EFTA Document EFTA01271585

S-02112 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT .00 1 1000.00 1 179.98 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/07 1,000.00 OTHER DEBITS DATE AMOUNT DEPOSIT DESCRIPTION STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* SERVICE CHARGES .00 05/31 179.98 ACH DB -053112-012152007013649 INTUIT DAILY BALANCE INFORMATION ENDING BALANCE 820.02 QBOOKS/PRO DATE BALANCE DATE BALANCE DATE BALANCE 05/07 .00 05/07 1,000.00 05/31 820.02 IF YOUR ACCOUNT OR THE INTEREST, THE PERIODIC IN A LEAP YEAR WILL BE SAVINGS PORTION OF THE ACCOUNT PAYS RATE TO CALCULATE INTEREST BASED ON 366 DAYS. CONFIDENTIAL SDNYGM_00017053 CONFIDENTIAL FirstBankPR004216 EFTA_00 127696 EFTA01271585 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-04150 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 820.02 0 .00 0 .00 10.00 810.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 06/29 10.00 SERVICE CHARGE * * * * DATE 05/31 * * * * * * * * * DAILY BALANCE INFORMATION * ** * * ** * * * * * * BALANCE DATE BALANCE DATE BALANCE 820.02 06/29 810.02 CONFIDENTIAL SDNY_GM_00017054 CONFIDENTIAL FirstBankPR004217 EFTA_00127697 EFTA01271586 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 S-02099 LAUREL, INC 6100 REP HOOK QTR B3 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 810.02 0 .00 0 .00 10.00 800.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 07/31 10.00 SERVICE CHARGE * * * * * * * ** * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 06/30 810.02 07/31 800.02 BALANCE CONFIDENTIAL SDNY_GM_00017055 CONFIDENTIAL FirstBankPR004218 EF1'A_00127698 EFTA01271587 S-03261 LAUREL, INC 6100 REP HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 206-COMMERCIAL CHECKING 01 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 800.02 0 .00 0 .00 10.00 790.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 08/31 10.00 SERVICE CHARGE * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 07/31 800.02 08/31 790.02 * CONFIDENTIAL SDNY_GM_00017058 CONFIDENTIAL FirstBankPR004219 EFTA_00127699 EFTA01271588 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-04051 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 790.02 0 .00 0 .00 10.00 780.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/28 10.00 SERVICE CHARGE * * * * DATE 08/31 * * * * * * * * * DAILY BALANCE INFORMATION * ** * * ** * * * * * * BALANCE DATE BALANCE DATE BALANCE 790.02 09/28 780.02 CONFIDENTIAL SDNY_GM_00017057 CONFIDENTIAL FirstBankPR004220 EFTA_00127700 EFTA01271589 S-02098 LAUREL, INC 6100 REP HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 206-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 780.02 0 .00 0 .00 10.00 770.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 10.00 SERVICE CHARGE * * * * * * * ** * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 09/30 780.02 10/31 770.02 BALANCE CONFIDENTIAL SDNY_GM_00017058 CONFIDENTIAL FirstBankPR004221 EFTA_00127701 EFTA01271590 STATEMENT OF ACCOUNT S-04086 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT DATE 11/30/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 770.02 0 .00 0 .00 10.00 760.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/30 10.00 SERVICE CHARGE * * * * * * * * * * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 770.02 11/30 760.02 CONFIDENTIAL SDNY_GM_00017059 CONFIDENTIAL FirstBankPR0G4222 EF1'A_00127702 EFTA01271591 S-02487 LAUREL, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES 760.02 1 150000.00 1. 10.00 10.00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/18 150,000.00 OTHER DEBITS DATE AMOUNT 12/31 10.00 12/18 10.00 CR INCOMING WIRE TRANS DESCRIPTION SERVICE CHARGE WIRE TRANSFER FEE DAILY BALANCE INFORMATION ENDING BALANCE 150,740.02 DATE BALANCE DATE BALANCE DATE BALANCE 11/30 760.02 12/18 150,750.02 12/31 150,740.02 CONFIDENTIAL SDNYGM_00017060 CONFIDENTIAL Firs1BankPRO04223 EFTA 00127703 EFTA01271592 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T2 P2 I I uuntiummturtri Virgin Islands AUTO**5-DIGIT IIMAtilfUNIMUtlWitrilliWrrilUI INC HOOK QTR B3 VI 00802-0000 0* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NURSER AIKPOWI CREDITED BOHM AMOUNT DEBITED 150,740.02 1 143069.77 3 287714.48 .00 6,095.31 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/08 143,069.77 DEBIT REVERSAL CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 01/07 1007 143,069.77 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/29 144,569.71 DB OUTGOING WIRE TRANS 01/29 75.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 150,740.02 01/08 150,740.02 01/07 7,670.25 01/29 6,095.31 • * * FirstBank Virgin Islands Is a division of RrstBank Nonce: See reverse side for Important Information. mmus a .. to reconcile rinNFInFNTIATt e ement. CONFIDENTIAL FirstBankPR004224 EFTA _00127704 EFTA01271593 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (+) Deposita not cmcland by I he Benk CEDUCT Checks Oulatanding BALANCE DATE AMOUNT CHECKS OUTISTANDINO -4,, --- TOTAL W your chnekbook and accounl 51aloment balancon do nnl rralch, ymt' 1) All addd&Alf) and emblema:ore in your Klove compulations and in maur obackbsok. 2) Amounis ot deposes and checks in your statements wih correspne ding ensnes in you i checkblok. 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Pora:aret totom ',brem skarpe introsateas <bos Ca ry vorSECtC^ aroangca your deel ~WC er Sri blibOtelmbineson TW enar relire. per« 07~ FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 17062 CONFIDENTIAL FirstBankPR004225 EFTA_001 27705 EFTA01271594 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are .eg 7Imate and exact copies of your checks or otter !ems processed In this statement Check 1007 Amount 143.069.77 Date 01,07,2013 CONFIDENTIAL SDNY_GM_000 17063 CONFIDENTIAL FirstBankPRO04226 EFTA 00127706 EFTA01271595 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 02/28/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING MAUI urutniutrinwititiumneni IN IfIllItIUUMIU1 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MAGEE moon CREDITED NOM= moon DEBITED 6,095.31 0 .00 0 .00 .00 6,095.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 6,095.31 a * FIrstSank Virgin Islands Ise division of MitBIM rTharNFInFNTIATt Nonce: See reverse side for Important information. r erse side of this form to reconcile ev ement. -,.. . CONFIDENTIAL FirstBankPR004227 EFTA_00 127707 EFTA01271596 NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (+) Deposits nol cmdeed by I he Benk CEDUCT Checks Oulstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDINO -.44§Di r TOTAL It your chnekbook and accounl Matomen! balancon do nni match, ymt. 1) All addd”nfi and suhlractions in your abere cornpuletione and in rate olwckbook. 2) Amounts of deposits and checks in your statemenis wih correspording enides in your c-bekker II the Mo balances still do rot malte. visa us reth all clocuments Importen Sonserica ~SN Yow Fra Ondt Una, FM Anna Uria Of year Hlar Equits Une (Pettl oxount ItINOW4. 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Fesl Frelrenont tema etc), ya may tall ut lo Merrene stette «nette depoet hb ber mede lad nut pread teen Bor ærer totob ikonerl sharp& ebbing% etar% Cl Ern tentEttnn ~et) yOut ar strenked Cr Sri bitt tel inbintion rcu may req.ire n tien CCntact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 17065 CONFIDENTIAL FirstBankPR004228 EFTA_00 I 27708 EFTA01271597 STATEMENT 00802 205-COMMERCIAL Hutu II- OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 T3 P1 IN nu inffirIMMLII/UPUtt Virgin Islands AUTO**5-DIGIT ILUt Inforam INC HOOK QTR B3 VI 00802-0000 0* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE BIBB= MCA= CREDITED MOSER AMOUNT DEBITED 6,095.31 0 .00 0 .00 .00 6,095.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 6,095.31 * * * Fir stflank Virgin Islands is a division of Fir salank ement rt,NrinFNTIA Notc : See reverse side for important information. ;reverse side of this form to reconcile CONFIDENTIAL FirstBankPRO04229 EFTA 00127709 EFTA01271598 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (e) Depools nc1 omdeed by live Bank $ °EDUCT (-) Checks Outstanding S BALANCE 3 N DATE AMOUNT CHECKS OUDSTANDINO TOTAL W your chnck,ok and account rentemen balancen do nol [ratel>. vert. 1) All additionn and sublrections in your above compulsie :ons and in yen olwckbaokt 2) Amouros of dispastis and checks in your statements web cOrreSpording ontliet in your checkbeek. 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ZO riEr you wi keur ut* dl te renet ding re tere 4 ttlesuf b Gemokte cbonveroget>x> Balt& Fut& Trieer; ncbt» Metra% ransectons inuaid nnxo3 ankecreted -ektr Akklune dokten prteuthOlD90 &hts end credit b yar tiaCent. and Oma Depals (eg Sceiel Savet rocicoS Futatcni Pareent, etc 5 TO RIO OUT F A CPECT IMPOST KAS BEINIAVE va; bate adonzeddree *soek byar toorn net & nol goude mere cadtmeenslo Au Kun as Saust Sccunty. recent Rekenen ben" ek). kot may tall us »Mamma ~ta a nol te da Wet Na been madl ara at pitverd wam Faam« bekras nkrtnalcb show& intrest run adem c. dry werd:Eten ro rut lsd Sterk« Ce Sri effilerialtribirorlon yes: mar recbire pette antect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 17067 CONFIDENTIAL FirstBankPR004230 EFTA_00 I 277 10 EFTA01271599 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 04/30/13 T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING fillitHDWUAWIUMUMIIMMUNIIMMAC/10 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE norm moon csiDITED sown Anna DEBITED 6,095.31 0 .00 0 .00 .00 6,095.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 6,095.31 a * FIrstBank Virgin Islands is a division of Rrstliank Nonce: See reverse sick for Important information reverSe We Of fills form to reconcile ement. CONFIDENTIAL FirstBankPR004231 EFTA 00127711 EFTA01271600 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (*) Deposes not cmcleed by I be Sank DEDUCT(.) Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING 71”.47. .— TOTAL ▪ your checkbook and account statement balanc435 do not watch. ynnly. 1) All adcbti3na and subtractions in your above compneations and in your checkbook. 2) Amounts of deposes and checks in your statements web corresponding entries in your checkbook. If the two balances sA do not naiad. vied us nith all documents Impatient tomato tegering Yore FHA CHM Um AM Amens Unser yaw Hum Equity Una el Chat mount dimwit Mame abject b Sad Re Finance Char anal be compuho Wong he AviciV3 Day Darns PAlacc The Menge Da k Weave it "acycd by adring he Warded ol tun atopal coed era *a' the month), Axton' SIdomtrl end dwirg the rosA by nunba of die; en the Wel prod The batroa coed oat dey orag tie blra panne mad be dadentaid by *AN re beloved re /taloa COI as by debt and abtacting tan two any parent trade a stoat cradled dunng to day Finaxing Chagas sad be tended cn te pawl] behave only Antal Chagos we %0W by: Along rta manse deity Skate (II; mutely/9 Oat defy teate by tie %clot* pat o: any rat end Aiding tad maihne, teconty 3-s assn dry n to &be) Cyan (brit in prod) The VS France Ctergesb the &Mg fiche re slat sum cd France Chars for mon dugs Mt to Do II You Think You Foul a Miblie on TOW Stialriat Rojerding yew Fret Call Lira Reel REIM Line oryour Hors Eq.ity Wool OWL ycb Irk tams en ant on pm sterna ado Id Ka CM user Fer Ant Flee: F- -A Rail Belong *rakes PO Box 9146 Satkaan PR C0903-905 Testing Setubal Carta it M7-725-Z11 or I-868.E025I1 Fa USW FusiBaa PO 80. 339600 SI. 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Trawlers reprdng your Dyad Amount To nort a brat *Ion Aft and WO! us by "03 as Van %Om:Olathe number robe tabs 24 "curs a OA 7 days a neat IN WEE CF ERROR OR QUESTIONS ABOUT YOUR BILTRCOC FADS TRANSFEIS TO/0cm us ate number wended tetra Vie rue tear Van) %u IMPt than MOO aHrxp sat you M fast slattedas vetch tie era a modem apposed I Tel us yas rerre and mount ribmber 2 Tel us tie idol& want CO the surd- d ena 3 Dumb° go era a to lamb ice ere unsure Mat aid Helen as clerk es you can vhr you tofere a IL as once a any you need mode 'truer, We vali ewesigae 'army/ell ended coma any catv valet* Mae lake woe ten la &sweet ens to do ens we nal reamclIscs axe:it fate email 30ct hit is in eta. to tar you Ad here use Ot tent* dung to tree it tSesus to acroVte our nwedngetan EiscHAic Fwds Transits riGrAelyotax ransectons inroad marl, rata:natal -ter Halve a Doan preautho-aoldeOtc endaStens: scauni. and Direct Depots (e.9 Soda Scanty. rocket Funameni PacmocU etc TO /SO OWE A OPE-CT DEPOSIT HAS BEEN WOE tyob hthe anluved dna *cans b yste exam ate al notpeat noto combinationsto you (such as Soo* Salary FOOYDI ROIrentall benefit. etc ) you may can us to Mammy wets a hate C130391* been mkt at ha matt prOnaed [Pia,* For Karat tetime nkonalso sharps. ern:rostrum clams Cc WI latXttfin aif tang Cc) yOut Iasi *tenet arty elturreimbirrelon yt mat req.ire came "tact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00017069 CONFIDENTIAL FirstBankPR004232 EFTA_001277 12 EFTA01271601 STATEMENT OF ACCOUNT i First Bank I STATEMENT DATE L 05/31/13 Virgin Islands T2 P3 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING KlatILMLIOttIRT1lillf1M1MiltIlitILIIIIIA111kAtfruriri INC HOOK QTR B3 LAUREL, 6100 RED ST THOMAS Vi 00802-0000 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE NUMBER AIODUI.7 CREDITED NUMBER AMOUNT DEBITED CHARGES 6,095.31 0 .00 0 .00 .00 6,095.31 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,095.31 * * * Notic : See reverse side for important information. F ir sillank Virgin Islands is a division of FirMBank rn NIFInFNITI ti atreevmeernste. side of this form to reconcile A CONFIDENTIAL FirstBankPRO04233 EFTA JX)127713 EFTA01271602 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Ckwnsas nal cm:Med by thu Bank s DEDUCT (.) Checks OtastandIng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDINO AMOUNT TOTAL d yai chockbock aul accxxml slatonxint nalancos do not match, reily. 1) Al addilione and subtract 005 n your ab9re cmosoUttsere and n pur checktmok. 2) Airvunts d Jusice:dc and chock: in your iddlumerils vrih mxiespondirg atriet in wen chttldxck Ille two butincm; sla do not mulcis mil us sot, ull documents. Important Information merg Your anal OSI Uno Ant Flot" Lina or your Home Equity Line« Crmk unnt Stamma Belma autiect b krea Rale Franx ("soss stel ale xmµled siktig te Aletage 0e4 Bein Atten The Ange Day Beerce is ananeo ty addryg na balmes of ne tenceed amd ear dej t te nxmlf tame Stiernent end aner.; te tesal ty he nerts of de» in be bang parad The tame creed eæh day dunet es bind yste] Mel ba lelarired by eddng be betra& the ile out dej. pts snirdetel. and etestra lom /n am gram re.» er ~e eredeed donna ta day boeren? 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I Sat490-2611 For ON: F 'slark Po Bor 435 Reid Town Tatt EM FtuLne em Onna a antre &elan Carte el t-6SS.S1.251 i 1466LeS2SI I ytar lent ise us te tetning €brønn o Osean! entiminn Var ramt end enn nut o Doar, romt Ila akt amena ra Me oanycloc aua o timt. nal) al FroCto) Y stu Vink tire ie en ror cn >as dl demt Mva you telex e yren? and nhy so" telmet s a n€yx la n"t <rna') " Intim (>3 daYs alet te ems ecmand on or »Serent Von mit note( is cf eras ?knest ane n analt You r‘.1/ CO( m. bul £ iinu (ki vet ap rap maiing eci netta* ray Nenna gras ad ya rdey haw par ne n ~tas 7.1, 1a au 'mollet %Slue ot ryt vin teaM x• ota rnata en trø Ickotng aue o atm« ty t cotxi ne emmi n quesion, or remi wu as teinwert on eim enten o The dage n raxxxn mel roman on pi stanstal end we mor nx anke to ctiaar nienau lan »nitoa deierane se mede 8 nsiaie il e ral ra rote to pet re antent in aan sart./ ~rest a tese 4E« reafil b tel angla. o Mye stu do rot hau lo (e/ te ansoun) in °ueffen. su me resp ebb lor ta rwanda ol wca teiste we can erør ølt miled snara *sann )os trede IeI NNNS-S049-0710 knetter InIcemdlon 'Nut Elactdc Fonds hendet nigoang year Depodt framt To temte loete Men ATM ard N:th us by drone as om a; mobb« na runt« stenSed tecw 24 noss a dry 7 dras n ant. IN 015E OF ERROR OR MESTTONS ABOUT YOURILECIROMC MOS TRANSR3N tgesbcne ut ei ile rorbu porttad bate roa rust lea ton you ro bra men deis att. Våe fro pi the first stwent at oh & team, votten appaared t Taus sa/ rare ax asocuni nonet 2 Telua tebob emne el the euspeted ener 3 ~te te ant cr the trender )Cu ere unstre tart old eipen es ebbit es )ou ork *ly eau beltet 0 6 en snor Or eny yau tued noe ntnreoon We ed ~gele )0.f ~ire end ed arma aty ant peniptg the lia noe tel IS barett datt b do he Mil Ml mas* ps teori& the aroms ya: fink einen«. 60 SY )0i eg~ ute oN fe away trang ne bre it leket te 10 maglem ou emetegexo. Ekta» Fut Treattentenchde ebstone 'snattas mesta trospe m Aulorneal Tett !dertene is reden ~syd~ end godes es nu accasil end Cirecl Deseees (e g SeS ~dy rodaad Rental Pren" ot) TO RIO OUT F A DURE« DEPOSR IIAS Bel MADE N wc hasaderatad dett deposita to ps tograt toe de rot torode *raun tofinans » sau (sua r Sola Store}. Fei!~ Reireneni bannet ) you nytt in to *erne alhor or not te (»pose has teen node s testyrter pooded bet« For rotant talent itintikri. enn«. raren rauta ohms« rna transeceon ~erne or pur ost ~nor my addeonal nlormakin sar møy requre. reste ~Va FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 1 7071 CONFIDENTIAL FirstBankPR004234 EFTA 8»127714 EFTA01271603 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE Virgin Islands 06/30/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING itAtLIUNttlfl MI/11M UfftlPHDRIMA ItAIMU I I I ltil LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NOIGIR MOUNT CREDITED =CM moon DEBITED 6,095.31 0 .00 0 .00 .00 6,095.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 6,095.31 * * * FIrstBank Virgin Islands Is a division of FirstBank Nonce: See reverse side for Important Information. reverse side of this form to reconcile CONFIDENTIAL FirstBankPR004235 EFTA_O01277 5 EFTA01271604 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (4) Depcs ritt Nodded by Ilro Bank DEDUCT(.) $ Chocks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDING TO".N f TOTAL your checkbook and account anatomen balancAn do nnl watch, yonly. 1) All adding and subtractions in your above computations and in you olwcktook. 21 Amounts of deposits and checks in your statements svek corresponding (tones in your checkbook. If the two balances still do not match. visi us math all documents 'reported Sametier reg~ Tow Foe Craft Unk lint ~UMW your ~di Equity Una K Credit scant Nan* Maas stir b blond Rio Finans Charon Mid be computed redoing Te Awygda Dell Baryon wort The Accede Oa k Rance is endowed by Man; ne gone ol h omapal eyed mat Myrlhe month!, Amami Worrier! end <Mare dm resit by tm number of Coy; in the tiling peed the babrco twod ore day dung to btkiti prod enN M risworted by soing hs barved ne previous Ulf okt sey Ceti end tbtacting tot te..< my wren!~ ri root cradled diring ne day Froanang Charges snail be 4 todor te eirtrOta ban) et Antra Enron me tasted by: (a alb% he &renege debt teboa to; inultronn net deg teMme by tie twin-ebb bend* deg rele end Mating to marking rurus 1, nth dr/ rt rin &O A] Of7.11 pairs in pros The NO Fenno* Chewed the Bring Cgs» ne solarsum «France Chergst toreson chap° Ylloot lo Dolls% Rink You Frid o Malls on Tow Surland Rolaring your Ret CrooSILSK NM Rana Um or your Nos &pity UN« OWL If yob Mr& new is nymon you staktmerit wig to as cilia el For Remo Ws: Re US* FrstBerk ;Mel Gerbig ONintKos PO Box 9146 Scotian PR M9)3-91•S Firsiged PC Bor Pg.») SI Thomas v; cows For BIk Fosteonk PO Bor 436 Eked Town Todåm Bit Testing Solubm can tl Frem SceAcn On tl Fasta Setikm Conte al 787-72 11 I436642425II I ~2511 144%.695-2511 In your tar, gve unto kusup nlormalon oar:cool intention ear norm eld eamunl nituba. o Dole, amount IN Mier more of ri suspictedemx o Emir, et. al Robles, a punt* titre crams on wut be. delontie view you term. c *ECM ane j Wry you beige° nys itt mis-ane you ITt. anti ;Affirm GC days[ tie eau won] on yew stkeinent vor endt tty us cl ern {cereal emirs in >mina You may call us ta il you d> me am not repined to nestgas my ~la trim andra gee bete trey Na emoted n ettoson kb le es meta es wiener or rot mere tat been en mob he lobbing are rue one anna to No ok« ti> WO% t aØ. °trepan you as dehoort on tit errant o The mage in mesh's, may re new> on rod statism', and vie may oonteue bohede yre rt)1MS1C11 hat amount Out t ‘r.o ~mono that ea made a ruttPa. you ral ma Om bps, the 0~11 If, grecim ry mimeo a brim loss retried b talt wont o Whig )ou Ce rot han t) pay Oa OCWII m QJIYACM, we murbia kg am rtn1Andeecly(x), barge oWe can 4rØ; try tor:Stimuli &prep:as ~I Stri NNNS-9049-0710 Impatirdialormoka ohost Ebisolo Fula Nunn raardng your Deposit Account romped o beta Mot ADA cord M3t3/ us ty ericno as veto as 001Atik1SI1A number pyiednd bobs 24 rots eday 7 dew. a wet IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCGC FINDS TRANSFERS Ton~e us ate number proofed bete. We rem be. fram 4l e, tan e) days ~AA sett you the first slailemenl al Wadi tie era a pod= asperad I Tel us ~tyre and moot nod'« 2 Tel us to alai ~ea ne surogad era 3 Desoto the ma are San* ice ere unsure tot aid attan es Set es you cm Yhr you totem a is a> rte or pry you need mire !Warmed> We me imesagge yar ~girt cad wE and any ever steady Am lake me Teo ID ~en Orrs to eln en we WI MOICITYAI assort to Ito mom >a twk ism intr. a> ter you W t toe u« a te money sing ratite it taesuf lo Ctinpkte our Inverrigebai eat" FitOS Tran495 nckr»eiriCreriC taneactons indeed nnxu, al knotted -Nei Medune a calash prterittionsw dent end creAti bytes account andDirect Depxits Social Seemly, rodent Rubmati rtonriono, etc 5 TO no OWE A DIRECT DEPOSIT HAS MEN MADE nyo; hoe tamed disc SUNOS byar ~sun do non Øde mein CalltrnetonSIO you (slab as Scoot Sea^ Feel Froleenent Weft. ete.), yob may call us lo dilemma Mett or not te descrot Nei been 'node are nut prenatid [Mew For eon« tetra ',grinder'. show. introd rocis clams der( VorrA(1011~ 19ro your ISO Stew« Cr Sri &Motel inbirrotaan pm M91 'floe p et« CCralet FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 17073 CONFIDENTIAL FirstBankPR004236 EFTA (()127716 EFTA01271605 STATEMENT 00802 205-COMMERCIAL I iri on r OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T2 P2 UilftttnifintUI148114MMILIIIMIIMMUft Virgin Islands AUTO**5-DIGIT INC HOOK QTR B3 VI 00802-0000 2* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE MIME moor CREDITED "MCBEE AMOUNT DEBITED CHARGES 6,095.31 0 .00 2 500.00 .00 5,595.31 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/09 1001 350.00 07/01 1009* 150.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 6,095.31 07/01 5,945.31 07/09 5,595.31 FIRSTBANK ' 6 NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW . FIRSTBANKVI . COM Nodce: See reverse side for Important Information. FirstBank Virgin Islands is a division of RrstBank MVOS* WO Of Ms form to reconcile non NFIF)FNTI AT _ CONFIDENTIAL FirstBankPR004237 EFTA 00127717 EFTA01271606 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS s ADO (s) Demels net erndiled by lise Bank s OEDUCT Checks Outstandinp s BALANCE $ DATE AMOUNT CHECKS OUTSTANDINO :Me e r --- TOTAL your ch nelebonk and accounl rodomont balance!' do del match. venir 1) All adddione and *attractions in your aboya compularions and in your ohecktook. 2) Amenais of depOests and checks in your utotementri wth correspording enfiles m your checkbook. II the hvo balances stil do røm maidt visa us eith all 6ccumems Importent Inlonsarica niginlro Yeu Fol Cri& Use. RNA Nerva Une« your Hefele Equity Une el Croit exouttl arr. Bis aØ b Mirer Ria Fiera Chergee Ysyl tee comme mien tet Ayons Dei Beate aimer re therapa 0a Batelet etroed addm te beereee ol te rumpel ode udd (Serre* mont), kcate Skrernart me (*mire the rosat ty nimba ol deys non bikg pcnn1 The berce ceed ah clef Otnng te bene pana) enal te cletermeed ty teerg te tebree ol PrOVAUS Ce es dy Clebt end atang tom tee any pylret ma ri rost credled den; te dey Frnaxing Charges shed Ni corroutedcei te Pte Ote bene onlY fin«. Gavas eie %pied by: utlzog tb eatee dey tekroi e; multpero tel daty toWce by te replet* Noce dei est ad (e)alsep the trysihn, ayrires M psi, durer, Penn) t'es> perme-0"mA The tle Fusa Chargeskt te &In °Nb is te tete surn ce? once Chopes for men chape RAS lo CO Il Yeu Iliek Tou Rad e Matilie on Tou Saiettant Riainrg your Fret Croit Lino, FOI Renne Une or y011 Hoa 6suity Une of OsIt Ires hit errais ro cour on eu befterant nflb b Manlius et PARSI° Tee: Fa UM Freud( Rebat Babyg Omaloe PO Baxe146 Sis-5Na, PR O0903-9145 Freine Solulon Dire et 787-725-Z11ot I-ateezezli I Etc&BlEa2511 14ikE95-2511 For Be Arzew* Posent. PC Bor »51600 PO Bor 436 51. Thoms os DOM Roed Tore Tabla el FlsemSpAatOnWtl Fostro SCION, Conter at liseur ksar. gw us te Montra nor masos orszont encan, 1icur narre rad errant nimber °Doter aman Trie doser ztattn5CI te Suapicteder« 0 rA.xdeb... of Rober; a )e tik nere yr. m ente on yØ dl descnbe vital rai teene a enta rad t eh, rcu beige na e mate ver rte cadets %Inn GC deys Mt Te erre append on Vos Ratante T0.1 mel rue), us cl en 'Cernai erneemeenteg von mey oeil us Cet Il wu de se ree nol regard raseuses asy Mena Penn and ycu rte/ hase »tel dia rami l 5 qat Wh b to muasses *tee& or nue este ex teen mena ee bioeng ae eue obb coma try locolext tee trot: e peton or nbcr yui es dei-tire«, fiemur{ o The choie A 'Nesle, nu, recel on yout sonnent and rra rer man» bohugs yaa rearest ce ter agora Boise *serrure tel en macle e ratina. you si nef frat boue te ercunl eyeelo, a ry t'irise* ce one le reteS b titrant o Wh* sou ci, rot hem t) pay tn arçon ni bordel. Wu Inn nesprebe b te remmer cl you• barme °N'eue api ery 'nard ensui %Orateur redt Ont WINS-9043-0710 Impatertiolonroion axe Eliontrdo Rode Trotter* regirdng pur Dupait Amusa Toton e globo MU ma !en/ us th. Ocre es rem %00!etie d the number rede tees 24 arS ode ?Ont a *031. IN QUE CF ERROR OR QUESTIONS ABOUT YOUR B.ECIRCNIC EMS TRANSFERS Teladeue et te rumba poadad bribe Wei ru« tee ham eu re btw tan e) drys aterxp tant you teint ahanera cri vétich rra errer ce petite append I Tel us ycu narre and axountritcriter 2 Tel us te dols trust ane turne eue 3 Deunbe te encra teha* de no assure abat ad antan es tenir rayai ment yni tees a is en en( a My yzu med mea Inbmeeri Vie val inesapele yu °archet and relance anycre ptcepty Il ne tete free tan IO tussent orrs to cto ns we Mana, yu, aoxsrd dr emddl eu nac am et«. COI'« yOu el b.o.e uce ol te troney oing re ivre rt tees cf to cenehte curtereffigoom IDECIVIC Fut Teenewe fax» eleCCOX ransectons «ad Nue Autscrcred Saler Alterne« mien preauthonmo &t'Y. endcana b ecer accotant and DsreCt Ceints (tg 5ccial Saorty. rente Rut-terni %errent. cac 5 TOND OUT FA OIRECTIMPOStr RAS SEM MME Isou hae asluve0 on« *parts net, monts rut kt nol proide trin contente'', b you (Re as scoe Socunly. Fabre' Roberont tenure. eis.). Nt, may cari us b dalemne nette enrate Ap3al hie Set madt elfe nue« proaded New For scout battue ektrnoicn shows. otyoe robe, cire Cr am rasa ton oaattanso your arn saterWn Cr 3fri eCtilefelmbreelon etc ma/ rEq.ne pente antect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPUCABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONT_GNI_DOCI 17075 CONFIDENTIAL FirstBankPR004238 EFTA _001277 EFTA01271607 1 First Bank ° Mar . ID" Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check 1009 Amount 5 150.00 Date 07:012013 ..c4 )1 0 7 WS OSP 11C AO Mel tay•F• OWN. .O WARS era,. t&C rim • Fr no; Check 1001 Amount 5 350.00 Date 07t09/2013 CONFIDENTIAL SDNY_GM_000 17076 CONFIDENTIAL FirstBankPRO04239 EFTA_00127719 EFTA01271608 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 08/31/13 T3 P1 KMWMUUUMBILMMUUMViLWINUMNAULAW Virgin Islands AUTO**5-DIGIT INC HOOK QTR B3 VI 00802-0000 0* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUM= MOUNT CREDITED Haar* AMOUNT DEBITED 5,595.31 0 .00 0 .00 .00 5,595.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 5,595.31 • • * Fir stBank Virgin islands is a division of FirMBank rnNFInpNTI Notic : See reverse A Ttr:::: side tor important information. sick of orm to reconcile this f CONFIDENTIAL FirstBankPRO04240 EFTA JX)127720 EFTA01271609 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (r) DepoS e fot audited by Ibis Bank DEDUCT(.) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUlISTANDMA3 TIV,N.kr TOTAL W your checkbook and account 51:dement balance's do nnl watch, raft. 1) All addarona and suMnections ire your above computations and in your olmcktook. 2) Amounts of deposits and checks HI your statements wan corresponding alines in your checkbook. 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A side tor important information. this lam to Side of reconcile CONFIDENTIAL FirstBankPRO04242 EFTA 00127722 EFTA01271611 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (*) 0epos4s not modeled by Ina Bank DEDUCT(.) $ Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL If your chnckbook and account sTateinent balanca% do not watch. 'nut. 1) All additions and subtractions in your above computations and in your checkbook. 2) Amounts of deposes and checks in your statements with corresponding entries in you. checkbook. 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Todens Fun-watt Parnionn. etc / TO MO OWE A OPE-CT DEPOSIT HAS INIENMWE yet. bade atheued (Inc Owns b ycte sce.d Na tip not puede arum cornbread'sto you (such as Segal Solunly fatred Relrenentbenek etc ) you may call us lo tetanus erns a Made met net been made aft out breaded ClaCY/ FOr iCaral DOM/ skonalat shown. antral roles ClalaS CI any YOMEten WM:MOM yea del select arty embers inbirresen you mat recpre pew, oxtect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00017080 CONFIDENTIAL FirstBankPR004243 EFTA _00127723 EFTA01271612 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 CA:021975 MFBPR.11071314023700 2 COXOTOTIO LAUREL, INC 8100 RED HOOK OTR B3 ST THOMAS VI 00802-0000 First Bank Together we are one STATEMENT OF ACCOUNT STATEMENT DATE 10/31/13 205-COMMERCIAL CHECKING 01 BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. roaow TN ESE INSTRUCTIONS DEPOSITS NOT CREDITED TIT THE SANK DATE AMOUNT ADDI•' (Warts not ciollec by 1g Bate DEDUCT C.) Chocks Oastaana S BALANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL O sts shemacx Tme scram Matnent Dames at oct rNKn. se gy ' I Al Matson ard suanams .n yea *me atmputatcos ad in per chockbock z'Antores a mama and vexics r yaw Valornonly tan witipan rc rfr:d$ tl pa ar.cidx0k :.1 The too admits all cc nCT V.94, US WM M tOtialyat 'moron, Yeinsatsor iegadng Mu Feu Ora Lire fuss Restore L Me a pi Pare Elpty tne 01 Cita( acovni. vattnent. 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COWS ROverarit Psymms. or.) to TIC OUT It o DIRECT DEPOSIT IRS STEN MU I you tow eulhavt.1 Sleet (kpriult 10 par ratan Pal to net arena nein anfennan p:Okell To Shad Smory, tab* Rearms Wats en.;. n. may Cal in TO 400 nine anew et 'VI De depots has Oar made at C. nunfte padded labs fa. men tainat nutithn .ftuas meths ram. cam a rry onion Rams m MA Lost suirnent a any Sawed Tamar al awl nose, FIEMA contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017082 03C019?5.55,3-03CO.00CI-MISPICI10:17, 023100.01.L CONFIDENTIAL FirstBankPR004245 EFTA_00 127725 EFTA01271614 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 11/30/13 T3 P1 AUTO**5-D/G/T 00802 205-COMMERCIAL CHECKING itIlTAIRII1111111114111111MilttlIYMWOMIURRIMUJII LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 1* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE N0NBER AtWan CREDITED MCBEE MOWS DEBITED 5,595.31 1 140000.00 2 139141.03 .00 6,454.28 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/08 140,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 11/25 1010 139,131.03 OTHER DEBITS DATE AMOUNT DESCRIPTION 11/08 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 5,595.31 11/08 145,585.31 11/25 6,454.28 • * * Firs:Wank Virgin Islands is a division of FirstBank r(e, NI F I 1) PNTI Notice: See reverse side for Important Information. tement. side of this form to reconcile A; ' — CONFIDENTIAL FirstBankPR004246 EFTA_00 127726 EFTA01271615 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADD (-) °mends nol minded by the Bunk S DEDUCT (-) Checks EXastandIng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook aid occrami statesmen baltnees do not metonym/lc 1) Al ordains and subtract oils n your abune cernyouvons and in your checkbook. 2) turtionm u Jupends and cheek: in your ,iletnicrils yeah aximponderg aeries in your chtmkbeck the Wm banners sta do nee match. yisil us mill all documents. Important Information regerchrig Your Frei Credit Line RS Roane Lima your Home Equity Lane of Croft scour etetemont Mace PAM b berme Ibla F name ~Res shet te tarµled elan te kestalKi Derr Bain Ester, The Aherne 0,37 Deems is edema ty addng the be s d te tamoVel mad seal Oa/ it te ~ If Atcael Stamm( end pees te resat ty the ruttier of days in the bang pima Tte betas creed emh ase ding re ban; owed dial ta deconeed by eking the tetrad Ma premous del. 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Wu ae remembe la r.5 ~ender el your beete o we Om 40i WTI unped ~oar agens) ~credit 1mi NNNS-.9049-0710 Impatient lefteledlen about Becleik Funds Teflon residing your DepoidtAccount To matador Mien ATM Gird Nr.ler us bj phone es soon es pcdetåa Ihe roster poadea tetw 24 mammary 7 downer. 015E OF ERROR OR QUESTIONSABOUT YOUR B.ECIRONO RAIDS TPANSRERS Tekgecne us et Me ~ON proomood babe We rue hew hem you no Si,! Man 9,1 Wes eter Ise on pa the first stamentaa votgal the era x protein appeared I. 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CHARGES BALANCE 6,454.28 0 .00 0 .00 .00 6,454.28 * * * * * * *** * * * * * DAILY BALANCE INFORMATION • • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 6,454.28 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY_GM_000 17088 CONFIDENTIAL FirstBankPR004249 EFIA_00127729 EFTA01271618 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00)705(70 MFBPRV0430142017CCCO 2 OCCOX0:0 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0* DEPOSITS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED 6,454.28 0 .00 0 .00 .00 6.454.28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 6,454.28 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00017087 03003970-1939-0001-0C01-MRSPRV0430T4201700C0-01-L CONFIDENTIAL FirstBankPR004250 EFTA_00127730 EFTA01271619 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS 1101 CREATED BY THE BANK AO7< DATE AMOUNT rl 00,0545 nd ORO= Or PS Balk. 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FOPS Return NNW, et purer oil n itt ilelleorte omelet c, a.F !hr lepint Pun toot reds et lee Now poiend PIN Fa Awn wince Irkmdecii meas. Wasp tars. Went a el mietuteon wountg at yes be sourer; a CI, reldenceal peewee you AN tepee pinto conwc FirstLine Solution Center Puerto Rico 787.725.2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017094 WCO)oemzi90-03CoDual materettocuerat.PAiNow l.a CONFIDENTIAL FirstBankPR004257 EFTA_00I 27737 EFTA01271626 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT I STATEMENT DATE 05/31/14 00031275 mFSPRVO90214042317O3 2 OXO:CCCO LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.454.28 0 00 0 00 00 6,454 28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,454.28 CONFIDENTIAL SDNY GM 00017095 CCCO1276.15521•0O31.O301-ME BPRVCO3214O$231 /CO 02 L CONFIDENTIAL FirstBankPRO04258 EFTA_00 127738 EFTA01271627 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS P101 CREDITED BY THE BANK ACDWI DATE RATOWIT DONOR nOI MO= ty Ise Bask DEDUCT (.) 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Mons a ary othwoos apixattg na ya bst usierars a es wheal whimsy you nth Itage Riese cones- FirstLine Solution Center Puerto Rico 787.725 -2511 or 1 -866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00017096 O39O127s45522GCCUSCOvidIMPFIStotilasozr 'Oil02 L CONFIDENTIAL FirstBankPR004259 EFTA_001 27739 EFTA01271628 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 030)1046 MFEIPRVOT011407542.400 2 =CC= LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/14 205-COMMERCIAL CHECKING o. DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.454.28 0 00 0 00 00 6.454 28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 6,454.28 CONFIDENTIAL SONY GM 00017097 03001046-14754-0031.0302-MFBERV07011407S42400-02.L CONFIDENTIAL FirstBankP R004260 EFTA 00127740 EFTA01271629 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREOTTED NY THE SAW ADD Dam* r.Cl znelaici ?flatlets S LEIX10 Ow-mane era* DATE AMOUNT TOTAL CHECUOUTSTATIOINO NUMBER AMOUNT TOTAL If your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compLeations and el your betAboor. 2l Anknus 0, deposits ana Oleos in you i.tateine tits noresondrig enters in your checkbook. 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Pleteel ;Mast FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-778-8899 or 1-866-695- 2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017098 03C01046.10SSOCCie tor MF Wane: • cr 4c:-,42100 CONFIDENTIAL FirstBankPR004261 EFTA _(X)12774I EFTA01271630 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 004:00089 MFBPRV00011105521500 3 0=0;030 :ii LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 07/31/14 205-COMMERCIAL CHECKING 2* DEPOSDS/OTHERCREDGS CHECKS/OTHERDEBM SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6,454.28 0 .00 2 5150.00 .00 1,304.28 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT DATE . CHECK NO AMOUNT 07/11 1011 150.00 07/09 1012 5,000.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 6,454.28 07/09 1,454.28 07/11 1,304.28 • • • CONFIDENTIAL SDNY GM 00017099 COX0089-10•67-0C01.0003-MF BPRV03011405521503-02-L CONFIDENTIAL FirstBankPR004262 EFTA_00I 27742 EFTA01271631 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOS,T3 NOT caFortio NT THE SAHA ADD bap* re :mike ey the Salk LEIX10 Qateatong haw DATE AMOUNT TOTM. CRECUOUTSTANDINCI NURBER AMOUNT TOTAL II your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compLeations end el your betAboo. 2l Ania.;nts 0, deposits and Otos in you :lawmen% well noresondrig entries in your creckbook. Il the two balances sbe do not math. On too loth at doconents klecears. 0:mason *Wog Tax Name Baba su)ykilo hike% Rt. 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Weirs. etc ) rat menet us lo ask Ittlertet a as tte dessai as been robe are nutter proceed bet* Fa abooto! Bala ire Ormaton. canes serec rates Oar-40(3ns Tansacam Weave On you 'set amen', r ;%ri ad: t r 1/501T•L'A you nal 'Mee. Settee mesa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-866-695- 2511 BVI 284-495-6899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00017100 ax,rxe 104a CCCC OJC0- EIPRW14Li,:l :1-1C C: L CONFIDENTIAL FirstBankPR004263 EFTA _(X)127743 EFTA01271632 ACCOUNT Page 2 1 First Bank CHECK IMAGES Check 1012 Amount $5.000.00 Date: 07/09/2014 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement 0•••••••••••••••••••• cow soars. arsons iOti oases S —moo Check' 1011 CONFIDENTIAL Amount. $150.00 Date: 07/11/014 S Y GM 0001 C0000380-10.0.000S0X0- ON BPRV0.3114055217501 101024 CONFIDENTIAL FirstBankPR004264 EFTA_00127744 EFTA01271633 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 MMICOMMKMAOIKINISMCP2MODOWM LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08131/14 205-COMMERCIAL CHECKING 01 DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.304.28 0 00 0 00 00 1,304 28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,304.28 11- CONFIDENTIAL SDNY GM 00017102 CCC01470.15921-0C01.0002.MFBPRVOSIC114094S26:0-02-L CONFIDENTIAL FirseankPR004265 EFTA _00127745 EFTA01271634 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT CREWED NY THE SAW ADC LOMA net zactalta df he Sara H Dagawang aiala DATE AMOUNT TOTM. CHEM OUTSTANDING MAWR AMOUNT TOTAL It your checkbook and account stalamont batancos do not match. yet*: 1) Al additions and stibtiacbons in your above computations and ifl yogi be:AI:vox 2. Amotsus of deposits and Ow0.1 m yo.i Maternaal& Han norTsponcing entries in you. checkbook. It the Iwo balances sM do not math. Ina ter lath al door ours Naar,. rarounal *slag Vas SUSI Name Baba su)ykilo Haile RAM Force ther9es shil be compact vrea. Lite a tar Pore Equiy Linea DWI Dawn titian; te Average Oak/ Beane system. The /law to baata 0 to anboal cool eat day in the motes b? the ante a dap a to tag wed The ceasnot that by Celerved ty aakc te battles S te /maw mesa an payment a fl oat:yam ,m-g tie day mean-20 Datark.t my Gaya as totedci. di denytarty0N apptaolo di A r.v4s. eV daynine Wog Csb par; ropy it'd rho total rola swn off:4m Gaupskg sae chow. 