Document Mentions (4 shared documents)

EFTA01670642_sub_001 - EFTA01670642_100

2 mentions1 same-page

Page ?Same page

• • • • • ' . S •• • * I. • s a- SONY GM 00018866 CONFIDENTIAL FirstBankPRO06029 EFFA_0

DENTIAL SONY_GM_000 18884 CONFIDENTIAL FirstBankPR006047 EFTA _00129527 EFTA01670725 1 First Bank Virgin Islands ACCOUNT 7322001742 PAGE 3 FastElank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. .4.eama, t-lia•10,..C.I.M.

EFTA01670642_sub_005 - EFTA01670642_500

2 mentions1 same-page

Page ?Same page

-- - - - • - ---= 4. b , 1 /CO MO 4/TILL tutu: vit-i-ni“..” I • --• - .c.,c Check: 2267 Amount: $221.94 CONFIDENTIAL Date: 11/052015 SDNY GM 00019203 (0.101 76.4 1MS0004-0010 L CONFIDENTIAL FirstBankPR006366 EFDLOO 129846 EFTA01671044 • 1 First Bank CHECK IMAGES (Continued) ., .

-- TJ — •-• •••••••-•-,,`" a . • . • nnn -- ..nopos• Cc (Ai' iIi5)C 4:. )"Ty Check: 2475 Amount $405.00 -0O1 ACCOUNT 7322001742 Page 3 FastElank certifies that mese images are legitimate and exact copies ot your checks or other items processed in this statement :au •••—•••••• 7 1 1112

EFTA01670642_sub_007 - EFTA01670642_700

2 mentions1 same-page

Page ?Same page

SONY GM 00019404 CONFIDENTIAL FirstBankPR006567 EFIA_001 30047 EFTA01671245 1 First Bank ACCOUNT 7322001742 Page 2 • • CONFIDENTIAL SDNY GM 00019495 coxa.24-Neraocooscoll - CONFIDENTIAL FirstBankPR006568 EFTA_00130048 EFTA01671246 1 First Bank CHECK IMAGES Check 3516 Amount 53.

alhaviale• 410 'ball %/41 I SCHIsleS 444 gggg eltILMSK TIt•FCC11.•/. Check: 3525 Amount: $750.00 Date: 02/23/2017 ACCOUNT 7322001742 Page 8 FastElank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement 1.4.4.4 gt... c.v.....4n...