Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank Virgin islands won CIEDIT TOTHE ACCOUNT - VIUN r FURACCOUNTliTLE OJAI .uuketa_ Dtur....-c.s..subento0vcandeontgaulicediatheare *tot $mi rIZIP AM It anobVer lerrasedve no:Noma Account Number: Capture Date: November 03, 2015 Item Number. Posted Date: November 03, 2015 Posted Item Number: Amount: 12,500 00 Record Type: Credit 'Monk Norm Won& is a Oreltion of Pinillarl. Nola lisce DEPC •* CI IE 43 1 r * STATEMF .0. VILA. • "„ es _t_6-.5.p. /01 5-0D DD MAXIM' A7t SAW45.5 r0- - a c l----I ' 1 i_l -IL, , Et_ 60,04 oval L_ Mrhale Account Ilumbet 1. Mt/ 3:coat navether timystv; vs/8001w boa locetraNnsialinin brzithrt I:221512/473C ASH, TOTAL $ /AS-0 6.0 LS F- 047 W O -CONFID-ENTIAL------ - SONY GM 000176 ; CONFIDENTIAL FirstBankPRO04806 EFTA_00128286 EFTA01670587

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Current Date: February 25, 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: November 16, 2015 November 16, 2015 12,520.00 Credit I First Bank -,:.:zre Virgin Islands D roR CREDIT TO TNE ACCOUNT • PPVsT FULL ACCOUNT LULL UMW i " k'.. rs -1 ;11_ 7: —S.4144111 I vttiii- COI . ithIlt gt ‘ I — cam, g ocer. Oa, lu cord :es., • Ilia At li lea t 14, a el a. •I eft. al :IA n, re. be-mai:1ga foravra.Ina et4. I a ,s9.0 NI. • ia a I: Ls MCOunl 2215? L1.731: CC to IN.Ci ?m00% tar eltmereeres MARK. kVW . I .i:. 11,11iin . nate Is:. PICPA‘al. a. • dib • 1.9 L5 BANK COPY CONFIDENTIAL SONY GM 00017645 CONFIDENTIAL FirstBankPR004808 EFTA_00128288 EFTA01670589

Current Date: February 25, 2020 First Bank WIRE IT ENTERPRISES LLC PO eox 503012 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: November 16 2015 November 16, 2015 12,520.00 Transit 11113/2015 • • . Trust - - .. - - • 3 Southernrust Company Inc. " . -4-7.":9 „. TE20 00 PAYTO THE . 1 ORDER OF I a l Twelve thousand fivo hundred twenty and 00/100 3uutliam 1\ soot Ctn. wpm iy "00 iSG LM. CO 2 LGOGS7to: 19 3-0513460e CONFIDENTIAL FirstBankPR004809 EFIA_00 128289 EFTA01670590

Current Date: February 25, 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: December 16. 2015 December 16. 2015 500.00 Credit 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS .s thrislc• rulthank Nett* Rya CASH. n Let4arl 6 - bb b C ri • FOR CRE OUT TO 114E ACCOMT -PRINT ruts ACC0UNT1771E (NAVE) Nrctittittim —rftts Gim sAm ant1;111/ 16 I k • ette0vit t..0.4t.daw sublect It> en crscloyOnswoulard "[Sag rat/CMS/I the CM, • C' .1“0114! 4.4 may nu: be andAt I,y arizelont.. home re MCOMINalabet POre wow,: nonba bm rang with me rig hni lion miiingintil ESes 1,4.: • r: 2 2 L 57147 9626 FirstBank 9825 717 TiEc fs 15 EAST END PLAZA 9626 BRANCH 9626 S I — 4 CONFIDENTIAL SDNY GM 00017647 CONFIDENTIAL FirstBankPR004810 EFTA 00128290 EFTA01670591

Current Date: February 25, 2020 First Bank P) Marshall t1.1.3"'"nrwriErn . "LxiaTsunmAn"...2OETP`AcE `Sterling 1.34q nnin irsunraCEAND SONGS ORPAT TO TH DER OFE FOR Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: ON: ItOM plir cHRISrASTED. vi of Southern Trust Company, Inc. & Financial Trust Company, Inc FIVE HUNDRED AND 00/100 December 16. 2015 December 16, 2015 500.00 Transit 961951" CieC 98195 Reference 5451 Cvaci Uale 09/25/2015 Southern Trust Company, Inc. 8 Financial Trust Company, Inc. PO Box 780 New Albany OH 43054 vcco zEit SIX MONTHS ecte) 114.0 (Ft •PAM • • • a CIGNA • 41erhrernri0Veirtinterla ^•1•:---zt.:0,„ • • • c , • • • 00 91 L 5;+' i,10 2 L60606 91: . • . • 500.00 DOLLARS • blarntrrIn -"^r nx-rotrwle fa_ t %1 c•-• if - • • - • 058..0000151 Le • • •• • • I SONY GAL00017648 CONFIDENTIAL CONFIDENTIAL FirstBankPR004811 EFDL00128291 EFTA01670592

