EFTA Document EFTA01271585

S-02112 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT .00 1 1000.00 1 179.98 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/07 1,000.00 OTHER DEBITS DATE AMOUNT DEPOSIT DESCRIPTION STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* SERVICE CHARGES .00 05/31 179.98 ACH DB -053112-012152007013649 INTUIT DAILY BALANCE INFORMATION ENDING BALANCE 820.02 QBOOKS/PRO DATE BALANCE DATE BALANCE DATE BALANCE 05/07 .00 05/07 1,000.00 05/31 820.02 IF YOUR ACCOUNT OR THE INTEREST, THE PERIODIC IN A LEAP YEAR WILL BE SAVINGS PORTION OF THE ACCOUNT PAYS RATE TO CALCULATE INTEREST BASED ON 366 DAYS. CONFIDENTIAL SDNYGM_00017053 CONFIDENTIAL FirstBankPR004216 EFTA_00 127696 EFTA01271585 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-04150 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 820.02 0 .00 0 .00 10.00 810.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 06/29 10.00 SERVICE CHARGE * * * * DATE 05/31 * * * * * * * * * DAILY BALANCE INFORMATION * ** * * ** * * * * * * BALANCE DATE BALANCE DATE BALANCE 820.02 06/29 810.02 CONFIDENTIAL SDNY_GM_00017054 CONFIDENTIAL FirstBankPR004217 EFTA_00127697 EFTA01271586 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 S-02099 LAUREL, INC 6100 REP HOOK QTR B3 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 810.02 0 .00 0 .00 10.00 800.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 07/31 10.00 SERVICE CHARGE * * * * * * * ** * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 06/30 810.02 07/31 800.02 BALANCE CONFIDENTIAL SDNY_GM_00017055 CONFIDENTIAL FirstBankPR004218 EF1'A_00127698 EFTA01271587 S-03261 LAUREL, INC 6100 REP HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 206-COMMERCIAL CHECKING 01 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 800.02 0 .00 0 .00 10.00 790.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 08/31 10.00 SERVICE CHARGE * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 07/31 800.02 08/31 790.02 * CONFIDENTIAL SDNY_GM_00017058 CONFIDENTIAL FirstBankPR004219 EFTA_00127699 EFTA01271588 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-04051 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 790.02 0 .00 0 .00 10.00 780.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/28 10.00 SERVICE CHARGE * * * * DATE 08/31 * * * * * * * * * DAILY BALANCE INFORMATION * ** * * ** * * * * * * BALANCE DATE BALANCE DATE BALANCE 790.02 09/28 780.02 CONFIDENTIAL SDNY_GM_00017057 CONFIDENTIAL FirstBankPR004220 EFTA_00127700 EFTA01271589 S-02098 LAUREL, INC 6100 REP HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 206-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 780.02 0 .00 0 .00 10.00 770.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 10.00 SERVICE CHARGE * * * * * * * ** * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 09/30 780.02 10/31 770.02 BALANCE CONFIDENTIAL SDNY_GM_00017058 CONFIDENTIAL FirstBankPR004221 EFTA_00127701 EFTA01271590 STATEMENT OF ACCOUNT S-04086 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT DATE 11/30/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 770.02 0 .00 0 .00 10.00 760.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/30 10.00 SERVICE CHARGE * * * * * * * * * * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 770.02 11/30 760.02 CONFIDENTIAL SDNY_GM_00017059 CONFIDENTIAL FirstBankPR0G4222 EF1'A_00127702 EFTA01271591 S-02487 LAUREL, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES 760.02 1 150000.00 1. 10.00 10.00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/18 150,000.00 OTHER DEBITS DATE AMOUNT 12/31 10.00 12/18 10.00 CR INCOMING WIRE TRANS DESCRIPTION SERVICE CHARGE WIRE TRANSFER FEE DAILY BALANCE INFORMATION ENDING BALANCE 150,740.02 DATE BALANCE DATE BALANCE DATE BALANCE 11/30 760.02 12/18 150,750.02 12/31 150,740.02 CONFIDENTIAL SDNYGM_00017060 CONFIDENTIAL Firs1BankPRO04223 EFTA 00127703 EFTA01271592 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T2 P2 I I uuntiummturtri Virgin Islands AUTO**5-DIGIT IIMAtilfUNIMUtlWitrilliWrrilUI INC HOOK QTR B3 VI 00802-0000 0* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NURSER AIKPOWI CREDITED BOHM AMOUNT DEBITED 150,740.02 1 143069.77 3 287714.48 .00 6,095.31 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/08 143,069.77 DEBIT REVERSAL CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 01/07 1007 143,069.77 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/29 144,569.71 DB OUTGOING WIRE TRANS 01/29 75.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 150,740.02 01/08 150,740.02 01/07 7,670.25 01/29 6,095.31 • * * FirstBank Virgin Islands Is a division of RrstBank Nonce: See reverse side for Important Information. mmus a .. to reconcile rinNFInFNTIATt e ement. CONFIDENTIAL FirstBankPR004224 EFTA _00127704 EFTA01271593 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (+) Deposita not cmcland by I he Benk CEDUCT Checks Oulatanding BALANCE DATE AMOUNT CHECKS OUTISTANDINO -4,, --- TOTAL W your chnekbook and accounl 51aloment balancon do nnl rralch, ymt' 1) All addd&Alf) and emblema:ore in your Klove compulations and in maur obackbsok. 