EFTA01271382

S-02109 NAUTILUS, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE .00 1 1000.00 0 .00 10.50 989.50 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/04 1,000.00 DEPOSIT OTHER DEBITS DATE AMOUNT DESCRIPTION 05/31 10.50 SERVICE CHARGE DAILY BALANCE INFORMATION * * * * * * * ** DATE BALANCE DATE BALANCE DATE BALANCE 05/04 .00 05/04 1,000.00 05/31 989.50 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERICDIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. * * * CONFIDENTIAL SDNYGM_00016439 CONFIDENTIAL FirstBankPR003602 EFTA_00127082 EFTA01271382 S-04147 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 205-COMMERCIAL CHECKING 1* 711.111110 BEGINNING CREDITS DEBITS SERVICE ENDING :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 989.50 1 10000.D0 2 9679.98 10.75 1,298.77 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/13 10,000.00 DEPOSIT CHECKS DATE.... CHECK NO AMOUNT DATE. . CHECK NO AMOUNT 06/21 1001 9,500.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 06/04 179.98 ACH DB -060412-012156007656135 INTUIT QBOOKS/PRO 06/29 10.75 SERVICE CHARGE * * * * * * * * 0 * DAILY BALANCE INFORMAT:ON ** * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 05/31 989.50 06/13 10,809.52 06/29 1,298.77 06/04 809.52 06/21 1,309.52 CONFIDENTIAL SDNY_GM_00016440 CONFIDENTIAL FirstBankPR003603 EFTA _00127083 EFTA01271383 7 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 S-02096 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7. BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,298.77 0 .00 0 .00 10.00 1,288.77 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 07/31 10.00 SERVICE CHARGE * • • * • * * * • * * • * • DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 06/30 1,298.77 07/31 1,288.77 BALANCE CONFIDENTIAL SDNY_GM_00016441 CONFIDENTIAL FirstBankPR003604 EFTA 00127084 EFTA01271384 7 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 S-03258 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7. BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,288.77 1 50000.00 1 10.00 10.00 51,268.77 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/28 50,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 08/31 08/28 10.00 10.00 SERVICE CHARGE WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,288.77 08/28 51,278.77 08/31 51,268.77 CONFIDENTIAL SDNYGM_00016442 CONFIDENTIAL Firs1BankPRO03605 EFTA 00127085 EFTA01271385 7 S-04048 NAUTILUS, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 205-COMMERCIAL CHECKING 7. BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 51,268.77 0 .00 1 50000.00 10.25 1,258.52 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE. . CHECK NO AMOUNT 09/24 1002 50,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 09/28 10.25 SERVICE CHARGE DAILY BALANCE INFORMATION * * * * r * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 08/31 51,268.77 09/24 1,268.77 09/28 1,258.52 CONFIDENTIAL SDNYGM_00016443 CONFIDENTIAL FirstBankPR003606 EFTA 00127086 EFTA01271386 7 S-02095 NAUTILUS, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 205-COMMERCIAL CHECKING 0* 71IIMEMIN BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,258.52 0 .00 0 .00 10.00 1,248.52 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 10.00 SERVICE CHARGE * * * * * * * ir * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 09/30 1,258.52 10/31 1,248.52 CONFIDENTIAL SDNY_GM_00016444 CONFIDENTIAL FirstBankPR003607 EFTA_00 127087 EFTA01271387 7 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/12 S-04083 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI OD802-0000 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,248.52 0 .00 0 .00 10.00 1,238.52 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/30 10.00 SERVICE CHARGE * * * * * * * 7 * * * * * * DAILY BALANCE INFORMATION * ** * * ** * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 1,248.52 11/30 1,238.52 * CONFIDENTIAL SDNY_GM_00016445 CONFIDENTIAL FirstBankPR003608 EFTA_00127088 EFTA01271388 7 S-02484 NAUTILUS, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,238.52 0 .00 0 .00 10.00 1,228.52 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 12/31 10.00 SERVICE CHARGE * * * * * * * 7c * * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 11/30 1,238.52 12/31 1,228.52 BALANCE CONFIDENTIAL SDNY_GM_00016446 CONFIDENTIAL FirstBankPR003609 EFTA_00127089 EFTA01271389 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T2 P2 rufvutuuri Virgin Islands AUTO**5-DIGIT I luil utuvuurnma ruilullitIrUIVILUIV1 INC HOOK QTR B3 VI 00802-0000 CHECKING 0* 7 NAUTILUS, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NIIKBER AMOUNT CREDITED ISIXBER AMOUNT DEBITED 1,228.52 0 .00 0 .00 .00 1,228.52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,228.52 FIrstBank Virgin islands is a division of RrstBank rr)NI FI nFNTIATA Node.: See reverse sick for Important Information. this form to reverse side of reconcile ement. . _ CONFIDENTIAL FirstBankPR003610 EFTA 00127090 EFTA01271390 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N ADO (4) DercenIs ncl added by I ne Bank DEDUCT(-) $ Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTSTANDING Or- TOTAL W your ch nabook and account statement bat:mons do not match. ender 1) All additions and subtractions in your above compu tations. and in your checkbook. 2) Amounts of deposes and checks in your statements with cOrreSpording entries in you; checkbook. If the two balances sf1 do not match. yiSd us with all documents Isparta Sorsa, regerdreg Yaw Fail Crick Unk, AM Fiera Linear yew Hum EtyaN Line b Deft mount diem* Woos stied b hind Re Frame Chagas etnil be computed olinng he ;wimp Doti Samoa Ware The Average Os k RaMtne rc %owl% by adring deo blares ol the onnapal and onh %yet* monde, Mare Skeane and dwirg the rent by tne nunba of thy; in the blip wed The bat rce cent oat dey came to band pared ant be eneetnwied by soing re abrade* paean <Of as try debt and Abtarang Ha Mn. any parent ma a WWII [ladled during the day Fawning Chagas %ell be ccerpaed co to HY MI bate 01 Y Enka OWN; we %Pt% by. 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PO lbw 436 Aced Ton Tat* Vtri Arita Scam Goa 44 Fear* Saint Center al ISESAP51511 1165.695-2611 In your bat. gee unto folawg olaman oaal nte man kat tame a% tercounl mated. o Dohs mon The down eremite/ la duspectedtatt CA -rants, of Roblen dye' then Mere draftsOn yam bd. decants vital you teem, e. nog and Yen you belme en e nevedee You m.et consho %inn 6( days stir tie anti vows] en rev et:dement Yo4 mei rate us el my rcerros errs in wing You may call us let it you cb tie age not repined le inostoate ay '.Gana etas and you tray nevi b pay h move n clubman Waage images 'are or not Here tan been m arty Ihe blboing we rue owecannot try to coat a Erma in gleam. urea you as deka/Won to want o The nape in Nest." may 'eta on yor statement and ne nuy Keens bolas° you rarest on Hat amount Out d in *Sermon thee on made a rasa. you ea a hem bay the scant ei eimea ary rated a ore la related b the email o Whils lou cly not ham b per to arctill n gala !co ere itisp:eabe In tho remand's' d yin, harm °Wean slay try lived emu,' acerstycts meth lint NNNS-904S-0710 linportirrtiolonoion olmtBootordo Funds Troolornprdng your Deposit Account To apart o beta Won AIM cord WO! us tee them as van % onstike a the numb% rhea bobs 24 ars a ON 7 de% a 4031. IN USE CF ERROR OR QUESTIONS ABOUT YOUR B.ELTRCOOFJPEIS TRANSFEIS There.% ate number Doweled beta. We nide.% Seen ywur Ole, tan Op 013 atinle awn you Mint elanito and the em a modem agasseel I Tel us you name and axount mato 2 Tel us a dote trate cane suposad eau' 3 Describe ant cc re hard you ere snsure NW aid eaten as Oak as Ku cm eh( you teas a is in ant, a Any you need more 'Mariam We all owesigOo oxvkirt old we Gond any crcf vcvpty area lake inae than IS bArett orrs to tin ins vs Mae% set axon' for to edeCsnl yll ark is in era. to is you use use 0t to money dung re tree d takes us lc ampnte nn invemgabm SecteAc Finds Tramiel Oa Harm ransectons inroad moil, rata:crated -ski Mo.tre °roman %ant momdeals end croon b yar soccuni. and Urea Degas (e.g Social Scanty. rockee Retameni Paemock, etc / TO MO OWE A OPE-CT DEPOSIT HAS SEEN WOE here weaved dew *oats byar soar nada not monde arra centunetons to you (Such es ScoalSoanty rodent Relrenont heel. etc ) ya, may call us lo delermna *wt.:tarot Oa %COW tie been male el te mete preaded [Pia,* For came totsxo ',kerma shown-. irektestrons dams Cc OW %MOM %OWN Ca yea lad (*tenet a set assuotraimbintaon eno mai recaire yeas costa FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016448 CONFIDENTIAL FirstBankPR003611 EFTA_00 127091 EFTA01271391 T3 P1 iki IrmThillINIFPOIM STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 Virgin Islands AUTO**5-DIGIT Wilt I INC HOOK QTR VI 00802-0000 IU IUMILIttirklitrANNU B3 CHECKING 0* 7 NAUTILUS, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER MOUNT CREDITED MOSER AMOUNT DEBITED 1,228.52 0 .00 0 .00 .00 1,228.52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 1,228.52 • • * Fir stBank Virgin Islands is a division of Hu stBank rtnNrInENTI ement NOOC : See reverse T tfeVt(Se A side for important information. side of this form to re „ concil „ e —..., .. ... CONFIDENTIAL FirstBankPRO03612 EFTA 00127092 EFTA01271392 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS N. DATE AMOUNT ADO (+) Deposits not melded by the Bonk DEDUCT PO Chocks Outstanding CHECKS OUTSTANDING BALANCE Mr — TOTAL W your chr8kbook and account atomsot balemte do nnl match. met. 1) All oddity's and subtend:ore in yaw above computations and in your checkbook. 2) Amounts of deans% and checks in your entente-nus web cOmeSpording entries in your checkbook. If the two balances surdo not matte. VISO us .nth all 6CCuMenIS Important blortadka rogring Tow Fral Craft Unk, tiet News Lima your HMS Equity Line <A ~1 ex~ thin« Nam stied b Med Rel Finarce Owego; mat be computed uniting be Avrme Deily Barns Mawr Addee Oak Ben it noel by %Ye at bane ol Me %nape eyed art &eat% money Amami Slabncot ent hverg the rota by nunav ol ay; n 111, being poled rho baduro coed en die ante Me bang penal anal Ce clefeemened ty %I% re beaded M remote Cif( Oa Sy %be, end c.btaang tantet %yew/mall made a rost cradled am% ne bey Anarmng 01,84 øal be condo> Co re Pcr%e ban urly Ann Gages we %Pk), te: Aitng re ase;e de/y teknos el; muItuyst tat den, ten by he tacks:* peen: 881/ and tad Sing !NI amens anode kx eNth de, thn anng otr.» poly rein 1% ter Fen Duranfa the Skip Osce is We blare" it France Ow»; for son Mate WAN b De II You lbink Yee Rod o Malls on Tow Stilt~ Ruring your Foot Omit Lint Rest Mon Um or your ~Equity Unitol OWL Il you lhrt ewe isnetlam st RAS one b as aka al Fa Redo oleo: Trek Refal Barletta Oterekoss PO Box 9146 San ban PR M9)3-9146 Wine So!~ Can it 787-725- flot IS66.R2425I 1 t866-6952511 14€6.695-2511 For USIk Firseenl POEko 339503 SI Tina W EMS Fa Pit Firstank PO flor 436 Byed Tan Tabe BR ArsiLee ScoAcn can. tl Frstre &Senn Crew A tn yourkekr.gve us to fokeeng nloonalce oPonnl ntxmacn Tar name wed /mount numbs. o Doter smart The does amount of to SuspectedWM of %beets art nee it on rent en your bit describe veto you beaten is was; and Mt you belle. tee ~4 Yet rn.et awn a aeon 6C "eats be BITTY 4263,5dUly01 ~rant 'kb-, NY ^Ate us c4 my peered eras in enlog You my call nr. at it you d> we me nol mooed b m,s!gdemy Sa «ices aid you me/ tene »Pei the rani ot Oar , "law iniecbgase ~war riot ewe tea teen al ettv te bibane we net oWonytner by boplat boron in pesten. or moor. vu' as delnouot. en tid eØ o The map in cpmtm mat wren on pa Statement and we may mitres belle?) yal iss:mst re tat amount Out d uv debane net va> made a neat. you we ma hautboy de trant n eye% ce ry naved a ulna lee raffled b naiad o Whip you tb not hate t> pay rm ond in yen. you rte muse» ka tho remmor cl yea %Imo! &Wean ep f ry in t deard aparttycts aedt Imt 'INNS-900-0710 Importintielornan oltostBouterdo Riede Teuton mairdng your Deposit Account Todeport o bola MC ADA cord Mot%) us by berm as oce% % potstik) at !he nand voechd tees 24 ecuS Cly 7 cle>1. a teak IN ME CF ERROR OR QUESTKINS ABOUT YOUR B.EGTRCMOKMDS TPANSFEFS Tekehere us ate manly pro») takt. We det he. from num Ow tan Warre ~we ten you Laird alnico rAch tie am: a pod» mead I Tel us you name end exeunt %reef 2 Tat us te ;eat ~tee the sur.o.ead woe 3 Deembe Ile met ofte tear* ice ere insure /tat aid eden es~ es you cat rmf you toles a is et we a any you need mere merrom We we iniesIgsle yar~ort old wE on« any~ vmssi Ilse lake two bee ID bittert Pyt lemon w, r90841 ski axon; beo enwei lul tick isen eta. to tea you oil bee use of rte money omg re tined Ses us to dinette our itoetigatwi IDECtcdC Talt Treristes realt eect-cric macrons mowed nnxo‘ a,A,flreed-efor Mature a ono prenuthonoeo debt end credit n sr eacunt. end Brea Degas (e.g Social Sauey, rocker Rutted! naernoct, etc 5 TO no OUT FA DIRECT DEPOSIT HAS DEEM« Ilya; Noe tubyve0 fem *pans b yak sort tel cb not Øde meam cattmetionslo you (sure %Sea% San. Feel Rolleane It Ink ebb). yet may can us to darning weer a nette ~thembeen rate e tro out dead CY% Edna« baba% demean sharp% retool rot% clams Ci Ere tweak% eXteang pr lea dtlenaiary embotelmberynon ex: ma/ rein o ea% contect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 16450 CONFIDENTIAL FirstBankPR003613 EFTA _00127093 EFTA01271393 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 T3 P1 rut) maim Virgin Islands AUTO**5-DIGIT ir uruituummtvruni vinnutttauw INC HOOK QTR B3 VI 00802-0000 CHECKING 1* 7 NAUTILUS, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HOMER MX/a CREDI1TD "MCBEE AMOUNT DEBITED 1,228.52 1 50000.00 2 45097.53 .00 6,130.99 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/15 50,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 03/21 1009 45,087.53 OTHER DEBITS DATE AMOUNT DESCRIPTION 03/15 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,228.52 03/15 51,218.52 03/21 6,130.99 • • • FirstBank Virgin Islands is a division of RrstBank MSc.: See reverse side for Important Information. reverse We a this WM to reconcile Merit CONFIDENTIAL FirstBankPR003614 EFTA 00127094 EFTA01271394 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS Alt (+) Deposes not cmdiled by I he Bank $ DEDUCT(-) Chocks Outstanding S BALANCE N DATE AMOUNT CHECKS OUTSTANDING TOTAL your chnekbook and account radiomen! balancer; do not watch. verily. 1) All addanna and *Wracked in yaw shove computations and in your checktcok. 2) Amounts of deposes and checks in your statements web corresponding entries in your checkbook. If the two balances son do not inallit vied us edth all &commas Impeded Inloneetka mgrtreg Tow Firt ØLM, FM Aeons Lire& year HMI EquityLine cd (NM =owl Roemel. Nam stied b MGM Re fr ame (Tages Ydl be compute] taken)) te Averma Dad( Beam syl*' The Average Oak BateNce is c&srsd by thin tin be~ ol h dunpal Ø esh ery r the month)/ Maui Slairent mc hwirg the smut ty nunba ol dim d the bin9 pcncd The batrce cwed ash de/ enry the king penal ral M cleferruned ty *ring hit belarMOIte prevaus Cif( cLs by debt, end Mdr.eng torn firm my wren, made a rost cradled song ne day Rea-ono Charges that be ~co te PnrOGO! ~CO vg Fine'« (»en ere ople) by: (1) talltng ha ewes si/y be&ce (0; mullay.o Piet Sit/ ton by te cppkabe permit day is and fed /ding be matbog rtuNr keS, rir/ n Ild cy:» (0ffirc n erred) The lea Fenno* °Watseka the Bit% Op» o to icier am ct Fang Chug; for son chirp MN to Do II You Blink You End ue Abbla on Yar Stiemeelt %Ong yow Aril Criell Line, Fat RisenLineor your Hoer•Saity ~of Out. 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PO Bev 436 Bend Tan blob PA Fast« ~en Role cd restre Scbeco Crew at In yourkar.gve us to biosag nier malm ofwaril ntrmacn tut nano ase tecount rumba °Dohs emote Tee does scum of te suspectedWm< of %Henrys' Out irere it dn ram ea your bit describe what you Mime us nay and shy you bola. etl e owss•ka you nr,et COltti ;affirm 6C deep stet he BITTY Spat] CIIKU ~neat .S.0.1 " , "SY us el my ~el errors in ~log You may call or. tut el you d> we ase nol rosined b ~Ts sly an cress and you we/ Sam »Per he rent ri Om», web se irneo9se ~tor not ewe Pm Mens, errs te beteing we rue oWe cannot by le cokot he won in queslcd a fever far es *Inc/ay:ton ti taØ o The tune in cpestw, mar reran on sax Sternal. and ye noy ~rue b charge Yea r~: al net taml Out I we ceennne the we mades anise you ell not Meth". hi men e cpsadd.d ry elided «ohs lees relalud b t‘e mani o Whih )ou de rot Me t> pay Pm want al pknetn. ryst as me able b the remmile cf your karat °Wean f try it aparttycts aedt kot NNNS-904943710 Imported Nieman eboAEleutordo Funde Tektite tegirdng yourDeposit Amount Tonged a bel or Nolen ADA cad Nst3f us ty slam as um %pasta) et de number pyachd heios 24 Masmot/ 7 doss a soak Il OASE CF BROR OR WESTIONSABOUTYOURB.EGTRCNICKINDSTRANSFE3S TeIrshcre US ate number podded baba We mil SEW Sr" seu klor tan e) dad 4,diddt tan you fobs alnico welch to era a podem &pet I Tel us yam rene end mount nioser 2 Tel us to dot& want ce ate suposo woe 3 Desoto Mery or ten~ ace ae taste *at aid [edam es Swk as you cat Phi you Saes a is et encc c< etry you need moo inbmwm We vali infests*, yarceeckset cod weaned any sot< vmøy If asif ime bee 10 towers Orrs to do ns ye eel eyed! WS exert 18 Ito sextet sou tick ism atcr. co Ter you base use of te men dung at tree eta/hasid to Wive* our invedigebh &strew Ards Trarisktrs nckr»elschnc rensactons nnxrj, Junreted -ekr Modlys a omen preattisoso at...-. end creek b yam acsunt andBrea Degas (ag SØ Scanty rostra hasmicrit fteenocs, esc 5 TO PVC OUT IF A DIRE-CT DEPOSIT HAS MENU« Ilya; luke zubszed tree Speak bytik aØ to do not Øde arYw Donlrmetons to you es Scent Scorn. Stead FelrenOM Hoek etc ). you may can vs lo ~nine webs snot te moot era been rat, eta nut premed Maass kraut« NM:* ekonake Marspe wham rosy ciami C1 WY Vordred ~Ca your Isel ~VCR& Sri alhorelmberfason ha: ma/ reaire perm contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 16452 CONFIDENTIAL FirstBankPR003615 EFTA 00127095 EFTA01271395 1 First Bank Nara a wimis IC09 1 tO2413 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. rar 00•1/1••••••04 NINA MS S—ss oar sa O 0••••••••0 t.US VOSO MIS •••••••••••••••• Check 1009 Amount 45,087.53 Date 03/2112013 CONFIDENTIAL SDNYGM_00016453 CONFIDENTIAL FirstBankPRO03616 EFTA 00127096 EFTA01271396 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE Virgin Islands 04/30/13 T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING WiliRMIIMPUMIVIWIRLIVIIVInrirutwirmium NAUTILUS, INC 6100 RED HOOK QTR B3 1* 7 ST THOMAS VI 00802-0000 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HOMER moon CREDITED Enron AMOUNT DEBITED 6,130.99 1 10000.00 1 9500.00 .00 6,630.99 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/03 10,000.00 CREDIT MEMO TRANSFER FUNDS FROM CHECKS DATE.... CHECK NO AMOUNT DAT/Z....CHECK NO AMOUNT 04/15 1026 9,500.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 6,130.99 04/03 16,130.99 04/15 6,630.99 * * * FIrstElank Virgin Islands is a division of RrstBanic r:nNFInFNTI Notice: See reverse sick for Important Information. reverse side dihls form to reconcile ATtement. CONFIDENTIAL FirstBankPR003617 EFTA_00 127097 EFTA01271397 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (r) Dom.Is not credited by tiro Bank $ DEDUCT(.) Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUllITANDINO Tffigu r kir TOTAL W your checkbook and account nTalernem balances do nnl watch, 'nut. 1) All Adrienne, and subleactions in your above computations and in your &woke:colt. 2) Amounts of deposes and checks HI your statements 5vith con-moor ding (mines in your checkbook. If the two balances still do not match. vise us with all documents Insportint lelonsehart neg~ Yoe FEN Cede UNL %I ~UMW yew HMS Equity Lino Ctettl amount etelevent BØØ b blend Re Finne Omegas till be computed them tin Average Deily &crime water The Average Oak Reeve rt (mnd by arend de Peewees cl M yinapal erred mien tiby r IM rnontli/f Nunn Skroment and *veep the news by to aunt« of days r In, Wing period The batrce Ø osp dey ox gtheberg penal eve be ~red by icing to tetmei to emus cage Ma my debt and attracting tom tese any preement made a rent eroded (tong to day Entong Charges shall be ~en te PnrOte. botres clay Ant« Oknen we EFIA€77 bY. 01 Along te ente;e day teboa to; multi:inn that daty InaWce by he epplcabe pane*, date raw end Meting Ni r rends; annars S, IN's:11 dryn to &be] Or.» ~norm!) 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Oncnbe ‘ietto you Wen, o waged shy yon bola* el ts e tevare you ITt. ø'0Y13 vain GC der eti tie ante Noss] cn yos referent '70.1 mel cony us cl my teasel emcee in ailing You may call us b.( it you d> we as not reared To ~lie my totes eery and yre mal base berry dia enpull n qu3SOn etue ee toeolgoe "ref or not nem l'et been an ever the blteng are rik °NO anna try I° octal 'verarm anew. orrepnr you as dokmeent cn tatarene o T e chine in extern may Fen*, On pi, sultana,* and ve may opens bank?) you rintmst Cm hat amount But if we ~atone that se made s ruttSa. you st rot One bps, the ~unto cpecto, a cry steed a ore lem relaiod b the arrant o White )ou ck, rot hat :5 pay no OCWII in gånatne you ere rwSprabk la to remads el ruf Nara °Wean EW, try toped ealcui &prep:as ceedt let HNNS-9049-0710 Imported tionefon Ghoul EltuSeole Fun* resin nosrdng your Noel Amount Tossed bra Win ADA cord !W.! us ty V1CO3 %won as porstik, 8 the number p"..chd tabs 24 "curs ø eke dths. a *ea IN ME CF SIMEON QUESTIONS ABOUT YOUR B.EGTRCMC FADS TRANSFERS Telenereus ate number poadad berm We run PEI« Sr nyte n) 41W to e Mgr we sent you lee first statement at rich tre era a poblem &pearl I Tel us yap name and exounerembee 2 Tel us tedde vare a ete tuFfld woe 3 Deambe nearer ate hamp ice ere unsure ennui aid wren ea Skk as you can Wry you Niles a is en eau or ref you need more inbmimm We ell inreemla wesonectreet and we once any enre omeeity ire lake fete Iheo bAYEt£myslGdetys vs on rea841y.a forte ameunt twk ism me. to tar you ail Ise ute d to money erring re melee/base lo Ctinpkte cur inieemigoom Eat" Funds TranSSYS nay» relleTre renutons muse nnx4+ rutyrested -ekre kb-rune a oaten wait saedent end creAti en yar aucunt. and Direct Depars (eg Soaal Seemly ;odes Rutrecrit aremenc, cre 5 TO no OUT IF A DIRE-CT DEPOSIT HAS le WOE ye. hare where See *poets byar women tnOlprOurt ar~ CallrrnetanSIO you (such di SCOJI SCOM Named Fraternal' benekb. etc.), Ns may cell ris lo deleanes stets a not ta matIsbeen 'node ens nut moveed mew Foe ion« tetras ',kneelerl charge introu met clans el WY worrActcn ~mg« , your eel etttenetC Cc sr/ alMotelmbiermon may req.ire yet« CCralct FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016455 CONFIDENTIAL FirstBankPR00361 8 EFTA _00127098 EFTA01271398 1 First Bank Virgin Islands ACCOUNT MINIM PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. Check 1026 Amount 5 9.500.00 Date 04/15,2013 CONFIDENTIAL SDNY_GM_00016456 CONFIDENTIAL FirstBankPR003619 EFTA_00 127099 EFTA01271399 i First Bank Virgin Islands T2 P3 AUTO**5-DIGIT STATEMENT 00802 205-COMMERCIAL OF ACCOUNT I STATEMENT DATE 05/31/13 CHECKING MI urrtirriuntsuinritimumurintrixtrruunt- INC NAUTILUS, 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE NUMBER Al4OUIC CREDITED NUMBER AMOUNT DEBITED CHARGES ENDING BALANCE 6,630.99 0 .00 0 .00 .00 6,630.99 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,630.99 * * * Notice: See reverse side for important information. Fir ga st nk Virgin Islands is a division of FirMBank rinNFInFINTI 1rtees:ue side of this form to reconcile A : CONFIDENTIAL FirstBankPR003620 EFTA 00127100 EFTA01271400 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Dcyroads nol molted by thu Bank S DEDUCT (-) Checks °distancing BALANCE $ DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook ard axxxml statcroxot balances do not match. ready. 1) Al additions and subtractions n your abune ocrnautabons and n your checkbook. 29 Annunu ul Jupoodu and check: in your 'it/lintels yaih anresponderg conies n your charkback hay Tao bakancaz olia do nol matt.t. xixa us ode ull documurds. haperlent Ink:inaction regerifing Your real Geld Ling FM Mono Line et your Hors Equity Linton Craft exount Mat Mace SOS b kiwis Rete Finoxe Oases I'M be amµled Clara mo **KO 0.4 Bain Solaro The &one Oak Balance is Waned ty eddng ih2 helares Cl the renovea erred Bob do/ate Frank lattan Statement and oxeye re resit ty the nabs of days in the bring prod The Detect aped each day during re Wks xsxl del to dedanured by ridng ten tetra or be urinous day. phi try debt. end bb stn) Tzr sloe sly gran: rreHer snood cradled dump the day Finenung anges del to ~nod on re pooped Magee ork Fierce the es re NOW by. (il sans the ererage cogha:WU, (i) runkrig ma dely been:earth artiUO1> seta *eV rate, are adsvg me ensuing amounts be tech clay n the Reno OM (Dap m pared) Tr* Ma Franc* Chaves kr the Sing 0,ob es he tote an at Ferree Charges beach chap Babel to Do Il You Mink You Red. Malsen Your Synt Regrtrang your Rret Creed Line Rid Remo Linear >our Neer Equity Lined OWL dpuntink there sal errors per mte~ onto Nota cal use Fa Ricelo F603: For Mt . For NA: i firstgank FruSsx Fusee* I Retail Swung Osemons I PO Ear 9I4S PC Box 39:1:0 PO Ear 435 j San .1.al PR St Thomas VI 00303 Reed Town Tortil EM 00904 9N6 I FirsiLye Sumo) Corny st FruLne So Ayr Cenm at 761.726.251Icr 1.63(.690-2611 146SeSS2511 roue &Aeon Center el ISM-alb-25U In rut tiler yhe us Be tayntig ',tars!~ o Omani 211IXTri"111 Your ray* end arch.« runest. o Dadra arrant The &fro armort it the "420CIN erro- Ceecroice of Frain) ;rya, cork mire e an worms:4a bil denorto Mn >vu helm o vreng and why yo, Selo° a Garold.. .T02 th0St Wri&I 02 " 2 60 days she re env espeared on low ~rent \Or met rotby u; of cry pcienogl any n vegan Too rely cal to. bop £ you rig we are ny required to nerhgrge my »cote gm and you nay hoe »par the errors o western "kb va rnonhgale %Naha- or ray Vora Ms been an tro' ire lobernp ire In* o lke cenhot ty to sotet toamass n quest") or rage you es Movie on trav arton o The (twee n rsessyl may amen m ru users« °Primmer orMoe to coarse you merest on that tyrant Elul yire deierone :hat ye manger:suit you rel ra Nee ropey te stunt m oueecn semi ewes/ ce ono gee rented b tree trout o Who you do rot has to tea to amount in CILOC1.201. Wu we reensaabb tor ,M remainder of your debts owe Om attki any unpsd roan agsnsl ~credit 1mi NNNS-9049-0710 Impatint InIcemdlon about Electicic Funds Trinsin eroding your Dew* Account To worts kola Mien Anise! ?Soh us bj pS0ne Ston as PUståa Ihe runt« pooded bete 24 ha/sedgy 7 clergymen IN 015E OF BROR OR QUESTIONS ABOUT YOUR II.ECIRONO RAIDS TPANSRERS Teksbcoe us SW ~Ow prow»:l baby We rust new hem you no wee than 9,1 gays MK ue on pr the first odwent at whet the era nuottern appeared I. Tea us ps ~re ere account router 2 Tel IA teeth wrote of be tuspesyd env 3 Describe he ernr or he undo you se unity, about end ersien as chill esycucsr ty )ou balancers en am a .try you need ore rOcnneogn We toil cossfigete too: compare ad mg~ anew promptly If we tele row than 10 busmen de/etc» he se rid recede your excuolo ere emount yx fink COCO« 03 Set )ou ad rase use of te money (king ra Menages us to comrkle au soetegrorn Ektonc Nat Trtrekrt include Sarum Irmuteunti Mated trough m.Wbaaed Teary Itch» a oaten peecroted debts and credos b per most. and tired Geneve> (e g secs Meal Refrains), Nos*, ax 1 TO FIND OUT FA DREW DEPOSR IIM BEEN WOE tyd: has riudtraed drool dapoots b yls axeunt It do tet Bottla when takmorse To you (such es So-ml Seam Wend Reireneni benefits etc ) you map sea us to datornia Mother a not the depose has been males terutter vended Otto For rosoLni balance ~roam chalet anneal ran ramsa any ~swat Warn ot your On =en« or any win old olormaeon you namn. phase ordact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 16458 CONFIDENTIAL FirstBankPR003621 EFIA_00127I01 EFTA01271401 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WRIV11111/1/91161/14 Virgin Islands AUTO**5-DIGIT INIVIIIIPIPIVI /11171111/VMUt INC HOOK QTR B3 VI 00802-0000 CHECKING 0* 7 NAUTILUS, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MCBEE AND0= CREDITED IMO= moon DEBITED 6,630.99 0 .00 0 .00 .00 6,630.99 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 6,630.99 • * * FirstBank Virgin Islands Is a division of RrstBank Nonce: See reverse side for Important Information. reverse sick of this form to reconcile ement. CONFIDENTIAL FirstBankPR003622 EFTA_O0 I 27 I02 EFTA01271402 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF TH IS STATEMENT, FOLLOW THESE INSTRUCTI ONS N ADO Dames nek omdeed by Ilse Bank $ °EDUCT (-) Check. Outstanding S BALANCE DATE AMOUNT CHEC(S OUTSTANDINO -SAWijf TOTAL W your chnekbook and account rdaloment balnoen do nol rratch. reet. 1) All addeiono and suMnections in your above compulsie:ons and in yam olmckbook. 2) Amounts of deposrts and check& in your statements web cOrrtSpordng entnes in your checkbaak. li the beo balarices stil do not match. simt us rfith all totutens Ireportent Irdonserke regerdrei Yow Fee Credt Urm, HM kiene Une Of yes« Item Eg" Une e4 Deelt meent eennap Belas %Wed b Moreel Role frame Claims Oud te compuied inlaag te kram Doei &asem mam TDe AseraM Dak Booste n rInntid by enting tm bennes ol te mnopel cued ota Coty r Me raait( &mal Sktornoil end dwarst lbo nmrt by tb nunto cl dwong» bliep pcncd Ihp batrco pal da del Ann9 te wied wed od be ~ma ;wassing te bebroedt,. gressous cru Maart at and u.btaono tot ten any perral ma a rond uedied arm; ne My Finarong Charges stad ba ~ca te Pot0Ge baba 01Y rInatt ChaW ant 400J bi. (.1, stliong re stereo aely labrs ln, multgLY.'l ret daty tata by te «Mor* Peaceit day rtak end lei) Slop !ho moffin() nut b na dij r Win &nog Or.» poft in reed) The bid Frame Cteoes the 6,Ing Ofce he lOtalanCiFrana ChE1235 tOr cocn chage *et to Do S `lou lhink Tom Fund e Meed. In Yale Saar d Regentes ger Fret Oetil Lino, Red adam Lino or your Homo Equlty LNO OsIt. ytt. Mrt. hals want you staat For Ried° Rico: Fee USW risten Rafel Belang (Meekom PO Box 9146 Scrskan PR ~9145 Ferslotrk PC Bof. ~3 SI Thomas te 008)3 Fe ant $olubm Cats al First.% SceAcn Omer d TS7-726Z11 a I-ass.talm 1 1~2511 Far BVt firsteunk PO Bor 435 Reed Tom blokt BR red" SOM% Center al 1 895.695-2511 In your krom shro us te 634~3 ner malm okcani ntonacn Var mem OM %%uni momber. a Doler amant Ine doler neoved to sus ectedeffix o eh. ot Robier, d sou brr mee r m ank ca sta bl. dente :het you term b worg and niry hm bete. ilis e merro you m,9 eCrittl "Ann GC mynte eins er meid m pir stament im rem, renry us cl my geregel ars n ming You mey tall us. be d ycu m Mae nol regwed to nvmfmte my non rom and vat reel nam aha/Nemen n citaston "le ne ohms?» oer« or nei tere Ms been ss tour te blbwng ere rut oWocnemot by romkol broren pkrOon. or ma. You as dOilant on ter word o The duig? in 'bestel me, wao on vete stelenent and re nav omtrua b chrge 0.3 Meestai tidl mam! Dr den somma, tel ,te bede e nart you wi roe bbc bps, te mort ebec.ir er ry netet er oma les reiten b tyt toomt o Whig sou G> nol ha» » pay tn omzat m rpaibtik ycb eer mi ebt ly tg remende cl yte betrof °Weten goh ery warde...ome eenpo eindt tent NEN5-9049-0710 Importinfidonaion dost Eleutordo Funds Tedere regering your Depoet Account Tempt« e beter dolenATA eed Iets? us by tØ es aai % potstki d ltt maar prn.chd tob« 24 foos o dir 708yå a met IN ME CF ERROR OR WIES-RONS MOUT TOUR BJELTRCNIC KMS TRANSFERS Telefficre us et ne noteer prooded tram We rust beer trem YOt n) ar Wen apiáiin chr we ard you Mbtebbmmlm whch he °truc/09am mand I Tel us ps nerts end 'zool raste« 2 Tel us te doler trant ce Me ist~ ener 3 Desobe erft «to nar* ;es ere msute etat wel %dan es cbr/r os yco cal rky Kv Weden % eftd c< eny sou med acre informeer, We vee imesSgele var meb;Mrt wE ~set eny ced vceptv tm lala mre heil° tussen orrs lectors vs ni reaAell aoxtri for tb aincsni sou rim is in sta. ZO ti& you eit bat ut* d tiP mOney ding lire n bies bf la Ctinpkte collnuetngobx. ElECIVIC Fitdt TransWs nar» ehcrcer ransectons inreatal nnxtoS as kotorrated -eler kkklune ot poten veent moa:Mats end credit b yar eacunt. end [btw Depots (eg Sad Saordy. rockei Futwal Aanrent, eb 5 TO RIO OME A DÆGT IMPOST HM BEEN MEE Kg: hare artaved Mae atoosts byar :aard tm do not Øde mrt' ceeloneens b yeti (serb as Secst %mrt Veel Rekenen ben" etc yd, maycan us lo Celemme %%ta ce na te ekspant hu been mam etre nut poyad wam Por moa« bekom 'kraam °harp& introsuoteo dam Cr rel VarellOCA lle) rut lad etttad Ce Ar/ alMoraltribiention sou mat sitre. pette ~act FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016460 CONFIDENTIAL FirstBankPR003623 EFTA_00 I 271 03 EFTA01271403 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T2 P2 rffirsawillffillummutmitiviimiivlitIMUHLUIth Virgin Islands AUTCW*5-DIGIT INC HOOK QTR B3 VI 00802-0000 CHECKING 1* 7 NAUTILUS, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE EMBER AMOUNT CREDITED "OEM MOMS DEBITED CHARGES 6,630.99 1 50000.00 2 160.00 .00 56,470.99 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/26 50,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1010 150.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/26 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 6,630.99 07/01 6,480.99 07/26 56,470.99 FIRSTBANK' S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WNW. FIRSTBANINI . COM Nonce: See reverse side for Important Information. FIrstBank Virgin Islands is a division of RrstBanit reverse side of this form to reconcile TemsonNFIF)FNTIATt ement. CONFIDENTIAL FirstBankPR003624 EFTA 00127104 EFTA01271404 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (*) 0epos4s nce madded by I be Bank DEDUCT(.) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING TOTAL If your chnckbook and account sTatoinent balancms do not watch. vitrify' 1) All additions and subbed: an in your above compAations and in you checkbook. 2) Amounts of deposes and checks in your statements with corresponding entries in you. checkbook. If the two balances still do not maicb. vise us with all documents Meant ktIoneetko engirding Yew Fed Chalk Unk, Rest Awn Um or yout It.. Equity Une et Dell exeunt ant ads= abed b hired Re Arne Olean stud be computed olaIng n9 AVOW) Deity Baron PAIM The MtleaSO Da h Baron it maned by addna tin taxer ol the "mope eyed 6V.h by r the month)/ Axcall Sktomtre end doing the rosA by to new of Wes n the blip period The batrco mod oat doy an./ the Iowa prod NN be Owenwind by sotto to toltsratot to promo cal. as try cebt, and olorrona for tow any cement made a trots eroded during to day Anatolia Owns Moll be coned en to prxey tetra) Ott AWING GOOK we %WM by: olizna re maw deity be&ce 07 mutt:ore Ts defy taWce by tie eiPlcabe Peen dog is and (ud Sling ma module nicm 17 nth fin n tie min) Once pa in rem!) The bld Frame (laws kr the Bang ()or a re total sum d Prance Chagas for won chaos yAtd lo Co II You Think You Find a Maids on Your Stilesni R. S. your Fait OW LIne, Rat Rime line cry= Rowe Equity Mean:re& If yat Matta a an KW on Wu stabrnont nib lo us a colt IA Et Fatted) Rae: Fee USW Falface Finest %lel Belong Opereezns PO Box 9146 Seri Ann PR 009:6-91eS PC Bo" 30%00 SI Thane's le coin Fa CM Feaftrl. PO Bo" 43S Reed Ton Tabs Testae Solubs Con it Podia Scrulat CAS ol Aida Soli= Con al M7-725-Z11 or ISM KO25I1 I 8664e5-2511 ISE6.695-2511 In your bar. gw mho Iceoerg nlormalca onoral intonotcn Icor name ad arcount rumba. Dole wort The dela anted le Soso:K.3.YMa Cs.ta alto A Ritter, ant, th re rine ere= on yaw Pl. auntie vote you tea 6' nay my you bei4v9 eK e insane You (71..9 contastoniC ders else fie em" vases] rota' st9Seinant 'kb.; MAI naty us N rny rowed ems in truing You may call us bA it you cb tie are not mooed to reaS19303 ary &Kota ens and you ow lime berate arrwd n Gabon Whb se acne* wen or rice mere tar been r tom me blbning we rue oWe cannot try to poled to trot: n arson. &cepa! you as dohwyt on ter root o The chew in wee." ma) ren on row statement. and rue may rota bongo you rarest on bat amount Out d se *sera. Met on made. matt you ra net haw boor to mount a esoolos a any cad a beet Iwo rend b ninon o Whip cb rot tam b pay tie anent in Lunn. a as asp able b to rowdy ol ban °Wean WI try lived emu,' acerstycts meth 1ml PINNS-9049-0710 Importertieloneeion tut SIMS Funds Trawlers reprdng your Deposit Porourd To wet e bake *len ADA lard WO? us by dab 0S VOZO as POMO) a Ito number pinochd baba 24 rcurs a Ow 7 dew a neat IN CASE CF ERROR OR QUIESTIONS ABOUT YOUR B.ELTRCOC FADS TRANSFEIS Melba wet* number crowed berm. We run tear 67m ICU 4) ON ten e) OW Maw eat you re fatsla matt Wick be en' a modem amend I Tel us you terra and axount rambec 2 Tel us tie tote rant &Me supaad ewe 3 Describe Meer& «re l,an* ice ere unsure Etat a tartan as Owe as you &nth( you totem a is an a Any you need note 'Women", We tali 'Instigate yosonakitt and we ant any owe mon If no ids woe ton I0 area oars to do tat wan t? 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For scakre boob* 'Wyman" shown. intent nett CI any Y0MEten WM:MOM yaw OM Steeliest a wry elteraimbirrason no" mat rechire one wen FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00016462 CONFIDENTIAL FirstBankPR003625 EFTA 00127105 EFTA01271405 ACCOUNT First Bank Virgin Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check 1010 Amount 150.00 Date 07101,2013 CONFIDENTIAL SDNYGM_00016463 CONFIDENTIAL FirstBankPRO03626 EFTA_00127106 EFTA01271406 T3 P1 WIltIMMITIMMILIIMILIIIIIILLMLIMMUMIWilitlift STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 08/31/13 Virgin Islands AUTO**5-DIGIT INC HOOK QTR B3 VI 00802-0000 CHECKING 1* 7 NAUTILUS, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE EMBER AIKP0ITT CREDITED "MCBEE AMP= DEBITED 56,470.99 0 .00 1 45087.53 .00 11,383.46 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 08/14 1011 45,087.53 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 56,470.99 08/14 11,383.46 * * * Nonce: See reverse side for Important Information. FIrstBank Virgin Islands Is a division of FirstBank ,r,:r)N reverse side of this form to reconcile Fl 1)F NTI ement. AT - CONFIDENTIAL FirstBankPR003627 EFTA_00 I 27 I 07 EFTA01271407 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS s N ADO (+) Dopais not adiled by Ilro Bank s DEDUGT(-) Checks Oulstanding s BALANCE $ DATE AMOUNT CHECKS OUTSTANDINO TOTAL ri yard Ch nclebnok and account automnal balances do net match. venir 1) All adddians and subira:ores in your *botte cane/estions and in rut olaktook. 2) Amounts of depOtts and checks in your slatementr. web cOrreSpording enteer. m your checkbook. If the hvo balances sfill do Act moult visa us eith all &comas 'reportait Inlonsela marc Tou Fret Creil Une. 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IN CASE CF ERROR OR QUESTIONS ABOUT TOUR BJEGIRCNIC EMS TRANSFERS Telacee us et te nombre proad tette. We tun tee free eu re el% tien drys ateve oeil you te féru alerta at vech te erse cc atm &pagel I Tel us ne rerre end axante nue« 2 (el us te mea trust of tete t'Arad ene 3 Desoibe te «moi, te na,* fa ae tnsute etat sel antan es Omit os wu osier, nu tees a NUI altt Cf rerf you reed mue nemenri rile val magie 5o.t accent al tel con* amure orcepty If ne Nb free /sel 10 barrots orrs to ce te yea ad Match nu %Weil Te amoum tyrk is in ber. TOIW yOu ed Ise use of te troney aftag te Irre a tees% la Moore au ustengebt Sectceic Fulds Transites celaauto% rameutons nad mua hecreted -Met Mare ct peton preouthand due,. endurai b yar ecccunt end OsteCt Depals (tg Sal Scaty. cas Feetyccre %eau, etc 5 TO PBC MF A OIRE-CT OEPOW HAS IMEIMMDE rya; haie asbeved es« *pans braimaris tredo nol Øde an contresens b you (wø, as scoe Seo:4y. Fadrå %renon' tena eis.). yr. may cari us b delamts tee« anah 0%091hialbeel me% et te met« proaded Lraew Pociccost terme ektmelcet sera. inoyou met clams Cl 0.0 trorrXelen fflarrI9 Ce, rut lad saler erey atUborermbirettson n:u mal rEq.ire [ esse Cette FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016465 CONFIDENTIAL FirstBankPR003628 EFTA 00127108 EFTA01271408 First Bank Virgin Islcis is ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check 1011 Amount $ 45.087.53 Date 08/14/2013 CONFIDENTIAL SDNY_GM_00016466 CONFIDENTIAL FirstBankPR003629 EFTA 00127109 EFTA01271409 T2 P1 ULIWWWIMMUIMUtUMPURNSUAUCUMV STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 09/30/13 Virgin Islands AUTO**5-DIGIT INC HOOK QTR B3 VI 00802-0000 CHECKING 0* 7 NAUTILUS, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NIIKBER AMOUNT CREDITED NORM AMOUNT DEBITED 11,383.46 0 .00 0 .00 .00 11,383.46 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 11,383.46 * * * FIrstBank Virgin Islands is a dIvISIOO Cif Flf MEW* nnNFIF)FNTI Notice: See reverse side for Important Information. re ATtoment. verse side of this form to reconcile ..... -- CONFIDENTIAL FirstBankPR003630 EFTA 00127110 EFTA01271410 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N ADO (s) Depends nie nodded by Ilro Bank $ DEDUCT Fit Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING TM, TOTAL W your checkbook and account rArdernent balancms do nnl watch, 'nut. 1) All addilionå and sublactiorn in your above computations and in your checkbook. 