EFTA Document EFTA01271382

S-02109 NAUTILUS, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE .00 1 1000.00 0 .00 10.50 989.50 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/04 1,000.00 DEPOSIT OTHER DEBITS DATE AMOUNT DESCRIPTION 05/31 10.50 SERVICE CHARGE DAILY BALANCE INFORMATION * * * * * * * ** DATE BALANCE DATE BALANCE DATE BALANCE 05/04 .00 05/04 1,000.00 05/31 989.50 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERICDIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. * * * CONFIDENTIAL SDNYGM_00016439 CONFIDENTIAL FirstBankPR003602 EFTA_00127082 EFTA01271382 S-04147 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 205-COMMERCIAL CHECKING 1* 711.111110 BEGINNING CREDITS DEBITS SERVICE ENDING :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 989.50 1 10000.D0 2 9679.98 10.75 1,298.77 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/13 10,000.00 DEPOSIT CHECKS DATE.... CHECK NO AMOUNT DATE. . CHECK NO AMOUNT 06/21 1001 9,500.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 06/04 179.98 ACH DB -060412-012156007656135 INTUIT QBOOKS/PRO 06/29 10.75 SERVICE CHARGE * * * * * * * * 0 * DAILY BALANCE INFORMAT:ON ** * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 05/31 989.50 06/13 10,809.52 06/29 1,298.77 06/04 809.52 06/21 1,309.52 CONFIDENTIAL SDNY_GM_00016440 CONFIDENTIAL FirstBankPR003603 EFTA _00127083 EFTA01271383 7 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 S-02096 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7. BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,298.77 0 .00 0 .00 10.00 1,288.77 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 07/31 10.00 SERVICE CHARGE * • • * • * * * • * * • * • DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 06/30 1,298.77 07/31 1,288.77 BALANCE CONFIDENTIAL SDNY_GM_00016441 CONFIDENTIAL FirstBankPR003604 EFTA 00127084 EFTA01271384 7 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 S-03258 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7. BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,288.77 1 50000.00 1 10.00 10.00 51,268.77 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/28 50,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 08/31 08/28 10.00 10.00 SERVICE CHARGE WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,288.77 08/28 51,278.77 08/31 51,268.77 CONFIDENTIAL SDNYGM_00016442 CONFIDENTIAL Firs1BankPRO03605 EFTA 00127085 EFTA01271385 7 S-04048 NAUTILUS, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 205-COMMERCIAL CHECKING 7. BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 51,268.77 0 .00 1 50000.00 10.25 1,258.52 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE. . CHECK NO AMOUNT 09/24 1002 50,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 09/28 10.25 SERVICE CHARGE DAILY BALANCE INFORMATION * * * * r * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 08/31 51,268.77 09/24 1,268.77 09/28 1,258.52 CONFIDENTIAL SDNYGM_00016443 CONFIDENTIAL FirstBankPR003606 EFTA 00127086 EFTA01271386 7 S-02095 NAUTILUS, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 205-COMMERCIAL CHECKING 0* 71IIMEMIN BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,258.52 0 .00 0 .00 10.00 1,248.52 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 10.00 SERVICE CHARGE * * * * * * * ir * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 09/30 1,258.52 10/31 1,248.52 CONFIDENTIAL SDNY_GM_00016444 CONFIDENTIAL FirstBankPR003607 EFTA_00 127087 EFTA01271387 7 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/12 S-04083 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI OD802-0000 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,248.52 0 .00 0 .00 10.00 1,238.52 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/30 10.00 SERVICE CHARGE * * * * * * * 7 * * * * * * DAILY BALANCE INFORMATION * ** * * ** * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 1,248.52 11/30 1,238.52 * CONFIDENTIAL SDNY_GM_00016445 CONFIDENTIAL FirstBankPR003608 EFTA_00127088 EFTA01271388 7 S-02484 NAUTILUS, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,238.52 0 .00 0 .00 10.00 1,228.52 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 12/31 10.00 SERVICE CHARGE * * * * * * * 7c * * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 11/30 1,238.52 12/31 1,228.52 BALANCE CONFIDENTIAL SDNY_GM_00016446 CONFIDENTIAL FirstBankPR003609 EFTA_00127089 EFTA01271389 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T2 P2 rufvutuuri Virgin Islands AUTO**5-DIGIT I luil utuvuurnma ruilullitIrUIVILUIV1 INC HOOK QTR B3 VI 00802-0000 CHECKING 0* 7 NAUTILUS, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NIIKBER AMOUNT CREDITED ISIXBER AMOUNT DEBITED 1,228.52 0 .00 0 .00 .00 1,228.52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,228.52 FIrstBank Virgin islands is a division of RrstBank rr)NI FI nFNTIATA Node.: See reverse sick for Important Information. this form to reverse side of reconcile ement. . _ CONFIDENTIAL FirstBankPR003610 EFTA 00127090 EFTA01271390 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 N ADO (4) DercenIs ncl added by I ne Bank DEDUCT(-) $ Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTSTANDING Or- TOTAL W your ch nabook and account statement bat:mons do not match. ender 1) All additions and subtractions in your above compu tations. and in your checkbook. 