2) Amounis ot deposes and checks in your statements wih correspne ding ensnes in you i checkblok. 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Pora:aret totom ',brem skarpe introsateas <bos Ca ry vorSECtC^ aroangca your deel ~WC er Sri blibOtelmbineson TW enar relire. per« 07~ FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 17062 CONFIDENTIAL FirstBankPR004225 EFTA_001 27705 EFTA01271594 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are .eg 7Imate and exact copies of your checks or otter !ems processed In this statement Check 1007 Amount 143.069.77 Date 01,07,2013 CONFIDENTIAL SDNY_GM_000 17063 CONFIDENTIAL FirstBankPRO04226 EFTA 00127706 EFTA01271595 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 02/28/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING MAUI urutniutrinwititiumneni IN IfIllItIUUMIU1 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MAGEE moon CREDITED NOM= moon DEBITED 6,095.31 0 .00 0 .00 .00 6,095.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 6,095.31 a * FIrstSank Virgin Islands Ise division of MitBIM rTharNFInFNTIATt Nonce: See reverse side for Important information. r erse side of this form to reconcile ev ement. -,.. . CONFIDENTIAL FirstBankPR004227 EFTA_00 127707 EFTA01271596 NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (+) Deposits nol cmdeed by I he Benk CEDUCT Checks Oulstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDINO -.44§Di r TOTAL It your chnekbook and accounl Matomen! balancon do nni match, ymt. 1) All addd”nfi and suhlractions in your abere cornpuletione and in rate olwckbook. 2) Amounts of deposits and checks in your statemenis wih correspording enides in your c-bekker II the Mo balances still do rot malte. visa us reth all clocuments Importen Sonserica ~SN Yow Fra Ondt Una, FM Anna Uria Of year Hlar Equits Une (Pettl oxount ItINOW4. 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Fesl Frelrenont tema etc), ya may tall ut lo Merrene stette «nette depoet hb ber mede lad nut pread teen Bor ærer totob ikonerl sharp& ebbing% etar% Cl Ern tentEttnn ~et) yOut ar strenked Cr Sri bitt tel inbintion rcu may req.ire n tien CCntact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 17065 CONFIDENTIAL FirstBankPR004228 EFTA_00 I 27708 EFTA01271597 STATEMENT 00802 205-COMMERCIAL Hutu II- OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 T3 P1 IN nu inffirIMMLII/UPUtt Virgin Islands AUTO**5-DIGIT ILUt Inforam INC HOOK QTR B3 VI 00802-0000 0* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE BIBB= MCA= CREDITED MOSER AMOUNT DEBITED 6,095.31 0 .00 0 .00 .00 6,095.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 6,095.31 * * * Fir stflank Virgin Islands is a division of Fir salank ement rt,NrinFNTIA Notc : See reverse side for important information. ;reverse side of this form to reconcile CONFIDENTIAL FirstBankPRO04229 EFTA 00127709 EFTA01271598 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (e) Depools nc1 omdeed by live Bank $ °EDUCT (-) Checks Outstanding S BALANCE 3 N DATE AMOUNT CHECKS OUDSTANDINO TOTAL W your chnck,ok and account rentemen balancen do nol [ratel>. vert. 1) All additionn and sublrections in your above compulsie :ons and in yen olwckbaokt 2) Amouros of dispastis and checks in your statements web cOrreSpording ontliet in your checkbeek. 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ZO riEr you wi keur ut* dl te renet ding re tere 4 ttlesuf b Gemokte cbonveroget>x> Balt& Fut& Trieer; ncbt» Metra% ransectons inuaid nnxo3 ankecreted -ektr Akklune dokten prteuthOlD90 &hts end credit b yar tiaCent. and Oma Depals (eg Sceiel Savet rocicoS Futatcni Pareent, etc 5 TO RIO OUT F A CPECT IMPOST KAS BEINIAVE va; bate adonzeddree *soek byar toorn net & nol goude mere cadtmeenslo Au Kun as Saust Sccunty. recent Rekenen ben" ek). kot may tall us »Mamma ~ta a nol te da Wet Na been madl ara at pitverd wam Faam« bekras nkrtnalcb show& intrest run adem c. dry werd:Eten ro rut lsd Sterk« Ce Sri effilerialtribirorlon yes: mar recbire pette antect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 17067 CONFIDENTIAL FirstBankPR004230 EFTA_00 I 277 10 EFTA01271599 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 04/30/13 T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING fillitHDWUAWIUMUMIIMMUNIIMMAC/10 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE norm moon csiDITED sown Anna DEBITED 6,095.31 0 .00 0 .00 .00 6,095.