21 Amounts of deposits and checks in your stolen's-old >Y411 corresponding canes in your checkbook. If the two balances sal do not niallit visit us with all documents Isportast Intonearka ~SIN Yaw Fr« Crodlt Um. Rrol Finn UM or your limo Equity Um et Delt exam itiltment Nam abed b Mond Rio Finn, [berms esel be computed ream le Arena Deny Bean sea The Average Da k Bean it eared by adds; in befess ol M mate ered eitn Cely r the month)/ Aaiun Sament end Meng the areet tru nunta ol days 4-4 the Wing poicd The batrco ard ash Ø ~fig the Wee penal Mel be Ovanined ty rang re taros si To, prevaes Cey. c1.4 my at and atang ton tee my earnl ma a erne eroded Mona ne day Finanyng (Tx7es shad be ~CO te groa bakree «ly Anta Chrgb; utitng be nags day telme re; multraying nat dafy bane by he impabe peocat dab rase. end yid Ming man, ayes reir n IM &ling Ore ~mama Troe tits Ferns* Dagesse the (king LYtba Ts toval am d France Clams for men chase Met to Do I You 'think You End o AMNIA on Tow Stiorted Rooting yokr Fril NM Lint Err Reims Um or your En Emits ~of Gedt Ilya Md. beans enema on you sPOrnalt nib la arak nar For Hin moo: FoNeork NW Nylons *rooms PO Box 9146 Soo .kian PR OCOLT3-91,6 foam; Solubs Cat el 737-725-Zile( I86842425I I For US* Foseom PC Poe MO) SI Dana In CMS for Bryt FooteonA PO Bor 436 Reed Tan Tat* &VI Ardla ~en Coda 0i Filtni SCirbco env al I -366695-2511 1 -855695-2SH In your ear. gw us erg foams' earnest', °Paws ntonacn your nano an/ O:COuil flint« °Doter want le dole rand dr: tune:cinder« o Dir.rigs a Problem if mu the nee era< on yo bl. 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IN CASE CF ERROR OR QUESTIONS ABOUT YOUR ELEGTRCNIC KINDS TRANSFEG Te~ us erte number myna beer. We rier leer tern TO) n) 41W tan B)61.8 ~Ye lad yre Mba deemed at vita tie erta podium alma I Tel us pa name end exounarreef 2 Tel us tie OA& ~ea W,e ura-10 era 3 Desoto Pear ate Iran* ice en insure that aid wean as~ es you wive( you tam a is et art« c<ntry you need rude !toner,» We se irwesIgS ~sot old wE ont any an Keay Hurd laSe InYe Iher. 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FOLLOW T./ IESE INSTRUCTIONS DEPOSITS HOI CRUETS') BY THE EIANI( DATE AMOUNT ADOn: Demob na malts ne sank DEDUCT (.) Chocks OrentarOrn S BALANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL åtts Unecelono ran arcourt enannen: Warns, de ra Torun vent ' 1 AI andicrts ard sunearbas Aar »no Onsputabans and in >co :recta's.: Zs Anton ol Sto%rirs an Slake .r >at Valernenis sal cares~ ng Ca.J1II yaw c.r.ryckbWk ?rvel arms Sall CO MI MaCk V.Stt US sy:n ae ~vat LI Nnorsini hionsenor inarrang Tnur itu OSI Line Ins Resent Line a yaw Pare (quay Las GI elfdll ecouni ...Amen! 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FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Drornes nol molded by the Bank S DEDUCT (-) Check% °instancing BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook aid accard datonkott balancea do not match. prey. 1) Al additions end subtract one n your alx4re curcutaboas and es your checkbook. 29 turnonm d Jupszets and check: in your rd./humors yeah corespanderg varies n your clackbaok the two batman slit do nod matds. sail us wife all documents. haporint Intonation merino Your real train Ling FM Roma Lim et your Horne Equity Unger Craft exeunt 'limit Mice ailed b Inbud Rala Finro (herpes ,tel te ~led Orel the Amer Dmir Barra *MN The Acrefire Oak Beats is cleaned ty eddng the telexes of me placid deed eels Oar it te renmes. 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Weis Rimini benefits etc sou mice/ us to Mermen Milhor a not the deposit is been male a te enter goaded ibis For ant Sandi ~Mtn chalet meal rars cams or any ~seem fleeing or your at ~par a,y eddaord nlormaeon you nayinure. plum ~XX FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_OM_000 16472 CONFIDENTIAL FirstBankPR003635 EFTA_00127I 15 EFTA01271415 STATEMENT OF ACCOUNT S-02346 NAUTILUS, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT DATE 12/31/13 208-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 11,383.46 0 .00 0 .00 .00 11,383.46 * • • * ♦ ** * * * *** * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 11,383.46 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY_ONL00016473 CONFIDENTIAL FirstBankPRO03636 EFTA 001271 I6 EFTA01271416 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE OCCOOS07 MFEIPRV0130142017COM 2 OCCOX0:0 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 01/31/14 205-COMMERCIAL CHECKING 0* a BEGINNING BALANCE DEPOSITS/OTHERCREDITS CNECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED EMBER AMOUNT DEBITED 11,383.46 0 .00 0 .00 .00 11,383.46 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 11,383.46 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00016474 CC0000367.1933.00014101.MFESIV0430T420170X0-01 L CONFIDENTIAL FirsMankPR003637 EFTA_00I27I17 EFTA01271417 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NO1 CREDITED BY THE BANK AGDDI DATE AMOUNT De90545 "IN treateC OF to Balk DEDUCT I.) 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(Non a sr: nItestanel *wag nn trAii bra wreak: s en) 860Ø.Y reYrullx you ray "cant pb roe ~Lot FirstLine Solution Center Puerto Rico 787.725.2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016479 dJF.Cønn'.F 3.:: Ce:4,0 CenN1704I CONFIDENTIAL FirstBankPR003642 EFTA_00127122 EFTA01271422 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 occoache HFSPRVO5C6142C074030 3 CIOCCO:CCO NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/14 205-COMMERCIAL CHECKING 2' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 111,373.46 0 .00 2 13250.00 00 98.12346 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 04/17 1012 9,500.00 DATE. . CHECK NO AMOUNT 04/17 DAILY BALANCE INFORMATION 1014* 3,750.00 DATE BALANCE DATE BALANCE DATE BALANCE 03/31 111,373.46 04/17 98,123.46 • • CONFIDENTIAL SDNY GM 00016080 03C060164787 molt= MC8PITMOST4X0740C0-01 L CONFIDENTIAL FirstBankPR003643 EFTA 00127123 EFTA01271423 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NO1 CREDITED BY THE BANK AGDIM DATE AATOUNT 0090545 nOI ereOtOC Int Bank DEDUCT I.) CANTS OletNrcla9 $ BAt ANC $ TOTAL IIEGAS OUTSTANDING NUMBER AMOUNT TOTAL a<Cce0Cit and acCONISUCHTVY. Oal'iriC4S lR Mt WIC, . Wry 80:00,n9 aV 60041.'"OrS el -, 3/00/0 O.creutabare and in you, cnocItock UNA:ones Cl Otos" an0 mom in ail Slattrinerlls catos0crOrto &trete:Ma CNGINKO: n0q TAO WlatICAT sell CO Mt 'Sf. 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(Um Cr SI othuaon maxertg 0d rot bst umerem, Oily Rotuma rtertatix mu nu lequIS phew COMV1- FirstLirte Solution Center Puerto Rico 787.725.2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016481 aecaous died OCCO 0002 MFB,Y-tIttklen20.1/40001 L CONFIDENTIAL FirstBankPR003644 EFTA 00127124 EFTA01271424 r CHECK IMAGES Check: 1014 Amount: $3,750.00 Date: 04/17/2014 ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact co pies of your checks or other items processed in this statement -- tdtlr,72F r.a. ril l" C - mo w. „,10.4ne Kil. cirm : e ........ .O r= 7 :"" r"..".. _ . ...... • IA ea • I 1012 11-•ocoa. :14 Check: 1012 Amount: 69:500.00 Date: 04/17/2014 CONFIDENTIAL SDNY GM 00016482 030000164789-0002-0002.MFBK070505n40/40500-01.L CONFIDENTIAL FirstBankPR003645 Erl'A_00127125 EFTA01271425 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00001275 MFBPRVOB0214B4231TW 2 COOCOOCCO NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 STATEMENT DATE 05/31/14 205-COMMERCIAL CHECKING 01 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 98.123.46 0 00 0 00 00 98.123 46 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 98,123.46 CONFIDENTIAL SDNY GM 00016483 CCC831275.15515-0031.0301-MEEPRV003214012W /CO 02 L CONFIDENTIAL FirstBankPRO03646 EFTA 00127126 EFTA01271426 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TTIE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S DEPOSITS 1101 CREDITED BY THE BANK AGOTri DATE AMOUNT OLSOMS nO1 DEO= to RNA DEDUCT (g Chirein OiAtUircIng $ RAI MOE $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL P dal ChE0(00Cit WV ocean' fl ow, Oar-M•.$ dc not macs. 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Vinery tars Ohms a Al unworn email ns rot mann:mar OS Knorr whinny you KY/ felon fik Eno oxen FirstLine Solution Center Puerto Rico 787.725.2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016484 OX0i2lsiSSTISGCODUseli NEEPRVUo321404DI No co L CONFIDENTIAL FirstBankPR003647 EFTA 00127127 EFTA01271427 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OX 01043 MF8PRV07011407542400 2 000000000 WO*: NAUTILUS, INC ral 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/14 205-COMMERCIAL CHECKING 0' DEPOSaS'OTHERCREDITS CHECKSIOTHERDEBR'S SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 98.123.46 0 00 0 00 00 98,123 46 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 98,123.46 CONFIDENTIAL SDNY GM 00016485 OX01043.14746-0C01.0002-Mf BPRVOT01140754.2400-02-L CONFIDENTIAL FirstBankPR003648 EFTA_OOI 27128 EFTA01271428 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS CePOS83 /401cmortro BY THE BANK ADD Doer* ott Z,Cdeltd ey the Salk S {IWO J..) Oatgateng Quit DATE AMOUNT CHENSOUTSTASOINO MAWR AMOUNT TOTAL If your checkbook and account statemont balances do not crutch. verity: 1) Al oadisons and SubtraCIOnS in your above computations and el your beertionn 2i Amounts or deposits and Otos In yo.1 :latent tits anti nornponcitig entries h your checkbook. It the two balances sea do not math. OSA tz red, at doconenis kg:akar! recrokason Tootling Tax EIrst SUTerair Baba subkilo Hems Net Force thews steal be camped Crab. Lae cry/thaw nano he Average Oak/ BrIa-uR to barn:aril/In royal (Nei b, be mate a dap t ere Stat be Meowed ty adfrc n nese any paymentance-tosaks: begirOb nabna coy Chaves Ike deny totem tti any Barg Cskr,DePri EquN Unto, CredletanI mien. TM /lame eat day in be mossy wod The Mace re balance S Ile venom airg roe day n appiedize. 0,1 b1., opptkob arab. eV operiat rot tad ti IC Ohne. Dail Watt 5 ctAaned by nkirr, Accent Sri salami% tie resit coed arch &If an Nang prof day. pas arrr act e suarearg kn. 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Tales ;sew rates clams or any Tansaca-4 Weave an you! *V Ceildled r cfm to' A 0501W1 you nay pleat DWELT FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL jec.:1".4..: '4:4 SONY GM 00016486 .1.O:c, ICE ?EN BeRNO /OM..C7 424atC3.L CONFIDENTIAL FirstBankPR003649 EFTA_00127129 EFTA01271429 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 004:00088 MF8PRV00011405521500 3 0033000:0 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 07/31/14 205-COMMERCIAL CHECKING 3* 7111allitio BEGINNING BALANCE DEPOSMS/O7HERCREDMS CHECKS/07HERDEBMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREWED NUMBER AMOUNT DEBITED 98,123.46 0 60 2 5150.00 .00 92.97346 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT 07/11 1015 150.00 07/09 1016 5,000.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 98,123.46 07/09 93,123.46 07/11 92,973.46 f • • CONFIDENTIAL SDNY GM 00016487 030:00.6.10•5410:01.0003AFBPRV03011405521500-02-L CONFIDENTIAL FirstBankPR003650 EFTA_O0I27130 EFTA01271430 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSIT/ NOT CREME) BY THE erawe DD •) Bap* ad :make ert the Seek LEIX10 Oattaaang areas DATE AMOUNT TOTAL CHECUOUTSTASOINCI NURBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above compteations and el your betaboor. 2! Anrovus 0, deposits ana Otos in you ictaterne tits with norespondeig entries in your checkbook. It the two balances sea do not math. 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Tales nlrw rates Oar-40(3os Tamar—Y. t Weave a, you Or. ertIleeleft, r :•rti ark. t a; 0501T•L'ro you nay 'Met SAWA [WUXI FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016488 soccoJes oto 0),.5 hrt rtrtRVOLCTleart21,03C2 L CONFIDENTIAL FirstBankPR003651 EFTA_00127 13 1 EFTA01271431 First Bank CHECK IMAGES I rearSOOLYS...+ tho• es; epee wan....c ••••••M ••••• lose • 1-$ ,ce co .11 tf, " 'Intl Check: 1016 Amount: 65.000.00 Date: 07/09/2014 ACCOUNT Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ••••••••: . ornt. • al••••• •••••• Onssa III•U • Sr ISIS IS , 1111.1 0 Check: 1015 Amount: $15000 Date: 07/11/2014 CONFIDENTIAL SONY GM 00016489 COCCO3t16.10400-0003-COCO- ur SPRVOCKM 405521501024 CONFIDENTIAL FirstBankPR003652 EFTA 00127132 EFTA01271432 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001467 MFBPRV090114CLA4522•30 2 002024022 NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08131/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 92.973.46 0 .00 0 00 00 92,973 46 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 92,973.46 CONFIDENTIAL SDNY GM 00016490 CCC01487.15921-0C01.0002.MFBPRVOB2114094S2E00 L CONFIDENTIAL FirstBankPR003653 EirrA_00127133 EFTA01271433 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF TtitS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) Irr THE SAHA S ULMJCI Oegaeote as lts DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL your checkbook and account statement batancos do not match. yet*: 1) Al oldnions and subtractions in your above computations and rrl your he:AI:vox 21 Anxious of deposits and cheeks in yo.1 aatemerns norTsponclog entree Ii you. CIleCkbOOIL II the IWO balance, so do not match. Val kr 1rd, al doontras krporar! recrounon rtoadrg Vas tint stlerneni Baba su)psito West Rate. Force Chee9S chi de contsied vats. Lne soelline Escly ;mete dal: 40XtiII diem Pe Average Oaig Brace system. The Aacsge to W.:az/rite mood cool eat day in the monNy the rurte or 'Septet taro word the taboos that bit ewed ty MS% Pe batence S Ile Inelle mesa an! payment or amoa-tcades: bag tie Se !begat*, baiza cvay Ouves ye totedte. aI !NE denytarty0 PQ upptaolodie.de. en davit Ina Bang Csea fay; in mkt ?Aortal the ROSS= offirenCO ChaVOS ix sect. Osage. OM Watt is obrare by elap,, farad Slaternent Ned Oman; to resAlz owl erce daytherq be Nero mot day. pas anf Oett aril whined:9 tun Fecreiong oars Sol te coin, evil oil MN19 9,, PAsni9J defy 4.A0Ce. le) enutWzng (s) -Wig ow ewers: arverMS teg.Kfi F+,03(7x1756 f0i Pe Bane Ca 4 Valet b C I Tat Mgt Yen Rootlike on Tar SorrteN Ragedro me Fed C'nt Lie. 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Federal Relrement Parents ON TO ENDOW IF A DIRECT DEPOVT liAS BEEN MARE you non N.Cha.rec erect <Nowt t your &mint t.o do AM awes seen ordrimbons t you (sea. as Saba Suoirty Faded Retkernal Weirs. etc ) ref may cat us lo ask defer or ria ete desesit as been robe MPs note: voiced bet* For asap! tat e remason. canes nlrec rates clams cc any Toilworn arieemr9 On you, tau amen', ark. tram InSolT•L'n you nay 'Mee. atom catte Fir-al inn Solution Center Puerto Rico (787) 725-2511 or 1.865-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016491 Xt.., zn: 159:2 wo2 ?AP SPinitoorlaCeas2930-c24. CONFIDENTIAL FirstBankPR003654 EFTA_00127134 EFTA01271434 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 aXXWOMMMWOOIK60,31W3MCMOM NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 2' DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 92,973.46 0 .00 2 24303.07 00 68,670 39 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 09/10 1017 2,000.00 DATE . CHECK NO AMOUNT 09/17 1018 22,303.07 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 92,973.46 09/10 90,973.46 09/17 68,670.39 • • • CONFIDENTIAL SDNY GM 00016492 03000010.137110:01.0003-Mf BERVICC11405013100 CONFIDENTIAL FinsMankPRO03655 ElrIA_00127135 EFTA01271435 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREME) NY THE SAHA ti S CCLXXI Oattatang aialts DATE AMOUNT TOTAL CHECKSOUTSTATIOINO NURSER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. yet*: 1) Al odddions and subtractions in your above computations and rrl your he:AI:vox 21 Aniutsits of deposits and Ow OS m yo.1 aateme ins will norespoildng entries in your checkbook. II the boo balances sea do not match. Yee lir with M doosmords Incear! rob-moon regarteg Vas SUSI pedant; Baba su)pctio West Rile. 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Federal Relrement Parents it, TO FIND OW IF A DIRECT DEPOSTT liAS BEEN MADE 11 you lisle a.itha.rec exec <Nowt t your account tr. do POI din seen =Intone t you (sAt as Saba &pasty Feded Retkernmi benefis. etc ) you may cal u410 ask letter or ria he desesit as been robe ate %lite aeveed bet* For noun! Plate Ormaton. canes ;Sew rates clams a any Tansacbm aciPeaT9 On Toi kw moment r ri ad: troi ntelTat.,0 you nay 'Mee Steve even FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00016493 alto: volt sr' 4ocoz0000-mi: aPrhfiueri-tc•x”woc2.L CONFIDENTIAL FirstBankPR003656 EFTA 00127136 EFTA01271436 First Bank CHECK IMAGES or- ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement --srlaaSP- " •••••• R.•••••not Sams co lel? • Check 1017 Amount: $2000.00 Date: 09/162014 II thar_SeatitatJal.ViflYCIL — Iv.00 71 "' I . •IELXISM I • I i .._1.1ar ponalistifienflEC _ — . —.............-- j1 L .i. L3.4 ,0 94.1 awes .......• Check 1018 Amount. $22.303.07 Date 0917/2014 CONFIDENTIAL SDNY GM 00016494 oxceeeo.1 540010303-MFBPRV1011140501510802 L CONFIDENTIAL FirstBankPR003657 EFTA 00127137 EFTA01271437 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000564 MREIPRV1103140514000 2 OCCCOCOM NAUTILUS, INC (MOORED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10131/14 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 68.670.39 1 5000.00 0 .00 .00 73,67039 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/27 5,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 68,670.39 10/27 73,670.39 • • CONFIDENTIAL SDNY GM 00016495 COCC0554-12444-003l.03C2-MR SPIN 1I 0$1408514CO3-02- L CONFIDENTIAL FirstBankPR003658 EFTA 00127138 EFTA01271438 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT caForrro NY THE SAHA ULMJCI Oadomang aialc DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement batancos do not match. vasty: 1) Al odddlons and satiacbons in your above compactions and In you- beeSboox 2. 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While vie (west/tete diets or rot tee he teen an ma. re ketvat MN carrel an; comet Me runt itquesta, orrepot you as deincuent Cesare Via: you Went c sew 91 dap at the we in wing Tau my cal us and you ran have b Day tie are be Ent-senor Name ta flee su neve% rot he* to Pal Me mum n St re !man* olyas The (Mtge n censor may lemon 0}124/ wisrrem VC ace may Cr rat brain Bair adlen-W4 re at made e 1515 )/S3 al caesken a any merest a Met /MS reamed bra arrant kV* sit, do not had bpey tit annul in tuella°, ycv sr reworded Ware -We can aogy any fl an roost Nand yele 1St nt STINS/C4 tsR MMOVre Inked atot SPA EICOTMC Reds Torok( corona Yosr CIPOM AteoLinl Tempo! a latorstirtATM card Noky us by prone as urn as onside Its nester NOM!' bets Saxe non LteArty hour rarclay fur 4 COun to 17 COpr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC Flits TRANSFERS Telephcre us al me nurrtitst DOSSES beMa We foal mar acrn yno re la hen 60 an air we sem you the tes: state rent M vittO tie ma or pollen teamed. 1Tel us yawnate aid axoury nurter Tal us TM 404w areiS of !le Skesloe cry,: 3. 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Wefts. etc ) may cat us lo whet, ylIX 310 desesir yap been craJe at* note moored bet* For aboom! balance rermaton. canes ;Sew tales clams ce any Tansacam Weave On you W; StileMetrt 615/ / a; °WIWI you may Meter. peeve Ewen FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI414. 25, SONY GM 00016496 :CO: 020,LSEMITV1101M6i10.10C2,L CONFIDENTIAL FirstBankPR003659 EFTA (10127139 EFTA01271439 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001347 MFBPRV1201105154100 2 OCCCOCOM IS NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 73,670 39 0 00 0 00 00 73,670 39 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 73,670.39 CONFIDENTIAL SONY GM 00016497 OX01987•15&37-0031.03C2-1*BPRVI2011406154100-02 L CONFIDENTIAL FirstBankPR003660 EFTA_001 27140 EFTA01271440 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPORTS NOT CRFOrtTo BY THE SAW DD •) Ewe* re :mike Sy he Seek S LIMO r.r Oadomong areas DATE AMOUNT TOTAL CHECUOUTSTATIOINCI MANN AMOUNT TOTAL If your checkbook and account statement batancos do not match. verity: 1) Al olidelons and subtractions in your above comp-tabor* and el your beexboox 2n Amoy)* 0, deposits end (twos in you ictaterne tits with nornponcleig entries in your checkbook. 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WI* ea ntesigaterimes a rot tee Ivo teen an era. re bkvoi* -we came/ t; true[ tie rant n questa, or regn icu as *Own. .tile charge n **von may reerian Co WY Sheered lea ee May Cr eat Wait &Uwe Attire VW id role a ranee you Mira *Ask* a any reef MI a ifter free felaleche Tel arriate 'tele yet do rot we b pey to aunt in psalm, ye,: at response* Ninny -We can axly mysignal arrovraaanst yet credOne (*sate Via: you Peeve is *Mei 91 dos Stu the tens in wing You nay eat us a-a you nay hare b Day Me are eae I on tot amour. coa'ue 10 charge Su mere% ha* btlar/ the enttIN o ht re rtmanW Spur teiNaiC4V email Niattint Intereten &OA Meant Rots TOMSalegertlre Yin IXIDGMA3333a Tampa! a later stien ATM card Arty us by phooess seal as ccesele ate ante preeeee We* Sera". nous Stodgy hour 3keday Myr 4 COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOuR ELECTRON; FLOCS TRANSFERS Telepecre uS al he Aurae. Dieviled Woe l'ea seat Peat Iran you no raw um 60 days after we tom you the staterrent al ettO Me era a prciakm 4PPOrid. 1.Tel us yewnate and eccoury Plume Tal us the data aTeiS orie 34.03tXtoe irrev 3. Desoto* Mw ecru a IN Banta you are nee awe and moue as (Nati ;situ an Yky you Wove I IS an fear a wry yore wed rot inloonatal Weal InVeSigille war ciampitiet and al ciartra my emir parent I extols peeleM a by One. we ma.rn Msk VW Ind es MY =hate n Wing MINI 10 bosons cloys C se u‘se more then tObusreees days be eiveeivete flue emptied we '0 re aedt yds =cum for orb amount you Mirk (soma so MN irxi !we use el Me mow dun; Me hue c tales vtlocorpele our ovessWon N you [biro was mat we5aN a* Weave roamed Mot you assert yd/complaint in *mug 54 an not mew kehn M petit& trnee we may not oronscriaNy treat rui Ware EleCtione Fulda FraislesS met& ono* yansacon thy* 94 Monied Tele klachr* D co eel preLehcozed debts and Deets to yes meant at Nat Derma (el Scan Seurat Federal Relrement Pariah TO FIND OW It A DIRECT DEPOSIT HAS BEEN MADE you nem aatha.ree ate dem& t yet, account tile do net Mee seen ordnutions t you (sArt as .Saaa Snorts. Feted Retorter! moat. et). you may cat us lo asst itteeteer a We ha oesosti as been made are nutter proceed bet* Fa aecoo! Mance nhwaton. canes nlrw rates crams cc any ransacro Weave On you last Vailealefe, r ari aeFFF a; MOTmll you Mal 'Mee. pleat West FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-778-8899 or 1-866-695- 2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI4L SONY GM 00016498 0.0241F BeR"SaleaTleCalealthen CONFIDENTIAL FirstBankPR003661 EFTA 0(1127141 EFTA01271441 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0[0:003MRWM/0101WQMP3MCMOM NAUTILUS, BC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/14 205-COMMERCIAL CHECKING 1• BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 73.670.39 0 .00 1 750.00 00 72,920 39 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 12/01 1020 750.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 73,670.39 12/01 72,920.39 • • CONFIDENTIAL SDNY GM 00016499 oxoN13-121614031.0301-14EPRVOI011504002703424 CONFIDENTIAL FirsMankPR003662 EFTA_00 I 27 I 42 EFTA01271442 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENCINO BALANCE OF T14S STATEMENT FOLLOW TI iESE INSTRUCTIONS COOMTS NO1 CAEN» IlY THE Eara ;.) ~At eel :ebbed Ttbe Seib tLIXXa (q OaNdaecong 3iala DATE AMOUNT TOTAL CHECUOUTSTAMOINO NUMBER AMOUNT TOTAL II your checkbook and account statement botancos do not match. *My: 1) Al additions and subtractions k your above compilations and m your betAboos 2i Anknits 0, deposits atil (NOS Ul YOU a.beilleeTS we, nereSOOndelg entries in your checkbook. It the Mo balances ski do net n14ICh. bib her et!, at docorients boas". ~an regening Val tint stMeemni Baba scOmalo bier« Rate. Finance Cherges she be compact Oak Inc a mr Mn talus; he Average Oak/ Baca Pe Wane; «Perna:al cuel by Pte rurte ct days r be eat be Manned ty adfrro mesa any wren( cr snort:~ rnerair4ssr naaina my Chaves eitberb Ow doy tidewe tO ebb &foe (Ws Booty Linea OW; ~cunt systur. The Ammo's eat day in be ntanNy taro need The cornet be Sabine S be areas bag today. as ~lot cy OW adtdo (Old :e48." w pried fly.", la tact ~go. Om &late a (*Oared Sy 45,,, ?carat ~ea at awing Pe resit abed each day clam be Mktg bred day. PUS ars act an suleaarg Pan Fording ~9d wd to carpcsd au *big Pe work?, Osy brake lo id ~wow gee": fl eet b'sbli hoord ~66 tO, in. &Log C,de 6 A/ ,..).be; ONO Pod sun &hodGaon WY* to Ct (Tar TN* You Frø a NAstan on Tar Santa %grog ma Fag ()Panne. F eV Rem* (me a yariacene Eaves Lee« Crick if yoo iffw* ttxneos an wren yore siwend ode W or« did ra Rao RoX Feseeb RE4 eat% ~ SG Iktilce9t40 Ss ma, PR ~9146 Erase Moen :sess et Mit-72525lis (acceis2sn Foe Freezer' Peke 'WO St Twee :1=3 reeveSoma cone( it 38);/59199a be46~r! Fa Bat ;WS* POBan% *ea tots tondo Pi: Feuer's ~nester y 7544568359ca N(651.6.2..crt In me *eye-rein the Sawn eforintecn Accost inearrabon: %name re aoruntnunter. tin* amount Ile essiarerøst a Pe~ era Obaseon S be P.Ø P yrutilk bee b 231 trt.7 pe your bA man on " yew ten I O a møde Yoi rust arena to epos* a , yØ Slabbed You nst raey us of se ~al era" ht I you !So we de id Mired b rtbsiben my son's* ems anon roasion. ~en rind:gate tents a ra tee has teen si am. to Stan MO cannot Piro eciect tie anani n amerce or repot yco as ~event .Tile ebb?! Al etbbb may bean cn you ~et ab Ye may Cr tal atom, &Uwe Merril-4 TM as ma* o !min yizu ~mate ear* or ore Ices Now n Miamian: brie yot, do not we bpay te net in <siesta+, ycv at reasons*** toOdow -rie oan exer sty fl at senor %anal yr.' ondt Iry *sate view you Wove is see 91 days at« Pe MX beano Tau wry ail us trd ya me hare b pay Pio are boat on tot war Cansue 10 crepe Ku Mr* 4 no howl:oat/Pc mbilln ~Spur eINSeCse tbl 11MaNnilidarnann &OA ~MC Funs Trans* regain; Yin NO0MADIollt To (Worst/ten ATM can( Naky as by ~asswim ~heaths renter pronce: be* Soo" noas lArbey Ilecur rariday fur 6 Wen b I Gear Ift CASE OF ERROR OR QUESTIONS ABOUT YOUR Et EC TROPIC FUNDS TRANSFERS Telepecre IR ai M Nebel bebeet babe ste mar res ban yai re rats =W1 60 says *a at sent you the fret slaterrent M *Nei be am a pinta ~and. 1Tell w yar rene aid ECG0IA, 'wood 7 Tel us the dots atar' ofte %god« gra 3. Closabe tlM arm a tre ifinssasym are true at« and %sae as deatl as you an sky you tres,. IS an Mr or Am you reed roe maisrei Wei Invelepet ~toot ado' Øen any wow ptQ1 tyre VI Sn *SW or by :taw. we ,((qc re bayou Mnd us res cospaotreflang rare 10 beams days I se rake more no, ID Ousness dots n inset put ~pipet we ai natt )øn ~eke be anent you lark deem so Pr1t ley a hide use ~males-Ikon; lie ante il anket 3 lo ccrc& an ~Won I ytes doer as may sweaty ben* Boa reased tee yes *eat ~cos** eneng and ren re recent ydin be fl ushed tent r may net scansion Py credit you, Pee" aerobe Furbe Trables5 made eiectiatc eerSaooni bibbed trot* bl Arionled Tett Machrar (a con* piabcceed deals and Deets to yes aCCCul. NO Died Depot* log Sonar Sourly. Federal Oolrement Nernst, TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE N you here toerme dett dcpxes t your account tte do not caw* sten cadrimbons t yte (s.kk as So,d &posts, Fecient Retkernml Web. etc ) you Meal Us to ask ides, et let be death ras been man att. curbs amend bobs Fa accard talance MeTcakort. °woes eire rates tlares a any Tansies's **an On yoi last ale:sent r ece,. We; lbelT•tle You may retsv.e. plebe coast FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-866.695.2511 RV( 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016500 t 2, 2 'M., OXY4 beRVOIOT1eCe.2700C2-L CONFIDENTIAL FirstBankPR003663 EFTA 00127143 EFTA01271443 ACCOUNT Page 2 1 First Bank CHECK IMAGES Check: 1020 Amount: 5750.03 Date: 12411/2014 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTI4L, SONY GM 00016501 4.0 WO-3 MI- EIPTVVI 07150CW7C0-024. CONFIDENTIAL FirstBankPR003664 EFTA_00127144 EFTA01271444 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 COCOHOP MFBERV02021520372000 2 Ocaccom NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 72,920.39 0 00 0 00 00 72,920 39 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 72,920.39 CONFIDENTIAL SONY GM 00016502 OXOBSIB415-0031.0CO2JAPBPRIALVTISOAQ/1Au.:ur CONFIDENTIAL FirstBankPR003665 EFTA_00127 145 EFTA01271445 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOTCRFlanTo ITY THE BANK .LX Ewe* rer :mad Ey the Sank Otratand ekes DATE AMOUNT TOTAL CHECXSOUTSTASOINCI NUMBER AMOUNT TOTAL If your chockbook and account statemont batances do not match. miry: 1) Al taddiaons and atettactoons in your above computations and yar betAbocK 2h Anknus 0, deposits and Otos in yo.i i.tateine rat. with norespondmg enters et your checkbook. II the wo balances ski do not match. os4 loth at doconems kr/tear,. roarnason reaming Tax Haab Baba subpcilo Went RAM Force ChergeS shall be computed gni eta: toe cry/theme Equry !rata Craft *tam Mien; Pe Average Oak/ Era-at systen The Ai' re baa),:a 0 es moor mei eat day in Ihe mommy the ante a 'Septet taro wod The Canoe that `at Mined ty Mart to balance S Pie a y mese ny payment a fl oat:yam aarg medal. fnegivinninciiinarny Chaves as motedize. a,• Ps cley tarty ot die oppteoledinmia. en ail a Bang Cs. pat; opened The total b as= ofeala Chael ix sae chow. Dail Watt is °teed by AIM, Avant Streenent end tkedre to resAlz omil ercrt *lino be NI% mot day. aas any (lea a-4 sulamarg tun Fecreiong ['Verb Sol te can, ovd Oa Walt/ Pr iarad &by bake. le)ereAmme Masang pa *swat niers Jaya ham Craws Fa Pe Reno Ca tate VMW b a i Tai Mgt You Rootlike on Tat Salat Pagan yap Fr Carl M. F a Rave in a we Hare Ewes Leta Creek if you 17,4 thaws an wceon yore sbilennant met lo toot baba Re Pun Box Fest)m. Rani Borg .eattra RI lIce VAO Se Am Plt ails Feast Edam !'Aces et Tut-7262511 a *.keeis-21” Fa USY reskak PC Bot alf."0 St NAM VI ttel3 laaSalAky caw it 30 115 4194 a I .555.64$25!! Fa Bel cata P3 Box 4.‘ %ad Tote Toot 8-/: Tmlunettedm Own r 2$4458M9la Nit93.8.625tt kutotelec mem the Seen; informa3m Atom: irearrabot Tannred aortotnunta. .0otx amount Ito wear *terse/ a to emschd end -Cestipio 64 be Pi aert 9 yes talk ewe a in tax m your bA nee int Any you tene.e 4 s 4 enisukr Tai rust woad id apeeered al, your alined You net rota/ us of re wankel eras at I you do vas se rot mord ka me-stone my caned eras arconl el oastcn. Vise itie rmslitate Met. aro! tee has teen in era. to folkway .We carrot ago °Sett be fl ail itquesta, are?", Ku as *flea •The came a aeon" may len on )05 stared em re may Cr to ream Bullet Marrero at erode mmtet sonata caesken a OTT Meta Y0Ter lees fielal b a atnat kV* ya do rot we b pay to net in psalm yet; at meow* beim -We can a:Or any tonal arrostmanal yon aedOne Cesate yea. you NA* is mho 91 dap Stu le mot t rap You bay cal us a-c) ya inn hare b pay Pe are hoe al PM moat- cconnue to &ape as Meal Newt:gal Pe mum n kr to !man.* el your tt1NL cab CA ta freer/ant Marra, Mat ketone Flab Trankrtaan9 Yoa CepoM Moan Impala latorstian ATM card Nary us by pimesssem as sessile ate amberNome: bit4t Sews boas ikray thicur :tray fur 6 COSA by ti COprr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FINDS TRANSFERS Telephcre in al to rumba railed beat b.ny fat rrgr bw‘ yno m lux No 60 Ur Me we sem you the slaterrent m vittO tie arm a pratem Mesas. 1741 us yar nate aid acnyv Plume 2 Tea pF Ito 0O1X szeiS or the susoadod me, 3. Oesatt Ilw mu a Nu Banda yad are true awn and opts., as Coati ease anriey you Wave I IS In Mara ernte mot inkens-Om Waal Invettgate yVt cOtpktint rd M meta ary en& panplb a y-Ai let nn plea a by :taw. we 'W, 10 that 7CU end us Yaw =Tatra*" awl 10 bunts days a be ay note the. b) tunas days to *sabre flue capita we a Para TOM tab,b tot ale tart yOu Pet d n nos. so ties yi)b 4/4 foes use c4 tie money an '; 1x line I Wes Ls le avvele nor masnaMri N yap dell an mat meaN »7 tt But roamed Mot 'tcdu Wart ya bewail it Arens ard *as not wont v*,a M presmakt the. es miry net pronstatei eta yea Matt Elarcybc Funds Iracskes include sectionc sansaums atilaied tromp m Attuned Tilt Madmen:or*, pieLehca-ed debts and tastes to re scant all Ned Dams% Sood Sewer Federal Relremera Pamela ON TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MADE V yak nate weaned ram deposes t ear account Tie do nol awe stem ordnolions t you (sAit as .Saaa Smarty Feded Rattner! Mmes. etc ) moat us to ask whet& a a tie CaM has been 'nee are m4rdG proceed bar. Fa aocan! Plaice rermaton. cwoes Mew tales Oates a ay Tansacro appeavq On yea tar moment r ri 615: trai 1/ 501W 1 Y0u may 'Mee. Sem Tatra First/min Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 340.776-8899 or 1-866.645.2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016503 acilw Iwo 0302 an wePRVO.2021:0,372b004.2 L CONFIDENTIAL FirstBankPR003666 EFTA_00127146 EFTA01271446 ra After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000O2054 MFBPRV03021505234600 2 00CC03020 NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREWED MASER AMOUNT DEBITED 72,920.39 0 .00 0 .00 .00 72,920.39 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 72,920.39 CONFIDENTIAL SDNY GM 00016504 WWX6416729*DOLMW-WWW00715°52:240:0.W.I. CONFIDENTIAL FirstBankPR003667 EFfik_00I27147 EFTA01271447 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME. RY THE etaw4 ADD faiorA ont zmdeltd Pratte, LEIYJO Ortgaeong aealt DATE AMOUNT TOTAL CMECUOUTSTASOINO NUMBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. vestry: 1) Al adeldlons and subtractions in your above computations end rrl your berAboox 2. Ametsus of deposits and Otos in yo.1 i.tateinerits norTsponclog entries in your checkbook. It the two balances MI do not math. Vol tr Ira M dnosmerds tinware, roarnmal rtoadn vas tint stamen Baba su)Hdlo Hemet Rt. Force Chars SRI be computed veal. Inc a rat Pore totem to Average OM/ Eaa-uE. to Wee:nate crobeal m e) D. the mate of days r that bt dalertred ty arta% any parrnreta anco-teadne: tbegirrolbazacny Cows put dm) tame° tri dean Bane Csa,DePri Equiy Linea Croil accum mien TM Asetage eat day in The motes m Wog wed The Mace le ben S fro mutts ban Use day as totedrt a S'ie **JAI. at Arm*. eV avefinct rho tad ti me One. Dail &late a ctAared by estar,, Accent Staterrent sal Oming re resA abed arch day Urn be bin pent day. pas any act and subrmarg gem Fecriong Oars MW te coin, Aid SIT Yl=9 i , Par= day45*Kr /e: eroActtg mtasang pie issuers: aironfs te 4a, Fa,,x Cram ha Pe 86m Ca tine mu Wei swab-MO Claws WhatteCtiYa. Wit To/ Fee/eta.* on Tea Saimaa Recede° me Fed ant L no. See Resa,* LIe et Kul Into Elul Leta Cm& if jou ff,,* thaws an wee on yore sales t. vet lo toot add Re Pun Roo Item. Pr* enseg alwatiya (ORce9'40 Sal Aar PR ails Part ?Item !:arso A TV 7762511Y ,acceis-25” Fatly FssOok PO Scot etfrO St Now VI te813 ;Wee al Ake %Um& 30 /15 NM a !a 25n Fa 6w C4Plar PO Etc 4.‘ %ea tom Tont EV rettUns totem Omer r *Kt Melo Nitt5/162Srt bye/ elm, areas to folosna inforrnato Accost. Terarraterr Yorama-4 aerantriOnter. tote /mast Ile *sear *Tenet Ott emosckd Cotta -Ctuyeko of Me Peden I no tea sue a in 'no:your bA nom ird shy you tert.e 4 n 4 reamer Via' Mat Wild se apeeered al, your *Mined You met rote/ us et my petereal ems bats% deans not sawed fa =Sky, my roterent eras arord romston. Write et iv/natal, woes ce rot tee has teen an era. re (*vim Me cancel ay c cee ese rant n questa! or repot yco as *Momentonto/ .The coNgt native". may =ern Co MrictSetriert = se may Cr rat MOM: Si. fat Mance re as trete a ranee uzu Mira gunboat" rang a ate lees needed b ral anon: Vets do nor we b pay sty flint in pastel, yet; at moons* bairns -We can axer my Loral mast Nana ye. i cred0ne Cesare Via: you bunt is sew 91 dap eta the try in mane You my cal us a-,3 yet ran hare b Day Me are km enter =ewer crape =rarest tithe tnai tie annil n Pt re won.* el rut heiNSiC42 Cm* hascrOMI Inkaretai &OA BMOC Fu t Tritehr *Pon volt CsIP0mAsssvAL Tempo! a tater sett, ATM card Nagy us by pertness= as scesile Its number prentedbetw Fero, nays IkrOlytillcurrxraily'Vn, 5COnt) Ii.COprr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC Flits TRANSFERS Telepixre us al ne nurnbel Dinvirled beiNv e: al rrgr togn yno nn JAW Ovet 80 days after we ion: yeti to as: slaterrent ai N1ecn tre naafi:0km 4rPand. 1Tel us yew nate end acOurr hordes Tat us the dote szeiS C ITV Skesloe cry" 3. Desoto* IN ecru a In Wants yes.i are nee earn and ammo as cleat/ asps an aky you Wove ft IS an NW a wry you NW mare elcentto Mei 51=19212 ),21COTiattint ad al Ora, any errs 20252* I= tel pteaon a by 2=e, we ua,to MAUS= us 5= =parrot*, awl TO buseyess days Ise Take more may TO bosons days 52*Se my amp it vdt Awed* yam =cunt for Me amount you Mirk (stem so trek you sa hue use el Me mow dun; Ix kr* tt wet Lit cornet an evessWort N you Mtn as mato mmaN and the Box roamed Mot scu miser/ yo/conked in smog sod am not men et Shn Pe seesoNN tea. es mory net pronscriati area =id Want Elecront Funds Transits ocLide snow yareaueos rd.*, fro= 94 Atiaraled Tete Machos D cense piterhenzed debts and Deets to yes accent and Dna Derma (59 Scam Seurat. Federal Relrement Parr* Oft TO FIND OW IF A DIRECT DEPOSIT NAS BEEN MADE I you Nero wtharee ram depxAs t yet, account tie do POI COW* seen ardemetions t you (sat as Sox/ Stair ty Fetal ReIremmi bones. etc ) you may cat us lo mX Meer or net rte ceased ras been trade at. =Lei proceed bet* Fa aocem! Mance Moreton. ones ;Sew rates Giants of any Tansscam Wean an you Pr tPlerialt a tri trai 11501=;51 you nay 'Met =WO =tat FIrstErno Solution Center Puerto Rico (787) 725-2511 or 1-86E-695-2511 VW! 340-778-8899 or 1-866-695- 2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016505 3>X2X4.1873C,CCOZCO32•MFEWITVW021%.,234C0 Cat CONFIDENTIAL FirstBankPR003668 EFTA_00127148 EFTA01271448 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000158 MFEIPRL/NO11333442600 3 000000000 FA NAUTILUS, INC MOORED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/15 205-COMMERCIAL CHECKING 1' BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 72.920.39 0 .00 1 9500.00 00 63,420.39 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 03/06 1021 9,500.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 72,920.39 03/06 63,420.39 • • • CONFIDENTIAL SDNY GM 00016506 OXC015940963-003I.0330-MFBPRV04011503442300-0.2 L CONFIDENTIAL FirstBankP R003669 EFTA_00127 149 EFTA01271449 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOS,T3 NOT CRFOTTED NY THE BANK S Ulal0 Oadateng aealm DATE AMOUNT TOTM. CHECUOUTSTATIOINCI MANN AMOUNT TOTAL If your checkbook and account stalemont batancos do not match. Very: 1) Al &Malone and subtracbons in your above computations and el your beckboox 2. Anxious of deposits aria Oros in YOU MeteiTieres, will norespondog entries in your checkbook. II the Mo balances s$ do not math. vas lF wth al doosnords Ina! recrossal rtmadeg You tint steesera Baba su)psito West Rae. Rate DIMS chi be compact volt Inc a tar Sine Egli? 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L CONFIDENTIAL FirstBankPR003670 EFTA_00127150 EFTA01271450 1 First Bank CHECK IMAGES t..••••• 20701•111 S .1101/0 Ii Check: 1021 Amount: $9500.00 Date: 0306/2015 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016508 (O00th 59.10037-00O3.0020 ML Et,,RVA."1"w44. c4). L CONFIDENTIAL FirstBankPR003671 EFTA_00127151 EFTA01271451 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003896 MFBPRv05011507520300 2 00000000 NAUTILUS, INC 6100 RED HOOK QTR B3 "c ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 63,420.39 0 .00 0 .00 .00 63,420.39 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 63,420.39 CONFIDENTIAL SDNY GM 00016509 OX028961422,10201.0002,4* BPRV05011507520203-02-L CONFIDENTIAL FirstBankPR003672 EFTA 00127152 EFTA01271452 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF T1SS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOS,T3 NO1C/FORTDRY THE Bawd Cary*. (44 :46.49 Sy Ite B.94 Occatons aoa.lus DATE AMOUNT TOTAL CHEM OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oadisons and subtractoons kit your atone compiAations and in your beckboo‘ 2. Aniutsus of deposits aril (twos in yo.1 :lawmen% mill noresondeng enters en your checkbook. 