Text extracted via OCR from the original document. May contain errors from the scanning process.
7322001753
STATEMENT DATE
02/29/12
S-05041
6100 RED HOOK QTR 83
ST THOMAS VI 00802-0000
205-COMMERCIAL CHECKING
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NAP.
AMOUNT
14BR.
AMOUNT.
CHARGES
BALANCE
.00
1
25000.00
1
10.00
.00
24,990.90
DATE
AMOUNT
DESCRIPTION
02/23
25,000.00
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
02/23
10.00
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/10
.00
02/23
24,990.00
CONFIDENTIAL
SDNY_GM_00019957
CONFIDENTIAL
FirstBankPRO07120
EFTA_00 130600
EFTA01272870
7322001753
STATEMENT DATE
03/31/12
S-05097
6100 RED HOOK QTR 83
ST THOMAS VI 00802-0000
205-COMMERCIAL CHECKING
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NRR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,990.00
0
.00
0
.00
10.00
24,980.00
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
03/30
10.00
SERVICE CHARGE
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/29
24,990.00
03/30
24,980.00
CONFIDENTIAL
SDNY_GM_00019958
CONFIDENTIAL
FirstBankPR007121
EFTA_00130601
EFTA01272871
7322001753
STATEMENT DATE
04/30/12
S-04503
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,980.00
0
.00
0
.00
10.00
24,970.00
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
04/30
10.00
SERVICE CHARGE
4
4
4
4 4 4 4
4 4 4 4 4 4 DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
03/31
24,980.00
04/30
24,970.00
IN A LEAP YEAR WILL BE BASED ON 366 DAYS.
BALANCE
CONFIDENTIAL
SDNY_GM_00019959
CONFIDENTIAL
FirstBankPR007122
EFTA_00 130602
EFTA01272872
7322001753
STATEMENT DATE
05/31/12
S-02605
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,970.00
0
.00
0
.00
10.00
24,960.00
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
05/31
10.00
SERVICE CHARGE
*
*
*
* * * * * * * * • * * DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
04/30
24,970.00
05/31
24,960.00
IN A LEAP YEAR WILL BE BASED ON 366 DAYS.
BALANCE
CONFIDENTIAL
SDNYGM_00019960
CONFIDENTIAL
FirstBankPR007123
EFTA_00 130603
EFTA01272873
7322001753
STATEMENT DATE
06/30/12
S-05590
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,960.00
0
.00
1
246.99
10.00
24,703.01
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
06/11
246.99
ACH DB -061112-012160009149462
INTUIT
06/29
10.00
SERVICE CHARGE
QBOOKS/PRO
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/31
24,960.00
06/11
24,713.01
06/29
24,703.01
CONFIDENTIAL
SDNY_GM_00019961
CONFIDENTIAL
FirstBankPR007124
EFTA_00130604
EFTA01272874
7322001753
STATEMENT DATE
07/31/12
S-025e9
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
206-COMMERCIAL CHECKING
7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE.
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,703.01
0
.00
1
300.00
11.00
24,392.01
CHECKS
AMOUNT
AMOUNT
07/06
1001
300.00
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
07/31
11.00
SERVICE CHARGE
DAILY BALANCE INFORMATION * 4 *
*
*
*
*
*
*
*
*
*
*
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
06/30
24,703.01
07/06
24,403.01
07/31
24,392.01
CONFIDENTIAL
SDNYGM_00019962
CONFIDENTIAL
FirstBankPRO07125
EFTA_OOI 30605
EFTA01272875
7322001753
STATEMENT DATE
08/31/12
S-04196
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0" 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,392.01
0
.00
0
.00
10.00
24,382.01
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
08/31
10.00
SERVICE CHARGE
4
4
4
4 4 4 4
4 4 4 4 4 4 DAILY BALANCE INFORMATION * **
* * *** 4 4 4 4 4
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
07/31
24,392.01
08/31
24,382.01
CONFIDENTIAL
SDNYGM_00019963
CONFIDENTIAL
Firs1BankPRO07126
EFTA_00130606
EFTA01272876
7322001753
STATEMENT DATE
09/30/12
S-05467
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,382.01
0
.00
0
.00
10.00
24,372.01
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
09/28
10.00
SERVICE CHARGE
*
*
*
* * * 4 * * * * * * DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
08/31
24,382.01
09/28
24,372.01
BALANCE
CONFIDENTIAL
SDNYGM_00019964
CONFIDENTIAL
FirstBankPR007127
EFTA_00 130607
EFTA01272877
7322001753
STATEMENT DATE
10/31/12
S-02592
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI OD802-0000
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,372.01
0
.00
0
.00
10.00
24,362.01
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/31
10.00
SERVICE CHARGE
*
*
*
* * * * * * * * * * DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
09/30
24,372.01
10/31
24,362.01
BALANCE
CONFIDENTIAL
SDNYGM_00019965
CONFIDENTIAL
FirstBankPR007128
EFTA_00 130608
EFTA01272878
7322001753
STATEMENT DATE
11/30/12
S-05515
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,362.01
0
.00
0
.00
10.00
24,352.01
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
11/30
10.00
SERVICE CHARGE
*
*
*
* * * *
*
* *
* DAILY BALANCE INFORMATION *
* * * * * * * * * * *
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
10/31
24,362.01
11/30
24,352.01
*
CONFIDENTIAL
SDNYGM_00019%6
CONFIDENTIAL
FirstBankPR007129
EFTA_00 130609
EFTA01272879
7322001753
STATEMENT DATE
12/31/12
S-03139
205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,352.01
0
.00
0
.00
10.00
24,342.01
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
12/31
10.00
SERVICE CHARGE
4
4
4
4 4 4 4
* 4* 4 4 4 DAILY BALANCE INFORMATION * **
* * ** 4 4 4 4 4*
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
11/30
24,352.01
12/31
24,342.01
CONFIDENTIAL
SDNYGM_00019967
CONFIDENTIAL
FirstBankPR007130
EFTA_00130610
EFTA01272880
STATEMENT
00802
205-COMMERCIAL
I
OF ACCOUNT
i
First
Bank
STATEMENT DATE
01/31/13
T2 P3
rut lirrViD
Virgin Islands
AUTO**5-DIGIT
[ in I nruntermintvAiuninturAwit
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
SERVICE
CHARGES
ENDING BALANCE
MMEM
MOUNT CREDITED
MMIME
MOUNT DEBITED
24,342.01
0
.00
0
.00
.00
24,342.01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
12/31
24,342.01
*
*
*
Fir MBank Wont Islands is a division of Fir MBank MNFIF)FINTI
Notirc : See reverse
AT
treverse
side for important information.
