EFTA01271124

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED .00 1 1000.00 0 00 00 1.000 00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo Ifr THE BANK ADD AMP* not :mike ey the Sink S CCLXX' Osgatang QiaJa DATE AMOUNT TOTAL MOSS OUTSTANDING MASER AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al additions and subtractions in your above computations and rrl your beerbocK 2. Amounts 0, deposits and Otos in you il.neine rigs with nornponcing aerate h your cbeckbook. II the two balances ski do not math. OSA too wch at doconenis luxes''', H nsycnatal *gram Yet( Fat Dea. toe a pi in Equry Line ei Cad: Want interca Baba suMxiio Hemet RAW Force Dleges Ski be computed vitro; te Average Oat/ Gains system. The /knee Dail &late a ctAaned by eJSP,, re b*cazte(t9 roxical Med Dr/ day in Ow norm Parma Salina at Gag tie resit lz be rune ad/prise tag µred The teasnoe abed arca day darn be being prof that be Mewed t', arkfirc te balsa S to SEWS, dm. ries anf Yet arc subrmodrg rm mese any payment or non cadre: sag today. Fecriong Oars Sol 4ezapevilea rnerfirini &Asa ryty Chaves ye *cede?. CI tMN i* MVO?) dist tisislet le j eroActtg be day treat a/Nape:deb dr • Y NS. rat m).O:Ing ow *weirs; &MOWS ice niiSS de+ in nor Paco Csk.,.)41; 'opened TM 'obi kora Cram tor me afro Ca 4 Urn Wei sun ol AnanCO Claws ti Nor. One. 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Desott tlw ecru a to WarnIer yerd are true an and opts, as Obit/ once aneity you Hales/ a IS an Mara wry you mod roe inkentibri Wei triveSigale ,xxeCOsrpteint ad M OOrtei xy end pierripifi Sy-AIWA SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 boron days a se u;se note ben 10 hotness days 52 remote// yaw tempi, we aA recede TOO =Cure fa the amount yon tick newer so tilt you sa tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol you eons fa.1 ma* wary to the Butt rosmod riot scu miser/ yrs/ complaint in smug art as not west Sion me meictist One es may net pronseritif ride rod Wang. Electronic Funds trarskas saris eledienc bassoons rala4d ttilis# Si AVMS/ Tiler MacAnit a CORM, pieLehcoad debts and Deets to yos scant tire Qatel DepooS Ise Scot Sew*/ Federal Relremerd Payments It, TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MOE V yoa in ;sacra° dram &pads t ass account Tie do nor croak seen ordnuados t you (suet as Fowl Stiairty Feted Refrernmi mitt. etc ) you may cat us lo ask Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed bet* Fa scosit balance retreaton. canes ;sew rates darts a any Tanseere aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee. PAW Tatra FlratLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016182 0:0:12-3-160,6020:. 0,32415 isillnituoil2esneco cc CONFIDENTIAL FirstBankPR003345 EFTA ({)126425 EFTA01271125 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0000ROW MEEIERV0401150:1442600 2 Occcocom GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 1516 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.000.00 0 00 0 00 00 1,000 00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,000.00 CONFIDENTIAL SDNY GM 00016183 memelaw.mouuamcwwwwmoseacoo CONFIDENTIAL FirstBankPR003346 EFTA_00 26826 EFTA01271126 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) ItT THE BANK ADD.') Door* not :make Eytherana IMAJO Dadaterag aials $ nyrny DATE AMOUNT TOTAL CHECKS OUTSTANDING MANN AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al ;additions and subtractions in your above compaations and yoir beerboor. 2i Amounts 0, deposits and (twos in You i.tateine tits with noresoondeig entries in your dieckbook. It ihe two balances sail do not math. last *-.01 at doconems eraccare, nal regandig Tar FUN Deck Inc a tor *we Equry Linea DWI want stleseccil mate su)ndlo Hemet Res Force 0leereS she be computed titian re Average Daly Bane system. The /law Wag Waite a ctAaned by ..3.5”, me Naa),:a 0 ta rolapa to ort day in the notes Accent Solana sal taming tie resAlz the rune ad/onto taro wod Tne ceaseat coed MN day dare be being ;mot atet bt ederwped ty ackerc 1* balsa S to osseous day. dm any act are unman ever mese an payment a ante-, caaks: bag he day. 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HAS BEEN MADE V yoa hem coated date dames t yet, account tee do not erode seen ordemboos t you (s.rtt as .Soaa Secarty Feted Reremmi Nantes. etc ) you may cat us lo rX Ithertfe a as rte craze bas been made are nuntel eroded bees. Fa scan! Mance rdrmaton. ewes. neap rates cars cc any Tansacrsi weave on you tar. ameot r ri ail tra adoTYan Vol Mem areal FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-866.645.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016184 -0002 Valinar-C704ia11105-14Z60.I0I-L CONFIDENTIAL FirstBankPR003347 EFTA 00126827 EFTA01271127 . • • After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 03=335 MF8PRV05011507520300 3 OCCOCOM GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 04/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,000.00 0 .00 2 458.98 .00 541.02 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 04/23 1000 259.00 DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/01 199.98 ACH DB -040115-021000029618821 INTUIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 03/31 1,000.00 04/01 800.02 04/23 CONFIDENTIAL QBOOKS/PRO BALANCE 541.02 COX0365.12430.4X01.0003-SDNY 3*BPRV050 GM110 500016185 75X003-02-1. CONFIDENTIAL FirstBankPR003348 EFTA_00 126528 EFTA01271128 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CRECKBO0K BALANCE WITH THE ENONG BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPORTS NOTCTIFORED BY THE BAwa S ADL• Cpaypc. net :7:aete Ey Pe Er. Oattatang ease DATE AMOUNT ?WM. your checkbook and account statemont batancos do not match. Yeasty: 1) AS additions and suttracbons in your above computations and In yaw beckbo.o5 2r Aniutsits of deposits aril Otos in yo.i aateine res with noresponang et tries in your checkbook. II the two balances sea do not math. visit rr *nab al doosnords Incear! rot/ nylon reoadeg Tax FPI SIMenere Baba suMectlo WereORMe. Force thews shi be computed vela Inc or rat Safe uebeng Pe Average OM/ Eats re bacaz mash moor Nei b? the te a dap t lie that 5. Maned ty anfac nese an payment a anon PepflorDebraT ply Chaves Ps dirt totem ot day', Bev Cs ie,J41: Eget/ until dale swam mien The Adetsge eat day in Ow mot* Woo seed The Memos Pt barons pie amp :yam ,arg beam at apciedize. CI Pe **dole day rack. en ppedott Tw tai One. Dail &late 5 (cleaned banter ip, Aral Stint Dale mir est eel erce day Urn be being prof day. aos era Sect al unman; tun F.:weir:0g oarsSol te coin, evil SIT riabla i* IMP OM, frerarksr le; enutWyra eN -Wog ow *whip arvor•fs 'of arffr home Craws fog PS Wog Ca d no Um b'S sun of h -ence Claws/awe Veal b C I Yo Mei You Fre a Mall.* or Tax SoMneN Nagardr0ya% rest Ct,t t ne. 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Mc ) you may cal us lo ant slew or act Te sated sea been made at* Mate ;acted bet* Fa soca& Matte natmaton. ewes. ;Sew rates crams N any Tansecrn wean on yo.r !ay. amen: r zri t ai fOOITYI”n Y04 ^MY 1eMve. Rem aastaa FIrstLino Solution Canter Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-49541899 or 1-866495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL.24 SDNY GM 00016186 WW2 WOO EIPMCCoOn lyiry.tr:2 L CONFIDENTIAL FirstBankPR003349 EFTA _00126829 EFTA01271129 1 First Bank CHECK IMAGES Check 1000 Amount' $259 CO Date' 04 232015 ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016187 COCCO3a,.12422.000Y0303-1*BPRV0501150752030002-L CONFIDENTIAL FirstBankPR003350 EFTA_00I 26830 EFTA01271130 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000006/0 MF8PRVOSO,I504453100 2 OCOMCOM GRATITUDE AIAERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 541.02 0 00 0 00 00 541 02 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 541.02 CONFIDENTIAL SDNY GM 00016188 COCC0440.12495-000I.0302-MFBPRVCOn5044163403-02-L CONFIDENTIAL FirstBankPR003351 EFTA_00126831 EFTA01271131 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1AS STATEMENT FOLLOW TIiESE INSTRUCTIONS COOMT9 NOT CRUMP THE SAW .) Dopek r.Cl ZmriAld Sy e* Sink Oattaecong 3eM DATE AMOUNT TOTAL CHECUOLITSTMOINO /SUMER AMOUNT TOTAL your checkbook and account statement bat*** do not match. verify: 1) Ai *Melons and subtractions in your above compteabons and rall your beckbox 2. Anisans of deposits and Owens in yo.i i.taterne res. mill noresondog entries re your checkbook. II the Mo balances sie do not math. MA WLII al Joey/Innis Mont, non regarding You FUN Nam* Baba suMalo Hemet Rely. Anne Charges sht be corned* veal. Lae cr rat Mn trelerg te Average Claky Baca to wcaus cr IN ~oat one) by Me rtnte c1j7f5 the bat 5, alaraned ty an" mere .m penvnt a fl oat:~ or rneantor oakina my fixd cf.) tietat t9 Bang (Ws Eqully Lined CS; 4ozunt semen. The Amage eat day in be inenNy Wig wed TN tekin08 Pe Mtn el he proem bag be clay °ayes as apotedvi. o :1., apatite. 44*. en opened Neu? fro Ner: Wye. 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EFTA01271132 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 03=43 MF8PRV0701150,280300 2 000000000 GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 1518 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 541.02 0 .00 0 .00 .00 541 02 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 541.02 CONFIDENTIAL SDNY GM 00016190 coxo34112211-0C01.0002.MFBPRV0701150521,0300 L CONFIDENTIAL FirstBankPR003353 EFTA 00126833 EFTA01271133 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TO 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CRFOTTED SY THE SAW ADD Ewe* re :maker S Iteal Otramsto areas DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statomont batancos do not match. verity: 1) Al eddisons and subtractions in your above compriations and el your betAboor. 2! 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TCH :Aral hcawt lidareten &OA &NNW Rots TranSW regerona Yin IXIOceMozot Tampa! a later stian ATM card ACM us by ohne as seal as scosele ate ranter MAR' WC* Sera". nous Weeny hour rxrday her 4 COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teleplxre us al et Tarter 040ArSEC beraa Mal Pan Iran Imo no raw hvi 60 days after we ban: yeu Ike as: slaterrent al MO to era a proton 4rwand. 1.Tell us yea' Awe aid axoury Plume Tal us Na altar aTeiS of !le SkiSpX1oe err 3. Desoto* tie ecru a te Wants you art LATEle awn and ammo as (MO asps an Yky you Wave a IS an Inca any you wed roe inkentral Weal ITIVelgralt your cOrrpterat at al CrOrrea Try vier pro:WV a Tar terser person a by Oar*. we .flio ht . 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Mance rdowaton. cwoes rarest rates crams cc any Tansacro Weave on you raTr ameot r Tri tvai 1/501T \LT° you THY 'Met PAM Tatra FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-885495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016191 oxco343.inisocomoraskRworixe:ecaxaL CONFIDENTIAL FirstBankPR003354 EFTA (1(1126834 EFTA01271134 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 030;9177 MFBERV00031509251CCO 2 oxoccom GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 541.02 0 00 0 00 00 541 02 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 541.02 CONFIDENTIAL SONY GM 00016192 oxo3,73-ii2754:031 -0002 mFer-smaostoa2sIcoo CONFIDENTIAL FirstBankPR003355 EFTA 00126535 EFTA01271135 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TISS STATEMENT FOLLOW TI ESE INSTRUCTIONS &PORTS NOT CNECITEDITY THE BANK S AD, 1-, Coc."*. re< :7<otd Ey De Erni IXIXICI tq atatato naaa $ syus DATE AMOUNT TOTAL MOO OUTSTANDING NUMBER AMOUNT IOTA/ II your ehocktoli and account statont batancos do not /natal. verify: 1) Al oldisons NW SubtrEiCb0CM in your attune COMpiAaliOnS and in your bedAboux 2. 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DOS any oett rd subrmarg tun Fecriong oars Sol te coin, evci Oa or:4519 9? neei9J &et Ce,are le) rrotWeg AD -Wig ow *weirs; aino.Ms te n.ef, Forox Craves foi ime Mug Casa* VsTal b c I Ya.i Talk YOU Eructate on Tar Sarno% tyre° tar cat vast L nee Er Reran* ine a var. ((are Foal treat's& if jou tr,,* thaws an wee on yore stalenrt one lo toot °CV Re Rat Box tea. Pm* Ravin) "ef atom EDITo•VA0 t‘al A/e, Rte ails Enure leithentlater A MT-72923D r *artte,-2,!! Fat& Fsietti PORoc str0 St Tian VI 92413 Ante* &sette crow re 30 TISM99e heaSelL5al?! Fs Bit E-49,0 P0 Bala Elm taro lariat leetInn team Caen F Mit Mi9a let tailbairr t rot Kai tyre ul Op Sono; informalen Accotrintrrrabca Tar form red °exult nunbor. -Doty /crown.- Ile !Mar trait rite slatted Ora testician of tie Ktion V you rya Sweets] no:your be nan rd sty yap tevese 4 is a eNnUkr Via' oust wad ut aposied DI vox slatinenl You met rot/ us 9 xic poknial enrs hurl no Pt Me nal Mewed to naLmarn my rot real ego, arord romston. 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Wafts. etc ) ECU may cat us 10 ask 12155255f a 1IX te eats tie been made ate need wooded bete Fa ancoun! talance rdoireaton. canes nate rates carns cc any Tansaern ROPestv9 On you lac =mere, all 1/501W1 you My 'Met pinata gatia FIrt4Lino Solution Corder Puerto Rico (787) 725-2511 or 1.865695-2511 USVI 340.776-8899 or 1-866.645.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016193 molts -live CCO2 OL02 Weaftle0e031:CELSIXXO4.2 L CONFIDENTIAL FirstBankPR003356 EFTA_00126836 EFTA01271136 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000 01870 MFEWRV09011510431000 3 000:01:0:0 GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 08/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 541.02 0 .00 1 178.91 00 362.11 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECX NO AMOUNT 08/25 1001 178.91 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 541.02 08/25 362.11 CONFIDENTIAL SDNY GM 00016194 0300le704596-0001-0033MRBPRTUOIT51043100){:' . CONFIDENTIAL FirstBankPR003357 EFTA_00126837 EFTA01271137 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENOMFG BALANCE OF TIAS STATEMENT FOLLOW TI ESE INSTRUCTIONS COPOSITS NOT CREME) ITT THE BANK S West. ny :seeta BY the Bak titAJCI tq Oadatang aiode DATE AMOUNT TOTAL DECKS OUTSTANDING WUNDER AMOUNT TOTAL your checkbook and account statemont batancos do not match. Irony: 1) Al eddda3 and SubtraCIODS in your above comp-Lotions and a your het:Owe 2i Areotaus of deposits ace Owens in yo.1 Matelne OIL with norTsponclog eaten ri your checkbook. It the Mo balances soil do not math. visit 15 IVLII al deconenis Naar! narkmal MOON You TUSI Naerea Elam su)putio Knit Nat Force Owes shal be camped tab. 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(nailed beea We frost Mae loam yno nn Mn I bin 60 days alter se sun: yes to it staterrent on M(O to ara a action Wand. 1Tel us your nets 74 samay arta Tel us tho ocitm szeiS of !le Skesloe cry,: 3. Desoto re ecru a IN roman yea.' are tram mat and email as deati are con*PY you ante.* I IS an Manny you mod roe voloomem Wet>e livesigale yCof towhee and all berme anterior parent I Tx na ;SW or by cram. we nap Mal ow send OS MY =pant /I alin, *WW I° bombs days a se uta more ben Mama days be ieveetette flue curepkvie we reed retreat yar =cunt for re amount you Mirk einem so tilt w 4,14 hwe use el re ram., asom Me tine a tales s b cooper our nvesspao pi den Ma mat mina and the Bum ranee Pot Ku Dame yra cabal it seal at as not Meat abet be priscoted One as may not aronstrieM credo you MAW* Beenk414 Funds balsas aslade Stamm bassoon abate ltrouyi 94 Atioraled Tel! Machres a cense preaceNcoad debt sod atlas to yes meant at Deed De. ens (el Sam sway. rears Revemen, Paths is Tee TO FIND OW IF A DIRECT DEPOSE( HAS BEEN MADE V you nom ;alma° sac Mootestyar account Me do not ;Made seen tocednabons t you (3Als at Sopa Sear, Fated ReVernal Dena. etc ) you may cal u410 ask Raba or 'et be omega as been wear* nails omveed bet* Fa aomun! talance Moorman. Tales mem rates cams or any ransom" Wane On ma tam =alert r ori arks trai oiomi als you MaY 'Mee. plebe antal FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.865695-2511 USVI 340.776-8899 or 1-866.645.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016195 3SLO I n !0-enn OCCOCf.*3- WI-MOW Ts, CdnI,J2 OI-L CONFIDENTIAL FirstBankPR003358 EFTA_00126838 EFTA01271138 Bank CHECK IMAGES 14 Check 1001 Amount' $178 91 Date: 08252015 Page 2 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016196 O0001670t% Firif Cc03.111-6PR7.":0,151CAYCO3 01•L CONFIDENTIAL FirstBankPR003359 EFTA_00126839 EFTA01271139 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OX 03250 MFORRVIO0B510370700 3 000:0;030 r'' GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKSIOTHERDEBN'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 362.11 0 .00 1 16.00 00 34611 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 09/24 1002 16.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 08/31 362.11 09/24 • • • BALANCE DATE BALANCE 346.11 CONFIDENTIAL SDNY GM 000161B7 COCCO230.1I•41{031.0C034AFBARVIOUT15,0370700 L CONFIDENTIAL FirstBankPRO03360 EFTA ({)126840 EFTA01271140 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI 'ESE INSTRUCTIONS DEPOSITS NOT CREWED NY THE SAHA S LEWC! Ougasong areas $ nYanYt DATE AMOUNT TOTAL DIEM OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account stalsmont batancos do not match. yet*: 1) Al ;Actions and subtractions in your above compilations and In your beckboox 2, Amok's!, of deposits dna Oros in yo.i aateine will norespondmg er11HYs la your iteckbook. ll the Mo balances ski do not math. INA rr larch al dnosmons Irr;crare, rouromon regardrq Tax tint volt Ina or you Hoye Equly ;mete Doi; aoccuni stMentri Beim su)Hdlo bike% Rt. 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Desoto* IN sect ze NH Wants you are true an and ours., as (MO ;Nyco can airy you Weal IS In are dairy you we not inkinualoo Waal Invesigast your COTrattrar as M oared Try Mar regnant I Tar Ws." ;SW a by $n*, we nirl Rolm send us vox =Tao: r surd awl 10 bosons days II se !eat more then IDbuxom days fa esSte flue carapkrien reit weed* yea :agora for are amount you tea arum Sc sit you i8 hwe use el the coax, dun; Ise Yale I tosss la a-avert an rvassWerr N yes [biro Ain mat avoaN at St Bea rownadboar 'tau WOW!: yrs/ Complaint in *tog 34 am Nil went vein IN potted to e es miry net pronsicntay creek' you Want Eledronc Iona, lea's's', ncLide d&torac venation nleake ttrueoh so Aticrraled Tele Machne a wean preLeheozed debts and Deals to rag meant at DIM Denbo% leg Sam Serarti Federal Relmimen! %moots It, TO FIND OW IF A DIRECT DEPOSE' HAS BEEN MADE you hen aMtrac taw &witty*: taint tie do not OVA* seen ordnutions t you (sAt as Sold Seas). Faded Rattnerl beneIrs. etc ) you may cat us lo ask whetter a nN TE ormsri as been crate ars nine woofed bare For aecom! balance rarmascn. owl.,. nlrw rates Owns or my Tansacrm Warn an so., 1O51 somment s' ;ay ad:to-a; O501T•atala you nay fare Steve Total FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016198 33OLX32tO-11642O3O2-O0O3-PrcePRInCOr al03707W W L CONFIDENTIAL FirstBankPR003361 EFTA_00 I 26841 EFTA01271141 Bank CHECK IMAGES Check: 1002 Amount: $16.00 Date: 092412015 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016199 COCCO250.II64"-twa nC034.+,- 6:-,R". '4)17,1")., 7:),C0 02.1. CONFIDENTIAL FirstBankPR003362 EFTA 00126842 EFTA01271142 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0=346 MFBPRV1102100pp01T00 2 OCCCOCOM GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 206-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 346.11 0 00 0 00 00 34611 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 346.11 CONFIDENTIAL SDNY GM 00016200 COCC0406.12404-0001.0302-MFBPRV11021500301700-0: L CONFIDENTIAL FirstBankPR003363 EFTA 00126843 EFTA01271143 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) BY THE SAW $ ADD Ewe* re :mike Sy the tank S LEIX10 Octatong areas DATE AMOUNT TOTAL CHECKS OUTSTANDING NURBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations end el your betAbocer. 2r Anrovus 0, deposits aria Otos in you i.taterne tits wall noraSpOnatig entries in your checkbook It the two balances ski do not math. OSA w•th docanenis kr/War! roarnmon reganto Vat Flat laitanir Baba su)milo Boer AM Feats CheRes shal be computed Ore*. Lae cry/theme viten; to Average OM/ Saa-uEt to Gaeta/Ore moor mei the rune of dos are that bt etterneed ty aria% mess any oarrneetance-readme faegivarra trairrary5y Niedinytellekt net., dean Bane Csa..)41; Equry Into, DWI *bunt mien. TM Adatege eat day in the motes tare wed The Mace re balite S ale pram bag re day °ayes are apotedie. at die opptaale di 6 /NS. eV avivititt rho total ti sue One. Clial &late 5 ctAaned by a3.3”, Avant Straferent at Owing tie resAb? cowl arch V, Urn be Nang prof day. rAIS any act art sontraoeg Nun Fecriong OarsSol te coin, evil SIT alkyl/ re IMP dayDi...vet /t) eroActrig iSatIng ow insunio arvor,fs gat 45Kfr Anne Cravz tor Pe &5n Ca 4 ira re Rai Sun of AVIX0 Claws Matto C I Yo fit To: Fee a %slalom Tea SaltrteN Nate° me Fry C' Lae. F re Ryan* Lee et we Hare Foley Leiria Cade if pi, lf,,* thaws an wcron yore stalwart vet lo to caJd Re Pun Rex Fryk)a. Real Reen9 "kvatot IK5BarSta0 San Acv Pt ails Putt* Ernaen !'Araa A 787-77625lia, *.k.eceis-2s!! RFC& Fssikek Mau etAr0 St Thome VI Ce813 reeve SorAke Cow it 30 //5 4199 u I./MS.69525u Co BA Crier P3 Ben.‘ Road tone Tervaa to r&t'n€ttedmOn •• *Kt *la Nitt98.62Srt Wotan. ont us the Sanyo donna :at -Accost intrrabot Tote lane red aortunnunter. Dotx amount It* wear *tenet Ore emecred and -Ceetipion el Ire Ptben 9 yw tee ewe a in ern your bA woo red *try you te.e.e 4ns:sewer To, Mat Catid V welted ol, ycur Stained 555u not rota/ us of my pastel eras Ott I you do To ye rot Mewed fa artrawn my roterent mos arord el cipston. VA* vie ntesigate knees aro! tee has teen an eta. re (Steno .We carrel Vy t; eMea be rant itquesta! or repot Ku as *Moment The charge ro **von may raw co Soto ststarreft ina ee may or rat MOM: Wine 2alerrica INa Oa rradt a !Tette 503 ad pests a any rang YON( lees MOW ID tar arnata Vets do rot bee b pay In stunt in psalm ye,: we resemble basins -We can Gately Loral mast *gang ye. i credOne Cesare via: you beleve e *on 91 dap Stu the am in wing You my cal us a-,3 yet inn Are b Day to are kae en re/ incur (Catnue to crepe YOU novel rat he* to PI the embed n kt It wean.* olyour WHS. iC42 Ca ma hcawt Inkereekri &OA Meant Ftnis TrinSer *WON You CRPOMACCOSIL Tempo! a Worst*, ATM card Way us by phone as sem as sees:beat* ranter prance: bac* Sena noes Weeny hour &relay tsar's COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre us al et nurnbet 0405:52C beroa 55e Mai NW Iran you nn taw sal 60 dap SW we ban: you CO slaterrent M MO to error a proStrn 4rWarrod. 1.Tell us yea' neve aid a:coury Plume Tel us the dotx aTeiS of !le SkiSpX1oe era 3. Desoto* IN anti are Banta yerd art Inge ion and outer as (NO Es se an sky you eater* a IS an Mae dry yee we roe etyma*, Weal InVelejalt yvun COrrpternt at al croara my arty tempt/ I TX, let n a POMO a by erme, to hammed as vox =ram. r earn awl 10 business days ate take rote Mal TO bosons days 52 *Ste yaw carapkont we ata Awed* yet =punt for ark amount you Ilerk einem so tilt you sla !we use el the coax, dun; Ix ane I wet vt b corpele ern eves; oat t you dam arts slat enaN are &t am roamed mot sc., miser/ yrs/ complaint in *tog and 'en not went wan Os presoNN tae. as may not oronscrinai creek( you WW1( Eleceorke Funds Iransles nada secitenc salacious raraled Era* 94 Afton*/ Tele Maar* r./ cense prea.ehmzed debts and Deals to yes meant at Nat Derma (el Sant Sway. Federal Relrement %waits TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you nen aerated ewe deports t ex, account tie do not Mae seen ordoutions t you (sort as .Ssaa &party Feted Rekernmi Wefts. etc ) you moral us lo ask whetter y nor ate oesosti rag been robe are %ate proceed bet* For abooto! Mance Moreton. canes ;Sew rates Oares cc any Tansecam Weave al you tar. fallerleat r 22i trai rarraaral you nal 'Met Pala* Tatra FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL JO c4.d • SONY GM 00016201 ci.02 /11, BPRV11021,01.101703-C2 L CONFIDENTIAL FirstBankPR003364 EFTA_00 I 26844 EFTA01271144 r2t After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 mccommmmwmilxywom2maccom GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 346.11 0 00 0 00 00 34611 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 346.11 CONFIDENTIAL SDNY GM 00016202 coccom-imwaw4mawepimmonxesecaotQw CONFIDENTIAL FirstBankPRO03365 EFTA 0{)I 26545 EFTA01271145 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME) ITT THE BANK ADD.') Dare* net :mare De re Sank titAJO Ontratang aialts DATE AMOUNT TOTAL your chockbook and account statomont batancos do not match. vasty: 1) Al eddda3 and SulotradrOnS in your above computations and el your het:Khoo( 2i Amounts or deposits and (Nos In You Arareinerils with norespondeng entries h your checkbook. It the MO balances so/ do not match. visa kt *Ur at doormenis trocearr rrszonatron regaling Tax arm! Mama Baba suMxiio Hems RAW Rance thews del de cooped Crock Inc cry/thane viten; to Average Only E.Na-to to wa),:cs er e) royal cue) b):he rurt otaostlotelro that Se Meowed tar ad/rote Mese dry parrivot a nun rberfirininair.arny Craves Pis doStalitto to day Nino Csie,DePri BouN Lne DWI *XCunt mien. The Aatege eat day in Ihe mot* wod t4 tram a Ire alAM :ream tang the day are apotedtr or Pe **Job dr•• Y MSC en arperinon The total ti IC ohne. Dail &late 5 ((leaned by Abu, Prat SlinerMot sal aming tie trout abed arca day arm be Nero pro1 day. pus knees ane soared:9 tun Fecreong oars Sol te coin, evci SIT rArb19 are Manner dAy 4s..10CA yr) froActrig OAS:lig ow *weirs; annlIntS te AKA France ("atom for PS &5n Ca tr n ira AO p'a'wn off Ono Claws Watt Cc I Tat Rs* To; Fro a 1Astala on Tax S. Raven Negrito yae :151 t 4 net are ROHM* Lam a ya• Nome Eats Lama Crick ere en* rows an nyceon ear stelenedet wee lo tact creJee Rs Pun Rex Fesk)a. Priienteg D.iraBac EKIRce VA Can Aran PR ails !flirt P.40al!.**Est A Mr-77525Na *asseis2s!! Fatly reskek PORot alf.r0 St New in CON13 FinteSol-nre caw it 30 //54199u !a 25r! 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Vise so memo& antes a re tee has teens, ow. re tatvrim .we awed Wu wilt tie roue itquesta, or repot Ku as ot-Momnt The charge ro **Mr may 'ow Co WY St:secret am se may Cr eat ascot &Uwe P&TP1r4 re n r& a nUtS you cairsfen a wry Meant orally lees retried n rtal arrant kW* r:rn do rot we b pay to arrant in Psalm, yet; at rescormae thrum -We can axer any non amour Nona yell cede Ice (*sate Via: you NA* is son 91 dap ate the PACE in wing You nay al us tT yet mad awe b pay' the are use on [nu incur (came to charge you novel Ara timer:nor re aunt n kr fie !man* or yak nerriUricAn :Aral ITscrtant Marra, &OA ereCsone Ftn1sTurrOare9OKIN9 *Cu DeWMACCCuat Impala Icaorstian ATM card PAYNY us by Mom as soar as aosele atm amber prance: hero* Stns nous Wary hoar Sunday fur 4 COun to Ii COur IN CASE OF ERROR OR QUESTIONS ABOUT TINA ELECTRON; FLOCS TRANSFERS Telepecre tit at he Witt yarded Defoe s1e Mai PAN Iran you nn later Ian 80 dap alter we ream you CO Ist %sternest as MO to era a proton 4PParsd. 1.Tel us yto' rate aid =on name Tal us the data znesS of ttv skesloe cry, 3. Desoto* Vie env a Pre Banta yak art LtSJIA aeon and %San as deal? if yOutin*PY you below 9K In Ma Pt, rtld !VW rAVE MijAitYl Weal leiveSigale COI ttint and al etyma any morrows/ ayai terser panien a by :rant*. rtur re MAOISM us vox =Taut r slang New 10 busemss days a so tithe more then tO tallness days k) 0Se raw wreckage we veil Afraid* All =Cure for Me amount you let arum so 1n1t you as Iwo use el ele (waxy etas; the Nutt I totes is to avvete an PvesnaUx2 I you kohl aa.1 inae,AstaN ad &t au* roamed Mot ATSCIP yolwmpuan in smog 54 INN not west varbn Ihe presct44 tow. we may not we:a* treat yak POICAAf. EleCkee FislaS trarelers roan* Snow vacation Mated Irwin Si AtiO, A1PI Team Maar* a wean pisueNcozed deals and :flats to yes secant aid Died Dry. on% (el Scan Sectay. Federal Reirement Parents eer TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you nen aerated *ea dames t yw =aunt sus do not din mean oxdoutions t you (s.Krt as Sala Snow). Federal Rottener! Senses, etc ) may cat us lo ask whetter a to Tte deosei has been made a r* %Ina proceed bet* Fa smoke Mance rdamaton. Tales surest rates dams cc ay Tamara wean on you tar. =mere, a zri ad: to' a' frannTOron you nay Tact West aetat FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016203 Jetkc • ,9 !IS:* woe Con r..erARVI2or toes.*ecr) U: CONFIDENTIAL FirstBankPR003366 EFTA_00 I 26846 EFTA01271146 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00033343 mFePRvoloilow221000 3 OCOMCO)) r GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBN'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 346.11 0 .00 1 16.00 00 330.11 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 12/02 1003 16.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 346.11 12/02 330.11 • • • CONFIDENTIAL SDNY GM 00016204 COCC0365.12496-0031.0303-MFBPRV01011610221C00-02.L CONFIDENTIAL FirstBankPRO03367 EFTA 00126547 EFTA01271147 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TO 4S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOTCTIENTTo BY THE SAW ADD :•) We* re :mike Sy the Salk S LEIX10 0.4catong areas DATE AMOUNT TOTM. CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statement Oataneos do not match. verity: 1) Al (Ode*** and subtractions in your above comp-1.3W* end el your betAbocer. 21 Arnevus 0, deposits aria Otos in you Statements nornponcing entries in your checkbook It the two balances sbe do not math. OSA wady at docanems kr/tear! 0:totem regaling Vat Elra SURTYCH Elitra su)Hillo klereetHale. Force Dirges steal be compact Deck Lae cry/eh:we vi ten; to Average OM/ Baa-uEt re baa),:a 0 the moor mei 0-, the rurte ad/pre* that bt Mewed ty antra mess any oarrnet a nor, fberfirStoituiTniTEvay Need.) tierces. dean Bane CsO,DePri Equry Loner/CS: exeunt mien. TM Assecege eat day in the motes taro wod The taboo. re batate S Tle pram :yam bag re day. °ayes are apotedize. as die oppkaolodieruis. eV avennbn rine 'obi ix eact One. Dail &late 5 ctAared by ..3.5,, Avant Slaterrenterhating to resit arch O. Urn be Nino mot day. rAIS any Get an unman; Nun Fecriong OarsSol te coin, OW OJT Wale re turent dAy41...1Ce. /e; frotWrig Oasang roe ewers: arros,fs tr..xfi Bane Cravz tor Me &5n Ca 4 ira the WS sunoff:WO Claws Matto C I Tar Dirk To; Fed a %slalom Tea SaltrteN Nagatrojrair Frs, et* I. TV. T ire Rettn*Lne re var. note EQ. Leta Cm& if you n,,* thaws an wee on yore sigernent met lo to baba Re Pun Rox Eisen. Real Bette "ecatore EKH3C,StTO Ea, Aer Pit ails !cart Stiteen!'Acst A 787-77625liy ‘teceis-2E! RFC& FssBak PC Rot IA0 St Thome VI CC813 Entre Sol-krCow it 30 //54199u I -55549525u Co Bar ;Hen P3 011X %ad foie Tonla E•t: umn,ne Stedm Utter •• 2$44561859a Nitt98.62Srt In yoteler, one us the Sanyo infortntem Accast.intrrabot 'f *mend aortunnunter. Dotx amount Ile *Sat "evertOh emechd era -Ceetipion el re PtOem 9 yw rile ewe a in erwo: your bA woo a* OH WV tywe.e 1ns:cisme!. Via' Mat ttr4.0 tH welted ol, your sIarwl YOu not rote/ us of elf pastel eras bLI. I you de et ye n't rnactod fa mcHHETE my roterent ems areal reunion. VA* vie ntesigate twee or rot tee boo teen an mt. re bkwi* Yee card ate t; °Sea be rant itquesta, or repot yep as *Momentonrat .ale charge ro **von may FerroTti Co WY StSecreft TM EM may en rat eons &Uwe TeleTrIr4 VW All role a !TUt*5 you e® piston a any hest Dr Mar lees rimed b ral anion: kW* sst, do rot bee bpey le nog in psalm ea: at moons* Ninny -Weran Gamy wrap arrostooanst ynr credOne daub* ens: you balm e vein 9) dos ate the end in wing Tau my eat us and yet roar hare b Day Me are kae incur (Catnue to crepe so novel rata* I ::, Pal the embed n to re wean.* el you WHS. tcioti,dR hcatininarecnatteCiatiC Ftn1sTiondaregefor9 You CRPOMACCOSIL Tomor a later stien ATM card TH/My us by prone as sem as scostee ate ante preeKel WC* Seas nous Wolin hour rxrday her 4 COun 417.COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teton:re al et nurnbet ITN:SEC beiNv l'oT Mal PAN bon you nn iater 60 days after we ban: you the shsterrent al MO to error a proStrn 4rWarrod. 