EFTA01271286

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 COCCOOM MFBPRV10031006101COD 2 CO:0030:0 if GREAT ST JIM, LLC Spy 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0t7 andlin BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED .00 1 2000.00 0 00 00 2,000 00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 09/08 2,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/08 .00 09/08 2,000.00 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 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3 NOT CREME) Irr THE BANK ADD., Davi*. re< :7cota Ey the Smite LLIAJO Oa:tame aialas DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account stateniont batancos do not match. yranty: 1) Al olddlons and wratracbons in your above compilations and el your beatxxx 2i Aniutsus of deposits dal (rlatAS III yOJ Matenxlns will norTsponcing entries in your checkbook. It the Mo balances sae do not math. Oft us ?rata al doosments Inceart roarroal rewdeg You first stlesTall Baba submit° bike* Rt. Finance Owges shil be compact vela. Lae a rat Pore Equiy Linea Croat 400cum Miro; re Average Day Bane system. 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Fa secant talance rermaton. cases slew rates dares ce any Tansacre among on you in comment 0" :Pi raj: tr MelTa”n You any Taft Weer arAM EiratLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 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 SDNY GM 00016344 OXOYIP -13411-0:02-0002.1*arriaila071,X101,X0 02,L CONFIDENTIAL FirstBankPR003507 EFTA 00126987 EFTA01271287 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001065 MF8PRV1101100615C0C0 2 CC0COXIC0 ,4:ra GREAT ST J9A, LLC " 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING Wan BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDMMTED 2,000.00 0 .00 1 307.98 10.00 1,682.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/06 307.98 ACH DB -100616-021000020614933 10/31 10.00 INTUIT SERVICE CHARGE 8004INTUIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 09/30 2,000.00 10/06 1,692.02 10/31 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 BALANCE 1,682.02 SDNY GM 00016345 OX0i6a5-8803-000i.0032-WOPRVII011106150Xo-OLL CONFIDENTIAL FirstBankPR003508 EFTA_00 126988 EFTA01271288 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CaFranTo NY THE DAM! ADD :•) Ca* eel :mad eir the Sauk S LEIX10 Oattatong araM $ syus DATE AMOUNT TOTAL CHECKSOUTSTASOINO NURBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) Al oddillons and subtractions in your above compLeations and el your betAboor. 2! Anrovus 0, deposits ana Otos in you ictaterne tits with norespondng entries in your checkbook. It ihe two balances sea do not math. OSA letr, at docanems Swear! roarnason regarding Yew bract staincre Baba su)yollo Here% Rt. 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Federal Relrement Parris TO ENDOW IF A DIRECT DEPOSIT HAS BEEN SIAM you ham dented date &witty -as account tie do POI Crave seen ordoolions t yOu (SO, as Sala &pasty Fad Retorterr bates. etc ) you may cat us lo rX Ittlertef a nor Ta oesosti tag been robe are nures proceed bet* For aecoo! Mance rermaton. canes. Wrest rates demur's ransacro Weave On you Or. Stilerleft, aCIS air. te- rarraaral you nal 'Met Plea/ sorkat FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-864695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-885495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIk‘j„, SONY GM 00016346 aA2 mow wow Q1,L CONFIDENTIAL FirstBankPR003509 EFTA 00126989 EFTA01271289 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0CCC0251 MFBMIV12011030221500 2 0X0N= GREAT ST JIM,ILC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/16 205-COMMERCIAL CHECKING Or0MM BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIED 1,682.02 0 .00 0 .00 10.00 1.672.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/30 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 1,682.02 11/30 1,672.02 CONFIDENTIAL SDNY GM 00016347 commraimemBl.me2**,To:,vreccalyxn CONFIDENTIAL FirstBankPR003510 EFTA_00 126990 EFTA01271290 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF T1113 STATEMENT F0110511 THESE INSTRUCTIONS MONTS NOT CREATED BY THE BANK S A.X• 6-) DeorAs notate By Mean, l%WC141 ~idea Qua DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above canputatsms and in your ct*book. 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Mahe is *Inner: de» aiter te SIM 1 You nat ca as . >et nay hare 'e Ildy IN We SW4, pn Ntt stair: COWIlle SS &XIV Vto VW& r0( Mt h oar remit: el ta D1 -runlet 0 Tout MOO SOWCS4!ai I rota hbran abet &crone Fit* Darter Darin) Tar Cereal Acca I To aped a bst orsban ATTA net I Sari frg phew, es sosi /*coat* nrite• nodsTed net» Fars., no" I Mortay Way] Sshay tun (30artto1200ow 1 IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Tekercee to al te nub« ve,S.Sa WOW. S'W eit:V. 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HAS BEEN MADE tl 5to tyro adrated < ,c1daposts Te yr Account ta: ds rot ce.veu, wean cenfraltions b yeti (such as &pTia Secunty SWerVROWSTO): etc OW i PM CM QS IC WA *Otte Ct tr.< choos1Tas Own rna W he runt« ;wad beat Es amour! balance e &mason. marg<d. nlrt≤? tales dams or wry *ransacks, I TOMAS to you' SW: robrnote ect:acr;d! :firrteen yo, :nay roan rase 2~2 F rsti ne Solution Center Puerto Rico 1787) 725-2511 or 1.8513.695-2511 U SV 1349-775-8899 or 1.366.695.2511 SIVI 28a-495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016348 men. .1 ISIAT03024002.WePRVI 20OCCIO2VISCO W L CONFIDENTIAL FirstBankPR003511 EFTA_0012699 I EFTA01271291 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OGV00743 MFBINIV01021705201700 2 020003020 p ". GREAT ST JIM, LC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/16 206-COMMERCIAL CHECKING 017 BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKSiOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.672.02 0 .00 0 00 10.00 1.66202 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 12/30 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 1,672.02 12/30 1,662.02 CONFIDENTIAL SONY GM 00016349 OYX0743-139:44.0.0 0032 MI- BoRVIA 071 ::.3i' 10) Q L CONFIDENTIAL FirstBankPR003512 EFTA 00126992 EFTA01271292 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE 14,171 I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOVY THESE INSTRUCTIONS Cfs0545 NOT CAS:dinar THE BANK A.X• 6.) EisorAs mate By Mean, $ IXOLICI FI Casaba Oa* CUTE ~Own TOTAL CHECKS OUTSTANDING NUMBER ØMT TOTAL It your checkbook and account statement braces do not rratch, verify: 1) Al additions and subtractions in your above computations and in your ct*book. 2/ Amounts Of deposits and checks in roar alatenx-nts with Cornaponding aeries in yew checkbook the two balances ate do rot match vie us with a1 ~ants apstal nkanaøen Wing vas Fist Cat Inc or su Hare Equty Lire of Craft ærar aorta Beano, s.r*tto rastRide France Plata snail Le °wad varra re Avenge Daly Bane sisten. 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Ceara is tea ell *is eta te ,I, C1 ta You na/ ca us . yiX nat hare 'e) pay re ate Va.. on ral aria/1 eeellue te &twee Cu ~MI rat ~boar tern:ma 4 kg re rrnarder d yea ttenIF 5043114!4R hoccall hbran abet ElcdsorecRnli Tiarter *stir>) Tar Cereal Accost To mace a bst cr sben ATTA oat lacey a he plow Fs sow ret castle sins n.ree prod-,:ed nu» Soma na" I Akrtay dicey] Ssamy tun E.31),r,!01200ar I II CASE OF ERROR CR QUESTrONS ABOUT YOLR ELECTRON>: FUIR:4 I TRANSFERS Tekolere to al te rare« soiShe below. WC nEVhea• ion yx no law. Sr., !$0 Mee deer we ser! )rct. ra Psi slate-rent ori Wan he era warden, tageaa I 1.tel us str mere eld ware' Jura 2 Tel us re as d'ed:eld re swatted:a 3 Dasynbe re wit< LI tie sansler ya: we WSJ.° fiedet &Id fawn td1 ray% can ear Ø1.1 tam ts ' ,rye nnte ncee infredetal Mee ~al* veer ceepeer, fry err danelok atrof ~rt. S You WI us pan re by ;tn, se rate that au surd us far damtid Arg eltet 10 busltss days ewe Me: Teed than IC [wired' Ctri013 nee:15W yea carped we all renal )0X Windt (er re rrousl you dirk a n Ener. æ tot so we hest ute N rat dt.eIcy ask; de Ste I tires '3 Id ~vie (et murel yt dam ea* mede vere/ey ant thit Bai re", nxl Mb )d: :=esi? yin compare VI Tea and was Not reæwe sea ne ~deed ane . 'we day net prtmsicavey credit» Annan. Ueda° Eat, Ihealsx ild 4k tig:ffirC laui* Aukeraled Taw Machos s wan onsaticred debs and uecis b yeisa apart and ['etc! Dopers jag Sce Seo.nty Faa SkadneW. Pa)rerils elc To FIN) OW IF A DIRECT DEPOT HAS BEEN MADE tl 50,1 tea 'Abated < dash t: yr Faded! he: ed mol ce.vne wean coaranIons b se (such as &pazi Secunty FWer31Reeevenlbentd Ede). gal i nee owl us lc /*inhere, a at the dedosltas Own rræe a thr ran said I bed*. Fs ashen! balance rnrNzn. marg<d. air& tales d,sms d a-y ransaaca I abate on rout 01: tabrnal ot addedette tfleteLeen eta, ride R`0/4), dVeSe donY2 FirStine Solution Center Puerto Rico 1782) 725-2511 or 1.858.695-2511 U SV I 340-775-8849 or 1.866.695.2511 aVI 28a-495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016350 0X02/13-1310501024032 LeL/Letd11.t1eXt C.* L CONFIDENTIAL FirstBankPR003513 EFTA 00 26993 EFTA01271293 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO1WP WEIMIV020112CP342X0 2 000000000 g GREAT ST Jail. LC • 6100 RED HOOK QUARTER B3 . . " ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/17 205-COMMERCIAL CHECKING 017 BEGNNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HISSER AMOUNT DEBITED 1,662.02 0 .00 0 .00 10.00 1,652.02 CHECEINO ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 01/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,662.02 01/31 1,652.02 CONFIDENTIAL SONY GM 00016351 030210!9•53.7 Wel42022 SR:CZ:hit nce4z.s..., ot CONFIDENTIAL FirstBankPR003514 EFTA_00 126994 EFTA01271294 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS W05/fl NOT CAENTED ST TIE SANK A.X• 6*) Door" nei 'ad By Mein+ 0, 3t)10b; Q.:14 DATE ~DUNT TOTAL CHECILSOUTSTANDING MIMER MININT I TOTAL If your checkaook and account statement balances do not match, venfy: 1) Al addibons and subtranons in your atove computatems ard in your oNad00ot 2, Omens of depos,fs pol on-as yo.2 .totoft :ft3 mut cofreeponding entrin il yOut cheCkbook II the fm) ballineei ile Cg rid match mil US well al floCanief03 trans t ~Neon testnu vev Fee -Teialt Lea x >VI MOTS EMIO Lite et (/radt artar zaxinot Bakfra saNtk, inamt Reie Firance Chates snei te tommel uratriu re Avenae narY Bane »styn. The A teel Ur« 0 ~c by adere re Nantes cl re eincIpai orete eadl ney in he ~us Sutenere end odden re min to fh.firrba d drys 4 re tty ~1 Tre turne oste teen My dritre HIN prol sh4 z netene« ty eellno e^n se~. el the annlxo dat Sus erry dem and seMarare tein thea my namenta snart seeren tan; meday Fesnangneetps Valte :sipa/ot the arake OThat Cha0Cs at AnaTeder.I'T ~ura mAiraw der Ulme (el multn/nna Iturck*Ceesxv 04, nookacteeykeent ~Ag I I n midla) 81eneuntt es ba:0 Ohm IN Dalco efile iopenm, Tro PM( Aaron CrOoeS h.4 Iffe Baug Cpfe flai30a3LalOf Etne Chwam imosfM onne. Mai to Ce e T:u Rek Yo: Fre a Ver.Se ca Tos ~ent Fagmann ps Tnt trott Lne. 4,,,,,Rosave Line ol rav Horte Eculy Unn Caedt 1ywrrMrrxeb an naten ymt stea islekiussarIft ra Ptierc Rev Fa U.SY Fs Pa Fr..19kri Arrakek g ralSiK "Bai re Offiaxe Peik« 439$00 KI8ca It. tr) Eira 1.,4C . Sa, lim PR St "from ..10Lece Rem loe- Tønna 94'. ~145 Fneure &su Caser F414.44 SnLae ramen Fetet Saken:~ a. tarIfe21/1 a' 3r., Nia159 cr 7/44T6,43;9et :406465,Tan ,~1»'S51 zate35.2,:t h 'os It...triks us re laktere rik:reda) .Accatterforraloy Yournme a w aacuntrunlaer. -Cote multe the solar ~J d te susætted titoscon ot he P.-Lten eyau ni hine d r YC Y. yout ba dosLitt Nut yet bekre is atL30 rd My tev i:eirete a mistake Toe nar orran en nem eh drys. te ,:ira 4Xele.1 year skYense Yeu n" us al en ~el Ø4 To) nar eat as bie 4ou b ae ae ra! tecueed ø ~ense any palea' enn ytt Mry ha,e o Pay Øre nes VM. *e na "hete o. la tuta hm teen. al ara. te kleatu ateYJe -Vit ~MY %) eat:* tie rom n queSTs. ot ttpal you ab Oercuent en ral inOvr: ‘Ilte Offafte si auffiltaf rna,* arran 30 yeof antre« at, wr fria: 03allue 33 &argt Cu ) ~eti 00 Uff effmato ameetrrnre ra, we et* e nake på al rIX lyna t , Od/ an Moa 4 Ø0' ary s Mur lem head To Ist mus item yee. do rd has 13 my te arfaffil n aunatat raf an Ø0 14 kl ra mnIF1« $ TOM mara i* ran mer merra ~urt »lost year aelt tnt MOS 1013334,M I ~si bbm=nabatetctroncRrbli Tiarderregarin) ku' Utal Away! i To 'sped a bst cr stien ATM ost NØalhyptaMr640G1Mp0aEAeaaynur.tCprbMYdtkxN Sers., .^ *new treent] ST4Myton e.30an IO 12 00t4r I W CASE OF ERROR OR CrUEST*N5 4801/7 TOLR ELECTRONE FBI« TRANSFERS i Teleoixre La al he nyren seSNO tel«. ?.Ic nt:V. h« 1/4 m yx no later tun i SO MOI ila& at serl yct rekst state-rent on wreal re ens spretti«, i moeired ( 1Tel u3)M: meie ald o«40031 fanta Z Tel us re alla ana.44 d re susacked mor 3 Ø tle sirs Le re ttansIet ya: are fl at, ~ot 440 %Van dowlY I mynt can res yta ~an mens or Am a% ne« ncen Ofa nvnalatayota maniar MC lei comfmary art« VemPat SYal111usn ; pesen ot be ;:hn. *e requ re LIot iehu send is exa cenpant rem althai 10 bets drys øne tase more ren %tvaren Gys 13 nventsate ~totalen es MI renern« axant (e, Be rova nad terten eirte, æ rot )04 hese ute of re rtotcy &sir ; the are 1 teLes fa b ~Me Mf mesenatien TCu down *IA T1 te Yta, ana tha Sfr* Mp, Mel ne $4, ~re yor %spare a Tang and sas 40: reaIet satan Ore$C4D04 a**. Mry prunicnaay crogyng &yngt Fedott Fut Iren4'sx ruilk daset etat; iniialeel / i* si Auktraled Teer klachne s omran seaticred det, and UeS6 tO måt soare and Cirect DepcsS jeg Sote Sentret Fedre ITS,enen: Pays era» To FIM OUT IF A DREGI DEPOSIT OAS BEEN MADE 50,1 ANir 'Avund < ~ah re. rocount re ca rul oe.me sten cosintakes you esuch as &pTia SeCOnty FWera RefreTent boan MC). Mal i cal fa k tek *hete er rc.< the deoos4 tas Osen nure art runt« esouded beat Fer axourt banna e &namn. marges. !liret feles dans or a-y *ransak:n ISPeenS tet hm 133: raLeno4 twar..4 :f4e/rLecn yMf 1333' tealp, ~St mnal F rstb ne Solution Center Puerto Rico (78T) 725-2511 ot 1.888.695-2511 U SV 1319-775-8899 or 1366.695.2511 avl 28a-495.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICASTE 70 COAIMERCIAI ACCOUNTS L CONFIDENTIA JO' li, t9 :333 ‘t SDNY GM 00016352 ,C002 ves"les.NifloL:342,42 OIL CONFIDENTIAL FirstBankPR003515 EFTA _00126995 EFTA01271295 • 4 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCOO0828 MFBRIV030117CP290930 3 OOODJ0670 GREAT ST JIM. LLD 4211-, 6100 RED HOOK QUARTER B3 " ram` ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 02/28/17 205-COMMERCIAL CHECKING 1 BEGNNINGBALANCE DEPOSI7S/OINERCREDHS CHECKS/07NERDEBEIS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.652.02 1 10000.00 1 2764.01 10.75 8.877.26 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/03 10,000.00 CHECKS DATE....CHECK NO AMOUNT 02/28 1002 2,764.01 DEPOSIT DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 02/28 0.50 02/28 10.25 SERVICE CHARGE SERVICE CHARGE DAILY BALANCE INFORMATION DATE FtlIANCE DATE BALANCE DATE 01/31 1,652.02 02/03 11,652.02 02/28 CONFIDENTIAL RILLANCE 8,877.26 SDNY GM 00016353 00:0302.13404“01-00034n6IPMMaInXWOCmtiaL CONFIDENTIAL FirstBankPR00351 6 EFTA 00126996 EFTA01271296 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• 6*) Eiscires noised By Mean, $ ~Wee 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 2i Amens of deposas pro en-as i I yo., .tak:nit.4s with cofreeponding entries it yew checkbook If lee two beanies 00 001 match vies us ',tub al a-DC.101+,0'3 IFA`FITd trabed Waring vcia Prat NOT LM Hails :pity Lee o' Grunt aen« Batate sJwctto Ineett Rele Frame Oates VW Le colt:~ vtarr, re Averaje DWI &Ind »Men. he Dads State is ~a by adenb he Waxes cl re fraddal CAC fad, coy n Account Stine tudeo re IMUI try nerter ddays c taro ~I The event owed each Sty Brig In, bare Fred sh4 cetemwed ty adieu re sa~. dthe row day. pus eny atm. and sot!~ tin tnee any baron a ~warted= litre meday Frnmodo Mars Val Cos:A-pa/0a bearadenotaiccoray letWOCS dandbatra ~oar . »Awe tier Gana (el muTabyry Sack* Ceresitv Oa,/ nopk.acbdy »Icleignunidly &Won't ba:A divn 9alco Cycle Xerfi penm, Th. Iola Riur,m Crows hdt me Brug Cioe d bedstead/taw, Owens/or old: char. Yaw b Cc e Y:u thrk Yo: Fee a `knake cn Tar S2Imen1 Pawling yaw deg apt Lne cctReserve Lino w r:ts Horne FØ Erect Ludt Dywanartera anenrol >TAW itiP~Ct away »us 0 era ft Es Nett We icruW Fs Ian Fr-19W. Antra* graiSak Rril %dire Offaave PCB:« 3395» Ki8or Il. Mau WIC . Se, km PR St "men ..1 0%03 ~low Town 9V, ~WS Fraitire ~Caw« rut SnMee ranw a Fate. Saabs Ora+ a. rtd.re.21/17 3a.ildiadS9cr 7/4-Idetedect monde-25n ,~157fnt FaMeas2a:t h yNr letterrOat tar re blown; ribirelon Ascot &rated You ~Ara aorentrunber. -Coke wnourd, Ito cobra-oft susxcled caw -Obscen d fw Prkten It you rel hare d lri eft tn your be tlesznte aft:, y,% totAhe Ia/CIO and we you !yew f a a mistake You rent crew w ten ed: dns aita 4063Itd yillf SYYdn(P1 Yaa aNSI MIN Ol Wry ~al Mad . cu nal GS us OUT -sou do we pie not 'Noted b rnes'ene any plea' enn yet riat hare a PaY re ~at reason. ',Wan ne "haw o. hew has tem. al era. et Tolowhe are aaa sin +03ard lYU CIAdard 4M3IFil '1<MS:or or Fecal hoætteabuent on hat anbort -Tree!~ el quad», nay dryad ca Ala WAIT« ar- AV may tddialle r, J'ardt 1aa ~et/ OF !Id Maid 8,A fad adt~ ta, eM rfaae a okake fynu al NJ( NI* t pad ha Mon! 4 ~II Or am «mei s (lbw Ms« a hal mbar itave yea do rd has b per he awl in ~OA ale I'AtAddlI4d In INA TIFIIFJet IF YOU' balsa .Vie ran acolit "ratan arnbun aaansl Woolf Wit wins totocc!et I better hbta=n abet ElezeorecRndn Tiffsferreasdre Tar Cereal Await I To 'spate bst cr stir ATM nat Ncey te, plow sorn mutest* al Ile nrite• prot.Ted net» darn., no" I Monday !Amoy] Snday tun &Wan b1200ow I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he rube< ve.e.SW below. ?at IRS. heat ton yx no law. ton I SO MIS alet ww serl yet re led slate-rent oti what lb ant cr pretem mi~ I 1Tel us )tAr rdne and Account swear , Z ITS us re belar &Man, sow:claderror 3 Desynbe Ile en-a a he Vandve ya: we WSJ% war, ma ~an as can Wry ytti totem fits an eery. Or 'Ito OW liced irdrralbt Malt dvadlgallarw ceapatirIfK oortir ary atrixvoronr. a You WI user , peace+ et by ;tub we rep ,re sut ',by surd us yea Man?* Ft iltraaj vildal 10 buts days awe MS, more dun IC ttraren ear b enentuate pa correlated we *el re ~nor awn" fce Be treys, you dirk & n eml, æ rot you wa tow ute N ale rtsobey axe; the aret tees IA Y.1 ~eta C<II mostnatio, yea Clan was Tddat verb*, ala be BRY Meg, Mal :ila; "ins& yea coepare a ea and was Not madet Whin nt ~4004 ane. we may nct pransimpay ~iris Atrn,ra. Edecatitic Fob:, rista.'sx rwd k CMX/I:ffirC h...."-wicrb,s iialed Awn* m Au/sraled Te'er Machos s wan posaticred dras and sect b ycia apart and r.Teect DepcVs jeg Sone Sec er Fedre RdVerneW. Pairefils To TIM OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl fast Mad /AKAN] eecl deposit t yr account fiat d) net ce.vne eaten confranIons b you (such as &Kb Secwdy FWefilReireeent bents etc). go raw cal us lc tanned*, rct delo&T des bean rrdie art runt« ;tweed boot Fa amour! balance thrum. -argte. nlre,t tales dams or a-y ransack., Taber se on your b1: sagmole 0' ;II,' edracad akar‘dan yso ally reart(1, ~SR 2~2 Firstbne Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 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 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016354 JOIX“..A 5a IA.C3 L.-toy/an L CONFIDENTIAL FirstBankPRO03517 EFTA _MI 26997 EFTA01271297 First Bank CHECK IMAGES •••••••00••••••••• IMMO, .IM &SC M Ibia•••11M. SIM. i0:12 1 vs '71i-2n y __------- --- ._ 1 7.3.7:_ek s -anis y. TI•Oelea••••••.••••19••0 , 0^7 alula a NM./ •••• • O at raam.a SOSO OM avalalbries Ow O. CO 1IIIIIMINI 0 Check- 1002 Amount: 52764.01 Date: 02/28/2017 ACCOUNI7 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 00016355 COCCOOS.I3a0003-03034.6 BPRVOSOTI 7092,30,900 02 CONFIDENTIAL FirstBankPRO03518 EFTA_00126998 EFTA01271298 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000230 MFEIPIIV04031705433300 2 000000000 GREAT ST JOil, LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 03/31/17 205-COMMERCIAL CHECKING Or 1110.115 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 8,877.26 0 .00 0 .00 10.00 8.857.26 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 03/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 8,877.26 03/31 8,867.26 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 00016356 00oLonoli6I Lrm ,CI.2MC:es,T.t4o31 cLass:Lc c2 L CONFIDENTIAL FirstBankPR003519 EFTA _00126999 EFTA01271299 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE 14'171 I TI .E E NENNG BALANCE OF THIS STATEMENT FOLLOVV II IESE IN SIRUCT1ONS 0.05a5 NOT CREPTED BY THE BANK A.X• 6*) Door" Pol oad By Mela+ IXOLIC I li Oiniehre Q*doi DATE ~DUNT TOTAL CHECKS OlITSTANINNG MIMER ANT I TOTAL It your checkboolt and aua= suitamant banens do not match, »My: 1) Al edd and suttranons in your abente computatrons and in your ChOdkbook ~out ot deposat and ~dis in yo:s idatenx-nls nal) CornhIponding minus in hovi checkbook Ibe tv.0 OatanCei si8 tIO rot match vil us with al donaneds 'notar; ~NINA .0~ ens ns -T0RR Loe Or Mr Eire &lutt Line of Gratil arms: ntorrn: &time s.reen to fl ire Rele Firance °lates sei :e tonal:ed Aitrii re Aueueje Dal'? &lan» SYStro TOS AM' 8je Dak 84.vice o ~co by AckiN the ~dro ~pal ~C cad, cay n he Aosount 57aleranl end ahre re Mill CO iirrtir ot SyS : Utru ~1 The ~cia oste eau', Arf Otre re bing rekel 94 zsetene« ty tallim ot~. ol the onnexo day. pus sen dem aud hit!~ tnn Mel* Nis SayrnPARr arna« tYNrmlrHyeleday FinriotigObitrOMDMID0 Ssrpaici nzahaaWbohnceoray. lebY9C5 at Aoobity. ~evre ~der Ul~ (fl m441~ Ituhk*theav res isipkett otelykeesin »Iclng n mmln, 81e100"rt &fl »MIN Dalco Cycle ayk peon", %PM( Riur,m Cr4117sS fu Me Brug Cf& Ore tchisurn o/FiranaT Cheynsin eau': diar. Mai b Ot t Y:u Mrk Yn: Fire a Graae cn Tos ~ed Pogarcang yte :kst >sit Lne syr,Reenve Uno n new Horte Ecoel thea Ot« /re ~ren ss Ni enerom ymt stamn« ulen usxoef re ra Puerh Ny. For USY Fa Ben Fne9kri FesSe* gralSsu Rril En'Are Ononero Peik« 3395)C. Kikka ll. Tel6raWIC. Sa, Inie PR St Mink ..10e&O %niom- 70400 9Vi ~US En:kim Si~ Ca« st Fet0.0mi StSskti riems ø Fatet Saknene n. reatre21/1 y mesE65-25n 3h.s, 75a159cs ,-~157f: n 7/4-1,76a9o, rate35.2,: 7 b ry talrike to le laktsin; hk:radon ,Accatittortraloy Yafnmeaw ao:cuntrunlaer. ansud frie solar tort d to susxcted crtiy -Cesseon d he ftt:Stz ff smi Ofl INIC *rer o' 01 wiiit bil Sest-itt wryd ya Obtitte mtstO rd dry yo.1 boihe i a a misteki Tos rbss Gatal (nen drys, ista tm bra .3SXMISS Or ymt SbYenDS Yttt ntSINItt uS 01 iris o:ferIal mas 4 R; nal caf us hyou b we Ne nx 'gand to ~vove any palea' uro, ECt nat ha,e o PaY re arrourt cuhiscn VPie *e na rhetve oie:teia nas teen al eta • M Kanere YJCI Sits001 1Y t Odin OM ~ml 0011MD. itC01 Pm æ 00MOJEDI 00 tilit ærar: -Tut chwaa n lloODS4 rNf !trall CO yter Staitrect ått AV Ilt« analle J-argt riter& Or PM mots SA if ,harrenc 7w. wc eta e nake yQuall CO( lyne b pai Ar mit: n airtion a Wrs ritsYeW s tind relsarl ,o tel trna.n• inna, yot. do rd oase b pai he small n cussIOn.rxt an rinhOls,* ta re wrardet d Tout bhate We cdin norn?, aV issa amburit »Inst yaratdt tnt ttnIS SC40:Å sR Inserst Home> natosEltdscreeRrst Tracterregaded ku' Decoal Kcal! To isporta bm orshan ATTA N(erif Te, phon. sn sorn MpoStiE ai en n.rte•prot;ednesaw Sernue nars *ran IS cuyi Street tun E.30an '012 COter W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FUld:4 TRANSFERS Teier:lan te al te mehe< ViSibMC belOw b`is 111.:V Møt Enn ya: rg latet tun SO DDIS atter ae ser: ya ve Ars: Raterøn on *tam Re ant Cr prCteri it(mitlreS 1 Tee ut )Cti »le eld ttrouni lunt« 2 Tel us re otte &TO:Oldra suste:dal end 3 Das:abe te an-,, LI ta uansaer ha. ase adYe MOMS 410 faun IR FkaIlY yt1.1 bele>, d IS Mil?. 0( en mi 'sed ~e Øetn M iss, nw*mgais burt ce:pbri a-m ~nr bry emxreerseN.rynI green Di te,;:hn. *e Fea re ,nz sorxl us fag cznoijat kita) eiltue 10 bits drys øne lase note the, 1C totem ClOR ID ~etsa? time contpani we Ml re ~nos axant fo, rE rrousl ved larken eir% æ rot yo,J Ty« kno d mc rfoicy ask; the n i :aas 10 ~de hu ~asal 11 year dam st% Tale verwey 814 thO egnt IttpaNICI ,4); coerpare krang and alis 40: rea,;vit witin ^e ~OMS rie. 'aa nury not prunicreay ~ris &yngt E:ledene Fut, !amttru ild 4k t~i:ffirC ~sbs in iiaied lad* si Auknaled Teer klachne s diran pietet:id Jaos and uects YI yeisa apart and r.:irect ClepeVs jag Sc<* Seway Feda'. rhemeo: Pa)resils etc: 'ro FIM OUT IF SPREDT DEPOSrt MA5 KEN MADE tl )ai tvro adhatad < dapasts t: azcount tut e, nal er:~ enten confranions b you (sucn as Sida Sewnty Fer Renvneol benifl etc). nu nav tal us le tannete cr rc< he deooM las town made a hr ren sokttlid I Deas. Fa axourt mante sarnamn. marg<s. slir& alis dana or a-,y *ansattes, i TIPParla tet mit bst habrned ed4tosa! ya, MO! ?Mfl, ~Se OOnal FirstLine Solution Center Puerto Rico (78) 725-2511 ot 1.858-695-2511 U SV I 34D-775-8899 or 1465-695.2511 SVI 284495.8899 or 1-855-695-2511 THESE OISCIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016357 3:ICCO20 t neta C.33:?,Cco2 r,5-eigr:04031 ?I:5433,23:/e2,L CONFIDENTIAL FirstBankPR003520 EFTA 00127000 EFTA01271300 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCODir WelnIV0501170931I KO 2 W0C0SC00 'IA= GREAT ST JIM, LLC 6100 RED HOOK QUARTER B3 . . 4` ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/17 205-COMMERCIAL CHECKING Or Vann BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDESITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,867.26 0 .00 0 .00 10.00 8.857.26 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/28 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE 03/31 8,867.26 04/28 BALANCE DATE BALANCE 8,857.26 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 00016358 03,Alne: 30 36,CCOI CCC2./WbfrinanOT1,0)!IiCr.) WL CONFIDENTIAL FirstBankPF003521 EFTA 00127001 EFTA01271301 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDiNG BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• 6-) Eiscores noised By Mean, $ (.1 ~do; Qedo CUTE ~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 computatrons ar.4 in your tex..i 2, Amens of deposas pro eiwirKs i I vex, .tak:nit.4s with cofreeponding entries in yaw cheCkbook If lee two baba:CS MIS 00 001 match wol us will al a-DC.101+,0,3 IFDFF1d tr.3400 »daring var Prat CAM Lne Hsre :pity Les o' Crent årØ Batate saict to eleett Rate Stance Oates VW Le colt:~ vtarty re Averaje DWI &Ina »Men. he D111 State is ~a by adceb Inc Waxes el Ire :MOM CAC En Gay id tat ~at Sdiandial tudeo re IMU1 iirrter d days c the tare ~I Tr* tweet acme each Sty dire In, bare prof sh4 ceternwed ty afire st~. dthe onnad day. pus arty des. and sub!~ tin tnee ary barmier anew( seared litre meday Farrad000.2.99S Staftddryada/d. 1 meaFakallxdratony letWOCS dadbatrai,! ~oar swan UTAB Ulna (ei m441~ Seek* CwAsxv Oa,/ ntioltat* »Iclnyinnwifial arnewitt 1, bar dam atg Cyle arys pear,' %Pad Riur,m Croyas Is me Brug Cioe dihabeisurno/FicasClutansisead: char. Yaw b Cc t Y:u thrk Yo: Fee a %make as la/ ~al Pawling yes 'kg trot Lne ctReserve Line s r:ts Horns Ecuky Ines Codt aØaydrltarea anenrol Ink SONNY« size in :a XOFilft fa Nett We ice uW Fs Eivi Fr:ten. ArsSe* graiSan Rril %Sire Oferr PO bar 3395» Klika Il. Mau WIC . Se, ha PR a'SOSeleS St lawn ..1(0sce ~low Town 9V, Frabre Snersa, Ca« at rut Faddar rant, X Feutine Saabs Ora+ a. rar-re..11/17 3TV75MS9cr 7/4-195,1%9et month-25r! ,~157fn t zate35.2,:t soa lettinoke in re 1*NT: Farradela coat ortraten'. You »Tit al0 aorentrunber. -Coke wrier* tue cobra-oft&M susæcted caw -Ø0:0n d fe Prztitz It you tel hit is in St ei WU, ti .!sett Ws, Ya tokee.e is aug and we you Deese i a a mistake You ma raren w ten 6 this akaaw rna 4XOltd yaw SYYdnf.P. 