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sd-10-EFTA01271286Dept. of JusticeOtherEFTA Document EFTA01271286
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 COCCOOM MFBPRV10031006101COD 2 CO:0030:0 if GREAT ST JIM, LLC Spy 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0t7 andlin BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED .00 1 2000.00 0 00 00 2,000 00 CHECKING ACCOUNT TRANSACTIONS DEPOSIT
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sd-10-EFTA01271286
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After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 COCCOOM MFBPRV10031006101COD 2 CO:0030:0 if GREAT ST JIM, LLC Spy 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0t7 andlin BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED .00 1 2000.00 0 00 00 2,000 00 CHECKING ACCOUNT TRANSACTIONS DEPOSIT
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After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
COCCOOM MFBPRV10031006101COD 2 CO:0030:0
if GREAT ST JIM, LLC
Spy
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
1 First Bank
STATEMENT OF ACCOUNT
I
STATEMENT DATE
09/30/16
205-COMMERCIAL CHECKING
0t7 andlin
BEGINNING BALANCE
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
.00
1
2000.00
0
00
00
2,000 00
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
09/08
2,000.00
DEPOSIT
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
09/08
.00
09/08
2,000.00
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00016343
mmoemlumsooncom-wermviammetwocaw.L
CONFIDENTIAL
FirstBankPRO03506
EFTA_00 126986
EFTA01271286
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSIT3 NOT CREME) Irr THE BANK
ADD.,
Davi*. re< :7cota
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LLIAJO
Oa:tame aialas
DATE
AMOUNT
TOTAL
CHEM OUTSTANDING
NUNBER
AMOUNT
TOTAL
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IN CASE OF ERROR CR QUESTIONS ABOUT TINA ELECTRONIC FU 3S
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EiratLino Solution Cooler
Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340-776-8899 or 1-868-695- 2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY GM 00016344
OXOYIP -13411-0:02-0002.1*arriaila071,X101,X0 02,L
CONFIDENTIAL
FirstBankPR003507
EFTA 00126987
EFTA01271287
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
00001065 MF8PRV1101100615C0C0 2 CC0COXIC0
,4:ra
GREAT ST J9A, LLC
"
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
1
STATEMENT DATE
10/31/16
205-COMMERCIAL CHECKING
Wan
BEGINNING BALANCE
DEPOSITS I OTHER CREDITS
CHECKS/OTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDMMTED
2,000.00
0
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1
307.98
10.00
1,682.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/06
307.98
ACH DB -100616-021000020614933
10/31
10.00
INTUIT
SERVICE CHARGE
8004INTUIT
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
09/30
2,000.00
10/06
1,692.02
10/31
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
BALANCE
1,682.02
SDNY GM 00016345
OX0i6a5-8803-000i.0032-WOPRVII011106150Xo-OLL
CONFIDENTIAL
FirstBankPR003508
EFTA_00 126988
EFTA01271288
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMT3 NOT CaFranTo NY THE DAM!
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AMOUNT
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Plea/ sorkat
FlrstLino Solution Center
Puerto Rico (787) 725-2511 or 1-864695-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-885495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIk‘j„,
SONY GM 00016346
aA2
mow wow Q1,L
CONFIDENTIAL
FirstBankPR003509
EFTA 00126989
EFTA01271289
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
0CCC0251 MFBMIV12011030221500 2 0X0N=
GREAT ST JIM,ILC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
I
11/30/16
205-COMMERCIAL CHECKING
Or0MM
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS 1 OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DENIED
1,682.02
0
.00
0
.00
10.00
1.672.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
11/30
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
10/31
1,682.02
11/30
1,672.02
CONFIDENTIAL
SDNY GM 00016347
commraimemBl.me2**,To:,vreccalyxn
CONFIDENTIAL
FirstBankPR003510
EFTA_00 126990
EFTA01271290
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF T1113 STATEMENT F0110511 THESE INSTRUCTIONS
MONTS NOT CREATED BY THE BANK
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DATE
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NUMBER
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TOTAL
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ct*book.
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etc
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rase 2~2
F rsti ne Solution Center
Puerto Rico 1787) 725-2511 or 1.8513.695-2511
U SV 1349-775-8899 or 1.366.695.2511
SIVI 28a-495.8899 or 1-855-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SDNY GM 00016348
men. .1 ISIAT03024002.WePRVI 20OCCIO2VISCO W L
CONFIDENTIAL
FirstBankPR003511
EFTA_0012699 I
EFTA01271291
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OGV00743 MFBINIV01021705201700 2 020003020
p
".
GREAT ST JIM, LC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/16
206-COMMERCIAL CHECKING
017
BEGINNING BALANCE
DEPOSaS/OTHERCREDITS
CHECKSiOTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
1.672.02
0
.00
0
00
10.00
1.66202
CHECRING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
12/30
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
11/30
1,672.02
12/30
1,662.02
CONFIDENTIAL
SONY GM 00016349
OYX0743-139:44.0.0 0032 MI- BoRVIA 071 ::.3i' 10) Q L
CONFIDENTIAL
FirstBankPR003512
EFTA 00126992
EFTA01271292
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE 14,171 I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOVY THESE INSTRUCTIONS
Cfs0545 NOT CAS:dinar THE BANK
A.X• 6.)
EisorAs mate
By Mean,
$
IXOLICI FI
Casaba Oa*
CUTE
~Own
TOTAL
CHECKS OUTSTANDING
NUMBER
ØMT
TOTAL
It your checkbook and account statement braces do not rratch, verify: 1) Al additions and subtractions in your above computations and in your
ct*book. 2/ Amounts Of deposits and checks in roar alatenx-nts with Cornaponding aeries in yew checkbook
the two balances ate do rot match vie
us with a1 ~ants
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aorta
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France Plata snail Le °wad varra re Avenge Daly Bane sisten. The
Caas Scat is ~ea by adON re odoxas d Ire ~al ad cad, cat a he
awe Stalenel rod is.Ong re mid try le farrber ol drys e re MN aal Tr* Oneoi
ow each eaPf dire re tang Fred Old oe ratan« ty ale he ST~. d the saw
day dus arty ded. and Wearing tan nee any netnews awl sacra la; meday
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ta
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ate Va..
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I Akrtay dicey] Ssamy tun E.31),r,!01200ar
I II CASE OF ERROR CR QUESTrONS ABOUT YOLR ELECTRON>: FUIR:4
I TRANSFERS
Tekolere to al te rare« soiShe below. WC nEVhea• ion yx no law. Sr.,
!$0 Mee deer we ser! )rct. ra Psi slate-rent ori Wan he era warden,
tageaa
I
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2 Tel us re as d'ed:eld re swatted:a
3 Dasynbe re wit< LI tie sansler ya: we WSJ.° fiedet &Id fawn td1
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nnte ncee infredetal
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pan re by ;tn, se rate that au surd us far damtid Arg eltet 10
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we all renal )0X Windt (er re rrousl you dirk a n Ener. æ tot so we
hest ute N rat dt.eIcy ask; de Ste I tires '3 Id ~vie (et murel
yt dam ea* mede vere/ey ant thit Bai re", nxl Mb )d: :=esi? yin compare
VI Tea and was Not reæwe sea ne ~deed ane . 'we day net prtmsicavey
credit» Annan.
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laui*
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apart and ['etc! Dopers jag Sce Seo.nty Faa SkadneW. Pa)rerils
elc
To FIN) OW IF A DIRECT DEPOT HAS BEEN MADE
tl 50,1 tea 'Abated <
dash t: yr Faded! he: ed mol ce.vne wean
coaranIons b se (such as &pazi Secunty FWer31Reeevenlbentd Ede). gal i
nee owl us lc /*inhere, a at the dedosltas Own rræe a thr ran said I
bed*.