2) Amounts of deposes and checks in your statements with cOrreSpording entries in you; checkbook. 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CONFIDENTIAL FirstBankPRO03612 EFTA 00127092 EFTA01271392 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 N. DATE AMOUNT ADO (+) Deposits not melded by the Bonk DEDUCT PO Chocks Outstanding CHECKS OUTSTANDING BALANCE Mr — TOTAL W your chr8kbook and account atomsot balemte do nnl match. met. 1) All oddity's and subtend:ore in yaw above computations and in your checkbook. 2) Amounts of deans% and checks in your entente-nus web cOmeSpording entries in your checkbook. If the two balances surdo not matte. 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WS exert 18 Ito sextet sou tick ism atcr. co Ter you base use of te men dung at tree eta/hasid to Wive* our invedigebh &strew Ards Trarisktrs nckr»elschnc rensactons nnxrj, Junreted -ekr Modlys a omen preattisoso at...-. end creek b yam acsunt andBrea Degas (ag SØ Scanty rostra hasmicrit fteenocs, esc 5 TO PVC OUT IF A DIRE-CT DEPOSIT HAS MENU« Ilya; luke zubszed tree Speak bytik aØ to do not Øde arYw Donlrmetons to you es Scent Scorn. Stead FelrenOM Hoek etc ). you may can vs lo ~nine webs snot te moot era been rat, eta nut premed Maass kraut« NM:* ekonake Marspe wham rosy ciami C1 WY Vordred ~Ca your Isel ~VCR& Sri alhorelmberfason ha: ma/ reaire perm contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 16452 CONFIDENTIAL FirstBankPR003615 EFTA 00127095 EFTA01271395 1 First Bank Nara a wimis IC09 1 tO2413 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. rar 00•1/1••••••04 NINA MS S—ss oar sa O 0••••••••0 t.US VOSO MIS •••••••••••••••• Check 1009 Amount 45,087.53 Date 03/2112013 CONFIDENTIAL SDNYGM_00016453 CONFIDENTIAL FirstBankPRO03616 EFTA 00127096 EFTA01271396 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE Virgin Islands 04/30/13 T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING WiliRMIIMPUMIVIWIRLIVIIVInrirutwirmium NAUTILUS, INC 6100 RED HOOK QTR B3 1* 7 ST THOMAS VI 00802-0000 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HOMER moon CREDITED Enron AMOUNT DEBITED 6,130.99 1 10000.00 1 9500.00 .00 6,630.99 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/03 10,000.00 CREDIT MEMO TRANSFER FUNDS FROM CHECKS DATE.... CHECK NO AMOUNT DAT/Z....CHECK NO AMOUNT 04/15 1026 9,500.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 6,130.99 04/03 16,130.99 04/15 6,630.99 * * * FIrstElank Virgin Islands is a division of RrstBanic r:nNFInFNTI Notice: See reverse sick for Important Information. reverse side dihls form to reconcile ATtement. CONFIDENTIAL FirstBankPR003617 EFTA_00 127097 EFTA01271397 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (r) Dom.Is not credited by tiro Bank $ DEDUCT(.) Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUllITANDINO Tffigu r kir TOTAL W your checkbook and account nTalernem balances do nnl watch, 'nut. 1) All Adrienne, and subleactions in your above computations and in your &woke:colt. 2) Amounts of deposes and checks HI your statements 5vith con-moor ding (mines in your checkbook. If the two balances still do not match. vise us with all documents Insportint lelonsehart neg~ Yoe FEN Cede UNL %I ~UMW yew HMS Equity Lino Ctettl amount etelevent BØØ b blend Re Finne Omegas till be computed them tin Average Deily &crime water The Average Oak Reeve rt (mnd by arend de Peewees cl M yinapal erred mien tiby r IM rnontli/f Nunn Skroment and *veep the news by to aunt« of days r In, Wing period The batrce Ø osp dey ox gtheberg penal eve be ~red by icing to tetmei to emus cage Ma my debt and attracting tom tese any preement made a rent eroded (tong to day Entong Charges shall be ~en te PnrOte. botres clay Ant« Oknen we EFIA€77 bY. 01 Along te ente;e day teboa to; multi:inn that daty InaWce by he epplcabe pane*, date raw end Meting Ni r rends; annars S, IN's:11 dryn to &be] Or.» ~norm!) 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Oncnbe ‘ietto you Wen, o waged shy yon bola* el ts e tevare you ITt. ø'0Y13 vain GC der eti tie ante Noss] cn yos referent '70.1 mel cony us cl my teasel emcee in ailing You may call us b.