EFTA Document EFTA01272300

7 STATEMENT OF ACCOUNT S-04955 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 • • * * * ♦ *** * *** * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 01/31 437.12 CONFIDENTIAL SDNY_GM_00018231 CONFIDENTIAL FirstBankPRO05394 EFTA_00128874 EFTA01272300 7 STATEMENT OF ACCOUNT S-05011 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 03/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 • • * * * ♦ * ** * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 02/29 437.12 CONFIDENTIAL SDNY_GM_00018232 CONFIDENTIAL FirstBankPR005395 EFTA 00128575 EFTA01272301 7 STATEMENT OF ACCOUNT S-04418 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 04/30/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 * * * * * * *** * * * * * DAILY BALANCE INFORMATION • • * * * • ♦ • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 03/31 437.12 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00018233 CONFIDENTIAL FirstBankPRO05396 EFTA 00128876 EFTA01272302 7 STATEMENT OF ACCOUNT S-02520 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI OD802-1348 STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 * * * * * * ** * * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 437.12 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 SDNY_GM_00018234 CONFIDENTIAL FirstBankPR005397 EFTA 00128877 EFTA01272303 7 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-05507 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 1 2000.00 1 300.00 .00 2,137.12 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/19 2,000.00 DEPOSIT CHECKS DATE....CHECK NO AMOUNT DATE... . CHECK NO AMOUNT 06/22 1029 300.00 DAILY BALANCE INFORMATION * * * * r * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 05/31 437.12 06/19 2,437.12 06/22 2,137.12 CONFIDENTIAL SDNY_GP1/41_00018235 CONFIDENTIAL FirstBankPR005398 EFTA 00128578 EFTA01272304 7 STATEMENT OF ACCOUNT S-02507 FSF LLC 6100 REC HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATEMENT DATE 07/31/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 • • • * * • * ** * * * * * DAILY BALANCE INFORMATION ♦ • * * * • ♦ • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 06/30 2,137.12 CONFIDENTIAL SDNY_GM_ 00018236 CONFIDENTIAL FirsfflankPRO05399 EFTA_00128879 EFTA01272305 7 STATEMENT OF ACCOUNT S-04114 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 08/31/12 206-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN7 CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 • • • * * • * ** * ** * * DAILY BALANCE INFORMATION ♦ • * * * • ♦ • * ♦ • * * DATE BALANCE DATE BALANCE DATE BALANCE 07/31 2,137.12 CONFIDENTIAL SDNY_GM _00018237 CONFIDENTIAL FirstBankPRO05400 EFTA_00128880 EFTA01272306 7 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-05386 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI OD802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 08/31 2,137.12 CONFIDENTIAL SDNY_GM_ 00018238 CONFIDENTIAL FirstBankPR005401 EFTA 00128881 EFTA01272307 7 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 S-02513 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 * * * * * * * * * * ** * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 09/30 2,137.12 CONFIDENTIAL SDNY_GM_00018239 CONFIDENTIAL FingBankPR005402 EFTA_00128882 EFTA01272308 7 STATEMENT OF ACCOUNT S-05439 FSF LLC 6100 REC HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATEMENT DATE 11/30/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 * • • • * * * * * * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 2,137.12 CONFIDENTIAL SDNY_GM_00018240 CONFIDENTIAL FirsfflankPR005403 EFTA_00128883 EFTA01272309 7 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 S-03064 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 2,137.12 CONFIDENTIAL SDNY_GM _00018241 CONFIDENTIAL FirstBankPRO05404 EFTA 00128884 EFTA01272310 STATEMENT 00802 205-COMMERCIAL wit OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T2 P2 111MMIPPIUtttfil Virgin Islands AUTO**5-DIGIT I MAUI rouswimummuivri HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AIKEBEI CREDITED EMBER MOMS DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 2,137.12 • • * FirstBank Virgin Islands is a &Mann of FirstBank Notice: See reverse side for Important Information. reverse sloeof this form to reconcile ement. CONFIDENTIAL FirstBankPR005405 EFTA_O0 128885 EFTA01272311 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) DeKeds nut cmcland by I be Bank DEDUCT(.) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account slatornent Manus do on, watch. 'met. 1) All additions and *Abend: an in your above computations. and in yow checkbook. 2) Amounts of deposes and checks in your statements with corresponding entries m your checkbook. If the two balances stet do not nialth. visd us with all documents Important Nortek, rewire, Yaw Feet GAM Une, err Fawn Union yew Hum &MS Une Debt scoot dant BelmomulMet b Mond Re Anal") Chagos stud be compiled Wong to Avtiag9 Deily Bamce PAlad The Away° Da k Ramon it ttosond by adting h betrom ol to mope eyed ecr.h dny r the month)/ Axton' SIderntnl and owing de m*4 by tot nunta of Ow; 4-* the tang mud The batrco me:lost doy krona Nor bldg prod shel he Awnined by soirg re teemed Ma peeps car. °Ls eny debt end meracting tot two any *red nit a roil eroded dunng to day Tina-ono Chagas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca chine Mt to Do Y You 'Mink You Foul u MIS. on TOW Stietmet Rojerding you Fry Cridd Lira fret ReeveUnoryou Inn Egrity Una Gilt. ycs:IhrA tun is en und. on )eu Marna twee to te a as sa et For Ant Rep Trial* Reel Malang (Serge:as PO Box 9146 Son Nan PR (0903-9146 Testes Setubal Casa al MT-725-Z11 or I-868.E025I1 Fa