Respondent's Motion to Quash

FL-301
[1eI N RNtt OR PARTY WITHCJT ATTORNEY (Name, t r number, and address):
• --PAROLE D. BALDWIN, CFL,
BALDWIN & BALDWIN
9171 TOWNE CENTRE DRIVE, SUITE 440
SAN DIEGO, CA 92122
213310
0 0 1 5 b
FOR COURT USE ONLY
TELEPHONE NO.: 858.452.2898 FAX NO. (Optional):
E-MAIL ADDRESS (Optional):
ATTORNEY FOR (Name): MICHAEL J. CALDWELL
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO
STREET ADDRESS: 250 EAST MAIN STREET
MAILING ADDRESS: SAME
CITY AND ZIP CODE: EL CAJON, CA 92020
BRANCH NAME: EAST COUNTY DIVISION
GINNY L. CALDWELL
PETITIONER/PLAINTIFF:
RESPONDENT/DEFENDANT:
MICHAEL J. CALDWELL
NOTICE OF MOTION
D Child Custody
-0-Child-Support -
0 Attorney Fees and
D MODIFICATION
Visitation
-0-Spousal-Support
Costs
D Injunctive Order
al- Other (specify-
MOTION TO QUASH SUBPOENAS
1. TO (name): GINNY EDMUNDS (FKA CALDWELL)
2. A hearing on this motion for the relief requested in the attached application will be held as follows:
CASE NUMBER:
ED 047912-EPK
a. Date: JAN 1 2 2012 Time: *Oa alals D Dept.: bows,f1 Rm.:
b. Address of court al same as noted above 0 other (specify)
3. Supporting attachments:
a. Completed Application for Order and Supporting Declaration d.
(form FL-310) and a blank Responsive Declaration (form FL-320)
b. D Completed Income and Expense Declaration (form FL-150) e.
and a blank Income and Expense Declaration f.
c. D Completed Financial Statement (Simplified) (form FL-155)
and a blank Financial Statement (Simplified)
Date: 11/14/11
CAROI F D BAI DWIN
(TYPE OR PRINT NAME)
1::1 Completed Property Declaration (form FL-160)
and a blank Property Declaration
11 Points and authorities
Zi Other (specify):
ect7c0112, ealdwz,,
(SIGNATURE)
ORDER
4. D Time for Q service Q hearing is shortened. Service must be on or before (date) :
5. Any responsive declaration must be served on or before(date) :
6. If child custody or visitation is an issue in this proceeding, Family Code section 3170 requires mediation before or concurrently
with the hearing listed above. The parties are ordered to attend orientation and mandatory custody services as follows:
Date:
JUDICIAL OFFICER
NOTICE: If you have children from this relationship, the court is required to order payment of child support based on
the incomes of both parents. The amount of child support can be large. It normally continues until the child is 18. You
should supply the court with information about your finances. Otherwise, the child support order will be based on the
information supplied by the other parent.
You do not have to pay any fee to file declarations in response to thisNotice of Motion (including a
completed Income and Expense Declaration (form FL-150) or Financial Statement(Simp/ified) (form FL-155) that will
show your finances). In the absence of an order shortening time, the original of the responsive declaration must be filed
with the court and a copy served on the other party at least nine court days before the hearing date. Add five calendar
days if you serve by mail within California. (See Code of Civil Procedure 1005 for other situations.) To determine court
and calendar days, go to www.courtinfo.ca.goviselfhelp/councalendarsZ
Form Adopted for Mandatory Use
Judicial Council of California
FL-301 [Rev. January 1, 20071
MartIll Uru Ws
ESSENTIAL FORMS"
NOTICE OF MOTION
CALDWELL
Page 1 of 2
Government Code, § 26826
www.courtinfo.ca.gov