'Oa hori: MIN uS 01 Wry 'Meta& CMS .1 . Rs; ' ,al cal us Ix( f you M' e ere not ',cued b rnes'ese any paten's' enn ayat nat hare 'e) Pay re we nee. ',Wan ~Maw Wetter o. few Ihds tem. an asst., blowaNg are tae sin .mal tyt teart nif4 el qua:or or Fecal you æ demount on tat arbor: The evade el itadlaS, al" !Vann CO yda taaraft ha" AV may ?Made d:Jardt lar ~et/ OF !Id tebud 8‘.< fat attfl ta, yen rfaae s !Make p.n.§ NJ( lye* t. pad an nor! 4 durt)ted ca ary «obis tilserse nixed blurt mbar Ahem yea do rd has bon, te awl in doestOrtirja are ~did Is ev1 wnIFJet CF Pit balsee iVe ran merest/sea aMburt »WM yOf aid? led leld5 F.043-64,4% I bewail tbanætnabotElectioreeRnt Tinter regsdre Tar Cereal Await I Tompstabstcr stir ATM nat Ncey us be phone %soul ingest* at he nritesprewed net» tarn., no" I Monday !Amoy] Ssflef fun &Wan to1200ow I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al te rube ore~ below ?at .11..V. heat ton yx no later ton I SO MIS BPI& ww ser: yet re first slate-rent on what tre error x pretem it~ I 1Tel us pc, »le and idOalal aunt.« Z ITS us te delar rOaaldrd sow:aderror 3 Ø Ile ent< LI re tiansret ys: we WSJ.° SUM na~an die&IY I as ',Oa can rky ytu bete fits ' ,rye or Am yto Arne ease infornialim Malt ~a~ ceaphr! arK aldir ary ens voronr. a You WI us ei pawn et bir ;haw we requ re ,i‘s: 'toy surd us yea CUICii41 iltrar.r) viltha 10 Outs days n we lase nere than IC [wares tar 13 nvenlyate pa carrousel we *el re sec t &want Is re amount you tirk & n ens. æ tot you we hew ute motey oair; the aret tees '3 Y.1 ~eta C‘U mosayako, Ø Clan sad Tilde ~ad, and the. BRY Map WI rve :'eser. yea ensnare a ea and was 4ot rea4et wean nt ~4004 re. we may not prtmsicreay credit» Atrn" Undone Fob:, rista!SI ChX/IrC in,....""esbs iialed ems* al AukeTaled Teer Machos s careen onsaticrad debt and sects b Au apart and [Tweet DepcVs jog Sae Sewer Feera ReVerneW. Pairefils To FEW OUT IF A DIRECT DEPOT HAS BEEN MADE I sod Ana 'Amend < Snub ic yr account fiat d) rut 03tv11e wean confranIons b you (such as &cia Secant' FWergRenteent bents etc). go nay cal us lc /arse/wet re.< but deloæl'as bean rine ate runt« ;tweed beat Fs extort balance elanason. -argm. egret tales dams or a-y Tansectat T1PPeette on your t$: sabrnoe ;al,' addadad akar.dan ya, ray rearrya, ~Se XtrY2 FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1-SW695.2511 BVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016359 MCCOSE 130400:02 VGC2 PIF BkR‘taa0T1 10t.a•ICGO L CONFIDENTIAL FirstBankPR003522 EFTA 00127002 EFTA01271302 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:010D2 NRIPRV000117124734,0 2 000000:100 tc .,;z GREAT ST JIM.LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05131/17 205-COMMERCIAL CHECKING 017 BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKSiOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8.857.26 0 .00 0 00 10.00 8.847 26 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 05/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,857.26 05/31 8,847.26 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 00016360 wpown-953t-weltw owirvx.)2ovi. CONFIDENTIAL FirstBankPR003523 EFTA 00127003 EFTA01271303 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE 111,1711 TI .E ENDING BALANCE OF T1DS STATEMENT FOLLOY11 THESE IN STRUCT1ONS 0650545 NOT CAEPTEDIIT TIE SANK A.X• 6*) Nor" Pc4,ad By Mela+ 1%WC141 ~den Qada DATE ~DUNT TOTAL CHECKS OUTSTMDING MIMEN ANT TOTAL It anar checkboolt and account inatremant banda do not match, wrIty: 1) Al edd and suttramons in your atcnte computatans and in your ChOdkbook Amounts Ot deposas and ~eks in year stalenx-nts wSh Cornleponding enlries in inka creckbook Ino liatineei ila CSO rut match vol us vågt all ~etas riartze. ra:n.0n Mating var Fisi endt LM orm.. Håle Ratt line of Gnail ærar tærinom Balara s.riaatto tend Nek Femne Charges sn* Le corrnied Aarrg re Avtar OalY Balne Sliten,. Thl Dalt Slam n ~en by adaa re sdates d re andpal et« ead, cay in ta Amount Sulenerl sa ti..den re reset by la firte, a alys rr re tang ~I 51,eOsitoi, ome eau', der ding re bing Fred shd æ verne« ty ading re iT~. ol FN onnexc day.aus erty dem and sut) i ~g tfltNefk any tarmar ~made lang meday Froanong oames dalte s:frpaici i Mave:easy lebY9C5 at ~tv e! ~ore ~aen hr:~ (n mullebyre Sed* talav egla atiolLacedyklesir.1 ir ~Ag i I n midla) 81eneunit kn ba:A »fin IN aacyCyclearysapenra, Tro PM( Rimen GrageS h.v me Brug Cf& dretchisurnoti-franteCheansta no': dine. Mai æ Co it Ysa Raa Yo: Fire a `knake ai Yont ~ed Fagmann yote FiSE Crult Lee Fl; %selve Line a rær Hane Ecuts Ikter iled! /se eta rote a an enet<n ymt ~na sne lo us x O91 I ft ra Putra Ny Fr.19kri Rral BaSin, Offfaxe a) firal.,4C . Sa, ka, PR ratIA5 Fnatinv FAVelkA ~At :5r.7-di.21/1 i' !mie65,tin ici u5v Angra* P C å« 49500 St "Tina a OLerd FerJ.i.e SnMke ra H gr.+NiaLS9cr Lat1USi7fn i ra lan g ralSiK ai 8ea 11.. ~loe- Tåleia 9V: Fatne Sakna:ren s. 71.4.1g6teXra zate35.2,:t h 'os letter. Okt US re lokNeN ri,orrNion Accarattortratoy Yournsne ane aacentrunber. -Date annua Ille solar ratta te susweed erta -Cesspon d re Pra,ten rys, res faie e in ert a 'out bi nu° rd My ,iLLI mire i a a mistake 'au nen ormad to 4Xeleal an sur SMVICeen Vat rana:MIN ua al San påereal Mara Cd f -you æ na <re na mord io 'menne any plate avs Øl nes VAVe *e na "hete a. Ia tara has teen. al eta. en Klarna 3ikt ~X 1Y1) aled re rant nOMS:a x tecM no æ dercuent .Tne diage n inveate» ra" Arrån CO »An tIlletre( G Anne Av aven On Vel errata BA f m ande ram et* e nake på al ~CA Or arri ~ei!, trer lem NUM ,a lai trnarr gam ra. do rd Anis bagn/ Ve arenunl in auestnat rå: ab ,rude baiaxe 1Ne ran aat ertirscad anar!~ year aedr Inl deante ,,hl ya bekre is *en re da» aften tå ara 4 Vov na, alf as . ya Nan hare O paj re ate tie on fal /nier: «flaue aa &argt Cu ) rfseredi rOf lv(Wtpttr dr glor: 4 Fins TIa,I1,5,,:, Vaa: N1t1550<3:A!aR I Væter hbenæ:n eau &drone FLnli Tiarferregoden Toa DesoalAccoat I To ispcd a bst «stien ARA ard I Ncey tai plate es sats insessen ai re. n.ritesprorL'ed neter Sms., no" I Mortayrcuali ra,/ fun (~1012 00eie I W CASE OF ERROR OR QUESTe)NS ABOUT TOLS ElECTRONE FUM:4 I TRANSFERS i Tneacre ti al te rute oreaae telna ?.1c nAl. res tan yx no lata tun i SO sats åtter n sera st re fru date-rent on *hai te enter praten I *vri I 1.7el Ui str Ane eld baouni Nina« , 2 Tel us ro data ans:adla sussocled «ror 3 Øle %Ara Le re bansler ra: are ISSA) fieeket ela egean elOWIY I can My yte ~en ari <aix or sti ised infirnainn ncestgate)our ceopett, re ti ~tea ary emxpomdf 11 su sel ætt , tame ot by ;:hse ot reaUre ,jut',,:o sund us yfOr rang Alten 10 bits daysnm lase nare fun le tuaren t41110 nve:25W va:s carpani Me etl runett a0X ~VA al BE ravl su tark 6 n erta æ rot su ina he« //to ei rc tratey anr; the Xta 1 rases ei b<Ø<x au ~bol I Ø dr sa% Talde yen" end ra Sva nec» ry» Ne :'ese':' yltdPTWarl a Tang and am not reævit aftan nt a•re$C4DEI4 nuy net prunicnaay tregt» &yngt Llecliona Fut Insa1sx dalwc .. " -StiCt, n.alett Watt al AuMaled Te er etadine s caran ansacicred debx and Lima to gut apart and Direct Depos's jag Sece. Seernar Fer. Neorene): Pairenls et To a fl ) OUT IF A OluEci 0EPoSn 1,45 KEN MADE 5on Nve adr.ated < mcount ra e, ral arme anten cosaralions b yob (suen as &ida SecunN Fer Røtt:176,i beeltS etc fIXI i nVia tål us le tek Metier a rel dedoæ tas bein rræe are ren tiouded beat Fa axourt nenna eanaiin. !Mr& feles dana or a-e *ransaka, i 110,Clan an sut ba: rat:rnon1 o. eætta :narv:en ya uuy reartea, aamSe aznY2 F rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.888.695-2511 U SVI 349-775-8899 or 1-866.695.2511 avl 284495.8899 or 1-865-695-2511 THESE OISC1 OSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016361 å:XeCiele2-9:06~002 MF8~41-7124/34a3 UI L CONFIDENTIAL FirstBankPR003524 EFTA 00127004 EFTA01271304 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCCO I6 MFEIPIIV07031719205100 2 CCOCCOCCO GREAT ST JOil, LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/17 205-COMMERCIAL CHECKING F3EGMINING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 8,847.26 0 .00 0 .00 10.00 8,837.26 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 06/30 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 8,847.26 06/30 6,837.26 CONFIDENTIAL SONY GM 00016362 coccons-is74:-ccoi tom Pi"- ewirax,0711,:i39i1C0 L CONFIDENTIAL FirstBankPR003525 EFTA_00 127005 EFTA01271305 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE V.dTI I TITE ENDING BALANCE OF Tt IIS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0805411/107 CrIEDITED LIT THE BANK Ax• Dcores na eelt4 By MBaM IXOUCI t 0Astideo Onda DATE AmOuNT TOTAL CHECKS01067MM% NUIIBER AMONT TOTAL If your checkbook and account tristement balances do not match, varlfy: 1) Ai addirrons and subrogions in your aboie computatons ard in your d'Oeben,' 2/ Amants d dopants and &tees h your btaternels watt CoreSponding ceins in your (badiane if Pst twas balances lai GO rot match va4 us witn al documents Immun Meulon >enfle var Rist Cralt LM cr sur Hem Eety Une ce Cnedt accort =ment Balbo, smeto IrlirestRale Wace Criarças sur Le aneurd uterg re Average 1.1e/Y Bans »51e& Ho A Daes Berce 6 edam° ty aking re odates d Ire cernai *vous ced, cay n te Mount identen Xe beley te mot uy NIN mode Å deys n lie dry ffl at Ire berce orbe g,» earf denj :ne bing pend shaoecettrrnred ty tellro re sefl. d te prenne dey din any atm and setiladr9 ten met am narrai xneet niansa id% Me def Edred Mite Ela I te r.,n y e al cd ibe anxe I btlf 'ecce*. Obreas at endiden li teinny Pr meure eaN tedne (e) enuterg Mut die teeinv N/ en yoplvenie aLe'y Afr. iii aa »Ickoneneana antan ts nen Sin au Dao Cycle Asys *pence ne bpi Royen Croie ks me Bang Cpt nantaise d Faste °vives kx mot char Met d Cp e Y:u Roi Yo: Free/tan cn Tas Salement Pagan:am yar =rR Eeilt Lise stzt Rasent une 04 elli ØØ Vasa fat* 1 yod nets" ts an ami en po amer( rie to rasalet ne Putt Rra. Fra9we Rra, Bah, Ocersere mn Enel.14C. Se ha PR raine Paye Mea Cesena rere2d) i mes«.6.7Sr! iode/ Fusera Peu. scssocr Et 'tete ssObso3 Fui e MM& rente si di 'Nit% i ,S5-e357far fi Bil FraiSas K7/brie %alose Torde 9v, Fedine Seilles Oran N. 73446«e»ct e-655ed57,:r h soa letterehro te re lokure,Saralon ,/exotartortralca inur nine no acccun moiser. -Ode m'ex' Ille cobra-art elfe suseded &ro estran or he Rittet g yeu tri tee * in ere r wu( tel watt ad dry Ste Wied if n a misleks 'au fie carter te sexage D., 'air dente: Yeu ne. nedf Le *I eni cduesl erras bd f aou do a tee not record ro 'seres any ploie enis arcure nombre ', Aie ere notsIttue Menu e ro:fera has :tien e éna ta 'cacao in: a" nd lit ale re fl irt natta' x re0111.0z00167JentM11011101)11 -7ne Olive SI ibeebS, nt>, %rail us yce eiennee ar! ne nue or rat Ø -ra But ifee carme 7., ere rra s nest eu al ortinn or air reYeg d Mer lem rend ,) ha este -Mo ya do rd mutante/ re aimai il orecrl.IM le fl ets*, tef.nie Vie nan and,. an/ aval arnourt nana yor colt Irr deszate ré« ys% terefe is tan r: den abc te mrci n Tou ne) cd uS a. et na, haie e PaY re ate rat ?Mime 7c: J'are nu) rte& rot hie t pr th, Mon! n Ial re 701070« ce eue Fends soaso4!sli trptral Herneenebox Barrent Kit Trader ragote° Tas' Cdood Accote Tomate ba or dari ATTA ont Ncev by ptose a sen te satan ai te n.nte proteed lebel tenxe n'es Alertas lieue Sseay 1 V n E AOaa,o12 «Se W CASE OF ERROR CR QUESTIONS ABOUT TOLR ELECTROMC FLA405 TRANSFERS Teinte, ro al re nuit'« recreNsic belge ie nti noie Non ya: rg late San 60 sats Ltø We sert >et Ire Io state-rent ar stem tie are x prasem *and 17d us )nt- rune ind aCCOuriluntef Tell us ro dota amer, d Fe suspetd erra 3 Désznbe the vira a M UhnOer ya; ere reste mut sic antan ta delY del Cenney Ou Barents ai eyra or irry itu nard net Minden W. st nef gettp111 rxri rendur, one ri aine ary ara platert. S ter laie el once a by ;ha ere rapt* nx je:;u »ni ta fair CC0.0à01e16-00) roba 10 Ouates deys 7 le one tete the, i C tusress cernera:love es =piani m sa o cree flac aSPta fe rE nova seu rat 6 n mot 3C ttot )oil te« trie a ex etotey driv; ihe X.e t tares Ls n (avec a! messes>, t na clin se T'ale vermily 010 te sent IllteM tlire )(); ,n1011 =erg a Tang aident. n 10t MM, cesertice isse nuy nt prunecteey cree. rut Atrairt Beaune Fut traià"ex et).* trearc irez•zieb,sakiialed bout x, Atberaled her !toduna cas, oresetnad Jaos and uect tO yta axant and Caect nasses ;eg Snoa $07-ely Fer*. Reven us: ?arrnerts eki TO FINO OUT IF A DIRECT DEPOT PAS KEEN MADE II Ku ferle »Axez.] t icI dei" rt yu.- Øne te es rd ce.me sen ceerrakes b yta (941 as Soria Secunty Fast Retrerent dors etc). 'tu mus cal uslc rat *Oeta «Met dix* tas Otan mea a bt non« troodEd berre. Fe amour! osante etc-axe. -arme Me& eale5 dans e a-y valu:ace OPPeedr9 te, eu, bs: 514,11001 o• ocee,eci :rser:non sav rlly 100190. passe net. FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.888.695-2511 USVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 THE* DISCIOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOLiNTS CONFIDENTIAL SDNY GM 00016363 al0:0113-13748.0CO2-0002.11FEIP0V(00011719.1051C0 W,L CONFIDENTIAL FirstBankPR003526 EFTA 00127006 EFTA01271306 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCC01288 WEIPtIV00011202•454500 2 OXON= GREAT ST JIM. LLD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/17 205-COMMERCIAL CHECKING DEPOSI7S/O7MERCRE0NS CHECKSIOTHERDEBRS SERVICE BEGNNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EINTED 8.837.26 0 .00 0 .00 10.00 8.827.26 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 07/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 8,837.26 07/31 8,827.26 CONFIDENTINTh. SDNY GM 00016364 ,0002 vi-SPRItWInCe4t4SIU Col CONFIDENTIAL FirstBankPR003527 EFTA 00127007 EFTA01271307 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE VvITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK S A.X• 6.) ~noised By Mean, tUfaidce Oasis CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations end in your tex..i 2, Amounts of if oposif s pro on-RS i I yo., ,foierft ds watt corfeeponding etudes in yew checkbook If lee two balances its CM POI match voil us with as downpfifts hums: nforderion taating vos Pea CM>. Los smr Mode :pity Lee 9 CIRRI 20,0$: ~non! Beano, exiaRtto Irfarestfble France Chat.* snar Le con:vied vrItrri re Average Daly Bane tray& The Dak &late is ~ea by addre he Waxes el he cenOpal en« cah day n trt r1Ø Account Stalenard tudna re IMU1 try !he flirter al days e he MN Trebiene owed earl, day dire he tire plat sh4 z ~wed ty atinc rw 54~. d thR,i4T4 day. fAus myAEU. attlsobiairg tan Me* arry earrnents ~scow litre meday Faeoangesom Val te ssivaici n>earawfxlfaiCCOrk Cd30C5dt appaedtra ~ear >wen fief Ulan, (er enutfidn ItuNkreitersideterectopltankf chdykda..n., M »Iclnyinnwifial &Woad b baan dfrpn a.stg Cycle ays pear,' The PM< Riur,m Crows Is me Being Cpe *Po Wei sumo/Aiwa Owens for noi: char. Mai O Cc t Y:u thrk Yo.. Fire a %sake ai To/ ~al Appareling yar '-$31 apt Lne ccf,Reseive Lino s yw Rome Ceuta Ines Codt DyrPmnrrrxed an ~rot Me ~an size nu; X OW t FsPuree Rca. ice uW Fs Eivi F rallira Antra* ErrISsk Rril Gaffe Offdave PO ikor 339$91 Ki8ca ft.. Mee« WIC . 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I Monday Ilecuari Ssaday tun I.30.319t01200ow I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he rants« ore~ below ?.,c naS. heat kin yx re lots ton I 60 MIS 'diet tite ser! yet re Ifs: slate-rent sr Vol he error cr pretern mice~ I 1.tel us pc, on did Ecuforil flurSTT Z ITS us treadle &Mad, d re testae error 3 Desynbe Ile ent< LI he transfer y.s..; we 'tin) Mad &Id eaVan IR chrlY eirt*.i can %try Ito WM. d MI 0,fce Or ril jai 'SW infrrilital Malt dv*Talala~ ceapatir!drK adrnr ary amxpflonr. aYaHedusn , preen to by ;haw we requ re 'jut 'tot: surd us fad CETICii,11 Are laid 10 Out days ewe lase nare mon te/oaten far 10 enentuate pow ctirrpurini we *el >a seen,' as.ant t ae areunl you harken eml. æ tot you wa he« use N ar moacy oat.; the aret fares '3 Y.1 ~eta cc! ~or I MK ChM tad -tide ~ad, an tre &nit Map rea ma weserf yea corpare a es and was fot readift Whin nt tfresc4De4 rfe. we Puy IV. prunicreay credit» Atrnmi. Election° Euraft. Ifisia!ss ild 4k tig:ffirC rawsk>,s awn* w Au/sraled Tee- Machne s wan oisaticred dicta and sects M you apart and :sect Depcsfs feg Se Sewer Fed«g deferneW. ?arr efils et TO FT/COW IF A DIRECT DEPOSIT HAS BEEN MADE tl fei tea cheated Cad desists rd yr account he 0, ral betvile saiten cenfranIons b you (such as &Kb Secant' FWef3I RefreTent bents etc). ma raw talus le /*Anne/wet frail.* duo,: tas been made a he runt« clouded Draw. Fs amour! balance elsmakon. margife. nlefet 'ales dams or a-y *ransack., fIPPeadee on your Us: rot:muff a' xrs addtasd :asvrtdan yo.. ally reattla, ~Se XtrY2 Fi ratline Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 U SV 1349-775-8899 or 1.866.695.2511 SIVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00016365 aDr.Q14,"5.°64T sw-r."-s!)11- ~45..J oi CONFIDENTIAL FirstBankPR003528 EFTA 00127008 EFTA01271308 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00001981 MFB*RV09021707370000 2 COXOXIC0 GREAT ST JIM LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 08/31/17 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,827.26 0 .00 0 .00 10.00 8.817.26 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 08/31 10.00 SERVICE CHARGE DAILY RAJANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 6,827.26 08/31 6,817.26 CONFIDENTIAL SDNY GM 00016366 03001W-01_ Wel %****•Artnrio:nctoo,ott CONFIDENTIAL FirstBankPR003529 EFTA_00 127009 EFTA01271309 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT FOL1OVV THESE INSTRUCTIONS CEPONTS NOT CREDITED SY TIE SAW r z sPS S a 6.) NW" Mane By Mean. (.1 Cando; Qua DATE AMOUNT TOTAL CHECKS OUTSTANDING NISSER MOUNT TOTAL If your checkbook and account statement balances do not mat* verify: 1) At additions and SUInnal010011 in your above computations and in your dalldibook 2/ Amounts ol deposits and °becks in ma aalemeds with Correaponding entries in von checkbook if the two balances Ste ISO rOt Match via us wen as dawns vents 'netts ~Neel »sang vat F.,A Credo Lne s MOTs &any Une iteCrozn ærar StaYirtn: Nice smKt to rklestRele Firenze Chates sne Le carotid Aare) re heer4e pat+ Rene slagtut. 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Sai km PR raeleS rintire Stan Ca« St "Tenta eielesce Suisse Sneer roes« Rowilowe Tema9T FaiLine San Moire a. reir-reilln e 3Rio7Salges 7/4-195*Nect moSE652Se ieebasPee zate35.2,:t b scur liattniere es se blear* reenact] Sync artralce Yournene eon aosoentrunber. -Coke aware the color nun susxected caw Citsspeon d re Pete if ye, rat ter *in oi metal Oesett Mad yri% titer.e la/C+0 rd a you tee.° t a a mistake You rem oread id ten DO On* ear too ura asxal yeti( skYeriee You rust may us Aany Nan& oØ Vai na, cat us let f Ø '53 we we not tenured to ~newe any polerte ewe . na, hare 'e) pay re arrows norms, ',Pierre ne "Mete a la: toga NI% teen ei era re blew* aaa °DIM re rout n Neste. Itraal Oelndgat Da nit:met -Tow chime ei @kid>, na,* Minn co vat ~MK ha! AV alag anima 7o Jorge Cu Cared Oa tad emota A if m attire Pe we cede a iniake mint 00( Nne bar A» erase %Alien C, ats ~ells ether lem reLred *Pal ano.n• inbe ra do rd *hie b pal Se anoint hisardOnleso rre relfiraie hu eel etude+ a yØ ha:ate We ran apply sly "'ad »Our, »Insl vat pent IS wins seas:34'm heal hbranabot &came hit Tiardfermaornia Tor Ca/ km.« I To 'meta bsta stolen ATTAmt I Reny ty pia N sow erstOlaleallet nrcei.W. net» &rec. n," I *new hcuyi Ssvey ten eats" to1200oir IN CASE OF ERROR CR CeUESTONS ABOUT YCILFt ELECTRONIC FINS TRANSFERS Tenders to al te rare« Nemec Odd« ?.,C WV No' 1/41in ye.: no lals ton SO MIS aket we ser: ye, re lkst state-rent on *tam Pe ere a protean maa I 1 Tel elm/ rune and account war 2 Tel us re dole arrond re suateds1 error , 3 Dasenbe Ye era Le Ite Um** V.: litia fICOLd 400 %Van els dart I re yea can rty yet raidavadn kn eye or 'key mined nee mama I mat dvadIgalla)Lard ceaphr! many am% peepiN. a Yet lei us in pinch co Iv ;haw we rare ex mu surd us Ma CUIC.iat lararr) •Idin but days awl:lad nat dun IC Itudren far In nventyate ~ ~pad ea rJl e (Nets* aware (a tie null ye* tees* mu. æ tot you we € Tam N Shc *obey ode; he s!.° 1 uses b arpete ce. mosinaboo tl year dam add, mate re/Wynn the ewe regism ryr e», wesie, yin compare an Wee and alas ex :meet ratan Pe ~deed re we mry net prwsicatey ~rot Attain.. Eleatic Fa. eisele% CiPlig:ffine ten-Nabs Oielett lee* as Aukeraled her Madme s dime oieacosid debe and GPM 'd you tart and Ca Depose jeg Sopa County Fedda Reeera Peirce.* it To Tr/100W IF A DIRECT DEPOSIT HAS BEEN MADE tl stu Wet &AKAN] < *Kt dents tir yr account fie e' ral cr.oune anten rearaniallonslo you (each as Soli Sec ty EæereReteerent boa etc). you nay cal us le askst*tea rct the cleocol!Tas bran moder tee runt« unaided 1 bect ra extent balance ebriasun. marges. nle^et fate* dams a a-y ransacks, WON'S On your lust seemed 0' ..vri eddtcaa! akar.dan ya, May ?COMO, ~se rived FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858-695.2511 U SV I 349-775-8899 or 1.566.695.2511 SVI 284-495.8899 or 1-86$-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 7O COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016367 axeine..s1)13-00Ce-Ors.)2 %IL a1'4^pf1?5/,10LO 01 L CONFIDENTIAL FirstBankPRO03530 EFTA _00127010 EFTA01271310 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 O000290 MFBPRVI0031716203,300 2 COXO30)3 rivi GREAT ST JILL LLC .;;; 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 205-COMMERCIAL CHECKING DEPOSITS! OTHER CREDITS cHecKslOTHERDENTS SERVICE BEGNNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUIEDEBITED 8,817.26 0 .00 0 .00 10.00 8.807.26 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/29 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 8,817.26 09/29 8,807.26 CONFIDENTIAL SDNY GM 000183158 comme.suwww.owzmnownocamonwamt CONFIDENTIAL FirstElankFR003531 EFTA_0012701 I EFTA01271311 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK EIALANC E VulTI I TITE E NONG BALANCE OF TI lia STATEMENT FOLLOW TI IESE INSTRUCTIONS 08.05/TEN07 CAEIXTED BY TIE BANK A.X• 6) ~As nor sat By Menn, I%WC141 OOOstdro Qude DATE AvrOwn TOTAL CHECKSCUTSTNIINNG INNSER ANT TOTAL It your clwckboolt and account suitement bamse do not !match, »My: 1) Al addilions and sultanene in your atove compAabons re':d in your Chedkbook ~anas Ot depot% and ~dis in you stalenx-nts volti Cornlaponding enlrate in yOur cheCkbook ealanCeS fi n tTO rot match vad us with al downents Irsoest ~NINA ~ing Tetr Flist CATR Leie ans Hems Edaty Une d Onen amor: wonot eatirce saictto treenRue France Crlaitts snar te tommel &Ang re Average nar eden» »styn Ilie Cads Sir« d endret ty adaN he ~dine ~pal ~d sed! boy n tie ~ni Sutenert roe odden re Æset erla noter d asys eie Utro ~1 Ire ~ne oste rad, dnf ding :ne bing plin shd ot odene« ty affing sa~. d ØonnSxd day. pta ertf dem and sur!~ hm me* wy nannenta xnewt seerne 'tem meday Finn:4,4~5es frie~riccony. en9es az apøxity. ~une ~aue der UINITT. 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Yournsne a b aorantrunlaer. -Cote &murt Wie ~rana te ~ned erm' -Cessecn or fk Pr.oth t yyk, tta hre d r ro, o mai ba tlesznte raw yx torwe ~TI and ant you te AN° t a a reisbke 'au nen coreadwtemr,dne rita te bra .3bXele4 your Særtab You beef ut el Vb ~Ad et/as 0 Tev nal caf us CUT a ds we we nx ',quod io ~unne any paterOS eros ytt na, hate o PaY re Ørt nes VA* *e ~da unett( o lo: teia Irae teen al &1G. te rolowic eue -NCr~nMITYUGdKtMØ<nq!Rs:a• tty:n no Oetouent Dn ral intvr: The °vege n aattab rat. !tran co ycur ~raa tre ea mei «flaue Itt &bretta:e ~MI OII ria tyrox4 BAtm ,:et mi« 7W. we rf/kana» ski a§ Tet Nne t , par tnehtmv. Runnen Or at, COYeil a c'rerYC1 relied ") anoo• ya. do rd 1,21/2 k) Ny re arisol h earl, al.ttm lbe ~Sea ta eiTardet d Tout miten .rie ran asily My stal »din 3~ yot delt Si? NJh01Cf9U!aH I fl oral hbtawn etat EledsoreeRrst Tracterregodro To.t CetoalAccowt I To meda bst cr stien ATM ord I Ncey ai ty phon. es som mcosstae ai re. n.rite• prot.Ted new Sers., no" I klertarhcualiSaWerfonl.30arx,1200pir I II CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTRONIC FUICS I TRANSFERS i TeleoIcre ra al te ruter onTi1OW bekar. ?.e nis. near ton yx no later trin I SO Mal etler we sent ya re bst state-rent on veum ro uroe er prct.~ I 4i~ ( 1.tel us )Ca' nem a1å accooni nise« , 2Tel us re &te arron d re ansette:I «ror 3 Dasyntie te em" Le be vanske ya.; we 'wire tåta, ale eiVan ts cha, Metra) can tty ral totem ts ' ,rye .Itti 'sed beat earebleet Mat bentealtt )ekrt ccapbert te ~nr bry smxvisetdr. tyaJedusa onen or bi ;:hn. *e r es., re ,i‘x yau aurd us tis orrosen ilberg itabl 10 blits days e wC lase hore tun 1C tuseen ar to ~duste yow corrpierd os *ill re ~nor ~ri fo tee trovil VIM tart ts n mor. æ rot )0,J wa hart mo N mc rfoicy wir; the ro 1 rs?s Ls b ~ete C<J? ~hoi yd. clim Aas verstey avs tle Bast rei:pirat Ne b»: abattt coerPan' a~''9 and was 4x. realet Who he orescrde4 ane. we nity przwucnory treg yyt Armet Electoric FurOt. Insis'ox eid k tfirC tr<uidk, sakiialed /nu* mi Auktraled Teer hodun s Torso oieaticnsd det% and (IKIS tJ eau spant and Cirect Depers Stue SeCt<41 Feen ReVeneW. Pairen% eki ID FIM OUr IF A DIRECT DEPOSIT NA5 BEEN MADE tl ICO N401 4ANINII0 < th1,364S r yr rocaunt tue in nal te.vne enten cerdruleonstyon (9-idi &iTiai Seoanty FweralRette~ boots etc). roa i nNyCaluSkYbeMtmandlEaeteaCtastownmadeatrvnaDEraorkkd I taua Ser axbur! Ude'« irke-axo. nlren tales dans or a-y Tansada, I Wageeore tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM 00016369 ,0002 etat?, Leer? t‘tliee0.01 CONFIDENTIAL FirstBankPR003532 EFTA 00127012 EFTA01271312 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCC01(01 IIFBPRV1, 021700200003 2 000000000 C 4 GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/17 205-COMMERCIAL CHECKING Or ailan BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE RUBBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,807.26 0 .00 0 .00 10.00 8.797.26 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 6,807.26 10/31 8,797.26 CONFIDENTIAL SONY GM 00016370 c830016r 4751.0:01.0432-MFSPV711Q2n00-1,1A0,01 CONFIDENTIAL FirstBankPF003533 EFTA 00127013 EFTA01271313 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK a 6.) Docires nof sad By Mew, $ (.1 tUUktdce Qeds DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER ~AT TOTAL If your check nook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computatems and in your be,,,‘ 2, Amounts Of depOsiZs and C,)-RS i I vex: s7aknK.ds with cofreeponding entries n your cheCkbook If the two balances JIB DO POI match vnit us with as downiries hØ'; nfornurion erTating Toy Ful NOT Los s ygt Hole :pity Lee 9 CIA012Ceofte ~en! Beano, s.r*Do IrbanstRme Trance Chates snat Le corrculed vtdreg re Average Daly Bann» sysla-a. The Gay Briance is ~ea by adces re Waxes cl Ire cendoal owed cad, day in is Account &Jenard mu duclee re mid try Ile flirter el Jibs re he MN ~1 Tr* Niece owe each eay dire tn. tire Fred sh4 oe ',Harmed ty Taking rw >T~. d Ø0firve4 day. eAus ertyded. ate subiarerg ten Meek my twirnenta ~moralists meday FaenangnengsshWte r.Tnyaicit Maras>: fxlenCeOrk Cd1F9C5 at appaedtra ~ear swan der Ulan, (ti enuentna ItuNkiNCeravtelni, nooltactiyzaki..nl M »Ickv nwifial &Woad b ba:11 dfrpn a^ Cycle Xit.» pear,' The bud Riur,m Crows F.e rie Brug Cpe sea sumo/Fears °waists noi: char. Mai to Cc t Y:u thrk Yo, Fee a `knake cn To/ S2Imen1Pagarceng raw FnEtrolt Lne cc,,Reseive Lino s yelr Hone FØ Ines Cledt arpeararrered an wares >TAW Own« size »US X al t Es Puerc Rce ice uW Es Eivi F ea9a-a Antra* TralSin Rril Bair>, Oferr PO ikor 339$91 Ki8ca It. Mee« I,,OC . Se, km PR St 'Taws eiCesce ~lac Tonle 9V, ~US rwellive 5.