EFTA01272300

7 STATEMENT OF ACCOUNT S-04955 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 • • * * * ♦ *** * *** * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 01/31 437.12 CONFIDENTIAL SDNY_GM_00018231 CONFIDENTIAL FirstBankPRO05394 EFTA_00128874 EFTA01272300 7 STATEMENT OF ACCOUNT S-05011 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 03/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 • • * * * ♦ * ** * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 02/29 437.12 CONFIDENTIAL SDNY_GM_00018232 CONFIDENTIAL FirstBankPR005395 EFTA 00128575 EFTA01272301 7 STATEMENT OF ACCOUNT S-04418 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 04/30/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 * * * * * * *** * * * * * DAILY BALANCE INFORMATION • • * * * • ♦ • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 03/31 437.12 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00018233 CONFIDENTIAL FirstBankPRO05396 EFTA 00128876 EFTA01272302 7 STATEMENT OF ACCOUNT S-02520 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI OD802-1348 STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 * * * * * * ** * * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 437.12 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 SDNY_GM_00018234 CONFIDENTIAL FirstBankPR005397 EFTA 00128877 EFTA01272303 7 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-05507 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 1 2000.00 1 300.00 .00 2,137.12 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/19 2,000.00 DEPOSIT CHECKS DATE....CHECK NO AMOUNT DATE... . CHECK NO AMOUNT 06/22 1029 300.00 DAILY BALANCE INFORMATION * * * * r * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 05/31 437.12 06/19 2,437.12 06/22 2,137.12 CONFIDENTIAL SDNY_GP1/41_00018235 CONFIDENTIAL FirstBankPR005398 EFTA 00128578 EFTA01272304 7 STATEMENT OF ACCOUNT S-02507 FSF LLC 6100 REC HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATEMENT DATE 07/31/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 • • • * * • * ** * * * * * DAILY BALANCE INFORMATION ♦ • * * * • ♦ • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 06/30 2,137.12 CONFIDENTIAL SDNY_GM_ 00018236 CONFIDENTIAL FirsfflankPRO05399 EFTA_00128879 EFTA01272305 7 STATEMENT OF ACCOUNT S-04114 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 08/31/12 206-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN7 CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 • • • * * • * ** * ** * * DAILY BALANCE INFORMATION ♦ • * * * • ♦ • * ♦ • * * DATE BALANCE DATE BALANCE DATE BALANCE 07/31 2,137.12 CONFIDENTIAL SDNY_GM _00018237 CONFIDENTIAL FirstBankPRO05400 EFTA_00128880 EFTA01272306 7 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-05386 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI OD802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 08/31 2,137.12 CONFIDENTIAL SDNY_GM_ 00018238 CONFIDENTIAL FirstBankPR005401 EFTA 00128881 EFTA01272307 7 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 S-02513 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 * * * * * * * * * * ** * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 09/30 2,137.12 CONFIDENTIAL SDNY_GM_00018239 CONFIDENTIAL FingBankPR005402 EFTA_00128882 EFTA01272308 7 STATEMENT OF ACCOUNT S-05439 FSF LLC 6100 REC HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATEMENT DATE 11/30/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 * • • • * * * * * * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 2,137.12 CONFIDENTIAL SDNY_GM_00018240 CONFIDENTIAL FirsfflankPR005403 EFTA_00128883 EFTA01272309 7 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 S-03064 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 2,137.12 CONFIDENTIAL SDNY_GM _00018241 CONFIDENTIAL FirstBankPRO05404 EFTA 00128884 EFTA01272310 STATEMENT 00802 205-COMMERCIAL wit OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T2 P2 111MMIPPIUtttfil Virgin Islands AUTO**5-DIGIT I MAUI rouswimummuivri HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AIKEBEI CREDITED EMBER MOMS DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 2,137.12 • • * FirstBank Virgin Islands is a &Mann of FirstBank Notice: See reverse side for Important Information. reverse sloeof this form to reconcile ement. CONFIDENTIAL FirstBankPR005405 EFTA_O0 128885 EFTA01272311 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 (4) DeKeds nut cmcland by I be Bank DEDUCT(.) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account slatornent Manus do on, watch. 'met. 1) All additions and *Abend: an in your above computations. and in yow checkbook. 2) Amounts of deposes and checks in your statements with corresponding entries m your checkbook. If the two balances stet do not nialth. visd us with all documents Important Nortek, rewire, Yaw Feet GAM Une, err Fawn Union yew Hum &MS Une Debt scoot dant BelmomulMet b Mond Re Anal") Chagos stud be compiled Wong to Avtiag9 Deily Bamce PAlad The Away° Da k Ramon it ttosond by adting h betrom ol to mope eyed ecr.h dny r the month)/ Axton' SIderntnl and owing de m*4 by tot nunta of Ow; 4-* the tang mud The batrco me:lost doy krona Nor bldg prod shel he Awnined by soirg re teemed Ma peeps car. °Ls eny debt end meracting tot two any *red nit a roil eroded dunng to day Tina-ono Chagas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca chine Mt to Do Y You 'Mink You Foul u MIS. on TOW Stietmet Rojerding you Fry Cridd Lira fret ReeveUnoryou Inn Egrity Una Gilt. ycs:IhrA tun is en und. on )eu Marna twee to te a as sa et For Ant Rep Trial* Reel Malang (Serge:as PO Box 9146 Son Nan PR (0903-9146 Testes Setubal Casa al MT-725-Z11 or I-868.E025I1 Fa USW fret PC BoirESSCO SI. Thanes V DISS For BVt tostonr PO Bor OS Read Tan blob VA Posta Stliacn RS.1 roan Scrim, Con s IMASP5-1511 14€6.695-2511 brio kat gw unite (Mows nformala oeomal intention Icor name ad tecount rumba oNle amount The deice rioted the SuSpeCtedtritt Du.v et. of Robkn Y ye nark r we arena on pm bl descnbe vets ya.; Wien, nagandj wry yw bei4v9 nrs e mivate you m,9 corm, ainn6( says slot tie en a pess] onyx, ottiertent To mil n4ty us ad en) {erred eras on wiling You may call us b.t el you cb to age not replied to maslonte wry wens eras and you may time b pay orb amount ri outman Whb vie metopes enema rce mere tore been wi ma me blbeeng we to owecannot try tototal My /roe quemon arena' you aSdaheent.cntgt front o The chap? in geisha, me) rent, on you statement and eO nary antes b chase you rarest at tat amount Out I se *Sarnoa that it made a maths you al re hat bag/ the mount m assla, a ay eased a oret lam related e tar small o What rya der not hoc m pay to occult in **tn. yen ore ntispreaSe ter tie power d y<thf beret oWecen spy try lived emu,' acerstycts meth lint NNNS-9049.0710 Impartirrt Miamian toil Sohn Fun* Trawlers r•prdng your Ovoid Avant Toted e brat fir After Mon, us by Pam as van as cootie k the mantel voochd bobs 24 "curs eery 7 cims a now IN ME CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCOC FADS TRANSFERS leletmcne us ate number pronneed Leto We net tea tan you 4)120, tan 0)013 atinie sat you Infest elelemenlai vAch to erra a poblem mussed I Tel us enters and exeunt numbs 2 Tel us to tote trust a me mucosa env 3 Describe the era a re nen* ice tire unsure Scut aid wean as SO es you can eh( ycu toles a is at efts a thy you need mire inSummom We yell uwesIgsle yasoneekent andwecoma any eta payer If no lake Free Sankt tustect orrs to cot lit we wil ?MOT Ka aCCOI Scr to amount onsi TIM is in eta. so tar you Ail list use Ot to mOney sing to tree I Sas uS to Ctrovt,te a, ustengeom Sectmic Psds Transits ricbM Mcrae ransixtons mood watt, a)Aserrcted -eler Als.tre a one. sest saw det.t. end cretin to yar account. ens Omer Depots (e.g Son Scanty, Totes Feta:cm Parttime, etc / TO MO OWE A OPE-CT DEPOSIT HAS BEEN WOE rya; hate ashared ekes Owns b you star net not patio wren cadunetons to you (such as Scent Scamp recbred %Iron's' WO& etc ) may can us lo (*hymn° WWI'S a not UM 0%0911/4 Sbeen made era nut prOad [Pia,* seaman, Dative 'Moneta showy& rine mice clams a ay aXagn9 yOut ism titterer arty scubas inbintson psi mat recp.ire peels contact 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_00018243 CONFIDENTIAL FirstBankPR005406 EFTA_00 128886 EFTA01272312 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 T4 P1 AitilUthttettnNUAIKArMtUCLAVNIWIRM Virgin islands AUTO**5-DIGIT HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HVHEER MOUNT CREDITED Norm AMOUNT DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 2,137.12 • * * FirMBank Virgin islands is a division of Fir MBank rinNrInENTI NOOC : See reverse trverse A ement side for important information. side of this !Dim to reconcile CONFIDENTIAL FirstBankPR005407 EFTA 00128887 EFTA01272313 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 (v) Deptds ritt ondiled by Ina Bank DEDUCT(.) $ Chocks Outstanding BALANCE N. DATE AMOUNT CHECKS OUTSTANDING -4,§9..kr TOTAL W your checkbook and account abatement balancms do nnl watch, 'nut . 1) All addthonå and subleactiorw in your above compulations and in yaw olwcktook. 2) Amounts of deposits and checks in your statements correspor (Mg anions in your checkbook. If the two balances still do not midi. visi us with all documents 'reported Sncn reg~ Tow Fake Coat Unek nyel Assent Ur* Of your lar Equity Une of Credh exeunt etas's* Belmos milked b Memel Rele Anna [berms Mal be computed inning ta Memos Deily Samoa sestet The Accage Da k Rance it ~a by ;OM> tre homas ol h toasel eked nth &lyre* front!, Axon Stamm! end Madre no wart by en number of dim n the tung pari Ito bah ro, ~el nth del drugeø Wed prod enel te easermined by soing re båtved re creams ay. eks ay debt end detecting hom te..< my torrent trade «raste eroded (tong tie day Finakang Charges Snail be ~On te PnrOPO. bakeee clay Anta Chagas ete ESPåsd (0 Meng ha memos ash Mene to; inultakem nat duty Mete by tie ettkote permit daa rakt end Medina tM merbog teruntz S, nth May rt IM &On.] Or.» (lat', ri pint) The eta Fenno* Charon ke the &Mg c c*a ne neat sum «Flana Chagas tor cam chase Whet lo Nelson 'Mink Yen Flid e AfMabon Tow Stearak Ressring your Fret Gall Link KM Reams Um or yaw Hoes Equity Uneol OWL If yob thy& noels snored on you slatemorit Nde b aa aka el Fer Pund 'kg: sleeks, Rent Belong OpereKnr PO Base% Seri Ain PR »33-9I•S Sestina Solukri Can el 787-72 11 or I -368.e2425I I Fa US* Finer* PC Bo. 309600 SI Tuna till EOM RN.* rakerink PO Bor 435 Reed Town Todele @'i Art« SitAcn Redo d P,Arq Soli= Corer al 1$0695 2511 1-M.695-2511 In your tom go unite biorer g nlormalm oaccoml intmalcn ear nano and eccount mmboa. o Dodd amount The deice more of the sumbotedena Cadi el. al Rotten tf punt* there arena on you bl. demote >Mat you Meat c nap ma Ny you believe as e mimic you m,9 Wdata Win GC der after tie eau ruord cn los stnement vor mil sty us cl ray {end min in mina You may call us de if you d> we as not ramrod to ~date my ~la min and you rem ham bray eta m9ad n Ciu3SliOn ah le en mom ?» meter or rat there t¢ been en arr be blbieng ere hat owecoma try lo meet hemnran motion. dome you esdonownton hamurd o The mana in mean> may renran on you statement. and use may metres boiling you ram: On net amount But dire mamma net ea Wadeennssee. you NI not hoe bps, the drew fl merrora ry Meted a ate Imo related b nve arrant o Whih ya d rot from t) pay tin °Mull in (Si. !Co tee MSprabh b the remndee d you, batna °Wean il pir try tor:Stimuli &prep:as =di iml ?INNS-9049.0710 Impatinfinlormereen ehcsrl Eleutorde Fun* Trniere regirdng you Deposit Account Tonged beta Mot ATLI red Mon! us by VlOn3 as men % mate d We motet pyiednd berm 24 boas odir T dayt a week IN ME CF ERROR OR QUESTICINS ABOUT YOUR B.EGTRCMC KINDS TRANSFERS Tersnere us are number poneed bean. We run hear Iran klier ten e) deft ~Yee sent you to fast slalomed on elet tie dad a modem ottetad I Tel us yak narre and axountramter 2 Tat us le Miler trust a the ILtra-1,0 rna 3 Dew** nerd «team* ice ere rastre that aid molan es~ as you cal any you [oleo ad en erta a any you need wee inbmen» We velt 'metre yosimectert end we omact any alTe monody am lake inve nun 10 bistem Orrs to do ids we wil rea,OT axiom la teie wont >au lark ism semen tar you Nt boa ua a te money dung re erne it dies id to Ctinpkte eun invertgabm Becton Finds TransW5 mitt MCCOOK renrens indeed nrerrji kit:crated -eter Matte rosten pedittimmt dent end creAti b you amount andDirect Deccots (ea Social Scomay ;Mod Funimait Potent etc 5 TO no OWE A CIGE-CT DEPOSIT HAS DEEM« nyo; hare mimedurer cepoots b yak soma net not gm& ohm CathrnetonSIO ICU(SUch as Scoal Seamy. Feed Frelienent Wok etc), you may can us b Mamma Meth or not de metMabeen made are nut prOad teaRN For «are tatnm intonate Margo intrastate> dams Or WI WarrACtOn a~m9 pr Yd ~et Or try elabonalinbirrakan em may req.ire phtee0Crstact 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_00018245 CONFIDENTIAL FirstBankPR005408 EFTA (()128888 EFTA01272314 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 03/31/13 T3 P1 AUTO**S-DIGIT 00802 205-COMMERCIAL CHECKING URMIMURIMPLUUUBNINVIMMINthtrIUUPV FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MCBEE AMOUNT CREDITED =CM moon DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 2,137.12 * * * FirstSank Virgin Islands is a division of RrstBank Notice: See reverse side for important information. reverse sick of this form to reconcile ement. CONFIDENTIAL FirstBankPR005409 EFTA_O0 I 28889 EFTA01272315 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 ph Dermas ritt cmdilod by Ilro Bank DEDUCT(.) $ Chocks Outstanding BALANCE N. DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account waternent balancAn do nnl watch, yonly. 1) All addllionå and subtractions in your above computations and in you checkbook. 2) Amounts of deposes and checks in your statements web corresponding °nines in your checkbook. If the two balances stk do not match. vise us with all documents Impotent Mortastka reg~ Tow Ent Crack Unes ert Rooem WA Of your lima Equity Une of Credit scant tesum. Mom RANK b Mond Rio Finance [boron Mal be computed tatting te Memo Deily Samoa smart Ammga Oa A. Same a renred by adrInh te Mew" ol te swami wed es.h dyr Ito month!, AØ Sidemen! end dreng no reset by to numbs of dim o the tung pentl Ito bimo ~dote del ~ 1,9 bitkita period apal M ebearmised by solm ha Oakum cl eb pemenis My. okt try MOT and °thong tot te..< mp payment trade a roil eroded thong ne day Finaxing Charges shall be ~CO to PhrOtA ban) et Finare Ocrgta we ETPled by: 0) Meng ha °mom dolly teencs to; inultheria nat duty ['She by tie mplcabe pow*, doh Mk end (kg Ming te nodule, writes 1, nth dry rt Win &O.] OrA) pat), in rend) 1.1.2 tad Fenno* Cheraw fa the Ohm Chat a te osar sum «Prance ~gas tor dam chime WAS lo Do I You Blink You Frid e ISIS. on Tow Stemne Hosving your Fool 0461 Une, Her E ons Lino or your Nos Equity DroolOWL If yos Mr& tiered worm on you Memo* >me b °smooths Fot Remo Kro: FG DS* fluBork Rent Sicking Operekos PO Gm 9146 Son Aun PR MS-91•S Firslotnk PC Bos 305h0n) Si Themes v; cows For Wit Fasteunk PO Bor 436 Reed Town TM* &VI Foam* Solubs Can al FurmSanAmOnutl moda &Men Canter at 787-72 11 I-B66.92425I1 ~2511 14195:695-2911 ki your bar, gve unite tobang nlormaTcm dAccani iriamecn sear nome ala essmuct o Doter °mar TM doe. mused ne sumsctedemx *O.°, O. of Robert a punt* aure ammo on you bl akttete la n you term. a Will avå shy you beiM9 it e mnake you s,.9 Mt/WI cl enn GC Cep Soo toi anti appeal en yos moment vor mel may us cl en) [aneel emus m °rang You may call us. IV if erm d> ate as not reeved ~Me my Matta Pros and you mat bad> b pay ere moxd *1 CIU3ShOn "hp AB imeohme meter or rot there Tat been en ana he biberng are at owe anna by booted Morose n quenon armor you as dohdrenton natron( o The Oath> in meshy: may trim on pi statement and se may means bobs?) you rOlMS1l1n het 6~191 But if ie aafennne that et made a mane you ed not Ono home* 0~11 In genosa ry mimed a ems lei related bell word o Whib )ou dt rd hoe t) pay P. aroma In Si, m you we wspresbe br Ø rtiAwndecly(xy balsa oWecein Wf try ~°d oter arprttycts melt amt NNNS-904943710 Importriolormorion &col ElootordeFundornioro rogirdng your Nail Account Tonged o War Won AIN cord lien) us by OC011 as noon %110MhtiSlhe mime rimed Cetos 24 Mors odis T dow. a seat G4SECFERRONORQUESTIONSABOUTYWRBJEGTRCINCKINDSTRANSFERS Tel's:Jct.us ate number podded betas We run heler from you no S. tan e) dirc entree met you the last slates,' on >Mob tie erns a modem twat I Tel us you name and axountrambet 2 Tet us Petals ~ea ile sureehe woe 3 Denote Peru ate trana rem ere insure ttcsa kola> es *fl es you Dalsky you [elm° a is en pm or nery you need mole inn mwm We ell swesImie yos~ort old wE and any else vemody 11m lake ewe nun 10 bitters orrs to dc Mrs wa wil reaAGI1sa axiom la de smut twk ism °canons you el Me use at re money ding toe a N{es12 In compete co invedigeom Bast:" Finds Tran495 nctMelSOTM ransixtons indeed nnsuc al knotted -eke likshune a calm peouthocons debts end creAti bytes moue. andDirect Depccsts (e.g ØØy. :Mom Rosman ttearcinb. Mc 5 TO no OUT FA 01E-CT DEPOSIT HAS BEEN WOE yo; here ailuved Otte *pads b yaksoma tel not poet Arden Callanetnn la you (alO, as Scoot Scum. Veered %venom tenoith. etc ), you may call us b Mamma Meta a Mite ~Whet ham maim elm nut pond Mow Per imara totem ',Minolta sharps introu robe Clara CI my vorroXtC^ a;5~9 yoa tot ~ex Cr °di alSbonelinhirsmon pa may redare pall« 07ttaCt 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_00018247 CONFIDENTIAL FirstBankPR00541 0 EFTA_G0 I 28890 EFTA01272316 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 04/30/13 T2 P1 IWMPVITTNIWUrttiltWil Virgin Islands AUTICW*5-DIGIT I MUM= IiiiitlUtilAM HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE ?MCBEE AMOUNT CREDITED EOM= moon DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 2,137.12 * * FirstBank Virgin Islands is a division of FirstBank rinNFInFNTIATtement. Notice: See reverse sine for Important Information. e/ NSO WO of this form to reconcile ...... CONFIDENTIAL FirstBankPR005411 EFTA 00128891 EFTA01272317 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 (•) Oepos4s not unsettled by Ilse Bank DEDUCT(-) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING -414Xir TOTAL your chnckbook and account slatoment balanue; do not watch. verily. 1) All addeions and subtractions in your above computations. and in yoke checkbook. 2) Amounts of deposes and checks in your statements wall corresponding entries in your checkbook. If the two balances stet do not male& vise us with all &comma Important Monsetka regereft Yore FHA Craft Unak AM Fawn Linear yew Hum &MS Une red Delft scoot diem* Woos ISMS b blond Re Anne therpn stud be compiled Wong net Avtial9 Deily Sante PAlarr The Menge Da k Brume it rtotiond by adring h harroet ol to anikapal Hied ew.h ay r the month)/ Axton' Skeentril end aware do matt by tb nutter of set; 4-4 the tarp penal The batrco cried eat * anell the HAM penal shed he Awnmed by sodng re teemed to grevous ear °Ls sty Oebt and abrocong tot tn.< any wren! 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PO &or 436 Reed Tan Tube VA Testing Solubs Cake al Aida Sagan DnWtl Fast.na bton Can g 787-725-Zit a I-866 el$125I1 I -866-895-25Ii IMAM-2th Hyatt WS pc untoMG/4N nlamala o/tosiate intsmetcn ear name a-de:count Hombre o Doles 'recent The dela more Cl the SuSpeCtedefitt D.*, O. el Robert a pit Mr* rare arena on wet hl. doscnbe vets you Wiens 6' nay and i WTI You beidv9 ea e mrs-dke you m,9 consho %inn 6( days also to eat. vows] a yos SISSernent To mil may us N en) retired eras in wring You may call us b.t it you ch we age no' replied b nvesloste ay pokerra ants and Ku rem nee beet to amount ri quziskon Mile so irneagee tomer or rat tare has been wi ensr to blbeeng we NO owecannot try Hooted ts7 trot --; n pieskon armor you as dahone.on eft front o The chatv in outset, ma) ratan on tar statement. and ye may Kenos behests you rarest en coat amour! 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I Tel us yos term and mount runts 2 Tel us Pe doter Tanta yon istseArd env 3 Dumber the era cr to ban* ice ere unsure Etat aid Helen es clerk as Ku salve you tele.e cs an am a shy you need mete inbmienon We well owesigOe yosoxvkirt cod wt cant ay am prosrph Mee lake ruse than 10 tustect orrs to cio era wawll ?MOT net axon' icr to amoknu you rim sin eta. so tar you Nal list use Ot to money dung re tree a See IS to Ctrovt,te inverageban Elect:Ala Pads Transits mese elscrox ransactons inroad moil, ratotaroted -eler Mo.tre an. preeuthostaic Gera end aeon so ear enunt. rid Direct Depots (e.g Scat Soon*, rodeos Finttecti Parreocu. etc TO RIO OWE A DIE-CT DEPOSIT HAS MIN WOE yet. hate asluvedtrec Owns b yar scaretat not prude Arran content.= to Ku (such as Segal Sersuntt Feared %herbal Wyk etc). you may can use *lemma abets and Ite *oat Ng been made albs out ;tended [Pia,* Toe aural tattoo ',Umtata sharps. &Hod mice dare cc Erli"0"Xttal aXagn9 yaw etterst arty assuonaimbintoon ear mat Dare. peas07SW 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_00018249 CONFIDENTIAL FirstBankPRO05412 EFTA_00 I 28892 EFTA01272318 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 05/31/13 T2 P3 WU IMIIIIIPI Virgin Islands AUTOss5-DIGIT NI Ifil I IIRWUrItl inurruntrunttirtun HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE BRIBER AMOUNT CIKDITED striona AMOUNT DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 2,137.12 * * FirstBank Virgin Islands is a division of FirstBank rip r)NFIF)FNITIAT:t Notice: See reverse side for Important Information. ement. side of this form to reconcile . CONFIDENTIAL FirstBankPR005413 EFTA 00128893 EFTA01272319 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 (-) Chrosily nol orrodel by thu Bank s DEDUCT (.) 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ICI tunn drys b do er MI) Yd Mas* wui onnig& te am:unl yX ihnk @teller«. 60 elg )0U ba h» tos d re noney (king ne bre neket te b Merka au ~exet %dona Fut Tumlent ender Si,onic Irtramons r relea ~ah en.Wbzred Tett Nedre r orter preerred &bos sta dere b pr accort ra Ored Ceteun (e g Soar SEuri. redared Retorte-d Porno" do TO RIO OUT F A DURE« DEPOSR HA S WINIAPOE N wc har stenad tred Nomi: b por wxcunt the do na po.:19 tren modemums » you (sur es Sorl Spir Feene' Refrenget berter et ) MP/ Cei te to delamta altni or not the (»pose hes teen mede « tenormer preled herr For ant barm ~neka onnet mer rart ohms cr ry ~samen ~reg or pur est ~mor ry ~mel Pormakin pa mey mure. passe ~lea 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_00018251 CONFIDENTIAL FirstBankPRO05414 EFTA_00 I 28894 EFTA01272320 T4 P1 HIV munmwtnivvrmitmantspo STATEMENT 00802 205-COMMERCIAL ILIttltUIWI OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 Virgin Islands AUTO**5-DIGIT i in HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NIIKBER rasoosrr CREDIT= IMO= moon DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 2,137.12 * * * FirstBank Virgin Islands is a division of RrstBank 0 timr)NFInFNTIATt Nodce: See reverse side for Important Information. to this form Wet SO SW d al reconcile CONFIDENTIAL FirstBankPR005415 EFTA 00128595 EFTA01272321 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 (•) Oepos4s not credited by Ilse Bank DEDUCT(-) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING -414Xir TOTAL your chnckbook and account slatoment balanue; do not watch. verily. 1) All addeions and subtractions in your above computations and in yoke checkbook. 2) Amounts of deposes and checks in your statements wall corresponding entries in your checkbook. If the two balances stet do not male& vise us with all &comma Important Sadist regereft Yore FHA Craft Unsk AM Fawn Linear yew Hum &MS Une el ens* scoot diem* Belmomubject b blond Re Anne therpn stud be compiled Wong net Avtial9 Deily Bamce PAlarr The Menge Da k Brume it rimond by adring h dermas ol to anikapal Hied ew.h ay r the month)/ Axton' Skeentril end aware do matt by Ha nutter of set; 4-4 the tarp penal The batrco cried eat * anell the HAM penal shed he Awnmed by *sag re Merced to grevous ear cis ay CHM and attesting toe tn.< any wren! 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Todsus Finttecni Pareocu. etc TO RIO OWE A DIE-CT DEPOSIT HAS MIN WOE yet. hate asluvedtrec Owns b yar scaretat not puede Arran ecntrrnetionslo you (such as Segal Sersuntt Feared %herbal Wyk etc ) you may call us lo deeming abets and Ite *oat has been mks albs out ;tended [Pia,* Toe aural tattoo ',Umtata sharps. &Hod roue dare cc Erli"0"Xttal aXagn9 yaw Iw etterst arty assuonaimbintoon seu mat req.ire peas07SW 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_00018253 CONFIDENTIAL FirstBankPRO05416 EFTA_00 128896 EFTA01272322 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 07/31/13 T2 P2 IJIMMITAIPUULIMMJUttINUAMTMIUfftlft, Virgin islands AUTO**5-DIGIT HOOK QTRS STE B3 VI 00802-1348 CHECKING 1* 7 FSF LLC 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HUMBER MOUNT CREDITED IBRIMER AMOUNT DEBITED CHARGES 2,137.12 0 .00 1 300.00 .00 1,837.12 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1030 300.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 2,137.12 07/01 1,837.12 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM Notc : See reverse side tor important information. Fir stgank Virgin Islands is a division of Fa stBank rinNrInENTI TrSe A side of this form to reconcile nt —. , .. „--, .-. CONFIDENTIAL FirstBankPRO05417 EFTA 00128897 EFTA01272323 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 (r) DepoS e ritt crackled by Ilro Bank DEDUCT(-) $ Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTISTANDINO TM, Wit TOTAL W your chnekbook and account aratement balnnmen do re,' [eaten elute 1) All additions and sublraclions in your above computations and in your checkbook. 2) Amounts of deposits and checks in your statements corresponding entries in your checkbook. If the two balances still do not male& visit us with all documents loportint Irdersetka miring Yaw Ent Ølte, Art ISMS Un your HMI Equity Line et Osidl =owl eneamta BeleametIect b Merest Relo Finance Chagas thal be computed inlinng es berme Deary Samoa wort The Airrega Da k Bstmae rt rhoiced by adilno tie beano cl M miaosal cried rob &name month!, Axtav Sktomtrit end *ware IM rtmat tro numbed ol day; n he tung pencd Ten babrco cent awn) the bing paned Mal be <1~ ty Ineing re taros prewris Ulf Ur ay Cebt and Ants-ono Yon bra my payment rode a root creded Onto ne day Anyone (Tx7es Tell be coyeueedta Te Peeped takroe ray Ant« Chnen We ESPIeS utitng be &tense Osly tderce ln, multraeng Tall SKY beWbe by te cepleste Point Ten rete. and @Ontario Ni r ~brie, rita fa ewe dr/ n thn ese, Or.» pat/emperor!) 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Ito tee Msg.'s** Sa rho renande. d yx:r barge oWecen urpir try it arprttycts melt tnt NNNS-9049-0710 Impotent Woman ~4 HeoSsedo Fun* Teflon regirdng your Deposit Account To mood beta *ben ADA ard Moth us ty Orne as won % combb 8 let Nisbet postbd bobs 24 tors a dir cla's a sea IN CASE CF ERROR OR QUESTIONS ABOUT YOUR ELEGTRCISC FADS TRANSFERS ~us ate member pleaded Cabe We rya tear try^ lee!» r Tan e nain Mar we sent you fie first tent on itch the erns a polrem esptimot I Tel us you mire and more one« 2 Tet us tie blot manta the bond once 3 Describe the ow 8 to Oar* tot cm msure star aid stolen es~ as you cal My you Niece a is at art, or shy you need mire intomsnw We yell Theses* yak ~art crel we and any mor mepty Mirelaømiethanl0 bassett orrs to MTH ye all !MOT W.r axese lee the amount twk ism intr. to tar you ot hoe um ot me money dime re One d tries tir lo fienpkte ar initimgeow ElocWAT Finds Transten nokrAiShOOK rentens Triad nnXijr ah Satxritted -ale/ Molune or oaten prteuttioannt Sang enda-Set byes amount andDirect Depaits (eg SØ Scanty. rocker Fammait Poincos. arc 5 TO no OUT DIRECTDEPOSITHAS BEEN MEE yo, hae meowed dew *poets byar scan ate da Wow& Aram CallanetonS la ICU (SUM as Serial SCOM Fele sed %benefit ben" ell.), you may call us lo claming Melt a not te depoet Me been ratio et ta nut are and Maas Fa Ceara been:» nkernalca shown. mend name Olden Cr Era Wernetetd, ~gen yea ISM ~WM& etri adSbOnalmbirmalon 0: MS/ 'Saxe p ease Genteel 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_00018255 CONFIDENTIAL FirstBankPR005418 EFTA_00 I 28898 EFTA01272324 1 First Bank nzgluzas, 1030 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. -', NSW' sr•••••• 0*.w. ow. e • Two••••••• ••••••••••••wrsso ••••••Ta•••030 -no 40 wee Soave= sale ON Check 1030 Amount $ 300.00 Date 0710112013 CONFIDENTIAL SDNY_GM_00018256 CONFIDENTIAL FirstBankPR005419 EFTA_00128899 EFTA01272325 T4 P1 MPUMMWMUMMUNKUVIAllURNUUNWffh STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 08/31/13 Virgin Islands AUTO**5-DIGIT HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER ANOWn CREDITED NUMBER MOUNT DEBITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,837.12 • • * FIrstBank Virgin Islands Is a division of FirstBank f Notice: See reverse side for important information. Wes* sick of this form to reconcile tement. CONFIDENTIAL FirstBankPR005420 EFTA_00 128900 EFTA01272326 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) Dorms ritt madded by Ilro Bank DEDUCT(-) $ Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTISTANDINO ASEOD..kr TOTAL W your checkbook and account amtomens balance's do nnl watch, nut. 1) All addiliona and same:ore in your above computations and in mar olmcktook. 2) Amounts of deposits and checks in your statements win corresponding entries in your checkbook. 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EFTA01272328 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 (4) 0epos4s not modeled by I ha Bank DEDUCT(-) $ Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL your chnckbook and account sTateinent balanca% do not watch. 'nut' 1) All additions and subbed:ores in your above computations and in your checkbook. 2) Amounts of deposits and checks in your statements ‘vrth corresponding entries in you; checkbook. 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FOLLOW TN ESE INSTRUCTIONS DEPOSITS HOI CREENTE0 BY THE BANN DATE /MOUNT ADO I• Outwits Tot uorec by be Baba DEDUCT C.) Clocks OaDarana S BALANCE 1 TOTAL CHECKS OUTSTANDING NUMBER AMOUNT 10101_ vces zheyeacx Me accpurt Marra Wears cle na inatcb. veriNi ' I Al aproas ard surazbas yak atoPeanputatoas and in oar cneckbace 2,A/ranee D bows ard clam o poi prompts an ay:~ ng sines e) yaw onto/type 1 ibe ?by Dalai. Sell cc nar V.Sa us ion al uoanatLI twain harm:nor inkeding Trur Fat Craft Line. Iat Resent Len a your Pare Equey Lae of Chet Jaya, summon! 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FNMA 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 00018262 ODCO240641/21-03Coaci -wonaT, ana] V;.oi L CONFIDENTIAL FirstBankPR005425 EFTA_00128905 EFTA01272331 T4 P1 06116NUANUnTIMMWRINHANAWDUAHUM STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 11/30/13 Virgin Islands AUTO**5-D/G/T HOOK QTRS STE B3 VI 00802-1348 CHECKING 0' 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CREMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE IMO'S AMP= C*SDITID ARCM AMOUNT MITZI* 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 1,837.12 • * * FirstBank Virgin Islands is a division of FlrstBank rr)NFIF)FNTIAT, Notice: See reverse side for Important Information. tement. side of this form to reconcile ' . CONFIDENTIAL FirstBankPR005426 EFTA_00 128906 EFTA01272332 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 (-) Pumas not molted by the Bank S DEDUCT (-) Checks Outstanding BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING • AMOUNT TOTAL yail checkbook aid accaml slab:mm.(4 baldness do not matt. reedy. 1) Ad additions and subtract one n your al we GC•11pOtataCete. and in yam checkbook. 2) Arrusanic of Joist en and chock: in your rd.iltnistly wet atiospondirg crinkles in your chirldscit If the ego Latinism GS do nd makid nail in nth all documents. 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AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,837.12 0 .00 0 .00 .00 1,837.12 • • • * * • *** * *** * DAILY BALANCE INFORMATION • * * * * * * • * * • * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 1,837.12 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_00018265 CONFIDENTIAL FingBankPR005428 EFTA_00128908 EFTA01272334 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00001226 MFBPRV0430142017CCC0 2 0CCOXO:0 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSITS/OIMERCREDITS CNECKS/OTHERDEBOS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NURSER AM0UNTDEBITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,837.12 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 00018266 0:0312262461.0004:WLMFWANW011201700:0-01t CONFIDENTIAL FirstBankPR005429 EFTA_00I 28909 EFTA01272335 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 NOI CREDITED BY THE BANK AGO 4 DATE AAIOUNT ... 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Weal Rearms twnetl two, reu ray Lel n to ileftwarte oats re as 'no *post Nn ban re* et We Now pc*cd ten. • tau*? irkm."41‘ Ow-4M. We,/ '425. Om" Cr SI oswaon spinal 01 • Na Tammy", a aN nodes:sal rtawator ICCIUIS plf asa WW1' 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 00018273 awl ato-aaLoCoDuoi EIFBINVoeusTaruurahmoit CONFIDENTIAL FirstBankPR005436 EFTA_00I 289 I 6 EFTA01272342 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 0=0166 MFBERV06021404231700 2 OCIGCODOCO FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 05/31/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.837.12 0 00 0 00 00 1,837 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 1,837.12 CONFIDENTIAL SDNY GM 00018274 COCCOMS20534-00:01.0001-MEEPRVC03214012:07C0-03.1. CONFIDENTIAL FirstBankPR005437 EFTA_00 I 28917 EFTA01272343 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 AGDOI DATE AAIOUNT Demob; nOl cod= Pa Pe Balk DEOUCT Chocks OTAsOrdng $ FtAt ANC $ TOTAL [NECKS OUTSTANDING NUMBER AMOUNT TOTAL ' • Ott C7./0 (007k /TO aceconi fl ow! WiEn0.5 dc nun WIC, . Kr& 11 Al 80:00]n9 00.0 SV7417001'S di ,10V 700/9 OCCOJtabin and en year csoOtock • NneUnEs a OTOS% WO eaulCel In pultalthinerlls coriosucreiro 0•170SEWV Cleck0034, If NOM )31.1nah sell cony 11101VI, xsf. LS wws 37 clOCUMIXO Nowa Plorroawer regarding Your Feel Oen Lot Firm amen Leese yam Hoyt Sono d grad: *mini sulmunt Stine %MIX, lo Ineftit Rat. levee Canes nal to laorpirl ttizeg de /image Daly Came %plea. 11‘, Osteir LMg llo.ext a *Ws": ay Nkfily de, ',awes el yr, yroty4 :wail exit my o Vie rood./ kraal Batmen msd Stag aye reSA tTVt :initcr Cl dap nett Mae wind Oa Merry owed macre day mom Me IAN {stnrA Voice den...W(14 4411h? re NNIOCe Ihe Noon op Ous ave dem. end .Washy Per arse ai perms mast a wart crake< Snit* ley Fewer[ Clurgrs Mai at Davit. d en the "sniped babax ordy Fins, Doges ine .greed Try S) stsbaaj me spray nov balance .) inesplord Si Hag Ratan, WOW KO Homes larynx ad (s, addr.4 tre lelattiq aniOinif kr fain My n Um BIN Cy* CONS II plod). Tlw lye Fray* Clisl913 'X en fOrad Cy* de Pr tad Tot salaams Msges la taco Oniut. Whet to Do If You Toot You f nu a ilisusIx on You Sentries RegursTer reship Craft In. Fesi Reserve Lilt Of )to Hole (pay Ike 01 Credit ."villa. Nee ss eneau red in. it/eaten& as ot.%Oad LS St To Fume Rao: if 0444 Rant RSotil) Optelocni FO Bea 9'A6 Set Pp PR CORDS 9I16 Few USW Fasted/ PO Sot 119600 Si.Thomas Lt CORM I estne $.1‘401Cersa a Callax %Mee Cole a iv a5 Zill cv I.R06410.1511 1 RM16 et6451) to By; Tanaka PO Bar US Road Tom Throb BM name Scum Came et 14664907S, M las Ina; re us h lobar eg silatsalon. o Rxwol mlereaboo Y001110'11 and >awn ov-0.4 o lids decal. IM Oar Cleat ol Vt talfccled snot o Desaons o Frottent I sou hisi Me n 1a sr sof M. &scar Wiz pi, Wien Mel9 MCI Soy tett,: t Yrnffle,I (<10(1 as tear TO Otos Me, Me en, a(pest4 m gut Valeentrit You nn; nary of .0) Ramos man Te yang You my tM M. Gun tes: ma me ate am matte Ia SWe'.09.4e Al O.e tae ems ird Tx+ may nem lo pay the entre in Baum soe *movie *tem a Ill ;here Pal -S,71111 flue ro I )cyan) tee true o ortm:4 fry n cand 1,4 Snarl + oar :art a Otlir )trs SS akviutri on datamart o TM <Iwo as atop ray ,man pu staromord ad to 11181COblAti b thug< !ay (604est aucto Pt. I en (Blamer '0* sse ira a pupa pompon bonus; Me ammo flotsam r• alwen, no other ters Atted h t W emare NIA co nee luny a; raj Iv rowan In.1n ea me meprsitle Ire eo renamel d yar Mara ea, cm tyro, arty ung..1 :r*ure iris imi 7ANS.9049 0710 Iowan ederratoun oboe Ikorona Fuels Transfers upacing pun Woe!: Account To Row a Ics n Bolan ATM rxd !doily 41 b peens as !ATM as pool* ants Millet spaded Blew 21 toss a day I Heys a met. INCASE OF ERROR OR QUEST/016 :PHUT YOUR ELICTRONC FUNDS TRANS/FRS Teapot,* us a 1w "Win, proati.ONVer lee mni Mn low. )0,, Yen ih's 60 dap Obi as sell la fix +Selman( an Net I e too x yectlan emanated 1 Tenn pr runt old acrioni frets a. Tel Mae Ian *OW tete %ApsXled sex 3 Cs:sate na r5I Re earl. ?xi act unts: areal ad °ciao at dally as par tan at, • btbskie e Is Al MN 01Plry pu Me, Me !AVMS? We val ratSupte sal cosine YdS oxiati any erica vow, !we late mote tVe. 10 DoWeesyChlyS 0)04 AS.. at neirveal Fait Wan, I'!' he a ant Nal Tent IS n tom 9, gui year arl Tuve Marie renter dray tit are t tier u>lo cov.:- xl mwelNimon (*tiny /Lea I *Wen node &out ,InEkvars oltuttt Ii4009fi an MINIM'S I eter lAschr• a warn ptettelCnti"C odds and ovum In rid scars, and Wen Depoodi le 9 Sand Seamy, Federal at s-um Payeems en: I TO rro OUT IT A Mitt OS-POSIT VAS BEEN MAN If you nuns auroral Seat °soon ',sem accost do rot [node .onoi caMlnikois In FA NO al Betas Many. Federal Rentreem tenets et you eat W b la iltdtmerte Hate axl !IT dement Ns Wirt re* t ea meaty pc*cd Tens Fn Jail,/ tall*? irkett3t4I‘ 11511r4t1. VIIPI.M? tars Timms a al ammoon swag on • le a metro; a fill)1/60tX/JI rtonatix you nil IOW°, Oleo WW1' 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 00018275 330070165—Vo.fsomuccol./iFSPRV0,0214.04z710co CONFIDENTIAL FirstBankPR005438 EFTA (()1289 IS EFTA01272344 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 0:032C63 MFEIPM/07011107542400 2 000000000 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 06/30/14 205-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSITS /OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 1,837.12 CONFIDENTIAL SDNY GM 00018276 03CO2083.19160-0001.0302-MFBPRV0701140754.2400-02-L CONFIDENTIAL FirstBankPR005439 EFTA_00I289I9 EFTA01272345 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 DEPOSITS NOT CNETMED BY THE Sawa S Canenn net ;nee, a £r tee &Ai Dadateng aialts DATE AMOUNT TOTAL TOW If your checkbook and account statement batances do not match. verify: 1) Al additions and subtractions in your above compilations and In your I,eciboo Anicese3 Of deports full =teal In you Materna els with noreeponclelg entries in your checkbook. U the Mo balances mai do not math. visit fr *nth al darerlerd5 IT/War! rinartalal Arafat, anar far vrech. Inc a you Marne kyle Linea (3031.40=1 Weal= Baba su)actio Wafer RAM Force threes shi be computed vitae to Average OM/ Sao, swan. The Amebae OM &late b edAaned by aiki,, to tie 0 Its anbeal mei eat day in te motes Accent Slaten sal Owing re resAlz mate a dip tar tetrij scrod The ceamoe cote erca day daeo be Nang prof that N. Mined ty ante Pt batance S to ay day. TAO ann WI a-4 unman err. n mesa nrty payment a anon cadre: bag !be day Feriong deters Sol the cote), oeci Oa feerfirre Dab= any Chaves at retedei. le tMN la IMP day arraoce In enuAeAng execrinytailatootTieupptaole din/Nis. em ()rasing ow *suer, no= tnnwf, dean ni Bane Csie ?at; upeente rap total hone Craw Far roe Beim Ca 4 pr Wei then offinageOCAthgob ix each. Maga. VSIW b CL i Yai Rai To; Fee a tae on Tau S. oxcart Facade° me :r5/ Lint t ne. Fed Rasta* Lne a yore Hare En, Tract Crick drone,* haws an wee on yore stelereet weep toot creed Re Rat Rox Erseas, RE* eateg O.ira6 IKA3C, VA lea, Afar Pit ails flume Satenn!:e*et a 787-775.23liv faftfaSl2,” Fa BST/ Revak PC844 SYNC St Thome A OlefB Feat* Se -flee (*.be it 30 Ti5 4199 o I 465.38$23?! Fa Een Fcleat P0 Ben.‘ flea foie Torras BY neflfeersdenCeetef r *Mt Melo 2 aefeelbairt l yea' cab . erre us the lobtry cannot Account irearrabat Yar name aid aortunnunta. -Oats amount !tartlet nutree stSitced OTO tentreern ti le Fedor Wry tar Steam eras:your 54. (!sate eta. you Went c nag ard affy you Inset 4 a a feeler `feu rust anted tin sew 9) dap Stu the tact speared al your stained You nal rot/ n of my portal eras in rains Tau my cal us ITLI. I you demo,/ id mound so mrstonzi my rattan eras tl yes nay hare t Day he amid reunion. While vie menet, nixes a rot tee hen teen ai eta. restore are tae we carol Vy c celact Mt anoixt itquesta, or repot you as %Mea on hr nor •The char note's)" ray Tertian Co at srairrei at *a may ccanue to Serge Icu rage% or that sone Byline aNerrtreem as Mk a male raa nal ten Nee Ina/ fle alma A Peden a any man! or ern lees omen b nal anant 'Vale icu do not we to pay In stunt in oration, ya.: at meow* kr the wards el you bairns We :an nely myna( roost avant yell dad/ Ice heinS SC49 Came hecnant Marra, &OA EIOCIOne FteMs Torts* reran; at DePaMitatal Tempo! a Woe stian ATM card Nagy ashy Mona as um as scosille albs ranter Nome: bete Fame noes WM), hoar rsrulay fur 4 COun to IT 00pr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC RIOS TRANSFERS Tekeeere ri al tt fen= teneeine be= Ae real Mat froth ere re 'Mn Tan 60 Says Oa we :en: yeti to 6, slisterrent al *NO toe noon:0km APPiond. 