EFTA Document EFTA01270053

STATEMENT OF ACCOUNT 5-01307 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 01/31 822.08 CONFIDENTIAL SDNY_GM_00014807 CONFIDENTIAL FirstBankPR001 970 EFTA_00125450 EFTA01270053 R-01359 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT WAR. AMOUNT. CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION • • • • * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 02/29 822.08 CONFIDENTIAL SDNY_GM_00014808 CONFIDENTIAL FirstBankPR001971 EFTA_00125451 EFTA01270054 S-01180 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NER. AMOUNT. CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE. DATE BALANCE. 03/31 822.08 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST :N A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SONY_GM_MM14809 CONFIDENTIAL FirstBankPR001972 EFI'A_00125452 EFTA01270055 S-00919 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 BEGINNING BALANCE 822.08 CREDITS NAIL AMOUNT 0 DEBITS WAR. AMOUNT .00 0 .00 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING DAILY BALANCE INFORMATION * 0• SERVICE CHARGES .00 ENDING BALANCE 822.08 • • • * * * * * * • • * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 822.08 IF YOUR ACCOUNT OR THE INTEREST, THE PERIODIC IN A LEAP YEAR WILL BE SAVINGS PORTION OF THE ACCOUNT PAYS RATE TO CALCULATE INTEREST BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00014810 CONFIDENTIAL FirstBankPR001973 EFTA_00125453 EFTA01270056 S-01503 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT MAR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION • • • • * * * * * * * * • DATE BALANCE DATE BALANCE. DATE BALANCE 05/31 822.08 CONFIDENTIAL SDNY_GM_00014811 CONFIDENTIAL FirstBankPR001974 EFTA_00125454 EFTA01270057 S-00917 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 205-COMMERCIAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT NBR. AMOUNT CHARGES BALANCE 822.08 0 .00 1 150.00 .00 672.08 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE... .CHECK NO AMOUNT 07/05 :039 150.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 822.08 07/05 672.08 CONFIDENTIAL SDNY_GM_00014812 CONFIDENTIAL FirstBankPR001975 EFTA_00125455 EFTA01270058 STATEMENT OF ACCOUNT S-01397 JEFFERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT DATE 08/31/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT. CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * • * * * * * * * * • * * DATE BALANCE DATE BALANCE. DATE BALANCE 07/31 672.08 CONFIDENTIAL SDNY_GM_00014813 CONFIDENTIAL FirsfflankPRO01976 EFTA 00125456 EFTA01270059 S-01487 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NER. AMOUNT CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * • * * * * * * * * • * * DATE BALANCE DATE BALANCE. DATE BALANCE 08/31 672.08 CONFIDENTIAL SDNY_GM_00014814 CONFIDENTIAL FirstBankPRO01977 EFTA_00125457 EFTA01270060 S-00928 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT WAR. AMOUNT. CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION • • • • * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 09/30 672.08 CONFIDENTIAL SONY_GkL00014815 CONFIDENTIAL FirstBankPR001978 EFTA_00125458 EFTA01270061 IIIIIIIIIIIENT OF ACCOUNT STATEMENT DATE 11/30/12 S-01518 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT WAR. AMOUNT. CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 10/31 672.08 CONFIDENTIAL SDNY_GM_00014816 CONFIDENTIAL FingBankPR001979 EFTA_00125459 EFTA01270062 STATEMENT OF ACCOUNT S-01097 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT DATE 12/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 11/30 672.08 CONFIDENTIAL SDNY_GM_00014817 CONFIDENTIAL FirstBankPRO01980 EFTA_00125460 EFTA01270063 STATEMENT SNOLP 205-COMMERCIAL ITHU B3 OF ACCOUNT ',First Bank STATEMENT DATE 01/31/13 T13 P1 WIMUMDCAULI Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 STE CHECKING JEEPERS AMERICAN 0* 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER THOUHT CREDITED manna AMOUNT DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 672.08 * • • Fir stErank Virgin Islands is a division of Firsalank tanNFInFINTI NotH : See reverse T treer t. A side for important information. side of ile this form lo reconcile CONFIDENTIAL FirstBankPRO01981 EFTA 00125461 EFTA01270064 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TH IS STATEMENT, FOLLOW THESE INSTRUCTI ONS 5 N DATE /MUNT ADO (+) Depot" nd omdeed by IS Bank $ CEDUCT Check; Outstanding 5 BALANCE CHECKS OUTSTANDINO ~ r gr O — TOTAL Y your chnckbook and account eintemenr bokones do not match. wrak,: All adddione and ebbend:ons in your above computer:ons and in yes, olmckboolt 2) Amore,. of ~band reeks in your statements web correspondeng endes in your checkmaak. II the lavo bedotters stil do not meld.. Sid us Mes all documenes lisportint Sa deer negerden Vore Rost Crank" FM Bram Uni or your Ibe1e Etst/ Une et Gettlacosunt dement adem abject b Mat Rele Finerte (hergas mol be Geneusd inking be Asem Delj Rasse %%O% Tse Ramega Da k Baste n rkeerd by adrIng te trmass ol tp ~pal reed eidi did m the mond!, anal Sktoment end dwang lbo rosut by nunba ol cuys a Ina blind pro] ns batirco csicel esh del acwa te ast oord bel te uketrimsed by Edna te Steeds unsous ar vla my %Ot end oktaeng tom twc any peral ma a sysul credied omng te day Finarong (Tines sned be ~cm te prae Na% MY Anta adVd wo %Os, by: (1) dit% mb arob rib beterbe nullpang Tet daty race by ta colcabe penant dab nets end is) Stug !hol %%lhno tertia Sd na ete/ rt tin eding Drilt piert in pand) The til Feta Charges fr the &bb ecg ete sart sumd mente Chaos; for men Mag° WAN le De II Tee .Pink Toe Fund e Malde *n Toer Rijend weefalp your Fret Oe* Lint First temt Une or $U Item Equity UneelGerlt dya tink bereis emmers you staat wik »tea ereups Fee Roer» We: Re USW Fee Brt Snerk Fases% FirdOuid Rekel Belang q:eeetne PO Bas 9146 PC Er 305950 PO Rot 436 Sen kan PR SI Thomas ki 005)3 Reed Toen Tatt BVI 03933-9145 diáll~ OM« Postte Schoon Cents af sur baakups mto folawg nkr maset oAanl ntsolcn YØ name ertet ercoull momber Doler amant IS doler avvand te sust:radar« uk. of Robbe; d su ark mere d. an enoson sur be descnbe tunet yco Wamt a terg end *e Y0.1 bel.. 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Treverse side of this form to reconcile CONFIDENTIAL FirstBankPRO01983 EFTA 00125463 EFTA01270066 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS — ADO (+) Devote% not omdeed by 'he Bank °EDUCT (ia Check; Outstanding 5 BALANCE N DATE /MUNT CHECKS OUTSTANDINO -SANOr T -- TOTAL W your ch nekbook and account watterenf bal:inren do nol rratch. veter 1) All addrbune and sublrechorat b your above cornpulericink and in yen, olmcktook. 