Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: 7322001742 August 05, 2013 9990065943211 August 05, 2013 4029512 1,688.00 Credit Eli titan% Virgin Words n a motion of lustirl Pian ID FOC 0 I First Bank DEPOSIT CHECKING CARP. Virgin Islands STATEMENT SAVINGS MAXIMIZER SAVINGS II LI22J I ((az' 1 FOR OMR TO IRE ACCOUNT - PRINT FULL ACCOUNT TITLE 848/41 • 21 F. Dye nx I 'E a/ IiCa• MVO., a reCtl•C'S ood my no, by nobble CI 10 ine<axtraanicitend on ilr ni reivm 4444444,710840.8tr°41/ io• ervreconeo /Me ----f-9624(p144-..—'4"0Pit4,*1 -•oy ' I <gym° AttOtat Huambo! Enter atcoom Mom 1,yeyort r l‘oth LOY Stv be ley,o toy metro. on) 30trt blink MAL $ JGgg. -9-3a-at o J 31-a- 1.122L577,4?3i: L5 DEPOSIT CHECKING >-a. 0 (.) 0004029512 >221S71473< P1rstRank PR 0717 2013-08-05 0004029512 CONFIDENTIAL SONY GM 00019401 CONFIDENTIAL FirstBankPR007064 EFTA_00 130544 EFTA01671742

Current Date: February 26, 2020 First Bank MICHELLE WIEBRACHT OR JEANNE B WIEBRACHT 6501 RED HOOK PLZ STE 201 SAINT THOMAS VI 00802-1305 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: August 05, 2013 9990065943212 August 05, 2013 4029513 1,688.00 Debit Michelle Wlebracht ONO Ms /rys• MC"—, M 114•114 121/ we ela."•••t. t01-72e5,2216 Vir Cesurrimn mai lin Pat= unworn Date _alai/3 122 Order of LSY g $ 85 Pay to the th rli-Seratagatee _4-bc...Yzadni0-0014 _zprt 8 Er• • FIRSTBANK  THOMAS, G)80? ! i/r-CCIS-211-111-adLIAL— Str:Azat : CONFIDENTIAL FirstBankPR007065 EFTA_00130545 EFTA01671743

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: 7322001742 October 23, 2013 9990071511234 October 23, 2013 4581296 500.00 Credit 1 First Bank Virgin Islands DEPOSIT CI IECIMIG STATEMENT SAVINGS MAXIMIZER SAVINGS 111.40.11 It JONA i• • ...,,nonn I WV •• N. CAS* 1-10.4.t I S OO I QIC CREDIT TO nit ACCOUNT- MIT FULL ACCOUNT TITLE ?WA I LSTeL C (13 u unihr eon:Mons snouisted XII% 1000% 1 0 1 2 1 I NO, net una.amtloner...i.u....tta...:I L I ---------- r26 0626 FIrstift \ —717 ;.nouns f :umber t. ore I. I y Wu% I Ic • Ira, • ',rite t; ....IAN a 9- 2.2.40o 1 -321-a-- 2 2 1. 5? ? 31: 070 '971. boat End 9625 pigol se2eiL s 500 . - 0004581206 >2215714734 rxretsank IIR 6717 2013-10-23 0006501296 CONFIDENTIAL SDNtGM_00019903 CONFIDENTIAL FirstBankPRO07066 EFTA_00 130546 EFTA01671744

Current Date: February 26, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: October 23, 2013 9990071511235 October 23, 2013 4581297 500.00 Transit WILLIAM B. HAGUE 1047 10i-601216 Order of—!-- J` -'1F Lirt i$4-025,6-a Oath Pay to the ttUncived S r Scotiabank TI-E BANK OF NOVA SCOTIA 'or /16421e- ^r"rr2n , r =..A ..-Sli=ai:kr•ZL.IC%w'Na=CC/:Oa .-'•Vinra.J....S '- O•eIeO(l••• Dollars SANWILIF I •Iik I El >221571473< FtrstBank PR 0717 2013-10-23 0004581297 CONFIDENTIAL SONCGKIKI019904 CONFIDENTIAL FirstBankPR007067 EFFA_00 130547 EFTA01671745

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 1 First Bank Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: 7322001742 February 03, 2014 9990047577415 February 03, 2014 4787696 4,675.00 Credit DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDIT TO IMF ACCOUNT • PRIM FULL Kama MU V LSTE LI-C Pat 2. Dimas waned a .r the contacm iltpulged wing Prronn4 imam at in, Jad wavy.). L< haialf:fos ritorhatexttrEhawal Sirs. Awned Motu five, axount flellber bigir,n9 with the SO hot NV wanting Ism t> 9-39-a-00 I 9.40- nocianl, Wok. bland, Is • drawn of FrstimIL Nem Aka (ASH". tablr-24 NI,J1 c13457" $ rO 2:221,97L473i: • . ..\ Sektb,ze 6 5 4 69-5. 3004787.8SG >2215714734 114410.0k PR 1717 2014-02-03 0004707496 CONFIDENTIAL SrINY Gin 00019905 CONFIDENTIAL FirstBankPR007068 EFTA_00 130548 EFTA01671746

Current Date: February 26, 2020 First Bank Account Number: Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: February 03, 2014 9990047577416 February 03, 2014 4787697 4,675.00 Transit =37=0:cc - lir= Fifth Third Third Bank 066153 Insurance Office of Central OhIo 165 W. Main Street Mask gig ) P.O. Box 780 25-2181440 New Albany. Olio 43054-0780 Reeterce 22369 Check Oat. 01(22/2014 PAY TO THE Lam LLC ORDER Of S 4,675.00 FOUR THOUSAND SIX HUNDRED SEVENTY-FIVE AND 001100 DOLLARS LSJE LLC INSURANCE OFFICE CF CENTRAL OHIO do Rich Kahn HBRK 675 Lexington Aee.,4th Floor IN New 70111 NY 10022 FOR Invoices 1741 • • tz • . . >221571473< FirstBa.nlc PR 4717 2014-07-03 0004787697 CONFIDENTIAL so a 0 DO in LeLv rN O *-1 r 9106 CONFIDENTIAL FirstBankPR007069 EFTA_00 130549 EFTA01671747

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: 7322001742 February 12, 2014 9990048282169 February 12, 2014 4976377 770.00 Credit 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS tOR CROW TO THE Accopir MINTFULL ACCOUNTMLE INANE) 0.,, 1...4 :•••:%ecerct ih,condlonn.nneal.chnIlv acme IILNLI•INI :4,04. avl r• ...Abe ....kW, tie e.rnka.v.. Si ,n dr • Anoint Cumin/ 1.14, / t tevegno t Y,1A li• • ••• I.•••• I • ..• 9-32-.2.00 11-1-a- i sarami q 2 21 5 7 IA 7 3i: 4), <C . r O' tib tic iIt it& Vilf:121 I boric ol Cv.i...xt CI kt1Ptei, POI 110 CaPtio tfribil !; III LS DEPOSIT CHECKING 8 2004 976371 • >221571473c rinstaank FR 0717 2014-02-12 0004976377 CONFIDENTIAL SPNY GA/14019907 CONFIDENTIAL FirstBankPR007070 EFTA_00130550 EFTA01671748

