_1-435 5 9.0; Box 11394 93 semen Bozeman MT 59718 .. - - . nu, (77 I I [3 order of 1 ?n DOLLARS I: lulu- -- wells Fargo Bank" NA, Montana- WeIIafargo.comqq I 2 gzfififl aw anal-I asva-ta 2 ROLL ECIA JOB ECIA 2. - '7/1 2/201 2 Subpoena Processing West S3928-O20 Phoenix AZ. 85038 REDE Page 91' of 222 wnnun-u. up: I183 PERI UHEE IN THE PRPEH. Western Tnaditun Partnership P.0. Box M394 check Bozernan MT 597:3 7 - 2 ,4 "Paytoihjo .. orders: |s2 I . J9 7%/1 JJ 9 floL[_A_fiS . Wells. Fargo Bank N.A-, '$570 . - Montana . WeilsfargocomqqREQUEST ROLL ECIA I IOB ECIA REQUESTO Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 92 of 222 \'n'AfiNINfi= THIS HAS SECURWT FEATURES Check -. Western Trad iron Partnership PD. Box 11394 /2 3/ 297 Bozeman MT 59718 . MZUOIWM :mm hrlaom I . n..l|I . I DOLLARS AL. 'flue .. . . fl. Am 3.. lg?! 1 2 .H 0 El Iii. m. . fin, cwmm. dam mrn_5_.< uflicxwm game mm? 9 _zn._ofin 3.29? _w nm tax>> on Em oxmnx m?zmam .02 EIH <z?zo 33 . areSubpoena Processing West S3928--020 Phoenix AZ 85038 REDE of 222 WARNING: DOCUMENT HA5 SIEBURITY . SGDH 9% Western Traditon up -. Box 1189:: Bozeman 59718 Check 940.1475 Pay to the Order of (1.1. IE 7u0*" Wells Fargo Montana Wellsfargommqq cmua 1. DOLLARS REQUES ROLL ECIA JOB ECIA REQUESTO -4 . -- fl; Subpoena Processing West S3928-020 Phoenix AZ 85038 ?lI:t}H EISHOCINEI 3SVEl'ld a mzuonmm -. . - . 1.. -.I Iii. . in- .i -- 1 I1. REDE Page 95 of "222 Check No._1481' 93-527829 75294-'" WARNING: IJDGIJIIEHT ms SEGUHTFY FEATURES IR-THE PAPER- Western Traditon Partnership . P.O. Box 1 I894 Bezeman 59718 Pay-tothe order-or DD mfieu A 3 ma: mmroi 4:5 rm .13.558. - .52.. 3.. .2 .3 2. 4. onx 03.02 _m 75$: 0? He-mu 1.94 bu muo..?.c2 $2 . an .. Subpoena Processing West S3928--020 Phoenix AZ 85038 REDE Page 96 of 222 uocumcnt HA5 secunrrv IN THE PAPER Western Traditon Partnership Check No. 1 452 P.0. Box I 1394 Bozeman MT 59?l8 233:5? I '1 Wellskargo Bank Montana Wellsfargacomqq Ebm CHIP. .3 REQUES ROLL ECIA JOB ECIA REQUETO 2/201.2 Subpoena Processing West S3928-O20 Phoenix AZ 85038 REDE Page 97 of 222 :55 Tradzton Parinegship Check No.1 P.O. Box 11894 A as-5272929 Bozcman MT 59713 Wells Fargo Bank NA, Montana KC QM 3. . 1 - ':om2m1:D- 30010100311}? I I JOB ECIA REQUESO Subpoena Processing West S3928-020 Phoenix AZ 85038 asvma REDE Page 98 of 222 H-.15 THE Western Traditon-Pannershi 150979 57? 52*; Check mg 03% auto 93-5271929 . - I. -o Pay I mums . Wells F?1rgo'Bank N.A, Montana. REQUEST ROLL ECIA IOB ECIA Subpoena Processing West S3928-020 Phoenix AZ 85038 L. HIRHIHG: THIS DOCUMENT HA3 SECURITY FEATURES IIl3'l'l'lE PAPER Western Traditon P.0. Box 11394 MT 59713 9 35271329 REDE Page 99 of 222 x} 1 Check um I 1 JOB ECIA .2: Subpoena Processing West S3928-020 . Phoenix AZ 85038 i fl DOLLARS Wells F'ar"g'd Bank NA, rim Montana wellsfargommqq . gr} mama 01:34} -. - '#11 3 1/1912010" .1 REQUES ROLL ECIA 13.0. 