( it you d> we as not reared To ~lie my totes eery and yre mal base berry dia enpull n qu3SOn etue ee toeolgoe "ref or not nem l'et been an ever the blteng are rik °NO anna try I° octal 'verarm anew. orrepnr you as dokmeent cn tatarene o T e chine in extern may Fen*, On pi, sultana,* and ve may opens bank?) you rintmst Cm hat amount But if we ~atone that se made s ruttSa. you st rot One bps, the ~unto cpecto, a cry steed a ore lem relaiod b the arrant o White )ou ck, rot hat :5 pay no OCWII in gånatne you ere rwSprabk la to remads el ruf Nara °Wean EW, try toped ealcui &prep:as ceedt let HNNS-9049-0710 Imported tionefon Ghoul EltuSeole Fun* resin nosrdng your Noel Amount Tossed bra Win ADA cord !W.! us ty V1CO3 %won as porstik, 8 the number p"..chd tabs 24 "curs ø eke dths. a *ea IN ME CF SIMEON QUESTIONS ABOUT YOUR B.EGTRCMC FADS TRANSFERS Telenereus ate number poadad berm We run PEI« Sr nyte n) 41W to e Mgr we sent you lee first statement at rich tre era a poblem &pearl I Tel us yap name and exounerembee 2 Tel us tedde vare a ete tuFfld woe 3 Deambe nearer ate hamp ice ere unsure ennui aid wren ea Skk as you can Wry you Niles a is en eau or ref you need more inbmimm We ell inreemla wesonectreet and we once any enre omeeity ire lake fete Iheo bAYEt£myslGdetys vs on rea841y.a forte ameunt twk ism me. to tar you ail Ise ute d to money erring re melee/base lo Ctinpkte cur inieemigoom Eat" Funds TranSSYS nay» relleTre renutons muse nnx4+ rutyrested -ekre kb-rune a oaten wait saedent end creAti en yar aucunt. and Direct Depars (eg Soaal Seemly ;odes Rutrecrit aremenc, cre 5 TO no OUT IF A DIRE-CT DEPOSIT HAS le WOE ye. hare where See *poets byar women tnOlprOurt ar~ CallrrnetanSIO you (such di SCOJI SCOM Named Fraternal' benekb. etc.), Ns may cell ris lo deleanes stets a not ta matIsbeen 'node ens nut moveed mew Foe ion« tetras ',kneelerl charge introu met clans el WY worrActcn ~mg« , your eel etttenetC Cc sr/ alMotelmbiermon may req.ire yet« CCralct 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_00016455 CONFIDENTIAL FirstBankPR00361 8 EFTA _00127098 EFTA01271398 1 First Bank Virgin Islands ACCOUNT MINIM PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. Check 1026 Amount 5 9.500.00 Date 04/15,2013 CONFIDENTIAL SDNY_GM_00016456 CONFIDENTIAL FirstBankPR003619 EFTA_00 127099 EFTA01271399 i First Bank Virgin Islands T2 P3 AUTO**5-DIGIT STATEMENT 00802 205-COMMERCIAL OF ACCOUNT I STATEMENT DATE 05/31/13 CHECKING MI urrtirriuntsuinritimumurintrixtrruunt- INC NAUTILUS, 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE NUMBER Al4OUIC CREDITED NUMBER AMOUNT DEBITED CHARGES ENDING BALANCE 6,630.99 0 .00 0 .00 .00 6,630.99 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,630.99 * * * Notice: See reverse side for important information. Fir ga st nk Virgin Islands is a division of FirMBank rinNFInFINTI 1rtees:ue side of this form to reconcile A : CONFIDENTIAL FirstBankPR003620 EFTA 00127100 EFTA01271400 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 ADO (-) Dcyroads nol molted by thu Bank S DEDUCT (-) Checks °distancing BALANCE $ DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook ard axxxml statcroxot balances do not match. ready. 1) Al additions and subtractions n your abune ocrnautabons and n your checkbook. 29 Annunu ul Jupoodu and check: in your 'it/lintels yaih anresponderg conies n your charkback hay Tao bakancaz olia do nol matt.t. xixa us ode ull documurds. haperlent Ink:inaction regerifing Your real Geld Ling FM Mono Line et your Hors Equity Linton Craft exount Mat Mace SOS b kiwis Rete Finoxe Oases I'M be amµled Clara mo **KO 0.4 Bain Solaro The &one Oak Balance is Waned ty eddng ih2 helares Cl the renovea erred Bob do/ate Frank lattan Statement and oxeye re resit ty the nabs of days in the bring prod The Detect aped each day during re Wks xsxl del to dedanured by ridng ten tetra or be urinous day. phi try debt. end bb stn) Tzr sloe sly gran: rreHer snood cradled dump the day Finenung anges del to ~nod on re pooped Magee ork Fierce the es re NOW by. (il sans the ererage cogha:WU, (i) runkrig ma dely been:earth artiUO1> seta *eV rate, are adsvg me ensuing amounts be tech clay n the Reno OM (Dap m pared) Tr* Ma Franc* Chaves kr the Sing 0,ob es he tote an at Ferree Charges beach chap Babel to Do Il You Mink You Red. Malsen Your Synt Regrtrang your Rret Creed Line Rid Remo Linear >our Neer Equity Lined OWL dpuntink there sal errors per mte~ onto Nota cal use Fa Ricelo F603: For Mt . For NA: i firstgank FruSsx Fusee* I Retail Swung Osemons I PO Ear 9I4S PC Box 39:1:0 PO Ear 435 j San .1.al PR St Thomas VI 00303 Reed Town Tortil EM 00904 9N6 I FirsiLye Sumo) Corny st FruLne So Ayr Cenm at 761.726.251Icr 1.63(.690-2611 146SeSS2511 roue &Aeon Center el ISM-alb-25U In rut tiler yhe us Be tayntig ',tars!~ o Omani 211IXTri"111 Your ray* end arch.« runest. o Dadra arrant The &fro armort it the "420CIN erro- Ceecroice of Frain) ;rya, cork mire e an worms:4a bil denorto Mn >vu helm o vreng and why yo, Selo° a Garold.. .T02 th0St Wri&I 02 " 2 60 days she re env espeared on low ~rent \Or met rotby u; of cry pcienogl any n vegan Too rely cal to. bop £ you rig we are ny required to nerhgrge my »cote gm and you nay hoe »par the errors o western "kb va rnonhgale %Naha- or ray Vora Ms been an tro' ire lobernp ire In* o lke cenhot ty to sotet toamass n quest") or rage you es Movie on trav arton o The (twee n rsessyl may amen m ru users« °Primmer orMoe to coarse you merest on that tyrant Elul yire deierone :hat ye manger:suit you rel ra Nee ropey te stunt m oueecn semi ewes/ ce ono gee rented b tree trout o Who you do rot has to tea to amount in CILOC1.201. Wu we reensaabb tor ,M remainder of your debts owe Om attki any unpsd roan agsnsl ~credit 1mi NNNS-9049-0710 Impatint InIcemdlon about Electicic Funds Trinsin eroding your Dew* Account To worts kola Mien Anise! ?Soh us bj pS0ne Ston as PUståa Ihe runt« pooded bete 24 ha/sedgy 7 clergymen IN 015E OF BROR OR QUESTIONS ABOUT YOUR II.ECIRONO RAIDS TPANSRERS Teksbcoe us SW ~Ow prow»:l baby We rust new hem you no wee than 9,1 gays MK ue on pr the first odwent at whet the era nuottern appeared I. Tea us ps ~re ere account router 2 Tel IA teeth wrote of be tuspesyd env 3 Describe he ernr or he undo you se unity, about end ersien as chill esycucsr ty )ou balancers en am a .try you need ore rOcnneogn We toil cossfigete too: compare ad mg~ anew promptly If we tele row than 10 busmen de/etc» he se rid recede your excuolo ere emount yx fink COCO« 03 Set )ou ad rase use of te money (king ra Menages us to comrkle au soetegrorn Ektonc Nat Trtrekrt include Sarum Irmuteunti Mated trough m.Wbaaed Teary Itch» a oaten peecroted debts and credos b per most. and tired Geneve> (e g secs Meal Refrains), Nos*, ax 1 TO FIND OUT FA DREW DEPOSR IIM BEEN WOE tyd: has riudtraed drool dapoots b yls axeunt It do tet Bottla when takmorse To you (such es So-ml Seam Wend Reireneni benefits etc ) you map sea us to datornia Mother a not the depose has been males terutter vended Otto For rosoLni balance ~roam chalet anneal ran ramsa any ~swat Warn ot your On =en« or any win old olormaeon you namn. phase ordact 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 16458 CONFIDENTIAL FirstBankPR003621 EFIA_00127I01 EFTA01271401 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WRIV11111/1/91161/14 Virgin Islands AUTO**5-DIGIT INIVIIIIPIPIVI /11171111/VMUt INC HOOK QTR B3 VI 00802-0000 CHECKING 0* 7 NAUTILUS, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MCBEE AND0= CREDITED IMO= moon DEBITED 6,630.99 0 .00 0 .00 .00 6,630.99 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 6,630.99 • * * FirstBank Virgin Islands Is a division of RrstBank Nonce: See reverse side for Important Information. reverse sick of this form to reconcile ement. CONFIDENTIAL FirstBankPR003622 EFTA_O0 I 27 I02 EFTA01271402 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF TH IS STATEMENT, FOLLOW THESE INSTRUCTI ONS N ADO Dames nek omdeed by Ilse Bank $ °EDUCT (-) Check. Outstanding S BALANCE DATE AMOUNT CHEC(S OUTSTANDINO -SAWijf TOTAL W your chnekbook and account rdaloment balnoen do nol rratch. reet. 1) All addeiono and suMnections in your above compulsie:ons and in yam olmckbook. 2) Amounts of deposrts and check& in your statements web cOrrtSpordng entnes in your checkbaak. li the beo balarices stil do not match. simt us rfith all totutens Ireportent Irdonserke regerdrei Yow Fee Credt Urm, HM kiene Une Of yes« Item Eg" Une e4 Deelt meent eennap Belas %Wed b Moreel Role frame Claims Oud te compuied inlaag te kram Doei &asem mam TDe AseraM Dak Booste n rInntid by enting tm bennes ol te mnopel cued ota Coty r Me raait( &mal Sktornoil end dwarst lbo nmrt by tb nunto cl dwong» bliep pcncd Ihp batrco pal da del Ann9 te wied wed od be ~ma ;wassing te bebroedt,. gressous cru Maart at and u.btaono tot ten any perral ma a rond uedied arm; ne My Finarong Charges stad ba ~ca te Pot0Ge baba 01Y rInatt ChaW ant 400J bi. (.1, stliong re stereo aely labrs ln, multgLY.'l ret daty tata by te «Mor* Peaceit day rtak end lei) Slop !ho moffin() nut b na dij r Win &nog Or.» poft in reed) The bid Frame Cteoes the 6,Ing Ofce he lOtalanCiFrana ChE1235 tOr cocn chage *et to Do S `lou lhink Tom Fund e Meed. In Yale Saar d Regentes ger Fret Oetil Lino, Red adam Lino or your Homo Equlty LNO OsIt. ytt. Mrt. hals want you staat For Ried° Rico: Fee USW risten Rafel Belang (Meekom PO Box 9146 Scrskan PR ~9145 Ferslotrk PC Bof. ~3 SI Thomas te 008)3 Fe ant $olubm Cats al First.% SceAcn Omer d TS7-726Z11 a I-ass.talm 1 1~2511 Far BVt firsteunk PO Bor 435 Reed Tom blokt BR red" SOM% Center al 1 895.695-2511 In your krom shro us te 634~3 ner malm okcani ntonacn Var mem OM %%uni momber. a Doler amant Ine doler neoved to sus ectedeffix o eh. ot Robier, d sou brr mee r m ank ca sta bl. dente :het you term b worg and niry hm bete. ilis e merro you m,9 eCrittl "Ann GC mynte eins er meid m pir stament im rem, renry us cl my geregel ars n ming You mey tall us. be d ycu m Mae nol regwed to nvmfmte my non rom and vat reel nam aha/Nemen n citaston "le ne ohms?» oer« or nei tere Ms been ss tour te blbwng ere rut oWocnemot by romkol broren pkrOon. or ma. You as dOilant on ter word o The duig? in 'bestel me, wao on vete stelenent and re nav omtrua b chrge 0.3 Meestai tidl mam! Dr den somma, tel ,te bede e nart you wi roe bbc bps, te mort ebec.ir er ry netet er oma les reiten b tyt toomt o Whig sou G> nol ha» » pay tn omzat m rpaibtik ycb eer mi ebt ly tg remende cl yte betrof °Weten goh ery warde...ome eenpo eindt tent NEN5-9049-0710 Importinfidonaion dost Eleutordo Funds Tedere regering your Depoet Account Tempt« e beter dolenATA eed Iets? us by tØ es aai % potstki d ltt maar prn.chd tob« 24 foos o dir 708yå a met IN ME CF ERROR OR WIES-RONS MOUT TOUR BJELTRCNIC KMS TRANSFERS