1.Tel us yea' iume and a:caw Plume Tel us the eatac near of !le SkiSpX1on cry, 3. Desoto* IN ecru za re Want* yerd are trsee awn and epee as 0,0 asps con sky you CAVA I IS an NWa Mrs you wed roe inkinur too Weal ITIV•Tigat HT.if COviattint at M 0OrteH Try MY panpify I Tx, Ws. peHICH a by ETME... .n10 NOW Mod as MY =root r *MTH awl 10 business days Nee take more then TO bosons days bo crelvete yaw =TOW. Me Awed* rat =cum for ark amount you .irk anew so tilt you a !we use el the rocey dun; tbe *mew* 1 le cornet ern nveseWort N you dam PM mac wam not* Ekm roamed mot sco miser: yrs/ complaint in smog 54 an not went She me petted tone. we may net oronscriney arta yew Want Elecronc Funds Iransles made ascot salaam* MAT. EH* 94 Atlantis/ Tele Madre o arse preLehenzed debt and orals to we meant ard Nett Derma (el Scan Sway. Federal Relrement PariltS OTE TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you rtrie wtherac dam deposes t yet, account tie do net OW* seen oxitrubons t you (sArt as .S.Noa Story Feted Re eemmi metes. etc ) may cat us lo ask Ittlertef a nor T5 desesti as been robe are lade proceed bet* For abooto! Mance rdowaton. ewes. nlrw rates dares cc an* ransacam Weave On you! *V =Mr, r Tri tvai OSOTE•LTII you THY pleat Tatra Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1-868495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00016205 ay.ccx, 12419-QOU: 03.040:84EVOIDT1010:21:0SC2 L CONFIDENTIAL FirstBankPR003368 EFTA_00126848 EFTA01271148 Page 2 First Bank CHECK IMAGES ~WON ASS. OW • ma sums .......-,_ ............/smovut !SWIM O 'Wes... hie*.• Rua OUC 00:••••••••••••• Y„ It Tali* COMM • Wes • MIA •001003. Si ililf5lt *le •••61:t•LAALL:tiaalk " PIO N f • .111Wriliglitilla; ;MP It fo l;:!.; • ri ;: ' • Chet 1003 re: Amount: $16.00 Date: 1202,2015 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016206 03000313612500000SOXI3-MFBPRV01011610221CCO-02 L CONFIDENTIAL FirstBankPR003369 EFTA_00126849 EFTA01271149 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 03033438 MF8PRV020,11312231300 3 000000000 at- GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 01/31/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 330.11 1 50000.00 2 87.98 .00 50,242.13 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/22 50,000.00 CHECKS DATE.... CHECK NO AMOUNT 01/05 1004 72.98 CR INCOMING WIRE TRANS DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 01/22 15.00 DATE 12/31 BALANCE DATE 330.11 01/05 WIRE TRANSFER FEE DAILY BALANCE INFORMATION BALANCE DATE 257.13 01/22 CONFIDENTIAL BALANCE 50,242.13 SDNY GM 00016207 03000436.126015-0031.03C04* BPRV02011612231{00-02 L CONFIDENTIAL FirstBankPR003370 EFTA_00 126850 EFTA01271150 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFlanTo ITY THE BANK E1 ADD.') Doe* rrer zredero De /* Sank ritAJO atratang mama DATE AMOUNT ?Otte. II your checkbook and account statemont batancos do not match. vasty: 1) Al eldalons and SulotradrOnS in your above computations and el yaw Mt:Khoo( 2i Aniurrnts or deposits Jiro ctwcy.s in you Ataterne rigs with norespoodeig entries h your checkbook. 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HAS BEEN MADE you hare axtha.ree *ea departs t ray =aunt Tier do not CON& seen ardriabons t you (s.xt as !owl &dirty Feted Nerternmt benees. etc ) you may cat us lo a^JI whew a na 3 e decom has been robe male Nene proceed bet* Fa smoke talance Mammon. Tales ;Sew rates ayes a any Tansecam wean on yea tar. aliment szri ad: t ar 1/501v!An you any Taft Weer salsa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866495-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016208 JOW0e.:6 120e60:0: e•::.:41:4K, CONFIDENTIAL FirstBankPRO03371 EFTA_00126851 EFTA01271151 First Bank CHECK IMAGES T X7_ iirexis..!imeififixosiaLc Inver O 4•101044/ter C SS* It 404444 01000100 400 {00%0 C I' 14040 S 1004 1 0 Chet 1004 Amount: $72.96 Date: 0195/2016 Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 000162139 COCC0438.12687-0C034303-MFBPRV02011612231a30-02 L CONFIDENTIAL FirstBankPR003372 EFTA 00126852 EFTA01271152 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0070105IV MFEIPRVOIMMMW$00 3 0O=47OM Vat GRATITUDE AMERICA. LTD m e Tv 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE L 02/29/16 206-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 50242.13 0 00 1 286.00 00 49,95613 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 02/01 1005 286.00 DATE.. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 01/31 50,242.13 02/01 • • BALANCE DATE BALANCE 49,956.13 CONFIDENTIAL SDNY GM 00016210 03C03509a304-0001.0303-1WBPRVOS01161S454500-0: L CONFIDENTIAL FirstBankPR003373 EFTA_00I 26853 EFTA01271153 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TIAS STATEMENT FOLLOW TI IESE INSTRUCTIONS CCAOSRS MOTOWN» BY THE Sawa ADO A Door* ne4 :mad EyMerank awe 0 Octagons 3h3M DATE AMOUNT TOTAL CHECUOLITSTAMOINO /SUMER AMOUNT TOTAL your checkbook and account statement batances do not match. Irony: 1) Al ackldeons and stettactoons in your above compilations and el your beNtxxx 2. Frowns of deposits aria Owens in yo.1 i.tateme nib mtel noresoondrig entries re your cteckhook It the Nee balances sae do not math. Visil tS w:en al dnorments Irrperw ~Noon regarding Tax Name Baba suNectlo Hemet Rehr Force Charges Owl he comvulect REM veal. 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Federal Re:foment %mints ett TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE a yw han wfficrad dew depoutskyar account he do not crow* sten oxifrewhons t you (s,Ahas Sota &Forty Feckral %Canoe benefit etc) you may cat us l032k whetter or ria Te asas tas been trade ate orbs/ proceed bets. Fa accout tame ntomason. Mew rates dares a any tanszom attemeg on so' east tame: a Ni ad:WY I-401VtiIn you no'l 'tact Stem ~tact Real m° Solution Center Puerto Rico (787) 725-2511 or 1.8664952511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016211 jlteetidS MI WA: OXI a.nVo331". Q1 CONFIDENTIAL FirstBankPR003374 EFTA _00126854 EFTA01271154 Bank CHECK IMAGES swami a LTI, it ma." ••• O ...i.e.& naii.iimii.ouc •l•••••MNIPONINO I Check 1005 Amount: $286.00 Date: 0201/2016 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016212 cocc0103-130164X03.0003-Mf IlDrnitmrtsisasw. CONFIDENTIAL FirstBankPRO03375 EFTA 00126855 EFTA01271155 Atter Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001933 MFEIPRV04011010210600 3 0cccocom GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 49.956.13 0 .00 1 32.00 00 49,924 13 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CRECK NO AMOUNT 03/04 1006 32.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 02/29 49,956.13 03/04 BALANCE DATE BALANCE 49,924.13 CONFIDENTIAL SDNY GM 00016213 0300I833-9S49-0001-0033MRSPRV0L0IR1102105C0 O1 CONFIDENTIAL FirstBankPRO03376 EFTA 00126856 EFTA01271156 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENOR4G BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS CePOSS3 NOT CTIFIXTDIEr THE SAW ADD., Carr*. ret -,read Ey De Bak Ow-atom aialis $ neon $ DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account starmont batancos do not match. verify: 1) Al eddinons and subtractions in your above compaations and n your he:About 2. Amounts of deposits Jill (TAOS In y0.1 itateine rigs with noreSpOncItIg !MIRA In your checkbook. 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Federal tzeireimeN Paynws. *I TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V 'turn thane exec nowt t yea =own Tie do not din mean tscefoolions t yen (S-AA aS Wail Smutty Fated Ramat Senefts. etc ). you may cat us to ask Wbertef a tare oesosti ras been rodent* flUltel proceed bet* Fa assn! Mance restmaton. cases. Ivrea rates earns or any Tansacro among on year test ce ment a re 042.2.0-02 EROTT•RRT you my Tact Stew amine Flratt.tno Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 t/SVI 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016214 3)0010A0-9:6RoccaDunmEs2ACCDsoilli ios:u I.L CONFIDENTIAL FirstBankPR003377 EFTA_00126857 EFTA01271157 Page 2 First Bank CHECK IMAGES •••••••••• 101620,4 sue. wry GNI COMO Kea r...msoue •,...•••••••••• ,s , t,C1.004, C ttttttt SSC - - - - - - - - - - - - - • t•c" i t II :, • •-•:" . - i • • t .• lieu nr! 1 1111 . 11 Pliil l i e! !! ! 1, I i! I t• I kr Check- 10O6 Amount $32.00 Date. oaO4:2016 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016215 000019918t61 00010009 M. W141)10111110210503 Oi-L CONFIDENTIAL FirstBankPR003378 EFTA_00126858 EFTA01271158 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00000306 0F13013005021612252403 3 000033030 GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 04/30/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITSIOTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE RIMIER AMOUNT CREDITED NUMBER AMOUNT DEBITED 49,924.13 1 250000.00 3 209.00 .00 299.715.13 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/06 250,000.00 CR INCOMING WIRE TRANS CHECKS DATE.... CHECK NO AMOUNT DATE . CHECK NO AMOUNT 04/26 1007 40.00 04/26 1008 154.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/06 15.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 49,924.13 04/06 299,909.13 04/26 299,715.13 CONFIDENTIAL SDNY GM 00016216 00000 N613740.0001.0001Mf BPRV050216122524C0 02 L CONFIDENTIAL FirstBankPR003379 EFTA_00 126859 EFTA01271159 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME o Ife THE BAIM $ ADD Doom& ael :mend Cry the Sank S tial0 Ontoateao Quit DATE AMOUNT CRECUOUTSTANDINCI NIJIMER AMOUNT TOTAL If your chockSook and account statement balances do not match. verify: 1) Al oddillons and SubtraCbOnS in your above computations art el your hataboor. 2i Amounts o• deposits ono Otos In you statements with nornponcing entries h your checkbook. It lhe two balances sbe do not math. 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Federal Reirement Parents TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MAO( you cum aacr.rea exec <Nowt t rar account tie do me OVA* seen ordoolions t you (s.Ot as Sala &panty Feted Retarmat neriebb MC) you menet us lo ark Ittlertef a It 315 oeosei rag been 'We ate nutter proceed bet* Fa moots! Mance rermaton. Tales saw rates Oar-40(3os ta,srrn Weave On you! *V SVIIVIefe, V .%ri 615: tr.); you nay 'e t, PleVA Tatra Fir-name Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016217 4w.O2.L CONFIDENTIAL FirstBankPR003380 EFTA_00126860 EFTA01271160 Page 2 First Bank CHECK IMAGES 1 . 7.7.WC ••••••••••••. uss rue O ..tepacalWillisii.LC ams.1••••••••••••••••••• Mara lira Wine IR nem.. v1 MN mann, t01100/. C7).T. &&&&& C FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement 4•4•2••• S -Asa Cheek: 1007 Amount: $40.00 Date: 0426'2016 Check. 1008 Amount: $154.00 Date 04(282016 CONFIDENTIAL SDNY GM 00016218 COCC00643-13746-0CO3-0304*BPRV050216122524C0-02.L CONFIDENTIAL FirstBankPR003381 EFTA 00126861 EFTA01271161 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 IX0M824MFEIKWOIMWMAI03MCMOM GRATITUDE A1AERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 299.715.13 0 .00 2 110098.00 00 189.617 13 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT 05/31 1009 98.00 05/10 1050* 110,000.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 299,715.13 05/10 169,715.13 05/31 189,617.13 • • CONFIDENTIAL SONY GM 00016219 0X01624-9070-0001-0031MREPRV0t0IMIC*95703,014. CONFIDENTIAL FirstBankPR003382 EFTA_00 126862 EFTA01271162 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS OFROMT3 NOT CREatTo ler THE DAM! ADD Doer* nor T.AdAd tAt Sink LEIX10 Oattatang aiaM DATE AMOUNT TOTAL NECKS OUTSTANDING NUIMER AMOUNT TOTAL II your checkbook and account statemont batancos do not match. ntity: 1) Al raddikorm and stetracbons in your above comp-1264ns and el your bled boo.. 2r Amounts 0, deposits ana Otos in you i.teteine tits with nornspontlerg entries in your checkbook. It the two balances ski do not math. 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Mese west FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00016220 aoccin:t.son-ocetz-ocoottnntetr.wnIc-no:..., Ut CONFIDENTIAL FirstBankPR003383 EFTA_00126863 EFTA01271163 Page 2 First Bank CHECK IMAGES FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Check: 1050 Amount: $110,000.00 Date: 05110/2016 Check: 1009 Amount. 598.00 Date. 05:31/2016 CONFIDENTIAL SDNY GM 00016221 OX016244072-0003-0O3YMRSPRVIXOIT810:95703 01 L CONFIDENTIAL FirstBankPR003384 EFTA 00126864 EFTA01271164 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 03=271 MF8PRV07011010235400 2 OCCCOCOM GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/O1HERCREDUI CHECKS/OTHERDEIMIS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 189,617.13 0 .00 0 .00 .00 189.61713 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 189,617.13 EFFECTIVE AUGUST 12, 2016,A 28 CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016222 mammumsomumaroemwonwonseoawt CONFIDENTIAL FirstBankPR003385 EFTA _00126865 EFTA01271165 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE Vg1TH THE ENDING BALANCE Of 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NO1 MIXED NY THE BAIM S CCLXXI Onteatang maw DATE AMOUNT TOTAL CRECUOUTSTASOINO NUNBER AMOUNT TOTAL If your checkbook and account statamont bstancos do not match. vellty: 1) Al eddda3 and subtracbons k your above computations and rrl your becAbooy 2. Arnutsus ai deposes moor Otos in yo.1 MeteiTieres, volt nortM50,500i) entries in your checkbook. It the ono balances sou do not math. mica lir loth al doonumis angora': recrnylort .'e n3 Par First Starauca Baba su)ptito Wen Riste. 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HAS BEEN MARE you Piano Naltrac day! deposes t pas account its do POI trade seen ardnatiois t you (salsas Sala Sorry Eared Reetrnmi be it, etc) you may cal u410 ask Meier a 1M TO 0ec64 as been rraJe at* none: proceed bet* Fa aosounr Plaice Mammon. canes essay rates crams ce ay Tensaw, appear; on so' *sr amen', r ri ad: trai losolV”11 you nay 'Mee. Meese Gnat FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016223 33,032, 118•15 WO: Ct0.2 F,XtLoeMe0;omolorssaito ¢-L CONFIDENTIAL FirstBankPR003386 EFTA 00126866 EFTA01271166 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 03=41 MF8PRVO(10110:6122400 2 ocomcom GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 07/31/16 205-COMMERCIAL CHECKING DEPOSNE/MMERCREMIS CHECKS/MMERDEBNE SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 189,617.13 0 .00 0 .00 .00 189,617.13 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 189,617.13 EFFECTIVE AUGUST 12, 2016,A 28 CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016224 OOC033C1.121820001.0002.MFBPRVUb0n60142240002.L CONFIDENTIAL FirstBankPR003387 EFTA_00 126867 EFTA01271167 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TT 4S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CRElanTo NY THE 8Met DD •) Cap* DM :make Sy Cot Sink LIMO r..) Ow-ammo araJa DATE AMOUNT TOTAL CHECUOUTSTATIOINCI MANN AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) Al oddillons and subtractions in your above computations and el your betAboor. 2r Anrouns 0, deposits ana Otos in you ictaterne tits with norespondng entries in your checkbook. It the two balances WI do not math. 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CHECK NO AMOUNT 08/02 1010 32.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 189,617.13 08/02 169,585.13 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL S M 0016 OX016224998-0001t03SalDN Y F8PLMG X0eTb0140153CO 226 -01 CONFIDENTIAL FirstBankPR003389 EFTA_00I 26869 EFTA01271169 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) NT THE SAWN ADD DeceM Del zmdeltd Sy the Sank LEDJO Oatgatoto aiolc DATE AMOUNT TOTAL CHECKSOUTSTATIOINO NUMBER AMOUNT TOTAL If your checkbook and account statement batances do not match. yes*: 1) Al olddions and subtractions in your above computations arid rrl your beckboox 2. 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L CONFIDENTIAL FirstBankPR003390 EFTA_00126870 EFTA01271170 Check: 1010 Bank CHECK IMAGES 004•Venell saNliSCa. • um.m. 1010 “Wer I I.. " CO (L04" neva. vi COM INS e- ', VI • 4:n it , 311t&C Amount: $32:00 Date: 0802/2016 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016228 COCOI62240:0-0003-0031mEEIPMFOoTb1401)3a):.• CONFIDENTIAL FirstBankPR003391 EFTA_00126871 EFTA01271171 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000572 MA3PRVI0031006101030 3 030303033 r i y: GRATITUDE AMERICA LTD , A 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING DEPOSRS/OTHERCREDR1 CHECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 189,585.13 0 .00 3 10112.00 .00 179.473.13 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 09/01 1011 09/22 1012 32.00 80.00 DATE . CHECK NO AMOUNT 09/21 DAILY BALANCE INFORMATION 1051* 10,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 08/31 189,585.13 09/21 179,553.13 09/01 189,553.13 09/22 179,473.13 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016229 manimmasomi.caawermvicommetwxotaL CONFIDENTIAL FirstBankPR003392 EFTA_00 I 26872 EFTA01271172 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF THLS STATEMENT FOLLOW TIiESE INSTRUCTIONS CEPOMT9 NOT CREME. BY THE SAW :x:•) CCOrAt ne4 Zmdftd Sy ttte Sink S Oamecong 3eic DATE AMOUNT TOTAL CHECUOLTTSTANDINO NUMBER AMOUNT TOTAL It your checkbook and account statement bat*** do not match. verify: 1) Ai *Melons and subtractions in your above coma-taboos and rall your beckbox 2. 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Fa accom! Mete Mormon. canes Oresr rates dares a any bansans «Man al yea last ~met r ri asdyn 1.4017•LIO you May reRM. plebe car FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016230 JU.00',12.13Q44 COW OJCO.MFETPR‘10031SW101“:0 02,L CONFIDENTIAL FirstBankPR003393 EFTA 00126873 EFTA01271173 1 First Bank CHECK IMAGES .0i Check 1011 Amount $32.00 Date: 0901;2016 r NS•••••••••••••••••01, O ettme t= OM IMMO MOS OS leg a Maas. •• welt W•14 -Da I 4 I =7 O maaaa Faass4 rut raanomParsameass• aataaa...aaisal a ITS VI NO • II III .1 • • • • • II • • 0 •••• 4"."12aria° •Mag.0 -am 1012 ON* OPY ...gab.' It Ile C01.0 It , CO tii•tat IC Check 1012 Amount $80.00 Date: 09/2212016 Page 2 FirstBa nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement atz.•—•-r=“s ••••••••• •••••••••• s it wale ••••10.1•••••••101•••••1 0.1••• • I0.14••• Sm.* ••••••Li,kUlA91... bt •00 WS I , •:enclip...< Check 1051 Amount 510000 00 Date 0921:2016 CONFIDENTIAL SDNY GM 00016231 03CCOS72.130410CO3.000340 BPFN1 03310,3161CCO 02 L CONFIDENTIAL FirstBankPR003394 EFTA_00 I 26874 EFTA01271174 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OMMOMFEIMV11011C0150=2M0=030 GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31M6 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTNERCREMTS CNECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE SUMER AMOUNT CREDITED NUMBER AMOUNT DEBITED 179,473.13 0 .00 0 .00 .00 179,473.13 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 179,473.13 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016232 OX01616-6596-0001OXSMFBPRVII0111,08150X0-01-L CONFIDENTIAL FirstBankPR003395 EFTA_00126875 EFTA01271175 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREME) NY THE SAHA CCLXXI Oa:tame aiale DATE AMOUNT TOTAL CHECKSOUTSTATIOINO NUMBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. vestry: 1) Al olddions and subtractions in your above computations and rrl your beckboox 21 Anxious of deposits and Otos in yo.1 aateme ins +nth norespondog entries in your checkbook. II the Mo balances sea do not match. Veil lir with M doosmords Incear! robrnmon regadeg Vas SUSI sterencre Baba su)pctio West Rile. Force ChergeS chi be computed vete. the a pi Hoye Ego( Line a DWI doom viten; re Average Oak/ taw system. 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Federal Relrement Parents ON TO FIND OW IF A DIRECT DEPOVT liAS BEEN MADE V you hem N.Cha.rec *Kt <Nowt t your account t.o do POI teals seen ordnulions t you (sAt as Saba Spotty Faded Retkernmi benefis. etc ) you may cal u410 ask whetter or la he dossed as been made attenuate wowed bet* For noun! Plaice Mormon. canes ;Sew rates dams a any Tansacbm arieemcg On you, ray =VIM? V :Lai ad: tot'ntelTat.,0 you nay 'Mee. pease catte FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016233 Jowit. I le ,.CCC2CW2 seeSWAT! 1 (t Mel taXMOI,L CONFIDENTIAL FirstBankPR003396 EFTA_00126876 EFTA01271176 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0O:MNWMINPUMWMW30O=O00 GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHER CREDITS CHECKS/07HERDEBITS SERVICE CHARGES ENDING BALANCE NUMB AMOUNT CREDITED NUMBER AMOUNTDEMTED 179,473.13 0 .00 3 62596.14 .00 116,876.99 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 11/04 11/18 1013 96.14 1052* 25,000.00 DATE . CHECK NO AMOUNT 11/08 DAILY BALANCE INFORMATION 1053 37,500.00 DATE BALANCE DATE BALANCE DATE BALANCE 10/31 179,473.13 11/08 141,876.99 11/04 179,376.99 11/18 116,876.99 * CONFIDENTIAL SONY GM 00016234 COOMMIMZWUMIOWSh'W*V."”orriA:,91:00 ,X.L CONFIDENTIAL FirstBankPR003397 EFTA_00126877 EFTA01271177 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECTIBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS BOOSTS NOT CREWED 5T THE BANK rt. A.X• 6*) Dcores noised By Mean, $ Oadee Qacdo TIME ~Own TOTAL CHECKSOUTSTANDING NUMBER ØMT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above cornputatrons and in your teic.< 2, Amounts of depoofy pro Ch-as i I yo.., ,taiein 45 watt cofreepondog entries in yaw cbeCkbook If the too batanoes ei8 00 001 match are us ',run al floCanifeits IreVertef tr.3404 '024440 var Fra C:reik Los s yes Hsre :catty Los o' Creel Teen« 8atirce s.r.wct to Fleet Rate France Oates VW Le colt:~ vtarty re Average DWI &Ina /aster,. he Dads State o ~a by adcnb Inc Waxes el re :MOM tor] fed, day in be ~owe Stine tudna re miff try %Ana-Kr d days t tare ~1 Tr* ~se owed each My dire tne bare pst sent z ceternwed Ty afire e^n sa~. d Øonnac aay.ryreHreaebtrdaaj tin tnee ary wan a smart seared lure meday FaenonocesoasshWter.Srpaicii bcaraotboUnceoray leffrOeS at apobiter. ~oar swan der Ulna (el mull~lturck*CMaxvtellvinnol‘et* cite2:le Nrl Mafdngrrev.ayarnenNbeaardayndNeikgC)cU.'Owrvrpemt The PM( Riur,m Croyas Ea me 8402 Cide MS, adeastrno/Ficata Claransis old: char. fl a b Cc t Y:u fin( Yo: Fro a `knake al TO/ S2iment Pagardng yes 'kg ant Lne n,Reserve Lino s ~Hone FØ Ines Codt yØrtaaaXrea an enrol >TAW StiPaCt ~onusores 11 ft Es Nara We: ice uW Fs Ern Fat:. 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I To 'spate bst cr stir ATM nat May tyg ohm.% SoCArrecosstae al 11.. n.rite• pror.Ted net» tarn., no" I Monday !Amoy] SW-a/tun &Wan to1200ow I IN CASE OF ERROR CR QUEST*NS ABOUT VMS ELECTRON>: FUNDS I TRANSFERS Teleoltre to al re ruin« o<caNe below WC her Ton yx no later ton !$0 MIS ilPief tlie Seel yet re Ilf51 slate-rent on Wass re ens cr prcten isa~ I 1Tel us )ot' none and Account June« , Z ITS us re acts &M:% d re sow:ISOerror 3 Dasynbe e wit< LI re eamaer ys: we wise ~A eaVan eiMITY I as ',Oa can ney tau Wee tits an e'rts or am ate At« else intenalien Mot rivostoalorw ec4phre fro xi osfrfr Ary PlerPeN. byalEetusn pnerf at 6/ ;On we requ re ,i‘s: 'toy surd us yes MelfO.Olf NAM) olthm 10 Outs days ewe la4e frOfe then IC toOreeef 004 In nrentyate paØPaH we *el re <T<K t yor &want Is re rnwnl n:u tirk a n en% æ tot you we taw ute N me etotcy axe; the a.ret bes ea n artfete et4 ~hot tl yea chm ot4 MIA refefed, en, be BRY Mgt NO rve weserT yea cantata a ea and was not rea4et Mtn ^a Ore$C4Dee 044e. we may net prunsicreay credit» &yaw* UCCOOAG Fum4 f YAMt vrd,k Chr/17c ra....""esbsekiialed ems* al Au/sraled Te'« Machos s wren on:attars(' dans and sects b you apart and [Trek! DepcVs jog We Sewer Fedda ReVernen: Ta)rents To TM1 OW IF A DIRECT DEPOSIT HAS BEEN MADE I son have aAbfued <1!cl Snub t y.a. rccounT LI, rut ce.vne eaten confrnabonsloyce (such as &rTia Secunt,/ FWer3IReftefFenl bentA etc fIXI i MO cal AS le fa *bete a tr.< to dedoæ Tas Own rræe a be runts sosaided beat Fa as.cort balance asnaaan. marg<e. egret tales dams or wry *ransack., I APPtarte on your 04: sabrnont T if04tesel u4:4t4en Foy feartt ~SA penal F rstb or Solution Center Puerto Rico (797)725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1.866.695.2511 FIVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016235 03%42,02.0 205-0032-00.43-W04404204e46244 440 fie CONFIDENTIAL FirstBankPR003398 EFTA ({)126878 EFTA01271178 First Bank CHECK IMAGES *MINN.@ manes, • 1••••=01• 1 l near. ve O •••••••••••••••••••••rae %boo •••••••••••••••• $00 1Paid• Thins •••• a Tait. •• ONO '7,71 M MM . _ . rsAmias..9.4tak ci •0010.1. czninasic a?, Check 1013 Amount: 596.14 Date: 11:042016 Check 1052 Amount: 525.000.00 Date: 11:18:2016 Page 2 FestBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Ir m••••••••••••••••••... Seri hr. Ca 242: .,..— tospill•••• 1•••••••••• non. b_ guni..... IYWIr s -PS- SW *OOP NO•••••••••• ieseassevas .'S. , 00&041 <M4Hettt _-V' 1 Check: 1053 Amount: $37.500.00 Date 11:08.2016 CONFIDENTIAL SDNY GM 00016236 03CCOltS2.11203-0033-0CO3-709PRIt120T1008291530 02 L CONFIDENTIAL FirstBankPR003399 EFTA_00126879 EFTA01271179 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONN0 MFBRIV01021705301700 3 =COM p ' it GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 12/31M 6 205-COMMERCIAL CHECKING BEGNNWGBAILANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEWMD 116,876.99 0 .00 4 19080.00 .00 97,796.99 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. ...CHECK NO AMOUNT DATE . CHECK NO AMOUNT 12/07 1014 16.00 12/19 1055* 15,000.00 12/20 1015 64.00 12/14 1080* 4,000.00 DAILY BALANCE INFORMATION DATE BALANCE DATE RALLNCE DATE BALANCE 11/30 116,876.99 12/14 112,860.99 12/20 97,796.99 12/07 116,860.99 12/19 97,860.99 CONFIDENTIAL SONY GM 00016237 mw004613siaamucco-wakmivion,,nxim.,c2I CONFIDENTIAL FirstBankPK03400 EFTA 00126880 EFTA01271180 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK IMLANC E Vvill I TI•E ENDrVG BALANCE OF MIS STATEMENT FOLLOVV Tr IESE IN STRUCTIONS 0.05a5 NOT CRECITED BY TIE BANK a ‘e) ~Maar 69 I ean+ $ i%WC141 ~Wig Onda 5 Pedro! $ DATE MOUW TOTAL CHECK% OUTST/W(4W NUNBER MOOR I TOTAL tt your checkaook and account statement hakmes do not makt, verify: 1) Al addibons and savant" in your atove computatams ard in your oe* t>00.; 2; Amons of deposits ,ro co-ets yois .7ak:nit.Cs witti cofreeponding enlrin il snuf cheCkbook II Me MO balanCei 311 00 rol match vil< us resta aa kaminnt3 tropts': *mam eeattng var TIIT -Teralt Las a nila/ Hcms Eqtny Une d Crodlaxast ~mom Bene ~Tb hoest Rale Frame Charge, sne Ee ~wied ubang re Averatle Gary adevoe »Stam. The Cais &late 6 cbtancc by Meng re bilates d re ~al Øc» cay be ~oud Seine au adre te !mot tm, te natte days betere ~1 Tne ~ce oac es& Art dire re bang 0 ,0104 oe Mennen ty »Ins re 0,~ olthsonmae day. auS en< Ata ard Sobierang ton mee rny 0~2 a am« mores Stro mede, Fanongreeps Visite sry/a7cit be yropro btlf»X CM905 at apoksder.;,! ~eer wonen UwA, transe enuenrulturck•WCAtoorttitht,iaopltenho (0.0.4v. atol nij »kannen/nam nats es nar dein ina par Cycle aws peorn, 7pbay Rit~ CrOrs F.v ir* &Mg Cpt Mie kraan ia Ficare Chwors Ier mot carge. Mat to Cc t Y:u 'tra Vo, Fox a V.r.de cn Tas Satement Paganang rar reet Quit Lne. cr.,,Rosent Lno s snaar Home Ecuky Loes Ca« AØrrrrrATn an «Force yes sten« wied us or wiet ra aam Ika. Fa USY Fs Pa Fr-tan Arste* genSak rit EaSire *Ir POS:« 339$09 Kik« a.. [nee« 1.,4C . Sin ba PR St 'mies -.10%o3 ~loer Toean an 0Ø7&91g rmline &esa Cake« FAMSe Staar rem« a Feta. 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AW inca Aow km yai no late' ton I 50 pars aar we seri ya tee arst state-rent co *tem re ertoe won:tarn I ,et, mem ard aCOling Ast.« I 2 Tel us re dcadelarams:s d re susseciderrot , 3 Øre ttn-a ne re kanter ya: tee as.re scout tel ~aal IR tkMy E as /.ar cm Ans etu Wede A n an 0Ø or am asi nned rØ inloadim I ,ya riadidalaaxii cowgirl re ti oar ary waren" ryatlteusn , pasen DI b? r.t,". r care mal ta pm made?* te-Ans abn 10 Outs Gays N we tas, !mee ra, Ifluseess tbr !n nyentyate vos ~dan we MI re peep, as.cunt to, tes root ycu tárk enen% wthstewlea II : ttesc ent N etc resstey anr; the n t leien tie Ya ~ok rnosnabol TM dir, &IA T1.1,2,Yetiey ti* &ni refland nte ,masaanitOerplart a aan and aai Aa coaeot Øm ~deed re. we ;Ivy nct prunsicnsay srearssiscusgs. BeCliOne Foto Eimatax C/101 ;IX aa Ød iialed /ms* r Atbsraled Te'« klachne s wan ateentiond diens ard trects Yr ma ~nl and citer! DepcVs zag Srce Seurey Fedea ReVensen: Parents To TM) OUT IF A DIRECT oEPosn HAS BEEN MADE tl eat Ania AAM.] <act deposts e. yr account ruc. r, tul tevne Anten cadraylkons t yes (9-tcn as &pda SEOM FWere Reasement benat etc go Mi cal us Ic tak *hete« rct deoosg1 tas been ' ,gaatte nuit« stooded bect F r-cr ashat War« scerason. margcs. «deel taks dans a a-y nasi:dor OPPede9 to yam ratrnonl wao-4i :eso-r-,nen ya, Itiyy 'Wit Orale zat» F rstLi ne Solutton Center Puerto Rico (787) 725-2511 ot 1.868-695-2511 U SV I 349-775-8899 or 1 -366-695.2511 ETUI 284.495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICAB1E TO CONFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016238 OX0:1046-13}10CCO.: V.G3 111- <Aanmaan ?Ln.tet 'co Ctt CONFIDENTIAL FirstBankPRO03401 EFTA 00126881 EFTA01271181 1 First Bank CHECK IMAGES "I`"rmari. "An 140•••••••••••••••••tit s-.. •••••• •• •wooliqa.164 , 0010 <IIHIItSIC Check 1014 Amount $1600 Date: 12./07/2016 IIIMILIVON Alai& LEP ,37 narneinir " • 7: • Check 1055 Amount: $15003.00 Dab: 12)19/2016 Page 2 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement tiOannalseatassa•-laili. "war feat ea...loam...A. tie ZOO la Siena on • St Maas hes Abed Mao •••••••• 0 00401100 <II &&&&&&& . • f, Check' 101 Amount. $4,000.00 Date: 12/4/2016 !It s• I 0 Cheek: 1015 Amount: $64.00 Data: 12,20/2016 CONFIDENTIAL SDW GM 00016239 03C0384643541•OCCO.00034AFBPRV01021705261700-02.L CONFIDENTIAL FirstBankPR003402 EF1'A_00126882 EFTA01271182 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC01010 IIFSMIV020117CP347.330 3 00=000 tig T GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/17 205-COMMERCIAL CHECKING DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUBRDEBYTED 97,796.99 0 .00 2 815.00 00 96981.88 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 01/31 1016 40.00 DAILY DATE . CHECK NO AMOUNT 01/03 1054* 775.00 NUANCE INFORMATION DATE BALANCE DATE 12/31 97,796.99 01/03 BALANCE DATE BALANCE 97,021.99 01/31 96,981.99 CONFIDENTIAL SDNY GM 00016240 w000losirn-coal.coosmi.torrt7mvino93.1231,2 ov CONFIDENTIAL FirstBankPR003403 EFTA 10126883 EFTA01271183 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0805/TS NOT CREDITED ST TIE SAW .L.X• ,*) Caw" na aad By beam $ (.1 OOOkidee Quda DATE AMOUNT TOTAL CHECKS CIRSTPADPIC NUMBER AMOUNT TOTAL It your checkbook and account season balances do not notch, verity: 1) Al additions and subtractions in your above computations arid in your diedtbook 2/ Amounts Ol deposits and ersecks in or idatenx-nts with eornlapording enarier in your cheCkbook If 10e two balances ilk 60 red match vill us web as doammnts 'note ; «realm etartIng Yar Rig CARLO. a par Pons &Sy IÆ d OVA accost tionat Satires said to IrluestRate France Chat.% she Le ~mad &Arno re Average nay Bane »gyn. 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Papneils ID TY/100W IF A DIRECT DEPOSIT HAS BEEN MADE tl yto tea adenoid < Sash e. recount tur d> rot crevert ratan beekneSonstya (9-en as &ida Sawty FWV131RersetcnI bents WI feO i PM eel us lc ask *bete a rr.Å deocee eas Own rntÆ tht runt« ;weed boot Ser axount calknee c(tera's,. marg<e. ',Wet tales dana a wry ransacks, I «Wag On yam Ins: toemod 0. sr,. addt,o‘e :nor:eon ya, filly 1VCS.00, ~SP Dentfl F irstbne Solution Center Puerto Rico 1782) 725-2511 or 1.856-695.2511 U SV I 349-T75-88PR or 1466.695.2511 EN' 28a-4954389g or I-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016241 JeCVISi 0 CV'S iette erytiS ePRVQ:Snflee3423-.,3 L CONFIDENTIAL FirstBankPR003404 EFTA 00126884 EFTA01271184 1 First Bank CHECK IMAGES IC44 GNAWS NNOMA,••• Owielmei s •-rri . O affitiCifiGiWaraWl . "n a. Otair Ono as••••••••••••••• Wan° gad . . in....a.• *saw ymtion <was UT .3S.S1 ... ...-st* Vie Va liff NIP/ IIIMIIINOI it. a.A.4 0 1 .OO1O SI.. V t lllllllllll Check lob-1 Amount: $775.00 Date: 01/03!20 17 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Check: 1016 Amount: $40.00 Date: 01/3112017 CONFIDENTIAL SOW GM 00016242 C0001610eaMOCCO-0033-Mf EiP,M4VIT'CC,347.5CO 01 CONFIDENTIAL FirstBankPR003405 EFTA_00126885 EFTA01271185 tit After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0000CSTP MFBPRV0301171:10290,30 3 OCCOOCCOD GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/17 205-COMMERCIAL CHECKING DEPOSaSHOTHERCREDaS CHECKSiOTHERDEBITS SERVICE BEGPININGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 96,981.99 0 .00 1 5000.00 .00 91.981 99 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. ...CHECK NO AMOUNT 02/07 1076 5,000.