Current Date: February 26, 2020 First Bank Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: LW)! 2014 9990048282170 February 12, 2014 4976378 770.00 Transit Insurance Office of Central Ohio 185 W. Main Sheel P.O. Box 780 New Albany, Ohio 43054.0780 PAY TO THE LSJE. LLC ORDER OF • SEVEN HUNDREO SEVENTY AND 001100 FOR LSJE, LLC do Rion Kahn KIRK 575 Lexington Ave., 4th Floor New York NY 10022 fihh Third Bonk fa lLgag!!'?) 25.216044o Refund of Credits . 171514,171552.174121,175397 NCE OFF 066167 Reference 22384 Check Date 01(2812014 S 770.00 DOLLARS CENTRAL OHIO cCtici====v- • • . O z Fl v, '"4 ...4.1 t ic r CI C--- rr ) x2 . m fo X r . -D iw s, !Uf Iiii5 IF f q 4. :1,1r PE. STAMP OR SIGN BELOW TN'S LINE FED FON rinm.cla IN$TITUTIOPOUSP n —ig , ; 'opt, i 5.1A i v; Inilll;i v: FItCF ii ! • si il .• ki >221871473.c Firstalank PR 4217 2014-02-12 0004976378 ll!P I ga —• -I f it :: I h / CONFIDENTIAL SONY CONFIDENTIAL FrstBankPR007071 EFTA_00130551 EFTA01671749

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: 7322001742 February 25, 2014 9990049070426 February 25, 2014 4458122 16.55 Credit 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS 02 CM01770 nu ACCOUNT • PRINT FULL ACCOUNT TINA [HAWS LSTE. C-LC. Dwain. mte..n1 me uthal le the ernacan ii.pu'itedn the Airmen( irtnt.A m pe• ird exy tem 4 4..a....14to grm.4t4 Awo.....p, f Milan e.13n4I .• IUW.1440i " I t det9 &I, •••• V f› War" Nufeett ink, as...runi ituntvi Inewnnowth tic feu liat I.:canary mogInevi inte.qt enieT7A1 .6 , O it AS: 9-30- D-0 Nees / , N444% i:2 215? &4? 3i: \17 1.5 1656 I 6.5" _cepa 453 1 22 . . >2215714734 rxretnAnk FR 6717 2014-02-25 0004458122 CONFIDENTIAL SONY GM 0001316B___ CONFIDENTIAL FirstBankPR007072 EFTA 00130552 EFTA01671750

Current Date: February 26, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: February 25, 2014 9990049070427 February 25, 2014 4458123 16.55 Transit Distant Networks LLC OBA AN American Direct 8101 E. Prentice Ave Ste. 700 Greenwood Village, CO 80111 Pay Sixteen Dollars and Fifty-Six Cents" TO THE LITTLE ST. JAMES IS. EPSTIEN ORDER OF Reference 300376752 WoNs Fargo Bank. NA Cokeado 234/1020 9150 2/20/2014 AMOUNT "S16.56 VOID AFTER 90 DAYS Prits-L- Pr" r: k 2 ~ 0 X ;....2 mi, .1 r,5 ,L 0 --i t P. a II g n. rt9mFon D m ;j It ji 4 T- i :1 a '; >2215714734 7 lir. FirstBank PR g ca > a 0004458/23 0004458123 ,;;tii 7. • , 2 t .344 C 3 2 CONFIDFNTIAI *717 ca a V 4 x ri - 0 ". — 0 y g f:01 -0 t.T, m A CONFIDENTIAL FirstBankPR007073 EFTAixt 130553 EFTA01671751

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number Capture Date: Item Number. Posted Date: Posted Item Number Amount: Record Type: 7322001742 April 02, 2014 9990051615499 April 02, 2014 4119750 752.25 Credit I First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS 5,0(00A-, FOR CREDIT IOIRE ACCOUNT • PRINT FULL ACCOUNT Ti E us/M.11 L___J I 0 962r First , rLisTe LL.C. 7,8;30. 9821 rpita 4.. ovuov4aw• oity a 0 ir•luinahorn soctitt li n. Inv o!itcri•niA WowdalII cponnaith..cco.... a Ana MO no-Illne.vVAR:Ici liel•Nkt00 mt...ai . n a in ° tie 'Lt. Aituuntiliamint n ._ tn...., p ecisi t 4 tiAa cna c nuenba Lennon.) innh On Atte toe. Lea any innatung a l ./.1 TAVn '....'"... ... . „.... )Ci e. sa,P-0 0 19-4a i122157LIOP: 9-5‘9435, LS 1 - Si?, as . 0004/9750 . >221571413< FirotHank Kt 4717 2014-04-02 0004119750 CONFIDENTIAL SDNY GM 00019911 CONFIDENTIAL FirstBankPR007074 EFTA_00 130554 EFTA01671752

Current Date: February 26, 2020 First Bank Account Number Capture Date: Item Number. Posted Date: Posted Item Number Amount: Record Type: April 02 14 9990051615500 April 02, 2014 4119751 752.25 Transit Insurance Office of Central Ohio 165 W. Main Sucol P.O. Box 780 Now Albany. Otto 43054.0780 PAY TO THE LSJE, LLC ORDER OF SEVEN HUNDRED FIFTY 11440 AND 25/103 LSJE, LLC C jimmommil itan FOR AUC1Aud4.1Nalorcraft N544240001341320.2012 Fifth Third Donk ,CoElaNkrptti. OM) O1OO 25214410 - • - - 066342 Rerettncc 22562 Check Date 0311712014 752.25 DOLLARS ' OFfe c : tirrOt110 r-- >22L571473< Firstaank PR 0717 2014-04-02 0004119751 CONFIDENTIAL sp. Ny_G X r2 CONFIDENTIAL FirstBankPR007075 EFTA_00130555 EFTA01671753

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: 7322001742 June 11. 2014 9990056949382 June 11, 2014 4393955 26,080.70 Credit 1First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MANIMIZER SAVINGS F0ICSUNIT0THEACCOUNT.K4NIKKLACC0UMTHIEUMMe 451g Lb.,c, 111 _ 1; 161 UM: Uri: sl palm di...W....poem:sit ins mai aP. Cps% 901th• trIle :••••••IWO jiree,41 IF 41 :.e,sst.cf; 132 0004393955 intte101Vibtjen I U.'• Sri- II—as! "swop caw. LAO' . Moto 7a HL —1- c . ti.• . .-- rlit t. ? \ ..e. I i 0 e.`1,11,0 1.11.• hitt ls.• ls...vs. :n7sssnAsnorstos ...Wank soli TAIr - 80 Di 79a k 14-\ls .: 2 2 L57 is 47 3i: ish ,..-..- * ..77 >221571473< rirstank PR 4721 2014-06-11 0004393955 L CONFIDENTIAL (3 SONY GM 00019913 CONFIDENTIAL FirstBankPRO07076 EFTA_00 130556 EFTA01671754

Current Date: February 26, 2020 First Bank PAY TO THE ORDER OF I Twenty-Six Thousand Eighty aid 70/1C0 • mal..nrCfittmlt tz.zu nu • z Account Number: Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: arr.arztrrouritrr, -6, Island Grounds Inc. GILV Red Mx* Qween, D.3 St Themes, US VI 00802430 LSJE, LLC FIRSTBANK ST. THOMAS %AGIN ISLANDS CHARLOTTE MOUE. via= 10;424S/2216 ••• HMO, •••••••••••• Mt* June 11. 2014 9990056949383 June 11. 2014 4393956 26,080.70 Debit o MEMO Reimburse >221.571473.0 rustaank PR 4,717 20/4-06-11 0004393956 • ; I doNFIDENTIAL I COLLARS fil O11 C.eand e p 71 1".. • • z • SONY GM 00019914 CONFIDENTIAL FirstBankPR007077 EFTA_00 130557 EFTA01671755