2) Amounrs of deposes and check& in your statements web cOrreSpor ding entrea in your checkbook. II the two balktes stil do not match. vist us neb all ciccuments Ireportint b/orstedca negrito Yow Feil Crack Lires Fine Anno Uni Of mor Item Eert; Une • Ctratt *zoolt damt Bolnomubject b Mere« Re finande Cider eed te compoed belang re Annos Beet Basta kaan Tse ankage Da k Bantoe d ~n by adrIng te kans ol te bnapel cued eitb Oe c' Me nare), artal Skioncril ab dwarst lbo mat by to nutter ol dayirdhe beng pcncd Tb baba ØØ del Arv' eo ome moed ahoi be ~tred by sake re bebroedt. kwibus eer try eet and Abtacong tem bie any peren, ma a trasnl credied timing b day Finakang Doos bed ba ~en te PerpSe bbral Ot Flater CheW erd Eflied Alt% re moge Otity teleno pi; munpYng ret dan bekte by te oplobe pinkt data ree. and log atling th, maling freon M eth ora e te 'kling Ob» pikt n renn) Tb bid Frame aaneen IN Song Ome e te bb; sub cfleance Oleg% for sas cnago Met to Co B You bint You fine a MISS on Yam Statement Regarding tour Frul 0161 Unt Arr Ram Um anno 'bare Eguty kroel Derft If yes ihrsk beren nala on go s 4 wrat tt tam anus ot For Pist RØ: FrstEare knal Berkmg Operaas PO Box 9,46 Sen kaan PR 03»3-9145 Fee tt5Vt kt Blik Fesene FirstOunk PC Boa ~3 PO Boa 416 SI Den% VI CO203 Rced Toon Tensie BVI r Forstore kruien an/3 el bistro Scheen Centen yor baar. gvo us te toborg naameen °Paan' Smalen Vat name att atcornl rum» a Doler snur The dala 4Ød te eusiteced enk o Dkr.. aika. al Robbe rl sou mrk beo 'tremt ce yair bl. desobe web you [are e merg end Was you ni.* nee none You ris..k conti n 'Ann K daas chr be error appeered en Var Setarbent Vo mak nokt us cl ny ronsel «ros in wang You rney Dill us berini do re are nol (bad b ~gore aas mars «nes and ytet mel bete »po ta kont n Bbion Crew, noopte nota red dere bs been si ener be blbetng are rue algeurn« tuf Ic ook« benard in ;IØ. 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Peel Rekenen' ben" etc maycan us b dek/mina mets a not re decoot ha been midt etre nut conaed oen Por con« beton 'konden sherpa intron neet clans Cl WI vtoWtto ~Oen yea lsd fittere« Cr erf elboriehribinevon dge maf reggae pette «act FirstLine Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014821 CONFIDENTIAL FirstBankPR001984 EFTA_00125464 EFTA01270067 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 03/31/13 717 P1 3-DIGIT 008 205-COMMERCIAL CHECKING ururottynunrrumnymmwmmlumuuwum JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STB B3 0* ST THOMAS VI 00802 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE FMB= moon CREDIT= HOXBER moon DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 672.08 a * FirstBank Virgin Islands is a dIvISIOO Of FirstBank r:r)NFIF)FNTI Notice: See reverse side for Important information. re ATto me nt. verse side of this form to reconcile . — CONFIDENTIAL FirstBankPR001985 EFTA_O0 125465 EFTA01270068 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE E NDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTI ONS ADO (k) Dercals nrd crodend by I IN Bank $ CEDUCT Check; Outstanding 5 BALANCE N DATE AMOUNT CHECKS OUTSTANDINO -.4. r ;,.N. — TOTAL Y your checkbonk and account airitomenr Wonen do nor match. verte All addrions and sublrachons in your above compulations and in yin, checkbeek. 2) Amounrs of deposas and checks in your statements welt corresper ding enides in your checkbook. II the nov balounces stil do not match, van us wint all docunnels leyerUnt Naeden morde; Tom Fka Crank». 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M %neem may rent» On Witn statement. and re me wekte b chvga you agaest ai Mal &Muil But ree Nemen tel ne mades nasa. you se net heen bly the serum in qado, my rad a :Re la read b tig astrall O Whih h» Cl rol »wc » pay tn maat m gnyn. TCY ao MSprak b d» remorde d yen baba °Weten sak ery mtpad ~ut %ontsta madt Iml NEN5-000-0710 Impatiodioloniuke tost Beaarde Fundi Trinolore mordne your 0mM/toomt To llipOil e bet« ebt AlM ard ItstL us br anno es oudo % poste a lte noen pcisicfrid bebs 24 Nors aan 708yå a wast IN ME CF ERROR OR QUIESTIONS MOUT TOUR B.EaRCHIC KINDS TRANSFEM VNW.us etre momber poene hobo. yre net deer kan )Su rM ar Man e) dar/r aten. sal you eh° tra slakeneril at lynch to enne prodem gaand 1 Tel us yta neme and 'zool amber 2 Tel us te Col& trantabc tetema ena 3 Dosolbe asemt are Van* ,co ere ensure etat aid baan ss Sub es wc canard war tebo en n wi c< My you need mum inlaten» We vill inresans yarosearant weet oanct ayertr annyty dm lala nare tien 10 tussen arre to cb nu re roa recnelt yta .»westla the anani adu »rk is» eter. (O h& you att nare ute ot te money arm tt terea bles US 10 ~pk* mi inveddigaa lactcoic Fitis TratisWs nare el:omme ransen:ons innesid nneugh anktortirted -ektr Metro a talen prteuthanal deert end ~h b yta eacunt and Direa Depots (0.9 Song Seonty. rodeer Eetarren Pestmol,, ek 5 TO IVO OIR F A IME-CTOEPOSITHAS BEEN MVE dyne Nee aoluved okeoutress byr *zoom ivecenOlprowt meel ccnIrmetons b you (sen n Scoor Sesamdy. Totaal Relrerront Wok ). ya may cal us b *tenn erna a act te atpo9t tes barn ma al ha nutte prOad ras Por azonnetras ekmalm charter intron mica name es WI asmaa d:Pan9 yout leal elaanertaany 0210tel »ben:~ h» may 'same. peen aanleer Firstline Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 14823 CONFIDENTIAL FirstBankPR001986 EFTA_00125466 EFTA01270069 STATEMENT -DIGIT 008 205-COMMERCIAL rlD lii B3 OF ACCOUNT i First Bank STATEMENT DATE 04/30/13 TIS P1 UVIIIIEWMIU Virgin Islands 3 ItMlbil nom MIMI/WWI INC YACHT HARBOR HOOK QUARTER STE VI 00802 CHECKING JEEPERS AMERICAN 0* 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE WOOER MOUNT CREDITED MOSER AMOUNT DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 672.08 * • • Fir stElank Virgin Islands is a division of Post Bank rn nFINTIA NFI Note : See reverse side for important information. ir= side of this form to reconcile CONFIDENTIAL FirstBankPRO01987 EFTA JX)125467 EFTA01270070 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S ADO (+) Deposit not cindeed by the Sank $ DEDUCT (i) Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL II your checkbook and account statement balances do nol match. itemfy: I) All addeona sad sublreclions in your above compulsions and in you checkbook. 