Gutierrez Falcon E,

Revised Signalure Card 041221201 I

251D480111

DEPOSITOR'S AGREEMENT

ElIBC

Enrique Adolfo Gutierrez Falean

POD
See Below for P,O,D Oe$ignalion

....""'"
.' . , ..

BANK
International Bank

: ;,:-,""

of Commerce

ADDRESS

,"',

".

One South Broadway

McAllen.re.a. 76505
(956)
FDIC

Pasee Del Val,e 472

fraccionamienlo San Patricio
Sallillo , Coahuila 25204 Me.leo

3O!Uliana Benavides

211611965

Opened By
Alba Vara

/
AccOl,lt'Type
CD Foreign

Pay on Deeth

Owne

Own""'\lfp

/1/

I
I

Purpose
Personal

wledgment

!If'

1X

Employment Information
1 (1l44) 410-6053 Oll/anic Fertililers And COntll

Telephone Number
(1l44) 431-6696

?II-

MaUing Addr_ (II dilklrent from above)

P,Q,D, D&$I9natloo, See POD Addondum for Addilional PODts)

I request that 'Bank"

III Moil Corr..poodence to addr... proVided

U Hold eo""."...,d.""" at "Sanktflf pichup lit fflII ooo",olonco, (S.. opplicable f.. lor .to1emenl safek..ping,)

