EFTA Document EFTA01270954

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED .00 3 500010.00 2 5010.00 11.00 494.989.00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/02 50,000.00 DEPOSIT 01/08 10.00 DEPOSIT-0004664210 01/05 450,000.00 CR INCOMING WIRE TRANS CHECKS DATE.... CHECK NO AMOUNT DATE . CHECK NO AMOUNT 01/27 1001 5,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/30 01/30 01/05 0.50 10.50 10.00 SERVICE CHARGE SERVICE CHARGE WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CH(CKBOOK eAt•ANCE W1TH THE ENDING BALANCE OF TIAS STATEMENT FOLLOW TITESE INSTRUCTIONS DEFOS,TS NOT CREERFD ulv THE BANN .aW ;•,) ~at ad ~fad 51'2*S/Åk 5 LXX t.t OattakON DATE AlhOurif TOTAL CHECUOUTSTMOINO MAGER AMOUNT TOTE II your chockaook and account erotomant batancoa do not match. ~fy: 1) Al ~elan and subtracbons in your above comptaations and m your nedbar. 2, faniountS oI deposia una (NOS ;n yo.1 aateine als „no toreSOOndelit entres in your obackbook. 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Senet. etc ) rar may caf us lo aSk idseee ala Te ni ras asen maie ,xtbe rurte "vet] bets. Fa "an! talene rderraton. earges niesa oles dans a ans unse" "can On rar las scuemere o' Sri all:to-a; laSfaTa, a0 Val nal fegle. altylla/ ~Ist Firstemt° Solution Center Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340.776-8899 or 1-866.695.2511 SVI 284-4954899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APPLICARLE TO COMMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016012 xteD55313yl&CCO2 ~Me ElaifVCC07150a0= L CONFIDENTIAL FirstBankPR003175 EFTA_00 126655 EFTA01270955 ACCOUNT Page 2 First Bank CHECK IMAGES Fla •^ P. .1 .3 00 - .404..441192rn n.gn If4S__Yrynit kagsisS €000 - nn lin gs. Check 1001 Amount: $5.00O.00 Date: 0127/2015 FrrstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016013 oxcOS93-ISS90-003341303-MSBPRV02021503072tC0 02.t. CONFIDENTIAL FirstBankPR003176 EFTA 00126656 EFTA01270956 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 ammamwswaxelsonsgm2mumm FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28115 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 494.989.00 0 .00 1 199.98 10.00 494,779 02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 02/17 199.98 ACH DB 02/27 10.00 INTUIT SERVICE CHARGE QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 494,989.00 02/17 494,789.02 02/27 494,779.02 • CONFIDENTIAL SDNY GM 00016014 CCCOIX0.10321•0001.0302-MFBPRV05021505234410:, 02 L CONFIDENTIAL FirstBankPR003177 EFTA_00 126657 EFTA01270957 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDRAG BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS COWS NOT Ceetrno BY THE BANK :x•) Dopek rat Zmdftd Sy ttte Sink OXI4OkOng 3isit DATE AMOUNT TOTAL CHECUOLITSTMOINO /SUMER AMOUNT TOTAL your checkbook and account statement bat*** do not match. verify: 1) Ai *Melons and subtractions in your above comp-taboos and irl your beckbcxx 2. Aniotsits of deposits and thetas in yo.i i.taterne alb noresondog entries re your checkbook. It the Mo balances sie do not match. *A lF W•th al dnosments krporw non regarding Tax FUN Mann Baba suMalo Hemet Rt. Foam Cheeges sht be compact vat'. Lae er rat Mn trek" re Average Oak/ Bate re bacazi a IN ~oat onel by Me rulte <1'3701, 13e Mt 5, Mewed ty ad" mere any penvnt a moat:~ rneantor Dakina my met\ctrig Kt clisy totem le de, 4 aft Cuie,Jay; Eqully Lined CM; 4omni semen The Amage eat day in be inenNy Wig peed The teem Pe Mtn el Me pram bag be clay Oaves as apotedti (a gis uppewobdikaa. en opened Neu? fro Na. chow. DAY &late a citAared by w.bis Accent ~ant at awing te resit abed etch day clerd be being gent day. pas any act art sure" bun Fang ears Ali to carp e,)d ea *big 9* SUMP, doey Dort le Ad .atIng ow mu" arvenft tr ..xf, ken Cram fOi P» &mg C,cle st Ira NO kes swnolh-ence Claws WT. a it, C t e nu Mt You Fed a Waft on Mx Sur* %vitro me Frsr ina 1 ne. Fee ROHM* ins a yae NOT. 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(tote te any ca tit I:~ you are ',sae ma and cam as cleat/ as you an SPY you teen I IS an SW a Wry )OU ntorti roe nkinule Inmegme you curphuntriderloorrea any Weer par" I y.21 tat S oomph a by we .ma, bayou send us res =Tao: r eflim MIM 10 bytal cloys I se teat roe elm 10 bosoms days se asesteee your amok* we eN rem* yam =cum for Mc ardunt you Mirk ISOM'S so titt w'0 tree use el the ready dun; the Noe t Imes s le cords co, rosgam a ytez deb as nude steal? all lb* Etou nand mat yt.J Weert Wan con,pluint in smog ara as non Nee* va-n me amobid tana. in may net poem* treat ISO MX04.nt Flecked Funds bastes incbie elealenC ~COI falialed frOs# SI Attuned Ns Madre D venen premehmad deals and DON to your an* and Dun Depose log Satts Sealy. Federal Rairement %re", TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you hare arrested Crec Mixes t your "aunt ha db nol cow* ~en oxita-mbons t you (syk as Eoaa Satiny Fedora Rattner! bent" etc) you may cat us lock extent Me 000ceil Ns been made att. %et& ponied bees. Fa "am! tare Mormon. males sire rates dares u any tansam "tan al yoi tau ~met r r 1.4017•LIO yW May Maya. SSW lifilSt FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016015 ufl2-MFSPR%wo1%,2340aj.O2.L CONFIDENTIAL FirstBankPR003178 EFTA 00126658 EFTA01270958 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 ox010a3 MRPRv0gil 503442000 2 000000000 at : FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/15 205-COMMERCIAL CHECKING 02 711101110 BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 494.779.02 0 00 0 00 00 494,779 02 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 494,779.02 CONFIDENTIAL SONY GM 00016016 memeasse24400uunAwspintummoswbcool,. CONFIDENTIAL FirstBankPRO03179 EFTA 00126659 EFTA01270959 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) BY THE SAHA rS S UEMICI Oaddamang saw DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MANN AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) AA additions and suteracbons in your above compilations and rrl your becAboo‘ 2. Anxious of deposits aril Oleos in yo.i anent rits with noresponthug el tries in your iteckbook. It ihe two balances sea do not math. Oft kr 1st!, al doosmerds Incear! routrunon smarm You tint statenenI Baba su)ptilo West Rat Force Cann. shil be compact urea. Inc a sor Hoye Eget( Linea DWI mccur8 viten; re Average OM/ Sao, s-ysien. 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Federal Relrement Payments ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MARE you nem aithu.ree date <toads t you account ne. do not din seen ordnutions t you (sat as .Sbaa Stioirty Feted Rerun/ ft benees. etc ) may cat us lo ask Whetter a WC 310 desoki as been rraJe an...en:no proceed bet* For accoim! Mance ratmason. canes nlrw rates clams ce ay ransom" Weave on you kw WIlerleft, e- ri ark. to- 1":501T&”0 you may 'Mee. peeve salty/ Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016017 Xr.Q1w.t6.:,:Xettf&12 Vi:&&.704017.4::3142.&: 01 CONFIDENTIAL FirstBankPR003180 EFTA 00126660 EFTA01270960 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000713371 MFIWRV050115075X000 3 OCCODOXIO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING 2f BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HISSER AMDIARDEBITED 494,779.02 0 .00 2 3627.50 .00 491,151.52 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 04/01 1003 180.00 DATE . CHECK NO AMOUNT 04/30 1004 3,447.50 DAILY BALANCE INFORMATION DATE BALANCE DATE 03/31 494,779.02 04/01 494,599.02 04/30 • • CONFIDENTIAL, BALANCE DATE BALANCE 491,151.52 SDNY GM 00016018 000103034* BPRV0501150752020302-L CONFIDENTIAL FirstBankPR003181 EFTA 00126661 EFTA01270961 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo IfY THE BANK ADD Deers& net :mike ey the tank CEDJO Ogratang Quit DATE AMOUNT TOTAL. MOSS OUTSTANDING NUNBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1) Al oldisons and subtractions in your above computations end el your Wed bar. 2. Amounts of deposits and (twos in you Malamutes with nornponcing DIMS,' In your cbeckbook. II the two balances see do not math. 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I Tel us you nine and axown, otter ?Tee us St Star zrzw‘W of ITV Skeston intro: 3. Desott tlw ecru a tit Wants yerd are true mon and epar a s ciesiN are an eihr you eSteiit I IS In Mer a eery yeu reed roe inlonnation Weed angst you. COWS'S ad NI WW1 Try SPX pierripify I yixi el its a SIMS Or by yYme, we nib tot yw bend us ,ca =panty**, *WA 10 bosons days Ise unit note then ID buterns days m integer: ran complaint we vedl Ahailet VOA, =aunt kr Me amount you lark einem so Stet you sa tun use el be remey dun; be Sr* a ties s b cansee our rvesnaol you Cbinl Pim mate enab ati the Buns roast riot sco 5106 re yrs/ conspluil in smog re as not ran vehn M trescitest One es may net oronstrioty HMI ISM MO% Eleceong Funds rraists saris secitonc reoactions SisLiyh Si Monied Tiler Maths a wain prearinmzed debts and :Teals to yos secant ere Qua DepooS SSW Storey. Federal Sairemere Papal, It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE V yoa nen abated exam do wls t yet, account he do net SW* seen osetriaboos t you (sat as Sala Sporty Feted Netrtment mitt. etc ) may cat us lo ask ,sett!. a not he de el as been robe at. %Ste proceed bars Fa assn! Plaice rdareaton. canes ;sew rates earns ce any Tansecra Weave On you .as anent r nit trai you nal 'Met Penns contra Firs/Lino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016019 •12441{0.0: (cos Ml EsiRiscinifil :c7 20:)CcS L CONFIDENTIAL FirstBankPR003182 EFTA _00126662 EFTA01270962 ACCOUN Page 2 Bank CHECK IMAGES • Check 1003 Amount: 5180.00 Date: 0401/2015 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. "Ittcht..1.1.""...7.7•-•=4" "ihtra' _uivelmirtmivrtur —754.1".3—• l•TLIONI 4••••••••fl.=tenarnuC vaarsolistana a tteren•INWPIN Inftees • lilt , Check 1004 Amount 53,447 50 Date 04302015 CONFIDENTIAL SDNY GM 00016020 COCO:OIL I 2352-0CO3-0303-MFBPFIV05011507520t03-02-L CONFIDENTIAL FirstBankPR003183 EF1'A_00126663 EFTA01270963 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000424MHPFMMOMNASM0020MMOCW FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 491.151.52 0 00 0 00 00 49 ,151.52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 491,151.52 CONFIDENTIAL SDNY GM 00016021 COCC0424-12417-0C01.0002aWBPRVCO3T150446340102-1. CONFIDENTIAL FirstBankPR003184 EFTA 00126664 EFTA01270964 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 DEPOSITS NO1C1IENTED BY ME 8Am .100 Doe* ner :mad Sy Bank 0 Oattaecong 3eM DATE AMOUNT TOTAL CHECUOLITSTAMOINO MAGER AMOUNT TOTAL II your checkbook and account stattniont batancos do not match. verify: 1) Al ;additions and subtractions in your above compttabons and el your beckbooK 2i AniusAts 0, deposits ana Oleos in you i.tateine ins with nereSSOIdell) !SWAM IS your checkbook. It the Mo balances a I do not match. MA 1st!, al doconents krocrari. mammon *sang Yew Firs1 Nam* Baba suMato Here« Rste. Fiance Chines sid be computed Crock Lae a yas time taken re Average Daly Ease re bamus 0 IN anboal Nei by ?a rtnte et 'Anne Out be armed ty an" mese any parnvot a amom rnerfirioN naima Nay munctng InEd cf.) token le Bang Cuie,Jafinpeent5 Eau"( Lined CS; mccum sewn. 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HAS BEEN MADE N ya hare ;okra', &cc deposes t yw account tea do not dude sten oxifrmlions t you (s.kh as Eoata &Fury Fedora Rottenerr bent*. etc ) you may cat us lo bout ~Vent he desosit hu been cram moNe re« apriled bet* Fa accom! tare ratirmon. canes *rev rates darns a any tansies,' **an On yoi last amen', o' ad:to-a OSOIT•L'A you may MM. pleas air Ft rstLine Solution Cooler Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016022 WtnlU:4 • 2146 .1.O ‘1O..! ME 0WIT,rtiril , C:463VX 1-2 I. CONFIDENTIAL FirstBankPR003185 EFTA (X)126665 EFTA01270965 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000=29 MFBPRV07011500280300 2 OCCOICCO) FINANCIAL STRATEGY GROUP. LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHECKING San BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 491,151.52 0 .00 0 .00 .00 491.151.52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 491,151.52 CONFIDENTIAL SDNY GM 00016023 03C0332&12171•0001.0302-MFBPRV0701150621,0300-01L CONFIDENTIAL FirsMankPR003186 EFTA 00126666 EFTA01270966 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3 NOT CREME) Ifr THE 8Awe ADO bap* DS :make ey the talk LEWO Odgatoto saw DATE AMOUNT TOTAL CHECKS OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verify: 1) Al ;additions and subtractions in your above computations and rrl your betAboo. 21 Anknus 0, deposits aria Otos in you i.tateine rigs with nornponcing entries in your checkbook. II the two balances sea do not math. 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Plate remnston. °woes niree? tales clams a any Tansacam aciPeert9 do yar last ameot r t r a; 1/501Ta311 you nay 'Mee SHAN Tatra FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016024 aYX03-110-12,120:02-On• ?IP bi4ILLUOI1,C6:EC:AX C2 L CONFIDENTIAL FirstBankPR003187 EFTA _00126667 EFTA01270967 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00033154 MFBERV00031506251COD 3 03C0330:0 FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/16 205-COMMERCIAL CHECKING 2t7 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 491.151.52 0 .00 2 4811.00 00 486.340 52 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT 07/01 1005 750.00 07/21 1006 4,061.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 491,151.52 07/01 490,401.52 07/21 486,340.52 • • • CONFIDENTIAL SDNY GM 00016025 00000154.112150301-0003AKBPRSVC071509251C0.O2.1 CONFIDENTIAL FirstBankPR003188 EFTA_00126668 EFTA01270968 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TVIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREOTTED NT THE BANK UEMICI Octane QiaM DATE AMOUNT TOTAL NECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement batancos do not match. verify: 1) Al oldisons ana stetractoons in your above computations and in your beekboce 2. Arnutses of deposits ana Otos in yo.i ailteiTie ins mill noresponcIng entities in you. checkbook II the IWO balance, sla do not match. Vol lir *nth M thee-nerds Incear! echelon *WN Vas Ent Stateent Bence su)kkilo tine Rate. Rate Oars Sol be camped erea. 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WNW et ntesatate tiers ce rot tee fix tee, a; um. re hobo a canna ay u retort be rout itmestere/repel you as dement assure Via: you Wee e sew 91 den ate the MTV in van Tau bat :al us a-c) yet on Meet Day the are Nue on ea nue adnue n fl oe su nterest re* to Pal tic Mar et to re !man ot your •The UMW sickens"! ros few on you sacra VC we may Cr rat mom: &A(r a...least-4nm ore Aitken:UM )03 Minx outlaw a t rarest or OW lees ciente to eta arrant Wee Sit, do int lye b pay Ti, nog in <Aiello°, ycv at resoornte Warm -We can 0* sly arm mast avast yes cede Moe NetelSicab :A tan hOcerant Moran it0AtItosenc FtnxTrankre€90409 Yolt CRPOMACCat To/4pol etcetera/n*11.1mM Nagy ashy perste as seal as ems:WIT* nohow preatel Wee/ SgeroLe nos ekrAnly Incur Santa u.S Cain t) I COpr IN CASE OF ERROR OR QUESTIONS ASOUT YOUR ELECTRONIC Flits TRANSFERS Teton:re ye al he nurnbei aaidet WIN/ be real mar esm yn, rim Ilrr!al 60 dal after we cent you to es! statecrent al N1ecn tie era a pr,Retm eabtentl. 134 us yar Nam end ECcOurti nine Tai uses doer szeiS o !le wt sloe cry" 3. 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HAS BEEN MADE II you hen ;manta° exec tepees t your account tie do POI OVA* stem =Imam t yoo (sett. as Soaa Smarty Foal Rerun/PI Nantes. etc ) you may cad u410 ask Meier a nor the de, sci tat been rraJear* nuritel proceed bet* For aeon! tame eama2on. Trues ;sea rates clans ce any Tansacam Weave On so' *Si IMIenlefit V 2ni ark. Wei you nay 'Wit pleas g ti FIrstLino Solution Canter Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016026 .02 Le, iiii92n12.1C C2 L CONFIDENTIAL FirstBankPRO03189 EFTA 0X)126669 EFTA01270969 1 First Bank CHECK IMAGES r v-e• Is-sa• 0! Check 1005 Amount: 6750.00 Date: 0770112015 ACCOUNT 7 Page 2 firstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check: 1006 Amount: $4661.00 Date. 0712112015 CONFIDENTIAL SDNY GM 00016027 mas3154-11116-0033-0103.702S0V01031509251CO3-02 L CONFIDENTIAL FirstBankPR003190 EFTA_n0 126670 EFTA01270970 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00031050 MFOPRV09011510431030 2 OCCOCOXIO ti FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 486.340.52 0 00 0 00 00 486,340 52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 486,340.52 CONFIDENTIAL SDNY GM 00016028 0300I69ut554-0001-0CO2-MREPRV0931T5104SIOCO GI CONFIDENTIAL FirstBankPRO03191 EFTA 00126671 EFTA01270971 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS COMM NOTCTIENTED NY THE SAHA S Ulal0 Oatamang aeaM DATE AMOUNT TOTAL CHECKS OUTSTANDING NURBER AMOUNT TOTAL If your checkbook and account statement batancos do not match. wanly: 1) Al addalora and subtracbons in your above computations and rd your be:AI:vox 2. Amounts of deposits aria Ow0.1 m yo.1 Mateine s will norTsponclog entries in your checkbook. tl the MO balances sea do not math. Vol kr ?cc!, M doosmoras Inca's'''. rob-mmon regadtg You SUSI stkenenl Baba su)ptito Hemet Rat. Force DIMS shal ha compact Geer: Inc a pa' PAW Eget( ;MeV dal: down vitae re Average Oak/ Frees system. The Adetsge to baata are royal Nei eat day in the nod* ly. Me mate o//pram Wog wod The coact that bt alerved 4, aria% re batance S or e groom mese any ;arranta anco-teadre: bag the day. f negirebY Da:a nay CoatieS re 3poledti. al !NE denytarty0N upptaale dr* :Ss. tne Pang Cs3e pee: mewed the tote WS nen offireoce Cheops tr sartenerge. Dail Waite is steed by WS., Accent SIMernent end &Ong re resit and ercn dry ling be being mot day. am anremet eel sularraarg Nun Fernang temps Sol te comb eve Oil navy 9V iMsi9J WM, 4Mike. /e: enutWaN 0.) -wing ma munis; arvorMs teg.xfidaynine hone Creree$ tee In. Meng Cann What to CtiTa. 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While vie mesa*, vinetera rot tee fix teen a; eta. re loltvat Mecared VyL: coned tie rani n questa, repo', you as %Medea Cesare eta. you Name C sew 9) den Stu the ern! a wing You nay at us my yet ran hare b Day Me ace bar on is incur ceonnue to crepe )cu name ra he* to Pa/ tie ann.! tl ht re !man* olyour The charge ti <Aosta. may Inman CO oaf SVAIrrert VC we may Cr ratinnin Wine MeMr4Tta at made a mule )03 al cassben a any 'test or ODe lees ammo b cal anon: kilt su do nal ham b pay In aunt in orate°, ya.: at resoorntie Ninny .We :an note any fl an most Nand ye.' credOne NwetUL co49 :Amu halatilnl littoral &OA EIKIOne FtnisTrandaregaRril Yin C19011AccAmt Tampa! a Worst*, ATM card NaNy us by prone as seal as castle Ira ante TAM*: beta Sera". noes Weary Amcor &May `err 4 COun 417 COpr IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Teleplxre us al he Mink. Ineiirled beiVii lee mall NW ban yno m inter :vn 60 days after we sem yeti to bid kW:errant M MO 1x ara a pr,*km MPaand. 1 Tel us you, sate and a:cOurt, %net Tee us the CoLa ream el Me sumo:toe cry, 3. Psalm IN ecru a Os Wasik* yerd are team arm and moue as cleat/ is yeti an airy you Wave a IS an Ma rat yea reed mks nkenttai We aull Invesigate CMptevt rd M oorrea cry env rernpifi rya, 'else. ;SSW et by craw. we via, to that you send us sax =ram. r earn tern 10 busmen days a se take more then TO bosoms days 52 erStil rat CUTplteell we aaa reaset yew =cunt fcr orb amount you Mirk (steno,' so Mk you al hide use el the max, dvn; 1x fee c tam vi b corset ern rvesega'on N you dbill Pal mato nyeaN aid the Bye ramrod not scu wear yocecompluint in smog 54 am Ca nowt v*.n tie wetted tent se may net pronscriati treat you Wang. EledmIC Fries Intik, inane seesaw sareaesces labelled Ede* 91 Attellad Tele klachre :// man pisuehcezed debts and Deals to yes account and Deal Depots leg Soak Sourly Federal Relrement 'tenants It, TO FIND OW IF A DIRECT DEPOSTT HAS BEEN MADE V you nem aeha.rec taw <taxes t yeur account tie cb not OW* stem oxdoutions t you (sat as Soar Snairty Federal Rettrnmi beat. etc ) may cat us lo ask lellettfd da ICC to dedosii has been made are nuntel proceed bet* Fa =am! tat e rermaton. canes Wrest rates dams cr any Tansacrn Weave on you taV IMIVICM V .%ri ViSelT•L'A you nay 'Mee. cleans ;zebra ElratLine Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or -866.695.2511 1 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016029 SOW vc,•eatc. OCCZCW2 V.F.Er-C70b)11310.010)2 01 L CONFIDENTIAL FirstBankPR003192 EFTA_00126672 EFTA01270972 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 mavnemmmwmilsionom3ocommo rj FINANCIAL STRATEGY GROUP, LTD • 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 486.340.52 0 .00 1 495.00 00 485,84552 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 09/24 1007 495.00 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 486,340.52 09/24 485,845.52 • • CONFIDENTIAL SDNY GM 00016IMO COCCO236.1lE01{031.0CO3AFBARVIDOT151037070 CO L CONFIDENTIAL FirstBankPR003193 EFTA_00 126673 EFTA01270973 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1AS STATEMENT FOLLOW TI iESE INSTRUCTIONS CEPOMT9 NOT CRUMP THE SAW tiDD te nor :nand Sy t tank S CLIXLI Otttaknig 3ialta DATE »Our« TOTAL CAIECUOLITSTMOINO NUMBER AMOUNT TOTAL If your checkbook and account statement beta** do not match. verify: 1) Ai addisons and stattracbons in your above coma-taboos and iR your becklxxx 2, Aniotsits of deposits aril cheeks in yo.i Matemerws noreallOndeig !Min In your dieCkbook 11 the MO balances sit do not math. visa up W•th al doe-anon% Irrperw non regarding Tote Firsl Mail Baba suMale Hemet Rt. 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'We ran Oa Sly LACE( armor Nat yell aedt be (*ate wha: you beieve c newt 9) days at« the MX in wing You may cal us a-d ya, mar hare b nay Me are be cars incur continue to crepe 70.1 KAMM% tar NY* IO pal the ~II ri kt IN ratan* el rut ettiNS5c49 teal i Natant Mom= abOJI BCOTonc Rot Torts* regadr9 You ENPOMACCO* Tampa! a *tor Wen ATM card Naky ashy plane as soon as ~to atte ~tee proarl below Sam non *Play thcup rArclay fur t COun b 12 Dior CASE OF ERROR OR QUESTIONS ABOUT VI:31,R ELECTRONIC FUNDS TRANSFERS Telepeae in al re numb« Inahled Mow Ybie m s1 MN born yno nn Min bin 60 days alle et idm you to lc slavvy tal *NO tie era a prchlan ~and. 1Tell us 'Were aid ECGOUrt, Phone I Tall us the dola sro.S of Me susoxIod era 3. 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AM Dyed Depot* leg Sam Start Federal Re:tamer,'Nreants TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE N yea hast oralotta &cc domes t your exeunt tie, cb nol awde sten oxifrmeons t you ris.iti as Sbata &Forty Federal) ReCernert boleti etc) you may cat us lo 32k whew or nor tie deem Ns been cram ,xtbsy rent& prowded bets. Fa asen! Mete Mormon. canes *rev rates dares a any Tansies," **an On yoi list amen; r 44% tr. ), 1*TM:A you may react Stan ~1st FIratLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016031 33c032261i60203024)003-hVeniRVtizoTthiomonto a: I CONFIDENTIAL FirstBankPR003194 EFTA _00126674 EFTA01270974 1 rl 7 Bank CHECK IMAGES O ria• wt. •••.n itta.M Check: 1007 Amount: $495.00 Date: 09242015 CONFIDENTIAL SDNY GM 00016032 ccoorasitecoaccoccomanamnoonstut,2.,u u2 CONFIDENTIAL FirstBankPR003195 EFTA_00126675 EFTA01270975 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OOMMWHWONWHMISOKIOKO2MOMMM rA FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 0t1 aims BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 485.845.52 0 00 0 00 00 485,845 52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485,845.52 CONFIDENTIAL SDNY GM 00016033 MMON04236.24MMUR-WEPWIWMK/K011oo,wt CONFIDENTIAL FirstBankPRO03196 EFTA_00 26676 EFTA01270976 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3 NOT CREME) Irr THE SAW Ce re< :7retd Ey the Emit (IWO H Dagatang aialas DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account stateniont batancos do not match. vasty: 1) Al odddlons and wttractons in your above computations and m your beatxxx 2i Aniutsus of deposits dill (iltltAS III 'd0J .scene FAS will norTsponcing entries in your checkbook. It the MO balances sba do not math. Ira us *nth al doosments Incear! roarruoal rewdeg You FUR Name Baba slow sHattRt. Finn Oleges shil be compact vroa. Lao a rat Pore Equiy Linea dal: accum Mean; re Average Day Bane system. The /lam to baata of re anbeal (wed eat day in te moray a+ mate of dentine tdrrj woe tihte taboos that a Maned ty adero Oa batance S amu" mese ant payment a fl oat:yam afro Pe day Peantolbeirs.t rAlY Cayes as mole der a Ihs dm) tarty tri Pa matt* 4*Y:ea. en daya ins Wog Csb par; al mixt rho toti WS cum of Saxe Chagas tr IC crave Dail Waite 5 ctAaned Cy AIM, Accent Saint draat dyeing tie resit awl nrcrt day be Nero rend day. am any ac are sulamang ran Ftcriong a rs Sof a. ann ail oa total/ as artri9a day 40410C4.. /e: enut Yin! (s -Wig osa msuAio &MOWS teni.Kfi Fornal RAW% Fa In. Reno Ca eta Watt a I Y,:u Mat 'ea, Fre a %stake on You &rent Receded me :rst t t F em Reserve lee a we Nam Foal Irma Ova if yot 'Pa* bans an waon yore staerrear, vet Jo tom ada Fcr Pun Rox El-seam RE* east4) 0i-wale:a RI Ra VA tai Ave Pt ails Entre Ereem!'Araa A /87-72525li a *assdi.421” FCUV FrsBak PORca v0;0 St Time VI (CSI3 Enloe Sol Akr cease re Mr/541990 ha6441.25!! Faso Cilealt P3 Box 4:6 Wm tam Tent _NY: TesIrna Cairn Omer r a4458$391a Nitt98.62..itt In you *Ma mem the hewn; nforruisen Accastirearratot Tar famered aoruntronta. Ortar want Do rolar most rite &Mated era Descreion a tie 13.1.0eat V yai tile Tee et in ma a: your 54. moo and my yof tevese 4 is a :sewer Ycu rust woad us apeared or you stand You net rota/ us of my pcantal eras CLI. I you do am we id Miffed 1/ InclikItlin my cotereal mss arnsi r oasicn. 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Etna& Vie ecru a b • Wanly* )0.1 art true acre and ovum as caaN as so cmQv you tetra I IS In *Mr a wry yee we roe inknotai Word Invesigaie ).04 CO'ninttinI inenta Oriel Try MY rernillid I sextets penato Ce by One, we nit tat you send ds yew =Tao: r teal AMA 10 busmen days a se um more ten TO buxom dap fn evellre flue complaint vie Awed* no =cut for era Mount sou let d in nosy so tilt )I)Li dtdi Are use Sternal., Iten; tie km 4 wet Ls b avvele an mesnaori a you dam wan mate mexiN sus It 8o* mama tea you WM!: p1 Complaint is agog ad ass ate iecn.t v* .n tie "cited tom. es miry net pronscritei creel you Want Elearcrac Funds Iraslas rotate searenc ien3.304119 Mated these We Atiaraled Tear Machos:rowel, piantliral debts and mats to pre meant and Dead Deposes (59 Scan Marty. Federal Retremete Pipit TO FIND OW IF A DIRECT DEPOSIT HAS BEEN kW( you ham suited sect dcoxAstyas account tie do not CON* seen amfoutions t you is,Ah as Sold Smuts. Feted ReErernmi bras. etc ) you may cat us lo ask wilenef y nit Ie saran Ns been 'Wear* note proceed bar. Fa soca& talance Mamaton. cases Mew rates darns a any Tansacam wean on ]ad or. moment b• :Pi al: to-a' MelTat3n you nThs Taft Weer aramt EirctLino Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-866-695- 2511 eV' 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016034 l)C0,30011ln1CCO2-0002.10, 041411071:CU.1011000 L CONFIDENTIAL FirstBankPR003197 EFTA_00126677 EFTA01270977 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 =C0M MFBPRV120,150054CO20 2 0CC0COXI0 ro FINANCIAL STRATEGY GROUP. LTD 6100 RED 1100K QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING otaisids DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 485.845.52 0 00 0 00 00 485,845 52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 485,845.52 CONFIDENTIAL SDNY GM 00016035 coccol ss. usekcooLoco2 ?Ansi:NI:on 5o9saocco L CONFIDENTIAL FirstBankPR003198 EFTA 00126678 EFTA01270978 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE Of 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NY THE SAHA ADD :*) Door* eel :mike Eytheronk (MAIO J..) Oatgamand atalts DATE AMOUNT TOTAL CHECKS OUTSTANDING MANN AMOUNT TOTAL II your checkbook and account statement batancos do not match. vat*: 1) Al olddrons and subtractions in your above compteabons and el yogi betAbco.. 2. Amounts 0, deposits and (Nos in yo.i Materna tits with noresondeng entries in your checkbook. II the two balances ski do not math. vise to sett, at doconents kleceart nal vagina Yoe FUsl Deck Inc a rat Pare Equry Linea Credt want steenair Baba su)ykilo hike% Rle. Force Cheers to be comaied teem; Pe Average Daly Bane system. The Aaeoge Wig Waite 5 ctAaned by Akin, re Sante/Ste m00% mei eat day in the moray Accent Slain% sal amino to resAlz the mate o/d/pram taro etrod The team owl ace day clama be Nang bent that `at Maned ty aderc Pe haute S Isamu" day. pas any act ard sularmarg Nun mese ann payment a anon :yak:can-9 to day Ftreong oars Sol te coin, ovd oil meant% nabna rety °ayes re di: otedize. CI Wall/ it anskAt Ott 40410C4.. le j inutWrig lite they Utast to gie **Job at km*. en (s -wing ow *suers: &MOWS ice 4LLS dein irs Bang Csia,DePri alp.' lett rine Po& Anne Cravz Far In. Wog Ca st tee D'a'wn o% AnonCO Claws ti earn. ohne. 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HAS BEEN MADE V you kin a.ithcreee dam &witty -as account Tie do not awe seen omfoulions t you (sad. as Sala Starry Fakir% Reeernmi Nantes. etc ). you may cat us lo ask abetter or la te 000064las been robe at* fluNte proceed bet* Fa scan! talance Mormon. cenes rarest rates cams cc any Tansacam among on yo.r tar moment r ri ad: trot ntenTatm You awl TO.Fe. Mesa area% FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016036 OXLCIM I /2940302 00O2 WeNcPel2OnSUMMCOe u. ,. CONFIDENTIAL FirstBankPR003199 EFTA_00126679 EFTA01270979 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 COCC0340 MAPRV01011010221030 3 OCCOZOXIO ra FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITS/O7WERCREDUI CNECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 485,845.52 0 .00 3 7628.00 .00 478,217.52 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 12/02 1008 2,553.00 DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 12/30 5,000.00 DB OUTGOING WIRE TRANS 12/30 75.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 485,845.52 12/02 483,292.52 12/30 478,217.52 ■ ■ CONFIDENTIAL SDNY GM 00016037 COCC0316.12495-0031.0303-1WBPRV01011610221CCO-02-1. CONFIDENTIAL FirstBankPR003200 EFTA 00126680 EFTA01270980 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSIT) NOT CeFonto BY THE BRAN $ ADD Due* ad Traded el, the Sink S LEWCI bq Onaganno Quit $ C art y $ DATE AMOUNT DIECUOUTSTANDINO MAWR AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al oddillons and SuCtraahnS in your above computations end el your bee bar. 2i Ankhrus or deposits silo Otos In yo.1 Mateo* rils with nornponcing entries h your checkbook. II the Mo balances sbe do not math. Oft kz *oh at sooners krecearr reorkieon *MOM YCIX Fast 14146TCV Etna su)pctio kleresRale. Rance Chews Sol be cooped C/CO. Lae er Yam home uriben; he Average OM/ Bausch to breekra a royal Creel br the rurte et 'Motto that 5. 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Mance Mormon. Tales ;sew rates Oaros a ale Tansacam Weave On you tar. sorlement 7 Sri ark. tr 0501W1 you my mare. [44W0 )Mat FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00016038 OX0,346-12436-0CO2-0003-10, 8PRVOIOT1010:21:01C2 CONFIDENTIAL FirstBankPR003201 EFTA_00126681 EFTA01270981 1 First Bank CHECK IMAGES Check 1008 Amount: $2853.00 Date: 1202/2015 ACCOUNT Page 2 FurstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016039 MKOCOMFIVOI-OMSCWWFWFAVI011010:210:0-02-L CONFIDENTIAL FirstBankPR003202 EFTA 00126682 EFTA01270982 After Five Days Return To: PO Box 9146 San Juan PR 00908.0146 OX 02423 MFBERV02011012251800 2 OCCOCOXIO ro FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 027 aims BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 478.217.52 0 00 0 00 00 478 217 52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 478,217.52 CONFIDENTIAL SDNY GM 00016040 mman4mnawhcom-wcommxnaixmwaw CONFIDENTIAL FirstBankPRO03203 EFTA 00126683 EFTA01270983 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 COWS NC/10Ra» BY Tst taw :x:•) DOW.ir.ClClodwd ST ',MESS LxX i; ) Oatcaecong 3salc DATE AMOUNT TOTAL CHEEMODISTAIONO NUMBER AMOUNT TOTAL II your checkbook and account statemont batancos do not match. verify: 1) Al additions and subtractions in your above comp-taboos and rrY your beckboos 2i Amouus 0, deposits stil (TWOS ii yo.i Materne nib with neeeStenaleirl) WYSS In your checkbook. 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CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 478,217.52 02/01 475,157.52 • • CONFIDENTIAL SDNY GM 00016042 COCC0494-130110331.000119013PI.03001913494900 02 L CONFIDENTIAL FirstBankPR003205 EFTA_00126685 EFTA01270985 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CePOMT3 NOT CaElartFolfr THE SAHA ADD :•) Dap* eel :make ?ratan S LEIX10 Oadeatong atais DATE AMOUNT TOTAL CMECUOUTSTANDINCI MAWR AMOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1) Al eddda3 and subtractions in your above computations and el your betAboor. 21 Amovus 0, deposits aria Otos oi you Mateine tits with nornponcing entries in your checkbook. It the two balances ski do not math. OSA wth at doconems krocrare, oarsmen regaling eta gala Batt snail° Hera RAW Force threes shi be computed gni Oren. 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Feted Retorter! meet. etc ) you may cat us lo asst latter a a tie oesoNi fag been made are nutter proceed bet* Fa aeon! talance rdowaton. canes. nee est rates Giants or any Tansaca-o Weave a, you Or. calla r .5ri ad: to' 1/501T5t50 YOo nay aft Plea cant FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016043 aCC494.130i2a024.003-MrSPANWOrl 21:0.555*C CONFIDENTIAL FirstBankPR003206 EFTA_00126686 EFTA01270986 Bank CHECK IMAGES sallMT-Za"" 7.•,17 Muff rraw•- •M•ei•MC latinetlinaWar 1000 YNTre s-• amt. ••••••••••••••••• ruc na. pew.. ars Ss.. • mama .4 Monte O . Check: 1009 Amount: $3060.00 Date: 0201/2016 ACCOUNT Page 2 Frettilank certifies that these images are legitimate and exact copies of your checlor or other items processed in this statement. CONFIDENTIAL SDNY GM 00016044 COCC0494-13013-0CO3.0003-MFBPRVOX1161349M0-0.2 L CONFIDENTIAL FirstBankPR003207 EFTA_00126687 EFTA01270987 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 CM 01819 MFBPRV04011010210800 3 0CC0COXI0 FINANCIAL STRATEGY GROUP, LTD . 