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Mace nIrmaocn. cwoes Wrest rates Owns a any unseen, among on you oar. anent r ri ark. to'S ISeTratz,n you net' grO,e; pea aratt EIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.775-8899 or 1-866-695- 2511 BVI 28449543899 or 1-885-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016510 Cfn: 0.02, /4 ElkirtAnCr C: CONFIDENTIAL FirstBankPRO03673 EFTA 00127153 EFTA01271453 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00:01046 MFBPRV06011504483430 2 0:030:030 r "^` NAUTILUS, INC 6100 RED HOOK QTR B3 "1 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 05/31/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 63,420.39 0 .00 0 .00 .00 63.420.39 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 63,420.39 CONFIDENTIAL SDNY GM 00016511 03001046-1453.2 0031 03a2 Mf BPRV003115044634com2 CONFIDENTIAL FirstBankPR003674 EFTA_00127154 EFTA01271454 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TTAS STATEMENT FOLLOW TI IESE INSTRUCTIONS CePOSrf9 NOTCTIENTED BY THE etas aiDD rar :seta Se EOM rataLl Oattaknig 3e.la DATE AMOUNT TOTAL DIECUOLTTSTAMOINO NUMBER AMOUNT TOTAL 8 your checkbook and account statement batancos do not match. verity: 1) AA eddakona and subtracbons in your above compttabons and rt your bredbar. 2, Anws..nts 0, deposits aria tracla.S in yo.1 i.taterne nib with aoressonclog entries in your checkbook. It the am balances ss do not match. 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INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 63.420.39 0 .00 0 00 00 63,420 39 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 63,420.39 CONFIDENTIAL SDNY GM 00016513 OXCOBC2-14056-0031.03C2-MFBPRV0701150621,0303,0: CONFIDENTIAL FirstBankPR003676 EFTA 00127156 EFTA01271456 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) ITT THE BANK aka Davi*. re< -:toad Ey the Bank (IWO H Daman aiaM DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verity: 1) Al odddlons and subtracbons in your above computations and el your beatxxx 2i Aniutsus of deposits Nil (twin on y0.1 iiteteine ins with norespondeig entries in your checkbook. 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Fated ReEremmi beneNs. etc ) you may cat us lo y 1IX Ta Ciee0Sel Ns been made ate %VW proceed bet* Fa saran! Mace Orman. cases Mew rates clams ce ay Tansacam wean on yo.r or. moment r ri el: trai rtnetN en you nay Taft Weer aramt EirctLino 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 SONY GM 00016514 JOcCet0:- 40,9 :1.0: ci.02,/11; bkirif”01-1,C6:2C,XC2,L CONFIDENTIAL FirstBankPR003677 EFTA 00127157 EFTA01271457 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003554 MF8PR1/000315017251030 3 000000000 NAUTILUS. INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/15 205-COMMERCIAL CHECKING 1' BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 63.420.39 0 .00 1 150.00 00 6327039 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 07/01 1023 150.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 63,420.39 07/01 63,270.39 • • • CONFIDENTIAL SDNY GM 00016515 COCC0534-12588-003l.0303-POBPRV0a031507rilOCO 02 L CONFIDENTIAL FirstBankPR003678 EFTA_OOI 27 I 58 EFTA01271458 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALAnICE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEFOMT3 NOTCCENTED NY THE SAW ADD We* ent :mike ey the Sink S LEIX10 Oadgmang aiedis DATE AMOUNT TOTAL CHECUOUTSTATIOINO MANN AMOUNT TOTAL If your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above comp-1.3W* and rrl your betAboor. 21 Anknus 0, deposits ana Oros In yo.1 i.tateine rigs norespondeag entries in your checkbook. II the MO balances sbe do not math. OSA wed, at doconems klecears. rearnaton regaling Tax Steereft Sant suaxilo tleettflate. 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PUMA Lett Firs/Line Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL, SDNY GM 00016516 o:o: ccoo ref ehtfrceoll5c.925,cto co f CONFIDENTIAL FirstBankPR003679 EFTA 00127159 EFTA01271459 1 First Bank CHECK IMAGES • Check 1023 Amount' $150 CO Date: 07.01/2015 ACCOUNT Page 2 F irst Ba nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016517 OX03554-12591•0000.0303- ME ePRVOCOTI5CO25ICCO-02.L CONFIDENTIAL FirstBankPR003680 EFTA 00127160 EFTA01271460 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001881 MFBPRv09011510431000 2 OCCCOCOM NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/15 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 63.270.39 0 00 0 00 00 63 270 39 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 63,270.39 CONFIDENTIAL SDNY GM 00016518 IT5lO43,,000Ot.L ot CONFIDENTIAL FirstBankPR003681 EFTA 00127161 EFTA01271461 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) Irr THE Sawa ADD :•) Ca* ad :mad eir the Sauk S LEIX10 08tatong araM DATE AMOUNT TOTAL CHECUOUTSTATIOINCI 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 beeKboor. 2! 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SCIlerleft, vCIS air. te- rarraaral you nay 'Met pleat sorkat Flratt.tno Solution Center Puerto Rico (787) 725-2511 or 1-866.495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016519 xaetrm weirrtlIo9)1r5Ic4510)2 of L CONFIDENTIAL FirstElankPR003682 EFTA_00 I 27162 EFTA01271462 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 maxmsweimvlamsiovonflaccom NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/15 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 63.270.39 0 00 0 00 00 63 270 39 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 63,270.39 CONFIDENTIAL SONY GM 00016520 COCCO779.134.3O-0O31.COM-Mf BPI:NIX/15103101O0 L CONFIDENTIAL FirstBankPR003683 EFTA_00 27163 EFTA01271463 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3NO1C1IFTOFD Iff THE Mix CCLXXI Degatang as le $ syus DATE AMOUNT TOTAL CHECKS OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account statsn,ont batancos do not match. witty: 1) Al odddlons and mkt:actions in your above compiAations and In yotr betAboox 2. 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Sam Sway Federal Relrement %melts ON TO ENDOW IF A DIRECT DEPOSIT HAS BEEN AWE yoa hare attired dew deposes t yet, account Tie do not croak seen ordombons t yoU (s.kt as Soda Scanty Faded Reternmi berates. etc ) ISO may cat us 10 a latter a a 310 oesoki tas been make at* note awned bat* Fa abookal! balance Moreton. canes near? tales Oates ce any Tansacam Weave on yon kw =Cleft, r ark. trai 1/501T•L'A you my 'e t, plebe anent Fir...41mi° Solution Corner Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-868.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016521 J0a119 !Mr iaJ. c/.02 awR4100T1nifinMa L CONFIDENTIAL FirstBankPR003684 EFTA 00127164 EFTA01271464 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 =OW MFBPRV110313:0301700 3 (COAX= NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 1' BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKSJOTHERDEEHTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 63.270.39 0 .00 1 22173.43 .00 41.096.96 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 10/05 1024 22,173.43 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 63,270.39 10/05 41,096.96 • • CONFIDENTIAL SDNY GM 00016522 030C099344370-003i.0303-mf BPRVII021503:01700-02-L CONFIDENTIAL FirstBankPR003685 EFTA 00127165 EFTA01271465 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOS,T3 NOT CREOTTED NY THE SAW S UEMICI tq Oatgatmtm law DATE AMOUNT TOTM. CHECUOUTSTASOINCI MANN AMOUNT TOTAL If your checkbook and account stalemont batancos do not match. yet*: 1) Al &Malaria and subtracbons in your above computations and el your beckboox 2. Anxious of deposits aria Oros in YOU MeteiTieres, volt norespondog entries in your checkbook. It the Mo balances do not match. Vel lF ik, th al doormords Incear! recrousal regadeg You SUSI stlessenl Baba su)psito West Rile. Rate DIMS shal be compact volt Inc a 1or Sine Egli? 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Federal ReIntment Parnell TO FIND OW IF A CnRECT DEPOSR SiAS BEEN MADE you ems aerated raw deposes t yea account to do not blade seen ordnutions t yen (sad', as Sold Snotty Ended Retkerrart bait. etc ) you may cal us lo asst Ithertef a WC TO oesoki as been made attenuate woofed bet* Fa axiom! tate Orme:on. canes nirec rates clams cc any Tensaw, Wean; On So' kw =anent r ri ad: troi r 401Tat.,0 you May 'Mee. please centte EIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 340-776-8899 or 1-866-695- 2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016523 atccess-14371ocuzucosoor 9PM/11021%am, 7034:2.L CONFIDENTIAL FirstBankPR003686 EFTA 00127166 EFTA01271466 First Bank CHECK IMAGES Check: 1024 Amount: $22.173.43 Date: 1005/2015 ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL M 000652 COCC0993-14372-0CO3-03C04* SONY PMG /1102150 1 03017034-02-L CONFIDENTIAL FirstBankPR003687 EFTA 00127167 EFTA01271467 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 MOWN7MMMWITKIKMMOV30COMMW g NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 41.096.96 0 .00 1 750.00 00 40,346 96 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 11/10 1025 750.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 41,096.96 11/10 40,346.96 • • CONFIDENTIAL SDNY GM 00016525 03000087.13071O:01.0003*BPRVI20115095400X 0..L CONFIDENTIAL FirstBankPR003688 EFTA_00127168 EFTA01271468 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS OFPOMTS NOT ClIFOnTo If THE BANK •Y i yh ADO :•) Deers& net :mike ey des Gana LEWCT Oassang Quits DATE AMOUNT TOTAL. MOSS OUTSTANDING UMBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al oldisons and subtractions in your above computations and el your bed boo. 2i Amounts oi deposits and Otos in you utateine ins with norespOndelg albite h your cbeckbook. II the two balances sea do not math. 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Federal Relremen1 Pigments OR TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MOE V yes nem aaa.rec dam clops& t yet, account he do Poi Cilite stem eadruitOnS t yeti (S.nt aS Saari Stioirty Fetal Rottener! bermes. etc ) may cat us lo ask ,bete a ria ha decosi as been trade at. ninths mulled bet* Fa exam! balance Marasco. cases mew rates darns or any unseen" aciPeaeg an you .as =merit r ri est trai 1/501T•L'A you may 'Mee. Maw rata FlratLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-885-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016526 aXstoar.13ohweacuoic3-witSuRVIcoThraw-to.oc t1 CONFIDENTIAL FirstBankPR003689 EFTA ({)127169 EFTA01271469 ACCOUNT Page 2 First Bank CHECK IMAGES rin Check: 1025 Amount: $750.00 Date: 1V10/2015 FirstBank ceitMes that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016527 WCWW7-13o7soono3o344FBPRV1201150351CC03-432-1. CONFIDENTIAL FirstBankPR003690 EFTA 00127170 EFTA01271470 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 001:00833 MFBER1/010116I0221000 2 OCOTOTOTIO NAUTILUS. INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/16 205-COMMERCIAL CHECKING 0' a BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 40.346.96 0 00 0 00 00 40,346 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 40,346.96 CONFIDENTIAL SDNY GM 00016528 03CCOM-14076-003I.030.2-Mf BPRV01011610221C00.0.2 L CONFIDENTIAL FirstBankPR003691 EFTA 00127171 EFTA01271471 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREOnTo BY THE BANK S UEIYJO Oatgaserog sale DATE AMOUNT CHECUOUTSTASOINO MANN AMOUNT TOTAL If your checkbook and account statement batances do not match. verify: 1) Al additions and subtractions in your above compLtations and rrl your beckboox 2i Anxious of deposits aril chats in yo.1 MateineIs +nth noresponang entileS Ii your checkbook. 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Solution Canter Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016529 XcLut 24 • 4.Y9 iajJ 4.42 IarupRWI011010:21 C2 L CONFIDENTIAL FirstBankPR003692 EFTA (H)127172 EFTA01271472 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 000010IT IAFBPRV0201101223, 2100 2 000000000 FM NAUTILUS, KC 8100 RED HOOK OTR B3 ST THOMAS Vi 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 40.346.96 1 50000.00 1 15.00 00 90.331 96 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/21 50,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 01/21 15.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 40,346.96 01/21 90,331.96 CONFIDENTIAL SDNY GM 00016530 03031047.i47500C01.000244FBPRV02011612231{00-02-L CONFIDENTIAL FirstBankPR003693 EFTA 00127173 EFTA01271473 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TO AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME) Irr THE SAHA ADD :•) Ca* ad :mike ey the Salk LEIX10 Oattasong area DATE AMOUNT TOTAL CHECUOUTSTATIOINCI NUMBER AMOUNT TOTAL If your checkbook and account statement bstancos do not match. verity: 1) Al oldelons and subtractions in your above computations and el your beeKboor. 2a Anrovus 0 deposits aria Otos in you ictaterne tits with norrspowing entries in your checkbook. 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Federal Relrement %welts TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero elated Car deposits t yet, Kant Tie do nal OVA* seen oxitrubons t you (sAkt as .Sbaa burry Fad Retorter! bates. et). you may cat us lo ask Ittlertet y rot Te oesosti as been rraJe at* %etc proceed bet* For aecoo! Mance rdowaton. ewes. ;Sew rates crams cc any Tansacro Ware On you! last =Menet:: r .%ei re": ty 55 1/5012\552511 you nay Metre. PleVA ghat FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016531 OX0104:4051.0:0245302.in brirVerzel 012:3155X ll CONFIDENTIAL FirstBankPR003694 EFTA (H)127174 EFTA01271474 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001116 MFBRIV03011013494900 3 ozaccoa K a NAUTILUS, INC MOORED HOOK QTR B3 4 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/29/16 205-COMMERCIAL CHECKING 1' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 90.331.96 0 .00 1 9500.00 00 80,83196 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 02/05 1052 9,500.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 90,331.96 02/05 80,831.96 • • CONFIDENTIAL SDNY GM 00016532 OX01116151330001-0033-M48PR403311013494931021. CONFIDENTIAL FirstBankPR003695 EFTA 00127175 EFTA01271475 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS OFROMT3 NOT CREME) Irr THE SAHA ;It DD •) Doer* net :mike et:stank LEIX10 Oadeasong law DATE AMOUNT TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook and account statomont batancos do not match. yr*: 1) Al ;additions and subtractions in your above computations arid el your bled boo. 21 Anknus 0, deposits ante Otos in you :lawmen% with norespoodeig entries in your creckbook. II the two balances sea do not math. Oa wth at documents kloccare, stinencre nal regal,arn regal,Tar Fa'Deck the a rat *we Equry Linea dentwant Baba su)ykilo Heel Rt. 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Feted Rekernmi beets. et) rat may cat us lo a k Ithertfe a la Ta oesoNi as been rta5e at* %tee voided bet* Fa aecom! Plaice rams:on. canes nlrw rates darns or any ransacks" acaPear9 On you last =vent v ;%ri ad: tea 1/501Te”ri you nal 'Met PISA* grub FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0006533 03001 I ti I >13100O2-07n lAneeRVOSJ1161.s4e4ii CONFIDENTIAL FirstBankPR003696 EFTA_OO I 27176 EFTA01271476 Bank CHECK IMAGES Check: 1052 Amount: 59.500.00 Date: 02)0512016 ACCOUN 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 00016534 0000 111 a. 5i32-nnin ern'. WBPRV03011613494£O3-02.L CONFIDENTIAL FirstBankPR003697 EFTA 00127177 EFTA01271477 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCCOX63 IAFBPRV04011010210000 2 ocomcom NAUTILUS. INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 60,831.96 0 00 0 00 00 80,831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 80,831.96 CONFIDENTIAL SDNY GM 00016535 030:0363-10352-00:01.0X2-MfBPRV0401161021Ce0a0: CONFIDENTIAL FirstBankPR003698 EFTA 00127178 EFTA01271478 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS I:CROWS NOTCREMED NY THE BANK ADD Doer* not :make et:stink LEIYJO Oattaiong aiedis DATE AMOUNT TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL If your checkbook and account statomont batancos do not match. miry: 1) Al (additions and subtractions in your above compLeations and el your bed boo. 2r Anknus 0, deposits ante Otos in you i.tateine rigs with norespondeag entries in your checkbook. 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Federal Relrement Parents It, TO FIND OW It A DIRECT DEPOSIT NAS BEEN MADE V )su nen uathu.ree date <Nowt t you account tie do not Cilite seen ordrittions t you (s.kft as .Saaa Seciry Feted Rekernmt Woes. et) you may cat us lo ask Ittlertef a rier Ta deemed as been made atee nutter proceed bet* Fa axed Plaice rdrmaton. canes new rates Oars a any Tension" oPeerr9 a' you .as moment ea: t r ritOnT•L'iri you May 'Mee Memo Tatra FlrstLino Solution Corder Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340-778-8899 or 1-866-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00036536 oxcceeoloodsocozooraseow-tyliele:.00xaL CONFIDENTIAL FirstBankPR003699 EFTA 00127179 EFTA01271479 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00=377 MFBPRY050214512252407 2 OXOXICCO M' . NAUTILUS, INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/16 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSaSIOTHERGREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 80.831.96 0 00 0 00 00 80,831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 80,831.96 CONFIDENTIAL SDNY GM 00016537 coomnlwoonwicomisiommsonwns2gowi CONFIDENTIAL FirstBankPRO03700 EFTA_00 27 I 80 EFTA01271480 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NO1CIIETOTo ITY THE SANK ADO Ewe& re :SSW ES St TOT: S LEIX10 Dattatang ace DATE AMOUNT TOTAL MOSS OUTSTANDING MANN AMOUNT TOTAL II your checkbook and account statomont batancos do not match. verify: 1) Al ;additions and subtractions in your above computations arid el your beer(bocK 2u Aniovus 0, deposits aria Otos in you i.tateine rigs with nornponcing entries in you! ttedibOOk. 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Feted Rekemmi bent. et) you meat us lo a k Ittlertef a ICC tte desosii to been robe are ILSISS proceed bet* For aecoted tame rdowaton. canes Wrest rates darns or any Tansacre Weave an you *V creme?, r ri ark. trai 1/501VI SI you nay Meter. SWAN Tatra FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016538 nom? ;.tef.ti CO2430240 afrinicr.:371o• ::"::4CO C.' L CONFIDENTIAL FirstBankPRO03701 EFTA 00127181 EFTA01271481 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001846 MFBPRV06011610395700 2 Mammy; NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TIES STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CaFtinTo ITY THE BANK 110,10 Deratang law DATE AMOUNT TOTAL CHECKSOUTSTANDINO NUDGER AMOUNT TOTAL your checkbook and account statemont batancos do not match. yet*: 1) Al additions and Gott:actions in your above compiAations and el your becAboott 2. 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Tnettio arum FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 254-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016540 JOU: I ryib Mr24 ,XCQ,CW2 stutIttutTta cwor.o L CONFIDENTIAL FirstBankPR003703 EFTA_00127183 EFTA01271483 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00000735 MFBPRV0701101023340 3 OCCOCOM ral NAUTILUS, INC . 6100 RED HOOK QTR B3 ' 44 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1' BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 80.831 96 0 .00 1 150.00 00 80 681 96 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/24 1053 150.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 60,831.96 06/24 60,681.96 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 00016541 COCC0796.13/77-0C01.0003-MfBPRV07011310235400-02 L CONFIDENTIAL FirstBankPR003704 EFTA_00127184 EFTA01271484 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREOTTED NY THE SAW ADD boor* re :mike ey the tank S LEIX10 Oatgatang atalts DATE AMOUNT TOTAL CHECKSOUTSTASOINO NUMBER AMOUNT TOTAL If your checkbook and account statement batancos do not match. verify: 1) Al additions and subtractions in your above compLeations and rrl your betAboor. 21 Anknus 0, deposits ana alerts in you :lawmen% wail norespondrig entries in your cbeckbook. II the two balances sea do not math. OSA uo w.th at doconents klocrare. oarsmen receding Tax Fait Olferea Baba su)milo Were% Rat Rorke Oreges ski be camped doe: Lae a tar Pare vitae to Average Oak/ Brace to beenza of Ito moot cool tie rite or dos t let that be alined ty anti% these any payment a nun !begirt*, nair.a cvay Chagos tut deny Neat rti de+ Bang Csie..)41; Equry Linea Craft AbbanI swan. TM Adecege eat day in Ihe motes titre band the Mace Pt batince S It VEVCO5 cad*: 331-9 tie am re apptedce. a? die **Jae 44.44b. eV avennbn rine 'obi IC Once. 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Electron4 Funds Trabsles ma& electrum sznsauels ttrus# 94 Atlanta/ Tale Machrav D coast pieLehanzed debts and Deets to yes meant NV Died Deem% (el Scan Seurat Federal Reiremer4 ParT,ints er1 TO MO OW It A DIRECT DEPOSIT HAS BEEN MADE V you can ;ma'am, ate domes t your account t.o cb now OVA* stern ordoutions t you (sAt as Soar Scanty Feted Re remmi Wefts. etc ) may cat us lo ask whetter y rot Te oesosti Fag been trade Mt1e nutter proceed bet* Fa abcoo! talance rematon. canes ;dew rates pants cr any Tansacro Weave On you Or. =oleo , V .%ri asotn OtOr Al you nal 'WT. Sews Tatra FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 t)SVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016542 03C0)795.137,8.0CO2-0X0-11FSPRWIOT1010:3:03CIL CONFIDENTIAL FirstBankPR003705 EFTA _00127185 EFTA01271485 ACCOUNT Page 2 First Bank CHECK IMAGES za as ea %loam Nis in• ease !fttattfr._ GA Check 1053 Amount' $150.00 Date' 06242016 FrrstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016543 “000/9,.13/140CO3-0X0-9061PRVOMT1010235403-02-L CONFIDENTIAL FirstBankPR003706 EFTA 00127186 EFTA01271486 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 G0001973MFBMVIAMM64221002MCMOM r ` NAUTILUS. INC 6100 RED HOOK QTR B3 ' ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 80.681 96 0 00 0 00 00 80 681 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 80,681.96 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 00016544 COCCOLI13.1428.0C01.03W-Mf BPRV08011601422403-02-L CONFIDENTIAL FirstBankPR003707 EFTA 00127187 EFTA01271487 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERWY YOUR CHECKBOOR BA&ANCE WITH THE ENDRAG BAtANCE OF T1(IS STATEMENT FOLLOW TI iESE INSTRUCTIONS uPosrrs NO/ caForTro ITY THE BANK •) Ceot••At znzdAtd ?fete Senk 5 1:tWel LI °atm" 3iala DATE AMOUNT ?Ofte. CHECUOUTSTAMOINO NUMMER AMOUNT TOTE it your chockSook and account erotomant botancos do not match. ~fy: 1) Al ~dens and subtracians in your above compttstrons and m yOUr rec&boo& 2! Arnounts deposits ane heltene in yo.1 aåteine lee nereRandell) entres in your obackbook. ll ibe Mo balances sia do net n14ICh. vai ieth al doesnientS trocral nkrneson egning Tar Stiremsa Barte su»,c80 Her« Rale Ananas Owges sid be comoule krel datt/le a mr Sne tel" he Avsug° Claky Ura r.43 wcaus c< h9 wn:+aal D, 8. rutte ot, ap r be etat `e Mened ty ad" mese an amovnt cr man OT rneoir4tolnabuwrvay C88ses Øyte Md.) Ufrest Vi n ~q Cs8,.W; Eatity Line 41Ctedl ~I omen. The Adersoe ~I eat cay in the Moral tara ;trod ?he teknue Me bata al Me p,bnOne cedreo ars; Me day re ~Tty. c! : i r opytoar (OrY ugla." w i perineU flot"? fu att Mave. 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Clesore te erm ca te Banta yw are 'sere atar and auran as (Nedi ia su mrk& you rettede in lear or om )W rna roe vareta YYeeriswratSaeyVucØtuntaMMØeaayertapØ9ay eya,xtesn pereCo or by se", we ro tet raus" as mr tapa,* r "ne Moa 10 !Monen dtp e ne lake note Mae TO Susa" dtp » wa"atte pur ~plent we lya remidt pu "curm kr Me rart må Pirk is n mol eat Mali ake use cl Me max, du'»; the 8e. I ia" vi lo <nypete mr orn5;tol yOs doen ein re* ieraalsr ni It* 8" rataed laot yw Venner: yn./ ei:avlukt b miste ed aos nal s webn IN p•iscited Une. re =y net scorstnaPy area reell ~er" nettann FuneS Nedtas mobb einar eenenUinle aala4d er0s4. 91 Arionled 7W MacBrie (ft con* pla48cared dett ad uedle to yos Steet«. ard Ned Dopman leg Sona Seurty. Friare( Reirement ?Foreint, ea i TO EINO OUT IF A OrRECT OFR01:fl SiAS BEEN MADE I ya nat åer-nen dact dopar& t yw accounz tie( do nal mat sten oafriebons t yte (atria& Ssaa Senat( Faerul Rører"! 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Tene& nice rales earas a ans Tanss-val "can On yoi spee:lent r ali% tra, OWIT•e!30 yte MY 'tetne. nlenen fatet FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-866-695-2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICARLE TO COMMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016545 xaw!;.142",CWl:AV3.!a1EnTrine,11004324LbC2,L CONFIDENTIAL FirstBankPR003708 EFTA 00127188 EFTA01271488 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00031863 MFBPRvO9C61614015300 3 000030X0 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 08/31/16 205-COMMERCIAL CHECKING 1* BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE MAKER AMOUNT CREDITED MWMWR AMOUNT DEBITED 80,681.96 0 .00 1 27572.65 .00 53.109.31 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 08/01 1054 27,572.65 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 so,sel.ss 00/01 53,109.31 EFFECTIVE AUGUST 12, 2O16,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 00016546 OX018e34054-0001t033.MFOPRVOLOoTb40153,30-01L CONFIDENTIAL FirstBankPR003709 EFTA 00127189 EFTA01271489 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) NY THE SAW S UEMICI Oattasong law DATE AMOUNT TOTAL CHECKSOUTSTATIOINO NURSER AMOUNT TOTAL If your checkbook and account statement batancos do not match. verity: 1) AA additions and suttracbons in your above compilations and rrl your bec.Aboo‘ 2. Anxious of deposits and (Moss in year anent ins with noresponthug el tries in your itackbook. It ihe two balances sea do not math. 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Federal Relrement Payments ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Mit aincr.rec date depart t you account ne cb to awe state ordnutions t you (sat as .Sbaa Sporty Feted Reiremmi bomb. etc ) may cat us lo ask abetter or nil ha dedosii as been made at* none proofed bat* Fa accost! tate ensmason. canes nlrw rates dams ce ay ransom" Wean On you kw =Mete, e- ri ark. to" a; fisor of you may 'Mee. Pine cant Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL „ SONY GM 00016547 .cois aft umcsaaro!“.1 ",:o.*1 L CONFIDENTIAL FirstBankPR003710 EFTA 00127190 EFTA01271490 1 First Bank CHECK IMAGES Check: 1054 Amount: 527.572 65 Date: 08,01 /2016 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 00016548 OX0 I WZ-S058-0003-0O31MF SPRVCSOBTBI 40i 53C0-01-1. CONFIDENTIAL FirstBankPR003711 EFTA 00127191 EFTA01271491 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001290 MFBERVIOCOMOOMMCCO 2 OXO:CCCO 4 TH NAUTILUS, INC . . 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 53.109.31 0 00 0 00 00 53,109 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 53,109.31 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 SDNY GM 00016549 CCC01290.15380-0001.0302-Mf BERVICCTIOXI6100) L CONFIDENTIAL FirstBankPR003712 EFTA_00 27192 EFTA01271492 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TT 41.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOTCRFOnTo ITT THE BANK :17 ADD CouvuU. um-%644c Ey the &mu LtIXICI Dateasong araM DATE AMOUNT your checkbook and account statement batancos do not match. verify: 1) Al oldisons and SuttlaCbOnS in your above computations and yaw hod( boo.. 2i Amounts of deposits and Otos in yo.1 utateine rigs with norespoodeig entries In your checkbook. It the mo balances see do net match. oat uo wth at docaments kyarar! rearumal *gang TCtr FUN Nacrica Baba suMxito Hems Rat Force Cages shal be compact Srea Inc a rat POW Equly Linea Ccall 40Xunt vitro; Pe Average Oak/ Eau/ Mien. The /lame en bata of Me moot eared eat day in te menNy 0-, Me mate ot dap t to tttoj wed the faience Oat `at alined ty adtro Pt batmen S to iiTteCtni mereany payment a aunt:yam an-g today. f reparale rase my Chaves ye *090(. Ct the eattarty0N opptnondlnr.W4. en &yr, me Bang Ciele pat; marine alip total tole Sum offirenCO CMAWS Ea sact. One. Wit Elias 5 Mane by Akan, Accent Shane at amino to resit eyed arch day data be Nang penal day. Nos anr act are unman; tun Fang Myra See te earn OW on alkyl) Nu Re**9// dett tii.laini re enutWee (s -Wig pow msunio &MOWS 'Cr niKfi hone Cairaa$ ere Paa Wine Castile Mato Cc I Tar Talk You Fed a take on Yew &rent Davao me cm/ t t ne. F re Restive Lam a yep INN* Ewe) Um a Ova drone* earns an cram yet stalwart arable tea cad sa Pupae Rox [teed. 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Diocided Max bbos Mai PAN ten yno m later svn 60 dap after ere son: yeti the 61 staterrentanta0 nankin atnared. 1 Tel us you, Nivea", accourE tarot ?Tee us Mn oar ernes o tile biepaeoe ere 3. Onataw ecru a EH Banda yes are tem ant and anal as deati asps an Mv you Wean IT In *taro any you reed roe inkernalim YW tai Invesigaie pie COMMtini rd M Oars ary eta reriTilf/ a TX s Prato or by Ono, we n tat Mead us yew =root r a*, *WA 10 bosons days II se tate more Thy TO busntss dap t CiSe raw COMpitnnt vet aaCailet yet taaani faecal:Vat raw let d t Ma so RJR w' Are use dem resley din; the box I Wei L3 b catere an rvesnaRri a you apt%P.M mate rebury aM INe Bun maraud net WM!: Carpluint in *tog rd arc non rant atthn tie "cited trne. ne miry net pronscra creel you, Want EAatBmt laws trauslas inane secitenc Winia0k09 Mad letup M Atlanta/ Tell Machos a cense pIeLeNcoad dedIS aid aeries to Toe scant. ard Death Depots (59 Scan Sactrty. Federal Raltemen Partials et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MAO( V yak ran aatcr.ree ate dcowts t nay account tie do net OW* stem ordnutions t you (s,.)M as Sala &party Foal Reterrera heneIrs. etc ) may cat us lo ask ebony or vet to deosri as been made ate matte awned bet* Fa atm& talance rdomaton. owoes raw rates crams or any Tansacam wan on you ran camera, m re FEN trai 0501T•R y*a my Taft paw aetxt FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-868.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016550 JOW 1 nii91 1.032ain 021 CONFIDENTIAL FirstBankPR003713 EFTA_00127193 EFTA01271493 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001873 MFBPRV1101100615C1X0 3 =WOW NAUTILUS. INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 1* BEGINNEK3BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDENTS SERVICE CHARGES ENDING BALANCE HISSER AMOUNT CREDITED NIMES AMOURTDEBITED 53,109.31 0 .00 1 750.00 .00 52,359.31 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 10/27 1055 750.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 53,109.31 10/27 52,359.31 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 SONY GM 00016551 03001873-S6e20001-0031MREPRVII011108150X0-01-L CONFIDENTIAL FirstBankPR003714 EFTA 00127194 EFTA01271494 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSIT3 NOT CREME) Irr THE BNB Car*. re< :7cete Ey Mt Smi WALT H Demme aiaM DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account stateniont batancos do not match. vasty: 1) Al odddlons and stetracbons in your above computations and m your beciboo 2i Amotsus of deposits dill OK'S on ,d0.1 adteine Oh. well norTsponcing entries in your checkbook. It the Mo balances sae do not math. Oft IF ik, th al doosnems Inceara nsarroort regadeg You First staencol Baba submit° Hemet Rea Finance Olenges shil be compact volt Inc ay/risme Equity Linea doe: aoccuni atin ; Pe Average Oak/ Bane system. The Adana No Gaeta of Me anboal MM W9 day in te menNy 0) Me mate o/d/prim Wog wed the Canoe that be Maned ty Mare to bane S to prams mereany paymela ante-I:yam afro today. fnejfirdool Dane cvay Cayes as Motedei. al la cla dawn, Po matt* de • Y ..ata. em dayiy me Pang Cs. pat; 'opened rine 'obi rota can of Saxe °algalix la chase. Wig Waite 5 ctAaned by AIM, Parent Saint at dyeing tie rest Wes day ding be bike prod day. am any act are sterna:a Nun Fecriong Oars alai an Carp OW Oa Mtn) Oa RAYON UPItake. In enutWvg Ma** ow issuers; airmts tdoa Fanno3 RAW% For Pears* Ca ate Waite a I Ya.; Malt To: Fre a take on You &rent %cadre rair :est t t ne. f re Reserve lee co )ere Ten* Foley Iota Ova if you are haws an wcfon yore allennat inn° a a add Re Pon Box [nears RE* east4) 0i-wale:a IKIRC, SW Sal Aar Pt ails fart ?Ian l:ae/ A td7.72525I1a ‘Noceis-2E! Fatly FrsBak Macs YWO St Thaws :1(£X23 Astra Sol -1ler cease it Mr/541990 ToSS4452S!! Fa BA ;dna* P3 Bet 4.‘ Wm Yoe Tent EV: Tmluno Slum Omen r *Kt Stela Nitt98.62..irt Inoteler, *w o the Sony* nformasen Acc)rtirearrabot Tar fame and aoruntronta. Oct, want Ito wear anti dee SSETtd Ma Daticite of tie Kart% 9 yes toe dare a m tr*r a: your be nab ird my yaf done 4 n a ',ismer Ycu rat woad tn. am:modally" Saadi You not rot/ us et any amnia eras bats% do Te we rot aged fa alai", a anal ea, arena moray,. WNW vie mestat Meter a rot toe has teen al era. to blbsit -we Came Sy U caea ea runt n Rama! or repot YOJ as ORMAN .The c' n <pesos,' my lean at ar sternal am se may or eat man &Atm Marrero Poi m redeems:Se you Mt *token a a- maw Nate lees rimed b to errant JAlleyot, do rot hate b pay Ti, fl int in lstoi. yid; at rtanae Warm -We can tety wry nal armour mans! yea aedt abate sta. you Mint o mho 91 dap ate to error in man You nay cal us at) ya, nay hare t pay No are kat On tW armor. =blue * Marge you merest ra he* to tal to mum* hat The rernan*Opur tNNu Sala Ihbatint lideereetn MA BROW Fats Trivia regettaril Yet' CMOMADMAL To a Worse/Rot ATM card Nagy us by ohne as som as onside ate number prentel bead Sea opts Wag MIRO Coady !Tr* 4 Saab IS COW' IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S TRANSFERS Telepacre on al a rural lava/ beat V.', 17dM Ira Loan yod nn law wet 60 dap Me we sam yeti to Ist slaterrent Ca MM tie ens a prcearn MOMS. 1Tel us yx.rnme and a:coury %toe i 2Tel us IM data araa of !le bacatsion ara ; 3. Etna& Vie ecru a sae banks yes art tram aeon and sugar us (NO Otto can Mv you Nerve 4 IS an are a my yee we roe inkeentm Mud Invosigaie pit Ciaant at M Carl Try env para galas." WSW Or by ceme.we' eete Mal you send us yew =pant rasa, AMA TO banns days a se case oat men TO banns days 'I crave dour =Nan 1M aA Pfalet dada IOC in101a raw ark mama so MR ye.; MI hwe use el the max, Men; the km I met tstavvele an rvesnaai a yam obti as mater meaN del Int 8o* roamed Mel yid part ya corral in smog aid ass net went v*.n tie Fatted One we miry net oronscntay credo yet Arixamt Electron FunCIS !castes made snow iensdaal anion these m Atiaraled Tole Machos acerb., piemtcnred debts and whits to yoe meant at Dod Demo% leg Score Sealy. Federal RettemeN Papist et TO ENO OW IF A DIRECT DEPOSIT HAS BEEN MADE you hem ;ethane dew depots t your account tie. do POI Cala seem ardrualons t you (s,Ah as Sold Society Feted Reatment begets. etc). may cat a lo ask Meter or la 'he oesoki as been made art e Mae peaked bet* Fa secant Mance rdwisaton. cages. Mew rates Owes of any unseen" wean on pad la aleola a :Pi vaI MelTaT 3n you nay Taft Mew umbel EiratLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-868-695- 2511 ETV' 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016552 330OlVadnVo3OCCodall ter isPICI I V POW WOW L CONFIDENTIAL FirstBankPR003715 EFTA_00127195 EFTA01271495 First Bank CHECK IMAGES Check: 1055 Amount: $750.00 Date: 1027t2016 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 00016553 OX0157346640003-0031MESPRVI I 0111308150X0-01-L CONFIDENTIAL FirstBankPR003716 EFTA 00127196 EFTA01271496 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0000720 MFBRIIV1217110202WISCO 2 OCCOCICOZIO NAUTILUS, INC 6100 RED HOOK QTR 83 FIN ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/16 206-COMMERCIAL CHECKING 0" BEGPINING BALANCE DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 52.359.31 0 .00 0 .00 00 52.359 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 52,359.31 CONFIDENTIAL SONY GM 00016554 OX0371.-131!SLOJI MUNE BWRVUOTILC6:91SOCC2 L CONFIDENTIAL FirstBankPK03717 EFTA 00127197 EFTA01271497 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE \ruff' I TI .E E NONG BALANCE OF TI IIS STATEMENT FOLLOVY TI IESE INSTRUCTIONS 06505/11 NOT CAUTTED SY TIE BANK gp: A.X• 6*) Nor" nol'ad By Mein+ I%WC141 0, 3t)10b;Q.:14 DATE ~DUNT TOTAL CHECKS OUTSTMDING NUBBER ANT TOTI!. If your checksook and account statement balances do not match, ~Hy: 1) Al addibons and subtraceons in your atove compulations ard in yose eecei %e.< 2, Alm enes of deposize pol en-eta Ltateme:es wen coemponding enlrim il yOut cbeCktiook IT Ilke Ino ~Mei ille C» ret match v44 ut wub all dOalllIele3 Intens ~Neon ezering `ev Fle -Tezetlt Les s Wv Ekeee Ene Une te CfelZie smie Bare wen to Mare Reie Draga °lates sei te conwed Wire) re Averaae Dati alarm system. The A Dear Saceice a ~c by eder* re slektes cl re ~ai ~J cadI Cay n re aosount Solenerl ene adels re try firt...! ol asp e re tty ~1 Tre turne ome nach Saf dir* re bing prol sel z ostene« ty tåle* 5» sa~. el re ennexa dat Ous eny dem and attralro len me* my omme« anar( seeren ter* meday FmnoIngneeees Valte r.srpes./ce nis *vrake beenee04. 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I To med a bst cr stien ARA ord I NOM tai plom es som meosste ai re. nette* prceeed ne,» &atm, no .fs I Mortayllscuah Sf e-sy tun (3ex. 1200or I W CASE OF ERROR OR QUESTfONS ABOUT YOLR ELECTRONE FUICS I TRANSFERS i Teleoltee ra al fe nyren ereeNd teke< Nc nen h« hm yx no late. tun i SO Mel aet ete ser: y:trellet slate-rent cal *tum re erosen:tam i elp~ I 1.tel us 'et, »Ile Jelel account nister , 2Tel us tro acta arron d re suste:eke enor 3 Desonbe be ent< Le re vanske ya: 'rin) fieetee slo elican Uti dOWIY I as ',Ot can ney yeu ~fus an <ens or my ex) iste else inkenulim mat neaunateyout CeReee! sne ta cortir ary enerom" fem Ni uset moen or br ;:hn. *e rure rest ex, send us 1C4Jf mene Idem 10 bets drys ere lase mye ren le bebress tår 10 ~Suste m‘s cormani es sel e <Nen« axant ta re ned ycu farken etror. 00 rot )ou eN hesc ute N rc rtotcy triv; the am < ties Le a ~ete c‘u ~bol rate down tatt me:trea, ans re aket regi, reel res ›e: oesee-yeacorepare a arene and mas *ot reaeet sein re oresceee4 re es may tot prunicreay tregt» Atrn" Fladene Fur InelaIeS ild 4k t~i:ffirC te,. %mot, s ildjare lee* si Auktraled Teer Machne s Larm, pasane ed det* and LIKIS 'J) måt mant end Omet DepcsO jeg Sete Sar.' etry Fedra :.s'ene'r ha)renls et; To TIM) OUT IF Å DREGI DEPOn HAS KEN MADE you tent nemnd < deassits p yr rorene ra: es ml *evne sten cosfembons yob (*.Tas &eia Secenty FWer3iRentecnI boots etc). tcu i ege ral OS eeJL *neter a re.< re dmose tas buen rr4ee a br ren trouded bect Fa axourt balance e &namn. `Yr)<*. nite& feles dans or a-y *ransak:n i IlOPeeteS fei ytet bs: seernonI i0:40, 4! :ge:rte::Cl! ra, ela! realp, ~Se rin F rstb ne Solu hon Center Puerto Rico (787) 725-2511 ot 1.888.695-2511 U SVI 349-775-8899 or 1.866.695.2511 avl 28a-495.8899 or 1-866-695-2511 NESE DISCIOSURES ARE NOT APPLICABIE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016555 3:40a735-131360:024032•10.0,4fruolloce.vit‹.°,:.2 L CONFIDENTIAL FirstBankPR003718 EFTA 00127198 EFTA01271498 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC01376 WEIPtIV01021705201200 2 000000000 tat NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 12/31/16 206-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPORTS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNTCREDRED NUMBER AMOUNTDEBRED 5235931 0 .00 0 .00 .00 52,359.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 52,359.31 CONFIDENTIAL SONY GM 00016556 000013 /6 16017 CU.° 0032 //F 071 C11 CONFIDENTIAL FirstBankPF003719 EFTA 00127199 EFTA01271499 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE \ruff' I TI .E ENDING BALANCE OF THIS STATEMENT FOLIO5V THESE INSTRUCTIONS OEPOST5 NOT MINTED TIE SANE A.X• 6*) Cuores ed sad By Mean. $ (.1 tU3Saideo Q,edo DATE AvrOuan TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checkaook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations ar4 in your etue.