1.111 us yto' tame and a:court, Torte Tel us t1 doer "MS of the IngtXtoe three 3. Desoto* the ecru a are hotel yam are nee an and avian as cleat/ Tote an sky you =ea I IS an Iner a wry you feed re* inkentrel Weal Medea.yQn crepteint and ofartea my error retreat teat false peeler a by One. we .n to But yeti send us MY =fraat n fl , *WA 10 boat days a at !eat note then TO busntss rays t male= ear cumulate we rN re-aliat me =cunt forme rant rau leak ban= so eat )ea aB Are use c4 the maw dvn; the tee I Wes Li la =rein our masnaori N rai dale its inlet ,ntraN trite Bye manta Ma Au vasty: yea complaint in Arens aad sac tot went ratan to erected tent we may net reonsimtey rem you Accent Beam° Funds Trailers include snow sareactiens abate 1=0 Si Monaca Tee Wane vow*, entomb debt aid Deets to yea =ant. are TWO Depoo8 ScoN Sauey. Federal Relremen! Parents TO FIND OW IF A DIRECT DEPORT HAS BEEN MADE ma nen aTecrece exec dames t yet, =Owe the do not awe stem ordimalions t you ?soft. as .Sbaa Starry Fmlant Rattner! Nantes. et). you may cat us lo ask whetter or la to omega as been robe a Lne Nate Proceed bet* Fa *ace= affiance rdoina2on. Tales. Wrest rates crab or any Tensaw, wean on yo.r Al! Salem= r ri are: trai 11501Tatan YeT TRY red.Te. Mesa aerial FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1,866-695.2511 USVI 340.775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018277 remealmeicicozociazawsPrwomtcrace.oca L CONFIDENTIAL FirstBankPR005440 EFTA _00128920 EFTA01272346 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0:0:0540 MREIPM/00011405521500 3 000000000 ' FSFLLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 07/31/14 205-COMMERCIAL CHECKING 1* a BEGINNING BALANCE DEPOSNE/OTHERCREDITS CHECKS/OTHERDEMTS SERVICE CHARGES ENDING BALANCE MWER AMOUNT CREDITED MAUER AMOUNT DEBITED 1,837.12 0 .00 1 300.00 .00 153712 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 07/11 1031 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 1,837.12 07/11 1,537.12 • • CONFIDENTIAL Y SD GM 00018 278 CC000543.1302S0:0i.00034* N BPRV0a011 405521 5C0-02 L CONFIDENTIAL FirstBankPRO05441 EFTA_00 I 28921 EFTA01272347 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE W1TH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME) Ile THE BANK S UEMJC! Degarang aialc DATE AMOUNT TOTAL DIEM OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account stalamont betatron do not match. yet*: 1) Al additions and subtractions in your above compilations and your hockboux 2i Anxious of deposits and (twos In you i.t.Neolerqs with noresponermg Odin In your checkbook. II the Mo bances son do not math. NSA kr la, al doosnorns tinware, avowal rtoadeg You FIN SUAnat Baba su)ptilo Het Role. Rance Cana shill be compared vols. Lne es rat tine _duly tad CS; 40:Cini viten; to Average Daley Sato swan. The Amebae to Neater 0 to royal Nei eat day in Ihe money the mate or 'to tae tetra sod The tekmoe mereb delimited 4, adarc to barn S to prA0Ve ny payment a enure :yaws sag merry. rberfiria &dna eny Chaves at appledize. 0 Plaidny tarty 0 PQ opt-act dey.wre. an dee me Bang Csie par: avivitx5 rte tad the fota tan offirenCe CAddn It/ 14th Off ge. Dal) &late is oteared by ..15,,, Accent Slaternant sad &Ong tie resAlz owl era< dry there the Nang prod day. pas any del rel suhrmaro tun Fecriong Oars Sol te coin, evil oil Walt) ow imri9a Om/ be..1er. le j enut*Wg p)...ting ow monis: ..iivor,fs ta.xf, ForoX (7x1756 NY Pe Wing Ca 4 Vital to a I Y,:u Talk You Fee a tate on Tar Satin Nagatrojrair Fry et/Mtn& Fa Resew {_mayor Nam Ewe) Ins a Ca& if jou ff,,* thaws an wee on yore Attract vet lo toot cad Re Pen Rox Fryk)a. Rd* eatem .datoro EKINceVA0 Cal Aer Pit ails Entre Erneen Cyst et TV-77625U y ‘Rdegv2t!! Fa USY Fester PORot rtAtO St Howe VI tCal3 aloe Sal Ake Cad it 30 /154199a re55491.25!! Fa ENi $.4dialt P3 Ben.‘ $bad fa* rotas 8-t: rmlunotsarnOtetee •• 2$44% taiga Nitt5.8.62art In sox etMe. one in the Stay domains Accast.intrrabot Yed rune a aoxLmtnunDer. Dols amount Worst nut rite stnWche as Deuipion of he Ktienni tell Tee a in a a: your Nor nag ard try yea Ease a a *side Ta rust woad to apmere$ w rut Mandl You mot roily us of my weld eras bats% done NI MOWS to MCS*114 my sotereal en-as arord reunion. While to ntesleate visitor or rot tee he teen, an ma. to forkvat .eye carraVyr; octet tit rani emit-sea, orrepol sou as %Mown! *auto Va. you Went c news 91 days ate the ea in seeing You nay cal us it'd yet may hare t pay Me are kw on tot incur anomie to crepe )tu mad he* to Fa/ tie annlin to to reran* or your The cage n **sat nay rowan a }of stairrett VC see may Cr tat aeon, &tine aMernate on matle C InSt en Minx awned a erg mama or Mar Nes odium b nal arrant kV* sit, do nor we b pay ti, wont in miestol, yo.: at moons.* War* We can axly any fl an most Nand yell credOnt nediSics CA heOtart rarer SaltElettorieRnIsTrittle90409 YOlt CRPOMAD:lort Tonga! a Wastrels ATM card limy us by prole as seal as scestee ate ante prom*: Dana Serra rats Iknday thicur rarday Mx* 5 COan to 17 Gear IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON,: FUNDS TRANSFERS Teleprxre us ai M rurn:X4 tailed Mae ne 1r41 MN born yno now/ Tan 60 dal °Ile we sem 3W to Ist slaterrent M MO tie era a prce}cm a P./rd. 1 Tel us scr aid a:coury nurte Tal us the dote arose of re sumo:rod cry,: 3. Erna& Vw anti L'a tie )Csi are true aeon and eau., as (NO as ex can M.y you Wove I IS an telbe a any you mod roe ink: maim Wad Invesigare pit C011atttnt and M corms any ens rernplfg aye,.l nn POMO or by :taw. we w.ro bat you send us vox =pate r mane rdihn 10 barren days a se tate more Men tO [vans days to eNedotte flue =and we id re-CMCM ear =cum for ale amount you Pink ma. So tilt W. a rude use el the 'day dun; qv fee a mien .,slocorpele our rvesna'on a you claim wee mato nesab and the Bow roamed Plot Ku assort yrs/complaint in song ard nas not mew v*.n M prosonted One. co may net pronsiastey met as Avon! Eledronic Funds Iranstes indade snow saroaccens ltrOup 94 Adana*/ Team klachrse a eaten preacitcozed dears abd oetrts to yos secant old Deal DepooS log ScoN Sealy. Federal Relrement Payments TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V yea hen amerced Cat! <toads t es: amount t.o do re! Clin seen ordrustions t you (sat. as Soria $gdiry. Faint Rottener! Wells. etc ). you may cat uS to a k whetter or ria Tor wok! as been trade ate furter woofed bare Fa aecomf. balance rermacn. owoes nlrw rates demote,/ Tansecrn Wong On your lar. anent o' rr ddc try' 1/501Vrn you ley fare. Plam ;Veda Firs/Line Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018279 noc05461302docceuD3340SPRVonittcnnt•mc2 L CONFIDENTIAL FirstBankPR005442 EFTA (10128922 EFTA01272348 1 First Bank CHECK IMAGES tr-tr4r=.v. :::2StAimaissuitri al•••••••1* .N.m...••••• 1031 -aal ova a. 0 • • • • • • • 1 1 • M O M r ' N y e .00 1.• Fe- NI Check: 1031 1 Amount: $300.00 Date: 07/11/2014 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 00018280 030LOS46-13027-0003-0303-1*BPRV08011405521503-02-L CONFIDENTIAL FirstBankPRO05443 EFTA 00128923 EFTA01272349 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00O20354 MFBPRv090114O.A452630 2 OTTITCCO: FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/14 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1 ,537.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,537.12 CONFIDENTIAL SDNY GM 00018281 comms*zilaamioxahvepcnv9ongswammL CONFIDENTIAL FirstBankPR005444 EFTA _00 128924 EFTA01272350 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TI AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSITS NOT Clagrao BY THE BANS S Coo*. net :7ndrec BY TN Sri WALT El Damn aialts DATE AMOUNT TOTAL CHEM OUTSTASOINO MANS AMOUNT TOTAL It your checkbook and account statemont bale Les do not match. vet*: 1) Al addMons and SuOtraCbOnS in your above computations and iR your beatxxx 2i Anxious of deposits sill Oleos II seer utsteinerds with Toreson/10g entries h your oheCkbuOk. 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OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,537.12 0 .00 0 .00 .00 1,537.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 1,537.12 CONFIDENTIAL SDNY GM 00018283 OX01866.17022-0031.03C2-Mf BPI:NICell 40501 3100-02 -L CONFIDENTIAL FirstBankPR005446 EFTA _00128926 EFTA01272352 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 CEPOSrr3 NOT CREME) BY THE SAHA S ULMJCI actatong aralc DATE AMOUNT CHEM OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account stalamont batancos do not match. venty: 1) AN additions and sulatracbons in your above computations and your che.c.Aboo‘ 2. Ankents of deposits and clerks on y0.1 nt.nefTW Ws. with nornixmxing et tries in your ttackbook. It the two balances s$ do not math. Pi w•th al doosmords Irrporar! roam/non *slew You SUSI sansTair Baba su)ptito tree Rile. 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Mc ) ISO may cal us to ask ittnePer a ICC to wart rig bek.fl trade at to arta woofed bet* Fa aocart! Mance resmaton. °woes. nlrw rates darns a any Tansacrn aciPearg en yocd test Milenleft, 0' .%0i ark. trai 10501Vr410 you may Mare. Pleat ghat ErratLtne Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL., SONY GM 00018284 W0230,B4N100114C,J"3,00CIL CONFIDENTIAL FirstBankPR005447 EFTA _00128927 EFTA01272353 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001341 MFBPRVDC0140514000 2 OCCCIOCOM FSF LLD ,‘" • MOORED HOOK ORS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,537.12 0 00 0 00 00 1 ,537.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 1,537.12 CONFIDENTIAL SONY GM 00018285 ox01343.15850-0031.0X2-MFBPRVII031408514CCO-02-L CONFIDENTIAL FirstBankPR005448 EFTA_Onl 28928 EFTA01272354 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSITS NOT ORMTo SY THE BAICK ten t o net rneetd ay he Bruit Dagastrog asaM DATE AMOUNT ?MM. CHEM °OUTMODING NUMBER AMOUNT TOTAL your checkbook and account statamont balances do not match. wanly: 1) Al oldMons and subtractions in your above compAations and el your he:About( 2, Anktrus re deposits aril Otos yoJ atateine Oh. will ornpon&ig !WM In you. checkbook. II the Iwo bailees son do not math. 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Tales suety rates clams or ay Tensaw, rowan on yea tav mama e- zni &Si trai you my rep. m - phew total FirstLino Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 340.776-8899 or 1-866.645.2511 BVI 284-4954899 or 1-885495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018286 as001343-15-610-0CO2-0002.6nEfkinfile-31-10SsICLOC2 L CONFIDENTIAL FirstElankPR005449 EFTA 00128929 EFTA01272355 Atter Ftve Days Return To: PO Box 309600 St Thomas, VI 00803 COCOM29 MFEWRY12011•26154100 2 020202020 FSF LLC 8100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/14 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1,537 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 1,537.12 CONFIDENTIAL SONY GM 00018287 OXCO279-20636‘0001.0002-Mf BPRVI201140siSsioo vs CONFIDENTIAL FirstBankPR005450 EFTA 00128930 EFTA01272356 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CI-CC:BOOK BALANCE WITH THE ENONG BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSITS NOT CINCOTo ITY THE BANK S ADu Caoot. o'rded By Me Bro. WALT El Degatesto aialts DATE AMOUNT TOTM. CHEM OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statement balances do not match. yr*: 1) AA additions and subtractions in your above comp-tat:as and el your heal:Axe2. Aniotets of deposits dill (Alexi on y0.1 'Argenta% volt, nor EleOnting wines in your checkbook. 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Dna& IN ecru ate Inman you are ',safe awn and ewer as 040 is you an why you Woe a IS an Mrs wry you nee, roe inkenttai Warn Irivellgolle you. cOeptent ad M Wee try era peeper Nye else person a by :taw. we .9e, re lhat you send us vox =Tao: r wane sew 10 busses days S se tam note then tO bosons dap b creetveee yaw wreckage vtil sacred* yew =cunt to ere roust YN Ihrk n n era. so 5* you a Aare use se to roomy In; Me Onetime* vibe-nee ou, reirmaIon S you Citel Nan eat wary rote Ekm roared mayor: OMIT yet COnelent in nog td ass not remote vidin me pace& taw. we nay net oronscribey credit you Ware. EleCtrone Fads IraislesS ma& eleCtione sen,ealan Aden troop el Aticereled It Machos a west pietefracee deals aid :flats to ars meant and Glad Derma (el Seem Sealy. Federal Relremea %nits ON TO ENDOW IF A DIRECT DEPOSIT! HAS BEEN MOE V you hen ;ethane dew 4a:outstay account tie tee not awe seen oxitryfions t you (SAT, as -Sala Seamy Faded Reternmi benees. etc ) you may cat u410 ask Meer p ria S e oeaosii tag been wife etre nunotel wowed bet* Fa awn! talents rdaira2on. cages. near? rates Ora a any ransecrn NOPPITAN On your seneenere vsei ND: trot TrIolTArOI you nay 'Mee. please costal FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.8656952511 USVI 340.776-8899 or 1-866.645.2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL JO lc 9 SONY GM 00018288 :co: c1.02 e7F EreRVidoTIAosi 34 looco L CONFIDENTIAL FirstBankPR005451 EFTA_00128931 EFTA01272357 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00201263 MFBPRV010115040122700 2 CAWCCX FSF LLC 6100 RED HOOK ORS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12131/14 205-COMMERCIAL CHECKING 0. 711111111.1 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1 ,537.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 1,537.12 CONFIDENTIAL SDNY GM 00018289 03C01003.1507-0C01.0302,MFBERVOI011504002700-02 L CONFIDENTIAL FirstBankPR005452 EFTA_00128932 EFTA01272358 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENOSNG BALANCE OF TteS STATEMENT FOLLOW TI ESE INSTRUCTIONS CePORTS NOT CaFIXED ITY THE BANK ten Emenec. net :needed By De Beek WELT /A Oadaageng amas DATE AMOUNT ?MM. MOO OUTSTANDING WUNDER AMOUNT TOM your checkbook and account statement batman do not match. misty: 1) Al additions and MetelabODS in your above computations and in yogi becklxxx 2. Arnobaus of deposits ana Oleos in you z1414,TwIes. with norwsponclog entries V. your checkbook II the two batances sM do not math. ASA tr whit al doconenis Epees'! recernmal NIMadeg Vas fall dreerat Baba subpotio *mg Nat Force Chtepts shill be compact vreila Ire cry/thaw Equly Until CS; 40:CNIE Minos re Average 037y Eau( system. The Aamege to Mato/Oro roxioal cued eat day in re nod* vast e mate o/d/prise taro wod The Mace not bt Mewed ty Marc re Mate a Ts pram ransom)/ paymenta anco-tovasa: am-g erase. faerfiralY &Asa raly Chaves nn appledts. 0 Ma d4 tatty M Pe oppedmIedabgate. an day d me Pang Cs. pay: mosey,,n the tad the WS can oft irenCO CANDOS MT art CTrege Wit &late a Oteared by WS., Accent Statement aad &Mrs re rout owl era< My died be Mktg prof dm. dos any Oett rd Marmarg Nun Fecriong [bars Sol be coin, evil Oa frays) re issigMa day beanee In frotbaMne (saktig ow *suers; noes triti.xfi Foam, RAW% tot PSBR* Ca 4 VOA Ito a I Yu Thrk You! Fee a %stake on Rae Santa Raven yea :rat t L For Reserve Lea a Vale Nom Etud) Ina a Ca& if you 17,4 thaws an wceon yore segment met lo toot cnbe‘ Re PAT Fern Freer& RTAI eraeg O..mak RIM" VA Dr Aar Pt a3146 ftwitaw.9itlwattetto w 727-725.25li 7 tatit‘&5-2,!! Fatly FATMak PORog sTfrO St New sl(£fl13 reeve &sakecrow it 30 I/S*19e tati5e151S!! Fa Eat ;Men PO BO[ a.8 Ram tom Toole Ed hAltheCanCitttet r 2M-458$391a 245e934.62.titt In sox erNi.orre us the Oben; nformaSon Accost intrrabas Yonne ad am-ulna*. Cola anoint Ire rote arraut rite stralcad Ola ENetipbm of tie Ktient V yes TAT Tee et an ma a( your ta nom rd shy ya, temse t is a *NAT Tau rust woad re apmered m yos Stared You rest roYy us of are mania eras hat yes do ere se Mt MOWS fa tWriStgaW my paternal ernes arcord en oftsinn. Visa *a swage'sv.1.4Na are tee hos teen a; ma. tett -vat MNcannot an; toted one sure aquesta, orrepas sou as deincuent estate Ma: you Went it min 91 des Stu re erica in mane You nay cal us ml y% rim hare la Day No are km oars ancor <carve octane10J etre% Ara hthe to PI re anoint n kt fie reenan..* &bout The chow ci gtiwwit say mean Co at Saterrei VA we tray or rat trying BM fan Marrero rat a9 modems:Se su pastel a t5 merest or Met Ties reefed 13 ?la aerate Vale mIt, do era had bey EH amount n welton, ycv at rescormt4e Warm -We :an ogyrayamed amour opnel yell aedt tent ATTM3iceb Ca tell hECItent lolOrrelebOAETOttatte FinisRant et9OltirilYM [Most A7tott Impala Worst/km ATM card Nary us by prase as soon as sessile are number prove betvi Sem.* nws batty hour &relay fir 4 'Tan to 13 COpe IN CASE OF ERROR OR QUESTIONS MOUT YOUR ELECTRON,: FURS TRANSFERS Teleptcre ut al re minas InVitelitE beiOw Vie :oust rev I,on yin, no hoter !nn 80 days alto) we son: you re ks staterrent M etc", no era a prawn Mwared. 1 Tel us you, neve ad ECGOurh nine 7 Tee us Ihe oata score Crse %exam (rra 3. Desoto* VW art cam Went,* ycsi are itsre atop and eosin as cleat/ asps an wary you tetra tt is an molar, rtiu mod inicentawl Invasigat pig cotpkant rd M cows art enter pareebt a your let JI PIMA or by craw. we Rut, re rat mg NM us Am =moot n meal *WA TO busmen days II se Nee note Thy TOWarred days to ceeeMeet ear cumplant vie *II abaedt Alt =Cure for ere roust you Irk seem so NM you a here use drams)." &en; Ise lee it tastes siloarcoeir our nvassMon I yam dam eon reak: wraaly ad re Bat resat red 'Au VOTert Cc1 Complaint In smog 54 was not mew vain tie agnate( tee. es may net pronscriney credit rug Mmcwhif. Eledrotac Funds Trashes nada eledione seroaumos Whaled coop Si Mamba Tele Macaw* D torten piaircoad debt abd DOM to yos Kant. me Dart Deposes leg Sam Seurty. Federal Retnement Pa melts et TO FIND OW IF A DIRECT DEPOSE( HAS BEEN SIAM V you hen ;dram) exec deposes t sox tram Ise do not owe stem cadrobons t you (sot, as .Soaa Seca, Talent Raemwl wafts. etc ) your may cat 410 ask 'get& slat tie oewsit as been 'Wearer's:Is emceed bet* Fa sawn! balance rdamascrt. owaes mem rates Parrs a any Taman, wean on your bit anent o' ri ad, tra 1/501T•Itz,n VW n31 Tale. Maw areal Eli-same Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-866-695- 2511 BVI 254495-6899 or 1-885-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018290 Doecieem-1 SaTaoCceuocoambeRNutoTlturaTaToD4:2E CONFIDENTIAL FirstBankPR005453 EFTA_00 128933 EFTA01272359 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000151 MFOPRV02021503072603 2 000:004:00 '-= FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 0. 71.11111.1 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1,537 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,537.12 CONFIDENTIAL SDNY GM 00018291 COCCOIS1.205110001.0002-MEBPRV020215CC072tC0 03 L CONFIDENTIAL FirstBankPR005454 EFTA 00128934 EFTA01272360 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERWY YOUR CHECKBOOR BAkANCE WITH THE ENDING BA/ANGE Or 1-14S STATEMENT FOLLOW TI TESE INSTRUCTIONS CEPOSrf9 t401 CTRL.» BY THE BANN ADD:•) DCOrAt Zmd4d 5/?*91,,k 08caecorio 3kala DATE AM0UNT TOTAL CHECKSOLITSTNIDINO NIRIBER ATOM!' TOTAL II your checkaook and account stalamont batancos do not match. vente: 1) Al eddalons and stetracbons in your abosit compiAabons and in your beekboce 2, Aniuunts ol deposits ana (»toks in yo.i i.t.neine ras with norespondeva entiors h your chaclaook. II 'be wo balanis ski do not match. Tse ieth al duaments krocral nkrnTson reoentso Tar stanemse Bane stOndlo keereet Rale. Ananas ~gas sht te comuuNel Tnt Dea. kne a yxr Hare Equty knea trod:~ tab" de Avsaga Claky Urke s-ysten. The ~ege rs ~a a e» assaaal cool eat day in Te ~Ny bs Y* rutte ct, ap r be a" pod The tedanoe atal 5,, ~kved ty ad" ihe batate el Te ~CIA an nerrert cr nam calres are bede rnerfir4,sinabr.i.t iip Gaves se ~Tri c, Pi tip PIRK° p gii, Opyt».b(F*Y.'". an ek.y il In/ Beog Cp. fl at; i i i iswir4 fly tr:Pi vin foki Pm of FIPP Clavat 10( F.iat1i ictsige. Om Sine 5 Mared 'Y/ ..ISM kamel ~ot aisd GA" te rett avl endt day arna be bang sett day. pus Brua« ad ~tre tan!~ Feirsong Pv9tN, :iPir te iy.iny.i Pd oil taal9Tr ~en) &ty Dearke lei nioptrig re)...Sang tai esuarg "'Mfl tr «h Faanoa Cram Fat InabfroCa e Ysta» Ck (Ta Thrk You Ert a %stake on Tar Sant% Nr" y» Fi51:Ø 1 Fr ~not" a yorr non» &Milesc« Ca& H y,wilfP Pxners an ~on yorr sMenni. tyt lo :n p.38 ra Rat ROX Erst)a. Rn eat% Nysn FORee9t40 Cd!~ PK as9359146 Enere 54then ;emer et ret 725251 i y ‘,N.kceis-25,i roe Frsfizek Knok ‘Tb-0 St ~us :1=3 Ferfee Somla %aen X ;/54199a lak~! Fa Ekii Flea* PO Bok 4.% %ar Tose It PA r.sa,rieSaanCeetei k 34-4588359« NI651.625rt In kor kot. prep h hb" rionneedi -kvast Terra" Tar nome rid aoruntnunter. Onts smaua Ro oularareArt a te "Øykon a Te NO" P yw Pek "ro ard *p yai ~al is iirPLikr apueesel al yos stana You nnt ht I kva du 7.3 are nal neured o arcifil m ~sn. ~ete madet, enet. a raten iree Danna Tro ektet re ~ni n •The &arge n caissan Insy ren CO Cf ratar*" &tien Merra Pa ~kn a my «eau or teer fres Tame -Tele sa do nol nee boa/ to erma baste -ria ran axer my nat ankar %anst 5~ CM< Tile ei as n a: your hk Yai rust taua se railf us et mf ~al en:indre" atstonn my cote~ enas hkn teen si em. re Mban; Timor orre», you as ~ment Gesubt wha: you Same n *em 9) den at« te Mr Ta Tøy ai us a-d st ne hare b a7 the are kre ai es Ensar » charge su ENte'eM rot hTetntailkc ~an kr Te rernanW dra sos ~es EM .43mayccoMue M rtie 4 !Ttlie )Cli ti b Tal anen: in lakena ycv se resconstle sis credrIrt-f. temSsc49 °etui ; IPcnitliiPeratcisitiOstEkCPAC Ret Treisk' Voir CIPMACCWit Tonporta latast/ATRIA! cani Nateg us by ~essar as ~Ete abs ~ter ~41 bele* Sera". anus Ikekary kar rande fur 4COon b li Gear Bi CASE OF ERROR OR QUESTIONS ASOUT YOUR EL EO TRONC FLNDS TRANSFERS Tekaacre ex al he rtlfribel oroseSec Moe SSe wasl Nis TrJn nn iser hm i 60 dan alla we sam you At =ment os *kei tie ena a saman I ~and 1 Tel us rar nare P1 ECGOIA, 'tort« 7 Ta us en COW ZitSS I:1C 4.1,XIOC .370: 3. Omatt N Tru a Te ranstala are Latne aen rna Tase ac cleaN es su anakk you tutre e d sn feer a derfra rend roe inkirMas Yard Snaga your ~teint Pi M Øen ry per vorpi t slut pinen a by fl ., we w,ro Nat raus" us ras ornat* r "ne alen 10 Sunn dess t et teke note tota 10 busness days b ~at rar =aket we recmidt sur rccsire kr Te stunt you Tik is n mor se ent si» al ham uw cl Te max, dan; lie Sne I Tiss Li lo areala alf rvessatai ps etan was mak sena riflet Bow ropawn motsa [ymt ~canto« in sang rAkaas not s v*.n M ~Al kne. rie nery not stonstnaky arta ISJ. NYJCsAf. Elet011/C Funds Nask, «Sa& Omatt aernallan £4.11ed Nu» 41 Ationled Tt klachne a mnal preakTmad dett urd Dias to you amtet ard Ned Deppe% 'eg Sona Soare. Federal Retrement Nemt, i TO EINO OUI IF A OrRECT DEPOET! HAS BEEN MADE N ya neie adlet 0rte dilods t sur acount tia do nol ~de ~tri ~nations t yte (supas Saaa &party Fedd Rater"! Senet. etc ) yt4 TET C41 Ut b ana Te de:om ras been rade otte anta "odel beit* Fa "ul! tana rdoseaton. cerkes nieeT tales Oares a aiiy unsa" "tyre on yar tau alienert, r =ri ad% Uta, 1,5017,,,3n Yfx, '1W 'nve. »sve antert FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1,86E-695Q511 USVI 340-776-8899 or 1-866-695-2511 BVI 284-495-8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APRLICABLE TO COMIAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018292 MOLD, .213515-0202,4.102-W,F,MAC:271Y::Q:4,0) L CONFIDENTIAL FirstBankPR005455 EFTA 00128935 EFTA01272361 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 02001425 MFBERV03021505234602 2 0002004:00 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING 0* 7111111.0 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1,53712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 1,537.12 CONFIDENTIAL SDNY GM 00018293 coC01425.25817-0001.0302-MFBPRVC0021,..,..'=" • CONFIDENTIAL FirstBankPRO05456 EFTA_00128936 EFTA01272362 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF Ts AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME. BY THE SAHA $ Ciainifini.rH iiicatd Ey Me Se. Qaddaverog aisles DATE AMOUNT TOTAL your checkbook and account stalrmont 0/Lances do not natal. Yang: 1) Al odddlons and subtractions in your above computations and el yogi beckboox 2. Amounts of deposits and Oros in yo.1 ailteiTie ins will air ia*Oncifelg erlin In your ttedibaCk. tl the stye balances sea do net math. visit lir lath al doe-mounts mater! nsayotoort rtoadtg Tax tint stleenall Baba su)Ndlo bike% Rt. Force Cheers shit de compact vett'. Inc a rat Hoye vitro; re Average Oak/ Eau,. to b* enol D. Me rurte ot ap rte that bt ederved t, ant% mesa err ;kaftan' a amcga-revass: fbegirinitmizarny Cayes Ma deny ea/Wm to dean Bang CsA,DePfr Equly I-matted; aocconi mien The Amebae eat day in be menNy taro wod The teleoe to babnce S ti e prams airg e day. at totedri. ini pr opal:dole de A /via. eV uperinol the teal ix sae One. Dail &late 5 ctAaned by a15”, Accent Slaterrentarhaning be rest owl ercrt day Una be being prof day. OM any act re sularmarg Nun Fecreiong Oars Sol te coin, OW SIT alibi!) la (niannai day artialesi le) eroActtg a)ating ow ewers; &mok tn nix?, Fano Canoes Fa Pe afro Ca 4 ira Urn p'a'wn °MAIO ClaWS Matto Cc I Tar Talk You Fut a taw CI You &rent NOY° rair r est t L F ire Rewve ins a toe 'cern Epee 'mita Crick if you ff,,* thaws an ...won yore stalentt vet Jo tomcat? Fa Rat Rox El-years RE* east4) Oienatona Klan" VA Ban Aar Pit ails !cart ?anal i:atet a TV-77625H I *.krodi.421” Fa UT/ Fesikek POSor iff ,"0 St News VI 09913 Enloe al to Caw it 30 TIS 4199 a .45644525u Faso calla* P0 Bee 4.‘ %ad foie Torras BY redrew tairnOeeter r 234458$391a Nitt98.62Stt Monter areas Ille Saari; illonanaca Award irearrabot You' fame and aoruntronta. .Exiter smart Ito sale rosy rite as>sSd Oa -Osuipion a tie Pstrem V yai rile bee et al rya:your NC wan ird Any you tege.e 4 s a ',ismer Ycu rust mod se welted an yes statement You not rote/ ,is of aid/ wankel eras OLI. I you do we are all metered as mcstonn my sotenk0 mos arnsi r casicn. WI* Ike mane(' rages a rot too hie teen en era. to lotreig -We caret' ryt; octet be snout n questa, or repos Ku as Meow' -The chase in <sissy. may Fenrian Cn ate usenet rei se may a rat main &Ur &Merry-41M ad materna:at )Odra p.esfen a any rarest De ate lees related b nal anon: inele su do net we b pay In 'mint in nuel00, yet: at restos:4e Warm Me ran axer Fry sran avast Nanal ye. i credOne Cesare Via: you Name is sew 91 dap Stu le tact in wino You nay cal us a-,3 rt. mar hare b Day to are kat on to Mar. =blue to charge suntere8 lb* initial tie 411) 04 to to !roan* al your WHS. 5040CAinn bivalent Hoare:en &OA Electronc Fails Tritthr 'WEIN *al DlilalACCOal Teapot a latorstien ATM card Nagy ashy pane as seal as assile are ranter NOM!' beta Feria* natty Wang MICUP randay !Tin 4 Wan t) Ii.GOpa IN CASE OF ERROR CR QUESTIONS AEOtJT YOL,A ELECTRONIC FUNDS TRANSFERS Telepecre vg al to rgmber orNideS Wadi 5e, rev Iran nn tvn 60 days alter we sem yeti to Is: slaterrent m *n0 Me era a piton 919,444. 1 Tell us you, nave aid a:onurti novae ?Tee us to dola arcs o :V tosSpX1oe cry): 3. °me:abeam ate Banta yesi are ',sae aeon and opts., as (NO asps can sky you Were I IS In Ma err you we roe nkernahri YWW Invesigaie 'Orr COsanteini ad al CAWS Try trier purply aye, lei its a POMO* a seat ,as,ro tut you send as car =Tao: r 'fa, *IOW TO busmen days a se teas more can TO busnms dap b relate yaw complaint we *Craft Mir =Cunt Mr inOVrt y 0 u let t s t Ma so to you ara hide use ethereal., bran; the tiro c wes IS b avvele cur nressWon N yam dam PM mato aisaN all be But rolvnud toad 'teu 0105 re yrs/ complaint in smog rd wed not recent ratan the presoak( tee. we may net pronstriati creel yam Want ElledroiliC Fonda lea's's', nclade seesaw sansaagon fabled ttnxeh so Monied TIM klatAna a coral, pieLehcozed deals and :nets to yea =ant. ard Deer/ Depots log Sam Serarly. Federal ReIntment Parents ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V you kin aithane taw deputes t your =cunt be do net crotde eaten axdrylions t you is.At as Sod Srvoiry. Feted Ratner! Wefts. etc ) rat mayor' us to a whetter a net be decosii Ns been made are rano wooded bare Fa &cool& taimce nirmascn. ewes. ;Sew rates dams a an/ unseern appexect on ye./ test anent r ri nnj: tra resolTatz,n you nay go4t.e. Stew aritaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 USVI 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 00018294 Xt.. I 4:7> Zan ,X0.: 0)32 hin aPRNTsanila,n23acano L CONFIDENTIAL FirstBankPR005457 EFTA_00128937 EFTA01272363 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0000362$ MFBER1/04011503442800 2 OCOTOCOTIO FSF LLC 6100 RED HOOK QTRS STE B3 ST THOI,IAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 0. DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.53712 0 .00 0 00 00 1.537 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,537.12 CONFIDENTIAL SONY GM 00018295 03CC0025-13293-000I 0222 POBIIIIIIV040115C0442E02L02 L CONFIDENTIAL FirstBankPR005458 EFTA_00 128938 EFTA01272364 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NO1C/FORTDOT THE BANK $ Casini.rH iii<Med Ey the Se:. MIXICI Oadobeang DATE AMOUNT TOTAL CHEM OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oddisons and subtractions in your above comptAations and in your beckboo‘ 2. Anicants of deposits aril (twos in YOJ :holm en% well norespondmg e'en ti your checkbook. II the two balances sM do not match. Ira lir *nth al dnownents krone roanuoal rtoadtg ear tint staiTaii Baba su)ndlo Here% Rt. Finance Oleges she be contuled vrea. Lne a yas Pore titian; re Average Daly Bane AA W.:we/Ore anboal l i t b) mate ad/pes that bet ewed ty arkfirc mese an paymenta ante-I:saes friejfirinSbabrianny Chaves Nacre) tratrat ot dye Bane Csie..)41; Equly Linea OWL 4ozoiN sown. The Adana eat day in be moray ag wod The wane Ow babnce S be pram afrg tie day as 3potedri. ini s'ie apptanto dr* MSc eV .'perms %stud ram One. Dail Waite 5 etAaned by ..15”, ?cant bawds at Owing tie r coed erch day Una be bens prof day. daS any act ant Warman; Nun Fecreiong Oars Sol te coin, OW oa inlibli) gin SUMP, dety tie:nes le) frotWay (s -Wig ow esure-o amen tnnisifi hurmoT Crams ha Pe Wino Ca 4 irs the WS swn of hvioce Claws/a Yaw b Cc I T,:u Thrk You Etc a Sistslit CI Tar &rent Nato yea rest t L F re Restive toe a toe home Ewe) Leiria Cade dyes N,,* thaws an ...won yore stalentt vet Jo tOoratlet Fa Pun Rox Erst)ara RE* P, $A4) Onsatora (MIN, VA Aar, Aar PR a9146 finny ?Shan i:stet w TV-725251i a *.ke.di.421” Fatly Fenkek PO Rot alf.r0 St Thaws VI 09913 lista* al to Canto it Mr/54199e hEe644525ti Fa Evi raise* o3 Box 4:8 lbw tote Tont Et: Tedi,neSanOtetet r 2$4458$391a Nitt98.62..itt transit, anew the bleary nforru)cn -Acodut.irearrabot You fame red aorentionta. .03ter want Its data ary-Aut rite stnYieltd elm testipicn of tie Rittienn if yes tar Tindal no:your be wan rd say you te.e.e 4 is a ',duke Via' rust woad in appeared to yes statement Yes net rote/ us of my poknial eras bLI. 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NYNN Ike ryes/date veers a rot too has teen in era. to lotwee -We carrot ry t; octet be snout n questa! or (eon yco as d eow! -The One in <war may Fenresn Cn iiar usensnt am se tray co Cal man &Mae adlennir4IM MI (Mara C Mite )W p.81., co awry rarest area lees adatedtbal anent Vele sit, do nal we b pey Ti, runt in Wilton, ya.: at resters:4e berm -We can aa wry fl an afflOiStoaanst yes credOne Cesare we: you ben* o son 91 dap Stu De wet n rake Tau nay eat us ad yet ran numb/ay the are be M td incur. aokrtue te doge you oterest Ara St* iniPai tie annil el nit ex !roan* al your *INS Sr...1,3414R ITeCnant Marra, ato.gi Smoot Ratio Tranda *PIN You ONONTACatat Teapot a Worst*, *Rite/Id Nagy ashy Omega sem as sessile ate ante p ARK' bets S.M.* noes Atm* hoar rarday f-ur* 4 Cara La Li COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FtliDS TRANSFERS Telefax us at me comber Diniieled WON Vie lyni rear tram you no leo hit 60 days after we son: you to 6, staterrent m NTtY tie noon:0km Ward. 1 Tel us sten/re end a:coury gunner Ted us re dola Zner.S. of lbesut(xtod irra 3. 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Feted Ramat *ewes. etc ) you may cat us lo ask whew or roe to deo k. tea been made ate note ceoveed bet* Fa sawn! talents rdowascn. cwqes rarest rates Oams a al/ unseern among on re‘r in =amen', r cry nek.tn'S ISelTatz,0 you ley Tale. phew costal FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340.775-8899 or 1-866-695- 2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0008296 XJ.00.) 32, 4 a: .032 hie OwilliSiOntiCa4425nOc2 L CONFIDENTIAL FirstBankPR005459 EFTA (1(1128939 EFTA01272365 gat, After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001934 MFBPRV05011507520300 2 000000000 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING 0. 7a.111.0 BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1,53712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 1,537.12 CONFIDENTIAL SDNY GM 00018297 MCCOWM4MSOCCOLMW-MFBPRW5011507520300,0:.L CONFIDENTIAL FirstBankPR005460 EFTA 00128940 EFTA01272366 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 CEPOWS NOT CREME) ITY THE BANK S UEMICI Degascrog aialc DATE AMOUNT TOTAL CHEM OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statement betatron do not match. yenty: 1) Al °date* and subtractions in your above compilations end your hockboox 2. 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ITS us swan aid a:court, nava i 2Tel us IM data szeiS of Itv Vatsloe cry,: ; 3. Etna& IN Mrs twi NOON )ari are Lase an and sugar as cieeiN Otto Lit My you MM.* e a an Mar Arty av Med virceradrai Wad Invesigare Pig carpal rd M crorra any Ma paws/ rya, Ws a MEM en by :taw. we -tut,ro tot you send us yew afloat r area alai 10 busmen days a se tam note then IDbutane days to eNt-tvete yaw curnplaWN VW Ahl Aweet yam =cunt for ore intOUnt y0.; Parket Mr SO )04 4/0 hue use el to max, dun; the Noe it tales es lo carpet cur ovessWon a ism claim P.M mato meal and the Bye roomed PlOtytu wear yrs/complaint is smog 34 seas not mew Main M presoted tee. se may net oronsiastey creel rut Armco* Eledrono Fars Irmstes ;oak* snow salaams alialed ttroup 94 AMMAN Tele Machrse a oaten pisaceNcozed debts and DO% M yos scant. ard Deal DepooS log Sam Snarly. Federal 9Nremere Prqmns etc) TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you hem aitha.rec raw dee:outstay taint tie do not COM* seen ordnutions t you (sAt as Sala Snoiry. Falai Nettniel Mmes. Mc ) you may cat us lo ask whew aria te wait as been trade ate rutter woofed bare Fa nor! tame rdowascn. Tales Mew rates Owns a my nostril Wong On yes tar. anent o' ri ara: Ce 1/5O1Tatal youal rare. Pada and/ FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018298 Jew 1.0:a • 6,, • :0).: cl.O.1. /IF EIWCINTJ)O11,CP:MtV C2 L CONFIDENTIAL FirstBankPR005461 EFTA_00128941 EFTA01272367 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 001:02265 MFBPRV060115t)4463400 2 000000000 FSF LLC ;.,'T 6100 RED HOOK QTRS STE B3 r.r4 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/15 205-COMMERCIAL CHECKING 0* 7a1111.10 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1,537 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 1,537.12 CONFIDENTIAL SDNY GM 00018299 03002265-19453.0001 03C2 MFBPRVC0311t044W0t1 02 L CONFIDENTIAL FirsMankPR005462 EFTA 00128942 EFTA01272368 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENOROG BALANCE OF TtitS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOTCREMED BY THE BANK $ Cava. ma ?tared Ite&m:. Daddassato aeltis DATE AMOUNT TOTAL your checkbook and account stalamont batancos do not match. Yang: 1) Al odddlons and subtractions in your above computations arid el yogi beckboox 2. Amounts of deposits aril Oros in yo.1 ariterric rigs norespondng entilet In your checkbook. It the Mo balances ski do not math. vat ir with al doosnords Incear! its:fount rtoadeg Vas Fall stlesTail Baba su)Ndlo Here% Rt. Finance Otters shit be compuled Goa: Lne a rat Pore vitae re Average Oak/ Eau,. to Gaeta/Ore anboal cued D. tie mate ad/03, 17e that bt Maned ty ant% nese ang payment a amcga-tevaks: fbegirinibair4Tryay Chagos thie des) term to dean Bane Csia,DePri Equiy Linea Croil anon riven The Adana eat day in the monNy taro wod ?rte Ceitelot re batance S Ile ardour sag re day at escudo. tar pt apptaale die :ea. eV aipennol the teal ix saeOne. 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Faso carlia* P3 Bee a.‘ Fbad toe Totes PA TeglUna Seedm Omer r 2M-Staili9a Nitt98.62..itt In ranter, pot ul the Sams; illarracca Acootedirearrahat You fame red aorentronte. .Exiter want It* data an rite sot nYioltd Oa ittIOSrial a tie Karin V av rile tee et al coax a: your bit tacos rd shy you tame.e a a a 'Naar You rust wed us apossed to yes statement You not rota/ us of my pastel eras OLI. I you do se are not moored t nuestonie my sotenk0 mos arnsi r casicn. 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ITS us nr nate aid a:cOurt, tote Tel us re data zreiS Of :V IniSptsloe cry,: 3. Chia& Vie anti CtItabanSas saa art itsre atone and emus as cleat/ asps can M.y you Wave I a in moroferfyte rm..* inlynttm W•ui Invisigaut SVs COlatant ard al cows amr arty parary I yiai rat s a plate a by Oast we nro bat you send us =Tooth n, /awl 10 busmen days see am note taa r0 Warms days SI eteratan yaw complaint as sweat no await for ere amount you tea rs e enor so tee you ara like use ethereal., ban; Ile tiro I was Ls to avvele cur nvessWori t you [biro AM mac waif to at But rotYe not ya atiSarn Writ Carcase in smog aid net not went vatan me pretted to e it miry not peons-my creel re Moon Electronc Fonda Intshas notate secitenc 'zonation ntaitd Era* so Aticnaled Toler Machne a coral, pia:ahcozed debt aid oetrts to re mane. ad Otte Depots leg Soon Sourly. Federal Relroment ?torrents ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE yea nun abroad taw deposts t awe =aunt the do not Mate stem ordrnions t you (sAh as Sala Suoiry. Feted Ratner! Web. etc ) you may cat us to ask Wbertet a rat he decoki tea been make ate rand proceed bet* Fa &cool& taimce nirmasen. cwqes ;Sew rates dams a aly ransom" appear.; an rod in anent r ri air. Ur IsolTatz,n you my ge4t.T. peep aetaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340-776- 8899 or 1-866.695.2511 BVI 284-4954899 or 1-886-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018300 airaaa.its 19n:4 ':CO: 0.02, BaliiirasallsC4463A0C-L CONFIDENTIAL FirstBankPR005463 EFTA ({)128943 EFTA01272369 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 CO:01907 MRIPRV0T0N5a92490300 2 000000000 FSF LLC 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHECKING 0' 7aMBINIM BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1,53712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 1,537.12 CONFIDENTIAL SDNY GM 00018301 0:O9074W4A-0WT0XR-MTBEINV0RNAVAOX*424. CONFIDENTIAL FirstBankPR005464 EFTA_On 128944 EFTA01272370 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 ESE INSTRUCTIONS OFPOMTS NOT CIIENITONT THE BANK DD •) Ewe* net :mare ey the tank LEWO Oattatono Quit DATE AMOUNT TOTAL. MOSS OUTSTANDING NUNBER AMOUNT TOTAL II your checkbook and account statement balances do not match. eerily: 1) Al oddillons as wouscbons in your abOve computations and rrl your beer boo. 2. Amounts of deposits ani Otos m you iTateine res. with noresponcleng entries h your creckbook. II the two balances sea do not math. 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For scost Plaice rdoneaton. canes ;seem rates cams or any Tansacre Weave On you .as ameot r ri ad: tone' IISOIT•L'A you nay tears, oketve ccekr.t FlratLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018302 fl it.: '6 .OJ: c1.O ?IF ETPRNWOT1,C6:20:03-4:2 L CONFIDENTIAL FirstBankPR005465 EFTA_00128945 EFTA01272371 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001360 MFBPRV0801509251000 3 CODOCOCCO FSF LLC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 07/31/15 205-COMMERCIAL CHECKING 1* a BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/07HERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTOEBITED 1,537.12 0 .00 1 300.00 .00 123712 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 07/01 1032 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 1,537.12 07/01 1,237.12 • • • CONFIDENTIAL SONY GM 00018303 oxial 360-1040003 l.03034.• BPRV08031507ri i CO) Cr2 L CONFIDENTIAL FirstBankPR005466 EFTA_00 128946 EFTA01272372 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 S CCLXXI Oattatang aialts DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR 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 beckboox 21 Anicants of deposits and Otos in yo.1 aateme ins will norespoildng entries in your checkbook. II the boo balances sea do not match. Yee lir with M doosmords Incear! robrntoon regadeg Vas SUSI pedant; Baba su)pctio West Rile. 