6100 RED HOOK QUARTER 83 . ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 475.157.52 0 00 1 588.00 00 474,569 52 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 03/04 1010 588.00 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BkiliNCE 02/29 475,157.52 03/04 474,569.52 • • • CONFIDENTIAL SDNY GM 00016045 OX01619.94.97-0001t033.MROPRVOWIR110210SCOOI CONFIDENTIAL FirstBankPR003208 EFTA 00126688 EFTA01270988 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERWY YOUR CHECKBOOK BAt.ANCE WITH THE ENONG BALANCE OF TIAS STATEMENT FOLLOW TITESE INSTRUCTIONS CEPOSiTS NOT CAEN» ITY THE BANK ;.) Ceot,t rnl Z,44.4d eirttte Senk 5 CtIMer (.) °Åtak:0N 3,0M DATE AMOUNT TOTAL DIECKSOLTTSTNIOINO NUIMER RAMM( TOTAL your chockeook and accourd statemant Oatancos do not match. ~fy: 1) Al additions and suteracroons in your above compaations and rrl yOUr beckbcxx 2, Aniants at tiepoWs ana ciwoks m yo.1 i.t.neolenls volli noroSpOnOeig «Min A your CheCkDOOk. tt Oie Mo balances OR do not Malth. 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Sekla eitt FIrsatne Solution Center Puerto Rico (787) 725-2511 or 1,86E-695Q511 USVI 340-776-8899 or 1-866-695-2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICARLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016046 30W leie 1149d CleCrl 1:003-wsrar-M4i)ITEico05)2 01 L CONFIDENTIAL FirstBankPR003209 EFTA 00126689 EFTA01270989 First Bank CHECK IMAGES Check 1010 Amount' 5588 00 Date: 0304/2016 ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016047 03031619.9499-0X0-0001MFBPRV04017610210303-01.L CONFIDENTIAL FirstBankPR003210 EF1'A_00126690 EFTA01270990 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00000990 MF8PRV05021012253403 3 030303033 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/16 205-COMMERCIAL CHECKING 1 BEGINNEM3BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE HISSER AMOUNIORBOITED MAHER AMOUNTORBIMB 474,569.52 0 .00 2 540.97 .00 474,028.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 04/26 1011 147.00 DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/22 393.97 ACH DB -042216-021000024534804 INTUIT DAILY BALANCE INFORMATION QBOOKS/PRO DATE BALANCE DATE BALANCE DATE BALANCE 03/31 474,569.52 04/22 474,175.55 04/26 474,028.55 ■ ■ CONFIDENTIAL SDNY GM 00016048 03C03600.13686-0031.0330-1*BPRV050216122514C0 02 L CONFIDENTIAL FirstBankPR003211 EFTA_00126691 EFTA01270991 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE Vv1TH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOTCRFEOFDITY THE MX S CCLXXI tell Oadoadog aiaM DATE AMOUNT TOTAL DIEM OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statement batman do not match. *ray: 1) Al °date* and stet:actor* in your above compilations and in your beckboox 2. Aniutsns of depoOits silo OK'S II yo.i i.tateine ins with norespondrig entries in your checkbook. It the Nvo balances ski do not math. 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Stara .Mat FITS-tine, Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016049 ayscpxo Yea woo- enRNT.r,021.51Z2S24C0 021 CONFIDENTIAL FirstBankPR003212 EFTA_00126692 EFTA01270992 Bank CHECK IMAGES RE Check 1071 Arrcunt 1771, Date 0426:2016 ACCOUNTS Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL G 00016050 OXCO6e0.136603-0CO3- 0303SDNY .1*BPRV050 M 21612252400-024 CONFIDENTIAL FirstBankPR003213 EFTA_00126693 EFTA01270993 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00WWOMMPFMMIMMWil003MCCOVM SOUTHERNCOUNTWINTERNAMIALLTD ig6100REDHOOKQUAINERB3 666 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 474,028.55 0 DO 1 147.00 .00 473,881.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 05/31 1012 147.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 474,028.55 05/31 473,881.55 • • CONFIDENTIAL SDNY GM 00016051 OX0i6i04035-0001.0O3.1AWBPRVOteiThiCe95703 Oi CONFIDENTIAL FirstBankPR003214 EFTA_00 126694 EFTA01270994 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSS3 NOT CREME) ITT THE BANK ADD :*) Dare* net :mare De he tank titAJO Ontratang aiaJa DATE AMOUNT TOTAL II your chockbook and account statomont batancos do not match. vasty: 1) Al eddda3 and SulotradrOnS in your above computations and el your het:Khoo( 2i Arnournts or deposits and (Nos In You Arareine rigs with norespondeng entries h your cheCktr0Ok. It the MO balances so/ do not match. visa kt *Ur at doormenis trocearr rrszonatron regaling Tax arm! 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Senees. etc ) you may cat us lo ask whetter a na he deosei has been made are %Ina proceed bet* Fa smoke Mance rdamaton. Tales surest rates Owns cc ay Tamara mean on you tas. surlement r ri ad: tear frannTOron you nal Tact West aetat FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL, SONY GM 00016052 ,C0.33- SPFC.X.0.1n1C-4%.,:-.0 CONFIDENTIAL FirstBankPR003215 EFTA_00 126695 EFTA01270995 First Bank CHECK IMAGES Check 1012 Am cunt Co Dale CD dl 2,11b ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016053 OX01610.SC07-0003-ConeaFenateeirtilosww ui CONFIDENTIAL FirstBankPR003216 EFTA_00126696 EFTA01270996 After Five Days Return To: PO Box 9146 San Juan PR 00908.0148 00030258 MFBPRV0701101023.5400 3 0CC0COXI0 r' SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOWS/OTHERCREDRS CHECKS/OTNERDEBI7S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 473,881.55 0 .00 1 750.00 .00 473.131.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 06/24 1013 750.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 473,881.55 06/24 473,131.55 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 00016054 coccomsum.mmomxraw,mwonolonsanoa CONFIDENTIAL FirstBankPR003217 EFTA_00126697 EFTA01270997 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T1 OS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOS,13 NOTCTIFEITED ITY THE HAWK CCLXXI augaidno aialts $ syus DATE AMOUNT TOTM. CHEERS OUTSTANDING NUMBER AMOUNT TOTE If your checkbook and account stalsmont balances do not match. yr*: 1) Al additions and suttrachons in your above computations and your becAbooa 2; AmotaIts deposits and (twos II you 2141201e11% noresponclog Wallet le your utackbook. tt the aro balances sea do not math. sots* i4 lea, al dowmords Snow roam/eon rtoadeg tax fast Slaerat Baba subpollo Ilerest Rile. Rate Chee9eS shill be compact vela Lne re rat tine _Rely Line el (Soil await; tieben; de Average Oak/ Eau( swam. 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Web. etc ) you may cat us 10 ask whetter or la 310 wait as been trade at* MOW Weveed bats Fa anon! Mace rermaacn. cwaes Mew rates darns a sly Tansacrn Weave at so' Dr. anent o' are ati:5Cra, 1/5017\5”11 you may Mare. Sem eceUrt FIrstLino Solution Corder Puerto Rico (787) 725-2511 or 1.866.6952511 ()WI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016055 3200O2e3-1 I wAccozoousweFfhwortoornsto L CONFIDENTIAL FirstBankPR003218 EFTA_00126698 EFTA01270998 Bank CHECK IMAGES .21O._Assenci• wt. •••••• -.) s.-.-a O ....in- -7••••••i•••1 - - 0 ,1041, ........ 14 911.11.........../eal• of INA Check: 1013 Amount: $750.03 Date: 06/24/2016 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016056 cocccesanaznm-rrmii.tirc. . . CONFIDENTIAL FirstBankPRO03219 EFTA 00126699 EFTA01270999 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 amovsuFsffmwmcoscacio2momm SOUTFERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 473.131 55 0 00 0 00 00 473,131 55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 473,131.55 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 00016057 comms12IssmcoLcoczuFwm/ownecoAnwawL CONFIDENTIAL FirstBankPR003220 EFTA 00126700 EFTA01271000 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENO NG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS CEMSrfS NOT CREME) BY THE SAW .å•DD tee* ner :Wed By de Bank Oattaecong DATE AMOUNT TOTAL CHECUOLITSTAIIDINO NUIMER AMOUNT TOTAL II your chockSook and account statemont batancos do not match. verify: 1) Al radditIons and stattracbons in your above compLeabons and II your beckbar. 2; Arnot..nts 0, deposits aria (NOS in VOJ aiteme nib with noreSpOnatai WYSS In your ChaCkbOok. It the Mo balances std do not math. MA W lath al doconenis kiracrari fl an regaling Yeti FUN Name Baba su*rdlo Hemet Rt. Foam Charges sid be computed Croa. 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Federal Reirement Nnwnts TO FRIO OW IF A DIRECT DEPOSIT HAS BEEN SIAM N you hare ;okra', &Kt deposes t yw account ba do mol crcede ~en oxifamabons t you (s.itt as Soma &city Fest Re kernert bent, etc ) you may cat us l032k 711474: yla be desosa ras been made ätt. mart« Norred bet* Fa a:coal! Mate inhormon. cmcges *rev rates dares a any mourn, «Man On yoi last mama o' :Pi ad% to' hanYariln yW May MM. OHM a** FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1-864695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-251 1 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016058 Jer.raxJJa 12,34 ixo.: 0.02.1.4 arrihtecheoan4000. L CONFIDENTIAL FirstBankPR003221 EFTA 00126701 EFTA01271001 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00001009 MFBPRV03061014015302 2 OXOTOOTO SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING otisings BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 473.131 55 0 00 0 00 00 473,131 55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 473,131.55 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 00016059 Or01003-&60-00010:0240OPWOM*M14015,01-014. CONFIDENTIAL FirstBankPR003222 EFTA_00 126702 EFTA01271002 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT CREWED Ira THE SAHA S tear*. en :7eote By the San IfliCi tq Degatons aialas $ syus DATE AMOUNT TOTM. CHEM OUTSTANDING DABBER AMOUNT TOTAL If your checkbook and account stalemont batancos do not match. verity: 1) Al (additions and subtractions M your above computations and in yogi betAboux 2. Aniuseus ol deposits and Otos in yo.i Mate:neat& will norTsponclog eases in your checkbook Il ihe Iwo baiances ski do not math. lee us Ittil al doomorns hp:ear! maroon reset* Vas SUS Name Baba su)Nctio hind Rte. Force Charges she be compact urea. Lne a sas Hoye Equly Linea DWI doom dirt* re Average Clay Eala-ce system. 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Federal Re:named Pinned, Ot TO ENO OW IF A DIRECT DEPORT HAS BEEN MADE 11 you hen ;Macrae exec <taxes t your account Tie do not cede stem a:dm:tons t you (sea. as .Soaa Seat, Fated Rennewl beasts. etc ) menet us lo rX inertef a 1IX hn or.,osti gas been redo anon:roe, proceed bet* Fa doom! Plance dation. ewes. Mew rates Oams ce any Tansacat appears on ya.r tar. memo?, r ark. trai dolTa”n you nt1T it0 t. dem agate FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.865695-2511 USVI 340.776-8899 or 1-866-645- 2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIi3L„ SONY GM 00016060 'WJ2 eft aaK177..:6WIaviaa:0*1-:. CONFIDENTIAL FirstBankPR003223 EFTA 00126703 EFTA01271003 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 =cows MF8PRV10031038101033 3 030333333 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITSIOTHERCREDDS CHECKS/OTHERDEBRB SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 473,131.55 0 .00 1 441.00 .00 472.690.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 09/22 1014 441.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 473,131.55 09/22 472,690.55 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 00016061 03CC0556-12403-0031.0330-MFBPM/103310,3161303-02.L CONFIDENTIAL FirstBankPR003224 EFTA_00I 26704 EFTA01271004 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) NY THE SAHA S UEMICI Oattasong saw DATE AMOUNT TOTAL CHECUOUTSTATIOINO MANN AMOUNT TOTAL your checkbook and account stalemont balances do not match. verify: 1) AA additions and suttracbons in your above compilations and rrl your bec.Aboo‘ 2. Anxious of deposits and (twos in yo.i aateine ins with noresponIng el tries in your ttackbook. It ihe two balances sea do not math. Oft i4 ?HIS al doosmerds Incear! nommon regadeg Tar tint stMentre Baba su)ptilo West Rat Force ChtergeS shill be compact urea. Ina a sod Pore Ego( Linea DWI moan! titian to Average OM/ Bate system. 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DI (11.! lei s 0eamo so tat anon: Vales do tel we b pay To anal in Welkin, ya.: at resoormete bairns -We an noly any fl an roost aaansl yell atdont WHS. toR hmaTeril InloirrabonavABOVIOnC Fut Tramktregetorq You CvDOMACCOat Impala IcaorstirtATM card licRy us by prone as san as onto ate ante pren: DSc* Sera". sous Iknfory !hour roe* fur 4 COun to 17 °Oar IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telepecre of al he runner 040'nried ten Von Mal rnv Tram yno nn later Yen 60 dal after ax stn: you to Ist %A rant as *m0 to era a problem spores!. 1 Tel us you nate and a:court, nurse Tee us to Cam zrzoS of tie atop t/Joe cry," 3. 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Plaice ratmason. canes rile em rates darns ce ay Tansacrn Wean On you kw =Mete, e- ri ark. t a; losolTa”n you may 'Mee. Pine cant Firs/Line Solution Corder Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016062 ay...-ote:s /WO COW OX ETPRV1 VOSIOC*101C4:0 021 CONFIDENTIAL FirstBankPR003225 EFTA 00126705 EFTA01271005 ACCOUNT 7 Page 2 First Bank CHECK IMAGES 1014 anVeN• S -Ai I op brae Check: 1014 Amount: $441.00 Date. 09222016 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016063 CODOC6,5.1S91.0003-0X040- SPFRICY31G",161200 02.t. CONFIDENTIAL FirstBankPR003226 EFTA_00126706 EFTA01271006 Ux After Five Days Return To: PO Box 9146 San Juan PR 00908.0146 occolemwEimmormati5=2MMUOV SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 027 aims BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 472.690.55 O OO O OO OO 472,69O55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE O9/3O 472,69O.66 EFFECTIVE AUGUST 12, 2O16,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00016064 WWWW-WAWW1-W32-WWW71,01Mbl'.rocO.0!.t CONFIDENTIAL FirstBankPRO03227 EFTA 00126707 EFTA01271007 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERRY YOUR CHECKBOOK BAt.ANCE WITH THE ENDING BA/ANGE OF TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS CEPOSiTS NOT CRFOrtFollY THE BANK ;•) ~Mod znzdkd Sytte tvan 5 1:tWel k.) OattaioN 3toM DATE AMOUNT TOTAL CHECKSOUISTAMOINO NUMMER AMOUNT TOTAL II your chockaook and account statemant tiatancos do not match. venty: 1) Al ~Mona and suetracbons in your above compttabons and m yOUr beciibory. 2, Aniuunts ol deposits ana tbtos m you abeine with noraefaadell) enIrres h your obackbook. It the mo balances sia do not n14ICh. vaE iath al docanents krocnart non rusing Yar ~mfl Batne su)octIO Heren Oslo Ananas Eterges sid be compad kral Dei. Inc cr pr Sne Eauty Unt1letedl ~I tel" Pe knuge Dat/ 68-u-‹* rimen The Mirage Po bamus i Ito ~cal ~I eat day in Me mote/ O, tne rutte ct, ap r be ti" ;end Tt* ceitscoe Oil 5it ~reel ty ad" Cx San ul Ete eeraele5 arm tnt day rrnsfirnsinanr.i.t r.ny COsces re ~Tnt O &adb) tam Vi gi., opegebaa al* ara. an da a Mi ~g egn flin n prin4 fly kn? Ne foki tun of Fin« ~In St: orge. Om Sine i ctAared Sy .4.5”, /Cal ~it to0 &dro te reitt amil tren day dim? the ~g ond day.rias an/ rect ard ~Ug Prrnmeseanyomrwntaraticurroalren ~og ~Sn te cosn, itLA ela tAtEn1991, /TAMIAI dott Oråee. lei nwntng aa Atlig ow ~ars; ~mk te akb Fm« Craws fog P» &Mg Ca d VA,* b CL /Tæ Thrk Yre Frt a %stake on Tar Sam" Nr" ymt Frsl ()Ditto& T eg Rase,* toe o yair Hans &Mi Laga Ca& dynn,* Pm n an nni, °nyo,: ~enn rin n wca ond rur Ri" ROX Ftst)n. Rn eat% ~at« KUSte9t40 ba ~PK ass Trast Mora .(4.-* ut Mr725.25I i si !a&eis.»ri Fa rUSY FTsfialc Peke rtb-0 St Nyere :1=3 nyere Sumier %ar it 38)r/59199w 1~2st! 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Me fobi" quessor utamd Ku as de-Modent oesulte ete: you Streve le Item 91 anis at« bø etar n voning Vali røy al us a-d yw moe hare b oay Pm are kyt antagnaur( contrue lo tape su ~MI ra hota In tor/ Ocasnias, tor re iitroartM' &rur m rar ~ert at ah may Ne as made o ..ntie )0.) al n mal ~Å in «sko, ya: at resten:stk y« i oedt In. nen,141c4n Utal IICCOinlinneratmattesn1W Ftnis Trinte reSersIT9 Tolt CeKetACCOn i Tonearta latorstren ATAlcani Na» us by plme as saur as ~he Hb, renter owtel DH» Sera,. noss I-Meny bautes Wurr 4COun b COmr Bi CASE OF ERROR OR QUESTIONS ASOUT YOvR Ei. EC TRONC Fle436 TRANSFERS Teitolxre u( al he nubba uint:Stc Onne tbat rnat TrJn yno nn lalgt•Twi 60 da," sve sam yw Iro frs: baterene dl afeC1 bet end Ct problem ~Dd 1.Tell us ymt nare an ECG0ur norn« 7 Tal us sie 004a arbS :be saseasloe (ner 3. Elesite tlw arrm ca Fe Ifiniar yw are true aen and etsar as Coat/ as su cm My you tetna e IS In Mer or in, rtio mot roe inkenulimi Medl Invelgat ~banet' 00rtai ery erta ror" P ybi al b a persen or by ren we .-torro Nat raus" as rar renate r mario Medl 10 bonn days b sa tine noe Mad 10 busnyss dtp b ~at tout Gemalane eva ~Ot y« :ccurm for Me tunt YN Pirk ei n MOI 5c 1101yeintil hoie use er Me etbay ben; lb ahe d lates m lo <moet all riressarol na ctrl eau ntaite ~My ml Mo EAre roacred MOI ga nu‘ne yat Carphini b 'hag ard an ral ettext yiebn Re partout& troa. res =y ni Notis-mua/ erta rea ~ess& Electronn FunOs traLslos not& eloatotc sencaUott blaka thas# 91 Ationled Team MacAre a colten preadMmzed dens and otre% tu yr," leeelt. ard Na/ Deppa% Nig Scott Saure/ referat Re:ramen( ?ternenes Wc i TO MO Olfl IF A CirRECT DEPOStr HAS BEEN MADE you hilst ;abba° extcl depixAstyas an.counz lte1 do nut troet sten CCafritTbonS t ytt, (S.Alt at Sox‘ Stiosty Fetkrul Retkernert Senet. etc ) Fu may cal us lo nes, 3r let be oesom ras been ntaJe MPb rutut« "vred bet* Fa "om! talrace ~atm. c-eroes tales ebbe a ry Taust" ~an On yoi (ar. umitment r :ri nntet ebelT•L'A yW MY 'nyt beila Wast FirstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APPLICASLE TO COMMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016065 SOW lab ead$ a:CCe eeb2 sotC71 ta' Tabi ~01 CONFIDENTIAL FirstBankPR003228 EFTA 00126708 EFTA01271008 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCMIIIP MFBPRS/1201103$291%10 3 00:000000 2 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 t • ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/16 205-COMMERCIAL CHECKING 1 BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 472,690.55 0 .00 1 147.00 .00 472,543.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT 11/0% 1015 147.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 472,690.55 11/04 472,543.55 CONFIDENTIAL SDNY GM 00016066 03(03149-11153-0001-000S MESPRI•1201*".”2b1Y5) 0: CONFIDENTIAL FirstBankPR003229 EFTA_00 I 26709 EFTA01271009 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF T1pS STATEMENT FOLLOVY THESE INSTRUCTIONS 000545 NOT MINTED TIE SAW ets>i S tJO;) Easo-As notate By Mean, %WCI a1 Oadidee Qua CUTE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL It your checkbook and account statement babas do not rratch, verify: 1) Al additions and subtractions in your above computations and in your dadtbook 2/ Amounts of deposits and checks in you aatenx-nts with Cornaponding aeries in your checkbook If Ilse two balances alb tie rot match vise us with as doonnents Ina .; ~Neal tonSn9 `Cie first CAR the a auw Hare Edit/ Une dOnet X01114 010401: 8atirce saeotto fl ied Rate Firance Crates she Le cons:~ &Am te Avenae Daly bar» »gam. The A Daas Stance a æ4Inee by adenN ta axes cl te :MOM owed cad, day is he Aosount Sawa end ciao re mot ni fifibr 0,1,1 n taro ad Traegea arte each daf dins to bang Fred tha oe Marna ty adline a» sa~. ol the onnad day dus eery des. and sub!~ tan mete wry rid~« AMU« 044030 trelj meday ~ono canes Pal te sSrpaicii awaxt Oat nay. lebr0e5 at awibili0 ate ta wow/ def Ul~ (f) mutabyro Ituta taw te TY anokackey ate arat M ~Ay nwifial &Won't 1, ba:n dfr/in 0440 Cyle inpeown Tro low Riur,m Crape ka 1na Brag C,de chisurn 0/ Raba Chas char. rita a Cc t Y:u Thrlt Yo.. Fro a %sake as Tat Saael Pagardia yaw Frig ault Lne. rn, Rave taw yourNana EØ (meet Cat /re at ewe 4 an area >TAW an« size nu, x al I at ra Ptierc nee ice uW Fs lan F **lei. Ante* gniSau Rral %Sire Oak" POE*, 339$03 KI8ca e.. N16ritt,,a. 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Sash er.. /Cenurit ta: LI) not reawse wean coarartions b yeti (such as &Nia Secunty FWer31Refreeent bents etc). ra1 i n4ii Cal us lc a* Abater a tr.< the choos1tas teen rna N be runt« said beat Fa axourt balance clarsaaan. marg<d. !Mr& tales dams or wry Tansarkst I Nate to >out ts: ssaLmod :400:44n ya nay 101140 ~Se 2~2 F rstb ne Solution Center Puerto Rico 1787) 7252511 or 1.858.695-2511 U SV I 340-775-8891 or 1-866.695.2511 FIVI 284x95.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016067 »se i49 ti 54 01.42.0Cni mh6P01/10:17005201,00e: CONFIDENTIAL FirstBankPR003230 EFTA _00126710 EFTA01271010 ACCOUNT 7 Page 2 f ti p' First Bank CHECK IMAGES " 1"tear-tcre......"1"trtt. -.1- 52.72••• c0C II? . rrm. N.w .14.1-1,14.1, Check 1015 Amount: 5147.00 Date: 11/042016 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016068 OXCOute.m55-00C0-0:034,F6P01331Te0a.--•,).) 02 . CONFIDENTIAL FirstBankPRO03231 EFTA_00126711 EFTA01271011 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCOX2P MFBPRV01021705,201709 2 =CO= SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 12/31/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 472.543.55 0 .00 0 .00 .00 472,543.55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 472,543.55 CONFIDENTIAL SDNY GM 00016469 030030:9 134'C DJl 0032 ?IF BkR"V01071.70,33' CO L CONFIDENTIAL FirstBankPn03232 EFTA _00126712 EFTA01271012 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDiNG BALANCE OF THIS STATEMENT F0t105V THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• 6*) Noses noised By Mean, $ EI Cit 3tArdee Drain CUTE ~Own TOTAL CHECKS OUTSTANDING NUMBER ØMT TOTAL If your checknook and account statement balances do not match, verify: 1) Al additions and subtractions in your above canputatans and in your tex..i 2, &floury% of deposits and en-as i I yore ,taieme 45 with cofreeponding entries in your cheCkbook If lee two balances MIS 00 POI match wol us will al tiOall1P.91,3 'flats t trawl taw Sng vat Fs( CAM Lot s yar Hare :pity Let ou Grunt 2CCOS: .TYPY11: Batirce s‘rwctto Irleieft Rele >trance Crates VW Le cant:~ vtarty re Averaje Datir &Iwo> »Men. he Dakr Stance iS ~0 by addre re Waxes cl re ~pal CAC cay in tic Account Stained so tuden re 1~1 try 111. flirt-rye 01,1,1 re taro ~I Teeniest awe earl, My dire ne bare Fred sh4 ',Henn« ty adieu sa~. dØ onnao day. aus anydam atil sub!~ tin Dee Any narnento anew( sterna tag meday ~ono canes Val tes:nytesici nsaYakenoUnceoray lebY9e5az axhbitrf.i,! ~oar swan dart bras, (r) mutabyry Iturckt*Ceresxv My/ grylta de? >ar. arr M »Iclng ink imshilal 8W100"rt 111~1 Ofr/i/1 Aneto Cycle Days 'swan, Tro kø Riur,m Croyas Iv Ma Being Cioe attseasurnoiFicave Owens fa old: char. 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JAB -an:it lyt eOled re rant not/Mts. or Fecal pm OeIncJent on hie zeiaur1 -The ChFgyry n 11.1.11Sry fay rytrary r.0 yOLt 4~1« 1.11 AV Tery abellUe Jtagt Wm ~MI eryl &rota B.Å irrn,"trriM 7», we eta a !Make P./ ra New t par *Mon ,. 4 ourlexi or at, ØCR s (Ina eks« A nalzencar -View, lick do rd care a> par Se awl n cueslar.Yai We re1eaSeer b re -marls S you, taate We ran WM?, 'rrad »Our Wlansl year aid? 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Pairenls To E WC OUT IF A DIRECT DEPOSIT HAS BEEN MADE I ytt tea nevus] < deposit ic yrerwean! flit I:, rot ar.vert wean confranIons b yet) (such as Sotra Secant' FWef31Perateent bents etc).rrJ i nay cal us le tanner« a tr.< re dedos tas teen made art runt« clouded bect Fa extort balance e &mason. -aegis. nlre,t faits dens or a-y ransack., T1PPOSee tet your Bs: saLrnont ESP.t.r..Y alreteal ra, lay reatt1), ~SP DafW Fi rat' no Solution Center Puerto Rico (787) 725-2511 or 1.888.695-2511 U SV I 349-775-8849 or 1.866.695.2511 FIVI 28a-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL N SOY GM 00016070 3)0LNYY.:9 1341:a. 0002 bPRV010711,,35' erect CONFIDENTIAL FirstBankPR003233 EFTA 00126713 EFTA01271013 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 =01597 MFBRIV0201170P347.330 3 OCCO00000 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/17 205-COMMERCIAL CHECKING 1 BEGNNBIGBALANCE DEPOSITS/OTHERCREDIM CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EINDED 472,543.55 0 .00 1 1265.00 .00 471,278.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 01/31 1027 1,265.00 DATE. . . . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 12/31 472,543.55 01/31 BALANCE DATE BALANCE 471,278.55 CONFIDENTIAL SONY GM 00016071 0300159:1046,1:0I,C/X3‘0.***7y.virce4z.$)., ot CONFIDENTIAL FirstBankPK03234 EFTA 00126714 EFTA01271014 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE Will I TI .E ENDING BALANCE OF MIS STATEMENT FOLLOW TI IESE INSTRUCTIONS OEFOSTS NOT EMOTED ITT TIE SAW S A.X• ,e) ~noose:4W By tiler , I%WC141 ~idea Ouda CATE ~on TOTAL CHECKS CVTSTMDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al addilions and subtramons in your above compgabons ex! in your CheCkbook 2/ Amounts ot deposits and enacts ki year idatenx-els with CornhIpondnig entries in your cheekbone Mae too DalanCeS ate 00 rd match veil us with as ~welts Inaba; ~Nan ST VW rni Ciejt l.re s hyre tally Line «Oven aoxuti: orown: Barre s q.Yt to bluest Re» France Chat.% snag Le ~DM yang te Average ose Satan» »í1y& The A Oak Seance o cobra° by adcing be ~dive ceridpa/ rya« cad, Cay ta Amount Savant you ciao re mute, 7e flirter ot days tie tang ~I IN tistarce owe earA Say ding ta bang peel sen se ~need Ty &Oro Nn w~. d the ~ad day red EdIf deu and subvarare ton nee any twenent wnort seams Sing today Fared g ~sea taa sari:pa/au Vie avant &knee ony. taros at apPledtry.i'T "My Pr »Anus My teem. enuWe ltyrdeAtetexv by Ix yoplvat* &ay :Jr AO »Akio or amens arnoris bees, deyn ea a" Cla fays ir pearl, The Wu Aimee Coors ha en Stang Cyot d Pe bee six ri Fiala Clnaslor not dirge. Mai b Cc Y:u Yo: Ire a V.r.ake en Tor Snimeni Powder? yew TYR Croft Lne. Frzt Resent Line a yog HOW ECM Lies Cie« 1 yuri relicts" ts n marten statemr( isle Pusan» let fa Punt Rco Fa UV Fs Eeil Fr-taw FesSek TedSsa "Sawa Oficans POE. 339500 X) Bo« II. Mara 5,4C . Sal km PR St Wm* o COso3 %Cow Toren 9v, 0"20S9US nave Swan Caw« Fetzte Foal« rente al Fe:tee5dt~ a. raCre,rin y 3r0T7Sake9cr 734-1568.Xicr ussE65.7frri Taed-Y357ON /-4654522:t lisoir bleak* vs the tedium rib:radon Ascot erforraloy Yourowne ale acccuntrunber. -Coke alma, Re colaanarnd te susoAsted err' Ceespxn d he PriAte, if yea ree title * r teCr o^ eAlf be deontt Wet yt% telew is IWIle rd way ycu tryieso h a a ~de To, nor cartad w ten EH days, yew Se yes acxerel yar sYYenuo. vast may us Cl try patreal sass A To, nay GS us f you b we we na inured to meows any plena awe yo ma, hare '0 naY te won roseate 'Mere ~New Mahe á la had Ns won an eta la klearig ate sue .µe OM IT 1, SAO te rare n eueStOr a recOlivu dencueot on nit /lour,. rite CIUVIIe al tIberib>" Miry IIrrall CO vat ~re« Al! Av 110y OWII11110.trargt Ito ~el Or rid MOO mom osernre bve rree a mistake yto r0(11,* h, tICJI1: (WACO Or al/ retina s retard o tnal anon' ya do rel 1/2/02 b pay ?se nunl n dur,lcn. Ual Ke rnert**1 b el" ~On d Tout bitiaLet iht ran aoply My real meat men yes Cy trrif Si? INNS 1°<30<!4R hydral hben=n rhos etcesrecant Tinter resting Tow DOOM Kai/ I ToispolabstcrstienATTRost Ncey ty phone sorn cosstle ai en flatten '<Wed netw SArrica 110in I kkreas Winyah SW-NI-on T.00arHo1200oir IN CASE OF ERROR CR QUESTONS ABOUT YCLR ELECTRONC FOOS I TRANSFERS TeboIcre ty al te number rsanek beat 'At nos. MS ton ya no law. tan I SO says aker we sect yet te 1st state-rem co Wan te ant cr praien He:~ 1.7d us pc, Weald womanish« Z ITS us te «kw anon d to seaman ara r 3 Describe the en-a or Na yanster ya.; we wise beaatWe Wan IR US, I as y'ol can aft yeu helm it is an ens or Alin:tinned man nlomatial met nyminanyeur ceprear are el emir ary Jan , once 01 by ;:hn, we sane al.zyc.-u surd us nor coven by twang *Wm 10 Ousts mpg., as, Mare OUP IC barren tar 10 creeligbtf prtr‘S orgasm! rall re creepy as.ont fa Be root rod tirk 6 n ERCI. 3C that yo,t wa here vie d ex «obey ore; tie re t rases Ls si arvete ail rresnarice Tr» Ca171 tat T101 vertley in, tie BI101111915MX1 )4; V119ST yea corroare ri Twang and aas not rea4ot wan re muted Six. we may net pronoun*, ere« ysir Await Bectionk Fun:, Hisia'ox iltottit CIWIrorC Inv:~ eyog* an Aukealed Tear Madme s arse oreoeicrod dabs and LILIG6 10 yam apart and cite« DepesS ieg Sooe Seunly Eedra RvVeraeW. Parents etc To FWD OUT IF A DIRECT DEPOSIT HAS BEEN MADE I sot My* 'dratted < dosses t ya- recount tut to rot ereare wean cent-nalens b you NO as &iTiai Sewn). FWerat Retrain beeez etc;. IYJ near eel OS IC ast *bete a Vita deaosa Ts Own rt./Jag:Ix note ;Tweed beat Fa cool 124301X irlan-abn. `, aegis Mr& tales dans or wry Yawata°, to yore bs: vabrnonl esotcvdi vsyr-,nen yo, nay ream ~se nt. Firstine Solution Center Puerto Rico 1787) 725-2511 or 1.856-695.2511 U SV I 34D-775-8899 or 1-SW695.2511 BVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIALCB SDNY GM 00016072 OCCI4COGIMF01YrIVX0.111,093-12302 n L CONFIDENTIAL FirstBankPR003235 EFTA 00126715 EFTA01271015 First Bank CHECK IMAGES Check: 1027 Amount: 31.265.00 Date: 01/31/2017 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016073 c0001597.9403-0003-003I mFBP,RV.v/17%.. $4:30J Ul CONFIDENTIAL FirstBankPR003236 EFTA_001267 I 6 EFTA01271016 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=516 MFBPRV03011 IMMO 3 OCCOCC000 tl • SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 . . ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/17 205-COMMERCIAL CHECKING 1 BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 471,278.55 0 .00 1 5000.00 .00 466,278.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 02/02 1033 5,000.00 DATE. . . . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 01/31 471,278.55 02/02 BALANCE DATE BALANCE 466,278.55 CONFIDENTIAL SDNY GM 00016074 coux816.1y.inzwol.0033-108PITVUXIT1 /39.103.30-CiL CONFIDENTIAL FksgiankPFUJ03237 EFTA_00 I 267 I 7 EFTA01271017 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI fECNBOOK BALANCE 14'171 I TI •E ENDING BALANCE OF THIS STATEMENT F011Ovs) THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• ,*) Dawes na sad By Mean, $ IXOLICI YI ~Wee Qedo CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above canputatrons ar.4 in your etue..i 2, Amens of depOsiZs pro en-as i I yo., hijierft 45 with cofreepondwg entries it you' cheCkbook If lee two balances JIB CS° 001 match wol us with al a-Jean/Nary tr ,3400 tqa Lryryry vat Fra CAW. Lne yaw Halls :pity Lee a Grunt Teen« Batirce saictto irlowa Rate Esence Crates VW Le rØ uterng te Average DWI Band »Men. he Dads State is ~a by addre Pe Waxes cl Ine :MOM CAC fad, Gag al Fe APoa:mStaNradaeavirgEeaHlttr,'h!nartrdSasr the Wry ~I The biece owe each Sty dire Pe bare Fred sh4 z ceternwed ty Pe sa~. el Øw on d day. aus anyam and subvararg tan nee any (~1 ,:r ~at; eaff30 'AKIN meday Paean; canes shWteseirpaicii bearadenoUnceoray letWOCS at ag~tge. ~oar »tube Uadr Gan, (r) mutabynettutd.*NasAvtellvd noolta bir :.b sir.1 »Ickigneshilal &Won't 1, ba:110frin INS" elide aryry re; peon", Th. kw Riur,m Crooas fa me Being Cide d Weiser:lard:~ °woes /a ~char. Yew b Cc r Y:u Thrlt Yo: Fire a `knake ai Tat S2IMen1 Rapti:WU yea 'kg Croft Lne cctResave tire a rn Hare Ecuk, Ikea Ludt aØaaaaXrea aneatm Fret ~a« one 10 raxølrt ra Ptierc nee ice uW Fs Eivi Fr.19fra ArsBra* graiSak Rril %dire Oardave PO EC« 3395)C. aitke lt. Mee« WIC . Se, km PR raeleS St Wove ..1 0%03 ~low Ttifiry.. 9v, Faitire Seetsw Cass rut Fga.lar ran* X Fate. Sake On« s. rad.re.21/17 3a.ildiakell a 7/4-Idetedect mdse.:45r! ,~157d.tt rate35.2,:t h 'on 'gr.OkiUS re loketre ribirelon Ascot strategy Yea nareaw aacentrunleer. -Coke enema, the cobra-oft&M susacted caw -Obscon d fe enten if you tea Pne e r ro- Y. your be ;ley.** raw ya tedwe is ,,G+0 and we you wow l a a mistake You rug crest w ten d: dns efts te al, C4 40(efeLl yaw SYYantag You rah: nowt us 01 ay erlacoos .1 Vai nal eel us bd. f a do we we not teemed to 'weenye any alerts arse . att nag hare '0 Pay re ren 'Ytret ne "Mete or to: Pew has tenar era et kaiorre Ira Gr. i tInOl TY U Cede:the Øl nqueSTa orttoal pm pie dealcuent on hatiedairt ire Chaaa n @kilt>, rryry• !flan CO yeaa ttgaegraft at! at mag ?Wawa 'ad-drat Wm afar& or CM drool BA %we atrwrwe PW we rt.* a awake )tu r«Nne b par ho maw: ourblen a alf °Weil retire A hel <max gem yea da rd has bow/ Se awl in ~On. raa are ~Si* fa me TFFIIFJet a yØ baste Warm woq/ ay scan amour, agansl yew ~find watts to‘ecc!et I hear hbta=n abet Bottom Fit* Twasferregerfre Tar Cereal Await I To 'Beata bst cr stain ATM nat Ncey tw plow Fa soul ret castle al PA ore« prot.Ted net,/ darn., no" I Monday Ilecuah Snday ton &War b1200ar I IN CASE OF ERROR CR QUEST*NS ABOUT VORR ELECTRON>: FUIR)S I TRANSFERS Teleacre to al he rubs ap.A.SW below ?.,c hew kin ya.J Mixer ton I SO Saga Aar 1re serl yet re Its: slate-rent ar *tam Pe ant cr prCtiary I II(;~ I 1.1'd us )rytg nale and a«Aanl fad.« , Z ITS us tre ate &TO:gadre swatted error 3 Desanbe tle ame LI Pe yam.« ya: we twin atom ic elVan as cleanY as yal can Wm ØIJ Wage/its xi ' ,rye OW infraalill Mat ryv*slryalerw ceaphr! six oarnr ary ertor ~eta You WI us di , preen et b/ ;het we requ re ,jui 'toy surd us fad CUICiaga gear) lam 10 buts days a we IaSe tare than IC [urea' Gar fq nvealyate pegs corrpaini we WI re nano, awn" fa tle areuel you dirk & n ma, æ tot you we hew inn cd mc nosey disk; the a.ret IaLes La 10 ~eta C‘II ~ha II yaw rat', Tale verryzary in, be BRv res reel ma wawa ycar coerpare eg and was 4ot readia Whin nt areSOFDEI4 aaa. we may not przanicreay weans Atrnmi. Medicine Fab:. Insiatsx ed er CIPA/IrC 171,...."-WiCtb,S iialed era* al Au/sraled Te'er Machin s arse pospecred dads and uecis b fyela apart end r.:irect CleacVs jeg Sae Seater Fedag fddVeneW. Pairefils To FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE I 5to tart aAbfund < Sash ic Øra Tat tI) rut ce.vne eatan confranIonsloyce (such as Snoa Seo.int,/ F<oaa Refreeent bents etc). Feu raw cal us le alkenet« a rr..