First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Current Date: February 26, 2020 Account Number: 7322001742 Capture Date: June 19. 2014 Item Number. 9990057515250 Posted Date: June 19, 2014 Posted Item Number. 4140566 Amount: 8,500.00 Record Type: Credit DEPOSIT CHECKING STATEMENT SAVINGS PAAXIMIZER SAVINGS listkiett Vottrn Maulye, I Ilivotseinri CAW, micro, V-M•4O1-I B: 0 1 First Bank Virgin Islands FOR COEDIT 10 THE ACCOUNT - PIvNr FULL ACCOUNTITTLE INNA I LLC 11.-rm'Amm-makm.vms moth • cad+OrtlAgolachmili:.gmeenna nmreed M. arsay the zo nital gstl j fe • tint b. ....AAA • oronsod.110;sat.denool. PrSti arkceteb. r.ce. 'ci 'Await/wear ',ref 30:AultnIPM. lio l.., 1.....,:j•nr.VIV ' re leen? .4 4 61.41,..??TAL $ sa a- o D zi-a, eft. et • fik 74/0 e e: 2 215? 1475i: 641/.6„. c" ars. b.9, 4.4 6 S DO 0004140566 >221571473-C riretBank PR 1717 2014-06-19 00041405GG CONFIDENTIAL SDNY GM 00019915 CONFIDENTIAL FirstBankPR007078 EFTA_00130558 EFTA01671756

Current Date: February 26, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS RED HOOK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR I First Bank Purchaur: JOSE A FERNANDES Pay 1 InElgta Thousandfiya Hundred Hundredl>ohars Manager's Check To The LSJE, LLC Order ot: Fm ig 14.A Jel F VYNS4401.0100 S 9 VI Account Number Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: June 2014 9990057515251 June 19, 2014 4140567 8,500.00 Debit Chock No. 005181 101410421$ Date: 06/1EV2014 >221571473< flrotIlank PR 9717 2014-06-19 0034140567 Valid for Six Ncr6M Altsr RR* Dote Branch 717 Tel er No.09826 CONFIDENTIAL ii $1 SDNY GM 00019016__ CONFIDENTIAL FirstBankPR007079 EFTA_00130559 EFTA01671757

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 1 First Bank Virgin Islands 10217Cri.!I : OR 04011'107K ACCOMIT - PRINT MIL ACCOUNTMCMAME MT' iLL-C 1 °SWCI n t44.• :I.) .•..•:', .I.o 0*- cv .ucCii, stululIteJa1/..•10.4 :in ni r• 1.n, ..' ,i • • ?nil MVPS,: Insilibrtkettr,nren i. /Max il Scpalule Acceam timid:re octaii: gist • ::••, •ti me- t•i et: I -r: I. C., 9-59-0-00 I i12 2 571473i: Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7322001742 August 26, 2014 9990061902056 August 26, 2014 4754116 538.35 Credit W., :.diT7491- I . 53%35 lii I • • I acre I! >7,04. CI Itt e . 63$ 35 94 14 6 , elf iN gittlet L5 0004 /54 I ce >221571473< P1rSt1346k PR *717 2014-08-26 0004754116 CONFIDENTIAL SDNY_GM @919917 CONFIDENTIAL FirstBankPR007080 EFTA 00130560 EFTA01671758

Current Date: February 26, 2020 0 First Bank Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: August 2b, 2014 9990061902057 August 26, 2014 4754117 538.35 Transit Pay Telt' OriktOf TROPICALSIIP. & CONST. CO.LTD Easi I la gene Riviera Smell. a 334044092 DANK OF ANIERICA -1SC 62$ North RIJN Orin West NIA °cult. FL 1;401 1500056007 Fate Aug/II/20L4 Pay Amount $5.18.35* • • •ro•FfVE HUNDRED TI IIRTY.EIGIIT AND 35r 100 DOLLARS"" LSJE. LLC OO TROPICAL CLANS DEPARTMINT PPB41.2I RIVIERA REAM. ri.-334o4 AY:kilted SCAllet >221571473< 01rmtBank PR 0717 2014-08-2C 000475411/ CONFIDENTIAL X ra CONFIDENTIAL FirstBankPR007081 EFTA_00130561 EFTA01671759

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7322001742 September 18, 2014 9990063450814 September 18, 2014 4436240 1,000.00 Credit I First Bank Virgin Islands yeir A I. " • FOR CREINTIOTh ACCOUNT .141 :u LL Ac C.OU:11 11'1 L 614:4 rum. e r. i L_Sit Lt-C, Mpo..c.r: rinxel:t:fati tl *a Ilvtervit•ini: tm.:itl. I ei. il• • .r:. Lt• nt i...., ..., I ad ..,...6rv.i.>::31.6: is, it .s:+ v<4...ar i Mn gut Anent NuatNe aaro 0 9-43- \ :221,5711O3i: I w : 1111'.1. . lliss ..... I I ii I "Lilo tie .• I OCA C6 ---- !coo.— ij :r 6 1 0004436240 >221571473< nrstBardt PR 4717 2014-09-113 0004436240 I CONFIDENTIAL SONY GM 00019919 CONFIDENTIAL FirstBankPR007082 EFIA_00 130562 EFTA01671760

Current Date: February 26, 2020 First Bank HEAVY MATERIALS LLC 7865 ESTATE MARIENDAHL STE 11 ST THOMAS VI 00802-1600 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: September 18, 2014 9990063450815 September 18, 2014 4436241 1,000.00 Debit HEAVY MATERIALS PAY TO THE ORDER OF One Thousand and 00/100' --- * HEAVY MATERIALS LLC 7665 Etats Stariendahl Y1 St Tomas OS. Vkgm laznOs 00032 T: (340j T7S-010D LSJE, LLC FIRSDIANK WATER FRONT BRANCH 10142852216 5461 9117114 $ —Loma° LSJE. LLC MEMO Purchase of C1,240.:Cn.IURE. >221571473< fastaank PR 0717 2014-09-1S 0004436241 CONFIDENTIAL oe DOLLARS el SONY m_000tss2a_ CONFIDENTIAL FirstBankPR007083 EFTA JX1130563 EFTA01671761

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7322001742 November 19, 2014 9990067554019 November 19, 2014 4547836 13,000.00 Credit I First Bank Virgin Islands • • n• SIATE'; 1 . C:5 • • I: • • : HONIYOPM5 131W0 - _i • 7 Ls3E OP ill_ N3/4 ‘ 11 ricK4i. ir:nm Jar : re. , " slovit,6 or.ey nal ovchr.e..:tyln.,1 Amami 'Web., `.• 3a-a-oo 22 5714 731: . . . . • V I L_ I coo — I.5 0004 547 36 >221571473< PiretBank PP #717 2014-11-19 0004547836 CONFIDENTIAL SDNCGM 00019921 CONFIDENTIAL FirstBankPR007084 EFTA 00130564 EFTA01671762

Current Date: February 26, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 'Winer 19, 2014 9990067554020 November 19, 2014 4547837 13,000.00 Transit THIS DOCUMENT HAS A VC D PENTOCINAPH OORELII CCNTAPIS ',MEMO PPINT.N3 AVD A TOLE WAIL/1MARK - HELD TO LIGHT .0 VT MEV WATLAMAPX BANCO POPULAR. PO Box 56220E San ;u:n Putrt0 R,co 009364708 Red HOda mil—THIRTEEN-THWISAND-DGES TO THE WE LLC ORDER OF REMIT TER. DEAL TIME HEAVY ECU; PMENT LLC FDIC Mean and Elders' Reserve System O 20) OFFICIAL CHECK Check Ho.103119600003105 Date: 1O/O9/2O14 Rut-Ionia:I Signature 0, w MOO 00 Two Slretat rho-awl CONFIDENTIAL FirstBankPR007085 EFTA (X)130565 EFTA01671763