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 I First Bank Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: January 08. 2016 January 08. 2016 12,500 00 Credit DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS atENTIoniE ACCOUNT - PANT FULL ACCOUNT TITLE AMMO =F°R ti4`114evsi t nksi- G T , a.. Ckpasntectheil fe si.t...ctvathccontStrans:enValzi n then..creylan.Al Ade Ty and nuynoilsc snagle ;Of emnJvte«nNtheng %n age Monet Nerneet CM, dupl., t rumba bewail* worh Oe fire bat lea.< 4ny ..nwner,b.-exes tin*. .7-> b a Wawa of 1mtBanl 'unto Rice, CASH/. 3rr" 5ct, DV trAgail Lc ft :460 1:2 2 1 5 7 1147 31: TOTAL $ .DD i)EPOSIT CHECKING 3 CONFIDENTIAL SONY_GM_00017649 CONFIDENTIAL FirstBankPR004812 EFTA_00 128292 EFTA01670593

Current Date: February 25, 2020 First Bank Account Number Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: Jant .i.616 January 08. 2016 12,500 00 Transit WIRE IT ENTERPRISES LI.0 PO BOX 503C 12 Sr. THOWS. VI °CADS (340)775-3690 Southern TrUst Company Inc. PAY TOIVIE Mena, Twelve Ihousard five hundred and 001100 Illern IWO. Gtwern RAMC° POfvLAR a PUERTO RICO NAM OMIX BRANCH 5T.IROVAVAT PRTE540 101410/216 . 1593 01/07/2016 -t"-12;sockno I ...... ...... ............ I octane t M to.„,;=_rent-tooty_e_eoni . . 000 L 3a• CO 2 16066 ?hi: 19 3m0584605,0 — - - 41: ' 7 •••• : • b F%2: ;'• •/,:t' 7: rn; G -'. i a 9- • 7 :Aria' St; i . . nrz; -:... .i :!, • . ; 1 ' •!: ; 8 ilett. • .. • . . ..4 • 19 , • •• ••• • . . • , . . .. • ?. .•! 7_ T. i - . • • r: , .. . ._,..,.. , C =re,' • F, rid 82 L.'. • i• NFIDENTIAL 01 CONFIDENTIAL FirStBankPRO04813 EFTA_00 128293 EFTA01670594

Current Date: February 25, 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: April 05. 2016 A ril 05 2016 20,000.00 Credit 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR caEorr TO TIM ACCOUNT • PRINT FULL.AMOUITTITLEINALI a ardent/no Wane:to intneann to/Rua Cepa Woad aro Uwe, Ie to Corithen .gleeme waned al INI Open iswkeysi Tsar Cityam4/ Trim: AK Run. Malta ever *care TIFTON terung IN In: La. Len any remaninteasbaci. FuRBinkVwfpri tL ni r. a Ex.'s.), GI r.CIBar1 Puer10 RR. I: 2 2 5 7 1 I. 1? 3i: VITAL CAS,. ODI DOD cp 8 Ul X 0 Za Y O ad CONFIDENTIAL SDN_Y GM 02017651 CONFIDENTIAL FirstBankPR004814 EFTA_00 128294 EFTA01670595

Current Date: February 25, 2020 First Bank Account Number: Capture Date: April 05. 2016 Item Number: Posted Date: Aril 016 Posted Item Number Amount: 20,000.00 Record Type: Transit La • I" • r e , r .3Zr:La. +KS OCCK46O/4N0 coaccnown,“ no ,ouvnia.oxven cr• nnE MOW 5 & FOR Whi t' IVANNA EUDORA KEAN HIGH SCHOOL 6501 RED HOOK PtAM SLOTIE 3 ST THOMAS, VI 0C8O2 PAY TO THE OP . DER Of La-W M COCJI 'LIARryry.. MAID PLO RIC Ha ba /au tire 00060 /50 :02 16OS g ?IX 196E1160 I. 60 CONFIDENTIAL • 6015 unarms DATE 3/ 14116 liKte.sommt hp • I $ 20,006.00 DOLLARS SDNY_GM_00017652 CONFIDENTIAL FirstBankPR004815 EFTA 00128295 EFTA01670596

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 I First Bank Virgin Islands Account Number: Capture Date: May 03. 2016 Item Number: Posted Date: May 03, 2016 Posted Item Number Amount: 64.48 Record Type: Credit DEPOSIT CHECKING STATEMENT SAVINGS MAXIM TER SAVINGS am* V..90 Wands is a Pawn of twsikaa Pinta to. Fl -I 2 0,.. j Mk CREDIT TOTI4E ACCOUNT • PRINT FULL ACCOUNT TITLE (NAME) !t ! 43 Cess Nvolan teect.el subjet to doe c oncluom sicsiattil i the MICI11 mated A* rcoltheaseateit wt. nvy not Ova...aJle lac amethalewtihatznal (se whirr Account 'Nett( cnn n stenhe- Fennani with th. Km In LPN/ ane temarsnabalti I:221.571473c rk Is East End fro Plaza f2l i S bq et g DEPOSIT CHECKING ap 03 4 CONFIDENTIAL SDNY GA1 SOW653 CONFIDENTIAL FirstBankPR004816 EFTA_00 128296 EFTA01670597