side of this form to reconcile
ement
.......,
.. „ „.. . ...„
CONFIDENTIAL
FirstBankPRO07131
EFTA 00130611
EFTA01272881
5
N
DATE
AMOUNT
ADO (4)
Deposes not cmdded
by the Bank
DEDUCT CO
Checks Outstanding
5
BALANCE
.:~0.Or
r
—
TOTAL
your checkbook and account niatoment b.-el:inns:5 do nnl watch. venly. 1) All adeldrinnn and sularections in your above computations and in yew checkbook.
2) Amounts of deposes and checks in your statements welt corresponding *nines in your checkbook. If the two balances sin do not maid]. viSrl us ink all documents
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Hiatt
Rebel Belong <Menem
PO Box 9146
Sen ban PR
OCI9059146
Wine Solulat Cane
M7-725-D11 or 14366.0312H I I 8~2511
1.995695-2511
Re LBW
Firsenl
POE3o. 339603
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FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1466-695-2511
CONFIDENTIAL
SONY_GM_00019969
CONFIDENTIAL
FirstBankPR007132
EFTA_00130612
EFTA01272882
STATEMENT
00802
205-COMMERCIAL
OF ACCOUNT
1
First
Bank
STATEMENT DATE
02/28/13
T4 P1
UffilUilUllttaitfUliliatIrltttt
Virgin Islands
AUTO**5-DIGIT
I LOH a.' atuuuthrtrui
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
SERVICE
CHARGES
ENDING BALANCE
WHERE
ABOUHT CREDITED
mon
AMOUNT DEBITED
24,342.01
0
.00
0
.00
.00
24,342.01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
01/31
24,342.01
•
*
*
Fir stElank Virgin islands is a division of Fir MBank MNFIF)FNITI
Note . See reverse
T
teem
veernset
A
side tor impOildni information.
reverse side of this form to reconcile
CONFIDENTIAL
FirstBankPRO07133
EFTA 00130613
EFTA01272883
N
ADO (id
Depas not madded
by Ilro Bank
$
DEDUCT T.)
Checks Outstanding
S
BALANCE
DATE
AMOUNT
CHECKS °DISTANCING
TOTAL
It your checkbook and account r.laloment balancon do nnl watch. 'etch(' 1) All adddronft and suMnscaoret ire your above compulations and in your pinchbeck.
2) Amounts of deposes and checks in your slatenfents web corresponding entries in your checkbook. If the two balances NM do not inallit vist us with all documents
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el Credit =aid stamsot.
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Mark
NISI Beting Ororeozos
PO Box 9146
Son Amn PR
~-9146
Maine So!~ Carta A
787-72
11 a I-8684242511 ~2511
1-W.69S-2511
PA SSW
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FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
CONFIDENTIAL
SDNY_GM_00019971
CONFIDENTIAL
FirstBankPR007134
EFTA_00130614
EFTA01272884
STATEMENT
00802
205-COMMERCIAL
Imu)
OF ACCOUNT
i
First
Bank
STATEMENT DATE
03/31/13
T3 P1
mumuninINIUMUIMINIUMUNIUI
Virgin Islands
AUTO**5-DIGIT
'Antim.4v
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
SERVICE
CHARGES
ENDING BALANCE
HUMBER
MOUNT CREDITED
more
AMOUNT DEBITED
24,342.01
0
.00
0
.00
.00
24,342.01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/28
24,342.01
*
*
*
FirMBank Virgin Islands is a division of FeMBank rtiNFInENTIA
Note : See reverse side for important information.
Treverse side of this form to reconcile
CONFIDENTIAL
FirstBankPRO07135
EFTA 00)30615
EFTA01272885
ADO (4)
DrabsIs not crackled
by the Bonk
DEDUCT ()
Chocks Outstanding
BALANCE
N.
d.
DATE
AMOUNT
....4.gu
r
TOTAL
W your checkbook and account 5latoment balancon do not watch. 'cooly' 1) All addrhona and subtractions in your above computations and in your olwcktook.
2) Amounts of deposits and checks in your statements web corresponding entries in your checkbook. If the two balances slit do not moldy visit us nith all documents
'epochal Nortek, neg~ Tow Fret ØLM. oret Hewn Linear yew HMI Equity Line
el Delt =ant ISIMIMS.
Belem stied b SKINK Re
Finan:e Chagas Pial be °amoeba raking fie Asleep Day kraal verso
Average Oa A.