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 6,095.31 a * FIrstBank Virgin Islands is a division of Rrstliank Nonce: See reverse sick for Important information reverSe We Of fills form to reconcile ement. CONFIDENTIAL FirstBankPR004231 EFTA 00127711 EFTA01271600 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (*) Deposes not cmcleed by I be Sank DEDUCT(.) Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING 71”.47. .— TOTAL ▪ your checkbook and account statement balanc435 do not watch. ynnly. 1) All adcbti3na and subtractions in your above compneations and in your checkbook. 2) Amounts of deposes and checks in your statements web corresponding entries in your checkbook. If the two balances sA do not naiad. vied us nith all documents Impatient tomato tegering Yore FHA CHM Um AM Amens Unser yaw Hum Equity Una el Chat mount dimwit Mame abject b Sad Re Finance Char anal be compuho Wong he AviciV3 Day Darns PAlacc The Menge Da k Weave it "acycd by adring he Warded ol tun atopal coed era *a' the month), Axton' SIdomtrl end dwirg the rosA by nunba of die; en the Wel prod The batroa coed oat dey orag tie blra panne mad be dadentaid by *AN re beloved re /taloa COI as by debt and abtacting tan two any parent trade a stoat cradled dunng to day Finaxing Chagas sad be tended cn te pawl] behave only Antal Chagos we %0W by: Along rta manse deity Skate (II; mutely/9 Oat defy teate by tie %clot* pat o: any rat end Aiding tad maihne, teconty 3-s assn dry n to &be) Cyan (brit in prod) The VS France Ctergesb the &Mg fiche re slat sum cd France Chars for mon dugs Mt to Do II You Think You Foul a Miblie on TOW Stialriat Rojerding yew Fret Call Lira Reel REIM Line oryour Hors Eq.ity Wool OWL ycb Irk tams en ant on pm sterna ado Id Ka CM user Fer Ant Flee: F- -A Rail Belong *rakes PO Box 9146 Satkaan PR C0903-905 Testing Setubal Carta it M7-725-Z11 or I-868.E025I1 Fa USW FusiBaa PO 80. 339600 SI. 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Trawlers reprdng your Dyad Amount To nort a brat *Ion Aft and WO! us by "03 as Van %Om:Olathe number robe tabs 24 "curs a OA 7 days a neat IN WEE CF ERROR OR QUESTIONS ABOUT YOUR BILTRCOC FADS TRANSFEIS TO/0cm us ate number wended tetra Vie rue tear Van) %u IMPt than MOO aHrxp sat you M fast slattedas vetch tie era a modem apposed I Tel us yas rerre and mount ribmber 2 Tel us tie idol& want CO the surd- d ena 3 Dumb° go era a to lamb ice ere unsure Mat aid Helen as clerk es you can vhr you tofere a IL as once a any you need mode 'truer, We vali ewesigae 'army/ell ended coma any catv valet* Mae lake woe ten la &sweet ens to do ens we nal reamclIscs axe:it fate email 30ct hit is in eta. to tar you Ad here use Ot tent* dung to tree it tSesus to acroVte our nwedngetan EiscHAic Fwds Transits riGrAelyotax ransectons inroad marl, rata:natal -ter Halve a Doan preautho-aoldeOtc endaStens: scauni. and Direct Depots (e.9 Soda Scanty. rocket Funameni PacmocU etc TO /SO OWE A OPE-CT DEPOSIT HAS BEEN WOE tyob hthe anluved dna *cans b yste exam ate al notpeat noto combinationsto you (such as Soo* Salary FOOYDI ROIrentall benefit. etc ) you may can us to Mammy wets a hate C130391* been mkt at ha matt prOnaed [Pia,* For Karat tetime nkonalso sharps. ern:rostrum clams Cc WI latXttfin aif tang Cc) yOut Iasi *tenet arty elturreimbirrelon yt mat req.ire came "tact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00017069 CONFIDENTIAL FirstBankPR004232 EFTA_001277 12 EFTA01271601 STATEMENT OF ACCOUNT i First Bank I STATEMENT DATE L 05/31/13 Virgin Islands T2 P3 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING KlatILMLIOttIRT1lillf1M1MiltIlitILIIIIIA111kAtfruriri INC HOOK QTR B3 LAUREL, 6100 RED ST THOMAS Vi 00802-0000 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE NUMBER AIODUI.7 CREDITED NUMBER AMOUNT DEBITED CHARGES 6,095.31 0 .00 0 .00 .00 6,095.31 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,095.31 * * * Notic : See reverse side for important information. F ir sillank Virgin Islands is a division of FirMBank rn NIFInFNITI ti atreevmeernste. side of this form to reconcile A CONFIDENTIAL FirstBankPRO04233 EFTA JX)127713 EFTA01271602 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Ckwnsas nal cm:Med by thu Bank s DEDUCT (.) Checks OtastandIng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDINO AMOUNT TOTAL d yai chockbock aul accxxml slatonxint nalancos do not match, reily. 1) Al addilione and subtract 005 n your ab9re cmosoUttsere and n pur checktmok. 2) Airvunts d Jusice:dc and chock: in your iddlumerils vrih mxiespondirg atriet in wen chttldxck Ille two butincm; sla do not mulcis mil us sot, ull documents. Important Information merg Your anal OSI Uno Ant Flot" Lina or your Home Equity Line« Crmk unnt Stamma Belma autiect b krea Rale Franx ("soss stel ale xmµled siktig te Aletage 0e4 Bein Atten The Ange Day Beerce is ananeo ty addryg na balmes of ne tenceed amd ear dej t te nxmlf tame Stiernent end aner.; te tesal ty he nerts of de» in be bang parad The tame creed eæh day dunet es bind yste] Mel ba lelarired by eddng be betra& the ile out dej. pts snirdetel. and etestra lom /n am gram re.» er ~e eredeed donna ta day boeren? 