2) Amounts of deposits and checks in your statements with corresponding entries in your checkbook. ll the two balances WI do not welch. vlisd us with all documents Important IMersetka reorders Yew Fret GAINLInn,FIrel Rein Unser your Km, Equity Une of Croce mount etillemmt Bins subjert b hawed Re Finance Chagas 9dl be conageri piloting he AwirrOi Dati Samoa craw The Mange Da k Weave ot retointel by adrIng to Pewees ol to rniental need each day r the month), Maul Skeertit and owing rho mat by tie nunba of days n no bag mod The beery° cued oat * denel the hang paned our be Octintried by ming re teamed le anew car eke try debt end AlYeareng tern two any portent Trait re IndaNt cradled can; he day Framing Chagas Wed be corrarted en to Pr fete nett° Cr7Y Pinta OW% we mere) by: Meng tte eiete;e coif tekrce a; inuttotag as daty baWce by he epplcabe peeco: dek NIA end red Sing !hennaing none k tin Bldg Oicat per in ponce) The tad Frame Chagas fa the Oleg ()Ori a te War sum cni-ance Chars tor earn chime yAtr b Do II You lbiM You Rind • Wee on Thar Salami Rsigning your Frst Ocial Um, Rat ResstroUne cry= Nom Equity Uncles& If yot. thee Owe is an an on you sternal sr lo has cot Su; a Fa Nano Rim: Fret.* Roth Belong Oixreb:0$ PO Box PI 46 SWAMI PR Ch 9-9145 Fee USW Fa BA Forsiewe ForstOurk PC BOt 3r2So0' 0 PO Box 436 St Thanes ks 008)3 Reed loon ratio gal In your kat. gyp untie tokwag nkrnalai oftcoant Snatch co' name ad antra numbs. o Doter anon: The men arrant ot Pe susaticadara a 5.k.ruan of Probten S yki ark nee r Jn ena on yaw bd. desonbe weal you West it was and wlrr you bete. nes a inVake You ma covet .1 *inn 6C der elm tie wia mewed a. exe etsfennnt von T.C1 meta us el my 'owns ems m wring You may call us. be it you di we ate not reamed b ventral any pans erten and yce ITS/ haw bray tie mare n mom mike we in.ectp7ce metier or rd mere tat been el sew he blbang we NI oWe cannot by to mast to trine in queslon. or rem! you as doknositon tie trawl o The rage in garish» may resat on tar statement and se may rosins b chase you rarestan tat amount Out I we Sitaronne that en made a male. you wi re hem bp" tie *Ant on *yen, ce any stand cc one* lees retried b t‘teircult O Wht ya co rot tow to pay he anent m blandtai. ICY we mutate fa dm renywIdef el yttuo Peirce °Wean EW, any lived want acerstycts meth lint PINNS-904S-0710 Impettell inland/al laarlEketorde Fulda Trmelere nosing your Deposit Perot To ADM a brat sblen ADA ard lien! us bat VIC03 as Icon as woad d the write prim* teat 24 "(IS 0* 7 Ott a anti IN CASE CF ERROR OR QUESTICINS ABOUT YOUR ELEGTRCOC F,/OS TRANSFERS Therm, us ate number wended beta. We rust tear POP you 4) ON to e) aka Mae. eat you tie first stairwell n winch the era a modem amend I Tel us yin name and mount amber 2 Tel us re dot& want or me tursaod woe 3 Desoto the env a to ear* %A: me osute tat aid %elan esclerk es you cal vhf ycu Nies I is n ma a AM you need mon 'testier, We NI gwesigse vat coirscort sad we canna any eta Kept Mee lake toe tan IP towers arcs to do ns we we MOINIT yOu axe:it fa to enact yll ark is in eta. to ter you tat hem use ot ee money thing um tree it vies IC Ctimpbte at uheingebt eectrese Fwds Transtere ricerelectrisc ransactons inroad won, an Aoteercted Tektr MAlwe woman precut sowdates end croon b yar account. and Beret Depots (eo Scowl Scow*. roans Funsisicni Pasidiocb, etc 7 TO MO OUT F A OPE-CT DEPOSIT FNS BEEN WOE yet. hate whaled disc *cads b yaw man tied do not puede sham contuse.= to you (such as Scoot Soanly. Peen Relrenall benefit.*) you may call us to delermne *nets or net to depatttite teal male et be out *mend Et* For moose roam) infametce shown. carobsram Cans Cr of enact , WafearI9 TM ai.Cf rei &Morel inbirrenon you mat recsite same mast Firstline Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SIDNY_GM_000 14825 CONFIDENTIAL FirstBankPR001988 EFTA_00 125468 EFTA01270071 STATEMENT -DIGIT 008 2 0 5 - COMMERCIAL ru N B3 OF ACCOUNT ',First Bank STATEMENT DATE 05/31/13 T13 P1 II Mine IVY Virgin Islands ILI IttrUhrl IFISIITIMUVI INC YACHT HARBOR HOOK QUARTER VI 00802 3 I IHIU111PILI STE CHECKING JEEPERS AMERICAN 6100 RED ST THOMAS 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 672.08 0 .00 0 .00 .00 672.08 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 672.08 * * * * * * Fir Bank Virgin Islands is a division of sr F rn INIFInFNTI Notice: See reverse side for important information. l a e reverse rnen i. side of this form to reconcile A CONFIDENTIAL FirstBankPRO01989 EFTA_00 25469 EFTA01270072 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Diggusils no) ciolded by the Bank DEDUCT (.) Checks Chnelanding BALANCE DATE AMOUNT TOTAL NUAlilEtt CHECKS OUTSTANDINO AMOUNT TOTAL it yaii chockbeck avl ac(aml aldringen) halancos do not molok werdy. 1) Al adodione and boltar-1005 n yOUr ab9re cunsulatung and in pur checkbcolc. Airvuns d Jupsods and cheds in your id-Arne/ds Hat carespondirg °finles in Hur chtridosok Ihe Mo batinerz gild do nol nudda sida us odh oil documods. Important Inlorreebon Kveling Your Sal C>Pil UnK Ret Remma Lån et your Horte Equity Une of Greit ccount staterrent Bende eutject to Ment Rate Floene Dages del te Cerrule‘l L't lang Ne Megle 0e4 Bein MI«, Th0 Aenige Day Belme is amme ty Piles me metre of the yente dei edllh lar n Te Mini( liCOPHI Sidens« sed axalg te max ta the ros* of dags in re deng peed Tte baneonen exit day dunrg x bing onnor) dul te lauwrired by >Moe be betrad re gaput der pis sydri. end 90,3Cin wese my grem ra» er ~n ~Ml dump de day Finung [heron gel be coneted on re ~ps ~re a Friroe auses as NØS bi gl ~mg Ire Nerfra csy bad~, rutla", mai dele testeby me appbeP Nesa day rate, irra adms Ibo muene arounis tos raM Ote n Me Bas Owb (Dm in period) The tete Franc* Cheroes b the &5n3 4c te tote nuv of Ferm Mases kral , charge talset b Do II You Tldnk You Rad • /Make on Year Slemt Repring year Rot Crafd Una Ant Ran timor year Ror EquIly Lir of ~K thniohere can pai:ny:ur me•i~ Ante to iss cr ost us at Fa Roald Neo: For US* I firstSank I Raten Betong Omnene PO Bm 9145 j SP Are PR i 009GS 9t46 Fe.tre znilM Gen» c( FruElin PC Ika 307/3:0 Sl Thomas VI 11.303 fa 9/1: intern P() Pa 435 Fenad Toen Textgig Ega F Kline Sidalgdn (kuar dl i 'grune &Mon Center al In pta Hist gle ut Se tlaugg ntanansn o isectni dun= Syd rase avd exa.« rut o Doar( amorf The bar smurt d me ausecanc arm o Gap. rokrdel Bodd> spe Mrk Fare a an ror en gad bil demt gghW yve tel/veene end yle yo.telony it e a rige. .T0nnuSt<ree.,:i us non e0 dags diet the snu «9~ on pr Menet Yen aud reahy us d ara pcienagl sus n whig You r1.rf cal ‘4, btd i gou do w, ere mol rtiguiiied lo ~bene my pene mes ed pi ner hm »pr/ me amour,' n censorn Kaie ete inn-ygde %fader d ny Inn tes biten dn snu Te Ickaung et aue o aunx4 Yy t ciotxt teenere lues on. or mai cu es &Menn on Pm (tran O The cleBe n rauissm nei mimen m pu etseren end ee rem comme to renge si nente co Bai arta« Bul l re ~ene Sal Ve mat e nslake gou ed rot bate lomre starn pan e ere emesi a Clher Sec rettar) bita amor; o Who >ou do rc! here m (ei te amouni in °Lenke. 