Exhibit E: Declaration of Bank of America Bank Officer and/or Custodian of Records — No. 5:24-cr-00292 (Dkt. 65-7)

Summary

Exhibit E, filed June 6, 2025 as Document 65-7 in Case 5:24-cr-00292-PCP. The exhibit is the Declaration of Bank of America Bank Officer and/or Custodian of Records signed by Briana Marin for a United States Attorney's Office request, court case number 2023R00096-007, reference number D032023000214, in the matter named Sandra Will. It certifies that the Bank of America, N.A. records produced are originals or true copies kept in the course of regularly conducted banking activity. The exhibit is 16 pages.

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Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 1 of 16
EXHIBIT E
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 2 of 16
Bank of America Legal Order Processing
Regarding reference number: D032023000214
Court case number: 2023R00096-007
Court or issuer: UNITED STATES ATTORNEY'S OFFICE
Court case name: SANDRA WILL
DECLARATION OF BANK OF AMERICA BANK OFFICER AND/OR CUSTODIAN OF RECORDS
1.) Authority. I, Briana Marin, am a duly authorized bank officer and/or custodian of the records of Bank of America N.A with authority to execute this declaration and certify to the authenticity and accuracy of the records produced with this declaration.
2.) Records. The records produced herewith by Bank of America, N.A. are original documents or are true copies of records of a regularly conducted banking activity that:
a.) Were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters;
b.) Were made and kept in the course of regularly conducted banking activity by Bank of America, N.A. personnel or by persons acting under their control; and
c.) Were made and kept by the regularly conducted activity of Bank of America N.A. as a regular practice, on or about the time of the act, condition, or event recorded.
Additional Comments:
Account title | Account number ending in | Document type | Timeframe
SANDRA WILL | 6661 | Statement Pages, | 2019-01 - 2020-05
SANDRA S WILL ROBERT V WILL | 9108 | Statement Pages, Credits, Debits | 2019-01 - 2020-12
3.) Production.
X The records produced herewith (together with any banking records produced by Bank of America N.A. previously in response to the subject request, order, or subpoena) constitute a complete production of bank records responsive to the subject request order or subpoena (or a complete production under the terms of a subject request, order, subpoena as subsequently limited by the issuer).
OR
___ A thorough search has been conducted and no records could be located that are responsive to the subject request, order, or subpoena.
4.) I declare under penalty of perjury that the foregoing is true and correct.
Date: 03/30/2023 Signature: Briana Marin Digitally signed by Briana Marin Date: 2023.03.30 12:58:55 -07'00'
US-0004746
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 3 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1747
1/3/1[illegible] 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4600.00
four thousand six hundred dollars 00/100 DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR JAN 2019
[signature]
[redacted]
US-0004883
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 4 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1759
01/28/19 [struck through: 01/28/19, initialled] 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4600.00
forty six dollars 00/100 DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR Feb 2019
[signature]
[redacted]
US-0004903
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 5 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1630
3/1/19 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4600.00
four thousand six hundred dollars 00/100 DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR Belwood Mortgage
[signature]
[redacted]
US-0004923
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 6 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1776
5/1/19 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4600.00
four thousand six hundred dollars DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR Belwood Mortgage May
[signature]
[redacted]
US-0004965
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 7 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1639
7/3/19 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4631.16
four thousand six hundred + thirty one + 16/100 DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR July Payment
[signature]
[redacted]
US-0004993
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 8 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1786
5/28/19 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4600.00
four thousand six hundred dollars 00/100 DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR June Payment Mortg. Bel
[signature]
[redacted]
US-0004977
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 9 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1649
7/27/19 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4631.16
four thousand six hundred + thirty one dollars 16/100 DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR Aug 19 mortgage
[signature]
[redacted]
US-0005017
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 10 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1797
9/4/19 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4631.16
four thousand six hundred + thirty one + 16/100 DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR Sept Mortgage 111 Belwood
[signature]
[redacted]
US-0005041
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 11 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1656
9/30/19 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4631.16 [first written figure struck through and rewritten above, initialled]
four thousand six hundred + thirty one dollars 16/100 DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR Oct Mortgage
[signature]
[redacted]
US-0005057
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 12 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1801
11/4/19 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4730.00
four thousand seven hundred + thirty dollars 00/100 DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR Nov Mortgage
[signature]
[redacted]
US-0005085
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 13 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1669
12/1/19 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4631.00
four thousand six hundred + thirty one dollars 00/100 DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR Dec 19 Mortgage
[signature]
[redacted]
US-0005097
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 14 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1678
12/3/[struck through] 2020 [correction initialled] 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4631.00
four thousand six hundred + thirty one dollars 00/100 DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR mortgage 1/20
[signature]
[redacted]
US-0005113
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 15 of 16
CHECKSAFE
Rosswood LLC
111 Belwood Gtwy
Los Gatos, CA 95032
1692
2/3/20 20__ 11-4288/1210
PAY TO THE ORDER OF Sandra Will $ 4631.00
four thousand six hundred + thirty one dollars DOLLARS
WELLS FARGO BANK wellsfargo.com California
FOR Feb 2020 Mortg
[signature]
[redacted]
US-0005131
Case 5:24-cr-00292-PCP Document 65-7 Filed 06/06/25 Page 16 of 16
Cassie Will Darnall
111 Belwood Gtwy
Los Gatos, CA 95032
2078
11-4288/1210
3/3/20 20__ CHECKSAFE
PAY TO THE ORDER OF Sandra Will $ 4631.00
four thousand six hundred + thirty one dollars DOLLARS
Wells Fargo Bank NA San Jose California
FOR March Mortg
[signature]
[redacted]
US-0005149


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