~ Ca« et rut SnMee ranw n Fentaie Salim Ora+ a. FES-re21/17 3MT75M59cr 7/4495,TeTect moSE65-25n ~>75!I i ate35.2,:t h your «WAN* to re b41.10; radar *0 Ascot intortratoT Yournneano aaantruntoer. -Coke amen lbe exar nano; en susxcted ens -Cessp>on of he Rebel if you tel r** a M To' 01 YJwW ;lase** vilwyb, teb.e is null and why you mew l a a nastaks You ran orPaci m ten IFE: Mr, at« te 1ica 4Xeltd yar qYersom You cab: Nib u1 al /di 0:fentel ems . You nay cal us LIT mi do we ae not reseed to ~yens any paten's' errss nap/ ha,e o pay ra .arrurt re.S. VPien furlpåta "Mete o: Nita Am been an eta. en tebteu ate aac .IATT cinn011yt °Died re resit not/lets orrtoal OeIncent en inane: -Tut Ch/cya el ibadb, alb dryad ca 'tag ttcletraCC tad ay mac Ceadlluniargt yCY ~et/ eta tad idroxa BA if we ‘eoerwe 7w. we eta "make yQualITY<Ivntpai Ay, mar: at/ ~ea s lem Aland To Ila aØ• inbe yea do Tel eau b par he awl n cueslOn. M., le re1FreeN b n, -marl« S you, baate Ne r.vr anti>, My seal arnbun »WM Mr aid t Nal .0M0 se.,40ex!eR I fl oor heitn=n abet Elortroree Fit* Tiarterregodre Tow Detoal ~oat I To mace a bst cr stir ATM mt Neetv teg phoele soul Tr> cossta al ihn flatlet,. proreed nets, Fars.> no I Matey !Semi] Sseay tun E.011arto1200oir I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltee to al Ite ruts« ore~ below ?.,c n1S. heat Ton yx re later ton I SO 310,5 BPI& ww ser! yet re Its: slate-rem on when Ite °nor a pretem im~ I 1Tel us pc, on did account nuntwe Z ITS us We acta andadldrd susecclo1 error r 3 Dasunbe at wit< a tians.er ya; we WSJ.° debit na elVan eiWIY I as MI can Tihy yOu Wm> ts <ens or Am mi At« ncre infoneslist aWw, nttatgaM)`ancc'cpMrr.lFxaoarrqaryanapØtN. a You MI us ei pawn to br ;haw, we requ re sut 'tea: surd us fair Man?* lieraaj aildin 10 Out days awe MS, ddre than IC tubed' 00,5 e nvedlyate ~ twisted we *el >a <Teen« asinint fee tle rem, you (*Icon ena Sa tot you wa Am mo of ex resotcy axe; the aret m>es ei ~etc cu? ~en II Ø clam was Tdde ~ad, and be ant reap rod nie M: :=ese? yea corpare eg and was Not rea,Mt Whin re ~4004 ane. we may not prunicatey crearn &taint Election° Fwet, IneWsx ndA.F CIP4I7X r>..,^eisk>,s nliakd Ina* al Au/sraled Tear Machin s wan onsaticrid daas and sect to ma apart and Creel DepcsS jag Scce Seo.nty Ter'. ReNemere ?airenls TO FEW OUT IF A DIRECT DEPOT HAS BEEN MADE tl 50,1 tyro asastund ~AA 'c Account Cr) rot crevne wean confralbons b you (such as &iTia Sownty FWer3lRefriensee bentS etc feu i nay cal us le 20,k *bete et not Urt *lose tas been rrTUe a Mt rumba >we'd Decca. Es amour! balance elsmakon. nlre,t tales inns or a-y *ransacks, APPeerce on your As: nemma'- ad4-tcr,e :five:eon ya, nay realre, ~Se XtrY2 FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV 1349-775-8899 or 1.866.695.2511 FIVI 28a-495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016371 ‘4,40,AINio21700:~0i.i. CONFIDENTIAL FirstBankPR003534 EFTA_00127014 EFTA01271314 • • . After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2375 MFBERV12011717300300 2 000000020 rrill GREAT ST JIM. LLC • . 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11130/17 205-COMMERCIAL CHECKING 017 BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKSiOTHERDEBOS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8/9726 0 .00 0 00 10.00 8/8726 CRECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/30 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 6,797.26 11/30 6,787.26 CONFIDENTIAL BONY GM 00016372 C00023?5,9551.0C01-0432-MFBI*C71 1n L CONFIDENTIAL FirstBankPF003535 EFTA_00 I .27015 EFTA01271315 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl fECKBOOK BALANCE iNTTI I THE E NENNG BALANCE OF TI OS STATEMENT F011001 Ti IESE INSTRUCTIONS 0.05n1 NOT Citer:titan), TIE BA S A.X• ,e) Csonta na oad By teer, IXDUSI LI ~dog Qeda DATE Averruin TOTAL CHECKS O TSTANDINC KHMER MOUW TOTAL ff your chocktrook and account statement bandes do not match, vertfy: 1) Al edda:ons and suffragaan& in your above cdrnputations cad in you ChOCkboot 2) Amati of &goeds and crhecks in you atatenx-nts wan Covalpondoig mines in vaar claCkbook 11 tne too DalanCeS ga Go rol match visit us wen al ~engs Impala : nfo-Nagon »afleg Tas First CATR Ine a Kv Hoos Edit/ Une d Ovidt gaar zrorra: &time saiin b Neen Ree France China snel Le touw! &Aug re kiene par Bas, ce systrn. The A Ciags Ba d coterie° by adong ~drie :waag reed cad, day n be Amount %genet end Omleg te maa g re mam d MyS r he terg ~I Ir* ~Ce Oste MUI earr arrbg ne bang peel shd z ceterreed ty Ming re sKanM d me ~ad day.panReydatlardsoixxr9W,tn tnr£xryPanrnaa aenan 0~31 leeg theday FonwoChawn "'si-pa/cd Mie a 0"f ntOrly Ca7905 at amMity. ~ure eeuw Uaer beet, (n mater; Aug da), tata, by demlyett :Me mi aT Aanpor noden ~nis Ir naai dein es Daae )cie fOrwi, dippen, Th. Wat CrarS ta ins Berig Cpb c to Wei six n ;ia& Chnnslor not chirge. Mia ad Et Y:u Rek Ya Fine a Vace al Tor ~eng Pagaaien yes 'IrSE Crult Lne. Faz1Reserve tin& a yor iicemEang Trea Ca« ;Tror (Witste ts an wet en po stemrL wie »wc teel ml To Puim Rtv ia USY fa Tra E eNtiei Afraak fridSan "Bagae Oer PON« 339500 a2Bee C Mere 5,4C . Sin km PR adaSeUS St 'mits ..10Teia3 Rien looi Torhe 9V, Nare Sitsen resem Fesie Sr»Ate rzinw n Fearie 5de~ a. ttr-te.titi 7 3r0T758159cr 7/4-156a9a ussgabitari hae6-d9h7tir i-6554522:, b Taf letteraire in re bkreire ritardlon tont straten Tour nare ao acccuntrurter. -Dokt anowe tbc aar ~1 a te:~ aria -Citearch d he Praia, e re ni tree sle, «ie re reut te eeezett Wet ya teerie aap ahil art %c; aNe a a a naakt 'Nu ren, cacao ie ten a:, des eter te hccr acxered yair sM wi ,~Ie Ya mist ncar us Cla , ~ .1 Ie enen Toi na, cd us f ya do we tre na 'Nood io morene any p3ilera9 eras ya ney hate o PaY te ron ricatecn »Jen noeskiale "hebt( t, lo: tatidhaN teen et era te folomo ae apr. JAC ~011Tb CCacd rare n RUelta. or reCial Meacuent on rotenourt The dyne si lumea, nty Mimi ce yar tIllreft Mi nv luk <mime rn.iarge rare/ Or !IA ara« axtm,"ern«tot wo rfa a Ilkake ynuOIT'Oftwne b par toner! n walen or arry ~MI a Ober leC relt« A nel anorr -Vithes ya do rd ham boer go alant in cuestOrt ra, are ~Si* la To ~Oef a Tour Diate War» acoly are stad affloot: man yar OM? Int MUG 5049:34,41% I rivaal hbf~ toe Eactrorecant Trardterreigadre TOS 0111031ACCOmt I To opat a ba cr sten ATTA nat NORa'a1lyp,wasomMios:dyfar»nr.órprbM+r_'reu«SeMrnacc I *way thicuah Saasy ton (rOe to 1200er W CASE OF ERROR CR QUESTORS ABOUT Yell? ELECTRONS2 FUNDS I TRANSFERS Treiters ra al te net« ageler WOW. 'ibit nbs1 her ton ya no later ron I 50 sars aker we ser: ya re ka state-rent co stag lto ertoe cr praam i et:~ I 1Tel us yeti nare ad account tombe 2Tel us re data aten d te 'welnaad erra 3 Desui• fe ge cnv u uvnkr ra:ween" war ira %taf, es ani" aval dan rity ytu temen ari ere or trom naai maa agairatint Mere meega» mur ceephrr, ae xa oarnr ary anapvrplN. 11'2;10mm pelen a Si pfren. Se remt* 'jut sext to sar amant in wao Man 10 buis= days g se mise rnore tea 1C baren eer b nyentyate yes corrpeng se aeg re [redt yor aval fa Be root rcu tirk & n mor. 3C rot vei ma hast me d to rokt aeir ; the Nee 12yex L310 ~Me a? ~aso N was 710,Yetley Mee egnit rewnd 1.4: weseIt yes corrigeer namens and ass Not reaeaa sein ne ~Treed ais we day ea prunucnagy creans Aanga. Bectork krat, Trise!ax C/Wi iialett gen* sn ~raad Teer Madine J wao asaitichaid dalis and UeGs te yam apart end csect DepcVs zeg Sa* Seanty Eed«. ReterneN harents To FRA Otrt IF A DIRECT DEPosn HAS BEEN MADE g yogi ngva adm.] < deasits e: yr rotant Te: te rol arme ante welnu:hans b va (wal as &ida Secirity FWer3i Rotte:ra bergt eelt% raar cal us Ic ia Abeba« rct deoosil Tas Non maag:1x~ tioudtd bect F Fa axourt seance rbrNzn. margra Meel fabS denn Of *amati°, I APPeterg to yam ts: rabinont ry ecidacisai :flsor-,nen ya nor raam Was* rasa F F rstLi ne Solution Center Puerto Rico (787) 7252511 or 1.888.695-2511 U SV I 349-775-8899 or 1366.695.2511 SVI 284495.8899 or 1-866-695-2511 THESE OISCIOSURES ARE NOT APPLICABLE TO CONFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016373 aiocimseshTooce-rxe2Nesterri2oi race000lt CONFIOENTIAL FirstBankPR003536 EFTA 00127016 EFTA01271316 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCCO2341 MFBPRV01011811090000 2 00X0X03 GREAT ST JIM. LLC .•`. • 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/31/17 205-COMMERCIAL CHECKING Or Ogee DEPOSITS! OTHER CREDITS CHECKS/07NERDEBITB SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE RUBBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 8,787.26 0 .00 0 .00 10.00 8,777.26 CRECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 12/29 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 6,787.26 12/29 6,777.26 CONFIDENTIAL SONY GM 00016374 apooma• -11M-ccoi oaf 2, in okR"Smollai lasuecto CONFIDENTIAL FirstBankPF003537 EFTA_00 I 270 I 7 EFTA01271317 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT F011Oyll THESE INSTRUCTIONS Ces0341 NOT ~RED ST TIE SAW tJO;) Data notate By Menu $ IXOLICI Oaten Quda DATE ~Own TOTAL CHECKS OUTSTARES/IC NUMBER ANT TOTAL It your checkbook and account statement balances do not watch, wanly: 1) At additions and SU1110310110118 in your above computatoms and in your dadkbook 2) Amounts Of deposits and °becks in oar aalemeds with CorthIponding aeries in your checkbook 11 Ilte a balances Ste 00 r01 Match via us wane as documents Ina l ~eta trifle `ea Nil CM* Leo s WI Has Easier eked OVA accal zionot Bares s-cetctto IrlyiestRele France Crates she te corraO utarrg re Twer4e nay Mace? »stye. the A toel Bal entente Cy olamohe axes el he steel oast cad, coy ei he aunt Stal ant cod avlen re IMI.I1t0 I* ombor Salo e he taro ad The anew oemc NO Ny data he marg peel slat oe Maned ty allele IN a~. t o ths saw day. OHS 101 Atm. are we!~ ton Twe aen Naas sacral taro meda} Finn: i 1g Mars Volt. :::Srpalcii ibeanXIYOknceony Cordes at aprAtrt. It) ~on» MAYAN der a40(.!. (ei mainland Sid* csiesav by Ay csitiva day zah, war M ~von n.shon, 81000"01,60310fri/I) ini Mao Clyde 330 r pearl, Th. MW Roams CtillIsS AY Inn Baug CAW dilate/A so rn otir.znay Clvgns la no': char. Mai to Cc if Y:u WA Yo: Fine a %raw co lox Sawned Pagardng yak =rR Cat Lne. Test Ream Une ay« ØEØ Loos ilel( 1 pi ',silica's" Is menu alga sesemr( wino us x arl I ft Fa Part fly: Fruen aril Illatko 3ceriot Mee« %la . Sa Awe PR ratICS FITILVV Sten ~al rtkrdelltly )a)sE6S-karr FauSY Arssawl POE. 339503 St Tat -.103ece Fribo Toetke rows a 3e2T7SOLS9cr TatNask:H Fs Era TralSan Klee< e.. Scalar T040.19, Faint San Ores s. 714-195Starct zate35.2str h your Islet ghost-it lakerre ttlorralon Wooxrcerforralco Yournneato acted ruroer. -Oa ampere the ea roil ce he sus ed Errs -Ote.spon et he Part if yen tel her siren , ei your be 11/S11.1 rd a you boihe l a a ettale You rev caread w 4Xelt4 ot 5~2 1. You ris: MN u4 01 esi~Al enus but f -you do as we rat reseed to 'segose dry cores roe Ørt roan) Were ~we taste a io: hew la, Wen as eta. re lebtne -we cmoll 1Y t 0040(1rie SVOIF1‘9OOO1": ' V ISM 11.11 æ Oetcuent .nwehne el alusill6, IV,' re-yr CO Ala ~NM ar. AV 100 OF CM erroft Stem came Me we cede a made )metro- (preen or at renved s Ms lees eared lo Tel awes JAHAs you do rd has b pay he awl n cueslOrt lest an 74PCIES;94 bate Mk ran atør ay/ seal amour, alone year aelt led Caseate yeas yris taw is *On el) dos Aix Se yrne :1 You ner ca us . ret- rury hare o Pay IN We Vu1I 0n ra tody:, enerene SS .3010€ Cu ~VII Nne bow Armen: n ta TW -mura le yØ ants coacc!en ; heal hertan tot Banat Fund) Tlant tads° Tor Deocol Accent I To 'testa bsta atien ATTAnst aortas Nev ty phone N sow Tre pestle aims nreesnoreednetow Save* no" I o weat] SW-al-on I.011ar) m12 COok II CASE OF ERROR CR QUESTIONS ABOUT YCILFt ELECTRONIC FINS I TRANSFERS Tears ea al he rut« omsete below. Yrt ns,3s1hear ymnolator her SO 39y5 0%i see ser! yet are S11 date-rent on ash le at cc protean FØ K. 1Tel us ar on aid account taiga Tell us to dota errs., d 'wade:lens I 3 'Date Se wry Li re Sankt yo..: are acre VCOU1110 0/000 ta ~Ty as 'sal can any yO.i SIIIV.14tSari Ors a rile tainted room infoccrabon I mat nyeargam)wir czar) a-K osra ary error pi pd/. agat la a n • pan or by that we rare sen you surd to yak W1CiiatillIV,Zajt 10 tu51t33 days a we use more dun IC tutees Car 10 ~caw yms catpulni we sal renan,: awl to tte troy', you kirk 6 n emit æ tot you ea € arc use N 01C resytey ose; he s!.° t rtes Ls b Ø<!e se? ~an II SSW dum ses Twee ye* em Me See recs, red NEK ,4); 17.00V1INICOttplårg a as and an 4o) TemNit Yam me prescribed awe. we ecry ACE premsenary era son Attains Ueda° Irroslo% CIPX.*:ffirC atwadkys iWialett laur* Aukeraled her Madms s (an ommared dens aryl 111106 Ya yosa apart and Oinot (lepers je g Sobel Secuort Fea Reeemen: Te)renls etc ID Fop OW IF A DIRECT 0E~ HAS BEEN MADE tl flu Awe adr,mytt < deossits e. Øre tuil e, rot creyde eaten carnybons ti you (wxn as &icia Sanity FWVIVRelattrent tat etc 3 Lou i MS Cal us le ask *bete a rct the deoos I • as teen node X he runt« staid boot axout balance eke-eon. Yarges. yeret fairs dams a a-y *ransacks, Dean an yam Ps: talman- ;eti eddert! esorteen yo., may Matra ~se xast FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858-695-2511 U SV I 349-775-8849 or 1.366.695.2511 SVI 284-A95.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016375 lento .i.02.111- °kW/01011811"a° CONFIDENTIAL FirstElankPR003538 EFTA ({)127018 EFTA01271318 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00C01e52 MFBPRV02011815151900 2 COXOXO3 r GREAT ST JIM. LLC p...0 . 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/18 205-COMMERCIAL CHECKING Or DEPOSITS! OTHER CREDITS CHECKS/O7HERDEBITS SERVICE BWANNNGBALANCE CHARGES ENDING BALANCE NURSER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,777.26 0 .00 0 .00 10.00 8.767.26 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 01/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 6,777.26 01/31 8,767.26 CONFIDENTIN,„n SDNY GM 00016376 mozwaw,mmoimm”mo-oit CONFIDENTIAL FirstBankPF003539 EFTA 00127019 EFTA01271319 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovst THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK S A.X• 6.) ~noised By Mean, (.1 Ci taidco Qedis CUTE ~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 computations red in your 2, Amens of deposas pro Ch-RS i I yo., ds witti cofreeponding entries in your cheCkbook If the two balimee$ ei8 DO 001 match voil us with al downtrod, hunt nfordefion ~Ong yea Prat CAM LOS smr Hate ratty 1~9 GPM Zonn: ~non! Beano, ~Do InarestRele France Charees snail Le compiled &Mori re Average Daly Maw Way& The Cads Sawa is ~ea by addre he Waxes cl re cnnctoal mod cah day in Ix Aosount Stalenard tudro re Mid try he flirter a days rr he MN Trebiene owe each earf dire he tire Fred sen z ',Harmed ty adInc rw >a~. d Ø ofira4 day. pus ertyded. atd sobiarOrg ton Meo any papaws ~scow Ian; meday Faxon; Mars shW stnytaicii !be Srasal bante04. Cd30C5 at appaedtra ~ear ~tier Ulu>, (ti multidnItuftkteiteravtganntipltachdytaki. arri M »Ickv nwifial &Woad ba:110frpn a.sty Cycle tows pear,' The bud Riur,m Crows Is me Being C *Spite su attars Chows fa nu>` char. Mai to Cc r Y:u thrk Yo.. Fe-eat/wake al la/ Saiment Pavane pa FISE apt Lne cctRoseive Lino a ma Home [cut> (mace Codt ar0elrnarwE4 an enrol Me Own« size nu; X OW t Es Ptierc nee ice uW Fs Eivi F ?sta.:. ArsSra* graiSak RrilEadtre Oferr Peke339W ai8or Il. Mee« WIC . Se, lbw PR St "Taws 410%03 Rorilar lino.. 9V, ~IS Fwviiire 5.4~C~ot rut So>ike ran Ceti» Schaal Ora+ a. rtd.re.21/17 3P.ildia1S9cr 7/4-195,1469ct monad-25n !~1>75h1 i ate35.2,:t h >on letter. Oka US se bklard Fibral0a Attar strategy Yournne a-to aacuntruntoer. -Coke roan, lbe ad% tort crto susxitted caw tesspton ei he Ptcaten It you tea het *Al era ei you( ti tleszatt rilet ya teAhe is la/C+0 and way you mew i a a natbkv Yee ran orrel w ten edt a-v. dew tw yrer Berard yter 5~4 YOJ MIN u3 al:iXfootal emus 4 You no, Ca us tad f -sou M' e re not record ti 'Nevesr any plate urn ..rdt hate o lay tt anoint ',es VAI4e et NtlgaW "Mete or Ia hew le% ten w seaa. IN fCICKINg are yte -Ne tcnrd 1Y1) Cededhe Øi nqueSts ci itoal you æ Orialcuent on hal draw: -The Ovrye el iukiltS, ra, Winn cn ytar Sanert ha, AV Tay «Wilde I'd J'ardt ear ~et/ Oa !Id Maie 8,A Ørn ot,~ 741, we et* • !Make snu .§ rot nssp t pad ha nor! 4 Wniell Or al/ ntereils olertea. relak,0 to Widnes gem yea do rd hy,v kJ Ny Ye awl in ~On. ,ba are fl diddid b he TFFIIFJet C Pit baste Worm acolit "ratan arnbun »WM yar aid? Wit mi45 so43-64,4R I fl uor ht~n• aboxecctroreeRndn Tiartertegorfre Touteroal Await I To ispata bstorsloien ATTAmt Ncey us tag plow ss sow to tossbe al Inn n.ante• pro ;et,. net» Mrs., no .1% I Monday Ilecuah Sntay ton I.30.319 tO1200ar I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS i Takao, to al he rut« au~ below ?.,c n41. heat kin yx re late ton !$0 MIS BPI& tve ser! yet re Btu slate-rent oti what be ens a pretem it~ I 1.tel us mcr Nardi aid tt<ooni loot« Z ITS us tre acts &TO:tadFa swag:aderror 3 Desanbe Ile wit< Li he twister ya.; we Win) Mad na elVan IR cleanY a7.NcantMyduCaer,dMneØarryiwraedrØØelm saw, dvadlgallarw ceaphr! ate ti oarnr ary atrix viteottr. a You WI us ei Deem to bit:haw we feaure sut 'tot: surd us fad CUICii,11 Iltrarrjt 10 but days n we lase nere than IC [wires far 10 nventyate pas terra/in we *el >a stenos awn" fa re arousl you dirken ma, æ tot you wit tow ute N be roteyr air; the aret rases I3 Y.1 ~eta C<II ~at a yt dim was TAO ready am tie Bast row tort ma sa: tresve yi Z C0erpart a ea and was ro: rene ka Whin nt oresc4Do4 One. we may not prunicavey credit» Atrn" Election° Frir lineWsx ild 4k tig:ffirC rt...-tesb,sekiialed Ana* w Au/sraled Tee- Machne s came onsaticrid rips and tiects tr you apart and Creel Depcsts tog Sope Seater Fedag dddktemen'. Pairenls To FM OUT IF A DIRECT moose! HAS BEEN MADE eau tyro attivond < desists p yr recount he u, rot ce.tyne Afton confranIons b yet) (such as Sala Security FWergRefreeerd bents etc). ma raw nil us le /*inflater« not the delo,t tas bean rste a be runt« clouded Decca. Fs amour! balance elanason. marg<o. nre≤t 'ales dams or a-y *ransacks, TOMAS on you, ts: Isirra'-, eddadad akartdan ya ray reattp, ~Se XtrY2 FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 34D-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 JJIQ1”2-d1Wa. SONY GM 00016377 IahaPICO.a»ra t:1>1 ta.»01.1 CONFIDENTIAL FirstBankPR003540 EFTA _00127020 EFTA01271320 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCO2392 MF8PRV03011812354800 2 COXOXO3 MG GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/18 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8.767.26 0 .00 0 .00 .00 8.76726 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 8,767.26 CONFIDENTIAL SDNY GM 00016378 C0CO3392.11915CC014302.11PSPRW301181:354aUi _ CONFIDENTIAL FirstBankPn03541 EFTA _00127021 EFTA01271321 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECNBOOK BALANCE V,ITI I TI -E ENDING BALANCE OF TT DS STATEMENT FOLIO* fl IESE INSTRUCTIONS 08'06!75 NOT MM) IR THE BANK Le: Â.X• ;-) Omet m'et* Menn, IXOUC I EI C•Astidng Qieda DATE Mai Ni TOTAL CHECKS O ISTANOING MIMER A NT TOTAL If your chackbook and account entamant bancos do not match, varlfy: 1) Ai Walhalla and suttracsons in your aboya computations andin your Cheektioolt Arrquiti ol depouts and ersects in yoe statenx-nis with CoMnIpording maries ir your checkboot If Me Ives eatanCei 310 GO rot match vue us MM al clawnients Imper, Øn//m Mate) `rote Flist Ceat Lne cr)tat Bore &Pt/ 'Jne VOTAI merl strette! Berce su-4.TM t'institue Feira Charças mat Le crued idem te Average Dall Marie Sem. Ter Cons Bar« 6 cotante by adang te bilas:are coldpal one cadi dry n te Moult Sunna end atro te mot by te note ot Ste t te tiky ffl al lb* totem orne eaca earr dira re bang prof Md de ceterrnred ty edInç ro brfl. el Øsienne dey din arty atm art Subleleg tell ane'£ Tm Daterned Cr mort eadra loto 16662, Fane* Celete* s'al te aanyettofli lez arase Un* CesI Canai et apPtodOe la! aleetr* Pr !hune dan Ume, fe mutera Itutdak tehav tg PA an*** aldy ale mi aa alcangineneree seniors te ben Ofrpo a* eau Cycle lems in pence The tcoa Rare. CrOoeS ka rie &Mg Cpt d 9.9 /CO a Su Ti O / FiranTO Chante fe ne Char. Yita te Ce if T:u Tira Yo: Eire a Veda cn Yetr Saunent %pet; yta =rR Crolt Lise ce,Reave Lm or MA Ment (eut> Erre Ciedt /porta rare 6 an sert on var staartent man p userotIrt Fe Ptert Rra. FraTlai. rit Sanaa Oferrine tri Feu 9,4C . Sie lue PR raine fleure MienCesena TZT-reett 7 uddir.d.ebn FcruSY Arrau* PO Tc« 3395)0 bt lynes sseeso3 Fulda. S'Ai« ranis ii 340, 75%99e ,-9654357fni r7 Pa ;MUR Klee« armrt lobe letne9v, FeiLne Scia,» rai s. 734-195.t.Xrct e-555e357,:t h soar lotte iiiiro tes Co lakeere.racirenon ,AoTortirtortralca Tournera asti acccultrunbe -Ode amure Be enta toile te susxeted me -De...ter d he Pictet r yiu tri btle s in ere e wur bit nase ad My Yeu tee.° l a a micas >au rte carcel te sexiste et yu( SYIennel Yeu ea.e: Mec u4 *I !ni taule encra Cd f -epu dl ne tee rat record to 'ternes any parte Mal net n coeur 'Mie rie notsltatte Maxi e Io: fera ha, :tien al ma te 'Jerne -rit Ore 171) CCNXtre redit 6 (6166:0,' 6, ,66016.6Z00‘10Jen, -nie Cet* el itenta* n'y %Val, u1 )rer teereee et er Nie gr tel tette BA if ae MN( Me 7Vt vie ter* 8 MeSt )nu el ntesten or .try *WU* Mer lem rend ,-) ha Trne.rr -Yens et do rot bene o pni re areuni n oasien. ?xi le fl ets*, bene* .5*CMrat! Mi rra Minet 3ilant yar cent te leszate Ide y,% tenhe is *en r: da» after te ara n You tee te us . net mai haie iiPaY te afe rue VlreinOurt ÉnYitue le earge (, net' b0( Ive* t perte mir: n b na reultJer s eut *JUS Stea IroccatthMa=abacetettoricaren Trader ragera Tee Ceroal Acre Te male lest cr Mien ATTA ont Ncev ty pare hi. Seei MCOSetle aire nette prorsTed net. toue, nefs I Alerter rune STemy ton T.00ar to1200te W CASE OF ERROR OR CNEST*N5 ABOUT YOLR ELECTROMC FLIM)S I TRASSFERS Teleolere ra al rie nuit* rscreiNe belitv ?.t ntb. Mea hm ym no late. ton I 60 Me i1tE we sert et ter bat satinent m eitecritlemorepnlem motared I 1.7,1 w )Ca' nitre asd aCCOunt une 2Tel us re Aton d Fe sussoclel errer r 3 Øte ante u uansTer ya; nre Inn) tetut etimn de, l ose ceiney rai Celtes n ele or mi eu oned men inlonedim mie me:mineur ceeptur are ti mine ary ana remet. tYarhlwn peson p ty ptose ne rapt* ',la Yau »rd us yox cyme* r rom abri 10 Ouen} dan Ove las, tee eue IC tutrelfs Cerf t nventeee yed =pas* Il a *Cree yrie axant fer te nul rte n'Iton mer. CO rot wu ou nec oto d re et>ey on; te t tares Ls Ya (avec tu, mesmaren y= clam sen tee vie* ans the er* Maure Ne na: ;Nerf SI t'Ogre« et rang and en 'et teœ.bot sen ri Mente re uni niry ne. prenneeTy Tee« ymN Ae.aira. ETectionC Furet trais'ex ndxle elizerc incz.zets iialed bout x, Atberaled Tee Marne x corso ananalziel der* and tassa te eu mare and >et Depces ;eg Sone Sectrity Fedra !.arrmen; Tairefils et T'OUM OUT IF A DIRECT DEPosn HAIT BEEN MADE II Ku ANI adraund deests te yr rotant hic es rel =et Ø. coleTanznstoyou (9acti a; &ide Secunty Fwerat Nattent« Unes etc go rœy cal us Io eat Aneto« met once! Tas ber riCeat!** rait« Ixoedtd tarot Co- axer! satanee eleraxo. maree Ale& relis dans or a-y rassedim I M'en te, sur les: neUmool 0' sr,. semeci :reer-..ten yâ, roi remet panse ponte Futaine Solution Center Puerto Rico (787) 725-2511 or 1.856-695-2511 USVI 349-775-8849 or 1.366.695.2511 SVI 284495.8899 or 1-866-695-2511 THESE DISCT °SURES ARE NOT APPLICABLE 70 C0LIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016379 alteeue2,11946 tunaret EintrVOU07181a:3)48COU:,L CONFIDENTIAL FirstBankPR003542 EFTA 00127022 EFTA01271322 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0CCON92 MF8PRV04021811=3400 2 000000000 r irg GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 '".r." ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/18 205-COMMERCIAL CHECKING Or Ogee DEPOSITS/OTHER CREDITS cHemslOTHERDEBITS SERVICE BEMPANGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8.767.26 0 .00 0 .00 .00 8.75726 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 8,767.26 CONFIDENTIAL SDNY GM 00016380 COCC0192.11,100:01.4332 MP EIPRYACCI 122MUJ 0: - CONFIDENTIAL FirstBankPR003543 EFTA_00 127023 EFTA01271323 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK BALANCE Valli I TI •E ENDING BALANCE OF T1113 STATEMENT FOLLOs' THESE INSTRUCTIONS Otes0541 NOT ~IMP TIE SAW a 6.) Deonts notate By Mean, $ Cando; Qua CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ~la TOTAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above cornputatrons and in your enedkbook 2/ Amounts Of deposits and checks in you idarenx-nts with Cornaponding entries in your checkbook If like two balances Sib do rd match vie us with as ~rents hoots': re:ninon ssatato Yea Flisl Ca:alto a a Hans Eerily Une dOnel anar: canned Beano, s/Sact to InsestRae France Plata snail be ~eel yarn re Avenge na» Baarce »Stem. TM N Caes State is ~ea by are he axes d re aloal had cad, eat in he Amount Sated no ciao re resially II. Mite, ol drys rr he Mu ad No ~or ow each .ay dire to tars Fred Old æ edema« ty acanc he Sa~. d the saw day dus any ded. and Waxing kin tnee any wawa ~aurora lino today Faxon; canes sate :Si-pa/at no ~Oat uny lebr9e5 at ap~trAi,l "au Sr >ape a Uinta (e) muhntars Sid* Caw et/ tad atiokotadey Aar «a se »king I n a moony &Oa I, ba:44 »fin IN 9.41.44Cycleaq4 w pearl.: %PM( Nuance Craw* ka me Brug CA* * the chisurn ot Etna, Chas ki seal dirge. Mai to Cc if Y:u Thck Yo: Fe-cal/ate al Tat Saaent Pagano yes =rR Cat Lne. Fr; Rea° UnClO/Y011 Hans Ewer Ikea Cat /re at ewe 6 anemia siSi steenct size »usXs:gift Es Puerc nee F ra9e-A Rrall Bain, Oak" RlEirall,a. Sa, km PR n'SOSSIES ratio San Case rar.rd121/17 moSE6525N Eat& Ante* POE*, 239$03 St "Tan -.10= Faso Soda ra a 3P2, 75a159s ,-.~157lni Fs Ern gralEsu N: 8ca tt. Rao low ToPiA 9V, FaiLine San rat a. 714-195,Nata zata».2,» b ,oir lath. elre US re token"; listraion Ascot &ratan. Yourao ano aorentronber. -Coke rood The at ratter to susætted cow -Dtsspon or he fl-..ben t y:,, tel has * in ra a yam bil 44400 and a you teals a mishit You roe crew to 4X0Iel er 4[41( 5~4 14:e 4kb: MIN 44 dWA CkWerAel Anus CUE -you do we se not record to ~ease any palate urn armed ',es VPien sweskia» "haw ,. re: tit» has ten an era its blows .Yle -and ly t Odell to drat not/SS:a oi nal no æ delno.ent -The chase si luebS,r1., rfrrnn CO )car ttaltreft L's! Av meg Or nil who xit a, A if .At ,..ttair»Ter, if# rt.* a wake )eu al @ram V at, ~ell s Ma le real ,o hal aØ• inbe ya do rd »as b par te awl n coastal. To., an rsærellllr ha:ate We ran aof» aft/ srabi »bur, »WM yaf aid? Ind :Iasi.** nave ya totAhe is ten ell On> as te era 1 You na/ ca us . yet rim hare » pay to Ate ew bn hal >Merl Ohellue44 &wet Cu ~AU r« tane b oar teems: 4 la te emus« d you, NAKE SC.AeGAILR I hoar hlosan afoot &drone Fort Tiarderresdrd Tar Cereal Accost I TompolabstorsbanATTAard I key ty pia >ssorn coat* at n.riew prowed he,» tarn., no" I Akrear !Scurf] Snlay tan E.30an O1200ar I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUld:4 I TRANSFERS Tekolore to al he rut« au,SNO below. Lec niS. hew kin yx ro later ton I$0 Mee etler we sell yet re SSt slate-rent co *tam tie snot et pretern isaaa. I ITal us pc, rwene did account Jura , Z ITS us re as WM:41d re wake erns 3 Disanbe he an-a Le te sander ya: we WSW° Wei, ard ~an us riallY as yal exiMIY beh•Vedts MI eIrce Or "I' ll% ncee Mee neewgale eye ceepehr, a-» oarnr ary artarandr. a you Jain , pan at bit ;tn. we r «ire 'jut 'toy surd usiCtlf aga) ~10 bitS dfiy1 e rC la44 TWA than IC twita'en <AR b nventyate pew earpani we MII o <Not )0X accord fa So roust nod tart is n Ewa æ tot )io we hese trio of ex 'noisy &at; te er.e1 ,?