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Federal Relrement %ran Mi TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V yw Wm Ai/lane dam <Nowt t yet, account Tie do not made stem ordnabons t you as .Saaa Sooty Faded Reternml beasts. etc ) you moat us lo rX Ill*Ne net 3e de:4kt Ns been rode an/ mink/ emceed beta. Fa accost tame Ormason. Tales. Mew rates dams or any rangers among on you bet moment r ri ark. t <ea; stolTa”n you maY Taft Sera asta:C EIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-866.645.2511 BVI 284-4954899 or 1466495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00017103 X0014701 5.926000ZOGC2311; okin,y.s."1 4:94;c: V.K: C: CONFIDENTIAL FirstBankPRO04266 EFTA 00127746 EFTA01271635 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00CCI0263 MFBPRV10011405013100 2 000000000 LAUREL. INC ' 9 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 0' DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,30428 0 00 0 00 00 1,30428 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 1,304.28 CONFIDENTIAL SDNY GM 00017104 mamesIsni-ocohcom.hawmvimmaosolmww.L CONFIDENTIAL FirsMankPRO04267 EFrIA_00127747 EFTA01271636 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 OFPOS,T9 NOT CREME) ITT THE Wm ADD Exueut net :maul ey the Sink LEIYJO Dadoseste QuM DATE AMOUNT MOSS OUTSTANDING MANN AMOUNT TOTAL If your chockSook and account statement batances do not match. yr*: 1) Al oldelons and subtractions in your above computations erg el your beeKbucK 2h Amounts 0, deposits and Otos in you ictateine ins with noresponclog entries in your checkbook. 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I Tel us yewneve aid axourt, nester ?TO us an 001X ars.W of ITV UgtXton intro: 3. Desoibt Ile ecru LI au Omsk* you are trs.ee eaxit and maim, as deal/ iota an *y you a9re9 Nan Hal or of mad me inkentarri Weed ttasigalt you. COTOtint ate M omen Try Mee pariplfy a TX, let na peelev% Of by ;Are, we nib tot%wa bend us yes; connautreusne awl 10 bosons days a se take note men ID tutnms days so onset yaw cumulate we veil re-creet yaw eaaint for the amount you Park einem so tecit you ala bemuse el to coney dun; le ten. I mien 3b cabsele our ovesnaUx, pa [bill as mate *nary at the Boa romeoa Mot stu miser/ one el:implant in *to ard as not went warn Me ~Did On* *e story net irons** areal row Mixate. Sedronn Funds traislus inaide eleatonc yansausons abated burgh, ter Monied Tiler Machos a Daniel pteacencozed debts and ;Teets to you meant and Neel Depoo8 SOW Storey. Federal Seiremen1 Parents It, TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MOE V sat twee wthcr.ree Sew <Nowt t yet, account he do not dote vain amfrnalions t you (s.nt as Sala Secirty Feted Retorter! Denees. etc ) may cat us lo ask Meter y ICC he or.ossi as been trade are rune proceed bat* Fa exam! Plaice rdonna2on. ewes. ;erect rates darns ce any Tanseersi Weave On So' last =Cleft. ars: 1/501T•L'A you may 'Mee. Memo contra FlrstLino Solution Corder Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL ) SONY GM 00017105 ci.02,?" Iskiry !Len 4c t,;.• 3 toc CONFIDENTIAL FirstBankPRO04268 EFTA 00127748 EFTA01271637 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003557 1AFBERV1103105514000 2 000000000 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,304.28 1 5000.00 0 00 00 6.304 28 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/27 5,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 1,304.28 10/27 6,304.28 • • CONFIDENTIAL SONY GM 00017106 COCCOS57•12451-003l.03C2-MEBPRV11031408514CCO-02-L CONFIDENTIAL FirstBankPR004269 EFTA_00 127749 EFTA01271638 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS (*PORTS NOT CREME. NY THE BANK UEWO Ocramang aiaM DATE AMOUNT TOTAL CHECUOUTSTASOMO MANN AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verify: 1) Al addillons and subtractions k your above computations end rrl your beckboox 2. Anxious of deposits and (twos m You M412010h %. noesSpOncleig entiles In you. checkbook. tl the Mo balances MI do not match. veil W w.w M doosnonis Inceara nsurnmal .'smoking Vas EUSI SUTenern Baba su)pctio West RMe. Force Owges shill he compared orea. Inc a pa' Morro Equly one Croat 4O:Cuni talon; re Average OM/ Baca system. The Aamee to bnay:a 0 to roxioal (nod eat day in ale MO* M Me mate ad/03, 1m taro wed The taboos that be ederved ty adfrg re estate S Ile Sts000 mese any oarrnunt a anco-tovass: sag merry. rnegetolnaitnupryty Oates ay apotedty. 0 hold.) tarty 09t appawoledey.gie. an dsy it Ins Bang CAM Parr avivitx6 nw tad 140 tda Own offirenCO ChaReStr lath Crtge. 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Federal Relrornent %melts ON TO FINO OW IF A DIRECT DEPO£TT HAS BEEN MOE III you can buthaoec drec doom& t your account Tie cb not awe seen ordengions t yoo (such as !owl Security Federal Rebemmi bermes. etc) may cat us lo ask whether a ICC Ta oevad has been trade at* note: proceed bets. Fa aocoag balance rdareaten. cages ;sew rates dams ce any ransom. Wean On you test uonement a ri ad: Cara' 0017%0 .",0 you may Meter. Mews west FlrstLino Solution Corder Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL, SONY GM 00017107 xo: 0.02 MP ElkFr‘e r 4:6-.4Qc c: CONFIDENTIAL FirstBankPRO04270 EFTA 00127750 EFTA01271639 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001070 MF8PRV1201105154100 2 000000000 12 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 11/30/14 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS/OTHERCREDUI CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6,30428 1 150000.00 1 10.00 .00 15629428 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/04 150,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/04 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 6,304.28 11/04 156,294.28 ■ CONFIDENTIAL SDNY GM 00017108 coc0I370.156I.CCOI.0002-MFBPRI/12011405154100-02-L CONFIDENTIAL FirstBankPR004271 EFTA_00 127751 EFTA01271640 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CRE0nTo Irr THE 8Awe DD •) Bap* ad :mike Cry the Salk S LIMO r..r Oadgetato areas $ syus DATE AMOUNT TOTAL CHECUOUTSTASOINO NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations and el your betAboor. 21 Anrovus 0, deposits aria Oros in you ictaterne tits with norespondng entries in your checkbook. 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Federal Relniment Payments Oft TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero abroad date deposes t yet, account Tie do nol OVA* seen ordoutions t you (sue. as .Sbaa Suoirty Feted Retorter! benees. et) you may cat us lo rX Ittlertet y rot te oesosti as been made me* flulttel proceed bet* For aecoo! tate rdowaton. Tales nlrw rates Oar-40(3os Tansacro Weave a, you *V =MeV, r .%ri t OtOr\t'll you nal 'eRve. PleVA Tatra FlraLtno Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017109 OX013?0.1SnIS00O2-0002.11F 4L61>t'Ll: CZ L CONFIDENTIAL FirstBankPR004272 EFTA _(X)127752 EFTA01271641 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00203416 MFBPRv01011504022200 2 OnalACCO: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 15629428 0 .00 0 .00 .00 156,294.28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 156,294.28 CONFIDENTIAL SDNY GM 00017110 0300341642thaMOI.0O224~RTAA01150400270042-L CONFIDENTIAL FirstBankPR004273 EFTA_nn 127753 EFTA01271642 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CAFORTDITY THE SAW S CIWO H Dagatang aialts DATE AMOUNT TOTAL. CHECKSOUTSTASOINO MOWER AMOUNT TOTAL If your checkbook and account statement butanes's do not match. verify: 1) Al addinOra3 and sista-bons in your above compLeations and rrl your beciboo 2. Arnotnts of deposits all Oros m You norpsoncing 01111•1 In you. checkbook. II the Mo balances SIM do not math. vat i4 ?Cal M dnonymnis Inceara nsanamon rtmadrq bar FIN MITanenI Baba suqpd10 West Rile. Force tbages chi be conpaled oak Inc or yar Morro Equly ins ce Croil 40Xoni at re Average OM/ Blanc swan. The Aatmle to baaaztrite royal enei eat day in te ntoNy 0-, ,5e mate old/onto trtrq wad The Mascot Sat 5. alerved tar adfrc et baboce S tie awoke merenny paymenta zenorrtgadas: Ml roe Oat rnegivanYnabnaryty Chaves as apreedry. 0 Ihi diptarty0 at opptaaledeynbe. at day iyme Bang Csb pat; in prime rine total WS own offiedenCOChagoebr earn Crrge. 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HAS BEEN MADE you nun a.,Na.ree dam &pouts t yea account Tie do not croak seen ordenations t you (s.0, as .Soaa Suoirty ReIremmi NerwIrs. etc) you may eat us lo whethera arc Ta de-;&-ii as been made at to ar ea proceed bet* Fa azeomf. balance rema2on. ewes. ;seem rates clams a any Tensaw, Weave On your tit sunement a ari tr.); you nay Sera FcoUrt FlrstLino Solution Canter 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 SONY GM 00017111 Joccb41 SwF! IfiC1 1 t<4 . 9 -.2 70C C: CONFIDENTIAL FirstBankPR004274 EFTA 00127754 EFTA01271643 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 03001102 taBqqv02021503072030 3 0:0300X0 Ito LAUREL, INC . 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 1 DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 156.294.28 0 .00 1 149345.08 00 6.949 20 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 01/08 1014 149,345.08 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 156,294.28 ovoa 6,949.20 • • CONFIDENTIAL SDNY GM 00017112 OX01192.15421t031.000IMFBARV020215C0072t0102-L CONFIDENTIAL FirstBankPR004275 EFTA_00i 27755 EFTA01271644 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERBY YOUR CHECKBOOK ek.ANCE W1TH THE ENDING BA/ANGE Or T14S STATEMENT FOLLOW TI iESE INSTRUCTIONS CEPOS,TS NO/ CITEDTTED TTY THE BANK :DD:•) Ceot••At ra znzdAtd ETdwCøtk 5 S:£3JCItq Oattaienty; 3yaM DATE AM0UNT ?Ofte. CHECUOUISTANOINO HUNGER AMOUNT TOTAL II your chockSook and account statemont Oatancos do not match. »My: 1) Al odddions and stattracbons in your above compttations and m your beesbous 2, Amounts ol tinposay ana clwoks m you St4talrxlta mai nonnspondeig enten b yOuT cteCkbook 7f lbe rno batances mi do not malch. Via *stil al docamenis trEscral ~an %Wang tar fint Stam" "ne su"n08leTennale. 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Elesote tlw arru ca rit Banda yChl are true aen and Avtar cieaN as su an My you tele+. I IS In Ider« ierf stu med roe veunistai Medl Invelga ser ~tunt tuloortes sri erter ror" lira; tal a a peTSCe a by sene. we ,eqs, ro Nat ?au send as ror creautreursg Medl 10 bunn dtp t st une note exen TO 0usnyss Ses sy ~te pur complunt vie Al re-midt yar accure kr Ise rant sn( lerk d n ma. se Pi1t yen aA han use cl he max, IttiN; thi Nie d btes m lo <Geipete ar ruessarol ps ekre eau rnate iermly and Int 8" rna" mol ya" vesen yosr cl:gratia stig ed nas not s webn M piescited Une res =y na Notis-moe/ atal yax MaStit EledroroC FurlCS Irasless mobb bearaic tenaaUsall aLlied trut,» al Ationled Ties MacArie a osten pradmized dens and aetrts ta yta" SCCCus ard DAM Dama (eg Sona Sea.; Federal Re:cement Pannenes Ir} TO MO Olfl IF A DREGI BERM! HAS BEEN MAO( ya" hatt å/tir-nal date depoutstycur "onn: SuK, cb nol matt sten ~nations t yte (s.ish as Sota Sats?" Feskrul Retramml Senet. etc ) May Cal u510 rk wA.tw y let he desosii ras been (rade ,xtbe nerta arowYed bet* Fa amaut taue derreaten. cunes ntreu tales (stam u ay Tanszcam ~are On yoi ale:lent r =ri ad:tro; IlSOlT•tlo Vfx, nal 'nyt Sa») Tatt Finalist" Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APOLICABLE TO COMMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017113 20W119: 1:4r Loaatoaswenntn:!.:ny‘.5.."2,..ac CONFIDENTIAL FirstBankPR004276 EFTA 27756 EFTA01271645 ACCOUNT Page 2 1 First Bank CHECK IMAGES tha.— to Con Pones. Cass _rfas• ... 0 Gee Pow aat;Ow..; . • 0 an> *wee...Fmk .% SWIM • • •••••••••• WYLY.. la.0.•,111 ' . Check 1014 Amount: $149.345.08 Date: 01'O8,2015 FirstBank centhes that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL,. SDNY GM 00017114 nnnyhifeARV020215C0072t03-02-L CONFIDENTIAL FirstBankPR004277 EFTA ((1127757 EFTA01271646 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00002057 MFBPRV03021505234600 2 000C03020 ' ' LAUREL. INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 02/28/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6,949.20 0 .00 0 .00 .00 6,949 20 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 6,949.20 CONFIDENTIAL SDNY GM 00017115 mccommensmommim-wwwoomsotauacawI CONFIDENTIAL FirstBankPR004278 EFTA_00 127758 EFTA01271647 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 MEOWS NOT ClIFORED NY THE BANK ADD Wein: net oed-ted Ey ate &me titkICT datratong aialts DATE AMOUNT TOTAL. CHEM OUTSTANDING NUMBER AMOUNT TOTE It your checkbook and account statement batancos do not match. verify: 1) Al olditions and subtractions in your above computations and rn your heCnbtace 2. Aniount3 of deposits aria (NOS la y0.1 etatenW rigs Hite norespontleig entries h you. checkbook. II the two balances ski do not math. NO tz tech at doosnents krocrar! roarritoon regarding Yctr Ent SURenca Ostmce suMmtio Wefts Rat Force Chews she be computed Sreill: Inc Cr pit Kaye ElIlly hike dal: 4OXonl tieberg to Average Oak/ Baa-oR man. The Aseage to beaten of he anbaal CAC) eat day in the mot* b+ IN. mate a' ays 3, to berg scrod The teNnot that `at eelerved ty adfiro Pt balance S Ile prams mesa ant paymenta anon :yam: an-g tie day fnegivinni ace bay Chaves As ot: tiedre. RI led cliny tarry te l'in opptx* a's*. em day inno Bung Csb parr averred the total tola Sun ofhanCe CArgoS am IC chage. Data &late a CtAaned by Ala,, Accent Slatennt ad ad% to read. owl MNday dm; be Nang prod dm. rAIS anf act ate unman; tun Firming craps Sol re corn, etisoil Walt) Re imn8aa ciey 4i...1C4.. le: frotWatg 0B AMIN ow esufirs;.ervonts tnn.ef, Fared Craws hi In. 86n9 Cady* aWatto Cc I Tai Talk Yee Fet a %stake on Ica &rent Rave r° me ;est C L FreReserve &envoi t•oye Ewes Line or bail if yotr 179,* thaws an we, on yore stalwart vet Jo tom add Re Rat Raz Frseara Rwii ent4) Onwatora EKMAySI40 Fa Aer Plt ass Prase .54thca!:eots A TV-72625H a amecei525t! Fa ay FssBak PORoe IWO St Now :1(C423 InteeSkike Go*/ it 30 //5 4199 a hoSSes2ati Fa 84 FRINa* PO Etc CB %ad fore It .Rt: FAlt,nebnarnareter r *Kt Mi9a Nitt98.62..itt In not Ht/. are e ul to bkmiN tlfreol -Acme. kfarraton: Vannred aoruntionter. Octx wont Ito:War smut rite stQRNITtd QM astisiaan a lie Ktient V you et* twain ma a: your bik seam ad any yaf tovese 4 is a rsislAr VG' rust woad se. armored or los Maimed You mat rot/ us of ay pctental eras CLI. I you do we se rot canard la rtveStcon try botennal eras arourd rocasicn. WI* we rant:gate niters a rot tee ha: tee, a; are. to (Skeet -We earns ry t; °Sect be runt none-seal orrepat you as noincuent dente Va. you Went te -mho 91 dos ate to wet o radon You nay of us ae3 yet on have b pay Ma are Rae onto/ incur ocoblue *Marge su merest rot Met 41a/ tie ann.! o tit to WWI.* 02 you .The chabe n citaser may moan cn rxr satromt VC Ne tray on ra. man Wire AltrINVERF On made a mule) std ....two a aes rarest ar are Jets aelMeanral anamt Vile ?IA do ml lye b pay Ti, Fnainl into/eget, yo: at resters:4e Wixom Me can Garry Aral amour Nand yes' cede ne taNPLSCAOP4InR ; lttint lidairatcn &OA EkOlanC Reds Transkr lerril Yin CoPOMACeetaiL Torspal a Icstorstkei ATM card Nagy us by Maws as um as gostre Ste ante NOM' beta SerAce non ikrArry kap Sudsy fur 4 COun to Ii.COpr IN CASE OF ERROR CR QUESTIONS ABOUT YOUR EL EC TROPIC FUNDS TRANSFERS Teleptxre us al to turbot DIOYACC 0001/ she Mai PAN Iran yno nn Ian Ivd 60 days site we sam yeti to =errant on Macs tie stmt a prceitsn Wand. 1 Tel us yew neve aid axourt, runner TO us do eater zrzoS o !l eweptsion cry,: 3. (tote lie err a he Raman acrd are true attnt and ammo as deati *spa can*te you Wove iii an Ma a aernourece roe inkenteiai Wets Invesigate Pit COeptent rd M oorrem ay a O/ woven/ I Tot let s POMO or by ceane. we n r. Mal you send 4S tar =ram. r n, *WA 10 bones Op II se tate note May TObuxom dart fleStt your cumulate we ward* Mir =Cunt for to wort row tark isomer So !NA m3u !we use el to max, den; the hue d la.es e3 to Cadet nn rennaRm N ram dam as Mae ache? are INe Boa Awful Mot ',nu OMIT ye/ COrrpluil it agog r4 am not ran wen M presmakt t ne a miry not ponsientrif Mehl you, Want Electronic Funds traislas made d&to.ac sansaokos sowed tax* we Atienaled Tele Machos a moron pladmAred dotes and traits to me scant. add Death Deposes (59 ScoN Stony. Fedeal RetremetO tarot st TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you kin charted exec dtoouts t yet, =own Tie do riot OW* vow oxitryboes t 1pte BA', as -Sala Sean Felled Reaernmt mitt. etc ) may cat web a k ,better y ICC tte Oecosel has been re-ideation:no emceed bay. Fa assn! Mance rdainvon. canes. Ivrea rates Clams a any Tamara" among on Tad iov amen a:Pi adore rOnlYtYln yW niy Taft Mesa cc Act FIrstLino Solution Comer Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017116 03C0Z67.18736.0CO2-0002.10skRywon %,-7-SW) C.' CONFIDENTIAL FirstBankPRO04279 EFTA 00127759 EFTA01271648 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0000]'62 MFBER1/04011503442800 2 000000000 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/15 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.949.20 0 00 0 00 00 6,94920 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 6,949.20 CONFIDENTIAL SDNY GM 00017117 OXCOW 103790001 OX2 MEBERV0e0T1509442.03-02 CONFIDENTIAL FirstBankPR004280 EFTA _00127760 EFTA01271649 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 OFEOMTS NOT CREWED ITY THE BANK ADD :•) ikon* itot :masa ey the Sank S LEWO Omomong Quit DATE AMOUNT TOTAL. MOSS OUTSTANDING MJNBER AMOUNT TOTAL II your checkbook and account statement balances do not match. eerily: 1) Al oddillons and StetraCbOnS in your abOve computations and rrl your heerbucty 2f Antuunts of deposits and Otos in you tnateinerAs with norespondeig entries in your cbeckbook. II the two balances see do not math. 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OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6,949.20 0 .00 0 .00 .00 6,949.20 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 6,949.20 CONFIDENTIAL SDNY GM 00017119 OXCONS-14236-0:01.0002.1* BPRV05011507520303-02-L CONFIDENTIAL FirstBankPR004282 EFTA_00 127762 EFTA01271651 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERWY YOUR CHECKBOOR ek.ANCE WITH THE ENDING BA/ANGE OF TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS eEFOSRS NOT CREME() Ry THE BANK •) Ceot••At znzdAtd ?fea tana 5 1:tWel tq 0.4eaecoN 3,alm DATE AMOUNT TOTAL CHECUOUTSTAIIOINO HUNGER AMOUNT TOTAL II your checkSook and account staamont tetancos do not match. »My: 1) Al oddreons and stitatracbons in your above CempitStinnS and m yOUr betAboo.. 2, Aniot"s or deposits ane teltene in yo.i aåteiTle ale 'vill, nereSSSOndeig entryes h your clackbook It the neo balances sli do net n14ICh. vaE W ball al docsnenis tiEscrar! ~sn rtesa"g Yar SUnemzcV Balne st.)»c80 Arr« Rale Ananas ~gas sid te comouRd Ant Cre8. 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HAS BEEN MADE R ya nyte Ziernal da,cl dcpxAstyas an.conn: ba do nol dvale sten ardnabons t yte (sAh as Sona Senilt( Falersl Retkernml Senet. etc ) may cal us lo weelefe et let ba oesosii ras been (rade aMe niroa erowYed bet* Fa "an! tala" ntrwaton. c-enes nirea tales stans u any Ymsa" ~arg On yoi tar. sweemen1 r ai% t ra; Obl? \b,le yW MY beat beble ~be EIrstLine Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COPMAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017120 1423.0:02 GCC2 ETWRW.::' :QC C:1 CONFIDENTIAL FirstBankPR004283 EFTA 00127763 EFTA01271652 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00C 01249 MFEIPR1/00011526463400 2 0COT0COTI0 11,:11 LAUREL, INC eLs1 6100 RED HOOK OTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/15 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.949.20 0 00 0 00 00 6,94920 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,949.20 CONFIDENTIAL SDNY GM 00017121 02:0210044530-OWLOXOWW4NOW115044e2400-02 CONFIDENTIAL FirstBankPRO04284 EFTA_00127764 EFTA01271653 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NY THE SAHA S UEWO Odgascrog aialc DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MANN AMOUNT TOTAL your checkbook and account statement balances do not match. verify: 1) AA additions and suterachons in your above compilations and rrl your betAboos 2. 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Plaice rdowason. ewes. Meets rates darns ce ay Tansecrn Wean On you kw aria 0' ari to' a; 0001Ta!aa you MaY 'Mee. plena west Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 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 00017122 JOi.01 cal 4:4C- 0.02,/,* Elialaila, 2,0 ter-04 050aC C2 CONFIDENTIAL FirstBankPRO04285 EFTA 00127765 EFTA01271654 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000866 MFBERv020115C6280300 2 000XCOOc ' = LAUREL. INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/30/15 2 0 5-C omMERCIAL CHECKING cr BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.949.20 0 00 0 00 00 6,949 20 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 6,949.20 CONFIDENTIAL SDNY GM 00017123 COCC0886-16.004-000I.COTOMFBERV0/61180828080802.L CONFIDENTIAL FirstBankPR004286 EFTA_00 I 27766 EFTA01271655 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NO144Fortro ITY THE SAW ADD bap* re :mike ey the Conk S LEIX10 0.agasong saw DATE AMOUNT TOTAL CMECKSOUTSTATIOINO MANN AMOUNT TOTAL II your checkbook and account statomont batancos do not match. verify: 1) Al ;additions and subtractions in your above compiAations and rrl your betAboo. 2l Anknus 0, deposits ana Otos in you "Lawmen% wail noresondrig entries in your creckbook. 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Desoto* Vie ecru a to genie yerd art ',safe swat and sugar, as (Nat/ oyes aneky you Wove I IS an Ha a wry you Nod roe inkentr too Weal Invesigate yVm cOtpktint and al coma ay env rayon/ I y-Ai tot na penICO a by YYMY to bit may sand oS Yam =Tao; r *Wig MOW 10 bunts days sae take note then TO bosons days zi mestere your complies we IN reaedt yam =aunt for re amount you Pink (steno,' so en: you a hwe use el the coax, dun; the *meioses ...steal:4N rvessWori N you Cbti as1 nlo3o ,meaaN talk Box rosind mot yaw miser/ yo/complaint in smog 810 am not went vain me watt& Oe. es Moly net pronscriaNy credit yew MAW* Eledrakc Funds Ira:Mess ma& seesaw venation fOolled Scot* 94 Attars */ Tete Machos atonal pieLehanzed debts and Detre> to yes meant at Dial Dry. wa (el Scan Seurat Federal Relrement ParilYS er1 TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you ton wtha.ree ace deports t yw account tea do not awe seen ordoutions t you (seat as Sala &party Feted Rekernmi benees. etc ) mayor' us lo rX suet!/' a 1IX rte oesosti Fag been 445e a tient-lite awned bet* Fa glom! Mance rematon. canes rarest rates Oaras cc any Tansacro Weave on you tar. Milerleft, v .%ri ars: to- ni OtOr\t",0 you nal 'Met *OW Tatra FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-778-8899 or 1-866-695- 2511 BVI 284-49543899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00017124 JetkUt,G) ',web CCO: 0,32 ?IF •(.6.20:0C c2 L CONFIDENTIAL FirstBankPRO04287 EFTA 00127767 EFTA01271656 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 001:03557 MFBARV080315092514:00 3 II3AITINTO LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/15 205-COMMERCIAL CHECKING 1' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.949.20 0 .00 1 150.00 00 6,799 20 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 07/01 1015 150.00 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 6,949.20 07/01 6,799.20 • • CONFIDENTIAL SDNY GM 00017125 03CCCKSTI2596-003I.0303-Mf BPRV0a03150323100) 02 L CONFIDENTIAL FirstBankPR004288 EFTA_00 127768 EFTA01271657 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BA.LANCE WITH THE ENDENG BALANCE OF T14S STATEMENT FOLLOW TI iESE INSTRUCTIONS DEFOMTS NOT CREWED ty' THE SAW $ ;OD Cooric r.CI Zmdf4d fr ttervea. S CLIXIC! Oardaecono aaw DATE AMOUNT TOTAL CHECKS OUTSTANDING MADER AMOUNT TOTAL II your checkbook and account statement barman do not match, verify: 1) AJI addinons and stetracbons in your above compteations and m your reoklxxx 2i Antotsus of deposits and crwuks m yo.i aareine [as with norespondog whim oi you. checkbook. It the Mo balances ski do not wraith. Val iyth al doesnenis Irpn! ~We %WON lf as First stanse Baba su)mstio Hemet Rate. Anne Canes shil de compiJMI ...rea.Lne cr rat Mn Equity Linea Croat »own! MI" Pe Average Oak/ Balne systur. The Adeage re bacaus Steanbaal Nei eat day in he ~Nis re mete of 'Sep t be tetro wed The tablet Oat be Mewed ty ad" te balance d rearms taese are ~tor amen : VW eirg lei, rgesaraY trashy any °ayes de apsiedizt a? uttg !NE din) t OTORKC Vi PQ ~ea. (Ft* .efe. en d&y il Intl Bang Cs. fly: roprineg fly fad the fora Sum of bane ~la far. Chage. Om Eliot e ctAared Sy .4M, ?cant ~at end dyeing te resAbs owl erch day dsna be Nang Trot day. pas anfaet an wining tun Ferverang n•avgLy Ayr ty cony taggl eMaY to ~ON Om/ ba \IC*. lea trot\ oB AS" ow esunig runoff tr 4.Kfi ham Craws Fa PS &mg Ca 6 Veal 00 Ct I YU., nos You Fut a take on Tar Satan Norm me Fist :Ø L M. F re Resew lee cr ye/ eons Ewe) Lee ce C416l if yo try* tryne a an re c ronyort oast CA lo As grad d fa RAT AM Fest)are RE.* east;)) 3segabt TORce9,40 Se Axe PR ass Feast Sean ';rst or 72,7-775.25I i a +acceis-25t! 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I Tel us sixNate 74 eccourE nuns« TM us en COW .174S 'AP %WSW .370: 3. (tote re arm a ris bauta alet are true moo and enfaen as cleat/ peps smoky you t.ttot 9 iS in Inler or any so ma, nae inkere.ral Weed Invest?* sox ~Yak at ais 0~2 any orter par t you tin sa pinto or by sent we n v. lhot you send us veer caress, n ea" am 10 !Minns days I se rake note exa ID busness Myse ENSte put ampliM! vie ITN Nereid* sur =Cunt for to ran rati Ork da era. SC ere Ma hide use el ea rmey Orn; re Sae 4 latel .3 10 svakte as reesne',o1 you Coy- »in in* Wary eel Its But revue.) IMO you mu: yeicarphot in 'Ong rd nos not went vetan the proscite4 are. we miry ice sconsimarty credo you Mo% Electronic Funds TraVes inch& eleclicnc tenaaliNTS aimed IMAM we Aticaolad Ns Machos u sortie pimrcored deab aid at* to lot I =eve. and Dlatl Depotis log Scion Sear.;. Federal Reirenere Pawnees. fra TO ENDOW IF A DIRECT DEPOSIT NAB BEEN MADE N you here ,ratte Crect dames t your account Ow. do not me* sytten omfrmbons t yte (s...xt, as &boa Society Fockral Rottener! bent. etc ) you may cat us 10 ask,Aeti r 3t let he de:,oki ras been crate attre niroa proceed bobs Fa account tale" Mormon. cwaes nle'car ores darts Ol any Tansies," «Man On yoi anent o' tet OSOIT•L'el Yfx, Ma,/ 'CRVe. Petra coney/ Flreatno Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-866.695.2511 (WI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL, SDNY GM 00017126 0:02 WOW, sways,5371 c: CONFIDENTIAL FirstBankPR004289 EFTA 00127769 EFTA01271658 ACCOUNT Page 2 1_ LAti-ii Bank CHECK IMAGES *worm I•1••• 1011 MKS s "WHO came mar" •••• mass • Check- 1015 Amount: $150.00 Date. 07D112015 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in the deterrent. CONFIDENTIAL SDNY GM 00017127 O30CCS57•1 26M0CCO- CODY MF BPITVC0301503251003.02.L CONFIDENTIAL FirstBankPR004290 EFTA 00127770 EFTA01271659 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001887 MFBPRV09011510431000 2 OCCOCOM LAUREL. INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS !OTHER CREDITS CHECKSIOTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6,799.20 0 .00 0 .00 .00 6,799.20 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 6,799.20 CONFIDENTIAL SDNY GM 00017128 OX01887.9392-0001tC032-MFOPRV0e01T51043•COD Ot L CONFIDENTIAL FirstBankPR004291 EFTA_00 127771 EFTA01271660 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 ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo IfY THE BANK ADD Deers& net :mike ey the tank S CCLXX' 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 albite In your cbeckbook. II the two balances see do not math. Oa wch at doconenis treceart fl int) %Wag Yet( 31rst Deck Inc a yak hare Equry Linea dent Want Starecce Baba suMictio Hetet Nat Rance thews she Le cono.ged vitas; Pe Average Oat/ Bane soars The /knee Dail &late 5 crAaned by Wars, re barn:aril/19 =wet eye eat day in he matey fagot Slant sal Gag tie resit lz be rurte of tag wird Inv Memos obit tart day Una be Nang prod that bt alined ty arkfirc be barge S Ile SEWS, clay. ries anr Yet an1 subtend:9 rm mese any paymentannual cadre: an-g tie dm Fetwoong Oars tntof te cbarn OW on triegirient Data nay Oates ere *ciente. CI tans) en' MVO?, &Sy titiasiit le; enutWaN be cley team to as **act dr e Si NS. eV *Inflig ow *suer, aleinft arch dew an ow Dane CM ,Dey; 'opened the trek' Fano Cram tor Pe BrineCass the faei sun of PWWX0 Clatgob kr sera cane. 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Plaice rdareaton. canes nlrw rates earns ce any Tansecra Weave a' you .as anent r nit trai you nal 'Met Pletnie welt/ 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 CONFIDENTI 1 4)5 J. SONY GM 00017129 ,CO:2 W- ,J1 CONFIDENTIAL FirstBankPRO04292 EFTA_00 127772 EFTA01271661 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00C03782 MFBPRV10011510370700 2 000000000 N2 LAUREL. INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.799.20 0 00 0 00 00 6.79920 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 6,799.20 CONFIDENTIAL SDNY GM 00017130 mccomAuvammue.wwwicensiovont-w.L CONFIDENTIAL FirstBankPR004293 EFTA 00127773 EFTA01271662 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPORTS NO1CIIENtTo NT THE MX ADD Doer* net zsdAlel tSt Salk S LEIX10 Osegasono saw DATE AMOUNT TOTM. MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1) Al oldisons and subtractions in your above computations and el your beesboos 2. Amounts 0, deposits aria Otos in you i.tateine res. with nornponcleig entries in your tteCktiOCk. It the two balances sea do not math. 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The CMDt in istosinvi may tow on wit seerrert 143 of may COOLS to Sege you Atere31 or rat snare feat fee odlerrsrellw AS made a met yeu Mt Nr tosetnaelhe Locum el caasfen a erg Mee Sig a Met lees netiletl n tat aniCint Wit Sit, do nor h./ebony tit not in o(1/m, Inv at romans* te tie retards ot you baton" -We :an copy Sly fl ail avast aaanst yon credOne tatiiiiiC4 Orval hascrOinl Here ten&OA BMW Ftnis Riede Iflertlril Yolt NIDGMA3333mt Impala Icaterstien ATM card tarty us by pi-messsobs as tette acre ranter MARK' Ott* Sera". notes Wolin boor &May Myr 4 CODs to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teton:re us ai he nurnbet Dinittled Woe lb.', Mal PAN ban yno no taus 1st 60 days arc we bent )W the %Arrest as *n0 toe ara a proStrn 4PPearad. 1 Tel us younate aid a:coury sorter ?Tel us St 0 OW szeiS of 33e 34.03tsloe cry,: 3. Ossate re ecru a rte Wanda yCSJ are true an and opus, as cleat/ is you an Villr you tete* I IS an INN a eery yet reed roe nkensa bead IniveSigalt yon cOvpitint ad M coats Try ems pasty Iv-AIWA WSW a by $n*, we fl op ItOlyWnind us yew =ram. r nn rellsi 10 but ens days I se teas more men 10 hunts days as wise your cumpltate we recredt ear =cum for re amount you rick memo( so tilt you se ham use el re max, dun; Ise one I Mies vi b ccroet our riminVol you CIDSI P.m mato ser3aN ass the Buss swat not you assert yosr complaint in smog re as not went corm M "GINN One es mory not pronstriati treat you Watt( Fads Raiders oak* *Sox raraticon .mated SAX'S Si Puoad Tito Vacilnv a coral, pisohcoad debit and Deets to yos =Not are Ned Depoo8 isq Seca Starry Federal ReInsiment Papists et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MARE V you con airtnec arse <Nowt t yet, account tie cb not a0/431 stem ccrifoulions t you (sAls as Sala &party Feted Rekernmi Weirs. etc ) may cat us lo ask wfletter y SIX 310 oesosti Has been made arse nutter proceed bet* For ascot& balance rdowaton. ewes. nlrw rates darns a any Tansecass Weave an you last anieft, a 3ni tr 1/SOITS”S you ^SY 'We. Sete earn Fir-Mimic Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-49543899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI X cc CI SONY GM 00017131 BOR"V „en 1 7,1C CONFIDENTIAL FirstBankPRO04294 EFTA 00127774 EFTA01271663 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003996 MF8PRV110215C0:01700 2 OCCCOCOM LAUREL. INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6J9920 1 165000.00 1 10.00 .00 171J8920 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/16 165,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/16 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 6,799.20 10/16 171,789.20 ■ CONFIDENTIAL SONY GM 00017132 OX03996-14377-000i.0302-mfBPRVII021tOcKnfuow.t. CONFIDENTIAL FirstBankPR004295 EFTA 00127775 EFTA01271664 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOTCRFORTDRY THE BANK $ Canifini.rH iii<Med Ite&m:. 'D route aialus DATE AMOUNT TOTAL CHEM OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement batancoa do not match. verify: 1) Al oddillons and stibtracbons in your aroma compiAations and el your beckboox 2. Anuses of deposits duo Otos in YOJ :lawmen% will norestuandevi Whits In your checkbook. II the two balances sin do not match. vest lir *nth al dnosmords Ina! recto s% regadeg Vas FUR Nina Baba su)Ndlo Haste Rt. Finance Oleges skid con tuled Crete: Inc a your Hoye Aim; to Average Oak/ Isa-uEi to Gaeta of to anboal ceel the rune ot dap t le that by Mewed ty ant% mete en/ parrnent a fl oat:yam fbegirinitmizarny Chaves nacre* tailirkt ot dein Paco Csie,DePri Equiy Linea Crud; dozoni mien. The Amebae eat day in the nerdy taro wod the Mace Pe batance S to pram afro tie day at apotedre. ini s'ie **dole di eY ..ate. as avef it'd rho total ix ext: One. 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Stew coital Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-868.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00017133 JO.Lus .0.n. 4.02 hin SPRY11021,01.1017064.2 L CONFIDENTIAL FirstBankPR004296 EFTA_00 I 27776 EFTA01271665 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003030 MFBPRvi20D5DA543030 3 Occer033 LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING 1' BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 171.789.20 0 .00 1 171004.93 00 784.27 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 11/17 1016 171,004.93 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 171,789.20 11/17 784.27 • • CONFIDENTIAL SONY GM 00017134 oxoX90.13081•0001.00flwaRFN1201150954CC00-0.2 CONFIDENTIAL FirstBankPR004297 EFTA 00127777 EFTA01271666 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOTCCENTED NY THE MX ADD bap* eel zoSatcl ey the tank LEIYJO Oagatato atalts DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compiAations arid el your betAboo. 21 Anknus 0, deposits ana Otos in you i.tateine tits noresondog enters in your checkbook. II the two balances ski do not math. 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Federal Relrement %Tern ern TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE V you Nue wham, doe <Nowt t your account t.o do net awe stem eadoutions t you (sArt as Sala &pasty Faded Rekernmi beret. etc ) you meat us lo rX Ittlertef y rot Ae oesosti rag been robe are %lite proceed bet* Fa assn! Mance rematon. canes serec rates cameral, Tansacro acteme9 an you .as =MeV, r .%ri asotra OtOr\t'll you nay MQeve. *OW Tatra FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM00017135 axcomel sonzecozooca-rosfrcriire, 'N.4,40.QC C: CONFIDENTIAL FirstBankPRO04298 EFTA 00127778 EFTA01271667 First Bank CHECK IMAGES KO, Check 1016 Amount: 5171014.93 Date: 11117)2015 ACCOUNT Page 2 Fist8ank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00017136 COIXOCC0.13013-0001 0303- Mf BP FN120115095400O3-02 L CONFIDENTIAL FirstBankPR004299 EFTA_00 127779 EFTA01271668 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OD:03836 MFBARV01011010221000 2 OCOTOCOTIO LAUREL, INC 6100 RED HOOK ()TR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/15 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 784.27 0 00 0 00 00 78427 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 784.27 • CONFIDENTIAL SDNY GM 00017137 comowsuom-ocohcom-wcommonwommaom CONFIDENTIAL FirstBankPR004300 EFTA_00 127780 EFTA01271669 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT eeEterro NY THE SAW ;OD :*) Dan* net r.mdeltel eltherank Omeatesto gain DATE AMOUNT TOTM. MOSS OUTSTANDING NUMBER AMOUNT TOTAL II your chockDook and account statement batancos do not match. verify: 1) Al eddda3 and subtractions in your above compaabons and e you' nee bar. 2i Amovus on deposits and (twos in yo.1 i.tateine ret with noresonden entries in your checkbook. 11 Ube two balances sea do not math. OM wr wth at doconents klocrarI roarnason regaling var 31151 Deck the a rat Pane Beery Lne DWI excunt gaiTCV BOnt su)milo Hem* Rile. Force EbeeSpn chi ba wowed tebeng to Average Oak/ Eaa-uEt system. The Ate' aim OM Waite es Waned by . ro beat., of to moot enel eat day in the mad* Accent Statement Ned &Ong tie resAlz the rurte a/prior taro wod The Mi13.103 owl ercn dayckerq be Nen prof Out Ior Mewed t, antro Pe batmen S to groove day. On any oat and admen trr.n mesa Kw parrant a fl oat:yam snag twin Fecriong oars Sol te coin, ovd Oa fbegiritolbaiina CY* Chaves as 3pOtedni. 0,1 taA19 9* IMION duty 44.3Ce. ye; enutWaN Ike deny tierkt to die **JAI. at kW.. no (s ow *suers; annentS ice .9.0 dean on Bang Csie,Dey; opeentt nw rad hone Cram for IN, Wog Ca st NO W.?: sun Wane Claws ix era. ohne. Vta It o C I Y,:u Rs* Tot Fut a %Raft on Tea SaftweN Paver° ray :re t t nee Fre Rew.e the ce sox Homo Ewe) Leta Crick H yea n,,* haws an ....don yore stalentt Net lo toot Odd Re Pint Rox Feyea. RE* enew9 D.iratac EKIRer4'40 Sal Aer Rte ails Entre ErnernI:enst a TV 776 25I i y ‘kstceis-21” Fatly EnBak Knot RTf.r0 St Inn VI Ctel3 Vette Solna Caw& 30 1154199o, h.556441.25!! Co 6vi ;46:4* PO Box 4.‘ Rea toes It .Nt: TmIt'netsbAnCeoter r 2$4438$391a Net98132..irt Ines els& one in the Soon inforratal Accost. interatorr Yr/trams red aorentronte. 