< 2, Amounts of depOsiZs pro Ch-as i I you hijierft 45 with cofreaponding entries it yew chCkbook If the tv.0 Saiances siS cso rid match vort us with al doWno443 'opal& ~NOW IWPWW `'as Firs -Tereck Lne x Wv HMO EfWay Une at Crott PUMP &Lyre wAictto elwett Rele >trance Crates VW Le colt:~ urArr3 te Ave-Ale nay Bane »sir,. The 4> Ceas State o ~a by adch he Waxes cl pe :MOM oacd cad, day in he Account &And etc tudna re resin try II. firrbr olåsys rt he tare ~1 The bane Gem each My (Jan he biro pflesh4 cetermeed ty aalino sa~. dThe onnexa dt).ry161rlaebtrd aaA eon tnee any oaynenta ~Hue= tag meday ~ono canes Situate:Sr:pa/oil The~lUnccork CYOWCS at aka. ttith•Ju Dr mAirkn del baiwce• (el m441) Sark* Ceasxv WON noolta caaNzle MnlOnpe»he.uMyavnnNbwamdyynWSiagl)ck.'C»vsrperat %PM( Riur,m Craps ku me 8402 Cide iheadeastmo/Ficana> Chases/or eed: char. Yaw to Cc t Y:u sterk Yo: Fix a `knake as la/ S2Imen1 Pagardng yaw 'am Craft Lne an, Reserve tap ei your Home Ecu/y Ikea Ctedt /re retch, an enorcn WA/ ~not one nus xølet Es Puerc Rce ice uW Fs Ern FrallaA Antra* ArtISiN Rril Bair>, Oestave POE*, 49W Klike Il. Mee« WIC . Sa, leat PR St "Taws -.10= ?bellow Tema 9v, ~Me> Frebre Sderket Ca« et rerJ.i.e.Sr».«., renw a FauLint Steam ram+ A. rtLreLlf1 a• 3W7SOLS9cr 7/4-1958%9ct :R'6665-25t! ~575i! rate35.2o: 7 b >on «trek* to re IPWITO WWW00011 Aontterfortraten. Your ~OW =Jet rune«. -Coke Mort the cobra-lance M susweed caw tesscon of he Przatz ay", tel hue d in To' ywi be Lick** aew y>% tWahe is nu° and wry you Deese l a a mistake You rent orran w ten r: days . 4m te Ora SyXelel yaw 5~4 You Nee uS Nfental emus :1 Tee nal cal us LIT -you do we we not ',guard to ~enve any paten's era's 'rPt nay hare '0 pay me laturt refillen ',Pierre ne "Mete io: tow Iws Semen eta. he Tolowe PWo .Yn: -ant* lyt °Died he rout n quests. orraco7 rw KOelncent on 1'44 znaur`. -The ['mien int64 may !non CO yeor Oaletreet Ora no wig ?Maw 74 Jargt of2reti PWIenroxa Eut ‘yarrrene 7w. ea cf.* a wake yQuall TY<Ivntpai Ay, mar: 4 gifrson or avi ~ails (riser relard halzmo.n* inbe yoL do rd lya bp*/ es> anoint n owslOn. Yu, le reterneW ta f>> ~MA SPA baate We can apply arty soalarnOur »loa yaw ardtInd MOP 504904,4% I ~as h1/4~• abst &dime Sy* %Went:trim Yokstesosl ~oat I To 'sped a bstorsbem Alfa nat Ncey tag plow es socn art eosstle al he nth. proA:ed net» Saraca no" I Monday Wecuah Sahy tun (30ar. tO1200tar I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he mirth« o<o~ below ?.,c nen hew km yx re law. ton I SO Dip' BPI& we ser! ya te Iry slate-rent en MKT tie worsen:tam i m1~ I 1Tel us 'et, nth slid account fast« , 2Tel us he Acts arose d he sow:clod error 3 Deurnbe e wit< Li be iins.er ya: we 1~418~ OW %Van TiENIY T*.l can stry ytu totem fits an eery. Or MOW liceO infrrylital Mot nvootgalfryouf ceopPor!Ole ara comp 11MXPOrla WOW Ni as el pawn Eh? ;haw we rear* sØ yx, send us 'OP,' WIW.W4 arzneroatm 10 Outs days he low frOre than Te bares, Cter b oventyate a&rcocrpulni we *el 'e <Ne t)°, asixrat for he ram, you hereon Emt æ tot you wa kast ult 44.4tcy ; the re 1 :EL..> Ls b ~etc out ~asp , II yew root Tare*, an be Snit Mow r94 itsr ss, ;yes& yin coreparc an es and was 4ot rea4At wean nt ~the re we may not prwsicnaay ~iris Atre,Jeti. Election° Ewa,t, Nena'sx ntaak akzerc ra..."-wabs iialed ibul* aa Au/sraled Tas Machne s came posaticred deta and ULW6 W apart and :eta DepcVs jag Sce Secuity Fed«. Rehesen: Pa)rents To FM OUT IF A DIRECT DEPOSIT NEE BEEN MADE I son tens aALated < Act ~ash p yr account oa rut ce.vne eaten corlantnIons bya' (such as &Nizi Seornty FWerP RerateenT bents etc). tor i OW! Cal UP le ask ~Yet a rct the dedosAl'es bean :tale the runt« ;unaided Decca. Fa amour! balance steman. marg<s. !rett tales dams or a-y Tansackst T1PPeart9 ter your bs: sabrnorA ;rt,' WronY :flso-rtecn yw flay Watt., ~SO Oattat FirstLine Solulion Center Puerto Rico (797)72S-2511 or 1.858.695-2511 U SV I 34D-775-C849 or 1.866.695.2511 aVI 28a-495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016557 oxe1116.1eolaciapzuomasi-R1Ano:71::,:t• 'CO Cit. CONFIDENTIAL FirstBankPRO03720 EFTA_001 27200 EFTA01271500 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0000X05 MFEIRIV02011202342320 2 OXON= IC NAUTILUS, INC • vit 6100 RED HOOK QTR B3 ST THOMAS VI 0080'2 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/17 206-COMMERCIAL CHECKING 0' DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBVMD 52.359.31 0 .00 0 .00 .00 52,359.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 52,359.31 CONFIDENTIAL SDNY GM 00016558 MIXDXSI=MOMbWM40042W2OnIC92.12,024:2,L CONFIDENTIAL FirstBankPR003721 EFTA 00127201 EFTA01271501 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CREWED BY TIE BANK A.X• 6*) Nor" Mate By Inseam $ Oastdcu Qua DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions ni your above computatrons ard in your ow %E.( 2, Amen ; of deposits pro Ch-as i I you ,taieme 4s >vial cofreeponding enbies il you' cheCkbook If the two balimeei 311 00 001 match veil us vain al tIODATI,443 'flats t ~Neon *taring Tar Flis -Terect Las a Wv HOTS Efillay Lite ce Crodt sonar amou Batate s.t.wct fl ied Rele France Oates shar te conaO &Am) Se Avenge nay sane war,. The A Cats Sae d ~a by addib ee a -baseline :MOM once cad, cay in tie Nam &inn! end tudria re Min by th. fair d days rt he taro ad Theban ow each Sty (btu he biro oral sh4 z ceternwed ty adlnu e^n sa~. d Øw onx* day. pus artyatm. and sot!~ ton mete any oannenta anew( °wren lave medal Fannon; Mines te T.arpaicii meprropvAaeAtoaN ("woes at ~Or. tebte he >wen der Uinta (e) mut~ Mu' ck* tfaf Nv WON noolLadaY>an. dYl M »Iclng I In mmln) 81e100"rt 60:4 Ohm IN Day Cycle are is penm, The Pad Riur,m Croyas h.> In, EleauCideaebeisurno/Ficana>CAwansfor ~char. Yaw b Cc t Y:u nerk You: Fire a %raffle cn To/ Samene negating yste Tku tat Lne. cct Reserve Lino a your none Ecuky Ikea Cie« /re ~ewe a neaten your stawmant aray b wawa ft Ta Pun Rm. Fa UV Fs But F **lei. Ante* TniSin RFKI Bair>, OffSou POE*, 339WD ND 8ca ll. Mee« 1.,4C . Se, ha PR St Tat ..10:603 %blow Tuba 9v Miele> Endure Sawan Cant rerJ.i.e.Sr».ikera H FenUne San Oa s. tar-rd21/17 3PP7SaTS9cr 7/4-195,1%9a mdse.:45n Tle64157fut ratea5.2,: 7 ki >tur letter.s>re as re tan; rilarrelon .AccarT strategy YU:awns nuntruntier. -Doke ara, the OdatrTyrtå te ~led crts -Obspæn d fe PrAeen if you pH hale * M YC 01 wur bil tlesznEt WITt ya totAhe is TRLTO and wny you mewl* a mistake You rent crew w ten ST (Ins Rita ,:ira 4Xele4 ycur skYerent You rust Mir N mr ~el eØ You nar tel us Ix( f Ø æ'.e we not teemed to ~ens. any plea enn yct nat hare 'e) pay Øa ratan 'Mien Ntigaw "Mete a herd lia‘ teen an era. en Iota ofe rue i tlo011Yb tea he ra>4 qua:or or rtoal nuæOencuent on fi t :raw: ,The thee el alutdatS4 44, Wrall cn ycur sinew« ar. ay mai ?Mime r, iargt oar ~es' Or rIA teoft BA two TNN~ ha, we et* e !Make på NJ( Ivnetpai Mir! 4 Wniell Or am «obi s Ober reLrerl h Twl <max gave ya do rd has b oar he taint in coasts:P.1re are ~4 14 lo M emerder t, yØ bate iNtran saw/sea amour, eaansl year and! Wit watts scuoc4!et I buccal haæ:n abet netttare Furst Traut resting Tor Deal reoaat I To ispata ba cr stir ATM oat Ncey TN pla es sore ret caste al 11.. nett,. pronTed net» Sarno> no" I *stay !buoy] Ssemy ton (30amo 12 Gear I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON: FUNDS I TRANSFERS Teleoltre to el he ruria orb~ below. ?.,c nen hew tan you re law. ton 60 MIS ilPief we ser: ',arrears: slaterent on an be at a Draes* mcerd. 1Tel IS pc, nail aid Ascout nura us tre DT0:41d ~Serra I 3 ITS Desanbe Se coact Li he !twister you we Wise swot RIP ~an IR elewlY as yal can try Ø1.1 Wade an an <era or imy ser 'SW rit annsuen Areaw, nanak> rut czarr, are we oartir ary etrix ~TN. d vs; WI us pan et by ;tin we rare T‘z iNu surd to ECU! Mtn?* aria roan 10 buts days n we tase tat than IC tusirest Car PR ~nun? yea corrpiani tK sal ranart yor as.ant fa tee rrevnl you dirk e n etra æ tot so he« ute NO% mosey axe.; the are t :stet Ls b ~etc cut rr.e.sæabal yew din was litt verwey ana he BRY 'Yre sk: ova yRlbarpate eg and was not rea,Nit wean ^a DRISC4DC4 re. we may not prunicnaay RedeymNAC.orm Ueda Furet. TUSIS1US da/17-C 17+, t tkiialed era* al Au/sraled Te.er Machne s ran onsaticrad dalis and oste b your apart and Cirect ClepcVs jag Sone Sec rei Fedre EkVerneW. ?airenls it TO FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE a sod Ma 'AKAN] eecl daub t yr recount dat do rut ovns saten confrnaIonsloyce (such as &ida Scointy Froan Refrement bona etc). ICY MR Cal OP le tea *Bete a rut Die deooæ ra bean rræe reit runt« said beat.. >a nagst balance clanamn. margib. nerst tales dams a ay Tansactat Abase Cei your TO: sabrnon,, Sr,' TOPYYR-4! :4374:444 yo., OPT 'Pant rase rat FirsiLine Solution Center Puerto Rico (7W) 725-2511 or 1.858-695-2511 U SV I 34 D47543849 or 1-SW695.2511 SVI 280495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016559 DDTROPOS-103340:02- L032. MT ORRVCCJT14:9542,01E1 L CONFIDENTIAL FirstBankPR003722 EFTA 00127202 EFTA01271502 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00:012/30 NFIWEV0301170?2900130 3 OCCO3C030 NAUTILUS, INC 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 02/28/17 206-COMMERCIAL CHECKING 1. DEPOSHE/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 52.359.31 0 .00 1 9500.00 .00 42,85931 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 02/17 1056 9,500.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 52,359.31 02/17 42,859.31 CONFIDENTIAL SDNY GM 00016560 030012C0-154960:01 CC03-MFBPRNTS/OT1ICELIOXIOC2 L CONFIDENTIAL FirstBankPR003723 EFTA _00127203 EFTA01271503 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E ENE:8NC BALANCE OF TI OS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0005/11 NOT rAEINTED er TSE SAM S A.)* ,) ~bot oad 8y **hm IXOLICI LI ~Weg Oude DATE mauw TOTAL CHICKS IXITSTMOING IMMER ANT TOTAL If your checkboolt and account statement bandes do not match, vertfy: 1) Al addatons and suttracaans in your above compgabons and en your Chnekboat 2) ~outs ot ~outs and meeka in yo:et edatenx-nts wan Covalpondoo ennies in vete cbeCkbook OV* tves Dalanee$ 30 00 rol match va< us váln a1 cloaaments Irma', nErtaiOn 0~9 var RIO CeaRtne a na, Hans Edit/ Une ceOndlaccan zabeent Ilarce so*tto releostRale Nrance gene, snat Le con:~ iarvg re Averaile Gary &Twee »Sten The Ceee Sar« e cdance Cv adcing re ~dr. cetcepal CØ c» day n tx Aoses Sealenerl end ceddre re !met te 'he nrrber dam, e be tarn ~1 Tra tutyrce oom eatb dsy ding re bang ierdd shd oe ',aanried ty »Mg 0)3~ d Os ~c day. fAuS Tri< deU. WEI SotAarárg kon mee ar, Ii~lt a amartuearto loon men, rem" Chhvgn Valt*, sen-pa/ ot nee avant boOnee ony C/bros at apneedtee.,,! betreu Dr wenen dwee Uien, (e) eneWo Stede)/ DA ooe by Ifx afluta• day Naaste' n ~vn ƒnriby nette b ba31 »In co 9" (We foto in peorrb The Pam Room. Con* ta ine Beng Co* e N e Wei sLy n ohbiaate Chnts lor not chirge. Mat eo Cc t Y:u Thr4 Yo: Fee a Vrake cn Yar ~ent Paganling yak =rR Cruit Lne. cr.eReserve Lne a Ins Hans Ecuty Leep Cadt 1 no Prik byre ss aneyror mi >TAI stitenct am b temeer& ra Puerc We F n430. "OwNrOOPearin Meen 5,4C . Sin kiene ON206914 rneure Sdekn Ces« et rtirJatiely moSE65.7fro Fa US/ Entwe POE. 339500 St ?na .4'20503 rat StAikr rente d 3r0e73e159cr Me6-037ent Fs PA EnE4N Kiek« dt. %d leer Toren 9v, Fetint Sekte ene A 734-195a9a e-4634522:t b ros 'gerief* vs re bkoruNeenedlon ,Accare strak« Yournsreno acccentrunber. -Coke &mere Wee col, 2n,y1ce te submeted cm -Ote.soxn d he Pecte g y zou te* Not * ln ere' er wet be *me and eree Wo te itNe (Namaakt 'au nou coread te meetel se yeti( 0Yenere 'au rebst maf us d ersi patria enen (alf -you do we we not 'Nood to ~ende any pAert'te ere" ron n ~en 'Men ~)ale Mae( ,. Ie: bed NeN ~ai eta te tolhang -We OOM Vit CCEOTt OT treil< odUeStOr O ral rimMeblegent -Tte Oogde in leeibeT ne< Enne CO veer ~Of( mi Av mag co ral ~0 som oserrere tve eo re/kans:St peel ~eo Or Ary retteil m(IhErkei telend otá Arno.« -Wee yre do rel IKEe b pete eo erteunl b coéste*?tm ge ~TON basnee Mem aenly arorcal Meurt wand of bede Si? t:esEtt Wo ya Wow is ten rulos *et re mes 4 Vo; nae GS us i ya Me hm* * pay te Ire TU< en r.stensurt ?Mime Te Jat**)te rtereu r0( Ivne e peri to tint! d trt WI emo<Oer TO yØ WIE 5.043004R Inxtraith~tbaceezeoncRedsTrardtereagadroYarDeoodAccoat I TompalabstordsienATTAnat I key Ty ohm. es soa, en cossta al ro n.retee prcoeed nets, Ser**9 110i " I McreyercuyiSsnlyturit.00amo1200pir CASE OF ERROR CR QUESTIONS ABOUT YOLR ELECTROMC FUNDS I TRANSFERS TeieScre to al he nutter rscraNt belat Wc rees'. Tumor ton ym M We' ton I 60 soes aar we sent ya tre to date-rent co *tam re ertoe waaien ( 1.7t1 )et< mere End accoone matte« I 2Tel us re dellw &rond re sussoclo1 erea , 3 Dascnte the en-a te oanskt ra: we etste weet Ael <TektY E ASO< ort *tbr ytu helm st ar, era rwettenned man irdonvancyt Weet ~ai* eed cerpeer, yrloarnr ary ert« ~Wi d Vo; &we • pijnen OF by ;:bn. r Nu re ,i1X yeu serd yar amant b ets.) abn 10 bits days n we aso eert ra, Ifluseeses tbr 10 creegybte yar carpani we 0 re erwt)°, »zul fa tee root rce tirk is n uroe. ryt you bea € har tee of ex rnosey ank; the wo t Nies EA b ~et< cc! reesnascn veer dr <ad made Yetelidy an TM ank reep red ree rk: ;Mee yes coerpore a Tang 'dan 4ce.reaL;bot wee ne [4~4 á5e. we tny nw prunicnary Creda yos Aan" Bedronk Fut 1***Y5b nik drstonc e4Ø* iTeEdled exu..0 Ateknoled Teer Madine s wan weeeticreed dets sturt neet te yam apart and circa Dames zeg Spot Seanty Eed«. Festontin: Parents eti ID EIND OUT IE A DIRECT DEPOSTT HAS BEEN MADE eTyi MAT sAKated < ~oh t ya- recount tut e, nol ~e ween rzeirrabons b you (Nach as &Kb Seoeno Fwen1Rettnen bentS «cl go nee cel uS IC +alt *bete a Ven desosa tas been rt0e br norm stouded Dett. F ashere. DalenCe bereason. marges. «deel taks dans a aci vansecia, OPPWes On van bs: staLmonl :arrr.nen ya, nar 'eg", Orale areart Firstune Selulten Center Puerto Rico 1787) 725-2511 ot 1.868-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COSOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016561 XI!» «9 154-T9 iATA: '<.y1-be B.-11\1”311/C9.-90--.00aL CONFIDENTIAL FirstBankPR003724 EFTA 00127204 EFTA01271504 First Bank CHECK IMAGES :O ra, Wm a OIL& .004000 ▪ 0.am OMR CV440.•""'T Kr. Check 1056 Amount: 59500.00 Date: 0217/2017 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 00016562 oxol200-155000CO3-03CO-MFBPRV01011709290tC0-02-L CONFIDENTIAL FirstBankPR003725 EFTA 00127205 EFTA01271505 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2.304 MF8P1IV04031705433300 2 ODOCCOCOD NAUTILUS, INC 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 03/31/17 205-COMMERCIAL CHECKING 0* M . BEGNNINGBALANCE DEPOSITS/OTHERCREDITs cHECKS/OTHERDEINTS SERVICE CHARGES ENDING BALANCE NUMB/AR AMOUNTOMUMMIO NUMBER AMOIMMDMNIM3 42.85931 0 .00 0 .00 .00 42,859.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 42,859.31 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY GM 00016563 C0320004 42a i 0201.0322-ww-Chtut271r.;"43..sico CONFIDENTIAL FirstBankPF003726 EFTA 00127206 EFTA01271506 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 FOLLOVY THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• 6*) Deores na sad By Mean, $ (.1 Ci aktding Qiicdo DATE ~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 computatrons and in your te,,,‘ 2, Amounts of depOsiZs pro vex, hijierft 45 with cofreeponding entries in yew cheCkbook If the two balances JIB lie 001 match vise US will al a-DC.101+,0'3 trd400 '02,V flf) vat Fist CAW. Lne 'rar Hare :pity Line a Creel Zeta« Barre wie.ict to >Weft Rele Seance Crates seer te call:~ 'arm re Average Oat? Bane »Men. he Daks State is ~a by edam Pe Waxes el Pe :MOM C.A« fad, C3fi AcOWIA 51filentiffl duclee re IMU1 try le iirrbw ot Slys tare ~I The tweat awe each My dire Pe bare Fret sh4 æ Mermen ty telling e^n eafli d the 'taste day. aus eny Sea and submarg tan tries* oammto- xnart °Wren tag medal FeHrfeik)~09SSfafit€:::/rpaUfl iryeavaW Mr« cfray letWOCS at a~trt. "Mg Pa swipe <WS beam, (el muNntrry Seek* Cheesy te nopiltetski Pe? sae »Icleignesidlal &Wants 1, ea>, Owl eag Cyle arys ippeorri, %Pad ~Crowe Is me Being Cioe date/Geiser:I o/FiSsona> Owens fa ead: Mar. Yaw p Cc t Y:u thrk Va.: Fee a `knake al la/ Samnat Pavane yes 'kg trot Lne fe,,Resave Line a r:ts Hare FØ Urea Credt yØaveeerTe an apron WA/ StWennt vne »us 0 to! 11 f t Es Puerc Rce ice uW Es Eivi F sta. Antra* FraiSan Rriell %Sire Oferr PO bar 3395)3 Xi 8ca Il. Men! WIC . Se, km PR St Two slOSisce ~lair Tama 9v, raeleS Fraitie SwimCaw« rerJ.i.e.Sr».«., renw H %tine Sake Ora a. tariire,FMT vi 3M, 75MS9cr 7/4-195a9ct moSE65-25r! ~PPS ! t rate35.2,: 7 h soa «WAN* as se bkafr4 ri,Wrd1O11 AD:at rAaadlen You new am amaintruriter. -Coke Mint Ile cote wort cr an susætted caw -Cipspics d fe Prstien Ir you tel tee is in St o^ yWf W ;less** Wiese is n<+0 and any you tease I es a mistake You rent cams w ten r: dim at« te 4Xele4 '<Er SYYerseirg 11,:u nb: Mee uS Nfental ena3 fri . Rai na, cal us tist f you do we we not recited to 'Nevese any pleas' errs, i ytt rim hare 'e) pay re arrow* rice. VPien runljlata "Mete Nita Am tam an eta. to Toloweic ate Yr. iYie -ante lyt Skid rare not/Mts. orrecial delnesent en PM >rat`, -nechiege n ibeffst,S, rfl." ffrrnri cO yag ttaftreet tea NV rilag (f)riffIle7Ciargt Wm ~et/ Or nil enixta &Attie swerve ta we re* a !make yQuall TY<Ivntpai Ay, mar: ase-Aen Cff ars ØCR s resersem reLrerl A Tta <near inbe yot do rd iiare as per te awl n cueslal.Fsii We "sierra« b te wristlet a your baace iNe sin Meg NV Sral »Our »WM yaf atilt Wit HMS SCA30.4!4R I Peter hbinsætn abet Electronic Fit* Tiarderregagre Tea Cereal ~oat I To mpat a bst cr sties ATM nat Ncey us be phone es sore at cossets at PA ninte prors'ed net» Semi> noi" I Matra his* Sseay to 12 CiOar I IN CASE OF ERROR CR QUEST*NS ABOUT VORR ELECTRON>: FUNDS I TRANSFERS Teleacre to al Ite rut« ore~ below SSic nEfY. hew ton yx no bpi ton I SO MIS BPI& We SWi yet re But slate-rent on what Pe ant cc prCteri I 1Tel us yta' »le and MOWN fad.« , Z Tel us te *caw arOgfldrfe sow:OWerns 3 Dessrnbe ente LI tie bans.« ya.; we Wise ware uta' Pisan 4ei eiWIY I as yal can Yew tau Wpm ft is an eirs Am asti new, pas inlomulim M itt n~allf ruf ccIptir!firK oairs ary emx ~Pr. a You WI un , preen or by ;time we rap re 'jut it% surd us iffUr WICii,11 it-I:fr.!) lain 10 but days ff rC lake fr Ore tfun IC fturen Gys q cfreflyate f.O‘..conipumi we *el sa sec t ydr aware fa Be amount ycu tirk is in error. æ tot you we hoc me et ex motes oat.; the aret PS.> Le vs ~etc cui mosegabo, yew dam was fra:everbay ala be BRY re", nxl iNe M+ :'ese':' yin compare as eg and was Not reaiiwe satin ne ~4004 kne. we may not prunicnaay credit» Atre,Jett Election° FurUs tig:ffirC ~Pis in :sled lea* al Aukeiraled Tee, Warne s saran aieaseicssid dads and crests P pia apart and :etct DepcVs jag Sae Sestet Feria ReaerneW. Pairenls To FM OUT IF A DIRECT DEPOT HAS BEEN MADE I you Niro aAprusid <+c! ~Ws ic yr meant tu rut ce.wse eaten tenintaIons t you (such as &isia Setunty FWef3I Renews-it bents etc). pa raw cal us lc Pk *het« a re.< te ettooæ tas teen rNUe ate reran- T.1006'd bent Es amour! balance e &mason. iisaiglie. «drat tales dams or a-y *ransack., I TlePeeral On your t$: stet:more 0' ;IT,' ez!f•Sfa! :f,S,TV:Cn yaf lie reantl, ~St Xtral FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1-866.695.2511 FIVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016564 W000301.120, 202024032•MF0PRV0.437170:43Y5W W.L CONFIDENTIAL FirstBankPR003727 EFTA 00127207 EFTA01271507 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001257 IIFEIPIV050117C133110C0 2 COMMIX* pi NAUTILUS, INC 6100 RED HOOK OTR 83 ST THOMAS VI 0080'2 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/17 205-COMMERCIAL CHECKING 0 BEGINNING BALANCE DEPOSGS/OTHERCREDM'S CHECKSIOTHERDENTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDRED NUMBER AM0UMINUMED 42.85931 0 .00 0 .00 .00 42,85931 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 42,859.31 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 00016565 cocoirsTasi Kuxei. Qom spaywon ?OW cc* o: CONFIDENTIAL FirstBankPR003728 EFTA_00 127208 EFTA01271508 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK MLANC E VoTTI I TITE E NCirve BALANCE OF TI OS STATEMENT FOLLOW Ti IESE IN STRUCTK)NS 0.05/T5 NOT CAEINTED ev TUE BANK S A.X• ,e) ~not 'ai By alleano IXOLICI 41 ~ida; Oud* DATE ~Uw TOTAL CHICKS OUTSTANDING NUMMER MOM« TOTAL If your chxkbook and account statement banen do not natelt, ~dl: 1) At addhoons and SUbtfliell0f18 in your above computahms ard in vair ChOCkboolc 2) Amev* ol toomt, and °Nets in your aaletnels wan Corraponding mines in your ebeckbook 11Ine at0 banaal Stb 00 rol Match v$4 us wits aa document, inent nknnion *wang var Fitsten,* Lne asur lyse Eddy Ure re Cadt XXist staxment Ettirins~. b ~Rak Franco Chargrs snat Le oxrpis starn re Foerage CMY Band WAM. The A Cadi Sar« a cOhnee ty »ding re ~etre :MOM omdeed, cay n be Amant Sealenant me curko re !mot tol ',tarreer a alp e be talm ~1 Tra ~ce <me esedi dat dito :ne bing prol sh»,e cettrmned ty delling Ot 'afl. ol Ø ~a* dei OM ertyded. art surft arárg tm nee av Iii~t a NnantledltiflifInj tneday FeerpointtaseS Valt(' 59/FpaJOI Vit PO~)/ICC Or* CW9C5 at apobiltre.I,! bebto Dr waan dik Orante (ei mui~ kick* Catexv b/ TY itopkanioaletkee Nol Ald »kano onesiony amore tiewsldepneu esssy Cycie ar" inpenrn, %Wat Room! Croirs ta Me Mag Ciot UtOy tde i sin i o I FicatyClO)31510« NO': chirge. Mal eo CttY:u Wi Yo: Ere a skasla <n Tos Smeroent Pogardng ptt Ent C4olt Lne. Fkot Reserve Leo or yrur HoteEeutt Unact Cm« 1 roti (Witste ts a n wet en po stemr( wie to usr teel I et ra Puert Am Frue. and EladirbOecrio-c Mee« 5,4C . Sin lem PR 0"20591<5 rwoure &hen Ca« At rdrJariny moSE65-25r! Er<USY Arstwe POE. 309500 St Tm* -.1e0s03 reriSe. MMO., rente H 30;750359a !--*5-d3o2f2t Fs Pit EnISsu Kl Be« It. Rownlow TONS. 9V, Fetint Schla~ s. 714-195«skra F-655eado:t b ros letterakeus re bkoon; rittrelon ,Arcatterforralod Yournsreno arccuntrunber. -Coke ~re Re aar ~na te 93~ uw -Onsrcn d he PEtt-ntryou res boe sin ere- er wur WI nut) and am yØ beANe (aanbakte 'au oen ;wao te apostel s ycur sWeneto. Ya oost not us ot ev IXWitel Mal baf -sou do we we not record to ~rode any piert» urn ram n ~n Mere noeskiale "hebt( ,. le: bid t‘b teen al em. re taxie -We Onnet TY b teak* re raad n beeStOo O IICCI mixt:Inleg:int .Tre chne i n tv...bs, fly reynri CO yeti Stgenért hl! nv mag ce ral istool mom oeternre tve we ~snakt yiu ab ~CO Or fl y ~N, crterYr. nimf ,) ta FriXi.11' 4~ yO‘ do rel 1/8/2 b paf M. temt il totaal. rm ge a titt baiiInCe We ran aceN aryrratO fl ott naad of aalt Int dos** five ya tedarfe is wen rulm otter re arre iii VCu na/ GS ul . ya na, hare 'e pay te ire Y.i.. ar Yilitinairt ?Mime 7(2 Jarge tto rtered ra lunC ei pee te entUri: n tai nu ien'aFOIU tO YOut MUG 504904,48 ; byeral rtnn=nabeet &Oneer andoTtardlerregodro Tot Doomt Amant , I To mpata baadden ATTA ord I Neg< ty ohm. As som FR taale JIM niette frame. net* SPAXR I Marter Ihnuah &Way ton E.00amo 12 00otr W CASE OF ERROR CR QUESTIONS ABOUT YCLR ELECTRONIC RAM I TRANSFERS TeieScre to al he nutter rscradk OCICtx. Y.c rit151 Not ton ya no uw thre I 60 sap' otter we sert yes tre tm date-rent co tea be ertoe a pretor., I lityl YS 'tui rune aria aCCOunt ikabtig el us ra &ta &ron d re somde:d error I 2T 3 Dascnhe ge tra tit einOef ya.; etia sant OM Ontao afl ., I as yal dan nely yau kt." in erts or "ia% nood mise ~raten mat niestgain)out rewhr, reel oornr ary fitriXrcront.itm &wo • pijnen OF by r.t,". *e re a ire n3: irOu serd us ps mica?* b ets.) Abn 10 buts days a we mise more Oen Ifluseess Carl 0 creenlybtf j00‘S Orrprene we M re erwt)°, ~nl to, ex root vod tirk is n urm x AaI you EM hest UW Of 0% mobey aeir; the wo t tarn Ls b ~tic (UI «scenario yeter chen *JA mar:e ready tm tm Bgrdt ras raI :nr 14); "'Mart )ar con, putre wang went 4o: readot waan ne oresebe4 re. we nov not prunucnsoy ere« yoat kroot Bedenk Etre:, Insis'ax nd k ellOirtC toEmabs Oiialet1 hu.* sn Aukrraled Teer Module s wan ormotirresd deo and UeUtS to yam aoant and csect Depers ie9 Sote; iSeCtOky Fedea Reveroen: Oa)rxeds eki ID FT/M0 OUT IF A DIRECT DEPOT HAS BEEN MADE II vat Mis 'SAM < 1KI bonts ya- retours rue o, rd ~e ween cenfreabons b you NO as &Kb Secuoty FWCYS Reu-eten beneeits etc 2 fru i ni" cal us Ic xlt *bete a rbl the Oncel! tas Own rtge art nuit« oto‘ded beet. I Fa &tour! IMiltlnIX berason. `, nis. Meel fairs dans N *amati°, I al»eterg fel yOut bs: rabrnont jr,. rod-t,cr,s :esrmeen yo, nar ~ra ~se nt F rstU ne Solulton Center Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SVI 34D-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APK ICABIE TO COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00016566 0:K0125;45i dliCCO.YUCO2•10, SPITVCitill lux L CONFIDENTIAL FirstBankPR003729 EFTA 00127209 EFTA01271509 :57 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCMCCI? WEIPRV060117124734,0 2 00000O:100 . r oil NAUTILUS, INC . 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31/17 205-COMMERCIAL CHECKING BEGINNNGBALANCE DEPOSITS! OTHER CREDITS CHECKSIOWIERDENTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNCINHWED 42.85931 0 .00 0 .00 .00 42,859 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 42,859.31 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 00016567 COCC0379.1032124X01.03CQ.IASPRVW3T1,124 ]65672-L CONFIDENTIAL FirstBankPF003730 EFTA_00 I 272 I 0 EFTA01271510 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE 7.'171 I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS OEPOSJT5 NOT CRECITED SY TITE BANN .c.X• 6*) Caos-As nor seie By Mein+ tAWC141 BATE ~Nr TOTAL CHECKS CUTSTMEINIC MIMER ANT TOTAL It your chockboolt and account suaremant banda do not eyatch, »My: 1) Al addilions and sultanene in your alsove compAabons aix! in your ChOdkbook Amovnts Or deposds and ~dis in you stalenx-nls watt Cornleponding annars n yOur eneCkbook ff Metta OalanCeS fi n tki ret match val us with al donsuents hostert ~Nen ~Ing Tar Flist Ciat Lea aNaw Hems Edaty Une d Credl artar 7sonot Satiren s.r.ipetto teenRue France Chsta sfs ~Nei ureng re Avenge nar Bane »styn. ine Dati Sir« d ene« ty addro re ~are c7nOpal cvute ead, uty n re ~nr Sutenert rod trau re asal th febr asys 7 re Utro ~1 The ~os oste wicA d.y ding re bing prol sha z ceternwed ty affing Nn sKanM d the onnem day dus bly dem and sot) ~g Ccfl thea ary Nyter." amtetseeren tat; meda} Feene CgCNY99S :Si-pa/di Vie arak', no0nceoray. DbYSCS at apialhbeic ~ut» svanse der Ul~ (fl mallabyrg eleTs cerav tw «ka day :Jr nr Ad »leg In. nmons iientioat b ba:h »fin %/Deg Clyde fetykicpecirci, The bfal Rien. CrO7eS ku ras Mag Cfoe d ti si:Ol su•mol C.Mwslci ~diar. Mai to et t Y:u Mrk Yd; Fine a1Arake m Tos ~ent Pogardng yod FISE Crult Lne. FtztRosaw uno of yoy 340•MEnat Inn Cd« 1 yon ffanirtsteseinenctonsas stasmrS ris p usx øl ft ra Pynt Ny. Fa uSY Fa len F rage:. FesSwe TraiSan RFAIEllin3OferTaxo PO Ta 30'730C, XT8or e.. Meiral.,4C. Sa, km PR St "from ..770so3 %talerne Talh., 9Vi ~PUS notire Sden Cee- ti rat Sr».«., remsa Feite Salderte a. 7/7.1-e.11/17 »Mit% er 214-1,75taXrct moSE65,75r! T~s7trt i ate35.2,:t h sar liatraire to re lokene; ritorralon ,Aecat strategi. Yournsne att ao:cuntronlaer. -Cote ren, Ile soten-mnd ta susxoted erny -04.7con or re Prcten t yvb trN 1-.** d r ert ai ,aur W desznte elv y,% ~e is ~0 rd hk ycu libbhe I b a ~ake You nen coread m adm r: dne uta te eta scxwel or ymt sWriae You nslnctly us d art Naget enas :n You nal caf us CUT a b ae ae rat ',quod to ~rode any polerte' dys Ia na, have o PaY te artan nes VAVe *e ~da Water o. lo: teta ha% team Al ara tt rolowo Ire %e ASS ~hl sy U CeSea Nrowelquestr a rtoal No Oereuent Dn ral inairt The [hase si ¢YNYr fly !tran CO sag ~sta ra Av tv, «flaue vi &argt ya ~au on tal Mool 771,ntwe 7W wc rf* a !Make skia§ r« lyne t par tas rna.« iliSSICO a alf rOstil s Mur Mnd "ond meo• ya. do rd has Dh,/ Ve aren, h ~Oh ?TÅ' le ~Ta b ne ~In lF Toul senet 7i,e ran acoly My Ste »burt lien yOs Celt Si? NILS SOcIOCial I ryer abot &drone Eitst Tracterregodro Tos DetoilAecoat j To moce a bst cr dden ADA nat I Neery 4 ty pleie es som cosstre ai re noe- pr(Wed ner» 7arAce no" I kartar brus, Saeorton e.011ar!o1200tar I IN CASE OF ERROR CR QUESTONS ABOUT YTRA ELECTROMC FUICS I TRANSFERS i Tarecre ra al te rewer onTi1Ore bela«. WC ril,TY hes km ya: no later trin i SO MEIS atlet we Seti vet te bst Oste-rent co *tum Ul@ ertorerpretam I 4i~ I 1.1el os 'et, rane ald aCeOunl Stab« 2Tel us to &to arro..7a d te su:~ error 3 Dasynte te ami Le lie vanske ya; we fl ire lthibt lean ai Ska, I as 'in, can tty yta heim ari e7rx imy n% fy« nise rommen mat niminals)ow cc-wer, re yrt ~nr kry ana vortaN.lyou NI us 71 anen or bi ;Sin we r bare sot ord us fax cuiciCat set **ai 10 turni,ss days e we tase mort bin I C botreis tar lo enencate yes ~pant re (Tet ru ~ri fer Be romt VIM Sark is n utor. æ rot ya me heie mo Ca ex notey &Or; the X7e /:ekes Ls lu urtete c‘u meenare year dim wc, ilaCeverciey avl te en rephniel mar F=esel yca corricarc a treg and ess 4ot rea,Nra tetia ^a oreserde4 re. te nuy rf prtmtcnsly enda yos Atm" Electonc Furet, Insts'ox veik tfirC In7widbsakiiaind laug* si Au/sraled Te'« Mad" s teran oreattenzed dets and UeGIS to p.a apart and TTeect Depers jag Sone Seetc*, Feda'. Ree~ Patt els eki ID FF/100U! IF A Orator DEPosn HAS BEEN MADE tl yco aalDitaid < daysts rc yd.- recount Sr' es rel te.vne ete coenens b yd, (9-en as &ida Seoanty Fweral Reke~ ~d etc). rur ( RV" Cal US le ia ~ar et re,l Tit aeseist! tas town nu7e ant ruren sountri I nec*. Fer axourt b813YC remse. marges. nlre1 feles dans or a-y besatte I nlaPerorg ar your los: rot:moe e. ecuocr,s :ft7rteen ID! leart(1, ~SV XtrIKT F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1-SW695.2511 BVI 28a-495-8899 or 1-855-695-2511 THESE DISCIOSURES ARE NOT APPL ICABIE 70 COSIMERCIAI ACCOLiNTS CONFIDENTIAL SDNY GM 00016568 MCCO)/9-102430202-0GC2Til BialVenOT1 P124 734,XiC2-L CONFIDENTIAL FirstBankPR003731 EFTA_00 I 272 I I EFTA01271511 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01388 MFSPIIV07031719205100 3 000000) NAUTILUS, INC 6100 RED HOOK QTR 03 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/17 206-COMMERCIAL CHECKING 2" BEGNNINGBALANCE DEPOSITSJOTHERCREDaS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 42,859.31 0 .00 2 27722.65 00 15.136.66 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 06/26 1003 27,572.65 DATE. . CHECK NO AMOUNT 06/28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 05/31 42,859.31 06/26 15,286.66 06/28 CONFIDENTIAL 1057* 150.00 BALANCE 15,136.66 SONY GM 00016569 0301:13e6 1594.-S0:01 0,-1C0 ME OkRMPOS.1.7, t43951C0 2L CONFIDENTIAL FirstBankPR003732 EFTA_00 127212 EFTA01271512 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECNBOOK BALANCE VNITI I TI .E ENDING BALANCE OF TI tiS STATEMENT FOD.Oix Te IESE INSTRUCTIONS OMM NOT CTIEIXTEDBT TI* BANK Dupa* not eeli4 By Mena, IXOLIC I t1 C•Astidee Dudit DATE AltOUNI TOUL CHECKS CUTSTMOPIC NIMBER A NT TOTAL If your checkbook and accotant entament bancos do not mate, verIfy: 1) Ai additions and suttraceons in your arme compUabons ardu your Cheeboolt Tt Arnoul; depouts and Canas n you atalenx-nls wati CoMlepording enInue n your eeCkbook If Me Mo balance! fi e CTO rot mate vie us MM ar documents hune, nfr•raton tee) var Rist Crottlne ans Bore Eget/ Une ceCeMIx:con: moment Farce wertto rayes' Rsle France Chines mat ta compilNtl utang re Average OTNY Mante Seen. The Cari Sirice 6 tatane ty adang re olaxes d Ire dix4pal entd c» cay n te Mount Spiral mi ciddre re resut by te flirter Å anse te tiky ffl .11 Ire Berce mec tach def dem ee bang prof Md oe atterre« ty Itfrign ee Wn. d the promu dey dus Kif Atm ard Sublareg tel ne* Tm cuenet a motet extra lierg Meday Aung Mers eattesTnyeaJei Une anXial UnTC Orly Cbresat aperSetrr. r*:! Uttte Pr métope Uan Umm, (el mutera ltutdaTicetavoi /te yenlveUaley Aie «el ua »lep ee Mie» &Mes b ben *in Me egto Ce» en» epeorre The Icoi ArieTeCTOoeS le rie Bing Cpt creseasurrid Araxe Canes ex ore: dame Ma te Cp if Y:u Trek Yo.: Free/mate ce Tas Suement Pagarceg yap : yNCroit Lne. Fee,Resent une w yoir ØØ Lnex DST 1 yod nets" • s an tact en mi Othemore trie Io uso tai I et FePuait Ace Entai. rit Baal, Oferzem men/Ife. Te tee PR resSetri nacre Sedan Cesena rarfeett 7 usiSET6.7frn Fcr use Fusera Peu. 3395ixii bt Wou, ..TOTtoT rues., FrAittreinse fi XOTTitelle ,-3e643>mir r,Eivi FraiSec Al 8ca te %elles, Tcriral 9v. FaiLet Scille One s. 734-195.T.Tect umearwr h Tat Isle raire vs tre blet« reedlon ,Axotartertralca Tournoyer.° acceetrunber. -Ode amen Me cote ermi ci te suselte cm etsere d he Pictet t yeu rai tee es in ere e wu( bd nel rd etry Ste teee I a a m'Ode Ycu rte raud te SPEOled Dr ywr SYYtener Yeu rte noef C *I ev refertal eue bulf -epu dl we tee ra 'perd in 'ternes any pierre erre Ørt noietate Me ne noe.lette anale e Io: fout has tees e etc te raffle -rit OMM 171, tee re anOtril el qUeSZO,' rfen nu Z Oeneuente -The Orne si @ses" !nay %rail CO yug 'PIC'« MI ne sue ar na Cree MO vie Menine7W« tee* a meake e u all %Mien or wri nt,YeN u nier lem Mme ,-)INatrie.e item yw do rd Ivette/ te tuait O CUretal. r .Å, ale fl ore*, baiera S'it en aisterr an/ rra] amour, nansl yor cernant leszate mn, yi,% bisiee is *en Er: dm iiitie re MrCI ri deys, ca us i et na, haie e PaY te ;Ife r.ie rat ',Our: resnietre riSearge)ai rte& na Ive* t per re tro.« n ni n , ' irer Ce Tee MUS SOcS ar 4r 41% Imecant rtim=rlacta Ekettoric arec Tinter regarni 7cre Deoo3mccoat Tc iepela lest cr Mien ATTA ont I Say tsy phare Fariarecrs tette a» n.rote Meer: net* toue, nDiti. I Alcrter digue Sseay ton T.00ar. to1200oir W CASE OF ERROR CR QUESTIONS ABOUT YOLR ELECTROMC FUICS I MA/IVENS Teledere ti al rie rut* VerieW belge ?rie rite. Nxe tron ym no late. tee I 60 Me aef we sert et: te bst state-rent m vitam ne eu w pretem motand. I 1.7e1 ui etr rune and accise), une 2Tell us te &ta Aton d re susseclel end 3 Meute te ente te lei rester va:mine, mut en encan ke de, 16 el ce rit7 yOu Mire, n ale or mi ite nt« man inlonedim eWw,nnrstqaeyurrccTpnrrr. eonrqayartorpØOt. tlTaietluen pesen w by 0 ,re ere roc t ire na ',ta eni w falf cyme* ore goba 10 bu snes cens nit tane n' et the i C tueress rarement:luxe muteraient m ajl p.aor t mord fe tee rouit rte tira is n mot 3C tut 70u ne tua vie d ex 'Tutti tue; the Arc t farts C t Cree« eir! mouflette year dem se male ver,* am te Ber* ribere t'sre sis; ;Meir yu0We« aneg and eu Nt teaNbot %en ne Mate ese rey ne. pruencœTy mixe ymr Ae.n.ea. ETeclion Fut trina"es reik dixerec intmedb,s iialett *est ai Ateeraled Tee« !Ulule a came preaecnzed dei» and casez b yta armant and TTeect 0epers ie Sot* Seunty Fedua ruamen: Peinte eki l'OHM OUT IF A DIRECT DEPosn BAS BEEN MADE Ko Arro aillenne tel de/Ah e yr »am u, tel ce.vne Ø. cenTraknstoyou {LUT Sos Secunty Fweral Nattent« lents etc pi not cal us Ic *hein a met onomtas Otan ruee nt nette tiottaid beet Fe axourt men eleroxin. mays. Ale& ral dans e a-y rasades, I M'Une ÇA rak,more ;en ad:4°, 4i :fiertnen yar etly re0/90, PIN« rte Firstine Solution Center Puerto Rico 1787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THE* OISCLOSURES ARE NOT APPLICABLE 70 CONFAERCIAI ACCOUNIS CONFIDENTIAL SDNY GM 00016570 33,x13«.1 >996 Cœ: OJC3•10, 2PFNU10311193051C0 Cet CONFIDENTIAL FirstBankPR003733 EFTA ({)127213 EFTA01271513 First Bank CHECK IMAGES OW7v4,••••talali wrimmudm0 •n•ner•••••••...SWO• Chet 1003 Amount: $27.572.65 Date: 0626/2017 Check: 1057 Amount: 5150.00 Date: D628:2017 ACCOUNT Page 2 irstBa nk certifies that these images are legitimate and exad copies of your checks or other items processed in this statement gaw ••••••immietsall Small • cm.....esua velour CONFIDENTIAL 000165 GM 1 OX0I 3a6-13097-0CO3-03CO-SDNY Mf BPRV0703111939510 7102.L CONFIDENTIAL FirstBankPR003734 EFTA ((1127214 EFTA01271514 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001912 WEIRIV00011202•454500 2 OXON= NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/31/17 206-COMMERCIAL CHECKING DEPOSaS)OTHERCREDITS CHECKSJOTHERDEBR'S SERVICE BEGNNPU1BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 15J 36.56 0 .00 0 .00 .00 15 136 66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 15,136.66 CONFIDENTIAL SDNY GM 00016572 moovizmitcol-mozww*mm)Irce.o.wxoli. CONFIDENTIAL FirstBankPK03735 EFTA 00127215 EFTA01271515 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK S a 6.) Esores nor sad By Mean, (.1 tU3akadao Oasis DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER ~AT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatmons card in your etue..i 2, Amens of deposits and elwirKs i I nu., .1.0‘01 4s wine cofreaponding entries in you' cheCkbook If lee two balances JIB DO not match veil us with all docantrots trusts; nforsurion eraating Vas Fra CAM Los s yar Note :pity Ire 9 Crent 2CCOSI ~non! Beano, esiaactb IrkanstRale France Chat-es snar te con:vied vta.rr, re AvDaje Daly Manx sysla-n. The tear Sawa is ~el by addro be Waxes cl Ire cendoal once cad, day in te Account &Jenard mu duclen re IMU1 try IhR ~Kr 31 Jibs 4, ere Wry ~1 Tr* ~cat owe each eay dire In, tiro plat sen z ',Mewed ty atinc 54~. dthb airwx4 day.Dus wry Red. atd subiararg aDTI De* ay payments ~owl= lists meday FasnangesosshWtec:nyaicit !be Sias>: bkaw:COrk CM0C5 at appkeitrt. ~ear . wwen der brante enutnAre ItuNWACHravtellvi nopleattate2:Ae arri M »Ickv linnwifial81Fneonft dfrpn Cifile Xaws pear,' The bud Riur,m Crows F.r rie &op Cpe seasurn el Aware °was is noi: char. Mai to Cc a Y:u thrk To, Fee a `knake cn To/ ~RR RogatIng raw FISE Croft Lne an,Reseive Lino s yar Hone EØ Ines Cladt /re Pink Awe rat' ares >TAW Own« size nu; X al t Es Puerc Rce Est uW Fs Eivi Fra9a-A Antra* AraiSin Rril Bair>, Oferr PM« 239$91 Ki8ca rl. Mee« Iy,4C . Se, km PR St Twat -.10:ece ~lac DM.. 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I To 'Basta bst orstien Alfa nat Ncey te, atom socn cosste al he flatlet,. proANd nets, tarn.> no I *new hcuyi SW-ly tun (War to 1200pir I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FURS I TRANSFERS Teleoltre to al te reriber ore~ below ?.,c Mgt ton yx no later ton I SO MIS 0118f 111e sell yet re Ili slate-rent on Warn he error cr prtan it~ I 1Tel us mcr ~aid account mat 2 Tel us tre Odle &TO:Aid0,e sussocka1 error r 3 Dasynbe Ile rers LI Pe tiansret ya; we WSJ.° SIMI &la eaVan eiWIY I as MI can nhy yOu Wm> ts aNs imy Anne rose inlenslist Mitt n~allf ccIphr! a-K oarnr ary *marparent e You WI us ei peace to by ;haw we requ re ,jui 'Arv surd us ffer CU1Cii,11 Ilt-1•ajiiltha 10 Out days fI we tase nere in-ante/users Gys q nyenlyate pas caypieni we *el >a (wry,' asinnt fs the arount you darken æ tot you wa taw ute N tr motey axe; the aret IS ,?•1 I3 Y.1 ~Cie 0.1 ~hot II yea ChM ../A TIteYettle, in, te BRv res r¢p,fpi ma wesert yea corpare a es and was 4ot rea,Mt Whin nt orese4Dc4 DI5e. we may net prunicatey credit," Atrn" Election Ewa‘t, InsiAtsx FIt.14k al,Osrc In1..."-wak.,0 :alert ibui* Au/sraled Tsar !dachas s came pi/sotto:id diNaN and sects to you apart and Creel DepcsS jag Snit Sectrey Fedre Rederro: Pairenls TO TIM OUT IF A DIRECT DEPOSIT HAS BEEN MADE I you tyro aAstund < Act ~AA rc account T1/11 u5 rul ce.vne wean confranIons b ye.) (such as Se:»' Secunty FWer3lRefreTent briar's etc). fix, raey cal us le ask *bete a not te Enos tas been :lade a be runt« clouded beat Fs amour! balance elsmakon. egret tales inns or a-y Yansackst appease to your es: talmo'- .41,. Z04~4! IUD", ~Se XtrY2 FirstLine Solution Center Puerto Rico (792) 725-2511 or 1.858.695-2511 U SV I 34D-775-8849 or 1.866.695.2511 FIVI 28a-495-8899 or 1-885-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 CONIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016573 3D001012-9702-0072-CF.02 001(73Y.111-1i:0.0.,15.0 CONFIDENTIAL FirstBankPR003736 EFTA (10127216 EFTA01271516 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001917 MF8PRV09021707370000 2 COXOXO3 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 08/31/17 206-COMMERCIAL CHECKING 0" DEPOSaS/OTHERCREDaS CHECKS I OTHER DEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 15.136.66 0 .00 0 .00 .00 15,136.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 15,136.66 CONFIDENTIAL SDNY GM 00016574 0:000191::291:0001 C002 V.FSI-r-MW21,0%5fCX.OrJ 01 I. CONFIDENTIAL FirstBankPR003737 EFTA_00127217 EFTA01271517 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VuITIITI•E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CREATED SY TIE BMOC A.X• 6*) Ewa notate By anew $ (.1 Oastdre Qeda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatans ar4 in your G led ee,u.i 2, Miounts of depogrrs dog en-as i I yo., bdatrynt its with cofreeponding enlrin it yaw cheCkbook If the twO balances 311 00 001 match vnit us with al rte./boors In*VOIT0:~F.3400 »2/ gebry var FN1 CAM Lne 'ynr Hate :pity Line o' Grunt tar anm: Barre s,reictto fl ied Rate France Oates an* te cola:~ ',term re Average Dah, Brine Fblenl. 