SWNO. STATE OF CALIFORNIA, COUNTY OF LOS ANGELES SEARCH WARRANT AND AFFIDAVIT (AFFIDAVIT) SAS James F. Hirt swears under oath that the facts expressed by himiher in this, (Name of Afant) ‘Search Warrant and Affidavit and in the attached and incorporated statement of probable cause are true and that based thereon he/she has probable cause to believe and does believe that the property and/or person described below is lawfully seizable pursuant to Penal Code Section 1524, as indicated below, and is now located at the locations set forth below. Wherefore, affiant yequests that this Search Warrant be issued. HOBBS SEALING REQUESTED: [YES []NO NIGHT SEARCH REQUESTED: [| YES [NO (SEARCH WARRANT) ‘THE PEOPLE OF THE STATE OF CALIFORNIA TO ANY PEACE OFFICER IN THE COUNTY OF LOS ANGELES: proof by affidavit having been made before me by ___SAS James F. Hirt ‘Wame of Afiant that there is probable cause to believe that the property and/or person described herein may be found at the locations set forth herein and is lawfully seizable pursuant to Penal Code Section 1524 as indicated below by "x" (s) in that: it was stolen or embezzled X_ itwas used as the means of committing a felony itis possessed by a person with the intent to use it as means of committing a public offense or is possessed by another to whom he or she may have delivered it for the purpose of concealing it or preventing its discovery, X__ittends to show that a felony has been committed or that a particular person has committed a felony, ittends to show that sexual exploitation of a child in violation of Section 311.3, or depiction of sexual conduct of a person under the age of 18 years, in violation of Section 311.11, has occurred or is occurring there is a warrant for the person's arrest; YOU ARE THEREFORE COMMANDED TO SEARCH: ‘Wells Fargo Bank, NA, Corporate Office, 420 Montgomery Street, San Francisco, CA 94104 FOR THE FOLLOWING PROPERTY/PERSON: See Attachment 4 FOUND and bring it forthwith before me, or to this court, at the courthouse of this court. This 4 incorporated Se Ee tos true and subscribed before me this day of CIP, , at 242 A.C IP.M, Wherefore, | find probable cause for the issuance of this Search Warrant BBS SEALING APPROVED: [SiVES []N GH SeaRen ee Yes Dyno wae Dart )) yo DA-1508-A' 765346W3-REV.6/08,Attachment 1 - Items to be Seized Property to be seized: In and between May 2011 and July 2015: 1, Any California Customer's identity and associated account information pertaining to any accounts, credit cards, life insurance, or other product or service that have been identified as being created or issued for the Customer without the Customer’s Consent. a. Any information as to fees, charges, or other cost charged to the above identified accounts, credit cards, or service including any calculation of a direct monetary loss suffered by the Customer. b. Names and or identity of Wells Fargo employees that opened or authorized the creation of the above identified accounts, credit cards, or service i, Including the identity of the above employees’ managers and address of the employees’ business/branch location ¢. Any and all communication, including email, referencing the above listed accounts. 2. Any Customer’s identity, regardless of location, and associated account information pertaining to any accounts, credit cards, life insurance, or other product or service that have been identified as being created or issued for the Customer without the Customer’s Consent by a California based Wells Fargo employee. a. Any information as to fees, charges, or other cost charged to the above identified accounts, credit cards, or service including any calculation of a direct monetary loss suffered by the Customer. b. Names and or identity of Wells Fargo employees that opened or authorized the creation of the above identified accounts, credit cards, or service. i. Including the identity of the above employees’ managers and address of the employees’ business/branch location. ©. Any and all communication, including email, referencing the above listed accounts. As required by California Penal Code § 1546.1 (d); any information obtained through the execution of this search warrant that is unrelated to the objective of the search warrant shall be sealed and shall not be subject to further review, use, or disclosure absent an order from the Court.Attachment 1 - Items to be Seized Pursuant to Penal Code Section 1546.1(d) (3) and Evidence Code section 1560 (£) it is hereby ordered that the aforementioned company provide a Certificate of Authenticity letter, that complies with the vequirements set forth in Section 1561 of the Evidence Code, to verify the authenticity of the records produced. Instructions for Production of Electronically Stored Records: 1. ‘Text data relating to account transactions shall be produced either in a delimited ASCII text data file, or within a software application that can export it without loss of data to a non- proprietary file format, or within a commonly readable file format set by agreement. a. Descriptions, layouts and indices for text data shall be provided and may be set by agreement. b. Field descriptions, including but not limited to account number, transaction date, check number, amount, transaction description, payee/pay or identification, and item image unique identifier, shall be provided for text data. 2. Image data shall be produced in graphic data files in a non- proprietary or commonly readable format. a. Image data of items associated with specific account transactions shall be: i. produced in individual graphic data files; and ii. linked to corresponding text data by a unique identifier 3. Data may be transmitted in an encrypted container. Decryption keys shall be produced separately at the time the data are produced. Data authentication, such as hash coding, may be set by agreement. TIUTITELTIT LLL LTT LTT A