USW fret PC BoirESSCO SI. Thanes V DISS For BVt tostonr PO Bor OS Read Tan blob VA Posta Stliacn RS.1 roan Scrim, Con s IMASP5-1511 14€6.695-2511 brio kat gw unite (Mows nformala oeomal intention Icor name ad tecount rumba oNle amount The deice rioted the SuSpeCtedtritt Du.v et. of Robkn Y ye nark r we arena on pm bl descnbe vets ya.; Wien, nagandj wry yw bei4v9 nrs e mivate you m,9 corm, ainn6( says slot tie en a pess] onyx, ottiertent To mil n4ty us ad en) {erred eras on wiling You may call us b.t el you cb to age not replied to maslonte wry wens eras and you may time b pay orb amount ri outman Whb vie metopes enema rce mere tore been wi ma me blbeeng we to owecannot try tototal My /roe quemon arena' you aSdaheent.cntgt front o The chap? in geisha, me) rent, on you statement and eO nary antes b chase you rarest at tat amount Out I se *Sarnoa that it made a maths you al re hat bag/ the mount m assla, a ay eased a oret lam related e tar small o What rya der not hoc m pay to occult in **tn. yen ore ntispreaSe ter tie power d y<thf beret oWecen spy try lived emu,' acerstycts meth lint NNNS-9049.0710 Impartirrt Miamian toil Sohn Fun* Trawlers r•prdng your Ovoid Avant Toted e brat fir After Mon, us by Pam as van as cootie k the mantel voochd bobs 24 "curs eery 7 cims a now IN ME CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCOC FADS TRANSFERS leletmcne us ate number pronneed Leto We net tea tan you 4)120, tan 0)013 atinie sat you Infest elelemenlai vAch to erra a poblem mussed I Tel us enters and exeunt numbs 2 Tel us to tote trust a me mucosa env 3 Describe the era a re nen* ice tire unsure Scut aid wean as SO es you can eh( ycu toles a is at efts a thy you need mire inSummom We yell uwesIgsle yasoneekent andwecoma any eta payer If no lake Free Sankt tustect orrs to cot lit we wil ?MOT Ka aCCOI Scr to amount onsi TIM is in eta. so tar you Ail list use Ot to mOney sing to tree I Sas uS to Ctrovt,te a, ustengeom Sectmic Psds Transits ricbM Mcrae ransixtons mood watt, a)Aserrcted -eler Als.tre a one. sest saw det.t. end cretin to yar account. ens Omer Depots (e.g Son Scanty, Totes Feta:cm Parttime, etc / TO MO OWE A OPE-CT DEPOSIT HAS BEEN WOE rya; hate ashared ekes Owns b you star net not patio wren cadunetons to you (such as Scent Scamp recbred %Iron's' WO& etc ) may can us lo (*hymn° WWI'S a not UM 0%0911/4 Sbeen made era nut prOad [Pia,* seaman, Dative 'Moneta showy& rine mice clams a ay aXagn9 yOut ism titterer arty scubas inbintson psi mat recp.ire peels contact 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_00018243 CONFIDENTIAL FirstBankPR005406 EFTA_00 128886 EFTA01272312 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 T4 P1 AitilUthttettnNUAIKArMtUCLAVNIWIRM Virgin islands AUTO**5-DIGIT HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HVHEER MOUNT CREDITED Norm AMOUNT DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 2,137.12 • * * FirMBank Virgin islands is a division of Fir MBank rinNrInENTI NOOC : See reverse trverse A ement side for important information. side of this !Dim to reconcile CONFIDENTIAL FirstBankPR005407 EFTA 00128887 EFTA01272313 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 (v) Deptds ritt ondiled by Ina Bank DEDUCT(.) $ Chocks Outstanding BALANCE N. DATE AMOUNT CHECKS OUTSTANDING -4,§9..kr TOTAL W your checkbook and account abatement balancms do nnl watch, 'nut . 1) All addthonå and subleactiorw in your above compulations and in yaw olwcktook. 2) Amounts of deposits and checks in your statements correspor (Mg anions in your checkbook. If the two balances still do not midi. visi us with all documents 'reported Sncn reg~ Tow Fake Coat Unek nyel Assent Ur* Of your lar Equity Une of Credh exeunt etas's* Belmos milked b Memel Rele Anna [berms Mal be computed inning ta Memos Deily Samoa sestet The Accage Da k Rance it ~a by ;OM> tre homas ol h toasel eked nth &lyre* front!, Axon Stamm! end Madre no wart by en number of dim n the tung pari Ito bah ro, ~el nth del drugeø Wed prod enel te easermined by soing re båtved re creams ay. eks ay debt end detecting hom te..< my torrent trade «raste eroded (tong tie day Finakang Charges Snail be ~On te PnrOPO. bakeee clay Anta Chagas ete ESPåsd (0 Meng ha memos ash Mene to; inultakem nat duty Mete by tie ettkote permit daa rakt end Medina tM merbog teruntz S, nth May rt IM &On.] Or.» (lat', ri pint) The eta Fenno* Charon ke the &Mg c c*a ne neat sum «Flana Chagas tor cam chase Whet lo Nelson 'Mink Yen Flid e AfMabon Tow Stearak Ressring your Fret Gall Link KM Reams Um or yaw Hoes Equity Uneol OWL If yob thy& noels snored on you slatemorit Nde b aa aka el Fer Pund 'kg: sleeks, Rent Belong OpereKnr PO Base% Seri Ain PR »33-9I•S Sestina Solukri Can el 787-72 11 or I -368.e2425I I Fa US* Finer* PC Bo. 309600 SI Tuna till EOM RN.* rakerink PO Bor 435 Reed Town Todele @'i Art« SitAcn Redo d P,Arq Soli= Corer al 1$0695 2511 1-M.695-2511 In your tom go unite biorer g nlormalm oaccoml intmalcn ear nano and eccount mmboa. o Dodd amount The deice more of the sumbotedena Cadi el. al Rotten tf punt* there arena on you bl. demote >Mat you Meat c nap ma Ny you believe as e mimic you m,9 Wdata Win GC der after tie eau ruord cn los stnement vor mil sty us cl ray {end min in mina You may call us de if you d> we as not ramrod to ~date my ~la min and you rem ham bray eta m9ad n Ciu3SliOn ah le en mom ?» meter or rat there t¢ been en arr be blbieng ere hat owecoma try lo meet hemnran motion. dome you esdonownton hamurd o The mana in mean> may renran on you statement. and use may metres boiling you ram: On net amount But dire mamma net ea Wadeennssee. you NI not hoe bps, the drew fl merrora ry Meted a ate Imo related b nve arrant o