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 96,981.99 02/07 91,981.99 CONFIDENTIAL SDNY GM 00016243 OX035:9-1Zid10:01 0003-MFBfrRNWOTPC9:9DWOC2 L CONFIDENTIAL FirstBankPR003406 EFTA_00I 26886 EFTA01271186 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPONTSNOT CAEINTED BY TIE Bala e:! S A.X• 6-) ~not ~aid By teem, IXOLISI (.1 °ado; Quda DATE AMOUNT TOTAL CHECKS CUTS7PAINNG NUMBER MOUNT TOTAL It your checkbook and account statement balances do not notch, verify: 1) Al additions and subtractions in your above compLaatons ancl in your ct*book. N Amounts el deposits and enacts in you aatenx-nts with Coallaponding enlried in your cheCkboOk 11 11* two balanCeS ate GO net match visit us web as deasacits 'flats ; ~tote teaar9 var First Clatters a pas Hare &Sy We Ce 0741a:car aterse Barre said» fl ied Rae Firance Chaitts vie, te cons:~ urArro re Avenge nay Bane »sail. The A Cats Sir« cameo by adceo reWaxes el Ire calOpal two! cad, cay he ~a Santa roc cudna re mot tb ',barter a Sys e sir taro ~1 Tre biece Gate etch Ny ding te biro Frt.' shd z Manx« ty apt" Nn sr~. a Øonnad day aus bladed. and sub!~ ton thee any wawa amid oared Salo e day Fan: :19 Ceergis staftc: p oil Vie Siceony Cnaroos at apelodtrr.i,! ~oar EAwApVuab Ul~ (eE mullet/re SO Neat by tn ~NY day kte oto be ~no In. miens &neon* ba:* »fin IN Deco Clyde :Cs» pearl.: The bed FåqMX Craps kv an Brug Cfot th ce sumo? Fiae Chews char. rita b CttY:u ark Yo: Fine a %rake co To/ Saimen1Pagarang rat ri3E Ciult Lne. 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WU( bi desAt Nut ;A% 01,4t4e bcCIO and why you °J..° as a mistake You rusr orcano ten B": dan ate te I** SyXelt4 yaw Pricb You ncay us ol a cØ4 You ria, cat us OAT -sou do we we not tamed to rnevode any plea' eras yce na, ha,e o pay re Ød neaten, Were ~rheas( a tntraba. team al eta IN, klmr* are Ybe -We cloCcnYtteabarrentril elqua:or a recin vim æ ',endued an nit :raw: CCubge el bubit*4 fn." !bran co ycer ~Net tea by ibb 04/Iluebiargt ~et/ or tal Mont edam ottranne NC we rt./karma/a ski all 10C Ivnbtpai tlp May* 4 sateen Or bly rOseil a Ma relied "ona anoe' yo. do rd rare k) yaff da arise, i• Itas lae "*P01**4 b na tara** ca 1%1 barns We ran Meg My SVC! »Our »WM ror (levied 1•111P 5013:141411 troccall tbsa=n abet 8~ RØ Trarterregardh, Tor retold Accost I Tompor1abstcrstienATTAad I Way us by phone es sow /reassess alto nett,. proa'eci. nets Sara,. ii*" I Akrtar dicey] Ssflay ton &War to1200otr 1 IN CASE OF ERROR CR QUESTIONS ABOUT YOLCI ELECTRONIC FUNDS I TRANSFERS Teleoltre to al te on:e1Ne below. ?.,c ins. nor ton ya no Iota tun I SO MO Cbler we sent yet to last date-rent on stem tie enteral:tam is)o~ ( 1.tel us pc, »Ile asd aCCOuril *SSW , Z Tel us to aka wroi,rd re 'nasals:I eta r 3 Ø tk en'a Le M Amulet ya.: we 'fla b», 410 °Van PP PS, I as ya. can eft ytu e fits n e'rce imy ate nerd man inlomulati man nyminak, axe caoratir, ar.teoarnr ivy era ~Pt d You rel tan , preen or by thee, we require 'jut surd us fed CU1D.Y41111erbrry 103110 busts days n Ere lass n art dun IC tutees Car 10 nventsate a&rcarroulni we ell re awl St accord SY Be roust You dark d n error. æ tot y‘N EM tips uto N ex mob° bit; tie sto 1 :Nes Ls lo arode c.J.r meenatien yea dam ea% vers/ay ag St Bast rery,M :bre )4): webbt-C paØpaft bleg and ass 4a. rea4.te satin na murk« re. we may net prtmecnoN ere:Ryon Acmes Eleclionc Twr Iren>1ax nd k tigirC b~ ,d laui* aa Au/sraled her AlactEae s °ran oreateicnsd deba and UPG,6 YE yosa apart and r.:itect ClepcVs jeg Sope Seatbat Fakes ReterneN Pa)reals eki ID FMC OUT IF A DIRECT DEPOSIT HAS BEEN MADE I Ku aJP*0.1110 < '<inf./AN t yr account fit urt rot br.vas wean cosienTans to you (9.ich as Soo Sewn), Eæeral Rettar.zN bents etc). au nun cal us le reA abater fart tit deboa! tas been rive ant rumba ;we'd beer. Ea chut balance eta-axe. marg.'s. alre1 tales dams a a-y 'nasal°, rePerelS on yea las: steda'- sc”...t,cr,s :now:en ya, nay reatt(1, perm a~:1 Firstbne Solution Center Puerto Rico 1787) 725-2511 or 1.866-695.2511 U SV 1349-775-8899 or 1466.695.2511 SVI 28a-495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPI. ICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016244 aat.:05:9 12P64 LC03-111EibilVLOOT1CCEL:9C*0:14.2 L CONFIDENTIAL FirstBankPR003407 EFTA 00126887 EFTA01271187 First Bank CHECK IMAGES Check: 1076 Amount: 55.000.00 Date: 02'07;207 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016245 03CC0521312965-0033-COCO-MF BPRVOS011 709290000-02 -L CONFIDENTIAL FirstBankPR003408 EFTA_00 126888 EFTA01271188 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0CCO)15$ MFBARV04031705433300 3 000000000 GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31M 7 205-COMMERCIAL CHECKING DEPOSaS/OTHERCREDITS CHECKS/CITHERDEBR'S SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 91,981.99 0 .00 1 5000.00 .00 86981.99 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 03/01 1077 5,000.00 DATE. CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 91,981.99 03/01 86,981.99 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY GM 00016246 0YAM”411VflallOW,14,4,e4470NO11C.43.1W0CIL CONFIDENTIAL FirstBankPF003409 EFTA 00126889 EFTA01271189 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECNBOOK BALANCE iNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE IN STRUCTIONS W05/fl NOT CAENTEDIIT TIE SANK A.X• 6*) ~Pol søte By Mela+ DATE ~DUNT TOTAL CHECKSOUTSTMINNG MUNTER MIOUNT I TOTAL It your checkboolt and wca= natamant banens do not match, medl: 1) Al additions and sultradions in your artete computations and in your ChOdkbook Arnovnts ot deposat end cnecks in yo:s Ntalenx-nts mal Cottaponding entim in yout cneckbook ff the Inn balanCei illa tIO rut match vet us wiUl al ~etas tartar, ~Mon taadeng `ros nn Crodi tre smir Herm :Mitt Une d ~1 aCCaer: Mtrweld Ura s.OaetboldsrestRele France Chefes sn* Le eornmed Attri, re Fetter DaY Basra »Styn The ratl Saate is ~co by addro re bautes cl re snøt ca« ead, my in te Aosount Sutenert no osOrn re resut by le finter d ans 4 re tara ~1 Trenete* ome eath daf drilt re bing tret sild oe cetermned ty aOlnu re 44~. ol cm onnad dat Nos ery ded. and Sobianerg bm eiere tty ~ta ~Mel= Merg meday Framono Mines Val te r.srptoicii be arak', Akta oray lebrOes at ~On '1! braleerbehe »vak» der Ul~ (fl mutplane Serk* Narxv et ths itopkata/ctiyztent ol:, ~Ag i I n midla) arneunts es eaMOreper ev atgefilearysippeorri, Iro PM( Aaron CrOoeS 4.4 re Beg CNC d te bnisurn otitynaT Chaans/e~ diar. Mai b De 4 Y:u Mrk Yo: Fire a Vm.da cn Tos ~ed Fogardng ya =rX Crult Lne. cn,Rosave Uno a jour Note Etet Lea itedt /re ~rate a an eacton tos steam« wiebussarIft ra Putra Ne: FNEat RrilErli:4304nrie ITTEirat,4C. Sa, lim PR ~IS Frelline &Sen rette« ratre..11/1 y :40546525u Fa USV FesSeek Peik« 439$0:1 St "Tamt -.10Teo3 FerMne SMAke ra H 3t.TT75,4159cr ~>75!1 Fa Evt TniSan Kike lt. Smalar Toerne 9Vt Fatne Saken:ren 4. 7144T64.Xrct ISSe35.2,: 7 h 'Od istterroket4 r. 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Tompcda bstordten ATTA ord Nedi at hg plom es sats meossbe sirs n.rte• pteNtd neter ters., non *raa Ircuti Sstay tan 4.30an b 12 00dr I W CASE OF ERROR CR CNESTCNS 4801/7 YOLR ElECTRONE FONDS TRANSFERS i TneoTare to al te norner oreo~ belOw. :mV berw 1/4 in ym no late' tun I SO MOS utby ne ser: ya re tru Rate-rent on *tam tie erts cr pretim i morret ( 1.tel ut )tt-r neie eid teronni matter , Z Tel us te otta ans4mdre sussecbal «ror 3 Des:A• be tle en-,4 Le Ire !Miter ex; bre retta råe», nd easan rer Cityly 41S11/4 4 can My 1'0.1 bele» d 11 etter Or irril »br Otred mime inforreebtrl Moe wiewgelte~ nennet! ate ere barrem ny eta onn" a mit NI Jan , pysen ot ty, ;:hn. *e r es., re yard us fat Metbrerit re») blewr 10 bits Mos e we IaFn, eme eurn 1 C [Wiren ter lb ~nese? pote catpani na MI re (Nen« ~ri fer re trevl, ycu tarten em. æ rot NN tyre /no N ex tbey ost; the re 1 ues "3 b ~ete INr meenatio, year Mr set ette rerbai1/4 en, tre ank recerrwl taa ,4); westrI ymt Motpart a Tang and aas not reaNit sidan re Ore$C4DO4 bere. 'eti nuy not prunicnaay trear» &yngt E:ledane Evre:, lint41sx ild4k t~i:ffirC 44.....-tab 4 in iialed laug* ti AubTaled Teer hAadine s dean Nakticred debu and UeG1S te grut mant and [Irra DepoVs jeg Scce Seo.nef FeMa Rettno): haNnells de To fl ) OUT IF A DIRECT DEPOSIT WM1 KEN MADE you Ane adtated <let Myses tr. recount o, rel ee.me Ø. coskralhons b yob Itich as &pda Sewnty Fer RefreTerI bentS ete). gal RU, eld ile le rek Metier a ra the ~ost tas been rraM att ruvar souded beat For axourt mana r &namn. mar)m. are,. feles <Lans or a-e *ansattes, ITONeele on NN, tWr rabrnod idato-,4 :flso-rteen ymt n» regn, Ment mertml F rstLi ne Solohon Center Puerto Rico (787)725-2511 ot 1.858.695-2511 U SVI 349-775-8849 or 1866.695.2511 avl 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT APRTICABTE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016247 JObOb r I /be W.102.01/411WeseM04t-rt 'Li-ISS:0C C: I. CONFIDENTIAL FirstBankPR003410 EFTA_00 26890 EFTA01271190 ACCOUN1 Page 2 1 First Bank CHECK IMAGES Check: 1077 Amount: $5O00.00 Date: 0301/2017 FestDank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016248 OXC0156-1 2si sem (W haBFRV04031 7054=03-024 CONFIDENTIAL FirstBankPR003411 EF1'A_00126891 EFTA01271191 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00X13438 MFSFV3/050313003110C0 3 O3OV3O30 GRATITUDE AMERICA. LTD 9100 HAVENS1GHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/17 205-COMMERCIAL CHECKING DEPOSaSJOTHERCRECATS CHECKSJOTHERDEBR'S SERVICE SEDNNINGSALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 86,981.99 0 .00 2 10016.00 00 76565.99 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 04/24 1017 16.00 DATE . CHECK NO AMOUNT 04/07 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 03/31 86,981.99 04/07 76,981.99 04/24 1078* 10,000.00 BALANCE 76,965.99 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SDNY GM 00016249 OY.0346312,332-0:01 C033-113 8PM/ten '00311 .O L CONFIDENTIAL FirstBankPR00341 2 EFTA_00 126892 EFTA01271192 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE V;;ITI I TI .E E NONG BALANCE OF T111S STA" EMENT FOLLOW Ti IESE IN STRUCT1ONS 13805/711807 CAEDITEDBT THE BANK A.X• ,*) Caos-As na søta By the eim IXOLICI YI OWOidre Qeda DATE AmOuat TOTAL CHECKSOUTSTANDING NUNBER AMOUKT TOTAL It your checkboolt and account seaternent baiene« do not prat* »Bly: 1) Al addilions and SUbtragiOrrel in your above computatrons and in your Chedkbook ~unte Ot deposits and erwelis in yewr ~en**. walh Corteponding enties in yout checatiook 1/lne lee banen Stb CSO reit match wsit us vatn al doosivents hvest ; tete tiaadeg var Fila CM* the sMår Nore Ealite 'J e d CwaSt aux017 7sereat &late s‘reict to IrleestRale Firance Chates sial Le conwied utdreg re Averaae netY Men» »gre he A Date Uroe d cotance by edaio he Daa-Idar. ~pal cwai cad, cay n tie Aosount Saknad no addeg termin try 'h. furter d Svs e tie Utro ~1 The ~ne oste eten area/ra te bing Fred sild z J:Hermed ty affing re sKanM d the oroad day dus ene ded. ara sut!~ hm ote* My iii~« anar( seeren lon; reday Farinen Mines dal te7Sepa7c, i nzanXkvnotneeoray Cmoos at ~bitre i7 ~ere ~Wen beine (n mullaWro Itufd.WetaSsiot tg te atipli.addy Ada arri M »Iclny I x i mmln, 81enewitt 1, ~I Ohm IN atg Cyle arys ir, penne, %kW Ritar°. CrayisS ku Ine Bero Cf& diaataisurnotReanafOrwansici esi. eine. Mai es CtifY:u Mrk Ta Fine a Vwde ca Tas Soier)1ent Pogarigna ysta =rR Celt Lne. Frzt %som Une of )os HistioEcutt Unn Clerlt 1 yon "'ni i iste Is en enet on sat stasmr( igle lo us x ce l ft es Putre Ny Fe-73w* Reid ElaSina Oxriesd 1716ralt,46. Sei ha PR ~alet rnatee Sdese Ca« et 777-7-di..11/17 moSE65.7an Fa oSY Ers9we PO kw 30930a St lwes w 0%03 Fed.ee SW7ke ranw n 37.P7Sekellcr ,-*5-Ob7f: i i Fs Bal EniSau Kike e.. Rewilow Tønna 9v, Fetet Sakn Oren 7. 214-19586:9ct rate35.2,:t h 'os lettet.Wee to re laken; itridlon .Accar7 &raten. Yournweao aoruntruntier. -Cote ~re The adr ~Id te susawled uro -Cesspon or he Praten t yai ni IKIC * 411 ro- ai mg ei 111110 ard are val itewle a nebbe Tal nar cormadwridine6 MMOMI a ycer sYdericw, Ta; na: noaf us d 14* ~sl can CUT a ds et we ra ',quod to 'Nevene any palea' erve arten nes 'Mk *e na "hete o. lo: tida ha% ten al eta te lolowe -VM ~OM %) ~at* 01131, 4 0MM:a a recen rim KOebouent The °uroe n 400~ inty rfrran co yar ~a« at3 eiv mi* or rid elrox4 8,A i! wc ~Tind 7W. et ro:dana» ski a§ Ø Or WT) (ascii, ai`crYN. retand ,) na anose itave ya do rei 1/2m2 kc;01/ 111aricuni h 4~0* 0, < la ~ 110 batnet iveren asel, av sea aneurt »Mal yOf atar Si? desznte ale! yw terare is drye eat« te yra 1 You na, tat us . ya na, hate 'e pay te Ire aie Dn ral ' ,mr: «naue wiorge ya ~au r« Nne t. par tetna« 4 b FM *Ta<5« i, youl 10111.15015041411 ; troccall Won~ tat Eactranc hit ~wire Tos DeocolAccatt I Tamp:erta bstcr sten ARA ord j Ncey us Ty done es wen ert eossta ai re n.riteprorwineue Snaut no" i karter Wrcuali Saemy tun EN/an7,1200dr M CASE OF ERROR CR QUESTONS ABOUT YCILFt ELECTROAIC FINOS I TRANSFERS Teke:tore ts al he ruter 007~ Od« ?ce rekt boar 1/47n ya no lato enn I SO DM* BPIet we sent vet re bst date-rent ar *tem re Gror w prctiern i it~ ( 1Tel us )ei.- roene end scooter lunter 2Tel us re odla area-, d re susende:I error ; 3 Dasynte te we$ Li Ite ineøet ya.; we 'tire fiacit Mo <0~ 1 ei Un', I as yal can rilly MU dis an eiet or iny a% timd rise ~ram I mave newinale)out ceepene, a.0 MI ~nr ary amxtrito17. tem stiliz in pinen ot tbr ,.:hae se raa re nx sord us fair C~M11 bl iimM) .10m 10 Out Mys a re tase more ran le tusiresi *Yr 10 Fiyi~ate ~mosen! we räl o (wen« ~ri fee to treull reu farken unt, Da rot you ia € tesc kne of tjc rfoiey ank; ihe t :etes Le b ~etc rneenascn year dem adA ve** enn ne &flit ~Mitt >a ~MI ras coerputrg a enere and Aas Ne tea,Nit ruria ne orescdee4 ane we may net prwsicnary I treg yve Armet Eleclicink kre:, Ines'ox Ild.* dlraorc bar~ Wialett laug* an Au/sraled her Mad" s wca(' »heien:ad debo and ULMIS to p.a soare and Oral ClepcVs jag SS03; Seacity Fer'. ReVerece. Pairxeils eki To f /NO OUT IF A DIREcT oEnCian HAS BEEN MADE wo beve aill**110 <IKI dan" ta ya- zocant he. e, roi ee7ene sneen coden.dens b you (9.icti as Sodi &Kwh] EMMI ~aten! ben~ etc). ral MB, Cal Mk 10.k shetier Ct reAtht~ tas bien rta7e art runt« elowled taeort Fer axount oseana irkenamn. -arges. eir& feles dana or a-y *ansatta, 17Meat tei yan esoLmor 0' mr< 50~4! likn ‘Kicn yai uuy Mani ~Se ~1 F i rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.856-695-2511 U SVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-866-695-2511 NESE OISCIOSURES ARE NOT APPL ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00016250 JOaccy0 i .Y)15 .1.1<:5,*4 i 1 Frar<011 tan L CONFIDENTIAL FirstBankPR003413 EFTA 00126893 EFTA01271193 "t First Bank CHECK IMAGES einre=.. ie. 7 .11 1,4 . 39•44•7 O csn ce crepes """.... `fl* O1 1 Check 1078 ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement atimilwois km, • rr mew, 1017 l =r raw. Foos east Out S •)(0) 0i-••• 0 'Fa 1-`` 0 I •-- t•tiN-kitia • a ._s_ 0001431,?• lllll POIC 04 I Amount: $10,000.00 Date: 007/2017 Check: 1017 Amount: 816.00 Date: 04242017 CONFIDENTIAL SONY GM 00016251 accomaixemaxosoceti-Lii SPFIV05011706311000 02 L CONFIDENTIAL FirstBankPR003414 EFTA_00I 26594 EFTA01271194 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01024 IIFE3PCNO9011712472430 3 00;000000 GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31M 7 205-COMMERCIAL CHECKING BEGIVNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED 76,965.99 0 .00 2 5048.00 .00 71,917 99 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 05/02 1018 48.00 DATE . CHECK NO AMOUNT 05/02 DAILY BALANCE INFORMATION DATE BALANCE DATE 04/30 76,965.99 05/02 1019 5,000.00 BALANCE DATE BALANCE 71,917.99 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SDNY GM 00016252 mouloN-92uocolcwswawrmowirvx)2w-L CONFIDENTIAL FirstBankPR003415 EFTA_00126895 EFTA01271195 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS WOWS NOT CREWED BY THE BMW A.X• ,*) Nor* nor oad By Mean, $ (.1 Ci ttaadre Omde CUTE ~Own TOTAL CHECKS OUTSTANDING NUMBER ØMT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above canputatrons and in your Cho* Ø 2, Amens of deposits an0 Cr-as i I yoa ,taicin 45 v.461 cofreeponding enhies it yew cheCkbook If like two balances MIS 00 PP match us with al trysts ~Neon ozaring vas Flis -Teralt Lau s Wv MOOS Eqlly 11Fe an cfc4lacceure zsintat Babree wows to fled Rem >trance Crates VW Le comaikO &Am re Averaae nay sane »gyn. 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Se, km PR St "Tama ..10:ece %allow Tama 9v, ~PUS retire &wen Caw« rut Sn>ier ram Feitait Sato Oran a. rt/..re.21/1 v• 3a.il7SMS9cr 7/4-1:68e;9ct moSE613frri Mt6-etb7fnt zatea2s:t h son «WIN* Its se Isk11.101 61001~ AD:at erforraten.YDurn3Tea10 aacentrunber. -Coke arrrad the cobra-oft&M susxcted erny -Otesp>on d he Przetz if you tel tree e n ro- a 'ow tel descitt Was y toteere is null and wry you Deese If s a mistake Tee ran coma w ten r: dra dew te Ora SOXele,10.1yCilf 5~1 You Mir of ay Nara& o0Ø Vai ,a, cal us f mu do we we not record to ~eons any paten's' arse ..,"; ri ar hare 'e) Day te anon n ',Pierre ne "Mete or Ira: hew Aas ten. en eta. en K4~ 0.or ytete - nt* lyt . °DIM he rant not/IS:a orreatil vai delne.ent on hie weer'. -rut Choy! el @k ilt>, nay !non cO W.rr 411/2Tockt tea no may COYIlue c1riargt lar nere,/ OP rat errant S,A frn ,:esirrerc Twee coke wake yQuall r0( Ivntpai Ay, mar: %Waal or arts tdser 1e s relied ,) tti zna.n* Nava yet da rd has b ay he anoint in ~00 you le ~04 ta INA 0'110100. 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WC n1S. her ton yx no later ton I SO MIS BPI& we ser: ytt te Arm slate-rent al what Pe sea cr OrUdan i m1~ I 1Tel us mcr cone MO wean' matter , I Tel us tre deem &TO:old0o twitted erns 3 Dasanbe Ile wit< Lc lie tiansIer ya.: we Io114111tOcIt•111 %Van 01 clean> I as yal can Any y0u tam ts wra Am nned man rental mat nweinalis rwr cenp/Ar, re el oarrir ary *marpi:wont d You Ni us ri anon co bir ;tin se re we that Yru surd La ffOr Man?* r:0) okhn 10 Outs days e rC as, MOM thOn IC tuOren C10513 ovenlyate ,,r0‘..carpuird we *el re awl )OX awn" fa at nun, you attar! etror• æ tot you we here ute N Pc rtsoacy ask; the Neet uses ,3 n 01eVek Oct ~aka I yew [Ism was ate Yll0,80, Col be ant MopWI nw :'e5n':' yor ~pare a es and was not rea4at wean ne ~due anne. 'aa may not pranhouly credit», AW>årtt Medicine Ewet. Insiatax nctie ~arc ra..."-wiab,s nailed ara* al Au/sraled her klachne s came weaticrud dare and creels to mu apart and Creel Depose jeg Sae Seater Feel«. RektemeW. Pairenls To TM) OUT IF A DIRECT DEPOSIT HAS BEEN MADE I son have aAeated C ecI Sash t: yr account hit 0> rat ce.vert wean cerfarbons t you (such as &peia Secunty FWer31RefreeenT beieSt etc). ma new cal us le ask abater a WIN *lose tas been riure Tbt runt« >weed beat Fa amour! balance rtanakon. marg<e. noret fake dens or a-y *ransacks, TIPPeetel on your 04: Astma'- o' nr irc14~.0 :frOrrt0on yar f0.1! re0.011, ~SO uraltan. FirstLine Solution Center Puerto Rico (787) 7252511 or 1.858.695-2511 U SV I 34D-775-8891 or 1-866695.2511 FIVI 28aå95.8899 or 1-86S-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016253 Q100102402, 4-OXO-CGOSMFSF~11111.:4134'.O Orr. CONFIDENTIAL FirstBankPR003416 EFTA _00126896 EFTA01271196 ACCOUNT Page 2 First Bank CHECK IMAGES Check 1018 Amount $48.00 Date: 0502'2017 Franilank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. O: W PV•14st ro•Twomni Wife -sea II Of O es Cm. -- SINS i4 WOO 000 LOMB. —*nowt Check: 1019 Amount: $5,00000 Date: 05.022017 CONFIDENTIAL SDNY GM 00016254 03C016249215.00010001MFBPRVOt01771 24 7NO3 Oi-L CONFIDENTIAL FirstBankPR003417 EFTA_00 I 26897 EFTA01271197 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=426 MFBPRV07031719335100 3 030033= rti GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/17 205-COMMERCIAL CHECKING DEPOSaS/OTHERCREDaS CHECKS / OTHER DEBITS SERVICE BEGNNINGSALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 71,917.99 0 .00 1 96.00 .00 71 $21.99 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 06/27 1020 96.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 05/31 71,917.99 06/27 BALANCE DATE BALANCE 71,821.99 CONFIDENTIAL SONY GM 00016255 OYAN3033 I 3311-COJI COM ME 0,43\0,071P V.M1 CO L CONFIDENTIAL FirstBankPR00341 8 EFTA_00 126898 EFTA01271198 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WWI NOT CREWED BY TIE BANK A.X• 6*) ~Mate By Mean, $ I%WC141 Oattlee Quda DATE ~0uts TOTAL CHECKS CUTSTMITANC WEBER AMOUNT TOTAL It your checkbook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations Bed in your Chedkbook 2) Amounts ot deposits and checks ki you idatenx-nts with Cornlepording aeries in yew cheCkboot II* two balanCeS ilk DO rot match vise us vekt, as documents 'meats ; ~mete teatterl 'Fat Flist CA* the a a Hare &Per IÆ dOrsch Star meettre Batirr.e bast» IrleiestRele teence Chres se% tae corrwiel trArie re Fefratle oar &Ma» »M'& The A Daes Science 6 antes, Ay adette Me Waxes el re :Metal met ca-it es; in re Account Stalenent me eNclee re mini", the nets ot dies e me Wry ~1 Tr* ~re retie men d." ding ee Ming rake sh4 oe ceternwee ty AtIIN De t~t d the ot enes day. pus terry Atm. and %OA airg enn meets, tepees antost Sera eat; meday Few° SS Stafts: : :frpalciiibear~kkaccora), lebY9C5 az apseedtro et ~nee» ~Fete def b•Ni (f) murectatte Kutch* teiettv by Mt cripleanit Se? 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I *new Say ton (30amol2 COur I IN CASE OF ERROR OR CrtlESTCNS ABOUT TOLR ELECTROMC FINS I TRANSFERS Tears to al he rut« breathe below. ?.,c nt:V. hew on ym no labs herr I SO Obi titlar we ser! yet Ire Pm Mate-rent on vrtem he a a prctåern aelmi I 1.tel u5 )Ca' as and accoune Jura I Tell us re Ols asset& Me suseechteertor 3 .Dasube the wra a Se Veneer y.A.; are inn VW, 410 birsao kor arr*i Can Oily yOu krbbe b MI erne Or jar Otred ncen armatkyi mew netstealtt)eut cfreptert arK yril aver any ens ~Pt tl Tot 1rl un a • paw, a Oy ;:h»e, se rest re tt.M }et sae us fair Man?* b Web) alrn 10 busts days it we use more ben IC biben bbb eventuate yes ~punt we ral re Tsetse Brant tee Be smell yar tirk b n error. OL` tot you ies tees me NO% Mercy ose; dce sto 1 ryes Ls to ~etc (et reetenattis year an se% ea re/ilea se en near bel tere :=esat ~ compare a Tea and as 4ot remAit ne oresska4 re. we may net prsaay era yos Aern.int Electra Fat, Inmates Mt ir CIPX.* ;IX lenteobo 1e4,d Es* si Aukrraled Tee- Ma me s can oiesteicred debts and GOOD b ytar aotant. and Cited pesos's jeg Sae Sectray Fed«, RS,'ensen: Pa)renls ID FIND OUT IF A DIRECT moose! HAS BEEN MADE tl sto tea alunred <+C! ~xis te rccount bat rat urvare seen conien.Mons yet, (wen as Sola Se Ewere Refresst beniSM etc). ICU moseel us le ask *bete a rind ee3Cse I • as Own nage amp runt« tweed beat FS exeunt oserce irko-ason. marg<s. ment≤? fetes sana a a-y Yamada, lOPeraS to your Ids: ssoArnent sodeAnA :firmeen yDr uuy ?Dan ~Se Dattbrl Firstbne Solution Center Puerto Rico 17112) 725-2511 or 1.856-695.2511 U SV I 34D-775-8899 or 146B-695.2511 ETV' 284-x95.8899 or 1-865495-251T THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016256 abe0e.a3-133, 40:024033-10,11PFIVW031 /1e.TOSIW Cat CONFIDENTIAL FirstBankPR003419 EFTA 00126899 EFTA01271199 1 First Bank CHECK IMAGES Check: 1020 Amount: $96.00 Date: 0627/2017 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016257 03003e26-1 srsmooxecco-mF BPRVOTOTIll 93351 03.0Z1 CONFIDENTIAL FirstBankPR003420 EFTA_00 126900 EFTA01271200 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC01022 MFBPRV003011706454%)0 2 OCCOOCCOO MI GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/31/17 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaSJOTHERCRECias cHEcicsiOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 71,821.99 0 .00 0 .00 .00 71,821.99 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 71,821.99 CONFIDENTIAL SONY GM 00016258 O3,J010:2-654: Wel ,CO.,2 vi.SP:eatotr Cal.:4SX WA. CONFIDENTIAL FirstBankPK03421 EFTA_00 126901 EFTA01271201 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE 14'1711 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE IN STRUCTIONS 0.05,71INOT CAENTED rf TIE SANK A.X• 6*) Nor* sc4,ad By Mela, I%WC121 Oåbrdrp Q*da DATE ~UNT TOTAL CHECKS OUTSTANDING MIMER M1OUNT I TOTAL It to« ehockboolt and account inatamant banens do not nuten, medl: 1) Al ~Dons and sultanane in your atom computations and in your ChOdkbook Amounts ot nappast, and deas in yo:s istalenx-nls wxTh Cornlaponding enlries in tout checkbook 1/11e Ino balaineei HIS tIO rut match mil us vatn al rionsnents b/rIMICO tzlaDT4) var MIST C.<4* Lise a Au Hems Edaty Une d Credt diTODA Batirce sJaKtto Skled Rele FtranCe ChateS thi ro ConWed u/Arre) re AsesAle DatY Bant »slya The Cati Sactice d ~e by addro re Mates d re støa oace eat my is AosTunt Sutenert no diddris re IMUI tryt! natter d : Utry ~1 Tre tutene oste earA Stf dim re bing prol sild 4e verne« ty tåling st~. ol the annom day. dus eny dem and AMararg esn mesenen namtrita xneust snora lian meday Anmoda Mines Pal te :sipa/ca no ~Matar* lebY9C5 at ax~trt. tabto er ~an Ul~ (f) mutplase Serk* tøfle bass atiolLactiyzaks ~Ag n mstifiry arneuntt es ba:A »fin av Dalcp CF» ays 'oppom, Tro PM( Riur,m CralyaS Es me &Dm CNC d te /caisurn oirtante Cheans ter tet: Mave. Mai to Ca t Y:u Jark Yo: Fre a %ratt cn Tos ~ed Fogardng yte ,-nt trott Lne cev, Rosene Uno er ror morne Ecot, Unn itedt irt~trwe a an entercn ymt statemsot ule» ussa/ ft ra Pist Ny. Fa USY fa Bm Fragat Anta* gniSan Rril Gan, Offian Peike 49WD Klika lt. tt) Eira 1.,4C . 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'Tbc TTe4Y. h« Fem yx no later trri SO MEIS ilket ne ser: y:Linets: slate-rent on *trai re mor cr pretter, i moeired I 1Tel us 'be.< Mele aab b«oure mat I i 2 Tel us to otta &TO:nidra susteclen mor , 3 Dasynte be bm< Le tie baniTer ym: bie ~II ft<1.4 egem eiWIY E as yOI an tty tau belevis ts ari etse or nxi nr« thse inlontaien mat ntengate)out censenr, re tre ~nr ary emx rna 1 tat see Jan , pesen ot ts, ;An *e Fea re sa you surd 'feer erta) adm 10 Ansats drys nise tase tore N/Alet...1*MS Car g neenlaate i•gos conpumi ne MI sa neon« axemt fei ra rroml tea tarten em. æ rot )til € hese mo N ex rAstey ost; the ro .1 tas?%ee b ~ete C<J? ~mos yea Chen exs litt verwey am the Bov ribmilexIIMM 4b; Debet< ymt COMpart a /eg rid ams 4ot ~YD biten na ORITUTDO4 ine. we ntr)'rr prunicnaay crearn &yngt Llectoric FtrOt. Intainx vrik t~i:ffirC Ill,nZWIC*.A ,S iialett laug* si AubTaled Te'« Stadene s isran ansatiesod deos and uects to gut soare and Cireet Depcsss jag Sc* Seo-ref Fedre SkterneW. Pairenls TO TM) OUT IF A DIRECT DEPOUT MAS KEN MADE yeei N,a sAMeetbd <+d ele~ et yr ramn! %I <4 MI DeIvde Styn confrollanns yee (941 as &ida SKLinty FWef31RefreTenT belen etc ICO i Mi HI US IC WA Metier a ra re ~DM tas tseen ouiM hr ruvar stountd beat ;cr axorn mana larramn. -arget. ar& feles dana or asy Tanseetcn 4~1'9 On mit bs: essErnot ta. id:arm nrraen yo, eCTILMITE timst nostict F rstLi ne Solution Center Puerto Rico (78T) 725-2511 ot 1.858.695-2511 U SVI 319-775-88a9 or 1866.695.2511 avl 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLICAB1E 70 COAIMERCIAI ACCOUNIS CONFIDENTIAL„ SDNY GM 00016259 -CO22 Ne< sber7oebiflems4444J Ut L CONFIDENTIAL FirstBankPR003422 EFTA 00126902 EFTA01271202 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00331e05 MFBPRV09021707370000 3 COX0X03 t p*: GRATITUDE AMERICA. LTD ,ogi 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 1 08/31/17 205-COMMERCIAL CHECKING DEPOSaS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 71,821.99 0 .00 1 16.00 .00 71,805 99 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 0B/02 1021 16.00 DATE. CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 71,821.99 08/02 71,805.99 CONFIDENTIAL SDNY GM 00016260 cocom3samNxol-cammfe**mmcznowcmo,ott CONFIDENTIAL FirstBankPR003423 EFTA_00 126903 EFTA01271203 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI•E ENDING BALANCE OF T1pS STATEMENT F0t1001 T IESE INSTRUCTIONS OEPOSiTS NOT CAB:MEDBY TIE BMW A.XF DoorAs not owaed By Mean, $ (.1 ~tided QM* DATE AmOwn 101 AL CHECKS OliTST DWG NUMBER AMOUNT TOTAL It your checkbook and account statement balances do not match, verify: 1) Al addiltons and subtractions n your above computations Font in your ChOetbOOk AnlOunti of deposits end checks in you istatenx-nts with Cortapording entries n your cheCkbook If tne too Dances sil 00 rot match vite us mth as documents bloat; do- nalon tp4Sny var til$1 Oa:RIM 0 Hole Ebel :Inn d Crs41 accost staxmcn: Edloce sJaKtto nee Roe Firanee Chita sfs x Con1Stki Arty te Average nafr agave sTravn The A teal Sara is ~a by adam to ~dine cenOpai owed cad, coy n trt Amods Stint tiOd atleg ee mot aIry, Itt. ~Le d days t he tart) ~I IN thine owe each !of Um be bang prof shd or ',Hemmed ty Ming tt or~. d me demo day pas mr dmk art sublailrg ton Tets any owynenta amart oydrol tin medal Fwmcdo cranes shdtesgnpaicit ~Uwe nay. Canes at apeteder.i,! tattulhIMNIkYlder taiNlt, (el muhntwg Itutddi teapot Pi an itopkattabit Air *0 od ~no ornmony &noires es &in Ohm eV nag Ofile arys ispenst %Pow Riu,m Cars for me Mho Cide *Pe tdoisLend Aiwa Chaos ler not char. Mat to Cc t Y:u thrA Yo. Fire a V.r.ake M TO/ SOlenient PagatIng y33 'kg 302 la Frv,Rosent Line d your Howe Earn trees Cleat yyeurrrMdams an *prom >us ~DM sow n worceid Rs Puerc Rce icruSY ra Era fr-tae ~lc EniSak RFNI Gai n OPerdon Pee« 339$00 KIBoi e rtleratiede. Sal km PR ht laws tIOMX! %idlest Toms 9v, OWSSIES rmom Swan Carew« Anse. Sol:Ike:rent< H Fetine Schler~ s. Ttlirei2SO t XE7541S9d 7/4 46 at a )4,0686525n ~9575i1 zated525:s brat 'stag. she tes the token"; ribrdon ,Accotterforralca Ynfmateadb acccuntrunber. -Coke raw, file sobs anon ce fa susxcted Eno -Cto,/pon d he Pratt t ru INN toe * r Ya Y. wig OR IriOSTOSt NMI Ya Otiiirk *<U0 rd dry you toyew t es a maids You rem caread w ten 19": days . 4M St +a-er Meted yaw sistan You rust nods us den, oddest ems .1 You no, cat us OAT -mu do we we not ',mid to ~ends any mien'« ern ya nay haie t pay te tron ricS 7P* tie ~Niue Mete o . la: tow ha, tein al eta tt tokong ire t.ie. SinnO ededte arnant nquAStd) rec01 onzdelnuent Dn ~r". -Tse chew st quveiti fNy reiran CO yter ~re« tea av ma< «flaw Jar* Wu Mir& Or Pal Sninta t 'AC ~TWO Tal we et/kit:Make ytiu al <Of Ivneeper< to tint: n Md.» a at/ WON 7 Oho lee mind `)'chi am« mews ya. do Tel Oak kJ pt./ Se Stun, n COKA On. rÄs 'eStOr584 b M ~flit dYost titiate Vie OM aspl< al< stail moue tonsl or cent Si? MONS SOISTIOTR trocral 1-~botetctorecards sift *prim) Tar Cool Accost! I To moat a lost« Men ATTA oat Ncev at Ty downs ern set cossbe ai ro n.nte nomad net* Skr..49 fan I Way hewn SNMy Ton (Wan toI2 00oir I W CASE OF ERROR CR QUESTIONS ABOUT IOTA ELECTRONIC Foos I TRANSFERS Teteohrt to al te rut* KraiSiC belOw. Nd ;Yet hew kin ya no late. ton I SO oars aker we sect ya te Mt slate-rent co who heard don:tern 30~ I I.Tel rune e<coon !whet' , 27d us to &ad aroJes d sussecle1error r 3 Describe Ile wra tie transact ya. we ws.re woe sta Wigan k6 I *PI 1MY ral Celt...ten anent Or any iltu Ailed ~I ~tit met ocattgally your ~IT! arg osinr ary ~Pt tlyaJMluan' Wien Or by Poae we lea re sm 1,-s-u surd us yaw content ce"rag r19,n 10 busimy days e re lake not tlun IC tusreys tals lo rye:gate sat conipleni ME a »MAI yOX aa.wd 1pr tE rwwtl tcu dirk t n eror. 3C tot you ies ham me d tic rft>iet dt*; sto t takes Ls lo cattle rriestiaricn tl yea chin *IA Tfte ~lb ag me. are Mount' Nit )Cu weSett yinconirsare a tromp and ass ,ot reanit Whin re muted ITe we may net prtmecnaey cm« no Acmåns. Bectoric FwOt. Trisb"ox made elwksrc lkoc.0 Au:celled TS'« Mdchne a came deateicred det, and woe %, yew apart and cited DepcVs 5)::0 Sectref Fedes ReVensen: Parents ek TO <RIO OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl yekt Ma Mtn.] < dents e. ya- account gut co rd term* seen werrodons to you NO as Sold Sewn), Ewen' Rein-rent bents etc ) ITN may tal us k oak *heter a red( tht Otoost! has Own rt./Jed:1w rune dated bet* For axourl SSW* tiariatin via,* Ole& 'ales clann Oe act tanat.101 aptitart Of your Ps: estrndt t sr, to.stoe.)! isyrtnen ya., troy ream Orate 2~2 FirStLine Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 34D-775-8899 or 1 -366-695.2 51 1 FIVI 28a-495.8899 or 1-868-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO CONMERCIAI. ACCOUNTS CONFIDENTIAL x<sit.issm SONY GM 00016261 v ,,I"'70fia^9: e'<at 01i CONFIDENTIAL FirstBankPRO03424 EFTA_00 126904 EFTA01271204 ACCOUNT Page 2 1 First Bank CHECK IMAGES 1=7 rug S -a — cs O •••••••• exo. 11.