•1 es Y.1 ~Cie Oct arsonaben yea dean sas ILEA ~hay 1111 re &nit regism nie „Teser yin compare ang and an Not reæløt wean ^e [40$CØ ine. we nay net pralsory ~iris Atr»,nt Ueda° Eut trisWsx nes ik CIP4I7X eaØ ,S lau,* as Au/staled Tex Machos s can onsaticred debN and ueels YA you scant and Ceect Depcsls leg Sooe Sash Fade'. ReSomen: Pals eras it To F AC OUT IF A DIRECT moose! HAS BEEN MADE II you Ma tamed < dads account NW d> rd re.vne Sean afrarbons b yea (such as &Kin Secunty FWW3IRelateenT bents Or).lar i nun nil us lc tek *bete a tr.< he dedosltas Own rræe a he teas said beaa Fa asoirl. manta (amass,. marg<s. !Mr& tales dana or wry Yansacla, I SPPearse n >out is: toLmore 8°4a -4! :firrt,•:Cn ya, ride re0/944, ~Se 4x4Y2 FirstLine Solution Center Puerto Rico (7W) 7252511 or 1.858.695-2511 U SV 1349-775-8899 or 1.366.695.2511 FIVI 284x95.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016381 0~2.11,014X02-0002.11F ElPirLeACC184 I ZA441.O 0: - CONFIDENTIAL FirstBankPR003544 EFTA 00127024 EFTA01271324 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOX67 MFBKNO501181503300 3 COX0X03 r4 " GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/18 205-COMMERCIAL CHECKING 1 DEPOSITS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE MEGINNINGBAAANCE CHARGES ENDING BALANCE NUMBER AMOUNTIMUMWED MAWR AMOUNT DEBITED 8,76726 0 .00 1 2764.01 10.25 5.893.00 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 04/06 1003 2,764.01 DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/30 0.25 SERVICE CHARGE 04/30 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 8,767.26 04/06 6,003.25 04/30 5,993.00 CONFIDENTIAL SONY GM 00016382 COX033;•102644X01 033344P EPA\ von 31:49 CO v_. CONFIDENTIAL FirstBankPR003545 EFTA_00 127025 EFTA01271325 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE 14'1111 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK S A.X• Cusires not oat By Inseam (.1 tU3Skadco Qacda DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatmons ar.4 in your Etue..i 2, Amounts of de poscs pro en-RS i I you ,taieme 4s wiui cofreeponding tames it you' checkbook If lee two balimeei HIS ClO 001 match voil us with at docanirnts hums; nfomoriOn etTating varFIN -TereClt Lae a >uw Hole Ent Lite ar CesSI secant ~non! Beano, w-JANT b InentsHble France elates snail Ne comoAS uteri,3 re Average Day Marcie »Stem. The A OMState is ~cc by a:16N Inc Waxes cl he andpal owed cad, cay Aosown &Jenard no tudria 1~, try II. ante, a days rr he taro ~I Tr* tweat owed earl, eslo (lira ne tiro prod sh4 z tainted ty ~mg rw DT~. ol the onnad day. am anyDem. and sub!~ t;<nTet£nN113nayta ~seam lave medal Faxon; Mars shWte:srpaicii nit araial OTInTCOnSr CbaabsaeAriW#0Ad ~ear ~age der Uinta (ei multOrettuNk*Naticatelbs noplvattotatzaki. «11 OO »flog I n nootlal acriCanft bela, Ohm IN Day Cycle ays roomy', The PM( FalalCe CralyisS ht In, &tug Cp,ca•Weisurnoir-frarreChawski eai char. Mai to Cc t Y:u thrli Yo: Fire a `knele cn To/ Samord Pa gan:tine yak FISE trait Lne. an.tReseive tat a your Norte FØ Lena Cie« inairnientress en ~ton your stawnsent wieduseraint Ta Pun ilce Fa UV Fs Ern F rallaW Arsi-awk TniSan RFKI %Sire OPerr PM« 339:00 ND 8ca I1. F0Eirek,4C.Sa, km PR St Wove ..10Tece ?bellow Tama 9v D'SOSeleS Ftwore Saawn Ca« At rms.., SoMkt ranw at Fete. Staten rein s. rtr-re21/17 3P:a Mt% a 7/4-1g5a9rt moSe65-25n ~57f:it zatea2s:t h yNr IaAr,9i+en4 tre blown; itrelon .Accant strategy YDIS ~ens ascuntrunber. -Doke amn, the Cabranyrla te ~led cm tesseen or he PrAeen It you Us hue * n a'a o^ your NI desznte raw ya. Wahe iO n(10 And way yØ mewl* a mistake You rusr corraa w ten B": at» eta INr era acxetel yaw skYerise You nalnallty ut ne ems 4 You nar tel us Ix( f a do we rre not teemed to ~ends any edema urn ytt rim hate O LOY re armors n 'Mien na "Mete o hew has teens, eta. en tolowie ate aa4, cannot tYU 0C4CCtiNeniFF qUeSCOF ortoalavuæOencuent on nsznovr: -The OIXIM n lbelia4 /4" Ærral, CO ycur 411/4WCFC at, AV alag CMI'11117Ciaaft WO ~MI Or OM Loroft BA tat ‘Nit~ 7W. we etas Okake NJ( lvne pa/ ho Mk«. 4 al) «veil a abet MAN ,a TBI zmos i/ave ya. do rd 421/2 b poi be anal in curb:P.1,7A, le .4SC/45394 Kr M ernorTer a Tout baste iVe ran sonar wry Srabl Nr1Outt 3340SI year aid! Wit wnis toaoca!et I fl own tibtmostaboxeccboncRnt %ash< re goring kliteXCIIACCOI, I Toned:ea bst cr &ben ATTA ord Ncey ta/ plow as tool mesa* alb, nante• prot.Teci. net» Earn., no" I Matey INcuah SW-wren E.30ame 12 Gear I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS TØ4 to al he rut« seiA.SW below ?.,c nt:V. hew Ion yx no later ton SO MIS aha we ser! yct re Sat slate-rent on what he ens a ream moomd. 1.tel us yta' NYC* aid account faster Tel us re ate &TO:aidre sussockad error I 3 .DasLinbe tle corer Li tle tiander yre: we ware moat na eaVan IR eleanY asen can Wry yre Wade tits an eØ Or pOi OW MCA ~alibi Mitt ~11~ CZWatItt ae.al ~fir ary tea ~TN. tl Tot WI inn , peace a b/ ;tin we requ re nx semi us yØ CU1Cia4t 61 laeligroiltin 10 busts days n we lase note than IC tuseen Car fq Ftvett5atf yes corpiani tYewtll5.natyoraSWtfareie,h:'ayoudirkanEmtOCdetyOUEra tow ute a 01C moiey an.; the rot tees '3 to ~we cut ~anal I yew dam tat litt verwey an the BRY reasterinte ,o; oetarT yRloanparc so weng and was 4ot reævit Whin nt ~dud re. we may not pranhaoty ~you Aso" Section° Fuit raW5I iltiak ~SIX 17+,...."4~ 4 in Eaten awn* w Au/sraled Te er !dachas s came greats rad dicta and acct. to you! apart and [Tweet Depers jag Sone Sectary Fees. EkVeneW. Enirenls it To FEW OUT IF A DIRECT moose! HAS BEEN MADE a sou have aAmund C ed doposts account NIC Co Col CCCWie Stan CalliraikaS b y0C (941 ai &PCia SK:int,/ FWer3iRefrement bents etc). ICY i awe Cal OS le å'A *hate s state delosO Tas teen :rade ara rum« ;Tweed 1 bees -a extort balance clanason. ma"<a. nlret tales dana or a-y Yamada, Opptagg an your bs: sTsErnon,, n,' COatar,F AraVaill ya+ ni! tearie, pease oznat Firstbne Solution Center Puerto Rico 1787) 725-2511 or 1.856-695-2511 U SV I 349-775-8849 w 1-S6S-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016383 axoner.icaosocuTocoo-M> owITYncrial"..:9mo.i CONFIDENTIAL FirstBankPR003546 EFTA _00127026 EFTA01271326 Bank CHECK IMAGES tear .s O = las win... •••••••••as Cr' S I ...a •••••• 0 • Check 1003 Amount 52,754 01 Date 0406'2018 ACCOUNT Page 2 Firsteank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDMY GM 00016384 0XCO387.10206-0003.CO20-1O eat'', al St933C0 02 - CONFIDENTIAL FirstBankPR003547 EFTA_00127027 EFTA01271327 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOIEZP MFBPRV00011816354800 2 000000020 rE GREAT ST JIM. LLC r 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/18 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 5,993.00 0 .00 0 .00 10.00 5.983.00 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 05/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 5,993.00 05/31 5,983.00 CONFIDENTIAL SDNY GM 00016385 C00010294211.02014X1224IFSWVIMOIThlbs>4e00,01,L CONFIDENTIAL FirstBankPR003548 EFTA _001.270.28 EFTA01271328 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE \NIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPONTII NOT CREDITED ST TIE DAM S A.X• 6*) Nor" Pc4 wad By Mean, E1 Oatiebre Q•cd* DATE AMOUNT TOTAL CHECKS OUTSTMeTING NUMBER MIOUNT I TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations ad in you t>00.i 2i Amens of deposits and elwe.ts i I yo., 45 with cofreeponding entries it your cheCkbook If like the balimee$ 311 00 rot match voil us 'inn, al 'flats ~Neon ezarihg vas the am/ 10.10 Equty Lite ce Orel mark Nterst Behan wows to fled Rele Feande ChateS TV Le Conalled &Am) re AvElaRe nay Bane »Styn. The A Cars State is ~a by addre he Waxes cl fe :MOM once cad! Cay in he 51alenanl 4nd 0.4leR tie R01,1 try 0. firrbr 41 days 4 Tie Wry ~I The bane *me each day dire he bare oral sh4 z ceternwed ty afliv M N~. dthe shad dayilus enyded. and subtarare tonne* any oarnenta ~Bet °wren WIN medal Faxon; Mines ~a'.s:a:pa/0a anaminkaaNCOnSr. CMDes ~rider. ~ear ~me del hWI~ (f) multnrultuNkteicheavtgantipkata/dinaki.,ve d19nt0,npeu+,e.uayaogrnNbeaardarnmvDMagC)cM.'Ow7snperat [leka ~Craw* h.v mn Brug Cpe awaeasurno/Rtare Chews/a ~Mar. Yam to Cc r Y:u RNA Yo.: Fire a %raffle cn To/ Saiment Pawling yaw 'rst ault Lne. cc.; Rosalyn Lino a your Noma EØ Ikea Cie« imainNeltewess rematch your sea/went twiebussarIft Ta Pun Rm. Fa UV Es Ern F ?NUN ArsBeek FraiSan Rril %Sire Oferr PO ia 3395» Klike ll. Mee« 1.,4C . Sa, km PR St "Tams -.10%03 Rwilwer Tama 9v. 0e75910.5 Fteitire SwimCaw« rut Snetke ra H FeaLint 541<knOrin a. FTIF.re,11/17 3MN5a159cr 7/4495,1eMa moSE65-25n ~»'Sil zate35.2,:t h 'on isserroke us re loketre rasrelon .Accatirfortratcn TON now am aomuntrunter. Doke mart Jae solar wort an sis~ Ern -Øp:°1 et he PM,ten if you us hale * M ere o en( ba ;;Ounet war! ya. Mahe is 0%10 rd Wry you te-he i es a mistake You rent warn ten ID day.. a.IN! Rea STXeltd lar Drag You ma: nary ~el eØ eo na, tel us f Ø do we we not teemed N ~enve any edema enn a . ?It na, hase o pay te armors metate. VAVe *eNtlgaW "Mete tow has teen an state teaching ate rue iDnrel IT U OM the ~NI n MeSta• ot cyan hoædealcuent on nit :raw: The °twee el lufelfli rNn• !Sinn cn ycer tame« re av mtly mriwr ffi &at* )ar r12001 Off !IA teoft BA tat ,:earrnM 7W. art* e !Make på al NJ( Ivnetpaftemon: ~CO Of a0nterea s (Der lem Mad ,a hal zmas uAtye ya do rd has kJ Del Te irj< me 01P0111;a0 b n, ~Ile< d TOW baiwee Warm mar eternal ~en mansl year aid! Ind witIE se<R<L4!4II Imccall hbmaJm• aboxecctiorecRnt Darter rewire Tattoo:a Accost! I Tamped a bstorsInkin ATTAmt Ncey t« phone es sore/recast* al he n.reepronNdneuet Fern., no" I Monday Ilecmh SaNy ton (War to1200ar I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS TNeoixrw to al he rut« ixe~ below. ?.Ic nen hew Ion yx no law. ton I 50 aye ffflef we ser! ',arrears: slate-rent on when Ye ewer a pretem emerd. I I Tel us 'et, romp aid Account nisi.« Z ITS us tre.XIM aTO:inld ha matte era 3 Ø Ile en-a Lt 444 Mile ra< we ISS.I41110:110 001ellean /IT </MRY I at I<DI cm My Ito bethas d ts mace or Am pr head rØ inlorwslim Waive neavgamnew <et:~ %glee comr ary Marna/. NMI Tel Rs , preen w b? ;ha we rem re 5Ø ya, sord us NIN, likhel 10 bit aspen, lase wore then IC harass ear q neeRlyate pas carpumi we MI re can« want fa he rant you darken eml. m tot you hem vft N 44.4ley dyne; the are I tees ed le arome cu? vresre)abcn ~Dr *IA TfaRtYlIftle< ana be Snit res reel sv, ohs& yea carpare a Tang and as 40I <meet Ratan nt ~tided ane. we may net prunicavey credit» Atrn" Seaton° Fuit InsiaIwx ard k tig:ffirCeat h Doi* xi AubTaled her Machin s wan ansaticred dalis and urett 0 you mart and [Inc! ClepcVs jeg Sae Beatty Fedre Re,ensen: hairwils TO FRAM IF A DIRECT DEPOSIT TIA5 BEEN WIDE tl TOo Ana aAKated < damots t: yr account Nit da ftil ce.vne Anten confrnans b ye.) (such as &icia SF<anY FWer 31 RefreTent bentS et). ID< i nu" cal us lc mk state a rr.tele ~DM l'as bean rrMe he runt« clouded I bect Fa exeunt balance rber•akon. margcs. !Mr& tales dams or wry *ransacks, I APPINere On ycut bs: saErnofl szsmo.N :fleorteon ya.. nay Nan Was* oontict FirstLine Solution Center Puerto Rico (787) 725-2511 ot 1.858.69S-2511 U SV 1349-775-8899 or 1.866.695.2511 SVI 28a-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016386 ~143? 42, 400catoo2 NeesterOknoirs, t,s4eadoolt CONFIDENTIAL FirstBankPR003549 EFTA _00127029 EFTA01271329 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:03431 MFBMRV07021809251200 3 COM= GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/18 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 5,983.00 0 .00 1 300.00 10.25 5.672.75 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 06/28 1005 300.00 DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 06/29 0.25 06/29 10.00 DATE BALANCE 05/31 5,983.00 SERVICE CHARGE SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 06/28 5,683.00 06/29 5,672.75 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 00016387 3303MEM -1Z103-03-M MOM MmioMIC1 birM:31.3.0 CI: - CONFIDENTIAL FirstBankPR003550 EFTA_00 127030 EFTA01271330 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK " a 6.) Docires noised By Mean, $ IXOLISI tU3aidce Osds DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER ~AT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computatems erd in your etue..i 2, Amounts Of depOsizs dol C,)-RS i I vex: s7aknK.ds watt cofreeponding entries in you' cheCkbook If lee two balances MIS 00 POI match veil us with all downirnts lirocrla'; nforTerion erTating Toy Fra NOT toe s Mote :pity Lee 9 GPM 20Xele ~men! Beano, es*Do IrkanstRale France elates snat Le cornculed vta.m re Average Daly Manx SySla-n The Cakr Sawa is ~el by adare re Waxes cl Ire cendoal once cad, coy in te Aceowe &Jenard mu duclna re mid try Ile flirter el Jibs re he MN ~1 Tr* ~se owe each eay dire tn. tire Fred sh4 z caned ty adInc rw >T~. d Øefirw4 day. eAus envded. ate subearerg ten Meek nannenta ~owl= lists meday FaeoangesosshWte r.srpaicit Maras>: fkanTCOrk Cd1F9C5 at appaedtra ~ear ~OW/ Aram, (ti mutntry ItuNkiNteravtelbs nopltactiykde.n., M »Ickv linnwifial &Woad b ba:11 dfrpn atg Cycle aws pear,' The bud Riur,m Crows ine Being Cpe i'easurn el /tare Chews for noi: char. Mai to Cc t Y:u thrk Va. Fee a `knake al To/ S2Imen1Pagarceng raw 1131 Croft Lne F"; Romme tala Of ma Norte EØ Ines audt /re Pink ewe an wares >TAW Own« size nu; XOW ft Es Puerc Rce ice uW Fs Eivi F ra9a-a Antra* TralSin Rril Bair>, Offrave PO EC« 339$91 Ki8ca It. Mee« Iy,4C . 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Nal ttel.e scAece!eR I Meter htinsmt • abut &diorite Fit* Tiarterregorfre Tattoo:a Accost! I To moat a bst orsbien ATTAmt 9loryyaqpNAw fd soul cosste al inn flatlet,. pror>Ted nets, tarn.> no "R. I Monday INcuah SW-ayI-on ENTar. 1200ow I IN CASE OF ERROR CR QUEST*NS ABOUT VMS ELECTRON>: FURS I TRANSFERS Teleoltre to al te rann« ore~ below ?.,c n1S. heat ton yx no later ton I SO 310,5 BPI& ae ser! yet re Its: slate-rem on Warn be °nor T pretem ika~ I 1Tel us mcr on did account mate« Z ITS us tre Odle andadldrd sussocle1 error r 3 Casynbe Ile wit< Lc Ye tians.er ya; we WSJ.° debit na elVan eiWIY I as MI can Tihy yOu Wm> ts aNs imy aLti At« ncre inlenslist Mitt dwastgallardi cecpbr, pie ti oarnr ary amxpflonr.emi WI us ei preen to by ;haw we requ re sua ',Nu surd us yes Man?* Are aildin 10 Out days are lak,-- more than IC tubed' 00,5 10 nvedlyate ~ complain we *el >a see n« asinnt t We rem, you (*Icon ens. SC tot you wa tow me of ex motey axe; the aret mLes Ls s ~etc cut mesfy,,abot yew cban wet rade auseel and be BRY reps hel ma weserT yin compare a es and was Not rea,Mt Whin re oresobc4 ane. we may net prunicatey tee* rn &taint Election° FoWL IneWsx ndA.F CIP4I7X r>....-wisk>,s Ibui* Au/sraled Tear Machne s carat onsaticrad detaN and sect to you apart and Creel DepcsS jog Scce Sewer Fedre ReVemeM Tairenls tIc TO FEW OUT IF A DIRECT moose! HAS BEEN MADE tl eau Mai named < desists tc yr recount he Cr) nil ce.vne eaten confranIons b you (such as Sew' Security FWer3lRetreTere bentS etc feu i nun cal us le 24k *bete et zee.* delos: tas Own :Alde Itle runt« ;Tweed Decca. Fs amour! balance elsmakon. *lesa tales inns or a-y *ransacks, APPeeree to your As: c' ma'- ed4-tcr;a! ltt-t'ccn ya, nay realre, ~Se XtrY2 FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV 1389-775-8899 or 1.866.695.2511 FIVI 28a-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016388 30CdOca• -1Z:060:020303-10, SPRVW021809.1512(0 CONFIDENTIAL FirstBankPR003551 EFTA _00127031 EFTA01271331 ACCOUNT Page 2 First Bank CHECK IMAGES ir ,...- aart= 'Cal 47= er n. =a.. Mar ino woo mode , S:"." I I mum* II O coma, qt. vow, tome r_: 9 • :)altA•3(. 1.141? I Check 1005 Amount: 5300.00 Date: 0628 2018 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016389 OXC0431.12207-0003.0003-MF GPM/070718032512C° 02 L CONFIDENTIAL FirstBankPRO03552 EFTA 00127032 EFTA01271332 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001834 WEIPRV06011817334903 2 coxoaro GREAT ST JIM LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/18 205-COMMERCIAL CHECKING Or SEGINNINGBALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 5,672.75 0 .00 0 .00 10.00 5562.75 CHECEING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 07/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 5,672.75 07/31 5,662.75 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 SDNY GM 00016390 03C015.51.7t02.0:01-0032.MFSPKVI:Willit 1..34930,01,L CONFIDENTIAL FirstBankPR003553 EFTA_OOI 27033 EFTA01271333 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VsITI I TI :E ENDING BALANCE OF T10S STATEMENT FOLLOVV Ti IESE IN STRUCTIONS 13.05,71INOT Carl:STED5T TIE BANK A.X• 6-) Nor* na daa By term.: l%WC141 OOOkider Qied* DATE AmOwn TOTAL CHECKS 011ISTANDING NUNBER ~NI TOTAL It your chisckboolt and account natamant banda do not rratch, vanry: 1) Al additions and subtranons in your abente cornputatrons and in your ChOdkbook ~ulte or deposat and checks in you idalenx-nts with Cornaponding enlras in You clacktiook II the da balanCer ala Ckt rot match wut us with an downients ~art rasmarOn regirtaro var Rist Cro* Loe cr aw Bre Eaty Une d Ondt accoill sunn Ettance sLia•etto iratestRele Finare ~gas snat Le or:~ ryttry3 re Averaile Osfr Baken» STRY& The A Caes Sine a atm« ty ad3N re ~are andpal es« cad, dry n he Aaount Stelenent ane aden re mot try tarar d avs r re tty ~1 Ire ~on oste raa dar ding he bara Fred sild oe edene« ty adIng re sa~: ol the onna* day. pir. 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Fatta Settn On« s. 714-1,76,1tatct zate35.2,:t h soar lettasire ta re lokene: rilsralon :Accar.tintortraloy Yournre ase aexunt arter. -Cote roere Ille cobr arsaft d te susa.cled em -Dtssecn d he P.t.ten it yat res tine *ai ercr t rat 011 IIrcili rd dg you bo~ l c a mistake Ycu rug coread w Sytti M ymt arde Ya rus: ncay us d en exentel enas (alfa do we de not aqua: 1 i o ~roez any roterte dys arrad res Wen n~ rhet,tr t: lo: hia has team al watt krane -We i tusOl TY 1, aka re ~DI il gutt' skrin sim æ Derte:g:AI .Tim [hvile si tritry day roman co yevr ~MV MI av flir or ral rota a•Att.e ,:etatinC 7W. bre roken:ake ski a§ %roten Or wri ~ei!, Mur le Rand:) ha ane.d 4~ ya do rd IteMe b ;cf/ te arisol h trylial.rm Me MPorist weasce We ran asør My :fra anar, »Ka year C: eit krit fesete ibiler ya teehe is ten eödns at« te yra :i You na, cer us : ya nar hate n naY re ;re rae Dn ral irar: ?Mime rd-argt it raren e0( Nrre t pai Ar mon: n let ess WiiiIrIer t, Tout MUS 5O43O4!sli hoccal htirnar abot &dame Fit* Traysterregodrd Tos Cecoal Kar! I To iews1 a lost« &den ATM ost I Ncey us a platises wen m torst* ai re note. pfaxeci. nei» Sarace no:fs I klertarhonh Snartur e.00ar. 1200ow i W CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTROMC FUIR:4 I TRANSFERS i Taeoltre ra al te rutet padda bel0W. Mat km ya no later trin i SO MirS iitier we sent au re ti Rate-rent co utan Se rot er pretter: I I 1.tel »Ve ind atti, nat , 2Tel us re &ltd arta-, d te suaoSO end , 3 Desynhe the ante Le re vanske ya we tite filtit Ma raun Mi Ut, 41SIDI can 'kv ytu bela men an ' ,rye ened nise inlornuern Myre: nvymrymmiiin cerytr, MC ti OryMr *MV relvDM lyt MI us ' piten or ty, ;:h»e. *e Fea re send us far ccnoant trena aha 10 bits drys e we tase no re han ICturess tafs b osertcate yW cornseni •A£ *ill re ~tyv% axant fer Be ruvd VIM tara is n dror, æ rot su as hese wc d mc rticy ; the ro 1 :eies Ls Ya urtete a: gresrnaTio, tl yta d.m ritt MaieVelt ens the Bitsk rem MY NEK Vy: wes& yea con,ptarg altyg and au 4ot reawO satin ^a oresoloa -åa pe. we nuy not 0~(mi-y cregynst Atrn.int. Electonc Ftrht, Insts'ox nd k dators in‘..acasekhaka ad* al Auknaled Teer Madine s atar, otehetsid daa and MMIS aoxvit. and r.:trect ClepeVs jeg SN* Staret Fedda: Rett:mår. Pairenlo at; ID FYND OUT IF A DIRECT DEPOUT UAS BEEN MADE tl )otl Mro salcaud < dyna C ya- :cram fur es ret se.vde roten titritn5 b you (ry..ich as Soii Secunty Fweral Retetr.r bendes etc). ra i nuv cal us le ask *heter a re Å tr,t ~1'x Nen rrit6e abt numod etosaid neo& Fp axaura lIaline Istsaxin. marg<s. 'Mr& feles dans er a-y tausa:cm I illiNeerg tet yout Ps: ssoLmont smor.d :,:syrtecn rily retta, please orka F i rstb ne Solution Center Puerto Rico 1797) 725-2511 ot 1.858.695-2511 U SVI 340-775-8849 or 1.366695.2511 SVI 28a-495.8899 or 1-868-695-2511 THESE DISCI0SURES ARE NOT APPl ICABLE 70 C0SIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016391 MCCI0M.780~4-0002 MISM7cmoiTkil ;Ii349040I-L CONFIDENTIAL FirstBankPR003554 EFTA_00127034 EFTA01271334 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2022 MFBPRV09031130921300V 2 000000000 Ka GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08G1/18 205-COMMERCIAL CHECKING Or alien DEPOSITS/OTHERCREDITS CHECKS107HERDEBAS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED 5.662.75 0 .00 0 .00 10.00 5.652.75 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 08/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 5,662.75 08/31 5,652.75 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 00016392 03 007).29 1 W960:01 0,32,111. OkRV1/21:6-160921..tall 02-L CONFIDENTIAL FirstBankPR003555 EFTA_00 127035 EFTA01271335 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK MLANC E VoTTI I THE E NCNNG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS 01705iTS NOT CAEINTED ST TIE BANK S A.X• ie) ~not ~ne By t* aam I%WC141 ~dos Oman neyrry $ DATE Maan TOTAL CHECK% OVISTANTIOIC NUMMER ANT TOTAL If year chexkbook and account statement banaat do not match, verety: 1) At addiborea and StibtragSbOrra ii your above computations ard in vete ChOCkbooN ~rat ot reposes end °backs in your aaternents wRh Correlponding mines in your ebeekbook II the tva batane! SIS tb ree Match vott us vretn al ~mots Inertst ~Neen 'e~ vais %Iele* Limans Hots Eet/ Une dGódt axint bewal: Sawa s.r.aottoirleiest Rek Ftrance Chatts snar Le ~usa usang re kernen* Baan» syslam. he A Dak Sar« e eter« br adeing te ~dr. :MOM ca« eed, Gay in to Amount Stalenantane cudre re !mot ty nette d : le Mto ~1 Tra ~ce oase eadi by ding be beng Fred thd e toekomen ty rem sa~. d these...o dei fAuS ertyded. arria biarárg titel nee Nis ~ta 0S00351iftlj meday Ferraned g ttenteS Starre 59/1))/1"/Si ta &Sin Ork CW05 as ~he. tcatornnotouv der baant, mutbre kid* Catoot ey anolvatteley Neen, ed »kannen/even arnotra t• aan dein eo eageifilearysinpeorn, Tne bei Rit~ Croyes Fl ine Beng Code aa ka ste n d Etste ChabSter not °lieve. Mat b CttY:u Rek Ya Fre a V.r.ake en Tos Sawa Pogardng re's Crolt Lee FebResem une or vos ØEØ bos Credt AØ front r twee e wem:tang& slatemr( wie to us aee 11 el ra Punt Ika Eer UW rs Ervi Pist,* Arstrak genaak and ElaSau Om:rato-e POE. 339500 Klik« tl. nl Een leeg . 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Vo.* Ne netrai. b ee ierissFS« d YØ telece can bora ani scaa armer, seunel or war Int 'MUF. SO‘SSAIsli ; rivaal tton=n ah« &drom hit Tranierregedro Tor Cancel Amant , I To mpata bat« sedan ATTA nat I Neey ty ohm. Nt secst rre pasta sent n.rte, promo! heao Fonics nti I Nbrtay haan Ssebton E.30ars b12 00tar W CASE OF ERROR CR WESTONS ABOUT YCLR ELECTRONIC Ria I TRANSFERS Tebolore to al he nutter orattet Wow. We m's,. Nor ton Ya= rg Wogen I 60 saa aar we sent yes tre Ist state-rent co *tam te error cr pro:aan ( 1.telus 'et, ruwe end accountant« I 27e1 us tra &ta band te suateded error , 3 Desertie the tra te åa tánNbr yb we Wit" ~SR We ~ad es skianY MS yhi Can Ser ra Wem a n en end or enne:meed rrese 'Smaal ninagate)nur ce-sobr, re TA ~red Ary art« ~ti Mild us ph9Ch DI by r‘hte. we raai re atZy-au serd to xer mening ilestag *ba 10 Outs slap I we Mise mast hm IC hnirehs tbr b neentyate rots °wisent we *d re erwt)°, azont to? tro troel, reu tirk is n error. æ &at you € tva ute ck ex rtotey oir; do eo t ~ets ha waagden ne doen bb ira:e re* tm Ie Sax reep WI 14); 011trUSt yos sorteert a eneng and eb reaLNX waan re ~Treed bo. 'Aa nov net prunsenab trede yoet kroot Bedronk Etre:, IntáYnx adib el.deerb ren:~ tijden ad* ot Aukrraled Te'« Madine s wan otemAncred daas and UPGIS 10 yam apart end citect DepeVs zag Sroa Seunty Fee'. Rearerne« ?arrnerts. To FaD Otn IF A DIRECT DERosn KAS BEEN MADE I ace Mrt 'SAM < ~Is ya- raamt te e, rol ~e anten codrrabons b ya (NS as &biai Saba). SWISSIRetsessisrit beneSt eb). lul i Mis cal uS binnen« er rbI te~ tas toen "beert nuit« trouded beat. F Ed eau« balenrx rhrNzn. marges. tic& taks dans or aas nasalen I 0PPerreg to your tts: rabrnonl ;ei acbamd :flsorysen ya, nor bant ~se raad F rstl_r ne Solutton Center Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 340475-8899 or 1.366696.2511 BVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00016393 sci.exce.lcoio “0.: W02, OF BoitrirfiCleOV2120W 02-r. CONFIDENTIAL FirstBankPR003556 EFTA _00127036 EFTA01271336 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00200254 MF8PRV10011130203300V 2 000000000 Mu A GREAT ST JIM. LLC r?ct 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/18 205-COMMERCIAL CHECKING Graben BEGINNING BALANCE DEPOSGR/OGIERCREDITS CHECRSIGIMERDEEING SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 5.652.75 0 .00 0 .00 10.00 5.642.75 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/28 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 5,652.75 09/28 5,642.75 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 00016394 C0020204 4 1329-CW1.U= -to okiri Icon 60/03.O2V Q2 L CONFIDENTIAL FirstBankPR003557 EFTA_00 127037 EFTA01271337 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*) ~Pa oad By to eau $ 'IOW LI 0, Ltirlen Quda DATE ~Own TOTAL CHECKS ClITSTPATANC NUMBER ANOINT TOTAL It your checkbook and account statement bane« do not match, verify: 1) Al addilions and subtractions m your above computations Bed in veer Chedkbook 2) Amounts ot deposits and checks in you idatenx-nts with CornhIpording aeries in your cheCkboot 1111* two balances ilk DO rot match vise us yarn as losri relents Inoue ; ~NINO tOreOnj Sat Flist CA* Lae a pas Host Eqaty IÆ CA OUR CPI VIA'S,: Batirr.e sretcr to IrleiestRate France ChaDer. snE Le rowed urAro) re AwraTe oar &Wee »sly& The A Dak Sarre is craned Cy adcirn re Waxes cl re crOpal owed ca-J, cm; it De Aron Stalenant end curleg re newt try TE furber SSTs rt) re ttry ~1 Re Latest orme Bach :Of din? De Wing FrOd sh4 oe cettrnwied ty atin De 5~. A the sorer de» aus arty OPhl and sobrarkg tan Dee wry DayrneARr amcirt SNOW es113 leeday Fan: i 1g C4a9r) SAWA: r.:frpalcii nyeavawntireeasy lebY9C5az aprAFOte. '1) tarru De mArtuv tier C.N10(1. (f) enutoWn Sect* tairav raw Leiplvaniialityrk.ari wiT »IcSng tor mom, AMAIN es ba:AdiVin oei Saco Olyde :Dior perm, The Iola Repro! Crows foi Ine&tuu Cioh an tdri su•Fri ontir.znay C.Mws la no': char. Mal 80 Ct t Y:u WA Yn: Fire a strake as Tos ~en) Pagarcting ya r Croft Lne. Tfl, Reserve Lino cams Homo ERR/ Cotret T:Ltd1 1 ya i f f inl r twee Is menu alga alemr( wino us x arl I ft ra Putt Rm. FASO. Rnil Baru Derr rlEiralÆr. Sr Ibm PR ~BUS F ware &sr Carat rtr-rdiLIVIs mo$C65-25D FcruSY FesSwk P01).309500 St "Town s101603 rms..) 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A la ns Tsarist S Ps WAIF SCASGAISR Isperalta I.LLwn SO= BOOMS Reis hirderregarfro Vat Deocal Await TonwabstcritienATTAnrd I nay tpg prows wcn sietossne air., n.ritesprot,W.nebx &rec. nb I *rear Ilscuah S~y ton (00amol2 00orr I IN CASE OF ERROR OR QUESTIONS ABOUT VOLR ELECTROhIC FINS I TRANSFERS TeieScre to al re nutter verSin below. ?.,r "WV her yr no late' thre I SO Mee O,18f we ser: yanks: Ratereit on *tam the rot a prctåern is)~ I 1.tel us rwrie and account mot« el us re arro.ntd sustain:Ierror I 3 ' T Ns:Ay the wra Le la win*, ra.; We inn VW, SKI egstao es dn', yal can nilY yau IV/IAve A MI etrot Or jai Ohba mrs ~rem wa wit ~ante cropTir. areal ~wry atm Vora BM NI un e• pow, a by ;:h»e. we rear* sot ter sad us yes Man?