Whih ya d rot from t) pay tin °Mull in (Si. !Co tee MSprabh b the remndee d you, batna °Wean il pir try tor:Stimuli &prep:as =di iml ?INNS-9049.0710 Impatinfinlormereen ehcsrl Eleutorde Fun* Trniere regirdng you Deposit Account Tonged beta Mot ATLI red Mon! us by VlOn3 as men % mate d We motet pyiednd berm 24 boas odir T dayt a week IN ME CF ERROR OR QUESTICINS ABOUT YOUR B.EGTRCMC KINDS TRANSFERS Tersnere us are number poneed bean. We run hear Iran klier ten e) deft ~Yee sent you to fast slalomed on elet tie dad a modem ottetad I Tel us yak narre and axountramter 2 Tat us le Miler trust a the ILtra-1,0 rna 3 Dew** nerd «team* ice ere rastre that aid molan es~ as you cal any you [oleo ad en erta a any you need wee inbmen» We velt 'metre yosimectert end we omact any alTe monody am lake inve nun 10 bistem Orrs to do ids we wil rea,OT axiom la teie wont >au lark ism semen tar you Nt boa ua a te money dung re erne it dies id to Ctinpkte eun invertgabm Becton Finds TransW5 mitt MCCOOK renrens indeed nrerrji kit:crated -eter Matte rosten pedittimmt dent end creAti b you amount andDirect Deccots (ea Social Scomay ;Mod Funimait Potent etc 5 TO no OWE A CIGE-CT DEPOSIT HAS DEEM« nyo; hare mimedurer cepoots b yak soma net not gm& ohm CathrnetonSIO ICU(SUch as Scoal Seamy. Feed Frelienent Wok etc), you may can us b Mamma Meth or not de metMabeen made are nut prOad teaRN For «are tatnm intonate Margo intrastate> dams Or WI WarrACtOn a~m9 pr Yd ~et Or try elabonalinbirrakan em may req.ire phtee0Crstact 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_00018245 CONFIDENTIAL FirstBankPR005408 EFTA (()128888 EFTA01272314 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 03/31/13 T3 P1 AUTO**S-DIGIT 00802 205-COMMERCIAL CHECKING URMIMURIMPLUUUBNINVIMMINthtrIUUPV FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MCBEE AMOUNT CREDITED =CM moon DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 2,137.12 * * * FirstSank Virgin Islands is a division of RrstBank Notice: See reverse side for important information. reverse sick of this form to reconcile ement. CONFIDENTIAL FirstBankPR005409 EFTA_O0 I 28889 EFTA01272315 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 ph Dermas ritt cmdilod by Ilro Bank DEDUCT(.) $ Chocks Outstanding BALANCE N. DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account waternent balancAn do nnl watch, yonly. 1) All addllionå and subtractions in your above computations and in you checkbook. 2) Amounts of deposes and checks in your statements web corresponding °nines in your checkbook. If the two balances stk do not match. vise us with all documents Impotent Mortastka reg~ Tow Ent Crack Unes ert Rooem WA Of your lima Equity Une of Credit scant tesum. Mom RANK b Mond Rio Finance [boron Mal be computed tatting te Memo Deily Samoa smart Ammga Oa A. 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IV if erm d> ate as not reeved ~Me my Matta Pros and you mat bad> b pay ere moxd *1 CIU3ShOn "hp AB imeohme meter or rot there Tat been en ana he biberng are at owe anna by booted Morose n quenon armor you as dohdrenton natron( o The Oath> in meshy: may trim on pi statement and se may means bobs?) you rOlMS1l1n het 6~191 But if ie aafennne that et made a mane you ed not Ono home* 0~11 In genosa ry mimed a ems lei related bell word o Whib )ou dt rd hoe t) pay P. aroma In Si, m you we wspresbe br Ø rtiAwndecly(xy balsa oWecein Wf try ~°d oter arprttycts melt amt NNNS-904943710 Importriolormorion &col ElootordeFundornioro rogirdng your Nail Account Tonged o War Won AIN cord lien) us by OC011 as noon %110MhtiSlhe mime rimed Cetos 24 Mors odis T dow. a seat G4SECFERRONORQUESTIONSABOUTYWRBJEGTRCINCKINDSTRANSFERS Tel's:Jct.us ate number podded betas We run heler from you no S. tan e) dirc entree met you the last slates,' on >Mob tie erns a modem twat I Tel us you name and axountrambet 2 Tet us Petals ~ea ile sureehe woe 3 Denote Peru ate trana rem ere insure ttcsa kola> es *fl es you Dalsky you [elm° a is en pm or nery you need mole inn mwm We ell swesImie yos~ort old wE and any else vemody 11m lake ewe nun 10 bitters orrs to dc Mrs wa wil reaAGI1sa axiom la de smut twk ism °canons you el Me use at re money ding toe a N{es12 In compete co invedigeom Bast:" Finds Tran495 nctMelSOTM ransixtons indeed nnsuc al knotted -eke likshune a calm peouthocons debts end creAti bytes moue. andDirect Depccsts (e.g ØØy. :Mom Rosman ttearcinb. Mc 5 TO no OUT FA 01E-CT DEPOSIT HAS BEEN WOE yo; here ailuved Otte *pads b yaksoma tel not poet Arden Callanetnn la you (alO, as Scoot Scum. Veered %venom tenoith. etc ), you may call us b Mamma Meta a Mite ~Whet ham maim elm nut pond Mow Per imara totem ',Minolta sharps introu robe Clara CI my vorroXtC^ a;5~9 yoa tot ~ex Cr °di alSbonelinhirsmon pa may redare pall« 07ttaCt 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_00018247 CONFIDENTIAL FirstBankPR00541 0 EFTA_G0 I 28890 EFTA01272316 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 04/30/13 T2 P1 IWMPVITTNIWUrttiltWil Virgin Islands AUTICW*5-DIGIT I MUM= IiiiitlUtilAM HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE ?MCBEE AMOUNT CREDITED EOM= moon DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 2,137.12 * * FirstBank Virgin Islands is a division of FirstBank rinNFInFNTIATtement. Notice: See reverse sine for Important Information. e/ NSO WO of this form to reconcile ...... CONFIDENTIAL FirstBankPR005411 EFTA 00128891 EFTA01272317 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 (•) Oepos4s not unsettled by Ilse Bank DEDUCT(-) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING -414Xir TOTAL your chnckbook and account slatoment balanue; do not watch. verily. 