Hatn
eakenAl by adrin; ts 18~ ol te dinapal died exh Cely tr' the inont), Arreni
Skinner I enc dreg the reset by
nurra ol Coy; o tM tiling penal the batrco coed oah dq
dnng the blip caned dud te clettenined (Aiding he beefelot te greeds Cif( 014 by debt end
obtaaong ram hre my petrel nit a rant cradled bring re day
Fink:one Charges shell be competed
te PnrOte bekree ColY Anere Chrge; ae rapled by: ()
Alm) te eneege day teleros (a, mutte a9 met detg toWee bybyre waket* PeAdd1 Cent 'alk
end (k) Si ng !he rrnihne, enseras beech etel n the estio] Dyet (lett n renock The bid Franc*
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If yob ihra harps enema° yeti Slaber08 Ste b lea Ake el
FotRarioRico:
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TystBerk
Rani Sedans Operaas
PO Sex 9146
Sat Non PR
M9)3-9146
Frst.ine So!~ Can it
787-72
11
I-8684242M 1
-866-8P52511
1.995.695-2511
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rimer).
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Reed Tan Table BYI
finl« SdAen Omre
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erred Cr ore lurs related brut arrant
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you Weser en era c< Mr you need rove intg enara
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boaers orrs to d) on we eel remit yak adtord la te emccni yore bra is in eta. to pir
you si Isse use Ot tw nurev dung le Ideate/esto to carakte ar inveolgebb
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Maine an.
create-ow deerte and °ebbs b yar aaccol. and Direk Depote (eg
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TO RIO OUT F A DIRE-CT DEPOSIT HAS DEEM«
yo.: hat zulsoved tree *pans byar word to do not grade Arran Cellibribbfl
you (Mil as Scent SØ. Federal Frelienent Ink
eis.). yob ray call us to Mamma
Meta a gate ~theebeen made et ins nut pond terals
Fero:arse tratnra traumata sharp° introoroce °laces Cr ry VorroXttn a~m9
your bur aeroman/ actbotel mbirranon rit may redire p etea ~tact
FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1466-695-2511
CONFIDENTIAL
SDNY_GM_00019973
CONFIDENTIAL
FirstBankPR007136
EFTA_G0 1 306 16
EFTA01272886
STATEMENT
00802
205-COMMERCIAL
Ill
OF ACCOUNT
1
First
Bank
STATEMENT DATE
04/30/13
T2 P1
ILIA Villi/MIN.'
Virgin Islands
AUTO**5-DIGIT
IIMLILLYIUffttliffttallrurtmtutvu
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
SERVICE
CHARGES
ENDING BALANCE
HUMBER
MOUNT CREDITED
moor*
AMOUNT DEBITED
24,342.01
0
.00
0
.00
.00
24,342.01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
03/31
24,342.01
*
*
*
FirMBank Virgin Islands is a division of FustSank rtnNFIF)FNITIA*meal
Notc : See reverse
ti nreverse
side for impoddrit information.
side of this form to reconcile
—...,
..
___
CONFIDENTIAL
FirstBankPRO07137
EFTA 00130617
EFTA01272887
s
N
ADO (+)
(»posas not andeed
by Ilro Bank
s
DEDUGT(-)
Checks Oulstanding
s
BALANCE
$
DATE
AMOUNT
TM, K r —
TOTAL
your Ch nclebnok and accounl watoment balance,' do nef match. venir 1) All adddene and seine:fions in your *boue conaletions and in rare olaktook.
2) Amounts of depOSits and checks in your filatements wth correspording enides m your checkbook. If the hvo balances sfill do Act moult vise us nith all documents
'reposa Nonsera marc Vote Fret Cra Une. Aret Fane Une Of your Hm& Equity Une
el Creil axant are*
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c' Me mont), koen
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&ring ee
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sala te mas de), teks»,
multben ta dan( tace by te alerte pence &ni est
end Manu
rreohn, erra Vx esh eurent° Alim Onsào per el lem!) The Ille Fra
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HM Relate Lino or your HoineEptity Uneol Dedl
Ihre tuais nufan you striant nie to dia aigus el.
Fer Pist FICO:
Fraeark
Ratel Bakrig Otxreezns
PO Box 9146
ScrtAtan PR
039C3-9145
FiltraSoles Cortot at
TS7-725-Z1 ot I-assezezI1 I -8664(4+2511
1165495-2511
Fer US*
For Mt
Faslotri
Finette.
PC Bor »35W
PO Bor 43S
SI nones le DOM
Rorl Town Table ENI
Pestas Seita Csnles d
rostre SCIAC/I Celer at
entr.stve usine toloarg n'armait.,
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rA.Fdeb.. of Robien rf
tre rien re 35 cria os your bl. Orscnbe tees Yeu time te nag ald
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vor ruts messe rein GC deys eley ne eau eusse] en roi asservie
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natal tel
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24"CurS 0 Oit ?Ore a *031.
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reem Ilane)det ateve
sent you te YU skierai en vech rie ms ct problem append
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end exount rasas
2 Sel us te dota vat or tne tubard eue
3 Data exerce n te eau %Ar
tmute État stO antan es Self es wu cal vhf
ycu tees o is en Oltre Cf My eu med mixe inbmtenri
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orcepty If ne teste free /sel 10
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na( is in et«. tOtat
y0u
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Sectyric Free Transites rickr»elscra rameutons nad more n hterotecl -ales
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SØ åØy. tai Friarce Paerent. Ø 5
trou haie sauve es« *ports b rai etard eut cb non pua erYn ecnIrrnetenb
yeti (sa as scoe Soturrly. Fabre' Ratai benalk. etc). yc4 may cari us b Cetera
tette.« na te Ouates teen midt al te nue« pornoed macre
Poe scat bang ektrnalset show". n'yod foies clams Cl 0.0 trorrXelen fflarrI9
yogi lad sale« Cr Sri etUborer tnbirretion yLW MSI rEq.ire p ecce antect
FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1466-695-2511
CONFIDENTIAL
SDNY_GM_000 19975
CONFIDENTIAL
FirstBankPR007138
EFTA_00I306 18
EFTA01272888
STATEMENT
00802
205-COMMERCIAL
OF ACCOUNT
i First
Bank
STATEMENT DATE
05/31/13
T2 P3
irulunnuirmitrutttranutuuriunturi
Virgin Islands
AUTOss5-DIGIT
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0' 7322001753
FREEDOM
6100 RED
ST THOMAS
SERVICE
CHARGES
ENDING BALANCE
HUMBER
ANOINT CREDITED
(mast
MOONS DEBITED
24,342.01
0
.00
0
.00
.00
24,342.01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
04/30
24,342.01
a
*
*
FirstBank Virgin Islands is a division of FirstBank rosnNFIF)FNTIM'
Notice: See reverse side for Important Information.