11394 Bozeman MT 59718 Montana . I- ix 71 "v - an-nu: Western Traditrm Wells Fargo 'mas Has tenfunafi in THE PJWEZFI ., - . ?fi'$23ua2& W: 4331-3? I .. REQUEST -. ROLL ECIA 3. .. IOBECIA Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 100 of 222 Check M01468 I71 53-1: I REDE Page 101 of_222 E. Till'. I Western Tradllon Partnership Check NCL1 465 Box IIEQ4 93-327.-929. Bozenwlt MT 59?.Orderof 2' . [05 (cm: I I I fl I _Dou__m:g5 Wells. Fargo Bank N.A, Montana Wellsiatgoazomqq -51000.00 Subpoena Processing West S3928-O20 Phoenix AZ 85038 REDE Page 102 of 222 Western Traditon Partne11ship Check NO 1455 Hm. H394 I MT 59738 0 2.4 fimazmnmil?u I I 2 029211127 nouns W-efis Fargq Bank -- - Montana . .WelIsIargo.comqq "REQUEST i 50000 JOB ECIA Subpoena Processing West S3928--020 Phoenix AZ 85038 REDE Page 103 of 222 WARNING: THIS DUCUPJEHT HAS SECURITY FEATURES IN THE PAPER Western Traditon Partnership- Check No.1469 93-52 71929 PD. Box 1 I394 Bozeman MT $9713 La' Pay to the Order ol- .- -- Bank "1 .- Montana Wellsfargo comqq . 3-Satuck mzco :11 . l.Il .l..Ill D0 29.. sfizm. on mmros. 3.5.. rm .: .. 3. ii: _mw torcuwm In mmn:33_mam. <uwm2om om 52 Egg>>: 2. E: .32 9 32.09 omnfiz Ermx 2.: 01. ex _m?m .k _nmamn>_. E3. . I ROLL ECIA JOB ECIA REQUESTO 07/12/2012 Subpoena Processing West S3928-020 Phoenix AZ 85 038 REDE Page 109 of 222 WARNING: 'nus DOCUMENT HA5 SECURITY FEATURES THE Check No. T487 93-5239929 aca Western Traditon Partnership P10. 30:: H894 Bozeman MT 59718 -1'20 I {ft l000""' m"x"Mamie Mu 14W 3.33. ..=5u.nm 1 DOLLARS Om" lull'-1! Orderaf 3 3 Montana wellsfargcucomqq 1- II I null: .. ..I. run. lull: 3 ulalaf .1 :..uII.lnI|.c. ll: D0 03 W5 2 <>-xv-[all --15533517mgfir I 3,REQUEST ROLL ECIA JOB ECIA Subpoena Processing West S3928-020 Phoenix AZ 85038 Pege 112 Subpoena Processing West S3928-020 Phoenix AZ 85038 0 WIJIHO U10 fig WARfliNil THIS asocuuizrs; if 51$! I - Western 'I'racli?on Partnership Check NQ1474 . Box 113% i 3 Bozeman MT 59718 J--.5 Wells Fargo Bank NA, - Montana :2 . ill - rig: . . -A r' fir 'fl %%1m it 'nus Bocuuaur Has sacunsw I-'EA'runEs-In THE Western Traditon Partnership PO. Box H894 Bozeman MT 59718 Xifrazx 2:/3 Pay to-the Order of an;-j Wells Fa'rga Bank Montana Weilsfargocomqq 1 is 995* ago.>> 00 2195.-7'Br. J- .2 -9 K.-lI'. REQUES I 473.40 ROLL ECIA . IOBECIA SO 7/12/2012 -i Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 113 of 222 Check NCL13453 Date i I H1 @913 -1- r-.1 - GNU Ni') '3 H0 dl'J'w/19 00 I E) loahnu asaocma asvau .. nomxns REDE Page 114 of 222 Check No.1497 3 was DOGIJMEHT FEATURES In *2 (nfirj 5% 52/" 1, nfl. mzconwm .c I .l . 1.11.. . 1.1. . CD 20.. mdpau Om M52 mmro? dam II ..I II. I..l.tl1.nu". film .._kn H. a on x. I/__.nFa 0 ,3 .15 _z9?:mm Em FE. $._nmo 3.5. .. .. 3m oflxmun 2: r. . gufififi .. ozmnx Subpoena Processing West S3928--020 Phoenix AZ 85038 REDE Page_-115 of 222 TIICLI ll-LE THE i i . PL1rtnc1'sh1p . Check H893 9:-523929 4 Bozcman MT '59? i3Jnm. . .. I Emma' I ac! Q1/utfl no|_|_Ans Wells Fargo Bank N.flfihfl ':us.-.-. . 355Bank of ,r 1 :2 North Fort CollnREQUEST 100000 ROLL ECIA IOBECIA Subpoena Processing West S3928-020 Phoenix AZ 85038 I REDE Page-116 of 222 Check No.1491 I THIS DOGUMEHT HAS SECURITY FELTUFIEE IN THE PAPER 1? Western Traditon Pgrmership . P.0. Box I-I394 Buzclnan MT ?9Tl8' A "Ohm Pay to me Ortierof mzuopmm Imam .. Qw DOLLARS 00 RON O: mfiz . -.