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Yu., are Øt* ta ala S Tour bate We Can &UN aiV stag arrbOurt »anal yar ardrtrif mans seas:34'4R I beta hbtan abet Eiccbonc RnTn Timsfer raring Tor Deal Aar? I To meal a bst cr stir ATM nat Ncey tni pia Ns soul mcosstae al nrite• proaTed net» Saes., non Matey Sn<ay tun &Dean l01200otr IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON>: FUNDS TRANSFERS Teteoltre to al he rare« ore~ beta ?.,c eird/ tea' ban yx re later ton I SO MIS at& We serl yet Ire Its: slate-rent on when bre &Tor cr pretern mamd I ltd IS pc, mob brid ibUrisnl tart« Tel us tre abddrld One sow:aderror I 3 .DesLinbe Se ant< LI le sanster ya: Wise bifflet &no %Van kei ?kin rdr witty ytti Calm tits an ern/ Or bril btu NM,/ licet intrOltert M ist bonlgabb burr cc-Potty', tioarnr ivy error ~TN. a Tor ri pan et by ;tin, we rare nx }Nu KIM us yes Wibdrit bl aria roan 10 buts days awe lase more than IC tutees Cter b brentyate brObs convent tAe ral re <wry« anti Ts te rreml you darken mot. æ tot yod Mee me et ex noiey air; the re 1 Iabes L0 10 ~tie ed ~al I yØ din ada TbarIt verify bib be Bast Mgt WI nit bryr brat:r yin corrpare eg and alas Not rea4iit Ø,n nt ~deed re. we may nct prunsicnaay ~pi &yaw* Ueda° Eat, ristalsi ild 4k tig:ffirC in,...-Nierk,,s ibui* as Au/sraled Tear Machos s can nattered alles and sect lo yea apart and girtet ClepcVs jeg Sae Saner Fea ReVemenl Pays eras To FM OUT IF A DIRECT DEPOT HAS BEEN MADE tl 5to Ma named < Snub rØ u, rut ce.vne Seen conintabonstym (94, as &iTia SECOnty FWer/RefremeN bona (NC). fell i Mai Cal US IC ralb Anther a tr.< the ~Dal Tas bean rna a he aloe ;laded bect ler azad balance r &mass,. marg<e. !Mr& tales inns a a-y Vanua, I! Abate tri your bs: sTaErnonl addt,c,-4! :firryten yar MT' Inn rase rat FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858-695-2511 U SV I 34D-775-88DR or 1.866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00016575 MOO I tr rtbleOCCQ,C0.12 Mbuing7cbonor0fCryt10,01,L CONFIDENTIAL FirstBankPR003738 EFTA_00 I 272 IS EFTA01271518 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000454 MFEIPRV10031716203600 2 000000000 r, NAUTILUS, INC 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 206-COMMERCIAL CHECKING 0' BEGNNINGBALANCE DEFOSaS/OTHERCRECUS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 15.136.66 0 .00 0 .00 .00 1 5.1 36.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 15,136.66 CONFIDENTIAL SONY GM 00016576 gY.0)C,4 1124007.01 waa mr- u: _ CONFIDENTIAL FirstBankPF003739 EFTA_00 I 27219 EFTA01271519 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 F01105V THESE INSTRUCTIONS WOWS NOT GAUPED TIE BMW A.X• 6.) ~nasal By Mean, $ (.1 tUUsseto Qadis DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ØMT TOTAL If your checknook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ar4 in your chop etue.< 2, Miounts of depos,:y and g.,),exe i I you 45 with cofreeponding enlrin n yaw cheCkbook If the two balances MIS ClO 001 match voil us win, as docantrots Insatat nforsolion 'Sarong vets Fral Crude. Los s your Pane :duty Lite ce Caen aware zabriant Uwe s‘r*StorterastRale Finance Chates snail Le compiled veterg re Average Daly Balanx Syslen The A Caas Ur« is ~ea by adcirg he Waxes cl re andpal mod (sidle., in he Account %and mu tudria re awn try he flirter a Sus rr he Mu ~1 Tr* ~et ow etch eay (lira he biro oral SMI oe Marna« ty atinc 7w ST~. dthe panto day. aus enydem art sobaararg ten thee any orynree antartuedra 'Virg meday Fauriongeaues ~to ~slat !be ~bailee Cb3WCS at Abridtv tattu ha ~dabbe:~ (eienullOreltufrkteiteasAvtetnnooltata/de2zale aril dr9nt0,npe»rs.umyavgrnrcbaxnoy/novBeagCKk.rOw/srperpt %PM( Riur,m Croorrs F.a ine Being Cpb* /ha/a/astir:IN Aiwa Chews/a nrd: Mai to Cc r Y:u Thrit Yo, Fe-cal/wake M Tar S2ImenlPagarceng raw FiSt ault Lne en,gcselve Lino of rAir Horne Ewe, Inece Clerk ira , reek ewe an eaoroi >TAW ~DM ~en:axes 11 rt ra Nett nee ice uW Fs Ern F ra9aa Ante* graiSaa Rral %Sire OfetWou PO Et« 239500 a38ce II. Mau WIC . 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AW.I.W(IWI Wt. °Died he rant n wants step:fly...a KOelnc*ent on hie "tat'. -Wit [haven iLAAIWA ra,* !flan CO WA YVA2Trbet VA" by row OWaue J'argt Wm ~et/ CA VW awara &Allan awn-wet." we efa ina2kie yQuall TY<Ivntpai Ay, mar: 4 eLolion or a", neYeg x (thersM fELTled A hal ancar -Mar ys. do rd »au b oar he awl n cueslOn.Yal are atealSeie b ale wears« S Tout nawce We Can anti, al/ Ara »butt a;labsl yar ant IM molg e.or9oe!eg I Avast hbta=n abet EtedionteRrst Traysterregarro Tar Cereal Km« I To issala bst cr sbien Alfa ord Ncey tw plow es seen tee eoesbe flat ,. prot;ed net» Snrace no" I Moray decoy] SnUy ton I.30ar. 1200ar I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleacre to al he melba voiliNe below. ?.,c nAV. her bon yx no later Sio I SO Mal BPI& we ser: yet he Its: slate-rent oti what Pe aØ x prctika iga~ ( 1.tel vs )Ca' nark a5d accourg twee% , Z ITS us re *eta arro.n d he sow:clod era 3 Desanbe Se wit< Le the amulet ya.; we WSJ', war, ale esVan IR Litany griv0.1 can why etiJ Were d is an ' ,rye 'penned ncenti1rriltal nwslgalb your ccaphr, ane x# cornw My Warrant 'VW Ni ua FI (Ara, a by ;tin we rear* sØ year said us yes WiWialt arts roiltin 10 tuts days ewe us, note than le harass err la enenlbate yW conpulni witli re <recta« awn" fa he nova nod dirk 6 n etra æ tot you two ute a moicy &it ; the atx 1:ales Ls to orarek er.J? ~waste, N year chm a/A TIte Yea, an are Snit MewWI ma sa: aesea yin ~pan a ea and was 4ot rea,liit wean re ~4004 re. we may not pronsicnary ~iris Atrnrrti. Machine Rat IneWsx tig:ffirC in,..."-wiab,d iisled lea* al Au/sraled Taw Machias s came pi/tattered dans and Ueb6 Yr you? apart and r.:itect DepcVs jeg Scce Seter Fedre ReVeneW. Pa)rents TO FEW OUT IF A DIRECT moose! HAS BEEN MADE a son tea name] <1!cl Sash yr rccount Cr) rut ce.voe wean confralbons bya (941 as SO Sewnty FWer3I Refrems-C bents etc Feu Aga Cal US le /antler'« ce nr.< the deso,ltas been rnae ltlx rumba ;loaded Decca. Fa axes!! balance asruson. marg<s. nlre,t tales dams or a-y *ransack:at Appease on your b5: sabrnont o. arri ezt:acr;a! :esyrtecn toy ItAttft ~S• 'Mat FirstLine SOlultOn Center Puerto Rico (782)725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1.866.695.2511 BVI 28a-495.8899 or 1465-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL XLIXAy.4 SONY GM 00016577 :CO: "WI; VbFrIncori wwww CONFIDENTIAL FirstBankPR003740 EFIA_00127220 EFTA01271520 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO1 WEIPRV11021700200003 2 COX0X03 U r NAUTILUS, INC .•!8! 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10G1/17 205-COMMERCIAL CHECKING 0" BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 15.13666 0 .00 0 .00 .00 1 5j 3666 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 15,136.66 CONFIDENTIAL SOW GM 00016578 COCOMS.7470-0:01.0432.MFEWICI W21,00071.00 01 L CONFIDENTIAL FirstBankPR003741 EFTA_00127221 EFTA01271521 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VuITIITI•E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CREWED BY T1E BANK S A.X• 6*) Cesores noi sad By Inseam (.1 tU3Saidre Qeda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatKins ar4 in your 2, tumults of depos,zs dol en-RS i I you ,taieme 45 wiut cofreeponding enhies it you' cheCkbook If the two balances HIB ClO POI match veil us with al docanirnts trusty: nfomoriOn erTating Taiilis -T0TICIt Lae a ritt Fire Ent Lite;ken« CroTt secant ~nee Beano, eaNno IneestRale France Chates snail be comixAS utarn3 Be Avenge flay Marcie WRY& The Axnp Gay Stance a ~el by adoiN he Waxes cl he cendpal mod cad, day a Aosount Stalenard etc sviril re RYA 1411. flirter ol Syr, rr he MN ~I Thieves* ar each e.af dire :Tie tire prof ihS æ crewmen ty dInc bfl. el the onnad day. any Yu. ard subrararg tin nee any napnenta amotrt owl= Kan medal Faeriongeenaas Val te ccnpsea7G i Marais:ban:CO(4 Owens at 4~04 ~ear ~der Oran, (ei multptry ItuNkiNCNravtellvintiplvattate5>aewil M »Iclngnnidln) Wnewitt axe OP,mm. Day Cycle lee» penm1 %Pow Fur CNII7eSBi Inn Ektue Cpe caw Keisurn oiRcarre Chews/or ~char. YAK to Cc t Y:u thrli Yo: Fire a1Ar.Se m To/ ~ant Pagartang yaw FM trait Lne. cn,Resaive Lino arks Hone FØ Lon Cie« iyo~revare a madmen your staranent tweadusortsert Ts Puerc We Ecr UV Fs BA FataW Ars9sek TraiSin RFKI BaKire Offakie PM« 339WD ND 8ca ll. Maw 1.,4C . Sa, ha PR St Wove -.TO= %Vila, TO/PiA9V, ratIFS F/vIli-• Sdulkn Cesar« rms.., Sn1TKK ran Fete. Steam Oran a. taKre..11/17 3PPTia1.19cr 7/44958%9o, moSE65-25n Tied-Nt571,! t ratea5.2,: 7 In~ IaAr9il/us re lokeire rilatrallon ,AccetntirforratoT TOWnailer.° aoruntruntier. -Doke anouri Ire coast-oft& te ~led cm tesscon or he Wu« It you rat Nit * M (2-Fr o^ mar ba deszatt Nut y‘% bolt'« is n(10 rd ant you tonic a mistake You rusr rorran to ten day,, eta 4X/31"1 yalf SYYdn01,1 You 1‘.151 MIN u4 01141i Nfenkal encn 4 . ou Sou -Ny NS us OUT -you do we re not ',cured to ~yens any paten's' errss yct nat hare 'n pay Be arrow* nee. VPie ire ne "haw Iowa hay teen al era. Ba TOICKKe Yr. cinrollyt COled re arrant quLaTs. Noal æ ~milt on hat znaur1 -11e chwee el ¢YNYt fly rftran a ycur 41112Teet tri, AV Mt« aflillleMiargt rtereti Or t'Al emota &Ulm ‘Nitarrwetw. we et* a wake yQuall r0( pa/ tt mar: eLnlion a at/ ØCR s Met reLrerl A hal aØ' abbe yet do rd Nut a> oar he taint it cuestOn Kw le reteetrai. fa SKI -marl« S your baate iNe ran aopir "Fawn »bun aaansl yOf ardtlrit terna seas:34'4R Ø=d tibrwonabosEttcboncRnt Trader rearing Tor Camel Awarit I To ncal a bst cr *Ken ATTA ord Ncey tei phone Ks soul mcosstae sire nrite• prcu>Ted net» Earn., no" I Wary thicuah SW-eft-ant:Oar !01200otr I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teteoltre to al he rut« ore~ below 11t nt:V. hew Kon yx no law. ton I SO MIS BPI& we ser: yct tat slate-rent on wrest tie error a pretatil motamd I 1Tel us yta' NW* aid account faster Tel us re Otte arOgIl sussockad error I 3 .DasLinbe tle ent< Li lie tiander ya: we Wise moat &la ~an as eleanY art*.i can 1titiY Ø1.1 Wade tits an ow or imy aKi note nces ~AM M itt rivnIgal.~ cePogir! a-K oarre ary anixiflotN. E Tot NI pram, to by ;tin we rear* nx }Nu surd us TØ Man?* terse roiltin 10 buts days n we lase nere than IC tutees Cter d cnentuate i•gos corrpiani we *el >a nee t ydY &want fa Be treys, you tark a n mot. æ tot so heir ute N 01C moiey &sir; tlx nt urn '3 Vå certeie eå? weenie°, e yoar dam was TIaleverwey en, the &nit res Ma ,Teur- contpan TwOng and was no! rea,Nit wean nt ~deed re. we nay not przaniceney ~pi &yaw* Section° Fuit omria' rad k tig:ffirC e1,Ø4 in :aka ibui* Au/sraled Tee- !dachas s came nattered dicta and sect to you apart and Creel Depers jag Sooe Seo.ntr Fedua EkKemeiX ?arch enls AK To FEW OUT IF A DIRECT DEPOT HAS BEEN MADE tl 5to Ana aAKatnd <1!cl ~oh azeoun! ?W. ;J, rut ce.vne Sean confralbonstyce (such as &K»' &cunt>, FWergRenTrrent bents (IX). ICU i ~Cal US IC 241t *hate rct the deooK1tas teen rræe a tte novae >weed 1 beat >cr balance &mason. -org<a. !Mr& tales dana a wry *ransack:at nnOtalre Cel your t.15: raErnoK 804-tcr;a1:firmecn yo, MT' Inn ~se react Fi ratline Solution Center Puerto Rico (7W) 7252511 or 1.858-695-2511 U SV I 34D-775-8849 or 1866.695.2511 SVI 284495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016579 03C01695-7471"-0002 MFSP.C1,021,0CCIYJUJO 01 CONFIDENTIAL FirstBankPR003742 EFIA_0012722' EFTA01271522 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCO)387 IIFEIPRV1201171736O300 2 COXOXO3 Eg NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/17 205-COMMERCIAL CHECKING 0' DEPOSITS! OTHER CREDITS CHECKS/OTHERDEARS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTOREMED MASER AMMAM0INWED 15.136.66 0 .00 0 .00 .00 15,136.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 15,136.66 CONFIDENTIAL SDNY GM 00016580 COCCOW•111S6-CCO1.O302.1O OPirci S:011 71 /30tOW CONFIDENTIAL FirstBankPR003743 EFTA_00 I 27223 EFTA01271523 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE 14'111 I TI .E E NONG BALANCE OF T1113 STATEMENT FOLLO.%) THESE IN STRUCT1ONS CEFOSR5 NOT CREPTED BY THE BANK A.X• 6*) Nor* na søte By tai ean, I%WC141 ~dro Owd* DATE ~unt TOTAL CHECTISOUTSTANDING NUNBER ~IB TOTAL It your chisckboolt and account suitamant baiene« do not rratch, »dry: 1) Al addilions and suteractions in your atove computatrons and in you ChOdkbook ~AU or depossts and croclis in yur idatenx-nts wxUE Cornleponding enlries in you checkbook II Me tan lbatenee$ 3n 60 roi match va< us with al doosnents 'flata ; ~Nem teaCing Var Flist ClaR toe a Ku Hans Edaty Une d aedl ditafry 8atirce s‘reictto FloenRele France Chates shal :e tommel urArrg re Menge ONY Bane »BM. The Cak Sariee is ~c by adoio ee baences d re anOpai ~J (ad, cay in he Auount &Ond no tudria re mai try 'Mnal-ter a Svs r tty ~1 Titanene oste earA Arr arrig re bero Fred oe odene« ty tåling re sa~. ol the onna* day. dus ecry dem ard subtarerg neerny ~ca anar( seerne "kan meday Feerab Mfl« Valt. frpalCii anxw f bb ony lebYaCS at ~bata ft ~uer ~der UINIV. (fl muRnlag Sed* teesxv tete cripli.acedykee aral ni:i ~Ag I I) nestelas ernerrin Ia ba:11*m IN adedc)eir 01/efidpeaard1 rne bod Faur,a, Crawd F.Y me Bang Cf& cristcOisurnotFicanaT C/vanes/a ard: snar. Mai b CcifY:u Mrk Ya Ere a `knate al Tar ~en< Pogardng yar FISE ault Loe en,Resave too a rXir Rane Ecuty Urta Crede /Fertil rote 6 en tenoren >TLF stelorret sne bus XO911 ft ra Rem Rev. ici uW Fa @!I Fr-tat Anta* FraiSan RFNI ellin2Ofinou Peike49W aikell. alEiral.,4C. Sa, lem PR n'Salle5 rave Saewn rastret St ?men -.le= reist SeMee ramsa %anar Tassa gv, Fettet Saknene x. terfe..11/17 NO, 75e5S9cr 7/4-195,1e;9a !-rose65-25o ,-*5-Ob7f: B zate35.2,:t hryletter Okt tet re lakIIT: niar Sal Accar.tittortraloy Tarene ria aucuntrunber -Cote Myrt tbc uer ~Ja rrt susxceed erta -Otsspon d he PEtten It ysu res hue Sr ert a raut mA Ceszntt rAid Ya teehe ura° ard au %y anse s a a meldt Tal ren carmad w ~nr, d-ne an ,I, C1 4Xelt4 D., ymt Sra, 11,2‘ u4 !ni 'Mental enas :i You nar cal us CUT -tou b we ore rat tecured ø ~rode Kry palea uro, ya nat hare 'e PaY te rare nes VM. *e NtlgaW "heter a. ia heta NB ten ai ara te lalusto afe rae i~011Y1)CCledre rart aal/lata. or recOl rui Oelouent on rat arme: ‘The °vaie si @kita" ray !tran co ytt:c stir e« 2n2 av ryikry ?Mime r, Jargt ~eit OF tad troxii dt twe cearrW 7 a. we et* e obtake på al rIXIvni b yd/ hi Man! 4 Wniell Or arri aereils Mor relsecl o hal znue itata ya do rei has b pai b? ansi n ~at rxi Ne Iytt‘iislap ra me wnIFJet d yOut baia:ce iVe can eat ay rra ~urt »Insl yaf Onn Ird eninS so43 4,4! JR I hoter hbta=nabotElectrorecRnleTiareferregadro Tea Decoal Kcal< I To ispee1a bst «stien ATTA ord I Ncey us ty phon. es sovi tre cossta ar re notes preWed netet Sers., na" I *new heuyi SsOmy tan .0t)ar. tO1200ar I IN CASE OF ERROR CR QUESTeO9S ABOUT YERR ELECTROMC FUAOS I TRANSFERS i Teleacre ra al le rentier voie.SK beke< Nt nigY hav lon ya no Iata fon !$0 MEIS a& we ser: ya re fro slate-rent co *tum ro enn prer i itt~ ( 1.tel us )tt' »ne ind aCCOuril tist« 2Tel us re &Au arna-, d re susccclo1 «ror 3 Dis:Ånde terme LI re ilanslet ya; we inse fitakit na tusan kn ehrY 41”*.i canriter bele>, ars an brye Or 'yte At« tTicery Ør/aka Mat ~ai* »rya! cegpiiri trK ~nr ilry *nuvendt tlYalEdunn • pysen ot by ;:h»e, we r bare sut t:u 311r4 US fag girt") elnd 10 testa de» ner lase egn b/alet...airen Gift lg aventyate yW COrtpienl re CIWI ~ri fa ro rov', na tert 6 n eira æ rot you heie ido rfoiey &nr; he rot :Eies LY b ~ete Lig ~mal I yeur dem wc, iLlai ~air adr re Bare rearea rye ea, F=esat ybar con, pta« a Tagg and was 4o: rea,;bet witin ^a ~4W r ,e. 'ue trity not prunicnary treg ris &yngt Eli:dark Fum,t, Insia",5x ild4k t~i:ffirC in,Eteak.,,s iialed lIcui* Aubraled Teer Mad" s (*roe onsaticred dans and UPGIS to p.a soare and r3eret Depcys ie9 Sc* 3ed.dta Fer'. radvener Padneas dc; To FIM OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl sal Mrs adonced < diaosts k. racount na: a> roi ee.vee ~an ecafraltions yet, Buen as &icia Sewnty FWer3I Refreeeni benifl etc). tur i nor cal us le /*krote a re.< re nnosCtas been meEe New ren soudid beat Fa axart Aalance (te-omn. marg<o. !Uret tales dans or a-y *ansattes, I egbeareg ter your t35: rot:rnea, azsa! ~y:en ya Min Iallift ~se »tri F irattne Solution Center Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SVI 349-775-889-9 or 1866.695.2511 SVI 284-495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOliBTS CONFIDENTIAL SDNY GM 00016581 ilYrJ I.LIC2, UF paR'i; i :oil i, yryeacti 02, L CONFIDENTIAL FirstBankPR003744 EFTA_00 I 27224 EFTA01271524 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001022 MFBRRV0101101030000 2 000000000 NAUTILUS, INC :".• 6100 RED HOOK QTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/31/17 205-COMMERCIAL CHECKING 0' BEGMNNG BALANCE DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 15.136.66 0 DO 0 .00 MO 15136.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 15,136.66 CONFIDENTIAL SDNY GM 00016582 0300=.13797.0:01.4XI2MFBPRNMOIIM MUM, CONFIDENTIAL FirstBankPR003745 EFTA_00 127225 EFTA01271525 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE V4ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CREWED BT THE BANK A.)Cp 6*) ~ma sad By Mean, $ Oasedee Oa* DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL IT your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above computations and in your ct*book. D Amounts of deposits and ersecks in you atalenx-nts with Cornhlponding entries in your checkbook 111he too balances sib CIO POI Match mil us wan a documents Ina': nineteen totana vas PIA CA* Lne a a Hems Edit, Um d OUT area wawa &anal sooketto littestRele Finance Charges snail be ~pan utdal I I' e &Inge flay Bane Staten. The N fea/ State is ~el by am he axes cl Ire :MOM met cat day ti he Moms Subvert and dialed re MU* try 'h. natter ol Mys r se tam aal The tam ome earl, dar dins te biro peel shd oe eternal ty zellino ta orrant ol ths setae day dus any ded and sub!~ ton thee my named cr abort sacral tag today Fauncdo cam Petite sSrpta/cit De "[am, klenccony lebY9C5 at axhbitrt. it ettrie TM mAurey liiif a40(.! . (f i motor; Iturdeat tam et ON atioken4 obey ate arrl Sa »Inng V s unsay annona es ba:Pdhfin IN Dam Cycle Dies enfant, as. Iota appro.Crown On ras Baru Cide * TM cnisurn or Ram Chas ki mot Mtge. Mat to Cc if Y:u lack Yo: Fire a Ikeda al Tos Salad Pavan? yai =rR Cat Lne. cr..; Rave Leo oryour Ha [cuts Enna vie« /re atilt ten 6 enema me stament IreaduSdrarf It no ant SIM: Frallat Rrall Bain, Ofererie RlEiraNMC. Sa, km PR 0Ø7591g 1' wrItire 56alket Cesar« :SF-rdi.11/1 t moSE652fru Fa USY Antra* Mika 43%0D St "Tad .aCiDso3 Fosse Stain, rsnse .1 3H.iNSOLSScr ,44,54107fut Fs Era graiSau ND8ca IL. %Olsen TOPS. 9V, %tee Sae Drat a 7144Darct za6Seasaa:t h xis 'Pavia* us Pe lokeire trktralon ,Accoterforraloy Yournsm no ao:cuntrunber. Dolx anon The caansteS to sravisted ow -Destron d he Pact It you tes tee * In eva o yam 04 h/C+0 rd dry you tirJANe If es a resbkv You rear coread te 4Xele4 Dr ycur 5~4 You rys: mar us dwe ~al etfas INA f tou do we we not tenured to 'mows any plea ems armors n sateen Vfila *e ne Meta( a le teed ha% ten m era. re' ciao -Vie Orel WI, Cat he Meld n beets. oral tvu æ (Mice« -The eery! el IbeetbS, nil !Oran CO year anew« an av Meg Or !IA Mote Ed f m Mternee TM we et* a !Make på al Wadi Or arry °WU, (Deem relied lo hal aØ• -Wm ye. do rd has kJ Ny te awl in ~On. rx rre ~N. beta tie ran acelr ay seas amour, Ala yOf aideIre deunte at y,N. tare is ten r: days ohs te ,I, C1 You na/ cal us , ya ma, hare a Pay te ate Y.ie bn hat /VW: ?WOW Miargt Cu rtereti NJ( Nne t par te San! 4 kr Da 'Mules. C, YOU' marts so‘o:',4tin I rota hten...:n abet EltdioncRrst Dardferregadru Tot Cad Acca I To ',aorta ba cr sbien ATTAmt key et Ty pia ss sow rre cassias KIM nrite• prceNtd nu» Sarno, no" *Maya icey] Sstay tun S. °Orb 1200ow IN CASE OF ERROR CR QUESTQNS ABOUT YEILR ELECTRON>: FUNDS TRANSFERS i Tandem to al te rut« ocatSM below. t.t nnY. new Son yx no law' tan I SO MIS BPI& we ser! yct re Psi slate-rent on veral the at a prcta moe~ led us 'et, »le aid amain mart Tel us to delar &TO:fedrye sumo:aderror r 3 Destbe Se ant< LI De Banderya,: we ursne ur a One Sesan as nealY as yOI campy you ate an art errs ei u need rose inktnuem met ~aka rut ceart arn al many mix ref" tl Yaardusn pan a by ;tine we rare ,i‘x iNu surd to a WICiiat Ilelaj ellthsl buts days e ne use not than IC tutees Car $3 nyeayae yqr toad stli re ~nor awn" to Be trove nod tartan en% m tot yo4 IEeuG ute of ex nosey &et; the ntI2e1 '3 Xi ~etc C<J? meonancri year ChM tan mat yenne, an MS BRY rep, reel ›a:wesara ~coma an Tang and mas Not reaNte ØtaH nt NO$CriDe4 ant we may net pransicnpay ~ram Athnga. Ueda Far trinaisx CIPAII7X 17~A ,S laur* Au/staled her Machos s reran smaticrod deb and GPM d gut rant and [Tire! DepcVs jeg Sce Sewer F<ora rternet. ?alsnerts dc; To FM OUT IF A DIRECT moose! HAS BEEN MADE I sou Ivra adcatad eecl Moods r yr recount Net us ret craene asn DentranIons le yet turkil as Sala Seosty FWer 31 Ref' a bolett etc). pa nay cal us le ask *bete a tr.< De ~DM tas Men made ate rare owned Decca. Fa axes!! balance tbræcn. `mtge. elret fetes dams a a-y ransadat Mate on your hes: rattnu'- any ES:40, 4! uti' WOW DO tett. FirstLine Solution Center Puerto Rico 1787) 725-2511 ot 1.858.695-2511 U SV 131D-775-8899 or 1.366.695.2511 SVI 284.495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016583 JCWIW:.13 CCO.: 0.02, MI- CONFIDENTIAL FirstBankPR003746 EFTA _00127226 EFTA01271526 !t After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 =Med MESPRV020118151519O3 3 000000000 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/18 205-COMMERCIAL CHECKING 1- DEPOSITS) OTHER CREDITS CHECKS I OTHER DEBITS SERVICE BEGNNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNTDESTED 15.136.66 1 50000.00 1 750.00 .00 64.386.66 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/10 50,000.00 CHECKS DATE....CHECK NO AMOUNT 01/16 1058 750.00 CR INCOMING WIRE TRANS DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 12/31 15,136.66 01/10 65,136.66 01/16 CONFIDENTIAL BALANCE 64,386.66 SONY GM 00016584 1:031V.F.St-r-MCIOIThill>1900-01L CONFIDENTIAL FirstBankPR003747 EFTA_00I 27227 EFTA01271527 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS 0.05/TIINOT CAENTED ST TIE SANK A.X• 6*) ~Pol søta By Mein+ liale I TI 0, 3aarern 0sds DATE ~DUNT TOTAL CHECKSOUTSTMDING MONTER M1OUNT I TOTAL 1f your checkaook and account statement balances do not match, venfy: 1) Al additions and subtranons in your above computatems aal in your eNcoi nou< 2i ~nis of deposns pol eb,,,,s y0., ,t4tem“s mut cofreeponding entries n yOur clleCkbook Ir Ille tno balanCei ila ClO ', Gemalen mil us mitt al docantrits Intstr; ~ion erasOng Tarils -Terect lna a ries Hetie Enn Lite at Onadt aeccul tamen! Sarte wagetto IreanstRide France Chait.s sti te carneter! Adm re Menge OSI adaroe »Styn ne A Cati Sera is ~to by adarn re bdences cl re ctacIpal cned cad, cay Account Seint su csOria re reset by II. farbar ol Slya 4 re tara ~1 Tre bena orm earl, dry dan re bing pot sh4 z cettrnwed ty aellne rw nr~. ol the annad dat pus my dem and sut) ~g tfl INC...far/y nærast n( mara lian meday ~angane.; Valte r.srptslci inearatubTenCeOrat CraDes at ~Att ~ura Luenov der beint (ei mireptre ItuNkreiteravetra noolttta/catyket arri ~Ag I n midla) iitnnonft baW »fin IN Dalan efile aes ir peon", Tro PM( Andra Crawa ka raa flent Cpe te stasurn orAcarre Chwans/c~ Mave. Mai O CetT:u Mrk Yo: Frc a `rate ca Tos ~ed Pogardng yte FISE tralt Lne. Fr..., Renate Line or ytt more Eculy Lena Cm« /re flirt tarea an ~ren ymt statement wiebusscerIft ra an Ny. Fa USY Fa PA Fr..19kri, rit erlinaOferaan Arrakek Peik« 495)(1 g ralSiK KIRce II. rtlEirat,4C. Sa, lim PR St "fram ..10Lece ~loe- TOK. 9Vi ~IS Fwalline &Sos Faso« Ferd.te SnLia ran* H Fatet Sakn Ora+ a. ratre.21/1 y 3tP75a159cr 78t1T6SaLta most6525r! ,~107trt i -fflieSsi?,:t h ,oer letter Ake us ra loknarn tik:radon ,Accatterforratot Yournme a b aacuntrunber. -01x ~re the colt ~Id te siss~ crny -Cesspon ol 1,4 ftrAen trys‘i ni Itle aret cr ai 'out be desznte tint y,% bekre IS ~ali and dry %c; 4oee i a a mistaka Tru nar orras to nem r: da» arta te ,:ira 4Xele.1 ycur sLYericit, Ycu nal not ua al mr exereal mas 4 Tev nar tal as f tou ds et ae rot 'Nugd to ~enne any palea eros aL na, ha,e o PaY re ren nes Wen na "Mehe o i cc teia has tett al ara. te tierne ate -WC ~X TY t atat te fl itt n queSTs• or rtpal you dercuent on ral inter: •Tlit ['snoa si ntloYi rano• !tann CO yein vatreet h's, Av mon «flaue r, Jargt rif2rei/ or ral erroat Butt** ‘Nternet ta, we oikzake på al ra( Nne par tomat: 4 Ø Ci ary ~eir s trer MANI ,a Ist <nes gate yot do rei hals ka piff sY allainl n ~On. yw are I, SPOtialttS la ra -,,FI1,5e, a YOut bairree titran est. emrstad ~urt apost year osfr tnt MOS F.043:34!ai I ~si htimmi • etes ~rc Re* Tiaresteriegarim Yos Utal ~ave i To 'spee a bstorsbien ATTA nat Ncey tat phon.% som rettast* ai re natte- proaTed neter tars., non *new eimet] Sa-lyt-on e.30an 1200ow I W CASE OF ERROR OR QUEST*N5 ABOUT TOLR ELECTRONE FBI« TRANSFERS i Teleolere ta al te nuten orea~ titIOW. WC nt:V. h« tem yx no late. tun i 00 MEIS ilPiet Ere sers ya re fru state-rent on *tam te eter cr pretem i mpeared I 1.74I us 'et, rsine and oCOadni nulTbaf , Tel us tra ans:fedre suste:~ error 3 Dasynbe te ant< Li re vanter ya: we fl ire fiCOSO tid elVan as deny 41SrOl can,"! be%, d tS an ' ,me Or 'yte Ot« ~1 infartralltal Mot, nvosliMayoui nevøar!~ ytt ØarY liniX Variant. ØKOId ua Fi pesen or ty, ;:hn. *e requ re LIot kyya sorti us 1C4.1f ltaal 10 dit days rhie tase toe ran 100~53 tår q nyennate y W catpumi ne MI re <Nen« axant fo Be atonal ycu terten mor. æ rot su hest uta el ex rtotcy air; the are t teLes es ta ~ete IN? mearnabo, tl MK dr sat Ta:trea, ans /ba Sta resprit $4; oeserT yor correarc a4 Tang and sas 4ot reaIiit witin ~bad ffl+e . yn may nct prunicnaay ~ror &yngt Utdane Fut tralaI5I ild 4k t~i:ffirC taØttrimha ibutø ter Au/sraled Tas klactine s ramn amaticrid de tats and UPOIS tO ydu anta and Ctect DeposS jeg Sa* SecLney Fedre Rettast!): Ta)renls To F *1) OUT IF A DIRECT DEPOSIT RAS BEEN MADE ssi byro 'Avund < daysts re rccount re e, rel ce.me ~an cosirnabons ytt, (sacn as &ita Sewnty Fnf 31 RefreTent bolin CX). fiXi i flg, Cal US k rek Metier a ra tbc ~ost tas bein rrTre att ruvar souratd beat Fa axourt balance t &namn. margis. allre1 faks dans or a-y Tansaricn nOtetan fei year ba: raErnot .41,' ES:a0, 4! :firr.V:Cr! ya, naa tearp, ramsa 2~2 F i rstLi ne Solution Center Puerto Rico (78T) 725-2511 or 1.888.695-2511 U SVI 349-775-8849 or 1.866.695.2511 avl 28a-495-8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APPLICASTE 70 C0AIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016585 »XI saiS4,0,5 JlCl,aayaNEtar i7O2SaTbt.!pit0U01.L CONFIDENTIAL FirstBankPR003748 EFIA_00127228 EFTA01271528 First Bank CHECK IMAGES Check: 1058 Amount: $750.00 Date: 01)16/2018 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 00016586 0X016a6.6014.0X0- 0W CONFIDENTIAL FirstBankPRO03749 EFTA_00127229 EFTA01271529 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001085 MF8PRV030118123541300 2 000000000 'iv' NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT [ STATEMENT DATE 1 02/28/18 205-COMMERCIAL CHECKING 0- BEGNNINGBALANCE DEPOSaS/OTHERCREDaS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 64.38666 0 .00 0 .00 00 64,386.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 64,386.66 CONFIDENTIAL SDNY GM 00016587 momesisisozrwwwFakmmonal:s54amw CONFIDENTIAL FirstBankPR003750 EFTA_00 127230 EFTA01271530 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE 1,4171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE IN STRUCTIONS W05/fl NOT CAENTED ST TIE SANK A.X• 6*) ~nei 'ad By Mein+ Utalet kl t), 3esidani Osds DATE ~DUNT TOTAL CHECKSOUTSTMDING INNSER MININT I TOTAL If your checkaook and account statement balances do not match, verify: 1) Al additions and subtranons in your atom computatems aal in your eNcoi ee,u.i 2, Amons of depos,zs pol C,)-Cis yo., Ltaicin“4 raut cofreeponding enlries il yOut cheCktiook II the tvio ballineei HIS de 001 match mil us van, al d-DC.411,4ES 'nota ~Neon ezatNu veis Flis -Teeetlt Lna ce >VI Eteent En) Lite at Onadt amor: ztervat Babrce s,eaNtk, flara Reie Firance Chates sei Le ~mel uratriu re Avenae narY MAN» »styn. The A Caer Samce d ~c by adem re blotet cl re cencIpai oaM cad, cay n rc Aaount Sutenere end odden re milt try nreber ot alp e the tty ~1 Tre turne d+TeeaN.artarigYbargprestshazteØty talen re sa~. el the annan dat Nis ene dem and surftaram asn thea my namenta anar( seerne lian meday FmnsiN Manes Valte :Terpa/oil Ne ~kaia reaSr. Chaaes at AnaTedee.I'T tattuare mairaw <444 Ulme (el multntro lturck*Crasav nooltactirkenter ~Ag I I n midla) 81enecret es ba>, Ofrfin Dalcy CF» Xires iopenm, Tro PM( Aaron Crawa F.Y ras Btug Cpe rheanisurnotRearre Cna,Tnsbn ~Mave. Mai to OcifT:u Rek To, Fre a V.r.Se en Tos ~ed Fagmann yte Tnt trott Lne. cc,,Resave toe apa Horns Eculy Unn itedt ipTairaNtrawed maneren ymt steament wieduserarf et ra Ptierc Ny. Fa OSV Fa Era Fr..19kri, ANS.* TeilSren "BaSin, Ofereave Peik« 439$00 KiRce II. Rlevak,4e. 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Yournme a no aacuntrunlaer. -Cote amen the cola ~J d te susætted ccm. tesscon ca re P:Lten ryau tH tine is ir ere' oi yuur bl desLitt Nut ya teare is ~0 ard ater yo.1 Deira i es a mistatt Tal nor ortan in nem r: arrys. te ,:ira 4Xele.1 ymt skYeriae Yce nolly us al Trir ~al mas 4 To) nar ta as bie a d4 ae ae nx 'Nugd to ~unne any palea' uro, ytt nzry hare o Pay re man nes VM. *e na "hete oie: tura hm tem ei eta. te roleatu ate -Vit ~MY %) eat:* te rom n queSTs. or rtpal you (Naue« en ral inairt ,The °mye si @kilt>, rn., rors. cn ycer sutra« ens av ovig 04Yilue iargt Cu ) rtereti OS rid totois SA fm eetrrnre ra, we et* e nake på al 'WClyne t , pdi retna.« n ~di Or ary «tea s Mur lem NU'« Ta Ist mus Nem ya da rei Kys k) pty sY «ml n auKtat-yw are rySttoitsittS kl n , ~lde+ r, Toer beita i* ran mer av sea ~urt apost year dalt tnt mers so‘aca I ~si h1/4~• etas ~ne RØ Tiarderregarin)Yos Utal Away! i To ispcd a bstorseien ATTA Ned Ncey tai plate es som ert castle ai re nr-tep:va:ednen* Enn., non klortayhcmhSTVayton e.30an I01200oir I W CASE OF ERROR OR QUEST*N5 A801/7 YOLR ELECTRONE FBI« TRANSFERS i Teleoltre La al te nyren ere~ beket ?.Ic nt:V. h« 1/4 m yx no lato tun i SO MEIS utby lee ser: ya rekst state-rent on *trø Se snor spretten i moraed I 1T41 meie sidt:anm' sunt.« , Z Tel us re alla ana44 d re suste:~ error 3 DesLinbe re ters :e re !ransler ya.; are Iti.se fitOset slo elVan dOWIY I as yal can tty yeu ~an ',tryne or Am ised rnse inlornmem Mot, nwestgaloyouf sol:~ ae lei comr ary ert« VSIMPI. NYCO Ni ua el pesen ot br ;:hn. *e Fea re LIot send ta fos cenoant rom althei 10 bits drys /ne tase more ran %hares, tar ro nyennate ~ total/mi es MI re <Nen« ~ra (ce re romt ycu tarten etror. æ rot )o4 hese mo of mc rtotcy air; the are 1 takes es d «Stek cc! meonatien TØ dom *IA Ta:trea, ina the Sva resp rod Nr $4; Pese':' yozostparc a Tang and sas 44: rea4nt satan ^e [40$C4DC4 ffl+e . Play prunicnaay crogyng &yngt E:Techn° EtrUt, Inst4'si ild 4k debat re...-Nicrkiedeldtaka / i* si Auktraled Te« kladas, s omran ansaMcred deas and UPOIS tO måt soare and Citect DepcsS jeg Sa* SecLoty Fedre Referent hairenls et To FIM OUT IF A DIRECT DEPOSIT HAS KEN MADE I sto ANir 'Avund < ~ah re. ØM re e, rul ce.vne anten cosintlhons yen (sud, as &pTia Sewnty FWefil RefreTent 0051,tt CX). ital i Mi Hl US k rek Metier a ra the chooMtas O.m riure art runt« sourkd beat Far axourt banna e &namn. margis. nle,e1 faks dans or a-y *ransak:n ISPOWen On mit tis: raLmole edda-a: esyrLecn ya, uty rearp, OleaSO MotitSt F rstLi ne Solution Center Puerto Rico (78T) 725-2511 ot 1.858.695-2511 U SV 1319-775-8899 or 1.866.695.2511 avl 28a-495-8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNIS CONFIDENTIAL SDNY GM 00016588 330O106b-141000:024032•SO EskliV0301-181:3545.0 02.L CONFIDENTIAL FirstBankPR003751 EFTA_00127231 EFTA01271531 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCOXI04 MFEIPRV04021811=3400 2 COXO30)3 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31M 8 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOWS/OTHERCREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AOMMMINEWED 64.386.66 0 .00 0 .00 .00 64,386.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 64,386.66 CONFIDENTIAL„ SDNY GM 00016589 2 . Il 0032 ?IF ETPRVACCI 81 I ZeSitto CONFIDENTIAL FirstBankPR003752 EFTA _00127232 EFTA01271532 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VuITIITI•E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CREWED BY TIE BMOC A.X• 6*) Tecores na sad By taiem, $ (.1 Oases; Qeds Peak $ DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons ar4 in your ow sou< 2i brown% of itegogrrs dog esvots i I yo., bdatrynt with coseeponding enlrin it yaw cheCkbook If Ilte Teo balances 311 00 001 match vept us with al itainionbs Initioc:0 : ~Fitt »2/ trebry var Feat CMS Lne sar Hots :pity Line ce Creel Tar amos &errs ws.ictto fl ied Reis France Oates Via Le compAO vtars te Ascraje TINY Brine Sibly0 Caks Sae is ~a by addis te axes cl Be :MOM ease tad, day in tic Aosount Stalenerl eno dudes re rebut try ih. milts d days s the tare axl The tact eacei dry dire -se bare prof sh4 zcetera< ty edliv oe~. d the onnkom day. pus any atm. aed sera-Erg ten see any oases ansuet °wren Sere medal rem*, cans sharte r.neretSsicii Maras; Nee:cork Owens at Aoploder.i'T ~oar swan der Oats (el mullaspe Sick* Caw te noolta bir :.b AYl MRyort9a+rmraryAanlnNbbarboyrnWBaagClck.'OwenpenM %PM( Anorce Crowe ry me Bete Cioe asseasurn oiReara Chas for sad: char. Mai O Cc r Y:u Rick Yo: Fire a `Arabs al To/ ~ere Awarding yaw 'nt Cat Lne Fy: Reserve Lino of your Horns EØ Lea Cie« iyo~trare mates your stmenent areakiussarIft its RAM nee Fa UV Fs Bil FrallaS Antra* TetiSan RFKI En'Are Oakes POE*, 339:09 ND 8ca It. TT)Eirak,4C. Se, ha PR St Was -.10Tece %aloes Town Pr: D'20591e5 Freitse San Cass Fers.se SnMke ran* rt FenUne Sasses« a. tar-re.21/17 3P.TT75STS9cr 7/4-1958%9et moSET6-25r! Tee64157fnt rate35.2,: 7 h roalettereSetes Pv tokens; rilatedlon ,Accetre strategy Yournneati ao:cuntrunber. -Doke ~re, the canon& te ~fled ern tessecn te ha Re.tes fr yrru tH bsit d ai «it 04 your NI deunts testte null rd a ysibiJANe l es a mistake You nor csreaciweieme6das. stew te rira .3SXelt4 Or yew skYericre You rust ay ol areal enas 4 You "al Cal us OUT a do se as not scared to ~enve any plea' enn sCt bar hare 'n Pay te arrows Horan VPie ire ne "Mete a to: her bas teen an era Ufa Ott Sist -IATT eanNitlyt °Sled he rest n "SSTs. Or rtC01 OfripC^JCOr Dri -Tint dubbe n ilibredibri ribiry• rfrran CO yet( sinew.« at! Av /try ebblundiargt barb Mir& Or' PM mod? Steam arnee Sa, we eta a wake yQuall rot Ivnt{ae tn nor: 4 ern-Aen a avr rØOR s ara reLrerl a tel aØ• 'Abe }Oki do rd lya b pry/ Sie awl in cueslOn. Ss., ere "SOUS,* ta se -metros S Tout baate We ran aoply nr istad arnOurit »ana yar ardrIrit terns seas:34'4R I fl ea hbtan abet Eiccbonc Rrst Timsfer rearing Tor Deal Aar? I To ',peen bst cr stir ATM oat Ncey teg pia Ns sore enposses al he nets. prosTed nets., Serves no" I *stay INcuah SW-eft-on E.30ar. !O 12 Ceow I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he races ore~ below. ?ec eild/ tea ban ydi re later ton I SO MIS at& at Serl yet tee Its: slate-rent on stem he &Tor cr pretern isosamd I 1Tel IS pc, mob aid tbSOurbl tart« Tel us tre anddil d One suspicionerror I 3 'Dku.sbe Se ent< LI Ile tiansls ya: ae Wise tbilket na %Van as cleany ray% can Tits /01.1 balsas itts an ow Or bril btu ryht/ licet infrosticryl M itt boftslgabb bur! ceopttri NK tioarnr ivy anix ~TN. t Tot sei us ei pan et bit a'-. we rate sen KIM us yes Wibdrit bl res roan 10 bwltss days ere lase sort than IC tusiresi art lb neat ate bibs convent tie tal re ~nos awn" Ts Be arum, you darken sml. æ tot yiN see here me el esc nosy air; the re Iabes LS 10 ~tie ed rnsonabol year dam bib TbarIA, vestry bib the BAY Mgt WI ma )(kJ wesare yrer corrac ei es and alas to: rene ed witan ^e ORISC4D04 rt. we may nct prunsicnaay ~pi &yaw* Ueda° Eurr risWei ild 4k tig:ffirC t4Ø ,Seelrakd ibui* xr Au/sraled Tear Machos s Terse onsaticend bees and uecis to ma apart and T.Tirect Deposes jeg Sece Sewer Fedre Rearesen: enirenls it To FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE I sou he nevus] < ed Snub Øne Tut ts nal ce.vne Seen confralbons yce (such as &iTia SECOnty SWer3IRelaseent bona (NC). ?CO may falen le rak *Bete a tr.< the *lose its bean rna aha rums said beat.. r-cr nags". balance r &mason. -aegis. !Mr& tales dans a a-y Vanua, Abase on your tos: sat:mote, ..vie adders! ess-ro' cn yar ley inn rase Deal FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858-695-2511 U SV I 349-775-8849 or 1.866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016590 JO:Seigir 13043d:0.: t032,Mir ErryR‘tiaCTI 81 I rds/.0,CGSL CONFIDENTIAL FirstBankPR003753 EFTA_00 127233 EFTA01271533 DR After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCCCOX MFEIRRV0501181503300 3 COXOXO3 NAUTILUS, NC f. 6100REDHOOKOTRID c ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 1 04/30/18 206-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKSiOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 64.386.66 0 .00 1 9500.00 00 54.88666 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 04/06 1059 9,500.00 DATE .CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 03/31 64,386.66 04/06 BALANCE DATE BALANCE 54,886.66 CONFIDENTIAL SDNY GM 00016591 0300000,0203S0:01 OOSONF ETPRW:01-181:493X0 CONFIDENTIAL FirstBankPR003754 EFTA 00127234 EFTA01271534 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE V4ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CAN:MDST TIE BMW S tJO;) NW" nel sad By teem, IXOLICI 41 OMeideu Qedis DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT I TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ar41 in your 2, brbobryts of deposag dol Ch-as i I yo., 45 with cofreeponding entries in yew cheCkbook If the two batanoes 311 00 001 match vail us vain al abb./iv/1'3 Intorts ~Nam ezar.:Wg vcis Flis -Tereck Las tire Egli!? Une ceCnellaccan: Babree woNctki fleet Re,* France Oates snX te complied urArm te A4CYMe nay Bane »sir,. The A Cat State is ~a by adem he Waxes cl ee :MOM teed cart cay in he Account Stint and oudria re mot try !h. natter ot Sys 4 he tern ~1 The ~at owed each dardina ee berg prod sel z cetemwed ty adieu the oa~. ol the 'hex* datilus eeryAtm. and terarare ton mete we oarne,e,:r anew( °wren lain; hew Ferodo Mines she te snsrptsicit nie avast Oahe oat Cmues at ~04 ~oar »ewe UTAN Mint Ni enutiptana Sark* CwAsxv noolta otty :Jr .1.1 M »Iclny n mmlry &Won't ts barb dam IN Day Cycle are in penm, Tro low Riur,m Cra7aS f.e re Beau CmIc *Pe tceisurno/Ftwa Chromic< aid: char. Mai to Cc 4T:u Rick Yo: Fire a %rah cn To/ Samnra Pagariang yew 'TN :mat Ube cretRoseive tap a your Norte [cull Urea Cie« imirItie twee menace your searment was» uscratIrt Ta Pun Rm. Ea UV Fs Ern F NSW. FesSeet tralE,44 RFNI Bain, OferaMe PO tor 439SOO Keke lt. T416ra WIC . Sa, km PR St Wave ..10Nsce ?below Torn 9v. 0Ø7&91g retie Swim rem et Fur£44 SwIdke ranw at %Ant ScialonOrse 4. ratre,11/It 3ra NSIMS9cr 744-1,76SIMet moSE6S-tfrn It464107Int zate35.2,:t h your laterite as re totem; (-Ashton .Accar.tentortratcn TO:nailer.° aacuntrunber. -Doke ~44 The CduravLrmå te ~led crno. -Cesspon d fx P:4en a you hi hne * M YC o^ you( 04 ,Ies,..nte W44 ya totAhe is 11??0,1 and why you mewl* a mistake You rent corraci w ten er., days, te +m-or .3gXelt4 Drycur 5~4 You rust Mir d~el arras n You na, tel us b.l f you do we we not teemed to ~vote any rota' urn . ggt na, hare 'e) pay re arnan 'Mien~ "Mete a herd Tim teen an era. IN tame ate tae JAC i tloOl IT I) ated the ~at nqueSts. NOT >to æ Oahe« on hat inar. ,The thee el gireertbry nab• reran co yet( ewer« Ins At ma? ebblund'argt Wm ~et/ OF rid trtba/ abrt ftt ??4,~ tat met* t NJ( lvne oar te Mir! 4 gurblet b' at, nterea s Ober lem retied Tial <max JAIve yet do rd ba.0 kJ per he anal n Uon100 rar ae ~04 la re 01,0100. 1, TOW baiwee tie ran sae,. my she amour, Wlansl yOf ardtlrif wets so‘acc!et hb=nabot EleztorecRnt Tratierregarfro Tot Cereal Accowt Tompcda bst cr slten ATM md key at tei plow es sore ret castle site nth. ptuNtd nets, terse no" I *new hcuti Sshy ton 430ar. to1200ow I IN CASE OF ERROR CR QUESTCNS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS Teledere to al te mire« varete below. t.t nen hew 4cm yx no law. ton I SO sari aber we ser! ya re tut slatetent en Vern the sect a pretem itit~ I 1Tel us 'tr.? »be aid Account tatter I Tel us re atar aTbatld re suspicion ems 3 Dasanbe tle ant< :4 he !ranter ya: we Ittali Watt ala ~an as cleat% 461bl can MY Ø1.1 Wee, ts sierra or Am yti /SW licet infrraleft Witt neftstgalt your cevoltbr lei comr ary VC/VW. tlr.trNlusn ' pauencitb? ;hew we rear* tØ yx, sand us yaw Mtn ,/ bl tet Ian 10 buts days e we lase tore own IC baress /.105 q breblyate /Ors convent we MI re <Teeny% aware fa tlx nun, you dirk 6 n mot OL` tot ma hast vft d anc mosey dit; the 4,41 u ~we cur meenako, yew Wm *IA TItt ryttrary, in, be Snit Mgt rtal ma M: :'Burt' yea ~pare al eg and was Not rea.N4e Whin ne ~dud ale. we may na prtmsicreay credit» Atrnmi. Section° Fut TrenaIwx tig:ffirC 44...