50., we reecrebb b Ire rwander ol berte we ca, age ay urred snaue pene ps trede tell NNNS-S049-0710 Impotent leiren 'Nut Elictitac Føda %nam mgeang pur Depel) Amme To rimt* leet or Min ATM ard )ke h us bi obone ei om a; 'Kreta'« to rauter paraded tota 24 hoss a day; dras n anna IN 015E OF BROR OR OUEST1ONS ABOUF YOURBÆCIRONO KNM TRANSFERS Teleybone Pelle nxrtre proned bebe We rue re« Imn sno!~ Man SS hys aber ee ere pr the first sisiment ai eti& Beerme problem appeared t TelTNus sr rare ex atouni not« 2 Tel in tntbk. Onne ol the eadowred snar 3 Demte ms en cr the rane& s ere onstre tart end eigen as etse anm an *y pu teltenes en erta or rife yau med nve ~n We ad ~ete )O.e egal end ed area are KW penser Hye ila noe mal la tunn dere » do he we ed neaedips ecoare r ibe em:uni yx ihnk einen«. In ene )OU ba Ise vas ri te =sy &tg; ha bre e leket trd lo =skie cu ~exet Derene Furk Tretaket inclide Si,on( irernacices rimma frough et .Wonöed Tele Haldne et sedan iweessonsed delte sdcredo yas accOsil end Nen l. Ø(e g ~SKUMT. ;Inern %kimen Pren" OIC TO FIN) OUT FA "REGI- DEPOW ItaS BEIN MADE N wc itaperteraed dred duppe io )us wxcunt the do not porrla enten corfrinmans » wu (suen es Sopi Spray. redere Reireneni benefns eic ) Pny Lei tn to dens ~the a not te depoet bes teen mede s %ivre« gorded bete For ant terre ~Menn chrges. Panel raet cbmsa eny ireme00n ~N or pur ost ~nor any ~noen elormakin Ku møy repro peene ant FirstLine Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 14827 CONFIDENTIAL FirstBankPR001 990 EFTA_00125470 EFTA01270073 STATEMENT -DIGIT 008 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T20 P1 WffNUMMUJUMIUNAMPHUNNWURAYrnink Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 3 STE 0* CHECKING JEEPERS AMERICAN 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE =MR MOUNT CREDITED trukotrit AMOUNT DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 672.08 • • * Fir MBank Virgin Islands is a division of FustBank rNrInFINTIA NOOC : See reverse tin= side for important information. side of this form to reconcile CONFIDENTIAL FirstBankPRO01991 EFTA_0012547 I EFTA01270074 NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VE RIF Y YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TH IS STATEMENT. FOLLOW THESE INSTRUCTIONS S A00 L.> Depoets nd cmdiled by I he Bank $ DEDUGT(.) Checks Outstandins BALANCE CHECKS OUTSTANDING AMOUNT NUMBER TOTAL V your chnckbook and accouni statement bolonen[ do nni match. mehe 1) All edda/ond am «Nagl:om in your *boss compulaticins and in your olwckbadk. 2) Amounts of deposita and checks In your Malerne-nis MOI corresponang ~ass in your theckbook. II the Mo balances stil do not maiet. SN us With all document Importen Intorako ~SIN Tar Fot Drank...R.0i hwnUntoryoa 1431611Equiry Une d NON =amt utalet ~co aibioct b Mnd Rolo Finne Oteran hal be compuied slamp te Avoras DuS Ramsa Sydrr Tse thereN Da k Bamse is Souso by Mins te Mams ol te :malise med uhti ary tr the tiontlitp kaun Skamma and andre No tast ty tb nunba ol Ny; a IN, ddrdi anal Be barm Ned oth de/ an^9 td who Nood Mel te rkestainte by ~Ne te ~e a te cmos Gr. PM ry NOT end DJYradwg tom tese my parrer, maie ri mora crehed ihnng he Ny Finatong alne stall ba ~os te PrirOPW trad.00 aly Aneatt Gag% me ESPlad by: pJ Als% te ereasat da1J teltos ts; [Atan ti daty Naute by he epplcabe penast cks1/ ralet end Mine tM molta; amitner M muth rir/ n thn PAN) Optas per n temd) The tita Nora CharBss kr IN Ekblg Oscs, is tø Klor sum «trance Cha»; fot eacn chage Mot lo Do I You 'Mink You Frid i 1.4Molio on Tiur Stilkar Raring your Frir 0041 Lim, Arr Roen Lin, or your Hoa Equity Umog Oodt. yos het team memo° Ku slatowrit Nile b umaka et For/Lort Rico: Rf USIk Frek Rim& Berlang Opereozns POBN9146 Sal Am PR 0243-914A Firsil)ni PC Ba WtbsOn) SI Thomas v; Doa)) Ord un colulew rat, of fiol let ScArkon rir~ For BVt P-nerk PO Bot 436 Roed Tann Takle SVI flud rw Celdry, ovatur your kor. gis us no laben' nor melm oPocanl ot:melon tur nam tnt exounl Ambar Doler erna« The dala smult of te sumscled ems D..). as ul Boblen e you ark mere ran erm on ses bl. &rombe Aha: your telem c. nav rit )ro yrt beine nr e m.fl*e rdd dratt LOvenn5C dop trobr tue entr ecceared en y°, asietnent rost nek us cl my {cent.' enn in mina Va mas cst ur. bi d du d> WC are MI reqtted in.419,03•7 [0~ mas and yrt ner hate »Pa tie roti r. 0-€~ Ude se matvett Meteor rot tore Par teen ri «ror ne baang ere tur oWo oss« ty lo colat tamos in S. Or utar ytt rr5CkIndootow hdreormot o The orge in ~Om nos smett on mur stelemen, and re nat mars» behage toa ramst Cm tel annus BA 4 tet mamma tel et nede e metta. you sl net hare boa the ~unt in erstsim a ry nersed a rem les tamd b ta samt o Wher yrt et> rit hoc t) pay tan orcull n dkuirKw. yd' ra goSprabk b hr Knaldr ct yx:r betror oWecen epels ry wcadarcullarprttycts ~timt NNNS-900-0710 Importird blanda" tad Elootorilo Rna Trimrom rogirdng your Nyord Aromat To niporl bror *Ion ADA red !til? ut br ykda es Kon %0M«, i Ihe naus pratchC tubar 24 tam a ON ?dal a ~K IN CASE CF BIROR OR QUESTIONSABOUT TONN ELEGTRCIAC RINDS TRANSFERS Telo~ us are nonbør Kasett tøtta We ryd Ider fr" do mela ten ik) am Mave fatl you tie bet etanola l uhch tie ara a podet Kommi I Tel us )nr rørte end axounataribef 2 Tel us toddi& trant ca Lite ~dens 3 Naute hems s te tan*, lee eie Losse *cut sidnotam es dork os val cal vhf Ku tellus a is in erta er riry yrt need moe !Stram We vall inrestale coesuert eld HE omset myra vo-epty Pm lake troe hen IO Kram Ceys lo dd ns warici reall41 axowl bore amani tirk iss stamfar you NE lira st of te «my ding re irre it Snus lo amok* a, en.....,gobx. ~id Rodi 'Panta; ner» reeCteeK tansactons inasid nnxos A.Axreted -eler Als.1,ne or onn presith makt daft end ueren b yar eacunt and D.rea Desags (eg SoOal Sooruy. rodna Rutatait farmora, etc 5 TO mo OM F A DÆGT INPOSIT HAS Da ANDE )01; eine aelennenl tert« depottro byar teten tet cd IX4 prøvde aren conIrmeions b yrt (sutm es Scoal Scora. Mcerel Ramma [entro etc). sts, m% tall ut b *lemme erte a not te depott Ne Osen made el he nut woad team rora:out totrgo okanoica show,. introsi non Olaf% Cr Ert ouodddo ~Sak your bal ettterken Cf erri atthateltnhasson wW M9f reaire Ord« Orrald FirstLine Solution Center Puerto Rico USVI and SVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 )4829 CONFIDENTIAL FirstBankPR001992 EFEk_00125472 EFTA01270075 STATEMENT SNOLP 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T13 P1 uu vum-mri Virgin Islands IrUttlrilitIUMUIVRIMMINMIILLMV INC YACHT HARBOR HOOK QUARTER VI 00802 STE CHECKING JEEPERS AMERICAN 1* 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE HUMBER THOUHT CREDITED InneBER MOUNT DEBITED CHARGES 672.08 0 .00 1 150.00 .00 522.08 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1040 150.