Fs ashen! balance rnrNzn. marg<d. air& tales d,sms d a-y ransaaca I
abate on rout 01: tabrnal ot
addedette tfleteLeen eta, ride R`0/4),
dVeSe donY2
FirStine Solution Center
Puerto Rico 1782) 725-2511 or 1.858.695-2511
U SV I 340-775-8849 or 1.866.695.2511
aVI 28a-495.8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00016350
0X02/13-1310501024032
LeL/Letd11.t1eXt
C.* L
CONFIDENTIAL
FirstBankPR003513
EFTA 00 26993
EFTA01271293
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCCO1WP WEIMIV020112CP342X0 2 000000000
g
GREAT ST Jail. LC
•
6100 RED HOOK QUARTER B3
.
.
"
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
I
01/31/17
205-COMMERCIAL CHECKING
017
BEGNNING BALANCE
DEPOSITS/ OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED HISSER
AMOUNT DEBITED
1,662.02
0
.00
0
.00
10.00
1,652.02
CHECEINO ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
01/31
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
12/31
1,662.02
01/31
1,652.02
CONFIDENTIAL
SONY GM 00016351
030210!9•53.7 Wel42022
SR:CZ:hit nce4z.s..., ot
CONFIDENTIAL
FirstBankPR003514
EFTA_00 126994
EFTA01271294
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS
W05/fl NOT CAENTED ST TIE SANK
A.X• 6*)
Door" nei 'ad
By Mein+
0, 3t)10b; Q.:14
DATE
~DUNT
TOTAL
CHECILSOUTSTANDING
MIMER
MININT
I
TOTAL
If your checkaook and account statement balances do not match, venfy: 1) Al addibons and subtranons in your atove computatems ard in your
oNad00ot 2, Omens of depos,fs pol on-as
yo.2 .totoft
:ft3 mut cofreeponding entrin il yOut cheCkbook II the fm) ballineei ile Cg rid match mil
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trans t ~Neon testnu vev Fee
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teel Ur« 0 ~c
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ytt Mry ha,e o Pay
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*new treent] ST4Myton e.30an IO 12 00t4r
I W CASE OF ERROR OR CrUEST*N5 4801/7 TOLR ELECTRONE FBI«
TRANSFERS
i Teleoixre La al he nyren seSNO tel«. ?.Ic nt:V. h« 1/4 m yx no later tun
i SO MOI ila& at serl yct rekst state-rent on wreal re ens spretti«,
i moeired
(
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Z Tel us re alla ana.44 d re susacked mor
3 Ø
tle sirs Le re ttansIet ya: are fl at, ~ot 440 %Van
dowlY
I
mynt can res yta ~an
mens or Am a% ne« ncen
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pesen ot be ;:hn. *e requ re LIot iehu send is exa cenpant rem althai 10
bets drys øne tase more ren %tvaren Gys 13 nventsate ~totalen
es MI renern« axant (e, Be rova nad terten eirte, æ rot )04
hese ute of re rtotcy &sir ; the are 1 teLes fa b ~Me Mf mesenatien
TCu down *IA T1 te Yta, ana tha Sfr* Mp, Mel ne $4, ~re yor %spare
a Tang and sas 40: reaIet satan
Ore$C4D04 a**.
Mry
prunicnaay
crogyng &yngt
Fedott Fut Iren4'sx ruilk daset etat;
iniialeel / i* si
Auktraled Teer klachne s omran seaticred det,
and UeS6 tO måt
soare and Cirect DepcsS jeg Sote Sentret Fedre ITS,enen: Pays era»
To FIM OUT IF A DREGI DEPOSIT OAS BEEN MADE
50,1 ANir 'Avund <
~ah re.
rocount re ca rul oe.me sten
cosintakes
you esuch as &pTia SeCOnty FWera RefreTent boan MC). Mal i
cal fa k tek *hete er rc.< the deoos4 tas Osen nure art runt« esouded
beat
Fer axourt banna e &namn. marges. !liret feles dans or a-y *ransak:n
ISPeenS tet hm 133: raLeno4
twar..4 :f4e/rLecn yMf 1333' tealp,
~St mnal
F rstb ne Solution Center
Puerto Rico (78T) 725-2511 ot 1.888.695-2511
U SV 1319-775-8899 or 1366.695.2511
avl 28a-495.8899 or 1-865-695-2511
THESE DISCIOSURES ARE NOT APPLICASTE 70 COAIMERCIAI ACCOUNTS
L
CONFIDENTIA
JO' li, t9 :333 ‘t
SDNY GM 00016352
,C002 ves"les.NifloL:342,42 OIL
CONFIDENTIAL
FirstBankPR003515
EFTA _00126995
EFTA01271295
• 4
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCOO0828 MFBRIV030117CP290930 3 OOODJ0670
GREAT ST JIM. LLD
4211-,
6100 RED HOOK QUARTER B3
" ram`
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
I
02/28/17
205-COMMERCIAL CHECKING
1
BEGNNINGBALANCE
DEPOSI7S/OINERCREDHS CHECKS/07NERDEBEIS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DEBITED
1.652.02
1
10000.00
1
2764.01
10.75
8.877.26
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
02/03
10,000.00
CHECKS
DATE....CHECK NO
AMOUNT
02/28
1002
2,764.01
DEPOSIT
DATE
. CHECK NO
AMOUNT
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
02/28
0.50
02/28
10.25
SERVICE CHARGE
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
FtlIANCE
DATE
BALANCE
DATE
01/31
1,652.02
02/03
11,652.02
02/28
CONFIDENTIAL
RILLANCE
8,877.26
SDNY GM 00016353
00:0302.13404“01-00034n6IPMMaInXWOCmtiaL
CONFIDENTIAL
FirstBankPR00351 6
EFTA 00126996
EFTA01271296
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
A.X• 6*)
Eiscires noised
By Mean,
$
~Wee Qedo
DATE
~Own
TOTAL
CHECKSOUTSTANDING
NUMBER
ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons and in your
2i Amens of deposas pro en-as i I yo., .tak:nit.4s with cofreeponding entries it yew checkbook If lee two beanies
00 001 match vies
us ',tub al a-DC.101+,0'3
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by adenb he Waxes cl re fraddal CAC fad, coy n
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tudeo re IMUI try
nerter ddays c
taro ~I
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owed each Sty Brig In, bare Fred sh4
cetemwed ty adieu re sa~. dthe row
day. pus eny atm. and sot!~ tin tnee any baron a ~warted= litre meday
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dandbatra
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.
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susxcled caw
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Ia/CIO and we you !yew f a a mistake
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yillf SYYdn(P1 Yaa aNSI MIN
Ol Wry ~al
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yet riat hare a PaY re
~at reason.