< the WoopT des bisn ilde atlet runt« ;loaded Decca. Fa amour! balance rbmason. marg<e. nlre!t tales dams or a-y *ransacks, Wang on you, ba: sabrnoa, " az54.-tana :faryirLaryn ya, ally reartt ~Se XtrY2 FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 U SV I 349-775-8849 or 1.866.695.2511 FIVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016075 OXC0516-12a34-0:02-00:0-MF BaR\0331-1 IC9:Kra.002 L CONFIDENTIAL FirstBankPR003238 EFTA _00126718 EFTA01271018 1 First Bank CHECK IMAGES .....,..............". . =133 - fl aimtNINO i S•soene_ I tia7 Theo.. N110 . I,- _he O Ctrrist'..r.l r ft • .001])1• C &&&&&&&&& < 1N. I.. : 0 1 10ea ., &AL. • 1 g U.:..gr .. , r..:. 4.":t 2 1.; Zt e . -- ......4-r" - tI Chet 1033 Amount: 6.5.000.00 Date: 0202/2017 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016076 coCC0516-12SX5-0CO3-03C0-1*BPRV01011709290tC0-02-L CONFIDENTIAL FirstBankPR003239 EFTA_00126719 EFTA01271019 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:0)142 MFBPRV04031705431303 3 MOCOCCO rtil SOUTHERN COUNTRY INTERNATIONAL LTD • 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 03/31M7 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMMMMINHOED 466,278.55 0 .00 2 10130.00 .00 456,148.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 03/09 1028 10,000.00 DATE. . CHECK NO AMOUNT 03/07 1029 DAILY BA JINCE INFORMATION 130.00 DATE BALANCE DATE BALANCE DATE BALANCE 02/28 466,278.55 03/07 466,148.55 03/09 456,148.55 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SDNY GM 00016077 03C03142.11220-00310:034.cePRV044,31,4:5413X10C2 L CONFIDENTIAL FirstBankPF003240 EFTA 00126720 EFTA01271020 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE 14,171 I TI .E ENDING BALANCE OF T1pS STATEMENT F0t105+1 THESE INSTRUCTIONS Otts0545 NOT CREDITED SV TIE SANK a 6.) DoorAs mane By Mean, $ Willett> Oataidre Qua CUTE ~Oust TOTAL CHECKSOUTSTANDING NUMBER ~la TOTAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your Chedtbook Amoultt of deposits and checks in roar stalenx-nts with Cornapondag entries in your checkbook If Ilse two balances 3n Do POI Mach vise us vat at ~tents hestat ntaafen almkng vas Ftsl Crodt Inc sr war Eire Equty Ins of ~soak annem Beano, stc*.ct to rastRae France Charcts snail Le manned ,rtarrq re Aar Daly Sane Warn. he A. v8je Dak gerice is ~cc by am re a -baseline sixtpal ca.« cad, coy in he Amount Stalenad so dans re IMU1 try he flirter ot an, rr he tam aal Tr* ~be ow earA eay dire he tang rek>1 sad oe armed ty ans he ST~. d the saw day Ous ertyded. acd Waxing kon nece my was ~moral tan meday Fannon; Canes Porte sSrpitsicii !be ~Oat coy lefaBC5 at 44~0e.,,! are he >wen tbar Uinta (e) muhtd/re Sid* taw et/ lb> moka dank aril Ad ace V n mstam &Munn a eaWdiVin IN Dag Cycie3lefi *yens", rtr kw Rite°. 0'07A ku me Bang Cidcatscaisurno/Ficara Cliaskiord:dvrge. Ma rd Miff:a Rai( Yo: Fix a !Araks at To-t Snaen1Pagardia yaw FISE C4ult Lne. rn,Reseve tae of murmorte EØ Load Cat /me reat ewe 6 an arm MI ~Pat one nte X Of 1 I ft raPuerc We Fra9e-A Rrti BodirOOPeriaro R16rit Ica . Sa km PR 0"20591AS rnatim San rasa« rtrfe,21/17 mosta6-25o EctuSv AreSwit PO Eat 3395):. St "tan -.10tece rut Sodkc ra n Se, t75a159s ,-~957d, it Fs Ern graiSan KI8ca dl. ~How TC/Pa 9v, %tee Sakonnet s. 714-195,Stain iarte35.2,:t b sonIsla etn US re iserime >Ascalon Arcot &rated TOW ale ano soruntrunber. -Coke snood The cobr roil cd tnsutmeed caw Cessecn ol he Pttern It y:,, tel her *in era Y. 'ow be 4BCCO rd Wet you wawa* a rasa You rum coreadween19-td-ns 40(Oltii DC yaw Srfil YCiu rib: nary us d eØ Oita do we we not ',cured to ~rose any arts urn Moat n cameo VA* ne ~haw Maw s . to: tor hasten al eta. re 'ciao 3Aadatindlyt COled re road nquests. a tat ym a delnoJent -Fur ['wile si icciliYi mcc Bryan co yect tIlletreft al! 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Mara is eta te +1-or You net ter us . yiX nay hare n pay re WC Cue. bn ral induct ?WOW 44 iargt Cu rat/ 'ot Ivntpai Ay, mar: 4 ta re rnulddec S Mu, I•JtIF sku3C44!4R I >roast hbranatotercrorecRndo Tiarderregodro Tar Cesoal Naar I To racita bst orseien NITA ord Ncey ty plow Ns sow at teak sins nate• prorced nu» dan.> no" I Akrtay ritual] Sadly ton E.00,r.!01200ow IN CASE OF ERROR CR QUESTIONS ABOUT YOLR ELECTRON>: FUld:4 I TRANSFERS Teleteccs to al Ite rut« voathe below WC niS. hew km ym no later ton !$0 MIS Cat we ser! yet re Po slate-rem co Vern rya woe or pittaci I 11(~ I I'd us pc, Merle and wmurs Jura , Z Tell us re an BTOgildrie susscal end 3 Des:ribs tle ent" Le re !master ya: we WSJ% BUY, BB ~al es C/W1T 415tel can err CCU belhasets elfilt 0( "I' ll% Bad lica Irian/IBM M itt nocchlariii cecparl dB WI ~Br Bey era ~rt. tl y.nJ WI us rt pan at bit anne we recti re sut 'too surd us MS Mtn ,* B sets Baal 10 buts clays ewe use nore than IC bisects Gys b neentyate yqr carman we all ranetta awn" Is he you', scu harken Elul. m rot )ou we ute ot ant rtsotey axe; the Sto1 a>es ra b arpete c‘u mesmatim year cam tat cite ~acre, the ant Mar na Hk: :'ese':' yoscoardarc a Tang and ass Not readiM witin ha C4C$CfaIIC 3nE. w0 MCC au prtmecnaty wears* &yaw* Ueda° Eat, IneWsx 00.1.0k O1%/1:0-C e0Ø4 ',ailed lau,* xr Aukrraled Tea Madan s cacao pi/sacral deal and ttects b you roans and ['ins! Depers g Sct* Seci.ref Ferris sissirmeni. Pa)renld, ene To T *COW IF A DIRECT DEPOSIT HAS BEEN MADE 50,1 Ma 'Amuse < dapouts acount rd ce.voe Anten roaranIons b you (such as &Kin Secinty FWer3IRefreacol bents eec:IpJ i RUB cal us lc /*inhere rct tne *lose lies been rerre art WM« CIO4i0E0 bect Fs oxcart balance C4rNzn. magi's. nlret talcs d,sms or a-y Tanana°, I Mare to rout ts: robrnod " 204a00.0 0070:,00(1 yo, MOT reart(1, ~SC Xfia2 FirStbne Selunion Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1.866.695.2511 SVI 28a-495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00016078 2001:0'42 LCO2 C0334.efigt041.3, 4.54.53:,X C: CONFIDENTIAL FirstBankPR003241 EFTA_00126721 EFTA01271021 rs Bank CHECK IMAGES tw, 0.• ••••• ; 0 ... = Thi.. .. = ..""s ci iv te -77.788777:- 11 -'-a • I_ 9.•••••• •••••••••• Par law, /900 /On. C ttttt I. 9.1 • 1919 1,91.111414.• 1029 Check: 1029 Amount: $13000 Date: 0397/2017 nue O mos • ' 19001019W -tr\l2NV ACCOUNT 7 Page 2 F rs t Sa nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement sawerliws 'env •••••••orta IOU • 99•••••• zaz., _#011•••••••••••99.99 1". 6%." i! " tF, Check: 1028 Amount: $10900.00 Date: 03109/2017 CONFIDENTIAL SDNY GM 00016079 cocco14.2.11222.000SOSSMA3PM0407170543930342 L CONFIDENTIAL FirstBankPR003242 EFTA_00126722 EFTA01271022 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC03475 MFBPRV0501170$3310C0 3 =C0M0 ga SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/17 205-COMMERCIAL CHECKING 1 DONYMTS/OTHERCREDUB CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 456,148.55 0 .00 1 637.00 .00 455,511.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 04/24 1030 637.00 DATE . CHECK NO AMOUNT DAILY BA AIME INFORMATION DATE BALANCE DATE 03/31 456,148.55 04/24 BALANCE DATE BALANCE 455,511.55 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL 82 PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SDNY GM 00016080 OY.034!5-12.3910:01 0,303-MFETPRVC*031?433331coo CONFIDENTIAL FirstBankPR003243 EFTA 00126723 EFTA01271023 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE \NIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW? II IESE INSTRUCTIONS 0.05iTSNOT CREDITED SY TIE SAW S .4.)D;) Decia-As lid sad By teem, Oarding Qieda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT I TOTAL It your checkbook and account statement Nana do not watch, verify: 1) Al additions and subtractions in your above computatons and in your Chedkbook. 2/ Amounts of deposits and checks in you stalenx-nts with Cornaponding enlries in your checkbook If like two balances 315 DO POI match vise us Mtn al ~Tents hosts: rdonnafon spading Tar Risl Cre* the a nar Hare Edith. Une dOnall aCCOfte ~rod Beano, siSaNt to rienutRae France Plates snail be wayd ustrng re Average O141 Baaree WSW 4 The A Ciaay Sae 6 cbtance by adeiro he a -baseline :MOM had ea& My il he Amount Staleneril rod dab re man try Ia. maybe! 01 din, re Ihe Wry~ The ~at owed each 44f dins he Nang Frei 99 oe ratan« ty Tag he ST~i ol the ahead day dus enyded. and sobiararg earl Mew any ~la anwart oydroalwaraj meday Famodo Mines Pala: ~o/c ,' be anxisMiabnceoray. 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To imorta hater *Am ATTAmt Nee)/ a fry plow et soul mat* ai nritir prom...1ns» Semi, no" I Mortayllauyi SW-NI-on e.30ar. 12 Gear I IN CASE OF ERROR CR QUESTrONS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS Taeoltra to al te rube< ve,S.Ta below. ?it 44V. !VW 1/4 m yoi no law' ton I SO MIS ilPief we Seel yet de slateTent On Wadi te woe cr pretarn I ITte us )tta mane And acoyani Wan« I Z ITS us re &to andanl dew ~error , 3 Øhe ant< Le he !Niftier ya: We ItSJI) 4DX4 aan I royal cm rits yOu tam fits Nueva nap nned infonnatim I ma, ~arse czar! arn TA many am% vorptit II Tot MI a preen co by ;tn. se rate nst Ka us fait IlLefa) 10 buts days awe lase more than le tosiren Gyin nyentate caws we MI re creel yar azail Ss tee root you tirk ts n Mr, æ dot yod ire hart vft Cå hc ribiey arti-; tae are i taes ts 10 anode hi! ~am yew darn** man, yerada any it Sr* rep, awl ',in sai ;yea yak aria eneng and ma mt Temiot Ø,o ria ~dead dne. we May not prawory I credi As.a. Salta Fact Trina!sx nt.t.* ~six haiiimbs eCaled lau,* Aukrraled Te er Nadine s can aieacrod der, and Ties Is to you rant and TTirect Clepcs's jag Scm Scanty Fedra ReVened Ta;rents dc; To TIN) OW IF A DIRECT moose! HAS BEEN MADE tl 5tii Ma ideated C ed damoh tr. yet- account tuf Cr) rot ce.vne carnations lo yeti (such as &iTia Sec aity FWer3I Palterer,: barest atel feu i may cal us le ark *hater a ist t e delosi1Tas town mase a ht nine said 1 Daas. ashori. balance rianaaan. margr. nlerl 'ales dams oe a-y Ta)seckm APOWIS tri you. bs: esabrnoni .41,' 204~4! :1,37PV:Cr! yap Ina! FM". rasa ma FirstLine Solution Center Puerto Rico 178 7) 725-2511 or 1.866-695-2511 DISVI 34D-775-88DR or 1 -366-69 5.2511 8 1/21 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016081 ee,.eca ay., 2544 ecne :.6ey an,rniv..sn !ow WI CONFIDENTIAL FirstBankPR003244 EFIA_00126724 EFTA01271024 Bank CHECK IMAGES r..aO . ••••••••• istrue %.•0 raisThma s • Cams. UM* ip U al gt *DC .0 SD. C? ????? at LC &&&&& 0.1.•••• Check 1030 Amount 5637.00 Date: 04/24/2017 ACCOUNT 7 Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016082 OXC0475.12595-0003.0X4MFBPRVOSOTI 7033IICOIOZL CONFIDENTIAL FirstBankPR003245 EFTA_00126725 EFTA01271025 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01611 PAFOFRVX0117i3473.33) 3000000000 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31/17 205-COMMERCIAL CHECKING 1 SEGNNINGBALANCE DEPOSI76/01WERCREOMS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 455,511.55 0 .00 1 490.00 .00 455,021.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 05/02 1032 490.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 455,511.55 05/02 455,021.55 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SDNY GM 00016083 C0001011-9156003143031AFBM700.7171N ri4CrlV1 L CONFIDENTIAL FirstBankPR003246 EFTA _00126726 EFTA01271026 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANC E IAJITI I TI .E ENDING BALANCE OF TISS STATEMENT FOLLO5V II IESE IN STRUCTIONS 13.05/71INOT CAEDITED ST TIE SANK A.X• 6*) Door" nol'ad By Mein+ I%WC141 0, 3Sideo Osds DATE ~DUNT TOTAL OMEGNS00767,1RM% ~BER ANT TOTAL 1f your checkaook and account statement balances do not match, ~Hy: 1) Al additions and subtraceons in your atove corripulatrons ard in youe eheei etue.< 2, Amons of deposizs pol eb,cus yo., 5bitems:45 Natt cofreeponding enlrin il yOut cheCkbook IT Ilke teie baiainces rid match vnit US wun al tysta ; trasen luzaL.L•ei vce Fra CreR txr Nyre Eauty Loe er Ordt sonte zannot Babree sJeict to "leira Rele France Chates snei Le ~ed Aarry; re Avenae Deri, Dalace »sle& The A Ceas &late is ~c by adces ra edences d re orepai oste carA cay account Stalenerl YYg tudro re Milt by nr1W.<+d Sys .r eie tty ~1 Rabies, oste eau', dar dritre bero pist sh4 z cetertnned ty adlne e^n sa~. el the annexo daJ.ryl¢Nr.amt artsubmargt,mtnr,fxryoanmxa snart seermlrtylneday Farene Maos Val te s:nytt,Jci ineavaerboenecoray Ofloes at apehoder. ~uer ~rier UNN, (s enuTabIrre Serk* Nresxv te IN nuelLa de'y kee Nrl ~Ag I I n midlal 81e100"rt el ~dh/MIN Dalco Cycle ays ropene", Tro PM( Aionn.CNII7eS ku me Eleug Cf& O/Se/cOisurn ofFeas Cheas for ~ener. 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Sa, lem PR St Mini ..10Lece ~11~ Tønna 9v, MSelES Fmure SdurkA rastet Fetzee SnLike roms x Fetet Sarien eeme a. tar-re.21/1 a 3e:P7SIMS9cr 7/4-195,1eL9ct mese65-tan !-~3o7:!1 zate35.2,:t h 'os letter Orit ib rf bkeiee tAeraem Aoaxr- ert raten Toerrateaha scient rune« -Cote reire the cola anart fr h^ 5^Xtted CMY -Cesseen d et Rette Ir yo, Ni Teie is le ert o^ yQur be deszntt eler y,% tenr/e ~ 10 rd ater to: tea‘eles a ',Makt Yre rug careas te tein drys 4/ter raa ,:ra 4Xele.1 S ymt Sritg jaa NinAl CIA3 11,1113 Vov nal Caf us LIT a ds ae se not ',old to ~ende any palea eros ad 5Tt na, hare o Pal te run nes VM. *e ~bøt"( o tier hs teen el ara te lebtte ire te ASS ~OM%) CeSt 1F* SCSIF4 stt:OF or Rom rvu dealcuent en rat ‘The Chte SI pst" r5Is roran ca yrst sutra« ro Av Ilt« anilUe r, Jarge Cu ) ~MI Or !IA teoft tee Letane we et* e nake på al rIXIvnStpUrittstsnI Wniell Or Sri Steil x Mer St slae ,a Ise zenas itit•se you do rel has SN,/ SS ~I n CuSIOS r's are ~Si* kl ne ws1,5e, d YOut baiEsCe rik ran aski arvseaa amour!~ yOr dalt tnt SMS 5043:54! 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I01200ow I W CASE OF ERROR OR QUESTF3FFS ASOlfr YOLR ELECTRONE FBI« I TRANSFERS i Teleoltee La al te nare« cseneic belOw. 5`S en:V. h« hm yx no later trin i SO Dac5 ale lee Ser! yCs re ti Rate-rent ru *tam he erts cr prctern i ite~ I 1.Tee syre ara aCCOun, 'Lata , 2Tel us re &Es arro..., d re 'uetiske «ror 3 Ø Ile sn-," ot he vanske ya: Sft ISSA!, fett ta ellean dItY I as yni can %by yeu ~an Ni ens or em .1co ised nse ,ye nenunale)out eten/be arK ~r Ny erta ~er. atar NI Jan , pesen ot by ;:hn. *e raa re sen jeu 'ard us 1C4.1f CUICiiat aet laltlod 10 bets drys øne tase more ete, Iflusiress tår l0 nyentyate yos catpusre tie ral renernor asinnt fer Be treva vad farken em. æ rot )era ras hese ute N ex rfoey ose; the at..el niri Le to ~ete DC! rneenatio, ymt dem *IA mate versar zen Se ett raps roms ISS '4: tnt yin coerpart AnOng and Aas 4o: rea4nt sidan ne ~SMS Se. ome St n t prunicnaay Red ris&yngt Uectonc Furet, InelaI5I ild 4k t~i:ffirCtaØ ,S iialed fro* al Auktraled Teer Anedeng s caran posaticred dalis and sees N måt apart and Crect DepcsS jeg Sc* Sectref Fedre rRVemers: Pall enls It To FYND OUT IF A DIREci oEnoSn RAS BEEN MADE II yen ANe DAIKA(.10 <+d Myses rccaunt rue oa rel oe.vne Arten cenErnThens b you (9-en as &eki SeSinty Fwenl RefreecnI boots etc). rtu i RUS cal us le ,e.k *hete or ret the ~ose tas bisn rieee art runt« tiouded I taeort Es Saur! bane irlarnaspn. marges per& feles dans or Kry vanes**, i IllaPena On »ut Ps: reernonI ES: -C<-a: :reorLecn yS., nav Sart., P5s5S Xn/S:t F rstb ne Solu hon Center Puerto Rico (787) 725-2511 ot 1.888.695-2511 U SV 1349-775-8899 or 1.866.695.2511 avl 284-495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT ARK KABLE 70 COATMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016084 03001011 9157-CW2,03W nicupKv",n,":4;"14W.01,L CONFIDENTIAL FirstBankPR003247 EFTA _00126727 EFTA01271027 1 First Bank CHECK IMAGES 1032 earn • Yein So.s• tom. nee bin I .001011.• ttl.11>I1141C '40.,- ,C1 I, g ! Check 1032 Amount: $490.00 Date: 05,172'2017 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016085 COCO1611-9156-0CO3-OXMAFBPROtCO117124T34CO-O1.L CONFIDENTIAL FirstBankPR003248 EFTA_00126728 EFTA01271028 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00:00810 MFBPRV070317193951Cq 3 0000,00)) — SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/17 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBHB SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 455,021.55 0 .00 1 750.00 .00 454,271.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 06/28 1034 750.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 455,021.55 06/28 454,271.55 CONFIDENTIAL SDNY GM 00016086 MCCOOMMI*OWUDM1WW4NOITIIMM”Ultat CONFIDENTIAL FirstBankPn03249 EFTA 00126729 EFTA01271029 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS OEPOST5 NOT CREWED BY THE BMW A.X• 6*) Dawes unload By Mean, $ lialCI (.1 tU3Ssadao Orede DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in yolk above computatems ad in your etue..i 2, Arnoults of deposizs and Ch-RS i I you 43 with cofreaponding enhies it yaw cheCkbook If the tyro balances SIB ClO POI match veil US wim as docanirnts Inciter; nforseriOn eraating var Flis -TenAlt Lae s riu EICTS EQ.*, Lite at Crodt actor: zabrient &tree 'a InarestRme >trance Chates shall be eomcuied uterr,3 he Avenge na» Baseoe »Stem. The A Gael State is ~ea by addro he Waxes cl Be cindpal once cad, cay Account Stalenertleoc tudna re 1~, al, 111.'110A, 01 SlyS rf, he MN ~1 Tr* ~ea oree each es» dire he biro rak>1 sh4 z ',Harmed ty adInc 5n 54~. dthe onnaa day. pus any atm. aft sub!~ asn thee any oarnentcr amart swab Jinn; meday Faucongneaves shW Vie arassi bkaw:C04 eba9e5 at appkeity.i,! "Yu ha ~de/ Uwe, (n enuteirpo Itu/ck.), Cerav et/ Ins noolLactiy>ae arri »Ickigh»esidl» fierl00"ft .031 9.4.9 Cycle ays re; pea», TY» kW ~Crow's Au no Brag Cp,e aO su et Feats Owens for No': dirge. Mai to Cc r Y:u Rick Yo: Fire a %make as To/ Saiment Regarding yaw ?ISE Croft Lne actReserve Lao ayes Home Ecuty Erect Ctedt a'ØaardaXrea an worcn >TAW SONP~Ct w%b raxølet Es Pam We ice oW Fs Ian FrallaW Antra* graiSau RFBI Bair>, Oferr PO bor 339$00 Ki8ca II. Mee« WIC . Se, km PR St Woes -.10= Rena low Tema 9v, 0Ø7591g Freitiw ~Caw« kit-3s«, Sn>ike ranw a Fattet Steam Oran a. tar-re2IT 3W7Sakellcr 7/4-1950%9ct moSE65-25n !~1175t1 rata».2,» soa letteroke in be blown; ribirakin Ascot strategy )1N:ostler., aoruntrunber. -Coke wrier* the cobra-once an susxcled caw Cessp>on of he Pr.ten if you tel hue is in ercr o^ yhAlf bel .;:esznte "Iv yN% Warre 1,/(10 and wry you l a a mistake You rent orran w ten r: der. 4Xelt4 yawSWersCP, You MIN u9 01 ixtental emus :1 You rial cat us Ix( f a do we in not teemed to ~envz any paten's ere, dl hare » pay Be won namecn ',Pierre ne "haw a let: hia hfi ten an eta. On blowe ate Y.a.. !in: -ant* lyt °Died he rare owlets. orreoal æ OeIncent on hat >Mr'. -rue ChFkge n t1L~S, rl.,1tfralt CO yOlg 4132treft eV Mal ?MOW 7,*: &at* WO ~MI Or PAI ~tit &earn anne 7w. we eta a wake yQuall rO(Ivntpai Ay, mar: %Alien a» s (riser skt nel Tinos inbe yea do rd »are b oar he anoint ih eueslOn Tur are reteelsOW fu M -mud« S Toot baate We mu a0fit M/'rraa ~CI »WM yOf ardtlrit INNS 504904,4R I fl oor hben=n abet ElezeorecRnt Trarterregarin) Tow Cereal ~oat I To ',pee a bst cr stir ATM mt Ncey tw plow es soul an cossta al 11.! flat-rte. prot;ed net» tarn.> no" I Mortay decoy] SeWay tun I.30an 1200tw 1 IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he reriber orm~ below. ?.,c nen hew 1/4 m yx re later ton I$0 MIS BPI& we ser: yea. be Its: slate-rent oti whim tre snot et prctem i m1~ I 1Tel us 'et, orre ara aCCOlillitnat 2Tel us tre acts arrow, d he suscible1 error 3 ØBe wit< Li he Vander yre,: we inn atOtO ala eaVan chrlY I as yni can Aft yeti helm n e'ris imy nnad rose inlionvelien Mat n~ayOta CCI,ffilralC Ira «Or fly artaDØtN. a Yal eeF tia ~obit rh»e, we rear* sØ bear scat us 1C4J, Ilatajelltin 10 tuts days at we lase more then IC harass tar fq ~anus? pow cocrpulni tYe sal >a (Net)°, ~rat fee Be wasnl yea hereon æ tot ye,' he« ute a 01C motey dir; the atx 12ies ea to ~etc out ~awl I INK ChM was Tare" , am be BRY Itglargel mat sa: was& yin contan it ea and was Not rea4iit wean ne ~deed re. we may not prunicnaay wear» Atr»Jett Electron° Ewa‘t, Insisisx nia4k alWasx ra....^wicrbs i':aka ewe* si Au/sraled Tear Machin s came posaticred deta and UPS6 apart and :etc! ClepcVs jeg Sce Sewer Feda. f' S,ornen: Pairenls dc; TO F aa3 OUT IF A DIRECT DEPOSIT HAS BEEN MADE I son tow 'Amos] C ed ~ash tr. yr rccount 0, rut ce.vne wean confranIons b yet) (such as &Kb Seornty FWer3iRelatecinT bents etc). gar PM Cal OS le ark nastier a rct the Cedos1tas Own rnae a he runt« ttosaded beat. Fa axes!t balance e &mason. -ar)<s. !Mr& fetes dams or a-y *ransacks, TlOPeara9 ter your es: rat:moot 0' 3ni 204~4! :11,TV:Cr! ra, MOT Featta, ~SO ran FirstLine Solution Center Puerto Rico (787) 7252511 or 1.858.695-2511 U SV 1340-775-8899 or 1.866.695.2511 BVI 28a-49S-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016087 03C0:»10-133ISCCO2-0003-10,ElPirVWCITI/193,951C0 CCZ.L CONFIDENTIAL FirstBankPR003250 EFTA_00 126730 EFTA01271030 1 First Bank CHECK IMAGES 1rtra27 , Y' 0 •ri.....atee• ' .0.••••••••••vernins ( naSloallifillli - . • .0 01011 <WWI tan< II.M. 1...“1.14.0 s II • ir Check 1034 Amount. 6750.00 Date. 0628/2017 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016088 coccoti10-1331644O3-O301-1*BPRV07O317191X6lO1.02.1 CONFIDENTIAL FirstBankPR003251 EFTA_0012673 1 EFTA01271031 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0P00MP MFBP25/00301120t454%20 2 0O2O0CO00 trj SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/31/17 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBtTED 454,271 55 0 .00 0 .00 .00 454,271 55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 454,271.55 CONFIDENTIAL SONY GM 00016089 030010.1)4491.1lLY11,Ce.x.12 0.1001-170[0117034,400.1 01 L CONFIDENTIAL FirstBankPR003252 EFTA_00 I 26732 EFTA01271032 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE 4471 I THE ENDING BALANCE OF T1113 STATEMENT FOUXAV II 'ESE INSTRUCTIONS 0.0543 NOT CREWED BY THE BANK A.)CP 6.) NW" noluad By teem, $ IXWC141 ~dos Qude DATE ~NWT TOTAL CHECKS OUTSTNIOING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) At additions and SUlittlIOVIS in your above computations and in your dadkbook 2/ Amounts el deposits and checks in you Wien**. with Cortaponding entries in von checkbook 11 the too balances Ste 00 rot match vie us web as documents Induler nio- Nettn tenet) Tar Fil$1 CAM the a sra Were Eat/ Une d Crull SeCOS: Windt Baker* satetto Wett Rue France Chat.% snal Le 4~4 utatti te AkenVe nay Mao» Wye. The A teal &lace d cobweb by addre De ~cline cenctpal ea« etrA cay in he ~Tunt Sialened <tri et:~ tie mu* try IN note 4144 4- be NW ~1 Ire ttieoe Wee etch dTy air* Ne Wing Fred ne caned ty nag" sr~. ol ths shad dayP(1110f *a art sublealro ken Mee wry ~la xnartntaree tan; meday raffle:19~5es stafti • r.:n a I oil ibeavaWbsfriceoray Owes at 4~On. teltinb ~tier ~Iv. (el teutedaDltuNkibettbsttvtgeNrietpleanitabelyeee.n., M »Iclnyinnwifial 81e100,,N1:160310.flil Atig Cyle arys ippeorri, The~ F~Croyas h.Y tn Baug Ciao dthsceisurno/Ficabai Chews ki erok dirge. YAW TO et t Yte Ya Treat/at cm Icy Samoa Regarding yaw FISE :mat Los FretRoom line (X yos ØEØ L'~ Ere« 1 yon "Ink twee Is a neactonsas Watemr( røp rasølet Rs Run We Fa USY In BA Fnalla* AnNAk ItaNse RT-all Bain, Offr POE. 30950C, Xi 8ca lt. R1EiraltteC.Sa lam PR St That TIONSCO ?bellow TWAT Rt. d'SOSble5 FtelON ~Caw« rut StAtte renew et Fate. Salem Otte A 741-dITINT i 42 , 75B159cr 21.4.1958.»ct taNe65-753 ,-.454152t: it zate35.2,:t h roar attn. eke to ht Ø nktralon ,Accekrt erforratcn Vournskoao ao:cuntrunber. -Coke amourd the sobs nun ci to ~led Eno -Os:eon d he th,ben t ye, etra Inne s n ra a. Tuut be descitt ,,les ye ~re IS wag rd Wry V11.1DIJ-te If a a minas You mot ortad w ten iFF: dos at« Se 000 4~104 yllif SMVICt nit 01 WV IX*V481 emus .1 You ria, al us Ix( f hou 03 we we not ',cured to ~ends any coerce errss aL na, hare oPaY de amours ',rashest., YAhkwe ~haw area tad has ten a eta. to 'cacao ate sae t'1. Arrul WI) tCaed he tali ," »SWF 0' ~4 you deNceent on nit :raw: 'The chaos si @kit, II1V<I1Vrall CO yew ~Tare VW AV Mt entinue T, Janie Cu T tiered or td erroxe &s hoe terrrned ta, we ~snake ra Nne C pai AN meet 4 quenleo Or ary rOseW s ether mind 4 ea 11013.1< ilteie yob do rd Ita,v b Ny tY nun, h WNW* Tm.1 We WSPOW0Vits to -0110<Wil it your batace WarmmaMy Ural ~at »WM y Of CPI? Sit ItitIFS0400<!411 ; trptcal hasa=n abet Ekaoree ant Tiaesterregodro Year Casa Accent , I Tompestabstasban ATTA oat l tett Ty plow, N sort, Trt pestle air* Antes protted be** &rec. n," I kluntif hcqh SW-whin( 00ar.!01200pir I II CASE OF ERROR CR QUESTIONS ABOUT TO‘R ELECTRONIC FINOS I TRANSFERS Teleotars to al he rare« ononSic below. 4'4 na.nt beat ben ym no later tun SO MI6 a& we sect yet de ti attelt m teal the snot a problem I 1.7,1 us Nnt nYrta ind account 'tabu ell us tte Odle arrond re 'user-Serra I T , 3 Dasynbe e ante Le ea tartan ya; we ItS.Ve Vett ~en tlI bitiMY E Fetal can rky ytu belhat an arras or tainted ow inlontsben WON, 0~0111)11111CtpStiti tawtiloarnr ary amx ~Ph e You lei us n , preen ex bir that we ream nx surd usiCtlf Vita 10 Out dap Pit as, ow than IC [Wrest Car 10 Vvetilybtf y W C21<pitil *III 13 (it t 10X 0=111 (01 you WI 6 AM% 3C 001)00 € tie« trio d mc rtotey eir; the xne 12rex ys 10 ~et (Let meenelco yea dirt sia Tait verwey1110 tie en Ilbt nei i<>: >fl it yar merptart a Wog and an 4o: reaWit wain ne bout« noe. we may nct premsokay sera yost Armin/. ElecItonc Twat, Irta>'nx nd k tigirC IN:melba ~led RrØ 4 Au/staled Tee- kladme s wart oteaticrid deb and U1106 b Aka scant and r.:tect ClescVs ihg SS03; Seo.nty Fed«a rRIrettet. tare** ID FM OUT IF A DIRECT DEPOT HAS BEEN MADE II Tel MAP !AKAN] <IKI Mints a: yo.- recount ho co not cavils aeon coarrobons b yeti (wen as &pdai Seca), FtefilRetreiveri bet's etc).raJ I nay eel us le ask *bete a rot theca:ea! tas been rive Nita rumba aoudad beat Fa axount balance irlarroon. rdrei. fetes dansa a -y ransacks, netererS to yea los: rekna'- sy- add.tene Tdrrteen yet utan kW" ~St Diftil F rstb no Seib bon Center Puerto Rico 17117) 725-2511 or 14158-695-2511 U SV I 34D-775-8849 or 1365.695.2511 SVI 284495.8899 or 1-B6S-69S-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL XI.010C.V49: SONY GM 00016090 EW2 ,,-sw-MeoiT7ox4±4,:u OIL CONFIDENTIAL FirstBankPR003253 EFTA_00 126733 EFTA01271033 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC0161 3 MFBPFN09021707VOCCCI 3 00X0X07 ra SOUTHERN COUNTRY INTERNATIONAL LTD , 6100 RED HOOK QUARTER B3 ' ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 08/31/17 205-COMMERCIAL CHECKING 1 BEGNNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 454,271.55 0 .00 1 392.00 .00 453,879.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 08/02 1035 392.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 07/31 454,271.55 08/02 BALANCE DATE BALANCE 453,879.55 CONFIDENTIAL SONY GM 00016091 m000lsayx-,Jan,cwswsw,Mrtnnorsnmo,ott CONFIDENTIAL FirstBankPR003254 EFTA _00126734 EFTA01271034 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 FOLLOW THESE INSTRUCTIONS WOWS NOT CREWED BY TIE BMW A.X• 6*) Caw" noi sad By Mean, $ Oaardre Qeds DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatans ar4 in your ow %E.( 2, Amens of deposits and en-as i I ytx, 43 with cofreeponding enlrin it you' cheCkbook If the tyro balances 31100 001 match vnit us vein, al doain100,3 InWT0: trd400 '0200) var Era Crede Los ynr Hate :pity Line o' Creel Teak amm: Barre s,reict M nee Rate Firance Crates si% te compAO Alarm Se Aecraje Date Bane »sly^. he AM' 8je Caks Sae d ~a by addre 1e axes cl ad :MOM oKd cad, day in Na Aosount &inn! end duelers re IM10 try II. 'weber ot days : tare axl Thetas* ow each Sar dire In, bare prol sh4 oe cetera< ty afire se~. ol the onnem day. any deN. and subtararg ken tneee any anew« amok« °Wren tag medal Eamon; cans Vela: :en-pa/oil De ~Maxtor* Chaves at appiloder. ate De »Awe daer hate. Di entaNntana Iturck*Crasxv te noolvadaYzaki..11 M »Iclng I In mmln) arnewitt ba:0 Ohm IN Day Cycle Dis» penm, The Pad ~Crowe ku me Bete Cide d seasurn oritynaT Chas ~Mar. Mai O Cc r Y:u Rick Yo.: Fire a1Arabe m To/ Saaent Pawling yen 'rst ault Lne efetReserve ake of sour Horns EØ Ikea Cie« /re atilt Mere en ~ton your amena. areakiussarIft Fs Puerc nee Erx UV Ts BA F raElaN Antra* eetiSin< RFKI %Sire Oak" PM« 339:00 ND8ca It. Trieirak,OC. Se, Tuat PR St Was -.10eace ~How Toms 9v, DDOSeleS Entire San Cant rms.." SnMee ra et Estee San earser a. Ftefe21/17 3MNSDS9ce 7/4-1958%9ct !-rdse(6.25n Med-C957ert zate35.2,:t h roa letter. sere us re lokeire erlatran ,AccarT strategy Yournneati ao:cuntruntier. Doke ~re the cols tort cr te ~fled ern Cessem ca fer feturn a yin pH Nit IS M at Gi uJt ea deunte 1,A% bihede is nag rd a vcciteJANe l es a mistake Tee nor crew w ten er: de» a. 041 0,0 4~104 Pr yew Drug You real ay of NterIal ems 4 You ria, Cal us Ode -you M' e ere not teemed to ~ens, sty plea enn aL rim hare 'e) pay pie wrount ',Pieire ',avg."( a to: her Tim teen an eta. to teaching are ije JABeannetlyt Ode: Me arrant n "SSTs. or 'al wru æ OeIncuent on tan inert: -The chwye el que01,0, 01., !Oran CO yeOr 411121'.« 242 AV 1P0 C6YPIUC0J'argt yale rtereti L'Al ennot BA ewe eeterneeta, we tea a "make yQuall 10( Met pa/ tt mar: 4 %Alen a at, ØCAt (therlkt mime a lle! Tinos 'Aha yet do rd bade b peg he awl n catch. Fs., are aletaM morder a Toot baate We ran at mr Sral »Our, ageel yale att NM terns seas cmde beta hbtan abet Eleztroree Fit* Darter reg.:tire Tor CecoalAcca I To ispceta bst cr stir ATTA oat Ncey tei pia Ns sore ere cosste al NA nrites prot,Ted net,/ Service no" I *stay INcuah SW-eft-on &Dean !O 12 Ceotr I IN CASE OF ERROR CR QUESTDNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teteoltee to al he rut« ere~ below. ?.,c (WV Ma PC In ex no bur ton I SO MIS 0,18f tite sell yet Ire Its: slate-rent cri when lie eØ cr pretern Øra. I 1Tel us )tur »le aid MOPINV 0.041:f I Z ITS us tre ea &TO:01d 0-0 sussockad error , 3 Dasunbe lle ent< LI De Transkei ya.; ilft ISSJI) PPP, slo ~an eiWIY I as ',DJ cm eits yea Calm tits ari e'rs Am axial rnse infornutim I mat nveunain rut ccare tioarnr ary etrix ~TN. a 'rot ri ace et bit ;tin. we rate T‘z iNu surd us fox cenoant ariaroiltin 10 buts days rhie use nett than IC baren Cter 13 meatusr yW contpulni we MI re erect fi t ~1 be aunt you (*kart eml. æ tot yiN ia € tyre uad oi arc resoicy axle; the rot :2 ,?•1 '3 YJOYVek C‘J? ~al I your clam eras T.02,verwey egrSt reql, 01fe )0; ,TOS00 coerpan a ea and alas not reaNte Øø nt ~4004 ane. we may net prunicnaay crea rag Atrnmi. Seca° Fat, Insisisx cheers re....-tecrbs ',ailed Der* NI Au/sraled Te'« Machos s can seaweed eksos and sect to your Taint and [Trent Deposes jeg Sone Seurat Ter's Rearernere. Eairenls etc To FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE a sod hew 'Avian C ed Snub ic yr account ?Pt P, nal ce.ver, Seen confralbonstyce (such as Sala &cunt,/ Faen Refse en bona etc ).11:0 i PM Cal US le tea ~tier a tr.< tie choose its bean rna raa tome Taatd Dens. r-cr azore. balance r &mason. marges rdret tales dans a a-y Vanua, nOPtalre to your ba: ra :mote o. arri szsdace-4! :esrrysen ya, MP! rewto. Poser at FirstLine Solution Center Puerto Rico (7W) 7252511 or 1.858-695-2511 U SV 134D-775-8899 or 1466-695.2511 SVI 284-A95-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016092 J0z.0 I, I 3 6001 PeCe COOS VP 8,~2TFO ;0r0u00.0! L CONFIDENTIAL FirstBankPR003255 EFTA _00126735 EFTA01271035 ACCOUNT 7 Page 2 Bank CHECK IMAGES •00TTIIIPOLMMIIIIIPMNARMG.,..0 •••••••••••••14.4SPRG .."00.0? ISY• 10.01•• .....tic oft. Poo epao••••••••• goo is r te" • noon COCO ..va • CNA lona MS. Pere An lo ...010 11. itelLILI4SPC KOS 1-w co --ieck 1035 Amount: $392.00 Date: 050212017 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016093 C0001013-M2-0303-00)3-1.11- b•-,47in2."-2J • 3 7,X1A) t)1 L CONFIDENTIAL FirstBankPRO03256 EFTA 001267336 EFTA01271036 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02845 /IFBTRVI00317162038CA Z 00X0XM riv SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 . ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 09/30/17 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 453.879.55 0 .00 0 .00 .00 453,879.55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 453,879.55 CONFIDENTIAL SDNY GM 00016094 03,-02545.9119,1.131,CW2 V.F.EralrX.31-11b033e00,01-t CONFIDENTIAL FirstBankPR003257 EFTA_00 126737 EFTA01271037 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVT THESE IN STRUCTIONS W05/fl NOT CAENTEDIIT TIE SANK A.X• 6*) Nor* sc4 søte By Mela, 0, 3SSIONiQ,cdsi DATE ~UNT TOTAL CHECKS OUTSTANDING MIMER MIOUNT I TOTAL It your checkbook and »Tomt inatament banene do not match, »My: 1) Al ~Nore and sul:erm:bone in your artete cornputatrons and in your dbdkbooa ~out ot depossts and ~dis in yo:s Wa15n1Mt nitti Cornlaponding enlries in YOUI checkbook Ille Inn batainCei Mei» rul match vie us with al rionsnents n/O-nillen *II, Ong var firsl ete:klen ans Hems Edity Une d Credt Batite w4Ktto Skled Rek France ChateS snX ro conailed &Am) re AveraTellaN Bane »slya lee Coes Sarice s ~c by ai:16N re silo-beseire cOxIpai rmute carA cay n te Aopowe Sotenard odden re resue Ihe farter d Svs : ten) ~I Tre ~na oste earl, Mf daa re bing istO1 oe Menn« ty Telling re oT~. ol the onnad day.Nus dem and sxMarang Oefk any ~Nr xnart sodne meday Finmode Mines dal te :Tsrpaici i be arak,/ no0nce oray. CW005 ett a~ter.I'T ~ner . swan der Ul~ (fl mull~ Sed* tensxv tg atipkata/ ddy nd ~Ag be num», arnedin la ba:O*m 04) arg Cyle ar d- penne, Tro PM( Riur,m CrayisS Id me Bang Cf& d te baisurn FicanaT C/Taues/d ~dynge. Mai b De Y:u ladt Yo: Ere a `Frabe cn Tos ~ed Pagarigng yte :isy trott Lne Fr..., Resene Uno ix s.0 Horns ~y Unn Cd« AØtaMLauea an edetcn ymt stant taleduscraert ra Pist Rc*: Fa USY Fe Em F raga-A Ante* TniSan Rril SaireOffr Peik« 339:00 Kikka ll. Rleiral.,4C. Sa, lia PR ratlE5 røl:tine 5.