Telefficre us et ne noteer prooded tram We rust beer trem YOt n) ar Wen apiáiin chr we ard you Mbtebbmmlm whch he °truc/09am mand I Tel us ps nerts end 'zool raste« 2 Tel us te doler trant ce Me ist~ ener 3 Desobe erft «to nar* ;es ere msute etat wel %dan es cbr/r os yco cal rky Kv Weden % eftd c< eny sou med acre informeer, We vee imesSgele var meb;Mrt wE ~set eny ced vceptv tm lala mre heil° tussen orrs lectors vs ni reaAell aoxtri for tb aincsni sou rim is in sta. ZO ti& you eit bat ut* d tiP mOney ding lire n bies bf la Ctinpkte collnuetngobx. ElECIVIC Fitdt TransWs nar» ehcrcer ransectons inreatal nnxtoS as kotorrated -eler kkklune ot poten veent moa:Mats end credit b yar eacunt. end [btw Depots (eg Sad Saordy. rockei Futwal Aanrent, eb 5 TO RIO OME A DÆGT IMPOST HM BEEN MEE Kg: hare artaved Mae atoosts byar :aard tm do not Øde mrt' ceeloneens b yeti (serb as Secst %mrt Veel Rekenen ben" etc yd, maycan us lo Celemme %%ta ce na te ekspant hu been mam etre nut poyad wam Por moa« bekom 'kraam °harp& introsuoteo dam Cr rel VarellOCA lle) rut lad etttad Ce Ar/ alMoraltribiention sou mat sitre. pette ~act FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016460 CONFIDENTIAL FirstBankPR003623 EFTA_00 I 271 03 EFTA01271403 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T2 P2 rffirsawillffillummutmitiviimiivlitIMUHLUIth Virgin Islands AUTCW*5-DIGIT INC HOOK QTR B3 VI 00802-0000 CHECKING 1* 7 NAUTILUS, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE EMBER AMOUNT CREDITED "OEM MOMS DEBITED CHARGES 6,630.99 1 50000.00 2 160.00 .00 56,470.99 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/26 50,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1010 150.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/26 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 6,630.99 07/01 6,480.99 07/26 56,470.99 FIRSTBANK' S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WNW. FIRSTBANINI . COM Nonce: See reverse side for Important Information. FIrstBank Virgin Islands is a division of RrstBanit reverse side of this form to reconcile TemsonNFIF)FNTIATt ement. CONFIDENTIAL FirstBankPR003624 EFTA 00127104 EFTA01271404 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (*) 0epos4s nce madded by I be Bank DEDUCT(.) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING TOTAL If your chnckbook and account sTatoinent balancms do not watch. vitrify' 1) All additions and subbed: an in your above compAations and in you checkbook. 2) Amounts of deposes and checks in your statements with corresponding entries in you. checkbook. If the two balances still do not maicb. vise us with all documents Meant ktIoneetko engirding Yew Fed Chalk Unk, Rest Awn Um or yout It.. Equity Une et Dell exeunt ant ads= abed b hired Re Arne Olean stud be computed olaIng n9 AVOW) Deity Baron PAIM The MtleaSO Da h Baron it maned by addna tin taxer ol the "mope eyed 6V.h by r the month)/ Axcall Sktomtre end doing the rosA by to new of Wes n the blip period The batrco mod oat doy an./ the Iowa prod NN be Owenwind by sotto to toltsratot to promo cal. as try cebt, and olorrona for tow any cement made a trots eroded during to day Anatolia Owns Moll be coned en to prxey tetra) Ott AWING GOOK we %WM by: olizna re maw deity be&ce 07 mutt:ore Ts defy taWce by tie eiPlcabe Peen dog is and (ud Sling ma module nicm 17 nth fin n tie min) Once pa in rem!) The bld Frame (laws kr the Bang ()or a re total sum d Prance Chagas for won chaos yAtd lo Co II You Think You Find a Maids on Your Stilesni R. S. your Fait OW LIne, Rat Rime line cry= Rowe Equity Mean:re& If yat Matta a an KW on Wu stabrnont nib lo us a colt IA Et Fatted) Rae: Fee USW Falface Finest %lel Belong Opereezns PO Box 9146 Seri Ann PR 009:6-91eS PC Bo" 30%00 SI Thane's le coin Fa CM Feaftrl. PO Bo" 43S Reed Ton Tabs Testae Solubs Con it Podia Scrulat CAS ol Aida Soli= Con al M7-725-Z11 or ISM KO25I1 I 8664e5-2511 ISE6.695-2511 In your bar. gw mho Iceoerg nlormalca onoral intonotcn Icor name ad arcount rumba. Dole wort The dela anted le Soso:K.3.YMa Cs.ta alto A Ritter, ant, th re rine ere= on yaw Pl. auntie vote you tea 6' nay my you bei4v9 eK e insane You (71..9 contastoniC ders else fie em" vases] rota' st9Seinant 'kb.; MAI naty us N rny rowed ems in truing You may call us bA it you cb tie are not mooed to reaS19303 ary &Kota ens and you ow lime berate arrwd n Gabon Whb se acne* wen or rice mere tar been r tom me blbning we rue oWe cannot try to poled to trot: n arson. &cepa! you as dohwyt on ter root o The chew in wee." ma) ren on row statement. and rue may rota bongo you rarest on bat amount Out d se *sera. Met on made. matt you ra net haw boor to mount a esoolos a any cad a beet Iwo rend b ninon o Whip cb rot tam b pay tie anent in Lunn. a as asp able b to rowdy ol ban °Wean WI try lived emu,' acerstycts meth 1ml PINNS-9049-0710 Importertieloneeion tut SIMS Funds Trawlers reprdng your Deposit Porourd To wet e bake *len ADA lard WO? us by dab 0S VOZO as POMO) a Ito number pinochd baba 24 rcurs a Ow 7 dew a neat IN CASE CF ERROR OR QUIESTIONS ABOUT YOUR B.ELTRCOC FADS TRANSFEIS Melba wet* number crowed berm. We run tear 67m ICU 4) ON ten e) OW Maw eat you re fatsla matt Wick be en' a modem amend I Tel us you terra and axount rambec 2 Tel us tie tote rant &Me supaad ewe 3 Describe Meer& «re l,an* ice ere unsure Etat a tartan as Owe as you &nth( you totem a is an a Any you need note 'Women", We tali 'Instigate yosonakitt and we ant any owe mon If no ids woe ton I0 area oars to do tat wan t? 