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Mem areal FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-49543899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017138 OXCOS-45 I 40d60:02 CCO2 ?IF BkFM.1 U-:' .QC c: CONFIDENTIAL FirstBankPRO04301 EFTA_0012778 I EFTA01271670 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00401050 MFBPR1/02011(t12231600 2 OCCCOCOM LAUREL, INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 784.27 0 00 0 00 00 78427 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 784.27 CONFIDENTIAL SDNY GM 00017139 M03105044M60Mh03(24*W4N020110122310,0,0:1_ CONFIDENTIAL FirstBankPR004302 EFTA 00127782 EFTA01271671 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT tit tar D SY THE BAHR ADD bap* ani :mike ey the Salk S LEIX10 Oatgatato au.* DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statemont batances do not match. verify: 1) Al additions and subtractions in your above compLeations arid rrl your betAboo. 2l Anknus 0, deposits ana Otos in you i.tateine rigs norespondeig entries in your checkbook. II the two balances ski do not math. OSA *, th at docsnents Mecca! roarnmon regaling Tax SURtalca °Om su)Htlio Hoeg Rat Rake Cher9es she be compact gni Deck Lae a yas Pore vitro; Pe Average Oak/ Reece to beenza 0 he moue reef 0-, he rune et dos t be that bt alined ty aria% these any payment a &nun OrgirienInabnarny Gages Ike dot t Arc Di de+ Pane ern Equry Lnt Croat excuni swan. TM Adecege eat day in the mot* taro wod The Mace he borate S Ile OWCOR :ROM bag tie dat at apptedize. al DR oppkaole diet:S.4M avennbn rine 'obi kr IC One. Dail &late 5 ctAaned by atip,, Accent Slatermnt sal awing ter resit owl ercrt V, Urn be bens trot day. ORS any cet am sulartaarg Nun Fecreiong OarsSol te coin, OW on tMN 9* IMP WM, 4041C4.. /e: eroActtg (s aktig ow *fairs; &MOWS te .9.0 Bane Cravz la Oa Bane Ca 4 in ra ..)41; the We Sun °MAIO CllaVOS Vat* to C I Tai WI You Fed a tato on Tad S. coedit Nat") yaw Fr's, C'nt L ne. 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Ouote ea ecru a he tansies yerd are true awe and eater as OeNiN iota awake you Wove I IS an Mrs any )W reed roe inkens-too We via livesigalt pit COsrptevt at M 00rtri Try MY Amply a Tx let n a paten a by at , e, we ease bit Lou said es nee =root r surd awl 10 buwess days a se tee note Met t0 busrms days bp ortvete yaw complain we '0 re-asset yam await tor Re amount you Pink einem so Silt you ti !we use el the roxley dun; Ire *radiates vi b cornet En rvessWori N you Cbirl AM mate enaN talk Bye roamed tot yew miser: you complaint in agog 54 am not Nen vain me tresoNN het es may net pronscriaNy credit IAN MAW* Elect/0W Funds Traisless ma& electionc semacion aalakl ttrus# 94 Monte Tele Madre :scoriae pittehcoad dot and Deets to yos meant at Died Depots (el Sean Sway. Federal Relnement %wants er1 TO EINO OUT IE A DIRECT DEPOSIT HAS BEEN MADE V pa tan ;sacra° Crec! depxestyas account he cb rid owe seen ccafrybons t you (sArt as .Sbaa &party Feted Rekernmi Wares. etc ) may cal us lo ask Ittlettet a rot ha oesosti rag been robe at* note Emceed bat* Fa accard tame rermaton. canes nlrw rates dams cr any Tansacro aciPear9 On you Or. ameot V .%ri tv a; OtOr\t'll you nay 'eRve. *VA Tatra FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-866495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017140 03C010t0.1.027.00O2 0002.11Fefrinits.:.:^V;z:31:0C C: CONFIDENTIAL FirstBankPRO04303 EFTA _00127783 EFTA01271672 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001119 MFBPRV03011013494900 2 =MOM r ifiA LAUREL. INC 6100 RED HOOK OTR B3 ')."` ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/29/16 205-COMMERCIAL CHECKING cr DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 78427 0 00 0 00 00 784.27 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 784.27 • CONFIDENTIAL SDNY GM 00017141 CCCOM915137.0001.0302-MRBPR40101101349490) 02 L CONFIDENTIAL FirstBankPR004304 EFTA_00 127784 EFTA01271673 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS OFROMTS NOT CREME) ITY THE SAW ADD Ewe& nor :mad By LEIX10 iq Oattatang araM DATE AMOUNT TOTM. MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al oldisons and subtractions in your above computations and el your beer(bocK 2t Anrovus 0, deposits aria Otos in you i.tateine res. with nornponcing entices in your aaktak. It the two balances sea do not math. Oft wth at doconenis Instal! of *Finite You gni Deck Inc a rat Pore Equry Line deaf want Slaaa Bate suallo Ylerelaa. France Changes Ski be compact uebeng re Average Oat/ Bane systen. The Anse Wit &late 5 ctAaned Sy ..3.3”, re ts 0 re moor coed ortdayin ihe moray Accent Stint all dare tie resAlz Wa :re rune ad/prat taro wod The tekeloe owe MN day darn be Nang trot that tit damn ed ty arkerc re borne S reVaal day. OM emcee an suhrrao4rg br. n mese any oarrnent a annual cane bag re day. Fecreong oars Sol te coin, evil Oa flearia baba my Chaves as totedize. 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The chat in 'stay! nay ferta on at seerrert la se may ablue !large you nbera or rat erase feat f at &Retardre A? mac a !ante so ad Nr tmetnae Moon:um n ca.esfen a erg MY a Y Met lea lead b a alnat ale a do not h./story se nor in Wales a at romans* by re rernANS of you basle -Wean copy sly el an amour aaanst ye. s credOne ANNAcal CA !a hancetinl InkereteriatOASKIone FLY'S TOMAS regarorq You 08POMACCOAL Impala Worst*, ATM card Nay us by ohne as seal as gets ate renter preetel baa Sera nous Ltrerry boor rxrday fore 4COurn 417 Eger IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teton:re us ai re rumba eio.idai beat Iva Pear lraA yno m an Sal 60 dal arc we bent )W the 6es slaterrent M item toe era a proStsn artirand. 1Tel us younote and a:coury mares Tel us rn 0 OTX szeiS of ;Tv Vatsloe cry,: 3. 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Federal Relreirnere Payments et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V you con Nather.ree Creel depart t you account tie cb not Mae seen ordowlions t you (sArt as Sob Snoirty Felled Re ken Woes. et ) may Cal AS to ask wailer a a to oesosti to been made sr* nutter proceed bet* For nor! tate ntwaton. canes Wrest rates Oars or any Tansecrsi aciPeare an you rest aria r Sri oat tea' 1/501a!so you nays aye. Pita mat FlrstLino 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 SDNY GM 00017142 aal I A 1513A0U024C01-lAsSACI .,x Err CONFIDENTIAL FirstBankPRO0430 5 EFTA 00127785 EFTA01271674 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 000O3.066 MFBERVINCYBITIO210600 2 OCOTOTOTIO LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 784.27 0 00 0 00 00 78427 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 784.27 CONFIDENTIAL SDNY GM 00017143 COCCO0a6.10308-000I.0302-Mf BERV04011610210c00-02 L CONFIDENTIAL FirstBankPR004306 EFTA_00 127786 EFTA01271675 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) Irr THE SAHA $ ADD bap* net :men] byte Conk S LEIX10 Oattasaing atale DATE AMOUNT TOTAL CHECKS OUTSTANDING MAWR AMOUNT TOTAL If your checkbook and account statement batancos do not match. verity: 1) Al additions and subtractions in your above compLeations and el your bed boo. 21 Anknus 0, deposits ana Otos ii you i.tateine tits noresondeig entries in your checkbook. II the two balances sea do not math. On with at doconems kleceare. roarsason regarding Tax stinenni Baba su)Hdlo Hemet Rt. Finite CheRes ski be computed grit Deck Lae a yas Mn viten; to Average Oak/ Bearer to bee :a/She moue enel tie r ot e or 'Syntax that bt alerved ty Slam mese any parrnel a amco-revakto megirini caner nay Chairs Ike cley trilirkt ot dee, Bane Csie..)41; Equry Linea, Craft excum swan. Tm Adetsge eat day in Ihe mot* tarowed The Mace re MLitt S he promo bag Tie day. se apotedize. el die **wt. die 9 via. ina opened Tw read ix IC chow. Dail &late 5 ctAaned by atar,, Accent Slatermntershaaing to resAb? owl ercrt day dsro be Niro mot day. am any set ati sularraodrig Nun Fecrelang Oars Sol te coin, ova SIT frame re IMP day 41.3C*. /e) enutWaN (s .di ow msteio amen tenwei Bane Oar" for me Bane Ca 4 n ra Na We sun of h -enC0 Claws Valais:, C i To., Rat You Fet a %Raft on Tea Saw Nato yea Fes, Dock L ne. 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While vie emanate entre are tame has teen an ow. re tokroio Me canna Vy t; meat tie rani nom-sten or (rpmKure *Own! .Tile charge ri **von may Feon4n Co Vat St:Secret and ee way al rat arose &.t/ire &Retard Ma am militant-4e )W Mt diesken a any merest or Met lees named so tut amose. Wee su do not bee bpey tit runt in paella°, ycv at moons:tett berm -We can axly any Loran mast aaansl ye. i cede ce Cesare Via: you beieve is *on 91 dos Stu le eels in wing You nay eat us a-) rw mar hare b Day he are bat on tot incur. Name to crepe su rarest rot timbre/ he entaN o re !man.* olyour WHS. 7oioti toR MOMS MorroratoitkonacRevs7rankre490404Y0it C4PO914O:Amt Tampa! a Worst*, ATM card Not* us by pimessseal as sessile ate meter MAW: WC* Sera". nous Weeny hour rarday hers COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Teletext IA al et nurnbel 040nirled bream Mal r frIt‘ yno nn IAN Ian 60 days after we tom yeti the slaterrent aI MO he arms a prciakm APParird. 1.Tell us 'Wire aid a:coury Plume Tel us the eatac Zrza.S of !le Skaptlaoe cry, 3. Desoto* Vie ecru a tit tan te yerd are true awe and eater as ceeiN rise make you Weal IS an Ma wry you mod roe inkenut too Weal Invesigase you. 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INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 78427 0 00 0 00 00 78427 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 784.27 • CONFIDENTIAL SDNY GM 00017145 oX01120-1.:037-0031.030.24*BPRV050216122324C0 02 L CONFIDENTIAL FirstBankPR004308 EFTA_00 127788 EFTA01271677 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T16S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME. Irr THE SAHA Cariini.rH iii<Med be Se. MIXICT Dadaecrog DATE AMOUNT TOTAL your checkbook and account stalamont batancos do not match. vasty: 1) Al odddions and subtractions in your above computations and el yogi beckboox 2. Antares of deposits and inners in yo.i ztnelncins airitiSpOixiftig elltrin II your LtediDOCit tl the ore balances sea do not math. tai us *nth al doe:gnome Inicear! rearntoort rtoadtg Tax fliSI gagrali antra su)nxitio Wenn% RAW Finance Cheers shit be cooped vrea. Inc a rat More vitae to Average Oair Eau,. to Gaeta 0 re royal creel D. Me rurte o/d/polo that bt Oderved ty add% mesa err parrngot a amcga-readred fbegirinitmizarny Chagos Made) tailtemoi dean Bane Csa,DePri t@ fly ;meat:SI awcoro mien The Aamge eat day in the monNy taro wod The Mace re batance S Ile prams sag tie day ae apptedri ini Pr opplowle din/oil,. eV avef it'd rho total ix sae One. 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Onotaw arc a tae IcalLian )CAI are ',sae awn and opts., as (NO asps can sky you Wove a IS an Ma aerytie we roe nkentriri Invesigaie 'Orr COTinteint ad al COWS Try ens purply a yixi let its ei penien% a by $n*, we dare tut you send as row =panto soonsg mow TO busmen days a se teae more men TO buses days k) eneglitte flue complaint are *OW* yam =Can fine Iran yOu let a it nosy SC tom. )I)Li ita !we use ethereal., bran; the tee I wet IS b avvele cur nresso6o1 N yoz [bin Ain mate nimaN rid me But rolvrtgl Mcd'teu voscre yrs/ compiled in smog rd no not wow v*,a M pancoted tee. we may net pronstriati creel yam MAW* Fumy Norsk, nclade snow sansaugons ttrouji a. Monied St Maar* d coal, ineaceOcoad doss aid :nets to pa Nadel. aid Deer/ Depots log Seca Serarly. Federal Relroment Papeete et TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE V you sun arthane taw deowts t you account toe do nos crotde seen ordrubons t you is.ot as &Dad Snoiry Fooled Rama! be ems. etc ) moat us to whetter a ria Ta derosii Ns been made are ROW Woofed bobs Fa soca& balance edrioaocn. owaes netts rates demote,/ vansacrn weave on red or. amert r ri nnj: tn'S risolTaton You sw, Tole. Wm* aritaa EIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 USVI 340-776-8899 or 1-868.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00017146 Xt.. 1:n0 4O: c1.O hin EIPRNT.n>02161225240) d1L CONFIDENTIAL FirstBankPR004309 EFTA 00127789 EFTA01271678 IDA After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001849 MFBPRV05011610395700 2 000001:07; LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 784.27 0 00 0 00 00 784 27 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 784.27 CONFIDENTIAL SONY GM 00017147 mommases-moummosnaroewmuxwmot.L CONFIDENTIAL FirstBankPR004310 EFTA 00127790 EFTA01271679 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI AS STATEMENT FOLLOW TI'ESE INSTRUCTIONS DEPOSITS NOT tomato Irr THE BANK ADC.') Docent cat zmdeltd eltherelk Dereasong atom DATE AMOUNT TOTAL CHEM °OUTMODING NUMBER AMOUNT TOTAL If your chockDook and account staamont Oatancos do not match. verify: 1) Al eldelons and trotractons in your amnia comptAations and irl your bed boo. 2r Amounts 0, deposits aria Otos m You ictateinereS moan noresondeig entries in your checkbook. It the Two balances sin do not math. vat eth at doconents klocra e. rormason regaling Tax Bane su)ollo Hemet Rat Rate O,eges she be compact gra Deck Inc ay-Affirm vitro; to Average Oaf &law re beraza of to cmz,al real 0-, the vote et 'antler that 5. Mewed ty adiro these any payriveta ance-readred fbegirittYbairsTryay We Yee cley tem to day Bang Csia..)41; Equry Lne DWI ocean alrenere mien The Asimege eat day int. mot* tang and The tekifloe Ce batate a Ile promo afro today. °ayes as opotedize. el die **wed* 9 MS. en upenrgt The tae' sae One. 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Federal Relrement ParifitS Oft TO MHO OW IF A DIRECT DEPOSIT HAS BEEN MADE yw hen wtha.ree Erect decoutstyeur account tie do not OW& rotten cadrybons t yOu (S.Aft as Sala &pasty Feted Rottener! bermes. etc ) mayor' us lo a k whetter or as te oesosti Ns been made ate name moveed bet* Fa emote! tate rdrmaton. canes rarest rates ClarIs ce any Tensaw, among on you tar. anent r ri ark. tr eselTa”n you am/ Tact Sem areal FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-866495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00017148 JOW1 19.1:13X-OL 4:0:2 V+ SP47").619,1L,-?.): CONFIDENTIAL FirstBankPRO04311 EFTA_0012779 I EFTA01271680 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 aoccioNt mFBpRvo7oi 010235400 3 400000000 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 784.27 0 .00 1 150.00 00 63427 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 06/24 1017 150.00 DATE.. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 784.27 06/24 634.27 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 00017149 03CC0NSIS788-000L0)03-MSBPRV07011610235403-02-L CONFIDENTIAL FirstBankPR00431 2 EFTA_00 127792 EFTA01271681 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE DAS STATEMENT FOLLOW TI ESE INSTRUCTIONS CtnOSITS NOT Maar) ITY THE BANK ADD :*) Dart eel :maul De the rank ritAJO Oadostang malts DATE AMOUNT tOtte. II your checkbook and account statomont batancos do not match. yr*: 1) Al eddda3 and SuttlearOnS in your above computations and el your beer boor. 2i Anrournts or deposits dill (Nos In yo.1 Araterne its with norespoodeig entries h your cherittrocA. 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Federal Relremere Parents TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nan addle *ea departs t ray =aunt frier do not OW& mean ardrialions t you (s.0; as !owl Snowty Feted Nerternmt We:IMM0) you may cat us lo asst Ithertef a WC te de:4Ni as been robe a 8* %Inc proceed bet* Fa soar& talance rdaamon. Tales ;sew rates Ora or any Tensaw, among on you or. sorlemert, ad: tsar frtrivrAn you any react Mem calat FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866495-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017150 03C0)798.13707.0CO24033-ISEIPRIAJ o • ILLLPILIC C.? n. CONFIDENTIAL FirstBankPRO04313 EFTA _00127793 EFTA01271682 First Bank CHECK IMAGES Check: 1017 Amount: $150.00 Date: 0624/2016 ACCOUNT Page 2 wstBa nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00017151 COCCOM. I 3788-00O3- 0303-MF BPRVO 7011610 235403-024 CONFIDENTIAL FirstBankPR004314 EFTA 00127794 EFTA01271683 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 000:0976 MFBPRV080110:6122100 2 OCCCOCOM 17: LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/16 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 634.27 0 00 0 00 00 63427 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 634.27 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 00017152 mowslawoocohcem.wwwixonfxrAnc042.L CONFIDENTIAL FirstBankPR004315 EFTA_00 127795 EFTA01271684 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 (*POSITS NOT CREOrTFD Iff THE SAHA S Carifr. net:7%64rd Ey Me Barr LtDJO (.1 Oadgetang aesic DATE AMOUNT ?Otx your checkbook and account statement batancos do not match. yes*: 1) Al oddillons and subtractions in your above computations and yogi beciboo 2i Arno& (8 deposits dill (ilhal m yo.1 ihltelle Oh mill norestsondmg entries h your Mackbook. 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Wnlo vie mesh*, visitors rot tee tic% tee, a; ono. to toltvet Me carrel ay c Colect re &mixt n questa, repot sou as deincuent Cesate Via: you Went c son 60 dos Stu the error n scene You nay cal us and yet ram hare b pay the are kre on tea incur to crepe su gored Am toy* ti Pal the atoll n to to wean.* &put The char dl **von may ten cn rxr seerrei VC se mayo.:Moue Cr eatiercon BA fat 8.11ernr48.8 On el* C male )lZU Paste c ferry rarest or Cite Res rased n tat anon: Witt su do ml we b pay In nog in psalm, ycv se response:4e Want, -We :an axty any nal mast 3pnsl yob crednint teiNS !al Iheal kites bt1Oo4EkWonC Reds Trida reilettIrd at Dribb I Ababa Impala ketorstirrATIA card lady us by prole as sour m addle ate ante' ponce:New Seraos nous Wesley hoar Srulay f-um 4 COun to I COor IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teleoncre vg al he Wink. DIVelehe Willi We must reds bornp, m IOC :van 60 days alter et sem )W to Ist slaterrent al *MCI no era a pr%•km aPPared. 1Tel us yar nem and a:caw gores Tal us Vie oar zrzoS of !le Skeslon cry,: 3. Desoto* Vie e'ti ;Ariel:m*2f )OJ are (sate at and eats) as cleat/ asps an eil.Y you e•thet a IS an leer a eery you TION Tree inkenttoo Weed Invesigate )hif cotpktint rd M Oars Art MY pig:crop/ Ilya( lot :8 pinto or by One, n Beat ro ycu bend 4S sox cream. r surd rats 10 boron days Il se um note Pea TO bosons days b rtr..t9Me raw camphors vee Awed* yds =cum tor Me amount you Parket ma so tit you SS hwe use Nemirow dun; the isle I tales rs le =vele cgir ovessWon m yam dam JIM mate ,AgmaN and dab Ekm roamed Me 104 WM!: you Complaint in eta 54 as nob recerot eresn tie presctid trne es miry not pronsteisty treat you MAW* BelitiliC Funds transles aide snow samaritan Juliette Eruuy, Ile Attuned Ids Maar* r.g one, pieaceNcoad debt and Deals to yos scant and Deed Deposes (59 Scan Sway. Federal Relrement Pinnies etc TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you hem aerated ate depouts t yet, =aunt Tie do not Cf0aft stem oritryboos t you (s.Nt as Sala Secs). Feted Retkernmi best, ft ) you may cat LIS 10 a ittlertef y TE acted as been made ate, %Ina proceed bet* Fa scam! balance rermaton. Tales ;Sew rates Oar-s onny mum, wean on you tar. sonement e- :Pi ark. tra; oioir.ni o you nsT Taft Mesa west FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-775-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017153 dec.:Croft,' CCOd 0.132,11l; errivu,cri,:cyYan C: CONFIDENTIAL FirstBankPRO04316 EFTA _00127796 EFTA01271685 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001866 MFBARVOR261614015300 2 MIACCOACO 'fa: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 634.27 0 00 0 00 00 63427 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 634.27 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00017154 OX0186349820001-0032-MESPIMX-OeTb1401))..0 CONFIDENTIAL FirstBankPRO04317 EFTA_00 I 27797 EFTA01271686 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CILEMED BY THE BANK $ Ccmini.rH iii<Med Ey Me Sent DATE AMOUNT TOTAL your checkbook and account statement 0/Lances do not match. Yang: 1) Al odddlons and subtractions in your above comp:Nations arid el yogi bockboox 2i Amounts of deposits aria Oros in yo.i ztnelncins mill net ieSpOilefeig elt,Ias II your LtedibUtnik. It the Mo balances s$ do not math. tai lir *nth al doosmords Incear! no: mason rtoadtg You Fats stlesTell Baba su)Ndlo Nivea Rle. 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Chia& Vie anti a twi IcalOae )Cre are true about and emus as cleat/ as se can M.y you teemed IS In Ma serf you need owe nkenttai Mud bretgaeyosn COliptbni rdsleorrem art ea pimp,/ I yixi Ws*" WAY% ee by On*, we nio But you send us raw =Tao: in We, *IOW to busmen days a se use more men TO busnms days k) eneeiglitte yaw curnpkont we 10 *Craft MI' =NM tote you 010Vrt Pet d t MX so tent yoo ara hue use New max, dean; the tiro a totes Ls to avvele cur nvesso8o1 N you corn PM mate nysaN rid It Brarolonod Mot ',Ou a0SYt yrii/convilint in smog a:dna not nanny v*a me patted taw. se may net oronsraltei crate yam Want EllectroiliC 'untie Trask, nclaie snow sanoacton ntaied feat}'. so Attuned Tele Machne a coral, preaceNcoad debt and ovals to re saant. ate Dial Depots leg Sam Sealy. Federal Relrement Parents et TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE yaa nom aiNcreed taw deposes t van =aunt t.o do MI OW* stem ordrylions t you ?soft as Sold Seery Falai Rama! W08 etc) you may cat us lo ask whetter or 'tette woad lag been made a Pe ROW ceonied bat* Fa &cool& talence remain. owqes Wrest rates dams a any Tansecrn Tropearq on rad 08 =dement teen; ilsolv, on You ml1 reale. area aetaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8666952511 USVI 340-775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN„, SONY GM 00017155 ,CW2 4 ,1 Sin:001,L CONFIDENTIAL FirstBankPR004318 EFTA 00127798 EFTA01271687 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00031293 MEBERV10031000101CC0 2 000000000 r it1,7 = LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 634.27 0 00 0 00 00 63427 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 634.27 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 00017156 OX01210.15397-0C01.0003Mf BP110/11:0310,3101CO3 L CONFIDENTIAL FirstBankPR004319 EFTA 0D 127799 EFTA01271688 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TI'S STATEMENT FOLLOW TI IESE INSTRUCTIONS 1'4 ADC ;') DCOStic oCI:mdkel Sr he Sank (MAKI w 08eaecong 3iale DATE II your checkbook and account statemant batancos do not match. verify: 1) Al odallOns and subtractions in your above computations and Fri yore betAboo.. 2, Arnowts 0, deposits and ("woks in you i.tateme [as with nonespondevo entries ri your Eneckhook. U the MO balances sie do not match. visa ieth at doconents trocral non regarding Vt./first sUeemse Baba su*talo Her« Rate. Finance Cheroes she be compuett Geotine or rat Mn Equity Linea Dal:~ tab" Pe Average Claky Urea systur. 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Federal Reesman! %nests rec TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE a yea Nast striered datc deposes t your "ant Me do not crow* wren ~nations t yte (Sat. as Sota Stoat/ Federt ReIramml am" etc) you may cat USIo whetpr ala he deadsri ras been ntade,xt. not& cia' ed bobs Fa "an! tame roma2on. °woes egrets tales clams a any unseen, agoexrq on yos Øt amen; r a'S% WS, 1,5017,'!3° you ge3ve. plesge~ El rstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00017157 JCW I C4r 0.102.111, BwriV !Len 0;: CONFIDENTIAL FirstBankPRO04320 EFTA _00127800 EFTA01271689 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001876 mF8PRV1101100615C0C0 2 002C0)000 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 10/31/16 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DERDSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 63427 2 190000.00 0 .00 .00 190.63427 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/07 180,000.00 10/31 10,000.00 CR INCOMING WIRE TRANS CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 634.27 10/07 180,634.27 10/31 190,634.27 EFFECTIVE AUGUST 12, 2016,A 28 CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00017158 0300t876-96e9-0001-0CO2-mfbPkVitoillkiamox)-01,L CONFIDENTIAL FirstBankPR004321 EFTA_00 127801 EFTA01271690 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF DAS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREOTTED ITY THE SAW ADD ;•.) Bap* re :mike Pfthe Ea, S LIMO J..) Ow-ammo atalt DATE AMOUNT TOTM. CHECKSOUTSTASOMO NUNBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations end el your betAboor. 2n Aniuvus 0, deposits aria Oros in yo.1 Mateine tits nornponcing entries in your checkbook. It the two balances ski do not math. yea wady at dnosments krucear! oarsmen regaling VOX Fast Stan Biala suaxilo Were* Rat Force threes Ski be computed t/COT Lao cry/theme vitae to Average Oak/ Baa-te to baata of re moot mei b) the carteadepth!, that bt Maned ty ant% mese any partneri a fl oat:yam tbegirro, WHAT Eny Chaves Oa creay Neat ot dean Bane Csie,Dey; Eget/ Int a daft excum mien TM Asetsge eat day in the monNy taro wed The =Moe Pt baste S fie ;mots bag re day. n ag i 9 d ce. cl Pe upptaole(arAr.Wa. no opennt5 The rad ix IC ohne. 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Federal Relrement %Haiti TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you can averted dam deposes t your account tie do nol =a* stem ordoutions t you (s At as Sbaa Society Feted Rekernmi Nantes. etc ) you may cat us lo ask Ittlertet y rot rte deem hat been robe mew =Lei proceed bet* Fa aboard tate Moreton. canes ;Sew rates cameral, Tansacam Weave a, you Yr =Malt a TES trai 0501T5tlit you THY 'Met AIWA WALE Flrat,Ltne 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 00017159 JOU:I V6•95IC-00174-1:002 bk.:741c' EP,t1 tit= I CONFIDENTIAL FirstBankPRO04322 EFTA _(X)127802 EFTA01271691 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCC.372P WEIPIIV12011030291500 3 OXON= LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE ] 11/30/16 205-COMMERCIAL CHECKING 1' BEGNNINGRALANCE DEPOSaSJOTHERCREDaS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 190.634.27 0 .00 1 186413.78 .00 4.220 49 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 11/14 1018 186,413.78 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 190,634.27 11/14 4,220.49 CONFIDENTIAL SDW GM 00017160 03(037Z3431420341.0Xt3-100PRWZOT1K6:91:oc 11 L CONFIDENTIAL FirstBankPR004323 EFTA_00 I 27803 EFTA01271692 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• 6.) ~noised By Mean, (.1 tU*kadee Qedis CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations erd in your ow * 00.i 2, Amens of deposits dol elwirKs i I yo., ,44ierft ds watt cofreeponding entries in you' cheCkbook If lee two balances MIS 00 not match visa us with all downirirts Trusts; nforserion ~Ong Toy Fra Crude. LOS a yar Note :pity 1~9 GPM 20,0.« ~non! 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I Monday INcuari SsaMy tun I.30.319,01200ow I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he raribn o<u~ below 4%,c ria:V. heat kin yx re late ton I 60 MIS BPI& tite ser! yet re Its: slate-rent en when be error x pretem it~ I 1Tel us »le aid account nunber Z ITS us tre Otte andadldrd also:citeerror r 3 Dasynbe Ile ent< Li he eansret ya; we WS...I ~IA &la erVan eiWIY I 415%*1 can rky ytu beteve fits ' ,rye imy Anne rose inlommlist Now, deftslgallarw cc *ur. ax ti oarnr ary arts ~Pt d You WI us ei preen to by ;haw we requ re sut ',** surd u3Ø wreath tre *Ma 10 but days nit lase tore titan IC tutees far 10 nventyate pas corrpumi es erli re.(Teeny, as.cont fs re arevil you harken ens. æ tot you wa he« ute a be *obey ask; the aret cores '3 10 ~eta C<II ~hot a yew clan tat Tddatatfbard, ana be BRY MIL WI ma sa: :'ese':' yea maven nee and was *ot rea,*it Whin nt 4resc4Dc4 re. we may not pron icatey credit» Atrn" Ueclioric Fum,t, Insia".5x ild 4k tig:ffirC ra....^wisb* :alert lawn* w Au/sraled Tee- Machns s came oisaticrad deb* and sects to you apart and :etc! DepcVs jag Sae Sectoty Fedre ReVerner* Taint.* tIc TO FEW OUT IF A DIRECT moose! HAS BEEN MADE tl 5to Mar named < ~AA rc Ørt he in rot hvile eaten confranIonstyce (such as &peia Sewnty FWergRefriensni bentS etc fixi i nay cal us le ask *bete a not Urt Enos* tas teen made a tte runt« clouded beats. Fs amour! balance elsmakst marg<s. egret tales dams or a-y *ransack., APPearse on your As: s'alma'r :81,. eddadad aka t' ya, nay reattla, ~Se XtrY2 FirstLine Solution Center Puerto Rico (797)725-2511 or 1.858.695-2511 U SV I 340-775-8811-9 or 1.866.695.2511 FIVI 28a-495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017161 3D0:07:9-13,43-0:02-0003-1.0: EiFiril:3,"!%6:01 C: CONFIDENTIAL FirstBankPR004324 EFTA_00127804 EFTA01271693 ACCOUNT Page 2 1 First Bank CHECK IMAGES Check: 1018 Amount: 8188.413.78 Date: 11114/2018 FrrstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00017162 OXC0729.13144-0003.0003-MFBPRVI;VIGuti.:91va, L CONFIDENTIAL FirstBankPR004325 EFTA_00127805 EFTA01271694 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=1381 ViSPRV010217052,3171X 2 oaxoxcizi LAUREL. INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12131116 205-COMMERCIAL CHECKING 3- BEGINNNG BALANCE DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 4.220.49 0 .00 0 .00 00 4220.49 DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 4,220.49 CONFIDENTIAL ♦ * SONY GM 00017163 X01 ci.02,/iFETPRNTA07170,2611TO Cat CONFIDENTIAL FirstBankPR004326 EFTA_00127806 EFTA01271695 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovst THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK a 6.) Dcores noi sad By Mean, $ %WCI r1 Ci ttidce Otcdo DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computatans end in your Gkdtuoa 2, Amounts of iteposas and en-RS i I vex: tts And% corresponding entries in your cheCkbook If the two balances OS 00 001 match voil us with al downirins trusts: nforadion epating vcs Fra CAM Los s yar Note :pity Lee 7 CMOIX:ear ~non! Beano, IdarestRde France elates snail Le con:vied &Marti Pe Average Daly Bann» SySta-n. The Dakr &lance is ~ea by addiN Se Waxes cl Ire sixtoal once cad, cay n te Account Sting nu duclna re mid try Ile flirter 41Swe re he MN ~I Tr* bins owee each eay dire :tie berg pist shd z ',HØ ty atinc Vn >t~. d Øofirea4 day. pus erteded. atd sobiaeOrg ton Mew o, natment .cr amart morn> Sorg meday Faeriongesees VMS:stay:a/0a Vie Sias>: bOWNC04. CM0C5 at Antatodtts ~gar eAtray7vtiRrr Ulan, (ti multOrg ItuNkiNC/Atitvtqlhit nooltactiy tale .9.1 »Ickigonnwifial arneond ba:O Ofrpn a.sty Cycle aws pear,' The PM< Riur,m Crows ka me Brig Cp,c kaea%tiSumdFYar.e Chawslor no': char. Mai to Cc r Y:u thrk Yo.. Front/wake cn la/ S2Iment Pagailing raw 1131 Croft Lne crutReseive Lino s yoa Norte FØ Ines Cladt /re Prat twe an worst >TAW Pawn M& »US Xs:8,11ft Es Ptierc Rce ice uW Fs Eivi F rallira Ferawk graiSin Rril Batre Oferr POE*, 339$91 Xi 8or ll. Matt tt,4C . Se, km PR St Twit ..10:so3 Sr:4410er Toren 9V, ~IS eneliew F.,~ Ca« et rut So>ike ran %tut Sake Ora+ a. tar-rdi.21/1 s 3PP75e1S9cr 7/4-195a9ct m,06E65-25n ,~157fni i ate35.2,:t n me «trite* to se Isktatn; Ftbradon AccartirfortratoT Yournneano eacentruntoer. -Coke etvourt file sexton& tie susxctert caw -09apton et he Pan, Sys, tel hnt * M eco• ot yob WI tick.** vile'- tdatne null rd any ycu mew l a a mistake You ran ortad w ten ft days. aitix Sag 4Xeltd yar srieg You cab: Nib u1 Ol /di Necreol men . ou nay cal us b.( f mi do we de not reseed to ~stone any Keen's' enos nee haie o pay Its won norms> ',Pierre na "Mete a re Iowa lia‘ teen an eta. Pe TOICKWg aaa tin: -and ly t °Died re resit qt*Sts xfealmaSOenGMtaTMavarl -no [Matta el outettbn nay dtran co 'tot dab« tea ay niku «snood dtiargt ~et/ t'al tatrAl &a fat:n.4~ we efa W !Make al ref tie* pdf de Mon! 4 qi.41.0n or a", ØCR s tins retard to lull Tinos 4~ yea do rd »au N per he awl n cueslOn. yw le reternete b n , -marl« S you, taate We Sin eon>, My seal amour, »and yOf <untie-if twol.4 sceOze!uR Irpecall Itbta=n abet Electronic Fit* Tiartertegodeg Tar Cereal Await I To meat a bst cr &Wen ATM mt Ncey tag Owe es soot cossta al rat nrites pro ;et,. nets, tern., tt. I Monday SsaMy tun &Oar 1200ow I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al te rut« sudNe below ?.,c n1S. hew kin ym no later ton I $0 Obi attar re ser! yet re Its: deterrent on Vol be snot a pretem it~ I 1.tel us yet' on and addainl lad« , 2 Tel us tre acts andantdOne sweetie:lens 3 Dasynbe Ile wit< LI Se twister ya.; we WSJ% debit •111 ~an IR de&IY are*.i can Bair Ø1Jbeteve fits an ' ,rye Or oned MCA tribtralbl MIA daftstgalta rut cenpbr, NF xR oornr ary amx ~TN. tl You WI us preen to by ;tin we requ re 'its: 'toy surd us fair Man?* et lierab) Althat 10 Out days awe lab MOM than IC [siren Car q Fnenlyate stn.. catputni tK sal >a ~try as.ant Is tle amount you (*Icon Ctrs æ tot you wa be« inn of moiey o.nr; the aset :ate> ea N ~etc cut mostnakci, yea clam *ad TWO Yana/ and be ant nob rod ma wesert yea contare so es and was Not rea,Nit Whin re oresc4De4 OI5e. ws may net prwsiolaay ~iris Atrn" Election Eura‘t. Insia"sx ild 4k tig:ffirC et !klinka Win* al Au/sraled Tee- klachne s carat onsaticrid diets and sects to you apart and :sect Depcsts Leg Sope Sectrey Fees. RektemerE Pairenls To T AC OUT IF A DIRECT DEPOSIT HAS BEEN MADE I you rurat nevus] < daposts tyd,- account Ta a5 rot erve eaten centatbons b yet) (such as &itia Sec ty FWefil RefreTent bents etc). gu i nay cal us le ask *hereto not Art deloNt tas teen rnte etla nuntia ;tweed Decca. FS amour! balance clanakon. marg<e. egret fetes dens or a-y *ransacks, TIPPeerae Orr you' es: saLmoe ;r t. itddtonat :no:tr.:don 1,,a, lia Mane, ~Se 00nal F rSti [le Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 34D-775-8849 or 1366695.2511 SIVI 28a-495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 CONIMERCIAI ACCOUNTS CONFIDENTIAL, SONY GM 00017164 COaJ :AM./11,841 \ )(".. CONFIDENTIAL FirstBankPR004327 EFTA 00127807 EFTA01271696 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occoxce mrePtivo2oil 7CP342XO 2 0.:COMO:J0 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/17 205-COMMERCIAL CHECKING 0* BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERV ICE F3EGINNING CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 4.220.49 0 .00 0 .00 .00 4.220.49 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 4,220.49 gig CONFIDENTIAL SONY GM 00017165 03000XE 10:1000.01 0002 ME ElkinifJ:01-1 L CONFIDENTIAL FirstBankPR004328 EFTA_00 127808 EFTA01271697 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VutTI I TI .E ENDING BALANCE OF T1pS STATEMENT FOLLOVV THESE INSTRUCTIONS 000545 NOT CREDITED SY THE BMW A.X• 6-) DeorAs mate By Mean, $ EI Cando; Qua DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL If your checkbook and account statement balances do not watch, verify: 1) Al addibons and subtractions in your above annputatkos and in your ct*book. 2/ Amounts 01 deposits and checks in you Wien-nts with Corapondwg entries in your checkbook If the two balances ill 00 ed match vise us with as doormen% Ina'. tan MaSn9 Tar First CM* Lim cr iew Hems &Ply Jne dOMI de:014: .441,411: Batern wow%) tame Rea France Crates VW Le cons:~ yfArA) te Lae Daly Balaree »slam. The A Dak Stance a æ4nne0 by addre ta axes el Ire :MOM cwt carA day n awe Stalenard tedna re mot try lo neybr Salo : taro ad Threats, mac each dmf dins to bang Fred thd oe ~mad ty Tolle* a» sa~. dTM row day rats eny ded and surtaxing atin nee my 0~44 xna ceded Smire meday ~ado canes sate r.Tirp*sicit nicaraW bohnce way lefaVes at ap~trAI'T ate si.enuu tiery MWS.Y. (e) muhnlare daN Cam ty tiookackWyklynt M »Iclng nwifial &Won't 1,64:4 *fin oni 9.4.9 Cycle ays *pear* %Pam Riur,m Croyas IA me Mho Cide * TM /deist,* o/Ficana> Chas ki One. What id Cc if Y:u Thrit Yo.. Fire a %wake al Tat S2imen1PagardIng yaw ?SSE Cat Lne. sctReseve Linos yow Hone EØ Ines Cat a'ØadmSetTb enema >TAW MrPat size n :a X all t ra Puerc Rra. ice I.J.W Fs Ian Fr-19a* Arita* TralSan Rral BalinT Oesraxe POE*, 3395): KI8call. R16ra WIC . Sa, km PR raeleS rnatio San Cant St "Tea YKOsce rms.., Sod& ranw a ~1 10Ar ToPiA9vi FeaLine Sdalna errs a. tar.reLlily SesT75e159cr 7/4-195teTect !Adsf85.75N ,~157fn t zate35.2,:t roa letter ant:sr* Iskskini siiSindlen Scar erforraten Your »Toro and runt'« -Coke anouri The cols wort cr em safded crny tesspon d fE PrAtz t yw tel foe * n Ts cr. you, 04 Stk.** yi% tit44.4 wag rd we you 4 -Am t a a ~Ls You ran coma w ten daas eta insa 4X0.44 4:40 5~4 14:4 41.6: MIN uS i):44441enct4 .1 You 'la, cal us f Aou do we we not teemed to ~ease any polerte eras . 444 Nip/ hare 'e) pay 'ha artenne roam Whla we nwskazia Water old tow has teen wi era et KibtiNg 444 ~01 SY t scsessle fl ig 4 in 4VASZOn or NM no Mktg« bn rat:flour: -The Chisoe si ousit4n nil reran co »IA 41142TrAft ar. Av 444 044inue 41 JANA iito ~AU On !Al drool BA fm arnM 7W. we eras !Make p.n.§ Ntlyn4 C psr b444tuni tiortnen or Ali «veil s real * hal aØ• AMrE ya do rd 11.3s b p,11 sY awl in alert As., ae rØ 4/4 ta M wnorJes a yØ batece eVeran ase, wry sea Nnourt laansl yOf aid? Nal INNS 5043434,4R I fl ea hben,...:n abet eccrorecRrbt sracterregasm Yes Deal Acca I To Isparta bst cr sbien Alfa ord i key us tag pla %sows ser Lessee al nrite• ANN.:ad net» Seim, no" I Monday INcuah SsWay tun T. :Oro1200w I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUld:4 I TRANSFERS Taeolore to al le rartber tweatNe below. ?.,c hew kin yx no later fen I SO MIS Aber we WI yet We Psi slate-rent on what tie ant cr prCtiirsi 141~ I 1.7s1 itS )44, nine Aid Amincil MATS« Z ITS us le dater &MA'S d te snacked:or 3 Ø te ent< LI le tanslet ya; we WSJ.° 44244 Ana awl eiWIY I as •/*.i CAA Ator beleve ts errs or iew ate mad rnse Mamma Naw, rr.yrst9anyaoac'rCarr.AcxtaaerqarYanorpØTe. tyalblusn ace ol br ;het we rare ,juip.: surd us yes CUI4i44 10 buts days Awe lake note than le tact Z4 b nventyate pu convent sill >a <Non« aware Is Be aloes, nod falcon m tot you we Ms* ute a pc *obey oil.; the Sto1 te>es es b ~etc c‘u rneenatio, yew clom wx, Tite YErbirdir in, tie &nit red, red nw was& yea corpora hang and was ot TemAit an nu SireSC4DO4 ffl+e . we mry na OrthiSiCalsay cniarns Mtn" Electoric FtraY, Insiatax 0~,0 a*Aled Pout wi Au/sraled her >Wine s came weaticrad dabs and ties* to you tart and erect DepcVs jeg ScO Seo.nty Fedra ReVerneW. haAmnts it To F AC OUT IF A DIRECT moose! HAS BEEN MADE a you Na adenoid < Mash Ø4d tokt da ral ce.me ratan carnibons b you (such as &pTia Sewny FWer 31 Ratan:Tent WAWA etc loa i AM Cal us le ask state a rc..< the Moos* tas teen ma ate runt« tweed Decca. Fs axes!! balance tnræcn. marg<s. nIree tale* dams or a-y Tanana**, Nate to your ba: mima'- 0' .40' $10~0! 