EFTA Document EFTA01270264

7 S-01309 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NRR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 6,888.64 0 .00 0 .00 .00 6,888.64 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE. DATE BALANCE 01/31 6,888.64 CONFIDENTIAL SDNY_GM_00015018 CONFIDENTIAL FirstBankPR002181 EFTA_00125661 EFTA01270264 7 S-01360 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 6,888.64 0 .00 0 .00 .00 6,888.64 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE. DATE BALANCE 02/29 6,888.64 CONFIDENTIAL SDNY_GM_00015019 CONFIDENTIAL FirstBankPRO02182 Erl'A_00125662 EFTA01270265 7 S-01182 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 BEGINNING BALANCE 6,888.64 CREDITS NEM. 0 DEBITS AMOUNT WAR. AMOUNT .00 0 .00 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 205-COMMERCIAL CHECKING DAILY BALANCE INFORMATION • 0• 7 SERVICE CHARGES .00 ENDING BALANCE 6,888.64 • • • * * * * * • • • • DATE BALANCE DATE BALANCE. DATE BALANCE 03/31 6,888.64 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_000 15020 CONFIDENTIAL FirstBankPRO02183 EF1'A_00125663 EFTA01270266 7 S-00921 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 BEGINNING BALANCE 6,888.64 CREDITS NBR. AMOUNT 0 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 05/21 :051 1,595.00 DEBITS WAR. AMOUNT .00 2 1640.00 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 2• 7 SERVICE CHARGES .00 ENDING BALANCE 5,248.64 DATE. .CHECK NO AMOUNT 05/21 DAILY BALANCE INFORMATION 1052 45.00 DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,888.64 05/21 5,248.64 IF YOUR ACCOUNT OR THE INTEREST, THE PERIODIC :N A LEAP YEAR WILL BE SAVINGS PORT:ON OF THE ACCOUNT PAYS RATE TO CALCULATE INTEREST BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_0001 5021 CONFIDENTIAL FirstBankPRO02184 EFTA_00 125664 EFTA01270267 7 S-01505 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 205-COMMERCIAL CHECKING 1* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT NBR. AMOUNT CHARGES BALANCE 5,248.64 0 .00 1 150.00 .00 5,098.64 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE. .CHECK NO AMOUNT 06/22 :053 150.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 5,248.64 06/22 5,098.64 CONFIDENTIAL SDNY_GM_00015022 CONFIDENTIAL FirstBankPR002185 EFTA_00125665 EFTA01270268 7 S-00919 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 205-COMMERCIAL CHECKING 2• 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. WAR. AMOUNT NER. AMOUNT CHARGES BALANCE 5,098.64 0 .00 2 345.00 .00 4,753.64 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE... .CHECK NO AMOUNT 07/16 :054 150.00 07/17 1055 195.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 5,098.64 07/16 4,948.64 07/17 4,753.64 CONFIDENTIAL SDNY_GM_00015023 CONFIDENTIAL FirsfflankPRO02186 EFTA 00125666 EFTA01270269 7 S-01399 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 205-COMMERCIAL CHECKING 0• 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAB. AMOUNT NBR. AMOUNT CHARGES BALANCE 4,753.64 0 .00 0 .00 .00 4,753.64 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE. DATE BALANCE 07/31 4,753.64 CONFIDENTIAL SDNY_GM_00015024 CONFIDENTIAL FirstBankPR002187 EFTA_00125667 EFTA01270270 7 S-01489 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 205-COMMERCIAL CHECKING 1• 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NBR. AMOUNT CHARGES BALANCE 4,753.64 0 .00 1 4.00 .00 4,749.64 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE. .CHECK NO AMOUNT 09/20 :150 4.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 4,753.64 09/20 4,749.64 CONFIDENTIAL SDNY_GM_00015025 CONFIDENTIAL FingBankPRO02188 EFTA_00125668 EFTA01270271 7 STATEMENT OF ACCOUNT S-00930 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 10/31/12 205-COMMERCIAL CHECKING O• 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAB. AMOUNT NBR. AMOUNT CHARGES BALANCE 4,749.64 0 .00 0 .00 .00 4,749.64 DAILY BALANCE INFORMATION * • * * * * * * * * • * * DATE BALANCE DATE BALANCE. DATE BALANCE 09/30 4,749.64 CONFIDENTIAL SDNY_GM_00015026 CONFIDENTIAL FirstBankPR002189 EFTA_00125669 EFTA01270272 7 S-01520 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NAP. AMOUNT. CHARGES BALANCE 4,749.64 1 1011.31 0 .00 .00 5,760.95 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/14 1,011.31 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 4,749.64 11/14 5,760.95 CONFIDENTIAL SDNY_GM_00015027 CONFIDENTIAL FirstBankPRO02190 EFTA_00125670 EFTA01270273 7 STATEMENT OF ACCOUNT S-01099 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 12/31/12 205-COMMERCIAL CHECKING 0* 7 REGINNING CREDITS DEBITS SERVICE ENDING BALANCE WAR. AMOUNT EAR. AMOUNT. CHARGES BALANCE 5,760.95 0 .00 0 .00 .00 5,760.95 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 11/30 5,760.95 CONFIDENTIAL SDNY_GM_00015028 CONFIDENTIAL FirstBankPR002191 EFTA_0012567I EFTA01270274 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 01/31/13 T2 P1 UUNIIIIIMAIJAMUNDLUMAILIUMUNALketi Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS VI 00802-1348 STE B3 CHECKING 0* F T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER MOUNT CREDITED worsen AMOUNT DEBITED 5,760.95 0 .00 0 .00 .00 5,760.95 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 5,760.95 * * Fir stBank Virgin Islands is a division of Firs Bank rnNFInF NT! Nom : See reverse AT treverse side for important information. side of this form lo reconcile —..., .. ,. .