1) All addeions and subtractions in your above computations. and in yoke checkbook. 2) Amounts of deposes and checks in your statements wall corresponding entries in your checkbook. If the two balances stet do not male& vise us with all &comma Important Monsetka regereft Yore FHA Craft Unak AM Fawn Linear yew Hum &MS Une red Delft scoot diem* Woos ISMS b blond Re Anne therpn stud be compiled Wong net Avtial9 Deily Sante PAlarr The Menge Da k Brume it rtotiond by adring h harroet ol to anikapal Hied ew.h ay r the month)/ Axton' Skeentril end aware do matt by tb nutter of set; 4-4 the tarp penal The batrco cried eat * anell the HAM penal shed he Awnmed by sodng re teemed to grevous ear °Ls sty Oebt and abrocong tot tn.< any wren! 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PO &or 436 Reed Tan Tube VA Testing Solubs Cake al Aida Sagan DnWtl Fast.na bton Can g 787-725-Zit a I-866 el$125I1 I -866-895-25Ii IMAM-2th Hyatt WS pc untoMG/4N nlamala o/tosiate intsmetcn ear name a-de:count Hombre o Doles 'recent The dela more Cl the SuSpeCtedefitt D.*, O. el Robert a pit Mr* rare arena on wet hl. doscnbe vets you Wiens 6' nay and i WTI You beidv9 ea e mrs-dke you m,9 consho %inn 6( days also to eat. vows] a yos SISSernent To mil may us N en) retired eras in wring You may call us b.t it you ch we age no' replied b nvesloste ay pokerra ants and Ku rem nee beet to amount ri quziskon Mile so irneagee tomer or rat tare has been wi ensr to blbeeng we NO owecannot try Hooted ts7 trot --; n pieskon armor you as dahone.on eft front o The chatv in outset, ma) ratan on tar statement. and ye may Kenos behests you rarest en coat amour! 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I Tel us yos term and mount runts 2 Tel us Pe doter Tanta yon istseArd env 3 Dumber the era cr to ban* ice ere unsure Etat aid Helen es clerk as Ku salve you tele.e cs an am a shy you need mete inbmienon We well owesigOe yosoxvkirt cod wt cant ay am prosrph Mee lake ruse than 10 tustect orrs to cio era wawll ?MOT net axon' icr to amoknu you rim sin eta. so tar you Nal list use Ot to money dung re tree a See IS to Ctrovt,te inverageban Elect:Ala Pads Transits mese elscrox ransactons inroad moil, ratotaroted -eler Mo.tre an. preeuthostaic Gera end aeon so ear enunt. rid Direct Depots (e.g Scat Soon*, rodeos Finttecti Parreocu. etc TO RIO OWE A DIE-CT DEPOSIT HAS MIN WOE yet. hate asluvedtrec Owns b yar scaretat not prude Arran content.= to Ku (such as Segal Sersuntt Feared %herbal Wyk etc). you may can use *lemma abets and Ite *oat Ng been made albs out ;tended [Pia,* Toe aural tattoo ',Umtata sharps. &Hod mice dare cc Erli"0"Xttal aXagn9 yaw etterst arty assuonaimbintoon ear mat Dare. peas07SW 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_00018249 CONFIDENTIAL FirstBankPRO05412 EFTA_00 I 28892 EFTA01272318 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 05/31/13 T2 P3 WU IMIIIIIPI Virgin Islands AUTOss5-DIGIT NI Ifil I IIRWUrItl inurruntrunttirtun HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE BRIBER AMOUNT CIKDITED striona AMOUNT DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 2,137.12 * * FirstBank Virgin Islands is a division of FirstBank rip r)NFIF)FNITIAT:t Notice: See reverse side for Important Information. ement. side of this form to reconcile . CONFIDENTIAL FirstBankPR005413 EFTA 00128893 EFTA01272319 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 (-) Chrosily nol orrodel by thu Bank s DEDUCT (.) 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ICI tunn drys b do er MI) Yd Mas* wui onnig& te am:unl yX ihnk @teller«. 60 elg )0U ba h» tos d re noney (king ne bre neket te b Merka au ~exet %dona Fut Tumlent ender Si,onic Irtramons r relea ~ah en.Wbzred Tett Nedre r orter preerred &bos sta dere b pr accort ra Ored Ceteun (e g Soar SEuri. redared Retorte-d Porno" do TO RIO OUT F A DURE« DEPOSR HA S WINIAPOE N wc har stenad tred Nomi: b por wxcunt the do na po.:19 tren modemums » you (sur es Sorl Spir Feene' Refrenget berter et ) MP/ Cei te to delamta altni or not the (»pose hes teen mede « tenormer preled herr For ant barm ~neka onnet mer rart ohms cr ry ~samen ~reg or pur est ~mor ry ~mel Pormakin pa mey mure. passe ~lea 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_00018251 CONFIDENTIAL FirstBankPRO05414 EFTA_00 I 28894 EFTA01272320 T4 P1 HIV munmwtnivvrmitmantspo STATEMENT 00802 205-COMMERCIAL ILIttltUIWI OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 Virgin Islands AUTO**5-DIGIT i in HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NIIKBER rasoosrr CREDIT= IMO= moon DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 2,137.12 * * * FirstBank Virgin Islands is a division of RrstBank 0 timr)NFInFNTIATt Nodce: See reverse side for Important Information. to this form Wet SO SW d al reconcile CONFIDENTIAL FirstBankPR005415 EFTA 00128595 EFTA01272321 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 (•) Oepos4s not credited by Ilse Bank DEDUCT(-) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING -414Xir TOTAL your chnckbook and account slatoment balanue; do not watch. verily. 1) All addeions and subtractions in your above computations and in yoke checkbook. 2) Amounts of deposes and checks in your statements wall corresponding entries in your checkbook. If the two balances stet do not male& vise us with all &comma Important Sadist regereft Yore FHA Craft Unsk AM Fawn Linear yew Hum &MS Une el ens* scoot diem* Belmomubject b blond Re Anne therpn stud be compiled Wong net Avtial9 Deily Bamce PAlarr The Menge Da k Brume it rimond by adring h dermas ol to anikapal Hied ew.h ay r the month)/ Axton' Skeentril end aware do matt by Ha nutter of set; 4-4 the tarp penal The batrco cried eat * anell the HAM penal shed he Awnmed by *sag re Merced to grevous ear cis ay CHM and attesting toe tn.