fdilc>Mng prtWillOfla
tM ru. Ippl1eeble to tNt. tra;Ol,lf'lt dlpenetng on 'lie bm of
O"ly the pofbon
tel the form af
trperntl.a
Aceount - The perty ttl Ulft M;OOant OoWl'IS the 1C()f,);Jm, On iJle d6dl of the palty, OWNIfSh':o ti the IICOOOIl1 1>1,'-" as.,. pari ti IN party'l U!JM undltf tM patty. w4I or by
Multipta
h kCl)U!'J1 awn lhe aO'.'!CUfflln prepMlOn 10 the Plltl'" 11M ('.OfltTtl"til'll1l!; t1>ttle ac::count The
may O<Jy if1' sum Inlh* aa:uul'it 10 a
of
pa5$Ot; IJc the ."r....;ng: pam_ Multlpia
AccooJlt _ No &!rviY<nItIP - ThE!' partie.. to the 8ocou'\t 0r0f1
eccoul'lt i"
propot";io'l lhe prteiO ne( contnbl.ll:ior\ 10 the account Tht! finaoc.l jltllltul!Qt'\ may pay any 'ilIm It) !he M;C:Ount to *: party at Mll' 1I."e
dNlth rI iI pMt), U)f: p.uty'iO CJIM'ltlttllP r:! tIW accQ4,mt peSSA a5 a
part d tOt> plny's.estate t;f"ldertl'tt' party'.""l' Or by INP.ilaCV_
Orl 0Uth (P.O,D,l Accounl- trtwo or trlOlItQlWf1M a_aII'm!' a:count II is a mLilltpl. Pf1y .eceunt'll!j'!lf'l
TM ra'lle(l
P.O D_ paYlle- WlH acquile fig"'" 10 tMateount 0,1), upo.. !.hre de-ath af aU ownelB,
PilO P")I81t :s.lherInth<! eased twoQrmofe k;MYII1g P.OO pA-yMt;,1:t'Ie4lleeau1ltYl'iM beC-ot'N payable
p,oo p;t)'8t8as a'.""" tUM',Ilng. Funck on
bef:Jilf'j4t;18tolhe
or 1leifIo, at. I M * . ma'r !)e, OIIal'l: 0\NI'I1f orP,Q,D pa.... onty upot'! p-rilUF17J'On \QUi Of.
wsl,a<*>ly p1oofot &aid ca_1tv lin(! otoortlfied death cett.rflca1ee 0< an Other
,I'IdPQ,Q pItytG$ asotPP'cable. The aeeol.lJ'1tOo'll'ner{l)
..) thll'Igt\t," an" trTl., IX) cha*1he P.O 0 ));IV"',
-aecount typf- aodiof -atc:oUflt QW1'1eBhip. 4M \Q WlthOr<M' a" or part ti 111:. -=t'()Uf\t /)8Iaoce, (TOIIen) TllUllt Aoeoum - The part..
t/YSte'll!l to the at:ml.lr'l (JWn me aa:o""- In propor.iol\ to the parlte.'
net t;or>tnoullon to (M account '" trustee meyw;thdlllW' kinds from \heilCtXll;t'll A bI8f:iary lYIey tlat ""'ltIdraw f'J'ide fl't#Ylltle.)C;:C()Unt bi!fOie.." trv&tee$
On !he (ldttI tithe I.as1SlJfVI'lf\9'lnJ$t:Iot
Nt ewne"h/p of the account I)I:HM to the ber.efClill;' Th, tru"
18 lIet 9Irt rJ ill
$ 18 e1ri dQIII NX
u'l!1er tt-:e lr. . . . $ WIll or by Illteltacr, lJflfeS6 the !1'U:IlI.ee- 'IINI"''' Iii of tnt
betM!!fl(;eTI. . and all othllrt1.lIuee!. T.... U,ufOrm lrlnl"" 10 MlnCl\l ""'- ;hll ful'l(ls deposi<l to itll5 account. iogetrJeJ 'Mth al erarrrnp: trod additions, ecMhtute.n IltfMXab1e-QIIt1D Ure- named "nor. to beed'ritlitterk byUlft
Custodien <J'Iqtl' ttle '!exu Uf\,fol1""l Giftt.to MmOl'l Act, the IiJm'It .a'ld pt'ClrsiQnl rJwhlCh are incorpcwilltedtlefllin by referlll'lC:e FHlw:.s.ry Account exere'U(4) coorrol 0'IeI
II(;CO\IMl tor the betle6I rJ thud par1y(eo) .Brld tfte- flducary r."tionah:ip" .ubbhflld 0It!e< thilltl by Ihot. AigrettnMl Orgaltiutlon Account _ 'Tb<$ ea;Ol.Ir'!f iI owned by tfle r'WI'llt'd
Ofgaflllslion ,tllth acts 1h!Ough Ira aUIhOl"lled
Tile
l:xldy d the OIl.la"II-IIiOO iON1II
1.1" 'MIJt an Clutnorll..I.,"t, 11\ II fewlfl aa;:e-plilol. to lJi50 UIIlIIrQ U'" who i!!o 4IIlJtr;cJ,ze.:J to act u-_ 1\$
behalf W. -MI: I\()nGI Ih'" luhonurtiolt urtil-.e .:tual'lfKel'oe Wf1c:en nWc;.eof a c;:hara;pe iotrrJ!h1 Q(Mh'nirlg body, We2re OO(fe\POrw1bie few at'Iy tJ&nueciO,n COI",d..ic1ud by .I pre'ilOU'llly 'liU'loulftd fllP'"Mlnbltlt'
,t
t-,;r.oe tlot .auaky f9CeIYft3 wntl.en oollCe
mil gowemtng bod;, dIn. organll3UQn Itat h "p'.Mrt;ilY8 15 ItO
to trinlk\: fXl Ita beh;;if CofW1'nienc. Account - TN;> oarty tQ tile
aceeMlt owns IN axOlSlt TN- cot'f!rt to !hll iGa:JJnt may rn.aII:.
..
tQr ite party. TM cosjgnA{ doet flO! OYII'IIN
0., the doth cf ... J)iIty, O'M'IIIPlhip of 1M 1CC""'1!
.... a p;:11
0' ttJe PilIlt'{& fttillie 1.meier the party' .. WIll or by fflfi,t8c, The finatl:.:ia' 'I'lSIIII.Ibon may oay nmll. in the13 the CosigNlr beIbte- ttle
r:a,.,.. no!.... d th& (laatll of the PIiity Th. !)P'Pl"Mnt
to lhe C05igt'ler Q()e$ not anect the j)1Wty'v.
oj the 8CQ:Xjn!
OWNERSKIP OF ACCOIJHT - Th.