- . . CONFIDENTIAL FirstBankPRO02192 EFTA JX)125672 EFTA01270275 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 (e) Depals roe nedad by Ilro Bank $ DEDUGT(-) Checks Outstanding BALANCE DATE AMOUNT CHECKS OUSISTANDINO -.S.Wi r TOTAL It your chnekbook and eccounl 51:doment balancon do nnl match, ymt. 1) All addrunnei and subba:ora in your save cornpularions and in your olackbeak. 2) Amounts of deposita and checks in your Waterne-nis web correspooding menes in your checkbock. II the Mo balances sal do rot malen. vise us reth all documents Intportent Norm*, regerebi Yow Fot Ølsele. 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Feal Rekrutt enet. eis.), yoc, may al us to arna ørets cir not te Mala bøen midt er ne nut pund tebh FOY iCOYSt tOPYKO ',kanotur'. show& introd ralet <by% Cl fri VorStEttn a~9 ca yOut ad ttsalfRadny easuotelinbirraion ond enar req.ire peil« ~bet Fu ralhirealmiåai Cli~ Puerto Pico~l~likr USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15030 CONFIDENTIAL FirstBankPR002193 EFTA_00125673 EFTA01270276 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 T3 P1 MUMVUNTIAMAJTViliUMNIMMIUMANHIRPRM Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* I F T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MAIM MOUNT CREDITED MOSER AMOUNT DEBITED 5,760.95 0 .00 0 .00 .00 5,760.95 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 5,760.95 • * * Fir stgank Virgin Islands is a division of FirMBank rinNrInFNITI Notes : See reverse T treverse A side for important information. side of this form lo reconcile ement —..., .. ,. — .. CONFIDENTIAL FirstBankPRO02194 EFTA JX)1 25674 EFTA01270277 NIS 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 (e) 0opos4s fot andiled by Ilro Bank $ OEDUCT(.) Checks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDINO T4g . ur TOTAL W your chnekbook and accounl oodernent bal:moen do nnl fralch, ymt. 1) All addrions and sublractions in your abba, cornpuletions and in yow olwckbook. 2) Amourds ot deposes and checks ill your statens-nis tvbh correspording (mines m yow checkboolt II the tosa balances stel do not malt& vidd us With all 6ccumeas Ireportent lislonsedas regerelny slow Fra Grotli" FIS Nomi Une ar year ede. Etry Une el OSt =ant steonen. Beins subject b Sonet Re Finans. Charge; sia! ba °ombod uilamg Tta A~ Oay Barme sybart Tir Ateraga Da A. 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I Tel us minere and 'sova nabber 2 Tel us tefoler trant ce ete tapaird ense 3 Desoibe Oaser s te Iranas ia tnsure trar sid aolan es Sik Nyco om vhy wu leies e is in wc< dr My yw need ose !bommesi We irwesagtle var oss-lort crid NE ond ryrt( scepty It ire lake erm Wen 10 bisn« orrs to cb ve /90141)~ moard Is ab aoas toti hm sin sva. to br you st h8. ute ot te troney eling re truene/esa lo CoNnakte C011nue54~ &dy" %odd TransW5 nar» ekteCK ramn% mramd watt, al roWntred -eke Matine a telen preauthonasodcals end cre41, b yar ascunr. andOdar (boset (eg Smal Somla. laser Rutsecei Pasenb. atc 5 TOReDOUSF A DÆGT DEPOSIT HAS MEI ~E tyo; har ailmzeO Ase depools byar sort Tort not gamle man Califfrott0/15 yw (sua. as Scoal Sonort Fegrer Relrenom be arb. ela.), yot, may cal us lo Merrane ~ter ct not te dacost hat bortl made et tie nut pr sed Mads FOreaCarabebnæ rkmetok olxrwao. introd tolet dann Cr EM VorSECtC^ a~9 yOut Idd ~WC Co Sri ectSbotelmbirralon riW M9f feCI.Ife p ~a CCntact FirUljagSb riLon Puerto Rico ~IS orel~ USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15032 CONFIDENTIAL FirstBankPR002195 EFTA (()125675 EFTA01270278 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 03/31/13 T3 P1 MC/MRDWIWUNIMAttlitHUILHARNIMUM7KNU Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* F T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 5,760.95 0 .00 2 4575.00 .00 1,185.95 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 03/04 4,500.00 DB OUTGOING WIRE TRANS 03/04 75.00 WIRE TRANSFER FEE * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 02/28 5,760.95 03/04 1,185.95 * * 4 * * * Fir MBank Virgin Islands is a division of FustBank rn NI FInFINT Mott I : See reverse T teverse A side for important information. r side of this form to reconcile CONFIDENTIAL F irstBa n kP R002196 EFTA_00125676 EFTA01270279 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 (+) Deposas nd omdeed by I he Bank $ CEDUCT Check; Outstanding 5 BALANCE CHECK5 OUT5TANDING AMOUNT NUMBER TOTAL your checkboek and account statement balans" do not match. >er*: 1) All additionn and *Welnee:ons in your above compulsie:ons and in yes, elwckbook. 2) Amounts of 0eposits and check': b your stateneenle web correspendong wiedes in youtcheckbeok. 