* 61 Weir) Abe' 10 blits days a we ire at fi n iC torren Grae onenlyate per arisen! ow Ate runernor awn" kr tee most VIM tick 6 n ERs. æ tot )o,J as tees use N tic rrobey dot; tie n t tres Le ti anew INi rneenaricn year clam rao veroavy ane se en retaking' NV Va: iveSeS yRr aierptarg VI Tea and us sot ismen satin ne oresoloce re. we may net pruner*, ~roe AcDj Election° FtrOt, Iroiste% CIPLigrC IW-~k., ,S ailed ems* at monied Tee- Machne s (wan reartzed dens and GOAL te nor ao:cint and r.'..tect Deport jeg Sae Seo.ney Fedra maiibis: Pa)renls ID FM OW IF A DIRECT moose! HAS BEEN MADE t nal tea alienaed < "Al dvoosis tyr rccouts TVS e' not ntv'le wean corknilIons ti yob (wen as Sola Seerhy Fwer31Rerronsni bents etc). ICU i nos eel US le ask *beta a ntttoesos as been n‘a5e ate runt« tweed 1 berå. Re' exeunt habnix irtmsaxin. ma,N. nere fair idans a wry vansatia, APPeeeiS al yew Ps: *.alma'- ocsTora! hir :'ten eta, nay FM", PsmSe Xt«S Firstbne Solution Center Oporto Rico (787) 725-2511 of 1.856-695.2511 U SV I 349-775-8899 or 1465-695.2511 BVI 284-95.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016395 aajleres.1 rain/vas:10324W SAW/ Icon AO Wasece O2-L CONFIDENTIAL FirstBankPR003558 EFTA 00127038 EFTA01271338 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00331er MFBPRV1,011130937500V 3 0000:0000 M ' GREAT ST JIM. LLC MOORED HOOK QUARTER Et3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/18 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOWIS/01MERCREDNS CHECKS/OTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 5.642.75 1 70000.00 2 66654.75 10.25 8,977.75 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/01 70,000.00 CHECKS DATE....CHECK NO AMOUNT 10/10 1006 66,639.75 CR INCOMING WIRE TRANS DATE .CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 10/31 10/01 0.25 10.00 15.00 SERVICE CHARGE SERVICE CHARGE WIRE TRANSFER FEE DAILY RAS.ANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,642.75 10/10 8,988.00 10/01 75,627.75 10/31 8,977.75 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. 1.w4TIN MORE 1FIRSTBANK.COM OR CALL US AT 787.725.2511. AT CONFIDENTIAL SDNY GM 00016396 030010.1:409,0C431-COOSW.St-rral Th09315COV CONFIDENTIAL FirstBankPR003559 EFTA_00 127039 EFTA01271339 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VuTTI I TI•E E NOPC BALANCE OF MIS STATEN/ENT EOLLOVY It IESE IN STRUCT1ONS 0.05a5 NOT CRECITED BY TIE BANK a ;*) Door* ncesad Bytilk tam $ I%WC141 ~idee Oedo DATE MOUW TOTAL CHECK% OUTSTANDIFIG IMMER MOUW I TOTAL lf your check000k and account statement balancee do not match, verify: 1) Al additrons and sultan" in your atoye computatrons ard in your oe* t>00.; 2; Anieulk of deposits dnd Ch-ris yois 5L„tatin <5 wet eofreeponding enIttes it yeti' cheekbook N the ka) biained$ 11100 rot match vise us min al Inpons tranen lazarS‘9 vos Flts -Tetalt Lne x Wv Hemt Easty Une Ot Cnelt arast zatrest BatrrA sabra> fl est Rek Firance ChateS shag te conti:~ urArm re Averne Oart Ralarce intM. The A Ceas Sar« cbMneo by acking be Dlaxam d be otOpM Da« <ad! Gay be Amant ~tra ene ouden re mot tol temrt-te anys the terg ~1 Ine ~ce <Me Bach dim ding be beng prol shd **trem« ty atling be ~Mik ote‘Ad day. Ons alf ded. afd subexáng ton teek sa ~I a snor( optatie lionj mede, Fnanongnatos shslte ssrpa7cir Thear~»:e0r* Ow9esat Anasxler.;,! ~eer wvorev dak Uien, (n enutairo Strek* tHroce te/ yopkattote5.4v. »Iclne i 'even ~ets t• &fl »in ni esitg Oyele arys inpent!, T). Pax Room. CrOltit Bs me Mag Cpt ate si% n ol time Clutots lor not chirge. Vita to Ce t Y:u 'tra Ya Fre a %sec cn Tas Samtet Pagardng ras =rag Cent Lne. cn,Reseve Lno N sou Homo EØ tiara Cie* AØBakrraRa en roten var seacinent wied us o rara te ra aam Ike Fa OV Fa EM Fr-ten Arste* getSak RFJOBaSire0Pcrirst POS:« 339$09 Kik« a* TnEetelt,OC. Sin km PR St 'mies -.105503 %Coat liane DA 0"20D9US Fstire Sdidinn Cas« FerJ.ita 54<kt rem" a FeeLine Seelln~ A rar-rel25/1 s 30, 759159ce 714-1Ø6519a tane6t4DO Mied-ObJe 1 i 7-46545.2ett h ,cur letter.eke in re bloem: riletrellon J4pkr:'rAYlydtal'.Yotnmea70 accountrurter. -Coke wnor4 Ibe eet% ton ce te 93~ cm -Øren or te P.-.4,4-11 r yyu res bhe n ar teCr 01 put bi t:eszatt 0bear.e O/09 and dry ycy te,ew F n a malde Tal nor ;stad w ten i9M-ns abt re =tot 4~0 or yeti( sMnrse Ya.J nat mate us N ere oNerIal enen 4 Va, na, ta us f mu do we Efe not teem d b nvereVe any roleMe enn ya: nar hate o net' re tron mantam. '!ME ne ~laaie "hebt( a i bad ha> ten si CM ftiO«.O "Cue .ecte Onnet t eekel be raai n "MMO' CE teCOlvim deleblent De kb inar. -Tnie Omga in lb201,04 fr/ 021140 co var 111-144‘kt hl! Av 110y OWIII11,030rOt )tto ~el Or PM 1,01:901 avorm "vrat talm tra snakt 05.5110ft~ er WO to tint! n DLII•On Or 01) «teil s cOIerYCs relserflrnal 'AM) ye5 do rel Ome b Deof UY anaml it ituesTOM taAE Ne reltenstie la ns -marde+ ri Tour baste We fAll nooit av read nut/ naast vossen Int ttoID sceecim5R ; reaal bbta=nebat etersorecant Trardterreearke Yar Dool Koor! I TorcalabstastienATT/mt I Ncey ty ohm. ns snol ta eotsbe Mint n.tte pronMd net* Strx,, nOin I Way bant Ssr<ayl-on t.30amo1200otr IN CASE OF ERROR CR QUEST*NS ABOUT YOLft ELECTRONE FUNDS I TRANSFERS Teleoltre to al he mrt« VOMO below. 'At nteY. heat km yai no bier ton I 50 mos ~wasem 'ra tre kt slete-rent co *ho re rotsen:tarn I 1.7e4 us 'et, nare sid bemaal tiunber I 2 Tel us re dzas ans:nr d re susseclen error , 3 Øthe ante te re uanslet ya.; ns, scout OM %VOO 05 tbr/ E asYv Cart rit Ou belem A n arIOØ or "n.% nned nrcen inlornialtm I ,ye nsaigam abn, cepobr, re ?Motor ary «Won" ryaJldusn , pnen el b? (1,t+e. we Fes., te you serd nte cement r etste abn 10 Outs days n ne tas, more ra, te baren tbr !a nyetyate vos coneumi we MI re erwt)°, as.cunt ton tre treed vcu tárk enen** rat yo,J sa he« uw N tic robey dir; the n t teiet LO 10 ~Ok 02 «combo, TelIF dir, &Ot rT102,Yetley til, et Bai MOLM 0110 14); 011500t bodi oberplan a win and ns >ot reanbot witan re ~deed re. we nov net pruntcnely «tarn fiernoti. Bedrade Flat:, Trma!sx terC rt.,^teerk iiaied lera.0 aa Atbsraled Te'« klachne s wan oteatMenzed dep and temt to ma apart end csect DepcVs zag Sree Seante Fedea ReVensen: Parkiet: To Trea) OUT IF A DIRECT DEPOSrt HAS BEEN MADE If aai Ak• /AMBO < 1bl donk k yr Øn! bat o> tul tevne ween confraltunstyou twcti as &Kb &fa FWer3iRefresent bents etclecu i we cal us Ic tak *hete« rct Ene* tas teen ' ,gaart runt« ttooded beat.. F r-er axarl maarte sarallon. margie. «deel taks dans ot a-y nasalen OPPeeea9 fet yam bs: raLmont ..eti todansai nor-,nen nar return. Parase Inkt. F i rstLi ne Solu hon Center Poorto Rico (78e) 725-2511 ot 1.858-695-2511 U SV I 349-775-8899 or 1466-695.2511 BUI 284-495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICAB1E TO CONNIERCIAI ACCOUNTS CONFIDENTIAL ».01 4Cffe SDNY GM 00016397 ,C«.O1 WrOl-O071 tot Thae5r5cov, u• -L CONFIDENTIAL FirstBankPR003560 EFTA _00127040 EFTA01271340 1 First Bank CHECK IMAGES .=1415•1.:=. tar era...meow ...lova i s•vian 1 Check 1006 Amount: 566639 75 Date: 10/10.2018 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 00016398 0:001037400741001COXIMFSPRVI1OVRKNO75d0V.M.L CONFIDENTIAL FirstBankPR003561 EF1'A_00127041 EFTA01271341 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCC0MP MFBARVI203180214400V 2 000000000 M GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ' ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/18 205-COMMERCIAL CHECKING Or alien BEGINNING BALANCE DEPOSITS/OTHERCHEDITS CHECRS/07HERDEBAS SERVICE CHARGES ENDING BALANCE NUIABER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,977.75 1 50000.00 1 15.00 10.00 58.952.75 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/01 50,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/30 10.00 11/01 15.00 DATE BALANCE 10/31 8,977.75 SERVICE CHARGE WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 11/01 58,962.75 11/30 58,952.75 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 00016399 030C0119-11W-CCOI 0032,W EPAVS:CG180/1440WOIL CONFIDENTIAL FirstBankPR003562 EFTA_00 127042 EFTA01271342 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECKBOOK BALANCE VoTTI I TI•E E NENNG BALANCE OF TI OS STATEMENT FOLLOW TI IESE INSTRUCTIONS O&OST5 NOT alf" ST TI* SAM S ,-) Doso-Asnot,a4 altaam I%WC141 ~idee Qeda DATE AMOUNT TOTAL CHICKS CUTSTMOING MIMBER ANT TOTAL If your checkboolt and account statement bantoe do not match, vertfy: 1) Al addibons and suttracuons in your above compgabons ant en your ChOekboat Arnounte Cd deposito end e:Nets n ycor ~meis we Covalpondoo enlrets in teut cbCCkboOk OV* boe ~nee! all 00 rol match va< us vim doorcents hyena,. veenden »aflig 'rat tittel* Ine a vaw Hans Edit/ Une ceOntltaccar streven: %Inca siigetto triseestRue Frate Charge, snat Ne ~0M utatvg re Foerage nati Goeroe STS1t'n. 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Sin km PR ~PUS rneure Steen Ces« et rtatratin 7 mestte-ter! ictuer Afstak PON« X1950 St "Talm .40%03 rose Fir»ilket riente H 30;750159a ,-*6-Eebtent Fs Een EonSaN Kiek« dl* elentelow Torn tv Fattet Selskr~ Si 734-195ata e-4654572:t b vos 'gerieve vs re loken taanden ,Accore &rak« Voertalen° acccuntrunber. -Dokt aenoert Ile aar ~na te gesmeed crrn -Cessoxn d he Pecte Ir y zou tri INIe s In ergr a 'vu( bi nti39 art au %c; te au (Namaakt 'au nou coread tv motel er ptt sYtenere 'au vost nolley us d we oderIel even baf -you do we Ere not teem d i o ~ende any Kileft'S' «vs afturf 110~n ',Pierre ~we Mehir ,. te: beid haf teen ai titt te Moore -tve -and ty t efted re ros« enpest , s ral no Melnuentoo -Tee etage n iiiiiiiI>S" nty rIrriari al yeti ~TO« hl! AV mag OP nl MMS urm oserrere tve wc re/kamde peel gidribrxi Cii ary ~N, (iherle eind o ta FM41' 4rie ya do rel NIM b pee ne amen, il CUr4tal.rM ge inFinali.) bairce Inkom aenly av irrabl atrieurt naad por Welf Int t:esz.itt Wo ,,A% teterfe is ten rulos ebt te orce :a Vo; nae ui us . ya na, bate 'e PaY re die r.le rett areavr`. ?trimt Ie J arge Co ~ti rIXIvnC e pti tr, tint! n b n3 ~Oef CO Toot MUF SiF.49F.X!sli ; bocraltbrnam• aboteabonc EtitTraroter regering Tos OøØ Accose j Tolepara bstordoen ATTNerd Ncey ty phone was en castte al ro natte, proveed none Saraco naas kt inter Ilecuah Satay ron t 30arseo1200ar W CASE OF ERROR CR QUESOONS ABOUT YOLR ELECTROMC FUNDS I TRANSFERS TØ4 to al he nare« acraNe WOW Yrt nes baai Non ym re later ton 160 mes 'Mutsen va re lto date-rent co leun be ertoe er pitten r epooared. 1.7e1 uG )tit' mie eld accoune matter 2Tel us tee dera eros,' d te eussecto1 erea 3 Descnte the ana te re Vandve ra: we enne ecout na eliNUI IR US, as 03 tenantral bestemd ts noire or rintinsed ret inlontatat I Au et ~al* )vui ce iPtir! te als pornr ervan( ~ti S val la km pasen el bi 0 ," we res re sila yeu »ni to nos mica?* b eten) abn 10 bits days e rC tase vore Clan Iflooreses tart creenlybtf ppr coerpeni tre aal 'e (oeps ~nl fa re root reu tirk a n mor. æ det you tuo € tost trW N oe rnobey ast; the t :Fel L3 b ~tic C<II ~ragebol I veer doen sas irfaiIt veriapi Nat dat Sint res reel rag 14); weSttit raz coetplare re Tang and aas ro: Eeteier weel re ~C ane. may'res pruntcnaey trede var urn" Bedenk FurOt. Nene"ox 11~ cloxiarc beveab p in iialed Iten* ei AtOsraled Teer Madine s wao natten:gd deteo and UeGt b yam scant and csect Deposes zeg Snoe Sectely Eed«. ReteemeN Pareer. eti To f MOUT IF A DIRECT DEPOSIT MUS BEEN MADE )ikI /AKAttel < derSITS tt ya- taant Sr: oom tavile wen coafrasonst youNch as &KiriSewcy Fweret RetvtreN benam3 «cl fru i mar cal us k +alt *hete a rbt deeosa tas been en/Jogt* nuit« epouded bect F ocr ashere. IS313nIX rbrNzn. marges. oir& taks dans or a-y valsala, 00Peeett to yout bs: rabrnonl acee.-tmai vsermeen yo, nar rearett• peest areart F rstLI ne Solulton Center Puerto Rico (787) 725-2511 ot 14156-695.2511 U SV 1319-775-8899 or 1.866.695.2511 (WI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016400 Ju.co:49 BWRV I =1,f0114.10W Q2 -L CONFIOENTIAL FirstBankPR003563 EFTA 00127043 EFTA01271343 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001813 MFBPRV01011906C6400V 3 000000000 M GREAT ST JIM LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/31M 8 205-COMMERCIAL CHECKING MEGINNMGBALANCE DEPOSaS/OTHERCREDUS CHECKS/OTHERDEMTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 58,952.75 0 .00 2 12440.08 10.50 46.502.17 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 12/05 1009 1,078.18 DATE . CHECK NO AMOUNT 12/05 OTHER DEBITS DATE AMOUNT DESCRIPTION 12/31 0.50 12/31 10.00 SERVICE CHARGE SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 11/30 58,952.75 12/05 46,512.67 12/31 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 1010 11,361.90 BALANCE 46,502.17 SONY GM 00016401 WW1 1.ebn Wel ,CW3 VP SPKVOIOIT,X65403V- ,L CONFIDENTIAL FirstBankPR003564 EFTA _00127044 EFTA01271344 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE Vali THE ENDPC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE INSTRUCT1ONS 13.05M3 NOT CRECITED ST TIE SANK a ;*) EmorAt nor sad ey MUM, $ I%WC141 ~idee Osio natyty $ DATE MOUW TOTAL CHECK% OUTSTANDING NUMMER AMOUNT I TOTAL tt your cheetwook and account statement hakmes do not match, verify: 1) Al addilions and subtracsons in yOUr above computations ard in your oe* ty0e4 2, Amens of deposiis an0 chvois yois its wiUl cofreeponding enIrtam il vets chakbook OiNtneei MIS 00 rot match viet us yam al clOamiciti Inerter tram YezerMly vos Fits -Te/sa Lne Cf Már Hcms Emity Une te Csadt Jaar matrest Balara s,regetto tremt Re» Firance ChateS War te touwd urAreg re AYerage Care Relaree »stem. The Daas &late is ~c by adcing re sdates d re :MOM ome cad, day n be ~mrt ~art Ne 0.4Irn re met tol !he ristte dayS the terg ~1 Tra ~ce each dry Mtlre tne beng peen shd ',Mennen ty atling Ne aKa:M d 06~0..4 day. fAus En!~ art surft arárg tem new me ~ta arnart °WOW Itinj mede, Frnanone Mars Vnl te 510:05/01 100 giakkINfriX CWOCS at aha. tetree er »man dak Uwe, muRntare Itytdeat traas te/ thy ktopitattoleYmer,vol ad »Rangen/even Amon es awon dam eageifilearysinpeorn, Th. bui FåqMX Crors ke me Beng Cpb Min raamt:to I Femme eihnhSki esi camee. Mat to Ce t Y:u Rek Fre a %rake cn Tas S.nienient Pagarcting ras rest Cent Lne. cestResent Lno s siour Homo Eculy Leem itedt AØrMerraeb an ~ron yes statemant wied stores/a ra aart Sec Fa OV Fa Pa Fe,taie Arste* getSak RITTO BaTire *er PO ike 339SO Kt Ra Il. rneral.,4C. Sin km PR St -mem -.10e03 ~laar TorPJA 9vi 0"20S9T<S nature Sterke Ces.« Fewse SnYike ren* ra Fetint Schla~ 4. ter-re25/1, 30, 75M59ce 7/4-195~cs :4,0666525n '4,64157f:n t-655e3522:r yot kØlr9iyets re laden ritsrellon kost stralen. YournaTe ale accountrunber. -Coke roert Ile cols wort d te suS,Mcled -OteestNen or he fe:4,e r yuk, rra bhe n ar teCr 01 yinf bd ,,:emnte tosee,e O/09 and am vs; ticiew a n a misLabi Ycu nor cortedweennehd-ns abt te yrce apostel s yeti( sYancse Ya nat mate us N try pateel enen 4 Ytu na, ta us f you b we Efe not 'Nipte d b rnes,We any polens ert ea: nar hate o PaY te .amturt renen '!Me ne ~laaie vacht( o. to: tata Am teen er @ta fti0«.0 "Cue Onnet lyt eded re remt n gaas ot rtoal tvuædelnment on inas`, -Tre these n lb201,0,11, 02520 CO veer 111-141‘kt hl! Av 110y OWIII11,030rOt ),to ~au or ra teemt aut. tm anno Tal we rea e makt yeu 10( NOC er WO te mar: n %am Or 01) «teil s Ohm lee retina :lal aØ• itebe ya do rel ham boer re attent in weden Tm Ne reWOnstie b ns -marl« $ YOul bgawe We r.In aopItavitabl átr1Outt naad yar att Int wow Se.,4304! 4R ØAnthbtll.åXrlaØBUttxbFuØTrautrepar7npYdatbOmiKcoaV. I TorcalabstcrstienATTAmt Ncey ty aten. ns wen en Walk al te n.rite protánf netw SArric, nOin I Mortay hemt SuMe ton t.30amo1200otr IN CASE OF ERROR CR QUESTaYiS ABOUT TEMT ELECTRONE FUNDS I TRANSFERS i Maat", to al he sub« pQM.Sit WOW. WC iTCY. hos km em no bierton I 50 sart am Ave wei ya lie tm Mate-rent co veem me ertoe cr praten igOared. ( 1.7el us )etr rums eld tt0Oling lont« 2 Tel us re dam ammnr d re Reseda error I 3 'Daaste the ums te re venster e.}..; ere rn.ret scout OM %VOO IR dmnY arimmi eanatry r0U bermen in ' ,vu or "neonen/ mem infreilierl Mist nvIeslgal.)voi ceiptir, are wi ounr ary finf vara hymisluan. pasen 01 b? r.t,". *e reaure nZ r.0 wed tm nos cement b etste abn 10 Outs days n we tase more ra, Ie toeren tbr b nyentyate vos corrpreed we *el Ya (wip% ~nl to? tee root vim tere rs n error. æ dytt you hes< uw N mc rrobee osje; the t 2(.41.3 b «stek mil «omnaai TelIF dir, wo, mar:eready an tm &ni MOLM 0110 14); 011500t yin coupon a aam and aas NN remeot eden re orescrbe4 re we mee net prunbcnsay creayset kromt Bedrade Fur‘,:, Trene'sx C/101 ;IX 'm.i.—wiet e in iialed lam* st, Arbsraled Teer Maant, s wan oterstiond &tm and temt to esa apart end csect DepcVs zag Sree Seurey Fedem Retremen: harenls tic To F fl ) OUT IF A DIRECT DEnoaT HAS BEEN MADE If eo° tere adm.] <1!cl dagmes e vr recouni he es rol ermede ween cosinulaons b voc !vadt as &p:»' Sec a FWer3iRersement boogt etcs rou i nov tal ut le tak *heters ro< deasg1Tas twen made art rene smaad beet ta aarde.. almee e Scemason. `, nis. «deel tales dans or a-e nasalen astat e tel etui bs: rabmont " adacsie :flso-meen ya 0101' reart0. Orale oxitact F i rstLi ne Solulton Center Poorto Rico (78T) 725-2511 ot 1.868-695-2511 U SV I 349-775-8899 or 1466-695.2511 BUI 284-495.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE TO COMMERCIAI. ACCOUNTS CONFIDENTIAL rb SDNY GM 00016402 ,CCUY uP,ColoincouS4cOv CONFIDENTIAL FirstBankPR003565 EFTA 00127045 EFTA01271345 ACCOUNT Page 2 First Bank CHECK IMAGES FirstBank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement. Check 1009 Amount Et 78 18 Date. 1205/2018 Check: 1010 Amount. 811.361 90 Date 12'052018 CONFIDENTIAL SDNY GM 00016403 03001913-513674M3 nnOWMPIT70101T90605400V-01.L CONFIDENTIAL FirstBankPR003566 EFTA_00I 27046 EFTA01271346 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 002,1e21 MFBPRV0201190234520V 2 000IXV0C0 GREAT ST JIM LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/19 205-COMMERCIAL CHECKING Or OMEN BEGNNINGBALANCE DEPOSITS/OTHERCREONS CHECKSIOTHERDERRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 46,502.17 0 .00 0 .00 10.00 46 A92.17 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 01/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 46,502.17 01/31 46,492.17 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 00016404 cocone1O0,3-Can-CO32-5AFSPrratMTICI:45xvv,i. CONFIDENTIAL FirstBankPR003567 EFTA_00127047 EFTA01271347 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 STRUCTK•elS 13805/711807 CAEDITED BY THE BANK A.X• 6-) Coos-As na søta By Osean, IXOLICI YI 0, Osideo Qiedo; DATE ~OLMT TOTAL CHECKS OUTSTANDING ROMBER AtIOUNT TOTAL It your checkboolt and account suiternent banan do not mat* »Bly: 1) Al addillares and SUbtf13101008 er your above computatroos rand in you Chedkbook ~unte ot deposits and etseelis in yo:r ~en**. earth Cooteponding enties in yout cheabook 1/lne trøa banen Stb Cki rot match wie us with al doosivents 'flata ; ~Nito tiawiSna var Flist etat lde o Mf HOM Ed*/ Une d Grell atalt zsirrat BatrrA s‘regetto IrloestRate Firance Chates snar Le comte! ;arr) re Averaae OWY Bann» /151v& he A Cati Uroe is cotanee ty edaio he Daa-Idar. ~pal oste ead, oay n tie Aossunt Saknad no tudea re ILLSU1 try II. finter d Sys t eie Utro ~1 Tre ~ne oste eten *rf dreg to Utro plin sild zveltne« ty ADV" re sr~; a the onna* day dus eryded. and sut!~ hm tnee My Od.RIMIG xnart sed= lun; meday Farang Mines dal ter.ssrpaicii no aexothotnce oray Cmoos at apobder. i':! ~uer ~Uer Ulne (ei mullabyro Sed* töSsice tg to isiplvattolity :ale arri M ~ny i n nwifial arnecrits D ba:110frpn IN/ atg Cyle arys ir, penne, Th. kvm Ritar°. 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Dn hal stor: ?mime m iarge Cu rsereu r« Nne t. pai ta Mit! n b n" 0fl'arJe, i, YOUt ItJtIS SO00 034!41% ; hvor hten=n dau Barrane hit ~gode° Tos Deocol Kront I To meita bsta stien ARA ord j Ncey us ty plane es wen ret eosstle ai re ottes prod-o....1 ne,» &race no" i Morter Wrcuyi Srflef tun e 30an so 12 °Gor M CASE OF ERROR CR QUESTONS ABOUT YCl4 ELECTROAIC FIA405 I TRANSFERS Teteolore ts al he ruvt* orcesdic bela./ ?cc rikt boar son ya no lata 'tan I SO Mry'S a& we sent ya re Ist date-rent cri *tam ble erta ce protesen i is)~ I 1Tel us 'ev roene end accouni tatter 27e1 us re dala arro..- N d re susseas1 «ror ; 3 Dis:ante te vn-Qt u M inviøet ya.; we inn 11C<ItO na ~li es 11S Y*l can Ady ral CaTadi, eiet nr« otre ~atm I m ist ow*01g0100oUl “10100ra-K alrtir ny *murrer/. tl rot MED in pysen ot tbr ;:h»e we rea; te 'na: sord us fC0r W1C.M1111Leirj OUStS 41)1 Pli, lase more dun le tusiren ar 10 etve:053te ;tos mosen! we will o neo nor ~ri fo, rE rov', 7oU t'al'k is n urct, æ rot )ou ia € titer ene d ex rfoicy ese; the rlx t :etes Le lo ~eie c<J? ~sol e 01.100 Ylitba, an th0 &ni MILred " oes& par ~dore a wen and a$s 40:. ~et stian ne orescdee4 re nuy prtmucnary erte. rut Armet Eleclionk Futt, Insis'ox nd k tfirC tr.mabs in ;Leie* ikei* Auteraled Teer Madine s airan oteattIcnsd det,* and ueG,6 Yj yosa aoant end Ona ClepcVs jeg SSoa SeCLOty Fer. AkVenoW. Pairenls Mci ID FY/100W IF A oozEci DERosnfiA5 BEEN MADE tl yeu //0K.O.M0 < 1KI dan" tt ya- assunt tue do nal te.,ene soten confrolbons yoti (9..icti as &idai Secunty FWMIRetryncnt benra etc). ral PM Cal US 1C ta shttel Ct fa the ~I! tas bien node art runt« souded bet*. Fa axmur! Dalange (5,,naMn. -arga Dir& ral<5 UanD a &y 10i1904101 i 11/Medet tet your lost esoErnor ;ei Z.C1•A00.0 017r.‘,000 ya, fan 'tant ~Se 2~2 F rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SVI 34D-775-8899 or 1466.695.2511 BVI 28a-495-8899 or 1-866-695-2511 NESE OISCIOSURES ARE NOT APPl ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00016405 J00010:' -WAOCCQ-CW2 Mr- SPR'70-VI ; .,-1):"JV L CONFIDENTIAL FirstBankPR003568 EFTA_00127048 EFTA01271348 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 Orn)321 IAFT3PRV030119077f030V 3000000060 GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/19 205-COMMERCIAL CHECKING 1 DEPOSITS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE REGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 46.492.17 1 250000.00 2 2779.01 10.25 293,702.91 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/22 250,000.00 CHECKS DATE....CHECK NO AMOUNT 02/22 1011 2,764.01 CR INCOMING WIRE TRANS DATE .CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 02/28 02/28 02/22 0.25 10.00 15.00 SERVICE CHARGE SERVICE CHARGE WIRE TRANSFER FEE DAILY RAIANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 46,492.17 02/22 293,713.16 02/28 293,702.91 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 00016406 ay.033z• .11 70i -morocco-ME BkFIVQ!.0119,:/21o3av Q2-L CONFIDENTIAL FirstBankPR003569 EFTA 00127049 EFTA01271349 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE 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 2r Amounts of deposo pro eiwirKs i I vex, ,Literft 43 with cofreeponding entries in yew checkbook If lee two baba:CS MIS 00 001 match one us ',tun al doCanioors tr.3400 '02,te‘g var Prat CAM Lne Hsre :pity Lee o' GPM ZOCWO Batate saict to eleett Rate France Oates VW Le colt:~ Aarty re Average DWI &Ind »Men he Dads State is ~a by adenb he Waxes el he :MOM C.Al0 C3y n toc 574entiol tudeo re nout tenet-ter ddays c taro ~I The tweet Gem each Sty dire he bare Fred sh4 ceternwed ty adieu sa~. dthe onnad day. pus arty des. and sot!~ tin tnee any barmier anew( seared litre meday Froy4190)&99S VW CO :CS/Va./Gil Macao; bcktrx ony leby9e5 at apobitro ~oar . »Awe UTAB Urn, (ei m441~ Seek* Cw1exv Oa,/ ntiolvattchdy »Iclng ~hi», &Won't es ba310fridn atg Cyle arys pear,' Th. bud Riur,m Croyas Is me Beg Cioe diha bedsit:IQ/Aiwa Clutansis old: char. 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'YAikwe ne "Mete or to: hew has seen al era. to TolowaNg ate 0•J•. , nr‘011Yt CCOCCtiNc fl icil,iqu(S:or or Fecal you æ detour:« on hat arbor: .The °woe el quotbso only reran cO yCor trlåtreft h's" M mey «nail/ Miargt Wm ~et/ or !IA driat4 BA elmdetermine ta, we redo s fynu .§ NJ( 11,4W tpditntirton! (11~00 Or am «mei s ribs retard b hat mbar Ahem yea do rd has bow, te awl in alslot. IPA, an Ø 394 b n, ~r 5et STOW baisee iVe ran acekt "ratan arnburt »WM year led INNS 5043434,4R I fl oral hbta=nabotElectionteRndn Tiarderregagre Tar Cereal Await I Tompstabstcr stir ATM nat Ncey us be phone ss Coen mutest* at he nrite• prewed net» tern., no" I Monday !Amoy] Sndsy tun &War to1200ow I IN CASE OF ERROR CR CrUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he rube< o<0~ below ?.,c her ton yx no later ton I SO MIS BPIet ww ser: yet re led slate-rent on what lb error a pretem it~ I 1Tel us pc, on eid Account swear Z ITS us te avla aTO:aldloo sow:ISOerror 3 Desynbe Ile wit< cc he Vandve ya: we WSJ% filXXO•la ~an as eiSWIY Iirt*.l can Wry ytti Women an ' ,rye Of Otgoi floe infrockil M itt n~allf ceopSor, fro wi ~or ivy erts ~Pr. a You WI us ei preen at by ;haw we requ re sul 'toy surd us fair WICii,11i1 IlLtP:a) WWI 10 aIYMSl61ys n we lase nere than IC toseen Car b oventyate yarØPaH we *el re sec t &want Is ate amount you tirk e n ens. æ tot you we hew ute motey &sir; the a.ret tees '3 10 CCIVek CO! ~en I yoli dam ...4% ToYeverwey am be &nil reqls MCI na wowed yin compare a ea and was Not readet wean nt OreSCODCO ro. we may Att prtmsicreay credit» Atrn" Edecetitic Fob:, Trista!SI alWirc t.Øs iialed Win* al Au/sraled Teer Machos s careen onsaticrad teos and sect b ma apart and r.Teect DepcVs jeg Sone Setedy Fedda ddeVerneW. ?airefils To TM1 OUT IF A DIRECT DEPosn HAS BEEN MADE I sod tyro aAbfund eecl deposes ic yr /Count C> rut ce.vne saten confranIonsloyce (such as &cia SeCcffity FWer3lRenteent bents etc). go nay nil us le /arse/wet re.< but deloæ des bean rræe ate runt« ;tweed Decca. Fs extort balance elsmason. marg<e. !Mr& tales dams or a-y *ransack., aPPeers¶ on your bs: staLrrion,, ES:40, 4! :fivr-...:cn ya uuy 'tan, ~Se oonat FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.888.695-2511 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 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016407 OXO:ra:' .11.020:02 COSS ME BoRVC,301-1901.27020V CONFIDENTIAL FirstBankPR003570 EFTA _00127050 EFTA01271350 Bank CHECK IMAGES =S IOU WOO* I.3ta "" li lhal Moline r.4. "5"" err 2 elt •••••=rinr "..... winos • ••••• Grine aims.. ••••••••••• s. Check 1011 Amount: $2.764.01 Date: 02/22/2019 ACCOUNT Page 2 F wstBa nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016408 03C03321.11103-0CO3.0003-MFBPRWM119,- ' L CONFIDENTIAL FirstBankPR003571 EFTA_0012705 I EFTA01271351 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0000()In MFBPRV0401190701390V 2 =OM= GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/19 205-COMMERCIAL CHECKING Or Ogee BEGINNING BALANCE DEPOSITS/OTHERCHEDWS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 293.702.91 1 100000.00 1 15.00 10.00 393,677.91 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/29 100,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 03/29 10.00 SERVICE CHARGE 03/29 15.