< any wren! 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Todsus Finttecni Pareocu. etc TO RIO OWE A DIE-CT DEPOSIT HAS MIN WOE yet. hate asluvedtrec Owns b yar scaretat not puede Arran ecntrrnetionslo you (such as Segal Sersuntt Feared %herbal Wyk etc ) you may call us lo deeming abets and Ite *oat has been mks albs out ;tended [Pia,* Toe aural tattoo ',Umtata sharps. &Hod roue dare cc Erli"0"Xttal aXagn9 yaw Iw etterst arty assuonaimbintoon seu mat req.ire peas07SW 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_00018253 CONFIDENTIAL FirstBankPRO05416 EFTA_00 128896 EFTA01272322 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 07/31/13 T2 P2 IJIMMITAIPUULIMMJUttINUAMTMIUfftlft, Virgin islands AUTO**5-DIGIT HOOK QTRS STE B3 VI 00802-1348 CHECKING 1* 7 FSF LLC 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HUMBER MOUNT CREDITED IBRIMER AMOUNT DEBITED CHARGES 2,137.12 0 .00 1 300.00 .00 1,837.12 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1030 300.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 2,137.12 07/01 1,837.12 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM Notc : See reverse side tor important information. Fir stgank Virgin Islands is a division of Fa stBank rinNrInENTI TrSe A side of this form to reconcile nt —. , .. „--, .-. CONFIDENTIAL FirstBankPRO05417 EFTA 00128897 EFTA01272323 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 (r) DepoS e ritt crackled by Ilro Bank DEDUCT(-) $ Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTISTANDINO TM, Wit TOTAL W your chnekbook and account aratement balnnmen do re,' [eaten elute 1) All additions and sublraclions in your above computations and in your checkbook. 2) Amounts of deposits and checks in your statements corresponding entries in your checkbook. If the two balances still do not male& visit us with all documents loportint Irdersetka miring Yaw Ent Ølte, Art ISMS Un your HMI Equity Line et Osidl =owl eneamta BeleametIect b Merest Relo Finance Chagas thal be computed inlinng es berme Deary Samoa wort The Airrega Da k Bstmae rt rhoiced by adilno tie beano cl M miaosal cried rob &name month!, Axtav Sktomtrit end *ware IM rtmat tro numbed ol day; n he tung pencd Ten babrco cent awn) the bing paned Mal be <1~ ty Ineing re taros prewris Ulf Ur ay Cebt and Ants-ono Yon bra my payment rode a root creded Onto ne day Anyone (Tx7es Tell be coyeueedta Te Peeped takroe ray Ant« Chnen We ESPIeS utitng be &tense Osly tderce ln, multraeng Tall SKY beWbe by te cepleste Point Ten rete. and @Ontario Ni r ~brie, rita fa ewe dr/ n thn ese, Or.» pat/emperor!) 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Ito tee Msg.'s** Sa rho renande. d yx:r barge oWecen urpir try it arprttycts melt tnt NNNS-9049-0710 Impotent Woman ~4 HeoSsedo Fun* Teflon regirdng your Deposit Account To mood beta *ben ADA ard Moth us ty Orne as won % combb 8 let Nisbet postbd bobs 24 tors a dir cla's a sea IN CASE CF ERROR OR QUESTIONS ABOUT YOUR ELEGTRCISC FADS TRANSFERS ~us ate member pleaded Cabe We rya tear try^ lee!» r Tan e nain Mar we sent you fie first tent on itch the erns a polrem esptimot I Tel us you mire and more one« 2 Tet us tie blot manta the bond once 3 Describe the ow 8 to Oar* tot cm msure star aid stolen es~ as you cal My you Niece a is at art, or shy you need mire intomsnw We yell Theses* yak ~art crel we and any mor mepty Mirelaømiethanl0 bassett orrs to MTH ye all !MOT W.r axese lee the amount twk ism intr. to tar you ot hoe um ot me money dime re One d tries tir lo fienpkte ar initimgeow ElocWAT Finds Transten nokrAiShOOK rentens Triad nnXijr ah Satxritted -ale/ Molune or oaten prteuttioannt Sang enda-Set byes amount andDirect Depaits (eg SØ Scanty. rocker Fammait Poincos. arc 5 TO no OUT DIRECTDEPOSITHAS BEEN MEE yo, hae meowed dew *poets byar scan ate da Wow& Aram CallanetonS la ICU (SUM as Serial SCOM Fele sed %benefit ben" ell.), you may call us lo claming Melt a not te depoet Me been ratio et ta nut are and Maas Fa Ceara been:» nkernalca shown. mend name Olden Cr Era Wernetetd, ~gen yea ISM ~WM& etri adSbOnalmbirmalon 0: MS/ 'Saxe p ease Genteel 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_00018255 CONFIDENTIAL FirstBankPR005418 EFTA_00 I 28898 EFTA01272324 1 First Bank nzgluzas, 1030 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. -', NSW' sr•••••• 0*.w. ow. e • Two••••••• ••••••••••••wrsso ••••••Ta•••030 -no 40 wee Soave= sale ON Check 1030 Amount $ 300.00 Date 0710112013 CONFIDENTIAL SDNY_GM_00018256 CONFIDENTIAL FirstBankPR005419 EFTA_00128899 EFTA01272325 T4 P1 MPUMMWMUMMUNKUVIAllURNUUNWffh STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 08/31/13 Virgin Islands AUTO**5-DIGIT HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER ANOWn CREDITED NUMBER MOUNT DEBITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,837.12 • • * FIrstBank Virgin Islands Is a division of FirstBank f Notice: See reverse side for important information. Wes* sick of this form to reconcile tement. CONFIDENTIAL FirstBankPR005420 EFTA_00 128900 EFTA01272326 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) Dorms ritt madded by Ilro Bank DEDUCT(-) $ Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTISTANDINO ASEOD..kr TOTAL W your checkbook and account amtomens balance's do nnl watch, nut. 1) All addiliona and same:ore in your above computations and in mar olmcktook. 2) Amounts of deposits and checks in your statements win corresponding entries in your checkbook. 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EFTA01272328 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) 0epos4s not modeled by I ha Bank DEDUCT(-) $ Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL your chnckbook and account sTateinent balanca% do not watch. 