-Nict, in...4e4 ilea* w Au/sraled her Machin s came antaticrad Mau and Ueb6 rb yor apart and [Ina ClepcVs ;en Sae Seater Fedre rztenset. Pairenls ta .t To F Iti) OUT IF A DIRECT DEPOT HAS BEEN MADE tl soy, NM named < ect ~ash t yr recount fit ao rd ce.vne wean conintslens t ye.) (such as &pazi Secat/ FWer/RefreeenT bents etc). rtu i raw cal us lc wk Meter a tr.< te ~DM tes Own rra Wax rune« >weed I beat Fer exeunt balance rhrNzn. marg<4. nlr'e≤1 tales dams or acy *ransacks, I nONtert on your Bs: saLmonI or any irbatorbt Aortecn tar nay re0/01, ~St rtiCt FirstLine Solution Center Puerto Rico (78T) 7252511 or 1.858.695-2511 U SV I 349-775-8849 or 1-SW695.2511 SVI 284495.8899 or 1-85S-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016592 a:KO:WS I 20360102 WM IaF iselltNtoll "49sate Cr.: CONFIDENTIAL FirstBankPR003755 EFTA _00127235 EFTA01271535 First Bank CHECK IMAGES ISIS= re. ••M•• 1-"" NO Sena ass fawn= • -- 0 .1 1,7 Check. 1059 • Amount: $9500.00 Date: 04.06/2018 ACCOUNT 7=M Page 2 FiatBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL 0001659 3 03000005.12031-00010003-SmF DNY BPM/GM 050118154933C0 02 L CONFIDENTIAL FirstBankPR003756 EFTA 00127236 EFTA01271536 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC016135 WEIPRV001211816354800 2 COX030)3 NAUTILUS, INC 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/18 206-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOIMYS/ORMERCREDM'S CHECKSIOIMERDEMTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 54.886.66 0 .00 0 .00 .00 54,886.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 54,886.66 CONFIDENTIAL SDNY GM 00016594 come65.9192o:cnacsmfes*ivincirams>4*30,01.L CONFIDENTIAL FirstBankPR003757 EFTA_00 127237 EFTA01271537 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE V4ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CAN:MDST TIE BMW S tJO;) NW" nel sad By teem, l.1 OMMOce Qedis DATE AMOUNT TOTAL CHECKS OUTSTMINIC NUMBER AMOUNT I TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations and in your t>0O.i 2, &tout% of deposits dol en-as i I yoa ,taieme 45 watt cofreaponding entries in yew cheCkbook If lee two ballinCei Alb CIO 001 match vat us win, al 0)001170'3 trusts t ~Neon tawring Ass Flis -Tereck Las a aew HOTS Etta, Lite ce Cnell soar users,: Babren sJaNctke Mead Rate France Oates NW te calmed urArne he AverAle nay Bane »sir,. The A Car Stave is ~a by adeN he Waxes el he :MOM on« cash cay mf Account &Jenard end twice re ~1 Iht natter el days e he tern ~1 Tr* ~se omc wen Aar dire he bare Fred she zØ ty adieu he ot~. dthe "'max* day. pus anyAtm. art subaarare Min nee any bannenta xnart sewed litre meday Pannone cremes Mete senpAsicit anaoN noence oray. Cmues at ~ON ~ear )Atr{,ivtiart bWINIt, (f) mutpInnu Sick* Nasxv SA ha noolvattateyklent M »Ickivinnwifial 81e100"rt 1:160:11 dip/mini Day Cycle Ores *yearn, Tro low Riur,m Crows f.e re &tee Cide *Pe aeasurn et Etna> Chaves /a ~Mar. Mai O Cc if Y:u Rick Yo: Fee a `knele cn To/ ~el Pawning yaw 'Au Croft Lne. Fr; %save Lino a your Nona [cull Ikea Cie« AØ1wMaA4d en moron your stament wed utorcert Ta Pun Rm. to, UV Fs Ern F NtaW Arrauk AnSin "%Si re Oferr POE*, 4395X) Ki8ca lt. TATEiral.,e. Se km PR St Wave ..10:403 Row low Tama 9v. ~elf.> Fnatiw Sewan Caw at rut SnIAke ranw et %tut Seam Amin a. ATIArdi.21/17 3«.>;75e1S9cr 7/44:68/Nect :40646525n I-94.54107I t zate35.2,:t h >our letteteNro us re loknare nletrelon J4pW:'tAYadlar'.YorrtYneawaoruntrunber. -Doke ~AA the ddlrarrdYa te ~led crto. 42eAspen d ha fActeen a you Us hale * M er your ba tIes.utt Wet ya loatew is na0 and My you mewl* a mistake You ran corrau w ten E days wbx 4Xelt4 ycur skYenue Vela mat nary ua el nu ~el ems .1 You na> tel us f Nou do we we not teemed to ~enve any plea' enn . yct na, ha,e o pay 110 Øa nowacn VAVe *en.tigaw "Mete o hew ha.. :e'en an matt teleang ate oae ,~0I ty I) CCbad he Øe n «STOP ot NOT riv æ dencuent on hat >mar. •The Ott* el 0.1110, 71" 727O0 CO yew stwanNec ane AV mvr 0t7I1111111ittlt Ito r1211111 gr rid to,t4 BA if m ‘Aernire tel. we et* e ro( Mr b per teen:AIN 4 (WIWI% Or alf «veil s Ober lem relserI <max Ahem ya do rd has kJ oar he anoint n buestat Asi are 7/40/177/4 la Ale AnAlrder W Tout beta Ve ran sae,. my shad amour, usual year aid! Nal wets so‘oc4!et I buccal Motn=n abet EtelsorecFAMI Tiarterregerfre Tar Cereal Await I To ispata bst cr stir Alfa nat Ncey tar phone N. sow ret caste al nrite proANci. net,/ Sera*, no" I *stay decoy] Ssnay I-on tOtIar to12 Wow I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS TeNoixre to al he rare« ixe~ below. ?.4 nen Ma barn yx no law. ton I to MI6 At we sec: 'retirees: slate-rent on Vern me anorapretam motamd I 1Tel us pc, 111011, aid amain Awe« Z ITS us tre 4:43 &TO:tadFa Rep:~ ma 3 Desanbe tle wit, :4 he tianser ya: we WSJ% 1.2**11ellsan IR der% as yal eft YPIJWIltstat MI171It Of my ate At« rActil inforaubm mat ~your cenntam lei cortimary amx ;meta 'You WI us , pram to by ;Inna we rear* dØ Au, send us 1C/Jf WIC** *try) lithal 10 buts <tape., lase more then IC bares, tar /3 nyetuate row tannin we MI >a <Teeny% azant fa Be mount um darken æ tot )Gt Kast vie N nosey oat- ; the Me < urea ee d ~me cur moonatim ye« cam *IA Tått Yea, and be Snit repine He: )G: :'ese? yea ~pare an mane and mas not rea4et Mtn nt ~deed One. we may nu prunicreay credit» Atrnmi. Section° Fan:. InsiaIwx rod k tig:ffirC ibui* Au/sreed her Machne s wan anaaticred JOGS and Glatt It ma mart and :net CleacVs ;en Sae Seater Fedre ReVenen: Pairenls it To F Iti) OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl stu tyro serAund < Act dansts tc yr recount let Pt rot ce.vne anten confranaenstyce {Ludt as &eia Secunty FWIY31Refrenent bents etc). pa nay cal us le /a Meter a att the dnos/Teas bean rnae a Mt runt« ;loaded Deem. Fa exeunt balance etonaaan. marg<e. !Mr& tales dams or a-y *ransack., APPONee an you, bs: saLmort edmo...4 urson tecn yo.. nay Nan Was* oontict FirstLine Solution Center Puerto Rico (787) 725-2511 ot 1.888.69S-2511 U SV 1349-775-8899 or 1.866.695.2511 SVI 284-495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL, SDNY GM 00016595 .XCL, CW2 sre,ci es~oi CONFIDENTIAL FirstBankPR003758 EFTA_00127238 EFTA01271538 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 80001138 1/F8PRV07021809251203 3 000000000 ifj NAUTILUS, INC . 6100 RED HOOK QTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06130/18 205-COMMERCIAL CHECKING BEMBININGBBEANCE DEPOSITS/OTHERCREDITS CHECKSIOTHERBEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 54,886.66 0 .00 1 300.00 DO 54586.68 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/28 1060 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 54,886.66 06/28 54,586.66 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 00016596 0300IMA.OISCCOUGM1M4V4IMParleiM”.MO.U: CONFIDENTIAL FirstBankPR003759 EFTA_00 127239 EFTA01271539 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLO/sl THESE IN STRUCTIONS 08,05/75N07 CAENTED ST TIE SANK tJO;) Cuoras «søte BY ha ta I%WC141 Oadeo Otdo DATE ~DUNT TOTAL CHECKSOUTSTNeDiNG «MER M1OUNT I TOTAL If your checkaook and account statement balances do not match, varly: 1) Al additions and subtraceons in y011f above cornputatrons arel in yose cNcei %e.< 2, esenovds of depos,zs pol Ltateine4te Natt cofreeponding entrieS il yOut clleCkbook l/ the Ino balanCei ila tIO 001 match vol Us wun al floainif41,3 Intens ~Neon tear.NN `'os FIN -Teretlt Loe x riu Heent Sept, Lite te Csail «ar zabnot 8abren s‘reictto IrMed Rele Firance Chates snei Le collier!~ re Aven« natY MAN» »skil. The A Eadr Saaxe a ~c by adire re Mates d Ire ceedpal awen eadl cay Account Sutenert su omhu re resue tre Ila nerbs Svs e re tty ~1 The ~ot ome nech dalra re bero «Yd silverne« ty rable e^n hYaYA el the annexo «tekn en/ dem and s,Maring ler theee ars «renta snoke-Is/ora tan meday Frnmodg Mers Valte :Sipa/ot be avaiS Nente oray. (Ynges at apiabdtre "Nu gr seweiv der OMN, enutnIrreltuNkMtrairteters napkenbctalyzaki. NFl (1.Y ~nyt lin lifYlAY» Knewat ba:JS fin av atg Cyle arys trperiM, %PM( Andro, Er07/S to me Eldog CNC GaeAYtiSandFYaxr Gnages ki erne. Mai b CcifY:u Mrk Yo: Fre a `Ara« ca Tos ~ed Negativ y« 'kst trott Lne ceztResave Line el sos Horte Eculy Unn ile« iyo~trares an moren mr dame« 11/19» teXCATIt ra Ru« Ny. Fcr USY Fa @+I F masa FesSmic gralSse "Bai rOOPerSou Peike339W Kike Ilt R164,144C. Sa, lem PR St 'frem ei 0= %blow- Tema9T ~atal Frebre Sedm4 rasar At Fels,e SnLike ram/ x FeaLut Sakne/ner a. redIfe.21/1 y 3ePTia159cr 7/4-195,18;9/t !and65,45r! IdedaiRnt zate35.2,:t xurlettee gkro to re labert eik:neon .Accart strategi. Tornete axi ao:cuntrunlier. -Ooke roere 'be sobre-on ei te ~Ost erts -D:4st~ er he Rettn ff yyff tes rale e r ete, 01 ',Mf b5 desznitt ram tole,e is ~0 and My ycLiteire e a a «laks 'Ru rug rorras te nen ernh» «x te ,I, C1 SYXOlei ar tbc 5~4 Va, ua al en oxer« mas 4 %i nal tat us bie 4au di se ae ral tecuted ø ',nose aty palea' svs yet nae hate *P Pay re nil nes VP* Ire fle "have tetå has :Aen at eta.« ket*ho ate ras •Yle tannitlyt eOleCt te rart n <Nito. recOlnxi dercNent en hal <Mur'. -The Vugga el 4LasebS4 fly nenna CO »lg tase.« ås! Av slae «flaue 70 J-argt ttsJ ~MI or ril &Toft SA amt!~ tvers et* e Mratårt »Y.I al rot Nne h pts «Men! 4 auraen a sri niabl s Mur sti« b lut snur 4,Neyot do rel om/ b per te ~I n cueslOn.rx, ab libeethaie kr re stuld« d yØ ca,..a4ce INe ran aoply SV ara afr1Ourt »ansi year aedt Int mins so/a0< I ~art bbm=nabatetctroncRrbli %Titret:tro Yos Utal Away! i To 'sped a bst orsbien ATTA nat i Neey ts plom sorn tass« ame ottes preueed ne«, &sat,' no" *ras INcuah SnLey ton e.30ar, b1200tAr i W CASE OF ERROR OR QUEST*.95 ABOUT TOLE< ELECTRONE FUICS TRANSFERS i Titulere Li al te nunin p,;~ bel« Nc ntYY h« Fon yx no latet tun I SO sala atter ae ser: ya re kst state-rent si Mual the more/en:tem i itt~ I 1.tel us 'et, nette eld se<faisnl lufta« , Z Tel us te ot« am:sed« sumet« enor 3 Desynbe le ant< Le tie van*, ya: are iss« SCOfit slo ~sn USWIY 41Sy'4Icanstir Øla State" fl IS NI 041# Of ril a% ised infarfralltal Mat, nvmSgaffseauf ceepatir! ane sei comr ary UP pres, ot br ;:hn. *e Fea, re T4at ya, send us yeUr CUIC.Sfle tet *Mai 10 Out daysfhae lase ese ran 10 baress tår $3 neenuate pote tassen es ral e <Nen« stant to, re nest ycu taraen ert% æ rot you keitute of ex rfs.4,ey air; the x4e < takes La to ~ete IN4 mounaso, yater dam *IA ese rena/ ans te Sea res reel nre si, «seer pm ~pare a eg and em 4ot rea,,at witin ^a ~rit« ine. ‘es nuy rem prunicreay trear," &yngt Electotic Furet. IneWsx ild 4k t~i:ffirC eiØi in ilaled les* Ni Au/sraled Teer s taran posaLeicred dels and sees to måt «ant end Cirect Depests jeg Scce Sectrey Fe«. Rte,emen: ?altids To Tile OUT IF A DIRECT DEPOSIT RAS BEEN MADE I 5st Ane 'Amund <1,c, dypamts e yr staure oa red er:~ eaten confrallions b yet, (suen as &eti Se(.nnly FWer3iRefremenl bolett etcl tru i ager rel US le tak *bete a re.< the ~ose tas teen raa« art runt« souided Deces. Far axourt betente rbræzn. margib. netet feles dans ot a-I vasalal Wptayg bre mit tist tekina'- ifOaaffsa! ekrrLecr, year li! fealet was• Dontict F rstb ne Solution Center Puerto Rico 178 T ) 725-2511 ot 1.858.695-2511 U SVI 349-775-8849 or 1.866.695.2511 avl 28a 495.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICAB1E 70 COAIMERCIAI ACCOUNIS CONFIDENTIAL SDNY GM 00016597 »XI' :E *160:02 ~MY SPRVU,0218092512W 0: CONFIDENTIAL FirstBankPR003760 EFTA 00127240 EFTA01271540 1 First Bank CHECK IMAGES leicpt er: ••••••• ••••• I ran Check 1060 Amount: $300.00 Date: 062&2018 ACCOUNT 7=M 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 00016598 oxol138-14517-0003-03014~9V070718002512COUIL CONFIDENTIAL FirstBankPR003761 EFTA_00127241 EFTA01271541 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCO16133 MFBPRV00011817334903 2 COXO3O)3 "ra " NAUTILUS, INC ; • 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 1 07131/18 205-COMMERCIAL CHECKING 0' BEGWNINGBALANCE DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 54,586.66 0 .00 0 .00 .00 54,586.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 54,586.66 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 00016599 OYAltA3M., AY) muvgd,flmotom. ..34WO-OIL CONFIDENTIAL FirstBankPR003762 EFTA_00 I 27242 EFTA01271542 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECKBOOK BALANCE VuTTI I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLIO* Tl IESE INSTRUCTIONS DEPOSTS NOT MIXTE. la Tiaret« Â.X• ;-) i3tp!)qrqTedad By Menu IXOUC I t Cet:rang Onde DATE Allal Nt TOTAL CHECKS OUTSTANTMG IILIIIBER A NT I TOTAL If your checktrook and account entament annonces do not rratch, vorIfy: 1) Ai additions and outragions in your nacre computations ard in your Chalabodt Dansants of depords and data in yoe a/Mena-as mai CoMapording entriste in your clackboot 1/11e tee balances 310 GO rd match vise us MM ai docanents Impeurt ente terne ras Fisl Credt Line oyat, Perte Equty Lee er Cadi ærar =met Berce saiette raYeat Raie France Oates MS Le °radial yang re Average Dai Marne sTslen. Cens Sirice 6 calame ty adcing Ire oloical cl les tendon este cadr Gay n te Acoeuir &alertant end adra re resut by te nrrtee d Jas r ha taro peul Ire bece r Orbe MC eaef clin) trie bine profsen zØ ty arlInç aKarM d Ø dense dey dus erre ded. art sotriareg hm !Mie?'" parer amer eedrorlierg MeV Feereo Mgr) r.snytileicitinranxerbutricecny Offres te Mea. t.ettiw !mue da4 Umm* (e) enuterg Itutil*tiasev et/ tri yoplvd* Aie ail paoasagmare,v.0yaennhbaxnar/novBaagC)ck.'prf*pence The tcoi Aar«. CrdoeS kit rie Bang Cpt dan Miser, dheare Chnoesky eve: One Ma O Cp r Yru Red Ta Focal/ace cn Tar Salement Paganting yau e'esz trot Lie. Frzt Rosant une CrIelli ØEØ Unira fat* AØ nets" ts aneactenge statwore rie d uso teel let fa Puget Ace Fa USY ;7 Pa Entai. Ante* :entais rit Bain, Ofereerre FOU« 33950 Meer re Mites erre . Sa, lem PR raina raye &tan Cesena EL "mes Yreieso> Faxe., Set& rems. ft Reale., Torne 9v, Fertile Scian Oyat d farfeett 7 3Terreitelld 7/446.Mor rayseed.ebn ,-*6-etbJert eaSleaeart h es lotte eee te nt bloom eanralon ,/exatt Keewatin' Ypurnameam acccullrunber. -Ode armure Ille cote tom e fc susxcad one -Øyeran d he Pictet l! yeu res hoe is M ercii o^ wu( ba leunte ré« -do led are ycu bOiee if a a misleks Ycu rem cered te sein deys ara ?Yd SPEOled ICEC arende Yeu mat not us Cl Mt rafler eØ . Vau na, tai us f Ø b ye are rar record in 'ternes any roides' erres rTu na, haie o PaY tee tron ncet-11m. ',Pie ne 'Ienikale *fiera e o: fera ha, tee. e eEG. Pa 'Lionne ;ne rue eann0llyL Ode ne errant ndele.x) or raine (tatoue æ rat rieur'. -Tre [ine si quitte>, ney iman cn 'PIC'« ev msty anime 76 ed-arge yro tente OP t'al Mye fee cairn« 7ve ro rte* a meike eu...lut t pei te mon: n one» or arry «te), a dhersee Mare re encre -Yens >a do rd fastes? to armai n cuesta,. lu de Wons*, b M "errarJet Ce yØ bala-te Weran nota an/ rra] »Xun asonsl yer cent tint *JUS soc& O4 !ai Irperalleben=ataceirdsorecarst Trader reoadro Tee Bene:Inca.« Tc insola lest cr sbien ATTA ose I Min us fry phare he soc Fm tosstie aine n.rtesproteed net* toue, nDie. I Aient« algue Sseely ton e.00arr 1200te W CASE OF ERROR OR CrUESTrYiS ABOUT YOLR ELECTROMC Flan)S I TRASSFERS Tetedere re al re nuite, normiNe belat Nc rte19. Mea' 1/4 in ym no lacer fun I BD TdF6 titier Eve sert >ci.: te te Marrent dr *ho rie mot don:tom aneartd. I 1.7,1 us turne inci bccouni unie /Tel us ro &ta droentdre SuSteelel r 3 Dészsga the ante et le nanster yar irsre Lena xia arum ke de, 16 Cen OU bene ts ele or 'mi yttinnixi men intorresten Aie ist tiefetgallfrX1Iceteur, earri ary erra protort. IYetieaMn orme El bit the°, se redire eu: es-u »rd us fer cotant ordo affin 10 burness deys n nC tane rrore don 1C [usera cernante:leste yod comptent m sa re cet yak axant fe Be nul eu tek e n mor. CO rot >ou ie te« trie d ex cura driv; the aøc t tees Le Xi («tete hi! rreerarto year dtm oie Tee vertiltly ine the sersi rotered nie )(); ;met yu =parc ei Tees and en rot reœlot sain ne Grescrite r* iney nr entr'aima-y men ras Axant Bedaine Fut tren3res odde delosix bcrerierin iialed Port x, Atteraled Tee« Machos a (*Irae, y/untel:bd deles and ueces tE yod axant end ['etc! Dease ;en Sara Seurity Ferlera Parents% Pointes et; l'OUM OUI IF A DIRECT DEPOSIT HAS BEEN MADE II Ku bers aAenzed drag% ya- mitan! fut eer.vee «tel cceereakns pu (9.71 âKizi Secuny Fwerat Roderic« Unes etc go mer . cal uslc +na *0eta «met once! tas ban nCeat!** nuite rsooded bec*. Co- axant catence r &radin. marelle nier& relis dans e a-y valu:dal I APPeare tri ror bs: Stak:M00 o' sy erse :newton roi routa plisse ponte FirstLine Solution Center Puerto Rico (78e) 725-2511 oi 1.858.69S-2511 U SVI 349-775-8849 or 1.366.695.2511 SVI 284495.8899 or 1-86S-695-2511 THESE DISCL ()SURFS ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016600 adensea-esx-occreouu sPreroe.» ro r r...34tOJOI-L CONFIDENTIAL FirstBankPR003763 EFTA _00127243 EFTA01271543 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000815 WEIPRV09031130921300V 2 000000060 F NAUTILUS. INC 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/18 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DON3SOB/OTHERCREDWS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 5458666 0 .00 0 .00 .00 54,586.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 54,586.66 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 SONY GM 00016601 03003015-12ISCCOI Or3C2.W BkirVA,07160921'.VCV Ott CONFIDENTIAL FirstBankPR003764 EFTA_00 I 27244 EFTA01271544 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLCW? THESE IN STRUCTIONS 0.05/73N07 CAENTED ST TIE SANK A.X• 6*) Nor" ndsad By Mein+ IXOLICI tl t asideo Odds DATE ~DUNT TOTAL CHECILSOUTSTANINNG INNSER M1OUNT I TOTAL 1f your checkaook and account statement balances do not match, venfy: 1) Al additions and subtranons in your atove computations aal in your eNcoi Etuu.i 2, Antons of depos,zs pol ebvc.ts .14tem“s wiUl cofreeponding entin il yOut cheCkbook Ir Ille 1v.0 ballinedi ilt CIO 001 match mil us min al Inst& ~Neon tastON `Os FIN -Tendt Las x Wv 14~ Efilly Lite «Om:11am~ eaxisat Bakfra sJeNtk, irleled Rele France Chates aha te tommel urattn3 re Avenae narY Bane ErsIMI. The A Cat/ Ura is ~c by odene re ada-Nasalt. cincIpal cwae earA cay in re Aosount Stalenerl odden re IM111 try netter d Svs 4 re telry ~1 Tre bena ome each axrt drit re bing FrOl sh4 z cetammed ty take e^n sr~. ol the onnlxo day.Nus eny dem and surnarg em thea my namne« ~kresen= lins reda} Finmale chines Valte T.Srp,Isiciinzarakeboenceoray. Ofloes at ~Dr. ~urt »Arme der brante• (ei mul'adme ItuNkte/Craexv nooketa/ ote'y zaki. Nrl ir ~Ag I I n midla) KnOuntt es ba:11*M IN atg Cyle arys penne, nr PM( Andra ENII7a ka raa »g Cf& drhasOisurnotitynaa Cheansto ~Mave. Mai to OcifT:u Mrk Yak: Frea1Arabe ca Tos ~ent PagartIng yte 'kst trott Ise n, Rosave Line or mur dore Ecuty Lena indt iraireetrared an moren yeur steement ulen taxaalt ra Rtierc IRce FcrUSY Es Pa FrLta-A Entra* Ertirm< i" Baire Offearn Peik« 495)(1 KiRce II. Meir« 1.,4C . Sa, lim PR rflele5 St "Tamt -.TO= aLwiloar Nesa 9v, Fneue Seem Caser reise. SnLike rems x Fata» Steam Orm a. Tar-re.21/1 a' »Malt% er 7/4-195a9rt !-NISE6525n Le15410Rn i zatt)”,:t h sos lettetreke ta re laknard raa:neon ,AccarT &raten. Yournam a 1p aacuntrumber. ~snon the coax ~J ø' the susxcted erts Otearon ot 1,4 Paetryau rH raf is in ere' ei 'out 04 ttesLet ras! y,% terme is 1,/«0 and My yol tame i a a mistaka 'Ru runt cortas te nem r: dne arta te ,:ira 4Xelei ymt skYericirg Ycu rott ua al my exeMett CCM 4 To) nar tal 45 f Ø M'ee ae ro :'.pind to ~ense any palea' uro, yOt na, hare o Pay re ren nes 'øde ne ~kaue Mere a tose bas tem si sta ta KIMING ate tJa -Vie ~I TY E atedre fl irt OqueSTs. ot ttpalrvuZdercuent on ral inOvr: The chaye flir,* rainn rAf ycur ~re« se AV Mag 0)Yillle 7a &argt Cu ) rtereti Ot, C/11~ft &e tat Le:riene Tve. we ria e imake »Nal raf Ivn pai t., mon: n ~On or sri ~ed s EdMlrlfCS stred Ta Ta <nes JAhea ya do rd hambo/y re awl n EWDOM ?cx' an ~Sl* kr n, WmcEDM C, YOU: bgirte aopM ary ara »butt 33.1OSI yoraft1t Inl mus scAa4Nuit tvccatt hben=nabot &daffa-It* %Titret:tro ku' Utal Away, i To 'seeda bst «stien ATTA nat Ncerjr4tniptore som st castle at re natte penTed neter Enn., non *new bonn SnLay I-on e.30an to1200ow i W CASE OF ERROR OR QUEST*NS ABOUT TOLR ELECTRONE FUICS TRANSFERS i Teleolere La al te nyren orc~ teke< Nc nt:V. h« 1/4 m yx no lato tun i 00 MEIS B1113f lee ser: yet re fru state-rent en *trø the erta cr pretem i ite~ I 1Tel us 'et, »le eld Ecommi m.fl« , Z Tel us te alis ana:Ndre susceckxl «ror 3 DesLinbe tle ent< LI te tansIet ya: are issa tlf», slo eNsan kei dOWIY eir,*i can PtrY betre/in rimet or my atm At« jrAmmilien Mat, nv*mgamyota cevphr, inc rd comr ny ert« remDDE. WYCoe•I us n , pesen ot b/ ;:h»e ise requ te LIot kehu mnd us 'feer ltaal 10 bets daysnm tast more ran 1C btartess Car I3 nyentyate par eneeiere es MI re <Nen« axard (o nest ycu lerken etroL æ rot )ou hest mo el rc notey air; the ete I lakes La to ~ete IN? ~Mot yta Chiln *IA Ta:trea, EDI Cim ank remireel nir M: :'BSC:' ymt COMpart a /ang and mas 4ot reaIet seden DreEDDC4 DIM. me mry nct prunsicreay aedtytwtAC.nxn. Utdane Fut IneWsx ild 4k t~i:ffirC inL...-Nicrb,siskaka /mi* si Au/sraled Teer Machne s caran oteaticrid dalis and UPSIS to gut soare and Cirect DepcsS jeg Scce Sec tty Fedag ERVemen: ?aet xeds To FIM OUT IF ÅDIRECT DEPOSrt MAS KEN MADE /)to Nve 'Avund < deoases /CCOUrd tkat uo rel ceme enten costreabons b y:ti:wen as &Kb SewnN EWM3IMecatTent born MC). Mai i Pga Hl US k tek Metier a ra the deooal les toten rrae art ruvar sou6td beat Fa axourt balance sarmaaan. mamm. are,. faks dans or a-y ransak:es ISPeter9 fei ycut EM: raLmonI "80 ,:a0, 4! Armeen yo, MO! realt., rataSa Xtral F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SV 1119-775-8899 or 1.866.695.2511 avl 284-x95.8899 or 1-855-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNIS CONFIDENTIAL SDNY GM 00016602 03C0:1515-12140-0:02-0GC230.0”Ft;m:0160:121S-0/ L CONFIDENTIAL FirstBankPR003765 EFTA 00127245 EFTA01271545 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occoom7 MFEIPRV10011130703300V 2 000000000 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/18 206-COMMERCIAL CHECKING 0" BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKSiOTHERDEEKS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 54,58666 0 .00 0 .00 00 5458666 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 54,586.66 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SDNY GM 00016603 coamer.nwoowbwm4os4NIcone mv.02-: CONFIDENTIAL FirstBankPR003766 EFTA 00127246 EFTA01271546 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE lerITI I TI .E ENDING BALANCE OF THIS STATEMENT F01105V THESE INSTRUCTIONS 0005413 NOT Main ST TIE SAW A.X• ,*) Ewa mane By Mean, $ DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ØMT TOTAL If your checkbook and account statement balances do not watch, verify: 1) At additions and SUbtrag10118 in your above coniptiatloos and in your dadkbook 2/ Amounts Ol deposits and decks in you Wien**. with Correaponding entries in your checkbook If the two balances Ste 00 POI Match via us with as documents hurt's.: .44140n vireo Yar Fla CA* Lea a Mt HOTS Eater Une VOW:11=a ament Barn soaetto rarest Rate France ~gas shall be apart yam re Average flay Bak's,» WSW& the A Deal Seance is ~cc by adWo re axes el re :MOM once rah cos in re Amount Soirnart roc cedro re IMIJ1 try II. firrbr ot Sys e re taro axl Thetas, orm! Nee Ny (tiro re bare peel sad oe Marna ty atlas re sr~. ol ths saw day al* WI dem and NI:stain) ton thee aw wart xnart sacral Sorg meday Fan: i 1g CNY99S SAWA :::frpalcii !be anXIY ntfrec ony lebY9C5 at aprAtT0I,! tau re vAraer UAW eta f se (el muholnw ItutrlaW Carew byte unolva day :Jr war M »Iclng Or nntifify 810101/01 es ba0S 0frfin IN Mao Clyde few" r pearl, Theinfal Repro! Crows Iv Ise Bend C,de *Thai:ea sumo? Fir.axe C.Mws lot no': char. Mal as Ct it Y:u WA Yo: Fro a Mae an Tos Swart Pogardng ya =rR Cat Lne. Frzt Rosa line rayon ØEØ Lea Ca 1 yon roil r twee Is a n emt on sas staffmrf wino uf x of l ft Es Part rice Fe-Y3e* Roil Elaaino Dario.* re) 6ra 1.,46 . Sa, Tom PR ~eta rnatee San Caw« rtrfe,11/1, :~ESS-25H Fa USY Arstek POE. 33950D St Tat slae]) Fetsre Meter ran* a Xi WSMS9 er '865-M7f:it Fs Era gralSau AD Ser It.. %allow Toms 9v, %tine San Orate a. 734495,M49rt rate35.2,:t h ioa Isla 0Nt US re lokore I-Jana toast arralcn. Yournne ano aacuntrunber. -Ookv amoral The color ~IS re sawed cm -Dte.spon of He Reber if you tel her *In eft o 'our be 10/1,10 rd any you wire If a a mistake You ran corwei w 4~104 SS yaw Sflt You eta: near us ol no, pared but f pou 03 ?Fe we not inured to morose wry coerce ern Øm ',wean., Man ne Maw a io: taw ht, Lem an era et Tobsto -We ,~ WI) aka re raft 'ICAleltS' V ISM 1V.1 æ Oflicuent The aye si susitr>" ivy nrran cn Stet ~NM all AV 100 00 CIA al roxf 8,A f m :Arrri« ta, we rt. :ten:At på al (WACO Or al/ ace s Maim eared ra nal anete -Yale you do rd NIS bow re awl n cuestOn.‘ew an TAPPersi94 Write 10'00401a0Sly My rrabl atnOutt Alansl yOf aid? kW desznte ,eel yx are is an IFE, dew Aix te 00:1 as :1 vrrrsT Re na/ cal us . 0IX na, hare '0 Pay te ate Yr. 00 r01 Slaw: tf)YllUe 00 .i-allt )ai ~el/ MC Ivnfl,peri de Mon! 4 la re 'mules 1, TOW ants sc<oc4! rota ~anat Ekenonc hit laregodro Tar Ceara Accoat I To mporta bsta sioan ATM oat Neey ty pla N san SOSale al INA n.rites proreed net» Sae no" I Nkrear Sweat] Ssiew ton (30amol2 00or I IN CASE OF ERROR CR QUESTIONS ABOUT 'IOTA ELECTRONIC Flte36 I TRANSFERS Talere to al re rut« proadre Wow. Y.c in.'s new Fon no lad ran I SO MIS 0,181 we ser! yet. Ire lest date-rent on whim to at cr protean iwaa. I 1Tel us pc, rune aid /roommate% I Tell us re dolla arts., d suatedel error r 3 Øre wee LI la tweet you we wise leant 400 011;1400 es dn." I Iby*.i can rohy you Wed,' fits an ems a riy yW need rØ ~ram I ma: netateaki pow czar! a-K rN VPrg ary arrof ~TN. a rsi W ia n • pan or bi ;hew r ea, re nx pou surd us yrer 61 grew) an 10 busts days n re we more dun IC tuserst Gys 10 nventyate por corpora we aal reneen,: as.ant fer tte trove you dirk i n eRa. æ rot you as € twac ute N tic Notre osit; sto 1 ales I3 yl ~etc rer ratonabol yea dim O41O11vergelyano re Bev rew red St 0%); WeSiSS yew comparc a Win and an wt remNit ratan ne prated Owe. we mry au damn/nary era pos Atownt Ueda° Irrosin% It.* 41%* irC iwwadb s iialed ani* al Au/staled Tee- Ntadins s wran ematicrid as awl Ut.06 ri yo.0 apart and r.:rect Deport ;e9 Sooe Seark F<ora r~nere Pa)renls ; To TWO OUT IF A DIRECT DEPOSIT HAS BEEN MADE exi bra adv,nte0 < eel Mash e. yr recount re. e, rot urea wren reannens ti you tw,ich as &eia &runty FWef31Reisteent eat etc). ICU i nay Cal US lc Ask *bete rct the h as Own rf 35e a tht raw ;wad boot Fer axount Max irkanakon. margio. pike& vales dams a a-y ransacks, I Abate lei yan Ps: reemod .rry ermto‘u esor-,ecn yo, uuy Matra pamse Sart FirstLine Solution Center Puerto Rico (762) 725-2511 or 1.858.695-2511 U SV I 34D-775-8899 or 1.566.695.2511 SVI 28a-495-8899 or 1-868-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTI413 SONY GM 00016604 ow2wruHRVe:orituJernouvezu CONFIDENTIAL FirstBankPR003767 EFTA_00127247 EFTA01271547 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001915 MFEIPRV1101113093750CN 3 000IXV0C0 NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/18 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE HUME* AMOUNT CREDITED NUMBER AMOUNT DEBITED 54,586.66 0 .00 1 750.00 .00 5363606 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 10/25 1004 750.00 DATE. CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 54,586.66 10/25 53,836.66 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 SDNY GM 00016605 03(019154,2,10:O1-COJIMFSPICI tQIThCV.51503V V CONFIDENTIAL FirstBankPR003768 EFTA_00 127248 EFTA01271548 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW N IESE INSTRUCTIONS WOWS NOT CRECrTED BY TIE BANK A.X• 6-) Dasotaaoad By Mean, $ OOOkedre Qeds DATE AisOwn TOTAL CHECKS CUTSTPAINNC NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations sod in your Chedtbook N Amounts ot deposits and checks in you dtex-nts with CornhIponding entin in your cheCkboOt Hine Two balanCes ilk DO rot match unit us vath as docaneds Irmo ; ~IRMA ~Ong Yar First Cie* Lee a An Hote Egeer Une dOmen arCan: urinnat 8atirro said to IrIviestRate France Chime sne Le ~Wed urArng re Average nay sane »gyn. The A Dar! Seance is codnee by adcire he cilia-baseline cenapal ow7 cad, cay in he ~it Santini rod cudna re real try 'he note d Sys e he taro ~1 The biece owed wicA N In y dire , biro Fred El z Mom« ty toeing le or~. Ø 0 onned day rkIS el Atm. and subradrg tan mete ary wood« awe sedrao litre meday Fan: i 1 g aWros stafa: r.:frpalcii !be a ~V Weeny lebY9C5 at axhbity. e! ~ear »Aran Niel ANUS, (f) muhrupg ItufcleACttrAvey /le aripleattaleyz.b ni oe »flog on ^on, Kneonft es baYldiefin ea 9alco Clycie :N..; pear,' The bud &Ay«. Crows hA Ins &tog CA* *theca a su•Fri ontir.xate Clvaws la noi: char. rib« ao CC if Y:u WA Ya: Fine a %see al Tos ~eat Pogardng yea =rR Coot Lne. Fezt Rome Liner:ryas note Erse, Lon Co« 1 pi "Ink twee Is ei n eau alga statemr( wino us x all ft Es Poem Ate F FS,* RNA Elatino Deride TrIfiriet,46. Se; km PR 0"205eIES rnitie 5.~ Cesare rtr-re..11/1, !AddESS-25r! Fe< USY ArsBek PM( 33950O St Wove -.10Oece rms.." Sr».«., ran* a 3eiNieLider ~57f:it Fs BA Anlasn NO8cas. ikivi low Tonsa9V, %tie Scialo~ s. 714-195a9ct i ate35.2,:t h am 'atria* ka tre lokein; rastalon .Accatirforratcry Yournshe a-coo:cunt rune«. -Coke empire, the scar tort O te susxced erny -Os:owl el he Pt..ten if you tel ter * al TT cr. wit WI na0 and ary you mien if a a raids You rim oardd to 4Xelt4 Dr yaw sYterefe You ri.N. Nay us N Try pAenial eØ OAT -you do we me not teemed io ',node any polerce drys arced neaten., VPien swe.kiaw "Mete a i o: hew has see an era. Be biome .IAB -and ly t °Cited I-re arrom not/Mts. a reCOlyin æ (»Inoue« -rat amen el IL...DS, fly reran CO yar ~MK AY! AV Meg b` tel awn a , A if m awn« tel. we cede a matake p.liti qv:taro a ati ((tee s anerkt Mae o hal ~sr inbe ya do rd Nye boat Se awl n cues10A As., at Were* ttate We rAn Mat aly SVC! »pur »IOSI yOf deleted desznre vied ya totAhe is ten er: Dw. eta te ,I, C1 :n You nar tar us . ytt na, hate 'e) Pay 'Pe We Y.ie bn Minas': 0)*IlleMiazge Cu rtereli re( Ivne bp,/ th, nor: 4 b le -mid« S you, mans scAoor!sh ; trpocall hben..,:n abet &drone Fit* Tiarferregadro Tos Cereal Accost I To ispor1a loiter stolen ATTNord Ncey ty phonons wen sre tassels alas note proA.W. Babe Srtaci. no" I *rear Ilscuah Saray ton (00amo1200orr I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTROIX Flea I TRANSFERS Tenders to al to rut« ve~ below. ?.t "WV boar Ion ym no lato ton I SO says tiryet we sell yet Ire Psi Mate-rent on Veal be woe a probiern ragelmi I 1Tel ut Melle eld aCCOliel Mid.« I Tel us te dla across& te susseded error 3 .Dasonte the Airs Le Inineer suu Nee litia Wei, 410 egråli el; an." rya, can MIY ran beItve 4 IS MI e'ret 0( el jai /SW Rein ~aeon me: nwernam)our celpir ap yrIaarnr ary artaPØTN. tl vm &we, • pram, a by ;hoe, we rep re nZ 'too surd to yaw cenpant e tre Alen 10 busts days it we use new dun IC tutees tar so evercate yoN carped tK sill re ow nor axone kr Be nun, you tack d n encir, æ that yiN wa hest ute NO% nosey ose; itie re i :Nes Ls le ~Cie cu? meenarlizn yew dim ea* lite Vern MI se en II* nni ,4»: WeSe ~COrrpttirg an Tang and wes not remAit weirs ^a oresote4 Ole. 'we nuy net prztatolary ~you ken" Election° Ewe:, lusistot 41PligirC 4aØ9 1e4,d Pei* si Aukrraled her Machne s reran aiestecred debts and UPG,6 to you aoard. and [Tweet Depers je g Sae Seaway Feteu: rtenseN Pauverils it To Tr/COW IF A DIRECT DEPOSIT HAS BEEN MADE II yea Ma adenoid < Moods er. yr Nose: tut u> rat ce.vde ratan eardrnikins b you (such as &ida Security FWer3iRerstroN bents etc). lar i ern Cal us Id ask *bete rct ttle l• as Own ' ,Se a ht fern ;:larnd 0.04. Ta axourt Mende ir &nabs,. marg<s. sere1 tales dams a wry ransacker, legerete ter yes bs: esobeed .:rry. 8:54.-to",1! :firr.V:Cn ya, May FM", ~Se XrdeCt Firstbne Solution Center Puerto Rico 1782) 725-2511 or 1.856-6952511 U SV I 34D-775-8849 or 1366695.2511 BVI 28a-4958899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016606 OXCW15-923, -OLV4-000SmF8PRI9loiThosmbuov CONFIDENTIAL FirstBankPR003769 EFTA _00127249 EFTA01271549 Bank CHECK IMAGES Check'. 1000 Amount: $750.00 Date: 1025/2018 ACCOUNT Page 2 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016607 OX01915.6r2S&OCCO-0001MFBPRV11017b39375e0V.014 CONFIDENTIAL FirstBankPR003770 EFTA_00127250 EFTA01271550 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01075 MFEIPRV12031130214400V 2 000020000 2i NAUTILUS, INC ts 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/18 206-COMMERCIAL CHECKING 0- BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 53.836.66 0 .00 0 .00 .00 53,836 66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 53,836.66 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 00016608 comomacsombcomasAvixmaen4=NozL CONFIDENTIAL FirstBankPR003771 EFTA_00 127251 EFTA01271551 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCT1ONS 0.0541 NOT CRENTED BY TIE BANK A.X• 6*) Door" nei ,ad By Mela+ IXIXICI kl 0, 3istero Odda DATE ~DUNT TOTAL CHECKSOUTSTANDING «MER M1OUNT I TOTAL If your checkaook and account statement balances do not match, «My: 1) Al additions and sutret:bone in your abcere cornputatrons ard in your eNcoi Etuu.i 2, Afileff4f0 of deposas an0 eb...c.ts ,taiein“5 yriut cofreeponding entrieS il yOut cheCkbook N Ille 1v,0 ballineei ila CIO rid match ved US vain al flOC141,443 trysta ~Neon tearing vor Flis -Te/att Lne s >VI HOT% EMS) Lite te Onen secash ztorrat Babrbe sJeNtto ekler Rele France Chates snar te collie.tl urattn3 re Aven« natY Bane Dalt &late e ~c by adare ra odates cl re ~pal ~J carA cay n he Account Sutenere su odden re IMiff try nrrbr asys se tty ~1 The ~ot oste es& dar diria biro «Yd sh4 z vetne« ty slim ol the onnSxo day.Nus eny dem and subiarirg rtin thea Ny ~da snart snora lian reda} Fram*, ranes Valte :Si:pa/ot Ne arak', boence cray. Ofloes at ~bier. ~arr mAniev der Unne (el mutidreo ItuNkteiNaav nopitabbote5.4...r.1 »Iclng n mmlal&ertOntt SF &fl dfr/iff atgefilearysippeorri, [rokø Riur,m Cr4117sS aa me &ug Ope Ore bOisiarnotitynteChrans bind: erne. Mai to OcifY:u Mrk Yo: Fre a `Ara« ca Tos ~ent Pagardng nar '12 trott Lne. Fx; Resave line a saks dorm FØ Lon CEedt aytreraaaErea en «oren ymt stamn« ~Pi ussa/ fe ra Ru« Ny. Fa U.SY Fs Pil Fr.19kri Feste« ErtiSin Rril Brain) Oferzarn Peik« 339:00 Kike II. Rleirak,4C. Sa, inm PR St 'Terwe ..10Lece %SIS, T044.49%, ~IS FfiliS &Sat CsSefft Ferd.re SoLike roms x Fetet Steamer« s. tar-re.21/1 a 3r., Mt% cr 7/4-1958N9rt moSE6t4in IdebaiRn i rate35.2,: 7 ki 'od Iettet.iivew ra hateret rik:neon .Accat strakt,. Yatnxneaw ao:cuntruntter. -Ot« «on tre cx« 2nart d re susxcted orro' Cessecn d he (':.teen Ityau tes hine dal ara Gi mat el ttosLitt raut y,% bate is %MO rd ary yrAl boaNeles a mistake Yre nar careas te nen ernh» «c ,:ira 4Xelei ymt skitannYcu tory us N elt ~al enas Va) nar tal us LIT a da en re ral ',card to ~unne any cisterna uro, yct nat nare o tas run nes VA* *e ~bøt"( o. Ia INN hal teen di stri. ta KIMING re tare ~011yt co eta dra« flakets. or Roalyou as Oencuent on r4nznovr: "The Offsfe SI S3841444 414S SVS, cn ycur stire« m! av MIS ?MISS 44 Maffft Cu ) SMI& OF !IA teoft SA fm~ ra, wc et* e nake på al ra lyne b bai «Mit! 4 QInell a al) ~ed, Merkt sti« a hal <nes Nem ya do rd has b par ie awl n CUMOn. yw are Ø0 14 ks rs ~ran $ Tout basa INe ran meir fl it« amour, apost year dalt tnt meis so‘aca IØad hben=n abot &drone Rrbt %uk( regadng ros DemolAccoat i To moet a bst cr sbien ATTA ost Ncey4tniptone son, ;recess« ai ne otte. proaTed neter Sarned, non *new ritual] Ssr‹-sy tan e.30an '012 COotr I W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FUICS TRANSFERS i Teleohre ti al te nyren ora~ bel« ?.Ic nt:V. h« 1/4 in yx no later tun i 60 MOS falla %fe ser: yct rekst state-rent on whal he snor er prctern i ite~ I 1.7el us )et' nfele eid bcroure natter 2 Tel us re atarara:Sdra suste:aderm I 3 .DesLinbe tle em:evre «nørt ya: are n« ISOS slo «can Ils tkMy Iey*i eitiy yta beta." arie,rix am a% At« ncee ~sum ninunain)out ceepitir, laS ~nr ary ara viterr. tlyartMusn , pesen ot ty, ;:hn. *e raa re nx }N-u sord usiC/Jf SMS Iiittin 10 bits drys rhie tase more ran 1C tuseen CS4 lo nyentyate yW corrpiani tYe stll re <Nen« axant fcr tie rov', ycu taraen mor. æ rot )o,r ise he« ene N ex rrotey air; the ret tare> ed Ya ~ete IN? ~mol tl ytar dam sat TSIeverwey SIS Ile Bask MOL Mfl Na 4): alraft-I yRaØrar a /ang and Aas 4ot rea,Int Øm ^t MOSC4DES ffl+e . Play rr prunicnaay tregt» &yngt Eleclionc Fut !!.arro ild 4k t~i:ffirC inL...-Nicrb i in iLded lboi* Au/sraled har Machne s caran ansaticrid deas and uects N gut «ant and [Treet DepcVs jeg SN* SecLoty Fedre revemen: ?apeerts elt To F «) OUT IF A DREGI DEPOMT ItAS BEEN MADE I son Nve «kal < dapash t: account rel er:~ sten cosfrallions lo ytt Esucn as &Kia Scointy FWer3IRentecnI boots etc). ft% i 11100 Cal OS IC Sk «ete a re.< re Cedoal tas bisn ria« a be rune« souided beat axott balance r &namn. mar)IN. fliret feles dans or Kry baneacta, naiteer$ tet ycut 034: rabrnonI Wacr-4! :firry:cn ya, FLIS Fea" ~se oznat F rstLi ne Solu hon Center Puerto Rico (78T) 725-2511 ot 1.858-695-2511 U SVI 34947543849 or 146S-695.2511 avl 284495.8899 or 1-865-695-2511 NESE OISOIOSURES ARE NOT APPLICABIE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016609 MIC01425.14240-0402 04224» awRN sift / 14.13W 02-L CONFIDENTIAL FirstBankPR003772 EFIA_00127252 EFTA01271552 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO:050 WEIPRV01011906C6400V 2 000000000 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/31/18 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaS/OTNERCREDITS CNECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 53.836.66 0 DO 0 MO DO 53,836.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 53,836.66 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 00016610 COCCOMO•ICC214-CCO1.03CQ.1* SPRW10119e50,40W 02 L CONFIDENTIAL FirstBankPR003773 EFTA_00 127253 EFTA01271553 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVT THESE INSTRUCTIONS CEPONTSNOT CREDITED Sy TIE Bala A.X• 6*) i3tpafqrrplaadad By teem, (.1 ~Ore Qiirda DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER AMOUNT I TOTAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your Chedkbook. Amovntt of deposits and checks in you aalenx-nts with Cornaponding entries in yOut checkbook 1110e too balances HIS CTO rot match vie us with as donanents Inbcits; ~Mien sizaOnD Tcve—trs -Temdt Lira Or su Hose &pity Lire of Crual zoTATU eatirces4KttorkititRele Finance Crates NW Le centakO 'aril re rweraje DWI Rene Warn- ile Cats State is æanec by addro he Waxes cl Ine :MOM ;ANC cad, cay is tie Aosount Stalwart end turIna re MU* ranter days be taro ~1 Tr* hyena dry etch My dins he bang oral tha æ mama« ty mane e»sa~. d me onnaxn day Mrs any ded and siawarg ton tree my named« anew( see= tam medal Financial Mines rialto r.arpaicir nzaraistbilbnceony. Cf»DCS az ~Of. ~ear »Awe def Ul~ (f) mul'Orn Sidi* tinav tq Se itookaaleY :Jr awl ~Ay n ne,i41", ~Wirt el belYI Day Cycle aws finnan, %PM( Riur,m CrOlIsS CV Me &VD Cy& MDY /CDYSIXEIO/Firata CiVaDVS /IX ~Mar. Ma to Cc Y:u Thrit Yo: Fix a Made as Tor Saimed Pagaitla yaw 'iv ault Lne. rev,Reseve Lino a your NorrisEarn Ikea Cie« /se ~Mere is an moron yas stament wad uscrarla ra Pun nee Fix ITSY Fs Ern FaEls-A Ante* TralEan RrilEalira, Ofetion POE*, 33950:1 Klika ll. Maxi li3OC . Sin km PR Ea Twit -.10Tece ~How Tema 9v, ~Ma riskim StemCaw« rws.i.e Sod& ranw at FenUne Seiko Oran a. raCre,11/17 3H.P7SMS9er 7/4495,StT9a moSET6-25u T15541b7firt zate35.2s: r h 'on lefterroket4 se labium rib:talon .Acccit &rainy Yournshe are aorunt mob« . -Coke asiort The cola omtru« te ~dad ern tituspon d he P.-Ttien It you tat tee * M era o yaw bi desiSt wvt ya. teArie is TWTTO and Wry you isJee a s a mistake You nor coreadweiemi9-idus SYXVIDT sur skynatVoi nalnally us d pankel Ø4 To; nar ta us bLt f a do we we not tenured to ~tire any Kama erros VD; rimy hane o Pay re Ølt roman., VAVe *e tanktott "Mete tnt has teen as state blown We Yr. cannot 1T b Mk: Me ØE 4 »STD' a ItC01 ivuædralcuent on nil :raw: -The OVVVe el ty.D.S4 IN" IIVIDVI CO ytar Stir« h43 AV Iltig )ar VW& Or !IA Croft BA awe ertmnre he we etas Inntake p.n.§ rot IvI4VVI pat( Ay, Mon! 4 O.TTSIDP a at/ «emir s lem relabri h ha aØ• gave ya do rd lame boar re awl h curslOn. Ns., are IVYWIYIT4 kg ne WralT5et Ca VW baiece Wen» acol, abi stud ~at aJansl yOf a eltird MINE Y.043-64! SR I buccal hben..,:n abet &Mono Fsras %aft:trusting Tea Genoa Accost I Tompc.1 a bst cr sban Alfa ma >Neva Ty plow is sow ret taste al ITN nit. prot;ed net,/ Saes., no" *new hcuyi SW-ly tun t akin '012 COr I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS TØ9 to al te rut« smite below. ?.e nt:V. hew kern yx no law. ton 60 MIS Lae we WI yet re slate-rent on whim Pe error a prelam is)~ 1.tel us str nine and account minter Tell us to &kw atonic re mattederror I 3 .Dasante Ile ant< Le le tansler so.; we WSJ% tega 410 lawn IR rawly as yal can Atry you matry. I is stems or irry sunned rum ill1rrylkil Mitt ~al* vyVI CeaDYVVI yril mind ary atrof plart. a Tot t•I us ' arson a bir ;:h.n, we rea+re n3: t:u SCOT uSEC4J, Wan?