Business Account Application, Wells Fargo Bank, N.A. — Case 5:24-cr-00292-PCP, Document 44-24

Summary

This is a Wells Fargo Business Account Application naming ROSSWOOD LLC as the customer, with the account relationship Sole Owner. The new accounts listed are a Gold Business Services Package and a Business Market Rate Savings account. The customer information lists a Limited Liability Company taxed as an S Corporation, a date originally established of 07/11/2012, and the industry Real Estate, Rental and Leasing. The Certified/Agreed To section lists Cassie Will-Darnall as OWNER with the date 09/06/2013, and the application includes a Request for Taxpayer Identification Number and Certification (Substitute Form W-9).

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Text recognized from a scanned document; may contain errors. Page 1 of 6 is not shown because the text could not be recognized reliably.

Case 5:24-cr-00292-PCP Document 44-24 Filed 04/09/25 Page 2of6

Business Account Application

Bank Name: Store Name:

WELLS FARGO BANK, N.A. |MERT DIAN HACIENDA

Banker Name: Officer/Portfolio Number: Date:

Banker Phone: Store Number: Banker AU: Banker MAC:

To help the government fight the funding of terrorism and money laundering activities, U.S. Federal law requires financial institutions to obtain, verify, and record information that
identifies each person (individuals and businesses) who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth and
other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

New Account [nformation

New Deposit Account(s) Only [_] New Deposit Account(s} and Business Credit Card

Account 1 Product Name:
Gold Business Services Package

colD: Product: Account Number: Opening Deposit: Type of Funds:
{114 | DDA | sea $100.00 CKS
Account 2 Product Name:

[Business Market Rate Savings

COID: Product: Account Number: Opening Deposit: Type of Funds:
114 DDA 6558 |$200.00 __|eKs

New Account Kit:

|Printed

Reiated Customer Information

Customer 1 Name: Account Relationship:
[ROSSWOOD LLC jSole Owner

Enterprise Customer Number (ECN):

Customer 2 Name: Account Relatianship:

Enterprise Customer Number (ECN}:

BBG2307 (5-12 SVP) 2W02-000590909818-01 Wells Fargo Confidential

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Checking/Savings Statement Mailing Information

Document 44-24

Filed 04/09/25

Page 3 of 6

Business Account Application

Name(s) and Information Listed on Statement: Statement Mailing Address:
IROSSWOOD LLC 5795 S$ SANDHILL RD STE F
Address Line 2:
| |.
City: State:
| LAS VEGAS iNV
ZIP/Postal Code: Country:
| 89120-2558 |US
Customer 1 Information
Customer Name: Street Address:
|ROSSWOOD LLC 5795 S SANDHILL RD STE F
Account Relationship: Address Line 2:
|Sole Owner
Taxpayer Identification Number (TIN): TIN Type: Address Line 3:
Business Type: City: State:
[Limited Liability Company LAS VEGAS [NV
Business Sub-Type/Tax Classification: Non-Profit: ZIP/Postal Code: Country:
[S_ Corporation |No 89120-2558 US
Date Originally Established: Current Ownership Since: Number of Employees: Business Phone: Fax:
[07/11/2012 | |i 408/596-1511 |
Annual Gross Sales: Year Sales Reported: — Fiscal Year End: Cellular Phone: Pager:
\$100,000.00 [12/31/2012 | |
Primary Financial Institution: Number of Locations: e-Mail Address:
Primary State 1: Primary State 2: Primary State 3: Website:
i y County 1: Panay Country 2: — Country 3: Sales Market: —
| | LOCAL
Industry:
[Real Estate, Rental and Leasing
Description of Business:
| —_
Major Suppliers/Customers:
|
Bank Use Only
Name/Entity Verification: Address Verification: BACC Reference Number:
[Operating Agreement | VISUAL |6132490003748
Document Filing Number/Description: Filing Country: — Filing State: Filing Date: Expiration Date:
|249975 |US Wy (07/11/2012 |
Country of Registration: State of Registration: International Transactions: Check Reporting:

Customer 1 Name:
JROS SWOOD LLC

Internet Gambling Business?:

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2WO2-000590909818-02

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Owner/Key Individual 1 Information

Document 44-24

Filed 04/09/25

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Business Account Application

Customer Name: Residence Address:

[CASSIE WILL-DARNALL 111 BELWOOD GTWY

Position/Title: Date of Birth: Enterprise Customer Number (FCN): | Address Line 2:

Taxpayer Identification Number (TIN): TIN Type: Address Line 3:

Primary ID Type: Primary ID Description: City: State:
|DLIC JC68 98922 LOS GATOS ICA —
Primary tD St/Ctry/Prov: Primary ID Issue Date: Primary !D Expiration Date: ZIP/Postal Code: Country:
CA . _ {93/13/2013 112/27/2013 95032-5138 |US
Secondary ID Type: Secondary ID Description: Check Reporting:

JOTHR DC IWFB DC VISA NO RECORD

Secondary ID State/Country: Secondary ID Issue Date: Secondary |D Expiration Date:

| | [09/30/2016

Country of Citizenship:

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Business Account Apptication

Certificate of Authority

Each person who signs the "Certified/Agreed To” section of this Application certifies that:

A. The Customer's use of any Bank deposit account, product or service will confirm the Customer's receipt of, and agreement to be bound by,
the Bank's applicable fee and information schedule and account agreement that includes the Arbitration Agreement under which any dispute
between the Customer and the Bank relating to the Customer's use of any Bank deposit account, product or service will be decided in an
arbitration proceeding before a neutral arbitrator as described in the Arbitration Agreement and not by a jury or court trial.