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 672.08 07/01 522.08 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAPE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM Fir stgank Virgin Islands is a division of Firs Bank ement Notc : See reverse side for important information. side d form to recorxile rtNrInENTIA Taw - " - — CONFIDENTIAL FirstBankPRO01993 EFTA 00125473 EFTA01270076 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF TH IS STATEMENT, FOLLOW THESE INSTRUCTI ONS N DATE AMOUNT ADO (4) Dras n« omdeed by Ilse Bank $ °EDUCT (d Cheeta Outstanding S CHEC(S OUTSTANDINO BALANCE Or— TOTAL W your chnekbook and account statement balanten do nrd rratch. venly. 1) All addrtione and sublachorst in your *boys compulsie:ons and in tata olmcktook. 21 Amounts of deposrts and check& in your statements web cOrrtSpordtng entnes in your checkbook. II the two belandes sta do not match. yisd us nith all clocuments Importent Intorsierko regnet n slow Fret Credit Urm Fret Reen Un ismoer Item Egon; Une ot Deelt account diessent. BdessailSed b Memel Rele Finne Charges Mal bto compuied aflang te Avemdk Derf Bemat waart Tim Aam» Dak Broareitrkeenta by adrIng te bewas ol te «moe oord rat Cnv r the montlity AØ Sltforat end dwerg IN rme by tb nunbcd nl dar; e te tang aai lee bam cmed ea dq dring te wiep pence snel be ~tred by *icing te bebroed te presnus car. o1.s try tobt end c.bt.sang kou tese any wal ma ra axel rradled dong eie day Finarang 01,74 sera ba ~ca te Prt0Ge baba 01Y Finare Chrgtd art 4Pled by: 61 ulizng re stereo aely ~e ut, mult[N, 9 ret dat). tata by te eiPIcsbe leut dab ree. end @Ooi-Kogth, 'abn nare b na dr/ n tin ?ding Or.» paft in prol) The »IS Ferme aegeskt the Beleg Oscie e re Mar ion, Fi- anCe ChE 235 f Or (wi ~ge ritet to Do Y You lhink Yes Fund e MMS. on Tour Balnonet Keerring your Fret Oirld Line, Arst Rest Une or your Hoera Emily Uw« DOL yos het kwee memo° kat slatenoht ene Ie mine," et kit Netto Fko: Fee US* Trek Relel Belang (pareltas PO Box 9146 Sarder PR 03»3-91eS Verstoot PC Bof. 2~3 SI Thomas MI (3d)3 Por Btk FityrOunk PO Boe 416 Reed Toon Tod* BUI Fest wo tokam Gra ei Fasll win SMAxn (]clan al Fiat ral Srbhon CM.« af hypo bota. po us tra lokworg "mekt, calocoalintrmacn Yar nare ad naml runt« nøla amant The doler arratt of te Suspactodeda Cn.r.lytte ol Problen d >nu lerk Med r atar al Witlf bie aasnee ettal p., Weet c *arp and 'tir you beide dis e ensaka Ta mud contactsann Ut dep ler teemt eggend co yor inteetat 'To.; nei rofly us cl my tannota ars n ming You rnay cal us tot d yam we ave nol redged eva5193ta any omna mees and ycu mei hem b re/ the eerzuil ramadan ah Ie se raap» vreter or n« tere Tas been an en« te bibang ere tue oWe gymt ry tombe:« tba mor: :n Q'S or ma. you **tinne'. on tut want o The Mi«p in gasbel rat retten on lote si:alsnog and se me «Ons bchrge 0.3 re:rest«, tal 11/110t191 Out we mere,. tel ne rede naga you ra rot Moe b pf, te drom r qatam ery reeg « heelde razend b ta trant o Wht you dr nol Na » pey tn aflaat iri lySt. ka ote msprsbe b te remorde el yxg bilrite °Weten &ah ery «cad anctel egards« mat Iml NEN5-0049-0710 Importeert inlomeeSas dart Electo Hinde Trmeérre nigerdng yourDepord Account Tempen e Slot ~DAIM eed Non? us by frene es oom % makt d et nionher pcmckr tabs 24 "ars e dir 7 00,1a waak IN CASE CF ERROR OR QUESTIONS MOUT TOUR ELELTRCNIC KINDS TPANSFEIS Telerhere us et te momber yrtmard tube We nat haft at tm e) dart rdstee sant you tetra sinten Sick te «ra a polgem apptsted I Tel us )ar nama and 'zoute ramt« 2 Tel us te dalar trant« be uo-1 error 3 Decorbe 'he er« «te hama ra ere teerre etat aderdan as ~k es km castte %fr telere Ia in om c< ett' %lu naad maaidm' aal We val reedden var ~art todMand erry vccipty If we lala gnoe trad() bare« Orrs baths we teaadT)Weoxixii the amant thu rim is in eter. co tm you Nt heus ute d te money ding ee lire d Sas ta la ~pk* ad invet"goal Bat:" FitidS Tratistirs rare ekreCK rensectens inruatiO nnxio‘ enJim:mixed -eler kle.lune moeten prteuttaoso darts end «edel o yar acodunt. and Dan Depta (eg Scciel Sec:4y roder) koter:'t:nl P3,, nnett, eic 5 TONIC OME A CARE-CT IMPOST HM BEEN MEE tya; here aahmzed rikee *coats byga save tee tb nol woede metst confrmetons ycu (web es Snoet Sammy. renet Rekenen' Wek etc ya, may Carl us to doemen° Wette anta dagrot a are na at remt prOad [SIM For nar 3eØ ',kansen arp& entrostrolot °tarn Cl Wi ante", d»ad9 yea IS lr a acaary 6210nalobernavon )ie mat req.ire pietwOCntact Fir Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000148.31 CONFIDENTIAL FirstBankPR001994 EFTA _00125474 EFTA01270077 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. tnp. lea. Inure OVIR' 4.W/0*a Veraiml• ttecre •Xei I .00 1C ...t+ 11C. 1,1141: S -woo was A R ("------ --- ' ' _-• Check 1040 Amount $ 160.00 Date 07/01/2013 CONFIDENTIAL SDNY_GM_00014832 CONFIDENTIAL FirstBankPR001995 EFTA_00 125475 EFTA01270078 STATEMENT -DIGIT 008 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 08/31/13 T19 P1 WALMI,filltURIIMAXIMUMMMUMMNALUM Virgin Islands 3 INC YACHT HARBOR HOOK QUARTER STE VI 00802 CHECKING JEEPERS AMERICAN 0* 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HMO= MOUNT CREDITED HOMER AMOUNT DEBITED 522.08 0 .00 0 .00 .00 522.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 522.08 • • * Fir stBank Virgin Islands is a division of Fir MBank tatiNFInFINTIAement Note : See reverse side for Important information. T teverse side of this form lo reconcile —..., .. „—..,..„. CONFIDENTIAL FirstBankPRO01996 EFTA 00125476 EFTA01270079 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S ADO (+) Deposils not cmdiled by I he Bank °EDUCT () Cbcaks Ourstandinp 5 BALANCE CHECK5 OUT5TANDING AMOUNT NUMBER TOTAL Y your chnckbook and account statsmani Wormen do nor match. waar: 1) All addrkhnn and sublnichons in your above come lotions and in your elmckbook. 