~ Ca« ni St Mini -.TO= Fetzi.e SnIAke•tensw n %blow TotInå 9VI Fatne Sann, Onn a. ter-rdi.21/1 y' md5E65-25n 3r., T758159cr Lle5a5Rn i 78EIT6eNto, rate35.2a:7 b 'on loadede to re bknare sJaream ,Accat biraten. Yournsne a w ao:cuntrunber. -Odd droure Ile dat tort d te susx.ded crny -Obscon d he fItzten P y00 ut ly. e d r re• o^ yag ba ;:asznitt Net yd teet/e is nule ard ad yrAl iTJANeles a ~aks Tru ren orrad ri ten r: nne dbx nra 4Xele4 ymt sLYeridg Ycu rus: nolly ol odde& anm 4 Vca nal caf us CUT a d, ese ae rat 'Nugd to ~rene any palea' dys nae nare o PaY re .grourt res VPie *e na "Metre a le: (neia lia‘ ten. di eta Icioare Ire PY. .IATT -,arbtly U eOleCt te rad n qolISTs• x recOl no æ delnoLdlt on hal sidt: -Tut chwee si ~04 fly arran CO yag anger« 242 av raa «flaue iarge rfereu hat ennta &etat dyrnee ra, we enTe a nake yQuall TV( Nne par te mit: n eLnlion C" at, nbeil s tiner relserI b hal dno.n• 4~ ya do rd »as b par te tad n odden. yw ae IinedISITIe ITI en amer Ter S Tout baIate INecAn norn, aV ara »butt »Nal year aedt Int ta/tEs sca ,,x!an I fl oral hbn~ abot Eldest Rnt Timde< røsting Tos Demre Accoat i To lapcd a bst orsbien ATTA ord Ncey4taiplorie sorn ;n tasta ame n.rite• prot.Ted netet 5d~ no" *rad INcuah 5W-syl-on E.30amo 1200dr I W CASE OF ERROR CR QUESTQNS A801/7 YOLR ELECTRONE FUICS TRANSFERS i Tendere L-T al te numbn on~ below. Nc nt:V. new bon yx no later trin SO Mal atter de ser: y:treets: date-rent on veum te and cr prctern i moearel ( 1.7t1 us )ntr rane sid ncconni lunt« 2 Tel us te alla arage 0-0 sussoclo1 end I 3 .Desynte de nmn Le tie !ransler ya: Wl ItS.I.1 VW, 000 easan IR FiW1Y rya, cm Titiy Y00 beIeve ts tran Or 4,i .Itti 'sed nicee Varrylkel Mat nvRagalv)vw cegfahr, tv val ~nr ary arta voetdr. tlydlldunn , Tarsen t ty,;:hn. *e raa re nx }N-u serd us ffer CUICiVele iirtgur) latin 10 bits drys øne lase nett eta, 1 e tuseen Car b nvenlade yqr contioni ne ral re~tyde axant fd Sa rrbvIl ycu farken mor. æ rot )ar ied ty« ino d Pe rfs.,,ey ost; the n bses La b ~de INr rneenabol ydar down aAt litt verwey a1t Ve BAVL repe :'rer :'esn':' yRaØplare rang and Aas 4o: sidan re nresobe4 nuy net prunsiotay treg tvi &yngt E:ledene Fun:, Insi tnx ild 4k databoa: inL...-Nidb,s iialett lad* di Auktraled Teit Madine s caran fl atet:id deos and uects to p.a apart and Cirect ElepoVs jag Sc* Sedrey Fedda Ektemen: T'a)renls To FIM OIII IF A omEci DEPosnI,A5 BEEN MADE I sto Nve 'Amund < daysts e: yr dcount tW, o, nal Levde enten confranens lo yd, (941 as &pTizi Sva FWer3lRentn‘ent bentS etC). 'Co i nal Hl us lo tek *hete a rc< the deoos/1 tas Iden rrTe dra num« soodid beda. Fa axott mante adrumn. margib. !Mr& faks dans or ace *anmeld, I! naPedire On ycut bst rabrnod addtcr;a! :firr:een ya., MOT Inn timst redict Fi rat' ne Solution Center Puerto Rico (78T) 725-2511 ot 1.858.695-2511 U SV 1349-775-8899 or 1.866.695.2511 avl 284-495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLICABLE 70 C0AIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016095 oDoo2n4n-9120-OXe-CO02,mF8Ini19 rxsT? i ernoi.i. CONFIDENTIAL FirstBankPR003258 EFTA_00126738 EFTA01271038 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCCRI595 UFERRviiEN200BEEEN 2 20x0x02 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/17 206-COMMERCIAL CHECKING DEPOSITS/OTHERCREMTS CHECKSFOTHERDEMTS SERVICE BEGNNMGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 453.879.55 0 .00 0 .00 00 453,879.55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 453,879.55 CONFIDENTIAL SONY GM 00016096 JOU: 1 t,,:e> tc> I I .):4; CO:2 V.F. SPRIN102170C0300:001.1. CONFIDENTIAL FirstBankPR003259 EFTA_00126739 EFTA01271039 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VrITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS 13805/T1 NOT CREWED BY THE BANK S A.X• ,*) Coso-As not oad By Mean, IXOLICI L.I Glade; Quda DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not prat* verify: 1) At additions and SUPtfl3C11008 ill your above computations and in your ChiSdkbook 2/ Amounts cd deposits and °Necks in vox aalemeds with Correaponding entries in vow checkbook If the too balances Sit 00 rOt match vale us wen as documents Impala ; ~Neal teattona Yta Fits1 Cie* the a YAK Hems Edaty UM dOsen act Oat Z.nritrye Batirr.e earl» elerestRate France Chat.* Oar Le conatied ErArel te Aetrade LIMY Bakers» stslyn. The A Coas Bar« is cobocc by edam te Waxes cl to crnOpaI oast cad, day ri Fe Aosount Sulenard mu addro re MU( try 1(1e natter ot Sys r he tam ~1 The Latent agree each !y din) tie taro Wet sad z Manna ty Mr; the sr~. M Øonnexa day aus br! dell and sot/raring tret Dee any named« xnart same tag meday Financial Mars Pala. ssrpaicii MearaeMoUnctony Crapes at ~Or. i':! ~oar ~don OratIse• Di manila's. Ste* tie/Ku WIN/ atiokactityzak. mil M alOng In r ^awl &COWIN 1:1 &WO Ofrfiel IN Dag Cycle Deyt tr. penrre The Pow Repro. etillIsS Iv me Bend Cide dtheceisurno/Finanai °waist< not Mar. Mat to CttY:u On Ya: Fine a %raffle an Tos Salaried Pocatello yalr =rR Calt Lne. erztReseve Line Of yaw ØØ Lea Clack 1 rod Moil r aø0 Is an 'act on pi starmrL isle dux *Wirt Fa Putt Ike Fa3s-i. arid Elaine Oxrio-c Mate 5,4C . Se; lam PR OnelE5 rtelfre F..~ Carrel :Ir-rdlitl 7 tatiSe6t4Sr! Fa UV Perdu* POE*, 339500 St ?awe -.10= rms.., Sat rams a 3PP7S8559cr ,-.965att7tHt Fs Era gnalask Klee< Il. ?bellow Toll.. 91E. FeuLint Sdalo~ a. 714-195.R6Ita zate35.2str b sear lettetake us se lektim.; rib:neon ,Acccut erformatem Yournneatisacuntrunber. -Dix amount the ear nail a he susaniel coo -Deacon Å he Paten It re tee Este s an eta' 0^. wet Si 11,(1) and why you te AN° If a a misbks You ran careed to 4~04 Pt yaw Snl You rib: mity us or Essi ;merits eØ ['Ufa lo we re not tenured to 'weeny. sly reeve ern wog normal VAiaenstaltatia Mete a to: tera hr. tam al eta. IN foloato af.10 eZeinetlybOOleate nu+ el west ROCA OM æ 0010011Ot gait COOtie el ¢.111r. fly (12500 CO VC.4: ~OW MI .w'1151 Or PAI erroxa SA if Ae aierrire Ter we rra a lyst ski al (Mies. Or SI/ (ØU, (eterl'ai Aland •)1k11 ano.er mews yoe lo rd oat boat he nun, n art, on. rm ire n0 911014 ba:ate We ran aon1t ally Srabl amour, AWAyor afar Si? .1eSett Hier ED. tfterte * ten IFE, dos der te OcC1 :1 You nal rat us . ya na, hare o pay to We V.V! Dn Vag 1104/: COVIryle (1: iarge we ~ell ra iwe t par thscixon: n Ial IN" OrralaPal 1? PP earl£ SCOOP:4:4R fl aunt Men=n abet etc/tone ant Tiamterregodro Tar Cornet Accent I Tomperta bstastokin ATTAmt NOM plow; N seen reseosstie al be nritespon»..1netow Since no" AkrearlIrcuah Ssflay S.30amo1200ar I IN CASE OF ERROR CR QUESTONS ABOUT YCILFt ELECTRONIC Flit« I TRANSFERS TØ4 to al te rare« act.ANe below. Wc ras e. r son yx Ida tala I SO MOO AY we sect yet; to 1st date-rent co whcn tie ems er protean moeiml ltd us rune end account neater 2 Tel us to data arcom d to suspects:I ems I 3 .Dasantie the ittra u M Lionel Va( are in.re tlrout t):104141Pter rya, can oily Pe bdrr,a 0 kliffOt 0( ell jai (31101 man ~dim mar, nvestnaki)our canker! am °Nor ar)• anix ~TN. e vat lawn preen co by ;het se recur* sm jou serd us 1C4J, CPC1C.itlt 1: rng lafn 10 tuts days n R WC (OW than 1 fl usireses aff 10 nyenloate ata =pied we o awn« axant ta tte roe', red tirk ts n ERCe, æ tot you ea hest ute N mc mosey &sir; the t taes Le Si arpete mornabm yØ dam AN Tvrytt verbaly tnS tie en 0*M )0( (7115.t: par compare a Aron and alas ,>a. rea4iit ratan ne ~abed re mry net prtmucnary crag nit Account Electionc FurOt. Irrn>1as nd h, tigirC IrneHerb,s nailed Wet* an Aukrraled her ~me s came nation:id detr and Ult4,6 ara you aoant and [Trent Depcs's jag SS03; SeCtral Fedre ReVemen,. ?aur er *lc TO Tala OUT IF A DIRECT DEPOSET HAS BEEN MADE II you hew 'donee < dents t ya- ream ten e, nal rave* sent ccafrarbons b yob Nadi as Soo Seca)), EWeraiRetrerrent boors etc). go mar talus le tek *bete a rot the choose Tas ben rive ate runt« >Quad Sect. Fa amount balance r &neon. -arges. ntr& fetes dams a-y ransa(tai nDSCarre en year les: stabmod :fry if:1:40, 4! :COMVD:n ED, ni! Man, pow riot FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 349-775-8899 or 1466.695.2511 BVI 28a-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016097 ,CW2 WSP:-(71 'QM aLlY)330.01,L CONFIDENTIAL FirstBankPR003260 EFTA _00126740 EFTA01271040 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 Y.0 225 fir BPP.V1 X117173X6Cc °COCO= 812 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/17 I 205-COMMERCIAL CHECKING 017 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 453,879.55 0 .00 0 .00 00 453,879.55 DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE 10/31 453,879.55 BALANCE DATE BALANCE CONFIDENTIAL * SONY GM 00016098 00,X2226•92,42-,XOI -00)2 ‘CF- SPPC7I ti l n Isar:00,0u. CONFIDENTIAL FirstBankPR003261 EFTA_00126741 EFTA01271041 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK A.X• 6*) Cusires notate By Inseam $ I%WC141 ~idea Oa* DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatKins ar.4 in your ow %E.( 21 Miounts 01 deposits pro en-as i I you 44(eme As wiui cofreeponding tames it your cheCkbook If the two balimeei HIB CIO 001 match as< us win, al tr.3400 Ittittt44:1 Tait Flis -Terect LS' a Wv 14:444 Efttity LAG« Crodt attar .414'441: &Late s.taict to fl ed Rate France Oates Via Le compAO &4m) he Ave-Klee* Bane sal<11. The A Caks Stance d 6,14neil by 4,:lcit4 he axes cl re :MOM owed cad, cay in tie Aosount Salenerdend tudria re IMU, try ihry ~Kr olitits rt he taro ad Theban ow each dar (kilo he biro real sedceternwed ty afire Nn TKarM d the 'hex* dayOus any atm. and %aware atin mete any WW1 044430 meday Finale Maps Finite T.Srpaicii heprnaSvfaraeCdaN Craws at ~Or. tobte he »Awe der bate (ei entaNntree IturcktraiNaav te noplva de'y ad M »Iclng ink mmln, KnOcritt ba:A dip/mini Day Cycle Dees penm, Th. bud Riur,m era yiss Iv In, Brug Cioe anbeisurn et Rao, Chas /a ~char. YAN O Cc y Y:u Rick Yo: Fee a %raffia cn To/ Saaent Nagai? yaw 'kg tat Lne. cctResave tae a your none EØ Ikea Cie« /re ~ewe* neaten your stmenant tweed uscrosTre Ta Pun Rm. Fa UV Ts Ern F **lei. Ante* Fnewn RFKI %Kira Offian PM« 339:00 Klika ll. TaFirak,OC. Se, ha PR St lawn ..10Dso3 %blow 74444 9Vi ~145 F41144 Tidittkei Cese-42 F-44.44 T44144 rents H FeilLint 5414144 eat 4. TeTreillti I 3H.P75D99cr 7/4-195a9a mdse.:45n ~57f:it rate35.2,:t ki rout letterreNroas Vattan; rilarrelon .AccarT strategy Yea awns nuntrunber. Doke ara, the cobr tort« te ~led orts -Obspæn d fe Paten It you us hale * n er Gi wur ea ya tan is null and ant ycu bowNeln a mistake You rent crew te ten E: flays. ate rur tra 4~144 oar skynat You rust nary enas ou tel tel us bal f a do we we not teemed to ~ense any plea enn . TO: Nat hare o pay Ito Ørt ratan VAVe *e runylala "Meter a la herd has Wm an era. en blowing are -'44 ~OM t tektt tit ØE n queSTor orrecCnIveættenCuent Wm:raw: ,The tnaye si iurytt4ry re,* reran CO yeer testa 442 AV Meg (*Wilde r, &At* Wm r121651 Or !IA teoft BA two ‘Nit~ 7»: we etas Ilkake you al NJ( Ivn4 C Wry t4 Mari 4 tinen b' arts ottreil a atcrYlri N47« b hat <max gave ya. do rd has b oar he taint in coasts:An-Ai are Ø 394 lo Da Tmt1,Te, STOW baste Warmnatty sead amour, aaansl year and! Wit witIS so49 4,4 ! JR hpecars hasmt • abosetctiorecRrYnDarterrearfro Tor Cowl Await I TompatabstorsKien ATTAmt NOM TN plow Ns soul incaste al he nrite• prot.Ted net» Earn., no" I *stay decoy] Ssaty ton E.30anb 12 Gear I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he rube< auitOW below ?.,c nen MW ton yx no law /ran I SO MIS tika we ser: ',arrears: slate-rent on what the at a pretem I 40~ I 1Tel us )etr Nine trid Account nura s us el re 44•0:41 d rye ussockad error I 3 . T Desanbe Se ant< is he !twister ya: We Ware AAA, Ala ~an art*i can Any t444.4 d 4 an ' ,rye or Amp:mad nces iNie riv*44414riii ce4Stiri are al owaary atrix ~TN. Btatlrlunn , paben et by ;tiae we rare T‘z }Nu surd to 1C/Jf Mtn?* Ile'dArjroiltin 10 buts days n we lase Kan than IC tuseen tar b neenluate pot corrputed we *el ra .nar t yor as.ant fa ten rrbunt you dirk 6 n mot. æ tot ye., tow ute rtbiey ask.; the rot :Etas ea b ~etc cut rr.e.tæabal yea Oa sir, T.144 verrytey aria tltP. BRY re", nie 4»:441444 yin compare eg and was not reæKit witan nt ~4W are. My Kit prunicreay crearn &taint Ueda Fat. trinatSi ild 4k 1~11,S Doi* al Au/sraled Te.« Machos s ran seatebrad dalis and once b your apart and [Tract ClepcVs jeg We Bearer Ter's FkarernerE Eairenls it TO FM OUT IF A DIRECT moose! HAS BEEN MADE tl son Min aAr.ated < ed daub T.: yr account fit ao ror Fedwde wan calwallIonsloyce (such as soare &cunt./ F<oaA Rensent: bona etcl fl:V i may till as le tea Abater a tr.< he deooKT ras town :Naek he runt« said 1 beak. ;a nags". balance elanason. margib. nlret tales dams or ay Tansactat oppta lre on your da: sabrnaK Ai,' SOdSO! :fArr.V:al ya, 14.1T 'Unit rase rat Fi ratline Solution Center Puerto Rico (7W) 725-2511 or 1.858-695-2511 U SV I 319475-8899 or 1.866695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016099 X:X 2256,92,1 OCCeted2 SPR71:.Ndi .9,4430,01 CONFIDENTIAL FirstBankPR003262 EFTA _00126742 EFTA01271042 MEI After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 CCM0N5 UFSPIIV0101181iCecgo) =cam 'I14: SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/31/17 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE NUMBER AMOUNT CREWED MINIM AMOUNT DEBITED CHARGES 453.817955 0 .00 0 .00 .00 453 M70.55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 453,879.55 CONFIDENTIAL SDNY GM 00016100 COCCO245.11,514041.4332.1.0.8PRV0101181IOStato - CONFIDENTIAL FirstBankPR003263 EFTA _001.26743 EFTA01271043 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECNBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV1/ IESE INSTRUCTIONS O&05118 NOT CAMEO ST Tiara'« S A.X• ,*) Door* mistake By Meat %WCI k1 ~dos Owds PATE ~Oita TOTAL CHECKSOUTSTANDING NUMBER MOUNT I TOTAL It your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above computations and in your Chedkboot N Amounts of deposits and checks in you aatenx-nts with Cornaponding entries in your checkbook like Iwo blianCeS its 60 net match visit us with as doosneds tutu ; ~laden tartana You Fl/s1 Croat the a you Host &fay II« d On« act dialrall: Barra sattorleiestRate Firance Chtas oat te contuied uarn3 re Average nay sane »gyn. The A Dat/ Sir« a totem by Adbro re Waxes el re cnnOpal ease cad, coy in he Account stasled end ciao re mid try 'ha flirter a Sys r et taro ~I Titbits, ow each Ny dins re biro prof sha ot Manned ty mane Ilt sa~. ol ths strax* day fAiiS env Atm. and Waxing ktin thee ary napnenta xnart seta lino meday Few° SS Stala :::$ ;Va. I cii !be avaW bifriceoray effrOCS at apobatta. i't ~era taupe tart Uinta (f) muratro SON* Carat Ma atiokattaley Nat ,vat Od ~non . mmln, arnewitt 1, ~II »fin oryi Dalao Cycle Xis» town, Tro kw Ran". Crooas I," me Eltwo CideattchisirnotRcant °Patti wat carve. Mai to CC it Y:u On Ya Fine a Vat al TosSwernenlPagariang yaa =rR Craft Lne. Ftzt Resent tine of your aØØ Lktect Cm« 1 pi fenl r twee Is a n eau on sas Watemr( wino us x ca 11 ft Es Punt Act F tallat RFP %Sire OPetarso Meta kPle . Sa, km PR rat ,* flout 5.~ Ca« at ratrat,11/It !aost6125t Fa uSY ArtStek PM( 3395X, St Want ..10Nsce Furst Sat& rants er 3PaPiakeScr ~57f:it Fs BA traiSan «Pk< lt.. Rent lot- Torn 9V, %tit Sakonnet a 714-195ttarct i atea2s:t h 'on letterike us re «cart tiktralon .Accat 'aortae,. Yournaneatao:cuntronber. -01x rood The Neer noun a te ~led erta -Dtsapon d to ftr.bet f you tat tale *lri era cr. you( Si nu° rd why you irJallo If a a maids You rot oortad to 40(eltd Da ycnt skteriog to., tea: north us d Try paental eras b.( f -you do we we not tented to ~tote any potent' urn anon reunion ',Pierre rweNkiaW "Mete a io:totta AN ~an elate fekryryiryg an: -,annalyteOlea re rant nqueStd s 'alto a Natant -Tht [Stage el quetttOry illy !Sinn rayed ~rat an! Av aid/ OP rail ittrOid atifm ,:et nil« ret. we rot a insake skiall (WACO Or at rOseils crbCrYNu nand "ona FM.O' attes ya do rd 112At b ;it/ St soma h duedaaLrm le ~OA barte Wean asør art read »Out Sansl yOr Wit tit .:lesiatt vied ya ItAre is ten r: det ate te ttra :1 You ner cer us . ya nat hare d pay te Wry aat, 3n ral Teter`, ?Maud try &ANA Wm ~et/ rIX Ivntpai tntirton! 4 b re WFIIFSet $ yOut INNS 504304'4R I bobcat tbsa=naboteccesoreeRrste Tratterregodro Tat Cereal Accost I Tompor1abstcratenATTAord I Nee)/ a Ty plat ss soul /*cassia aerie n.cte patted nu» Sarno, no" I tkreayllauyiSstayrontOtIarto1200ow I IN CASE OF ERROR CR QUESTrONS ABOUT YOLR ELECTRON>: FUNDS I TWISTERS Teroixtt to al te rut* , agate below. ta nAY. now tan 9a re ton I SO MIS BPI& we sett yea re ti slate-rent on *tam the trot a prctern tai~ I 1.tel us 'C.:, Asa aid account watt , ZTdusfedeoarla.nrdfRngecederØ 3 Dasunbe tle ant< Le lie banter ya.: we WSJ% NI», aul Pisan IR eitlY Ninety Ytti tam tits e'ra Or oned AAA ~Atli Wain: neftslryalft you( col:~ lag lad omrom kry urtaparlIdtl. WINN Id us ei preen at bi ;:h»e, we roar* sØ tat send us fed omnen it tetter) AMA 10 but days awe laks, Mtn than IC butess Gar 10 nventsate ~cattail we all re <ton« avant fee Be runt VIM Nek 6 n æ rot you we kw inn a ex nosey air; the tot:at> Le n ~de au ~hot N you ram ea* ute ?eta/ and thiry BRY reap NO Tt Ary: ~et yica ~pan a Tang rid an not reve eit wain ne prescribed te. tie utid net pruntotay credA omit Account Eli:drank EvrOt, PestYnx nd k tfirC kttact, Oialeti laui* av Aukrraled her Machin s wan oteaticrod dabs and Uedtd YE yos Taut and r.:ttect Depcs« ;eg SSee Stark Ter. Reerenet Pa)ratils ID FED OUT IF A DIRECT DEPOSIT HAS BEEN MADE Ma adr,nta0 < Moods Kean! tai, u, rd cc:~ wean cartsrabons t yeti (t,ich as SeO Sauna Fwert Rette~ bents etc).lieu i nor cal us le ask *bete a rc( ~cot! tas ban rive a be runt« clouded beat Fa axourt MINIM irtnason. margit. nlr& fetes dana or a-y ransacker, «Neat to yam lust roatot t sdatra! frem tien ya., nay romp, Wave oontat FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858-695-2511 U SV 1349-775-8499 or 1.866.695.2511 SVI 284495.8899 or 1-863-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016101 JOLcv.:4, Vad2 CCO.: 0.102./IF SAWA), 0118110ryLeCry D: CONFIDENTIAL FirstBankPR003264 EFTA_00126744 EFTA01271044 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC 1S8 LeFSPRV020181515190, 8 00X000X Et; SOUTHERN COUNTRY INTERNATIONAL LTD :;' 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/18 205-COMMERCIAL CHECKING DEPOSITS! OTHER CREDITS CHECKS/07NERDEBITB SERVICE BEGINNINGBAJANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 453,879.55 0 .00 4 18991.00 .00 434,888.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT DATE . CHECK NO AMOUNT 01/23 1016 5,000.00 01/03 1036* 196.00 01/19 1017 10,000.00 01/30 1037 3,795.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BATANCE DATE BALANCE 12/31 453,879.55 01/19 443,683.55 01/30 434,888.55 01/03 453,683.55 01/23 438,683.55 CONFIDENTIAL SDNY GM 00016102 coconmqm-com-cumwewlmmmImitoo,014. CONFIDENTIAL FirstBankPR003265 EFTA 00126745 EFTA01271045 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK SALANC E VoTTI I TI•E ENDKG BALANCE OF T111S STATEMENT FOLLOW TI IESE INSTRUCTIONS OEFOSell NOT CALINTED Sr TUE SAM S A.X• ,) ~bot oad By teem+ IXOUCI LI ~Weg Oude DATE meeuw TOTAL CHICKS CUTSTMOING NUNBER ANT TOTAI. If your checktroolt and account statement bandes do not match, vertfy: 1) Al addittons and subtracsons in your above compgabons ayx1 en your ChOCkboOk ~sits a depOsitS and cbeCILS ki yo:r tdatenx-nts witti CornUlponding enbate in vets cbeCkbook OP* ten) Dalanee$ all 00 vet match va< us veel al donenents hyene': treem Natang var Rot Ca* Las a or Hans Edit/ Une d Ovellarcart ara's,: &terra s.emetto elefestriele Orante Chaita snal te conwied 41.trg re Avane Day Baan» »gr& The A rale Sar« a armee by »Oog be ~Hee :MOM emoe cad, Gay in he Amount Sealenarl end cudra re !mot try llt fitte d days t eie tata ~1 Intellect Oreeesetidsƒ ding tne bang (tol shd oe aØ ty aplang a» ot~. ath6 ~ad day.fAus Erf ded. ard sublarárg atel nee zny narmi a xnart °WEM Vrij mede, FberpointtaseS Valt.: sgfrpair i !be aval% nif»,:t 04 effnes at ~bar. l':! barNinnamikav dak hans, (e) mutplsno ItutelaIsteffexv by *bv yoplvett dry Afr rol ffie »flap en fesievy amant Ir awen dam eu Bate4c» etOo.npenrn, Tb. Wat Room! CbtlirS ta ine Bang Cpb dei., Wei sLy n ohbirre Chntslci not chrge. Vit« to CttY:u Wi Ta Fre a e/wake at Tor ~ent Pogardng ya =rR Quit Lne. FrO Reserve urm a vos ØØ Lira Cie« 1 rot i (Witste ts ir n ancien po Warmr( wie to us c t or let ra Ruwt Ree Fe-taft "SaNn3Oferion N1E.ra5,4C. Sin ha PR 0""914 rndUre Stierkn Ca« et rarfe.riely moSE652fro Fe<USV Arstire POE. 339503 St "'na ..105303 rat SraNe rente a 3r0e7aeLe9 er Med-ObJent Es Era graSak Knke 41.. ~loer Toelza 9V, Fetint Sehla“~ s. 734-195atra eaele3572:t b ros 'getakt vs be bkmn: itediOn ,Accat * tomaten' Yournme no acccuntrunOr. -Dia aeveurt file aar ~na te susxeted ma -Øren ot he Pecte g yyy lea tme * in ett r wo( bi n//39 and ntri X,/ wow l c. a neisLaN Tor ren crew w merel or yeti( sYlencre You nat maf us N tra 3/*/13,9I baf -sou do we a-e not reetared to meende ave. Keert« erve na fl unen Men ~kola vacht( r uo: feta ba. 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Av may Or !IA /2/00 BA tm osernne to, we mecenaat peel eveMen a fl y ((erg , (Iner le ~I !a :la am« ibeie ya do rein/heb peo be ancunl il CUrital. rA, are Øn/1 bita3/2 War» acoly avrran ~Ut! naad vos a elf Si? f.leSott vh.,-• y,% telaefe is ten ruk» atbx le mem Ø1 VCU na/ 33, us . ya: nar hate 'e oaY to We r.le on l'alenaure <name 7o Jorge)Cu nt313/9 e0( Nese b par tremen: n bint ~Oer $ yØ 1•01.3 5.04304!41% I bewal bben=n tos etctrorecant Tratter nagalm Tor Doemt Accoat I TorcalabstcrebienATTAnst N(retrYlyp(aMrdeomMFosetesaelanf.bCprbMlYtlekNSYMT,naac I kt rtay haalt &Way tan e.30an to1200ar 1 W CASE OF ERROR CR QUESTONS ABOUT YOLft ELECTROMC FUltOS I TRANSFERS i Teiealtre e., al he nut« rscrat>k below. ham, loon ym no later ton I 60 aars aller oasen ya tte to date-rent co *tam ere ertoe cr omturn ( 1.7d us )t,..7, mere arf accoune maTbar 2Tel us tee alla wort, d te sussected erea r 3 ØIe cnv zo Na eantkr y.}..; ure etsre ~ut Sla e133an US, I as yal dan ato ete Wade e is Kuras or 'ni ytte naad ome intornutar wem, ~aam caerear TI ornr ary MINI us re pasen DI by rea, re sut 7.0 aard to nor mica?* b ren) abn 10 bits days n we tase rnore tea IC toeren tofs b nyentyate var earpani ral yor ~nl fer Be root vod tirk a n mor. æ tot you lee hast uw N elc rfosey ook; the 3tne t :3/31 L3 10 Uttete C/2 rnesrnascn yØ 31.1971 /at n3,2/vertley tm tm 9/113 rasrai 331014): WWV/ yodi con, putre aneng and aas Not reaLeat waan ne omarmd te we nu)' nw prunucnty trog rag urn" Bedank Furr trene"ax vaA k ahriasvc atraziab it iialett aan* al Atesraled her Madine s wan areaticreed debo and /SMIS //3 yam apart and citect Dames zag Sote Sectrly Eed«. ReteemeN harents eti ID f THO OUT Ir A DIRECT ocaosn HAS BEEN MADE II wo new 'Avond < depouts t ya- rocount tut, e, nel ~e Ø. coarervalons b yeti twen a; &Kb Secunty Fweret RetreereN bents Helga+ i nov cal us Ic +alt *bete a ir.( deoosa tas been enge a br numa trooded beat F Fa autaar! Isalanox irkeramn. alle& fels dans a at-+J *rasa**, I ill»eterg fel yOut bs: raLmonl arry azU-t.S :firrtnen yo, tnav romp, ~se nontart F F rstLI ne Solulton Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016103 osooms.nsairice-ouosmismapivirsitIsigoo,o, CONFIDENTIAL FirstBankPR003266 EFTA_00 126746 EFTA01271046 ACCOUNT 7 Page 2 t4 Bank CHECK IMAGES 1=r, SistwanIfeildhuel 0 == it,S nr . ?7,. 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I re " rows - NON, •• '(:)• 0 0,0° ' . i .11as.06,SIA41 a- 6 1 000 I0 0101 0 ttttt HStt t if WA Mu. ,terez t .6. 2 41- It Check 1017 1017 Amount 510,000 00 Date: 01/19/2018 ION ;O 14••••• .......== 6.0.0 lee iinnilimr•iart0100 0 ••••••••• *wow ••••001••••••0••••••• **COW Ile 4 it 110/6SIC 1.16 . 6 4.1./1•60 Cheek: 1037 Amount: $3,795.00 Date: cm-mole CONFIDENTIAL SDNY GM 00016104 COCOIS1847954003{COSMESPRVO:fl151,190M0 -L CONFIDENTIAL FirstBankPR003267 EFTA_00126747 EFTA01271047 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 (OT 297 MFBPRV03011812364IM Z 00X0X07 rit SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/18 205-COMMERCIAL CHECKING 01 7 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 434.888.55 0 .00 0 .00 00 434.888 55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 434,888.55 CONFIDENTIAL SDNY GM 00016105 coronr.lis914041.4XQ MPSPRY...50,18,:3546C0 0: - CONFIDENTIAL FirstBankPR003268 EFTA _001.26748 EFTA01271048 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE IAJITI I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLLOVY THESE IN STRUCTIONS 0650545 NOT CalfAITED ST TIE SANK A.X• 6*) Deor" ,aa By Mela+ I%WC141 0, 3aicleo Qied* DATE AMOUNt TOTAL CHECKS OUTSTMDING NISEER ANT TOTAL If your checkaook and account statement balances do not match, ~Hy: 1) Al additions and subtracsons in your atove cornpulatems ard in your checi ee,e4 2i Amens of deposffs pol e»-»is endt cofreeponding enlrin F yOut cheCkbook IT Ilke tega balanCei ila ClO 001 match v44 us wiin al d-saturn!, Incitert ~Tuene tarm) vacFIN -Tedecit Lne x Wv Hole Eny Lite d CP9laccan: easonam Baance Irene Rele France Chates snar be cometAS uteriu re Avenae OSI adadoe STSlem. 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ReVernen: Pa)rerils TO tlf/30W IF A ondEcT oEnosn lta5 BEEN MADE 5to teve sAr.ated < daossits rccount he os rul oe.vne eatan cosirnalacns b yes (vadi as &raa Seoady FWer3I Rentes-d boots etc). ymt ngfy nil us le tek Anette cr rc..< the choos/ tas buen rrde art ren tiouded beat Fa axourd balance rbrNzn. margIN. «dr& tales dans or Kry *ansattes, i N/MAS fei ycut STU raLmonI eddtcr.x :flsorLecn y» uuy teart(I, ~Se 2~2 F i rSti ne SOlu han Center Puerto Rico (787) 725-2511 ot 1.888.695-2511 U SV 1349-775-8899 or 1.866.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT APPLICAB1E 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016106 i EfkR 10 301181 3,41:41.1•02, CONFIDENTIAL FirstBankPR003269 EFTA _00126749 EFTA01271049 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 malexamFmwcwomilmummacoxm SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/18 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 434,888.55 0 .00 1 1055.48 .00 433,833.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 0 3/2 1 1038 1,055.48 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 434,888.55 03/21 433,833.07 CONFIDENTIAL SONY GM 00016107 COCCO204.11303X01.4303-1* WA\ AC18, 12:24(0 - CONFIDENTIAL FirstBankPR003270 EFTA_00 126750 EFTA01271050 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VutTI I TITE ENDING BALANCE OF T1 IIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CREDITED Sy TIE BANE J S A.X• 6*) ~Mane By Mean, Oandso Qua DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not mat* verify: 1) At additions and SUbtfliCIIOOTI ill your above computations and in your Chtldkbook N Amounts cd deposits and crocks in yea Wien**. with Correaponding midst* in vow checkbook If the twit balances Ste DO rOt Match vat us wen as tioanvents hØ': ~aeon »sang var F.t51 Cat Lire or WU Pare Equty Line« Crodt2CCOfte St3M1Y11: Race sJAIS to fl ed Rate Frue Chat° sue te conbuted 'sang re Rage ()BH &Woe Warn. he tass Sae is entered by am Ina axes ol re :MOM &Ad cad, cos n Amount Sultneint and curing re RoliJI try T1. nrrbr d Sys r the taro ad Ire eiece oete etch Ny dim to bang Fete LIN oe enema ty Meg Nn sr~. d Øsaw day PUS dem and autearing ton me* my weds "art uers30 'Virg medal Fan: 4,49 cna%es staftc rpal oil !be anx‘4, Mir:cony COYDOS at aka. atone even NAN Oa, Di muter; SI des taw Oa* atinka de? 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CONFIDENTIAL SDNY 0001 109 WM0204-113(64003 0303-10 BP M/04 GM 071811223' 403.02. L CONFIDENTIAL FirstBankPR003272 EFTA_00126752 EFTA01271052 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 001:02275 MFBPRV05011815IP Z 00XO RV 12 : SOUTHERN COUNTRY INTERNATIONAL LTD : 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/18 205-COMMERCIAL CHECKING Or aillan BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 433.833.07 0 .00 2 70075.00 .00 363,758.07 CHECEING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/20 70,000.00 04/20 75.00 DAILY DB OUTGOING WIRE TRANS DB OUTGOING WIRE TRANS BALANCE INFORMATION DATE BALANCE DATE 03/31 433,833.07 04/20 BALANCE DATE BALANCE 363,758.07 CONFIDENTIAL SDNY GM 00016110 0:W22754294i Wel ,IX*2 VP tiP7C0501Thlt.493?00,01,L CONFIDENTIAL FirstBankPR003273 EFTA_00 126753 EFTA01271053 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE /ATTI I TITE E NDNG BALANCE OF Tilla STATEMENT FOLLOVV Ti IESE INSTRUCTIONS 08.05/TENOT CAEWTEDIIT TIE SANK eti .Y.X• 6) Nor* na oad 81, the ean, IXOLIC I li 0, 7sadto Quda DATE AmOwn TOTAL CHECKS CUTSTNIENNG MIMER ANT TOTAL It your chockboolt and account tuatarnant banda do not iratch, »My: 1) Al oddil and sultanane in your above compAabons Taxi in your Chedkbook 2/ ~out Ot deposita Ann ~cia in you adalenx-nts tan Cornlationding ennate n yOut eneCktiook ff Ine loo OalanCeS fi n tg rot maten va< us ~h all cloarnients tror*: nECalion santana var Risi fmk leie a ~Hore Edit). 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Wsi are rISSOFFSni• Niste +Metana* al/3TM »bur, tit~ yot arm Si? desznte raet ya twAre is ten er: dat. *ta te ara 4 to; na, La us a , 'ro nar haie 'e pay re Ote 0<V Dn ral inter: 040111111030111€ Vto ~MI ra ixEa t pai Ar Mon! 4 la rs eiTarSer d Taue INtIF SCAOCA1411 I fl oral tbrawnabotEardsdreeRrals Tirderregodrd Tar Ceroal Accoat I To mose a bst cr aten ADA ost I Ncey Ty plate es sats in corsbe ai )777 n.rte pww.7ed neo« tars., no" I *treff hegna] SrWay ton 7.30ar x,1200or I IN CASE OF ERROR CR GVESTORS ABOUT YCI-Ft ELECTRONIC FUICS I TRANSFERS i Teler/kre ra al te rut« ocetWe bela«. ?.,c nes Nya ton ya no later tnn i SO DZIS 01181 we sent yrt te Ist date-rem co *tum ro erta er praatil I 4i~ ( 1.tel us )etr nrye <110 accouna nisa« 2Tel us te &to arro.otd te 'watera:4 error 3 Das:snbe te en-,r U~kn ya.; we trase ADV, na elvaan daa, I as yal can Att yOu totem ari ens or riy nai it« tete inlorwalicn M itt 0~111~1CCWAVAI vAl 0310r ary emxiwittat. EptEMusn , onen ot by ;:h»e, ee r e•ai re ,jui 7.0 ierii ta fag CEnCiiat rang aMrl 10 tuaras days e we lake more tun 1C Maren <ar 10 eve:25W ~tørrisen! ne ral re new: yor ~ri 0, eE rawnl VOJ /ark is n unt æ rot you Ega hest ido N cx rkwey &Or; the ro i w7es ~eie rul rneenatace year dam wc, Ta ver.* no te 8A-ti rea,n4 Ot A); t711$11t< ycas toer putrg a rang and ass rea4at witin ^a oresedoe4 re. we nuy prtmtcnary ende fil Atm" Eleclionc Far InswYns <1~ datoro ~kas niialed aul* at Auktraled Teer Madine s atar, *esteten:ed dataa and (11.015 to yat apart and r.:irect Depcs7s jeg Sone $~011 Fer. R7tenset. Pairenls eki To FYND 0111 IF A DIRECT DEPOSII itAS BEEN MADE tl yoi 3/0K41.1110 < 11C! draes ic ya- ramn: tur in rot te.vde Ø. certarninons t yen (tidl as &idai Secunty Fæeral Rattr.zi-7 beista etc). roa i 11101 Cal us le tea *bete a sea Tit ~osa tas Nen rive att runt« sowatd I beca. Fa axour7 unna irlonawn. -arget. stref feles dana or a-y *ansattes, I Waterat on yout sstrnor, azar,a :ftortecn ya, ItIOY tealp, ~SV ren F rstLi ne Sotut on Center Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/18 205-COMMERCIAL CHECKING 1 DEPOSI76/07HOICREONS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 363358.07 0 .00 1 799.00 .00 362,959.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. ...CHECK NO AMOUNT 05/29 1039 799.00 DATE. . . . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 04/30 363,758.07 05/29 EfA BALANCE DATE BALANCE 362,959.07 CONFIDENTIAL SONY GM 00016112 momt*JENuocourxlvi**xwm,*554*roit CONFIDENTIAL FirstBankPR003275 EFTA_00 126755 EFTA01271055 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E VoTTI I TI•E E NCirve BALANCE OF TI OS STATEMENT FOLLOW Ti IESE IN STRUCTK)NS 13.05/TS NOT CAEDITED ev TUE BANK S A.X• ,e) ~not 'ai By teem+ I%WC141 ~Wo; Ouda DATE ~Ouwe TOTAL CHICKS OUTSTANDING NUMMER AMOUNT TOTAL If your chxkbook and account statement beknotte do not watdt, varity: 1) At additions and SUbtrattiorril in your above computahms ard in vair ChOCkbook 2/ Amev* ot toosts and ~As in your aatenxils watt Corrapondex mines in your ebeckbook II the 1v.0 banen! sta 00 rol Match v$4 us «Ah aa document inent nkmaion 'kinnen var Fitsten)* Lne a sur Nena Eddy Ure d Cnadlænst stronant MMO, so*mt. b) klemt Flate Franco Cnargrs sne Le CØ ussrn re Foerage Day Band 5)51Y& he A Code Sar« e cOhnee ty »Oog re ~nette :MOM osetb eed, cay n be Amant Sealenant me curleo re !mot iel ',entree d alp e be talm ~1 The ~ce ~e eardi dat ding ne bing prol sid ,e cettrmned ty afging OS w~i d Ø ~at day. 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Rewilow- Tortd.. 9Vi Fetint Seill~« m 714-1958.Xrcr i-465eado:t b xer lederakets re bkrem; ettreelon ,AcciottrettortralodYournarearo acccuntrunber. -Coke roert Ille ader anort d te susa.eted erny -Øren d he REtetryou res boe s ln ro- or wur bi Mag end Idet VO; bee.e r" a misLas Ycu rent ;wao te apostel or ycur sYdenete. Ya mot not us d evIMMiSil Mal baf -sou do we a-e not record to ~rode aly piert« urn arran n antn »Jen ~we "hebt( ,. tee tata tv% teen al nart tioaro "om sytcesta be MOS« fl </VWO,' aISCIrvuxtietegent -1heourge n limeiSi inty !Ervan cd yeti Stgenért hll tm mag OF ral ISSN ain‘tid allire TM we redt e imakie snu al airdien pa ar, ~CO , crhgrYr. reiend ,) ta FriS.41' JAYM yOL do rel 13303 b pere ne anrunl n totaal. rm ge ~OM baiiinee We con ac(N aVrraO omber, naad of dent ent deszott neve ya tederfe is wen d: nos otter re vr-or il Ra; na/ GS IS . ya na, hate 'e Paï te ire Ym en ns :mrt rennen Jorg& Cu ~Mi T'S ISW e ped de estuni n tut be OtuFSY S YOut MUG 504904,48 ; trstral rben=n tot Bodord arst Trawler regodro Tot Doomt Accent I To mpata baadden ATTA net I Nov 4 ty phone hs was FR yOLGOE MIS n.rite frame neem Set•Xit ns n I Mortay Ihnuah Set« ton E 30an eo 12 nar W CASE OF ERROR CR WESTONS ABOUT YCLR ELECTRONIC RAM I TRANSFERS Teteoltre to al te nuraber oreotNe beid« 'tm iSt 3MM ra lata' dir I 60 bars otter we eert ya re tm date-rent co *tam be ertoe ce prcteern ( 1 tel us )et- mere end accoune tata« ITel us tra &ta &ron d re somde:donor r 3 Øge wrot er MVenster vo wenst stout Mia clndY I area, den raly rau kt." in erts or "ia:tinne:inde ~raten we at niestgain)out cermehr re ti oornr ary11MX ~Pt ryataown pijnen DI bi 0 ," *e rea, re n3: serd ta exit mica?* b ets.) 