0070V000 y.av nay ream., passe oonal FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV 1349-775-8899 or 1.866.695.2511 ETVI 28a-495.8899 or 1-868-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00017166 OXCCOCLICOSI-0:02-00:2•MS EiTAR4A.4sf-i CONFIDENTIAL FirstBankPR004329 EFTA 0X)127809 EFTA01271698 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01292 IIFEIPIIV030117CP280920 2 000000:100 ir LAUREL, INC ;I v 6100 RED HOOK OTR B3 - •fa • ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 02/28/17 206-COMMERCIAL CHECKING 0* DEPOSaSiOTHERCREDMS CHECKSJOTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 4,220.49 0 .00 0 .00 .00 4.220.49 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 4,220.49 CONFIDENTIAL SDNY GM 00017167 03(01222.16505-0041.4332.1084MoOrlia,MCC2 L CONFIDENTIAL FirstBankPF2004330 EFTA_00I 27810 EFTA01271699 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI •E ENDING BALANCE OF THIS STATEMENT FOLLOvs) THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BM« S A.X• 6.) Eiscires noised By Mean, (.1 tU3didee Qedis DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above canputatems red in your ecie..i 2, Amens of deposits pro en-RS i I yo., ds with cofreeponding entries in your cheCkbook If the two balimee$ JIB 00 reit match vas us with al downtrod, hussy; nforderiOn ~Ong yea Fra Jude. LOS a ear Hate rarity Lee 9 GPM 20,0$: ~men! Beano, ~Do IreanstRme France Carnes sno Ne corratuled re Average Daly Manx Wave The Cads Sawa is ~ea by adenN he Waxes cl Ire andoal on« cad, day in ix Account Stine and tudro re a id try !he flirter Jaws rr he MN prod .re tiene owe each day dire he tire Fred sh4 o ',Harmed ty atinc rw >T~. of thO otioS4 day. pus ertyded ard sobiarkg ton mete arry Damona ~mow lace meday Fwanongneroes slutt'. ssrpa./cir mean asalbaw:e04. Cd30C5dt appaedtra ~ear .venen <NAB As:~ (ti enuentrultuNkiNCeravteennopltet* de? zaki..n., MRAbrgmrmr.ayarrrrl b soar dPYnov a.sty Cycle ays pear,' The bud Riur,m Crows Br me Brug Cpe *headed su rnoritorre Owens/a noi: char. Mai O Cc t Y:u Thrk Va. Fire a `knake ai la/ Samara Pawling pa FISE Croft Lne F"; Romt Line a ~Norte EØ (mace Ludt /re Pack twee anenrol Wm Own« size nu; X OW t ra Ptierc nee ice uW Fs Eivi F ?sta.:. ArsBra* grapart Rril Bair>, 0ferr POE*, 339$91 Ki8ca al. Infra Iy,4C . Se, rem PR St Twit 410%03 ?bellow Tall.. 9V, ~IS rnaire 5.~ raw.« rms.." Sn>ike ran %tee Sake rein a. rad.re.21/17 3TV75M59cr 7/4-195,1469a moSE65-25n ~57dgl i ate35.2,:t h son letter. edit US se IddadVd Faarraloa Ascot strategy Yournnorta aorentruntoer. -Coke xnard, lbe sair tort cr rn susxcted ems tatsdron ot h farcaten a you tee thee *Al ert s your W f.leszntt "Ase-Yx tedwe is la/L+0 and we you mew I a a netbkv You rent orPan w ten CO rurys . 4m 40(Oftd yair 5~4 YOJ MIN u3 Wo ixfo4431 emus 4 You oa, GS us tad f -sou do we as not record to 'Nevese My polerns urn ..rdt have o Ildy re armors ',es YAhrawe NtlgaW "Mete or Ia hew hn ten neta. IN 'LICKING ofe yte ANC i tloOl 1Y1) Cededhe rant 'levee:or orrecOlyou æ (Nate« on hat draw: -The evade el @+•A>, ala,* dryad cn yeaa WW1'« ha" AV may «Wilde I'd J'ardt ear ~et/ Oa !Id efFoia 8,A Ørn oetrr~741, we et* t !Make p.n.§ NJ( t pad Ay:Mon! 4 Wniell Or alf «veils (her retard ,o helzcnoar Ahem yea do rd Nis kJ te awl in ~cat ale Ødid b Be TFFIIFJet C yØ balsa Worm nadir ayirseem arnbun ~year aid? Ind witIO so43-64,4R I fl uor ht~n• aboxecctioreeRndn Tiarterregerfre Toutecoal Accord. I To 'spate bstorseien ATTAmt I New,/ te, plow ss sow tossbe al n.ante• pronNcl. net» Mrs., no "4. I Monday !moy] Snday ton I.30.319,01200ar I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he ruribn au~ below ?.,c n41. heat kin yx re later ton I SO MIS BPI& tve ser: yet re Its: slate-rent on Vern be error a pretem it~ I 1Tel us 'et, nme aid tt<ooni osTber Z ITS us tre anla &TO:tadFa sussocka1 error 3 Dasanbe Be ent< Li he transact y.s..; we 'tin) Mad na ~an es cleanY as yal can Wry ytti We." d MI 0,fce Or ril jai 'SW nog infrrilital New, dvadlgallarw ceaphr! aw ti oarnr ary ens ~TN. a You WI us ei preen et bit:brie we requ re sei Ku surd us fair CUICii,11 tre *Ma 10 but days ewe lase nere than IC tuarest far 10 nventyate pas catpurini tes *el ranern« as.ant fa re treys, you darken sml, æ tot you wa tow ute N be rnotey axe.; the aret Iset I3 V: ~eta C<II mostnakci, yea ChM was Tddevead, ana be BRY MIL WI rite M: weserd yea carpare a ea and was ro: readnt Whin nt oresc4De4 ire. we may not prunicatey credit» Atrn" Election° Euit lineWss ild 4k tig:ffirC r>..."-wisk>,seldmaka awn* w Au/sraled Tee- Machne s wan pieaticrad dets and uects Yr you apart and Creel DepcVs jeg Sette Seater Fedda ddeVetneW. ?air enls To FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE I 5to Mrs cheated < Sash rccount u, ros ce.vne eaten confranIonstyce (such as &Nizi Secunty FWergReb4:44ent bentS et). Ito i raw cal us le /*inhere'« not IN Ceoos4 144 been made a he runt« clouded Deco. Fs amour! balance elanason. marg<e. nlre,t tales dams or a-y Tansectat T1PPearse on you, As: talmo'- :81,. eddadad :43o4.:444 ya, May reattla, ~Se XtrY2 FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV 1389-775-8889 or 1.866.695.2511 SIVI 284-95.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00017168 oocolzez.issueocumeonwei,RWC, ,L9.1.0:Qe CONFIDENTIAL FirstBankPR004331 EFTA_00127S I I EFTA01271700 1:212 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 =Or MFBRIVONM70503300 2 =MCC LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 03131/17 205-COMMERCIAL CHECKING 0' BEGNNINGBALANCE DEPOSaS/OTHERCREDffS CHECKSIOTHERDEBaS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 4,220.49 0 DO 0 .00 00 4220.48 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 4,220.49 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY GM 00017169 mooptc:12,76-morww4nomistoosn'symcoct_ CONFIDENTIAL FirstBankPR004332 EFTA 00127812 EFTA01271701 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK EIALANC E VvITI I TI .E ENDING BAtAbICE OF THIS STATEMENT FOLLOVV TI IESE INSTRUCTIONS CfrOSM3 NOT Caf-ORID ST TI* SANK AJO ;-) Nor* nor søte 8y Mb*, lialel 41 °adm Ond* DATE ~Nr TOTAL CHECKSOUTSTANTMG NuaBER ~Ia I TOTAL It your chockboolt and manual seatamant banene do not match, ready: 1) Al odd and *Utanom in your atove computatans and in your ChOdkbook Arnovnte ot depords and ~dis in yo:r aTalenx-nls wRh Cornlaponding enries in yout checkbook Ille lyn) OatanCei ett Cki ret match us with aa tionanents levnet t 4/0-r4IICO msdre Yar Flin Ca* Ia a en Hons Edity 'J e d Ondl tnt .nnyvil: 8atirr.e s.reictto irleiestRate France Chat.% sn* te con:~ urArm re Averaae nim/Y Rakne »nye The A Cati Sine n °nam ty adam re silo-car. croOpal oaite cad, dry n he Amount Sutenere em c‘dro re IMI./1Ily 'h! flirt , ot SyS n De tty ~I The turne oste exa d<rr d/rare bang prol sild zØ ty spl1m re oi~. d the onna* n day. uS ty ned. and Sotan4r9 rinne,* My ~ta anar( Otte tiri; meday Feene:19~S Vaga :r.,Srpa. I ai ibeava‘snufriccoray Ofloos at 4~04 i':! "Moer ewan Uer Ulne (el m441~ St dtrar trairce te re atiolvattaleykee.r.1 « »1«gc I n n.shilal arneonts es &fl itin IN 9a1.9 Cycle ays 'oppom, %kW Rita« Cr4117sS to en 8.502 Cf& drexnasurno/FiranteCheonsio ~inne. Mai in CtifY:u Mrk To: Fire a `Anne cn Tor Suiernent Pagardng yaa =rR Crolt la ire:Ravn ta IX yor ØØ tkaIdCledA 1 pi ffinl i iste Is ei n Roa on sat stasmr( rine osa a! lft ra Puta Ær F raBee RrdlEeSireOnliard F0Eiralt,OC. Sa, lem PR ~IS rnitine StiSk4 rne.t rerfe..11/17 !ntgit4Sn E« uSY FerStre POike3Cr*OC, St lyta -.10= Dt.ne 5441kr ra il WP7StIller ,t54b7f41 Fs Bm greiSan Kikka rl. ?belar TIM.. 9V, Fenne tik -nen. 4. 734-1,Datt rate35.2,:t h 'on lotterike us re loker>: itrition ,Accatt eforatet,. Tournsee att ao:cuntrunber. -Cote ~re Ille sotar aresin c? ta sus,ected cm -Cesseon or he P.t.ten e yski ni tale * In ra a ',nr bi natt ard any eu iwitNe t e a mistake 'au nor cortaxneteiner: 4Xelt..1 D., ymt SYYersag Y0J na: MIN uS Cl !ni ~al mas Cd f eou d, ?a rre not regntid to ~reve any polerte' eros ren res Wen na "hete o lo har ha% ten, al tutta fotoet -Yre i tliellY1)CCeed re SIDIDI 4 qUeDOn sito:n em æ deecuent 'eira chwee si iinitn4 rl, !tran co nu ~raa an! AV Mfl? Or tal tennt akt« ,:etirri« re, we rok a nake skia§ (linDlen Or ars ~eit , Ond le reine t) 1M11 FrI13.41' item yo. do rd 112 IS b mi te emir ii ~ni. Itm int ~aa barnet .rie onn aser durra* »butt »IOSI yOr beat Si? f.leszntt elv y,% terefe is dne eta te III, C1 :i Von nai Ca us ..r4t nar hare 'e PaY to -e Ilte Y.I.. on ral ietOur: anillle I'', J'afgt ),to rtern rIX Ivn t pai Ar mon: 4 nI n , nrntrIer S Tout lenin 504944,4R hacravrt hb~abotearroicEtill Tierdterregodre Tor Oecon ~at I To mose a bst cr stien ATTA ord I Nem< at dg pleie sanmeosstee ai re n.rite• prot;ed neise tars., no" I *Møy Ilicuah Safley fon e.30x. to1200ow i M CASE OF ERROR CR QUEST*.95 ASOUT TOLR ELECTRONE FUICS I TWISTERS i Teleoltre ra al te norn« rge~ belOw. Wc nt:V. h« 1/4 in yx no lato. tral i 50 Dit atter n sel yet re ti Rate-rent on *hal te amt cr prette, i ta)~ ( 1.7el us ntr Nble sid bc<4441 Innb« , Z Tel us re &es &ID:ndra susende:Iem 3 Desynte re ant< Le ta Vandre yx; are ~41 Sett ta aivan t cititY a5/+vcdnMyYalbe4MdnntØr+nyyterAtdØeØRrrr M ist nwes,igaitour ccIDSin, a-K osire ary emxtetorr. e You ne urin , oasen ot ty, ;:hn. we r e ai re 5017.0 ard us 1C4.1f CUICii,11 set *RAM 10 Out days e re tase ~C t/t2I, 1C baren tar to ~plane ~carneta rall cric-t ru axant Be rrnun fark Is n unt. 3C rot )al hen ute N mc et>icy art; the n 1 tetri Le a ~etc c‘u rneenarco na dem saat TaIeverwey em te BRY rew nre 4»: ;ytt YaubarpaN Tintg and ass 4o: rea,;,nt vatn ne orescrita4 nuy net pranicnaay treg ror Acmine. Electonk Furet. InsisYnx nd k tigir< tab, ikiiakd *ni* si Aubraled Te'« Machne s caran on:tet:id dOGS and UeGIS b p.a toast end Gral ClepeVs jag Sote Sectety Feda'. rterisen: Pa)renls ID FM OUT IF APREST DEPOSIT HAS BEEN MADE adr,ntad < nirats attand be e, nei Ae.me Ø. centritn5 b ytt (9.1T a; &i:Dif Serhinty Fwera Reke~ betatt etc). nu i nei cal us le ask *heta rct ~c« Otin "te att ruta Trooded teot Fa tOurt 149134,X irke-ax:n. marg<s. nleaz≤f faks dans or a-y *ransake I APPear9 tri yon Ps: rat:rnon,, .41,' ZICS'Ar4I :fivrt,:cn rett., West ratt F rstb ne Solulion Center Puerto Rico (787) 725-2511 ot 1.858-695-2511 U SV 1349-775-8899 ur 1366.695.2511 SVI 28a-495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT ARK ICABIE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017170 9 CCO.: 0.102./IISI,RMAsITI::?-an:nni l CONFIDENTIAL FirstBankPR004333 EFTA 00127813 EFTA01271702 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OC001250 IIFEIPIIV050117003110CO 2 OOOC0OfA0 LAUREL, INC vi 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/17 205-COMMERCIAL CHECKING 0- BEGINNING BALANCE DEPOSMS/OTHERCREDMW CHECKSIOTHERCIEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 4,220.49 0 .00 0 .00 .00 4.220 49 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 4,220.49 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 00017171 C0001200.151074X01.03CQ.ISSPRW,OTP,WICO)LL7 L CONFIDENTIAL FirstBankPF004334 EFTA 00127814 EFTA01271703 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I TI•E ENE:8NC BALANCE OF T111S STATEMENT FOLLOW TIlESE INSTRUCT1ONS 0605/11 NOT CAEINTED ST TUE SAM S A.X• ,e) ~not ,ad ay MBam $ IXOLICI LI ~idee 0uda DATE wem TOTAL CHICKS CUTSTMOING NUNITER ANT TOTAL If your cluxkboolt and account statement Usances do not match, vadt': 1) Al additrons and subtraceons in your above compgabons and en your ChOekboolt Arnounts ol deposds and ebecksn yo:s datex-nls walt Covalponding nateint in vat« cbeCkbook fr 15e bus DalanCeS all 00 vet match ver us wen al ~mits Inmat ~Neen omvang var Rist CraRlhe a ne Hans &Ptt Une d ~lamst asarrat Barre s.reterto Freest Re» Firance ChaRts snel comosed &Aug re Aerage par Bassrce »57r& The A Coey Sawa a ~nee by "eng be odates d re :MM O oned Eadi Say he Actoune Staletoittnd tedris kout to 'Wort» a day) r be tetra ~1 IN tut". Ortiltrier derey aft» te beng FrOl shd oe vetarm« ty Mag tre w~r olthoore)e" day. rAuS Erf ded. art surft arárg tsn tnew ariy ~ta "aft UW" lifenj meday FewpointtaseS Val ti' Salytfatti e Oe Oraal Went Gay Crarges at ~bar. betrOy Dr »Aow Utir haagse (eimater; Muteer Ctéroor by Itx yoplvet* dry Afr rol oij »rang or *shag enotritt eao, depn 9.4co )ck fays 'speen", %Wat FåqMX CrarS ta ine Bang Cpb aorta ~lol ;ia& Chnnslor not chrge. Mat b CttY:u Mek Ya Fre a V.r.ake cn Tos ~ent Pagardng ya rrst Cruit Lne. FrO Resem toe or yoir tØØ tilda Co« 1 yot (Witste ts ',nonet engte slarmr( riep rasølet ra Puim Ace EceUSY Es Pa Foterie fora" gele" "SaA re Oferion POE. 309500 Klik« tl. Mere 5,4C . Sin lam PR St ?na ..1e0so3 ~loer Tabs 9Vi 0»dS91» Fat" Sedan rasev et Ford" Waar ron» H Fttot Schim ene a rerfe.t1/1 r 30, 75.8359 se 734-195a9a !R6~! Med-rea2to ir658)522:r bros breekt vs re breed rttwellon lont errata,. Yourtme a b acccuntrunbr. -0~ engere Re sols arvort a te 93~ erny -Øren d he P.tat-n r yyu les hee s in ra a. ywr tel Straritt rsad ya tettitoe otere Ted otter yai tweNe (aanzakt Ycu vod oread w ten rulky. *er re urn merel yar »WOW il te reeg ncay uS 01 try p*O1,01 Sa -Ny GS us alf -sou do we a-e not 'Nood to meende any rolerhe erve nar hate '0 nar re ron roman VA* re ~Iade vacht( o to: teer ht. teen ai ent te broarc ere aie -We Onnet 1Y t teled roe« nquestor argalywZOebGenfanrMandurl rite Ourge n siodyYT inty reyan te yter ~TO« to! nv mag <name T, jaga yve raad or ral anaal attreh oternre ter we reed a makt )taalra Irre C ptt/ Antisom WWV» Or at' fibril a (Wal" Mand o 'na errnalir "Os ya do rel lytte b owy re steunt h parelen, year are ~af t, do ~Oer d rooi Mia" fier» aiady ary irsal utur, nand var bede"? »MS 5.04300 I braai bbsn=n tot Bectroncant Tiara/er reqadh, Tor Cercsil Arrest I Torcalabst staren ATTAnst I Neg< us Ty ohm. es Nol tOSSUE MTO flirtteprofanenet» SArric, 110i " I Array haan SMay ton t.00ars to1200utr W CASE OF ERROR CR QUESOONS ABOUT Telg ELECTROMC FUNDS I TRANSFERS i Teerdere to al te nutte, actaNt Wee ?.,e ns. nee ton ya ne later ton I 60 ars aller oasen ya tee Pst date-rent ca *turn de ertoe cr praten ippel r e d. I 1.tel us 'et, ruwe and account frater , 2Tel us re dzaa won d re 'usuele:d erra 3 Dasate reen-a te re tankt ya.: we naast», Wel OV" es da" CaittryfOu ~aan erts a "nat nned man ~OM We" oyestgalsootri ccoodere axTI ornr ary waren" h yam see us pasen Oe by .hm, we rea te 'ju: serd to yØ emoe?* b r=ag abn 10 bits days nee !me true dun IC tostren rfeillOfvertgate yor °woont tm stlimacet azont fa tee nuit vod tirade) urm æ rot you ree tast uw of sx trobey oor; the 3nne t Wen e3 t ~eet tel raesagescn fax tam te» mate verwey ard thet Bent Mae" Wie >Oe »inert yarØPare n'ee'g and was Not rea4.ta Mbo ne omarmd ane nuy nr prunseneey trog yoet urn" Bedenk Fut:, Insb"nx nrAk alxasvc aezodb a a iialett aug* mi Atektraled Teer Madine s wan ot/uitweid Jeeps and UrGIS W vod Taant and csect DepesO zeg Srce Sectrly Eed«. Retensen haren."' eki To T OIO OUT IF A DIRECT oEPosn HAS BEEN MADE II wo Mis 'draad < doopes t ya- taant tut t, nol ~e anten cartrarons b yeti (941 a; Soli Secunty Fwent Retteren bents delft:sa nov cal ut le adr *hete a tra ylt deoosa tas been rtge re none« ttouded beat Fer ouwe! Saba» irkeisaarn. ron». Oir& fake Jatet 0e ary Vansalco ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto ~se meed Flmirtne Solu hon Center Puerto Rico (78N 725-2511 ot 14156-695.2511 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 00017172 OX0120).151660CO24002.11FeuiritrizO rau ar e. CONFI0ENTIAL FirstBankPR004335 EFTA (H)127815 EFTA01271704 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0000002 WEIPRV06011212423420 2 000000220 :7: LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31/17 205-COMMERCIAL CHECKING 0' DEPOSaSiODIERCREDITS CHECKSiOTHERDEBRS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 4,220.49 0 .00 0 MO .00 4 220 A9 DATE BALANCE 04/30 4,220.49 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SDNY GM 00017173 COCCO202.10353.0201.0X2400PCM4011 /124114V 0 2 L CONFIDENTIAL FirstBankPF2004336 EFTA 00127816 EFTA01271705 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS BOOSTS NOT CREATED BY THE BANK S A.X• 6*) Eiscires noised By Mean, %WCI k1 ~do; Qedo DATE ~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 computatrons ard in your 2, Amens of depos,zs pro eiwirKs i I vex, .tak:nit.45 with cofreeponding entries in yew cheCkbook If lee two batanoes ei8 00 001 match vita us ',tun al a-DC.101+,0,3 IrrY0,11, : tr ,3400 '02,t ring var Prat Credd Lne Hsre :pity Lee o' Grunt Zen« .T'AVY11: Batate saictto ineett Rele Stance Oates VW Le colt:~ Aarty he Averaje DWI &Ind »Men. he Dads State is ~a by adceb he Waxes cl re :MOM CAC fad, G., VI he Ataa:aStaMadaed.virgPentuttr,mennterolSySrhataryabui The event Gem earA Sty dire he bare Fred sh4 cetemwed ty adliv sa~. dthe onnad day. pus arty des. and axe!~ tin tnee any wan a anew( sewed litre meday F.1340419~9S t€::://pa./G1 I iryea~friccuray letWOCS at axhbitrt.i,! ~oar »Awe tier Ulna mutabyrulturck*Naeitvtelbs ntioltat* cbdyzaki. arl Ua9aitngannMmyaarenNbwamorrnovDNagCirk.'Owfrpennt %Pad Riur,m Croyas Ea me Beg Cioe diha bedstead/tabs Clutansis old: char. Yaw b Cc r Y:u thrk Yo: Fee a `knake cn la/ ~al Pawling yes deg apt Lne ctReserve Lino s r:ts Horne Ecuky Ines Ludt arauMniaXrea anenrol ITAi Stannof vne p :a ors'a let Es Nett We ice uW Fs Ern Fr.19Fri, ArsSe* gniSak Rril %dire Oferr PCS:« 3395» Klike Il. P-16rak,4C. Se, km PR raeleS St Wave ..1(0sce QrsV110wr T0fri.. 9V, Fraitire Strewn Can- at rms.." St».1kt, r.enft X %ewe Steam Ora+ a. Tar-re.21/17 3a.ildiadS9cr 7/4-Idetedect mdse.:45n ,~157fnt rate35.2,:t ki 'on letter. Odra US Nissan: ribirelon Ascot &rated You »Ile a ne aorentrunber. -Coke wnoure, the cobra-oft susxcled caw -Obscon d fe Prkten It you tee hare d lri roa s your W tleszntt Wed Ya tedwe n<+0 and we you mew a a a mistake You ran oortan w ten d: days ate« te 4X01"1 Sr.P. You Nef u4 01 Wry Nten1.81etzt3 . days. nal GS us OUT -sou do we ate not ',cued b rnes'ese any plea' enn rTa rim hare 'OPaY re new nee. VAVe na "Mete o. to: hew has seen an east* ToloWie 0'Je. 'We , nr‘01 t C$0.311",e nif4 '1<MS:or or Fecal you æ deabuent on hat arbor: .Tne ~yeti @kilt>, n1y rfrrnn CO yet,r ttfletreft ar. AV may aflilUeMiargt yaa rtereti Or !Id afroi4 elm determineTN.were*. !make på NJ( Ivntpdi tntirtmv. (11~C0 Or arena:roils ether nixed h halzencar itidde ya do rd has beer he awl in Weston. ale ~Si* Is M Wnar5et STOW narrate iVe ran mar arr shad ahnun aaansl yOf ardflrif INNS 5043434,4R I fl oral hbta=nabotecctionteRradn Tiffsferreasdre Tar Cereal Await I To mpsta bst cr stir ATM nat Ncey us be phone ss soul mutest* at Ile nritesprot.Ted net» darn., no" I Monday Ilecuah Snday tun &Wan b1200ow I IN CASE OF ERROR CR CrUEST*NS ABOUT VMS ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he rube ote~ below ?.t MS. hea• ton yx no later ton I 60 MIS BPI& tite ser: yet re first slate-rent en Waal lb ens x pretem it~ I 1Tel us )et' on aid Account mate« Z ITS us tre salar &TO:Aidrye sow:ISOerror 3 Ø Ile ent< LI he ~saw ya: we Wise ftøtet na~an 0/61,1Y I as ',Oa ninety yea Wm. tits an e'ris imy ate Anne ease nonmetal M itt n~allf ruf cePpStir!fK ~fir ary arts voronr. a You WI us ei preen at bir thaw we requ re ,i‘s: 'toy surd us fair WICii41 ilt,:r.r) viltha 10 buts clays nit lase nere eon IC [wares ear b nvenlybte ~ correlate we *el rg.nar nor awn" Is Be treys, you dirk & n eml. æ tot you wa hew ute motey ask; the aret tees '3 Y.1 ~etc C‘J? ~hot I ~ChM ../A Tare" , in, tle BRY rapsfpi rve M: :'ese':' yea coepare a ea and was 4ot readet Whin nt ~4004 ane. we may Att prunicnaay credit» Atre,Jett Edecatitic Nit rista!SI ChX/I ;IX in,....""esbs iialed Awn* w Au/sraled Tee- Machos s wan posaticrad debt and sect b you apart and r.Teect DepcVs jog We Sewer Feera ddeVerneW. ?air efils To FM OUT IF A DIRECT moose! HAS BEEN MADE tl etat Ana aAr.ated eecl Snub Tr: yr account Tk/It. as rei ce.vne saten conarnabonsloyce (such as &Kb Secant' FWergRenteent bents etc). go nay talus le tanned*, a tr.< the dedo&T des bean rrdie etle runt« ;tweed Decca. Fs amour! balance elanamn. marg<e. masut tales dams or a-y Tansactat armnys on your bs: samte 0' n ES:40, 4! May reatta, PSMS• Xtral FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.866495-2511 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 SONY GM 00017174 Je,..»..c.10`..sC9 COO.: 00024.11, 53,-IIMAC, L CONFIDENTIAL FirstBankPR004337 EFTA 00127817 EFTA01271706 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:0130 MFB*RV07031719285100 3 0;0000CCO 6,12 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/17 206-COMMERCIAL CHECKING 1' BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 4,220.49 0 .00 1 150.00 .00 4,070.49 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. ...CHECK NO AMOUNT 06/28 1019 150.00 DATE . CHECK NO MOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE OS/31 4,220.49 06/28 4,070.49 CONFIDENTIAL SDNY GM 00017175 03(0139'.1tail-OCOI C03340-SPRVE*011.7, .,39:1C0 C. L CONFIDENTIAL FirstBankPR004338 EFTA 00127818 EFTA01271707 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE Velt' I TI .E ENDING BALANCE OF TIES STATEMENT FOLLEM THESE IN STRUCTIONS 0.05M3 NOT CRENTED BY THE BANK A.X• ‘*) ticoaals nce 'Sd Bs ean+ IXIXICI 0, 3aideo Onda DATE ~DUNT TOTAL CHECKSOUTSTANDING MIMER M1OUNT I TOTAL If your checkaook and account statement balances do not match, rally: 1) Al addibons and sutret:bone in your atcnte computatems ard in your eNeet ee,e4 2, Alm enes of depos,:s and Ltaicin“5 yesui cofreeponding enrin it yOut cheCkbook ballinedi ila CSO 001 match vitt US *uh aa docanirms Tron; ~ion etasOng Tar FN -Tendt Ia a >va FiCele Equty Lite d Onadt nuh neonen! Beiarn ~No IrkenstRne i:trance Chates stat Le con:~ Adm re Aventle OSI Ralarce »Styn. TOe A Date &late 6 cbtarec by adats odences cl re ~pal cand cad, cay re Account &alenen su °edru re Æset by nrrbr Svs rr re tare ~1 Tre bene oste earl, are daa biro rak, ' sh4 z verne« ty adInc en ae~. ol the onnad dayrets ene dem and sutreararg atm thea sy ~der o'NrmlrHybedey ramen; Mars Valte r.srp,Isici i Ne avaial kanTe ChaVes apeerider. "turr ~der Unn, (ei mul'adnee Au/ektet Cerav IN nopitaNbolleyzaki. Jrl »Iclng n i ~ly ilentlonft ba:11 dfrpnini atg efile ans ir peon", Theta< F~Crelaea Bi res »g Cpe 6rea%tisandFY.rxe Chwans/c~ Mage. Mai to OcifY:u Rek Yo: Frc a Verabe ca Tos ~ent Pagardng yste ?ne ault Lne. octReesave Line ol saks Horna Eculy Lena Caedt iy~treared ari annen ymt steement fl » ussa/ et ra Potet Ny. ici OSV Fa @A F raThne FesSeek TraiSak Rril erlinaOffaarn PO å« 339503 Kike II. R1 eirte 1.,4C . Sa, km PR St 'Tite ..10Lso3 ?km low Nesa rr: ~US Fnetie Setwn Cess« Fenzre SnLike rente H Fatne Steam rens a. 2T-re.21/1 a' 3r., galt% ce 7/4-195S3L9ct moSE65,Tan IdebasRn i rate35.2,: 7 b raa kas. ske ta re lakram; raa:radon •Accat strakt,. To:onen° ao:cuntrunber. -Cote snoen the colt a-rmn d te saxected crto. 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CONFIDENTIAL SDNY GM 00017177 cowl sei tecos 0W5O3011O BPRV07O717 I 9tOSI 00 -O1. L CONFIDENTIAL FirstBankPR004340 EFTA 00127520 EFTA01271709 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 Cla 01915 liFSPIW000117C(054W0 2 %C0X= LAUREL. INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT F STATEMENT DATE i 07131/17 205-COMMERCIAL CHECKING 0* DEPOSITS / OTHER CREDITS CHECKSIC4THERDEBR'S SERVICE BEGMNMGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 4,070.49 0 .00 0 .00 00 4.070.49 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 4,070.49 CONFIDENTIAL SDNY GM00017178 W001915-970, 0001-1:002 CONFIDENTIAL FirstBankPR004341 EFTA 00127821 EFTA01271710 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VNITIITI•E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPOSall NOT CREATED BY THE BANK S A.X• 6*) Ceores notate By Mean, Oasidee Qua DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons ar4 in you ow %E.( 2, Amounts of depOsiZs pro Ch-RS i I you ,,taicin 45 mu% cofreeponding enhies in yaw cheCkbook If the two balimee$ 311 00 POI match voil us with as downirnts Tray; nfomatiOn *lading Tar FIN -TereClt Las a Wv Eire Ent Crosi wear amen! 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Sa, ha PR St lyme ..10:603 ~low Tema 9v ~US Ftwow San Cant rms.., So>ikK ranw at Fentait Scuba Oa A. TaKre,11/17 3HATTiaTS9cr 7/4-195,TeTect moSE61.25n ~»'SEI iatea?sit kirairietteiroketistrie tare anion .Acciaterforraloy YDUrnalwati aoantrunber. -Ookw ara, Ire can -Art et' te ~led ow -Obscon d he fart a you rat awe * M ere' PI wur ea deunte raw y,% torahe 1,/(11.; And why you tunic a *Mkt You nor crew w ten E: days alb aur =cor 4Xelt4 yaw SWersCP, You MIN ol wir ~al enas 4 You nay NW us Tx( f -sou do we we not teemed to ~ense any plea cuss yct nat hare 'e) pay re ~1 reunion •YAte*e "haw a to: hew Tim ten wi eta. he Iota We 1n>01 IT K tea re n4« n qua:or or Noal Tvu æ ~cue« on mavvr: Me aye n t1L~S, n1y Ærlflri CO ycur 4132Ttet al, AV may ?MOW 7,*: J'a'ge WO ~MI Or rIA teoft BA tat arneV 7W. we et* a !Make på NJ( Ivne Keno.« 4 ~en or at/rib:Yea s Ohs lem relied b halzmas Ahem yet do Tel has b oaf re anal in Weals:P.1P., le ~Si* Is me alrder W Tout baste Warm saw/ sea aneurt »IOSI year aid! Wit watts to‘oca!et buccal tibrmostabosEtectrorecFurat Tinter rewire Tostecoal Await I To twat a bst cr *Ken Alfa nat Ncey TN plow r6 a, m coca a aM n.ante• prcuN'eci. net» Sward, no" klortay thumb Ssflay tun (30amo 12 Caw IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON>: FUNDS TRANSFERS Teteoltre to al he rub« ora~ below. ?.,c en:V. hew bon yx no law. ton I 60 MIS BPI& we sec: yct re tut slate-rent on what tlr@ anoterpret.~ ard. I 1Tel us yta' Ma aid >mute maw I Z ITS us re ea &TO:Aidrye swords:lac , 3 DesLinbe tle wit< a tle tiamIer yo.: we are ft0tOOla elVan as Ekny 41S•i*.i Tits yea balm itts an ' ,rot or Am ate unad nces inlor.nutim maw, nanakarw czar! ae tioarnr ary atrof ~Pr. a Km WI us preen to bit ;tin we rare nx }Nu KIM us 1C4.1f rain Wain 10 buts days n we use use than IC lagrest tar b nwnluate ygrØPaH we MI crcKta asinnt fa re anal you darken Em(. æ tot you € hew ute N mc noicy ar; the n I te>es '3 NJ O:1VCIC C‘j? ~am I your clam tatt Tare" , Mar WI t'lfr )4): "'BS& yor cowparc • wriOng and was 4ot Trait Whin na ~freed re. we may net pruesicnEey ~rag Atrnmi. Ueda° Far Insiatsx tfirC r>...^wiclbu iialett lboi* as Au/staled Touer Mach ne s wren weaticred dalis and sect b yeisa cant and Cirect Dopers jeg Sae Sectoty Fete'. ReVemeW. ?aur enls it To FM OUT IF A DIRECT DEPoSn HAS BEEN MADE tl 5on tyro aAr.aund < deposit rccount rud ud rd ce.vne Ø. confralbons b ye.) (such as &Kia SKunt>, FWer3iRefremenT bona etc). fl:V i flg, till OS 24k *Otte CY tr.< the deal tas bean rna Wax runts said beat >cr ashurt balance Kbnaaan. nlret tales dams a wry Tanseclat Ware 01 your ba: sabrnoK .41,' 204~4! :1,37PV:Cr! ra, MO! Fean• rase rat FirstLine Solution Center Puerto Rico (7W) 725-2511 or 1.856-695-2511 U SV 134D-775-8899 or 1.866695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017179 3:1001 15-9704-00IE-00.0 V.SP:17Z24,11",..:"Z"24, .,),), CONFIDENTIAL FirstBankPRO04342 EFTA _00127822 EFTA01271711 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001920 MF8PRV09021702370000 2 COXO30)3 r zt: LAUREL, INC :qw 8100RB)HOOKOTRB3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/17 206-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED 4 .070 A9 0 .00 0 .00 .00 4.070.49 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 4,070.49 CONFIDENTIAL SONY GM 00017180 0COI,COj2 wePwnrtnnowcaool-L CONFIDENTIAL FirstBankPR004343 EFTA_00 I 27823 EFTA01271712 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK EIALANC E 14,1711 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOV51 TI IESE INSTRUCTIONS 0.05/71INOT CAENTEDITT TIE SANK A.X• 6*) DoorAanol søte By Mela+ Utalet LI Oadeo Onda DATE ~DUNT TOTAL CHECKS OUTSTANDING NUNBEe MIOUNT I TOTAL It aner checkboolt and aceount natement banens do not match, ~fy: 1) Al additions and sultanene in your atente amputations and in your ChOdkbooS Amounts ol ~oset end elsects in yo:s stalenx-nts with Cornelponding enhets in YOUI ~etno-ok IT the Ino balances illa tki ed match mil us rådt at ~mas homar. resnaton fl g var Flist Ca* tne a ~Hems Edaty Une d 0441 artar neonen! &farre s.)-4.2 b Iderestilde Ftrance Chaites snat Le comixAS Adm re Average IIIIII Baaroe »Styn. The Cati Samce is ~c by addro re bdates d re ~pal caed cad, cay in he Aaount Sutenert end ti.Ona re reset LO Ila flirte, d ans 4 re tam ~1 Tre ~se ome eau', Arr dim re bing FrOl 544 oe anene« ty atinc re 4T~. ol the onnoke dat dus erty dem and suta ~g ttel taes.* My IklyMMI a aMUHOVala30 turn meday Finmale Mines dafter.:npaici i be arautboencc or* lebYdaS az ax~trt. I,I ~ura ~der Ul~ (fl mutabInne St <14/ tøfle tg ru atioltacts'ykee «ø ol:, ~Av I n n.shilal 81eItOntt er AMI dfr/M IN a.stg Cyle arys ippeorri, Tro Pøl Amme CNII7U Es ineEttuu CA* aka beisurn otFicanae CAsans/c~ dvrge. ritet b Co t Y:u latt Yo: Fire a `knelt en Tos ~ed Pagardng yote FYSE >alt Lne. sn, %save Lim a your Hom [tutl Lea itedt /me ~Mere e an moren mr stemma triedussarIft ra Para No: Fr-Ekre Rril En'Ana Oferr trITiral.,4C. Sa, lim PR ~9145 Fnatim &sn ras« ett :Sr-re,11/17 :40646545n Fa OSV FesSeek Peik« 439WD St "Mink -.10Lece F414.44 Sodet ran* n 3r,il74,IMS9cr I.-~907fn i Fa Pa graiSas A98a II. ~loer Tema 94, Fatl» Saltoene s. 7144:764N9ct FteSeSsts:t h 'os ttst. ote in re Isketre rik:neon •Accattittortratoy Yournam ab aacentrunber. -Cote anort Ile cote amort d te susxclut em -Obsem d he ftd,en Itysu tet Teie is In eraoiyaut 04 aWLSO and dif %c; bo itNe i a a rende Tru rug orrad to MMOIM an ymt SYYenCO, YOJ nbIngef uS 01 !ni exeMet mas [LI M% da 7:0 at rat tepund to ~vone any paterne ense trant hans, VPie *e na "Mehe ,' le: tida ba-, tem al ara to klesne 3415 -,annOt lyt edeX te anad n »sto. ar:VMyvd æ Oeinc^Jent .Tri COMM el ILMLIM4 !My MIMI COMO( Stir« ha, AV IltIn On VM erroxit &etat etan'« r.twe ria a nake )eu al eLmlen Co dlf rena s Ond lem reLibrI b lut mos inbe yOL do rd lya b osr te ~I n onnen Tat le 445Pensele ttate We rAn a0figary "ad atMurt »enn yor aftlt Mil tlesznte rad :,,,% Mehe is ~ri r: da» OM aurMCI 4 Tev na, ad es . Vit na) hare o par ra ate aLVI pn r;Ill stat', ?Made In .i-argt atl! VW& r« Nne b par tumor: n la re tmaraer S Yout HOM SCraCCI4la I fl oral hbtna.:n natt Eitcbone FLØ Tinder røsting Tos Depoet Accoat I To ispce a ba «stien ATM ost I Ncey he phon. es mol ret taste alne n.nte• prodL'ed netet SerA4 no" i Metan !Nemt] SaMy tun e.30amo 12 00dr I W CASE OF ERROR CR CrUEST*RS 4801/7 YOLR ELECTRONE Re« I TRANSFERS i Tendere ra al te nuen orcaiNe beke< Y.d nuv new 1/4 m yx no later tun i 60 MOS Idlat Wc seri ytt Ire SSt datetent on team Se moro- 4~ i iimearel ( 1Tel us )Vt: Mtle MIIMat 2 Tel us tre 443 dm:fedre susete:n end I 3 .DesLinte the ante Le tie !ransler ya: ere inn) VOVA Ma tame kei eMMIY art*i can stry Øl' Hem ari ens or 4,i n% mei VOMOMICII Mot: ov*MtjaM Mur CCIMMV! MO MOM ary sms pneedu tlyaJEdunn , pram ot by ;:hn. *e r es., re nx sord us 1C4.1f CCOMMII al etsa ettin 10 bet Mp nise tase tom ra, le [ueren tals b Lavetr5Mf OMS cormani Ne MI re nano% ~ri fd rE rrount ved tarten Elnl, m rot wa hem kne d hC rfbuy ost; he ro 1 LS b ~MC C4d ~bol year dam Ab Midt verbziey xml tie BAY rewnxl nie „Teser coerpare a Tang and am not reaUit sein ne 4rescrOe4 ffi5e. trity prtnst.naay ~ni &yngt. Eleclioric Fum,t, ISW5S ild 4k locore tmØ i I iialet1 IMul.ø ei AukeTaled Teer Madme s caran ansaticred Jaos ard uects b gut apart and r.:itect Depers jeg Scce Sectney Fedre Setemen: Pairenls et TO F fl ) OUT IF A DIRECT DEPOSIT 1,AS KEN MADE tl yon Aue adfated <+c! dapash ic szcount 1W, o, tol ce.me Ø. costrallans le yob (sud, as &Kb SKLinty FWer3IRentecot benta etc). ICLI i MI, tid OS IC MIL Metier a ra re dnos/1 tas been rrae art ruvar soutled beat ;er axmot mante 4 &namn. mar)m. aret feles dana or a-I velseda, l! naPteet9 on mit bst rabrnod eckatcr,4 :firr-,een IMY MILMO, ~se nsaact F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SV 1319-775-8899 or 1666.695.2511 avl 284495.8899 or 1-868-695-2511 NESE OISCIOSURES ARE NOT APPLICAB1E 70 COSIMERCIAI ACCOlinTS CONFIDENTIAL SONY GM 00017181 jCSC I a.La•S9.:: OL CO72 SIL skncc-tun 0:s:InLY:L/1 L CONFIDENTIAL FirstBankPRO04344 EFTA_00 i 27824. EFTA01271713 le • After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOM7 MF8PRV100317162030300 2 000000020 rt LAUREL, INC 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 205-COMMERCIAL CHECKING 0* BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BAlANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 4,070.49 0 .00 0 .00 .00 4.070.49 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 4,070.49 CONFIDENTIAL SONY GM00017182 3:101.1)”:•ii24: tW1 ,.%)32" bkR"Si loan ox'ssco CONFIDENTIAL FirstBankPR004345 EFTA_00 I 27825 EFTA01271714 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VuITIITI•E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK A.X• 6*) Eiscires na sad By teem, $ (.1 tU3Sidco Qieda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatKins ar4 in your t>00.i 2, Arnoults of deposits dol on-Rs vox, oiLliumu 45 wiui cofreeponding sables it you' cheCkbook If The two balances 111 00 001 match vnit us with al docanirnts Trevor ~Alton erTating Taiilis -Tereclt Lae a riKa Eire Ent Lite On Crodt secant ~nerd Beano, wawa) InenstRale France Chases snail Ne CORICuled 4449 Ca Average flay Bee~ VleVel‘ The A Caks State is ~ea by adoN he Waxes cl he cendpal mod cad, day n ~own Stalenardeou tudria tie 1~, al, II. firer Olailyi re !weary ~I TroUieb, OriC each e.af (lira he tiro prof sh4 z tainted ty adIne bfl. ol the onnad day.rylaarrdedards.aaararg tin nee any Iii~ter ~CROW lull; medal Faariongemps Val te r.Tnyaici araiat OTIWCOnSr Owens apeTeder. ~ear ~der Oran, (ei enuttp,re ItuNk*Natxv Oa,/ noolLadaYzaki..f.1 »Iclngnnidln) fiertOntt 6~ divn amitg C)<le lorry% re; pear,' %Pow RilOrIM 0'4117* F.Y Hna &tug Cp,c cihWeisurnoir-fraxeChawski eai char. Mai to Cc t Y:u thrli Yo: Fire a skapa al To/ ~ant Pagarellng yaw ri3Z trait Lne. cn,Resaive tat tarn Horns Ea4 Lon Cie« /me rI‘ailt bare a en ~ton your semenant rød rasalet Re Pun We Fa UV Fs Bil FrallaW ArsSeek TraiSan RFKI %Kira Offakia PM« 339:00 ND 8ca ll. Maw 1.,4C . Sin km PR entle5 St Wove ..10Tace RNVEIOar T0IPJA PV, FwilliY 5.t~ ~IA rms.., SnMKK ran Fete. Steam Oran a. tar-re.21/17 3PP7Sakellcr 7/4-1T6SeTect moSE6S-Kfrn Tiebttb7fni ratea5.2o: 7 h,o,rt Islet eKetestre blown; rilatrallon ,AccetntirforratoT YDUrnalwati aoruntruntier. -Doke ~re the mart-oft& te susæTted tesseen or he Watt If you Us NIL *10 te0' 01 your ba iiesznet WV! ya looToo.e is *t"..; rd ant you bowNeln a mistake You runt corran to ten dns eta h! 4Xelt4 yaw 5~4 You okbln011ef Ol Try Nfenkal ems 4 . You nay NS us b.( f mu do we in not 'Nerd to ~sons any plea' eras yet ria/ hare '0 pay re arourt nareocn. VPie we ne nnetw a la Iowa Iv% teen m eta. ha ff.i~g YJe. cinNitlyt Ode:the arrant n "Mats. Noal nmæOelncNent on hat -Trechwee el tILY,..DS, flay !frralt CO 'tut 4132treft 242 AV 111:II 0)*111170 &at* WO ~MI Or t'M ~tit BA if we "TRIM CVO we eta R !Make yQuall rO(Ivntpai Ay, mar: 4 einlon a at/ ØCAa Met reLrerl a he! trmar abbe yet do rel Nut aT oal he anal n Westin. wrir le retard,* Kr ENT -marl« S Tour baate We ran aoply "Para atrSOUtt »IOSI year atilt Wit HIRE SC<O04!oR Imccad tibtra.ten abos Ettcbonc Ft,* Trader rearing Tor Camel Awarit I To ~Ca bst cr *Ken ATTA ord Ncey tei phone es soul mcosstae nrite• prot.Ted net» Serried, no" I *stay Ilacuati SW-eft-on e.30ar.!01200otr I IN CASE OF ERROR CR QUESTTDRS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he rut« oreiANe below ?.,c nt:V. hew Kon yx no law. ton I SO MIS BPI& we ser! yct re Sat slate-rent on what me worsen:tam motamd ( 1Tel us )etr Ma did account faster I Tel us We Otte &TO:Aidrye mg:OMerror I 3 .DesLinbe ae ura< Li ill Vander r.}..; we WSJ,. MM.": ~an IR Den art*i Tiny Ito We," d 4 an ow Or MOW MCA if11rriltal Mitt ~11~ CCIP1Itt a-K aa opne dry anix ~Dr. E Tot pram to by ;tin we rear* nx you surd ul 1Ø mtaaet rats.) akin 10 busts days n we lase nor< than IC tutees tali d nyenIcate vas cocrpiani we *el re nee t &want fa tee roust you tark a n en% æ tot )ixi tow ute Of TX rot)Icy ask.; the rot tees '3 Vå COrtete hi? ~anal I TN( [PAM tat Tait read, all eye BRY repsrwt ma )4)a c'esat yea canto's« TwOng and was Not reæbat wean he ORTSC4DER Dooe. My not prtmsiotay weans &yaw* Section° Euite'ar'ns tig:ffirC 81,Øi iialed ibui* Au/sraled Tear Machin s came onsaticred dicta and sect to you apart and [Tweet Depers jag Sce Sectray Fedre KteVemeiX ?alt eras et To FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl 5to Ana aitarPA < bianis ic yr account ?W. ;J, rut ce.vne Seen confralbonstyce (such as &Kia Sco.inty FWer3iRenTrrent bents CRC) feu i 11g, HILLS IC 24k *hate a tr<rh deooKT tas teen :rale a he novae >weed 1 bees r-cr axoe. balance &mason. -orgm. nlret tales dana a a-y *ransack:at nnOtalre your kle: sTsErnoK 204~4! :11,T.V:Cr! ra, MO! teatre. ~se relit. Firstbne Solution Center Puerto Rico 1787) 7252511 or 1.856695-2511 U SV 134D-775-8899 or 1.866.695.2511 SVI 284495.8899 or 1-86S-69S-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS L CONFIDENTIA JO' • • 1. SONY GM 00017183 :45,::).02.111,E1PRV, , CONFIDENTIAL FirstBankPRO04346 EFTA _00127826 EFTA01271715 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC01921 IIFEIPRV11021700200000 2 COX0X03 rot LAUREL, INC ..,„ 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I ion1/17 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSIN/OTHERCREDITS cHECNSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 4,070.49 1 225000.00 1 191941.52 .00 37,128.97 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/24 225,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 191,941.52 ACH DB -103117-063114264235731 Palm Beach Tax PBTaxCo11 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 4,070.49 10/24 229,070.49 10/31 37,128.97 CONFIDENTIAL, SONY GM 00017184 ox2wermiwznxoy.m.volt. CONFIDENTIAL FirstBankPR004347 EFTA_00 127527 EFTA01271716 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE \huff' I TITE E NCeNG BALANCE OF TI IIS STATEMENT FOLLO,N THESE IN STRUCTIONS 0.05a5 NOT CREPTED BY TIE BANK A.X• 6*) Nor" nolwaa Byniesa, I%WC141 OW3X•Ow; Qudo DATE ~NI TOTN. CHECKS ISTMDINC NullBER PAIOUNT TOTAL It your csckbook and account scatamant banan do not treen, »My: 1) Al addibons and sultanane in your alsove canputabons ard in your ct*book. ~out ot deposds and ~ciss in you aalenX-nls with Cornlapondog annars in your cnecktiook 11 sne 1w0 banet! ill DO rot match vise us ratt, al rbarnents 'myrter: ~hallon toaCing var Fil$1 C'e Las a Ku Hems Egal/ Une d Crsdl amme stemme: EiabricesJ4Kiai rkitit Reie France Chata snar Le ~Mel &Am re Aerw;le natur Baxat 5Y5lwn The A Eaas Sclance ~c by ackiN Un Dilates cl re cenOpal on« ca& Gt; in the Amin Stand Lee Owleo te resuttry Ild furter W Syn r Se tty ~I .tt ~ne oste en& earf diro te bing Fred 914 on veiene« ty atlinfle an. dthe winan darrus enroer and sett~ tem meie zny Pannens amorf wen= 'Vri; meday FeenceoceineS shW :Y/Vafla nheavakekkatony. Knasei at 00~00 ~no gr mwriw der UMOG!. (fl mut‘plang wienar tweww eg re romvett at* lee art »Iclny n nesirin, Knecntt b ba:0 dsrnm atg Cyle .'prfr penne, The ba Repro. CrayisS f, er »g Cf& n te/WWwwn Q/ /tynte Chawhs kr ~diar. Mat ta De t Y:u Mrk Ya: rre a Vrake co Tos Swiemen1 Fagre:ting yow FYSE ault Lne cev,Reielve Uno w yow Horte (cut, trea Cleck /ra rank norred en enorm) Bnr Un« sne bra x na 11 ft fa Puert Ske ia uW Fa SVI F ra9aW Feseawk FralBsw RTTT arTin, Oferr FM« 33950 C. Witke e; Thl Fea le4e . Sa, lem PR St "Tenve ‘10heo3 Wswilow Tønna tc: ~UB Fnatea hasen Ca« al krese Sterten ramn n Fetet Salteri:renn. 2h-re..11/1 w 3«, h7Sekellw 7/4-Ceet;9o, MeNSE6t4Sr1 hat'Utth7f: i i rate35.2,:t h ,ow edn.eireus rv blant ritorrelon ,Accatterforratoy Yournsneax, aacuntronlaer. -Cote ~re Ile coax/mfl& to susxcted -Cweepxn of te fecten hyid des i-mest, ert 01 yarW f.lesznEt yatd yx Outr.e id st° rd aly ycu twiew t n a mistake 'au nen orewiweannMdee. new ,:tcr 4Xetel Dr ymt SYIenCO3 Ya nid< nOt 00 ol Nfent enas You nal caf us f -you ,52 ra 'Nugd to nvesnaVe any polerte' uro" ya nar have o PaY ertent res vede *e na "Mehe lo: titta has teen an eta te klowe me rr. .12ne -eitinCe Syt Ode:tre WhOwil n oixisz , a ItC010M WIØSJCOIDn Mælar: -The chwee n assWiii rid< Stisn r(.0r ~da hi, Av is< «flaue 00.3-argt )ar rfs& Od PM &hoia &Ulmet:mine we roken:take )su aI <IX lyne t db Mon! 4 eLeniOn Or Si< Steil S tea retand ") arna.n• -1/~ lo rei naS b Ny se arwwl kt ~Å On. ‘.