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raoons el Me Place of Mane hon. The mast be oohs :atin 4 mars of ecocunt *Penn. d the business a not located In your rnarmitteace (i.e. cart hum in San Juan ate care an lease,' n Halo Rey/ Me Bank Otos carets the encount mint indicate the reason err epanina the ace:se at holler Branch CO the Obsavatorm
o further business to come before the meeting, upon motion duly made, seconded and unanimously carried, it was duly 9 Paulltaffinan, Asa Secretary CONFIDENTIA FeratBankPRO000 18 SDNY_GM_00012265 EFTA_00 123498 CONFIDENTIAL EFTA01268702 r--- O CHASE NEW ACCOUNT CHECKLIST FOR BUSINESS ACCOUNTS O SOLE
eervetons el U. Pace Of &mess' form. Tins must be nee within 4 weeks Of anon* Opening. R the bus nets 4 not beefed in ms menet:4SC* 0 • dent net 21 San Juan and opens en account al Kate Rey) the Berk 0floar opening the aunt mat 'Wide tie reason to goons one account at Nader Bond, On the Observations
l and the masculine shall include the feminine or aeutcr, and vice versa, to the extent rat-emery to give the terms defined herein and/or the terms CONFIDENTIA CONFIDENTIAL FirStBanL kPR0001 SDNY_GM_00012951 EFTA_0O123594 EFTA01268798 .FEIJ-l2-2007(N011) 12:05 P.017/019 \_- IGO COMPANY. LW Operating
6100 RED HOOK QUARTER B 3 AMERICAN YACHT HARBOR ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT 1 First Bank RECORDS & IEGAL REUUIItEMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGIN
it Advice PRINT 1 First Bank RECORDS & IEGAL REUUIItEMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAl. ! ; BY: SDNY: GMS,0020175 CONFIDENTIA_ FirstBankPR007334 EFTA_00I308I4 EFTA01273082 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEEPERS INC 6100 RED HOOK QUARTER
TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information CONFIDENTIA RECORDS & LEGAL REQUIREMENTS L CF.RTIFIF.1) TO BE .1 TRUE AND EXACT ('OPT OF THE ORIGINAL BY: SCINCGN
ank Information Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .t TRUE AND EXALT COPT OF THE ORIGINAL El: SDNY t;/C00020227 CONFIDENTIA_ inlIOICUI sli.% In HE FirstBankPR007380 EFTA_00 I 30860 EFTA01273119 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To MICHELL
3 ST THOMAS VI 00802 07-Oct-2016 180,000.00 USD 180,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank ANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO RE .1 TRUE AN0 MOT COPT O
Bank Credit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNY_GM_00020279 CONFIDENTIA,_ 1II, \ Ill FirstBankPR007426 EFTA_00 I 30906 EFTA01273150 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LAUREL, INC RED HO
6281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001570 MFB*RV09031816354800 3 000000000 r ito GRATITUDE AMERICA. LTD .0" 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI
U FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIA,L rMA SONY GM 00016324 ,coozwawralionivarzioli-trA. CONFIDENTIAL FirstBankPR003487 EFTA (01126967 EFTA01271267 THIS FORMS PROVIDED ID HELP YOU
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