'nut' 1) All additions and subbed:ores in your above computations and in your checkbook. 2) Amounts of deposits and checks in your statements ‘vrth corresponding entries in you; checkbook. 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FOLLOW TN ESE INSTRUCTIONS DEPOSITS HOI CREENTE0 BY THE BANN DATE /MOUNT ADO I• Outwits Tot uorec by be Baba DEDUCT C.) Clocks OaDarana S BALANCE 1 TOTAL CHECKS OUTSTANDING NUMBER AMOUNT 10101_ vces zheyeacx Me accpurt Marra Wears cle na inatcb. veriNi ' I Al aproas ard surazbas yak atoPeanputatoas and in oar cneckbace 2,A/ranee D bows ard clam o poi prompts an ay:~ ng sines e) yaw onto/type 1 ibe ?by Dalai. Sell cc nar V.Sa us ion al uoanatLI twain harm:nor inkeding Trur Fat Craft Line. Iat Resent Len a your Pare Equey Lae of Chet Jaya, summon! 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FNMA 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 00018262 ODCO240641/21-03Coaci -wonaT, ana] V;.oi L CONFIDENTIAL FirstBankPR005425 EFTA_00128905 EFTA01272331 T4 P1 06116NUANUnTIMMWRINHANAWDUAHUM STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 11/30/13 Virgin Islands AUTO**5-D/G/T HOOK QTRS STE B3 VI 00802-1348 CHECKING 0' 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CREMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE IMO'S AMP= C*SDITID ARCM AMOUNT MITZI* 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 1,837.12 • * * FirstBank Virgin Islands is a division of FlrstBank rr)NFIF)FNTIAT, Notice: See reverse side for Important Information. tement. side of this form to reconcile ' . CONFIDENTIAL FirstBankPR005426 EFTA_00 128906 EFTA01272332 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 (-) Pumas not molted by the Bank S DEDUCT (-) Checks Outstanding BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING • AMOUNT TOTAL yail checkbook aid accaml slab:mm.(4 baldness do not matt. reedy. 1) Ad additions and subtract one n your al we GC•11pOtataCete. and in yam checkbook. 2) Arrusanic of Joist en and chock: in your rd.iltnistly wet atiospondirg crinkles in your chirldscit If the ego Latinism GS do nd makid nail in nth all documents. 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AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,837.12 0 .00 0 .00 .00 1,837.12 • • • * * • *** * *** * DAILY BALANCE INFORMATION • * * * * * * • * * • * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 1,837.12 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_00018265 CONFIDENTIAL FingBankPR005428 EFTA_00128908 EFTA01272334 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00001226 MFBPRV0430142017CCC0 2 0CCOXO:0 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSITS/OIMERCREDITS CNECKS/OTHERDEBOS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NURSER AM0UNTDEBITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,837.12 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 00018266 0:0312262461.0004:WLMFWANW011201700:0-01t CONFIDENTIAL FirstBankPR005429 EFTA_00I 28909 EFTA01272335 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 NOI CREDITED BY THE BANK AGO 4 DATE AAIOUNT ... 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Om" Cr SI oswaon spinal 01 • Na Tammy", a aN nodes:sal rtawator ICCIUIS plf asa WW1' 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 00018273 awl ato-aaLoCoDuoi EIFBINVoeusTaruurahmoit CONFIDENTIAL FirstBankPR005436 EFTA_00I 289 I 6 EFTA01272342 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 0=0166 MFBERV06021404231700 2 OCIGCODOCO FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 05/31/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.837.12 0 00 0 00 00 1,837 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 1,837.12 CONFIDENTIAL SDNY GM 00018274 COCCOMS20534-00:01.0001-MEEPRVC03214012:07C0-03.1. CONFIDENTIAL FirstBankPR005437 EFTA_00 I 28917 EFTA01272343 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 AGDOI DATE AAIOUNT Demob; nOl cod= Pa Pe Balk DEOUCT Chocks OTAsOrdng $ FtAt ANC $ TOTAL [NECKS OUTSTANDING NUMBER AMOUNT TOTAL ' • Ott C7./0 (007k /TO aceconi fl ow! WiEn0.5 dc nun WIC, . Kr& 11 Al 80:00]n9 00.0 SV7417001'S di ,10V 700/9 OCCOJtabin and en year csoOtock • NneUnEs a OTOS% WO eaulCel In pultalthinerlls coriosucreiro 0•170SEWV Cleck0034, If NOM )31.1nah sell cony 11101VI, xsf. LS wws 37 clOCUMIXO Nowa Plorroawer regarding Your Feel Oen Lot Firm amen Leese yam Hoyt Sono d grad: *mini sulmunt Stine %MIX, lo Ineftit Rat. levee Canes nal to laorpirl ttizeg de /image Daly Came %plea. 11‘, Osteir LMg llo.ext a *Ws": ay Nkfily de, ',awes el yr, yroty4 :wail exit my o Vie rood./ kraal Batmen msd Stag aye reSA tTVt :initcr Cl dap nett Mae wind Oa Merry owed macre day mom Me IAN {stnrA Voice den...W(14 4411h? re NNIOCe Ihe Noon op Ous ave dem. end .Washy Per arse ai perms mast a wart crake< Snit* ley Fewer[ Clurgrs Mai at Davit. d en the "sniped babax ordy Fins, Doges ine .greed Try S) stsbaaj me spray nov balance .) inesplord Si Hag Ratan, WOW KO Homes larynx ad (s, addr.4 tre lelattiq aniOinif kr fain My n Um BIN Cy* CONS II plod). Tlw lye Fray* Clisl913 'X en fOrad Cy* de Pr tad Tot salaams Msges la taco Oniut. Whet to Do If You Toot You f nu a ilisusIx on You Sentries RegursTer reship Craft In. Fesi Reserve Lilt Of )to Hole (pay Ike 01 Credit ."villa. Nee ss eneau red in. it/eaten& as ot.