• vo. num. en tin w® nun! •0010/1* CMS? MILS Check 1021 Amount 51600 Date: 08102,2017 Firstriank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016282 OX0162643709 OCCO-0O31WEIPRV03021707370:C0-01 .L CONFIDENTIAL FirstBankPR003425 EFTA_00126905 EFTA01271205 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:0286P MFBPRV100317162030300 2 COXOXO7 krra GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 . ' 14 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/17 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 71.805.99 0 .00 0 .00 .00 71 $05 99 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 71,805.99 CONFIDENTIAL SONY GM 00016263 03002it.•91V Wel G0J2 VP SP7C1rX.31,1b:03030,011. CONFIDENTIAL FirstBankPR003426 EFTA_00 126906 EFTA01271206 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY VOVET Cl FECNBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS 0.05,11 NOT CRENTED BY TIE BANK rit A.X• 6*) Nor" mg ,ad By Mela+ I%WC141 t), 3Sideo Qieds DATE ~DUNT TOTAL CHECKSOUTSTANDING «MER MIOUNT I TOTAL If your checkaook and account statement balances do not match, «My: 1) Al additions and subtracuons in your abonte computatems aret in your eheoi etue..i 2, amobies of deposizs pol ciweits ,taiein“s mut correepondog entra« in yOut clleCkbook 1/The tvio balances ila ClO 001 match vnit US wuti al IntoTo trana tea L'op vott Fra C:reik Loe ynr Hole routy Loe o' endt icen« zionot Babrce s.reictto Irleed Rele Firence Chates snei te tommel AArr, re Aven« Drit amroe »suen. he Cals &late is ~c by adifs re «stase'« ~or cad, cay n tie Aosiunt Stalenerd tudro re Reia la le iirrbr Svs : tty ~1 Tre ~ot oste earl, My diria re bero «Yd sh4 z verne« ty slim Nn oT~. ol the onnad day pus eny dem and sutftarirg etel thee roy ~ora snartsex« lins reda} FrAmodo Maos Valte r.Tnyraicii Me arak'', bolrice eny Oflpes apebdtre. ~ura wiren der braoLt muTabyro ltuf ck.), terav te re nopitacke'ykla Nrl ir ~Ag n mmlal&ertOntt ev bele »ia IN arg Cyle ar d- penne, Trot( F~Cr4117rS F,e me Brug CNC d riesOisim ofFrear CAranskx ~Mage. Yr« to Co t Y:u Mrk Yo: Fire a `Ara« cn Tos ~ent Reparere y« Tnt tralt Lne. octReseive lim or s.0 Nomi Ecoly Inicr hedt /re rank rares naporal ymt stiorrene. ~Pi usx ft ra Potet Ny. ikr OSV Fe Bm F raa«. Arsi3sek TrilSek Rril Brain)Oferrarn Peik« 339$00 Kikka ti. ME« 1.,4C . Sa, ka, PR St 'from ..10ta3 %alne- Trinsa ri, ~PILS Frutie ~Cess« reise SnLier ramsa Fada» Steam Orm s. TaLre21fl i' moSiT6t4in 3«.TrTiaLe9cr ~»'Sel 7/4-1958N9o, zate35.2,:t h ma listiS ske in re blom"; rilsrelon ,Accatt &raten. Yournne a w ao:cuntruntier. -Ot« smurd the sobre-mnd fa 5~ erte' -Cessecn cd re PrLterr Itysu tre ii-me e r ei-arma bl ttosLet Nor ;a ~re is laSsI) and «y yru teire If e a «laks Tol runt rares) to nem N": days «x ,:ira 4Xelei ymt s«riciot Yce nally ue or my NferIal svs 4 lei od, tal us OUT -you b ae ae nx 'card to ~vone any relea' uro, yOt nare o PaY re arter* res VPie *e na "Metre a ra teia ho tem ei eta.« Tobste Ve! -IAT)cionitlyt COleCt re rare n qeDSTs. stecOl on æ Oelreent on ral "'Sur: -Tre cheye n lieltel file !tell CO ycer stire« m! AV Ila Jega )ato Ve& Or VM ennat &edet Leinmee ra, wc roTe mirike yQuall Te ~epla Ar mon: n eLelion a Wrs («eit s (Mer K47« a Tel <nes inna, yot. do rei byde k) pa, re ~I n Gusten text ae rineeSeie kr re enards ti Tout bråte iNe r.va notat my seta amour, apost year osfr Tnt it/Ns sca),,Te!TR hben=n abot &drone Fit* %Titret:tro Yokr Deowl Away! I To ispcd a bst cr stien ATM mt Ncey pion. es som rie tass« ai« otte proATed net* Sarrice no" i Mortayllecuyi SnLeyten e.30amo 12 COotr I W CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONE FU« I TRANSFERS i Teledere ti al te nyren v0~ tel« Nc en:V. h« 1/4 m yx no later tun i SO MOS ula we ser: yct re tru Rate-rent on *tum re mor er prctem i poeirel ( 1.75 us )ler »le Old ecroure matter I i Tel us ra atar ataraTiaall d ra susancicOerror , 3 DesLinbe re ant< LI re «nørt ra: ile na aPile slo ellean dOWIY E as ',OT riby yta betre tus an em or em .ytti ot« nise intommlien I ninunale mei cernioe arK vri oarnr ary em* ircrprt tyateeluan ; pesen ot b? ;:hn. *e regi., re nx 'Lord usyCLIf CUleialt reste larm 10 bits depel., tase more ren tusern CSOe lo nyentyate par mergen ee ral rena nos axant ra rova vcu taraen ente. æ rot yo,i se € ty« mo of mc notey air; tlx aret taLes La to ~eie cu? ~bol yta Caln titt venar/ ant thil Bast roll., red Pwe :'ese':' YQaOaTWaFa a Tang and mo rot Ta,;,:« witin ~Ot« Ole. mry not prunicnaay tregt» &yngt Electionc Fut InsiLtsx ild 4k t~i:ffirC in,...""ect, iOiialett Ibui* xa Metaled Teer !dadlar. s omran aosaticred akes and uects sau apart and [Treet DepcsS jeg SN* Ser tty Fe«. Skerevnen: Tairenls et To TM) OUT IF A DIRECT DEPOSIT HAS KEN MADE tl stu Mrs aArated < dapasits tyr ætan tar, o, rel oe.vne «tan confrallions b you (secn as &pTiO Strhinty FwerilRefremsol benems etcl fell i mav tel OS k tek «ete a nereit derte tas teen mr« art rens soeided Deas. ;•-cr exet! antente e Sernamn. mamis. «gret tales dans or a-I Tansacta, APPteer$ tet yen raLmok ezsracr;a! Armeen yov :nar Murt ~se ose« F rstLi ne Solu bon Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SV 134 D-77543899 or 1.366.695.2511 ETUI 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUBTS CONFIDENTIAL SDNY GM 00016264 a)002balleed-~0002 teliVIU031,1t‘lle00-OliL CONFIDENTIAL FirstBankPR003427 EFTA _00126907 EFTA01271207 E2 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC016:4 1/F31:RW021700200CM 2 000000000 ra GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 10/31/17 206-COMMERCIAL CHECKING DEPOSITSJOTHERCRE0aS CHECKSJOTHERDEBITS SERVICE BEGNNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 71.805.99 0 .00 0 .00 .00 71 $05 99 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 71,805.99 CONFIDENTIAL SONY GM 00016265 3:0001tC44053,X0I,C0.12 Vi-upr-ari wznotor.N.Lool-L CONFIDENTIAL FirstBankPR003428 EFTA_00 126908 EFTA01271208 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE V,ITIITI•E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK K2 A.X• 6*) ~Mane By teem, $ Oattia Oa* DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER ~SIT TOTAL It your checkbook and account statement braces do not rratch, verify: 1) Al additions and subtractions in your above computations and in your Chedkbook Amara of deposits and checks in you idatenx-nts with Cornelponding entries in your checkbook 1111e two balances 311 00 POI man vise us latn a documents Inserts': *eaten reartaro Yas Rig Oa* Lne a >ow Hans Edit, Une V OVA aCCOAR ssnat Balm soonctto tritestRae Fiance Own snat be ~sari utdn,3 I I' e Average flay Mane sisten. Te A Cats Stam is cbDriec by adam to axes el te :MOM once cad, coy is to ~a Stalwart ane tydro re mot try 'h. flirter a Sys : he taro ad The taut onto earA Mr dire tne biro prOl sha z neared ty manic le sa~. 44 to onnad day pus arty ded and Karate ton meow/ wawa woad see= larg meday Famodooktoessnalter.SrpaJoinsennexelleenceony letWOCS at apobittnI,! aeon» '44~ 41404 Gee, (e) en uhntane ItuNlaiNamvegths anoka de? :Jr awl pl:, ~tip in r mina, &Won't 1, ba:n Ofrfin IN Dap Cycle Dens *yearn, The Iota &Anne Crown kv Me &fug CA* anicnisurnoirnanve Ciwooslor mot Mar. Ma to Cc t Y:u NM Yo: Fee a `Jae as TosSaaent Parana yta =rR Cat Lne. rn,Reseve tnt ay« KomEcuts teed Cie« AØ ~tat* menace me stronent twabusatent ra Pun We Ft-tire RFKI Ewee3 *ram T416ra lea . Se, km PR ~OILS FnCLine ~Fn.« rtKre,Kitt 7 moSE6545u Ea UV FesSak Peke 43%0D St "Tan -.10Dsce Fut Sry4Ake I-nnw ct NONSIMS9cr ,-4464107fut Fs Era KniSau eD8ca 4.. tbottlonr ToPi.. 91i, Fetter Sakonnet4. 7/446,Mara za6Seas2a:t h 'Pia ieserrohie us Pe tare ribtralon .Accott &rates. Yournsmaxiao:cuntrunber. Doke alma The cobransul S to ~tied ow -Dtssgeon d he Paco It you Mt huts * In era o yaw 04 nu° and art yØ isJANe If 4 a rasa You ram coma te 40(01/41 DC ycut SYYOMM YO4 rib: MIN 44 d a`: OAT -you do we we not acted to metese any polea arse arrows nruhucn Mie re ~haw rave a r0: Iowa INK, ten ay eta. to biome •VIS 4401401 Wt. °Cited to rant not/lets. or recOlne a OrtecNent -Ter Cage it itied4Sry r,444. Wm" CO yen( 41134TNICC tea Ay inry GC PM ~tit edam arree SW we cia a made pled arreen a at/ ~DI, Ma lem eared ro la aØ' aWa yo. do rd lya b par to anoint n cake. Tex are raFrai. [tires We Can aopit "ratan arrnutt Aposl year ardtIrd deunte at ya taw is ten r: dm afttx te tra Mrs 4 You "at ta us . ytt ma, hare a Pay ro Ire 4•4e. on hat wart ?Wane 44 J'argt Cu Caren re( lyn n pa/ On non: 4 Is he merset S Tout WINS 504904,4R I amoral hten..,:nabotecctiorecRrat Tracterregbaro Tor Genoa Accoat I Tompcitabst crsbien ATTA oat Ncey es Ty Oa sa sow/etcaste KIM n.ntesters:ed Near Sarno, no" I Akrtay hay] Sney tun EDeart t01200ow I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teeders to al Ite nun« oc,SW below ?.t nt:V. hew 1/4 m yx no law. Inn !$0 MIS BPI& Eve ser! yct re Psi Rate-rent on Vest the at a pram meamd I leelias)etr »tie ed Account tuna , Z Tell us to aw an04.41d Fry swatted error 3 Desunte Se en-,4 Le De eanstet ys: Oft WSJ.° fiCnkit 440 teem as rewlY ad'/oicanaMydubater.enareØa+nyprnetarnaeØelm M ist 4~414 41/4 4 cenobr, arn vrIoaror ivy sea pen" IlYou al us rt pan at by ;het we rare ssx ,4,:o surd us fair COISiSat sets rylttal 10 but days thin laSc nat thtn IC baren Cter fa nyentyate ~ tatted re <Non« asinnt fo BE trove seu dirk e n ERcr. æ tot yo4 hesa we d ex nosey ask; the see lutes Ls b ~etc INr meonalim yea dam 4.4%7'dr:eve* Con ea &nit rep, na s», F=esat ~ compare an Tang and ass Not reaNee Ø,n ne nre$C4De4 n5e. we may net pransicnpay ~yam Athnga. UeESOnG Far Ineatnx ild 4k tig:ffirC t4Ø4 Ps* ar Au/staled her Machin s dean smattered Jens and GPM to you ~re and [Tact Depose ;eg Sce Sauk Fedres ReaeneW. Pa)ronls AK To Fa:SOU! IF A DIRECT moose! HAS BEEN MADE I sart Ma tarns] < Moods Tr yr canon! OW LI> nal re.me Stan afraons b yob (941 as &Kia Seose,, FWerg Retten4s4I 04~3 etc fIXI i nit, Cal US IC tn.k *beta ra ~DM les teen ouUe ate runt« said bear. Fa amour! Balance rhrNzn. earg<s. eleat tales dams or a-y mesas, I APPIert9 on you' t34: tobrned " 8041/4 4,44! :firry:cn ya, nay Ina" WM* nOntit:t F rstb ne Solution Center Puerto Rico (787)725-2511 or 1.858.695-2511 U SV I 34D-775-8849 or 1366695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDW GM 00016266 OXF411/443nery4-00Cat002 ~NM to2rooDoutoom CONFIDENTIAL FirstBankPR003429 EFTA 00126909 EFTA01271209 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00002296 MFBPRV12011717300000 2 000000000 GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/17 206-COMMERCIAL CHECKING DEPOSaSJOTHERCREONS CHECKS I OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 71,805.99 1 119.75 0 .00 .00 71,92574 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/20 119.75 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 71,805.99 11/20 71,925.74 CONFIDENTIAL SDNY GM 00016267 0:0002.:.'93•9Zi.50L01,0002 MFSPKI920i171iSXXCI0-01,1. CONFIDENTIAL FksMankPFUJ03430 EFTA_00I269I0 EFTA01271210 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEP05/73 NOT CREDITED ST TIE BMW Eia S A.X• ,*) Door" na scaled By to Emu Oadre Qude DATE ~Own TOTAL CHECKS ClITS7PAINNG NUMBER MOUNT TOTAL If your checkbook and account statement banter do not match, verify: 1) Al addilions and subtractions in your above compLealons ancl in your Chedkbook. N Amounts el deposits and checks in you aatenx-nts with Con118ponding entries in yOur cheCkbook It like two balanCes ate Do net match visit us raUI as ~rents irpotsr: nEiEsion ssatsos You Rig Cattleman:Hoes Ecetty Line ce OVA MOM« zadrore Baerr.e sookict to IrktestRele France Chines sn* be orcuted utdr-03 re Average flay &lame »gen. DV A Daks Sir« is ~cc by edam he Waxes el he citOpal cord cad, day in tie Amount Stalemot roc balm re IM1I1 try 11. flirter st dins rr me tam ~ The tatatoe owe each :Of dins he tang pa, O1 sh4 oe ',rimmed ty atins he 5~. a the onnad day. rAiS env Am. and sub!~ ton toe**, nameda emote( overdo tom Medal Fan: i )9 Mawr) Volt.: ra rp al al Vie ~Malec coy Cranesat apPlodtrr. i':! ~ear vAinue lief bWI~ (f) muhotam kid* Naas by tra uoNvat* aleyAsh, arri ed ~Ago. nmons erneonIC es ba:110frfin IN &No Ofie trot 'pearl, The Iola RrIelte Crows Br ras Mho CA* d th e chi sumo? Fir.axe C.Mwslor no': char. Mal 80 Cd it Y:u WA Ya: Fine a Vmake co To* Saimient Pogardng yea =rR Crult Lne. Ffl, Resew tine or yew HOTIODW4 Ines Cmdt a'Ø Ronk twee e a n 'act on pl Watemr( wino us x cal I ft R. Pun rim F ralari RFNEwAra3Orierion RI Eirs kW . Sin lam PR ~SUS rmum Saidan Carrie rtr-rdi,ritts moSE65-25r! Fee USY FesSwe POE.33950b St "Town ..10= Fur Sod& ranee ti SOW/5Se cr ~57f:it fa Cm graiSsic Kleca II. 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Yournre ad ao:cuntrunber. -Coke rood the cobr amigo' te sucanted ern -Øren ot he Paten if you tire hat is in ere' o your WI 5wC50 and am you be-owls a negate You nist oarrad w 4~e4 DC pit SYYdrs(PI Yet, carsl ncer us a ere Caul& eØ NA f -you do we me not reseed to meows ry edema' ern anon ',es VA* re ~Neu Mete o to: hew AN tem. ar ett. he tcloarig Nee ~01 tY t CC4Carie fl iFil 4 queStor s 'tor vim æ Mktg« 'Tre chyme el ibeed164 rn." reran c0 ycur ~ma tea nv Illic OF Ca ivrox4 BA fat :Amine 7W. we re* a wake ski all (Mateo Or wri resee s tinerlem Mad "ona stoic ineM ya do rd 1,002 kJ Nff he armor n WO CFI. rm le ,e5P0456./ [Wince .We ran may arni Shad »bin AWN year a elf Si? deunte Wet ya totAhe it ten B": dat, ate te IlcC1 You -Na ta us . yet na, hare o Pay IN Ilte Y.ie bo hat stair: 04Yillle 7: J'argt Wm ~et/ TV( NEEe t pa/ Ay, Mon! 4 la IN" ~FS,. $ your PeJtIF 504304! 41% I hater hbnatecceorecEurit Tiarderregodrd To* Decal Kart I TomportalostcrstienATTAmt Melt es Tag phone soar incossets al he nrite• proNed net» torn., !ICI" I Akrear SW-eft-on &War to1200orr I IN CASE OF ERROR CR QUESTIONS ABOUT YOLCI ELECTRONIC FUNDS I TRANSFERS Teterecre to al he rureber ocraNe below ?.,c ins. ma- ton yx no later ton I 50 sacs BPI& we sect yet te 1st aate-rent on Warn the error a pretem I 4i~ ( 1.7elYS )et' »Ile slid account father Z Tel us to dolor arro...s d he suspected ens r 3 ØSe tens Le be Amster va.: we eta *XII &la ~en /15 FS, I as Ira) cm iihy rat totem an ari rem or riy ace mad rnces Wecit rivegal.)‘44 cecoSer! CrK ~re ery errixvisepPr. a You WI us peace+ or Iv ;:h.n. se rear. ,i‘ait:u SIII4 us yØ we-'a9 elffia te busts days ewe lase n art dun le tutees Cter 10 nveyate ~misted we *di re erect )0X accord (CF te rove Yal tn b n Erttr. æ tot )o,J EM tie« trio er resoicy bat; the sto i tates Ls xi ~etc cu? meenaricn yØ deri was TSICeverciey and de BA-di 11*M Nre WeSe yak tatplarg a Tang and was mt rea,Nit satin ne muted re. es may net prtmecnaN ere:Ryas Account Uri:kook Red:, trisis'os rid h, ter< aaØ Oiialett letri* Au/sraled h .« Madras s came oreaMcnzed debts and UeGt tt yet apart and r.:irect Dopers Sone SM.* Fedyd ReVerneN Pairenls eki To re/COW IF A DIRECT DEPOT HAS BEEN MADE you IsyM air..itted < draft r yr taws hit u, not te.vne ratan berernaIons to yob Nadi as Soil Security Ewer* Rette~ bents etc). go nun tel us le *A nieter er rei( the debosa tas been made *he rums tweed boot Ser churl. balance (to-abr. maw. tales dams a a-y ransacks, APPeere On you. to,: soLmont ez!",,4! :c5vrt,:al ya, nay rearte, ~Se ~1 Fi ratline Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV I 34D-775-8899 or 1-SW695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPI. ICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016268 alW2:44 9294 CW2 VC SPC4712QI ;ffiCKTX, 01 L CONFIDENTIAL FirstBankPR003431 EFTA_00126911 EFTA01271211 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 (CCM% MFBPRVOI011811030330 3 00X0X03 GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12131/17 205-COMMERCIAL CHECKING BEGNMAGBALANCE DEPOSITS/OTHERCREDITS CHECESIOTHERDEBDE SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 71,925.74 1 150000.00 1 464.00 .00 221,461.74 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/11 150,000.00 CHECKS DATE....CHECK NO AMOUNT 12/11 1022 464.00 CR INCOMING WIRE TRANS DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 71,925.74 12/11 221,461.74 CONFIDENTIAL SDNY GM 00016269 030032:411400CCOI CC03-111, 8PRW101181I0Stato CONFIDENTIAL FirstBankPF003432 EFTA 00!269!2 EFTA01271212 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI sECKBOOK BALANCE Will I TI .E ENDING BALANCE OF 11115 STATEMENT FOLLOW TI IESE INSTRUCTIONS 01705/11 NOT CAUSTIC. 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Beclicink Fun:, BieB"ox vwAk ellOirtC hr.:~ Po* si AtbsTaled Taw Madme s curse anskeicreed dabs and UeGIS Yl ycya apart end cite« DepcsS ieg Sooe Sou* Fedea ReVenseW. Parents etc TO TIRO OUT IF A DIRECT DEPOSIT HAS BEEN MADE II sal hiss /ARAM < Somas ya- recount tut Li, nettem., stern cenk-nalons b you NO as &idai Sewn). Fwera Retrwrien bents etc nay cal us lc ask *beta a ran delortftas own rt./deg:Ix lute woad Sect Fa am:W. 12.13DX irlaramn. margcs Mr& talcs dans a wry *ransacks, APPeterg On yea Ss: rebrnoel 4. an, aciT-trei :ilersnen SD Ina, Rap, ~St ~1 Firstine Solution Center Puerto Rico 1787) 725-2511 or 1.856.695.2511 U SV I 349475-8899 or 1466-695.2511 BVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO CONMERCIAI. ACCOUNTS CONFIDENTIAL SONY GM 00016270 JOCCO.raS 114Ji 0.Cs IITOuRn<0101-181ICU.RJ., 02, L CONFIDENTIAL FirstBankPR003433 EFTA_00 126913 EFTA01271213 Bank CHECK IMAGES '""*"1.1"•411?""'" --0•••••••••••••••+.0 wows.. ranOe ps " .... " 0 ...ea Tion. sots se ••••• amine... sr.. - C s VA.911.7.°12 1 s—s. .001011, KtillOWSIC Check: 1022 Amount: $464.00 Date: 1211/2017 ACCOUNT Page 2 FrstElank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016271 COCCO258.11402{COSO3C0- WATVO* 0 -1 ' CM'CO) CONFIDENTIAL FirstBankPR003434 EFTA_00126914 EFTA01271214 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CO31 56,0 MFBPRV02011815151900 3 0OXOXO3 GRATITUDE AMERICA. LTD !" 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE I 01/31/18 20S-COMMERCIAL CHECKING DEPOSITS WTHERCREDaS CHECKS/OTHERDEBR'S SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 221,461.74 0 .00 1 32.00 .00 22142974 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 01/03 1023 32.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 221,461.74 01/03 221,429.74 CONFIDENTIAL SDNY GM 00016272 COCO1 58:083.1-0:01-00334% SPNVCW I Th :1 >I 'op 3, I. CONFIDENTIAL FirstBankPF003435 EFTA 00126915 EFTA01271215 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK SALANC E VuTTI I TI•E E NDING BALANCE OF TI OS STA- EMENT FOLIOVV IESE IN STRUCT1ONS DEPONTS NOT rAFAITED ST TRE DANK A.X• ,e) ~ooi oaa By lam $ IXDUC I UI ~Weg Oeda DATE MOUW TOTAL CHICKS OUTSTANDOIC RUIMER ~In TOTAI. If your chockboolt and account statarnant balances do not match, vent»: 1) Al addilrons and subtracsons in your above computatems ard in you CNN:knook 2/ Amants ol depotts and ~ets in yo:s atalenx-nts wan Cornlepondno enners in your cbeckbook lbe tv.0 balanCti all 60 rol match ent us wen al ~terts lenste taaien omvang TOS ENT Gat Ine a vaw Hans Edit/ 'Joe d Ovaal armst aanvrat Satires s.r.q.erto NoestRek Frame Chatts snar te consoke urArrg re Aoevele pair salarce »gr& The A Cals Serre a camee by Meng re ~dr. citOpai ce« cad, cay n te AW.aédStlkiaMaxbelegrenatr,renett<rdSasrerrtergpaai IN ~ce odx eadi de! ding te bang Fred seal ceernwed ty nalng Nn sKmnM ol tee ~oe fAuS Alf ded. ani Sobiarárg tsn nee aas easserse asnart °edda) Iwan meday feenoin ~9n $.110 SafrpaJai teraeXselhaf»reOn5. Cnroes at anahodtre tetrey Dr eeuw Urir teensg. 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You net not us ol avIXTeried 1 Vre na, es us baf -rou do we are not 'Nood re meende any potas' rus . nar hate o naT re reent r Men ~tee vacht( o. roteer 12.~ al eta te lachte Ire Var s'et ospot cesca aleatel qUeStOr recOlve (labeur:N on ren ereoure -ne Omes n lesestee nts derde cn veer StiSerta re nv mag rennen Jerge tua rtered or !IA WOW4 BA ohhemsernre tee we reet a makt )nu al re( Nne b tee te mrt: n Weien or are rlartR a trherYa. rebbe ") tkY arna-fr -Wee yOL do rel haar b paf ne meun! n CUrjal. rÅ, re Inensee, b 55, ~Oer d YØ MAYA eieren acoly ny scael affloot! naast or CNV Si? lende Sesasamsli I Moral teosnen toe &clone Elven Tiara/er ragedvd Tos Cel03I ACCU/ I To epala lost« Oden ATTA nerf I Roei< es Tag piemelsJan inpossen ai re natte, prceeed none S.v.w, 110i " I Way reut Sney torn t.30anto12 005Ar I w CASE OF ERROR CR QUESTaYiS ABOUT TOLR ELECTRONE FUNDS I TRANSFERS Teleohre to al le nare« PoNeMe belOw. We eltrE. hei% Ion ya no later ton I 60 aan plaatsen ya re bu state-rent wi *Nul re aØ namen ippel r e d I 1.tel us 'eer mere and aCCOure tests« 2Tel us re aalar won d re sussocled erra , 3 Ø hk tin-e te re oanskr rts.ret SOM naCNN» Ns OS, E IS Pl can ree yOu talm st n neme or aentenned vees nlopratiar Wem: neadleaeryota ceeseer Me comr ary alen NIT ple9Ce DI b? Nrk, *e reeuw sØ ibu, send to nv emoe?* b rang abn 10 Outs eens e we tee vat dun 10 bUns tbr 10 crortgrf Oor °eraan! we lal re acetaat asinnt fa re ron, yeu tárk is n oror. 3C the »N les tv« ree of oe «tabee die; the ar.° 1 takes ed b ~ets ce? «sesam*, yang clan was este Maas and de ank reep red ree ess ;Mee yes coerpLare n rang and aas 4ot reaeve vete ^e orescrree4 re. we nov nr prunncnavy ca« r urn" Bedenk Nee:. Inná.'ax nd k elearec aezedb Y ieeled rex* se Au:mand Teer Madine s arren oreateicred detaN and WOL ') yam ~nl end citect DepcVs zeg Sote; Seanty Fee«. AkteraeN Pareert: et; ID f 'WOW IE A DIRECT DEPOSR HAS BEEN MADE tl 5a' Ma adrekted < deponts t ya- account he eo rel crtvve sten oneva-ATIaons b yeti NO as &eb Secunty Fwere Retee~ b~t etc lno nar cal us Ic rek *hete a rbt Int deoosa tas been rtge ebt nutte troodd I best F Fa atar,. laalanCe f keramn. `, nis. ree& fels dans or a-y Yansacko I OPPOWrg On YOVI bs: rabmool ;ei adreeN :esortecn »N. nor rearra Was/Vnl F FirstLine Sotution Center Puerto Rico (782) 725-2511 or 1.868-695-2511 U SVI 349-775-8899 or 1 -866-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APK ICABIE TO COADAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016273 320elataart63100CCECCOIMESI~ITInalanesEdIt CONFIDENTIAL FirstBankPR003436 EFTA _00126916 EFTA01271216 ACCOUNT Page 2 First Bank CHECK IMAGES j=lr St l'anni n.aarnellibri .00101.• Check: 1023 Amount: $32.00 Date: 01/03/2018 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016274 OXOIS90-7635-0003-0033AWSPROCLV MI5' )1,40)1 .L CONFIDENTIAL FirstBankPRO03437 EFTA 00126917 EFTA01271217 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 COUXNA MFBARY03011812-AcEKB Z OCOCOOCOO •-f= GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/18 205-COMMERCIAL CHECKING DEPOSaS/OTHERCRE0a5 CHECKS/OTHERDEBITS SERVICE BEGINNMGBALkNCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 221,42974 0 .00 0 MO MO 22142974 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 221,429.74 CONFIDENTIAL SONY GM 00016275 330C0X19,110SCOW 0.132,11FokRVQ3ollal;”441.0 CONFIDENTIAL FirstBankPR003438 EFTA 00126918 EFTA01271218 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE V4ITI I TI .E E NDiNG BALANCE OF THIS STATEMENT FOLLOVT II IESE IN STRUCTIONS 0.05C75 NOT CREPTED BY THE BANK .Y.X• ‘*) Not« na søte By Mein+ Oadsa Onda DATE ~DUNT TOTAL CHECKS OUTSTANDING ~BER ANT I TOTAL It to« eheckboolt and account inatarnant bane« do not nuten, mitt: 1) Al «Sans and suttranons in your atove computations and in your Chedkbook Amaut, Ot «pott, and ersecks in yo:s istalenx-nts witti Cornlaponding entra« in yOut erecktiook the Ino ballinCei CTO rut match mil us wen al documents tana: itermaiOn apt/ Yar Pist Gatt« a ~Hems Egst). 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I To 'sped a bst or stien ATM nat I Ncey tai plate es son, sn soss« ai ne natte. porCed nes» &ars., noss I Mortzaticuali Stemy tan e.011ar.r1200dr I W CASE OF ERROR OR QUEST*.95 4801/7 YOLR ELECTRONE FBI« I TRANSFERS i Teler:lyre ra al te raren oreitNe bel« t.e naaY. n9a 4ein yx no later tun i $0 MEIS BPI& ae ser: yaltalts: slatiatent on *trai tie °mesan:tam I taneared I 1.tel us ni:, r“ele sid terouni nat , 2 Tel us troa« ans4e d re anga« mor 3 Nytte re ents Li Ia «nørt ta: WC ~II Ml., Ola eacan deanY I ed yOI can eny yta ~an ari eter or atti nr« «en inlontalicn • nteneana)out ceipiir, re TI ~na ary erta enn" Ane ael pysen ot by ene *e reqv re rx surd us feer CUICii,11 a=mp altho 10 Out drys n« tase toe thantflusireas Car ICI neentane i•gos ~tan cree t yda axant (o rE trevl, nu tarten em. æ rot )04 de hen i.do c4 ra rfoiey ost; re 4,4 I ries La in ~ete ev? ~ot yea d,m 4.4<, Mtt yerbad, in, the Sira Mp, Etsel Nr ,4); oesecT na ~pare • Arang and aas 4x. reati« senn na ~efta Ove. wc nuy prunicaipay tregt» &yngt Utdane Ensa, Ifinatni ild 4k t~i:ffirC 44..."-vict, 4Vialett laui* Auktraled 'feer Machne s caran pieaticrid dcea and UPSIS tO renu soare and Cirect Depc's jeg Sote Seo.nty Fedre ReternsW. T'airenls To F «) OUT IF A DIREcT DEPosn HAB BEEN MADE I yen Avs adm« < Myses ir yr recoure %It IjD nol titulle enran cesknalasns you (var as &icia Sevaty Fweril ~tren: bents etc). nu i nen nil us le tek *hete a ra re ~DM tas been rius« n re nutar Tiountd beat For axourt balance tbra ,An. -arget. aret tales dana er a-e *ansattes, i nOtetet9 fei ycut tist sTaErnot ta. acRacr,4 ceortecn :nar inn please sont« F rstLi ne Solution Center Puerto Rico (78T) 725-2511 ot 1.858.695-2511 U SVI MO-775-88DR or 1866.695.2511 avl 28a-495-8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICABTE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016276 MF 'Skil 'N 10301181 :3,4/3U) CONFIDENTIAL FirstBankPR003439 EFTA_00 126919 EFTA01271219 aro • After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00030217 MFBPRV0402I811M3400 3 00X0X03 M a , GRATITUDE AMERICA, KO-I 9100FAVENS TPORTOFSALESTE16 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 03/31M 8 206-COMMERCIAL CHECKING DEPOSITSIOTHERCRE0aS CHECKS I OTHER DEBITS SERVICE BEGNNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTOUMMTO MASER AMOUNT DEBITED 221,429.74 0 .00 1 24.00 .00 221,405.74 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 03/21 1024 24.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 02/28 221,429.74 03/21 BALANCE DATE BALANCE 221,405.74 CONFIDENTIAL SDNY GM 00016277 maym.1134saw.cocarowsimAcciamzemr. CONFIDENTIAL FirstBankPR003440 EFTA 00126920 EFTA01271220 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI TECKBOOK BALANCE 14'1111 TI .E ENDING BALANCE OF T1113 STATEMENT F0t105%) THESE INSTRUCTIONS DE50545 NOT CREWED BY THE BANK A.X• ,*) twat nol wad By Mean, $ I%WC141 tUItieleD Qucla DATE AMOUNT TOTAL CHECKS OUTSTANDING NuNBEST ANT TOTAL It your checkbook and account statement balances do not rratch, verify: 1) Al addibons and subtractions in your above computations and in your ct*book. 2/ Amounts ol deposits and checks in you aatenx-nts with Cornaponding entries in you checkbook Ilse too balances ate DO rot match vise us with as doammnts hum'; ~NINA Su 'Fat Flist Cat Ins er Ku Here Egret IÆV OnDlaCease zwonot Batirce wwactto elentstRale France Oat.* shaT Le ~Wed orArn re Aee(*Te DWI Mere Way& The A tal Stance IS ~co by acION Be Waxes cl be :MOM cat cad, day in he ~owe Stalenerl end tewIrp he resin try Ile write W Sys n ow Wry ~1 The bieoe bee each *tar dinT Ine biro Tr** sh4 oe ceterew« ty ackInT he oa~. ol the arinea day. 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I Tomportabstordaien ATTA oat I Nava Ty atone Assam et castle ai flake. prods:ed nu» Stu*, no" I Akrtayllauyi SW-1st-on &War K/1200tAr I IN CASE OF ERROR CR QUESTIONS ABOUT TOTS ELECTRON>: FUNDS I TRANSFERS Teleolare ra al te rut« ixo,She below Nc nt:V. new Fein yx no late' ton !$0 MIS BPI& we ser! )rct te Psi slate-rent on *tam Pe trot cr prcten ( 1Tel us )etr rune ea account urea Z ITS us ea ocIta across d re swag:cad error 3 Dasynhe Se ante LI re iiansIer ya; We Win) Wei, tel ~an kei skin ry*.l canary ytu Wee d rs wrce Or Any .Itta nned OEM leer/metal Mee eveslryalerw ceepeer, ownr ary enif ~Tat I YoI eel us peach pi ty ;Inn we rea re ,I+.x you surd us year WiCiist trans rodem 10 buts days n nC lase Kore than IC Karen drys b nyetyate >gas Garden we al re ~taus awn" fa BB troy', yea eirken end. æ tot )o,i kw usd N mc rota ster; tlx rot :aes Ls b (crack c‘u rre.srnaan yea dam AA% Tare/try in, net BRY res M peser yin compare a Tang and alas na rea,Nit sea na ereSCODEI4 re. we My not prunicavey credit» AtrnJett Eleceoric Ftrae. IneWwx milk tig:ffirC 1aØ4 Wiialet1 Itte4, as Au/sraled her M4mne s wan aeriatsid debts and UeStS te yea scant and Gned DepcVs ;e9 Sce Sectay Fete'. :.enener: Pa)rents ele To FEW OUT IF A DIRECT moose! KAI; BEEN MADE I you tero aArwael C ed Snub tr. yr account Tut O, *al ceTvee *fen coofrnabons bya' (*.Kb as &cia Sec inty FWerg Retavrent boast COS). lar i net! eel US le ask *bete a nc* te *nos* Tas bean nwEe ktlx rifle rsooDed bect Fa axourt balance rbo,aaon. marge. murt≤? tale* datt or a-y *ransacks, TOMAS to your be: soKrnon,, add.Bet,K Ayr:eon ya lUy ~it ~Se sonat FirstLine Solution Center Puerto Rico (787)725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1366.695.2511 FIVI 28a-49S-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016278 MCCO21:.11346-0:02-0003-11FEIPiO/04021811rtst.0 CONFIDENTIAL FirstBankPR003441 EFTA_00126921 EFTA01271221 ACCOUNT Page 2 Bank CHECK IMAGES Firstfiank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Lt. O —Liatr a ".•••• uain Ric • it•O• as W. • llama w IMO a- ras•com •paio.R• cr.:a vow 0 Check 1024 Amount: $24.00 Date: 03/21/2018 CONFIDENTIAL SONY GM 00016279 cxxxv.zi • 154, !X.4.0 WO3 eaRV04021811223400.02.1. CONFIDENTIAL FirstBankPR003442 EFTA_00126922 EFTA01271222 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00002238 MFBARV0501181543300 2 COX0X03 nia l GRATITUDE AMERICA. LTD ' 9100 FIAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/18 205-COMMERCIAL CHECKING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 221,405.74 0 .00 0 .00 .00 221 A05.74 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 221,405.74 CONFIDENTIAL SONY GM 00016280 0300.2266•90,42-007I,C0i2 VPSP7-t70:01Thlt.493?00,01,L CONFIDENTIAL FirstBankPR003443 EFTA 00126923 EFTA01271223 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK SALANC E VuTTI I TI•E E NDING BALANCE OF TI OS STA- EMENT FOLLO4vTlIESEINSTRUCTIONS DEPOST5 NOT CREIXTEDBY TEE DAM A.)(g ,e) ~not aWaie By toean, $ I%WC141 ~idee 0uda DATE mauw TOTAL CHICKS OUTSTANDOIG RUIMER ANT I TOTAL If your chtackboolt and account statement beknotte do not match, vertilt 1) Al additrons and mannen" in your above computatems ard in you ChOekboort Arnounte cd ~sits and ~ets in yo:s tdatenx-nts walt CornHIpondno enlrate in your ebeckbook Ine Int balineti ith 00 rol match vee us witn al ~erts Inponst ~Nero omvang var Firn Ca* Ine a vat Hans Edit/ Une d ~I naar asivrat Baarn s.eqectto bloestRek Nrance China snar conti: urArro re Foerage par Balarce sysum. 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Fan ya no later ton I 60 dan ',Inransel ya re bu date-rent wi Wam neem netten ( 1.7e1 u5 )t+.' mere aEb eccouni rada , 2 Tel us tre dets aro‘a d re suspecteneva , 3 Descnte the ene te re transrer ya.: we asre scout OM ~Po es dektY IS Pl van any ete teem st an eva or "in% nned mem infornuna, M ist sw*Ndalls y's« ces<phr, re ?Motor ary EPOS ~Pt E KO NA us pasen OF by Wee we raagt gig.Xtoo surd usØ mica?* b rara abn 10 Outs days e we tase vore ra, iC tusren tbr 10 creegybte yens aarden! we *d o acetaat amant fa tee root reu Pint ti n EITOE 3C dot yOU EM host ose d ele reso.ey Dir; the t 2in L3 t ~et< rnes5garen N ENE dien tast TIP/ever," ind de Bask res red Ilse 1,4/ wede< vat contigue n Tang and aas Not rea4ot waan ne ~C re we vvv na. prunuenaey treek ros Aanga. Bedenk Fut:, TremaYax 11~ daast Nv:~ N iialed Wo* 7, Atbsraled Teer Madine s wan oreaticred rkbs and secr. No yam aaant end csect Deposes eeg Sece Seo.rty Fedea Akteemeni harents eti To f *10 Otel IE P DIRECT DEPOSIT HAS BEEN MADE I)30 Ma PANOREd < &nes t ya- account he c> rol tre.vve anten cona-nenons b vet NO as &Kb Secunty Fwera Retve•rent bents etc ) fral i MI cal PS Ic rok *hete a ir./Cd/E depos3 tas Ogen enge art ante >waai bet*. F Fa &tour,. Dahnee rbrNzn. marges. alle& taks dans a tel VaroatIto I soPeeerg eo van bs: rabmonl ad.etosai vsert‘nen ya, injy nwt(t, ~VI nl F F rstLi ne Solunion Center Puerto Rico (782) 725-2511 or 1.888.695-2511 U SV 1349-775-8899 or 1366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS L CONFIDENTIA 3Y.C22sE•Vesi Ut. SDNY GM 00016281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001570 MFB*RV09031816354800 3 000000000 r ito GRATITUDE AMERICA. LTD .0" 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05131/18 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSITS/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 221,405.74 0 .00 1 20000.00 00 201 405.74 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 05/17 1056 20,000.