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 293,702.91 03/29 393,677.91 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 00016409 03003'92 11161 LOA U-132 ME WAN-AO-M/0i ALI/12 L CONFIDENTIAL FirstBankPR003572 EFTA 00127052 EFTA01271352 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I THE E NENNG BALANCE OF TI OS STATEMENT FOLLOVV TI IESE INSTRUCTIONS OEFOSTS NOT CAEDITED ST TIC SAM S A.X• ie) ~not aad ay tildan+ IXDUCI LI ~idee 0uda DATE mauw TOTAL CHICKS ClITSINUMNG IMMER MOUW TOTAI. If your checkboolt and account statement bandes do not match, vertfy: 1) Al additions and suttrasions in your above compgabons axl in your Øb003 Arnetai ol deposds and ctaecks in yo:s ~mots we Covalpondoig enlrate in vaar cheCkboOk 11 tne tv.0 DalanCeS all de vet match vde us wen al ~erts k/polst ~Neen omvang var RIO CeaR Leie a ns Hola Edit/ Une d ~lamst zoorst &tree s.rata b bloest Re» Firiince Charta. snar te dauwd urArvg re heene Dar salarce »gr& The A Dak Sar« d adam by Meng re ~dr. :MOM ca« cadl day n be ~ne Stalenant end dicleg re !mot to, In ratte d dayS e be terg ~1 Intoomt <me eadi Sst ding tne bang 0 ,0104 oe ce ty zollog ar~. d lto oravia.c day dus enf eed. and Natnek.) Pm toet* ren ~ta arnart °wow littn mede, FeerpointtaseS Salybag/Or ~I braige Cbroes at 4~04 "Ma Dr waan Uarr Uien, (el muWe Musdrye,weKvbrrn «ka* day Afr oij kalclno fesiona amant nasi dam su Dato Oycle fays openre, %Ion< F~CrarS h, Ine Bang Code d !h e Wei sionsfitiaxeChntslor not cnirge. Mat ta Cc Y:u ThrA Ya Fox a %rake ai Yett ~ent Pogarding yar 'vs aait Lne. cct Reserve Linea sar Hare Ecuts Weg Ca& lno Prik twen an eau co >TAI ststenct am b kenend ra aart Wo fa uSV Fs Era FrNtaa Arstak graSsic " es'Are Oferr POE. 339500 Kik« s.. Mere 5,4C . Sin Iaat PR St ?na ..10»3 Reen loer Tam 9V, ON20S9US rnaure Steen rasa« rat Snifte ren* a Enen Salla~ a. rarJar01 a• 3r0 gie159 er 734-195a9a !R66~ Me6-daaR2t td658)522:t b 'os blaakt as re bkmed raorrellon ,Accattirforralca Tournure axi acccuntrunber. -Coke wnourt lto sols anort d re 93~ ma -Cesspxn d he Prctien r yyu rH gele s de ener ywr bi f.leScitt vh3-• Yx bge.e orC30 and dry you lage.° e a a maakt 'au rost ortaxi to ten r: nos ede« re era 4~0 your sMnrol YoJ maf us d tra pdtreal m Yen na, taf us -you do we ree not remwed b ~soda any potas' erve va: nar hate o naT re .amturt roman. '!ME we ~laaie tache a to: tata NIN Neon al ent to lachte Ire Vae .'Aa -and ly t 00led re raai oquaSta or ral om MelooJent on ral zriaur1 -rue emoe si ibegge nty anwb cn ster ~Ti« at! nv wo °Wieg T, Jargt atIJ rfereti or ral ~ia SA if eeerrwe tve we re/kanaat you al ra erna W perr ge 3100 n qi.elen Or air «teil a Cherle retord o arnc.iir ,bede }tt do rel egt b mƒ be steunt n curAcin.IM are re3PW3O4 kr ra ~Oer d YOut bgate We eln aoply "rara] amber, naad yoy wen Si? tams soag ze et arperal bben=n tot Barn ante Trardterregadro Tos 0øØ Acco-or I Tomaat abstadden ATTAnst Ncey Ty ohm. As saai ra castte stro exte, pod-~ nonet Sawa ner I kt rtay haat] &Way tan t.30ars to1200ar W CASE OF ERROR CR QUESTORS ABOUT Yell? ELECTROMC FUNDS I TRANSFERS i Meeat", to al le nart* rsoadk Odax. 'ib.t 'BS. new ton ya no Ida rol I 60 aars plaatsen ya re Pst date-rent co Wam re ertoe saaien I 1.tel us sa-, ruwe sid account nutte% 2Tel us re ddta won d re sussocled erra 3 fanate re ent< a the Unster y.}.; we na wad gel enran ns derratY *Spion abt ndu talmen in erna Or Anlyttinned Ogen egernabery We ne ~ai* nam cegpenr, re tra ~Ary fregPtrallen »duale ' WSW 01 by 0 ," *e r care slx ycu ord to exit culpa* b rara abn 10 bits clays n we tase nore dun 1 fl oeren eer 10 egentyge pat ~aan! tY! aal 'e erwt)°, ~d fa tee troost rad tere anat tot yOU he« uw ct ex rnoiey osir; the t Wen L3 IO ~te Ce? rnetrnascn TØ dim rat TbirIe verbad, ene tm Brr* reilend Wie nw int yin COerpttire a rang and aas No: rea4ot waan ne omarmd re we nut net prunocnaey ca« yad Aan" Bedenk Far Inna"ox eifik ellOirtC etr.Nadb Oiialett aug* mi Atbsraled Teer Mailine s wao oreateicreed deeS and Gent tO yod spant and citect Depers zag Sone Seanty Eed«. rosemen: harents eti To rirte)Oln IF A DIRECT DEPOSIT HAS BEEN MADE II stat adbrisid <+C! deadds t ya- Account tut eo nol ~e Ø. weirrabons b you NO as &idai Secunty Eæent Rettealen bents etc reu nov cal us Ic rek *heter a rran deoosa tas togen rtge art norm tioaded beat F Fcr &tour! Man rblvmn. margis. oir& fels datt a aci *amati°, i OPPeterg e: ei »ui las: rabrnort " addacie,s :esortnon ya, nar ramp, ~se raad F F rstLi ne SoloNon Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SV 1349-775-8899 or 1566.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO C0ATMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016410 xscol?2.11 I t12-00O2 0002 ga boned0F19C.WI reed L CONFIDENTIAL FirstBankPR003573 EFTA _00127053 EFTA01271353 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 rc[n01 UFBFRV0501190623210V 2 0000:0000 GREAT ST JIM LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/19 205-COMMERCIAL CHECKING or anon DEPOSITS/OTHERCREDME CHEOCSIOTHERDEBIGS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 393.677.91 0 .00 0 .00 10.00 393,667.91 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/30 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 393,677.91 04/30 393,667.91 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 00016411 COCC0102.10535-0:01.4302.11PWAV1/2 01-19W23rW CONFIDENTIAL FirstBankPR003574 EFTA_00 127054 EFTA01271354 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VoTTI I TI.E E NCitNG BALANCE OF TI PS STATEMENT FOLLOW TI IESE INSTRUCTKNYS OEPOSTI NOT CREIXTED BY TIE BANK A.X• ie) ~not sad By asem, $ I%WC121 ~idee 0ud* DATE mauw TOTAL CHICKS CIITSTMERNC RUIMER •WOUNT TOTAL If your checkboolt and account statement bandes do not match, vertfy: 1) Al addiltons and suttracsons in your above cdrnputabons atx1 in yow Cheekboolt 2/ ~cents cd depotts and ebeeks n yo:s tdatenx-nts MUI Cornlapondoe entard in yOur cbeCkbook fl Uw tot DalaneeS all 00 rol match vnl us váln al ~mes Inwast rdsadien *Wang var ns( vadt Ine svar Moa Eddy Une d Ordll amen zoorst &tube s‘raterto nee Rak 'p:dame Cnatts snit Le ~wied deug te Averaoe Dab [te syslen. The A Cak Sarde *enter« Cv Meng te ~at d te citOpal Nard cadl Oay n be Amows Stalenarl tod cucleg re resot tm, !he fitter days betere~ Inbeten eat,A Sst ding te beng FrOl shd oe ceternwed ty »Eng te 0~. d~ad day. fAus ertyded. aft sobiarárg ttal nee Nry oarimi amartsedrol tag meday Fa3noinChersen ssrytdsicir Mie gras% ed7»:e Ork Cbr9C5 at appSX1tre. uurgw »Aow dak tsà~ m0~ Au tcla), Lef alt by Itx andtattcheyzdeard 09 »lang II* fes," ~nes b ba:n »po ev 9" Ca 'Oio peorn, rh. kaal Force Crolges F.Y me Mag Code *Ne baisiniolFiao Chnts b not civrge. YAN to Ce t Y:u TVA Va: Ere a %rade cn Tas ~ent Pogardng yak rnt Quit Lne. Fdzt Resem toe or yos ØEØ Ines Cm« a'Ø ronkt»? ts ir n wet en po OSS wie» waakel ra Putte Rtv Fcr UW FsEra F r-Y3 a» Ers9we EnSak kal Gaap Occraexe POE. 339500 Klik« a.. Meed 5,4C . Sin km PR St ?na .4'20503 ~loer Toria 9V, 0""914 r Min &wan Ces« At Fetz", Sr»Ate ra H FeeLne kietelen. s. rtrfe21/1, 3r0, 75959sr 7/4-156a9cr !-Ped~! !eed-dgaRnr id658)522:r b rad 'gerikt vs be bloemt rik:neon ,Accot strak« Yournsreao acccuntrunber. ~moord Wee col% ~IS ta 93~ uw -Øren d he REtt-nlyzo Ui hee sin ere' s »Am W desott nrax »ea btlefe ill Trug ad Way YCF.I wew (aanbakte 'Ra ren ^tweern 8:?d-ns *a ,:ect model ycer sWenern YNJ rust nc1N us d try ~gd enen »b nar cd us baf -you do we Ere not 'Nood b mevese aiy paterte ron . »x: nar bate o PaY te treurt noemen '1A)leee ~New niche btw 11.h~ an era. teek...re Ire JABOR,011Y1) edoa te rot« 'tb:nam ~NO( on talalaur1 -Tee [ene ei QrNvt nty !Iwan CO veer ~We Mi ne ie« °Weten Jazge Wo ~IJ Oe Palermo &Olm ourrwe tal we rede naakt you al r0( Ivne perf moe: n aaneen or avy ~'N (Oer lee mixed n hel 8M.0' intas yot. do rel hos b my te anconl n owslOrt »NI as nØ 394 b ns ~Oef CO Veel baarce sNt ran as*: au rral ~ure naad var etedt Int witIS 5,04904'4R I fl oraal I.LLwn tod Bectonc RMT nare/er regering Tos Deelt Kaal I TO legata bSt« Mien ATM nrd j key 4 ts phtseta wol set castte ai re n.ortespromd neb* Sawa non I Way Ilscut &Way torn 7.30ame 1200dr il CASE OF ERROR CR QUESTCNS ABOUT TOLR ELECTRONIC FINOS I TRANSFERS Tekuhrs al te rut« veM.SK below. Y.r nteY. hea• kon ym ne late' tm I 50 dors aller we seri yct te arst state-rent co Wem te ertoe cr groten iga~ ( 1.tel ue )ty' nare eid account Naad I 2Tel us tra data eirond ba susseded error r 3 Dasste te wra te lo »Oer suo we ense fit*, Wo (Wan O•al•rY I a/,1 fdneayYGu We" dist, *Ine Or ril )eti /Sed rØ inkeer4kirl Wem, nvettgale)our ceeeretr, vgl oornr ary 11MX Pe'lePeeliem re • pae9En by ;hoe we Fes., re nXik.-u aard to exit culpa?* b trein abn 10 bits esp n ne mise more dan te baren tbr 10 Fereetyate yow aarden! rune we Tal eno: amant fs tE troont reu tirk d n mor. æ that ia tv« ute d elc rfoiey oir; to wo luits Ls b ~tic rnesagaricn veer dion *JA mar:ever" MI II* Bai res " ;Mee yo,i toer pl itt re eeg and aas 4a rea4ot Mbo ot ~st« ST*. 'we nuy na prunbcnary srearn ACfMnt Bedrade EtrOt. `renabt naxesvc atraasb a N iialed itms* Atesraled Teer Madine s Norm, seatenved detan and Wet b yod ao:cent and citect Descrs ;e9 Scce Searer Fedea ANVenseN Parenls To f MOUT IF A DIRECT DEPosn HAS BEEN MADE II vol teve adrAted <+.C! desdAs te yr asount bat e, rol trevne ween confentlanns b you (Nicn as &Kb SEointy FWeni Rerateent bents etcdltu i nov cal us Ic rok ~ser a rbe dedos1 tas teen ' ,gaatte nunte trooded beat. I Fa balante elsrumn. margio. alle& feles dans or at!, *amati°, I 91»eterg On »ui bs: rabmonl ;ei act:eo-N :essr:nen yo., nor ren" ~se nt F rstLI ne Solo hon Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 34D-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPTICABLE TO C0MFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016412 Q)cce IO2.10,,360:024•30240, SPRV1/2 0119c:023:,(N V2 L CONFIOENTIAL FirstBankPR003575 EFTA 00127055 EFTA01271355 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00002151 MFBPRV000319073P450V 2 000000000 GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 • ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/19 205-COMMERCIAL CHECKING Or Vilna BEGNNINGBALANCE DONYMTS/OMIERCREONS CHECKSIOTNERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 393,667.91 0 .00 0 .00 10.00 393,657.91 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 05/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 393,667.91 05/31 393,657.91 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 00016413 COcCal5m.78bO:Cri-Conmfewlit000Ttc;:e4wv u',1 CONFIDENTIAL FirstBankPR003576 EFTA_00127056 EFTA01271356 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE \NIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK S A.X• 6*) ~Poi sad By Inseam Oaidce Oa* DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER ANOWIT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addibons and subtractions in your above computations ea in your ow %E.< 2, Aipeofes of deposits del en-ess soa shiktone its wan cofreeponding tames il you' cheCkbook If like two balimeei HIB ClO 001 match voil us vain al itaininons treats t ~Neon taar.NND vas RN - Rio* Ln8 a Wv liente Equty Lite at Orel area Batirce wow:etfled Raw Ftrence Oates snar te compAO &Am) he Average IIWY Bane system. The A Caks Sae cioDnec by adceD axes el he :MOM once cash Cay tne Amin &inn! end duclre re ressit try !h.flirter cl days rt he tare axl The taw ow wen Sty dire he bare oral sh4 z ceternwed Ty afire Ne oT~. dthe 'hex* day. pus eny Dem. and subvarare ton mete ary anent« ~et sewed Darn medal Feriongenes Sri9aÅ r.srpa./cit laepropvoatoaN Owens appTeder. UW'yyra.asvayydarr bate (el metal/flu Iturck*NatAvtelbs noolvadaYzale Arl »Iclev I I n ^My ~MN batn divn IN Day Cycle Dee *yearn, The WM ~Croats Iv me Bern Cpe *Pe i'easurn a Rae Chas fa ~Mar. Yaw O Cc t Y:u RNA Yo: Fire a %raffle cn To/ ~we Pagano yaw Tksz Cat Lne. cct Rea° Lino a your none Ea4 Ikea Credt /Feat/We* en *apron your stament wisbusarsert Ta Pun We Ter UV Ts Ern F rallae FesSue TniSan RFKI Fain, Oferr PM« 339:00 ND8ca It. Mee« 1.,4C . Se, km PR St Twee ..10Tece ?below Tema PF: °DOWD Fnatie San Cant rms.., Sr».ikr renw H %tie Swann Onee s. TET-re.21/17 3PP7SeTSSer 7/4-19543Tert ~6D -25n Me64157fut zatea2s:t h 'on «taroks':sr* tare rilsrelon .Aecatt strategy Yea nale ati nuntrunber. Doke aura, the exernsuft te ~led crts tesseen d he Wien if you Fes hue * n ere' o vow bil desinte WITt ya are is nu° and Wry you teal* a mistake You rent crew m ten days, after te 4Xele4 yew Drag You rust MIN ol ani ~el ea is ou nar tel us Ix( f Ø do we we not record to ~ense any plea enn *fa: rim hate o pay te Ørt Horan VAVe *e fuesGlata "Mete a ra hew NI% Wm an state Iota inn O'fin -We tift CC443 BTe rain nqulnitonoinsOlrwæOebcuent on fi t The °won el ifebyi ray ftrrnri co vat Stanref4 as! ?iv may it6YinuenifiBigt rteredi On rid esroxif fm eterrnre 7W. we et* a Insake på NJ( IvnObpde ho lib« 4 (MAC. Or ary «veil s (Der retire h lelzmos gave yot. do rd na.0 bon/ b!arictsil n 0ue;toE-yw re Ø 4/4 kg DA wflorJet a yØ balsa We ran sae enntan amour, Wlansl yet ardtlrit felf15 d.0434:4!xli heart hbtan abet &away* Darter reg.:tire Tor Cereal Await I To 'spate bst cr &ben ATTA nat Ncey TN pla Ns Wen Fri possbe al he Suites pers'eci nesoe Fern., no" I klortayheuah SW-effort 31.49,01200ar I IN CASE OF ERROR CR QUESTDNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he rut« veadie below ?.,c (*IV hew bin yx no late' bin I SO MIS niter we ser: ',arrears: slate-rent on an tie era a actem ard. I 1Tel us pc, nsfrie did WOWS filabin el us tre d re I T , 3 ØtlewnauSeUAnE4rya:WelrireeobutnaeNsaersaeny 41S'ibi eanMry you Wee ft is an eØ or am a% ad rØ Manua I mat nyeenaera czar! re al ~any arta ~TN. BTarEdusn ' pan bir ;Inn we rear* nx }Nu Ka us yes Mtn?* 61 iletnr) Wain 10 buts days ewe use more than IC tutees teis b reeilyate per corrpeni sal re crcKta azant fa Be rreml you dirk 6 n etra æ tot mite € Mee me of ex mobey air; the wet tees IS N ccivete IN? weenie°, a yea ohm tit: Tilde sfertully inn tie &nit sew WI Own es: wine: yin compare a NOON and was Not reaNit nee nt nre$C4D1,4 rie. may net prunicavey I crearn Atrn" U.:dark Ftirbt, isbb: ild 4k tig:ffirC e4Ø ,S iialed Doi* NI Au/sraled Te.er Machos s can ansaticrad Oats and uects te yew apart and ETtect ClepcVs jag Sae Sewer Fedre Fka,e(neW. ha)renls it To FEW OUT IF A DIRECT DEPOT HAS BEEN MADE I sou Ma aewund < Snub t yr nntount Na: if> ral ce.wTe awn carkekns b yce (such as &iTia SEOlinty FWeffiRefreeent bona etc). feu i Mil cal us lc /*innate a rct ~DM Tr* bean rna Wax runt« said 1 beak. ca ashen! balance clanakon. marg<e. nlret tales dams a wry vansaca tease tei you' bst sTNErnon,, 0' den iildetetai :ftkm:44n yai infly rase rat FirstLine Solution Center Puerto Rico 178 7) 725-2511 or 1.856-695-2511 U SV I 34D-775438DR or 1.866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00016414 30w2iN WCeze0.12 ifin.470oeSn~tfOV-ef.L CONFIDENTIAL FirstBankPR003577 EFTA_00127057 EFTA01271357 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000309 MFBPRV0201190218330V 2 000020000 S &t GREAT ST JIM. LLC • 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 1 06/30/19 205-COMMERCIAL CHECKING Or Ogee DEPOSWS/OTHERCHEONS CHECKSIOTHERDEBIWS SERVICE BEGINNB3BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 393.657.91 0 .00 0 .00 10.00 393,647.91 CHECEING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 06/28 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 393,657.91 06/28 393,647.91 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 00016415 0300O2:42 1 la ? Can ‘O32,Mi- enFIVQ101-19.C/lb.MCV 02 L CONFIDENTIAL FirstBankPR003578 EFTA_00 127058 EFTA01271358 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CleECKBOOK BALANCE \NIT' I TI .E ENDING BALANCE OF T1DS STATEMENT F0110:11 II IESE INSTRUCTIONS CEP054TS NOT CREWED BY THE BANN A.X• ,*) Ceso-As noi pad By Mean, $ I%WC141 CMItaldesi Qeda DATE AMOUNT TOTAL CHECKS OUTSTANDING NuNBER MOUNT TOTAL If your checkbook and account statement balances do not oat* verify: 1) At additions and SUbtfligIOVIS in your above computatoms and to your COdbook 2) Amounts of deposits ard ebeeleS in you aaIenlenls with CorreeponOing enlrieS in you. checkbook If the two bioanes Sit 00 r01 match vise us rat elt &Dements heater nkeeillen tang 'tar Flist Galt Lew s me Hare Eoub 'Jne ee .11411.1e0ATI ~non! BalarrA wOANtto IrbeestRme France ChaDts shall be compiled eterrl re Average Mai Baarle SYMyn. Tee Daes Sex« e ~co Cy mice'e be Waxes d re caOpal beard cad, cay in be Account Sealenerd en] aslela re Mtn try Im ~TU., Jams e be Wry ~1 The 0Meoe arte each eay dins be tine Wed 514 M ',HØ ty AOSA0 be br~. ol the onnexe dayremarryMN. and subTairg tan Ine'£ my nayrnenta amart oearee of N meda) Feeneassenenp/ VATIC, s:/rpa.T0 I Vie anx‘e Neat ony Cm0es at apehoitre l':1 vaLTIss Pr meraeuller 04,01A (f) muhdps Sad* Seas tqlha annkatt oleyktent M »Iclng ink . mmln, arnecrits 1, ea:110frim ma Bece Cycle Dres *yearn, Th. bud &Ay«. craws kv Me Bens Cide0Yee0isurno/Ficanm Chews/or eso1chave. Whaled CC t Y:u firk Ya.: Fee a `knake al lo/ ~al Pawning ya =eR Cat Lne. sn,Reseve tre a yaw Hone EØ Ikea nede /re Pea Mare 6 an ~roe >TAW ItNenet size P)t6XOFilft Es Nett We F ?sta.:. RFNI %Sire Oferr TnEetelt,OC. Sin km PR ~MS Feetim Seekn Cesar et rE1I-rd.11/1 7 :A1SE65-253 ice uSv Purdue POE*, 339SOC. St Wens ‘101603 rut SoMee ran* te SeP751/1119 0 ~57M, Fs Ern gnees Xi ea IW Iteri low Toren 9V1 FeeLine Sat., Drem s. 714-195411»a zate35.2,:t h)oa letter. One uS re blot«, nlotrefon Ascot erfornalcn. You nshe ae aorunlrunber. -Cote Mestre The cobra- }ild en susxcete ems -Os:pen d te Prket It Vs; NI lee is in at a you( be 'Wan ard am you leJANe If es a mistake You rent ^I te SYXOlei Pa yat sbYertag You realm:ay us bl sni ~al emus b.( fa do 'we we not teemed to nvebbaVe wry plea' ern smuts n cs ',Pie *e flannel -0 io: bee has Wen as eta. te teleere JAB 03indllyt 001eSeN arranl n Mbet.a. V RIM yke æ delneNent -De cheye n lbentn, In" Ininill CO 'ter ~MK an! AV 111:11 or PAI froxit &Ulm ceerrene raa: recede a mezake )bu al eLeteen V AY, ~CS a (therleM Mime 0 tel Zene.n• inbe yet do rd lyre b eel be awl n rueslOn. Tat ae fl etrair ttate We rAn aornt antsral arrsourt3;posl yor atilt Ird f.lesmte sea ya tetefe is ten 19:, clay, etc te IIVCI :1 You ne, cal us . yet nay hare 'e) pay re are ea.. en blilarbaue1 anillleMiafge )ai VW& r« Nne b pa/ Am Mete 4 la re Titers!' I, Tout tt/tI.S scaSoesR ; titter beeni=n abet Bozeoree ant ~repack>) Tar Deecal Amos« , I Torspotab3aWbnATTArad Ncey tn atone ss sots res sessile aellA bete. pron»..4. nu» &rec. n," I Akrtay Sewall Sse-ey I-on I.00.319,01200ar I IN CASE OF ERROR CR QUESTCNS ABOUT TOTS ELECTRONIC Flea I TRANSFERS Teledere ti al te nun« obathe below. ?.,c nb‘Y. MW ym no lab, tee I SO MIS BPI& we serl yet re Ms: slatesent on Meal Pe ems a pretåern Maperi ( 1.tel us )ta' »le aid ~me nut I Tel us Se &to &TO:gadrye suscocke error 3 .Des‘abe de time LI le ttanseet y1.; we WSJ% VI», na ~an es clearly Iirt*.l can 1*Y Ø1.1 beteve d is an ' ,rye imy ate feed man inberains Mae, neemeamrw ceepene oarnr ary ems. ~TN. tlykEElrtusn pew', a by ;:hne we ware sut ?av surd In 1C/Jf CEnniint PI IIV,Pay nIthil 10 but nYyS ewe !me nett than le tueeen Car /CI ~entente ear careen we *el re ~taus as.ant fa Be alum, you a:skeet Elnt æ tot tonal he« N be rfotcy eve; de atel mes es m arpeTe hit ~en N year dim ea% TAO verwey inn le BRY rep, nie s», „Teser yin compare a Tang and alas 4s. rea,Nit seen be eteurbee ffle. we may net premecreay credit», Alt ».,N. Deanne Ewe:, Inms.10s vaAik ChX/IrC IWZWIC1k.,,S Mel* an Auktraled Te'« Machos s arse omateicred dide arel accs to yew apart and r.:rect DepcVs jog SO:* Scatty Feclea IRVemen: Ie;renIS ek ID TM) OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl fat hero 'Amuse < tet dyflet r yr recount be do rei erme Seen ccartnaaons bya Nich as Soil Seca)), Fwera RettemenT bents etc). Toe nun talus le tek *beta a n01 the debt& las been rra ant runt« ;loaded 1 Dec*. Fa oxcart balance e &mason. -arse. ele,e1. roles dams or a-,1 *ransack.) TOMAS at you' ass: reemon1 ec1I..eet.e Armeen yov nJy 'OGMO. prose 2~2 FirstLine Solution Center Puerto Rico 17117) 725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1 36S-69 5.2511 BVI 28a-49S-8899 or 1-86S-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016416 æcco,ce-i leee-caceeosmISARNwolloe/ussoovez CONFIDENTIAL FirstBankPR003579 EFTA _00127059 EFTA01271359 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001IXX MF8PRV0001191210030V 2 000000060 GREAT ST JIM. LLC .4, 6100 RED HOOK QUARTER B3 ' ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/19 205-COMMERCIAL CHECKING Or DEPOSITS! OTHER CREDITS CHECKSIOTHERDENTS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEMTED 393,647.91 0 .00 0 .00 10.00 393,637.91 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 07/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 393,647.91 07/31 393,637.91 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 00016417 M9 Wel ,Cf.C2 V.PESP7-MWITt4121CrAVV-V,L CONFIDENTIAL FirstBankPR003580 EFTA 00127060 EFTA01271360 THIS FORM IS PROVIDED 1D HELP YOU IlAIATKE YOUR STATEMENT TO WAXY eCIVit CABOOe RAMC F MI" 114 ENDING PALA/ICEOF THIS STATEMENT, ;MON THESE PISMO( TICINS $ ADD (t) Domes not credad DEPOSITS NOT Otionto BY ILK LANK OA ANOINT By the Sank $ TOTAL DEDUCT a ..... Mastandise Checks CHECKS() ''' '''''''''' S Dan AMOUNT Putanc• S TOTAL IN CASE OF ERRORS OR EMOTIONS ABOUT YOUR EIRTROME TRANSFERS ateprsOne o writ ut al the c noel lila Itatan goaded Drew, as Won as yOt.. (an. if you the* you statement or rete.at is mend or If you need more Altoona:On 24)3ist a transfer an the statenymt a mice pt. We nuat hear from you no later than 60 days alter we sent you the FIRS! staternene on whin the error or problem appeared. 1. red US e0Or One ;Ind Memel mummer (d aryl. 2. Destrbe the error a the Handier you are uncut about and explain AS dearly it yOu tan why taro btu's* if an4rfOr or why you need more informates 3. Tilt us the &Aar amoum of die suspected error. We mil cereligate you' complerl and will awed any error peonsOtlY if you tell us in Penal °, by phone. we may requite teat you send your COnipleint in writing withal 10 Nisi:sets day. II we take mere torte 10 buseess days to do thi we wit credit vour account fur tie noorg sec think is usenet. to Het you will hew the use Clne money &dig the lime* takes us to comp ere our investgarch. Electronic Funds MOWN] deed. Chin:ask trhalittiOnl initiated tryout, an Automated teller Machine (ATM) a titan peauthOtittrd debas art CreetS to your account, and Wren Deposits (e.g. Social Strwita. Fedora: Re'. Payments, etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized erect deposits to yea account Hat do not pi oyide mitten conErmatens to we Much as Social Seer Federal Retirement benefits, etc), you may cal; us to ask whetist or not the deposit has been nada at the nauber devote, below. TO REPORT A LOST OR STOLEN DEW CARD Nobly us by phone as soon as tensible at the nunike- orosided talow. diner 44 rest hours ire Mondays inhale Sender{ f our f.Odeln to 1/0) mdnra. IMPORTANT Oaf °AMAIN:NY REGARLANG YOUR TOW CREDIT tiNE OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance vibion to Interest Atte: I utarce (harem shall be computed ugh/ire the Average Daily Blown The Average Oioav Balmy* is obtened by add'-, the bents of the principal owed each Cay in the monthly Account Statement and 41.-ading the mine by the membet of dayS In the oaring prod. The balance owed each dte deem the baling good pore be determined by adore the balance of the oteviars day, Pus any debt. and sobtran !ram these any Pennwalt or a:Mont trolled doong the C.v. WHAT TO CO IF YOU THEM YOU MO A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. II you think there is an tote on asur tlelentent wile to us a call at the contact information vended below. in your efts's. Rim us Me loirowIng information. I. Amount informal arr Your none and moist number. 2. WAN amount. The doter amount of (In SosPeCted error. 3. Cesomfen Cl Progenr. If you Mink there is an easy on yow alti, decent,e whet you blrEevo h wont unaware you Were k is a mistake. You must contact us winks 60 days after the en., appeaed on your statement. YIN must notify us of any Palentl$ errors In wrangler elmmOnCTION. You may call vt, but l tau do. we are rut equreci to Mari gate any potential errors and you may have to my the amount in question. While We Mee:AVM whether or not them ras been an error. the follovang are true: We cermet try to coziest the amount in question or re-aort you as delinquent on that amount. • The mode in 'stetted may roman on your statement, and we may continue to charge YOU Merest. on that amount But, if we determine that we made a mistake, you will not hood° MY Lite kmpaesaun. or any envoi or ohm fees related to that amount. • While yOu do not hart to pay tnt amount in question, you are responsible for the remainder of your balance. • We can appy any unpad amount apett your credit fund. NNNS.90,49 0519R EN CAST DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS ElECTROMEAS Of. TONDOS cohessarse roe moot cos 14, 0,40 o (44 bienyo a la information de contact° proursta abajo. Deb. corrsomarse con nosotros dentine: es 6001essigWmtese ly Teem du eine del PRIMER estado de cornea all out aparace an error* pucialeme„ I. Irsclimenes to nombre • mane:ode cuenta. 2. DesteaXidn del !Pot 0 bansleencia en castes y tara explication tan data coop sea posiale de per clue Mama out hay tal error o b rason per to cue nand& MI orMacen adeional. 3. Oganot ungdat del error elegem. Nampo% nwestigaremos w reclaniacOn 7 OX regaemos Cuaeuter trier roktnente. Si shied nos &rhyme Y reclamaceln m persona o par teelonik le Podrianos solicits, que nos envie au recamacen par suite derma car 10 des laboratios St torments mit de 10 dial latmeadas awe imennon so (Wan-dodo. acreolaremos provISPRIOMente su went. par la rant gad oue shied tree meet an error, okra gut hags user del Castro ;Meanie el tremors4UP tardemos as ronmeem investgacem tar Transferences tectrosicas de Fonda) intheen amities realindas leeway madame; ATM o tenon dittos sr !redeem premitortrados am Montt ali411.1% de Depeates Neectos loor themPle'SMWeSeeelk ORR% at RPIitO Tecefal,etcj. PAM SABER SI SE HA Ef ECTUA00 UN DEPOSIT° OIRECTO. Si wee ha autoriucto otooseas mettles a sr- cuenN oara los coasts no le oroeen confirmacen Dor escs10. Puede lemanyos al nomerp gist se ado abaio cram informaren sobre s. Egos w han real rade PAM REPORTAR PEFIDIDA 0 ROBO DE SU !ARLETA CIEBITO not pm ',Jerome Or InMeC at, al (sone.° pr vendanon Hotaria: Sete OAS a a lemon. Ile 6.00am a 1100 de la meconove I ambien reed* escribirnos a is direction 401,11/ imam. INFORMACION IMPORTANTE SOME EL ESTADO OE EVENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTiA HIPOTECARLA. 5.)sdo sinew a t ea if 'link. cos cargos true beasc.se atop it trunputar an uuManco el balance phoned* ceario. El Name emceed. *arc. se obi ewe tumors:to sabot:sac-ode principal adeudndo coda die en et estado cuents tnensual y dire:end° e result/He par a cantedad de des en el period* de lattoracion. II balance Thdemfacks cede der Cardite em per Ode de latturavon tat detaraursara agrecando ei miens. del dies anualor, mks toolcuer dead.. y restardock ecos sweatier pogo* manta acreisindo durame el der. EWE RACER SI CREE QUI NAY UN ERROR EN EL ESTADO DE EuENTA RELAOONADO A SU LIPKA OE CREDITO 0 EXTENSION Of CREDITO. Y (tee cut 44y can unbent tu attack de CLOW.. (10114, 01 a lemenos a la infannixe) de canted° me EOM abajo En w carts. proyearas la siguenielgormacidn. 1. Sombre y nimere de menu 2. to cantidad en dears del memo* er roc 3. Dem omen dei probsemt S vee ewe Nay to error en so facture, describe ch. Cie/ cue eta mat y por que tree queer can error. Debt cemanicarte con noetros calico oe :01 so gas postereret a la primers we caw aparece el presume amp en su 41t440 de manta. used Mee notificarnos de (morgue, error potters' son mum), puede temareas, tern rate, no enemas atilgacasJ evestge ningim rice amender yet pCsIble eve dtba edger la cardicksd en centiOn. Mentras immolates si ha rebid° us, error ono. • No paarmos Hour oe cobra, la cumrdad Cr. cuestion, o Infonnerke corm dee( uente en eso conduct • El cargo en Cue tide puede parreaneole en pa astado or tuentayporemos continue <caveats, mimosas sabre eta cant Cad. Ppm. 5 daneminamos que commits.