%Oad LS St To Fume Rao: if 0444 Rant RSotil) Optelocni FO Bea 9'A6 Set Pp PR CORDS 9I16 Few USW Fasted/ PO Sot 119600 Si.Thomas Lt CORM I estne $.1‘401Cersa a Callax %Mee Cole a iv a5 Zill cv I.R06410.1511 1 RM16 et6451) to By; Tanaka PO Bar US Road Tom Throb BM name Scum Came et 14664907S, M las Ina; re us h lobar eg silatsalon. o Rxwol mlereaboo Y001110'11 and >awn ov-0.4 o lids decal. IM Oar Cleat ol Vt talfccled snot o Desaons o Frottent I sou hisi Me n 1a sr sof M. &scar Wiz pi, Wien Mel9 MCI Soy tett,: t Yrnffle,I (<10(1 as tear TO Otos Me, Me en, a(pest4 m gut Valeentrit You nn; nary of .0) Ramos man Te yang You my tM M. Gun tes: ma me ate am matte Ia SWe'.09.4e Al O.e tae ems ird Tx+ may nem lo pay the entre in Baum soe *movie *tem a Ill ;here Pal -S,71111 flue ro I )cyan) tee true o ortm:4 fry n cand 1,4 Snarl + oar :art a Otlir )trs SS akviutri on datamart o TM <Iwo as atop ray ,man pu staromord ad to 11181COblAti b thug< !ay (604est aucto Pt. I en (Blamer '0* sse ira a pupa pompon bonus; Me ammo flotsam r• alwen, no other ters Atted h t W emare NIA co nee luny a; raj Iv rowan In.1n ea me meprsitle Ire eo renamel d yar Mara ea, cm tyro, arty ung..1 :r*ure iris imi 7ANS.9049 0710 Iowan ederratoun oboe Ikorona Fuels Transfers upacing pun Woe!: Account To Row a Ics n Bolan ATM rxd !doily 41 b peens as !ATM as pool* ants Millet spaded Blew 21 toss a day I Heys a met. INCASE OF ERROR OR QUEST/016 :PHUT YOUR ELICTRONC FUNDS TRANS/FRS Teapot,* us a 1w "Win, proati.ONVer lee mni Mn low. )0,, Yen ih's 60 dap Obi as sell la fix +Selman( an Net I e too x yectlan emanated 1 Tenn pr runt old acrioni frets a. Tel Mae Ian *OW tete %ApsXled sex 3 Cs:sate na r5I Re earl. ?xi act unts: areal ad °ciao at dally as par tan at, • btbskie e Is Al MN 01Plry pu Me, Me !AVMS? We val ratSupte sal cosine YdS oxiati any erica vow, !we late mote tVe. 10 DoWeesyChlyS 0)04 AS.. at neirveal Fait Wan, I'!' he a ant Nal Tent IS n tom 9, gui year arl Tuve Marie renter dray tit are t tier u>lo cov.:- xl mwelNimon (*tiny /Lea I *Wen node &out ,InEkvars oltuttt Ii4009fi an MINIM'S I eter lAschr• a warn ptettelCnti"C odds and ovum In rid scars, and Wen Depoodi le 9 Sand Seamy, Federal at s-um Payeems en: I TO rro OUT IT A Mitt OS-POSIT VAS BEEN MAN If you nuns auroral Seat °soon ',sem accost do rot [node .onoi caMlnikois In FA NO al Betas Many. Federal Rentreem tenets et you eat W b la iltdtmerte Hate axl !IT dement Ns Wirt re* t ea meaty pc*cd Tens Fn Jail,/ tall*? irkett3t4I‘ 11511r4t1. VIIPI.M? tars Timms a al ammoon swag on • le a metro; a fill)1/60tX/JI rtonatix you nil IOW°, Oleo WW1' 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 00018275 330070165—Vo.fsomuccol./iFSPRV0,0214.04z710co CONFIDENTIAL FirstBankPR005438 EFTA (()1289 IS EFTA01272344 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 0:032C63 MFEIPM/07011107542400 2 000000000 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 06/30/14 205-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSITS /OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 1,837.12 CONFIDENTIAL SDNY GM 00018276 03CO2083.19160-0001.0302-MFBPRV0701140754.2400-02-L CONFIDENTIAL FirstBankPR005439 EFTA_00I289I9 EFTA01272345 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CNETMED BY THE Sawa S Canenn net ;nee, a £r tee &Ai Dadateng aialts DATE AMOUNT TOTAL TOW If your checkbook and account statement batances do not match. verify: 1) Al additions and subtractions in your above compilations and In your I,eciboo Anicese3 Of deports full =teal In you Materna els with noreeponclelg entries in your checkbook. U the Mo balances mai do not math. visit fr *nth al darerlerd5 IT/War! rinartalal Arafat, anar far vrech. Inc a you Marne kyle Linea (3031.40=1 Weal= Baba su)actio Wafer RAM Force threes shi be computed vitae to Average OM/ Sao, swan. The Amebae OM &late b edAaned by aiki,, to tie 0 Its anbeal mei eat day in te motes Accent Slaten sal Owing re resAlz mate a dip tar tetrij scrod The ceamoe cote erca day daeo be Nang prof that N. Mined ty ante Pt batance S to ay day. TAO ann WI a-4 unman err. n mesa nrty payment a anon cadre: bag !be day Feriong deters Sol the cote), oeci Oa feerfirre Dab= any Chaves at retedei. le tMN la IMP day arraoce In enuAeAng execrinytailatootTieupptaole din/Nis. em ()rasing ow *suer, no= tnnwf, dean ni Bane Csie ?at; upeente rap total hone Craw Far roe Beim Ca 4 pr Wei then offinageOCAthgob ix each. Maga. VSIW b CL i Yai Rai To; Fee a tae on Tau S. oxcart Facade° me :r5/ Lint t ne. 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While vie menet, nixes a rot tee hen teen ai eta. restore are tae we carol Vy c celact Mt anoixt itquesta, or repot you as %Mea on hr nor •The char note's)" ray Tertian Co at srairrei at *a may ccanue to Serge Icu rage% or that sone Byline aNerrtreem as Mk a male raa nal ten Nee Ina/ fle alma A Peden a any man! or ern lees omen b nal anant 'Vale icu do not we to pay In stunt in oration, ya.: at meow* kr the wards el you bairns We :an nely myna( roost avant yell dad/ Ice heinS SC49 Came hecnant Marra, &OA EIOCIOne FteMs Torts* reran; at DePaMitatal Tempo! a Woe stian ATM card Nagy ashy Mona as um as scosille albs ranter Nome: bete Fame noes WM), hoar rsrulay fur 4 COun to IT 00pr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC RIOS TRANSFERS Tekeeere ri al tt fen= teneeine be= Ae real Mat froth ere re 'Mn Tan 60 Says Oa we :en: yeti to 6, slisterrent al *NO toe noon:0km APPiond. 1.111 us yto' tame and a:court, Torte Tel us t1 doer "MS of the IngtXtoe three 3. 