'poly

Party Acc:ount
"lght of SUNhlCfliil1ip - The
p.a-ty at any tm,e. Orl'hp death of .. pMy, the paTty'1I

Pay,.

,
(

Request for Taxpayer Identification Number and Certification

(Enrique AdoWo Gutierrez Falcon)

Call1f\eat1oll - Un:I.r peoa\1le, c; perjUry, 1t.erlity Nt

7he number :t!ol"l<:l!Ml on lhillo

III fTI,' correct
icMntitic.af1OO number (01 I am 'MI1l'inQ. klr .. numtJar to
iss..itd ill rT'a). .rId
I am rot 5Ul:fect to baciu..lpWllhhOiamg bec.a1..llSe I'll am /!.I'ertlpttct'll bac..,,)) W11ht<o!(fIl'tg,Of (b)! "''Ie
bull i"lf-ed by iM INemal
Sl!l"\'IICethat Ilirr sut.IfCll'Q ba:;f(up'ftlilhhafdlng itS
a [es,,,11 ti ,,,d.. ,e to
all ''1tMa51 ord'l4dand$, (l' (e) ItteIRS flu notiMd I'WJ: tr-.at I am not 10l'lger SJb,ectto
ltIId
I 4'1'i a U 5 p6f$:)rt (If'ldt.J:"!<<1,. .a I.J S, :ew1er.t ahe(1)
c.rtlfic.atlOn Inltn..CUQnt.- '(Of; must ClOG oul t:1i!!fI"\.2 ..bow If you h ..... been ttObfied by ttl. IRS thlt OO .r#
aubjecf10 wekup withholding beca-,. you h..... fa!ltd to report allIl1ffieit.rd dMtisncllJ.
00 YOUI Uu: "!'turn For
tral158Ctlon.. ttem 2 dOlH nut IIPP'Y FQr mottgOlijJt l"itarql. patd, acqUI$l*'n Of 4IItndo-ynent of W'Cwred
GaooeN.l:loo of debt. contribuliof1f. to
1'ld'\llClual umlllJllllni
fRAt ilInd generally, j)'\'mtm'S oltler than Inool1$1 ar4 divdenc:ls, yOU are I'lOl requ-intd to ilQn ttl. CemcetlOl'I. bill: '(OJ must plCMl the CQfI'1lCi TIN

t.

2,

:t

X Certification Of ForelQO Status On fAA tW8-SEN)

Revn.ion ...""". ADDING BENEFICIARV
Re'erred By

Signature

Date
Old.. 1654087

ccwnt25104&:11 t I

P.ge 1 of 2

Monday Jan 23, 2012

9:54 AM

ENRIQUE ADOLFO GUTIERREZ FALCON

POD
PASEO DEL VALLE 472
FRACCIONAMIENTO SAN PATRICIO
SALTILLO , COAHUILA
25204
Date Description
RBS Present