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Federal Relrement Parents ON TO FIND OW IF A DIRECT DEPOSTT liAS BEEN MADE 11 you hen a.itha.ree *Kt <Nowt t your account he do not din seen ordnulions t you (sAt as Saba &potty Faded Retkernmi mitt. etc ) you may cal us 10 ask whetter or ace he dossed as been robe attenuate voiced bet* For noun! Plate Ormaton. canes ;Sew rates clams a any Tansacbm aciPeaftg Oct you ray moment r ri ad: trot' ntelTat.,0 you nay 'Mee. Steve even FlrstLino Solution Cooler 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 SDNY GM 00018304 03C01360 1,5311.000MOCia-le5SPRVC52011 50922,07.0 L CONFIDENTIAL FirstBankPR005467 EFTA_00128947 EFTA01272373 First Bank CHECK IMAGES Check 1032 Amount. $300.00 Date. 070'01/2015 ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00018305 OX0I 360-16342-000343CO-MF BPRV08031507ri I CCO-02.L CONFIDENTIAL FirstBankPR005468 EFTA_00 128948 EFTA01272374 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000w330 MFBPR1/09011510131000 2 OCCOX020 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER RMOUMIBEBRED 1,237.12 0 .00 0 .00 .00 1,237.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,237.12 CONFIDENTIAL SDNY GM 00018306 mommanmamol-mamnAwysonsioulmawt CONFIDENTIAL FirstBankPR005469 EFTA_00 128949 EFTA01272375 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF Ts AS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME. BY THE SAHA $ Canifini.rH iii<Med Ey Me Se. 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Federal Relremera Parents TO FRIO OW IF A DIRECT DEPOSIT liAS BEEN MADE V you ham wthcraeo dam <Nowt t your account tie. do not dein stem ordnulions t you (stoat as Sala &potty Fetal Rasnerl booths. etc ) you may cat its to ak whetter a oct he desced Ns been 'wean.* Malta awned bet* Fa assn! Plaice rermaton. canes slew rates dams et any Tansacam Weave On your ,as moment .%ri ad: te- otelTa”n yea may 'Mee Sete natal FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018309 ./.02 haaaRVI00T1d10370700C2 L CONFIDENTIAL FirstBankPR005472 EFTA 00128952 EFTA01272378 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00002226 MFBPRY11021520201700 2 OCOTOTOTIO FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 0. 7ainird. BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.237.12 0 00 0 00 00 1 237.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 1,237.12 CONFIDENTIAL SDNY GM 00018310 COCCC226.19201000I.OXONF BPRVII 02150oCel 700.02 L CONFIDENTIAL FirstBankPR005473 EFTA _00128953 EFTA01272379 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF "OAS STATEMENT FOLLOW TIiESE INSTRUCTIONS CEPOMTS NOTCTIENTED BY THE BANN :x:•) Maulat aer rsdard OSSCUM rataKT OatIMICMO 3milS DATE AMOUNT TOTAL CHECUOLITSTAIONO NUIMER AMOUNT TOTAL II your checkbook and account statement batancos do not match. verify: 1) Ai additIons and subtractions in your above coma-taboos and rd your beckbooK 2, ArnosAts 0, deposits aria (NOS ni you aaterne nth with nereSOOndeV3 MOMS I. your checkbook. It the Mo balances stri do not math. 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(tote IN arm [0h~ year are *sae aeon and eissar as cieeity as you an eill? you heave9 d In NW Or eery you we rotesae Mall »veto* SOO COWS'S ind la COMO Try Mar par" t Tor Sr :na ;SSW a by yen* we re bayou send us 7:41 coma* r darn awl 10 WNW cloys t se take note om 10 bosons days se arse pur amok* we lya re mdt yam rcain: for Me amount you Wirt d t Ceti SC lort Sri hen use et Pe rmley &en; the Oxalates vt lo (zoo,* Cur ovonann pa doh son in* onalor and Palate* roa,nd mot yid SCOW Oat COSA« in saran rd nas not Nemec ram Oa ~bid tyre es miry nor ponstnahy creel rue ~Casa Electonc Funds rramlesS uKlakr eleClienc ~col .frialled Ors* Si ~Aid Machne a con* pinahmad debts and clots to yes *cant tro Died Depot* leg Sam Seat Federal Rairernent Paynents TO FIND OW IF A DIRECT BMW HAS BEEN MADE yre hare e dctao Crec depouts t your octant tie Co nol croak sten oxifrietions t you (s.Ab as Saari &pasty Fedoi %Canal beret. etc ) you may cat us lo 32k 714477 ana steoey,osei ray been cram thie Cane proMed bet* Fa ara*! tame Menton. canes *rev rates darns a any unseen, **an al your last anent o' :Pi ad% to' a tar all you nay MM. oleaVe a** FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018311 33.:022-13-19201.CCCLICCOZIOSEIPRY11021:<C001703-C2-L CONFIDENTIAL FirstBankPR005474 EFTA _00128954 EFTA01272380 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001725 IIFOPRV12011506642000 2 W risa FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 206-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSITS/OTHERCREDNE CHECKS/OTHERDEBDE SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.237.12 0 .00 0 .00 .00 123712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 1,237.12 CONFIDENTIAL SDNY GM 00018312 cocol725.17302-0C01.0002.1*BPFN12011503540030-02-L CONFIDENTIAL FirstBankPR005475 EFTA 00128955 EFTA01272381 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CNECKBOOK BALANCE W1TH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS (*POSITS NOT CREME) NY THE BANK ULMJCI Dadatmog aralis DATE AMOUNT TOTM. CMEEXS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account stalsmont batancos do not match. venty: 1) Al adddlons and sulabachons in your above computations and In your beeeboox 2. Amounts of deposits aril Oleos II you with norbsponclog eerier h your tteckbook. It the aro balances ste do not math. eft wth al doosmords Incear! roarrunal rtoadtg You SUSI stinsTair Baba submit.; Neerest Rile. Force Cann. shall be computed Oct: Lne a Pas tin _quay Linea Credt mecum viten; le Average Daly Baa-ar system. The Amato to bac :a of to moot Nei eat day in Ihe motes tieamens 'to the berg wed ti hTe Melee mereb alereed 4, artfirc Pt batmen S e meow ne paymenta ancemadred sag the day fbejereYbairs.t my Chaves as appesdize. 0 lie cleytarkt 0 PQ opptacylednyeki.ena dayir me Bang Cse (aat; ropy ix, nw tad the Weiner 0/FireaCO ChaaSS b . lath Creye OM &late is °teamed by Ably, Avant Statement mad &Oro to resAlz abed nrat dry dere be being mot day. am arena and senate Nun Fecriong Oars MW te coin, owl Oil Wall/ mr ree49.., del teamt ye) enutWing (s ow esuniu fl ied eget, ForoX Cra756 fOi PS Mug Ca d Vita l0Ct I Yaa Mit You Fre a %stake on Tat Solana Nagatrojrair Frsl et/ell* F ee Reeve in cc var. Now Ewe) Imo Ca& if rsera haws an ....don yore stalentt vet lo toot add ra Pun Rex Feyea. RE* Beteg 'ef Se (ORere9NO Sal Aar Pt ails feast Se rwn Cffaa A 787-77621liv *aNSFA,-2,!! 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Stairree VC to may Cr eat won, &tine &Mena ma on rmatle C Mule )034m queacn a eery merest or ore fees 'IOW ID tat arront Wee su do nor we b pay sit aunt in exile+, tea; at resoonstie Wee? Mt :an Ogy any 'J ab snort oaansl ye. s cred0nt !NHS lo4Ot4,dR heralagerteratat MASCOW Fuels Trarthr *PIN vox CRPCIMACCO01 Impala Worsteds ATM card Nary us by prawnsomas sessile atm ante peened eke %MR noes WON thicur &relay 'err 4 COan 417 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON,: FLIPCIS TRANSFERS Telepixre us al me number 040ele b &e 5e Ite PAN acre leo re her !W1 60 days after we sea' you Be Ist slaterrent m MM tie era a proton aMmmed. ITS us yar now aid ECCOure 'torte Tel us the dote a: ore dm swot/clod eve 3. Erna& tie MeU L'a It wands yel are LtSJle ten and moue as cleat/ a* yto canny you totem I IS In MTV a ery you NW roe nkenttai Mad livesigate ).04 Ceriattet rd al carom et Me prepay S TX, of uxn Mee a by fl it, we eur,ro lhat you send us vox =ram. r earn awl 10 busmen days a se tate nor, men TO hotness days 52 eNestorte sour complain we IN *Met yes =Weft( Me amount you Nark (steno,' so MR you sa ham use el the coax, dvn; Me *me a tales s b =mere our ovessWorr N you dam PM mato wraab and It* 80* weed mot scu meat yrs/ complaint in smog 34 as not went vahn tie presolsid tee. es may net proreiney treat yam Weak. ElterteC Funds Irmsles ncLide snow sarnacocus elealed ltrOup PeCeral Tele Machos a Porten preedhca-ed debts and Deets to eas saant. ard Died Depots lei Scam Smarty. Federal Relroment Payments It, TO FIND OW IF A DIRECT DEPORT NAS BEEN MADE V you hen wthcraa dam depouts t yes mane bra do not COX& seen cadrestions t you (sAt as Sala Suoiry. Fedent Reternal bermes. Mc ) may cat us lo ask 'better or awns wart as been rraJe Mee ROW woofed bet* Fa aecom! balance rerreascn. cwaes serest rates earns a any Tansacrn Weave On you Wt =dement o' re ark. tr 0501VI30 you may Mare. Memo serlUrt FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018313 bbcciYa 1 a63CW2 0 002 111- OfeVUOT1tC9,401004-2 L CONFIDENTIAL FirstBankPR005476 EFTA_00128956 EFTA01272382 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 C0OMMRMFEWMMWWW2210002MMODM FSF LLC 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/15 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,237 12 0 00 0 00 00 1 237 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 1,237.12 CONFIDENTIAL SDNY GM 00018314 xicommssmocohcom.umprivownwommaw.L CONFIDENTIAL FirstBankPRO05477 EFTA_00128957 EFTA01272383 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TIIIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CePORTS NO1 CRFOrtTo Its THE BANK S DL, Ecrey*.ne:,ratd ey the Beni IXIXICI tq Ostatens aiode DATE AMOUNT ?Otte NECKS OUTSTANDING MANN AMOUNT TOTAL If your checkbook and account statamont bstancos do not match. wanly: 1) Al olddions and subtractions in your above computations and nn your beckboox 2. Arnotrns of deposits nil Oros in You zt taint with noreSpOncIng entries in your checkbook. 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HAS BEEN MADE V you wn ;Asian.° &*C! decoutstyas account tie do not owe stem a:dm:tons t you (set as Sole Sooty Faded Penmen bent. etc ) you may Cat Lie IV ask whetter er Id he owes as been rra5e art ruder ceoveed bet* Fa acme tame dont2on. evfoes nle-ec rates corns ce any ransacat among on you last =Relent an: tral nselTel:lo you EAY tech. Nem inert FlretLine Solution Coder 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 00018315 OXelbreMbhiCiCO2-0002.11FEwRVOIOT100221X0C2,F CONFIDENTIAL FirstBankPR005478 EFTA _00128958 EFTA01272384 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 004:02282 MFBPR1/0201101223, 600 2 ocomcom FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 0* 7a111010 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.237.12 0 00 0 00 00 1 237.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,237.12 CONFIDENTIAL SDNY GM 00018316 OX02252-19536L0001.0X2-MfBPRV02011612231603,0: L CONFIDENTIAL FirstBankPRO05479 EFTA 00128959 EFTA01272385 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOTCTIFEMD BY THE SAW V ti S CEIYJO Oateasmng aialts DATE AMOUNT TOTM. CHECUOUTSTATIOINCI MAWR AMOUNT TOTAL If your checkbook and account statement batancos do not match. verify: 1) Al addisons and suratiacbons in your above computations end rrl your be:AI:vox 2; Anxious of deposits aril checks in yo.1 Mateint rigs wen noresponOng entiltiS In your checkbook. It the Mo balances see do not math. Vol ir Itch M doonsords Irr;crare, rovnunon regadtg Vas FUR stamml Baba su)ptito West Red! Force Ehee9S shall be compact urea Inc a you Perm Equly :mete tied: doted tabeng re Average OM/ Sao; system. The /Sage to Neat., 0 re moor cool eat day in te monNy tier 4, ram tarowed tie that be Mewed Mb% re battles S e areas mese my parrnmt a anon :yam bag merry. fnerfirent !Mynare* ConieteS at apenedize. 0 diptarty0 PQ apptooledWaki. an ay in me &bog CAA par: in prim:, the told WS sum offirsoce Claws/or sad: cage. 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While vie cotesleate sexes or rot tee Ivo teen a; um. re Totem; .Yee carrel tru toted re more it quests bream you as deinedea estate "ha: you Went c limn 91 days Stu the act in scam You may cal us a-drums, hare b Day Me are Fat en cal mar ceoknue to charge )cu nereti at timbre/ Ole MUM n Sat re wean.* el your The char Riau...sr may tern of sertorrert VC we may Cr ratatom, Raise asaF4 a on matte a Mule )03 ii Perdue a any MUM a Oter lees relaticl b tat arrant kV* su do .el we b pay In runt in pastel, ycv at moors* Wixom -We can nely my fl an moor aoansi your weds WHS. iten :men IMECUM InkerabonitOAEIRIMC Fut Tramkr *PIN Yen CoPC01A0:008 Impala latorstirtATIA card Noky us by prone as somas onside are number NOM,: ban* Samoa noes Ito* Mccur rarkity bun 4 CO ti n COurr IN CASE OF ERROR OR QUESTIONS ABOUT TINA ELECTRON; FLOCS TRANSFERS Teleoncre vi al he runnel DiOnirled beion lb.,' oral PAN *ran yno nn isle< :vas 80 days alte we sem you te state rent as MO toe era a pr,%Ocm MInad. 1 Tel us you, nate and a:coury canner Tea us Ina data arcs Or tine SSW crier 3. Psalm Ine MU ;A tie tense yeti are ware atn and moue as cleat/ is you an airy you beloved IT an Ma ernte reed roe inkenttai Weed Saagalt 'SS cintinteint rd M comes /by ay roan/ agar ass SSW Or by cease. we .ma, 10 tat AU sand us MY =tam. r earn awl 10 busmen days a se trey note then tObuserers deer b cretivete yap amp it Yet Awed* yam =cunt tor aka stunt you irk a a Ina so teat you a hide use el the matey Man; the one a teses 1 b avvele our ovessga‘on N you dein was mate mseaaN ail teams roamed Med C.J Wren yoa complaint is smog 54 was not wow Sim tie p-isobs4 tyre as may not mesa,* treat you Want Eledrake Funds Ice's's* oclade snow rano-aeon fakd Scarp ei Atlanta/ Tele klachm a corals pieueticoad debts mod Deals to yos account aid Deal Doom% Sash Sealy. Federal Relrement %melts ON TO FIND OW IF A DIRECT DEPOSE! HAS BEEN MADE V you nen orated taw <Box& t yet, account Tie do not crow* seen ccedoutions t you (s.xt as .Soba Suoirty Feded Reternel beneNs. etc ) Mu may cat us lo ask ittlear a nor Sic oeooki as been trade are Mae proceed bare Fa axe& balance Mormon. canes nlrw rates clams ce any ransom; Weave On yca test anent a nei enVerninn you noy 'Mee. Mem ghat FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-778-8899 or 1-866-695- 2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018317 Jocre:ez cco: 0.132 SF SPRVECOT1012.:315a4:2 L CONFIDENTIAL FirstBankPR005480 EFTA_00128960 EFTA01272386 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00,003'03 MFBERv03011613494000 2 00rnrcilOr FSF LLC 6100 RED HOOK ORS STE P3 ST THOMAS VI 00802.1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/29/16 205-COMMERCIAL CHECKING 0. 7 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.23 7.12 0 00 0 00 .0 0 1 2 37 1 2 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 1,237.12 CONFIDENTIAL SDNY GM 00018318 COCCOI02320372-0001.0302-MFBERV00011013454500-03L CONFIDENTIAL FirstBankPR005481 EFTA_00 128961 EFTA01272387 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 OFROMTS NOT CREME) NY THE SAHA ADD Doer* net Tulare Et' the Sank LEIX10 Otranto areas DATE AMOUNT TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL If your checkbook and account statemont balances do not match. verify: 1) Al additions and subtractions in your above computations and el your bed boo. 2r Amounts 0, deposits aria Otos in you i.taterne tits with nornorclog entries in your checkbook. It the two balances sta do not math. OSA war at docanenis kr/tear! rot/Tuba regaling Wu tint staincre Baba su)Hdro Hemet Rat Force Charges Sol be camped Deck Inc er you Mn uebeng Pe Average Oak/ EclaTuEt rA ti eeaSte moor cued 0-, rune ot dap het that bt ettleaved ty ardeo n mess any oarrnentance-readnt fr)CairinibairsTaay Cayes be de* /Arm ot dean Bab Csie,Defiaipeenta Equry Linea, Cad; *tont system. TM Asetsge eat day in Ihe mot* taro wod The team Pe balance d as pram bag the day at apotediTe. 0 die opptath di A /MS. en rho total to sae cane. OM &lands EntAaned by ..1.3”, Accent Slalen at awing to resit cowl arca day daed be being prof day. pas any cet ati sularrao4rg br. 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Wrest rates crams a any Tansecrn abeme9 On you *V =Me, V .%ri ad: tr.,' Oter\t'll you may 'Mee. Sews sestet Firs/Lino Solution Center Puerto Rico (787) 725-2511 or 1-668495-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018319 oxcoloa.mrsoccausonwsPnwsonci34woucc3 L CONFIDENTIAL FirstBankPR005482 EFTA 0012896? EFTA01272388 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000574 MFBPR,/04011,10210600 2 (CCM= FSF LLC • 8100 RED HOOK OTRS SlE 83 ‘- roirgO ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03131/16 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.237.12 0 00 0 00 00 1 237.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 1,237.12 CONFIDENTIAL SDNY GM 00018320 coccon4.1325410C0i.0002-MFBPRVOcollei0210z00-02 L CONFIDENTIAL FirstBankPR005483 EFTA_00 128963 EFTA01272389 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) Irr THE Sawa ADC:*) doom net :mond Elthetank Degatang ataim DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account statement batances do not match. vet*: 1) Al odddions and subtractions in your above comp-tabor* end et your becithoox 2. Aniots..3 OI deposits dill tht.O.S in y0.1 i.tateinerns with norn3pOidell) adrift h your checkbooks. It the MO balance, son dl not math. 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DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.237.12 0 00 0 00 00 1 23712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 1,237.12 CONFIDENTIAL SDNY GM 00018322 COCC0410.21846-000I.0002-Mf BPRV05021612-/S2402 03 L CONFIDENTIAL FirstBankPR005485 EFTA_On 128965 EFTA01272391 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT CREWED IIY THE BANS S Covi-t. net :,cotd Ey Me Erni WALT /..) attagam DATE AMOUNT TOTAL OEMS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account stattmont batancos do not match. misty: 1) Al olddions and stattracbons in your above computations and el yogi becktxxx 2i Anxious Of deposits dill (Onto on y0.1 btateine ids with norespondog wines in your checkbook. II the two baiances she do not math. 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Mc ) may cal us lo asst *beret s ria Me oesoki has been endear* arta proceed betvg Fa amount tante Ormason. ewes. Mew rates Oa rns a any Tension" Warn On yar dest stereo v ri ad: tra MolTa”11 you may plow/ arta EIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 300.775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018323 OeFlOarcto WCaI CONFIDENTIAL FirstBankPRO05486 EFTA 00128966 EFTA01272392 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 001:00496 MFBPRV05011610395TOO 2 MOOD:0X r FSF LLC ANigg 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 123712 0 00 0 00 00 1 .237.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 1,237.12 CONFIDENTIAL SDNY GM 00018324 030:0496-12757-0001.030.2-MfBPRVC0311610306700,0: L CONFIDENTIAL FirstBankPRO05487 EFTA_00 128967 EFTA01272393 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 (*POSITS NOT CRENTED NY THE BANK ULMJCI tell Dadmang maw DATE AMOUNT TOTAL WENS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account stalemont balances do not match. venty: 1) Al addition and silabachons in your above compilations and In your betAboox 2. Arnotsits of deposits aril Oleos II you rarlteleerrIS with norbsonclog Wales VI your Lteckbook. 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ITS us sex nave and a:couiv nun ewe Tel us the data arose of tme sumo:toe cry,: 3. Erna& Vw NFJ a It )0.1 are Italie ten and vow) as cleat/ a* so can M.y you Weal IS In NW a erf you NW roe nkeniliar Webi Invesigaie you. cOsrpteint ad al oorrea attend purply Arai tat uxa WSW Of by cease. we ma,ro But you send us raw =Teat r Mel ere 10 busmen days a se tate nor, eta TO towns days be ruse sour complain we lrl *Met yes =cunt for ere amount you Park d n deal SO tat Jer hide use el the coax, Its'n; the feed tales es b =mete our ovessWori t pa dam PM rate niraab to tie Ebia mated tot sco assert yoilcompluil in smog del am not receratc vahn tie presoted One. ent may net prorisatet treat rut Weak. BeCatere fats transleys ncLide snow sansaeocus errata Eerie Se atiOareara Tele Machos a conies preacehca-ed debts and Deals to pas aaant. aid Died Demons log ScoN SWAMI Federal Relrement Payments OM TO FIND OW IF A DIRECT DEPORT HAS BEEN MADE V you nen aitha.ree area decouts t yet. taint bra do not COX& stem ccotrytions t you (sAt as Sala Suoiry. Feted Reternal Wefts. Mc ). you may cat us lo ask 'better or nn 310 omosir as been rraJe at* %eta woofed bet* Fa aecom! Mance rammcn. owaes. nlrw rates dams a any Tansacrn Weave On you =dement o' :Pi ais ter a; rekree•e 3e you may fare. plows Tatra FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018325 Joccbtib 12 Core_ 0.102,le arraliteln010395700‘.1,L CONFIDENTIAL FirstBankPR005488 EFTA 00128968 EFTA01272394 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 C0001807 MIFSPRV0701101023E4C0 3 OCCOCOM V FSF LIG V 6100 RED HOOK CTRS STE B3 st • ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1* a BEGINNING BALANCE DEPOSGSiOTHERCREDITS CHECKS/07HERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,237.12 0 .00 1 300.00 .00 937.12 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/24 1033 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 1,237.12 06/24 937.12 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 00018326 0300i387.16196-0031.0303-MFBPRV07011610235403-02-L CONFIDENTIAL FirstBankPR005489 EFTA_00 128969 EFTA01272395 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 CEFOS,T3 NOT CaElartFolfr THE erAwa ADD Dam*r.Cl z,edoltd Sy Cot Sink S Omgatato areas DATE AMOUNT TOTAL CHECUOUTSTASOINCI MAWR AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) Al eddda3 and subtractions in your above computations and el your betAboor. 21 Anroyus o• deposits ana Otos in you i.taterne tits with nornponcing entries in your checkbook. 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Mem oxen FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-864695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00018327 32‘01201 164:50,200: 0303 MP LIPRVOIDT1010:3240:54:2 L CONFIDENTIAL FirstBankPR005490 EFTA 00128970 EFTA01272396 1 First Bank CHECK IMAGES 0..a•Iel••••••dienis •-••"*Ir - •••••••••••••••••• 'UM •••• <Si 1 - - •Inle Check 1033 Amount: $300.00 Date: 06/24/2016 ACCOUNT 7=iii= Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SONY GM 00018328 03001667•165000003-COW-MFBPRV07011610295400-02-L CONFIDENTIAL FirstBankPR005491 EFTA_00 128971 EFTA01272397 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 000O222S MFBPR1/000110:6122400 2 000000000 FSF LLC 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/16 205-COMMERCIAL CHECKING 0' 7a.11010 BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 937.12 0 00 0 00 00 93712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 937.12 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 00018329 C00O222619372-0C01.0002.MFBPRV08011601472403-02-L CONFIDENTIAL FirstBankPRO05492 EFTA_00 128972 EFTA01272398 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CNFOrtTo ITY THE BANK CEM.I0 Ocrang aiala DATE AMOUNT ?MM. CHECUOUTSTASOMO MANN AMOUNT TOTAL If your checkbook and account statement batancos do not match. verify: 1) Al addillons and subtractions n your above computations end rrl your beckboox 2; Anicitsus ci depoLits and citrus m yo.1 MateMe OIL will noreSpOndelg !WM In you. CheCkboOk. II the ewe balances SIM do not math. Yel M dooaerds Irrescrar! recrnyial riMertleg Vas first Manlea Baba su)pctio Ween Rale Force Eheeges sad e cooped vrech. Lne or rat Perm Equly Linea CS; 40):uni vitae re Average OM/ Bea-uR system. 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Fa orlon! balance rdowaton. canes Wrest rates owns ce any ransom; Wean On you test amen' a ri ad: tr 1/501V!Sel you nay Meter. perm Tatra FIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866495-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0008330 awn -al forSoCozuoozior ekR"Vololl oc:4:24Lo L2 L CONFIDENTIAL FirstBankPR005493 EFTA_00128973 EFTA01272399 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0* 711111.10 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 937.12 0 00 0 00 00 93712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 937.12 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 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NT THE SAWN ADD Do p* eel :make et' the Sank S Omgatento araid DATE AMOUNT TOTAL CHECUOUTSTASOINCI NIJIMER AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) Al oddillons and subtractions in your above computations and el your beeKboor. 2! Anroyns o• deposits aria Oros in you i.taterne tits with nornponcleig entries in your checkbook. It the two balances see do not math. Si l too w•th at docanents kr/War! roarnason toning eta 31,51C/ea. 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Tales Wrest rates dams cr any Tatum" Weave a, yo.r Or. =MEV, V .%ri aDe tr.,' OtOr\t'll you nay 'e t, pleVA Tatra FlraLtno Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 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 SONY GM 00018332 12 ;co xo: 0.02 in OkR"VW0e1614015.-tao CC: L CONFIDENTIAL FirstElankPR005495 EFTA_00128975 EFTA01272401 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 COCC0307 MFEIPRVI0031000101CO3 2 OXONCCO ' FSF LLC c 6100 RED HOOK ()IRS STE B3 • ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0* 711.111.10 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 937.12 0 00 0 00 00 93712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 937.12 EFFECTIVE AUGUST 12, 2016,A 28 CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00018333 mmwonows-ocommwswmvmsmetwocaost CONFIDENTIAL FirstBankPRO05496 EFTA 00128976 EFTA01272402 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK SALANCE Vv1TH THE ENDING BALANCE OF T) 4S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREWED ITT THE SAHA ADD Coy*. re< ?c&td By 4e Sank WALT J..) Oattaaang aialts $ syus DATE AMOUNT TOTAL CHEM OUTSTANDING MANN AMOUNT TOTAL It your checkbook and account statemont batancos do not match. wanly: 1) Al additions and sotuacbons in your above computations and M yaw heabcxx 2i Amotsus of deposits dill (htma.S al y0.1 ilatetnelns will norieSpOnclell) adrift h you. checkbook II ihe Iwo balances she do not math. Yee us laYil al thoonents Inicear! nkrmsoal rtoadtg You tint Name Baba submit Hertel Rt. Force Ehen2es she be compact vela. Lae a rat Pore Eget( Linea Dan aoccuni vitro; re Average pay Sane system. 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OrPtetAatuaL To repo: a Worst*, ATM card Natrty us by ohne as sem as onside ate ante prom*: below Sew* ion lordly eaaye raillay f•Urr S Cain to ti.00ar IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FONDS TRANSFERS Teleplxre vt al he rumba oraided beioa V.4 frral rear born yno nn IAN bat SO at after we cam you %Arrant or, *m0 to noon:0km Wand. 1Tel us yarn/re end ecoourt, sumer Toe us ere dola zrra‘a of evskaasloe ame 3. Desoto IN ecru a tie tenth you art true acorn and emus as deati as so can Mv you Wave I IS In Ma wry yee we roe nkensal Woadlweskpale yVy COTiaketat rd M Wei ay arty roaapai Ilyaitetsa PW5C0 or by ne. we w.f. But you send us MY =ram. r sag, awl 10 buten days a se use more men TO busntss dap fa cregvete yap carapkota we al wale* yea =as for me amount you !Irk ts es so re: you a8 hide use el me tens dun; 9a Ire I wet Ls b owtele an ovessaaon a you dam van mato vveaaN aid Int 8o* rownad Cd‘J acs:!: yoa complaint in agog r4 as not meat sehn Os totted One es may net pronsiney creel you Mina* Elearake limas traders nide anent iansaaktaS asaled sum We Atienated Tale Machos:acerb., pisaahcoad does and whits to Tae scant. ard Dead Noon% lag ScoN Sauey Fedeitsl Reiremere Paynws. TO EINO OW IF A DIRECT DEPOSIT NAB BEEN MADE I you nun Aithand deed deposes t yw account Tie. do not OW* stem ccednolions t you (sack as Sold Sorry Feted Reatiremlbenees. etc ). you may cat us lo ask liberty or la rte desoki Ns been 'Oa° a IP* Mane waked bet* Fa *mom! Balance rdaisaton. cases Mew rates stains a any ransack-xi wean on yoa bet ameot r ad:to-a laSlaTa!an you "HT Taft Sera artact Eli-5am° Solution Center Puerto Rico (787) 725-2511 or 1.8664952511 VW! 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018334 OX0:00;,11074:CO2.0002.InSPRativoSlacvoloco L CONFIDENTIAL FirstBankPR005497 EFTA 00128977 EFTA01272403 60 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00003437 MFBPRV1101100815CO20 2 CO2C0:020 641 FSF 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 0. 7111111.0 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 937.12 0 00 0 00 00 93712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 937.12 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 00018335 COCC0437•12M3-0031.030.2-MEBPRVII0T1006150030 02 L CONFIDENTIAL FirstBankPR005498 EFTA 00128978 EFTA01272404 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 ESE INSTRUCTIONS OFROMTS NOT CREME) NY THE SAW ADD Doer* nel Trakker Sy the Salk S LEIX10 Oadeaksog araM DATE AMOUNT TOTM. MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook and account statemont balances do not match. verity: 1) Al additions and subtractions in your above computations and el your beerbocK 2r Amounts 0, deposits aria Otos in yo.i Materne tits with nornorclog entries in your checkbook. It the two balances sea do not math. On kz well at docanems artscrare. rot/Tuba rivaling Tax Feet staincee Baba su)alo Hemet Rat Force Charges Sol be camped Deck. Inc a rat Pane vitro; to Average Oak/ Baa-uEt to barazt of re cmz9 cool tie rite ct 'Syntex d4 be eelerved ty ant% n mess any oarranta amortroadmc f ne Oren, baireT en), Chaves mut \ Ovg eV dm) teem= = dean Bab Csia,Dat; Equry Linea Cad; dawn! system. TM Asersge eat day in Ihe mot* taro Hod The tent re barn S as assecto bag the day at 310I9dri. 0,1 Me opptemle 44 .$4. en aipeargt rho rad sae arrive. Da &late 5 ctAaned by ...1.3”, Accent Stint at awing tie resAlz cowl M. day dard be being prof day. am any cet ani sularmarg br. Fernang [etersSol te coin) .teen SIT taAll ay 0401,0 &MI 4s...1Ce. /t; ad rodeo ow *Weirs; .111,41.,ft 'Cr 4.0 Bane Cram Far me Woe Ca 4 irs the Rea SunWee/a Claws/a SWatto C i Tar WI To; Fed a %stab on You SolaseN Raver° yair Test Darla& Fre ROHM* Lne a b./ Hare Foal Toe a Cm& drone,* thaws an nyceon ear stelenedet twee lo tact 0.18 Re Rut Rox Fesea. Real Sotto tiratore TORce VA Sal Mt Plt ails Teary ?Item Coax A TV 776251 i y Tarddi.42T” Fatly reskek Mau WATO St Nous i109913 Enloe Sol-krCate it MT/54199u r 45644525u Fa Ern corBar P3 Bor 4.‘ flea bee TorMa En Tera ,ne tato Omer r 2M-438$391a Nit93.8.62art Oyes eau. one in the Sued tlarraTal Accost. intrrabot You name red am-unlimber. Doke want INT role rota rite stnTsoltd tits -Ceetipiontiere Pe.tient 9 yet, talk Swe a in en-ard: your bA woo and Any WV tewse t s a ',Sub Ycu rust woad us welted al your Sand You net rote/ us of air outlet eras NA I you do ad we not mewed ao nvesteran my foYlt$ en-as arcorg reunion. Vise vie mesh*, knees aerate, h.% teen en era. retake/to Mecarrot rift; cue be rant n quest a , or Ku as larrant .The chase n **von msy !ewe Com& seerrert anz se wayecovtuenctarge)tu of retinae% BA fee Manse Ma at maestro: Se you game cuesbn a any mast or Met lees realest n 14 anon: Vets do not had to pay In stunt in Orate°, yvv at moaned bairns .YVe can axer awns( mast OQMC ye.' credOne Cesare woe: you Went o son 9) dap ate the WE in wing You nay cal us trt3 you oar hare b Day Me are be rota wear. merest to* to For Ito mum n ht It !man.* al you !NHS iC4 :AMR ; hocetire Karat &OA BMW Reds Tornio regeroril You C8POMADMAL To rpm: a laterstian ATM card Nagy us by phone as seal as scosbe Ste mote prcrecel Now Sera". nous Wolin boor Sunday fur 4 COurt to 17 Eger IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telephcre us al /le reirdel Najd= beiVii lb.', IMAMS tall you no raw Tal 60 days after we bent you the tes: star:errant al antra to era a proton 4PWand. 1 Tel us younine aid a:court, none Tel us 0103 001X 3T4S of !le Unpeaoe irree 3. Desoto* IN ens catnItirnIae )0J are true awe and eau., as Ceatr Esse an Yob you WO.< I IS In Ma err you we roe nkernaloo WOW ItiVelejae 'ea cOsrptevt rd M sates Try env partMi Ily= Ws." person a by ==*. bare we ihat maw us yew =oat* r aura awl 10 buten days t at tea! rote then 10 buyers days fa mestere your amphora we IoM *cud* yam =cum for alt amount you Mirk earner so tilt you ara Are use et tie maw dun; Ix hue I wen rs b cornea our nvasegaTio yaa elven pinata »teary tribe Btu roamed mot scu miser/ yoacompluil is sang etel as 'almanac San Pe "cited tie. Is las net oronscriati aria you MtOialf. Eledren4 torts TraMesS met& Stamm baboon labelled Ns* 91 Atlanta/ It Madras a bean prsuehauTed debts and orals to yes =Not ad Nat Derma (el Scan Sealy. Federal Relrement %TIMMS Set TO FIND OW It A DIRECT DEPOSR HAS BEEN MADE V you cam aitha.ree ate <Nowt t your account tut do MI OVA* stem ordoulions t you (sAk; as Sood &dirty Feted Rekemmi berates. etc ) you may cat us lo ask whetter a as 310 oesosti hat been rraJeararutbei proceed bet* Fa aboboe tame edowaton. canes. alt est rates crams a any Toasters, abear9 Oa you! *V Stleeleft. V .%ti en: tr.,' you May 'Mee. See earn FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL JO SONY GM 00018336 /IF ti.,81:00Do W L CONFIDENTIAL FirstBankPR005499 EFTA 00128979 EFTA01272405 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00001619 MFBRIVUOR0302M500 2 OXON= *a. FSF LLC 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/16 206-COMMERCIAL CHECKING 0* 7 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 937.12 0 DO 0 DO .00 93712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 937.12 CONFIDENTIAL SDNY GM 00018337 03(01b1947722.0:01.4332.10SPRVW3TIK6:91,00C2 L CONFIDENTIAL FirstBankPR005500 EFTA_00 128980 EFTA01272406 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS 0.05a5 NOT CRENTED BY THE BANK A.X• 6*) Nor" ndsad By Mein+ (.1 0, 3t)10b; Q.:14 DATE ~DUNT TOTAL CHECKSOUTSTANDING MIMER MIOUNT I TOTAL If your checkaook and accourd statement balances do not match, «My: 1) Al additions and sul:erm:bone in your atcnte cornputatems ard in your eNcoi ee,c4 2, Amo,nts of depos,zs pol C,)-,,S yo., Ltaiein“s yriui cofreeponding entrieS ir yOut cheCkbook N Ille na0 balliners ii8 CSO rid match vat us rad, aa docanirnts krypar nTerariOn etasOng Tar FN -Tendt LÆ a >va Hole En, Lite d OnaTt acccul ~nam Etatarra s‘rJANTO) rarest/ble i:trance Chates stat Le tonsur! Adm re Aven« natl Ralarce »Stem. TM a Daas Urde cbtanec by adatu he «oses cl re totipal on« cad!cay he Account Sutenere su c...dria re Æset by nrrbr ams rr «Mai~ Tre ~ne oste earl, Mf dan tne barn «Yd sh4 oe netene« ty adInn rw ar~. ol the «new day.Nus any dem and sutftararg ass thea Ny «renta ~seer« lian meday ramen; chenas Valte r.srpaici i Vie auxial Okat ChaVes AnaTeder. "turr . LiAniov der Unne (el mul'ad/re ItuNkr)/Ceraver/ths nopitaNbotetkee arri ir ~Ag I I n midla) 8hertunIt ba>, »fin IN atg efile Xitsys ir peon", Theta< Amrce ENII7sS a.Y «Mig Ope Ore WeisirnotFearre Chwansis esi. <nave. Mai to OcifY:u Rek Yd: Fre a `Ara« ca Tos ~ent Pagardng yak ?ISE trott Lne. cn,Resave Line ix saks dorm Eculy Unn ile« iyo~trare ari «oren ymt stamn« fl » ussa/ ft ra Ru« Nu: Fa USY Fs Ra F ?LE«. FesSeek TniSin Rril Bain)OfetTarn Peik« 339:00 Kike II. Rleirak,4C. Sa, inm PR St "Tam ..10Lso3 %noloer Nesa rr: ~US Neie &su rasar« FerJ.i.e SnLike roms rt Fatne Steamer« a. tarIfe.21/1 a' 3r., galt% cr 7/4-1958N9rt moSE6t4an IdebasRn i zate35.2,:t h 'os lener. ok* us re laker« raa:radon ,Accat annalen Yournne aoruntrunber. -Ot« smurd the cx« anart ø' fn susxcted erts Cessecn d he R-Lteen Ityau res hne is al er o' o^ mat bd ttesLet Nut y,% terahe IS na0 ard ary yrAl boANeles a mistake 'Ru nuv ~nedla:d-ne ara ,:ira 4Xelei ymt SWerICP, YCIJ rislIbef uS Cl EN oxenkel enas 4 Va) nar cal us LIT a M we ae ra eTcured b ~ense any palea' uro, yct na, ha,e o paj re arrun nes VM. *e na "hete s . to tura hs teie al ara.« ICIOAre ate ibt t 0$0.3 Ir* drOIN «Mor or RoalyeuX0ealcuent on hal inOvr: ,The OIXIM el Ninn ces yet,r 41112T« h's, IK Mag afli'lUeMiargt Cu ) rtereti Or !IA teoft a« ~n« werfa e nake på al rIX lyne t , pdi «Mit! 4 Øaarytl%eRacrterYrKsim`ohabØ' Nem ytt do rei NI/2 b ;Uff te arlalif n ~On yw are .4PeirSiN kr ne emir Ter $ Tout basa INe ran aser MiSediel ~un SWISI year dalt tnt meis so‘aca hpecal rbtwassabaxeccrarecRrst Transterregarirn Tor Deo« Kcal! i To «al a bst seien ATTA nat lacey4tniptorre es som incest« ai re nrite• prot.Ted neter SaracT no^ Mortay !Seg* Samy tan e.30ar. IC/12 COotr I W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FBI« TRANSFERS i Teleoltre ta al te nyren oro~ bel« ?.Ic nt:V. h« hm yx no later tun I 60 MEIS BPIet ne sers yct ve fru state-rent on etral the omsen:ten i ite~ ( 1.7el us )eicr bcroure netter I i 2 Tel us re atar aTO:nldrasusteckxlenor , 3 DesLinbe re ant< Le re «nørt ya: are ItiN fåtøtet slo «can kei dOWIY E as 7.N can eits yta «em e ts r erm or am iCu nt« «re arknam ninunale)out ceeretir, aix ti ~nr ary erta ~Pr. a yot Na unn , pesen ot ET,;:hn. *e requ te nx sord us 'feer b Iletfig «tel 10 Out days rhie tase mort ran 1C luseeg CtryS b uvenn« yqr corrpiani re «I reneen« axant fs rE ruvd ycu farken eirtiL æ rot )‘N ise he« ute N tic notey ofr; the rut teses '3 b ~ete C‘J? ~bol y« dem Aas TfEt verbafy thit retp,M )(b yin con, part a Arena and eas 4ot rea,Iet «tan ne ~due ale. wc nin not prunicatey crearn Atrn" Lleclionc Fut InsnIsx slidle t~i:ffirC inL %Nut, ,sarknid eks* si Auktraled Teer Malme s caran ansaticred dalis and uects b raa «ant and [Treet DepcsS jeg Sone SecLoty Fett« TRVemen: Ta)renls et To F «) OUT IF A ONEcT oEnoSn RAS BEEN MADE I son Nve 'AKANT < daysits t yr rocount rW, ea rul Levne anten cosfralhans yot (sud, as &i.« SKLinty FWer3iRefremenl bents etc ICO i nNkHlrrSb✓eltnheteare<redHJ&:tasbran:radeattletatkNeao..Oad bect axott unnte earrsasan. margis. !dr& tales dans or Kry latsala, naPterin fei ycut tist raErnonI "ES:a0,;„1! yo, etly Inn ramse oznat Fi ratt ne Solu hon Center Puerto Rico (78T) 725-2511 ot 11158-695-2511 U SV I 349-775-8849 or 146S-695.2511 avl 284495.8899 or 1-865495-2511 NESE OISOIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018338 a)Jolen/1 72}O:O2-0002-MT DM:Tyr:on OC6:91IcU L CONFIDENTIAL FirstBankPR005501 EFTA 00128981 EFTA01272407 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0002400 I/FHPRVOIC21705201 200 2 000000000 a LLC ), 6100 RED HOOK CMS STE B3 .44 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 12/31/16 205-COMMERCIAL CHECKING 0. 7_ BEGNNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBTTED 937.12 0 .00 0 .00 .00 937.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 937.12 CONFIDENTIAL Y SD N 1 OYXO466,:18”-COJI 0O324.0.13PRGM NTA 0710008339 72±.25Iof 02-L CONFIDENTIAL FirstBankPR005502 EFTA_00 128982 EFTA01272408 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 BM« a 6.) Door* nor sad By Mean, $ IXWC141 Cri ttiece Oasis CUTE ~Own TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above cornputatans Frei in you etue..i 2, Amens of deposits and en-as i I vex: corfeeponding entries ii your cheCkbook If the two balances MIS 00 POI match vite us *0 as tinnmynte Infests: nforserion eraating Vas Fs( Crude. LM a yar Note :pity the 9 Creel 2Ceaw: ~men! Beano, striaa2 IrfarestRme France Charees snar Le congaed vta.rrf be Average Daly Manx Sysla-n. The Cakr &lance is ~el by addre be Waxes el Ire cenctoal once cad, coy in is Account Stained nu tudna re mot try Ile flirter 41 Jib, re ere MN ~I Tr* bees, owe each eay dire tn. tire Fret sh4 z ',HØ ty atinc en >t~. d wirea4 day. pus erteded. atd subiwirg ten Mew arry won cr amart mow lists meday Faenangheaves VMS: s:nytifsici Vie Scat>: bOta>te C1WFW5 at appawdtra ~ear ~tier bras, ter multntry AuNkiNtfasitver/thit 4~W* bit tale ..«.1 M »Iclng nwifial &Wont ba:J1 dfrpn a.stg Cycle 47ews pear,' The PM< Riur,m Crows e.r Inn Bring Cpe are se sw loritare Owens/or noi: char. Mai to Cc t Y:u Thrk To. Fire a %make cn low S2Imen1 Pagan:Wig yar 1131 Croft Lne cestReseive Lino s ma Norte EØ Ines Cradt aywbnrPATd anworst WAS seeenct size »US X al t Es Ptierc Rce ice uW Fs Eivi Fe-flea Antra* grrISin Rrifl Gaffe Oferr POLO. 339$91 Ki8ca ft.. Mee« WIC . Se, rem PR St Twat ..10tece Rrewl low Toren 91i, ~IS rwitiew Fe~ Caw« rut ToLier rain* n Estee Salim Orin a. rat-re.21/1 s 3PP751/159cr 7/4495aect mdse.:45n l-~f157tri i ate35.2,:t h me «trite* to re bbafn; WW1 Soil Accost infortratoT Yournneano sorentrunber. -Coke rosin, Ile sexton& ta susxcred caw Oftsspfen er he Paten a you tel het * M ref o^ rarr be tick.** Ws! Yx Wat.e 11/110 rd war you mew l a a mistake You ran orfaci w ten CO days, arts nra 4Xeltd yar srieg You cab: Nib W Ol Necrewl men . ou nay cal us • f mi do we afe not reseed to ~yens any referee' enos rib hare o pay be won norms> ',Pierre na "Mete a rd: Nita has teen an east* TOICKie ate aw JAB -ant* ly t °Died Ine rest not/Mts. viva> vim delre.ent en tftt Triter'. -The ['mien @kiln" nb !Vann al vat tab.« tea ay nag K,YaLw niargt yCY ~et/ • t'al aftbia &a fat :x.41~ 7sY. we efa W !Make jbu al ref tie* Cpdy de Mon! 4 qi.eleen or a", ~cif s Via Aland fo lull <near f~t you do rd eau b par he awl n byesla. Yu., are "SOO-def. b M -mere« S you, taate We sin sonarWyse-a arnbun ~Myself led .0444 se.w344!4R reccall h1/4~' n *as &drone Furst Traasferfegodre Tos Cereal Await I Tamped a bst orseien ATTA Ncey ta. plow es soul arttassel> aerie naste. proAted neater tern., I Monday Wacuari Ssew tun E.30arf 1200ow I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al Ite rare« ore~ below ?.,c nWY. hea• kin yx no lots ton I SO 311,5 BPI& We seal yet Ite Ifs: slate-rent on Warn be snot cr ureten I m1~ I 1Tel us pc, on /rid ttouuni tastes , Z ITS us tre aula &TO:tadFa mottle:I error r 3 DesLinbe Be wit< LI Pe transfer ya. we WSJ.