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I Sat490-2611 For ON: F 'slark Po Bor 435 Reid Town Tatt EM FtuLne em Onna a antre &elan Carte el t-6SS.S1.251 i 1466LeS2SI I ytar lent ise us te tetning €brønn o Osean! entiminn Var ramt end enn nut o Doar, romt Ila akt amena ra Me oanycloc aua o timt. nal) al FroCto) Y stu Vink tire ie en ror cn >as dl demt Mva you telex e yren? and nhy so" telmet s a n€yx la n"t <rna') " Intim (>3 daYs alet te ems ecmand on or »Serent Von mit note( is cf eras ?knest ane n analt You r‘.1/ CO( m. bul £ iinu (ki vet ap rap maiing eci netta* ray Nenna gras ad ya rdey haw par ne n ~tas 7.1, 1a au 'mollet %Slue ot ryt vin teaM x• ota rnata en trø Ickotng aue o atm« ty t cotxi ne emmi n quesion, or remi wu as teinwert on eim enten o The dage n raxxxn mel roman on pi stanstal end we mor nx anke to ctiaar nienau lan »nitoa deierane se mede 8 nsiaie il e ral ra rote to pet re antent in aan sart./ ~rest a tese 4E« reafil b tel angla. o Mye stu do rot hau lo (e/ te ansoun) in °ueffen. su me resp ebb lor ta rwanda ol wca teiste we can erør ølt miled snara *sann )os trede IeI NNNS-S049-0710 knetter InIcemdlon 'Nut Elactdc Fonds hendet nigoang year Depodt framt To temte loete Men ATM ard N:th us by drone as om a; mobb« na runt« stenSed tecw 24 noss a dry 7 dras n ant. IN 015E OF ERROR OR MESTTONS ABOUT YOURILECIROMC MOS TRANSR3N tgesbcne ut ei ile rorbu porttad bate roa rust lea ton you ro bra men deis att. Våe fro pi the first stwent at oh & team, votten appaared t Taus sa/ rare ax asocuni nonet 2 Telua tebob emne el the euspeted ener 3 ~te te ant cr the trender )Cu ere unstre tart old eipen es ebbit es )ou ork *ly eau beltet 0 6 en snor Or eny yau tued noe ntnreoon We ed ~gele )0.f ~ire end ed arma aty ant peniptg the lia noe tel IS barett datt b do he Mil Ml mas* ps teori& the aroms ya: fink einen«. 60 SY )0i eg~ ute oN fe away trang ne bre it leket te 10 maglem ou emetegexo. Ekta» Fut Treattentenchde ebstone 'snattas mesta trospe m Aulorneal Tett !dertene is reden ~syd~ end godes es nu accasil end Cirecl Deseees (e g SeS ~dy rodaad Rental Pren" ot) TO RIO OUT F A DURE« DEPOSR IIAS Bel MADE N wc hasaderatad dett deposita to ps tograt toe de rot torode *raun tofinans » sau (sua r Sola Store}. Fei!~ Reireneni bannet ) you nytt in to *erne alhor or not te (»pose has teen node s testyrter pooded bet« For rotant talent itintikri. enn«. raren rauta ohms« rna transeceon ~erne or pur ost ~nor my addeonal nlormakin sar møy requre. reste ~Va FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 1 7071 CONFIDENTIAL FirstBankPR004234 EFTA 8»127714 EFTA01271603 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE Virgin Islands 06/30/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING itAtLIUNttlfl MI/11M UfftlPHDRIMA ItAIMU I I I ltil LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NOIGIR MOUNT CREDITED =CM moon DEBITED 6,095.31 0 .00 0 .00 .00 6,095.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 6,095.31 * * * FIrstBank Virgin Islands Is a division of FirstBank Nonce: See reverse side for Important Information. reverse side of this form to reconcile CONFIDENTIAL FirstBankPR004235 EFTA_O01277 5 EFTA01271604 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (4) Depcs ritt Nodded by Ilro Bank DEDUCT(.) $ Chocks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDING TO".N f TOTAL your checkbook and account anatomen balancAn do nnl watch, yonly. 1) All adding and subtractions in your above computations and in you olwcktook. 21 Amounts of deposits and checks in your statements svek corresponding (tones in your checkbook. If the two balances still do not match. visi us math all documents 'reported Sametier reg~ Tow Foe Craft Unk lint ~UMW your ~di Equity Una K Credit scant Nan* Maas stir b blond Rio Finans Charon Mid be computed redoing Te Awygda Dell Baryon wort The Accede Oa k Rance is endowed by Man; ne gone ol h omapal eyed mat Myrlhe month!, Amami Worrier! end <Mare dm resit by tm number of Coy; in the tiling peed the babrco twod ore day dung to btkiti prod enN M risworted by soing hs barved ne previous Ulf okt sey Ceti end tbtacting tot te..< my wren!