Account
Balance

2510480111
0.00

MEXICO
Amount

Balance

Reference

01/03/2008 Opening Deposit

1,002,282.13
1,002,282.13
14016759 01/04/2008 PST 01/04/2008 14016759
02/03/2008 Earnings Payment To
1,002,282.13
3,692.83
o
DDA 2510746723
03/03/2008 Earnings Payment To
1,002,282.13
3,454.59
DDA 2510746723
o
04/03/2008 Earnings Payment To
3,692.83
1,002,282.13
DDA 2510746723
o
05/03/2008 Earnings Payment To
1,002,282.13
3,573.71
o
DDA 2510746723
06/03/2008 Earnings Payment To
1,002,282.13
3,692.83
o
DDA 2510746723
07/03/2008 Earnings Payment To
3,573.71
1,002,282.13
o
DDA 2510746723
08/03/2008 Earnings Payment To
1,002,282.13
3,692.83
o
DDA 2510746723
09/03/2008 Earnings Payment To
3,692.83
1,002,282.13
o
DDA 2510746723
1,002,282.13
10/03/2008 Earnings Payment To
3,573.71
DDA 2510746723
o
11/03/2008 Earnings Payment To
3,692.83
1,002,282.13
o
DDA 2510746723
12/03/2008 Earnings Payment To
3,573.71
1,002,282.13
o
DDA 2510746723
01/03/2009 Earnings Payment To
1,002,282.13
3,693.49
o
DDA 2510746723
01/03/2009 Rate Change
1,002,282.13
0.00
o
4.3500- 1.7500
02/03/2009 Earnings Payment To
1,489.69
1,002,282.13
o
DDA 2510746723
02/09/2009 Rate Change
0.00
1,002,282.13
o
1.7500- 2.0000 Posted 02/09/2009
02/09/2009 Accrued Credit Adj
254.00
1,002,282.13
adj from 1/3 to 2/9 @ 2.00%
o
03/03/2009 Earnings Payment To
1,750.56
1,002,282.13
o
DDA 2510746723
04/03/2009 Earnings Payment To
1,702.51
1,002,282.13
o
DDA 2510746723
05/03/2009 Earnings Payment To
1,647.59
1,002,282.13
o
DDA 2510746723
06/03/2009 Earnings Payment To
1,702.51
1,002,282.13

Monday Jan 23, 2012

9:54 AM

ENRIQUE ADOLFO GUTIERREZ FALCON

POD
PASEO DEL VALLE 472
FRACCIONAMIENTO SAN PATRICIO
SALTILLO , COAHUILA
25204
Date Description
RBS Present
07/03/2009
08/03/2009
09/03/2009
10/03/2009
11/03/2009
12/03/2009
01/03/2010
01/03/2010
02/03/2010
02/04/2010
02/04/2010
03/03/2010
04/03/2010
05/03/2010
06/03/2010
07/03/2010
08/03/2010
09/03/2010
10/03/2010
11/03/2010

0
Earnings Payment To
0
Earnings Payment To
0
Earnings Payment To
0
Earnings Payment To
0
Earnings Payment To
0
Earnings Payment To
0
Earnings Payment To
0
Rate Change
0
Earnings Payment To
0
Rate Change
0
Accrued Credit Adj
0
Earnings Payment To
0
Earnings Payment To
0
Earnings Payment To
0
Earnings Payment To
0
Earnings Payment To
0
Earnings Payment To
0
Earnings Payment To
0
Earnings Payment To
0
Earnings Payment To
0

Account
Balance

2510480111
0.00

MEXICO
Amount

Balance

Reference
DDA 2510746723
1,647.59
1,002,282.13
DDA 2510746723
1,702.51
1,002,282.13
DDA 2510746723
1,702.51
1,002,282.13
DDA 2510746723
1,647.59
1,002,282.13
DDA 2510746723
1,702.51
1,002,282.13
DDA 2510746723
1,002,282.13
1,647.59
DDA 2510746723
1,702.51
1,002,282.13
DDA 2510746723
0.00
1,002,282.13
2.0000- 1.5000
1,276.88
1,002,282.13
DDA 2510746723
0.00
1,002,282.13
1.5000- 1.6500 Posted 02/04/2010
131. 81
1,002,282.13
ADJ FROM 1/03 TO 2/04 @ 1.65%
1,002,282.13
1,396.33
DDA 2510746723
1,404.57
1,002,282.13
DDA 2510746723
1,002,282.13
1,359.26
DDA 2510746723
1,404.57
1,002,282.13
DDA 2510746723
1,359.26
1,002,282.13
DDA 2510746723
1,404.57
1,002,282.13
DDA 2510746723
1,002,282.13
1,404.57
DDA 2510746723
1,359.26
1,002,282.13
DDA 2510746723
1,404.57
1,002,282.13
DDA 2510746723

Monday Jan 23, 2012

9:54 AM

ENRIQUE ADOLFO GUTIERREZ FALCON

POD
PASEO DEL VALLE 472
FRACCIONAMIENTO SAN PATRICIO
25204
SALTILLO , COAHUILA
Date Description
RBS Present
12/03/2010 Earnings Payment To