° ftbet •111 eaVan eiWIY I as MI can MN y0u helm ts afris irry asi nod rose inlommlist Malt neftstgalarui ceaphr ! pie xR oarnr gry ana ~TN. tl Yuri WI us ei peace or by ;haw we rent. re 'jot 'toy surd us yeer Wan?* Are lelgro 10 Out days ewe rase nett eta, IC /users Car 10 nvenlyate raa ctirrpurini we Telg ~me acute Is be amount you dirks?! Ctrs æ Sot you wa taw use of rtsofey dir; the aset fetes Ls Is ~etc cu? ~hot a yea clam tat TWO bable, an, be ant reps rei rve :'ese':' yea cortpare a es and was ro: fea.fift Whin re orwsc4De4 rw. we may not pron ice credit» Atrn" Election Furet. Ifisia!ss ild 4k tig:ffirC ra....-fesk>,s :Meal Ina* M Au/sraled Tee- Machne s came oisaticred dabs and sects to ma apart and :sect Depcsfs ten Sene Seurat Feesg tatemere. ?al v efils To arta) OUT IF A DIRECT DEPOSIT HAS BEEN MADE I you tea named < desists rc Fawn Ta e5 ral ce.vne eaten cenfranIons bya (such as teia Sec ty FWef31RefreTent bents etc). ma nay cal us le /alienate, a not Ult del)s.f tas Ow n: a be on e ;tweed Decca. ES extort balance asnakon. nlefst tales dens or a-y *ransacks, flPPearee on your As: rat:more 0' arri Wracaa! abc-won yo nay realre, ~St 2~2 Fi ratline Solution Center Puerto Rico (787) 725-2511 or 1.888.695-2511 U SV I 34D-775-8899 or 1.866.695.2511 SVI 28a-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS L CONFIDENTIA X' kaaa 1 SONY GM 00018340 coo_ax: 'I- Init.,1371 'CO CONFIDENTIAL FirstBankPR005503 EFTA_001 28983 EFTA01272409 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000537 4FBPRV0201170P342300 2 OOOO30= FSF LLC 6100 RED HOOK MPS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/17 205-COMMERCIAL CHECKING 0. 7_ BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 937.12 0 .00 0 .00 .00 937.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 937.12 CONFIDENTIAL SDNY GM 00018341 NOC053:•1YJ4SN01.Uocc SPRIArzoTlIcoNzaie 4:2 L CONFIDENTIAL FirstBankPR005504 EFTA_00 I 28984 EFTA01272410 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS W05/fl NOT CAENTED ST TIE SANK A.X• 6*) ~nei 'ad By Mein+ IXIXICI kl Ot esidire Onda DATE ~DUNT TOTAL CHECKSOUTSTANDING INNSER MININT I TOTAL If your checkaook and account statement balances do not match, verify: 1) Al addibons and subtranons in your atove computations and in your eNcoi ee,u.i 2, Amons of deposizs pol .444<”4“s mut cofreeponding enhies il yOut cheCkbook the fm) ballineei HIS Cg rot match mil Ue 4nitt al tIOC1111,4E3 trans t ~Neon tear.fru `Os Flie -Temtlt Las x >VI FICTS EQI.IF, Lite et Onadt arecul: esiniot Bakfra saNtk, inamt Ren Firance Chates snei te tommel uratriu re Avenae narY Bane »styn. The A ikaJ 8.4mee d ~c by adem re Nantes cl re cincIpai race ead, cay in he ~un Stalenerl end odden re Milt nerber days tty ~1 Tre turne oste each Myre/na re bero 4~94 ae netene« ty Tellno e^n se~. el the annem dat res eny dem and surna-arg ton the,* my nammier xnartseereo tan; meday Fesnangneetps Valte :sipa/ot inearassikleatenSr. ChaDes at AnAlTder.I'T ~uer mAirew der Ulme (el multnenna Iturck*Ceesxv TY nooltactiykeent ir ~Ag I I n midla) 81e100"rt &fl ilfriM Dalco CF» Xires iopenm, nr PM( Aaron ChIllIsS to IT* »g Cp,caTST:DiMmioTEricarreChmais/c~ diar. Mai b Ce t T:u Ritt Yak: Fre a Uttal ca Tos ~ed Fagmann yte Tnt trott ane. Fe; Romt Line apa Horre Ea4 Lena Caech iy~treered an eneren ymt steament wiedussarf fe ra Ptierc Rev Fet USY Fs Em Fr..19kri, i" BaSin, Offiris Antent Peik« 439$00 TraiSan KI8ca It. F0Eirtek,4C. Sa, km PR a'Saele5 St "from -.TO= ?km loe- Tønna 94'. Fneure &su rastret F414.44 SnLike ran* n Fetet Snake renn a. reIT-re21/1 a' 3r., NiaLe9cr 7/44T6a9ct :40546545n I.~07fn i zate35.2,:t h 'os It...triks us re laktere rik:neon J4pW:'tAYlydlel'.YDananea70 aacuntrunlaer. -Cote multe 'Te soler anart d te ~dert enn. tesscon ot he Pa,en Ityau ni han is in ere' oi yout bl dosLitt Nut yx teten is ~0 rd My yee.1 tennis a mistake Tru runt Green te nem efta ,:ira 4Xelei ymt skIencte Yeu n" us al en exenkee enas 4 To) nar <al as bie a de en ae ral tecuted ø renons any palea' ense ytt nzry hare o Pay Ølt nes VM. *e na "hete oie: toen hm tem al ara. en kleatu ate -Vit ~OM%) c(443 t4 ram 4 queSTs. or ttpal nv ab Torunn en ral inOvr: .TM Chm)! !trall cn sat Mur« au eiv mty anillIeMiatgt Cu ) r121651 a' ria teoft BA ameetrrnre 7Wenet* e nake på al rIXIvT4StI4U te mon: 4 ~di Or ary s Mur lem relad To Ist mus item yeL. do rd has b per re ~I n ~DOM 'PI la ~I* kr M mTTIT, Te< SEMI: beina ihIe ran søkt em sea Nr1Outt »lost year OM? tnt mers soeace!en I ~si bbm=nabatetctroncRrbli Tiarderregarin) ku' Utal Away! i To med a bst cr stien ATM ost Ncey te, pion. es son, en castle aten nr-tep:va:ednet* Sers., non *new treent] Sne:syl-on e.30an I01200ow I W CASE OF ERROR OR QUESTIDMS 4801/7 TOLR ELECTRONE FBI« TRANSFERS i Tenoixre La al he nyren ere4INO tel«. ?.Ic nt:V. h« 1/4 m yx no lato tun i 60 MEIS BPI& WC ser: yct rekst state-rent on *trø re snu spretti«, I 44~ I 1Tel us 'c..< »DS ind Ecominl iTsTMSf Z Tel us re alla ana.44 d re suste:~ error 3 Ø Ile ternen Vande( ya: are ~It ansen dOWIY I mynt can eihy yeu ~an mens or em )<i nr« else inlon4alien rWw, nnestgaepufvc'tpMlr.aEcx#eonparyartafpupTN. WYCti 1•1 us ei ; pence ot b/ ;:hn. *e Fea te LIot ieha send is fos cenpant rem althai 10 Out days øne tase fron ren %hares, <br Is nvenlyate ~ tirret/mi es MI re nano, axant (e, re romt you terten ems, æ rot )o4 hese mo of rc rtotcy dvir ; the are 1:EL-es Le h ~ete cs4 meirflaTIDT yta down *IA Ta:trea, <natte SV* remired STE4 4s; Destr< ymt CO/Spart a /eg and sas 4ot ~et satan :n DR<U4DIT4 DIM. me My prunicnaay cregyng &yngt Redont Fut 1,441415S ild 4k lovert 44...-Nak44»kajakre /mi* si Auktraled Teer klachne s omran ansaticred dalis and UPGIS YE måt soare and Cinet DepcsS jeg Sa* SecLoty Fedre eTS,ernen: hairenls TO F fl ) OUT IF A DIRECT DEPOUT MAS KEN MADE tl sesi tvro sAMMITITI < dagosts re. rccount Tet ca nal oe.me sten cosirmbons you (such as &peizi Seo.inty FWIY3IRefreTent born CIO Mai i num cal us k tek *hete cr rst the deoos4tas Osen riure art turar esouded I beat Fer axourt banna 4 &namn. "arges. aret feles dans or Kry *ransak:n ISPOW49 tet hm bst takmon toa -..4 :fierrLecn yo., MO! ?Mfl, Men* Mnal F rstb ne Solu hon Center Puerto Rico (79T) 725-2511 ot 1.858.695-2511 U SV 1319-775-8899 or 1.866.695.2511 avl 284495.8899 or 1-885-695-2511 THESE DISCIOSURES ARE NOT APPLICASTE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018342 MCC053:4 30460:024IX2.1IF EskRVccon PC8542:03-C2-L CONFIDENTIAL FirstBankPR005505 EFTA 00128985 EFTA01272411 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCCO:366 SPRY° 3011 70P290930 2 0000CCOX FSF LLC 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 02/28/17 205-COMMERCIAL CHECKING 71111.1.11 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 937.12 0 .00 0 .00 00 937.12 DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 01/31 937.12 • • CONFIDENTIAL ♦ * SONY GM 00018343 aecom&n.JnoxitwuwFw4nrcuonlacocmxicIL CONFIDENTIAL FirstBankPR005506 EFTA 00128986 EFTA01272412 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE V,ITI I TI •E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPOSTS NOT CREDITED THE SAW A.X• 6*) ~Mate By teem, $ Oaidee Qada 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 computatkos and in your ct*book. D Amounts of deposits and checks in you aalenx-nts with Cornaponding entries in your checkbook If The two balances HIS CIO rot Mach vie us with as doormen% Incas; ~Neal aulary vcsr—tts -Teadr. Lira or war Hore &pity Lire of Cndliccare Nan Batate s,rwetto fl ed Rele Firance Oates NW Le cons:~ Adato re Face nett Bann» »Dan. The Ceas State is ~a by adam the axes el Ire caiOpal ~cad , day in he Amount Sulenard end tudric re met try !he farrOw days 4 ew taro ~I The ~be ow tech Mt dins ne bang prof sealarmed ty ale ew sa~. d OW saw day Ma any des. and subtaram ton me4e my was xnart see= Sam medal Financial Mines dafter.:rmaJcit ~Oat oray. lebrOCS at apeinhetry. ate Dr »Awe def Ul~ (f) mullaNnne ItuIdeN tact tq itookaNk/oldyzaki.,s4.1 M &Won't le ba:A Ohm IN Day Cycle Daws o %Pad Rennet Craoes Ea tn, Eltuu Cide MAW/aurae/Raba Chas ad: One. Yna eu Cc t T:u Thrlt Fr-cal/mama, Tor ~NI Pogatilla yaw 'DE ault Lne. rn,Roseve Lino a your Nona [cuts Ines Ca AØRnikhltea mama yas reament wad uscrarIft ra Pam Rea. For UV Fs Ern END/re Arsi3e* Sni5.44 RFKIENADOPation PO ike 439SOD ND8ca It. Mfrs 1.,4C . So ha PR raeleT Ea lynee ..10Dsce %el Icier Ttitile 9V, Fnelire &Winn Fn.« Fer£44 Sol.ike ranw N FenUne Saw Dasei a. rtr.re,11/Is NON4.41SSer 7/44,764a9a !AtASSOSSSI! I-1Wen7f: 1 I zate35.2,:t h 'on letterike us re token"; 6k:talon Ascot attract -I. Yournwheaxt nuntrunber. Doke rood The cNaranxrrlå fa sus„vded ccm' tesseen d he (*.teen It you tat tale is In era a ',Am ba deunte ya taw is null and shy yØ isJANe If es a mistake You reor coread w *en ID days. Ow te aLOr 4Xele4 yar SYYentAe You nebl nAllef us a Erne ~al Mtn 4 You Fiat al us f rou do we we not tenured to 'weenym any rant ens . yet na, hare 'OPaY Se Øn roam 'Mien na "Mete hwa hfi Wen wi era. IN, Ufa ale eee JOS 1Y eCted rmarilAqueSTor ottecOlavu deneuent bn /Der: -The Owen n teeed4Sry rryry• rfer-an co yree Stleetreet an! Av may eineinue 44 JANA Wm ~AU OF rid teroie BA am ~7Wweetas !Make på NJ( Ivy* t per/ On Mon! 4 Wniell Or arri «emit s Ohs lem reLiorl u 7wl moo' iteve ya. do rd has k4 eel 1e allasil n Weiliet 47AI ate ~Si* ta Do TITRITOet 'IF TOW Witte i'Ve ran acøg avrraa NnOurt »WM yar awn Wit Peltle F.Otet44!ai htnanabaserdsorecRrat Darter regadru Tar Cereal Acca To 'aorta bt ordoien ATTAmt lacey a Ty pla Ns sow inmate at NA note. prceN‘ed nu» Soma no" *May hay] SaNay tun 430ar. IO 12 Cear IN CASE OF ERROR CR QUESTDSS ABOUT YOLR ELECTRON>: FUNDS TRANSFERS Tarok", to al te rut« vo,Dic below. ?cc en:V. Mw Ion yx no law. ton SO Mee ale we ser: yet re flst date-rent on whim he ant a Water, Ware/ 1.7el us )etr »he did account ma% Tell us teaw ATO4Fild One take erns 3 Dasanbe ae eire Le to nantler ya.; we Itini fieinut Ale arm as den 41Sry*.i CanwM yar W#->, d n at nice a rry jai /SW licee ~Meet Melt r~aleriii cent etc, yril oo rn Any atrixpfloPtlyot eta tan pan Di bit ;tin we rare sir ,4,:o surd us fair Man?* in tau riltin 10 tuts days awe tam r ot than IC bisects CATS In nventsate ear corrptani we all re own,' award fa tee troy', you falcon emir. Sd dot )art ete hast ute nuter air; the fl t lases esle ~etc hit ~zeal a yew dim tat TiaAertstneeyem taP. BRY reds fal nw :ene yRl coerpan el wore and ass Not rea.N4O an no ere$CODEI4 She. we may net prtmesery credi oar Arta. Eleatic Fa. IrmaInx ild 4k tig:ffirC lau,* as Au/sated Teter Machos s can weacrod debs and uests Yr gut rant and Ca Dopers jeg Sce Scanty For's ReammeW. PaNneits IN To FM OUT IF A DIRECT DEPOT HAS BEEN MADE I sou Ma adcaund < Moods 4: rccount u, ret ce.vne waranaons b yet (such as &Nia Sewnty FWere Rettenntinl bentA etC). ftal i We Cal tit lc ak Abater a rut De ~DM tas Own rNee ate rant said bees la sage balance (Deraaan. marg<4. tales dams or wry *ransacks, naPtalS tei you, t.34: staErna4 0- ;try e0"4,44! 414.-ry:ryn ya, ride realett rase redact Firstbne Solution Center Puerto Rico 1787) 725-2511 or 1.856-695-2511 U SV 134D-775-8899 0, 1.366695.2511 ETVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00018344 Xite<I4es :1'439 'XIA: 0.02./IF B4R4,0531-1 C9:90--A.V a L CONFIDENTIAL FirstBankPR005507 EFTA 00128987 EFTA01272413 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001531 Iff8PRV04031705433300 2 MOW= FSF LW 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03131/17 205-COMMERCIAL CHECKING 7 BEGNNINGBALANCE DEPOSaS/OTHERCREDR'S CHECKSJOTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 937.12 0 DO 0 .00 00 93712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 937.12 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 00018345 COCOISY /254-CC0143CQWFBPRVOCTIN:4315Cratt CONFIDENTIAL FirstBankPR005508 EFTA_00 128988 EFTA01272414 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E Volt' I TI -E ENDKG BALANCE OF TI OS STATEMENT FOLLOVVITIESE IN STRUCTIONS 0.054T5 NOT CAEDITED TIE BANK a 6.) DterfdryrTewkd By alaam $ IXDUCI DAUW"; 2.:11‘ DATE MOUW TOTAL CHECKSOUISTANDING NOMEN MIXINT TOTAL It your cheacktoolt and account statement bandes do not match, vertty: 1) Al addibons and sultan" in your above cdrnputabons axl in your CheCkboolt Amousitt cel depotts and &sectie in y0J atalenx-nts witti e0n118pondog enIrktS in your cheCkbook 11 Ine MC ealanCeS all 00 rot match vod us MUI aa docarments hystert. re:molton »Imam 'tra, Vnl C:0:12. Ine Or yeet Heere roet 'oe et ~1 nut: stro:vit 8aLince su*otto IrthaestRue Fsrance Charges snat te eOnitukd vete eg re Average Die:1 Doloroe »UvA Me Cals Sar« d Manco Cv adcing be edatces d re cnnOpal card c» day n tsc Amouts Sulatard end adm re !mot tm, do natte d Sas trt he terg ~I No ~ce ~c na& diafdlre re beng 0 ,01~ oe cettrmned ty »Ins he ar~t eethee~ de. OM ene ded. and outtraráng ken mem my oayrnent a amok« uearNO Vn; mede, Frnanonotteron Volte ssrpaflit no aval% &Int ork Cfor9es at ~Dr. Ie: ~eer »Aow UaNt baatte (ei mul'Otato kick* twaxv et/ Se attplydataleYNS. wol aij »Iclnp or 'inw., ~tres t• ba:P daim ni esitg Cycle arys in penrn, %bui Roonce Croirs td ne Mag Co* Mbo ideisiono I /tm) CAnOS/Of not civrge. Mat te Cc if Y:u n» You Fre a Vmake cn Yett Swement Paganling yalr =rR Cralt Lne c r...,Reseve tee d MLiv "OIO EØ Irece Cadt 1 no ~bete * an ~ron >TAI O3~ mø b worm Ut ra aart We F r-tea "lali re Ofearin TME:ra 5:4C . Sin km PR ON20S9US rmum Sedan ~at rarJaritt v• moStabtart tentet Perk.* PO ike 339$00 St "Talm sTOTeo3 Fat e Sndee ren* a NOTTatteld Tats5-e3a7f2t Fr P71 f MUI( attaca C Reen late ToePiA9v, FedLineSdaks~ a. 734-156atrot zattleaSTott h'evr 'gerikt us re lokaru ritsrdlon .Accatterforraloy Yournre ao acccuntrunber. -Coke aloud lto cola ansitt d te 93~ cm -Cessoon d he Prctim t yyu Ut Not * in ette 01 'vut bi Alteg and any ?CO tio•Ne l es a misLts 'ati rou crew w merel s your sMndo. Vat ms: nollef uS or ey ~MI enen alf -you do we ere not record to meende any potente erve tron ruwer 'Mie we noesatue Meeat o. ie: toot tus tem ai ets. ta loloare -IM:Onn011yteOleCt re STOM enp5S:: ' DI :al nxiMelnolent .Tre chne n ¢YNrr fly !Inni, cn var StiSerta hl! IK may Or tel mora autihhe eeterrwe Tal werf/kamde ytu al (steen Or aw ntteil s dor lem etend to ha al>3.11' Mbre ya do rd OOM b paf he alsri kr Wert, al. rÅ, ge riggirS*1 buste We rAll aoph: aryrral amour, naad vos Welf Int f.leszatt vh3-• y,% toette N ten N:, dos eito tur :r: Va; na: ca ul . va: na/ bate 'e PTT te ate V.Be Dn tillarlar. nooinue E: Jarge Co rtered rot lene e per 01, tint: n kg n , ~Oer 0 Toot MUS eCA3eA!sli Procral hbm=nrbaceeztrorecant Trardterregadrd Teut CeD031ACCOat I TompottabstorsbienATTAord NOM'+rMprwasonrMDossdsea»nr.órprbM+r_'reøN&v.Krnaas I Way lacuah &art-al-or (Oor tO1200dr IN CASE OF ERROR CR QUESTaYiS ABOUT YER.R ELECTROMC FUNDS I TRANSFERS Teleolore to al he rare« 00700K belOw. Nd nteY. beo' bon ym no later ton I 60 oefs etter we sen ya re bu date-rent co who Oe ertoe °cpn:ten ( 1.tel ut )etr Alert alå aCCOure teerar , 2Tel us re ala ron d re sussecleamor 3 Disc olie te cnv te Ia eender ya: we nr. scout WO %Van kei ~ne (01 eer rry talmen in otree Or ril Am AOW rAcee eAreten Weet /wegga» )our celphel vgl oarnr ary 11O0f PtirDnI. SPaledusn pielen te by ohm we inne sm ycu ani to ms tundent eega) oltio 10 Ottiiny dan Ome tase trom Con Iflustress Ger 10 Levegyate ges eardani Se rW oackt yor atrxta ter tee root vod tirk is n error, Op tot wit aa hem uw el tic rfotey dolk; he rot teies Le 10 oroete cut rnesnaricn TØ dsm su, Tfte Vete* an te Sr* Mep red flat 140; weSert raaØpare • Tang and aas ot Thu4:'t waan re ~ot« re. we mor net prunocnary reda yoat Armoe Bedronk Foet, Trobtox arb k eltriacrc tel:~ •Calett lemg* Atbsraled Te er Machne s wan deancred Jaos and eleGe. t0 yam apart and TTtrect Depos's zag Sam, Seanty Fee«. Akereien: Tarents ett To EIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE 5to adbrtzed <+C! ~oh t ya- account lue eo rol ceole ween costrabons b you NO as Soda Secunty Fwerat Retterrett bents etc go nov cal us Ic rek ~eo rbt deoosa tas been enge be numas ttooded beat. Eo »mrt DalenIX elanamn. `, nis. Meel taks dans or *amati°, I al»eterg (1, van k*: raLmonl o. " Ware! nsyr-J:en ya, nar ramp, ~se roert F F rstLi ne Solu kon Center Puerto Rico (782) 725-2511 ot 1.888.695-2511 U SVI 349-775-8899 or 1-866.695.2511 ETUI 284495.8899 or 1-866-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE TO CONFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018346 30W15:' ,1:20! CC.. 00323.1. bontr43T170:431,20 CONFIDENTIAL FirstBankPR005509 EFTA 00128989 EFTA01272415 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 =8O313 NF8PRV050117003110C0 2 COCCOOCOO rit FSF LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I (mon 7 205-COMMERCIAL CHECKING 7 BEGNNINGBALANCE DEPOSaS/OTHERCREDR'S CHECKSJOTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 937.12 0 .00 0 .00 00 93712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 937.12 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 00018347 03003313,-WISCCOI 0.132,MEOPRWAT1I0)511p.0 CONFIDENTIAL FirstBankPR005510 EFTA_00 128990 EFTA01272416 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ,ECKBOOK EIALANC E VulTI I TI -E ENDING BALAT.ICE OF 71 IIS STATEMENT FOLIO?: Ti IESE IN STRUCTIONS 13.05415N07 CAEDITED TRE UW s 6*) ~s na nad 8y nagan, s I%WC141 Oaeng Onda Perce $ DATE ~UNT TOTAL ChECKS OUTSTANDIRG NUMER A NT TOTAL It yoar ehackboolt and account natement banens do not watch, wanty: 1) Al additions and suttracsons in your allove ~patatem ard in gote addkbook Arnovnts ot deposat and ~tks ki yo:r s/Menn-als wab Coreaponding enIrkte ir yOut checktiook Ilke tv.0 balameti MM CM POI Match vail us en al doczenents tynn; tadka Maang vs.k Rist CAR tre )01F Home &Paty Une d Ondt amor: z-nyst &erce saietto rine., Rele FiranCe Chata shal consseed etrm re Average OMY Bane system it A Ceł, Sir« o cofam by adam re Walce, cl re støa orute cad! Osy n he Amon Szalenent cvdre re knut try le finter ol Sys t re tetry ~I The ~on mee taca żar dike re bing prof 9y/ cetenneed ty affing s.~. dthe axne.d dny. dus ded. atti asa ~g 1,:n WWW wy paprania anculseorde Skre meday Fan:419~p% Va f ti: rpal Cii Me a n sYbk‚f ne c ony ICEWSCS at appAsT04. tatMg rna ~an Uarr Unte (n miAntane leldeafteaseverito atipk.attda5:a4. tul ~svi I n ~lny arnecret ks ba:Ja Wapn 941s9 etle arya wpwar4S The~ Fane C4074S ku me Eleng Cf& d te knisane/ Firan:e Cheens ~Mave. Mai y Ct t Y:u Mrk Yo: Fine a %make cn Tos Sweraent Pogard" ps rrst Crolt Lee retRosave une of yo.ir ~no Eon/ knea CD« yon flink twee ts a n amt ensas statemett *aen wcios/fet Rf PWIt Rw. FcruSY Ta Era F raga« ArtSwe getirvan Ryj EaSin3 Ogar PCI34.30950D KIScae.. [nare 9,4C . Sa‚ ha PR St Want -.10%93 Rein love kleba 914, 0"20DSCS Fgalkw SWiDsk ~S krain StOike rener H Fet* Sakn renn m rar-Mi.11,1 r 3rP7Sekell a 724-195.1(59a meSe55$5,! !--~157t n tate35.2‚:t ktrxr ettnekeus re bonn; rasrellon ,Accar.terfortraten' Yarnłmeala aoruntrunber. -Date amure Ille eola ~n ci fe susxcted Otaser d te W-ern rysu res takt s M ert r your ba r.losznkt do, at% ~W is Dm° 00 WW aki rUv,e t 4. a randki co rtv cortaxnecidinC6 den etg te ara 3SX0.44 ymt Srig YCIJ Nei ,JS eni 'Mental mas :i Vcv nal <S us CUT a ds we Ere na 'Nugd to ranem sny polerte ero" -ia na, hate o PaY amin nes Wen ~Mala WwWer o Ie: tetr Ra. Lean m eta te kicano t.ie tyta:ka te Wini DUSSCOF tal Dn WWW:04 Da kW 4410W: .The Otage n pwala>D ra44 enn CO yrer esseraer żre ew 4'4.4 <mime md-arge ~tu or ral Ment Setne ogar-sne tve. we rek a nake )404.11 avl Nne C rdr te treav. eflen Or Wys rOSTA a<merleCi telred "ona ano.n• inere yot do rei lya k3 Wy Te aram n ~FA rw We ~SW b me -4040044 0 Tout ariance Weran aV sedd »nurt agnal y O f amt Inn tg111S 50434:4'4R Imaall t scen=n abak Babom Ftnt, Tiacterregadre Toer Dered Awal I To isporla lost« stien ATM net I Nery Tai plenna wen sn sessen ai ne ottes pedwed nn» Sarno. no" Morter ang* Saray ton I.00anto12009w CASE OF ERROR CR QUESTsON5 ABOUT YCIR ELECTRONIC FUICS I TRASSFERS i 71491'cre t-J alterere« vanen bel«. akt TTY new kin ya no Iata ton 60 MIS Stiar we sent yea re IW Ratemena on *tral IM erta cr protani 1.04444-1 ( 17,1 us )ev. rane tid accoun, vsa« , 2Tel us re~ arron d te sussocad error 3 Des.rnte tle ente zr the ramki ta.; W! Wite kiDakit nd ensan as ska, rakl can rity ytu Nem dn in ' ,rot Or AM>9 ~I Ør/9M Mw: nk•~4 kva ceviklar Wg Wi «mr Wy MX 7414{WI, tlyaklawn , prace t bg ;:tin. we ‚mure sØ pai sond us far CW,CW0 r Nesaaj Wal 10 buta d/Talkie !ake mon Nn tetuaress car p nyenlyate ‚as tarpan, rall re ~nor exant fa re nen, !cv tira d n mor. 3C rot )tu hese ute oi mc meny evt; the are 1 aVn Le b ~ete co? meenalicn yaur cbm *W tske ~Sik em the Sve rap red rme sai aesert yeti %eska« 41 ing and azs ,et rea4.ke wdal ne oresabe4 ane. we nity nf praniem* rna. yos Ars" Eleclronc Fant, Veds'ax "Me ~rc bv-,..eak, s n 4eti ino* si Autsraled Te er ~ne s war, ~ond debit and UL464S to gut apart and Cne! Fepant jeg 5See Sectoty Feen Reerennot at TV f IWOM IF A 04sEci DEPostr 145 KEN MADE tl yen beve advatnd < derMs tc ya- nemnt hit ;n ml ce.vne raitan cosirrolens b yco (wat as &cki Secun), FweriRetke~ borenes etc). nu i nei cal uslc ask *hete a ettele ~tas town maże art nuven tibad tanet Fa as.ourt Dabn irkrmaxat -argis. fliret feles dana or a-e *renseria. 409det9 On yout kn: raErnonI T rc 40Str,D feark ,Dan ya, utry Warte, Weall F i rstb ne Solu hon Center Puerto Rico 17117) 7252511 ot 1-868-695-2511 U SVI 34D-775-8899 or 1466-695.2511 SVI 28a-495.8899 or 1-865495-2511 NESE OISCIOSURFS ARE NOT APAL ICABIE 70 CORIMFRCIAI ACCOUNTS CONFIDENTIAL SONY GM 00018348 aDS,ST:' i _T:4494, :CO.: 0.02 Ma EW,RaiDs:311,0ay, ta.l L CONFIDENTIAL FirstBankPR005511 EFTA 00128991 EFTA01272417 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00202617 Iff8PRV06011212423420 2 000000220 FSF LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31/17 205-COMMERCIAL CHECKING 0" 7 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS /OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 937.12 0 .00 0 .00 .00 937.12 DATE BALANCE 04/30 937.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 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 00018349 commnautsombcom4sEwmavonn24naociL CONFIDENTIAL FirstBankPR00551 2 EFTA_00 128992 EFTA01272418 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE itvITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS CfsCaMT5 NOT CREWED BY THE BANK S A.X• 6.) ~noised By Mean. Cri takadce Oasis DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checknook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computatems red in you tue.‘ 2, Amounts of depos,zs dol en-RS i I yo., ,44iem As watt corresponding enbies n yew cheCkbook If the two balances Oa cla 001 match voil us with all duoen .nts hums: nforserion eraating vs: Pea CAM La a yar Mote :pity Lim 9 CIRRI 20,0$: ~non! Beano, Irlarnsttble Seance Charees snar Le congaed urItori re Average Daly Manx trays. The Dakr &late is ~ea by adeN he Waxes el he cenctpal owed cah cay in ix Account Sting and tuclee re Mot try !ha flirter al days e batten~ Trabiece age each earf dire he tire plat sne z caned ty atinc rw >t~. d bli day. pus ertyded. attl sobiarOrg tan Meo eament a ~morals»; meday Faxon; Chines VMS: sanytitsicit !be sraiat bklentte04. ~OAS at apobeitrA ~gar ~tier braor, (timultOrg ItuNkteiteravtereepoltactiy tale ..«.1 M »Iclnyinnwifial Arneonft ba:A dfrpn 941.9 Cycle Ca» pear,' The bud Riur,m Crows Is me Bens C *Sae/tea su o1 Sawa Owens for noi: char. Mai O Cc t Y:u thrk Yo.. ree a `knake ai TO/ ~eel Pagardng yes FISE ant Lne ct,Reserve two s yoa Nome FØ Ines Cladt /Jr:airplane,* an enorcn jTaa stennot size nu; X OW t FsPuree Rce Est uW Es Ian F ?stir:. FesSe* ErrISse Rril Bair>, :Parr Peke339W Xi 8ca Il. Mara It,4C . Se, km PR St Twat 410%03 Rota low 'calms 9V, ~IS rniire 5.4.~ raw.« rut So>ike ran Fentaa ScialmOrsar a. rtr-rd.EMI 7 STU ;75MS9cr 7/4-195SI;9ct m,ese65-25rt ,~15Rnt i ate35.2,:t h >on letter. Oki WS re k1(' roes FibrA00I1 Ascot strategy Yournneria aorentrunlaer. -Coke &mere Re sair torts te susxcred caw tessceen ot he Pete) a you tel Pere ati Ter ot your be tick.** rat'- ye tetwe is 'ATTTO and wat you te-he I a a ~As You ran orted w ten ft agx SOXBIAS yair 5~4 YOJ MIN u3 Tro Nferkol emus 4 You na, GS us f Ku do we ae not teemed to ~stove any poleros urn . yO. ria, hate o Ildy re armed norms, '1A+kle NtlgaW "Mete r lo: hew hay teen w eta ht telowe ate oae i nnOl 1Y1) teak* he rant A "XS:or or rapal you æ Oeheent en rat ',oar: -The CSFAye el ALAAlb, nay reran cn vat 9:11/2TrAft Ara Av AAA ASYITue rn Jar* Wm rfec& a OM fATDAY frn ot,~7 ,4' we et* • !Make p.n.§ NJ( Ntikb TAIA Ott-bon! 4 at*. Or alf «veils tilts lit mime A Tel toes itresa ya do rd bas kJ Pel te awl in ~On- ya, are Øylo ta ft ~TO« C yØ balsa ise ran acoar at/sea arrurt a;lansl year denied witIO 93434;4,4R Irpccall hbtra=n abet Eltctrarecferbt Fiarterregatgro Yokr Cereal Kcal! I To issata bst cr Maim ATM nat Ncey us tag atom an sow to tossbe al inn nrites pro ;et,. nets, Sarno> no tt. I Monday INcuah Ssaely tun I.00.319 '012 00oir IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Titleoltert to al he melba< otedNe below ?.,c nAS. WA kin yx re lots ton I $0 Obi BPI& re ser! yet re Btu slate-rent oti Vern be ant a pretem mice~ I ltd us Asa tt<ooni ourrfrf Z ITS us tre avla ATOgIldrA sussecka1 error 3 Desunbe re ante :A he hanstet yd.; we 'tin) AS>, Ala eaVan as cleanY asM.I canary IOU WM. do MI 0,fce Or ril jai 'SW infrrilital M itt nwesigab~ ceAphr! ax ti oarnr ary arts vorottr. a You We us ei pagan re br ;tin we requ re sta! pels surd us fete Man?* AMA 10 but days ewe lase tore than IC Ntareata Car n ~negate pow Øres we *el ranteno% as.ant fee ra ateual you harken fala æ tot you tas taw use Nar rotyr ose; the atet rtes a IA ~Ate ~or a yØ Air sat ente ~Sib asa be BRY Itql, Ted ma :'ese':' yea corpare eg and was 4ot revens Whin nt oresc4DoR ane. we may Irr prunicatey credit» Atrnmi. Median° Euret. Inwa"sx ild 4k tig:ffirC ra..."-eisk>,s iialeal awn* w Au/sraled Tee- Machne s carat sieaticrad diga and sects to ma apart and O.rect Draws g Ear Sect Atf Fear. Skremen: Fan, ents TO FT/COW IF A DIRECT DEPOSIT NAB BEEN FEADE tl 5ou Mar ahem.] < desists tr.. yr account he u, rut cetyne wean centarbons lc you (sucn as &itizi Setunty FWef3I RefreTent bents etc). gu i raw talus lc tek Abater rct the *lose tas bean rste a be rumba ;tweed beat Fs amour! balance elanakon. marg<e. nle'e≤? tales dams or a-y *ransacks, I APPearee a you, bs: reernon,, AOT40,--S reatt(I, ~SA MAW FirstLine Selulion Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 34D-775-8849 or 1366695.2511 SVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00018350 »MY>, I 34,9 0.02- /IF BIAnitA:CTI CONFIDENTIAL FirstBankPR005513 EFTA _00128993 EFTA01272419 12 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 000305.17 MESPIIV0703171W5100 3 CCM= FSF LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/17 205-COMMERCIAL CHECKING 1. RWANNWGBALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER ANOWOCRMWED NUMBER ANOURTMHWIED 937.12 0 .00 1 300.00 .00 637.12 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/28 1034 300.00 DATE .CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 05/31 937.12 06/28 BALANCE DATE BALANCE 637.12 CONFIDENTIAL SONY GM 00018351 OYX050:.J2IITULVI,OLC1/61,Pit0 n)31 / 19:9S tnq L CONFIDENTIAL FirstBankPF005514 EFTA_00I 2899,1 EFTA01272420 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 FOLIOvsi THESE INSTRUCTIONS DEPOMT5 NOT CREWED BY THE BMW weft A.X• 6*) Eisores noised By Mean, $ tU3Saideo Orein DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER ØMT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatans Told in your etue..i 2, &nowt; of deposizs pro en-RS i I you blaten 4s with cofreaponding enhies it yaw cheCkbook If lee tyro balances SIB DO POI Match veil US wim as docanirius Inciter; *nano taating var Flia -Teralt Lae s Wv FICANS Equty Lite Ot Cnell scam: zabrient &tree sao klenstRide >trance Chates snail Ne comparl utern3 he Avenge Daly Banete »Stem. The A Cads State is ~el by addro he Waxes cl Ce andpal once cad, cay a Aosount Stained no tudna re resift trySennyaer9,MnmewtlrypMui Tr* ~se owe earA e.af data he tiro pist sh4 oe Mermen ty adInc 5n >T~. d the orom.c day. pus any eta art sub!~ esn thee any payment cr amart seam lion; meday Feurongewom shWte s:nya./Cii Vie anxkvklUnCe rea>r eb/9C5 at ~DA ~oar . wonan de/ beant, (ti enuenrfie ltu/ck.)/C/aav te ntiolLactiy>ae arri M »Iclng nuesidlal Kneoffft ba:b Ohm IN 9.4.9 Cycle ays re; peon", %PM( ~Crow's Au ine Brag C,o,c O adeasurn olFrate Chews ex aDi dirge. Mai to Cc Y:u Rick Yo.. Fee a `knake as To/ Saimenl Pavan? yaw =TSE Croft Lne actReserve Leo ayes Hone Ecuty (mew Cledt /re flee h area anenorm >TAW itiP~Ct vne braxøast Es Ptierc Wu: ice oW Fs Ian FrstaW Antra* graiSau RFBI Bair>, Oferr POE*, 339WD Ki8ca Il. Mee« Iy,4C . Se, km PR St Twit -.10= Rena low Tonne 9v, ~Me> Frebre Saawn Caw« Fursva Sn>ier ranw ra Fate. Scuba Oren s. tar-re2IT 3W7Sakellcr 7/4-195,1469a moSE65-25n ~>75i( rate35.2,: 7 b sort liatteroke to re blown; >Joiner:in Ascot strategy YafnaTeasa aorentrunber. -Coke wrier* file cobra-once 55 susxcled caw tessecn ol fw Pri,en if you tel hue is in ercr a. ywf W dtsctt trin, y>% teethe is nu° ad we you Deese l a a mistake You rent orran w ten r: days te bra .3bXelel Dr WA SM/Iffb 11,:u uS Nfental emus :1 You ',al cat us b.( f a do we Tee not record to ~eons any paten's ere, rim hare 'e) pay P.° won r [amen '1Me yre ne "Mete a ra Nita has teen an eta to bloke NWe !in:canna lyt Ode:Me rare owlets. orrecOlvai OeIncJent on hie >nave'. -rue Chwfie el bufeftWb nAf• !Irwin co WA /new« bra ea may OWilue /at* NW ~et/ Or tiff /rota &Ulm atinne 7w. we cf.* a !make yQuall rO(Ivntpai Ay, mar: %Alien a at, ØeR s (riser skt teLTlat ya nel aØ' inbe ya do rd lya b par he taint ir oreslOn.Tur le retentale b fe -mars« S Tool baate We Can eon>, My sral amour, aposl yor obit Ind witiS toao-c4!et I fl oor hban=n abet EacctrorecFent Tiarterregerin) Tar Cereal Accowt I To 'spate bst cr stir ATTAmt Ncey tw plow es soul rre posse* al 11.. flat-rte. pr(Wed net» tern., no" I Monday decoy] SeWay tun I.30ar. !C/1200oir I IN CASE OF ERROR CR QUEST*NS ABOUT YOUR ELECTRON: FUNDS I TRANSFERS TØ4 to el he rut« iwo~ below. ?.,c nen hew km yx re later ton SO WIT after we ser: yea. be Its: slate-rent en whim are snot et prctem it~ 1Tel us 'et, orre eld aCCOunl ilabbr 2Tel us tre dele arran d he sussible1 error 3 DesLinbe Be woe Li he Vanda ya; we Wise WWI~ eaVan IR clearly as rat can MM yea helm an nete or imy ate Anne Rise inlommlien Web/ nwslgalb you( cc-bog/fine x1 cortfr bey emx yen" Ivor Ni ~s(b? ;:h»e, we rear* 5Ø ya, send us fair WIW/4 awsio rolltin 10 tuts days at we la>, more then IC harass ear 13 ~anusle pow cocrpulni we tel crcK t ydr as.ant fw Be wawa yea darken sml. æ tot yo,/ he« ute N etc bONey ana; the atx 12kes La b ~we out ~ben I yØ chm*JA TAT:eve* xm be Sr* recw rob rve :'ken':' yin ewe's« a ea and was Not rea4iit wean ne ~deed are. we may not prunicnaay aed2ymbAcroam Electron° Euit Insisisx nia4k al>crasx Ira "—Nab silskaka ewe* si Au/sraled Tee- Machin s arrow posaticred dans and Ueb6 Yr year apart and :etc! Depers jog Sce Seater Fete's Re-einar ?art Brass et To a BC OUT IF A DIRECT DEPOSIT HAS BEEN MADE I son Awe 'Amos] < ~outs tr. yr Øn Saa LI, rut ce.vne eaten ccarrnabons b yet) (such as &Kb Sewnty FWefil Rentment bents etc). go raw cal us lc rek nastier a rct the dedos1tas twan rnae a thr runt« atouided beat Fa exact balance e &mason. merge. !Mr& tale dams or wry *ransack., I T1PPearee ter your bs: rat:moot T arri bcf•AfAy I :firryWn Nc/f flay fegap, ~S• Donal FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 :SVI 349-775-889-9 or 1.866.695.2511 SVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00018352 3//050:•:2II6 COWAY/WWePf/lia;b31t195e01034:3 L CONFIDENTIAL FirstBankPR005515 EFTA 00128995 EFTA01272421 1 First Bank CHECK IMAGES "'SIB 0••••••••••••••• WNW* 'TCairt 1034. 417 Check 1034 Amount: $300.00 Date: 06/28/2017 ACCOUNT Page 2 irstBa nk certifies that these images are legitimate and exad copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00018353 03CCC607.22119-00330:03.MFIWN07031719%6103-03-1. CONFIDENTIAL FirstBankPR00551 6 EFTA_00 128996 EFTA01272422 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 01:02C474 MFBRIV00011205454500 2 020000000 FSFLLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31111 205-COMMERCIAL CHECKING 0* 7_ BEGNNINGBALANCE DEPOSITSJOTHERCREDM6 CHECKSJOTHERDEBMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 637.12 0 .00 0 .00 00 637.12 DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 06/30 637.12 * CONFIDENTIAL SDNY GM 00018354 ayAmtv4I2sal-morrixawfwmvulontausoa)c-L CONFIDENTIAL FirstBankPR005517 EFTA_00128997 EFTA01272423 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BM« S A.X• 6.) Deores noised By Mean, I%WC141 Cri fakadce Oasis DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addibons and subtractions in your above computatems and in your etue.‘ 2, Amens of deposas pro elwirKs i I yo., ds watt corfeeponding etudes in yew checkbook If lee two baiances its Go rid match vial us with as downpfnts hums: nforserion Warm> vos Pea CMc LM smr Note :pity 1~9 CIRRI 2CCOS: ~non! Beano, Irfarestfble France Chat.* snar Ne con:ailed urItroi re Average Daly Manx tray& The Cakr &late is ~ea by addre he Waxes el he cnnOpal cØ cah day n Account Stained and tudna re Mid try !he ranter al days e he MN ~I Tr* ~se owed each ear f dire he tire plat sh4 z caned ty atinc rw 54~. ol thR ofirtT4 day. fAus myOEM attl sobiaTOrg tan Meow, earrnents ~scow Nan meday Pasoan; canes Val te ssrpaicir sraw fxlfaNCOrk Cd30C5dt appaedtra ~ear >wen fief Ulan, (er multntrultuNkiNteravterectopltankf chifyken..n., M »Iclnyinnwifial &Woad ba:110frpn a.stg Cycle ays pear,' The PM< Riur,m Crows Is me Being Cpe * exeisurnoritare Owens/or noi: char. Mai to Cc r Y:u thrk Yo.. Fire a `knake ai To/ ~al Appareling yar FISE ant Lne cf,Reserve two s eoa Norte Ceuta Ines Cladt /re Prat ewe anword:at Me ~an size nu; X OW t Fs Puerc Rce EctuW Fs Ervi Fra9kra Antra* ErrISiN Rrifl Gaffe Oferr PO ikor 339$91 Xi 8ca ft.. Trierrakf4C. Se, km PR St Twat 410T603 %Oar Tall.. 9V, ~IS r/TILire ~Caw« rut Sofder ran Fete. Sake Ora+ a. tar-re2MI vf 3r11751/1590 7/4-195aect !afiSE65-25N l-~f157trt i ate35.2,:t h sour Indef.SNOWS s. bkhard FadIF Sod Ascot erforfralcn.Yournnerra aorentrunber. -Coke afnorn file sear tort cr to susxcred caw tesspfen of he Ikcaten If you tel het alw etcr s 'ow be .:leszatt ea'-Yx lotAhe is TaTTTO and wat you teew e a a rreabks You ran orfaci w ten EN a-v. at« te gror 40(Oftd yar 5~4 You 4T.6: MIN u9 Tro Nferkol emus 4 You naT GS us b.( f -you do we pie not teemed to ~ense any paten's urn . -rdt ria, hase o pay te armors nomacn VAVe NtlgaW "Mete s ro: hew hay ten aft eta et telowe ate afae cannot IY1)CCandlte Øe a 0Ultd:Or or rem you æ deheent on rat :flour: -The Chwde el qued.b>" rsry reran cn yOla taaraft ar- AV ala) ?Wilde IT, Jardt ~ad Oa !Id efroia frn atrrW 7W. we et*. !Make p.n.§ NJ( tdak el pad ha nor! 4 Ø4' alf ~cif s Ober rkt Aland hal aØ' itave ya do rd lya kJ te awl in ~On- ale Ødid b M TIT-IITJet C TOW baste iNe ran mar arri shed armurt ~year aidl led witIO 93434;4!TR heccall hlohmmt • aboxecctionteRnt Traasterfeasdre Tat :coal Kcal! I To 'spate bstorsbien ATTAmt Ncey at tag plow es soy: M toTsbe al Inn natter pronNd net,/ Sarno, no .ff. I Monday hay] SsaMy tun I.30.319 t01200oir I IN CASE OF ERROR OR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he rants« ore~ below. ?.,c naS. heat kin yx re lots ton I 60 MIS BPI& tve ser! yet re Ifs: slate-rent sr Vol Ite error cr pretern rk)~ I 1.tel us pc, on aid E«ooni ourSTT , ZTdusreadlaaroa.nrdreT4lNfBCladerØ 3 Desynbe Ile er.< LI he transfer y.s..; we 'tin) ettlue na eaVan IR chrlY eirt*.i can %try Ito TeTeve /Ds 0,fce Or ril jai 'SW infrrilital Malt defdlgala~ ceaphrIarK add4r ary amxpoesafr. tYaHesluan preen to br ;haw we requ re 'jot Ku surd us fete CUICii,11 Are *Ma 10 Out days rhae lase frore than IC tuaress far fq eventuate pow correlate we *el >a (Net)°, as.ant fs re areunl you harken Fml. æ tot you wa taw ute N moacy oat.; the aret fares I3 Y.1 ~eta C<II ~or I MK ChM was -tide ~ad, in, be BRY repliferl :Yre :'ese':' yea corparre a es and was fot reæfnt Whin nt oresc4DoR ane. we may Irr prunicreay credit» Atrnmi. Electron° Euraft. Irma.fss ild 4k tig:ffirC ra....-fesk>,> :Mee awn* w Au/sraled Tee- Machne s wan oisaticred &ON and sects M apart and Creel Depcsfs fen Sae Secf.nty Feda. EfefernerY. f>a)rxeds TO FT/COW IF A DIRECT DEPOSIT HAS BEEN MADE 5ou tea cheated < desists rt. yr account he u, rd ce.yne saern cenfranIons ye.) (such as &Nia Security FWergRefreTent bents etc) gu i raw talus lc /*knife/wet rct the dtfooNf tas teen rnae a he runt« clouded beat Fs amour! balance elsmakon. margife. nlefef. tales dams or a-y *ransacks, I fIPPearee to your Us: staLmon., addadad :asvrtdan May reattla, ~Se XtrY2 Fi ratline Selulion Center Puerto Rico (787) 725-2511 or 1.866495-2511 U SV I 34D-775-8899 or 1.866.695.2511 SVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018355 Je,..:04,4.12542 cal o..32,L4 i341444s., ),:44:4:QC C: L CONFIDENTIAL FirstBankPR005518 EFTA_001 28998 EFTA01272424 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCO7430 NF13PRV09021707370000 2 000000000 FSF I1C 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/17 205-COMMERCIAL CHECKING 0* 7_ BEGNNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 637.12 0 .00 0 .00 .00 637.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 637.12 CONFIDENTIAL SDNY GM O0O18356 03000W0-12WSCOUI 0.102,1"B1AVACI 72 3%.CYJJ CONFIDENTIAL FirstBankPR005519 EFTA_00 I 28999 EFTA01272425 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VutTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CREWED BY TIE BMW A.X• 6*) Csores notate By TM eau $ %WCI p1 Oaardce 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 computatans ar4 in your ow %E.( 2, Amens of deposits pro en-as i I yo., 43 with cofreeponding enlrin it you' cheCkbook If the tyro balances HIS ClO 001 match vnit us win, al IFDFFT0 : ~Q400'020;00) var ENT CAM Lne yes Hate :pity Line o' Grunt Tar amat 8atate wNictto Freed Rate France Crates si% te compAO Aarr, te Avenlje TINY Bane »gyn. he AM' 8je Caks Sae d colanec by addis axes cl :MOM once cad, day in tic Account &inn! and duclre re Mtn try.hantrbr ddays : the tare axl The tact • earA Sty dire In, bare prof sh4 zcetera< ty afire sa~. d the onnem day. pus eny atm. and subvarare asn tnee any oapnenta xneuet semen lists meday ~ono caes Val ter.TM>aicii arakv bleat oray Owens at ~Or. ~oar swan der Os:~ (r) m481~ Sark* Caw Oa,/ noolta de'y :Jr sir., M »Iclng hilal arnecritt ba:0 Owl Day Cycle a» penm, Tya ka< Riur,m era yas ku me Bete Cioe aeseasurn o/FicarT Chas for old: char. ritet to Cc a Y:u thrli Yo: Fire a %raffle al To/ Saaent Pagarcang yaw 'kg Cat Lne cn, Reserve Lino of sour Horns Eculy Ikea Cie« /re ~ewe en atom ynrWMrtarKYøb usxceert Fs Puerc nee Ter UV Fs BA F ra9a-A Antra* TraiSan RFKIENAre 0forios PM« 339:09 N98call Mee« 1.,4C . 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SnMkr, ra rt Estee San earss a. tar-re.21/17 moSET6-25r! 3PP7Sa159er Te554157fnt 7/4-1958%9o, zate35.2,:t h roalettreketts ta token"; rilarrellon ,Accatt strategy Yournneati amzuntrunber. -Doke ara, the cobra-oft te ~led ern tesseen ca fe Przurn t yyu pH Nit ISSN ti"tr Y. 0Alf ea deunte I,A% bestte *CO3 And ant you biJANe l es a reisbks You nor orranwertne6 dns arts te 0,0 4003,04 Drycur 5~g You mat neatly ol areal ea 4 You rial GS us OUT -you do we zee not ',cured to ~ense any plea enn aL Nat hare oPaY arrows Horan VP* tre ne "Mete a to: herd lirs teen an era teaching We 0Je -IATT cinNitlyt Ode:Me anethl "Ants. or nal ykti OeIncuent on IN4zriaurT -Tut chwon el ii,e0b0, n" !Oran CO ye0r 9:11141‘ift 242 AV 110g iargt rtereti • t'Al ennot &Ulm arnee T.Y. etas wake yQuall10( pa/ tt mar: 4 eirrlen a ay s mime a lle! aØ• inbe yet do rd Nut aT o>ir he awl n cueslOn. yw Tre re1OCCTINT la Se -marl« S Toot baate We ran at alV Srad »Our, »losl yOf ardrIrit WIF SCA004!4R fl ea hbtan abet &ante Fitst Trat reg.:tire Tor Coma Acca I To ',peen bst cr stir ATM oat Ncey tei pia Ns soul mcosste al nrite• prot.Ted nets, FArord, n0" I *stay INcuah SW-eft-on &Dean '012 Ceotr I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teteoltre to al he nitre« ore~ below. ?.,c nAY. hew 1/4 m yx re law. ton I SO MIS 0,18f tite sell yet Ire Its: slate-rent on *tam Ye ant cr prlien I II(;~ I 1.tel us pc, »le aid Account Jura I Z ITS us tre ea &TO:01d 012 susseeled error , 3 Dasynbe Se ent< LI he transIer ya: WeItSJI) f10:1tO sloe/Van cleany E a/+vcanttryaJCtac-aedsJneØOrruyyeuraedraxeØelm Are at nveunain rut ccarT six oarnr ary am% ~TN. tl Tot Ni ace et bir ;tin we rear* nx }Nu Ka us yaw cenoant ariaroiltin 10 buts days awe tase nett the, IC tusiren tell q enenuate y W contpulni we *el runeKr'« asinnt Ts tle am, you dirk e n æ tot yiN ia Pa vft oi enc isoiey ask.; the rot IS ,?