PETITIONER/PLAINTIFF:GINNY L. GALDWELL
RESPONDENT/DEFENDANT:MICHAEL J. CALDWELL
CASE NUMBER:
ED 047912-EPK n n -
u
APPLICATION FOR ORDER AND SUPPORTING DECLARATION
- THIS IS NOT AN ORDER -
FL-310
Petitioner El Respondent LI Claimant requests the following orders:
1. D CHILD CUSTODY Q To be ordered pending the hearing
a. Child's name and aqe b. Legal custody to (name of person who c. Physical custody to (name of
makes decisions about health, education, etc.) person with whom child will live.)
d. La Modify existing order
(1) filed on (date):
(2) ordering (specify):
requested in form- 1E1 FL 31-1- El FL 312- L]—FL-341(C) D FL-341(D) El FL-341(E)
2. D CHILD VISITATION D To be ordered pending the hearing
a. As requested in: (1) El Attachment 2a (2) D Form FL-311 (3) D Other (specify):
b. D Modify existing order
(1) filed on (date):
(2) ordering (specify):
c. One or more domestic violence restraining/protective orders are now in effect. (Attach a copy of the orders if you
have one.) The orders are from the following court or courts (specify county and state):
(1) D Criminal: County/state: (3) rj.1 Juvenile: County/state.
Case No. (if known):
Case No. (if known):
(2) D Family: County/state: (4) El Other: County/state:
Case No. (if known):
Case No. (if known):
3. D CHILD SUPPORT (An earnings assignment order may be issued.)
a. Child's name and aqe b. Monthly amount requested (if not by guideline)
c. lE1 Modify existing order
(1) filed on (date):
(2) ordering (specify):
4. El SPOUSAL OR PARTNER SUPPORT (An earnings assignment order may be issued.)
a. El Amount requested (monthly): $ c. D Modify existing order
b. D Terminate existing order (1) filed on (date):
(1) filed on (date): (2) ordering (specify):
(2) ordering (specify):
NOTE: To obtain domestic violence restraining orders, you must use the forms Request for Order
(Domestic Violence Prevention) (form DV-100), Temporary Restraining Order (Domestic Violence
Prevention) (form DV-110), and Notice of Court Hearing (Domestic Violence Prevention) (form DV-109).
Form Adopted for Mandatory Use
Judicial Council of California
FL-310 [Rev. July 1, 2011]
101 Martin DeaiA
10'4AJ ESSENTIAL FORMS-
Page 1 of 2
APPLICATION FOR ORDER AND SUPPORTING DECLARATION Family Code, §§ 2045, 2107, 6224,
6226, 6320-6326, 6380-6383
www.courtinfo.ca.gov
CALDWELL