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7322001742 December 12, 2014 9990069094316 December 12, 2014 4071298 60,413.25 Credit to.ttBanh Vggin Itlandut a Dimly. of Firsta-vii. Puerto R'o I First Bank DEPOSIT CHECKING CASH• STATEMENT SAVINGS Virgin Islands MAXIMIZER SAVINGS 21-4 04- 1 (CO 7-5 304 CREOITTOTHE ACCOUNT- PRINT FULL ACCOUNT TITLE MAME) '11STE Ckperati o rod ate subitt,toirrenniiiini.nrcimed Intheapteretivrele wd at Ite0 tarp itoteetnt niaytiot no' abk I v 43321>-.., 9r4lOt (eve u. tavola mier ber . Ugrian° .1 nurrbte keprreiq Vieth Ilse hi A I xa.lnee any etritirev, bores btmii, ' G04-I B .25 rw TOTAL rO4 ,, 9-3?-0100 I .41-.(9.. OA% • ‘d / 2 'If / QS?' eCrs I: 2 2L571473.: p•IE-; I,S -..* . r.tt) a. / ( mite+ KI 000407129s >221571473< nretuank eft 1717 2014-12-12 0004071298 CONFIDENTIAL CONFIDENTIAL FirstBankPR007086 EFTA_GO 130566 EFTA01671764

Current Date: February 26, 2020 First Bank Account Number Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: December .2014 9990069094317 December 12. 2014 4071299 60,413.25 Transit CARIBBEAN PETROLEUM INC PO BOX 305300 ST THOM% USVI 00801 TEL 1340)777-3875 SCOTIMIANX ST. THOLIAS OSSA COON 10400210 14644 &WOWS 12111/2014 PAY To THE LSJE, LLC I $ n60,413.25 ORDER OF DOLLARS 2 Sixty Thousand Four Hundred Thirteen and 25H00""^"""""'••'•'•••••""" --•••••••••••"— MEMO LSJE, LLC 6100 Red Hook Otr B3 St Thomas, VI 00832 Refund from last prepayment on account oonCesa0S0A190.1 h • >221571473c rirstaanx VA 0717 2014-12-12 0004071299 CONFIDENTIAL 31 CONFIDENTIAL FirstBankPR007087 EFTA _00130567 EFTA01671765

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number Capture Date: Item Number. Posted Date: Posted Item Number Amount: Record Type: 7322001742 January 02, 2015 9990020063328 January 02, 2015 4681062 43,747.14 Credit 1First Bank Virgin Islands /TR C/MDITTOTHE ACCOUNT - PAM; RAI ACCGt187 T612 WM.'. ' • 1g LIB 01.130W.P. 4.... • t. I. I • .1" $ .ue lilt. 3 Yor • r1• Mcount tannin' t: 3 a avD 1 7 Li O1 I:221.5714.73i: ee!1 14;41Bank erg' ig.i;/17 • rr • ...et elig era. • ." c,sti EV:FC30!4-Jw' 431 7(17 I Y • 12 02 q3 D(17 1/4k3 1-1Clikc q0Q460102 >2215714754 Firstaank PR 0717 2025-01-02 0004481062 t CONFIDENTIAL SDNY GM 00019925 _ CONFIDENTIAL FirstBankPR007088 EFTA _00130568 EFTA01671766

Current Date: February 26, 2020 First Bank F T REAL ESTATE INC 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1348 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: January 02. 2015 9990020063329 January 02, 2015 4681063 43,747.14 Debit . • • • - • - - • - FT REAL ESTATE, INC. - 6100 MD HOOK O' RS 03 .51THOMAS, V100802-1348 THE -LSJE _LL¢ -•-ORDER OF- . . - • Forty:Tbree Thousand Seven Hundred Forty-Seven and 14/100 - • • -- •••- - • - -• - . • •CsjE • . . . . . _ . • - • • . • • . . • . FIIIISTBANR PUERTO RICO . SI. TrICRIA.5.1800602 101.72851TM _.- - • • . ::1/212015 1081 I $ "43.747.14 DOLLARS 7a-- • - • . • _ . • or.r.14”, Q63 1 >22:571473< Pars trlank PR 4717 2015-01-02 0004681063 CONFIDENTIAL 0 • 1 .D 9 • • r- •: CONFIDENTIAL FirstBankPR007089 EFTA 00130569 EFTA01671767

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: 7322001742 January 30, 2015 9990021812720 January 30, 2015 4711081 536.96 Credit I First Bank DEPOSIT CHECIIING grAntiaAIT SAVINGS Virgin islands t:lAraC91ZElt SAVINGS )" CC EDIT TWINE ACCOIRO • cmi tint ACC006H HILL Dimau 'LSD ~CIZ iI I in tho ltr. ^u,, P. 'peel .10.1 me, cap' On,' l , .,.'- Mirotia nna. • to. :• •. ••• ..• 7 - 5 2 2dO I -4+a 2L57 Lte73I: r. a 'IC. I) .l Doe ',moo cr. -04, w 0 a. W TOTAL Ls 0004711081 >221571473< FirotHank PR 8717 2015-01-30 0004711081 CONFIDENTIAL SONY GM_00019927 CONFIDENTIAL FirstBankPR007090 EFTA_00130570 EFTA01671768

February 26, 2020 1 U) UP O N N N N co CO Cs, N a' CO CD 0 03 0 ( =Or c C C r co (3) C01` (Y) 0") •4" to I— . • z E • • ai 76 nal 2 E z0 E taw . . E -o -ot_ z z Z 0 a 3 E " ° 6 on:imoo IA Eo < Q- CI- < C co ca o D r_rep :.P t2G LT_D.Kg2f... — L-S-Tei LLAC- & -R-7- -Oz2D a_z DO UOT Well : .•/ROE ISTAMP OELOW TNIC UDE • I !;C FII:(44C AL INSDIUT ION UFA.SE ONLY' By endorsing this check the the Pam aneYeae2H and its assigns accept Osaf . full settlement and release y a all claims, demands or ArN•jh Whit.' payee has or ever had . t the parn v sc, V 00 a aa r• I tON OM • '4 ° 1r OI:M3 Na00 AND, • • • ‘SECURITM/aURIS LISIEDINIO.VEXCUDNOVSTRYFteDISCS . • . ' I i(Ogl:D. Int:: CGS:il.gt IC9 rIATIAT ; Vs. 1 Pabwats 11•.s..1•=•Dons twat./ • —. i it Ear ici I: "taste attrAv's I c , Ntts an...un 9 m.6..ThiepteD • i I hens,. s.. Lull°, tnpaso• tan tit...Awe Joy es...". ' I f.‘411..aan Ciaw 4 r4.1- dto ate she' to...on, se*: 4 on ea:wear:arm fieweii a intrra'te. IleatItnee, Minna Tiy•-•Pproa• aw.m.pm r 1 :t MI.I. flwamdan raM4.00.1.4•1C.V..P.:;',Or ImISpaat C).M.J.womMan .MM: e•-...isno-ige goocor.I.V.....t).Lr.r.'V., t Ar Ta aw t't CpaLlillt. i•::”. CYM •.rO a M:. .atVONZICarOn:”OM,, ...,.."' C.- ...eta .OVOM.1/7.4.aMaOt al mo -"V' nth,: nos .n.th 4.4:D. /hp r , ••••4 ...non." .3....e.n.ai• /. 31..M.Ma'S a VI, 'i nr/t4 ',An tt:44.,:mn:$ •••• s• k:'- Draws <a-Pi ar i .z.A.-7.4 r • ',1 tn.. . Z• •Vor1 Cu.. i n: -..ar.e.:4....6, ........,........ t - 1••• Sea• • A•aPa••••• I . -.. „ .. CONFIDENTIAL EFTA01671769