*-JJ re ~OS b Pe imIsSe< m yOut ba:ate We cAn a* av ~Cl »butt t~ yOf MILS 50.0004'4R I hoc:cal h1/4~n• *os &otrane Fur* Tratsterregadrd ku' Cetoal ~sat I Tompor1abstordikm ATTA ord I Ncey as Ty plaw, Fa. wen id passta al I1A n.rite• prot;ed net» Snar., no," I Matar INcuyi Sn,,ay fari (Ottar, !C, 1200ow i IN CASE OF ERROR CR GVEST*NS ABOUT YCLR ELECTRONE RA« I TRANSFERS i TdeScrs ra al le ruter P0~IC belOW. Wc ntiY. hew hun yx no later tun i SO ~ Stler we sent yot te lbt Mate-rent on *hal na erme a pret~ i isa~ I 1.tel us ~e sid <0~1 ss~ , 2Tel usle &to arts., d le suscocicO error 3 Dam' be the wra be luenkr ra.; we fl at>, to aqua </I~ I *Syt <tråv yai ~dis arie,ris riy nrrad rncen inionnuuen ,Ne ese ~eiga exa cenpShr, oarre Bey em* ven" e Ku ~ri , famn d by ømt se reatre sul yee serel ka it< MISS?* bl ~j 4Tn 10 Outty dan ne laisc ~e ran le tosress Sir 10 FieSsate <0.s Syypieni Me a reasel 'or ~ri fr tet nen, YOU n mor. CO rot )eit ma hast kna el Inc rfs.,,ey ibe n i taes Ls b urtete car rneunaricn ylt dr *st •Side veit uns tre Stk ItcpWCI NEK )4); ~dr< ~ COnIptår< ei /deg and ass rea4ot seiar, ^a orescdee4 ax. we trin rr prtmucnaly enka yos Atmint. artekan FurOt. Ins,>'nx 11~ CIK.I.7-C IsFizscis IIIIIdlet1 Iti* Au/sraled Te'« Mad" s taran areaticred deo and ~6 to p.a apart and ertet Depers Sone Seo.ntf Feda'. RS,ornen,. Pa)renls ID FYND 0U1 IF A 00<cci DEPosn HAS BEEN MADE tl )oro rove sillSOSIO dynes k. yr ramn! fut e, rol revne, itatan oorkninons lo you as Sodi Secunty FweralRette~ boots etc). For i may Cal OSS ask atter et n ISE ~ct Nen made alt ruren around beat Fa axdur! DabnIX terem. `Yrglit. niras aks dans er ry *ansatta, NaPerala to yta Iss: saLmon,, .n ensto 's000 yds+ rlly Silt< ~Se ~1 F rstL, ne Solution Center Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SVI 349-775-889-9 or 1-866.695.2511 SVI 28a-495.8899 or 1465-695-2511 NESE OISCLOSURES ARE NOT APPLICABLE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00017185 d 0c ,C072. SV,171 CONFIDENTIAL FirstBankPRO04348 EFTA_00 0m 27828 EFTA01271717 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCOXEN MFBARV12011712300300 2 COXOXO3 .p,*: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/17 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 37,128.97 0 .00 0 .00 .00 37,128.97 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 37,128.97 CONFIDENTIAL SDNY GM 00017186 WWWM41W4WbWMWFB4NIXIIMMWWW,‘ CONFIDENTIAL FirstBankPR004349 EFTA 00127829 EFTA01271718 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK EIALANC E 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS BOOSTS NOT CREWED SY THE BM« S A.X• 6.) ~noised By Mean, I%WC141 tU3Sideo Qedis CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatems red in your 2, Amens of deposas pro elwirKs i I yo., JAknit.Cs with cofreeponding entries in you' checkbook If lee two balimee$ ei8 DO 001 match voil us with al downtrod, hussy; nfordefion ~Ong Tctf Prat CAM LOS smr Node :pity 1~9 et/Ma:Car ~non! Beano, ~Do IrlenstRide France Chates snat be corratuled Atli re Average Daly Manx Way& The Cads Sawa is ~ea by adeno he Waxes cl te cindoal mod cad, day in Ix Aosowe Stalenard ene duclna re Mid try he flirter Jaws rr he MN Trobiece owe earA earf dire he tire rid sh4 oe ',PØ ty ma'am he >T~. ol thO otioS4 day. ilus ertyded. atd subtarOrg ton Meow, payments ~morals»; meday Faenangesoas shW csrpaiciinzarasalkaw:e04. Cd30C5 at appaedtra ~ear wonen der As:~ (ei enuentrultuNkiNCeravtehentipltadaNzaki. arri M »Ickv linnwifial &Woad ba:110frpn a.sty Cycle aws pear,' The bud Riur,m Crows ka Ina Brug C / h d'e su ol Frame Chews for noi: char. Mai O Cc r Y:u thrk Va. Fire a `knake ai la/ Saiment Pawling yes FISE Croft Lne cn,Reseive Lino s yaw Noma [auk, Ines Codt /re Pack twee anenrol Me Own« size nu; X OW t Es Ptierc We ice uW Fs Eivi F rallei ArsSra* TraiSan Rril Eadire *Tr POE*, 339$91 Kieca Il. Mara Iy,4C . Se, km PR St "Taws 410%03 ~liar Tallå 9V, ~US rwtitire ~Cesar« Fwd.i.e So>ike ranw at %tee Sake rein a. tar-rd21/17 3P., T75MS9cr 7/4-195teTert moSE6525n ,~157fnt i ate35.2,:t h >on letter. ONO US se bklard Fibral0a Accart &rated Yournnorto aorentrunber. -Coke wnouri lbe exdar tort cr to susxcled ems tessp>on el he Ptcaten It you tea Nit *Al ercr s you( W ;Its** Wed M tedwe la/C+0 and we you mew I a a ~Tv You ran segl w ten EN slays. at« 40(Oftd yair 5~4 YOJ MIN uS ny ixfootal coos 4 ou no, cal us tad f a do we pie not reseed to 'Nevese any paleroe' urn ..rdt hase o lay te armors ',es YA+1twe NtlgaW "Mete or hew hn ten w ara. te KICKING ate yte ANC i tloOl WI) Ceded Ine rant nqueSTs viva> you æ OeSicuent on hat slaw: -The evade el @kilt>, nay !Vann cn yda taaraft ha, AV may «Wilde I'd J'ardt ~et/ Oa !Id efFoia BA Ørn oetrr~741, we et* t !Make p.n.§ rd hTa t pad ha nor! 4 Wniell Or alf ntereils ribs retard To hal aØ' Ahem yea do rot Nis kJ te awl in ~On. ,ba are fl diddid ne TFFIIFJet Pit baace Warm mar "ratan arnbun ~Mr aid? Wit wit15 so43-64,4R I fl uor hbtia=n abet EacctionteRrat Tiarterregodre kw Cereal Accowt I To mpsta bst cr stir ATM nat I >wetillryplaM rd soy: tossbe aide nrite• pronTed net» Mrs., ha :s I Monday !moy] SsWay tun I.30.319 t01200oir I IN CASE OF ERROR CR QUEST*NS ABOUT VOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he rut« ixeo~ below. ?.,c rilS. heat kin yx re later ton I$0 MIS BPI& we ser! yet re Its: slate-rent on what re eØ a pretem it~ I 1Tel us yta' Nardi aid baouni looter Z ITS us We sela &TO:tadFa sussecka1 error 3 Dasynbe Ile ent< Li he eansaw ya; we 'tin) Mad na elVan as chtlY yal can Wm tali Wave d ts 0,fce Or ril jai 'SW nog infrrilital Malt dvadlgallarw ceaphr! zre xa oarnr ary arts ~Pr. a You WI us di , preen to by ;haw we requ re sut ?bu surd us fad CUICii,11 Iltrarr) *Ma 10 but days n we lase nere than IC [wires' far q nventyate pas catputni we *el >a <Teen« as.ant fs re arousl you dirk S n eml, æ tot you wa tow ute a rr motey &sir; the aret Iset I3 Y.1 ~eta cc! ~hot I yea clam was TWA, veduley aen be BRY reps sa: wesed yRaØpWr a ea and was Not readnt Whin nt oresc4Dc4 al5e. we may not prunicatey credit» Atrn" Election° Euit lineWsx ild 4k tig:ffirC r>...^wisk>,sikiialed Awn* w Au/sraled Tee- Machne s wan on:attars(' dalis and sect to you apart and :sect Depota jeg Sope Sewer Fedag ReVemen: Tairenls To FM OUT IF A DIRECT moose! HAS BEEN MADE tl 5to Ana named < ~AA rccount tus 0, ros teurt itaten cerienabonstyce (such as Sed Sewnty FWergReatasni bentS etc Ito i nay cal us le ark *bete a trail.* deoo&t tas been rrTie a he runt« clouded beat Fa axourt balance elsmaaan. marg<o. egret tales dams or a-y valsala, TOMAS tet you, As: rasmole 0' eddadad akartdan vov May reattp, ~Se XtrY2 FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV 1309-775-8899 or 1.866.695.2511 284495.8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017187 d)011:000-11,610:202 V302 In 0,43\ • .en CONFIDENTIAL FirstBankPR004350 EFTA _00127830 EFTA01271719 rgi After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00001025 IIFEIPRV01011811090000 2 000000000 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 12/31/17 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 37.128.97 0 .00 0 .00 .00 37,128.97 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 37,128.97 CONFIDENTIAL SDNY GM 00017188 COCCF100.13,06-CCO1.4302.10SPRW 1 Or18, 1 Obar.0 4: - CONFIDENTIAL FirstBankPR004351 EFTA 00127831 EFTA01271720 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECHBOOK BALANCE 14'111 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVY T IESE INSTRUCTIONS WOMB NOT CREDITED SY TIE BMW ~Own A.X• 6*) Cusires nce sad By Mean, $ I%WC141 043dideo Q•cdo TOTAL CHECKSOUTSTANDING NUMBER ANT I TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above compilations ard in your t>O4ui 2, Amoums of deposAs pro °bye:Ks ,t,i(en As with coNeeponding trades in your cheCkbook If the two balances iNN CS° mX match vnit us vain al Irwtti ; tilt° gz,tr(iN) Fra CF.W Iner tkr Irkvrt =Tay -re 7 Cesrn Zonn: Batitesr.qicttorkritRele France Crates she/ te comr~ vtitr ri te Average DadY Balarod saskm. he A Daes Stance 6 calsneo by ackiN to Waxes cl to ~pal race cash dry n tic Aopount Seined doe tudria re IM1I1trytenrrbar ol days rt re Wry ~I The hyena owed each dry dire Pe biro rekv199 cetermeed ty adlbg 5» befl. ol the onnkxd day. pus eny Dem. are subrararg tin mete any twymenta anew( seared ',tag Pedal raffle:16~9n Van(' !be ~Mr« oray CAYOCS at aprAtrt. Ir! Matg Dr ~der taiwIce• (el mut~ltufekiktehavte/INd yopkettelidy :Kr ad islOng Tn./elm», &MOWN el bel:A dfrpn gag Cyle arys re; pearl.: %bud Riur,r Craris hdr In. &tug CM° Mh9 Fri 01 Trap Chbak5 no': rage. Mai O Cc r Y:u Trick Yo. Fire a `knave cn las Samna Pawling yew :lit Croft Lne Fe; Recast tae Of your Norte [auk, (mew Creek arcar~Maress an ~rot >TAW ~SW( one »won:sift Es Puerc Rce icruW Fs Ern F rage:. ~Tr gralEurn RFKI 8NA:a Oferaard POE*, M9SOC. N98or lt. Infra Iy,4C . Sin lia PR St Two ..10Dsce %Arnow- Town 9V, ~MS Frebre ~Cake« rms.." SnMert ran* a Futile Scuba On+ s. red.re21/1 y mdsgitudfrn 3«ildiake9cr MAS-N157ON 7/4-Id6a9o, T-diMeado:/ soa 'gr.Odra4 te ICNNTR Irkrratlm Attar iridortratcn YDUdnallerro aoruntrunber. wnorre the cots tort cr tesusxcIM caw tesseon or he P.-catz if you tel Pee d lri eft r raat W f.ircitt ah'- ya tortw is 11/1111 and any to.; bins° l es a nw.leks 'au ran coreed w ten ID": days after te urge spewed or yaw skYarrere rusl notg ol en, cusentel emus .1 You na, cII us f a do we ae not regard to 'weenye a'ry plea ere, ..rtt na, hare 'e) WY to run 'Ns YA+kwe Ntkiald "Mete p la: Pew tias teen el eta et blown afe rae ddia iVInOl 1Y%, Ceara:the rare ' ,Wands. orrec01 KOeVicuent un nit suits -The tvrim n iunits, rl." !yrs. CO yew BrierreeC tea AV IAA °Walk 'A JANA 1tto VW& OF !IA fraid 8,A if M ,:eterriM ta, we trade w WS, p.n.§ NJ( IvnCtpttrtr,tiornl qUnkil b' at, °Weil x Mee lkt RIT« r) Tta aØ' itidde yet do rel has b pry he awl in CodOct r"jr ere ~ 04 lane NwIrJec C, Tout batirce We ran ar)1! misral wort Alansl yar aeltInt witIS 93(34,4!Fli I fl oral kdorn=1 abet EitctrorecFunt Tiarterregerin)TOs CeDOM Kos? I To ispcda bst cr sbien ATM nat Ncey fry, plow ss soul rre wale n.rite• pror-~. net* &arse no" I Mortayllecuah SW-NI-on 1200tw I IN CASE OF ERROR CR CrUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al Ite nubar orpA.SK below. ?.,c frk,Y. MW don yx no law. San !$0 WO Olaf we sect yo. to Bed slate-rent on Vern Pe rot cc pittArei I 1 .7c1 us AVI1e And Account tarter , 2Tel us re &as am:fedPe ~error 3 Desurnbe Be env cc Se transIer r›..; we WSJ% BUM AM ~en us CS, can Wm ytilbe(eve (I 6 an e'rce riy atu nerd we infrrilrYt we au ~aka rur ~IN am oarr ary error ~TN. If You WI us P preen or bi ;INsw, we require that 'toy surd us TØ CU1C.VAI rang likba 10 Out days nit as, mare VIA, IC 1AVAIIVA11 tar CB ~Nub? i•gow ~pion! we MI 'e ~taus awn" Tp Be troy', yon tirk is di error, æ tot you we twit me of Pc moiey &sir; the Nue I tares ea io aroete cu? ~ace N yew dam was made reedy am be en no, reel nre A); WIISAtt sarØpark eg and was Not readet witin nt ~4W r* we may net prensicne sedans Mtn" Eder:boric EwPt. !renats Pia.* rixesc tatk4ishaks Wog* al Aubraled Te er Madura s reran anapcicrod deas and sects tO you Taunt and ;".irect Depcs's jag Sce Sec rely Fedra ReVemen: Pasmenus etc To FM OUT IF A DIRECT DEPOSIT NAB BEEN MADE tl 500 NNY sAKANICI < der,,Nh rc Kaculit INC net ce.vne ~en cordendbons le you (such as SetaSewnty Fwerit RefreTerd 0011t3 et° 'DJ i RIM cal RS IC ask *Beer a ice Pe *lose das town :roele ate rune ;tweed bee*. Fee amour! balance ckamaaan. marges. !Are,. tales dams or a-y Yamada, nOPearal on your las: sat:more o. ;et,. eddtcr4! :f,syrtecn yco tray "Catf0, ~St BOrtat FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV 1340-775-8899 or 1866.695.2511 81/21 284495.8899 or 1-86$-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00017189 JC1V10‘,-15506.0CO2-0002.11FEAANA'1" ' 0","0:// CONFIDENTIAL FirstBankPR004352 EFTA 00127832 EFTA01271721 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 =OW WEIPRV02011815151900 2 COXOXO3 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/18 205-COMMERCIAL CHECKING 0. BEGNNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED 37,128.97 0 .00 0 .00 .00 37 128.97 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 37,128.97 CONFIDENTIAL SONY GM 00017190 woo ve. -WI 9 Wel ,C,X2 sPx70: lTa1 t. >I teGol CONFIDENTIAL Firs4BankPR004353 EFTA_00 I 27833 EFTA01271722 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF T1IIS STATEMENT FOLLOVY THESE IN STRUCT1ONS OEF05413 NOT rAFOITED BY TIE BANK .Y.X• 6*) DooSnol'ad By Mela+ I%WC141 ~Om Onda RATE ~DUNT TOTAL CHECKS OUTSTMDING NUBBEN ANT TOTAL your eassekboolt and account inatremant bamse do not match, wrIty: 1) Al nidglane and suttramons in your ateete cornputatrons and in your ChOdkbook Arnounts Ot depottg eng Medis in yo:s stalenx-nls wxih Corn18ponding ergrate in tout checkbook lbe tv.0 baten:ei ile 60 ed match mil us vatn all ~etas Alienert nfonnafOn fl g var Fin endt Inc or NN Nore Equty Line of Gnagi ærar nonnen! Beiarn s.c4.20)IrlarestRde Fram Charces snat Le corraund dArrg re Average OalY Balne Sring1. Tat Caes Barm a cbtanec by adeCa he adates d re ~al cand cad, cay a he Amount Szalenerl se c...dra re imot by In fatner d alys ri, he tara ~I *t.~oh prae earA Cay ding :ne ting Fred shd æ renne« ty adlag re br~. ol the annan deg. dia en/ dem and suta ~g tm me* my garnere« n( moroe lina meday Froareag dames dal te cgn-paici i 11~M/i:tur* lebY9C5 at ax~trt. e! "Na fr tvangen be:~ (o enuRNang ItuidtkterAsAvOillt atiolLacedykees111 ir »Iclng c In midla) KnOunft 1, ba>, »fin IN eagefilearysippeeirriI The PM( Amme 0'07a ka me Brug CA* C fetcnisurnotFiranteCamaski ~eine. Moi sa De C Y:u Mrk Yo: Fire a `knake cn YOJ ~ien1 Fortanna yote rfSE Cralt Loe cn,Resave Line tx Irar Horte Ecuta taes Caedt ise radt reare a neoarv SA/ UNP~Ct KM 10 16 xoelft ra Ptiera Rev. Fata Rral Bafira Oferfam Rleiralc4C. Sa, lem PR ~ES FrvItir< Stidkn ~sd rtf-re..11/1 y !mSe65-tan ici uSv Anta* Peik« 495» St "Tina ..10Leo3 Fer£i**5&ike ra yi 3BP751MS9cr 1~15Rn i Fa lan graiSak Kike il. %Vilter 70/Pie 9V, Fatl* Saknene x. 714.1g5teXret zate35.2,:t h 'os letterr0ke id re Iskmr4 itirelon aceas &raten. To:anta-n sorentrunber. -Detx egnere frie sota awta te susæded cm tessecn d he RcOrt Ityw res feie e la ert oi yout bi na0 rd My YR innse i a a mistaka 'Ru rent orcad in 4X01t4 Dr sur sLYerical ttit n.6:fl" uS 01 /ni ~øl etfa3 ed f a æ we ae os ',stred io ~rane an palea' dros Øre res VM. *e na "hete o la tara has ten. ai eta. te Kame 'Vit , tiOO11Yt 'tekn* dra, 4 ,I0VeStOr ot Roal no X (Isteget ,rhechxyezi 1~S, rl, rfrrnn CO yOlg tIllåtref C trs, AV ri% a' tid erroal BA f m cenrnee ret wcflas dkake på al ~di Or arg «treg s Obs lem reLmr1,ohrilams gam yot do rei 1,21/2 bo*/ te atiaill in ~On. ro ale ~Sl* bata i* ran ast av sea amour, »lad yoyo/Mint Ceszatt del ya teahe is tein r: da» dbx te ,,Irt1 :g Tau nat cd us . st nat hare O paj Ire ate 0'Y. on rat ' ,mr: afli'llleMiargt )ato rtereri/ rOf lyne t , par ra Mon! 4 Is na ~ltd' a Taue meis socao4NR I hoser h~abot EltetroneRnt Tiarferregodea Test Oms kast I Tompceabst «stien ATTA nat I Ncey hg pinne es sous ra eosstle ai en n.ree• pror-Ced netet garn., no" I Mortayercuali emy tun (3~101200w W CASE OF ERROR CR QUEST*RS ABOUT YOLR ELECTRONE FU14:4 I TRANSFERS i Tendere tg al he mua« orogNe beke< ?Cc n1S. Møt yx no later tun i$0 MEIS BIlet ne sen: na. re Bru date-rem ca *tem tie drot or pretta, i motareg. I 1.7/1 us ser nferre /11d Accouni Nina« Z Tel us ro &es am:sede-e aussoclog ens 3 Dem' be te ente Le re smaler ra: are 'ria SCOrit slo estean C/W1Y 4115%*.l can My yeu Solem an erts or "in% toeC cere ~em ▪ nctotgans»Nut ceopett, re ri ~nr ary amor ~Tg. 1 sona ætt , gama ot b? ;:bm. *e r bare sut yard us ner W1Cii,11illt0M1) llam 10 bits avse., lase frore fin 1C lusern tar 1•3 nve:Man ~i:argare <Ne.: as.ant to re trevl, ccu mark 6 n etrd æ rot su hen tne d mc rony etar; he æ..e 1 (ises '3 I0 ~ete ceu ratenabo, yta dam *JA mace ready in, ne Bav rewm nte sa: oeseN yca coerpan • APOng and mas 4s. reævrO aftan ne ~due ane. ‘es nug net prunicnaay ~ymt &Yngt Eleclicitic Fyret, InsWax ild 4k t~i:ffirCtaØ ,S iLdest laug* si Kurslad Teer Madas s Larm, cieaticrid dens and umis to nisa soare and Crect elepcVs jeg SC<O1Sectrey Fer'. ReVeneW. Paireals To F*13 OtnIF A DIREci DEPOST RAS BEEN MADE su adr.ausd < .ed Myses recount ha eg ræl ceme enten Lenkralbons lo yos (9-en as &pcia Secoty FwerilRefreeical beret etc). nu i flg, HI US IC *hete Gt re.< the CeoosC tas tonn rræe Nest ren souded beat Fa axourt Betente earnaaan. margm. air& tales <Lans or a-e *ansattes, i 110Parea tet sut tga: rat,non1 ez”..t,cra! csorLecn realt., ~S4, Xtral F i ret' ne Solu kon Center Puerto Rico 1787) 725-2511 ot 1.856-695-2511 U SVI 349-775-8849 or 1-SW695.2511 avl 28aa95.889g or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017191 axcitsy.~oecritoo2 L CONFIDENTIAL FirstBankPRO04354 EFTA_00 I 27834 EFTA01271723 st- After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 UOMBW NFBARV03011812354800 2 COXOXO3 LAUREL, INC 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/18 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 37,12897 0 90 0 .00 00 37,128.97 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 37,128.97 CONFIDENTIAL SDNY GM 00017192 030011.65-141dSCCOI Or3C2.MFEWFIV:nn 8' Ai ~61J CONFIDENTIAL FirstBankPRO04355 EFTA 00127835 EFTA01271724 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE 14'1111 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK S A.X• Cusires na oaf By Inseam I%WC141 tU3Skadco Qacda 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 computatmons ar.4 in your Etue..i 2, Amounts of deposits and Ch-RS i I you ,taieme 4s wiui cofreeponding tames it you' checkbook If like two balimeei HIS ClO 001 match voil us with al docanirnts hums; nfomoriOn etTating varFIN -TereClt Lae a >uw Hole Ent Lite ar CesSI secant ~nee Beano, w-JANtto InernsHble France elates snail Ne comixAS uteri,3 re Average flay Marcie »Stem. The A Cak State is ~ea by adON Inc Waxes cl he andpal mod cad, cay Aosown &Jenard no tudria 1~, try II. ante, a days rr he taro Tretweat owed earl, eslo (lira :Tie tiro prod sh4 z tainted ty ~mg rw DT~. d the onnad day. am eny ater and sub!~ 6-m Tete owinenta ~seam lave medal Faxon; Mars shWte:srpaicii Marais:ban:CO(4 Owens app/eder.i'T ~ear ~age der Uinta (ei multOrettuNk*Natiwtelbs noolvatt otatzaki. «11 OO »flog I n nootlal acriCanft bela, Ohm IN Day Cycle ays roomy', The PM( FalalCe CralyisS ht Me &tug Cp,ca•Weisurnoir-frarreChawski eai char. Mai to Cc t Y:u thrli Yo: Fire a %raffle cn To/ ~ant Pagariling yos FISE trait Lne. an.tReseive Lino a your Norte EcuTy Lena Cie« inairnik twee en ~ton your staanant wieduscraint Ta Pun ilce Fa UV Fs Ern F rallaW Arsi-awk TraiSan RFKI %Sire Offravo PM« 339:00 ND 8ca I1. F0Eirek,4C.Sa, km PR St Wove ..10Tece ?bellow Tama 9v D'SOSeleS Ftwore Saawn Ca« At rms.., SoMkt ranw at Fete. Staten Oran s. rtr-re21/17 3P:a Mt% a 7/4-1g5a9rt moSe65-25n ~»'SEI zatea2s:t h IaAr,9ilets tre blown; itrelon .Accant strategy YDISnalwati ascuntrunber. -Doke amn, the Odar te ~led cm tesseen or he PrAeen It you Us hue * M ara o^ your NI desznte raw ya. Wahe n(10 rd way you mewl* a mistake You rusr corraa w ten B": days eta h acxetel yaw skYerise You nalnallty a oNenlel ems 4 You nar tel us Ix( f a do we rre not teemed to ~ends any edema urn ytt Nat hire O LOY re armors n 'Mien na "Mete a hew lias teens, eta. re' olowie ate aa4, cannot tYU 0C4CCtiNeniFF quWor ortoalavuæOencuent on nsznovr: -The ',hagen lbelia4 /4" Ærral, CO ytar 411/4WCFC at, AV Tay CMI'11117Ciaaft WO ~MI OF rod teoft BA tat ‘Nit~ 7W. we etas Okake eikeral NJ( NEE*C parch', Cronin r)flcn or al/oft:rails abet MAN h hal area i/ave yre do rd 421/2 b poi bt anal in Westin. rAi le .4SC/45394 ta row ernorTer a yØ baste Warm sonar wry Srabl Nr1Outt 3340SI year aid! Wit wnia toaoca!et I fl own tibtmostaboxeccboncRnt %ash< regoring kliteXCIIACCOI, I Tone:ea bst cr &ben ATTA ord NOM ta/ plow as seal in caste alb, nrite• prot.Teci. net» Earn., no" I Matey INcuah SW-wren E.30amo1200ar I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Tekoixte to al he rut« seiA.SW below ?.,c nt:V. hew Fan yx no later ton I SO MIS aPlat we ser! yct Ire Sat slate-rent on what ON ens a ream mooed. ( 1.tel us )tur NYC* aid account faster Tel us re ate &TO:aidrye sussockad error I 3 .DasLinbe tle ent< a tle tiander ya: we ware fiC0.4.10 eaVan as eleanY asyni can Wry ytti Wade tits an eOce Or pOi OW MCA laarralill Mitt ~11~ CZWatItt ere.al ~firery anix ~TN. tleat WI inn peace b/ ;tin we requ re nxyu semi us yØ CU1Cia4t 61 laeligroiltin 10 busts days n we lase note than IC tuseen Car le ik kegas yes corpiani tie will ranart you &want fa tee troy', you dirk a n etroc æ tot so Ewe tow ute N 01C moiey an.; the rot tses '3 to ~we cut ~anal I yew dam tat litt teSy an the BRY me., tad !Ate ,o; oeseT yRl contpan so weng and was Jot reævit Whin ne ~dud re. we may not pransweay ~you Aso" Section° Fuit tambras iltiak ~SIX 17+,...."4~ 4 in iialeal awn* w Au/sraled Tear !dachas s came nattered data and acct. to you! apart and [Tweet Depers jag We Sectoty Fees. EkVeneW. Eairenls it To FEW OUT IF A DIRECT moose! HAS BEEN MADE a sou have aAmund C ed doposts account ria: Ca Col travile Stan CalliraikaS b you (941 ai &PCia SK:int,/ FWer3iRefrement bents etc). ICY i maur talus le ask *hatøy a attre delosO Tas teen :rade kre rum« aoudad 1 bees -a axes". balance clanason. ma"<a. nlret tales dana or a-y Yamada, nnOtalre Cel your bs: sTsErnon,, .41,' ettorm AraVaill ya+ aure teatre, pease oznat Firstbne Solution Center Puerto Rico 1787) 725-2511 or 1.856-695-2511 U SV 1349-775-8899 ur 1-S6S-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017193 3YJC1061-14I060:024002•11F ektiv.'nen CONFIDENTIAL FirstBankPRO04356 EFTA _00127836 EFTA01271725 rsi After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 000(VM7wIlmowyromwm2mmaxm LAUREL, INC p.A, 6100 RED HOOK QTR B3 FFHH' ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31M8 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED 37,128.97 0 .00 0 .00 .00 37J 28.97 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 37,128.97 CONFIDENTIAL SDNY GM 00017194 03003W:13 046,C0.01 0032. ?IF BkRVACCI 811 22SVAP tr: CONFIDENTIAL FirstBankPF2004357 EFTA_00I 27837 EFTA01271726 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 FOLLOYV THESE INSTRUCTIONS CEPONTS NOT CREDITED Sy TIE SAW A.X• 6*) ~notate By Mean, $ I%WC141 tU3tiOng Qada DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT I TOTAL It your checkbook and account statement babas do not rratch, verify: 1) Al odd and subtractions in your above computations and in your Chedkbook 2/ Amounts of deposits and checks in oar atatenx-nts with Cornleponding enlries in your checkbook Ilse two balances 311 Do rot match v34 us with at ~Tents twat nknafon la nag vat FliSletat Lassa Hems &Pal Une d Caen arcate armed Batarro w*Ntto IrktestRae France Cbarca snail to Conleuled uti4143 te Average Mel aloe Stay& The teas Sae is ~co by adling he a -baseline :MOM had cad, coy is he Aant Sonnet mu cydno re Min IN 111. note OiSiyirr he taro ad Tr* taut arse each !Of dire ne tang peel sha oe armed ty apanc to ST~. d to sham day dus any ded. and sub!~ ton :ne'£ any Ii~ta amart0Y0030 tag today Famodo canes dal to T.srpaio i nit atake Nate coy leMBCSat 4~04 It are ha »Awe a had. (el enuraNant ItuIdeN axe WON itookaNk/ day zta..41 (1•:, »Iclng I I n nmrdln) 81e100"rt el 60:110h/M IN BaB Cyle arys ippeorri, %PM( &Ay°. Cr4117sS Iv me Woo Cide d Pe beisurn et Rao, Chas ki not Mar. Mat to Cc t T:u Rid( Yo: Fire a ar.do co To/ Salad Pogatilla yar =rit Cat la rn,Roseve too o you Hone [cuts Urea Ca /re ~tore 6 maroon yea stamant warousortofft ra ant nco: F talhri RFKI Bain, Ofeau T416rak,4C. Se, km PR ~BINS rNILia< 56.1NN ~id ratre,11/1, most6525u ice UV Ante* PO So 4395X) St 'Tan ..10Tece FaISNI Sr».ike ra H NeNSIMS9er I4464107fut r, BM TniSen ND8ca ll. %Obi, TOPS. Bi, Fete Sao Oa a. 7144954a9c4 rate».?,:t h,Od «Amok/i4 s. Ø tibtralon .Accat entrain Yournoneasaao:cuntrunber. -Doke anor4 The cobran-AMS to ~let ona. tesscon of he Parr It you tel tine 4 in ere' o tuut 04 NN•a0 rd ari yØ t•JANels a rasa You ran crud w 4Xelei Pa yar SYfli. YOti rib: Nei us Sl Wu Caul& eria3 OAT -you do we we not teemed to ~toys any plea ere, armed n es '(Ate Te nasktoa Theta o io: he Ids toman era. te' ciao Vie -and ly t Celed he raft not/SSTs. ortaOlyou a delneuent -Tiu [huge el qeili4ii r44i• !Vann CO )cer Nair« IN, AV !VW Cia PAI teria edam arrant ta we eta e !make y Q u al atrann a NN «nil s rho le relabe u la aØ' )1~ yet. do rd eau b oar te awl n cuesION Teo la fl at/4 [time We rAn aoply all sratl arributt »Iiisl yar aid? Wit des‘ste at y,% Caw is ten OT dais aftix to NM 4 You nay Oa us . ya nar hare 'n pay he ate YJa. en halzmatT ?Walk !a: J'afgt Cu ~NB r0( Ivnetpai tn mar: 4 b ha trnarder a rut iNtI4 Sci<404!4R I buccal htena:n Sat EitcboncRnt Trash:tawdry) Tot Deal ~Oat I To aped a bst cc satin ATTAord Ncey a he Oa ss torn ret corals at INN note. dcesTed nu» Sonic, no" Akreay !Weal] Saamy fun E.014319,01200dr IN CASE OF ERROR CR QUESTCNS ABOUT TOLR ELECTRON>: FUNDS TRANSFERS Teeeitte to al re rule« ve,S.NC belOw. 'AT ntIV. hew bon yx no law tin SO MIS BNB we ser! yet re Psi slate-rent on vta tie at a pram Ømme. ( 1Tel us )Cs' MTN did amanita« Tell us re an &TO:41d 04e smacked at I 3 .DasLinbe the ante Le he banter ya: WSJ.° itOut 440 adan koi 41”*i C4n Mry ytti Wed" dt5 an e'rce Or jai Utilid Mist 4~414rui ceiiituri awta ~dory artaitorrat. a Yoi Ni pan re by ;hoe we rare T‘z }4,:o surd us yØ Mtn?* IlfftAr) rem 10 buts days e we lase more than IC /kitten tar 13 nventoate igas corded re <rota as.tul to fa rroml nod falcon ener. æ tot mod hast mo el ONC riOicy osir; he at.° I ales Ls b arode IN? ~al I Mir clom tas TWO reibie, all tie Snit Mop red na )(boas& yor corpora an WON and an Not rea,NrO ØXa nt ~4W r/e. 'ta mry net practery creeiran &yaw* Eleatic Ea, InhaInx ild 4k tig:ffirC t4Ø4 Oiialed Auktraled Tier !dada's s curse onsattncred Mau and uects Ie you rant and Ca ClescVs jog Scce Seo.nry Fed«. Rtadnest. Td4,44IIT, et TO FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE mai Ant adtatad < Moods te yr Kean! TUC tI4 ra Or:~ wen cenfraltions b yob (wen as Smia' Sec ty EWer 31 Tanta bents etc) Foki i nay Cal OS IC ask *Bete« rut he ~DM tas Own mete a ha runt« ;wad Deaf. ;et exhort balance artakon. marg<t. !Mr& 'ales dares a a-y ransectcn apetara tel you, is: subrnot 0' :IN 804t0, 4i yo, min realie, rase redact FirstLine Solution Center Puerto Rico (76T) 725-2511 or 1.888.695-2511 U SV 134D-775-8899 or 1.366.695.2511 SVI 284-495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00017195 :Am.?» IskirV.ue7, (!: CONFIDENTIAL FirstBan k P R004358 EFTA 00127838 EFTA01271727 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occoxce MFEIPRV0501181503300 2 COXOXICO r;. ;11 LAUREL, INC :; 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/18 205-COMMERCIAL CHECKING 0' BEGV,INING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 37.128.97 0 .00 0 .00 .00 37,128.97 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 37,128.97 CONFIDENTIAL SDNY GM 00017196 COCC0001.120420:01.4332.10SPRW:01181:4933C0 0: CONFIDENTIAL FirstBankPR004359 EFTA_00 I 27839 EFTA01271728 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPONTSNOT Cairn By TIE Bala S A.X• 6-) ~ea ~aid By Mean, IXOLISI (.1 °ado; Quda DATE AP/Own TOTAL CHECKS CUTS7PAINNG NUMBER MOUNT TOTAL It your checkbook and account statement balances do not notch, verify: 1) Al additions and subtractions in your above compLealons ard in your Chedkbook. N Amounts el deposits and ebecks in you aalenx-nts with Coalleponding cabin in your cheCkboOk If the too balanCes ate 60 pet match visit us with as docanents 'flats ; ~tote tisaang var flist CiaR Lea a pas Hems &Sy Une dendl omit utenot Batirce said» fled Rea Ftrance Chaitts snal Le cons:~ urArro re Avenge nay Bane »Dye. The A taes Sir« cameo by addra Waxes el Ire OnOpal ease cad, coy a Fe Amount Santa end ci.dro re mot trrihsferrbar a Sys : tetra ~1 Tre ~at ow each Ny din? In, biro Wad shd z Mans« ty ad1ro Nn sr~. d Øonnad day ran Erb dom. and Wearing tan mac any named« abort avrmusymeday Fan: :19 Ceergis stafti• al oil Me Siceony Cnsoos at aptilodtrr. ttibto es swan bai~ (n mul) t's's. SO st.../ Neat by An ~NYday:.b ara od ~no muens 81<nerret b ~rave es Deco Clyde :Cs» pearl.: The bui FåqMe Craps Iv en Mac Cfot th Wei sumo? Fiae C.Mveslci dirge. ritai b CttY:u Yo: Fine a %rake co To/ Saiment Pecoraro yaw Frit Ciult Lne. Ftzt Resew Line of soy noTIOEONS tiria ire« 1 yon "Ink twee Isa 'act ceps øsmr(rø ltsarelet ra Pun We Fa uSY Fs Evi Fra9aS ArsBee graiSan RFN BaSirOOPeraato rriFiral.,4C. Sa, km PR POE 3)95X, St Want ..IONS03 aieca Il. Ran low- Tema 9v, ~WS rnitis ~Casa« rut Sat ran* a FalLine Satan:ana. terfe.11/1 y 3«.+NiaLS9 a 714-195a9a !angessr! ,-fit~! r zate35.2,:t h xis IaAe,aiyslR tre lokein; rasedlon .Accaterforraloy Yournreati oacuntrunber. anoure the solar raft et to susxoted ern Cesscon d he Wert if yre errs bee * r CFO' 01 your bi desznte Nut ya betre is nu* rd why you °J..° s a raids You rue crane ten r: clan ate te Ira 4X0re4 yaw SYeentrol You reel ncay us a as: Ø4 You ria, cat us OAT -you do we re not regard to ~epos any plea' arse . yet na, hare o pay re Øl roman VA* we ~ea Aneter a tnisalta. tear,. Al era IN, roloaro Ire O.* -We YID CeSea nentril elqua:or a 'tor nv æ deacuent at nit :raw: -*webby! el queer*" rob reran cOycur ~rat bra be litle Cbellue T, ribrgt ~et/ or tal Mont edam carmine NC we re/ken:take )nu al ra lobe t pai ADM** 4 Wear Or be< rOseil a olkrYa, relied "ona awe' -Warn yet do rd has bob Iberian, i• ourlCn, Itar ae ~Seer b fn ~Ile< 1, Tout ~cc i'Ve ran acelg aft/ "'SI »Our, »WM lot a ern ern ItnIF 5010::brai troccall hben=n abet ~se Rrst Trarterregardh, Tor Dated ACCert I Tompor1abstcrstienATTAad I Way 4 Ty phone ss seal /reassess site nett,. proa'eci. nets Sara,. I10*. I Akrtar dicey] Ssr<ay 1-an &War to1200orr I IN CASE OF ERROR CR QUESTONS ABOUT YCLCI ELECTRONIC FUNDS I TRANSFERS Teeoltre to al te orchiNe below. ?.,c nes nor ton ya no later tun I SO MIS /bier we sent yet to 1st aste-rent on Vern tie error a prate, tope~ ( 1Tc' ut )Ca' belle ind 0(0001~ , Z Tel us to 6:43 wroi,rd re suspected eta 3 Desanbe St enoe Le be veneer ya.: we fl akier:Ike 410 °Van IR </WI 11SIDI eon atiy 1trJ belews it is an erfor Of irry jar OW ~1 inforroblbl New, ~al* your ceephr, ae tiloarnr ary error ~Pt d pt ed tan , baser, a by thaw. se Few re 'jut surd us ye° WiDieritilliererglik10110 busts days e nC lase Trite dun le [wires ear 10 evereDate yaw coarsen! we ell re awl yor Wined SY Be roust VIM Serb II <1 ERs. 3C dot )0,1 rbee ute (10NC "'Icy 01,5-; the or're I I21.4 LI la ~etc Cr: ratenaricn yea den ea% toiCeverbiley aEi the 91r* reaurod Nre HV: .25e':' yin COerptarg a Ws* and ass 4ot rea4.te wean ne aoudad re. we may net prantenoN ere:Ryon Acraire Elecacink Twr trist>1ax nd k tfirC be‘uldb;d laui* aa Au/sraled h .« Madan s °wan oceatecnzed deals and Ue4,6 YE yew apart and r.:irect ClepcVs jeg SSce Se:Cob Fakes RetenseN Pa)reals eki ID F010 OW IF A DIRECT DEPOSIT HAS BEEN MADE tl soi < eel Moods t yr Kean f t ;J, rot te.vas seen bererntbons to you (9..cri as Soil Sewn), Eæeral Rettarent bents etc). au nay cal us le reA abater a rct Tit °boat tas been vaie ate reciter:we'd bee*. Ea churl. balance eta-axe. marg.'s. air& tales dana a a-y 'asal°, reSeesS tei your Ps: seems'- emer...s :rsorteen yar uuy ROSIN< ~Se XerY:1 FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.856-695.2511 U SV I 349-775-8849 or 1466695.2511 SVI 28a-495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPI. ICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00017197 31000301-12000202 OCC2 EIWR J^C" ',4g,',0) CONFIDENTIAL FirstBankPR004360 EFTA _00127840 EFTA01271729 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0CC0188,5 MFBPRV00011816354800 2 COXOXO3 r2 LAUREL, INC , 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31M8 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS i OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 37.128.97 0 .00 0 .00 .00 37,128.97 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 37,128.97 CONFIDENTIN_L, SONY GM 00017198 Welt/J.)2 W.SP7-ab..01Thlt,55.11:O0,01,1. CONFIDENTIAL FirstBankPK04361 EFTA_OOI 2784 I EFTA01271730 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE V«ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOt1O5V THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK FN 4,124€ S A.X• 6.) Ceores not sad By Mean, IXOtICI (.1 Ci sastete Qedis DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER ØMT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above amputations ar.4 in your e*coi * 00.i 2i Amounts of deposits dol Ch-RS i I yo., ,IALAA 45 with cofreeponding entries in yew checkbook If the two balineei MIS DO 001 match vott us with as docantries hussy; nfonYefion Mating vas Feat CAM LOS s Hate :arty Lee 9 et/Ma:tar ~non! Etatarre s.e*Do IrterestRae France Chat.* snat Ne con:4AS Attre, re AvyAlje Daly Bann» tray& The Caks &lance is cbtaried by add,* re Waxes cl re :Mani once cah cay n te ~owe &and tuden re mot try la flirter ot days e meter«) ~I Tre ~se *me earl, f (kern he tang prod sen z Manned ty ~An rw >t~. d Ø pirt1:AC day. aus en« *ea art suffixing kin tneee any earrimta ~mow tern medal Fannongesnes ~to ssrpesicii nit Sox*: fxsta*C04. 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Se, lom PR St lyme ..10:so3 %Allow- ToPJA 9v, O'SOSeleS Fnatee Stem Caw at rut So>ike ranee tt FaiLint Staten:ran a. rtf-re..11/17 3P., ;75MS9cr 7/4-1:6a9ct !m$E65-25ri ,~157t a rata».2,: 7 h 'on «trek, us re blot«, cAorFAII011 Ascot strategy Yournneano aorentruntoer. -Coke wnoure Ito sair torts en suswcted caw tesspon et he Przatz It you tel het * r St .;:eszatt tAlt.e nc+0 and dg you team I a a nestaks You ran coma w Min IF* day,. at« te 1ica 4Xelel ycur skYerent Ytu eta: map us of Nfental emus .1 You nay cal us bl f a do we are not teemed to 'mends any kolraa' urn .y0. rim ha,e o pay re ~At nossacn ',Wan ~Maw Maw or to hew lia‘ teen an eta. to 'came afe rae in* 1Y1) Cefed re raft 'levee:or or recOlyou Oancuent on ral stair: -Tile thee el ALA!~ rn.0* Arran ca vat tam'« Ara Av "AA ?Mime ICJ-ANA Wm ~et/ Or !IA Mota BA fm‘YernW Tee ven rfa s !make fynu .§ NJ( Mr C 1A1/ ho Mon! Wniell Or alf «veil s tilserse retina *hat aØ' -Wm yo do rd has b ;cy te awl in Con100.17w are ."449,3394 b fn ~et 1, 1%1 baisite We ran acelp ert/ span arnbun a;lansl yOf a alt lea lelt15 5049-114,41 I leaf hben=n abet &crone Ferst Tiarderreaseitn Tow Cereal ~oat I To 'spate bst cr stir ATM nat Ncey a tag plow es sorn etcosset> al inn n.ante• por>.‘ed net» Sarre., no" I Monday !moy] SsaMy tun I.30.319 t01200tar I IN CASE OF ERROR CR QUEST*NS ABOUT VMS ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he muna oroatNe below ?.,c ri1S. heat kin yx no lab' ton I SO MIS API& we ser: yet re Its: slate-rent ai what be ens x pretern it~ I 1Tel us pc, on did MOWN fat , Z Tell us re data ATOAN d rye my:Oaerror 3 Dawbe en-a LI re ransret ya.; we Wise AC0ket Ala ~an chrlY I as rat met* yea balm tits ari e,ris or my .Itti owl row infornmem aWw,nttatgaMyvrrrcc'rpair.ACxRosrrqaryanapØr/. f You Ma us , peace to by ;:hn, we requ re ,jui K.* sued us yes ILA-Yyj AMA 10 but days alarm>, nert than IC tuerest 00,5 b neennate pow corral/au es wal >a scene«, as.ant t tle areusl you bacon ens. æ rot you we he« ute *obey oar; the Met :21es ,3 10 ~etc cc! rneenakci, yØ chen tact TAT:eve* CM tre BRY recpr91 rve M: :'ese:' yoscontan nee and was *ot rea4iit Øm ht C4e$C4DIII4 r/e. 'we may na prunbcnaay credit," Atrnmi. Medicine For linsWsx tfirC r>..."-vsb* 1*.aled ibui* Au/sraled Tear Machin s wan oiestecrad deb* and trects Yr mu apart and Creel Deposes jeg Sae Seetoty Fedre R*SterneW. Paint.* To FAA OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl feu Nero carnal C adI dmouts rccount Art 0, rut ce.yee enten confennIons b Ku (such as 5ør»' Sec ty FWer31Retatecnt bents etc). ice i nay cal us le /*Arleta, a tr.< tie *nos* tas tam :ode are runt« aoudad Decca. Fs extort balance e &mass,. marg<s. nlret tales dams or a-y sansaaat T1PPeatal on you' As: teakmo'- Az14.40, 4! :firry:An yte ally reatt11, ~SA MAW FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 34D-775-8849 or 1-866695.2511 FIVI 284 -495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00017199 WWI c.d.yrALI OCCQ,C0J2 sx(70'<!",, 0I L CONFIDENTIAL FirstBankPRO04362 EFTA 27842 EFTA01271731 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC01141 IIFBPRV070211309251200 J COXOXICO O. LAUREL, INC ;-). 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I L 06130/18 206-COMMERCIAL CHECKING 1" DEPOSITS/OTHERCREDaS CHECKS I OTHER DEBITS SERVICE BEGNNINGSALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT XBITED 37,128.97 0 .00 1 300.00 00 3662897 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/28 1020 300.00 DATE ;CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 37,128.97 06/28 36,828.97 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 00017200 coccurl*24-ownon-mewm,wanan: CONFIDENTIAL Firs1BankPF2004363 EFTA_OOI 27843 EFTA01271732 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY VOVET Cl tECNBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF TIES STATEMENT FOLLOYV THESE IN STRUCT1ONS 0.0541 NOT CRENTED BY TIE BANK ' . A.X• 6) Door" Pol 'ad By Mela+ I%WC141 0, Usideo Q*doi DATE ~DUNT TOTAL CHECKSOUTSTANDING «IDER M1OUNT I TOTAL If your checkaook and account statement balances do not match, venfy: 1) Al additions and subtractions in your atomve cornputatems aret in your eheoi etue..i 2, Amovds of deposifs pol ciweits ,taiein“s yriut correepondog entrin il yOut dleCkbook If The Inn balance! ile ClO 001 match vift us vart, al IntoTo ~ngen tea L'og vett Fra C:reik Loe s yos Hole routy Loe o' endt zeneh zionot Batirce w4Ktto hb tit Rele Firance Chates sn" Le collier! Aarr, re Aosaje flat amroe »suen. he Cadi Ur« is ~c ty adern ra odases cl re ~ai eaed ead, cay in tie ~ni Sutenert!~ ordna re IMiff try iirrbr Svs : tty ~1 Tre ~ne oste earl, Strf (lina re bing Frod sodverne« ty slim sa~. ol the annao day. pus en/ dem art sutftararg erm thee Tty ~ora avrmtrlymeday FrAmono ranes snø te :TA-paien inearakunkricerny CaagesaeArbiMdOr.d ~arr . siAnkav der bein, Di mullatine ltuf cktei tøfle tg nopita ote? «ø »Iclng n mmln, KnOuntt &fl diVin IN arg Cyle ar d- penne, The bfal Riur,m 0'0 lIsS b me Brug Cf& O sOisurn of /tynte Casas/a ~eine. fl a te Co r Y:u Mrk Yo: Fire a `Frabe al Tos ~ed Pogardng yte Tnt tralt Lne. cn,Rerseive toe a s.0 Horns Etily L'rra hedt /re ~rare a an eneren ymt steam« ule» esc r reI re ra Potet Ny. ikr OSV Fa Bm F raTtai. Arsi3sek TralSin Rril Baina OPariare Peik« 339WD Kikkall TT)Eiralt,4C. Sa, ka, PR St 'from ..10ta3 %talar Trinsa 9v, ~US ruve Strkn rasar« Ferse SnLier ramsa Fada» Steam nyss a. TaLre21/1 y' moSE65-25n 3«.TrTiaLeScr Tle54157fn i 7/4-195teL9o, zate35.2,:t h 'on «OS ske in re kader; rilsreeon ,AGGas &ratet. Yournale a 70 so:cuntruneer. -Dels smurd lbe doaranana ro sus,ucted erm' Cesseon el re PrLtern t yat tea ii-me & r trasyout bil ttesLet Nor ya ~re is vrag and Ant yru :eire t e a mistake Tat runt corras to nen N": d-ns aiter ,:ra 4Xeiel ymt sLYericiet Ycu nally us or NferIal enn lito nal Lai us OUT -you da en ae ra: 'Nugd to ~vone arry palea' uro, iftt rfaf hane o PaY re arcurt res VP* *e na "Metre a la teia ho teie al eta. ta Tobste are Y.fe. -IATT cirlYit lyt eOleX re anOtol aMSTs. sitc01 on æ Oelreent en ral "'Sur: -Tre cheye ril." !tinn CO yOlg stire« m! 