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OECIVIC Fitis TratisWs nar» eleeTere Tansectons inreaid nnx0 an Adorreted -eler Lls.lune ct omen veent, OlMe &ti's and uw», b yar excunt. ed Deed Degote (eg Sona kweet Totem Funnaene Iraanse» eic 5 TO RIO OME A DIRECT DEPOSITHAS BON MWE rya; bad aelenzeddeee *paft byar examen nr d) nolgoude melen cadernetons b yzu (suai as Sue» Somt/. Feclerel Rekenen Wek etc). yet, maycall us b Celamina smots ana te aai hee been meis etre nut proaded wauw FOr icatek totnæ &armen ~wn. intron rok» clans Ce ale Tendielen WPWwI94n yeut SI Strek« &SV eautiel obers:won y5u mat reepte pette ~act Fi on Ce Puerto Ric USVI and BV THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15034 CONFIDENTIAL FirstBankPR002197 EFTA_001 25677 EFTA01270280 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 04/30/13 T2 P1 WINIUMUNHTTUNHHUVWPRMIDNUUNIPOM Virgin Islands AUTO**5-DIGIT ESTATE HOOK QTRS VI 00802-1348 INC STE B3 CHECKING 1* F T REAL 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER MOUNT CREDITED innate AMOUNT DEBITED CHARGES 1,185.95 0 .00 1 720.00 .00 465.95 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 04/24 1151 720.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 1,185.95 04/24 465.95 • * * NotH : See reverse side for important information. Fir stBank Virgin Islands Is a division of FaMBank rt,NrinENTI t verse A side of this form to reconcile r CONFIDENTIAL FirstBankPRO02198 EFTA 00125678 EFTA01270281 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 net credited by the Bank $ DEDUCT (.) Checks Outstanding BALANCE $ CHECKS OUTSTANDING AMOUNT NUMBER TOTAL your checkbook and account statement balance-4 do not match. mnty: 1) All addliona and suMreclions in your above computations and in your checkbook. 2) Amounts of ~Mend climes in your statements wilt corresponding entries in you' checkbook. II the two balances KM do not match. vied us with all documents 'wettest Inlorrulka curds; Yew Fint CteritUrieL Fist (been or your HMI Equity Une el Credit exeunt unroof. Belmomeabject b Memel Re Fore Charges deil be computed ialmna ne Avow) Ceti Ramon Karr the Average Da k Brame rs deared by addne re benes nt tie nand ^44 deb a Me monde/ kccun Skrement and <Sara Ihe resat Pr to nunta ol day; n tro tertg rod The baerco Ø«ah day r>syS lbh b,h9 period enel be ~name by endog te ~Ad ye semis Ulf. °Ls by debt and ottacting from two my percent see a rota cradled donna tie dey Reiman() Owes mal be conoMf cn te pncOSe been:0301 Y Ant« purges we Gated by: () Meng te enrage øe1/ Micros fa; Hutson tat daty Mete by he toptcabe benefit do; ren. end C.) 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PO Bor 436 Reed Tom (Mkt BVI Fra(irsØCamal first« Satteon GM« el Pusan Scbecn Center al Ins% ens gou unto folcseng neooter oar:coal Senn), 1r CV name mf (cowl runner Døla 'mate The del& antere!0/ Ye Vesper-Iodine( Ca.yayeeee ol Probler, 1 WAI en* rare it it s, Ø0n you tel. enanbe atar you terast ut was end My you Mks n is B insarke 15:o ma contact rs amn SC de/satiate eau emend co you eteleftelt vor bets nosy ut cl my echreel erects in aning You may call us. but it you cb ~wend renewed lo ~GM any baltrila olm ands mg hew byry tie stunt nceosto) She se cheek?» metan net mere las been st sore se blbang we rut owe cannot try to colt« tee MOre quoshon. or ropa' you as dekheliere on Smoot o The Chaffin 'ameba, may refresh on ?Dee staienem. and tee mat worts Oche's(' you anestar bat mount But I wee ~mho that en made a metres you Ni not here boy tie email In QATI. Ce my reed Cr ore< let releed b tae exult o While you Or ra hare to pay be OCW'll n pmsge, your a« MSP:rak b Ø anerett el your erteroe OW! Can Wf trytor:San:O11 arprttycts melt ymt RNRS-9049-0710 Impatintinletneekm elecartEleuaorde Riede Treaters npirdng your Dyad Account Teton helot Not ADA card tent us by erem as Ø's palette 8 ne minter vended Cobs 24 tors oleic 70bE a week Il GME CF BROROR QUESTIONS ABOUT YOUR BJEGTRCISC RINDS TRANSFERS Teashmeus ate number froafaxl tekt. We nett bar Jr" you is r ten e Mere seer you tebo shine' at etch the ana a pattern mead I Tel us sr lure end exounteAmbet 2 Tel us te dole manta the tego..130 erm 3 Descnbe Herd a tetra,* rot ere tnsure trot aid «elan es~ ass owl sty you tame a is et end c<"" rya need more !Manteca, We vali insect*, ~comer& and wE onct any ems promote* gm Mae inam Meal() tow« (tres to Oh ns we ml Hawn yew scant ene anconi you titt, is in era. to fur you gal rten use et re money Scrag re lyre I takes of to Ctirokte out Km: Nebel Ektetcrec Ands Trender ncliMeltercre rampant tumid nrorga ar Atioacrsted Mectwe a oaten prtaithonset debts end credit la sr ~MendUrea Depcttt Sobal Scooty rodeos Funmercni 5,,,, neta Hof TO no OWE A DIRECT DEPOSIT HAS BEEN WOE nyo; hare ailemred Ctee ~MS b yakword tat do noldwde aerie CalitrfttlXIS yW (SUCI1 aE SCOJI Scam. Feed etelrenont b.cfrt, etc ). you may can A to ~nine meta a nette !