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: 7322001742 August 25, 2015 9990036040276 August 25, 2015 4404289 1,296.60 Credit 1 First Bank Virgin islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREPT TO THE ACCOUNE • MINT FULL ACCOUNT TrIt E INAM&I LLC ... ,. .el ni....el era:, le thrantlelitionIVU..Mthe ihn9leowliffte" a OW "ail Ofl na:::8125( 15 ar 0.11 lah mot AA Ii, itrer,4-AC voirtatal nIVI ttv Aternint Nether ovit numbt• bqliondy yeah 'below 00% tatt)rnr fritrirrs I On itmi% Ix a-OO1 F:2 21S? Lt. 7 3i: vor ithnelt, 0 • 1. t CASH, 4. TOTAL ? 0 .* Ne. L5 2fiCo 0 it \ 2-46.6i DEPOSIT CHECKING g.-8 _C0NACM.coS >2215714734 FIRetBRRX PR 0717 2015-08-25 0004404289 CONFIDENTIAL SDNY GIC0N1 CONFIDENTIAL FirstBankPRO07092 EFTA 00130572 EFTA01671770

Current Date: February 26, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: August 25, 2015 9990036040277 August 25, 2015 4404290 1,296.60 Debit r ---- " 'SOUTHERN TRUST COMPANY 5100 FIE° HOCK CURRIE - E es ST. THCMNS, V. 00302 • . • IT PAY TO THE P, ORDER OF LSJE. LLC F19319494 sr iliOMAS VI OC802 lobnesrane 1464 8118/2015 I $ in 1296.61 - One Thousand Two Hundred Ninety-Six and ***** -•••••••—•••••••—•••••••••""""""'"DOLLARs LSJE L1C li cr. . . •0 memo • Reimbu . •wo.sametustaititraan• A Mr Sunrilicsoon,hne.45 from MSI A H f ins eriveranblIe r.: O a ti ,. . ".• 6 I „ICI! f! :,: >r2srsaank 215714731t .717 . . 'Sur t •43 . A:. • F-1,, .lot ‘ ' : • -o r t : nor; l 2015-09-29 .-E- E,g..i 0004404290 . 5i:tit). • .• • it 0 NIFIDENTIAL CONFIDENTIAL FirstBankPRO07093 EFTA_00130573 EFTA01671771

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7322001742 September 02, 2015 9990036576639 September 02, 2015 4884630 16,000.00 Credit 1 First Bank Virgin islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDITIOTHE ACCOlUla - PRIM" FULL ACCOUNT TM MAME) tirpOtti reCtivIC•Itilitift113 theallidier63091141COlllIWacymnentecteralail Yr o1 vv..; I EC-. 12175 1 I 14 me" LsTE., LLC. 2 — Jot, tin me he aaMble for envroitMe mthd wad allbank Vugle istr.d• Is a ChOilor. of fintlisa Paolo r C•P Rile123 , orb 5,ykal.re Meant Mittel FIX, WM, . Wilton Ecinnfrp wen r :leg N.-Ede/44M lemon:100st" Up* c„> 9- 3aa-0 I 3-449- r: 2 215? O. 731: II 9626 FirmanIr 7 A bW 02 S T END DiAzIt BRANCH p626 J I Co 000. — 35 >221571473< ISZSt2eDk PR 9717 2015-09-02 0004084630 CONFIDENTIAL SONY GA1 099"992 I CONFIDENTIAL FirstBankPR007094 EFIA_00 130574 EFTA01671772

Current Date: February 26, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: September 02, 2015 9990036576640 September 02, 2015 4884631 16,000.00 Transit Diesel Specialists LLC 225-928-1913 8784 S. Choctaw Baton Rouge, LA 70815 l\ PAY ONL PAY Sixteen Thousand and 00/100 Dollars • Mme ORD2R Of ST THOMAS THOMAS 00903 LSJ - LITTLE ST. JAMES ISLAND 83 6100 RED HOOK QUARTERS Regions Bank 1 6 . 0 0 0 MM., A likliOntlin I girriaaftSra ,,,,, ON/CA if. no no ow vailigt POICOONirm 00 74883 0A70: 8126/2015 NNW "'16,000.00 :-0007 —2221571473< ...tirathank PR 0717 2015-09-02 0000004631 CONFIDENTIAL 1") M- 806199-32• CONFIDENTIAL FirstBankPRO07095 EFTA_00 130575 EFTA01671773

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: 7322001742 December 16. 2015 9990044098942 December 16. 2015 4051926 2,123.16 Credit 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS Ibu Rank Nigh manes n it (*Wen al Itrectiatikruelta Ric 0 CA( 11, -...=—•••-••••••• Th U ria lqta. Ic9-3 NI i FOR CREDIT TO THE ACCOUNT RUNT FULL ACCOUNTII/LE CNAMEI en X55 j.j 6 1•Acs l iPlittp( c....,A,,,..,...,,allearerttiOtirtIrgylettivItrestpterrrerViettierd al Ulf OP01.1901 {Smart .rewl rery nor Iv Wi• M werrordtttoratelmal , . Sicrotiot ACCO011 Number fr.terrcou.rt e. .et Itrr.er rrna fit Vie tint bcr t tr.rtvarry ren.,,nrrtri race &a- A 732 OD 17q9- I:2 2: 5? LI, 'Llg: 902. 9626 Slain% 117 tir 3/4 EPS( EN° PLA2428 9626 BRANCh Ls 8-3.1 ITOD2113SiS2b.— — 92215714734 nrstiktidc PR 4717 2015-12-16 0004051926 CONFIDENTIAL SONY Ght.9001993.3_ CONFIDENTIAL FirstBankPR007096 EFTA_00130576 EFTA01671774

Current Date: February 26, 2020 First Bank Account Number. Capture Date: Item Number, Posted Date: Posted Item Number: Amount: Record Type: December 16. 2015 9990044098943 December 16. 2015 4051927 2.123.16 Transit USAA Casualty lifialkance Comp.* PO Box 334900 1- usuu0San Antonicp,ITX 78265 11.111 1 11.! 10013294012 riVIIATs • II 51-44/115 CT 12/04/2015 PAY **Two Thousand One Hundred Twenty-Three and 16/100 TO •LS.18,• LLC ORDER OF: LIMA IL 022077021 I LR S. NATURE OI PAYMUIC Payment Indy 'tenni., DOM.,* Liability terrace's I$1E, LLC. 1013 DODGE &CARAVAN CREW DANK Or AMERICA • HARTRORD, Ct CHECK AMOUNT $**2,123.16 s** VOID IM DAYS MOM ISM@ DAIS IIIALITHORIZED SIGNATtir I iI Hi t' i II ; I I I': - I ii ',I i I. il ; V 1. • .... li t , , 1.1 ..; i! i • . I ..1 li !, •I i • ! ..! I 'd i ' Pi.: .! 1 • ; !' , i I : • . I, ' I , I ."-1 i: II LI :.I•I ;. , 1 . i ,, l ' i:d • 1.. I I .: I ! ! . : ! : • :: I . . I :i• • i ',! I—n .IG::7111.1..1•1:71 .• I D'• ' .- i -.:;;: I.: Ii -: i;. 71.7:77:77 I; i '.• ... • • ; ; i ;. .. - •, - • . . • i... . I; • I '1! :' • ' ; - , ei - I I II :', 1.. I 1 I I.H..;;I : • 11--541.47'i il ' ' ".. ' - II.:1- ' . I .; ". .1: - i 1i. ; i .1 11.. '. •It I . • : Ill ir! n I.- r'Ulteank Pll *717 • • ILI .. '; : . ' . . •I.J. II' : I: il 11.1 - II. ' I *.; - I• l'i I I I- ' I igilr011;11 I • ! I ' • 1 ' II - l' I I • ; •• . • ' . I I .i. .• I • . II • i : : I !I t.. • I" I Ili - ; I III; : 1 l'• II : i ; I 11' I I I .I. I II;I• I II I •I i ii .. ' •: -1! I. l••••,. i• I I 1 ' I' i I.. I ' 'It : I.' ; I' • • ; il . . I I l • 'Il• • l 'I ' l; ' I I I : r . .. . . i • • . ..I :. I II ' ". DENTIAL 2 it" cA3 Hi! r gem ' 7% ' ; • -4 :•1 CI C u I I F SONY GM 00019934 g_ CONFIDENTIAL FirstBankPR007097 EFTA_00130577 EFTA01671775