~ ri root cradled diring ne day Froanang Charges snail be 4 todor te eirtrOta ban) et Antra Enron me tasted by: (a alb% he &renege debt teboa to; inultronn net deg teMme by tie twin-ebb bend* deg rele end Mating to marking rurus 1, nth dr/ rt rin &O A] Of7.11 pairs in pros The NO Fenno* Chewed the Bring Cgs» ne solarsum «France Chergst toreson chap° Ylloot lo Dolls% Rink You Frid o Malls on Tow Surland Rolaring your Ret CrooSILSK NM Rana Um or your Nos &pity UN« OWL If yob Mr& new is nymon you staktmerit wig to as cilia el For Remo Ws: Re US* FrstBerk ;Mel Gerbig ONintKos PO Box 9146 Scotian PR M9)3-91•S Firsiged PC Bor Pg.») SI Thomas v; cows For BIk Fosteonk PO Bor 436 Eked Town Todåm Bit Testing Solubm can tl Frem SceAcn On tl Fasta Setikm Conte al 787-72 11 I436642425II I ~2511 144%.695-2511 In your tar, gve unto kusup nlormalon oar:cool intention ear norm eld eamunl nituba. o Dole, amount IN Mier more of ri suspictedemx o Emir, et. al Robles, a punt* titre crams on wut be. delontie view you term. c *ECM ane j Wry you beige° nys itt mis-ane you ITt. anti ;Affirm GC days[ tie eau won] on yew stkeinent vor endt tty us cl ern {cereal emirs in >mina You may call us ta il you d> me am not repined to nestgas my ~la trim andra gee bete trey Na emoted n ettoson kb le es meta es wiener or rot mere tat been en mob he lobbing are rue one anna to No ok« ti> WO% t aØ. °trepan you as dehoort on tit errant o The mage in mesh's, may re new> on rod statism', and vie may oonteue bohede yre rt)1MS1C11 hat amount Out t ‘r.o ~mono that ea made a ruttPa. you ral ma Om bps, the 0~11 If, grecim ry mimeo a brim loss retried b talt wont o Whig )ou Ce rot han t) pay Oa OCWII m QJIYACM, we murbia kg am rtn1Andeecly(x), barge oWe can 4rØ; try tor:Stimuli &prep:as ~I Stri NNNS-9049-0710 Impatirdialormoka ohost Ebisolo Fula Nunn raardng your Deposit Account romped o beta Mot ADA cord M3t3/ us ty ericno as veto as 001Atik1SI1A number pyiednd bobs 24 rots eday 7 dew. a wet IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCGC FINDS TRANSFERS Ton~e us ate number proofed bete. We rem be. fram 4l e, tan e) days ~AA sett you the first slailemenl al Wadi tie era a pod= asperad I Tel us ~tyre and moot nod'« 2 Tel us to alai ~ea ne surogad era 3 Desoto the ma are San* ice ere unsure tot aid attan es Set es you cm Yhr you totem a is a> rte or pry you need mire !Warmed> We me imesagge yar ~girt cad wE and any ever steady Am lake me Teo ID ~en Orrs to eln en we WI MOICITYAI assort to Ito mom >a twk ism intr. a> ter you W t toe u« a te money sing ratite it taesuf lo Ctinpkte our Inverrigebai eat" FitOS Tran495 nckr»eiriCreriC taneactons indeed nnxu, al knotted -Nei Medune a calash prterittionsw dent end creAti bytes account andDirect Depxits Social Seemly, rodent Rubmati rtonriono, etc 5 TO no OWE A DIRECT DEPOSIT HAS MEN MADE nyo; hoe tamed disc SUNOS byar ~sun do non Øde mein CalltrnetonSIO you (slab as Scoot Sea^ Feel Froleenent Weft. ete.), yob may call us lo dilemma Mett or not te descrot Nei been 'node are nut prenatid [Mew For eon« tetra ',grinder'. show. introd rocis clams der( VorrA(1011~ 19ro your ISO Stew« Cr Sri &Motel inbirrotaan pm M91 'floe p et« CCralet FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 17073 CONFIDENTIAL FirstBankPR004236 EFTA (()127716 EFTA01271605 STATEMENT 00802 205-COMMERCIAL I iri on r OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T2 P2 UilftttnifintUI148114MMILIIIMIIMMUft Virgin Islands AUTO**5-DIGIT INC HOOK QTR B3 VI 00802-0000 2* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE MIME moor CREDITED "MCBEE AMOUNT DEBITED CHARGES 6,095.31 0 .00 2 500.00 .00 5,595.31 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/09 1001 350.00 07/01 1009* 150.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 6,095.31 07/01 5,945.31 07/09 5,595.31 FIRSTBANK ' 6 NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW . FIRSTBANKVI . COM Nodce: See reverse side for Important Information. FirstBank Virgin Islands is a division of RrstBank MVOS* WO Of Ms form to reconcile non NFIF)FNTI AT _ CONFIDENTIAL FirstBankPR004237 EFTA 00127717 EFTA01271606 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS s ADO (s) Demels net erndiled by lise Bank s OEDUCT Checks Outstandinp s BALANCE $ DATE AMOUNT CHECKS OUTSTANDINO :Me e r --- TOTAL your ch nelebonk and accounl rodomont balance!' do del match. venir 1) All adddione and *attractions in your aboya compularions and in your ohecktook. 2) Amenais of depOests and checks in your utotementri wth correspording enfiles m your checkbook. II the hvo balances stil do røm maidt visa us eith all 6ccumems Importent Inlonsarica niginlro Yeu Fol Cri& Use. RNA Nerva Une« your Hefele Equity Une el Croit exouttl arr. Bis aØ b Mirer Ria Fiera Chergee Ysyl tee comme mien tet Ayons Dei Beate aimer re therapa 0a Batelet etroed addm te beereee ol te rumpel ode udd (Serre* mont), kcate Skrernart me (*mire the rosat ty nimba ol deys non bikg pcnn1 The berce ceed ah clef Otnng te bene pana) enal te cletermeed ty teerg te tebree ol PrOVAUS Ce es dy Clebt end atang tom tee any pylret ma ri rost credled den; te dey Frnaxing Charges shed Ni corroutedcei te Pte Ote bene onlY fin«. Gavas eie %pied by: utlzog tb eatee dey tekroi e; multpero tel daty toWce by te replet* Noce dei est ad (e)alsep the trysihn, ayrires M psi, durer, Penn) t'es> perme-0"mA The tle Fusa Chargeskt te &In °Nb is te tete surn ce? once Chopes for men chape RAS lo CO Il Yeu