EFTA Document EFTA01270053

STATEMENT OF ACCOUNT 5-01307 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 01/31 822.08 CONFIDENTIAL SDNY_GM_00014807 CONFIDENTIAL FirstBankPR001 970 EFTA_00125450 EFTA01270053 R-01359 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT WAR. AMOUNT. CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION • • • • * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 02/29 822.08 CONFIDENTIAL SDNY_GM_00014808 CONFIDENTIAL FirstBankPR001971 EFTA_00125451 EFTA01270054 S-01180 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NER. AMOUNT. CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE. DATE BALANCE. 03/31 822.08 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST :N A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SONY_GM_MM14809 CONFIDENTIAL FirstBankPR001972 EFI'A_00125452 EFTA01270055 S-00919 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 BEGINNING BALANCE 822.08 CREDITS NAIL AMOUNT 0 DEBITS WAR. AMOUNT .00 0 .00 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING DAILY BALANCE INFORMATION * 0• SERVICE CHARGES .00 ENDING BALANCE 822.08 • • • * * * * * * • • * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 822.08 IF YOUR ACCOUNT OR THE INTEREST, THE PERIODIC IN A LEAP YEAR WILL BE SAVINGS PORTION OF THE ACCOUNT PAYS RATE TO CALCULATE INTEREST BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00014810 CONFIDENTIAL FirstBankPR001973 EFTA_00125453 EFTA01270056 S-01503 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT MAR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION • • • • * * * * * * * * • DATE BALANCE DATE BALANCE. DATE BALANCE 05/31 822.08 CONFIDENTIAL SDNY_GM_00014811 CONFIDENTIAL FirstBankPR001974 EFTA_00125454 EFTA01270057 S-00917 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 205-COMMERCIAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT NBR. AMOUNT CHARGES BALANCE 822.08 0 .00 1 150.00 .00 672.08 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE... .CHECK NO AMOUNT 07/05 :039 150.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 822.08 07/05 672.08 CONFIDENTIAL SDNY_GM_00014812 CONFIDENTIAL FirstBankPR001975 EFTA_00125455 EFTA01270058 STATEMENT OF ACCOUNT S-01397 JEFFERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT DATE 08/31/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT. CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * • * * * * * * * * • * * DATE BALANCE DATE BALANCE. DATE BALANCE 07/31 672.08 CONFIDENTIAL SDNY_GM_00014813 CONFIDENTIAL FirsfflankPRO01976 EFTA 00125456 EFTA01270059 S-01487 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NER. AMOUNT CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * • * * * * * * * * • * * DATE BALANCE DATE BALANCE. DATE BALANCE 08/31 672.08 CONFIDENTIAL SDNY_GM_00014814 CONFIDENTIAL FirstBankPRO01977 EFTA_00125457 EFTA01270060 S-00928 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT WAR. AMOUNT. CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION • • • • * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 09/30 672.08 CONFIDENTIAL SONY_GkL00014815 CONFIDENTIAL FirstBankPR001978 EFTA_00125458 EFTA01270061 IIIIIIIIIIIENT OF ACCOUNT STATEMENT DATE 11/30/12 S-01518 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT WAR. AMOUNT. CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 10/31 672.08 CONFIDENTIAL SDNY_GM_00014816 CONFIDENTIAL FingBankPR001979 EFTA_00125459 EFTA01270062 STATEMENT OF ACCOUNT S-01097 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT DATE 12/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 11/30 672.08 CONFIDENTIAL SDNY_GM_00014817 CONFIDENTIAL FirstBankPRO01980 EFTA_00125460 EFTA01270063 STATEMENT SNOLP 205-COMMERCIAL ITHU B3 OF ACCOUNT ',First Bank STATEMENT DATE 01/31/13 T13 P1 WIMUMDCAULI Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 STE CHECKING JEEPERS AMERICAN 0* 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER THOUHT CREDITED manna AMOUNT DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 672.08 * • • Fir stErank Virgin Islands is a division of Firsalank tanNFInFINTI NotH : See reverse T treer t. A side for important information. side of ile this form lo reconcile CONFIDENTIAL FirstBankPRO01981 EFTA 00125461 EFTA01270064 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TH IS STATEMENT, FOLLOW THESE INSTRUCTI ONS 5 N DATE /MUNT ADO (+) Depot" nd omdeed by IS Bank $ CEDUCT Check; Outstanding 5 BALANCE CHECKS OUTSTANDINO ~ r gr O — TOTAL Y your chnckbook and account eintemenr bokones do not match. wrak,: All adddione and ebbend:ons in your above computer:ons and in yes, olmckboolt 2) Amore,. of ~band reeks in your statements web correspondeng endes in your checkmaak. II the lavo bedotters stil do not meld.. Sid us Mes all documenes lisportint Sa deer negerden Vore Rost Crank" FM Bram Uni or your Ibe1e Etst/ Une et Gettlacosunt dement adem abject b Mat Rele Finerte (hergas mol be Geneusd inking be Asem Delj Rasse %%O% Tse Ramega Da k Baste n rkeerd by adrIng te trmass ol tp ~pal reed eidi did m the mond!, anal Sktoment end dwang lbo rosut by nunba ol cuys a Ina blind pro] ns batirco csicel esh del acwa te ast oord bel te uketrimsed by Edna te Steeds unsous ar vla my %Ot end oktaeng tom twc any peral ma a sysul credied omng te day Finarong (Tines sned be ~cm te prae Na% MY Anta adVd wo %Os, by: (1) dit% mb arob rib beterbe nullpang Tet daty race by ta colcabe penant dab nets end is) Stug !hol %%lhno tertia Sd na ete/ rt tin eding Drilt piert in pand) The til Feta Charges fr the &bb ecg ete sart sumd mente Chaos; for men Mag° WAN le De II Tee .Pink Toe Fund e Malde *n Toer Rijend weefalp your Fret Oe* Lint First temt Une or $U Item Equity UneelGerlt dya tink bereis emmers you staat wik »tea ereups Fee Roer» We: Re USW Fee Brt Snerk Fases% FirdOuid Rekel Belang q:eeetne PO Bas 9146 PC Er 305950 PO Rot 436 Sen kan PR SI Thomas ki 005)3 Reed Toen Tatt BVI 03933-9145 diáll~ OM« Postte Schoon Cents af sur baakups mto folawg nkr maset oAanl ntsolcn YØ name ertet ercoull momber Doler amant IS doler avvand te sust:radar« uk. of Robbe; d su ark mere d. an enoson sur be descnbe tunet yco Wamt a terg end *e Y0.1 bel.. 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Treverse side of this form to reconcile CONFIDENTIAL FirstBankPRO01983 EFTA 00125463 EFTA01270066 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 (+) Devote% not omdeed by 'he Bank °EDUCT (ia Check; Outstanding 5 BALANCE N DATE /MUNT CHECKS OUTSTANDINO -SANOr T -- TOTAL W your ch nekbook and account watterenf bal:inren do nol rratch. veter 1) All addrbune and sublrechorat b your above cornpulericink and in yen, olmcktook. 2) Amounrs of deposes and check& in your statements web cOrreSpor ding entrea in your checkbook. II the two balktes stil do not match. vist us neb all ciccuments Ireportint b/orstedca negrito Yow Feil Crack Lires Fine Anno Uni Of mor Item Eert; Une • Ctratt *zoolt damt Bolnomubject b Mere« Re finande Cider eed te compoed belang re Annos Beet Basta kaan Tse ankage Da k Bantoe d ~n by adrIng te kans ol te bnapel cued eitb Oe c' Me nare), artal Skioncril ab dwarst lbo mat by to nutter ol dayirdhe beng pcncd Tb baba ØØ del Arv' eo ome moed ahoi be ~tred by sake re bebroedt. kwibus eer try eet and Abtacong tem bie any peren, ma a trasnl credied timing b day Finakang Doos bed ba ~en te PerpSe bbral Ot Flater CheW erd Eflied Alt% re moge Otity teleno pi; munpYng ret dan bekte by te oplobe pinkt data ree. and log atling th, maling freon M eth ora e te 'kling Ob» pikt n renn) Tb bid Frame aaneen IN Song Ome e te bb; sub cfleance Oleg% for sas cnago Met to Co B You bint You fine a MISS on Yam Statement Regarding tour Frul 0161 Unt Arr Ram Um anno 'bare Eguty kroel Derft If yes ihrsk beren nala on go s 4 wrat tt tam anus ot For Pist RØ: FrstEare knal Berkmg Operaas PO Box 9,46 Sen kaan PR 03»3-9145 Fee tt5Vt kt Blik Fesene FirstOunk PC Boa ~3 PO Boa 416 SI Den% VI CO203 Rced Toon Tensie BVI r Forstore kruien an/3 el bistro Scheen Centen yor baar. gvo us te toborg naameen °Paan' Smalen Vat name att atcornl rum» a Doler snur The dala 4Ød te eusiteced enk o Dkr.. aika. al Robbe rl sou mrk beo 'tremt ce yair bl. desobe web you [are e merg end Was you ni.* nee none You ris..k conti n 'Ann K daas chr be error appeered en Var Setarbent Vo mak nokt us cl ny ronsel «ros in wang You rney Dill us berini do re are nol (bad b ~gore aas mars «nes and ytet mel bete »po ta kont n Bbion Crew, noopte nota red dere bs been si ener be blbetng are rue algeurn« tuf Ic ook« benard in ;IØ. 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Peel Rekenen' ben" etc maycan us b dek/mina mets a not re decoot ha been midt etre nut conaed oen Por con« beton 'konden sherpa intron neet clans Cl WI vtoWtto ~Oen yea lsd fittere« Cr erf elboriehribinevon dge maf reggae pette «act FirstLine Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014821 CONFIDENTIAL FirstBankPR001984 EFTA_00125464 EFTA01270067 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 03/31/13 717 P1 3-DIGIT 008 205-COMMERCIAL CHECKING ururottynunrrumnymmwmmlumuuwum JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STB B3 0* ST THOMAS VI 00802 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE FMB= moon CREDIT= HOXBER moon DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 672.08 a * FirstBank Virgin Islands is a dIvISIOO Of FirstBank r:r)NFIF)FNTI Notice: See reverse side for Important information. re ATto me nt. verse side of this form to reconcile . — CONFIDENTIAL FirstBankPR001985 EFTA_O0 125465 EFTA01270068 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE E NDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTI ONS ADO (k) Dercals nrd crodend by I IN Bank $ CEDUCT Check; Outstanding 5 BALANCE N DATE AMOUNT CHECKS OUTSTANDINO -.4. r ;,.N. — TOTAL Y your checkbonk and account airitomenr Wonen do nor match. verte All addrions and sublrachons in your above compulations and in yin, checkbeek. 2) Amounrs of deposas and checks in your statements welt corresper ding enides in your checkbook. II the nov balounces stil do not match, van us wint all docunnels leyerUnt Naeden morde; Tom Fka Crank». 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M %neem may rent» On Witn statement. and re me wekte b chvga you agaest ai Mal &Muil But ree Nemen tel ne mades nasa. you se net heen bly the serum in qado, my rad a :Re la read b tig astrall O Whih h» Cl rol »wc » pay tn maat m gnyn. TCY ao MSprak b d» remorde d yen baba °Weten sak ery mtpad ~ut %ontsta madt Iml NEN5-000-0710 Impatiodioloniuke tost Beaarde Fundi Trinolore mordne your 0mM/toomt To llipOil e bet« ebt AlM ard ItstL us br anno es oudo % poste a lte noen pcisicfrid bebs 24 Nors aan 708yå a wast IN ME CF ERROR OR QUIESTIONS MOUT TOUR B.EaRCHIC KINDS TRANSFEM VNW.us etre momber poene hobo. yre net deer kan )Su rM ar Man e) dar/r aten. sal you eh° tra slakeneril at lynch to enne prodem gaand 1 Tel us yta neme and 'zool amber 2 Tel us te Col& trantabc tetema ena 3 Dosolbe asemt are Van* ,co ere ensure etat aid baan ss Sub es wc canard war tebo en n wi c< My you need mum inlaten» We vill inresans yarosearant weet oanct ayertr annyty dm lala nare tien 10 tussen arre to cb nu re roa recnelt yta .»westla the anani adu »rk is» eter. (O h& you att nare ute ot te money arm tt terea bles US 10 ~pk* mi inveddigaa lactcoic Fitis TratisWs nare el:omme ransen:ons innesid nneugh anktortirted -ektr Metro a talen prteuthanal deert end ~h b yta eacunt and Direa Depots (0.9 Song Seonty. rodeer Eetarren Pestmol,, ek 5 TO IVO OIR F A IME-CTOEPOSITHAS BEEN MVE dyne Nee aoluved okeoutress byr *zoom ivecenOlprowt meel ccnIrmetons b you (sen n Scoor Sesamdy. Totaal Relrerront Wok ). ya may cal us b *tenn erna a act te atpo9t tes barn ma al ha nutte prOad ras Por azonnetras ekmalm charter intron mica name es WI asmaa d:Pan9 yout leal elaanertaany 0210tel »ben:~ h» may 'same. peen aanleer Firstline Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 14823 CONFIDENTIAL FirstBankPR001986 EFTA_00125466 EFTA01270069 STATEMENT -DIGIT 008 205-COMMERCIAL rlD lii B3 OF ACCOUNT i First Bank STATEMENT DATE 04/30/13 TIS P1 UVIIIIEWMIU Virgin Islands 3 ItMlbil nom MIMI/WWI INC YACHT HARBOR HOOK QUARTER STE VI 00802 CHECKING JEEPERS AMERICAN 0* 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE WOOER MOUNT CREDITED MOSER AMOUNT DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 672.08 * • • Fir stElank Virgin Islands is a division of Post Bank rn nFINTIA NFI Note : See reverse side for important information. ir= side of this form to reconcile CONFIDENTIAL FirstBankPRO01987 EFTA JX)125467 EFTA01270070 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 S ADO (+) Deposit not cindeed by the Sank $ DEDUCT (i) Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL II your checkbook and account statement balances do nol match. itemfy: I) All addeona sad sublreclions in your above compulsions and in you checkbook. 2) Amounts of deposits and checks in your statements with corresponding entries in your checkbook. ll the two balances WI do not welch. vlisd us with all documents Important IMersetka reorders Yew Fret GAINLInn,FIrel Rein Unser your Km, Equity Une of Croce mount etillemmt Bins subjert b hawed Re Finance Chagas 9dl be conageri piloting he AwirrOi Dati Samoa craw The Mange Da k Weave ot retointel by adrIng to Pewees ol to rniental need each day r the month), Maul Skeertit and owing rho mat by tie nunba of days n no bag mod The beery° cued oat * denel the hang paned our be Octintried by ming re teamed le anew car eke try debt end AlYeareng tern two any portent Trait re IndaNt cradled can; he day Framing Chagas Wed be corrarted en to Pr fete nett° Cr7Y Pinta OW% we mere) by: Meng tte eiete;e coif tekrce a; inuttotag as daty baWce by he epplcabe peeco: dek NIA end red Sing !hennaing none k tin Bldg Oicat per in ponce) The tad Frame Chagas fa the Oleg ()Ori a te War sum cni-ance Chars tor earn chime yAtr b Do II You lbiM You Rind • Wee on Thar Salami Rsigning your Frst Ocial Um, Rat ResstroUne cry= Nom Equity Uncles& If yot. thee Owe is an an on you sternal sr lo has cot Su; a Fa Nano Rim: Fret.* Roth Belong Oixreb:0$ PO Box PI 46 SWAMI PR Ch 9-9145 Fee USW Fa BA Forsiewe ForstOurk PC BOt 3r2So0' 0 PO Box 436 St Thanes ks 008)3 Reed loon ratio gal In your kat. gyp untie tokwag nkrnalai oftcoant Snatch co' name ad antra numbs. o Doter anon: The men arrant ot Pe susaticadara a 5.k.ruan of Probten S yki ark nee r Jn ena on yaw bd. desonbe weal you West it was and wlrr you bete. nes a inVake You ma covet .1 *inn 6C der elm tie wia mewed a. exe etsfennnt von T.C1 meta us el my 'owns ems m wring You may call us. be it you di we ate not reamed b ventral any pans erten and yce ITS/ haw bray tie mare n mom mike we in.ectp7ce metier or rd mere tat been el sew he blbang we NI oWe cannot by to mast to trine in queslon. or rem! you as doknositon tie trawl o The rage in garish» may resat on tar statement and se may rosins b chase you rarestan tat amount Out I we Sitaronne that en made a male. you wi re hem bp" tie *Ant on *yen, ce any stand cc one* lees retried b t‘teircult O Wht ya co rot tow to pay he anent m blandtai. ICY we mutate fa dm renywIdef el yttuo Peirce °Wean EW, any lived want acerstycts meth lint PINNS-904S-0710 Impettell inland/al laarlEketorde Fulda Trmelere nosing your Deposit Perot To ADM a brat sblen ADA ard lien! us bat VIC03 as Icon as woad d the write prim* teat 24 "(IS 0* 7 Ott a anti IN CASE CF ERROR OR QUESTICINS ABOUT YOUR ELEGTRCOC F,/OS TRANSFERS Therm, us ate number wended beta. We rust tear POP you 4) ON to e) aka Mae. eat you tie first stairwell n winch the era a modem amend I Tel us yin name and mount amber 2 Tel us re dot& want or me tursaod woe 3 Desoto the env a to ear* %A: me osute tat aid %elan esclerk es you cal vhf ycu Nies I is n ma a AM you need mon 'testier, We NI gwesigse vat coirscort sad we canna any eta Kept Mee lake toe tan IP towers arcs to do ns we we MOINIT yOu axe:it fa to enact yll ark is in eta. to ter you tat hem use ot ee money thing um tree it vies IC Ctimpbte at uheingebt eectrese Fwds Transtere ricerelectrisc ransactons inroad won, an Aoteercted Tektr MAlwe woman precut sowdates end croon b yar account. and Beret Depots (eo Scowl Scow*. roans Funsisicni Pasidiocb, etc 7 TO MO OUT F A OPE-CT DEPOSIT FNS BEEN WOE yet. hate whaled disc *cads b yaw man tied do not puede sham contuse.= to you (such as Scoot Soanly. Peen Relrenall benefit.*) you may call us to delermne *nets or net to depatttite teal male et be out *mend Et* For moose roam) infametce shown. carobsram Cans Cr of enact , WafearI9 TM ai.Cf rei &Morel inbirrenon you mat recsite same mast Firstline Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SIDNY_GM_000 14825 CONFIDENTIAL FirstBankPR001988 EFTA_00 125468 EFTA01270071 STATEMENT -DIGIT 008 2 0 5 - COMMERCIAL ru N B3 OF ACCOUNT ',First Bank STATEMENT DATE 05/31/13 T13 P1 II Mine IVY Virgin Islands ILI IttrUhrl IFISIITIMUVI INC YACHT HARBOR HOOK QUARTER VI 00802 3 I IHIU111PILI STE CHECKING JEEPERS AMERICAN 6100 RED ST THOMAS 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 672.08 0 .00 0 .00 .00 672.08 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 672.08 * * * * * * Fir Bank Virgin Islands is a division of sr F rn INIFInFNTI Notice: See reverse side for important information. l a e reverse rnen i. side of this form to reconcile A CONFIDENTIAL FirstBankPRO01989 EFTA_00 25469 EFTA01270072 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Diggusils no) ciolded by the Bank DEDUCT (.) Checks Chnelanding BALANCE DATE AMOUNT TOTAL NUAlilEtt CHECKS OUTSTANDINO AMOUNT TOTAL it yaii chockbeck avl ac(aml aldringen) halancos do not molok werdy. 1) Al adodione and boltar-1005 n yOUr ab9re cunsulatung and in pur checkbcolc. Airvuns d Jupsods and cheds in your id-Arne/ds Hat carespondirg °finles in Hur chtridosok Ihe Mo batinerz gild do nol nudda sida us odh oil documods. Important Inlorreebon Kveling Your Sal C>Pil UnK Ret Remma Lån et your Horte Equity Une of Greit ccount staterrent Bende eutject to Ment Rate Floene Dages del te Cerrule‘l L't lang Ne Megle 0e4 Bein MI«, Th0 Aenige Day Belme is amme ty Piles me metre of the yente dei edllh lar n Te Mini( liCOPHI Sidens« sed axalg te max ta the ros* of dags in re deng peed Tte baneonen exit day dunrg x bing onnor) dul te lauwrired by >Moe be betrad re gaput der pis sydri. end 90,3Cin wese my grem ra» er ~n ~Ml dump de day Finung [heron gel be coneted on re ~ps ~re a Friroe auses as NØS bi gl ~mg Ire Nerfra csy bad~, rutla", mai dele testeby me appbeP Nesa day rate, irra adms Ibo muene arounis tos raM Ote n Me Bas Owb (Dm in period) The tete Franc* Cheroes b the &5n3 4c te tote nuv of Ferm Mases kral , charge talset b Do II You Tldnk You Rad • /Make on Year Slemt Repring year Rot Crafd Una Ant Ran timor year Ror EquIly Lir of ~K thniohere can pai:ny:ur me•i~ Ante to iss cr ost us at Fa Roald Neo: For US* I firstSank I Raten Betong Omnene PO Bm 9145 j SP Are PR i 009GS 9t46 Fe.tre znilM Gen» c( FruElin PC Ika 307/3:0 Sl Thomas VI 11.303 fa 9/1: intern P() Pa 435 Fenad Toen Textgig Ega F Kline Sidalgdn (kuar dl i 'grune &Mon Center al In pta Hist gle ut Se tlaugg ntanansn o isectni dun= Syd rase avd exa.« rut o Doar( amorf The bar smurt d me ausecanc arm o Gap. rokrdel Bodd> spe Mrk Fare a an ror en gad bil demt gghW yve tel/veene end yle yo.telony it e a rige. .T0nnuSt<ree.,:i us non e0 dags diet the snu «9~ on pr Menet Yen aud reahy us d ara pcienagl sus n whig You r1.rf cal ‘4, btd i gou do w, ere mol rtiguiiied lo ~bene my pene mes ed pi ner hm »pr/ me amour,' n censorn Kaie ete inn-ygde %fader d ny Inn tes biten dn snu Te Ickaung et aue o aunx4 Yy t ciotxt teenere lues on. or mai cu es &Menn on Pm (tran O The cleBe n rauissm nei mimen m pu etseren end ee rem comme to renge si nente co Bai arta« Bul l re ~ene Sal Ve mat e nslake gou ed rot bate lomre starn pan e ere emesi a Clher Sec rettar) bita amor; o Who >ou do rc! here m (ei te amouni in °Lenke. 50., we reecrebb b Ire rwander ol berte we ca, age ay urred snaue pene ps trede tell NNNS-S049-0710 Impotent leiren 'Nut Elictitac Føda %nam mgeang pur Depel) Amme To rimt* leet or Min ATM ard )ke h us bi obone ei om a; 'Kreta'« to rauter paraded tota 24 hoss a day; dras n anna IN 015E OF BROR OR OUEST1ONS ABOUF YOURBÆCIRONO KNM TRANSFERS Teleybone Pelle nxrtre proned bebe We rue re« Imn sno!~ Man SS hys aber ee ere pr the first sisiment ai eti& Beerme problem appeared t TelTNus sr rare ex atouni not« 2 Tel in tntbk. Onne ol the eadowred snar 3 Demte ms en cr the rane& s ere onstre tart end eigen as etse anm an *y pu teltenes en erta or rife yau med nve ~n We ad ~ete )O.e egal end ed area are KW penser Hye ila noe mal la tunn dere » do he we ed neaedips ecoare r ibe em:uni yx ihnk einen«. In ene )OU ba Ise vas ri te =sy &tg; ha bre e leket trd lo =skie cu ~exet Derene Furk Tretaket inclide Si,on( irernacices rimma frough et .Wonöed Tele Haldne et sedan iweessonsed delte sdcredo yas accOsil end Nen l. Ø(e g ~SKUMT. ;Inern %kimen Pren" OIC TO FIN) OUT FA "REGI- DEPOW ItaS BEIN MADE N wc itaperteraed dred duppe io )us wxcunt the do not porrla enten corfrinmans » wu (suen es Sopi Spray. redere Reireneni benefns eic ) Pny Lei tn to dens ~the a not te depoet bes teen mede s %ivre« gorded bete For ant terre ~Menn chrges. Panel raet cbmsa eny ireme00n ~N or pur ost ~nor any ~noen elormakin Ku møy repro peene ant FirstLine Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 14827 CONFIDENTIAL FirstBankPR001 990 EFTA_00125470 EFTA01270073 STATEMENT -DIGIT 008 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T20 P1 WffNUMMUJUMIUNAMPHUNNWURAYrnink Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 3 STE 0* CHECKING JEEPERS AMERICAN 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE =MR MOUNT CREDITED trukotrit AMOUNT DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 672.08 • • * Fir MBank Virgin Islands is a division of FustBank rNrInFINTIA NOOC : See reverse tin= side for important information. side of this form to reconcile CONFIDENTIAL FirstBankPRO01991 EFTA_0012547 I EFTA01270074 NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VE RIF Y YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TH IS STATEMENT. FOLLOW THESE INSTRUCTIONS S A00 L.> Depoets nd cmdiled by I he Bank $ DEDUGT(.) Checks Outstandins BALANCE CHECKS OUTSTANDING AMOUNT NUMBER TOTAL V your chnckbook and accouni statement bolonen[ do nni match. mehe 1) All edda/ond am «Nagl:om in your *boss compulaticins and in your olwckbadk. 2) Amounts of deposita and checks In your Malerne-nis MOI corresponang ~ass in your theckbook. II the Mo balances stil do not maiet. SN us With all document Importen Intorako ~SIN Tar Fot Drank...R.0i hwnUntoryoa 1431611Equiry Une d NON =amt utalet ~co aibioct b Mnd Rolo Finne Oteran hal be compuied slamp te Avoras DuS Ramsa Sydrr Tse thereN Da k Bamse is Souso by Mins te Mams ol te :malise med uhti ary tr the tiontlitp kaun Skamma and andre No tast ty tb nunba ol Ny; a IN, ddrdi anal Be barm Ned oth de/ an^9 td who Nood Mel te rkestainte by ~Ne te ~e a te cmos Gr. PM ry NOT end DJYradwg tom tese my parrer, maie ri mora crehed ihnng he Ny Finatong alne stall ba ~os te PrirOPW trad.00 aly Aneatt Gag% me ESPlad by: pJ Als% te ereasat da1J teltos ts; [Atan ti daty Naute by he epplcabe penast cks1/ ralet end Mine tM molta; amitner M muth rir/ n thn PAN) Optas per n temd) The tita Nora CharBss kr IN Ekblg Oscs, is tø Klor sum «trance Cha»; fot eacn chage Mot lo Do I You 'Mink You Frid i 1.4Molio on Tiur Stilkar Raring your Frir 0041 Lim, Arr Roen Lin, or your Hoa Equity Umog Oodt. yos het team memo° Ku slatowrit Nile b umaka et For/Lort Rico: Rf USIk Frek Rim& Berlang Opereozns POBN9146 Sal Am PR 0243-914A Firsil)ni PC Ba WtbsOn) SI Thomas v; Doa)) Ord un colulew rat, of fiol let ScArkon rir~ For BVt P-nerk PO Bot 436 Roed Tann Takle SVI flud rw Celdry, ovatur your kor. gis us no laben' nor melm oPocanl ot:melon tur nam tnt exounl Ambar Doler erna« The dala smult of te sumscled ems D..). as ul Boblen e you ark mere ran erm on ses bl. &rombe Aha: your telem c. nav rit )ro yrt beine nr e m.fl*e rdd dratt LOvenn5C dop trobr tue entr ecceared en y°, asietnent rost nek us cl my {cent.' enn in mina Va mas cst ur. bi d du d> WC are MI reqtted in.419,03•7 [0~ mas and yrt ner hate »Pa tie roti r. 0-€~ Ude se matvett Meteor rot tore Par teen ri «ror ne baang ere tur oWo oss« ty lo colat tamos in S. Or utar ytt rr5CkIndootow hdreormot o The orge in ~Om nos smett on mur stelemen, and re nat mars» behage toa ramst Cm tel annus BA 4 tet mamma tel et nede e metta. you sl net hare boa the ~unt in erstsim a ry nersed a rem les tamd b ta samt o Wher yrt et> rit hoc t) pay tan orcull n dkuirKw. yd' ra goSprabk b hr Knaldr ct yx:r betror oWecen epels ry wcadarcullarprttycts ~timt NNNS-900-0710 Importird blanda" tad Elootorilo Rna Trimrom rogirdng your Nyord Aromat To niporl bror *Ion ADA red !til? ut br ykda es Kon %0M«, i Ihe naus pratchC tubar 24 tam a ON ?dal a ~K IN CASE CF BIROR OR QUESTIONSABOUT TONN ELEGTRCIAC RINDS TRANSFERS Telo~ us are nonbør Kasett tøtta We ryd Ider fr" do mela ten ik) am Mave fatl you tie bet etanola l uhch tie ara a podet Kommi I Tel us )nr rørte end axounataribef 2 Tel us toddi& trant ca Lite ~dens 3 Naute hems s te tan*, lee eie Losse *cut sidnotam es dork os val cal vhf Ku tellus a is in erta er riry yrt need moe !Stram We vall inrestale coesuert eld HE omset myra vo-epty Pm lake troe hen IO Kram Ceys lo dd ns warici reall41 axowl bore amani tirk iss stamfar you NE lira st of te «my ding re irre it Snus lo amok* a, en.....,gobx. ~id Rodi 'Panta; ner» reeCteeK tansactons inasid nnxos A.Axreted -eler Als.1,ne or onn presith makt daft end ueren b yar eacunt and D.rea Desags (eg SoOal Sooruy. rodna Rutatait farmora, etc 5 TO mo OM F A DÆGT INPOSIT HAS Da ANDE )01; eine aelennenl tert« depottro byar teten tet cd IX4 prøvde aren conIrmeions b yrt (sutm es Scoal Scora. Mcerel Ramma [entro etc). sts, m% tall ut b *lemme erte a not te depott Ne Osen made el he nut woad team rora:out totrgo okanoica show,. introsi non Olaf% Cr Ert ouodddo ~Sak your bal ettterken Cf erri atthateltnhasson wW M9f reaire Ord« Orrald FirstLine Solution Center Puerto Rico USVI and SVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 )4829 CONFIDENTIAL FirstBankPR001992 EFEk_00125472 EFTA01270075 STATEMENT SNOLP 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T13 P1 uu vum-mri Virgin Islands IrUttlrilitIUMUIVRIMMINMIILLMV INC YACHT HARBOR HOOK QUARTER VI 00802 STE CHECKING JEEPERS AMERICAN 1* 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE HUMBER THOUHT CREDITED InneBER MOUNT DEBITED CHARGES 672.08 0 .00 1 150.00 .00 522.08 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1040 150.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 672.08 07/01 522.08 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAPE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM Fir stgank Virgin Islands is a division of Firs Bank ement Notc : See reverse side for important information. side d form to recorxile rtNrInENTIA Taw - " - — CONFIDENTIAL FirstBankPRO01993 EFTA 00125473 EFTA01270076 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF TH IS STATEMENT, FOLLOW THESE INSTRUCTI ONS N DATE AMOUNT ADO (4) Dras n« omdeed by Ilse Bank $ °EDUCT (d Cheeta Outstanding S CHEC(S OUTSTANDINO BALANCE Or— TOTAL W your chnekbook and account statement balanten do nrd rratch. venly. 1) All addrtione and sublachorst in your *boys compulsie:ons and in tata olmcktook. 21 Amounts of deposrts and check& in your statements web cOrrtSpordtng entnes in your checkbook. II the two belandes sta do not match. yisd us nith all clocuments Importent Intorsierko regnet n slow Fret Credit Urm Fret Reen Un ismoer Item Egon; Une ot Deelt account diessent. BdessailSed b Memel Rele Finne Charges Mal bto compuied aflang te Avemdk Derf Bemat waart Tim Aam» Dak Broareitrkeenta by adrIng te bewas ol te «moe oord rat Cnv r the montlity AØ Sltforat end dwerg IN rme by tb nunbcd nl dar; e te tang aai lee bam cmed ea dq dring te wiep pence snel be ~tred by *icing te bebroed te presnus car. o1.s try tobt end c.bt.sang kou tese any wal ma ra axel rradled dong eie day Finarang 01,74 sera ba ~ca te Prt0Ge baba 01Y Finare Chrgtd art 4Pled by: 61 ulizng re stereo aely ~e ut, mult[N, 9 ret dat). tata by te eiPIcsbe leut dab ree. end @Ooi-Kogth, 'abn nare b na dr/ n tin ?ding Or.» paft in prol) The »IS Ferme aegeskt the Beleg Oscie e re Mar ion, Fi- anCe ChE 235 f Or (wi ~ge ritet to Do Y You lhink Yes Fund e MMS. on Tour Balnonet Keerring your Fret Oirld Line, Arst Rest Une or your Hoera Emily Uw« DOL yos het kwee memo° kat slatenoht ene Ie mine," et kit Netto Fko: Fee US* Trek Relel Belang (pareltas PO Box 9146 Sarder PR 03»3-91eS Verstoot PC Bof. 2~3 SI Thomas MI (3d)3 Por Btk FityrOunk PO Boe 416 Reed Toon Tod* BUI Fest wo tokam Gra ei Fasll win SMAxn (]clan al Fiat ral Srbhon CM.« af hypo bota. po us tra lokworg "mekt, calocoalintrmacn Yar nare ad naml runt« nøla amant The doler arratt of te Suspactodeda Cn.r.lytte ol Problen d >nu lerk Med r atar al Witlf bie aasnee ettal p., Weet c *arp and 'tir you beide dis e ensaka Ta mud contactsann Ut dep ler teemt eggend co yor inteetat 'To.; nei rofly us cl my tannota ars n ming You rnay cal us tot d yam we ave nol redged eva5193ta any omna mees and ycu mei hem b re/ the eerzuil ramadan ah Ie se raap» vreter or n« tere Tas been an en« te bibang ere tue oWe gymt ry tombe:« tba mor: :n Q'S or ma. you **tinne'. on tut want o The Mi«p in gasbel rat retten on lote si:alsnog and se me «Ons bchrge 0.3 re:rest«, tal 11/110t191 Out we mere,. tel ne rede naga you ra rot Moe b pf, te drom r qatam ery reeg « heelde razend b ta trant o Wht you dr nol Na » pey tn aflaat iri lySt. ka ote msprsbe b te remorde el yxg bilrite °Weten &ah ery «cad anctel egards« mat Iml NEN5-0049-0710 Importeert inlomeeSas dart Electo Hinde Trmeérre nigerdng yourDepord Account Tempen e Slot ~DAIM eed Non? us by frene es oom % makt d et nionher pcmckr tabs 24 "ars e dir 7 00,1a waak IN CASE CF ERROR OR QUESTIONS MOUT TOUR ELELTRCNIC KINDS TPANSFEIS Telerhere us et te momber yrtmard tube We nat haft at tm e) dart rdstee sant you tetra sinten Sick te «ra a polgem apptsted I Tel us )ar nama and 'zoute ramt« 2 Tel us te dalar trant« be uo-1 error 3 Decorbe 'he er« «te hama ra ere teerre etat aderdan as ~k es km castte %fr telere Ia in om c< ett' %lu naad maaidm' aal We val reedden var ~art todMand erry vccipty If we lala gnoe trad() bare« Orrs baths we teaadT)Weoxixii the amant thu rim is in eter. co tm you Nt heus ute d te money ding ee lire d Sas ta la ~pk* ad invet"goal Bat:" FitidS Tratistirs rare ekreCK rensectens inruatiO nnxio‘ enJim:mixed -eler kle.lune moeten prteuttaoso darts end «edel o yar acodunt. and Dan Depta (eg Scciel Sec:4y roder) koter:'t:nl P3,, nnett, eic 5 TONIC OME A CARE-CT IMPOST HM BEEN MEE tya; here aahmzed rikee *coats byga save tee tb nol woede metst confrmetons ycu (web es Snoet Sammy. renet Rekenen' Wek etc ya, may Carl us to doemen° Wette anta dagrot a are na at remt prOad [SIM For nar 3eØ ',kansen arp& entrostrolot °tarn Cl Wi ante", d»ad9 yea IS lr a acaary 6210nalobernavon )ie mat req.ire pietwOCntact Fir Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000148.31 CONFIDENTIAL FirstBankPR001994 EFTA _00125474 EFTA01270077 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. tnp. lea. Inure OVIR' 4.W/0*a Veraiml• ttecre •Xei I .00 1C ...t+ 11C. 1,1141: S -woo was A R ("------ --- ' ' _-• Check 1040 Amount $ 160.00 Date 07/01/2013 CONFIDENTIAL SDNY_GM_00014832 CONFIDENTIAL FirstBankPR001995 EFTA_00 125475 EFTA01270078 STATEMENT -DIGIT 008 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 08/31/13 T19 P1 WALMI,filltURIIMAXIMUMMMUMMNALUM Virgin Islands 3 INC YACHT HARBOR HOOK QUARTER STE VI 00802 CHECKING JEEPERS AMERICAN 0* 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HMO= MOUNT CREDITED HOMER AMOUNT DEBITED 522.08 0 .00 0 .00 .00 522.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 522.08 • • * Fir stBank Virgin Islands is a division of Fir MBank tatiNFInFINTIAement Note : See reverse side for Important information. T teverse side of this form lo reconcile —..., .. „—..,..„. CONFIDENTIAL FirstBankPRO01996 EFTA 00125476 EFTA01270079 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 S ADO (+) Deposils not cmdiled by I he Bank °EDUCT () Cbcaks Ourstandinp 5 BALANCE CHECK5 OUT5TANDING AMOUNT NUMBER TOTAL Y your chnckbook and account statsmani Wormen do nor match. waar: 1) All addrkhnn and sublnichons in your above come lotions and in your elmckbook. 2) Accounts of ~band cliecks in your statements web corresper dong botnes in yourcheckbookilthe hvo balancers stil do not malch. Wed us with all documeels Important Ineke napirdro Voor Rot Cri& Lint FM Reien Uni or your Item Egon; Uno Qedloxount aart ~or abject b Wurmt Rob Frame (hages aitil te oorrand inking rin Arena) Dah Ramon SrIrr Tro Arm» Da k Baan a aroom by nering te banen or te mama, cmed ar.h Sty tr- Me ~t)/ AØ Slagman end dwing tho mrt by ro nut< ol croon:na blind pooi] The babroa mof emir del Stolte blad perod aal be ~had by Edna te Warm or na primous cer. vla ay Cebt and alyncong tot tere any Wren, Made rX rede credied dring ne day inwoog Charges stal be ~in te Per Mi 1:0~ «ty Finaxe Ch3W are IFPied b:OJ Maag te moto aan terne pi; niullgiV.,9 net daty lesar by te mplcabe wat dak niet end ka anno tbr moffin non b na rth rt das Prling Dr at pon n pond) be brd Frame Charges fa te Edna Chtie a no taal arm d Trance Onpas br aan Made MS b Do I l'ou mink Tom Rrid e McWron Tour 5M/smid Ribisbna your Fret Os« Lbo, Rat Ram Lbo or your boa Equity Lbo« Oodt ars Mok nero is en criv you sbarrent *na b ma Sue at For Purt Wo: Fraseark Rooi Belang Oppraa PO Box 9146 Uitban PR 0M3-91•S U1Ok FruBor PC Ebt 30%00 SI Thomas n C0.5)3 Far Blik Fart0unk PO Boe 416 Reed Toon knie BUI brut brr. gou us te foloorg Martelen ornannriconalcin kar rome a d arcoul runt« øla amant The doler arcua of te tuSpeClodent( Cn.r.lyttn ol Proben d rti eo* ~emmert% on your bel. Mono vla, re telere a worg and rat ra° betere nis e assake Ya ma tenar* sein GC dros aha teem, ogend ai yar eterentrit 'To.; mal noly us d my attan was en ming You mer rol us bur d jou d> we x nol renoed b ~late niry' pand non and ycu dei hare byry ba mum n boor, ati la oe inetagee oen« or rak nero tar been wi arre be blbeeng ere rot oWo asemt tri 10 o0teXt namoren pie5fon. a foxe. you aSdohniont on fut moot ome cona m ongel ma> renten afat ~ment end re rde Ølroe b chage Yaa nipesta* tal toom! Duim manou nor ne made s naad. you aai na ham b per ere meun qat,. J, a ery otten er oen* let reed O Whih dr ra hom tr pay tas anaal in pitribtn, ya tre mars** la th, remnar cl yxg belace °Weten aak ry medemaf egard yar redt lint IHNN5-0049-0710 Impatintiolonioko tost Ebutordo Fundi Tedere nordng yourapood Account Tongen o Sta bot ATA oord bsb, us by aboa as zoon % po!aih M !he nimmer ahorn Mbov 24 airs a Oir T dar a mek Al GSE CF ERROR OR QUIESTIONS MOUT YOUR BJEaRCNIC KINDS TRANSFERS Tekstsaus et re momber Ølled bobo We nat teer kan au re alia ten Waar ~oe tent you teit eland ar darch ne erna a patten tapeind I Tel ut yar rene and 'zool amber 2 Tel us re doler amant ce the tapalad ener 3 Doomt% ne tarra teem* ;n ere insore etat aid baan as Sak es yar curivny you [Mem ins in ørta a red you nood maa Mokten We ven imesamle yaroarcrent wE onsct any oma Kraai arre lake irae trant° baattte3rstomaas yea 1.01 mc-1,0T ra donor br amckni nrk is in sta. ZO ti& you Mt kat ute Ot te donut ding re lire d telesus IC Ctinphte mur en,..5190DX. Erbrunic Pubs Trieer; rare ektrcetc tansactons inrkaid nraoh ah Aubcreted -okt klalune ambo poort MMO aait end credit b par eacunt. and Direcr Depacts (eg Smid Scoort Todua Futurum Parocet. etc 5 TOOM OUT FA DIECT OCMW HM BEIN /ME bb here arlarned dreg *ponk byer wonen do nol goede man cionfrmetons b you (wca as Scoor Scrunty. Fecaal Relrenont tonolt. etc), may cal us b Mamma Meta ana te napoet ha been maa tre rot prOad [SIM Tor taart tornde 'kanalen. shcrad. intrad nam clan Ce art VorrACIa. aXam9 Ca ra led *temeier Yri effilsOnalinhinelOn rU m.9/ mala pette ccrrect Fi " Puerto Ric USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014834 CONFIDENTIAL FirstBankPR001997 EFTA_00125477 EFTA01270080 STATEMENT -DIGIT 008 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 09/30/13 T14 P1 rhuattuturuurrutulturimmitnitrewprimm Virgin Islands 3 INC YACHT HARBOR HOOK QUARTER STE VI 00802 CHECKING JEEPERS AMERICAN 0* 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MASER MOUNT CREDITED trunamt ARDENT DEBITED 522.08 0 .00 0 .00 .00 522.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 522.08 * * • Fir stElank Virgin islarxls is a division of EliMBank rrinNrinmiTI Notx : See reverse TrefSe A ent side tor important information. side of this form to reconcile —..., .. „ ..,..„ CONFIDENTIAL FirstBankPRO01998 EFTA 00125478 EFTA01270081 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW TF$ESE INSTRUCTIONS ADO (t) Demels roe crodited by IN Bank $ OEDUCT Checks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDINO -4,.4gi r TOTAL It your chnekbook and accounl 51rdement bidenten do no, [rabb, ymt. 1) All addittans and sublractiors in your abotre compuletionk and in your oltecktook. 2) Amouros of deposits and checks in your stamme-nis wieh correspee fang enedes in you • checkboek. II the No balances still do not nialCh. vidd us rdth all 6ccuments frimerket kdonserko negering Vom Fot Coat Ur" Roll News OM& year Ila Equity Une et Os* =unt ettcent. Bolaenbject b klemt Rio Finne Cheroas Nal ba compsed talong be Asetege De11 BaNza nest Tie Aterepa Da k Betente tt Smotta by attring te befares pl be snopet cund ora dry r ne mnal), Ams Skroment ene clwarg lho re:at by nunba ol dyr; 4-4 bling pencd lh, bakre, pute! osh dey cAnnS te MINI pen81 881 be tarfenesed by roleg re bates el re oreeous car. eta ry cebt, end olitakng tos INN my purren! made ri rant credied kong ne Ny Enanang (Tx7es Ned ba conroded ca te PhrOGO ~CO Ot Finda Gate; re ESPIM tel: 0) Nizng re ekere;eastr telen:e (t, multøre mel kaN terte by re trar Penentk da9 falk end (n) Meita tan rrtaihne, en:~ ert. dry e• Me &legere (bys n prroll The blå Feen Chemaskt the &Mg Op* e re Morsom cf Franc. Cha»; for men duge 1Illwt lo Do g Tau lhink You Reid i Iblelie on Toer SNIARAN Resittg your FM 0041 Litt Rer Reiene Uno or your Hoa Etyity Umog Dødt Isys het bens isen ener on you ~etc" %n» b umaka ot For Norn Wc: fretBerk Rebl Berking Opereiole PO Box 9146 Sen Aun PR OW3-91,5 Fer USIk Pinen PC Bot 339600 SI Thomas VI CO3)3 fattern cohld, Grer Fetl ire Smien rist al For B* Posert PO Bot 436 Skei Toen Takle BY] fa-2I S-1mm fark, !nya% kor, gve us tie klang ~malen °Ponni «omlag, 1roOr nano ad ICCOul nauta. oDoler amor: The deld 8~0/ te suspactdents CLudohn ol %bien d >on Chr* Mere ostene< co your bl. ~eke vdta: yeu tebet onen; and t *Nyco bekete ene tnscate TIN fana °envoi .s sinn GC dop ster te ener tomte] en y°, ~mant .7.0.1 MAI triAryus ci ry [cent.' enn en retna You may esi un tut dim d> we te nol reqtted ~ore ry tolua avtas and yte mos Not b tek de rett n µsmi: ude ee 'Nedpyts "tera re, mere rae teen r, encr ne bibang ere Tue oWe gym« tri lo coFext C- O n µØ. a roper" vat es deln~. cei lyt er-ryrt o The mina in µestm nut remis", On ?Du, stalertent and re nar ~rua behage tral r,Westn not arnouni But tf se ~nynne eiet et mede annan. natt se net hat boet ete ~unt in Nectun ts urny nueder ore lem enelad b tvt (nysn o Whib )ou N rol hosa b pay tin isuerne en daneKn. yd, tre morabe b ho rent-andet d youe bedra one ten oply ry wcad ams agentyen ~It Imi riNNS-900-0710 'oppdelt itelonoreon &evt Electerdo Funde Tromlen npirdng your Nyord kautt To mporl i bror Mot ADA ard M3tS:t us bl V1CO3 as veen % pomtik, 8 the monter poste tetst 24 fnis a ON T 041>E a ~Å IN CASE CF ERROR OR QUESTIONSABOUTYOURBJEGTRCMCFMOSTPANSFERS Tel/Thoreus et be munter pen») tet." We rucl tedam nu ru ia/er Ten B) Nen ~ute sent you tebet sintNuh:b te orcr ct podem &panel I Tel us ~norn and axountnumbed 2 Tat us te Nier trant« e>e turo-1,0 mor 3 ()molbo the Nu N te eanNu IN ere hovre trod sid egden es cNrk es mo can vhf yoo taes lus at erte< c< stu yzu nied mue Mamma, We val imesegle ytte moctert end NE ond Nyret vonedy Hire Me Nye ben lø tusse« tøys to N os wa redeGIT axoni ancsni tou tuk om irra. to br you nt Mue toe of te molvy dung re Irre it telesus la (smekte ou, intefkgebon ~is Ande 'Panere% ncerNeleCtftne rentactons mreaud nnxra3 Junroted -ekr MAtre or onn preeuthonmo &tir. end cz wi I i b yaz eacunt. and Direcleteoccts (eg Sosial Stanke toens Rutontati nonnono. etc 5 TO mo CUT FA DÆGT INPOSIT HAS MIN ARDE tya; ha* atleared Ose *pant bye, sinte ter <b not prood Arena Ølrmbahb yte (mb as ScoalSoorry. Fedre' Rutenene tenorro. ela.). yot, may con us lo ~ene endt er notte depoet tid ben madl eltet hut promod ttbs For town« Narko 'Nakent ahargred introsinacoclans C4 ry vorsx tem ~9 ca yout lr ttenerlaYry blitOnelmberralon yLW Traf req.ire. peaoaCCralet FirstLine Solution Center Puerto Rico USVI and SVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014836 CONFIDENTIAL FirstBankPR001999 EFTA_001 25479 EFTA01270082 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOXIV7 MFBP12.11071311023T00 2 COX0:020 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank Together we are one STATEMENT OF ACCOUNT STATEMENT DATE 10/31/13 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS ' OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS NOI CREDITED BY THE NANA DATE AMOUNT ADD I•: DeWitt, al tatsileC at Be Balk CEDUCT C.) ChOcla ~area% S BALANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL IT "r shoadiccx Pne Kowa (women!. Daiwa« de not 'Wt.+, verly ' I Al aodAsrrs ard surwtars *dui atasaaroputaboss and in >Pi C"ItCkb»,. ZI, JVCIAIS 'inXIS‘S an, BlEYNT P >pa ValarilaTIT tan air:~ eq tearDS n Yrar BatcatoOk IM( biednata Still CO not wait& Van ut win al ~Wit apron, hands» ireptrang You Tag Gall Line. tint RI:~ Lae a sax Pare Nuts Lane of Cade seta." admen! 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TA 0.1A otwmlYa tAaatti tot 3 Dower the taw in the order yw re unsure *No and «don at tawny as yacat dry ru bane t es a era 04%n!ru Mkt My ~rail NF wil avast)» your areptant å a ad CPT6CI Sly tow tromps/ tone mote tat X) aria% Brit to Mtn we 44 recites at Braga fa Pe real sor Otrit Is Pellet% Mel yeatÅhn[ ow ei me catatonia's the re t tars vs 33 canaitle JV frtesS9aloil. ETKIrsnt lanes lianita cask dawn[ Intaxicat ritutol through hisonsied Ida Marhat a warn ~and 'arias It arils to pos ~out end Daa Øsa ie y. Soo* Seamy. /Waal Rua:wort Psynasta. fit) '0 FWD OUT It 4 DIRECT DEPOSIT BASER/14 WM N au lawr tuseatti hen (Erna top« smart Pal Jo n« arwidf wdWa roan-was. In too CaaYi as S:Cla Sauey. I a** Reararn atnitaaa et:.). car ma fal at to reatraw nodal Sr al ac &Tan he> litonm.* at aw ant wooded Ban. Fe. unn cameo troasian 0 was rearm raw rases are; rapaton wears on war 4N suntetmt a utse Eldora :Yawata yaw mop aqua row OTIS& FirstLine Solution Center Puerto Ric0~1 1 USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI41. SONY GM 00014838 cwi sP,..-e ,orGis..2370Toi . CONFIDENTIAL FirstBankPR002001 EFTA_G0I 2548 I EFTA01270084 STATEMENT -DIGIT 008 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 11/30/13 T19 P1 iinurttymolurirtuvutintruntill/ViranittltUrr Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 3 STE 0* CHECKING JEEPERS AMERICAN 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HMO= MOUNT CREDITED MOSER AMOUNT DEBITED 522.08 0 .00 0 .00 .00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 522.08 • • * Fir stflank Virgin Islands is a division of Fir MBank rt,NrinFNITI Notic : See reverse T teverse A side for important information. r side of this form to reconcile —..., .. „_..,.... CONFIDENTIAL FirstBankPR002002 EFTA 00125482 EFTA01270085 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 S ADD (+) Deposes nok cmdited by the Benk DEDUCT(-) Chocks Outstanding BALANCE N DATE AMOUNT CHECKS OUTISTANDMO TOTAL II your checkbook and account suitemont balances do nor match. verify: 1) All additions and suMeaclions in your above comps:Irons and in your clwckbaok. 2) Amounts of deposits and checks in your statenierils with correspondup entries in you' checkbook. the two balances sal do not march. vkcl us with all documents Importint Inkeraseica mewing Yaw FM emit Lim, FIM Nam UM or your ~It Equity Une e4 Ditt =aunt ailment Mum arbjact b bleeet Rob fr ame [herpes rhal be computed Prang be keep) Deily Bara err The Aierage Oak Bare is Pere by Pin; re barerree ol M mikapal wed eve ay rite month!, raw Slabrited and clwarg tho by tb nunta ol dow o the Meg KM The barer nice' or eley dad the berg paned mM te ~pee by Ping retiree:ea re greveus tsy. 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Fern Frelrenont kirk eti.). you may call us to delemme Metre a not re tipoet NW QM made albs nut prOad MOON For Hone babrim 'Mercer Parr. wire eta% clams er ay barren arang your itel Kerr Cr Sr/ asuboaarrobirroma p:e may 'Saxe. pet« ~act FirstLine Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 14840 CONFIDENTIAL FirsteankFR002003 EFTA_G0 I 25483 EFTA01270086 717/030636 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 S-01097 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NER. AMOUNT CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 11/30 672.08 CONFIDENTIAL SDNY_GM_00014841 CONFIDENTIAL FirstBankPRO02004 EFTA 00125484 EFTA01270087 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000]0436 MFBERV0130112017COM 2 00:O3C000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0' DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGMNMGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 522.08 0 00 0 00 00 52208 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 522.08 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 SONY GM 00014842 mmasasmccm-ocomnrmicoloc,w.L CONFIDENTIAL FirstBankPRO02005 EFTA 00125485 EFTA01270088 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 P101 CREDITED BY THE BANK AGOT DATE MIOUNT TI 0090545 nOl NSW by to Bat S DEDUCT kr Checks OiteNrclog $ RAI ANC $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL •tour cacao* and aceaa $01001.0! 