EFTA01294714

SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, 63 ST THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 300 4/18/2019 PAY TO THE Charles Schwab & Co., Inc. $ *"250,000.00 ORDER OF Two Hundred Fifty Thousand and 00/100 DOLLARS Charles Schwab & Co., Inc. 8 MEMO ALT ORIZED SIGNA PROT24 C C4 0 C 9 < z0 co C p z LLI 12 Liz LA C.6cd tu u_ O to a. a. O PROT0 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00053303 DB-SDNY-00 16127 EFTA_00I639I PROT1 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802-1349 PAY TO THE ORDER OF CT Corporation One Thousand Thirty-Five and 00/100"`"*"""*""*"" MEMO CT Corporation P. O. Box 4349 . Cam! Stream. IL. 60197-4349 Customer* 1444471 1-103-210 111 3/27/2019 $ "1,035.00 4.1.4.4••••-***••••6****** ***** Int et*** 14*****drfed, SM I SONY_GM_00053304 PROT2 hJ.:142 1U 51:1:4 4V • i•riv ir, 34i!•••!:.1 At.ii r :C"(1 JO volt•t10•1 tf•Il'Atity4-13 !•>•nr,! 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R.CON(F IDENTIAL SIDNY_GM_00053309 DB-SDNY-00 16133 EFTA_00163917 PROT7 6100 RED HOOK QUARTER, 03 ST THOMAS, USVI 00802-1348 PAY TO ORDE THE R OF Three Hundred and 00/100 1.103210 107 6/15/2016 $ "300.00 MEMO Franchise Tax - 6/30/16 tF S It DOLLARS t a AUTHORIZED SIGNATIJ PROT27 cc 'r 9 < z aS p z L1.1 LLD- cd ci u_ O rn a. a. O PROT8 •:c: •1...;;, .-c SIDNYGM_ 00053311 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0016135 EFTA_00163919 PROT9 IS Q O [repeated 3 times] 0 0 I tel% ...."qh en Cc CURRENCY NIOC1J paki V al, N c> 0 a, m P2 A. g 1 2 2 A a. a . a a R N' gl K :?: 4AME S i u 1QIQJJP., 4 PLCIO 61-c_ %CCOUNT NO PLEASE ENTALF.: 1-103/210 TOTAL ITEMS DEPOSITS MAY NOTSE AVAILABLE FOR IMMEDIATE WITHDRAWAL. CHICKS MO OTNER WENT ARE MENU) FOR DEPOSIT %WM' TO THE RECAISIOSS Of ME LAIFORM covmutc AL COO! OE MT APPLGAINE coturno• AGREEMENT bec a 0 O. SD 0 .7( Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York. 1015-1 H w 0 PROT10 CONFIDENTIAL - PURSUANT TO FED. R.ctaN(FIDENTIAL PROT28 DB-SONY-0016137 EFTA,I 63921 PROT11 COATUE ENTERPRISES, LLC 130E 75TH ST APT 7E NEW YORK, NY 10021-3241 PgDrERTOHFE COti b tilli f F 140 14Klei 7856 DATE 1201h 1-21210 I $ /6,30374" xfiefw 4.4ga CHASE 0 lPMorgan Chase Bank, N.A, www.Chase.com Soce4Feakses rot*. OW.4.44. 0 PROT12 .1: r • 4.1. I.I JI.. Ni9PC4 III l ..1% b.. f., .: 1,.. a g.1, ne • ..ilt: .0 frl trrilre :Al I . Cll443II41 fat ..I..II.I.; .;.`, . .4; 1 E.II?! • .: •'S n • . It I T I ;I. c.S .• • ..4- if •I 0 ... . • hi TA tnr•I If-. • 9 .1 . 1 1 . 1 .. .1..1 • ri k v . OtIM , n •:* I • Y91:1 .: 1 h . nu. .1 r nit ik ler i Alm) in •,., .1 . 1 • ;OW tr...110 or., ..11 , '1.. II, •a :. . 1 i. )!. .r. I .11111 .'11. .• '. 'VII I:1, i!1 ". I. . . Mi. 11.V....I. 74 2290 fin©. Seer 2 931 arned Inal/Pn 5 . 