tement. side of this form to reconcile
.
—
CONFIDENTIAL
FirstBankPR007139
EFTA_00 130619
EFTA01272889
$
ADO (-)
Droesds nol coddrad
by ?hu Bank
DEDUCT
Cheeta. anstardng
BALANCE
DATE
AMOUNT
TOTAL
NUMBER
•
AMOUNT
TOTAL
yaIl artotheek ad detanni statenart halm" do not match. vork 1) Al Malone end aanmaan n your abgne connotatie% and n vorm checkbook.
turnorts d 4upsnott: and check: in yen 'digit-redt web caresponderg cards n your chcnkban
the too hennen ijs do nol matat yed in toga all document,.
Importalt Inforeeetion Noord% Your Frel Ost Linek AS Rem* Lim or your Hors Equity
'inept Ost eccount stitienent
Elelmco what b Moreel Rite
amanda Charges stel te ~had eland to Amev. 0a4 Bebnce systen
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Bonte d temened ty eldag the bermen or me oincond rad mort dof n To menas Axart
Stmerneet
',Mig te tesur te the date, ot daas in the beng pand Tte tante osed wit day
dunig ^e bang wel del ba derarrtedby dring be waan te oremus day. pad arg *At. end
s/ftectro Wc Mede om dement ren a serent credeed asmg en dry
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veung Ine meone con a
(l) reepten Mac 6311/ eerretor ee 814~3 (»WC CO reit, ear
be) adavi me nnulng arounis lor ton dienen Berg 4c (Den in goed) Tm nte Frame
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#tt to Do M You 1MM You %d • Metman VIM Sant Regeling your Fret 0.61 Lint
FIS Reeuw Doopt' tour Home Equity Linea 0•11.
d you thridhers s ar mora) wor ate rkel ene to n or cal us at
Fa Roef* Wo:
For US*
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Fruan
afsnelt
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I PO bor 914S
PC Boy 309910
PO flow 435
j Sen.km PR
St Thomas VI 00303
Rood Toen Tertia CM
00903 9,46
I i Frette Sobbn Greet n
Fris:Lino S9 en Carnet n
781-726-251 I er 1.W5902611 1-465.0.2511
Fratne &neon Center el
1-666-a6-2511
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arm
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itly sim dkw a sardine
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nerbgroe iny opiento dras ad wo del had new Me anno n cansen
11.1, * se 'mengde Maner or
rare ho Men an end ne berang
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o
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to charge wei neren co
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aue4en
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baboe
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NNNS-S049-0710
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t Titus sr rare at amma namna
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you beien a es en esa or %In you med moe aaneen
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tantes deler do en ra nlreuen your excunt b me arrourd yra: tok tonend to dm
pi witst toe rite money dag ra brt* * loket us to tangen ou ~tentoon
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sten geosnat :mere Refereer Peeneds del
TO FIN) OlIT FA DREGT DEPOST IIAS BEENLOOS
tyd: Nes samesed circa damars to yam »neust the do rad poen meen eetmove
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~har ce not be napon hes been made « temaster porded bebos
For roodrit ~oe ~Mek" chalet Maren rees CbMS Ce any IránaCOGn ang
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put »n ~nor
any onwel rilormakin you marregin. ~ani
FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
CONFIDENTIAL
SDNY_GM_000 19977
CONFIDENTIAL
FirstBankPR007140
EFTA_00 I 30620
EFTA01272890
T4 P1
IIILUIltarimrimuttuitirttrumwnifrournmei
STATEMENT
00802
2 0 5 - COMMERCIAL
OF ACCOUNT
i
First
Bank
STATEMENT DATE
06/30/13
Virgin Islands
AUTO*
AIR PETROLEUM
HOOK QTRS
VI 00802-1348
*5 -DIGIT
LLC
STE B-3
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED
INTEGER
AMOUNT DEBITED
24,342.01
0
.00
0
.00
.00
24,342 01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/31
24,342.01
•
*
*
FirMBank Virgin Islands is a division of FirMBank rnNrInFNTI
Notc : See reverse
Tft:ntrnset.
A
side for important information.
side of this form to reconcile
CONFIDENTIAL
FirstBankPR007141
EFTA 00130621
EFTA01272891
ADO (r)
Dem .
fot cmdiled
by Ilro Bank
DEDUCT(.)
$
Chocks Outstanding
S
BALANCE
DATE
AMOUNT
TOTAL
W your chnekbook and account r.lrdernenr balancms do nnl watch, 'elute I) All addelionå and subtractions in your above computations and in your clocktook.