- .21pmfirnm 2 unufifix unm. i T. . .99 . mwfi. mm . Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page '1 17 of 222 -..-. 1753 J, .- WEST EHN THAD PARTNERSHIP PO. BOX 1 1394 BOZEMAN, MT 8 513-527-929 M1 Do PM TO THEORDEROF Moan nozem FARGO BANK'-737:@4g15-2@1REQUEST I E: ROLL ECIA - JOB ECIA Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 118 WESTERN PIXRTNEFISHIP . 59718 C;-timflif THE OF I I 0 WELLS FARGO BANK. N.A. DATE l"T' i ujnucmuunt our 9: - FOR .1 1753. 93-527-929. Ffiu 3-I-vhf on-huilfll3.3: "7 -~4fig5000.00 - 7/122012 Subpoena Processing West S3928-020 AZ 85038 REDE Page 119 of 222 7 I 175o WESTERN BOZEMAMMT 59713 - 93>>527-929 DATE PAY I oama or I 3 - 6/ DOLLARS E1 fit? WELLS FARGO BANK, tn. FDR th' :xffi;ymq '1 3,3 Lxgigfi.40 fig,' Gag} . 1: REQUES I. ROLL ECIA IOB ECIA 07/12012 Subpoena Processing West S3928-020 Phoenix AZ 85038 '-fa 'Minimum:-luv PA TI-I F0 . . :3 'ulv . 3 .5-- - 53 '5 TRADITION PAR-TNERSHIP . - P.o.B0x11a94 rm): aAN'x.u.A. - -o .--.. -u-uai "Ono;-Juan .. - REDE Page 120 of222 DOLLARS 13 bndqeehdr-.-.-.- .IrSubpoena Processing West S3928-020 Phoenix AZ 85038 new - . '-r-I -w--umREDE Page 121 of 222 . - - a -A-"fig" - j9- - 1755 DATE I 93-527-929 I 52 P.0. BOZEMANwens snnao BANK, M. FOR - - REQUES A ROLL ECIA Subpoena Processing West S3928--020 Phoenix AZ 85038 Jr', 93-527-929 sum-, 3l||rIlfi. Subpoena Processing West S3928-O20 Phoenix AZ 85038 W. 'eh? BOZEMAN, MT 59718" DATE 9'"'fiQ"D W020 05110 DOLLARS WELLS FARGO BANK, MA. 3 ROLL ECIA - JOB ECIA . 5- 1756 123 gasWESTEFIN: TRADITION PARTNER-SHIP 0. Box 1139?= BOZEMAN. MT 59713 3 3 at - DATE PAY-T0 ran Subpoena Processing West S3928-O20 Phoenix AZ 85038 REDE Page 124 of 222 -1.. i - 1762 WESTERN TRADITION-PARTNERSHIP 9.0. Box 11394: MT 59713 g?r_52?_929_ - DATE .. .. I Eurwuzuw 1? awagyaiw 12 500->> . I (1 Cihifl DOLLARS BANK, N.A. II G5 at REQUEST ROLL ECIA JOB ECIA REQUESTOR Tr'/12/2012 Subpoena Processing West S3928-020 Phoenix AZ 85038 0 REDE Page 125 of 222 - - fl'Jrn-r- . - 4. an. 1759 "fig 1 1 394-' BOZEMAN. MT 59713 93-527-929 DATE . . rm: T0 I 1' i THE ORDER cu: dnfiiamg my DOLLARS E. WELLS FARGO BANK3000 7 if - ggmo .. 2 3 -4 1 5% ROLL ECIA . JOB ECIA .33 REQUESTO . 7/12/2012 Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 126 of 222 a' null 5 fl WESTERN PARTNERSHIP RU. BOX 11394 MT 59713 DATE 1 mu 93-52?-929 Fergus>> and 13; THE. ORDER GP Gut.' 3.1.7! tin') nomaas WELLS-FARGO BANK, NA. .. gm HHEIH . .. . .. .. .. .. -- 7 (3 =5 4: .3 :53J"'._33 .-5.5 <O 9 fim ROLL ECIA JOB Subpoena Processing West S3928-020 Phoenix AZ. 85038 REDE Page I45-"of" 222 1815 DATE 93627.92? game I damaa fa UULJR5 WELLS FARGO NJ. A. .. -. 2 2.. MMUNITY FCU 2 DENVER, co - T: 2} E. REQUEST ROLL ECIA - JOB ECIA Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE -Page 145 of222 TVFIIZ -V gm} 23/ 1788 ESTERN TRADITION PARTNERSHIP 0 .. . ll - 93-527.929 ha 1'3 I- T1 Subpoena Processing West S3928--020 Phoenix AZ 85038 35.03143 . . . I -- -. '1'l~lEO GF WESTERN TRADITION POV5.4 0, WELLS FARGO BANK. NA. Eon W779 -- . -- DATE fl 93-52?