•1 e3 Y.1 ~Cie hit rneonabol your dam ar.s TIES verwey ana de BRY Tife )0; O119,OI ycar coerpare • eg and alas not rea4at Øø nt ~deed re. we may net prunicreay I credit» Atrnmi. Eleatic Far Insia'sx ild 4k tig:ffirC in,....-Nierk,sildtaka ibutø xi Au/sraled Te'« !dachas s Terse nattered iMbs and sect to ma apart and ETirect ClepcsS jeg Sece Seurat Fecles :.terevne: Eairenls etc To FEW OUT IF A DIRECT DEPOT HAS BEEN MADE II sod Nro aAstued < Mash t yr rccount Tut in nal ce.vne Ø. carmbons yce (such as &iTia Sminty FWer3iRefreeent bona eeC:lau i MY Cal us lc tek *Bete a tr.< the delos1Tas bean rna a rbt tome said 1 bect r-er nags". balance (SYnaXin. mat9E0. nlret tales dans a wry Vanua, Abase on your bs: rat:moor, a- szsdacr;a! :fin:eon yo, May Inn. rase rat FirstLine Solution Center Puerto Rico 1787) 7252511 or 1.858-695-2511 U SV I 349-775-8849 or 1.866.695.2511 81/21 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00018357 330035:0 1206000.02 0.102./IFEIPRVIJKI71:0/37UOW CONFIDENTIAL FirstBankPR005520 EFTA_00 I 29000 EFTA01272426 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC01K8 WEIPRV100317162030300 2 COXOXIC0 ra FSF LIC 'e • 6100 RED HOOK OTRS STE B3 . . ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 637.12 0 .00 0 .00 .00 637.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 637.12 CONFIDENTIAL SDNY GM 00018358 O3CO1976-15541-CCOI (CC2.11FEIPMPCO31.71,S.W.0 - CONFIDENTIAL FirstBankPR005521 EFTA_00129001 EFTA01272427 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE Will I TI .E ENDING BALANCE OF 11115 STATEMENT FOLLOW TI IESE INSTRUCTIONS OEFOSTS NOT Canino ST TIE SAW S A.X• ,e) ~noose:4W By atiese, ~ides Ouda DATE AMOUNT TOTAL CHECKS CUTSTMOING NUMBER AMOUNT TOTAL If your checkbook and account season balances do not match, verify: 1) Al addhions and subtractions in your above compgabons ent in your CheCkbook 2/ Amounts Ce deposits and checks to year idatenx-nts with eornMpondnig entries in your cheekbone if tne too Dalbek ate 00 rd match veil us with as ~welts Inaba; ~Yuen ST VW rni Ciejt in s hyre testy Line dOndt aoxten zronst &tree saws to bluest Re» France Chat.% snag te camosO yang be Avenge osir Satan» »í1y& The A Dak Seance o coteries by kicks he ~dive tericepal pate cad, day in tie Meows Sunned mu ciao re mat Ir, 7e flirter ot days y ha thirty ~I Inherent owe te Sat ding tn. bang peel shd z ~need ty Mae g^e se~. d the ~ad day rhos elf *ed. and subiarare tan mete ariy enema "aka °Weal Jan rode} Feened g ~sea taa sari:pa/au Vie OnnaPerelence ony. taros at Analedtev.i'T tchate Pr menus Me teen, (ei enuWe kick* tetexv by Ix yoplvat* &ay :Jr wn »Iclep or ashen, ~rut bee:nave a"Cla eays ir pearl, The Wu Anso.Cears Fs ine Stang CNC d Picchi six ri ohtiaate Clnaslor not dirge. Mat b Cc (Y:u ark Yo: Fre a ekr.ake en Tor Samuel Pogardng yen rist Craft Lee. Frzt Resent Line a you nand ECOTT Ikea Cm« 1 yuri relicts" ts M marten Yar statemr( isle Pusan» let fa Punt Rev Fa UV Fs Era F rtteit Ferawk Tneen i'll'eM Bakre *am PCT.339509 AO tki IW Mere ,Y4C . 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CO yaw Manta We ran amt any "'WI amour, men yes C, elf Si? Man Kan faarat hydral hi:4=ot« Bonn anti Trailer regadh, Ter Cereal Acco.int I TompolabstcrstienATTAord NOM'+rMPlwasanMios:d<tal»nr.órprbM+rlrew$'ir.vrnacc I kkreas Winyah Sseay ton e.30arHo1200oir i IN CASE OF ERROR CR QUESTONS ABOUT YCLR ELECTRONIC FUNDS I TRANSFERS Tekiecre re al re number rsanek Wise ?.,c nos MS ton ya no law. tan I SO says aker we sect yet We 1st date-rent co Wan be woe cr pretten 1.1A ut pr., rare and aCCOurit icatenf , Z ITS us tee data anon d re suspected era 3 Desoto the ener a Na veneer ya we ware stout We Wan SIS CS, areal can WIT StO CNN, fin Si Orfitt Of rrajtueined Mae aernaliel evettgale »nut cowlar, re TA emir ary artorpvrptN. It MIN/ Jan , pram DI by On ee means 'jot ys-u surd to par tamed be teen) *Wm 10 Ousts deplete as, mat than Weaken *el b nventyate yea timpani stil re owe pus ~It fa ex root rod firkin arm 3C tot Hat we ttesc ult OI as «Obey elk; the sex t taies L3 In ~etc ter rresnarece fear clam eat mate vernee an the Bate Men Ma Mira ant Mart yea coeroare wens and ass not rea,eot wain re muted re. we may net pruneseey crate yoir Armin. Bectionk Foe:, Hisia'ox iltottit CIWIrorC 'rev:~ ',ailed laug* al Aukealed Teter Madme s wee anakeicreed &to and treat re yam apart and Cees! Deposes ieg Sooe Seetely Fedra Reteeeneo: Parents etc To FMC OW IF A DIRECT DEPOSIT HAS BEEN MADE I psi Me 'dread < desists r ya- recount tut es nol audit went cent-nehos b you NO as &peki Sewn). FWeret Retreer.erT boon etc lou nay cal us lc ast *bete aait mdeaosa Ts Own et/deg:t nuns« esooded beat Fs excite. InalevX irbramn. nlyet 'ales dens or wry *ransacks, Jtpppsrcg to yore bs: sabrnonl 4. rei asesei vssr-,nen yo, achy rearm ~se nt Firstine Solution Center Puerto Rico 1787) 725-2511 or 1.856.695.2511 U SV I 349475-8899 or 1-SW695.2511 EIVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018359 03C01916.156.32.0CO2-Unlin Ewen/IC*61 na20,35C0 CC: n CONFIDENTIAL FirstBankPR005522 EFTA 00129002 EFTA01272428 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 MCO2460WWW0102IMMACOM2MMOMW FSF LLC 6100 RED HOOK OTRS STE B3 d • ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 10/31/17 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 637.12 0 .00 0 .00 .00 637.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 637.12 CONFIDENTIAL SDW GM 00018360 CO:024409W D:01 0432 &If EtIzt711021700-19.030.0! L CONFIDENTIAL FirstBankPR005523 EFTA_00 129003 EFTA01272429 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE \ruff' I TI .E E NENNG BALANCE OF THIS STATEMENT FOLLCAV THESE IN STRUCTIONS CEPOWSNOT CAENTED 711E SANK A.X• ,*) Nor" Pc4 sad By Mela+ Oåbrdnp Q*dai DATE ~DUNT TOTAL CHECKS OUTSTANDING NuNITER M1OUNT I TOTAL It your eheckboolt and aceount inatamant banens do not match, »My: 1) Al additions and subtractions in your ateste cornputatans and in your ChOdkbooa ~out ol deposat and ~As in yo:s idalenx-nls wati Cornlaponding enlrats in your checkbook 1/111e lyn) balance! ilt CTO r01 match vi< us with al rionanents brott; ~hire° tistOng Tar Flin C/4*Ln. a su Fons Edaty Une d Ondt debar: brirrit &Late w4Ktto Irkitit Rele Firance Chv,es slirt Le ~Med &Arr) re AveraTendY Bann» »styn. The A Caas Sarice s ~(o by abirb re sdates cl te froOpal oase cad, cay n tie Aosount Stalenad ene ti.Ona Ee resue tre rn iantid d Sys : isa tan) ~1 TT* ~co orm snø daf daa to bing FrOl sild os cettrinned ty Telling ta sa~. ol Øonnoko dat dus eny dem and sktftarang tos tbEeany oarnoira xnart sed= lun; meday reerbibobrqb 5/MÅ:Y/Va/ril beavaWbribcoray. COYOCS apAbiter. ~ot» swan der Unnt, (e) m4411~ Serk* tøfle tg tha atiolLactiyzaki.nt nd ~Ag mantlay dnetrin ba:OOfrfin IN arg etle ar d- penne, TpAvx Riur,m Gra yisS ka ras etug eide aka /caisurn ot Aun>, CAdans dynge. Mai sa Ca t Y:u Rrk Yo: Fire a V.r.do cn Tos ~ed Pagardng yoLT Tnt tralt Lne. Fr..., Rostve Uno ix s.0 mona EcuTy Unn ile« isa tidt tare a an ~ran ga stant ule» uscraNd ra Ptiere Ny. Fa USY Fa @n F narr:. Ars9u* g ralSiK RSNI Bana 0P~ P 0 å« 3~ Kikka ll. tritiraWIC. Sa, Inin PR St "Tram ‘10%03 %bilar Torlrå rf: ~IS rwrifre 5.~ ras.« Fetsu b»Akr•tenw n Fetl» Selikn Orke s. rerfe.fin 7 mnSE65-25ri »Milt% ce L1554157fn i 7/4-1T6a9o, rate35.2a:t h ska land ade to re loktain:rilsrallon .Accatt &raten. YarnTmeaw ao:cuntrunber. -Odd Man Ile dott don d te susxcled crtial teasecn d he P:Lten e yyk, ut ly. e d r dr Y. 'VW NI ttesznitt Net tdow ts ~0 ard ad su to AN° i es a mistaka Tru nor carbxl w ten 8-.? Ok» ,dbx re eira .3OXelt4 ymt sLYeriog Ycu nal ncay ol oxecIal ereLn 4 %i nal caf us f Ø da ?Fe ae nx ',cand to ~vove any palea' eros ya: nae hate o PaY re arburt res VPie *e na deave a la tida has ten. di eta lcioarig Ste .IATT -,arinX lyt 001ed to rart qolaTs. tecOlyko delnaJent on Sal zriavrT -Tnt chwee n queeleS4 fly Ærene. CO )eeg 9:134ereet 242 av moe «flaue J- arg t TCY ~su or tnt mote &s tat ;:edrnec 7w. we enTe a "make su al r0( Nne t , par Ar mon: n ar, ann a Wri ØOR a Urer Ikt reLMO !011a! trib.fr inna, yoL do rei Orm b pr/ re angir n CublOrL taxi rinhertaid ld re smul« S Tout ba:dce Nt cAn notat aV ara »Sure Sposl year a edt Int Neta SCASCAISR I haser hban=n Abu Eldast Rrst Transfer røsting Tos DeocialAccoat j To 'sped a bst cr stien ATM ord Ncey tai plans ss sorn eossbe alna n.rite• proATed senn Sarrica no" Mortay bont] SnLay tan S.30amo 1200dr W CASE OF ERROR CR QUEST*RS ABOUT YOLR ELECTRONE FUICS TRANSFERS i Tnedei, in, al to turn« pro~ bel«. ?.t nbr h« Fon yx no later tun i SO MEIS atter de ser: st re fru state-rent on *tum tie mor a pret.~ I I 1.tel »et eld ttcouni urter 2 Tel us to &to &TO:Ndr/e sussoclo1 «ror I 3 .Dasynta fe ant< Le tie !ransler ya: Sft ~II SOYA Slel ~aul kei ebarY ari*i cm Stry r011 bele." d is an e'rce Or 'yte Oned infrrilleel We nwmiga)veri ecl.phrIerK oarnr ary arta vistont a fot onen t ty,;:hn. *e Fea re nx ord us Ser Mel'OiSele bl Nesa latin 10 bits drys e rC tase mort dat tC tusiren byr b nvenlade i•god ~tan se lal nar 1 six asinint fa to ~sl su tark a n etrd 3C tot ty« kne d ex rfoicy ost; the n 1 tenes ra ~ete hit rnetnace year tam *JA TIES verseey en, tre egnt rep, fet ,,S; coerpare a Tang and Aas not reæ;sit vatn ro ~it« ro. wo nuy net prunicnaay treg rn &yngt Sedene Fun:, linsiatnx tara: eaØi iialed laug* di Au/sraled Teit Madins s caran ansaticrid Jaos and uects tO y044 apart and Cirect ClepcVs jag SceO Sectray Fectra Retemed. haironls tIc To FIM OUT IF A DIRECT DEPOSIT HAS KEN MADE I sto Mrs 'Amund <1!cl daysts a: dcount tat e, nal Levde Ø. confranions b sti (sLicn as &iTizi SKLeIty FWer 31 Refrænet: boots etc). fro i ngfe, Cal US lo dk *hete a rc< the ~0,1 tas town rNde br num« sountd beat.. Fa axeurt balance aonaaan. marg<s. !Mr& faks dans or acy vadmel°, i naPtenr9 an Mr bst esaErnon,, acs,sa! :firry:en la, MOT Inn, ~se nsaact F rstLi ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858.695-2511 U SV 1349-775-8899 or 1.866.695.2511 SVI 284 495.8899 or 1-868-695-2511 NESE OISCIOSURES ARE NOT APPLICABTE 70 C0SIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018381 oXeraso 94a2-00Crt 0002 vf ~1021700So:0 OT L CONFIDENTIAL FirstBankPR005524 EFTA_00129004 EFTA01272430 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCOAIWG NFEIPRV12011717360500 2 000000020 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/17 205-COMMERCIAL CHECKING 0'7VMM BEGINNMGBALANCE DEPOSITSJOTHERCREDMS CHECKSJOTHERDEBMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 637.12 0 .00 0 .00 00 637.12 DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 637.12 CONFIDENTIAL * SDNY GM 0001SUM a3C01 505-15016-0001 ucabid:SPRVI :DTI /1 YJO3C0 CC: 6 CONFIDENTIAL FirstBankPR005525 EFTA_00129005 EFTA01272431 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK EIALANC E Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVII TI IESE INSTRUCTIONS 0.05/71INOT CAENTEDIIT TIE SANK A.X• 6*) ~nei oad By Mela+ liale I LI 0, 3taldbgQ.:14 DATE ~DUNT TOTAL CHECKS OUTSTANDING NUNITESI M1OUNT I TOTAL your checkboolt and account inatremant banens do not match, welty: 1) Al additions and sultanane in your atove computations and in your ChOdkbooS Amounts ol deposes end ~ciss in yo:s stalenx-nts wSh Cornalponding enaies in taut checkbook II the Ino balances ila 450 ral match mil us with at ~mas hanar. na:nabo Mating var Flist fro* Lensens Hams Edity Une d Crail artar neonen! Beiarn s.)-4.2 b Irlarestilde Franco Cbaites snat Le comixAS Adm re Avdagen* adarce »Styn. Ild Cati Ura is cbtaned by adare he baates cl re cfnOpal ca« e» &ty in tie nnstq Aosiunt Sutenert end adni re resut by '1.nel-br d ans 4 he tara ~I Tre ~os ome earA Mf dirn :ne bing prol 544 oe Mene« ty adIng re iT~. ol the onnb4 day. dus eny dem and sut) i ~g esn tie* ?ty ~ta n( o'earte lut; nede} Feeriodo Mines Patte :Sipa/ot be dean bancc ork COYOCS at 00~00 I,I ~uer . minbir der Ul~ (fl mutabyry St de), Nasice tg ths atiolvatt da'y zad. «ø ir ~Apt a • midla) Knecntt es ba:0*m IN Dalao Cx» Xisys nomne: %kW Anda CrageS Id me Deng eide d fe baisurn otFican4 Cissans/c~ Mave. What b Co it Ysi larli Yo: Fire a dr.de an Tos ~ed Fogarellng yte FiSE >alt Lne. sev, %save Uno te yout Hom [out, Lea Cd« i rai reStriere e an ~rom ga steamen triebusdarfft ra Platt Ny. Fr-Ekra Rril Brain, Oferr [416ra 1.,4C . 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IN, tubane -VIS ~MY %) CCOCCt re raF4 egoet:d. or itan no X (Isteg« The Ovme sI iteiltS4 ny !tinn co )ar tame« re av mec on tal dronl SA f m ‘44ernee 7,4 we efa a Insake p.iftl ~dl 0, arr, nereil s einer lem relabri b lut zon.n• intø ya do rd has b os, te snasa in pul tan. 0-AI me I0'40,0014 mara iVe ran ada/ dysta amour, apost year aedr tnt tlesznte nut yd: teAhe is ten E Ilk» 0Itec te Ilca 4 . Va) nar ad us . ya: nar hare O Pal re ae eJe on hal tuber: ?belme IO &argt )ato riereu ra Nne b par te Mit! 4 la na ~On 'I, TOot meis so‘a-o4!at ; fl oral hben..,:n sau EltdioneFunt Tiarferregoded Tos Cerioal Kcal! I To ispce a lost «stien ATM ost Ncey fre done ss wen ;remsen al n.rite• pre/A:tut netet SArA4 no 4s i Mortay !Scott] SaMy tun 4.30ar. b 12 Cedr I W CASE OF ERROR CR CrUEST*RS 4801/7 YCLR ELECTRONE Ra« I TRANSFERS i Tendere Li al te nuen voitile belOW. ?.0 nAY. h« bein yx no later tun i 60 sipe etler ne ser: ya re fru date-rent di *tum tie end cr prctim i meeared I 1Tel us )tur »ne eld MOCIffil fat I i 2 Tel us te alis an'ell d te suste:can end , 3 Dis:~ fe unt< LI tie !ransler ta: are e easan FiSSOY E ed yd, can My yta bele>, ari e,rix nxi nted else inlornelim I m ist nmugate)out cemisr, arK ti ~nr ary emx rna tyttedusn , pram ot ty, r.b»e. *e Fea re nx surd us fair CEnSiiat ileter) adm 10 Out dus nise tase non ra, IC [usett ter le Feentsate yqr corrpien ne MI renern« ~ri fd te arkivs, 4cu tarten mor. æ rot wa hen ido d ex ebiey ost; he st..e i tasen La 10 ~eie cut rre.5rnabcn ymt dien a.45 litt verscey ens the 844i ren, mel nte 01194e 0).1C0erplivre .0000 and sas 4o: reaUit siden :b ~timd aue. ‘es nuy not prchnicnaay tregt» kv," Lleclicitic Rent, ilvik t~i:ffirC Ill,nZWIC*.A ,S /Unett lad* si Aukeraled 'feer Madme s caran onsaticred aeb and uects b gut apart and r.:itect DepcVs jag Scce Secudy Faders Sktemen: Pairenls To Fa:SOM IF A caREcT DEPosn HAB BEEN MADE I ytre teve aduated <+c! daoish ic rccuunt he ei tel ce.me enem cosTrallions b yob (sud, as Sala SKLuty Fer Refremsnl bauta (ICC l ICO i Mi Cal US lo tek Metier a ra the dtios/1 tas been rNie 4 br ruvar tiouned Dean. axott sanna 4 &namn. margib. nle,e1 feles dana or a-e *anmeld, i; ibitenr9 On ywr bC: rabrnon 80~4! 030-rteen yo, MOT Inn, ~se imiact F rstLi ne Solution Center Puerto Rico (76T) 725-2511 ot 1.858.695-2511 U SV I 34 9-775-889-9 or 1 -866-69 5.2511 avl 284495.8899 or 1-868-695-2511 NESE OISCIOSURES ARE NOT APRLICAB1E 70 C0SIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018363 03ceIWSISCliteeCOZOGC2./01040iI:oll /3ctOW (CL CONFIDENTIAL FirstBankPR005526 EFTA_00 I 29006 EFTA01272432 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCCO2534 liFSPRV0101101, PKAO0 Z 00X000:10 FSF LIC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12131/17 205-COMMERCIAL CHECKING 0. BEGNNNG BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 637.12 0 .00 0 .00 00 637.12 DAILY BALANCE INFORMATION * * * * * ** * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 637.12 ♦ * CONFIDENTIAL SDNY GM 00018364 03CO2b51.1CO29-0C01-0002.?” BkR"Sico 011811 Cuiter.0 CONFIDENTIAL FirstBankPR005527 EFTA 00129007 EFTA01272433 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECKBOOK VALANGE 14;171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLCW? THESE IN STRUCTIONS 0.05/71INOT rAENTED TIE BANK A.X• 6*) ~nei 'ad By Mela+ I%WC141 0, 3tir:hogQ,cdoi DATE ~UNT TOTAL CHECKS OUTSTANDING NUNBER M1OUNT I TOTAL your checkboolt and account matrenant bakincas do not match, welty: 1) Al «Sans and sultanane in your atom computations and in your ChOdkbooS Amounts ot deposita end ~ciss in yo,s stalenx-nts wSh Corn4Ifionding enlrate in YOUI checkbook lbe tv.0 «landet ila CIO rul match mil us vatn at donnierf hanar nfonnabn ta aring var CIA fra* Len a ~Hams Edaty Une d ~lama« vsonant &tara ArANtbIrlerestRde France Chaites mi Se commiS Adm re Menge 1./41 Mara »Styn. The Cati Ur« is ~C by adam he sdaxes cl re ~pal cted c» Cay in tie ~ode Sutenert! ene mOria re mot by lx milter d ans 4 he tam ~I Tre ~cia ame each Saf drilt :ne bing «Yd 544 ae ceterneed ty adIng re ba~. ol the onnb4 day. dus erty dem and autftararg hsn thea my nammus ~morda lian nede} Anmoda Mines Pal te r.Srp.4sici i be aeaut tara oray. leffY9C5az ax~trt. I,I "Mo« »Arme der Ul n, (f) mutplana Stek* tstaxv tg re atioltatt/ «Y zaki. «ø ir »Iclny n k unnt», KrinClitt 1, &fl Ofr/i/l IN Dalao Cyle ays nomne: %kW Rar°. ernlyisS ka re Bang eide d fe baisurn otRcana)Cissans/c~ Mave. ritni b Co it Ysa Mrk Yo: Fire a `Ara« ca Tos ~ed Fogardng pa raSE >alt Lne. sn, Ready° Uno a yout Hom [cut, Lens ile« arai ~rare e an enerom mr steam« wieduscratf d ra Nem Ny. Fr-1%i. Rril Gan) Offine trItirsI,,OC. Sa, km PR ~4145 Nam Sadm ramm rtf-re,11/1 y modf654an Fa OSV ArsBeek FOU« 439$00 St lynt ..10Lece reist S4444 ran* n 3a.+NiaLe9cr ~»'Sil Fa Ba graiSas Atitke II. ~lose Town gv, Fatne Sann, Onn A 7144,764«tet zate35.2,:t h 'os It...triks us re lokum; raa:reim .Accatt &raten Yournam au aacentrunber. -Ooke ran Ile ebbe ansin d te susxded cm -Obspon d he Paien if yyk, Ut tale iS al er'rn ai yuut 04 n(10 rd dry %c; bee.e i a a «lake Tru nar orrad te 4~04S ymt s«nde Va.; nal may ua al sn, ~al mas LIT a da ?a de na ',cand to ~sene Kry paterne ensa man res. VM. *e na "hete o. lØ:tara ha, tem an eta.« Katte 'Vit ai. 00ackt Ir* nila 4 queSts. ot ttan no X dencuent The Oveue n ~04 01" !SVS, CO ycer YMT'« 043 AV 110g on tal dronl SA f m ‘44arneeta, we efa e Inntake på al ~di Or ara nterea s einer lem relabrI b hal am.n• gam ya do rd ham b pel te anal in Cuds:XtrA, an .4009c53* «ta i* ran acolgemistad amour, mann year aedr tnt deu.nte rna y,% teame b ten er., th» ,dbx te 00CI 4 . Vev na, ad us . ytt nar hare o paj re ate YJa. an ral ie,,Ovr: 04Yillle 00 J'atgt ),to ~au ra lune b par te Mit! 4 la na -arrala5at Ca YOUI Natis so‘aoa!at ; Max« hbn~ abot &Mone Fur« Tiarferregaded Tos CerioalAccoat j To 'spee a lost «stien ATM ord Ncey fre plane es 54o, antas« ai« n.rite• prodN'eci. netet Smaua non Mortayercuth SaMy tun e.30an !01200dr W CASE OF ERROR CR CrUEST*RS ABOUT YCLR ELECTRONE FUICS TRANSFERS i Tendere ta al te nuen orcitNe tel«. ?.t nAY. sm 1/4 in yx no later tun i SO MEIS 008f ne ser: ya re tru date-rent on «am the end er brer i itmeared I 1Tel us )tur nfele sid M0:0011~ I i 2 Tel us te 443 &TO:nidra sussiblcO mor , 3 Ø tle en-s LI re «nørt ya: are ISSA, fåt0c4 slo easan IR cleanY E as yO.I can My yta totem ari e,rix or mi atti nted «en intornmeim I m ist nmugasa)out cennetir, arK ti ~nr ary ammfl" tyatWunn , pram ot ty, ;:h»e. *e Fea re nx surd 1CLIf CUICii4 01 trang adm 10 tut Mp nise tase more CUP le barett Car /3 ~Mua? ;tad °neden ne MI re nano% ~ri fd ra rrount ved tarten mor. m rot wa aa ty« ido el tr tbuy ost; he ru i tien La b ~ete INn rre.5mabcn y« dam Ab verwey ans re Baut temmet :na; sa, weser. yincoerpan AP000 and mb not nat« sein ne ~raa aue. mi may not prunsienny cregyns &yngt Eleclicitic kant, IIVA4t5I ild 4k t~i:ffirC Ill,nZWIC*.A ,S iialett laui* aa Aukeraled 'feer Madine s caran ansaticrad dee, and uects tE yosa mant. and Citect ClepcVs jag Scce SecLuty Fadn's Retenen,. Pa;rxeils To F «) OUT IF A DIRECT DEPOSIT HAS KEN MADE tl 5tro N,a sAKANI < Myses e: yr xenon! Tun n, ra ce.me Ø. cosintalanns b yob ALM as &ida Sec:uty Fer Renteer4 lunta etc). ICY i Ml Cal OS le tek Metier a ra the ~ose tas been rra« re ruvar sautled beat ;er axott balance rbrNzn. marges. are1 tales dsna or a-y Vadmelet, I; naPtenr4 on mit 034: rabrnonI ;80' 00:400.0 00,T .V000 ya, Mal FM", ~se asiket F i rstb ne Solution Center Puerto Rico (76T) 725-2511 ot 1.888.695-2511 U SV 1319-775-8899 or 1.866.695.2511 ETUI 28a-495-8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APRLICAB1E 70 C0SIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018365 3)002534.193300:02402•11YEIPRNA401-181IONCOLO CONFIDENTIAL FirstBankPR005528 EFTA 00129008 EFTA01272434 After Five Days Return To: PC/ Box 9148 San Juan PR 00908-0146 =C OM IffHPRV02011815151900 2 COXCOMB [to FSF LLC 6100 RED HOOK CMS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/18 205-COMMERCIAL CHECKING 7111111.11 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEI3ITED 637.12 0 .00 0 .00 00 63712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 637.12 CONFIDENTIAL SDNY GM 00018366 WXO312114M-OMIAOMNFEWMfiJMn81:45WAP.W CONFIDENTIAL FirstBankPR005529 EFTA_00 129009 EFTA01272435 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 BMW S A.X• 6*) Nor" noised By Mahn, tU3Skadee Oasis Pewee $ DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons and in your etuu.i 2, Amounts of depOsiZs and en-as i I yo., blaterft 45 with cofreeponding entries it you' checkbook If like tike balimeei HIB ClO 001 match vott us vain al fiODRI140,3 IntsTo ~Neon 'sae vcit Prat Lne Ian :pity Line cr Creel20T~ Batate wtictto Fleet Rele Firence Oates snar te cola:~ Aart, re Average DWI &Woe »gyn. he Caas State is ~a by adON Inc Waxes cl Ine :MOM Twtc cad, cay n tic Aosowt Stint so oucleo re RYA try II. natter tasys t ow Wry ~I Tr* bane owe each tor dire te bare prof sh4 z ceternwed Ty afire e^n sa~. ol the onnaxo day. ilus any atm. and tetra-are ton mete any bannenta ~et °wren tern today remade Mines shWte r.nsrpeoicii ex ~Neat cot ("woes at Aosloder.i'T ~oar »Awe der Os:~ (ei mullebinnettuNketflaavetat noolLet* otty M »Iclng I n mid») 81e100"rt 60:4 dip/mini gag Cylearys re; peon", %Pad F~Crayiss Iv me Bete Cioe *Pe Keisurn et Etta Chews/or ~Mtge. Yaw to Cc r Y:u thrli Yo: Fee a `rate as To/ ~ant Awaiting yaw 'kg Croft Lne cev,Resave tag o your Now [cull Urea ire« aya,~Lateb en ~ton your stamsent rød rasølet its Putt nee Fa UV Fs BA F rallat Ante* TraiSat RFKI %Sire Offiato POE*, 339WD K/ et! ll. Mee« 1.,4C . Se, Ibm PR St Wont ..10T&O Raw low Torn 9v, D'SOSeleS Fneure 5.~ rasav et Ev14-Ve SnMee ran %tie Sake Ora+ t. Tatre.21/1 t 3NaNiaTSSer 7/4-19503Tert :R'6665-25!r ~57f:it zatea2s:t kirm letter .0ke tre totem; rilatrelon ,Accettartortratoy YDISnalwaxi ao:cuntrunlow -Coke ~re, the solar tort d te ~fled ow -Øren d fe PrAet It you tars Iwo * M era o'. wur ta deunte raw y,% tokeihe is WWW; rd Wit you tensed* a mistake You runt crew w ten dat. Rite RR RI,C1 SCXVIDT yaw 5~4 VDI 4RDI MIN LW Of WV ~al eØ to; Ter tel us bl f Ø do we at not teemed to ~tone any edema enn VO: riat hate 'OPaY te anoint nhNitm. YA+MMe Ntigaw "Mete a to: hew has teen an ass. IN teaching are rue JAB WWVIDIDe 4443W4 queSTs. ot Noal avuæOeticuent on hat slaw: -Tre WWI)! el ILWRI64 44, ftraff CO Ia:( 41W24‘1“ h42 AV IRO mnwe r,.iwge Wm VW& Or !IA teoft BA erne!~ ta, ere efa s !Make på al NJ( NI.* VI pdi RAC-Tor: 4 Wniell Or art/afoot s (Tsar MANI <max item yet da rel has kn per tie awl in Weston. re la WWWIRIWV la Be RIT'ar5et TOIR bffita ile ran støv "Pita amour »IOSI yOf ardtltil watia toaoca!et I fl oral hben=n abet Eiccbonc Rrst Twofer rewrite Tor Camel Awart I To ispcd a bst cr saten ATM oat Ncey tag ptore ad sore an cast* al he nett,. prot.Ted net» tarn., no" I *Way INcuti Sntay fun (30amo1200wr I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al te rare« ou~ below t.t en:V. hew km ex re law. ton I 60 MOS RR& We WWI yet re *RI SDIRTVIR n Weal lie trot cc pfCCell I 11(1~ I 1.7d is lp, Nftle 414 MOIIIVIIIWWWW Tel us tre acts al'OgIld Fa suspicion error I 3 .DesLinbe Ile wit< a tie winter ya: we Iti.Ve RDIXR WWI eaVan as DWI/ as7.lHnMryYatttle+.aAnneØa+myiCurAEdrØØNnI rWw, rrMslgaMyoatztparr.pietiamqaryartapØTN. Byatlytuan , preen et by ;tin we rear* nx iNu surd us 1C4t WIDWII arts Wain 10 buts days ewe tase tore VIS41RW-DIVen Clff4 q enenuate pow convent we *el re .nar nor asintnt To Be rev', you tark O n mot. æ tot yiN hew ute N ex nnyr¢y' eir; the rot tees es to ccevete cut ~aka , I TM dam of/4 TWIWYEIDay in, be Bast row wet !Ate sa: DVS& yin contare a ea and was Not rea4et Whe ^o DRISC4DC4 rfe. 'ue may act prunicavey credit» Atrnmi. Election° Ewe:, r•SW5I pilk tig:ffirC ra....-Nielbt iialed Wog* al Aukeraled Teti- Machin s Terse onsaticred rkps and sect te your scant and Creel CleacVs jag Sae Sewer Fedre Sktemeit Tairenls it To FM OUT IF A DIRECT DEPOT HAS BEEN MADE I son have 'Amend < Snub rccount ter u, rut cc:~ eaten confralbonstyce (such as &iTia Scoaty EWW31RentrenT beltS CEO ICO i WV HI OS IC tea *Heber a tr.< !Tiede:DM Tr* been rnae ate runt« sweet 1 bect r-cr nags". balance e &natal. mar)<e. nlret tales dams or wry *ransack:at tantealre tet Mg saErnot " eddeo‘t :ftortecn yo, MOT pease react FirstLine Solution Center Puerto Rico (7W) 725-2511 or 1.858-695-2511 U SV I 349-775-8849 or 1366695.2511 ETV' 284495.8899 or 1-865-695-T511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018367 W)COZW12.1143.40:02 CCO2.1*EIMIEV.I:I7I 5" • . CONFIDENTIAL FirstBankPRO05530 EFTA _00129010 EFTA01272436 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC025.33 MF8PRV03011812354800 2 COXO30)3 FSF LLC , 6100 RED HOOK ()IRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/18 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 637.12 0 .00 0 .00 .00 637.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 637.12 CONFIDENTIAL SDNY GM 00018368 03C0254n49mOOXIbW024oB4hwollaus5msco42‘ CONFIDENTIAL FirstBankPR005531 EFTA 00129011 EFTA01272437 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE V4ITI I TITE ENDING BALANCE OF TUS STATEMENT FOLLOVT li IESE IN STRUCTIONS 0.05,78 NOT CREIXTED BY TIE BANN A.X• ‘.) DOPT" nd 'ad ey Mer, 0, Ostdro Qied* DATE AVOUNI TOTAL CHECKSOUTSTANDING MIMER ANT TOTAL It your checkboolt and account antamant banan do not prat* »My: 1) Al additions and suttranons in your atom computations and in your ChOdkbook Amovnts ot deposat and ebecks in you utalenx-nts with Cornleponding mines in you checkbook Ir the Ino OatinCe4 Sta tg ret match mil WSSI al doonnents hystar: ~Nilen ~dug Tar Flist CM* Lne a Kw Hems Edaty Une d Credt artar zaxinot Banan s.t.wctes fl ira Rele Fir4nce Chates shal te tomt:~ unr43 re Avenae OWY Bane »styn. TIO Caas Ura is ~c by adoio re baka-Nasalt. :arna os« ead, caf n he Aossunt &and no daa re imot try furter d Svs r Utro ~1 Tre ~ne ond eadi arr drit re bing pfld shd cetemned ty nano re ia~. d the onna* day. dus enyded. ard surna-arg emmen Kry oarnmia snart 044430 "VIN meday S.1":4) ~PS Stans •-• ibea~friccoray lebr9e5 at apoibitry. ~usu m.enue der (f)muTplane Sed* tøfle tg atiolLadaYkee Nra iTI0ng i n ^ein, &neonet ba:4*m IN atg Cyle 10trys ippeorri, The bud Riur,m Gra yisS ku me Eleug Cf& dh, /deisme/F.4w~ Cturaosio ord: Mave. Mai to Ca t Y:u Rek Fre a V.r.de al Tar ~ed Pagardng yte Tnt ault Loe sr..; Rostve Lin o ror HonsEcuTy Urea Credt /re ~nen* mannaaar steament fl » Issalet ra Run No: Fa OSV Folen Fea9krn Anten TraiSau Rril Bai:B0X~ Peike 439$00 Kike li. TT)Eiral.,4C. Sa, bm PR St "Tina -.TO= tilowllow- Tottni 9V, ~3135 rniii-e 53dinn ras« it Futd.44 Sr».«., remsa Feitne Sakn Oren 4. tarfe21/17 3r., Niake9cr 7/44T6a9ct :4054654art Ta4“907fnt i ate35.2,:t h Toa lettet an UT re loiktffini; rttoir Son Accar.terforraloy TO:nyrer., aacentrunber. -Cote wnsure tbc sotar rott& ta susxcled Onspon d he Pa.en It ys4 Ni hue *Si ero yuut bA tlesznte Wet va tonhe io arcTo ard My you enewle a molde Ycu raa coread m tem r: dns ax era .3SXeltil your 5~4 Ya na ocar us sl en ~sl Ø1 Va nal <At us CUT 44u ds we ae rat ',quod to ~rode Kry paterne eros ya nat hare o PaY re mare nes VA* *e NtlgaW "heter o lo: heta lia% tem mara et kleato ;re ra.. ANC cannot tyt akdre rom ,IqUeSZOP ot ttpalrvuZdeheuent sn ten aNJur`. ,The OIXIM SI grnn nrr ttfrari co yag 411/2treft frs, wY myr ?Mimes': &argt Cu ) ~eti 04 !Id ettoint BA tat ,.44~7W.we ria 4 Ska» på al rot lyt* ei ptry Artistar: 4 Wniell Or arri ~eit s Mor len Mad Ta tel zno.n• ineas ya do rei has k) ;gry 34 away n 4.3*310its73 Ne reSailsni la te ismor5e, c, yOut wia:ce 4* r» asør eny atm Nnart aaansl Wc:tnt1rd Selt14 S.04344!at I kveer hbta..,:nabotEitcboncFursTo %uh:trøsting Tar Dean Accoat I To ispor1a lost« siden ATTA ost I Ncev at ty Watera lan sn castle ame n.rite• prot.Ted neo* SorAce no4s i klortay honh Snay tun e.30amo1200wr i IN CASE OF ERROR CR QUESTCNS ABOtn YOLR ELECTRONE FUCS I TRANSFERS i Taeolore ti al he rembe< Stil~ belOW. Nt riks" e,nM titin yxne late' tun i 60 33,5 atier n ser! ya re to date-rent on wttri ne erta et prctam i t4)~ ( 1.7el us )Cx' nem sid accouna sunt.« 2Tel us ro ans attom d re susccclal enor I 3 .Dasynte re ant< la muler ya we 'esse tøflet sla egtzlii es dn, 41Sy3.icanTintl Øl' belma* nemt or "in:unt« nse inerratien mat nmonale)out cemtur, are ~nr ary emx ~44 hot W Ln in • onen ot ty, ;Fin. *e rea re ,Ja iNu serd us fag CUICii,lt trena *Mar 10 Ounts days e we tase more tiunIetuseen taft 14 riventyate sOts COropienl re ~tit:« azzunt runni ra tarten em. æ rot )ou en hese me si mc rfoiey an.; he ro 1 :Eies i3 Si ~eie en.! ~bol I Ø dam wc, litt siestry Sn, tie 844i reosnxITwe oeserT raadarparc a /eg and sas 40: rea44t vatn tireSC4DO4 ffise. we Mrs rr prtmansTy crediyos kro" Salane EurOt. TrinStni liti 4k ~rc 44—"Nabs i':aled 44~ sl AubTaled Teer Machne s (*ran onsaticrid INbS ar4 ses* Yt 7044 soare ned [Tina DepcVs jeg Sa* Starer Fer. 4kVemen,. Tairxeils To FIM OlIT IF A DREGI DEPosn HAS BEEN MADE Ane adausid < dynes h ya- rocount he e, ra tem* Anten ccairknons you (sud, as &iTia SK3litti FWer 31 Renteeni benisez etc ). ftio i rigry us lo tek Metier a ra he deoon Tas buen man a he ruren etated bect r-cr axorri. Nanna elarmausn. `Y^)<4. ar& feles dans or Kry *ansetter, oppitzas on you' bs: sseErnu4 ednosa! :nor :ten stoy nwtts, pense ozntict F rstb ne Sotunion Center Puerto Rico (787) 725-2511 ot 1.858-695-2511 U SV I 319-775-8899 or 1 -866-695.2511 SVI 284495.8899 or 1-866-695-2511 THESE DISCIOSURES ARE NOT APPLICABTE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018369 OS:02b GA 93d1 0:02-0002-10, Sfrirrt Q01-181; ”4SCS, CONFIDENTIAL FirstBankPR005532 EFTA_00129012 EFTA01272438 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC02233 I/FHPRV0•021811=3400 2 000000000 FSF LLC 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/18 205-COMMERCIAL CHECKING 7_ BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 637.12 0 .00 0 .00 .00 637.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 637.12 CONFIDENTIAL SDNY GM 00018370 03(022-53487SCCOI.43324A EIPRV24c21 if, I aS4C0 4: - CONFIDENTIAL FirstBankPR005533 EFTA 00129013 EFTA01272439 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VulT1 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE INSTRUCTIONS CEP05/TS NOT CREDITED Sy TIE SAW A.X• 6.) Ewa mane By Mean, $ EI ~sae Qieda DATE AMOUNT TOTAL CHECKS OUTSTANDING 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 Chedkboot 2) Amounts of deposits and checks in you aalenx-nts with Cornaponding tunas in your checkbook II like two balances 3110o rot match vie us with as doormen% Imports; ~Nam aulOng Tar Flist Calk Lassa Hore &tab Une WOTAN RRICUR Barre sYmetto tare Rea France Oates Via Le cons:~ uarn3 re Avealle Gat/ Bolan» sIslyn The A Cats Ur« is coDneo by adaN to a -Nadir. :MOM cad cad, cay in he Aobount Stint end ciao re mot try ihRfarta d Sys : taro ~1 The Ovens owed each day dire Ina AIN prof sha alma ty afire sa~. dths onnom day pus arty Ow and Waxing Ksnmr,eA"fPayrmxa wart sedrec la; medal ~ono Mines Unite:sr-pa/0a Maras:tan:cony lebrOes at apRbair. ~ear sainuir (f) muhntane Kura Caw et/ itookaNbaley :Jr are M »Iclny n arnecrits ba:JI Rem 9.4.9 Cycle D•iryi‘ iripearti Tro low Riur,m Crows Av me Beau Cide d the beisurn 0/ Rao, Chas ki ad: One. Mai to Cc (Y:u serk Yo: Fire a lAr.de m los Samorg Pavan? yaw Tku ault Lne. rn,Roseve tie a your moms [cub Wed Cie« /re tat ewes natal yea as rment twardussorta Es Pun INce Fa UV Fs Ern F ralls-A Ante* TralEen RFKI Ealire Oferate Peke 3395» ND8ea tt. Mau I,,OC . Sa, km PR St Was -.10Tece %aloe- Twilit 9V, D'SORRIS rniii-e 5,~ Caw« rirtR.iiwi 5/Riike renew et Faint San Oa•ser s. raCre,11/17 most6525r! 3TOTTSMS9cr ,-15541b7fut 7/4-195atT9o, rate35.2,:t 11~ Nitta elre us re loam aralon ,Aceat tetralogy Yournwhe a 70 ao:cunt runber. -Doke wart The canon& te ~dad crts tesspon d he Przben It yyk, INN Nit d tY, era oi yQUI ba desznitt Wat txdar.e na0 and why you isJANe a s a mistake You nor coread w ten dus aitrx 4Xelt4 yas arm Yo, rksl ay us dwi, 'Merl& ems iii days. al us b.( f -you do we we not regard to ma'am any plea suss aL na, ha,e oPaY me won roam ',Nate ne Water a tea Iv-, tam an tolcang R.Ri. Wt. °Clod te rant nquIlSTs. oral Tim delaent on tal "'Tart -7Te chase n ibikiiibs, rNy Rfran co yet,, tlfletreft h'si 'rt1 iargt yCY ~et/ Or t'M ~tit edam arrwe 7w. we eta R !make yQuall r0( Ivntpai Ay, mar: aslion a at/ (iDer Ikt rekord a hal trno.n• 'AMI ya do rd Nut b oar te anoint n salon. iaa, re relPeCTSUN b M ernarder d yØ bate We run ad?, My aTttl amour, asansl year ardt emtIR sicAR04!4R buccal tbsaw,:n Sat ElcdsorecRnli Tracterregadru ?Os Cereal Acca I To mace a bst cr sbien ATTA oat lacey ty pia a sow ret cassia a» rut. prodi;ed neRw Saes., no" Akrtay !Weal] Sstay fun S.30,r. l01200dr IN CASE OF ERROR CR QUESTCNS ABOUT TOLR ELECTRON>: FUNDS TRANSFERS i Tat*, to al te rut« voniNe below. ?iic (WV her, 1/4 m yx no law. ton I SO MIS abet we ser! ',arrears: date-rent on when to snot a prctem moeri ( 1.tel us )Rh' »le did ticuioni mint.« ell us to &kw am:AidFie snake error I T , 3 Dasyntle te wit< Le le translet ya: WSJ.° ItOkit ~an IIR DeaRY E a/JlcanMyYaaCaMgnneØa+nyi9vMedrnxsØMey I ma, nanakirm czar! a-K oarnr ary etrix ~Pr. a Yot al us pan at bir ;tin we rare nx ,N.-o surd us ffer Ilvtfig satin 10 buts days n we lase no re tun IC tuseen ar b enertbate y W corrpani we all renan« anti fo tee rroml ood tirken mot. æ tot ye,' ie € a mo of ex noisy ask. ; the ato I :2e't ~etc IN? ~an II yea darn tas mar:eve* till et Si* II* yin compare an Tang and as not raliit wain rit orewbo4 ane. we nuy net prunsicreay I ~rag Atrnmi. Eleatic Fut Innalux ild4k tig:ffirC eaØi iialed ibui* av Au/staled her Machin s reran onsaticrid &btu and uests b yosa tart and Ca ClepcVs jag Scce Seculy Fedre SkterneW. TaNneils TO TIM OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl 50,1 Ana taunted < IN! Moods Tr yr Kean! Tut co re' re.vde Stan coarartions b yet (such as &Nia ScioRity FWer3lRelsorchl bents ete). loa i nay talus lc /Nisbet*, a no the ~DM Tas bean ma Wax runt« said bect lcr saw! balance tIonakon. marg<s. !Mr& tales dams or a-y Tansectcri APPealS on your kW tubane'- ES:40, 4! :f,srry.:cn ya lia IDIV90, rase regal FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 34D-775-8849 or 1.366.695.2511 ETV' 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018371 alW22.k3-167000CO2-0002.1"SPiht.4 18112fl4C0 L CONFIDENTIAL FirstBankPR005534 EFTA 00129014 EFTA01272440 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC01719 MFBPRVGIOMBISOMOO 2 COXOXICO 16 FSF LLC 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/18 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 637.12 0 .00 0 .00 .00 63712 DAILY BAT-MICE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 637.12 CONFIDENTIAL SDNY GM 00018372 COCO 719463t2.0:014302.1* Skil% )%n 8* `-.; CONFIDENTIAL FirstBankPRO05535 EFTA 00129015 EFTA01272441 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 0.05a5 NOT CRENTED BY THE BANK kg* A.X• 6*) Nor" ndsad By Mein+ I%WC141 0, 3aidro Odds DATE ~DUNT TOTAL CHECKSOUTSTANDING «MER MIOUNT I TOTAL If your checkaook and accourd statement balances do not match, «My: 1) Al addibons and subtractions in your atcnte cornputatrons ard in your eNcoi Etue.‘ 2, Affievos of deposifs an0 eb...c.ts Ltaiein“s ynut cofreeponding entrieS ir yOut cheCkbook IT tlne tv,0 ballinets ii8 CSO rid match vnit us rad, aark>Gayrnte krypar rdetrariOn erasOng Tar FN -Tendt LÆ a Wv Heffe E00.lay Lite d OnaTt acccul ~nam Etatarra s‘rJANTO) rarest/ble France Chates sti Le con:~ Adm re Aven« OSI Ralaree »Stem. TM A Daes &late 6 cbtarec by adarn he «oses cl re ~pal on« cad, cay he Aosount Sutenere su aOria re Æset try ift.nrrbr ams rr hetar-y~ Tre ~ne oste earl, Mf dan tne barn «Yd sh4 z ceternwed ty adInn rw AT~. ol the onnexo N day. us eny dem and AMararg eTel thea NA «renta ~seer« lian meday F.snangneeps Valte r.TnyttIalci i Vie araial O.I0We 04. trapes at apeTeder. "turr . LiAniov der Unne (el mul'adfie turr«, Craav IN nopitALNY cle'y :Ar «ø ir ~Ag I I n midla) ffsitbiSS bl 6.1:33VM atg efile Xitsys ir peon", The bfal hA In, »g Ope Ore Weisirnotitrate Chwas ~Osar. Mai to OcifY:u Mrk Yd: Fre a `Ara« ca Tos ~ent Pagardng ya rifb trott Lne. cctResave Line or Ake dorm Ecull Unn ile« iyo/i~ rare a en «oren ymt stuen« fl » ussa/ ft ra Au« Ny. Fa U.SY Fs Bm FraTleA FesSeek TralSsA Rril Bain)Offaarn Peik« 339:00 Kike ri. Rleirak,4C. 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SI lbeiflbfi M530 CO ycur 3132frift ar. ffiV filtly fit)3I111170 300ft Cu ) ~MI Or !IA teoft SA At ~n« wc et* e nake på al rIX lyne t , pdi «Mit! 4 Of 31/ntereds d7.& sti« a hal snur Nem ya do rd has boa/ sv awl n euestOrtAxt are ~* kr na emir Ter $ Tout basa INe ran aser AV STAbl ~urt »TOA year dalt tnt meis so‘aca tverr . rbtwassabaxEleckarecRnt Tinterregarirn Tor Deo« ~at I To «otta bst cr seien Alfa nat Ncey tni pion. es som ;recess« ai« otte. prcrATed neter SaracA no^ *new betrar] Samytori e.30ar. '012 COotr I W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FBI« TRANSFERS i Teleoltre ta al te neter ora~ bel« ?.Ic nt:V. h« hm yx no later tun I SO MOS ilfief We sers ya ve fru state-rent en *tam the motoren:ten i ite~ ( 1'eeus)et'nryestdttednvetter I 2 Tel us re atar atar&TO:Pldra susoccled «or , 3 Øre ant< Le tie «nørt ya: are 130143 fø»! bia «Am kei dOWIY E as yni can Tits yta bethes ts erm or am AN ntred Akes inknalim ninunale)out ceerear, aix ti ~nr ary erta ~PA a Am Na iset , pesen ot ET,;:hn. *e requ te nx sord us 1CAT Man?* 01 liff300 «tel 10 Out days e aae tase mort ran 1C busreds bfr b enennate yar corrpiani re stll re ~nos axant fs tea ruvd you farken eirtiL æ rot )o,r ise € he« ute N re notey oa; the axt rases i3 YJ Cattb C0 i ~mol yeitlf Carl tab T'ibt verwey 0113 th0 efral fetbalffl 'ab ,311Siftif yin con, part a Arena and Aas 4ot rea,A« «An rA oresoloe4 re. wc nin not prunicatey crearn Atrn" Lleclionc Fut InsnIsx ild 4k t~i:ffirC eaØ ,sikketid eks* si Auktraled Teer Madane s tvran ansalticred dalis and uects b raa «ant and [Treet DepcsS jag SN* SecLoty Fe«. :roeren; TaAneils *k To F «) OUT IF Å DREGI oEnoSn RAS BEEN MADE I son Nve 'AKANT < Aci daysits t rccount Tet ad rul ce.vne anten cosfralhans b yot (sud, as &i.« SKLAN FWeffiRefremenl bents etc). flb i Ml Cal OS k tek «ete a re.< the choos/1 tas bisn rra« X br tum« souded bect axott unnte earrsasan. margis. nle'e≤1 tales dans or &y YanSeCla, APPOYIN Cei ycut tist raErnonI .40' ii3:3003 ifibirtafal bil" ramse anal F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.858-695-2511 U SVI 34 D-77543849 or 1.366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE OISOIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018373 aouci eoTsocoz0002-mr awR\-.)t,e, e CONFIDENTIAL FirstBankPRO05536 EFTA _00129016 EFTA01272442 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 001:003a2 MFBKNO0011816354800 2 COXOXICO FSF LLC . v 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31/18 205-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 637.12 0 .00 0 .00 .00 637.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 637.12 CONFIDENTIAL SDNY GM 00018374 COCC0152.119070:014302.MP EIPRV.C.0,18, t,3545C0 D: - CONFIDENTIAL FirstBankPR005537 EFTA_00 I 290 I 7 EFTA01272443 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE V4ITI I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOW THESE INSTRUCTIONS CEPCSTII NOT CREDITED ITT TIE BMW S a 6.) NW" nel'ad By Mean, IXOLICI LI 0Makideo Owde DATE AMOUNT TOTAL I CHECKS001ST MC NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not treat* verify: 1) At additions and subtractions in your above computations and in your ChOCkbook 2/ Amounts Of depOsrts and Media hi yOar wtateMcnts with Cortaponding enrage in you. checkbook II Ilse two Dances ilk do rot match vise us with as doe:mien% 'now; ~Neon »adding Tar RIM CdaRlise a 4aw Hems &Pet IÆdOedt MODS: Balms s.a.e.%) fl ed Rem Firance Chat.