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 221,405.74 05/17 201,405.74 CONFIDENTIAL SDNY GM 00016282 cocoisro.7952.oxn-conmfevR7otoTbles>araJ,01". CONFIDENTIAL FirstBankPR003445 EFTA_00 126925 EFTA01271225 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VoTTI I THE E NICANG BALANCE OF TI OS STATEMENT FOLIOVV T IESC IN STRUCTIONS 13.05M3 NOT CREPTED ST THE SAM a 6.) UW" not oad By teem, $ liale I EI ~idee Oud* $ navo DATE meeuw TOTAL enen OUTST MG I ER AMOUNT TOTAL If your checktioolt and account statement aalmoes do not match, study: 1) Al addibons and sultane" in your above cornputabons axl in os Cheekboolt Amants Cel deposito and ebeeks in ycor edaIonx-nts web Covalpondee enbate n yam cbeCkboOk 11 Ine tvN DalanCeS all 00 rol malen vaut us ven al donaments baseert rdonnaijOn Marga `ras FON CM* Ine a vat Heta &Ptt Une d 0741aCcast ~mant Baan s.v*tto IrtoestRue Frame Charges mat Ne vont:~ idem re hoevaRe nati &Moe SVSN'n The Cais Sar« * cbance by eland re cdoxes d re :MOM cv.« c» cay n tx ~e Sulenard Ne aden re !mot tm, te farrte d aan rt be tam ~1 Tne ~ce ~c een tof dire re beng Feta shd oe cettrmaed ty »Mg re br~. oltheortroad day dus eraf Ace ard Nameten km nee my namnd <e amor( morde Vn; mede, roman Maan Volte sar-pa/cv Ine avant barn or* Cforoes at apobdtrr.,,! ~eer twen aia teade Di enuT~ Stek* thaxv Oirgliatactielnk..vil AIE ~non. nesten amant Ir een dein et eag Cycle arys in penrn, %Wø( Room! Croirs kv Ine Beng Cpb d de be d su n o I Aram, ClaVOSier darat ~ge. Mat ad CttY:u Rek Ya Fre a V.r.ake ai Tor Same Pogarcang yar =alt Ceuit Lne. gastReserve tie a yos ØØ Lira ladt 1 roti (Witste ts ',nonet engte Raterad. wie »wc t cel I et ra Puim Ree Fntat "BaRire Oer Mem EvedC . Se ha PR ON20S9US Fatum SdeRn Ces« ar :dr-re,r01, moSE65-25r! Fa CV Afstak POE.> 339SO St -mint -.10Oso3 rest Staakt rente a 30, 75e1S9ce !Se6-E957tit Fs Een Enetim AOSee C Rown leur Tonsa9V, FeoLineSdal~ a. 734-195,teXra F-4658)522:, b vos letterrodem re team ede:neon ,Accestedortratera Yournsve re acccuntrunber. -Date anart Wee col% ~1 ce te 93~ cm -Øren d he Pdten Om, res boe * ln ercr a 'vut bi lwate afd ab yØ tio•Ne t es a misere Ycu nnt portene 4~0 or yar sMnuo. Vo, rost MIN us d en, ~Aalenen alf Nu do ?se Ere not record to meende any poert« erve arran rarmen Vallen ~Idee niche o. ie: tm ha, tem al eta te lauwe !At 00011Y1) eek« be raril nquestor baealKumOelncglntarMaaart ,INe Mem ti ILiterS, nty dan col ne ~TO« Mi nv mag Or OM tata as tm osernine tve we reiken:2kt nu al ornlien Or avs «teil, Mala eland "o11,1 aow.« aihtbio yOb do rel liama b paf re arme il CUeStal. rM ge riggirS*1 baianCe inkom acoly al/ rcal arnOurtmand Or bedt Si? "JOOL* blad yi% ~e is ten &Aan *e« re arce :1 Va; na/ ad as . yo na, hate 'e Per te ate Cie <mimen Jarge Cu ~ad nd Nne b par ho ante0 n kale ~Oer tO yØ tams s000vm se ; Moral ~neb:a &More RMT Tratter Ready>) Tor Dood ~at I To emoe a bst ordoen *Tra nat j key ty etage As was FR taale MTO nette protoad net. Serea 110i " I *Mar haan Sseay ton 30an 1200ar W CASE OF ERROR CR QUESTCNS ABOUT YCLR ELECTRONE suhos I TRANSFERS Teedxre to al he rare« Wawaie belOW naS. bes kin ye no lato ten I 60 oen aanbetert ya re bu state-rent wi *tem re ertoe er preien I 1.7,1 us ne:, ruwe ara account tombe I 2Tell us re dclta won d re 'wamden eva , 3 Descobe re ent< te Ia tuinder yd; we inre fiat sla %Va Wi US, IS yd.i am rry bram st n an ere or mine naad rem adoneatEn waad mama» Nur centur vgl oarnr ary mant ryaralunat person ti by ohm *e ree, re nZ 'Nu aard yor cement b ets.) elthn 10 Mams dan ri re tase nam Con IC totems tbr b nyentyate yes orrpara se alt »ceel Na asart fa Be root reu tarten urm m rot mee € esse oio el Etc rrobey oir; he aøc t :een til 10 ~eb ha miasma°, r ytar dan sol ett yerbildy and tlae. BROL reitaiind Wa: weisara yar con, putre n enere and am not reatit sein n wuft« r* ;Ivy net pronnoney trede yos Acm.nt Bedronk Fut Nend'ox ad dk lotttre e4Ø d a idled aug* sn Atbsraled Teer Madme s wan aiesAncred Jaos aal aleGIS to yam apart and cseci DepcVs zeg Sc* Reaal Fade'. Akeemen: Oarents ett To FRA Otn IF A DIRECT GEPOST HAS BEEN MADE tl Lto Avo 'SAM < act deasts e. ya- account he eo rel cevee ween cosavabons b ne (int a:, Soli Secun'y Fæli Rammle tams etc 'DJ bey cal ut le eat *hete a trit In 0..202 tas bom enge ere noot« aalled beat ocr aXs.t baby« f bram. margib. Oir& talad dans a a-y ranselen naPteva9 tel yOur tas: stabment to• addevdi ,,son -,nen yd, rov '(wee, Orale nl F rStLI ne SOlu bon Center Puerto Rico (782) 725-2511 or 1.888.695-2511 U SVI 349-775-8899 or 1366.695.2511 BUI 284495.8899 or 1-866-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE TO COATMERCIAI ACCOUNTS CONFIDENTI4j,„ SDNY GM 00016283 iet,» Va Wo:~ Tb, aabtle00-01iL CONFIDENTIAL FirstBankPR003446 EFTA 00126926 EFTA01271226 ACCOUNT Page 2 First Bank FirstBank certifies that these images your checks or other items processed exact copies of are legitimate and in this statement CHECK IMAGES Asa asomeoo.ob000no... Isylimami•••••a O ‘111.111.10•01••••••••••••••• S = au. tal4. Check 1056 Amount. $20.000 00 Date: 05217/2018 j CONFIDENTIAL NY 03001570-79840003-0033 SO WEIP4VOW GMITb00016 284 oSS000-01.1 CONFIDENTIAL FirstBankPR003447 EFTA 00126927 EFTA01271227 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0[000355 LiFBFRV020211309251200 2 COX0X03 GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/18 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSITS / OTHER CREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 201.40514 0 .00 0 .00 .00 201,405.74 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 201,405.74 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00016285 C0003365.11925+2C01.03CQ.ISEIPC2V010218092,13.0 02, CONFIDENTIAL FirstBankPR003448 EFTA 00126928 EFTA01271228 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY VOVET Cl IECNBOOK BALANCE iNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE IN STRUCTIONS 0.05/TENOT CAENTEDIIT TIE SANK A.X• 6*) Nor" Pc4 søla By Mela+ Oaden Onda DATE ~DUNT TOTAL CHECKS OUTSTNeTING «BER MININT I TOTAL It your checkboolt and wca= suitamant banens do not match, medl: 1) Al additions and sultradions in your artete computations and in your CTIOdkbook Arnovnta ot tinenes end decks in yo:s stalenx-nts mal Cottaponding enhate in yout cneckbook ff the tno balanCei ila 450 rut match vet us ',SU al ~etes tartar, ramullon taadeng ros nn Crodt tre a your Hsie :gutt Une d Ondt Joar tabrem Ura s.Oaetb IrterestRele France Chefes sn/ Le ore:att Attri, re Average DaY Barra »Styn The Cati Sdate 6 ~co by addre re baka-beseire snøt ca« ead, uty in te Aosount Sutenert no osOrb re Min by II. finter d deys 4 re tara ~1 Tre ~ot oste earl, tatf drilt re bing oral shd oe Menn« ty TdInt re 44~. ol cm "'rad dat dus n! deal and Sobianarg kam De...farm IiManNata n( Utall= tan meday Framodo Mines Valte sTnyttoicii be ~Akta orat letWOCS at apdiamDan. 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Ware b temi Da da» . tal Mag 4 T afte o) nar ad da . ytt nzy hare O PaY re ate Y.I.. efanaue InJ-arge tto ~ml rIX lear t , pai Armar: 4 ITI le -emir Ter ti Tout leitl5 504904,4R I racer tbenams • abot Elozbone Ft Tiensterregadrd Tos Deroal Kcal! j To 'spee a bstordten ATTA nat Ncey ta, plane es sats res tasta aires n.rte• proaTed net» ters., non *raa Ircuti Satayton 430an b 12 00dr i W CASE OF ERROR CR QUEST*N5 A801/7 YOLR ElECTRONE FUICS TRANSFERS i TneoTare to al te nuen orgaiNe beke< t.e nt:V. h« han yx no later tun I SO Di» atlar n sera ya re tru Rate-rent on *tam tie ert& cf prattan I 11(~1 ( 1.tel us )et' myle and terouni matter , 2Tausen alis ans44 d re susseckeenor 3 Des:A• te tle ant< Le re vantet ta: are Iti.Fe DD>, Mad easan kei DIMOY *SYD) can at rad betre tus ers n% nr« tase InfraMill Malt ~la )un cenphr! aix ti ~nr ary emx rna Srttneluan , pysen ot ty, ;:h»e. *e r es., re 51x }N-u ard us fair Man?* ia set mItha 10 bets days øne tase more lun te [usett tar b nventsate par carpani re (Nen« ~ri fa Be trevl, ycu tarten em, æ rot )04 ta« Lee N ex tbey ost; the re 1 :etes "3 b ~ete eN? ~ot ymt dim Ab TIaaeverImaly an, de BRY rebifpt !Me :'etat:' yaaØparc a nenna and aas not rea44t sidan re Ore$C4D04 Dam. mfl Play att prunicnaay tregt» &yngt Electonc Fyret, lint41sx ild4k t~i:ffirC 04....""edb 4 in iialed laug* ti Cand Teer hAadine s dean onsatecred dieb and Ue4,6 tO ytra amma and [Iste! DepoVs jeg Scce Seo.ney Fedra ITterhat. ha,rxells To fl ) OUT IF SPREDT DEPOSIT MAS KEN MADE I sat Ane 'Avund encl ~ah tr. yr æcant tes e' rel etm anten coaralhons b toti (tach as Soda Secunty EWM3IRenteet-4 boots etc). ytu i neta tal us le tek Metier a ra re desost Tas brer nage art ruvar etouded Deces. For axourt mana esnason. marg<4. ellre1 feles dalet or a-I *ansattes, IlPhatele On ycut ba: rabrnod ar,' aDaacr,a! narrySan ya, na! reartt MleaS• aanat F rstLi ne Solohon Center Puerto Rico (711T) 725-2511 ot 1.858.695-2511 U SVI 349-775-8899 or 1 466-69 5.2511 avl 284-495.8899 or 1-868-695-2511 THESE DISCIOSURES ARE NOT APRTICABTE 70 COAIMERCIAI ACCOUNIS CONFIDENTIAL SDNY GM 00016286 DDCOTse6-1192t10:024032•Ma OPR‘WCTI8CM2, IDD 0a, CONFIDENTIAL FirstBankPR003449 EFTA 00126929 EFTA01271229 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001577 MFBPRVOl3011812334900 2 00X0X03 GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ' ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31M8 20E-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaS/OTHERCREDOS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HUMBER AMOUNT DEBITED 201.405/4 0 MO 0 .00 .00 201.405.74 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 201,405.74 TRAVEL THIS SUMMER WITH YOUR VISA AND DESTINATION TO ENSURE YOU CAN YOUR PIN! CALL US: 1.866.695.2511 DEBIT. INFORM US YOUR DATE USE IT. NOW YOU CAN CHOOSE USVI; 1.284.495.8899 BVI. CONFIDENTIAL SONY GM 00016287 mxibuJs7docchow"ww,cotomu.spiwo,ott CONFIDENTIAL FirstBankPR003450 EFTA_00 126930 EFTA01271230 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK A.X• 6*) ~Mate esteem, $ DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL IT your checkbook and account statement babas do not rratch, verify: 1) Al additions and subtractions in your above computations and in your ct*book. Mann of deposits and checks in you atalenx-nts with Cornapondeg entries in tow checkbook It Ilse two balances Me CIO POI match v34 us lath a documents Inserts': n/armalen Nato vas OM Cattle's. a >ow Hans Eany Une V Ova area sasnat &am sooketto triNestRas Fiance Crsar5es snat be ~sari utdn,3 I I' e Average flay bar» STRea. Te A faks Stam is ~el by am to axes el he :MOM rate tad, day is he ~a Soienard end °aka re !Me th Tle farrOw a Sys r se taro aal The taw ome each dry dire he blku peel sha *Maned ty allino he N~. ol the "Ina* day dus arty ded and sub!~ ton toe4e my was ward seared lava meday Faetiono canes Pate ssrpaicii De anasa Oat ony 017445at axhbitrf.,,! ~ear Near def b•N~ (f) enuhntane Kurd* tame eq ON Nookenk/aley ate awl pl:, ~tip in r minal8bernOntt eV &WO Ofr/M ini Dap Cycle Deys *yearn, The Iola &Anne Crown kv It &fug CA* an Icnisurn oi Etna, Ciwooslor mot Mar. Ma to Cc if Nisi NM Yo: Fire a `Jae co Tos ~eel Pagan yaa =rR Craft Lne. rn, Reserve tao a your Nora EØ Lead vie« /re ~here 6 menace me reament twadussarfft To Rare We Fea9aN RFKI ENAD *fan Mat, I,,OC . 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Cafe is ten r: dm uftrx to erg 4 You nar tak us , ytt ma, hare a Pay te Me Tee bo hatirlOVrt COMIlle /4 &MOO Cu VW& NJ( Nh4D4di4DtINNIN 4 kr he niarder 0 T00 I-4415 e.043-44! SR I fl oral hten..:n abet eccesorecFsrM Dardferregsard Tor Genoa Kea« I To Isparta bst sben ATTA oat i key a he plow Ns sow ws castle NM n.ritesprors:ed net» Same no" I *ay !lamb Sshay tun (Wt. t01200ow I IN CASE OF ERROR CR QUESTDRS ABOUT YCILR ELECTRON>: FUNDS I TRANSFERS i Tara, to al te rut« oreaM below. ?.,c nnY. NW 1/4" yx no law' Sii I SO MIS ehet Eve Seel 4:thirst slate-rent on Vern the at a pram Tua~ I 1Tel us )atr »le 414 wear saw% , Z Tell us tre avla 4TO:redFa waled error r 3 ØSe ant< Le he ttanster ya we IS-4J4 /14:14/ Ole easan eiraMY I as ',DJ can hta ytu beteva fits n 'ace or iew 'Ice need we inlonmem Mot ov*44.4* re/ eel/4We ICK 43/Or ary arrix ~Pt tYareelusn pan at by ride, we rare s1x iNu surd us fag m4444/ sets /WOO TO buts days am lase mote than IC bisect Cleft /4 ~abate yea calved we all renanos asinnt fef aw trove see harken rm. æ tot yea hast ute of ex nosey osir; the nt ales ea IN ~VIC a:! meonallm yea dam ea'. TWA/ verwey SIT de Bait masted tea Na, Pesa:' ~ compare an Tang and an not reaNte ØX, na ~Dad One. we may net pransicatay ~yam Athnga. Ueda Fa, Instates tMA k CMXII7X 17~, ,S las* xr Auknaled her Wehrle s reran weatatcrod der, and tle4,6 d yosa ~a and [Teat ClescVs jag Sce Sauk Fedag re,eneW. Pays eels tk TO FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl 50,1 Ma 'Amsted < Nct daports ra yr recount he rdaraents eatan afraons t yet (9,Kli as &Nia Sownt,,, FWere Refrenent been eeC 14J i WV Cal us lc a* Meta a tr.< he ~DM tas den rna W runt« ;wad beat Fa axes!! balance e &mason. marg<s. nlear. tales d,tms a wry *ransacks, I Beare on your OS: sssErnod " e0440,--TI ya MOT reelett rase Dontat F rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858.69S-2511 U SV 134D-775-8899 or 1.866.695.2511 SVI 284-495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIf3jr, SONY GM 00016288 COj2. NF tst),C05: I n• :2,34:11.10 t CONFIDENTIAL FirstBankPR003451 EFTA_00126931 EFTA01271231 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 MCCOMIWBPFMN=80903WV3MKKKOOM GRATITUDE AMERICA. LTD pa 9100 HAVENSIGHT PORT OF SALE STE 15 EE ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31M8 205-COMMERCIAL CHECKING SEGNNINGBALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER NUMBER AMOUNT EEWIED AMOUNT CREDITED 201,405.74 0 .00 1 10000.00 .00 191405/4 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 08/14 1245 10,000.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 201,405.74 08/14 191,405.74 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00016289 MOMWWWINKKOb[O01MFB4NVXMELWIVW-024. CONFIDENTIAL FirstBankPR003452 EFTA 00126932 EFTA01271232 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WOWS NOT CREATED BY TIE BMW A.X• ,*) ~ad oWatd By Mean, $ Otedidao Qied* CUTE Amertmt TOTAL CHECKS INITSTMEANC NUMBER AMOUNT TOTAL IT your checkbook and account statement balances do not notch, verify: 1) Al addibons and suttracbons wi your above ornputabons arid in your Chedtbodi Amounts ot deposits and etsecks in or sdatenx-nts with CornhIponding enried in yew cheCkboOt If Ine two balanCeS ii8 tiO rot match vnil us wen as doosnents Aeon; ~mike medna vat PDT ORE Lee a ~Hove &Per Um dOVI accost Vill1/01: &tyre sws» Nees:Rate Firarte Chase sne te corafel urArec re Average nay sane »gyn. The A Cafe Seance is entrance by adore re Waxes cl re cenOpal :me cad! My in re Amur Solensint sod Nalco re R-SUI try T1. 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AV 100 Oa !IA roe: BA f m eeerrnM 7W. we ~demos» p.n.§ qi.eglefi o' at eitereil s (Ilbrle Mad o holamse JAHAa yet do rd has b pay he awl in cued«. re en Ø 394 weece «teen body reseal amour, »WO year ardt IM dose** WIS yO, OtAhe is Min EH days eta te RIPTI ,1 . You nar PI us , TO.: na, hate b pay re We V0a on r4ttinOvr: CRYI1111,0J-0111€ Vto ~VII NC Ivnfl•,pai tn Mon! 4 b ns RPPITPat Ca PR MINE 1.0131.1414R hicral lalornatco shot &Monte feØ Tiarferregagro Tos Cereal Kart To Rect abler ten ATTAmt Ncey of Ty plows wen en tassels n.rite• prot,W. nee* Seem/ no" *May Ilreuah &way ton &Warne1200de IN CASE OF ERROR CR QUESPOSS ABOUT YOLR ELECTRONIC FINIS TRANSFERS TØ4 to al Ile rare« breathe below. I`x nkr. new ym no lata' israa SO MRS as we ser: yet re Po slate-rent co when me erta a pretåern topeired 1 Tel us 'et. owe and accouns lister 2 Tel us to dole arose d re sus:tease error 3 Dam' be re Will u ite Mew ya. we inn smut ael 011$1111 es an, Iay*.i con «IY P1111‘, 141T 31111101 0( VIT ytt1 001%1 rerrogyri mat neftetnaka)out ceener, NF ~ivy warn" e YPt 1111W al • ROW, a by an. we rear* sm ika surd to ICH, TERDii,11111V-RaR edNM 10 busts days n wC use more fun le tusiren Car 10 Vvel-Tfltf yew mecum: re t yot ~rat (a tse stoat VIM tiek b n encir, m rot ye,' wa twee use NO% nosey &We; he *to 1 :Nes La b arpetc cc! ~Wen yea tam odes -VET, verbgly an tl1P. en refilangl V); D11$0,1yRacotapDTV al Ted and ma remNit Mao ne oressaud re. ws our prtmesery rayon Acesaint Electron° Ewe:, Henstet It.* 4** ;IX Es,;~ 1444 lani* as Aukrraled her Module s mean oreaticred dabs and uest Yt you ao:cent and tete! Decors jeg Sae Sew* Fedra ReHenseN Pa)rerils et ID FRO OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl ytt Mos altlind < daposts t yr Nose: TkIlt rot crafee eaten ocedenabons Si you (LM as &Kb Soasey Fwere Rerenr bents etc). IAA rosy til OS lc ask *bete a rc( dedosAl'as bean rnoM art runt« ;we'd 1 beat. SO exeunt balance irtermaan. marg<o. !Mr& 'ales dams a a-y ransacks, «Were On yes Ps: *sakna'- 0' ;et,. iod-to,o! :9:nmeen you MOT 1e1/00. ~SP anal FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858-695.2511 U SV I 349-775-8849 or 1-SW695.2511 SVI 284-95.8899 or 1-86$-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016290 OXOTD31-10147-0002•1033-MY e:::-.21'..OGI/ OZ L CONFIDENTIAL FirstBankPR003453 EFTA_00 126933 EFTA01271233 1 First Bank CHECK IMAGES Page 2 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement aw MOW tiar ..."4""4".""nt . _ "a" • ar-eli'c'" • - y Y r O .coin'. Amount: alopooto Date: 08114/2018 CONFIDENTIAL SONY GM 00016291 030:0314-101460000.0303-10 BPIZ/09051803213COV-02.L CONFIDENTIAL FirstBankPR003454 EFTA_00 126934 EFTA01271234 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 CO M31013 MFBPRVI0011303333COV 3 030033000 GRATITUDE AMERICA. LTD 35; 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/18 206-COMMERCIAL CHECKING 1 DEPOSITS) OTHER CREDITS CHECKS) OTHER DEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 191.40534 0 .00 1 35000.00 .00 156405.74 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 09/11 1246 35,000.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 191,405.74 09/11 156,405.74 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANR.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SONY GM 00016292 03033130-11064CCOI Was ME OPRVIC011ei: /03333v Q2 L CONFIDENTIAL FirstBankPR003455 EFTA_00126935 EFTA01271235 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW Tr IESE INSTRUCTIONS WOWS NOT CRECrTED BY TIE BANK tJO;) ~Kg oad By Mean, $ Oedidro Qied* DATE ~Own TOTAL CHECKS INITSTMEANC NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not !watch, verify: 1) Al addilions and subtractions in your above computations and in your Cheekbook N Amounts ot deposits and ebecks in you taken-nts with Cornhiponding entries in your cheCkboOk 11100 two OalanCes ilk 60 rot match unit us even as doarnents Irma'; teem tcarOng 'Fat FT/ACME Lallans Hoye &Per Une dOndl accan: zserest Batirr.s saictki tIviestRole Firance Chan-fts sne Le comsat urArec re Average nay sane »gyn. 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ACCOUNTS CONFIDENTIAL SDNY GM 00016293 "VW 11~02 CCO3 !IF BHITV won se )OSIOW CZ I- CONFIDENTIAL FirstBankPR003456 EFTA _00126936 EFTA01271236 Bank CHECK IMAGES Check: 1246 Amount: 635.000.00 Date: 09/11/2018 ACCOUNT Page 2 FretBank certifies that these sna copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016294 coccoles-110036000S 00034AF BPFN L...) US3CAN CONFIDENTIAL FirstBankPR003457 EFTA_00126937 EFTA01271237 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00001501 MFBBRW01180937560V 2 =OM= GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/18 206-COMMERCIAL CHECKING DEPOSaSiOTHERCREDITS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1 56.405.74 0 .00 0 MO .00 156,405.74 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 156,405.74 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SONY GM 00016295 6'I OCOI,C0i2 VPSPW71,01rICSM50:3V-V,L CONFIDENTIAL FirstBankPR003458 EFTA_00126938 EFTA01271238 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE V,TTI I TI•E E NOVC BALANCE OF MIS STATEN/ENT FOLLOVV Ir IESE IN STRUCTIONS 13.05a5 NOT CRECITEDBT TIE SAM A.)Cr re) ~not aam 93, asem, $ I%WC141 ~Weg Ouda DATE MOUW TOTAL CHECK% OUTSTANDING Mala ANT I TOTAL If your chockboolt and account eratarnant bandes do not match, vanty: 1) Al addirrons and solaria:bona in your above computatrons ard in yam CHOCkboort Arnovntr ot depOMS and deeles in yoJr edatenx-nts wan CornHIpondno maats in your ebeckbook the bat OrganCei OE 00 rd match va< us we da donanente hystrt nesmatOn regatoa Yar Firn CvaR Lne a Kv Hans Ecuty Ure d Onen arcan: n Betaal soantto rixestRele Feance Charges snit Le ~eed Aam re Avedile ONY Baan» »Stem. 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Daler« sarsamn. ree& tales dans or acy *aflegden ir OPPeeerg ter Ms bs: nemen' 0' " 80~00 vsortnen yo, nar raamt Was* anat F Frraaine SOlutiOn Center Puerto Rico (787) 725-2511 or 1.888.695-2511 U SVI 319-775-8899 or 1-866.695.2511 SVI 281-195.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICABLE TO CONNIERCIAI ACCOUNTS CONFIDENTIAL SCINY GM 00016296 »XI X' •16-::: O002 SPIO71 r0002,:5cOv CONFIDENTIAL FirstBankPR003459 EFTA 00126939 EFTA01271239 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000280 MFBPRV1203100714403V 3 ONO:0X* M_ GRATITUDE AMERICA. LTD 7" 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/18 205-COMMERCIAL CHECKING DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBRG SERVICE REGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MOWER AMOUNT DEBITED 156,405.74 1 25000.00 1 25000.00 00 156,40574 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/21 25,000.00 CHECKS DATE....CHECK NO AMOUNT 11/20 1247 25,000.00 DEBIT REVERSAL DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 10/31 156,405.74 11/20 131,405.74 11/21 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL BALANCE 156,405.74 SONY GM 00016297 030032e0-1159S4.0.01txXONF okR3fix31 301 ¶443.V 02-1 CONFIDENTIAL FirstBankPR003460 EFTA 00126940 EFTA01271240 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR Cl tECKBOOK 13ALANC E Valli TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It ICSE IN STRUCTIONS DEPOSiTS NOT CAFAITED BV ME BANK S A.X• ,e) ~not odare ey MUM+ t2WC141 ~des Onda 5 ntyrry DATE WOUW TOTAL CHECK% OUTSTANDOIC NUMBER ~In TOTAL I( geer checkmok end account statement Stances do not match, verrek: 1) Al additions and SUIstreCTIO(18 in your above computateam eed in var CheekboOIL 2) Amant d depOst1 and dledit in yeti statements MUI OPenTeoondng enlries n your clieddeook i111a tv.0 Oaamsges 3110o rot match en us wan as clocuments Impont traan *lading Vos rast Galt lamp:ure" Eq.reg Lee TeCroll War nianut 8attra sJaecnci Meest Rek Fir4nce Criates snor te conamd uskin re Aaereae Cate Baard »stro. 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M ms« Or PM SY112•201 ac tm eeernre tee we re* a neake peel gLIS1/0110r at' ritteil s ether lem telend ,) ta »041' 2AbIe }Ot. do rel 1/2/02 b ptt' ne anaal b turft 0rt.IM me I/SPOIS0IsS bgfree We CIIrl aOSIIs ary rral arrsour naad )ar WIT Int desett idee ya teterfe is ten run» otter Te o -or 1 VCu na/ GS us ' .ra : - nal haie 'e PaY te We roe en tal Tenen ?trimt 70 .i-arge)aa rtereli rot Nne b per te meun n b ns "erraFJes (0 yØ SNUF st2s3s24!sli *rinst fl enzen tos &none anti Trardletregarko Tot Depeoldecont Tongen beter eden ATTA nat Ncey tai plotters wen motste ai ne. n.nteeproneed bene &Vw. ns" Wem bat Spray ton E 30arno 12 Okt IN CASE OF ERROR CR (NESTORS ABOUT YCLR ELECTROMC RAM TRANSFERS Tenders to al he nuit« rsanOic OCIOw ?.'e ns Nor 1/4 In rICI trol 60 sats aller we eert ya Oe *st state-rent co *t te ertoe ce groten idoeiret 1.7e1 ut )a- nare ind account +Laten ltd us tre aalar alant d te sumeded erea 3 Dasenbe Seine er be Inmeet ta: we fl " ~ut WO ~ad as dmol yai can yen beek." 4¢ rl MI Of "ns% eNå6Ø ineirselks1 Wem, ntten9aMrwr cestober! atc TI oornr ary 11M)f vara IS vn/ »Tuut . poesen 01 by S' ue we regv re nZ .rou »ni in yeur cenoant sets *Win 10 Outs des ne mee doce ra, Te bosren Ctsil b ~ne echt °misdoe *e tel eter:« amant fe n nol vim tirk ts n om æ &at su aa tv« ute d ne moiey are; te alx t taes ea b ~ets Cs2 «ontnam ME dam was n,Xeywrbtle am ne Sint rommel na 14): WiltSest yosØPark a meng and am no: ~ta sein rd ~eed re we nuy net pruemnsey cm« ymt krant E:kaant Foet, Inso'nx tfirorC '3~4 konkel Teer Module s airan oteateicred dans and UPGIS ss, yam aoant and csect Depcses Teg SreO Seuee Fedex Taeteen: Perxdas ete To STS0 OUT IF A bantoe DEPosn KAS BEEN MADE If vat Mrt sArAtad < doods h ya- ~ent Tee to nol oren* meen codrealeons b you two &i:Å SeOnity FW03,31 Retressent 0011t3 etc fts i nam cal us Ic mi ithetier a rbl demse tas Oom rtge te nutte >wad 1 beet F ocr axoure. 03130M eknamn. marges. «deel en dan ot Valsala, I APPereS an van bs: rabrnont ;cri SO•A002! :eter meen ya nar reasre natale nt F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.868-695-2511 U SVI 34D-775-8849 or 1466-695.2511 SIVI 284495.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APK ICABIE TO CONMERCiAl ACCOUNTS CONFIDENTIAL J0000.:s0 SONY GM 00016298 JO., BeTTV I gedl ba rtadr/ 02 CONFIDENTIAL FirstBankPR003461 EFTA_00 I 26941 EFTA01271241 ACCOUNT Page 2 First Bank CHECK IMAGES I- Check 1247 Amount: $25.000 00 Date: 11.202018 •orn:“..:ezic , rata.: F irstEta nk certifies that these images exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016299 00000200.11597-0003-COM- DPW 1203100/14400V-02 L CONFIDENTIAL FirstBankPR003462 EFTA 00126942 EFTA01271242 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCC01867 IIFBPRVO, 0119C15054COV 3 0300:0000 Mitsi: GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/31/18 205-COMMERCIAL CHECKING BWANNMGBALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTMRUIED 156.405.74 0 .00 1 25000.00 .00 131,405.74 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 12/05 1061 25,000.00 DATE . CHECK NO AMOUNT DAILY BA JINCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 156,405.74 12/05 131,405.74 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016300 03001b^:.0643 Wel ,C0)1 VP SP7-(70,01nOW>403V- V ,L CONFIDENTIAL FirstBankPR003463 EFTA 00126943 EFTA01271243 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK HALANC E VoTTI I TI•E E NEN've BALANCE OF TI OS STATEMENT FOtIOVV It ICSE IN STRUCTIONS 1317054T3 NOT CREPTED In TIE SAM S A.X• 6-) ~not oso Bytilkean+ IXDUCI 41 ~beden Oeda DATE meeuw TOTAL CHEOLSOUTSTANDiNG ~DER MORT TOTAL I( Ør duo:knook end account statoment bantoe do not match, wrik: 1) Al addihocis and SUbtfliCLOMI in your above compulatoms eed in your ChedboOk. 2) Amoveren d ~MTS and Cheeta in yOd stalemeres web OorridoOrdng onkies n your deckbook Il Ine two banen 311 00 rd Ma» vise us with an documents Inotet t olimaton tel cedng at Ooit Lne a ymt Hoes Elab tornende War ztoren: Batrce sa.--t to IrtoestRele Firance Chates INS te ~oud uterrg re Ave-age O* Baard »dam IN Cans Sar« is ~c Cv adling be haates d te ~al ceel c» cay n en Adown Sedeert au aOrg re nnut tm, Ilt forte d aap rt be tam ~1 Thé totrce ode eo& eart arm re Nina prol thd oe oedemen ty J*" te 0~. ol Oe ~a* day duS EnydeU. aft Sobiaráng enn mee my narwit<r erna« MONO exil; mede, Faenciagneron Visite 5,1)>"/Gil ViCai~ NO/1CM* Cmoos at Andoatrr.i,! tattunrwouiev dan teí~ Di endOtane kid* tdoce Oi IN inipli.ehbolityzaki,vO 09 toonponevAn &mors esna:nowirnes eag Csele as. inpeorn, »e Wat Are» Cruirs Is Ine Sting Co* Mig ide i su rn o I /tm) C.M315/0« not dirrge. Mat te CttY:u Rel Ta Etre a V.r.ake cn Tas Sweraent Pogareing ya =rR Cralt Lne. Fkzt Resem lno ca vos ØEØ Livia Cadt AØ (Witste ts a n Roet en po slarmrL wie »wc t or 11 et ra Puert Ace F rilt* FINMEtwArtiOceranot Meid 5,4C . Sei lam PR 0"20Sel<5 Nature Sdenn Ceekv at rarJataitt 7 moSE65-25ri Fa OSV Anton PO Et« 339503 St "btw -.1~3 ros* Sent rand H 3r0, 75e159cr MA5-e3o7fnt Fa Pa genSan Kik« tl. ~leer OMA Bti FentineSdaln~ a. 734-156teXtcr i-65545.22:t bron lettereket4 be Idorin:itridlon ,Accatt 'Wrak« Yournare no acceuntrunber. -Coke miste, We col% 2n-mice te 93~ cm -Otearon d he Pr,te g ru Ut blue * ln ere- oi ,uur bi *TON and du ?Ce in2ANe a n a raisLaks Ycu ren crew te afdaal s yat sdencite Ya rats! not us Cl eni odental MUI alfa do we oe not reqtred to nvevoVe any Keert« enn roert renen '!Me *e ~Ne nicht( a ia tee tia‘ tee. ment te tobwo Nu: 00n:inst.:ska re ns« n (Mats' s reuen vim d Dekte« -rue emoe n itees nty !Inni" CO var gs-Sen« hl! /K mag or CAI atoni ax tm Mernre tvt we reet e msake ski al (ILirsh0n Or SI/ rineW s Met lem Alan ,) ta ane..« Wee ya do rel OOM b paf Man», b turft ort.?tmare ~ne , bgfree We rAll aait allintral aM0utt nansl yor Waf Int desott *n ya teArfe is ten E6 dos der ne ons 1 VCU na/ ta us . ya: nat bate 'e naT te ire eve on ral slat'. ?mime 7(2 Jarge Wo ~el/ a< Nne e pert te Mar! n VeT De "errarJef CO yØ Netra 5.C.4304!41% Iwan tibmatm doos &drom arst Transfer tegenin) Tat Cedel Accant Tongen ba« Oden ATTA nat Ncey us ai plotters wen FR tOTMle NIM n.ntesprCoNednetw &t.w. nel in Marter 1e cut Sndy torn E. 30arsro1200tar IN CASE OF ERROR CR (NESTORS ABOUT YCLR ELECTROMC PMS TRANSFERS Tenders to al he ruter csaddc beker ?ce in2s, rus tarn va: no lakt trar 60 safe aher we, sart ya ete bat date-rent co who ile ontsproten neetared. 1.7e1 us 'a- mere eld aCCOure nuntne ltd us en &ta aead d be suspecten error 3 Daaste the wrot u Ite ehnske ya.: we W'S.re ~Ot Sla eli‘an ev deanY er ia con why rap biesde a n si (MI iriljtoiSed rTICA1 M ist ~al. )ixtl CeiPtir! re el ~ir ary ertof ~tilten Ni uso pnen DI bi ;:hm, *e r bare na: 'reu aØ us ycer ceno.int b 'ragt 10 Out dA)1 n we rase ~e eten Te toeren edel ho nettgate var °wisent we oe o erwt)°, amant fd aE root reu tirk ts n em. æ dut vou wa het ute d ex rnoicy ad; the t Bres ea Vå «stek Cen rnesnacn TØ dien WO, -rfár:O MW./ in, tm Bai reqLnd 14»:;71150,t yodi con, putre ei Tang arduin 4ot naNit satan r,e ~tee re we nov net prunocnery treek rot Armen Etaten Fut Insbna atni,k elidarc re:~ens idee áØ mi Atbsraled Te'« Madme s airan sehticred ilee and UPGIS b yam apart end circa Depers Sa* Sou* Fedre ReVemeN Parents et; ID f *VO OUT IF A DIRECT DEPOSTT HAB BEEN MADE If vat h!ve adtated < diddes h ya- account tut n, nol ~e ween cenirrahons b ya NO as &i:Å Stom FWUTIRetconent taket etc 21to nee tal ut le aalt *fletser a KA tht cfeaceb tas ben made S te nuntio >wad 1 beat F Inalenee irberamn. -arms. Meel taks dans or a-e Vansalco I illMeorg On van robrnont Jee- iteDitonie :eso-meen ya nar raagt ~se Stud F rstLi ne SDIuTtOn Center Puerto Rico (78N 725-2511 ot 1.868-695-2511 U SV 1349-775-8899 or 1366.695.2511 SVI 284495.8899 or 1-8U-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO CONNIERCIAI ACCOUNTS CONFIDENTI4Jr. SDNY GM 00016301 C oean) wilikeyeeDV -L CONFIDENTIAL FirstBankPR003464 EFTA _00126944 EFTA01271244 1 First Bank CHECK IMAGES 10/I ... .Pr.. --, In 4.4": 4.4 Sr ". I . - 1 2z •*“...aose , S -nIceo I Ina. --. .......-•..... .. Vi M on , roar...A..7s •0010[17. C &&&&&&&&& C I: I 1 .;III ' II I I i i I I I i fil i i i (fir 7 I ill. ' 1 i II' "`" IIIIIIIIIIIIIIIIi!2----7--. ...