2) Accounts of ~band cliecks in your statements web corresper dong botnes in yourcheckbookilthe hvo balancers stil do not malch. Wed us with all documeels Important Ineke napirdro Voor Rot Cri& Lint FM Reien Uni or your Item Egon; Uno Qedloxount aart ~or abject b Wurmt Rob Frame (hages aitil te oorrand inking rin Arena) Dah Ramon SrIrr Tro Arm» Da k Baan a aroom by nering te banen or te mama, cmed ar.h Sty tr- Me ~t)/ AØ Slagman end dwing tho mrt by ro nut< ol croon:na blind pooi] The babroa mof emir del Stolte blad perod aal be ~had by Edna te Warm or na primous cer. vla ay Cebt and alyncong tot tere any Wren, Made rX rede credied dring ne day inwoog Charges stal be ~in te Per Mi 1:0~ «ty Finaxe Ch3W are IFPied b:OJ Maag te moto aan terne pi; niullgiV.,9 net daty lesar by te mplcabe wat dak niet end ka anno tbr moffin non b na rth rt das Prling Dr at pon n pond) be brd Frame Charges fa te Edna Chtie a no taal arm d Trance Onpas br aan Made MS b Do I l'ou mink Tom Rrid e McWron Tour 5M/smid Ribisbna your Fret Os« Lbo, Rat Ram Lbo or your boa Equity Lbo« Oodt ars Mok nero is en criv you sbarrent *na b ma Sue at For Purt Wo: Fraseark Rooi Belang Oppraa PO Box 9146 Uitban PR 0M3-91•S U1Ok FruBor PC Ebt 30%00 SI Thomas n C0.5)3 Far Blik Fart0unk PO Boe 416 Reed Toon knie BUI brut brr. gou us te foloorg Martelen ornannriconalcin kar rome a d arcoul runt« øla amant The doler arcua of te tuSpeClodent( Cn.r.lyttn ol Proben d rti eo* ~emmert% on your bel. Mono vla, re telere a worg and rat ra° betere nis e assake Ya ma tenar* sein GC dros aha teem, ogend ai yar eterentrit 'To.; mal noly us d my attan was en ming You mer rol us bur d jou d> we x nol renoed b ~late niry' pand non and ycu dei hare byry ba mum n boor, ati la oe inetagee oen« or rak nero tar been wi arre be blbeeng ere rot oWo asemt tri 10 o0teXt namoren pie5fon. a foxe. you aSdohniont on fut moot ome cona m ongel ma> renten afat ~ment end re rde Ølroe b chage Yaa nipesta* tal toom! Duim manou nor ne made s naad. you aai na ham b per ere meun qat,. J, a ery otten er oen* let reed O Whih dr ra hom tr pay tas anaal in pitribtn, ya tre mars** la th, remnar cl yxg belace °Weten aak ry medemaf egard yar redt lint IHNN5-0049-0710 Impatintiolonioko tost Ebutordo Fundi Tedere nordng yourapood Account Tongen o Sta bot ATA oord bsb, us by aboa as zoon % po!aih M !he nimmer ahorn Mbov 24 airs a Oir T dar a mek Al GSE CF ERROR OR QUIESTIONS MOUT YOUR BJEaRCNIC KINDS TRANSFERS Tekstsaus et re momber Ølled bobo We nat teer kan au re alia ten Waar ~oe tent you teit eland ar darch ne erna a patten tapeind I Tel ut yar rene and 'zool amber 2 Tel us re doler amant ce the tapalad ener 3 Doomt% ne tarra teem* ;n ere insore etat aid baan as Sak es yar curivny you [Mem ins in ørta a red you nood maa Mokten We ven imesamle yaroarcrent wE onsct any oma Kraai arre lake irae trant° baattte3rstomaas yea 1.01 mc-1,0T ra donor br amckni nrk is in sta. ZO ti& you Mt kat ute Ot te donut ding re lire d telesus IC Ctinphte mur en,..5190DX. Erbrunic Pubs Trieer; rare ektrcetc tansactons inrkaid nraoh ah Aubcreted -okt klalune ambo poort MMO aait end credit b par eacunt. and Direcr Depacts (eg Smid Scoort Todua Futurum Parocet. etc 5 TOOM OUT FA DIECT OCMW HM BEIN /ME bb here arlarned dreg *ponk byer wonen do nol goede man cionfrmetons b you (wca as Scoor Scrunty. Fecaal Relrenont tonolt. etc), may cal us b Mamma Meta ana te napoet ha been maa tre rot prOad [SIM Tor taart tornde 'kanalen. shcrad. intrad nam clan Ce art VorrACIa. aXam9 Ca ra led *temeier Yri effilsOnalinhinelOn rU m.9/ mala pette ccrrect Fi " Puerto Ric USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014834 CONFIDENTIAL FirstBankPR001997 EFTA_00125477 EFTA01270080 STATEMENT -DIGIT 008 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 09/30/13 T14 P1 rhuattuturuurrutulturimmitnitrewprimm Virgin Islands 3 INC YACHT HARBOR HOOK QUARTER STE VI 00802 CHECKING JEEPERS AMERICAN 0* 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MASER MOUNT CREDITED trunamt ARDENT DEBITED 522.08 0 .00 0 .00 .00 522.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 522.08 * * • Fir stElank Virgin islarxls is a division of EliMBank rrinNrinmiTI Notx : See reverse TrefSe A ent side tor important information. side of this form to reconcile —..., .. „ ..,..„ CONFIDENTIAL FirstBankPRO01998 EFTA 00125478 EFTA01270081 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW TF$ESE INSTRUCTIONS ADO (t) Demels roe crodited by IN Bank $ OEDUCT Checks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDINO -4,.4gi r TOTAL It your chnekbook and accounl 51rdement bidenten do no, [rabb, ymt. 1) All addittans and sublractiors in your abotre compuletionk and in your oltecktook. 2) Amouros of deposits and checks in your stamme-nis wieh correspee fang enedes in you • checkboek. II the No balances still do not nialCh. vidd us rdth all 6ccuments frimerket kdonserko negering Vom Fot Coat Ur" Roll News OM& year Ila Equity Une et Os* =unt ettcent. Bolaenbject b klemt Rio Finne Cheroas Nal ba compsed talong be Asetege De11 BaNza nest Tie Aterepa Da k Betente tt Smotta by attring te befares pl be snopet cund ora dry r ne mnal), Ams Skroment ene clwarg lho re:at by nunba ol dyr; 4-4 bling pencd lh, bakre, pute! osh dey cAnnS te MINI pen81 881 be tarfenesed by roleg re bates el re oreeous car. eta ry cebt, end olitakng tos INN my purren! made ri rant credied kong ne Ny Enanang (Tx7es Ned ba conroded ca te PhrOGO ~CO Ot Finda Gate; re ESPIM tel: 0) Nizng re ekere;eastr telen:e (t, multøre mel kaN terte by re trar Penentk da9 falk end (n) Meita tan rrtaihne, en:~ ert. dry e• Me &legere (bys n prroll The blå Feen Chemaskt the &Mg Op* e re Morsom cf Franc. Cha»; for men duge 1Illwt lo Do g Tau lhink You Reid i Iblelie on Toer SNIARAN Resittg your FM 0041 Litt Rer Reiene Uno or your Hoa Etyity Umog Dødt Isys het bens isen ener on you ~etc" %n» b umaka ot For Norn Wc: fretBerk Rebl Berking Opereiole PO Box 9146 Sen Aun PR OW3-91,5 Fer USIk Pinen PC Bot 339600 SI Thomas VI CO3)3 fattern cohld, Grer Fetl ire Smien rist al For B* Posert PO Bot 436 Skei Toen Takle BY] fa-2I S-1mm fark, !nya% kor, gve us tie klang ~malen °Ponni «omlag, 1roOr nano ad ICCOul nauta. oDoler amor: The deld 8~0/ te suspactdents CLudohn ol %bien d >on Chr* Mere ostene< co your bl. ~eke vdta: yeu tebet onen; and t *Nyco bekete ene tnscate TIN fana °envoi .s sinn GC dop ster te ener tomte] en y°, ~mant .7.0.1 MAI triAryus ci ry [cent.' enn en retna You may esi un tut dim d> we te nol reqtted ~ore ry tolua avtas and yte mos Not b tek de rett n µsmi: ude ee 'Nedpyts "tera re, mere rae teen r, encr ne bibang ere Tue oWe gym« tri lo coFext C- O n µØ. a roper" vat es deln~. cei lyt er-ryrt o The mina in µestm nut remis", On ?Du, stalertent and re nar ~rua behage tral r,Westn not arnouni But tf se ~nynne eiet et mede annan. natt se net hat boet ete ~unt in Nectun ts urny nueder ore lem enelad b tvt (nysn o Whib )ou N rol hosa b pay tin isuerne en daneKn. yd, tre morabe b ho rent-andet d youe bedra one ten oply ry wcad ams agentyen ~It Imi riNNS-900-0710 'oppdelt