% snal Le calmed ufArrv) re rweraTe nay sane »gre. The A Cak Seance is cobweb by adding ro Waxes cl re citOpal ease cash My n te Amur Stionant em °Klee re nun try !he flirter ot Sys e ow tern Trobiem *wee each !.i.f ding ow bang prOl 99 de ',Henn« ty ectliro oT~. ol ths onnexc day red ere~ and %Mtwara km tneee any named« amart se= Sac medal Fan: MaNes stafti• :sr:pa/ea Vie anxerbof nee coy CbrDes at anAnaPer.I'T ~oar »Awe tier ONUS, (e) muhntane Iturdw), twIrkw by to moltaaleykee rn M »Iclnyinnwifial arnewits &MP »mans Dalce Cyr Xwin peom, Th. bud Riur,m Cra7aS Ea IM Sting CM° a• Wei sumo? Fiaiy CrwDMUCr eYj dirge. Vehat a CttY:u IVA Yo: Fine a IAr.do co To/ Smiment Pogarellng yew TOE Crelt Lne. FastResew Line or ma ØØ Enact Cm« 1 yon "Ink twee Is n 'act on sas WatemrL Klbd laxølet Es Purrt Ace Fa UV Fs BA EnallaW Ante* ErsiSim RFNI BodirOOPerren POE*, 439WD XT8oe r; nlEvek,OC. Sin Ina. PR e'daSeleS rmum Stan Caw« St Two ..10T403 Fer£44 Tod& ram %aloe Tema 9v, Fate. SdaknOrtee a. Tar-rd121/17 3PP75e1S9ce 7/4-1T6a9ct moSE65dart !~1»'S!1 zate35.2,:t h sod letterrtke to be laknaro ,Aceesc 'strategy Yournneaso aerodrome«. -Coke emort the adorn-Art ct te ~led erto -Dtssecn d fw Preten t yyk, re* INIe is e+ ere' o^ yuur ea tleunte Not yo. OtAhe PATE and sey you to AN° t a a reisbka You ruse crud te ten d: dos eta nra STMalte yaw SYYeestel You rust. mate us N taw ~al men 4 You -Na tak us OAT -sou do we we not record to ~envk any plea' enos TO: ea/ hare 'e) Pay Ørt re/~ VAVe *e vakter? tow bas teen an era. en taxing Me T.ie diNeMnrol TY t CCkadre Øc D DOWD' ar a:Maw deneuent on Minder: -The Owen si quetbS, rNiy erra- n co see tam'« rsi wr we ?Pease r, &mat We rtenta Oa PIA &Tot< SA Æ eeterniVta, we etas Ilkake NJ( Ivnettak reo Man: gLegliefi e' arri ~ail, Ober lem Mad To Tel tons JAIvet ya do rd has an DR/ De anal n dunsot yw la ~Si* b M ~rJet C, YOU. beitace .die ran ask dry seal amour, »and year aid? kit mitts to‘oca!st I roost hbra=n abet Eitcrant Fit* Tiarferregagro Tar Cereal Kcal! I To ispeda bst cr stir ARA mt Ncey fre phone Ns seen id tassels at he niter pewee nee,/ darn., no" I Monday Ilicuah SW-wren S.30an to12 Cesar I IN CASE OF ERROR CR QUESTIONS ABOUT YCLR ELECTRONIC FUNDS I TRANSFERS Tekoltre to al te mire« meTee•D below. ?.4 nssl hew don yx no law. fun I SO Mae /Met we ser: yet re kst state-rent on whim ta worsen:tern moteroa. I 1Tel us 'et, rune and account minter 2Tel us to data anon d te suatected end 3 ~be re writ Le ele lianTkr nu< We Wise aeout ale <wan vs dndy *spa an Shy r).1 baleen d MI eIrce D re pi at« non Ednersahl mete mostgaki4our cespanr, ar. tes ~Dr Pry ertorpurolN. t 1•SI Mawr, • person or by Chase we rears 'jut 4:4: surd us fed <MOM* In We") ratan 10 humans days nee use n art lb./RIO:wires Car la ~TERM ngom corepleni we *T1 MOWS azeunt fa Ow troy', you kirk a n error. æ rot you so hose use N eknies &Pe; the ex 1 taes es la ~eta Ca? ~awn yam Or DM TIED Yee*/ an the Sr* rec., reel nir S); Deset yarØpark a Tang and ass Not Tadet wean ro ~IOW ffine. we Rey nct pmencnory ~ins Atrnmi. Edeceoric Ewe:, Innatos ild 4k tig:ffirC eaØ ,S ilalea Mal* sn Aukerded Taw Madura s damn onsaMered deb% and SKIS te ydA apart and Creel ClepeVs ie9 ScO Sectok Feclea ReVenseV. T'a)ronls de TO TRA OUT IF A DIRECT DEPOSIT HAS BEEN MADE I/ you ATM eilleatniel < Sal Moods yr Keane Tel roa ce.vne eaten cosinsibons t you (such as &iTia Secant' FWefil RefreTenl ben/Mt MGT gm nee cal us IC ask where rct the dnos4Tas tom made Int runt« anete boot Fa cord balance .'brawn. margeo. rdreI tales dams or a-y Tanseclai MPteert ter your los: ssaErnod aceemeal IDTDrvann rov ally reatit Men* Donal Firstbne Solution Center Puerto Rico 1787) 725-2511 or 1.858-695-2511 U SV 131D-775-8899 or 1.566.695.2511 SVI 286195.8899 or 1-B65-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00018375 JOIXD:e: I 1WD :Oa: P.02 el; skint"-, <2,nn.p‘a CONFIDENTIAL FirstBankPR005538 EFTA 00129018 EFTA01272444 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCCCC00 MO3PRV07021309251200 3 000000000 FSF LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/18 205-COMMERCIAL CHECKING 1. a DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGSBANGBALANCE CHARGES ENDING BALANCE NUMBER MAWR AOMMMINEWED AMOUNT CREDITED 637.12 0 .00 1 300.00 .00 337.12 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/28 1036 300.00 DATE DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION BALANCE DATE BALANCE DATE BALANCE 05/31 637.12 06/28 337.12 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 00018376 cocoons _mescal unioe.PRWcal • `Nod_ CONFIDENTIAL FirstBankPR005539 EFTA 00129019 EFTA01272445 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I TI -E E NIDP.46 BALANCE OF MIS STATEN/ENT FOLL001 It IESE IN STRUCTIONS 0.054T3 NOT rAFAITED ST TIN BANK A.X• ie) Carres na ~d By teem, $ I%WC121 ~Neeg Qedo natyty $ DATE MOUW TOTAL CHECK% OUTSTNTDING IMMER AMOUNT I TOTAL your checkaook and account statement hakmes do not makt, velify: 1) Al addibons and sultan" in your al:~ cornpulations ard in your G e* %e.< 2, Amons of depos,zy , ro on-ets naieen es we cofreeponding ennete in yam cheCkbook Il the tva) ballinets OE 00 rol match vn< us win, al Inerter : traan toaS‘, vos Fits -Te/alt Lne bene Easy Une d Crodt axast zaairen: BabirCe s.r.onto "'koest Rek Firarte Charles shag Le conti:~ &Am re tevane ONY Balarce »gr& The A Ceel Seance is by a odences d re caldpai esed cad, day n be Stalensed ent balt te mot b, ti fint*? dayS the tery~ Tra ~ne oase es& dar arna tnt beng 0 ,0104 oe mennen ty teling re ~etre ~oe day. 0(5 Endma aft Sub &leg tsn mee arry napi,mt "art nette Itinj mede) Fseanongnages &hete ssrptx/cit af‘Xx‘ bk I»: C Ork Cmves at 4901%1 tre. "Mug» ~dik Uons, mutlairg latd.e/tHrocuttillx isykaniocileyzer. Nol ad »lengen fesi/Yg amant tsaar dein SV asar Cycle peorn, Th. bui F~CrayisS t, me Brug Crot e The sisnd Firare C/wakste« not chrrge. Met ad Ce r Y:u Fre a %sec cn Tas Swenient Pagatng ras rrst Cralt Lne. Resem Lno a sou Homo EØ Loei" Cie* /no ree rare a an ~ron var seseansit arob usorrent ra aart Ree Fa USY Fa Pa Fr-ttra Arste* genSaK "BaNn39Perion PO ike 339SO Kt k« 1* Mee« 9,4C . 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NOC er pdi to tint: n car. en Or alf neeg s Cher lee relt« a tal aØ• yot. do rel ham b ser n ancunt it °adat Tui Ne riNDOnsele b ns -marl« d yØ bgate We rAn ~gay rrael arrsour naad yar a tdt Int tams soda-oma% Irseral bbnam• abatetettorecant Transfer reisden Teute:oe Koor! I Torcalabstorseir ATTAmt NØ'rA'PtwasanMTtoó`taFa»nr1Dt'prbr,%nebNyir.vrnaac I Mortay haal] Ssr,ayl-on E.30an to12 00por 1 IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONE FUNDS I TRANSFERS Teleoltre to al he noren VIM-sit WOW. WC eitYY. beit km ym no later ton I 60 oefs aller we ser: ya, re pateren co leun re <morsen:tarn ( 1.7d ut )th' niene tid t«Oung itabtf , Z Tel as re ddts ans:nt d re sussoclid error r 3 Ø tle ent< te uansaer tee ns, scout OM ~ad dern I asYve.aIMtrYGtbatr,enateØarnysutMedraeMiØem Mikt nvatIgalfryom cel:~ int comr ary «FIX ~Pt 'MINI us re ' pasen DI by Nina *e Fes., re t;rpt ya, eed us yØ cement b worg abn 10 Outs dall e we tas, more ben IC buren tbr bb nventgate aas °reuma re erwt)°, amant fer re nol vod tárk ts n error. æ rot you wa tv« ene N ex rfOIcy &et ; the ar.e 1 takes s3 Ya «Stek ha rnesnaticn yter doen Te:ever:* end tle Sint res re tnie sty: westrt yin coetparc e aren and aas 4o: rea4ot witan n ~deed rne. ;Ivy not prunbcmay se* yort kromt BecItonc Ftrr Insia!sx C/101 ;IX st ..."-wiob,d iialed eo,* r Atbsraled Teer klachne s wan onsaiticred dep and UeGIS to yam apart end citer! DepcVs zeg Sree Searer Fedua :~eremen; ?arenas ek To FIK/ OUT IF A otraEcT DEnosn HAS BEEN MADE If you Nero aebnzed < danses e. yr recount bat e, nol tevne Ø. confraTtoons b yeti (sucti as &Kb Sewnty FrGett Ren:Tent OtIlt3 eb)" mee cal us Ic e* *betoomt re desosg1 tas been rra* art ren ttooded beet F Fa treur! seance e bramn. `, nis. «deel tales dans or a-y Yansarico I 0PPOterg at ms bs: raLmonl 0' " irCOA000 :esortnen ya, nar ramp, Was* *nat F F rstLI ne Solu kon Center Puerto Rico (787) 725-2511 ot 1.856.695-2511 U SV 1319-775-8899 or 1366.695.2511 EIVA 284-195.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE TO COLOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018377 03020)3S,Ole60:02-0003-1.0:EIPRY070218092b12(XP Cu, CONFIDENTIAL FirstBankPR005540 EFTA _00129020 EFTA01272446 Bank CHECK IMAGES Chet 1036 Amount: $300.00 Date. 0628/2018 ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL GM 00018378 03CC0336-20187-00034303SONY -MFBPRV070718092512C0.011. CONFIDENTIAL FirstBankPR005541 EFTA_00129021 EFTA01272447 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 =CMOS I/FHPRV003011817334900 2 COXOXICO FSF LW 6100 RED HOOK MRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/18 205-COMMERCIAL CHECKING 0" 7 BEGINNING BALANCE DOINDSGS/OTHERCREDUIS CHECNS/OTHERDEBIGS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 337.12 0 .00 0 .00 .00 337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 337.12 TRAVEL THIS SUMMER WITH YOUR VISA AND DESTINATION TO ENSURE YOU CAN YOUR PIN! CALL US: 1.866.695.2511 DEBIT. INFORM US YOUR DATE USE IT. NOW YOU CAN CHOOSE USVI; 1.284.495.8899 BVI. CONFIDENTIAL SONY GM 00018379 03000X• 11,:? COJI U-132,//F Bwiric,C01-181 /31$4,40 CONFIDENTIAL FirstBankPR005542 EFTA ((1129022 EFTA01272448 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE %NIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CREDITED ST TIE BMW S tJO;) ~mg 'ad By Mean, E1 0Maideo ONda DATE AMOUNT TOTAL CHECKS OUTSTMEING NUMBER MIOUNT I TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations ar41 in your tex..i 2i Amounts of deposits dol einveas i I yo., 45 wan cofreeponding enhim it yew cheCktiook If The two balances 311 00 001 match vies us win, al note ~Nano olaring vox EIN -Tereck Las a acw HOTS Cnizll mar Ntenot Batirce saNtOolrlece Rai* France Oates NW te ~el urArn3 he Averaae nay Bane »sir,. The A Cas State is ~a by addro he Waxes cl re :MOM once carN day in he Account Stalenerlso tudria re Milt Ilf !h. firrbr Sys 4 he tern ~1 The bane GAN each Aaf dire he biro ptel sh4 z cetenned ty adlno e^n TKanM ol the onnlxc dayilus any5cm and NMararg tonne* any oarneAta ~et °wren Ian; medal Pannone Mines te snnpaicii anaIer baUnce ork ("woes at aka. II:I ~urn. ~en der b•Ni (f) muTp0r4 ItuNkiNtwAsAvtqlbs nopkata/ are M »Iclny n 81e1OO"rt 1:160:0 dfrpn IN) Day Cycle Dere penmI Tro low Riur,m Crows Ea me &tag CmIe dihaaNisurno/FicanteChwans/a ~Mar. Yew O Cc if Y:u thr.k Yo: Fed a `rasla cn To/ Saiment Pagardng yew I-rst ant Lne. cc; %save Lino a your none [cull Urea Cie« imirailtevare a en ericton your statement wieduscroafre Ta Pun INce Fa UV Es Ern F ?NUN FesSeek FraiSan RFNIFwADOPerr POE*, 439SOD Klike lt. Maw 1.,4C . Se, km PR St "Taws -.10Nace ~How Torn PF. 0D759145 Fnatire ~rem« rut Ribier rebate at Feiltine Seenlen ea. 4. renreillat i 3ra Nia1S9cr 7/44F6a9ct :405E6545,! I-4554107I t rate35.2,:t h sNr letteteNrotes Pf lokmeNrasrelon .Accaterforralco YDISnanwaxlaacuntruntoer. Doke wrourt the Cobranarrla an ~Jed ern Desscon d fS PM.ten b ybi tire hne * M YO o you( 04 deunte Wet yx loatew is 11/110 rd Wry you te-he f es a mistake You ran crew w ten days, wbx 0:0 SPXOleil 0.11cur 5~4 You nib: nary ua 0191: ~el coos .1 ou na, tel us f Ø do we we not teemed d 'weenyz any plea' enn . ant na, hane o pay to armors ncs VAVe *eNtlgaW "Mete o Dew has teen an eta. ha tolowe ate aae cannot ty I/ CCND the 4M3(44 4 »STOP or ttpal OanCuent on rat/Yaw: The ~peel 11" feT0Ifi CO yew ewer« we AV mey (MOW Ttii-afflt rteretl Or !IA teoft BA if m ‘44rrniN 7W. we et* e NJ( Ivnetparitnentian: (WIWI% Or ay tV%Cl, (Der MANI To ha <max -Dtvet yet da rd has kJ be/ ana anal n ~On, a7w tre ~be b n, ern:KJ« a, abut baienae i'Ve ran støv wry Srabl amour »WM yor aid! NM witIS so43 4,4! JR I fl oor hl~n• eiba-tENCeattCanD Dareferregardre TOutetiOal Kenai! I Tompcd a bstorsbien ATTA oat I Ncey tni plow Ns sore ret castle alb! nett,. prodN'eci. net,/ Fame no" I Matey decoy] SaWay ton E.30ar. to1200ar I IN CASE OF ERROR CR QUESTQNS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS TMoixre to al re rut« oDANO below. ?.4 hew fon yx no law. ton I SO Mil illlef we ser: ',arrears: slate-rent on *ND tie era a pretecil Te)~ I 1Tel us mcr111011, and timbre timber ITei us re delar &TO:O1d Fa suspicion error 3 Desanbe Ile wit< :4 De eansIer ya: we WSJ.° moat 0"Iflegsan as chart as yal can abY Whin tits "'wry. or Am ate At« rTictft ~TAM Wiwi: 4~ new ecTfebri ine comr bey MX reel:" la Yen ael us ' pirben a bir ;tin we rear* tØ 4.N., send us 1444 tet TAM 10 tuts days e we lase nore then IC teraress Car fq neentuate yes catpuini we MI rg.ner t ma awn" fa Be nun, you darken eml. æ tot )04 we hesa vie N rtotcy ase; the 4,41 tees es d arpeTe cu? meonano, yew den *IA Tatit stettiair an, be Sr* rec., reel nw sa: ins& yin ~pare ei wren and alas not reaeut wean bresceDae bne. ere may net prunicreay credit» Atrnmi. Deanne Fat IrmaIwx tig:ffirC ibul* AubTaled her Machin s came ansaAncrud dalis and th.06 10 ma apart and [Inc! CleacVs jag Snoe Beatty Fedre ReVenen: PaNneits "RI TO FIK) OUT IF A DIRECT DEPOT HAS BEEN MADE tl mt Mrs aeread < dansts t yr ØM Nat II, MI SC11•011 eaten confrnalanns ye.) (such as &pcia Secunty SWIY3IReasennant bent* ate). feu nun eel us lc /a Meter a tr.< De dedos4l'as Own rnae Dr runt« soutled beat Fa axourt balance a' kariannn. "lanai*. nle't≤t fake ban* or wry Tanana°, I APPeter9 an you! Us: DaErna4 wary-4! :f4ortecn :nay Nan Was* oontict FirStbne Solulion Center Puerto Rico 1787) 725-2511 or 1.888.695-2511 U SV I 349-775-8849 or 1.866.695.2511 81/21 28a-495-8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00018380 OX03,011-1 lbSISOI:02-0002-10 W40,06011181 f Odis CONFIDENTIAL FirstBankPR005543 EFTA _OO129O23 EFTA01272449 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001714 MF8PRV09031130921300V 2 0000:0000 Et _ FSFLLC • 6100 RED HOOK ()IRS STE B3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 08/31/18 205-COMMERCIAL CHECKING 0. DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT ERTIED 337.12 0 .00 0 .00 .00 337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 337.12 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 00018381 03(017i4.165,SCCO1 U302 SPRIEACIELV21:CCV (.2 CONFIDENTIAL FirstBankPR005544 EFTA 00129024 EFTA01272450 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 TI IESE INSTRUCTIONS WWI NOT CREATED SY THE BM« AJO;) Door* na sad By Mean, $ IXOLICI (.1 ~idea Quda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL It your checkbook and account ~went balances do not notch, vaulty: 1) Al addilions and subtractions in your above computateos and in your ChOdkboda. 2/ Amounts a depOsits and Cheeks in you aaleincfils with Cone:loon:1ns etarkt6 in yew cheCkboOk (lane two balances ilk do rot match vise us with as doansents Iron; ~Man ktaaM vd< r.rA CAM the a mr Horns Edit/ Una 4' Creell d1CCUe Kann.: Batten saietto Irlued Rea France Chates sher Le cons:~ utdrii to rwerae nay mare? »ski'. The A Caas &late is Oolanee by adclie he Waxes el he :MOM cacti (flu, n Amount Stained se tuden re resin Ihe nattier d Sys e he taro ~1 Ire biece owe each Sty dins he biroFredmedl z ceternwed ty eclIne ant orKant d the onnaxd day pus any demt and at!~ am tnee any named," anew-Web= kern meday ~ode canes Patti' sSrpilsici Vie anXkvalbneeuray. Iebrdes at a~trni ,l ~et» swan def b•Ni (f) muhpyro Stele)/ catexv by tad ~abbey :Jr atel M »Iclng ^inn, &Won't es ba:n dfr/in DV 9" (1,de f.Deye *pewee, Tn. kw Riur,m Crape Bs me &tag Cfde an Wei sumo? Fiae Clvawslci eYi dirge. Mai as CttY:u Yo: Fine a %raffle al To/ ~ere Pogardno yaw rest Croft Lne. FtztRosoNe tine of yaw iroteEcuts Inn Cm« 1 yon f f Ink twee n en 'act en sas slaumrt.Ybb usxølet Ps Puert Rce Fcr I.4Y Fs Bei Fe-tea FesSeek Fralasu area Satins Oxrdwo PCS:cc339W Klee< tl. reIbraNl4C.Sei ha PR N. "Taws eifeson %Arnow- Tema 9v, ~WS Naive Swan Caw« rms.." Node., ranee el %die Sato Os•ter a. relCre..11/17 3Ral75SLISer 7/4-19543;9ct !anesstsr! ,-~s7f.,!, i ate35.2,:t h sort Ie6H.9irarA the blown; ettwalon .AccacirforratoT Yournaleatiao:cuntrunber. -Coax awed the Colaran7rrlå te ~del cm -Cesspen d he Pate if yvki lek bee * M eft o^ purbel des.** at, yt% OtAbe And ary you Dew** t es a mislaks You rwnt cartannyieinMd-ns RItec ta1ra 4Xeled pi( 5~0. Yee mat ncaf us Ntar Newest enos . You -Ny cat us f Ø lo we we not 'Noted to nun 'one any polerte' Nye yet na, hare 'n pay be arced cdiewcri. VPien swesinaw Maw tide lies teen an elate tic** e‘le. •I<I1I a' nd ly t °bled he road n quests, a reCied tlelø*Jd* De KIllennve1 -Tut <twee el ilwit*1 r*** !bran co ear ~Wet an An may enneue Ie.inrge pua rind Or PM Most Edam oiterrend7W. we era a !Mas ytki at rot Nne tie Mir! 4 (Near'. Or ay retells (Isar relate ,) rrt arno..ir -1/eve sot. do rd 'WS Ib Memel n coel, On. yar ae mØ 1/4 b he nTardd a rut ba:ate We ran mat any sral »bur, »Insl yar WIT Int torus sozo.<!sit ~WI hben=n abet ~it Eent Traesterregadrd Tar Cereal Aware , TomporlabstcrsbienATTAnst Ncev us Ty plow es sorn are eossta are flatten:or-oilnet» &rec. n," I kluntif Wrcuyi SW-1, !tun .00ar.!0 12 00pir I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONIC FINIS I TRANSFERS Taeolere to al te rut* , peneic below. P.t na,,P. new Inn ym no lake thin I SO MIS ilPief we sect yet to bu slate-rent on Weal tie snot sun:tarn iss~ I 1Tel us seer rune and account mina« I 2 Tel us to &tar anon& ha 'use:elseerror , 3 Øhit wiet be Amster sue we tb141 *DIM and fawn deny I as Sal can why pat effiewed* era irw stet Abed rncen infrealicn I Aie we ***wild* czwyeer, oarnr ary arrovorpTN. You Jan , paw, bi ;haw we rap re nx jeu surd us yaw Man?* iin*rd wIffin 10 busts days n we use WOK than le bared ear g nvenbab pas corn:wee we sal re (Nets« as.ant ter Ba troy', nod (Parton æ tot sou we € awe ute N tr nobey ant; he re 1 tales es b arode hi! ~en N your dam was I'd:* ~Aran se en ma, cwt Hit s», aesis- yin compare a Tang and was Nt reælwe satin re ~deed ane. we may net prtmsicnaay cragyou Arm" Eleclione Ewe:. Trisi>1os ndA.F ChX/IrC ranzeidb law* sn Aukrraled Teter Machne s tran seaticred tos and UK* ee yosa apart and Creel Cleoess Seo3; Seantf Fete'. lleternue Pairenls ID FM OW IF A DIRECT 0E~ HAS BEEN MADE sto few aillnated <ICI dents h ya- recount tut Cr) not teNne wean cerdentlens le you (web as &eiai Secunty FWCT3IRetnewere boor* etc). go nun cal us le /a *beta cr rot the Otecoltas Own rive Sbe runt« >Quad 1 beet Fa axourt balance rerun. marled. !Mr& tales dana a a-y ransadas reserve lei yew Ps: o- timort ,irr: aostre,s esrmeen so., red Inn, ~Se betatt. FirstLine Solution Center Puerto Rico 17117) 725-2511 or 1.858.695.2511 U SV I 349475-8899 or 1-SW695.2511 SVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00018382 oxesrual 657 60:02-0002-1IF EiwRV; xxv e CONFIDENTIAL FirstBankPRO0554 5 EFTA 00129025 EFTA01272451 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00:02456 MFSPRV1001120203300V 2 00000001.0 FSFLLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/18 205-COMMERCIAL CHECKING 0. 7 BEGINNING BALANCE DEPOSffS/O7MERCREDITS CRECRSIOTHERDEBUS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT 337.12 0 .00 0 .00 .00 337.12 DATE BALANCE 08/31 337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANX.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SONY GM 00018383 030,224,61%C.Can 0232,MFB0RVICCI-160/02.02v Q2-L CONFIDENTIAL FirstBankPR005546 EFTA 00129026 EFTA01272452 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE V4ITI I TI .E ENDING BALANCE OF T111S STATEMENT F0t105V THESE INSTRUCTIONS 0805473 NOT CREWED BY THE BANK a 6.) Cads mate By Mean, $ Witte I (.1 Oaadm Qieds DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not datidi, verify: 1) At additions and SUbtfaC11008 in your above camel/atom and in your ChCsdkbook 2/ Amounts Of deposits end °Necks in you Wien**. wan CorreSponding entries in vow checkbook N Ilse two balances Ste 00 rOt match vie us vath at documents hostel nkmallOn »Jading votr Elided.* Lese s me Rare EMILY 'Jed Crew area annem Beano, s.)-4.2 to trasIRele France Pierces snot Ne compied utarm he Average Mal Baaroe »Sam. The teas Slate s ~cc by am he edemas d he andpal ad cad, cay is tic aunt &Jenard so siddro re MU* try Ile sneer Saws 4 he taro aal Tr* ~be owe each .a y dim Ine biro oral sent oe velar« ty adInc he 5~. d the arrow day dos any des. and sub!~ ton toe* wis penned« war seam lido medal Feerodocaes Pala: r.arpilsicii Me arad botnce orsy Owpes at ~04 l':l ~oar women del Ullfli, (f 1 mullein Sad* taw et/ ha isookaoleyllearif M »Iclnyinnwifial 81e100"rt el 60:11 dfrfi.) ini Dap Cycle Driys in penne, T). bud &Ay«. Crows ka he Elam CioleStlecnisonotRaaa Gdansk< eel: Mar. What O Cc it Y:u serk Yo: Fee a %raffia as To/ Salad Pecoraro pa raSE Croft Lne. Fr:, Rave tee a your Hod Ecuts Urea Caedt /re heathen 6 manual yea starment weedussatert ra Puerc Rm. Fra9Lri Rrli GwAre OPorren R1Eirwly,4C. Se km PR r£034145 Ftwore San Caere rtCre..11/1, :40346545!! Fe< UV Ante* PO Et« MOD St 'Tan ..1(0sce rut Solt ra ri 5PP7SOLIScr l-~307tit Fs BA grata/4 Xi ea Il. Rao low Tema 9v, F atilt SeetnOrin s. 7144954.Xta zate35.2,:t h son letteireke as se tan; itirdion Ascot erforralcn.Yournoneria acted runber. -Oa emote the can -Add tn susxcled ow Cesspon d to Preen It you tat Nut is /ri ere' o yam 04 'WHY ord a yre biJew If 4 a mistake You rusr ono Lu 4Xelt4 Dr yaw 5~4 You reit noar us Neni mast eØ4 DA f rou do we we not 'cured to nvegoVe wry plea arse arced nano, VAVe re na "Mete o la tad has teen al era. te lobate -We i nntll TO/ tea he SVOIL4‘9410e ' V PC.P114V æ Oetcuent The OvvVe el ty~S4 /4,1•65.411 CO ycer ~V« AY!~ IV« Or !IA teoft Ed 4 m ‘44wrice tve. we redeems:a» p.n.§ Ø4' ats «tee s Mier lem retied ,,a hal ame* gem yd. do rd 1121I2 kJ pal he awl n melon. re de ,w4Paivai4 baste iltran acelr artirshad amour, 43.144I year aid? It'd tlesznet Wet ya. taw is *en En (1.)» utix te ,I, C1 Yee nar NW us . ',Ix na, hare 'e) pay te We VJV pn nit :raw: rnwiuemiargeLco VW& rot iwsa t pai tn Mon! 4 kr to -mTaref c, yØ witis so‘oca!ei ; heel ~flat &drone ant Twasterregoaro Tor DeoodAcca I Tamp:Cabal:~ ATTA oat Ncey us tag plow es awn ret peseta ai en nett,. pron.W. nu» &rec. n," Matey decoy] Sorlay ton 4.00ar. '012 00ar II CASE OF ERROR CR QUEST*NS ABOUT YCLR ELECTRONIC Flea TRANSFERS Terolore to al te rare« veathe tØ. v.c nes. new Ian ym no Ida tnn SO MIS BPI& we ser! yet te Psi deterrent on Weal hie at a protean is)~ I 1Tel us pc, »le /VA bawd Jura I 2 Tel us he as arose d he ~dal error , 3 Desunbe Se ent< LI be weer ya: we wise VW, 410 fawn I re yal can rits yOu balm ti is on em rw fsed ncen inlommlien we tit, nveugaki rut ccart oarnr ary etrof ~TN. tl voi Ni pan et bit rhea we rare nZ yco usiC44CUICiiat PI an an 10 buts days ewe lase, mod hen IC tams Car to nyentyate yar corded we MI re crones aware fa tto trove you bacon mot. Sa tot )04 re € a trio N move rir; the sto i :Nes ea xi arpete co? mesrnabal yea dam ads TfEeverwey an tie Bev reosiednw ;4»: oesre yin compare eg and was ,44. reælire Sean na ~deed re. we may not pransicnsay ~rag Atrnmi. Election° Eat, Tren4lex ild4k tig:ffirC era* wi Aukrraled Te'er Madams s can seaticred dcres and uedis to gut apart and [la DepcVs ;.eg SP.:* Sewer Fed«. r•teVemen,. Pairxells To FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl 54ii Ma a/knee < Mints r yr recount tee e, rot ce.vse raeen afrnabons b yet (941 as Soil Salty Feiere Rette-r62 bend's etc). Fro nor cal us le tek *bete a ren the debt& tas bent na tht runt« said Dens. ;a exact balance 4 kemaxe. nle^et 'ales dams a a-e Yamada, Nate an yea klY: sot:more o' addw;.4 Arsen o' yo., nay retai, passe osa FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV 1349-775-8899 or 1 -36S-69 5.2511 BVI 284-495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018384 3)0024:45-19•JOSCCO24002•10, SPRVIC011110/03YOPV -02 L CONFIDENTIAL FirstBankPR005547 EFTA _00129027 EFTA01272453 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 =OWN I/FHPRV11011130937500V 2 000020000 FSF L1C . 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/18 205-COMMERCIAL CHECKING BEGINNING BALANCE DIONDSITS/OTHERCREDITS CHDCWSIOTHERDEMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 337.12 0 .00 0 .00 .00 337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 337.12 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALLUS AT 787.725.2511. CONFIDENTIAL SDNY GM 00018385 C002040411906CC01.0002.11FSPRV II 011 awsztow L CONFIDENTIAL FirstBankPR005548 EFTA_00 129028 EFTA01272454 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I TI•E E NCirve BALANCE OF TI OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 13.05/T1 NOT CREPTED eT TIE BANK A.X• ,e) Dow-Aan(4~d Bytilkean+ $ l%WC141 ~Weg Oeda DATE MOUW TOTAL CHECK% OUTSTAND016 ~BEO ~WIT TOTAL If your chiacktioolt and account statement Balinees do not match, ~nv: 1) Al addibons and struin:bons in your above computatrons eed in your Cheekboolt Arnotals Ce depOttS and eiX-CILS in yas idatenIcnts walt eorteponcleig Lyddiet in yOur cbeckbook 11 Ibe lno Balinees alle do rot match va< us váln al ~mits troste ~heen atean9 var Flisl CrICR Lne a yar Nena Edit/ Une Ce Cnell aecase zieren: 8atece wsietto bloest Rek Frate Chates shag Le conusd mug re Averele TINT Baan» The A Ceiy Seance d mtarcd by Meng Ine ~dr. :MOM eate cad! Gay n be Amouts ~are no tudfn re !mot to, Ie natte d days the terg ~1 Inbeten <mc ei& tof arre tne beng piss shd x ~wed ty tering tie ~net ~0..4 dei 005 elf ded. ani et:Aaiing ten mee ariy earti,e2 ~H OVOI531 lieinj mede, Periode cherun Volte SYrpa./Gir !be aval% bant Or* leff30C5 at appeedtv. ie! betrBy Snauw Uier teena enutntane kid,* CaPoot by tod yoplvet* ettry raa. an ir »lengen/inren ~au Ir ~Idem ca B^ Oyde a» penrn, Th. Wat FåqMe CrarS h, lee Bitog Cioic Uih e Wei sin, ;ia& Chnts lor not chirge. Mat b CttY:u Rink Ta Ere a ikr.de <n Tas ~ent Pogareing yak rrst Qult Lne. FntRosave une a yo.ir noteEeutt Laad Cie« 1 roti (Witste ts a n wet en po stiemrL arie» wc teel I et ra Poert Rtv ia CV f , Pil Fr-Y3we Afsta* geleek Rrii Gaap 0cierato-c POLO( 339SO A9Boe e. Tri Eira leeg . Se; lam PR St 'mint -40Leo3 ~loer Toren 9Vi 0'2009105 nekte Sdeen re-sv e rat Sr»Ate ra H FeilLne Sdelc~ e. firfe2firs 3r0, 75e359cr 7/4-156a9a us6661.7frrt Lle5-Blb7fni i -4638)542:r h ton lettrahro vs re loken; rite' Sen JamreaAYlydlol'.YarnaMabaÅax%ruroer. -Coke wnonr4 frie aar non d te 93~ uw -Cessron d he Prztew, ! yyu PH hot is in ro- yam bil "J0%** rh" Ya bbare $$%51) 501 dei 5•0; beeNe a a a ~kb 'au ren oreand ten rulns aar re ars 4~0 your sLrCet rust maf in d erti IXteltel Vcu na, GS us alfa do we &e not record to meende any pica' rol ra —nar hate 'e ab' re Ørt nare.ltaa. Vkile Me ~We "'hebt( a le: tata has teen al entte icioatne ire V.ie -Vee 0001 1Y U eek« re ØE n <5105:01) a ie051tvuMencuent on tnt ensurt 'Tre [ene in ~ei ney ervan CO yeti Stskiintiet Al! ne mag <neme Fo Jarge yar ~ti OF CM Male mom aiternee tve we rok e nakie )tuall COC Nee C pr OWCIVOle ("nee Or ary relad ,) 'a Frn0.11' 4Seiet rik do rcl liaie b Mƒ se asanl n cuéstal.IM le ~eeg bi ne 0T0 F0e1 d yØ bitlete iNt ran aceN "natie affloott naast yor Cierlf ent tiende 5.04304!sli ; Koerst bbta=n tot Steen RMT Tiara/er regodro Tar Det0310CCOal I TorootabstcreadenATTAord I key eaipioen B. soui mossen ai re n.ritespromd hete &Vw. nel " I *reef haan &Way 1-un E.30amo120Our IN CASE OF ERROR CR QUESTI)SS ABOUT YCLR ELECTRONIC PMS I TRANSFERS Teler:etre to al re rare« PoiMOIC below. Vit iitcY. bei, kin ym no lata tori I 60 oen otter we sol ya re bu state-rent cri veem re ertoe spitten ( ITte us )etr ruwe end account taster 2Tell us tra Odia &rond re susiedial error I 3 .Dascobe Se env or Ite Ohnsk•r su,: ure wire eCOut Wel 04550 05 chaille adrJlCMrhyygtMMAneleØorrry)CtlnaeOrnxAØNm Weet ~ai* exir ceiveuri re ti °emir ary am% Nl uso . etsen Cl by ;:h", we r care nZ ?co surd to ps amant h: keien *ba 10 bits Ons erwt !mrt thee IC toeren tbrt» nyentyate vos ~pent EK MI 'e eten,: amant fis tie stuud reu tárk is n urm æ rot you wri he* ent <t mc rnoiey oer; de t 2(.513 b ~eb rresnabcn yeer dien sas ts,V,O vetardy tm te Sint making' ne sib ;yes& yin coerpiarc n eneng and aas ,>ot reaLNit waan rn ~deed re we nov na prunucniay erna yoai kroot BeCeOnk Foxe. lienái0c C/101 ;IX re:~ iialed áØ sn Au:mand Teer Madtne s wao eieheicred detaB are UeGIS te gul apart and csect DepcVs zeg Sota Seanty Fedea ReVemen: ha)rxeils et; ID f Titi0 OUT IF A Nazei DEPosn OM BEEN MADE I vol Mis 'eense < dints 1a ya- retours Tut n, nol ~e sein cenirralSons b yeti NO as &idai Secunty FWIe31 Retc&cent bene5's etc 2 lul i raai cal us Ic +alt *fletse ra tht Me& tas been rtge a tbr omber trooded beet F Fa assur! balante elcerabon. marms. «deel files dans or a-y *amati°, I alMeorg (1, van las: roLmonl jr.. acs:emd :rstrmeen ya, nov reu" ~se raad F rstLi ne Solu Bon Center Puerto Rico (787) 725-2511 or 1.866.695.2511 U SVI 349475-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00018386 JOU:ei:Ca i lei"; coJJ u.CC 17F Ben li011 br.:937e$CV CONFIOENTIAL FirstBankPR005549 EFTA _00129029 EFTA01272455 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 01:032554 MFBARVI203180214400V 2 000020060 atir FSF 7 6100 RED HOOK CMS STE 83 • ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/18 205-COMMERCIAL CHECKING 0'7VMM DEPOSITS/OTHERCREDGS CHECKS/07HERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NURSER AMOUNT CREDITED NUMBER AMOUNT DEBITED 337.12 0 .00 0 .00 .00 337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 337.12 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 00018387 mwnmiebnozroalzwipAVI:Claenclouvw4. CONFIDENTIAL FirstBankPR005550 EFTA ((1129030 EFTA01272456 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE 14'171 I TI .E E NONG BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 01305/73807 CAEDITED ST THE SANK A.X• 6) CaorAs na søte Byteam, Dåbmdnp Q*dt, DATE ANOUNT TOTN. CHECKSCUTSTATIOING MIMER PAIOUNT TOTAL It your checkboolt and account suitamant banens do not iratch, »My: 1) Al addilions and sultractions in your above compAabons an<1 in you Chedkboot 2/ ~ulte ot ~oset and ~ciss in yo:s stalenx-nts tab Contaponding enlries n yOut cheCkbook Ine 1v.0 oances si/ tg rot match va< us Min al donsnents Intens ; ~naten Sl vas Rist endt lee ans Sone Edaty 'Jr* d Onen Atar elanen 8atirce saietto IrluestRate Firance Chat.% snar te comte!~ re Menge nar Bane »styn. ill A Cals Slava is oter« ty adaN une ytes d te ~pal taite cat cay n tie Aospent Sutenert rod emIng re Min CO lx milte, d Svs t ow Utro ~1 Trenete* oste eadi daf ding te bing pfle sild z attom« ty Te" te sa~. dthe onna* day rna Ertfded. and surna-arg hm tnee ariy Nynne« anar( neeee0 lian; meday Finn: i 1 g Merrs Valt( • r., nya; cii !be ~fyr:con), lebYSCS az Asobity. it ~ete mAitaw lief UMOG!. (fl mallabyrie AkteleTicstav by tiii atiplvat* day :Jr .n.i M ~ny i n n,,,.fin, arnewits es ean anm IN Dane Cyie few",e; peon,' %bud Ritar°, Cr4117sS ku ras Mag Cfoe * /eitel su•r n ol Fir.,,exe C.Mws Ici ~diar. VM« ao Ct e Y:u Mrk Ya Fine a 1Ar.de cri Tos ~ml Pogardng yak =rR CmIt ia Ftzt Rosene uno a ymt note Ealt, Ined Cal« 1 yon ',pil( tyte Is ',nemt enga saysmr( ara lp ut x ,:t II f t ra Putte Ny F raget RFAIellin3OferTaxo Mara 1.,4C . Sa, km PR ~IS Falli-e Saiden Ca« et reatre.11/17 T-TeSe61,ST! Fa uSY FesSwe PO ta 3Cri5OC, St "men -.10Tece rat Snake ra H Se., gitt% a ,-*5-Ob7S11 Fs Sa TraiSan XT8cell Rewilow Tante "A Feene Sake Onn n. 7SAU6SeAta i -M4e35.2,:t h 'on letter Ake us te loktaire taste/on ,Accatterforraloy YDIS ame att ao:centronlaer. -Dott aetert Itie soler ansift d te sus,a.ded em -Cestron ot he Nare It yski tet hue *ai ert oi 'out bill iosCs0 rd art %y twow t c a misteki Tal Ten orm:tunnelar:de» i3SXOleil Syar Weericit, You rus: ncity us dIni ~te mas CUT -you ds we at rat ',quod to ~rene any polerte' uro, arton nes V AV. *ene rhetxr o. lo heta ha% teit al eta te 'TÅKING Ake i ni‘01 1Y t CCSOSt Nam», flgoti:or x tto:n to æ Oelouent 'The ~ga el lioiCtiO, fly !trall m yta ~rat re AV MiCI or tal etroxil 8,.(t..e ,,ettrnee7Wwe rok a nake på...INClyne autsten Or at/ rOYeil a ener le relme O Ote trno.a Steet ya, do rd 1,21/2 k) Ny te arowl h ~On. ItAs We ilSPOISO/4 tvista tie ran mag ary stal amour, »lost yOr beit Si? fesett lev ta teehe is efta te yra n You ne/ ta us . ya na, have 'e PaY te "Sis.. Dn nin :nov,: Knalle Si &Si* Cu ) ~au t pai tenor: n n n, WITITrIet a non MILS Sete 04!sli I nar bbnn:nabotetctioneRnt Ti nkr reqadh, Tor, DatOlilk.CO-rit I Tompee a bst cr stien ATTA ost i Sacey 4 ty plate es som Tet castle ai ne notes prot.Ted netet tars., IlDi i kartar hcusiSatayl-on e.30ar!o1200wr i li CASE OF ERROR CR GVESTONS ABOUT 'Telg ELECTRONIC Flit« I TRANSFERS i Taeoltre ra al te nare« vcri1OX beat Yrc ntyl Nar tan ya no lata tun i SO Date Beef we seti ya: oe eST State-rent On IMOT eie etor a prata, I 11~ ( I .tel ve )ett ntnny eid amtet nateee 2Tel us te &to arro.tud te sussociti ecor 3 Destbe ne Tina Li la vanter ya; we itsse TØYA te egnen Ni ~TY rya, can %tty Ml age>, d e en etno or icky n% nr« nem Mortlill Mat otewealty yatt eannenr, aw yre ~nr emx ~Pr. ETalmelusn >Tesen ot bi ;:h»e. wc Fea re ,ilt yJu serd us yot cenoant ivare *aha 10 bits days nise tase tore tan le tuseen CSOR p enencate i•gow metan! *e sa re (Nen« ~ri fer Be rova y9a tark is n ente. æ lot yo,J ia hest mo N ex rfoiey ost; the ro i 2yri Le to ~ete c‘u meenatice ene dim set tdeevernaty NO The Sea res red Ot Wt tonnet yRacette6rg a entre and ass 4x. reaticO setts ^e orescdee4 re. we may not prtmtcnsey ende ymt Menge E:leet:inc FurOt, Ints'ox nd k tigirC inr,edbs iialett laug* al Auktraled 'feer Madme s Tarm, ot/esteten:id dela and aeGIS b ycisa spant and Crect DepcVs jag SN* iSeUritif Fer. Ttenset. Taireels Iki ID FM OUT IF A DREGI DEPOUT NÅS BEEN MADE •eyi Mit adrozeil < dynes e: ya- rastet hit o, nal te.vne erten ceedrninonsloyou (9-ich as &iTia Secunty Fweral Retteten: ~d etc). rco i nei tal uS le ta *bete a ret tnt ~ca! Onen rive att runt« souned beat Skr dauet Manne ir ke-eXtn. -arga. fliret feles dans or a-y *ansattes, I nlateeorg tet yout kis: essErnot, it,' :flet-rteen ya lon Teasp, ~Se ren F i retb ne Solution Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SV 134D-775-8899 or 1.866.695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPL ICABIE 70 C0SIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018388 :CO.: O.M 144):-/ CONFIDENTIAL FirstBankPR005551 EFTA_D0 I 2903 I EFTA01272457 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 O0002291 MF8PRV0101190026400V 2 000020000 FSFLLC • 6100 RED HOOK CMS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/18 205-COMMERCIAL CHECKING O. 7_ RWANNWGBALANCE DEPOSNS/OTHERCREONS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 337.12 0 .00 0 .00 .00 337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 337.12 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 00018389 030C079'1306SCCOI 0032.W fikR"Voiolloetoworav OIL CONFIDENTIAL FirstBankPR005552 EFTA ((1129032 EFTA01272458 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF T111S STATEMENT F01105V THESE INSTRUCTIONS WWI NOT CREDITED BY THE BANK A.X• 6*) Nerds mate By Mean, $ (.1 Oaidro Qua DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not wet* verify: 1) At add and SUbtraCtiOrni in your above computatas and in your ChetetbooN 2/ Amounts 01 deposits And °Necks in you !Aden**. with CorriMponding entries in you. checkbook II the two balances Ste 00 rOt match via us wen as documents Intals; ~Neat tieSOn9 Tar Rist 0RR Ltie s me Hans Eddy Une d Crew accart anioe Sabra sJeictto fl iedRae France Chates she a cornrowd utarrfleker4e nay mare? »gyn. he A Dees Berice d ~c by ada te axes el he :MOM ea« cad, coy is he Aosount Satre se diddro re nnut try Ile ate , d Sys e he taro ~1 Tr* ~ea ow ex./I'd/yang he biro era sad oe armed ty ans hn srKana ol ths saw day dos any ded and subvadre ton mete wry was xnart seam are meda) Faeroiv cans Pal te r.arpaicii Ixarouvot»Caay lebYUCS at ~try. vaLTYie /ha saw der Ul~ (f) mut~ sick,* teaav oillvikpolvettatiyktenr ed slang in. maions nentan ba:n diVin Dalcp Cycle ays 'paean, Th. bud F~Croyas Ea Me &go Cide *Pe/Geiser/le/Rao, Chas ki cline YAN ie Cc Y:u Rick Yo: Firc a %raffle al lot ~nu PogartIng yaw FFSE Cat Lne. Fr:, Rea° Line a your Hone IØ Lea Cm« AØ~ewes enema yea strontent twee buSaarf It Es Pun Rce Fe< USY Fs Ern Fra9o-A Arraren graiSsK RFNI Bain, Ofearie POE*, 339WD Ki8ca Il. nlEiraN,OC. SA, lam PR St 'Tan -.10Na Roe Tar Tema 9v, d'205eleS Fseire San Ca« rut Sat ra ri Enter Sdaler~ a. rtCre..11/1 7 3PP75SLIScr 7/4-195a9a moSE6525n !--~1b7tit zate35.2,:t b son liattareWe us se lokun4; rAxrtden /cat en' ortraten. YDurnalle a w aoruntronber. -Oa rare the cote wort& he susated erts -Cesspen d he Prettn ir you het fl it * M YO' 01 Wu( es tIeswitt Wet ia Wow is nun and a you DiJANe t es a rasa You rear crud to ten 19": dais eta te Urn .3SXBIGG SYYtrinG You rat ncar us N NterIal eØ4 You ria, taf us OAT -you 22 we we not record to 'none any plea arse na, hare 'e) Pay he areas roam ', Are es ~Ewa Waite o Tara has ter an @1a. et 'ciao We Gs.. .'Ae -and ly t Ode:the rout ~or itC01 æ Oeincuent Do nit znavr: -Tna chase n quentnry ion* !nun coyest Wier« una! Ay min rowtue iarge ~en S'Al mots Edam arnee Ta we cede a inctake )eu af rIX Nnetpdi teller: 4 %A-Aen a at, narew tiher Maud ,o Twl anes ,Abe yOs do rd lya b sal he anal n ~Ion. rAi In lateral, ta na eTaIder 01 Tout ha:ate We ean aoply aft/ sob] »Our, »Inn yaf aid? WIG SCASOSISR tarsi htean abet Ekaoree ha Timm/waded Tor Dad *MS? , I To mate bsta sasien NITA oat Nary at tag part N eosstie al nrite• prods:eel. net* &swan," I Akrtay decoy] Sseme ton .31)art N1200ar I II CASE OF ERROR CR QUEST*NS ABOUT 'MLR ELECTRONIC Flea I TRANSFERS Teirolere to al he rare« vektte belOW. ?it na,,Y. new Inn ym no law tun I SO MIS BPI& we ser: yet hard deterrent m wrast he era a pretiern imoal I 1Tel us pc, rune end account mat I 2 Tel us re «lear «lear d he suspicke error , 3 Øthe wit< LI the weer ya: we WS...I Ur», 410~anesGitiaGY I aural can rits yes beleve * a,ris iny ate ad man Manua I met nanakara czar, a-K eared ary arrof ~Pr. eyaEedYwn pan bit ;bee we rare nx ik.-u surd us fed CEnniiat iirtnry akin 10 W ts days Thie use more in-ante/wired SSTS b nyentyate yqr ~pad we *el re <Teen« azant (a Be trove see tark 6 n Ewa æ dot yie ise he« kno N hc Nosey eir; the re I :Nes Ls b arpete hit ~awn I yoar dam AN Tin:even* an tie BRY Mill, furl nre „Tea yin con, pan a arras and alas 4ot rea,Nit Ø,n ha ~fad ffl+e . we nuy not prunictiaay : crearn Atrnmi. Ueda° Esret. IneWsx ild 4k tig:ffirC eaØ i Oiialett lad* wi Aukrraled her kladine s wan aieatecred Ikon and ueels Ya yew 'exert and Ca ClepcVs zee Sa County Feclra Rehernen,. Pairenls dc; To TMs OW IF A DIRECT DEPOSIT HAS BEEN MADE I you tea ideated < "el Minh r yr account til not ce.une tØ afrnans bya (9-ich as Soil Seca)), Eæeril Reawrent bents etc). pa nun cad us le wk *bete a rc( the eleacce tas bran mood be runt« tweed 1 beak. 'a oxcart balance rbvnason. nle^et tales dams a a-e Tans/slat aPeeenr9 On your Sin staLmon., 0' arc ao•acr..;! :firry.:en ya, filly it4100, passe aket FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 34D-775-8849 or 1466-695.2511 BVI 284-495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018390 02CO279' a Y.26-0202 UGO2 Iskt cn CONFIDENTIAL FirstBankPRO05553 EFTA _00129033 EFTA01272459 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOD324 I/FHPRV0201190234520V 2 000020000 FSFLLC 6100REDHOOKOTRSSTEB3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/19 205-COMMERCIAL CHECKING 0. DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BECANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 337.12 0 .00 0 .00 .00 337.12 DATE BALANCE 12/31 337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALLUS AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00018391 0,22024142052.0201.03212.108PRW:a1120/24,2cv V: L CONFIDENTIAL FirstBankPR005554 EFTA (H1129034 EFTA01272460 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 F0t105V THESE INSTRUCTIONS WWI NOT CREWED BY THE BANK a 6.) Cana mane By Mean, $ IXOLICI I.) Oa:ea Qua DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not mat* verify: 1) At add and Ø3C11008 in your above computations and in you Chttetbooa 2/ Amounts Ol deposits and meats in you Wien**. Mat Correapondrig mines in your checkbook If the two balances SIB 00 rOt Match vie us at at documents isvotart nknssallon sssasSng vas Flist emit Les s me Hare EV./ Lae & CreSt accat Tunnam Etatanot s.re.ato IrleestRue France Chates and be congaed uterii re Average flay Baaeoe /Yarn The Coat Sera is ~ea Ay am he axes d IN cenapal ad cad, cos in tic Amount Sunned se ducleo re Mtn try Ile istrber d days e me tam aal The tam owed each .ay dins ne tiro Wed sad oe Maned ty ddric he 5~. d Ø same day dus any ded. and subvadre atin mete ?ornaments amok« overdo lure medal Pannone Caps dal te r.Srpaicii neavaerbsencenny Craws az apobiOr. l':! ~ear ~del Ull0(4. (f) muhnipp Itufd*tiasAv ban esinkaatiyktearel ad and In./amens nentenn es ba:110frfin IN Dap Cycle Dres in prom, Th. bud &AyR.e craws kv Me &tug CideaqideisurnolityroryChibaislcierd:cnave. What o Cc it Y:u Rick Yo: Fee a %raffia al Tot ~nu Pawling yaw FM Cat Lne saatRersive tee or your Hone FØ Lea vindt /ma era ewe* mi *noon me Danner. teleduscraint Es Rart Rce Feallira RFNIEwArISOPardoe Tel Eira N,4C . SA, Ina. PR n'SOS4145 Fnatire San Cant rtCre.rin 7 :40646545!! Fr UV Ante* P OZO, 339500 St "Tan ..10Nsce rut Node., ra at deP7SMS9cr ,~07tit Fs BM gralasu X) 8oca. ?below Tema 9v, F atilt SeetnOrin a. 714495arct i ate35.2,:t h 'on «ter. Ok0 US Nay": itrrdlon aontterforraten.Yournnero =antrum«. -Oolx aria The eolar tort& te susxcted cm -Cesspun d he P.t..ben S you tat felt Sr Vb o 44404 ntn3 and a you bevels a maids You rev corraa (4 4Xelt4 Dr yaw SWersCP, 11,:u cis: nasty us sr essi ~Id ea NAT a do we we not teemed to nveveSe wry sane era, won ros~ »ere Nadia "heft ale: tied hay teen an eta. he tuba jfte I nint Ty1) tea he raft ' ,RUMS' V ItKn14.4 æ Oetcuent -71.e drape si qesI>S4 n., reran co yar ~MK AT! AV lit« or rat errox4 BA 4.4e ‘etrierene Tye we eta a inetake )eu al giflOn Or Wry fitteil, andlem Mae To nal ~Jr atale you do rd 1/21/2 b ;4/ te awl in ~Ion. ?AI Mr ØI94 bninte We ran ea Myra ern:eft Spun yet aid, It'd deunte Wur. y,% taw is *en r: day,, aitix te ,I, C1 4 ou nar tal us . ',IX na, hare 'e) pay me ate ter. pn nit:flours 04*Ille 4: iarge wo rtereli r0( Nne e, par tenet: 4 kr ns TITAFJ« 'I, Tout NINE SC,49-(94!sli trptran bbta=n abet Bezaorec ant Tirderregadro Tar Deocol Amos? , I To Isparta bsta sasien ATTAmt Ncey te, ptore N sow /*seta den utter prod‘W. neat &rec. n," I kluntif hcuyi SW-ly tun .0()ar. !C, 12 00prr I IN CASE OF ERROR CR QUEST*RS ABOUT YCILR ELECTRONIC Flea I TRANSFERS Teirolere to al he rare« venthe WOW. Nc ntIV. nrr kvin ym no Ind tam I SO MIS BPI& we ser! yet re Am deterrent on what re mot cr protean moelmi I 1Tte us pc, rune zee account Jura 2 Tel us re dalaranon d te ~eke error I 3 .Dasinbe ant< LI be ininsIer ya: we WSJ% SCOut 410 %Van FitanY IISY'43 can 'Al Y'FIJ televeats ' ,rye rsed M itt ~ale rui cclptirr, awtiloarnr ary artorpentaN. a Yrr ea inn , pan r bir ;het we rare nZ yeu surd to per Man?