Iliek Tou Rad e Matilie on Tou Saiettant Riainrg your Fret Croit Lino, FOI Renne Une or y011 Hoa 6suity Une of OsIt Ires hit errais ro cour on eu befterant nflb b Manlius et PARSI° Tee: Fa UM Freud( Rebat Babyg Omaloe PO Baxe146 Sis-5Na, PR O0903-9145 Freine Solulon Dire et 787-725-Z11ot I-ateezezli I Etc&BlEa2511 14ikE95-2511 For Be Arzew* Posent. PC Bor »51600 PO Bor 436 51. Thoms os DOM Roed Tore Tabla el FlsemSpAatOnWtl Fostro SCION, Conter at liseur ksar. gw us te Montra nor masos orszont encan, 1icur narre rad errant nimber °Doter aman Trie doser ztattn5CI te Suapicteder« 0 rA.xdeb... of Rober; a )e tik nere yr. m ente on yØ dl descnbe vital rai teene a enta rad t eh, rcu beige na e mate ver rte cadets %Inn GC deys Mt Te erre append on Vos Ratante T0.1 mel rue), us cl en 'Cernai erneemeenteg von mey oeil us Cet Il wu de se ree nol regard raseuses asy Mena Penn and ycu rte/ hase »tel dia rami l 5 qat Wh b to muasses *tee& or nue este ex teen mena ee bioeng ae eue obb coma try locolext tee trot: e peton or nbcr yui es dei-tire«, fiemur{ o The choie A 'Nesle, nu, recel on yout sonnent and rra rer man» bohugs yaa rearest ce ter agora Boise *serrure tel en macle e ratina. you si nef frat boue te ercunl eyeelo, a ry t'irise* ce one le reteS b titrant o Wh* sou ci, rot hem t) pay tn arçon ni bordel. Wu Inn nesprebe b te remmer cl you• barme °N'eue api ery 'nard ensui %Orateur redt Ont WINS-9043-0710 Impatertiolonroion axe Eliontrdo Rode Trotter* regirdng pur Dupait Amusa Toton e globo MU ma !en/ us th. Ocre es rem %00!etie d the number rede tees 24 arS ode ?Ont a *031. IN QUE CF ERROR OR QUESTIONS ABOUT YOUR B.ECIRCNIC EMS TRANSFERS Teladeue et te rumba poadad bribe Wei ru« tee ham eu re btw tan e) drys aterxp tant you teint ahanera cri vétich rra errer ce petite append I Tel us ycu narre and axountritcriter 2 Tel us te dols trust ane turne eue 3 Deunbe te encra teha* de no assure abat ad antan es tenir rayai ment yni tees a is en en( a My yzu med mea Inbmeeri Vie val inesapele yu °archet and relance anycre ptcepty Il ne tete free tan IO tussent orrs to cto ns we Mana, yu, aoxsrd dr emddl eu nac am et«. COI'« yOu el b.o.e uce ol te troney oing re ivre rt tees cf to cenehte curtereffigoom IDECIVIC Fut Teenewe fax» eleCCOX ransectons «ad Nue Autscrcred Saler Alterne« mien preauthonmo &t'Y. endcana b ecer accotant and DsreCt Ceints (tg 5ccial Saorty. rente Rut-terni %errent. cac 5 TOND OUT FA OIRECTIMPOStr RAS SEM MME Isou hae asluve0 on« *parts net, monts rut kt nol proide trin contente'', b you (Re as scoe Socunly. Fabre' Roberont tenure. eis.). Nt, may cari us b dalemne nette enrate Ap3al hie Set madt elfe nue« proaded New For scout battue ektrnoicn shows. otyoe robe, cire Cr am rasa ton oaattanso your arn saterWn Cr 3fri eCtilefelmbreelon etc ma/ rEq.ne pente antect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPUCABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONT_GNI_DOCI 17075 CONFIDENTIAL FirstBankPR004238 EFTA _001277 EFTA01271607 1 First Bank ° Mar . ID" Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check 1009 Amount 5 150.00 Date 07:012013 ..c4 )1 0 7 WS OSP 11C AO Mel tay•F• OWN. .O WARS era,. t&C rim • Fr no; Check 1001 Amount 5 350.00 Date 07t09/2013 CONFIDENTIAL SDNY_GM_000 17076 CONFIDENTIAL FirstBankPRO04239 EFTA_00127719 EFTA01271608 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 08/31/13 T3 P1 KMWMUUUMBILMMUUMViLWINUMNAULAW Virgin Islands AUTO**5-DIGIT INC HOOK QTR B3 VI 00802-0000 0* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUM= MOUNT CREDITED Haar* AMOUNT DEBITED 5,595.31 0 .00 0 .00 .00 5,595.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 5,595.31 • • * Fir stBank Virgin islands is a division of FirMBank rnNFInpNTI Notic : See reverse A Ttr:::: side tor important information. sick of orm to reconcile this f CONFIDENTIAL FirstBankPRO04240 EFTA JX)127720 EFTA01271609 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (r) DepoS e fot audited by Ibis Bank DEDUCT(.) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUlISTANDMA3 TIV,N.kr TOTAL W your checkbook and account 51:dement balance's do nnl watch, raft. 1) All addarona and suMnections ire your above computations and in your olmcktook. 2) Amounts of deposits and checks HI your statements wan corresponding alines in your checkbook. 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A side tor important information. this lam to Side of reconcile CONFIDENTIAL FirstBankPRO04242 EFTA 00127722 EFTA01271611 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (*) 0epos4s not modeled by Ina Bank DEDUCT(.) $ Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL If your chnckbook and account sTateinent balanca% do not watch. 'nut. 1) All additions and subtractions in your above computations and in your checkbook. 2) Amounts of deposes and checks in your statements with corresponding entries in you. checkbook. 