21 Amounts of deposits and checks in your statements wen correspondeo entries in your checkbook. If the two balances still do not match. visit us with all documents
'sportiest kdonsetka noising Yaw Fret Drink" ÆS AMMO UM& your HMI Earl Line
et Dell =owl dassa«
BelommetIct b Mond Re
finns [bergs dud be computed inlinng The keno) Deily Barns scum
The A‘ere9a Da k
Beinte ro roared by adder; tie bitlos at M mirapal wed asen Ply r the month!, Assn
Stunner-it end *afro the =at ty tre numbs of dais n de blip penal The bitror wed rah dig
Own) lbw blIng pone(' ere be ~NO by soing re tares ci
grevous Ulf Os
Cebt and
Atityand tan tree my einreol trade a runt creded sing ne day
Finanong Oix7es snail be 4~
Te Pt' OGO. takroe Sty An«, Gates We ESPIed by.
utitng re &tense sely Seto, ln, mult4On3 TA 433 153~
by to (wits* demorir 4a0
and Ciri) Slog the rrtaihng nut
es nth dryn Ian ale, Or.» pets in moll The bid Ferns*
Chaos," the Shag Odds d te braises «Prance Chugs tor own shag°
Wit to Do II You 'Mink You RndeMtbla on Tow Sawed Resting your SS QOM Line,
Ara RamsUmor your Ham Equity Um of Gilt
ytt. Ihrh Porous Wan" On yOU Sterna* wtbbtwaaNeaal
For Bin Rim:
FnerA
Rabe Being Oserszns
PO Box 9146
Sn Jun PR
CO9Q3-916S
rests; Solubd, Carta el
747-225-Eit or ISES242511
For USIk
Posen'
PC Box 33350)
SI. Thanes VI 000)3
for Byer
Fosteenk
PO Bor 436
Hoed Tan Tat* BS
Aida SarAcn Center 0i
Filtni
&beat CreW
I-564,635-2511
1-365.695-2511
In your lear. gre unto tokeeng near malm
oaccosl nt<matcn Your lone and traell nieter
o Dohs must The desk await el te suspectedaw
situ cl Problem 4 ye mrk mere ma-term< on KUI bl. deuribe rids you Wear o wag and
WY, ice bole. ase ins-Se
rtu nn.ot Wulsi t Win GC derrseter tie adr appeal on Ps steerlen
Tor ryet arty us day scrod enos in wing You may call us. eat if agat d> we am not repired to
~wee au >Nora eon and you row tine bsey do amount in question
Wee tie secs?» were or not there t¢ bewares« he bltung we et*
oWe coma try lo WC« tna-Orl.n sunn. °trend'. you as dohouent on TS~
o The chapa in donor mar rene, n pi, skinner* and re nay oceans basso ya., ',besten TS
amount But if we ~ammo it. re made a rwsra. you nil not boa bps, the mourn gentora ay
eared a :ma lee Wand b tvi arrant
o Whig ).ou da rot hoe b pay no oeutill in QS.. rype are reSprebk b det rensende a yu,
delnos
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NNNS-9049-0710
Importinfinlonersca ghost~Web Funds Trimlort mirdng your Drpood brunt
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Mon? us ty s4Ø 06 Wen* norstki at it numbs partsTO Sort
24 tars a ON ideas a nest.
TAP:hiveus ate minter pared bona We rust Mu kam yte n) dkr Ten ST drys Worm
eat you La first statement at winch te amp a polrem spewed
I Tel us your nare end mount smber
2 ME us tedata want ot the tusexiN ewe
3 Describe Soma ate tran* ;co rue insure star aid aolan es~
es you car oh(
you Were a is as ear< or why you need rove inbound,
We se wwesnwle yoscoestert red wE dance any ema Kandy II ire lake inde then I0
bate« orrs to obits ra
redeOT sat axarit
ne miss tou tick ism worsens
you st Tse um ot to money Clung Ihe true d Ides uS lo Cempkte cur ensemigoodi
EstcHoic Finds TransW5 rickrAekteCK rentens inraatul nnxor an Masted -Met
kladvne a eaten senittionst dents endcradle to yar amount and Owl Depots (eg
So:Sr Seemly rocker Wears Itsaries, etc 5
TO no OUSE A DIRECT DEPOSIT HAS SEEN MEE
rya. has staved tree MOSS b you word~ do Wass& mole CefilrrnetonS le
ICU (such osScoalSerunTy Federal %bingo' ben" eta.), yot may call us lo Mamma
Wets a not de ap09e he been made et rit nut arsood suds.
Poe icasre base ',bantam. drawn. erroneous clams Cr WI vorroXtC^ a;5~9
your WI ~V« er err/ elOwel ?obis:non rcu ma! req.ire pereoaCCrelct
FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
CONFIDENTIAL
SIDNY_GM_00019979
CONFIDENTIAL
FirstBankPR007142
EFTA_G0I30622
EFTA01272892
STATEMENT
00802
205-COMMERCIAL
OF ACCOUNT
i First
Bank
STATEMENT DATE
07/31/13
T2 P3
tfltUffiNNMDIMIRWRIMIIMMIMUUMALKUR
Virgin Islands
AUTO**5-DIGIT
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
1* 7322001753
FREEDOM
6100 RED
ST THOMAS
SERVICE
CHARGES
ENDING BALANCE
EMBER
amour CREDITED
"VEBER
AHOMIT DEBITED
24,342.01
0
.00
1
300.00
.00
24,042.01
CHECKS
AMOUNT
AMOUNT
07/01
1002
300.00
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
06/30
24,342.01
07/01
24,042.01
FIRSTBANK'S NEW TELEPHONE BANKING.
Notice: See reverse side for Important Information.
FirstBank Virgin Islands is a division at FirstBank Ir
renteeverse side of this form to reconcile
inNFInFNTIAT
rs.
.