-,.. it I ailinIHIII;III- 0101- "iif , • i I I: r- yr i 1 t Check 1061 Amount: $25.000.00 Date: 1205:2018 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other Items processed in this statement CONFIDENTIAL SDNY GM 00016302 WOW 0,bet410003.0003.MR3PRV010179.1e05.500V 01 I. CONFIDENTIAL FirstBankPR003465 EFTA_00126945 EFTA01271245 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001508 MFBPRV0201190734520V 2 =OM= 2 • GRATITUDE AMERICA. LTD , 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/19 206-COMMERCIAL CHECKING 0" DEPOSaSJOTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGNNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 131,405.74 0 .00 0 .00 .00 131,405.74 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 131,405.74 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL ,,, SONY GM 00016303 SP,C0.7171O:N):Jit -I CONFIDENTIAL FirstBankPR003466 EFTA 00126946 EFTA01271246 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF TIES STATEMENT FOLLEM THESE IN STRUCTIONS W05/fl NOT CAENTED ST TIE SANK A.X• 6*) Nor" nc4,ad By Mela+ I%WC121 OMMideo Osds DATE ~DUNT TOTAL CHECKSOUTSTMeDING «MER MININT I TOTAL If your checkaook and account statement balances do not makk verify: 1) Al addibons and subtranons in your above computations ard in your chem Etuu< 2, Amons of depos,zs and mwms Ltaienm:45 mut cormaponding entin il yOut eteCktiook II the Mo ballinCei HIS ClO 001 match mil us mitt al doCalivati trans trast lazor.ON vov FIN -Tereelt Las x Wv HOM Efilay Lite ar Osadt acear timst Bakfra wmon) IrMed Rem France Chates Mi Le ccm:~ urArn3 re AM-dye narY MAN» trshM. The A Caer Ura is ~c by adam re bla-omatt. snøt et« est cay in re ~us Sutenert su odelen re mat to Itl.firrbr Mys 4 re tty ~1 Tre ~st ome mon My dan re barn Frod sh4 z verne« ty Tollinn Nn sa~. el the ennUm &tran eny dem. and surna-arg Min thea my nammter snart seerne lian reda} Finmale Mines PM te :Tirpto./c, i Ne ~Otta oray. Omoos at AnahoTtm ~ura »Amme Mai beint (el muliptant Serk* Critav MIN noolLactirkee Oyl »Iclny n nwifial 81enewits baal Ofrfin atg C)<le arys penne, Tro kW Riur,m CrayisS h.4 ras »g Cf& d resnisurn otitynte CAsansio art: Mave. Mai O CetT:u Mrk Yak: Fro a Vm.Se ca Tos ~ed Peprer? ps Tnt tralt Lne. 4v,Reseve Line a mur Hore Eculy Enes Cm« ty~trare a mensen ga steartene, wiedustratIM ra an Ny. ra USY Fs Ps Fr-Eat Entra* TraiSan "Bain3 0Xmaxo Peik« 439$00 Kike II. Rleiral.,4C. Sa, km PR St "from ..10L403 Ramlar TONA 9u ~4145 Farm Stem remset remse SnLiko rams x Fatne Satan:na 4. ret-re.21/1 y 3«, ;MIL% er 7/44T6a9rt moSET6-24r! I-945-EMMN zate35.2,:t h Toa lettereSe us re Isketro rikneon .Accam strakt,. Yournme aacuntrunlaer. -Ooke amme tat mer ~ta fat sexasal orm testron ot te MMentysu rat bm is al er o' ymt 04 ttosznte aur stu Mare is ~0 ard My tol tame i es a mistatt 'Ru nor cortes w nem N": dam sta te Ora 4Xelt4 t ymt SYYOrsag vat nott lis ol ~al enn 4 velpy to; nar eat 45 al f Ø O4 ee ae ral mened to ~ense any palea eros ytt na, ha,e o patte ren nes Wen ~na Mehe a tea hm tem si eta. M releKru vie Mnrel TY t CMcd M raet e »Sto. or Ran yen æ derom« on tal inairt 'TM [boye sl itiOltO4 r•Vo• !tran CO }rag smera« ens Av roa «flaue T, Jargt Cu ) rafta OF tal ~to 8,A ØM ,..0~ 7NY. we et* e nake på al rIX lyne r Ar Mit! 4 Stfrnell C" sti narr s ans lem stred Ta Ist snur JAtayee. do rei ome oar te awl cueslOn. Tat la IMPOITTIT/4 tr ernerder tt Mur teisme We can a4pIr anrstaa amer, apost year selt tnt tenIF. SO‘Oralai I ~SI hben=nabatetctroncRrbli Tiarsierregarin)Yar Demi Away! I To med a bst or stien ATTA ost Ncey tai plom ss som Tre combe aires natte pmmed naua &anm non *rem hann Sa-ml-on E.30an m12 00ow i W CASE OF ERROR OR QUEST*NS 4801/7 TOLR ELECTRONE FUICS TRANSFERS i Teleoixte ra al te nyren amt.Sre beke< t.Ic nt:V. rta tam yx no late. tun i SO MEIS aller we ser: ya te fru state-rent on *tam tie erta s pretem i impeamt I 1.tel us 'et, roa Old mmini Nattet I Tel us tra atar ans44 d re susoccIM «ror 3 DesLtbe Ile em< a re tantet ya: we Irdye fiCalt ana elVan ss dOWIY Iey*i can tty tau barnets mots or my mu nte4 noen ~Obl Mot, nw*Ogar rc'iTMlr.Olt ti «nr ty arorpØD7 WYCUMI US m ; pysen ot br ;:hn. *e remi re 5Ø ym, son:knyet cespant temma althat 10 bits Mysene tase more ren IC brartess tar d nyentyate par carpumi es MI meo t ydY ~ml (o Be null ycu tarten ertm æ rot )o4 we ta« mo of rc "'bey dvir ; the am 1 taLes ,3 IO ~ete CO? meumatio, TØ down *IA Ta vetardp, in, tre ant Mp, red Illfr toesta yor %spare at Tang and ass 4ot reaMt Øm ^e ~rit« Om. 'ue may nct prtnnicnaay treg ni &yngt Utdane Futt, Int4Iax ild4k teoms tsØ Mialed ibui* aka Au/sraled Tas Madam s ramn ansaticred dals and Ue4,6 to raut Tømra and [Irra DepesS jeg Sope Sectrty Fedre nasemast ?ars enas. To TIM) OUT IF A oloEci DEPosn ItAIT BEEN MADE tl 5to Ane 'Avund < deoasts re. mcount o, nal crtme Ø. cosinubons b you (940, as &ita Sec:My FWIY3I Roa:trent bents etc). mu i Og, LIS leia Metier er ra re dmos4 Tas Omn sTMe are nutar soutled Demt Far axourt betente (Smatt. mar)m. arm1 feles dans or a-y Tansactim ISPetan pn ycut sseErnat ezRam.4 nomecn ya, ftlly teartt Ona* anal F rstb ne Solu hon Center Puerto Rico (78T) 725-2511 ot 1.858.695-2511 U SV I 34 9-775-8849 or 1 -366-69 5.2511 avl 28a-49S-8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00016304 oXelb61-174,007/ MV: V,- SPFC0-VITt0; CONFIDENTIAL FirstBankPR003467 EFTA_G0 I 26947 EFTA01271247 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0000)249 MFBPRV0301190727030V 2 0300:0000 01,102 GRATITUDE AMERICA, 9100HAVENSIGHTPORTOFSALESTE15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 02/28/19 205-COMMERCIAL CHECKING BEGIMINGBALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 131,405.74 1 233087.94 0 .00 .00 364,493.68 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/07 233,087.94 CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION DATE BALANCE DATE 01/31 131,405.74 02/07 BALANCE DATE BALANCE 364,493.68 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016305 OYJCO249 11423a01 ,.,L)3230.0WRVJ201-190 / 27030/ 02-: CONFIDENTIAL FirstBankPR003468 EFTA 00126948 EFTA01271248 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT To VERIFY YOUR Cl tECKBOOK EIALANC E VaITI I TIE E NOrvG BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS 0.05471 NOT GREI:Uten', TIE at« AJD;) ~a nasa:dd ay team, s I%WC141 ~den Onda $ Pene $ DATE ~Out TOTAL CIIECKSCUTSTNITANC «IRER ASIOU N T TOTAL It year chackboolt and auet= natement banne do not match, ~ty: 1) Al additions and sultanene in your altre computations ard in yout ChOnbook ~unte ot «gott, and ubedd in yo:s e/Menn-nis wxTh Coreaponding enlries in yOur ebeCktiook ff II* led Danne Sle 60 ret match val us wen fl ~et, ridt ; ~Nis , tiattna Yar Ral endt lee a >ds Hote &St Une d Ondt artar ttent: &tirra saictto IrleiestRele Esande Chatd snar Le conniet &Am re ',verge OMY Rane lystre Inc A Dis Sir« o enter« by addro re ota d re send tan eat cay n he ~sn Suleeeint ene odden re rtme to Ile futer ot Svs t me tty ~I Trendene oste nø dag &tru re bing pm sild zmenn« ty tente re st~. al the oenew tty. fer. Mf dem ane sua!~ am INOM My (~kr aneteMedree MI19 meny Fan:429~p% SA al ti: ::nyialcilnYeafakv bin: c oray CbreCS at appMetm g! tana re !...~14•;4, bWI~ (f 1 mut~ 14.0 Ja)/ te& exv byte utiplyanY day :Jr ard ia, ~sva n rnmlny arneunrS et eaMilMin IN eeMe Ca form iopenrie The bad Rem. Croote ku re Bent Cede O in e ice i sumd Fir.xxe C/etses/or fl i: sleve. Mal te Ct ir Ysa Rrk Yo.: Fine a Vitne al YOM ~ene Fagene" yak =yR Out Lne. F tztRosave uno of y*/ noneTaitt Lettel CD« I yvd frankt»? ts anemi drøype ~ES rana us c tø I I rt ra Rien Ny F at kri. Red Rating °tare Tri Ent ty,4C . Sin lem PR raCseele5 Folne Feedem Fammt rtr-rdkilii 7 mdsečeSSr! Fa uSY ArtSak PC ?a 309SOC, St ?na ..10Nece Fetii.e Eat& ra n 3eP7SMS9 st ,-~ls7t i i Fa S'71 grtiSan Kiki e.. %talar Tøflet 9? Fatne Seiden Oren t. 714-12StaXrct lata».2,:t h ros lenerreke to re boere raa:reden .AccaterfortralciT VOVtalene aorunt romber. -Da& amor( Ille &ex ~ar te suswded em Oster d ne Prcten Tryou tet lite is in ert r your bill 1I1110 and ony tol wire I es a mistake co T nat coreano 3yeeete On Mer Meenent Yo.‘ cArs: nedi us d eni tegental dias rita ds we a'e na 'Nugd to rengde aiy polerte eros trot nes VA* ee ~Mua diett o I& raa hat teen ai eta. et 1C4CMM _µ.t flnel tYt CCRed re aledt n RUMCS. VeKe IMI X OeMment -The Meg/ n imeteO nty !term co yter StMere“ tre ev ?et On CM Mote 8 i A tAt areneMY. we rede e nake P. i a( oiltMen Cr elt rdeeil a tiner len Mnd ,,a nal anos -tatis y& do rd 1%M ho ny te arme in trasta, rx, se ~5 394 betra 1? k rAn a=1 er arg real aneurt »Mol yor aen Ml ;lok** Ant y&. teeire is aen f: de» dm te Ire ‘o You na, cd os ..r& nza hai! o PaY ro ete Ote on FM Metie «Mime III J'algt co ) Mer& <ot het! b pai tir Mon: 4 Id Se TITtIFIef :F Mot MOS ICM:14141t i hvor I.LL,wt tos &norn krarn Trarderregadtd Tar Cetoid Analt I To ne« a bsto stien ATM ost Nceens tai nonna wen ronesen ai me otte toč.:ed netet Ste/Kano" i Mortas Stein Stray tom I.011amo1200orr IN CASE OF ERROR CR QUESTeONS PROV!' YOLR ElECTROMC NJOS I TRASSFERS Tendere ra al te nyren ofo~ belOW. etle new ten ym no Ia' enn I SO eire etler we ser: yet re tru datetent on +en be sno cr gretne; Ilayethe 1.7el us )tt-r rane esd account nister Trel us te tote< tan& te sussenderror I 3 .Desunte tsra In Venter ta: we nye ke<xeM11 MM:111 dhš, IS ral eanany yOu NOMI d e Ml Mot Or 'yte Ana9 ned ~ram mue, ~anta center! reel osirir ary eta ~et e Yoi Id ka in • green a by ;ha. *e Fea re nx surd us Mer MteMe Merg Idem 10 bits nys n vie !akno ode ra, I C [utemt Car 10 meinte 3,0m tarten! atil re ~Tse atti to re treva yeu (Mrk d n mor. 3C ret hese ute ot mc rfoiey &nr; tie n i mes Le va ~eie ('Jr rneenaricn Mur dem ste Ta Me* MI the Sira rep, red flat ›o: meette pin COerptarg anOng and us rennit witan oresobe4 3re. we ney net pronsenary ~tas Acn.int aectoric Fyret, trmaeJi ,It•t4k ds.kOrt In‘tz.edk, s 4eti Sko* si Autraled Te'er Machne s caran ~ond dona and UMIS tu yo.a aoant end Cireet Cepers leg Sete Sectoty Fedda: RESTennot TO MO OUT IF A oioEci DEPosn HAS KEN MADE I yen Mni adtated <+c! ditosts tc yr /CCM? Ten e, rol ce.vne enten rnienTlions toti (SUT as &ida Sennty Fwerii Reit:trent dets etc). fem OM Ml us le rek *hete reA ale Ge.:o& as 0~ ma6e a hr ret« >Molte I OM*. Fa axourt Dale'« MenaMn. `eargie. ser& faks <lans or ace *ra)sake leteettg fei Svt bt rat,rneie m me eeMe33! iren t.eon ya, :My Meitt Mmie DMIXt F rstb ne Solu bon Center Puerto Rico (787) 7252511 or 1.866-695.2511 U SVI 34D-775-8899 or 1-SW685.2511 SVI 28d -495-8899 or 1-86549S-2511 THESE OISCIOSURES ARE NOT ARK ICABIE 70 CORIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016306 JM.M.,.:39 '113:1 -OJ_ rierem.10119e127UOM -02 CONFIDENTIAL FirstBankPR003469 EFTA _00126949 EFTA01271249 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=124 MFBPRV0401190701390V 3 000000000 M. GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31M9 205-COMMERCIAL CHECKING DEPOSITS/OTHERCREDDS CHECKS / OTHER DEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 364.49368 1 36.71 2 60000.00 .00 304,530.39 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/01 36.71 CHECKS DATE....CHECK NO AMOUNT 03/25 1062 50,000.00 CR INCOMING WIRE TRANS DATE . CHECK NO AMOUNT 03/21 DAILY BALANCE INFORMATION 1079* 10,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 02/28 364,493.68 03/21 354,530.39 03/01 364,530.39 03/25 304,530.39 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00016307 030C01:4-10001CCOI (MO- MF Bwiric.401-19t, /01 -*CV Q: L CONFIDENTIAL FirstBankPR003470 EFTA_00 126950 EFTA01271250 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE WIT' I TI .E ENDiNG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WOWS NOT CREWED BY TIE BANK A.X• 6*) Door" nd dad By Mean. $ EI 0e)taideo Quda DATE ~Own TOTAL CHECKS CUTSTMINNC NUMBER ()MOUNT TOTAL It your checkbook and account season balances do not match, verify: 1) Al addilions and subtractions in your above computations and in year Cheekbook N Amounts CA deposits and ebecks in you atalenx-nts with Cornalponding enIthre in your cheCkboOt If Me Iwo Dances ilk de red match vnit us vath as docanents Sawa'': teem teed.nri 'fat Flist treat treated Hole Edity IÆ dt:Mdl attar zsinese &tree said to IrIviestRate Feint* Chat.% snot Le cowed erArec re Average oar Saimaa astaa. The A Oak Seaxe d entente Cy adOio re Waxes el re :Mewl ward cad, coy n rc ilwount Santa roe cedro re MU( try Ile flirter d days e be MN ~1 Tr* ~be wee etch daf dirge+, biro Wed shd oe caned ty Tellno Pe b~. d the ornac day fÅta elf Atm. and At!~ tan thee my carver« wrote-IDadra esirlj medal Fan: i 1 g CIW99S SAWA :::17"pal Gii me avaw Mir:eon), lebY0C5 az apAbity. et ~ore »awe def b•Ni (f) mutabtro ItutcleA CstrAv byte atinlvank) obey zaki. *sr ee »flag on amens eriterlt el 60:0 »fie ini Deco eyrie:N. re; peon", The bfal Found) Crows Av Ins &too CATe d th s idea sumo? Fir.xxe Clnkslci no': dirge. YAW 80 Et if Y:u WA Yo.: Fee a1Aa.de co Tos Smimen1 Pecoraro yen =aR Croft Lne. FeetResew Line Of yos i1Ø EØ Inn Ca« a'Ø fenl r twee d a n 'act ai pr Watemr( isle lo us x øk ft ra Poem Ike Fr-Y3we aril Elaeinc OTerio-c telEiriela4C. Sin km PR D'SOSeleS Nutee 5.~ rasa ar :Sr-re..11/17 mese6525r! 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VO: na, hare 'e) may Its ate V.V.. en Vag 1104r. ?Walk le J'alet Wm ~ell Tat hent bedf Armen: el kt fa -errata Pat S yØ (*PIP SC4004(4li I hoar . shot &crone Fit* Tiareferregodro Tos Ceroal Await I TonWabstssiSenATTAnrd Nesties tpg prows Ian tossee air., n.ritesproAms nets, Saw) no " I *rear Ilscuih &Tray ton e.00ar to1200dr I IN CASE OF ERROR OR GUESTCNS ABOUT YOLR ELECTROIX FINDS I TRANSFERS Teeters to al re mire« oreathe below. 1%t nt:V. hea• erle yM no lets ton 00 Mee u6ø we ser: yanks: Ratereit on Vol the eau a pretåern itro~ ( 1.tri uG )0.7, Nee zed aCCOIVII tenet 2 Tel us re dla acme, d re 'wooded error I 3 .Desynbe tlet ens LI Ite Veneer va.: We inn fiellei re} e(SellP el; Sn', rya, MIY yen WPM 0 SI e(fle 0( ell jell ete(incre ~ago) mat neftenaka)otit crenatirt .srl woadsay artor ~PA EYar . (Ara, a by ;:h»e, we rear. nx }et: surd to 1Cef Wane( SI &lea) WWI 10 busits days it we tase toe CUP 10 0.10eteal tar so ~Moo? ~twisted sill re dean« aware kr tle trove VIM (irk R rn mCl. 3C itotm twee trio N 01C resoiey ose; tie rot )eyes Ls b arpetc (Lei rneenaticn yea dam was rem ane tie Bee res WI NV )0( (7.0(ta prØpl6rt al Tsang and ales aot re-Woot Mt*. ^a oresote4 Ole. nuy net prwedeN ~you Attest Eleclioric Ewe:, Hisistes rdAir CIPSJI7XeaØY O 'oled laui* at Monied Tee- Machin s wan oreateboad deb and UPG,6 to yam aoxint end r.'..rect Deport jeg Ss* Scanty Fetira Teansent Te)rxeils ID f so OUT IF A DIRECT DEPOSIT HAS BEEN MADE yco tea aser,nsw < Moods e. yr ice:tent Yet rot erevne stern czeknilIons t yeti (wen as &itia Sown!), Twee Refreaer) bents etc). fee Me Cal OS le ask *beta a tea* desose tas teen rnaW be runt« tweed beat Fr exert wane irkerabon. axce. nle'z≤t tale dana a wry ransacks, I lePereee ber yes bs: seemed 0' .:V0 80:4(val al(rMeell yl"+ MOT lean, ~Se fl l FirsiLine Solution Center Puerto Rico (7V) 725-2511 or 14166-695.2511 U SV I 34D-775-88PR or 1464695.2511 SVI 284495.8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016308 J0l.Ve l :4 'Cava< ':C0 WY! MS EIVSYS,.uen L CONFIDENTIAL FirstBankPR003471 FETA_00126951 EFTA01271251 First Bank CHECK IMAGES Check- 1079 Amount: $10900.00 Date: 03/2112019 Page 2 fust8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement aatitlrfrhwa ini.:082 •""tr 1,, i..................•iin , i 5 "0-01 I .^. 0 .."....v.".'1 m•••••••• a lio.rawf SS •00S011e 4> &&&&&&& LC Check: 1062 Amount: $50.000.00 Date: 0325,2019 CONFIDENTIAL GDNY GM 00016309 cocco 24-10605 OCCO-00104.1F OPFIV0401193701390V 02 CONFIDENTIAL FirstBankPR003472 EFTA_00 126952 EFTA01271252 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOM38 ViSIMV050119C823210V 3 000000060 GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/19 206-COMMERCIAL CHECKING DEPOSaSIOTHERCRE0a6 CHECKS I OTHER DEBITS SERVICE BEGINNINGS/MANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 304.53039 0 .00 1 150000.00 00 15453039 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 04/08 1032 150,000.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 304,530.39 04/08 154,530.39 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016310 O3OCO:114- I arkl-COJI COSO ME BwITV1/2 0119cen-- Q2 L CONFIDENTIAL FirstBankPR003473 EFTA_00126953 EFTA01271253 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE IAJITI I TI .E E NONG BALANCE OF T111S STATEMENT FOLLOW Ti IESE INSTRUCTIONS 0.05/TI NOT CREIXTED BY TIE BANK A.X• 6*) Nor" nol oad Bytnean, l%WC141 ~dro Onda DATE AMOUNT TOTAL CHECKSOuTSTANDPIC MINDER PalOUNT TOTAL If yoar chackbook and aceount statamant bannes do not match, »My: 1) Al additions and sultanene in your above amputations ard in yd" (ned book N ~pynta ol denotat and ~5 in yOs ataleMents wxUE cornlepording enlrias in yOur cheCktiook ff the Ino Dagna! sF8 CtO rut match visl US «h al ~erts rant: BET— uten sazerna var Flin ~Len cr ~Nore Egset Une d Ondt aen« c-annan! &Irra sLoa.ctto ~Rele Franco Chat.ts sn* Le oarnoutål Adm re Auenge nall Basra »Slem. The A Caas Sarce a ~to ty adciN re adates cl re cinapal caed cad, cay in re ~nr Sutenert ene csOna re MS1.11Dy te furter at ans ri, metan) ~I Tre ~na orm Bach Ny drit re bang prol sh4 te terna« ty ~Ag re Pr~. ol the onnad dayfAIS Vy dem and sut!~ tan the,* ry namna ~morda tara meday Pepra:, Valt.: :yl-pa/ca De avaW bifirx oray CAY0C5az apobity. I,I ~arna aankav der Dean, (el murabyrottuf ela), tatav byte «katt aley :Jr ni M »Iclng n i ~YD 8W100"rt 1:1 bAM Ofr/A1 IN OA1VO Clyde ferf".; penne, The PM( Rar«. Cr4117sS ka ras Bong Groe d /h a i'n i su•rn 01 Fir.xxe C.Mwsloingi: diar. rit;al b et it Y:u Mrk Yo: Fire a V.r.da cn Tos ~ml Fogardng yaa =rR CmIt Loe Ftzt Rosene Line Of yoll HOMO Egsar Ured Cd« 1 yvd f f inl i iste Is anemi anga østemr( igle lo us x ce l ft ra ant Art Fr-te* Rna Retina Oxido RlEiralt,46. Sin fim PR ~Inri rnaire Sdam rasar« :6r-re..fin y moSe65-25r! 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YaI ar IBIPCMIta ttate INc or MIly ary atal »butt »I0SI year elkit Itil ".lesi.nte tit* ya telte is nen ernlars *ta te 000 :a Vov nal <hk us . yct nar hare o PaY re Me V-i< on ral riavr`. 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TaYttNib<110 th... Sta red, Etsel MEK Mest< yca COtt »ri a /ang and us 4x. temea witirs ^a [4esoleo4 mry prunicnary ~iris Acr"int Utdane Fant, Instabs It.* 41%* irC e~.,9 ''.inled Aubraled Tev Madla. s (*ran aieaticand debos and W06 to p.a ao:cant and [Treet Depers jeg Sa* Sectray Fete'. Reatrisat. Paireels To FYND OUT IF A DIRECT DEPOSIT HAS KEN MADE tl yeO IJOK41.010 <+C! Mines Tr rocaunt tue o, ral re.me anten cerarnylanns you (wen as &pdai Secunty FwerilRettrxrl benams etc). nu i PM Cal OS le ask *heter rpt tht ckoost!I • as bein rta6e a hr 11.01101: C1M10td 0004. Fer axourt balance irlarmaaan. nle^e±. tales dana or a-I *ansatt°, i IrMaIrg On your las: ssaErnonI 804.V.O‘V :,01, <V010 Va MOT 1eMMO, ~Se MIVAIM i rstb ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 34D-775-88DR or 1-SW695.2511 avl 284-x95.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT ARK KABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00016311 0O<CCC»3 0:10 :0): L CONFIDENTIAL FirstBankPR003474 EFTA _00126954 EFTA01271254 ACCOUN Page 2 First Bank CHECK IMAGES OWIte t a %-t"..1"1. , ;ha:, !•••••••• ••4 IOW *WS __r , s -wen J I • a, e INIsinermi 0 ..------r.r-- . es. ••11040110 Cl/1118111.1 O11 1 -13‘ i . J Check 1032 Amount: $150000.00 Date: 04'08/2019 FirstSank certifies that these images are legitimate and exact codes of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016312 COCC0098-10261-0CO3-0303-1WBPM/0501193e2e210V-02.L CONFIDENTIAL FirstBankPR003475 EFTA_00 126955 EFTA01271255 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 oxen? MFBPRV000319073P450V 3 0300=0 r GRATITUDE AMERICA. LTD •; 9100 HAVENSIGHT PORT OF SALE STE 15 • ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31M 9 205-COMMERCIAL CHECKING BEGINNINGS/MANCE DEPOSaSJOTHERCREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 154,53039 1 50000.00 2 50433.00 00 154,097.39 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/17 50,000.00 CHECKS DATE....CHECK NO AMOUNT 05/24 1033 50,000.00 DEPOSIT DATE . CHECK NO AMOUNT 05/17 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 04/30 154,530.39 05/17 204,097.39 05/24 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL 1057* 433.00 BALANCE 154,097.39 SDNY GM 00016313 C01:02102.9592.0:010.01MFSPRVOtelc;:e4wv v 1 CONFIDENTIAL FirstBankPR003476 EFTA 00126956 EFTA01271256 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK EIALANC E 14'171 I TI .E ENDiNG BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK S A.X• ,*) Eiscires noised By Mean, ~do; Qedo DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons and in your tex..i 2, Amens of depos,zs pro eiwirKs i I vex, JAt4.Ilt.C5 with cofreeponding entries in yew checkbook If lee two baba:CS JIB 00 001 match wol us ',tun al a-DC.101+,0,3 IrrY0,11, : tr ,3400 '02,t ring vet,. Fts1 CAM Lne Hsre :pity Lee o' Grunt åen« .T'AVY11: 8atate saict to eleett Rate Eirence Oates VW Le colt:~ Aarty re Averaje DWI (Synd »Men he Dads State is ~a by adceb he Waxes el he :MOM CAC Lai! ray in Fe iØ Ataa:aStaMadxeå.virgeelsuttr,+hennterolSySrhataro9bLAi The tweet Gem each Sty dire he bare pakb sh4 ceternwed ty adieu s,KanM d the onnad day. pus arty des. and sot!~ tin tnee any barmier anew( seared litre meday F.1340419~9S t€::://pa./G1 I iryea~friccuray letWOCS at axhbitrt.i,! ~oar »Awe UTAB Uinta (ei muTabyrulturektra/CMeAvtelbs ntiolvattcbdyzaki. ars »Iclng ~hi», arnewitt 1"..a31 Owl atg Cyle arys pear,' Th. bud Riur,m Croyas Is me 8402 Cioe diha bedsit:IQ/Aiwa Clutansis old: char. Yaw b Cc r Y:u thrk Yo: Fee a `knake as la/ ~al Pawling yes deg :mat Lne ctReserve Line s yap Horns Ecuky Ines Ludt a'rwardrrArea anenrol >TA/ Steentot ~en:aXs:8i ft fa Nett We: ice uW Fs Eivi Fr.19Fri, Ars9e* gniSan Rril %dire Oferr Peke239W Klika II. Mau WIC . 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IPA, an ~Si* Is n, Wnar5et STOW baisee Wet:ana* "ratan arnburt »Insl yOf ardfle-if INNS 5043434,4R I fl oral hbta=nabotElectionteRndn Tiarderregagre Tar Cereal Await I Tompstabstcr stir ATM nat Ncey us be phone ss soul mutest* at he nrite• prewed net» darn., no" I Monday !Amoy] Sndsy tun &Wan to1200ow I IN CASE OF ERROR CR CrUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he rube< ixe~ below ?.t MS. hea• ton yx no later ton I SO MIS BPI& tite ser: yet re led slate-rent on what lb error a pretem it~ I 1Tel us pc, nnw aid Account swear Z ITS us te sela &TO:Aidrye sow:aderror 3 Desynbe Ile Wit< LI he Vandve ya: we WSJ% feltet na ~an as 0/61,1Y Ifirt*.l can Wm Yti.1 We." d ts ' ,rye 0( jai /SW infrrilital M itt n~allf ruf cePpStir!fK ~fir ary erts ~Pr. a You WI us ei peace+ et by ;haw we requ re sut 'toy surd us fair WICii41 ilt,:r.r) viltha 10 buts days n we lase nere than IC toseen ear b nvenlybte ~ carrousel we *el re sec t &want Is re amount you tirk e di ens. æ tot you we hew ute motey &1b; the at.e1 tees '3 Y.1 ~etc ei! ~en I yØ dam eat TfEeverbafy ala be BRY reql, MCI nre wowed yin compare a ea and was Not readet wean nt ~4004 ffine. we may AC prtmsicreay credit» Atrnmi. Edecetitic Fob:, ChX/I ;IX e.Ø4 ekiialed Win* M ;torelad Tee- Machos s careen onsaticrad beats and sect b pop apart and r.Tirect DepcVs jeg We Sewer Fedda ddeVerneW. Pairefils To FM OUT IF A DIRECT DEPOET HAS BEEN MADE I sod tyro aAbfund eecl deposit ic yr account Tat Os rut ce.vne saten confranIonsloyce (such as &cia Security FWergRenteent bents etc). go raw cal us lc /arse/wet re.< tie delosa des bean :rada ate runt« ;tweed Decca. Fs extort balance elsmason. marg<e. egret tales dams or a-y *ransack., arrens on your bs: tekora'- n ES:40, 4! fron -...:cn yso May reatta, PSMS• Xtral FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1.866.695.2511 FIVI 284-95.8899 or 1-868-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00016314 JC,.Q.M,fl.V153 OLCQ.00.33.- SP.,<70,,Q3n.0»:$4,0V- I .L CONFIDENTIAL FirstBankPR003477 EFTA _00126957 EFTA01271257 ACCOUNT Page 2 1 First Bank CHECK IMAGES SIMMS Manta ••• • wan./ ••••• •••••• sew ft, •••••••insi•••••••Ltz n•• ••••••s••••• Si Imes .•••• *OM •• • •••-•. • 0001 •••• • ••• •noinc>. Cilltfl•11.4 Check: 1057 Amount: $433.00 Date: 0511712019 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Tar Artfra•ft,"1"" Check 1033 Amount: $50.000.00 CONFIDENTIAL 1 Date: 052412019 SDNY GM 00016315 OX0210246640003•003SAWBAWOWST90739450V-01.1. CONFIDENTIAL FirstBankPR003478 EFTA_00 126958 EFTA01271258 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00000288 MFDPRV0221120218330V 2 022020020 GRATITUDE AMERICA. LTD • 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/19 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaSJOTHERCREDITS CHECKSiOTHERDEERTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 154,097.39 0 .00 0 .00 .00 154.09739 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 154,097.39 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016316 COCCone.t 1 St20201. U002 ISPETwiri..,O190/164s3aV CS CONFIDENTIAL FirstBankPR003479 EFTA_00 126959 EFTA01271259 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E EWING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WOWS NOT CREATED BY TIE BANK A.)G 6*) Dow" na sad By tai Ban, $ 0=stdre Qude DAZE ~Own TOTAL CHECKS INITSTMINNC NUMBER AMOUNT TOTAL If your checkbook and account statement bane« do not match, verify: 1) Al addilions and subtractions in your above computations ard in your Cheektiodi Amounts Ol deposits and ebecksin you edatenx-nts with Cornlaponding entries in your cheCkboOt If the too OritanCes ilk lie red match vise us vath as doarnents twat': ~Wien teertang "bit Flist Oa* Lae a Nat Hare &Per Une dOult aecan: zserese eater.* said to IrleiestRate France Chata sne Le cerrbutel yrArng re Average nay Bane »gyn. The A Dati Ur« d tattoo° by addre re Waxes el re cenapal twee cad, coy n he ilobount Sulenert roe cudyo re resin try IIe flirter d Sys r be taro ~1 Tr* biece arse tech Ny dins tn. biro Fred thd z crimes« ty tiding Na sr~. d to onnexc day. pia My dom. and NO!~ tan tnee any oarnail a enure seared Jan; meday Fan:4,9~9S SAWA: r.:nvalai me avaw exklice or* lebrOCS at amobito. e! ~et* weniev def C•4 (#) mohnifie INNS* Nita* by /be uopleatt day Naresi ed »keno In. msions imbrin b &MO Obin On? &No Clyde few" ia pearl.: The PM( Room. Crape tv ins Berg Cfde di/sea:Oa surnontiaxe Clvaws la eigi: dirge. Mal 80 Ct if Y:u WA Yo.: Fine a %raffle en Tos ~era 'boarding ya =rR Coot Lne. Ftzt Resew Loewy« NØ EØ Unrect Cm« ( pi (fink twee * ',atom alga stalemr( winowas» l ft Re Poem Ike F FS,* aril Bain, Oxide RI Eirie N,46. Se, Inee PR ~ME Neu,* 5.~ rase« rtr-rdNIVIT !sesE6525r! Fe< uSY FerSek PM( 30950O St Twit ..10Isce Feiss* Yoder ran* a SeP75ESSer !-E.54b7fur Fs PA gralSan KI8eadlE Red low Tense 9vt %IS* Soto esmee s. 714-195a9ct zate35.2,:t b ion letter.ske es the tamer* rib:neon .Accedtterforratoy To:wiles-is ao:cont rune«. -Oda' amount The NET tort d tesusxeted ens -Øren el he Part I y:* tel tale * Mi try t 'our WI nu° and dry you be ANe t a a mistake You rim weal to .3lXeltil Dit yaw SYYAntfi, You nest MN us d ay:payedBØ OAT -you do se are not teemed to 'Negev* ay coerce' urn arrow nowlecn VPie ire ne "haw a lo: Nita TIN seem ei eta. te fr.ibryrig .Ite -and ly t °Cited I-re arrom n quests. V inKtinxi æ Oeinomot -Tut [twoe in q.t.>, fly !bran CO year ~MK MO Av nib, On PM aroma a , A if m ,:tmerrerc tel. we cede a aka» »Y.Ittll eLlylien Cii Airy ((tee s crhrYCri relied ,) Tral anosr inbe yet do rd lya b eyy be *mint n restiOn.Toi Er "stern* ha:ate We czn Mat arty sral »Our, »WM yaf aideInd tits** led yx rear,* is *en EH dtn. der te tira :1 You nar cst us . yii: na, hate *0 Pay re ile Om! on ral znat1 einYltue in Jazgt Cu rimen Tit( Ivn bp,/ th, mar: 4 ta fe Trsorief ti yØ HMIS SCAOCA!AR I rear . . Ens &crone Fit* Tireferregadru Tos Cesoal Await I Tent:cdabsta.stien ATM ord Neerjest, prowsIan set tossue air., n.rtesprorAie.nebrr Srta ea no is I AkrearlIscuahSaMytein .00amo1200oir I IN CASE OF ERROR OR QUESTIONS ABOUT YOLR ELECTRONIC Flea I TRANSFERS Teeoltre to al re rut« pre~ below. Nt nkY. hew bin ym no law. ton I SO Obi BPI& we ser: yet Ire Psi slate-rem on what te ems a protåern ti)~ I 1Tel us pc, nark and aCCOuril MAMA% 2 Tel us re daacross& te 'bawds:Ierror I 3 .Dasynbe the vira LI Itoe ininøre iu.; We inn Wail!~ (Wall ka an." rya, can MIY you [MOM iS Mi eifin Or Any )ai/MK, mug ~dim ,yeiet nvettnaNi)otir ceeretrt am ?HI oarnr ary bra ~TN. Evatetawn • paw, a by ;Br*, se rear* nx serd ua nos wipe?* b geese *NM 10 busirss days it en use more than le tutees' tar to ovenIcate yet/ ~punt tee sel re na axon( kr tte rum, ytIJ tirk d n ERCa, æ tot )o,J heir ute N rc rtbiey SAM; tie rot utes Ls b ~de c‘u ~en II yea than tan TWA vertimryena se en II* nr NW a); reatta yea Carpterg an Tang and *es Not rem-Hit wean ^a oresote4 re we may nct przinesery warn AtuNint Electoric EtrOt. Hisistet vrtik CIPX.*:ffirC Poi* si Aunried her Madams s dean oiestecred deti and GPM to yew aoxint end r.'..rect Desert jeg Sae Searty Fete& Retenent Pa)rerils • t ID FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE yco byre advsynO < Moods ice:taint tee. o, rat er.yveri seen eserenTeons b you Nadi as &itia Secant' Forer RerstrieN bents etc). IAA i PM Cal OS le ask *bete a rrrtrtdetoe.tras been made a ht runt« >weed beat Fer extort oahnee irbertemn. margi!s. ',wet tabs dans a wry Yamada, TIPPerat to your bs: ssobeiont mry ZiO4Monoi ifikrovSon ytmi uuy inaMO, ~SA XrACt FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.856-695.2511 U SV I 349-T75-88PR or 1-S66-695.2511 BVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016317 aoccone-ilryn30:02-0002.1.0:SPRVOI01190/18O3CM C2 L CONFIDENTIAL FirstBankPR003480 EFTA _00126960 EFTA01271260 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01555 IIFBPRVOl301191210030V 2 000000000 ff GRATITUDE AMERICA, LTD ii 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31M 9 205-COMMERCIAL CHECKING BEGNNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 154,097.39 3 7930186.18 0 .00 .00 8,084,283.57 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/25 816,765.69 CR INCOMING WIRE TRANS 07/24 7,112,268.98 CR INCOMING WIRE TRANS 07/29 1,151.51 CR INCOMING WIRE TRANS DATE BAIANCE DAILY BALANCE INFORMATION DATE BA.ANCE DATE BALANCE 06/30 154,097.39 07/25 8,083,132.06 07/24 7,266,366.37 07/29 8,084,283.57 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016318 , cocone6.7696-oxn.o032bsi ine.:10sn' -I CONFIDENTIAL FirstBankPF003481 EFTA 00126961 EFTA01271261 THIS FORM'S PROVIDED 1D HELP YOU gAlAtKE YOUR STATEMEJ41 TO Went •COM C. if CKBOOK MUM T PATre TIE ENDING KATANCT OT THIS STATEMENT, TOCLONTMESE NSTRUCTIONS DEPOSITS NOT OtEDMI) SY THE BANK ADD(s) Dermas not (sedan By the Bank $ DEDUCT Oculars:1.4 Deets $ Patna S DA /AMU? TOTAL . • - CHECKS OUTSTANDING Dan AMOUNT IN CASE OF ERR OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS Met/hone o writ 5t al the c onN.l irto414.0rOn provided imam, 45100n at srotr ran. if you thins yr; statement es reCeat is mend of 'f you need one ntorMaliOn *Brit a transfer on the stateramt a free pt. We moo hear from you no leer than 60 days alter we sent you the MST staterneed on what the error or problem appeared. I. Tea us your name en Mcount number (d wit 2. Otwatie the ems or the transfer yOU ace unswe about and avian AS eretrlydSteru rad why YOu believe .t if an error or why you need Mom infermation. 3. Tell us the dollar (mount of the suspected error. We mil umrstatste you; complain an veld carat any error prothigh if you tell ot in Otis?, 0, by phone. we may smoke teat you send urS your complaint in writing wallet 10 business day. It we take mere Man 10busts:Nsdays to dothi we tell Credit yOur account fur t'.e span roc thirst is Inane. to MO you will nen the use ohne money eitceld the lime a takes us to (onto ale our inventtsincu. Electron Funds Transfers triode elearttok trhalittiOed Maned through an Automated Tale Machine (ATM) Of Certah peauth011ted debts and Ctebti to your eccount and Wren Deposits (e.g. Social Secoritc. Fedoras Remanent Payments, etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. d you have authorized direct nouns to you. account ow do not provide walten conlemanns to vow Swell as Social Sew rly, Federal Retirement henettS, etc-). you may cal; us to ask wheat or not the deposit has been mete at the nauber provided below. TO REPORT A LOST OR STOLEN DEBIT CARD notify us by phone as soon as cossible at tne tante, orovided telow. Our MR fleet harm are Mondays ',retie Sunder{ tom E' Warn to 1?:00 mdnr. IMPORTANT NfORMATION REGAIMNG YOUR MT MUM tiNE OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance unto to Interim Ante: lawn° Charges shall be comported olliairg the Average Daily Eulance. The Average Dane Balmy* it obtansie by adding the Manes of the peincehe owed each day in the monthly Account Statehert and delidng resat fly the number or the} in the Ming period. The balance owed each Oaf docirl the MIME POMO MAX be determined by addr4 the balance of the devious day, Plus any debt, and subtracting !ram them any Patmeet or amount reedited diem& tart CAYi WHAT TO 00 If YOU MOM YOU MO A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. If you think there is an error on ytha Malvern% wile to in 04 telil at Ile contact information vendee below. in year letter, gem us the lorohrne erlormatIon I. Actoran inks nal my Your nom and account number. 