itelonoreon &evt Electerdo Funde Tromlen npirdng your Nyord kautt To mporl i bror Mot ADA ard M3tS:t us bl V1CO3 as veen % pomtik, 8 the monter poste tetst 24 fnis a ON T 041>E a ~Å IN CASE CF ERROR OR QUESTIONSABOUTYOURBJEGTRCMCFMOSTPANSFERS Tel/Thoreus et be munter pen») tet." We rucl tedam nu ru ia/er Ten B) Nen ~ute sent you tebet sintNuh:b te orcr ct podem &panel I Tel us ~norn and axountnumbed 2 Tat us te Nier trant« e>e turo-1,0 mor 3 ()molbo the Nu N te eanNu IN ere hovre trod sid egden es cNrk es mo can vhf yoo taes lus at erte< c< stu yzu nied mue Mamma, We val imesegle ytte moctert end NE ond Nyret vonedy Hire Me Nye ben lø tusse« tøys to N os wa redeGIT axoni ancsni tou tuk om irra. to br you nt Mue toe of te molvy dung re Irre it telesus la (smekte ou, intefkgebon ~is Ande 'Panere% ncerNeleCtftne rentactons mreaud nnxra3 Junroted -ekr MAtre or onn preeuthonmo &tir. end cz wi I i b yaz eacunt. and Direcleteoccts (eg Sosial Stanke toens Rutontati nonnono. etc 5 TO mo CUT FA DÆGT INPOSIT HAS MIN ARDE tya; ha* atleared Ose *pant bye, sinte ter <b not prood Arena Ølrmbahb yte (mb as ScoalSoorry. Fedre' Rutenene tenorro. ela.). yot, may con us lo ~ene endt er notte depoet tid ben madl eltet hut promod ttbs For town« Narko 'Nakent ahargred introsinacoclans C4 ry vorsx tem ~9 ca yout lr ttenerlaYry blitOnelmberralon yLW Traf req.ire. peaoaCCralet FirstLine Solution Center Puerto Rico USVI and SVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014836 CONFIDENTIAL FirstBankPR001999 EFTA_001 25479 EFTA01270082 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOXIV7 MFBP12.11071311023T00 2 COX0:020 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank Together we are one STATEMENT OF ACCOUNT STATEMENT DATE 10/31/13 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS ' OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS NOI CREDITED BY THE NANA DATE AMOUNT ADD I•: DeWitt, al tatsileC at Be Balk CEDUCT C.) ChOcla ~area% S BALANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL IT "r shoadiccx Pne Kowa (women!. Daiwa« de not 'Wt.+, verly ' I Al aodAsrrs ard surwtars *dui atasaaroputaboss and in >Pi C"ItCkb»,. ZI, JVCIAIS 'inXIS‘S an, BlEYNT P >pa ValarilaTIT tan air:~ eq tearDS n Yrar BatcatoOk IM( biednata Still CO not wait& Van ut win al ~Wit apron, hands» ireptrang You Tag Gall Line. tint RI:~ Lae a sax Pare Nuts Lane of Cade seta." admen! 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TA 0.1A otwmlYa tAaatti tot 3 Dower the taw in the order yw re unsure *No and «don at tawny as yacat dry ru bane t es a era 04%n!ru Mkt My ~rail NF wil avast)» your areptant å a ad CPT6CI Sly tow tromps/ tone mote tat X) aria% Brit to Mtn we 44 recites at Braga fa Pe real sor Otrit Is Pellet% Mel yeatÅhn[ ow ei me catatonia's the re t tars vs 33 canaitle JV frtesS9aloil. ETKIrsnt lanes lianita cask dawn[ Intaxicat ritutol through hisonsied Ida Marhat a warn ~and 'arias It arils to pos ~out end Daa Øsa ie y. Soo* Seamy. /Waal Rua:wort Psynasta. fit) '0 FWD OUT It 4 DIRECT DEPOSIT BASER/14 WM N au lawr tuseatti hen (Erna top« smart Pal Jo n« arwidf wdWa roan-was. In too CaaYi as S:Cla Sauey. I a** Reararn atnitaaa et:.). car ma fal at to reatraw nodal Sr al ac &Tan he> litonm.* at aw ant wooded Ban. Fe. unn cameo troasian 0 was rearm raw rases are; rapaton wears on war 4N suntetmt a utse Eldora :Yawata yaw mop aqua row OTIS& FirstLine Solution Center Puerto Ric0~1 1 USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI41. SONY GM 00014838 cwi sP,..-e ,orGis..2370Toi . CONFIDENTIAL FirstBankPR002001 EFTA_G0I 2548 I EFTA01270084 STATEMENT -DIGIT 008 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 11/30/13 T19 P1 iinurttymolurirtuvutintruntill/ViranittltUrr Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 3 STE 0* CHECKING JEEPERS AMERICAN 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HMO= MOUNT CREDITED MOSER AMOUNT DEBITED 522.08 0 .00 0 .00 .00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 522.08 • • * Fir stflank Virgin Islands is a division of Fir MBank rt,NrinFNITI Notic : See reverse T teverse A side for important information. r side of this form to reconcile —..., .. „_..,.... CONFIDENTIAL FirstBankPR002002 EFTA 00125482 EFTA01270085 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S ADD (+) Deposes nok cmdited by the Benk DEDUCT(-) Chocks Outstanding BALANCE N DATE AMOUNT CHECKS OUTISTANDMO TOTAL II your checkbook and account suitemont balances do nor match. verify: 1) All additions and suMeaclions in your above comps:Irons and in your clwckbaok. 2) Amounts of deposits and checks in your statenierils with correspondup entries in you' checkbook. the two balances sal do not march. vkcl us with all documents Importint Inkeraseica mewing Yaw FM emit Lim, FIM Nam UM or your ~It Equity Une e4 Ditt =aunt ailment Mum arbjact b bleeet Rob fr ame [herpes rhal be computed Prang be keep) Deily Bara err The Aierage Oak Bare is Pere by Pin; re barerree ol M mikapal wed eve ay rite month!, raw Slabrited and clwarg tho by tb nunta ol dow o the Meg KM The barer nice' or eley dad the berg paned mM te ~pee by Ping retiree:ea re greveus tsy. 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Fern Frelrenont kirk eti.). you may call us to delemme Metre a not re tipoet NW QM made albs nut prOad MOON For Hone babrim 'Mercer Parr. wire eta% clams er ay barren arang your itel Kerr Cr Sr/ asuboaarrobirroma p:e may 'Saxe. pet« ~act FirstLine Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 14840 CONFIDENTIAL FirsteankFR002003 EFTA_G0 I 25483 EFTA01270086 717/030636 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 S-01097 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NER. AMOUNT CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 11/30 672.08 CONFIDENTIAL SDNY_GM_00014841 CONFIDENTIAL FirstBankPRO02004 EFTA 00125484 EFTA01270087 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000]0436 MFBERV0130112017COM 2 00:O3C000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0' DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGMNMGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 522.08 0 00 0 00 00 52208 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 522.08 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SONY GM 00014842 mmasasmccm-ocomnrmicoloc,w.L CONFIDENTIAL FirstBankPRO02005 EFTA 00125485 EFTA01270088 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS P101 CREDITED BY THE BANK AGOT DATE MIOUNT TI 0090545 nOl NSW by to Bat S DEDUCT kr Checks OiteNrclog $ RAI ANC $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL •tour cacao* and aceaa $01001.0! 