—
CONFIDENTIAL
FirstBankPR007143
EFTA_oni 30623
EFTA01272893
S
ITS NOT CRENTED
ADO (+)
Deposile not cmdded
by I he Benk
OEDUCT
Chuck; Oulstandins
BALANCE
DATE
AMOUNT
OTAL
NUMBER
AMOUNT
TOTAL
W your ch nekbook and accounl nlaloment bal:innta do nnl tralet ymt . 1) All addimne red sublrachoret in your above camp lotions and in yow oIrckbwk.
2) Amoures of demmes and checks en your platen enis
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Sot.kun PR
~9145
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PO Bor 436
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1-6666951511
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EFTA01272894
r
Illte000
IAC
1002
:
1 First Bank
Virgin Islands
ACCOUNT 7322001753
PAGE 2
First8ank certifies that these images are legitimate
and exact copies of your checks or other items
processed in this statement.
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CONFIDENTIAL
SDNY_GM_00019982
CONFIDENTIAL
FirstBankPR007145
EFTA_00 130625
EFTA01272895
STATEMENT
00802
205-COMMERCIAL
OF ACCOUNT
1
First
Bank
STATEMENT DATE
08/31/13
T4 P1
RTUUVRTUVIIDWUrMUMWWWVaUITMILVULAU
Virgin Islands
AUTO**5-DIGIT
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
SERVICE
CHARGES
ENDING BALANCE
HUMBER
MOUNT CREDITED
trusts re
AMOUNT DEBITED
24,042.01
0
.00
0
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24,042.01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
07/31
24,042.01
•
*
*
Fir stflank Virgin Islands is a division of Fir MBank rtNrinENTI
HOEK : See reverse
ti neverse
A
side for important information.
r
side of this form lo reconcele
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CONFIDENTIAL
FirstBankPRO07146
EFTA _00130626
EFTA01272896
ADO (o)
Depends nd omdame
by Ilro Bank
$
DEDUCT (-1
Chocks Outstanding
S
BALANCE
DATE
AMOUNT
TOTAL
It your chnekbook and account sTaloment balances
nnl watch, 'met . 1) All Adrienne, and sularactiorn in your above compulations and in your olmckbook.
2) Amounts of deposes and checks in your statements web corresponding entries in your checkbook. If the two balances ail do not mainly vise us nigh all documents
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.kun PR
OCOLE-91•S
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7S7-72
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PO Bev l'/S
ReedTown Table &VI
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I-366695-2511
1-833695-2511
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a øla amount The date avowed te cuspoctedara
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EFTA 00130627
EFTA01272897
STATEMENT
00802
205-COMMERCIAL
I
OF ACCOUNT
i
First
Bank
STATEMENT DATE
09/30/13
T2 P1
UAW I irliWILIt21/11LIttliffillfUlittliUUNXIII/VM
Virgin Islands
AUTO**5-DIGIT
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
SERVICE
CHARGES
ENDING BALANCE
HUMBER
BMX= CREDITED
MOSER
AMOUNT DEBITED
24,042.01
0
.00
0
.00
.00
24,042.01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
08/31
24,042.01
*
*
*
Firsteam( Virgin Islands is a division of Fir MBankr:n
nF
NrI
NT1A
Note . See reverse
ti nreem
veernse
side for important information.
side
t
of this form to reconcile
CONFIDENTIAL
FirstBankPRO07148
EFTA M)130628
EFTA01272898
ADO (4)
Dercols not credited
by tiro Bank
DEDUCT(.)
$
Chocks Outstanding
S
BALANCE
DATE
AMOUNT
TOTAL
W your checkbook and account %%omen, balanciss do nnl watch, %%Ise 1) All additions and subtract:0ra ire your above computations and in your olwcktcok.
2) Amounts of deposits and checks in your statements swab corresponding entries in your checkbook. II the two balances still do not march. visit us with all documents
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den' te bang pen% tart be carannired ty racing re basted ra peeve% caf as Sy debt and
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your FrN Ø
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If you lb% Owe 8 an try on )13.1 SWOTS« %VW »UM Aka a
For Anna Mco:
Trek
Real &Flans Gxreazna
MO Box 9146
Sotkun PR
M9S-9145
frstinaSolubs OS tl
787-725-Z1I
I-866.&62511 I ~2511
1-833.695-2SH
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Fuser*
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SI. Thanes In COSS
For Mt
Froteonl.
PO Bor 436
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Antra SOuton Wnatl
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AFTER 5 DAYS RETURN TO:
PO BOX 9146
SAN JUAN PR 00908-0146
C00O2181 MFBPRO1071114023700 2 CCOXCCOO
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1 First Bank
Together we are one
STATEMENT DATE
10/31/13
205-COMMERCIAL CHECKING
0` 7322001753
DEPOSITS rr OTHER CREDITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT DEBITED
24.042.01
0
00
0
00
00
24,042 01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
09/30
24,042.01
CONFIDENTIAL
SONY GM 00019987
030324814959-0001t031-MCBMT11071-31402370101 L
CONFIDENTIAL
FirstBankPR007150
EFTA_00 I 30630
EFTA01272900
DATE
AMOUNT
ADDni
Dassits not uoilec
Ine Salk
K; ;;;
I: .t.