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C07001:01 maikaolTexa CDT iciou:-to L CONFIDENTIAL FirstBankPR002006 EFTA_001 25486 EFTA01270089 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 C 0 3 0 SS 7 MFBERV041414195751C0 2 OIX0X0:0 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBH'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 522.08 0 .00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 522.08 CONFIDENTIAL SDNY GM 00014844 macesmsn-mmaxLmFelzmaunisysloo-olL CONFIDENTIAL FirstBankPR002007 EFTA_00 125487 EFTA01270090 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 1101 CREDITED BY THE BANK 0.03< DATE AMOUNT •i Depeautil nei aalad t,e Palk S DEDUCT I.) 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Federal Qtatral [(Mt), nitz ad, al ø ia ~VI a Na!le *prat ha Winne* it to roam paRed aka Fea acne., mina irarridieli irtalran area inrs.€1" a sry mum» Amato na pa br oilmen y aro Mama ~nary you inn Rani Maui canary Firstline Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014845 COal Vallann•704I4ral9n/bna001-L CONFIDENTIAL FirstBankPR002008 EFTA_00 I 25488 EFTA01270091 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 01:000220 MFBERV041714152350:0 2 000000000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 522.08 CONFIDENTIAL SONY GM 00014846 commse.5estcolowww4olculnrsz ol CONFIDENTIAL FirstBankPRO02009 EFTA 00125489 EFTA01270092 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TETE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NO1 CREATED BY THE BANK AGOIs. DATE AATOUNT DONSU nOl ONO= to Balk DEDUCT (.) Ghetin OuItUrdry $ EtAl ANC $ TOTAL [NECKS OUTSTANDING NUMBER AMOUNT TOTAL •tour entecoodet amd accrarn Otterecr. OalenDIS de net evict wady I) AI KO tans err 60,4a:tots tn wet al". °VT 0200-1 and in vaLl C, OCktab Z) MVO* ol DISONN WO Cnerrt in orsol stattnetnty win 00IloSOCrOrejOITOS n)(0./ CYKKOIANo If in TAO DOSING% sell cony nolvs, •ess Ls ww, at elocuntata Koons( Worrewate regening Your Nil ODD Lit lam Weeny we et par note biwty tone ii :Sato saute sutornor. Nine birpci kilvvra Ral" levee Cane. sul to ruorpiel triton he /image Daly Gime spins Tar Moir Doll W.0%0 a AIM": ay :Nay dos ;..1.10C11 el re walks Nes, oxio ray o the Ivan; kraal Stamen aul olvsirg recs Cy re .tonitcr al dap nth hind Nad De Siang. 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Dian s ratuaon aprtag Ot yaw bst emus"-, ar ens toodettalyternatix you FAA I CqUI e pit ate tomtit FirstLine Solution Center Puerto Rico USVI and 'WI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014847 JOcCr...r3 .2450.SO.ICNI iirarat‘ri oISIS:“..N.X of a CONFIDENTIAL FirstBankPR002010 EFTA 00125490 EFTA01270093 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OCOCICG59 MFBFW05051420074630 2 OCOSICOCO JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 522.08 CONFIDENTIAL SDNY GM 00014848 030:0389-777.0301.0001.MFBERV05051220370:0101 CONFIDENTIAL FirstBankPR002011 EFTA 00125491 EFTA01270094 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREDITED BY THE BANK ACST• DATE ANOINT DONNAS nd DUO= by Be Dail. 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Mom a Try monatcon apotostg not Tort Lou 777771y or 600W al mango( you coo 'LIM Oyes coma Fir Line Sol ion C n r Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014851 03C013isuanSCOCotuossosPitltridiTIOCsi Koos CONFIDENTIAL FirstBankPR002014 EFTA_00 125494 EFTA01270097 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 000 01165 MFBPRV070111025C4C0 2 CC0COXC0 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 I STATEMENT DATE I 06/30/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDIM CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CRESTED MASER AMOUNT DEBITED 522.08 0 .00 0 .00 .00 522.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 522.08 CONFIDENTIAL SDNY GM 00014852 0X01165-6236-0C0I-0302-MFBPR0IN0111075424C0-01-L CONFIDENTIAL FirstBankPR002015 EFTA_00I 25495 EFTA01270098 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CNEDTTED Irr THE BANK ADD Door* ft z.rce-tel Cry:MS*1k LEWC! °ammo antis 3 DATE AMOUNT ?OEM. MOSS OUTSTANDING MAMA AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al addinons and subtractions in your above comp-4.3W$ and al your cheeeboac 2i Amounts of deposits are (Yeti's In yon aateine tits watt norestendre entries in your checkbook. U The two balances sea do not math. Vet art at doconems kraccar: nfrwaon rycnirg Tar TAT Get: Inc a vat Pare key Linea CSt excunt Uremia Baba suyalo Here% Rt. Force Cbmges shit be compsed viten; Pe Average War Bane system. The Adam,* Doh Wave sttaned by aklare Ne baata Ye anaoal cool eat day in Ye nod* Aral Slateerant at taadro rest bt the runte 'Jays r to Utoj wod ire and writ day den) Nero wed Sat 5. Mewed ty astkoNebatance d pram day.fAIS any coot are • g ter. n mesa ane payment a weal:yam airs tie clay Fecriong [eters Sol te coin, owl Oa fnegirilYbaits.t eny Gages se *seedy. a? 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CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 522.08 07/11 372.08 • • • CONFIDENTIAL SDNY GM 00014854 03000M-4923-0001-0033MREPRV0601T30b5215C0 Cil CONFIDENTIAL FirstBankPR002017 EFTA ({)125497 EFTA01270100 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CAFMTD BY THE BMX 14: Cosy*. rot :o.Flita Ey me Book CURL! tq Oadamang asaM $ DATE AMOUNT TOTAL MOSS OUTSTANDING MANN AMOUNT TOTAL It your ctrackSook and account statemont batancos do not match. verity: SI PR addiliOnS and sotuacbons in your above COMpiAaliOnS and in yOUr he:aboas 2. Amounts of deposits ana (Non In yo.1 tstateine Ws. mat novesixnvlo ,g et Irres in your checkbook. 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HAS BEEN MADE you nem aFlicroed not! deposes t ray account tie do not wove rotten ordrobons t you islet. as .Saaa &party Feted Fermi:re wefts. et) you may cat us lo ask Meter a ICC Te oernsti as been roaae a nit runt*, proceed bet* Fa *mom! Mance Marasco. Tales mem rates. c'ar's a any Tansacro weave on your test clatemero or soy 86:IV'S nioirX430 you nay most. I Maw cotes Fi Puerto Rico USV THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS L CONFIDENTIA aoscuosto•49:4 SONY GM 00014855 CO.,3 %Cr- UPFC., e0 . _ CONFIDENTIAL FirstBankPR002018 EFTA_00125498 EFTA01270101 P3fE: 1 First Bank CHECK IMAGES it. to's, r00.22.2. C.1:44,1252C 102 .204110 aloft S be • • . Check 1041 Amount: $150.00 Date: 07111/2014 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 00014856 OXCOMS4925-0003-CO3SAIRBPRV0601TDC9521503 CONFIDENTIAL FirstBankPR00201 9 EFTA_00125499 EFTA01270102 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 MCOMMMFBPRVOKIBC04528002000MDM LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08131/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 372.08 0 00 0 00 00 372 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 372.08 CONFIDENTIAL SONY GM 00014857 OXO1476e414•0001tO:12.mfbPkV.xvil -_,..r.... . ' CONFIDENTIAL FirstBankPRO02020 EFTA 00125500 EFTA01270103 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENOLAG BALANCE OF TIAS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREWED In THE SAW tears: net, ce.ed el n Sm. awe (q Oetatang 3dias DATE AMOUNT TOTAL CHECKS arrstmono NUMBER AMOUNT TOTAL II your checkbook and account statomont batancos do not match. verify: 1) Al odddions and sotuacbons in your above computations and m yogi beeKbooK 2i AniutAts 0, deposits dill Oleos in yo.i ,.teatenarns will, noresponcing entries in your checkbook II ihe two batances sob do not match. Oft WU, al docorients troccal risamman regarding Tar FUN vat Ire a rat MOW Equity Lined CS; »ewni Naremasi Baba su)malo Hertel Rt. Nance Own sid be computed uelerg te Average Nay Bane system. The Adana Om &late e citAared by sISN bmna a to conOaal csei eat day in tie riscoNy accent Slateerent arid Piero to rest by ?+e mite a 'Mystic berg wed ?he catance coed earn day dsna be Nang prof Out 5e alanned ty ad" re ban tie aracts day. Os arel act are s~g— tan mesa any namsnt a anon veered aarg tredag. &moan ears te comp 64 Cla rner~tyakinarny Chaves as anciedti taalgtv stuuNki dayUSN* lei ~gown Maw) NORM te pt upptad.b e Vas. en nd atIng ow swain an,Oft te 4.0 oly it A/ (Stag Csle ,Jay: onetime The rota? horox Craves fot P» &mg C,cle d the idei um of h -ence Claws fro cart otmge. Wral b Cc e Yai Rink You Ere/3%0U on tat San « Prigardrg yam :rs1 Lit* 4et Fed Reserve Lee a vaginal» Ewe) Les a Oval if sio rrr* Mears an ~caeca Man« rob lo slot add Ta Rat Rox Elston. MKSPrang ~Yon TORcs Stan Sy, ~PR 0.»333116 Fort& Frefialt PO boa vOrO St Para VI WM BVI Flea* PO Box KC %ad toss Terra PY In tor easi ewe in te lakiang 4-ifo~ .Acodutrearrabca %name ad absurt ranta. -Cots mount hedoas an-Mate slx4~ era tesainon di tie Peden t yw tar ewe is m era a: your bit desabt who: you believe o marl ere soy ya, antes* I n a misLike Ya rust woad te *en 60 dap she te am apes»! a, your Sand You n.el roily us of al, portal enflaming You may of us / you do SO are ml neared t nvestoad my toe!~ MO'S ad ga. con hare t Day tre areal r oasen. Men neesamte VOW. Or rot tee has teen an era. te tät are kas -we carrot tyu octet tie ran hamster ore:Pat/Ku alders:MN tatincor. .nie chair ro *YUMMY/ tern rxe stint e =cue to crepe su rarest or tat &to" Eke( we adiernre et am rot e mamba sot way arot tabu t Fa/ anislin gumlon a any rams:orate lees rierareconat wrest kV* ytt, do rot We bpey to amount in aisomi, you: at rescanMe tt re kinan.W r yoke We earl Ba ail fl an armour %and yes aednnt AwNS' sc49 hiraMal Korn= ibast Ekdsont Fads Tarok EMPzentaurt Teapot a latorstien ATM card Nat/ us by pane as seal as aostte Its ranter Nonce: Ott* Serape noon Eta** bar rAnday !Ix* 4 Cain b Ii.tOpr IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Teleplxre us al he turbot oroydec Once. 5`.e mar run you m item tf, SO at, ate st sen! you to Ira: slateaent an vittel tee ara a problem aPPlanid. I Tel us yam sire 74 a:court, mores« nuYFUri40401å13SCf no Sutpxlod crier 3. Dual:steam a tie Itemize you are ',sae aura and your as cleat/ asps can sty you ~Aden IdaOr Off AC T1.44 r.qe 11110M4Y>1 Weald Ineestgate yax COsrphin/ rid ad owes ary emir par" Ors at s pasta a by :taw. we aa•w INl you sad as sox =root r *flog saw It butts Olys II se use mac may 10 busness days so ~me your curoplient we cal Awe" gas a.TAire for ork amount YOU ark arum so tot you ai Awe use el re ready 4w-n; 1d Nee c lates 3 lo artier air rvessWon you doh van mate wiraalor ail to Bus roamed Mot ya vastre gat carpluird in sntog and as not teteet ram re trotted to e. se may net tronsmal/ Via >KU Aritaalt Elettan Funds baseless maide asaset tenSYSTS Jdtaed Brag', SI pe tad Teas Madras a oxtail possircead debb Deals to yos anal. and Died Derma leg Score Sear./ Federal Retement Payments et i TO AND OW IF A DIRECT DEPOSIT liAS BEEN MAGE N you tron wthened &KC deposits t rat tcount be. do nor croak ~en oxifnutions t you rls,Ah as Soma Sect!y. Pedant %Cement beat, etc ) may cat us lo rA shelve rea to dead as been rude a re mote proofed bees Fa aeon! tana Menton. cnes Mew rates dams ~Tansy —km wean on For lest stalemer4 a sty sancta nlerraon you nay 'cave. plea avtal Puerto Ri USV BV THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS Fi CONFIDENTIAL SDNY GM 00014858 330014704,415-0XCCOJ2 k,,-SPFC».11r4C€4,J,...3 J1 L CONFIDENTIAL FirstBankPR002021 EFTA_00125501 EFTA01270104 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000011/5 PolFBERVICOMID5013g0 2 comae JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 372.08 0 00 0 00 00 372 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 372.08 CONFIDENTIAL SDNY GM 00014859 oxoldt5-5536-0C0I-00024081aR7100111050131C0-01-L CONFIDENTIAL FirstBankPR002022 EPTA_00 125502 EFTA01270105 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TI 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT ClIFOrTED NY THE BMW CCLXXI ( °ammo law DATE AMOUNT TOTAL CHECKS OUTSTANDING IIIMBER AMOUNT TOTAL If your chockSook and account statemont batancos do not match. *My: 1) Al oddillons and subtractions k your above comptAations and in your bedrboos 2. Arootsas or deposits silo Oleos In yo.1 'Salaam rqs well norreSPOorllei Wets M your checkbook. II ate two balances sM do not math. Oft W ?Cal al doornords Inocear! non venlig Tar Ant vrak lee a par Pone tout( Linea Craft *Xant SUAterne Baba suMmlio WereORMe. Force Cherges ski be compact Mtn; to Average Oaky Scarce swan. The Aaoge Dail &late ctAaned by to Geo:eta* mood teed eat day in the TWO/ accent SU/errant at &Oro te resit b? *write ct days t me wod The taboos owls ta day dad be Nang prof that Ot Mewed ty adteg ft bottom S to praCtel day.Sas any act art s,.0.r..g ton mesa my payment a alocumados: Nag me clay. Frreiong rears Sol te coin, OW oil tnerfirinninaiinarny Oars a op otedize. o tibial') Pe awka., Om, tgalet le rroDstrig Ms dm) terwm tors *Maas dreY.,e4s. Ono AQ ASSN ow *NAN nook tesLefr Awn nor &MD Cs/a ,Jery: rapeargt Tlw /MS Basra Poems tor me Borg Ca d Ina Val swotti errs CMagatti sach One. Vat* to Cca Tar Mei Fee a SIMON on Tax SolaseN Pavia° yea :est Cleat ne. Fri Rewve tee a we two Ewe) Lee a Cade tiro** tows an weron yore steno* nee to tact odd Fie Pout Box I:near& WS Rata) Onsets* TORceSteD Ear Aos PK 0.;936)116 Fames Seism ::sera Fatly Fraskek ROMA aTfr-0 St T•otre VICCSB Fortes PArrice Cst. et a Tell POeP &ALCM Wm Mae Terra* FMkne toharnCeetee ▪ tot as. owe 14 the Sow"; nfOrtariSM intrraberr Tanana at aasuntnunber. -Olt motet Mrs art smart den orAssmd era teaciptn a to Pcaern you tea /Aladin a a: your be desote wee: you Welt e nag rd " yeti tee.e Ens:MD.3Sr You rust woad se sem 9) days Au to ma wett you do va ed rur Maned YOU met rot/ us et my amnia eras mane Tau Toy cal us • I ya ed mewed t ismsMan my ootertal ama-t3 yet, may hare Is Day the armed reunion. Visa* ntesloate vitality nS tee hat Wen xi era. to bibs* are be canna tyuceta be anoint Nguema, OrrePolltm as datrdosot ca is Incur .The thaw a merino may man en ritu strewed at we may cocerwe to crape ma eterest on tat/note But. fee &lento*, are **a mot* sesta Math MI a,wl!a spesSeo a als stmt or Mel lees reafeet nal arose 'Mies do not We b pay to a ed lk oast°, yet: we mean* la to rum ol your swell We can axey myna( roast Nana ytrr crednene heariCipaa CA MR Moiled Morntautti Stow Revs monk( titHril YOU EMOMADMa Tonga! a Icgorstien ATM card licea us by plane as seal as adobe are meow Nonce: Mt* Sera sous &kw* host Csnief fur 4 'Tam b IS COmT IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Teleptcre to al he starDo ()Wiled 0000. le.e 1741 PAN Iran yrs mist.* Iasi SO at, alto' we sem you to Irs: staterrent an wrest tie noon:tem MParycl. ITS us yoce nem end a:coury ouroe ?TM us IM dobw a:4S oF the %ovate ap 3. Dosage Vw Ire umlauts you are 'nee awa and your) as cleat/ as so tawny you wove I IS In Mara wry you NW rr.VE MICIM40)1 Invisigait pig cotpktint rd M wars art stew retro,/ it Tor lel sxa piston a by tint, we n thal yw Modus yew =Tao: r nog awl 10 buten days a se take rote then HIbums says so crestorte your complain vdt Awed* Tom &CGM for * amount you trannmor So tot you 44 hwe use el to roomy &t»; the Mae I Was LSI:metiers air ovesnaLorr N you doh PM mass netaN curl the 8o* nom.) not asset: Y4raanpkwd in weal ar4 an non West v*.n Me TamOoto4 trot rye miry net warm* crate rut Mara Eleceorsc Funds Measles include Snow samarium Lobate ttrutoh so Atlanta/ Tele Machos o cerise preaacozed dens and :nets to yea sada Art Died Deposs Sam Marty. Federal Relnoment Parents Ot TO MO OW IF A DIRECT DEPOSIT! HAS BEEN MADE you eon stated exec! deposes t toy taunt loo do not ovate *ten matrultons t you is-Artas Sold Soon, Fetal Fenny Wefts. et ) you may cat us lo ask abetter ore< Made-am as been tale ate number woofed bet* Fa ao,oun! Malice rematch. c‘nes Mem rates. oars a any Tansacre Wear* On to., IOC Dreamer* a sac aOltoeS laleermon you my repot Swat Caen Fi Puerto R' USVI BV THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014860 acceillo top/ llotorsicool,L CONFIDENTIAL FirstBankPR002023 EFTA _00125503 EFTA01270106 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 amixowsmwwmcesumo2mamom LEPERS INC /AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS l OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 372.08 0 00 0 00 00 372 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 372.08 CONFIDENTIAL SDNY GM 00014861 OX01X0-5818.0001.0002.MFBPRVII3TDOAS14003 CONFIDENTIAL FirstBankPR002024 EFTA_00 I 25504 EFTA01270107 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 CRETOTo NY THE BANK $ Wry*. &a ', Wed Ey de LEDUC' H Ottawa* ]wall $ DATE AMOUNT TOTAL your checkbook and account statement batancos do not match. verity: 1) Al addillons and subtractions in your above computations sex' el you/ beckboux 2, Amounts of deposits and Oleos II y0.1 ateteMeali wilt norespondeig antlers NI your 015:21:1200k. 11 the ate balances ski do Pa math. von us w.w M dononems Inocear! re&Tra&al %gage* Tax kW veal: lne a yof Wane tract dos: 3920.111 Weal: Baba suaptito Went* Rile. Ann* Omegas shall be computed vitae ore Average Oak/ Esa-uE, system. The Adam* 0$1 Waite °blared by Gaeta to anboal card eat day in the mot* Parma Strilernme RFD to to resit O) the Lawn sf days t taro wed The MOWS eel eart *darn* be Nang prof atal agervd Ty atilt batance ale pram day. pas Snead Zed 9.0.r..g Nun mess erg payment a &opal :ado% sag tie day Fecreong [tar:, Sof te carp ou fbegivagabairsTenY Chagos ore 31:019eta Flan/ 912 PAWN doW &WK.. lejerotWaN Ca they taggekt gie **dole drag:RS.4M mIatIng ow *suers; aingInft Kit dean nor Bane Csie..)41; rpedxt rho told hone Craw Fog me Bane Cants d tie Wei Swott' are CMa/nkx each. One. Matto C r Yo flit 'eau Fat atallt on Tar Saimaa Facade° rag :est ne. Fitt R4)WW Lila C. 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I e.n CS incur .The Ct ro 'stems may FeerSti on 2.2ce sesecret and se may ccedlue I, &age you merest a tot Wino ELL f ae mance rge it mamma: At you ad ra Nene t nog the mum n cii.e.SOCO CUrry Mita DI 011, lees Olen idol anon: Vele su do rel we b pay Ste runt in 0.22400, yat: at manse* kid to wren Ora Num .YVe ran arar sly fl an mast %anal year credOne FON& iC42 CA !FR hBOtant InlegeNtat o4Esotaonc RnIs Tarn* ledemcd *wr NOWA:awl Impala latorstirtATM card Nil' us by pane as seal as adsitte ate ante preeKel DOW Sera". noes Ltrary hoar Srularav S :Oen to Ig COar IN CASE OF ERROR CR QUESTIONS AEOtJT YOUR ELECTRONIC FUNDS TRANSFERS TOO*** vg al he resnOtt 04022122 beWif sae.. 41 rrN ban you no beta fun 60 days site se ban: yeti to Ist %Arrest al *tech tie era a proton arerand. I Tel us you, awe 74 eccourE ourte Tea us an data ansS of tne suspyaod cry): 3. Desoto* Me ecru a ItH banIag yail are true nit and %sae as deati asps an sky you Wave I IS In Ma aeryyte read me nicest**, Mud Invesigait pat COWataa at M omen Try Mar .Ina ;WSW a by sea*. we .w.ro Cal you send us sax =Tam. al meal MCA 10 business days a no tate note tea ID tannest days 52 waSte yaw anpSit ore tell rcaedt yam await fa re amount s•cs., tS'k nen so eta you ad hide use ethereal., Ian; (be Aare it tales ts b ecop.ele ore nvessWori a pa dam me in* nyraab and re Bra reamod Mayo, poser/ yoacompluint ins** rat men not maw Shnlherisclaid Moe. vie may net cc suite/ eredg rut MO% EleWoraC Furies Ifarslas *dada snow 'zonation Juliette crag', so Adam*/ TON Machr* a Man pteacehanzed debts and :teats to yers meant ad Deal Dry. % (el Scan Sealy. Federal Relroment Papists it, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you tam aiherne exec devours t your account tie do not mak stem ardembons t you as Sala Sooty Federal Reinmenl beasts. etc ) you may cat us to ask,Aetmr Or Yt tie desoki as been trade at* wooer proceed bare Fa soma! Mance rerfraon. cages rarest rates dams of any Tensaw, appeal* ce, yea test casement 0' any WU, ai rikerrozo yoci nay most Sera areal Fi Puerto Ri UV! BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS L CONFIDENTIA JOWL-X."4X SONY GM 00014862 we: a:Fai:474.1(.2!&.:22,40.:e01-1. CONFIDENTIAL FirstBankPR002025 EFTA 00125505 EFTA01270108 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000)1449 MFBPRV1201105154100 2 ocomoxo LEPERS PC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 372.08 0 00 0 00 00 372 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 372.08 CONFIDENTIAL SDNY GM 00014863 OX014410-61134-0001t032-MRBPRVI2011105‘541C0 01 CONFIDENTIAL FirstBankPRO02026 EFTA_00125506 EFTA01270109 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK ~HOE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS otPosrrs NOT Cor rer In Cesant. art :"<ete el sate Smk awe 0 Detamong 3eas DATE AMOUNT TOTAL CHECKS arrstmono MARTER AMOUNT TOTAL II your checkbook and account state ont betancos do not match. may: 1) Al odddions and subtracbons in your above compilations and Fri your becKboara. 2, Amounts of deposits alla (NOS ol tlatenle nth torespondevg entries h you, checkbook. It the Nvo balances stia do not match. Nåt uo wth al docartients trocral ~mason regarding Vat Int Laca Lae a yas More Eddy Lined Dad; »tam ammo estate suMitio Her« Rtae. Nance Charges sid be compact titian te Average Daky Baca system. The Adetsge Date &late e otAared by alarN ras bmna a< es ~oat ewei eat day in be inaday Aral Stalennt rod doing to resA ?+. mite ofJayne» tans wed the ~Yoe coed end< day dsna be Nang prof Out 5e Odhlryned ty an" Pe ban Tee pratotio day. Os ant CM art s~g— tan mesa any barnvnt a anon veered sag the day &moan cows te atarp 090 Oa tneffirat9 tnitanW nay Chaves se apsiedti taMalg te lamaNki day Os:~ le; ~gown Kadin) COMM le at oppewob ana ed .attng ow iesuako nook bathe/on Being Csle,Jsy; opened The rota Fsome Crates fa PS Bang C,Cle tt the kaSsyn °W m» Cfagosa cart otmge. Matto Cc e Yai TANK You Fat a Walt on Tar anent %vitro ras r est D'art ne Fr Round Lne a yae acme Ewe, Lae a Cade ifsoorn,* heron an uneon yore stelerrent twee To ea et ad ea Fa %at Rox Fasted. Riraa, Prang Omaha» Ikt Acre VAS Ea! AatfaR 0.79334116 teart Seitan 7,orbir Fanis' Falkak Peke aTfaO St Paw VI (0)13 Pease Ske Ors* It 7 Bal POen BOrt% km ide Tal/a PY rti/1 Nu ,:aikåniCeotet )0X eLrou gatas re bloom vine .Acooteterfarratrn You aoruntnumber. -Cots amount Dn agar snort ate a:~ an, Destiseon a he AnteenYym tar Twain meta:your ta Mate view you bitve es nag trd say ya' loose I n a ',ism» Yo, mat altid te. newt 9) days ate, te lift< accented a. your damrea You not roily us of any ponal erasure(' You may cal us Istt / you do 74 we rot inured as ~on my sotenSad eras a-d ya nay hare b Day he arose nansfon. Yank we revesigM wets or rca bye has teen if, ara. IC tilvan are kae -We canted v u °Sect le nut reqcosskrstrOssirnand~ w ta mast .The Surgen aeses• may lemon co sae ~rat am Ye rray anteue »crape you rarest or [al arose &Afore MannaPo .tte ~smuts yes, rat rat hew In Pal tie rt %area" «eau a any less mated t Ta arose ~es do milted b pay In ~xi in teston, ya; are rescoasele kt re kman.W Y yam båtas We cal aOPM my stam, avast asand sae amine,. *INS' 54.43,CA!41 Natant InbanXim 2004600ssac RnisTrinksee90409 Cm ~SAM ,* To latorsbien ATM card NaNy us by paw» as see as wile Ira ruttier prance: DM* Sera, neat Skean boar rAnday !Ix* 6 COun b I COpr IN CASE OF ERROR OR DUE 51,06 ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Tele hoe LA al he rtirda Naitried S`.e gral rov tvn yao m NU% Ivn 60 at, alit' at sen: yeti to few Sabo« of *WI tee ara a problem ~rid. ITS us yarnint aid a:court, not& 7 Tel us to dona arse inesustoxfod cry,: 3. (tote Li err CI tit banstat yCs.i art true ion and coon as cleat/ asps an esey you ~akin NW a any At Mad roe nlörele We aid InVelgalt par COsrphot wet ad Wien Try ana parply e railan osa ;SW a by :end. we taro . tot you send us vox cameo: r n, MINI 10 bunts cloys e se take note then 10 busness Myses ovesteree your ample nit we sval Awe" no axagn for ork Stunt you tet d t ansa so TM: you t/re use el te resley lts,Y; the arne 4 laees ts lo ritvek nr rveosa'An a pH doh son in* yyttan atilttElust roaaM ma you VOW!: tat con,plaint in snug and flat nt/ fitOMIC eaten re potted tire, we may nor reonstribey Wall you Mo% Electront Fulda transles5 incbie Ina:tent ~col earlled Ewan al Attuned Team Machne a wean preadtcoad debts and clots to yos scant ad Died Depots% leg ScoN Seater. Federal Pa:tamer,' Payments lac TO RHO OUT IF A DIRECT DEPORT! HAS BEEN MADE you ban warned dad depots:stye.: account t. do not croak sten orgrusbons t 1,00+4,41as .Eoota Sorry Fedor/ Reran:al benefts. etc) you may cal us lo a2k whet. ana TO drA)NI his been nalle athe flunk/ crowded bets. Fa accosd tame rdevason. males nieetn rates darts a any nostril aopezen on For Olt Statement a any ad: tia 1*TM:A you may reo.ee. phew antaa Ft t i re C ner .• Puerto Ri USVI I THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014864 aXt ol9t192 OCCrian Ntl lanlan :An flat 1,4 CONFIDENTIAL FirstBankPR002027 EFTA _00125507 EFTA01270110 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001044 MFBPRV01011504082700 2 00,202200 LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 12/31/14 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED PIUMBER AMOUNT DEBITED 372.08 0 .00 0 .00 .00 372.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 372.08 CONFIDENTIAL SONY GM 00014865 cocoassmo)ouun.rowcaroloirscuommo“ CONFIDENTIAL FirstBankPR002028 EFTA 00125508 EFTA01270111 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS Cen0S.T3 NOT MORD BY THE BANK ADD., Ema”Le ret :erase Er the Beni IXIX.I0 H Otto Oat DATE AMOUNT ?WM. J MOO OUTSTAIMINO NUNBER AMOUNT TOTAL It your checkbook and account statamont batancos do not crotch. tidy: I I Pe additions and StteleCtOne in your above computations and rd your heal:awn 2. Anxious of deposits dill Oleos in yo.1 2tatell1t11% with norresponi. xi et Ides In your checkbook It the two Oa:tenon ON do not math. NO 55, 01 at deponents Irrocrar! non *ORIN ear Nal urea: Inc a yal Mate Equity Linea DWI 4•XOLti SURetatt Baba su)prito Hemet Reit Feat Oleos shal be copied tog re Average OM/ Borne sown The Aatoge DOI Elalat S °Oared by akin, re to:mare ono* Nei eat day in the motes tont Statement Peeling tie resit la the mate of dentine titre send the taboos awl arch *rind lie being prof plebe Mewed ty ant% et balance Ts maw! date. Sos any OKI xi siartig tan mesa Ka Rafaela nun :vase am-g redo Fernang temps Sol te coin, Moil email-Oa rata ray Oaves ore valence 45, 544.5151i 52 0,52219c., WA, 4s..IIKe. le truth/We Ms deny tam te Jt aple-tole LAITY:ea. en eS ina aster's; alvIltiff dynnN Bang Cs. Illy: evened the tote hone R&M foi In. Meng Can* rola Sweatt:WC° Citadel/a IC crave. Matto Cce Tat Talk Yee Fre a 'este on Tat SokneN torero your Test siege t FreReserve Lae a Ka Nome Wee Lee a Ca& limn* bon an onaon yore stalwart anle to oar coda Ta Poo Rox Firseark Rea Brans i-grew EDER!, SW Fat At. Pt CO)36)U6 Frame Saran 'ars& A Fatly Festal' PO Bo oTSTO St 1,owe VI COM Fated Sitar Oweer Fa On Eden DO Eta CM idea Too Tana t ra/1 N orbit, Cara r beds *eat greets Ole Inkste; informeeen toot efoorabo tante ref aoruntnumber. atm amount The Was cram ate arormed era Cescipxn a re Intern Wyse reit Menial ma m. your be tate wee: you bete c nag end eery NI tene.e 4 s a ',nuke You runt weed us newt 91 dap at to ener opened at your statement You rent rote/ us et on pane eras in teens You nay cal us lea 1 you lotus rot mat to motor my pont eras a-d you inn have b pay the arose twain:In. Yale se notteneter a rot toe has teen Si era. re kelorne are be -We canna ay:: moue be snout Matte arrowKu as delnoont on ran Lneher One n ceases, may sew costa cravat sna se may =Owe n aarge merest Cr rat Walt &Aft Mermen At moans:et so Ara 'seine/ 44 aunt pasta any recast a Om lees vat b no tot tie ot.t, do not we b pay tit anti in <siesta+, you; at rersormtre eat It to a yes bears Me :an axlvarystal mast edanal ynr credOnt !OHS 5040•24 Ian *octant InterOaliO0-4Elettorit Rat Tont( regardma you oepcttAccatt Impala lotorstiertATIA card Haan us by oboe as sox as assile Hew antemoon Wes Seraa notes Abney sari CerNlay tun' 4 COen tut; COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Telepecre to al re turbot 040521.22 0.200/ 55e WA 1, 21t tan yno m Om SO days are: we sam you re fes: slats-rent M *too Sit err a proem Wand. 1 Tel us your rate aid a:couth note ?Tel us Ste dot a:4S of eV Unpecloe ire): 3. Desoto VW mm Ube rote you are inae oat and upon as Obitf mote can MN? Mu Wove I IS an et a eery you need roe nicest**, ne• Intrigoe you. carphint rd M oared ivy and panpng r y-Ai tat .ts psdito or by One, we nzet, re bat you send us your =pas. r fl u *WA MI Nunn days Ise tale tae to, taboret ors 52 emeethree Yap coal:Nett we Atereet you =art for lie avert you !irk d sn Mr SO tilt you 4/4 hoe use el re mot don; Ix Nee c mien No to cattle cur nvetat you dam AM Mat Wetly era INT Bet mood Mot 5.55.1nssert yoLecOmpleint insetted 54 an not recent wan Ihe "OW One. we may net rectioney creel re. Armco** Electron* Funds Nesters rata) eleatax sannarears nista Ea* 91 Mont Tele Macho a cot , preatcoad debts and Vests to you secant ltd Deett Deposs leg Soon Stony Federal Retomerr Payments et TO MHO OW IF A DIRECT DEPOSIT NAS BEEN MADE V you hen ;meanie eneci deposes t our taint Toe do not cote stun ccednutions t you is.O. as Sala Seciry. Fedeni Ratner! Wet etc) you mescal us lo ask whetter or rtot Ste oeo,e.I tat been rose are motel awned bet* Fa axe Mance etreson. otos wrest rates. Owns a any Tensors. weave on your us; statement er say ad: t rat fermata, you say we. sera aritxt Fi i i nC r Puerto Rico USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014866 3TX1044 2.5%, flaCe C/X2 tm-C7owiT5o4crizrx w L CONFIDENTIAL FirstBankPR002029 EFTA_00125509 EFTA01270112 4,1 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001311 ePRV020215CCKW2000 2 000000000 LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 372.08 0 00 0 00 00 372 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 372.08 CONFIDENTIAL SDNY GM 00014867 OX01311.6141.0C01.0002.MFBERPEO2T5030726030I CONFIDENTIAL FirstBankPR002030 EFTA 00125510 EFTA01270113 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENDENG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSIT! NOT CREWED BY THE BAH Cauttlt. tun ', Wed eyttte Bruit Daewoo ]tats DATE AMOUNT TOTAL If your checkbook and account statement batancos do not match. warily: 1) Al oddillons and Gott:atone in your above compt<ations and yogi beat)(xx 2. Aniutsus of deposits dill cites .S in y0.1 i.tateinerils will norespondeig entries h you. CheCkboa. 11 Itie Mo balances see do not math. tsi us mth M doomients areal'! onion rtoadtg Vas EAT steeTall Baba su)Hdlo Hemet Rle. Force Omega shal be compact uriM. Inc a rat Pore Eqully Until CIOJI actcorn vitae to Average Oak/ Bane system. The Armee to beak:sato moo: mei ea& day in re matey Me mate ord.* :7 re tag wod The mace that % ederkeed ty antra to batance S to awes mess ng payrrentcr &mutt cadres bag me day. tbegirimittaitnarety Chagas at totodpi. al Ihal deny talent 0 PQ **able ave.. en doe/lino Pang Cycle fay; evened rhygoti the WS Swath-MO ClavoS ix sach °Vega. Dail Waite 5 waned by ..15”, karma Slatermnt ark 07aIng tie rests awl etch day Urn be Nang prof day. pin any Yet are unman tun Fecriong OarsSof te coin, evil Oil ettbt) 9' AeTTA9d &et PuMoce. le; enutWing Ad -Wog toa msuhro noes tru.ef, Faro Craws for PS Mug Ca d Matt Cc I X% Thrk To: Frt a *me on Tae bantam Nevem rar. Fry t L Fre ROHM* LIe a yo.• :cern Foxy Line a Ova if jou tf,,* Amer an wcron yore steletreet met Jo tomcat? Fa Rat Rex Elvers Pr-Sent;v0iefatora TOW!, VAS San Air Pit Cr936)116 Pow* Siam ':Mara Fa US< FssBak PORcs rtf.re St rotes \1 (4423 Pettee %tiler ranee it Fa BA ctlemt P3 Eta s.‘ Wed toss Tonle Fr emithe token (meg k to rat eta re is to fologgv7; rionnatco -kcaseirearrabca Tar name and avant -Ole amount Rs Oats arrest ate -DesajJko of lie Ihtion l: yw tea yang rd say you basest 4 n a :twat emoted b7 yew Satre< You net bateau % we as not mewed t arnol reasicn. Whke is nyeageter.6ets of rot tee -We carra ay t; °Sea re nut it .The beet cite's,' may teen en ci, ra &Use Mame ta qi.eisfai a wry rarest or e'er lees owned kV* you, do nil we b pey to aunt Num -We can east/ star Walt Nana :lumber. emkeckd era hoe a al meta:your be Via' rust wad tn rot/ us et al, paental eras mettle my rotenke urn hen teen el om. to Ubiec questa, repel you as %Medea essabe Via: you Writ gs atm 9) dos Stec to Mt in rare You nay cal us a-,3 rt. mar here to Day be are ere on tee incur ocedlue* &agge 7<gi ',temp tire to Pa/ re mum 4 to to !man.* ol yout rar stesmwe OM se tray so Matte C Mlle sue/era la elan arose in <salon, you; at resemble yeas cede Iry taNPL 5041t4 ; hcatemflareknatoiSectotic Fails Trottker *WON Yas DOPM4ACCOat To rtes! a Worst:477*TM card I Nagy us by plan as seal m prate Ste ante Tweet*: bee* serece noas Wray emir raroday f•urr4COan b I/ COvr IR CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Tee o' vg al he ?umbel DiOntried 0fteit 5e.r,vsl Ina tics yno mita& ten SO Ur ate: we :em yeti to Ist staterrentanift0 tie am a prcekm Stared. ITS us yx.rnint aid eccoury manna i ?Tel us tm ooix 474.S of Itle Uscptstoe cry" ; 3. Desoto Vie arc a Pte banks you art Leen sat and opus as Coate Otto can Mv you tetra I IS in slag any yW Mel rive inliens.**1 Invesigaie Mut Oteptentrul M omen Try ate woven/ ilyai let .7a pens% a by stme, we nro Via you send us ye; =pant r mein; Mrs 10 boron days t se us< more then to bums days SI erelvtte mut complain we yeit Awed* your =cant tor re amount you let d n ma so Tent yea !we use ethereal., buns; Te tee 4 was Is b avaele an mesagron t you dal van mat: retaN are to But maenad Mot 70u acs:!: contploint in agog and as non went yetan M percts4 to e tte may net ponscnatif creel rcui Mow* Electron< FunCl5 Traisless snaide secant sensaton <dated Era* so Monied Tele Maar* D oaten pierhenzed debts and Detrts to yes scant ad Dart Deposed (el Scam Sway Federal Reternere Parents et TO TWO OUT IF A DIRECT DEPOSIT HAS BEEN MAIM I you hint Wthrtted aged deposes t your exeunt tie do not ten seen ordnolions t you is-47 as Sobel Seoary. Federal Nehmen! be aft. et ) MU may cat us lo ask inetter or 'tattle oeo,e.I tea been ri4Je at* note proceed bets.. Fa ace& balance ratmakcn. maeges area rates clams a any Taman, aware on re‘r !as; statement a sec le): :eta; infoTrltli yW my we. clean RAKE Fi Puerto Rico US BV I THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00014868 3300.311 oiszecogueezeerworroaccnodeue‘u OI L CONFIDENTIAL FirstBankPR002031 EFTA_001255 I I EFTA01270114 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 C0001790 MFEIRRVG3021505.234202 2 =mow JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 372.08 0 .00 0 00 00 372 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 372.08 CONFIDENTIAL SONY GM 00014869 03C01780.7504•00014:032-mESPHOMO2T5COZA/400-01 L CONFIDENTIAL FirstBankPR002032 EFTA _00125512 EFTA01270115 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFtinTo ter THE BANK S CLAYJO Outatang aerie DATE AMOUNT TOTAL CHECUOUTSTATIOINO NUMBER AMOUNT TOTAL a your checkbook and account statement batancos do not /natal. verify: 1) Al oldinons and subtractions in your above computations and IA yotr becktxxx 2i Amotsus OI deposits sill Vivecni III yo.1 M.:tame:as with noreSporclevj entries h your treCkbOOk. It ate two balances son do not math. aSit IF wth at doosnenis Ingerar! non rectirg You FA! urea theory/0We Eget( Linea DWI Doom Malvern Elam suMxilo elerea Nat Rate Draws she be contate taboo; re Average Oak/ Toone Wave The Asetage Daoy slate ctAaned by WS., re baata a Ito crnboal mei eat day in te motes Accent Slaterrent Ma eie resit g )tier a days t ire wed The tetmoe abed say day darn be tang pent that be Oderwed ty acarg re batmen Ile arittel day. pas erecter are Nryn mese rny payment a anon :yam an-g re day. Fecroxing a rs Sof te con), OW Oa fnegivinninabnar.ny Gages ere totedre. MN re uteeice day wane/ enutWing Pal denytarty0N opptuale dr* .u4s. sip on atIng PM *swag &mok tt dvyinne Bikig Cyder (era/: 'opened en nead' Foam, Cra756 Ea Mateo Cadre WV sum ahlenCe CAegaS kX Not: chow. raw to Cce Tar Re* You Fru a take on You &rent Davao yam : rst t F re Reserve Lt ce :foe Nemo Foal Line a Ova if you tf,,* haws an wa on yob r Odorant met Jo tO a add Fot Pon Rox Paean. Re* Raven) O.imakst IOW!. AS Ao, PR 02936)116 Entre geom....Vika le Fa USV Prakek PORcs WAre St lcitre VIC0/al Fed teuowice rot re Fa Svi ;16:41* aO Bev e.‘ f‘baa Tae Terra Pe &sit iu Cowan Carer r r six scut ant us re lokmag nformaxo 4coasOntrtrabon You- oneeV accusal:2w -Ole Tenant Ite Saar scoot $ to argaird are tescipxn el tie Th*a Cry rink twain ems a: your bA Cesare eta you Were is Teem red " yet tene.e 4 n a 'sever You rust woad us wears 9) days btu to teat apt:medal°, sand You mot rot/ us of any panel eras in tering You are cal us toLl. I you do ere rot metered t mance my coternal urn at/yams/ hare t Day tie arnsi caston. WI* in maga* vexes a rot tee has teen if , era. re (*vino are kat -We cams rjr U °Sect re nal itgutsier or repot Ku a sEmoaeeT (Moamar .The chaise n gear: may Hew wigs starred am se may tsehlue to &ape su rarest or sal Ware Si. fa< Memos lhai co redeem:Se yak Ara Ise I to mar ce.egai a any rarest or ate lees! rawl b cal annul. Vet you. do not homiest to a-keel it orate°, you; at resoornta es to WWI.* of your bainm -We can ea wry anal amovaNtanal yOr aeclOne gala stAlOciell hyiawt lideerraNn &OA BMW Fut Trait regersvg You EtadAtavot Teapot a lestorstian ATM card NaNy us by phone as sem as scesile It* ante ponce: beta Sena sous Weary letup rarclay fur 6 COart to I Gear II CASE OF ERROR OR OUESTiONS ABOUT YOUR ELECTRONIC Ftld3S TRANSFERS Teleplxre tit .11 be rumba paneled beitia P.e foul Nye frcm yno nn IAN t!nn 60 at, ate at cam )W to Ist staterrentaivittO tie wag:town toflool. 1Tel us yew awe and ECcOurt Plort)et rot us Not Cola traS of !le Skelaon area 3. Omar* VW ecru a Ire Banner yad are tram nit and swan as cleat/ ore aneity you t.fra I IS In tiara any )W NW roe inkentriai Weed live:agile pig Ciniattint ad M cones al sea panpift I Tx let:an paean or by One. we ua,ro Ill you sere 4S MY =rat* r tifittlg MIS, 10 boats days a se take note men TO bosons oar k) ErtSte yaw ampere 1M al walet Mir :can for eke amount you let d n nosy so YIN yeo 2/4 hen use el to regley alai; tie Vole I Wei ale avocet our rvessWori N yam Obti war mato netaN dnl at Buy roamed Mot '.0U WM!: yat compluint in eta 54 as rue went vathn Pe presots4 One. es miry net prorisimaif creel yam Avg,* Beceont Fats Trager, nob.* eleclionc earaaols JAMS Saxe at Monied Tele Machno u mate preacehmad debts we a& to Ted scant. are 2seci Depotes ScoN Seurat. Fran Relremere Pants et TO FIND OW IF A DIRECT DEPORT! HAS BEEN MADE you hen abated exec &pads t yet, =aunt eve do not OW* mean ardnabons t you rsut. as Sala Sacir!y Feted Retorter! benefa. No ) you may cat us to ask liberty or is lie decosir as been rra5e a re neter proceed bet* Fa ao,oun! Platte Inman. Tales "greet rates earns or any mum" Wang On your last statement a sac ars: to" a 1-401T•L'A you nay 'Mee. otos what Fir i 1 i n C n er Puerto Ri USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014870 OX0i 7ignovuncon ‘aaa,M:a:21,:ot,::mtcoolt CONFIDENTIAL FirstBankPR002033 EFTA 00125513 EFTA01270116 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OX 00655 LIF8PRV04011503442000 2 ocomcozo LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 372.08 0 .00 0 .00 .00 372.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 372.08 CONFIDENTIAL SDNY GM 00014871 C0CC0555.4878-0001OXCAWBARV0401150244330“ CONFIDENTIAL FirstBankPR002034 EFTA_00 I 25514 EFTA01270117 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CNECKBOOK BektANCE WITH THE ENDING BALANCE OF ThIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CC nOSTS NOT CUOMO '« THE BANK $ ;OD A AXIS* Tel rmdeltd Be de o aitesecong axle DATE AMOUNT TOIAL OTECISS OUTSINTOINO NUNBER AMOUNT TOTE If your chockDook and account statement batsman do not match. vasty: 1) Ai odddlOns and subtractions in your above compilations and el your beeebooi. 2, Aroutints 0, deposits stil (NOS Ii yo.1 Mate/Twins with norespondeig entries el your checkbook. It the two balances sbe do not math. Visa letb al docsments asgerant rearosal regarding Yar tint vroa tale er pi Mn Equity Lined Great await! aalrail Baba suaalto WeresiRtite. Finance Ons ;hi Gcomuuktl uribeng te Average Oak/ Bea-ce stun. The Adage Day &late es attired by Nnous re moot ceel eat day in he motes accent Statement and OatIng tie resit Di he mite a dentine titre peed The cot noe owe erch day cinsOle bang ras not ae eginrkled er at" Pe balance he ~as day. Os amati rist tan mesa ani cement cr "art:~ afleg tares. among cvanes :WW te comp ow OJT rtief~naisaryay Chagos as ~lei di ~ 19 91, da y Uullet erokyty dit UMW° VI opplwaT (MO.'S. OW AM Attie ow insures; "Von teT.LM ast, In) &fog ern ,.)..y; needed ny ta.' Faller Crapes kg Me Bang Cide d Ure ToMi swn Of h'iM0C0 Claws la cart chase. What to Cc s' Tar Thrk Yee Ft% 'Mtn on Tar Santa Poorer° rait:rst Reurve Ine a Ito/ Nam Feuds Lae or Cads ifpu nee rimers an ~on yar staternert tenba lower odd Ri Ron RoX %tiara Rea Raatni Oeeaeo» 'XIS, Stag Sigh Aoi PR 0;933414 Fuse ~Cass st rifiV Freflalt Pence aT000 St Twat tére13 rote& Sffler Care Ba ;1151* PO BUT% ROM too Tara Pa Fel/UnetottneEetet I' Ina» ecJy gr eu5 te Seem Sorrow ?art intrrabon Youngman:I acantroneer. Dols amount tal sits mart are slX4~ era DescrOin el he Ian:dentin: rink hue a in ma a. your bA assure de: you Wet is seas rd try yal ten t is a ',aide Tai rest untad us ern 60 dais Abe re esa amend rur slammed Vail nst may us of any ~al eras awing Tau nay cd us ate you Somata rot MIMS., m¢;014 my toetend woo and rw nay bye ts coy me anourl ronzn. Vinton mesh*, store a ra roe has WO WI ara. re tottero are kit -We carom an:caw tie asmat eiguesser are», you as Moment enter mar •The char ei 4LX.Ar my reran Cn at ~mat at ee may °Canoe »Serge Hu reed or CS WOJII &Mr Witer~ VW ee ~emit strata hofeb ter he armara ca.anaco a any "eau or Tryst WStimed ID to( ~se Jett TW do rd !web pay te. stunt in SNOW I, yCv aR TriOnSt4e kt ta remotes el your beans We rail wpb any nati tinart agar yell cede rs teiNS' sca .c4i an heaUnl linflecnaiOstatiolic Fads Trartsda toga:Ina You CmPaleACCOSE Torepola latoraien ATM card Naiy us by prone as um as wile ate ante premaid base Serene nuts Ikeda, boar Him S COuri b Ii.00pr IN CASE OF ERROR OR QUESNONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Telepecre ve al te etseer P4Olided beiNv IMAMS ban 00 ronlils Ten 60 dap after se con: you to ter staterrent M Wede to end a problem *Wand. 1 Tel us row nine aid ECG0ufb, %one 7 Tel us VI 001x titSS dCiesu eadoo cry,: 3. Ossoiss IN ern zit see tentar sal are visre eat and erase as cleat/ es you an airy you Moen is in MY oi *ay you need moo nIcemlai Wed krotes. yGit COsrptent ate M Correct Try nee Verrply t yx tat axe panto a by fl it we inn, bat you Send us sax carpaat r mean Meal 10 business drys t se take more elm TO emotes days to CSC your complaint weetalreaede yes =an fa too irnOlffit you Irk IS el SIM' se tee, VI» ta rib* use N me few., oen; 9a tine gt taies es b avoiele our mnsaa‘on von clan sae mate enearN mrt to Bv* manta mot i.co nosey oar compliant in **tag aid as rot MOW vale Os prawn& tow. nes may net ovasanaai area yea WW1. Elect/PIC FunCS Vainleis Wu,* admix refr.dasall nala4d froup Sa Attended Tea Mad" is oaten preadicored debts area Deets to yos scant. and Om! Deem% ;eg Song Sealy. Federal fleiremere Perils é TO MO OW IF A DIRECT DEPOSIT HAS BEEN MADE le yeti Pero ;suer-fad dril deposits t yet, account hl do net croale stem Ceedrmb0nS t you (sat, as Saari Sporty teemt Remkant Web. etc ) rat may cal us lo ask Meter Of ree oteoeom as been nakt Sr* area proceed bets Fa *mom! tame nioTraton. rifles ntrea rates dares a all Taman, wigwag on you! tot =area, v 3rí .O: tea, OSO1T,'”n you oily rent.e. peeve ~tea FlrstLino Solution Conger Puerto Ri USVIl BV THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014872 Xg.00,55.46 .X4rtfon kg- SPC.».11110».44.15)., 01- L CONFIDENTIAL FirstBankPR002035 EFTA ({)125515 EFTA01270118 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0:0 31115 MFBPRV05011507520303 2 000000003 LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 372.08 0 .00 0 .00 .00 372.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 372.08 CONFIDENTIAL SDNY GM 00014873 03C0i115-5671.0301.0032./a2PR7050113075X000-01 CONFIDENTIAL FirstBankPR002036 EFTA_00 I 25516 EFTA01270119 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREDTTEDST THE BANK $ Cartt. not ', coed Ite LtIX.I0 Dagatres araiss $ ngrny $ DATE AMOUNT TOT,'. CHECKS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statomont batancos do not match. leanly: 1) Al *JOAO,* and sotuacbons in your above computations and el your betAboor. 