Current Date: February 25, 2020 First Bank JEANNE BRENNAN-WIEBRACHT Account Number: Capture Date: Item Number. Posted Date: Posted Item Number Amount: Record Type: Ma 0 May 03. 2016 64.48 Debit /, p "Jen ne Brennan Wiebracht 5354 :i • . I c. .: „I gee _\; r. •%.,..---71;t• ,, • I i f et'a• tll T72-7 20 -11'--- iill,. 1 Pgilekt If -• ' /..ax4. $ 6 V, 'la II. ;I order of lr.; . • , il f/icx•--- -- " DoIlcars n ?7-.L=7:i.: &....1.-.....e.ev..--e.4...“—.4",--ant ..... I f • • First Banks ---,„,.. iIi St. Thomas USN COWL -., • - r . r r il tl_ V I I • I . I} • 1.1 for ruz.v;. —secs,- r :... ; I: 2 2 L6 7128Iciii ? i 9 1 3 is 786 it 354 V' i .: _.........----------..........---rrtt.mr.r.r.- • . .......,„.,..,n,:.,„_,....to.cFL-Int•-•,..........,„,,,r,snFrrtr.7•4;nr ••• a. • •• ....err .• • to ....• Ie... . i • . • CONFIbENTIAL SDNY G/LCOS) 1 765. CONFIDENTIAL FirstBankPR004817 EFTA_00128297 EFTA01670598

Current Date: February 25, 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: June 17. 2016 June 17, 2016 78.68 Credit 1 First Bank Virgin islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FO:1:021tiV•wn is'anda Ii 0 OW0000 Atm Bak Pane MCO Epi p crime TO THE ACCOUNT • fl lbr FULL ACCOUNT ill , E NATJEI Dkagieel i Via? ( Srl it7 Ph /7 Dt00011 wawa a•• sttco lo ma onions slataie4 in r. pit A teocNol al Phi 0I IRO accord and ',myna. eeavanaa fornmenio ettlrawd S pai Account Monte, rsalay born., win MO NSI t04.1.04.0 On/ lr 01*On 6041WW.0 * C2 2 /571Vni: r CASI42 I 5 -3W I I c. I A TO. a)'; ; 15 (t) g -CONFIDENTIAL SDNY GM_IMMi67 SS CONFIDENTIAL FirstBankPR004818 EFTA_00128298 EFTA01670599

Current Date: February 25, 2020 First Bank JEANNE BRENNAN-WIEBRACHT Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: June 17. 2016 June 17. 2016 78.68 Debit ▪ e Jeanne Brennaniftliebracht 5364 • I! • I; .'••• 2 .•.2. • -24 ~Gtti • order .O1 if z „a—war $ 715: " .1 _......-asrpolitir3 8 7747::; . First Bank. I!: St Thar*, USVI00302 t • , . t: 2 2 / 6 7'213 5 II: 7 19 1 3 1 766 in' 5354 s CONFIDENTIAL FirstBankPR004819 EFTA 00128299 EFTA01670600

Current Date: February 25, 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: Se ta p 06, 2016 September 06, 2016 84.44 Credit 1 First Bank Virgin islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIM ZER SAVINGS 10.10.ink Vag. Islands ha OirstOn. ol 'Bank IN.loRno CASH,. FOR CREDIT 70 THE ACCOUNT- PAW FUN ACCOUNT WIT IMMO I I 2 titli 0 7 Depouis lecrned Jr wbp.ctlo the conc.tion. up,/r.td 'aft , cm mmowti al tlw p. of ineaccatat and nuynx be avelatbe kr nvnethee nthdrow... Masa Ilumb., CAW l=> n..OO113C role Taw no Intl ope tree rnarmil oo 5:2 2 1.571473C , t. :TOTAL S. • • LS gift-Per vosi DEPOSIT CHECKING BANK COPY 4 CONFIDENTIAL NY GM IX*17657_ CONFIDENTIAL FirstBankPR004820 EFTA 00128300 EFTA01670601

Current Date: February 25, 2020 First Bank Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: September 06 2016 September 06, 2016 84.44 Transit 19:?-1.1ir WrIflimr1107TITIETTITSTTEr0TETTMW i , nit :in neal;. 11 6-1•:1 7ei 011 ChliCe ' . ' I ' ' Nil...Frill 1.)Kli. i• ' • ' 'i:i .I: martin i Lyman, - .1 . - froibt.r,cmcot ACCOMIC ri.• e ci, Fr no & Smith I tie. Bank of Anklea C0€0010001 P.O.tox '432.17 i H . • laCksonille. EL 32231.3247 • . Check Number t6 'Mr Carrot Inc Um* Amami - SOUTHERN TRUST COMPANY, INC. 0811V2016 i PY 1TAV e's $84.44 1 6100 RED /POOR OUARTER 03 Not Veil atter 180 days ST THOMAS VI 00602 Bank of America Chadulte, NC - h-C.2.-44-• AYMe ett) t 0-8 3 3 2 5 6 L II 7 3ft• I:06 1 k L 2 788i: 3 3 5 987 20 3 6ii, SWAMI/MAX CAN DC 5C01 WI4D1 HELD Al AM RCM DO NOT CASH IF WATCRY.AX iS ?CT vests. a (T1 CC F-' a) CONFIDENTIAL CO mD SDW GM 00017658 CONFIDENTIAL FirstBankPRO04821 EFTA 00128301 EFTA01670602