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S
BALANCE
TOTAL
NUMBER
AMOUNT
TOTAL
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FirstLine Solution Center
Puerto Rico 787-725-2511 or 1.866.690-2511
USVI and BVI 1.866.695-2511
CONFIDENTIAL
SONY GM 00019988
je'.Q.t00' -ctEP.WOCCJ Ct.V1 Mt- tOPtC Q:r3, .1.,23 /C0,01 L
CONFIDENTIAL
FirstBankPR007151
EFTA_(() I 3063 I
EFTA01272901
i
First
Bank
I
STATEMENT DATE
L
11/30/13
Virgin Islands
T4
P1
AUTO**5-DIGIT 00802
205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
0* 7322001753
SERVICE
ENDING BALANCE
NUMBER
Al4OUNT CREDITED
NUMBER
AMOUNT DEBITED
CHARGES
24,042.01
0
.00
0
.00
.00
24,042.01
* * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
10/31
24,042.01
•
*
*
Notre : See reverse side for important information.
Fir MBank Virgin Islands is a division of Fir MBank
reverse side of this form to reconcile
rnNFIF)FINTIA
CONFIDENTIAL
FirstBankPRO07152
EFTA 00)30632
EFTA01272902
$
ADO (-)
Deposits net molded
by the Bank
DEDUCT (-)
Checks ChastandIng
BALANCE
DATE
AMOUNT
TOTAL
NUMBER
AMOUNT
TOTAL
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Impatient Information rending Your %I Credit Line FM Rogers Line er your Home
Linea Omit cad elatement
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From Charges shal be computed v! Imp the Marne Dely Balance systen
The Marne Day
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FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
CONFIDENTIAL
SDNY_GM_00019990
CONFIDENTIAL
FirstBankPR007153
EFTA_00 I 30633
EFTA01272903
7322001753
STATEMENT DATE
12/31/13
S-03038
205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,042.01
0
.00
0
.00
.00
24,042.01
* * * * * * ***
* * * * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * *
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
11/30
24,042.01
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_00019991
CONFIDENTIAL
FirstBankPR007154
EFTA_00130634
EFTA01272904
After Five Days Return To:
PO Box 309600
1 First Bank
St. Thomas, VI 00803
STATEMENT DATE
00)71240 MFBPRV04301420170CO3 2 00:00CO:0
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
01/31/14
205-COMMERCIAL CHECKING
0* 7322001753
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT DEBITED
24,042.01
0
.00
0
.00
.00
24,042.01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
12/31
24,042.01
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 00019992
OX01216.24910001t031 MRSPRV0430T4201700C0-01 L
CONFIDENTIAL
FirstBankPR007155
EFTA_00I30635
EFTA01272905
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
ACD<H
DATE
ANOUMT
DOOMS rid MORO
byte Baia
DEDUCT id
Checks OidtOrcIng
$
FtAt ANCE
$
TOTAL
NUMBER
AMOUNT
TOTAL
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FirstLine Solution Center
Puerto Rico 787.725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
CONFIDENTIAL
SONY GM 00019993
COO
sPxvodoon2o /mix*, -L
CONFIDENTIAL
FirstBankPR007156
EFTA_00I 30636
EFTA01272906
After Five Days Return To:
PO Box 309600
1 First Bank
St. Thomas, VI 00803
tag
00O22418 MFBERV04141419575103 2 000000000
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
STATEMENT DATE
02/28/14
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSaSJOTHERCREDITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT DEBITED
24.042.01
0
00
0
00
00
24,042 01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
01/31
24,042.01
CONFIDENTIAL
SDNY GM 00019994
OX02438.4005-0001•2031-MRSPRVOAME4I9575100 DI
CONFIDENTIAL
FirstBankPR007157
EFTA_00130637
EFTA01272907
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS 1101 CREDITED BY THE BANK
AG7<
DATE
AMOUNT
st
0000545 nd MOW
by to Batt
DEDUCT
Checks OiAtUrcIng
$
EtAt ANC
$
TOTAL
[NECKS OUTSTANDING
NUMBER
AMOUNT
TO1AL
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FirstLirte Solution Center
Puerto Rico 787.725.2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
CONFIDENTIAL
SDNY GM 00019995
OX02.1.1.1.48M-0X0 C001 Mr.t3o7-C704I4T
ralC.D.C.14.
CONFIDENTIAL
FirstBankPR007158
EFTA_00130638
EFTA01272908
After Five Days Return To:
PO Box 309600
First Bank
St. Thomas, VI 00803
0O):O307 MFBPRV04171415235600 2 000000000
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
03/31/14
205-COMMERCIAL CHECKING
0* 7322001753
SERVICE
CHARGES
ENDING BALANCE
AMOUNT DEBITED
24,042.01
0
.00
0
.00
.00
24.042.01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/28
24,042.01
CONFIDENTIAL
SDNY GM 00019996
mccoorgoo34)amomLwwfarannisnsew-olt
CONFIDENTIAL
FirstBankPR007159
EFTA_00130639
EFTA01272909
TO VERIFY YOUR C I ECK3OOK BALANCE WITH TOTE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
AC7<
DATE
AATOUNT
oT
0090MS rid Mated
OF to Baia.
DEDUCT e)
Chocks OittUrdng
$
RAI ANCE
$
TOTAL
NUMBER
AMOUNT
TOTAL
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FirstLine Solution Center
Puerto Rico 787.725.2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
CONFIDENTIAL
SDNY GM 00019997
COCOYSCMil el 4-0000 0001 vasSoottaa yr:ILL:au:out L
CONFIDENTIAL
FirstBankPR007160
EFTA_00I 30640
EFTA01272910
After Five Days Return To:
PO Box 309600
1 First Bank
St. Thomas, VI 00803
00)7149$ MFBERVO5C61420374603 2 000000000
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
STATEMENT DATE
04/30/14
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSaSIOTHERCREDITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT DEBITED
24.042.01
0
00
0
00
00
24,042 01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
03/31
24,042.01
CONFIDENTIAL
SONY GM 00019998
03C01496.2995-0001t031-M
T4:007.500 01 L
CONFIDENTIAL
FirstBankPR007161
EFTA_00130641
EFTA01272911
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
AGO(
DATE
AAIOUNT
CEWytt nOI Dad=
Int Bait.
