Documents Wachovia Refused To Provide

 Documents needed from Wachovia:  To include the 25 documents previously withheld AND but not limited

to Memos, Court Orders, Signatures, Telephone conference calls, telephone calls, any and all notes, etc.  Court Order dismissing James Stegeman’ Durable Power of Attorney dated January 21, 1998. (and/or what Legal document used, and under whose authorization)  Court Order showing Durable Power of Attorney was obtained Illegally and/or James broke the law and/or misused the funds in the account and/or the actions were illegal or invalid while using Power of Attorney. (and/or paperwork used and/or under whose authority/authorization).  Court Order making invalid the Notarized Directive dated April 22, 1999 from Jean Caffrey to Janet McDonald. (and/or what Legal document used and/or under whose authority/authorization)  Court Order stopping and/or reversing Legal transfer dated June 12, 2002. (what Legal paperwork and under whose authorization/authority)  Any and all documents pertaining to letter of demand from August 15, 2002 Pattie Williams for Janet McDonald Notarized Directive. (Legal paperwork used and under whose authorization/authority)  Paperwork for opening CAP account Jean S. Caffrey AND James B. Stegeman, Joint -- - Tenants With Rights of Survivorship - August 1997.  Paperwork authorizing the change of date for opening of CAP account titled Jean S. Caffrey AND James B. Stegeman Joint Tenants With Rights of Survivorship from May 07, 1997 to August 1997. (Document(s) authorizing Illegal change)  July 2002 Letter from Jean Caffrey ordering James’ name removed from accounts. AND Court Order to remove James’ name. (From Joyner’s affidavit. According to page 9 Levelsmier deposition it takes both signatures to remove name)  Any and all documents sent to Joyner about deposit accounts for his investigation as mentioned in his Affidavit.  Documents naming John Joyner as Power of Attorney. ( as shown on credit card changes and billing).  Court Order and/or Documents showing John Joyner’s Guardianship over James Stegeman.  Court Order and/or documents authorizing the transfer of assets to Joyner. (Joyner Affidavit)  Court Order and/or documents stating that the accounts belonged solely to Caffrey. (Joyner affidavit)  Court Order and/or documents stating accounts misused by James Stegeman. (Joyner affidavit)

 Court Order appointing Joyner Guardian over account(s) who received and/or ordered the appointment referred to page 8 Levelsmier deposition (and/or documents used and under whose authority/authorization)  Documents showing James B. Stegeman signature to close CAP and/or checking account titled Jean S. Caffrey AND James B. Stegeman, Joint Tenants With Rights of Survivorship.  Court Order allowing close of CAP and/or checking account.  Documents Kathy Phillips, ID#: A0105333 or any other ID # for Kathy Phillips, claimed to have to close account(s). (Bank records)  Instructions from John Joyner to close account(s) Kathy Phillips refers to in Bank records.  Court Order/Documents/ to de-link brokerage for CAP-FUBS closing request Image Memo Created by Myriam R Mangual ID#: A553846  Any and all information Kathy Phillips and/or anyone else had, including who the Customer was considered to be in the notes about the “Discussed With Customer Termination of Internal and External ACH Debits and Credits” referred to #19 1st set Certified Bank Records  Any/all documents showing the transfer of/cashing out/whatever happened pertaining to of $14,943. close out funds involving Kathy Phillips/anyone else.  Documentation showing where the Marginal Loan was transferred to at time of close out.  Documentation/authorization Delinking of accounts: #: 4800508691 #: 19524058 #: 005000300574 #: 4828810004774 #: 4264298414639669 and the meaning of DBCP, DBC, CARP, CANP, PAM acct,  Court Order/Documents authorizing the closing and reopening of accounts 06/28/2002 (bank records show “no letter or confirmation”)  Subpoena/all documents pertaining to as mentioned in Certified Bank records submitted 07/29/2002 to SigCD NS NJ 2246 CAP#: 005-4800508691, SAV#: 005-3001003829161, SAV#: 3080001875361 submitted by Annette Rogers “needed by 08/31/2002” return to PA4292 Philadelphia  Name of person obtaining the information on above subpoena  Court Order/Documents held by Linda, ID#: A017122 for close out information request papers  Court Order/Court Document referred to by Bernard Penn ID#: A222088 in conversation with James B. Stegeman 08/21/2002  Court Order authorizing John Joyner’s name and Social Security Number alone on account 1952-4058 as shown 08/21/2002  Any/all Court Orders/documents/information from Marilyn Brucki, John Reagan, Brian McClendon, Marie Blakely, Carol Fader memos/faxes/email/voice mails