2. Oonkr >mount The dour amount of the SusgeCted nor. 3. Orscapnion N Woburn:II you thim Owe Kan rune on yobt Dili. manta what you became h watt ad win you Wier° la is a mistake. You num contact us winin 60 days after tne error JPPIhred on your statement. You mutt notify us Of ems POtenti$ emus In writing lOr Oulu Ondalhir YOU may call tn, but R nou do. we are not regueco to Mau gate any aOteelial errors and touchily have to pay the amount an question. While we inYWIVIe whether of not I hens rat been an err,. the following are twe: We cannot try to collect the amount in Question or report you as delinocent on that amount • The Mlle in mantled may twin on 5,010 14aerne'res and we naycontinue to charge YOU Melee on that amount. But, if we determine than we man a mistake, you win not ham to MY ties ntount kmuneurket. or any envoi ruder leee related to %Nit noun!. • Whirl yOu do not heft to par One amount in question, you are Term:wane for the ferrraMder of trove balance. • We can ague any unpaid amount Nonni your credit tans. NNIK.904936.1915 EN CASO DE MORES D PREGUNTAS ACERCA DE SUS TRANSFERENCIAS EIFCTRONICAS DE TONDOS cOmennstne (or /*eel rot ilefuln00 o 45.441Venco la irdormadon de contact° prowsta abajo. One cora:waist con noseyOs dynode no460diessiguientem In %TM& eforio del PRIMER estado de cunt* at qut apeman e error o paohlemo I. Ifsdiquems tu nombre y nurnero de amts. 2. DesteetChn del error o translerest is en cuellitet y UP/ explication tan tiara term sea parable de per clue Memo out hay um wet o I • raton por la dual natal* inloonacKen ad:lomat 3. Criganos Mt unbind del error elegem. Nommen slyest:gammas 55, reclaniecOn 7 OX regeemos rUalderref Wier Quidnunc.. Si uged nos intone LI redamarsdn en persons o por teNlono le Podriamos solicits, pee no envie to fecsmacken pee swim genre ay 10 doe laborablet Si tornenen mSs de 10 dim lanoline gars imeendst u; (Wan-ahemu acreolviemos provIsiOnalMente Su client. per la eamidee qua Wee flee greet ho erne, Dart gut Nap mo del en tre dueler:de el IreenpeOtre tardemos conwMar nuance investigacien Las Trans/atm Eitaroinicas de rondos im ;mein amen realeadat .11echbrte Mathew; ATM o tertas dants y atICutens premiturgedes a ma IWO*. >della% de DepOnlos Dinectos loor eteMIKO'SKEVEISTKM pager OP Pei" TioTral• etc.). PAM SABER SI SE HA Ef ECTUA00 UN DEPOSIT° DIRECTO. Si wed ha autorium oeoesna mentos a sc wenta gam lot coats no le ormeen onfirmacialn or bum. Puede namancos al iltWiler0 are le Ind:di hsaio Cara informacon solve s Estes sr hen real cado. PAM REPORTAR PEROIDA 0 ROBO DE SU TATUETA GIOTTO not por leery de lnmegatn .1/ (Rine.° of erne, prxvo Hotarke: Sete tlieta re lemma Ice 6.00arn a la DO de la mecum's:us Tanen chiede esesibirnos a is direasOn orteila &halo. INFORMACION IMPORTANTE SOME EL ESTADO OE CVENTA DE SU FIRST CRIDIT LINE. FIRST RESERVE 0 LINEA IX CREDITO CON GARANTIA HIPOTECARLA. Sato Uvel0 a t454 Ce Los cargos feeee.s.,,,ente Se thmdetar en uthranCO el balance phynetho diario. El balmice oroftedie demo se obi ale termando e babas del pr inane adeudado coda dia en a enric) de cuents manual y esUierelo P resultado por a csntidad de Mas en et tenon de NoariscOn. N balance Mena& coda dia Cefdite r Der 440 de !annum se date-mama safer end° el tame del dia anus/let mks wolude deuda. restaroode e sots c tranvia page o memo serenade donne el die. CPA RACER SI OWE QM NAY IN ERROR EN Et ESTADO DE [UINTA RELAOONADO A SU LINEA OE CREDITO 0 EXTENSION Of CREDITO. St free Cut hay un airmen se fisted* de Cirlintii efOltsrinOt 0 learencn • la infonacuan de mutat° am EOM abajo En su carts. ,creams la sigumnie nounacidn. I. Nombre y nimero Cecuenta 2. La canned en dawn del pemesto error. 3. De% rrptdro del problant S. vet. owe Nay to error ci to far& delf fib. flue tit/queen(' mat y per we tree ewe es WI toot Liebe cennunicarse con nommen canto oe p3 so din posternores a la pines yes we agar ma el pfhtUn540 Of 404 en su linti510 de etie:da. timed eon notiticarnOs de cu.irauler nor potential oor ea rito, puede famines, pang la rote, no Memel Othlgadala investta nIngiM ere, coronets; yet paddle cue *ha pager is unind en cues:ion. Mantras immolates el ha Inabido an error ono. • No merinos trot*' de cobras ta (molded Cr. sue Mac o informer* carry deanunit en the centime • °cargo en cregin puede parmanecer en w astado de wen° y gnomes continues mbreineMe menses tan eta cant dad. Pero. 5 tknenursamos flue comethems can nor, no tenth quo mgef a :nonce en euestidn ni nirgun net u otros cargos rekationedes un ese mono • Si Den no tine me pagar a cafridad en cues main, usted es respoosabie Or el remade w sande • Pooemos *Oda, 0.014Prter omitted adeudada tonna st. !Unite Se crtetto PUERTO RK0 • fliteank Retail urgent °Peal OM PO BO% 9146 San Russo. FM CU -0146 787.7/S.2511./ 1.1366.695.2511 2f :cahoot corn mono PATES BRITISH VIRGIN VIRGIN ISLANDS ISLANDS Tknalank PO Boa 309600 St. Thema, VIO0Ell I 1566695 1S11 Nast/NM corn CONFIDENTIAL (C Fir si Ronk PO90543S Road Tows Tonle tell VG 1110 284.494.2662 Ifirstbankucan SDNY GM 00016319 .Lf.c2 evilrelCotQlthl:riChereer Let CONFIDENTIAL FirstBankPR003482 EFTA_00126962 EFTA01271262 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCCC*320 MFBPRV09021906M1COV 2 0300:0000 GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31M9 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSITS/OTNERCREDITS CHECKS/OTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNTCREORED MASER AMOUNT EAVED 8,084,283.57 1 50000.00 0 .00 .00 8134283.57 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/14 50,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 8,084,283.57 08/14 8,134,283.57 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016320 030CO3M-115e9-CCOI 0032,MI-E3kRWICCI9OH3210(1/ 02-L CONFIDENTIAL FirstBankPR003483 EFTA 00126963 EFTA01271263 THIS FORMS PROVIDED 1D HELP YOU BALANCE YOUR STATEMENT TO Vial', WIWI Cr hi CKBOCla PAW f MT" TIE IHNNG PALANCT OF MIS stATEMENT, 50ttONT115( PISTRUETKINS ADD(.) $ Depaybs not erearled Try the Bank $ DEPICT 0i-island; by Checks S Patince 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIECTRONIC TRANSFERS nfiepnone o writ lit al the c OMNI liner Mateln ga chided Nam, as Won IS yar tan. if you think you statement reeept if weep or if you need more (donna:en abaist a finder on the statenumt a /me pt. We mutt hear from you no later than 60 days alter we sent you the FIRST staterneee on which the error or problem appeared. 1. Tea us your none ;Ind *count nomDer (d amyl. 2. Beware the error Of the transfer you age unsure about and ewlain AS &arty M you tinwhyWar beast  if an Ore Or why yes; need more information. 3. TeR us the doaar amOunt of the suspected error. We mil mvestpate you' complain and will correct any error promOth a you tell us in Penal Or by phone. we may rebuke Mat you send trt yo r complaint in writing withal 10 business dayS II we take mere Man 10 bucteess days to dothis. we Yell Credit your sccoont for tie moorg roc thirst is menet. CO that you will hew the lye Clne money &dig the lime a takes us to compete our liwestparcn. Electronic Tumid Tramfers egiude eitartmg tradati001 Initiated through an Auiwnated Teller Machete (ATM) Cr certain peauthetized debts ard years to your account, and Direct Deposit (e.g. Socul Synods. Ceders: Retirement Payments, etc.) DEPOSITS NOT Otionto SY 1)4 RANK OA AMOUNT TOTAL CHECKS OUTSTANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized tires deposits to yr.,' account film do not p; °vide 140,1/4441conlematkans to Km Much at Sim iai Seemly. federal Retirement benefits, elc-). you may call us to ask whet'• or not the deposit has been node at the cumber prodded below. TO REPORT A LOST OR STOLEN DEW CARD Notify us by phone as soon as cossible at tne minter arovided allow. Our bas runt hours awn Mondays tnrocr Sundae{ tom 6.(paln to 12:00 mrdn6ht. IMPORTANT INFORMATION MARCOS YOUR MST CREDIT tilE OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance10Mo to Mtn: est Pate: loom° (harem Mail be compuied utilizing the Astray* Daily Nuance. The Average Onav Balance is *Punned by adding the biomes of the principal owed each day in the monthly Account State met and aslant the !tidal IN the number of Clays lit the PI mg period. The balance owed each doe during trie baling forwiod stay be determined by addegt the balance of the Pleiroul day, MO me MM, and soMeNVAI Pm" One Ed Patmeot Or arrant Creelltd e'en& the Cary. WHAT TO CO If YOU DAM YOU feND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If Wri think lagers an error on you tiotenrom, wire told a Call a the tentact infornahon provided below. In war atter, chip its Pre blowing alormatIon. 3. Maul( infer mar ow Your none and monad number. 2. Oar amount The dorAr amount of the suspected error. 3. Orromption N Prolsem" If Now thine that, h an riff on yout pal amnia what you tah(eve h wrong rind *hewn, believe k is a mistake. You must contact us yanks 60 days after the erre appeared on your statement. Yips must notify us Of any POtentla enrols Inventing or elecuOngelibt You may call tn, but if yOr: do. We a'e nor required, to Nam gate any Weeelial PPP'S and you may have to pay the amount :rIgutstion. While We insedtHe whether or not there not been an tart, the !Poyang ate oat: We cannot try to collect the amount in Questionor report you as deThocent on trim amount. • The envie in ratestai may rain on your statement, 0441 we may continue to charge ycts Mein* on that amount But, if we damming that we made a mistake, you will not hereto MY Cie noun' bsquevfym. or any advent caster lees related to that amount. • What you do not have tO par tne amount in question, you are resporaMe for the femaneer 0l yOur balance. • We can appy any unpad amount aplimt your credit knit. NANS.90419 05.19R EN CAST DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS EISCIRONICAS DE TONDOS comuneisese Cu" moot to 1.5nondo o machine* a la information de contact° own. abajo. MMe comuncorte con nototrot dentin de Os 600ips siguitntes a La ft-dude nolo del PRIMER mtado de cornea en gut apearce a error o pcoblemai 1. Indiedrenn so nombrevrarnerOdt corrals 2. Descraterem del error 0 trans! eregia en cosign y tree tsplIcaren tan Cara tern* sea potable de per nue piano out hay tat error o ra mason per la oral 414/034//i4/000665410414i0,V!. 3. Criganotie unaided del error slew°. °mottos Them:premed yu aclamecOn 7 COrreVentos eualPaer error roWnente. Sr tided ros Worms Y andamacidn en persona o pot teWlono, le Podrramm one nos envie to recemackan par suite Geneva. 10 drat laborablet Sr toircenoc mit de 10 dial laboradas pars imenoper u; feclansapern. acrealwemos proakiernarMente Su Went. par is CantiCarl Cue shied tree Wien On erne, pall gut ham ;Ho del &Sere dwante el Irernplidlle tardemed In owner-rat contra hweitigaldes tar Translated:ay titoronicars de Tondos inthwen airmen reaiinder; nechartre winnow; ATM o tenon debits y madam preectighidas a s4 Oatnta adrinit de Depocelea Directos loor meMIXO'SOW050<raI pagos at Petit° fiEfral.TI TT- PAM SABER SI SE HA EEECTUA00 UN DEPOSITO DIRECTO. Si wow ha aotorlucto aeooneoc wreck's a su cuenta part los suedes no le women confirmacian Dor mune. quite hamarnos al dcaero n se so metal abaio eura inlormapOn sobre s egos ye ham real ratio. PAM REPORTM PERDIDA 0 ROBO DE SU TARIETA CIEBITO not querns poi terefodu Cf InMee atn pine-optoisstearsa,0 noon): Sea Olaa atemana de 6.00arn a 3200 de la meconntne I amber) wade escribimos a is direagrn Iroy:Italaoadr. INFOPPAACION IMPORTANTE SOME EL ESTADO OE CVENTA OE SU FIRST CREDIT ONT. FIRST RESERVE 0 °AEA DE CREDITO CON GARANTIA HIPOTECARLA. 5.0de sutho a tit/ if 'lent. Los mow por e ra* ice mummies an uficeanco el balance preened* (4110. El tame droned. dwr.o se obi low Lomond* e biatercr de in loam, adeodedo Latta dia m e: egad') de cuents mental y Ps:condo t result's:to por a cantrded de Mos en el petiodo de lacturiKAn. EI italarde aderudatkr Craill die COrdite ei per Odo de latioraeren la dawn:Tiara agrecande el Caddie del Pa anterior. mks cualaar Etude. V restawitstk eicd crawler pogoq ^lento reeresindo durante el die. out RACER SI CREE MK HAY Uhl ERROR EN EL ESTADO DE CUENTA RELADONADO A SU tiMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Out hay on snorer, Su estado de CLOW,. efOlts.404 a lamencd • to inframic4.5 de canted° inc Eska abajo En au carts. en °Manx la sponie inforriscidn. I. Nana* y CI pants 2. to cantidad en dawn del memo* error 3. Dane rrpCern tier probarna. Si pee Rya my can error en su fen tura, describe que Oft Cue etta mar ypor age tree poen can twos Debt comunicarse con nokstros Ce afro cie :01 so dies posteemret s la pi mera vox we mance 4 presume error en Su 4/144.10 de manta. Listed deb. nano/nos de curio:JP, error prewar' oor es< pia, puede framorrot, horn, Ia rote, no mumps Imagist:or a irwestcor ningim rip potendai yet pCslile cue 6220 pagar is ormickid en cuettion. Mantras imestigoinos sr ha Putrid° an error ono. • No padt-moli Haar de cobra se crinkled Cr. sue Pion, o inbinarie corm dreg omit en eye confirms • El page en oregiem puede parroanecer en or ettado de memo y potasmos condltar eobrancose releases ran tie cant Cad. Pero. 5 demmunamot clue comethnot err enor, no tenth nue Nye cri :nonce en cuestidn ni ningun lotus u ono, cargos retocionsdos ton eye memo • Si den no tern clue pager la can'ided en cuerrOn. usted es responsibie el rest* de so saldo. • poromes auks tmoktyler <entitled adeudens tonna si. cradle NANO RICO ffliteank Retail urgent Operations PO BO( 9146 San Son. FA COM6-0144 787.7/S.251V 1.1366.695.2511 2f ettbank corn CONFIDENTIAL mono STATES MNISH VIRGIN VIRGIN ISLANDS ISLANDS Fk-solonk PO Flog 309630 St. Thomas, VIDORDI I Rfiti69$ 251: If • stbad corn FkuBank PO Sax 435 Road Town, lands DVI vr, ID 284.494.2662 Ifirstbsraccorn SDNY GM 00016321 03C033.2D-110, 0-0202 0032 als Orrin :Cr . CONFIDENTIAL FirstBankPRO03484 EFTA 00126964 EFTA01271264 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 000 02363 MF BPRVI 00191120360V 2 1:000:0000 . GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30M 9 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHER CREDITS CHECKS/07HERDEINTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEI3I1ED 8,134,283.57 1 50000.00 0 .00 .00 8.184,283.57 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 09/16 50,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 8,134,283.57 09/16 8,184,283.57 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00016322 COCO2S63,9710.0301-0O22 %%Snarl X I rr 1:03a3V 1 CONFIDENTIAL FirstBankPR003485 EFTA 00126965 EFTA01271265 THIS FORMS PROVIDED ID MP YOU MIAMI IDURSIATEMIJI0 TO viABY YOUR C ie:C010134 BALANCE WI" 114 THONG MOHO' OT IIt15StATEMENT, gilLONTIISE DESTRUCTIONS $ DEPOSITS NOT Owano BY THE RANK ADD EN Deposes not madded OA AMOUNT By the Bank $ TOTAL DEDUCT a ..... Ouidandry Cheops Cheats() ''' '''''''''' S OATS AMOUNT Stamm S TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS telephone o writ +4 al the c Oria01 let ot 1141,0n ga Eroded draw, as son as yore (an. if you thin yr; statement or reCe.al is merle or If you need mote trfprnia1iOn 24)301 a transfer on the siatenymt a mce pt. We num hear from you no later than 60 days alter we sent you the FIRS! stateentra to which the error or problem appeared. 1. fea OS VOUr nalse ;Ind *count memo (d amyl. 2. Detube the crag Of the transfer you art unsure about and ewlain as tinily as ?Po (Mt why you bear.< tt if an *trot or why you need nate infornation. 3. Tell us the doaar amount of IS. suspected error. We will meestyatt you' complaint and coil cored any error orodaRlY If you tell us to Pane 0, by phone. we may rebuke teat you send al your COMpliarn In writing withal 10 business days it we take more then 10 busseess days to do thts. we wale:edit your icwunl to, tee nova roc think is Atom to thot tor will flew the use Clne money Vey the lime t takes us to (On* ere Our twestyatacn. EleCtronk Funds Dander] w(iude eiettrenk trhalittiOnl Initiated through an Autconted lelle. Machine (ATM) or than peauthortzed debts led redo to your account, and Wan Deposit (e.g. Social Semen:. Fedora: Remnant Payments, etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you nave authorized direct *posits to yam account thp do not ;novae valten conErmateans to cm Such as Sacral Mealy Tedesco Rettremem beneles, elc-1, you may call us to ask whale, or not the deposit has been aide at the number wooded below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as cossIble at the mantic providad CITOw. Ota pus rant hews 32v Mondays tnytur sunder) f am F: Warn le 1?:00 mdnr. IMPORTANT INFORMATION REGARPhaG YOUR MST CREDO Led OR YOUR NOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance Veer, to Inter to Atte: loot° (harem shail be computed uttloire the Arras* Daily Mance. The Average Nay Daley* is cemened by addoy the balances of the principal owed each Cay in the namthly Account Stemmata arid a:siding the it101 by the number of days in the tiling paned. The balance owed each dm Way the baling pond Loa be determined by addm the Weisner Of the 0/evials day, any debt. and suMamiel I'm Moe any Waseca Or arm:sant Cradled anon& the C.V. WHAT TO 00 if YOU Tea* YOU ETNO A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT LINE OR CREDIT. If ON think there acs an mot on you summon wise to us r tall al the °Mart infoonahon pimeiN bekne. in your Motel. Elm as Po forawme information. I. Amami informson Your none and mount number. 2. Bober amount. The doSAr amount of We MAPES* error. 3. Ciesnotion N Probers: If you thine rho e is an envie on put Dill, darxnbe svivti you ber-evo h want ana wily you bedew k b a mistake. You enta covet us yawn 60 days after the ence 4POOXed on your statement. You must nogfy us Of any MOMS emote In wrangle, elebrOneatIft Yea may call tn. but rf you do. we a'e ne«equirea to Irma gate any potential errors and you may have to pay the amount in question. While We 4170:IVO whether or not there nes been an fl rot. the !attorney ate me: We tonna try to collet the amount in questioner re-aort you as delinquent on this amount. • Tete Burge in qt.esileo may remain on your statement, and we :naycontinue to charge You Mott c, that amount But, if we determine that we made a mistake, you will not he sego !we the anima bquatsnura or any nevem ostler fees related to that noun!. • What you do not here to pay tote amount in question, you are responsible for the rernainCer Of year balance. • We can apoy any unpad amount aping your Crean Lena. NNIK.90419 05,C9fs EN CASE DE (MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS EISCIRONICAS IN TONDOS c EntroystMe tee nese! (Of ,I.,'”Indt) oevlUunro a a infomedian de contact° peewit+ abajo. Deb. comsocirse ton anchor dentin de M60diessYutentese It Who de tab del PRIMER estedo de cork* en nut comme M error o problem& I. lisdiourios to hombre y name:ode (sent& 2. DeStleXian del tree o wenalerenCia en cues*, y card explication tan data out* sea Doggie de per nue ;Maui qua hay tal ewer o • rayon pow la coal NINO W000.6511 idti("1,. 3. Ciyanot la tangoed del error elegem. Mottos swesegaremos to oclainecOn 7 oxregtemos teasers-Yr error aptdemente. Si tasted nos *lama LI ditfamman en perm:Dopy teNtonn le Podnamos wliclw cave nos envie to 'memo:Son par Saito Genre de 10 dos laborablin Si tornena mie de 10 dal lignerigas oars imernnau so reclarn000rt. aCceOlalemOS proolSiOneMente so went. pot' N antitarl oue oiled flee ease 43 On error, okra que tugs usa del Castro Meanie el OPITFP1/0.2e tardemos heraierai cartage Investgactdeu tar Transformtar Eitorogois de rondos ;alums swam reaiiradat .Isechenre mations ATM o sierras debits y ogiteis pretttabatios a au conga. >della% OP DepONys Dtrectos loot themPHY Serf DSOCtek pagos de PE" PAM SABER SI SE HA EfECTUADO UN DEPOSITO OIRECTO. Si uosap gas autorium aeoosior awns a w went. owe los chases no it women coMemagen Dr earn*. Puede llama:run al nOmero quo se ;ado' mono eon information sobre s Enos w han real twee . PAM REPORTAR PEEDHDA 0 ROBO DE SU TARIETA OEBITO not pow ttlefP9odf InMacab (sine° proosto aped maw: Site aiasa asemana de 6.00arn a 1100 de It memorise, Iamb* wed* escribirnos a ia direction Ir01,11•1•Oajo. INFOPMACION IMPORTANTE SOME Et ESTADO OE CVENTA DE SU FIRST CREDIT LINE, FIRST RESERVE 0 LINER DE CREDITO CON GARANTIA IRPOTECARIA. Sakic sutio a tits if 'itor4c Los smog aor tarry.sai ergo ce temoctai an utWanco el balance waned* (ono. El balance monied* Otago se or term worm** et Wear del pr Jabal adeudado coda dia m e: estado de areas thermal y dtibtendo e result's:to pot ta cant/dad de dim en el wriodo de lectaimon. EI balante adeultaCks Cada dia Cerdite a per Lido de latitiopepn deiveuriara egreeendo el griance del dia anterior. mks cuolcurn deed.. y resfandotk etas screwier pogo o rano /grenade duerne el die. DUE RACER SI CRBE QUI NAY LIN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SU LiMA OE OIENTO 0 EXTENSION DE OtEDITO. St ft ee es* hay can erre* en a eyeshade CLOW... tHntsrift04 a 'Mono' a to hionetioan de context° inch/Ida abajo En su carts. gn whom la sigemnie inforsacton. I. Nombre y nsmero es menu 2. La heralded en deters del Erma* error. 3. Nano** del problem.. Si vet. out Nay on error vs so facture, describe quo tin que etch mar y per que tree sue es can toot Debt camunicerse con n0301rOs centre de los 8) gas posteriores a la primers wiz coo aware ei prewar 01, 0, en so 11,1t4d0 de manta. trued debe notificemots de ftat.lirf error polemist ow twat), puede famarnoec ;sera V In rote. no edarnOS Odigaeot a Ovestta ningin enee permed; yet pCsIsle due *to pagan fa caraidad en combo Mental imestrymos et ha Isabkto Je error ono: • No emermos ;mar de cobra Se <embed or. suenbn, o Informing teem demo vent e en era cambia • El sago en cuestion puede parmanecer en su mode or cueno y oedema conowar ogrineose 'nooses sabre eta cant Cad. Pero. T erne muromos que comet**, as erlOr., notenth que ;same to :nonce en cuedign ni Orton tames u 000s cargos f Sacionsclos toe eye mace • SI bets no Ilene core pope le can'ided en cuerhan, usted es responsibie Or et ova de w • ()pontos *pHs, euatuter °aided adeudata canoe au ;;mite If. credo PUERTO RICO Trliteank Retell Baring Opernons PO RCN 9146 San ion. FR 00926-GIM 787.2/S.2511/ 1.13(4.695.2511 2f robank (OM CONFIDENTIAL urasto STATES MASH VIRGIN VIRGIN ISLANDS ISLANDS Fk-solerik PO Boa 3096CD St. Theme, VIDORD) I /t6t169$ 251 t Ib stbsW corn Firsdiank PO filot 4IS Road Tows Imola NI 1.4) 11:0 284.04.2662 lfirstbaaccain SDNY GM 00016323 X002303-97, I -03C2-00024ASSPRVILCITtA I.J1itd, .L CONFIDENTIAL FirstBankPR003486 EFTA_00126966 EFTA01271266 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC0155$ MFBPRVII01190242240V 2 000IXV0C0 t ei GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31 /19 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,184.283.57 0 .00 0 .00 .00 8.184,283.57 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 8,184,283.57 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIA,L rMA SONY GM 00016324 ,coozwawralionivarzioli-trA. CONFIDENTIAL FirstBankPR003487 EFTA (01126967 EFTA01271267 THIS FORMS PROVIDED ID HELP YOU MIAMI YOUR STATEMENT TO WAXY YOUR C re:EKROCX BALANCE vfirre 114 ENDING MLA/ICEOF THIS stATIMENT, PN.ONTHESE PISTRUETIONS $ ADD (s) Deposes not modeled By the Bank $ DEDUCT;-) Nastancleg Checks S Patanc• 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUTYOUR NEURONIC TRANSFERS MeMsone o writ al the c anal 'riot,sahOn recieded DOM, M Wen as VOV (an. if you Ilene you, statement oe reCe.al is wiCteg of If you need mare titorMaliOn 24)3ist a master on the statenymt a /me pt. We mint hear from you no tats than 60 days alter we sent you the FIRS! stateeneng on which the toot or problem appeared. I. TM us your name rmit *coma camber arvlb 2. Detube the crag Of the transfer you ace unsure about and explain AS CitierlyaSyseu On wily YOu Othe4 it if an error or why you need more inearmagon. 3. Tee us the dater amount of IS. suspected error. We mil eerestgate you' complain and reel awed any error peorrattlY X you tell us so Penh, Or by phone. we may teet', teat you send Us your COniplaiint In writing wan 10 business Styr II wit take mere then IO busbies% clays to clothi we reef:Sit yOur fur none roc thirst is :never. to putt you will hew the use Clne money durettt the lime a takes us to wasp nee our trwestgatran. EleCtronk Funds Tramfers feude electettnk trhaliCtiOnl Initiated through an Automated QM Machine (ATM) Of Certain peauthoilted debts and aeon to your (moult, and Dieu Deposes (e.g. Soca! Semeiti. Fedora:Re:moment Payments, etc.) DEPOSITS NOT On= BY TM BANK OA AMOUNT TOTAL ..... CHECKS O ''' '''''''''' DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have aulh002e6 direct 01.00SitS to you. account that do not provide varlten CoilirmatronS to vw (Weis at Sib rai Secunly. Federal Retirement benetts, etc-). you may cal; us to ask wheeler or not the depose has been swede at the number provided below. TO REPORT A LOST OR STOLEN DENT CARD Notify us by phone as soon as cossIble a tne tanner orovicia0 Cerow. Our Dun rens hews ml Mondays tromp, condor; t nen ELpon to IMO menr. IMPORTANT iMORMATION REGRADING YOUR FOOT CREDIT led OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance patron to Interest Ant: faience (halm shall be convoyed utiticire she Renege Daily Munce. The Average Dear Bolero, is *Mined by adding the Mantes of the pieta owed each day in the mcntNy Account Snowmen and desiding the rtitill by the number of deft in the oiling prod. The balance owed each dee ducal the helms good Wm be determined by Mang the balance of the creeefous day, pus any debt, and subteenmg ham thew any Petnwertit Or arm:sant [reeled dieing the C.V. WHAT TO DO If YOU MAK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there lc an error on you mien:rm. env to us a Call al the (dolt, inform al:on voided below. in your letter. ghn us the follow:no information 1. Rumen( informal err Your name and mown number. 2. Ocalar amount. The drew amount of dm susPeCted error. 3. Csesomtion Cl Peohom" 11 you think Mc/omen erne on your pill. dncnbe wrist you tetEeve h wont end won you believe k Is a mistake. You muss contact us yelibin 60 days after the error Miaowed on your statement. YIN mutt notify us Many potential errors In renlitglOf ellgTrOnealtgl. TOO may call tn. Cut if yon 00. We am not reQuf ea to Mem gate any potential errors and you may have Wray the amount :is question. While We inveatate wlwttwe or not there not been an tiros. the !ailment ate oat: We cannot try to rodent the amount in questioner revert you as de llo-cent on that amount • The envie in prettied may remain on sour Statement, amt we may continue to charge you Mei wi that amount. Bet, if we determine that we made a mistake, you wet not hetet° MY toe maxim' Le queer:on. or any intro' °roarer grey related to that noun!. • What yOu do oat here to pay tnt amount in question, you are response* for the remanCer of yOur balance. • We can apcy any unpad amount against your credit bend. NNNS.9049 0g:9R EN CAST DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCIAS EISCIRONICAS1* CONDOS co-mem:vete Co, nosotros Nn,ndoo esti bent,* a la info, melon de contact° prowste abajo. Debe comieworse con rename dentin de en 60diessgulentew le Who de nolo del PRIMER anted. de cuento en out enemce e error o pectieme„ I. lesdioutios w nombre , mimeode (unite. 2. DestealCian del trot 0 eardlefericis en went y tea explication tan Mr. Corp sea potable de per nue Mame ore hay tel curet o b *con per la cual name* inlonnacRin adetional. 3. Oganosle congaed del error alegaco. Imotios nrestgaremos so ',clamor:On 7 opregitemos Cualpaer error ripldomente. Si tasted nos &rhyme LI andamagan en persona o pyr teHlono, le Podeienos solicits, give nos arwie eu recantation par suite Genre ear 10 don labor/Mot Si tornenoc mit de ID dal Mono*s para imeregar reclansacreirs. acrecilaremOS provISiOnalMente Su cocoa pot N (ennead nue oiled tree Wien On erred, okra gut ham uco del &Sere dwante el beirnpitbue tartlerece.01 complerai notate.. investigation. tar Transfer/exley Nectroguis de rondo/ inchmis itivenal realitadat Isechbrire marques*, ATM o renal Obits y cacitirs preactuebotios .15la (sane ailbssit de DepOcelos Dicectos loot HeMPIO'SeSW0SOOR Ones (*Pet" Feeeral, etc.). PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si wee ha OUt0,4400 0e0Oskos OireCIOS a b. Cuenca Para lot cons no It woven toalinninn Dor eStra0. ogle ilamansOS at rignIer0 gut se inctur eon on inforrnwHe sobre 5- Estes ye hays real cub. PAM REPORTAR PODIDA 0 ROBO DE SU INUETA UNTO Sem par {eery rasi InMeC atrial (saner° pr *vistaamp HOlaria: Sete OAS a a lemon. Ile 6.00arn a IX DO de la meconnew tambian made eicsibirnoS a is direa4n trovilla *Dap. INTOPMMION IMPORTANTE SOBRE EL ESTADO OE CVENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 ONEA DE CREDITO CON GARANTIA HIPOTECARIA. Sable cuter • t rt., ea irterati tor cargos tar fanar.s.,,enre, se igenOttar an uncanC0 el balance moaned* Corio. El Nance greened. Mho se obi lent Surnriclo ei *sabres de principal adeuciedo tada die en e: esledo de cuents manual y Obeendo e testator:to port canthdad de dills en el mein. de IsearatiOn. Ft baltrate thtenclo <xis dia COraite C tlerisdo de Invasion determatar4 agrecando ea Calanat del dia anterior. mks cuolcuier etude. y rtstandotk eeos cualopiee moo manta serenade durente el die. QUE RACER SI Cm QUI HAY Uhl ERROR EN EL ESTADO DE CUENTA REMOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Se (tee cut hay con etre/len su estad011e cuenti, e$0 ,1ene/ 0 libucnos • it hilenenlo de context° ssciuktfis abajo En to carts. proufaras la simenie intonnecion. 1. Sombre y Cements 2. la confided end:Yams del refloat* erne. 3. De m opt ken ilei problem.. Si vet. chat Nay to error es so fare, describe qua Cite gut Mel mat y par qua tree que es con error. Debt cocnunicarse con nowtros metro Oe lot so gas posterkoret a la pinta vez out amour et Annum° 01, 0 , en cu 01t4e0 re cuenta. trued deb. notificlemas de cuireuhr erra. polemist' oar pyrite, puede famainerr. neves: In ro te. no caarnos Pa gano%a emestga ningim rice peened; yet Or:agile due *NI pagan it canfidod en cornett Mantras Imestgamoi yi ha baba° enor ono. • No podt-mos linter de cobra, le (*.Mead en cutstion, o :Monne* term deem uente en tha tongue • El Cargo en erearcm mode parreanece en ye astride or cueno y pothamm (aromas eobranecie relegates sobre era cant Cad. Awe. 5 dew munamos que comethnos an &roc notenth nue now a mono encoedits, mi 'Unto^ agrees u twos cargos ressionsdes toa ese mento • SI Den no Moe roue pager la can'ided en cues ion, usted es responsible our in remade su wider. • peaemos *pHs meth:ler confided adeudada tonna su limite do cradle MARTO RICO xrliteank IASBd Baring OpiernOrtS POEM9146 San loan. Pk CU -0146 787.715.2511./ 1.13(4.695.2511 2f cubank (Om CONFIDENTIAL mono STATES MUNN VIRGIN VIRGIN ISLANDS ISLANDS Fk-staank PO Borg 3096E0 St. Threw, VIOUNI I 866695.251: If/strut* torn Firsdiank PO fitot 435 Mid Tom; Tortola tivi Vic 1;10 284.494.26112 lfirstbk-accom SONY GM 00016325 rCran Mr Wm:9 loi Tti3 la /240Y- r.l CONFIDENTIAL FirstBankPR003488 EFTA_00126968 EFTA01271268 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00000:11 MFBPRV1202190222420V 2 000000000 Ward GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/19 205-COMMERCIAL CHECKING BEGMBH3BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 818428357 0 .00 0 .00 .00 8,184,283.57 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 8,184,283.57 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016326 c00:02.5•41446.0:01.0002-MPEPAVI:CCI2f:/z24xv Q2 L CONFIDENTIAL FirstBankPF003489 EFTA 00126969 EFTA01271269 THIS FORMS PROMO TD MIA YOU BALANCE YOUR STATEMENT TO VialtY 9CIVACICCK80(te RALAN(('MTI LIE ENDING BALANCEO. THIS STATEMENT, OQUONTIRSE PISTRUC ICONS $ _ ADD(*) Deposits not corned Sy the Sank $ DEDUCT Outstare:log Checks lictann 5 --..-.._ ._..—..--_.. TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ETELTRONIC TRANSFERS telephone 0 Writ ti the c ORMI otthattOn pinged tsfen, it icon SS yOli (an. if gel One* WIL. statement or reeect iS mom or If you need mote ntOrMatiOn 24)30t a Vacate( on The statenymt or acept. We nine hear from you nO late. than 60 days alter we sem you the FIRS! stattentra on which the eon or problem appeared. 1. Ng us your name and *cowl reamer (d an/ 2. °note the trot or The transfer yOU ace ',mute about and mini AS &Oily M yOu tin why you bear',e  Ii an error or why you need more intermetion. 3. Tell us the 600.11 emoom of the suspected error. We ma nestage you' complain an wid co rot any error wan* l! You fell us in pen?, or by phone. we may !nuke that you Send US your complaint In writing wafter 10 Ousinets days It we take mere than IO Pussies% days to clothi we yea credit your account fur tne noon you that IS matter. 