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23766 EFTA01268970 Bank Customer Duo Diligence Business Accounts Account Number S.S.R1WEIN ..., Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0900 - InternetANebstte Address: 488190 Date Established: 09/19/2005 1 ND,. or Enylorms' 03 0 Current Client Daher Virgin 1 : usl

Number Account Hum le Signer I Autnurned Signer lisfoneation Nam., Je Date of Birth: Citizenship: USA Physical Addles: 6L1pcmbitta Point St Thomas, USIA OD802 Mee' Placed Birth: Place of Employment Finance] Trust Compisyy___ Occupation' CPA Work Phone: Email: NaeltfilCht..12,Mall.corn if

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Entry Dale Dec 21.2000 FeeEx Intemal Use' TEMIWK/10CGLitle Sender CATHY ALEXANDER LSJ 11C. 90 AMERICAN YACHY HARBOR 6100 REDHOOK QUARTERS 02 ST THOMAS O0802 VI Tran:porlabon Charge Recoism JOHN ALEXANDER 78.15 Total Transportation Charges USD S 78.85 Picked up: Dec 21, 2000 Payer: Third Part

t today via Delta 2370 at 5:45pm to PB 12:50pm Warren Eisenstein to depart LGA via AA745 Reminder: People to see in LA: Slayton, Sophie, Josephson, Elon, Kotick, EFTA00287426 Tisch, Rosedale, Merkin Check in to the Bel Air Hotel in LA, April 28-May 1, check in is Noon if room available 701 Stone

. APRIL 6, 2013 LSJ Reminder: Kevin McCarthy to be at his vacation home on St. Johns April 6-21 SUN. APRIL 7. 2013 LSJ Reminder: Andrew Farkas in St Thomas on April 7th Andrew Farkas to stay with JE on Island MON. APRIL 8, 2013 LSJ Reminder: Brice and Karen back from holiday today April 8 Reminder: J

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L, INC. JPMorgan Chase Bank, N.A. New York, New York 1-2-210 1/20/2011 2 $ - 540.00 DOLLARS 2 Jay Lammering STT Jet Center PO Box 305884 St Thomas, USV1 00803 MEMO AarrtCr?.2E3 &GSA:LSE SB1062192-F1 1074 EFTA01662946 1308 J.P.Morgan FREED11111111111111L, INC. PAY TO THE William P. To

02/01/11 (TUNES MUSIC STORE IAUST1N TX !Tunes Musk Store 32.98 02/01/11 CHEVRON JESUS VERDECMIAMI

GROCERY STORE Description 500116 VI 345.14 03/27/11 TICKLES 190012328 ST THOMAS RESTAURANT TIP VI 3100 332.87 03/27/11 TKKLES 150012328 ST THOMAS RESTAURANT TIP VI 5103 337.88 03/27/11 PUNTA CANA BEACH RESHIGUEY LODGING .tominkan 115241 03/28/11 RUDYS INFLIGHTCATERTETERBORO 866-727

/07/15 (TUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSK STORE $11.99 01/07/15 WENDYS 42568 0300025WEST

/30/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 52120 01/30/15 EXXONMOBIL 305-986-9034 00091449 33142 MERCH SNMC $9.82 01/30/15 ST THOMAS MT CENTERST THOMAS VI 340-777-9177 52.50 0m30/i 5 ST THOMAS JET CENTEFtST THOMAS VI 340-777-9177 513000 01/31/15 Hog Scuppers Shack &Stuart

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HE ORDER OF Southern Trust Company . Fifty-Five and 00/100•—•••••••••••"*".." ." .....""*" ." Southern Trust Company 6100 Red Hook Quarters 63 St Thomas, VI 00802 WALIIOMA SAMNA PASTOR Cr 06413 P4t0rmi Emagination Refund lab fee In respect of Malvern Witt( myl3 0 0 /09680 I:0 2 & 10 i tow: 20000