* Ilvtajleltio 10 outs days nu, lase note nam IC baren tall b nyenlyate yqr maven' tYe adi re ~nor &want ter Be troy', you tark 6 n ermt æ tot tie here kno N ne mobee &re; the re I I2!et Fa ~etc OCT ~at I yea then *IA TIST:t Yea, an tie &nit filtikilerltnir $4; WilStrI yakcorpora a arena and as rot rea4at wean na [405C4DC4 ffl5e. we nuy not prwsicatey ~nit &taint Ueda° IneWsx ild4k tig:ffirC Ins* si ~riled Ter kladine s came aieaticred Jaos and ciese ta yew 'exert and [Tweet DepcVs jeg Sooe Sewer Faa ReVtencle Pairenls dc; To FEW OW IF A DIRECT DEPOSIT HAS BEEN MADE tl uou tea seemed < ita dents account tec do rot cr:vde reten reafranlons to you (941 as &eiai Secufity Feiero Reteems4 bend's etc).Fur I nay talus le ask *Bete r reÅ the descoltas bean Tallekta runt« tweed 1 bees rer oxcart Balance Abram. margm. nle^et 'ales dams or a-e Yamada, narrer tei your in: seemed acacr.e earry-ten to., May IUD", ~se teaset. FirstLine Solution Center Puerto Rico (78T) 725-2511 or 1.858.695-2511 U SV I 34D-775-8849 or 1-866.695.2511 SVI 284-95.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00018392 Je!co:9. rne Car 0)32 111, BkR\ .,:cn 9! 34.9.9"4/ tc CONFIDENTIAL FirstBankPRO05555 EFTA 00129035 EFTA01272461 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 O0OO2532 MF8PRV0301190227030V 2 O0000000O FSF LLC 6100 RED HOOK MS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/19 205-COMMERCIAL CHECKING 0" 7 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 337.12 0 .00 0 .00 .00 337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 337.12 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 00018393 03(02542-unii 07.01 0.102 Mi-BOFIV...!O-19,t,!27LOW Q2 L CONFIDENTIAL FirstBankPR005556 EFTA 00129036 EFTA01272462 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY VOVET Cl FECNBOOK BALANCE Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS 0.0541 NOT CRENTED BY TIE BANN A.X• 6*) OEOvåntqaedaa By Mela+ UDUG I ti t), 3aideo Qieds DATE ~DUNT TOTAL CHECKSOUTSTANDING ~BER MIOUNT I TOTAL If your checkaook and account statement balances do not mat«, «My: 1) Al additions and subtractions in your abonte cornputatans aret in your ehooje,00.i 2, amovos of depOsiZs pol co..-exs ,,taiein“s Agat correepondog entra« in yOut cheCkbook Il The Ino balances ila CSO rid match vnit Ue wuti al tIOCallelE3 'rasta : ~Teben lada fl.) vott Fra C:reid. Loe s Hole routy :fine ce endt icto.« zionot Batirce w4Ktto Irkieft Rele Firenge Chates sn/ te collieri utarty re Aven« natt Band »slem. he Cad, &late d ~c ty addro re «stase'« stapel cwM carA cay n he Aosiunt Staleneedso ordna re Min lata iirrber d alp r se tty ~1 Tre ~ot ase earl, da, diria re bero «Yd sh4 z ceternwed ty slim Nn iKanM ol the onnaxo day. ans en, dem art submirg ran mote Tty oapnrota ~rf aNrmlrlylneday ~on) Maos shif dTnytdoicii inearadebaricerny. Owoes at apeloTtre. ~arr . sauren der beina (el mullabyrie ltutrkiAteesiderethe nopitact.Sykee søl »Iclng n mmln, 81e100"rt &fl dfria atgefilearysippeorri, The bfal Riur,m Cr4117sS fo Me Beng Cf& OriesOisurnot Ficara Gnages/ei ~eine. fl a to Co t Y:u Mrk Yo: Fire a Uttal cn Tos ~ed Pepring y« Tnt tralt Lne. octReseive Line or AT,. Nore Ecoll Unn ide« ire «Yr rare a an «oren ymt sesernent ule» usc rc« re Ta Roere Ny. Fa OSV Fa Bm F masa Ante« TrilSsA Rril BadinTOXISro Peik« 339$00 Kike e.. ME« 1,,OC . Sa, lem PR raele5 St lame ..10Ts0 %noloer Torn 9v, Ftesie SdesAs rasav et Ferd.Ae SnMer ran* tt FeeLine Steamer« A. TET-rdi,T1H i' mosiT6i-din 3«., Mt% cr Tiebas7fn i 7/4-195,,N9o, rate35.2,: 7 h 'on istterroket4r. laken"; rik:neon .Accatt &raten. Yournne a ro ao:cuntruntier. -Ot« smurd the cobr ~id tfa susxcted erm' -OtAsecn cd he P.-..att ! y :fik, tea hee is al eraryour bil ttosr..et Nor :A% tedes asOO) and dry tru bossets a mistaka Tat runt correa io nem 6u dns ara ,:ra 4Xeiel ymt safle Yce nally ol ~el mos 4 Va; nar Tal us tl f Ø M ae ae na ',card to ~vone any paterne eros yct nat haie o PaY arran normen 'vike ne n.e.lazta «ete a teia ho teie si eta.« Tobste at e -Yrt TY t Celed dra« qu(S:Or or tecOlon Tereuent on rel /dier: -Tnt &vege el loollba4 !Va' !trall CO ycer sur« ens AV Ola ~bale li*, J'atat Cu ) V121651 or rel MON 8,A if ae ,:tItirrerc rek« ria e 'ake yQu al r« Nei t , pai re mon: n (ILITMOn Or at, ~sd s ans reL7« a Tial snur Arte yet. do rei besang+, hr ~I n cuslet Axi ae la$PC/45la4 kr n, Amadder cd Tout baste ~an exa, av ara atr1Outt »Mal yoraMtInt mtis scaac4!Tit I hben=n abot Bodrone Rrbt %uk( regadng Yokr DemolAccoat I To mpct1a bst cr stien ATM nat j Ncey Asts pion. sorn seters« ai re nres proATed ne,» Sarrice no^ i Mortay ho* SsrAy for e.30amo1200ow i W CASE OF ERROR CR QUESTTONS ABOUT YOLR ELECTRONE FUICS I TRANSFERS i TeleoixTe ti al te nyren orc~ bel« ?.,c nt:V. h« hm yx no later tun i 60 MOS OPI& we ser: yct re tru Rate-rent on *tral he erta er preken, I ( 1.7el es )eer OVIV/ sid ecuure metter Idel us ra atararlaall d ra susoislcOerror I 3 .Desynbe Ile ant< re «nørt ra: Fatner atOla slo ellean elmAY asyni meter yta enes tt n mens or ri, Axi nned «es ~am mat ninunalia)out ceppihe aix -el ~nr ary ara ~PA pesen el b, Nete *e regere Sitt «ai is fos cznoiint kita) «Itlen 10 bets drys e ome tase sot ren I C tusern tryl 10 neenuate i•ges mergen tane tal re Van« ax.ent (o tle rova stu taraen ente. æ rot )ar ise he« ene ei ex rrs.,,ey air; the aret tees La to ~eie hit ~bol year dam sat male seriar/ 814 tha BAVL res hel Ne ,4); coerpare AriOng and e« rot etetes witin ^a ~due ane. nury not prunicnaay tregt» &yngt Electioric Fut te'r'ns tewc A,....""ectb SiAled Ibui* Au/sraled Teer Madene s casen aiesteicred dalis uects YE yea «ant and [Treet DepcsS jeg Sone Sertity Fe«, Skarenes): Taireels To F «) OUT IF A DIRECT DEPOSIT HAS KEN MADE tl flu Mrs 'Avsi« < napauts te rccoure tW. 0, rel oe.vne esten confrallacns b yot (secn as &Kizi Sec ady FwerilRefremenT boots etc). lom i enas tal OS le tek «ete a rc< re dedosA ras teen rre« a re roms notbed beat ;•-cr aX8.t balance (Sersasin. margis. !Mr& feles d,ans or a-y lamslo, l! naitallS bet yen tIS: raLmok ezsdA,cr.T! :fiortecn yo., MP/ Fea" ramse ose« F rstb ne Solu bon Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SV 1349-775-8899 or 1-S6S-695.2511 ETUI 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLICABTE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018394 3Y.Q25:2 .1%13 CCO: 0.102.11F BWRVQ1en AASW L CONFIDENTIAL FirstBankPRO05557 EFTA_00 129037 EFTA01272463 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00202159 I/FHPRVO•01190201320V 2 000000000 FSFLLC 6100 RED HOOK OTRS STE B3 At • ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/19 205-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSMC/OTHERCREDWS CHECRSIOTHERDEBUS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 337.12 0 .00 0 .00 .00 337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 337.12 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 00018395 030021,43-16W:-CCOI 0032,?..FiPANtoollswoi2ev lit CONFIDENTIAL FirstBankPR005558 EFTA ((1129038 EFTA01272464 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VaTTI I 71.E E NC)tve BALANCE OF T111S STATEMENT FOLLOW TI IESE INSTRUCTK)NS OEPOSTS NOT CRENTED e7 TIE SAM A.X• ie) ~not sad By **hm $ ~oden Ouds DATE MOUW TOTAL CHICKS CUTSTMEATIC MIIBER TWOUNT TOTAL 1f your chtacktroolt and account statement bantoe do not match, vertfy: 1) Al addibons and subtracsons in your above cdrnputabons axl in yogi CheCkboolt Arnovnts d deposds and da-cao in y0J ~emelt wan Coralponding entate in vat« cbeckbook 11 Ine Mao OalanCeS all 00 rot match vnl us wen al ~eins hosta'; treem »drang vos FiTIeivel Ine s HoTe Equty Une d0;0am~ Batrce s.reTs to nest Rare Frate Cnatts snal te wmosO yang te Average Daly [te syilen. The A Cak &lavo d War« Cv adang ea ~a d te citOpal encd c» day n tx ~ne Sulenarl cucIng re resot tm, iht natte days rt satan) ~I Inbeten ~c e» dat ding te bang gral shd os ceterrnned ty »log te 0~. ol Ø ~c day. EAus ded. art surft arárg Van mee My OdyrOPOIG "MIMOM tag ineday Fa3noinChersen ssrpa/ciiNC~IOPTCOrk COYOCS OPOPM1/4 . 01.1t149,!..~ Oer OWIWItt 01 mutOryl leatdtVjGWakvaitttt andtatactayzaa an op »lang sin *vit», ~wet ba31 »po ev 9" Ca fodo peorn, rh. kaal FUNrce Csars F.P ine Beng Cpb iherdaSiniolFiaate CM3.510« not dirrge. Yrba to CC t Y:u Rek Yo: Fine a V.r.do cn Tos ~ent Pogardng yar rO3E Quit Lne. Fkzt Resem une a ycur NØØ Lood Cm« 1 ron "inktfles inenetenme WSW Knbp uscreel let ra Putto Are Fa UW Fa Ira FeSei. ErsBak genaak kal Gaap OTerio-c POE. 339500 Kik« ll. R1Egra 5,4C . Sin lam PR St ?na ..105503 ~loer TONS. 9V, OnfOCS Foollr< Sedan rasa« Verso SenTte rente a Fetne Seests~ 0. tarfe21/1, use~! 3r0T7a0359cr Tat6-E3aRnr 7/4-156a9a i-4654522:r h 'os lette ent vs te kaden rik:radon ,Accattirforralca Yournareao acccentrunber. -Ode engers Re ecav anirt a te 93~ me tearm d he P:JA-n e yaa Eul Nl* * 4S0 trcs 0TTO 0i ;'t.*** »TV ss% ONToe ill o/(19 Ond dry %c; itNe (namaakt 'Ra ram coreend ten 6a dos after ara mond aur sWersors You met ncaf us d Ity O:WOOI VCu na, taf us f Ø 00 we a-e not reeuted ic meende aly roeren eros va: nar bate o PaY te stunt remien. VPie we noesktate "hebt( a l0: beid laaf teen al ets te lobsio Ste Vue .S.T* 00001 1Y t 00403 re alOssil qtiLISt 0401Tssu Melocuot t1Itt slat: -The etne n lussbvT nEy rsfran co veer sgusTrete Llt AV Mag 0)Yillle T, Jazgt Oto rtereg or en enixta avorm "VMO tal ent fl * a ukTtake )nu nl r0( Nne pers Er tint! d Waal Or al/ neeg s dor lee retina :ut enurt -mies do miss, n mi te ansi n cues1011. trui as nectSti4 b M wrarier d rat beats We rAn aora aly stad °meur, naad yor <redt Int ware 5.C.,43 ,'34!4R hystalt Eb= etctrone arst Trarefer **dm Yor De0310cOsit I To mala bassisten ATTA alt I Neen/41y pteratta urn set toesta acre n.anteprcoTed neen &Wou! na I Way lacut Savay torn E.30amo1200ar II CASE OF ERROR CR QUESTCNS MOUT YOLR ELECTRONIC FINOS I TRANSFERS TØ9 ta al te neb« VOM' O belOw. 'TW MV.!~ kin ym no late tol I 50 aars aller we sen yct ee to date-rent co *Ns] de erts ce pitten r adoe~ ( 1Tel us )ex' mere and accourl TITuTbu 2Tel us tra a# &rond ba 'wamden error I 3 .Dascnbe te wra a M eán*r ya.: we Itkaa fit*, Mel(OPOO e afl., arral canrely rau Nek.", En MI eva or "net) naad maa ~rom wem, nvengama)our ccwahr, are oarnr ary en( Vera tlYarhewe (MMO OF by ;hoe we Fes., re nXik.-u aard us ycer Conan treint 10 bits clays e ne mise more dan IC tuaren edglionyentgate var aarden! we Tal 'e erwt)°, ~nl fs BE root vod tint d n EM. Od tot yell EM he« uw d ex «Okt Oir; ijle *oe t teel Le YJ ~Cie CO? «scenario yØ dim was Ta Vn% Nq thO &ni reep red tgEe " WIWY-t yRaØPare Tang and aas 4ct rea4ot waan ne orescrted re we nov rn prunacnary srearn Aermnt Becliork EvrOt. armabt vtAik darasa NE:~ iialed aa* al AtOsraled Teer Madine s (wan samenval daas and UPOrs YE yam aoant end csect DepCSIS je g Sc geCtref Fedea ReMereeN Terenls e¢; ID f WO OUT IF A DIRECT DEPOTS! ITA5 BEEN MADE If vat Mrt adrozed < desists te yr recount ?Ot e, rol tevne ween cosirranons yeti (9» as &•Tia &fa FWer3iRerateent lengt sec) go nov cal us Ic rok *hete a reA deeoal tas teen made abt numea smaad 1 bect F Fa cour! ISMMIX elanaaan. marge. alle& taks dans nasalen i aPPeterg to your An: rat,rnonl o. " acRoosai :esrmecn yo, nar ren" ~se nontad Fi raai ne Solu kon Center Puerto Rico (78N 725-2511 ot 141513495.2511 U SVI 349475-8599 or 1-SW695.2511 BUI 28449543899 or 1-1165-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COMFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018396 »X: I tO• 16"a O.M. OF Boliti,J-IOn .:01:9",v CONFIDENTIAL FirstBankPR005559 EFTA _00129039 EFTA01272465 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001775W8PRV0501190623210V20000:00C0 FSFLLC 6100 RED HOOK CTRS STE B3 Ilss ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/19 205-COMMERCIAL CHECKING 0. 7_ BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBS! AMOUNT CREDITED NUMBER AMOUNT 337.12 0 .00 0 .00 .00 337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 337.12 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 00018397 WW1 7!5-1 412 Can U.102,MF eniri1/2 01lan23C' GY Q2 L CONFIDENTIAL FirstBankPR005560 EFTA 00129040 EFTA01272466 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECKBOOK 13~NCE VaTTI I TI.E ENDKG BALANCE OF TI SS STATEMENT FOLLOW TI IESE INSTRUCTIONS OEPOSTI NOT CRENTED BY TIE BANK A.X• ie) ~not sad By noem, $ ~Weg Ouda DATE mauw TOTAL CHICKS CUTSTMEANC 11LIIIBER TWOUNT TOTAI. If your chocktroolt and account statement bannen do not match, vertfy: 1) Al addiltons and sultan," in your above cdrnputabons ard in yen" Chnekboolt 2) ~vnl; cd depouts and ~as n y0J ataIonx-nts wan Covalponding entes in vat« &tentoon OV* Int Dalanee$ all 00 ra match vnl us wen al ~eins Imosts t treilen *lating veer FiFI ..Ciorel Ine s HoTe Ener Une d0;0am~ Batrce s.retcrto nest Rak Nrance Cnatts snal te oriculed yang te Average Daly Baas» syslen. The A Cas Sar« d War« Cv adáng te ~as d te stOpal Nard c» day n to Stalenarl cucIng re resot tm, iht farte days rt tutten~ Retorten ~c e» dat ding te bang FrOl shd os cetenvned ty »log te 0~. ol ~c de. Trty *EN. aft NUTarárg tin new ?ÉN Tiarnent amart MONO tag meday Fa3ndrigraseS stal tt ssiy,"/cir ra &I "tak OMOCS at TOPT*Xity. durgw a.tatwuab *NwILY. mut*Tabo IlLtdaN Okay by yopktni• alty :tv. rol of »langsin mrt», ~nes b ba:n »po ev 9.4ct .'AM inpent', rh. kaal Nar«. CTOrs kP ine Brug Cpb d ih etda surnolFirre ChntSlor not chirge. YAN to CC t Y:u Rek Ya: Ere a %raffia cn Tas ~ent Pogardng ya =rit Quit Lne. FkO Resem toe or sur HansEcutt Inas Cm« 1 ron (Witste gs n tacten po WSW wie to us r tot 11 ra Putto Act Fa UW Fa Ira FaSsi. FesSak EnSak kal Gaap Ocerio-c POE. 339500 Kik« a.. R1Egra 5, 4C . Sin km PR St ?na .40%03 %d low OM.. 9V, 0"20S9ICS ETTIlre Sedan Ca« At Verso SnMtn ranse a FeilLneSehl~ s. :tin-re21/1, 3r0, 75.8359 a 7/4-156a9a !-Pd~r! Med-E3a2to i -4658)522:r h~ latte ent vs te kaden ettrallon .Accott strak« Yournare avo acccentrunber. -Ode moors Wee Col% ~1 ce ta submeted erro Ce.soon d he ftLtt-nITyLu etr* bh** in ert o^ ma bi "TOSTatt »TV Ya OTTToe is raag rd wFN YCsj 09tSE F c. a misaks 'Ra nam coread w ten rulkvs after te ars meetel ycur sYlenont You rust ncaf us N Ivy p2Teltel dags. GS us -you da we a-e not ree ure d o menvaSe alt roert« eros . va: nar hate o PaY te root normen vMe ne ~laaie vacht( a ie: tata has ten an ra. te roloare We 4.2e .1**CZTTIKIT WI" Oe« re ~nl qt*STfltE.01 Tva Melocuent -Oe etage n **kit*" nty *war. CO veer ~reet mi AV Mag 0)*Ille T, 32:gt lar r121611 Or PM Mixta aug.% "he T'eterrine tal HO fl * e Mae ybu at rot N** Op,* to tint! n Ra`-Arm d ao neeg s dor lee retred n Tul enurt -thies do rd lya n sh>/ƒ te alcunl in naden. toi as fl ats* b le -smid« d your beats We rAn aoraavrrablamour naad van:redt Int HOI* SC43 f2.4!4R I byte» . ab= Baan RMT Trardterregadro Tot CCOMACCOrt I To issorta basten ATTA ord I Ncey ty ptetatta wen set toastte ai re n.rite momentaan Set*c* n* I *star lacut Savay torn E.30amo12 nar ei CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRONIC FINOS I TRANSFERS Teieolore ta al te rut« ET,J~ WIM/. Wc **V No' kon ym no late tol I 50 aars aller we sen yct ve arst state-rent co veem te erts cr pitten adocared. I 1.tel us mere sid account nader 2Tel us tra data rond be sussedod error I 3 .Dascnte te tora a ta Ian*r vuo we Itkro fit*, nd ETETaN es OaVY aval can rau Wem s an vos or "netto.« otse ~rom wem, nvestgain)our centert re TI oornr ary «Tof vara lear fere ion • pijnen ei by 2'1+^. we raai re nXik.-u sord to ycer mica?* tint t10 bits cap e ne usa no re dan IC baren tart nvegybte jo0... ordent 1K wil runerno: ~nl (Or Be rovnt vod lira e n mor. æ that jat lat Ape uw N ex robey oir; the ro t Nies L3 a ~tic rnesagaricn yØ din was TfEt Vert" eie ti* BRY rep, ra rite " WeSiSt yodi con, putre st rep and ni *N ~TO waan ne ~ot« re. we nov rin prunacnasy creans Acrmnt Bedrade EvrOt. armabt et»svc INE2esk, a a iialed leca* AtOsraled Teer Madine s (arm, ateatenvad daas and UeGES O yam aoant and csect Dagers je g Sc:* Sectrer Fedea ReVerneN Parenls et; To f MOUT IE NDIRECT DEPOTS! ITA5 BEEN MADE If val ANI adrozad < desists te yr »oent bat e, rol tevne ween cosirrabonstyou (9» as &Kb SEOM FWer3iRefreeent lengt etc go nov cal us Ic rok *hete a reA decoal tas teen made abt nota smaad 1 beet. I Fa cour! bahnoX TrktreN20. margES. *Ir& Tak* dam* Or Wi Vaatte**, I tiMett to your bs: sstment acsdomai :esrmeen va, nar ren" ~se nt F rstLI ne Solu hon Center Puerto Rico (78N 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018398 mo217?5-1 74910:02-0002.11F SPRW2011912e232, CV 02 L CONFIDENTIAL FirstBankPR005561 EFTA_00129041 EFTA01272467 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC01342 MFBPRV000319073B450V 2 0000BDOCO FSF LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05131/19 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 337.12 1 100000.00 0 .00 00 100.337 12 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/21 100,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 337.12 05/21 100,337.12 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 00018399 03001112-15,91CCOI OL102,WE3kR"VcC07190/39454V-02 CONFIDENTIAL FirstBankPR005562 EFTA 00129042 EFTA01272468 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOKMLANCE VoTTI I TI•E ENDWG BALANCE OF MIS STATEMENT EOLLOVV It IESE INSTRUCTIONS 13.054T8 NOT CAEDITED BV TIE BA S X• ,e) ~bot oad By noem, $ IXWC41 ~Weg Oeda DATE TOTAL CHECILSOVISTANDeNG IMMER ~In TOTAL If your chexkbook and account statement bandes do not match, ~dl: 1) Al addiborea and subtranorra in your above computatrons ard in vete ChOCkbooN 2) knots* ol reposes end eneerts in your aaternents verth Coreeponding entree in your <beckbook II Me Vno banen 51100 rot match vad us neb al ri-banvents Inoto t ~Narol teflon var Ria Craeltieer Mi Hons Eet/ Une d Oren xceert zoorst &time Nregetto elviestriale Firanee Chrfts snar Le ~wied urArng re kernen* Baarde ',slem. The A Ceas Sar« n enter« ty adong re ~dr. snood este eed, day n be ~e Stalentrt end emIng re !mot try Ie ntrte d dayS r se terg ~1 Tra ~se ~e earN dat dito tne beng 0 ,01~ zØce ty splIog IM ,s~. d Ø ~C day.fAus alf *d. aft sxMarárg tsn nee my Darimi a armer( ceel») Vin; mede, rang ttasen Val ti , sg I r j; tx1Gir Mie a f‘X‘whif»,:tcyly effnes at 0~04 l':! tatite innamen dat deerne (ei muTotane ItutcheiCatavegrod weke* de y Nár ril ed »kano oneven amore t• nasi dein oe esssy Cycle 10trys ir, penyt %Wat Room", Croirs ha me Sag Ctot crekaistenolAirayteekddhS/Cidda: dyrge. Mat te Cc t Y:u Thr4 Ya: Fire a V.r.ake <n Yar Satement Pogareing yen =rR aalt Lne. cc.; Reserve tee o leur more Ecut, Weer Credt 1 no mor tyyre ss an worm) >TAI stilbunt Ine P) us niet ra Poert Ree F r-Y3 ei. and Raap Omdoe Ment leeg . Sio rem PR 0""9105 ['Min Steden resem r8N7aritly !R6665-25r! ia US/ Ars9rek POE. 339500 St ?na -.1e0so3 Fez", Snifte ren* a 3r0d7501S9cr ,-*5-d957d. n Es Een geleek Kik« rt. ~luw Torba 91( Feiten Schaal naren a. 734-1958.Xrcr t-4654522:r h nos 'geraket:d re loken rik:reden tont straten. Yournareao acccuntrunber. -Coke moord Be aar ~1 d te 93~ ene -Cessoon d he Pr,te Ir y:* Ut Itme * ln 010' 01 ',ni bi n//19 and atly ?Cv boaNe (aanmaakt 'au nisyt ortalwaenffld0r. apered 2r yar 5~1 Ya; rib: maf us al ere ~kg Mal bl f -eou do we &e not requted to awebbWe aly pierde enn roert noemen '!ME ne ~letale Meter o. ro bed hn teen al ets te trachee .Y05 00001 ly t 0010Cl re rrOiail 0 qii5St ) 0' 0:001evuMelnoent -"ut enne si ¢YNYt nte Mann cn veer stgenért st! OV men OP ral ~ot astma -mine tve we r ede smakt xuall ~OS Or al/ COYCO, da It• retand ') ta erne-Ir gokatt }Oe do rel hare ban/ e11 Mimi! n tarelfterk rmair~e imi MOP/2 Werst, addr av irae meurt naad of oei? Int f.leybitt yh.,-• y,% tedere is .1 day,,0/tes by mra na/ Sa US . ant oen hate 'e naT re we V.le si rat ander: enaktue n't Ja,* nat ~CO rot Ivne e pdi to Mar: d kg nt nnarJel C° YOUt lestIS 5.04304'4R ; trptralt hbD4tiXr1 eb« etcborec arst %niet regadro Tot Docolaccont I Toep:Caban:raden ATTA nat I Neg< ty oho,. adarrn toast* are natte, promd netst $ knix a ns I At rtay haan &arde/ 1-on E.30ame1200tar W CASE OF ERROR CR QUESTORS ABOUT YCLR ELECTRONIC FLIOS I TRANSFERS Teiestan ;.0 al he royeer ercradet belehl. We Mal Naar kon ym ni) later' air I 60 bars uterussen vet tre lu state-rent co atol re snor opreten ( 1.7e1 us )etr ruwe sid account Junior I 2Tel us re &ta &ron d re 'wamde:decor , 3 Desote re tra zo Ite Vander ya.; rn.re aCOuT Sla °liaan as ciarl aSy"0.4 Cri yfli vedis in ons or enntenned inkoratior mat nwergatie)our centert re ti oornr arry Waf ~nr. 7 van »hoe , penen OF by ;:bn. we Fes., re nZik:u serd to xer cenoaat II drang *ba 10 buts clays we latte ten CUP IC OtOrren tbr nyentyate pas °woerd we fell renet)°, amant (er tro root reu tirk is n urm x that you eed € he« ute <t ex rnoiey oer; to ro t taies en le ~ca rretnarice veer doen was ,satte Ma* tm te Wet rei M $0; ;ns& yin coengare o Tang rent readot waan ns ~CM ane. we nov ree prunocnady trede yos Armoe Bedronk Foet, Insb"nx eld k C/101 ;IX ven-mob,d Oiialett Wo* ri Atbsraled her !toduns tviran oteationd teos and 0046 t0 yam apart and csect DepcVs ;eg Srce Seuree Febr. regnetren: haironls eke To F*10 OUT IF A DIRECT DEnosn HAS BEEN MADE II vol Mis aeratteid < ~Is rt ya- Øm ree do nol ~e ween cosirrabons b ya (NS as &KO Security FWCfil Relre~ benett del frai i nias cal us k rak ~sera red tht deboal tas been rtge a re nutte trooded beat F EO &%o/!! DattentX fbnvzn. ',Wel taks dans or at-+l *rasa**, I ill»terg to von tts: raErnonl sodemai :flermeen ya, nov returel. ~se raad F rstl_r ne Solu non Center Puerto Rico 1787) 725-2511 or 1.888.695-2511 U SVI 349-77543899 or 1.866695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COAINTERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018400 ser.e 114.1,15594 CCO.: 0.102, Me hkentaner San>-r2 / CONFI0ENTIAL FirstBankPR005563 EFTA_001 29043 EFTA01272469 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 =OM Iffl3PRV0201190218330V 2 000000000 FSFLLC 6100 RED HOOK OTRS STE B3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/19 205-COMMERCIAL CHECKING 0. BEGNNINGBALANCE DONYMYS/OTHERCREDWS CHEOCSIOTHERDESITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 100.337.12 0 .00 0 .00 .00 100,337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 100,337.12 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 00018401 WWWW.a2MMObW024004hWirlgentiMEN.C4t CONFIDENTIAL FirMeankPR005564 EFTA_00129044 EFTA01272470 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl lECKBOOK BALANCE Volti I TI .E E NC44.6 BALANCE OF Ti OS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.051T3 NOT Card= IIT DIE SANK a i.) Doso-Ao noldad 81, thaean, lidde I li 0,OOssdro Quda DATE ~NI TOTN. CHECKSCUSSIMOING «BER PAIOUNT TOTAL It your chockboolt and account suaremant bana« do not match, »My: 1) Al additions and suttractions in your above compAabons ard in you ChOdkbooa Arnounts ot depot/g and ~dis in you tdatenx-nls ralla Cornnlponding annars in you eneckbook ff 1Ne 1v.0 Dalalets Si9 CIO rot match va< us vatn at ~etas Orda', ra= nallaeold Yr* Fleal Ca: Lne s ynr Herre routy line d Crsell acoatt v.onnent atm s,..,*t to IrtoostRate Franco °lates on* te tona= ~ny re Average (vår Bola »Slom. The Cati Sine n ebdnee ty ackirt te sdates d te :apal ca ead, dæ; in De ~IA Sialant a ard re ItSIJ1 by I* norbr ol San e hr tana aal Ir* adb ~c a d4, ding tne Utru prol sild os veltne« ty tellng tre 5r~, ol ths onnexo der fall5 Alf ded. ard onbarg a tne* my anda," naua tars nede} ~fars Valt( • r., nya; cii ibeanxWbifrice oray CAY0C5 at ~tv II! ~dr* mAra ay alla (f) mutar* Aula/ tala Dy ta 0oplvaassay «ø M »Iclny i n ^inn, 81e100"rt 1:1 &fl »MIN ~g Clyde fen» in penne, rn. bøt Alunet Cr4117sS ka Ir* far Caole *raa su•rn ol Fial, Clvaws Ici noi: diar. VM« ao Et t Y:u Mrk Yd, Fine a `krake en Tor ~ed Pogardng yaa =yX Crult la oralRosa Uno Ol you fflaanoTO4OT Inn Cladt 1 ',on ',Inkl'," n anemi enga staumr( nanowc tal I ft ra Pynt No: Fota* Rnilealna ar r0Eiral,,OC. Sa* and =SalE5 rna Sans rasa :61-re.11/I i !angessr! Ta tiSV Enda POta, 3CriSOC, St Yeasda 410= rat Sol.= ronoe n arya7SIMS9* ,-fit~ir Fa Pil :orrar< KiRce tl. dalar Toa 941 Fattet Sd= Onn a. 7SEDIStal*/ct i ate35.2,: t h 'os NØIr,Ok/us tre loknato nIsrdlon ,Aecaterforratoy Yournsne no ao:cuntrunber. -0~ a•+nure, Ille ecar ~n d tå susxned em -Citssecn d te P.t.ter ll yyu ni E= * ir erte os your bi 11,110 ard a you bo~ I es a misteki 'au nnt cartan n 4~104 D< your Sa•VIC101 You rus: nedy id* arv ~OS enas CUT a d, we de nx 'quod to ~ense any polerte' ers armert nes ?A* re swe.Inaw "hete ,. lo:tara has:tan al am. tt loloang -we ~I TY 1, tded te nil< A 011110:OF x tto:n avu K argot -ne t1t1V0A el ILVADS, 01.1y 112~ CO yter da= åra AV 10.< C< VM frOX4 SA twe ,,,t,errnre 7w bre rf* a insake ski a§ oaa 0, at/ rar *Mala and *Daa-m.4e ilanIo y*. do nal 112/I2 b pai re amor h 110A-1, 00. ral la SIV ante lika mag ally Sal aur alla yOf Clallf Si? :I yusitt adva y4% toOr* ls aeln8": d-ns *a te 00:1 :1 You na/ G1O 05 . ya na, hate 'n PaY te Ilte V-i< Dn nil ' ,mr: OWIIIIVIOJW11€1<0 ~MI ra Nyn t pai Ar mon: 4 let ne avd« r To* mad *4,4944'4R I hoser bbta...:nabot Elanonic hit Tracterregodro Tos Detioal Kcal! I Tompor1a bst cr stien ADA ost I Nsey ,as Ty phon. san sosstse ai ne note- prod‘wf nano torn., 00" i klettar hcuyi Sat-myrar S.30ar,!o1200otr I IN CASE OF ERROR CR GVESTORS ABOUT YCI-Ft ELECTRON1C FUADS I TRANSFERS i Tdedcrt tt, al te rutet orea,Ne bela.v. 11e no*'. nyar Son yx no lan* tun i 00 311IS 11081 we sent ya: oe bst date-rent on *tam tie ant cr ordon, I 4i~ I 1.7el us 'et, »Ia <110 ACCOlill IVA1bAf Tel us to &An arro.--,rd to sussocixi ens 3 Das,A• be tat ante LI be vanske ya; we inn ADV, .011 ~an 101 </W1Y 115%*1 can stry ltd belme* an ' ,rye .Itti 'sed ncen inaylled Mas nyaasy a ap= a-N yrI oya ary arta visroPr. EyalrMuwn >tesen d Sy ;:hn. *e Fea re 'n.* you ard AS 1C/Jf ~11111~<1~ 10 Ousni,ss aspene tase more dan le tusten <ar 10 Vve:253? <0.S cornsent olt re netta« axart fer tlo rova VIM Stk 6 n utor. 3C tot y0il wa hese ute N ex rfs.,,ey ost; the ro I taes Ls lo ~ete e4u mounaticn narr was1130tverwey a), to egrai )4); :711$0, yincorrparg a Tang and was 4ot rea,WO sd*, ^a oreserroe4 nuy not przmucnary enda ymt Acrisga. Eleclionc Futt trin>'sx ndk tfirC tarsaa o ialed damp zn Auktraled 7Cer s caran oteaticnsd datas and ved* Yr yosa apart and r.:rect ClepcVs SN* Se“011 Feda roadlal PairtnIs eki ID FM OUT IF A DIRECT DEPOSrt VAS BEEN NODE 0.011 3/0K41.010 <11Cl dirats ic assunt fut ;b nal te.wie Ø. cerarninonstyce (9-icti as &ida SecmV FweraiRetre~ bents etc). ga i 1111f1 Cal 115101a .10101010* KÅ TA ~OSA tas Osen rrade att nuven sountd I baut Ser axcurt Dala e Samnamn. `sorga* nle-el faks dans or a-y *ansattes I rOgerag Ort svt Ps: staLmon,, <04A0,0! :f00r:1010 ra, utsy realf(1, P1MS• XfIY:1 F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SVI 34D-775-8899 or 1.566.695.2511 SVI 284-495.8899 or 1-855-695-2511 NESE OISCLOSURES ARE NOT APPL ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL JO k0 SDNY GM 00018402 wcayanloarruaoll 24/ looxy do CONFIDENTIAL FirstBankPR005565 EFTA 00129045 EFTA01272471 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00000419 Iffl3PRV06011121210030V 2 000020000 FSF LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/19 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSITS/OTHERCREMS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 100.33712 0 .00 0 .00 .00 100,337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 100,337.12 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 00018403 mocoveizissozvwczwEwmNeonel:Imocmu-L CONFIDENTIAL FirstBankPR005566 EFTA 00129046 EFTA01272472 DOS FORM IS PROVIDTO1D HELP YOU BRIAN« YOUR STATEMENT WIPAICY YOUR COON RALANCE WIce IIE (DOING ANA/ICEOS THIS STATEMENT, IOW» THESE INSTRUCTIONS. ADD EE) Deposits not nodded DEPOSITS NOT Cation» BY ME BANK DA AMOUNT Sy the Sank TOTAL DEDUCT ST Or-island Chedo Certain OUPeTtalOING $ DATE AMOUNT Itt• tent. S IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS wiephore o wr AT ut al the t 'Yarn !Oa maiton provided DOM, as won as you can. il you thing you statement or reCe.01 is iv:Mg or if you need mom ~emotion about a ramie( on the etaternent w recept. We Mutt hear from you no later than 60 des" alter we sent you the FIRS( pawned un what the emir or problem appeared. I. Tea us your name and *count numpe. (d wit). 2. DeSt/be the COX Of the transfer you are unsure about and explain AS Clearly al. yOu tat why you belies< e Jan !free Or why yo• need More inbarrnation. 3. TeR us the doner amount of the suspected error. We toil ~gate yew compleIM and rail cowed any error WortirEIT it you tell us in persar Or by pleat*. we may rebuke teat you Send us your completed in writing withal 10 business says It we take mete then IOOui'ness days ta do thd. we will credit YOU, gtount fur eke remount yob Punt ;sneerer. co Pat you will new the use only money during the lime * takes us to <Ong ere por investprancn. Electronic Funds Demfes anclude eteactok trånliCtiOnS initiated through In Auiwnated TWIN Machine (ATM) o certain peauthorited debris led cents to your mcoun. and Dien Deposits (e.g. Social Serwitt. Federal Rehrerneen Payments, etc,) TO ENED OUT IF A DIRECT DEPOSIT HAS MEN MADE. II you have authorized Wrect *posits to n ut account Inri do not bovide welten COnremaeons to year Duch as Social Seca ay. redemi Retirement benetts, etc.), you may call us to ask Metter Or not the deposit lus been node at the moister ote.Ord bron. TO REPORT A LOST OR STOLEN DENT CARD Notify us by phone as soon as cussible se tee near presided Dhow. Our eat nest hours ann Mondays permit Som.,/ e om :Gain lo IMO mdn per. IMPORTANT INFORMATION REGARDING YOUR MST CREDIT Mt OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance 1e~ ro Mee: to A etc Iturce Charge; Mail be computed vellitine di* Average Daily EuRnee. The Aver** Owe &Verne otrtsined by eddy% the beams ol the petruhpal owed each wry in the monthly Account Statexert and &Ming Ift0 emixt Dy tea number of days in the OD mg prod. The balance owed etch dm Owing Pee Wiling Deuced shag be determined by addres the balance or the PreVIOut day, alas any debt, and tubboning Dom thew any ~cow or roon t « ci ted Meng the Caly, WHAT TO 00 If YOU MON YOU MO A MISTAKE ON VOL* STATEMENT REGARDING YOUR CREDIT TINE OR CREDIT. II you think there:9 an ense m you tialeront wile to sn a tall a< the zoniact informal:oh wended below. In Kar ureter, paw us Pee lorowing ,n1 nation I. Auomt inler ma, err Your name end most number. 2. Oar amount. The Oobilr amount of Ow Seal fed error. 3. Crewrotion of Probterve If you Bite :Davison rmr on your ple einmen, wait' you beter. å went and why you Miem k ls a mistake. You oust contact us yelnin 60 days after the crier JPPaseed on your statement. Yea mutt notify us Of any Patenting enors In welting Itst elecucingally). You may call us, but if vat pp, we are not regMrea to irreted gate any dotertial errors and you may have to owe the amount in question. While we ineediVie whetNer or not I here net been en tiros. the followed ate tree: We cannot try lo collect the amount in cuestion or report you as delinesent on INN amount. • The rule in qtesticm may rent)" on your 1431eMent, and we maycontinue to charge YOU 'Met el• m that amount. Rubin determine that we made a mistake, you net not Keene PaY sire amount in entekricen. om any 'inorm 'Nether feel related to enat • While you do not NY* tO pay tne leniOur4 in question, you amp mulcted,* for the reaalger OF your balance. • We can appy any undoel amount apwinu your credit fund. NUNS60493559R EN CAST DE ERAORES 0 PREGUNTAS ACERCA DE SUS ramsnamaAs EIFCTRONICAS DE EONDOS corniissiene con **sot ins Jammer° n esetbierno a la info, matiOn de contacts proven* abajo. Deere comp-tears, ton nosotros dentin de iq 60dIessiguientese b ferludverAb del PRIMER Meade de combo en gut operateet error o ~Nina I, Indienxecos w nombre y mimeo de cornea 2. Deste(xiön del error o eansferticia en cuenhan y una explication tan data corn* sea posrole de per ewe Wens. Due hay cal error o b mason por la coal nixesite infornsecTOn adeionar 3. Disanosra cantidad del error alegaco. Motown Avestipatemos w reclaim:can y oxrth3COMOS ettateMer error repidninente. Si used nos informs LI redamandn en persona o par tektonA le Podnw601 %diet., pue not etude cia recemackan woe escrito deneo de 10 that labour:An SI tornanoc ma% de 10 dial laborronen Para imerndiat entinvoct\ acreodwirmos proulsicinaimente su Client, per te Centidae quo tested tree due es on error, ape care hail 1ACI del &fern ducante el lemondue tarderre. (OrnaJeial nostro lnwslipatiOn. Las Transferee:ay tleCtreeiCal de rondos inlut re alpaiial reatimWer "lecher« MatioSla: ATM o penal ditios y enktens preautortiados ,I4V Cornet Mends de ~OEMs Dewtos toe/ eleMP;0 50W050~. Pigos oe kiiI0 Federal, etc.). PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECT°. Si smog hj autoe11400 °exuded weirdos a SG Ntida watt los ceases no le onween confimmoOn Dom («MO. Wreck hamarrens al ncrt eip eue se lop d• undo cmea inforrrsamOn sobres egos se han real bubo. PARA REPORTM Wok* 0 ROBO DE SU TAR)ETA CIMITO notifiqueras pot telefPryde lisMeC atrial name.° prensta anap sionarke: Sete alas ierruna de 6.00arn a 3200 de la medanntur Iamb +, wade eveiternos a is diregin ~eta *Dap. INTORMACION IMPORTANTE SOBRE EL ESTADO DE MENTA DE SU FIRST CREDIT SINE. FIRST RESERVE 0 LINEA IX odour) CON GATUNITA HIPOTECARtA. 5.1sdo wren, • t w et ,iterat, lot ogee" imaar.a.,s,ento se tr.alOhter en vita/Aldo el balance wtenedro Carlo. El balance Droned. diro se obit,* sumetdo et Imbrue del pilnytt, aderakdo Lade die en et estado de Drente ~issued y Orr:Deed° e reSelta00 paria cantidad de Was en el DePedo de I aciembin. EI balince ateudad0 Cede dta Csaeite el tler4do de lasisiesk*n te dement:Turf spretendo ter balance del dia ampler, mks cualcoler decide. y testae:So& efoi cubit:Me pegel mango at !KRIM° dwele el die. EWE RACER St Cliff QUE HAY UN ERROR EN EL ESTADO DC CUENTA RELACIONADO A SU (WEIL OE cm000 0 EXTENSION DE CREDIT°. Y tree due nay an craven su estado de CLOMr, tfelhan04 0 lemencn • la incormaMn de contacto «NFU •bajo En su cart& proyeenas la sionente infonnaci6n. I. Norobre y ,:Meta CIP menu 2. ta canfida0 en Moe, del petunto cow. 3. Deurrpt4n def probreme. S vee al* hay ut, error cn cu far ewe, geteriba pu• tree due Mg mal y por que ttee que es an error. Oche comunicer se con nosotros Cellro oe rot 60 dies poste Aret a la primer. Vat quo apareca 4 penonho afro, en so Ineds de rcenta. Ustod dab. notificwn03 de tuMseier rum ;Alexia sor ex flu. Rued, famarnot, ;tern 1; lo nate. no numos etilgartal a ,vestyr nIngirl rode pocendit yes peck* qua 'kW pager la cardkriad en csneinn. Marinras irmestiesnos si ha Isubido an tenor ono. • No ~nos hater de Mee te cardidad er. cuestion, o intonerar` term deep teener en me cantinas:, • El caszo en tvestim weds Derrnanecer en so nestle, de <pence y do:romps comonae eobraneole reteeeteS Setae ma cant Cad. Peso. s dew eursamot etc comethms ur mac nOtend'a slue Maple N :nOrRO enCheatitert ni ningun Inures u coos cargos ntacionadcs on eft motta • SI ben no tiene sue paltat la /DAIWA en grennin, osted es eesponsibie el resiö de so udder. • potemos mikes thAskevier <antired adeudada soma ss inn» de crielac PUERTO RICO • NII3ank Retat Baring Operalons PO sen slas San tuan. FR 00936C144 MT715.251V 1.866.695.2511 2f rttbanksont CONFIDENTIAL warm STATES MITTSII VIRGIN VIRGIN ISLANDS ISLANDS Feselank PO Bor 3096E0 St Ttenws VIDOM 1266696 25I: If•stbawa tom First POBoy435 Road Town, Tortola avi VP, 1; TO 284.494.7662 lerstterivern SDNY GM 00018404 Jescoz19 wpst2.in oi4rvspecri :1,-M.OGN/ 02 L CONFIDENTIAL FirstBankPR005567 EFTA _00129047 EFTA01272473 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occosue MFHPRV090219062C100V 2 000000000 FSF LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08G1/19 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBIRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED PASSER AMOUNT DEBITED 100.337.12 0 .00 0 .00 .00 100,337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 100,337.12 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 00018405 030C0119,-9430CCOI 0,302,W BkR"V1/2 1:0-19Ca3213CN N L CONFIDENTIAL FirstBankPR005568 EFTA ((1129048 EFTA01272474 THIS FORMS PROVIDED TONNA YOU RAIAIKE YOUR SIATEMENT TO WW1, WITH,' CONOCX PLANE mirk 114 OWING MOHO' OF THIS QATIMENI, ;WON NISI NSfltX TON ADD Tr) Deposits not (foaled By the Sank $ DEDUCT a Owslardibe Checks flutnno• 5 TOTAL IN CASE OF ERROP5 OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS weed:tow o Writ Cl the c onN.l Mfg MatiOn vas, tdid nekm, as icon IS yea (an. if you thliticyril, statement oir Fermat if mend or if you need more erfOrMatiOn 24)3,t a dander on the statement et wept We mud hear from you no lalte than 60 days alter we sent you the FIRS! stattentwe on what the error or problem appeared. T. fed us your name ;kW *count mono* (d AWE 2. Destrese the CAN Of the transfer you ace unsure about end explain as tinily M you onwhyMu NKr* t6 a an error or why ythr need more information. 3. Tell us the dour amount of the suspected neon. We mil umktgate you' complain and Mil oricrect any error worhOtlY P yeti tell us in pew., or by phone. we may teerike trot you send rd your complaint In writing withal 10 business dayS it *et take mere than 10 busbsess days to do this. We veil (406 stir nuncio for Ise noon roc think is in tow to gut you will hem the we Clne money &Wig the lime a takeneste0MM ele our irrestgarcn. flee:Wank runt gramfers wciude eitartiok trhalittiOnlItotiame through an Auurnated Tell* Machine (ATM) Or Certa'a weauthotind debts and aeon to your (*.cowl, and Direct Depart, (e.g. Social Security. Fedora:Re:mantra Payments. etc.) f— oeposrts NOT On= SY THE DANK OA AMOUNT TOTAL CHECKS MUNTANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized tires 0ex-sits to smut account rim do not cp wide *viten conFematknns to you luck as Sorra` Seemly. Federal Retirement beret ts, tic). you may call us to ask whets,/ on nOt the deposit has been wade at the number rovorti below. TO REPORT A LOST OR STOLEN DENT CARD sooty us by phone as soon as cossItile a tne maniac arosided telow. Our Cus reSt hOurs 310 Mondays t nyncue sundae) f. ore FL dam to 1):Q) mdnrit. IMPORTANT Off ORMATION REGARDiNG YOUR MST [RENT tilE OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance bibles to Interim Pate: Juane Chown that be compuied ugh/irk the Average Daily &Hance. The Average Daty Balance oluckned by adding the Signets of the wincing owed each day a the motNy Account Statenleet And 11n4thni she tt101 by the number of days in the ding period. The balance weed each clef lininn4 the billing 541145:1 sitar be determined by addng the balance of the widow dam sus any *ht, and subtracting ham thew any Pigment or amount credited dome, the C.V. WHAT TO DO If YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UM OR CREDIT, II 061 think there is an tar rn yaw tlelernene wire to us 04 tall al The contact information prouded below. in year keter. ono an ere hollowing mf nation I. A.“0.--nt infornatore Your nary and and number. 2. Oond amount. The doll.