DEDUCT ny
Checks OittUrcIng
$
ANC
$
TOTAL
NUMBER
AMOUNT
TOTAL
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FirstLine Solution Center
Puerto Rico 787.725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
CONFIDENTIAL
SDNY GM 00019999
sow' ens set -MX1J 0001 Vi.olvrtIteoerliuuraxocit
CONFIDENTIAL
FirstBankPR007162
EFTA_00 I 30642
EFTA01272912
After Five Days Return To:
PO Box 309600
1 First Bank
St. Thomas, VI 00803
0=238 HF8PRVG9021404231703 2 000000000
1"" FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
STATEMENT DATE
05/31/14
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSaSIOTHERCREDITS
CHECKS/OTHERDEBH'S
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT DEBITED
24.042.01
0
00
0
00
00
24,042 01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
04/30
24,042.01
CONFIDENTIAL
SONY GM 00020000
oxo3234-20979.0001.0031.WSPRV0032140$2,1/0).03.L
CONFIDENTIAL
FirstBankPR007163
EFTA_00 130643
EFTA01272913
TO VERIFY YOUR C I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
S
DEPOSITS NO1 CREDITED BY THE BANK
ACOrt
DATE
AAIOUNT
DONOR nOI
OtEC
byte DNA
DEDUCT (1
Chocks OrAtMrdeg
$
BAt ANC
$
TOTAL
NUMBER
AMOUNT
TOTAL
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yes (si. an Socat Stru:11. Frier* Strewn Nateb, re pa ray cal st to ilettoorte
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FirstLine Solution Center
Puerto Rico 787.725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
CONFIDENTIAL
SONY GM 00020001
4.C1
B4rif.”0214C4231!
C.+ L
CONFIDENTIAL
FirstBankPR007164
EFTA_00 130644
EFTA01272914
After Five Days Return To:
PO Box 309600
1 First Bank
St. Thomas, VI 00803
000 02154 LIFSPRV07011407542100 2 00MCCDOO
6100 RED HOOK QTRS STE 8-3
ST THOMAS VI 00802-1348
STATEMENT DATE
06/30M 4
205-COMMERCIAL CHECKING
0' 7322001753
CHECKS/OTHERDEBN'S
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT DEBITED
24.042.01
0
00
0
00
00
24.042 01
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/31
24,042.01
CONFIDENTIAL
SIDNY GM 00020002
oxo2Isatteoemocoi.co:a M1 envo on.so r..s.r.toc
L
CONFIDENTIAL
FirstBankPR007165
EFTA_00 30645
EFTA01272915
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CRENTEDIEr THE SAHA
S
t en t t
Cc
net :7eote
Eyre Bank
Lttkl0
Odeasang aialts
DATE
AMOUNT
TOTAL
NUMBER
AMOUNT
TOTAL
If your checkbook and account stalsmont batancos do not match. vasty: 1) Al eddda3 and subtracbons in your above computations and el you-
betAboux 2. Arnotsus of deposits and enrols ill yo.1 ailteinerils win norTsponclog entries in your checkbook. It the ,pro balances sea do not mach. vise
lir with al Soca-run-as
mecca'! nal
recundig vox
stentiTail
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taken; re Average Oda Bane system. The Aaeceae
re Gaeta 0 to mood mei art day in Ore moray
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that bt Maned ty arkerc Pe batance S Ise pavan
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theperevetiiiiiha the Chaves ae at: otedize. ity
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TRANSFERS
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o the Saaastoe ara
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buten days a se tear more Ma TO hotness days o erste yaw cumpltem
we wit tacteet
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haee use el re max, tens; he Mx il Iles .,slocaspele ern evessWori I
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tent we may net pronscriati
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scant tfd Died Depocd hag ScoN Swett Federal Relroment 'tomtits
V yes hate ;sacra.° Crea denotes t yet, account tie do not wove seen
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bat*
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phew arena
FIrstErno Solution Cooler
Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340.776-8899 or 1-866.645.2511
BVI 284-4954899 or 1-865-695-2511
CONFIDENTIAL
SONY GM 00020003
OX02124.160310-0CO2-0002iiii ePRVW0T1i1C7,424004:2iL
CONFIDENTIAL
FirstBankPR007166
EETA_00I 30646
EFTA01272916
After Five Days Return To:
PO Box 309600
First Bank
St. Thomas, VI 00803
03030615 LIFSPRV05011405521500 3 000000000
1"" FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
07/31/14
205-COMMERCIAL CHECKING
1* 7322001753
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT DEBITED
24,042.01
0
60
1
300.00
.00
23.742.01
CHECKS
DATE. . . .CHECK NO
AMOUNT
07/11
1003
300.00
DATE
. CHECK NO
AMOUNT
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
06/30
24,042.01
07/11
23,742.01
•
CONFIDENTIAL
SDNY GM 00020004
03C03613.134960001.0303-3*BPRV0a011403521SX-01 L
CONFIDENTIAL
FirstBankPRO071 67
EFTA_00 130647
EFTA01272917
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
ADD.')
Door* net :mike
Elherank
IMXICT tq
Degasmog aialts
$
syus
DATE
AMOUNT
TOTAL
MANN
AMOUNT
TOTAL
II your checkbook and account statement balances do not match. warily: 1) Al olditions and subtractions in your above compaations and el yoir
beerboor. 2i Amounts 0, deposits and (twos in yo.1 Materna tits with noresondeag entries in your checkbook. It the two balances sail do not math. vet
to Itch at doconems
eraccare, non
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