',Wan ne
"haw o.
hew has tem. al era. et Tolowhe are aaa
sin +03ard lYU CIAdard 4M3IFil '1<MS:or or Fecal hoætteabuent on hat anbort
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OF !Id Maid 8,A fad adt~ ta, eM rfaae a okake fynu al NJ( NI* t pad ha Mon! 4
~II
Or am «mei s (lbw
Ms« a hal mbar
itave yea do rd has b per he awl in ~OA ale I'AtAddlI4d In INA TIFIIFJet IF YOU'
balsa
.Vie ran acolit "ratan arnbun aaansl Woolf Wit
wins totocc!et
I better hbta=n abet ElezeorecRndn Tiffsferreasdre Tar Cereal Await
I To 'spate bst cr stir ATM nat
Ncey
te, plow
sorn mutest* al Ile nrite• prot.Ted net» darn., no"
I Monday !Amoy] Snday tun &Wan b1200ow
I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS
I TRANSFERS
Teleoltre to al he rube< ve.e.SW below. ?at IRS. heat ton yx no law. ton
I SO MIS alet ww serl yet re led slate-rent oti what lb ant cr pretem
mi~
I
1Tel us )tAr rdne and Account swear
,
Z ITS us re belar &Man,
sow:claderror
3 Desynbe Ile en-a a he Vandve ya: we WSJ% war, ma ~an as
can Wry ytti totem fits an eery. Or
'Ito OW liced irdrralbt
Malt dvadlgallarw ceapatirIfK
oortir ary atrixvoronr. a You WI user
,
peace+ et by ;tub we rep ,re sut ',by surd us yea Man?* Ft iltraaj vildal 10
buts days awe MS, more dun IC ttraren ear b enentuate pa correlated
we *el re ~nor awn" fce Be treys, you dirk & n eml, æ rot you wa
tow ute N ale rtsobey axe; the aret tees IA Y.1 ~eta C<II mostnatio,
yea Clan was Tddat verb*, ala be BRY Meg, Mal :ila; "ins& yea coepare
a ea and was Not madet Whin nt ~4004 ane. we may nct pransimpay
~iris
Atrn,ra.
Edecatitic Fob:, rista.'sx rwd k
CMX/I:ffirC h...."-wicrb,s
iialed Awn* m
Au/sraled Te'er Machos s wan posaticred dras and sect b ycia
apart and r.Teect DepcVs jeg Sone Sec er Fedre RdVerneW. Pairefils
To TIM OUT IF A DIRECT DEPOSIT HAS BEEN MADE
tl fast Mad /AKAN] eecl deposit t yr account fiat d) net ce.vne eaten
confranIons b you (such as &Kb Secwdy FWefilReireeent bents etc). go
raw cal us lc tanned*, rct
delo&T des bean rrdie art runt« ;tweed
boot
Fa amour! balance thrum. -argte. nlre,t tales dams or a-y ransack.,
Taber se on your b1: sagmole 0' ;II,' edracad akar‘dan yso ally reart(1,
~SR 2~2
Firstbne Solution Center
Puerto Rico (787) 725-2511 or 1.866-695-2511
U SV I 349-775-8849 or 1.866.695.2511
FIVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SONY GM 00016354
JOIX“..A 5a
IA.C3
L.-toy/an
L
CONFIDENTIAL
FirstBankPRO03517
EFTA _MI 26997
EFTA01271297
First Bank
CHECK IMAGES
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Amount: 52764.01
Date: 02/28/2017
ACCOUNI7
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 00016355
COCCOOS.I3a0003-03034.6 BPRVOSOTI 7092,30,900 02
CONFIDENTIAL
FirstBankPRO03518
EFTA_00126998
EFTA01271298
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00000230 MFEIPIIV04031705433300 2 000000000
GREAT ST JOil, LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
I
03/31/17
205-COMMERCIAL CHECKING
Or 1110.115
BEGINNING BALANCE
DEPOSITS/ OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DENTED
8,877.26
0
.00
0
.00
10.00
8.857.26
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
03/31
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/28
8,877.26
03/31
8,867.26
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL
SDNY GM 00016356
00oLonoli6I Lrm ,CI.2MC:es,T.t4o31 cLass:Lc c2 L
CONFIDENTIAL
FirstBankPR003519
EFTA _00126999
EFTA01271299
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE 14'171 I TI .E E NENNG BALANCE OF THIS STATEMENT FOLLOVV II IESE IN SIRUCT1ONS
0.05a5 NOT CREPTED BY THE BANK
A.X• 6*)
Door" Pol oad
By Mela+
IXOLIC I li
Oiniehre Q*doi
DATE
~DUNT
TOTAL
CHECKS OlITSTANINNG
MIMER
ANT
I
TOTAL
It your checkboolt and aua= suitamant banens do not match, »My: 1) Al edd
and suttranons in your abente computatrons and in your
ChOdkbook
~out
ot deposat and ~dis in yo:s idatenx-nls nal) CornhIponding minus in hovi checkbook
Ibe tv.0 OatanCei si8 tIO rot match vil
us with al donaneds
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*ran IS cuyi Street tun E.30an '012 COter
W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FUld:4
TRANSFERS
Teier:lan te al te mehe< ViSibMC belOw b`is 111.:V Møt Enn ya: rg latet tun
SO DDIS atter ae ser: ya ve Ars: Raterøn on *tam Re ant Cr prCteri
it(mitlreS
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2 Tel us re otte &TO:Oldra suste:dal end
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sorxl us fag cznoijat kita) eiltue 10
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apart and r.:irect ClepeVs jag Sc<* Seway Feda'. rhemeo: Pa)resils
etc:
'ro FIM OUT IF SPREDT DEPOSrt MA5 KEN MADE
tl )ai tvro adhatad <
dapasts t:
azcount tut e, nal er:~ enten
confranions b you (sucn as Sida Sewnty Fer Renvneol benifl etc). nu
nav tal us le tannete cr rc< he deooM las town made a hr ren sokttlid I
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TIPParla tet mit bst habrned
ed4tosa!
ya, MO! ?Mfl,
~Se OOnal
FirstLine Solution Center
Puerto Rico (78) 725-2511 ot 1.858-695-2511
U SV I 34D-775-8899 or 1465-695.2511
SVI 284495.8899 or 1-855-695-2511
THESE OISCIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00016357
3:ICCO20 t neta C.33:?,Cco2 r,5-eigr:04031 ?I:5433,23:/e2,L
CONFIDENTIAL
FirstBankPR003520
EFTA 00127000
EFTA01271300
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
0CCODir WelnIV0501170931I KO 2 W0C0SC00
'IA=
GREAT ST JIM, LLC
6100 RED HOOK QUARTER B3
.
.
4`
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
I
04/30/17
205-COMMERCIAL CHECKING
Or Vann
BEGINNING BALANCE
DEPOSITS! OTHER CREDITS CHECKSIOTHERDESITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DEBITED
8,867.26
0
.00
0
.00
10.00
8.857.26
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
04/28
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
03/31
8,867.26
04/28
BALANCE
DATE
BALANCE
8,857.26
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL
SDNY GM 00016358
03,Alne: 30 36,CCOI CCC2./WbfrinanOT1,0)!IiCr.) WL
CONFIDENTIAL
FirstBankPF003521
EFTA 00127001
EFTA01271301
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDiNG BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
A.X• 6-)
Eiscores noised
By Mean,
$
(.1
~do;
Qedo
CUTE
~Own
TOTAL
CHECKSOUTSTANDING
NUMBER
ØMT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons ar.4 in your
tex..i 2, Amens of deposas pro eiwirKs i I vex, .tak:nit.4s with cofreeponding entries in yaw cheCkbook If lee two baba:CS MIS 00 001 match wol
us will al a-DC.101+,0,3
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we nee.
