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E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN
u think is in ern. to Pict you will hew the us. Cl l* money during the Omer n 1.1MSoft° tamp ele our InveStjahch. Electronic Funds Tremfets include Ceuta:ink trhaliCtiOnl Initiated through an Ancenated Teller Machine (ATM) Or [Wan peauthotized debts and cree-ts to your meson. and Dien Demo (e.g. Soda
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
ed. 1. Tea us your name imit *count rennet (d FAYE 2. Deluge the CAN Of the transfer yOU are unsure about ant! explain it CeftslyeScCu (an why YOu Ceuta a teeter Or why you need aim ingarmation. 3. Tell us the doaar amount of the suspected error. We will !west fate you' complain and roll °greet any
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
2n” Fat& Essikek Mau sWO St Nay VI CCN13 roast Skins caw it 30 ti541990 !ogees»! i Fa ENI A-nea* P3 Bes CM %ad tore tervaa Ev1 uniltheCan Ceuta r 2M-Ktn *la Nitteasairt In ear ear. ont us the biases; nforratal acootrtintrtrabra Yana= red auxuntnunty. Dols anoint Inn wear arms ate sac 3S4
BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED
n” Fat& Essikek Maus WO St Nay VI CCN13 roast Skins caw it 30 ti541990 !ogees»! i Fa ENI A-nea* P3 Bes 4.‘ %ad tore tervaa Ev1 uniltheCan Ceuta r 2M-Ktn *la Nitteasairt In ear ear. ont us the biases; nforratal acootrtintrtrabra Yana= red auxuntnunty. Dols anoint Inn stew arms ate sac 3S4
Date: 01/12/2015 Check 1807 Amount $1,22807 Date: 01/1312015 21...ThmowN, 7•••rar• •rotniltro cena•cotot 1•3;...frozert..• CONFIDENTIAL DNY GM 0:000217-200240X6-0X0S M. Lr., C1 to 000191Q1 CONFIDENTIAL FirstBankPRO06264 EFTA_00 129744 EFTA01670942 1 ;Sysn. First Bank CHECK IMAGES
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giti ea fA fys Si., age wed Mill NN sums in Mtn V. <Bar a groan* (Pgiarial I Tel in rat ~et vII acmul nett, 2. gel a> OK lib ammo sr am ~an a, 3 Ceuta me ara at ne area u>, rc ast sot411 aid C10,164 31.Ctr1/4 as man" sou Maw a is al no IX saying, nett ne unman At asawsdpakytt,cielpls2apeMØtclanrna
5.4.12•11.111. I t Amount $50 00 Date: 10/242014 toraV .>•• O MO . 0 Check: 1315 Amount: 36.160.00 Date: 10/27/2014 CONFIDENTIAL SW/ GM 00017344 0:00578-1257SCCC60);” nit Lise. niTcn51cz6 L CONFIDENTIAL FirstBankPR004507 EFDL00 127987 EFTA01670288 ACCOUNT Page 5 1 First Bank
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I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR
nd you May have le Pay the amount in 06. 511011. What we 11111tte/ 01 Tract , or not them has Wen en ror, the followby are bat: We cannot try to Ceuta the amount in Iv/tetanal 'MOH Inuit delocivent on that °mown. • The charge in question may remain On veer staternent, and we May continue to charge
06 e307 rrtva 'Onktlackf $30444.5846 CA 97$44:41 $1.201.05 CR 0314 0.312 .CMETOWN $t THOMAS VI 00004834 16600 2017 Total Atumulado Anual GM C sass 231; Au ctsrus Cotnays Calculo Cargo de Intenis 3v Tan an ~asst.» AnvallAPR I as a usa a ^ern ansal on su cusola. 77, oe a a'Ant9 Teaaa<
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