Nov. 14. 2U11 5:441111 No. bilD r.
—
PETITIONER/PLAINTIFF: GINNY L. CALDWELL
RESPONDENT/DEFENDANT: MICHAEL. J. CALDWELL
CASE NUMBER
ED 047912-EPK
001h0
FL-310
5. ❑ ATTORNEY FEES AND COSTS a. 0 Fees: $ b. 0 Costs: $
6. 0 PROPERTY RESTRAINT 0 To be ordered pending the hearing
a. The 0 petitioner ❑ respondent ❑ claimant is restrained from transferring, encumbering, hypothecating,
concealing, or in any way disposing of any properly, real or personal, whether community, quasi-community, or
separate, except in the usual course of business or for the necessities of life.
L] The applicant will be nolilied at least live business days before any proposed extraordinary expenditures,
and an accounting of such will be made to the court.
b. ❑ Both parties are restrained and enjoined from cashing, borrowing against, canceling, transferring, disposing of, or
changing the beneficiaries of any Insurance or other coverage, including life, health, automobile, and disability,
held for the benefit of the parties or their minor children.
o. D Neither party may incur any debts or liabililies for which Ihe other may be held responsible, other than in the
ordinary course of business or for the necessities of life.
7. El PROPERTY CONTROL ❑ To be ordered pending the hearing
a. 0 The pelilioner ID respondent is given the exclusive temporary use, possession, and control of the following
properly Thal we own or are buying (specify):
b. D The pelilioner LI respondent is ordered lo make the lollowing payments on liens and encumbrances coming
due while the order is in elfect:
Debt Amount of payment Pay IQ
8. Zi OTHER RELIEF (specify).
AM REQUESTING THAT THE COURT QUASH THE SUBPOENAS SUBMITTED BY PETITIONER TO AMERICAN EXPRESS CENTURION BANK C.T.
CORP., BANK OF AMERICA CORPORATION, C.T. CORP., CAPITAL ONE, DISCOVER BANK - C.T. CORP., AND HSBC BANK USA OR, IN THE
ALTERNATIVE, MODIFY THE SUBPOENAS AND PUT IN PLACE PROTECTIVE ORDERS TO LIMIT THE SCOPE OF THE DOCUMENTATION
REQUESTED.
9. ID I request that lime lor service of Ihe Order to Show Cause and accompanying papers be shortened so that these documents
may be served no less than (specify number): days before Ihe lime set for the hearing. I need lo have Ihe order
shortening lime because of [he facts specilied in item 10 or the attached declaration.
10. (Z) FACTS IN SUPPORT of relief requested and change of circumstances for any modification are (specify):
Contained in the attached declaration. (You may use Attached Declaration (form MC.031) for this purpose).
I declare under penally of perjury under ihe laws of the State of California Ihat the foregoing is True and correct.
Date: 11/14/2011
MIC.HAFI CAI DWFLL
FL-310 (Rev. Jtey 1. NI I)
6-1
(TYPE OR PRINT NAME)
it.olAUrent
Esnigt low
(SIGNATURE OF APPLICANT)
APPLICATION FOR ORDER AND SUPPORTING DECLARATION
CALDWELL
Page X el a

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IN RE MARRIAGE OF CALDWELL — ED 047912
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ATTACHMENT 10 TO APPLICATION FOR ORDER — MOTION TO QUASH/MODIFY
SUBPOENAS OF AMERICAN EXPRESS CENTURION BANK, BANK OF AMERICA,
CAPITAL ONE, DISCOVER BANK, AND HSBC BANK USA
RELIEF REQUESTED
The Respondent requests that the court quash the subpoenas submitted by
Petitioner to American Express Centurion Bank, Bank of America, Capital One,
Discover Bank and HSBC Bank USA or, in the alternative, modify the subpoenas and
put in place protective orders to limit the scope of the documentation requested by
Petitioner.
BACKGROUND AND BASIS FOR RELIEF REQUESTED
On October 28, 2011, Respondent was served by and through his attorney of
record with five Notices to Consumer and five Deposition Subpoenas for Production of
Business Records for American Express Centurion Bank, Bank of America, Capital
One, Discover Bank and HSBC Bank USA.
On August 25, 2011, this Court ordered that it shall be making child support
orders retroactive to December 20, 2010, the date Petitioner filed her motion to modify
child support and set a full day hearing on the issue of child support on January 6,
2012. This Court also stated that an earlier date for retroactivity can be argued at the
hearing in January.
On August 30, 2011, at the hearing on Respondent's motion to quash or modify
subpoenas to his current employer, CSldentity, and a third party, Marilyn Weakly, the
court granted Respondent's motion to modify the time period for his employer to
provide documents going back to 2009 only.
SUBPOENA OF AMERICAN EXPRESS CENTURION BANK
The following are Respondent's objections to the subpoena served on American
Express Centurion Bank. A copy of "Exhibit 1" attached to the subpoena is attached as
Exhibit A to this declaration.
ATTACHMENT 10 TO APPLICATION FOR ORDER - MOTION TO QUASH