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',wel tabs dans *amati°, I illMeorg On van bs: rabowel acsrsd :eser meen yo, nar netup, ~se raad F rstU ne Solu hon Center Puerto Rico (787)725-2511 ot 1.888.695-2511 U SVI 34D-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APK ICABIE TO COMMERCIAI. ACCOUNTS CONFIDENTIAL.„ SDNY GM 00016113 GOJS Ot emif7030 by>4300,31 L CONFIDENTIAL FirstBankPR003276 EFTA_00 26756 EFTA01271056 1 First Bank CHECK IMAGES ......e...................................... ................ b n .'.toi_.s.es•••••••T•16t19._ _tog, ••••••••ralll. . ••••••illasSIOI •• •••74 ••••••••••••••••••••••• 'ON IODIC 1\W • Pt. ImMallIM Check' 1039 Amount: $799.00 Date: 0529/2018 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 0016114 0303159.0.79.45.0.X0.0001MFBPRVOWITb0ittSS403-01 CONFIDENTIAL FirstBankPR003277 EFTA ((1126757 EFTA01271057 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO0343 MFBORV070218092512CO 3 OCOCOOOX SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/18 205-COMMERCIAL CHECKING 1 BEGINNINGBALAWCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDPA3SALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 362,959.07 0 .00 1 802.00 .00 362,157.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 06/28 1040 802.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 05/31 362,959.07 06/28 BALANCE DATE BALANCE 362,157.07 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 00016115 03003343-11b4:-010 WOO W. BWRVOICO1 ELWX LW Cr:, CONFIDENTIAL FirstBankPR003278 EFTA 00126758 EFTA01271058 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WITI I TI .E ENCINO BALANCE OF THIS STATEMENT FOLLOW TI TESE INSTRUCTIONS WOWS NOT CAEINTED ST TIE SAW A.X• 6-) Caw" not sad By tee m+ $ liale I TI tU3tiah;Qwdai DATE AMOUNT TOTAL CHECKS ClITSTNIDING NUMBER AMOUNT TOTAL It your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above computations a':<1 in ycfr Ctedkbook 2) Amounts et deposits and cbecks n you stalenx-nts with Cornhlpording aeries in your checkbook IT like Iwo balances ilk 60 rot match vise us with as ~rents IrwinØ': nktnalion mating `rat FM ORR truant Hare &Sy Ur* d Crag IOWA Zionue: eatirr.e s‘rpetto IrbetstR/le France CrootS OS Le correMed ANtn3 re Averatle nah, agave sYsta". The tass Berm is colanec by adaN he Waxes cl he cOlOpal cord cad, day in tic Amount Nalb,eint tod berdro te IMIJ1 try 1m note, ol Sys rr be tang ~ Ina ~re twee eten d4, dins tne Wing prof sad oe Manne« ty ~mg he Sr~. d the onnad day. PIES elided. and sobIarbrg ton tee* roy baNnou a antmel obeli= MON medal Fan: i 1 a Mars sh9fa: r.: apal at !he anx‘.¥ Mr« oray lee7005 at 00ebity. IS ~AIN» mAree3v lief b•N~ (f) mulDlang Stele* twiDor by IN ~bet Me? :MA mo M /Mang In. mions &MN» 1, »Peel de ini 9Alco Clyde:Ca» ia peon", Th. Iola &Ay«. Craps ke Ine Baug Ctob 4/h/Dreisurnontir.zeate Chawslr no': dirge. Mat to Ct if Y:u Trult Ya: F re a skake al la, 52Iment %garbing yaa =yR Croft Lne. TY:t Rome Lino Of yore ØEØ Ifies Cm« tØ (fa* twee Is ',heart alga Watemr( wino us x øk ft Fa Poem Sky F mt.* aril EtwAno Oacrirm r0Errak,46. Sin Inm PR ~bleb rmilim Sberk4 Caw« tirfe21/1 i moSE6S-fbr! Feet& Arr3wA POE. 30~ St Wave .fi 0= D44.ine /MAO, 44n* et NOW'S-ego ~>21!! 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Were is men NI days, dew the ecel :1 ou naT ea us . yet na, hane 'a pay Its We V.VI on TAlwrOurt ebelleeIed-210t1tto ~ell rot Nnb bp,/ Me/ Mon! 4 ta PY1 ~Pei 0 yØ INNIS ToebrIe!eit Øatthbm.'knabo2Eiabashn2iTlatMraparSgTatCepalAaaat. I To mace a lost« Mien ATTA cad Neey de arcane tom tamest* al ro naste• protfM nu» S enc. " I Mortar INcueh S.rrMy tun 30aroo1200orr I IN CASE OF ERROR CR CeUEST*NS ABOUT TOLR ELECTRONIC Flea I TRANSFERS Teieohm to al he rut« orgAIN below. 4Ie 'AV bew yo: no liter foe I 00 Mee 0» we sera yet re ell slate-rent on who te sew a problem mommi ( 1 tea us »Ile 1V1e aCC01.011labef 2 Tel us ea da across d re sussecke error ror 3 ~be wr.4 se Veneer ya; bee insil /MOM in0 0;044 we E as yM fan ally you »Mee SI eØ Of 'key pi feed morn Iferrelel I MIA 44rAngam)ex4 eclepSor, .arlaartir MX PTSIPPY ayRrMawn peace+ or ty ;ha we Fait, re 'i1X leu surd us 1C4.1, Mate.i,11 11 It») 10 busts days n we we mom than IC tusren Gys 10 orenlobte egos forwent we se 'e <Teen« aware fo re troy', mu tirk d n error. æ tot you ea € hem vft N 01C rromy. bier; De 315e t tares Ls la cattle ee.4 rrerrnabco a Ø don tan male verb* an tln en Met MI» ,4); »sat yea cotlIpleft Arend and as 4ot ~se Mho ^a orescdta4 re we may nct prtmecnary creams Acrn,nt Efeceoric Ewe:, Imste% va0ik 41PligirC 'rework/ o bEEEMbel Ito* :el Aukeraled 'few Madme s wan weaticrird tabs and U1.06 td yosa apart and r.:itect Crepcs's jeg SCce Smut, Fed«. RfVeneW. Pa)refils etc': ID FM OUT IF A DIRECT moose! HAS BEEN MADE I so' tea adrAse < dfoosts tr. rccount race.me *rem bontrTabons ti you (5/01 as Sola&cony FWefeRefrercrf lams etc/ loa i Me Cal us le mk *haters rct the deooey I • as Own ' ,Se a at sliter >Peke beak. For axourr. balance irkerrnamn. margem DIY& tales dana a a-y ransacks, APPOSM to your Ps: staLmont -vri wino.' :firry.tcn ya, COY 1C1100, »SW read Firstbne Solution Center Puerto Rico 1787) 725-2511 or 1.856-695.2511 U SV I 340-775-8899 or 1466.695.2511 EN' 28a-49S-8899 or 1-85S-69S-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDW GM 00016116 OITC034341emboaccea3-urbtrellYore21a0uni/ro CONFIDENTIAL FirstBankPR003279 EFTA _00126759 EFTA01271059 ACCOUNT 7 Page 2 First Bank CHECK IMAGES r .1,0210 '-'not leo a sartm•tr ., .....ntrar. n• ......... oaa .vemrn ted Wine t .a. I -- . O 0.--..................... f--oft..f“.4/ ‘.. i ... .. ,.. .. Check 1040 Amount: $802 CO Date: 06,2812018 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016117 CXX1/4)30,11tie9. UOusuua5- BPRV07021bC9251X0 O.:. L CONFIDENTIAL FirstBankPR003280 EFTA_001 26760 EFTA01271060 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01558 MFBPRV0e0118173349CCI 8 00MCOX r sist: SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/18 205-COMMERCIAL CHECKING 1 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBGG SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 362,157.07 0 .00 1 284.00 .00 361,873.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 07/31 1042 284.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 362,157.07 07/31 361,873.07 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00016118 woolaest542-0col-coolmi-spr,ranoTblissatoo.oit CONFIDENTIAL FirstBankPR003281 EFTA 00126761 EFTA01271061 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE NITII TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK S A.X• 6*) DeorAs notate By Mean, IXOLICI YI Oasideo Oa* DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER ANOINT TOTAL If your checksook and account statement balances do not match, verhy: 1) Al additions and subtractions in your above computations ard in your ne.,e4 2, Amens of deposo del en-as i I yo., swerne fts wet cofreeponding tames il you' checkbook It the two balimeei H1B CIO 001 match vie us vain al floantinors h1444: ~113400102~) vat Flis -Tereck LS' a Wv I1:44 Efilly Lite at Cnell ~fit 4.44444 Barre s.t.wct M fl irt Rein France Oates snar Le ~pew! &Am) te Avenae na/1 Mars» sYsItm. The A Cats Stance 4 ~0 by adcare re axes cl ra :MOM eyed cad, cay in tie Aosount Stint nod oucleo re mot try fh. natter t days 4 he taro ad The tact owed each Sty (kilo ne biro prod sh4 ceerneed ty afire the sa~. ol the onnlx4 day. Om any atm. and saararg ton tnee any Iff~t« xnart seared Kern meday Fawn*, Mines te T.wrpeoicii araorbohnce orat Owens at ~Or. atone »Awe der bat Di mullabyre Kutch* Caw MN noolLa ditty zaki. Nrl M »Iclng ink in., hfry &Won't 1,44:4 dfrpn Day Cycle Dies in penm, Tya dm Riur,m era yiss Iv me &Du Cioe *Pe Keaton et Rao, Chas to tat: char. Yaw to Cc t Y:u thrli You: Fire a %see cn To/ ~ant Pogardng yak 'kg tat Lne. cn, Rea° Lino o your Noma Ea4 Ikea Cie« /se ~tat neaten your secant ad uscraint Fs Pun ilca. Fa UV Fs Ern Frallat Arst3u* EniSan RFKIENADOXttato POE*, 49$00 ND 8ca ll. Mee« 1.,4C . Se, lam PR St Tat ..10Dso3 t1:44104r744409V: TSOSSIES Ff4Le4 Sffidins Cam« F414.44 Sr4fIke rfentv H FedLint Sdilas n444 4. 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IN Iota tre 4.fe -We ~OM t CCS04t px ØE 4 4440:01• ot rtoal nv æ ~cent on fi t The Cht404 el 448,44, nay ferarf co vat Wier« as1 nv mTay efflilue ø fiargt )at ~et/ On rid two:4 BA tat :Kitten« 7v'werYAeems7ake ybualroElvaUCprAdpnom: (WIWI% Or ay «veil s (Der KLAN h TBI <max gave yet do rd has kd ow he anoint n Westin. a are ~4 14 la M wnIIFJet a yØ bate tie ran støv ar/ tan amour, Wlatel yew andtWit IN:15 F.044-44,4t hpecat haæ:n abet &drone FLØ Data resting Tot Deal Aart I To mace a bst cr Eaten ATTA oat Ncey tni plow Ns sow Kes twain al NA flatten:or...tadnet» SANK,' no" I klorday decoy] Satty fun tOtan to1200wr I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teteolere to al re rut« oreitOW below t.t nAY. has hm yx no law. ton I SO says :Aar we ser: ',arrears: slate-rent on an me anoterpreta I 4i~ I 1.tel us str nare aid Account flaw I Z Tel us re ocee 4TO:41dre sussockad error 3 .Desuntie tle ant< ti he Kanter ya: we WSJ.° smut 410 ~an es eiWIY Iirt*l can Atiy ytu tn44.4 4 an ' ,rye Of jai OW ~1 444,04441 44, 44444,44rtnce0phrt a-K oarnr ary etrix ~TN. 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M a " 1042 1 manna rmarens.‘44 Awn •••••••••• • Muse Mats.. Tin MOM, ask VI Ma .__177- 7 inasoillatiottL64: • 1 Check 1042 Amount: $280.00 Date: 07/31/2018 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016120 c000l5e6-71440CCO-0031.14EPROWOITOI tO.14900-01.L CONFIDENTIAL FirstBankPR003283 EFTA 00126763 EFTA01271063 t'• After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:00021 MFBPRV09031009213.72V 2 070000000 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/18 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361.873.07 0 .00 0 .00 .00 361,873.07 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 361,873.07 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00016121 WWWV4MOSOMMOZW842V.kroM&Wnal/v2t CONFIDENTIAL FirstBankPR003284 EFTA _00I26764 EFTA01271064 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK MLANC E LeviTI I TI .E E Neirve BALANCE OF TI CS STATEMENT FOLLOW TI IESE INSTRUCTIONS OEFOST5 NOT CRECITED SY TI* BANK A.X• ,e) ~bot sad By CM nam $ IXOLICI 21 ~Weg Ouda DATE AtIOLINT TOTAL CliEdItSOUTSTANTANG a ØMT I TOTAL If your chteckboolt and account stawnem bandes do not match, wrIfy: 1) At adderong and suttractiona in your above computatrons and in your ChOekboort 2/ Amman el depOsd$ and HX-CILSin yeur ataIdflents MUI CornMponding eindes in your &aangoot fr Ibe 1%0 balanCeS OB GO HOI match visa us wilb ag ~erts hyena': ~Algen teadin0 vat FBI CNR I.n4 s kor hsie touty Brie ce Cruen amant NaYrrat Return wAictto Kleeft Rek France °Ines snel te conbuied Mui re Average Esse Katar.» sTsall The A tags Sar« is ~e cyy adeing be bilaixes cl re cenOpat Cate cad, day Amount &and aa didra re mot a:N.11.'1%Hr et St Ts : Ma ~I IN ~ce • each dort ding be bing FrOil slfa z cettrnwed ty naging Ne sKanM ol th* arevad aaJ.ryln *SU aft Robin* Stel mee Nis ~ta NnanOSOItinfirlj meday FicerodoChaynShslti•sgnvaJcir !be avant buOnee coy Cnroes at ~OK ~aar »Aow Uraer beansA enuantwo Itutda), Moa: by ("J ~act* eakivO ir »Rangen fesien ~cru easi dein ou adao Ofte Oio penrn, %Pam FåqMX CrarS ts ine Beng Ctot d/Mona sLy n ohbiaxe Chntslci not chirge. 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Wave nl F rstLI ne Solu lion Center Puerto Rico (787) 725-2511 or 1.556-695.2511 U SV I 349-775-8899 or 1-366-695.2511 BVI 284495.8899 or 1465-6952511 THESE OISCLOSURES ARE NOT APK ICABLE TO COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00016122 MCC072i ii0l060:02-0002-1IF BARVitiCi CONFI0ENTIAL FirstBankPR003285 FETA _00126765 EFTA01271065 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000178 MFBMPtY10” leirmxov 3 t Mti i SOUTHERN COUNTRY INTERNATIONAL LTD is 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/18 205-COMMERCIAL CHECKING 1 BEGINNBIGBALANCE DEPOSITS/OTHERCREDHS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361.873.07 0 .00 1 24.00 .00 361,849.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 09/27 1043 24.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 361,873.07 09/27 361,849.07 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SDNY GM 00016123 03(031 ?Li 1032-0C01-0003-1AFEIPR3/ IC011,3 /03.33W Q2 CONFIDENTIAL FirstBankPK03286 EFTA 00126766 EFTA01271066 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW Tr IESE INSTRUCTIONS WOWS NOT CREWED BY TIE BM« A.)* ,*) Caw" na sad By Mean. $ IXOLICI (.1 °ado; Qeda DATE ~Own TOTAL CHECKS CUTSTMEANG NUMBER AMOUNT TOTAL It your checkbook and account season balances do not notch, verify: 1) Al addilions and subtractions in your above computations and in you* Cheekbook N Amounts Ca deposits and ebecks in you idatenx-nts with CornhIponding entries in your cheCkboOt Hate too Oaten:es ilk de red match tusl us wen as doammnts tams t tad« teledrng 'fat Flist OAR Lallans Hoye &Per IÆ dOrndl alCOSUP .TYine.: &tyre said to rawest Rate France Chat.% snot Le cowed etrog re Average nay sane »gyn. 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ICO i PM Cal US le ask *bete rct the ~cot tas Own rNÆ be runt« tweed 1 beet SO exeunt balance ebriaaaan. axg«. !Mr& tales dana a wry ransacks, I laPPereee tai your be: eabeiont acHacao! Armeen ya., nay 'Pant ~SP XtMSS Firstbne Solution Center Puerto Rico (7ST) 725-2511 or 1.856-695.2511 U SV I 349-775-889a or 1466.695.2511 BVI 284495.8899 or 1-86$495-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016124 =e) ?LI vinnrY,24033-1.0,EIPITV,C01180 /03300V -02 L CONFIDENTIAL FirstBankPR003287 EFTA 00126767 EFTA01271067 1 First Bank CHECK IMAGES • - ao.nr c = rozirma.r... la a ___ 44er ate aaeowasaeue a ...a...a a, • a ea en sago. vas ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check 1043 Amount: $24.00 Date: 0927/2016 CONFIDENTIAL SO G 06125 coccol78.110344CO3:O104ANSPY FNI00 M1100 t0 101 11COV-021. CONFIDENTIAL FirstBankPR003288 EFTA 00126768 EFTA01271068 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01570 ISFBPRV11011130937WOV 2 COMM Enls SOUTHERN COUNTRY INTERNATIONAL LTD 4. • . 6100 RED HOOK QUARTER B3 1` ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10G1/18 205-COMMERCIAL CHECKING Or OMEN BEGNNINGBALANCE DEPOSITS! OTHER CREDITS CRECRSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361.849.07 0 .00 0 .00 .00 361,849.07 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 361,849.07 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANX.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SDNY GM 00016126 coccn 5? 04 8,10:01-0032. %If SPICI SOIMCSsi 5t0V CONFIDENTIAL FirstBankPF003289 EFTA _00126769 EFTA01271069 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VvITI I TI .E E NONG BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 01305/73N07 CAEDITED ST THE SANK a i.) Nor* nd søte By mein, I%WC141 0, Ostdro Qi.ed* DATE AvrOunt TOTN. CHECKS OUTSTATIOING NUNBER PAIOUNT TOTAL It your checkboolt and account seatarnent banda do not tratch, »My: 1) Al addilions and stittractions e1 your alzove compAatons aind in your ChOdkboot 2/ Amaut d deposits and ebeclus in yo:s stalenx-nls wxTh Con118ponding enlries in yOut tneCktioOk loo balaneel sid tki ed match va< us wen al doosivents 'mosar': nTriullon tiaTeresa ess Ria Gatta ans Sone Egst). Une d Ondt accast stamn: %Lime 54Kt to rklegRebe Framt Chat.* snei te corratel urAreg re AverAle pay Mare? »styn. 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Yournsne ass ao:cuntrunber. -Cote a•noirt Ille exteransun d te ~del em -Cesspon d te Natt Ir you res tine * ir ert oi wur bi 1WCH3 and Wer you te ire t c a meslake 'au nov coread w 4XOIC4 D., ymt sYlericre You tusl ncley us ot Sii ixtertal enas bul f -you do we we not ',quod to ~vone any polerte' enn arrurt runen VPien n.e.lnata Wiete o. lo: rer lus teie al eta. tt tolowe !Ae -,annetlyteOled Narra« n queSTs' or ral no æ Oeltenton -Tur duene el @ia>, rl, !tran al ~ ~ta ars, AV litle or ril tann SA tue ~rye 7W. we rf.* D Ilb".8kie you al u.tedn Or Yry ~oil s Mor le Mnd ") 'na alte )/ftis you lo rei 11.3I2 b Ny te oricunt h coel, on. ‘,, i le aide ttate We rAn appit av atal »butt »IOSI yOr berlf !rit descee litad y.% attre is aen r: de» efta te ,I, C1 .1 You nar tat us . ytt na, have 'e PaY ne ate out ritt inter'. tf)YillleMiatgt )<IJ ~MI rot lyne t rar de Mit! 4 n n , eiTar Ter d Tout MUS SO<30<!4li I ~sl hbenatisl etes Eloctonc Tiaesterregodro Tor DaTtel ACCO-int I To ispcd a bstordoien ATTA ost I Ncey Ty phon. % sovi ert eossoc ai re natte pro dsTed netet Sere*, no rs I kartar hnna SeOmy tan T.30ar.!o1200otr i W CASE OF ERROR CR GVESTONS ABOUT YOLFt ELECTRONIC FUICS I TRANSFERS i Tandert to al te ruter ona~ Od«. WC nis. new /on yx no later tun i SO MEIS BPI& we sent leet re Ist date-rem on *tam rre tror cr prctarn i it~ I 1.tel us 'et, »Ile <råd accouni matter 2Tel us te Cato arro..-r d re sussected eta 3 Dasurnbe re ente Le re vanske ya.; we inst ft<1.4 na fasan Us dta, as yO.I tane"( Ytil beleve d ts 0,fCt Of itly 'yte 'Sed nicre infontaicts aWw, n<est4aMkYaOc'<pnrr.aFxaoarqAryartapØtk. dTaJedusn , grann ot by ;:tu+e *e Fea re Seid us fat CUICiiat tetog tio bosits dall øne tase tete tun 1C tusten ar b tenIcate i.gow cowpieni ne *li re neo tyor ~ri fer tte arount red firt 6 n etror, æ lot yio ia hest ute of rc "'bey oter; the are /:eies Le lu ~ete to? ~Wen I yta deri was TfEeVerbay SI, ne en retpsn'tl ,<»; ;711Se< coerputrg a Tane and eat 4o:. rea,Wit slae ne ~ot« we euy not prsnrcnaly treg fil Armet Eleclionc Fut Insi>1ox tak Ch'figrC ~lb 1k454 laug* si Auktraled 'feer s carae oitateicnzed 'NUS and th%,6 b rosa Tennt and rTitect Depers jag Sece; Se“<*f Fete'. R~. Teirenls eki ID f /NO Otrl IF A DIREcT DEPoSn TiAlT BEEN MADE tl )aJ Mit 3/IIKANI < drats n ramn: rit o, rvl te.vde anten czairninons b you as &Kb Sec.unty Fæeral Retre~ benits etc). you i flg" al US IC *hete 0* ra litt Ordost! tas town rive art runt« sountd be**. Fa axourt salenix irkersabon. -argi!s. feles dans or a-y *ansatt°, I nlaPerag On your ssoErnoe ES'Ar4! Arrteon :nar roa", ~se nt F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SV 134D-775-8899 or 1.566.695.2511 SVI 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPI. ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016127 MCC1b<0-7831-OCCC<C0.0. V<UPF<71 IQ, re99S75<eV CONFIDENTIAL FirstBankPR003290 EFTA 00126770 EFTA01271070 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO)287 MFBPRV1203100714400V 2 4. M SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ' ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/18 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDWS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT ERTIED 361,849.07 0 .00 0 .00 .00 361,849.07 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 361,849.07 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 00016128 COCCO2.5:1154742:01 U302 IA SPRI, t:CGIA./14400V 02 t. CONFIDENTIAL FkstBankPF003291 EFTA 00126771 EFTA01271071 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E E N(NNG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS 0.054T8 NOT CRENTED SY TUE BANK S A.X• ie) ~not sad ey MUM+ IXOLICI 41 ~do; Ouds DATE mauw TOTAL CHECK% OVISTANDOIC IMMBER MORT TOTAL If your chexkbook and account statement lanceer do not match, vertilt 1) Al addiborea and SUbtratbOrril in your above computatrons ard in your ChOCkbooN 2) ~mots Ot reposes and °baas in your aatements wRh Cortilponding mines in your ebeckbook II the tem ~neet MIS 00 rol Match vo< us vran al donewents hyena': ~Neen teadon3 Yar Ent Crett Limans Hems Eet, Une d Crodt at int amnot &turn sJeeetto elerestrialie Firarte Charles snar Le oom:~ &4i9 re Averaae CatY Balarce sYMen he A Daey Rara is Wam ty kiene Ine ~dr. ~pa/ Cate e» cay in be Amount ~ere ene adm re !mot tol Ilt nette d days : oir terg ~1 Tm ~se ome earA tof dim re beng prol shag oe cettreened ty »Mg 11n1n2~. d Ø ~No day. aio alf ded. aft SxMaráng ton mee My ~ta xnart nette VIM mede, Fromeno Meers Volte sst-pa/or Ne aval% bant or* Cmoes at 4~04 i':! teatNe Dr »Aow Ureer Orante (el muhntes Stek* New: WIN itookunie cildy Nee NO se »kansen maren amore tin» dein ne eag Cycle arys in penrn, %Wal Room! CrarS to Ine Mag Cple Mhe caisurn d Airate CMMS/Of mot chirge. Mal to CttY:u Rek Yo: Ere a Mae <n Tos Samnemd Pogareing ya =rR Ceolt Lee Fka Reserve Lno a ms ØEØ L'oecr Cm« 1 roti (Witste ts ',nonet engte stemrL wie »wc t ria et ra Puert Are F r-Y3 ei. and EtwAre Deerden Mee« 5,4C . Sei tem PR ~MS rmore Seerkn Ces.« rar-rarin 7 NmE65-25r! Ne CV Andree PO Ne339500 St "Wem -.1~3 Fursve Sent rente ei 30;7583590 !Se6-e957t! r Es Wi genaak Klik« rl. ~loer Think 9v, FeuLineSdA~s. 734-195«eXrcr t-6558)522:r b ros letterake to re bedam Ntrrelon ,Aecattirforratcn.Yournorene acccuntrunber. -Coke eerste free aar ~no; te 93~ uw -Øren d he Pratm r ru Ut teef is in et di 'uur bi 11109 and say SS tio•Ne les a mistake 'ati vin: coreene acxered ot yeti( sMneet Va re.st ncley us d eni ~gd MUI baf -you do we ge rat lequtedlornesnWe alb roert« enn roert nareden VA* re ~tata niche o to tata tia‘ teen al ma te 'cicero iite -and lyt eOled re remt n "Pats' s reten no MeInNent -rne Mem ei lokilMn mty Mimi cn veer St /Mrt« st! nv rok« or ral Mooi ac tee eeerrere tve we rra a nake ski al ginOn Or Si/ rereeil s OM lem reland ,) :ta a110.41' Mk/le }a do rel hyok b mƒ be onwil b turft 0rt.IM ne ~Mi bgAte We COO aop1tary "SS »Ooft nansl vos aten Int dtkatt n1M ya beeme is ten ruk» etter re ets rrl Val Sa/ GS es . ya: nar hate 'e Day re lre Vm on rat anavr1 ?Mime miste& tue ~el/ rot Mar b pert to Meen! n Ing M1 STOOM. S TOS eens soza ze at ; ersoral bteen=n tot &Onrecht* Trawler tegenin) Tor Cebeol Accent , I To mpata lost« Oden ATTA nat I Neey Mg piemels wen ss mate sent n.nteproN'ed hete Seghcn nti I Mater Wrat Savay torn E.30ame1200tar W CASE OF ERROR CR (NESTORS NMB-7 YCLR ELECTRONIC FINEIS I TRANSFERS Tetedxre ce al he rut* rscradie WOW. 11t nt151 kna• kon ym re later Min I 60 bars aanmeten ya re tm state-rent cei *NO re eØ opreten !poel r d ( 1.7e1 us )ar MMO OS account aal.« 2Tel us re Co &ron d re susseded error I 3 .Desste the tra or Ite ten0er ya ere Wi" fiCOMM11 klimn M einfl *Spion eily yeti Waas n en ere my xti mud mise inkinnykr1 .Wm, n+Yeat9ae)snNrcrMrr,aFTAdenqaryarrorpØPy. ryAlEdwn penen er by ;:hae we r care nZik:u aard to yØ mica?* b d=ag roem 10 buts Ons ene tase !mee rang/voren tbr b nyentyate var °wisent we *d 'e erwt)°, amant fo trx troel, reu tárk is n urm x that you he* ute d ex rrobey air; t :Mes t.3 I0 «Stek rnesmance TOS SOM st% ote VOS* OOI the. BAS MOL SO SIC 14); WerYSt yp4ØPark eneng and am ,ot reaNX waan re ~CM re we nov na prunucnery trede yxer kroot Bedank FtrOt Insb"nx etai,k elPdesx ren:~ Oiialett Wo* ri Atbsraled Teer Madme s arme ementicred deba and UtSt YE var apart and citect DepoVs zeg Sa* Seo.nte Eed«. ReVerneN Pa)rxerls To F fl ) Otre IF A DIRECT Beman HAS BEEN MADE I vol adtated < dents lt ya- »am tut C> nel ~e anten cosirrabens b you (Nicn as &idai SeOley FWMIRetremant boleet «cl Nr i nov cal us +alt ',fletser a tht ~tas Oom rtge art nuts trooded beat. F EO »mrt I1913nee rbltktAn. marge. parel taks dans or *amati°, aPPetag Co your robrnonl ectmmd :esomeon ya nov raagt ~se nt F rstr ne Solu Non Center Puerto Rico (78N 725-2511 or 1.856-695-2511 U SVI 34D-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00016129 OX02202.11548.0[02-0002-MF MR1i I =1 /3.1 1 440h/ p2 L CONFIDENTIAL FirstBankPR003292 EFTA 00126772 EFTA01271072 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00CO1845 MFBPRV010119615MIXV 2 4. M SOUTHERN COUNTRY INTERNATIONAL LTD - 6100 RED HOOK QUARTER Et3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/18 206-COMMERCIAL CHECKING BEGNNINGSALANCE DEPOSaSiOTHERCREDFFS CHECKSIOTHERDEBaS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361.849.07 0 .00 0 .00 00 361.849.07 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 361,849.07 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 00016130 0:0001t4S 6594 Wel CW2 VPtar-C2DI0ITteS05403V J• L CONFIDENTIAL FirstBankPR003293 EFTA 00126773 EFTA01271073 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECKBOOK BALANCE VgITI I TI -E ENDING BALANCE OF THIS STATEMENT FOLLO* TI IESE INSTRUCTIONS 0805/71INOT Caftent) Fr THE BA ;fi) DeorAs ne bell4 IXOUCI t1 Oastitng Quels DATE AeqIRT TOTAL CHECKS OUTSTANDPIC IMITER PNOM TOTAL If your checkbook and account entament balances do not match, varlfy: 1) Ai additions and subtraceons in your aboie computations and in yeur ChOCkboolt Amants d deposes and °becta h your a/Menties watt CoreSponding affines in your (Jeanne if thie Ive balances Stb QO rot match vat us net al documents fl atte, rdcmullon «latine vas Flet den,. Lre am/ Pare Equty Une d Cnadt iceux vannent Ben» S.Oartte rte« Rate Face Chute nul te COMM.! oterg te Average T/alY Balsa »Stem. Ine Cabs Barra 6 nana, ty adcing re adain d te anOpal eetd c» dey n te Acceet &Mort Ne aylrq te mut byte flirter d dile e te erg fflal Ire berce Orbe eace earf den) erre bang prof shaoeceterrsred ty »in he aaaYA al the drame dey dus vie atm and sotreareg ten me» rny DelWelt Cr ormet D'Odra lliallj el e day Freereero Mette s'alite e,nyeaJci rine avant &dm ely Canes oz applod1/4 . le! tretrY9 Pr meure <fart beliore fei muret-g Itutek*tiesrtv tg te rylokrybie ollify à* «Il aa tecenpeemenfre amants Ir nen *in eu Dao Cycle anse-pence Th. Pei Aron CrOoes fr.o me Beted Cpt *Petcnisurnothrate Cheyney oint doge Ma ta Cp if Y:u Rai Yo: Focal/en cn Tas Salement Pagarcting yod rrst Croit Lne. FastRasent une a yos ØEØ Lotte fat* lyonfrinktstersaneactengeammereirdedusotallet Fa Putt Am. Fr-tai. Rra Brera OpTraee PD (Yale& . Sn ha PR raine fleure MenCesena Yere25/1 7 mesged.efrr! Ta USY Arrau* FC ike 339500 EL "mut ..10Mt Fold.ee FrAler rems* H 3eMieglict T.9e6t3s7sir Fe Era FralSire KI 8ot die %reloge Terni 9v, Fertile Schlre rente y. 73446*Xrct releasTs:t h stur lettecee as te lokeen; ri/union Scot itiortrabenr Your n'Io ro accoutume«. ede amure Ille cols ermn e te susnted cm etseren d he Rittet g yeu rai het sr ere e yaur te nut; and dry Otu beee l a a middle Ycu t'an cartad te Opealel Dr yOlf SYYereir. Yeu rab: neef Lee eni pettntal encre LU?» es we tee na initie te 'ferons any peleree ers tron nonne, ', Ait ne noratate Manu e ra titra ha% teen al eut ta teleanç rYle rZenOt 1Y t CCEeTtla nui Hcsees: ' 'Xia IIM Z OeltbdentM -7'ne Cure si ibmit,S, n'ore-an en eu tefienet MI Ay !mu Or HM man e..4 tee menine 7ve Ire reg* s 'test )w el pare a els rite), , Mer Ire Mme ,) na atoll :Mal let do rd mettra he amuit il Contre. tu se men* , te:a-ce We DM any ary ara Meurt nansl yOf Cible tre deszate véss.• y,% bitee is *en Er: den ea te Mea ci Va; na, Ta us r et na, haie e gay te ;ne r.ie tel erlatt cennue s'; earge tuà Net) rot New r paf bernât! d la an -71.7a 7Cef ce yØ tends soze !at ; Irecant hbeism abat adent anis Transfo rager° Vos Cdood Accent , Tc tapota lesta dffien ATTA net Ncev by phare toei tret0e.Stae aine n.nte proteed none/ Senxe es I Alerter Ihrcue Saray fun E.00ame 1200er il CASE OF ERROR CR QUESTIONS ABOUT YEAR ELECTROlaC Elb405 I TRASSFERS Tendes va al re rus», eerreOle belge. Yrc orte9. beur hm ym no late ben I 50 Me aPlat we sert et: te lest ;tete-rentoile/hm te ecce affecte; *pare" I 1Tel ve et, r.ftle ed accoure une ! ! fl eil us ro adlar adlaramen d la swazis:leur 3 Discribe the ena te M ininsTe ya; we esse axe na encan eu chearlY Arhy Ou Cahot anal rra or ;mi itu ente net mante M ISE nef tell». rxri ceretel rell °Nor ary erra rotent. Iyalelusn pan Er by ;:hire, se rapt* nx p.0 »rd us yes tendant r Irae edam 10 busness tbe» eTelake-nlaUtatCbYSPCiiGrTdrntregeYyWØPaM tw ael •c nec t axent fa tee nul rcu rab enente.ætte eu ra nec ute Ca ex res>sey osa; ihe t Ufri ï5 N («tete hi! rneenaben dem aAs Tee vermity enn ruent remmena ;4»: nue yu =erg a Tari and ans re»bite tube nt omette à** .et may Act prenseney net. ras Atrairt ElecItea Furet ine3"ex et.14k extrec innzaerbs natice Oka* x, Au:arabe Tee Meule > carat ateatecrod deo and tassa te eu scout and Celt! Depces zen Sn; Seurat Fens Reteemen: Parents et To F MOISI IF A DIRECT DEPOT PAS BEEN MADE II y» Ans terne -tcl dents e: yu.- recours te c, tel te.vde «en oter onces b you (9-ich âeiai Secunty Ewceat Rarement bolet etc 2 feu i mai cal us le tek setter «Met dia* tas ban rra, abt nette >m'OS I becs. Fa exourl sein rteraean. mares. nie& rales dams e Ny rasade., Appels cs, ycur Nt: Yet.monl or ;ri ecteeci :feervten yâ, Etily RW90. Omo Motte FirstLine Solution Center Puerto Rico (787) 725-2511 or 1458-695.2511 USVI 349-775-8849 or 1466.685.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOLIATS L CONFIDENTIA Je' t y b don O. SDNY GM 00016131 .coi2 ‘II.SPIC70 'QI ne.e.rà“VV-It •L CONFIDENTIAL FirstBankPR003294 EFTA_00126774 EFTA01271074 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 o[220552 uFsPRvomilw22452ov 2 owoowco SOUTHERN COUNTRY INTERNATIONAL LTD e.41.46100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 01/31/19 205-COMMERCIAL CHECKING Otinalin BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361.849.07 0 DO 0 .00 00 361,84907 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 361,849.07 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 00016132 030015,:.1143.X0I ,C0)2 Mr- tiPFC0-ci , L CONFIDENTIAL FirstBankPR003295 EFTA 00126775 EFTA01271075 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECNBOOK EIALANC E LNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS 0.05/11 NOT CRENTEDDT TIE SAM A.X• 6*) DoorAanol 'ad By Mela+ 0, 3t)10";Q*doi DATE ~DUNT TOTAL CHECKSOUTSTANDING «ABER MIOUNT I TOTAL If your checkaook and account statement balances do not match, verify: 1) Al addibons and sul:erm:bone in your atove computatems ard in your eNeci t>00., 2, Amons of deposizs dal ebvc.ts yo., .1,iten 3ts watt cofreeponding enrise il yOut cheCkbook l/ the Mo balineei HIS CSO rid match vnit us min al trysta t ~Neon taar.OU vev Flta -Tezetlt the cr mr Fire En, Irre at Crodt artar ztonat Bakfra saNtto Iraker Reie Frette Chates aha te tommel urAnu re Avenae narY Bane system The A Garl Samee a ~c by adeirc ta Nantes cl re enx1pal rmee earA try in he Account Sutenere ene odden re IMilt re finter d drys rt re tty ~1 The turna orm asen My (lina re bero prol sh4 z netene« ty malm re sa~. ol the onnUm day.pldRrydeardssnxxr9K<nmr,erry paymnta ~krese= lian meday F.snarN Mars snø r.srpaici i Me araisi bah»,,e OnSr. ChaVes apAlTder. ~ur» miwaw der Utne (ei multnria Iturckteiteravtqlhanopkactiykeewil ir ~Agn mmln, &Mfl belYitliViS Dalco Cycle Xttays peon", The bfal F~C , 4117sS ka me »g Cpe re sOisurn otFearre Chwas /o~ Mave. Mai ta Co Y:u Rek Yo: Ere a `Frabe ca Tos ~en1Pagariang yste Tnt trott Lne. c ,,Resave Line a mur Nore Ecula Unn Eat« iro~trared an eneren ymt starmant nalskiusxcent ra Purre IRce Fa USY FT Svi FraTlei FesSeek TraiSan Rril EaSinT Offrarn Peik« 339$00 Kike II. RlEirak,4C. Sa, Inie PR St "Tamt ..10Lecn ?km loe- Tønna 9v, ~US Fnatire &su rasar et Ferd.i.e SnLike ramsa Fetet Stuke Ora+ a. rtrIfe,11/1 a' moSE65,tart 3r., NiaLeS cr IdebtaaRnt 7/4-195,TeL9o, i a! ieSsi?,: t h 'os lakem; raa:neon J4pW:'tAYlydldn.Yaanyreaw ao:cuntrumber. -Cote mun, 'Te solar ~J d ta susxcted enn. tessecn ot fe R-Lten Ity:At res hine d al er o' o^ mat bd desLitt Nut yr titAhe .WSSI) and ar/ tol boaNe t a a makta 'Ru rusr corran te nem N": dne arta te ,:ra 4Xeiel ymt SYYtritSS vat SSISI MIN OI oxerael men 4 Vat nar cal uS LIT a d, en ere ral 'mord to ~ende any palea' eros yct nzry hare o PaY te ren nes ?flere ~ela enerer o tuta bm tem ei state roloatu Ste Sse. teka ra rasa a »Sta' ot tecial rou ai Tekte« on hal inOvr: -The cheye n agagta, r•ary !tran CO yag tiar« ra Av mag eaallueg: .jagt Cu ) ~eti Oa tR moen &Atm ‘itisiiiinec ra" we ria e anrike »Nal <ot NEE6 t , pai Ar mon: n Mann or ary retaeil a VINN lem reLre0 Tia mus yak do rd hambo/y dY awl n CuntOrt yw are Øndr la re Titt1,5e, c, YOut biafra aorny av rya »butt »Nal yor agat Int MUS g.a49-04!41% ~sd hb= n abot &daffa- itbli Ti nier regarin)Yos Utal Away! i To 'sped a bst «stien ATTA nat Ncey4b/ptione som ;n torst* alna nr-tep:vri:ed neter Seraca no^ *new INcuah SnLay fon e.00amo1200ow I W CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRONE FUICS TRANSFERS i TeteoixTe La al te north« orc~ belOW. ?gt nt:V. h« 1/4 m yx no later tun i SO MEIS uta we ser: y:tretta.: Rate-rent on *trø the snu cr pretem i morred I 1.7el us )et' 11Strit eld Acrouni nunber I i 2 Tel us re otta ara:adla susciackad mor 3 Dasynbe Ile ant< LI re eansIet ya: are WSJI) ataka slo ~an kei dOwlY i a rift itu Nem ts e'rct or em aco nned mere inlornishen I mat avnalaia~ cegahr, aix ti ~nr ary emx ~rf. a Tor lea Jan , pence ot b/ ;:hn. *e raa re nx sord us fos cznoiintil rane Idem 10 Out rispene tase toe ran IC busren tar fal areayate pag ~pinn ne MI re <Nen« axara fo te romt ycu taraen ert% æ rot )iN hese mo el rc notey air; the ru i taLes La to ~ete IN? ~anm yoar dam rat lads yeraey avla* egnt res na Na a); allaat coerpyrre 1. eleg and Aas 4ot rea,Iet satan na Nautne alne. es mry nct prtnisicatiay ~rin &yngt UedioliG Vli t5Irad k tfirC In,. %Nut, ,d ikiialed thoi* art Au/sraled Te« kladas, s omran onsaticred taps and uects to raut apart and [Treet DepcsS jag SN* Seo.nty Fete& TRVemen: ha)renls et To F *AMT IF A onzEcT oEnosn ItAIT BEEN MADE tl etyl Nve 'Amund < daysts e: yr ramn! he ca nal err.vne sten cosinsabons lo you (such as &pTia SK:uN SWer3IRentecnI Nyet etc fem ribt, HILL: k tek *hete a rc< re deooal tas bein rrTe a hr num« souded beat ;er ashiel balance rbnvaatn. mamm. !Mr& tales dans or a-y lansecla, naPteellS tet ycut ba: raLmonI ed•acr4! :fior.ecn yo, urly inn ramse nxitict F rstLi ne SOlu hon Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SV 134 D-77543899 or 1.566.695.2511 avl 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLICABTE 70 COAIMERCIAI ACCOUNTS CONFIDENTI4J, SDNY GM 00016133 152 0 X Q COU2 SPR70:.VITtO r.,45:0V CONFIDENTIAL FirstBankPR003296 EFTA _00126776 EFTA01271076 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCO023,5 MFBPRV0303190727030V 3 O70000000 SOUTHERN COUNTRY INTERNATIONAL LTD • 6100 RED HOOK QUARTER B3 " ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/19 205-COMMERCIAL CHECKING 1 BEGNNINGBALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361849.07 0 .00 1 75000.00 .00 28684 9.