øp091 nee been made ota nut ;rented Mee," Poe wont Hamm ink<rnem ahorgts. inbred rank dams Cr WI rØkn aXagn9 your lad ettteneee Ce sty alebotel Mammon we may req.lre pet« CCrittet Fi " Center Puerto Ric Dr USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15036 CONFIDENTIAL FirstBankPR002199 EFTA_00 125679 EFTA01270282 1 First Bank grAn MSS •••••••••• I ,Sr 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. T.... $ 0 0) • 1 . , - . V . n n - V A C " T y - a I v ) I a , Check 1161 Amount S 720.00 Date 04/24/2013 CONFIDENTIAL S0NY_GM_000 15037 CONFIDENTIAL FirstBankPR002200 EFTA 00125680 EFTA01270283 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE Virgin Islands 05/31/13 T2 P1 AUTOee5-DIGIT 00802 205-COMMERCIAL CHECKING inturrurmuntnvervrilMUUVI I I IUMIT141ttlitliVt111 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MEW AICOMIT CREDITED non MOO= DEBITED 465.95 0 .00 1 45.00 .00 420.95 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 05/21 1153 45.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 465.95 05/21 420.95 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile tement CONFIDENTIAL FirstBankPR002201 EFTA 00I25681 EFTA01270284 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 (-) °mesas nol molded by the Bank S DEDUCT (-) Checks Chnstanding BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yail checkbook awl accxxne slatenxot balances do not match, verdy. 1) Al adagiote end subtract008 ri your ab9re ccmpalabons aid in your checkbook. 2) Amon'; ut Jupwat: and check: in your tdaltynenls vris earespondirg °dries in your chtrldxck. Il the Iwo båthoa: sla do nd ~bit yak us veil) all documents. Important Inlormelion rennet Your %I Geld Unt Ent Ron LS Of your Home Woof Out ~wet Slim Bolan Seed b tent Rele Fin m Dages stel te computed veal to Amapa 0e4 Bestte system The Aprege Oat Bain r (Vaned by eddng the telexes d the WWI Cued eat) del n te rank Pawl Stalemate cod merg Ma read ty the nat. ,' ot days in the bang penal The Want creed rah day dung Te band mad out ta laainred by Ming be tame« Me panne day. phi e7 debt. end Mytectre Tese ay «rem rut er ran credited &mg the day Fineoang Chagos del be ccerf.uted m te peter telrce my Fusee Crates ea Npled by. la time he aserop cot CS (E) rut oleng Mat let teasal/ to appkitts mote dat rate WC In; admg me nnulng mounts kw each «ante Bang Opb (Dais in tarot) Tne daa= Mince LTagetb Ma Sing Opb is he load Alm d Flume Charges kr exls Merge WM le Oo If You Dint You Find • Melee= Your Sent Rwrcreng your Arr %SI AM Ron Linear your Mr Equity Une el Cffllit. If you Owe there s En era «not ~men *Ile TOSS CC Cal oS at ftr Rico Moo: I Fettlenk Retail Batung Operere PO Bm 9I4S San Mu PR 009C8-9I4 Finale %him Cud., a For Mt Fruits PC Boy 30ant0 St Thcoez VI 1.303 For WI: FEMME. PO Pa 435 Rya Teton Tomb WI Hain* Saba") ØM a Ft>7.ale &AA« Centel' bl In rat St use us ro Obnuo ',broom En Myna ~am YCU rome ad start men o Darr amain The ash metre at me oncemor eta ret.uuts • ot Preens S pi Mr* mire n youter cn di «ante Mn pu tee/pang and pt «am sa rate !CV mustaVOJ us Ma 60 dep te error opptad on )ors Mewl You float natty u; d eny pampa' ens et fl og You 'raf cel se but £ sou da we tee ne requited le "tattle Ere turroa gras "1 )C0 may here »pro the enure n ~Es tyet ate stoma/la amber or net mate res teen an erm. ta lama. Ire Inn klie canal to:Cock' amount n queSten or item anu as daincartrecn ION WUXI o The Mtge n &earn may Mimeo on pst Emmert. End me may oxen* to Maim pel Prim on that emne! Bul ara delanne Tea ee male e mitt pa MI ra Me tope/ re mount in &emu eryi niece.« ether leer raced a ta liroCu., o Wine sou do not bre to Erg te erteel n &Mice psi at rewombb remand« ol px team ea ,Xin accly sty unpad why. paint pa mat lavt NNW-9049-0710 Imperentinfccoan Ø Batik Rinds imamiodating your Cupodt Account To ~to WI or Mon ATM cord Fklh us te ~alma a; pe.esblo« Ma ruoter needed tote 24 ecas a day 7 dnp a vink IN ME OF ERROR OR QUESTIONS ABOUT YOURSECIROMC REEDS TRANSFERS Telechcee us ate eterbo noe ed bete We rust hen km you no We tan 6m, den after mom pa the first owe« web& Mena« problem appeared I. Tel us car rare at exam numbs 2 Tel En Mt hub amount or te mapped site 3. Deserts the errt a the inns/ pv ere unsme about end eipien as etat enpute dry pu tek he it ewer« or ay pst reed eve Murat We ell ~rogue sox comet« End vein Sly MX pemptt If we Se ism tel 10 tuuness days b& ext re vat reared* poi more l& the emonl yte: fink @teller«. 60 tel )0J &red ~cent money tren be 0rtega...I to a Cortical. Cu ødegate. Eistenc Funds Tretitt uebda "um( legates Mated trough en &Muse Tett Malin a oaten of ea:noted debts and areal b poi ~I and Cured DeposEs (e g Seca SEIM. .Rateeier Not" as TO MOW FA EIRE& DEPOSIT WS BEEN WOE Iwo has &toned deed demo:nemesis coo:unlit Co net pone men tebenes to you (such es Sose Monty. Fedys Relrenent benefits etc ) CS us to Mornme teethe, Cr not the Mama hos been mede a ytestett poseded bobs For rodent balance ~tee dirges. nest ran cbmsor any IranSEIC0M ættene ar pur ba ~se or any ~noel ~melon yal rap Ware. Mane ~Oct Firstl Inc Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15039 CONFIDENTIAL FirstBankPR002202 EFTA ((112568? EFTA01270285 PIM... nit IC ersmeas cotes or e.o.m....ft...sr 1 