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1 First Bank Existing Account Number r\ICF:r2t‘s-n-iS Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Busine
otal Amount M 0 50 -$6.000 065.001 • 510000 0 $15.001 - $50000 Q Other. 525.001 or mare Type: 0 0 awn CI Account Tanners 0 Wee 'ranks 0 POS Carat 3 PaYrOa 0 Oired ~On CI asiosoney ors. O ACH 0 one CHECKS 7 Related Accounts . — - I:1 Yee 0 No Amount, ~me 0 ~OM Soaped e Current Acci‘n
OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15818 CONFIDENTIAL FirstBankPR002981 EFTA_00 I 26461 EFTA01270761 1 First Bank as/ 11,040,01,14.11014241.12 ista•nes.r.00ns 1233 Virgin Islands ACCOUNT 7191415759 PAGE 2 FirstBank certifies that these images are legitima
eofn wooded tear. Far >Tan [Wo° isqranire illeen, retell et^. Manta ry OditUrain *purer; on rya Di saran a iny Eldon! iriwinatet pu ma:rare, FatalA Carat FirstLine Solution Center Puerto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCI
Juan PR 00908-0146 maalewESPRVOKM010155032COMX0X0 Si P IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEB
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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
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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
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Entities connected to both First Bank and Carat

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Richard Kahn
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