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For scakre boob* 'Wyman" shown. intent nett CI any Y0MEten WM:MOM yaw OM Steeliest a wry elteraimbirrason no" mat rechire one wen FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00016462 CONFIDENTIAL FirstBankPR003625 EFTA 00127105 EFTA01271405 ACCOUNT First Bank Virgin Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check 1010 Amount 150.00 Date 07101,2013 CONFIDENTIAL SDNYGM_00016463 CONFIDENTIAL FirstBankPRO03626 EFTA_00127106 EFTA01271406 T3 P1 WIltIMMITIMMILIIMILIIIIIILLMLIMMUMIWilitlift STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 08/31/13 Virgin Islands AUTO**5-DIGIT INC HOOK QTR B3 VI 00802-0000 CHECKING 1* 7 NAUTILUS, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE EMBER AIKP0ITT CREDITED "MCBEE AMP= DEBITED 56,470.99 0 .00 1 45087.53 .00 11,383.46 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 08/14 1011 45,087.53 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 56,470.99 08/14 11,383.46 * * * Nonce: See reverse side for Important Information. FIrstBank Virgin Islands Is a division of FirstBank ,r,:r)N reverse side of this form to reconcile Fl 1)F NTI ement. AT - CONFIDENTIAL FirstBankPR003627 EFTA_00 I 27 I 07 EFTA01271407 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS s N ADO (+) Dopais not adiled by Ilro Bank s DEDUGT(-) Checks Oulstanding s BALANCE $ DATE AMOUNT CHECKS OUTSTANDINO TOTAL ri yard Ch nclebnok and account automnal balances do net match. venir 1) All adddians and subira:ores in your *botte cane/estions and in rut olaktook. 2) Amounts of depOtts and checks in your slatementr. web cOrreSpording enteer. m your checkbook. If the hvo balances sfill do Act moult visa us eith all &comas 'reportait Inlonsela marc Tou Fret Creil Une. 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IN CASE CF ERROR OR QUESTIONS ABOUT TOUR BJEGIRCNIC EMS TRANSFERS Telacee us et te nombre proad tette. We tun tee free eu re el% tien drys ateve oeil you te féru alerta at vech te erse cc atm &pagel I Tel us ne rerre end axante nue« 2 (el us te mea trust of tete t'Arad ene 3 Desoibe te «moi, te na,* fa ae tnsute etat sel antan es Omit os wu osier, nu tees a NUI altt Cf rerf you reed mue nemenri rile val magie 5o.t accent al tel con* amure orcepty If ne Nb free /sel 10 barrots orrs to ce te yea ad Match nu %Weil Te amoum tyrk is in ber. TOIW yOu ed Ise use of te troney aftag te Irre a tees% la Moore au ustengebt Sectceic Fulds Transites celaauto% rameutons nad mua hecreted -Met Mare ct peton preouthand due,. endurai b yar ecccunt end OsteCt Depals (tg Sal Scaty. cas Feetyccre %eau, etc 5 TO PBC MF A OIRE-CT OEPOW HAS IMEIMMDE rya; haie asbeved es« *pans braimaris tredo nol Øde an contresens b you (wø, as scoe Seo:4y. Fadrå %renon' tena eis.). yr. may cari us b delamts tee« anah 0%091hialbeel me% et te met« proaded Lraew Pociccost terme ektmelcet sera. inoyou met clams Cl 0.0 trorrXelen fflarrI9 Ce, rut lad saler erey atUborermbirettson n:u mal rEq.ire [ esse Cette FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016465 CONFIDENTIAL FirstBankPR003628 EFTA 00127108 EFTA01271408 First Bank Virgin Islcis is ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check 1011 Amount $ 45.087.53 Date 08/14/2013 CONFIDENTIAL SDNY_GM_00016466 CONFIDENTIAL FirstBankPR003629 EFTA 00127109 EFTA01271409 T2 P1 ULIWWWIMMUIMUtUMPURNSUAUCUMV STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 09/30/13 Virgin Islands AUTO**5-DIGIT INC HOOK QTR B3 VI 00802-0000 CHECKING 0* 7 NAUTILUS, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NIIKBER AMOUNT CREDITED NORM AMOUNT DEBITED 11,383.46 0 .00 0 .00 .00 11,383.46 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 11,383.46 * * * FIrstBank Virgin Islands is a dIvISIOO Cif Flf MEW* nnNFIF)FNTI Notice: See reverse side for Important Information. re ATtoment. verse side of this form to reconcile ..... -- CONFIDENTIAL FirstBankPR003630 EFTA 00127110 EFTA01271410 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 N ADO (s) Depends nie nodded by Ilro Bank $ DEDUCT Fit Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING TM, TOTAL W your checkbook and account rArdernent balancms do nnl watch, 'nut. 1) All addilionå and sublactiorn in your above computations and in your checkbook. 