t$ Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legaimate and exact copies of your checks or other items processed in this statement. Zir antOseasn Star 'WA Onwinteriet Aiwe — S /00000. • Check 1153 Amount 45.00 Date 05121/2013 CONFIDENTIAL SDNY_GM_000 15040 CONFIDENTIAL FirstBankPR002203 EFTA ((1125683 EFTA01270286 STATEMENT 00802 205-COMMERCIAL 'UMW OF ACCOUNT 1 First Bank STATEMENT DATE 06/30/13 T3 P1 rrnruhruotrumttrueffuntautkranttury Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* M F T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE Minn MOUNT CREDITED InneBER AMOUNT DEBITED 420.95 0 .00 0 .00 .00 420.95 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 420.95 • • * Fir MBank Virgin Islands is a division of Fir MBank rtNrInFNT1;1 t Note . See reverse 3 side for important information. reverse sick of this form to reconcile tement .. , .. , .. CONFIDENTIAL FirstBankPR002204 EFTA 00125684 EFTA01270287 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 N DATE AMOUNT ADO Dopende n« omdeed by Ine Bank $ °EDUCT (id Cheeta Outstanding 5 BALANCE 5 CHEC(S OUTSTANDINO -.45 ..N O r — TOTAL your checkbonk and account statement Neonen do nre match. >war 1) All addrtionn and suldrachons in your above compact:ons and in yin, clackbaolk 2) Amounts of deposito and theeka In your statements wal corresposding mines in your checkmaak. IE the hvo belancers stil do not match. rad us win all documents Importre Intortorko regercilep Yam Fret Crank" ANI Riemt Uni or your Item Egon; Une el Ditt mooist Neorit. Belocei abject b Memel Re Tinne °waas tlal bo canuided mina ho Avand Day Bemat waan The kleffige Da Retina n ~a by adrIng te harses al te «aa nee .w.h City tr' the mont11), kwal Samentelten dada IN nat ta tb nunba ol Oenen:N blind pence Thn banco cal oah del Ons9 re borg pence ni be <1~ by *and re balroer re prevous Cey. C14 ty Cebt and b.ararreng tom tese my Wren, Made rX ense credied anng ete day Felrood Gages stal be ~en te Per050 ~CO Criy Felste Gages are «Stad MT Meng he esa?, dolly telate lyt, multsLY ., 9 5,5 MaT ban ty te aideabe path: dek m15 eed Iod hang th, 'molm() nut b i~ et» a". aio 91i.. Or.» pette") «ran TM ets Frame Charges fa the Bol% OM re Naam «Trance Cargo; for aan ohade WAN to Dorien TAink Yen End e ISW. on Tour Eind Ressing your Fret Oio« Line, First Reen Une or your Item Es" Uw« Oidt. yoo tbr& benam namm you sktoment *rib» manna al For Purt Wo: Trek Rebel Belang qxreozos PO Beo 9146 Snaai PR 00g)59145 Fee Dat Firseonk PC Eo( 539600 SI Thans VI tea» Fer Brk Pateen PO Boe 416 Rime Toon Tata Bal Festons ~ai Cola at halte &acre Codat raait Seinen Corner al In yam' knix. gvo us no totema Manna oPiamonl namaten Vuur memo eat necoul netter. Doler amant The deler naad te taspacteerrix a Dravlen ol Patten d >a OM ~emmert« ai ra bl. drananbe wel you tante n vang and ah, au dia* ins e insorke VO) r)1... Gered n sein Ut de/staf te ante egeared en yes ~neet vor r,,si nsith us cl my gehaat erna in ming You mey caa un ba d du d> se am nol reared to ~aa am parene aan and dm mei ria,e fey tra afrost n canum Valen ranges vreter er net mere Ta been rt cnv te badend de eta oWe aam« to to coat te trOft :n sØ. a MI= vat as deln~. cri tge won) o The °neig? in 'Neem na> remt, On OnlertOnt and re cseirua chrgo 0.3 ~ester tal ~uni Wim) Safermne tel ne made a nasa. you wt ret bba b pf, the steunt in entin.m a ry name a oen Ins retated b tamari o Wit G) ral Iw.e » pay tyt amant al qatribtm. ru <re Msprabk la the remorde a Nut baret °Weten &Of ary woeden:ui aparttycta cledt 1ml HEN5-9049-0710 Impatent inlandst teut Snorde Relde Troeft* nigerdng your Croont Account rompen e bla elolen ATA eed N3tL us by arm as antas poesta « Ist melon ptiodnd tabs 24 rats a dir T daa a noot IN CASE CF ERROR OR QUIESTIONS MOUT TOUR BJECTRCNIC KMS TRANSFERS Terri•ere us are naar panda bobo We ren 5a kan Ta rld ner ten Watert stuve ne« au te lest ebben« al th to «ra cr pedem gpteed I Tel us pas rene and amarant« 2 Tel us te dot& trant« ste ottradod ener 3 Demon IN ene er te nandoe au ree «mare stat aandam es Sak es yeu wan yor telest ros al eira c< are you nord enen) mariaal We val ineedgeile yaameemtert miE comect eny cnv acne" 11 we take grote IheinI0 turnde een to da ta vn nol teomc1T °ons,' fa. ir, want au rat sin eta.rotir you Maas ~ofte erna duns) te lire n talesus Ie cempkte out ine,gebx. Bertenic Rade Talnra Ordent-ar raamt:ins innand nnxaa as notacted Tektr Alsdan ot celen ~haan: dente end /reek b var eacunt. end D•re5 Depots (eg 50:1alSocuity. rodca Funserati Pwrnect et 5 TOOM OUT FA DÆCT DEPOSIT MS BEEIOMDE you here tutrived da« «paft byga taant titad) nol Øde men ceel treem, b you (sari ns Smid Sauna. Fenad Rekenen' kwiek etc yot, may cal us Ie gamma trots et not re dap391hilalbeere mate tra nanat prOad [SIM Fora:coat totese okoneicn. rtØ.IMVOaroØ.GMtnSCr Errl110~1011 ~9 al yeut led StittarS5rXerti embotalinbinelon yie mei req.ire platteCCntact Firatl inn SnIntinn Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015042 CONFIDENTIAL FirstBankPR002205 EFTA_00 125655 EFTA01270288 STATEMENT 00802 205-COMMERCIAL rue i I OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T2 P1 !MIMI LIMIWUMMIttlilir Virgin Islands AUTO**5-DIGIT I I IPRHAtV KW ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING 1* F T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS /onmRCRIMITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUM= AND0= CREDIITD ROHM AMOURS DEBITED 420.95 1 1000.00 2 160.00 .00 1,260.95 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/12 1,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1056 150.