Nancy Drewe Probes Wells Fargo Associations

Lets start with Wells Fargo HSBC Trade Bank NA the first United States Trade Bank APPROVED BY THE OFFICE OF THE COMPTROLLER OF THE CURRENCY 1995, ALLOWED ‘TREASURY’ TO BE ON DESKTOP OF EQUITY PARTNERS AND HEDGE FUND MANAGERS.

Strategic partnership involving ‘stock’ ownership in which proceeds of both companies are invested into the merchant bank.

60% ‘Wells Fargo & Co/MN and 40% HSBC as approved by Office of Comptroller of Currency, the FFIEC Wells Fargo HSBC Trade Bank NA a child in the reporting relationship to Parent Norwest Corp RSSD ID 1120754.

SECINFO.COM http://www.secinfo.com

Federal Financial Examinations Council: FFIEC.GOV.

http://www.ffiec.gov/nicpubweb/nicweb/SearchForm.aspx

Search for ‘parts’ of name of financial institution

WELLS FARGO & COMPANY/MN
FORMERLY ‘NORWEST CORP’
420 MONTGOMERY STREET
SAN FRANCISCO, CA, UNITED STATES 94104
RSSD ID: 1120754

Financial Holding Company
A financial entity engaged in a broad range of banking-related activities, created by the Gramm-Leach-Bliley Act of 1999. These activities include: insurance underwriting, securities dealing and underwriting, financial and investment advisory services, merchant banking, issuing or selling securitized interests in bank-eligible assets, and generally engaging in any non-banking activity authorized by the Bank Holding Company Act. The Federal Reserve Board is responsible for supervising the financial condition and activities of financial holding companies. Similarly, any non-bank commercial company that is predominantly engaged in financial activities, earning 85% or more of its gross revenues from financial services, may choose to become a financial holding company. These companies are required to sell any non-financial (commercial) businesses within ten years.

THIS REPORT IS EASY TO TRAIN YOUR EYES TO UNDERSTAND HOW MONEY FLOWS. SEQUENCE # IN LEFT HAND COLUMN A SEQUENTIAL NUMBER. THE HIGHER THE # THE NEWER THE ‘ENTITY’ IN THE ORGANIZATION. THE SEQUENCE # THAT FOLLOWS THE NAME (RSSD ID) REVEALS WHICH ENTITY CURRENCY FLOWS TO/FROM.

IN ADDITION, YOU CAN CREATE A REPORT BY DATE OF THE FUNDING, FORECLOSURE, ETC. IMPORTANT RELATIVE TO REOGANIZATIONS, DIVESTITURES, ACQUISITONS.

SIGNIFICANT THAT ‘WELLS FARGO HSBC TRADE BANK NA’ FLOWS TO WFC HOLDINGS A BANK HOLDINGS COMPANY. THEN WELLS FARGO & CO/MN PARENT A FINANCIAL HOLDING COMPANY WHERE MANY ‘ENTITIES’ FLOW INTO AND OUT OF.

1 * WELLS FARGO & COMPANY (1120754) SAN
FRANCISCO CA Financial Holding Company – Domestic
1841 -* ALTERNATIVE STRATEGIES GROUP, INC. (2372028) 1 CHARLOTTE NC Domestic Entity Other
1861 –* LANDMARK EQUITY PARTNERS XIV ASP FUND, LLC
(3828933) 1841 WILMINGTON DE Domestic Entity Other