Current Date: February 27, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7322001442 December 23, 2015 9990044651937 December 23, 2015 4480722 150.00 Credit LmBJNVuamI bids a CtOtlart OF NUM* fur g.'.1 1 First Bank DEPOSIT CHECKING CAM.. Virgin Islands STATEMENT SAVINGS MAXIMIZER SAVINGS anJ 50 FOR C RELIT TOTHE ACCOUNT • PRINT NAL ACCOUNT TOLE MARI) /an Pao E LSJ , L-1-6---- Dcoorottcirretd.re Weak. the ‘C0c.borti iticteitd lbeairernal nt(n.ed al we °mon; the .K0 al 'ny net a ......1441ela • onned•temetarral Saranac Maw, thither LAte mount aunt binarsj 'Nth th:tintbok Ltwe wrfw40 00500•10b01. 76> D' 0 0 121-4-D-- - \ --)3a bb\n`-9. I: 2 2 1 5? 14? 3i: it 93211 .= I-----;z111"!•:. '• 1 IOTA 50 . IS DEPOSIT CHECKING BANK COPY >221571473< Tirsthank PR 0717 2015-12-23 0004480'722 CONFIDENTIAL SONY GM 00019935 CONFIDENTIAL FirstBankPR007098 EFTA 00130578 EFTA01671776

Current Date: February 27, 2020 First Bank r PAY TO THE ORDER OF LOADER PARTS SOURCE INC. 55728 EU< PARK DRIvE ELKHART. Id 4e5le LSJE LLC One Hundred Fifty and 001100 LSJE LLC Guy Vicars 8100 Red Hook Quarters B3 Si Thomas, VI 00802 USA I 3 If 2' a Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: P.O. PDX idiSTS8N1 OLIO. Pi1)00.71 4G3 71-1212/712 December 23, 2015 9990044651938 December 23, 2015 4480723 150.00 Transit 8850 12/W2015 $ "150.00 in••• ••••••••••••••••••••••••••••••••••• •••••• •••••••• 44 •••••• ••••••••••••••••••• secuarry Fumes mum mason SACK. >221571473< Pastllank PR $717 2015-12-23 0004490723 CONFIDENTIAL DOLLARS • SONY GM 00019936 CONFIDENTIAL FirstBankPR007099 EFTA 00130579 EFTA01671777

First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Current Date: February 26, 2020 Account Number: 7322001742 Capture Date: May 10. 2016 Item Number. 9990019358232 Posted Date: May 10, 2016 Posted Item Number 4218486 Amount: 7,604.90 Record Type: Credit EZIBankl- \ Virgin islands nj• i tiN EPOSIT GkIEGItING tYATEM NT SAVINGS : 1 1. MAXIfulg R SAVINGS rca cREINT 70 THE ACCC T• nee F ACCOUNT11TC [TASTE LLa• De S MUMS Wenn., NO aecear0 Iry Com ion):QJtew elOwitieetetnend IN, es None Pa to iwil.rter lei .eent.".eu mleiCeada 1. O1.rao ACCannl Motet ENV =Ca* runty I L.:fining .4. le kb bae Lean IN Iereereeq bean Walt :3-.E≥o.;),I)c) 1 1-4a- I:22L57i4734 Fetal,* Vey bins:nu Drown es 000034 Pons Rca CAS AND 31:O1 (00490 al I_____I 6 TOTAL $ ib 0 +.9O is • O. W 0 u a g O 0004213486 >221571473< Fa-stank PR 0721 2016-05-10 0004218486 CONFIDENTIAL SOW GM 00019937 CONFIDENTIAL FirstBankPRO07100 EFTA_00 130580 EFTA01671778

Current Date: February 26, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: May 10, 2016 9990019358233 May 10, 2016 4218487 7,604.90 Transit ray ID The Order Of SEVEN SEAS INSURANCE CO.,INC. 5 East IBA Street 111viaa Belch. VL 334044092 BANK OF ANIERICA SSINC 62$ Nardi feeler ()eve Wee Palm Beach, FL 33401 0201036059 Dale May/04/2016 Pay Amouni S7404.90••• •" • *S6V EN TIIOUSAND SIX HUNDRED POUR AND 90 / 100 DOLLARS'• •• LSJE, LLC 6100 RED HOOK QUARTER 6.3 ciinkLorniANtALit Sr. THOMAS. VI 001302-1348 s—% Ailherbed Skisature ATIP " ..... 4, — ..- ..< fli a w 3;0 - DO MOT SIGN r WRITE / STOMP BELOW THIS LINE I • • FOR FINANCIAL INVMUTIOrl USAGE ONLY' Z 0 ITA• 11 X U L,n ir if??? t ft II " ' I t i 6 1 rl ...-4., a i E : I? 9. 2 I. a_ 2 21 1- a It 1 6 17 i F. n 5 4: r. it - - 0 -C (Damn, •• •i . . =Iv fl... 74 I i -I • 1 iv I lervig5 uslig2uifriF .4410:J194aq:it g 4,L t i e 2,21., 4 4 II 1 ; .EA ex 0 ro 9 .-% 3 ) g eg cth' 2, , ' - ... . .: ro D la m tO .., :) • ......„, _ .< i -• 01 Fr kb 4TI ifliftWA bctothert.14 3Z. i9 k anc P.- S i it: Pli t iv i-lf irgsi i' r 1r' 1 fl I fi it5i 3 I R i . 7' D a iii reb •---1 ......i a R • —4 0.," it iv.; I.-) .. ..1 4 221S/1413e ..J . ... i - ;antic ee 0721 ..... 1 . I ' 11.1i 1 i- 0,-' 1 =his I i fE . *i - g 2016-05-10 3) 00042 18487 4 _ !.:9 1 2 2ila 5 E f wt. F Be 5 e 4 i 'I e .3 i a ,..—• 1 I 1; 7 ii / 1 b.) . 51 -.. € . i4.00 , m --.11 • .- . --ea . • -st In 0.1 g : 0 al .. 4 * .< -c • • ; 6 a : C : ONPI vrtEm NTIAL . SDNY 00010938 - .--- • CONFIDENTIAL FirstBankPR007101 EFIA_00B0581 EFTA01671779

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number Capture Date: Item Number. Posted Date: Posted Item Number Amount: Record Type: 7322001742 July 21, 2016 9990024292638 July 21, 2016 4717778 70,000.00 Credit IT fa:MA Nella P • J O0/.).J11 1 First Bank DEPOSIT CHECKING CASH. STATEMENT SAVINGS Virgin Islands MAXIMIZER SAVINGS igigril5f1 t o'D POP t RIOT Accounr PONT FULLACCOUMTTITS.EMhSIp uC 1-k_i Mc .n. an. JAW' g: li,e(041“%11*A1,1%.4.1:1', "11 Ceeri: I :OXr. e filli-Y. 4.°1 fts y isc11 V *a.. .O Sop bar IkconlIsmaer ' 'L 1:1 :^•vibla Lo4 1/1..11;filVinal Sumer ' —ito 010 00,0O DEPOSIT CHECKING 2 I 2- Zt) U I I if 2 I:22157 it. ?3I: 15 00(14/1 / >2215714734 riretBank PR #719 2016-07-21 0004710078 Batch 80856406 CONFIDENTIAL SDNY GM 0001 CONFIDENTIAL FirstBankPRO07102 EFTA_00 130582 EFTA01671780