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1. Respondent does not object to American Express providing loan applications,
but requests that the time period be limited to 2009 forward.
2. Respondent does not object to number 2 but requests that the time period be
modified to January 1, 2009 to September 30, 2011.
3. Respondent does not object to number 3 but requests that the time period be
modified to January 1, 2009 to September 30, 2011.
4. Respondent objects to number 4 and requests that it be quashed. First, the
request is vague as to "relevant attachments or supporting documents." Second, the
Court already ruled on October 20, 2011 that Petitioner was not entitled to receive
Respondent's credit reports, but she is attempting to bypass that ruling with this
request. Sales projections and schedules of assets and liabilities are also not relevant
to the issue of the modification of child support because such documentation would not
prove or disprove Respondent's income.
5. Respondent objects to number 5 and asks that it be quashed.
Correspondence between the bank and the Respondent and/or third parties is not
relevant to any proceedings currently before the court.
6. Respondent objects to number 6 and asks that it be quashed as being overlybroad.
19 SUBPOENA OF BANK OF AMERICA CORPORATION
20 The following are Respondent's objections to the subpoena served on Bank of
21 America Corporation. A copy of "Exhibit 1" attached to the subpoena is attached as
22 Exhibit B to this declaration.
23 1. Respondent requests that number 1 be modified to eliminate the request for
24 signature cards as they are not relevant to the court proceedings. He also requests that
25 number 1 be limited to the timeframe of January 1, 2009 to September 30, 2011.
26 Otherwise, Respondent does not object to the items requested in number 1.
27 I a. Respondent does not object to number 1 a except that he requests that the
28 timeframe be limited to January 1, 2009 to September 30, 2011.
ATTACHMENT 10 TO APPLICATION FOR ORDER - MOTION TO QUASH
2

001h3
1 b. Respondent does not object to number lb except that he requests that the
timeframe be limited to January 1, 2009 to September 30, 2011.
2. Respondent does not object to number 2 but he requests that the timeframe
be limited to January 1, 2009 to September 30, 2011.
3. Respondent objects to number 3 and requests that it be quashed.
Information regarding transfers to other accounts will not prove or disprove
Respondent's income. Also, "All known transfer recipient information" is very broad and
not likely to lead to information relevant to the issue currently before the court.
4. Respondent objects to number 4 as overly-broad and requests that it be
modified to permit the disclosure of loan applications only and for the time period of
January 1, 2009 to September 30, 2011.
5. Respondent objects to number 5 as overly-broad and irrelevant to the issue
currently before the court and requests that it be modified to permit statements for
savings accounts only and for the time period of January 1, 2009 to September 30,
2011.
6. Respondent objects to number 6 and requests that it be quashed as being
overly-broad and irrelevant to the issue currently before the court.
7. Respondent objects to number 7 and requests that it be quashed as being
irrelevant to the issue currently before the court.
8. Respondent objects to number 8 and requests that it be quashed. First, the
request is vague as to "relevant attachments or supporting documents." Second, the
Court already ruled that Petitioner was not entitled to receive Respondent's credit
reports, but she is attempting to by-pass that ruling with this request. Sales projections
and schedules of assets and liabilities are also not relevant to the issue of the
modification of child support because such documentation would not prove or disprove
Respondent's income.
9. Respondent objects to number 9 and asks that it be quashed as being
irrelevant to the issue currently before the court. Correspondence between the bank
ATTACHMENT 10 TO APPLICATION FOR ORDER - MOTION TO QUASH
3

001b4
and the Respondent and/or third parties is not relevant to any proceedings currently
before the court.
10. Respondent objects to number 10 and requests that it be quashed as being
irrelevant to the issue currently before the court. Information regarding transfers to
other accounts will not prove or disprove Respondent's income.
11. Respondent does not object to the items requested in number 11.
12. Respondent objects to number 12 and asks that it be quashed as being
overly-broad.
SUBPOENA OF CAPITAL ONE
The following are Respondent's objections to the subpoena served on Capital
One. A copy of "Exhibit 1" attached to the subpoena is attached as Exhibit C to this
declaration.
1. Respondent does not object to Capital One providing loan applications, but
requests that the time period be limited to 2009 forward.
2. Respondent does not object to number 2 but requests that the time period be
modified to January 1, 2009 to September 30, 2011.
3. Respondent does not object to number 3 but requests that the time period be
modified to January 1, 2009 to September 30, 2011.
4. Respondent objects to number 4 and requests that it be quashed. First, the
request is vague as to "relevant attachments or supporting documents." Second, the
Court already ruled that Petitioner was not entitled to receive Respondent's credit
reports, but she is attempting to by-pass that ruling with this request. Sales projections
and schedules of assets and liabilities are also not relevant to the issue of the
modification of child support because such documentation would not prove or disprove
Respondent's income.
5. Respondent objects to number 5 and asks that it be quashed.
Correspondence between the bank and the Respondent and/or third parties is not
relevant to any proceedings currently before the court.
ATTACHMENT 10 TO APPLICATION FOR ORDER - MOTION TO QUASH
4