2i Amounts 0, deposits and Otos in you i.tateine ins with norespondng Wiles ti your checkbook. II the two balances ski do not math. Yee with at doconems klecrar! nfrrNtal reoandig Vas gni vs*: Ins a yal Pare Equty Linea Croat Daunt stinenca Baba su)ptilo West Rile. Finance EbeepIS chi be compact wino; Pe Average Oaky E.Na-uEi system. The Aamge ON.1 Watt s Waned by ..15rw to been:aril/le anaoal eArce eat day in the nosy Accent Statement Ea tkers re feet los the rurte vises dentine taro wed The memos cad erlza ckerq Nang prof that 5. Mewed ter ants' to battles S matte day. dos anf 0KI a-1 9.0.r..g tun mese an! payment a antareadna: aarg Tie day. Fecriong ['Verb Sol te evil on negivinS patina aty Chagos ore spots dr:. al atb19 91, 040!P., dety take. leienutWrig criny totem of tap *Job at kW.. en i's) ma *Nero .ervio,fs ice gas dyn no Bang Csie,DePri 'opened nw tad gone Crams ada me afro Ca et the Wei sun ofti are C7agetti out One. Matto Cc e Tar Mt To: Fre a %stet on Yds S. Raw Regardro yea rest Lit* L ne. F re Reserve Lneceyae Hans Foley Lena Crock ifretract rasa an weron yore stalernert inlet tact add Fes Pueet Rox Erseara Re* ,sting -ocaftvo TOINT•SteS Sal Ao, PR D;9334.116 Puree Sekbalt:Nts111 Fatly Fmkak PORcc alf.r0 St 1,otre lode* Sole Cos It Enl I POaP Bee CB Fad Tae Teta Pe Feeline Steam Omer r In pa ens veto the Soong .don of 4000tecirearraton Yealament accountant:a. -Ole amount tea oats arrart ate slnyoltd Ora tescipxn el tie PtUei Wyse tea hut a in era a: your De Cesare ohs: you Writ o Tacna and Any ya tee..? I is a msg.*. You fat woad to. son 9) dap Star to wet apaeored m ycur Saunas Yoa most roly as of sty panel eras in swing You nay cal us NA Emu de ore ale nor :'Part n ineSbn my rOtenVO en-a, ad yet may hare lo Day tie won in Cana Whie Ye MVOsWay * re toe NI:Le:nal um to Merl ore Far -we caw, ayr Cad tit fl at nquegor y rex, yyj as section on Ps incur. •The Chat es ', y Ira Cr+ sof soLurnot arc /a may ccolnue to cage as Elea Cr Cal mar. B S A/Ate anta Ow as rsde maleplata Noel:nal the *nom n e.t.a.'s° a any now a ON. lees ROW ID a anon: kV* you, do nol we b pay to anal in Wean, you; as resters:4e to to wean.* a your tare We ran all any now most O9MC yet credOne WHS. iC,4 :AMR hiCtsre kdoirreten :EON Bectone Reds invoke corona 'nu BstaaMArauAL Teapot a Worst*, ATM card Nagy us by pima as seal as asside ate Mae Ma ,: WC* Seem non Elcesery trap Sudsy fun a COun to I D3prr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FINDS TRANSFERS Telepetre vac 31 to rural Dialed bear V.e, Ira rear ban you m SO at, alto' we corn yeti to test RN:errant on vittO tie ma a problem ereelnd. 1 Tel us rotenone aid accoury marts ?TO us 1/10 4Wa art.S orlt)essextod cry, 3. Okra& Ilw era a tie Wasik* yad are true aeon and emu., as teak is you an call' you tee.* I IS an Ma wry yee we roe nIumatiri Weal Seaga p.s.Caant are al oared Try ear parfAft galas." Men a by ne, we nie to Mad 4S yew cameo: r meal Mtn 10 bonen days a se tate note to, TObuses days k) /Nava fa cumpkont se-aildt yea =cunt for ore amount sou tat IS L, firs. SC at )1)4 aB List tne el to May an; tie *mews. Ls b ar vet on nvessWon t you doh ass mato sonaN art Ibe 8o* maraud Mot ',Oa Mat ya Complain insignia aid am not went v*.n me totted tme. es may net pronsarety creche yam Want Eledrono Funds Irenles aide snow salaam's Mad alto M Mamba Tele Machrav a caftan pia..ehcozed deans and tades to rag scant. Aid Deed Deena (el Scan Sauey Federal Re:foment Pamela et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE II you hen authand area *witty -as account tiot do nal wade stern ordembons t you !Soot. as Sala Sear y Federal Retkernmi meant. etc ). your may at us lo a k whew of to tie woad as been rode a to numbs proceed bet* Fa axon! talents Myrna:on. ewes. oboe rates data of any natal wean on your bit cotenant r try 615: tr MolTal 3n you m3Y feas.e. Orem aasta:t FlrstLino Solution Cooler ! Puerto Ri USVI .• BVI 1 1 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014874 SOW I t-Y>124aCix132,M1-ePriry,011-5o;,2,LLVO, 01 L CONFIDENTIAL FirstBankPR002037 EFTA 00125517 EFTA01270120 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000 01253 MF8PRV050, 15044033400 2 000000000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 05/31/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NVINIEK AMOUNT DEBITED 372.08 0 .00 0 .00 .00 372.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 372.08 CONFIDENTIAL SDNY GM 00014875 CCC0126342700001103ZiaFSPRVOWiT50448303 01-J. CONFIDENTIAL FirstBankPR002038 EFTA_00 I 255 I EFTA01270121 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME) IIY THE SAW DATE AMOUNT ADD i*/ Da& not DTterank itIAJC, tq Omgatato asaJa TOTAL CHECKS OUTSTANDING NIMES AMOUNT Deana TOTAL your checkbook and account statement batances do not match. verify: 1) Al oddillons and stetractons k1 your above comp:Nations and yew beatxxx 2. Amots)ts or deposits aril (INN'S on y0.1 Metairie ins noreSpOnclell) alba In you. ClleCkDOOk. II ING Mo balances sbe do not mach. vise up ik, th M downionts Swear! non venlig Tar kW vela: Inc a yar Pone tout/ Linea CS; *XCUN Wean? Baba suallo rlereatie Force Omegas Sol be cooped vitae Pe Average OM/ Beare mien. The Adecege DO) &late ctAaned by to awe/Oro roxioal (*el eat Day in te INDDIM /Cal StMerrent &Oro to tett 0) Me mate t taro wod The Wilmot *ad mat day Una be Nero prof that bt Maned ty arta% Pe batmen S Tie NroOM day. pas anti act ate g tn. n !nese arl anent ce non :yam: burg me day. Frreiong Oars Sol te uarn OW Oa fbegiritoinciiina CY* ClatieS ere Mr oledro err taut) i9J W , 44.1er enuAryzng pal denytarry0N **Jar do) /via. eV (Masang pu iesunio ainonts Minix? 4.yme Wog Cs. par; matt The tar hone CTAYDOS Mega* Ca sate l lesson of Saxe CMAWSkX nab One. Matto Cc a Tar TWA You Frostlike on Tar &rent Nag rail :rst C,MIL net T 455 Rew.e Lne a hoe two Foxy Lne a Ova ripe/race harts an um, on your stMernet Nett sea ca et Fa Pon Rox Fusee". WS Raven) Owarcue FORcr•StaS San me, PR G;936)116 Tear* Seism i)csy Fatly Fssikek POSca ITb-O St 1,otro s1 (£X23 Anita NiteroiCove 7 sou POaT BM Ch Wed Mao Tao DA FMf're`oharneteue r In NM SD& eve us lie Soot, rifOrrealCo Account intrrabot Variant ad aasuntnumbor. -Doter Groat th3 oats ,tarn a to emscltd ora Cesaekna he Prceem N yw eine twain ft or m your be Cosate Va. you Went o nog rd " yo.; tene.e 4ns:sewer You nest woad te ern 91 dos aloe ob emx *weed m yes slairent You not rot/ us of my paental eras n warn You nay cal us OLI. I you do ere We rot mewed ao mcstoos my coleneal mos a-c) yw an hare t Day tie arord ruaston. NUNN is nvesigatennees a rot tee has teen rn eta. to bkvrio are kae -We cams ego ceiea tie arour n Rummy or repot Koss delnoaml Ca tornaire- .The chow n *team mai lean on ie claret am se rray =Mee to &age merest or [al WWI: Si.ae Mame Povi At met men so Ara tithe to Sol Sosu ammo el pedalo° a my mama or ate lees realeclID tat arriamt 't ye.t, do nal we b pay Ti, mount in riuelt00,10.: at rertOrnt4e to fie renal.* a you baarA, We can aTPIT mry Aral avast aunt ye.r credOne tarniii043:4IeR lAxetanl liderneRn SPA Malone Ftrds TOMW MPS"; nir DMA AteCoAt Impala Worse/An ATM card Nagy ashy ptme as sem as adsitte She ante preeKel below ;rice noixs lknlery Omar Sudsy fur 4 Chin tot; COW VI CASE OF ERROR CR QUESTIONS ABOUT YOuR ELECTRONIC MACS TRANSFERS Teie9Poe V1 al tie further Draieled Woo be lure rt kern you on law !ran SO dap after we ;ant yw to lee: staterrent at MO Me okra a pr,Xuan APParyd. 1.Tel us your as aid a:courti nuroet ?Tel us es dota zrs>.0 :V Ingtlaoe cry, 3. Desoto* Ine ecru a NH bansSaa )Car are nine acme end %Sao as cleat/ ayes an My you tetra I IS an Ma a wry Aiu NW roe inkentOm Weal tiveSigale your tem:Mint rd al carer ary tam pieta Ity-or lotion Dena OT by :eat we n re DOI TOO Serld as Mx =pant r n, *WA MI *sass cloys t se tithe note Thy TO [units dills t ecerTNNee row anal Me a Mier*" yea :cantor my Ana you Dirk a in nosy SO telt w as Ilea use el to (nay dcri, the Mx I late. Ls b avvelt an mesaga'on S you *in ass mato ,meaaN Ni INeEkm roamed !nap NOUNT yam DOMANI in slag are a WI iec#.t retm re "ma k! tee. as nay net ponscroM etedil yes Minot Electronic Funds Maxims Nola eleclionc vaaciels feloied fru= an Monied Toler Madras a cease, pieLehenzed debts aid vetrts to yea meant and Dent Deposs ScoN Sway. Federal Relremea Parents et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE yw ham Aehrnee exam deposes t your =aunt tie do not awe stem omfoultons t you is,uch as Soda Sectary. Fedeni Rotten:al beelaftS.Me) may tat us ID Orel he decom Ns been trade ate bred ailed bet* Fa asap! Mance MuTrason. mnes Wrest rates darns a any Tansecro weave on your !am gatemen% a say ad: to-3, TOOTrOtiln you coy noose. Weer areal THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014876 OX012C0447 II -Cart- 0002 vripui-ateuiT5cooloe.u., CONFIDENTIAL FirstBankPR002039 EFTA (H)125519 EFTA01270122 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001108 hIFOPRI/07011506207302 2 CCOCOXICO JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS! OTFIER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 372.08 0 .00 0 .00 .00 372.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 372.08 CONFIDENTIAL SDNY GM 00014877 OX0i1065836LOCOI-0302-MFBSCOM70113082150SCO-01-L CONFIDENTIAL FirstBankPR002040 EFTA _00125520 EFTA01270123 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CILFMTD ITY THE SAW S Oagatang taw DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statement balances do not match. wilily: 1) Al additions and subtractions in your above computations arid el your beckboox 2. Anicitsns al deposes ana (Nos in yo.1 Mateine rig& norespondeig ellineS h your checkbook. It the Mo baunces sift do not match. Val M doe-J.-nerds Inceart roarritoort rtoadeg vas till vat'. Inc a tear More Equity :Jae a dal: Accent SUTenneni Etna su)amtlo Heel Rale. Femme Omegas she be compact to to Average Oak/ Paw mien. TM Asetsge Da.1 Elalate 5 Maned by ..ISM to baata 0 the moot Nei eat day in Ihe ritnNy Accent Seeman wl acing to tett b? the mate or drys r le taro wod The taboos coed mat day cLra be being prof that 5. agerved ty anfirc to batate S to Munn day. aus rq nett are soarearg tryn mess rny payment a zenco-rovaks: bag Negate. Fecriong [bars Sol to carp ovd ea feerfirMY baima nay Chagos a.e apotedti. 0 Walt/ to Peuri9a day as..1C4.. leirrotWaN Mid they TAM te at opptdAle 44,:e4e. an (s) -Wig Cu inSufkr5.1.11,11.Ift te 4.0 dein in; Bane Csa ,Dat; in pet inn, rine told hence Craves by me Bang Ca d pace WM swot An80:0 Clavab ix lath crew. What b C i T:u Mei You FCC a Well* on You SolaseN Pa ides) rag Fry C'nt t no. I at! ROHM* the a yoe Aare Ewe) Latta Croat if ion ff,,* thaws an wceon yore stmernst met to toot coded Tot Pun Rex Frye/Y. kr-senc4) O..eakac IOW!, Seen Se Aar PR COSSall6 recipe orknon,:ete Fatly Frukek PORre 1Tb-0 St Itatte :1 WM Seam State rawer a Fa Eon ;lee P3 Etc OX Wea tote Tara PA nein M. Tilden Cmtet a a 11 Teat MEW, irre III Pet/awe inform: co -Cie recrtratta Yarn/mend aoruntnumber. -Olt amount (ha Wear wrist $ tie umacled era tesabxn of tie PdPetn gm tea two rya:your be dosabe era: you Writ C nag rd ate you Eee.e tsars/Like You runt uan tot *thei 91 days Stu the mm emoted airs Stained YOU net roily us of al, panel eras in rake You nay cal us NA I you devotee not Melanin nidnincian any botennal urn ad tea, may hare t pay the arcore en °anion. While vie reesloais anew a rot tee hoc teen al eta. Is totvat are tae MNcanna lye caea tie ~itquesta, 'repay you as seincuent oats incur. The charge n citesion may Ifewen Co )as somrrete VC oe may CCOVIlie II change Su VitefeSi Cr rat man &Ala< Menace rit .ke made C mtgae pi al rut tact:nal the wan el qiesken a wry rarest or nett lees neddecl ID Na arrant Wee sc do not we b pay Ti, runt in prelim, ya.: at moons.* to to wean.* oi you Ware .YVe can axey wry span afflOISI Nand yes' credOne taNdienetninR httrant InicarratatOAEINCOAC Fails Tranta re90409 You ONOMACCOMIE Impala lostorstien ATM card Noty us by prone as seen as assite eta arta NOM,: been Serece nays WON liar rarkley fur 6 Min to Ii.COar IN CASE OF ERROR OR QUESTIONS ABOUT YOLK ELECTRONIC FtliDS TRANSFERS Teton:re us al tie wren Mended telex Vie frrasi rent frcm yno nn Mn I ban SO dal after we sam yeti to Ist shaterrent M MO tie am a prcOkm /Pond. I Tel us stsnare end eccoury Plume ?Tel us PM octia anexed or the suroadod cry, ; 3. Etna& IN ecru a to emsSar )Cei are utile attait and eapian as (Leah Otto can My you Woe I Kr Mrs erne*, reed roe inkentiliai Word Invesigait 1OH Teti:Mint and al Offen ivy eon pared/ gym, let its a person a by $t , e, we fl to ihatycu send us vox =Tao: r me, awl TO boron days tae bete more Men Hi busyness drys fa credIdtte yaw amplest Me TO Awed* your =cunt haft/mount you tali d it MX so tilt you 4/4 rib* use el to reMey dan; the *mews. 3 b avvele nn nvessWon t you darn van mac AnaN nine But rUMileil IMO /CAJ acs:!: OM Comploil in smog 54 sus not went wow, the yesclakt to e. rts may net ponsiatey eredg your NM*. Electrons° Funds Transfers include eleaux randanein deduce f coup Hi Atlanta/ IS. Madre a eaten piea.fthcozed dens APO Deets to rag secant at Died Demos log Sam Storey Federal Retroment Ptannts Mg TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you hate wtherdea dew decoutstyos =aunt tie. do not twee seen ordrubons t you is.krt as .Soaa Seer y Falai Ramat Mmes. etc ). you may cat us le ask wIleter a 1IX te decosit as been trade ar* note wooded bare Fa aecom! balance ratinmcn. Tales Wrest rates 'barman tansecam Weave On yo‘r last statement a sec ed: to-a, ntetr..o you may motet skew total Fi Puerto Ri USVVI I B THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014878 3300110e WE/ atiS Oa: PAMMICiare'llOnEtU3C0.01,L CONFIDENTIAL FirstBankPR002041 EFTA _00125521 EFTA01270124 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 =OEM WBERV0603I5C10251000 3 003:0;0:0 LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/16 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBN'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 372.08 0 00 1 150.00 00 222 08 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 07/01 1042 150.00 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 372.08 07/01 222.08 • • • CONFIDENTIAL SDNY GM 00014879 OX/311394770-00)I-00034AFBflO3T5C92t1CODOt•L CONFIDENTIAL FirstBankPR002042 EFTA_On I 25522 EFTA01270125 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSIT! NOT MCENTEE) NT THE BANK DD •) rue* Dot znadilid fy to Sank S tial0 Oatgatereg aiala DATE AMOUNT ?OEM. CHECKS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statemont batancos do not match. verify: 1) Al oldelons and subtractions k your above compactions and el you- beeKbeee 2. Amounts deposits and (twos in YOU etateine rigs with noresponclog attars ei you. checkbook. It ibe two balances sit do not math. PM a with at dinoahents boceare, non venlig Tax tint vast the a yarkwe Equity unit ce Cieth exam stranat Baba su)milo bleat Rte. Feats Otters shil be cooped tato; to Average Oak/ Ecla-mi swan The Amebae Bat) &late a cciAaned by ekao re Gaeta re moot card eat day in the meaty accent Saterrent &Oro to rest lw the mote a days t met wod the tea** owl ant day Una be Nang pawl Oat 5. tuned ty alto ex batance te awoke day. pas any act at t.M.r.g tryn mese ny paymenta ancomadned ao-g mealy. Fecriong oars MWCecoin,eidoil rberfirinibaizarny Cayes at at: otedio. tMN re worea, day 4041Ce. enutWaN Pa dm) taiteat todie optima at A rotten (4 Attie rod *sun/5 amiots 'eraO d yin we Nino Cs/. ?at; alpeenta nw total MOM Crarp66 ha Pe Mime Ca et the WO Swot h -ence Claws ix IC ohne. Vargo C e Tat Titre Yoe Fro a %Rata on Mu Solana Regarded rat/ Fed Cmck pre Restive Leta we acme Foley Iota Creelt if pi, lf,,* thaws an wee on yore stalencrt one lo tact crOd Fa Pun Roy [Meath Re* Ram' -ecatiao TOM,. 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Federal Relrement Payments et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V ma mot ;mamma tram tomes t yes taint tea do not wove stem ardnottons t eau (3.aliaS SPIV Story Fetid Ramat beaks. etc ) may cat us lo ask nbeterouta he tow Ms been rotate natter proceed bat* Fa aloud Mance ratitten. males. Mew rates clans or my nostril Weave al your last statement a Zip' era rdelTaton We may fate. Mete {Mat Fi Puerto Rico UV! BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014880 oxeilefe 571I.0O3.2.00L.: m DA, J14 CONFIDENTIAL FirstBankPR002043 EFTA _00125523 EFTA01270126 First Bank CHECK IMAGES "Tratf.::.z lee OVUM s ••••••• .O010‘t, C2:11.,t•tlAC Check 1042 Amount: $150.00 Date: 07411/2015 ACCOUNT Page 2 FistBank certifies that these images are legitimate and exaa copies of your steels or other items processed in this statement. CONFIDENTIAL SDNY GM 00014881 OX0i109-5772-0CO3-0303.MCBlaft0t0037509251003,0“ CONFIDENTIAL FirstBankPR002044 EFTA _00125524 EFTA01270127 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0=0M6MAWIRVI:90115100100020=MOM LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 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 AMOUNT MITRED 222.08 0 .00 0 .00 .00 222.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 222.08 CONFIDENTIAL SDNY GM 00014882 030000464277.0C01.00024AFSPRVOcOlT5100100o ot L CONFIDENTIAL FirstBankPR002045 EFTA_00 125525 EFTA01270128 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREWED ler THE BNB 1 el Cidaid:flH cored Ey Ite Sm. titkICI Oateatereg aiale $ Deana, $ DATE AMOUNT TOTAL MOSS OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account statement batancos do not match. vasty: 1) Al odchtions and subtractions in your above computations and In yogi beckboox 2. Aniutsits of deposits sill c'wo.s oil YOJ anent Ms will norespondeig entree h your checkbook. II the Mo balances sea do not math. Hsi in all at doosnerds Inoccar! regandig tax kW vat lne a mar Pere Eget( Linea CS; loam! stairati Baba su)Ndlo hive* Ree. Finite Olorges ski N conp.sect uteri; to Average Oak/ Ba=te mien. The Amebae Dail &late etAared by aLS,, t*twatitn moue Nei eat day in Ihe incoNy Parent Slatarrent at Motto to resit b? de mate a .Jays r met wed The reboot coed ergra day ding be bike mot that 5. Mined ter aces batance tie ;meow day.Ras any act ard R.0- .r ..g tun !nese my payment a amcga-roadred an-g Tiede Fecriong oars Sol te coin, moo rbegirininair.arny °ayes totedize. alkyl) ee PArk.A., arty tame. enutWaN tisEd deny tigatt at **JAI. at kW.. en n)ating ina esters:amen td anti dean Ira Bane Csa..)41; alperirge The tram hence Craw Fa me Bane CrT.Ca Vie Rea sun Wane Claws ix cur. ohne. MN b Cc t Y u TWA You Fed a %Rate on Tax SalertoN Regardro yea :est Ctdtt ne. Fri Ran* Los a yap Irmo Feta Leta Creek rf sena,* Nene an unron yore stalernart Net b tea odd Fa Rat tax Eryeara Re* Sven) Omelet TOBer•Staa Pan Ao, PR CR9S34.116 Entre ?Item Cesare Fatly Fssikek POSca ribt St T•otre CUM Inlet Sia*e Caw Ban Fnea* P3 Box l‘ tad tote Tara Pe ,:chArnCeotee exe ear ;WOW Ire Soave nformatco Account rearraben Touane ad aasuntionbor. -Doerr recent Itr3 etas aroseato united era tesabxn a lie Pcbem 9 you tea het s in ma a: your bA Oesate Via: you bone gs Teem rd any yo.: tee.. 4 is a ensue. To, rust mead ut next 9) dale Settee/re apt:medal°, slaierent You net roty us et my penal eta a wing You nay of us NA 1 you %Tem rot neared t mcsegazi my rotertaI en-as a-,3 yet roar hare t Day to arnurd oftsicn. 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Fetal Retternent beneRs. etc ) yter may cat us to a k ,better 0trettte oecosil tea been rode a ex Mae coveted bet* Fa sow& Melee nirrra2On. CarrS interest rates earns a any Tanana, weave cm you test ameN Cr Zell Mews **Ireton you may fectee. Sera anta:C Fi Puerto Rico USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL., SONY GM 00014883 -Ian darnadidi TS I 04d, Ci-dd OI-L CONFIDENTIAL FirstBankPR002046 EFTA _00125526 EFTA01270129 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001113 LIFDPRVIC01151037DIOD 2 OCCOXCOD JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 09/30/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS i OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 222.08 0 .00 0 .00 .00 222.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 222.08 CONFIDENTIAL SONY GM 00014884 OX0iii3-53SS-030i4CO2..08PR7100i1310370700-0, CONFIDENTIAL FirstBankPR002047 EFTA _00125527 EFTA01270130 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK IIALANCE Vv1TH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3 NOT CREWED tfr THE BANK Caryl.. re, ', Wed Ey Me Bent Dodascres macs $ syus DATE AMOUNT TOTAL CHECKS OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statement batances do not match. verify: I I AA caddinons and stibtracbons in your above compiAations and in your becktxxx 2r Anxious of deposits and checks in yo.i ictateine res. with norespanckuj men in your checkbook. It the two balances sM do not match. MN ua tA, th M doOsnienIS amour! nal regaling Tar gni veal: toe a yar Mn Eget( Linea Cod: axon Name Baba su)Ndlo Heel Rat Finance Dints shal be computed ultra; Pe Average OA, Bane system. The /law Wig Water:leaned by aikr,, re e,44),:a re mood este eat day in Ihe learn Accent SU/errant at &erg rte resAbs rune et days r tetra woos The Mace owl arm day a n being prof that bt carved eel ty adero balanced /meow day. fAIS any act t g br. n mese any ymenta fl oat:yam bag the day aux:Og OarsSol te car), Owl Oa frrairinibairsTaay Cayes aea otedm. ta.519to IMP &Wets:vet le eroActtg criny tarreat ot uppkaoh die/vie. pia (s)..sang AN issuers: altestS t. 'wet than in; Bane Csie,Dar; avedritt the total MOM OW!" FY In. WingCtGt tt Pie Wei swot AVIXO CMa9nkx sach One. SWat b Cce Yaa TWA To: Fre a %state on Tax &rent Nato ym : rs/ L ne. 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BV THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014885 3,...,111::-Vta.:002..OZCFAIFePRTIC011310.TOIC.e01.F CONFIDENTIAL FirstBankPR002048 EFTA _00125528 EFTA01270131 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001276 MFEIPRV11021520201200 2 000000000 r LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 222.08 0 .00 0 .00 .00 222.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 222.08 CONFIDENTIAL SD G 00014886 OX0i276.5a24-0001.2032AWSPRO NY I WM2750,301702 ot CONFIDENTIAL FirstBankPR002049 EFTA _00125529 EFTA01270132 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TI AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSM NOT CAEN» BY THE BANK a l ".. ry UE rA Oatesecong 3saM DATE AMOUNT TOTAL CHEERS OLTTSTAMOINO WUNDER AMOUNT TOTAL If your checkbook and account statement batancos do not match, eerily: 1) Al oddisons and stattractrons in your above computabons and In yotr beckbogs 2. Antenns of deposits aril Owens in You Meteoric res will torespondng entries re your dieckbook II the wo balances sea do not match. Vorl wth lF al doosnems Ineccari, marman regarding Tar Firs1 vat toe a pi Mn Equity !meat:red; mowni gantant Baba su)pato *rest Rtee. Nance Cheeges Mal be compakel ufbrg re Average Oak/ Bane simian. The /Savage Bait e steed by r.åSy re baana a Its ~oat enei eat day in be insoNy Accent ~el Ed Dag te ~by Me mote of Jr/Sri:It tatro wed The tetsoce abed etch *Ono be bang tent Stat be Columned ty ad" Pe balance ol die "doe day. Os any del* sa".r.g trån mese any pagnvnt a anon seem an-g be clay Favoring cows te carp 09I Oa rnegivator taint my Chaves se apsiedet o tilb19 Na MI01 any Dearee enugutti; din) [MK° opptrobdirY.as. sTo rat .atIng ow issue/n.11[4,45 te 4.0 dsy if MO Biång Cs. fl y: opened nie eta? hence Craws tot Ine bring Cat:N018cm «hence Chagos cart chne. Wat to Cc Thrk You Ere stake on Tar Surma Regal" me Fes, Deanne. Reserve tn. a yogi acme Elm, Leda Cadt if yob be hears an taco on yore adernert arrlu to wet odd ra Flan ROX Enter. 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Ve bk." are be .Cats nu octet!~ hemmer a repdi >to as dolreaMt Cora incur .The energe ei ~sit may lemon en yea ~rat as se way ~nee to crepe ski magi Cr rat inane f we aserrarainat re re* n tressaate aeta Mira he. e b toy tie armen dieskm a any ~BSI Y OW *RS Rad n nar analt ~eye, do not !web pay tie 'mint in argot, yen at resconsete kr re rernanM. or your bearA, 'We :an Ba Sly Jtall amour enact yOu atdrinu WINS' Sts9,Ce 4R Natant Inlearal &OA BCOsenC Reds Trott abet" Yea O/Pokl Aabant Tampa! a latorsben ATM card Nola us by phone as soon as ~he ate ruttier prance!~ Serene non Monday !hoop rarclay fur 6 COan b 12 °Oar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FLICIS TRANSFERS Telepecre IA al te number yenned below foal Ner taw you m tees ten SO at alle st son: )W to lc slam« al TAO tie era a proem Mtamend. 1Tel us you' name 74 4777urt, arena fbi us re 404w znoS o Me susexled irra 3. (Mote Ow am a tit bake year art true eon and %sae as cleat/ as you an ANY you below I IS an MTV Or Wry At NW roe ritrots Were tweedy* )V.if COTOtint ad Moans mg eft or parply Ilya, tat S PieStO Or by cent we ua.ro INF you send as vox =Tao: r been New 10 busmen cloys a se um note men 10 busyness eel S5 MSC yaw =natant we eN recredt attan fa Me ~art you Mirk 44 mor se Vet s» ea like use el the marry oxas; 9x kite 4 takes es lo cryptic ern maintain vas ebb mo mate wary art Me Bea rea,nd Mot yes "sore OM cars/lent in win" tel an net Nemec wren the moulted tree. we may net parisord/ creel >KO Want Electors° Funds tussles oclade eledienC tenSYSTS flMtd Itt-OU» SI pe tad Teem Machrse D cons., preaShmad de:" aid Deals to yos accent ard Ond Depots leg Sam Sealy Federal Reirement %meta lec TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE I you hare arrested Oree deposes t Your account ha do not croak ~en oxifrmbons lc you (sat, as Sma &pasty Felrå Rehr"! bent" etc) you may cat us lo ~Verona Me enelit ras been era a tre n-vte oronked bet* Fa aovoun! talance Menton. cages. niree? rates darns a any Tama" agfearvg an yai rau statement a ad% WO, 1.401W 1 you may fan. phew anise Fi I i nC ner Puerto Ri USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00014887 0:1001276.thr2TOLVIZW2 VF t30:-(711CCrAtO. • _ CONFIDENTIAL FirstBankPR002050 EFTA _00125530 EFTA01270133 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OCCOW64 MFBPRV120, I50054C030 2 ocomozio LEPERS PC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 222.08 0 00 0 00 00 222 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 222.08 CONFIDENTIAL SDNY GM 00014888 CCC01014-51810001-0002.MFBPRVI 201150914CM* el CONFIDENTIAL FirstBankPR002051 EFTA_00125531 EFTA01270134 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREWED NY THE BNB ADD Cur* net zmdeltd el, lie Sank S LCYJCI Daman awas DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statement 0/Lances do not match. vasty: 1) Al Wellborn and mattracbons in your above computations end rrl your beckboox 2. Anicitnts el deposits silo Oros in yo.1 ailteiTie ins norespondev entries in you. checkbook. II the Mo balances std do not math. Oa lb with M doe-J.-nerds Incear! nsayntocel rtoadeg Vas FUR Name Baba subit° tlerett Rle. Force Owgesg oh* be compact volt the a rat tin vitae Pe Average Oak/ Too to baata of te moot mei b. the mate or 'Motley that be Mewed ty WS% mess any payrenta fl oat:yaw fnegivinninaiinarny Chaves Bs they Nowt° to dein Bane Csir..)ey; Equly Linea OWL await; wan. TM Aamge eat day in the rnNy titre acre. The teibloe et balance a to aw-g he day n tbindlbit al at apptath a's*. en ropefint5 rho total sact Maga. Dail &late 5 ctAaned by Ak5p, Pant StrAnnt at avaltg tie resit owed arca day Urn be being mei clay. pus rq nett are unman; tun Fecriong oars v ol te coin, evci Oa iieibl9 go IMP ditytirinont le) eroActtg W -Wig ow ewers; arriPfs bash Foam, RAMS foi Pe Wing Ca tt nv NO Ws son °MAIO Claws/a Matto a i Tat Dirk You Freaks/at on Tots &rent Ragardro me :est I:marine. F re Reserve ins a roe Pane Ewes Leona Crick if ion 17,4 thaws an wcron yore Odorant snob tsa add Ta Putet Box Else/. kr-sent4) 'eatora TOW!, Sean Sal AA. Pit 0;936)116 Pare spkaa,,:eow a Fatly FwBak PORca rif.re St Ames :1(0)13 FOOLoa %Since rim•se a Fa En ;len PO Boca.‘ Am tow Terra Pt nicill!ne *eh** Cmtet r h rtetter,cere us to Sumo; nforrngat -CV. irecrtratta Yarn/mend aorentnunbor. -Ooler /wont Ira sots mart ate tesapkn of tie Prceem 9 you tea rem) rd ay yea ten 4 n a :sewer *awed a, yew slaitrent You mol OLI. I you do mas rot wowed ea rare in caston. Vinton nets/tae fl ee a rot tee -We carravyucciect he nut it .The cane n aesraan mai ten cnrxr or [al man, &tint oalernre Thw qi.enbco a try merest or are lees owned kW* su do not we bony to runt basso .We can 0* wry nen WM* oaansl emitted Cira twain ma a: your be Via' rust mod ui rot/ us of aof peantal eras (*vesicle,' my botertai urn nisi teen a; em. to toltvere questa, repot you nee/Mown' desube eta: you bthve is who 60 dap Stet Pm WE n wing You nay eat us my yap may newt/ay he we kw on hat incur <Monne * Marge su rtere8 rot Met gal tie annil " roman.* el yea snfrett VC *erre* ow eta C Title yzea al b cal anon: in pistol. you; at moors:let/ft yews cede Ice *INS S*414:41eR h'ocnant Interei &OA EMOTOAC Fools Tarts* MOWN You ONOMACCOAL Torepal a laterstertATIA card Nagy us by prawnssomas prate ate inter Drente: bete/ Sewn Mtn Ikrelery MICUP CU** e rS COSI b Ig.5Opr IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S TRANSFERS Telepecre yr al to ?umbel Dinveind OniOni *et :Met re kin ynl m Wee '.earl SO days ally at cam )W to ks shaterrent MCI no era a pr,24ern APPored. I Tel us you, new end a:cOurti nine no us ht oar a:4S of !le 34.0ptsion cry, 3. Ossate VW ecru a NH Wanks yesi art ',nee arm and your) as cleat/ as se can sky you wove I IS In Ma Art you wed roe nkenttai Weed Meng.* yera Cinenteini ad M oared my ant parolee Nyal x1 sou person Or by eta*, we w.f. lhat you send us vox =root r n, as 10 boron days Nee take more tat tebusrms days en creinelite lour corn*** tedl recredt Tar =aunt fa he smart you Park IS in MX el* a hoe use el he coax, darn; the ire I otos Sib avvele err massWon N pa stein PO* mat Alit*y acct the roamed ma ,Dl Convert in Agog 54 sum net recent Shn me presoted tine. ere miry net pronscrway treat Fox MO% Redraw Funos Iransless ;Mb* eleaDoc iennaliein *Wed Stoup 91 Aticeraled Tear Madras a cortin ptaueNcezed debt ad Detrts to yea account ard ebatl Deposits ScoN Sway. Federal 4Nromere Parents Ot TO FIND OW IF A DIRECT DEPOSIT HAS BEEN kW( you hen wthcntd exec depot/stye.: account tie do not owe seen ordrybons t you is,aat as Sod Suety Fated Normal beasts. etc ) youf may cat us lo ask Wberter a la he or,oki as been made an) weber proceed bet* Fa nor! talence rematon. ceases. lanc rates dares of air Tansy—vat acteate al yocd Dv cowmen', Urn; ri$01T•ni you nal 'Mee. plibw Tatra ElibtLine Solution Center Puerto Ri [ USvi BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014889 3)001064 nitia-OX2-0002 MetenntIO2Lo7A,954CO.UOI L CONFIDENTIAL FirstBankPR002052 EFTA_00 125532 EFTA01270135 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OX01345 MFEIPM/01011010221000 2 OCCCOCOM LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 12/31/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS /OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 222.08 0 .00 0 .00 .00 222.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 222.08 CONFIDENTIAL SDNY GM 00014890 CC00134543724001.0102MFBPRVOIOIMICr2210C0 01 L CONFIDENTIAL FirstBankPR002053 EFTA_00 125533 EFTA01270136 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE Of TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS S West:get edagge Byee5a. awe ( Ogetagenig 3elia 3 DATE It your checkbook and account statement batances do not match. vrWy: 1) Al odeldIons and stattractons in your above compilations and Wi your IiesStxxx 2, diniddits of deposits and ettelits ni y0.1 Stdteine ids ann noreS0Oncleig WIWI In your cileClaX)03. It the MO balance's see do not math. vise us led, al downleieS kruccart, nkrtexo rosary Tar krs1 veal: Lite a rat Klee -gully Lined Doi; SoXitsinl ~feral suMctio Hemet Rt. Nance Omega sid be computed titian re Average 034 Balarce systen. The Adam Dais Sine e Maned by ..FS., bmna rilteanbeal met eat day in be manNy deal ~et and dmiro te resit ?+e mote c1 days r Giro wed The teens* abed «A day clena be Wing sterol Out 5e Menial ty add% et ban el ke great day. rids arel act Te s~g— kan Hem an paynwt a anon veered airg the day F.:mm.99e~ Ali Le teal, del ela reeffir3edegairdevay ChegiCS aid ~Mts. di fray") 9yeddlei de, Cgdades trokotan km day [OM/9 gie appeweb dieY :art and (.0 aklic Pe esudegairroges tgeefi de.yri Nine Csle,Jsy; gladdest Meta, Ammo Craves hi ra 444 Ca t the idei swn of h -ence Claws fro cart otmge. WM to Cc inu Met You Fro a Mask on Tar Sad« kagedrg : r51 Lint 4ne. F Nuevo Lat cc pe Ice,» Eau, Lae Qedt arm me,* keens an ~on yore sums twee w seer add Re Rae Roy [tea. kr-s ;Awn ~So YOB,S46 By! PK aka all6 For LiSis Faikak PO Roc , T000 St Paw VI WIGS 3' BA Felen ken% Am Ice Terra BY •yrr rax rM'rwe, ox ad fl ea le Seism Sandstat Acccutrearrahot Younamere aasentnunber. Die amount Its ekes tenet ate ex:~ era Cesaekn el et PrcOoth a you tea /meson env a: your be Mate aha: you Went is rem and afy yeti Ina I e a Ya rust ccread te text 93 days aka te it f amend oi yror Mewled YeL/ met roll us of ay panka) emirs n mans You my cal us at I you do 74 are id neared e ~eat My cote~ enas yw nn hare b coy he amid reastn. Men rinsoote nixes 0 rd. tee has teen meta te kikvÄn are be ANecanrel P meat ex ~nth quench or repot Koss aelrlaeMI rota mac .The chase it ~xi may tease co yfte ~eel as se may comae to crepe YOU *west Cal tat atarg Bulfwe Mertens to am re* o notee u:u nana hke b Pal reamscn que4co a any rang 'martens koord n ratans. intie rk do not We b pay tea nun' in pick°, ycv ore rescant4e tt re rananb a yew ba:arA, We :an lamina( anar: agas) yes ceded,. CHNSSCslits 411 ildn01 and eiXediC Flo/SUS« iggirtIr0 gin DepastAccosa Tamale latorsbien ADA card Naky us by plat as S031 as ~he am, ante prom*: bet* Sews son Iknarry thour rarclay Mx* 4 Cart b 12 Gear ta CASE OF ERROR OR QUESTIONS ABOUT VI:31,R ELECTRONIC' RINDS I TRANSFERS Tetencre us m et numb.. MY:fed Odds Ylis ervil Ida *rah yak. m wry tnn 60 days aha se con: yeti the Ms: slam« 01 *NO tie arce a problem ~bd. 1 Tel us yew Nate aid ECGOurt, touter I 7 Tall us Ihe data sroxV of the sustoxled ern laiDes p o: tlx emu tw it:km*2t on youoafre trkee aen idj=:clealy Weal invelgale yOge sinplest rd del Wad Try emu volts/ yai tat is memo a by sent we iliceide hat you Send:4~ =Tao: r •Mng Adel 10 Conn cloys e se tees note tied 10 busness days l weeetctse sus ~pled we af edimill flee WA« ork root yOulirk n r Mee SC eset yle ae hme use el ke max, &sin; the tee 4 wes lo «rota cur massaa‘on ytes doh was mat dray ail te But roweled Ha )al VOW« y0./ Carole« in smog ad yegiS del Weenie ram IN patted art es my not pronto,* creel yea Want Became Funds traders include admix mediums fiddled Leg* al I Atiarated Tao Machne cr serail assehmad deals and aces to yoM scant. and Ned Demos :.e.g Spas Stared Federal Re:foment Papists let TO FIND OW IF A DREW DEPOSE! HAS BEEN MADE II you hide aithccred &ea deposes t *ear %saint tia cb nol croak sten oritrualienS t you (S,AhaS Byaa &Fairy Fedai %Caner' beet. etc ). you may cat us lo Mew or act ke doom as been ntaoe,xtess anta proceed bet*. Fa aocose. tame Menton. cages ntreas rates dams cc any tansies," appear.; on pi lest Memel cr a»totai tiloirawn you ley fea.e. phew contact Fi Puerto Rico USV 8VI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014891 330:134stiels 00:241002 mfes~01TeiCircrx ut.L CONFIDENTIAL FirstBankPR002054 EFTA_0O125534 EFTA01270137 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OX01292 MFBPRV0201101223,800 2 020202020 LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 222.08 0 00 0 00 00 222 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 222.08 CONFIDENTIAL SONY GM 00014892 OX01203-57770001-0032-MRBPIT70201R1122S16C0 01 CONFIDENTIAL FirstBankPR002055 EFTA_00 125535 EFTA01270138 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CILFOnTo NT THE NARK ADD Dewy*. re< :7<dtd RI, de Br. MERL! iA Degaiong asain DATE AMOUNT CHEM OUTSTANDING NUMBER AMOUNT font your onockSook and account statement 0/Lances do not match. Notify: 1) Al ode/lions and staatracbons in your above computations and in yogi betAboor. 2i Amounts 0, deposits and Oleos in yo.1 ictaleine rigs with norespondeig entree ti you. checkbook. II the two balances soil do not math. insil IN with at doconenis Rivera! non ragtag Tar FUN tea: the a pi Pore tout( Linea DWI *Xasil SURetail Baba suMxilo Hems Rat Force Dirges SRI be [envied sit en; to Average Daly Ecla-ui, Mien The /lame DM &late CtAanee by wAS,, to Neat., to moot cool eat day in tie MO* Parent SiMenInt &Oro to resAb, the ante ol days t lie woe the Wilmot owl eon day Una tie Wog prof Sot % Mewed ty actarc Pe balance S army/ day. pas any act as s.ft- .r • g tryn tnese ang payment a onotteadme aarg twin Fernang temps Sol te coin, eve SIT trwrietolnabnaryay Chagos ere rsiedce. %519 tv &et Ortaet frotWing kr/ clot tarty0N optythatemis. and 0.) -Wig pH *suers; &MOWS Ice ..Kfi dot:sine Wag Csfa pee; evened the tote Face Creree$ fY In. Meng C,ct dthe ken Sten offirenCO CMAWSft.9aa. chose. etal b CL I Y,:u Malt Yo: Frostlike on Tar &rent Nitro me rest L FreReserve Lne Si ine Nam Ewe) toe a Ova drone,* thaws an ten:renew steleredet ebb tn a add Fcg Pont Rox Ent)ara WS 8/W4) Oi-wales ki Bert SW tot he PR 0;936)116 r.un. '%11I( Fatly FraRtek PORrA IWO St Note :1 (S23 rote ;len ROBOre.‘ tubed Tao Tore/ Pe r.!urne Soren Chet • wt Kb. "re us to bk/Ary riarria5Co accoirtintcratxrr. Yenremand am-uncut. OAR amount Ina ago rest a to nrnicird Ora testyPicn of tie PeOem 9 yw rink ewe et al rya:your SA donee Via: you Writ is wean ad shy you Geese t n a reisukr To, rust woad us sew 9) dap Otte the sect speared a, yew stand Yeu mot roily L4 a XI, pcantal eras in Yonne You nay cal us Salmi % we as not rnared b Int563.139 My eotenke cam a-c) You ion hoe to Day No arose r casen. ',keen nwagate Wets a rot tee Ivo teen an eta. re toltvat are On -We coma eMect s5t nit equeStor or *poi you as dement en Pa l mar. .The were cpeslbe may .Lean cn yet sr-twee VC tie fray ocedlue* doge ru merest er tat mot &Uwe Mega It AS Matte S nuts su rite to toy to man n at:attar/ Mena or ate lees fielideantlal aenckst kW* fhb do gel hire b pay le nog in <Aiello+, you; eft rescornte te to !mart* &pouf Want, Me :an ea wry fl an afflOiSt%anst yell credOne RIMS' sbel•Ocial hoe/ant Marra, SPAS:Sone Rat Tortsfaregeldril at ENKMAtteNAL Impala latorstien ATM card NM us by ph oos as somas assille ate ante prom,: Dee* Sara non Wren hair rarday fur 4 COan to I COixr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Telepricre vg al re rtirrik. WIN/ le.e, :nal r Iran yno m Win 1vgi Ed at alto at cent yeti to trs: )attest el witch tie noon:0km MPaarod. 1 Tel us far note aid EccourE 'turner MI us fa ocilx zna.S of ele Skapectoe ire): 3. Dna& lie ecru a Nu Wants you art true acne and your) as cleat/ are can My you Woes IS an Ira a ory yen need mot nlynttoi Wood Invesigoo Mit COIrpteinI rd Ai COWS aid Ma IrtcrOng Evan Ws*" peolegI or by ctae we nig, tat you send as yew =Tam. r weNrW awl 10 auras days a se Ieloe mole to, tObutroess days so owe-Rote rat complaint we tall se-Credt far =Cunt for Nie amount yo, fink d to alai So tit )04 aR hide use el Me (met dun; he aro il rates m lo w'oet our nvessaa'An N rem [ben AM mane notaN aid Ire 8a* recarecHttotscu assert Ms complaint in onto/ old an not recent want M poiscitel tine. we may net pronstrway mat rug WWII. Bectronc Funds Tra,sles incLide elececnc sznaaabas Malta fruto), ai Attuned Tole Machos :x man preottcozed deeds and Deals to Nos meant end Dead Depots leg ScoN Sway. Federal Relreiment Payments et TO FINO OW IF A DIRECT DEPOSE! HAS BEEN MADE yw hen enhcreed dad deposits t w taint to do not mode rotten ordrubons t you (zo<tas Sold Seery Federal Ramsl beasts. etc ) nay cat us lo ask snotty or late oecosii has been male a to nuttier wooded bete. Fa &cool& tame Mairaten. cows mew rates Oates a any Tensors, ratan on your last statener4 or shy ad: t. 0- a, c110Tr.IISil you hey Toake. Mem to loa Fi iii ne her Puerto Rico USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014893 aXolzde ens OCICU-0002 MFtiIIIMXNIT61=i1r.0 OIL. CONFIDENTIAL FirstBankPR002056 EFTA_00 125536 EFTA01270139 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 COMVOMMPFMMIMUWW02MMODM JEEPERS IIC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/29/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 222.08 0 00 0 00 00 222 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 222.08 CONFIDENTIAL SDNY GM 00014894 OX01270A055.0001t032-M.BPRV.D011813494900 CONFIDENTIAL FirstBankPR002057 EFTA _00125537 EFTA01270140 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CATERED NY THE BANK CCOXIH Daewoo taw DATE AMOUNT TOTM. DIENS OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match, vasty: 1) Al additions and subtracbons in your above compaations and el you- beckboux 2i Aniutsits of deposits and tiwO.S in y0.1 iitateine is will norespondog entrees h you. checkbook. It the tve0 balances sea do not match. OM lir *nth at doosnerns kruccare, nal Venlig Tar FAT veal: Inc a yaSPOTe tout( Linea CS; torten stlerneni Baba su)Hdlo Heel Rt. Finance Oleges shi compuled tiebeng to Average Oak/ Saa-uEi mien. The Adecege Da.1 &late ctAaned by .,15”, re baoks a re royal tied eat day in the notes Accent Straerrent awing tie resit 0) the write a days ere taro wod The teens owl arca day earn Nang prof that % Maned ty artarc balance es /meow day. pas any cet are s,.0- .r .g tun mesa any paymenta ancumadna: bag tie decay Fecreiong ['Woes Sol te coif),Blot fbegirinibaizarny Gapes pre totedre. (1,1 tMN 901 Minh* dAy tirinorsi yr; eroActtg pee deny Natty to'ie **dole Y :eta. a'n s0asang ow *sues; airoiMs nix* don in; Bane aviviott rho total Faux Gravz nai Pe &5n Ca 6 Vie WAN Sun ol AVIX0 Claws ti Ned. One. estate, C t Tx, Mei To: Fre a 'UN* on Tax Saw* Pascal yea rest Crock Line. Free ROHM* Los a yae t•cms Ewe) Les a Crock rf you trace rows an weron ear stalernart wee I° tact add Fa Rem Rox Ent)ara Re* Ram -ecafityo TORcr•S'16 Sal my, PR 0.-'933.31/6 Fatly Fraskek POSca IWO St Tmtra CO403 di Bill Fates" P3 Etc A.‘ Flaaa foie rota Pe tot eat. anus to Idiprnrva nformaecn Amu rearrabot Variant ad aasuntronber. amount tae oats anus to sa9ackd art tescipxn a tie Ihtker, Wry tea twain no:your bA desabe Via: you Writ is Teem ard Any you Geese 4 is a as Ycu rust mod se. sew, 91 days Stec Iv WE welted a, yet slatement You net roily us of my panel eras n wing You nay cal us Ditty% 3 we any all newel b nitTlin my rotertat urn at/yams/ hare b pay Ole arose nemesia,. YEN. ifre meditatevexes a rot tee Ivo tee, a; eta. IC %tore are Fat -Vie cannot Wuoctet he snout ii quest a , 'repo', you as seincoent entente .The chaise ri etessan may wren rxr sotrrert tit or? fray OCCAnue* Sap& munterest Cr tat atom, Byline &Mara re oce made Mae )03 ra ho.e to Tay lho omit el cii.aSfal a t5 merest or Met Nes ammo b nal anent kW* sit, do rel we %pay In 'mint in orate°, Inv at rewantle Sot to wards ol you Warm -We :an axey myna( most 09a al ye. credOne Ne/HULic4 c,4 tot hyratere Hort% &OA EICOTOAC FtedsTraltkr corona VINT CeNell Aatunt Impala latorstirtATM card Noky us by prom as sem as poste ate ante NOM,: WC* Serme non Ikea* hoar rarklay fur 6 Min to Ii.00lar IN CASE OF ERROR OR OUESTiONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Teectcre tin al he *Stet Minded bead. b.la Mal r' Iran yno mbar Ton 60 Says env ct son! yeti to lc slisterrent an MO tie noon:0km APPIRred. 1 Tel us yew rate and an:Ourr nurtle ?Tee us to data aTeiS Of !le SkiSpXtoe era 3. 0mi:erten" a IN Warnaar at are atria aaxit and your) as cleat/ iota an *IV you 11.1hin I IS an Ma ern:a mod roe inkenglim Weal IniVeStgalt rd M coned any emir piernpifr Sy-AIWA* WS* a by tote, re tot you send us sox =moot r meal awl 10 buten days a se take ree ear TO busress dap **Ste flue smokes 1K aaR recredt Too =cunt for rant row leant:ma so !Mt you a hwe use el Me mew dvii; the km I was Libavvele nn rvessWori N yea [ben Ain note ,ANANN and it* But nomad toed ',Cu VOW!: yrii/convluin1 in smog and am not went ratan the potted line. we may net oronscnoey creche yam Want Etonian Fats tra,sles viola% snow salaams *baled Aritiyi Al Acton*/ Tele Machos a canto pieLehenzed debt Detre> to yos accent. ard Oat Dry. inns (el Scan Sawa/ Federal Relrement %melts ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE II you ewe wther.ree exec <Nowt t yes account tit do not awe stem omfoutions t you !aortas Sala &party Feted Rineemmi benees. etc ) you may cat us to rX whetter or act 315 oesoki ras been 'Wear* rune proceed bet* Fa aman! balance rdrmaton. canes ;Sew rates darts or any Tansacam Ward On your lav cowmen', r ri ad: t a; 0501V1i,ei yd, 1114 'Mee. Sem Tatra FlrstLine Solution Cooler Puerto Rico USV BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL )X01.004059 0i. SONY GM 00014895 0:2 SPFM.Y.Y.”111:54i49-.Q CONFIDENTIAL FirstBankPR002058 EFTA _00125538 EFTA01270141 • After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 MM0SemmPFMMIIIMMUM02MMODM LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 222.08 0 00 0 00 00 222 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 222.08 CONFIDENTIAL SONY GM 00014896 momazorno)ouuu.mrsprarurolmicomcos CONFIDENTIAL FirstBankPRO02059 EFTA_00125539 EFTA01270142 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF TI AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSIT/ NOT ClIFTinTo ITY THE SAW • $ Ewe* net :sake eyestalk S CLIX10 Dadatong aiaJa $ news* S DATE AMOUNT TOTAL MOSS OUTSTANDING PUBES AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al additions and SutitraCbOnS in your above comp-Lotions and el your beetboictii. 