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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
et :7cdte Ey he Erni LU)IJCI tq attatang aioin DATE AMOUNT TOTAL WENS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statemont Oataneos do not match. verify: 1) Al oldelons and subtracbons in your aborts compiAations and in your betAboox 2. Amounts of deposits aril Otos in yo.1 :1412
,323.53 * * * * CONFIDENTIAL SDNY_GM_00018036 CONFIDENTIAL FirstBankPR005199 EFTA 00128679 EFTA01272105 Current Date: February 26, 2020 First Bank LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Da
Ey the Brok (IWO H Doesta)g aesic $ nalrny DATE AMOUNT ?Otte. CHEM OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statement Oataneos do not match. verify: 1) Al oddisons and mattracbons in your above comptAations and el your betithoce 2. einiotsn3 Of deposits dill cilticni in y0.1
FIDENTIAL SDNY_GM_00014633 CONFIDENTIAL FirstBankPR001796 EFTA_00 125276 EFTA01269879 STATEMENT -DIGIT 008 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 T20 P1 iffirvirtvriffIWLII/UiftlittlailLWILIMMILFU1/111- Virgin Islands LLC YACHT HARBOR HOOK QUARTER VI 00802 3 S
E. um:7%644e Ey the Brok IMAJO Oatestang atale DATE AMOUNT TOTAL WENS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statement Oataneos do not match. verify: I I MI additions and subtraction in your atom compiAabons and in your hocktxxx 2! Aniutsus of deposits and Oleos m yo.1 ilatei
St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE C
:mike Sy the Salk S LEIX10 0.4catong areas DATE AMOUNT TOTM. CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statement Oataneos do not match. verity: 1) Al (Ode*** and subtractions in your above comp-1.3W* end el your betAbocer. 21 Arnevus 0, deposits aria Otos in you Stateme
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