Current Date: February 25, 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: Credit November 16, 2016 November 16, 2016 157.60 rusit4r.k Vag', islands n 4 Dlintlal 01 lllll 544$1.14twric it: 1 First Bank DEPOSIT CHECKING CASH. Virgin Islands FOR CREDITO THE ACCOUNT • STATEMENT SAVINGS MAXIMIZER SAVINGS PRINT MAL ACCOUNT TITLE INNInl F.angi 30 I /9 114p.antkce.NNII 4t4zukat io the Caukoont3t44413440 stet entive....4.4161...,r4n and may no. by oos0.41 As :Awn. OVS. tr.14°. tot its Sc. lode Account Number accoomt nuint444 Slainc4r4) lath the Res, boa444..4am temsnInitrianblank I:221571473g 13 cl IS 1.579.4, 0 CONFIDENTIAL SOW 614_099M659 CONFIDENTIAL FirstBankPR004822 EFTA_00 128302 EFTA01670603

Current Date: February 25, 2020 A ( cr. Toi,A M E. AN!. Ito E 17 o it "I' o m o it it o w ! First Bank CECILE R DE-JONGH Account Number Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: November 16. 2016 i da 16, 2016 121.41 Debit C My Po the Osier of Fi stBank 4 KI011pfllidWri5 Garin Chattotto Arab.: VI do Jon '7, 2 2 L6 28 5 LO 2 3 6116O 4D 98 Viw 4098 EIFHALCIARHOR. $ /2/. n- arci 4glivo— CONFIDENTIAL GM C01766 CONFIDENTIAL FirstBankPRO04823 EFTA _00128303 EFTA01670604

Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: November 16, 2016 Item Number: Posted Date: November 16, 2016 Posted Item Number: Amount: 36.19 Record Type: Debit A Colin: •I'o DAV MLA'S Flo rolt Tom O Ritow [MFR Par to the Oar of CIt, 0,A“ First Bank 4 Kronneindscns Ca 3ao Ch.:done Amalie. VI 00802 hr. 1: 2 2 16 7 28 5 Li: 7 h en 7 LO 2 36 4 6ffil 4088 4088 Mr CONFIDENTIAL CONFIDENTIAL FirstBankPR00482,1 EFTA JX)128304 EFTA01670605

First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE 6-3 ST THOMAS VI 00802-1348 Current Date: February 25, 2020 Account Number: Capture Date: Janua 17 2017 Item Number: Posted Date: Janua 17, 2017 Posted Item Number Amount: 142.83 Record Type: Credit 1First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR [RENT TOTE* ACCOUNT- PRINT FM ACCOUNT TITLE NAME] SCI144<al —FFIA‘f C eWel Mn II i7 Plane [cows wetted me sutgemothe thposmed IhCsIIMIWNICCOI/ed art !ring V.. ..--ra and may not a4.11.1*. Lew n.bC hiltsChlta I milli...1i veiginkuna% Is a Diemen al Ristiant AnneRN. Sale3CLII • Anew RIMS" occount mot:, bnymer yeah the So 1,,,x Loa_ any ft-wining was RUH. I=> 8: 2 2 I, 5 1? LI, ? 31: CASIO. I5 ica e 3 • CI 4-.1 3 2 >- LP W r 0. 0 2 0 to C. O CONFIDENTIAL EDNISIM_D9917662_ CONFIDENTIAL FirstBankPR004825 EFTA_G0 128305 EFTA01670606

Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: January 17. 2017 Item Number: Posted Date: Janus 17, 2017 Posted Item Number: Amount: 142.83 Record Type: Debit A CHUCK TODAY AA L ANS I•1OI'L TOMORROW! S 76 ,khn „22.- Psy 0km the , Ic7 ih-tole-i Wseito First Bank 4 Crtmplinasens Gads Charl0lle Amak. N00802 Ted-cc/. I:2 2 L6 7 285 it: 7 LIM? LO 2364 Eill• 4 L 24 CONFIDENTIAL 4124 n FRAUDARMOFt $ /q2 e IP SONY GM 0001766' CONFIDENTIAL FirstBankPR004826 EFTA 00128306 EFTA01670607

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank Virgin islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: December 19. 2017 December 19, 2017 44.97 Credit I ANENAT Vocgot Wend, d a Deil1100 ul 10)1347A rue!. te B.1) DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS Fon CRf Olt 10111E ACCOUNT -PANT FULL ACCOUNT TIT( E NIA/AEI 1 6: j OVIDOVIrtectiml pa 'Ant IQ ihecandwm oulaNd 6 the vet-in,- If C %eclat th7c: ra• / - NAAAA tswitved -A"Mtgi— 0 ad fnap nee be soiatdoldw Nwedate 6.666,6aL CASH,. 014- to as st-f. IT 0 CI 6 CM c , ;C:A gqnstwe N4C.Y6AL ' T. ..;..N.,. :.3 k • .„: \ ; IA •..e.; • •:::. *::•:' • il: ‘..6 • 6 '''Cs .-#'°• Anson Nun**, Ciltra666.6 aumbes beNnairovnth the M1 lbor ltAbriAT 106066, teats blynk I:2215713.7D: a. CONFIDEN" SONY GM 00017064 CONFIDENTIAL FirstBankPR004827 EFTA_00 128307 EFTA01670608