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leld5 F.043-64,4%
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I Monday !Amoy] Ssflef fun &Wan to1200ow
I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUNDS
I TRANSFERS
Teleoltre to al te rube ore~ below ?at .11..V. heat ton yx no later ton
I SO MIS BPI& ww ser: yet re first slate-rent on what tre error x pretem
it~
I
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ceaphr! arK
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pawn et bir ;haw we requ re ,i‘s: 'toy surd us yea CUICii41 iltrar.r) viltha 10
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we *el re sec t
&want Is re amount you tirk & n ens. æ tot you we
hew ute
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Ø
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a ea and was 4ot rea4et wean nt ~4004 re. we may not prtmsicreay
credit» Atrn"
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ChX/IrC in,....""esbs
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and sects b Au
apart and [Tweet DepcVs jog Sae Sewer Feera ReVerneW. Pairefils
To FEW OUT IF A DIRECT DEPOT HAS BEEN MADE
I sod Ana 'Amend <
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confranIons b you (such as &cia Secant' FWergRenteent bents etc). go
nay cal us lc /arse/wet re.< but deloæl'as bean rine ate runt« ;tweed
beat
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T1PPeette on your t$: sabrnoe
;al,' addadad akar.dan ya, ray rearrya,
~Se XtrY2
FirstLine Solution Center
Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 349-775-8849 or 1-SW695.2511
BVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00016359
MCCOSE 130400:02 VGC2 PIF BkR‘taa0T1 10t.a•ICGO
L
CONFIDENTIAL
FirstBankPR003522
EFTA 00127002
EFTA01271302
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00:010D2 NRIPRV000117124734,0 2 000000:100
tc
.,;z
GREAT ST JIM.LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
I
05131/17
205-COMMERCIAL CHECKING
017
BEGINNING BALANCE
DEPOSaS/OTHERCREDITS
CHECKSiOTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
8.857.26
0
.00
0
00
10.00
8.847 26
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
05/31
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
04/30
6,857.26
05/31
8,847.26
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL
SDNY GM 00016360
wpown-953t-weltw
owirvx.)2ovi.
CONFIDENTIAL
FirstBankPR003523
EFTA 00127003
EFTA01271303
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE 111,1711 TI .E ENDING BALANCE OF T1DS STATEMENT FOLLOY11 THESE IN STRUCT1ONS
0650545 NOT CAEPTEDIIT TIE SANK
A.X• 6*)
Nor" Pc4,ad
By Mela+
1%WC141
~den Qada
DATE
~DUNT
TOTAL
CHECKS OUTSTMDING
MIMEN
ANT
TOTAL
It anar checkboolt and account inatremant banda do not match, wrIty: 1) Al edd
and suttramons in your atcnte computatans and in your
ChOdkbook
Amounts Ot deposas and ~eks in year stalenx-nts wSh Cornleponding enlries in inka creckbook
Ino liatineei ila CSO rut match vol
us vågt all ~etas
riartze. ra:n.0n Mating var Fisi endt LM orm.. Håle Ratt line of Gnail ærar
tærinom
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Femne Charges sn* Le corrnied Aarrg re Avtar OalY Balne Sliten,. Thl
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day.aus erty dem and sut) i ~g tfltNefk any tarmar ~made
lang meday
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lebY9C5 at ~tv
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/se eta rote a an enet<n ymt ~na
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nu° rd My ,iLLI mire i a a mistake 'au nen ormad to
4Xeleal an sur SMVICeen Vat rana:MIN ua al San påereal Mara
Cd f -you æ na <re na mord io 'menne any plate avs
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"hete a. Ia tara has teen. al eta. en Klarna
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.Tne diage n inveate» ra" Arrån CO »An tIlletre( G Anne Av aven
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year aedr Inl
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4
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. ya Nan hare O paj re
ate tie
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N1t1550<3:A!aR
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I To ispcd a bst «stien ARA ard
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tai plate es sats insessen ai re. n.ritesprorL'ed neter Sms., no"
I Mortayrcuali ra,/ fun (~1012 00eie
I W CASE OF ERROR OR QUESTe)NS ABOUT TOLS ElECTRONE FUM:4
I TRANSFERS
i Tneacre ti al te rute oreaae telna ?.1c nAl. res tan yx no lata tun
i SO sats åtter n
sera st re fru date-rent on *hai te enter praten
I *vri
I
1.7el Ui str Ane eld baouni Nina«
,
2 Tel us ro data ans:adla sussocled «ror
3 Øle
%Ara Le re bansler ra: are ISSA) fieeket ela egean
elOWIY
I
can My yte ~en
ari <aix or
sti ised
infirnainn
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,
tame ot by ;:hse ot reaUre ,jut',,:o sund us yfOr
rang Alten 10
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Me etl runett a0X ~VA al BE ravl su tark 6 n erta æ rot su ina
he« //to ei rc tratey anr; the Xta 1 rases ei b<Ø<x au ~bol
I
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a Tang and am not reævit aftan nt a•re$C4DEI4
nuy net prunicnaay
tregt» &yngt
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dalwc
..
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n.alett Watt al
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apart and Direct Depos's jag Sece. Seernar Fer. Neorene): Pairenls
et
To a fl ) OUT IF A OluEci 0EPoSn 1,45 KEN MADE
5on Nve adr.ated <
mcount ra e, ral arme anten
cosaralions b yob (suen as &ida SecunN Fer Røtt:176,i beeltS etc fIXI i
nVia tål us le tek Metier a rel
dedoæ tas bein rræe are ren tiouded
beat
Fa axourt nenna eanaiin.
!Mr& feles dana or a-e *ransaka, i
110,Clan an sut ba: rat:rnon1 o.
eætta :narv:en ya uuy reartea,
aamSe aznY2
F rstb ne Solution Center
Puerto Rico 1787) 725-2511 ot 1.888.695-2511
U SVI 349-775-8899 or 1-866.695.2511
avl 284495.8899 or 1-865-695-2511
THESE OISC1 OSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00016361
å:XeCiele2-9:06~002 MF8~41-7124/34a3 UI L
CONFIDENTIAL
FirstBankPR003524
EFTA 00127004
EFTA01271304
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCCCO I6 MFEIPIIV07031719205100 2 CCOCCOCCO
GREAT ST JOil, LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/17
205-COMMERCIAL CHECKING
F3EGMINING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DENTED
8,847.26
0
.00
0
.00
10.00
8,837.26
CHECRING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
06/30
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/31
8,847.26
06/30
6,837.26
CONFIDENTIAL
SONY GM 00016362
coccons-is74:-ccoi tom Pi"- ewirax,0711,:i39i1C0
L
CONFIDENTIAL
FirstBankPR003525
EFTA_00 127005
EFTA01271305
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECKBOOK BALANCE V.dTI I TITE ENDING BALANCE OF Tt IIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
0805411/107 CrIEDITED LIT THE BANK
Ax•
Dcores na eelt4
By MBaM
IXOUCI t
0Astideo Onda
DATE
AmOuNT
TOTAL
CHECKS01067MM%
NUIIBER
AMONT
TOTAL
If your checkbook and account tristement balances do not match, varlfy: 1) Ai addirrons and subrogions in your aboie computatons ard in your
d'Oeben,'
2/ Amants d dopants and &tees h your btaternels watt CoreSponding ceins in your (badiane if Pst twas balances lai GO rot match va4
us witn al documents
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Alertas lieue Sseay 1 V n E AOaa,o12 «Se
W CASE OF ERROR CR QUESTIONS ABOUT TOLR ELECTROMC FLA405
TRANSFERS
Teinte, ro al re nuit'« recreNsic belge ie nti noie Non ya: rg late San
60 sats Ltø We sert >et Ire Io state-rent ar stem tie are x prasem
*and
17d us )nt- rune ind aCCOuriluntef
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3 Désznbe the vira a M UhnOer ya; ere reste mut sic antan ta delY
del Cenney Ou Barents ai eyra or irry itu nard net Minden
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once a by ;ha ere rapt* nx je:;u »ni ta fair CC0.0à01e16-00) roba 10
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=erg
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nuy nt prunecteey
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axant and Caect nasses ;eg Snoa $07-ely Fer*. Reven us: ?arrnerts
eki
TO FINO OUT IF A DIRECT DEPOT PAS KEEN MADE
II Ku ferle »Axez.] t icI dei" rt yu.- Øne te es rd ce.me sen
ceerrakes b yta (941 as Soria Secunty Fast Retrerent dors etc). 'tu
mus cal uslc rat *Oeta «Met dix* tas Otan mea a bt non« troodEd
berre.