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WiLfie ftfiltO slo ellean dOwlY E a/JlcalMOydnbetrenJneØaJnyytvMedrØØelm • ninunale)out cenfenr, ae ~nr ary am* ircrert a Tat pesen ot ;:hn. *e regi., re nx serd ffer WICiiflf ti keia) latin 10 bits rispene tase more ran le totem tar lo nyentyate par coneitied es MI renern« asinnt fei ra rova ycu farken ente. æ rot yo,J € ty« ute of mc notey ose; the aret teses "3 to ~eie hil ~bol ymt dem Aas irfEeverwey thO Bast toodsaTwe we.sarT coerpare • TfPflog and slo rot rea,;bat witin ^e ~due Ole. vte nuy not prunicreay trear," &yngt Electionc Fut InsiLtsx rok ettark Ibui* aa Aubraled Teer Machne s caran ansaLecred arts and sea to måt ~ult and Cirect DepcsS jeg Sone Seanty Feer. RoereneW. Tairenls etc To TIM) OUT IF A DIREcT oEnoSn ItAIT BEEN MADE 5to Mai 'Amund < daeasits it yr rccount tat, o, rel ceNne antan confralbons Is yee (secn as &pTiO Serhinty FwerilRefremsol beirfl etc i fig, tal US lo tek *hete a rst deooM tas teen rrTie art rens tiouded beat ;•-cr axorri. Dalane/ (Stuss,. margis. nle'e≤t tales dans or a-I Tansecta, neetler$ fet ycut raErnak Tora-4! Arr:ten yo, :nar neturo, ~se asitict F rstLi ne Solu bon Center Puerto Rico (78T) 725-2511 ot 1.858-695-2511 U SV 134 D-77543849 or 1.366695.2511 avl 284495.8899 or 1-855-695-2511 NESE OISCIOSURES ARE NOT APPLICABLE 70 C0LIMERCIAI ACCOUBTS CONFIDENTIAL SDNY GM 00017201 03C0114' ililif210CO24003-1.0iSPRV: (4: CONFIDENTIAL FirstBankPRO04364 EFTA 27844 EFTA01271733 First Bank CHECK IMAGES Check 1020 Amount' $300.00 Date' 0628,2018 ACCOUNT Page 2 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SON GM 00017202 W001141.14324 DCW-CTX0- BPY RV070718O32512C0.02.L CONFIDENTIAL FirstBankPR004365 EFTA_00127845 EFTA01271734 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0000166.6 IIFEIPRV00011817334900 2 000000000 LAUREL, INC 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07G1M 8 205-COMMERCIAL CHECKING 0* DEPOSITS/OTHER CREDITS DHECKSIOTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 36.828.97 0 .00 0 .00 .00 36,828.97 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 36,828.97 TRAVEL THIS SUMMER WITH YOUR VISA AND DESTINATION TO ENSURE YOU CAN YOUR PIN! CALL US: 1.866.695.2511 DEBIT. INFORM US YOUR DATE USE IT. NOW YOU CAN CHOOSE USVI; 1.284.495.8899 BVI. CONFIDENTI/3!„.,, SONY GM 00017203 ton. ww,c0,0inu..,34,00.01t CONFIDENTIAL FirstBankPF2004366 EFTA 00127846 EFTA01271735 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK EIALANC E 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOvs) THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK Chi S A.X• ,*) Eiscires noised By Mean, I%WC141 ~do; Qedo DATE ~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 computatrons ad in your etue..i 2i Amens of deposits tiro eTwots i sfvfeme its with cofreeponding entries in yew checkbook If lee two balanCei sir ClO 001 match viol us 'vim al ii0CanleitS 'AWN/ ~NAPA 1>TA1T>) Tar PIN CAM LP> sat Hare :pity Line o' CITOI åen« VielfYIT Batate saictto ineett Rate Eirence Crates snt te colt:~ vtarty re Averaje DWI &Ind »Men. he Dads State is ~a by addie he Waxes el he CISSONV CAC En Ws' Stilifflerl and tedrO re niul te ntrter d days .r ha taro ~I The tweet Gem each Sty dire he bare prof sh4 ceternwed ty afire sa~. ol the onnad day. pus any atm. and subvararg etin tnee any baron a anew( seared lure meday FelnelSfaliff99S SW 0,1"Pand !be ~Mr« oray leffYOCSat axhbity. ~oar . »Awe deer As:~ mutabinnettutekteiNaavtelbs ntipltwt* de'y »Icleigninnt.fry 81e1OO"rt el bin dam IN eag Cyle arys ippeorri, Th. bud Riur,m Croyas hdi Inn Bete Cioe bedsit:I o/Ficarbe Owens/or ~char. Yaw b Cc r Y:u thrk Yo: Fire a `knake as TO/ ~al negating yaw dim trot Lne ctReseive tap Of yea Horns Ecuk, Inset Ludt a'ØeaMPAeT6 anwince >Tar SONP~Ct one n Iaxølet fa Nett We ice uW Fs Pa S ?sign ArsSe* graiSan Rril %dire Offakie PCB:« 3395» Xi 8ca Il. Mara Iy,4C . Se, ha PR entIES St lawn ..1(0sce Sfsel be- TOMS 9V1 [-file< Sfedis, Ffle el rut Steil& rifin* SI Feutine Steam Ora+ s. tar-re.21/17 3a.ildiadS9cr 7/4 -Mae« mdse.:45n ,~157fnt rate35.2,:t soa letter. Oki id se loktaire ribirelon Ascot &rated YDISR311talfl aorentrunber. -Coke wnoure, the cobra-oft& rn susæcted caw -Obscen d fe (':.ken It you tel hale is an Ty oi 'ow tel ;Its:et Wed Yx tedahe ~0 and we %oboes° t a a mistake You rent ortan w ten 6u this at« SITCI SPXOleil Dr yaw SSIVeletS You VS.V. MIN US Of We Inn& COTES . Vai nal cal us OUT -sou do we ree not ',cued b rnes. •eve any plea' enn Tct Fury hare 'e) bay re ~Ur cumin> 'YAtkwe na "Mete o. to: hew has seen an era. Pa lolowae "Toe. -Ne.,nidtinU neat* riOSFS "I qua:or or Fecal you æ Oriabuent on hat arbor: -The °WS! SI @Sib>, nay inan ai your Pure« SiT3 AV TAN ?Mime IA &ANA ear glum/ or !IA teriaft OA tee nfillifle Tat wen*. Ilkake på NJ( IvnEtTAT/h>PTOJAI n (Snell Or am «obi s tiler retake <near Ahem yea do rd has b per te awl in Weston. ale ~ITV >Ina 0TIITON STOP' balsa iVe ran nook. arr sea Nr1Outt »IOSI yOf ardflrif F.O43-64,4% I fl oral hbtaæ:n abet Electronic Fit* Tiessferregagre Tar Cereal Await I To moat a bst cr stir ATTAmt Ncey us be plow ss soul inposse* at nritespronTed net» tern., no" I Monday !Amoy] Sndsy tun &War to1200pir I IN CASE OF ERROR CR QUESTIONS ABOUT YENS ELECTRON>: FUAT)S I TRANSFERS i TINOTPTT/ L0 al he rube< o<u~ below ?.,c hegt kin SX Mister ton I SO MI6 Liflef ww ser: yet re Its: slate-rent on what lb aØ a pretem it~ I ltd us str »le did sCOSIVII SWAM% Z ITS us te acla nOindra sow:ISOerror r 3 Deurnbe Ile ent< LI re uansaw ya: we WSJ.° Wet, tfa ~an /LUMPY I as ',Oa ninety tau balm tits an e'ris Am so owl eben intommlien M ist rfrAugaxTrw cenpaiirt are xi emir ary ern* ~Pr. a You WI us di , preen at bir ;tin we requ re sut 'toy surd upi yØ CUICiiflf Ina) ltael 10 Outs days TA, lase more tha, IC tuPreu Car I0 PrePIDate pas carpeted we *el re crcK t sty &want to? Be amount you tirk 6 di en% æ tot you we hew ute N moiey &sir; the atet tees I3 n ~CIS hi! moonako, yØ ChiM ifiiO Tate Yetteriii TAT be ant Mai ftftl rve sv: ins& yRrØparU a ea and was 40: readnt wean ^e SinfOC4 ane. we may Att prtmsicreay credit» Atre,Jeti. Medicine Nit rffla!5I ild 4k tig:ffirCeaØ s iialed Win* al Au/sraled Teer Machos s tran onsaticrad dans and sect b ma apart and r.Tirect DepcVs jog We Sewer Feera RdaerneW. ?airefils TO SIT/30W IF A DIRECT DEPOSIT HAS BEEN MADE I sod Mrs aAbfund < deposit t yr /count Set 00 nal ce.vne saten confranIons b yau (such as &Kb Secunty SnY31Renteent bents etc). ice raw nil us lc tek *Bete a tr.< tie deooæ des bean rræe ate runt« clouded beat Fa extort balance tnruzn. marg<e. egret tales dams or wry Tansectat I Appease to your bs: sabrnon,, Se SOdetifrid! yo., OJT fe0/91), ~Se nfal FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1-866695.2511 FIVI 284 -495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTI4Jr., SONY GM 00017204 CO». V, elfsTreits.11n, /sS41Oii 01 ti CONFIDENTIAL FirstBankPRO04367 EFTA 00127847 EFTA01271736 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 NOX618 MFBPRV09031130921300V 2 000000060 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 08/31/18 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS/OTHERCREDMS CHECKS / OTHER DEBITS SERVICE CHARGES ENDMR3SALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 36.828.97 0 .00 0 .00 .00 36,828.97 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 36,828.97 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 00017205 MatniS121450:0140M4fle4h,A,CTIWAQIVW.02-: CONFIDENTIAL FirstBankPF2004368 EFTA _00127848 EFTA01271737 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECKBOOK BALANCE ViTTI I TITE E NIONG BALANCE OF T1113 STATEMENT FOLLOVY THESE INSTRUCT1ONS 13805/TIINOT EMEDITED SY TIE BANK A.X• ;-) Nor* nee søla 81 ti i em, %Tast:edru Qedo DATE AmOwn TOTAL CHECKS OUTSTANDING NUMMER ANT TOTAL It your checkboolt and account staternent bamse do not mat* »Bly: 1) At °dallene and SUbtraCtiOrrel in your above computatrons end in your CheabooN 2/ Amour* ol deposta and eneas in yoa ~antas walls Coelteponding entes in vox cbeabook l/Ine two banen Stb DO ra match va< us wen al doosivents hans; ~lam *1~9 var Rist Cr* LÆ a >91 Nons Eat/ Une d Cnell noir &bra wactto Sloer Reie Braga Chates sn$ te tommel ~ti re Seerele OMY Mara »slem. The A Dati Ura d ~c ty adaro ta odatas d re :MONN aua caa cay n re ~e Sakna no addre re tut try lin finter d Svs .r Utro ~1 Trendene ame tan Satt dire ne bing pres sild a Mfl« ty Te" re sa~. ol the sumd day dus eny dem and subvaarg ral thea My ~KG anar( Seeren til; medet Feesaist Mers date y.arpaio i no ~bana oray. Cmoos at apaaTtrr. ~ura wuratv air Unna (ei muNafro Kad* thesxv et tru isiaLettaley Nar Yrl »Iclny i n nwifial Knewitt 1, eti Ofr/in atg Cyle arys ippeorri, rir kvm FåqMe CrayisS E.Y Ir* »g Cf& a• 'Ide su•rn a Etna, CAawsku esi. diar. Mat ss Ct Y:u Mrk You Fine a %aske co Tas Salsled Rogardng ya Etg Crult Lne. Fra Reserve Line of toa Home EeaTT Inta Cm« 1 nid tank tyste b an Roa aigu sesemr( igle lo us x ce et ra Part Ra. FcrtSY Falen Fe-ta* Ers9wk YealEen Rail ElwAna Oxatre RO ha 30950a KI8a la Meir« NaC . Se, lem PR St "from -.TO= ~1 lot Ttifiryn 9Y. ~ela reitie Sdden re-Av sit redst Sni.ikt. ron* K Fetl» &tit Wit K FEIF-re.liii Y 3«, M.M:Os 7/4-195a9ct moSE6525B Tia-Eas7f: B i ate35.2,: t h ,arlettes.are to re lakena raa:neon .Accar.terforralcn Yournate att aseuntruntier. Ooke emna Ne sole ~na ta ~led CriO' -Caspon d to Prae II you tea rale * r roa o^ ywi W desEtt ttla ya tare is 'Atti ti vrry you tete t ei a mistake 'au tty coreadwyenn19":dm aix te =ca S<Xelei your Crint VCD n<SI .4 /ry <Mott Ø You nal caf us CUT a ds et Ye nx 'quod to ~rode any polerte enn na, hate 'e PaY te armar n casecri VA* *e twesloaW endte o. lo: teia hl% teen ei eta tt Kaare afe rat JAU annal TYT) Caed te ta« ottliOn a InCt nv as OtiCuenI Dn tM ' ,mr: The dage si iittry for ryrran cO ytt:c ~tit ti erc rit risenue 7o Jara tsa eser& or tal tyrox4 BA ifw.e 7V1- WC rc/kana» ski a§ r0( Nne t par tenor: n %Silen Or wry rOsal s ras lea Mnd •.) na »car ya do Tel ht< piry te nal h ~On- lei 1<lin<SK TOni batna +Titrana* av sea anar, »Me yor aen Si? tver.all tnanwanabat Elabore Etna Twistet rega7ro Tos Daa Ams« To roste bstorriden ATTA ard Ncey us Ty atomets lan eosale alte nr-tes prorad nes Seva ns" Morter ho* &play tun e.31)amo1200ar W CASE OF ERROR CR QUESTONS ABOUT YOLR ELECTROAIC FIKS TRAMSFERS Tika-ert ts al te rutet sonad bela«. ?cc niS. new ton ya no Ia' tiri SO MEIS aner we sea tet re ti Mate-rent on wtria re °nor cr protest-n Iryiparyi 1.7el us tev rane Ya accouns yster 2 Tel us ro adlar arme, d re suoteda ens 3 Døsane te vita LI te lansTet tue we inn føtt til egran IR eitlY asYlA!rpnM9•yaUUdMtnaaeØaA,yjWnaeQØØdlm Mot ovtlryaltixii <trykt! a-K TI oortt ty erta ~ri. t y,EE NI tri ' pesen ot bi aaw. se Fea re ya surd us fair CUttli bl ~j lita 10 Out tys n R akn, more ran Se totem Cti a civentSate ~ anisen! *e re satse axare fer to rrounl rcu teken erta æ rot t‘o wa hese kna a ex r•ÅYMy' &er; tie ro i :eSes cl b ~ok CDl rneenaece year dum st Yte ~My MI te &flit reit tint yincoerptarg El Tang and ass reaNa senn ne ~ritt ale. we emy Mt prtmanay Trea yve Acraint axtank Furet. Ine>1ox "ta elaty.ec In,Ewisbs i':ake ikei* Aubraled Teer Madae s aren nation:sd deba and ULWIS soare end Oral Demra jeg 5:03; Staret Feer. ReVenon: TN)rxeils To FYND OUT IF A DREGI DEPOW MAS BEEN MADE II tol nyre tika] <ICI dersts tvi ya- anm fut a> tol cryvne enten cadenlbons la you (9-icti as &iTiai Sausa Eten' Rettno-ti boots etc). roa i rann cal uS b ask tete te ra the omtal Tas aen reale art nome tiouad beat r-s axourt Dalinlie elan-omn. -arga. niro *'elel dansa a-y *ansattes, aPPteer9 tet your talmo'- x< ecitcKS :ntrywn yov utis reWf0, ~se snurt F rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SVI 34D-775-8899 or 1.866.695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT APPLICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00017206 MCCOO13.121460:02 OGC2 Mi Bit CONFIDENTIAL FirstBankPRO04369 EFTA 00127849 EFTA01271738 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCC*990 MFBERV1001180203300V 2 000020000 M LAUREL, INC MOORED HOOK OTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09130/18 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKSiOTHERDEBOS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 36.828.97 1 180000.00 0 00 00 216,82897 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 09/28 180,000.00 CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 36,828.97 09/28 216,828.97 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANR.COM OR CALL US AT 787.725.2511. CONFIDENTIAL BONY GM 00017207 C0cC09€0.13st7.O20bUm2 mi-okRN ',on& o s _v.. . CONFIDENTIAL FirstBankPR004370 EFTA_00127850 EFTA01271739 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECTIBOOK BALANCE VutTI I TI .E ENDiNG BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS CfsONT5 NOT CREWED BY THE BANK A.X• ,*) Dcores na sad By Mean, $ I%WC141 Ci esidee Qedo DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ØMT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons and in your etue..i 2, Amounts of depos,zs pro eiwirKs i I yo., ,taieme fts watt cofreepondwg entries in yaw checkbook If lee Ino balances MIS ClO 001 match veil us will al floCanienri trd400 '02,V sn9 vet,. Fra Crude Lne x ma' Hare realty Lee cr Creel Tenn: 8aerre s‘rwctto eleett Rate Seance Oates sear te cant:~ ',tang re Average DWI Ban> /rile& he Daas State is ~a by addre Pe Waxes cl re Citc42.10,Aft0 fad, C3fi n tfc 51fientiffl tuelen re !Mint. 'Miss-lbw S Sys t taro ~I Tr* tweet Gate each Sty dire Pe bare oral sh4 et ty TdIrg sa~. dthe onneto day. aus eny eta and tut!~ Pm tnece any bariniviter xnartseeree tag medal FeHrf041;10W09S t€:::/rpaUfl ibeavak¥ &Sweeny letWOCS az aka. ~oar swipe der bras, (el mirTS>In IturckiNC/Asxv te ntioltanbate2>ae avl M »Iclng ink nder» arnecritt 1, ea:110.m ova^ Cylearys re; peon", Tja ka< Riur,m Croyas h.> me 8402 Cioe iltetceisurno/Ficape Owens is old: char. Yaw p Cc r Y:u thrk Yo: Fecal/wake as la/ Saiment Pawling yes Test :mat Lne cctResave tala a r:ts Hare Ecuky Inane Cmdt SØeyeatrrreb anenrol jar StWentot one ntes x 1 I e fa Ptierc We: ice uW Fs Eivi Fr.19Fri, Arr3r.k g rae.sK Rral %Sire OferWren PO bar 239$03 Xi Sor Il. Mau ly,4C . Se, km PR raeleS St Twit -.10%03 lbw low T0fri.. 9v, Fraitee 5.~ Ca« at rms.., St»fikef ra X %tee Sake rase a. tar-rd21/1 s SP./Ma/159s 7/4-1950ITert moSET6-25n ,~157fn t rate35.2,:t h soa lettrolre us s. IZ.414"; MJridm Ascot strategy You »le ana aorentruntier. -Coke arrart the sear wort cr hrt susæTted ems -Opsp>on d he Prcten It you tel rile d r rr s yauf W f.:C.Scitt yff% teltte *(f+0 and we you wipe I s a mistake You nor cams w *en days eta te ft.:1 4~1.4 D., SrP, 11,:u nb: rni Nferital enas Yee ',al cif us OUT -you do we we not teemed to 'Nevese any pleas' eras rTu rim hare 'e) pay re wren ',es ',Pierre ne "Mete a ra tier has an era he lobate ate Y.fe. !in: lyt °Cited Pe areal not/SSTs xrqetnvasaebelntattMawur. -7>k chuge n ibeffit,S, rfl." ffrrnri co yag ttaftreft trf! AV litIff (f)YilUe7Ciargt Wm ~et/ Or t•Al enroxa 8,Att.t cearnre ta (MCC "make yQuall lyntfp.ti Ay, mar: %Alen or Wry ~PT s ether reLrerl a Pal apex ,Abe yot do rd »are Pp,/ Se awl n cueslOn Yu., la "flats,* b ale tmnrdC S Tout baace We sin Mat WV Sral »Our »Intl yaf cant led HMS SCA304!4R I fl oor bbtaæ:n abet Electronic Fit* Tiarderregadre Tar Cecoal Await I To 'spate bst cr stir ATM sit Ncey tw plow es sow at cosste al PA nrite• pror>Ted net» &wad> no" I Matey INcuah Sseay I-on I.30a9P1200ar I IN CASE OF ERROR CR QUEST*NS ABOUT VCRS ELECTRON>: FUIR)S I TRANSFERS Teleacre to al re rut« ore~ below ?.,c MS. hew Ton yx no later ton !$0 MIS BPI& ICe serl yet re Its: slate-rent on Weal Pe ant cr prCteri 11(1~ I 1.7cl us pc, »le alb if«Aisnl fad.« , Z ITS us te anla arOgfl d re sussected erns 3 Desanbe Ile ent< LI tie tian>let ya: we WSJ'. ware we Pisan 4.; 0/61,1Y I as rat can Trhy yea Cam tt is an eNs Am asi need recce intommlim M itt n~al.rufccIptir! six xi °stir ary artorraeoer. a You MI us ei preen et by chew we requ re ,i‘s: 'toy surd us fC4Jr WICii,11 It-I:fr.!) filtha 10 but days a we lase nere pur IC [urea Cart q nyenlyee par carrousel we *el >a sec t 'or &want fa Pe amount ycu tirk 6 n ens. æ tot you we hoc ute d ax mobey oat.; the a,e1 :2 f?•1 f3 Y.1 «Stet. C‘f? greener», a yea ChM was *WeYe* ina be BRv rasrei rve M: :'e50':' yea carparc eg and was Not reæwe wean nt ~4004 ane. we may net prtmsicreay crece pit Atrn" Election EurPt. Insialsx nek tig:ffirC in,...^wisk>,s in:aka Ina* al Au/sraled her Machne s careen anspecred diets and Trent P ma apart and :sect DepcVs jeg We Sewer Fedag Reammen: Tairefils To P *COUT IF A DIRECT DEPOT HAS BEEN MADE a sou tya aApitted <1!cl deposit Tr.: yr meant SW. or rut ce.vne eaten confranIonstyce (such as &cia Setwity FWergRefremci-C bents etc). go raw cal us le ask *hereto tr.< the demplTas Own :late a Pt runt« clouded bent Fa axourt balance risson. -arg<e. !Mr & tales dams or a-y Tanseclat llOPeeral ter your tit: stet:mote 0' .04ftrfa! May reatt(I, ~S. Xnal FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 340-775-8849 or 1.866.695.2511 SVI 28a-495-8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017208 XOLV,90 13,760:02-0,302-10, 6Twiriirl ffi.10..$:\XV L CONFIDENTIAL FirstBankPR004371 EFTA_00 2785 EFTA01271740 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001918 WEIPRV11011130937500V 2 00000001.0 LAUREL, INC 6100 RED HOOK QTR B3 I ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31M8 205-COMMERCIAL CHECKING 0* BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BAlANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 216.828.87 0 .00 0 .00 .00 216,828.97 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 216,828.97 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SONY GM 00017209 OD 00 1 w 6•9244 WO! ,CfX2 W.SP7-(71 TICV5/5t0V- L CONFIDENTIAL FirstBankPF2004372 EFTA ((1127852 EFTA01271741 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE Valli I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPONT5 NOT CRIUMDMIKE BANK .a.)Cp ,) i3ted)qnasoaafa By teem, DATE AND. NI IXOLICI TOTAL tUdiden Qieds C ECKSOUTST DWG NUMBER AMOUNT TOTAL It your checkbook and account statement balances do not mat* wanly: 1) At oddballs and Snbtrattrafra in your above computations red in yew/ ChiSdkbook 2) Amounts el deposits and Medis in yes:a !Anemias with Cortaponding enters in your checkbook If Inc Mt palaces Slb A* rot match vist us wen aR doaeneds hosart ration Wlating vat FM Crud: Lne s Nor Hove rouly linedG;(11~ ~mum Barra saCkK1 okkiestRsie France Plates shit Le COFtuled vOSIO/y te Average nay Band» WSW& The Coes Seance is ~ea by edam re Waxes d re cenOpal cacd cad, coy in he ~it Stalentlit 2nd ts.tlelt te IMU, try Ile flirter ot Sus rr Mt Mai ~I IT* tuNroif Ore! each d4, dim he bang oak"' shd oe aØ ty ~mg he 5~. dthe dram* day. Dos Try Std. and subiartrg Ran Met any named« xnart sea's) Nag medal raw° i 1 g Mean st)Wa : cc/ r pal ai me anx).¥ 64 weeny COY9C5 at a~Atrt. It) W h tu Sr »Awe lief UM Ott. (r1 mut~ Au t <kJ/ te If ay WON winkattaley :Jr sie., iille »Icicie lt. memlry ~ante 1, ban Rpm IN Dag Cycle Xtrys in peon", %b9< Repro) Croyas ke me Baru Cfide dinacnisurno/Rrove entomb( no': dirge. What to CC if Y:u WA Ya: tire a %rake al tat ~et Pagardna yak =rR Croft Lne. Ftzt Resew Loewy« ØEØ Loos Cm« 1 ya i (Netts" Is ',named:elms stalemrL wee »tea al et fa Putt Rm. F r-13a^i. aril Bain, Oxrio-n nlEirak,46. Se, km PR ~91g Onlitt Stitlkn Cesar« rtItre..11/1 I laNSE6S-tfrn Fa UV Arrawl PO Ear 3395» St "Taws -.10= Fer£iN. SnlAte rat« a SOUSRDScr Ide.5-Db7S11 Es Era ErsiSeK KI8cr a; Rua Icae Tallit 9V, FtilLint Seek^ Otte t. 7,449SteXra beekte35.2e), ki 'on letter. eNe id Nissan: itrefon Ascot erforratcn Yournneano aoruntronber. -Doke Man The cola awl& te susætted ow -Dtuscon of he Ptcbten if you tel het * an ercr o your tal n(11.; rd why you mewls a mistake You rent coreadweihnI9-nlaw 4Xele4 Dr y1:11( SYtenat VCR tuSI neltf us RI Sn: ~al mat but f a do we we not teemed to meted sly coerce' stye troat n ratan '!ME we niter a i 0: taw NI% teen an era en Tolcwhe Wt„ . nd tyt ailed he toad nqueSts• a reCOlna æ (»Inoue« -Twa chage si ¢...b>" OS" ntral, CO yar ~WC ASP AV SOO Or PM emo :a &kern awn-weSW we nee a mwske »Y./ all pr. on a at/ ~tit , rinerNt eels« D:nal ant.n• inbe you do rd ewe b ow te awl broaden No, are liner** ba:atce We run apply NW Litad amour, »ION yOf ardtlril deszntt lied y,% Wow is ate te ,I, C1 4 ten RR/ tak us . yct na, hare )) pay me ilte Y.1! on hal ingot'. (*Walk 7iS .i-azgt Vto VW& V0( Ivn bpai thy Mar! 4 lo ha uteri« S MN eRnIt stAt outR buccal hbenuten Sze &can Fungi Sinter regadro Tos Dowd Accoat To tepee a bst or dam ATTAmt Ncev atty phone ss sow res pussies al he or-tenor...W.nee» Swat* no" Macey hay] SsrUy tun I.30an ,o 12 00Itt II CASE OF ERROR OR QUESTIONS ABOUT TOLR ELECTRONIC FURS TRANSFERS Teiedcre to al re rut« pronwc tdcw. Tx nt.'s, new Ion Yaa no ~IMO SO silS BO& we sera yet Ire IPS2 date-rent on *tam tie error a protåen Twoosred 1 Tel us ald account verb« 2 Tel us to &ea anon d sussedial error 3 Desurnbe the env Li Ite insnrer se,. we ins, aorat eirl ~an es titallY Weal Can Sly tan ttletit 4 IS MI VW 0( tril yttl Abed rate infrrtlytt tWaEtrestgalyaakTlttirawtrsCpnqAryartapØPl. tyarlylusn pram or by chow we row re nx Nou surd us ICU, CUICii,It SI Ilea) WPM le Imam days lar Mace USA, IC /SSG'S, Car /3 vvet253? yO‘S Cirri:44mi wE a weedi ydfaxant fa tee trove rcu dirk ts n error. æ tot so ia hest ute el IOC rlt>ley air; he a?e 12i25 es b anode act meonaecn year tam *IA maCeYet):Mee YISIPSS Baal IttlifY9CI vac )(kJ e=ssar Nor ~pare AnOng and wet 4ot reæwit satin ne Dre$C4DIER att. we My net Normal*, weans Attain). Electoric Fun:, Trinsto% Cia;ne ir~t ,t Uiialet1 lita.ø Aukrraled Tee- kladme s dime national dabs aN UPP6 ycw apart and r.:itect Deport jeg Sooe Security Fedel R~W. PaNwNils To Fr/100U! IF A DIRECT DEPOSIT HAS BEEN MADE yol Awe adr,ntet <+C! ~ph aL. rccounT tut o, rot ce.ww Ø. codenelons to you tw.ich as &Nia &cunt,/ FWVIV RefreTent bents etc). ICYJ i MS cal us lc re* *beta rcl !Ste ~Dee I' as Own rtt5e a tnt WM« T.I0V,Ptd POO& Fa exeunt balance elorwkon. margm. ellret tales dana a wry ransacks, I TeMete to your las: tobrnod ;at,. ocmto‘N :nor:Non yo, MPS 'COMO. OSMS• FirstLine Solution Center Puerto Rico (7W) 7252511 or 1.858.695-2511 U SV I 34D-775-8899 or 1366.695.2511 SVI 284-495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS L CONFIDENTIA POWISISV24:"1. SONY GM 00017210 CONFIDENTIAL FirstBankPRO04373 EFTA_00127553 EFTA01271742 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 =MOM MFEIPRV12031130214400V 2 00000001.0 2r LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11 /30M 8 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS/OTHER CREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED 215.828.97 0 .00 1 196673.56 .00 20.155.41 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/06 196,673.56 ACH DB -110618-063114289781155 Palm Beach Tax DAILY BALANCE INFORMATION PBTaxCo11 DATE BALANCE DATE BALANCE DATE BALANCE 10/31 216,828.97 11/06 20,155.41 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 00017211 C00010764036-CC01.0302.11FOPRVI:C616/1440W L CONFIDENTIAL FirstBankPR004374 EFTA_001 27854 EFTA01271743 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE VulTI I TI .E E AIDNG BALANCE OF TTlS STATEMENT FOLLOVV THESE INSTRUCT1ONS 13805/71INOT CAEDITEDITY TIE DANK A.X• ;-) Deos-As neo søte 83, ti i em, 0, Oaadoo Qudo DATE AmOuNT TOTAL CHECKSOLITSTANDING NUNBER ANT TOTAL It your checkboolt and account scatement bantes do not mat* varlfy: 1) At addiares and SUbtraCtiorrel in your above computatrons and in your ChOdkbook Amour* ot ~oses And ene-øvd in you ~en**. wRh Coettponding annars in veie cbecatiook I/1ne 1v.0 banen Stb DO ret Match va< us wen al docanents 4/4-vISCO *Inn) var DDT CAKIk Lese sy.", Rose Eat/ Une d Cnell accint Satiren sJegetto irleen Rele Festa °lates sn$ ir ~med ~ti re Avtrede na/Y abarna »skil. The A Cati Uroe n ~c ty adero Ce sdences d re cenOpal ente tad! cay n re Aossunt Sutenert no adna re mot try Ihn ~bor ,Nys t toky IN ~ot Oree ear.4 !Jf din) De Utro Fred sild se verne« ty mV" e» sr~. d the arte day dus sno ded. &Oson!~ bten me* ?ty oarnorOG arna« uedree lun; meday Froaricao Mers dalte :Si:pa/sil noarakenehnecoray. Cmoos at apeSsatre. ~uro wenus Uer b$wee (ei m4411~ StrktraeChesxv et re utysket* aldy »Iclny i n nwifial wnectits es ba:4 dfrpn atg etle arys penne, rir MW Riur,m CrayisS F.Y Ir* »g Cf& Mh, Ide su•ril d Etna, Ciwgtis ler~ dine. Mai as Ct y Y:u Mrk Ya Fine a %sake ca Tas Saienent Pagardng yste rest Crult Lne. FeztResom Line of )W Moet Eat/ Unn Cd« 1 yon f fanl liste Is ei n enet en sat awmrLikri rip us x al ft ra Purt Ny ta OSV Fa len Fe-te* Ende* graiSan arid Retina Ocerio-e POSsr 33950:1 Kike ll. Mers le& . Se, Itm PR St ?men -.10= ~loe- To44..9V, ~US rnii-e 5.~ ras.« Fulsw SnI4ko ra H Fatne Sake Onn s. rar-rd121/17 3eP7Se1S9cr 7/4-1,768%9ct moSE6S-tart ,-15541s7f: i i i ate35.2,:t rarliattr.tke to Pv Iskeire, itrdon ,Accacirforralcn Yournsneao =udannet. ~ame* tbc ser ~n d te susafoted erts -Dtsspon d he fh.fitil t yry ut b*** r ert t ywi W descitt st, Ya, ttee.e 'Nu° ned dry you !wire t a a mistake 'au roat on:enetaler:dm *a nra 4~N Dr yter sYeericee Ya eks: nedf us d &si IXtury18I enaD . You na, caf us f esu ds we ere ra ',ard is ~sode any polerte enn ya na, hate 'e PaY strant nes. VPie Me sweskiaw "Mehe co i o: reid has ten alnes tt klatt ate bie -,Zonal lyt aleCt Narres« equtSts a 'DM YDV a> OBIACW<FIDn flit ihbar. -FU< Ctunge SI ihryWDry rry, ryfrnn co ym ~tet an! av nuh, ?Mimen &argt rfxreU or, P/demoni SA if ut "ymt toe we et* nake ynuitt ra Nok D pai AD Mon! 4 O.44 90n Or sis nI/YeIl a VIIerle relied 'sta ans.o. Mas ya a0 rd 1121/2 b ;gry IY arKunl n COrMn. yat Ne Ii$Pons*/ b te hm/1<J« 'I, yOut ttate We rAn aPpN ary ara »Durt ryitarysl yor amt Nat w4,14 SD<9U!aE troccoalltbm=n tos &Onne anla Ttathrregadro Tos Demi Kokte : I To iser:eta lost« seden ARA ord j Ncey Ty panna lan cossta ai ne natte• prod‘W. neon &race ns i kastar WrcuanSavOy tun .31)amo1200otr I W CASE OF ERROR OR QUESDONS ABOUT YOLFt ELECTROIX FIA405 I TRANSFERS Teleolort ts al te rust* rscradie tØ. Y.c 43,351 bøs you no la' tun I SO MEIS aner we sent ya re bsi state-rent co *tum ro enst cr praten I 4i~ ( 1.7el us )ar rune znid asalea ante% 27e1 us re odla arta., d re suste:ela ens I 3 •Des:ehe te we't U II4e uhn44.4 ra: we 'tire Senut na esi Un einaIlY 415%*l can tty y4U DIthwn IS NI eIrot Or ril ytt) /Styn ncen Mist ry,<*hryally ypur cenphr, ax Darnr NrY ana ~br. t von %luse" , pesen ot by ;:h»e. *e Fea re nx serd us ycor mene?* r rora ~10 bits days truse frort ran i C tuseess Gys q eyeelcate ~meisens Se *d re scenar ~ri fis te rrousl seu ltark ts n mor, Da rot ya dt nese kno ct trc rfoiey ase; tie ro 1 ues ,;5 b ~ete CD? antenna:n I ymt deri ras harIevenwily no the egrot reia red nis sess, Mer »ri • enbre and ess reabet netet ^e Gresc4Do4 3!R. 'we Mr< MI Wunicnary trede yve Armes E:labank Fut Insis'os "tie islizesx in,..."-wieas '.:'aled ikui* an Auteraled 'feer Madine s arae deatencrid dieb and ULWIS YJ yat soare and Osa CiescVs ;og 5:03; Seanef Fer. ReVenon: Pa)rerils ID f flø OUT IF A DIRECT DEPOSITT MAS BEEN MADE yal M41 /Aka.] <"Cl draes ya- enn: fut es nal te.vne Ø. cararanons yos (9..icti as &idai Sean), FWer3lRettement befet etc). ra i ngfy Cal OS lo tek *bete cr reAtnt ~tas Osen made art roms tiouded bect r-s axourt 14913ngX IrSarnaMn. -4NvjES. Dir& faks dans s ace ranseclas APPereet on yon te: essErnue, 0. rry <44h.0, 4! :n:my:ryn yw riny pense snurt F rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SVI 349-775-8899 or 1.866.695.2511 SVI 28a-495-8899 or 1-885-695-2511 NESE DISCI0SURES ARE NOT APPLICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00017212 ODC01016.142474X024032•11Furylhr I0..):: D: D CONFIDENTIAL FirstBankPRO04375 EFTA 27855 EFTA01271744 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000060 MF8PRV0101190026400V 2 000IXV0C0 M LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/31/18 205-COMMERCIAL CHECKING 0- DEPOSaSJOINERCREDITS CNECKS I OTHER DEBITS SERVICE BEGNNMGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 20.155.41 0 .00 0 .00 .00 20,155.41 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 20,155.41 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 00017213 00003C*3 ICC:1 CCU% U-132 ?IF BPRN --.10119(40400/ CONFIDENTIAL FirstBankPF2004376 EFTA 00127856 EFTA01271745 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VeTTI I TI•E ENDPC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE INSTRUCT1ONS 0.05a5 NOT CREPTED BY TIE BANK a ;*) Door* na sad 83, totem+ $ I%WC141 ~Weg Onds DATE MOUW TOTAL CHECK% OUTSTANDIMG IMMER ACW« I TOTAL lf your checkpook and account statement balacces do not match, verify: 1) Al addhrons and sultan" in your above computatrons ard in you oe* tx,,j4 2, Afmolk of deposifs ana o virgs yo., a4Mafces wet cofreeponding enntes ir yam cheCkbook N tie kit tallinCti 311 00 rot match vno US wan al riOaRibenhi Inpons tram tzer.fr‘9 vos Firs -Tereelt Lne a>oa Hcms Eraity Une ce Cnadt sonar: zatrest Bakste s,r4..ette Flenst Re» Firtnce ChateS shaf Le ~I:~ iffArmg re Averne OstY adarce intM. The A raas Ratte is ~c by adcing Ine odences Me stdpai arote eed, cay n be Amin ~ent end beleg re restft Of !he mirt*? ot ys t /Ary ~I Tra ~ce ~e na& Set ding Me beng prol thd Mennen ty teling sff~f ok% ~e day. fAus Ertf ded. art suffeararg tsn mee m/ ~to xnart °WIM Ittin mede, henen Chayn Val te 59/rHafli aval% ~X Crk CbrOes at 400bitfe. ~Nfl mman eer beíane (e) marien ItukkeT/tHeavefillif yopkenif ai* Ik. Nil Ad »kannen/even amant eseas, dein ina eageifilearysinpeorn, Th. Pax Room. Grotes bi me Beng Grot at sis n el F -frame OhneSter Not cryrge. Mat to Ce t Y:u »rk Ya Fire a skasla cn Tas Samtet Pagardng yes rrst Ooft Lne. cke,,Rcseive Lino a souHomoEi:0 Livret Credt inaireStMere an ~ron var staanent wied werende& ra aam IRce Fa USY Fa Pa P r-taif Perk.* getSak RIFJOBA'An30Perion PO ik« 339$09 R98oe tt. RlEiralt,ert . Sin km PR St 'mies -.10%03 ~loer TorPia 9v, 0"20S91t5 rmure Sicam Ca« er Futsw Sen/ke ramen FentaleSden~ a. rar-re,ritt 7 30, 758159cr 7/4-156a9a :4,0686525n '4,541>R:ir t-6558)572:r ,cur lette.shrot4 re bkrom: ritorredlon Accatterforralery Yournstene acccuntrurter. -0~ alter/ Ibe cols ton ce te 93~ cm -Øren ot he P.-.4,4-11 ! yyu pH bhe n al teh 01 nart ea desznet ;da tosee,e nere and dry vo.; tee.° a n a misLas Tal fikse Gereed fe ten ernhis abt re =ter Memel yaff 5~1 Ya.f ribt ogief mrpalaeØ4 Va, na, cal us baf -rou do we in not ren ure d o nveenVe any roleMe enn ya: nar hate o net' te wroet* n enen '!Me re ~laaie nicht( bad Am teen al era fahtng Cie !Ne OnnOtlyt 0C4cdre remt n qunts. or reaal veuMeinaient en l'44zetaurt -Tre emoe n leveith4 fly !Irran CO )ce tam« át! nv tag 0)Yiluee.targe )to ~et/ Or Vn mixta avorm allee talwe rea makt yeuall r0( Ivne pth to tint! n welfan Or 01/ ~mis ether lee tetter:In:d aØ• ibbe ya do rel ham b Hef TH ~mi ir fiaslOerw re fl enst/4 ta ns -marde+ ri rots baate We ran aoptray rede »Suft naast prosit Int tams scas I Knerst bbsa=n tas &drom ar* nader regering You• Dool ~at I TorcalabstastsienATT/mt Ncey Mg ptone waf Tee ~be ani natteprof...Henet* Strx,, n0 h. I Way bant Ssr<ayl-on t.30ame1200orr IN CASE OF ERROR CR QUEST*NS ABOUT 'TW ELECTRONE FUNDS I TRANSFERS TeteSers to al he mrt« 0<q~ below. LLic nifiY. bef% km em no Walm I 50 oefs etter we ser: yo. Be Arst staterent co *tem re snor er pitten ippeted. I 1.7el us 'et, nare sid femme mint« 2 Tel us es dcas ams:nr d re sussocled error I 3 .Dascntie the tinte te Ie uans.er ya.; We its.re scout 400 %Va as dea0V 05 Pion eitY 00 Wede d n erie,ra 4mA...inbed ~e ~ten .Ww, rmys1gaMNanrcrMrr,awnl00netiryerarPØtN. 1yaJesiusn pasen er b? (1,tse we r ni re nZ ytu aØ us Ø emoe?* b ersis abn 10 Outs days rt rC imic toet ra, I C Luwen tbr b nyetyate vos corrputed we tal B.nert)°, amant to? Be root vod rs n error. æ tot you hes< ute a etc moty anr; the 3e.0 t tafel L310 Uftete ha «omnaai vikar tam ...hTfEever0iiey in, fit BRY rewnd rice 14); hesaV yorapRpaFt .0000 and ni 40: reaVot witan r,e ~deed re we ;Ivy net pruntensly creans kromt Bedrade Flar trinss rtdAk terC Pt.,.."7•4*.,,S niiated erug.0 Atbsraled Te'« klachne s wan station:al dales and (lett to gul apart end csect Depers zag Spog Seanty Fedre ReVernerV. harents To FIK/ OUT Ir A DIRECT DEPOSIT HAS BEEN MADE I 50o Nrr sAKAttel < donfts t yr icoon! Tuft es rut teene Anten costrattuns b you twcti as &K»' SK000j. FWen Renmast bentS etc ftai i nov cal us Ic rek *hete a fr.* De ~wi! Tas teen ' ,gaart ren f:fooStd beat kr aagt!. Maarte rdrNzn. marigES. !Heel tales dans or a-y nasi:etc. OPPeee.9 yam bs: rabment ect:acr.di ifirmiLeen yi-ai rui feamfl. Orale oxitict F i rstLi ne Solu non Center Puerto Rico (787) 725-2511 or 1.868-695-2511 U SVI 349-775-8899 or 1866.695.2511 BUI 284-495.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICAB1E TO CONNIERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017214 03C0:003-1h22.244:02-0002.10, 90RW 02:01434/ CONFIDENTIAL FirstBankPRO04377 EFTA_001 27857 EFTA01271746 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOIM MFEIPRV0201190234520V 2 00000000O LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT L STATEMENT DATE I 01131/19 206-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS/OTHERCREDM'S CHECRSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 20.155.41 0 .00 0 .00 .00 20,155.41 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 20,155.41 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 00017215 WWIBCOAnot:.0O)I-0W2Aq-SP,C0.7O,-;-W.th,f1 CONFIDENTIAL FirstBankPF2004378 EFTA ((1127558 EFTA01271747 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK MLANC E VoTTI I TI•E ENDING BALANCE OF TI OS STATEMENT FOtIOVV It ICSE INSTRUCTIONS OEFONTS NOT CAEINTED ST TIE BANK DATE /MUNT A.X• 6-) ~not 'af Bytilkean+ $ I%WC141 ~do; Ouda 5 TOTAL CHECILSOVISTANTWIC 11V.151 $ RUIMER ANT 1 TOTAL If your chexkbook and account statement hakmes do not match, wufter: 1) Al addilorea and SUlltrillSbOOS ill your above computatons ard in your eedkook. ~Quota Ot r000ses and &was in your aalements wan CorWrIponding mines in your ebeckbook II Ine tweo baknee! Sta CO rol match vsa us wan al &moven% Inertst ~Neen Madng var First Cnidtleee s sur Hom Er/ Une et Cnell at int arowat &tube wweetto "leeft Rele Fir411Ce Charles shag te comosO solfri re keent ETNY Raarst »slem. he A Dak Sar« n ~e ty alcing Ine ~dr. ertdad twee e» ooy in be Amours Stand end adto re !mot tol lw nette d S's : oir tam ~1 Inbeet* ome e» tof Olm Ine bang Fred shd oe ',aanried ty »Mg 0/15~ Ø ~No day. auS alf ded. ard 5‘kfiarárg tin mee any 0~2 a amart 0'500311011j mede, Fromodo Meers Volte sgnyttNicit inenwaNs banco or* Crwoos at 4~04 totrOy Dr wwww Uier Orante muhnlaw Stek* tettooe eti aopkweae chey Nee ..<0 nij »langzaams/An amore t• wan dam oa eag Cyle arys penrn, %bui F:~ Crors Is me Beng Code tca sten o Airate CMOOS/0« not dyrge. Wrat b CttY:u Rerk Ya: Ere a V.r.ake a Tas Samowar Pogardng yes rest >alt Lot Ff: Roem toe a vn HOM DNA/ illea 1 yoa (Witste ts an boa en po OsemrL arie» wc t al I et ra Ruwt Rtv Fa CV FsBvi Fr-te* Arsdrok gedaan RukElan, Onerio-c PO ike 339$00 Klik« rl. Nl Etra lerg . Se, lam PR St Twee -405so3 ~loer 15405 91f. 0/975918 I' ndlre Sedan Ca« ar Furzwe SWice ra H FeilInSe111~ 0. rar-re25/17 3r0, 7503S9er 7/4-195aecr Neese65-25r! ,-*6-e957f2t i-6554522:r tar lettraWe to re bloemt rtlarrellon ,Accatterforraten Yournsre a w acccuntrunber. -Coke wnourd Ile sols/non& te 93~ uw -Cmsown d he Prctien r yyu rrk NIS IS ar Crlir 01 ma ba desznte »NS yi% ~fe is O/Sle and llOY ?CO te itNe t a a Waaks 'Nu rou coread to tem ruk» eau re ars atxered a yeti( sMncot Ya re.stncley us d try odergal )lu na, ta os baf -eou do we ge not 'Nu«. b rnes. "Oe any mica' erve ya: nar hate o pay re roert n ~n. VA* ne ~letale niche s la tata hb teen al ma te lachte Ire VJe 555 and ly t COlodre fl at n "Wits' s reten om X0eInNent on rat redt: .Tre enne ei lb/01,5, nty 02~ cel veer Ststertet st! nv rok« ?Mime re Jorge tue renen or ral trroid BA ørn"WIM IVol we reiken:take Xu al rot Mr C peri 0)151111J5: 15.05500 Or Sif WON s Met lem tá 511041' -151/Ie ya do rel 11802 b pay be aow', o turft al. ?tm are ~ 015 b F51 ieniarSef d yØ bgate We 01n aoølgary JTarr »Ooft naad yar WIT Ni? MUF 5.0<3114!4I1 ; trocralt Motn=n tot &Onrecht* Trarder daarin) Tor Cancel Kcal , I To mpata lost« Oden ATTAnst I Ncey tw plumeau:Jen sa tastte stro n.nteprewednetw Senc. non I Mentor Ihreut &way torn E.30amo1200tar W CASE OF ERROR CR QUESTORS NMB-7 YCLR ELECTRONIC FINCIS I TRANSFERS Take:etre to al he nuit« rscraNt ala. Y.c r11,5'. Nor kon ym miss, ton I 60 bars otter we sent ya re tm state-rent co weecn re error er proten I 1.lid ot 'Ot-, MMO SIS account wave« 2Tel us re &ta &ron d re susseded error I 3 .Desste Se tra oe åa tuanNter ya: we W'S" ~Ot We 54550 ei eitanY *Wal cm raly rau Nam tin ai vvd or min:0AM nse infresterl aWw, n<ass9aMrwracTpnrr.awTIdaretiaryeaorpØTk. tlyaEEarann penen DI by ;:h", we reTure nZ yaa surd un yØ mica?* b ira) *ba 10 Outs days we !me wow rang/varen Sar nyenlyate var °rotan! we sell w erwt)°, amant tot tee troont reu tárk is n error. x that you wa twee ene of uw rrobey aar; te aøc t tarn sd Ya «stek rnesmaxn TOS Cliff, st% Tlirlt VOrtitidy OOI !AS Bav rUW roEl trifeS); 011SeS yaaØpart te eenling and am no: reaNX waan re ~treed nwe we nov na prunoenary crede yarl AtraiN. Bedank FurOt. Insb"ox otai,k tIxesx SaØí Oiialett Ina* sa Ata:waad Tee- Madme s arme oreaticred data and UPGIS 'J) var apart and csect DepcVs zag Sa* Seo.nte Fedea AktrerneN Pareert: ett To F1/10 WT IF A DIRECT DEPosn KAS BEEN MADE ytO IAIKAtftd <1xl doosts ya- recount rut eo nol ~e anten coarrabons b yes twen as &Kb SKUrity FWer31Rettems-1001t3 del ra new cal us Ic rak ~sera rbl tht Me& tas Ogen rtge dr* nutte trooded Dett. F r-er aXOurl 5513nCe elanallon. marges. parel taks dans or a-e nasale., rOPeaa9 to your tts: ratmonl ta. aommai :esortnon nor repp, Orale nt F rstl_r ne Solu ton Center Puerto Rico (78N 725-2511 or 1.868-695-2511 U SVI 34D-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APK ICABIE TO COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00017216 SV!» O:">.917OSICCrliCUS2 ;J-ir.i.l.:ril CONFIDENTIAL FirstBankPRO04379 EFTA_001 27859 EFTA01271748 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0000055 WEIPRV0301190727030V 2 0000:0000 M -R LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28M 9 205-COMMERCIAL CHECKING 0* DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGNNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOURTOMMORED NUMBER AMOUNT DEBITED 20.155.41 1 250000.00 0 .00 .00 270,155.41 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/22 250,000.00 DATE CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION BALANCE DATE BALANCE DATE BALANCE 01/31 20,155.41 02/22 270,155.41 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 00017217 03c01065.taiticapi.0332.mfe.PR\wolloOinucv CONFIDENTIAL FirstBankPR004380 EFTA _00I27860 EFTA01271749 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE Velt' I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOYV THESE IN STRUCT1ONS Otts05413 NOT CAEPTEDIIT TRE SANK A.X• ‘*) Nor* na aad ny Mela+ I%WC141 0, 3tirlbgQ.:14 DATE ~DUNT TOTAL CHECKS OUTSTMDING ~BER ANT TOTAL It anar checkboolt and aua= suaremant bannes do not match, ~fy: 1) Al edd and suttracsons in your above computatans and in your ChOdtbooS ~dulte Ot deposas and ~ass in yo,s stalenx-nts mal Corn18ponding eraries in yOut checkbook IT the Ino liatineei ila tg rut match me us vatn al ~etas hentar,. rarralOn *Ing var Fin etedit Inc or Au Nare Equty Une of Croal ærar van«: Bal~ sisiwt to ~kle Bianca Charees Pal Le °rautet etarti re Rettar Oatt Balne inlem. he tals Slatt is ~co by adling re odates d re støl Neee earA caf in he Aoiount Stalenerd sa odden re mot tre TIA netter d Svs : he tatla ~I The turne ome es& Aaf dan he bing Fred shd ae oeternwed ty aftan re ie~. ol the onnad day, dia ry dem and ste!