* amount of the suspected ,not. 3. Ong-wino Cl Problem: If you lite that, n an envie on yow till, mann/ what you WEN'. h wring and ear you Wine k b a mistake. You mot contact us Winks 60 doss after the ewer appeased on your statement. To., must notify us Of any potentlye errors In *Mkt lor elenrOnCaltit TOO may call us. but if you do. we a'e not reQuif ea to Mom gate any potential errors and you gay have to pay the amount outttion. While we invelltHe whether oe not there not been an t rot. the foliovung are true: We cannot try to collet the amount in question or revort you as dein-cent on thu amount. • The mile in etesilco may remain on your statement, and we maycontinue to Charge YOU mtel eV On that amount. Bet, if we damming that we made a mistake, you will not hereto MY tire minks' LA etwearkin. or any envoi rather fen related to that whounI. • What you do not hum to par tnt amount in question, you are responsible for the remainCer d yOor balance. • We can awry any unpad amount apimt your credit arm. NNIK.90419 0519R EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS EISCIRONICAS DE FONDOS commcvne Cr nom ros 1.monno deskidentro a la information de contact° vruvnta abajo. Detre comwecarse con nosotros dentin de in 600Aus sguientes a le fetha du nolo del PRIMER estado de coma en cue aparece e error 0 twobiema. I. Indio/mos to nombre v nurnero de news 2. Desupcian del ePof 0 vans! erencia en condos y unit txplicatiOn tan 0Ara <Oneida petiole de pee qua out hay tat era o b emon por la to* netesita rtdormacdn adkipal. 3. Criganosla unbind del error alegaco. Moscato Hvestgaremos w neclamscOn 7 az impremos Cualquier error OpidAmente. Si tasted nos &rhyme La andamackin en persona o Fro teidonn. le Podriamm solicits, quo nos envie so recantation pa suite Genre de 10 dm laborabbn Si torrienn mSs de 10 fiat laboodes paw imernewr recIam000n. acreotalemOS provISIOna,Mente Su omen por N cantidad cue usted am doe es on error, okra out hap we del etner0 durante el nernpitOve %attire:0s to torapIe:ar nuestra 51yeitigatides tat. Trantartn(4y Elegrosicas de Tondos indiums artueilar reign:Hu Pechanre madowan ATM o tenors dEbees y gnitess prentortodos a SO. carman Nienh de Depindes Neectos loor eteMPle SeignSoMai. NISNOEPE510 PARA SABER SI SE HA E4ECTUAOO UN COOSITO DIRECTO. 5. 'moo ha Montano agooskoi mentor a vu cuenla oak los Hales no ie woven onfinnacrOn Dor escno. insecie hanixeaS at noted out se Ind ...sap, onra .nfornaginn sone 5 Estes be Ran real Z.KID. PARA MORTAR PEROIDA 0 ROBO DE SU INUETA COMO nouficcenos por tfitkOu Oe inMeCats (eine.° pt esestoaisao NOtaria: Sete O4,Sa ilemana de 6.00arn a 1200 de la meednotne Iamb*/ grade enclibirnos a is direa4n woe:Ito *Dap. INFORMACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECANA. Saklo skoein a t its de werati Los cargos lady f enor:s.o,ente, ce trAlpotann uneanC0 el balance primed* Curio. El Nuance oromedm diarso se obi Yoe ilonencIO taatare-r del pi Impel *Nunn, Leda dia m e: estedo Events mensual y dnicrendo e resultant por ii csntidad de dies en el retied* de Iwo/as:On. II halal< e *Ceul/400 <ada du COrtelte ei per }do de lachiracion se detemnara agrees/We el came dH dia anterior. mks cualecole dude. y restargode ergs cc/alone/ pejoo mania acregiado durance el dity OFF RACER SI ENE QIN NAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LONA OE OIECITO 0 EXTENSION Of CREDITO. Si see Cut hay on ewer en ch estado de cconti. esortanooliburncn a is infruntamOs de Fontana in tuna abajo En so carts. pi overros la s,gurente infoensacion. I. Nombre y es menu 2. to canlidad en Pram del gnaw* en roe. 3, Damning/WI del problem.. Si pee chat Nay on error ea su Failure, describe que Cite que nth ma y per ace tree gm es WI Imo. Debt con unicarse con newton de stip oe lot so dies postenoret a la porsera mu we apron el peesonm env en so estalo de manta. trued deb, Rotificarnos de suPauier error potential oor eons', pone famarnot, pent O rote, no Memel edigatiOs a emesttar ninatin thee' pecendal yet pCsible qua 6,bil pager la cardidad en currgion. Marntras i medlar-nos vi ha Isabblo an error ono: • No poOrmos Hata, ire cone le camidad Cr. twit:ors o informer* corm deeKuente en tn. carttiond. • El cargo en cuemicsn net* permanecn en su astado de <yenta ypodemos con war werandoce oemses sob,* era cant Cad. Pero. f demmurcamos que cam therms or error, no Nedra que Mee err mono eft CUestion np ningon teetered u otros cargos retscionsdos tos no Rion o • Si Nen no lime out P84M la cafridad en cuesoin, sated es responsalge or et rest," dew wino. • Pooemos *Pica, euaittuier damned adeudeda contra su unite de echidna MARTORICO • eliteank Retail Barge r@ Operations PO BO 9146 San Fcan. FR 00%6C144 787.7/5.25114/ 1.1366.695.2511 2f cubank (Om CONFIDENTIAL J0.CC MIRO STATES ORMSII VIRGIN VIRGIN ISIANDS ISLANDS Fk-solienk PO Floc 309630 St. Thamas, V100801 1 REA:495 1511 II stbank corn FitmEtonk PO 9ot 43S Road Tow; log ol• fivit.d.1110 214.494.2662 Ifirstbankdom SONY GM 00018406 .44c: o mi. KRA\ :Cr or.R.L.' xi/ CONFIDENTIAL FirstBankPRO05569 EFTA 00129049 EFTA01272475 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0000731 MFBPRV1001191120380V 2 000000000 FSFLLC • 6100 RED HOOK OTRS STE B3 • ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09130/19 205-COMMERCIAL CHECKING 0. 7_ BEGINNING BALANCE DEPOSaS/OTHERCREDOS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBERED 100.337.12 0 00 0 .00 00 100,337 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 100,337.12 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 00018407 0300173416464.010I.0032NFEO,WVIC01191UWOUV-02-L CONFIDENTIAL FirstBankPR005570 EFTA ((1129050 EFTA01272476 THIS FORM IS PROVIDED TO HELP YOU IMIANCE YOUR STATEMENT TO WAIST YOUR Car CKBOCte FALANET mist 114 ENDING BALANCEOF THIS sTATEMENT, SALONTHESE INTRO( TXX6 $ ADD Ed Deposits not Chandra By the Bank $ DART;-) Osislandug Checks S Mtanc• 5 -.—..-.._ ._..—..--_. TOTAL IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS efiephone o writ ht al the cOnlati luta ntahan pravided mem, as won as yots can. if gat OW* wit. statensent or reCeol is tong of if you need mote Morrow:cm 24)3ot a hardier on the statement is °we pt. We must hear from you no later than 60 days alter we sent you the MN stature on white the timer or probIrm appeared. 1. fea us Veer name ;Ind MOMM rhanDes (d any). 2. Detube the error Or the Pander you ace unsure about and tertian it tinily M yOu tinwhyWm Mate .t if an actor or why yar need mole information. 3. Tell us the doaar annum of IS. suspected error. We mil dmisidate you' complain and will air rct any error promOth a You Nil us In Penal Of by phone. we may tequka that you send your COMptinl In writing withal 10 business days II we take Mere than IO business days to do thi we see Credit yOur tcusunt fuf Use &mourn roc dant is in crux. go that you will hew the tne Ohne matey during the lime a takes us to romp ele our limestgaicn. Electronic Funds Transfer, litiudie eastityk trhalittiOnl Imstimed tryout', an Auiwnated Team Machine (ATM) Or <WIn peatuthotized debts aed Crebti to your eccoust, and Dien Demises (e.g. Social Smurfit. Ceders:Re:mamma Payments, etc.) DEPOSITS NOT On= BY TIN LANK OA AMOUNT TOTAL CHECKS OUT3TANDING Dan AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized defect deposits to you. account than do not p; °vide oaten cosermatkans to vw Slush as Sim ta1 Seemly. Federal Retirement benefits, tic-). you may call us to ask whets', or not the deposit has been wade at the rumber wort* below. TO REPORT A LOST OR STOLEN DEW CARD sooty us by phone as soon as cossible M tne minty' an:sided *how. oui Dud nest dons 310 Mondays 'fumy, sanded t om 6.(0aln to 1):00 mdnr.t. IMPORTANT INFORMATION REGARDING YOUR MST CREDIT UHT OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance10Mo to Interest Aster Thence (harem shail be computed vatting the Average Daily Balance. The Average Daly Raceme is cildned by add" the balances of the peinopit owed each Cay in the mraNy Account Stalettet and acting the !!tort by the number of Oat in the tang period. The balance owed each dtf Owing the tieing amierd Lim be determined by /MAK the balance of the of egad day, Mus any debt. and subtracting hoe these any Wasted or oeneunt [reeled tong the Cay. WHAT TO 00 If YOU DONK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think then! is an error on you tlelernen4, wile to us a tall at she swllact inf ormahon mended below. In mut Wiles. Wm:nth* toirowina mf nation I. Ammo( informalat Your nom and &matt number. 2. Oohar amount. The Omar amount of lbw susPeCted error. 3. Csescrptim Cl Wog-pm:11 you this that n an envie on vow Dill, tantse meat you blf(aam h wont and *by yoc bedew k b a mistake. You must contact us winin 60 days after the error appeased on you. statenwnt. You mutt notify us Oe any Pertentke errors In rolling let elltrOnettalt TOO may call vs, but d you do. we ate no«emirect to tritest gate any potent id errors and you fray have to pay the amount in auntie°. While we InteSIVIe whether or nat there eras been an tient. the foliomng ate hue: We cannot try to collect the amount in questionor report you as delisocent on thd amount. • The Mlle in prettied may remain m VOW lealenn, and we maycontinue to charge WU Met ea on that amount But, if we determine that we made a mistake, you wilt not hereto My the amount mmieshun. Or any nitres' or ohm Ives :elated to that amours!. • What yOu do not het to par tnt amount in question, you are responsiDle for the rervarlOtr of y0.0 balance. • We can apOy any unpad amount aping your cretin fund. NNIK .9049 05.19fc EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS EISETRONICAS OF. TONDOS comirmarese «w °swot ros Maundy o tut Lund a la information de contact° vrowsta ebajo. Detre comumcoise con nosotios dentm Or a° 60040$ sigufmtese b &Aide mai° del PRIMER Maeda de cisme* en out LOWOCe et error o problem! I. Indigoenos w hombre • name: de meats 2. Desupecan del error 0 vainsfeescia en cutuitet y tea tsplkattn tan data coop sea oossole de pre nue Mama we hay tat war o I • won pot la cull nelelin W000665(1 eatiOr4. 3. Ogee°. to ahead del error elegem. Moscato% awestigaremos w nrclamocon 7 ow regitemos Nat- ref error rapid/men.. Si Wed nos &thyme La retfamacidn en persona o PDr teXilonts, le Podnemor solicitir put nos envie Su racemes:fon pod auto dent:rot10 teas laborablet Si lormenoc mes de 10 dies tehneehers oars intemast u; redemptory, acceostiemes moulsiortmente su creme pot' N rantidad hue tided tree qUeeS On error, awe que hen Lao del Otero dreamt el nernpl>0.2e tarilemos to usrapsecas num*. Inveilfgatt, tar Trandmemay Nechonices de Fold°t inthmen amebas re:Pin:Mr hedrafire wigwam ATM o terms Ohms y cart& premtorhatios as4 Pointe Minna% de Depidates ffirectos loor NeMPhir Sish"050“0- pages Tic PNITh PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si mom ha eutOrilea0 0e0osets carerstin a sc went/ oda los codes no it women coat wmactaln Dor escm0. &eat hamaitas al riCenlero que se mot abalo came infonnac.on sobre s. Estot ye hers real PAM REPORTAR PERDIDA 0 ROBO DE SU INUETA UNTO not pm {eery Or larnre atfte1Opnro ptoostoollip HOlanO: Sete PM a -.semen. de 6.00ern a 1/ DO de la memannat I ambien wade eictibitnof ere direction leuvlite &Dep. INFORM/LION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FONT CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTEUNTA. 5.5sdc worn a t its cc ntortir tos (Argot Om maranssyearo ce Ix-mortal an utitanco el balance phynedto daflo. El Nance oromedo *ado se obi Wise soma do or tabus dm pi &dal adeudado fade die en eslado Ce cuents mensual y dkidiendo e resulted° por i cantrded de dies en et catitclo de Iactu.iciOn. II balance Themidado <Ma she Waite le tles Pao de laduraoon se deterinhar4 egregendo ea Calenre der die anterior. mks ccialmie deuda. V re-stand° TM CDs cuaduier pegoo manta /Ensiled° dual!. el die, ETU( RACER Si CREE QUI HAY UN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SU TAMA OE CREDITO 0 EXTENSION Of CREDITO. 5r flee Cut hay can errorM w estedo de crania.. twribenos P leniency' a ra infrimnacds de concede t brat ago En to carts. pi °rearm la siumnie I. Nombre y ,tiatitte Cements 2. La confided en Mimes del pemetto error. 3. Dewitt/4n slot probative. Sr vet. put Nay tin error eri to Fara, describe que Cite que .t*h mac y par que tree queer. can 'mot Debt cornunicarse con nomtros Celan de :016o dies postrkoret a la pi mere vim wt apar cm el peotonro error en su :redo Ce manta. tided dab. notificarty de ruscoukrr emu, ;diem's' ow tic ma, puede frametews, pens si rote. no °demos atilgetwa a twestger nitwits rice pocendat yet mcsIble gum of ba pager is camidisd en cues:ion. °Central mastiff: mos gi ha &boo an enor ono. • No oadrmos firm° de cobra, so (*raided Cr. tuedbn, o Informadt cum° dem mime en the canticle° • El cargo en cumticm pcede parmanece en wi astedo ee cuenta y path/mos contium teem& *totes tote eta cant Cad Pero. 5 dew 'mammas que coaetlmos an error, no tenth que lager ec :nonce enpremien ni &gun Otte& u oho, cargos tradition:dos cm eye ammo • SI hen no hurtle clue pepr a cerridad en cues ion, usted es legwork* cm el sties> dew strides. • por,ames oaks drokturer cantidad adeudata :Antra st. °mite do credits NANO RK0 Fit:Wank Retail Sargent Operations PO BO% 9146 San icon. PA 00916-0144 787.725.2511/ 1.1366.695.2511 2f eubank (OM CONFIDENTIAL mono STATES WINN VIRGIN VIRGIN ISIANDS ISLANDS Fk-st-lenic PO Bat 301)610 St. Thames, VIDC4101 I /16•69$ 251 t Ib stbad corn Firpeone PO Sat 435 Road Town, lotto's DVI vr, ID 284.01.26112 lfintbanacarn SONY GM 00018408 u.Ot. ?IF froftScl,01191I20300V 02 CONFIDENTIAL FirstBankPR005571 EFTA_00 I 29051 EFTA01272477 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00O20.02 Iffl3PRV1101190247240V 2 000020000 FSFLLC 6100 RED HOOK CMS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 1 10/31/19 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKSIOTHERDEBDE SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 100327.12 0 .00 0 .00 00 100.33712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 100,337.12 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 00018409 auxmcvaiwnowbcom4004NII011907471m4N-02-:. CONFIDENTIAL FirstBankPR005572 EFTA ((1129052 EFTA01272478 THIS FORM IS PROVIDED 1D HELP YOU MIAMI YOUR STATEMENT Mundt ROLM n. re. CPCCA SAW E Mhz TIE OINK RMANCL6 TStI5 STATEMENT, COUONTHESE KISTRUCTIONS- S ADD (s) Deposes not crented By the Sank $ DEDUCT t..) Ocistorditg Chet*, S 5 TOTAL IN CASE Of [RAM OR QUESTIONS MOUT YOUR EIELTRONIC TRANSFERS Menses* o wr it tat al the (Orlon letcern.11,0n petWicle(l It OM, as son as you (an. if mu Pink you statement or recep is re Ong or IT rou need more erfOrnialiOn 24)3ot a transfer on the statement se wept. We mutt hear from you no later than 60 days alter we sent you the SIMI commove en which the woe or problem appeared. 1. Ted us your name ma *count number (f ,nn. 2. Deseibe the era. Of the transfer you I. e unsure about and ewlain as Clearly M you on why VOu t is an error or why you need Move innotation. 3. Tell us tht defter amoum of is. 'netted error. We ver1 entestane you' complain and Will awed any error of orsOtlY you tell us so perms or by phone. we may reoube Oat you send of WSW Combat In writing withal 10 business days It we take .Ore than IO Witness days to do this. We hell credit yOur tcothint ftp tie AMOore roc think is in trot. to nit you will beet die tne Clne money titan the lane a takes us to wasp ele our inveStgal'on. Elettrank Funds Transfers tenni. eieartok VD:040;001 Initiated through en Automated Teller Machine (ATM) Cr [Wan neauthonzed debit led cobts to your eccoun. and Direct Deposits (e.g. Social Security Fedora Re:ensues, Payment, etc.) DEPOSITS NOT Omonto BY INC LANK OA AMOUNT TOTAL CHECKS OUISTANDING cum AMOUNT 1 TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. IT you have authorized direct deposits to your account dm do not ;erne* writen Contemat0anS to v<p (1001 M Social Secuolv. Federal Reeremem benelts, etc-). you may cal; us to ask when,• or not the deposit hes been made at the ti mber woyeltel below. TO REPORT A LOST OR STOLEN DEBT CARD sooty us by phone as soon as cossIble at the mums" orovided telow. Q i bat rams hours am Mondays infers, condor; torn .010o to 1?:00 msdnrt. IMPORTANT OM °IMAM° MARIAM YOUR MST CREPT LINT OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance orlon to interest Sae: Thence Ppm their be compured uterine the Auras* Daily Munn. The Average Dear Rearm is Maned by seder/ the Minces of the ninon,' owed each day in the mcnINy Account Statteteet And enadng the rt501 or the number of elate in the Ming period. The balance owed each clef Dann( the billing Mood shoe be determined by adcing the balance of tne perms day pus any debt. and subtracting !rod these any Petment or amoont craned darns the bay. WHAT TO DO If YOU THINK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. II 501 think there:. an eon on von tleternent wee tic en or call ate contact informatton vended below. in your miter, gem in Pot loiNaw:na nformatIon I. Mount irate met err Your none end motet number. 2. Op ar alum. The dorar amount of the suspected error. 3. Descopfran Cl Probem, II you thine Mae w an erne on put 010. anent* vkal you her-eve h wring and *try you bedew it is to mistake. You must contact us Worm 60 din after the error apprised on your stattunnt. YIN mutt Kelly US of any Potentin errors In wrangle, eleCuentaill. TOY may call vs. but if you do. we ate not enteed to Irma gate any ariteilial OfrOeS and You have to payee amount in question. While we Inee/IVIe whether or nal there not been in error, the forint,/ ate tat: We cannot try to collect the amount in question or report you as delincen, on that amout. • Tne envie in etesilco may teaser an your statement, and we may continue to coarse You inter eV On that *noun. But, if we determine that we mainmast*, you wit not hetet° per tint fl out Lament:wt. or *ay interest °rote( lee,. related to %Nit amount. • Whet flue do not here to pay tne amount in question, you are response* for the fernaMer Cl yOur balance. • We can appy any unpaid amount epos, your creed knot. NNTO .9049 05.191( EN CAST DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRMISTERENCJAS BEMNOCAS DE. TONDOS comonMicese tor mecum samondo o ear here* a la information de contxto oripsta abalo. Debe consumers, con nosey Os dentin,* sz4 60diessluinano to When/ mode del PRIMER estado de cornea en out spune e error o pcobleme I. Ifsdiremon tu no more v mimeo de Manta 2. Destleatiem del error 0 vensferencie en (tomato y unto explIcatiOn tan din nate sea potable de per gene perm out hay tel coot o b tacon per la seal tweets IMomtion adSsiooat. 3. Olganosts canottao del error alepoo. Maims stestearemos su reclamscon 7 oirreMemos tuainaer error rapictmsente. Si toted nos inlorma LI arefameran en persona o pan tenon's, le 0:Prieto; soliciw Pre nos envie so roc amacion pot sofa, Genre de 10 cloy tabu:ann. Si tornanoc mid de 10 din Men des pact merman ut recIannaoein. acreotalemOS provISIOna,Mente so cwt. pot' N (ennead our Wed flee Olsen On error, ma ow hagy top del aner0 dwarf* el OPITEPI/0.21? tar Orme. m (orap4oat notate.. lnveitsgaciens tar Transient fey Ototonicas de Tondos in( loytil aluellal reaiitMM .nechente madam; ATM o tenon drams y nicitiss prentizandes aSv (Went*. to Depeates Enrectos loor netPlei Senn STKLaT eagOs at Petite TiGeral•etTiT- PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si web ha autonomic otooseen means a vv cuenla oars Os cones no it catenten (OnfinnaCiOn DO( eitell0. Puede hamarres at .1On:et° Qua se met° asap, o.ra informarmn Mare c Estes ye hors real «Kb. PAM REPORTAR PEROIDA 0 ROBO DE SU INUETA CGBITO not pit {eery OrInMeC at, al (Rine.° provision.," NOtaria: Sete OAS alemana de 6.00arn a 11 DO de la mentions's, lateen cuede esuitirnos a le direction irovhte *Delo. SWOP:MACH:so imPORTANTE SOME EL ESTADO OE CVENTA DE SU MST CREDIT FINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA IRPOTECIMA. 5.0do stoelo a tits ce ,iterat. toe °ogee tar lirepantente se trumputa on manage el balance prated* nano. El balance women° Oar* se obi else monde et broserecede pr impel adetabado Latta dame: estedo de tuents mensual y crecterdo e resultirlo pot la cant/dad de dies en el petit*, de leyouston. Fr balance Wesnado cede du Monte et otendo de lattropoon se deter:mute egreende el faience der dr., anterior. mks curricon dna°. y remarnotk Cos canner woe mango scanted° durente el die. Off MEER SI CREE (If MAY EN ERROR EN EL ESTADO DE CUENTA RELACIONADO A SU LINEA OE CREDITO 0 EXTENSION DE CREDITO. Sr (tee out hay un edam yy outstay:1e CLOW,. tWitsrin04 0 illaufnen a 0 hecatner, de rented° recital. able En so (arta. cnonforos la simenie infocmscion. I. Nombre e ntimero CI went' 2. la amided en Prams del animus error. 3. Deanne* del problem.. g tree toe hay to error en to lecture, describe qr.* cite oue mat y per que tree tweet un tarot. Debt tecnunicarse con "mottos ea IVO oe los so dies postenoret s ia winters vex cot apnea el penoneo 01, 0, en so 11,1t4d0 ;le manta. Good Seto notificans03 de cu Pauier envy potent's' poi memo, puede famamot, been r rote. no eaamos edlgadola investga ningim rem porandai yet pCslble Coe *to War is camicksd en cues:ion. Mantras immolates yi ha rabid° an enor ono. • No podemos Hata' de toner to hounded Cr. cue oink o informer` nem dews uente en eso conduct • °cage en curaini nide perrnanece, en yu astado de teen° y op:kenos conniver eobtaneose 'Nooses soda eta cant Cad. Pete. 5 One traumas que comettns an &lee, nO tenth roar ;Mader MONO en CUeation ni ningun Metres u otros cargos retotionedos ton etc mato • Si Den no lime We pagar la gentled en cues no. tired es responsibie gee el rem de se Mtn • Pedemos anger eualea•ter centidad adeudna tootle st. Unite nt cradle PUERTO RICO I %Wank Retail Baring Oftleral One PO 8059146 Son lien. FR COX6-C1Q, 787.TES.251 1.1345.695.2521 :Wuhan. (Om CONFIDENTIAL UNITED STATES MAIM VIRGIN VIRGIN ISLANDS ISLANDS Frsolenk PO Roe 309600 St. nary; W(gM) I •6;695.251: Ihstbset corn Fir P090143$ Read Town leans fivi1n. 1110 284.494.2662 Ifirstbalccom SONY GM 00018410 JOU:04 • :.! 1 9.,7 0.02./lefikeni,•C'n CONFIDENTIAL FirstBankPRO05573 EFTA _00129053 EFTA01272479 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 =MOM MF8PRV1202190222420V 2 0XOCC0C0 FSFLLC .• 6100 RED HOOK OTRS STE 83 • ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/19 205-COMMERCIAL CHECKING 7_ DEPOMTS/OTHERCREDWS CHECKSIOTHERDEBRS SERVICE REGNNINGBA1ANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 100.33712 0 .00 0 .00 .00 100,337.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 100,337.12 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 0001801 OY.000!9 -1WOCCIJ1 AV2,1J1 B4ri I / 294 XV lJL CONFIDENTIAL FirstBankPR005574 EFTA ((1129054 EFTA01272480 THIS FORM IS PROVIDED ID HELP YOU SA1AtKE YOUR STATEMENT TO WAKE NOUN C. iCCKROM SALANCE MT" 114 ENDING RAUSICE OF THIS STATEMENT, RMONTHESE NSTRUETIORS $ ADDIS Deposes not credited Sy the Sank $ DEDUCT;) OculendoR Checks S Patent. 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS telephone o wr it re al the cOnaOl !riot Mat;On petlYrded htb)W, as ion as yOU (an. if you Ulm yr; statement oi recoot is wrong or If rou need more ertOrinalien 24)3ot a transfer on the statement is recopy We mutt hear from you no tater than 60 days alter we sent you the FIRST oatemerg err which the error or problem emend 1. Tee us your name ma *count mambo' (d KW/ 2. Destrbe the err r the transfer you are enure about all explain at &arty M yOu onwhyVOL: Mlles! .t is an error or why you need mere inkionation. 3. Tell us tht dollar amount of is. suspected error. We will chest :gate you' complain and will wort any error pionlOth If You tell us In seisms im by phone. we nay teOriet that you lend complaint In writing wither 10 business days it we take mete than II/ Witness days to do this. We were:edit yOur tcuthint for tie noire roc think is in toot. to that you will flew the use Clne money &fete the Fyne a takes us to Wasp ele our inveStgalIcn. ElettratlIC Funds Tremfess include reartsok tthaliCtiOnl Initiated through en Auer/mud Teller Machne (ATM) Or certain meauthoilzed debit led cents to your eamin. and Dien Deposit (e.g. Sobel Streit:. Fedoras Renditions Pawners:A etc.) DEPOSITS NOT Otionto BY THE LANK OA AMOUNT TOTAL CHECKS OUISIANDING Dan AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authOnted direct depOSitS to ywr account tali do not 0; chide writen ContemacIonS to vcp ilOch M Serial Seemly. Federal Retirement benetts, tic-). you may cal; us to ask where or not the deposit INS been wale at the number woyettd below. TO REPORT A LOST OR STOLEN DENT CARD sooty us by phone as soon as cosslble at the raga" presided telow. Ore MR rent hours Le Mondays sump cursor; f dm f.(rOalh to 1I100 menr.t. IMPORTANT SUMMATION REGAANNG YOUR MST CREDIT MIT OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance101hp so Interim Pate: 'aurae Charges shail be compu'ed utilising she Average Daily taunt,. The Average Debs Salarco is obtOned by eedog the Mimes of the mirth., owed each day In the men thy Account Statenulet And a:view( the tt101 by the numb*r of dayS in the tiding period. The balance owed each far Tur114 the billing Dricel OM be determined by adding the balance of the devious day Sus any debt, and subtracting ham thew any Peasant or arrant Cfeelltd hong the Cat. WHAT TO 00 If YOU DAM YOU NM A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there is an ewer on yauf trelenrent wee to In or tall et the contact informs:on roweled below. In your ettn, ghe in Pre fotow:na ormatton I. atttOrrent Infos nal nn• Your none end armed number, 2. Op er amOunt. The Orli amount of the Suspected error. 3. Desaplan of Proftem" 11 you ilren4, three n an error on yore OK devanbe what you her-eye h wrong and say rem: Whey le b a mistake. You into contact us wiran 60 days after the error aphihred on your statenwnt. SIN mutt McVey US Of any Potenthe errors In *Mingle+ elersOnCalIN. You may call vs. but d sou do. we de ne«equireci to haven gate any potential of rocs and you may have to pay the amount in question. While we inventate whethee or nut there not been an error, the /Pawns ale Oat: We cannot try to coert the amount in question or report you as deist-cent on that amount. • The chyle M granted may remands, your Statement, and we may continue to charge you Inlet eV on that amount. Bet, if we determine than we mode a mistake, you will not hewn he pet tint noun' mouth" or any entree ranter lee, related to tool unworn. • whit you do not here to pay tnt amount in question, you are sespornitste for the remainder Of yOur balance. • We can ap0y any unpad amount aslant your creed keno. NN/6.9049 0519R EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRMISFERENCJAS RECTINNICAS M. TONDOS comunRivese car nosouttaameneo a esabierwo a RI information de tOntXtra OrOlaSta abalo. Debe comurt(arce eon motor os dentin de os 60diesslukoteso la feria& rode del PRIMER antado de coma en out, edemce e error o moblemo I. Indimeus tu hombre • axone:ode coma 2. Desteceem del error 0 vans/ esticie en cueolet y one explatren tan Sr. Mae sea ilesrole de par nue prise out hay tat error o I • rason per la coal NINO all ornsecRin adronr. 3. Olanos le unbelief del error elep00. Moscato% nyest.gareMOs su dcleinscOn 7 oxiesisemos turrets error SpIdatente. Si mted nos rhyme Y reclamarcin en persona o p0, tedlonn le Podiatry; solicits, Pre nos envie su recemacken pa, aunt, gent,* it, 10 cloy labor/RUN. Si ionwney mit de 10 Mal Mono*. era Imam/as sr (Wan:look acieolwismos mufti's/violent. su cuente pot ie (added nue tatted tree quen On error, au, gut hagy uco del daaer0 dummy el hernpheue tardernot (el neraphaes nuestre ,nyeitsgatIdn. Us Transits/rola Morosices de Tondos inchmos amen reek:Mai techenre meftwism ATM o tenon Motes y radios preschribedos nu Dont*. Minn a% de DepOcites Directed loor theMPIO'SedhcoSoM5 pager at, Perim feceral, SABER SI SE HA ET ((TURCO UN DEPOSIT° DIRECTO. Si wed ha "Swims/ oeooshma oisclos a sh (vents mia los coeds no it menden confirmacialn Dr emote. Puede namancos at .10nrero Quo se Ind:o abaya peca informacon sobro s egos se haw real sago. PAM REPORTAR PEROIDA 0 ROBO DE SU TARTETA °OTTO note ervs pm ttkeP9ude InMeC atn N (Rine.° pi ornstO Clan HOlaria: Setedulla atemana ste 6.00arn a 1100 de la memenosne Earthier, crude escsibirnos a is direadn ieuella *Dap. INFORM/LION IMPORTANT( SOME EL ESTADO OE MESTA DE SU FIRST CREDIT SINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTECMILA. Seem su,eur a t sea ice -ark. tot crow Or foes:mummy° se Pimples en uhkeence el balance rimed* diesio. El Made frosted. dano se obi lose iumendo et Wires del rixyal adeuriedu Leta die m e ester) de cuenta mensal y ridded° e results,/ poi u united de Nes en ei retied" de levet anon. II balance Mesa ado cede dia Minnie ei ties Oslo de lausinpron se deteminsta Armando tl tarn. del die anterior. mks cualouier dude. y restariotk ecos c calmer pogo o mango aredindo dusente el die. out RACER SI CREE DUE HAY UN ERROR EN EL ESTADO DE [ULMER RELAOONADO A SU tiMA DE CREDITO 0 EXTENSION Of CREDITO. Y ace out hay on err en s egadede Cuonti. ti<ntsrin"). 0 learcnos a 0 MI cunteren de cOnteeta ire Eukka *oho En au carte. cn °Manx la sgurttte idonnsciem. 1. Nombre y ntimero es menu 2. La amided en drams del memmto error. 3, Deo rips fin del preieerna. Si vee chat hay un error en su Fara, describe qm cite gut etta mil y per que tree queei.un soot Debt cochunicerse con nokstros Castro Ce Ws so hies poster:met a la ps mere vox wt apiece el otesonto env en so ostado de amnia. uswd debt notifica, n03 de cra.eaubir envy poled's my es<nia, puede fameinot. Here rote. no caamOS edigatIOSJ itlyestigat nIngial rice gowned; y es poslok Cue dieter pager fa camidad en cues:ion. /dainties immolates 51 he lutist° an error ono: • No podemos pow de cobras la (*.UMW Cr. cuestbn, o inhumane mom dee K omit en es. cantles:, • El cargo en curnim pcedt permanece en au astedo or Drente y porlornos cavities <Presses*/ 'magnet tan eta cant Cad. Pete. 5 dew thrum*. clue comitheifts un error, no tente quo hem ci mono en cuestion ni Uncurl Intros u otros cargos setecionedos :mese motile • Si Den no Rene We pagan Li enriched en esernsin, sated es respoosabie el /she de w solo • Kodemos tualchrter eantidad adeudada contra sc hone de citekte PUERTO RICO k %Wank Retail Baring Ontfal OnS PO Pe 9146 San lean. P1 00916-Cle6 787.7/5.251 11345.695.2511 2fesbank (Om CONFIDENTIAL UNITED STATES BRITISH VIRGIN VIRGIN ISIANDS ISLANDS Fint-lank PO Floc 3096e0 St. Thema, MOORD1 1 /16a495 2511 I/as/DKR corn (imam& PO 90543S Road Tom; lends DVI 1.C. 1110 284.494.26112 lfirstbeniccein SDNY GM 00018412 03CC0079.=131.00O2-0002.10, Si/Milo:719c • iccuo)v L CONFIDENTIAL FirstBankPRO05575 EFTA 00129055 EFTA01272481 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occcom MF8PRV010, 200220410V 2 002XV0C0 FSFLLC • 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 1* 7 DONDSITS/OTNERCREDOS CHECKS/OTHERDEBUS SERVICE BOONNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 10033712 0 .00 1 100337.12 .00 .00 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 12/31 100,337.12 CLOSING TRANSACTION DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 100,337.12 12/31 .00 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 0001&113 030:0910.14102{C01.0002-1*ElkirvlOr.,X / W l3 CONFIDENTIAL FirstBankPRO05576 EFTA _00129056 EFTA01272482 TM FORM IS PROVIDM1D IIELP YOU MAMIE YOUR STATEMENT TO WARY YOUR 43 (KRON RACANCE VAT" TIE ENDING RALANCE OS THIS STATEMENT, ~LON TH(St INSTRUETKINSi AMID) Deposits not (rodad By the Bank DEDUCT ti) Orislardi Checks 5 S TOTAL IN CASE OF ERRORS OR QUESTIONS MOUE YOUR EIECTRONIC TRANSFERS telephone o writ ut al the t onion !Woe mation provided Pram as won as you can. il you Met you, statement or reCe.01 :5 re:Mg or if you need more (dermal:on Moue a messier on the moment pt recept W. Mutt hear from ~ no later than 60 days alter we Sent you the MST gamma un what the wry or problem ameared. 1. NM us your now ~Meanie' manner (d inyl. 2. DeSt/be The tree Of the tranfier you are unseat about and ewlain AS clearly M )SOu (Mt why yOu btlieve tt Jan harp or why you need More information. 3. Tell us the doter amount of the suspected error. We will ~mate you' complafit and wad cm red any error peorhOth it you tell us in INOM Or by phorw. we may !Mute teat you send us your compliant in writing withe 10 business days it we take more Mee IO broess days ta do this. we war credit YOU, mount for fie nowt you thirst is nenor. so give you will hew the we afire money duralg the lime i takes us t0 tong me our Invent:wen. Eleetrorek Funds Tagfes aseiude etectonsk trånlittiOnS initiated through bel Auiwnated telly MacNne (ATM) w certain peatiehorized debts led «MO to your moult and Dien Deposits (e.g. Soo* Swab.. Fedora: Re'. rernent Payments, etc,) tnne• DEPOSITS NOT Cation» BY ME BANK DA AMOUNT TOTAL Certain OuISTMIDING DATE AMOUNT TO ma OUT IF A DIRECT DEPOSIT HAS BEEN MADE. d you nave authorized 'direct deposits to you' Ecourtt thai do not p: (wide welten COir nnat'ons to we 'such as Sonar Sew ily. reeve] Retirement benetts, etc.), you may cat; us to ask whets., or not the deposit has been node at the holster poyaSed bron. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon is cossible se the near prosidod twow. Our Nis rest hours Vol Monday pinup sender; a om F: Wan t01):0.) mOn IMPORTANT INFORMATION REGARDING YOUR MST CREW Mt OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance volm ro Interim Rite: lame (harget shall be computed utiluirg !Haunts. Daily Mince. The Average Cheav Merce obtalrwd by add"i the Manes ol the principal owed each my in the mentNy Account Suttee/re and &Ming we item Dy the number of days in the oiling pelted. The balance owed each du Wing the being ~rod sum be determined by adderg the balance of the PreVIOsct day, Plus any debt, and subtrao mg !Tom thew my pagromt n anoint a toned mewg the oury. WHAT TO 00 If YOU MON YOU MED A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT LINE OR CREDIT. II you think then, :9 an ense col you somment wile to in a Call at I he sombre infora ahon vended below. in your etter, che us the loserwrne rnlormation 3. Attount inks ma, orr Your name and nowt number. 2. Oar >mount. The dollar amount of De SuraleCed error. 3. Cremmian of Probe:yell you 1I+krt4t Mae is an env on yore oat <>ante we'at you boteve h wont and why you believe k ls a mistake. You muse contact us yelnin 60 days after the error JPPetred on your statement. You must notify us of any POtenti$ errors In wring tor elowoncally). You may call vs, out rl do. we ae not rep.:;rea to inrem gate any potertial 'woes and you may have to pay the amount in question. While we intefiefie Weiner De net there was been an errs. the (ailment are tie: We cannot try 10 collect the amount in cuestion Or report you as delinquent on thee amount. • The mole in qtasilen may rem>, on your 1431enlent, and we maycontinue to charge YOU 'Mel el• m that amount. Beduin dummine that we med., a mistake, you war not heel° MY Me enema twouresren. or any ierttreti 'Nether lee: related to enat amount. • While you an not nuve to pay one an10uri in question, you amp response*. for the remrader of your balance. • We can appy any unpad amount aptityl your credit fund. NNNS 6049 35,I9R EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS ramsnamaAs EIECTR0NICAS DE MOWS c re:nearer. co, moot for lenondo o ~there* a la inEwmetiOn de contact° Lamm* abajo. Debe comumarse ton nosotros dentin der EN 60.4assiguientes. La trend dirwerrio del PRIMER Wade de cuenta en out aparece e en or o problem& I. Indirorrem Nr nombre y namerodt <berm 2. Des:Mien del tree o eandezencia en cuettittet y uro expikation tan /lira mew> sea posrole de per me pierce sue hay tat cow o b mason pot la coal naceshaiMonnKiOn adeionai. 3. 03ganotra un~ddel error eleja00. 'twins MyestgartMOL ar eclamsobn y oxretulemos CuaSnotec error Oprdmente. Si Wei nos informs la nelamatedn en persona o ps" teklowe, le P0driOnOV %diets, ciao nos ',vie m recamadön por write Genre.? 10 dun labors:~ SI tonsenos mis de 10 dim laboomen pare torrliar miaow:O\ acreolwemos proulslonalmente su cuenN per La tantidarl quo tined tree quo et ern erfor, am clue hail 1ACI del none Meanie el Demo Cue tafdrmOt C•5455capJeul melba lnyesligacldat Las Transleemiay titC1,041Cal de Fond*. infimen abeam realize:fin "wearer< TWA», ATM o tends debits y Crifitin preektertiadO5 .1 V., cravat whifiLis de Depeamo (Wades loot atel105~050< 4 . pigos de lien"' Feceral, PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECT°. Si title h.) autor ~TO oeoduoK Greum a Su (Vella ow roe coasts no le women enErner~n our escmo. medt haman-uss JI nomerp out se ;no al &ooze, para inforrnar.On ~re s egos ve han real tyke. PARA noomm Won* 0 ROBO DE SU TAR)ETA 063410 noufiqueras pot ttlerP9udf InMeC at, nanaoprovIstOana,0 Howie: Sete Mesa J semen. fie 6.00arn a 3200 de la memannew Iamb* wade escsibirnos a 3 dir.coOn sroviela aDajO. INFOIMMION IMPORTAME SOBRE El ESTADO DE EVENTA DE SU FIRST ~DIE SINE, FIRST RESERVE 0 LINEA DE odour) CON GARANDA HIPOTECARLA. 5.asdo stoma a t tu d• -onto lot Mee" ceor finaar.a.n >era° se Inilphtdr an tit,nriC0 el balance ~echo Mario. El balaxe owned. Orono se obit,* Winr,60 er *mercy dei Meal adeudedo coda die en et egad') de comets menial y Oh:condo t reSulta00 pal ta cantidad de dias err el oeficdo de New aeon. 51 balance ~salad* Cad. die Ctablte et Per 4do de lattunkon te deuce:Turf agregando el balance dN dia ~why, mkt cyclone, deuda. Y testae-5ot eIds cc:Mule moo mango WeMeadO ductile el die. QUE. RACER SI CIME QUE HAY UN ERROR EN EL ESTADO DE CUENTA RELADONADO A SU LINEA OE optEorto 0 EXTENSION DE CREDIT°. Sr meet* hay an crofter, isu evade de <Lent.% OSOrttarsOt 0 lament^ • as tnIcentat4s de ~Iwo mitt» ~fro En au cans. prerform la 1,guente inlognacidn. I. Nonebre y minoro et, menu 2. ta confided en delan del perimeter cow. 3, DeureXSI del woMeme. Si tree al* 'My on error ti so tailor., (scuma clue tree cue neg mal y por clue net gm et we error. Oche comunicarse con nosotros (eltro de los 60 dies poste aret a la Romero Vat quo apartas a ornonto afro, en so ',statio de roenta. utted debe notificwn03 de ru~ier error caterers' oor mob), put.? Famemot, ;era* w nut. no CIZATOS ettlgatiCnJ :meshy?' nIngive ewe potendar yes posi0e qua å7(u paw is tawkled en ceesziOn, Marinras irwestigynos Si ha leubido an error ono. • No podemos Hater de cobra, te cweidad er. tuettor, o informant teem dent uente en no embalm • El capo en cumitun pled. perrnanecee m su *soda ere cum° y porlemos confines Lobritten nnenIteS tote ma cant Cad. Peco, f dew wursamm Rue comethms ur woe, no tendri sPte mom el :now encumber% ni ningun Interts u wen cargos retationados ton eft mania • SI ben no lienedue pagan la caniidad en cutfinn, tome es responsibre pur el relä de so saldo. • PotatmOlapkw ~Mile" confided adeudada soma su limit. de cradao PUERTO RICO "SIM* Retail BaNCng Operations POEM 9146 San tuan. FR 00926-C144 MT 715.2511J 11146.695.2511 2frubanksom CONFIDENTIAL warm STATES 511111511 VIRGIN VIRGINIA:ANDS ISLANDS Ont-lenk PO Boa 309630 St Threms, VIODRO3 13166696 IS If • stbagit uom First POBoy43S Road Town, lends Cm Vt1;10 284.01.7662 Ifirstbenivaan SDNY GM 00018414 ~Mow be oscaro moo us beibniote. Cam:~ -cv L CONFIDENTIAL FirstBankPR005577 EFTA _00129057 EFTA01272483 Current Date: March 04,2020 First Bank FSF LLC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: 7 December 31, 2019 42120000488933 December 31, 2019 48059 100,337.12 Debit 1 First Bank Check'ng dv'ce ..wap a ,....,sc_p4p,...a utytio Re vo ason • t CoLat--ar: 4• ''‘‘J:feciCa4> yr:. IR a-a ‘ljjaS 4,2;1 We have 0.151•0 you tanunt. as Ca leas-Pam Mon you worm fl:MBonk - 721 lEi co on65 To S L1_C DEC a 12119 .:5054a.444Lo: Dab RecooM Aalteal 1 too 5 37) a , C tome Squire 12:11117 421211(1119188933 7,221571413'c PR CONFIDENTIAL SDW GM 0001015 CONFIDENTIAL FirstBankPROO5578 EFTA_00129058 EFTA01272484 Current Date: February 26, 2020 First Bank FSF LLC 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1348 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 May 21, 2019 42080000006796 May 21, 2019 77866 100,000.00 Credit 1 First Bank Virgin Islands DEPOSIT CHECKING STATE& ENT SAVINGS MAXIMIZER SAVINGS F rs nBank Wlgln aslaelt is a Oa /Hon of littiBanli Punta Ma CASH• I---I 1OOO00 I I C 2 rca CAENTTOTHE ACCOUNT - NIA r FULL ACCOUNT TALE 'NAIAD eiJdd ' I— srivmd ate ithion IA, andt cm Wou'aled n arernrd tftened inn:cern, the atcoku, arm (woo be nao, Ado fog wreval..evvnikdoesi freee t o —I ,:t1/2.• I 4 TOTAL $ FS r ke-- Account Uumber Inter xtount numbN becen wiry II the fir 41 6.e tent my vonamIng bairn blank Z.> 2L5?Ita 31: OO OO0.Oa 5 052119 VonnnAnnn '22157 1473c PR CONFIDENTIAL SDNY GM 00016416 CONFIDENTIAL FirstBankPR005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1348 Jeffrey E Epstein 8100 Red Hook Quarters, 8-3 St. Thomas VI 00802-1348 1340)7751525 ' • ‘. Current Date: February 26, 2020 Account Number: 7191372601 Capture Date: May 21, 2019 Item Number: 42080000006797 Posted Date: May 21, 2019 Posted Item Number: 77867 Amount: 100,000.00 Record Type: Debit FRSTBANK PUERTO RICO Sr. THCIMS. vl X102 101.77852211 ar YDTECAT CR ROHFE Fsr Hr.. CI. 1 1 C ...,_ A S.:t OS i red 4 AO u Spry/ 4%o . . . CONFIDENTIAL $: /00, ctoo_ DOLLARS SONY GM 00018417 CONFIDENTIAL FirstBankPR005580 EFTA_00 I 29060 EFTA01272486