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Todens Fun-watt Parnionn. etc / TO MO OWE A OPE-CT DEPOSIT HAS INIENMWE yet. bade atheued (Inc Owns b ycte sce.d Na tip not puede arum cornbread'sto you (such as Segal Solunly fatred Relrenentbenek etc ) you may call us lo tetanus erns a Made met net been made aft out breaded ClaCY/ FOr iCaral DOM/ skonalat shown. antral roles ClalaS CI any YOMEten WM:MOM yea del select arty embers inbirresen you mat recpre pew, oxtect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00017080 CONFIDENTIAL FirstBankPR004243 EFTA _00127723 EFTA01271612 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 CA:021975 MFBPR.11071314023700 2 COXOTOTIO LAUREL, INC 8100 RED HOOK OTR B3 ST THOMAS VI 00802-0000 First Bank Together we are one STATEMENT OF ACCOUNT STATEMENT DATE 10/31/13 205-COMMERCIAL CHECKING 01 BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. roaow TN ESE INSTRUCTIONS DEPOSITS NOT CREDITED TIT THE SANK DATE AMOUNT ADDI•' (Warts not ciollec by 1g Bate DEDUCT C.) Chocks Oastaana S BALANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL O sts shemacx Tme scram Matnent Dames at oct rNKn. se gy ' I Al Matson ard suanams .n yea *me atmputatcos ad in per chockbock z'Antores a mama and vexics r yaw Valornonly tan witipan rc rfr:d$ tl pa ar.cidx0k :.1 The too admits all cc nCT V.94, US WM M tOtialyat 'moron, Yeinsatsor iegadng Mu Feu Ora Lire fuss Restore L Me a pi Pare Elpty tne 01 Cita( acovni. vattnent. 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COWS ROverarit Psymms. or.) to TIC OUT It o DIRECT DEPOSIT IRS STEN MU I you tow eulhavt.1 Sleet (kpriult 10 par ratan Pal to net arena nein anfennan p:Okell To Shad Smory, tab* Rearms Wats en.;. n. may Cal in TO 400 nine anew et 'VI De depots has Oar made at C. nunfte padded labs fa. men tainat nutithn .ftuas meths ram. cam a rry onion Rams m MA Lost suirnent a any Sawed Tamar al awl nose, FIEMA contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017082 03C019?5.55,3-03CO.00CI-MISPICI10:17, 023100.01.L CONFIDENTIAL FirstBankPR004245 EFTA_00 127725 EFTA01271614 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 11/30/13 T3 P1 AUTO**5-D/G/T 00802 205-COMMERCIAL CHECKING itIlTAIRII1111111114111111MilttlIYMWOMIURRIMUJII LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 1* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE N0NBER AtWan CREDITED MCBEE MOWS DEBITED 5,595.31 1 140000.00 2 139141.03 .00 6,454.28 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/08 140,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 11/25 1010 139,131.03 OTHER DEBITS DATE AMOUNT DESCRIPTION 11/08 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 5,595.31 11/08 145,585.31 11/25 6,454.28 • * * Firs:Wank Virgin Islands is a division of FirstBank r(e, NI F I 1) PNTI Notice: See reverse side for Important Information. tement. side of this form to reconcile A; ' — CONFIDENTIAL FirstBankPR004246 EFTA_00 127726 EFTA01271615 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADD (-) °mends nol minded by the Bunk S DEDUCT (-) Checks EXastandIng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook aid occrami statesmen baltnees do not metonym/lc 1) Al ordains and subtract oils n your abune cernyouvons and in your checkbook. 2) turtionm u Jupends and cheek: in your ,iletnicrils yeah aximponderg aeries in your chtmkbeck the Wm banners sta do nee match. yisil us mill all documents. Important Information regerchrig Your Frei Credit Line RS Roane Lima your Home Equity Lane of Croft scour etetemont Mace PAM b berme Ibla F name ~Res shet te tarµled elan te kestalKi Derr Bain Ester, The Aherne 0,37 Deems is edema ty addng the be s d te tamoVel mad seal Oa/ it te ~ If Atcael Stamm( end pees te resat ty the ruttier of days in the bang pima Tte betas creed emh ase ding re ban; owed dial ta deconeed by eking the tetrad Ma premous del. 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Wu ae remembe la r.5 ~ender el your beete o we Om 40i WTI unped ~oar agens) ~credit 1mi NNNS-.9049-0710 Impatient lefteledlen about Becleik Funds Teflon residing your DepoidtAccount To matador Mien ATM Gird Nr.ler us bj phone es soon es pcdetåa Ihe roster poadea tetw 24 mammary 7 downer. 015E OF ERROR OR QUESTIONSABOUT YOUR B.ECIRONO RAIDS TPANSRERS Tekgecne us et Me ~ON proomood babe We rue hew hem you no Si,! Man 9,1 Wes eter Ise on pa the first stamentaa votgal the era x protein appeared I. 