Current Date: February 26, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS WATERFRONT CIO 222 OPERATIONAL ACCOUNTIN PO BOX 9146 SAN JUAN PR Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: July 21, 2016 9990024292639 July 21, 2016 4717779 70,000.00 Debit afeinirkila :ie./14,12ot !IA 1421% Manager's Check 1 First Bank nin .V•0318.11itatillili• Ma 11 otatinfishur r.ohmeoe Purchaser: LSJE. LLC Pay "'Seventy Thousand Dollars'""" Check No. 019751 01.7,4m.a: Date: 07/21/2010 To The DEPARTMENT OF PLANNING AND Order of: NATURAL RESOURCES Tvat Valid for 5Ix Mantis Aker Issue Dab Branch 719 Tate N3.09646 I DWI IGNFIMMIPAIM 1181866001441IR ii il 4j4 zit u^;€( tipii 111 fill isi I t lin ir I li :,: n R t.f• zit IC gili If I i! at 3: g% ii I% al ix zi • >221571473< tintHank PR 4719 2016-07-21 0004717779 Batas 30856406 g ..! g §? x ;4 it ea -I.: cl_ I I CONFIDENTIAL SDW GM_00019940 CONFIDENTIAL FirstBankPR007103 EFTA_00130583 EFTA01671781

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number Capture Date: Item Number. Posted Date: Posted Item Number Amount: Record Type: 7322001742 April 06 2018 42070000068105 April 06 2018 35400 8.386.80 Credit 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CRED7TOTHE ACCOUNT -PUNT run ACCOUNT III E INARIEI gpllUr.i Vngin wand, n a Cremona hos:Sank Pinto RKO (man, 622' s(0 eo 2 L ---I3 r-STE, LLC I rtial cZOI Orpolas waned (AN, to at Cana Ver :51 rY13'01 r I MO Lirtomen; vacant, awe n 010* mow' ow, ova nOt M assLab!o for imaralwanalunks, fa Is ')522 FirMBank 15522, Ywnc Account Myth., w .o.., n.ntieg ttioutoq die r.c. (me 4n4mmrep bruin 'tank IT R. 3 D• a--o 0 i a in 0 Trita s East End Pima t: 2 2 L 5 ?Lt. 7 3t: 'D Branch 9622 15 --arz..0406718-1-.420 Z00000 68 r05752Z1:57:17473<.P.R.a- --- CONFIDENTIAL SDNY GI.L0021994I CONFIDENTIAL FirstBankPROO7 1 04 EFTA 00130584 EFTA01671782

First Bank JF CUSTOM HOMES LLC P O BOX 304616 ST THOMAS VI 00803-0000 Current Date: Account Number: Capture Date: February 26, 2020 April Item Number. 42070000068106 Posted Date: April 06 2018 Posted Item Number: 35401 Amount: 8.386.80 Record Type: Debit JF CUSTOM HOMES, LLC P.O. BOX 304616 St THOMAS, VI 00803 PAY TO THE Little St. James ORDER OF Eight Thousand Three Hundred Eighty-Slx and 80/100 MEMO Little St. James 6100 Red Hook Qtr. B3 St. Thomas, USVI 00802 Overpayment 1FIRSTBANK Gad tallANC2 I ill ST. THOMAS. VI 14372 101.728L22 I C 3/31/2018 1 $ —8,386.80 mums 8 tlettart• 7: -.77:=C405737,742020000368106'422.ISTTATICCIltv— CONFIDENTIAL 9 CONFIDENTIAL FirstBankPRO07105 EFTA_00 130585 EFTA01671783

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7322001742 November 26, 2018 42070000151806 November 26, 2018 66625 144.38 Credit DEPOSIT irrsIbrrtry rsLyrels a s Witte or Fir503:212 Redo frico First Bank CHECKING CMI* Virgin Islands STATEMENT SAVINGS MAXIMIZER SAVINGS I4A4, 119.3 FOR CREOillOillE ACCOUNT • 251242 FULL ACCOUNT TITLE trIAME ) Nu 2 kserre: j Cam: I I 3 is rewire! re strerc=i0133 cor6rom s• 311tecl in PIG Weeribear I Clea02 Ito G;CrarsOl orfeks Aft zatat$3 Lr Ornnthalo ev•riansl , 4 .„L 5 01; 7.Zirx__I 6 • Warren Afloat throne 3' • Ewa sreewit nett& Ixprounq asth 66 OA Par. L04, 0 rkm waning town tiros\ a TbTAL $ 39.a,o0 -4c9, f 2215? Ive L5 I 44.58 DEPOSIT CHECKING 0 c.) 2 CONFIDENTIAL SDNY GM IXRD/E143 CONFIDENTIAL FirstBankPR007106 EFTA_00 130586 EFTA01671784

Current Date: February 26, 2020 First Bank CECILE R DE-JONGH PO BOX 8361 ST THOMAS VI 00801-1361 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: November 26, 2018 42070000151807 November 26, 2018 66626 144.38 Debit A C:IIECK TODAY MEANS I !OKI: Polk TOMOlt ItOW! Cecile R. de Jonah Jaw /5- „il ;Ur ink LSi C f I $ /%7 1 (int 41LereLd 7 101 1./ (L C+ . 1/ 0r "--- First Bank 4 Kroiennalsens Cade Chadalle Amalie, VI 00O2 4244 101.72852216 OFRAUDARICK ,-„Nmt-) EY4entl-- Ontiv. CONFIDENTIAL SDNY GM 00019944, CONFIDENTIAL FirstBankPR007107 EFTA 00130587 EFTA01671785

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: 7322001742 January 17, 2019 42070000169371 January 17, 2019 69090 1,053.00 Credit 1 First Bankl Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CMG< TO THE CCOuuT. PANT FULL aCCOLIUT TITLE MAME/ N00 T0 MI 0 • (kki 1 and tar ix1 be awelbbe tar alesocktbiwtherJJA Sionatalo Account !Inter ErJef :,ocourtl rant De9nlat)Mti TIO WI 0,1X WV rani"; WV: Wank C2 2 5? LI.7 L5 Firylikfik Nlrjl Iciands rt O Dwver. al Finlay* Puerto Pato (toss co D81.0 D CONFIDENTIAL S0NN'S M 0991_9945 CONFIDENTIAL FirstBankPR007108 EFTA_00 130588 EFTA01671786

Current Date: February 26, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: r January 17, 2019 42070000169372 January 17, 2019 69091 1,053.00 Transit /Cut\ AP,,, ( .(4.L .4L*p'l HIGHLANDIANK8MANUFACTUMNOCOMPANY vamp ; MEIUMMOROA0 . 611>i,- -??. ?02 ST0'033106 PA 15563 FAY ONE THOUSAND FIFTY THREE 4 00/100 DOLLARS TO THE OPOEft OF rSur. LLL LITTLE ST JAMES ISLAND 61OO RED HCOK QUARTER B3 ST THOMAS USVI 00802 PAC MANI, M.A. 404 DATE 1/O9/2O19 k VOID APT 182718 ANPOJNT *****1,053.00 R I DAY 8 CONFIDENTIAL snwe nm mmlwms CONFIDENTIAL FirstBankPRO07109 EFTA 00130589 EFTA01671787