2i Amounts of deposits ens Oros in you teatemerils with norTsponcleig entries In your checkbook. It the two balances sod do not math. Oa us wed, at deconenis recta! fl at vowing vas FAL vets Inc a vat Hare tout( Linea OWL *Otani Stleetati Baba suiptit Hems Reit Force Canes shal be compact tisiag te Average Oak/ Bane system. The /lase Dail sante s Waded by WS., to bnata a de anooal o'.ed eat day in Be natty Avant Warrant sit atIng tie test de mate a .1r/stint taro teed ti e reboot abed area &vitro be being yawl eat nt Mewed Ty Adam de balance a Miele dai.eus BeleSett ad tryn mesa ny payment a data-I:yaws ass-g tlxOA. F.:weir:Og Oars Sof te coin, owl oil rnerin-ininaiinarny Chagos at apetedte. attest/ eitei9d &Waa-3M. leirrotWaN PAL. eny ttritto to Pe opptauls at as 0.) ASSN ow *mews; &ewes Ice4.0de., nor Nino este ,Jet; mewed red tote Evince Ctarese tot me Bane C,cC d Um Wei sunalb-MO CMagaakx me One. Vstatto C I Tai Thrk You Fro a Mstila PI You Satan Nord° yaw rest L Fre ROHM* Lila C. Me Note Ewe) Les a Cade dyunut terns an .emit yore seemed inlet tit a eMee Re Pun Mos Neese. Rue Beteg -etatcon IOW,. SW tat AoL PR 0;936)116 Texts Seitseo tee/ et Fatly Falkik PORce eTAre St Tiros s1 (£X23 Cogs et Fa Bel Celealt PO IFIOn.‘ Wed too. Term Pt riyunetoharnefote• • In *or at int us to labana reared:CO AMU irerrabat VW-WineeV arsustoLnOef. -Otte amount Its riMar arrest $ to sixiitestd bra tea:uxe a tie Pottem a you tea Me a an ma at your bit Oesate vie. you Went te rem and shy ye.; Mite 4 is a :shier Yeti rust tenticlutedwi SO dms atm to ma amend a yes Saienent You met rot/ us of arc panel eras in tering You nay cal us at F ya do we ore rot mowed ea ()Astons my rotenkli own ad ya may hare b Day be arord roaston. YAW vie reestgalswerter a rot tee h tee. a; ena Sc bitvat are Sue **terra t; °sect tie nit n questa, r marl you as *Meet on Bs Incur. The char n ceesiam may rework Co soy stsierrett at *e may ccotnue a flee yeti tatireSi co tat wont &Alan Mena rid om rime l mule soeill rot tithe b PI tie wan ti esteem awry Merest a ate lies fitted to rat aerate Vela it do nst lye s pt( Tn nog la prate+, ya: at resoormtie is Sc wean.* ot yea besot can rery l wooer eiansl ye.a aerie nt seitiestAitetell ; Intaraben SPA Rectionc Finds Tooth( WEIN Y0I1C144414111441 Impala letterset/v*7M card i No* us by prose as seat as scestte are numbet tome hew Senm noes ICON, Baur Sadly fur 6 COart ti I Cear VI CASE OF ERROR OR BUFFOONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Teleplxre VF al re Weibel Ineeeaad Mica le.e Mal Maar born ya, m later !w1 60 dap ally we sant )W the ks Moment at etc, no era a pra,an AVMS. ITS us yarn/re and acCurt, aortae ?Tel us IM oola zner‘a of ITV Skaptstoe cry" 3. Desoto Vie ecru is Um Wessiat ill' are 'nee nit and %Ain as cleat/ as yte an MI? you televe a is an Mrs wry you Mal r MICIM40)1 j water/ Invesigaie yOof COTiattiol as M Wren ere a ar parolf/ a yet lel a pliant or by :taw. we fl at Mal you send as ran =root r We, Mtsi 10 business Oasts tee tete note then TO bums der to erSte your coroploptil ant /IN Aaerilet =COM for de amount you set is in en-or So tilt she as hwe use el to mix, bon; 9ne tiro I wet Ls lo avoted err nvesnann t yea doh Ain Ma netaN and de alfa rfaa.ita pa arlaJ WM!: yea/ Compluil invitee re nas at went viden Pe "cited One we miry net reensiceitet credit raw MAW* Bectrono Finds Irasters inCLiae eledioic ienaaa01% Mated Vote rte Aticerated Teter Moan/ a coital pieLehmad (Teats Nod aides to ors scant all Nal Depood leg Scar+ Save/ Federal Relremere Pans. TO RHO OW IF A DIRECT DEPOSOT HAS BEEN MOE yea nen ;mamma easel &yeasty-cur account Tie do not ovate seen ardrnabons t you Bart as Sot Moir). Feded Roden:el bensfes. ). you may cat us lo ask ebony or la te detain as been rode ate Weber proceed bete. Fa aocoun! tante etainatert. Tales soretts rates earns cr any Tensaw, Wean On yes, lest statement a sty as: tire feeTrann ya II/ay Ietage. edam coast Fie Puerto Rico VSVi 8v THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014897 SOISOM2,ateal.aare,C002 VasPerMastoTbi=i05-13 OIL CONFIDENTIAL FirstBankPR002060 EFTA _00125540 EFTA01270143 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 000 014/5 MFEIPRV05021012252407 2 OX0:0220 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 04/30/16 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MILKER AMOUNT DEBITED 222.08 0 .00 0 .00 .00 222.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 222.08 CONFIDENTIAL SDNY GM 00014898 DX014454437 0001.2032 MP WRVS Tb122,.!4:0 ty CONFIDENTIAL FirstBankPR002061 EFTA_00 I 2554 I EFTA01270144 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TI 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPORTS NOT CREDITED NY THE ETAIM tX.IX10 Dolmen law DATE AMOUNT TOTAL CHEEXSOUTSTASOINO MINER AMOUNT TOTAL If your checkbook and account statemont betances do not match. verify: 1) Al additions and subtractions in your above computations and rrl your beckbooR 2. Ankants OI deposits omits in yo.1 i441001e11% norespondog entries h you. checkbook. II the *V0 balances sea do not math. On iA w.w M Cowmen's Ineceart non rtmenTirg tar EAT urea Inc a ally Pore tout* One cr, DWI Dootuni MentratI Baba suMkito bleresRele. Force Chews Ski Le [copied vien ; Pe Average Day Bab-ce solve. The Aiwa Elk) Siete etAaned by to bea., Ito coxual coed eat day in to MO* /Cal StrAterent sal &Ong resAlz tie mate or days t Giro sand The taboos owl emit day Ono be Meng mot that dneareted ty adtko batance S Ile army, day. pas any act are o.M.r..o Nun mese ant payment cr anon:yam %to Teddy. Frreiong cameos Star te coma OW el teaparatObeilltLt ryty Oates ore motedize. Wa9y iteRMa dAt 4410CA lat enutWate that eat tarry of b opplowedikosta. en MAking ow *suers; .111,41ff treAli dyinne Pang Cs. pay; markt alw total hone RAW% ha she Wine Ca st 140 WS Cum off:4M ChkgeS be each One Yaw b Cce Yu Tles You Fro a %stake on Tar $alertaN Bagatro rair Fist C'nt LM. ; eV Restive &mayo./ tkme Ewe) Ire a dell if yeunk* hype an moron yore stalwart wee b Env cold Re Rat Ray haft& Rcs enc4) 'efatora EKTIkuSelh Pan Aar Plc a:936)N6 Emir* Scioto Cum/ al Fatly Freak ROMA kTf.r0 St TEcene COME PALM i•lc0ce Cagy it ENI PO 9c Rod Mee Terra Pt FMf'ne 5:edentate& r h me ear oriel/1PP blosTig donate° Account reaTrabon Youanerki aceattionber -nob /MOOT **SAS wort OM sIX9icltd CITA Desapxn a be Notre Fru tea /*tom mord:your ok devote Via: you Wave c Tacna rd say yo: E.t.a 4 is a 'souk. 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In31 MAW CA Mt greet sea as rray Reeve * done Nu merest Cr [Mann % &Afire oalernro Toe *a ems a tenet )W eI false' :nal late mum o pas on a zny wawa orally lead Raid b bat melt Vele St, do ml lye boy tit anal n melte, you we Moors* M to wean.* &pa Ware Wean axlv myna( most menet yet( aedt Int tediCic4 :ATM hvatam Harrel au tlectanc FtnysTroStree904141Y0,4 C4P01440:004 Teapot a latorstien ATM card NaNy us by pane as um, as mosille Site ante proms, Dam Sera". nuts Alcoday Mime, Corday turd COan to Ii.COpr IN CASE OF ERROR OR QUESTIONS ABOUT TOLA ELECTRONIC FUNDS TRANSFERS Teleprxre rn ai M rowdy wreded bent e1e frusl rear bon so. mleUF Tun SO days alter we cant you to Ist shoterrentanottO to nap:tem roam. I Tel us yocr nem aid tccoury %net i ?Tee us Ito wee zrosS Itat St.gtXtoe area 3. Desoto* IN ecru Th ews* you are tesee mat and opian as dealt *you CIFIVillr you IMAAI Mrs any )an Mae rive inteerattan Weed livesigale you. covphot ad M caws ay nor paw,/ E yolmt A WM** by n*. Tick re tot Mead us MX carper, r WM) *WA TO bumps days Nee tale note ben TO busyness der k) CAA*** MA <molten' No NI *al* fox axon for the ITIOUnt you belt IS RI MOE SC Al* yrH ‘04 hiss use c4 mow dun; en* tt wet oil:mottle on motata'on N p debt ms mac oteaN era be But roweled mot cos Wosert yrs' compluint it *tog ard sas as recent v*a M prosotn4 One. es nay net monsoon* creche yam Amy* Electronic Funds Weeks, ockide eleclionc vacation YAMS &AM we Attuned Tot* Machos:Icor*, piesaMcnzed debts rod omits to yid scant. and Ned Deposit leg Scar+ Sew*/ Federal Eteleemerd Pants TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MAO( you ham aithcroco dam &Dix& t yos =aunt the cb not croak seen ordoulions t you tooth as Sola Stow). Fetal ReThentri bents. Mc ) you may cat us lo ask thew or rim dm de-.454 rat been crane ate rutty muted bet* Fa axon! to nimuaTen. Tales three? Tales Cams a any fanscen. TIOPeace On you! last statement r say ao: tra, ”telT*011 you nay 'Mee. Sete =Nat Fi i i n n er Puerto Rico USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014899 03COMMAMSAX*0002 mEsPECIttuifb12:52eknoit CONFIDENTIAL FirstBankPR002062 EFTA _00125542 EFTA01270145 fy After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 MOVIMMWRVOW110039570020=KKOM LEPERS INC /AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 222.08 0 00 0 00 00 222 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 222.08 CONFIDENTIAL SONY GM 00014900 WX06.36-44M000UUM-WWWWWWW957Wol.L CONFIDENTIAL FirstBankPRO02063 EFTA_00 25543 EFTA01270146 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERWY YOUR CHECKBOOR BALANCE WITH THE ENDU4G BALANCE OF TIPS STATEMENT FOLLOW TIiESE INSTRUCTIONS OEPOS,TS NOT CRFORTo RY THE BANK un, (dro.: eete,<Cte ey ?te 0.41401000 3IBM DATE AMOUNT TOTAL OEM OLFISTATIOINO NUNBER AMOUNT TOTAL your cfrockaook and account statemont Oatancos do not match. yenty: 1) All odcheons and sittacbons in your abovo computabons and in yow beckborr. 2, Arnovrts Or depOSAS JIU dltdi rri VOJ aJleOle on berrtSssOnclelg entryes r vom. checkbook. It ihe Neo baisnoas SMI do not match. *St wr wth al dues-nente trocral ~M1~ agelig Tar kal c.rea Inc cr yxr Kise Equly Une ca OS; ~unt stantmfl ~te su)pctlo Hetest Rale. Ananas Cfrages sid ba comaulO rlØ Pe Avsug° Cl* Baiene sisten. The Adam Om Uante i ~red by akIS., re ~a C( bo (010031(»Oe RiX day in the ~tal faxent Sblenril emOrg te ~by tte mate ctisys ntwutrgWod TAetebna cad entrt dry &no be bakng stol atal alraved ty ad" Ine batn S ~CIA day.Drts anyOat rd sa~.• g tan !nese an skenwt cr sint:~ ain tlwdyr. Fecrneing~ AW conyutw sa roe 4e tnacytyr Chaves appolty. rEED9 irt ~AI dAybiållet nwt\ctsstgiruroat d.y tam VIN Opd`d40 BAY tn3 A» Ad» OW odd:9"dB te on dr+ ~g Cs. psy; ropefint5 hiptoU Anal Cram Fa P» &mg Ca d Ne foki Sumoff:Sa CMvoSIO‹ SX1: oYege. Ysta b Cc (Tæ Thrk You Fru a tirte on Tar anent Bevrer° yaa :rsl:' 4. FaA'Rasas'e tne a fi l NOTA Ewes Ined dalt atomset Mana an ~on tort ~et tinblo ise:eld gln FØ Erst)ars Rya Raang ~aen FOB:y.5%46 Ba, ~PK k9334114 rcsa-*Safica Vkraere• i rtiSV Fafitak Reka W.-0 St ~us VI »13 Fakte SaAce ras rt Fa BB (*len PO Ben% illed fot» (0~B» red». ,:,:d...,Ceetet In ev etas sere in re lakana 41~ -Accar inkrraben %rotneni acccuntronaer. /mua lin ~c rost d te 5~ ora teacirxn a lie Puljen t yau Peik hue d al enx7 your bA Ossabe wag you ta** c ArCrra end *ny ya' teaese e a areisukr Ya rad antad ut nam 91 dan at« Pa BOB apsate m los sklenerl Vas nAl ratf us of xer paenSal rors n verbo Tat nat ai us tut.: 1 you du 710 de n Midd b NOSid» my (0~ MO, mi yo an hare b oay Pw arma oasiun. Whae Mf nagget, rate° a rc? toe ha teen ral era. re bly« are he -Vie tanna Syn otta be ^UrIE ilCIOSSICI! drreposyW BA di~. 1On ta gnr - •The ~Ise n aesoun fly icran af yos ~evt Arts se leay tend »Cdege »teen CO tal Sers)Js BEEfwe ~NS sea rrEde C IntIt.e )0.) cd rat Isc b> bol Ine ~coat, ~at Dr teer fres (immun nat anes,: yot, do rdlwebpay Tq Tema in 0.S+, ycv at 'lx:cola:4e kt Se rianartW a youi ba:an? -rie ran axer wa stal amour %anst yat audt In. ANNO' 50,40d !d heafrtnlInloirratcniCOABOUTont Fat Trartskfieger" vor DDOZWIDCOUDS Tortpcda latast/kn ATM cartl Niby us by ame as soul as acale abs ~ta omnu: lab* SPØ noss Ikr«, kar rusa« fur COen b1g.Ø Bi CASE OF ERROR OR QUESI,ONS ASOuT YOU Ei. EC TRONC FU« TRANSFERS Tatar," (to AI te rodd 040.Ø 00d. y.e17isl (Mf fej0 ya MIMA% yvn 60 dap uPr m sent wc. te At sle:ment m vittO n a preiCesn ~and. I.Tell w yar nare aid a:court, norn« 7 Tal us re 001'E BOSS d ne skectsloe crOY 3. Onota tlw env a Ine ranta yG.1 art (»ne att« and euitan ac cleaN es you an Vill? VCAI Bedar( in eter« wry yte tirei roe inluen.nal %bi Screlgalt SOrtf ~tint at al crorteD ert erter vor" aya,wfayn pesen« by st". we .vy, hat you Send as ras cesupautra" wIltwi 10 bunn Ortys I st tase note Snål TO Wsywss Mys w erSte pur ~plant MC lø re-cre, stir "cury kr Se smurt you Sak d n CM SC tik sev all Ake use A rie msxy der; the #ne e laken vi lo “roåele aP n~aaori ps dan sau mak nysar ni te By* rotaed Motycu ausen yus eins/hint nen" and ura aå s watin IN p-Autist tora. we =y na aronscnoPy area ros ~art Eledronc Fonds Traskes nuide soctionc aefiS3Usekri daled AeOUJO AtiCeral Tala Machria u con*, mankoad dett and aetre, ep ycrs SCCCAnt. ard Dia/ DeposYs :ag Sona "vel Federal Reiremera 'nynnes OR TO EINO Olfl IF A CnRECT DEPOET! HAS BEEN MAO( N (Ni Nut Norrrad crec damas t yas "vim Sia. Co nol ~de sten ordribbons t yte (sud' as Suaa Seva?" Feeri Rører"t benet. etc ) yter my tal us lo ask wbet'Srt a ICC Te 00-ASSel bis been (rade are natta moet] bet* Fa socosl! tana nlerzon. Trues *iflg tales rbares u any tausa" spaten on yter last =din e › ,f ~torar nietrawo you 'my feRee. »ne nede Ei Puerto Rico USVI BV THESE OISCLOSURES ARE NOT APRIICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014901 J2:0:00»,440e .XCQ,C0.12 ‘0100<7000:11,1C-JoW:J., 'AVL CONFIDENTIAL FirstBankPR002064 EFTA _00125544 EFTA01270147 tg After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001099 MFBERV07011010235400 3 0000;CCOO LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1' BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 222.08 0 00 1 150.00 00 7208 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 06/23 1043 150.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 222.08 06/23 72.08 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 00014902 cccowessss •0001•0033AWBPRVONIT8102SSIOD 01 CONFIDENTIAL FirstBankPRO02065 EFTA_00 125545 EFTA01270148 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CFSECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CNENTEDIEr THE BANK rat $ DOW* ad znalsaa ey the Sank S I.X.IXIC! Oadeaaang awita $ DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement O/Lances do not match. yr*: 1) Al oddelons and saotractons in your above compaations and el you- beckbow 2. Aniot.ans OI deposits and (440.S in you aateine rigs w ill neelleWOndel4 01111•1 NI your checkbook. It ihe two balances MO do not math. OM M docoer45 Inoccar! recutarg Tar Ant veal: Ire a yarkkrre tour( Linea OWL excuni staincre Baba su)ykile Herat Rt. Force Omegas Ski be camped vitro; re Average Oak/ Scarce man. The Amebae O$1 &late m ctAared by to Watt; a te anboal Nei ea& day in Ihe monNy Aral Sbaserent awl awl() re resit Os the ante a days tam tare WC 4 cetsoce abed ram day Una be being prof that bt Maned ty adfiec ft Mtn tie ;mem day.(/us any cat are g tun mere any parrrela anon :yaks: bag bean Fecreiong Oars MW to coin, OW Oa fbegirinibaiinarny Chagos as ot: otedre. tMNry IMP doW4041Kt.tonoActt9 ea detester° to ax opal:4db Y MS. eV (lasing Pa *weirs; &monk race dyn nor Bang Csie ,Dafimptvinct nw total hone Craw tot me Bang Ca a Vie WS Swot AVIXO Claws/a Nor. One. Wham Cct You TWA Too Freaks/TM on Tax tvlerteN Ragardro yar :est Cl/eta Fr e Rewve LEM a yDX acme Earl Leiria Crock thaws an wceon yore stiles rt vet lo toot add Fa Pun Rox [WOW. WS Bata) calcca TOW!, Sean Se Au, PR 0;936)116 Entre Sham Coe/ Fa Llv Frugal' PORce IWO St Mtge VI CUM Fr at& Si*xer cant to Fa EN! ;neat Etern.‘ Fbad too. Tones Pe FetItim tohArn (tote r In )0X at anus the lotosiog riformeco Amu intrrabat Variant ad amantrunter. -Olt smart Th3 ekaararrart a te sanickd Ora tescipxn a he Pctem gm ring Medan no:your be Cesare yea you Writ is Teem rd my ya' teem 4 is a ',suer To, rust wad via sew 9) days ate the erns *oared m ycur slaienent YOU net rot/ us et ay peanut eras in Mae You nay cal us I you domes it mewed t magas my camel urn a-ammo, hare t Day the arnsi ruasiOn. Whie Ike ryes/tete vexes a rot tee hes teen in era. re Saturn; are ioe .we coati V*/ t; °Sea be anomie questa, &repos Ku as *lowo on rat incur .The charge aosar Mtly leers) en rote seemed ay rray =Slue to &arge Su rarest or ral &Afire octant-4ra am e ranee Teu ra hater n cii.eati a any rarest or Met lee needed b sal arrant kV* Ta do it We b pay Su stunt in orate°, ya.: sr resoornte te re won't* or your Ware Me can axe myna! amour Nand ye. credOne herriSio4 !e9 MOUS Inkeraton &0A EICOTOnC Fat Tomer corona You Eteos4 Atgain! Tamale laterstirtATIA card Noty us by arm as seal m adsile ate ante proncel below Sew* news Weary hoar Snity fyrr a Mr to Ii.00ar IN CASE OF ERROR OR OUESTiONS ABOUT TOLA ELECTRONIC FURS TRANSFERS Telepltre lit al re wrabec mated beiCia lse oat PAN frcm yno m Wee !Iln SO at, aft4 we bam yeti to Irs: slisterrent al MO tie ens a prMan ertaand. 1Tel us racr twee end an;Oural aortae ?Tat us the data "MS Of ITV SkiSpX1oe irrev 3. Desoto* Vie ecru Meaner yail are ware aeout and your as cleat/ is you an AMY you e.fra I IS an Ma any sce need net inkentrim Weal live:4ga. Wif cosrphint ad al wars art Mee ()WON rya, WS." POMO Or by stat we fl ier lhat you send us vor =roam. r earl NM TO auras days Gore !tee nae ma TO [utast days t erveetorte your cumulate we xl ,IOWA Tar =aunt for V* amount you Mk es n roc so The w are hue use ethereal., Mr..; the one d !Ms iS to corpele an ovessWori r pa *all PM made ame aid Ito Bye roamed Plat scu mica: yarcompluil in smog and men not meat vehn me presoted One. Tte may net reentraHey eredg reu. MAW* Elearonc Funds Trailers uclude anent sernatsces Make tte-Os* 91 AU0, 41.41 Tele dacha D cone, prearhcnzed debt and Deets to yos secant and Drat Deposes leg Sena Seurat Federal Raman! ParTents Iti TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE )0/ hen aitherne duel depot/styes account eta do not ClOak erten oxifoubons t you is,Art as Sala &patty Feted Rattner! Weirs. etc ) may cat us to ask blew or nor tie decoy! Ns been craJeatbe note voided bete. Fa accounI balance rematon. canes new tales dams or any Tansecrn Weave On Tar Dv sagement r ri ark. to-a' 11501T•L'A you my 'Mee. WOW ccnst FIrstErne Solution Center Puerto Rico UV/ BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014903 03C010€9.53;92-03C2-0CGI OF SPFC371.11111C2:,4:0 OI-L CONFIDENTIAL FirstBankPR002066 EFTA _00125546 EFTA01270149 1 First Bank CHECK IMAGES ••••••••/0... (Cmcce•010•Ceilli••• 0•••••••••1•ICOVOIONIS rooio• lllllllll C Check 1043 Amount. 9150.00 Date. 0623/2016 ACCOUNT Page 2 Fisti3ank certifies that these inages are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00014904 oX0106eAvn-norn nonmFBPRV070iThiCeS54O3 Co-L CONFIDENTIAL FirstBankPR002067 EFTA_00 I 25547 EFTA01270150 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0:0)125BmWm/MOICOMMMO3MMOXIM LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/16 205-COMMERCIAL CHECKING 1* BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 72.08 1 50000.00 1 50000.00 .00 72.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/08 50,000.00 CR INCOMING WIRE TRANS CHECKS DATE.... CHECK NO AMOUNT DATE . CHECK NO AMOUNT 07/13 1006 50,000.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 72.08 07/08 50,072.08 07/13 72.08 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 00014905 CC03,256-567b0C01.0003.mf BPRVesoiTBO:422403 -L CONFIDENTIAL FirstBankPR002068 EFTA_00 I 25548 EFTA01270151 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENON4G BALANCE OF TI 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT ClIFOrtTo ITY THE BANK S i**7-4:nn;7*Md Fs Ter Salk S LEIX10 Degpro ng taw $ DATE AMOUNT TOTAL J MOSS OUTSTANDING MANN AMOUNT TOTAL your checkbook and account statement balances do not match. wanly: 1) Al odddions and subtractions in your above compiAations and you' hockboox 2. Anxious of deposits aril (NOS in yo.1 i.tateine Oh. will nortInOneklg entiln In your checkbook. I/ the two balances s$ do not math. Yon kr wt M doconerds krocear! non riMfirtirg vas gal urea: thee/Wham tout/ Linea OWL *bunt 011eanY Baba su)ptilo Hem* Nile. Rorke ONeges chi be camped taboo Pe Average Oak/ Farce system. The Aacege Da.1 Wendt Wired by re wen:nate moot cool eat day in Ihe ritnNy Accent Straernant sal atIng be tett t‘e mate or dentine taro wod The taboos cad ertzrt *lino be being prof bt Mewed ty adarc Pt batrocc S ;MACON aay.pas any (tea zeilv.M.r.g ton mesa patrola anon cadres aarg tie day Fecriong Oars :Wale coin, evil Oa lie robs nabaT ray Cayes at totedci. unb1991, netnN*cntynrMiKe. lee mut \ Ong bie de) trilirke a/N*0:4010 at kW.. en 0.)...uang pw esters:amen tenwn de+ al wo Bane Csie,Dey; ropeaoul Thy to& Acura RAMS loa me Bang Ca a Vie WS sun of PaalC0 Claws ix sae One. 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Pa kitvat are kat -We canna Vy °Sect fie anosni n questa, 'repo, you as delnedent oatsincur .The chair in gamin', may teen cora? sr-tweet am *3 may CCOMue * charge su rarest or eel None &Uwe Merano oremecca/tie )03 Minx tact:401ft Mini !!n curry merest or any lees4eama b nal arrant k ale st, do rot we b pay In ormolu, osesteo, you at moons* to to rwfl of your Warm We can oxfr &gnarl amour egret ye. credOne WHS. sr..41.Ocall :row Ifecerefautece Oconee FUMS TranSerroccan9 You C/PoN Aa0alt Teapot a tetorstien ATM card Nagy ashy pine as seal as asstte ate nine Nonce: Dam Serere non WO, Neap rardaf fur 6COars to I COur IN CASE OF ERROR OR OUESTiONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Telepitre tit at the number goaded b oe frval rnv Tram you m lofty col SO dap ally at sam )W to ICS staterrent al MO tie era a fectem ITS us yew nave aid a:cOurt, Phone Tel us the dodo zreiS of :V tosSpX1oe cry" 3. Desoto 1w anti a IN tense ycsi are true stout and your) as cleat/ as so can M.y you Wave I IS In Mrs aro you need net inkentaim Wad lortMgale yeur *argent ad M wars a rMar rum,/ agate lan Jan Men a by :taut we act, re NMI KO SKI us vox cameo: r seal Nen 10 boron days t no take note ben Hibuxom days b cre*ve gar cumplant ,a Awed* no =cunt fcr alt taunt you tea barna So tilt w as hie use el to (taw dun; the Noe a Wei 3 lo au tele ou, rvcs3Wal N 105 dall van ma ni*Mor daft* 8o* mg.ft) Mot )Ou OM Ys smog toles not recent vain me presotn4 trne. es miry net avowal* credit rem Wang. Electron* Font* Trarates inapt/ Stamm sznoaufeas abate Satoh so Atlanta/ IS. Macho/ o cont., pissincozed debts and :flats to rat scant. and Deal DepooS Sam Wang rears Re:renew %arts OM TO FINO OW IF A DIRECT DEPOSIT! HAS BEEN MADE I you hen Naherad exec departs t w taint be do not ovate stem ordoulions t you is.kh as Sow Seca, Feekiri RerancnI benefit etc) you may cat u410 ask whew or vette wait as been realeare: rotas proceed bet* Fa amount talance rarinason. Tales. Wrest rates Owns a any tansecni Wean; on your vsf anent a :Pi vi:trai 0501T•II30 you ley 'Mee. Sem caest FirstLine Solution Center Puerto Rico UV! BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014906 obC012e5.5612-03COOWS NF UP47..:e., . OH. CONFIDENTIAL FirstBankPR002069 EFTA _00125549 EFTA01270152 1 First Bank CHECK IMAGES alimm. wit atm.; •••• 10:011 -ir nee 11••••••• •••••••11 INNIS iiiteeel FRP Oliva III 1•011.401. Sfealla Oit eats wonimili•••••• net top Mat , 4&&&&& 14 Check: 1006 Amount: asogoloo Date: 07/13/2016 ACCOUNT Page 2 FistBank certifies that these images are legitimate and exact copies of your decks or other items processed in this statement. CONFIDENTIAL SDNY GM 00014907 CCC01258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=117 LIF8PRVC90610140,5302 2 00000000 LEPERS INC /AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSMS/OTHERCREDITS CHECKS/OPIERDEBMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED EMBER AMOUNT DEBITED 72.08 0 .00 0 .00 .00 72.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 72.08 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 00014908 OXCOLL37.4455-00010XCAIFEWIT2C402Tb140152C0-01L CONFIDENTIAL FirstBankPR002071 EFTA_00125551 EFTA01270154 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS DEMSQS NOT CaEOTTED BY THE Bata S DATE AMOUNT rerst.not, <Ctd Pr Co Sou S Oatcatang aaas TOTAL CHECKS anslmtomo baatta S NUNBER AMOUNT TOTAL II your checkbook and account statsniont batancos do not match. leanly: 1) Al *Whom and subtrachons in your above computations and yOtr the:floor. 2, Arnotnts o, deposits ana «Inns in yo.1 i.Liteirle NIS noresponOng entries in your checkbook. It the two balances mil do not math. Me r4 loth al doconents krocra« ~meson reganding Tar FUR vela Ins a rat Mn Equity Lent ca trod; »ow« stanemil Balm suMato Hertel Rt. Nance Chinn sid Fe canciad snag re Average Daky Bane system. The Ancage Om &eat a «eared ey sISN re baann a re anboal cued eat day in he ~Ng Aral ~it anddmiro he runty he ante ct days r *tam rood !be terbioe cad entrt Warm be Nang berol Out be 0~3~ ty anSro ban he prams day Masan! CM ant sa*.m. , ran mese any pans« a fl oat:~ bag be clay Fecroang cows Ali se cyan. 014 Oa tfrOpflottrairOWrvay Chaves as ~dry o *big day Dearns. le ~gown Inid din) tj uppewobdieY:ata. n0.eklig eke ~erg "Man to 4.0 day." ma Bang Csle,Jsy; opened Nth? Ammo Craton Fa P» bring C,ce t Ye Wei von of As3:8~ at ke cart otmge. Yasuo Cc I nu Dirk You Ere a %state on Tar Sarre« Nato yne :r51 tired Lne, r «Romeo° Lne a yair sane Epos Lee a Ca« dyurs* ravers an ~enemata ,* twee totooted et Ta Rem Roy %each ResS Bragg ~Yon TORcr Sian Sy, ~PK 0.79334116 roOtion I:~ or Rabb", Fnikak PO Roc W000 St Pane I DAM naive Ss4ke rns, 7 sa ;.clen o3 &On% Am tco. Terra E., r"Jrn • 0444,Tesn. 1110X 'a O. One us re latostog dornatco .Accarcirearrabca YOUninerot account nunber. -Dots mount Re was arm« « re *4*Itd ora OnaCeon a he ~Env tur Tee et in max your he Mate Ma. you Nine o marl ere shy Ya' these I s a *suer Yco run artad ut sew 60 days ate re OM agorad a, yew statene« You rtel rosly us of XII mental eran in who You my cal us / you do se Na na neared e nnstone my Manta elros ad yet nay hare t Day he arnunf noa.skn. 'Mae se eyeshot, et a rot Nee has teen an eta. re at« are be -We carol hue** es ran hummer orrepol go as Xenon« oars incur .The cMrge ro ansx, may rem* cn sar scree aro se way =One to crape nu norest or rat Walt fox. f aelernre re am trade s netie sty Mt ra bomb*/ It mug cassfen a any ram:yobs Res f damn na ans. kV* ya do not we b pay Ti, arm« in arenen, yea at racoons* kt re ratan* el put tåtaa We ran Oa HO Otal afticert araLgYrrt cede 's,. MONS rC49.04 toll hhaMal adorn= MU afloat Reds Tortsknemnind You MINN AaCunt To *tor**, ATM card Naky os by perm as seal as awile art rumen prone: bets Sews non Eta«, emir rAnday fur 6 COan b ti.r0rar IN CASE OF ERROR OR QUESTIONS Maui YOUR Et EC TRONE.` FINDS TRANSFERS Telephrre v<al re rµrnber maned be* 5`.e lusl mar *rah ya, m IeUF nn Ed dap after et OM Sabo« al senN dt ara a problem Wand. I Tel us yew nits end a:court, nunna nu us sa too sms arlcwsPsba cry, 3. 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TO ENO OW IF A DIRECT DEPOSIT HAS BEEN MADE yes hare arrested Cued drawls t yar account ho do not croak ~en ~melons t you (sAh as Soma &Forty Fetrad %Canalboat*. etc ) you may cal us lo 32k Mew or *he dedosri as been era at. %IOW craned be* Fa aecoh! tame Mr:atan. canes new rates Giants a all unseen, **an en yar Ur. minis« er .tri ark. ro'ot ”SOITOtoo you nay feltn. SSW afoUrt Puerto Ri USVI BV THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014909 32X0e3:44W-OCCri-0002 Vretor<7».OTbtro155:001-L CONFIDENTIAL FirstBankPR002072 EFTA _00125552 EFTA01270155 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OX 01437 LIF8PRV100311)361611:O2 2 0002004:00 LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 2O5-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDENTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HUMBER AMOUNIDEBITED 72.08 0 .00 0 .00 .00 72.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 72.08 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 00014910 CCC01437.1284-0001.0002.MFE,PRVIC0STb06161020-01 L CONFIDENTIAL FirstBankPR002073 EFTA_OO I 25553 EFTA01270156 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH TtiC CHONG BALANCE OF TINS STATEMENT FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREWED Ifr THE BANK i:c,r7-4: net ;7<dAid Fs :se Salk S L£3JO Dagatang raw DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statomont batancos do not match. wilily: 1) Al oddillons and suratiactrons in your above computations and el your hockboox 2. Anxious of deposits ma clerks m yo.1 Matenlerili. nertlf)0ntlelg 01111•1 h your checkbook. It the MO balances ski do not math. vs* WM as Mos.-nerds Inacear! non vagina Tax FUN urea: Inc a yaffkrre tout/ !Lea Crtel *XCull Strand Baba suMettio kleretaMe. Force Omegas ski be compact vien ; re Average Oak/ Ese-or swan. 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FM* Balt4gi -ecaftsa TORct•Stan Pan der PIN ta;936)116 Pan. tikes, 1;trea Fatly Freskek PO Rea rtb-0 St Name CUM Fa Bvi FstIras PO BM e.‘ Wad tote Terra Pe ream ys*t covet .t rearm catam emst •• In to/ eits Wens the bberm riarmSce Acccut.intrrrattn Vann red aoruntnunber -Olt amount TM Saar ervArt Ste sMyided eirs tescipxn of tie Pcbem r yw tea twain au:your oA Oesate "ha you Welt t Terri rd Ow sal teme 4 is a "WM Via' rust woad to vow 91 days ate le Ina aposared x your slaierient YOU net rote/ .6 of as, panel eras in wing You rey cal us NA I you %wawa rot Roared t mcstono my canter eras ad yct may hare t pay the arose el oesion YEN. ifre mesigate vexes a re tee has teen re era re biome are rat We carrot atru octet tie &Until questa, arrow PM M deYlcu won tot =sr .The am re may team term setermt am rray (reeve to crarge su rarest or ra Guthrie Merrwerar +a redeem:Se )W Ara tithe MI the email' cii.aSfal a to road! or Cite fees Reid t ral anon: ititele yet, do not nee b pay to amount to waste, yr; we mopes* to re 'OWL* of your banns -We can axe any flan most mgrs! yele credOnt teiNS mil froatam morrautoiticonac Finis Trott e€904r9 Yott CRPOMACCOAL Impala Worst/41,AM! card NaNy ashy prone as seal as scesbe Ira ante prose: Deem Sera". nous WON kap Sudsy fur 6 Mei to I; COar CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Teets:re Fi JI hp rtirdtt sailed beim Ste wal Mar Iran Yn,m Ian a an 60 days ohs we tan! )W slaterrent al MO to era a wean tinted. I Tel us yew tame and a:court, mama ?Tea us he 0014s aTeiS Of :V Ingtlaoe irrev 3. Desoto* IN ecru a au Osman scar are true nit and avian as cleat/ is you an %QV you Mem I IS an area prey ee rued roe inkentrai Meta Mesigale pit cosrphst rd al carreS any ens palms/ I ysi WS." piece a by cease. we RQ, f0 CM you send us vox =Taut r fl , Nee TO business days a se tate note rev tO bosons days 52 if Ne,:vtte yaw CUMpltsitit WI a *Meg yore =NMI for Me amount you NO is so tot rxesies hide use el re rorey dun; re kr* it mien s b =Vele ow rvesegron I you does mans mato easaN rattan roamed Plot AU miser: yrs/ compliant in smog and INN not went She Ihe ~WI We. vie may net oronscribay erede IAN MAW* Electrons° Funds tracslers sclAle eleamm vacation Melee Estuys we Aticeraled Tete Modulo a cense pisueNcozed debts and Deets to pox scant. are Neel DepooK log ScoN Sauey. Federal Relremere Pants. ON TO FIND OW IF A DIRECT DEPORT HAS BEEN MAO( )0/ nere attired rake Moses t net mount Tie do not ClOak seen ardriutions t you tS,AhaS Sma &party Feded Netternmi beat. etc ) yter may cat us lo ask wbehef a ICC he oesoki Pas been 'Wear* note: proceed bet* Fa awn! taleme rameatsn. Tales Mese? rates gams a any Tansacre aMearr0 on you last statemer4 a sly ar):tra 11101T.I,311 you my Tose. Sawa mart FirstLin Solution Center Puerto Rico USV BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014911 30:-C143:42'n-COVUX2 ‘CF-SPFCW.1311,0t101,XOO1,L CONFIDENTIAL FirstBankPR002074 EFTA _00125554 EFTA01270157 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 OCCC0031 MF8PRV1101100615C0C0 2 CCOCCCO:0 LEPERS PC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDENTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HUMBER AMOUNT DEBITED 72.08 0 SO 0 .00 .00 72.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 72.08 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 00014912 OXC00374311100014:002MFBPRVII011108150X0-01-1 CONFIDENTIAL FirstBankPR002075 EFTA_00 125555 EFTA01270158 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS OEPOMTS NOT CREWED ter THE BANK $ Ws*. re< , c6tel GI, St Bs:. a.OJCTH Dorados aiaM $ naltny DATE AMOUNT TOTAL CHEM OUTSTANDING WIRIER AMOUNT TOTAL If your checkbook and account atatemont balances do not match. miry: 1) Al &Mama and stitaactons in your above comptAations and in your bec.A7uo< 2. Anxious of deposits dill <twos in y0.1 i.t.itesW a% with neresondog entries in you. cheoldvolt. Il the two balances sM do not match. Visa kr 1st!, at doosnords Snow ravroort regadtg tar Fall veal. Inc a pi Hoye Jauly Linea Credo await! steranere Baba su)ptilo West Rile. Feats Charges AO be compact tisiag Pe Average Oak, Bane sown. The Adeoge DM Waite s deed by abr., Me bno:a of Me mood deed eat day in the rnenNy Accent Slaternont end &Ong tie resit 07 Me mater s a .171S I' IX Giro seed ti e reboot owed emit dry ckerq lw being mewl that `,7, Columnd ty arkfirc to batty< S e pavan day. dm abler rel sularmarg tun mese any Darrel a fl oat:yam ,arg tie day Fecreong oars Sol te coin, ovd Oil fberfiritoi baiza Sly Chagos re 3potedt.i. al atb19 i'S SUMP) dosy tsrases le) eroActtg fa cliny tribrwe to Me opptaubdtkvits. en (")..mang Ps /mews; muses tr 'whatxi nor Bang Csia ..)ay: alp.' it'd the tad Faroe Cravz fa me Wino Ca d the Wei swn ofb-enC0ClavoS ix tam. ohne. Matto C I T:u Talk To: Fee a Nista* of You S. lases Regarding yak :est t L Sr Reeve toe a me Hare Ewe) tr. a Creek if jou ere thaws an ...won yore stalerrert vet lo to cold Re Peet Rox [teeth Ra.* Pawn) Diecatom IOW!, SVS Sal Air PR ta;9334.116 Paco ?Yam I:est et Fatly Fnekek PORc< vibt St Itatre <I CUM led,* &tiler Crs7W It F& Ern ;lee P3 Bo a.‘ Had terse Torras Pe rail Se Can Casts r II mareiS re us ',shims; oformgcs -Cit. recrrabea Tensaw red aoruntnunber. -Olt tenant me inir wrist OM sAsEird ma tescipxn of tie Ihtion Fru tea twain rya:your bA Oesate Via: you belt* is Teem rd Any you twee 4 n a :swat To, rust wad us sews 91 dap Star the SW speared o7 yes stoned YOu not rote/ us of my panel eras in wing Tau nay cal us ter: t you do we as rot mewed t MS-StqPn my coternal eras rd yet may here t Day lho artne r emesicn. Whin* MAAS vest. a rot toe fix teen an area. to Mack are Noe -lare canraWc cotes be nut n guesser or repot you as44Moutat on tat incur .The Char Al gtostaxt may moan cnrxr sutra< ins we may meow* &arge 7<7.2 merest or Cal &radii SUL f we omerrsreria ore made VMS! Anon WWI: nal tie &unlit, asasson a r tuna or eta lees mood SO Mal amost Mlle yot do not we b pay tit WWII in Siegel, you at mamas la re won.* al yout thearne Me :an axty my fl an roost ogansi yam led Iry PONS iCAL..)$!rR ITEratanl kdaerrabosettABODTatic Fat Trarnkt Manna YOU NIXel ACCD.nt. Impala Worst/WAN card Nagy us by prone as soda as aosile ate ante Mere: bets %MR nor's ikrArty Wu", Ctrs* fv*5 Car t) 1i.COpr VI CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON,: FLIPCIS TRANSFERS Teton:re et al to numbn DiOrried 000a l b.', oat Ns togs yno nn IAN wei Ed dal ally we ten: )W to Irs: shsterrent al MO Me end a catakm APPand. I Tel us yes' sere 74 a:cour< sumer ?TM us the Cola szeiS of Itv SAttsloe cry, 3. Desoto* VW anti a tie 1/810A nal are Issas nit and your, as dealt Esse an Sky you Ivrea a IS an two. wry you twee roe nkenttai Wend Invesigase yOnf COWS'S ad M cores /by toy rorsifr Ira, let Men a by One. we .77a, re lb* you said us yew =part r fl , AlOwi 10 banes days t we take roe men ID busyness days floortvete yaw complain vdt Awed< Tom =cunt for tee Smart you Pet is n error so TWA you a! hue use el to coax, den; the ewe a wes 3 loarciete cm, nvologa7o1 t yos aoyn sin elate nvtaNn.4 to Ban roany.1 Mot 70u Stwrert yrs/ Complaint in smog r4 as not went vilhin IN "OW MN. its miry net pronsowdy creel you Armco* Electron< FunCS traslas masts eledionc iersar.SYS adakd Sess# Si AWNS/ TIN Machos a wean pia..ehcozed deeds a,70 vests to yes meant are Dial Depots pag ScoN Sauey. Federal Relrement Perils OR TO FIND OW IF A DIRECT DEPOSTINAS BEEN MADE you nen wthcreee lea decoutstyas account Me do not awe seen a:demean t you rsAl7 as Sold Stcrrty Fetal Reternmt beater. Mc ). you may cat us lo ask idea or ea tie desosri has been rake at* nutter proceed bet* Fa soma< tame rdansmcn Tales area rates dams or any Tension, wean on your iast sotemer4 er sac ark. tea' 1-401VIY, you n3T feDvee. Mesa calm[ Fi i i nC her Puerto Rico USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL: SONY GM 00014913 9 cm. ,COj2 Mr- SP7-Ct reirAIVJ0CV -L CONFIDENTIAL FirstBankPR002076 EFTA _00125556 EFTA01270159 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001100 NFBARVI20I100329IR20 2 0300:0200 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11130/16 205-COMMERCIAL CHECKING 0* DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 72.08 0 .00 0 .00 00 72.08 DAILY BALANCE INFORMATION * * * * * ** * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 72.08 ♦ • CONFIDENTIAL I * SDNY GM 00014914 aoccuto52CR0001.0202.PARIPRV12011/06.291502.01.L CONFIDENTIAL FirstBankPR002077 EFTA_00125557 EFTA01270160 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECKBOOK BALANCE 14'111 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVNI TI IESE IN STRUCTIONS 0.054T3 NOT fari:MD5T DIE BANK et A.X• ,*) Nor* nd søte Byteam, UDUG I EI ~den 0isda DATE MACIUNI I Ot AL CHECKS °VIST DING NUNBER ANT TOTAL IT year checkbook and aua= statement Slamse do not mat" ~dy: 1) Al additions and sulnracoans in your aCove ccmputatkons (cd in g ,'" ChOCkboOk 2) AMOurin d ~Osen and Cheeld in yOtr staleMeds OoMTWOrdng enhet in yOur cheCkDoOk II Il* two Oalmdes slIS do rot match ml us with al documents Incest nro-Nben terOng var Fnatt.« the )9.år Bore Edd/ Une derr4actare stamme: Batirce s.r.ds to ridd/ Rele Firance Chates shal Le eonwied ~eg re Averaae Osit asne 777WR he A Cak Sedd is mimen by addro re ~dine crix4r edd eat cay n he Stalerant adna re IMI.4 try 'ha Malta, dayS lia tty ~I The ~on ode eau', Saf atm he bard rake sild oe retermeed ty aen^ M st~. d the "'hem day dus eny ded. ard sxMadrg esn Me,* dy ~RY amart sedrar item reday redde; Cnemes Valte r.,.(rpaici i ne arakil bohn:e ebY9C5 at appkeity. ~Jur» ~Uer Oses, (el mullnlang Sedd/ Near bytA 4~dtd* zak. wn M adOng gre mshilal INQINIIN &fl »in 0. e" ela tøttas ippennt »e bud Rier,a.CNII7sS me »g CM° MhWeisurn o/Fiaate C.Mws ~dine. Mat b Ck t Y:u Mrk Ya Fine a %rake co Tor ~ed Pogarerg ya =mR trott la FaC,RaSasat tkN 01 ytui Homo Ecu4 Unn Cledl iyon franktarre is an aschemas Ødem« igle lo us x al ft Ttl Neft AM: F r-e3d. Rna flakne Orraörd In Eira %NE . lum MSaleg reive S.,fece >tre USY Ars%* ROEc.309500 ..10%03 Fer 4.i.e StAlke ren'« H Fs len FniSau Kike a; ramlar Teina SY Feen Senere-te s. knoa letrarrniena re Vorne Sodden amxr.NrfortralenYournameaxl aomuntrorter. -Ootx rnoire Wie doter ansin d te suNmeted -Censecn d he Rdientryw rra hine *dert oi wur ba desmtt yA1r ya i6 nem rd why ycc DO4NO i a a rtliSbkli TCO 'tg on:endte/mr:dan dkr te Sag 4Xelt4 S4 ymt Sra, You ribIngef d afr ~al mas You na, Gel us (alfa b we we nx replwH to merianz dy polerte erve ya na, hare 'e PaY ran homsen »Fen na "hete a lo: heta ha% tem al eta. tt ftiCKINg ate aaSI "Ikt t «ka r4 rala SIVe ' It«4 Fall Oetcuent pn Ctuaya al lusilta4 nary IfYYSI SO yar ~Na /44 wY 111:110)*IlleMJ'algt Cu ) r1216,11 OF CM erroft BA dm at:rivne we rede a ad», »Nal rIX ~pli( dr tICJIN: (a.44140 a aly ntereN s Mer lem Midd Te nal anes Nem ya do ml Kas b pal Yp ann harke. rx, me ~5 394 la 7s7 WFII"ef a YOUt endte .rie ran røy at/ -rrSINrSOutt »IOSI yar OST ltd le144 S.04344!ali hicral blomsten tos Ebeone het Tiathregarko kw Døme Amor/ TompaTa ba« sten ATTAnyd Nedi us ts, Wirens wen sn sodi* al ne n.rte• prorNW. bena Snau. no" Mates ho* Sney torn e.30amo 12 0091r IN CASE OF ERROR CR QUESTCNS ASOlfr YCLR ELECTROTaC FIMOS TRANSFERS TISSA-re ra al le rute p<g1.1•1•C bal« ?X TILV kvm ya no Id; tfin SO Dala ',II& we serb ya te kst date-rent on dam le Gror er orden Ilopalfea. 1.7d us )a-r narre asd aCCOOlatkabat ltd us re odar arrodtd ha susende mor 3 Dezumbe re ofra or I. vener, ya.; we trisse ateut 4140 %Fatl kIS ar AI CanMy rau baen-A ts Yl elpt a arry .11% die rom sdrranyi Mysa ty*SIgalt1 asur caSI ICK ONfir II40f ~kW/. PM. s n • prscn ta bi l:tree. *e raa re Dm pJu surd us 1C4Jf eta) althn 10 1n~ da)s Ir ide no* han I C heren Car /4 nveslyate sI0‘a COrgabad 1lea mlt 4)<YWI axant kan 844DYSI SYIJ (nar.) mor• æ rot you he« me el ra mmee ; re i taes La lo ~ete eN? ~am I year dan *as TalSt verbgly ml tie Bari rep, ral 7we e», ,414Sat-I ylXlcotrplara a /ang and dis 4ot rea4et sten ^a SiOSC4Da4 r/e. we Play not przweicnary ~nr Acraet Eleclioric Furet, srma4ss 11~ CIPX11;ne innzwdk.,,s idd ikei* Au/sraled Teer Marfloa s (*ran ansaticred dett and UPGIS Ym yar and and r.:tect (*pors jeg Sa* Stank Feen re,erneiV. Pa)renls *k To Fad OUT IF A DREGI DEPOSIT HAS BEEN MADE tl 5to AN. 3/IIKANI <+c1 daysts e: ya- raset fr: Ib Fei<CW, anten cosinutions you (sud, as &ida Saunty FWer3iRenteeni bandt etc ). 1CM Mi Hl OS le dk *hete er re.t doost tas Nen rr.ae hr num« ;radd 1 beat Fer east Danna (Bena». maign. eiret feles dans or a-e Yaneada, i APPearrg your tnt ~mol a,1ty ~a! isowNeen ya, rur realt°, ~Sa DallatSt NESE DISCI0SURES ARE NOT APPLICABLE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SONY GM 00014915 OW2 CM.: 11-, U1-1<712V TISI-429I5Ora 040 CONFIDENTIAL FirstBankPR002078 EFTA _00125558 EFTA01270161 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 xcoicte, mrSPRVOIC21705201700 2 COCO= LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/16 205-COMMERCIAL CHECKING 0* DEPOSITS)OTHERCREDaS CHECKSJOTHERDEBR'S SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 72.08 0 .00 0 .00 00 72.08 DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 72.08 * CONFIDENTIAL SONY GM 00014916 xwi4m4v)::xoltwz nz i“..:o“ CONFIDENTIAL ArstBankPR002079 EFTA 00125559 EFTA01270162 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C1 rECKBOOK MLANC E VriTI I TI•E E NCING BALANCE OF TI OS STATEMENT F0110,,V1)1ESE IN STRUCTIONS 0.05iTS NOT CAEDITED BV TIE BANK S A.X• ie) ~not 'Se By Menno I%WC141 ~Weg 0ud* 5 DATE MOUW TOTAL CHEOLSOUTSTANDOIG IMMER ANT TOTAL If year chxkbook and account statement balanceer do not match, venty: 1) Al edele:ons and SUMMECIMOS e1 your above computatons arde your dhOCkbook Amounte d eaposes and cracks in your Walteems watt Corteponding tranen in your elackbook 11Ine tva banes! Sta de rol Ma» vos us wan aa documents inent nfo-maion atedadm var Rts1 Crattlne smr Neme ,Eraty Ure et Cread1 Oftt sint BálNO3~t. b IrlrestRaie Franco Chargre snat je ~wis uarn re ;etage eg( Baan» »stern. file A Ceis Sar« *MUM ty adcing to ~natte cenCer &Ad (MI day n be Amon Sederen ree (mina re !mot tol lt.fint*? d daas ee teem ~1 Tra ~ce ome mea dat ding tne beng prol 04 et aanmeng ty aplIng te ~drie ~0..4 D day. MS alf Ata art sur/merg ktm mee My amart0e0roal Item meday Par" CrrerS Vair, 594Mandl Me D h ~WC Or* Cmocs at appexity. titrY4 rr »Aow dak Grim. muWe kid* tshav uaskatactoyzak,..<0 of »krip sin f er" amor r• beND daim ev 9" (We arys r print uro bø Nawee CrOpaS to ins Reeg Cpt *to Wei Firar ClvigtSlor not chrge. Mat eo Cc t Y:u Mek Yo: Fre a Vace en To-t ~ent Pogoden yar Ent aalt Loc FrztResente Ine n ms EØ EØ Lkaecr Ca« ifrOinniWeiSMOACIO4P0 itatemn Yte to us o W et b sar Ieler Motor* bbeen reerralon Acne 'dralen Vat name aa account meter. Obtx aanleg he doter nart d te 93~ om -Onspan or he Taaien t rk, tri boe S 8a ere' er 'vut tri ekátt yt% ~fe N aug ard ary yeci er2ese b a a mistaks 'au ren crew w ten Maan after te ars 4~0 or aar sMnUo. Vo, oost naaf us N /IN IXEMEM etAll 4 vvrk9 5MN na, GS us f mu do we ge not record b nvweve aly roert« erws aL na/ har 'e PIT te amor normen. 'Mie we ~toe "haha «rQ tera hts tee aa esa te telhang ate cue OnnOtly t OM te rara n s racen am æ derelent on rat reurI .Tie Mam A aVAMM4 nty rIrran CO Vee Etsenért st! /K Mag 0)Yillle 70 Jorge raren or tal Øm BA d ac ~lire tee we rok a wikt )nu al PIX Mik M DM te MOM n %non 0, AM ØCR s Ober lem Maa ta »341' OOM b paf te arKunl n duedtn, rMNe MW0MM4 b EM -en'arJef CO yØ NNAVA We CM aop1tary rrabi amour, naad or Geen Wit wow ECA3CA!ai tronl ternalce tibet &oom het Transfer regarke Vos Deocol Koket To mat a bs «stam ATTA cad Ncey as te pen wol *gaste ent eter moed 11~ SMAD. IM Way thremh Sseay ton t 30amo 12 00orr IN CASE OF ERROR CR QUEST*NS ABOUT YEILR ELECTRONIC Fa4CIS TRANSFERS Tekohre to al he rare« ESCIADIC OCMW WC rik‘Y M« kin p:nurse' ter 60 sats atier we eert Ta re Nu state-rent en aam to error ce pretest., emeared 1.7d ut )a+ nare ZEM account aart« 2 Tel us to 4311a man d Me susmaod error 3 Dascnte the arra « lbe inmeet ea: we inst MNYA ne ~AA es eitrile a%arcMEray40Ubdsr.dnJntØ0rA-tyyWnMarØØdlm ma, ~mui rembar, re ti oores ary 11M)( rara 7 va' Ni mar , brom DI by r‘hre. *e r rare sm pou surd us ma tutor?* b teem abn 10 bits days n we !Me MOM MM IC tO(Aren tbr /4 nyergate por °wrat,' *a *ai re ~nor excue fOr Be rooi reu tin R e urm æ &ot you wa he« uw N aa «way oir; dle re t MMS L3 Ya ~Me hir rnesmacn BNA DIM ...4% MAM SYMNIAy DO tm BA-SLMMANCIMINI4N D1150,:' yor coerplarc a meng and aas aot reaaot satan re presoted re. we nu)' na prunuemay trede t v' Account Bedoet Etre:, IneoYnx nd.4r C/101 ;IX ron:~aklaled aug* sn Atbsraled Teer Webbe s arme schema:0d det, and WAD M apart end csect DepeVs zeg Sona Seany Fedua Reaornen: Pa,rerts eis; To Fr/00W IE A DIRECT DEPOSID HAB BEEN MADE 5t0 Ma !ADAM <ICI ch~1 tC ya" MCDUM TIM eo rd teame trem codanTbons b you NO as &eb Secunty FWeaat Ratelen bemat cel i nee cal us le rak ~e cr retthe Most! tas Oom rtge a te none« trotaid beat. I Fee ~st IMMMIX ir &M.M.,. marin. Meel relea dans or Varacla, I al»terg 0.4 YOA 13N ~neet a ry ann raa-recen yi-a, nar reen ~se nt Fi Puerto Ri USVI BV THESE OISCIOSURES ARE NOT APPL ICABLE TO COMMERCIAL. ACCOUNTS L CONFIDENTIA Jer.e 1 ”S.C.503 SDNY GM 00014917 CD02 MEMIMIMIUD,CMDD A2301.1. CONFIDENTIAL FirstBankPR002080 EFTA_00125560 EFTA01270163 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0tate.36 lIFBPICV020117CP3423:O 2 oxoocom JEEPERS INC AAIERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/17 205-COMMERCIAL CHECKING 0* &MIMING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREWED MEMBER AMOUNMEINTED 72.08 0 .00 0 .00 .00 72.