-929 REQUEST ROLL ECIA . I013 ECIA Subpoena Processing West S3928-O20 Phoenix AZ 85038 18.13 REDE Page 147 of 222 .2 ,3 Haokstafl' Gessler LLC <<11a9? BOZEMAN, MT 59713 AG-fly DATE 'Ebb 93-527-929 1" /4 I %/fh wens nxaao BANK, ILA. FOR H, REQUEST 5- ROLL ECIA JOB ECEA REUESTOR - .. . 07/12/2012 Subpoena Processing West S3928--020 Phoenix AZ 85038 REDE Page 15'? of222 I .. .. "Egg, 1323 WESTERN TRADITION 3 09 93-527-929 - DATE (pg /0 1 '75DOLLARS WELLS FARGO BRNK, NJ. - 1 Fflliflfl hr .. _1 . . 53' (ii. REQUESTO - 1 2/201 2 Subpoena Processing West S3928-020 Phoenix AZ 85038 .u_n-Ipanmnur REDE Page 158 WESTERN PARTNERSHIP P.59?13 To A Bf" THE ORDER OF 'bdfimq WELLS FARGO 5 Own. lam 1821 93-53-929 1 32631:? 53I-r. ., 4 .--.-. 3: r' 2'vsREQUEST ROLL ECIA JOB ECIA REQUESTO 9, . 7/1 2/201 2 . Subpoena Processing West S3928-020 Phoenix AZ 85038 as REDE Page 159Ital mm . I nu I Ilil . In |.Il oil I ll Ilamm_.92 _I_2m. . . I..I . . a trail. .1: +533- I. lulu .. -1. lull Ind . . . . . Dencaawsu. Bans.555 Vanessa n. nxfianr . . . Subpoena Processing West S3928-020 Phoenix AZ 85038 .. .-.. WESTERN TRADITION BOX 11394. BOZEMAN, MT 59713- (. wens mzc?o gaging} i" -. ROLL ECIA JOB ECIA Subpoena Processing West S3928-O20 Phoenix AZ. 85038 REDE Page 160 of 222 . - . 1820 DATE 91'! amva" flfilgage 161 gf222 93~527f0939- I 5 -4 DATE 7 1740 BROADWAY DENVER PARTNERSHIP I WESTER NITRAD - PO BOX-1-112 TO THE ORDER OF I alII.r..lf|| -53 .5293 3 .3 cunad 4 no 22.. no .cm._r1.__fiI.n 43.3 .. co autua +5.-.cmB Eran}: I .. Juan auoun _oc. nnufiu uni It! I.. . I ul. I1. I-ulr . 45:. 5.2. H02 00 REQUEST .. ROLL ECIA 1% LIVINGSTON- MEMI Subpoena Processing West S3928--020 Phoenix AZ 85038 REDE Page 162 of 222 __1oos semen -- --moanoanwmr-.v were. 30274 - :3 9352170929 . - - -/Lwcaiw/d wssrenn ruumon PAHTNERSHIP LIVINGSTON MT 5904?-1112 . 1_ I 2 2&1? I I I I fiagfii 'she :3-1 I E4 -5 nun-|' -T twig .-3.5: '-23 =2 1? has :3 5.-. REQUES - ROLLECIA IOBECIA Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 163 of 222 -. IL I 1002 news: 33310 - I PAYTOTHEORDERDF PARTNERSHIP . .. . -- I .93 2 #9 ?1iacup. 33 in' 251013 ECIA .. Subpoena Processing West S3928--O2O Phoenix AZ 85038 REDE Page 164 of_222 mowIofim 5.8. bacmzoma Zia mg .. .pn_cm:omm_ mum>> .39. En 3.1 It DO 234 Ewfim .1. mmraqg Cam .- -ii!' In. 'Dal .uhnu man.:13. 0.523.3.3 9: an 3.5REDE Page 165 -of 222 '5 . 1779 WESTERN PARTNERSHIP W, 13.0. Box 11394 BOZEMAN. MT 59?13- gafigmzg gt . DATEJ .. ll I 4' PAY TO nC'Tl_luEURy . 3 me 0111:5212 or ''39 3% Dom-ms WELLS FARGO BANK, H.-'52 7' 32255' 3 :3 '33'Fl ROLLECIA Subpoena Processing West S3928-020 Phoexfix AZ 85038 uvluesrou 1740 BROADWAY DATE DENVER. cg so274 REDE Page 166 of 222 1 008 93-52720929 . W027//fl,14L 9! bou- REQUEST ROLL ECIA 7/12012 Subpoena Processixlg West S3928-020 Phoenix AZ 85038 /77445>>: ,7 __oJ'l _i . 