01/03/2011 Earnings Payment To

01/03/2011 Rate Change

02/03/2011 Earnings Payment To

03/03/2011 Earnings Payment To

04/03/2011 Earnings Payment To

05/03/2011 Earnings Payment To

06/03/2011 Earnings Payment To

06/17/2011 Rate Change

06/17/2011 Accrued Credit Adj

06/17/2011 Accr Earning Payment

07/03/2011 Earnings Payment To

08/03/2011 Earnings Payment To

09/03/2011 Earnings Payment To

10/03/2011 Earnings Payment To

11/03/2011 Earnings Payment To

12/03/2011 Earnings Payment To

01/03/2012 Earnings Payment To

01/03/2012 Rate Change

01/03/2012 Rate Change

01/10/2012 Withdrawal

Account
Balance

2510480111
0.00

MEXICO
Amount

Balance

Reference
1,002,282.13
1,359.26
DDA 2510746723
1,002,282.13
1,404.57
DDA XXXXXX6723
1,002,282.13
0.00
1.6500 0.8500
1,002,282.13
723.57
DDA XXXXXX6723
1,002,282.13
653.54
DDA XXXXXx6723
1,002,282.13
723.57
DDA XXXXXX6723
1,002,282.13
700.22
DDA XXXXxx6723
1,002,282.13
723.57
DDA XXXXXX6723
0.00
1,002,282.13
0.8500 1.0000 Posted 06/17/2011
679.62
1,002,282.13
Adj. accr earn from 1/3 to 6/17 @ 1.00%
621.96
1,002,904.09
Add to bal into pmt. from 2/3 to 6/3 @ 1.00%
824.06
1,002,904.09
DDA XXXXXX6723
1,002,904.09
851.78
DDA XXXXXX6723
1,002,904.09
851.78
DDA XXXXXX6723
1,002,904.09
824.30
DDA XXXXXX6723
1,002,904.09
851.78
DDA XXXXXX6723
1,002,904.09
824.30
DDA XXXXXX6723
1,002,904.09
851.63
DDA XXXXXX6723
0.00
1,002,904.09
1. 0000- 0.7500
0.00
1,002,904.09
0.7500- 0.8500 Posted 01/13/2012
2,900.00
1,000,004.09

Monday Jan 23, 2012

9:54 AM

ENRIQUE ADOLFO GUTIERREZ FALCON

POD
PASEO DEL VALLE 472
FRACCIONAMIENTO SAN PATRICIO
25204
SALTILLO ,COAHUILA
Date Description
RBS Present

Account
Balance

2510480111
0.00

MEXICO
Amount

Balance

Reference

301
14019426 01/10/2012 14019426
01/13/2012 Accrued Credit Adj
27.38
1,000,004.09
o
Demand Rate Change
01/13/2012 Withdrawal
100,000.00
900,004.09
301
14060148 01/13/2012 14060148
01/20/2012 Accrued Debit Adj
20.90
900,004.09
Adj accrued earnings to close acct./JCemail.
o
01/20/2012 Accr Earning Payment
358.12
900,362.21
347
14117503 01/19/2012 14117503
0.00
01/20/2012 Auto Closing Wthdrwl
900,362.21
347
14117503 01/19/2012 14117503

Page 1

MEMBER BANKS! ASA It

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COMl.leRCE: SANK

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Tracer: 14117503 - Amt: $900,362.21 - 01119/2012

GlIBe BANK

___--':

._____--'

Tracer: 14117503 - Amt: $900,362.21 - 01119/2012

..

INTERNATIONAL BANK

000182800

OF COMMERCE
No, 051036205

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PAYTOTH

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NON-NEGOTIABLE

CASHIER'S CHECK

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-$900,362.21

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TrO and 211100tt!s DoIIats

ReGISTER COP'(. CIiIIDfT

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1&131: SQOOOOI80."

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Tracer: 14117502 - Amt: $900,362.21 - 01119/2012

. _ . _ ._ _

Tracer: 14117502 - Amt: $900,362.21 - 01119/2012

____