% an error, no testa gue Mar a :nonce enGraafian cot ningun adores u twos cargos feta:ion:Wm to, eye mama • SI Den no Pena eve pagan Ls carridad en canters tome es cespoosabte oce el rest* de so siker. • poramas oaks aelquier <entitled adeudata :antra su lanite de errata NANO RK0 %Man% Retail Barcena Opera! lad PO S. 9146 San ken. FA 00916 146 787.7/S.25/ 1.1366.695.2511 2f estbank COM CONFIDENTIAL mono STATES BRITISH VIRGIN VIRGIN ISIANDS ISLANDS FL-solanii PO Boe 30.1600 St. Thames, VIOC4101 1 1161&695 2511 Ira stbarb torn Natrona POIllox 435 Road Town, lonola BVI Vti 1;10 284.04.2662 Ifirstbaniscom SONY GM 00016418 dour:I:vs wriu ocaccoui kr; cm:act Tto:ci mein 'xi. CONFIDENTIAL FirstBankPR003581 EFTA 00127061 EFTA01271361 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00:00332 MFBPRV090219062C100V 2 000020000 GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08131/19 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaS/OTHERCREDD'S CHECKSiOTHERDEBUS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 393.637.91 0 .00 0 00 10.00 393.627 91 CRECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 08/30 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 393,637.91 08/30 393,627.91 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 00016419 0,220242.mta-CCOIMM24ABPRV09calsumelaV CONFIDENTIAL FirstBankPR003582 EFTA_00 127062 EFTA01271362 THIS FORMS PROVIDED 1D HELP YOU RAIANCE YOUR STATEMENT TOvc isy YOUR (sTICKB0134 BAUM E VATit 114 °ONG PALMICE OF THIS STATEMENT, NMONTHESE NSTRUCTIONS $ ADD (%) Depasfts not ceded fly the Sank $ DEDUCT a Ocistandoky Checks S Paton. 5 TOTAL IN CASE Of ERRORSOR QUESTIONS ABOUT YOUR EULTRONIC TRANSFERS telephone o wr it rat al the c Orael 'Ow IclI;On pi ClVided *NOM, as son as you (an. if pc Ittetyllif statement oi repot is re Ong or if you need mote trfOrMatiOn 24)30t a transfer an lee itatentert w rece.pt. We met hear from you no tatter than 60 days after we sent you the FIRST statemem on whit the ewe or problem appeared. 1. rn us your nine and *count number (d 2. Desuhe the COM' Of the transfer you me uneasy about and explain AS dletrly M yOu onwhyMau Pile. t is art error or why Mt need mote information. 3. Tel us tht dole amount of the scuttled error. We we owesicaW you' complain and vela Peet any error protettlY if yea fell us so persist or by phone. we nay require that you send us your compliant In writing will*, 10 business days we take mere than 10Witnessdays to do thi we will credit vour mount fut tne nave roc think is in toe. to the you will hew the use Cl tne money &fed the Pine * takes ate romp ere our itweeksticn. Eleftronk runt Transfers include elettrook trhaliCtiOnl Initiated through an Automated seller Machine (ATM) Cr testan peauthotized debts led 0redt5 to your wood, and Direct Debases (e.g. Sobel Skeet:. Feder': Renrement Payments, etc.) DEPOSITS NOT Otionto BY THE BMW OA AMOUNT TOTAL CHECKS OUT3TANDING Dan AMOUNT TO Rei0 OUT N A DIRECT DEPOSIT HAS SEEN MADE. If you have authOwited direct &waits to your aceoor,s rho do not p; °vide writen COnttmat,onS to yau (1001 M Social Security. Tedesco Retirement Wefts, eic-). you may call us to ask wheel+ or not the deposit hes been node at the rumba wor.ded below. TO REPORT A LOST OR STOLEN DENT CARD Nobly us by phone as soon as tensible at the tanner on:sided CITOw. Oth rat Ivor% La Moockvo t nnit,dt sundaes f. am F' Wan to 1):00midng5T. IMPORTANT iltiORMATIOt. REGRADING YOUR FOIST CREDIT tea OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance giblet ta Interest Atte: Thence Charge shall be compuied utiluire she Average Daily Eftlence. The Average Daily Balance is obtened by adding the balance. of the einem, owed each (ay in the monthly Account Stateneet And dnofd.ng the rt501 by the numb*e of dayS in the tang period. The balance Dined each oaf ObrrIbt the baling Deiced >hal be determined by addng the balance of the deem day, Pis any debt, and subtracting !ram them any Wayne or amount creased dump the bey. WHAT TO 00 If YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there it en ewer on you traternent wile to In or call at the contact information emided below. In year lean, gise into, holhaw:na enlormatIon 3. Account inlays me oft Your nary and mutant number. 2. Oar amOunl. The dolar amount of the Mecite(ted error. 0 beaplon Cl bob-pm: 11 you the. the/viten *roe on you. OM. omens what you her-roe h wont and wby you believe k is a mistake. You mum contact us yeiran 60 deserter the eror appeased on you, statement. You mutt notify us of any POtentle errors In weed d elesmOntalftl. You may call tn, but if you do. we re not emared to breast gate any potelial errors and you may have to pay the amount In du...Von. While we Ineeftate Mother w not there nos been en fl MO. the foliated ate true: We canoe try to collect the amount in question or re-aort you as debtocent on than amount • The onarge in otesilco may remain on your Statement, add we may continue to charge Wu Mel eV On that amount But, if we determine than we made a mistake, you will not he tet° Pay Pm animist LA etaearkin. or any eittresi or caber fees related to that noun!. • YOU.. yOu PO not titre to pay Tne amount in question, you are response. for the remainder of yOur balance. • We can anti( any unpaid amount against your credit king. MN/6.9049 05.19ft EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRMSFERENCJAS ElFCTRONICAS IaF. FONDOS CO-ntil•Ivete tor nese! (Of inftOnCO twfbitraa a la info, motion de tornado vrowsta abet/. Debe conk:warm con motorists denim de os 60diss siguientes o la Nita du taro del PRIMER etado de cornea en out Rowee e error o p(oblemis I. Itsdiourtos tu hombre vnurnero de Merit& 2. DeStlegiem del error o vans! treacie en cuestiot y Una elpikatiOn tan Sri <Om* sea parable de pee qua e'er's. out hay tel error o b raton per la coal neesite ;Monne:5n adepel. 3. 03ganos la untied del error elegem. Kosovo% nyestitaremos t nelamscOn 7 oar reptemos eualeter error catenate. Si usted nos informs LI (edema-0n en persona o par Rebhan'', le Podriamoc solicit pue nos envie su recantation par suit, Geneve:. 10 dot laborabhm. 51 lotallos mie de 10 dial labotates aam int-en/at so reClan-a0ort, affebitalemOS provISIOna,Mente so ciente pot La Centidad nun oiled ate Wien an erne, okra put hair s..no del Patera ;Mame el iddrfdl/0.11? tardermy. (cradle:at notate.. hlveitstaaan. tat Trans...exOa Electoecas de rondos inch:yen ativelle realinsba hedreire maquaut ATM o tenon debits y cellos prectottiatias a s4 comet Minn a% de Detect:cc Dbectos loot meMPIO'Sestn-a$0“ 0. ends de Pelile feceral, PAM SABER SI SE HA EEECTUA00 UN DEPOSIT° DIRECTO. Si wed ha autorluao °toasted direCIOS a Y.. (vents mu los codes no It ortneen confirmacen Dd estnIO. Puede hamancts at nientero Qua se ino.Gl abaio pea information sobre s Estes ve tun real skio. PAM REPORTAR Pf ROIDA 0 ROBO DE SU TAT ETA (KBITO Sends pot teeronotw InMed JO al crane.° provision...co HOlaria: Sete Olaia a lemon. De 6.00arn a la CO de la memennyor lambert cued* esctiltimos a 'a direa•tn irovlita *bap. INFORMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU FIRST CREDIT ONE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA IRPOTECIAM. Sardo suoto a tits ce.needs los cargo. hinne.s.peete se trump:tem unteento el balance parried* crave. El lance oromed-o dasso se obi ,e1le sumendo el balers de pi Impel Waxed° cads die en e estado ciente mental y daibertio e resultirlo por a cantadad de duos en e petite, de actotacon. Ei balance *rem ado cede dia Wave ei bet bdo de lacisintoon se deiatinnata adverse, el teamo del die anterior. mks /wiled.r dead.. y tester:lot Cos cc:blower pegoo mango 'attitudedues-de el die. QUE. MEER Si CRSE QUI HAY UN ERROR EN El ESTADO DE CUENTA RELAOONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. Sr ate but hay can °woven tu crawler:1e CLOW,. (dadsrid04 a lescnoa • to inlcumeutt de canted° mciuktta abajo En au carte. cn ovens la sibenie informacion. I. Sam bre y d1:011/0 dements 2. la confided et Pram del pemotto error. 3. Dem rocket de problerna. Si tree chat Nay can error ri so fare, describe me (tee cue edit mar y pot que tree quiets can 'Yvon Debe cornunicerse con newts*, Pe IVO he lot so than postereret s la partera vox we dance 4 penonen 01, 0, Of. to 01tdd0 de clients. trued debo natifownot de natio:le new totem's' oor eta,to, puede famenot. ;sem rote. no memos Paget:ma tweet..r nIngim ewe gowned; yet pCslile qua 6,ba War fa (nide en cues:ion. Mantras imestigamos si ha hobo, un enor ono. • No oodenot Hate vie cobra, la (amidst Cr. cuedbn, o informarle corm draft emir en eta conked • El (ego en cueniel paede parmanece en su .stab de cuentaypodernos continue tote helot, 'Magner tan era cant Cad. Pena. 5 derminamos clue cometesos an enor, no tertei quo page n mono &lineation ni ',Men intents u otros cargos relecionedos ton etc mega • S1 ben no tiene We pepr la ceirided en cent. toted es teaponsabie our el fele de Su saftlo • Pocemos *Plea, Cualethter (entitled adeudea (Antra su limit. it crielno PUERTO RICO 1 'Monk Retail Baring Opera* Oki PO Sos 9146 San brake. 00926-Cles 787.725.2511/ 1266.695.2511 2f(stbank (OM CONFIDENTIAL mono STATES VIRGIN MANUS Et-ft-lank PO Roe 309620 St Donna, V100$711 1 (6.1695 251 t 'fastback corn MIISLANDS DST. VIRGIN Radian& PO Box 43$ Raid Tara Tondo DVI VG,; ID 284.042662 IfirstbanKcom SDNY G M 00016420 030(0362 title: CRC Or3C2 ceun ‘3.' CONFIDENTIAL FirstBankPRO03583 EFTA _(X)127063 EFTA01271363 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 Ca 02420 MFBPRV10011911203,30V 2 000000000 GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 • ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/19 205-COMMERCIAL CHECKING Or agiMIS BEGINNING BALANCE DEIN3SFIS/01MERCREONS CHECKS/OTHERDEMIS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 393,627.91 0 .00 0 .00 10.00 393,617.91 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/30 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 393,627.91 09/30 393,617.91 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. CONFIDENTI/31.„ SONY GM 00016421 0002 MP SPRVIWITtn LIT.w3V- CONFIDENTIAL FirstBankPR003584 EFTA ((1127064 EFTA01271364 THIS FORMS PROVIDED 1D HELP YOU BAIAEKE YOUR STATEMENT TO WAXY YOUR ( iCOMOCS BALANCE MEAD.; ENDING BALANCE EX THIS stATEMEN1, EIMONTHESE NSTRUCTIOPCS $ mown NOT Onomo 1111 THE LANK AMEN Deposits not oadfled Sy' the Bank $ DEDUCT;-) Thastertiag Checks S Steno. 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS Meptione o writ al the t OfaMi !riot Isat;On ,coded tickm, is 100n as yOli (an. if ice their yr; statement of reCe.al re ON of If you need most trfOrMaliOn 24)30t a Dander on the statement yi rice pt. We mint hear from yea ne latter than 60 days alter we sent you the FIRS! statilentra on which the error or problem appeared. 1. NB us your name imp *count mcnoef (d NS/. 2. Detube the crag Of the transfer you ace unseat about and explain at tinily as yOu cat why tiOu btik ere it if an 4trOr Or why you need more inrionatIon. 3. TeR us the dater meant of Inc 'mottled error. We mil cmcipate you' complain and wIT awed any error pioniOth if you tall us In OMSOI Or by phone. we may teCtikt tat you send your complaint In writing witliki 10 business days it we take more time 10 busteess days to do thi we sell Credit star mount fur tne imourg roc think is introit. to Mit you will hew the use ohne money due g the lime take% us te lensp ele or I:reg.:ahem ventorge Tung Premiers eviude eiettfook trhalittiOhl Initiated damson an Auiwnattd Wk. Machine (ATM) Or Certa'a peauthotized debts led redo to your woos and Direct Depose (e.g. Social Sericite. Feder': Re:cement Payments, etc.) OA MAMMY TOTAL CHECKs0U0sTANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to you account the do not p; °vide written COnlemationS to vv' (such as Social Seemly. Federal Retirement benefits, etc-). you may cal; us to ask whetter or not the deposit INS been twee at the number woratirtil below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon es cossIble at the numb., brovirted CITOW. 04.1 bat rett hoes 310 Moncton tnicur condor; for F: Wain to 1?:00 midnrt. IMPOATANT INFORMATION REGARUNG YOUR MST CREDIT Lad OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance 101m to Inter esi Bite: I iunte (halm shail be computed utitialr4 the Average Daily Mince. The Average Emay Beane is obtened by addrig the balances of the pimp., owed each Cary in the monthly Account Stam en And Oesiding the etlUil of the numb*. of Oats in the baling period. The balance owed each day eseng the Ming miod slim be determined by addm the balance of the pentad day, atus any debt. and subtracting !rpm these any 0.4/0/.44 r anmint [melted diceg the CAY, WHAT TO CO If YOU DOM YOU MO A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. If you think there c an emir on you moment wile to us or tell at the contact information voided beim. In your tette BM us the forowee information 3. Ammo( infernalow Your name and mount number. 2. °Mr amount. The doSAr amount of Ow susPeCted error. 3. Demotion td 0.0h-emit you thins( there Kan riff on put rill, Oaxnbe what you her-a ye want and My you betterek is a mistake. You mist contact us winks 60 days after the 44004 4.113911Xfil on your statement. YIN mutt notify us Or any POtentIS mots In coining or elferrOhealail. You may call vs, Cut if you do. we at no«egvirea to kneel gate any potential errors and you may have to pay the amount :n question. While We inYKIVIe whether r not I herr nes been an Nom. the Miming ate Oat: We cannot try to twist the amount in question or re-aort you as delitotent on that amount. • The Mlle in 'stetted may remain an VOW tteleMent, amt we maycontinue to Charge you Meted on that amount Bet, if we damming that we made a mistake, you mit net have to PaY Vie noun/ hi Ourearkin. or any intro' °ester lam :elated to that tehounI. • What yOu ad not twat to par tnt amount in question, you ate fesponsele for the rerriainCer of yOur balance. • We can ariciy any unpaid amount aisle's" your credit knit. NNNS.9049 0519ft EN CASO DE MORES 0 PREGUIVTAS ACERCA DE SUS TRANSTERENCJAS ElECTRONICAS 1* TONDOS cemtrinvitie tor *reset (Of 10440,100 oeulUunwo a la information de contact° prows+ abajo. Mee coon:worse con nosotros dente de ic4 60diessgutigese la !wise de mace del PRIMER Moe° de went* at gut apiece et error o problemo 1. Indio-term to hombre • axone° de (vents. 2. DeSteption 60/ !PO/ 0 trittl/treltid en cuettiM y tesa explication tan to tong sea petiole de per nue p'ensa out hay tai error 010 f>266 per la oat motile EnlocnacHn adtiocat. 3. Oganosia unlisted del error elegem. Hasotios emit:gammas sit nyclamocOn 7 oximptemos rualMaer et 404 rapids-mote. Si tasted nos &rhyme LI reclamaridn en peewee o Pbt tetTono le Podnehos solicits, que nos eiwie to recantation pas stenos Generate 10 dim labOrablert. Si tortien0C mit de 10 dm Monett :are Mamie su (edam-acd's. aCieGitalemOS provIso we ente su cum° pot to (ennead nue oiled tree Wren On error, okra out ham am del diner0 Minnie el OPIT0/41/ Ole tarilemos rorapreiar outsize Invedigatide. led Transf rem iat Electrocicas de rondos intheot eilueilal reaiiradat .1sechbrire mammas ATM o Deno° <Macs y !Mites pretstoznotios ma yenta. Minn a% de DepOcitm Dtrectos loot chetPleiSeSaMSOOH. pagos Oe Pei" Feceral, elf./ PAM SABER SI SE HA EP ECTUA00 UN DEPOSIT° DIRECTO. Si web ha "dolma° aeoestos costes a D. soda owe los oases no le oto'ten cogionacitIn Dr estate. Puede hommos al istCniero Quo se ine1.0 &boo oarra information sobre s. Estes se earl real sada. PAM REPORTAR PBROIDA 0 ROBO DE SU INUETA CGISITO Seim poi /eery Or InfniC ALI .14 (Rine.° ptovmo *Nip H01000: Wt. 041 a -I semen. de 6.00ern a 1100 de la memmotne Tambien tirade enctibanos a ie direction • 000j0. INTOPMACION IMPORTANTE SOBRE EL ESTADO OE CUENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 UREA DE CREDITO CON GARANTIA HIPOTECARLA. 5.0cle sutio • t %%A if -.tear tot mar" lot immpute on affiance el balance mimed* CUM. El Nuance mimed. Moo se obt*Flt ilinf/C/0 efeatercr del principal adisModo ulna die en et estedo de mots manual y dirtiendo P result/NU pot a taitidad de dim en ei Deritd0 de laceolacion. II balance theemfacto cede du COrtelte ei pet Me de lanuemen te detach:Turf agrecendo ei (Nance del dia snuclor. mks cualcoM diode. y testardoek Cos cc:Mutt pegoo mono acre/Maio durente el die. QUE HACER Si CAFE QUI NAY LIN ERROR EN EL ESTADO DE CUENTA REMOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee cut hay un °queen w estado de CLOnti, efOltsri004 o lilmencn • la int ontses de contest° indult° Me° En to carts. En orearias la sguiente information. 1. Nombre y liner es menu 2. to canlidad en Miami del pemato error. 3. Deurrp(r6o del proaktine. Si tree out slay to error ca to Sanwa, describe qui Cite nue et*h mM y per que tree men un mot Debt comunicarse con °metros micro cie :016o gas poster:ores a la primers wiz out apnea el mum° 0,404 Of/ cu 0144.10 re menta. fisted Otte notifirlinos de me itr 0.440r potence( om memo, puede famernert. WO I; its rote. no Mann otilgacos a emesttar rtInairl rice pocendat yet pcsible Cue *ha pager la camidod en mention. °Central investigates ti he Isabk5o an enor ono. • No poet-mos hater de cobra, le ceeided en cue Hier., o Informer` teem dries uente en the continuo • El repo en cuenim mode monartece en Ea mud° or Thema y porlemos cordisaf robrentnote releetitet taxa eta cant Cad. Pero. 5 Om mammas que cometknos un enm, notend-a que mgef ei :now en cuesidn ni nirgun Metes u ours cargos reksionedos ton eye mime • SI ben no lien me pap' la can'ided en timen, usted es responsibie one 1!1 0840 de so snide. • pommies apices eualetuter rentided edeudads contrast °mite If. crigto PUERTO RK0 ••%Thank Retail Barrens Operas lore PO BO( 9146 Seri hen. PR OMB C144 787.7/5.2511./ 11366.695.2511 2frubank (OM CONFIDENTIAL mono STATES MUSH VIRGIN VIRGIN ISLANDS ISLANDS Ftsolonk PO Floe 309630 St Themes, V100801 1 /16.5695 251: 'fastback corn FimEwnk PO M5435 Road Tom; lonola MAW. 1110 284.04.2662 :filthy-Scorn SONY GM 00016422 0.60.0.02 Steal XI T611 Zint0VLe .6 CONFIDENTIAL FirstBankPR003585 EFTA_00127065 EFTA01271365 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC01e06 IIFBPRV1101190747240V 2 000IXV0C0 M GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/19 205-COMMERCIAL CHECKING Or BEGINNING BALANCE DEPOSITS/OTHER CREDITS CHECKS/OTHERDEERS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 393.617.91 0 .00 0 .00 10.00 393,607.91 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 393,617.91 10/31 393,607.91 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.,s GM 00016423 4,Jozwsmiloinc,4/240,/-fl CONFIDENTIAL FirstBankPR003586 EFTA _00127066 EFTA01271366 THIS FORMS PROVIDED ID HOP YOU IMIArKE YOUR STATEMENT TO 'TOR C. itiCKROCA RAMS E Mut 114 ENDING RALMICE OF THIS STATEMENT, NOONTIME NSTRUCTIONS $ ADD (•) Domes not cadent By the Sank $ DEDUCT Outstare:es Chen. S 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS Medina* o wr it ut al the c oval ,rfoelt11,On pi CIVided Ihtb)W, at Won as you (an. if ma thin yr; statement or recedt is rut Ong or if rou need more teetotal:On 24)30t a transfer on the ttaternent ce wept. We mod hear from you nO later than 60 days alter we sent row the FIRST datemix on what the error or problem appeared. 1. Eel us your mine and Memel number (d Afilk 2. DeStrbe the ere. Of the transfer you an unsure about and explain AS etarlyaShau on why VOu Othe.t.t is an ever or why you need nom information. 3. Tel us tht defer amount of is. suspected error. We w emendate you' complain and win carrot any error peonlOtlY yea tell us in pesos or by phone. we nay recuke trot you send vi your COMplainl In writing withal 10 business (WS Its* take MOM than IO Witness Pays to dothi we will credit your mount hp tne mourn you think is in ern. to Pict you will hew the us. Cl l* money during the Omer n 1.1MSoft° tamp ele our InveStjahch. Electronic Funds Tremfets include Ceuta:ink trhaliCtiOnl Initiated through an Ancenated Teller Machine (ATM) Or [Wan peauthotized debts and cree-ts to your meson. and Dien Demo (e.g. Soda! Secede. Fedora:Rena/men: Payments, etc.) DEPOSITS NOT On= BY THE LW* OA AMOUNT TOTAL CHECKS OUTSTANDING Dan AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct depOSitS to your account that do not why* mitten contirmatnns to so Such as Soria` Secuniv. redeem Refiremem benetts, etc-). you may cat us to ask whets, or not the deposit has been none at the number woyaltd below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as cossible at the numb*, Droshied t•! ow. Our pus reSt bans awn Mondavi decor sundae f ore F: Warn to IMO mrdnr. IMPORTANT INFORMATION MOODS YOUR MST CREDIT Ltd OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance unite to Interim Pate: 'dance Charm she be rimmed utiluirie the Ayres* Daily Mune. The Average Dube Beane is obtOned by addog the Menets of the princes, owed each day in the monthly Account Statennent And dheithng the tti.01 by the number of Clays in the oiling period. The balance owed each Oaf Monne the biting Period Mal be determined by Mine the balance of the Denim day, Tius any nett and subtracting ham these any Patmont or anllant dunned donne the day. WHAT TO CO IF YOU THEM YOU WC A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. II you think there is an eon on you tleleMent writ to In or call at the contact information vended below. in your llttn, gem ostler folhaw:na eilormatIon 3. Account info+ nal ar Your name and mount number. 2. Oar amOonl. The dour amount of the suspected trrer. 3. Orscrotian N Pre:tm:II yeo thine amp is an inn/ on you* all amniae what you thhEthe it wont and war Yin: !Mem k is a mistake. You must contact us wiran 60 days after the ern?, appeased on your statement. To., must nonfy us Of any POtentig errors in wring re4uvonnaiyl. You may call us. but if you do. we an nor required to incest gate any potential term and you may have to pay the amount in question. While we hive:Mee whether or not there nes been an fre01. the foaming are that: We <enact try to collect the amount in question or re-aort you as delinquent on that amount. • Tee chyle in meshed may remain an your Statement, and we may continue to charge YOU Met eV On that amount. Bet, if we dorm] ne than we made a mistake, you will not hereto Phiv the nniount LnOtAtstkin. or any interest °rot:her fees related to that noun!. • While yOu do Mt here to par tne amount in question, you are respons.Ole for the remainder of yOur balance. • We can emir any unpad amount atolls' your credit kenn. NNM.9049 05,19R EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS EISCIRONICAS DE RONDOS CO-ntrugvete tor **set MS 1.,'”InCt) o twfbitraa a la information de contactor prowsta abajo. Deb. comuncerse con nosotros dentinde Cu 6004 ssigutentesa to Who du eseo del PRIMER otado de Dante en due mamce re error o problem! I. Ifsdneenes to nombre y mimeo de Cunha 2. DeStIction del !PO, 0 Ulna! erelCis en cousin y tea toolkacion tan elle nano sea parable de per que ;Perna out hay tel errr o b mason per la Coal neesite inlonnacdn eationai. 3. Oganosla unbind del error elegem. Moscato% nyestisareMOs su neon:con 7 correglemos tUal@er error npictomente. Si Wed nos &Thyme LI reefammin en persona o p0, tellIonn le Podriencin soliciw one nos *wit to recantation pa scrim dentin de 10 dim labor/Met Si 'ammo; mit de 10 dnas laboradas pad ins-rime so reclannaoor\ aCreGitalemeS provhena,Mentt so went. DoT' La Cantidad hue tatted ate Chien On error, ma out hen Leo del &WM donate el Immo QM tantrum. en complliat energy.. hlytitsgatIens tar Transiencein Decironices de rondos in limn amen rook:Mal nechante woman ATM o nertas Mates y !netted prevutedretios a it wenta tlitYkit de Dep0Mos Drectos lour eteMPit SeSuOSOniX. SDK's at Rehire feceral, PARA SABER SI SE HA WECTUA00 UN DEPOSIT° DIRECTO. Si us/ep ha 'Monello oeooseed swim a so sena pan los codes no it unseen onf mann Dr escrno. puede hamarnos et Amens n se se mom onapo tiara inforrnycen sobre s Estes ye ham real chic, PARA REPORTAR PCROIDA 0 ROBO DE SU TARKTA (KBITO Seim per {eery ($4.1nMed at, al (Renee provision.," Helena: Sate Odle,a semen. de 6.00arn a 1100 de la meadows, 7ambien coed* estribitnos a ie direann irethlt 'Map. INFORMACION IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST CREDIT UNE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECILOA. Sable su,elo a tits it deer los met" ;ay brou.s.pe.to se ttenputaan utillanco el balance primed* Sario. El Mane trornedo dodo se obtierie tumendo e hems de pi klllle *deur:oda cads die en e estedo Je cuents rnesnual y drcrerdo e resultino pot 4 canntlad de 011s en el retiockir de Iaeeorilc,dn. Ei balance MusnUde coda dia Monte e per isdo de lanuollon se detention assrerando ei taiance del die anterior. mks euphony toad.. y rtstandotk ells c Mower peep a manta acreddado durente el die. out MACER SI ORE QUI HAY UN ERROR EN El ESTADO DE CUENTA RELAOONADO A SULTRIER OE CREDITO 0 EXTENSION Of CREDITO. Si ace out hay on error yu weed* de CLOW... tfOrtsrinen 0 litmcncn • to hilennenn de rontexto henna abajo En au carts. gemearas la seurente information. I. Nrnbre y .ft:intro Cements 2. la confided at, Odors del evened* error. 3, Orm men de problem.. Si vee out hay on err en so facture, ascribe qui cite quo rod y per que tree que es un 'not Debt carnunicerse con moire., Castro oe tot so dies pester:Orel s la pi mere wiz cot emceed el perertOnY0 OfrOr en to Int4/0 de amnia. trued deter notificeno de (Moue, wet antenna' tor egos', puede Iksmarnet, porn s; IC rote. no mumps mega:on! evestgll virgin eta' potendai y es poslok hue (b?ba chief 4 canticle en cvestion. Mentras imestiernos ul ha hobo, an error ono: • No bode-mos tom ill cobra, 4 canned Cr. rue dins o informode canto dereomit ell ate centime • (loose en cuettiem pleat permanent' en ve estedo de °atma y podeenos cordon eobtreleoce nooses were eta cant Cad. Pero. 5 tkornorsamos que carnation,s an enor, no tenth que coma !!:none en cuestion ni nIngun redoes u otros cargos Telecionedes ton eta mono • Si den no tierce We papr 4 carridad en cuencan, used es respoosabie or el nod de so saido. • Poderhos *Pk., tualethter damned adoudata contra su unite it crenta MARTO RICO • %Wank Retail Baring Ofttral Oki PO Mc 9146 San Awn. Pfl 00%6-C146 787.7/S.251 11366.695.2511 Sr stank corn CONFIDENTIAL VESTED STATES VIRGIN MAWS Frill-les PO Bore 309600 St. Thames, VIOCROI 1 Ratieri 251: INstbanir can MI ISLANDS TISII VIRGIN Eiodiank PO 9ot 43S Raid Town lone. tivi MS 1110 284.04.2662 lfirstbanucom SONY GM 00016424 SOWIO1/2 •16-990CatM2 Mtehhah sot The ;4 f 240V-M • t. CONFIDENTIAL FirstBankPR003587 EFTA 00127067 EFTA01271367 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00000324 /IF BPRV12172120222420V 2 000000000 GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/19 205-COMMERCIAL CHECKING Or Ogee BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 393,607.91 0 .00 0 .00 10.00 393597.91 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/29 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 393,607.91 11/29 393,597.91 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 00016425 030CO224,11VISCCOI 0232- B.4Fri I :C1 7.24,MV Q2- L CONFIDENTIAL FirstBankPR003588 EFTA 0012706% EFTA01271368 THIS FORMS PROVIDED TD HELP YOU SAIANCE YOUR SATD41.141 TO Wade YOUR CC00300a WWI FPINNG MIA/KED; THIS QATEMENI, ;MON THESE NSTRUC Tee $ ADD(.) Deposits not mead Sy the Sank $ DEDUCT a Ocistenting Dees S *Imes DEPOSITS NOT On= BY THE LANK DA AMOUNT TOTAL CHECKS OWSTANDING DATE AMOUNT TOTAL IN CASE OF [RPM OR QUESTIONS ABOUT'FOUR ElliTRONIC TRANSFERS Met** o writ tat es the c onto! leaf Mean petteded Ifeb)W, IS Won as yOU (an. if gm tem you, statement of rectal is mane of if you need mote trtprInatiOn 24)3ist a tractile( on the statement sr me pt. We met hear from you nO later than 60 days alter we sent you the MSS stattenere un which the t rfor or problem appeared. 