1 I'010%?" no Ilia J03 REDE Page 157 of_222 1 003 name :92 -,1'11 l' I on <%m33 Uxmfl :DENVER I . rm, mm 5a ERH TRADITION 1-Auk. .u unflanx Te: .. . - 102A: 33.2fin" .1 hid. ..I. - .-I EUR 0. no. 53.: 933.. Q. .L Tl 031:1 wonanam .. on 2 I . firm Can :32. an 32. 2 3% Ilnl Subpoena Processing West S3928--020 Phoenix AZ 85038 REDE Page 178 of 222 omr:.nm_ Docun-mar PRINTED on nsnenve rm:-an u-mu MECFIDPRIHTED anmnen - Western Tradition Partnershm wan. Fargo am 1024 B8 17410 gal-war' cg CO 30290 303-661-8811 DATE /9 0- E1 "1 4' ('ft 3; I Q93avg1'':5:'Tia: . - I I 3:lcil .5-.:11. . I JOB ECIA I REQUESTOR /12/2012 Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 179 of 222 Withdrawal: {Check One} Savings Money Market Access Savings. Money Hake! number 'bcz Pieasa print Straet Address, Caty, Stale, zip code I Cf .00 mm . I oazcasea REQUEST 9.00 ROLLECIA JOB ECIA .-I . REQUESTO 2 ?07/12/2012 Subpoena Processing West S3928-020 Phoenix AZ 85038 .. REDE Page 130 o?222 - DFIJGINM. DDGIJHEHF PRINTED on cuemcm. PAPER wm-I BORDER . Bank 1740 BROADWAY C0-30290 303-B61-8311 /fdmuacflf ow' Western.Tradition Partnership- Po Box 88 derwer. CO 80201 ho THE omzusa os DATE TO THE ORDER OF 7fioPflI 1017 DATE AMOUNT lnuJI'IyFInlura1IM3hldI-d ED I MEMO - - .--.. .- 3*-5.9.11-: . r.-REQUES ROLL ECIA IOB ECIA RBQUESTOR 07/12/2012 "Hr. . Subpoena Processing West S3928-020 Phoenix AZ 85038 cl 91:0 Dfiauenpyv GUJOH auan asuoowafi} mojnst-::_ .Lc_mg oa_ 1u_u f3qP 98 9:cu: 1:29' flu _/20u?fil/ REDE Page 181 of 222 1030- VVFELLSFAR.B. one 2150 soommx:-sr powums 5 arms II-HST 93__mm29 ATE 1 mans. wesnzn LNINGSTON - arrsacm-1112 rm: . 51C!-u . fin. i - .0 at,a5:EggREQUEST .. 500000 ROLL ECIA JOB ECIA - Subpoena Processing West S3928-020 Phoenix AZ 85038 182 0222 PRINIED EUKIAL REACIIUE PIPER H1180 - Western Tradition Partnership 1015 pg 59,; 33 . 1-T40 BROADWAY CO 60290 denver.c08EJ201 DATE 1 om 733323 um. me I onnen fl: I OF I . . MEMO 7' ~13' 1aaH asunaua REQUEST 2. ROLL ECIA . Subpoena Processing West S3928-O20 Phoenix AZ 85038 REDE Page 183 of 222 1007 . fl. fl iv Iain" .%fl_mm% ma, - .252 so an>> 3.. m: -llxai 30:} I.-. noIu.t.l ill I GD 10-. ED: 3+5 FEM 5.: .82.: . . I I Iul In! Ill": . . . nears-mnmnou PArn?n'sur- PO Box 1112 - amour-1112 . NSF <> an . - . (J, Hg--.. -un- I REQUEST "e ROLL ECIA JOB ECIA Sfibpoena Processing West S3928-020 Phoenix AZ. 85038 ,1 REDB Page 191 of 222 18-10 9352?-929 Ilafiljn DATE Io}! 5'10 can U9 1450930; n. 'an: I til. .1. use F9 303' 38. 1743 BHCADWAY - DENVER. CD 80295: Paff?fae 1 ORDEROF 4, i' rofu? 03929 5 mama 55- EmlSubpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 193 of 222' 1327 1 PD Box 11394 BOZEMAN. MT59718 DATE {aha 93-527-929 Ia - I90 W5 0' F035 WELLSFAR-GO BANK, NA. FOR Z096 'fig or (1111 '2 P51 ,3 2' . U0'g'" 55(Qgfim i higfi '11 :3 i f. REQUEST 150.00 ROLL ECIA . JOB ECIA REQUESTOR 07/12/2012 Subpoena Processing West S3928-O20 Phoenix AZ 85038 REDE Page '1 94 of 222 PNNTEIJ OH GHEEHGAI. HEADTIVE PAPER WITII Western Tradition Partnership- Wells Fargo Bank 1 Box 83 1740 Denver, CO 80201 DATE PAY TO THE DATE AMOUNT I u. I