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 72.08 CONFIDENTIAL SDNY GM 00014918 mamm4w-wal4cozwemmr,wron4.23)2OrL CONFIDENTIAL FirstBankPR002081 EFTA _00125561 EFTA01270164 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI TECKBOOK BALANCE WITI I TI•E ENDING BALANCE OF Tt OS STATEMENT FOLLOW TI IESE INSTRUCTIONS 011105/11 NOT CREWED BY TIE SAW S A.XF Doso-Asild7OM*5 By to Eau $ IXOLIC I 0.taideq Qeda $ DATE AMOUNT TOTAL CHECKS OUTS TM% NUMBER AMOUNT TOTAL If your check000k and account statement balances do not match, verify: 1) Al addhions and subtractions in your above computations and in your ched Duo.. 2i Amounts Of depONIT and Ch-o.1 T. y0.2 ..Likunt:es with cofresponding mires e yew ch0CkboOk if II* NA DelineeT sic DO rOt match veil us min al docaniciEs tryst": Tre-Neon teDVIci vet. F toJe. rA a ra HO'ne Fouly are ceCnott accost stow.: Werra n:Ito Heed Rale FinanceChaitti 5n$ to COnallei vtArrl to Average Defy Bawee Detre. The Axwp Cady State is coterie° by adoN re Waxes of Ire anoul vox? cad, car n Acme &Aral end *Meg He nut ay, 'benne)... ol SysILO* tare wal The arena ogee m0 Oaf dire tne bare NM she oe cettrreried ty Mos It.11an ol the onnexc city rAiS Env dem rdsot/arra tan !nee any DayTIWIta "art ovarsal meta) a!, Val 41 sefrptsJeit iNearakeneTneecrDr Craws at appaed0r.I1! Whey VA*15,540s (e) MUTOryl sdd≥4, teats by m, yoplvet4 (0* Air con AtwydagvMesnov amounts Rs ball *fin IN Stfcc (We Anny5 rpeorrt nr tow &n- CrOrS to re Moo C,c* c ere the sumo? F* axe Ova. s lof not Mew Mai Ct Y:u YQ: Fre a %ram al Tat Sawned %gating yea r" Lne. ;fltResave fa a you none Earn Beep Cilett iyosirreraaressaneactonpe Patamert wino worairt fa Pun Ace F raSei. ArsiElaire0oasio-o AlEvalt,ar, . lire PR 0"201-9I CS Finn Stem In* re USV Anew* FOE*. 119S00 N. laws a.som r rants st Fa Ern 'Reim X.180C‘X atlellOar TdelfiA5V tea Set r tin h sour We. theta to Wen Manful -Ascot eisarratay Yorrn neaw 300:1Jstrunben -Ooke anoint the Cobra -0nel tt,susztted crny to:won or he ft*,t1I t you tel IN'S a in r0 0^ ma be ;act N yea Went is wag rd wry you bete I a a aisles You rug oxtocl w ten er: *A Rite tun era spewed year Menem You rust noty us of ear owlet erns You nos cal us f you do we we not teemed to meows any Future' ern aycu nay hare o DIY to non runs, 'alien sweat/Rennet-a( o lariat, ha% Win ei eta. IN kaowne J'e Yje -we OM* TY 1) MAO M retelnquellS. Or Ite01 ryea> Cato/ere on rat sue: 'The throe II @nib>, my !Vann CO )ti ode ret MI AV Mai OnYinUe iarge.cu tyres/ or !AI Mote BA Om reterrerC tve we ca* Ollsake )55, al SIX Nnt pte *MIA: WACO Ce al/ Otte* a ((Perim rem:Intel anur iltie vea do rot has bpni te awl in 035515*.** ere MSPFISSI94 ki In emrder C Tout Witte *kW anplg entssad amour, wansl vat pelt WIT WING 50594-A la% arrest rbdra.mn abet EialsoncRrat Tinter regagn) Tar Dees Accost To 'spate bat oration ATTAmt key Id Ify Wan h1505./IM Wale aline n.ribe prOtAie. net* Senior nein *real Ihrcuyi Ssnay fun 4 Otlam 12 00orr I II CASE OF ERROR CR QUESTIONS ABOUT 'MLR ELECTRONIC FOOS I TRANSFERS ! TeieoIcr./ .1 al he rube. amts eel w.WC mt. new tom yea: no later ern I SO says o%c we set ws. to Iry Raterent co who tie error cr prctem geared 1.tel us )ttr rune aid wcouni weer I I Tel us to date am:Aidre susseclet error 3 Dasate levnteute Vermeer ye: we 'este scout re ettrall LAMA" as MI can rev yeu beslevedissiew or am motel sum inlormahm I mat norergammur cower au w9 oornr any artxptdrpni.tear NI a preen et by a%a‘e we requ re sin ycu surd us vair curve?* retie Atm 10 buses= drys ewe lass, more than IC Warms Car b cnettuate pow =pent we 'e (Teen= am ant to tee rem, you tire t1 rt fml. so eUI )al we I ha* use el Inc rote.* aLtIr ; ten t :Set I3 YJ (ate* hi! mearnaben nadir, et, TWO essay an the Bast row nx1 one: sa: Dist! yas /*tepee %leg and was Not Tonic Miro na C405C*C104 *ne we may not pronsicnely ere:Ryon &taw. Electron° Fwct Insia!vx rd.* alrAterc Inr-racTin •Cak.4 Thout. Au: waled her Nadu* s tetra., stalk-mad debts and uects to yew aCoTirt end Z:sect (lepers ieg Seco Searcy Fedea Renner): Parents TO FMC OUT IF A DIRECT DEPOSIT HAS BEEN MADE I von hive aerated c Ict clayish tr. fa: account ?WI Cr) rd Se.vile eaten coernations lo you (wen as &Kb SL<Linty FWenl RefraYere bents etc). ICU not HI*: IC ask *bete ra rra t,a delopltas Win nueetart none ;woad base Fes axon! balance (loo n& maw. nlrel tales dans a wry '13192C101 APPtegfc WI your tas: reemal SOWN! No-rt.ncn your Indy re000. Tame reset Fi Puerto Rico USVI BV THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014919 aX0X-45-44a550LXS*0002A1FEWRI'MUIT:Ue3.32Y)3 CONFIDENTIAL FirsteankPR002082 EFTA_00125562 EFTA01270165 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCC0141 Mr SPIIV03011 'GPM= 2 OXON= JEEPERS 114C AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 02/28/17 206-COMMERCIAL CHECKING 0' BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEDED 72.08 0 .00 0 .00 .00 72.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 72.08 CONFIDENTIAL SDNY GM 00014920 0)00141801, i OLN31 C002 ki, 01.1703011,0S2903J2 01 L CONFIDENTIAL FirstBankPR002083 EFTA_OOI 25563 EFTA01270166 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E EWING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOS/TS NOT CREDITED ST TIE BRIM S A.X• 6*) Ewa* noi sad By Mean, I%WC141 ~idea Quds DATE AmOuta TOTAL CHECKS CITTSTMENNG NUMBER MOUNT TOTAL It your checkbook and account statement balances do not patch, verify: 1) Al additions and subtractions in your above compisabons are di your Chadtboolt. N Amounts cd deposits and cbecks in you aalenx-nls with Contaponding entries in your chCCkbook 111ok two balanCes it» 60 001 match vist us with as (batmen% Iron; ~Mien SI vets" rut :Adel" s mar I...we zloty une etOunce: YilY11: Batirce wetct to timed Rea Feence Chates Via Le conwed Aare; te AepaIC Olair Balnece Ersl!fe. The A Cads Seance cdPnec by addre teWaxes cl Ire cencleal DA« fad! pay n te amous Stint se tuden re Min CO farrtee t Sys et Pe taro ~I Ire tsiest arse each Caf (lira Pe biro Wed shd Manned ty aolInEll‘s oe~. ol ths onnaxa daypus anyAtm. art %Ornate Pm Pee any OateiNNOU xnartsedroc kart; model Faenonotteroes Pala: sSrMilsicu exanxerbekneeoray. CbrUCS at apobdtro ~age maukov def Ul~ (f) mut~ Itutcla)/tegiav byte cpplca aie'y :Jo *of M anngnimmyy OrneuoIc b bar dfrfin IN Map Oyde fCssys ir 'pearl, »re kW ~Crapes ko Ine Beuu Cfot Man:OE T., Fri ontialy ChwgT no': ovrge. Ma b CttY:u On Ya Fine a %raffia an TO/ S2lavil POgartatig Coolt Lne. FeztRosa Of ve Leo yaw HOPI Eton Inn iron franktweersanascrossus rarkinn lo us x cal Ts Putt Elm Frt9ew RFAIEANAIDldatnec Meta 14,/le . lom 0Ø7591<S F mitre 5...ton .^nerst FaWV Ars%* POE«, 309$00 St lawil ..IONso3 Far4oe CrOltr rent el f Ecil Ertlasu NO8ota. %else- Tama BY F rOtino Scat, one/ r h ~ION UP:relit* blotWq hIcirradon Acme &swam Yournamea ~Dunbar. Ooke deem* thedolt armlet te susanted errs -Otnspen of fm l'PAien g you tea Pee * In TT oi ',Am Si ;at aid Ya teer/e is us° rd why you !amuse a a a rotreke Teo mg rana w ten BO due eta -ral 4X0It.1 ot ICAO Sfl: You MIN us DI OILNeentel emus :1 You Tial cat us (Alfa do we we not teemed to meows any polerte' ems yet rue hare 'T bay re Ø1t rune., VA* we ~aid "Mete s has teen al ens. M lobate ate Yae. Nee /Irstyl WI) cods a Ndr.DIT4 oRUCC:Jo a RCM deaeuent on tnt :now: .Tre Choy! si goODS, ol.r,* !Cryan ca ycer 91geolet re! AV riOlc COYIlUeMiargt otereli Or Ca LoCOX4 ki frn TttrninT tve we re* a sea» Nne ode genet! 4 oØ Or fl y COYeil a triays.w,e relate e Pa Amur itteie ya do rd NOS b pt./ te. axing n ~On. ?to.* ae riSP0Prai. b M eitar act c, yØ balence Elie ran aSIN ay rteibl »butt »Mel yar any Ira 5.04304!4R fl oras bbsa=nabotEltctiorecRist 9assteriesseSrd Sat Decal Am.« I To isporla bia stir ATM oat Ncey Ty phone es seen en cossta al nsete• podAW. net» Sawa ns I *rear INcuati Ssemy tun E. 00xll01200orr I II CASE OF ERROR CR QUEST*RS ABOUT YOLR ELECTRONIC FINS I TRANSFERS Taeolere to al te rut« scraNc below. P.t ret,eP hew Son yr c lato ton I SO sicS oar we sect yet to ti state-rentonticn tie onu cr paten aces~ 1Tel us )ter rune and account area« I Tel us to Cola arro.ea re suspects:lens 3 Dasynbe the imra a be utinsTei sui: We Tire stout na tWan ki‘ defy arTI can Adla you COIN 4 IS Si eØ 0( "id:tidied non ire:neon Moo ~4.)cwl crophr oaror ary arra varp7N. psi loa km F1 • pram w by Tte we r ea, re na: ta surd us yea Man?* Nets rein 10 busis•As dap ewe lase Pore lb./cm tC baren Car IT Trentyate you crxrpkani re ~flat awn" fT tet truvnl reu tartan EEfCI. æ tot you al tips trio N t,t rnotcy ane; the re 1 ryes '3 Si ~etc an ~asp II year dam sas ready CM se en rowWINO rt.ti yarØpiert AIWA and alas 40: reælet Man nu OFO$C4DC4 re. we niry nct prensicna crede toe Menge. Electoric Flyet Ireo>Px ild4k tig:ffirC re...^.adb las* Au/sraled her Machos s swan apatite:id Jaos and GPM tO you aoxint end Creel Depers Leg Se0A Seo.ner Feel«. ElePenen: Papmenls eki To f *COW IF A DIRECT DEPOT HAS BEEN MADE sto nent /./IIKAttotO < Spouts r ya- recount tut e, not ce.vne seen beedentlens le you (web as Soil Secunty FWCf3I Retoorent bents etc). pa may cal us le reA abater ct reÅ the (Noose tas Own rrie Pt rumba >staid be**. Fa axoure. balance eke- axe, . - arse. 'Mr& tales dams or wry tansadas leStallS m yan Ps: Petra«, fy DcZtvai :flyr :Onn yp., ular 'C0^ was* nt Puerto Rico ' USVi BY THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014921 Jew SOI /4 OCCCCCOQ2 SP.:(77.Y.nr "Wr,,C15:1., O. -L CONFIDENTIAL FirstBankPR002084 EFTA 00125564 EFTA01270167 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 Ca 01193 PAR3FRVO4C012054332210 2 OXON= JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 03/31/17 205-COMMERCIAL CHECKING 0* BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 72.08 0 .00 0 .00 .00 72.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 72.08 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 00014922 03001 VI WISOOLCI LIOL: PAP OI-L CONFIDENTIAL FirstBankPR002085 EFTA_00 125565 EFTA01270168 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VeTTI I TI•E ENDING BALANCE OF TIOS STATEMENT FOLLOW II IESE INSTRUCTIONS 0.0543 NOT CREDITED IT TIE SAW A.XF ‘w) Dow* I10170114 By NO.& IXOLICI (•1 O.:leveed Quda DATE AMOUNT I TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL It your checkbook and account statement Names do not watch, wady: 1) AI additions and SUbtraClialle in your above compi/ations and in your eneCkbook. 21 /Metros ol deposits and checks in you aalemc-nls wR. Coneapondekg ankles in your checkbook If 1ne too balances fi b 00 rat match vise us with as &amen% InItalte IRD- TRIRIO tzlaCcO TCU. Fed CNN. I.n o yvr Bale :lay Ise ce Ccio1 nue somata: Dame s.x.actth Slued Roe Fr Crates snar to compiled utarri re Avenge Day Balorce wave The A Cak Slate d cobweb by alore re baeneet d snap/ owe cad, cay the eashY Acme/ Salwitrt zed emIng re resat 1:1, Itt. 'Intel star ht .Inc tarece oemc tech :of din? the bleu prOl sha oe eeteraTted ty Mac Nfl. ol the 'toad Ras pen sly YR art sot:saran) tan them any oarneHla Nowt overall 'Virg Meday Farposia MASS MOW: SISHITIVau eV ^VS:DOW CelIr (Yana, at (WW1/4 . II! Lathy The mArisav Ref bum* (e) enuterg Ku t ela)/ MtAvbyte yank's& alay:Ir ara akka the 'mon, &Man es ball Repo IN %Tv Elyer Deo rpeorn, Th. Eva Farce Oars Iv In. &tug Cote kte Wei sum of Fiaxe Chars lor NV: char Mai b Ct (Y:u On To. Fine a Uttfl co Tar Sawned Pagardng yaw r rst troll Lee. Fret Roane unit rams Homo Ecuks thaw Clack 1 yea ffank ton s an 'act en pi flatamera We bump. ft ra Rae Sky Eat& Fs Era Erse* Enter* CoiSan RIF.* EaSM) .3Xnanro POE.. Th503 A) Ike 43 Mtn, lt,ar, . Set kw; PR St Want NI 03603 *solar Tattoo tle 0•23S9teS r ^ r - r r, h Ion Ws ohro us to loVere elairelon Accattalca Tow Amens account molar. -Doke orate the Cola roil& M suszaed tesspon olteR -4.,on t you tel brit *Mere' 01 MO bi 10%Itt Mad yt% Were is woo rd May you bow/ I a a ;Aisles You mu crud w ten T: drA ant de era .30(aed pit Waned. You mat may us of an, pared erass :rt . You nay Ui us Cala M' e we cal Inured la frueleaVe wry Meet* erral yct nay ham '0 aaT re not rosilicn. 'Moe sweat/ate Meter or thud had Win al era. M kloathe ate aue -WO OM WI:COW Fe am ale dcsieSto. ci 'Kelm aS dancvent on raiz/Ver. -Tre aurae n ibettra nrry Orton CO /Cur Nadrreet eV! AV gar afliltle r0 ialge Htu rare Ott CAI moo Meat ...earniv 7w. we re* a made plea ra Ivne bpi tntiale WACO or arryntteR a :Der lee Mad n Bawds ilaae yet. do rd has M pat ed awl n minion, rya le net** la M -molder $ your Witte Warne aoph wry scab atntlurapnel yar aid? Ind leitIS EGO:AIM 1 ; Orporal ti:ma=n abet EkcIronc Ftras Titre:fetlock* Tar Coal Kcal Tampa! a lost ct Alen ATTA oat I Ncey phone ss socn ret pestle ai the n.riberces.W. net* Sence I Moral Niicuyi Sates tun 4.00as 12 Weir I IN CASE OF ERROR CR CUESTCNS ABOUT TOLR ELECTRONIC FURS I TRANSFERS ! TOES*, ra al he order swonow below ?ec ;WY hear 1/4 n ym no lab; thin I SO MOS o%c we sect yct it fht statwrent co who the woe or orctam vowel ltd us pc, nets slid scowl WARR I Tel us re &ea won tha swamis:Ierror I 3 .Descabe Iowa Li lie Vanier yr: we wore scout ale °Wall ta: deafly aSMI Can oft You Wotan an Ott or any we need We stirrybOrl Ale et ewesigale rata ccsper, at tl coup wry ertOf pewle1Ilt itm pram or by :hale. *e Fear a Oat VW SON to fax cenvaiat lava Atha 10 buses= days a rissa more has 10 bares oertbae pow awpieni we all v (Nen= amant for the roust you tirk R n uror. 3C Pelt wu is hew use of the rfoley riot; the re b tekes es to atter OCr rresspern yea dawn .at mace yen* and the Sr* rep, rod ewe RIJ WeSelsI yaks Dallassle • ea and ass co: reagme Wen re muted re we may nct pitmhcrery tree/rail ACMJN. E3eceoric FurCt. trena'as rd.* eacesx ... .-teca,4 aCaleti Thu* 7, Aukrraled Te er Madre s (*ran ateaancred loos and uects Ya yew aeoSint and Z:sect Deposit leg Scco Beatty Fectra Revemen: Parents it ID FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE I s o NN• adrAtad a tel cleyAls ya- rccount tut e, rd male son ccarrobons you (sadas &KO Saaity Fwenl Refreeent bents etc 3 f1:0 mar cal us le fa elated fa the deocol Eat been ' ,Seat* nine awned tact r-cr axore balance trIdrcmn. maw. nIre 'ales dans or wry TWIST:dal MARTI DI MN PSI Catmsal 0' ani addardi csrmeen your may nwto, Purse XediEt F I T Puerto Ri USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014923 a o,w3aeaaco03000 r bPswafCeai3,AlurL CONFIDENTIAL FirstBankPR002086 EFTA_00125566 EFTA01270169 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:014i3 MFHPIIV050112003110C0 2 O2.012O3000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30M 7 205-COMMERCIAL CHECKING 0* BEGNNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEUM SERVICE CHARGES ENDING BALANCE NUMBER MASER AMOUWINNOED AMOUNT CREDITED 72.08 1 10000.00 0 .00 .00 10,072.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/27 10,000.00 CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION DATE BALANCE DATE 03/31 72.08 04/27 BALANCE DATE BALANCE 10,072.08 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 00014924 030014fl401:QCOI,C0j2 %ii.e3P,-(7-solroini low Q1,L CONFIDENTIAL FirstBankPR002087 EFTA_00 125567 EFTA01270170 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE WITEI DIE ENDRUG BALeVICE OF TAS STATEMENT FOLLOYV TI IESE IN STRUCTIONS DEFOSiTS NOT CAEDITED ST TIE BANK S AJG;) ~not sad Bygedam $ IXDUC I ti ~idee Dode 5 DATE MOUW TOTAL CHECJLS OUTSTANDeNG NUMMER MORT TOTAL If year chexkbook and account statement balanceer do not match, ~dl: 1) At addiftores and SUbtraCtiorril in your above computatems ard in youf ChOetboOk ~wal ot ~odes end cbects in yor datenonts watt Coreaponding mines in your ebeckbook II Oe tm ban:ei atb 00 rOt match vo< us wen al &moven% Immer ~Neen »aflijn) vete Fits1 DIM Lno s Ekno Eµtb Une Ce Credt accint zoorst Dame s.reictto Klemst Rek Finifte Chatts snar te comosO uterg re Avecaae Dar Men? »stem. Te A Cady Sar« n War« ty adcing re ~etre :MOM twee eed, day in be ~ne Suikert 2nd cydre re !mot ty lto nette d days :tbr tákrg IN beece a+xeeNdMryduNgaebEFrgpe'tslEeo[OQØ ty atfocr»~olth6~..4 day Om enyded. ani Roti arárg kon new any ~ta xnart °WEM Vrij mede, FeerMikgra995 59/rpa./Gi aval% bkl»,^e Or* Cnroes at aprabdey ectrOy innamen der baan, rouWe Autriditertootteirn ary‘Ityniecbarkee rol Ad »kro vn fesravy amant t• awon dam ma esitg Cycle arys penrn, %Wat F:~ Crors to IrS &tag Co* Mie six n I Afrata CM315/0« Not chirge. Mat en Et t Y:u thrk Ya: Fee a Vace en Yar Samnat Pagantleg Tak =rR :rolt Lto cntResew une ei yor ØØ Eneed Cie« rØ "Inkt.? S arearten yda itatemn Yb to uso t ar I et ra apert Rtv. Er-te* RF.M Ea'Are DXraanre fY)ØB:a:. Set km PR 0"2059m5 EctuSY Rak. 339500 Yeneet ..1059a3 f Pil gelige< Klik« ?snaar Telna dr h 10.f ,C9. int us re bkmen r.t.rdiP1 accar rk/Talen' Yournnean aaantrorter. -Ode anort the rk& ni d te susmoted -Otostkon or he Rd.en f yaa ros intoets* en, a. yQur bi C$4.1tt tegt.e is nag rd dry yoi br2aNe c a nesLas 'au ren oread to ten DJ dos der re arm morel s tbr sMnro. YoJ rest maf us ol ery C.Xentel enen n Va; na, ta us baf -sou do we in not record to nkevede any roterCe enn ya na, bate d naT re ron nemen Wen ~tee echt( a t0: toer haf teen an EM. IN fek.r.g .re .µe Onnet ty t COled re rad n .401 Mi OffInC^.0t 0n tilt Teert: .Tio dyne n ibeest.V. nty rIrrar. ca veer ~rat hl! iikk .0)Yiluniazge Cu ) ~ti or ral erroo Mom cetranne Tal we rede a wake )nu nt r0( Ivne b pur to mar: n OUTOICO Or Nl/ ~CO a Ob& lee relt« n Ti enos -Yetvet yek do rd ham b pay eo arme n oaes1Ort rAr Na ,,Weitai4 to ns ~Oef d TØ bsate Mran asele ary Sead arnburtaaand var <redt Int MING 5049-64! ; Vitaal 1-4~n ab« &drom Ed* Trardler tegenin) Tot Ceocol Accent I To meeat a ba« sedan ATTA nat I Ncey Mg oho,. socn moeste al ro n.rte• momenten*, &Vw. ot' " I Way haan Sseay ton t 30amo 12 COurr IN CASE OF ERROR CR QUESTIONS ABOUT YCRR ELECTRONIC Fle4OS I TRANSFERS 7*dt-re to al he neb« VOMO WIM/ ?.re MV. hes Fon ya no Wet Inn I 60 beo aar we sol yct re Arst state-rent co dam be error et proton, i rtooe~ I 1.7e1 us 'et-, aCCOuril fat I )Tel us re &ta ato.or d re somde:d error , 3 Dasote Oe wra Ite Ores<er ya; we erkee fit*, Wo eliga de.WY SS Pl aan Sv rre Neem n en error or enixonned meen inkoratm I Aam, ovestgate)our cenyeer are ynlaarnr ary WO( vara e yaE aer tm pijnen DI by d+me. we Fes., re a‘Z surd to eed mica?* b ets.) abn 10 buts days e ne we frox dean tenoren tbr //3 nvegyate yott conowne sell o canto: amant br tee troel, vod tárk rs n error. æ rot you I he« uw N cx rrobey out; rw atx t Tses LS b CettCte rnesrnaecn veer dim *JA Mar:evel.% en, tm en rewnd 1.4; we.50•0 yRr corrigare an wrang and ns 4o: reaLNit waan re ~deed dine we nov net prunocnary crea rn *traint Bedrade Neet, Trens"ox ndA.F etWesx re:~ Miialed laug* Auktraled Teer Madine s (*ron otemAncred deal and UeGt a yam a0:Cvet and csect pepers jeg &roe Seune Eed«. :,eremen: Pa)nents '; ID f WO OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl yor Mro adrAted < dentAs er. yr ecount he es rol orale ween codeTabons b you NO as &pcici SKOON FWIY31 Ren:Tent bents etc ). PIM maa cal us le ms *hete a rca !ha denosgl tas teen ' ,geert norm trooded bect F ca aXourt Isahnee f Scersaïn. marge. sleet teles dans er a-e Temden Ween On your bs: robot« a ry ~a! tge-rtnen ya, truy nnint„I PINIS• 5~2 THESE OISCLOSURES ARE NOT APPLICABLE TO C0MITERCIAI ACCOUNTS L CONFIDENTIA J0001 40C SDNY GM 00014925 ,C002 errrrObeelflosot loco ot, L CONFIOENTIAL FirstBankPR002088 EFTA _00125568 EFTA01270171 is( re After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0XCC647 MFBPiW06QI171243100 3 000033000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31/17 205-COMMERCIAL CHECKING BEGNNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER NUMBER AMOMMINNMWED AMOUNT CREDITED 10,072.08 0 .00 2 1196.00 .00 8.876.08 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 05/10 1011 800.00 DATE BALANCE 04/30 10,072.08 DATE . CHECK NO AMOUNT 05/03 1012 DAILY BALANCE INFORMATION 396.00 DATE BALANCE DATE BALANCE 05/03 9,676.08 05/10 8,876.08 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 00014926 OYX0•11:46,41.X0I,C031w-sPFazv.iin 1:4, 34)., Jt CONFIDENTIAL FirstBankPF002089 EFTA_00125569 EFTA01270172 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VulTI I TITE ENDING BALANCE OF TI IIS STATEMENT FOLLOW Ti IESE IN STRUCTIONS Ilen054T3 NOT CREIXTED BY THE BANK A.X• 6*) linris na otakt Byteam, IXOLICI YI Ot aatdro Oted* $ DATE ~Nr TOTAL CHECKS OUTSTANDING NUBBER ~SIT TOTAL It your checkboolt and account scaternent banda do not mat* »Bly: 1) At addilions and SUbtraintiOrrel bi your atove computatrons and in your ChOdkbook ~unte d deposits And Medis in yo:s b/Meinet wallt CorIngionding attleies in youi ebecabook I/Ine tina banen Stb 00 nOt match va< us with al rbosivents 'flata; ~mina tefleig var Fintet.* Lete a)91 Nare Eµtb Une Ce Caen accint zionat: Batirce s.ata to eleestRale Firere °lates sn$ Le conwied ~ri re Averaae Oa/Y Barne »styn. 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SOkOtitisli I fl art htstn=n Abu Brear Fent Tia regodng Tar Detail Azo.« I To metta bsta slaen ATTA ord j Mary es ty phon. es anen ire cossta ai re n.rite• pronnt) nei» tirec. n," i kluntz5 SW-ly tun (Niar '012 00pir i IN CASE OF ERROR CR GUESTORS ABOUT YCLTt ELECTROAIC FINOS TRANSFERS Teiroltre ts al te ruter rannOK bela.< n'tte ritt. kaka kon ym no Ia' Onn I SO Data ilter we sart vet re bst state-rent cei *hat ro snor er pretiern *OS ( 1.7el us )et' rune and account teser 2Tel us re ria arro..-ii d ra susseacO «ror I 3 Dewbe wra Ite Vrister tak we inn raut slo eitean obaIlY I *STO, can tty yen kt7e vedl is an 'rot or iny fy« nicee ~mini •Att natithla toa ccatatir xg comr ary ertiarialtintt io in • oasen or bi r‘taw se rer, re 5Ø yehu sond us fC4Jr Mana* bl lata) eirut 10 bets days truse nat ren ICtunr-ess eitin b nventOate par COntptenI re (Natt« &Sant fink eie rova vim Atten mor. æ rot veit wa heie ute N rc efotey ask; tero I :Etes es va ~eie c‘u ~are I yta clom sat trIant ternens to ant raca, rtal Na at: ~et yta tterptara a Tang and ass rea.Nr witin ^a ~4W aka. aak nuy rf' pranstnary trede yos Armete E:kan:inc FwOt. Irms'ax nd k tfirC in,nsdabs ...lied ikui* Yr Auteraled Teer !dritne Ot taran oieatencrid deb and UeGIS tu ria apart and [Turt DepeVs jeg SSaa Stater rede. r~noV. Pairenla ele TO TRI OUT IF A DIREci DEPoSn HAS BEEN MADE I tal hiva aillKattid < 1KI terista n: ya anm tid d> rot revne co:Arme:na bya (9..icn as &an Secunty FWera Ri/Inntent boots etc). Itu niar cal ut le tek *beter a rr.,I the Oncrnst tas Osen made art runt« ;snunad 1 Det*. ra aXiturk. Saktnet rana». margr. 'liret feles dans or a-y vanarta, Watturt On your Ps: rokmetti ~ar ya: ridt ItattO, pense rart NESE OISCLOSURES ARE NOT APPI. ICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SOM' GM 00014927 JOtiaati:aatt"C003~13PRItilY3IT7124/36/1-01.1. CONFIDENTIAL FirsteankPR002090 EFTA_00125570 EFTA01270173 First Bank CHECK IMAGES ,••••• • • 14.• •••• AY sort opeasim cams sow; +ere 14•••••••• 000101.. Cittilt•SIC • Check 1012 Amount' $396.00 Date' 0593'2017 ACCOUNT 7171030636 Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement • 1 ; 1 awe* *MI Pe▪ r. say cesearent "". nova:ono •00w15 tttttt cmC Check' 1011 Amount 5800.00 Date 05102017 CONFIDENTIAL SDNY GM 00014928 OXCOWIT.405i frllln nninmxoncillttoini217X10301-L CONFIDENTIAL FirstBankPR002091 EFTA ((1125571 EFTA01270174 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 =QUM IfFBPRV07031719205100 3 000000000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/17 205-COMMERCIAL CHECKING 1* BEGINNINGBALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT 8,676.08 0 .00 1 150.00 DO 6326.08 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 06/28 1044 150.00 DATE. CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 8,876.08 06/28 8,726.08 CONFIDENTIAL SONY GM 00014929 03001444.602:007I,CWIWSP7-1707031,19'.V>10001-L CONFIDENTIAL FirstBankPR002092 EFTA_00 125572 EFTA01270175 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VvITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WOWS NOTCRf el7EDer IKE rums S a 6.) Door* IIC4 0ad By teem, I%WC141 Dadra Qua% DATE AMOUNt TDTM. CHECKS °MST DING NUMBER MOUNT TOTAL It your checkbook end account ~anent Names do not rratch, verify: 1) Al addilions and suttracbons in your above computations Tied in your Chedkbooa 2/ Amounts ot deposits and checks in you idatenx-nts with Cornaponding enIrka in yew cheCkboOt If the two Dances 30 GO rot match vac us welt at ~Tents Alps:at nkradøen alating vat Pie OUR trauma Hare &Pet IÆ d OVA accost nhanant &tarn mee.2 kluestRale France Crates snail te compeO utArr,3 re Average Mal Baartie »Stem. TIO A Cas State is coMneo Cy adoto une YÅaLes d he cornal cad cad say in tie Acced Mind so tedeo re mot try firrbr Jaws e he taro ~ Tr* ~se owed each ealf dins he biro istdd she oe ~need ty ~mg rw ST~. d the setae day. dos arty ded. ard subwarg atin nee any went« awl seam meday Fascongewoes dal te r.srrpafli arael bonat C03005 at aportscity. 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'012 00Tar W CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUNDS TRANSFERS TØ4 to al he mire« oreeRc below. ?:c ribs, Nya r.ln ya no lde' lyn SO MIS BPI& we ser: yet. re Pm slate-rem al with ne arse/on:tam imetared 1 Td us rune ind scours limber I Tel us tre *Ste arshldrests5medeØ 3 Deurnbe Se wee Li re sansIer yau we fl aw:out re Sawn 1s. siMITY WA, CIO yOu Wm/in an 'ice riy Ito fend 'Wit infroAlyil We twE rorosIgaloyour ceopSorr, oarnr ary arror ~Pt d You la us ri paean or by orm, we requrc •i‘x yeu seed us yes Mtn?* 61 rietry) anm 10 Ousans days n re ime nore than IC toSreSS 00010 ~acme yes orris/ire me se o Credl pert dtan1 (Co aw arkDoril yal dark R n nCr, æ dot you we hest uto d tic notey dscir ; the t :ern Ls lo arpete rneenaan year dean add, silSe yerooly am de Bast resisted NW At: winet yin compare a Ted and as eot rem-nit wean ne prescribed 3!,e may rot prtmsi(reay ~rig Attn.int Eleceoric FtrOt• inmates VW).* ttil;rC hemubs Mieed We* si Aukrraled Tea Mat" s arse die/new:ad debts and GPM t gui apart and r.:itect Deport jeg Sope Beath red«. ReVerneW• Pairenls ek To TM) OUT IF A DIRECT DEPOSIT HAS BEEN MADE I you tove earned < daposts /cants NMI w rd re.ver, eaten coarkhons t yet (such as &cia Security FWer311Terstecr•I bents etc ICU i nay Cal us le rak *bete a ritt he (Moose las bent nase a ha ran woad 1 bees. Fa exam! Sabra etermon. nlret tale dens wry *ransack>, n/Perce tei your est re.4.:(noe esyry:en ya. rtly reatte. ~SO son al FirsLLinr Sc4dion Center Puerto Rico USVI SVI THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014930 Jewizt44423.-xceto»WSPF(73;v31"7,9;!8>ICOOLL CONFIDENTIAL FirstBankPR002093 EFTA _00125573 EFTA01270176 First Bank CHECK IMAGES "rSxMlle ION I SAO rm~eoe Sal elf 0.••••••snawhion, Plweassim•drairr 0001044, iiiiii COSI ipi Check- 1044 Amount: $150.00 Date: 0628/2017 ACCOUNT Page 2 F irst8a nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00014931 030014e6-65240003-000YMFEWIT70703T/19:461C0-01.1 CONFIDENTIAL FirstBankPR002094 EFTA 00125574 EFTA01270177 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 CMCC448 MFSFAW30112021454%0 2 oxoocom JEEPERS WC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/17 205-COMMERCIAL CHECKING 0* BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIED 8.726.08 0 .00 0 .00 .00 8.726.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 8,726.08 CONFIDENTIAL SONY GM 00014932 MOSAL43le.XOI,CO:2 .11171:e4t4Y..., (.0 L CONFIDENTIAL FirstBankPR002095 EFTA_00 125575 EFTA01270178 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF TIIIS STATEMENT FOLLOW THESE INSTRUCTIONS 01305a5 NOT CAE CC ipag w anew A.X• 6*) Ewa mane By Mean, $ I%WC141 Casa Quda $ DATE AmOunt TOTAL C ECKSOUTST DWG NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not mat* verify: 1) At edd and subtracoons in your above oomputabons and in you/ Chilldtbook 2/ Amounts Ce deposits and decks in you Water**. with Correaponding mines in your checkbook If the too balances SIB tie nOl match vise us vath aR cloumients treat ration øgaag `raw Fist Cralt Lne a a Hans Edit/ lee eel Cradt seta armed Barra 'a heed Role France Charges she ta corn:owl wing re Average nary Marne »Sall. 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Electra Ea Hisisto% CIPSJIZ:ne UaØi OiLeett ibui* Yt Au/waled Te's Madan s woe oieacred diets arid UPS6 rant and Ca (lepers jeg Security Fedd«. llrHemen: To f *COW IF A DIRECT DEPOSIT HAS BEEN MADE I yen Nws aA¢'µad < wa deposls wcount Pr U> rd ce.une raten carrebons to you (w.en as Stonily FWIY3Illefrewent bents etClleu i Mal eel OS lc Ask *bete rct Own rr4We Wet runt« said 1 two*. Fa exeunt balance irbrakon. margin !Mr& tales darn a å'+y maenad, I Abate On yon Ps: sobrnonl ocHap‘u :firrvuon to., May ?Can, I ~St XtrYTT Firstune Solution Center Puerto Rico OSV' BV THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS L CONFIDENTIA JO' eew ,6 15' SDNY GM 00014933 VI- SW-CI:410i ITN:2-i-T-ISW Jt L CONFIDENTIAL FirstBankPR002096 EFTA_00 125576 EFTA01270179 :xes: After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 COX0361 MFBARV09021707370003 3 000000000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08131/17 205-COMMERCIAL CHECKING 1' BEGINNING BALANCE DEPOSaS/OTHERCREDITB CHECKSiOTHERDEBOS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 65.726.08 0 .00 1 87276 00 7.85332 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 08/07 1045 872.76 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 6,726.08 08/07 7,853.32 CONFIDENTIAL BONY GM 00014934 030003,' 447: ".0, CW1 VP umatraCTRO ;5/CX.OU 01 I. CONFIDENTIAL FirstBankPR002097 EFTA_00 125577 EFTA01270180 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VILTRI TITE ENDING BALANCE OF THIS STATEMENT FOLLOVVT/ 'CSC INSTRUCTIONS WOWS NOT MITRED SY DIE SAW s S A.X• 6*) Ewa notate By Mean, Oaiden Oa* DATE AmOunt TOTAL CHECKS OUTSTANDWG NUMBER ANT TOTAL If your checkbook and account statement balances do not watch, verify: 1) At odd and SUbtfINSII0011 in your above computations and in your dadtbook 2) Amounts Ol deposits and °becks in row statements eel Correaponding ankles in your checkbook the too balances Ste 00 rot match urea us with doumients Inaba ; ~nylon Sang vat Fin GUI Los a )ar Hsre :duty line d Coaa roar amot Balms said» bees:Rae France Crates slat ta corrculed yang re Average Daly Balarix system he A Cads Balance a ~ea by adoro re ~,es d re ~al ad cad cay in tic Amur Sari too ciao re Min try le fair S days rr :artery axt Thetas, ored each by dins te bang paksltha oe ~mad ty ~mg rw Sr~. d the saw des. di* en!~ ard sxbrairg tonne* we Named« amort moral medal F.HcbcgC4Ceab stafa: r pal Me avant (»bat 04 COY0CS at apokdOr.i'T ~err ~Jug a Oar. 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Iowa We to re kronen hIcerrellon korr.telortralenYournamentinuntrunlos -Ootx anoint the «air noted te susweted caw -Otospon d to Rd,er t yw ark her * /V1 eta ei 'ow ti ;act ned ya taw is sans rd dry you wino t a a myrlake To, rim crew w *en r: (ST» *ix te ens spread or yaw skynot You ma: noty us d en, toad onus :1 You na/ GS1 us CUT -sou do we re not teemed to morose any scarce' erros a yOt na, hare o Pay te Ø1t roan ., Were natUdna Matey p i o: taw Ads teen an eta. et 'ciao ate YJe. "We ' Ira WI) tea re Øi 11:4:111W Oflicuent on nit aver: owee el susits>" ro." Orson CO yar ~WC 0'0 AV 100 COYIlUe Jage )ar ~el/ or CM neon: 8,A if m ,:emrivrerc Tat. we cede a made yeu 1•01 Nos b oaf Sr mar: 4 (tureen Or an/ eitereils tilorkt Wed To la ano.rr gave yea do rd has b pay re rani n rake. Yri ite nØ 394 kg en ~PP« 1, you. balsa Wean aceb abrstad arnOur aansl year SST Ire witIS 9343-G4,4R Irpor ttrir - n,T.o) *rake/tone Evils Tuniferregodro Tor Cenral Kea To tat a ba ordoien ATTA oat Neey ty pan a sow rie sessile al he ester nod...W.net» Saw no" Monday hay] Ssan ton I.30an ,o1200tar IN CASE OF ERROR CR QUESTIONS ABOUT YelFt ELECTRONIC FURS TRANSFERS Tatars to al re toruna vonla below l`x rasl hear ken Y.W IWO OW SO MIS 01181 we ser: yet re Arm slate-rent on Wed re Snu cr protean 1410olrel 1.7el us )etr rone did Account fora ITS us re Odin arro:s d re suateal error 3 ~he re era :a re Van*e ssx; we inn er», rd fawn IR SiMPY *Viral cart MY rau Nerve dil (MO riy ns/ rose infonitil Mot ovostlabfox0 ceopSor! rb bornid try arts ~Ds a voi so • pnet+ a by ;tub, we r nx jot: surd us yØ CMD.041111eSc. Imam 10 tuts days awe ase more gun IC tarn Car 10 nrenbab =pent we all re ("co t aware kr re rove coJtirk 6 n enos æ rot tou W1 twic ute d 01C motey ddr; he rot ales i.e in cerodc hit ~ad II yea dam sa TWO verNoly <nS ea Bav røW WINO yd%rzesvt ya.z con, wag eg and ass not remNit Øir ns vast« ale. we may not prune/nary credi a Arrant Ueda° Ea Ines's% It.* 41%* irC in‘..adk,s ibui* Nr Aukrraled Tee- Skeins s (arse oieaticral dabs and UPP6 tt lor tart and rTigrot (lepers jeg Sooe Seunty Fed«. Ta)renls ID FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE )na NTnt adv,nted < Moods er ØMtrut rol Murtre sonfrrobons Nall as SPÅ'&cunt,' FWer3Illeirercn: bents etc). ICU i nm cal US le al *beta a rbt Me deal tas teen made a tIst rumba woad beat ES axes*. ISSIOICC &MX& matgi10. 'Orel tales dams or Ny Yamada, Abate On yaw Ps: ~on! 6' .P1j ~ON! :urinrate ya, iby barn), ~se nt THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014935 ÅV1.Raist!FisvR^.Rai:nSmckw.d!.e CONFIDENTIAL FirstBankPR002098 EFTA_00 I 25578 EFTA01270181 1 First Bank CHECK IMAGES atnItiffert "Ittirar 1-016 I •••••?••• Mon s•NII7 IVO s Os. • ACAEZSLO4. PO Yount SosS. •01•7 .00 1101.S. C ..... 44 Check: 1045 Amount 5872 76 Date 0807 2017 ACCOUNT Page 2 FirstBank cedifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00014936 COCC0551-44740003-0033-mfb 21707,70000-011 CONFIDENTIAL FirstBankPR002099 EFTA_00125579 EFTA01270182 ti After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0%01425 IfFBPRV10031716203800 2 00X0X03 JEERERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 09/30/17 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 7.85332 0 .00 0 .00 .00 7.85332 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 7,853.32 CONFIDENTIAL SONY GM 000t 4937 03C014Z.1501-0:01432 MFSPfillc*M!b-133e00,01 CONFIDENTIAL FirstBankPF002100 EFTA_00 125580 EFTA01270183 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E VuTTI I TITE E NC/KG BALANCE OF TI SS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0005/0 NOT CAEDITED SV TUE SAM A.X• ,e) ~not sad By th* ean, $ I%WC141 ~idee Oud* 5 DATE mauw TOTAL CHICKS CUTSTMEMC ANT TOTAL If your checktioolt and account statement bandes do not match, study: 1) Al adderons and autorace" in your above compgabons and en yogi ChOCkbook ~cents Ot depots and cbects in yoJr edatenx-nts MUI Cornlapondne sneers in vete ~dook 111ne two DalanCeS 30 00 rot match vnl us MUI al ~mits Immer; treem >Maten `ras Fin ende Inc or ma Hors toet une 7 Cndliccart zsorm: Batebe s,re.otto Meeat AM Firance Charles snel Le eonsitd uterivg re Average Date Ranioe Systen. Inc Caey Sar« n ebtaned ty Meng Ine cdates d re :MOM ce« eadl Gay n to Amouts ~eed No didna re mot tr, to mirt*? d aars eie terg ~I Tm Omme ome na& Ary ding tne beng prol shd z cetermned ty Oleg re ~NIM ~af clay.fAuS Ent Ata. arn affearárg h,m mee arey ~aa amartildefallifInj ineday Feenodo Meun Vatte sgsrpaflit no ~harkt erk Offnes at eladadta e)! ~en» ween User Uwe, (el muWe IuftAaytaexvtvyta epplilt* Way "e." od »kro en /even arnetors ~Idem ou Dabse Ofile Ons. epeorn, Th. bui Reu" CeawtS kv Me Brug Gide MI• Wei six n onsiaxe Chntslor not chirge. Mat berini:e Inca Yr Fix a V.r.ake <n TO/ ~ent Pogarillng yae =rR :mat Loc ectResenc Loeders Hom (CO ("ce iatclt 1 you ~bete ss an ~rei >TAI ~act mee b tamari& ra Riem Ree Fr-tee RIF.i8eAre3Xrabin Egra 14,4C . Ser km PR 0•2301» naff 5~2~4* uSY Fes%* Rak. 309500 ta. "talm ..10%03 feta», St».1te rent* ti genaak Kik« lë *wi tar Ta da BY dan "" 144 Polei t. In 'ter WK Mess re Mom"; hIctradon afat ~aten' Tour name aa) aacultrunber. Ootx wnoint lto dol te 93~ erny -Cmsoon er te R-J,itm Ifyyu tri hee s m ro- o^ vuur ba dek** wtad y;% telme rd dry yeu to2he s n a mistte Var rum crew w ten ruk» eter te aree afmeet s ycer 00nco. raatmay us ot try eXttelel Mal 4 Va; na, taf us baf -sou do we we not ',eend te meende any maa' enn ya: na, bate 'e nat re ron n ~en Wen notsIttue recht( o• Ia hee ht, tem meur te Memo Se Vie -VM Onnet 1Y U teaed M rearel oglIODOr a reten no ar encuent si ral in0urt .Tew Om» in leidt" enty teran co yar Wilenta st! Av mag annuemiarge rare» ar tal Mant BA hhe Mterrine Ivt we ~snakt stool r0( htEó bph te Mar! d RØ Or at, eitteil, It• Riad troan' "ad ya do rel leilt b pay Ie reu& n oerska. rÅ, re ~ad ete M -elTarS!, a yØ baitet inkom acoly aryrrabl atr1Outt maan vos adie Si? »MS 504304'4R ; bewal hben=n tos Beceorecant Trardter n:50nm ?kv C003I /WO" I To moeite bst er !Mien *Tra nat I Neg< us fre etage ss soul tee pat»le niate peafed nee* taveue nats I Mat» »code Sis)» Tur t.00are »12 Oker IN CASE OF ERROR CR QUESTI3r.S3 ABOUT VERS ELECTRONIC FLVOS I TRANSFERS Tfieefffte et al he neren "MC Max. 1`.t »IV new kin yr no later tem I 60 oen aanbetert ya re bu state-rem wi *hm re ome a preten r espaM. I 1.telus 'et, ruwe and account temeer I Tel us re &ta attO.,11 d re susseclederra r 3 Ø ra vw.,' te he ehns<er ya.; etia SP:101 enral, OM', I as pa cm Sv yes Nels" A s in ene or my pu naad mise ~raam Weet nvestgan)our ce-near, re ti ammary WO( rirPOI. Slem Ni • wam DI by ;:hn, we r re ,i‘Z yJP lord aa yØ cement b treint 10 bits days e we tase mom ra, IC toeren tbr b nyentyate var °vroren! *e MI re Rør arcunt ta re troel, reu ts n error. æ the ytu Eae , I he« me N ne rnobey oir; he wo t teiet L3 10 Ø<b C52 metmaricn TM dienst% TraOsVODOIdy Md ess BRY reitilaldtt 14); MS/St yodi con, plan n Taling and am or. reaL;bot Man re ~deed ave. we nvy pruntemay erna yor urn" Bedenk kant InsbYos ntai,k clWasx re:~ iialed áØ sn Aukeraled Teer Madme s wart eisexIcred deten and UPGIS 'J) yam ao:ard. and csect Depesn zeg Sr<sa :krok Fee«. ReVensen'. Pa;ronIs ID /MOOI IF A DiREcT DEnoSn HAS BEEN MADE II sol Ma admsted < ~es tt ya- raamt tee eo nel ~e anten cosirrabons b you NO as &Kb Secunty F"f3tRetteetert benedt ceel Nr i nov cel us le +alt ~sera mt the delost! tas tien rtge art nuts trottded beat F Fa aura"! baba» er »man. marge. 'Weel f aks dan» dt Valser-km I »Meen fer VN( DI: nablust er ane ed,Xerond tscenvecn yr, tnav Oogt , r Wave nt FirslLine Solution Center Puerto Rico VSY BV THESE OISC1 OSURES ARE NOT APPLICABLE TO CORINIERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014938 0072D002 MIO,,D9rXODILD3a00.01.L CONFIOENTIAL FirstBankPRO02101 EFTA_00125581 EFTA01270184 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCCC4313 IfFBPRV11021700200000 2 COX0X03 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/17 205-COMMERCIAL CHECKING 0' BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING CHARGES ENDING BALANCE ERASER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.853.32 0 .00 0 .00 .00 7,853.32 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 7,853.32 CONFIDENTIAL SDNY GM 00014939 COCCOS35.30t.0:01414024IFSW71,021700:00000-Olt CONFIDENTIAL FirstBankPR002102 EFTA_00 125582 EFTA01270185 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF Ti OS STATEMENT FOLLO.%) T IESE INSTRUCTIONS 0.05/TENOT CAEDITED ST hk SANK .Y.X• ,*) Nor* la sad Byosean, tXWCl41 cs, 3:sabg Qada DATE AmOu t TOTN. CHECKS OU1ST DING Melte MIOUNT TOTAL It your clasckboolt and stedet* statement banda do not nat* »My: 1) Al additions and sultanane in your above ornputabons aix! in you Ctiedkbook Ti Amaut ot deposat and ~dis in you istalenx-nts with Cornnlponding enhet* in your cheCkbook fl Ille loe oances siI Do ral match wht us witn ai documents fl ottet resmaiOn weinTria var Rist CAR Lne s ~Bre Edit/ Une d Ondt artar sunn Mnal ~to trieestRele Finitt Cliar5as stut te oxnatl yttr3 re AYeraf le Day Bann» »Styn. Ilie A Caes Sårite n &Jim« ty adaN re sla-lo:seire ~pal hetd cad, ett in he ~n Saknad end cudro re mot by he finter d Svs t re tty ~I ha ~ot oste rad, dSfarre he bero ptelshd ot varma« ty mV" re sa~. ol the onna* day ans ty dem and subtadm kn tnee dy napneni a xnart sed= lian reday Fan:419~99S Valt( : r.,frpal cn Vie avakY 6. kn: c ony COYOCS at ~biti< i'T ~uer ~der Ul~ (f) mullabyro Sed* tøfle et IN atipkanii dir :.b støl M »Iclng i n y my hfiny nennonts 1:, ba:A Ofrpn av aty Cyle arys ippeorri, Tro ha< Ritar°. CrowyS Id me Bag CATe deincteassmo/Firante Cawans/a ~Mage. Mai to CttY:u Mrk Ta Fine a `Frabe cn Tar Sammena togaeng pa riSE QUO la rrztR~C la a yo.li lite STAT Lea Cd« /yve fraelitare is an aser on ps Øen« ris lo uyx al ft ra Rutet Ny FraTlea Rna ElwAre OTeratryo rneirte,,,oc. sir km PR eSCE.SuS r :ev 5.~ rna iii Fa OSV Ant.* FON. 309503 St "Tan ..hreci3 rar4Ve Va1<kr riens il Fs Evi FraiSaa Kike a; exa low Tema Nr, reillini Sabfan r nat t h yter [SIK gt* us tre Moare 'trellen -Amt irlwraloy. Yournate att aorunlrurter. -Ooke ahoire the cker ni d ta suswiTted em -Otnscon d he Raten tryw ta Itle * ir ett oi ,Jur tel Tane ard +W yr>: te•Ne l ei a melde Nu nuv onn w 3rXelt4 Or yCilf SMVit Vil< ri<SIMIN u1ol SN tfertl <rit NAT a ds we we na ',quod to ~ende any polerte Nys armen nes VPie yre sn.e.kiaw "Mehe ,. lo:heta has uran al eta tt lolowro •IAS -,Zon01 lyt aka he ra« n »Uta' Dr ral rim æ delnoJent -Tie cluree n iiukit, r•Vry !tran co »lg terta re Av "vi< or ral Mnd BA Ø at "wire 7W. we roken:take )Su ri gLinion a aw ~hl s e4y;rllNi relied ,s ha A113.41' -1Wii ya, lo rei Nys kipi,/ re <113:nl in aen On. rm a e ~SON bn:ance Wc rAn a* Ny atal »butt »Insl yas Celt Si? Sek** iileT y,% teAre is ten N": day. dkr te yra You Nei La1 aS . ycs na, have *n Day Ire Ire ty Dn hannar: °Stue v: &argt vto ~au ra lyne h pdi ttn Mit! 4 la re ~Si< i, yOui SO<I041411 hvecall hton...:nabotEltizeonchnt Tratter rasering Tar Demre Kast I To ispc.1 a bst cr stien ATTA nat I Ncey 4 phon. es som rit taste ai Te erte prof ;ed neter SANN*, no" I Morter INcuyi SnUyton e.30amol2 Cedr i IN CASE OF ERROR CR QUESTCNS ABOUT YTRA ELECTRONE FUIR:4 I TRANSFERS i Teledert ra al he ruter owniTic beket Nt ni:V. heat km ya; no late. tun i SO OSIS atler we sent ya re ti date-rent on *hai lie erta a prctem I 4i~ ( 1.tel us )Sa' rune "%id account urter rr el us tro date arru.N d re susende:I error I 3 .Desunte the vmy be ininsler ya.; we its.re ~I estean lei raa, asyal can why yta heiman an 'nve Or ty 'It /tvi evt inftryikil watee ~ega wsir awatir, a-K til ~nr ary emx ~Dr. a ra; kw ri • pesen te by Ørn. se Fea re sut sord us fax cnnciint Nesa adm 10 bits dan n re tase hore run IC [ueren GNR 10 vverisate corrowni Ne *ø »Cre4I yox axant ttatv:11 yedi tire 6 n eros æ rot you hest mo d Inc rrs.hey di(; aw ex i iaSn Ls lu ~ete hil ~anal I year dom was hace yersety ens ne en iarred Ist i<»: yva toer »rc NPOrg and was 4x. reæWit witin oresol re te4 Xhe. a9 nuy not prtmeicnary Trede ynx Armete Eleclicink Far Instshx nfe k CIWIrCOeØ s iialed exa* al Au/sraled Teer Madme s [uran nation:ad detta and UeGIS to p.a soare and Cirect Depers jeg Sa* %UNN Fedda: :.einemen: Tairenls eti ID i itiO Oill IF A DIRECT DEPOSIT NAS BEEN MADE II It NIV• AVIKAtit < ihrah V: yr Famnt fur u> nal Nr.wei raern cerdnutcns b you tkich as Sida Seoanty Fweral Rettemeni hendt etc). rod Mf! Cal US le +VA Atter et reAllit ~et tas Nen rive X hr nome ;Tweed 1 Dett r-cr axount SaitlX (lyna». maign. nle'al f ales dans or a-y Tansaaas naPedeS ter your b3t ~lent o. ~d .i*ert.e.on ya: ruy 1C0.00, ~se maiet F ratbne Solution Center Puerto Ri USV NIESE OISCIOSURES ARE NOT APPl ICABLE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014940 Je«0”.544S6 0OCC<C002 MISPKY11021,0C00.00-01.I. CONFIDENTIAL FirstBankPR002103 EFTA _00125583 EFTA01270186 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO1D34 MFBPRV12011717360300 3 CO3c000co JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30M 7 205-COMMERCIAL CHECKING 1- BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEMO) 7,853.32 0 .00 1 116.36 00 7.736 96 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 11/09 1007 116.36 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 10/31 7,853.32 11/09 BALANCE DATE BALANCE 7,736.96 CONFIDENTIAL SONY GM 00014941 WWWN490-0:W4MI3WSPI.MUMI,I,MWOC301A. CONFIDENTIAL FirstBankPF002104 EFTA _00125514 EFTA01270187 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE 14'1111 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW II IESE INSTRUCTIONS CEPO5a5 NOT CRECCID PI THE am« S .c.)Cp Taw* nor dad By teem, I%WC141 Dade; Qied* DATE TO1M. CHECKS OUTST triNG NUMBER MOUNT TOTAL If yaw checkbook and account statement balances do not prat" verily: 1) Al additions and subtrecuans in your above oomputaboos Tied in yet, ChOd‘boOk. 2) Arnaunn d ~Oaf and eneCkS in yed stalenitres NAh ONTIWOrdelg anklet in yaw checkbod: If Ilbe lee Dances 511 00 rot match visl us with al documents beaky: dariadi *Wee Vat Fast Cm:RIM:Yaw Hold Egret ~derail aaalre Balm ateactto IrniestRele France Charges shal be con:~ utArrg re Avenge flay Barte Way& The A Cat SMoce 6 cotare0 by adoN be Waxer cl cenacal OM? cay h hf Ao:ount Substent end tudna te mu* try II. flirter 31 drys r tern ~I The erne owed earn Ary data tne biro Fred 99 oe annexed ty aft^ WI br~. ol the onnad day dos eny ded arrl sub!