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3, -.4•3 t I , , . ' C Vim OP 1 Ova •• . . . f .• ‘;:..... te.T. . . Pa.lafleen•••••••02at el:341.7.0 Cl Pi eeee s ic +tn. 1-oa tsar Chedc: 5477 RP. Amount: $1,080.00 Date: 02,22/2019 —7."A41“-- iJam ,_R 433 OAS ram • ;0 i s... CPS.. catra;itAccary 0 "xi %%%%% ali 1411 MS
0 130453 EFTA01671651 ACCOUNT 7322001742 Page 4 Ai it.t..001,14.14. First Bank CHECK IMAGES (Continued) • _Tin_ 7 nro 7 1 7 7 5 . 1 A l Chedc: 2100 Amount: $1,350.00 Date: oays 2019 2.1,06.• "'• Ofeefte.. I srlaletil I I 4 _ . WPM.. Of ............._......._ -30141- 4 .. . rrrr
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•••••1 Visa. • it tilttle•Sla a --a - /113hdaad0[04•110110ISIIIIC=Mar fo" ."0.60, ' ^at. 1!"?' WO .001.;i0t CI&&&& ta:• Date: 12/2312014 Chedc: 1225 7b1 Che 1220 Amount: $438.44 ACCOUNT Page 6 FirstBank certifies that these images are legitimate and exact copies of your checks or oth
CODfat OM Gnagsi KG Ke~(11 L Lasal ME P Plan) DIJ Doen Eng 1 Omina ent aGOVERNMENT SILIJECTS EN ar to NS ST (5. 6X ev Stro tra Mao Enteernetm On.. State • All Oben Man " ai LMNMNN Laai 1.4 ~pa Locs' Ps:nestor Las] Las Esisseeme: (Sin« Lotal-Al OtIscn Catenty COMMIllOtgl
e of accesndtsnwent) Rio Number 3 IS —DAM — 1 017 002- A. Comeleint / information, Indictment 0 Federal 0 Local 0 internauonal Complaint Date: Chedc If Civil Rico Complaint K Information Date: Indictment Date: B. Locate /Arrest 0 Federal 0 Loral Subject Fnorty. OA Locate Date: Arrest Date
• 0.001"1•• llllll 0.00 z O j Check 1419 Amount $2,400.00 Date: 06/09/2014 Check 1412 Amount: $715.00 Date: 0610 2014 VV __.".. "" i Mao 00.0.1,001•0•01••••••• atIte S -I "I" q ' =;;,* .........•01.4<<•••• 0, O =re /Own Oa . " O .............--........ Famil•CO 00010100
78-0:03-COOR , SYR• IVC5-1M14V°0 2 L CONFIDENTIAL FirstBankPR006173 EFTA _00129653 EFTA01670851 1 First 6(2 Bank CHECK IMAGES (Continued) I Chedc: 1349 Amount: 3500.00 Date: 04/032014 044.• SAME. WINS N.V. 1W ratwf- INN •••••••••• IOCISISM• d &&&&&&& SVC IIY M Check 1337 Amount: $2,7
C AM1.WIfM • • • • • C. •` • C - • f _et! 4.- 7 1 # ; Amount: $2500.00 Date: 02/17/2015 1zija away. ,Ift) •••••••• • aaaral.a.a. +V 0 Mao* 107 . 7 e 3 0144 ,17•1•:Clat• Check 1860 Amount: $1.300.00 Date. 02.'20.2015 tt s-Xria.. Oa nes..•CI t • • • • ••••••• • O line •••••
ese images are legitimate and exact copies of your checks or other items processed in this statement •oains• CM‘•1411.14 S ....... 1,9•• 0 Chedc: 1106 Amount $532 01 Date: 04,002015 ••••••••••••• scare ° slams. %sew Pm SM.,. Ia. CONIC , Ct: ICONIC VC • I AFWNV+ Check 1897 Amount: $1•5
ts thwarter Wanders eothing Tal 'tat DWI So A ye. I we Cquti Mt =ant =not %in Wear. b frebrustRuis %awe Ovules Vol be tailored .*r to Favor PASO Mao* sysIto The Avate :ear Natal 0 Waned by Adam to baton d r [MOM teed eat darn to ToIM And aals-erl rddvorg rem1th the ryas Cl days ir1,e Ming rev.,
CHECK IMAGES (Continued) ligaCsai rss uA nekAssa 3'4 1 I Astrea.••• tA. rs I *Vamp . 4.flosihwAS sAMIIAC.• Ginn/41%w Plitmatirtfil..• Chedc: 3190 Amount: $1000.00 Date: 09/14/2016 ....:"%altel„ eq. Illyeal a r Lar..a.ranseni• • QAA.A. le:LAAA.A.. into itlar11.1.14C ACCOUNT 732
Amount: 64800.00 Date: 07/10/2018 O Kontansele--a— °- 'co M Kw ilL121 A A 4 Are's• .01( WV WM MI • / et 3..• ID0 ....... • I. IC 1 /.1.20 • Mao Check 4830 Amount 5540 00 Date: 07/12/2018 CONFIDENTIAL SONY GM 00919677 On059-11800V5-0)17 Pa• EP/r...KitrIo• CONFIDENTIAL FirstBankPR006840
nued) trelleeneal•MV -r ••--4 •, -4.ix . . • . .• ) - (.. I'' "' we r_ 1.N • I-NV 0. IA sr, I .an VU.. a:J.:to:ASIA. tie. 'AA- ••• :A k4: Chedc: 4549 Amount: $2,020.00 Date: 03232018 AIINIMMIPEr—b MI/Al sva I _sataa. I S••••••• %taw, owns« 44....444 a 4.44.44.444 10••••••
nn /et' iitcFrahiamme CAM Cs' ee 1e. apin Me amain ma. tasanno yl inal.~:terdittnisimahrta amaminemine, rem ay/ si k g astern armors naM Siang (Mao ends wgr mammy ;Ia. saw acegcs trirne:AIMC,cr e no tta, sae clhecox Gerry'« c x eln Wt.& r CC f Ycy They Ycc Trc a Msdke on Tar hammed flegsrstiF y
IN7r c••• ".• - er" 4" gnat — It tar.aa aa nv- ......•. . 2 . cif •4......,......... P I i -..was IC • s a. e tyai . ad. _A......“....:: Chedc: 5366 Amount: $720.00 Date: 01/11/2019 I I 0370 v..... *Zr! "-•-•- :lir - 00 (2 —6; j*--.••••• L-......-- Ht. wer _ ........ O-ar -at "
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