0016 5
6. Respondent objects to number 6 and asks that it be quashed as being overly-
broad.
SUBPOENA OF DISCOVER BANK
The following are Respondent's objections to the subpoena served on Discover
Bank. A copy of "Exhibit 1" attached to the subpoena is attached as Exhibit D to this
declaration.
1. Respondent requests that number 1 be modified to eliminate the request for
signature cards as they are not relevant to the court proceedings. He also requests that
number 1 be limited to the timeframe of January 1, 2009 to September 30, 2011.
Otherwise, Respondent does not object to the items requested in number 1.
1a. Respondent does not object to number 1a except that he requests that the
timeframe be limited to January 1. 2009 to September 30, 2011.
1 b. Respondent does not object to number lb except that he requests that the
timeframe be limited to January 1, 2009 to September 30, 2011.
2. Respondent does not object to number 2 but he requests that the timeframe
be limited to January 1, 2009 to September 30, 2011.
3. Respondent objects to number 3 and requests that it be quashed.
Information regarding transfers to other accounts will not prove or disprove
Respondent's income. Also, "All known transfer recipient information" is very broad and
not likely to lead to information relevant to the issue currently before the court.
4. Respondent objects to number 4 as overly-broad and requests that it be
modified to permit the disclosure of loan applications only and for the time period of
January 1, 2009 to September 30, 2011.
5. Respondent objects to number 5 as overly-broad and irrelevant to the issue
currently before the court and requests that it be modified to permit statements for
savings accounts only and for the time period of January 1, 2009 to September 30,
2011.
6. Respondent objects to number 6 and requests that it be quashed as being
ATTACHMENT 10 TO APPLICATION FOR ORDER - MOTION TO QUASH
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001bb
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overly-broad and irrelevant to the issue currently before the court.
7. Respondent objects to number 7 and requests that it be quashed as being
irrelevant to the issue currently before the court.
8. Respondent objects to number 8 and requests that it be quashed. First, the
request is vague as to "relevant attachments or supporting documents." Second, the
Court already ruled that Petitioner was not entitled to receive Respondent's credit
reports, but she is attempting to by-pass that ruling with this request. Sales projections
and schedules of assets and liabilities are also not relevant to the issue of the
modification of child support because such documentation would not prove or disprove
Respondent's income.
9. Respondent objects to number 9 and asks that it be quashed as being
irrelevant to the issue currently before the court. Correspondence between the bank
and the Respondent and/or third parties is not relevant to any proceedings currently
before the court.
10. Respondent objects to number 10 and requests that it be quashed as being
irrelevant to the issue currently before the court. Information regarding transfers to
other accounts will not prove or disprove Respondent's income.
11. Respondent does not object to the items requested in number 11.
12. Respondent objects to number 12 and asks that it be quashed as being
overly-broad.
SUBPOENA OF HSBC BANK USA
The following are Respondent's objections to the subpoena served on HSBC
Bank USA. A copy of "Exhibit 1" attached to the subpoena is attached as Exhibit E to
this declaration.
1. Respondent requests that number 1 be modified to eliminate the request for
signature cards as they are not relevant to the court proceedings. He also requests that
number 1 be limited to the timeframe of January 1, 2009 to September 30, 2011.
Otherwise, Respondent does not object to the items requested in number 1.
ATTACHMENT 10 TO APPLICATION FOR ORDER - MOTION TO QUASH
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la. Respondent does not object to number 1 a except that he requests that the
timeframe be limited to January 1, 2009 to September 30, 2011.
1 b. Respondent does not object to number lb except that he requests that the
timeframe be limited to January 1, 2009 to September 30, 2011.
2. Respondent does not object to number 2 but he requests that the timeframe
be limited to January 1, 2009 to September 30, 2011.
3. Respondent objects to number 3 and requests that it be quashed.
Information regarding transfers to other accounts will not prove or disprove
Respondent's income. Also, "All known transfer recipient information" is very broad and
not likely to lead to information relevant to the issue currently before the court.
4. Respondent objects to number 4 as overly-broad and requests that it be
modified to permit the disclosure of loan applications only and for the time period of
January 1, 2009 to September 30, 2011.
5. Respondent objects to number 5 as overly-broad and irrelevant to the issue
currently before the court and requests that it be modified to permit statements for
savings accounts only and for the time period of January 1, 2009 to September 30,
2011.
6. Respondent objects to number 6 and requests that it be quashed as being
overly-broad and irrelevant to the issue currently before the court.
7. Respondent objects to number 7 and requests that it be quashed as being
irrelevant to the issue currently before the court.
8. Respondent objects to number 8 and requests that it be quashed. First, the
request is vague as to "relevant attachments or supporting documents." Second, the
Court already ruled that Petitioner was not entitled to receive Respondent's credit
reports, but she is attempting to by-pass that ruling with this request. Sales projections
and schedules of assets and liabilities are also not relevant to the issue of the
modification of child support because such documentation would not prove or disprove
Respondent's income.
ATTACHMENT 10 TO APPLICATION FOR ORDER - MOTION TO QUASH
7