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 02/27 1018 75,000.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 361,849.07 02/27 286,849.07 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 00016134 07.00236-11W407.0“0:04/F0,4hWOn9rJnIOXVQ2-L CONFIDENTIAL FirstBankPR003297 EFTA _00126777 EFTA01271077 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 FOLLOs' THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• 6*) Essires noised By Mean, $ (.1 Cii takadre Oasis CUTE ~Own TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above canputatmons and in your etuizx 2i Amouffds of fjepos,zy pro etwois you ,taieme ds with cofreeponding entries in yaw cheCkbook If the Ins balances MIS CS° 001 match US will al a-DC.101+,0'3 Infra trdbed 'Odd PePg Fisl CAW. Lne ma Hare ratty Line a Grunt 2CCant 8aerre wieictto Ineett Rate Esence Crates VW Le ~NITS re Average flay Bane »Melt he tero State is ~a by alas he Waxes cl ea Ondpal CAC Ex), day in tine ilosount &Jenard so tudro re Min try in. iirrtir days c aie taro ~1 TN tweet Gem each My dire ^e bare Fret SMI ceternwed Ay stfli d Øw onxo day. aus erty eta arid subvararg tin mete myna/minis amartseOreiC tag sleds, Faxon; taros Vela: stay:a/oil ine Sraa Marx oray leffYOCS (IT aka. ~oar swan tier UNA, (el m4411~ ItutcktiNCtaritv ntiplvankidaYtakt »Icleigtemmlry &Won't 1, bar »fin Ida Dalco Cycle tOrois ispennot The Pad Riur,m Croyas F.e Inn Brag Cioe sagUdaSundFYaae °was fa ead: char. Yew O Cc r Y:u Thrk Yo: Fire a `knake as Tar ~el Pavane pa 'kg toot Lne cct,Resave tala a loa Hare FØ Erect Cledt DØeaataares an enrol ITAir Stennot vne »wins:et ra Ptierc We ice uW Fs Bin F ra>laii ArsBraili graiSan Rriail Eatre Oferr POE*, 339$03 a0 8o! Il. Mein! WIC . Se, ha PR n'SOSele5 rave Sitesin Cass St lawn -.1=0 rut Sn>ike ran %allow Tama 9v, Estee Sateen+ a. ratiird.11/1 s 3Piat751/159cr 7/4-195te>9ct isASE65-25n ietidati7ON zatea2s:t In son lettin.stre us rf Iddrafrd rddird11011 .Accartirfortratcni VDU" laTit a-cm:ofMount:wt. -Coke Murt the cols tort cr rn susætted crtis titoispicn d he Ptctien It you tea Nit is in eft a. yWf bi tlesciLt at, ya: tetahe nt+1,1 and any you Deese a s a naistakv You ran coma w *din eft drys aitix PIPCP .3yX016.1 yild SPYdnffi, You nClif uP 01 Wry Nfental enas . Yeti ',at cif us Tx( f a do we we not ',cured to mastede any pleas' eras ai yet riar hare 'e) pay re ardurt nosiest. VPie we ne "Mete a Ia teed lias ten. an era. to ToloWie ate dud 41y„erollytCoedeeMOaanqtNlta• ornioal KOrilncient on hitt -7Pft ['mid el iLfaildS, nay !Wynn c0 yrug 44W1'« tea AV aldg «,'lille PP fiardt Wm ~et/ 0a nil enroxft BA fat ;Amine tat ea eta a !make yQuall r0( lyntfp.pi hp mow. di.d1.011 Of fry «tail s Visa MANI talsil aØ' 'Abe yOL do rd wide a> per to awl in cueslOni Tait are fl ats,* b re -marls S Tout baate iNe ran Milt alVardid »Our »WM year cant Ind HMS %Cud:3414R hecical Itbinsætn abet Ettcliontayst Tiarterreckarire Tar Cereal Accost! I To mace a bst cr stir ATM nat Ncey tei plow %SOW st posse.> aline nit-ea.profitednet» tern.> no" I Monday Wacuah Sintay ton I.N.W9 to 12 CiOar I IN CASE OF ERROR CR QUEST*NS ABOUT VERA ELECTRON>: FUIR)S I TRANSFERS i Takao, to al he rut« ptio~ below P`fi niS. hew kin yd.f no later ton I SO MIS dry& serl yet re PKi slate-rent on Wass ba eØ cr acts>, i m1~ I 1Tel us pci rdne did account mat I Tel us re data &TO:did0"e sussocka1 erns 3 Dasanbe 5e ente re twister ya: we inn) ~A awl eaVan didWIY I as rail can Ativ tau Cam tits in eirs vir asi owl rocee infornislim M itt dvdslgallaruf cePoStir! ae lei oamr ary ant ~TN. a You WI us n , preen co by ;tin we Few re 'jot it% surd us iffer CUICii,11 lidddy) Yam 10 Out days fhie IaFn, nere than IC [wares CAR q erentyate pas conipaini is cr<K t yar saint' fa Be amount you tirk 6 n etra æ tot you we hew ute N me rtsoacy oat.; the aret tames el VP ~die CM ~at I Ø Chin was *We verady a,l te BRY IldpLY9f1 rve :'ese':' yor ~pare a ea and was 4cit reaiiiat witin ^a ~4004 re. we 1113y pruesicnEey credit» Atre,Jeti. Fettboa ild 4k tig:ffirC ~Ibis in iialed era* al Au/sraled Teer Machne s terse piestectisid dais and ttect tO ma apart and Creel Depcsts Leg Sone Sewer Fedre ReaterneW. Palluens Lic; To P IM) OUT IF A DIRECT DEPOSIT HAS BEEN MADE I son have 'Almond < deposit t: yr account %it d) not ce.tvne eaten centranIons b yet) (such as &itia Secant' FWergRefreeent bents etc). go raw cal us le /arse/it, a rst the citooælias bean rræe ate teas clouded Decca. Fa amourf balance r &mason. -aegis. !Nei& talcs dans or a-y valsala, TaPPaarre Crt your bP1 te :mote 0' -dry' eddeurfpf :fd,TV:Cn ya lia reatt(1, ~Se 2~2 1 F rstb ne Solution Center Puerto Rico (787) 7252511 or 1.858.695-2511 U SV 1340-775-8899 or 1566.695.2511 FIVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016135 ,PfuX32.L5-1139}0:02-0033-1.0: EtPRY0301-19012711XN -02 L CONFIDENTIAL FirstBankPR003298 EFTA 00126778 EFTA01271078 First Bank CHECK IMAGES ipr usetensariewasaaftau.a. ,............... ...inn— -a= .... i O. . *. , • - • .. .''..... 0 I Sba........tatl• - ) ) rUi •.,li Check 1018 Amount: $75,000.00 Date: 0227/2019 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016136 030[021S-I IS98-0CO3-0030- MP 1±PRVOSOT190/2/LOUV-024. CONFIDENTIAL FirstBankPR003299 EFTA ((1126779 EFTA01271079 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO0113 MFBI:43V04011130701390V 3 4. n ' SOUTHERN COUNTRY INTERNATIONAL LTD 4 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/19 205-COMMERCIAL CHECKING 1 REGINNSIGBALANCE DEPOSITS/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 285549.07 0 .00 1 10000.00 .00 276,849.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 03/04 1019 10,000.00 DATE . CHECK NO AMOUNT DAILY BA AIME INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 286,849.07 03/04 276,849.07 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 00016137 OX03113-103610:01 COM ME OPRIN401-19,:!013eCv Q2 L CONFIDENTIAL FirstBankPF003300 EFTA _00126780 EFTA01271080 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE Via' I TI •E E NC)PC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCTIONS 0.05a5 NOT CRECITED BY TRI BANK a ‘e) Door* not sad Bytilkean+ $ tintte I Yl ~idee Qieda DATE MOUW TOTAL CHECK% OUTSTANDING NUMMER ANOUNT I TOTAL lf your check000k and account statement hakmes do not match, verify: 1) Al additions and suttracsons in your atoye computations ard in your oe* t>00., 2, Afmolk of deposizs „ro o virgs i i yo., naieen as wei cofreeponding enntes it yin' cheekbook If N* kA2 11100 rol match vilt us wo, al riOainienhi klots t tram »zang vos Fits - Te/sa Lne s Ha/ Hcms Salt Une Crodt Jont: 8atirra wiegelt treeft Re» Fir4nce ChateS shag ro compkvi udug re Avane Carl Saline »sire The A Ciais Sar« is by acking re bilates d re ~pa/ ~d cad, Gay H he ~ne ~tri end EN<Irg te !mot iht mrt*. ot S's :tbr takry ~1 Tra totarce <mote Bach Aily ding re beng prol shd aØ atling trn s~. ok% ~e day. fAus Ertf ded. art sub! sarárgK1nmr,erryPanmNa xnart rseanal Vrij mede, Fewpoilighayn stal tc: sgfrpaiGi !Be aval% ~X Or* naves at axtbitre. taTtiv innamatn der Uans,. (y) muT~ kick* tHeoxv aY Pe yopkat* 6d/:.M. an ed »Ickn 6r 'inrit», ~nes t• wam »po ni esssy Cycle arys r penrn, %Wal Raste Croins ks me &tuig Grot d it 9 ta su•in o /tra CtiageS/0« not ~ge. Mat to Ce t Y:u Rica Fre a %rare cn Tas Samtet Fanatere yar : ist >at Lne. Rasane Lno a smis Homo Eeule tiara Ca« /no rinitriere ar enten var steement tweed osmose& ra aam lAce Fa USV Fa P71 F A-taii Arste* genSaA RITTO BaTire 0fetion POS:« 339509 Kik« il. Mere li,ert . Sai km PR St Tims -.10%o3 %Cad Tonza 9V, 0"20S9US FwAlfre Siadsin Ca« et ruisie 5n1/Cri riemen TenUne Sdala~ a. rdrirdi25/1 si 30 , 751/199cr 7/4-195~a moSE65-25rt '4 ,64157f:n t-6558)572:r lette. eken re laden rik:reden kost stralen . Tour nne aie acceuntrurter. -0~ aniard Re ~anno' te 93~ crny -Ø0n ot he firctien ! yyu roa bhe s al teh 01 yout 5a deszntt ;da tosee,e 1W<01 ard why ira; 4O,e t o a redde idcu nor corrad ie ten 51 dins idbx re urn 4~0a yeti( sYancen You rast AAN us N tra pateel enen .1 Voi na, ca us • f a do we in not te.cured to ~rees any roten+, enn irTu nar hate o PaY re ron n catiacn ', die ne ~New nicht( o . bed tim teen ar no en Kiemt ;re r.le \15d:innOl ly t Oded re naai n gags Pt reaal nxiMelnatent on inas'. -rut emoe in leveith, nty Mime CO var tam« at! nv -nvv 0)Yiluee.targe )to ~et/ OP Val nota BA hhe aiterrane Tal we reide unie» yeu al ist tiineriperd re tint: n (lidTACin a avj (demi s retred a TBI timer -Yiees vo do rel ham t pw re aricunt n (*dat var as ~* la ns ~Taf ce yØ bah-te ?koen nooit ani read amour, naast oreren Int MMS 504304'4R tmeral tibtantn tas Bant Ran neukt regering Yar Dool Accon I Torcalabst aaien ATT/mt Ncey ietypten. seen meossbe ai re natte, porde,: netw Str.ica I Way Oranh SW-H, run E.00amo12 005ar IN CASE OF ERROR CR QUEST*RS ABOUT YCIR ELECTRONE FUADS I TRANSFERS i TeieOhrs e., al he rank« 0<q~ below. ?.,c nk,Y. Ma km yai no later ton I 50 Tars aller we ser: yct te date-rent co Wam re nor er pramen I 1.7e4 us 'et, rums sid Accoune maTbar 2 Tel us re das amod.nr d re sussoclid error I 3 'Daaste re en-a is be tuinier ya; we insit smul sla %Va dea0V 05 Pion tity OU Wede d IS in e'rce "nut naad eten Vffinvilierl iWw , nnystgaMyvrrrccTprr.aeTAConqaryarrorDØtN. dyaRlslusn pØ a b? r.t,". *e r care sm yc.-u aØ u8Ø cuto.Mit r dreig Bltbri 10 buts <lap TI we mise tere Clan IC totems tbr !a nyentyate vos conipien we at rg.nerist amant tee re rrount vod tárk rs n mor. 3C rot you hes< ene N ex rosiey air; the 3rrC t tafes 1.3 10 Uftete ha «omnaai, yØ dam sas mar:e verkiey en, re Wit res 0bieV); hesa:' yodi con, plan a aam and aas 4ot renot eden n ~ta nie we ;Ivy net prunsicnsay creayart kromt Bedrade krt:, iniina!sx C/101 ;IXeaØí nl':akd eaug.0 rr Atbsraled Teer klachne s wan oteraMensid dep and smis to yam apart end csect (iepen zag Saie Searity Fee«. Raren,: harenls TO F *AOW IF A DIRECT DEPOSrt HAS BEEN MADE tl yokt Aks aAKattel <+C! daysk H. yr rocouni rut no nol tevne anten cosirnytions b yeti {sucti as &pai SK000j. FWen RefreTeri bents etc txm i nov cal us Ic tak *he}ero rct deasil tas teen made a itt nuit« stooded Dec* ;er ~I maarte si ismason. margis. !Veel tabs dan or at!, nasalen 4~ 4S tel yam bs: ratnont ei aciacridi :iisor-nen ya, nar return. »me oxita2 F i rstLi ne Solu kon Center Puerto Rico (787) 725-2511 ot 1.868-695-2511 U SV I 349-775-8899 or 1466-695.2511 ETUI 284-495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICABLE TO COLINIERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016138 suxe,13 10065-Cae wo- BHRV,J4e-, ‘,: CONFI0ENTIAL FirstBankPRO03301 EFTA_00 I 2678 I EFTA01271081 1 First Bank CHECK IMAGES 'I‘ CIS C[Nall•MV IMAdall'O.M.09. " rAirr —rar e .>m_1 *an - -. *see. I a I ." eau. was n.......sa•snal i. c• ...Iwo • ......“ ass; -. C. • ..• •. . .0014301. C &&&&&&&&&&& 'rii ....••••••• Check: 1019 Amount: $10,000.00 Date: 0304t2019 ACCOUNT 7 Page 2 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016139 coccolialotesocosoonietIATV040-19C10130CNte.L CONFIDENTIAL FirstBankPR003302 EFTA_00126782 EFTA01271082 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=0022 MFBARV0501190623210V 2 I. Eie SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/19 205-COMMERCIAL CHECKING Or BECANNNGBALANCE DEPOSITS! OTHER CREDITS cHecEslOTHERDENTS SERVICE CHARGES ENDING BALANCE NURSER AMOUNT CREDITED NUMBER AMOUNT DEBITED 276,849.07 3 2600000.00 0 .00 DO 2,876,849.07 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/22 800,000.00 CR INCOMING WIRE TRANS 04/05 1,000,000.00 CR INCOMING WIRE TRANS 04/26 800,000.00 CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION DATE BALANCE DATE BA ANCE DATE BA ANCE 03/31 276,849.07 04/22 2,076,849.07 04/05 1,276,849.07 04/26 2,876,849.07 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 00016140 COUX.327•UX2424:C01 U002 1* Okiref:0719Ce23-- CV Q2 L CONFIDENTIAL FirstBankPR003303 EFTA 00126783 EFTA01271083 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 WWI NOT CREWED BY TIE BANK S .4.)D;) DODS nol 'ad By Mean, 0, 3::mb;Q4d4 DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement bane« do not notch, verify: 1) Al addibons and suttracsons in your above ornputabons arid in your Chedkbook Amoults of deposits and eNecks in you atalenx-nts .401 comm.:m*1g effiries in vow cheCkbook If like two balanCes Ile 60 rot match unit us wen at ~ides trva2r; nEiTaion t:Ing vat Fim Ca* Leo a Now Hare &Per Une ce ~I accuse ~mew Barra v.ok.a to Idoesnisle France Charges sn* te coencuiel uterng re Average Mal Marcie »Sty& DE Daks &late d ~co by addro to Waxes el re cendpal owed cad coy n to Amount Santa rod cedeu re R1SUI try loaner a days e be MN ~I The Wane Gem fly)! :my (btu to tang Fred sh4 oe Manx« ty tonne to Ir~. ol the onnad day PUS WI Atpt are subeadrg tan meow, named ,:r amort mew afro near, raffia:19~9n SAWA :::ffpaiciinzavawkniceony Cb7005az apAbity. ie ~or?» »Aran ail bead, (e) mullebyre Std.* catav by /be uopikattaley Ask. arri M ~Agin. mi.fry &tit 1:1 bet dfrpn IN Dace Clyde few" ia pear,' The bud Roam. Cr4117sS Br me Wog Cfise d/h s CO a su Fri ol Fir.xxe Clvawslr ~char. YAW 53 CtfY:u WA Yo: Fine a %rake co To* ~ad Pogarang yta =rR Croft Lne. Fezt Resew lino ay« ØØ tnea Cie« 1 yon f f ink twee Is ern 'act en me statemr( isle lo us x as l ft As Pure rice F r-13a^i. area Bain, Operative RI Eirak,46. Sin lam PR D-20191E5 Ttli-V Ett, Ceti< rtAre.11/1 y !Adde65-25o FcruSY Arstwe POE. 30950C, St "Ina ..10esce Ev10-Ve Sat •tenwri SUANiaLI9 a ,-~b7fur Fs Evi Anlaso NO8ce llE 1231010ar T0/0.19V, FeuLint Soto 0,•ru a. 714-leettlXra rate35.2,:t b ion letterreetebs tee lokeire rib:radon ,Accat &racy Yournane row:cunt meter. -Oda roan The scar round te ~led cna -Cesseen oi he P.-clot I you tel bee is in err r wur be WOO and Wry you biJANe if a a mistake You ran oread w 4~04 Dr ruswertom You rib: NM u4 01144i ~SI emus [Alfa do we we not teemed to 'node sly paws' urn arced non,. VPie we swe.kiaw "Meter a la turd lan Wee an era to kiewo !AO -and ty t eeted he rare no/Ines. a rte.:Tina æ ~cued -Tot theca 81~0" V11< !tit CO ycer ~WC 00 AV 100 Or 1•14 ennat &teem:earn« Teter cede a rneake you al qiårsion a at/ Mace a nherie relied u lull anur inbe yoL do rd owe b pal be awl n ~Ion. Tia.i as rineereeie ttate We t4.14 34(14g allf-rrad atr1Outt »11441 yOf ardtlril eeszntt Wor y.a. Otero is *din er: de» eta te 00:1 :1 You YU/ tai us . yet na, hare 'e) Pay re We V.V. on tat Tried'. °tit 0*, &area Cu ~VII TV( Nnetpai A» mule 4 kg to eTurder a yea I•JtIC 50400414R hmteatt hben=n abet Electronic Fit* Tinter reeked ro To* Cereal Aware To ispcs1a lost« Jaen ARA ord Ncey Tag Wawa Ian eosstie alto tutees proo.W. neon, &race no" I kkrear Ilscuah &Tray ton (00amo1200ar I IN CASE OF ERROR OR QUESTIONS ABOUT YOLR ELECTRONIC FINS I TRANSFERS TØ4 to al Ite rut« ve.A.Ne below Nc "WV Ma ym no Iota Iron SD silS 111181 %V WTI yet re slate-rent co Warn BE °fronton:tarn ibee~ I 1Tel us )eer M010111 fat« I Tel us to &ea arroJa d re sustedoe error 3 .Descabe te wra Le to »Wet tuu we inn WWI st 01D<T11 k44 can1Y1Y rau r)111~1D SI it 0( At 11% 001,0 man ~awn mat rnwsl9aNryerrSTMrr'a<srepOrrperyanapØlN. tlyaJrrUmn p11Ø a by et,aw we rap re 'Jot ibu, send to fag W1D.V,1I11 Ike") rAtlEn 10 busts days N we lak,, 1001t tht 1 C tire tar 10 VvetT53? <DS cartaani sill e (Feely« awn" kr the snovil yta tn b n ER% æ ~WU •0B hest trio a mc resobey &Or; the re lutes is b aroeic cc! ~an your clam sas TftettbliTy <DI 010 atkIllegr <90 It VT: pett< pot ~part a Tang and wes 4ce. temnit sees ^a oresabc4 re we may nf prunecnbN weans Nan" Electoric Ewe:. Trensta% CIPSJI7X ~lb u OiLeed leui* Aukrraled Teer Machne s (wan oreaticrad debts and tIVG,6 to yo4 ao:cent and Citect Deposes jeg Sece Seo.nty Feclea e~«. Aauneils To Tedy OW IF A DIRECT DEPOSIT HAS BEEN MADE II Ku tea 1/0K41.010 < Mints te yr account tut e' rol Nevne EØ cadrnekns b yeti (web as Sold Secunty Ewer* Retearcre bents etc). Ibu i nay cal us le ask *bete rct the elapse Its been nuee ate runts- aoudad 1 beet Ser axourt Dtt ir b'e'rm. margin nle^et 'ales dams a a-y Tensed°, teppete Orr yea Ps: seemed 0 jr. 00440-0! :f100:1010 ya, ItY Rt/t ~Se »In Fireteine Solution Center Puerto Rico (787) 725-2511 or 14156-695.2511 U SV I 34D-775-88DR or 1-SW695.2511 SVI 284495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016141 ~2; .1IX24100O2-0002.1.0 SPRW:0119,4e24:.- CONFIDENTIAL FirstBankPR003304 EFTA _00126784 EFTA01271084 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00C02P3P MFBPRV0903113073P450V 3 I. M i SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31/19 205-COMMERCIAL CHECKING 3. 7 DEPOMIS/OTHERCREDIFS CHECKSIOTHERDEBRZ SERVICE RWANNMGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 2,876,849.07 0 .00 3 280371.58 .00 2.596.477.49 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 05/17 05/08 1020 5,010.89 1021 25,360.69 DATE . CHECK NO AMOUNT 05/14 DAILY BALANCE INFORMATION 1022 250,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 04/30 2,876,849.07 05/14 2,601,488.38 05/08 2,851,488.38 05/17 2,596,477.49 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 00016142 0:0002)69•9SIC Wel ,C0)1 VP SPWAY.0311.3 r.te4t0V- CONFIDENTIAL FirstBankPR003305 EFTA _00126785 EFTA01271085 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE VoITI I TI•E E NENNG BALANCE OF T1113 STATEMENT FOLLO THESE IN STRUCT1ONS 131305rtbN07 CAEDITED ST TIE BANK A.X• ‘*) Nor* neo søte G/ Mela, 0, Oaadoo Qudo DATE AmOuNT TOTAL CHECKSOUTSTANTANG ~BER ANT TOTAL It your checkboolt and account scaternent bantes do not inatdi, varlfy: 1) Al addilions and SUIstraCtiorra in your above computatrons and in your ChOdkbook Amtet ot deposits And ebecies in ytes ~tinet walti Con118ponding enties in veie cbecatiook I/lne two banen Stb DO ret match ett us wen al doosivents 'natt; o(ovoSCO alaaryi var NID CrOR LÆ a >al Nore Edit/ Une d Cnell auxint DaYout Satiren saictto fl ire Rele France °lates sn$ tz conwed utareg re Averaae nate abarne »slet. The A Cati Uroe n ~c by NJON te ODalica d re CINONY ~i cay n tie Aostunt Sutenere no tudeo re min try ID DELD a SyS t Utro ~1 Tre ~ni oste race !Jf dent ne Utro Fred sild te vetne« ty aDV" OM saKants d the samd day dus enoded. and submarg etes te* ND attenalta arna« OYOINC meday Faunaen Mers dalte :un-pa/au me avaw Mr« ork letWaCS at ~ad ~D/hg ~air ONWIED (e) tout~ tut Duk teDav toga aLsy:.aY arri M ~Agn imshilas &nenna es ba:D »in IN( a**94cle ar» *penn,* %kW F~CrayisS ku me Bag Cooe d ta tOisurnotReana, °erotiske ene: Osar. Mai as CtifY:u Mrk Ya Fine a %sake as Tas SaiemenlPagarellng ps reg Coult Lne. Fet %yrne une of yoy HOMO Ealet Inn Cd« 1 ni i "'nit tyste s snasa aigu stasmrL igle b usx a!s ft ra Part Eim FceloSY Fa @ä FeJ3kre Ende* OniSan Reid Gattet 9ocrise NOU« 339$09 Kike ll. tel Eira lete . Sei lem PR St titen -.le= ~loer Tala. Dc: ~IS ENIEDD SDNIket Ca« ot krtaDD ErDyko ra H Feal» Sdilo, ene s. ett-rd121/1 y 3reoeSe1S9co 7/4-1,768%ect moSESS-tan !--~astf: i i rate35.2s:7 sarliatteetke to re lokum; itrdon .Accacerfortratcn Yournsne ascuntriontier. ~ame* Ro etle ~n ci fa susafeled erts -Dtsspon d ne ftettn t ynu LH irme d sr, ro' a mi' UtOott Yatd ya. Watoe gmt; Ird dlf ycu iwiese a a a mistake You rog oreadweitnehdee. *a ,:ra 4Xciel ymt SYYersag Ycu Nef uS gry a:faksl mas . You nal caf us f Ø ds we at rat temd io ~sone any polerte enn sgt nat hate 'e PaY te arna nos VAVe *e tweadow itieter o. tua hes ten ei ela ta ,DnIX/I SY U teka rs< dra« n dUtd:On a InCal em deteuent at rms.**r: -Nattlege n dunga" fly !tran CO yen( gstensla tad Av aua ?mime .targe Cu roe& or tel etroxil 8,A fm aientwe we rok a nake skia§ ra tone t par tenor: n aernon Or DY, ((Dei! a Mor retire 'sta ata.er aneø ya do rei ODD bow de annunl n ~On. Itm ge ~Snid b te nmn<dg d Tout wernce tveran aser av ara amour, »gal yar berg Si? MILS SO<ICAISR hvor 1tons=n abas Banane anla Tionshrregadro Tos kome Knott , I To ieprata lost« seden ATTA ord j Ncey ai Ty pluniera wen se tassen ai ne natte poteta-i net./ Snoe nu" i kastar heuys Satyren .31)ar. t1200wr I W CASE OF ERROR CR QUESTORS ABOUT YOLFt ELECTROIX FINOS I TRANSFERS Teteolort ts al te rust* rectadie 0lI0aY. Y.c in,s1 near tein ya no läa enn I SO daa aner we sent tet oe tv state-rent on *tum ro ans cr prcbern i tatiotared I 1.7el us tet, rane ond asalea alne« 27e1 us re dots arrosud susseelcOenor I 3 •Das:ehe te wee Ite insnøet toe we trise Stag gla esVan Rcaeaay asyrN<aEaMy'auDd<ve.anareØaA'ryituryaedrØØem Mag nvidlryalls sau! ceapanr, agnr ary arta ~De t von ~ei , pesen ot bi ;Fu* se raa re tx ocu urd us yCar tet algal 10 Out days art:las dart tg/Alen-agen <ar b areante sgas mesen! we *N re neon,: ~ri ti te ~sl ecu (*kon ente CO rot tio as nese ute of ex "'bey aen; tie ro 1:o -?s '3 b ~eg rneenatace tl ymt dem wc, lade versady no the 8Asi repis red nte Hka e-euro yin aSerptarg Areg and was w. rea4et tann ^e OreaDDED D15e. rre nity net promsensoy trede raa Armete E:ledane FtrOt. Ints'os "tek clizintc roteskes iteui* Auteraled Teer Madine s carae anatencrid dieb and Ued6 YE p.a soare and r.:irect ClepcVs jeg 5:03; Seanef Fer. Rotete): Pairenls ID ILA 0111 IF A DIRECT DEPOSID HAS BEEN MADE yeD NN* aingnand <+U deysts ya- anm lue e, ra ce.vne Ø. csearn.etons b you Nat as &ein Secunty FWerg Rettare-I boots etc). roa i ngry Cal US le +dk *bete Ct rgt tnt Oese& tas Osen made att ruren souned beat r-s axourt Dahnee irkonamn. -arges. per& faks dans or ace ranseelas APPOWN tei yon Ps: stErnue x< addagag :nssarn.nan ya ID! Inn ~se nt F rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SVI 349475-8899 or 1466-695.2511 SVI 284-A95.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00016143 axone3.9:47-oxe-ocosw-4,4cot,c4n4::44:ey CONFIDENTIAL FirstBankPR003306 EFTA 00126786 EFTA01271086 First Bank CHECK IMAGES I • ` IY Nal " 1: 1.1.5 bar • YAWS S.-;•-‘4.-- I ,cota.. Gttttt tone i14-i I 20190507 005000893341 06000235006 Check: 1021 Amount: 92636069 Date: 0508/2019 ruLlettil'..41°44C aufamm "es fa*. 11010 .001020. 41.1471•S IC VIA. Intl MGM Check 1020 Amount $5910.89 Date: 0917/2019 ACCOUNT 7 Page 2 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement oss s'as I-- t022 .watt (7); dtac, ecel011, 4.411.5 20402148ratiiiefir 410 9.5,1•0:4C.StlialAdr“Cell Check: 1022 Amount: $250.000.00 Date: 0914/2019 CONFIDENTIAL SONY GM 00016144 C0CCCOSS618-0003-CO31 VV S,, i71!",3 3n • J 11)9450V 014_ CONFIDENTIAL FirstBankPRO03307 EFTA 00126787 EFTA01271087 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 (Con32713 MFBPRV0701190718330V 3 00003000 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/19 205-COMMERCIAL CHECKING 1 DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 2,596,477.49 0 .00 1 36115.45 .00 2.560.362.04 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 06/05 1023 36,115.45 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 2,596,477.49 06/05 2,560,362.04 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 00016145 COCOM6.11513:C01.0303-1*Bkiri3101-190/ itia3CV LQ L CONFIDENTIAL FirstBankPR003308 EFTA _00126788 EFTA01271088 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE VyITI I TI .E E NONG BALANCE OF T1pS STATEMENT FOLIOVY THESE IN STRUCT1ONS 13805,71 NOT CREIXTED SY TIE BANK A.X• ;-) Deos-As na søta 83, ti i ean+ 0, Oatdro Q*da DATE AmOwn TOTAL CHECKS OUTSTANDING RUNDER ANT TOTAL It your checkboolt and account suiternent bantes do not mat* »Bly: 1) Al addilores and SUbtraCtionS in your atove computatroos and in you ChOdkbook Amour* Ot deposits And ebeclis in yo:r ~tinet walh Cor118ponding antar* in van checabook I/lne toa banen Stb tl0 rat Match voil us vatn al doosivents Inatzt ; ~luten Sl var Flist etat Lde s ycw Berte Ella!, Une d ~I arvalt zionw: Batirrn s‘ows to IrlerestRate Firance Chatss snar be carratel utAre3 te eeer4e nefr Baien» syslyn. Tbc A Cati Snute is cotanee ty adcro he Daates d he ~pal Case cad, cay n tie Aossunt Sulensrdso tudra re imot try IT furter d alp t he Utro ~1 Tre ~ne oste stø dtf atru he tara otta sild oe can« ty ad1m he sr~. d Øanna* day dus eny ded and sut!~ hm tnee My Nynn a xnart norda Sifre meday Fwariona Mars Stelte syl-pa/si i Mave:car* Cmoes at apebatrr. i':! talatu hr ~an Uer Ulne (n miallabin St dy töSsice et re istipli.uttctiy :ale wil M »Iclny i n n.shfial 81enewitt DIM, dimm om emeg elfile arys ir, penne, The~ Ritar°. CrayisS ku (ne Mod Cf& *te tOisurn ot Etna, Grunns ki svai Osar. Moi as Ct it Y:u Mrk Ta Fra a `Frabe ai Tar Sawnen1 Pagardna yas =rR Crult Lne. Frzt %yrne une ei )os mottas*, Udwa Car« 1 yon ',plirt'," Is ei n enet on sat sesemrL igle ir, usx °Fil ft Es Purt Ska Fr-13kri. anal ElaSina Omrit).* nlEiral.,46. Sei km PR ~tiri rnatiw Sd.wn Ce-Avtt rtr-rdi..11/17 moSEGSSan Fa USY Arraren P 0 å« 33950:1 St "bm,* ..10ta3 Futsw SnMkr ra yt 3rE7Sekialcr ~>75!1 Fa Bal g rale.sk Kl Ree ll. ~loer Tønna 9v, F atLint Sat^ On« s. 714-195teXta i ate35.2,:t h 'os ~riketb re loktairu rasndlon .Accacerforratcn Yournsne no aoruntrontier. -Date ~ru, Ro cobr ansin d te susafted em -Cesspon d he (*Eten It yai tri Itle * iri ett ai 'aur bi flukt ard air you bo~ l es a mistatt Ta, nen enmatt w Mal M ymt sritg You na: neef us dEn< Nat Mas CUT a ds Ne we rat 'Nugd ta ~vone any roterte enn wount res VPierw ~bøt"( ,. lo: teia hl% teen al eta tt kleara DIIDIMIDDCOICIt re rom e q9es: , troen vim æ delnaent -Tut dyras si mmitM My Mimt. co tret:c ~ML MI em ryikry or, tal ~N BA r we "ynde 7W. we roken:St you al u.tann Or Mr< nryIeil a nnerle relied ,) ha ayo.d' -,/fte ya lo rei 1121I2b ;gry te ta h coel, On. rm me MCMSIttt ttate Wc rAn a* an/ ara »butt »Insl yas aen? Int deszntt mb, ya ttehe is rien B": dns urta te yra ry You -tal cd us . ya na, hate 'e pay te atry Im Dn hittinter'. ?Mime try &argt Mo rim& ra Nne h pai Avs Mit! 4 Dt DI ImmIe< i, Mut MUS SO<IO<!sit ; huter htens=n tex Banane hit Tiarterregadro Tos kome Kront , I To isporta lost« seden ARA ord j Nceries Ty planets wen sn coasta alte natte prod‘W. neon &raca nu" i *near Ilrcuah SnOy tun S.31)amo 12 Gear i W CASE OF ERROR CR QUESTONS ABOUT YOLFt ELECTROAIC FINOS I TRANSFERS Tetectert ti al te rut* , rscri1OW bela«. We ra3s1 near kon you no Isa bon I SO MVIS atlet we sent ycs me bst state-rent cd *tum to anar cr prctiern I 4i~ ( 1.7el us )Ca' mtile a1å aC<0unt aryf 27e1 us te dala anser& ha suste:otta «ror I 3 .Dasynte te wra u Ite lihnøet ya.; we 'wire neon DI Sitsan as dMtlY etri*.i can tty ran ktteM tI Ml MI/ Ot My yte Myt ncett M.m mmtrya mur cembr, fm TI ryarrM emx ~Pr. t von NI us pirane ot by ;:h»e. *e Inne nx ord us yag ccnciintil set tio bets days a ne tase nare han 1 C tuseen C1tr b nyetryMate Mr ~isen! we rall re ~nar ~tnt fer tto trau', reu tarten mor. 3C tot yio ia hest kna ct ex efoiey ank; tie ro i :aYes to ~ete au ~aten I yas stwi wc, Tatt verryary an te BA-* rep, nxl rr::=esert yarcarparc Areg and was reaYet ratet r;e ~frua ane. mry ritt prsencnary trede yve Armete Brebenk EvrOt. Insis'ox edak clizesix in,Emabs iialed ikei* Au/sraled 'feer Machns s airan ansaticred den* and GeGIS I/ p.a apart and Ona ClepcVs ;og SSO3; Seantf Fer. ra,ensen'. Pairenls rtc ID FaA 0111 IF Å DIREci DEROSTT HAS BEEN MADE sto Nya ailkattryl < dan" h ya- rocsunt u, tol ce,ene medl cerarranons b you (9-icti as Sodi Secunty EMMIRer:tea Mors etc). tem Mfy Cal us lo tek *beter cr redt tht deae& Tas Osen rrade X te runt« tioudid boet Fa axount Naltinee irlanamn. `, arga nle'z≤a feles dans or a-y ransaace, APPereS fei yan tist stoErnote, mry <amt! Iltrrt.Mm aur MI" ~Se Da F rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SVI 349-775-8849 or 146S-695.2511 SVI 284-95.8899 or 1-855-695-2511 NESE OISCIOSURES ARE NOT APPLICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDW GM 00016146 4.0CO24.003-IMMRMJ701-1801183XN O2-L CONFIDENTIAL FirstBankPR003309 EFTA _00126789 EFTA01271089 Bank CHECK IMAGES tor= •069•7 7 1 .• r roes nine —a. • I ••••••• •••••• fiance ', Nava Oi, Mn' . •001 ,0”. fri•lia st.. • COMMS&C .. "11 * 1.F.-1.4.8.1.4. - 1 20190604 005100919965 06000235004 Check 1023 Amount: $36.115.45 Date: 0605/2019 ACCOUNT 7 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016147 COCCO27841515.0003.0000MFBPRV0701190718330V42.L CONFIDENTIAL FirstBankPR003310 EF1'A_00126790 EFTA01271090 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00C 01544 MFBPRV01301193210060V 3 I. Eal SOUTHERNCOUNTRYNTERNATIONALLTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/19 205-COMMERCIAL CHECKING 22111111110 BEGINNING BALANCE DEPOSMS/OTHERCREDNS DHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 2,560,362.04 0 .00 3 241328.69 .00 2.319.033.35 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 07/02 1025 35,000.00 DATE . CHECK NO AMOUNT 07/15 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/03 200,000.00 DB OUTGOING WIRE TRANS DAILY BALANCE INFORMATION 1026 6,328.69 DATE BALANCE DATE BALANCE DATE BALANCE 06/30 2,560,362.04 07/03 2,325,362.04 07/02 2,525,362.04 07/15 2,319,033.35 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 00016148 amlb.milmocoltozw,c loAlm CONFIDENTIAL FirstBankPK03311 EFTA_001.2679 I EFTA01271091 THIS FORMS PROVIDED 1D HELP YOU IRIAN° YOUR STATUSES° TO VEAKS'OURC re:CPC.134 BALANCE MT" 114 ENDING MINX( Of THIS STATEMENT MUONTHESE NSTRUCTION5- $ DEPOSITS NOT Omonw BY THE RANK ADD (r) Deposes not (Wad By the Sank $ DEDUCT L.) Oodende4 Duns S 5 TOTAt IN CASE OF ERRORSOR QUESITONS MOUT YOUR EULTRONIC TRANSFERS adepts* wr it cat al the t o(WI 'riot 11.11,0n prawded INSIW, as Won as you (an. if po Ohne you statement o, recem is wrong or if you need more teetotal:On 24)30t a transfer on the statement te rice.pt. We mint hear from you no later than 60 days alter we sent you the HMI mothers on what the error or problem appeared. 1. ME us your name end *count number (d °ME 2. WV- be the era. Of the transfer you are unsure about and melon SS CietrlyaSyOu onwhyTeo Otliest.t 3 the ref Or why you need ntwe inforrnotIon. 3. Tell us tht dolor amount of the suspected error. We Mu uneestgate you' complain and will awe° any error of MUMS if You tell us in memos or by phone. we nay rebuke teat you sen us your COniplainl in writing will*, 10 business days It we take Mete Mtn 10WV:Nsdays to do this we mil credit your Account hi, Me remaurg roc think is in trot to hut you will hew the tne Clne money &rest the lent R takes used Whip ele our hwestgainn. Eleetronk Funds Tramfets include e;ectronk VD:N.10;0nd Itutiseed thrOup an Auiwnattd Teller Machine (ATM) Of CertaM peaUthOlittd debts led crehts to you, maw° and Direct Deposits (e.g. Social Stestriti. Feder': Retirement Payments. etc.) OA AMOUNT TOTAL CHECKS OUT) LANDING cum AMOUNT 1 TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct deposits to you' account dui do not ;novae yelten conErmatnns to my (such as Social Security. Fedemi Retirement boner ts, etc-). you may call us to ask whets', or not the deposit has been node at the ti mber pmv.dtd below. TO REPORT A LOST OR STOLEN DENT CARD nobly us by phone as soon as cossible at the mute, Du:sided tliow. Out MR reSt hours mn Mondays ruction sundo,s t am g.(nInIn I01/100midnr.t. IMPORTANT INFORMATION MARCOS YOUR FiMT CREPT UNE OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance orthee to Interest Pate: thence (harem shall be ransomed utilities the Ayres* Daily Cunene. The Average Doh, Marie is otRaned by Mang the Minces of the principal owed each Cay in the monthly Account Stinnett And dhe'dng the ttidS1 by the number of dayS in the the mg period. The balance owed each der during the billing Plod Hall be determined by addroy the balance of the devious day, Kus any debt. and SVOItaelm6 rod thew any PaYnwelit n ameunt aedled diem& the day. WHAT TO 00 If YOU MINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. II you think there is an mor on you sieterrome. yaw to In or toll or der contact information tome:Jed below. in your nett,. Env of Pre IolNawMa mlormatIon 3. Ammon inks nal onr Your now and amomt number. 2. Oar amOunt. The dord, amount of the suspected error. 3. Oessuptlan Cl Probemr.11 yea thine Own is an emu on you. olti, cortxnbe what you har-eNe R wont and Miry you Indere k b a mistake. You must contact us yelrun 60 days after the en*, appeased on your statement. YIN must notify us 34 any potently ers011 In wrangler eleCuOndaint You may call vs. but if you do. we a'e ne«equireci to Masi gate any potential efrOeSand tourney have le my I ht amount ;r1 queition. While we Jove:AVM whether or not I hertz nes been an mem. the !among ate true: We cermet try to collect the amount in Question or report you as dellitt-cent on that amount. • The envie in otesilmi may rem>, on your statement, and we maycontinue to charge You mniet eV on that snow* But, if we determine then we made eremite, you will not helot° PaY tin* mehost Mtitaestkirt or any interest °ester lees related to that amount. • Mu,* you w not neve tO pay tne amount in question, you are respans.Me for the remaMear Cl yOur balance. • We can appy any unpad amount against year credit aims. NN/6.904905.19R EN CAST DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRILNSTERENCIAS INCTRONICAS LIE. FONDOS comunnoese car nenotros samundo o emu-thew* a lo incarnation tie contxto orowste abalo. De*e comtatearse eon nosotros *shock os 60 Ohs sguientes • la %the& entio del PRIMER estado de haute en Out optimee ce error 0 problems L. Ifsdiduenes to hombre v thorny° de totals 2. DeStIction del error 0 tranSfeelCiS en y Una elpiltattn tan Sri Urea sea tlesiate de pee quo *Lorna out hay tat error o b mason per la cosi monde inlonnhain adeional. 3. Olganosla conhitad del error slept*. Nommen slyest:gammas su mclamocon 7 werestremos toast-ter error repiclamente. Si usted nos Whams LI oftfamaodn en peewee o por tenlono, le Podrienot Pte not envie to recamacton por sschto Geneve,. 