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 I First I Bank Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7322001742 March 21, 2019 42070000190192 March 21, 2019 45645 48.16 Credit Fir nasals 16.non Islands in %Mahe/not Actillank Plano lbw DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CPU/ifMita ACCOUNT- PUNT FULL ACCOUNT TITLE MOM or /4111W INVOialS ref( wed by mt. Its the tomPlons ilatlie.1 IOW areal:el nef tad al LSTE and way rot awdak 0041,2 vollonorel OW flaunt I 15 CASH.. Hpriaruee ACCOVIll Nand Duet 4<cov-1....by Onrinni w the fro In. le4venvyremian9 tows yank 9322 0 0 I -1 +z- I:22/57/473g I 0.11ILL I " 2 fi 1 13 KID4 15 DEPOSIT CHECKING z 032119 42070000190192 >221571473e PR CONFIDENTIAL SoNY_GM_000199.47 CONFIDENTIAL FirstBankPR007110 EFTA_00 130590 EFTA01671788

Current Date: February 26. 2020 First Bank Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: March 21, 2019 42070000190193 March 21, 2019 45646 48.16 Transit PAY TO THE ORDER OF FOR LEE MCKENZIE CONSULTANTS LLC B & K Gordon PO Box 1313 Moriarty, NM 87035 "SQ... ut goWs ciakm illashmAWANA WwWwo wrillesnn toraki )(2; 1100 S21101070020 ME RO\WAIM 573P2121112 I$ IS*/ DOLLARS .032119 420700001901.93 >221571413e PR Cl C SONY. GM 00019948 CONFIDENTIAL FirstBankPR007111 EFTA 00130591 EFTA01671789

First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Current Date: February 26, 2020 Account Number: 7322001742 Capture Date: June 13. 2019 Item Number. 42080000014547 Posted Date: June 13, 2019 Posted Item Number. 72121 Amount: 500,000.00 Record Type: Credit I Iraant Vifir Illandi n a Viairon 01 Fit Oink halo I. u 1 First Bank DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS CASIO. A Virgin Islands H 2 FOR CREDITTOTHE ACCOUNT • PRINT FULL ACCOUNT TR LE INPOPEI Irivne Dre ply J STE LLC. &hi Dtporia recervedeieWbged to thecentkom shaulY.C1In lee acoottnem tetehre at ineowning tivaanni MY nate evaklabh. For entecusla wnhth.r.al SCinatute AecelOntflumbot Emer accevninumbn biegvnuag with Ihe.• better...Ay teivawrip bat.% btra 7 73.O cQ OoI 7 Li b? 2121 5 7 11. ? AI: • 41, 6 5OO1OOO 0 0 :5OOOOO.OO DEPOSIT CHECKING 061319 %nnnnnnn .221571473<PR CONFIDENTIAL 5,„_, CONFIDENTIAL FifstBankPR007112 EFTA_00130592 EFTA01671790

Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat. VI 00002.1349 • (340)775-2525 . • • • 061319 %nnnnnnn X221571473. PR . . . . . . . . . . Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: CONFIDENTIAL June 13, 2019 42080000014548 June 13, 2019 72122 500,000.00 Debit IO • : : is r. • . .4 CONFIDENTIAL FirstBankPRO07113 EFTA_00130593 EFTA01671791

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 —112EILIc Virgin islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7322001742 July 26, 2019 42070000218725 July 26, 2019 27994 26.26 Credit 1111CIM. Piton eliorW, it a Lawman W women raw Iv now DEPOSIT CHECKING STATEMENT SAVINGS — 2 tab ---- MAXIMIZER SAVINGS p HI I Z. . FOR CREDIT TO THE ACCOUNT - PRINT FULL ACCOUNTTITLE (NAME) Mme ba. LasTE, f L Cantu tem.welaie %Acetic. the etwelawis goulaita lathe necemenlit<trod ard iv/ nal b. av•lable keiwooste xh.IYYMII the open...0{4th° attewil 2 V In O a. Z Y Sgntivr Pawed Magna Enttlawww: nwitat bzga.ww wtnllp fill be, lenan rot temalang Wan blank TOTAL .240 0 -3-4'2- I 2 215 ? St.? 1 072619 42070000218725 , 2215714734 PR I . ' CONFIDENTIAL SOW GM QDTKEIca CONFIDENTIAL FirstBankPR007114 EFTA_00 130594 EFTA01671792

Current Date: February 26, 2020 First Bank Account: PAYMENT MEND: AtIn OW SR LASE AMEX PayiwiNlY SIX AND 28/100 TO THE ORDER OF ED r I 4; 4 AC pip~AAj 4s, 578189502 Account Number Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: July 26, 2019 42070000218726 July 26, 2019 27995 26.26 Transit $213.241 Please Direct Any OtiestIons To 7/2613140 grn 2oltl i Vayment Processing Corder 0000996956 July 19. 2019 -USAA FEDERAL-SAVINGS BANK- OXIM457910:300342207152:GKOUC0001 Salina LSJE. LLC 6100 REO HOOK QTFtS STE EI-3 ST THOMAS. VI00002.1348 M rt a IP01 072619 42070000218726 >22157147 3c PR DOLLARS $ Void After 180 DAYS. Signellell On File This check has been authorized by your depositor CONFIDENTIAL 412 o a 6 m 7 yCy 3 "61 n Cr c it; us GM 0001 CONFIDENTIAL FirstBankPR007115 EFTA 00130595 EFTA01671793

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: 7322001742 April21, 2014 9990052895103 April21, 2014 4918080 3,000.00 Credit g@ra Checking Credit Advice Af*own AY t ea- b-ola 4 t en 43. 4 " To oq- J/-„Div rc I 16 Mv2.900 I 74/.1 Account coon O WaIl Pleafn adpSIYOUf mans zzdi Lee It SO 5111 555 Si: J Amount 3,000.00 QaIo &Fauns 0004918080 >221572473< Pirstank PR 11080 2014-04-21 0004918080 CONFIDENTIAL SONY CM 009 CONFIDENTIAL FirstBankPRO07116 EFTA 00130596 EFTA01671794

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: 7322001742 August 27. 2014 9990061994402 August 27. 2014 4990061 2,000.00 Credit tiPTIatiBank W !Oath atist to I rhTp sic - 7;—..ediy per ' Credit Advice (Virgin Islands) DrAs_t_7A•S AsPARM \Th4 1\ 9054 SaSt6arit 9654 *---••••%-•-•L 710 „yaw YO occousi. es ow : Pi se zonst rut ma c1/4 4\411NMA_NaR;4 1/41/21 t,to, i r\r \ • VAWAA TO k CS P"'SCC 4t%tk‘e gGS4 fganch 9(354 91_ a\ --5 --(Cr1/40eMAO ‘ 3 7_, to do-z_z 45055“.5559: AinOlint I • 0004990CG1 asu rf; a>221571473< .yrirataank PR 1719 ;Z2014-08-27 N0004990061 CONFIDENTIAL 9954 CONFIDENTIAL FirstBankPR007117 EFTA_00130597 EFTA01671795

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: Credit Advice (Virgin Islands) 7322001742 October 26, 2018 42020000220149 October 26, 2018 82116 20.00 Credit itqa49105 I Acwunt I OR ) 1302a0611 / 4, 102918 0220149 )221W 14/34 PR CONFIDENTIAL SDNY GM 000 55 CONFIDENTIAL FirstBankPRO07118 EFIA_00130598 EFTA01671796

Current Date: February 26, 2020 First Bank a Account Number Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: CASH IN TICKET 1 First Bank I: 5 5 66••,OOOO1: Fecha J ft /76 i7r1 t it Date 9011 9 l 130 966 ueat 61 flati (AL n sit Sucursal / Branch 0 7 1 0 710 October 26, 2018 42020000220150 October 26, 2018 82117 20.00 Debit Calera Teller 6 B Cantidad / Amount CI 7 LO0 0968 2 C! 0 0 200O 102018 i.12201:J0 >221:../ 14f.3< PR CONFIDENTIAL SONY GM 0001 CONFIDENTIAL FirstBankPRO07119 EFTA_00130599 EFTA01671797