001b 8
9. Respondent objects to number 9 and asks that it be quashed as being
irrelevant to the issue currently before the court. Correspondence between the bank
and the Respondent and/or third parties is not relevant to any proceedings currently
before the court.
10. Respondent objects to number 10 and requests that it be quashed as being
irrelevant to the issue currently before the court. Information regarding transfers to
other accounts will not prove or disprove Respondent's income.
11. Respondent does not object to the items requested in number 11.
12. Respondent objects to number 12 and asks that it be quashed as being
overly-broad.
END OF DECLARATION
ATTACHMENT 10 TO APPLICATION FOR ORDER - MOTION TO QUASH
8

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EXHIBIT A

0 0 1 1 0
EXHIBIT 1
For Michael Caldwell SS# 547-88-5645 DOB 11/19/1964
Last known address 4181 Tamilyn Ct, San Diego, CA 92122
All records in the name of Michael Caldwell for the period from January 1, 2008 through
September 30, 2011, to include, but not limited to, the following:
1. Loan applications received by you for Michael Caldwell between January 2008 and September
2011 for the purpose of obtaining credit or credit approval for any reason.
2. Copies of statements of any credit card accounts with your company for the period January 1,
2008 to September 30, 2011.
3. Copies of any payments made to any of Michael Caldwell's accounts, checks, electronic
(including the origination location)-ie bank account number.
4. Any relevant attachments or supporting documents; especially copies of Federal and State tax
returns, financial statements, revenue and exT else summaries, sales projections, credit reports
and ratings, schedules of assets and liabilities along with applicable bank verifications, and
officers notes, etc.
5. All correspondence between the subject, bank and any other third parties.
6. Any and all other information not specifically requested above.