* ItYligiiiltm 10 buts days n re rase more Vt24 1C bareTal Car /CI VvetT53pe ye‘..CORDIAMI re DWI )0X accord fa tee roust you dirk a n emir. æ dot su iea he« ute d Crt inoicy air; arie 1 ales ea b ~etc cui ~am II yea r tat TIVIeverwey are na Si* rep, rat oeserT yos canard an AWE and was 4ot reæNit wain he ~deed ane. we may nct prunicavey credit» Atrnmi. Bitomt Fan:, ild 4k tig:ffirC rii—^tedbs OiLeeti lau,* xr Au/staled her Machin s reran aiernetisid deraa and uests Yr you Taint and T.'.irect ClescVs jag Sote Seci.nty Fedua ReterneW. ?a)! eras it To re/30U! IF A DIRECT DEPOSIT HAS BEEN MADE tl 5oir Mrs 'dread < ~oh t yr account tut Cr) ret ce.vnei wean coarmtions b yet (such as &Nia &cunt,/ FWVIVRefreeent bents etc ICYJ i MO Cal us lc /*Arleta, a rut the decosiTtas been rræe W runt« Tsouidtd tact ;•-cr Azar! balance t &ration margm. nlre1iales dana a wry Tansacidi APPOSITS tet sot bs: tabinont addecr,N :flsor‘eon y-a , MOT Inn passe redact F rstb no Solution Center Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SV I 34D-775-88DR or 1866.695.2511 SVI 284495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00016611 03EVOCO-IDGIS-0:02-0002- EIVRVOICITI9DV0b4aV L CONFIDENTIAL FirstBankPR003774 EFTA _00127254 EFTA01271554 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001902 WEIPRV0201190734520V 2 000000060 NAUTILUS, INC , 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/19 205-COMMERCIAL CHECKING 0' BALANCE DEPOSITS 1 OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE BEGMING CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 53.836.66 0 .00 0 .00 .00 53,836.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 53,836.66 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 00016612 03001W2-910 QCOI ,COi2 VP tiP7-(70201 Tt.3 T.M5OV- V ,L CONFIDENTIAL FirstBankPR003775 EFTA_00 127255 EFTA01271555 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECKBOOK MLANC E 14;11 I THE E NCirve BALANCE OF TI OS STATEMENT F01105%1-fl IESE IN STRUCTIONS 13.05/T3 NOT CREIXTEDBY TIE BANK A.)* ie) Dow* not oad By ROEM+ $ I%WC141 ~Weg Ouds DATE MOUW TOTAL CHECK% OVESTANDOIC RUWER MORT TOTAL If your chxkbook and account natarnant bantoe do not match, ~dl: 1) At addiloces and SOM/8000S in your above computatons ard in var Bedkook. Amounts ol toposes and chects in your aatements wan Cortaponding enbies in your cbeckbook I110E Tom balanceS 3tb 60 rot match va< us vall al reenewents bals; ~Neen teflon var Enter.* Limans Rons Eek 'Jne d Oren azOill zanyeat Raabe s.r.qict b IrleasITIAle Feance Chatts snor Le ~wied &Aug re Ave-ne Dar Balaree sTslyn he A Cak Sar« d War« br adang be ~dr. ~pa/ osotd eed, day n be ~oud Sulenent roe cudeg re win try Ilt netter d do's : be tetra ~1 Tia ~ce <me eadi dat ding be bang 0 ,01~ oe eetermned ty »kg e/e hYMM d Ø ~ad dw. dus Eall Ata and sx Or aráng bin mee My O~I fr xnart snob Jorg meday Fevened* ~tee starre esa-pa/cd Me aval% buttbe edy Cforoes at apabdtre.;,! tatra Dr waan UW/ Orante (n mutinlwo Itked.Witainot by Int trOvenit aley rk. .vel w0 »kano be fesien ~reet t• eas, dein me Dato Oyde Onys e, penrn, ree bed Ronnett CrOler* to Ine Rang Code d !h e Wei snoot eitaxeClegesler not crerge. Vita to CttY:u Wi Yo: Fine a )drake <n Tos ~ent Fogardng yaa =rR C4olt Lne. Fez1Reseme Lino or )all ØEØ Inwo Cm« AØ front! twee * en ener en po slaremr* wie b uerto! let ra Puert Rtv. Fe-Y3sa Rrsa Elakro Obrio-c Ment 5,46 . Se; hm PR ra9US rneure &han Ca« se rarJarins :4,0686525n Fa CV Arstwe ROE. 339500 St ?na ‘105503 Fere.ite Stat renW H 3r0, 750359 er '4,64152f:n Fa @A godSaa Kik« a.. ~har Toon 9V, FeoUne 5dt~ a. 734-1958.Xrcr i-6558)522:r b sar 'gerikt to re bkrewu ribredlon ,Attott 'Wrak« Yournsre ao accountante: -Coke rare lto abt/rand re 93~ uw -Onspon d he Pr...te Ir yeti Per tree 6 in ra o ent bi n/L/0 and arey yØ te itNe t a a mistake Ycu mar eind w 4~0S tbr sWenuo. Va; ms: maf us d Tra IX*01,91 MUS baf -you do we tre not record te 'novum aiy polen'« errss roert n orewcn '!ME we ~aow nicht( o• ie: time Ms teen al no. te blowo .'MO -and ly t eOled re rad n </VWO' V rt«111W æ OffinC^Jent -Tbc etage si gositO, n ,/ Orron CO yar ~reet hl! AV Mag Or PM mr.« BA tm odernee Tal we rede a made yeu al %Men Or ap riteW s dor lee reLred n Ti onos -Mus ya do rd bare b per be wad n Cues10* tor re fl eren* bOASCe We CM aooltifyrrablansour naad van:tolt Int tieselet rh, ya totew b ten rAns *eo the oen 1 VCU na/ rar os i ya: na, bate n oaT re ate 5,Je DO tin Mlar. COMIlesSintgt Wo ni2r011 r0( Nne bok tneman: n b aa -noriet 0 Toot /HOS SC43:34!4R ; tribral etbsn=n Eb« &cast and] Transkr regodrd Tor Cebeed Kcal , I To mate baadden *Tra cad Ncey us a oho,. ss soos en cosstse mat tutten:omenes &VW. II I Mentor bomt &Way ton E.30ars b12 COutr W CASE OF ERROR CR QUESTORS ABOUT Telg ELECTROMC FLIOS I TRANSFERS i Tekohre to al te rob« ooadee WOW. Y.d T351 boal ?:In yai rg later ton I $0 sats aller we wei ya re km date-rent co Wem be error a prctesm He:~ ( 1.7e1 us )ar ruwe and account anker 2Tel us re a#artaell d re 'wamde:d error I 3 .Desonte re wra Ite Ohns•er yA.; we WS.M11 fit*, Ma (Wan es eln'tY aria con yau helm dn oma or rintu naad mse yandini wem, mintnainax,r cewhr, re ere ~Orry lit/Of raront.WYm &kan • pijnen er by ;:hao. we Faut* etX P=a surd to nxir ecnbant b trog abn 10 bits days a oe mise moe ba, Waarna Carl 0 creenIntf j00‘.. °vroom Ye arll re (reep: amant fo tee noot rod tárk is n mor, x that you wa twee trW mobey osv; be wo t Nies Ls b ~de rnesnaricn yikar down WC, TfEt ver," trn ti* BMIL rep/ Ftgl nie 14/ /7119/t/ yin %engere n wang and aas 4ot reana waan ne ~eden nw. 'Wa nuy rf' prunsicnboy srearLIACfMnt aswit FtrOL OMS/51 11~ eadrsx tori:~ Oiialed ho* n Ata:waad Teer Madme s wan oteaticond Ikon and UPGIS tO var apart and csect Dopers jeg Sa:* Sectref Fedea Keeramen; Pats enls ete; To FM) OUT IF A DREGT DEPOSIT HAS BEEN MADE I yor Mae asIbmad < doods t yr ezeount bat U> rol trant anten coarrabons b you NO as &Kb &fa SWer3iRefreeent boogt etclloo i rney cal us le et ~su a rbe Int deboal tas teen rraJe art ante troodtd beat Eo &tour! Walm elanamn. `Y^9,! . «deel taks dans or. Vaneattat I teMereg to yeur bs: rabmod ecs:aosid :esor:nen ya ton Mama ~se nt F rstL; ne Soluton Center Puerto Rico (787)725-2511 ot 1.888.695-2511 U SVI 34D-775-8899 or 1466-695.2511 BVI 284495.8899 or 1-866-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0MMERCIAI. ACCOUNTS L CONFIDENTIA 3)009,229104 SDNY GM 00016613 OtO2 La orse7C.,..: I n/S; ..oL.OL' V L CONFIDENTIAL FirstBankPRO03776 EFTA_00127256 EFTA01271556 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC01052 MFEIPRV0301190227030V 2 000020000 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28M 9 206-COMMERCIAL CHECKING 0" DEPOSITS I OTHER CREDITS CHECKSIOTHERDEBR'S SERVICE BEGNNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 53,836.66 1 150000.00 0 .00 .00 203,836 66 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/22 150,000.00 CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION DATE BALANCE DATE 01/31 53,836.66 02/22 BALANCE DATE BALANCE 203,836.66 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 00016614 (MO102244 sa2201.03212.mESPRV22oll 90 /2712.50/ 02L CONFIDENTIAL FirstBankPR003777 EFTA_00 127257 EFTA01271557 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E VoTTI I TI•E E NCirve BALANCE OF TI AS STATEMENT FOtIOVV It ICSE IN STRUCTIONS DEFOSiTS NOT CAEDITED BV TIE BANK A.X• 6-) ~not oad Bytilkean+ $ I%WC141 ~idee Oude DATE MOUW TOTAL CHECK% ONTSTANDOIG IMMER ANT TOTAL If your checkbook and account statement hakmes do not match, ~dl: 1) Al addiftona and StibtragniOrra in your above computations ard in your deelkook. ~Quota ot C•pOsstS and °Nets in yo:s aatetnents wan Cortapondrig enhied in gout cbeekboOk II the twal banen 311 GO rol match vout us ~D al &moven% Inystrt Msmaden 'Inning var FlIA CrR Lne a sur Hors Ene/ 'Joe d Crodt axalt: zoorst &time s.rweetto IneenRek Frank Charles shag te comosO sostri re Averne EINY Baan» The A Eek Batte n ~eo ty aking Ine ~dr. citOod owte e» Gay n be Amount %and end Esideg !mot iht flirt*. ot S's : tbr tákrg Ir* ~oe <Mc eaca dat ding re beng prol thd oe vetarm« ty teltag ent ~Urn ~c day. raas &Weeet are nefrarárg erin mr£ art 0~2 a muur( Sedebrliallj mede, FecencinMayn ssrpaied aval% bta».^e Or* effnes at ap0Mitse.,,! ~ure weenden bwans,. (yrrtqb(a/trvJr<ndyCNRNvaYPrlgryd.anYaldyruN.v0 ne »lengen asion, Amon essaai depn os eag Cyle arys inpeorn, %Wat F:~ Crors to Ine Sting Co* Mie su•rn I ityray CM315/0« not civrge. Met to Et t Y:u Vo: Ere a V.r.ake co Tos Swami Ametrie yett rrst >alt Lne. Fkzt Resem Lee a yoir ØEØ 1 ron (Witste ts an Roet en po OsemrL wie »wc t salet ra Poert Rtv ia CV fa Pa Fr-te* Arsdkok genSan Ruk heao 0nerato-c POS:« 339SO Klik« tl. nlEgralerg. Sa; Ibm PR St Wem -.1~3 ~loer Torrins nii 0"23n9105 ['Mum &Wan Ces.« retz", Sr»Ate ra H Frinne Sekte °tm n raCre25 et v• 3r9, 7581S9cr 7/4-156aUcr !-POSE£C3Sr! Med-etb7tir 7-46545.22:7 b ron letteake to re Isktom; rearetion ,AonotirfortratoT Vo:novene acccuntrunber. -0~ w-now4 Ile doler ~na te 93~ cm Dmsron cd he ftceitm r yyu en tere IS 40 erin 01 wet bi deSzntt in10. Ya berese 'Arrire serl dry yrni te itNe c a misLas 'au roe cormao te ten ruk» eeter re =ter acxeeed var sMncot Ya rust not us d ww ixtental Ø riCu na, ta us btfa do we an not 'Nu«. r rnes . "Oe any miert« errss rTu na, hate o PaY re tron nnntwr. '!Me Me ~we niche a ra bed haf teen ai eta te blowto ire nie -.)nnellyt 00102 ~N qoASta ancien om delnoJent on rat ariavr1 -rue thuya si liskitini nty nernin ce Wer Striertet st! nv !Tg« ef)Illuemiarge tuJ renen or ral trroid BA ørn"WIM IVol we reiken:take ya., al ra Inne b pery tlrt lICAY. r1 Si.e5100 Or Si/ «Ooit a Ma retood -Mie yin do rel Win b mi be and o turft Ort.IM Ne inorisen b be ersisFSer d yØ beirree We een snit arr/ ayad Weert naad yes Waf Int sualS 50<3 s) ; boerst bbin=n tot &Onrecht* %rokt regedro Tot Cebod Kcal , I To mat a lost« Men ATTAard I Nov es ta. ptotatta wen set taste stro n.ritepromd bete &Ww. non I At rtaybcut Snay torn t.30ame1200ar W CASE OF ERROR CR QUESTORS ABOUT YCLR ELECTRONIC FLBOS I TRANSFERS Tiefeohrs o al he nuit« rsaaMt below. ?.,c m3s1 haat tata thin I 60 bars ober we sent Ira re lu state-rent co wrecn lto ertoe ce prebtern ( 1.744 us )et' ruwe sid account luwe« 2Tell us re dokar&rond re sussede1errot I 3 .Dasatie re en-a or Ite Meer to.; we &Sa freinn We ~aa as den artal danany yeti Weis" 4 n wi wrot rintunned man inkyreseerl Aam, nvettgain)out center te oetnr ary en ~n tlyceeEdusn penen DI by ;:h", we rwaure nZ lou Inni w yar cement b deern *kW 10 Outs Sap e we !me ten thee IC toeren Carl nyentyate var °vreten! tYR ste o erwt)°, »zul fa Be troel, yee tárk ts n mor, æ that you tee tv* ute <t ne rrobey oir; te røe t tarn t.3 b ~en rnesnancn tl new dim set inaSeverbilny nel tle Brr* reinswi Ine >ns neser raaØpar aanging rid aas ,Kg. rea"Mt sein ne 4rescfrect4 r ,e nvv ra prunpulary creg yast kram. Bedronk Fut Irm≥5x mai,k elPzissrc inmwtob,d aaI':akd áØ an Atbsraled Tater klachne s Wan atealticrsd dieps and UeGni YJ volt apart and circa DepoVs zag Sote Seo.ref Fedea AkVensen: Parents ID nlea OUT IF A DIRECT DEPOSFT MAB BEEN MADE tl )At 'Amati < de~s ru.- ~n! tut e, nel tmnie wem coarrabons t you (wen as &Kiai SeCUrity SWer31 Reteerrent benWS «cl icu i raai cal us le +alt ~sera sr,t tht ~Ms been rtaás aast write tioodtd Dett. F r-cr axourl balenee rbrNzn. mar" ene& W'S dans or aci nasalen atiPear9 to yout robrnote ed:amd :esorveon tnav return. Orale antwa Fi rat' ne Solu ton Center Puerto Rico (787) 725-2511 ot 1.868-695-2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284-495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO CONNERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016615 33Sele.:2-14 I an00O2-0002.1.0: SPRVO:01-19012703(in 02 L CONFIDENTIAL FirstBankPR003778 EFTA _00127258 EFTA01271558 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000666 MF8PRV0401190701390V 2 0000:0000 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 03131/19 206-COMMERCIAL CHECKING 0* BEGNNINGSALANCE DEPOSITS / OTHER CREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 203,836.66 1 100000.00 0 .00 .00 303,83666 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/29 100,000.00 CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION DATE BALANCE DATE 02/28 203,836.66 03/29 BALANCE DATE BALANCE 303,836.66 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 00016616 OXI.0300-1SeddSOCCPECCC2.??I- EPAVA01190 /01:taN 02 L CONFIDENTIAL FirstBankPR003779 EFTA_00 127259 EFTA01271559 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E VuTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS DEFOSTS NOT CAEDITED ST TIE BANK AX• ,e) ~not ~be Bytilkeana $ I%WC141 ~Weg Oude DATE MOUW TOTAL CHECILS OS181,1140018 RUWER ANT TOTAL If your chexkbook and account statement hakmes do not match, vedry: 1) Al addibores and SUbtfBC1008 n your above compilatie:ms eed in your ehOCkbook ~conti Ot devoots and °Nets in your aatements watt Coreepondreg snakte in yout ebeckhook II Ine tom banen Sta 00 roa Match voot us von al &moven% Inponst ~naam tatrOn5 var Fee CraR Lne a tut Hcrte Edit/ Unt d Crsen at int zoorst: Satiren statte) klemt Rek intrance Charles shag te comosO mug re rubene TTNY Baan» »Sttm. The A Coey Sar« n ~c by kiene Ine ~dr. :MOM ~b eadl day n be Amant Rand adm re !mot tol nette d dep the terg ~1 Intoets* wao es& Art dim ne beng prol shd cettonned ty ad1og ths ~at day. OM alf ded. aft 5‘kfiarárg tin mee my hariot arnart Snibt itorg mede, Feendio crayon Vatte sgifpaicir no graat OY»,:e or* Ofloes at Amhodese.,,! ~N fl weenden baant, (ei mut.~ kid* Cetexv n re itopkateecheyketnt se »klop vn maren Amon ea:n dein os eag Cycle arys penrn, %Wat F:~ Coairs F.Y n» Sting Co* n ih sia n I !tra CliagnSki mot dirge. Vota to Et f Y:u Rak Yo: Ere a V.r.ake m Tos Swami Pogareing yar Ent >alt Lne. Ftzt Resem Ine a )W Home &Ot/ LIN% Ca« AØ (Witste ts a n aart en po statemrL wied usa t oe let ra Poert Rtv Fee CV Fa En Fe-twe Art9sok EMSeK Rrii Gaap Oecrio-c Reik« 339$00 Klak« dl. mal Ent leeg. Sa, lbo PR St Wem -.105so3 ~loer TOM.. 9V, 0"20S9105 r Min Sterke Ca« et Fense SenAte rente n FeoLoeSder~ a. :Ir-re.rin 7 3r0 ;750%9 er 7/4-156a4ce usse65-25rt '4,5415R:ir t-6554522:t b ros lettraTee to re kaden rib:neon ,Aecatterforratco Yournsreao acccuntrunber. -Coke roert Ree sols non ce re 93~ erle' -Øren d he REttm r yyu res Nos * M ro- 'uur W dOSElte rd«d yt% tagne laug and aary %c; ba ,e+e s r. a misLaks Ycu runt coread to ten eb dos after re ars apeeted or ter sMncen ee.stncler us d ani odereel VCu na, ta us baf -you do we Ere not te.ersied b rtkeinde any roteren erve ya: nes hare o PaY re tron nenlrm. ',Pierre noeslyiale Man( bid to‘ wee al esa te tclowio ate vue -Yte „inrol ty t eOleare trom enpest , a rtso Yaa MelnoJent bn tittaheave: -Tre these se leaat,S, nty reanan cn ter sagenere st! Mr may ?Mime miste& tus ~au or rel Mot B.At ne atairrine Ivt we re/kanaat te al rot lanC b pti dl, mar! n ofreen Or Si/ «teil s dalem telend ta am« )/Mas ya do rel OOM b pay ne ~Al ia toeft Ora 1.,,a Ne ~aiv b na -erTarJef d yØ bgAte We COO aop1tary rtral atr1Outtnansl yOr Welf Int Mala 5.0‘30.4!sli ; byteral bben=n tot &Onrecht* Traceer regadro Tor Cebod Accent , I To moot a lost« Men ATTAard I Neg< ty ploot& som sstoesta ai ro. n.rtepromdnebe Sereca ns es I At rtay ercut &Way torn E.30ars eo12 00tar I W CASE OF ERROR CR QUESTORS ABOUT YCLR ELECTRONIC FLIOS I TRANSFERS Trieolore to al he nutter recradt WOW. ?.t m's,. Nor Ion Ine I 60 bars aanmeten ya tre ti state-rent co weese to ome opreten ( 1.7d us )t,..7, mere old accoune mate« 2 Tel us re &ta &ron d re sussede1error I 3 •Des:obe re arra Ite thnsTer ye: we Wi" ~ta We ~ad RckMy a5/J)pnmaayaCdtvmdnaleØarry)arAedrØØakn Wem, nwettgalif)our ceapatir! yn1 ~na ary Waf ~Pt rynJErrwn. pette er by ;:haae, we reTure a‘Z lou serd to ter amant b 'rag *laitt 10 buts days e ne tase !mee ren i C busreis tbr b nventgate pas °wisent tYearlraníKtp:aSW9(orretwwnlrqpttkenEara.Oadqt)tufar tv* ent el et raobey ; t tafel t.3 10 «Stek C52 «onnette yØ dien was tf.42, Vertualy Mae Bai repLFIXItt 14»: ;Mart nicorrigare eneng and aas ,ot ~st waan re ~deed re we nov na prueocnbey trede yost kroot Bedronk Fut:, Insb"ox etai,k etWoorx reEmob;d Oiialett Ika* mi Aukeraled Teer Medme s wao areaal:0d deba and UPGs YJ gem apart and csect Deposes zag Sa* Searef Fedea ReVernen: ha)rxees To FINOOLFT Ir A ()orator DERDSFT HAS BEEN MADE vol Mos eAtated < donts r ya- scant lue eo rol ~e wem bcoirtabons b you NO as &Kb StiOalty FWCfa Retreten bents ete 21u1 i nier cal us Ic +alt ~sera rbtthe ~tas Wen rteee art nuit« troodad beet F Fa astour! IMalnoX erkemaxo. Meel taks dans or aal Yansattcy, I OPPerag to Mui tts: rabrnonl iost,md :estmvson ya nor ~et ~se nt F rstr ne Sein bon Center Puerto Rico (787) 725-2511 ot 1.868-695-2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO CONNIERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016617 JOr.COt» , 5-1r5r, BoWSN401190101OKN-024. CONFIDENTIAL FirstBankPR003780 EFTA _00127260 EFTA01271560 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 CICCONE° MFBRRV0501190623210V 2 00000000O NAUTILUS, INC / 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 1 04130/19 206-COMMERCIAL CHECKING 0' BEGNNMGBALANCE DEPOSaS/OTHERCREDITS CHECKSIOTHERDEEKS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 303.836.66 0 .00 0 .00 00 303,83666 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 303,836.66 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 00016618 CO00O0a0.120324XO1.0002-1*Bkiri1/2 01-19:023-- W Q2 L CONFIDENTIAL FirstBankPK03781 EFTA_00 127261 EFTA01271561 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK MLANC E VoTTI I TI•E E NCirve BALANCE OF TI OS STATEMENT FOLLOW TI IESE IN STRUCTCNS OEFONTS NOT CAEINTED ev TUE BANK S A.X• ,e) Door" na sad By te ham $ IXOLICI 41 ~ida; 0ud* 5 navo $ DATE ~Uw TOTAL CHICKS OUTSTANDING NUMMER MOUW TOTAL If your chexkbook and account statement bandes do not wat* ~dl: 1) Al addiftores and SUbtrabbOrra in your above computahms ard in your ChOCkbook 2) Amev* Cd roomt, and poets in your aalenxnts wan Corghlponding mines in your rbeckbook N Ine ho banen Ob 00 rot Match vee us ~h al doativents Ina!, tnirhilial tertfong var Firs1 endelt* a WI Mcms EdIty Une Ce Crearn axast zatryat &tube s.raotto thestriale Nrance Charta snat Le COMulei gtarri re AYerage Day Mare? »slem. The A Dais Sar« * War« ty »ring Ine ~dr. cOldpa ome:J rad, day in to ~a &aanrol end curIng re !mot io; lo rirrte a SITS 0 the Mbo ~1 Tra ~ce grec earA dat dito to bang 0 ,0104 oe cetermeed ty Mto ge 02~7 M tab orenad Me fataal!~ ani sob V arárg tm mee My ~ta xnart °Webb ittlrg mede, Feirpod g ttgran Val a•59/7)7Lagnir 17~7,4n2C 04 Ofloes at 4~04 Ir! "No innmout dik Orante (N muhntarc Ituf dia/CHroce bi IN itookunierbeyketarol Aij »aanpor neven amore ti~ daim ou eag Cycle arys in penrn, rh. Wat Room! Cr4irs h, ine Bag Co* *Ns ba a stal o I Fricayte CMOOS br not carga. Mal b CttY:u Wi Yo: Ere a %race cn Tos Sabel Rogardng yaa :yR C4olt Lne. ctor Reserve une a yoir ØØ Laad CIA« 1 ron (Witste ts a n wet en po slarmr( eieb usr toi I I et ra Puert Am F r-Y3 ai. Ruk Barn, Oceriot Mare 5,4C . Se, Ibm PR 0"2069US rndure Stekn rasAv er :Sr-raritt s• moSE6525r! N< CV ArtS;Alz ROE. 339500 St ?na .405503 rat Snit rente a 30;750359a Me6-Ob7f2r Fs Een =malt Kik« rt. %Chr lefria9V7 FeutaieSdAr~ a. 734-195«eXra i-4654522:t b ros letterarre ta re bkrinh; Ntreclon ,Accarrtforraloy. Yournsreao arccuntrunber. -Coke moord Re aar ~na re sus.orted uw -Ote.soron or to PEtt-n Ir ia, Ut hoe *In ro- or 'vut bi 1M09 and am '102 beANe l a a neistake 'Nu nou ^ne schael or tor sWencot You rest maf us Cl eni ~eg Mal baf -you do we re not record to ~rode aly piert« atol tron noemen VA* re ~aa Aneryer o• ia tora hb teen al ent itt fraeMM !Aa -and tyt °Ware arrOtri n "'Bits' s 'torn no Wekere« -Tre etage n gemillge tty arren ce veer 91327iLke at nv lieg or ral &Tooi as of m Mernre Ivt we ~n mrzake prol gLe)100 Cii il", «Ooit a Ober le retand `.3 ta al>0.10 MeM }a do rei OOM b pwƒ re aslil n ~0. 1M Me ~Mi br-'att We CM a001,7 arbritael aMbytt nansl vos CUM int "JOOL* IMM ).7% tocerfe is ten ruhres *er re ara 1 VCu na, GM as . ya; na; bate 'e NV re Me em si ral slat: ?team 70 .i-arge)at eter& rot Mr b pai re totrAY n b ne 007010.70 (0 Mui MUS SC430041% ; ersoral bkon=n tot &drom hit Transfer regadro Tat Ceocol Kcal , I To mpora bstis Oden ATTA uni I Ncey Mg ohm. hs som ere Walgang n.rte• more:heb* Selma Mee I Maas Ihrcuah &Way ton E.30an re1200ar W CASE OF ERROR CR WESTONS ABOUT YCILft ELECTRONIC Ria I TRANSFERS Tricolore to al he nu!~ acradet Wow. Wc nkslrea• kon ym tm I 60 bros etter we ser! ya re tm date-rent co *Nat Oe ertoe crprcburn ( 1.7e1 us )etc ruwe sid account afleg I 2Tel us tra a# won d re suateas1 error 3 Omsta Oe tra cc Ite tuenscw yN ure raSSO Mag enrat, dn'tY I Wrat cannily yau Nels" ent or emixunned mise ~aten I ae, niattgate)our ccwatir TA ~or teryaMX etment ayaEEeawe • persen DI by chao we re wc nZ lou aard to xer cutoant b ets.) Wam 10 buts esp n ne likn- mort rh IC Oxers' COil 10 ovetilDbte tot ~pan! we NS re ~nor amant ta tee root rcu tirk is n error. x tha you ra € tekst ute <t ex robey dut; to wo t Mies Ls 10 CaMete rnesnarice ytar tam sas TLI0evertulay ene tm Bast rem roa :net Ny: meiert )aa con, putre Torn and aas ot rea";bot waan ni onnet« aio. r1e nuy not prunucnacy tree. yoet Ata)" Bedenk Fest Trob"ax ndk ehtiesx INE:~ OValeti ho,* ti AtOsraled Teer Madine s wao oreattIrreal deo and UeG.s tE yam aorceret and cao Depcsrs zeg 5%0 Seittritif Febr. RetrenseN hairxeds eki ID fl/100W IF A DIRECT DEPOT HAS BEEN MADE var Mrt adm.] <ICI ~ti r ya- rotan tue c, rol ~e ween rencrabons b you NO as &prici $00.111ty FWIfilRetreten beneeD etc 1CM nov cal us Ic +alt *hete ~tbc ~tas Own rtge art nuit« trouded F beat Fa same! MienCe erker-abn. marga !lieer ;aks dans or Vasalco, I alMerg fer your bs: rabmory ort•acr,ri :rso.r.non yo, nor ~KL ~se nt F rstl_r ne Solu hon Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SVI 34D-775-8899 or 1-366-695;2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00016619 MCOMe0-12e3a02024CO20.0,130M20001190n2327W 02 L CONFIDENTIAL FirstBankPR003782 EFTA_00i 27262 EFTA01271562 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0(2022409 MFEIPRV0003190232450V 2 022020020 NAUTILUS, INC 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05131/19 206-COMMERCIAL CHECKING 0" BEGNNINGBALANCE DEPOSITS/OTHERCREDaS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 303.83666 0 .00 0 MO .00 303,836.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 303,836.66 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 00016620 pooco44:0-1141S,2201 0002 ?fl EikRVA.C6190/394tCV 02-: CONFIDENTIAL FirstBankPR003783 EFTA _00127263 EFTA01271563 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE Vålt' I TI•E E NeeNG BALANCE OF T18S STATEMENT FOLLO THESE IN STRUCT1ONS 13805,71INOT CAEDITEDITT TIE BANK A.X• ;-) Doos-As na søta BFINBrm l%WC141 0, taidro Qude; DATE ~am TOTAL CHECKS OUTSTANDING ~BER ANT TOTAL It your checkboolt and account staternent banane do not enet* verlfy: 1) At addillans and Staten" ill your above computatroos and in you thedkbook ~vunni Ot deposits end ceseclis in yo:s ~tinenes walh Cor118ponding edenes in your cheabook I/lne toa banen Stb do rat Match voil us vatn al doosivents tutets'; ~Nem tiantSne var Flin CIOR Lde x)91 Seere Edit/ 'Jne Ce Creell aixint zionot &tirre s.r.eict to IrluestRale /trance Chart;es sn$ Le tona:~ ~ti re Averaae netY abarne »styn. he A Cati Snute is totem ty adato he Dilates d re snaue cvea cad, oay n tie Aosswe Sulentel no todra re IMJ4 <9, 141.nel-tir d Sers r aw tåtry ~1 Tre ~on oste race Seef dau :ne bero otte sei z vekene« ty ad1m re sr~; d the amme day. dus vy dem ard subvarerg hm me* My ~I« anar( norna "Vri; in e day Finaravo)ines Valt( • r.,/ rp a I cii !be avaW Myr: c oray learaCS az AmMity. i':! ~uer ~Uer Ulne (n entatørid Sedat tasice tg te istiplvattoley :k «ø M ~Ag, i n nwifial 81e100"rt 141.Mildk/in av atgefilelot)sippeart %kW Ritar°, Cr4117sS hu me Mod Cf& c/An tOisurn otteranse Ciewans to evad: eine. What as Ct it Y:u Mrk Va Fine a `Frabe al Tas SaienenlPagarceng ysu =rR ault Lne. FestReserve tirle a y« 340TIOECU4 Unn Cledt 1you "ank iste s en 'orion sat sesemrL igle ir, usx øl et Es Purt Rev. Fe-Y3we areal Batna Omrit).* relEiraY4C. Se; lem PR ~PUS reve Sderen rastet rttre..11/17 usiSEGSSan Fa USY Arrakek P C Ear 33950:1 5t "from ..10Nace Futese SnMtr ra n 3eP7Sekell si ~57f:i i Fa @7l g raiSsK Kik< el. ~lose Tome 9v Fetet Sakner*. e. 714-195SteXrct i ate35.2,:t h 'os istterroket4r. laksen; rilsrdlon Atar nitrata,. Yournsne no aacunt runt«. -Date roen Ro car nart ø' te ~ned em -Cesspon or he Praten t yat ni teie * ai ert o unt ei *<40 ard art you bo ..ea l c a mistake 'au run coreadwrenn1t:due. MMOIM Or your S4YeleM YOU <Ral MIN U4 Or Wo ~al MUS Cd f a ds we we rat 'Nugd to ~vone any palea enn nen res VAVe *e ~bøt"( co lo: teia ha% ten ti ens ta lolowe -Vie cannot 1Y 1) aka re nett , IRVeStOr 0114Cinrim K debouent .The OlFgaa el taMbM rlty !VIM, CO yen( afannift Mn AV -nar or ral ~tå SA tue atrnee 7W. et ro : ta msake s X i al dataen er N', ~ei! , tPcrYM Mnd u ha xne.d' iteve ya do ral NYS b nei re atoni n IONIdOn ra< la Ø ,444 ~e ?kran asier av Sene »an »Inst yor Celt Ire deszntt ane ya teatre is at« te 1I4/44 .1 YOU na/ ral es ; 4144. !Vy hate 'e pay te ;re sue m hal /10Vr: «naue •;*: Jurae wo eteren I ra lune t; par lte Mon! 4 b re alta<SO O YOUt MUS SOTSTITTIR ; huter ~n etat &Ordne Fi.rbla ~mrk° Tos kome Kroat I To inporta lost« seden ATTA net Neey fre plaiwns wen ste pasta al re naute pert oel. neon tirec. n," i kluntif hcuih S.May tun 31)amo 12 Gear i W CASE OF ERROR CR QUESTONS ABOUT YOLFt ELECTROATC FINOS I TRANSFERS TISSA-re ti al he ara« rscreeic bekre ?cr ne,.'s, near son ya no late trin I SO MEIS ila& we sert ya re est state-rent cd *tral be Gror o prctåern I 4i~ ( 1Tel us )ei., rune old aceoune lunter 27e1 us re dolla arroe, d re sossete:terror , 3 Øtat en-Qt ta Vanske ra: we VISSI ft<IIMMIO eitsan els ellanY E es yal ~råv yai I:W.1a an eid or iny nui fe« nese rerralicd I Auet nereinalinut rendet! are rel ostr am* ~er. t von %horn pesen ot tbr ;ha se Fea re nx aord us 1C/Jf <EMMI Yl latrn ~3110 OUt day1 n ne tase narr ran 1 C tosiren ClVin b nven153M 4MS synsere es *N o (Nen« ~ret fer re travle rou firt is n eirar. æ rot )ou ia € herr Wo a ex nutet' are; he atx t :sees I3 b ~Cd hl? ~an I stwi verbaly an the Beui rewied ne: e»: oeserrt )PaØparc enbre and ess w. ~et atar; r;e ~frua nuy prtmucnary trede yve Menge Electionc Furet, Insis'ox utkik ~sec io..."-uidbs ;aen ikoi* AukeTaled Te'« Madine s atm, seatencrid den* and UPGIS 14) got asant. end Oral ClepcVs ;og SS03; Starer Fade'. RearerneV. Pairerils ID TBC OUT IF A DIRECT DEPOSITT HAS BEEN MADE i stu NNIT DAVOS] <ICI dalosets 1C ya- anm o, tol ce.vne enten cearnTIOns b ya (u.icti as &Kiai Secunty EWer31 Rettement boots etc). roa i PM Cal us lo tek Abeba er rct tnt Onernst! Tas båen rree art runar ;tweed 1 beat ;er axourt NalIngX irkerumn. dir& faks dans or a-y ramnens, li APPOSIS tet your tist roErnur 0' Mr< ~Mal 1,44, <VOld ya, :nar reia" pense not F rstb ne Sotunion Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SVI 349-775-81399 or 1.366695.2511 SVI 284495.8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT APPLICABIE 70 COMMERCIAI. ACCOUATS CONFIDENTIAL 41.9 • 1 I. SDNY GM 00016621 :0J: 0.02 ME B<Mix<C1 Yu44<.t . CONFIDENTIAL FirstBankPRO03784 EFTA jX) I 27264 EFTA01271564 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occone mrePRvomieviamov 2 omoccoco NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 1 06130/19 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBERED 303,836.66 0 .00 0 .00 00 303.83666 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 303,836.66 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 00016622 00001 I 95-144464.0.01 0,32,M1- B0R, 20101-190/1VS3C1/ e2 L CONFIDENTIAL FirstBankPR003785 EFTA_00 127265 EFTA01271565 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECIIBOOK BALANCE INITI I TI .E EWING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/71 NOT CREWED BY THE BMOC A.X• 6*) NW" Mate By Mean, $ I%WC121 Oakedro Onda DATE AMOUNT TOTAL CHECKSCane/AMC NUMBER MOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) At additions and Wisner:1011S nl your above computations and in you, Ctadkbook 2/ Amounts of deposits and °becks in vox bUIenlels with Corinlponding mined in vow checkbook II the IwO balances sib 00 not match v114 us rath as documents h sØ ; 4/4- 43440 .0~ Tar FIR (tat Lee a a Hone Ell*/ :fret, CMI fl int &Own sarotto fl iedOne Finance Chat.% snat te eO^Wa>d ufAr4) re Aurae Day &NNW LIslyn. The A teas Sae d totem by am the axes cl re aloof oast cad, cay n te aunt Santa etc ciao re ~tor Sys y MN Ine Oieb, OW nit), Yarydirn De big prof sad oe manned ty ang br~. ol ths onnexc day aus erty Atm. and sub!~ tin mete my was xnartuoree afro medal Fan: g Mars stafte rp a I !be aran UV weeny lebYSCS at ~bay. II! ~DS» »now der c.ion.. (#) mull~ turn,* Ontor ban noolDn't ctiy Air an »Iclng n”.r.fial ibariNVWS befldiViat Mao Ca On» pear,' Th. PM< Roma. ernlyisS h, IM Being CM° a• sn ontiae CARattTfW nid: dirge. rind b CttY:u ark Ya: Fine a %rake cm To/ Samuel Rooming yar ?SSE ant Lee. Gtr Roam a ill yaw HØØ Lon vredt 1 yon f rank twee Is en eau on sas slasmr( isle to tsarelet On Putt Skro try USY Fa B'71 Fr-tire Ars9we gtalase aril Bale, Oarian POE. 339500 N28call. nlEnekla. Sin lea PR St Tat -.10%03 %tabor Tenn.. 9V, ~IS Frolire ~Carver Drtn.iro SrnAke ra a FeNtirNSdds+r?rKra. rtCre21/ty 3t2, 75e1S9 et 7/4-195te;9a aSE6525rt ~57f:it i ate35.2,:t 11~ lettnalte us re lektatn; I-Aureate accat en' ortraten. Ynurnallea,a aunt tuna«. -Coke wnourd The cola arra te susxceed saw Cesscon d he fltzett e ynr en hue is in eft a yew tel :less** neve y‘a. tele,e wag rd wRy you beiew t a a rasa You ten crew w ten ell clan 3SXVItil SYYenra, You MIN uS /ay yntentel emus Vet; rial cal us Ix( f Ø '53 we we not teemed to 'nose any polerte' arse rTu nar hare n Pay re ton nownen ',Pierre ne "haw a I o: Iowa A., Sean an else* KICKING We Vs.. Via a' nd ly t 00ted re rout Fecal no dencuent3l1raznavr: -The crape n @into" "'I." WM" CO 'ter ~MK ars! AV IV« ?Millie T, tjiY9t )ar VW& Or PM ~tit a, ØM arrene 7w. we cede a made yQuall TV( Ivne boar An man: 4 our, am a at/ ~ell a rtherlem Mad e Ta arnrr.fr inbe yes. do rd iwoe pal he anahl salon law relPetnee fn S Mot arce We an aoph my ":30 »Our 92.10SI yet aide kid mein roOno JR rota blstan abet Ekcaorec ant Tiansferregodro Tor Deocol Accost I To isprata lost« stolen ATM nit Neey a leg pane am cosstei albs n.ente. prot,W. neon Sat, us" I Akrtay hone &ay ton I.30ame 12 Gear I IN CASE OF ERROR CR QUESTCRS ABOUT VCRS ELECTRONIC Flea I TRANSFERS Teieolcre to al te wren sale below. ?.,c "WV hew barn ym no la' ten I SO MIS Situ we ser: ',arrears: date-rent on wtem the snot a prctåern Ørtd ( ltdtTdus)ts'nmealtsttcoarvKrByr I Tell us to &la arra:4i dre sussecle1 error r 3 ~he Se wt.,/ Le de Wiriøet yeu we titia SW." kr‘ Iirt*l mealy yen Wt.>, d n rt error Or Any pItr nit« non irnyyryginn Moo nvestgakiaour czar! a-K xa ~or ivy arta ~TN. I you Ni ..MM • ace et bi ;haw we rare nap; surd us ICU, CUICiS4 SI litY.V4 ettm 10 W sts days n R tase nut et-inlet:am Car id neencea Ysta corrowni we all re ~tear awn" fa tee roust reu tart B n entr, æ tot you as € ham uto of mc motey err; he Stoa ales is le arpete cu? ~am II yew dim ...V, TiaSt verbgly an re en II* rid i4); WeiSea II AVON and an Not remlat wean ne prescribed re. we may not prtemcnary crayon Meant Ueda° Inastas CiPlig:ffirC intz.edbu ibui* rr Aukrraled Tee- !dachas s tame patio:id deba avd GPM YI yosa ao:ccrit and r.'.rect Deport jeg SDoe See.nty Feder lltflossol Pa)renls ID I /NO OUT IF A DIRECT moose! HAS BEEN MADE I yco tea adr,nme < Sash t yr recount SW u> rot ce.vde ratan cerarrollons la you (such as Sot»' &thinly FWVIV Refreeert bents etc). ICYJ i WY Cal us lc tak *bete rct ttle nnos l•rrs been rra5e a tfrt rumba said 1 bean. Ea exeunt balance ir &mean. -argm. ',Wet f eke 4o,sna a wry ransack°, I Mace tet yout lost stal:rnott SOStriai ifirrviSyri ~Se XVIUSY F rSalt1C Solution Center Puerto Rico (717) 725-2511 or 1.858.695-2511 U SV I 349-775-8899 or 1-SW695.2511 BVI 284-95.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016623 axeuss rarwroccc cow !IF SPRVU 01190 11~ CONFIDENTIAL FirstBankPR003786 EFTA_00127266 EFTA01271566 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001264 MFBPRV06011121210030V 2 00000001.0 ri NAUTILUS, INC • 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/19 206-COMMERCIAL CHECKING Cl* BEGNNWOBALANCE DEPOSaSJOTHERCREDOS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 303.836.66 0 .00 0 .00 .00 303.836.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 303,836.66 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 00016624 03001B1:4-914:QCOI,C0i2 VPSP7C0,0111,1 1CrAVV-V,L CONFIDENTIAL FirstBankPR003787 EFTA_00 127267 EFTA01271567 THIS FORM IS PROVIDED 1D HELP YOU IMIAPKE YOUR SIATEMEJX1 TO Weds, :Qua f C (MCC Meer West Te ENDING PAUVICE OS THIS similaitel, RXLON THIS( WST0IX MONS $ ADO Es) Deposes not meted By the Rank $ DEDUCT Si Oculancirg Cherls S Mtn.. 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS efieormine Writ Us Cl the c OMMI Infpmanot Ea coded tatikm, as icon as yOU (an. if los 1Nni: you statement or receet i5 won/ or if you need nate 400,1010M 24)3ist a under on the statenymt ot wept. We mutt hear from you ne latter than 60 days alter we sent you the FIRS! stateeltwe on whist the error or problem appeared. I. rea us your name atld *count numon ( d w'yl. 2. Desabe the error Of the transfer you ace unsure about end explain as M yOu taw why YOu believe .t is en error or why you need mom information. 3. Tell us the delta, amount of the suspected error. We mil invest fate you' complain and bail comet any error proolOtlY You tell uS .O pe(S)0 Or by phone. we may mese', Mat you send tri your complete In writing widen 10 business day. It we take Mere Man 10 bustness days to do the we reef:edit veer mount fur tee aroma roc the* is tenet, t* Piet you will hem the used ohne Manly during the lime t takes us to (Ong etc out berestgaben. Eleetronk Funds Premiers include eitaircok tthaliCtiOnl vitiated through on AiJICenaltd Mlle Machine (ATM) or Certa'a peauthosized debts led creels to your eccout, and Wren Deposits (e.g. Woe Rewrite. Fedora:Rehr:awns Paynsents. etc.) [— moms NOT Onomo SY THE LANK DA AMOUNT TOTAL CHECKS OutSTANOING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct *posits to yea account that do not p: ov • welten cone:mations to you Much M Social Seemly, Federal Retirement henel tic). you may can us to ask whetle or not the deposit has been node at the nauber royorct below. TO REPORT A LOST OR STOLEN DEBIT CARD 'Poly us by phone as soon es Possible at the ormided C• low. Out Out rates hews 310 Mondays turnips commie f out F' Wain 1O11:Q) msdn6ht IMPORTANT INFORMATION REGRADING YOUR MST CREW IRIS OR YOUR NOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance viler, !O Inter to Atte: femme Charges shail be moweed utilising the Arnett Daily &name. The Average Duly Pearce is otlened by addne the beams of the peinehd owed each City in the monthly Account Statehert and 0:siding tea win by the numbe of Wry in the being pe'od. The balance owed each Ote during the biding wed slue be determined by eddhg the balance ee the deems day, pus any debt, and subtracting bet thew any Merneet or ornbent /meted diung the Can, WHAT TO 00 If YOU DANK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If yOu think there is an error on yOuf tleternent wire !elm or call al Ile contact information omeded below. In your hoter. 6l-en in the foltowlne mlormatlon 3. Actomt infos tat orn Your name end mount member. 2. Ookt amount. The doier amount of the susfietted error. 3. Desceptian of Orogen" IT you II** Mao t an once on you• ens mambo wt•al you became h wrong are erne you Niko k is a mistake. You mot Contact us 'Mean 60 days after the error appeared on you. statement. You mutt notify us Of any POtentlue erten In twang or Nut °nail°. You may call vs, Cut if you do. we at not equirers to Imam gate any pottilial errors and you tray have to pay the amount in question. While we ineefillate whether w not there yeas boos an e, rot, the folios:0m ate Pm: We csnret I ry 10 (West the amount in question or remit you as deliment on that amount. • The envie in quested may rennet, your statement, and we may continue to charge WO Mee ett on that amount. Bet, if we determine that we made a mistake, you will not hem to pale the mined kmwearkvt or any nevem enter lees related to that whount • While you d0 riot Nee tO par the amount in question, you are resporeiNe for the remainder of yOor balance. • We can accac any unpa-cl amount apinst your credit Rena. NNIK.9049 05.19R EN CASO DE (PROBES 0 PREGUNTAS ACERCA DE SUS TRANSFERENOAS ElFCTRONICAS 0F. Meet° coonnvese Cr." nom ros ta:onceoevlbunco a la information de contact° prowsta abajo. Debt cowyworse ton molts dentin0e es 60Olesslukntem la fethe du nate del PRIMER (Made de went* en out apatece e error o problems_ I. lesdieuem tu hombre • avenue de treats. 2. Desteption del error 0 VentitereiCis en cusiket y tee txplkattOn tan cLara <Om* sea peel* de per Que pinta due hay tal et rot o b mason pot la cue tweet* inf °Mackin ad goal. 3. Olanosla confided del error elegem. Moscato% nyestigarernos su reclamocOn 7 ex mgremos eualener error repidetente. Si tided nos Whams La omfamacen en permit o pp teklone, le Podriamos solicits, pile nos envie su tecamacton per sotto deer* de 10 dos 'abetters. Si tomato; mes de 10 dim labruernes dam imerne et u; (Wan-actor+. acteolalemOS provISIOnatMente su cuente Dot' N cart arl cue Wed tree Otte 48 On error, okra me hage Vic del Care chtente el bermeMe tauten:vs to compterat nuestra inyesligacien. tat Tranerew ;ay Denronicas de Tondos inthems amen realize:Ws :meaty mammy% ATM o sena% deems y oilcitess pretctorbados ow Went*. adhlttt de Depeetos Efirectos loorottIXO'SeEM050r4R eaROs PAM SABER SI SE HA EP ECTUA00 UN DEPOSIT° DIRECTO. Si toted he Medium °toaster efirectos a sc cuenla pea los wales no le women onfirmacien Der tram. Puede hamarnin al nUmero gut se Ind:ut abate, ppm inforrmacen sobre s Estes re Iran real :web. PAM REPORTAR P(ROIDA 0 ROBO DE SU INUETA °OTTO Sem per tekeP9ode InMee at, al (tine.° ptoosto enact H01•00; Sete OAS a alemanu de 6.00ern a 1100 de la meenentne lathier, puede eactibitnos a is direatsn it ,la &Dap. INFORMACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT SINE. FIRST RESERVE 0 LIMA DE CREDITO CON GAFtANDA HIPOTECIMiA. roan uuein • tw ce -iteret tor mow Ow imana,n ,ento ce tVenputanct otacanC0 el balance oohed* crerio. El balance trotted. deco se obi toe ilanand0 t, bat:twatdel pr Wand adesseedo cada die en el esledo de wen° mental y dee:end° 6 result:KW poi a cant:dad de Ores en el periddo de taetaitcOn. N battrife etteult-ukt Cada dia COrdite ei berisdo de lartiopeson se detewnare hereeando el talents del dia anterior. mks /weever deuce. restardode eras c calmer pegoo mato acreetado dicta. el die. QUE MEER SI ONE QIN HAY lit ERROR EN EL ESTADO DE [UINTA RELAOONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. 5: (tee cut hay un error en Sr euadode ciente. tHntsrin04 0 litmcnos • la heeertmen de contents nciakta WEN En au carts. en orepts la senyente infornsecidn. I. Nombre y Cements 2. to cenilded en dears del petunto toot 3. Dew omen det probtemt Si tnte out Nay on error en so fare, describe qm cite cue MEE rnal y per ove tree queer un toot Debe tornunicarse con moires ce Una oe :016o dies postteeret a la pr mera vie quo apareca a otesonho env en so estado de euenta. used debe notificarnen de euelmcreche polenot poi puma, puede Pomener, pens Y l0 rote. no mumps eligador a irwestge nIngew error pocenthst y n pOslble five *ha pager is camicLid en csestion. Mantras immolates si ha laisbido on error ono: • No poet-nn Hata, de cobra: la trended Cr. sue okra o informer` seems detKuente en tea canticum • E1 cargo en cuttiem psedt parmanecer en su astado or wenta y porlemos comsat:es <obvert:el ,nemeses Ware eta cant gad Pero. 5 debenfirsamor qua cow:dans an error, re tenth owe ;MVO e100110 en CUestiert ni nineun Interes u otmos cargos retscionedos cm eye mow • Si ben no thane me pager la cen'idad en center% listed es responsabie car el rest* de SO LSO • pet:ewes *mos wolquier tanlided adeudada :Antra su lithe do cregto MARTORICO • MBank Retail urgent Opera ions PO Bo( 9146 San Scan. FR CU -0146 787.715.251 1.1366.695.2511 Nestbank corn mono STATES BRITISH VIRGIN VIRGIN ISLANDS ISLANDS FL-steal PO Roe 309600 St Timm VIOORDI I Sti6fiers 251: IM filmier can L CONFIDENTIk tu I au4 1-1 41 'au FimEwnk POIllot 43S Road Sew tomb DVI VP 1;10 284.494.2662 Ifirstbarescon SONY GM 00016625 con SP7-ln:WITI.1:1CYX0V- V ,L CONFIDENTIAL FirstBankPR003788 EFTA 00127268 EFTA01271568 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001193 1/F8PRV0902190137C100V 3 000000060 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/19 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITS/OTHERCNEDITS CHECKS/OTHERDEMS scgmc CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUMNDEEMED 303,836.66 0 .00 1 10450.00 .00 293.38666 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 08/16 1086 10,450.