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/12 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 420.95 07/01 270.95 07/12 1,260.95 FIRSTBANK' S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW . FIRSTBANKVI . COM Notice: See reverse side for important Information. FirstBank Virgin Islands is a division of RrstBank rnNFInFNTIATtement. reverse side of this form to reconcile CONFIDENTIAL FirstBankPR002206 EFTA ((1125686 EFTA01270289 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTI ONS ADO ( 4) Deal% na omdeed by Ine Bank $ °EDUCT (-) Clara Outstanding S BALANCE CHECKS OUTSTANDING /WOONT NU heel TOTAL your chockbook and account statomonl Nana do nol match. way: 1) All adddiona and tuinman. in your above tomo lotions and in yow Glad: ook 2) Amounts of ~Mand checks in your statements with correspendong boldes en your checkmaak. IF the hm belancers dil do not smacht ykid us neb all documeds Inwortelt Inkesseike negerden Tour Fket Crank*, FIS Reien Unie, your Item Egde; Une el Qedt *zeult «rent ~ce abject b Memel Rele Finne Capes steil 09 compact Pang be Afsta Deity Bemat waad Tse Anage Da A . Baba d aan% by dring te b4ares ol te armst ma essa Cohr tr the moefti)/ kwal Statement a taart; lno %%1 ta Co nunbra ol dm n :he Ming pencd Me baar ma oath dq dalers te mop pand, slat be dettenned by Ping te bedree d te prevous Uff Clatty Oebt, Wed afdong tom tese any para, ma a aal daad ang te day Raag Charges mal be ~co te Per0t0 lakree 01Y Finta Ch~ we 4Pied bY ulizag ne (kwast day bakste (k, muIPV., 9 dat datt' te red by te eindde para: doe reek end rog Ming tM renaihng aa b ah a n tin Drat pad in prod) The ble Ferme Charges fa te abn Ope d te basumaFrancelhage8beacndatge IlYbet to Do II lbo Blink You Rnd e Meed. on Yoti SØ Negerden yeti Fret Ø Line, Rett Name Lino or your Hoera Egulty ~of Oedt. ', va, th% bac os en ar on sCLI sternalt. beila »ida tW us et Fa PATIO Rex Sccid Scosity. radar Funacrii Pwrncet, etc ) Fee US* Fer BVt TO RIO OME A DÆGT °WOUT HM Ben WIE FretSere Peel Beesong Ocereices furstatok FirsteonA you hae ~led deed *pon » yeti ~dag tut tb not prowt merel cenIrmeens yW (surte n Scod Somt/. 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Bodem mam tel et made a nasa. you wi rOt hete boes lto mom in am% a dry ',leed er ota lem stad b biertont O Whih to rel hoc » pay tn pront al Wordt" ral tre rtiSprak b th, adat cl yte barre °Weten goh ery ~daal egards« nat bril NNN5-9049-0710 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_0001 S044 CONFIDENTIAL FirstBankPR002207 EFTA_00 125687 EFTA01270290 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images aye and exact copies of your checks or ot-..- processed In this statement Check 1056 Amount $ 150.00 Date 07 01 2013 CONFIDENTIAL SDNY_GM_00015045 CONFIDENTIAL FirstBankPR002208 EFTA ((1125688 EFTA01270291 T3 P1 NMMVIMAUTUPIUMAHHUMVIIMUUMWItitr STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 08/31/13 Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING F T REAL 6100 RED ST THOMAS 2* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE =MR moon C1RDITZD "VEBER AMOUNT DEBITED 1,260.95 0 .00 2 345.00 .00 915.95 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 08/01 1057 195.00 08/01 1058 150.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,260.95 08/01 915.95 * r • Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank nonN El nF NTIATtement. reverse side of this form to reconcile —, . ...... — CONFIDENTIAL FirstBankPR002209 EFTA 00125689 EFTA01270292 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 ADD (+3 Deposes not Nodded by Ilse Bank DEDUCT(-) $ Checks Outstanding S BALANCE DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account oTaloment balancno do nnl watch. 'met. 1) All adddrono and sublrenorut in your above computations and in yow olwcktook. 2) Amounts of deposes and checks in your statensents weh corresponding entries in your checkbook. If the two balances still do not maid,. 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MP3cm10 yell lael ~ere& eery eillorelmberanen tee ma/ req.ire plueoe0Cntact FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15047 CONFIDENTIAL FirstBankPR00221 0 EFTA _001 25690 EFTA01270293 I First Bank IT [STAR INC ••••••••••••••••••• 105, ACCOUNT Virgin Islands PAGE 2 FirstElank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. FT a man. K. 11:68 1.21, 1 nazi. bs. 1 S.-1 p- tl .caS.t.W. P =40 t a NA Ken f7 8 r e Check 1058 Amount S 150.00 Date 02:01,2013 : :22,22,7 ccisi•—•“•••,-9^..