1. fee us your name and etas* Monde. (d eV. 2. Desube The en,' Of the transfer you are unsure about and explain at dearly as yOu (Mt why YOu Mute 4 J an error or why you need More inharmation. 3. Tell us the dabr mount of is. suspected error. We w.il cm*** you' come.* ma we correct any error worletlY you fell us so PeSKI Or by phone. we may *Met Pat you seedut your complaint in writing we* 10 business days it we take mote then 10 busaness days to do this. we Hell credit yOur ecithint fur tve mourn you think is :nem. to fiat you will hew the use Clne money &ring the lime t takes us to Wasp ere our investgaten. Eleetronk Funds ream/els =elude tiestresk tthaliCtiOnl Initiated through an Auanusted leg.. Machete (ATM) Ce erten ptouthoried debts and Cree-ti to your occoun. and Dicta Deposits (e.g. Social Security. Fedora Remanent Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT NM SEEN MADE. If you have aohonzed direct 0e0OtitS to you. account fiat do not ;novae yalten Coiermat0.10$ to yarn (such es Social Seedy. redeem Retiremem benetts, etc-). you may cat; us to ask whet' or not the deposit lies been rate at the number reword below. TO REPORT A LOST OR STOLEN DINT CARD notify us by phone as soon es tensible a tne mote oresidad ty10w. (An bas matt Naas vat Mondays precilis sundae f om f.(0aln to 1 /100 mdnrt. IMPORTANT INFORMATION REGARD*6 YOUR MST CREPT tee OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance vele, ra littered Atte: faience Charge that be compured eltreire the *meet Daily Seance. The Average Only lattice ie ceened by eiddrig the balance of the principal owed each day in the monthly Account Statement and dtviding the tt101 by the number of days in the oil mg prod. The balance owed each Oaf Oaring the bens Derod she be determined by adders the balance oe the tai alseut des eaS any tat. and sularmine from Disc any Permed on an CfeCtled dtang the Caw. WHAT TO 00 If YOU DONK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there:, an me on your mama* yam te Us a tall al int contact information provided bekron in yore eta. gan vs Pm foltow:ne Sono:Won. I. Amon( inks ne at Your none and mom° number. 2. Mar amount The dorar amount of the Susdetted error. 3. Oesa-Mon N Prohnem If you this Owe it an rent on you* OK men* weal you hltEroe h went and won mu Nemo k is a mistake. You mei contact us whom 60 days after tot error appeired on your statement. To.i must notify us Of any potential errors In *rang le Ova °nee°. You may call tn, but if you do. we et no«emarta to insect gate any potential errors and you may have to pay the mount in question. While We inteMSM whether of not I here has been en er rot. the !Dilatant are tie: We cannot try to collect the amount in question of remit you as dello-cent on this amount • The envie in ittesilmi may remain an your Statement, and we may continue to coarse Yoe Mete on that amount. But, if we °etre ne than we made a mistake, you will not heart° Pei tire amount amintsnun. or any imam of Mier fees related to that noun!. • What you do not runt to pay the amount in question, you are femoral* for the remainder Cl yOur balance. • We can apple any um-pad amount epic* your creed keno. Nate .9049 0519fe EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElECTRONICAS IN TONDOS comnfame toe nosotfos innondo o escabincro a RI information de contact° Lamm ago. Detre commute* con nosotros dentwde os 600lessguientese b ham* me° del PRIMER etado de cent* en out apenece et error o emblemer 1. Indio-dean tu hombre v avant:ode futile. 2. Desuifxion del !Poe 0 trenstereiCis en comae y una explication tan dare tor* sea potable de pm nue pima out hey tat wreroleraton por la coal faXelitiantOretWOan adet0Wal. 3. Dlganosla cssboal del error alepoo. taasoticts nyestetarennOt su nalamecon 7 ox stemmas Mesquite Wert aprdesente. Si tasted nos informs LI (Mammon en persorroomftealona le Podeimos Pro not envie so rocamadOn pot twit° decree:y.10 that leborable. Si tomene mie de 10 die tatn,iat Jra inwarger so recIanwoort. acreotilemOS provISIOneMente so cueme por N (ennead ewe teed cite oue es en error, awe out hen eo del deter0 dummy el *Imo Out tardemot es nonspaerat maestri ,nveitsgacIdes les Tranleea(iac tlevonrcas de Condo/ inch:yen armee reaiindat .nechbaire moms* ATM o mete Obeys y men preectienedos aS4 Cianta. adhnit de Detest:es Dicectos loot eeMPIO'SeSccoSaMis OW. ee Pei" Feceral, InC3- PAM SABER SI SE HA Et ECTUA00 UN DEPOSIT° DIRECTO. Si ustep no autorium °tooting means a fu cute. owe l05 cue* no le women coMemacitIn paw tam°. Puede lama:me at note* at st radar asato cram information sobre s restos w ham real tato. PAM REPORTAR PERDIDA 0 ROBO DE SU TATUETA CIEBITO not dor telefpno 04. InMeC den at (wane° roast, aped HOta00: Sete 0011 4 learrena Ile 6.00arn a 1100 de la meemosne Ianthem coed* esesibirnos a re direction troWil• *awn. INFORMACION IMPORTANTE SOME EL ESTADO OE OJENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 INCA DE CRONE° CON GARANTIA IRPOTECARIA. 5.0do tutelto a tits ce ',tetin tot canape ow fanyy.sayento de italipttat en unaanC0 el balance panned* eve. El balance °mined. dano se obi ere ilimew$0 et abort de principal adeudado coda die en e esledo de cuents niensual y dkacrertio e resultirlo por re canatted de dies en Cl °Mode de layoriscon. Fi balance Mestfoclotede du Wave e tier ado de leatiopoen to dettrenera sereeendo el taisato der die anterior. mks perm* diode. y restate° ek eras cc:blouse pegoo mcnto ecreendo dues-reel die QUE RACER SI CAFE QUI HAY lit ERROR EN EL ESTADO DE CUENTA REEADONADO A SU LIPKA 01 CREDITO 0 EXTENSION Of CREDITO. Y (tee cue hay tan error en Si est** de topaz. tWartenaat o Ittatcnos a 0 Women), do context° inch/ideate En so tartar proyearas la siguenie infounacen. I. Nonibor y es menu 2. to confided en dears del yeemodo woe. 3. Dm ripe.* de problem.. Si vet. out Nay tin error el sir fats*, describe qui cite oue Me mai y per me tree °vets tan toot Debt tornunicerse Con nosotros delft° de lot so has postereret s la sinners yin we apnea ei prettinto eery en so mead° de manta. aped dcbe rotificamos de farm* error potential ow es<plu. Puede famarneat. pent Win rote, no memos Miss* investge Mein ore peered; yes pcsrble cue *to pager la (amid* en cues:ion. Mantras immolates si ha rabid° an onor ono: • No pcarmos Irate ire cobra, le teethed Cr. testa° o infante* canto deer emir en cm canticle°. • El cargo en cuestim pie* parmanece en su lead° de cuentayporkenos continue totems* invents taxa eta Cant Cad. Pea. F dee estrum°. clue come** ten HIM nO tenth QUe ;Nape CY MOW ear CUestion not ningun OH'S it Otto, cargos retacionodOs ton ice mare° • SI Den no tin me pager la confided en cessan, usted es responsible our el into de SO saki°. • Peterhof areawaa haPctuter <entitled *tutees soma st, !irate 3e credit° MARTO CO R • Mean% Retail Raring Oftleral Onti PO BC° 9146 San Amer CMS Clet 78772S.251V 1.1366.695.2511 2f cubank tOrn CONFIDENTIAL„ UNITED STATES MINSII VIRGIN VIRGIN ISIANDS ISLANDS Fesolora PO Rot 30.1600 St. Than*, VIODSCO I R66696 261: 'fastback torn Fir Donk P0 9oe eiS Road Tom; Imola DVI WI 1110 244.494.2662 lfintbenauccen SONY GM 00016426 CCO.: 0.132 /.0 EladrY I:CCI 90 t29.1.2(N -02 c CONFIDENTIAL FirstBankPR003589 EFTA 00127069 EFTA01271369 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 000,MMW MF8PRV010, 200220410V 2 000000000 GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 017 BEGINNING BALANCE DEPOSITS/OTHERCREONS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 393,597.91 0 .00 0 .00 10.00 393,587.91 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 12/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 393,597.91 12/31 393,587.91 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 00016427 WWM65401.*WCI,OWIWWW.113,07..01-0412V-VA. CONFIDENTIAL FirstBankPR003590 EFTA _00127070 EFTA01271370 THIS FORMS PROVIDED 1D HELP YOU MIMIC( YOUR SIATEMela TO aide YOUR F. it:C:8004 BALANCE MT" 114 ENDING BALANCE OF THIS sTATEMENI, FOILONTHESE NSTRUCTIONS ADD ( 5) Monks not chatted fly the Bank $ DEDUCT a (Sislarcing Checks S Iletanot 5 TOTAL IN CASE OF ERRORS OR (WISDOM ABOUT YOUR EIELTRONIC TRANSFERS Meprace o Writ as al the c Oral 'riot Ititan rectvided Paw, as icon as yOli can. if you think statement Of rectal is mom of if you need more teetotal:On 24)3ist a Iraddler On the statenymt et wept. We act hear from you no later than 60 days alter we sent you the EMS! staternea ran which the ewer or problem appeared. 1. Tea us your name ;Ind Meow' monde. (d an). 2. Casa the trot or the transfer yOU are unsure about and explain as dearly M yOu OwwhyWu btiterve it if an Of Of Or why you need mere ineofmatton. 3. TeR us the delta, mount of Me suspected rim. We mil eradicate yoke email and witl awed any error of onsiRlY if you alt us so pen ., eit by phone. we may teccike Pat you send es yo r complaint In writing withal 10 business Oath II we take more than IO beide.% days to do thi we mil credit roof :mount fir tne amount Vol think is hewer. to hat you will hem the use ohne alert( during the lime a takes us to (onto ale our irwestgahon. Elearink Funds Transfer] wciude eitairttok tihnliCtiOnl Initiated through an Autwnated TEAL Machine (ATM) Or Certah peauthotized debit led creels to your eccoun. and Dien Deposits (e.g. Social Seheite. Feder': Retirement Payments. etc.) DEPOSITS0070nm BY THE RANK OA AMOUNT TOTAL CHECKS OUTSTANDING DAZE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to was account ad do not cd (Nide yrtilten Coirrmatkans to yOU 0001 as Social Seemly. redeem Retirement benel ts, etc-). you may cal; us to ask wheel,/ o not the deposit las been cede at the ....umber provided below. TO REPORT A LOST OR STOLEN DEBIT CARD notify us by phone as soon as cassIble at the number unaided tlkiw. Oar hut runt had% ms Mondays thy/hie sundae; for 6.(0aln lial?:00midnrt. IMPORTANT INFORMATION MARCUM YOUR MST CREPT ta OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance101bn to Interest Atte: 'mince Charm shall be computed vac ire the Avast Daily Mince. The Average Oahe Balm* is obtalrwd by addog the Minced of the pima, owed each day at the monthly Account Stattnuert and Onfiding the resat by the numb*. of Wry in the oiling period. The balance owed each dry dui( the billing mteiod than be determined by addng the balance of the devious day, Plus any debt. and subtracting !that thew any payment or amount [fatted dewy the Cray. WHAT TO 00 0 YOU DteIK YOU NM) A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT USE OR CREDIT. If yOu think there d an end on yauf tlelerratna wire to us Or Call al the Willed 'nictitation rowied below. in ace leg W. Mee us Pie 'Sowing information 3. Ataxent informcm Your mow and amocht number. 2. Dollar amount. The dear amount of the suspected error. D Onowdon N Peel:tem 11 you iltintr throe is an ens e on put pill, anent,e what you became h mold ant My you belkwe k Is a mistake. You mat contact us winln 60 days after the error appeared on your statement. You mutt notify us of any POtentig mod In wring or elearOnCal10. YOti may call tn. but if riti do. we a not ewireci to Kiehl gate any ;Martial Omit and you may have to pay the mount in question. While we hive:Wit whethee of not I here rat been an tiros. the following ate met: We cannot try to collect the amount in question or report you as dela-cent on at amount. • The cnarge in otesiltoi may reran an your 1431eMent. and we may continue to charge you inlerest. Cn lhat anidunt. But, if we determine that we made a mistake. you wit not lent pale amount woctekriooe or any inter/la or caber lees related to that amount. • While you do not name to par tnt anlOurrl to quallon, you are 'esponiNe for the remainder of yOur balance. • We can achy any unmet amount apical year credo ante. NNNS.9049 05.19R EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANS:FREW:AS flECTRONICAS1* FONDOS cOmimMX-Se « w cant (0 torn/lido o thy hiencro a la information de contact° masa abajo. Debe comurocarse con naves *shut tor 600lassguientem a feta de mho del PRIMER mtado de cornea en out aparece cc error o aohierna 1. Ifsclicomos to nOnitireviltIrnerOde cumu 2. Desupcian del mix 0 vansferecia en costae y tea leper-Mtn tan Sra canto sea potable de per qua piensa out hay tel Brat o b ,aeon pot la coal !WHO W000.6511 adtiO,V,. 3. Nyasa unditad del error slew°. Nosotroc hetet:gammas w aclonscOn 7 oxageemos Chalet-4r WO( apldemente. Si tided ros informs LI mammon en persona o par teMond le Podeamos solicits, cue nos envie of fecamacien par nut decoct cze 10 ma laborablia. Si tomenm mac de 10 dm latheishas imeencer rerlantraciort, achtorlairtmoS proulSiCrtaMente su arena per ta cantidad quo Wed tree OUP 43 On error, aata me hags uco del difter0 dwante el hernial> due tardemos el corrhSe:ai meant Mveshcacla lac Transamay Cachohcass de Toads inciuven amen realina .nedranne madam ATM 0 tenon debits y ciettess precitoetatios a S4 Ciatnta. >della de Debates anted loom eMPIO'SePeD5M•R page de itelile Feceral, etc.). PAM SABER SI SE HA WECTUA00 UN DEPOSITO DIRECTO. Si weo elitOOLUI0 0e0Oskot OireCteS a or (venal Data IOS Coati no le cartnten (OnfinclaCiOn Der Menlo. Plank iamacern al ii0ntero are se ind:o arsho cura inforynaran cobra 5 Estes w han real «Mo. PAM REPORTAR PEROIDA 0 ROBO DE SU IMUCTA sem note eeds pof teleforiu tar InMeC atft carter° of *ono aisaro Hotaria: Sete OAS a a seam de 6.00arn a 1100 de la meanotne Taman vide escribitnos a ra direagsn irovrita *halo. INFORPAACION IMPORTANT( SOBRE EL ESTADO OE CUENTA OE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA IX CMOITO CON GARANTIA HIPOTECRICA. tattle soot. a t w ce -infer tot catch cur fanar:sr,aente irrenputann ulacanC0 el balance ph:medico ado. El Nome road. diem se obt,e1lt iumaddo er biatme-r del heal adeudedo Leda die en et esledo de cuents actual y dihmendo P resultado pot a ahead de as en el retied* oe faceacon. EI balance Meudicto cads da 0Wmtltt ei Dee brio de lathy aeon se dettmenarit sereeendo N tame dH dia anterior, as cuelcuier diode. restandode eras cc:Movie moo crania serenade durst el dia. DU: RACER SI OM QIN HAY UN ERROR EN EL ESTADO OE [UINTA RELAOONADO A SU LIMA DE OIEDITO 0 EXTENSION Of CREDITO. 5' ace cue hay un end en or estado de anti. tandem o limenes • is infmntear de contact° mclukta abajo En w carts. c• atoms la scathe informacidn. I. Nombre y nuncio CI anti 2. La canildad en dams del memo* woe. 3. Dm opt kein dr. probleme. S tree our Nay un error eta w Emma, describe era Oft cue edit ma y me que tree oven un swot Debt toenunicarse con no3Olros Calico oe los so dims poster:at a la pi era we we emceed it mecum° 01, 0, en co 11,1t4d0 de cutsta. Used Mae notificamois de iriziPuktf erred :plena oar tom), puede Famarraya penis:In rote, no odarnOS Maleadot a diyestcar rikeprin carrot paendal yet pCsltle due *ha pager la camidad en coedit'. Minces imestamos el ha rabid° an crier ono. • No mermos Ham de cobra, le caand Cr. cu it:oh o Informade ceeno drag emir en eta conduct • Ha t o en cram gnedt parmanecer en su triad° de cueno y podemos centimes mamma ?nooses sabre eta cant dad. Pero. 5 Me chromes qua cometlas ar enor, no anti teal Mee er rriOnt0 en Cuestitm ri ndtedn Intern u Otters cargos ration:ides cnn ew ciao • S1 biers no Berle me pope la eafridad en cues ides, toted es responsiMe ode et rem dew macs. • Peewees MAY tuilkteter canals(' odour:lade contra sic lathe de crddito PUERTO RICO k %Wank Baracng Open ons PO BCH 91:6 San Ma. Fri 00%g GliG 787.215.25121 1.13(4.695.2511 2fistbank COM UNITED STATES BRITISH VIRGIN VIRGIN ISIANDS ISLANDS Fest-lenk PO Flee 3096C0 St. Tama WORM I R66696 2512 !Mita* corn L CONFIDENTIA JO c Was ta Filocionk PO 905436 Mid Tom; lona DVI VA 1110 284.04.'1662 ifirstbrakcom SONY GM 00016428 ,Crai2 taPtCOldlItOrr0410V CONFIDENTIAL FirstBankPR003591 EFTA_00127071 EFTA01271371 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02156 MF8PRVO2=000043,30V 2 000IXVOCO tpv GREAT ST JIM. LLC 61T RED TH OO O VI 2 HOOK QUARTER B3 ST Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/20 205-COMMERCIAL CHECKING 017 BEGINNB3BALANCE DEPOSITS! OTHER CREDITS CHECRSIOTHERDEBIGS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUMTDEBMED 393.587.91 0 .00 0 .00 10.00 393,577.91 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 01/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 393,587.91 01/31 393,577.91 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 00016429 030021c0•911C—X0I,C0i2 VPSP7-(70:.1:37.13G.,04:0V-V,L CONFIDENTIAL FirstBankPR003592 EFTA_00 127072 EFTA01271372 THIS FORMS PROVIDED 1D HELP YOU EtAIANCE YOUR STATEMENT TO WAXY YOUR C. itICKBCOS RAMC E WItt 114 ENDING RALAIICE OF THIS STATEMENT, FIXTONTIISE IRSTRUCTION1 $ ADDEO Deposqs not creed* By the Bank $ DEDUCT Osestandir4 Checks S Paton* 5 TOTAL IN CASE OF ERRORS OR QUESTIONS MOUT YOUR EULTRONIC TRANSFERS *eft** o wr it us Al the c OMNI :rice Mat:On piawded POW,. at Won IS you (an. if Nu think yr; statement or recent 6 wrong or If rou need mote teetotal:On 24)3ot a transfer on the statement se inept. We matt hear from you ne tale' than 60 days alter we sent you the HMI statement on what the woe or problem appeared. I. Tee us your name 1g *count number (d ate/ 2. Dewed* the end. Of the transfer you me unsure about and explain AS died* at ?NJ OWwhyVOL: OtYr. .t II an Oren Or why you need More infermaton. 3. Tell us tht dolor amount of the suspected error. We verli nyestoate your complain and will correct any error peornOtlY lf rall tell Ps in person or by phone. we nay requite that you send us your complaint In writing willak, 10 OusidetsdayS it we take mere than IO Witness days to do thi we will credit vour Niftiest foe tie nor* roc think is in trot. to tisit you will hew the tne Clne money &Pig the Tone t takes us to comp eta our imestlaticn. Ue(tronk Funds Transfers *tee Hearty* trhaliCtiOnlInitiimed tbroup an Autometed Teller Machne (ATM) Or [Maki ;reauthorized debts and veldts to your account, and Dien Deposit (e.g. Social Serwite. Feder.: Rewertient Payments. etc.) DEPOSITS NOT Otionto 137 THE BANK OA *POUFFE TOTAL ..... CHECKS OuthINCING AMOUNT TO FIND OUT IF A DIRECT DEPOSIT KM BEEN MADE. If you have authorized direct 01.00SitS Io your account 0k0 do not 0; °vide yelten conErmatiNns to Km (such as Social StroJelY. Fedefal Reeremem henettS, etc). you may Call us to ask whets, or not the elbow has been *de at the ecnster woyeltd blow. TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as oosslble at the !auntie, 0rosided CITOw. Out Out Pact hours Le Mondays trocur suryta,s t or F' Wain to 1?:00 menry IMPORTANT *FORMATION REGRADING YOUR FIRST CREDIT LINT OR YOUR NOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance orlon to Interest Poe: 1 nonce (harem shail be compute utilreire the Auras* Daily taunt,. The Average Duey Balms* is *Mined by aredo/ the balances of the poop, owed each day in the monthly Account Stattetert And 110.4thng the ttlail or the numb!. of nos in the Wing period. The balance owed each 0aF Otinng the billing Priced >hal be determined by awing the balance of the Ire** day, etas any debt. and subtracting !tom thew any garment or amount vetted diet& the Cay: WHAT TO 00 If YOU MINK YOU FWD A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there is an poor on vow tleterrent wide tc fn or call at the contact information ft melee below. In year kilter. Fie! :new forow:na diformatIon I. Mout Odor tat oni Your now ene mot* number. 2. Oar amount. The doiar amount of the suspected error. 3. Derr' tlen Cl Proftem 11 vino thin. Mee is an "nye on you. OIll. devenbe kvkal you beEeke h want anew* you believe k b a mistake. You must contact us yelitn 60 days after the emir deprived on your statement. Yea mutt notify us Of any Pt enft$ errors In wrAnglOr el<C0OheadYl. YOU may call vs. but if you do. we re no«equireet to knot gate any potential errors and you may have to pay the amount in question. While we inlet/Mate whether or not there nos bum an tiros. the !Parent ate true: We cannot try to collect the amount in questioner revort you as dells-sent on that amount. • The chyle in panted may rem>, an your statement, and we may continue to Charge You muter c, that amount. Bet, if we determine than we mar* a mistake, you will not hereto eav tine nount Lnetwearkin or any interest once:hey lees related to that amount. • Whit you do not have to pay tne *mot* in question, you are emporia* for the remand-60f yOur balance. • We can dopy any unpad amount apimt your credit amen. NNW .9049 05,19R EN CAST DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS RECTINNICAS I1f. FOICOS comunRoese con nceotros sanoneo o twat** a Ls ineormacion de contxto orovite abalo. Deb. comurwarse Con motor os denim de os 60ftlasslutentes. to WM& foto del PRIMER Made de want* en out matte e error o problems I. Itsdidoenos to emote/ • axone:ode Coyne 2. DestleXem del error 0 vans! erticia en cumber, y sea explIcaPen tan tiara corn* sea postale de per qua please we hay tel ewer o b taton por la tow necesitainfonnhain adtiohal. 3. Olanos la unftetad del error alepoo. fansotios Nyestlaremos au mclartscOn 7 oft rtftitemos roast-der etrOf ripidatente. Si usted nos *forma ki nerfamaciln en peewit o por terIonft le Podrietrift soliciw Pre not emit so recantation pot @Saito dent,. de 10 dos labor/Met. SI tomato; mas de 10 dim Mono* oars imenion (Wan-doe:rt. acchatiemOS protellena,Mentd su went, por N Cantidae quo Wee Peed:se48 On error, pat out hagy two del entre ducat° el Orrnpe due tarernot rorafterat maitre kweittattean. tar Trans: re* lay Elecoonicas de Fonda/ inch:yen aqueilm reaidefftw "leeway *Qui.* ATM o terms debecs y cation petectiwbuies .1W went*. attends de Depoceloa Drectos loor metPle'SeitscoSO<LaT ORS% Ile PelinT fecefal,Itrfr PAM SABER SI SE HA E4ECTUAOO UN DEPOSITO DIRECTO. Si wed ha alit0,4400 0e0Oseed Wreath a N. went. tmea los crates no le woven wifirmacren Dr escnte. Puede namances al enreero at se md:o &deo pyre informacso sobre s Estot ye hays real ado. PAM REPORTAR PPROIDA 0 ROBO DE SU MUTER C4BITO Servs per it:afro0e InMeC at, at pane.° pt pest, anon Hu:Wacky Sete OAS a a semen. Ile 6.00arn a 1200 de la meconotne Iamb* cued* moil:Mos a is direction irodita *Dojo. INFORMACION IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DC CMCIITO CON GARANTIA HIPOTECIMA. 5.0de studio a t its de ,iterat. Las canton Ow fun:a...B.0, rd* to srenputa an Wei:PICO el balance putted* (ramp. EI balance trotted. daft-0 se obl me Lumen* Liatrceee pr Taft adetsktdo Leda die err e estedo de cuents mental y difteersio e resultirlo por la cantkied de dim en el ceticeo de I actoricion. II balance Nesiftdo cede du eunnte e tier kftto de lafturafton se detertnara Arepride et cairn. del di., anterior. mks cushy)* dwda, y testandotk errs cuarowee woo manta uncut/ode durame el eta. GUT HIKER SI CREE WE NAY EN ERROR EN EL ESTADO DE CUENTA REMOONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Cu. hay on errOnen su woad* de Cienti. !Wean*. 0 libtencn • la hicrortm.ri de contest° *EON *Tajo En su cartes en otter* la *we* infounacion. I. *nifty y ntimero es menu 2. la amid** Purrs del petunto error. 3. Deis rrpten del probierna. Si pee chat Nay to error ok to Fara, describe qua cite due MA mar y pot que tree que es un error. Debt cornunicarse con rmotros cativo oe los so has posterkoret a la pit/sera yin we apart* 4 pe•sonao env es so Made de manta. vote *be ratio/nos de wards*, en* *tenni nor etw,ht, pose edmarrayt. pent r nate. no edamOS OdIgadal a thestla nine* rice peened; yet pcsible cue debit altar la camidad enc.:meets Mantras immolates ni ha *bide an error ono: • No podemos Irate: de cobra, b caeidad Cr. tuestbn, o Informaie cur* deft(uente en eso cacique • El cargo en cuttien psedt parrnanecer en su made de cueno Y podernos continuer eobrancole :meows were eta cant Cad. Pero. s dew 'mecum*. qua corretmos un error, no tenth rite *pi Cl mono en cuestiftn ni ningun *eras u otros cargos felt...on:Wes ton etc nip* • SI ben no lien me pager la caecidad en crest*, sated es responsabie or 01 rem dew saldo. • Porwmos *Pica, eudletuter *mid* ***ea tonna st ensile do creclio PUERTO RICO rfteank Retail Baring °Peal Oki PO Pt 9146 San Attn.*, 003/60146 IHS.25112 11366.695.2511 2frobank torn CONFIDENTIAL UNITED STATES VIRGIN ISIANDS Frsolank PO Bore 309660 St. Then*, VIDORD1 I /05.1695.151: INstbacir corn IIRI ITNIN Firsawn& P090 1435 Raid Tom; Ion* tiviV2.1110 284.494.2662 lfirstbeliscom SONY GM 00016430 0X02,05-97I I War Cl,,.:, V: nvY.7Crakten....candy CONFIDENTIAL FirstBankPRO03593 EFTA 00127073 EFTA01271373 Current Date: February 27, 2020 First Bank GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-0000 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: September 08, 2016 9990027648417 September 08, 2016 4866215 2,000.00 Credit 1 First I 'vs, ink Vim°. mkt %II. A On won W Iry .11:10C hi fin Bank Virgin Islands 1)4 1 7 Jail:3 ENT SAVING'S ramartann SAYS !GS DROWN 10 III( ACCOIIIIT MINT MI -ACC012111 f111E • rat: • \n ,C.J..• II •It 3 ea Ike A _iv iltOt .14ttattanttfit:i nehil,fk: • in ',mug by. 'Rat a. OOO 00 J: OSIT CHECKING 60C-15.552.15 : >2215714734 FirstBank PR 6719 2016-09-08 0004866215 Retch 85021629 CONFIDENTIAL SDNY GM 00016031 CONFIDENTIAL FirstBankPR003594 EFTA_00127074 EFTA01271374 Current Date: February 27, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: September 08, 2016 9990027648418 September 08, 2016 4866216 2,000.00 Debit ti . • ' • . • . • •• • _ : 6160 lieD HOOK QUARTERS 8-3 ST. THCWS., VI 00002 • PAY TO 114E ORDER OF Great SL Jim, LLC Two Thousand and 00/100”*«"••••••••••••• *********** ***** ******** DOLLARS FIRSMANN ST. THOMAS. VI 00802 -10112852M- 3170 612412016 ra 4Upa Great St. Jim. LLC • . " Opening First Bank account I $•"2,000.00 O * * • ',•inE.i.3 7r. I -a• >221571473c Tintilank PR 8719 2016-09-08 0004866216 84t08 85021629 CONFIDENTIAL CONFIDENTIAL FirstBankPRO03595 EFTA_00127075 EFTA01271375 Current Date: February 27, 2020 First Bank GREAT ST JIM. LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-0000 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: February 03, 2017 9990009009745 February 03, 2017 4925765 10,000.00 Credit 1 First Bank El/saint VagIn Islands Is a Drelsion al rittleank Metro Atto DEPOSIT CHECKING eisti• _Virginislcuids STATEMENT SAVINGS MAXIMIZER-SAVINGS ; eet0 It FOR CREPT TO THE ACCOUNT -PRINT U. ACCOUNT TIME 131AM i Doom. fecund art whiett to Ore <coition) slop Madin the Dpiennen1 Ki rnx II the pm NJ eat sat ne 4 6 g V E r Sr. J m fli-C. zilallici______I (MT aria me &alai MI MI 1..Cd•MI Vellh*J4IA irs........."1.....lu t MI .: (.. V ,-;) :at -.I .• • r, "I... U.3 .4 e V Ef FA i zdt: N F ...74 e. •a a Sopuive Accauattlatabet mr. O I D &Do. LS W 0 0 BANK COPY 0004025765 >2215714734 FirstRank PR 0717 2017-02-03 0004925765 Batch 97674229 CONFIDENTIAL SDNY GM 00016033 CONFIDENTIAL FirstBankPRO03596 EFTA 00127076 EFTA01271376 Current Date: February 27, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 LSJE, LLC 6103 RED HOOK QUARTERS 8-3 _ ST. 11.10/MS, VI 00602 PAY TO THE ORDEp oF Great St. Jim, LLC Ten Thousand and 00/100 — ..4.77.rahilai O v . Great St. Jim; LLC • • • MEMO Funding Bret Sank account Account Number: Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: FIRSTRARK 87.114010.49. 100802 i01.726022u. 0004925766 . . . . . . >221571473< Firstaank PR 0717 2017-02-03 0004925766 Hatch 97674229 CONFIDENTIAL February 03, 2017 9990009009746 February 03, 2017 4925766 10,000.00 Debit 17_ I $ "10,000.00 CONFIDENTIAL FirstBankPRO03597 EFTA 00127077 EFTA01271377