I . fBm,m 44141, damageooum, TO THE or-ma at rfemo REQUEST JOB ECIA Subpoena Processing West S3928-020 Phoenix AZ 85038 REDB Page 195 of 222 Withdrawal! Retire: - 3.528% (Chad: Onetmarque Una} Q!Cuenta de Cheques Money Market Access Checking. Savings. Money laiarkat Access account number! Numero de cuenta Us Cheques. Ahorms. MMN Uata!Facha 5- pg", mm; "am, d, mom; I this svifndrawal and acknovdedgo receipt of the amount inxficatad bebwJ Yo aulorczo este reuro yr dov conocurmento tie hacaar recubrdo la canlnoad uncmacsa an.-Jgu . Please sign in {aloft pregame! Favor de esenua ded c.a:ero 5' Two for:-nu of ID . en'r dos iipas da idenlificacion. Please pfint: City, Stats. Code! Latra de maldez Domicina. Eiudad. Estadu, (Indigo Postal Walls surge mm Use when Blank: 'Wan: Fnmo Cnnfidnmal when $180.00 I - 9:944 cozzousz mm suasun In I icustoruarld; E:p.daha: Approvai: REQUES . ROLL ECIA -.1 IOB ECIA /12/2o1'2 Subpoena Processing West S3928-020 Phoenix AZ 85038 PAY TO THE DRDER Western Tradition Partnership PO Box 38- Denver, CO 80201 an ?311.' XXV/wax m;e/47 Page-196 of 222 Waits Fargoaank 1?40 BROADWAY- DENVER, CD 80290 303-6&1-831 1 DATE DATE 4 [9 A oum 1029- ED nnimlc. . DBCUMEPFT CONTAINS HEAT OR HERE - RED IIAAGE .159! ll 4:443 I Qfifi . I 1--31'-a +1 E3 %3 rt-.gun _'jeIa'1I' 'ViREQUEST ROLL ECIA JOB ECIA ACCT .1. Subpoena Processing West S3928--020 Phoenix AZ 85038 . Have} '9 Luna P50113459 'mu cu! nun IDGOUBAPV HUEQ QIEIE QLUOH Mao 3190 ea 10;; I REDE Page 19?' of 222 Western Tradition Partnership Welis Fargo Bank - 1030 PO Box 83 - 1740 BROADWAY Denver, CO 30201 - C0 30290 393.351-3311 I DATE a In PAY-FOTHE I I . p. DATE AMOUNT onnafmr and too -1.1Ito1'-ufl . I_;i ':33 5; ., I a I 23*' i . Ml 1 1-"=31 - 2 'FmREQUEST ROLL ECIA IOB ECIA REQUESTOR 07/12/2012 4000.00 Subpoena Processing West S3928--020 Phoenix AZ 35038 Western Tradition Partnership PO. Box 88' Denver, CO 80201 Walls Fargofiank BROADWAY CO 30290 1' DATE PAY TO THE - ORDER OF PAY -93 09 00 ED TOTHE ORDER 4-9: L, ,n 3 1 -'i"3H"i NGI EINI1 SIHIREQUES ROLL ECIA . .. .. JOBECIA . REQUESTOR - %o7/12/2012 Subpoena Processing West S3928-O20 Phoenix AZ. 85038 REDE Page 199 0f222 Walt: Fargo Bank 1?4l} BROADWAY DENVER, CO 80290 303-861-8811 PAY TO THE _/254/(gm? 9 We-ste rn Tradition Partnership PO Box 88. Denver, CO.802U1 DATE I ..-- 4n[ 3 . I11 5u:u:u-aa.2g giqQJQI 1% -. TI '5 2 :3 magi "1 - 5'5 gm xi") 033. 5, - mg Q.-3 .. 5:9! E030 . -- -. 31REQUEST ROLL ECIA IOB ECIA REQUESTOR NH. :0?/12/2012 Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 200 of222 Western" Tradition Partnership Wells Fargo Bank 1 032 PO Box 86 1740' BROADWAY Denver, CO 80201 DENVER. CO E0290 (9 303-861-8311 DATE I we AMGUNT E1 3 911+ $411111: <<74 flfim -4 74/ /012':Det1:kRs~ I: an incl'. 2 I 1 i i IIBIINKV Unulud - 1 1 I 2: ?29202' :11! 1' . I 1-1m 5'25-43nun. . In -'3mI'l1 . . 12:' "3 T- .3 .. . :65: 1 .29: 933>> 5 an-,3: H035 -333"-1 2 - . :a~2E 3- :21? 553.31:10. . 5 -E #1 1213 ROLL ECIA - IOBECIA REQUESTOR "$07112/201 Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 201--.. -, - .