Current Date: February 25, 2020 • " kJ!' First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: December 19. 2017 December 19, 2017 22.54 Debit A CIIECK TODAY MEANS HOPI. Dolt TOMOlt ROW] Cecile R. de Jonah 4184 First Bank 4 Ktononridsens Gana Chaslotte Amalie. VI 00602 • nt . FIRAUDARH0g $ Z2. 51 rI Doll tn 8 F', I: 22 L6 728 Li: 7L1c7LO23646101 4L84 CONFIDENTIAL SONY GM 000176 CONFIDENTIAL FirstBankPR004828 EFFA_00 128308 EFTA01670609

Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: December 19. 2017 December 19, 2017 22.43 Debit A Cocci: TonAv MEANS Hops Fon Tontockkovn Opc, /1 2011 4179 nFRAUDARHOK Orin .1- SkilibOrn7;14 $ 22. nry to the Firs ---711273TiptinTscns Gacie Charloilo Amalie, VI 03802 !Iwo, •••••• Forfetr 2 L67285 Liu 7 La 2 364610 4 ••••••• ••••••• ••••••• 4m• • ••••1•V• • • ....Id' CONFIDENTIAL —51:3NY TICKIIThrt CONFIDENTIAL FirstBankPR004829 EFFA_00128309 EFTA01670610

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE 6-3 ST THOMAS VI 00802-1348 1 First Bank Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: February 27, 2018 February 27, 2018 23.95 Credit DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS Feintlant Nryn tslantlsos • Devisee of torsik,A PVC.19 R CASP0 I. a Lt1 FOR CREDITTOTHE ACCOUNT • PRINT FULL ACCOUNITME NAM I--I 2 Ogg I I Weird oxensillVeCCOSit 53_11 5 T {Wows tmerad wl4ett thn or.d.n en stou;sittn fire AM•441 Cal Cl anl ne. toe av3pUtd• Swimmer:tar milMI/MA 5-crat Account Number I. nunib!. berm.) alth the Ern but. Le.we any removing boss Wit t> • g:22LS71.1.738: TOTAL S. a 3 . S `..-. • - km:. \ ‘ t...: ',,, Vie. •t: \ ...,..:} LS W 'I 0....e.." ..$ ,. • DEPOSIT CFIECKING 9\io 400r- BANK COPY CONFIDENTIAL SDNY GIA 0OW1c22 _ CONFIDENTIAL FirstBankPR004830 EFTA_00128310 EFTA01670611

Current Date: February 25. 2020 First Bank (-Fen F R nF- ioNGH Account Number: Capture Date: February 27. 2018 Item Number. Posted Date: February 27, 2018 Posted Item Number: Amount: 23.95 Record Type: Debit A CIIEC PC TO i)AV N1r A NS HO l• 'Fomoll ROW] nem the STC aim if t —lr 0 1-1N—ka- First Bank 4 Kionowindsens Gado Citation* Amalie. VI 00302 For 2 2 1.6 7 285 7 Lin? /0 2 3646ng 4193 $ Z3 fr Mb CONFIDENTIAL SDNY_GMS001766 CONFIDENTIAL FirstBankPR004831 EFTA 00128311 EFTA01670612

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 Account Number: Capture Date: March 06, 2018 Item Number. Posted Date: March 06, 2018 Posted Item Number: Amount: 95.13 Record Type: Credit mintLint voev. rs Div A on el i Poem Pa I First Bank DEPOSIT CI4ECI:ING (Aim. Virgin Islands STATEMENT SAVINGS MAXIMIZER SAVINGS gr5 fOltOttlafttOTICACCOUNT :FAINT FULL ACCOUNT TILE INAME1 " 7 vAlSibin eztatpt, ail. it 3 1•••'•• 1. .". v sig./ loch. onre:v•I ion. adu 'pa. i !loll ...I roo aml• • ...V SZ, foenewniak• 5M1W4l1/v Aticafliltibtlba 1V...44float Ottotl, ,L, Ptnnzult.OO1.:Ptql 95.1 5 DEPOSIT CHECKING 8 I CONFIDENTIAL SDNY GM 00317669 CONFIDENTIAL FirstBankPR004832 EFTA_00128312 EFTA01670613

Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: March 06.2018 March 06, 2018 95.13 Debit A CHECK TODAY NIT' S 0 let Volt TOMOItttOW! Cecile Ft. de Jon h Psy Ole%47die 4 S 7C- 4 LAC_ . ZO7 2O/3 4199 nFRAUDARICK Is qs22. jOi n +Ssre.-- 3/0 First Bank 4 KIORPli ditI1S Gad° CNIIIOUGAIT/AC VI 06332 I: 2 2 LEI 7 28 5 LI: 7 Ion 7 LO 23646n• 4199 Aden 8 4..•••••• CONFIDENTIAL SDI GM 00017670 CONFIDENTIAL FirstBankPR004833 EFTA J11128313 EFTA01670614

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: Credit March 19, 2018 March 19, 2018 249.75 DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS r mutant **gin isianc* * • °wivesof totonank flier to Ake CAS** iit#9, alp/ keon 10 THE ACCOUNT • PRINT CULL ACCOMIT TITLE NAM? 2 I ?PC_ /I &Munn' 1O2 HI:ij. ,54 ; !Int ) $18 ! 0 4.00 111 MCIMCI WrItittlte the Olblk Jgen a.+1 novnetb.....plalicknunimataiewilas.v.al Sfrnati MCOtIlt Number Enter 3:COUPI runt.," breynnn h thth it boo. Lan anY WPM nn9 born bbn4- ‘=> 42 ? 14731: P Ent: r I • r ' : ra rich 96221 • DEPOSIT CHECKING BANK COPY CONFIDENTIAL SDNY MUM:017671 CONFIDENTIAL FirstBankPR004834 EFTA_00128314 EFTA01670615

