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CLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015014 CONFIDENTIAL FirstBankPR002177 EFTA_00 125657 EFTA01270260 1 First Bank A Tent C0MM C ISA Oa alPieloipi OW MOM) Virgin Islands ACCOUNT PAGE 2 FirstElank certifies that these images are legitimate and exact copes o
nporl o bola *Ian MU cord !en( us by rrom as won as coati ai te corm data beloa 24 tars a dry 7d6ysaeed. IN GSE OF ERROR OR QUES11O146 ABOUT YOUR Walla.° FJNDS TRANSFERS Tek<hcre us ate number woad baba. We Ira heler fr" yen) par tane) darn svarve tact you tie Ord slanted cr, %hell to area emblem e
E External (s) Spanish e) English NNNS-2539-0611I1 CONFIDENTIAL SDNY_GM_000 13030 CONFIDENTIAL FirstBankPR000993 EFTA 00024473 EFTA01269640 First Bank Customer Due Diligence for Business - Entities Type of Entity Existing Account Number Business or Entity name: Freedom Air Petroleum, LLC IAA
be issued to me). and 2. I am not abject to backup welt:ring bemuse: (a)1 am exempt from backup wilhaddifig. or (b) I have not been notified by the Walla' Revenue Santee (IRS) that I am subject to backup withholding Namur': of a I astute to report all interest Cr desiderata, v(0) the IRS has notified
San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/18 205-COMMERCIAL CHECKING 1 DEPOSI76/07HOICREONS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE
P7COZZ.S7JCW4 'MeV- V ,L CONFIDENTIAL FirstBankPR003327 EFTA 00126807 EFTA01271107 THIS FORM IS PROVIDED 1D HELP YOU SAIANCE YOUR STATEMENT TO Walla YOUR C itiCKBCOS PAW f VAIst TIE ENDING RALMICE 6 TStI5MATTMENT, NMONTIISE NSTRUCTION1 $ ADD(.) Decals not &dad Sy the Sank $ DEDUCT a °ciste
Box 309600 St. Thomas, VI 00803 00308983 Mr8PRV04171115295000 8 000008000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 19* 7322001742 BEGINNINGSALANCE DEPONTSIOTHERCREDITS CHECKS/OTHERDEBITS
ter .owed Palos Yds. eta km ben pi -to an Min be sop at WPC pa stMctitill en iata 4> tfitit a palm goNsTer1 I eel in pa rweN aid sons. open ra ad/Walla aewsnca/uala 3 Moats lit afar is me omits yrs at as; tots aril faun ISCitaif at ro On lay you with./ II it al tea or efe you Otani Alfa Illfaraim
1 First Bank CHECK IMAGES (Continued) Check 2711 Amount $1,560.00 Date: 0606/2016 Check 2705 Amount 51,760 00 Date 06062016 •111Ir- -‘•le; I WC, Se Ve
0 Amount: $126.00 tr Date: 06f17/2016 r ril De Tien, if. vane a e•te... Of • on Of., .O. cheek lilt, Amount §1,020 DU Da te u 4u16 aar Walla MIS jC Op2/7Wle. CO tactia:&4 711.HOCIMt. 4 Check 2733 Amount $1,10000 Date 0&172016 CONFIDENTIAL SW/ GM 00019303 0:0014r25-18694C0C6C012
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