EXHIBIT B
0 0 1 1 1
Legal Tabs Co. 1-800-322-3022
Stock # EXA- 5- B

00112
EXHIBIT I.
re: Michael Caldwell SS# 547-88-5645 DOB 11/19/1964
Last known address 4181 Tamilvn Ct, San Dieiao, CA 92122
All records in the name of Michael Caldwell for the period from January 1, 2008 through
September 30, 2011, to include, but not limited to, the following:
1. Checking account records, including signature cards, bank statements, canceled checks, debit
and credit memos, deposit tickets and deposited items.
Cepies-of all deposit items-actual depos-i-ted check or item-eepics and the-corresponding
deposit slips
b. Copies of all checks written from all accounts
2. Copies of statements of any credit card accounts
3. Copies of any transfers made from account listing all known transfer recipient information
4. Loans, to include applications, notes. morts.tattes. credit cards, or other instruments of
indebtedness, ledgers. records of advancing those loans, that is, checks, deposit tickets, debit
memos, records of loan payments, including, copies of checks and receipts issued thereto,
statements of interest paid on each loan per calendar year.
5. Records of savings accounts. certificates of deposits, and other savings instruments by
whatever name known, to include application, signature cards, periodic statements, deposit
tickets, items deposited, withdrawal slips, checks issued on those withdrawals, debit and credit
memos to those accounts, ant !RS Form:: 4789 (CAL -renc:y Transfer Report).
6. Records of security nurchses. to include applications and financial statements, records of the
purchase and sale of those securities andlor bonds, records of receipt of moneys for the purchase
of the securities and/or bonds, to include checks and receipts, records of the sale of any
securities, including checks or credit memos issued by your firm relative to those sales.
7. Application, records ol'oal,nent for, end entry records of all safe deposit boxes.
8. An" relevant attachments orsipportri$z documents; especially copies of Federal and State tax
returns, financial statements, :evenue and expense summaries, sales projections, credit reports
and ratings. schedules of assets and liabilities along with applicable bank verifications, and
officers notes, etc.
9. Corporate Resolution documents. collateral cards or register, hypothecation certificates, and
Bank's Central File regarcing the s ,aoject. Ail correspondence between the subject, bank and any
other third parties.

00113
10. Copies of any transfers made to any other account listing all known transfer information11.
Statements of any other type of accounts
11. Copies of all payments received by your bank (via transfer, or by check, or other payment
method) for payment of a credit card or other loan account type
12. Any and all other information not specifically requested above.

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Stock
# EXA-5-B
EXHIBIT C

EXHIBIT 1
00115
For Michael Caldwell SS# 547-88-5645 DOB 11/19/1964
Last known address 4181 Tamilyn Ct, San Diego, CA 92122
All records in the name of Michael Caldwell for the period from January 1, 2008 through
September 30, 2011, to include, but not limited to, the following:
1. Loan applications received by you for Michael Caldwell between January 2008 and September
2011 for the purpose of obtaining credit or credit approval for any reason.
2. Copies of statements of any credit card accounts with your company for the period January 1,
2008 to September 30, 2011.
3. Copies of any payments made to any of Michael Caldwell's accounts, checks, electronic
(including the origination location)-ie bank account number.
4. Any relevant attachments or supporting documents; especially copies of Federal and State tax
returns, financial statements, revenue and excensc summaries, sales projections, credit reports
and ratings, schedules of assets and liabilities along with applicable bank verifications, and
officers notes, etc.
5. All correspondence between the subject, bank and any other third parties.
6. Any and all other information not specifically requested above.

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Stock
# EXA-5-B
EXHIBIT D

EXHIBIT 1
0 0 1 1 1
re: Michael Caldwell SS# 547-88-5645 DOB 11/19/1964
Last known address 4181 Tamilyn Ct, San Diego, CA 92122
All records in the name of Michael Caldwell for the period from January 1, 2008 through
September 30, 2011, to include, but not limited to, the following:
1. Checking account records, including signature cards, bank statements, canceled checks, debit
and credit memos, deposit tickets and deposited items.
a. Copies of all deposit items-actual deposited check or item copies and the corresponding
deposit slips
b. Copies of all checks written from all accounts
2. Copies of statements of any credit card accounts
3. Copies of any transfers made from account listing all known transfer recipient information
4. Loans, to include applications, notes, mortgages, credit cards, or other instruments of
indebtedness, ledgers, records of advancing those loans, that is, checks, deposit tickets, debit
memos, records of loan payments, including copies of checks and receipts issued thereto,
statements of interest paid on each loan per calendar year.
5. Records of savings accounts, certificates of deposits, and other savings instruments by
whatever name known, to include application, signature cards, periodic statements, deposit
tickets, items deposited, withdrawal slips, checks issued on those withdrawals, debit and credit
memos to those accounts, and. IRS Form: , 47n- (C1 ,-rency Transfer Report).
6. Records of security purchases, to include applications and financial statements, records of the
purchase and sale of those securities and/or bonds, records of receipt of moneys for the purchase
of the securities and/or bonds, .1:0 include checks and receipts, records of the sale of any
securities, including checks or credit memos issued by your firm relative to those sales.
7. Application, records of payment for, and entry records of all safe deposit boxes.
8. Any relevant attachments 0: supporting, docements:, especially copies of Federal and State tax
returns, financial statements, ).-evenue and expense summaries, sales projections, credit reports
and ratings, schedules of assets and liabilities along with applicable bank verifications, and
officers notes, etc.
9. Corporate Resolution documents, collateral cards or register, hypothecation certificates, and
Bank's Central File regarding the subject.. All correspondence between the subject, bank and any
other third parties.