313.114 SSiiOS19 O CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SIDNYGM_ 00053315 DB-SDNY-0016139 EFTA_00163923 PROT13 Om 14z r 105 3 ow 6100 RED HOOK QUARTER, 83 z ST THOMAS, USVI 00802.1348 NEW YORK,NEW YORK 10154 1-163-210 12/22/2015 1 $ PAY TO THE ORDER OF CT Corporation One Thousand Three Hundred and 00/100""""' $n1,300.00 tweranentershenlininsmadrilerfrinbithittlebirfrilfr********tre.** - CT Corporation P.O. Box 4349 Carol Stream, IL 60197-4349 Account # 1444471 I i 8: crti z H a LL 0_ LL PROT14 IL• A r 1•;?..Ityl j l lactl 1.•.0 QCC..41)4A .1 .4 et .: • .i G..: O,, • % !O •t*!;:.- 'hi!? •('''!1 !CI 2'.01,1'; • r•":1 I ""t",:"; ';"`•'4:11.1') r.4411:1.O iti!•• ri • S O6 1:13aS ay • • •1 • . .14 -# 4.: stirc cc.; 0 '04. o I 0 ! 01,1 trio l'o"."...N.i .•••) t i 1! •1.: Mr: 30. ..*Is a.P. L.; Tifi34'3CVOCIN I Ci CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL PROT29 DB-SDNY-0016141 EFTA 00163925 PROT15 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Three Hundred and 00/100 1.103.210 $ ••300.00 104 6/9/2015 :4 DOLLARS 4 PROT30 CNI 0 I eth. Z CO OS C 8 p z MEMO Franchise Tax - 6130/15 AUTHORIZED SIG PROT16 !". :Cr .a 11 IJ 7 • . i CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT31 DB-SDNY-00 16143 EFTA 00163927 PROT17 6100 RED HOOK QUARTER, 83 ST THOMAS. USV100802.1348 DEUTSCHE DANK TRUST 1.103.210 103 5/19/2015 PAY TO THE ORDER OF Law Offices of Hodge & Hodge $"162.50 t igivrrwoa-nrson00.••••••••••••••••••••••• eabdialtddluteadlultatillit tittriLlikkAALIThintitalallktila ai 5 Law Offices of Hodge & Hodge 1340 Estate Taarneberg St. Thomas, VI 00802 MEMO Invoice # 42978 DOLLARS a" 8 PROT32 CC CNI 0 I 9 < z ", aS C PROT18 o 0 0 y.: a co C) r • ' ilalf .s.v 'int.-VOLLEY 20(10ffi Laracrou ArM11O 1,ISOcIaG Z1O41 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT33 DB-SDNY-0016145 EFTA_00I 63929 PROT19 *061000146* 07/14/2014 760626453 This I s a LEGAL COPY-tif jour check. You can use i the same way you would rse the original check. SOUTHERN FINANCIAL LLC ego PEO HOCK WART ER. 83 Sr nOtus. USVI COW-1M PAY TO MOM Or Tie Government el Ihe Islands 0SIJISCIIE IIANKTRUST COUPANY AMERICAS NeW VORA. NEW VCRS 10134 1.10}2:0 5/2/2014 Three Hundred aid 00/11)0"••••••• - ••••••••• 102 1 r300.00 bOUArts U.EtiO Government of the Wgln Islands Franchise tax - 613(1114 I b 8 AIRIOSITI) WAIIIMI I PROT34 C w ct. O i 9 < z 0 PROT20 CONFIDENTIAL - PURSUANT TO FED. R.ctahl(E IDENTIAL PROT35 DB-SDNY-00 16147 EFTA_00163931 PROT21 2 O This is a LEGAL COPY of fU your check. You can use it 1'• the same way you wou l d r Lt1 :Ise the original check. rel M IT' III O O ran rl O D- M O -.0 ra M sO COO PLOMOCK WARMS. SI ST THOWS. ION COICOIKS PAY TO E ORDER DI or Internet Revenue Sevice Five Hundred end 001100 Internal Revenue Sevke P. 0. Box 37040 Hartford, CT 08176-7040 Imo 44- 05-0 We Espnr- OEUTIOli Sae TRUST 001IPANT AMERICAS NEW YORK, NEW year IOIS. bIq 210 101 1/14/2014 $ "58e.00 I I OOLUMS I PROT36 co m 0 9 Li, ca as Ct p z C Liz M tutu 0 O rn PROT22 I'D r''; :;rit lo ninp•in IOU 001 • L I t 1. a CONFIDENTIAL - PURSUANT TO FED. R.CDN(F IDENTIAL PROT37 DB-SDNY-00 16149 EFTA _00 163933 PROT23