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Nantes. et). you may cat us lo ask whetter or la to omega as been robe a Lne Nate Proceed bet* Fa *ace= affiance rdoina2on. Tales. Wrest rates crab or any Tensaw, wean on yo.r Al! Salem= r ri are: trai 11501Tatan YeT TRY red.Te. Mesa aerial FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1,866-695.2511 USVI 340.775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018277 remealmeicicozociazawsPrwomtcrace.oca L CONFIDENTIAL FirstBankPR005440 EFTA _00128920 EFTA01272346 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0:0:0540 MREIPM/00011405521500 3 000000000 ' FSFLLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 07/31/14 205-COMMERCIAL CHECKING 1* a BEGINNING BALANCE DEPOSNE/OTHERCREDITS CHECKS/OTHERDEMTS SERVICE CHARGES ENDING BALANCE MWER AMOUNT CREDITED MAUER AMOUNT DEBITED 1,837.12 0 .00 1 300.00 .00 153712 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 07/11 1031 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 1,837.12 07/11 1,537.12 • • CONFIDENTIAL Y SD GM 00018 278 CC000543.1302S0:0i.00034* N BPRV0a011 405521 5C0-02 L CONFIDENTIAL FirstBankPRO05441 EFTA_00 I 28921 EFTA01272347 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE W1TH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME) Ile THE BANK S UEMJC! Degarang aialc DATE AMOUNT TOTAL DIEM OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account stalamont betatron do not match. yet*: 1) Al additions and subtractions in your above compilations and your hockboux 2i Anxious of deposits and (twos In you i.t.Neolerqs with noresponermg Odin In your checkbook. II the Mo bances son do not math. NSA kr la, al doosnorns tinware, avowal rtoadeg You FIN SUAnat Baba su)ptilo Het Role. Rance Cana shill be compared vols. Lne es rat tine _duly tad CS; 40:Cini viten; to Average Daley Sato swan. The Amebae to Neater 0 to royal Nei eat day in Ihe money the mate or 'to tae tetra sod The tekmoe mereb delimited 4, adarc to barn S to prA0Ve ny payment a enure :yaws sag merry. rberfiria &dna eny Chaves at appledize. 0 Plaidny tarty 0 PQ opt-act dey.wre. an dee me Bang Csie par: avivitx5 rte tad the fota tan offirenCe CAddn It/ 14th Off ge. Dal) &late is oteared by ..15,,, Accent Slaternant sad &Ong tie resAlz owl era< dry there the Nang prod day. pas any del rel suhrmaro tun Fecriong Oars Sol te coin, evil oil Walt) ow imri9a Om/ be..1er. le j enut*Wg p)...ting ow monis: ..iivor,fs ta.xf, ForoX (7x1756 NY Pe Wing Ca 4 Vital to a I Y,:u Talk You Fee a tate on Tar Satin Nagatrojrair Fry et/Mtn& Fa Resew {_mayor Nam Ewe) Ins a Ca& if jou ff,,* thaws an wee on yore Attract vet lo toot cad Re Pen Rox Fryk)a. Rd* eatem .datoro EKINceVA0 Cal Aer Pit ails Entre Erneen Cyst et TV-77625U y ‘Rdegv2t!! Fa USY Fester PORot rtAtO St Howe VI tCal3 aloe Sal Ake Cad it 30 /154199a re55491.25!! Fa ENi $.4dialt P3 Ben.‘ $bad fa* rotas 8-t: rmlunotsarnOtetee •• 2$44% taiga Nitt5.8.62art In sox etMe. one in the Stay domains Accast.intrrabot Yed rune a aoxLmtnunDer. Dols amount Worst nut rite stnWche as Deuipion of he Ktienni tell Tee a in a a: your Nor nag ard try yea Ease a a *side Ta rust woad to apmere$ w rut Mandl You mot roily us of my weld eras bats% done NI MOWS to MCS*114 my sotereal en-as arord reunion. While to ntesleate visitor or rot tee he teen, an ma. to forkvat .eye carraVyr; octet tit rani emit-sea, orrepol sou as %Mown! *auto Va. you Went c news 91 days ate the ea in seeing You nay cal us it'd yet may hare t pay Me are kw on tot incur anomie to crepe )tu mad he* to Fa/ tie annlin to to reran* or your The cage n **sat nay rowan a }of stairrett VC see may Cr tat aeon, &tine aMernate on matle C InSt en Minx awned a erg mama or Mar Nes odium b nal arrant kV* sit, do nor we b pay ti, wont in miestol, yo.: at moons.* War* We can axly any fl an most Nand yell credOnt nediSics CA heOtart rarer SaltElettorieRnIsTrittle90409 YOlt CRPOMAD:lort Tonga! a Wastrels ATM card limy us by prole as seal as scestee ate ante prom*: Dana Serra rats Iknday thicur rarday Mx* 5 COan to 17 Gear IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON,: FUNDS TRANSFERS Teleprxre us ai M rurn:X4 tailed Mae ne 1r41 MN born yno now/ Tan 60 dal °Ile we sem 3W to Ist slaterrent M MO tie era a prce}cm a P./rd. 1 Tel us scr aid a:coury nurte Tal us the dote arose of re sumo:rod cry,: 3. Erna& Vw anti L'a tie )Csi are true aeon and eau., as (NO as ex can M.y you Wove I IS an telbe a any you mod roe ink: maim Wad Invesigare pit C011atttnt and M corms any ens rernplfg aye,.l nn POMO or by :taw. we w.ro bat you send us vox =pate r mane rdihn 10 barren days a se tate more Men tO [vans days to eNedotte flue =and we id re-CMCM ear =cum for ale amount you Pink ma. So tilt W. a rude use el the 'day dun; qv fee a mien .,slocorpele our rvesna'on a you claim wee mato nesab and the Bow roamed Plot Ku assort yrs/complaint in song ard nas not mew v*.n M prosonted One. co may net pronsiastey met as Avon! Eledronic Funds Iranstes indade snow saroaccens ltrOup 94 Adana*/ Team klachrse a eaten preacitcozed dears abd oetrts to yos secant old Deal DepooS log ScoN Sealy. Federal Relrement Payments TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V yea hen amerced Cat! <toads t es: amount t.o do re! Clin seen ordrustions t you (sat. as Soria $gdiry. Faint Rottener! Wells. etc ). you may cat uS to a k whetter or ria Tor wok! as been trade ate furter woofed bare Fa aecomf. balance rermacn. owoes nlrw rates demote,/ Tansecrn Wong On your lar. anent o' rr ddc try' 1/501Vrn you ley fare. Plam ;Veda Firs/Line Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018279 noc05461302docceuD3340SPRVonittcnnt•mc2 L CONFIDENTIAL FirstBankPR005442 EFTA (10128922 EFTA01272348 1 First Bank CHECK IMAGES tr-tr4r=.v. :::2StAimaissuitri al•••••••1* .N.m...••••• 1031 -aal ova a. 0 • • • • • • • 1 1 • M O M r ' N y e .00 1.• Fe- NI Check: 1031 1 Amount: $300.00 Date: 07/11/2014 ACCOUNT 7=M Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00018280 030LOS46-13027-0003-0303-1*BPRV08011405521503-02-L CONFIDENTIAL FirstBankPRO05443 EFTA 00128923 EFTA01272349