10 dam Liberia:dent. Si tornen0C met de 10 dim lahneurons pars imeruga: retlarra0on. aCchaitalemOS prONSIOna,Mente Su °erne pot La tantiCad hue oche ace OUP 48 On error, ono me hap LA° del entre dummy el °entreedue tardernoses tornMerat °matte Mveitsgstlens les Transfer/inns Eltorosicas de Fonda/ im linen even realize:Nu "'tedium mown*, ATM o tenon debits y untitess premtwhodas a Su csonte. >della% OP DepeNes Deectos HATT etemPhY SeSv0SIX‘N MSc's he Pehnii Fegeral,EWA- PAM SABER SI SE HA EEECTUA00 UN DEPOSIT* DIRECTO. Si wed ha sotordom aeoosees threctos a fu (vents pars l0$ cones no le moseen coolimacien Dor etude. Puede hommenn al nientero tam se Ind:cs abam oora inforrnvOn sobre s Estes se ham real ado. PAM REPORTAR PEROIDA 0 ROBO DE SU TARIETA CCITO note ervs pot ttlefonudf InMeC atft al nane.optoosto Shan moraine: Site eine Sitcom. de 6.00arn a 11 DO de la metormar Tambien wade escsibirnos aim direa4n ireelita abalo. INFORPAACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTECAAW. Safdo sumo a t ce rimer Los mow lay imam:warm,* tralpvtann otaianCO el balance mcenedro (oho. El Nance thorned. ditto se obl ere SUrnand0 et tabus dm principal Warded° coda die en ei estado de meats mensual y dsheierele e resultirlo pot u cast/dad de OM en et refiodo de fwariscOn. Ft balance odensUde cod. du Comte ei pet LW° de limitation se deternwurf operand° el tonna, del did anterior. mks cushion, deuda, y riestandotk e:os cc:armlet pegoo manta serenade ducal!. el der. out RACER SI CREE WE HAY UN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SURMA OE CREDITO 0 EXTENSION DE CREDITO. Y free out. hay un error en Su egad* de Cuomo. tHntsrin04 0 litsucnoi, a M hicummins de contort° °MAID ebb° En au carts. mosittaras la temente inforrsaciAn. 1. Nombre y ,rist. f 0 es menu 2. La amidad en Mares del memo° error. 3. Dm noting, det problema. Si vet. mat Nay on error e.1 so (soma, describe qm cite due eV, mal y oar que tree gm et un error. Debt cacnunicarse con nominal eallro oe lot so has poster:arm s la pf uteri vet we apiece el denonto env ea so Mad° de manna. trued debt, roam/nos de wazdon, tux patents. mom puede famateet, Irerti r; rote. no mumps Pagodas! annuls° ningim rum downed; y es potlok cue o!to parvar la ordiclact en cvestian. Mantras imesilgsnos si ha MOW° error ono. • No padrmos thaw de cobra, se (melded Cr. west:mu o Informarie corm des° mime en two tandem • El cargo en cuegip suede mutineer?, en su astedo de cuentaypodernos conflux eomeneote Magnet sabre era cant Cad. Pita. $ demmunkmas que armada.% un error, notenth que mgor el :nonce en cuestion ni nIngun Mixes u ouos cargos rencionsdcs can etc memo • Si Vert no hem We page hi cafrided en cues idyl, sated es legwork* our el 'sib de to saido • Pozemos *Pica, eualen, ter confided adeudXs :Amu st. !finite do criehte PIANO CO R e %Wank Remil Baring Operations PO Sot 9146 San Aran. Mt 00924C1,16 THS.25712 1.1366.695.2511 °embank tOrn CONFIDENTIAL UNTIED STATES VIRGIN iSIANDS FL-sr-law PO Roe 30/600 St. Thome, MRCP° 1 36469S 2511 II/shuck corn MILISN ISLANVIRGIN DS FkReank PO Sot 43S gold Town, lotion DVI vr, ;;; 30 214.01.26112 lfirstboriccom SONY GM 00016149 WatlY.KlIWSPFCCP)QIn.1:410(..TOV CONFIDENTIAL FirstBankPR003312 EFTA 00126792 EFTA01271092 First Bank CHECK IMAGES ==. 'A uns 0000.1 -1• 0• 01 . Mae a F 4 l ItameMallW 1 • 20190701 005200824030 06000235004 2%.60.0.00520/aete, 040001144.• Check 1025 Amount: $35.000 00 Date: 07/02/2019 ACCOUNT 7 Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement " ,52:77 ". • I : ~WES tailr•WW 0.414.0, 00.1.. 1..• ! =7 Mete .1O I i eall..• I 7.meall.. 1 '' ZNa ma 4 4.42/ 4. .1 .0010 ix. 4f l 4L • nit via- ...Ain... a -a Check: 1026 Amount: $6,328.69 Date: 07/15/2019 CONFIDENTIAL SDNY GM 00016150 03C01544-7057.0003-030SMFBPRVODO11101210000V.01•L CONFIDENTIAL FirstBankPR003313 EFTA_00126793 EFTA01271093 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00=307 MFE3FRV09021908.13.1aN 3 lvwJwll SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/19 205-COMMERCIAL CHECKING 2211111.10 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HISSER AMOUNT 2,319,033.35 0 .00 2 40788.09 .00 2.278.245.26 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 08/14 1056 14,104.17 DAILY DATE . CHECK NO AMOUNT 08/12 1057 26,683.92 BALANCE INFORMATION DATE BALANCE DATE 07/31 2,319,033.35 08/12 BALANCE DATE BALANCE 2,292,349.43 08/14 2,278,245.26 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 00016151 COCCOXIT ltSC01.0XSPOSPRW19,:etri IOW l3 L CONFIDENTIAL FirstBankPF003314 EFTA _00126794 EFTA01271094 THIS FORMS PROVIDED ID HELP YOU ILATASKE YOUR STATEMENT TO WAIST YOUR C. irCKBCOR BALANCE MI" TIE ENDING RALMEE OF THIS STATEMENT, SOUONTIISE INSTRUCTIONS DEPOSITS NOTOttionto BY THE RANK ADD DT asap not wedded to the Sank $ DEDUCT Ornstanclug Tarns S DA AMOUNT TOTAL CHECKS OUP)TANDING DATE AMOUNT TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS Medan. o wr it us al the cW aal lista MatiOn prawded Deb)W, as son as you (an. if you ant you statement or retool n mend or if rou need mote ertOrMalian 24)3ot a transfer on the statement is meet We met hear from you nO tater than 60 days alter we sent you the FIRST stationer. on whet the error or problem appeared. 1. fee us your name ;Mattoon' meat. (d Noe 2. Destrbe the era. Of the transfer you ire unswe about and explain AS Clearly M yOu can why YOu beat it if art error or why plu need Mow information. 3. Tel us tht dollar amoum of is. suspected error. We a emittente you' canal and will arrest any error woolOtlY lf you tell us in person or by phone. we nay move, that you Send your COniplaint In writing weskit 10 business days if eve take more than IO binaries% days to do this. We sell credit yOur Scithint tie niters you think is in toot. to the roe will hew the use Clne money &Wig the lime a takes us to comp ere our investjarch. Elamite Funds Tramfers include eitaittok trhalittiOnl initiated thrOurs an Arncensted Teller MacHa. (ATM) Or tartan peauthotited debts led aeon to your eccoun. and Dien Depose (e.g. Social Saone Fedora: Reirement Payments, etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have auth002e6 direct 0600SitS to your account that do not piny* written ConlirmatisnS to vcp (Weis as Social Steal* Federal Regremem benefits, tic-). you may call us to ask wheeler or at the deposit has been node at the number psyttled below. TO REPORT A LOST OR STOLEN DEW CARD sooty us by phone as soon as male at Pere number provided telow. Our Dos reSt haws awn Mondays ',nor Sunders f dm F' Wain to 1?:00 midnry IMPORTANT INFORMATION REGRADING YOUR MST CREPT MK OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance gibed to Interim Atte: Seance Charism shail be comae. utilizing the Average Daily &Hance. The Average Dab Deem is obtard by maim the banes of the wand owed each day in the matNy Account Statehest And dividing the rt501 by the numb*r of days in the Poring period. The balance owed each clef ewe( the bens Weed shoe be determined by addog the balance of the werous day, as any debt, and subtracting !ram thew any Patment or arrant Cradled wee& the C.V. WHAT TO 00 IF YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there is an ewer on you tlelentent wise to In or tall at the contact information graded below. in your letter, let writ Iola:wino information. I. Account infos mat ow Your nary and moat weber. 2. Oar amount. The doriar amount of the Susfletled error. 0 Ownotlon Cl Proem" H yeu Hai three is an ter on put Dull, dncnbe was you tatEtiVe h want ad why yob beam k is a mistake. You nest contact us wlt'iln 60 days atter the error eViseseed on your statement. You mutt notify us Of any Portentl$ errors In voting of Hoe Ongal071 You may call tn. but if sou do. we re rout equirea to Wan gate any aOleilial errorsand you may have to pay the amount in question. While we invenigne whether or not there rat been an tiros. the ft:haslet ate out: We tenet try to collect the amount in question or reart you as delinquent on teat amount. • The envie in iatesileo may remain an your statement, and we may cominue to charge You elver on that amount. But, if we determine that we made a mistake, you will not hereto pry tint .amount Tamura or any interim ante, lees related to that amours!. • What you do not hese to pay tne amount in question, you are (enamel. for the remainder Of yOur balance. • We can apoy any unpad amount Javan, your credit Sad. NNW .9049 05,19fc EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRMISFERENCJAS ElFCTRONICAS DE CONDOS COnstwaX-Se ter **set (Of inftOnCO twfbitraa a la information de contact° want+ abajo. Deb. comumaise eon roams dentin de rot 60dies sguates a le Nita du nolo del PRIMER estado de oat* en nue apawe e error o problems I. Itsdirewern tu nombre • mimeo de (unite. 2. Destrygicln del trot 0 trensilereitis en cuellidet y see a:Masa tan e.Ara cone sea ilesiole de pot Que ;bents Cue hay tel err or o o ra:on go' la cue nercenite ;Monahan adgional. 3. Ogancit la unbend del error alegare0. Moscato% awestigareMOs w nettainscOn 7 oxreglemos ettaiqoier error (Solderers.. Si usted nos Whams LI arclamaodo en persona Kw te*Iono, le Podrimen wliciw ;rue nos envie so recamation pot oschto deny* ay 10 dim labor/Oat SI toilworn mis de 10 dial laborite*. me imagist so redarnacion. acreotalemOS proalSiertarMente Su went. pot' N Cantidad quo exited ate Wren On error, itsWa gut hags we del "%here dummy el lielnpitOsse tardemos rompreial nuestaa investgation. tar Transartnriay Eltoronicas de Fonda/ inriumn areas realindm swarm masons ATM o tenon deems y !Mites preetnetwas a su (HMI*. adhYstt dP Depocaos (*rectos loot eternal(/' SeW05(X4k earrs at Pelile c'oeralief•TiFi PARA SABER SI SE HA EfECTUA00 UN DEPOSIT* DIRECTO. Si wed ha 'Wonsan/ oeooseot comas a sc. events twa los conies no it ortnten (OnfinitaCiOn pp estra. Pisae baron al nomero Qua se Ind° apex. pea informegin sobre s Enos se ban real «Kb. PARA REPORTAR PEROIDA 0 ROBO DE SU TATUETA CIEBITO Saw Dor {eery ck InMeC at, al crane.° proosto Imam: Sete duly a lemon. Ik 6.00arn a 1100 de la meanie's, Iamb*, puede rind:ernes a ie diseasOn iroviite *Delo. INFORMACION IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FOOT CREDIT HNC FIRST RESERVE 0 IJNEA DE CREDITO CON GARANTIA HIPOTECIUM. reklo suselo • t its de riteray los maps f ayysr.s.,s,ento se tVenpotat art oliaaanC0 el balance posnedro arks. El lance wa led. dare se obi Mw ilamend0 to: Sabres de pi Limpet adeudado cads die en et estado cuents mensal y drciertio e resultirlo por la cane:0d de dias en ei retied* de facnurascion. Ei balance amend. cads a Cordite ei bet Odo de latitiogon se dean:sera amend° el taisme del die anterior. mls /wilco*, dab. y eitstandotk Wen c caeca ago o mato acrednado darnte el die. out RACER Si CREE QUE HAY UN ERROR EN EL ESTADO DE [ULMER RELAOONADO A SU LINEA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Cu. hay un era en Su egad* de wenn. ti<ntsrin"). o Idniencn • la leanwiert de ratan inch/kW abajo En so carts. s• wares la sgurette infoentacen. I. Nombre y nimerodecuenu 2. La canildad a awes del pewit* error. 3. Des• rip4n tiet probleina. Si vee chat hay on error es so Sara, csecriba qui tree out all me y por due tree quern can tea Debe cocounicarse ton aggro, cellist de tot so has poster:ores s la planers yin qua apareca el peasonrso eery en su estado re manta. Listed dab. notillornos de euseukh error pietas oor tom,. puede famatrast. pent 0 IO rote. no ammo angst:on a irwestige raga rice gowned; yet pCsible que *Oa pager hi camiciscl en cuestia. Mambas imestigamos si ha baba Jil error ono: • No poet-nos Hew cc were la tumbled Cr. twit:ors o Informade coma dregverde en eta tangoes • Elea/go en cuena puede perroanecer en su tetra de cuenta y pandas continuo, eobraiolts ?nooses sabre eta cant Cad. Pero. c dewnorsamos que comennos an error, ontenth quo rnme et moms en cuesten ni nirgun bones u otros cargos rationstios ton eat mono • Si Den no nem ewe pager la carridad art cieran, listed es respoosabte one el /snide w sena • Pommes apices eualstster Confided adeudas contra su binge de Melo PUERTO RICO I- teak Retail Baring Operators PO BO( 9146 San Aran. FR 00926-C146 787.7/S.251 1.13(4.695.2611 2fimbank tOrn CONFIDENTIAL UNITED STATES VIRGIN ISIANDS Erse-Tem PO Roe 30/600 St Dam, VIOORDI 1 R66696 251: 'Testae corn KISLANDS HAN VIRGIN Fit sawn& PO tiort CRS Road Towisk lona DVI VA 1110 244.494.2662 Vesta-Rica SDNY GM 00016152 OX03302.inueeCO2.0303-Thiet neuse siusse CONFIDENTIAL FirstBankPRO03315 EFTA 00126795 EFTA01271095 ACCOUNi7 Page 2 Check 105: Amount:526583.92 Date: 05/122019 1 First Bank CHECK IMAGES - - a - A - • • I - .rt , s ......... o: 11•••••• FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement re --- —"•1122.-z-27— • •00.0$11. C ttttt SSW 11•1 0...t.N..; PO4,0, senv• 0 01 Check: 1056 Amount' 514.104 17 Date 0&142019 CONFIDENTIAL SONY GM 00016153 OX03907.1162100C0.0003-108PFIV0907190632103V-024 CONFIDENTIAL FirstBankPR003316 EFTA_0O126796 EFTA01271096 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02252 MFBPRV1001191123350V 2 4. B . .. SOUTHERN COUNTRY INTERNATIONAL LTD ,, , . 6100 RED HOOK QUARTER B3 ' ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/19 205-COMMERCIAL CHECKING Or BEGNNINGBALANCE DEPOSITS/OTHER CREDITS CHECES/OTNERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDMO NUMBER AMOUNT DEBITED 227824526 0 .00 1 20.00 .00 227822526 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/11 20.00 INSUFF FUNDS CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 2,278,245.26 09/11 2,278,225.26 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 00016154 031:022224512.0201-CO22.MFBPKVIWIT211:02a0v tr,L CONFIDENTIAL FirstBankPRO03317 EFTA 00126797 EFTA01271097 THIS FORMS PROVIDED ID HELP YOU BRIAN« YOUR STANNA To WAVY YOUR F. hf: CKBON 9.YANCE WITH ThE CHNNG RAIANCE OF THIS VATONNI, PXLONTHESE PISTRUCTIONS- DEPOSITS NOT Caton» BY Mt BANK AMI(r) Deposits not nodded DA AMOUNT By the Bank TOTAL DEDUCT ;.3 0i-ester/fix Chet*. CHECKS OUTSTANDING $ DATE AMOUNT Itlatanc. 5 TOTAL Pe CASE OF ERRORS OR QUESTIONS ABOUT YOUR MCTRONIC TRANSFERS telephone wr le lot al the t omen MIN mason wended DOM, as soon SS you tan. il Vero Mete yo. statement or reCe.01 is ea Ong or If you need recce reormatIon ~A a ranch( on the statement w We pt. We Mutt heat from you no later than 60 clan alter we Sent you the FIRST watiemesx on what' the ewer or problem *Neared. 1. Tea us your name DM *come WIMP. (d 2. Desube the ert. r the transfer yOU are unsure about and ewlain AS Neely M you on why Weu Stile. at J artettor or why you need note inforrnatIon. 3. Tell us tht doter amount of the hammed error. We will ~lade you' complael alp Will cm rut any error doer,* d yrt tell us so person or by pure. we may recta', teat you send us your COMplatrit In vattMg withal 10 business days It we take mOre than IO Platt:ea dayi to do thi ter yell credit YOU, gtOtint ter time amount rot think it .n error. to ilsat you will new the wed tre money durtyg the rent * take% us tO letup ele ou, Investaditn. Electronic Funds eremites anCiude electrOok trånliClient Initiated through an Autcrnattd teller Machine (ATM) N certain preauthori~ debts arid «eats to your (mount and Meet %Nuts (e.g. &awl Senorita. Federal kete,tebeekt Payments, etc.) TO ENED OUT IF A DIRECT DEPOSIT KM BEEN MADE. If you have autboyizet direct deposits to n ee account mu do not trowde watten Coot nnothens to you (such m Social Setsly. Federal Retirement benetts, me.), you may cal; us to an wheeler r not the depot,' leas been nede at the romper pmvdtel below. TO REPORT A LOST OR STOLEN DENT CARD notify us by phone as soon as oosslble x tne nunwor protiden know. Om out rest hours ago Mondays tnrcupt kondar t t om :Won le 170) mdngkt. IMPORTANT INFORMATION REGRADING YOUR FIRAT CREDIT TIME OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance v/Wen to Interim Pate: Lourea Charges shall be computed dewing the Average Daily &Wont*. The Average OLIN &dame is Needed by addrier the Manes ol the peirmod owed each day in the omsdy Account St/strewn and. etWdng OW Iesus Dy the number of days in the tang period. The bounce owed each ON dent the billing ~cod ~X be determined tel *Mew the balance d the revbus day. OM any debt, and ~Mc' 'N fro," thew any ~tot Or ontunt Cradled Diana the C.V. WHAT TO DO IS YOU MIMI YOU ~D A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT LINE OR CREDIT. II you think then, :9 an error pal yOul tlele nent. wile to In Or Call at I he roniart intorn ahon rovdel below. in watt Whet, gawp us the lolkawMa mlormatMn 3. Mount infosmaz err Your name and mast number. 2. Ordar amount. The dew amount of the senreCtd error. 3. Cergredon of Prohkow. II you Mink :hay w an *woe on yow Dill. Coombe wkal you h wont ant woo we, Nacre k ls a mistake. You mu contact us yelioln 60 don etter tne erfor aPplheed on your statement. You melt needy us of any POtentid errors In renting IN elearcongaily). You may call us, cut rimy, do. We a'e not regukeil to Irrerd gate any oderlial errors and Tourney have to pay the amount an question. While we incetteate whether or not them rat been an armod. the frdiowng ale ow: We cannot I ry 10 cotter the amount in potation 07 te0Cort yOu as delinctent on MI amount. • The forge hl qt./allied may reman an your ttbleMent• end we maycontinue to charge YOU Inlet ev on Mat amount But, if we Steen ne that we made emu:take, you wit not ~el° PM the /mount It queue:" or any interest 'Nether lem related to twit amount. • Wilde yOu do not here tO pay tne aniOur4 in question, you are response/. for the remarry-4,r or your balance. • We can apply any unpad amount against year credit emit. NNNS.9049 35.19R IN CASO DE (PROMS 0 PREGUNTAS ACOKA DE SUS TRNISFERENCIAS ELECTPONICAS I1f. FONDOS comouldese CO,. newatrOSOaman00 p ev.tberO0 a la informacian de cOntKto DrOvnta abslo. Debe comma/arse con nosotros Denbo Oa leg 6004as Weddle, a la Mho& streelo del PRIMER Made de crania Oh Cue apricote e ertor o wobterne- 1, Indic-trews Au noMbre 1 ',Mete de (bent& 2. Destridiön dN error 0 vendee/etc'. en ofrettlEn y uea expikation tan clara cod> sea ~Mee de pre de plena we hay tar entreat mason ow la cued ~mite enfonneclOn adltional. 3. 03Banwele un~d del error eleja00. NosoUcts reclantacOn 7 ow etiptemos Cualguter error (Midair/enc. Si used nos informs bandamand en peso/wow teMonn, le OodriamOt solietir pue nos ennia w raceme:tan por @unto denrote 10 dm Iaborablett SI toroanot mid de 10 Mt labruitoen Dara ~got sr (Wan-deem\ outdrew:2s proulsksnarmenta su Went. per La caneidad Due titled ate me es on crept, ma de hap leNCI del Cetera dwante el tempo Due tardeT.%In tooratd~t notate kweitgattent tat TrantlFeMiat tteCttönices de rondos in< loytn +devil reatirmar .neclartre Illefeeilit ATM o hereon catheeit y carton preektortligiOS .1 le ~net retinas de Depeatos DeNtot loot etelldli ~0~K pagos Fe Felilo eGerj l. PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECT°. Si woe ha autorimao otoosto$ Nemeth a SG wenla para Os codes no le rotten conhnnacidn Der mow. ~Pe liamarras al atMlero de se trd:He moo Dam informactOn ~re s rettot k han real :ado. PAM REPORTAR P(ROIDA 0 ROBO DE SU !META ENDITO notefidenos por tekfonufklnmeC anNranne'oprowstoaM,,.HOlark): Sete Dine semen. he 6.00arn a 1/00 de la meconotne I ambler, cued* enceibirnos a la direcoOn woWsta 'Map. INFORMACION IMPORTANT( SOBRE EL ESTADO OE CVENTA DE SU FIRST CRC DIT UNE. FIRST RESERVE 0 LINEA IX altar° CON GA/LAMM HIPOTECIALA. Swot sultur a<w ce ,iterat, Lus Meal aur l anuw:a.n,ento se mender an daranco el balance pmentdio crane. El berm fronted. Dar-0 se obit,* ilere$0 et/Warm del princdel adeudado cad dia en el entreat) de curds thensual y drown*, e reialti>50 por Ws cant/dad de das en el outdo de facufavd. H balance ~Ledo <edit du Creme el Dee indo de Istleratten te dement/we mreeando el taunt, del die anturlor. mkt cualcuer dada. y reataredod end c Mood pogo nOnt0 'Credited° dunante el die. CAN HIKER SI CREE (IF HAY LIN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SURMA OE at(orto 0 EXTENSION DE CREDIT°. Y cree out hay can error en w offal* de dente, eSerhanOt 0 lenience' • ia laloonaca, de cOnta00 Estkg1 abajo En w carts. prowearces la mutate infornacid. 1. hombre y te.lett 0 eit merits 2. ta added en Owed del pegunto error. 3. Description de prodema. Si tree chat hay tco error ea we raslod, arectiba ota cree out Ma mal y por due tree quen can coot Oche comuniurse con ~gaud Cellro de lot 60 dies poste/norm a la pi mere viss gut opera« el Denunto Cent, en te 'need° De menu. used dato notificatnOs de tu~ler tort)? oolenra Dot man,. Peelle Rellefr.et. per, r la ram no elIAMOS milgadds a investiper lingin ence poundal yet p0e1bk due ötto pager la cam:~ en cueuid. Mantras levestlynot si he Isabido usl once one: • No ~hand hater de Cobra, re /raided er. cuegbn, o informant corm detKuente en eta camicad • El cargo en cueatides Ned permanecer en w redo ee dent. y occlornos contenuar peened, 'ewes.% wore eta cant Cad. Pro. f demmurtamm que cometirms ten end, 0010004 quo Magna Co mONO en Meatier% ni nintun Inters 41 OtrOs cargos retacionadts tOlett remlo • 5i bien no liene cue pager la COWidad en cuerwin, sated es deponsabk our el 'cm* dew saldo • Dedemos optics' cuelokter Confided adedada cantle st 'idle de ceddito PUERTO RICA FrIaBank Retat BaNCrot Operations POIM9146 San hon. FR 00~-0144 787.715.2511/ 13(.4.695.2511 Thrubanktom CONFIDENTIAL UNITED STATES BRITISH VIRGIN VIRGIN 'RANDS ISLANDS Festaank PO Boa 309620 St Tomas, VIODRCH 116:69S 25It IfastbarW.cdm FiluBank PO Bo/ 435 Road Town, lonola NIKe3;t0 284.494.7662 tenth...44am SDNY GM 00016155 02CO23O2.WW}03C2-000244FSPRVIWIT911J3302V rt .1 CONFIDENTIAL FirstBankPR003318 EFTA _00126798 EFTA01271098 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC01547 1/FE3PRV11121190747210V 2 4. SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/19 205-COMMERCIAL CHECKING Or OMEN BEGINNBIGBALANCE DEPOSITS/OTHERCREOMB CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 227822526 0 .00 0 .00 .00 2,278,225.26 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 2,278,225.26 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 00016156 bbd 4:0)2 SP K71 winc:4:':401; CONFIDENTIAL FirstBankPK03319 EFTA _00126799 EFTA01271099 THIS FORMS PROVIDED TO HELP YOU RAIANCE YOUR STATEMENT TO WAIST YOUR d. ildCKROCK BALANCE ssnIst TIE INDING PALA/ICC Ok THIS stArteaf NI, RXLOWSTIISE INSTRUCTIONS DEPOSITS NOT On= SY THE DANK ADD (s) Deposits not gadded Sy the Sank $ DEDUCT Osislanciiig Chet*. S liatanc. S TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS thehlOine o writ +4 al the t 0'1{01 'riot 11.11,0n provided Plasm 15 Won IS Ws.. (an. if Imo thins you statement or rectal if re Ong or if you need mote (domes:us 24)301 a vanish( on the statement te roe pt. We mint hear from you nO later than 60 days alter we sent you the FIRS! inteentwe on which the error or problem egfeared. 1. tea us your name ash *sown riohnOtw (d All). 2. Desube The tree Of the transfer yOU are unseat about and explain AS Oterly Is yOu Ow why you believe 4 if an 4/rOf Or why you need more information. 3. Tell us the 600.1r amount of the suspected error. We will nvestgate you' complain and wid wont any error pronhtlY if You tell 05 'O (*MOO, by phone. we may reqcke Mat you Send VS your complaint In writing withal 10 business days It we take frhOre than If/ bustness bays to do thls. we sell credit your account foe tse fl aunt roc think Swerves. to ilsit you will hen the used the r 100tY eke fig the lime a takes us to lamp ere our investgarion. Eleetronk runt Transfers egiude elettronk trhalittiOel Initiated through en AUTCnnted Teller Machine (ATM) Or Cern', preautholiled debts led crehts to your Roost and Direct Deposits (e.g. Social Secwita. Federas Retirement Payments. etc.) OA AMOUNT TOTAL CHECKS OVISTANDING OAR AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct *omits to you. account Hut do not °vide written confrimahms to you Hugs es Soria` Sews Federal Retiremem bent ts, etc-1 you may cal; us to ask whets,/ or not the deposit has been node at the cumber wetocket below. TO REPORT A LOST OR STOLEN DEBIT CARD Nobly us by phone as soon as cossible at the money' orosidod COTOw. Our out reSt hews 31.1 Mondays tmosin sonnet torn f' Wain 101?:00mOn4ht. IMPORTANT INFORMATION REGARDING YOUR MST CREPT tilE OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance Rhein !O Interest Atte: Inane Charism shail be compuied utilising the Average Daily Eulance. The Average Date Oaten* *Mined by edclog the balances of the principal owed each Cary in the monthly Account Statement and 41.-Ading the ttidO1 by the number of 01.0 in the oiling period. The balance owed each der Olohne the bulling ogiod slim be determined by adting the balance of the Piehicea day, pia any debt, and subtracting from Rine payment Or amount credited during the day. WHAT TO 00 If YOU QOM YOU FIND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT ONE OR CREDIT. 11 you think there is en error on 700 tlelernena. wile to us or call at the contact information hooded below. In year hater. any us the feeowOw eiformat5on. I. Att0;..-nt inforhatore Your nom and amount number. 2. OoRIr amount. The dolor amount of the suspected error. 3. Ong-salon <d Progenr. If you Horny !ham a an en e on you, Ohl, demobe what you became h wolf and wee you believe k is a mistake. You intst contact us Wolin 60 days after the error JPPihred on year statement. Yu., mutt notify us Of any POtenthe err011 In wrangler eleguOnCalIed You may call tn. but if you do. we am not regsieit to Odra gate any potential errors and you may have to pay the amount ;r1 question. While we lneKIVIe Whether Or not Ilea! on been an tiros. the following are oat: We cannot I ry 10 collet the amount in question or re-aort you as deist-sent on this amount • The comae in to.esilco may remain an your statement, and we may continue to charge You interest on that arriont But, if we determine that we made a mistake. you *id not hens to oar the smote' In mseadon. or any fleetest or other fees related to that amount. • What yOu de not Nee to pay tne *Muhl in question, you we fiSpOnstlie for the remaileer d yOur balance. • We can achy any unpad amount aphid your credit Amt. NNIK.90419 05,19R EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRATIVERENCJAS ElFETR0NICAS OE TONDOS CO-ntrhgvete tor nese! ref lemtne.0 (no-bane* a la info, median de contact° promo Rojo. Deb. comundarse con comfit's dentin de U4 600M. dedicatee le lets du eerie del PRIMER (Sado de combo en out aparuce et error 0 pacheme I. Irsdirrochos su hombre Towne:ode onus 2. DeSteption del error 0 trattiferelthe en CUelliOny tine tlpiltatien tan Sra tem* sea pouble de pee due piema due hay to error o b raran pot la tux net ;Mooned:an adeional. 3. Oga osia ustated del error einem. Nosotroc kwestigaremos no nyclansecOn 7 cogesitemos eltalgoier error tapldamente. Si shed nos informs Y redamamln en persona o pot teRlonn le Podidamos wliciw cue nos envie Su fecaoneien par rout deem de 30 ens laborablin Si tomenoc min de 10 dial latmeimbis pan intense: w reClannOon. aCceOlalemOS provISiertewente in, cuema pot is Cantidae gee tasted tree OUP 48 On error, okra gm hags use del Cinema dudante el hernpegue tardernot sornMerat myosin Uvesligacido. tat Transient/My Elegrosicas de Fosdos inguyen amen realise:No .nedrines mequisay ATM o terms debecs y gaditos preesturbatios a IV comae. adthnit o Depobaos Dtrectos toot eternal(/' Setv050(Lak eagOs de Petiro Feeeral, etc.). PAM SABER SI SE NA EfECTUA00 ON DEPOSIT° DIRECTO. Si wed ha autorimao aeociskos costes a ss. cuenla on nos oases no le women onfamaysiOn Dor escmo. num* ilamorrys al noted an se motel abao con inform:x.0n sobre s Estot be han real :with PAM REPORTAR PEROIDA 0 ROBO DE SU TAMTA CIEBITO not por tetfolude InMeC atft al (hone.° otoostaapip HOlarn: Satedlala a lemon. de 6.00ern a II DO de le meanly:kr Iamb*: trade escsibirnos a is direasOn trues! *Dap. INFOS:MA(1CM IMPORTANT( SOBRE EL ESTADO OE CVENTA OE SU FIRST CREDIT LINE, FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA ITIPOTECIAiA. Safdo uhelo a tw Ce sorer sus careen ay imam:assent° it =not:tam utikeenco el balance pfcenede (we. El lance oconled-o *ado se obi tune :vendee Eaatensdel princhal adeutiadu sada die en et egad') de poems manual y dkhendo P result/es pot a cAntead de des en el periodo pe lagaraciOn. N balance *Ceuta& gad. do, Cwante a Deo bdo de laourimon se detemnaht operand° el Count dH dia anterior. mks cualcule deed.. *stamp& eras tualouier pejoo manta eatichedo durante el die. QUE RACER SI CREE QUI NAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. 54 me et* hay tin error en 5u estado de ciente.. esortainmolihnenos • la hasimonit de rontago inciukta abajo En to cants sn °Maros la shone informecidn. I. Nombre y ni.Mro es menu 2. La confided art dhows del pestotto egos. 3. Dam ripnan dot proeteme. S vee chat Nay us error en no far tura, describe qui trot cue nth ma y por doe tree quotes tin error. Debt congnicerse fen n030trOs ad 11c0 de Ms 60 gas poster:ores s la metes vex we apnea ei presenter torn en so tondo ore chants. Listed dab. notificamos de rtiarquier Cohn polemist' sot et< roo, puede Noumea., pent s; rote, no odorous otilgarm a agestgar ningim error pocendai yet pCslile cue *to sugar is coniclad en owstion. Mantras imestigamos si ha Isabido an error ono. • No poOrmos Hatay de cobra, le (whiled Cr. tutu:on o informer* corm deelcuente en eta conform • Er cargo en cuemism psedt ormanece en sid stead° of curio y pc:demos contilsat manned's. menses sobre eta cant dad Pero. 5 denenursamos qua comatimos un enor, no tenth roue mix el :nonce en cuenk5n si ninths hones u altos argot salaam/Mos toy eye mimeo • SI ben no tiene clue papa le carridad en csenOrt. sated es responsehe pair ei few de SO Sikes. • Oedemas eplcah tuilleuler canlislwa adeudada shwa to Benito S. erette MATO RICO k %Man% Retail urgent Oaeral OnS PO 80%9146 San A.m. FR TOMS CIM 78/715.2511/ 1.1366.695.2511 2f estbank (Om CONFIDENTIAL MOW STATES MIMI VIRGIN VIRGIN ISLANDS ISLANDS Feselions PO Floe 30.1600 St. Remy% VIOORITI IRS:495 7531 it. stash corn FirstBonk PO 9cst <TS Rood Town Tortola tiVi V41;10 284 .494.;1661 ifirstbankcom SDNY GM 00016157 wisP•Cti tot TV ;a fl aw. u• .L CONFIDENTIAL FirstBankPR003320 EFTA 00126800 EFTA01271100 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0rn024P MFBPRV120219072P420V 2 070000000 raF .4, SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/19 205-COMMERCIAL CHECKING Or allan DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NURSER AMOUNT CREDITED NUMBER AMOUNTDEBITED 2,278,225.26 5 9318398.34 0 .00 .00 11,596,623.60 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/27 11/27 11/27 11/27 11/20 2,000,000.00 1,657,830.00 1,000,000.00 2,738.00 4,657,830.34 DEPOSIT DEPOSIT DEPOSIT DEPOSIT CR INCOMING WIRE TRANS DAILY RALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 2,278,225.26 11/20 6,936,055.60 11/27 11,596,623.60 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 00016158 X 022 49 in:: can CCC2 ?IF EfkR"St ':CC19G/2942W c2 L CONFIDENTIAL FirstBankPn03321 EFTA 00126801 EFTA01271101 THIS FORM IS PROVIDED ID HELP YOU ILAIATKE YOUR STATEMENT TO vc l$yvougc.I- cKR(ICXgen&WE'WTITE ENDING MAINE OE THIS STATEMENT, AXON THIS( NSTAUC T•OttS ADD(*) Deposits not celled Sy the Sank DEDUCT Otistancing Chen. $ Petence 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ETELTRONIC TRAPISSUIS telephone o writ us al the c Ord01 'riot Itit;On of chided might as soon as you can. if you Ohm you statement Or reCemt iS wrong of If rou need more Anomaly: 24)3ist a transfer on ine statement ce inapt We mutt hear from you no latter than 60 dam alter we sent you the FIRS! statesiwne Cn which the woe or problem amend. S. Tea us yobs name ;ono *town maned. (d HD/ 2. Desube She cm o the transfer you are unsure about and explain as clearly in you on why YOu Prime .t a art error or whin you need More informagoit 3. TeR us the dater amount of the sounded error. We mil uwelagate yew complain and MI wenn any error WortiOth IT You tell uS in persyney by phone. we may secret Wit you Send tel yeur COniplitanl In writing writ*, 10 business days If we tine mere than IO buttress days to dotted. we yell credit your *Auxin fur tne noun rat think is henry to link you will hex, the use dire Marty dvefig the lime i takes us to song eta out arrogation. EleCtronk Funtd Premiers feude eiettrook tranactions Initiated Moor, an Automated Tele Machine (ATM) Or cedars peduthefittid debts art credit to your ticcoust and Dien Deposit (e.g. Sobel Swinge. Fedora. Retirement Payments, etc.) I DEPOSITSNOT CREWED BY na LANK DA AMOUNT TOTAL CHECKS OUTSTANDING DATE AMOUNT TO FIND OUT IS A DIRECT DEPOSIT HAS BEEN MADE. It you have anitiOnted defect 0e0CsitS to you. wdowa dui do not pi mide *eaten conlirmatinns to you Much as Social Sews Federal Retirement benefits, etc-). you may call us to ask wheel', or not the deposit has been node at the ti mber piovidird below. TO REPORT A LOST OR STOLEN DENT CARD sooty us by phone as soon as cossIble at the nohow orosided tidow. Ga put rest heeds 310 Monday' tivdtish Stewart f ow F' Wain to 12:00 manti,. IMPORTANT INFORMATION REGARDiNG YOUR FIRST CREDIT MN OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance bible° !O Interim Atte: '.Hard (harem that be rammed ufilinire the Average Daily Moue. The Average Deer Uwe* it obtgred by madrig the bins of the pima., owed each day in the monthly Account Stanek and dividing Me fowl by the number of days in the eel mg period. The balance owed each ON Owing the billing Wiwi shaX be determined by Meng the balance of the previous day, pus any Pelt and wet:acting ham thew any payment or amount creased bang the C.v. WHAT TO DO If YOU DOM YOU MO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. It you think then,4 an error On you tieleinona wile to In or tau at Ilea contact information provided below. in waif wow, Gish cat foinwkift eil nation I. Amount Infos nal ow Your none and amoset number. 2. Ooftkr amount. The doIer amount of the suspected error. 