Fe amour! osante etc-axe. -arme Me& eale5 dans e a-y valu:ace
OPPeedr9 te, eu, bs: 514,11001 o•
ocee,eci :rser:non sav rlly 100190.
passe net.
FirstLine Solution Center
Puerto Rico (787) 725-2511 or 1.888.695-2511
USVI 349-775-8899 or 1466.695.2511
SVI 284495.8899 or 1-865-695-2511
THE* DISCIOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOLiNTS
CONFIDENTIAL
SDNY GM 00016363
al0:0113-13748.0CO2-0002.11FEIP0V(00011719.1051C0 W,L
CONFIDENTIAL
FirstBankPR003526
EFTA 00127006
EFTA01271306
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
OCC01288 WEIPtIV00011202•454500 2 OXON=
GREAT ST JIM. LLD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/17
205-COMMERCIAL CHECKING
DEPOSI7S/O7MERCRE0NS CHECKSIOTHERDEBRS
SERVICE
BEGNNWGBALANCE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT EINTED
8.837.26
0
.00
0
.00
10.00
8.827.26
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
07/31
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
06/30
8,837.26
07/31
8,827.26
CONFIDENTINTh.
SDNY GM 00016364
,0002 vi-SPRItWInCe4t4SIU Col
CONFIDENTIAL
FirstBankPR003527
EFTA 00127007
EFTA01271307
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECNBOOK BALANCE VvITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
S
A.X• 6.)
~noised
By Mean,
tUfaidce Oasis
CUTE
~Own
TOTAL
CHECKSOUTSTANDING
NUMBER
ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations end in your
tex..i 2, Amounts of if oposif s pro on-RS i I yo., ,foierft ds watt corfeeponding etudes in yew checkbook If lee two balances its CM POI match voil
us with as downpfifts
hums: nforderion taating vos Pea CM>. Los smr Mode :pity Lee 9 CIRRI 20,0$:
~non!
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day. fAus myAEU. attlsobiairg tan Me* arry earrnents ~scow
litre meday
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at«
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b.( f -you do we pie not record to ~ense any paten's urn
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~Ca Or ay ntercils Ober rkt MARI a hal aؕ
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I Monday Ilecuari Ssaday tun I.30.319t01200ow
I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S
I TRANSFERS
Teleoltre to al he rants« ore~ below ?.,c naS. heat kin yx re lots ton
I 60 MIS 'diet tite ser! yet re Ifs: slate-rent sr Vol he error cr pretern
mice~
I
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3 Desynbe Ile ent< LI he transfer y.s..; we 'tin) Mad &Id eaVan IR chrlY
eirt*.i can %try Ito WM. d MI 0,fce Or ril jai 'SW
infrrilital
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adrnr ary amxpflonr. aYaHedusn ,
preen to by ;haw we requ re 'jut 'tot: surd us fad CETICii,11 Are laid 10
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we *el >a seen,' as.ant t ae areunl you harken eml. æ tot you wa
he« use N ar moacy oat.; the aret fares '3 Y.1 ~eta cc! ~or
I
MK ChM tad -tide ~ad, an tre &nit Map rea ma
weserf yea corpare
a es and was fot readift Whin nt tfresc4De4 rfe. we Puy IV. prunicreay
credit» Atrnmi.
Election° Euraft. Ifisia!ss ild 4k tig:ffirC rawsk>,s
awn* w
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and sects M you
apart and :sect Depcsfs feg Se
Sewer Fed«g deferneW. ?arr efils
et
TO FT/COW IF A DIRECT DEPOSIT HAS BEEN MADE
tl fei tea cheated Cad desists rd yr account he 0, ral betvile saiten
cenfranIons b you (such as &Kb Secant' FWef3I RefreTent bents etc). ma
raw talus le /*Anne/wet frail.* duo,: tas been made a he runt« clouded
Draw.
Fs amour! balance elsmakon. margife. nlefet 'ales dams or a-y *ransack.,
fIPPeadee on your Us: rot:muff a' xrs addtasd :asvrtdan yo.. ally reattla,
~Se XtrY2
Fi ratline Solution Center
Puerto Rico (787) 725-2511 or 1.866-695-2511
U SV 1349-775-8899 or 1.866.695.2511
SIVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
CONFIDENTIAL
SONY GM 00016365
aDr.Q14,"5.°64T
sw-r."-s!)11- ~45..J oi
CONFIDENTIAL
FirstBankPR003528
EFTA 00127008
EFTA01271308
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
00001981 MFB*RV09021707370000 2 COXOXIC0
GREAT ST JIM LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE I
08/31/17
205-COMMERCIAL CHECKING
BEGINNING BALANCE
DEPOSITS/ OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DEBITED
8,827.26
0
.00
0
.00
10.00
8.817.26
CHECRING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
08/31
10.00
SERVICE CHARGE
DAILY RAJANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
07/31
6,827.26
08/31
6,817.26
CONFIDENTIAL
SDNY GM 00016366
03001W-01_ Wel
%****•Artnrio:nctoo,ott
CONFIDENTIAL
FirstBankPR003529
EFTA_00 127009
EFTA01271309
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT FOL1OVV THESE INSTRUCTIONS
CEPONTS NOT CREDITED SY TIE SAW
r z
sPS
S
a
6.)
NW" Mane
By Mean.
(.1
Cando; Qua
DATE
AMOUNT
TOTAL
CHECKS OUTSTANDING
NISSER
MOUNT
TOTAL
If your checkbook and account statement balances do not mat* verify: 1) At additions and SUInnal010011 in your above computations and in your
dalldibook 2/ Amounts ol deposits and °becks in ma aalemeds with Correaponding entries in von checkbook if the two balances Ste ISO rOt Match via
us wen as dawns
vents
'netts ~Neel »sang vat F.,A Credo Lne s
MOTs &any Une iteCrozn ærar
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Nice smKt to rklestRele
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teal Sae is ~nee by adling re axes el Pe :MOM cued cash coy nrf be
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susxected caw
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oi metal Oesett Mad yri% titer.e
la/C+0 rd a
you tee.° t a a mistake
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yeti( skYeriee You rust may us Aany Nan& oØ
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let f Ø '53 we we not tenured to ~newe any polerte ewe
.
na, hare 'e) pay re
arrows norms,
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inbe ra do rd *hie b pal Se anoint hisardOnleso rre relfiraie hu eel etude+ a yØ
ha:ate
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nrcei.W. net» &rec. n,"
I *new hcuyi Ssvey ten eats" to1200oir
IN CASE OF ERROR CR CeUESTONS ABOUT YCILFt ELECTRONIC FINS
TRANSFERS
Tenders to al te rare« Nemec Odd« ?.,C WV No' 1/41in ye.: no lals ton
SO MIS aket we ser: ye, re lkst state-rent on *tam Pe ere a protean
maa
I
1 Tel elm/ rune and account war
2 Tel us re dole arrond re suateds1 error
,
3 Dasenbe Ye era Le Ite Um** V.:
litia fICOLd 400 %Van els dart
I
re yea can rty yet raidavadn kn eye or 'key mined nee mama
I mat dvadIgalla)Lard ceaphr!
many am% peepiN. a Yet lei us in
pinch co Iv ;haw we rare ex mu surd us Ma CUIC.iat
lararr) •Idin
but
days awl:lad nat dun IC Itudren far In nventyate ~ ~pad
ea rJl e (Nets* aware (a tie null ye* tees* mu. æ tot you we
€ Tam N Shc *obey ode; he s!.° 1 uses
b arpete ce. mosinaboo tl
year dam add, mate re/Wynn the ewe regism ryr e», wesie, yin compare
an Wee and alas ex :meet ratan Pe ~deed re we mry net prwsicatey
~rot
Attain..