~ tan me* My ~I« ants.« seared lain; medal Faxon; Mines Val sdrpaJO Vic ~MIME MY CAMS at Anokeitrri,! "au ar ~den Una, mukninne Sec* redraw ni m, de? :ale id Mabnpe»mr.agartarnbwamay/nWEWnpC)rk.'Owysrpeon') »di Icti F~Ctoyiss Id IM Elitug C,oC 41)), cum 01 Ciatatelvtatsky ~char. Mai b CttY:u Ryk Yo: Frc a %rake al TO/ ~eel Weaning raw =yR Crult Lne. FctRomMlno 0 saw mono Ea4 Litra Clad 1 yon (fan) r dare Is anent( onsas tan« røbtaxaal ra Putt We Fr-Bee Rrsil Elan, Descent rflEiratt,ar. Sin lea. PR MS-aid FrdLie Seem >sew EcrUSY Ars%* POE«, 309S0D "Tynat via= Ftp~ &Mkt C'eren Enede Xi Boa ale awn lose Tama BY FoiLint SdAdranw*. Ina« leiterraidne re Mom," haarralico Accar.teforratonYournamentl aacurgrunber. Ode ~1. We eked awl te susxiled -Censer Cl he Rdien "you tel bee * /1/4 err r wend desznte der ya totArfe is nun rd why ycu DO me a A a mistake You ruu crew to ten r: dos after In! ,:ter spayed Dr yaw sWericre You nal miry ol Ms:~Ad ends :1 You nar bd us f a do we de not reamed to rwevnee aiy palate errs aL Fier bait, )) pay te anon r, unison Were ~aid "haw beta ha% bean an era. he Kluane Ate "VFO III‘OI Wt .:dear* rant neuesta x rØ pm y Oencuent on rat/Yaw: The chwee it i 1/4MIEM roly Mimi CO yar Wier« ar. AV inn e6011ue Min:OA Cu ~el/ Or MI tocym BM.** canine Ter we cede e ink:ske you e,1 NC ME b par by tom0 WOW. 0, at/ ritere'a s rind Mad 1) TIM trid.n• -nete ya do rd Mow au awl in drat rai tre ~5 394 Ai M r<FAFJe< 1, Taut caeca e ran attllg ar/ rracl Nttutt Altos) year aid? MAIS 5043:14141 *rectal rboatizn to: &drone Ft,* Tiardlerregadro You Nord Accost To Reed a hi« sblen ATTA oat Ncey ,as tw plains urn set caste ern n.rite• proa.W. her» &tau. non Matey ha* Snfny tun E AOan n12 00orr IN CASE OF ERROR CR QUESTCNS ABOUT YENS ELECTRONIC FINDS TRANSFERS Tenet-re to al re rut« °wad« below. 'FM .1M new lin yo: no Ida' ton SO MAS BSA we sort yet te lest Rate-rem en *101 be era don:barn Appeared. 1 Tel us )Cr' Nam rid aCCOMI ystntr 2 Tel us tre odd d re sustedce error 3 Dasunbe 1e was U Na Veneer ya. we WSJ.° eØ and Man VI Um," as' fda cm why tau Wed 4 is ri Mt Or imy punned ncee ~ram ,Nie etc ~raga )our cerikor, am el odnidary bra arsine/. F rsi Mind • pirscn y by chne, we raw re nZ you surd us yaw WICM11 lerra) AltN1 10 Many days e we as, mate tha, t c tusress b deencate yore COrrpIenl Me MS »cal ay: accord fa tee trove yea tart is rn eiror. æ tot a itia Asa use el tic notey due; then 12ses Le b ~de cu? ~ace I yea darn ..Y. maceyM.aTy Em le en rem WI !Are MJ Me< poi COOpIarg an Arene and win 4ot rem-Nit satin nu ~deed One. we nuy net pennant., ~yam Acraint Sneak Fad:, Insistot 1144k CiPlig:ffine innz.adb,s lea* ri Aukrraled Tea !dacha' s arse oieeticred deos and UOGt b yew and and r.:irect Dopers jeg Sce Seurat Fear. ReVensen: Pairenls dc; To Fr/00U! IF A DIRECT DEPOSIT HAS BEEN MADE tl 5ni Nua MM.] < 'Ed Maids tr. ye,- amount ter ua rd tevee seen codrartions to you (such as &ida Sec inty FWer31Refredent NM'S etc). ICU now Cal us le oak *bete a net 5ne dedoM rat bean mree YdY rune waded beat Fa accost balance e bemoan. margin nlrat tales dates or a-,y EMEMACE1 4~11 On your bs: eaErned ..vo MOMS MTV/4n yEA., nay MUM I ~se oonket Firstune Solution Center Puerto Rico USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014942 330010,6,4n60X0-0003/EFSMCVI:MIF1/4 <r~00-01,L CONFIDENTIAL FirstBankPR002105 EFTA 00125585 EFTA01270188 ACCOUNT Page 2 First Bank CHECK IMAGES 60910790 100/ Iona. ramoloota••••• I $ —las. reale I-Ilse PO Ms 1•0•7> 1102nMie CA MY fall T. pa 70, I a.. 0 Ca. IMPS /0011007. Ct I 117tat IC Check 1007 Amount: 311626 Date: 11,0912017 FrrstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00014943 C000104t 43,9 0303 C033 WSPH1712.01T11 /30300001 L CONFIDENTIAL FirstBankPR0021 06 EFTA_00 125586 EFTA01270189 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00;01424 LiFBPRV01011811090000 2 COX0X03 JEEPERS INC :g ip! AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 12/31/17 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.736.96 0 .00 0 .00 .00 7,736.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 7,736.96 CONFIDENTIAL:: A, SDNY GM 00014944 4r.pnwEn*mlonlimAop,oit CONFIDENTIAL FirstBankPR002107 EFTA_00 125587 EFTA01270190 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 08054713 NOT CREWED BY TIE BANK A.X• 6*) ~Mate By elem. $ IXOLICI EI Oatidre Qua $ DATE ~Own TOTAL C ECKSCAITSIMINNG NUMBER MOUNT TOTAL If your checkbook and account statement babas do not match, verify: 1) Al additions and subtractions in your above compLealons atx1 in your ct*book. N Amounts ol deposits and checks in oat aatenx-nts with Cortraponding entries in your cheCkboOt 111Ne Iwo balanCes Sib GO rot match visit us with at &awes hoots', ration øpaug vas Pia Cat Lassa Hoes &Pk IÆ d Cradt Jar armed Balers ~no IrktestRsle France Criarga sn* ta cormuktd utdrr,3 re Average nah, B8~ »Stem. The A Cak Since ~cc Cy addro re axes d re crnbpal ad cad cay trt Amount Sartre em cudro re mutt., flirter d drys rr he tam peal Threats, ome Bach d4, Ine tang WM JIM oe velar« ty tar 5t~. ol saw day dus en< Atm. am> subradm km mammy tamed amat aNrmlrmylneday FeHrOnT Meer:, stafT Ti T T (N4~04 ebY9C5 appkeity. Mature thyme def b•Ni (f) multntsm Kutch* Saw et/ ths itookataistyzakt ayrl M »Iclng I n ^My &Won't es ba:JS »fin IN Dam Cycle an ir pearl.: The PM( ~Crams Is re Brno Cpe *thachisurnoiRcateCtwonski ~Mar. 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ACCOUNTS CONFIDENTIAL SONY GM 00014945 Jo.cicciit.:r2c-ocacco.i: CONFIDENTIAL FirstBankPR002108 EFTA 00125588 EFTA01270191 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCCC425 MFBPRV02011815151900 2 COX0X03 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/18 205-COMMERCIAL CHECKING DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE BEGNNINGSALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.736.96 0 .00 0 .00 .00 7.736 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 7,736.96 CONFIDENTIAL SONY GM 00014946 03000,! ) J11a Wei. VP t3P7-(70;MTbl t. I >I tOrJ,01,1. CONFIDENTIAL FirstBankPF002109 EFTA_00 125589 EFTA01270192 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WOWS NOT CAB:AMST TIE BMOC :17 A.X• ,*) Ewa mate By Mean, $ Oedideo Qede DATE maim TOTAL CHECKS CUTSTPATINIC NUMBER MOUNT TOTAL If your checkbook and account statement balances do not !retch, verify: 1) Al additions and subtractions in your above canputabons and in your Chedkbook 2/ Amounts ot deposits and cbecks in or a/Manx-di with Cornleponding enbare in your cneCkboot 111ne two balanCes ale Go rot match vie us vekt, as doisenents rests': tan tcflif,:i Vet, nisi CARL.). a >ow Hare &Sy Jne dOSSI oar arm &time s.oes to fl ierRea France Chata snal te consisO urArro re Average nay Bane »gyn. 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( 1.tel us )tur rune and accoune mart« I Tel us re as won d re swamis:I sea 3 Dal' be re Mira LI re 1,10*fra.; WSJ.° /tout am <wan vs am," E as ratma yOu belevefinei rem or icky )Cu mad mom infavalinn Wits, nonlgallsrw ceAphr, NF as aid ary era csrtarr. yar wo • pan or bir dNee. we rare }.::a surd us fag WICiiat Ile,") liltha 10 busts days Ise lase note Pun IC tarsi GysII oven1Date pas careen! we *di re awn,' aware fa eitrove red tartan error. ad rot yiN iea tem vie d reso.cy oatr; the ste ~Cie c‘u rneenallizn d yea clion *AS ISIAt verwey th, egrAL rew reel nre aesra COerptarg a Tang and ass mt. remNee an re GreSOIDEI4 re. 'AS racy ar pranecnary credia Arta. Ueda° Fat. Ineatax tfirC lan.*rr Aukrraled Tee- Machos s arm, aieacrud dieb and crests to you apart and r.:irect ClepcVs Scce Scanty Fers SkeerneW. Pairents ID F*10 OW IF A DIRECT DEPOET HAS BEEN MADE I ex. Ma reread < Mash e: yr rccount Tee u, not ce.vne mean weans to you (941 as &pdai SAWED/ FWefil RetteTell 0011tA CYO noui MI cal us lc ark abater flt Tit debos.1l'as bran ma art rumba ;loaded beat Fa axes"! balance Samar. maw. ',Wei 'ales darts or å'y Yamada, a to M re your los: raker« SN ~ono! .tecern.a.on ya, nay recur., ~se ur t Fi Puerto Rico USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014947 41,9 .XCL, IX,Q2 MSEGADICQDITIn SI Si 900.01.1. CONFIDENTIAL FirstBankPR002110 EFTA_00125590 EFTA01270193 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01407 MFBARV03011812354800 2 COXOXO3 JEEPERS 114C AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 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 7.7316.96 0 .00 0 .00 .00 7336.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 7,736.96 CONFIDENTIAL SDNY GM 00014948 mcomo rm-DmItwzw.sm,..on wirott CONFIDENTIAL FirstBankPF002111 EFTA_00 125591 EFTA01270194 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE V.TTI I TITE ENDING BALANCE OF TISS STATEMENT FOLLO.%) THESE IN STRUCTIONS CfsOSJ75 NOT CREPTED BY TIE BANK .F tJO;) Nor* nor søte By Mer, IXOLICI pl OOOsidso Qeda BATE ~Mer TOTAL CHECKS OUTSTANTMG NUNBER ~Nr TOTAL It your chockboolt and account seatamant bamse do not prat* varlfy: 1) Al addibores and SUbtraCtiOnS bi your stove computatons and in your ChOdkbook Amounts ot ekspose, and caseciss in yo:s b/atomets walh CoMNIponding menes in your ebeckbook II Ilse Sno balanceS Stb 00 ed Match vsit us witn al dommenes fl otet n1/On regweto Yar F.IR ete:RIM s yar Bre Egst/ Une dG6tlt ~At mener« Batna ~do IrkiestRele France Ghana snar te ~sed utarng te Avtatt naly Bdaree »Stem he A Cati Berm d ebt~ ty adeim he states cl re støa ost? eadl My n tie Aosount Sutenert ne cudna re Æset te te nister days lie /stry ~I The torne oste Bad, daf ding Te bing grel sild z cedrnwed ty adling re sr~. a Øsarte day dus ery dem ard sxtearares hm me* ?ny namne aneul seeren arva nede} Fsvasans Mars Valt,: niearaalbanSePs), ele&005 at 4001edtm "tigge ~dan bein, (ei mistOland Stel.Witettior byta ariigvasY day ste *ø MAbnPnamenyamanNbwamde(nWBN°pC)rn.'Crrawpant las bør Fsur,a, Grossa ku me &tog Cpt i:Oisurn ontiaste elsgss kx ~dine. trew es CttY:u Mrk Ya Firt a `Aerbo cn Tar ~ent Pogardng yra Erg ault Lne. Ff:eRosen/e Lne of yais HOMO Ecufl Unn Car« iyairtankroresseneiscromas Ømma« arie lo us x la ft uSY PC Bø 339300 St "Samt ‘10Sso3 f ES/I EvalSau Kleoss. *malar renna 9,,t In~ Wen. (au> US re bbeeN1htirrellen Accar.terforralcn Your note a d aacunlruntier. -Ooke rranl Tbc air nr susaeted -Cesscon or he R-J.,en Sy", NA hue *rett ai 'wc tel desznte rAad 1..% beetee IS em° and ...ny you bo Ase t s a mistake ycis ren ^nota/mer:dm utbe te eta 4X0le.1 er ymt sSIen0a, You aks: nse, us sl is, Ntental cmos You nal caf us (alfa b we we not ',quod ø nverade Kry polerte' ense ya na, hare a pay te ren res Wen swe.kiaw "hete a lo: tetå han ters wi eta. tt toloate e..e. lyt ated draol WilUSS n& æ Oelnemeet 00 snar: -Tre chwee n sukilee. re." erran co ster ~Na he! Av meg ?belme M Jargt Wo ~el/ Or Mams& &kam attra'« 7w. se rok e instake yQuall rIX lene b (010 ten mue n dataen p' alf ~eir s Mur lem relsed ,o hal zmoo* AM*, ya do rd has & pel te ansi n melen. Yai ae Ø 394 Its Ln wnIFJes1FT0.11 biate i* ran mils arv rraw amour, »Inst yaraMt Nal witIS 9343 D4! JR fl oral ~n abox Bodsone ant Transhrregodro Tos kome Kront , I To more a bstcr stien ARA ord j Ncey Ty done As som sitsossta alte n.rite• prods'ed nes Snaut nu" i kartar Ilicuah Sar<ay lun S011an !O 12 00dr I II CASE OF ERROR CR QUEST*NS ABOUT YCILR ELECTROAIC FINOS I TRANSFERS Tradert to al te ruter o<c~ beket ?.t rit:V. new kvm ya no la' thri I SO Mel ile& we ser: ya Ue gro pate-ren at *tum oN snor wprctåern I 4i~ ( 1.tel us 'et, rune ana accouns ntaTaw rrel us to dolla artm•ird te suatedo1 erm I 3 Øte wna MInsnsku ta: we isse~ut *ia %Van Clta,ly I *SID, can råv yai I:0~4n In ord or riy yte roer nem inkriraliwt m iss nwitigare)sxii rember, re er ~nr ary arta ~IN. t Yar sot us onen oi ;hase. *e rest, re ne ik:u sord us fat crnoWne grena Wffin 10 tueårss disyl nye tase more tun I C Sneen ~10 nyentyate y W remisen! ot sa re <Teen,: ~ri fis Be nase you /ark is n urd. Op rot )al I he« kne N ex "'bey adr; he re s uSn Le to urtete Ctjl meenabcn ymt elsm wc, si&everegly em the Bwai rem red eve &); imeSetS ~COrrpttirg a eg and Aas not reMnit ratio ne orescdoe4 re. nuy net prunsicnsay ~ymt Acrimni. Urdene Furet. Smstos It.* 41%* irC in,sedbs I laug* wi Au)sraled Tet- Mad" s saran aiestEicrid INas and &KIS tt yai apart and Otece Dagers jeg Sa* Scaney reclea re,trneW. Pairenls ID I /NO OUT IF A DIREcT DEPOSIT HAS BEEN NÅDE yai Mit »Avveid <let daposts e-. yr rasar te: in nal ce.me Ø. cerarTabonsloym (sacn as Soda Ssointy FWer31Refreeeni boots etc). you i ners Cal US le ask *heter a reale dedoW!Tas teen made art runt« tiouided tatt Fer axourt Mana ir Isenason. marg<d. slir& feles dans or Kry *a)sattes, I rUPerorg an yai be: rok:mone 0. .re. emocr;a! :fivrteen ya rur red", ~se nt Firstune Solution Center Puerto Rico USVI Bkr NESE OISCLOSURES ARE NOT APPl ICABLE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014949 Os to» 111.11.1e110 1151::seleCr./..111. CONFIDENTIAL FirstBankPR002112 EFTA _00125592 EFTA01270195 ra ≥ After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0[001280 I/FHPRV04021811=3400 2 00000000 JEEPERS 114C AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03131/18 205-COMMERCIAL CHECKING 0' BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7,736.96 0 .00 0 .00 00 7.736 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 7,736.96 CONFIDENTIAL SONY GM 00014950 C0001200 :,604-0:010402 MFO/ntVI Thl :2'4400 01 CONFIDENTIAL FirstBankPF002113 EFTA 00125593 EFTA01270196 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE WITH DIE ENDPFG BALANCE OF TUS STATEMENT FOLLOW TI IESE IN STRUCTIONS 0.O5a5NOT CRlSIllD Mil* BANK AX i.) DOSIS MI *ad By Mer, I%WCI LI OtOstdro Quds DATE AMOuNt TOTAL CliFeltSOVIST DING AMØBER MIOUNT TOTAL It your checkbook and account statamant banens do not match, medl: 1) Al odd and sultanane in your above amputations Fial in your ChOdkbook 2/ ~vonte of deptents and antas in you /4alenX-nli wxTh CornMponding enlried in yOur cnecktiook ff Ille 1v.0 Dalande! siB GO rot match vise us wen al doomients Indar; nfrnalun apaWg Yar RIO Greit tru a Kw Noss Edaty Une d Cnell aWard Batirca saietto lieuestRate Franco Chatss silar te oxistael i/Ang re Avenae DaN bene »styn. 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Fa len eneark Kikka e; ~loer Tende SY CrOhneSti•Ovir~r knar lettarreim sa Te Iskant Sanden -taxr.tirforratcn.Yourname antl aacuntruntier. -DOkY ~41 tbc ~rart& te suSXcled Ena -Otearon d te Raitn tryou ta* rale * r ere' 01 *nr bil tION,Itt bh" ya toteefe anm rd Wer yra: COONOlO a mistatt Tar rmr orran m tem r: dos arta te OcCI SOXOlei ymt sYYersom Ya neef us Cl !ni NterIal COM 4 VCV nal caf us f nu b we re not ',quod to ~vove any eder«, trys ya na, hare o PaY re tron ramles VPie *e na "hete a lo: turr lia‘ tem al enten fotoene ilte YJC, -,annetlyt Ode:Me rant queSt . rtanyou æ ~alde on rett irar: -Thr [lux** si *uk**, rsay !VYJ-O CO ycer ~Na .4! AV MOI 04YO1111,OJ'afgt tar ~MI Or PAI ennat &s tat eeterneetw we na a avs» yQuall CO( Nere t par ho mit: n difelion a Wri ~eit a VM' Itt Mi« !J Ta ZVI».fl* inna, ya do rd lya b par ne snare n curdat Yai are re1netrai. b SN ernareee a Tout beate iNe ran antar av sydd armurtasanst year **flini em** sca304!4R I Tverre . ab= &Mone hill TraiSferregerin) Tar DeroalAccoat I To nsorta ba« stien ATM ord j Ncey Ty plottes wen segteist* an, n.ritesprcwecl. ne** Sareede 0Ci i klattar hann Sar<ay Tun 30amo 12 00dr I IN CASE OF ERROR CR QUESTCNS ASOUT YOLR ELECTRONE FU« I TRANSFERS i TeIeoltre to al le arne< pla~ below OLV hea hm ya no latet tun !$0 Dafs OPI& we ser: ya re fro date-rent on *tral Meteor cr prctim I 4i~ I 1 Td us »Se "%id accouril lunt.« i 2Tel us ma fl o attom& re 'usosial mor , 3 Desunte lat ene a ya.; we 'rise fiC<XO n /LUS, E *S'Alain*Ily Wile~* an eid or imy fy« nem riforralm mure ncestgannur cemair re amidary erta vistp7N. Yai New ri prisen w by otras *e raa, re 'Ja serd us fag ccnc.iatil men) adm 10 ousains dan it we las, ~C euntflusiresei ClOR b neatcate Yaa corrponi *e rw ,s creCe 'ar atar" fa re rroml rod tark is n mor. æ rot you me I tua mo el IM motey &rir; lie t :ere% Ls b onde a? ~aen ytar dim wc, T.e1Ct verbgly ann the egnt red, nei t't ane: yol coerptarg a /ang and was 4ot etana etta ne omsatt« re wo inn rr prtmansey ~nr kveen/. Eledioric EurOt. Insistn% 11~ CIPX117-C teraadies I iiated /mi* ri Aubtaled Tet- Machne a (*ran fl atet:ed dana and UPOIS å ad apart end r.:itect Doms jeg Sc* Stoa Fer. Revereeni ea)merits ek; ID FaA 011l IF A DIRECT DEPOSrt NAS BEEN MADE NM !Aka] <+C! daposts e: yr rocount lee up rol tem* ente ceranutats ya (941 as &*ii Seoillty FWer3lRenteent brors eblfra ItOlV Cal OS lo rok *heter a re Å T cfnos as Nen rr,a6e a hr rna: tiouad beat ra axare. adaKe irkenason. -arga nle,a± tales dans or aey renseria, mretas c4 svi Ps: staErnue jr, Z.O.COO‘O :fivrt.mn ya, uur nwnb, ~se anka F rstu ne Solution Center Puerto Rico USV BVI NESE DISCI0SURES ARE NOT ARRLICABLE 70 C0MMERCIAI. ACC0UNTS CONFIDENTIAL SDNY GM 00014951 )0012c0S6baocaracon sP*Vo re,1:::44,20ail CONFIDENTIAL FirstBankPR002114 EFTA _00125594 EFTA01270197 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01CW W8PRV0921181541300 2 COX0X03 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30M 8 206-COMMERCIAL CHECKING 0' DEFOSITS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE BEGNNWGBAIANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7,736.96 0 .00 1 428.00 .00 7,308.96 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/27 428.00 ACH DB -042718-122000499915450 FRANCHISE TAX BO DATE BALANCE 03/31 7,736.96 DAILY BALANCE INFORMATION PAYMENTS DATE BALANCE DATE BALANCE 04/27 7,308.96 CONFIDENTIAL SDNY GM 00014952 0000,oK.902.0:01-0002-5AFSICIXOIThlt.49".00,014. CONFIDENTIAL FirstBankPR002115 EFTA_00 125595 EFTA01270198 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK EIALANC E VulTI I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLLOW TI IESE IN STRUCTIONS 0805471INOT rAEDITED IT THE BANK DATE AMOUNC A.X• 6*) twa-Aanc4,~4 By 1* tiare I ti 0, 3tateryg Qieds TOTAL CHECKS OuTS ~BER AMOUNT TOTAL If your checksook and account statement balances do not match, ~Hy: 1) Al additions and SUInfaCti0f18 ill your abeve ~pulabons ard in you.• esecytms 2, Amounts of depos,zs pol est-yits ,taienl es watt cofreepoodag traktet in yOur cbeCkDoOk II Me Sno betanet! sit ClO ret match vilt US ynin aa downs.nts tron; ~Tuben *lating vett FBI NO'. Loe S Psre routy ~cf Omet actain: eastment &trea s.Owtto Irtansttble Fyrane* Chates sti Le corratuirl yting re Fveraje (by (te SySlyn. 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H g EIVI gralSin KOBORT %ritar Teerts rar* Snesl rerty h acur entes re loYaarat raciredico kost erionTalcn. Tonn" aao ~trone«. Ø amoure Ile 0~tond he susweed ems Cesse.cn d re B-J.,en rf you res hue is M t,F0' 01 mit bd ;:esznte Net M. tobte.e ~Ill and uk ,rxy.1 mase a a mistake 'au near coreaci tein (1.)» rift« Ihe 00:1 stseale4 a, ymt syrerieio. YsJ nalre us ot say pBerIal Ø4 Vai na, Caf us DAT mi do se ire not 'Nugd r nvernSe Kry poleres ensa . ytt na, hate o PaY ta ren nes 'Men na enerer s . ø: teia bas tem ars te fotoene Ilte ly U eded r* rom n 443s: . a recossvu as OeInc^.4ot on l'412rUvr1 .Tre eturee si n." !tran ca yar ~Na fl! AV mai os/bauen &arge )da ~ti or ral Mona a, Atm ,..eternre ra" wc rede e nebb mr al 10( Nne C bye tro mon: n auraen Or alf «peil, Mer St Mare ano.n• AM*, yo. do rei has b pal W. aininl in salen Mi lo I, SPC/FSI:14 Itt re wraFJ« d YOUt bsate i'Ve can ac91! av sml NnOutt ap Insl yOf oklf ltd MENS hictant rbsnatizn tos etc4orec FL,* Ransterregadro Tar Døme Køar To mpo1a htcr stim ADA urd Ncerns platasses wen sri yossbe ai ne nritesprotoad net» Snaut no" Mortay het* SWay tun e.gOame 12 00er W CASE OF ERROR OR CMESTORS ABOUT YOLFt ELECTROIDC FINS TRANSFERS Ttieoltre to al te nuven soddet tid«. ?.t nts1 hex kvm 1W:bla/OF fron SO MEIS BPI& are ser: yet te kst Rate-rent on *tum tie ens er prctåern botared. 1 Td us aCCOUrll tat Tel us re dolla arron d re subecleSenor 3 Øreen•JuMtanslrcya:wetriremoutWo~anlRcleanY Itri*.i can råv tau Nem A is an eier or em yte nned nses ~Nem M itt ~al* )oui ~in a-K oarnr ary erta ~ry tlyartetusm , pesen or by ;:h»e. *e Fea re ,i+.Z ik:u send us fiI4Jr CCSIØaat b tersin altra 10 Out days arms, !rote the', IC toeren tår b natpate yqr osman kes Tall re ~nor azant kr re ruvd vet terk ts. n mor• æ rot mad hese kne N mc noter air; ile re 1 :etes Le va ~ere c‘u ~bol i year dam ess nW.eykrbaSy em the BRY reps Nre )(b ,neSat: YOaObTpare ri Tang and eat 4ot remSit witin Ta orescdee4 re. es tory rf prunicalaay ~ros AcroJet Baron° Fere:. Synsto% ini4k ~rc InIn.ziclb,S Ibui* Aubraled 'feer Machne s (tran oiesticrud debB and UPG:6 to yor aroxint and Ona Depers jeg Ssce Seo.nty Feen re,trnen,. Pa)rerils ete To F «SOVI IF A DIREcT DEPOSn HAS KEN MADE tl ate Mat ayllented < efel Mines n: rceount fur U> nal ee.vne ~en cosirnybons b yee Bach as &Kb Secufity Fæera Retremer,i boots etc). (Du i Mf! Hl US le rek *neter er ret tht cadose tas teen rtge Nest roma trokeded beat r-cr axount betente r &namn. -arga rile^et feles dans or Kry babel°, i aPPOrlS On ycur bS: saErnore :ei In" I ~se relat Firstune Solution Center Nano Rico US BV NESE OISCLOSURES ARE NOT ARPLICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014953 OXCIICS:..1503 00:12.00:: CONFIDENTIAL FirstBankPR002116 EFTA_00 125596 EFTA01270199 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 oxor,en mrscnvoemaisameoo 2 COX00003 JEEPERS WC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06131/18 205-COMMERCIAL CHECKING 0* BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 7,30896 0 .00 0 .00 00 7,308.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 7,308.96 CONFIDENTIN n„ SDNY GM 00014954 coozwawmmoimm..554wo,olt CONFIDENTIAL FirstBankPR002117 EFTA_00I 25597 EFTA01270200 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F011Ottli THESE INSTRUCTIONS CfsCedll NOT CREWED Sy TIE SAW A.X• 6-) ~notate By Mean, $ I%WC141 Dadra Onda $ CUTE AmOunt TOTAL CHECKS OUTSTANDVIC NISEER ANT TOTAL It your checkbook and account statement balances do not watch, wanly: 1) At additions and SUbthig101111 k1 your above computations and in your eneldkbook 2/ Amounts of deposits and checks in you Weenie*. with Correaponding ankles in your checkbook I11ne two balances Ste 00 rOlinatch via us raUI as docuntents inKnart nkneaton nenteang vat Fist etalt Li.* a we HOTS Er, lkle ce ~sawn sasonont Barra ~Ito rfeestRale Fiance (Argos sha Ee concuied using he Average LIMY Benroe »Sam. The A Cats Sae d ~el Cy am he axes ol be :MOM ;Ate cad, coy in he Aosows Staleriard so ciao re IMUS th iarrbr ot days : tam ad TN am ow earn nef att9 he biro Frt.' sad os ~mad ty ochre oa~. ol ths same day Mis arty den and suboararg ton mete my netnews ameat sea Sac near, Fnennognanns stain: r.arpaini inearaWninnt'n 04 ("WPCS at assescass ttennner mAiriw net nrivIcn inut~ltufne), teeny by /IN ava day :Jr ref M adOngvnmshfial fielOwitt ba:h Ohm IN 9.4.0 Cyr:Ns ippeass, TNAsy Roam. Q;(117sS ko me &tog Cpe nines:ea sumo? Fiae CArgaTaa noi: char. rita b Cc Y:u On Yo: Fine a Uttal m att Snenieni nagaraIng yak =rR ault Lne. sci, Rave Lee Of my ØØ Leas Cal imairtanktwee manatee tat damn isle to us x cal ft Fa Pam Rce Fe-Y3we R‘Fli Salle Datrie Mfrs ltar, . km PR T235-914 Fran semen .^mser Fa UV ~Tr POIc.339$03 Nt "ha viCiNsce Frame smut r.emt el T7 Esil gralaan tOBORl Marilee Tama 9v Feel» itl6N reles s. b xer letar. giro UB PM bloterghtirrellon accutirisortratoy Yournameao ao:cuntrunber. -Ooke denial. The Carona te sus.visted errs Citospon ol h TI-J,« Sy", re* het ninety o yaut W descott beers wag rd why you raw II to a nalaks Ycu wig crud to ten DO drys 00:1 4~104 ayaw Sfll You mot may us aany areal Ø Vai rial cat us f eou 03 we we not tenured to ',none any polerte' ern na, hare 'e Pay te Ørt roam Vfila re ~kale Mete o tad hai Wm an eta. he lobate afe sae i iinStlyt Odell re rant et/tools WMMI æ Ofeh0J101311 eel SfelaVa The Owee si gram nee !bran co liter ~Ma AY! AV lies ?bristle s'hiahit )at ~el/ Oe !IA man 9A %At :Aran« 711S We Pie:terns:At på aa <tt Ivre bp,/ tn Mon! r1 (In. Or al) resell s Moslem eared lo tia moos Ahem ya do rd has kJ ;oil le awl n cuestre.Yri ae Ø;94 kr IN" 'en111TPes1, yØ baste Wean aly abrscao amour, alla yard/Or 1•1115 Seses'141411 bra/an abet Bubonic ant Tirrsterregodro Tot Deana Accent , I To 'spot a bsta stir ATM ost Ncev ty plone N soul re soak at Ile nritespon».O. net» &rec. n," I *new Wrcuyi SW-ly tun t 0031,0120%w I IN CASE OF ERROR CR QUEST*NS ABOUT WITS ELECTRONIC FINIS I TRANSFERS Tneolcre to al he rare« ou,She Oelae. Y.r "WV hea• yr no later ton I SO MIS SSW we ser! ',arrears: slate-rent on *Tom re mu cr protåen itti~ I 1.7el us pc, »he old account ilia I Tell us tle data anon d he swag:isle:I error I 3 'Date hit vita la Semler ya.; site inn trout ono saran tddnIy E aaYtt can Sly yam NeSehtltSki ems or 'key nsi ad mom infrrabon Melt hveshlale)our ceesehrr, many ono ~oar. t rot Wawa • >few+ bi ;ha* we rare oox ,/ou surd us Mr CUSCiesltil lee") rem 10 busts days n we use nat than a hiseren tar 10 etventyate s'Oss cornekeni we ene re awn,: aware fanny', yen kirk 6 n enor, æ tot tou W1 I het use N dIc morey &tit; doe rot tales YJ ~etc cc! ~axe II Ø dim ~Tell', verseely an tie en row ral ,41: WeSiStS gos OZierplarg .00e4) and an eot TCeiSC wain no prescribed none. we mry nct ammenary crayon Naomi. E3eclioric Insistes It.* 41%* irC into:~ Miialed Ibui* aI Auktraled her Machos s dime aieaticond dens and Uls06 tt yosa scant end r.:sect papers jeg Sete Sectoty Feclea lltOremeel To TIM) OUT IF A DIRECT DEPOSIT HAS BEEN MADE I 5,00 Ma named < dynes P. yr recount Tee es rom cr.ovee Ø airnalons la you (wen as &iSoi Saunty FWeal Refrenert hams etc). fell i may cal us le se* *here a rt.< the dnose tas teen ma a be rant ;wad 1 Decca. Fs axe's!s ante ske-ekon. margm. rilret tales datt er wry Taman ropearS to your bs: notnor- Jr, acvarta! tsorteen yap ell, 1e11100, ~Se 2~2 F rstb no Solution Center Puerto Rico USVI (WI THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014955 OXOSC-421e0L17/ CO:2 V,- t CONFIDENTIAL FirstBankPR002118 EFTA (10125598 EFTA01270201 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01425 MFBARV0T0211309251203 3 COX0X03 JEEPERS NC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 1 06/30/18 205-COMMERCIAL CHECKING 1- BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.306.96 0 .00 1 300.00 .00 7.006 96 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 06/28 1047 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 05/31 7,308.96 06/28 BALANCE DATE BALANCE 7,008.96 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SONY GM 00014956 WW1 a:S.:04 Wel Cf.C1 VP8P7C0702PICS:SIX0,01,1. CONFIDENTIAL FirstBankPK02119 EFTA _00125599 EFTA01270202 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECKBOOK BALANCE WITT I THE ENDING Rill ANCE OF TIPS STATEMENT FOLLOW Ti IESE INSTRUCTIONS OEPOST5 NOT CREWED ST TIE Baia .a.)Cp 6*) Owes Misread By inseam $ Untie I 41 ~ides Qed* PATE ~Own TOTAL CHECKS OUTSTANDING NUMBER MOUNT i I TOTAL It your checkbook and account season balances do not rratch, verify: 1) Al Mebane and subtractions in your above amputate:me rad in your Chedkbook runovntr el deposits and checksin you atalenx-nts with Cornaponding aeries in your checkbook If the Iwo balances alb dO rot match vie us with an doran en s liaattrt rdermai0n rearav vas Dist Cro* lee M ~ Here Eckel Une dOeSt 30Xtre semen! Mince ~to litanstRele Finance Char5sa snat x ~del yam Ye Average Day Bane STRen. The A Daes Sir« d celaree by addro he Waxes el be crnOpal :wee cant day in he Aobount Sulenint roe ciao re IMUi try le flirter el Sys he taro ~I YD.turn, OW WY! d.sf din? ne biro Fred shat aØty mareaM ss~. d onnoe day pia arty des and sxtfterarg atin nee any named« anus« stereo Sire medal F.~c~s Val tc.r.:ffpaicii aran,frice onSr. ("apes at Anklodtm. ~oat »Aran lief UM' (f) mullein dutch* taws to Oa wok** absYkte. an M ~DP ms,41fly arneontt b bar dbin Deco Cycle Xs» re; peons, The bbd Andros Cr07* a.Y lad &fug CpIe tha FS:~ ClaiVaSki did': char. Mai O Cc t Y:u Reek Yo: Fire a %sake m los Sauna Pagarcang yaw FFSE Croft Lne. Frzt~e tee a yous Home [cuts Lisa Clerk yod rank byte 6 an wore, yaw steno( ~to us xcerre Fa Punt Æe F Rreil Ewan, Occsato-c OEtralt,ar, . lam PR MS-WS Fran. Seddon :daft S Fa UV Ars%* POE«, 339$03 ta. 'tan ..1(Osce Fardab Ciditr rents H FrilEes %aloe Tema air a flan Sehlan rsan s )ton ~rebates ae kibersi Serration AcartiritormatenYournamerel aacuntrunber. 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To aped a bit« sblen ATTA oat Ncey ty plows wen set coat* sire nate proe:ed nets Sarre., no" kkrtayllauah &way tun E.011amo 12 Cedr IN CASE OF ERROR CR QUESTCNS ABOUT TENS ELECTRON>: FUNDS TRANSFERS Teieoltre to al he rut« SdadIC WOW nonce ber, bIn Ya II0 later ton SO sit asa we sect yet ro Sur Ratereit on seam Cie enda pretem *tarsi 1 ?CI rwild aid accouni lister ITS us to &es anon d re sweated error 3 ~be Ile VMS Vanøsr rs. 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HAS BEEN MADE II so' few ser,nted C ed dadosls C yr account hie e, rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !MS& tales dams or a-y Yamada, APPONee tri your Ps; rakmu ri edar.a alarszYmn yD, isay rain, was* nt F Istabile Solution Center Puerto Rico USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS L CONFIDENTIA JO' 14:4 945 eHs SONY GM 00014957 SP:-= 702TbS9:SEXIGOI.L CONFIDENTIAL FirstBankPR002120 EFTA_00125600 EFTA01270203 First Bank CHECK IMAGES Glietis . vrat-in $ AO Cl111.71A{19: "17.04.7114u1k. Check 1047 Amount. $300 CO 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 SDNY GM 00014958 OX0142}5049-01:03-COXXMFBPRVID/02Tb09251203-011. CONFIDENTIAL FirstBankPR002121 EFTA_00 125601 EFTA01270204 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0= 12631 MFBPRV00011812334900 2 00X0X03 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07131/18 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOWS/OTHERCREDITS CHECKSIOIMMIDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER ANIOUIEDEBITED 7.008.96 0 .00 0 .00 .00 7.008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 7,008.96 TRAVEL THIS SUMMER WITH YOUR VISA AND DESTINATION TO ENSURE YOU CAN YOUR PIN! CALL US: 1.866.695.2511 DEBIT. INFORM US YOUR DATE USE IT. NOW YOU CAN CHOOSE USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00014959 WAVAJX-MM3 ,AMI2022.WWWAn0110:NMW020it CONFIDENTIAL FirstBankPR0021 22 EFTA 00125602 EFTA01270205 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF TUS STATEMENT FOLLOVT Tr ESE IN STRUCTIONS 0.05,73N07 CAEDITED DIE BANK A.X• 6*) Demres na aad Dy te ean, I%WC141 0, Osidee Qed* DATE AmOunt TOTN. CHECKS OUTSTANDING MIMER AMODIR TOTAL It your checkbook and account statement banan do not rratch, verIty: 1) Al addilions and sultanane in your above amputations Fial in your etiedkbooS 2) ~unte el deposes and elseas in you stalenx-nts wxTh Cornlaponding enlried in your deCkbook ff Ile bm Dan:etsa GO ret match vife us wen al donaivents 'mana: ~radon tiacereg var Rist CARLO. a eaw Bose Edit, Une d Ondt atar stemnet aince s, Å`: to rklegRebe Feunce Chates snal te ~altet urArng re Avenae naly Rdecee nslyn. 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( 1 Td us 'ev rane znid accouni lunter , 2Tel us te alte arra--ird te susacled eror i 3 ~be te tiria re ininsler ya.; tire nye scout ra easan Un," E as ya meny ya tamen., eid or mi ecti fy« more infonainn mere ~ega )out ceanie, rt til ~nr ny erta ~eat. i yai laben • pesen or by yrt, wc reatre sag u serd us fag tarmetta kita) .Iffia 10 busams dags øse !air, Matt Mon 1C tuften <ar 10 nystares, yu cornsani *e a »nedi ryr axart fa tte romt VIM tart is n wct æ rot )a es hese mo el Inc rrotey dycir ; te n t Mtes L3 b ~etc CO? rneenalicn year dem Aas ete te* am te ant rep, EKI NEK ~st ytt teerptut a Tang and ses 4o: reaNit asen Ta oressbe4 leet. we neg nec pranansey ~rin Acr"int E:ledene Furet. Inestn% sd k dal ;IX loommktO iiMialect arm* mr Au)sraled To'isr Modhet s (*ran piesteicrel detA and UPOIS to yai soare and Ona (Tapere jeg Sc* Staret Fer. RcVerneW. Parrems To F fl ) OUT IF A omEct DEPosn Tea BEEN MADE i yen Mrs aillOMMO ~SA rt. yr ramn! Na LO Ml V:~ Ø. cosinutionsloyou (suen as &icia Secunty FWer31RefreTent boots etc). ra i nor nil us k elt Metier a ra tie dedosC tas tem rr•Te ant ren crouded I beat Fa axort calence saraxin. -arges. eiret feles dans or Kry ransadcn nOPeerrg an your t3C: ssoErnon,, ..ro ES:40-M ciortecn yM, MOT rer)", ~Se MnIeCt Firstune Solution Center Puerto Rico USVI SVI NESE OISCIOSURES ARE NOT APPl ICABIE 70 COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014960 Je,..i:ot,r..t94.1.XCLuXU2 irr007coul re CONFIDENTIAL FirstBankPR002123 EFTA 00125603 EFTA01270206 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01336 1IFBPRVO9O318O92130OV 2 O0000001.O JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08131/18 205-COMMERCIAL CHECKING 0' BEGNNMGBALANCE DEPOSaS;OTHERCREDITS CHECKSIOTHERDEBaS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MAMER AMOUNTDEBITED 7.008.96 0 .00 0 .00 00 7,008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 7,008.96 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 00014961 tonmfdpFccoc.sr07,154.ovn CONFIDENTIAL FirstBankPR002124 EFTA 00125604 EFTA01270207 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I 71.E E Neirve BALANCE OF TI OS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/T8 NOT CAFAITEDIrl ME SAM S A.X• ie) ~not aad By roem, IXDUCI PI ~idee Oude DATE MOUW TOTAL 1 CHECKS OUTS TANDING NUNBER •11SOUNT TOT.N. If your checktroolt and account statement belenen do not match, vertfy: 1) Al addibons and straatbons in your above cdrnputabons axl in puf ChOekbooa ~cents cd deposds and ebeeke n yo:s ~melis welt Covalponding enbare n your ebeCkbook 11 Ine tot DalanCeS so 00 rol match vnl us wen al chaoten% Inponst; ~Neon omvang Var first Orat Las a Au Nena Edit/ 'Joe d Or.d1 amant asonet Dame s.re.otto bloest Rek Farne China snel Le touw!~ re Avtine Dar sala, ce »gr^. The A Caey Seance d enter« by wking re ~etre ~oe eate eed, day in bebe ~a &aanerf tod west re mot to, to natte d sn t /dry ~1 IN balante dro ega Sa! ding eo beng prol end oe tie ttrewed ty Ming re aa~. ol tab omme dar OM elf dotani Sobiasárg ran new ard manmaa alvran deerde Vin medvy FeerpointtaseS Sarrtatrad tbe ~br/n day leffedeS at aegaddra satte P» »Aow air Uwe, (el mullOre kade)/ Lease byPe «ka* aley Afr.vol eij kalclnpar maren waan t• wam dein eu Baat Ofte Oio d-paard.: %W al Andree CrarS ta n» Bang Cpb di/ebaisiniolFiaxe CM3.510« not civrge. CtitY:u Mek Yo: Fine a Utte ai TO/ ~ent Paprika pa 'rat :rolt Lne. FrztResave Line ei rat NØØ Lea ialt a'Ø Rink rare ts an wø en po flatemn wie to uso t Gel et ra Ruwt Ree P /steg RIF.jEwNre•OX/Writ Mare S'ar . Set km PR OØ6-91<5 r ie So etsen r.i.'« te Fc< UW Festsse POE«. 339500 St "tnnot .4'20803 rteg.de Sedeer ratst Fa Een graiSak Kl Ba s. %ti lee Teelde ald zegge Se/A45detet t ti sar Ieler aive us re Mor" rearraion -haat etmalen. ~namen° account runner. Ootx net Ine Cola ni cr M susasied cao -Gewon d he f et ere rei hee *intro' er yale bi SOS:net vért ;A% teat4e »rug and dry yai te itNe i a a misLats 'au ren coread w ten r? dos abc re urn aexered tbr sLreel Va mal maf us ol ere IXtereal Maa 4 Vcv na, GS us -you do we we not reeured b meende aly Mensa' erve ya na, hate o tas re tron normen ', Pierre notsleate niche a i rara h» tem al ent te lObting ri. Onnetlyt 00Ied Ine rooi n StiaSt . graalmi delnosent De ral inga': -Tse etage si gedag" n ,/ reten CO var ~reet at nv nee <name T, Jarge ~MI rtil erroo &Olm mernee Tal we rede a made )na ai r0( balk t ph tenor: n eLelien or we rieWee a dor lee mixed a Td mos itebe yoL do rel ham b my be snoot in cuestOn. 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Nry.trad »dart naad vors:St Int MUS S04904! ai ; fl eer bbinatal ab= ealsone hit Trardferregadro 70, DOOM Kaait I To lepola ba« eden ATTA uni I Neg< us Tag plaatse wen sa paSSbe alfa n.ritesprodata neb*, Torste nd I Waar threut &Way tom E.30amol2 00ar IN CASE OF ERROR Cg QUESTaYiS ABOUT Tag ELECTRONIC Ria I TRANSFERS 7*SL-re to al he reeg« iwataid belde. r.t dttr. heg' SCIn ya no later ttnn I 60 ars aller we seri ya re to state-rent co *Tam be ertoe a pretest., i ttooe~ I ITte 'et, arre and aCCOure ten« 2Tel us re Odia wao, d re sussedial eØ I 3 .Deserte et ernaLe M Wenkt va: we its.rit ~ut 110 %HA dn•ty E as pa meen rai beleve a n si eØ or "nee nned man infavalinn mes nermnast)our cewenr, are TI ary arta claves tlyaieltmn • pasen DI by ;:h". we ruwt* ycu suni nv amant in draw) elem 10 bits clays n ne mise nore ra, 1 fl oeren tbr 10 creenly3tf ycia °rotan! we *ie re (reep: amant fa tee root reu tirk is n error. æ dat yo,J we I hees uw N ox rfooy aar; do ro t taies e3 b ~te ha «scenario TIJIF dom tag tfar2,Yert" allis tm &ni ferland tnre sa: :711$0, t yak corrigare ei Torn and aas na rea,Nit Mike ra oresabe4 ao. we nov na. prunsenery srearn Aermnt Ekceoric Fut, binabo eszesvc lorsedb,s niialed aug* ti Atbaraled Teer Madme a wart weseIcral debn and (SMIS ,J) yam apart and citect pepers jeg Sote Sectrey Fedea ReVerneiX harenls TO FMlOUT Ir A DIRECT DEPOSFT HAS BEEN MADE tl wo Ove adrAted < ~ti r ya- recount In/C e, nel teuee ween coartnytions b va NO as &idai Saai). Fwer31Rettemen borgt etc fral i nov cal us le at *hete a rbt tht dnerna! tas twen rtge West nuit« >meid 1 beat. I Fa date! babanoX nbrSamM. margit «deel feles dans a Wi VanSac101 I nDpearg to your bs: atArnere Jr;,. remt:ban ya, nat Raagt I deme FirstLine SOlubOn Center Puerto Rico USVI BVI THESE OISCLOSURES ARE NOT APPLICABLE TO CONNIERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014962 OX01$35d63I -dCberga2 vteleinTsbara09:1$00Vbr.L CONFIDENTIAL FirstBankPR002125 EFTA_00 1 25605 EFTA01270208 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=1420 MF8PRV10011130203300V 2 000000000 JEERERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09130/18 205-COMMERCIAL CHECKING BEGNNNGBALANCE DEPOSNSiOTHERCREDITS CHECKSIOTHERDEBNS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 7.008.96 0 .00 0 .00 00 7.00896 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 7,008.96 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SONY GM mmlima amid :O.:044 Wel ,Cf.C2 F n17-(71x I Th0 .,3303V- V ,L CONFIDENTIAL FirstBankFR002126 EFTA 00125606 EFTA01270209 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 CAN:MDST TIE BMW A.X• 6*) ~Mate By mean, $ IXOLICI Casa Onda DATE ~Cunt TOTAL CHECKS 0U1ST DWG NISEER AMOUNT TOTAL If your checkbook and account statement balances do not inatdi, verify: 1) Al additions and subtracoans ni your above ornputabons rd in you/ Chtsdkbook 2/ Amounts of deposits and °becks in vox aalemeds with Caleponding mined in your checkbook IT Use a Dana Si/ 00 rd match vise us Mtn as coons ds inent nkmaion Nuanag Tar Fist CFO* Lne s mat Hare Eady tue d Crew nor: sands Baca ~to flea Rue Era Charges 511$ be aimed utarrg te Average day Rderce STRYA. 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ITC dobr tort& he, suTaled orny -Cesscon of he R-J.,em tel hue is 4FI ert o^ Wart Si desznle aaiK yt% ttAtte is 1~0 rd you raw t s a nnlake Ycu run crud m ten ell dos etc 40(OIC.1 yillf SrP, Y0J Nee uS 01 Nfental ems Vai rid, cat us Ix( f aou -53 we we not teemed to ',nose any polerte' ern -r-Ct nay hare 'e) PaY to armont roam VAVe *e ~lead Mae o to: taw has teen ei era. to tuba ate sae -Vie ~Wt . 0de:Me rode It4:11 æ OffIACMII Do r-IIIFFITWT -The age si 4WD>, !Wry* rfrr-an CO Tar trier« MT eV 0)*Ille .i-azgt rtereli OF !Id draft 8,A t M ,:eterrW ta, we r-dde e !Make p.n.§ NC Nes0 bpdf tn Mon! rl Kunlun Or .1, resell s lem abed u harms -Vase you do rd 1/21/2 b pal he awl n cueslOrt Yri ae rySPanbi4 Is Ts TFFIITJef 'IF Tout ante intone aOply My rhal arnlurt agansl yOf atilt It'd INNE 504304!4li *vocal ktnabaceozuorechrut ~Gram Tot Centel Accomt TomporlabsterstienATTAmt Neey ty plow os earn insessile al inn ester nrcus.W. below Sae no" *newts/0;h SsKey ton O.00amol2 Cedr CASE OF ERROR CR QUESTCKS ABOUT TOLR ELECTROMO FINDS TRANSFERS Teieolcre to al te rute peonthe below'. P.,c "WV hew bun yr no later term SO MIS BPI& we ser: yet he t5i slatrrent on Wass Co eØ et prebiarn imaa I I Tel us pc, Ma eld Amore ilea I Tel us to doter arras d he susteded error r 3 Max the WU/ Li Ininsle sou we arise SCOut aha O.Tr.To an." I myna can MY you bet7e e an ems or ',my psi nned nise ~rat mete any» ass czarr, ere ary emxpadN. 'voile/1w si • pan or by tame we rare nx }Nu surd LIS fCtir Mtn ,* b tea Mho 10 buObny days e wum: from than IC b.flreS3 aft b Ftventyate pCns COropIenI NE a scredi pox awn" to ea roust VI2U tirk a n MOT 3C Ilt )0U me I hest ua N tic notey air; sto I :ales Ls Ya arpete IN? ~am I Tea Cain taA TWOYet-1db 2111 !AO &nit II* reel rve oeserT vox compare • eg and ass 4ot Temlat an ^a LitTSCIDEI4 r ,e. we nay not prvasicnary ~rail Attain.. UCCItOtic Fut. Ifyila'5% vnA k CIPSig;ne t,Ø MEaled lad* ri Au/sraled her Machin s dime oieaticred dons and th%,6 Yt yew apart and Ca (lepers jeg Soce £+xray Fea Eap,Kuls ID FMC OW IF A DIRECT moose! 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NMI co fot er: WM, wean carTallons to you (woo as &poia Seoint,/ FWIY3I RefreTent Sena etc). 11:0 i MT cal us le rusk *bete a rct the dent has Own made a he runt« said Mot Fa axoat balance ir &re». nlrel feles <1.3nis or wry yansacia, luetare On yon be: sukmel iiaona! rave:Ken ya, nay 'ea" ~se 2~ THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL ACCOUNTS L CONFIDENTIA O4, SONY GM 00014964 MF6~19D0IR0IT.1.‘302V-0I -L CONFIDENTIAL FirstBankPR002127 EFTA_00125607 EFTA01270210 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCOX00 NF8PRVI101180937500V 2 0000,00C0 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 10/31/18 206-COMMERCIAL CHECKING 0* BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKSIOTHERDEBDS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 7,008.96 0 .00 0 .00 00 7.008 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 7,008.96 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANR.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SDNY GM 00014965 W2 Vierrn tOMBOW5c0V-V,1 CONFIDENTIAL FirstBankPR0021 28 EFTA 00125608 EFTA01270211 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE Vial I THE ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS INSPOSail NOT ORECRED rig,* am« A.X• 6-) Door" nol ,ad By M Eon+ $ tWCI E1 Oraidm Qiisda Pere $ DATE »runt 701 AL CHECKSOUTSTANDING NUMBER AMOUNT TOTAL It your checkbook and account statement balances do not mat* verify: 1) At additions and SUInfligeafrel in your above computabons arid in yew ChtsCkbook N Amounts of deposits and °becks in you aalements with Coesnlponding entries in you checkbook If Ine two balances SIB 00 rot Match visit us vain as documents Inserts; resinden taring vss Fits - Rake Lase Or year Hems muty Line of Credt actor Barra wrist° Need Rea Firance Crates she te cancer Aug he Arade Dal'? &woe sysitni. 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Sin Jr PR d'OSSeUS Fmkr Sear >writ Fa UV Ars%* PO bc. 309SOD ‘10%03 FNAriSnl.lar:etNM Fs ENI EnBau R(7 Reell Radler Tends BY FaiLir Seire ern M1MNyt.w elYtt4 lbe bloiaris ribireacn amxtensorirraten Yournorano aossenl rifler. -Oda dinar the deav tort et trl susmisted err -Citron d he ISMen If vie yet Ire is in do os wit ei desst arr. yt% OtAtte ran rd raj you berets a makes You mar oral w ten r: dine ate te 410:4 .3iXelti yaw 5~4 Y rib: us 01144i Nierki eØ in days. "al tab us bst f sou '53 we we ral teemed to rarer any paler«, urn i y0t na, hate o pay te semi ri crate ',Pie vie ~Ewe rear o Ia tar has :eten an era he Nacre we r.re. iYie t eded he rant is qtasstai a rt4:11"..i c 0elnOJent on nit:naves -rue cLuyge si iuki.b>" !Wry* !Errs. CO yar ~MK all Av ma< ef)Yilue rry iazgt yaw glee,/ a tR ennta &stir sieernine 7Nl we err a awake »Nat ra Ivnfl,p2/ lb, mar: %an a at/ tØCR a alerlrLr telied A 7M tinat' inbe yoL do rd ore kJ anoint n orlon yar rre reinadir b be Trnririef S Y.:1W Firyce We r.In apply att' srarl »aft »Mal yar atilt MINS 504904ra retrial tie "M4OO1ibtit Boziorechnt Twister regadro Yeti resod Await To epee a bst orseir Alta mid Ncey ty atone es rot re tetra al he niter prodsr. near &rec. n," *new hay] Ssnlytunt3ear ,o 12 00orr IN CASE OF ERROR CR QUESTORS ABOUT YCLFt ELECTRONIC FINDS TRANSFERS Tender to al he ruin« p<0.10•0 beleg.v ?.t n s Nis 'Lon yin no War. tun SO MIS usu tee sers yet re lkst state-rent on tea hie enu a protean 1100arti 1.tel us nett alb tt<oura nut I Tell us he olla! arrosa d he sussed's:I erns 3 ~Me Ile vira sr the Wert tou sire fiefitit &la eaVian e/WIT ø'/atcaoMMyaUa9c•r,AnrneØaa,y)arkeOØlØRtn wise omegas tour ecrienri awnr icy sea ~TN. a ral lei us ri pram e by dote we roar sin You surd us far Mtn?* .ettry) ryltra ie busflns days ir lase It thin 1C b.nreS3 tar b metarite yta Cityrpumi sr a »trodit tux Nrant fa tte roust vedJ tirle 6 n emir. m dot so ir her the d tic rrt>rey div; then t res Ls lo cervete cc! rnesmance year dam .as Mt, YetNily NIC the BAY rep snei 110i $4; petal yor Øllett as Tang and alas sot teamlad witin ^a cruder re we niry net phasic air ~ran Attain Beckons Furs boisins It.