Current Date: February 25, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: March 19, 2018 Item Number. Posted Date: March 19, 2018 Posted Item Number: Amount: 249.75 Record Type: Debit " LSJE. LLC • 6100 RED HOOK QUARTERS 8-3 ST. Tmpws. VI00802 . • . . : pAY TO IRE Southern Tmst Co Inc ORDER OF FIRSTBANK ST 1110MAS. VI OC802 • • . - .... . _ . . ..3172018; • : ••• • Sr249.75 Two Hundred Forty-Nine and 75(100"—•. '''''' —""""••••••••••"'"*""""""*" DOLLARS • co IT,414:24A. in11°,. tie him rsEilleiit. L'SJ. extiertiel‘ilzyttes In Paredl '• • . ",••: `• 10004070 !::.2 2 k6.7285 LI: ?3'2,u2,0001742o - Southern Trtist Co.. inc: • f: M.I. .. ••••• CONFIDENTIAL CONFIDENTIAL FirstBankPR004835 EFIA_00128315 EFTA01670616

Current Date: February 25, 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: 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS June 05. 2018 June 05. 2018 307.59 Credit hio(lant Vert103103 •• 4 DIVI/KII of Nobank Puerto Plc'. CASH,. Likei 7 FOR CREDITWYK ACCOUNT • PRINT FULL ACCOUNTTITLE (NAME I --(44, 1 44Arn 7na Sti CAtiniti elsp? 111-±: Cicp,ult recmcdate tubeet Where/460M terptecelln the erg t val at M filn! ol the acoun . nr --tor I we t/622 FIrstBartI(' 962d 717 and tb.”..lb.e.alatIo wandeswal I ‘4117479 11 Aifewll *abet freer account rift( bevnnnq wit, the firs; bat le anyrenewing to•nblol, C> 4 CONFIDENTIAL Eositnonezo k:221571.473i: Q622 Brancb V622. i5 31 3- 1 31) 9 .5- 9 DEPOSIT CHECKING BANK COPY sorly_CH_MITST3. CONFIDENTIAL FirstBankPR004836 EFTA_00128316 EFTA01670617

Current Date: February 25, 2020 First Bank ANN M RODRIQUEZ Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: June 05. 2018 June 05, 2018 307.59 Debit C CONFIDENTIAL CONFIDENTIAL FirstBankPR004837 EFTA 00128317 EFTA01670618

Current Date: February 25, 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: June 25, 2018 June 25 2018 24.34 Credit Fl IL( Wok Vrg n Minds et a Thriven of Fitstflig Neils Miro 1 First Bank DEPOSIT CHECKING CASH • Virgin Islands STATEMENT SAVINGS MAXIMIZER SAVINGS C LPI 1 I Att. q FOR CREDIT TO Thre ACCCUNT PRINT FULL ACCOUNTIM a -6 E (NAMEI CI Se L Lem (Winn raCntn, an Intrel In ow n e( ten t annnan Ole inhateagntenteil l d a: the *inn, the account _...nan ik -414. rd maynal be ',Sotto bas inanstott *Mon* ..or .in% j • t9nuLre Accourcilmnbez frier mecum natter bogoneig vaLh tin futi box leave arry mmulang butt M.M. • r:22L5?1,14738: Ic r n 6) TOTAL $ • - A .% 5 ottf.3t, 2 y L./ In a. O 0 m Q I CONFIDENTIAL SDNY_GMS_OK)17675 CONFIDENTIAL FirstBankPR004838 EFTA_00128318 EFTA01670619

Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: June 25, 2018 Item Number: Posted Date: June 25 2018 Posted Item Number: Amount: 24.34 Record Type: Debit A clICCK TODAY MEANS Hort FOIL TOMOIt ROW! Cecile It de Jon h : PT N the S Ilan I n. C. • OwIa r NienN43 FAW Cr .. ?ISO Pint Bank 4 Kmnpnnehens Gad. Cnubua AMMO), VI 0)802 Writ i2,Iv I: 2 2 L6 ? 28 ? Ion? L0236460 4218 FR0DIDARM012 APO VS 8 .L g CONFIDENTIAL CONFIDENTIAL FirstBankPR004839 EFTA _N1128319 EFTA01670620

Current Date: February 25, 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: July 02, 2018 July 2018 104.75 Credit 1First Bank Virgin Islands Halle ni wain eland, e a Ratlen a heilank Puerto Ike DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDIT TO THE ACCOUNT- PRINT FIRE ACCOUNTTITLE (NAME) uy. I Cur 44,41401 (Ala- 0,3114•1 PIC 1 7 Unseat. teentad atotaboKt to thetteiddions Mete Wind: nettil1trilleCtive4 4:04. and nut not be nista. to, Amsedtro wah.Saw31 Sc neat AMA MI Number Ent tt) OeM \ t,.. , et... hunk vs Eli tOjfiL y if CASH. 21 gel ' "I I 2 C.2 2 IS ?LI.? 3I: 15 /0* 96- / D 14.96- CONFIDENTIAL SONY GM Minn CONFIDENTIAL FirstBankPR004840 EFTA_00 128320 EFTA01670621