Eleatic Fa. eisele%
CiPlig:ffine ten-Nabs Oielett lee* as
Aukeraled her Madme s dime oieacosid debe and GPM 'd you
tart
and Ca Depose jeg Sopa County Fedda Reeera Peirce.*
it
To Tr/100W IF A DIRECT DEPOSIT HAS BEEN MADE
tl stu Wet &AKAN] < *Kt dents tir yr account fie e' ral cr.oune anten
rearaniallonslo you (each as Soli Sec ty EæereReteerent boa etc). you
nay cal us le askst*tea rct the cleocol!Tas bran moder tee runt« unaided 1
bect
ra extent balance ebriasun. marges. nle^et fate* dams a a-y ransacks,
WON'S On your lust seemed 0' ..vri eddtcaa! akar.dan ya, May ?COMO,
~se rived
FirstLine Solution Center
Puerto Rico (787) 725-2511 or 1.858-695.2511
U SV I 349-775-8899 or 1.566.695.2511
SVI 284-495.8899 or 1-86$-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 7O COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SONY GM 00016367
axeine..s1)13-00Ce-Ors.)2 %IL a1'4^pf1?5/,10LO 01 L
CONFIDENTIAL
FirstBankPRO03530
EFTA _00127010
EFTA01271310
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
O000290 MFBPRVI0031716203,300 2 COXO30)3
rivi GREAT ST JILL LLC
.;;;
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
09/30/17
205-COMMERCIAL CHECKING
DEPOSITS! OTHER CREDITS cHecKslOTHERDENTS
SERVICE
BEGNNNGBALANCE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUIEDEBITED
8,817.26
0
.00
0
.00
10.00
8.807.26
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
09/29
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
08/31
8,817.26
09/29
8,807.26
CONFIDENTIAL
SDNY GM 000183158
comme.suwww.owzmnownocamonwamt
CONFIDENTIAL
FirstElankFR003531
EFTA_0012701 I
EFTA01271311
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK EIALANC E VulTI I TITE E NONG BALANCE OF TI lia STATEMENT FOLLOW TI IESE INSTRUCTIONS
08.05/TEN07 CAEIXTED BY TIE BANK
A.X• 6)
~As nor sat
By Menn,
I%WC141
OOOstdro Qude
DATE
AvrOwn
TOTAL
CHECKSCUTSTNIINNG
INNSER
ANT
TOTAL
It your clwckboolt and account suitement bamse do not !match, »My: 1) Al addilions and sultanene in your atove compAabons re':d in your
Chedkbook
~anas Ot depot% and ~dis in you stalenx-nts volti Cornlaponding enlrate in yOur cheCkbook
ealanCeS fi n tTO rot match vad
us with al downents
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I TRANSFERS
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F rstLi ne Solution Center
Puerto Rico (787) 725-2511 or 1.856-695.2511
U SVI 349-775-8849 or 1-SW695.2511
SVI 28A -495-8899 or 1-865495-2511
NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS
CONFIDENTI4Ln
SDNY GM 00016369
,0002
etat?, Leer? t‘tliee0.01
CONFIDENTIAL
FirstBankPR003532
EFTA 00127012
EFTA01271312
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
OCC01(01 IIFBPRV1, 021700200003 2 000000000
C
4
GREAT ST JIM. LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
10/31/17
205-COMMERCIAL CHECKING
Or ailan
BEGINNING BALANCE
DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
RUBBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
8,807.26
0
.00
0
.00
10.00
8.797.26
CHECRING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/31
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
09/30
6,807.26
10/31
8,797.26
CONFIDENTIAL
SONY GM 00016370
c830016r 4751.0:01.0432-MFSPV711Q2n00-1,1A0,01
CONFIDENTIAL
FirstBankPF003533
EFTA 00127013
EFTA01271313
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
a
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DATE
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be,,,‘ 2, Amounts Of depOsiZs and C,)-RS i I vex: s7aknK.ds with cofreeponding entries n your cheCkbook If the two balances JIB DO POI match vnit
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I TRANSFERS
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~Se XtrY2
FirstLine Solution Center
Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV 1349-775-8899 or 1.866.695.2511
FIVI 28a-495.8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SDNY GM 00016371
‘4,40,AINio21700:~0i.i.
CONFIDENTIAL
FirstBankPR003534
EFTA_00127014
EFTA01271314
• • .
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCCO2375 MFBERV12011717300300 2 000000020
rrill GREAT ST JIM. LLC
•
.
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
11130/17
205-COMMERCIAL CHECKING
017
BEGINNING BALANCE
DEPOSaS/OTHERCREDITS
CHECKSiOTHERDEBOS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
8/9726
0
.00
0
00
10.00
8/8726
CRECRING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
11/30
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
10/31
6,797.26
11/30
6,787.26
CONFIDENTIAL
BONY GM 00016372
C00023?5,9551.0C01-0432-MFBI*C71
1n
L
CONFIDENTIAL
FirstBankPF003535
EFTA_00 I .27015
EFTA01271315
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl fECKBOOK BALANCE iNTTI I THE E NENNG BALANCE OF TI OS STATEMENT F011001 Ti IESE INSTRUCTIONS
0.05n1 NOT Citer:titan), TIE BA
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IXDUSI LI
~dog Qeda
DATE
Averruin
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KHMER
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I TRANSFERS
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F
F rstLi ne Solution Center
Puerto Rico (787) 7252511 or 1.888.695-2511
U SV I 349-775-8899 or 1366.695.2511
SVI 284495.8899 or 1-866-695-2511
THESE OISCIOSURES ARE NOT APPLICABLE TO CONFAERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00016373
aiocimseshTooce-rxe2Nesterri2oi
race000lt
CONFIOENTIAL
FirstBankPR003536
EFTA 00127016
EFTA01271316
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
OCCO2341 MFBPRV01011811090000 2 00X0X03
GREAT ST JIM. LLC
.•`. •
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
12/31/17
205-COMMERCIAL CHECKING
Or Ogee
DEPOSITS! OTHER CREDITS CHECKS/07NERDEBITB
SERVICE
BEGINNINGBALANCE
CHARGES
ENDING BALANCE
RUBBER AMOUNT CREDITED NUMBER
AMOUNTDEBITED
8,787.26
0
.00
0
.00
10.00
8,777.26
CRECRING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
12/29
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
11/30
6,787.26
12/29
6,777.26
CONFIDENTIAL
SONY GM 00016374
apooma• -11M-ccoi oaf 2, in okR"Smollai lasuecto
CONFIDENTIAL
FirstBankPF003537
EFTA_00 I 270 I 7
EFTA01271317
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT F011Oyll THESE INSTRUCTIONS
Ces0341 NOT ~RED ST TIE SAW
tJO;)
Data notate
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$
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DATE
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TOTAL
CHECKS OUTSTARES/IC
NUMBER
ANT
TOTAL
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balances Ste 00 r01 Match via
us wane as documents
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FirstLine Solution Center
Puerto Rico 1787) 725-2511 or 1.858-695-2511
U SV I 349-775-8849 or 1.366.695.2511
SVI 284-A95.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SONY GM 00016375
lento .i.02.111- °kW/01011811"a°
CONFIDENTIAL
FirstElankPR003538
EFTA ({)127018
EFTA01271318
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
00C01e52 MFBPRV02011815151900 2 COXOXO3
r GREAT ST JIM. LLC
p...0 .