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CHARGES BALANCE 6,454.28 0 .00 0 .00 .00 6,454.28 * * * * * * *** * * * * * DAILY BALANCE INFORMATION • • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 6,454.28 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY_GM_000 17088 CONFIDENTIAL FirstBankPR004249 EFIA_00127729 EFTA01271618 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00)705(70 MFBPRV0430142017CCCO 2 OCCOX0:0 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0* DEPOSITS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED 6,454.28 0 .00 0 .00 .00 6.454.28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 6,454.28 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00017087 03003970-1939-0001-0C01-MRSPRV0430T4201700C0-01-L CONFIDENTIAL FirstBankPR004250 EFTA_00127730 EFTA01271619 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS 1101 CREATED BY THE BANK AO7< DATE AMOUNT rl 00,0545 nd ORO= Or PS Balk. 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BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.454.28 0 00 0 00 00 6,454 28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,454.28 CONFIDENTIAL SDNY GM 00017095 CCCO1276.15521•0O31.O301-ME BPRVCO3214O$231 /CO 02 L CONFIDENTIAL FirstBankPRO04258 EFTA_00 127738 EFTA01271627 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS P101 CREDITED BY THE BANK ACDWI DATE RATOWIT DONOR nOI MO= ty Ise Bask DEDUCT (.) 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Mons a ary othwoos apixattg na ya bst usierars a es wheal whimsy you nth Itage Riese cones- FirstLine Solution Center Puerto Rico 787.725 -2511 or 1 -866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00017096 O39O127s45522GCCUSCOvidIMPFIStotilasozr 'Oil02 L CONFIDENTIAL FirstBankPR004259 EFTA_001 27739 EFTA01271628 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 030)1046 MFEIPRVOT011407542.400 2 =CC= LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/14 205-COMMERCIAL CHECKING o. DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.454.28 0 00 0 00 00 6.454 28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 6,454.28 CONFIDENTIAL SONY GM 00017097 03001046-14754-0031.0302-MFBERV07011407S42400-02.L CONFIDENTIAL FirstBankP R004260 EFTA 00127740 EFTA01271629 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREOTTED NY THE SAW ADD Dam* r.Cl znelaici ?flatlets S LEIX10 Ow-mane era* DATE AMOUNT TOTAL CHECUOUTSTATIOINO NUMBER AMOUNT TOTAL If your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compLeations and el your betAboor. 2l Anknus 0, deposits ana Oleos in you i.tateine tits noresondrig enters in your checkbook. 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Pleteel ;Mast FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-778-8899 or 1-866-695- 2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017098 03C01046.10SSOCCie tor MF Wane: • cr 4c:-,42100 CONFIDENTIAL FirstBankPR004261 EFTA _(X)12774I EFTA01271630 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 004:00089 MFBPRV00011105521500 3 0=0;030 :ii LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 07/31/14 205-COMMERCIAL CHECKING 2* DEPOSDS/OTHERCREDGS CHECKS/OTHERDEBM SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6,454.28 0 .00 2 5150.00 .00 1,304.28 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT DATE . CHECK NO AMOUNT 07/11 1011 150.00 07/09 1012 5,000.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 6,454.28 07/09 1,454.28 07/11 1,304.28 • • • CONFIDENTIAL SDNY GM 00017099 COX0089-10•67-0C01.0003-MF BPRV03011405521503-02-L CONFIDENTIAL FirstBankPR004262 EFTA_00I 27742 EFTA01271631 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOS,T3 NOT caFortio NT THE SAHA ADD bap* re :mike ey the Salk LEIX10 Qateatong haw DATE AMOUNT TOTM. CRECUOUTSTANDINCI NURBER AMOUNT TOTAL II your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compLeations end el your betAboo. 2l Ania.;nts 0, deposits and Otos in you :lawmen% well noresondrig entries in your creckbook. Il the two balances sbe do not math. On too loth at doconents klecears. 0:mason *Wog Tax Name Baba su)ykilo hike% Rt. 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Settee mesa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-866-695- 2511 BVI 284-495-6899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00017100 ax,rxe 104a CCCC OJC0- EIPRW14Li,:l :1-1C C: L CONFIDENTIAL FirstBankPR004263 EFTA _(X)127743 EFTA01271632 ACCOUNT Page 2 1 First Bank CHECK IMAGES Check 1012 Amount $5.000.00 Date: 07/09/2014 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement 0•••••••••••••••••••• cow soars. arsons iOti oases S —moo Check' 1011 CONFIDENTIAL Amount. $150.00 Date: 07/11/014 S Y GM 0001 C0000380-10.0.000S0X0- ON BPRV0.3114055217501 101024 CONFIDENTIAL FirstBankPR004264 EFTA_00127744 EFTA01271633 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 MMICOMMKMAOIKINISMCP2MODOWM LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08131/14 205-COMMERCIAL CHECKING 01 DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.304.28 0 00 0 00 00 1,304 28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,304.28 11- CONFIDENTIAL SDNY GM 00017102 CCC01470.15921-0C01.0002.MFBPRVOSIC114094S26:0-02-L CONFIDENTIAL FirseankPR004265 EFTA _00127745 EFTA01271634