3. Ceisaplen N Proftem II you tient there it an reef on yow Dili, derucnbe wbra you hWeree A weft and may you believe k is a mistake. You nest contact us yelnin 60 doss after me ern), apOlherd on you. statement. You mutt notify us of any potential errors In *Ming or Nen, OnCalaft YOU may call us. but if you do. we are not regumec to Irwin gate any didential efrOrS and You may have to pay the amount question. While We InYerligate whether or not There rat been an em col. the folioteng ate one: We cannot try to collet the amount in question or report you as deem-tent on teal amount • The midge in 'preview may remain an your statement, and we may continue to charge You interest on that amount. But, if we determine that we made a mistake, you will not hereto Pay the dniount Lammas:on. or any nevem or whey fees related to that imoum. • What you do not knit to pay tat amount in question, you are respleisithe for the reengage Of your balance. • We can apey any unpaid amount against your credit torn. NNIK .9049 0519fr EN CAST DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENOJAS EITETRONICAS DE TONDOS conuiwpstos cue 'Risottos Ample° oeinabiencio a la information de contact° °waste Ago. Detre commencers, con nosotros denting: os 600las sguTentes • la ferhe du nolo del PRIMER elide de cornea en out aperece ef error 0 peoblemo 1. Indio-moos tu fend'. y hairnet 0 dt comm. 2. Dew dation del error 0 trensfereitis en comets y tea txplitatiOn tan SO <who sea potable de per Clue Noma out hay tat error olo mason pot la cuai motile ItHomOacIan adeiowal 3. Oganos re unbind del error slept*. Moscato% Wyestganmos so ',clansmen 7 cox itgoemes Cualhaer error fSpIdensente. Si usted nos inhytha Y redamweln en persona 0 deg Legion'', le Podramos solicitor rem nos trivia to rocamadon pot nue° dogtrot. 10 that taboret:Ps St tomence Mrs de 10 dial labovithes pm interns: se reClaniOdrk acrehlyemos proalsionarmente su cuen* par N canned oue tasted wee me es o' error, Ewa out hope sno del Castro ducante el tirynpoque tordemcw coraMeat mantra InyestIgicent tat TIYtle.eMiay Eitoroseas de Feidos in ;igen amen real renr; .nedrante maquinas ATM o fiestas debits y carestos preisittebitios a 54 cswnit adonis de Depocdcd (*rectos loot etemPld' Sedv050(4 - PPS% TIP PPP") Federal, PAM SABER SI SE HA EP ECTUACO UN DEPOSIT° DIRECTO. Si ustec ha outwears° oeooskos Nettles a sr. event. pate Ms cuales no le oftween conemacitIn Dar eSCnIO. Puede Ihmannos al issimero are se Indio wage estra informacnn sobre s Estes se han real :NM. PAM REPORTAR PEROIDA 0 ROBO DE SU TARIETA CGBITO Settee pot triefodo ise innwe ato NnameOproystoan.an Horan*: Sete Ohs a 4 semen. de 6.00ern a 1100 de la mewanothr Iamb* made eactibirnos a la direang iroidila *ono. INFORMATION IMPORTANT( SOBRE El ESTADO OE CVENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 AIWA DE CREDITO CON GARANTIA HIPOTECMUA. 5.ssac sinew a t 5530, -away tot mom ;ay funonigisento se wimp:than volcano° el balance preened° (ono. El lame ocoined^o dwr.o se obi,ellt sumando se Lehrer de pinch*, *demand° Leda die en e ested° de tutus mutual y dureiendo t resultant par a cantidad de Pas en el retiocki de taminoctin. ademfacto <edit du Cordite e pet isdo de lanuracion se determinate sgrestando es talent, der dia anterior. nth creamer dead*. ratan de efts c canter pro o manta serenades ducante el die. QUF MEER SI Cafe QUI HAY UN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SU LIMA DE CREDITO 0 EXTENSION Of CREDITO. 5s Doe cue hay &mermen w estado de creme, eSenasaa04 o lifificncn • la InIcentaccan de context° inciskla abate En su carte. proyforias la signenle inforetacnn. 1. Nombre y .tr.:Mtro Ce cheats 2. La amided art diarges del memo° army 3. Dent nix hei del problems Se vee cm. hay on error ea so fat tura, oescriba its* cite cue PHA moo y par que tree que es on wry. Debt cocnunicarse con newts°, ce Tim be :016o Bias poster:wet a la ponsera vex oust apnea N pea nso 01, 0 , en so 01t4/0 de cuenta. tasted dab. outline/nos do cushuhr ewe, °alexia' om ,Meta. puede Pememot, pen r its rote, no edamos othigados a investcw Metal ewe pocendar yet pcsible cue Oiba war ht (nein en cvestiOn. Mantras immolates ti he Nein° an error ono. • No poOrmot irony de cobra, se conned Cr. tutu:ow o informant teem dew( uente en two caniioao. • El cargo en cuettiem puede permaneole en ve estade oe cueno y podomos tontines eogentiote imposes sotwe eta cant Cad. Pero. 5 denemmemos que corned's.% un error., no tenth hue ;Mph es inorgo en cuestion ni Mission Miens u otros cargos relation:ides ton ere mono • SI Dien no thine me pope EI can'ided en cuerthrt. usted es retponsabfe our el retie dew SHOO • ()cosmos ciPeisr cueictulercentided adeudada tonne sr. Amite Yr creelto PUERTO RICO sliteank Retail Sargent Oftlefal OK; PO 80%9146 San Awn. TA COMS CI44 787./TS.2511/ 11166.695.2521 2frubank corn CONFIDENTIAL X lc.+9 11 MOM STATES VIRGIN ISIANDS Untbans PO Bow 309600 St. Threw, VI (0$711 IRS:6951511 II Stfteria can BRUSH VIRGIN Ti, slam& PO Illot 43$ Road Tomsk Tonne NI tab 1)10 284.04./66/ Ifirstb•-kcorn SONY GM 00016159 WEN tuct21 ow2942tv L CONFIDENTIAL FirstBankPR003322 EFTA 0012680? EFTA01271102 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01827 MFBPRV01012007-4410V VCID0CO,000 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT [ STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS! OTHER CREDITS CRECKSIOTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 11,596,623.60 2 15500000.00 8 26796947.59 .00 299.676.01 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/23 12,000,000.00 12/23 3,500,000.00 CHECKS DATE.... CHECK NO AMOUNT DEPOSIT DEPOSIT DATE .CHECK NO AMOUNT 12/17 1058 15,000.00 12/26 1062 229.89 12/10 1059 2,402.63 12/23 1257* 2600,000.00 12/10 1060 15,000.00 12/23 1258 24044,300.07 12/13 1061 120,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 12/12 15.00 DB OUTGOING WIRE TRANS DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 11/30 11,596,623.60 12/13 11,459,205.97 12/26 299,676.01 12/10 11,579,220.97 12/17 11,444,205.97 12/12 11,579,205.97 12/23 299,905.90 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. CONFIDENTIAL SONY GM 00016160 030*It:;-acid:X01,C,X.4 VI:e3P7-(70,017..01-0413V-V CONFIDENTIAL FirstBankPR003323 EFTA 00126803 EFTA01271103 THIS FORM IS PROVIDED 1D HILP YOU MIMICS YOUR STATEMENT Toddle sat'. COSOCX MAW( midi Ilk OINK PALANCT OF MIS STATEMENT, MOON THESE NSTRUC DONS ADD (r) Deposits not (foaled Sy the Rank $ DEDUCT Oustandeg Checks $ Stance 7 --- ocposrts mar ammo SY tlit DANK DA ANOINT TOTAL CHECKS Orel3TANOING OAS AMOUNT TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS Meprthew o wr it us el the c OMNI lila Mat.On putlYded It OM, as won as you can. if you think you statement di recoot is wrong or if you need rare informal:on about a °ander on the itatonsent re wept. We mutt hear from you ne We' than 60 Oan alter we sent you the FIRST stammer on which the error or problem ameared 1. Tee to your name and Scowl number (d AD). 2. CleSrJbe the Orb' Of Ott transfer yOU ace unsure about and egoism AS &Oh/ Is yOu on why YOu it anew" or why you need more informagon. 3. Tell us tht dolor amoum of the suspected riot. We will emrstgate you- complier and WS mutt any error woradtlY if You fell us el pewit or by phone. we nay 'gouge teat you see your complaint In writing wither 10 business dayS It we take mere then IO Witness days to do this. we yell credit vour account fur sere rimmed roc think is Menet. SO Piet you will have the use ohne Marty &Nig the lime * takes us to (amp ere w1 imestgarcn. EleCtrong Funds Damfers inciude elettronk trhaliCtiOnl Initiated through an Aurnoted tell.. Machine (ATM) Or [stela peauthorized debars led ctobts to your iceman. and Direct Deposit (e.g. Social Swords. Federal Rename° Payments, etc.) TORSOOUT IF A DIRECT DEPOSIT HAS BEEN MADE. IT you love authorized 'greet deposits to ymit account rim do not ;novae vetten CoohrmaeonS to hip (Well as SOcial StaelY. Federal Retirement benettS, tIC), you may Cali us ID ask when', or not the deposit has been node at the oumber ooy.ded below. TO REPORT A LOST OR STOLEN DEBIT CARD duly us by phone as soon as oosslble at the numb*, ormidod 010w. Our Cr.1% rags hours Vol Mondays tvvetirt Sondy,1 F or golon to IMDO midnkho IMPORTANT iMORMATION MAMMAS YOUR MST CREPT tea OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance steer to entered Pate: 'Nonce Chown shall be confound utilizing the Average. Daily &name. The Average Daly Marco it obtsined by seeing the Mance. of the prima owed each My in the monthly Account Mennen and MviOng the tti.101 by the member of dayS in the Ming period. The balance owed each Oaf OsiernE the biting Medd Mid be determined by Wring the balance of the widow day, Pus any belt, and subtracting !Mal thew any Paement or arrant creased wrong the Caly. WHAT TO 00 If YOU THINK YOU FWD A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. II yea think there is an erre on yauf tlelentent write to to or call N the contact infra-moon r peeled below. In y“:1' wow. Fn. in the meowing ego/motion I. Amount infornd cm Your name and motor norther. 2. Oode amount. The dollar amount of the suspected error. 3. Descrofon of Snob-mu If yoo then./ Moen an rinf on you. biro amniae what you Whew h wrong and *try yen bedew k b a mistake. You most contact us WN-On 60 date after the error appeXed on you statement. Yos mutt notify us Of any Pretend.° errors In wring lor elenrOnCellaft You may call tn. but if you do. we at no«eque we to Wadi gate any dotenlial errors and you may have tem./the amount in question. While We inYKIVIe whether or not I here flat been an fl COI. the foriovong are Oat: We cannot try to collect the amount in question or revert you as dent-cent on that amount. • The mole in masted may twin*, your statement, and we maycontinue to charge YOU t nit h tv. on that andont. But, if we dm-none oral we made a mistake, you will not he tet° MY the .,noun lnetwearkin. or any interim or other lees :elated to INst amount. • Wh4 yOu w Mt hone to pay the .moon l in question, you are respond*• for the remanCer of yOur balance. • We can apely any unpad amount amino' your credit kink. NNNS.9049 05,19R EN CASO DE ERRORES 0 PREGUNTAS ACING DE SUS TRANSSERENCIAS ElECTR0NICAS DE TONDOS comenduese co. neeatrOS alenhridt) o evabiencus a la info, macion de cOntKto OrOwsta &baba. Debe common, con nonotros dentinde Cc 6004as sguientem In fads do eerie del PRIMER Made de cornea at our mam<e et error U peobteme I. Indigoenos su hombre, owner° de Mettle. 2. Destleation del Not 0 Transference en onkel y tee explIta0On tan Oita <Cow> sea pOsible de per qua Wyse me hay tex error re, b mason pm la coal nand* id cynic:an adrionat 3. Oganos la ungdard del error alepoo. Moscato% nvestgaremos its nyclaniaCOn 7 OXretlemos Magner enef rigida-melte. Si tested nos Worms Y redamandn en persona o doe tedlonn, le Poderehor solicits, goo nos envie so recamacibn por scrim Geneva. 10 dm labored:Mt Sr torwenoc mie de 10 Was laborabes data intengar recIan-000n, acrootalemOS provISIOnalMente so went. par N (trireme ewe oiled flee Wien On error, run out hags ono del entre dummy el hemp° OW tardernot n mensierat maestri investigacida tat Transiting lay Elturosicas de Tondos incimen amen r0J1i714 .nederire magus*, ATM a terms Obits le enteeden prewitothrios a w went*. alittrkit de DepOdos Theectos loot SeSV0 Serref. nagos de Pei" Federal, PAM SABER SI SE HA WECTUA00 UN DEPOSITO DIRECTO. Si oiled autorium °tooth-en means a sr. (vents oars los codes no it woneen onfinnaciOn ow esemo. num* ilamathoss al .10nler0 ewe ot. Ind:o obey, onra infornackin sobre s Estes se hen real lade. PAM REPORTAR PEROIDA 0 ROBO DE SU TARIETA UNTO DOTIfiquer.OS pot ii llt. /eery Or InMeC at, al O.ineoptoostoanen HOrarlO: Sete OlaS a -at Ise a 1100 de la mewanotne I ambien wade escribirnos a le ' con t lrilf,ltal &DOJO. INFORMACION IMPORTANT! SOME EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 EDNA DE CREDITO CON GARANTIA HIPOTECSMA. Selde sumo a t Its cc -mgt. Los careen ferany.sweare, se manor:farm widow° el balance weaned* (cid. El NOOK! OnCelled^0 dar-0 se obi rene swore:Toe Mans de pr Mgr Waded° cads din m e: egad° de cuents menial y drecreedo e resultado por J cantidad de dies en el oerrodo de laourawin. Fr balance Megiddo <oda die Monte e bet kdo de lanuopoon se detarnmar4 Aeregando el mirror dee die anterior. mks corm°, deed.. y restandock eros coroner Rio° manta 'credited° duerne el del. Out RACER SI CREE QUI NAY LIN ERROR EN EL ESTADO DC [UWE, RELAOONADO A SU USER OE CREDITO 0 EXTENSION Of CREDITO. Y (tee Oa hay en error en w woodsy:1e CLOW,, eHntsrine$ o learners • it inicamsdn de content° ncluda abed En au cans. an °Warm la s,gurente infotrowdn. 1. Nombre y es menu 2. la confided en Mises del remato error. 3. Dam nonage del wobleme. Si vee chat Nay on error to to fat turd, describe qui cmN oue etlh mai y nor que tree km es Can 'not Debt comonicarse con nadir°, caw° oe lot so eels postrdret a la pone. vnx we apnea at aresonur 01, 0, en so 11,1t4/0 Ce ,Leila. trued deb. notificarnos de ithergurr Of fat potential oar puma, puede famamot, sem,: kr rote, no mumps otilgskas a nvestger nIngin rue poundal yet pCslble qua Ohba pagan la camidad en onion. Mantras immolates al he rebirth in ,nor ono. • No owannot Hata, de cobra, he heeded Cr. cuedbr, o inbmane corm deer omit en ego cankers • Elea/go en cuerien wade Domineer?, en su steed° at cuenta y do:kenos continuer mOrtneose ?nooses sod* eta cant Cad. Per°. 5 denernuromos que cometheths or error, notenth nee mem er month encued:6n ni ningun nitres u otros cargos retocionsdch Can eye memo • SI teen no time me pager la can'ided enc.:ender, toted es responsibie ode el redo d° so sad° • Posenros alerier onaktuter confided adeueMs :Antra so !Mite We creel:to PUERTO RICO h %thank Retail Baring Operations PO 8cn 9146 San Scan. Fri 009/60146 787.215.2511/ 11366.695.2511 Thrstbank (Om CONFIDENTIAL. mono STATES VIRGIN ISLANDS 20 Ron 309610 St. Thomas, VIOOROl 1 36.169$ 2511 Ifs stturnir corn MITISN VIRGIN ISLANDS sdionk PO 9oe 435 Rod Town, lotto's BVI fer, 1110 284.04.2662 larstbankucom SONY GM 00016161 -0004 Ohlt70I0l.70::0413V- •L CONFIDENTIAL FirstBankPR003324 EFTA_00126804 EFTA01271104 1 First Bank CHECK IMAGES 4•enr eon alinielille0 ssumr4 .Cm 44.444 sawni imlea44.• • I.1:4171...._surttaristiiri•.-.5“ /64. ••••pm04. 46.441 4••••• 'Owen le • t‘C 140•=1.14 •••• S411 Ilerala OM •4140410,01 None 41•14 •••.r.r. s -tame I KC in 44 4 tttttttt IC 1,4. 14 44 VO•40 Check 1059 Amount 52,402 63 Date: 12/10/2010 Check: 1061 Amount. S120,000 00 Date: 12/13/2019 tar II -ism* I • dial44 • alaink ° Cheek: 1257 Amount: $2.600.000.00 Date: 12/23,2019 ACCOUNI7 Page 2 Firstfiank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Check 1060 Amount: S15.000.00 Date: 12/10/2019 00•44:144 ilCulnat LIN 44404 0t ~~trwlls %1A,4•CK etc 10 SAW C. 6666666 IIFi ..Mu. 1 Cheek: 1058 Amount 515,000 00 Date: 12/1712019 6014441.• <44004, rO41, • re =an Cheek: 1258 Amount: 524.044.300.07 Date: 12/23/2019 CONFIDENTIAL SDW GM 00016162 [MOW? eaga X003.00. MR3Ple70101203720410v.0i•L CONFIDENTIAL FirstBankPR003325 EF1'A_00126805 EFTA01271105 1 First Bank CHECK IMAGES (Continued) Check 1062 Amount $229 89 Date 12 26 2019 ACCOUNI7 Page 3 Firstfiank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016163 wooten.eceskoDo4 OLOSAWSPRV01012007204101/.01.L CONFIDENTIAL FirstBankPR003326 EF1'A_00126806 EFTA01271106 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0420)2122 MFBARV02022001304380V 2 020002X0 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 c ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/20 205-COMMERCIAL CHECKING Oiler BEGNNINGBALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUIABER AMOUNT CREDITED NUMBER AMOUNTDEINTED 299.676.01 0 .00 0 .00 .00 299,676.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 299,676.01 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 00016164 030021 02 1404 0071 :0.'2 VP t3P7COZZ.S7JCW4 'MeV- V ,L CONFIDENTIAL FirstBankPR003327 EFTA 00126807 EFTA01271107 THIS FORM IS PROVIDED 1D HELP YOU SAIANCE YOUR STATEMENT TO Walla YOUR C itiCKBCOS PAW f VAIst TIE ENDING RALMICE 6 TStI5MATTMENT, NMONTIISE NSTRUCTION1 $ ADD(.) Decals not &dad Sy the Sank $ DEDUCT a °cistern:It ig Checks S Itratonoi 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS eftephOne o wr it ut al the c Meet Irtet11.0,0n ormnded DOW,. at soon IS you can. if gem gent yr; statement on receipt is wrong or If rou need more ertorrnalinn 24)3ist a transfer on the statement et inept We matt hear from you no tater than 60 days alter we sent you the FIRST stammers on which the tom or problem appeared. 1. fee us your name end *count mother (d any). 2. Destrhe the err r the transfer you am unsure about and explain at eaWly•SyOu on why YOu Me,, t if an error or why you need Mote information. 3. Tel us tht dollar amount of he suspected error. We MI rhesus& you' complete and will arm° any error oforeaftlY ET Wm tell us to perish or by phone. we nay reOukt Mat you send us your compleam In writing wit& 10 business days if we take Mete than 10 buimets days to do thi we will credit vour emount for toe aroma roc thirst is in trot. to the you will hew the use ClM moron &ring the lime t takes us to ohm ele our limestgaiScn. Eleetrank Funds Tramfets include &amok VS:Nett:and Initiated through an Auftensted Teller Machine (ATM) Or Certa'n peauthotized debts led redly to your meson. and Dien Deports (e.g. Social Semite. Feder.: Re:airmen: Payments. etc.) DEPOSITS14070mo= BY TM LANK OA AMOUNT TOTAL ..... CHECKS Out) TAMING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have aulhOn2e0 Otte( 0e0OsitS to your account the do not p; °vide mitten cosErmathos to Km (such as Social Seemly. redeem Rettremem ftenetts, tick you may call us to ask whets', or not the deposit has been "ace at the number pmvanct below. TO REPORT A LOST OR STOLEN DEW CARD ratify us by phone as soon as cossIble at the notate provided MR nest hOurs inn Mondays pecnort sundae t nen f.(tIaln 10 midnry IMPORTANT INFORMATION MORROW YOUR FIRST CREDIT MT OR YOUR NOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance subpart to Interest Atte: laterite (harsh that be computed utilising the Ayres* Daily &Canon The Average Chay Salarse is obtained by addling the Manes of the pieta owed each Cay in the mostNy Account Statement and enoWng the !MI by the numb*. of eats in the hang period. The balance owed each 04 LILIWR the billing Deiced sitaR be determined tit addng the balance of the deaths day, plus any beet. and subtracting ham thew any Patment or amount reseed ming the Cay. WHAT TO 00 If YOU THOM YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there it an poor on you Marrone. wile TO in 04 tall at the contact information m peeled below. In your mite. gam in the fahow:na mfOrmation I. Amount Paco fte ore Your none and nomad number. 2. Op ar aMOunt. The doriar amount of the suspected error. 0 Orscrpfon Cl Peoftem II yea thins th440 w an tine on sow olti. demob. wi'at yet. WE', " h went and eery you believe it b a mistake. You intsi minter us velrin 60 days after the enceJP9eXed on your statement. You mutt notify us Of any potently errors In rent:yin, elehrOnCairit You may call us. but if sou do. we am not equireei to Mast gate any potethe tarots and you may have to pay the mount In question. While We invelltete whether or nut there hos been an tiros. the foliowng ate true: We eanoot try to collect the amount in Question or re-aort you as deist-cent on that amount. • The envie In etesilmi may tenth" an your statement, and we maycontinue to charge You miti eV on that amount. But, if we deem ne than we made a mistake, you will not he tet° PM Me mount kwhiesaws or any interest erotism lees related to that whounl. • Whit yOu PO hat rune to par to amount in question, you are resporeiftle for the remanCer of y0.0 balance. • We can ap;:y at, unpad amount aphst your credit Amt. SINNS.904905.19R EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElFCTRONICAS 0F. FONDOS (Omtmolvete Cot nto01,0$ inftOnCO o twfbitraa a la infs.m.0On de contact° primate abajo. Debt coerce-wars, con removes dentin de os 600gessguienteso la fethadv rah del PRIMER egado de ciente en out cormse e error o peoblemo 1. Indicators to hombre v mimeo de Cunha 2. DestlanCion eel error 0 trensfereiCis en cutscitet y sea explication tan tiara coop sea potable de per clue Mama out hay tel error o b raton aorta coal neesitkinlownackan adhoisol. 3. °genet la onboard del error slew°. Nosotroc kwestgaremos its means:con 7 oft resitemos eualMeer error repidemente. Si sated nos ierforma La reciamoodn en persomsopy teacloth, le coders:nos wliciw quo nos envie su recantation pa escrito dent ce ID dos labor/Chet Si to:nano; mit de 10 dim labovach :.arm invenest so (Klan:106k acreolftemos proulsionalmente to went, por N Cantidarl nor oiled ate Mien 00 error, oat out hagy mo del dOttO dugante el °MTV> ht? tardier:co.°, tomMarat rays. m Myeitstaaan. tar Transferences Eltoregors de [ohm injures amen rear:Moo meter& matron*, ATM o tenors Ohms y mid& prembettoties a s4 went*. ailstait de Depeates Dieectos loot .Temple' ShhclaStftlaT Dag% at WI T'of Tali Itcl - PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si wee na autcoluao aeoosiog comics a sr. events pare ios metes no It oroseen confirmachn Dr memo. puede lamansos pi ac ere Quo se moo pogo paeo information sobre s Egos st hays real zado. PAM REPORTAR PEROIDA 0 ROBO DE SU TAMTA CIEBITO Stenos pot telefoau de InMeC AO al mane.° of *vista Nota00: Sete OAS a a lemon. de 6.00arn a 1100 de la &manna, larnbien made escsibirnos a is direa4n moire imam. INFORM/LION IMPORTANT( SOME El ESTADO OE EVENTA DE SU 'MST CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA ISPOTECILMA. Sawn Su0.10 a t its ce ,iteras, los canton cur fanain:a.uentc, se wonputm on uthanco el balance mimed* Carlo. El Name tromed-o Oath se obi ePleiumsta$0 balance de goimpel adeftiedo cada die m e eslado de cuents &roue y dratted ° e resultirlo por la cantrded de iftes en el cetimlo de Eactolacon. Ft balance Mennftdo cad. dia Cheat e ties kho de lamurainn te deterrhure egreeondo et ter& del die anterior. mls cualcoftr deed.. y restandotk eilos c people- pegoo nonce 'credited° duerde el die. out RACER SI OWE QUI NAY Urg ERROR EN El ESTADO DE CUENTA RELADONADO A SU tif4EA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Cu. hay on error en cy weed* de CLOW... tHntsrin04 0 lamcnol, • ha infremeturs de topmast° ftetads Maio En w carts. me/farm la setae& islognsacidn. I. Nombre y Cements 2. La confided en ddrars del rimed* error. 3. Description de probient Si vet. put Nay to error et to Fara, describe pie cite Out MIA mar y per me tree gee es on shot Debt coenunicarse con ;smote*, ea afro de tot 8) hies poster:met s la masers vox cue apneas el penun,no 01, 0, en so 11,1t4d0 re menta. trued dab. notificamos de cue/corn trot potential on( mono, puede famenot, items: Na rote. no euemos magmas .1 eyestga ningin rice gowned; yet pcsible cue *Oa algar la undidad en cvestion. Mongrel investigates si ha hob& in error ono. • No poge-mos irate de cobra, le (welded Cr. cuedbn, o :ohms.* corm dews mime en end cantleao • El cargo en minims pcedt Rotenone(/' en au voted° de cuentayporternos toothier <caveats*, &metes soda eta cant Cad. Pero. 5 dee cursomos quo cometlmos an error, notend-A cue men t mono en cuestigh pi nirgun tnterts u otros cargos re scionedos to, etc &into • SI Men no tiene cue paw la gamidoci en certain, toted es responsibie or et Nish dew mho • Podemos *Awe thaktuter eentided Preaches contra st. iimite Mt &ciao PUERTO RICO R %Monk Retail Sargent Ofttral ons PO got 9146 Son hon. FA 00%6-Cle6 787.7/5.2511/ 1.1366.695.2511 2f eubank (OM CONFIDENTIAL UNITED STATES VIRGIN ISLANDS Erse-law PO Floe 309610 St Thomas VIOORD1 1 /05469$ 251 t Ire Plunk corn BRAI N IN (imm& PO 90543S Roe Town, Tortola RVI W. 1110 284.01.2662 lfirstbank.com SONY GM 00016165 awdalcarcotiocarcum2 st5 titorircaiiCrecsatinuas t CONFIDENTIAL FirstBankPRO03328 EFTA _00126808 EFTA01271108 Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094805 January 02, 2015 4787842 50,000.00 Credit Crl'C'rs, ' silk SI (1/ • igd.ncre 7 Ole J. iftli ........< =R/. rti . First Bank e emit BONA SI The...v. V ru.s Ward 77' of laC85.OD Wow AccStuepoAit a;n- --welter fawnant, 'i . • *N4. st I: 2 2 1 7 26 S Li: ;I 9 0,4 LI 2 98 tie i5 r ITh fur SOS ST St ma, MIK M0II‘Y. 148 WioLga. Ono.444 :314 nitIttVia:rittiisT 00 04 787842 >221571473< FirstBank PR #719 2015-01-02 0004787842 CONFIDENTIAL SONY GM 00016166 CONFIDENTIAL FirstBankPRO03329 EFTA 00126809 EFTA01271109 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1348 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, - (it:tics al Stroke 7 9- relit/141d I $ OM" FAriy Am/sand 4/4 / On - _ CounRSa e _-- 0000129X' 2 2 6 2B 980 I" 3? 260 It' 0004787843 >221571477< TirstBank PR 0719 2015-01-02 0004/87845 CONFIDENTIAL ek\ o • 4-• SONY GM 00016167 CONFIDENTIAL FirstBankPR003330 EFTA 00126810 EFTA01271110 Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 I First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDIT TO TIC ACCOUNT -PRINT PULL ACCOUNT TITLE (NAME) I Ihnie Dot I I I 3 IS;Ases----±/ rderAciamp 0. COI n to N,ta nnbilel M the Mr •• len% ”Olia NI Maw feterad at th• °Wing of 11w accant Kt, as tn., 0ranlote nadtanal OPP a I 1. Lig& •-nolue 0; 4 i t Tait S I ID&l83o,o-D Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 November 27, 2019 42070000260780 November 27, 2019 81404 1,657,830.00 Credit FINIAL.* Vagia Muds Is it Oalnen allwaliml. Peeve Rico . CANAL LESni I &Pio oQ Account Number En•a•.YRAn: r'OTbei Delnin,) ViSfInt Ira leave any terlatt.A1 bowl b40. 7 19 i Liget:1 9 2 t. 57 ? 31: CONFIDENTIAL SONY GM 00018168 CONFIDENTIAL FirstBankPRO03331 EFTA (X1126811 EFTA01271111 Current Date: February 27, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: 4 November 27, 2019 42070000260781 November 27, 2019 81405 1,657,830.00 Transit "-11:11-19Far.1Mi'MlS.P:47.12 1 Ht3RK ASSOCIATES INC NES PAY TO THE ORDER OF Southern Country JnIernationa) I; 1109 1.1261/40 ACIAPPICA16110•TCONVIMEMI PANIC I$ easkt:arin 11/25/2619 —1.857,63o.00 • • One Milion Six Hundred Frhy-Seven Thousand Eight Hundred Thirty and 00/100****"•••••••••'"*" ***** •••••••"" DOLLARS Southern Country International MEMO -.1C.V.W.111:27.11-414:5:.se. ....dieN.ant SUDO VAI VADDINI VAUD VM VADRIN 6P 1 r00 :Locos 40 2 60 3 CI VI: 4 3 2 2 2 7 7 LIP ••• •• •• • . • •• f .a. auararrararflr.risatti rrnr.saraw CONFIDENTIAL SONY GM 00016169 CONFIDENTIAL FirstEankPR003332 EFTA_001268 I 2 EFTA01271112 Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: 7 November 27. 2019 42070000260782 November 27, 2019 81406 1.000,000.00 Credit Fir salailk V igi ii1,461> •) a IA. Woo of Fles4Bank Puerto Rico 1 First Bank DEPOSIT CHECKING CASio. STATEMENT SAVINGS Virgin Islands MAXIMIZER SAVINGS ItMel II oco/ ODD Dv 5 ) FOR CgEDIT TOITIE ACCOUNT PRINT MIA ACCOUNT TITLE (NAM I itekt.n.S.N Stitcns.411 AD "' Cr reccweil a,. sabred io U.; con erns ap.iated in in, alrenncti otelwd tho na; el lit at(OtiOI and erne, fiot a....ete, for orroc.lo, %WILK' Account Nufaber fuer account matt, bcginoN t•ohloo fru M. Lt. e Sty run: irorroicn t r LtLiatif 1:2 215714731: Tort(k.;$11 r cool coo. 00 5 DEPOSIT CHECKING BANK COPY CONFIDENTIAL SDNY GM 0001611Q_ CONFIDENTIAL FirstBankPR003333 EFTA j)0126813 EFTA01271113 Current Date: February 27, 2020 First Bank rear__ar_-___ ; WEAK ASSOCIATES INC. NEPTUNE A H PAY TO THE ORDER OF One Million and 00/100 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: 4 November 27, 2019 42070000260783 November 27, 2019 81407 1,000,000.00 Transit Southern Country International •• •• • ••• ••••• ID OS AMOIKIIMMOSTOOMINOMIVIR _,...V.DOIC•••••••••••••••-a-nt 04 1092,,, i I! , ; 11/25/2019 --- " • Im; I $ n1,000,000.00 • ..... a DCP-LA1,-; Southern Country International MEMO AMI VALID • /AIM VALID NKOMO _2 MO YAW, Wit VAIN SICAMINIE r00 1096r IMMO/3673n 433 2 2 i?5570 CONFIDENTIAL $c ° CI r SONY GM 00016171 CONFIDENTIAL FirstBankPRO03334 EFTA_00126814 EFTA01271114 Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 November 27, 2019 42070000260784 November 27, 2019 81408 2,738.00 Credit IksIElank V rain itlandt It a &Altonof tatI0anli Paolo Plea 1 First Bank DEPOSIT CHECKING aeNP Virgin Islands STATEMENT SAVINGS MAXIMIZER SAVINGS I GC I. AWL" FOR CREPT TOOLE AC00UIC • PRINT :LILL ACCOUNT TITLE INANE/ aaiketl ntectd? fit IJ 2 , Depol gueorweamiqutvernothe (*nano+ •Iti rated is Or notogroot rec....Amine nal theme's' n rid nwynaa subtle he inanrOsre*Ohdrawai oft LIS—.C.}.L 10;714.fl• O Llano I. Accts.. Noah& Immo/totem number brglenng •teh tbelsa bin. tavern, restaiticq bocci %look. t?: ;1 'I . ;44:qic9-!T g.q. C2 2 5 Lie 3g: a TOTAL i ' 5 (9-0 3F. 0b CONFIDENTIAL SONY GM ON16172 CONFIDENTIAL FirstBankPR003335 EFTA_001268 I 5 EFTA01271115 Current Date: February 27, 2020 First Bank 11; BI ul i t iil PAY TO THE ORDER OF FI Two Thousand Seven Hundred TNrty-Eight and 00/100n ******** I ii. :.'"a-ZiErvireT--Srata 7taalktlaSs ar-3, 77CA --x. a. at. z.= ec c x x.d.-CE.:C5172:11.S11,1,r4MTeri.. FORK ASSOCIATES INC PLAN 0 Southern Country International Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: 4 November 27, 2019 42070000260785 November 27, 2019 81409 2,738.00 Transit • ..--r-r-rinroarne-le- x • a. DANK ANOKA% /006f0.1tiVEMICNT SAMS 1105 nips, acisaff 11/252019 °Z738.00 - $ MEMO Southern Country International dn. VAL VA:a 0 YAU 0 VAS DOI Ana aeosionnxe '0011105r I:021013673i: 43322175730 • • • • • .• 4 . 4.. .• ,p1 g CONFIDENTIAL CONFIDENTIAL FirstBankPR003336 EFTA_001268 I 6 EFTA01271116 Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 November 27, 2019 42070000260786 November 27, 2019 81410 2,000,000.00 Credit f statIlegie &nth 1<e Division et (UMW,. Poetic/94m I First Bank DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS PANTE= ACCOUNFTITLE INAMEI CASH,. 5 1 1 • Virgin Islands FOR CREW7O7HE ACCOUNT- C h i. 4, Ira"' ›iierAdrititij Cal Dirt,..3.0,,s.e.vvivoe<c044 tic ctiou r.ed Wilhe 3ertelfOl*Cfiritii Ire OPMFC9 Oi Yd nuy rot Le &no...AA...mm.4a, ofitalra21 =A ....°I ; j1 Cie 5Initor• Attelsat Moto (Mel aeC04...M marl?. berietvuet wah TI,ehrs1 hot Leal,'" loin IwIr9 00KCIIAVAL C> /7 , 9f f: 2 2 1571473i: a,, pco DO TOTAL 142 ODD ocvD ob 5 tp U. 0 I 0 Z VI CO CO a . C CONFIDENTIAL SONY GM 00016174 CONFIDENTIAL FirstBankPR003337 EFTA 0X1126817 EFTA01271117 Current Date: February 27, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: 4 November 27, 2019 42070000260787 November 27, 2019 81411 2,000,000.00 Transit c1• N. 7“7.1r!":"KrICTICT—MIS.15-2.. 14! it xl TO • OM AMMIC.II >MGT 00t4COPIT Oflat HBRK ASSOCIATES INC LSJE 1102 8.nws. 11/25/2019 23". X t 2 PAY TO THE Southern Country International —2,000.000.00 ORDER OF - I $ Two Million and am *********** ...... •. ; ***** * 010•••••••• mugs Southern Country International MEMO :ovum/la BehvAuevAui Le vAuDNIII 4 vkill VA' S'e:“.!EZIEO/6111.11 I 000 L 2rri r:O 2 SD 3673I: 4 332 21756 SIP • • • • • • • • • /4S...it. alb .• M. 4 3 CONFIDENTIAL r g SDNY GM 00016175 CONFIDENTIAL FirstBankPR003338 EFTA_001268 I 8 EFTA01271118 Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 December 23, 2019 42010000139451 December 23, 2019 104694 3,500,000.00 Credit ''First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDIT TOTHE ACCOUNT- PRINT FULL ACCOUNTTIILE (NAM I S° 46r11--143-4c." ..A 4.11014--ad Deposias IttOird ares,Alect to the ndtbns sliputattd %the avegmcnit ettehe at tir: 'coring oftlr account and my not be alibi* for Ierdnedtau Flist3ank Virgin Islands Is a Mehion of Flostflanl. P.m:Mk° n.„ /Z.7.5.1/ SIgnatutt Amount Number Ertel cumber bndnvwg will ite,ne bog. tem* eft remakt;ri boos 'lank t."91.q 1 442111 I-1. t o I 3 72F//U 1:22L54L4731: CAW'. k nelievi 1 Aso's, O6O 2 $ Ss'&5O, 00 o L5 12237E oisa4.51 -2z1s71473.< CONFIDENTIAL SDNY GM 00016176 CONFIDENTIAL FirstBankPR003339 EFTA_00126819 EFTA01271119 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 December 23, 2019 42010000139452 December 23, 2019 104695 3,500,000.00 Debit ESTATE OF JEFFREY EPSTEIN .9053 ESTATE THOMAS STE.1.01' ST THOMAS VI 00802 `,r, oRDERbff Southein Country International'. Tine Million Five Hundred.Tnousand and 00/100"nnen `nns Southern Country International , MEMO FIRST SANK 1A-0 Cita:k2G4do ST THOMAS VI 00302* ' ' • 10i 728,2216 001032 DATE 12/19/2019 $ —3,500,000.00 gA til kr" DOLLARS I I 1 I 000 LO 3 2n• I:2 2167285 LI: 'V L11,2690 le I t CONFIDENTIAL s I SONY GM 00016177 CONFIDENTIAL FirstBankPR003340 EFTA_00126820 EFTA01271120 Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 December 23, 2019 42010000139453 December 23, 2019 104696 12,000,000.00 Credit 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR GENT TO TI I f ACCOUNT - pima FIAT ACCOUNT TITLE (NAND /tame Fltsteank Yirch I,I,, ds is a thymic:la Fasted/Nit P.CIto Ago a unit,7_1_1telaluanabigi Depositsretestedye stiotect to Ilw condi ins stIptalttett r the tyrant/4 .rce vest mills cleric's elate accaunt and anal not by ay/antic ki tmenctient vatntionnt Mr 1Z a23•(1 SIgnatuse Account Nastier fat =Wad rtsrbertregtruing rah thg first box le.wony rewiring bores Obni • I 9 I 4 gi ll 4221.57L473i: CASH* Loratrail I 12.,r)co, 000 Nu 2 TOTAL $ t 2.1 0 OOt CO et . ° Z23201 ,9 LS PF: CONFIDENTIAL sow emorataus CONFIDENTIAL FirstBankPR003341 EFTA ((1126521 EFTA01271121 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 December 23, 2019 42010000139454 December 23, 2019 104697 12,000,000.00 Debit ES-ATE OF JEFFREY EPSTEIN:. .•9053 ESTATE-THOMAS STE 101' ST THOMAS VI 00802 . PAY OR9E .- ..? TOOFRE' ' Southern' Country International. R . • Twelve Minion and 00/100•nntmnalm••••••••••••••••••••••••••••• •••• MEMO FIRST BANK I IA-3(n.occo alsc ST THOMAS VI C0602 loi.;2a922f6. DATE 001031 12/1912019 S '12.000000.00 DOLLARS I t 1000 10 3 km' I: 2 2 LS, ? 28S Li: 7 2 L L L 2 E. 90 I. n • • • ? fj f 4gi III] • . de ita i g 013-Jc5:: -.22i-571473c: Pr,: g[ I I8 CONFIDENTIAL 1 N SONY GM 00016179 CONFIDENTIAL FirstBankPR003342 EFTA_00 126522 EFTA01271122 Current Date: February 26, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 January 08, 2015 9990020399504 January 08, 2015 4664210 10.00 Credit 1111,9M1I—BanIc Votion I lards OpCI Credit Advice (Virgin Islands) proved y a"" n+V 11w) 61.CL-4- gid9LA-)i-g- sa Goo IL- Yln OGYd yew OCCO..11. Ira . N3Sadyst rout tecO,c^ "Ivo tr / 3-1 2-00 tz To \ CA C P gli fildlae r i - Rau s°. LTD. 4sossms5554 TC I oh I Account 1,V) l t ri_oggq l000 alsqb taw dc 0004 664 2 10 >221571473< P=stRatk , PR 11719 2015-01-08 0004664210 to O -n HI O 0 to S CONFIDENTIAL sori,Gm000 80 CONFIDENTIAL FirstBankPR003343 EFTA_00 126823 EFTA01271123