21 Amounts of deposits and checks in your stolen's-old >Y411 corresponding canes in your checkbook. If the two balances sal do not niallit visit us with all documents Isportast Intonearka ~SIN Yaw Fr« Crodlt Um. Rrol Finn UM or your limo Equity Um et Delt exam itiltment Nam abed b Mond Rio Finn, [berms esel be computed ream le Arena Deny Bean sea The Average Da k Bean it eared by adds; in befess ol M mate ered eitn Cely r the month)/ Aaiun Sament end Meng the areet tru nunta ol days 4-4 the Wing poicd The batrco ard ash Ø ~fig the Wee penal Mel be Ovanined ty rang re taros si To, prevaes Cey. c1.4 my at and atang ton tee my earnl ma a erne eroded Mona ne day Finanyng (Tx7es shad be ~CO te groa bakree «ly Anta Chrgb; utitng be nags day telme re; multraying nat dafy bane by he impabe peocat dab rase. end yid Ming man, ayes reir n IM &ling Ore ~mama Troe tits Ferns* Dagesse the (king LYtba Ts toval am d France Clams for men chase Met to Do I You 'think You End o AMNIA on Tow Stiorted Rooting yokr Fril NM Lint Err Reims Um or your En Emits ~of Gedt Ilya Md. beans enema on you sPOrnalt nib la arak nar For Hin moo: FoNeork NW Nylons *rooms PO Box 9146 Soo .kian PR OCOLT3-91,6 foam; Solubs Cat el 737-725-Zile( I86842425I I For US* Foseom PC Poe MO) SI Dana In CMS for Bryt FooteonA PO Bor 436 Reed Tan Tat* &VI Ardla ~en Coda 0i Filtni SCirbco env al I -366695-2511 1 -855695-2SH In your ear. gw us erg foams' earnest', °Paws ntonacn your nano an/ O:COuil flint« °Doter want le dole rand dr: tune:cinder« o Dir.rigs a Problem if mu the nee era< on yo bl. 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IN CASE CF ERROR OR QUESTIONS ABOUT YOUR ELEGTRCNIC KINDS TRANSFEG Te~ us erte number myna beer. We rier leer tern TO) n) 41W tan B)61.8 ~Ye lad yre Mba deemed at vita tie erta podium alma I Tel us pa name end exounarreef 2 Tel us tie OA& ~ea W,e ura-10 era 3 Desoto Pear ate Iran* ice en insure that aid wean as~ es you wive( you tam a is et art« c<ntry you need rude !toner,» We se irwesIgS ~sot old wE ont any an Keay Hurd laSe InYe Iher. 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FOLLOW T./ IESE INSTRUCTIONS DEPOSITS HOI CRUETS') BY THE EIANI( DATE AMOUNT ADOn: Demob na malts ne sank DEDUCT (.) Chocks OrentarOrn S BALANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL åtts Unecelono ran arcourt enannen: Warns, de ra Torun vent ' 1 AI andicrts ard sunearbas Aar »no Onsputabans and in >co :recta's.: Zs Anton ol Sto%rirs an Slake .r >at Valernenis sal cares~ ng Ca.J1II yaw c.r.ryckbWk ?rvel arms Sall CO MI MaCk V.Stt US sy:n ae ~vat LI Nnorsini hionsenor inarrang Tnur itu OSI Line Ins Resent Line a yaw Pare (quay Las GI elfdll ecouni ...Amen! 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FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Drornes nol molded by the Bank S DEDUCT (-) Check% °instancing BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook aid accard datonkott balancea do not match. prey. 1) Al additions end subtract one n your alx4re curcutaboas and es your checkbook. 29 turnonm d Jupszets and check: in your rd./humors yeah corespanderg varies n your clackbaok the two batman slit do nod matds. sail us wife all documents. haporint Intonation merino Your real train Ling FM Roma Lim et your Horne Equity Unger Craft exeunt 'limit Mice ailed b Inbud Rala Finro (herpes ,tel te ~led Orel the Amer Dmir Barra *MN The Acrefire Oak Beats is cleaned ty eddng the telexes of me placid deed eels Oar it te renmes. 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Weis Rimini benefits etc sou mice/ us to Mermen Milhor a not the deposit is been male a te enter goaded ibis For ant Sandi ~Mtn chalet meal rars cams or any ~seem fleeing or your at ~par a,y eddaord nlormaeon you nayinure. plum ~XX 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_OM_000 16472 CONFIDENTIAL FirstBankPR003635 EFTA_00127I 15 EFTA01271415 STATEMENT OF ACCOUNT S-02346 NAUTILUS, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT DATE 12/31/13 208-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 11,383.46 0 .00 0 .00 .00 11,383.46 * • • * ♦ ** * * * *** * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 11,383.46 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_ONL00016473 CONFIDENTIAL FirstBankPRO03636 EFTA 001271 I6 EFTA01271416 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE OCCOOS07 MFEIPRV0130142017COM 2 OCCOX0:0 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 01/31/14 205-COMMERCIAL CHECKING 0* a BEGINNING BALANCE DEPOSITS/OTHERCREDITS CNECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED EMBER AMOUNT DEBITED 11,383.46 0 .00 0 .00 .00 11,383.46 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 11,383.46 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 00016474 CC0000367.1933.00014101.MFESIV0430T420170X0-01 L CONFIDENTIAL FirsMankPR003637 EFTA_00I27I17 EFTA01271417 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NO1 CREDITED BY THE BANK AGDDI DATE AMOUNT De90545 "IN treateC OF to Balk DEDUCT I.) 