* 41%* irC ins:~ rialed Ina* an Aukrraled her Nadine s dime aiesseiessid deb arKI Ue06 b y0.0 soar and Creel Deport jeg Sce Scanty Fedess ReeirnaN Pairents To NM) OLD IF A DIRECT DEPOSIT I,A5 BEEN MADE I tat Mrs sillKatrycl < dynes te. yr account Tat US rot ar.re err ccarkations b you (such as &isii Smiley FWer 31 Reiterant bents etc ).11:0 i May owl us le ek artier a no the ~or Eas Own made a ht nunte turbid Dec*. Fai exert sabre r brume. marges. nlre,t tales dams a any ransadat 4~11 to you' bo: tierma'- xi,. *54...toss! :iisorseon ,e0/90, F P1MSe XtrY2 FirStille Solution Center Piano Rico USV BV THESE DISCLOSURES ARE NOT APPLICABLE 70 CONNIERCIAI ACCOUNTS CONFIDENTI4,1„. SONY GM 00014966 'WJl kli.SPR71 ro09n5e0v ry- CONFIDENTIAL FirstBankPR002129 EFTA _00125609 EFTA01270212 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=1457 MFBPRV1203180714400V 2 00000001.0 JEEPERSIC aft AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11130/18 206-COMMERCIAL CHECKING 0* BEGNN9B9BALANCE DEPOSaSiOTHERCREDaS CHECKSIOTHERDEEKS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.00696 0 .00 0 .00 00 7.008 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 7,008.96 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 00014961 comw.ww-ccomuvwspRINIcsmonalm CONFIDENTIAL FirstBankPR002130 EFTA 08125610 EFTA01270213 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE VvITI I TITE ENDING BALANCE OF TI IIS STA" EMENT FOLLOW Ti IESE IN STRUCTIONS 01305/1140TCRI,N7EDanunsAma A.X• 6*) iytpafqadaeaxd By Mer, IXWCl41 ~den Onda $ DATE AmOuNt TOTN. CHECKS O ISTMEDING NUNBER ANT TOTAL It your checkboolt and wca= natarnant bannes do not match, ~dy: 1) Al ~ans and suttractions in your above computabons aix! in your ChOdkbook ~out ol deposds and ~dis in you uWenx-nls with Cornleponding entrios in yOui cheCkboOk 1118e 1n0 oances GO rot match vise us niob ai downienta fl at"; rdemaiOn agat/ Yar Fllsl Cto* Loe a yuis Hans Eqaty Une d Onen annet sund Btrica sLupctto tåtestRele Frate Char5as stut te ~tad Adm re Averade OnY Baien» STRY& Ilie A Cati Sarice is notam by adotn une odates cl re coldpal oaed ead, Ga*? n he Aroa:aSybledaaladrgeertsulr,renrlbtrdSyS rnttorypNUt Ire torne oste es& !Jf diro tre bing rak, ' cetertnned ty ackb g^n ot~. d the onnan day dus anyded. ard subtararg tan ne* tty ~ta arna« babb30 ba* meday F.Hrongnaws daft.: s,nyti!afli ineavanikkatOnSr CbwbC5 at apptleatte. ~nar ~del bWINIV. (fl maestro tut ~Mao tg tri itopkatt dity kee arl M ~Ag I n midlal &neon* b &fl Ohm IN aty C)ffeioros peon", %bod F~CrageS ke ne »g Cpt chai:nisano/FirareCteauosia ~dynge. Mai n CttY:u Jark Ya Fire a %rake co Tos ~ed Paganang ya 'ru ault Lne. FtztRosave Uno Of yd/ mara End, l'rece (*St irodenutweseoeoetwi ynr ~æ« sne lo os x GNI ft Ta Runt Ny FraBkra RralElatina Dasaört . Sin lem PR 0Ø75-91e5 F nate ~Ca:mara USY Furt,dc FCEk.30950:1 St Tnt* 3103603 res*.ise &Aske rann si FniSau Kikkall %niar Tend.. 9,,r FeaLsw Statar. Pren ta la batt leatt abbtat loknum rittrelOn atCat.tentortralen. Yburnne att acoabalrurter. -0~ &mint frie de& nxin d te ~ad em tenscon d he l"-Jien a yas raa het Srere' r yalr ba tles“tt iihA va tanhe ant° rd wl y ya I/0~3ln a malake 'au flist cninal (n gen ruta» rike< Ira 4Xelel yar sistett You rus: ocay us d eni cmferIal Ø4 Va -Na caf us (alfa b we ae ro !'.dugd to ~rade any palea ensa ya na, hate 'e PaY amourt ros~ ?A* *e na "hete a. lo: teta lia% teen al eta lobatn Ire gan t tek:tnerar44,XISZOI xrqO1nvas0enatntatMaapurt -Tbe °vaga si ~as tbas *tran co var tann« 242 nv inn ?Mime In Jargt Cu ) rnereg a tid IntlYX4 8,A ,:eurrire Ta, we eta e oisake you al r0( hem t pai Ar mon: n (Mann or ary ~eit W Mer ens« Tel trin.n• -Min ya do rei 1,21/2 b ow se arami n oaesta. iare lee ~Ing Ia rn gmIIFJet d yOut ~te ~an norn?, ary ara »butt n;lansl y/gni:mit Ird Mb* SCaasts tsR I hater htin~ abot &danne Rnt %inntasting Tat DeocialAccoat To leporI a bst stien ADA nat j Nedi 4 Ty done sorn tasta ai rie n.ritespr(Wed netet SArs.,9 no" i Morar Sw-my tun tgOar. IO 12 00wr i li CASE OF ERROR CR QUESTCNS ABOUT YCLR ELECTRONE FBI« I TRANSFERS i TneStre ra al te raun« VOW.3K belOw. ?rc *kal Nyw ywt no later tun i SO ara aner n ser! ya re ars: slaterent n wttri ne ens et pretarn I 4i~ I ltd )ttr rune tid ecaurt nubbar , 2Tel us re &lix anantd re suste:canem 3 Desunbe re ara LI Pm eansIer y.}..; we inse ~ut alU eitean es eiWIY IS'Al CX' 'ty yOu holmen an ' ,me Or 'yte OnW wawn abartraltest My,* tbratagaitywattr craphrt aK oornr ary erta ventaN. tl val na inn , pinen OI by gou. se Fea re su: ypu surd us far WiCigat bl Nerznia 1~10 busebn3 dags Ølte laise gnr/ N/Alen-K:ren tar lo nyentuate pa cornpiew we »4w1 'or axant terna-rov', you tirlc 6 n uror, æ rot ya ula he« ido el r1c rIgnIcy &gin; he n 1:a es la ~ete ail rnetnaeol yas dem was nLarnsvertngly am ne &flit reqL reel Inre yin con, pan griOng and was 4o: remNit witin oresoloe4 we nuy ff pronsicnaay ~ror Attn.int E:ledene Fun:, Innsin% CIPX.*:ffirC al,‘"zicti,,s i øko* si AubTaled Teer Mad" s (*ran fl atet:id debS and Ungt b yo.å• apart ana [Inc! Depcs's jeg SN* Seo.ref Fer.. rvemov. Pa)renls To FIM OUT IF sit DIREci DERoSIT 1,A5 BEEN MADE tl you Mrs aingnael < moms ror.ount roi Ø. coartimbons b ya' (9..ch as &:Å' &Ia FWertiRefrewenl balett CIO <CO ng, Cal us le 24k *hetar rct dedos tas bein rr4ke a ht num« troo6td beta. Fa axourt Danna (lama». matglin. nlet1 feles dans a aci YanSatiCs, OPPMIS fei your tts: etikmen a " SCOOcria! r*fr"."..:n ya nav realt°, passe oxitict NESE OISC1 OSURES ARE NOT APPLICABLE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014968 LCCI1g/X2 svg,i:".:414,9:1444n; g• CONFIDENTIAL FirstBankPR002131 EFTA 00125611 EFTA01270214 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01012 MF8PRV01011906:6400V 2 0000:0000 JEEPERS INC AMERICAN YACHT HARBOR 1: 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/31/18 205-COMMERCIAL CHECKING 0* REGINNINGBALANCE DEPOWS/07HENONEDITS OHOCKSIOTHENDEMS SERI/ICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOURTMRWED 7.008.96 0 .00 0 .00 .00 7.008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 7,008.96 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 00014969 mcoon4no-ww-conwsvImmonowwovn CONFIDENTIAL FirstBankPF002132 EFTA _00125612 EFTA01270215 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 FOtICS:V THESE INSTRUCTIONS CEPONTII NOT CAB:IMP TIE BMW S .L.X• 6.) Dow-Asn(4s~ By Mean, IXOLICI I.) ~dos Qads Pans $ DATE AMOUNT TOTN. CHECKS OUISTMDINC NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations arid in your CheCkbook 2) Amounts el deposits and checks in or idatenx-nts with Cornlapordeg curies in your cheCkboOk 111he two balances sib do rot match vie us wall as donenents tryout; ~Nike tostag Vac Dist entitles er Now Hems &PM IÆdCreSlaccor: usenet &tare s,opctto IrreestRale France Chars% ens Le con:~ urArro re Average nay Bane »gyn. The A Caes Sir« d °Maned by adare re Waxes cl rt citOpal oast cad! ray is re Account Santini roe (mina re tut to flirter Salo re taro ~I Tr* ~ea paw each daf ding Y biro pfld shd z berms« ty tor" Ne sr~. d Ø arrow day Nos re St. and subralrg tan thee wry named« must( sea= Sato meday raffia shsfa: :Su; a al Vie ~Mr« orsy. Off7DCS at amititir. aratto wwan <Wry Ulna (e) enut~ St LW)/ teiSav ty/la mesloTtNaim5:47. an M »Iclng mshilry ~ITN ea:M Ohm Deco Clyde ays pearl, »re Pram Riur,m Croyas ka 1ne &too Ca* th *Oa su•Fri ontialy C.Mws no': awry°. What Cr (Y:u Rick Yo.; Fine a %raffia as Tat Saiment Pecoraro yta =rR CmIt FrztRos~ Lino or scow ØØ Ines Cm« iyosirmaturesananctonsasiteemn lo vaaayet Fe<USY ~lc POE«, 33950C. St "Inn ..10N6]) Furs.i.e Sen.lke ranee sr Fealass 8ca r; asuilow T &Pi a BY Feria* Sdako rain a.. 11,04IVAN ake us ta bloararibralOn -taxr.teortralcry Tournament! aØ1 tyres* -00tx smart the dolor non susÆted -Øytan d h R-J.,en rya, rat hes n M era Y. erne tint It, yta Stew is rutt rd dry you teem t es a maids Tor rim corcal w ern i9": arts to Ira 4Xele.1 ot yaw stinta You rott us clay IXtental eØ You nal cat us Cal f -you do we we not record to ~rode any polerte urea yea — maw hare 'e) pay re tron nowiscn ', Pierre twesktaw Ware o taw ha, tee, al ass ta fobs* ate sae -and syt OW:1 re raring/Ms' a rK0l esT.Ir(leltieRIDn OMtat -Tsa chatge el @sib>, fey reran CO ear trett Mi em sow rcca,ie T, .J-wg€ )ar ~TM or tral ~MI DA tre Totaled 7DS serf/ken:take )ru at rot Nne r par ho Men! 4 (lint Or a', rireca s ennuis. Rind O 7N7 Annie -ytedy }Ost rd NIS b py IS? anion, n art, al. le riSPrisait. ti rs tent $ yØ Barte We ran aa)1t any anal »bur, 391%Sl oar Celt Nit MRS SOTesdni4R hpscall hb=nalsoterctioreeFant Trarferregodro Tar Wood Accoar I TompeCabstcrsbienATTAnet I New/ as Ty phore ss seen itt cassias are nett ,. prewed secs ten*, no" I *nay hay] SsÆrtun (Wan to12 00oir I W CASE OF ERROR CR QUESTIONS ABOUT YENS ELECTRONI; FUNDS I TRANSFERS i TINS*** to al te rut« osonSic teat ?.t (WV beW yx no late ton I SO Mt Reef we sect yea re ti Mate-rent on Warn Pe error er pretam is)~ ( 1Tel un )St' Nine and nut ITS us re tit wross d re suspected error 3 Desunbe the ant< Le re vansrer va.; we tire Rett airl Nett es an." asp., can Ally Stu tern fin MI ence Ott nicen ~awn Witt insegaitour wryer! ro xa oorsd Any we ~TN. S vor Wiz ri • person Or by blow se resits that 'toy surd usse criprit read Mtn 10 buskins days itere MS, rare Runlets:e'en OMS K, ore:Tore ern ~Nara se art scre41 'or teten fa re arount you tart R n tiros so rot )au trio at utad rtIey 617; the Sto f NS?' 13 to arpete eu? ~Won II yew den st, Tire reedy inn re Bits row tal met ,o; pent yea ~Nara a time and ass *N. ~se ratan nu ~ten tn. we may ryt prenrcnory sere yarn Aron. Electron* Fait Ine*Yex nctiN ~six is,nsadbs /*Jake lau,* Si Aukrraled Tee- Madms s direct pieaticrid dribs and Gent D ora 'oast and r.:irect CleceVs jeg Scce Seurat Fedes R*Venve,. PaN^sols etc': ID FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE II so' Ma »Amuse < daposts Keant rut t* rot revoi, wren cantrrabons b you (wen as Soil Sewn), FæeralRette~ tonsms etc). Fru mar cal us le ask *bete a rct rit cfnost!Iss town nede Max runt« ;unsaid bear. Fa axes'. balance irlorw. - arc<s. nleeI rale* dams or ay Yamada, APPCMIS On your last reknit Ge S* ~mot rateneon ya., :nay reume Way/ oontxt THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014970 JOST I D12.4539 OCW00024.STRPRIPOI0171J060DOWVOI•L CONFIDENTIAL FirstBankPR002133 EFTA_00125613 EFTA01270216 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0PCOXW: MFBPRV0201190734520V 2 0000:0000 JEEPERS INC AMERICAN YACHT HARBOR • • 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01131119 206-COMMERCIAL CHECKING 0* BEGMNINGBALANCE DEPOSaS/OTHERCREDM'S CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOuHTDeNTED 7.008.96 0 .00 0 .00 00 7.008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 7,008.96 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 00014971 0301. i!2-!B"94 Wel ,COi2 %ii.t3P7-(7:WITt-C:NYZJV V ,L CONFIDENTIAL FirstBankPF002134 EFTA 00125614 EFTA01270217 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE itvITI i TI .E E NONG BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 0805/T5 NOT GAS:AMST THE BANK A.X• it) Noret noi 'ad By Mer, t%WC141 0, Osidrei Qed* DATE AvrOuta TOTAL CHECKSIXITSINIDNIC NUNBER ANT TOTAL It your checkboolt and account scatament baiene« do not !match, »My: 1) Al odd and suttraceons in your alsove computabons ard in your Ctiedkbook 2/ Amaut a deposts and ~dis in you atalenx-nts with Cornteponding entre* in yOur cteCktiook fl Ille neo DalanCeS 30 GO rot match va< us raln all ~erts 'moster raten reaag var Flist Ondt Loe cr W V Hore Edity Une d Ondt accatt zsonem Leme xnectto IrbeestRele Franc* Chat.* sn* te corrnALO utdrr,3 re Fterage Day Bable »DVS ne A Cees Sira d totem ty adoN ra oilates cl re crnapal ceard cad, ert n re ~e Sutenert roe cudna re!~ IS Ile firte, ot Sbs retten ~I Tre ~os oste raca day arru baro Fred sild se ceternwed ty adInc re 5~. d the onna* day.fAUSErtf Yd. ard sobialro 1,:el ne* oawiwe arna« uOlf30 "Afro meday StbSCS9C4C419S Valt(' :Ilt,: "ISU Vie araWkkat OriSr ebY9e5 at appkeity. ~ule ~tier bNift, (ti mutabyro Ituf d*/ utav by re eiplveneday :Ja ro M RiOng nwifial INQINIIN 6~ Ofr/ d4 IN e" eflie, føtt" d; penn,' %bud F~C , 4117sS Is me Eleug CpIe the KOi surnol C.Mwslci ~diar. Mei te Et t Y:u Rek Ya Fire aks** cri Tar ~ant Pagardng yak =rR ault la V`Zt~C !i10 er yo.v Hote Etun Uni, a Cl.« 1 yon "ankenes menctonsas Ømma« ris uC:rMket ra Rutet Ny FraBra RIFdlEaein33Matorc Meiral'..,4C. Sei km PR MS-91<5 Fnfix 545/f~r.fittere uSY FesBue POE<.339300 "tann ..10%ci3 Far4se StS ritt r.mf t ti V, EVA gralEen Klecre. %elde Tanna SY Fettint tite t. b Idd kyler dye t h e bkmn: raacelon accitirforrator Yomnameano sacuntrurter. Out* rna.* tbc dobr ni c? te susxced tensecn d re Ra,en rya, tes hue * r ero o^ mi( ba desnte ya Wire is uran rd ,eny ycc Inne l es a misteki VG° 'tg onn te tem r: dus uta te =ta .3SXOlt4 ymt sYterecg You ncilly us N eni ~el mas 4 To; ne/ csl us CUT a b we ete rat ',quod to ~ende any rOlert's uro" ya na, hate 'e PaY re armere normen ~ne ~eid eiere o lo: red has ten ei era, te klekte Ste bit Mee DIMD t ceNct r* nu+ qUeSZOP sn:Myke Oercuent on ral inairt -The [tvege sl ¢...b>4 n'y rera- n CO yar tatt« h AV riViv 04YVIUVMJ'atgt )ar ~au on ral mote Ed dm at:rivne tvi" we ria e !tvike på al rot Nh6 t pai b, mon: 4 qi.eaCo Or Wrs ØOP a (rher , lkt relsed !ON! zne.n• -Vern ya do rd 112 Att b ot, re ~I n neslen. yd ae Ø 394 b M ~r 5et C? YOU. bl,EiRee iNtrgl aoply rral amour, »wwl yaraftltIril witIS sca9-04!sli I fl oral tbn~abotElcdsdrecRnt Tracterregodrd Tos Detail ~ad I To med a bstcr stien ATTA nat I Ncey es ty plott As som ire cossbe sirs n.reesprot;ed nei» Service ns " I klettar hcuyi Sn"», tan l.30an to 12 00pir I II CASE OF ERROR CR CNESTONS ABOUT YCLFt ELECTRONIC Ela« I TRANSFERS i Teleoltre ra al te ruren ixo~ belar WC nes ner toe yr no Iata. tun i SO sals atlet we sel ya re ars: daterent co *tusl re Gror cf prcten i ilp~ ( I .tel us )Ca' ~le wid accounl m.fl.% 2 Tel us re fl u arta-, d re susende:I «ror i 3 ~be te era Li la liantke ra.; we tortfra °Juan es an," E ed yal can tty yOu telet d n si e,rix 'yte fe« tum *frenka men, ninonale)our cenpier, re re ~red ary ertavartair. t ra; la km ri • pesen or by Nav, *e raa re su: ydu 3W-xl w 1C4.1, CUICii4t &elg VAffia 10 tauets days ne lase !nor ettri IV baren tår lo neentyate yW corrplani Me *SI re ~nar atar" fei Be rove VOJ tek e n mor• Og rot )0,i hese ene N me rtt>tcy are; the re i 2 :1 lu ~eie C4U rneenarazn nar Aas mar:e yerbaey xn, tie BA-st rep, red tst ›o: yor coer »rc a Tang and alis 40: rea,NeS satan ni oressree4 ane. 'ue nuy teL przmucnaey trea yair Armet Electoric FYnt IneWsx el.disrc S~cti ,s '::aled *ul* al Au/sraled Te'« Madme s dean oreaticred Ikon and UPGIS to yai soare and Csu! Depers SSce Sutret Feen rVenco: Pairenls ek; ID SNO 011l IF A DREGI DEPOSIT I,AS BEEN MADE tl ysi Mit 'Amund < draes e: yr ØM o, ral ceNne sen cerernecnsloya (9-icn as &pdai SIVO4V3 FWer RefreTent bent3 etC). (lai i PM cal us lo rek *beter a rct clesos tas Nen rr,a6e a hr runt« soutttd beat. Fer axtis"! ISalzinrx (Sym». matgn. allet1 tales </SIS of acy YanSaclal I leaPerrE On your las; roket« a SN ~mal rucerneien ya, :nar reame, ~se nt FirsULine Solution Center Puerto Rico USV BVI THESE OISCLOSURES ARE NOT APPLICABLE 70 C0NNERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014972 OCCVICW2 CONFIDENTIAL FirstBankPR002135 EFTA 00125615 EFTA01270218 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001408 MFEIPRV03011902270210V 2 022020002 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28M 9 206-COMMERCIAL CHECKING 0" BEGINNR3BALANCE DEPOSITS/O7HERCREDHS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.008.96 0 .00 0 .00 .00 7.008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 7,008.96 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 00014973 MX144X.:12, WCI,0WIWEWK73:MTW:ZNXTV-VA. CONFIDENTIAL FirstBankPK02136 EFTA _00125616 EFTA01270219 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECNBOOK BALANCE VulTI I TITE E NOrte BALANCE OF TUS STATEMENT FOLLON Ti IESE INSTRUCTIONS NOT CAEDITED ev THE BANK A.X• 6*) Nor" Pc4 aad By te ean, lialCI LI Ci ttsideg Qed* DATE AIMUNt CHECKS 0nISTAIWiNG MINDER PAIOUNT TOTAL If your checkboolt and account atatarnent batane.» do not net* varify: 1) Al addilions and Mbtratberrel in your above ownputabons rr.4 in yow cne(AbooN 2) Ammet; ot deposetS and ental in yOst *talentet wiln Corntaponding enlrims ir your chockbook II tite two DalanaS Slb tl0 NI match val us with doaawents 'flotte': rersedb0ri >lefle Tar CrM Lne a sur Nare Eady Une Ce Cnell atar Stbitbe Belma s‘rert to rleee Rale Etende Chat.* snat te conwied Adm re Ateraae naly &Tan» »slem. he A Cabs Beate d colancc ty adetre he ~dra ~pal eacd cad, day n he Aostat Stine se odden re mut ele flirte, dayS Me tty Tre ~ot oste eten *rf arna he bang itrol Ltd oe enerne« ty ral^ te ss~. ol the onna* day ans erty dem and ste!~ hm mate My OMTIMN fr antar( aears30 lar* reday Ftenangewats dala :rya,* i ine avfant te*ACC er/MCS at apereertre "turr . ~Ase der Unnta multUteng Itutd* ttatxv tuiplvattcte5 takt «fl »Ickignueshfry erneMN b bare Obin atg Cycle Xiityt ir, peon", Th. PM( Riur,m CrayisS F.a re Bese CpIe sgeödtisuOdFYaace Chwats ia not neve. Mei to Cc C Y:u Rek Ya Ere a `knake ai Tar ~ed Pepre:Ingya =FR ault Lne. en.tRoseive tan apa Horns Ecutyl*ece Credt a')Øe`rMLlees en race >ar ~n« sne n ta x pi ft ra rotet neo FrsfIeW Reel ElwAna Ostrene Eett 14*IT . lem PR MS.buS etee Sdese rasert< U8Y Fes%* POEc.309$0:1 St 'Mfl ..IONsce FurJa tot.ike ranw Fa len ErsiSa* Sca a; !belar Tanna SY grutet Sake rein s. In ,aa IMAN Mb ta re lo/anr* (trelke lønt &naten' Your natt d lo ~Inna Ø roar* Tbc eNTranatld rn sutateted crny -Otween d he ft-J.,en ry", ree hoe * r ert a ymt bl ;lek** NI, Ya teAme is enet ard uk ya bo ~lea nedatt Tos rent orrri w nem Bt da» dk« te eta Mal M ymt Sra, You ribIngef us Nfer4 al cmos* day., rar us OUT *to b we we ra 'Nugd to ~sode any polerte erts ya nas hate 'e PaY re rart hanen VPierre "Mehe a lo: teia h» tete al eta et kattar* ire Me Me -anal lyt atal re rad n quasta. a Feer no æ 0elreuent On hitt iflart -Tua dyne si morleM ritty reim yror Weerrere al! Av em ?Mime et Jargt the ~el/ Or PM mote SA i! Mat:arrene Tat we rede e nazake yQuall r0t hine tom tir mori n pr. en C" at) ~ett a Mer lea retina *hal attur inna, ya do rd Kys toe/ re anar* n cuesta. yw ae Tdeattee b FN '<madet rl Mut beste rAn aoply ary lTaM ~urt Mans! narGMtIrd MINS 504904!ai Instral htarnatatabttalecbore hit Tianthrtegodre Tar knote ~ert To nece a bm ord*, Alfa ard Ncey et te plena In sovi M yOrMee alte n.rtet protaad nes Skrata no" klatte IN mit Sar‹-ty tun I.3Oan to 12 00tar IN CASE OF ERROR CR QUESTONS ASOUT YelFt ELECTROAIC FIMOS TRANSFERS Teledere ts al Ile and vonde* beket nt,*1 em kvin ya no leer ten SO MEIS Utbe we ser: ya te kst datere: on *tum re erta a protein INIMIree 1.7cl us 'Ut< roene slb axaura nister 2Tel us re dala arran: d re astma:nem 3 ~Le Te anti ts re Van** ia: we its.re ecout ela ege» kei chWIY SVAI Can rau keeee ansi eiet iny nat fete neie eNtirmeltel meie menga )our tenner alW 7flownidary erta ~et b Yte hauset , pesen p by Irre, te roa re ,itx }ta serd uS far are?* it Merg tio bu Was dels laire mere Mon te aen <Mr to neelaate yow ordem we ad1 ecredi »yr as-ant fa re raus, ta tek 6 n utor. 3C rot ya wa hen ute el MC rrotey atar; de xte 1 utes Ls lo onde ct.0 rneenarta yta dem sot Tite ba< äta tre SMIL rem M NEK M::=esNt yca C0erptårg a alna and ale *ot Tana sten he orescdoe4 re. we nuy net prvencnsty ~ni Acrant E:ledane Etret Inesios CIPLII7X Jnr.:~ i':aled laug* r Auktraled 'feer Madine a (etan aieaticred detta and ULIGIS to p.a soare and [trea (eposa jeg Sc* Staret Etan rt*VerneW. Pa)resils ek To TaIA OUT IF A DIRECT DEPOSrt HAS BEEN MADE 5to NM MIKAIRMI < Mases te yr wcaunt Ne aa rent ce.vne enten coeranions to ytt (sticn as &tati Smoty FCGea Refrensel bent* etc). <CO i egil Cal US le rek Metier er rct re ~os* Tas Nen rr.te tnt runt« tuatetd beat. axort mante sornamn. margi!*. eiret faks dane or ace *ansattes, I aPStalS On ytur t3S: s!te:tnete tivr*.t.:en rtly MIMA r, peese anal Fl I Puerto Rico USVI EN THESE DISCI OSURES ARE NOT APPLICABLE 70 COAINIERCIAI ACCOUNTS L CONFIDENTIA JCWIzCIS.:726 OL SDNY GM 00014974 ,CW2 CONFIDENTIAL FirstBankPR002137 EFTA 00125617 EFTA01270220 EA4 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01250 l/FHPRVOI01190701MOV 2 0000:0000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 1 03/31M9 205-COMMERCIAL CHECKING 0. BEGNNWGBALANCE DEPOSITS / OTHER CREDITS CHECRS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.008.96 0 .00 0 .00 .00 7.00856 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 7,008.96 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 00014975 0300.2t0.:443 Wel ,C0i2 VP SPR704., 1 :vi CONFIDENTIAL FirstBankPF002138 EFTA _001256I8 EFTA01270221 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECKBOOK BALANCE VuTTI I TI .E ENDING BALANCE OF IIIIS STATEMENT FOLLOW le IESE INSTRUCTIONS WONS NOT CREPTEDOT THE OMM .(2 Â.X• ifi) Dm,* m'end th•Ban, IXOUCI t OAsnedng Quota AUE AmOtore TOTAL CHECKS OUTSTANDINC MIMER MOUNT TOTAI. If your checktrook and account maternent bancos do not match, vartfy: 1) Ai edd and suture:bons in your aboya computations ard in your ChOCAbook Arnoul; ol dopent, and crsects in yoe atalenx-nls with CoMnIpording affines in your cneckboot 1/11e tee eatanCei ite GO rot Match vise us MM ai docasnents Imyeart rend» Matin) vas Rist CraRlne cr W V Itms &Pt/ Une feCradt mare: =Inn: Batirr.e so:feetto alunirRue France Chaires OS Le colonel votre) re hverne est Baies» site. The A Cati Ste« 6 celante ty adfing re bila-Icare dindon *me! Earm Gay in te Mount Sidentrd end Oddry re resut tr, te nnte et ales t taro ffl al Ire berce Orbe MC daydend te bang prof sM zØ ty Mon atfl. d the agence dey dus vif ded art sublanrg tdet !Mi?' e" perde xnartceenarlitej MeV Feedeentnete shdl te d,nyeaJci rincanxerbence ce* Crames oz apeasitrr.;,! teI.My Pr !moud dan Umm* (e) enuterg Ituttla), tehav Dy On «ka aley Ar ne 00 »Rang an /man amers ea:n *in me dace Cycle en» *mire »errer Riom, CrOoeS le d* &tag Cpt d dg eifiaxeChnesice mot dvrge. Mao Cx Y:u Rerk Yo: Erre a Verste cn Vos S..niereed Pagan:Mg ya : yRCret Lne. Fez:Ras:est Uno er es mole Ecce? Lesa in& /no Medan o an a:no )rar statertent one Pa taxai/et Ee Putm Rra. FraBei. Ree redebd DXdadsec fitFi'aB'a;. lise PR rdeticS Plaie Saben >sent uSY Pest.* Peu. 339300 lynot ..105so3 Fetd.ee SakIkreerfee st :entier( Mec« te amine- Taled BY Feidebt SdAe, rein e h sr etc Meus the Mount derraton -Scot orferralca Tournagea acccultrunber. -Ode wnsunt the Cola tort e ts sineled Une enceindre Rdier r yed tee taie es in ete wu( ba leszate rée y% teerie eduo rd dry 'eu beaa a es a ',nids 'au rut »mal to *en d": da» ana 33.3 30(013.1 sr SYY3C1CiC You ree oidef Le tai cnteriel eus . Va; ne, tg us butta la we tee nx ',grand ø rnesswe any colore erres rTu na, haie o PaY acon r °mien. ere nesitiale Maxi e Io: fera IEdi teen em. te fcloaje we tue .)Aa -.Anet ty t enfle fl ot notante. or reCMYOU OBIFICUZSIM 343113r. -Fne ['wu! el sukibt3 nty !Man co, feu suer« en ne 133 ?Mime Mea,* reeu or ral tete« B.A ee cairn« Ted rede 3 mizake u na Ivnytee te made n %t'AM Or dey redit d Merlem Mme ralul &nos 'Abe s * rd mare Mont te anal in curstraS yw rre relnetsialab na 'm'ara« ri roue bette We r.vl and,. Mirecad arnburt 3;ansl entre trot rH?» SC43O4! 43 ; troccal 1-tbreen abat Benne Evall Tranierreoared Toul:coma Aconit Tc mata lostordam »Mord Nceyuafrotene hd socs, dm doested reeueite perde: net,/ Mue, nSin I Alfrear Orgue Sseay ton 00ar ,o12 Georr W CASE OF ERROR CR QUESTIONS ABOUT TOLR ELECTROMC FUld)S I TRASSFERS TeieScre ra al te rut« VICdtt•C Wb« ritt Nar r-on yai no Inter/en I SO 33,1 uaa Eve Sen yCt tte kst state-rent on wrecn ne erre t pnlem amearet I 1.telus nitre nid tccouni fan* ! ITeluS te anla aroArdresesseclelenor , 3 Meute te une a te amurer y» tee s'are asout ma enta(' es dm" *el an My YaJ begeet d ts Jn oie or mi ate nt« men inlorratm I mes r3161gal. ru( cespStirI ale eurtie ary erra vorsdr. fer raton m'am cri ;:hre ere reqt1ÉO »rd us ffer CCFIceit getf.j . van, 10 busnes3 de» rl ne une tore t'un i C tueren ter 13 nyettyste es amusa m ' (rectaux mari te tee nul y* tek 6 n erre. rot wu tee I nec Ne d tic rfutcy osa; the atx t tares t.3 Ya (Crees hl! «cama* Il na dam se tee +virai, Sol the Bast reps red he sa, meurt yer coenure martre and aes 4ot reaSbot antan ^a orescrted wee ouy nct prunsemay freins Accnet EJeCtiOnG Furet ineetex ndi,k eleArec teseetinekiialed axe* an altralet her Meule > carat ateatecrod and uests te yOJI axant. and ['etc! Deptet ;eg San Seurat Fera. Reteernen: Parents To TMf OUI IF A DIRECT DEPOT d'AS BEEN MADE en Amre ndKatee dents Øm tw w rd ee.yee «en serdembenstyou (sue as &Kin Sehnty SWet3Retteecint Unes etc feu mai cal us le re.k *Setier a ra et axe! tas tden rree bt ratte troodid bec.m. Fe axourl balance cleroaan. -laye raret talcs dams or a-y rasades, Appels ce ycer Ms: rstmae, adetval :rsymncn ya, IUT' Inn, I OMS, Mette THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014976 ocr.ci ctO>534 OCCF23302 skneoscl Peu :el nov CONFIDENTIAL FirstBankPR002139 EFTA 00125619 EFTA01270222 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occonn MFBPFN05011901323210V 2 00000001.0 JEE PERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/19 205-COMMERCIAL CHECKING cr DEPOSaSiOTHERCREDM'S CHECKSiOTHERDEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBERED 7.008.96 0 .00 0 .00 00 7.008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 7,008.96 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 00014977 cocoumtos2omi.owzmfecmmmonos:32IntrA. CONFIDENTIAL FirstBankPR002140 EFTA 08125620 EFTA01270223 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS NM CREDITED SV TIE SAW A.X• 6) CuorAs notate By teem, $ lialC1 t.1 Oaiden Qua $ DATE ~aunt TOTAL CHECKS OUTST DING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not mat* verify: 1) Al additions and subtraans el your above computabons red in you, Chtlakbook 2/ Amounts el deposits and °becks in vox aalemeds with Cortaponding entries in your checkbook If like twea Dana Slb CLO red match vift us wen as documents hTab'; denim repaGg vat Fist Galt Lets s yx Pere Eddy Une ce Cruat zeta &tyre s.r.wettolduestRale Feence Chates she Le cons:~ Adreg he Aurae nay ademE system. The A Daks Scat is ~co by aro em axes clea cenOpal oast cad, cay in he Amount Salad so tuded re Matti, 'h. ~air ot Sys : tam axl The Lace owed each Sty dins he biro Fret thd z cetera< ty Taking e^e ae~. dths saw day Mrs eny Atm. and ara tin mete any 11~YOr awl Sedre30 'AKIN medal Fwarorm taps dal te r.T.rrpitsicit Mr avant Oat CSSOCS at app1a/ty ~ear venue den ante (ei muhntand Stew)/ taw ay hid wipka day :de ni »10ng &0100,10 1,6a310frpn 0. Clyde ippeor/i, Tromy Rama. CNII7sS F.a IM &tug CMe ani:nisurnotiaxe C.10.ves lor 0ed: Mat to Cc Y:u Rick Yo: Fire a %make m Tat ~ere Pawling vas =rR Cent Lne. en,Reseive tag a pt Hare Ewer Leap taedt yycuenkLXrea aneram wet Maw« one m r6xMlet Ta Rem Rev F ?stir* RrairiwAna•Douratan Mara B:å;, Sir lea PR TSCE-SUS Frary Sited, :Pit~ ice tiSv Ars%* POE«, 309:03 tit 'Tital viCiLso3 Fapane triilts• rail& if EnSau Xi Rea sM Medlar Tama hr FNIaM Sdifiup rtitel t In 'as ltdef. ghats ta b134VP1i'darrallon kvar:; ehaaaley. Your »me a ro ao:cuntrurter -Ootv amain the Cobra-and te susxcted -Otoscon d he Rae If you tel hue * M Cro' o^ Wilt Si ;act nil, tstlar.e nun rd Wee you mined* a mistake you mat ^nether:days aiter PIPC1 .3yXBIal pa( SPYtrita 11:‘ MIN us 01 Erti 0:fental :1 Yet; -Ny LW us f eau 'SP we we not reamed to ~sane any polerte' era, ewe hare o pay ee Praia eczema ', Pierre ne netre a ra tøå haf teen ei era. the tuba We Yu.. tanNtlyt °Oka he erode eqtesma rtY.01 Oeincimit DP EPP liar. -7Pie dual! el @Pita niy !bran co yar ~MK AY! AV Mag ii()Yllat T, itazgt raft/ P'Al errant 8,AtAt attire he were* a awake yQuall r0( Ivnfl pa f th, tixon: eLelion a ay riraml s ether lem Mad ,) hal ems , Abe yel do rd Nut So pee he aria broaden ea, ar fl ees* la PPP Tsardis a yØ friCe We rdin a0ely My Shad »bun Mlansl yaf atilt led HMS SCuP1P4!4R ØAnt his/antes enbad ant Tiansferregodra Tar Uncial Accoad I To Isparta bsta stolen ATM ord Ncev et be plow m san ere sessile are tuteespoem:ha tir0u. n," Akrtayllscuyi SW-when S.011amol2 Cear IN CASE OF ERROR CR QUESTCNS ABOUT YO‘R ELECTRONIC PIMPS TRANSFERS Tenders to al he mud« acridk Odcr.v. Y.t ns.:s1 new ban ya t Ida Pun SO MIS aha we ser? ex tie lest date-rent on what he era a protean m1~ 1Tel us pc, nare aid account tea« ITS us ea dekn anon deo swastika error r 3 Demanhe be env Li In Smoke yu* we inn mootawl eilSaP es ~TY myna cm WV eau OdevaA n en errs or "ye% ad ncen moralen Witt nmstgatieour czar! NF 'ei Jong ivy erta ~W. tya , lawn • pram by dane we law sm you surd us yea WiaPatililatirjildffia 10 biSålny days ewe late !Part Pun IC taPrieS3 ear 10 neovete ~mad ss ret 'erect mx award fa te troy', pea Harken timt æ tot )as ea I hast ute d Inc motey mit; then I tales 13 YJ ~de a? ~Sol I Ø clam ses iritt ~Pay am he Snit rep, red rue sve aeserT vox compare a omlag and ass sot LemNit eaten ha oresaka4 re. we may not pmencnary creams Attain.. Ueda* Insiste% It.* 41%* irC in,,,Leabu nEalett Ma* an AubTaled her µadine s tan aieaticrad deb arel as te ycia acad. and Ca Deport jeg Soce Beauty Fea TLamreen,. Eaireds etc To SIM)0IIT IF A DIRECT [moose! HAS BEEN MADE 5to ANY &AKAN] < Sash tya - rccount li e' rot ce.vee eaten ccatranians to you (such as SPIK Sec ty Fwerd Refreecel boast etc;. 11:0 i may Cal us le ask 'Umtata nome deem: hai teen ma a tre rear ;Loaded beat Fer exeunt balance e &name. marges. egret. talc* inns or å'y Yamada, mascaras tiri your PS: temma'- octae,osd :flturLecn yo., lay reaffil, 1 ~SP XtrY2 FirstLine Solution Center Puerto Rico USVI SVI THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS L CONFIDENTIA Peal UP.,055 SONY GM 00014978 SPRVOWITtOS: 3213V ,L CONFIDENTIAL FirstBankPR002141 EFTA _00125621 EFTA01270224 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occonminsmmwmsonNscw2momm JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06131/19 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBDED 7.00896 0 .00 0 .00 00 7,008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 7,008.96 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 00014979 00001 179.52110001-0432 0:01.0432 saarctlicyx.sTtc,:e4wv-0 -1 CONFIDENTIAL FirstBankPR002142 EFTA _001.256.22 EFTA01270225 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI lECKBOOK BALANCE Vol') I TI•E ENDING BALANCE OF Tt OS STATEMENT FOLLOW TT IESE INSTRUCTIONS OEPOSA1 NOT CREDITED BY TIE BANK S AXF ‘*) Dosodis noT70Sitd By twee& $ t 0.4eideq Quda $ Pierce ELATE Assam! TOTAL CHECKS OUTSTANDiNG IIUMBER AMOUNT 1 TOTAL It your checkbook and account statement balances do not watch, verify: 1) AI add and subtracborra in your above computations °NJ in your one book. 2/Amounts Ol deposits and checks hi roar statements with ConSponding entries in your checkbook 11 II* two balances OS 00 net Match vise us with as documents Yettatte t e001,13000 teaCra `'Co'Fig CNN. Lne s Issre tear Croarccut Barbs ve.ictto Slued Roe Amore Chan;ts snar to compiled uterryg re Average Daty gato-ce syswn the A Cay Sarre entree by adore re Saxes d cerboa/ este cad, cay n *mid Stalenerteed c a re reset 1:1, Itt. %site al dayS r Vie Wm The Stew oereetatflef dire Ins bang prof ski t ryet ined ty Moo has g;fl. ol same day 06 any YR art subtaring kern !net* a Dayintent Cr "Oen laterg leetlay Fecen040 MASS S/011 tit 1.1freatnna tq O'Faeta &nett 0'4 nine, at aprAtten LSO The 4AutaVentet Faint* (e) muter; lath* teeetne Oa* eippleAtlie Sink an ad akans or/mon, AMON et bale arras IN ado; Cycle Dios rpeont Th. Arch &An Craps Is In. &too Ctote cm. Web spool Frante Chars Mx ass char Mai b Ct t T:u On YO.; Fetal/mace co Tat Salted %gating yen '.s* Lne. Fn.R(130W lino urn none Ecern Unria CEedt 1 yea ffank ton s an 'act en pi flatamert We Puna. ft a Pun Rtv. EFS,* Olcraimre fri EvaSt'ar, . Sat lime PR O'BOS-9TCS Fs,* school .^4treer Fat& raise POE*, 339500 ht "town Ng Ogeo3 False See etc renew et Fs Era ;(Sean X.180A *Mellow Tariff.% 5v F Stint Schein rein te law 'eat gm:tate bkNorti. r.3Lndul ,Acccte ontrrralca Your Awe ala 3303entrunber. Cdr anart the dolor ton& tr suswded um' -Otosteon d fen Thdiem It you tel bee * CFO' 01 'ow W ;act Nut ye% Ottene is nun rd day you be one I et a mistake Tcu rust coma w ten EU class ant era acomie4 at yew Merit You eks: may us of en, pared emus:? . You nal cal us Dila do we we not inured to nun. goe wry colts' enss vct nay has 4 Pay re armed narellitre. 'alien sweat/ate Mete or Iota,' has Wm ei eta. the Scala ate kve !At OnnOt syt OCAS he arrant n quests. or itc01 nv aS delnoutot en rat raw', -The chime en peeenteVe nett *Tan CO )tart teiderett env eV treat meow 7o iwoe .tu ter& or nil tote SA Om:Armed Tee wort* Make youairaiwsrb par *Mule weaken Ce at .diem % aDtriem Mad a stn max -Yeve yen do rd has awl n cues1Ort yen ate net** kr re -mule d yon baianCe Vitra(' aceptee at/ troad amour, Venal your aide Nit WING SOO:Alai ; *scant rems=n abet &On hrtfa Tianierregadro Tot Coca Km& Togged! a Tosco stir ATTAmt Ncey ty phone At sows m coat* ail* tuner peConett nein* Seneca nen% I Mertes Ilauyi Sanaston 4 00amo 12 Ceoir CASE OF ERROR CR CUESTiONS ABOUT TCLFT ELECTRONIC ELMS I TRANSFERS ! Toledo, ea al tie rube. dead* Woe V.e nAt. hoe kin yr relator the I SO MOS ailf we sect yet, are kst dateyem co wren he error or prctam motared 1Tel us )ter rows Ind account weer I Tel us to &la son d re swamis:I error 3 Dasrabe I le **ma Le M I I an0er re.; Wt tests smut ate Wan as der% as gal can rely Yar start. A it at VIM a erg jai OW WC inerretWe I We et nceolgale owe ccIptere acera Jeerer wy Mit vocontt Wm la im pyre or by ;ha, we rap re sum ',Cu surd us sax secant b teem. *Wm 10 bust= days arias, more then IC batten COO to nye:tame pens tottpterd we *II tea eter t tux attune to tee alOvnl you tick s n ERs. 3C rot rel eco I haw use d as Monty disk; hen I wies i3 b aftele ow messabce yens dam As mace MOM an the Bav tepeeMA net let): wileSet yen Wept/Ire Wend and was 'out rewhed Wen ^a terettene4 re ate may net OrttnSiCilley tree:earn entrnant Election° Ewe:, Insiale% rdAir disks* inteican •Vdeit au* Aukeraled Te er Machin s tame amatcred dabs and trees V yew secant Ind Cott! (lepers leg Scce Searcy Feces Penmen: Parents ski ID FOC OUT IF A DIRECT DEPOSIT HAS BEEN MADE I sal Pwt sarAmd deposes account let e, rd reeves atm boorrobons b you (wch as &eia Sec inty EsenlRebeecnt bents etc). ICU may cal us le ask *heed fa the deeo&t has Wm meagre nurse ;woad beat Fes as.oe. balance rkercabn. mama nlrel tales dans or wry Valtattal epeCen ttn your bs: rat:more o• ern 000.nonai tiltrovenn y3e elle ?COM I passe read FirstLine Solution Center Puerto Rico USVI By THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014980 oxeli ti332I2-00:2-00024AFtennakreCOTO3 ; MOP/ V CONFIDENTIAL FirstBankPR002143 EFTA_00 125623 EFTA01270226 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00201S/3 lifHPRV0201190218330V 2 000020020 JEEPERSIC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06130/19 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaSiOTNERCREDN'S CHECKSIOTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 7.00896 0 90 0 .00 00 790896 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 7,008.96 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. CONFIDENTINn,,,d, SDNY GM 00014981 M0ZWW4V0NITWMYSVV,V.I. CONFIDENTIAL FirstBankPR002144 EFTA 00125624 EFTA01270227 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI iECNBOOK EIAIANCE WITH DIE ENDONG BALANCE OF TIPS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0805itl NOT CREWED BY THE SAW Einowid necoad By teem, IXOLICI (.1 tUitsadro DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL It your checkbook and account statement balances do not oat* verify: 1) At additions and Antral:10<rd in your above computations end in your Chesdibook 2) Amounts of deposits and °becks in you aalemeds with Contaponding entries in your checkbook If the two balances SIB 00 rOt match vise us reds as <bonds 'maw; nknnatonstgnag vat Flin 0RR Law s Pere Er, lined Croill nowt Pawned Bstince ~no tame Rate Firaxe Criar5is and Le ~Wed utirri re Avenge eat+ Ott WAY& The A Ciaki Sane d ~cc by adom Ine ~Loire taxied on« eat cay is tie Amount Sulenent rou Auden se Few, t ~bar r the Wry ~I Yhe [LAWN, a+eeeeNaMrydYtgaebSrdFe'MSMzrxØty aft^ te ol ths steroid des. fAuS arty». ard Sobiarary am nee any winder =al Senn "Virg meday rwrOngt)&99S stiWW: p pwaws WifwiCe C0Y0CS at aoparador. ~4 sr ~der cwMrnr. (f) mat» rg SerdwyC,wrkvtyay arpkatb aLay air «al adOng mywfiny Witt b tin tin IN DatC E)Cie :EN» iw pearl, ara Mw Anoroi Craw* Is me Bawd CNC caanceisurn oiNi awe Chwakslor esi Maw What b CttY:u On Yo: Fine a skare as Eat Sniment Pagan: Wig pa ?<SE Crult Lne. stetResew tina sae ØEØ Lon CEedt drotirtanktwireasanascron sae JtAYr%Yte louyx nV ft fa Overt alcO F *tire aril EWA*, Oneida* lani ~SUS rnitte .^.~« uSY Arstwe PO 3S9SOO Mina ..10bsen Carte T.T:tti. rine Is Ern YralSiK abylloe Tarkaa 5N, <tit SehlAn rt.< n "enf nnin anvusrett<roeNrAxreSm Ascot entoriralcn Yournsywn eacuni rifler. -Doke award the dMYantranr fe sue,=M Eno tearer ot tie R-J.,en If you yea Iwo * r err r wine des*** Wet ya Itt.e anon and why you teasels a makes you It: ørna w wen eri don der tur erra 3<tileTI yaw STRAten You inn< net us t Dittnt Ø .1 You nay eat us ttl fa 'ST ?se we not tenured to mws.")Ve any corns errs yet new hare W tas to armed nuns, VPie we n.w.kyaw "Mete w irstrAm Iv% ten ri ens to klowng ate YJe ! AB -and ly t Dined re nail *wets' s intien dene*Int on ral slat: -Tot thecae tint: :nil !Aran CO Tar ~tit tea Av inn efituniarge Tani ~AU Cr RAI tot BR fm ;Ann« 7W. we r (a& "Wake ydi TV tow t peri An Mari 4 %teen PO ~AR, Mar1cm Mad *na *Wm yet In rd Nam I3 pty he sash, i• cowl, OW ‘.'"w We SW kg no ette< bWate We ran a* "Lira] »butt awwl yor a KW Nit Yenta scw3 O4! sw Øm ~es tat eanonc DJ* 949terregatto ?at Deocal Knott To tepee a bst or stir *Banat Ncey Ty plone AS 5001Mpaasbe al he niter prod...W.net* Sessxe ns Jo. 'Akste( ha* SsWay tun S.30ariio1200nir IN CASE OF ERROR CR QUEST*RS ABOUT YOL,R ELECTROMC FINDS TRANSFERS Teteoltni to al re rut« assist 0e1aa. T`x ors, new Ion a no its tun SO sit attar we sect yet ta Rur aate-rent on MKT me ant r an:Otero opparra. 1.7el us pc. met ind account In« ITS us tte dollar mused re sussed's:I erior 3 Dasi.inhe the env is Ite InintWr a we inn nett Alt' Nvinn IR abadY arirwl can Sly PU kete n al et Of ate Ohba floe inforaralyal Mist HwesTgam~ cesphr, rw 7r-31~4rwry error viiwtatr. a You WI us power, a by r‘t,ww, we rear* sØ surd us Mx a'—'b4 tie busts days n ae use mom this IC [wires tin q nventCate :Pt cayman sill re (wise =Ant fa re troy', reu eirken Eaca. æ tot you we taw ute N OTC ritoiey dir; ese six t tares '3 VT aftek cui rneenaben yew dim was Tans vennøy an the BRY 'toile(I :Ys* in: wapiti yin contpart el wary and was *ot reaLint witin ^a ~ten Rt. ne may prunsicnsay tree. yos Meng* Beaton* Rat loso,I5o 110,4k 4** ine eaØY inAlen Inn* in Aukrraled Tee- Madme s terse eieenvid deti arid UeG,O, to you aoicent. and [Tire! ClepcVs Ssos; Statist For's. ReIiemen: Fairwrils TO f *COW IF A DIRECT DEPOSIT HAS BEEN MADE sou haw antand < dents t yr nount tut da rd teals arenn ocairrabons to you NM as &peki San), FWCAR Rette~ ben= etc ). al nee cal us le tali ~et a redi the tax& tas Own nvn ate ran tined beat Fa exeunt DalangX irksersassn. -"aria snr& tale* dams or ry yenseta, iernded On you. Ns: sstrnas 0' ,errs AntATT! feint tnri vov <my nave F ~Se il t. FirstLine Solution Center Puerto Rico USV B THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL »i T r3nent: <N. SDNY GM 00014982 ,cost TAKOACOTOITIACnialt0V.DI.L CONFIDENTIAL FirseankPR002145 EFTA_00125625 EFTA01270228 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCO:4326 I/FEPRV0801191210030V 2 0000:0000 JEEPERS AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07131/19 205-COMMERCIAL CHECKING 0 BEGINNING BALANCE DEPOSaSiOTHERCREDOS CHECKSIOTHERDEBOS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.008.96 0 .00 0 .00 00 7.008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 7,008.96 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 00014983 03000,5J5•4019 Wel GOJ2 VP SP7-(7)"*InnIC,X0V tr, CONFIDENTIAL FirstBankPR002146 EFTA 00125626 EFTA01270229 THIS FORMS PROVIDED 1D HELP YOU MIATKE IDURSIATEMEJM1 TO WAIST veld OCKBCCX ROWE WITrt TE OINK MOHO' OF THIS STATEMENT, NMONTHESE NSTRUCTIONS DEPOSITS NOT Otionto BY THE LANK ADD(, ) Depots not cadet OA AMOUNT Sy the Sank $ TOTAL DEDUCT a Ocistondi it Dens CHECKS OVMTANDING $ DAIS AMOUNT Pattie S TOTAL IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR EULTRONIC TRANSFERS Metier* o writ t.is al the c oval ,rfeellat;On provided Detect, Won as yOti (an. if do tam yr; statement or reCeial is vareng of If you need more eddrInaliOn 24)30t a voider on the statement a wept. We mint hear from you nO tater than 60 days alter we sent you the FIRS! itatealtwe which the error or problem appeared. 1. Tea tit your name i ig Meow' rumbw (d Falb 2. Desube the crag Of the transfer you we unsure about and egoism AS CittarlyitSyOu tawwhyTeo beitetit it if an otos or why you need more intimation. 3. Tee us the dater amount of Me suspected error. We *0 etveSidate you' complain and will cornet any error pronttlY it you tell us so POSKIOr by phone. we may tratika that you Send US your complaint In writing twilit 10 business days II se take :,tore thin 10 bustitess days to do this we will credit your account fur tte sworn roc think is in error. go Pot you will hew the use Clne more:tom the lime a takes unto lent ele or inyestatien. Vete& Funds Transit', =Milady eiterttok transaction Initiated through an Aderasted Teller Machine (ATM) Of certaa ;reauthorized debit led creels to your account, and Wren Deposes (e.g. Social Security. Twos: Retirement Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to yew account tilt do not °vide weilten Calf rmat'onS to Wei (Wes as Spiral Security. federal Retirement benefits, etc). you may cat us to ask whetter or not the deposit has been wade at the naillyer rotate, below. TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as Possible se the numb*, orusidod tiflow. W. bat rest hobo 310 Mondays trump smart torn Loaln to 12:00midnrit. IMPORTANT INFORMATION REGARDiNG YOUR EMT CREW tied OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance Kibler, to Interau Atte: fauna Cholera Mail be computed utlluird the Average Daily Mona. The Average 005, &bare* it obtained by sera% the Manes of the pinta., owed each day in the mrattgy Account Sunman sod raiding th0 resat by the number of days in the cal et penod. The balance owed each day dodo the hieing hosed PIA be determined by addm the balance of me Rebus day, Tut any dew. and sullOrminf ftom thew any payment or moat aerate/ nen& the Cale, WHAT TO 00 If YOU Da* YOU MO A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. If YIN think there is an error on yma tlelerratna. woo to In or call at the contact infornahon roveled beber In your letter, any us Pie foltowine information. 3. Mewl Plot no ea Your now end moot number. 2. Ootr amOunl. The dinar amount of the Sizzettled error. 3. Orsamion td Prohow. R you thraf doe h an erne on you, dill trona wi,al you tetEerot h want and Mei you bedew k b a mistake. You Intel comet us winin 60 daft after the error JPPihred on you. %uptown. Tor mutt notify us of any Praentid earns In wring for elm, Condit TOU may era tn. but rf you do. we an newts:4w to knot gate any ;menial errors and you may have to payee amount in question. tia While we Inv* legate whether of not there ras been an fl CC the blowing ate the: We cannot try to canoe the amount in question or reaort you as dent-sent on Poi amount. • The chyle in instal may remain an ajr statement, and we may continue to charge you Mew on that arnount. But, if we determine that we met a mistste. you mu not hereto pay use nova In motto or any eared anther leas related to that noun!. • What you do not haw to par the amount in question, you are n100.'4414e for the remainder Of yOur balance. • We can appy any unpaid amount apart your credit ante. NNIK .9049 0G:9R EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS ElFCTRONICAS DE TONDOS conyhmose am meet (01 ,I.,'”Indt) o twfbiencro a la infra moan de contact° crowd+ abajo. Debt comm.:arse con rompers doted: CH 6004as stutters. la feta& rat del PRIMER tato de ramie en cut tante re error o powieme I. Ifidirdersos to hombre y ounce de don 2. DeStfaXiCal del error 0 vanaferencia en (UMW, y Una excitation tan data tome sea crane de per qua pLensa out hay tel wrest o b f ason pee la cut nand& MI octant aratioal. 3. Otanot la united del error elegem. Mottos knit:porno& to reclanuchn 7 oxituremes CUalaaer trier apidamente. Si rated ros informs LI redarneoct en persona a par tedlonic le Podranor cue nos envie w recantation pat tout deny. to 10 that laborablin Si tormenra mM de 10 dm labneaves ciao lorendar sti reClatnaCiors, aCteGitalemOS provISiOntiMente to tem, par N eantidaa quo Wed tree OUP en On error, rora gut ham use del Cinema Mane el OPITIPI/0.21? tondos In ComdMN motto Woriligoicark lee Translootay Eltarrariess de Tetra in how amen realize:NH .radarthe motor; ATM o tenors rabies y fhb:fops preocortaties a V., von*. Minna de Deprades Dtrectos loot Rennet' SedVe SMaT PIM at Rtilio FeCeral, Et‘Ti PAM SABER SI SE HA EfECTUADO UN DEPOSITO DIRECTO. Si inteu ha "aortae etcetera oracles a w tents rata nos erases no it erowen conamaran Dr escnIO. Puede flamencos al iit'entero gut se undo ate tutu infonnac.on sobre s Estes ye hays real sacks. PAM REPORTAR PERDIDA 0 ROBO DE SU TATUETA OEBITO noTifimeros pot {eery de InMeC atin al nine.