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C07001:01 maikaolTexa CDT iciou:-to L CONFIDENTIAL FirstBankPR002006 EFTA_001 25486 EFTA01270089 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 C 0 3 0 SS 7 MFBERV041414195751C0 2 OIX0X0:0 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBH'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 522.08 0 .00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 522.08 CONFIDENTIAL SDNY GM 00014844 macesmsn-mmaxLmFelzmaunisysloo-olL CONFIDENTIAL FirstBankPR002007 EFTA_00 125487 EFTA01270090 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C / I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS 1101 CREDITED BY THE BANK 0.03< DATE AMOUNT •i Depeautil nei aalad t,e Palk S DEDUCT I.) 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Federal Qtatral [(Mt), nitz ad, al ø ia ~VI a Na!le *prat ha Winne* it to roam paRed aka Fea acne., mina irarridieli irtalran area inrs.€1" a sry mum» Amato na pa br oilmen y aro Mama ~nary you inn Rani Maui canary Firstline Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014845 COal Vallann•704I4ral9n/bna001-L CONFIDENTIAL FirstBankPR002008 EFTA_00 I 25488 EFTA01270091 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 01:000220 MFBERV041714152350:0 2 000000000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 522.08 CONFIDENTIAL SONY GM 00014846 commse.5estcolowww4olculnrsz ol CONFIDENTIAL FirstBankPRO02009 EFTA 00125489 EFTA01270092 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TETE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NO1 CREATED BY THE BANK AGOIs. DATE AATOUNT DONSU nOl ONO= to Balk DEDUCT (.) Ghetin OuItUrdry $ EtAl ANC $ TOTAL [NECKS OUTSTANDING NUMBER AMOUNT TOTAL •tour entecoodet amd accrarn Otterecr. OalenDIS de net evict wady I) AI KO tans err 60,4a:tots tn wet al". °VT 0200-1 and in vaLl C, OCktab Z) MVO* ol DISONN WO Cnerrt in orsol stattnetnty win 00IloSOCrOrejOITOS n)(0./ CYKKOIANo If in TAO DOSING% sell cony nolvs, •ess Ls ww, at elocuntata Koons( Worrewate regening Your Nil ODD Lit lam Weeny we et par note biwty tone ii :Sato saute sutornor. Nine birpci kilvvra Ral" levee Cane. sul to ruorpiel triton he /image Daly Gime spins Tar Moir Doll W.0%0 a AIM": ay :Nay dos ;..1.10C11 el re walks Nes, oxio ray o the Ivan; kraal Stamen aul olvsirg recs Cy re .tonitcr al dap nth hind Nad De Siang. 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Dian s ratuaon aprtag Ot yaw bst emus"-, ar ens toodettalyternatix you FAA I CqUI e pit ate tomtit FirstLine Solution Center Puerto Rico USVI and 'WI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014847 JOcCr...r3 .2450.SO.ICNI iirarat‘ri oISIS:“..N.X of a CONFIDENTIAL FirstBankPR002010 EFTA 00125490 EFTA01270093 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OCOCICG59 MFBFW05051420074630 2 OCOSICOCO JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 522.08 CONFIDENTIAL SDNY GM 00014848 030:0389-777.0301.0001.MFBERV05051220370:0101 CONFIDENTIAL FirstBankPR002011 EFTA 00125491 EFTA01270094 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREDITED BY THE BANK ACST• DATE ANOINT DONNAS nd DUO= by Be Dail. 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Mom a Try monatcon apotostg not Tort Lou 777771y or 600W al mango( you coo 'LIM Oyes coma Fir Line Sol ion C n r Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014851 03C013isuanSCOCotuossosPitltridiTIOCsi Koos CONFIDENTIAL FirstBankPR002014 EFTA_00 125494 EFTA01270097 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 000 01165 MFBPRV070111025C4C0 2 CC0COXC0 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 I STATEMENT DATE I 06/30/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDIM CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CRESTED MASER AMOUNT DEBITED 522.08 0 .00 0 .00 .00 522.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 522.08 CONFIDENTIAL SDNY GM 00014852 0X01165-6236-0C0I-0302-MFBPR0IN0111075424C0-01-L CONFIDENTIAL FirstBankPR002015 EFTA_00I 25495 EFTA01270098 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CNEDTTED Irr THE BANK ADD Door* ft z.rce-tel Cry:MS*1k LEWC! °ammo antis 3 DATE AMOUNT ?OEM. MOSS OUTSTANDING MAMA AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al addinons and subtractions in your above comp-4.3W$ and al your cheeeboac 2i Amounts of deposits are (Yeti's In yon aateine tits watt norestendre entries in your checkbook. U The two balances sea do not math. Vet art at doconems kraccar: nfrwaon rycnirg Tar TAT Get: Inc a vat Pare key Linea CSt excunt Uremia Baba suyalo Here% Rt. Force Cbmges shit be compsed viten; Pe Average War Bane system. The Adam,* Doh Wave sttaned by aklare Ne baata Ye anaoal cool eat day in Ye nod* Aral Slateerant at taadro rest bt the runte 'Jays r to Utoj wod ire and writ day den) Nero wed Sat 5. Mewed ty astkoNebatance d pram day.fAIS any coot are • g ter. n mesa ane payment a weal:yam airs tie clay Fecriong [eters Sol te coin, owl Oa fnegirilYbaits.t eny Gages se *seedy. a? 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CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 522.08 07/11 372.08 • • • CONFIDENTIAL SDNY GM 00014854 03000M-4923-0001-0033MREPRV0601T30b5215C0 Cil CONFIDENTIAL FirstBankPR002017 EFTA ({)125497 EFTA01270100 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CAFMTD BY THE BMX 14: Cosy*. rot :o.Flita Ey me Book CURL! tq Oadamang asaM $ DATE AMOUNT TOTAL MOSS OUTSTANDING MANN AMOUNT TOTAL It your ctrackSook and account statemont batancos do not match. verity: SI PR addiliOnS and sotuacbons in your above COMpiAaliOnS and in yOUr he:aboas 2. Amounts of deposits ana (Non In yo.1 tstateine Ws. mat novesixnvlo ,g et Irres in your checkbook. 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HAS BEEN MADE you nem aFlicroed not! deposes t ray account tie do not wove rotten ordrobons t you islet. as .Saaa &party Feted Fermi:re wefts. et) you may cat us lo ask Meter a ICC Te oernsti as been roaae a nit runt*, proceed bet* Fa *mom! Mance Marasco. Tales mem rates. c'ar's a any Tansacro weave on your test clatemero or soy 86:IV'S nioirX430 you nay most. I Maw cotes Fi Puerto Rico USV THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS L CONFIDENTIA aoscuosto•49:4 SONY GM 00014855 CO.,3 %Cr- UPFC., e0 . _ CONFIDENTIAL FirstBankPR002018 EFTA_00125498 EFTA01270101 P3fE: 1 First Bank CHECK IMAGES it. to's, r00.22.2. C.1:44,1252C 102 .204110 aloft S be • • . Check 1041 Amount: $150.00 Date: 07111/2014 ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00014856 OXCOMS4925-0003-CO3SAIRBPRV0601TDC9521503 CONFIDENTIAL FirstBankPR00201 9 EFTA_00125499 EFTA01270102