%._ • _ C . - - Check 1067 Amount $ 196.00 Date 08101/2013 CONFIDENTIAL SDNY_GM_000 15048 CONFIDENTIAL FirstBankPR002211 EFTA_00125691 EFTA01270294 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT I First Bank STATEMENT DATE 09/30/13 T2 P1 iftuntmemommmtnnimmuumpriptqunv Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* F T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MUMMER AMOUNT DEBITED 915.95 0 .00 1 430.00 .00 485.95 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/12 430.00 ACH DB -091213-013255009757974 NYS TAX & FINANC CT PYMT * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 08/31 915.95 09/12 485.95 * * * * FirMBank Virgin Islands is a division of Fastgank F CONF1 1)F NT! Mott . See reverse *reverse side for impatient information. side of this form to reconcile ternent CONFIDENTIAL FirstBankPRO02212 EFTA JX)125692 EFTA01270295 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 Darras n andirod by Ilro Bank $ OEDUCT Chocks Outstandino BALANCE CHECKS OUTSTANDING AMMAT NUMBER TOTAL W your chnckbook and ACCOunl 5Tatomem balancets do ned match, nolle 1) All additions and subleeraons in your *bovs computer oas and in your olwckrok. 2) Amour of darrs and checks in your faatements aveh cOrreSpordeng entnes in your checkbook. 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CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK GALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW Ti IESE INSTRUCTIONS OEPOSITS HOI CRECHTED BY THE HANK DATE SIOUNT ADOI•: Otaarts not mella LY Tse Bnr CEDUCT Cruxa ~ass s BAL ASICE $ TOTAL CHECKS OUTSTANDITIG HUMRER AMOUNT TOTAL P pts zhecelacx Pnc accssurt natenst Pares de na easy ' I Al ~n ard dunnatas .1 pur Pm, dOnputatoos and in styr :makane entUnIn a ,117.01£5 arn3 CsWas scie Staarranit ann artnt~ ng nes pl Jr r Crtairtoak INC Inn britatess S011 CO nal man. Ynet lås wIn bl tOSIalat Te [aorta ~omme iyarang Ytst itu Galt Lira fint Rosene Tea or par Pare kerry une ol endt Janen, permen! 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CONFIDENTIAL FirstBankPR002215 EFTA_00 I 25695 EFTA01270298 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 11/30/13 T3 P1 MUOUMANitArTUHrUnhITHIMULAWIRUJIIIIRU Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* P T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AS:11Rn' CREDITED NUMBER AMOUNT DEBITED 460.38 0 .00 0 .00 .00 460.38 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 460.38 • * * * * * Fir MBank Virgin Islands is a division of FirsiBank rnNFInFNITIA NOBC : See reverse side for important Information: Tt t rreverse ne n i side of . —. „ .. _ this form to reconcile ...., ._,. CONFIDENTIAL FirstBankPR002216 EFTA 00125696 EFTA01270299 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 (-) Ckarads nol crammed by thu Bank DEDUCT (-) Checks Chasten/Ink BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook awl «rang samaritan balances do not match, reedy. 1) Al &alone and subtract ale. so your ab ore conputersons and in yew checkbook. 2) /Mamba of dupords and chock: in your iiatin¢rlls vrih oenespondirg entriesn pur cruet k. Il the two Lamm stil do not m4ch. yisil us pill all documents. Important Informohon rending Your Sal ~ILA* Ant Raw» Lino or yew Hors Equity Limof Craft exeunt 'Moment Bolan merost to Interest Rott Finer« (Ivies stel te oorrwled it zrg the ?WV, 094 Ballade *tan The Awn° Day Bain is =seer, ty eddng the be s of te tempt owed Hob cep n ta not* Pawl Statement all imedis to resat ty the ruran cl deys Wreak; penal The taros Oeed eah day dunrg bars; mat Mal ba lemorred by *bog he Odra« be paws day. 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Pew =MX 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 15054 CONFIDENTIAL FirstBankPR002217 EFTA ((1125697 EFTA01270300 7 S-01077 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 205-COMMERCIAL CHECKING 0• 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT WAR. AMOUNT CHARGES BALANCE 460.38 1 64323.26 1 10.00 .00 64,773.04 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/04 64,323.26 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 12/04 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 460.38 12/04 64,773.64 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02102/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY_GM_00015055 CONFIDENTIAL FirstBankPR002218 EFTA_00125698 EFTA01270301 After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 000)0437 MFEIPRV0430142017DX0 2 )00000)00 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING BEGMNINGBALANCE DEPOSITSOTHERCREMTS CHECKS/OTHER S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AM0UNT0EBNED 64,773.64 0 .00 0 .00 .00 64,773.64 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 64,773.64 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 00015056 OXC0437-073-0001-0001-MF0PRVI54301220170:0)-01-L CONFIDENTIAL FirstBankPR002219 EFTA_00I 25699 EFTA01270302 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 TI IESE INSTRUCTIONS DEPOSITS 11O1 CREDITtO BY THE BANK AO3 E• DATE AMOUNT DONN« nei CROW lay HO EWE S DEDUCT Fr Checks Oqinrdog RAl ANDE TOTAL CHECKS' OUTSTANDING NUMBER AMOUNT TOTAL M far rl'ec[qfO<Ta acc-ant staRenalt traPincras dc n« Hatt softy :I Al add trans and suorranoos rir MIS dit)0/9tacecutaturs and in yet/ CrtatoCk 2.1Anicura q cms« WO enaccs in put Slialiatets ttelørørre.7ra «win In Bite GANSIXER nlnaTeqaala(tQisencOna•nU!:Yl,xsfisv/i'IaRØua,rtes Inporrare inurnano requiting Your [AM Goal Loc. 