° proviso anap Horatio: Sete orate a semen. de 6.00arn a 1200 de la menaces's, 'ambit erode eicribitnos a a direadn IXO•f:Ital acad. INTOPMAXION IMPORTANTE SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LINEA DE CMOITO CON GARANTIA HIPOTECARLA. Satan sutio a t su if haran toy cargo tor toms...nip re rampstar an uttanco el balance preened* Cot. LI balance roved. dart se obt*Ot isenshdo se tubas dm pr Octal tweed° oda die m ei estaclo ;le cuents tmensual y ethdrendo e resultado pot la cantitid de dill err el retied* de layaracon. EI bah suite att.:dada tads dia CUrditt Cr Des ado de lampoon us doom:ore sgreando o talents der dia anterior. Ms euslcuie tetra. natant et e cater. dere* ^lento serenade dorm el die. QUE RACER SI CREE QUI HAY IN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LIMA DE CREDITO 0 EXTENSION Of CREDITO. 5r ace cue hay un error en Su estado de tent:. escritoire. P lenience a 0 hi emmodt de context include ado En to tarts. en ovaries la apatite informscht. 1. Nombre y nimemoda went' 2. La Gimlet en Mann del Delude error. 3. Dor rrpOra del probleme. S. vee chat Nay in error en to mar tura, describe qua cite due etta MAI y per a:etre. qutes un toot Oebe cornuniterse con notion demo oe los 60 dies poster:ores s la pri ner. vex we apnea ei pawn° 01, 0, en cu 01t4d0 de dente. tided dab. natificanos de 0.0"Ctlirf erar coats' ow etctito, puede Rama...A. peva st Ie rote. no coarnes wriest% a inviter ningio epee parents; yet ratible qua *to pager 0 camidad en anion. Mantras inestrearnos si ha Potreo an error ono: • No erarmos Hoar de cobra, b canted yr. teenier., o Informarie caw deo( uente en KO corniced • El cargo en tenon mode rarmanwer en to astride of ouenta Y oodemos continuo wearable manses soda ea cant Cad. Poo. 5 doonuromos qua cornett-ins un error, notenni qua pogo ei :nonce en meatier% hi ',Pow interts u otos cargos fetecionsdes to, ese mato • Si Pen no Ilene eve pager la cafridad en condo toted es 'escalate car in 'n10 tie SU • Pooemos &OKI. wille)sler :mitt adradaea antra sc unite ereel:to PUERTO RICO UNITED STATES BRITISH VIRGIN WRGINIAANDS ISLANDS • %Wank Retail samcni0Perat anti PO lles 9146 San Iwo PA 00t -C146 If:stank con CONFIDENTIAL Fintilank PO Rote 309600 St. Thimac vi mem 'aswatat.COM Notion& PO Sex OIS Road Tours late BYl ace, ; lo SONY GM 00014984 OCCritilt0i2 %it iiitnt70tQl I cradv-P•c CONFIDENTIAL FirstBankPR002147 EFTA _00125627 EFTA01270230 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01600 IIFSPRV0902,908:0 00V 2 000000000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 08131119 205-COMMERCIAL CHECKING 0MM BEGNNINGBALANCE DEPOSaSiOTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 7,008.96 0 DO 0 .00 00 7,008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 7,008.96 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 00014985 030010C0.6179007I,CW2 VPSPWAW2TtObnit.OV-V,L CONFIDENTIAL FirstBankPR002148 EFTA_00 125628 EFTA01270231 THIS FORMS PRO/IDIOM MIA YOU ITAIMKE YOUR °ATMORE TO Wage YOUR reiCKROCA SAMS F VATur OE EWING MUMICF OF MISSTATEMENT, FettONTIISE NSTRUCTIONS $ DEPOSITS NOT Omonw BY THE LANK ADD (t) Deposits not crearted OA ANOINT By the Sank $ TOTAL DEDUCT ..... Otstandes Cheild CHECKS() ''' ''''''''' S DATE AMOUNT Stance S TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS ¢etphrw writ ht al the 'MASI lite 11.11,0n incryded °Om, es Won as yOU can. if you thine yr; statement or Wendt if mend of If you need mote information 24)3ist a transfer on the statement se meant We mat hear from you no tats Than 60 days alter we sent you the MST itateentwe on which the error or problem appeared. 1. Tee us your name ;me Scowl Mande (d FelY/i 2. Clestrbe the era Of the transfer you are unsure about and °plan as tinily as yOu OnwhyVOL: believe it if ineffor or why obi need More inermation. 3. Tell us the &Air amount of IS. suspected error. We mil ewes:4W you' complaint and will °erred any error prone* you Tell es so OWSM Or by phone. we may 'Mug, that you send kri your Complaint In writing wreak) 20 business days II we take mere Mtn IO Wires% days to do thrs. we mil credit your Rube° fur tre emoorg roc think is :never. to tied you will hew the toe ohne money rives the lime takes us to warp me our irwestpaten. fleeted& runt Damfers intiude Seartme tihillittiOnl Initiated thrOugh an Ault:nutted Telly Machine (ATM) Or cedars peauthorited debts led creels to your account, and Direct Deposit (e.g. Seed Security. Feder.: Rehrement Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to you. atcourt the do out groude werlten conFrmatkans to you Such as Soria` Stoutly. Federal Retirement tenet ts, ett-). you may call us to ask wheeler ot not the deposit has been wade at she number reran, below. TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as PessIble at the runts*, amnia-10d t• low. Ott cere rase hone 310 Montews true;, conger; t ore f.(,0alo 10 IMO MOn rt. IMPORTANT INFORMATION REGARDiNG YOUR MST CREPT Lad OR YOUR NOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance giblet, to Interim Atte: loans° (harem shail be comoured varying the Average Daily Fulance. The Average Daar Ralarce it °Mined by sedum the balances 01 the printrust owed each Cay in the monthly Account Statenseet and dividng the rtildl by the number of days in the edl mg (clod. Fhe balance owed each Oar Sean( the billing Woe Ode be determined by addrs the balance of the taredous day pups any debt, and subtracting hem thew any payment or amount crewed dining the din, WHAT TO DO If YOU Da* YOU AND A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. If you think there re an pow on you tiatement wile to us or call at the contact inform ai :on mended below. in your meter, gem us Pre following information 1. Amount infer mat ow Your name and m,coust number. 2. Crodie amount. The 00:60 amount of the suspected titer. 3. Oesameren of Probemu II you the* /OPP K an tine on you. Old cforontie weal yr: ber-ron h wood and Ms you bedew k Is a mistake. You must contact us wink, 60 days after the crier appeired on your statement. You mutt notify us Of any POtenti$ erten In venlig kr elorrOnCalkit You may call vs, but if you do. we re not equirea to kernel gate any potential errors and you may have to pay the amount in question. While we inveittne whether or not there flat been an errs. the foluomng ale ore: We 'rennet try to collect are amount in question or re-aort you as deltsocent on this amount • The chyle in of/anted may remain on your statement, and we may continue to charge Yer Melee on that amount. But, if we dormine that we made a mistake, you me not hereto pad tike noffnt bs queer:on. .any interim °rot:her Tees related to that irhounl. • While you do not hue* to pay tnt amount in question, you are ref0Ordllte for the remainder Of yOur balanCe. • We can aody any unpaid amount against your credit fend. NNIK.9049 0519fr EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElFCTRONICAS DE FONDOS comtmonse tor moot MI latUlOOO o est/theme, a be information de contact° eremite abajo. Debt tors:warm con nosotros denim de IN 6004eesigutmtesa la Who de were del PRIMER (Mato de pante en cue optimce e error o wookme I. Indidertem su nombre v mune° de Coati.. 2. Destflpticln del trot 0 Venal ereitis en welded y tied explicavon tan to torero sea parable de per nue ;henna out hay tel error o I • raron per la cup nand& inf orenecgon ad soul. 3. °Usenet ra ambled del error slew°. Noddies Wrest:gammas yu reclamsobn 7 ow reseemos eUaldfatr error ripldomente. Si usted nos mama Y redamaodn en persona o mg tekklone, le podrisnot solicits. Pre not entre su recamacibn pee inceito decree:010 doe laberabiet Su torments mM de 10 dies laberaden :are imerniat w reclarnaciork acreGitalemOS proulSiCritiMente su cum°. poor La (ennead quo oiled tree greet On error, rata gut ham uco del nitherO dummy el iionpoque tardemen. tocapierat nurse,. unvestimeldie tat nand rem by tiectronicas de rondos inch:yen Niemen rea'indat .nettcrtec readoeue ATM o tenon dirbecs y celestes preactorbatios i SV Don't adinnilt IN Depeales (*Wes loot DemPhY SeSvuSe.X4 - page at PetitO Fegeral, PAM SABER SI SE NA EfECTUA00 UN DEPOSIT° DIRECTO. Si wee ha 'tutorial° °toast-en costes a sr. sent. para los chases no le oro'ten oaf wmacien oa escnIO. Poet* hamannas al 'Ittnlere cue se olitoi mad, tutu information sobre s Estes be hers real rano. PAM REPORTAR PERDIDA 0 ROBO DE SU INUETA CEBITO not por teleronuow InMeC atn N chine.° pt vast, HOffin,): 5,00 0451 a lemon. de 6.00arn a 1100 de It mecoonerw I amber, trade estriltimos a ie direagen trov011 INFORMACION IMPORTANTE SOME EL ESTADO OE (YENTA DE SU FIRST CREDIT LINE, FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTECARLA. 5.f We SutIO a t its it struts. Los cargos uor feeue.s.,t eptp trunpetaran uhkcanco el balance preened* °vie. El balance oromedo (Taco se or erre kurnando or braserg-r dei keteal adeutindo coda dia m er estado Rents mental y ter-Pend° e 'chiliad° pot la antichicf de dim en el petiodo de facto.ac on. II balance adeudado <Ma du Curable ei Del bdo de lachirson se detarmaara apregando e1 ialan‘e del dia anterior, mM cualcuie deuda. y restardotk Cot cubit:vitt moo memo /grenade dues,* el dia. out RACER SI Cm QUI MAY IN ERROR EN EL ESTADO DE CULNTA RELADONADO A SU IIMA OE CREDITO 0 EXTENSION DE CREDITO. Y (fee Cue hay can error en nu estado de Dente. tier/ars a lament° a !a int trenseen de rented/3 rrstiukta abajo En su carte. proverbs la s,gmenie inforesacion. I. Nombre e 'guano de menu 2. la confided en ddraces del petunto error. 3. Dam rrixern del rob me.. Si vee put Nay tin drier en no Fara, describe qui Cite due etta mai y per que tree sue es can enot Debt totnunicarse con reesdros Cenlro be lot so dies postekores s la pri ner. yet due emceed el afeSWIZO OfrOf en so Int410 it/ amnia. tided dew notificarnes de traPpuier error °Memo( or eghha puede Tomareos, gem° m rote. no enamos snags:on a investcar ningim era' potendar yet peolble due *to pagar is ourdidad en tuestidtc Mantras mestiganws ci ha leabido an error ono: • No octet-mos °mar de cobra, it (*midge Cr. cue stion, o Informarie term deed oente en tut canticle° • El ergo en cuedi61 merit parmanetee en ea Riad° ere cuentayoorlemos cord-has eobrantrote moose% sabre eta cant Cad. Pero. $ demmuromos clue cometknos an enCtr, my tenth due Mae c mono eft Cheatidn ningun Inter6S u Otters cargos rekationsclos ton eye memo • Si tiers no twine clue pager la catridad en cuenein, listed es responsabie Cr Ifs 0840 de a slide. • poremos apices truaktuter Confided &feuded& contra so °mite it creekto MATO RICO urea° STATES VIRGIN ISLANDS ”StSank Retail earwax OPeratiOnS PO Roe 9146 San Pon. PA 00%80146 ildbank tom CONFIDENTIAL Fiediank PO floe 300600 St. Theme, vi meta If. stunk tom MASH VIRGIN ISTMCS Firsdiank P011og LIS Rand Town" Tortola BYI vr, 1; lo ufirstbaniccom SONY GM 00014986 30001000416C-00740002 CONFIDENTIAL FirstBankPR002149 EFTA _00125629 EFTA01270232 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 .0 )17V vrspnvionlietiamov 2 O000O30CO LEPERS INC • AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09130/19 205-COMMERCIAL CHECKING 0' BEGINNNGBALANCE DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7,008.96 0 .00 0 .00 00 7.008.96 DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 08/31 7,008.96 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 00014987 J0U:1 CO.12 %,;./sP-CIWITt111-IntlYV .1 CONFIDENTIAL Firs1BankPR002150 EFTA_00 125630 EFTA01270233 THIS FORMS PROVIDED 1D HELP YOU SAIANCE YCURSTATEMEJM1 TO WAIST WIWI ritt: CKBOOK SAWS YAM Pe CHONG PIANO' OS 71115 STATEMENT, NMON 1115f PISTRUCTXX6 $ ADD TO Deposits not eradded Sy the Sank $ DEDUCT 21 Oodarcino Dolts S 5 TOTAt IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EULTRONIC TRANSFERS wieplsOne o wr it tit al the c Man lido Maten praNcled 016)W, as Won as you can, if you thInk yr; statement of reCe0t is set Ong or if rou need more information 24)301 a transfer on the itattnneht of 'ne.pt We mutt hear from you nO later than 60 days alter we sent you the FIRST ttatihnere ran whin the error or problem appeared. I. Tea us your name an0 Meow' rammer (d AO/ 2. OeSeJbe the err,. Of the transfer yOU re unser about and mitten AS 0eWly as yOu can why VOU Mile. ft if an Orin Or Why yak; need more intermation. 3. Tell us the dolor *mum of Vie suspected no. We Will nmstpate you' complain and writ moot any error prornOtlY If You tell 05 in M(5)0 Or by phone. we nay 'punkt Mat you send tr, your complaint In writing *Pais 10 business days it we take more Man 10 buGness days to do thrs. We Vend:KR yOur aCtaint for tie noun roc think Is :nee*. to thit you will have the lye 01 the money dodo the lime a takes us to <nip ele nor in...C.4;40cm Eleetronk Funds Transfers Miun eiettosok trhaliCtiOnl Initiated through an Animated Teller Machine (ATM) Or certain otautholited debts are CrentS to your account, and Direct Deposits (e.g. Social Security. Federal Rebrentern Paymews. etc.) DEPOSITS NOT Omani% OVINE LANK DA AMOUNT TOTAL CHECKS OWSTANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT KM SEEN MADE. It you have aulhOnted direct (*OCAS to you. account tam do not p;owde writen COntematisnS to (14.01 es Sonia Mew by. Federal Retirement benefits, etc), you may can us to ask when* or not the deposit le s been node at the number worded below. TO REPORT A LOST OR STOLEN MOTT CARD notify us by phone as soon as eossIble M tne numb's, oroviaind tOlow. Our out rues boon am Mondays onevar senor; tom F.(dion to InDOmen455. IMPORTANT INFORMATION REGARDiNG YOUR OAST CREPT MK OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance Rhin to Interest Atte: Item° Charges shall be minded utilutrit the Ayres* Daily Balance. The Average Baas &name if obtaned by sadop the balances of the ennead owed each do in the men WY Account Statement and brinng the WW1 by the numb,* of Clays in the Ming toned. The bounce awed each daf firing the bons Dern WAX be determined by adding the balance et the Derma day, yeas any debt, and subtracting !Men these any Permed or amount anted dewy Me Caw. WHAT TO 00 a YOU MIMI YOU MO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT- If you think there :3 an nor on yob slaternent. env to 54 a call al the contact informahon provided beew. In your otter. Giver mint torow;ne eiformation I. Acton Infos no err Your nom end mast number. 2. Odder amount. The doss' amount of Ow Suspected error. 3. Cesamien of Oman: If you ilstrt4c rhea non ildne on vow bill, comnbe ne you her-eve It wont an *try yin Name k Is a mistake. You most contact us yelilln 60 dots after the error Japeseed on your statement. YIN mufti notify us of any potentlyg eon In *Mink" elftnrOnCe0fl. TOO may call tn. but if you do. we re rot Ww;rea to liter.' gate any aOleilial errors and touchily have to pay the amount In question. While we iielettne whether r nut there no been an era. the !Poring ate twt: We canon I ry 10 collect the amount in question or report you as dello-tent on this amount. • The rule it ittesilco may rem>, on your Statement, anti we may continue to charge You Inlet es• (withal anion. Mt, if we determine that we Iron a mistake, you will not hereto pale tilt Jnrount koweseen. or any interest or other lees mimed bs twit amount. • Whit you 00 not tiwnt to par tnt amount in question, you are respornhte for the remainder of yOur balance. • We can assOy any unpad amount amino your creed trot. NNNS.9049 0519R EN CASO DE ERAORIS 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS Elf CTROMCAS DE TONDOS cam:Isms con nesof fos :keeled° o et/ Wired a la itdor ninon de contact° vrortsta sbajo. One coroners, con nosov Os dentine; Ne 600Aus siguf niese La ferhe du emso del PRIMER Mon de cunt* WI out apartme el ertor o problemo 1. Indio-ones su metre y mimeo de (tat& 2. Desu4x'on del error 0 ea/Were-KO en euesiin y tea etellenon tan etbra <curio sea potable de per qua pleats out hay 10 error o b rason am la eue noon& MI °Mann adeinsi. 3. I:tisane:Oa cannot del error elegem. fowlers Myestparemos su mclamson 7 correstremos eualqtaer error Dpidemente. Si mind nos etyma Y redamosdn en persona 0 or teNtonfs, le [enema; solicits, pie nos emit eu recsmacien pr sotto demo cie 10 dos laborablet Si tormenoc mie de 10 Mal l*q,,io*s aam iturenest u; reriarna0ors. aCreGilaremOS provhdOnaSMente so ciente por N eanddad nue sated tree que es on viol, owe gut hap Lino del &SVC dummy el MeV/ dee tardemen. toraDetat nuestra hweitsteedn. Las Transient4y Otorniess de Tondos im nos amino reaiindat row:hetet mousses ATM o perms dents y cadges preohntbides a w (Welt semis de Dep0Mos Thectos loor eteMPIO'SMOnSOria5 01301 de ki iio TiTerra•TitC3- PAM SABER SI SE HA EfECTUADO UN DEPOSIT° DIRECTO. Si who ha autorluao mooned mottos a sr. event. Para Ms curves no it ocneen confinnacten Dr escrm. Puede namannes at nttmer0 we se undo any, orb informacon sobre s !dos x han rest «vb. PAM READ TAR MROIDA 0 ROBO DE SU TAT ETA CEBITO not or leer° de tweed WA Ai (knee °tient, Amp HOWelf): Sett as a a lemon. de 6.00arn a 1100 de la meemmtne I ambient tirade esctitirnos a is direarn troeill INFOS:MA(10N IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE, FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA HIPOTECILKIA. &skin sotto a t %AA de -beret: to moo f moor:s.o,ento se tesliputa an unhanC0 el balance preened* Dario. El batalCe Or0f6e40 dar-0 se obi Mit sumar4o balers del rMeer adevoiodu Loth die en e! estedo ments thermal y droendo a resultado pot a cantidad de dies en et petiodo oe tammaccin. N Mittate Mewed* cads Cu COrtelle ei pi no de laouracton se detemnartt sgretende el Meeta del die Ampler. mit eualever nude. re-stampde ekes cualouier pogo* mango serenade durance el dia. CnIt RACER Si ORE QUI NAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LORA OE CREDITO 0 EXTENSION Of CREDITO. Si free Cut hay tin error., su mantle fleet/. tHebsfifen 0 Itimencn • la MI censacuan do contarto inciulda abajo En su carts. rin memos la sperm infoonscion. I. Nombre y nsimero Cements 2. La confided en dtbsares del eremite, error. 3. Doe niacin del problem. Sr vet chat Nay on error en se tailors, clegribe Ch..* Cie/ oue tog mat y pot que tree que es on soot Debt camunicorse eon memos nem be tos so dies pOstertOret s la puniera we we apareee ei preento ere en to intAdO de manta. used debt notificarnm de tiataile error polenosi oor mato, puede fonsarnot. pens rote, no cumin Otilsados a Wyesttar Wheat enee portend* yet pCsIsle one *ha pager is cannelad en median. Mantras impels:nos V ha MOM an error ono: • No pode-mos Irate de cobra, Iv welded en tuner, o informer* teem deg:townie en no eantino • El cargo en virgin weds pan-nano,* en yr nada at cuentaroodemos connsar merest:mte wiewiteS tan eta cant Cad. Poe. 5 donuremos ewe cometinsos an error, notend-a que ;sager en mono en median ni Mt:pun Metes u 000s cargos retationsdey con eye memo • Si ben no tine We papr V earcided en cuenen. urn es sesponsabie el rest* dew saldo. • Potam01.20641 cuatuter confided adtudada soma so One do erthito PUERTO CO R mono STATES VIRGIN ISIANDS ceders% Retail Bement Operatons PO Sot 9146 San Apo. Pt ODZ6-0144 2 cuban :corn CONFIDENTIAL Finttiank PO kw 3096C0 St. Thieves, VIOOSOI 1 • stb i lWarbani BRAI N IN Omen & POSox41S Road Town, Towle SW VG1; lo Arstbinkcom SONY GM 00014988 3:6Q I t's,t."0:9 .X60,60.0 We-0'74'1mill,, in -RCN-V.I. CONFIDENTIAL FirstBankPR002151 EFTA _00125631 EFTA01270234 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOSe33 VFSPRV11O119O74724OV 2 O0000001.O 2 JEERERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 10131/19 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKSIOTHERDEBOS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 7.008.96 0 .00 0 .00 .00 7,008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 7,008.96 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. CONFIDENTI4k, SONY GM 00014989 cezwamison4,4724./yo..L CONFIDENTIAL FirstBankPR002152 EFTA 00125632 EFTA01270235 THIS FORM IS PROVIDED TD HELP YOU IMIAtKE YOUR STATEMAJM1 TOViadY eCUA(,ICCK800( MANCE st 114 ENDING PALANCEOT THIS STATEMENT, RALONTINSE NSTRUC TOTS $ ADD ft) Deposits not chilled Sy the Sank $ DEDUCT a Ocistandis Checks S TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS efiehlOne o wr it ss al the c naafi 'riot Itii;On putvided Ittbfw, es soon as yob tan. if sou think yr; statement or receipt is wrong or If you need mote Sdewalk* al of a transfer on the statement is receipt We mutt hear from you no tater than 60 days alter we sent you the FIRST stalemate on which the error or problem easeared. 1. Ted us your name and *Mint moniker te FAY/ 2. CM...Ube the CAN Of the transfer yOU age unsure about and explain a. Clearly as ?Po on why YOu bedew .t is on ever or why you need mote informagon. I Tell us the dothr amount of he suspected error. We will owestgate you complain and will wrest any error otonfittlY if you tell Vs in pen,., ot by phone. we nay require that yOU send 05 your complaint In writing will*, 10 business days It we take mere than IO Wines% days to clothi we we credit your >cured fut tie nova roc think id usenet, to taut you will hew the use ohne alert( during the lime * takes in to tones eta our twestgaidn. Eleetronk Funds Tremfers include rectronk trhalattiOeillnitiated tbrOurt an Automated Tease Machine (ATM) Or Certaks peautherited debit led ctelbti to your wows and Dien Deposits (e.g. Schul Security. Fedora: Armament Payments, etc.) f— oeposrts NOT Otionto SY THE DANK DA AMOUNT TOTAL CHECKS OVII LANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you nave authorized direct OepOsitS to you. accouct rim do not b: ride mitten conErmadons to Km Such as Social Shunly, Federal Retirement benetts, you may cal; us to ask whehe or not the deposit lets been node at the number *'eroded below. TO REPORT A LOST OR STOLEN DENT CARD Notify us by phone as soon as Possible at the write , ormided telow. Use Crac re(t hew% ye Mondays 'benign %rout; t on, ar(sloin to 11:0) mnnrit. IMPORTANT INFORMATION INGARDWG YOUR FiMT CREPT MC OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance ethos, to Interest Atte: laureo (harem shall be compute utile:ire the Average Daily Brune. The Average Daily Bram* is *berried by abbot the balances of the pieta owed each Shy in the monthly Account Statenumt snot. dMdwig the than ay the numb*r of days in the billing period. The balance owed each flat Kuhn( tite bigwig Wuxi WA be determined by edeing the balance of the oneutoas deg plus any debt, and subtracting !ran Thew any Petmeot or amount Cfeelltd hong tie Cat. WHAT TO DO If YOU DOME YOU AND A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. II you think there s an from on you tlalernipe4.wiie to us r call at the contact infra al:on pmovded below. in your hotel. elm as the Intowing information 3. At<Clatt informalow Your name and mart number. 2. CURS amount. The doss' amount of the Suspected error. 3. Deumption of Problem: If you Net throe wan insT on your DN. amniae what yr: became h wont and woo you believe k b a mistake. You must contact us Wren 60 doss alter the error JP9eXed on you. Statement. You must notify us Of any POtentl$ ethyl In wading jot eleCuOnCaltft You may call us, but if you do. we are not r.tgureis :oilmen gate arty potent Lal snot-sand you fare have to pay the amount In question. While We invedgre whether or not there has boos an er rot. the !salivates ate oat: We cannot try to collect the amount in questioner re-aort you as deinotient on that amount. • The envie rn prettiest may remain on VOW statement, and we may continue to charge you INV eV On that snuff But, if we determine than we Ina& a nimate, you will not hetet° pat the amount inquiesten. or arty 'investor vein lees related to that iruounl. • Whet yOu PO not hoot to pay tnt amouri in question, you are resoons:Ne for the fernainOef Of yOur balance. • We can aphis any unpad annynt against your credit Kenn. NANS.90490$19R EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS ETFCTRONICAS OF. TONDOS commonest cot noun ros lon,InCO o evaienoo a la information de contact° rouge abajo. Orb. comsducorse con nosotros dentin de th 6001as sguhmtes • la Whic: redo del PRIMER (Soto de coasts en due swarm. et error* psoatemo I. IndiadersOS w nombre y Wrnero de Cueritb. 2. DestraXidn del error o vanaferencia en cuestign y tree explIcacton tan dire corn* sea postale de per nue hem. we hay tai error o b rason pot la cur name& Whines:an adkdonal. I Oganot la confided del error slew°. Nosoficts twestgaremos su reCianiSCOn 7 CeereVentos Cualhaer error repldemente. Si tasted nos rhyme La andamactin en persona o pot tertian'', le Podnenot solicit olio nos erwie su fecamacion pr etacto deny* be 10 des Iaborablitt Si toreanoc mSs de 10 dial latmeahas ars imam/at so (Wan:loge atreoilaremos provIsionaimente su went. pot' N Cannot% nue tasted tree que es on erica, okra out Nage bac. del "Intro dueante el tremor, We %ardente. in toraprerat guestsa investigacIdn. loo Trans% rex ay Clectronicas de Tondo/ Inc hytit riven re:Yin:Nu "whitey resiuwas ATM o tenon debect y chits prevutotbrias a so ownta. de DepOstles Dbectos for eteMPIO'SeSVO$Ohal- MCA Oe Peliro f'Ofral• VARA SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si wed ea autOratsao tie0oskos dream a w (vend pare OS Coates no it ortnten tOnfirmatiOn Do. este°. Puede hamartos at nienlero Qua to inetra epee cero infortnetRin sobre s Estot ye han real wino. PARA REPORTAR PEROIDA 0 ROBO DE SU TARJETA CIEBITO Seeds pot {eery Or InrnM atft al (Rine.° provmpapip HOfiliciO: Sete vino a lemon. ne 6.00arn a 1100 de la meconovw lambert cued* minima a is direa4n troilito &Pop. INFORMACION IMPORTANT( SOME EL ESTADO OE CUINTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECAMA. Saklo cousin a tw ce -ewer Los crow lax fejow.s.,yenta, wenputis an ufiteanco el balance preened* Curio. El balance hornedo hatto se obi Roe Lumendo et: Whys dm wins:Wel adeudado cada die en e estado tutus mental y efit2hendo a resultado pot a canteded de dins en lei oetiodo to teojeacOn. N bal,trife *etude& cads dia 00!Zelte r pro ifdo de lastinfoon se dew—ware serecando ea Calan‘e del din anterior, mls cuolhav dead.. y restanuto de e nos cc:router moo manta serenade ducante el die. CIIM RACER SI CREE QUI HAY IN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LINEA OE 000ITO 0 EXTENSION Of CREDITO. I (fee our hay con error en su chidede home. euntinotolififiencn a to MI cement: do cOntntO Inc itAta abajO En au carte pierfaren la sigunne infounacidn. 1. Nonibur y fode menu 2. La confided en dhates del pews* error. 3. Dem riptem del probleme. S vet. out Nay on error ti so hours, de, cribs pug cite cue all mad y pot que tree doe es con twoc Oebe comunicarse con noire*, cativo oe :of so dies postertoret s la pensera we we aparece el pfesunbn afro, en so mead° de mania. timed debt notificarnot de (UPCJier error potential oar wino, pued• Pomemot, aeon s/ nate no mumps °eager:as a atwitter nice* end, por.endisi yet pcsible cue *to pager la ofididad en mention. Mantras imestigemos la he bishop an enor ono: • No podirmos irate de comer ta (*.niche Cr. tutu:oh o informer` sumo dregomit en eta congaed. • El cargo en cuedicm puede. permanent, en su hie d° ice cuentayoodemos continuer eobreneote mousses sods eta cant Cad. Pero. f Ore munamos clue comehnos an ens, notenth Me POW der mono distention 'i uncurl OH'S u ouos cargos rekationsdos ton ete piano • SI ben no tin We paw la can-Sad en cuesiOn, rated es responsibie Er el resh> dew sadder. • Poconios *Cede, euaktuter cantidad adeudats contra schnite cradto PUERTO CO R urea° PATES VIRGIN ISIANDS irrifteank Retail Banters Orettatons PO kw 9146 San Wan. NI ODY/6-0146 2 tr. n • coin CONFIDENTIAL Fiestaank PO Roe 300600 St. Domes, VI 00801 Ifs stunk tom mu ISLA NDS mei VIRGIN Filudliank PO Acta 43$ Raid Tom; Inds 8Vi Y.e 1110 tfirstbanhcom SONY GM 00014990 X Wass:, ao%d cigar 0002 kutonitrilOiTSCrar2SOV r' -L CONFIDENTIAL FirstBankPR002153 EFTA_00 125633 EFTA01270236 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0012)155P MFBPRV12172190229420V 2 000020000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11 GOM 9 205-COMMERCIAL CHECKING 0* REGINNINGBALANCE DEPOSITS F OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.006.96 2 171800.94 0 .00 .00 178,809.90 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/22 92,594.02 CR INCOMING WIRE TRANS 11/18 79,206.92 CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION DATE BALANCE DATE RAT.LNCE DATE BALANCE 10/31 7,008.96 11/18 66,215.88 11/22 178,809.90 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. CONFIDENTIP.kk, SDNY GM 00014991 C002 Mi.61,471202M0,:224XV,V.L CONFIDENTIAL FirstBankPR002154 EFTA 00125634 EFTA01270237 MS FORM IS PROVIDED ID HELP YOU litAlAtKE YOUR STATEMENT TO WSW YOUR Cie CKB0124 RAMIE WIiir 114 MING PAIANCE CK THIS star1MFNI, ;IMAM/ THESE ISTRUETIONS $ myosin NOT Otto= BY 11* LANK ADD(/) Deonqs not crodeed Sy the Sank $ DEDUCT Omstanceit Checks S adonos S TOTAt IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS Anepnow o writ sa al the c OfieSi Intern atiOn pfcruded Isamu as Won as yOti (an. if you tient you statement or reCe.al id eh:Mg of if you need note ofOrMatiOn 24)30t a randier on the statenumt is rise pt. We mat hear from you nO tater than 60 days after we sent you the FIRS! statitaltwe on what the error or oroblern appeared. I. NE us your name ime Scowl Monet. aryl. 2. Detube the crag a the transfer you ate unsure about and explain at tinily aS ?au OwwhyYeti heal:eft if an *nor or why you need More knormetion. 3. Tell us the doair emoum of Mt suspected error. We mil nvestaate you' complaint ale veld asnct any error oromOth if you tell us in person 0' by phone. we may Mesa', Vat you Send us Weir COMpliant In writing wreaks 10 business days II *et take more thin 10 bustness days to do the. we wale:Sit yOur swum fur tie name you Hunt iS ie temr. 10 that you will hew the use Of the Marty &rim the lime 3 takes us to (amp ele our bweattarpn. fleet/ionic Funds Transit', feude eitertok tihnliCtiOnl initiated through an Auto/used halo Machine (ATM) Of Certa'a pwatithorized debts led aeon to your (scowl, and Wren Deposit (e.g. Social Security. Fedora:Re:wor(es Payments, etc.) OA AMOURS TOTAL CHECKS OUflTANDING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authontet eirect Otoosits to your account tilt do not pi (wide *oaten COntirmationS to VC* (Weil at So ran Stout ly. Federal Retiremem benefits, etck you may cal; us to ask wheeler or not the deposit has been mute at the number woyalitti below. TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as :cabbie at the number orovided telow. Our Otis neSt hOurs mn Mondom tnnisin condom torn F' Wain to 1):00mennsit. IMPORTANT INFORMATION REGAREVNG YOUR MST CREDIT tea OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance stems to Interest Atte: liztarce Charges Mail be compurod utilising the Average Daily &abut The Average Duey Balarce is obrudned by aedria the Manes el the manta owed each day in the monthly Account Stateheet And tlividni the resat by the number or days in the caring period. The balance owed each claf firing OW billing Woe WA be determined by add% the balance of the torearous day Darns any debt. and subtracting hem thew any Patment or amount cordite mune the C.V. WHAT TO CO If YOU DAM YOU APO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If YIN think there is an ewer on yauf tleternene wile to us 04 Call al I he contact information Provided be in your meter, env in Me CNN:swing information I. Annul( infor mat ow Your name end accost number. 2. Oar amOunt. The doriar amount of the suspected error. 3. Onamtion of Protemi.11 you thbut they is an enne on you* pill. morne what you betty/ h wont arse why you believe k is a mistake. You oust contact us sylvan 60 days after the crier JPOihred on your statement. YIN mint notify us Of any potentla errors In rolling or ell%trOnCeifYl. TOO may call tat. but d you do. we are nor requires to IMISI gate any ficarlial onion and you may have toot/the owennt queition. While we inteHiPatt %Relive of not there nes been an en rot. the folioveng ate time: We caret Iry to coziest the amount in question or remit you as delis-tent on that amount. • The chyle in etesilcd may remain an your statement. and we may continue to charge you inlet ev on that amount But, if we damming that we made a mistake, you will not hereto Myhre miount meheesfiun. or any entreat mother lees related to that unworn. • yYhat you do not here to par the amour4 in question, you are resporeote for the remaileaff Of yOur • We can apciy any unpaid amount against your credit Rend. NNNS.904935,I9R EN CAST DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS ELECTRONCAS DE TONDOS co-atrisane Cot naaolf01,10”0,10 o evtibiencro a la inear motion de contact° twosome abajo. Detre comuncarse con combos denim de en 60040$ stagnates o b faiths de envie del PRIMER entedo de cornea art out enemas et error 0 prookimo I. Irseibutnes to 'sombre y nosiness de cuente. 2. DeStacCian del !MY o trattlierelCift en (*Mita y tine explication tan ciao new sea potable de per nue Orme we hay tat earpiece:6n pot la cup mote* inlognahain adationai. Otanotia unbitad del error sleets. Mosaic's hvestaartmos su ',demon:re 7 ow rearemos euarquier trier repidemente. Si mind nos irdonma Y redamaran en persona o Par teWIono le Podnamm solicits? quo nos envie to roc amacibn par stain de42,0 CA. 10 dab labor/Kitt Si tortiamm met de 10 dim laborabeis pars internist sr ferIanwieirk acttolammos proulsionaimente to pot' N (ennead nue Web tree rue es an error, okra out hags mo del ether0 durante el OPITEPII Oa? tareroce. n horapterat mantra investigation tat Tranatertm ax tlectronicas de Tondo/ inch/yea actuarial reaiineas "leeway feamaina ATM o term dittos y rtirrettos prembyrbotios a cu went*. ailtinat de Depocetea (Mattes loot titemPIO' Salve SOCLak pager tie Reid. Feceral, PAM SABER SI SE HA EP ECTUADO UN DEPOSIT° EHRECTO. Si usteu ha autonuao otooseed cosies a sr. sent. mu los cuaies no it unworn onfinnacien Dr escm0. Puede home:mos al inCemero out se metal abaio tom informarrian solve 5- Estes tae ham real :web. PAM REPORTAR PERDIDA 0 ROBO DE SU TARIETA OEBITO not querns pot ttlefoiude InMeC atft (Rine.° proosto aneat Horatio: Siete Maio a semen. de 6.00arn a 11 DO de la meonnovw Timber, wade eactitaimos a is direa4n irovista *Dap. INFORMATION IMPORTANT( SOBRE EL ESTADO OE CVENTA DE SU FIRST CREDIT ONE. FIRST RES(RM 0 OSSA DE CREDITO CON GARANTIA NIPOTECARIA. Satan su.eio a t tsa ce -dear tot mem nor funassasurou se wenputm on menace el baloxt ptcanedaa Patio. El barance oromeda deco se or reite ilamencki e, before-X.del inMetal adecieclo Latta die en et mimic de cuents tmensual y cfiarerentIo a resultado pot i cantidad de dial en ei oeriodo de I anoracion. EI balonte theerefaclo coda de Curdle ei per iado de lacuna/on are deternwura sgreeando ea miente del dia anterior. mls cualwie torch. V ritstando de ears c crawler pogo o memo /grenade docent el dia. out RACER SI CREE QM HAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU UREA OE CREDITO 0 EXTENSION DE CREDITO. Si free Cue hay can error en Sti °Stade de month esortanos a lififiencn. • 0 infrinassen de Wend< fa sKEtikfta abajo En to cad& En °Maros la sauterne information. 1. Nallble y Cements 2. la confided art deform del preamsto error. 3. Danorptem 'IS probtona. S vet. out hay can error en to facture, deacribe ID's Cite cue nig mat y por que tree mien can num. Debt cocnunicerse con metros mum Pe Ms so dies poster:0cm s la primer. vex we apnea M presume 01, 0, en su 11,1t4d0 de manta. trued debe notificomos de craccuiet error :ottani our puma, puede famarraft. 049'0 si rote, no mumps otilganat a Sweatt?' rennin rim permed; y et pcsible que Otto pager is camidad en onsets. Mantras immolates ui ha habit}, Jil error ono. • No nolt-mcw Hata, et cobra, it (*.Mead Cr. cuenbr, o informant corms deign omit trine centime • El cargo en cuenicm weds parmanechr en au estado or ouentayporlemos (cannot eobraneote 'Magnet Win eta cant Cad. Pena. 5 dew muromos que cometimos un err, notenth que mac tu memo en cuestidn traits u otros cargos retetionedos to, etc mono • Si Vert no thane cue pager Li tafridad en eueroart. tome es reapoosabie or ei rem de Su Saida • Madames *Pica, tufa:hal" confided adeudada cents h. !Write Ce creclao SIERTORICO UNITED STATES BRITISH VIRGIN WRGIN ;RANDS ISLANDS a 'steal% Retail Bement Operations PO Roe 9146 San Aran. N100906-4146 :drobank (cm Finolank PO Ron3096EO St Tharnas, MOMS CONFIDENTIAL :A Rotten& PO Sax 43$ Raid Tow; Tortola BYI vr, 1; io sentbataixem SDNY GM 00014992 Crwl2 tairn71202ThflettiV4r, CONFIDENTIAL FirstBankPR002155 EFTA_00 125635 EFTA01270238 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001015 MF8PRV0101200220410V 2 000020020 JEEPERS INC 1147 AMERICAN YACHT HARBOR J 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 1' DEPOSITS! OTHER CREDITS CHECKS/07HERDEBITS SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 178,809.90 1 13618.90 3 192428.80 .00 .00 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/19 13,618.90 OTHER DEBITS DATE 12/31 12/12 12/19 CR INCOMING WIRE TRANS AMOUNT DESCRIPTION 192,396.80 15.00 15.00 DATE 11/30 12/12 BALANCE 178,809.90 178,794.90 DAILY DATE CLOSING TRANSACTION DB OUTGOING WIRE TRANS WIRE TRANSFER FEE BALANCE INFORMATION NUANCE DATE NUANCE 12/19 12/31 192,398.80 .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 00014993 WWW1S4694007I,CWIWWW.113,07..01-041011-VA. CONFIDENTIAL FirstBankPK02156 EFTA_00 125636 EFTA01270239 THIS FORMS PROVIDED 1D HELP YOU IIAIANCE YOUR STALE ENT TO WOW vevac. KCMG( MAWS VAT or TIC FNIANG PAWNEE OF THIS STATEMENT, RXiON 11115( NSTAIX DONS ADD ft) Deposits not erelled fly the Sank $ DEDUCT lit Owslanciii4 Checks S Mance 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS weeprethru writ us at the r 0'1{01 'int of 11.11,0n pc carded maw, as Won as you (an. if rem think you statement or reCedt is wing Of if you need mote trowel:on thaist a Vander on the statement ore nee pt. We mutt hear from you no tater than 60 days alter we sent you the FIRST statethenn on whist the error or problem appeared. I. Tea us your name ;one *cowl wanner (d aryl. 2. °elute the anti Of the transfer yOU ace unsure about and ewlain M Cielily M yOu Tan why YOu believe .t if an Omar Or why you need more alormatIon. 3. TeR us the Ocean amount of the suspected error. We mil Cavell fate your complain and will atcrect any error monthtlY a you tell us .0 pe(S)0 0, by phone. we may recoke not you send us your complaint In writing walla, 10 Ousinets days It we take Yom Warn 10 buatmess days to do thi we yell credit vow account fur tne &mourn roc think is usenet. to teat you will here the use ohne RIOrtif dun %j the lime a takes us to comp eta our investjairen. Electronic Funds Trawlers include eleartok trhalittiOnt Initiated through an Automated Team Machine (ATM) Of [Wan weauthotlzed debts led crebts to your woad, and Direct Deposits (e.g. SowlSemeite. Feder.: Re:dement Payments, etc.) TOTAL I DEPOSITSNOT CREDITED BY THE BANK ' OA AMOUNT CHECKS OVI5TANDING DATE AMOUNT TO FIND OUT If A DIRECT WONT HAS BEEN MADE. If you have authorized direct Or-posits to you. artount that do not provide writen Contematrians to (Well M Social Secucilso Federal Retirement benefits, etc-). you may call us to ask whets, or not the deposit las been wide at the number prev.dtt below. TO REPORT A LOST OR STOLEN DEBIT CARD Nobly us by phone as soon as cossIble at the number armided below. (X.r pdt tett Nat' 31.5 Monday. ',imam Sundae{ torn f' Wain to 1):00 mnnA5t. IMPORTANT INFORMATION REGARDiNG YOUR MST CREW MN OR YOUR NOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance cape to Interest Atte: Jaime Pilaw shall be compered utiture 'he Ayres* Daily Eulance. The Average Boar, Dilator it obtaned by Wang the Wanes of the pinta., owed each day in the monthly Account Statement And CMdw*g the total by the number of dal/ in the oil mg period. The balance owed each day ['Ming the billing Wood WA to determined by awing the balance of the twertous day, obis any debt, and subtracting !then these any PaYmelit a arm:sant Cfeelled donna tat Coy. WHAT TO 00 If YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT tNt OR CREDIT. If yOu think there .3 an POW Oily:An determent wino to on a tall el the contact infornahon provided below. In war Wtter. ant in tat Inkowlna ego/motion. I. Asa.61 info nailer: Your non. and mount norther. 2. OoRe amount. The Porter amount of the suspected titer. 3. Ownwfan Probtem: II you thief donna an ewe on yewt pie cownbe were. you WEAR. h text and why you believe k is a mistake. You mist contact us Writ, 60 days alter the error appeared on your statement. You mutt notify us of any Preentize errors In...Mink, elfelfOntadfl. TOO may call v.. but if yob do. we am no«eoarect to loam Sate any aCerlial errors and Velem-TV have to pay the amount in nutrition. While we lnYetttate whether or not there eau been an tiros. the (blowing ate hie: We anent try to collect the amount in question or report you as delisocent on thil amount. • The ramie in et/fated may firma, an your statement, and we may continue to charge You Mel eV On that amount. Bet, if we determine that we made a mistake, you wit not hereto Pes' the amount holitefadun. or any Unwed wetter lea related to that amount. • What yOu do not have to pay tnt *Muhl in question, you are responside for the fernaleer Of yOur balance. • We can orrery any unpad amount aping your credit Remo NNIK.9049 05.19R EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ITECTRONICAS 0€. FOAMS feentedrafete con metros airman*, o wer Thema, a la inFormacion de contxto wows°, abalo. Debe comtowirse con nosotros dentro de Ix 60040$ sigutmtesa to Who arecnio del PRIMER estado de coma en gut erporece el error 0 problem& 1. Indigoenos to nombre y mimeo de tonna 2. Destriptan del Not 0 eansterencia en cumhen y ono explkatean tan SO Cerra sea parable de per qua penis due hay tai error o b raton ow la coal tweet* int orrnec0in adtioNat. 3. Dlganotla unaletldel error elegem. Ifosotios awestgarenlOs su reclaniecOn 7 OXreVemos easterner error (Settlement.. Si Listed nos Worms Y redamaridn en persona o pot teNsiono le Plodder.; solicits, one not envie in recamacion pew stand deny* cif 10 that labors:dm. Si tonsenoc mas de 10 dias labnoweis paw imanwpr u: f Wan-5100ft acreolaiemos proultiOnaiMente to cuertla pet la Cantidad nue Wed (Yee quen On Vint rale gut tugs ;AO del Mend dutante el °MTV> nue tardernot oaf orapferet notate.. lnywitsgaeldn. Las Trans) etway Electionicas de Fonda. im Johns Nissen realindat rnechbrite Maintain, ATM 0 tends Ofbees y nbffutos preektometios nu OWN*. adrinit de DepOsitos Dieectos loor hemPlO'SdithNtSdelak pages Ce Peuulo Federal, PARA SABER SI SE NA EfECTUADO UN DEPOSIT° DIRECTO. Si wet ha alltOnlal0 OtOOtaCK clirettlas a sr. (yenta owl los cuaies no le ordneen onfirmacren par eStnIO. Puede hartlan”S di nnmero ewe se Ind al ...nate tutu ftleirrnacrOn sobs s Estes ye ham real «Kitt PARA MORTAR Pt ROIDA 0 ROBO DE SU TARNTA COMO notifiqueras pot tertficou die owner atn apnea omegawarp Hotarkt Sete OAS a a learen. de 6.00arn a 1100 de la meconntne lambien wade encribirnos a is direadn irevlite &Dap. INFOS:MACH:TN IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LINEA DC CINOITO CON GARANTIA HIPOTECAAIA. 5.5kic sitein a tits cc -torts- Los motor ocr f ens° w wumpotawn olikuanco el balance prcenedro (ono. El balance mewed. *new se obilene sumendo et Lehrer de pi Slam, adeudado coda dia en et estado Ce ciente meowed y chi:condo P resultoitio par a cantettad de 004 en el oencdo de 1xtolilton. II balance adeurfacto <eat du COreite el OW iId0 de °thirteen se detettnnar4 agregando ea calanfe del die anterior, cols cualcole Etude. y restartioek etas tabourer pogo o manta acreciudo ducante el del. out MACER SI CREE QUI NAY UN ERROR EN EL ESTADO DE CUENTA RELADONADO A SU LIPKA OE OlfOITO 0 EXTENSION Of OIEDITO. S (tee nut hay on error en au estado de [LOW,. tWitsrift0. a airmen • la inicarewarn de tented° :TA lake .0500 En au cans. pi wens la sipenie adocroxidn. I. Nombre y nirMrodt newts 2. to canuidad art dawn del etematto error. 3. Dam optical del probierna. Sr vet coat. Nay to error en to facture, detcribe Rye cite cue PHA mai y por raw tree que es on error. Oebe canunicerse con north*, wino oe los so dins poster:ores s la primer. yet we apnoea et western su 11,1t4d0 de coenta. trued deb. macaws de ftarnuler wear poleami ow porno, puede famatetn, perm si In rote, no caarnin Malgadat a Wriestcar rangier error preened; yet pCslble due 65ba pager is uniidad en onion. Mantras imestigamos ti ha ',abide un error ono. • No poet-mos hate, des cobra, b serridad Cr. we Won, o Informer steno dew wale en eta conked • °cargo en cuerion made parmanech- en w node de Quanta y op:armor conchae eobreneole eaves.% tote era cant dad. tem. 5 dekralunemOS que cometknot un error, noter/time tope cs :nonto en cuestion ni nlngun tnterds u oho, cargos febrionzdon un ese mono • SI Pert no Pew cue pager a canridad en cues-mac wet es legwork/. oce el reale de so suede. • Podemos *Pinar tura:tater Confided adeudata :Anus so irate Ce creato PUERTO CO R urea° PATES VIRGIN ISIANDS • %lean% Petal Baring Opera tons PO 80%9146 San lbw. FR 090-0146 CONFIDENTIAL First-lank PO Ron 309600 St Dewar, VI00801 stbankcom BRAI N IN Firmeank PORN 415 Road Toon, lariat* WI 1210 ffirstbantcom SDNY GM 00014994 J0.6 I nla.469e0X0-0002MFOIWItInl7.0r-13413V V • L CONFIDENTIAL FirstBankPR002157 EFTA _00125637 EFTA01270240 Current Date: February 27, 2020 r I First Bank JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: December 31, 2019 42120000488932 December 31, 2019 48058 192,398.80 Debit Checkin prepans v elAit Advice Dais r2—Esile4. we rsavo et es: ma apt deity. Please aliat7:40 latOsh- 1 • ITo i .. -5-4)..itarfii-er--C1 DEC d 1 411 0:50510,i44446: F TC L Account OA- Amount 9 at Sc't S8O 123119 421271000488932 >221571/173< PR O O 1 O a :2 mai 4'61.: ggteip, h Cpl iser 2 CONFIDENTIAL SDNY GM 000111995 CONFIDENTIAL FirstBankPRO02158 EFTA 00125638 EFTA01270241