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
01/31/18
205-COMMERCIAL CHECKING
Or
DEPOSITS! OTHER CREDITS CHECKS/O7HERDEBITS
SERVICE
BWANNNGBALANCE
CHARGES
ENDING BALANCE
NURSER AMOUNT CREDITED NUMBER
AMOUNT DEBITED
8,777.26
0
.00
0
.00
10.00
8.767.26
CHECRING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
01/31
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
12/31
6,777.26
01/31
8,767.26
CONFIDENTIN,„n
SDNY GM 00016376
mozwaw,mmoimm”mo-oit
CONFIDENTIAL
FirstBankPF003539
EFTA 00127019
EFTA01271319
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovst THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
S
A.X• 6.)
~noised
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TOTAL
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2, Amens of deposas pro Ch-RS i I yo.,
ds witti cofreeponding entries in your cheCkbook If the two balimee$ ei8 DO 001 match voil
us with al downtrod,
hunt nfordefion ~Ong yea Prat CAM LOS smr Hate ratty 1~9 GPM Zonn:
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I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S
I TRANSFERS
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eau tyro attivond <
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TOMAS on you, ts: Isirra'-,
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~Se XtrY2
FirstLine Solution Center
Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 34D-775-8849 or 1.866.695.2511
FIVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
CONFIDENTIAL
JJIQ1”2-d1Wa.
SONY GM 00016377
IahaPICO.a»ra t:1>1 ta.»01.1
CONFIDENTIAL
FirstBankPR003540
EFTA _00127020
EFTA01271320
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
0CCO2392 MF8PRV03011812354800 2 COXOXO3
MG
GREAT ST JIM. LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28/18
205-COMMERCIAL CHECKING
BEGINNING BALANCE
DEPOSITS/ OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
8.767.26
0
.00
0
.00
.00
8.76726
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
01/31
8,767.26
CONFIDENTIAL
SDNY GM 00016378
C0CO3392.11915CC014302.11PSPRW301181:354aUi
_
CONFIDENTIAL
FirstBankPn03541
EFTA _00127021
EFTA01271321
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECNBOOK BALANCE V,ITI I TI -E ENDING BALANCE OF TT DS STATEMENT FOLIO* fl IESE INSTRUCTIONS
08'06!75 NOT MM) IR THE BANK
Le:
Â.X• ;-)
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Menn,
IXOUC I EI
C•Astidng Qieda
DATE
Mai Ni
TOTAL
CHECKS O ISTANOING
MIMER
A
NT
TOTAL
If your chackbook and account entamant bancos do not match, varlfy: 1) Ai Walhalla and suttracsons in your aboya computations andin your
Cheektioolt
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us MM al clawnients
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net n coeur
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bene*
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I Alerter rune STemy ton T.00ar to1200te
W CASE OF ERROR OR CNEST*N5 ABOUT YOLR ELECTROMC FLIM)S
I TRASSFERS
Teleolere ra al rie nuit* rscreiNe belitv ?.t ntb. Mea hm ym no late. ton
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peson p ty ptose ne rapt* ',la Yau »rd us yox cyme* r rom abri 10
Ouen} dan Ove las, tee eue IC tutrelfs Cerf t nventeee yed =pas*
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nec oto d re et>ey on; te
t tares Ls Ya (avec tu, mesmaren
y= clam sen tee vie* ans the er* Maure Ne na: ;Nerf SI t'Ogre«
et rang and en 'et teœ.bot sen ri Mente re uni niry ne. prenneeTy
Tee« ymN Ae.aira.
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iialed bout x,
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mare and >et Depces ;eg Sone Sectrity Fedra !.arrmen; Tairefils
et
T'OUM OUT IF A DIRECT DEPosn HAIT BEEN MADE
II Ku ANI adraund
deests te yr rotant hic es rel =et Ø.
coleTanznstoyou (9acti a; &ide Secunty Fwerat Nattent« Unes etc go
rœy cal us Io eat Aneto« met once! Tas ber riCeat!** rait« Ixoedtd
tarot
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M'en te, sur les: neUmool 0' sr,. semeci :reer-..ten yâ, roi remet
panse ponte
Futaine Solution Center
Puerto Rico (787) 725-2511 or 1.856-695-2511
USVI 349-775-8849 or 1.366.695.2511
SVI 284495.8899 or 1-866-695-2511
THESE DISCT °SURES ARE NOT APPLICABLE 70 C0LIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00016379
alteeue2,11946
tunaret EintrVOU07181a:3)48COU:,L
CONFIDENTIAL
FirstBankPR003542
EFTA 00127022
EFTA01271322
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
0CCON92 MF8PRV04021811=3400 2 000000000
r irg
GREAT ST JIM. LLC
6100 RED HOOK QUARTER B3
'".r." ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31/18
205-COMMERCIAL CHECKING
Or Ogee
DEPOSITS/OTHER CREDITS
cHemslOTHERDEBITS
SERVICE
BEMPANGBALANCE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
8.767.26
0
.00
0
.00
.00
8.75726
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/28
8,767.26
CONFIDENTIAL
SDNY GM 00016380
COCC0192.11,100:01.4332 MP EIPRYACCI
122MUJ 0: -
CONFIDENTIAL
FirstBankPR003543
EFTA_00 127023
EFTA01271323
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECKBOOK BALANCE Valli I TI •E ENDING BALANCE OF T1113 STATEMENT FOLLOs' THESE INSTRUCTIONS
Otes0541 NOT ~IMP
TIE SAW
a
6.)
Deonts notate
By Mean,
$
Cando; Qua
CUTE
~Own
TOTAL
CHECKSOUTSTANDING
NUMBER
~la
TOTAL
It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above cornputatrons and in your
enedkbook 2/ Amounts Of deposits and checks in you idarenx-nts with Cornaponding entries in your checkbook If like two balances Sib do rd match vie
us with as ~rents
hoots': re:ninon ssatato Yea Flisl Ca:alto a a
Hans Eerily Une dOnel anar:
canned
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ow each .ay dire to tars Fred Old æ edema« ty acanc he Sa~. d the saw
day dus any ded. and Waxing kin tnee any wawa ~aurora lino today
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rar.rd121/17
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44400 and a
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a mishit
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I TRANSFERS
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FirstLine Solution Center
Puerto Rico (7W) 7252511 or 1.858.695-2511
U SV 1349-775-8899 or 1.366.695.2511
FIVI 284x95.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00016381
0~2.11,014X02-0002.11F ElPirLeACC184 I ZA441.O 0: -
CONFIDENTIAL
FirstBankPR003544
EFTA 00127024
EFTA01271324
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCCOX67 MFBKNO501181503300 3 COX0X03
r4
"
GREAT ST JIM. LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
04/30/18
205-COMMERCIAL CHECKING
1
DEPOSITS/OTHERCREDITS CHECKS / OTHER DEBITS
SERVICE
MEGINNINGBAAANCE
CHARGES
ENDING BALANCE
NUMBER AMOUNTIMUMWED MAWR AMOUNT DEBITED
8,76726
0
.00
1
2764.01
10.25
5.893.00
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO
AMOUNT
04/06
1003
2,764.01
DATE
. CHECK NO
AMOUNT
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
04/30
0.25
SERVICE CHARGE
04/30
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
03/31
8,767.26
04/06
6,003.25
04/30
5,993.00
CONFIDENTIAL
SONY GM 00016382
COX033;•102644X01 033344P EPA\ von 31:49 CO v_.