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having to do with research/questions about account on or around 08/08/2002 and the fact that there was “No Court Order” Trade confirmations/documents concerning acquisitions in May 1997 and July 1997. Information about note in system from Levelsmier 04/30/2003 “undefined” “DeKalb County GA Superior Court Case #: 02-CV-9732 Court Order/Documents instructing to “keep frozen” account titled Jean S. Caffrey AND James B. Stegeman JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP noted by Levelsmier 04/23/03 six days after death of Caffrey Court Order stating Janet D. McDonald Notarized Directive from Caffrey invalid. Court Order/Documentation/paperwork presented by Frank Lillig to WB Austell Branch stating he was Personal Representative/Executor/Administrator 04/21/2003 Court Order/Documentation/paperwork from Frank Lillig showing James B. Stegeman under investigation by DeKalb County DA for fraud and or elder abuse All information about conversation between Marilyn Brucki and Robert Turner noted in Bank records 08/08/2002 Court Order and/or Documents pertaining 06/27/2002 – Appt/New CAP/SAV All information/documents/court orders concerning “note from Ms. Johnson” informing of “Joint dispute” on 06/13/2002 All information/documentation/requests/conversations/memos concerning account between Tom Fluent/Michael Alpert/Marilyn Brucki 06/14/2002 “unless we de-link it” Documents showing John Joyner Power of Attorney Documents showing Mark Burnett Power of Attorney Documents/Court Order/request from John Joyner to “Account Maintenance” for address change Documents showing authorization to change address on mail coming to 821 Sheppard Rd to John Joyner’s address. Documents showing address change on credit card to Jean Caffrey Thornhill Rd., Austell Information/notes/documentation Robert Turner conversation w/Nancy Levelsmier Documents/information/memos/notes of conversation between Pattie Williams and Mr. Atner. Court Order/Documents/etc authorizing removal of account(s) from system Information regarding Jim Busch deposition and the warning about “saying too much” Court Order/Authorization at Decatur Branch and name of bank employee aiding John Joyner to change account as noted on system and referred to in Busch deposition page 31 Court Order noted on system authorizing James name removed in Busch deposition pages32-33 Court Order/Documents authorizing DFCS and/or Sandra Al-Khaja to review accounts before June 13, 2002 or after June 13, 2002

 Documents/information pertaining to telephone conference 06/27/2002 moved assets and related matters  Documents/information pertaining to John Joyner and/or Andrew Long and/or Mavis Turner telephone conference  Court Order/Documents/Authorization allowing re-issue of stocks and/or Mutual Funds on/around 10/09/2002  Court Order/Documents/authorization sale of AIM Mutual Funds 11/26/2002  Court Order/Documents/Authorization to make a credit card debt into a marginal loan (Bank records show no marginal loan when account was closed out)  Court Order/Documents authorizing ignoring Joint With Rights of Survivorship upon Jean Caffrey death on un-inheritable account  Documents/notes/memos/any and all information pertaining to complaint filed by James B. Stegeman with OCC, NYSE, SEC both times, Secretary of State, and/or any other regulatory agencies  Answers to any/all complaints filed by James B. Stegeman  Documents/memos/notes/any and all information pertaining to complaint filed by Janet D. McDonald with OCC, NYSE, SEC, Secretary of State and/or any other regulatory agencies  Documents/authority used to deny James B. Stegeman duplicate statements  Court Order/documents used to deny James B. Stegeman all information on account(s)  Court Order/Documents used to deny Jim Busch to discuss account with James B. Stegeman  Court Order/arrest record/documentation Mr. Patrick Dennis used when answering SEC complaint claiming that James B. Stegeman had committed crimes  Documents/information used by Mr. Patrick Dennis when answering complaint to SEC that Janet D. McDonald and James B. Stegeman did not understand marginal loan and would not let Jim Busch explain the marginal loan to us  Documents allowing credit card debt to become marginal loan  Documents showing 2nd marginal loan as claimed by Nancy Levelsmier  Documents showing Marginal call