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CHECK NO AMOUNT 03/24 1155 1,833.00 DAILY BALANCE INFORMATION DATE BALANCE DATE 02/28 64,773.64 03/24 • • BALANCE DATE BALANCE 62,940.64 03/26 62,915.64 CONFIDENTIAL SDNY GM 00015060 OX019e24150-000it032-MFBPRVC,41711152356C0-011 CONFIDENTIAL FirstBankPR002223 EFTA_00I 25703 EFTA01270306 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C / I CCK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEINZAIT, FOLLOW TI IESC INSTRUCTIONS DEPOSITS 1101 CREDITED BY THE BANK 003< DATE AAIOUNT •i Orrat nei MU« by MOWS S DEFJUCT Cheeke OUNNednra EtAt ANe.F TOTAL CIICCKS OUTSTANDING NUMBER AMOUNT TO1AL N tour ceeceocce and acconlokeNsen, oarcncos dc red man. wry, At addtons Reid ?walla:Mrs .41 an Orti>J431.0-1 and in RAcriectitock Zi Alnidantir dOCONO an0 ~AS in Put SlaNineella OYIONXtrelina Oneel WM CrectiOare HIM NO aalaniCtto $011COACX YIS4. W. 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Mms a sir tutotam orenetg trAu bit 11111Cral a any 000”«.3110Y1, 134X you Mm mans pilaw conln FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015061 Xii.C1Seril 151 COO COY: ‘,4144,4(73411,4W:3»:C.C.1.1 CONFIDENTIAL FirstBankPR002224 EFTA_00 I 25704 EFTA01270307 ACCOUNT 7 Page 2 First Bank CHECK IMAGES IT VIT•ra. nn5C.it ea. • Immo s 1144 IIIII••141 •••••••• Check: 1155 Amount: $1,833.00 Date: 0324/2014 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement 7,SetItteast. r.nown C••••••••101Tres 0 On. .0:0141.• tet eifalen• ISM Inge*. I S Check: 1154 Amount: $25.00 Date: 03262014 CONFIDENTIAL SDNY GM 00015062 0300I9S2 415200020X* kW SKOP% I 711152•35600-01 L CONFIDENTIAL FirstBankPR002225 EFTA_00 125705 EFTA01270308 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00000390 MFBPRV0505142C074CO3 2 000000000 F T REAL ESTATE INC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATEMENT DATE 1 04/30/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 62.915.64 0 00 0 00 00 62.915 64 DATE BALANCE 03/31 62,915.64 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00015063 03003360-779{001-000ImFBERV0505122037463001 CONFIDENTIAL FirstBankPR002226 EFTA_00 125706 EFTA01270309 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CFI ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S DEPOSITS 1101 CREDITtO BY THE BANK AGOT, DATE MOUNT DONORS nd Dedited Ce Ise Balk S DEOUCT Chocks OiAtUrclaig $ EtAt ANC $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL four °Pennon* are acCOant sTatiator °annum de rict n‘llM. 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Nan reds ate motel pc*otl Fel ACCIUT tamoOdcaTater Miran leadev Nen. dams a al mann* apectreg Os sue NM icerxr, 7 on) /Masai litonatix you Fn./ /C0016 *Eno cOOLVT FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 3M0390 ,SJCOL-0000I MFE440-35071tOOM 000133301 5064 CONFIDENTIAL FirstBankPR002227 EFTA_001 25707 EFTA01270310 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 00031349 LIF8PRV09021904231403 3 000000000 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 05/31/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBRB SERVICE CHARGES ENDING BALANCE HUMBER AMOUNTCREMBED NUMBER AMOUNTIMBRED 62,915.64 2 921666.24 2 50000.00 .00 934,581.88 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/06 05/19 588,333.00 333,333.24 CHECKS DATE.... CHECK NO AMOUNT DEPOSIT DEPOSIT DATE .CHECK NO AMOUNT 05/27 1060 25,000.00 05/28 1062* 25,000.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 62,915.64 05/19 984,581.88 05/28 934,581.88 05/06 651,248.64 05/27 959,581.88 CONFIDENTIAL S GM 0005065 CCC013419132760001{0324AFDNY 9PRV0302730423117C0-01 CONFIDENTIAL FirstBankPR002228 EFTA_00I 25708 EFTA01270311 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C F I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NO1 CREDITED BY THE BANK ACD< DATE AMOUNT •l DONntS nd ORO= bybyte Drell s DEDUCT I.) 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Inn a drr enveonapvelg on pa bra unmet e err etiteral where're you rho Icpde pig fee °Pee FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015066 OeC0134942rreard0002ANSPRItende-OC31/e001.e CONFIDENTIAL FirstBankPR002229 EFTA 00125709 EFTA01270312 : 1 First Bank CHECK IMAGES no% r..;_0ete Trawe nm co— ••••••••cda It CY If ""rrzumeTrr IOW frOM•4 •••1•10) el wee Check: 1060 Amount: 525.000.00 Date: 05/27/2014 ACCOUNT 7 Page 2 F setae nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement •••••• Peel. • OW INS •••• VONA, 10317 ISOM.. INN 3 113.xon swap • • Check: 1062 Amount: $25,00060 Date: 05r28.2014 CONFIDENTIAL SDNY GM 00015067 OXO1348-5t78-00023CO32-MESPRV.Voir404%.,1/003013L CONFIDENTIAL FirstBankPR002230 EFTA 00125710 EFTA01270313