Current Date: February 25, 2020 First Bank CFCIL F R DF-IONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: July 02, 2018 Jt il , 2018 104.75 Debit A Ctirr: n DAY MCANC 1101' 1' Pout TO&1ORROW! Cecile R. de Jonqh (bym th( ST6 /nc. fader .1 Ort MAILL4C 1 First Bank 4 KionprindteusGade ClIOITOICOARIS VI C0802 jig 4221 FRAUDARMOK $ /047412.- -7 9/0o ---- 1: 22 1.6 ? 28 514 ?Lou? 10 23646n' 4221 CONFIDENTIAL CONFIDENTIAL FirstBankPR004841 EFTA JX1128321 EFTA01670622

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 Account Number: Capture Date: July 11. 2018 Item Number: Posted Date: Jul 11. 2018 Posted Item Number: Amount: 26,343.94 Record Type: Credit I First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS W0N,* VnIft istohch he Do ,Oph of Fes P.kerto R.:o FOR CFIEINT TOTHE ACCOUNTS PRINT FULL ACCOUNTTITLE (NAME) c &DASA IX ( Elre I 1 (X•poin waived re WNW., OW and 4ht 111Phaled :0•411, 11CCV•t0 and May lwX be 4.44,Neks trinef.mx hothelhsv Rithlhot s 6 622 S r &cowl [meg ?Mabee venni. nuenhe• her tokfrx wirit*Atedt Nfir I ...ewe any terttlairld baiel 622 kla H&c CASH I 03 7981 I I 2 CONFIDENTIAL c2-‘,3t-(3?i ?fp 3(13.9 54 I:22 /S7 LII73i: IS SDNT_GMJXXIZE,9_ CONFIDENTIAL FirstBankPR004842 EFIA_00 128322 EFTA01670623

Current Date: February 25, 2020 First Bank Account Number Capture Date: Item Number. Posted Date: 1.2018 Posted Item Number Amount: 26,343.94 Record Type: Transit July 11, 2018 - . •1037981 Marshall terling eon //CHM WAY, 0ALL0wS SAY WAKETPLACt CIIIIISTIAMITED, SC CAM UM 0C&0 WO, M-2170 BApn . trAVEcie hr N 00820 Cnee'e 2 Reference I 103790 I r INSURANCE NO BONDS Clteck Date 0111012016 arDIRINE Southern Trust Company, tnc. TWENTY-SIX THOUSAND THREE HUNDRED FORTY-THREE AND 94/100 Southern Trust Company, Inc. Choi :C.LFOR . r L - , • i • , '21a-i•-ro-ro4,929.SrirulheMTrust.Comparry,.ine, DOL iltt9/1,7,.!,, 7, ,, ,, „ i,. ,,, , /il , • . 26,343.94 DOLLARS • • • • ne 10 3 ? ir I:CI 2 16060694 0 58.00000 15 1 1" CONFIDENTIAL CONFIDENTIAL FirstBankPR004843 EFTA_00 128323 EFTA01670624

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE 6-3 ST THOMAS VI 00802-1348 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: August 15, 2018 At itist 15. 2018 1,304.00 Credit 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDITTOTHE Accouta • PRINT FULL ACCOUNT TITLE (NAN ) Fli)lbal. burr. Woos 11 a abb On of f War P 0810 (4-4.-thdaLL I4S +- Paw DN.) u *tint) II' %kid heOlfarluni si NAM FIN: yea, bid buy no. bc.r..pikb1.1 or on......f.atewithdraa 9croat Account Number f.b1 gcbant Matti bta,ring wia The Sit bbc lose 4r.y rtibblab DOM bal. C> c 01419/1 /1 3 bq HI I C vi Il mod NaccouN 1 IL .1 22L57IL ? 33: ' TOTALS .31 I Do /3 aq.DD CONFIDENTIAL SONY GM 0001768.1. CONFIDENTIAL FirstBankPR004844 EFIA_00 128324 EFTA01670625

Current Date: February 25, 2020 Chits» Check X Reference Check Date 1.304.00 OO1.LAFIS wcotaTurrES fiCOUlfC0 FOR I5.0C0ORIoadTC en. . _ O7,O699/w 40 2 L6060694: 05B.00000 IS First Bank Account Number Capture Date: Item Number. Posted Date: Posted Item Number Amount: Record Type: August 15, 2018 .115. 2018 1,304.00 Transit arshall Sort ANCHOR WAY, GALLOWS BAY IMMETPLACZ CHRISTI/AVER Sr.CACIX U S VI 00(00 (rat. VI, BANK OF NOVA SCOTIA ( 1 1 CHIUSIIANSIK VI OWED PROAULI ACCOUNT - -k terling Otri oaSuRANCE AND BONDS OW TQ OWES OFE FOR ....,..„,..r ,q573),Southsen.TruflCAvatDOL 9/6/17.CATME . • . • J • V • • • • dila) 7712170 Southern Trust Company. Inc. ONE THOUSAND THREE HUNDRED FOUR AND COMO Southern Trust Company, Inc. 106991 07)30/2018 / a CONFIDENTIAL CONFIDENTIAL FirstBankPRO04845 EFTA_00 128325 EFTA01670626