~ ken me* ry eanneatcr xnart sea= lian meday harene Manes dal teeenyt,taicil Ne PtaXL'Ir karer orty OffY0C5 at (10~0e. l':! ~JUS» mAinkn der Ul~ (fl muliebyne Sed* etatAvaast aoilLactstytlent ir ~tvi I n mmln, 81eneuntt te ba:A »fin IN gag Cyle ags ir, pene", Te ka< Amme Crayte fa me »g Cf& d thetchisurnotAttante Chaans/a ~eine. Mai ti Ce it Y:u Ridt Yo: Fre a `knate CA TO/ ~ed Pagariang yote rrsz >sit Lne. en, %save Uno a lauv nare Ecuty tame Caedt /re eta rare e anenormt >TLF Ø!~ sne »us x al I ft ra Puerc Rer. Fra&ra RFNIErairt3OPerease Mara tt,rte . Sa, ha PR rdniale5 Nam Stadm ramm rtr-re,ritt i' mnit6t4in ta uSv Anta* Peik« 339$03 St Trea ..1 «cd Fetd.m Snakera n »Mil/159a LitWaiRnt Fa len getiSas Kl Reall. ~lose Tøsa 9T, FatteSalat rie•set s. 714-Netearct rate3”,:t h 'os letter. Pål UP re loketre etlotrelon Most strategi. Yournam ro aorentruntter. -Dele ryste Ille solar ~na he susreled erta tesspon d he Pteten Ityat Ni Ihne n an ert a mat tel nu° ant My YR t.o.m i e a mistake 'Ru rua coread te 4Xelt4 De year staereee Ytt, rusla:dy us al ars otteral enas hita do we ere na ',ond to ~rene ry polerte uro, troti res ?A* ne ~eta Anette? Ia tara ha., teen, ti eta te Kame -VP: ,IPOI tyt CCS0111014M3CF4 A quATIor ot tecOlne X Oercuent -The etvase n @Vele>, rtn Arvar. Cn vev( stire« :n! Av Alve OC VM feetvcal &Atm ett:rane Tat we ria e msttake )bu al 0.0100n Ce ATe ~el, EeeerYai reLmrI to hal ras inene yot do rei lya k) ost re smal in Cues100 11-AI ae Iv1P011104 bainee ~all aoply ary ara »Sutt »MAI varmen Int tlesents lita ya teahe is nen rt de» efta te eira ,1 Tau nat ta us . TO: nar hate *P PaY to Ire VA.. en hal ravrt «flaue II1 &Argt )e10 ~et/ r0( Ivntozu Armar: n ler ht TIT1I1F00.1, Tout MINS Se,e9:14!4I1 I hoser h~n• *os Electroree Fit* %titingene>) Toa Detoal ~eat I To ',hata bstorseir ATTA nat I Nedi/ ,as ta, pore es sov: ;recessen aires n.ntesprortNel. neter Sms., na^ I Mortay !Scott] SuLty tan e.31)an 101200ar W CASE OF ERROR CR QUEST*RS ABOUT YOLR ELECTRONE FUIR:4 I TRANSFERS i Tneohert ra al he nare« acaNe beke< ?.1c ALV horv lon yx no later tun i$0 Mel atter we seil x,. re tru daterem ca *hal the erta er pretta, i itt~ I 1.tel us meie /Od saouni Nina« , I Tel us tofla dro:fedre sussccliii erta 3 Desante le ant< Le Ia !ransler ra: tift ~At etVan F/WIT 41S TO.I can My VAIJSeleat ts an AIrce Or 'Mi Ot« Ave0 InWevAlkel M est AvAcAlaiv)vw eecpbr, arK ri ~nr ary emxpotontlYou Ni us groen ot by r.nn. *e Fea, re sut yard us feer Mane* bl set Alebn 10 Oucits days a we lass more lun te tuaren Gys q vvenloate yqr carpani ne MI re <Nen« atar" fee re ravl teu taraen mor. æ rot )0r asa hese ute d tic ret,Icy ose.; the Stat :etes es Yl «svea e‘u mestnatice I year dam sat, TAVIee versay en, the BRY regi, rai it M: :'95n':' pc‘i Motpart a Tang and sas 4o: rea4et sidan ne oresoloed alne. mnuy net prunicaipay crearn &yngt E:ledene Etrat. InsWax ild 4k tese Ire..."-victsS AIIAlet1 Smi* ai Auknaled Teer Madas s roran ansheavad Jaas and uests YI p.a soare and 1::iteet ElepcVs ten Scce Seanty Feda, Rettenes): Pa)renle, TO FAKS OtnIF A I140EcT DEPOSITHAS BEEN MADE tl you Nve edr.ated < deasts k. ezcount he e, ral ceme Ø. cenfralions Ia yee (wen as &teia SeCLATT Fer Refrereet arts etc). nu i AM Cal US le tek Metier a rel he ~ose tas bein rr,te he ren tiouided beat, Fa axourt balance &MAX" marges. paret tales dana or a-e vensæl°, i ENMAS tet ytet TO: rat:rnae AzOteva! 1,37AL0An Non, Prise nonYd F ies/Line Solution Center Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SVI 349-775-8849 or 1-SW695.2511 avl 28a-49S-8899 or 1-86S-695-2511 NESE OISC1 OSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017218 oxicicosi 4 i 770:02-0002.1.0:s/4r.o.ion 12 L CONFIDENTIAL FirstBankPR004381 EFTA_00127861 EFTA01271750 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCM4368 WEIPRV0401190701390V 2 000000000 M LAUREL, INC 6100 RED HOOK QTR B3 • ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/19 205-COMMERCIAL CHECKING 0' DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBTIED 270.155.41 1 150000.00 0 .00 .00 420,155.41 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/29 150,000.00 CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION DATE BALANCE DATE 02/28 270,155.41 03/29 BALANCE DATE BALANCE 420,155.41 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 00017219 COCC0655.134,1:KC01.0302.111.SPRVJ40,1% /01.*CV CONFIDENTIAL FirstBankPR004382 EFTA_00 127862 EFTA01271751 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANC E 14.171 I TITE ENDING BALANCE OF TISS STATEMENT FOLLOVY THESE IN STRUCT1ONS 13805.75N07 CAEDITED SY TIE DANK A.X• ;-) Nor* noloWare 83, ti i ean+ IXOLICI 41 Oadee Qed* DATE AisOwn TOTAL CHECKSOUTSTANDING RUNDER ANT TOTAL If year checkbook end aceount statement betente. do not mit" vertly: 1) Al additions and SUbtralell0fIS in your atove computatons and in your CheCkboOk. 2) Ammen OT ~Oset and CheaS in yOw sidenstes velh OansTWOrdng entens in vaia chockbook II the two banen Stb Go rot match ytt< us with as documents 'noen; ~adm Mean9 var Flin Cm:time a yen Pote &rf ~de:MI=x« zanwn: &tirre wsagetto Irlee't Ren France °lates sn* te COMette utaarg tt averaot Oatt Balata( »slem. The Dati Serice is ~c ty adere ta aaatort d ra vita:ara« raa, cay n tie Amaut Sealenerd we tiwilna re IMIJ, try el. in-reir d Sys .r aw tty ~I Tre ~os oste egn der dim ne bere pres shd se netene« ty anm te sa~. d ave anna* day. dus my dem ard sub~ hm thee wy eamenta xnart sea= lure meda, ~OM Mines dalte :sn-pa/ca nesexwbohnceeny Cm-ans at apiahodtrr. i':! ~erna ~Uer Unne (ei mullnlane Std.Witeesiot et te isinkadiyzasi. ard M »Iclny i n n.shfify 81e1OO"rt el &fl dfrpn av atg Cyle arys ippeorri, The~ Ritar°. Cr4117sS h.,. ra, Moa Cf& attaaatisarnoratrataat Dtaarsirtalot diar. mais, Ct it Y:u Mrk Ya Fire a %sake cm Tas SaiernenlPegarding ya =rX Crult la FY:t Rasane une a you ireemEcutt Inn Cledt 1 yon ',plirt'," Is an enet on sat sesemrL igle ir, us x øl ft ra Purt Ny Fei3we kW Elaeina Omner* F0Eiral.,46. Sei ha PR ~elet Fteure 5.~ r...«. ti 2r-re.11/17 meSESS-2Sn Fer USY Arrauk P0Ea.339SOD St "Mink -.10= Futsw SrMee ra n 3r.P7SOLS9cr !--~»'Sel Fa Pai g rale.sk Kike lt. ~loer Tønna 9v, Fatet Salteri:rens. 714-1,76teXrct i ate35.2,:t h 'os ierserroket4 re loketreltedlon .Accac &raten Yournne no aseuntruntier. ~amen, rye ser ~Id ta susa.cled erts -Ceespxn d he Patten It yat ni tale *ai ett s ymt tel 1,<C10 rd ah, val bo-esel* a nebbe 'au ner ^new/mr:dan S<Xelee er ymt sritg Ya nal neef us din, ~al ems txtfyau da we we nx 'Nugd ø nevene any polerte' ers armen nes VPien swe.kiaw "hete o• lo: hoa has tet si eta tt fotoene 'We i•enIXII eY t Geita rre ara« ei wesz TeDUI Nxi æ OTTWOJINI -rua cturaa el ebeebery fly !tral" CO ytet ~Teft åt! AV Ile< Or eM Mote SA if ut "trine 7W. et ro:oms:St sYJ el TILTINOn Or sis Steil, etser lem retaed ,) na xna.s -,/fte rd. lo rd Last eal te ationl h coel, On. rm Ne ttate We rAn ~g av ara ~ur, »IOSI yor cent Si? deszntt rav yx ttehe is efta te ryleCI :ri You na, eat us a. yOt na, have 'e PaY te ete e-i< Dn DM IIDUT`. OeYillIe Iry iarge ear ~MI ra Nne t. par ths Mit! 4 ~e b en erne<S5. 'It YOUt MILS 5.O<9O<!4F hieral hbanatss dros Eie:tone FtØ DanihrTeODC20 Tos Døme Accant To repot a besten *TIR ord Neerius Te plenens wen sn taste al re n.ante. proead nes &race no" Matas ho* Snny tun S.30an to12 °Gor W CASE OF ERROR OR QUESTORS ABOUT YOLFt ELECTROAIC FIA405 TRANSFERS Tendert ta al te nureet riumeic ?ce no,s, hear 1/4.in ya no lekt lefel Se MEIS ile& we sent ya: te est state-rent en *tum te erts g prctåern TIONtin-J. tti ve 'ev nett end eselet-ane« ltd us te data arron d ra suse:cio:1mo, 3 Dasynte tle vn-Qt u åa insnøet ya. we 'fase Aure ela estean as OTTaTTY ets'i*.i can MV PU Ne", te elot Or ati yte neid ncre infr/BIO1 Mett nefeetryabe evle CeefeerIIM alIer ary amwononttyeet %Inn , onen ot by ;:h»e, te raa re nx ik.-u seid us 1C4.1, CUICIeet Iteryjryleia 10 bits days e we tase mare Van te anemi Gys //3 <ryveliflte <0.S coyoten! ne se creK nar ~ri fer re rna', yva tarten enet. æ tut ve,' wa heis kne ei ne restey svir; he ”elI2eet I3 b ~ei< C‘II ~Wen I year dem was Taverbaly am the 8Asi masEM Ne u». Reset yascompatrg a ~ne and was ~st tatin ^e BRIUTIDC4 wc may net prsehensay godt yaN Armin. axtank Fut trisi>'nx ii.xestx in...""eskas iialest inui* aa Aubtaled Teer Madun s (Airen aiehticred deba and UTTGIS I) gut apart end Cinet Depcsn jeg SOM; Seaner Feelea rzhensen: Pairtrils ID TBC OUT IF A PREST DEPOSITT HAS BEEN MADE tl yeu hrn 3.AKAIArye < de,asts ir ya- wesent he us nal ertme anten cserrahans b you {SUT as &idai Seatoty FWeral RetteTTIETIT belet etc). no Mf< Cal usle tek isheter rct the~ tas Osen rrade X br runne ;lauden 1 beat r-s axsur!! NalIngX elsnabsn. -arges. faks dans or ace Tansadas APPetert tet »ut soErnote, seat.cr,s Arr.:een ya, Inne, terne snert F rstb ne Solution Center Puerto Rico (787) 725-2511 ot 1.858-695-2511 U SVI 349-T7S-8849 or 1 -866-695.2511 SVI 284-495.8899 or 1-868-695-2511 NESE DISCI0SURES ARE NOT ental ICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00017220 OeCODet.-13411-O:O2 OGC2 opt 9 i .)1 CONFIDENTIAL FirstBankPRO04383 EFTA 27863 EFTA01271752 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOX133 MFBPRV05011901323210V 2 0000:0000 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30M 9 206-COMMERCIAL CHECKING 0" DEPOSMBiOTHERCREDMB CHECKS I OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HUMBER AMOUNT DEBITED 420.155A1 0 .00 0 .00 .00 420,155.41 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 420,155.41 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 00017221 03,X0063-12,JMOCCP CCC2,ME Owirice:On W Q: L CONFIDENTIAL FirstBankPR004384 EFTA _00I27864 EFTA01271753 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF TIES STATEMENT FOLLOYV THESE IN STRUCT1ONS 0.05M3 NOT CRENTED BY THE BANK A.X• 6*) Nor" ndoad By Mein+ IXIXICI GI 0, 3t)10b; Q.:14 DATE ~DUNT TOTAL CHECKSOUTSTANDING «IDER M1OUNT I TOTAL If your checkaook and account statement balances do not match, venfy: 1) Al addibons and sutret:bone in your atcnte computatems ard in your eNcoi ee,u.i 2i Amearies of deposizs teol eb...c.ts yo., Ltaicin“s yriui cofreeponding enrin ir yOut cheCkbook II the tg ballinedi HIS CSO rid match vitt us ram aarkaGayrnp Tron; ~ion erasOng Tar eclt Leie a >va Metie EQ.Ily Lite Or Crodt nut: nunnam Beiarn s‘rJANt rarest/ble France Chates snar Le con:~ Adm re Aventle OSI Marie »Styn. The A Cads &late 6 cbtarec by adarn ra odences cl re ~pal oncd cad, cay n he Account Sutenere su td...dria re Æset Ine nrrbr ams rr he tan) ~1 Tre ~ne oste earl, My dan he barn pist sh4 z cetsmeed ty adInn rw ar~. M the onnem day.Nus my dem and surftararg ton thea am oamenta mNrmtrlybeday F.snangneroas Valte d:nya/ca Me araistade»Te 04. trapes at AnaTeder. "turr »Anen der Unne (ei mul'ad/ro Iturck*Cerav travd nopkaNbote'yzaki. arri ir ~Ag I I n midla) iientarat ba:O »fin IN ~Defile Xitsys ir peon", Theta< F~CrOaeS ro me »g Cpe 6teA%tiSandFY.rxp Chwans~ Mage. Mai to OcifY:u Rek Yo: Fre a `Frabe ca Tos ~enI Pagardng yste ?ne trott ene. F"; Resave tap apa dore Eculy Lon ide« dro~trarers ari *doren ymt stasnent fl » ussa/ ft ra Puerc Ny. Fa USY Fa P71 F ?Ltd. FesSeek TraiSak Rril Bana Offaarn Peik« 339:00 Kike ri. R1Eirak,OC. Sa, lem PR St 'Tam ..10Lso3 Rallar Torn rr: ~US Freve ~Cess« Ferd.re SnLike roms H Fatne Saken:~ a. tar-re.21/1 a' 3r., NiaLeS cr 7/4-1958N9rt moSE6b-dan IdebasRn i zate35.2,:t h 'os istterroket4 rv lakern; itridlon .Accat &raten. Yournneaxi aoruntrumber. -Cote snoen the soar ~Id te saxcted crto. tessecn or he (':.aben Ityau ni het is al er 0' oi 'out bd desznet rae' yx trtAhe is nuli and dry yol te AN° t es a mistake 'Ru nar oreas te nem d: dne arter te ara 4Xelt4 ymt skrencire Ycu ncilly us al my exeMel enas 4 Va) nar cal es edda da we ae nx 'card to ~unne any palea eros na, haie o paj roere normen ?A* ne ~kaua "heter a r0: titra hås tem ei ara. ta frk...ru Uta Yr. -Yte flOee tat caccur* row qulia:or ot ttoal you Tekte« on Minder: -The &ege ei quaitiai nei* anar. CO yeaa Segaegraet at! Av mag efflilue &argt itle reeregit OF PM faintil B, Atm NNernre hY. we ria e instake »Nal N( New t , pag te, mon: n atelien or ary ~ed, ankr kro reLiaNI h hal snur anedis yo. do rei hambo/y sY awl ei ~eat Iead are ,a$P,,,fttata kr ns YnottOe, ,t, YOut biafra hk ran nølt my ara »bure »anal yaf ard? tnt MINS Se,e9-04!4li I tverr rbtwass abax &drone Rnt Transfer røsting Tos Utsal Accoat i To ncod a bst cr seien ATTA ost Ncey tni pion. es som Tettast* aten nstite. prcraTed neter SaracT non *new h mil Sa-NI-on e.30an,01200ow I W CASE OF ERROR OR QUEST*NS ABOUT YOLR ELECTRONE FUICS TRANSFERS i Teier/tre La al te nyren ora~ Lidoer Nc nt:V. MW 1/4 m yx no later tun i 60 saga talar We sera yct re fru Rate-rent en *tam the erosen:tem i moraed I 1Tel ut ytt' reia sid bcroure netter i Idel us re &as &TO:oldra suste:~ «ror I 3 .DesLinbe re ant< Le re eansIet ya: are teste aua slo elVan as dmITY 4IS y'4.4 can ant, Yta Nem/in an ' ,rye ns>d mcre infargralitel iNia w, namagaity~ ceityatiri aix til ~nr ary erta ~Pr. a farlei da n pesen ot ty, ;:hn. *e nare nx }N-u send us feer WiCiagli gata) larm 10 Out days ner tase mort ran IC tuseers ter b mayate lar ~sumt ne MI re <Nen« ~ri fo tea romt you taraen mor. æ rot loar asa hese mo cd ex tel roir; the axt teLes ta to ~ete IN? ~bol ymt dam sat mere veriieey and tie egnt rear, rei coer pare et roeg and Aas sot fadet satan he oresoltdd re. ome mal not prunicatey treg rn Annan. Edeclicitic Fut InsnIsx ild 4k t~i:ffirC taØ ,s iialed øko* si Auktraled Teer s caran anskticred dets and uects to raut apart and [Treet DepcsS jeg SN* SecLoty Feer. Ta)renls Mc; To FIM OUT IF A DIRECT DEPOSIT HAS KEN MADE I son Nve 'Amund < daysits Tc rccount tW, dd rul ce.vne anten cosfralhans b yob (sud, as &pazi SKantig, FWer 31 Refreecrd boots etc). fell i US k tek *Bete a re.< he choos/1 Na bisn rrTe X he runt« souded beat ;er axord. balance rkdnasan. `Ymis. fliret tales dans or dei lalSadat APPCMIS tet ycut es: raLmonI ;ei' Lizi:togia Ykary,:i:n ya, Inn ramse a(aact F rstLi ne Solu hon Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SVI 34947543849 or 1-S6S-695.2511 ETUI 28a-495.8899 or 1465-695-2511 NESE OISCIOSURES ARE NOT APPLICASTE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017222 03~-12a3.0:02,LeX2Y1F6TatILOtiri P(4231' CONFIDENTIAL FirstBankPRO04385 EFTA 00127865 EFTA01271754 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2412 MFAIRY0003190232450V 2 0000CMCO 2 LAUREL, INC ;!•' .4 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/19 205-COMMERCIAL CHECKING 0' DEPOSITSJOTHERCREOFIS CHECKS I OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 420.155.41 0 .00 0 .00 .00 420,155.41 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 420,155.41 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 00017223 W.03412114210MIAONNFEWMNM619013 CONFIDENTIAL FirstBankPF2004386 EFTA 00127866 EFTA01271755 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WWI NOT CREWED BY THE BEM tJD;) NW" Mate By Mean, $ (.1 Oaiden Oa* DATE ~Own TOTAL CHECKS CUTSTNIOING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) At addiborn and suEtranons ni your above computations rd in you, Ctadkbook 2, Amounts of deposits and °becks in row Wien**. with Correeponding ankles in vow checkbook If the too balances Sib 00 rot match visit us van as documents hum': HEYIRECO tiiinEl vat Fast (tat Lew a KU Hems Ea*, Una dOOSI area .aixrist 84Eirr.e saictto EIHiest Rate France Chat° sne Le ~wed uarrg re Averae nay Bane /Tray& The A tass Beata is coterie° by am the at° cl re calapal oat cad, cry a tic awe Stalenant end ciao re Met try le flirter ot Slys .r re taro ad The tuteoe owe etch Sey Um he biro FrOl sad z cetera< ty allag be st~. a Ms saw day. pus any OEM and subiarErg tin Me* my awes amidcambia; meday Fan: i 1 g Mars Vista: r.:srpalcii !be a~frice ony lebY9C5 at apshbatsAi,! tau ha !swan der b•Ni (#) main Sec* relay by ths ~wad* zah, ear M ~von mshon, amounts E• ea>, Ohm IN Mao Cycle On» ir, pear,' The Pow Riunce Cra7aS kv Me Wig CA* a• s Wei spool Fir.znay Clvgns la no': dirge. Mai to Cc if Y:u Trrk Ya: Fine a Mae al Tos Snimen1 Walla ya =rR Quit Lne. Fa1Rosenc Line of a Marna Lens Ca 1 pi ff ani (twee Is an.= alga Watemr( wino us x al I ft fa Nett EKE F r-Y3tre aril Bain, Opera* nlEirak,46. Sin ha PR OnEICS rniiiii-E StEdin ~Hi rtr-re,Tin 7 moSE8525n Ea oSY AnBee POE. 339500 St "Tmen ..10%03 Fii~ ErHiike riems a 30, 75MS9 et ~57f:it Fs BA graiSan N28° il. Si:H(110w TorPia 9V, %tie Seialo~ s. 714-195,Marct i ate35.2str h 'on letter. Ok0 US re tare ribiralon Arcot artratcn Youraerie accantronber. -Dix ~re The can -mice ta sus„viled erny -Dascon el He Part ll yw tel her * an eta cr. 'ow be *MO and wei you biJew I a a rasa You raw Garda w 4XOlea et alla Sfll You rust. may us el en, panel ea Ix( f a '53 we we not record to morose wry polen% arse aneurt ',es ',Pierre swe.kraw Maw a i 0: hew ht, ten al era. te SCACKIN JAE -,ZHINE WE 00le3r* row+ HouLiSt.i i V terajl en æ OSSIACUSAI -The Shave si ants>, teas arras. a1 veer Sear« AV! Av mar OS PM mots a, A if m atairC TX. we cede e !wake )Eu al %am Or at/ «nil , (iher Et REMO rallaI ainO.fr iisbe yea do rd iwoe boa/ he ansi ir aka. To., rre re:Presee ta:ate We ran aOply any sral arnOurt »Insl yar aide ed ;Ink** at y° totAhe is an eri days Aix hi erg :I To; "at ca us . tret na, hare o nay IN ate Vas! DA Val alla4r. °ensue te Jazat Wm ~AU Nit hinE bp,/ tlE, Mari 4 la be 'mad« S yØ witlH 9349-c4!ER ; heal bi tan abet Ekcaorec Fante Tiansterreoadro Yes Ceara Accoat I To isporta lostnabien ATTAnat key us tEg Wawa fan se cession sere area. prod‘W. net» Sau, no is At rtay Waugh &ay ton I.30amo1200dr I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONIC FINS I TRANSFERS Teterecre to al te rare« ocathe below ?.,c nt:V. hes Son ye- no late' ton SO MIS AY we ser! )ra. re Arm slate-rem on *tam te snu a protean Øatd 1.tel us 'tic, Asa MA Account mates Tell us re aler arro:er denwadeden° I 3 'Date be env Le re Wester va.: we atsse Weak Ala ~tan Ir‘ cyny rya, can Sly you WEEHE 4 is an ems or riy i<v nMOØIMaal Mee nafeetryale van ~le! a-K boa ary emx vorprt. a rsi bea • ()Eisen n by ;brie we rare 'Jut 'too surd us MS Mans* 61 a=se au, 10 busts days n ye use more than 1El:wires Car to even:caw yos want we all re era t yor aware kr Be troy', rod tirk Is a um. æ rot you as IIaAC uto mob° her; he Ste 1 teen b ~etc c‘u ratonabca yea dam ...V, Tale verbaily ane re Bav res WI NV Vs: PAWS yeacorrpere eg and was 4ot rem-nit ratan ne assorted ing. we mry net prtmecnery crayon Acme/ Media FYbc Inesin% vu5ik CiPlig:ffirC inwdb,d OiWiett ibui* at Aukrraled her Madan s can onsaticred det, and Sleet se you ao:ccrit and Ca Deport jeg Sae Sauey Fain ReVera Paireals elc; ID FRA OUT IF A DIRECT DEPOSIT HAS BEEN MADE vat tea adv,need < ,CI Moods er, yr atom: ru u, rd ce.vae ratan afrnabons b you Nadi as Sola Seamy FWeril Reistras,I bents (NC). 'Co niai cal us le al *bete a rct the de.sos !as Own made ala rumba said beat Fa axoat balance irkamaaan. margin. alral tales dams a a-y 'neidal Mare On yew lost cabins'- ect,acr.d! :flarr-,ecn vov :nay rewfo. ~Se arrat. FirstLine Solution Center Puerto Rico 1762) 725-2511 tot 1.858.695-2511 U SV I 349-775-8899 or 1-S66-695.2511 SVI 284-495.8899 or 1-868-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS L CONFIDENTIA Xtkcs• a .1 s SONY GM 00017224 ta.le2 the OsartAasetrt, 9( aeseaV St 2 CONFIDENTIAL FirstBankPR004387 EFTA 00127867 EFTA01271756 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 01221 MF8PRV0201190218330V 2 000000000 M ' LAUREL, INC „ 6100 RED HOOK OTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30M 9 206-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS/O7HERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 420.155.41 0 .00 0 .00 .00 420J 5541 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 420,155.41 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 00017225 0002•20'.14422-ccoi CC2aBloCht.10119011ers3W 02 L CONFIDENTIAL FirstBankPR004388 EFTA 00127868 EFTA01271757 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WOWS NOT CREWED BY TIE BANK A.X• 6*) Door" na oad By Mean. $ °ado; Quds DMA ~Own TOTAL CHECKS ClITSTMOPIC NUMBER AMOUNT TOTAL It your checkbook and account statement balances do not !watch, verify: 1) Al addilions and subtractions in your above cornputabons sod in your Cheekbook N Amounts CA deposits and checks in you idatenx-nts with CornhIponding chitin in your claCkboOt If Pa too balanCes ilk lie red match unit us vath as doosnents Inwai t ~Nike ~Ong 'Fat Fl/s1 OS* lee a Ku Note &Per Une dOnell Occur zserve: 8atirre saietto IrleiestRole Finance Chates snot Le ~lied urArro re Average nay sane »gyn. The A Dak Realm is totem by adbia re Waxes el re :Mabel once cad, coy in ta ~a &derail toe cudro re 1~1 try lb mete, d Sys r the taro ~1 Ha biece arse earti Ny din? Ine biro read thd z cetera« ty TelIro la sa~. d as onnac day. fAl15 Err Atm. and subradrg tan mete any namenta xnurt °eared lain; medal raffia:19~9n stafa: r.: lrpal al me avaw 64 weeny lebY9C5az ~Cy. iT ~ore »Awe def Caw (f) mutate"; &NS* Cetav by tre anpleattaleykerato oe »flog In. miens 81F100111t b b.~ »MIN Deco Olyrie fOrn.ia peon", The bfal Nana Craw* tv Ins Mho CA* *theca a su•Fri ontir.xxe Clvaws la no': char. YAW 80 Et if Y:u WS Yo.: Fine a1Ar.de al Tos ~era Pecoraro ya =rR Croft Lne. FAzt Resew teeny« Homo Erse, Lira Cleat 1 ya i (fink twee Is menu alga statemr( isle »was:sift ra Avert Ake Fr-tee RNA Baia Otero.* Mere A,4C. Sin km PR ~AILS Nutia Sderka Ca« et :Sr-re..11/17 !sesE6525r! Fee ITSY Ars9sek PM( 309500 St Wove ..10Tece Futsse TNT& ran* a Sei M/5590 Tita-ttb7tir Fa Be TralSok Klee< Ila Rota lose Tolle 9V, Feutie Scialo~ s. 714-195a9ct zatea2s:t h Ton letter.skro vs the taken"; rikrralon .Accat strategy Yournte ea ao:cuntrunber. -Dix rein The ecer tort& to ~led erny -Øren el he Ikretz ll you tel bar * Ir To Y. Aso WI 1W1,10 and Wry you be ANe l a a mistake You rem coma to 4~1t4 Dr yaw Særler, You nest ncay us a Try ~al emus OAT -you do we re not termed to ',node wry coerce' urn arced ',es VPierre swe.kiaw "Feter? i o: Nita hal teM an eta. en toloata .Tta -,anatlyt 00led I-re rant nqueSto. V111.01,wæOeinc^Jent -bit C1VVVe el aber.lb, Vlb 112~, CO Vat ~V« AY! AV "lb Or PM emo :a BA if m ,:tmernec tel. we cede a aka» you al (preen V at/ (*Weil a emArYCs relied a lad aToe* 'Abe yOt. C10 rd 1~ b p≥// 1r awl n cuesIOn. Tar rre "here* ttate We rAll WM?, ally "'SI amour, »IOSI yOf aideled deszat real y‘N. INArfe is wen FA *is eta te 111, C1 :1 You nar ca us . ytt na, hate 'e) Pay IN We V.V.. pn flit slat'. °Walk 11: J'algt Cu ~VII TO( Nnr boa/ remit 4 RI fa 1rFarief $ Pit 1•JtIF SCA3O4141I I hoar . to: &drone Feral Traesterregadro Tos Ceroal Await I Toni:« a bsta. mien ATTAnrd Neerjes to prowls Ian meossue alto n.rite• proAW. nets, Steve* no " I *rear Ilecuah &nay ton AgOamo1200oir I IN CASE OF ERROR OR GUESTCAS ABOUT YOLR ELECTROIX FINDS I TRANSFERS Teieolare to al ITe mire« ve~ below. ?.t nkY. 1~ bin yb no Into ton SO MIS 111181 we WI yet te Ratereit on ream tie snot a prctåern taterT. ( 1Tel es )0.7, Nee zed aCC01.11111~ 2 Tel us re dla aeon& re seaman:Ierror I 3 .Dasynbe tie vira rtlaUansFiyaasWeirareero4atdeWanlacP2ty rya, can MIY ran 1,11~ 415 in ern iriy A:tinned net ~roam mat nvestnen)our ceiptirt a-K ?HI ~any anix ~PA ryaJEeaimn • paw, a by ;het we rear* sm ik:u surd to fox cencent to=na vibe 10 busts days en use mere run le tuseen taff 10 rverbbf pas ~pistil we *di rg.ner t ydt&wart fo, tet treys, yal tirk b n ERCI. æ tot ow at hose ute a 01C rtotey ask; it* n 12yes Ls a ~etc cc! ~ben year was Tab verbgly an tie Bee res WI NV rlbe-1 yRrØlNefa si Tara and nee 4ot TemAit eaten ^a oresote4 te. 'we nay rf' przineolory ~you Attest Electron° Ewe:, Trisistn% CIPX.* ;IX in,,,Niabs Ian* Ni ~tied her Machin s wan oiesteicred deti and GPM to yes aoant and [Tweet Decors jeg Sece Sectnty F<ora ReSareent TaAverils ID f *COW IF A DIRECT DEPOSIT HAS BEEN MADE yeo tea sArsmo <+C! ~NAT t rcezeint rue c, rot ee.vde eaten barkneIons to you (9-ich as &cia Seornty F~131Reirerent bents etc ) 11:1.1 i WV Cal us le ask *bete rct tlede~l'as bran rrTee Tx runt« Tweed beat fa daunt balance irlarraxe. margi!s. rile& tales dams a wry Tamara:a I laPererS On yes Ps: staLment .ar: brab! :1117F.Vbr ra, 1110Y ban, ~Se ~1 FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.866-695.2511 U SV I 34D-775-88PR or 1-SW695.2511 ETV' 284-A95.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL j01.V1... ' -144 SONY GM 00017226 1...02,1if EIFFIV1: 1 en V. 111111W-V L CONFIDENTIAL FirstBankPR004389 EFTA 00127869 EFTA01271758 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCCOW MFEIPRV00301191210030V 2 000000000 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/19 205-COMMERCIAL CHECKING 0* BEGNNB1BALANCE DEPOSITS / OTHER CREDITS CHECKSJOINERDEBNS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 420,155.41 0 .00 0 .00 .00 420,155.41 DATE BALANCE 06/30 420,155.41 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 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 00017227 comsommiton-mozwewlmmonn:flov-v". CONFIDENTIAL FirstBankPR004390 EFTA _00I27870 EFTA01271759 MS FORMS PROVIDED 1D HELP YOU IMIANCE ROM STATEMENT TO WAITE retie C. ie. (MOCK RAMIE VAIst 114 ENDING MENKE Or THIS STATEMENT NMONTHESE PISTRUCTIOM6 ADD Et) Depasts not mead fly the Sank $ DEDUCT a Oostondi tot Checks S 5 TOTAL IN CASE OF ERRORS OR QUESTIONS MOUT YOUR EIELTRONIC TRANSFERS Meese* o wr it us al the c net later Itat;On pranded hent as soon as you ran. if you Mee you statement or recent is wrong or If you need more erformaliCh 24)3ist a transfer an lee statement is rece.pt. We mutt hear from you no laser than 60 days alter we sent you the fIRST statemerx on whth the error or problem emeared. 1. MK us yak name me *count number (d 2. Desna the error Of the transfer yOu itre unseat about end explain AS dente in yOu onthyYee .t II art error or why you need More information. 3. Tell us the dote amoum of is. suspected error. We wo tm(Smate you' complaint and will correct any error pronsiXIY a Mel tell us in deism or by phone. we nay reeve, that you sen us your complaint In writing withal 10 business says If we take mere than 10 bustness days to do this. We will credit YOU' satin fur tee noon roc think is in ere. to the you will hew the use Cl the :hooey Curet the lane a takesusto wain ele our invent:arch. Defeo& Funds Tremfers wclude etettresk tranittiOnl Initiated through an Automated Teller Mattis. (ATM) Of Certain ;reauthorized debit and Cree-ti to your icemen, and Dien Deposits (e.g. Social Sweet:. Fedora( Refirement Payments, etc.) DEPOSITS NOT Otionn BY THE RANK OA AMOUNT TOTAL - • • CHECKS OUTUANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT KM SEEN MADE. If you have authorized direct decOsitS to your account dm do not provide writen conSrmants to ma Duch M Social Security. Federal Retiremem bine- ts, etc-). you may tall us to ask wheel+ or not the deposit hes been node at the number drencher bete. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as tussle* at the raga- 0h:rifled C•! ow. Ilia bat rest bOost al or Months" tenzinz conc.h-{ f dm er(DnIn to 1 /100 menr.t. IMPORTANT ME °WAUGH REGRADING YOUR FIRST CREDO MK OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance10)bn to Inter ni Pate: 'curse Charger shall be tompuied utilising the Average Daily Munce. The Average Dray Beare, is obtained by seem the Minces of the principal owed each day in the monthly Account Stalreiret and drvidng the testi by the number of days in the PI Mg pence. The bounce weed each dab cistrint The billing Word LIAR be determined by oddrot the balance of the ixecious day, Pis any debt, and subtracting from them any Pattern te amount [fettled tun& the tire WHAT TO 00 If YOU DOM YOU MO A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. If you think there is en once pn yea deterrent wise to try or tall as the contact information vended below. in your wow. Fie! as the bowing information 3. Amount infos me ow Your name and mead number. 2. Oar amount. The dokir amount of the Susretted serer. 3. Oesteption Cl Pre:tem:II yeo Mier thorn Kan rift on put bbl, Omni,. tire' sou tdrEtve h erect ore woo you Were k is a mistake. You mum contact us Wein 60 days after the IMO, apposed on your statenwnt Yw must notify us Of any POtentlog errors In renting le elmoOnCatill. TOU may call vst but rf you do. weak not nygur ea toner.' gate any dOtentin errors and you may have le pay me amount In question. While We invKIVIe whether or nut I here nes been an error, the forosong ale true: We cannot try to collect ere amount in question or revert you as dello-cent on that amount • The envie in tested may tremens*, VOW statement, and we may continue to Charge You Mei 14. On that amount gut, if we deeming dm we made a mistake, you will not hereto PM tie m ount usqumsdun. or any interest °etcher fees related to that amount • vehrit yOu de not hent to pay to emoted in question, you are respoessMte for the female-or Of your balance. • We can area any animal amount against your credit amt. NNNS.9049 06.19ft EN CAST DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANUERENTJAS RECTMORCAS I1f. FONDOS compnkerese roe nototiot laoonCy o estelneroo a la information de contxto orovnt• gold. Debe come-mare con nosovos dentrudek4 600lossigutentem b fethe armee del PRIMER mta0o de come or, out Roame e error o problem: I. Indiounos tu hombre v mimeo de myna 2. Detention del trot 0 Crensferins en weeks y urn explkaton ten esera moo sea potable de per nue emus out hay up egret o b razor pot la coal moan* iMonnetkin adStional. 3. edging-Me anbrted del error alepoo. tomtits nyest:premos t mclanucOn 7 oxresitemos tualener error Molds-mate. Si mend nos informs Y nrefameedn en persona o Par tendon. le Podneom solicits, Pee nos envie su recamatran par scrim dent:rote 10 dm liberties. St toinKnoc ma% de 10 elm labneisnas pare in-ten/or ui reclantoork achnlaremos occults-4,mnd. to went. por N (ennead cue tasted arse trees on error, okra out hap uco del trete dummy el hemp OW tardemos thrioraprerai trete ,nyestgatlen loo Transferee/We Eitoronicass de Fonda; inch:yen amen realindea sweetie maquina, ATM o synod demos y !Memos prevoturbitios as4 townie. allItrkit de DepOtites Dieectos low theMPlOt Seen SWIM page at Pdtin) ftoTralietTif- PAM SABER SI SE HA MECTUA00 UN DEPOSITO DIRECTO. Si wed ha autellaTO 0e0oskos Whets a t event. Dam Ms erases no le oftnten tOrdernatren DCX estnIO. Puede hams:nos at noments cum se moo abao cina oforrristrOn sobre 5- Egos or ham real tarter PAM REPORTAR PEROIDA 0 ROBO DE SU TARIETA °OTTO not pot /eery Or InflIK ALI .1/ (R1r10.0 ptosnO florins: Wee eine a lemon. de 6.00ern a 1200 de la meconnow iamb* wade estribirnos a is direa•bn Leirt:Ital &DOJO. INFOS:MA.(10N IMPORTANT( SOME EL ESTADO OE CUENTA IX SU FIRST CREDIT LINE. FIRST MOW 0 OKA DE CMCITTO CON GARANTIA HIPOTECSALA.5.5sdo sumo a tits ce shyer ton orgy' nor inuurs.nens0 se =fiesta an uirteanC0 el balance el:medico ilwrio. el Nuance ocomedio de so se obi ere sumereo et Ltatorr-r dm pi Maw, adeuefirdo coda dame: egad') de tuents mental y der, cked° e resultirlo por u cantedad de alas en ei period* de favorites H balance a ewed* cede dia eifinte e per brio de laturxion to delimitate mom/wide el catente del die anuelor, ml. tusk:vie dude. y resierno de Cos c calmly nein o manta weenie detente el eh. ONE HIKER SI Cafe QUI MAY UN ERROR EN EL ESTADO DE COMM. RELACIONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Si tree due hay un omen, to estarlOtle noose, tHntsrin04 a I:larches • to onveuen de context° Inc hide Mho En au cane. roc memos la figurente infounation. 1. Nombre y Cements 2. la canlidad en Mares del emote error. 3. Den roCein de prop me. Sr vet pi* Ndly on error ci su Tatum, describe qui tree cue PHA mal y per que tree queen can error. Debe comunicar se con nocistros Cenlro Oe lot so dies posterioret a la pr mere vex we apace° el prised* error en to 1,1t4d0 de manta. Listed debt( notificants CO russquhr error polemist nor menu, Puede Pamadnot pen, tt Ia nut no mums 00ilgtos a :tweet?' nIngim rice poundal yes peddle hue Still pager hien:le en tweet Mantras imestiesnos el ha babe° ens ono. • No widens Hem de cobra( le catered Cr. west:ors o in rinerie corms deer emir en es* tandem • El cargo en one:icon psede permanent, en su estedo the cuentaypodornos tontines tobreneote nooses sate era cant Cad. Pere. 5 dew muroamos que come firms an ens, nO %frith ttue Md.' et :nonce entout:6n ni Wrier^ inheres u otros cargos reationsdos ton ese mimeo • Si Pier; no tiene que pager li cerridad en cuesmakn, wet es responsibie et wish) de to • Podemos *etre coaketsr cantided adeudata contra so ensile do eel:to PUERTO CO R t %Man% Retail urgent Oeerasions PO But 9146 San lion. PR COX6-C146 787.7/6.21/ 12(4.695.2511 :Mohan& (OM CONFIDENTIAL : mono STATES MOISH VIRGIN VIRGIN ISIANDS ISLANDS ri-selank PO Mr 30.1600 St. Thames, VIOC4711 1 %MGM 25I ' ,esthetic cam rIrceank P0901435 Road Town, lends DVI VC. 1;10 284.01.2662 lfirstbenkeen SONY GM 00017228 CO:2 lf CONFIDENTIAL FirstBankPRO04391 EFTA_00127871 EFTA01271760 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01188 MFBPRV09021906:C100V 2 0000COX0 E LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/19 205-COMMERCIAL CHECKING 0* BEGNNINGBALANCE DEPOSITS I OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 420.155.41 0 .00 0 .00 .00 420,155.41 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 420,155.41 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 00017229 COMI95.14503.0[01.0,3024flE34hVX09(^12130/.02-L CONFIDENTIAL FirstBankPF2004392 EFTA_00 I 27872 EFTA01271761 THIS FORM IS PROVIDED 1D HELP YOU SAIANCE YOUR STATEMENT TO WAIST Yeldte.lt:CKBOCtx &VANCE WITH TIE ENDING MINK( Of THIS STATEMENT, SIttONTIIESE MIRO( TKINS $ DEPOSITS NOT Omonn BY THE RANK OA ANOINT ADD (c) Debates not &deed Sy the Sank $ TOTAL DEDUCT: Ocidenciiikg Checks CHECKS OUI1TANOING S Dan AMOUNT Mance S TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone o wr it yr. al the c OriaMi lntamaecn pf Weed POW,. as Won as WV can, if you then you statement oe recent is wrong or If you need more trtOrMaliOn 24)30t a transfer on the waterrent tic rece.pt. We mutt hear from you nO later than 60 dam au we sent you the FIRST statemere un what the error or problem appeared. I. Tee us your name and *count &nem (d me/ 2. Clestraue the era. Of the transfer you we unsure about and explain AS tinily M you onwhyTeo .t II anew" or why you need more information. 3. TeR us tht dolor amount of the suspected error. We Mil rwerstqaW you' complain and will cm rect any error °fora/WY a you tell us In persm or by phone. we nay reuukt that you SOW us yeti.' COMplainl In writing withal 10 business days it *et take mote than IO bathes% days to do this. We reef:edit yOur fathint Toe tee arouse roc think is in toot. to that you will hew the toe Cl the money &dig the Omer a takes us to Warp ele our liteestjaiicn. Electronic Funds Tramfets &Md. &tem& trhaliCtiOnl Initiated through an Auhensted Teller Machine (ATM) or CM.*" peauthorized debts and Coati to your widow, and Direct Debases (e.g. Social Seerits. Feder.' Rementent Paynsents. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct deposits to yam account tim; do not p; chide yelten contirmations to vow Such as Simian Stealth Federal Reeremem benefits, tic-). you may call us to ask wheeler or not the deposit has been node at the ti mber witte.ded below. TO REPORT A LOST OR STOLEN DEW CARD sooty us by phone as soon as Possible as the numb*, ermided telow. Q i bet mist hours ye Mondays ;fumy, Sond.n-s t am 7.(Oain to 1):00midnrit. IMPORTANT INFORMATION REGRADING YOUR FIRST CREPT LIST OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance Kibler, to filtered Atte: 'home (harem shall be compuied utilising the Average Deily Siunce. The Average Daly Balance Ote...ened by adding the balance. 01 the principal owed each day in the monthly Account Statement and meding the felUll by the numb*e of dayS in the eating period. The balance owed each dtf Muhl the biers tweed LIAO. determined by add'( the balance of the Oledous day, plus any belt, and subtracting !Men these any Peenwent M amount [fettled e'en& the day, WHAT TO 00 IP YOU MOW YOU WC A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. II you think there is an erne on your deterrent wine to In or call et dim contact information provided be ow. In your web/, gise us the folfaw;ne <information I. Account irate mat err Your name and &mad number. 2. Oar amOunt. The 00:9r amount of the Sustietted error. 3. Ciscarption Cl bob-emit' yew think Owe is an rime on put Dill, amniae what ye.. tetErot !sweet and was you beaker k is a mistake. You must contact us within 60 days after the error apOrwed on your statenwnt. YIN mutt notify us of any POtenti$ errors In renting or elutrOnCa1071 You may cat tri, but d you do. we am not equireci tole...on gate any ariteettal errors and tourney have to day the amount ;r1 question. While We invedtine %terve or not there has been an tiros. the foliovong are true We cermet try to collect the amount in question or report you as delinquent on thin amount. • The envie in ittesilcd may roman on your statement, and we may continue to charge you inert eV on that amount. But, if we determine than we made a mistake, you will not hetet° PaY titer m ount hnquesfpn or any uttered renter fees related to that whounl. • Whit you do not have to pay tnt emoted in question, you are remora& for the remainder Cl yOur balance. • We can appy any unpad amount against your Creed Senn. NNIK .9069 05191c EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElECTRONICAS FONDOS tomirwomm; con mem ros inftOnCO o twfbitraa a le inksm.00n de contact° prompt Auto. Debt comuncarse con nosotros dented( its 60dies dedicates. a ta ft-Made radio del PRIMER maado de cUenta en out apart& e error o peobleme„ I. Irsdienienos tu hombre v nsimerode Curdle. 2. DefttpC<CM del tete 0 vanderticia en welder, y Una elplitat•an tars Sra cone sea pOsaole de per qua Mama out hay tel error o I • ratan per la coal necesite ;Mooned:an ad5tionsi. 3. 