-- - . . . at.-.- ,100(R) f-'L "Aunt: .c0auu1}_t' 2-. 93-52730929-J-if" 'ms caves: of 7. .-wEsTERu1'RAnniou9ARruERsHaP[ II Tl LIVINGSTON u'r59o47-1112 .13-jab peauenpv 13 swap; ADV EIHEH EISHOUNEI 05 Sat: saomuaaos do 3m:i3SElI:1 5 . xmo HCH nanuasau M0139 mu 01:1 Lfimr urea age; 'mine-also 011! eqpju . . -. H: -. .E. Subpoena Processing West S3928--020 Phoenix AZ 85038 "urn I . . I . 0. BOX 11804 BOZEMAN, MT 59718 WE3TERN- TFIA-DI-TION PARTNERSHIP REDE Page 202 of 222 DATE 1777 /1 $1 1.. J, 9' El WELLS FARGO BANKHU1I'mIc;'imz .. .5 7 31:37:13: mum. -41! '0 I 3-5' "gm jg 5 0 rn 3';u rn -1 2 I 0 REQUEST 00005101150000000 15000.00 ROLL ECIA 20101028 000008658263016 JOB ECIA ACCT 0820001277395610 REQUESTOR A099206 4.055743 07/1 2/2012 Subpoena Processing West S3928-020 Phoenix AZ 85 038 REDE Page 203 of 222 OHIGIML DOCUMENT are cnemcm, HEACYIVE Pavia PO Box 63 1740 BROADWAY Denver, CO 88201 DENVER, CO 30290- 303-361-8811 DATE no 28 I0 DATE TO THE AMOUNT ORDEROF 5 PAY 712$ 4/ Qw?flflabf DOLLARS TO THE DRIER THIS DOCUMENT Western Tradition Partners hip. Wells Fargo am 1035: . U5 f' - .-. 3,-gs 11 2 I a' 53-3.: 1: --: Lac." . :9 8 '131.2 of" I11 7 . C1:-n 9-4- 1? I . 52.22' Ig- 2.71'. I 2'91 5 20; 3 'gt. <22.37.25. 1.-JOB ECIA - REQUESTOR ?7/12/201 2 Subpoena Processing West S3928-020 Phoenix AZ 85038 I J: .41} . To me mamas: wesrenu 211'? - muncsron 2 m5go4* *2 rt-11-15 39 :10 CIHVOE am.-13533 REQUES ROLL ECIA JOB ECIA -- . 2 Subpoena Processing West S3928-020 Phoenix AZ 85038 REDE Page 204 of 222 . . Jami) "rraowvna 80:1 aanuasau dIa'W.l.S lawzlmi punts mm on 1 BS 205 of 222' . nowume a. 2150 DOWNING s1 80210 . one 93'527)'0929 Qx /gf?iu 74 *1 1 WESTERN TRADIWON PARTNERSHIP LIVINGSTON MT 59047-1112 ('REQUEST ROLLBCIA JOB ECIA REQUESTOR 07/12/2012 Subpoena Processing West S3928--020 Phoenix AZ 85038 I -. n_ .--. - . . -. . . . . -- - REDE Page 206 "unlr'?fi=U1:3 - - :40EHEH BSHOGHE :50 L103 03533333 55 331:' :lG . :l . I EINI1 SIH-L I mus mm on .- ROLL ECIA Subpoena Processing West S3928-O20 Phoenix AZ 85038 REDE Page 207 of 222. DDCUMEMT PRINTED ON HEKUTIUE PAPER WITH BORDER . Western Trad ltion Partnership Wells Fargo Bank 1 033 Po Box 33 1740 BROADWAY DENVER. CD $1290 Denver, CO 33201 1 DATE - DATE AMOUNT PAY TO THE ORDEROF T01-HE .. .. . I onoen mam 7 -- We v.55 EIFEMO 3 TRIS DDCIJ I-+12iifli. 1' ca' . -5. I-3.gr, 5-3: mg 153- i ':3:33." 3:1 3039-3- - . --. L335 2 -firi.% . -11 gg 32.530 -: A 51- -0 ..-.-..-ROLL ECIA . . JOB Eclp, - - ?07/12/2012 Subpoena Processing West S3928-O20 Phoenix AZ 85038 459.31 REDE Page 208 of 222_ Western Tradition Partnership 'wens Fargo Bank 1036 PO Box as 174:1 BROADWAY Denver. on 30201 DATE (9 - .r om AMOUNT PAY TO THE *4 03/0 MEMO - ill I 'l IIJF .1 ll iv Dun-annual TQTHE . . . . . .. . . . .. .. .. .. . UHDEFI - REQUEST 250o.00 ROLL ECIA JOB ECIA . - REQUESTORL 07/12/2012 Subpoena Processing West S3928-020 Phoenix AZ 85038 9- Wastem Tradition Partners hip PO Box 83- Demrer. CO B0201- 'Ml /4 529,//47 a TOTHE ORDER SEW Wells Fargo Bank 1740 BROADWAY 1 DENVER. CO 303-E61-B811 DATE AMOUNT IE5ROLLECIA IOBECIA . 