Document Mentions (4 shared documents)

EFTA01287870

2 mentions1 same-page

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37 TO RRSTBANK PUERTO RICO Ait 759 MICHELLE'S TRANSPORT CO. LW 09-05 A Preauthorized Debit (350.68 ) 2.249.338.69 101091000013662400 ATM CASH AMERICAN EXPRESS 09-06 k Cash Mgml Trsfr Dr (400.000.00 ) 1.849.338,69 REF 24909581 FUNDS TRANSFER TO DEP FROM All items are credited subject to final collect

. 6(e) DB-SDNY-0007559 EFTA_00155344 EFTA01287870 Deutsche Bank Dale Description 09-06 # Outgoing Money Tnisf TO FIRST REPUBLIC BANK AC 37 DAVID MITCHELL 09-06 N Outgoing Money Trnsf 09-06 09.06 09-06 0947 09-07 09-07 0940 09-I I 09-12 09-12 09-13 0943 09-14 09-17 Debit (50.000.00 ) (

EFTA01288073

2 mentions1 same-page

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ST REPUBLIC BANK A C 800011096 37 DAVID MITCI 12.05 Check 1200 44.480.00 ) 1205 I: Preauthorized Debit (375.79 ) 10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10

7 %Outgoing Money Thar TOM BANK. NA AC 4277375366 (3.000.00 ) 4.872.936.65 12.17 N Outgoing Money Tmsf TO FIRST REPUBLIC BANK AC 800011096 37 DAVID MITCHELL (100.000.00 ) 4.772.936.65 12.18 Ekctronic Bill Pay IBPCOIEA WELLS FARGO CARD S 1378036 (109.66 ) 4,772,826.99 12.18 N ATM Withdrawal CASH

EFTA00596345

2 mentions1 same-page

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egas. Since 2005, he has been the Managing Principal of Ryder Properties LLC, a hotel development company. From 1996 until the business was sold to American Express in 1998, Mr. Mitchell was the Founder and Co-Chief Executive Officer of Americash LLC. From 1993 to the present, Mr. Mitchell has been involved in

—mom NAULT CILVERSTONE Mitchell Holdings LLC EFTA00596357 Mitchell Holdings LLC is a New York-based merchant banking company founded in 1991 by David Mitchell, who has over 27 years of real estate investment, finance, and mergers & acquisitions experience. Since June 2004, Mr. Mitchell has served as Manag