B. Each person who signs the "Certified/Agreed To" section of this Application or whose name, any appiicable title and specimen signature appear in the "Authorized Signers -
Signature Capture" section of this Application is authorized on such terms as the Bank may require to:

(1) Enter into, modify, terminate and otherwise in any manner act with respect to accounts al the Bank and agreements with the Bank or its affiliates for accounts and/or services
offered by the Bank or its affiliates (other than letters of credit or loan agreements):

(2) Authorize (by signing or otherwise) the payment of Items from the Customer's account(s} listed on this Business Account Application (including without limitation any Item
payable to (a) the individual order of the person who authorized the Item or (b) the Bank or any other person for the benefit of the person who authorized the Item) and the
endorsement af Deposited Items for deposit, cashing or collection (see the Bank's applicable account agreement for the definitions of "Item" and "Deposited Item");

(3) Give instructions to the Bank in writing (whether the instructions include the manual signature or a signature that purports to be the facsimile or other mechanical signature
including a stamp of an Authorized Signer as the Customer's authorized signature without regard to when or by whom or by what means or in what ink color the signature
may have been made or affixed), orally, by telephone ar by any electronic meansin regard to any Item and the transaction of any business relating to the Customer's
account(s), agreements ar services, ard the Customer shall indemnify and hold the Bank harmless for acting in accordance with such instructions; and

(4) Delegate the person's authority to another person(s) ar revoke such delegation, ina separate signed writing delivered to the Bank.

C, Ifa code must be communicated to the Bank in order to authorize an Item, and the code is communicated, the Item will be binding on the Customer regardtess of who
communicated the cade.
D. Each transaction described in this Certificate of Authority conducted by or on behalf of the Customer prior to delivery of this Certificate is in all respects ratified,

E. If the Customer is a tribal government or tribal government agency, the Customer waives sovereign immunity from suit with respect to the Customer's use of any Bank account,
product or service referred to in this Certificate.

F. The information provided in this Application is correct and complete, each person who signs the "Certified/Agreed To” section of this Application and each person whose name
appears in the "Authorized Signers-Signature Capture” section of this Application holds any pasition indicated, and the signature appearing opposite the person's name is authentic,

G. The Customer has approved this Certificate of Authority or granted each person who signs the "Gertified/Agreed To” section of this Application the authority to do so on the
Customer's behalf by:
(1) resolution, agreement or other legally sufficient action of t he governing body of the Customer, if the Customer is not a trust or a sole proprietor;
(2) the signature of each of the Customer's trustee(s), if the Customer is a trust! or
(3) the signature of the Customer, if the Customer is a sole proprietor.

Certified/Agreed To
Owner/Key Individual 1 Name Position/Title:
JCASSIE WILL~DARNALL | OWNER

Owner/Key Individual 1 Signature

/ QO: Submit manually Date:
Shthtt- ohh [_] Signature not required '09/06/2013

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Business Account Application

Request for Taxpayer Identification Number and Certification

(Substitute Form W-9)

Under penalties of perjury, | certify that:

1. The number shawn on this form is my correct taxpayer identification number (or lam waiting for a number to be issued to me), and

2. UNLESS | HAVE CHECKED ONE OF THE BOXES BELOW, | am not subject ta backup withholding either because | have not been notified by the Internal Revenue Service (IRS) that |am
subject to backup withholding as a result of a failure to report ail interest or dividends, or the IRS has notified me that | am no longer subject to backup withholding (does not apply

to real estate transactions, mortgage interest paid, the acquisition or abandonment of secured property, contributions to an Individual Retirement Arrangement (IRA), and payment
other than interest and dividends).

3. lam aU.S. citizen or other U.S. person. [_] 1am subject to backup withholding [] 1am exempt from backup withholding

Note: The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid
backup withholding.

Tax Responsible Customer Name: Taxpayer Identification Number (TIN):

TIN Certification Signature:
. Submit manually Date:
{ [_] Signature not required 9 g / 3

Authorized Signers - Signature Capture

Authorized Signer 1 Name Position/Title:
{CASSIE WILL-DARNALL {OWNER
Authorized Signer 1 Signature

| , 1 / , Vette Submit manually Date:
CJ Signature not required 09/06/2013

BBG2307 (5-12 SvP) 2W02-000590909818~-05 nn

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