1. . REQUESTORL in/12/2012 Subpoena Probessixlg West S3928-020 Phoenix AZ 85038 -. ED REDE Page 210 1325 WESTERN PARTNERSHIP - I BOZEMAN. 93-527-929 DATE [nkurn THE ORDER OF I 10,900 my ck QM //00 FARGO amx. rm. For0001 1000.00 ROLLECIA .-I .- REQUESTORL 0 07/12/2012 IOBECIAP Subpoena Processing West S3928--020 Phoenix AZ 85038 -4- gimp.-.. Irin- A, REDE Page 211 1790 TFIADITION PARTNERSHIP PO. BOX 11894 MT 59713 93-52?-929 I DATE 4 OMOQEOQJ l$ Efjooxo Tl Dow? 631 Il'|lIlI' WELLS FAB G0 BAN K. NA. FOR gm 15m Erma 1 '2 I 9 I nil' um 1 JULL15-Ill 14H J1 i -, DA 0'1? 1 pa I 5! JJI.-I. -ml.311 as:32:+u1 - . :3 (Tl I JOB ECIA REQUESTO :7/1 2/201 2 Subpoena Processing West S3928-020 Phoenix AZ 85038 PAY u1.--rLA Q. DOLLARS REEDE Page 212 of 222 . . Western. Tradition Partnership Welt: Fargofiank 1.040. Po Bu: 83 174:: BROADWAY Denver, co 30201 00 80290 303-861-3811: DATE I I DATE AMOUNT Eg?gg Qcuwpax?o3;r- 3 =nImr:-I we 3, gap; GREAEE WESTERN BANK 3, 9 P1 REQUESTE 5000.00 ROLL ECIA IOB ECIA 1 7/12/2012 Subpoena Processing West S3928-020 .3 Phoenix AZ 85038 Western Tradition Partnership- Wells Fargo Bank 1.039. BOX 88 1?4 BROADWAY Denver_ CO DENVER, CD 30290 303-B6 DATE 1 DATE AMO UNT PAY TO THE - ORDER or (610974 J- TOTHE 1 32?" 71 . MEMU . /6339 003.REQUEST %91.64 ROLL ECIA Li; JOB ECIA -- - :3 .-- REQUESTORQ j?/12/2012 Subpoena Processing West S3928-020 Phoenix AZ 85038 Wells Fango Bank 1?40 BROADWAY DENVER. co 30290 303-561-8811 Western Tradition Partnership PO Box BB Denver, co 30201 DATE PAY To THE OF Dry/7a PM /271 Egg; 4' {Egg 31.' 3 35 1' Hv .- 23.' '3 3' -1 3 .9: 5-'3 'mi' I 3 ii: F-1'-w - I no 'Em? i -.-033ROLL ECIA JOB ECIA . REQUESTORE ?7/12/2012 REQUES 56_66 Subpoena Processing West S3928-020 Phoenix AZ. 85038 REDE Page 215 qf 2_gg_ TO THE Western Tradition Partnership wens-Fargo Bank 1 044 pg Box 33 BHOA Denver, CD 30201 DEWER CD 3929" 303.331-3311 DATE mm: PAY TO THE an 0335" OF i'f7'?5' I I B) i DOLLARS onnsn . 3' OF H, MEMO .. . - - 2/201 2 Subpoena Processing West S3928-O20 Phoenix AZ 85038 DOLLARS RBDE Page 216 of 222 i- Western Tradition Partnership Wells Fargo Bank 1 038 PO Box 83 . 1740 BROADWAY . DENVER, CO 80291} Denver. CO. 30201 - 303-am-5311 - - DATE 1' DATE AMOUNT 3'3'?l33iE '22'mgsnug.5--. 'If. i -352] - ..-- . - 219:-9 -i .. 7 5,35 5 I i -Irn -. DrROLL ECIA .- JOBECIA 07/12/2012 Subpoena Processmg West S3928-020 Phoenix AZ. 85038 REQUEST 1000.00 1' '3 Hi r; .11: I. Page 217 of 222' 1757 WESTEHN- 3 DATE Ir 2.5" (J 93-527823 gfi?ggbzaor 1 40,000" 4?fi_ DOLLARS ROLL ECIA REQUES 0000.00 JOB ECIA WELLS RQRGO BANK. NA. REQUESTO in 2/201 2 Subpoena Processing West S3928--O20 Phoenix AZ 85038 UMQL) .. "3 -3 a 7:3. 85058 ZV zsem euaodqng .: .- 013330311 V103 T103 0' Wmfil 00?61 nqeudum mum nfima slum. Helm sin Iwowl afi-res Sim 2003 2; 2:33 ;o 813 939a EICIEIH 33-0'-191136 11:: . . . -Omloo EIOI. .. I'-ma 051993 in em1mIr3 62 'ems 'Km 'ssuppv ;g,a,gg3upd eseesd o.Iq-any roppm up tm1;. 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