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(Non a sr: nItestanel *wag nn trAii bra wreak: s en) 860Ø.Y reYrullx you ray "cant pb roe ~Lot 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 SONY GM 00016479 dJF.Cønn'.F 3.:: Ce:4,0 CenN1704I CONFIDENTIAL FirstBankPR003642 EFTA_00127122 EFTA01271422 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 occoache HFSPRVO5C6142C074030 3 CIOCCO:CCO NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/14 205-COMMERCIAL CHECKING 2' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 111,373.46 0 .00 2 13250.00 00 98.12346 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 04/17 1012 9,500.00 DATE. . CHECK NO AMOUNT 04/17 DAILY BALANCE INFORMATION 1014* 3,750.00 DATE BALANCE DATE BALANCE DATE BALANCE 03/31 111,373.46 04/17 98,123.46 • • CONFIDENTIAL SDNY GM 00016080 03C060164787 molt= MC8PITMOST4X0740C0-01 L CONFIDENTIAL FirstBankPR003643 EFTA 00127123 EFTA01271423 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NO1 CREDITED BY THE BANK AGDIM DATE AATOUNT 0090545 nOI ereOtOC Int Bank DEDUCT I.) CANTS OletNrcla9 $ BAt ANC $ TOTAL IIEGAS OUTSTANDING NUMBER AMOUNT TOTAL a<Cce0Cit and acCONISUCHTVY. Oal'iriC4S lR Mt WIC, . Wry 80:00,n9 aV 60041.'"OrS el -, 3/00/0 O.creutabare and in you, cnocItock UNA:ones Cl Otos" an0 mom in ail Slattrinerlls catos0crOrto &trete:Ma CNGINKO: n0q TAO WlatICAT sell CO Mt 'Sf. 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(Um Cr SI othuaon maxertg 0d rot bst umerem, Oily Rotuma rtertatix mu nu lequIS phew COMV1- FirstLirte 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 00016481 aecaous died OCCO 0002 MFB,Y-tIttklen20.1/40001 L CONFIDENTIAL FirstBankPR003644 EFTA 00127124 EFTA01271424 r CHECK IMAGES Check: 1014 Amount: $3,750.00 Date: 04/17/2014 ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact co pies of your checks or other items processed in this statement -- tdtlr,72F r.a. ril l" C - mo w. „,10.4ne Kil. cirm : e ........ .O r= 7 :"" r"..".. _ . ...... • IA ea • I 1012 11-•ocoa. :14 Check: 1012 Amount: 69:500.00 Date: 04/17/2014 CONFIDENTIAL SDNY GM 00016482 030000164789-0002-0002.MFBK070505n40/40500-01.L CONFIDENTIAL FirstBankPR003645 Erl'A_00127125 EFTA01271425 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00001275 MFBPRVOB0214B4231TW 2 COOCOOCCO NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 STATEMENT DATE 05/31/14 205-COMMERCIAL CHECKING 01 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 98.123.46 0 00 0 00 00 98.123 46 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 98,123.46 CONFIDENTIAL SDNY GM 00016483 CCC831275.15515-0031.0301-MEEPRV003214012W /CO 02 L CONFIDENTIAL FirstBankPRO03646 EFTA 00127126 EFTA01271426 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TTIE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S DEPOSITS 1101 CREDITED BY THE BANK AGOTri DATE AMOUNT OLSOMS nO1 DEO= to RNA DEDUCT (g Chirein OiAtUircIng $ RAI MOE $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL P dal ChE0(00Cit WV ocean' fl ow, Oar-M•.$ dc not macs. 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Vinery tars Ohms a Al unworn email ns rot mann:mar OS Knorr whinny you KY/ felon fik Eno oxen 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 00016484 OX0i2lsiSSTISGCODUseli NEEPRVUo321404DI No co L CONFIDENTIAL FirstBankPR003647 EFTA 00127127 EFTA01271427 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OX 01043 MF8PRV07011407542400 2 000000000 WO*: NAUTILUS, INC ral 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/14 205-COMMERCIAL CHECKING 0' DEPOSaS'OTHERCREDITS CHECKSIOTHERDEBR'S SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 98.123.46 0 00 0 00 00 98,123 46 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 98,123.46 CONFIDENTIAL SDNY GM 00016485 OX01043.14746-0C01.0002-Mf BPRVOT01140754.2400-02-L CONFIDENTIAL FirstBankPR003648 EFTA_OOI 27128 EFTA01271428 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS CePOS83 /401cmortro BY THE BANK ADD Doer* ott Z,Cdeltd ey the Salk S {IWO J..) 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Tales ;sew rates clams or any Tansaca-4 Weave an you! *V Ceildled r cfm to' A 0501W1 you nay pleat DWELT FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL jec.:1".4..: '4:4 SONY GM 00016486 .1.O:c, ICE ?EN BeRNO /OM..C7 424atC3.L CONFIDENTIAL FirstBankPR003649 EFTA_00127129 EFTA01271429 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 004:00088 MF8PRV00011405521500 3 0033000:0 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 07/31/14 205-COMMERCIAL CHECKING 3* 7111allitio BEGINNING BALANCE DEPOSMS/O7HERCREDMS CHECKS/07HERDEBMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREWED NUMBER AMOUNT DEBITED 98,123.46 0 60 2 5150.00 .00 92.97346 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT 07/11 1015 150.00 07/09 1016 5,000.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 98,123.46 07/09 93,123.46 07/11 92,973.46 f • • CONFIDENTIAL SDNY GM 00016487 030:00.6.10•5410:01.0003AFBPRV03011405521500-02-L CONFIDENTIAL FirstBankPR003650 EFTA_O0I27130 EFTA01271430 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSIT/ NOT CREME) BY THE erawe DD •) Bap* ad :make ert the Seek LEIX10 Oattaaang areas DATE AMOUNT TOTAL CHECUOUTSTASOINCI NURBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above compteations and el your betaboor. 2! Anrovus 0, deposits ana Otos in you ictaterne tits with norespondeig entries in your checkbook. It the two balances sea do not math. 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