CONFIDENTIAL
FirstBankPR003545
EFTA_00 127025
EFTA01271325
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE 14'1111 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
S
A.X•
Cusires not oat
By Inseam
(.1
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DATE
AMOUNT
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CHECKSOUTSTANDING
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If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatmons ar.4 in your
Etue..i 2, Amounts of de poscs pro en-RS i I you ,taieme 4s wiui cofreeponding tames it you' checkbook If lee two balimeei HIS ClO 001 match voil
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I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS
I TRANSFERS
TØ4
to al he rut« seiA.SW below ?.,c nt:V. hew Ion yx no later ton
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Firstbne Solution Center
Puerto Rico 1787) 725-2511 or 1.856-695-2511
U SV I 349-775-8849 w 1-S6S-695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00016383
axoner.icaosocuTocoo-M> owITYncrial"..:9mo.i
CONFIDENTIAL
FirstBankPR003546
EFTA _00127026
EFTA01271326
Bank
CHECK IMAGES
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Check 1003
Amount 52,754 01
Date 0406'2018
ACCOUNT
Page 2
Firsteank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CONFIDENTIAL
SDMY GM 00016384
0XCO387.10206-0003.CO20-1O eat'',
al St933C0 02 -
CONFIDENTIAL
FirstBankPR003547
EFTA_00127027
EFTA01271327
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCCOIEZP MFBPRV00011816354800 2 000000020
rE
GREAT ST JIM. LLC
r
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
05/31/18
205-COMMERCIAL CHECKING
BEGINNING BALANCE
DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED MASER
AMOUNT DEBITED
5,993.00
0
.00
0
.00
10.00
5.983.00
CHECRING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
05/31
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
04/30
5,993.00
05/31
5,983.00
CONFIDENTIAL
SDNY GM 00016385
C00010294211.02014X1224IFSWVIMOIThlbs>4e00,01,L
CONFIDENTIAL
FirstBankPR003548
EFTA _001.270.28
EFTA01271328
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECNBOOK BALANCE \NIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
CEPONTII NOT CREDITED ST TIE DAM
S
A.X• 6*)
Nor" Pc4 wad
By Mean,
E1
Oatiebre Q•cd*
DATE
AMOUNT
TOTAL
CHECKS OUTSTMeTING
NUMBER
MIOUNT
I
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations ad in you
t>00.i 2i Amens of deposits and elwe.ts i I yo.,
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I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS
I TRANSFERS
TNeoixrw to al he rut« ixe~ below. ?.Ic nen hew Ion yx no law. ton
I 50 aye ffflef we ser! ',arrears: slate-rent on when Ye ewer a pretem
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nu" cal us lc mk state a rr.tele ~DM l'as bean rrMe he runt« clouded I
bect
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APPINere On ycut bs: saErnofl
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Was* oontict
FirstLine Solution Center
Puerto Rico (787) 725-2511 ot 1.858.69S-2511
U SV 1349-775-8899 or 1.866.695.2511
SVI 28a-495-8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SDNY GM 00016386
~143? 42, 400catoo2 NeesterOknoirs, t,s4eadoolt
CONFIDENTIAL
FirstBankPR003549
EFTA _00127029
EFTA01271329
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00:03431 MFBMRV07021809251200 3 COM=
GREAT ST JIM. LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
06/30/18
205-COMMERCIAL CHECKING
1
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
5,983.00
0
.00
1
300.00
10.25
5.672.75
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.... CHECK NO
AMOUNT
06/28
1005
300.00
DATE
. CHECK NO
AMOUNT
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
06/29
0.25
06/29
10.00
DATE
BALANCE
05/31
5,983.00
SERVICE CHARGE
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
06/28
5,683.00
06/29
5,672.75
TRAVEL THIS SUMMER WITH YOUR VISA
AND DESTINATION TO ENSURE YOU CAN
YOUR PIN! CALL US: 1.866.695.2511
DEBIT. INFORM US YOUR DATE
USE IT. NOW YOU CAN CHOOSE
USVI; 1.284.495.8899 BVI.
CONFIDENTIAL
SONY GM 00016387
3303MEM -1Z103-03-M MOM
MmioMIC1 birM:31.3.0 CI: -
CONFIDENTIAL
FirstBankPR003550
EFTA_00 127030
EFTA01271330
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
"
a
6.)
Docires noised
By Mean,
$
IXOLISI
tU3aidce Osds
DATE
AMOUNT
TOTAL
CHECKS OUTSTANDING
NUMBER
~AT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computatems erd in your
etue..i 2, Amounts Of depOsizs dol C,)-RS i I vex: s7aknK.ds watt cofreeponding entries in you' cheCkbook If lee two balances MIS 00 POI match veil
us with all downirnts
lirocrla'; nforTerion erTating Toy Fra NOT toe s
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Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV 1389-775-8899 or 1.866.695.2511
FIVI 28a-495-8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SDNY GM 00016388
30CdOca• -1Z:060:020303-10, SPRVW021809.1512(0
CONFIDENTIAL
FirstBankPR003551
EFTA _00127031
EFTA01271331
ACCOUNT
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SDNY GM 00016389
OXC0431.12207-0003.0003-MF GPM/070718032512C° 02 L
CONFIDENTIAL
FirstBankPRO03552
EFTA 00127032
EFTA01271332
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00001834 WEIPRV06011817334903 2 coxoaro
GREAT ST JIM LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07/31/18
205-COMMERCIAL CHECKING
Or
SEGINNINGBALANCE
DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DEBITED
5,672.75
0
.00
0
.00
10.00
5562.75
CHECEING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
07/31
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
06/30
5,672.75
07/31
5,662.75
TRAVEL THIS SUMMER WITH YOUR VISA
AND DESTINATION TO ENSURE YOU CAN
YOUR PIN! CALL US: 1.866.695.2511
DEBIT. INFORM US YOUR DATE
USE IT. NOW YOU CAN CHOOSE
USVI; 1.284.495.8899 BVI.
CONFIDENTIAL
SDNY GM 00016390
03C015.51.7t02.0:01-0032.MFSPKVI:Willit 1..34930,01,L
CONFIDENTIAL
FirstBankPR003553
EFTA_OOI 27033
EFTA01271333
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
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F i rstb ne Solution Center
Puerto Rico 1797) 725-2511 ot 1.858.695-2511
U SVI 340-775-8849 or 1.366695.2511
SVI 28a-495.8899 or 1-868-695-2511
THESE DISCI0SURES ARE NOT APPl ICABLE 70 C0SIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00016391
MCCI0M.780~4-0002 MISM7cmoiTkil ;Ii349040I-L
CONFIDENTIAL
FirstBankPR003554
EFTA_00127034
EFTA01271334
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCCO2022 MFBPRV09031130921300V 2 000000000
Ka
GREAT ST JIM. LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08G1/18
205-COMMERCIAL CHECKING
Or alien
DEPOSITS/OTHERCREDITS CHECKS107HERDEBAS
SERVICE
BEGINNINGBALANCE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED
5.662.75
0
.00
0
.00
10.00
5.652.75
CHECRING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
08/31
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
07/31
5,662.75
08/31
5,652.75
TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE
AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE
YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI.
CONFIDENTIAL
SDNY GM 00016392
03 007).29 1 W960:01 0,32,111. OkRV1/21:6-160921..tall 02-L
CONFIDENTIAL
FirstBankPR003555
EFTA_00 127035
EFTA01271335
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