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 303,836.66 08/16 293,386.66 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 00016626 Wxv9314393morwm-LIFSPMN:KOWAQ21aVv2t CONFIDENTIAL FirstBankPF003789 EFTA_00127269 EFTA01271569 THIS FORMS PROVIDED ID HELP YOU SAIAPKE YOUR STATEMENT 10 ViadY YOUR CI t: (Meg SAW( MI" 11E ENDING SAWS( OF THIS STATEMENT, FOLLOW THESE &SRO( TK1NS $ ADD (s) Domes not creaded Sy the Sank $ DEDUCT1i Orastandirs Checks S Putac• 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS weeper* o wr it us al the t WWI ,rf 11.1WIn pleMcled DOW,. as Won as you can. if so thins you statement n, recent is ea Ong Or if you need more erfOrnialiOn 24)30t a transfer on the statement re intros. We must hear from you nO later than 60 days alter we sent you the FIRST statemere on whet the error or problem appeared. 1. Ted OS your name and *WWI riumbel any). 2. CleStJeee the era. Of the transfer you aee unsure about and explain AS detllyaSyOu OWwhyTem Mlles! t 3 an ON" Or why SW need More information 3. Tell us tht dreary &mourn of is. suspected error. We vow mmrsigate you' complied and will cored any error progreitlY if yam tell 05 so patsy, or by phone. we nay moue, tilt you sen us your COniplaint In writing wither 10 business days if we take mere than 10 buiteess days to Sothi we will credit swur account far tne crewed roc think is in toot, to Sot you will hew the tna ohne matey duds the erne a takes us to warp ele our loveStjarcn. EleCtrunk Funds Transfers Ociude elearsink trhalittiOnl Initiated Proust', an Automated Teller Machine (ATM) or Certala peauthotized debts led cretin to your wows and Direct Deposes (e.g. Sobel Security. Fedora: Remanent Payments, etc.) DEPOSITSNOT Otconto BY THE LANK OA AMOUNT TOTAL CHECKS OUTSTANDING Dan AMOUNT TO FIND OUT If A DIRECT DEPOSIT HAS SEEN MADE. If you has authorized direct Otdosits to yew account the do not p; °vide yolten conlirmatk.ms to yet Such as Social Security. Federal Retirement benelts, etc-). you may tali us to ask whets', of not the deposit has been rode at the ti mber doyeltd below. TO REPORT A LOST OR STOLEN DENT CARD Nobly us by phone as soon as cossIble at the number provided tylow. Our ous wet hours ms Moncizeo ovoid sundae; F om f.(elaln to 1?:00 mdnry IMPORTANT INFORMATION REGRADING YOUR MST CREDIT led OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance steep to Inter au Kite: luonce Charges shall be compuied veering the Average Daily &Hance. The Average Mohr Balarco is obtOned by addog the biomes of the principal owed each Cay in the menttiy Account Solemn and Mvithng the etiaill by the number of dew in the oil mg prod. The balance owed each war Swint the SAM; Mood >hal be determined by addrs the balance of the devious day drus any Oche and subtrachna ham these any Pethwelit et aniCunt Creelled e'en& the CAT. WHAT TO CO If YOU MINK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREW. If you think 'Marl an error on your toterrent wise tc in or call at the contact inform abon provded below. In your het,/ ant, ode follow:no eilormatlon I. &wont info+ hat pm Your name and moot number. 2. Oar amount The doreir amount of the respected error. 3. Oesawlon of Probiemr. It veu think three is an envie on you. oil. &canter wiO41 you her-eye h weft and nary we bedew k is a mistake. You mist contact us within 60 days after the error appeared on your statement. You mots Kelly us Of any POtentiri errors Invent:Isle, elortrOntalhi. TOU may call w1/2 but if you do. we are not requutert to Masi gate any potential errors and you may have to pay the amount ;r1 outstion. While we inWittHe whether or not then, nes been an error. the !Owens ale true: We Pivot try to collect the amount in question or report you as dell' scent on This amount. • The mile in mantled may rennin on your statement, and we maycontinue to charge Yoh Mc eiC On that amount. Bat, if we dorm] ne dos we made a mistake, you will not hereto dev the mrount hubodynuys or any interest °ester lees related bs that whounl. • AU.t yOu do not Nue to pay tne amount in question, you are f espons.Ole for the rernancer of your balance. • We can apply any unpad amount apirtst your credit Yana. NNNS.9049 06.19R EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS ElECTRONICAS DE TONDOS conumwere Cu" nesot tor 1.,'”InCO o twfbitraa a la information de contact° Loewe abajo. Deere committers, con rosette dentmdc iq 600los sigufmtesa a LedhadvetsVo del PRIMER (Sado de cornea en out, swarme e< error o problemar I. Ifididuenos w rombre • nurnero de (unite. 2. Des:Velem del ePof 0 trans! erencia en condos y ono explication tars data teen* sea ilesiole de pee Que pone out hay tai eratobrazon pot la sus nand* Chlorines:an adhhosal. 3. Digancerit ambled del error ale$aco. Nosotroc nvesegaremos su reclarnsobn 7 tor reseemos tualtarec error repidamitree. Si tasted nos Whams Y ondamacrdn en persona o Par teelonrc le Podrienor due not envie to recamacion par stenos dent,. de 10 dos laborablet Si tornence mAt de 10 dm*s labarabers oars intruga: so reclampoort, acreotalemOS proalSIOnalMente so went, pot' N Cantidarl /We cited flee Olsen On error, rata cue hags rho del Cuero dusante el hernial> due tardir:mos corniierat nuesto lnveillgatlean. tar Trans; rem ray Electronicas de Fosdac inchwen ativellas rearindam nechante merman, ATM o terms Obits y carton preeotorbados a no amnia. adIsYkit de Deseret** Deectos loor trWMPlOiSeWo5Orlak Par) at PVT" federal, etc.L PAM SABER SI SE HA EfECTUA00 UN DEPOSIT* DIRECTO. Si oued Las autorium oecrosior °restos a su Cuenca Data Ion wares no it oroneen ordwinaceln Da escril0. Puede Memnon ai nonzero cue se ;now woo coca informacon sobre s Estes yr haw real «Kb. PARA REPORTAR PERDIDA 0 ROBO DE SU TATUETA CIEBITO Servs por ttkfonude InMeC ato al crane.° 0:costaamp HOlaria: Sete Caia a semen. de 6.00arn a 1100 de la median's's, 'Kubik, puede rubber nos a is direa4n irovlila *Dap. SHIM:MA(115N IMPORTANT( SOME EL ESTADO OE CUENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTECAAS. tuide stuein a tw ce -guar nos carom ay togyousteoto se temp:taw ularanco el balance prcentdro Cerro. El balance oromedo Sono se obilore surnanclo el Wertz dei principal adeuchtdo Leda die err e: egad' de wents manual y Ohre:end° e 'escritoire por J castroad de dick err el period* de sourecon. EI balance edeudado Cada dia COrdite ei per isdo de lacturiernn se determinate agretando ei trance del Ora anterior. mks cushion, dee& y restando de eios cubit:trier pogo* ^onto acrecindo durance el die. out HIKER SI EMT QUI HAY lit ERROR EN EL ESTADO DE CUENTA RELAOONADO A SU ((KA OE CREDITO 0 EXTENSION Of CREDITO. Y (tee et* hay on °queen su egad* de Ciente.. !Sorban*. 0 Whence • la inicurnsvis de rentexto inclukts abajo En au carts. cnoyforas la srprente information. 1. Nonibry y 'serene es menu 2. La canlidad err Prates del cremetto error. 3. D*1409(40 del problema. Si vee chat Nay on error cr sti Estrum, describe qui Cite quo etta many par we tree queer. to term. Debt cornunicarse con nowiros calico oe lot so Cuts poste/Sores s la pr mere vet we sparrow el peetonyo ono, en so °stalo de manta. Lewd deb., rotificarnos de tualquer mew polemra nor es( eha puede ipmernos, nem s; nap, no mumps Pagano-I a itlyesttar nina00 rim potendar yet poslble ova Pea pager fa careidid en orestiOn. Mantras immolator si ha SOO° as error ono: • No D.-Primo% Hata, de cobra, le caudidad Cr. suestbn, o Intormarke came dencuente en eta cm:Wow • (low en cuestkun puede caffeine(/' en su astride de cuentayporlemos contimar eobrineoce relegates sabre era cant Cad. Pero. 5 demmuromos clue cornet nos un end', no tendia tuue imps er :nonce en cuedidn rot ningun bents u otros cargos rekstionsdos con ere memo • SI hen no time cue papr hi carridad en trends toted es responsibre dor el meld de Su soldo • Pooemos *Meal Cualetuler cantidad Worded' :Antra so Noble do crachto MARTO RICO k %Wank Retail Barge nt Oftleral OnS PO Ps 9146 San lean. FR COX6-C146 787.7/S.251 1.1366.695.2511 2f eubank tOrn CONFIDENTIAL mono STATES WHIM VIRGIN VIRGIN ISIANDS ISLANDS FL-se-los PO Rom 309600 St. Donn% VI (0$711 1 itrSt169$ 251 t Ifistbstir corn kg Bank PO tiox 43S gold Town, Tortola So VC, 1;10 284.494.2662 Ifirstbscrioccan SDNY GM 00016627 aXei in-1449:cacco33-mFB46",:,47191.},3e.).'. CONFIDENTIAL FirstBankPRO03790 EFTA 00127270 EFTA01271570 =.1V °"'" Bank CHECK IMAGES "1"..ff.8—"•"" ION O I: trarays ler sie' ea = r etile 0 Check 1086 Amount: $10,450.00 Date: 08./16/2019 ACCOUNT 7 Page 2 First8ank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement. CONFIDENTIAL M 00016628 03001 I SO-1 449e-0003-030SDNY Y MF BPM/0 G9021906.32103V-02.1. CONFIDENTIAL FirstBankPR003791 EFTA_00127271 EFTA01271571 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCCO250 MFBPRV1001191120380V 2 000000000 6100RED H NAUTILUS, INC K QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09G0M 9 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOIMTS/OTHERCHEDITS cHECKSIOTHERDEMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREWED NUMBER AMOUNT DENTED 293.386.56 0 .00 0 .00 .00 293,386.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 293,386.66 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 00016629 02toow.ii9.22.42:to u232,MFA0MilCOT19112c.v5LV Q2-L CONFIDENTIAL FirstBankPR003792 EFTA_00 127272 EFTA01271572 THIS FORM IS PROVIDED 1D IMP YOU ITAIANCE YOUR STATEMENT TO Wade YOUR C. re:CR.100C RAMC F MAT" TIE ENDING RALUICE OF MISSTATEMENT MUONTIISE NSTRUCTIONS- $ _ ADD(*) Dome° not mead Sy the Sank $ DEDUCT C.) Ocistancliike Checks Patent. 5 ._..—..--_. TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EllitTRONIC TRANSFERS MeMOne wr it ut al the c OrdOl Into. M.MOn EntlYele(l neb)W, as Won as yOt, can. if you Whir you statement or recent it re Ong or if rou need mote teetotal:On 24)30t a transfer on the taermM rtt rece.pt. We mid hear from you nO eater than 60 dart alter we sent you the HMI yammer un which the 'Nor or problem appeared. 1. Tee us your name =tetchiest number (d AWL 2. Detrebe the era. Of the transfer yOU tee unsure about and ewlain at &arty M you on why you Miles* .t is art woo or why you need more inkirrnatIon. 3. TeR us tht dotter amount of he suspected error. We verli crrestgate you' complied and MI arm° any error bronittlY if You tell us in person or by phone. we nay teouke that you send Us your COniplaira In writing wither 10 business mays if me take MOM than 10Witnessdays to do the. we yell credit aour mount fur tne mourn you third is in trot. to Put you will beat the use Cl the Money Ovine the lime a takes ate Warp ele our inveStgaren. Elettronk Funds Transfers wciude elettimak trhaliCtiOnl Initiated through an Autcouted Teller Machine (ATM) Or [Man peauthotized debts and cred-ts to your moon. and Wren Departs (e.g. Sobel Stheite. Feder.: Refiremens Payments. etc.) DEPOSITS NOT On= BY THE LANK OA AMOUNT TOTAL CHECKS OuISTMIDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT MS SEEN MADE. If you have auth002e0 direct 0e00SitS to your account deal do not p; °vide yelten contrmatikans to Km (such at Sot On Stoutly. Federal Retirement benefits, MT. you may call us to ask wheeler or not the depose has been swede at the ti mber wordiest below. TO REPORT A LOST OR STOLEN DEBT CARD Nobly us by phone as soon as Possible at the mower presided teiow. Out MR rent hews ye Mondays docrin Sumer; tom f.(‘Ialn to 1/100menrt. IMPORTANT INFORMATION REGARDING YOUR MST CREPT Ltd OR YOUR NOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance yrbIen r0 interest Atte: 'name Charge: Wail be demountd utlbeire the Average Daily Mundt The Average Daily Lembo is *Maned by adding the Mince. el the pernepar owed each day in the monthly Account Statteniet and Mvieng the mewl by the flambee of diet in the Wing /Mud. The balance owed each 04 Morin( the billing Prod sisal be determined by Ming the balance of the devious gay, dos any debt, and subtracting fines these any Patment or entrant delete hung the CM, WHAT TO 00 If YOU ThINK YOU AND A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. If you think 'betel an once or, you steleMent write to In or call at the contact inform»Iron Provided below. in year rem. Env its the folNaw:na mformatton 3. Ramon( info+ mat orr Your none and meant number. 2. Oar amOunt. The deldr amount of the Sureented error. 0 Oescrofien Cl 0.0P-emit' p.m think then b an "ore on put pill. contnbe wi'at you OM-Me h wont one why rem befiete k b a mistake. You must contact us wilmn 60 day. after the error appeared on your statement. To., must McVey LS Of any POtenti$ nom In venlig Coe elenrentaibt TOP may call us. but rf you do. we are no«emree to rimer gate any dotelial errors and you may have le/ea./the amount In question. While we ineedtate whether or nut there nit been an elms. the fiat oveng are true: We cannot try to colMt the amount in Question or report you as delinocent on tat amount. • The mile in ecesilco may remands, your statement, and we maycontinue to Charge your' Mew pn that amount. Bet, if we dimming than we made a mistake, you will not hereto MY tile mount httimaaatin. or any interim owlish lees related to that amount. • While yOu do not knee to pay tne amount m question, you are responshe for the remainder of yOur balance. • We can aemcy any unpad amount against your credit Funs. FINt6.90,49 05.19R EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRMISFERENCJAS ElECTRONICAS 0F. FONDOS (CentmetteSe Coe nese! (0$ 1.,'”Indt) o twfbitraa a la information de contact° prows° abajo. Debt, commit/arse con nowtros denim de 4* 600iss siguientes • to %the du nolo del PRIMER Made de coma en out warme e error o problemn I. Indigoenos tu nombre • mimeode futile. 2. DetteeXem del error 0 vensferecia en curestios y Una elplItattit tan Ste Ulna sea postale de per qua piensa we hay tel error o b raton per la coal nelelitaellOnnhain adelaNN. 3. 03ganotra confided del error slept*. Sowed.% Myest:gareMOs w mclarboonn 7 ow reseemos eUateteer error Mprdemente. Si creed nos Mama La reclamardn en persona o por terlonry le Poeriamor ;cue not envie w recantation por @Saito dent,* de 10 dna laberablet 5l tornamo; mit de 10 dial Menet dam inmegat sr recIanweirt. acrehlwemos prodsMatmente su went, por N Cantidad 0Ue oiled ate Mien On VIM, aNa gut hagy Lao del Miter0 dummy el nernpneve tandem.%In toragMat notate.. Mveitsgattem. tar Translem ray Electonicas de Fends Mimeo maudlin reairodas "leeway mount; ATM o tenon <Mats y caldron orchestrate:ids .1W cunt*. ailitatt de Depocelea Drectos loot eteMPleiStShcoSOCiaT Pagers (*Petite Feceral, ItiTi PAM SABER SI SE NA WECTUA00 UN DEPOSITO DIRECTO. Si oiled ha autordwo °tooted. mita a sr. wen° tura ios coats no it others confirmacren ow enema. puede liamarnos al nomero Quo se moo warn, oora inforrnmito sobre s Estes ye hart real cleft,. PAM REPORTAR PERI/IDA 0 ROBO DE SU TMUETA CIEBITO Serve pot {eery car InMeC AO al (Rine.° pt memo amp. NOtarle: Sete 04yia a lemon. Ile 6.00arn a 1100 de la meednetne I ambien cued* escsibirnos a is direarOn iroeit• edam. INFOMANCION IMPORTANT( SOME EL ESTADO OE EVENTS DE SU 'MST CREDIT FINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTECARIA. 5.tklo cool° a tits de ,iterat los yucca tux boar.anse.so se menorah an usIeancc el balance primed* (Mo. El lame armedo dodo se obi Poe ilenend0 Mbatare-r de firImpel adeudedu cad& die err e estedo de cuents mental y dreerdo e resultrwlo pot a cantided de dies err el retied" de laddiacon. Fr balance ter-raked* cads du heave e pet kado de laturadon It, detarminsti Areganeo ea cairre del Ora wieder. mks cuolcuie ewe& y restendo Mos c ualower pegoo !.lento screed/ado durrne el eh. CPA °MEP SI CREE QUI NAY UN ERROR EN EL ESTADO DE CUENTA RELACIONADO A SU tiMA DE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Cu. hay un rower, th rued* de CLOW... tHntsrin04 p blamed a to inicummrs de rentecto de EOM abajo En au carts. hoyearas a sigurenie Methadon. I. Sombre y nrinero es menu 2. La confided et derates del dewed* error. 3. Dew rrptsbn del problems Si vet que Nay un error ci w Miura, de. tribe by* Cite out nth ma y oar que Nee que es un mot Debt comunicarse con ;moms ea IVO oe lot 8) eras postedoret s la pi there vex put aparece el presume 01, 0, to SU 11,1t4d0 de mentor. twee debts notificarnos de wartuktr mot entered( or ec<nia, puede Pametnet. penis: la rote. no Memel Odigattal a irwestpar ningim ram pocendai y et pcsible cue (atba altar is cardidad en cuestion. Kemal imolai-nos ti ha IM Po an enor ono. • No memoir wear de cobra, se tuteiche en twit:on, o In rinerie curio deed same en KO centime • °cargo en cutrien tattle permanent, en au gated° de wenta y podernos coMmar eobteneote 'Magnet sabre eta cant Cad. Pero. 5 dew mecum*. que commies% un error, notenth due mgdiret, mono en cuestito ni nirgun Intents u otros cargos retocionados to, ate mime • SI Dien no tin We pagar a chridad en Nees idle, wee es legworke our el male et su sakle • Pommes MM., Sualsh•ter °raided &tweets Contra at Mite do crecIdo PUERTO RICO rfaSank Retail Barge cv Operations PO llo. 9146 San Aron. FR 00930C146 787.7/5.251 1.1346.695.2511 2f eubank (Om CONFIDENTIAL UNITED STATES VIRGIN ISIANDS Frig-lank PO Roe 309600 St Thome, VIDC4tel 1 R6.:495 251: I° sewer corn PRIISLANDSM. VIRGIN First Ronk PCS filot 43$ Rend Tom loners Mr VG 1110 28.1.494.2662 Ifirstbarktom SONY GM 00016630 OXCCee'.11V99-CCOZ 0032.MI, goal:wort en zummi c CONFIDENTIAL FirstBankPR003793 EFTA _00127273 EFTA01271573 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC01201 IIFEIPRV1101190247240V 2 000IXVOCO re NAUTILUS, INC i 6100 RED HOOK QTR B3 ' ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31M9 205-COMMERCIAL CHECKING 0* DON7WIEFOTHERCRBOWS CHECKS/OTHERDEBDB SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 293.38666 0 .00 0 .00 .00 293,386.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 293,386.66 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 00016631 moows-ow.oceltwzmNoqvitonc,4724ov-tr,L CONFIDENTIAL FirstBankPn03794 EFTA _00127274 EFTA01271574 THIS FORMS PRO/KW 1D HELP YOU IMIANCE YOUR STATEMEJ141 TO vied( +CUR rtr CKBCCX MAW( WITH TIE FHOING MONO' CF NIS sTATEMTNI, NMONTIOSE PISTRUCTIONS $ myosin NOT OtEDMI) BY THE BANK ADDIS) Deparad not &dad By the Bank $ DEDUCT :.) Oristoncing Ghetto $ Patance 5 -.—..-.._ TOTAL IN CASE OF ERR OR QUESTIONS ABOUT YOUR EUCTRONIC TRANSFERS &corms* o wr it cat al the c nett lutamuton piawded DOW,. as son as you can. if yo.. Odor yor statement or reCeOl is wrong or if you need none trfOrMaliOn 24)30t a transfer an the statement re receipt. We moo hear from you no tater than 60 can alter we sent you the FIRST Statihnere Cn which the tom or problem amend. I. Ted us your name ;me *count nombef any). 2. Destrbe the era. Of the transfer yOU tee unsure about and explain at Clearly M yOu ohwhyYee befits! e is doctor or why you need more information 3. Tell us tht Maar amount of is. suspected error. We will rwesigiste you' compland and will owed any error Deane* If Tau tell us in persm or by phone. we nay 'taut', that you send us your COMplainl In writing wither 10 business dayS it we take mete than IO Wetness days to do tha. We /nil credit your actOtint fa tie nand tor think dincoot. to inot you will have the ere Clne money &frig the Mee a takes used coop one our irredgaten. Electronic Funds Tramfers &lode &arc& transaction initiated ducat': an Auiwnattd Teller Machine (ATM) a often meauthollted debris led °tett to ye' tocoun. and Dien Deposes (e.g. Social Security. ;mere Ret.rentent Payments. etc.) OA MODEM? TOTAL CHECKS OLOSTANOING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT WOKEN MADE. IT you have authorized direct *posits to waif arcane Mai do not pi (wide wrflten COntrmatimS to VcL (such es Social Steady. Federal Retirement Welts, etc.). you may call us to ask whets', or not the deposit lay been mute at the oumber pfoyaltd below. TO REPORT A LOST OR STOLEN DEW CARD Nobly us by phone as soon as PassIble x tne maniac brusiiiod tetow. bat reSt haat 320 Moncton Hueco, sundae; t or F' Wain to 12:00 menrit. IMPORTANT INFORMATION REGAIMNG YOUR FOIST CREDIT MK OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance10Mo ta Interau Pate: Taunt° (holm shall be campured utilising she Ayres* Daily Eulance. The Average Deav Balance it MP& by addrig the Menem of the peincead owed each Coy in the melt& Account Statement and enoithni the ttidal by the number of days in the eel mg period. The balance owed each day during the bulling Penrod MAX be determined by oddm the balance of the devious day, Pus any debt. and subtracting ham thew any PaYmetit a aniCunt treated Cur o& the Cay. WHAT TO CO IF YOU MOOT YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there 4 an MO. On you smierrem. wee to In a call al the contact infornahon provided below. in your encl. Pee us the folfow:ng eilormatIon I. Admen( informalme Your none and &mad number. 2. °Mr amount. The dolor amount of the suspected trod. 3. Onnotion Cl Probers: II you thart.t that. is an rift on your ale. &entre what you tatlfroe h wrong and cony you believe k b a mistake. You must contact us velinIn 60 den after the error mined on your statement. YIN mutt notify us at am/ Patenti$ errors In writing lor elteuenCelhd. You may call in. but if yoU 00. We art no«emeeet to knot gate any poterftel errors and you may have to pay the amount outition. While We ineedgatt whether or not I here flat been on fl roc. the following ate Oat: We cannot try to collect the amount in question or revert you as deliment on thee amount • The yule in etesilco may remain on your statement, and we may continue to charge YOU inlet ea on that amount. But, if we damming that we made a mistake, you will not hetet° MY die netint Metweatkin. or any nitres! or other leer related to that whounl. • YOU* yOu do not here to pay tne emounl in question, you ate responsible for the rerrascer Cl yOuf balance. • We can amy any unpad amount apInst your credit Md. MONSON* 05,19R EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElECTRONICAS DE TONDOS commonest car nokotros esobienco a la information it. contact° prowsta abajo. Mae corn:seers, con nom& denting: old 60diessguientem le &bade redo del PRIMER mete° de combo en nue bermee e error o peoblema_ 1. Indio/Pim su hombre y &retro de Merit& 2. DettIVOCal del !POT 0 vans! eredia en cutMet y tans explication tan Sr. canto sea postale de per nue pionsa out hay tel error o I • rayon per la coal nate& IMorntiOn adeional. 3. °gams la unbitad del error slept*. Smuts nyestgaremos W ',clansmen y oxieseemos CUat@er error repldemente. Si toted nos deforms Y redemarndn en perm:Dopy Leek& le Podriamos solicitor stye not twit 54. recamacken pee scrim derivate TO dam labOrablel. Si tornemp mie de 10 dim Manson. rata intends: sr titian-actork at febtlalemOS prottiOnafMente so °erne par la cantdarl cue tatted ate CUP 48 On ergot, oeta gut hap USD del "Intro dummy el hem& OW tarderem In conoferat nuts& beensIgaclem. tat Transfer/may Deconerces de Tondo: incluytts aquelim reaiiradat mechbrire Wiesen*, ATM 0 tterto.s debets y reed& preertnettedos nu (am & Minn a% de Depeales (Rectos loor eteMPIO'SOW0SM4L Paso, tie Pet" PAM SABER SI SE HA E4ECTUAOO UN DEPOSIT° DIRECTO. Si ustec ha outorluao otooteon °rectos a St. Dente mu los Hoses no it coven confirmacien DO( escnIO. Puede hamafe.DS al nt.ntero nue se mel abate, oora inlo0nac4n sobre s *dos x haw real «Kb. PAM MORTAR PetOIDA 0 ROBO DE SU TATUETA OEBITO naafi:kenos pot ttiticou or InMeC atft (Rine.° protastoaisafit Horan): Sete 0laSa 4 senteno tie 6.00arn a 1100 de la meconove Tarnbien mode escsibirnos a is diroanbn lriyI,Ita) &Dap. INFORMACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CREW° CON GARANTIA HIPOTECAKM. tilde sumo a t its ce -cores. Los (mow Ow imam...D.0,ms° se temples an uneeanco el balance preened* &M. El balance oromedg der-o se obi emit tumefied/ cc ftaksreur del princeal adeodado Leda dia m m ested° de cuents &mai y &deride e resulted° pot a cant/dad de dies en el cetiocks de factin anon. II balance theemfacki cede der COraite C bet Ma de laduracon se determinate agregando ei tialame der dia onitslor, mls cuolcoer Covets. V restardotk eras c ualouiee moo a mango recrecindo durrne el dia. Out HALER Si OM QUI HAY Uhl ERROR EN EL ESTADO DE [UINTA RELADONADO A SU ((MA OE CREDITO 0 EXTENSION Of CREDITO. Se (tee Oa hay can error en Su estado de CLOW... (101WinOS a lament° a to he ornoc4 it de contact° Inc bildta abajO En au carts. ploufartaS la sgutenle isfoentacIon. I. Nombre y nimeredecuenta 2. La confided en Prams del memoo 'roc 3. Description del proakeno. Si tree out Nay can error en so facture, describe qui tin que Mg mat y per que tree queer can toot Oebe camunicarse con nosotros &me de :016c has poste/keret a la dime. vex we aparoce ei arestmon are' en so 1,1t4/0 de dente. mad debt notificarnm de ft:SC.14,f Of fat holeacia' ,or puma, puede famarnot, Parr, d Ie rote, no memos otilgadm a °mitt?' ningim rice pocendai yet pOsItle Coe 6Tba pager fa camidad en comtion. Mantras immolates ci ha hob& an °nor ono. • No aodernot irate, vie cobra, te (melded Cr. tutu:en, o informade came dent uente en eta candela° • El cargo en cuedicm meat parreaneate en at, astado or cute° y potlemos tontines convener& 'Magnet sabre eta cant Cad. Pero. 5 deornurdmas me comrade& an &Inc no tenth out pager el :nonce en cuestitm ni &gun Inert u otros cargos retecionedos to, ese monto • Si Pen no time We papr la eareidad en Net der, usted es tesponsabit ode el Him de su Mao • Pooemas epics' cualcoter °raided aide:Wats contra sr !Unite if. crthito MARTO RK0 • HISank Retail eanic At Operas ons PO BO( 9146 San kw.. PA 00916-C146 787.715.251 11366.695.2511 2T estbank tOrn CONFIDENTIAL mono STATES BRIDSH VIRGIN VIRGIN ISLANDS ISLANDS Fest-lad PO Bore 309630 St. Thome, VIOC4:01 SOW I WE...fiA: 1 R6t1495 1531 I6 stunk corn Fimuciank PO filot 43S Raid Town Ion& TM 1.4. 1110 28.4.494.2662 lfirstbeire-com SONY GM 00016632 craY2 ME eutt71 WiTtCmf2.10y-M.I. CONFIDENTIAL FirstBankPR003795 EFTA_00127275 EFTA01271575 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0CC01153 IIFEIPRV1202190729420V 2 00000001.0 M. NAUTILUS, INC , /jr, 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/19 205-COMMERCIAL CHECKING DEPOSNSFOTNERCREOns cmcKs/OTHERDEINTS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBTIED 293.386.56 0 .00 0 .00 .00 293.386.66 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 293,386.66 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 00016633 030oilo.31441sco.oi 0,32, MI- Boil,/ UCC19f.: / 94[.V Q2 L CONFIDENTIAL FirstBankPR003796 EFTA _00127276 EFTA01271576 THIS FORMS PROVEW ID HELP YOU MIAMI YOUR STATEMENT 10 viaNY +CUR C. itECKROCX MANCE NT" 114 THONG MOUNT 6 fttIS sTATFMTNI, MLONTINSE NSTRUETIONS $ ADDEO Deposits not credeled By the Bank $ DEDUCT a Oculandike Chace S Ratans S TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS Meesene Writ +4 al the c OMNI 'Oa 11.11,0n pcceded EOM, as 100n as WV (an. if pc the-tire, statement or reCe.al is va Ong of if rou need mote trfOrMatiOn 24)30t a Kander on the statenymt se we pt. We mutt hear from you no later than 60 days alter we sent you the FIRS! itattentra on which the e1 or problem appeared. L. Tea us your name ;Ind *count WIMP,' (d amyl. 2. Detube the crag Of the metier you ate unsure about and explain AS tinily as yOu tan why yOu bake.< tt ii inetror or why you need more information. 3. Tel us the 000.1remOunt of the suspected error. We will umeigiste you- complain and poi l ferret any error fteofedtlY X You tell us so ONSKI Or by phone. we may Perk* Mat you sen us your complaint In writing withal 10 business days it we take mere than IO enures% days to do thi we sell credit your account fur tare noon roc the* is re trot. to the you will hew the use ohne money irkett the lime * takes us to Wasp ale ear tweeter:cry EleCtrank Funds Tramfets egiude eitaree trhalittiOnl Initiated throup an Autereted tells Machine (ATM) Or cedar etautholited debts an. °yeti to your twourt and Dien Deposit (e.g. Sow! Sceiriti. Fedora:Re:apnea Payments, etc.) DEPOSITS NOT On= BY THE LANK OA AMOUNT TOTAL CHECKS OUISTANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS MEN MADE. IT you have authowited direct deposits to yeas account dm do not p; chide rolten conlirmaeons to my (such as Se 'la Seely. Federal Retirement benefits, etc.). you may cal; us to ask wheel+ or not the depos., tat been Nee at the number wovaltti below. TO REPORT A LOST OR STOLEN DEBT CARD notify us by phone as soon as :NMI* at the tanner arovided 010w. Out but rett fleets ye Monekee tromp sundae; for f' Wain to 1/100 midnrt. IMPORTANT INFORMATION REGARDING YOUR FONT CREDIT MK OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance Neon to interest Atte: (sorer Charge shail be campuied utilizing the Areas* Daily Mince. The Average May Belarie is obtened by adchig the Pimps of the petespet owed each Cay in the mentNy Account Statement And t1.-King the rtIOIlly the numb*. of tats in the oiling prod. The balance owed each der duel the baling prod slim be determined by adding the balance of the deem day, eus any debt. and subtracting !ram thew any Petment r anteant Credited aur.ng the Cay. WHAT TO DO If YOU MINK YOU PC A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there It an etre on you miewm. wile to us • cill at the contact inf erne ion emeded below. in year Motet Pee us Pe bowing information I. Ataftent infernal orr Your none and motet maybe. 2. OoKar amount. The doge amount of Ow StesPeCted error. 3. Desnotion Cl problem: 11 you thbot Mae w an ono/ on put pill, &erne. what you b01-toe h wont and wee Yet: brew k is a mistake. You must contact us velnin 60 des after the enceJP9eXed on you. statement. You mutt notify us Of any potential enroll In vanes or elfOrOnCalail. TOO may cat tn, but if you do. we re not retired to Invent gate any poteelial errors and you may have to pay the amount :noun. question. While We ince:Mate whethee of not there has been an t If OS. the foliovieg are Oat: We cannot try to coneet the amount in questioner report you as delinteent on that amount • The envie in masted may rem>, an VOW statement, and we may continue to charge It Meet on that amount But, if we determine that we mode a mistake., you Nit not hew° NY et nount huavearkin. or any orttresi ruder lees related to that whounl. • What yOu a0 not have to par tnt amount in question, you are response. for the fernainCer of yOur barn(!. • We can acey any unpaid amount against your Crean Net NNNS.9049 0$19ft EN CAST DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS ElFCTRONICAS DE TONDOS CO-ntrwasne to, nese! (Of lemln00 o esti bane* a la inceme:on de contact° proven: abet,. Mee correswarse con nommen denim de 1:4 600lassguientec to NEM& ererio del PRIMER (Nada de cornea en que mewe e error o peoberne„ I. Ifsdifttenos to musbre y went'', de (Lat. 2. Defration del !PO, 0 v anal erencia en castes y Una explicaoon tan tiara coop sea pastel* de per clue ;Perm due hey tel egret o ie *ton per la cue necetta infernacLan adeose. 3. Ogantas canetad del error elegem. Imoticts nvestgaremos su NtlamscOn 7 oar rtgeemos CuaNtaer error ripidamente. Si voted nos *rhyme Lintelamereln en persona o par teXionn, le Podriames solicits, per net Nvie su recamackan p*, Saito dent,* cif 10 dos labOrablet. Si tornen0C mit de 10 das labresbN pars inyr!gar u; redarnac ort. auto:Memos prorlsionaimente to cocoa pot' N car tigad quo oiled tree quest On ewe me gut hap too del Coco d.tante el °MTV> Ow? tardence. comeccai notate.. investigation tar trans:pew iey Elechonicas de Tondos intheen a,paiial reaiiradat rhedrinte mecum*, ATM o tenon Obits y megtess preectoetwies asu yenta ailitnit de Depeetes Directos loof meMIXO' Sedin SOOT& NV% Ele Pei" Feceral, PAM SABER SI SE HA E4ECTUAOO UN DEPOSITO DIRECTO. Si usteu ha "'Nunez. oeoosaco curettes a se (yenta Nee los coates no le oroseen confirmaceln Dr Teem (cede hamances at numero cam se moo make tiara inform:Non sobre 5- ems ye earl reel tacks. PAM REPORTAR PetINDA 0 ROBO DE SU TARIETA C4BITO Seeds pot terefeau tar lnmtcab N name.° proviso anap moraine Sete ease ia semen. rk 6.00ern a 1100 de la meocemmer 7ambiM wade enctibitnos a is direaten (rewrote &Dap. INTORMACION IMPORTANTE SOBRE EL ESTADO OE CVENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 1.(NEA DE CREDITO CON GARANTIA HIPOTECARLA. isle sutio • t sta ca los cantos tece.seentr, se mane to an uhkeeneo el balance paned, (4r10. El beNce oftemedo dinn se obi inte rum*** or haters de pease adeudado coda die en ei estado de cuents mental y es:condo t resultado pot a cantrdad de dies en 0 oetiodo de I actofitton. Ei balance ateulfaCk* Cada eha COrtelte C bet edo de lachimpoon tat detamtnara ugrecando es talente del dia anterlOr. mit cuolcuier deeds, restardo de tees cualopiee pep o manta acceeedo dente el die. out RACER Si Cm QUF HAY LIN ERROR EN EL ESTADO DE CUENTA REMOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee cut hay tin erre* en Su estadoide Ciente. eSenasanOS o lenience • la informiten de cant.< fa in tokka Seto En to tarts. cn wear:4 la temente informacion. 1. *anal* y nbMto es menu 2. La needed en dears del enuotto trot 3. Deptpten dot probferna. Si vee chat Nay tin error ti so Tenure, describe gate cite me nth mel y me que tree qv.e tin whoa Debt tomuniterse con metros mum oe tos so gas poste ores a la pantes vex gut apnea •4 prestinto 01, 0, en cu eStAdO de manta. timed lobo notificanyin de ttataiet erred potence' am esa,to, puede fontatros, peva s; In rote. no Marron Odisaeot a «nyesttat MN* oar poundal yet posible cue orto pager is cantidad en onion. Mantras imesigarnos yi ha Wed° an °nor ono. • No oadtmos inter re pee Le remitted en cutition, o Wenner* curry deetcuente en eta cantle:to • El sago en crewel plod* permarece en su made de chema y podemos cantinas meaner* mortises wee eta cant Cad. Peed. 5 few mursamas que cometimps an &tut nutenth nue 1ma5 cs mono eft cuestion ni nlrgun intros u otros argot reationedas to, ese memo • Si bet no dem aye pager le refrided en cameo tamed es reuse:sib/tour it, rem de so MOP • potemes epics' wale:ler cantided aide:teats pow to limited* crthito PUERTO RICO • rfaSank Retail Baring Operas ons PO Mt 9146 San Ion. FA C0926 0/060146 787.215.251 11366.695.2511 2fitstbank (OM CONFIDENTIAL LINT o STATES SIUUSH VIRGIN VIRGIN ISLANDS ISLANDS Fist-lank PO FIN3096GO St. Thames, VI00801 1 /16469S 251: INstbanit torn Fituflank PO 9cat 435 Road tem lancet RVI 1.47:1;10 284.01.2662 lfintbk-accom SONY GM 00016634 aPai alien accoPEcce in 04N i ocuriamate-L CONFIDENTIAL FirstBankPR003797 EFTA_00 I 27277 EFTA01271577 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:03124 Iff8PRV0103200720410V 3 000000060 NAUTILUS, NO 0100RBDHOOKOTRID ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 11 BEGNNINGBALANCE DEPOSaSiOTHERCREDaS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 293,386.66 0 .00 1 750.00 .00 292,636.66 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 12/17 1089 750.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 293,386.66 12/17 292,636.66 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 00016635 OYX0,24-1046507.01 CMG ME 0✓T'9'OL'JG/tiJ1 W ODL CONFIDENTIAL FirstBankPR003798 EFTA_00 127278 EFTA01271578 THIS FORMS PROVIDED 1D HELP YOU SAIATKE YOUR STATEMENT TO WW1' WILM e. ie. CP0124 BALANCE WI" 114 ENDING RALOICE OF THIS STATEMENT RMONTICESE PISTRUCTIONS- $ ADD (s) Domes not crodeled Cry the Sank $ DEDUCT ".) Omslancing (heeds Ilstence 5 TOTAL IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS MephOne o wr it cat al the c 'riot 11.11,0n petneled Mater, as ton as you (an. if you OW* you statement be receot is mend or if rou need mote teetotal:On 24)30t a transfer on the statement is wept. We mutt hear from you no tester than 60 day" alter we sent you the FIRST statemere un whet the toot or problem ameared. 1. Tee us your mite and *count number (d amyl. 2. EMIL be the era. Of the transfer yOU tee ensue about and etepisin at deerly M you onWhyYOU Mar. .t II an error or why you need Mote information. 3. Tell us tht deice amount of the suspected error. We w emtsigate you' complain aid will owed any error promptly if you tell us in persxi or by phone. we nay meek, that you send Us your COniplient In writing wither 10 business days it we take mete than IObus,ressdays to do this. We yell credit your tetaint for tee ormore roc think is in mon. to ilet you will hew the tne ohne mosey Meng the lent a 1.1*State letup ere our twestgaten. EleCtronic Funds Tramfeis include bearong tihnliCtiOnl Initiated through an Automated Teller Machine (ATM) Or certain weauthotited debar led anati to your (moon. and Direct Deposit (e.g. Sobel Security. Feder': Remenern Payments, etc.) DEPOSITS1407On= BY THE RANK OA AMOUNT TOTAL CHECKS OUTLTANOING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have amnion/et direct depotts your account del do not ;novae written COnlirmatnonS to v<p (Weil M Social Seemly. Federal Retirement benetts, etch. you may cal; us to ask whet*, or is the deposit hes been node at the number woyelitct below. TO REPORT A LOST OR STOLEN DENT CARD sooty us by phone as soon as Possible at the reirrem orosided teloW (XS but rent beans ale Monebio boccie corner; a on f.(tIaln to 1?:00 midn4ht. IMPORTANT INFORMATION REGARDING YOUR MST CREDIT UNE OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance dither, to Interim Atte: I cunt° Chown shall be compuied utilising the Ayres* Deily Mance. The Average Doh, Bears* is obtained by seeing the balances of the peinothe owed each day in the monthly Account Statentlet And dividing the itlint by the number of Clays in the truing period. The bounce owed each 04 teener( the biding Wedd WA be determined by addng the balance of the previous day, Mos any debt, and subtracting ham thme any Wayne or antunt [rented ening the en. WHAT TO 00 If YOU THINK YOU END A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there it en once pn yam tlelentent, visite to in or Call al the contact information mended below. in your set*, env us Pie blowing information 3. Amount ink smaze* Your none and mooed number. 2. Oodar amOunt. The doldr amount of the $ftsfietled error. 3. Desch tlen of Probem" 11 yoo titanic Own is an ni' on you• out, oerombe what you her-aye inearit and *try ynu believe k b a mistake. You most contact us Wren 60 day' after the error deprived on your statement. YIN must notify us Of any potenge errors Invent:nice elderenCalail. You may call tn. but if you do. we a'e not ewerea to Mew gate any potential errors and you may have to pay the enount in putition. While We love:Mee whether or nut there not been an terror. the Movers ate flue: We cannot try to cows the amount in question or report you as dellement on trial amount. • The envie in otesildi may remain on your statement, and we maycootinue to charge Wu Meltt•. on that amount. Bet, if we determine that we made a mistake, you will not heron pay tin oniount hiqueordn. or any nitrite or ether fete reined to not unworn. • While you aO not here to pay tne amounl in question, you are resporniON for the remainder Of yOur balance. • We can aptly any unpad amount aeons' your credit emit. NNW .9049 05,19fe EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS DECTRONICAS DE TONDOS consonance Cr moons inftOnCO twfbitraa a la information de contact° prifteste abajo. Debe conic:recap eon tempos denim de Oft 60040$ sguientes • la Walla de nolo del PRIMER estedo de coma en que edemce e error o problems I. Indixonos w nombre , went:ode Conn& 2. Dettlidition del error o dans! erticia en comfit:et y tea elpiltatiOn tan Mara mem sea petiole de pot nue ;stems due hey tw ewer o b rason pm la coal necesite ;Monahan adOiohal. 3. Oganositt unread del error slept*. Moscato% evestgaremos w dclainecon 7 oxreseemos Cualloter error Opldemente. Si Wed nos Worms La oftfamaceln en peewee o px terlono, le Podrieece wl [truncated]