03ganosla ahead del error elegem. Swot& nicest:gammas w mclamscOn 7 oxreseemos Cualdiaer trinf rapidemente. Si uded nos informa Y nerfamsocin en permed o peg teblonn, le Podriebm meal& one no. arwie to recemacion par steno Generate 10 dos laborables Si tornenoc mit de 10 dim lahneadas aars imerniat ft; reclarna0ert. aCreGitaltmOS provISIOna,Mente Su were. pow' N cantdarl due tatted ate due et On erne, awe gut hada $40 del Castro duceste el neereanntle tardrece. coriMmat nurse.. investigation ter Tra nleeniay Eleciroeicas de Toedori inthwes equelas reaiindat mediae& maqui.u5 ATM a tenon &Yams y thacitos preautorbadas a IV ownte. <Whoa% DeR0Qes Excectos (NTT HemPHT Se/WeSO(4k MIS% de Pieiiro feceral,etc.). PAM SABER SI SE HA WECTUADO UN DEPOSITO WRECTO. Si wed ha sutorlucto aeooseof chrectos a fu events Para los dales no le ormeen onfirmaciOn Dor estnto. Puede lama:hos al Admen) out se Ind:at aaaya o.ra infonnacuon solve s Estes se Ilan real socio. PARA REPORTAR PERDIDA 0 ROBO DE SU TARJETA WBITO not pm ttwfonude InMeC atn N dent.° provideClip HOlarle: Sete 0414 ammo& ek 6.00ern a IC DO de la &tonna, Ianthem puede eictibitnof a ie direction irovdta <Melo. INFOS:MA(10N IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA ISPOTECILKIA. Settle soot< a t w ne writhe Los tangy< tnor mooese erg° se trumputa an uti1eanco el balance preened* (4110. El baiance ocomedm &cm se obi err sumendo et Lahr& de minaret Nbuditelo Latta die en el egad') de cuents thermal y demendo P resultocio par a cantkdad de dies en ei periodo de Iactorilcon. EI balade adeulta(10 <Ma du COrdite C tlet iglo de lamuraton detartneurS savanna° el talenta der die anterior. mit cuslcuer dude, y restardoek tilos c chewier moo memo serenade ducente el die. out SIKER SI CREE QUI HAY We ERROR EN EL ESTADO DE CUENTA RELACIONADO A SU Lif4EA OE CREDITO 0 EXTENSION DE CREDITO. Sr free Out hay un etre* en fu &ado de Ciente, eSentsreeat o litaithos a to hatenimuan de contact° &hada abajo En su carts. pi &bras la spot& infonnecidn. I. Nombre y anatwa us menu 2. la confided an ddreees del pelted* error. 3. Dam reorder det probleme. Si tree chat Nay to error on so Fara, describe rem Ote due nth mai y obi que tree queer. un tutor. Debt wenunicarse con "smooch Ca 11,0 de :016o dim poser:met s la primers we we seamed el peewee* 01, 0 , en so en410 Ce menu. tided debit notificurnot de cusiduer error 001encia em es< pia, puede immeredt, pero d is nate no edamos abbot:as a irwestcm nIngim ewe pocendoi yet pcsible cue lobar pager era camiclad en cvestiOn. Mantras immolates si ha hob& un error ono: • No pant-mos Hata, de cobra, re (squirted Cr. cue dims, o informant corm dens uente to KO tandem • El cargo en cuedicm psedt permanent, en su estedo ere cuentayoodemos combust entirety& <Megaton Wart eta Cant Cad. Pero. 5 dem ',Incomes clue commits& an enw, no tenth due Mee :none eft Median ni ningun thterdS u Otto, cargos retationsdOs ton ese media • Si ben no time due pager le cacridad en cuertOn. toted es response& our ei rem* dew sander • Pooentof cuaiquier °raided odeudida contra a Mode do &deo MARTO CO R • Mean% Petal !lawns Operations PO BO( 9146 San Awn. FA 00%6-Clit6 THS.25112 1.1366.695.2521 2f eubank tOnt CONFIDENTIAL 'MO: l: mono STATES BRITISH VIRGIN VIRGIN iSIANDS ISLANDS Fist-lank PO Roe 3096C0 St. Thema, VIOC4:01 1 itiSt169$ 25) t 'fastback corn FIrsteank PO Sox 43S Reid Town, Ion& DVI VC. 1;10 284.01.2662 IfirstbanKceen SONY GM 00017230 caul deC2,)/F CONFIDENTIAL FirstBankPRO04393 EFTA 00127873 EFTA01271762 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC00594 MR3PRV1001191120380Y 2 OOOOOOOE0 LAUREL, INC • a 6100 RED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 09130/19 205-COMMERCIAL CHECKING 0- BEGINNING BALANCE DEPOSaS/OTHERCREDaS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 420.155 41 0 0 0 .00 00 420.155.41 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 420,155.41 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 00017231 C0CC05.1.12004-CC01.0X12.1O8PRVIC0119112036V. CONFIDENTIAL FirstBankP R004394 EFTA 00127874 EFTA01271763 THIS FORMS PROVIDED 1D HELP YOU litAlAtKE YOUR STATEMENT !Quieting YOUR e. CKBOCK PAW I MIst TIE ENDING RAIANCE6 TiiIS STATEMENT, RMONTHESE PISTRUCTIONS- S _ ADDEO Depada not *added By the Bank $ DEDUCT a Ocislences Checks S DEPOSITS NOT On= BY THE LANK OA ANOINT TOTAL CHECKS OUTSTANDING OATS AMOUNT TOTAt IN CASE OF ERRORSOR QUESTIONS ABOUT YOUR (ESCROW TRANSFERS wiepnrN o wr it cat al the c OMNI ,rfoeM.11,0n pi:W.41d Deb)W, as Won as you can. if you think yr; statement or receot is weals or if you need nate trfOrinaliOn 24)30t a transfer on the itaternent se inept We mat hear from you nO later than 60 days after we sent you the FIRST newswire un what the end or problem appeared. 1. tea us your name and *count number (d *1W. 2. ostjbe the erb. Of the transfer yOL, age unsure about and egoism AS tinily M you on why YOu an woo or why you need more information. 3. TeX us tht debit amount of the suspected error. We will emendate you' complain and will caned any error peonnOth if you tell us in person or by phone. we nay meek, trot you send your complaim In writing will*, 10 business (WS It eve take mere than IO Witness days 50 do this. We sell credit your Ktaint fee tie noire roc think is in error. to PIRA you will new die use °Elbe money &dm the Cane a takes us to <ante ele or in...egg:arch. Elettronk Funds Tramfers egiude eiettrook trhalittiOnl Initiated through an Automated Teller Machne (ATM) r Certa'n peaUthOlittd debts led cfoOts to your account. and Direct Deposit (e.g. Sobel Renato Feder.: Rehrement Payments, etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you hoe aoth0,12e0 direct depOtitS to your account the do not p; chide yelten conErmattons to Km loud. as Social Setunly. Federal Retirement Wefts, etc-). you may call us to ask whets', or not the deposit has been node at the ti mber wey.dtd below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as cossIble at tne tanner ormided tITOw. MR rect begin ago Mondays teacup, sundaes tom E: Wain to 12:00msdnght. IMPORTANT SUMMATION AMMONS YOUR FIRST CREPT Led OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance sublon to Interest Ante: Immo shall be computed utilising the Ayres* Daily Fulmer.. The Average Daily Balaton Obt..aneel by edeng the Manes 01 the minima owed each day in the monthly Account Matron arid misiding the meat by the numb*. of dayS in the oft mg period. The balance owed each de% WAN she baling gonad shoX be determined by added; the balance of the devious day, Plus any debt, and subtracting !ram them any PaYment n amount credited e'en& the bay. WHAT TO 00 If YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there is en tar eel yore mierrent vitae tc en or call as the contact information mmeded below. in your kith/, tart us Pre lolfaw;na eiformation 3. Account infra nal ow Your name and moist number. 2. Oar amOunl. The door amount of the susPeCted error. 3, besceptien Cl Woburn:II you thine thee tr is an rife on your DM threntte wi,al you her-eve inviting and why you bedew k b a mistake. You imm contact us wInIn 60 dans after the error appeased on your statement. Yiu mutt notify us Of any Patentid email In writing lor eleCuOnCeitil. You may cat vs. but if you do. we am ne«equireri to irrcesi gate any dOleital errors and you may have to pay the emoont in question. While We inveatfte whether or not Rent flat been an fl era. the !Miasmic ate true: We cannot try to collect the amount in question or re-aott you as delinquent on thin amount. • The chyle in etesilco may remain on your Statement, Pee we may continue to charge You Mier eV m that anlOont But, if we determine that we mode a mistake, you will not hereto Pery the noun' modem:on or any interim °rt.:her lees related to that whounl. • NU.e yOu do not here to pay tne ensure in question, you are resporable for the fernailber Cl yOur balance. • We can appy any unpaid amount against your creed knit. NNIK.904905,I9R EN CASO DE MORES 0 PREGUIVTAS ACERCA DE SUS TRANSFERENCJAS ElECTRONICAS M. TONDOS cOniciM-Se to, **fel (Of inftOnCO twfbitraa a la information de contact° promo abajo. Deb. comummise con nosotros dentinde oY 6001essdutenteso la fethadvenfo del PRIMER estado de collo en out apeman e error o peobieme I. Ifidirmeses to nombre • ndrnero de Merit& 2. DefttpCian del etref 0 bans! erticia en cuesktet y are elpiltatiOn tan Sr. comp sea 'losable de per clue phase out hay up coot o b ,aeon per la coal micesite ;Mooned:an adeiohai. 3. Oganena unbited del error alepoo. Moscato% nyestigaremos w mclemsoan 7 oft redremos Emigrate error repidamente. Si tasted nos informs Y reciarnaceln en permed o Pas Lealona le Podriamm soliciut oue nos envie w recamaciOn par smite deceits de 10 dm labor/Mot Si tornenoc ma% de IQ dim Marmot dam ineengar reclan-aoon. aCreGitalemOS provISIOna,Mente Su went. per La Cantidad que tatted aee que 48 On erica, wan out hagy smo del Castro dueante el IMMIX/ Ole tardemos consheat nuestra ,nyeitgaaan. tar Transitionam Dectronicas de Tondos in(ibven myelin re: finder hechente mequime ATM o nertas deems y mettles preactorbodos ow went*, adhnit de DepOcrad Directs loot meMPle Sdibc05044 . Mos de Petite f foetal. ft. ) PARA SABER SI SE HA MECTUA00 UN DEPOSITO DIRECTO. Si wed ha Minium otoosech curettes a sr. (vents pea Ms coats no se oroneen confirmacialn or escm0. Puede tiamancos al ,h1rneio Quo se ado &boo part information sobre s Enos ve tun real web. PARA REPORTAR MRDIDA 0 ROBO DE SU TILEUETA C6BITO not por teefelode InMeC atft al crane.° proostoapao HOlaria: Sete 0414 a serum. Ile 6.00arn a 1100 de la meconotne linden read* esuittirnos a is direaren irovlita *Palo. INFORMATION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT UNE. FIRST MUM 0 OKA DE CREDITO CON GARANTIA HIPOTECIAM. Seklo sumo a tw 04, stereo Los mem fanar:s.,,,ento se tVenpvtann unianC0 el balance preened* diario. El Nance oromedd Ward se obt,ellt il.mand0 e. Whirrs de pi limpet adeudado cad. die en e estado de cuents thermal y Oh-deride e resubmit por a cantedad de dial en Cl petiodo de lactoi,,con. EI halal< e att.:dada Cada die COrtelte e per redo de lamination se determinate agregande ei calanfe del de anterior. mks cuoldoie day& y rest and* eh etas cuaiouier moo manta acreSuido durance el die. out RACER SI CREE QUI HAY Uhl ERROR EN EL ESTADO DE CUENTA RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Si (tee but hay an °queen su .ntadode counter, eHntsrine$ a libuencn a to inicammiunin de rtnta00 Enida abet° En su carte. in adored la ugurente information. I. Nombre y .intro de menu 2. la mmidad art dresses del pews* error. 3, Description del problerna. Si tree put Nay on error ti so Fara, describe cum tree due etth maE y pot que tree quees can loot Debt tornunicerse con ;smote*, ce alp oe lot 6) dies posteemres a la pi meta we we ammo el presundn 01, 0 , en su 01t4.10 de went,. tined deb. natal/nes de cuPftuktr term antenna' eon evr,to, puede gamarnot, pro s; its nate, no eaamos atilt/at:at a anyestta ningin tar paendai yet pcsible que dam pager la oimickid en coestion. Mantras imestigarnos ti ha rabid° usl error ono: • No whet-otos imam de cobra, le comidad Cr. emit:mu o Inhume* corm dent uente en the contimo • (Imago en cueftiem puede parrnanecer en vo soda ere cueno y podemos continuer tobrenthose 'Magnet tabs tie GM Cad. Pero. 5 dem nursamos que cometimas un mice, no tenth que home th mono en tuestien ni ningun Whits u otros cargos retaionedos con eye manta • SI hen no tiene cue pager la catridad ern cuendn, died es leg/onset.* or 6 '<shade w seeder • Pommes epics' euaise.ter centided adeudats contra st. !Mite do media PUERTO RICO rtiteank Reel Baring Oftleral Oki PO Sot 9146 Son lean. FR COX6-C146 IHS.25712 1.1366.695.2511 2fesebank tarn CONFIDENTIAL urano STATES MASH VIRGIN VIRGINISLANDS ISLANDS Fest-lank PO Floc 309630 St. Therms, VIDORD1 1 /56.1696 25) I 'fastback con FistBank PO 905436 Rood Tomsk Tortola BVI Ve. 1110 284.494.26112 Ifirstbank-com SDNY GM 00017232 03000564.12006-07.0: C032 tocliaFftri a 'Autigni tad CONFIDENTIAL FirstBankPRO04395 EFTA 00127875 EFTA01271764 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC01911 IIFEIPRV1101190747240V 2 000000060 M ' LAUREL, INC • 9 6100 RED HOOK OTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 10/31M9 205-COMMERCIAL CHECKING 0* BEGINNBIGBALANCE DEPOSITS/01HERCREONS CHECRS/OTHERDEINTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREWED NUMBER AMOUNTDEBRED 420.155.41 0 .00 0 .00 .00 420,155.41 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 420,155.41 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 SDW GM 00017233 mcoar.914s-wolawzmmtpqmionc:4:arvcrt CONFIDENTIAL FirstBankPF2004396 EFTA_00127876 EFTA01271765 THIS FORMS PROVIDED 1D HELP YOU BALANCE YOUR STATEMENT TO ViattY YOUR CIE.OSOCto BALANCE VAIsi TIE ENDING MUWICE OF MISSTATEMENT, RTMONTHESE MERU( Tett $ ADD(*) Deposits not create Sy the Bank $ DEDUCT a Oustencinw Checks S Rutanos 5 TOTAt IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR FIZATRONIC TRANSFERS telephone 0 wr It cat al the c OntOl 'riot 11.11,0n piawded .NOM, as Won IS yOV (an. if ICH think you: statement a, rectal n wrong Or if rou need mote ertorMaliOn 24)3ist a transfer on the stattmint u wept. We mint heir from you no tater then 60 days alter we sent you the FIRST partnere on what the error or problem appeared. 1. Tea us your name and *count nombet any). 2. Cltittbe the era. Of the transfer you ace unsure about and explain IS tinily as you On Why VOL; Mike. .t II anew" or why you need More information. 3. TeR us the doter amoum of the suspected error. We we deeesidate you' complaint and will erect any error wooseLlY if yell tell us in petty, or by phone. we nay mute, teat yOU sen us your cpmpelat In writing went 10 business days It we take mere than 10 buSeess days to do this. We hell Credit your tactual foe the nowt roc think is inert. to tisit you will hew the use Clne money dent the lime t takes us to wasp ere our bwthtjahro ElettrOrlte Funds Tramfers include etectronk tthalittiOed Initiated through an Auhnwied Teller Macho. (ATM) Or Cert., beauthorized debts and veldts to your toxin. and Weed Deposits (e.g. Social Seethe. Feder': Rewritten: Payments. etc.) DEPOSITS NOT Otionto SY TIN LANK OA AMOUNT TOTAL CHECKS OUThIANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you nave aolh002ed direct 0e000tS to woo aetooet thp do not go °vide welten confirmations to yew Duch as Sorrel Stew redeem Refiremem benelts, eic-). you may call us to ask whet', or not the deposit has been node at the nauber wevoltd blow. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as tensible at The monist" ermided t•! ow. (An bet nut hours ale Mondays Ineci r comb'-; t nth E' Wan to 12:00mdnrc. IMPORTANT INFORMATION REGARUNG YOUR MST CREPT MK OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance sublets ea Interim Atte: thence Charges shall be compuef utilze; the Average Daily tatance. The Average Dube Balarte is *Mined by adding the balances of the pinta., owed each day in the ntioNy Account Stamen and deriding ItY1 ttid011ly the number of days in the Ming pencil. The balance owed each dee Meng the biting wort PHA be determined by add% the balance of the devious day, ohs any debt. and subtracting !TWA Moe anyPethwelit M amount [fettled e'en& the Caw, WHAT TO 00 IF YOU MAU YOU 4WD A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think There it an erne on you tiatenum, wine to us or call et tie contact infornahon pi tided below. in your the. see us the forow:na of (emotion 3. Rudest infer mat err Your none and meant number. 2. Oar amount. The doldr amount of the suspected error. 3. Oesciption Cl toe-emit' yoo this !Nee it an rife on you out. aztntre what ye.. thtEr ot wood rind won Yin: bedew k is a mistake. You nest contact us admen 60 days after tee err°, JPPIhred on your stateewnt. YIN must notify us Of any Pattnei ewes In writing (Or eitteentaiht TOO may call us, but if you do. we ate no«equireci to tact gate any dottlial trot and you may have to pay the amount in question. While We hwetifehe whetter w nut there on been an t COI. the !aliment are true: We <swat try to coritt the amount in question or re-aort you as dent-cent on that amount. • The Mlle etesilco may rennet , VOW statement, and we maycontinue to charge YOU inlet es• en that amount. Bet, if we difirtmine than We made a mipaYe, you will not hwetopale Coe tiount 4aqutufpn. or any adornn or other lets related to that noun!. • Witt,* yeti 00 not he.* to pay tne amount in question, you are respordele for the rerrianCer Of yOur balance. • We can decry any unpaid amount apimt your credit ',Mt. NNIK.904905,O9R EN CASO DE ERAORES 0 PREGUIVTAS ACERCA DE SUS TRANSFERENCJAS EIFCTRONICAS 0F. FONDOS c twee-tem nesot to Asmindo a esettfiento a la inOw motion de contact° Lemma Otto. Deb. committers, con etudes denim de Cc 60040$ sigufmtese La feces de tiro del PRIMER entaeo de cornea en out stomas el error o peoblemei I. Indiquersos to hombre • nownero de tonna 2. Destlegiem del tree 0 vans! eredia en (units y ore explitatten tan eary tem* sea Miele de per qua ;hemp out hay tel wrocobraton poi la coal nand* itHennacian adtionai. 3. Critanota unfidad del error slew°. kaput kwestitaremos su nyclamscOn 7 oxintemos ttialOther error ripidemente. Si sided nos thyme LI ortfameocin en permit o por Leedom, he Peened.; toilets, Pre no. trivia so recamation pew invite dent:Vie 10 diet laborabbst Si tornamp mia de 10 dial labovereas ate inverivbir sti (Wan-actork acreolaiemOS provhilertatMente so att. pot' N cantidaid due oiled tree due et Ito error, Data out hip ono del entre tram° el Iteental)4t2e tarderece. torophoai nurse. investgation. Les Transle.emias tieuronicas de condos inceren ailment re:Hi:Mal hechinte mequist ATM o tenon debecs y cititiss prettnebtios a no omega. de Deward:el Drectes loot teMISO'SeeMesSeXlak pages Ft P•140 (*ARA SABER SI SE HA E4ECTUA00 UN DEPOSITO DIRECTO. Si wed ha tritium oetiosto$ cfirectos a so cuenia emu ios cotes no it prOtten tOofinnaten DO( estnte. Puede hamancos al oOntere hoe le ado abed, pate information sobre s Estes se hays real laiD. PARA REPORTAR PetDIDA 0 ROBO DE SU TWOFER C4BITO Seeds per /eery de InMeC ato al chine. ° prootte chap HOtarN): Site 01.fla lernan. rk 6.00arn a 1100 de la metennew Iamb*, cued* escsibitnos a la direction Leintltal &DOJO. INFOPMACION IMPORTANTE SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 tINEA DE CRONE° CON GARANTIA HIPOTECARIA. Seat SutIO a t su if Anted, Los mac" ay b ow:Amen,* it oromputar an ufikeento el balance pruned* °via El balance ocometo Mario se obibrie turnendo e Ochres de er Hopei adeutindo cada die m e eslado de creme mental y diddendo a resultado per a cantkiad de dies en el petted* de leouriwon. EI balance adeudado <eda dia dOrdite ei per isdo do lateraion se dewed:Turf seventh et edema del die antrolor. mit cuelevie deuda. y restando de Cos cutout- ono a manta acrestado durene el die. out RACER SI ERSE QUE HAY tire ERROR EN EL ESTADO DE [WNW, RELAOONADO A SU tif4EA OE CREDITO 0 EXTENSION Of CSEINTO. Y (tee out hay tin rioter su evade:1e CLOW,. eSentstiten a lififiencn • to lecummuirs de context° mclukte abate En su carts. pi thirds la uprenie ineensacian. 1. Nombre y es menu 2. to confided en Prom del wetesto error. 3. Ext owlets det wobteme. Si tee cow hay to error en so hew& describe qui tree true ell mar y per que tree que es can trot Debt cocrenicarse con nom:ores ea 100 oe lot 8) ads posterrores s la pruners wiz we apart° el petunia Of Mt en So 01t4/0 de manta. trued dribs netificenes de thisicut ewer doletia em evnio, puede Famtews, pem si nate. no edamos etrigacot a irwestct nintim rite poundal yet pCsItle due *ha pager Si camidad en cuestion. Mantras immured:nos ri ha habit, us' error ono: • No pat-mos Irate, de cubit se sauteed Cr. cue nth o informer* sumo deenuenie en the centime • °cargo en cuerip porde prrnanect en w tide de Thema y potlemos counties eotirentsose oleos.% sod* era cant dad Perm. 5 Otornuroimos qua comets:es an error, notenet me hope el moue en median ni Worm Invert s u out cargos rektionedes can ese mats • Si hen no fin tee papr Ea ten-ided en cues-NV% urea es responsabie ode el remade su saldo. • Pooemot *Meet toatett•ter (entitled adeudts cadre so lirnite do creeto PUERTO RICO • rideank Petal Baring Operation PO Ben 9146 San Awn. FA 00326-C146 787.7/5.251 113(.4.695.2511 21 cubank (OM CONFIDENTIAL monoSTATES 111131511 VIRGIN VIRGIN ISIANDS ISLANDS FS-sr-lank PO Bee 309620 St Thema, V100801 1 R6449$ 251t ' ,asthma can First Bank PO Sox <TS Read Town, Tortola DVI Ke,110 284.494.2662 lfirstbenioceen SONY GM 00017234 JOtO1 .Floe OctrzrY.02. cash:rt ^ ' .!," , J::;1t: ,\'Ve CONFIDENTIAL FirstBankPRO04397 EFTA 00127877 EFTA01271766 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001100 IIFEIPRV1202190729420V 2 00000001.0 LAUREL, INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11 GOM 9 205-COMMERCIAL CHECKING 0. BEGINNMIGBALANCE DEPOSNS/01HERCREONS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AmouNtoesneo 420.155.41 0 .00 0 .00 .00 420,155.41 DATE BALANCE 10/31 420,155.41 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 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 00017235 oxe, IC6 1442211[01 CCC2 /-,J4XV Q2 L CONFIDENTIAL FirstBankPF2004398 EFTA 00127878 EFTA01271767 THIS FORMS PROVIDED ID HELP YOU MIAMI YOUR STATEMENT To WAXY YOURCCU:BO(X PALANCE WIst TIE ENDING RAIANCE 6 fttIS STATEMENT, FOU.ONTII(St MERU( TIMS. $ ADD(, ) Deposits not «Mad By the Bank DEDUCT ;.) °attar° x Checks 5 DEPOSITS NOT Cationic BY THE BANK DA AMOUNT TOTAL CHECKS OUTSTANDING DATE AMOUNT TOTAL IN CASE OF ERRORS OR QUESTIONS MOUE YOUR ETECTRONIC TRANSFERS telephone 0 wr le ut al the r omen !Oa makon provided IWNIW, as soon SS you ran. it sopa OW< yo statement Or reCe.O1 it men« Or if you need mote offteriation ~of a Vander On The statement of We pt. We Mutt hear from you no laser than 60 days after we Sent you the FIRST lummox ert whale the error or problem appeared. 1. TO us your name and *count neenDer (d NW. 2. Dew/be the era. Of the ~diet ySO i.e uneute about and explan AS CitradyinyOu onwhyYew btOr,* d 3 an «ter Or Why ycki need orre information. 3. Tea us the defter amount of the I:deeded error. We sue myesidata You. comptabl and had correct any error proshOth d you tell us so perSyt 0' by phone. we may repeat irrit you Send your COMplatnt In *rah& withal 10 business Say. It we take mote than 10 grimes% dayi ta do the. ew well Cede VOW Kron fur tee amount rot think is setrot. to but you will here the toe only money ~Mg the Prue * takes us to coop etc our Investjahm. EleOtorac Funds Transfers =TIM°. ~meek trhatialiOnS Initiated through be Automated Teller ettactene (ATM) or certaM reauthorized debts led credts to your (moon and Merl Deposits (e.g. Social Senorita. Federas RetOrebtrt Payments, etc.) TO END OUT IF A DIRECT DEPOSIT KM BEEN MADE. If you have authorized direct deposits to yoas *count mu do not p: mode smitten coif madams to yor (such at Soul Seemly. Federal Retlrement bengles, me.), you may cal; us to an a not the deposit lus been node at moister paydrel blow. TO REPORT A LOST OR STOLEN DEW CARD Notify us by phone as soon as cmselble x the nutter wotidod /mom. Out out raw hours as • Mondays threcr Sender; F om F:NINA lo i /0) msdnr. IMPORTANT INFORMATION REGARDING YOUR FIRST CREDIT Mt OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance ctWors to Inter eu Aste: 'aurae Charges shall be compu:cd O1•Ayerage Daily Balance. The Average NW &dames is Otrtgned by addoc the Manor ol the psineesal owed each nay in the mertNy Account Stat ',herr and endding the Dy the rumens of dace In the ~mg bonod. The balance owed each day ~Mg the Mang ~cal MX be determined by iddrig the balance of the Previous day, Prue any debt, and subtracting hoot these any payment or annans « doted ~mg the COY, WHAT TO DO If YOU MAW YOU MO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. II you think there is an COO( On yews turesor. mile to In Or Cell at I he contact inform:on voided below. in your meter. tl4 mew torow:ne eiformatMn 3. Account informatory Your /Wee 4014 moue number. 2. Oar amount. The 60.40 amount of the StareCed *nor. 3. Crnorglon of Probst', II you think there an *one on your 51Ol detente what you taXew k wont .end oasy you Nikki! k is a mistake. You petal contact us Mimin 60 date after me error appeXed on your statement. 00J Mira notify us of any patentek errors In whine or elemoncally). You may call see but d sou do. we are not rerakeil to hotbil gate any aceetlial throes and you tray have lopes/Mt amount mestson. While we inYMINste whether r not there hat been an tiros. the fottowThg ate tat: We cannot try to collect the amount in etrestion 07 revert yOu as deette•ent an that amount. • me onarge M prettied may reman On VOW statement, OM we maycontinue to charge You beles'. <Withal amount But, Fat determine that we shade a mistake, you we not Kati° PaY stmt .mount ktabteadun. or any agree' Or VOW km related to that amount. • Willie yOu dO not Nee ter pay the amount in question, you are temporised. for the remember Of your balance. • We can arl0e any 000.10 amount apitnt your credit hma. NNNS.9049 35.19R EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS ~FRENCIAS °FURL/MICAS OF. FONDOS comormexte Cr meat ros inrondo o eutbienteS a la inku ~Ten de contact° OWOSSO abajo. MY contemn, con ~woe dentin de las 6004as sigulented • la Mho de «No del PRIMER Mae* de cornea at cue ~axe e ester o ~Deems 1. Indic-owes1u hombre v numeto de burnt& 2. ~Men det error 0 eansferecia en cuettko y wrd explkation tan eara corm sea ~sole de per out ~ma me hay tal eftorobrason pot la cox mnesite internee:6n adeionat. 03panotta umiak, del error alenOO. fansottos MyestgartMOs w reclanuman y cot rtysernos CualOuter Wert (Solemnest.. Si mini nos inform LI owlamaerdn en persona o par tektonn, le Podriehot %diets, pue nos ewie w recamackan por stat deny* ea 10 Gas laborablet. Så torewno• Mrs de 10 das labrasorn wee ~eke st: recianmod\ acreolasemfts prorlskshatmeiste su amnia por N <ennead cue three tree me es lm error, oara gut ham 1AO del ewer° ~arm el pompCue larder:Os roraprwat notate hweitgatIdet Us Transferees:ay ettelfördeas de rondos in< loran +medal reakader mt.:tame Methuen, ATM o stenos dIftem y cekton preetatertradOS a ty went*. xlsseett de Dep0Mos Dieutos loot MIND SetWokål~ pagos de flelinIeGerj i•Id'Iål PAM SABER ST SE HA EEECTUA00 UN DEPOSITO DIRECT°. Si 'mpg tas 'uteri" aeooseme Greves a SG (yenta para lot chain no le onnten corthnetacten Dr ~MO. Meek Ilamamds al ammo Out re 400:03 ateaao para mformamn sobre s letoe ye hie real ratio. PARA otpoittm Won* 0 ROBO DE SU TARIETA (0410 notifiquenos pot t11tfP9udf InftleC del JI Nine.° piosnt5 ana,a atotano: Sete etas a asteam. de 6.00arn a 1! DO de la memannest I ambers mede mcsibitned a la Moo-0n owlet& &DOJO. INFORMACION IMPORTANTE SOBRE EL ESTADO OE EVENTA DE SU FIRST CREDIT (INC. FIRST RESERVE 0 LINEA DI adorns CON GARANTIA HIPOTECARtA. 5.asdc smet) a tco ce.',teren LOS Mere oof femtam :enlo se Immix an utacence el balance ~echo (4110. El ~axe oo hed. norne. se obit,* wined. er Sabra-del rixyal adetakdo coda die en el estedo de cuenta mensual y 6M:end° t tesultado por la tandad de dias en el eericdo de facarocon. et balance ~Wale Cads da Cradite el OW Wdo de laclura*n te detach:Turf agretando et calmest del dia ~odor. mkt cualcutir deuda y testarao de e.'0 cc:~ Remo mango acterreade dotal!. el Me QUE RACER Si CRSE QUE HAY UN ERROR EN Et ESTADO DC CUENTA RELAOONADO A SU LiMA OE at(orto 0 EXTENSION DE CREDIT°. St free 0,J. Oiy can enorm Su ~ado de Ctenti. er<0040004 0 tandem • la ;aeon .> s de cOntedtO vida abhO En au can& demeaned la axone lefounaci6n. 1. Hombre y niooro Co went' 2. ta demidad en «wee del peewees 'roc 3. Deu nth 40 det probeeme. Si c:et out ay tin ewer cn to Tama, oetctiba qtr cite cue nth mal y por me tree meet can ono. Oebe comunicarse con nototros Centro de los 8) Sae poster:on a la phew. vex we aparxe ea pen oro Of eV 00 tu inhale. de manta. time debe notaicarnoi de (111~irr err ;diem's' Dom ~mu, Rued, tonarenot, awes 0 la rage. no CIZATOS elliirOWCO a ',vettyr nidgin tyro pocendol yet pOMble Clue geba pager ht casidad en coreida Mantras I rvesilganos si he eubido an error ono: • No poCemoe tuna, de colour le cmidad er. Cue Mon, o 01100000e COMO de010.1ertle ell no contend • El eye en cues:ion mede perrnanecer m w *steep ee menu y oedemas coretsuar en& anoote ?negates rata. era cant Cad. Pm. s demmurtamm put cometloms ur error, no tendth ftue paw el :norm> en tumid:en si Otter; Inters u oven cargos reenionadm con ere ~CO • SI men no time cue >agar ta can'ided en uteman, weed es tesponsabit ~ iH rem de w saldo • Potatoes epics' eualg•ter eintidad adeudata :antra et limite de craddo PUERTO RICO rallink Retell IMOCneOxrations POEM9146 San Aran. FR 00936 C144 78T/15.251 1i 1.845.695.2511 2f ettbankeom CONFIDENTIAL monoPATES BRITISH VIRGIN VIRGIN ISLANDS ISLANDS Fteolaw PO Barr 309~ St Thomas, VIOCO03 116:69S 251: Ifr Plunk yam Fln, POBox43S Road Towns Towle avi VG 1;10 284.454.7662 lfirstbanlyom SONY GM 00017236 apooliCO-14423-O:O2-UGC2.?»Efkinf 1.:c7; 294;‘,1 1:2 CONFIDENTIAL FirstBankPRO04399 EFTA 0X)127879 EFTA01271768 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000127 MF8PRV010, 200720410V 2 000000000 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 0' BEGINNMGBALANCE DEPOSITS/OTHER CREDITS CHECKS/OTHERDEMRS SERVICE CHARGES ENDING BALANCE NUMBER AMOURTOMMORED MASER AMOUNT DEBITED 420.155.41 0 .00 1 224147.81 .00 196,007.60 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 12/02 224,147.81 ACH DB -112919-063114287654598 Palm Beach Tax DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 420,155.41 12/02 196,007.60 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 00017237 COCC0127.10030X01.0:02.108PRVADT::00/7:41W V CONFIDENTIAL FirstBankPR004400 EFTA _00127880 EFTA01271769 THIS FORMS PROVIDED TD HELP YOU MIAMI YOUR STAMM* Modelle WIWI d. ild (MCC BALANCE MT" 114 ENOING MUM( OF THIS STATEMENT SMONTHESE INSTRUCTIONS $ ADD (I) Monks not Mead By the Bank $ DEDUCT ii) Ocislarcing Checks S Purec. 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS telephone o writ al the c UntOl lrfotloMOn provided mem 15 Won as you (an. if war think you statement or reCe.al is our bag of If you need mote adorn/11:M thaist a ramie( an the statommt a mg. pt. We mutt tint from you nO We' than 60 days alter we sent you the FIRS! statedlene rAn what the error or problem moored. E. Tea to your name and Meow' winner (d any!. 2. Destrese the error Of She transfer you are unsure about and explain as tinily as yOu tinwhyWm bear* An 4trOr Or why VW need more information. 3. Tell us the dotter amount of the suspected error. We mil eremite* you complaint old whit correct any error mon** if You tell us in Penal Or by phone. we may tepke teat you send et your complaint in writing withal 10 OusineSs days II we take mete then 10 buimess days to do this. roe yell credit vour account fur tie no:* you think is in toot. to that you will flew the ere ante money &dig the lime a takes us to (Done ele our inventgaincn. Electra& Funds Tremfers altitude Pectirtmk tthaliCtiOnl Initiated tryout', an Automated Teller Machine (ATM) or certain Neauthorited debts and crests to your mount and Wren Deposits (e.g. Social Serwitr. Feelers: Refinement Payments, etc.) coosas NOT Otionto UMW* OA AMOUNT TOTAL CHECKS OUTSTANDING DATE AMOUNT 1 TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. d you have wit:mined direct deposits to your account dui do not pH wide write, conlirmatkyns to Km (such as So, iaI Secrity. Federal Retirement benefits, tic-). you may cal; us to ask wheal', or not the deposit hes been node at the ti mber roy.dect below. TO REPORT A LOST OR STOLEN DEW CARD Notify us by phone as soon as tensible at the meow providad below. Oil out mint hours awn Mondavi pomp Sundae{ for 6.(tion to IMO mdnrt. IMPORTANT INFORMATION INGARDiNG YOUR EMT CREW Led OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance orbiter to Interest Pate: Trireme (harem that be campured utilising the Average Daily &Mem. The Average Dopy Balance is °Maned by adding the beams of the pcincan owed each My in the monthly Account Statteeert and dtvidni lea resort by the number of days in the Mug period. The balance owed nth cltr Moon( the billing per rod OM be determined by addm the balance of the oreVious day, tires any debt, and subtracting ham thew any Woman or amOant [feeler/ Meng tee Caw. WHAT TO CO * YOU DOM YOU **MAMMAS! ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. If you think theme an error on Wof tlelentent wise to us of toll at den contact information provided below. in your kilter, gem us Me follow:4a mlormatton 3. Mount Infos not oni Your nom and amocnt number. 2. Ooaar >mount The doily amount of the suspected error. 3. Orisamlon of problem: If you II** rhee Kan rift on you bbl, mronbe st/Sal you ber-tve h went and why you befiego k Is a mistake. You must concur us winin 60 days after the ern?, appeared on your statenwnt. YIN mutt Manly LS Of any Patentki pion In sunlit or elearoneaipl. You may call us. but if you do. we pt no«eureed to Meet gate any potential errors and you may have to pay the amount question. While we lnaKtflte whether w not there rat been an errs. the famine* are true: We cannot try to collect the amount in questioner re-aort you as delinoiant on thin amount. • The chyle in otesilmi may reran an your Statement, and we maycontinue to charge you envoi on that amount. But, if we determine that we made a mistake, you will not hereto MY tiro amount minvekfiun. or any 'investor Ohm lees related to that amount. • While you do not neve tO pay tie amount in question, you are fesporoiNe for the rentaMber td yOur balanCe. • We can apcly any unpad amount aping your credit kind. NN6IS.9049 05196 EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS EISCIRONICAS 1* FONDC6 COmtrataX-Se Co, mese! (Of tom/lido o est/bane* a la information de contact° priairsta abajo. Mae comurecorse con nosotros *entry ele leo 6004ussguientes. le INN de PM, dad PRIMER mtado de coma en gut apatece el error o p‘oblema. 1. IndierdenOS w nombre y Menefee), Camila 2. Destalption del Nor 0 trans! eresed en cumitet y teat explkacto tan risra coop sea aeriale de per nue Memo out hay tel error o b raron par la oat nand* MI ounkcSin adkniomi. 3. 03ganot la confided del error elegem. Imams Wrest:gammas w nyclanucOn 7 oxrepremos CW1;4.41' error rapidemente. Si tasted nos Worms La nrefamamin en pew* o poi telecom. le Podriamos soticitar Pre nos owl@ so rocamaclon pa, ascetto dent,* de 10 dam laboratattl. Si tornamos mat de 10 dim labormais eau inyendpu sr (Wan-amok actemlaiemoS provISIOnalMente Su client. per ta Canndart qua Wed tree quen On erupt, rata gut haliPtAl) del entre d.rante el hernpl>0.2e tardemos In romp1eral nuestra Myeilltacldn. tar Trans' row au tkpronicas de rondos inthotin amen reariman hedwire faxpiim ATM o tenors dinOtes y fnecitens prepitortiados a w Oatnta. MSNnis de Depend** lifirectos loor theMPIO' SegMa SOO* eallos (*Pell"' feceral, et:.). PAM SABER SI SE HA EfECTUA00 UN DEPOSIT° DIRECTO. Si wee ha autorium oeoeskon orrectos a a. Yuen. pare los owl's no it Prawn confirmaciOn oar ammo. duo" fiamanms al ntStero qua se Ind° abato gum inforrnmOn sobre s Estes le haw real «Kb. PAM REPORTAR PPROIDA 0 ROBO DE SU IMUCTA C4BETO not querns For tewfmuew InMeCats crane.° pros/Indamp Horatio: Sete 01.614 atemena de 6.00ern a 1200 de la meconome Iambi*, puede encribirnos a is direa4n papa. aaalo. INFOPMAXION IMPORTANTE SOBRE El ESTADO OE CVENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 LINEA DE CRENTO CON GARANTIA HIPOTECARLA. Sacra sutito a t %%A if -eerier Los corpse not foea.a.nent0 se mmontar an utikaanco el balance oohed* Ohio. El Nuance crowed. Moo se obierie kumpago ei taboos de principal acteunktdo coda dia m e: egad') de cuents mental y dalcierdo e resultado pot la cantidad de dies err Cl reriodo de lay:oaf on. II balance earuNdo <Ma du Cureme e1 per Odo de lacitiration Le deterimura operand° tr taismo del die anterior. mks Nish:vie fiend,, y ritstandotk efos c carom* pego mcnto serenade dufente el die. out IMES SI CRSE QUI HAY EN ERROR EN EL ESTADO DE CUENTA REMOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CSEDITO. Sr (tee Out hay un error., te bumf* de CLOW,. tHntsrin04 a *mono' • la omit.), do rontento inc EOM abajo En su carp cn memos la sigurenie informecion. I. Nombre y nsi.Mro es menu 2. La confided en ddiares del pewittoetror. 3. Dam harem del problem.. Si sm. out Nay to error cy su torture, describe clue crew cue etth mal y por dee tree riven un toot Debt comunicarse con °metros mum at :0167 dies posterkoret a la printer. we we apiece el present° are, en so 11,1t4.10 de manta. tasted dare ratio/nets de (UPCJiCt error POlealtal oor ewrls. puede famateass, item s/ Im rote, no Memel etalgadOs a investtar rthapin char Eocene* yet pestble due *NI POO/ ill camided en coestiOn. fientras immolates vi ha NM*, un error ono: • No poermos Hatay fir co** b carnidad Cr. nueltbn, o informer` corm demverde en coo can*ao. • pomp en cuesip puede pormanece en w astado or memo y oodernos continuos eabr.neole ?nooses soda tie cant dad. Pem. 5' dew mummies que correfirmes en error, no tenth nue mpg cs :nom° en cumidn "in:neon Metes u otros cargos relocioneclos to, eye °rpm • SI Pen no here Cue pages ki cafrirend en <vermin, sated et response*. cm el rem de so saido. • Pedemos *Plea, eualetuler Cantidad admitted& contra su limite de ertellto PUERTO RICO rtitSank Read Baring Operations PO BO% 9146 San a.m.*, COMS C146 787.2/5.2511./ 113(.4.695.2511 2f rubank (Om CONFIDENTIAL mono PATES VIRGIN ISLANDS Fk-solorik PO But 309600 St. Thema, VI 0:4101 1 X66695.251: INstaser corn NOISLARM NDS VIRG IN FMElank PO Sox 435 Rand Town, !ono. tivi VG,; le 284.494.2662 Ifintbeaccom SDNY GM 00017238 OXCOI.:7.10.114-0:02-0002.10, 6aRVOlC.:01.1.3".4'W c2 CONFIDENTIAL FirstBankPRO04401 EFTA_00127881 EFTA01271770 Ett After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2442 MFBPRV02032008CAMOV 2I. P LAUREL, INC . MOORED HOOK OTR 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/20 205-COMMERCIAL CHECKING 0' DEPOSMBiOTHERCREDDB CHECKSJOTHERDEWS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 196007.60 0 DO 0 .00 .00 196,007.60 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 196,007.60 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 SONY GM 00017239 221.03449 11492 L:01 0032 ?IF ElkiNc.:CGt:a.VO4.S5CV 02-L CONFIDENTIAL FirstBankPR004402 EFTA 00127882 EFTA01271771 THIS FORMS PROVIDED 1D HELP YOU ItAlAtKE YOJRSTATEMENT 20 WAXY •Gue f 00280C( SWAM f wit Te ENDING RALAIKE OF THIS STATEMENT, ;IMAM THIS( WO-RUCD0NS ADD(*) Deposes not Mated By the Sank $ DEDUCT2i Or-island. is Dolts S Patine S [— mom NOT Onomo 811 THE LANK OA AMOUNT TOTAL CHECKS OUTSTANDING DATE AMOUNT IN CASE Of ERR OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone o wr it r.s al the c OMNI 'riot Isatan praVide(1 It OM, IS Won IS yOV can. if you think yr; statement ne recent is re Ong or if you need rime erfOrMatiOn 24)30t a transfer on the statement yr receipt. We mutt hear from you no tale' than 60 days alter we sent you the fIRST statemem on whist the error or problem wend. 1. Tee us your name and Scowl number (d wtyl. 2. CltaJbe the era' r tat transfer yOU are unsure about and titian as Neely as you on why YOu beile6e rt IS at *trot or why you need more information. I Tell us tht dollar amount of the 'nettled Neer. We wrii rwestgate your complain and well ate wet any error oecelsOtlY a you tell us in perspire>, by phone. we nay 'gouge trot you Sint VS yo r complaint In writing winks 10 business days It we tat more than IO bushes% days to do the. we will credit your Nosiest fue tne fl aunt roc think is in trot, to thit you will hem the use ohne ttlertf &elm the lime * takes .tee tamp eta Out investgaten. EleCtronk Funds Trans