10 lila you will hew the used the Mere( el.filg the lime t takes us tee (Ong elm our Investgation. Eleetronle Fund Premiers anion electroftk tihnlittiOnl Initiated through an Automated Teller Machine (ATM) Or certain peauthottzed debts art crens to your buxom and Wren Deposits (e.g. Soca Sericite. Fedora: Re:moment Payments, etc.) f— oeposrts NOT On= SY THE DANK OA AMOUNT TOTAL CHECKS Ot/InAHOING DATE AMOUNT 1 TORN:aOUT IF A DIRECT DEPOSIT HAS BEEN MADE. K you have authorized tires deposits to you account mu do not p: ov *eaten confrmatkans to you (well as Soca` Sews ay. Federal Retirement benel ts, etc-). you may cal; us to ask whetter or not the deposit has been rine at the number provided below. TO REPORT A LOST OR STOLEN DEBIT CARD Nobly us by phone as soon as cossIble x tne trainer aff.ided telOW. OLI DUS reS5 hews an Mondays t recur sunder; torn f' Wain to 1):Q) midnrit. IMPORTANT INFORMATION REGARDING YOUR MST CREPT tea OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance witted to littered este: front° Charge/ Mail be computed utiluire the Average Daily Blume. The Average Duav Balarce °nand by add" the beans of the peinoteal owed each day in the monthly Account Sudeten arid deliding the by the number of dais hi the tang period. The balance owed ten ds dung the bring mood shaX be determined by addng the balance of the Twaviceid day, 64ft any debt, and subtracting from Own any Mement or amount atoned dung the C.V. WHAT TO CO If YOU DIM( YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT USE OR CREDIT. II you think there c an nor on yttsa slattern& wile to sit or tall a he contact Cif ormahon vended below. In year hater. any in the loeowing information. I. Attiat.nt intorno% no Your name and moist nether. 2. Boar amount. The dour amount of the suspected error. 3. Oesenifon of Innen If you think Ow it .5 an rife on you, NIL Ottani,e what you her-eve wont and .ay you believe k b a mistake. You mss, contact us yarn 60 days after the error aPpihred on your statement. Yoe mutt notify us Of any Patenti$ ewers In wrangle, elechrOnCallit You may call in, but if yati do. we an no«equired to Masi gate any aOleilial errors and You may have to pay the amount in question. While We Irweftgete whether or not I hent nos been an tiros. the folloveng ate tsar: We cannt I ry to collect the amount in question or reaott you as dein-cent on that amount • me mole In ittesilca may remain an your statement. and we maycontinue to charge eeutnteleV en that amount got, if we damning fiat we made a mistake, you *01 not hereto errY m ount mmeeshun. or any interim erecter lets related to that whom!. • What yOu do not here to pay the amount in question, you are resporene for the remainder of yOur balante. • We can asticiy any unpad amount agent your credit tend. NNNS.9049 05.19fe EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSIERENCJAS RECTIPONCAS I1f. PONDOS co-n*4nm tor neoalr05 airman*, o eattaieneo a a iniormacion de cOntXto OrOvnte abalo. Oebe comuct(ane con nontros dentwde os 60dies sgutentes • la When owl° del PRIMER nada de ciente at Rue apeitice e error 0 problem& 1. I/idiot/nos to tombs y nine° de cunt& 2. DeSteption del !PO, 0 trine! otitis en cumin y unit explIcatiOn tan Cara <Cinema pastel* de per que pinta out hay RR error o I • rason pot la vat necesite infoonecan ening 3. Olga std unread del error elegem. Moscato% kwestgaremos su reclaniscOn 7 oft regtemos eualquIer trine (Settlement.. Si Wed nos norms Y andamanin en persona o pir Leftiono, le Podriamoi wliciw Pro nos envie to fecamation pot etaf to deny* ay 10 dos labyrinth St tortrenn mis de 10 dal lantana ma intemest (Wan:loon. areGilalemOS proultiOnatMente is, coca. por N canned oue octed tree Otte 4.5 on error, earn que tugs no del entre donne el °MTV> OW tardy'.%In torancat mantra lnverillgoacc lee Tramline's% ay Incirogurs de rondo/ ;non° attunes realiren; "intern mann% ATM o tenon Ones y rnetteis pretcbchados an comm. >della% de DepOolos Dftectos loor fteMPIO'Sethn$044 . aattOs de PAM SABER SI SE HA PECTUA00 UN DEPOSIT° DIRECTO. Si wee ha annuoo cannot comics a sc vane Rata los coasts no se enneen onfirmacten oar esemo. puede hamarecs al itt'emer0 ego ye ;nolo abato tutu inforreenc sobre t Estes ye Sian real cub. PAM REPORTM PEROIDA 0 ROBO DE SU TA/ETA CGBITO Senn poi {eery ee.InMeC aft el canto proosta anap Horan: Sett alma a lemon. ek 6.00arn a 1100 de la mrearmair Tenter! mode toctilitnos a a direacan ow:1W *Dap. INFORMIXION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CMOITO CON GARANTIA HIPOTECMUA. Satan suolo a t ee ce -torte Los careen tar imam:Amen,* ci tvenoutat an utnanto el balance preened* Can. El balance °rondo darn se obt,e1le iumendo botercr del wt.-leper ancendo Leda dia en el eslado de went, menial y eh-Cando e result/KM poi la canned de dies en el Detitelo tie taouraton. Ft balance neunclo <ada dia COraile el per Lido de lacioration se detennat4 sgregande ei Nance del die anterior. mks evoloole deeds. restarted, elos cc:touter pejoo mango serenade durance el die. Oat MEER SI CREE QUI HAY UN ERROR EN EL ESTADO OE CUENTA RELAOONADO A SU LIMA OE OIEDITO 0 EXTENSION Of CREDITO. 8 <fee cue hay on error en Su °Stadia de anti. <intern ° I:Manch • la MI omen, dc yenta< ea inCluktta Sotto En to carte. prosforte la siguienle informaciem. 1. Nombre y ninwro el menu 2. La confided an non del pronto error. 3. Din °preen del pronne. Si vee out hay tin error ci to tenure, describe can tin cue MIA oral y per que tree que es can MO!. Oebe comunicarse con nosoiros aeltna de tot so disc postenret a la pit mere vex we mane el presume erfrO, en so IntAdO de menu. trued den notificarnos de euRcukir toot anemia sot memo puede thynannac pent Y la haft. no edam°. engedesJ investta nirgirn Orel potency, yet pCsible cue *NI POgar is undid en contion. Mantras imestIgnos ci by baba° an error ono. • No podrmos Hen cc cobra, sa canine yr. cue dart, o innrrnede cern detK tome en eta CantIda0 • El cargo en cutftin psedt parmanwer en no mine or nen° y podeenos cornier robrentrote releniteS tette eta Cant Cad. Pero. 5 One !renames que cantinas un error, ea tenth quit OW.' cc inOntit en Citestitin ni ningun OH'S u elven cargos retationodOs tos eye merit° • SI tiers no time ewe papr a tanned en eeencio. toted es re.ponsabie ode et 'Kw dew Sak10 • Pennon *PRO contcler untitled adeadada contra su unite de crthito PUERTO RICO • neon% Retell Sargent Operations PO Ben 9146 San bon. Fft Q1906C746 787.725.2511./ 1.1366.695.2511 2f rubank (OM CONFIDENTIAL UMW STATES BRITISH VIRGIN VIRGIN ISLANDS ISLANDS FtstRienk PO Floc 30.1600 St. Thomas, 1 Rifat696 1511 stbank corn /inane PC1filent4.5 And Tow.; lona NI Kr 1;10 284.494.2662 lfirstbagccorn SDNY GM 00016327 OaCCO20' .t lae10:02-0032 We-TV :CI 9! I:9CW 02 c CONFIDENTIAL FirstBankPRO03490 EFTA 00126970 EFTA01271270 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00001838 MFBPRV0101200720410V 2 0000:0000 mA GRATITUDE AMERICA. LTD A A 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING BEGIHNINGBALANCE DISPOIMTS/OTHERCREDITS CHECKSIOTHERDEDDS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREWED NUMBER AMOUNT DEBITED 8.1&4283.57 0 .00 0 .00 .00 8,184,283.57 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 8,184,283.57 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00016328 OY.01b20414: 0001 C002 V! tar-C7DIO17..0%-,3413V V CONFIDENTIAL FirstBankPF003491 EFTA 00126971 EFTA01271271 THIS FORMS PROVIDED ID HELP YOU MIAMI YOUR STAMM° TO WAXY YOUReiXOTBOCX MAWI WITH 11e ENDING MINK( 0; THIS STATEMENT, NMONTHESE NSTRUCTIONL $ ADD (&) Morris not Mead By the Bank $ DEDUCT Oxnard. is Chinks S Patanc• 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone writ al the c UnN.I lite ItahOn provided DOM at Won as WV (an. if you think you statement or rece.ot if mend of If you need mote trfornieliCal about a ender on the statement re um pt. We mat heat from you no later than 60 days alter we sent you the FIRS! stettalea on which the error or problem appeared. I. fee us your name ;me Meow' mintier (d aryl. 2. Detube the era. Or the transfer you are unsuk about and explain as Clearly IS ydo tan why Mk; believe 4 J an error or why you need more information. 3. Tell us the doaar &mount of IS. suspected error. We mil emesipte your complain and yin awed any error proolOtlY if you tell lo in OWSN't Or by phone. we may MON, Nit you SOW bt your complaint in writing walk' 10 business days II we take Mete than 10 buimess days to do this. we will credit your mount fur tne emoorg roc thine is in tow. to NW you will hew the use ohne emote durllg the lime a takes us to comp ele our invent:46cm verttorge Funds Tfamfers eciude eitartmk trhaleCti001Imaimed through an Amnon. teller Meier'. (ATM) C. certain ntauthotized debts led Coati to your (moult and Dien Deposit (e.g. Social Stooge. Ceders:Rear/mem Payments, etc.) DEPOSITS NOT On= UMW* DA AMOUNT TOTAL .... CHECKS() ''' '''''''''' DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct *posits to you. account ow do not p;ovide written confirmations to Km (such es Sim rad Security. federal Retirement benefits, etc-). you may cal; us to ask whet'', or not the deposit has been neck at the ti mber wovicatti TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as cossIbk at tne number arovirard tliew. Our bat nvSS hours ye Mondays thodur Sundae{ f dm f' Wain to I /100 mdnaht. IMPORTANT INFORMATION REGRADING YOUR MST CREW Led OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance10pm to Internl este: faience (harem Mail be computed oltruire she Average Daily Munce. The Average Day galarce is obbaned by wade% the Minces el the pernopal owed each day in the meet* Account State...al and 11.vidni the resat by the number of days in the Ming period. The balance owed each day Moon( the billing Prod shaX be determined by addm the balance of the ‘ 401444 day. Nue any deo, and sofdref011 'ton Oise EN payment or amount creased doung the Cary. WHAT TO DO If YOU MOO YOU SINN A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. II YIN think there is an mar on you tlaterra.n.. nor ore !elm or tau et I he contact information mewled beta. In war hotel, piny or the lollowlna mformatlon. I. ActOunt infos met onr Your nark and avant number. 2. OMIT amount. The dour amount of the sokiteCted error. 3. Desnolon td Prot:omit' yea think these w an trine on you, OM deracnbe What you boor* h wrong and My we, believe k is a mistake. You mot contact us winin 60 dans after the error appilevd on your statement. Y0., mutt notify us Of any potential errors In wrangle, elescrOnCalect You may call vs, but if you do. we ate not wwirea to howl gate any potential errors and you may have to pay the amount in potation. While we imettftne %tenet 04 net I here nag been an errs. the foliowng are ow.: We cannot Iry to collect the amount in question or rtoort you as delintient on thin amount • The Mlle In oteslletl may remain an VOW Statement, and we may continue to charge you interest On that elndwit. But, if we determine that we mall a mistake, you wit not hereto pry lie miount en mrestort. or any antrea! or saes lets related to that maroon!. • Whet yeti aO not hare to pay tnt amount in question, you are resporeDie for the retnaslOef Of yOur balance. • We can apOy any unpad inntunt aping your tread fend. NNW .9049 05.19R EN CAST DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElECTRONICAS 0F. FONESYS commome Tor mimeos ihnondo o a la information de contact° prowsta aWlo. Debe cornurwarse ton nosotros dentin de of 60dkssguientesa le Who de ring del PRIMER mtado de went* en out apakce et error o pectieme I. lisdimem to nombre y menet' de (bent& 2. Desulption del edor 0 tretadereiCis en cum." y ute expikacon tan Cora ccutto sea posrale de per clue plenaa but hay tel wet o e raton pot la coal !WHO W00064;011 0.1:40,V!. 3. 03ganot la unbend del error slept*. famcalos surtstasererriOs su neclamicOn 7 oximpemos CualiMer Viet ripidamente. Si Listed nos &Norma Y andarnaindn en persona o pot nekton'', le Podriamon soliciw pue no. envie w recamacien par ascribe decimate 20 dam laborablert. Si to-memos mie de 10 Was Monet pact invencou u; autalaitmOS MONSICrtalrtientt to okra, per ta Cantidarl clue tasted tree Wit an am ergo., ada gut top cep del Castro dummy el hemp due tardlnce......orad‘da. notate.. lnytillgatlem tar Trannwon n Elecutnicas de rondos int limn amen roneadas internee mammas ATM o tenon debto y !kenos proctortmias nu wino. ailtirkit de Depecites Dicectos lour DeMPIO SedVoS0OaR page Ot Peuilo Feceral. elf 3- PAM SABER SI SE HA EEECTUA00 UN DEPOSIT° DIRECTO. Si wee ha sutorium (mongers wrecks a w cuenla pm Ion cooks no it wcoeien oaf wmacien Der escm0. Mont Cameron al 00nlero out se metal edam cora information sobce s Enos w ham real «We. PAM MORTAR P6ROIDA 0 ROBO DE SU TARJETA C4BITO not per {eery ($e h,mrOdb N (Rine.° premstoallip H01000: Sett ens a 4 lemon. de 6.00am a 1100 de la memannyur itchier, wade emit:Mos a 4 direaCin trovlito 00ej0. INFORMIKION IMPORTANTE SOBRE EL ESTADO OE CVENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 LINEA DE CRORTO CON GARANTIA IRPOTECARIA. Sian sutito a t to ce ',tires. Los °egos por tanat.shaente tmenoter an oteranco el balance owned* Curio. EI Dance wooed. Mae. se obi ink aumendo et balers del pr Impel adeudado coda die en et egad') to cuents mental y diecrerdo e resultirlo pot la cantidad de aids en Cl retied* de I acToration. Fi balance aerwindo cede dia Wave ti per Me de la informer it determine screcando et caisnite der die anterior. mks twitch/kr tend', y riestarko de eros cc:Muter pegoo mcnto ecredindo dorm el die. QUf RACER SI CREE QUI NAY lit ERROR EN EL ESTADO De CUPP* REMOONADO A SU LIMA OE DIEDITO 0 EXTENSION Of CREDITO. Sr (tee Cut hay un error en Su dntadode CLOnti. eSO,WinOt a lilarcncn • to ihicromin de content° inciukta abajo En to carte. cif a/Oro la sigurenne infornacidn. 1. Nombre y es menu 2. La confided en ddreees del premito error. 3. Omorptitin der problemt S tree out Nay un error ea to fame, describe cok Oft QUItette meg y pot cue Dee poen un error. Debt cansunicerte con 'moires ice IVO at lot so alas postereoret a la punters vex we maraca el agesunto eery en so estslo 0e manta. listed deb. notificatn03 de cuPpukr trot potent's' my memo puede fame, rot. Fero, nate, no edamos Paget:on a irmestcar ningim thee pocendai yet pCslble due Skin alga is carcidad en tvestien. Marmot imestigarnos ti ha tiabOo an °nor ono: • No emlemos hater cc cobra, le careidad Cr. tutu:on, o inform ark corm dew( mote en tea continue • El cargo en crienimi mode permanent, en v., lined° or cueno y podernos cornrow eobrineose mimeses soda era cant dad. Pero. s deurnorsamos clue cometimos dr error, notenth nue so pa el :nonce en cuestion ni nirgun interim u otros cargos relecionedos ton etc mimeo • Si Den no tiene We papr is canridad en cuendo usted es responsibie fey et Tem dt Su • Padamma oracle 0.01404ter (entitled adeudaes swum so unite creelita MARTO CO R ariRank Retail Barmy Ofternons PG Pe 9146 San Ion. PN CU -0146 781./25.251 1.1366.695.2511 2f enbank (OM CONFIDENTIAL UNITED STATES VIRGIN ISLANDS Fesolank PO Bin 0)600 St. Thames, VIOCHOI 1 /16669$ 151: 'fastback corn WISLANDS HIM VIRGIN Fifueone P0 Sox 435 Roid Town, Tonna DVI ere le 284.04.1662 lfirstbankicain SONY GM_ 00016329 03(01520414SOCC.40002 sla47C!.: ' 4 I CONFIDENTIAL FirstBankPR003492 EFTA _(X)126972 EFTA01271272 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00002115 NFBPRV0203200004 360V 2 CO20:0000 M GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/20 205-COMMERCIAL CHECKING BEGEMING BALANCE DEPOSITS I OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,184.283.57 0 .00 0 .00 .00 8.184,283.57 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 8,184,283.57 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00016330 000121 1 5,951 SCC01.04324% SPKVO2C.S7J3W4 34:0V V.I. CONFIDENTIAL FirstBankPR003493 EFTA 00126973 EFTA01271273 THIS FORM IS PROVIDED 1D HELP YOU MIAMI YOURSIATEMENT TO WAVY •ClaCcrCKBOOK SWAM f sans 114 ENDING MLA/KECK THIS STATEMENT, NMONTHESE NSTAUCTION5 ADD Es) Deposes not &dad Sy the Sank DEDUCT: $ Qatar:dm Checks S Putonor 5 TOTAL IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS Measone o wr it ur al the c OraMi 'riot Matra pitlarded treb)W, as son as yes (an. if you Ihnk yr; statement a recept is en Ong or if rou need more adorMatiOn 24)3ist a transfer on the staternicnt cm wept. We must heir from you nO tater than 60 days Mar we sent you the fIRST hate are on what the arm or problem appeared. 1. fed us your name and *count moan fd any). 2. Cleserbe the err r the transfer you me unsure about and &Mao as Clearly M you on why YOu Perm e is an error or why you need More information. 3. Tee us tht dater amount of is. suspected error. We will rwestpaa you' complain and will watt any error peons/MY if you tell us so per's(' or by phone. we may moue, that you sen us yOyour COMplaira In writing withal 10 business (WS It eve take mere than IO banes% days to dotted. We tell credit Wrist tauten tern tie alMore roc think is in era. to Pat you will neve the use Clne money &Pm the rent t takes ustownie ele our irwestgarcn. Electra& Funds Tramfers include &am& tthaliCtiOnl wowed tnrOurt an Automated Teller Marline (ATM) Or [Warn beta:that:zee debar led CreUtS to your (*.coon. and Dien Deposes (e.g. Socal Strait:. Feder.: Recrencese Payments, etc.) DEPOSITS NOT Otionto BY THE BMW OA AMOUNT TOTAL CHECKS OUIITANGING DAZE AMOUNT 1 TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you nave aultiOwited direct depOntS Io your account dal do not ;novae writen Contrmatrons to yep meth M Serial Serra IV. Fedecti Rettremem benetts, etc.). you may Can us to ask whet'', or not the depose INS been node at she number wittuded below. TO REPORT A LOST OR STOLEN DENT CARD sooty us by phone as soon as cosslble at the flambe- arovidad CITOW. Gre out roma hours am Mondays inyerps condor; for f.(tOaln to 1/100 msdnr.t. IMPORTANT INFORMATION REGAREVNG YOUR MST CREDIT MK OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance10pr Ns tittered Atte: force Charger shall be computed utilcsire the Ayres* Deily Mance. The Average Oahe Balance is MAP& by *Meg the banner. of the prince al owed each day in the monthly Account Pate nt& And CMdwig the total or the number of eats in the hang period. The balance owed each Oaf Herrin( the billing Mewl she be determined by eddm the balance of the dram day, *us any debt. and SUSI:ICI% hem thew any deenseet or amount creased e'en& the CAY WHAT TO 00 If YOU THIM YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. II you think there is en ensue on you tleleMent wise to us or call at de contact infornahon provided below. in your atm, gbp us Pie foltowtng mlormatton 3. Attount inks met orr Your name and mast number. 2. Oar amount. The dordr amount of the Suspected error. 0 Cpsaplon Cl Probtem:11 you clan. thee K an fl it on your MA demobe what you hltErot h wont and *try ync brave k b a mistake. You num contact us whom 60 dam after the IMO, JP9eXed on your statement. You mutt notify US Of any POtenti$ errors In *Mingle, elarrOnCalht Yen may call vs, but if you do. we are no«equiree to Intl gate any potential errors and you may have to pay the amount In question. While We invelltree wiener or not there nos been an error, the follomng ate true: We cannel try to collect the amount in question or re-aort you as delisment on that amount. • The In prattled may rennet, VOW statement, and we may continue to charge YOU Inlet eS. on that amount. But, if we di/teaming that we rna6, a mistake, you will not Inmate Pat tint anrount hamessac. or any interest mother lees related to that noun!. • Whit yOu do not have to pay tnt amount in question, you are responschle for the Fernand-et Cl Wry balance. • We can appy any unpad amount apatst your 0'00(1 Puna. ANNS.90419 05,19K EN CASO DE FRAMES 0 MEGUNTAS ACERCA DE SUS TRANSFERENCJAS EISETRONICAS IdF. FONDOS COmtruniere ter mtruat (Of ram/tido o mattnencro a la information de contact° vruvrua abajo. Debt comuncerse con nosotros de:shot los 6001assguientese la Who de err° del PRIMER mtado de coma en qut crawe e error o peoblemo I. Indicallos w nombre • mimeode Canna 2. Desteption del error o vans! ereccie en curiae, y tete !atilt-Mtn tan SO cone sea petiole de per qua paha Coe hay tel error o b faesn per la Coal nand* WorrnacArn eigsiohel. 3. Oganosla madded del error elegem. Rapt& *rest:gammas su aclamecOn 7 correpremos Cual@er error rapldomente. Si aped nos rhyme La recamoodn en persona o For tealono, le Podranor solicits, put nos envie w recantation pr inceito deny* cif 10 dam labor/Min Si tornomp mie de 10 dim laborMes are Wends: se (Wan-amok acreolaiemos provISIOnarMente so went. pot' la cannear1 qua Wed tree Wien On error, okra out hogs mo del Coro d,tante el he OW tarernot n soraMerm carafe Myeillgatlern. tat Trarnleemiay Eacironcos de Pod*/ inccusers ittuellal reJlitalati met:tante Means*: ATM o venal drives y !act& premenetatios ate canto, alittnit de Depeetcd Drectos lour cheMPIO' 5d4 V 0 SIAM page at Pell"O lateral, etc.L PAM SABER SI SE HA Ef ECTUADO UN DEPOSITO DIRECTO. Si oiled ha 'Malmo° oeooskos oracles a v. cuenla mea los coasts no a ortnten tOnfinnaCren DO( escrm. Puede hamancos at nUmero cam se Ind:ra aaato cera infonnacron sobro s egos tie hers real «Kb. PAM REPORTAR MROIDA 0 ROBO DE SU TMUETA COMO not pa ttkeP9ude InMeC ALI .1/ (Rant.° ptovMoalik0 HOfilleN): Sete Masa J lemon. de 6.00arn a 1100 de la &mann 7ambiM chiede escribirnot a is direarOn baylve 'Mato. INFORMACION IMPORTANT( SOME EL ESTADO OE OPENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECMILA, Snide Sutlti a t its de -anan los orgy' bempsuce.se, se Peoples on uukanco el balance maned* clang El tame osomed-o darn se obl ere turnerno th Valor& del akar adevado coda die ewe: esters de cuents the oat y Order& e 'euchre° por J casadad de Oras eh el cetiodo de leourecron. II balance abroad° cads do Wave th per kao de lassunpron ut deterhansra operand° ea hair& der die enuolor. mks cualcur deuda. y attend° de ehos cc:Power peep° memo acredindo dusente el eh. QUE RACER Si CRSE QUE HAY IN ERROR EN Et ESTADO DE CUENTA RELACIONADO A SU LIMA DE CREDITO 0 EXTENSION Of CREDITO. Y (tee out hay un errata W estado de CLOW... eHntsrinOt P liMencn • la hdcummurt de sontepo asCluktka abtjd En so carts. c• arras la spar& Olonnecan. 1. Nombre y es menu 2. la confided en drams del pesunto error 3. Description del problem* Se vett toe hay can error to su Fara, describe pm tree oue MIA maE y per out tree pm et un snot Debe tornunicerse con cratros Cenlro de lot so Chas poster:wet s la pincers vex cat aparece el oensumo efrO, On SU eStAdO de manta. Used debt notificornos de suPour error or/tempi oar es<nia, puede Pamornot, pero V It, nate. no mumps magmas! irwestga nIngin rice pecendal yet pestble Cue *NI pagan la canidad en cvessiOn. Marntras imestrgemos 51 la hob& un °Irono: • No emlemos trifle cc cobra, le trebled Cr. cuestas, o informer` corm deem mote to eyes cantles° • El sago en cuessiem inside parrnanece en su Made of even° y podoenos correner **raw& mitoses soda era cant Cad. Pero. 5 denernuromos clue curet s& to enCtr., nO tenth Me ;a/Per Monte eft CUeltioft ni nirgun ate& u otros cargos retecioneclos tos eta memo • SI bier, no time me pope Ls carrided en cues-aim usted es leg/psi& or el rem de w sago. • Pommes *Plc* cuoicaler sentided edeudada tonne sc. !knee Mc cregto PUERTO RICO E %Monk Mal Baring OW DI ons PO 80% 9146 San Juan. FA 00X6-C146 787.715.2511/ 11366.695.2511 21 tuber* (OM CONFIDENTIAL uric's° PATES 114111511 VIRGIN VIRGIN IS1ANDS ISLANDS Frst-lonk PO Floe 309660 St Thome, WOOED] 1 /16669$ 2511 'fastback corn Firsawn& PO tiot Ci5 Road Tors Ion& Svc Vt 1;10 284.494.26112 lerstbracom SONY GM 00016331 WW2, 15-95I6-0=-0002 CONFIDENTIAL FirstBankPRO03494 EFTA _00126974 EFTA01271274 Current Date: February 27, 2020 First Bank GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802-0000 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: February 26. 2015 9990023601397 February 26, 2015 4781255 1,000.00 Credit kiY,I !.Ztail.l ArTlAJA New Account Deposit I First Bank ationl Si Thomas Vicrklard I:2 2 16? 28 5 • • n LA'PYiI'i.iSrrawwe•n.: :.in C] CAN. 4. 1 / OOO .03 $ /OOO oc) 0441”00 -4 1 NOSAR Welt I 'NAVA %Safi II, In nYee'LCVSOr r4 Watt VaIrtil WM. COP 110 Mit At, GGACNU F. IV. nil" 4 4 nee - >221571473< FirstBank PR *719 2015-02-26 0004781255 CONFIDENTIAL SDNY GM 00016332 CONFIDENTIAL FirstBankPR003495 EFTA_00126975 EFTA01271275 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1348 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST. TRORAS.Vu caw ma-728572 le . . _ • - = foe:v."1h' ) Et. • • • n413125G >2215714714 Far stEtank PR V719 2015-02-26 0004781256 CONFIDENTIAL SONY GM 00016333 CONFIDENTIAL FirstBankPR003496 EFTA _00126976 EFTA01271276 Current Date: February 27, 2020 First Bank GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802-0000 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: November 20, 2017 42070000022924 November 20, 2017 70098 119.75 Credit I intaank Virgin idands .S a Diel••• edInteank Puerto Rico 1First Bank DEPOSIT CHEC ICING CASH. Virgin Islands STATEMENT SAVINGS MAXIMIZER SAVINGS I Iri 95 FOCI CRFOITTO THE ACCOUNT • PRINT FULL ACCOUNT TITLE ittAM N tur — 11120 II stIACIe Mee Lea I. LOI DeP0W3 Ite.teit• INWNINIel <Cann IDOL0MWd tale ••••••••••••d thee.PeOnf el and au/ nett: asarat•••••••••••••aha••• 55 0 F." Mayne Naha Tm C. 2 2 LS? O4 7 31: • 1 w-t‘ •-• TDDTAr Iss 4 5 LS I cr. ris DEPOSIT CHECKING ..1.32031__AZGARICIU22924 >ail.81147.3S.Plt CONFIDENTIAL SONY_GM_000 16334 CONFIDENTIAL FirstBankPR003497 EFTA_00126977 EFTA01271277 Current Date: February 27, 2020 0403a I:00060051W: 2217605700 0 11O First Bank 4d• 11106 Stideoltramarot Pay to he order of GRATITUDE AMERICA LTD % ERIKA KELLERHALS 9053 ESTATE THOMAS SUITE 101 ST THOMAS VI 00802 0000 GHAT CEDER 121015 F990PF REF 44 6.75 INT 164 DAYS ... _..1.1J012_ 421.11.00:10UZZUZb.>22153.14 /3< Account Number: • Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: liftroatorDwytorti, "4,115WPir id, 4vth g ..ok ::.4 LIdear November 20, 2017 42070000022925 November 20, 2017 70099 119.75 Transit $*****119*75 VOID AFTER ONE YEAR CONFIDENTIAL ar • - • r!: s 3 • • '2, . 0. SDNY GM 00016335 CONFIDENTIAL FirstBankPR003498 EFTA 00126978 EFTA01271278 Current Date: February 27, 2020 First Bank GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802-0000 1 First Bank Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: May 17, 2019 42080000005912 May 17, 2019 76089 50,000.00 Credit DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS flosittink NAVA HUM, is a Divisional PARMA% Punta Rao C I , I 2 FO CREDIT 70 THE ACCOUNT • PRINT FULL ACCOUNTTRIE (NAM iStil,S • I Gra f-, 1-ude. Arncrica Si ill Iq I( j Depose< Howe: aro stosect to the consalkenVitislad Re agreerntnt lathed Ow marina el thraCCOunl and nut noel* an/Alp:op &wiled' n ithdravtal. Nano ignature Atteuttl4Wnbet Eder h h i I ha sa'AFirsleask 710TAL $ TELLER 9622 I:2 2 1. 5? LI.731: MAY 1 7 ZU19 1500060 3S000 OD 5 0 0 D.0 C) S 051719 %nnnnnnn >221571473< PR CONFIDENTIAL SONY GM 00016336 CONFIDENTIAL FirstBankPR003499 EFTA_00126979 EFTA01271279 Current Date: February 27, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: May 17, 2019 42080000005913 May 17, 2019 76090 15,000.00 Transit ei W. TO TIC ORDER a nmontgetpepawnaa THE HEWITT SCHOOL 45 Ent 75 Suer, Now York, NY 10021 NOT VALID OVER ISO DAYS "Fifteen thousand and 00/100 Dolars" GRATITUDE AMERICA LTD 9053 ESTATE THOMAS SUITE 101 THOMAS. VI 00802 00 708120 . . • r • • FIRST REPUOUC BM 70812 X . NEW YORK crry 1-1322/250 41( 0101 DO 0 Disc.( acne $•• 15,000.00 4/1812019 . 70812 _ - TieAMWtt School aej ;13 10/ra • .•- 1 IE .t,, Irizt ;. ! .. I " illi I.; iii '7 1i in ..; ‘ -a ! t' Is 4 i s If§ q trili zeno nii. ; W-.2 ill; -k: C. i 1 i a " g if Th. - •cl• k k2,,• ,`i t icilag ji m - IR:I.: : 8 .,: 1 Rig ,_4,74, .2.a -I t.e! se.. teas E a Ttirtt ; 2 4 7I 2 d Zift IS Ii i 8 4 a. 4 ja at I Z 33V4. * 14. /a a . g lies 4 f a lief tr i 1 ON ; 3 2, g i 4 t i i I/ 94 I ir. a 4,m-PIss• c•i•sz• sast:. s1:c:nitt.r. i ha 053,,. ;. I. 2 # . i s gA 121 ; i Si' ...... ; /4 g fit • it tia ; ig I 0 I i . . . e ..... • ,-) .sr• A.Es$ .11F-2 • ,ON ;ram .:4*Ii • I loom ;.:'; : 0 n •.. ...... . 4•-• • . ,. •-• - • . • • ;11 1..1 muff: 9" • gt1 0. a :-. g . x S. E:i L. ... tr• • • • : • : . .. .. 1/ : . - • :.: • . .• mt - tcy• 3 4 91 ?r, .., 31 t o in, .. :a .... ms a. TOm 64 0..1 ..-. a • . • : ' ' '• - • - • . ..- _ § m; . w__ g .* .. , t , b; ( 1 /.. f CINc( al dikii6Y3, CONFIDENTIAL FirstBankPRO03500 EFTA_00126980 EFTA01271280 Current Date: February 27, 2020 First Bank i Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: May 17, 2019 42080000005914 May 17, 2019 76091 35,000.00 Transit JUNIOR TENNIS CIIAMPIONS CENTER, INC. 07/10 $200 Paint IPAnch Pkwy. Coleco Park. MD 20740 • OUT BRANCH BANKING AND TRUST COMPANY i-00oRANN BBT Wm. 6S33&560 4625 015/2019 $ n 35.000.00 PAY TO THE Gratitude America LTD ORDER OF Thirty-Five Thousand and 00/10r —*****-*—"*"*****"" ••••••• •••••••••••••• ****** ••••••••••••••••• MEMO Gratitude America LTD Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas. VI 00802 Refund of Contributions IriEllTha 2 SIP 051719 %nnnnnrtn >221571473c PR CONFIDENTIAL ../mcnttEC 1 ti I DOLLARS 0 I ir I r. C 9- o m 3 4 CONFIDENTIAL FirstBankPR003501 EFTA_00 I 2698 I EFTA01271281 Current Date: February 27, 2020 First Bank GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802-0000 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: August 14, 2019 42070000225237 August 14, 2019 72497 50,000.00 Credit Bank Virgin Islands DEPOSIT CHECKING -STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CRE MT TO THE ACCOLLN I PHA t FULL ACCOUNT TrLE NAME) VIE it la& kOka. Dry I~7 I5 3 I t 1 c”pos.“ 'metier' am tutvce to the cenCetoro stpcleed ihesweret re gra at i cot el the account arid may net be ano.0+065“0‘..nsate...004..w0f Scnalvie fl - 717 Nomad Kunming TELLER 9622 t tnt. xceyett nutter belowarqvuth Ils. hill Mc I.V104, / 000aking Coal t0000, TOTAL t., Ionibant %OM MEW %u a thrown 0, I 0‘toanli Putito t,:O C CM" C2 2 571403i: AUG 1 4 2019 5- D 06 b. OC, I5 s- 0 C.) Z Y 081479 A2070000225237 >221571473< PR CONFIDENTIAL SONY GM 00016q39._ CONFIDENTIAL FirSteankPRO03502 EFTA_00126982 EFTA01271282 Current Date: February 27, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: August 14, 2019 42070000225238 August 14, 2019 72498 50,000.00 Transit PAYTO7HE ORDER OF CHOPRA FOUNDATION DEEPAK K. CHOPRA -PO Box 1334 La Joao, CA 92038 Gratitude America Ltd Fifty thousand and 00/100 714 Bank GORR Yalt Mawr 12.15X1i "50.000.00 Gratitude America Ltd 9053 Estate Thomas Suite 101 St. Thomas VI 00802-0000 MEMO a. KC:WM Dev-ia FisOCI LO 30n 1030 07/08/2019 -4 DOLLARS I. a Del ri 081419 42070000225230 , 221571•173‹ CONFIDENTIAL CONFIDENTIAL FirstBankPRO03503 EFTA_00126983 EFTA01271283 Current Date: February 27, 2020 First Bank GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802-0000 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOCI CREDITTOTHE ACCOUNT • PP NT FULL ACCOUNT TITLE (NAME) ICI 6 ritt$4.441L AnNalteC44 k fr i 'fhb/ Ppabitiecovedme kArctiothr caneielnesi tivuthird Athol lepte.v.ent nerved si the opemog al tit arrow' rd nay nol be «ibBe 1W inassesmle sandowai. Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: September 16, 2019 42070000236072 September 16, 2019 86530 50,000.00 Credit I kgba nit Virgin Windy 4 d Dvo4n Of ot8/4 , Wed° Pic CASpo, 17(4 -131 t .5-D, DO VD Senna Meant Nuesbet Er 144 &twin autnba boyereit) 441.114 Intl to:x.144c zny 441441n9tcures obnE C. 41-ffrip 'AL $ Sep ^lei, .24 2 .5- ODDD. Ov IS 2Li >- 0. w x 8 tn Z ▪ < O co O Out el 9- 4 207000023007Z-s22TST127:telnt CONFIDENTIAL SONY GM 00016341 CONFIDENTIAL FirstBankPRO03504 EFTA_00 126984 EFTA01271284 Current Date: February 27, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: September 16, 2019 42070000236073 September 16, 2019 86531 50,000.00 Transit ID Tnt DALLAS FOUNDATION Mn. Mr Gni MUZAK MACK Argire jirD ran= TiMa AmEifty Thousand and no/100 • : TO i THE ORDER OF Gratitude Metiea, LTD Hr. Richrad Kahn No 6100 Red Hook Ouarter B3 St. Thomas, VI 00802 • • • • . • s" . • • . ' 00712L3n' BAPKOF1DCAS wateradieiaicern at-143211110 62=1) AMOUNT ®pa[ OEM& 76213 NO. ' * 'm*50,000.00 1. NVOMPIATLRESREQUMEDOVR$63.000.00 um, 4. a ' ' • ' ;: . • : , 7 m 4 44 ., I -Tr - 7 —4207000023GOU'rrlitre.'rer.,eir • • • • • • • • n I • LT : 'to ____ CONFIDENTIAL u. 0 SONY GM 00016342 CONFIDENTIAL FirstBankPR003505 EF1'A_00126985 EFTA01271285