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ited Amount Paid Amount Charae Amount 6,555.00 USD 6,555.00 USD 6,555.00 USD 0.00 USD CONSULTING INC MARINA PUERTO DEL REY FAJARDO PR 00738 PUERTO RICO Beneficiary's Bank Intermediary Bank IS A DORAL FL Bank-to-Bank Information Debit Advice CONFIDENTIAL SDNY_GM_00020376 CONFIDENTIAL First

I PARTS AND REPAIRS IMAD 20190621 B1B7741C 000079 21-Jun-2019 3,500.00 USD 3,500.00 USD 3,500.00 USD 0.00 USD FT INC 3100 SE MONROE STREET STUART, FL 34997 UNITED STATES Beneficiary's Bank Intermediary Bank Receiving Bank BANK OF AMERICA, NA , NY NEW YORK NY Bank-to-Bank Information De

d an Equal Housing Lender. Contact us today! Call 1-800-AXP•1008 or visit WWW.americanexpress. corn/mortgages. Use offer code CM. (CE 104580) Puerto Rico $100 Value Card & Up to $150 Statement Credit You're not dreaming, you're In Puerto Rico. Escape to Puerto Rico, the Island of Enchantment, now thr

MAS VI 102.00 Description FOOD AND BEVERAGE 03/18/04 GRAND BAY PALACE ST ST THOMAS VI LODGING CHARGES LODGING CHARGE 03/19/04 IMS AMERICAN STUART FL 35,000.00 ELECTRONICS 03/19/04 SOUND CITY AUDIO 2125751060 NY 1,520.75 AUDIONIDEO SLS/SVC Date of Departure: 03/18 60.00 500.98 Contim

**.o.:,v************4=**:.wi.****pg*;11. Please wire Fifty Thousand Dollars {550,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Tuan 00908 Fd.' the .acconnt #: LLC 6300 Red Hook Quarters, 13-3 St. Thonia, TJSVI 00802 Account ' EFTA01

re Five Hundred Thousand Dollat. 00/100 (S500 000.00) from the above aeCOUnt to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 EFTA01587720 ABA #: For the account of: LAW OFFICE OF W. TRENT STEELE • Account #: Reference: Palm Beach House Please email Richard

questions, please call the number on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain

Description Price GAS/MSC9S 31706201 39.50 39.50 0524/14 PLATEFASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $1.00 05/24/14 HURRICANE GRILL MA/STUART FL 772-260-7888 325.46 05/25/14 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: WA WA WA N/A WA Ticket Number: Passeng

October 15, 2015, your Card will provide Return Protection for eligible purchases made in the 50 United States of America, the District of Columbia, Puerto Rico, the U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Additionally

15 TEMAINAL A 03000000INEWARK NJ $11.52 NEWARK NJ 7085311694 Description RESTAURANT CHARGES 10/13/15 HURRICANE GRILL &WISTUART FL 517.77 STUART FL 772-260-78138 10/13/15 DUNKIN t352022 QKEYPOgr W $8.53 KEYPORT NJ 732-203-9040 AMEX004198 Continued on reverse SDNY_GM_02747497 EFTA_