10. Copies of any transfers made to any other account listing all known transfer information) 1.
Statements of any other type of accounts
11. Copies of all payments received by your bank (via transfer, or by check, or other payment
method) for payment of a credit card or other loan account type
12. Any and all other information not specifically requested above.

Legal Tabs Co. 1-800.322-3022 Recycled Stock # EXA-5-B
EXHIBIT E

EXHIBIT I
00180
re: Michael Caldwell SS# 547-88-5645 DOB 11/19/1964
Last known address 4181 Tamilyn Ct, San Diego, CA 92122
All records in the name of Michael Caldwell for the period from January 1, 2008 through
September 30, 2011, to include, but not limited to, the following:
1. Checking account records, including signature cards, bank statements, canceled checks, debit
and credit memos, deposit tickets and deposited hems.
a. Copies of all deposit items-actual deposited check or item copies and the corresponding
deposit slips
b. Copies of all checks written from all accounts
2. Copies of statements of any credit card accounts
3. Copies of any transfers made from account. listing all known transfer recipient information
4. Loans, to include applications, notes, mortgages, credit cards, or other instruments of
indebtedness, ledgers, records of advancing those loans, that is, checks, deposit tickets, debit
memos, records of loan payments, including copies of checks and receipts issued thereto,
statements of interest paid on each loan per calendar year.
5. Records of savings accounts, certificates of deposits, and other savings instruments by
whatever name known, to include application, signature cards, periodic statements, deposit
tickets, items deposited, withdraw& slips, checks issued on those withdrawals, debit and credit
memos to those accounts, and. IRS Foam 4789 f,Co.3. -rmcy Transfer Report).
6. Records of security purchases. to include applications and financial statements, records of the
purchase and sale of those securities and/or bonds, records of receipt of moneys for the purchase
of the securities and/or bonds, to include checks and receipts, records of the sale of any
securities, including checks or credit memos issued by your firm relative to those sales.
7. Application, records of payment for, and entry records of all safe deposit boxes.
8. Any relevant attachments or Krpportina documents; especially copies of Federal and State tax
returns, financial statements, revenue anei expense summaries, sales projections, credit reports
and ratings, schedules of assets and liabilities along with applicable bank verifications, and
officers notes, etc.
9. Corporate Resolution documents, collateral cards or register, hypothecation certificates, and
Bank's Central File regarding the subject. All correspondence between the subject, bank and any
other third parties.

00181
10. Copies of any transfers made to any other account listing all known transfer information] 1.
Statements of any other type of accounts
11. Copies of all payments received by your bank (via transfer, or by check, or other payment
method) for payment of a credit card or ether loan account type
12. Any and all other information not specifically requested above.

SLSC EAST COUNTY EL CAJON
Date 11-15-11 Oper Id CB
Case No. ED47912
Receipt Na. 014136-03562
Trans Type AF
Allocations
Amount
FX 40.00
Total Allocated 40.00
Tender CK Amt 40.00
Tender Amt
--.. Total Amt Paid 40.00
Change 0.00