1885 -* WFC HOLDINGS CORPORATION (2741679) 1 SAN
FRANCISCO CA Bank Holding Company
4742 –* WELLS FARGO HSBC TRADE BANK, NATIONAL ASSOCIATION (2332808) 1885 SAN FRANCISCO CA
4743 –* CHARTER HOLDINGS INC (2399164) 1885 LAS VEGAS NV DOMESTIC ENTITY OTHER
4744 —*+ WELLS FARGO BANK, NA (451965) 4743 SIOUX FALLS, SD NATINAL BANK
4745 –* WELLS FARGO CAPITAL A (2545402) 1885 SAN FRANCISCO CA
4746 –* WELLS FARGO CAPITAL B (2545420) 1885 SAN FRANCISCO CA
4747 –* WELLS FARGO CAPITAL C (2545439) 1885 SAN FRANCISCO CA
4748 –* WELLS FARGO CAPITAL I 2545448) 1885 SAN FRANCISCO CA
4750 –* WELLS FARGO INDIA SOLUTIONS PRIVATE LIMITED (3486472) 1885 HYDERBAD INDIA (OTHER)
4751 –* WELLS FARGO CAPITAL HOLDINGS, INC. 93605817) 1885 IRVINE CA
4752 –* WELLS FARGO CENTRAL PACIFIC HOLDINGS, INC. (3605826) 1885 SAN FRANCISCO CA
4753 —* RELS TITLE SERVICES, LLC (2724038) 4752 DES MOINES IA
4754 —-* ATI TITLE AGENCY OF OHIO, INC. (2253275) 4753 CLEVELAND OH
4755 —-* ATI TITLE COMPANY, LLC (2734046) 4753 DES MOINES IA
4756 —-* ATI TITLE COMPANY OF ALABAMA, LLC (3094242) 4753 MOBILE AL
4757 —-* RELS MANAGEMENT COMPANY, LLC (3094251) 4753 MINNETONKA MN
4758 —–* RES DIRECT, LLC (3094260) 4757 BLOOMINGTON MN
4759 —–* ACCOUNTING SERVICES, LLC (3348525) 4757 MINNETONKA MN
4760 —* WELLS FARGO REAL ESTATE CAPITAL INVESTMENTS, LLC (3377619) 4752 LOS ANGELES CA
4761 —* WELLS FAROGO WIND HOLDINGS LLC (3631218) 4752 SAN FRANCISCO CA
4762 —-* WELLS FARGO CEDAR CREDK LLC (3671063) 4761 SAN FRANCISCO CA
4766-* WELLS FARGO EXCHANGE SERVICES, INC (2855848 1 WINSTON-SALEM NC
4767 –* NCT EXCHANGE, LLC (3365166) 4766 CHARLOTTE NC
4768 –*( RYACCOM, LLC (3411223) 4766 CHARLOTTE NC
4769 –* RIGGS RENTAL EXCHANGE, LLC (4031918) 4766 WINSTON-SALEM NC
4770 -* INTERWEST CAPITAL TRUST I (2860374) 1 OAK HARBOR WA
4771 -* BRYAN, PENDLETON, SWATS & MCALLISTER, LLC (2905677) 1 BRENTWOOD TN
4773 -* WELLS FARGO INVESTMENT GROUPO, INC. (2920858) 1 MINNEAPOLIS MN
4774 –* WELLS FARGO INVESTMENTS LLC (2949233) 4773 SAN FRANCISCO CA SECURITIES BROKER/DEALER
4775 —* WFI INSURANCE AGENCY MONTANA, INC. (2603955) 4774 MINNEAPOLIS MN
4777 —* STAGECOACH INSURANCE SERVICES LLC 93443653) 4774 SAN FRANCISCO CA
4778 –* WELLS FARGO FUNDS MANAGEMENT LLC (3016002) 4773 SAN FRANCISCO CA
4779 –* WELLS FARGO ALTERNATIVE ASSET MANAGEMENT LLC (3079856) 4773 SAN FRANCISCO CA
4780 –* NVP ASSOCIATES LLC z93084672) 4773 PALO ALTO CA
4781 —* NORWEST VENTURE PARTNERS ADVISORY – MAURITIUS (3603747) 4789 EBENE MAURITIUS
4782 —-* ^ NVP VENTURE CAPITAL INDIA PRIVATE LTD (3628674) 4781 MUMBAI INDIAN FOREIGN ENTITY
4783 —* NVP ISRAEL LTD (3927050) 4780 HERZELIA ISRAEL
4784 –* NELSON CAPITAL MANAGEMENT LLC 4773 SAN FRANCISCO CA
4785 –* WACHOVIA SECURITIES FINANCIAL HOLDINGS, LLC
(3204395) 4773 SAINT LOUIS MO
4786 —* A.G. EDWARDS & SONS LLC (2375355) 4785 SAINT LOUIS MO
4787 —*WELLS FARGO ADVISORS INSURANCE AGENCY LLC 92680004) 4785 RICHMOND VA
4788 —* WELLS FARGO ADVISORS LLC (2752189) 4785 SAINT LOUIS MO SECURITIES BROKER/DEALER
…
4795 —* FIRST CLEARING, LLC (3200155) 4785 SAINT LOUIS MO SECURITIES BROKER/DEALER
4798 —* FA RECRUITING SERVICES, LLC (3296916) 4785 RICHMOND VA
4799 –* WELLS FARGO FUNDS DISTRIBUTOR LLC (3349483) 4773 SAN FRANCISCO CA SECURITIES BROKER/DEALER
4800 -* FUNC HOLDINGS INC. (2924155) 1 JACKSONVILLE FL
4801 –* WACHOVIA SETTLEMENT SERVICES LLC (2924164) 4800 JACKSONVILLE FL
4802 —* OMNISERVE OF ALABAMA LLC (3115192) 4801 BIRMINIGHAM AL
4803 –* WACHOVIA SETTLEMETN SERVICES OF AL, LLC (3212550) 4800 JACKSONVILLE FL
4804 -* NERO LIMITED LLC 92940986) 1 MINNEAPLIS MN
4805 –* TIBERIUS VENTURE SLLC (2898434) 4804 MINNEAPLIS MN
4806 —* NORWEST LIMITED LP, LLLP (2784881) 4805 MINNEAPOLIS MN
4807 —–* NORWEST EQUITY PARTNERS V, A MINNESOTA LIMITED PARTNERS (2306966) 4806 MINNEAPOLIS MN
….

Event Date Historical Event
1995-10-05 WELLS FARGO HSBC TRADE BANK, NATIONAL ASSOCIATION located at 525 MARKET STREET, SAN FRANCISCO, CA was established as a National Bank.
2003-07-28 WELLS FARGO HSBC TRADE BANK, NATIONAL ASSOCIATION moved to ONE FRONT STREET, 20TH FLOOR SAN FRANCISCO, CA.
2010-05-10 WELLS FARGO HSBC TRADE BANK, NATIONAL ASSOCIATION was acquired by WELLS FARGO BANK, NATIONAL ASSOCIATION