Current Date: February 25, 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: ..15. 2018 Posted Item Number Amount: 24.17 Record Type: Credit August 15, 2018 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS PI silly* Won ISITO3; Is a Ortann ol EraISIMPUCHO CO H C.A.SHt 5 zLuz. , L___J FOR CREDIT TO THE ACCOUNT • PRINT Fla ACCOUNT TB LE EMIL j rare CUM: I 3 rkel-ktiel at. xi I. Dept!! FC<P•CO 10 Cat WS Veiard n Ito at NItawo:1 31 INO *7.0.11 aNciaLl ea. to a...WO Io • Trine .ale *Vitas.' II 5 Sionwe AceotiM Number TOTALI Eva Pasts/WI Otonooa the I%I tot LCZOSV NT, %eel Mats tt.) I:2 2 LS 7/4? 34 IS Al I O9- 9 DEPOSIT CHECKING RANK COPY CONFIDENTIAL SDNV_GM 04417683 CONFIDENTIAL FirstBankPR004846 EFTA_00128326 EFTA01670627

Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: August 15, 2018 August 15. 2018 24.17 Debit e • A Cure To DAV MEANS H OP C FOR TOMORROW! Cecile R. de Jongh Sr/ s.. die SI C.- Oder B 1Le-e.,- 1fri -fINAr First Bank 4 Kforcrindsem Gade Chadoaa Arm/ie.VI G0832 ReJok,ie 4 1.3_,0 18 ; -I/A- may. 22 LS? 2/3 irl: 7 LI"? LO 23646" 4227 4227 L FFIADDARNOlf 8 if CONFIDENTIAL sDNY GM 00017• CONFIDENTIAL FirstBankPR004847 EFTA JX1128327 EFTA01670628

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE 6-3 ST THOMAS VI 00802-1348 1First Bank Virgin Islonds DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDIT TO THE ACCOUNT -PRINT FULL ACCOUNT TITLE (NAM b cragtaiSr NUM* mei ned re Lub.oct ro the condaons Liopultted with. ctn. mound ILL, Lra AA any no b meiat• I or owneglet• molt ckaw — - OL• a nnttaiittli Account Number: Capture Date: February 05. 2019 Item Number: Posted Date: February 05, 2019 Posted Item Number Amount: 24.98 Record Type: Credit tustesntVegie Islands is • DARIN, ol forstlank PolioRICO CAS LAS, I Firs Bent o1cf el 2' Nes arcomtmanbc.lxinnnsi real I he CAA lAst teAren Lawy, &me s ['Ur& 1(3913 Stwattse kvsset Murray East End `t _el44Z 42 2 1.57/1.73I: 15 CONFIDENTIAL SOY GIA QQ9.17685 CONFIDENTIAL FirstBankPR004848 EFTA_00128328 EFTA01670629

Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: February 05, 2019 February 05, 2019 24.98 Debit Piy the Og, A ( I; I. rt: "1":" 11 A V Meri t s_ 14 O For to Ni it It O W Cecile Ft. do Jon h grce /,,c. 4),_ y 1/4/it) First Bank C Krongtindsens Gade Charblin Ainthe, VI 0O302 4259 ,012 flrRdoARMOK I $ Ci s 2 L 6 7 28 nun? /0 36 146" 4259 Efir.7.1" li CONFIDENTIALI non CONFIDENTIAL FirstBankPR004849 EFTA J11128329 EFTA01670630

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 Account Number: Capture Date: March 13, 2019 Item Number Posted Date: March 13, 2019 Posted Item Number: Amount: 25.26 Record Type: Credit 1est II ant %rota islands Is a DovInon orfi,it . M KantoAga I First Bank DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS CASH". tfr m in Islands — — — FOR CHEDITTOTHE ACCOUNT -IMO FULL ACCOUNT TITLE (NAM) Hum c,u L._ patio% Cim c pt. Manlius rectrad sublets to Me cc nOtions sinutakd Nalwed 41 *Pe calwaccesarit A /ilo and enay Ml beansLdsnlacirnmenola *Indiana. Sorane Acceent Han Le. ENO maw in utin. tvsnn eg ands the arn not leave any ranalang Naas dank • I: 22 5? LL. t \JCC19' • -4.0„. NA \ • CONFIDENTIAL SONY GM 0031707 CONFIDENTIAL FirstBankPR004850 ILETA_00128330 EFTA01670631

Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: March 13, 2019 March 13, 2019 25.26 Debit '. A C II I: Cg To I/AV MEANS Hors FOIL TOMORROW! Cecile R. de Jon h nay to the a,4,:1 nc WC ( \ re-• at% First Bank 4 Kronpandsens Gads Chariots, Amalie. VI C00O2 a 4243 Merck 0 ,0 /9 rifRALIDARMOR $ 2S. I:22167285 II: 7 int? L02364'6'1' 14243 CONFIDENTIAL 11.1lars CONFIDENTIAL FirstBankPR004851 EFTA_00128331 EFTA01670632

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 Account Number: Capture Date: March 29, 2019 Item Number: Posted Date: March 29, 2019 Posted Item Number: Amount: 50.52 Record Type: Credit I First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDIT TO THE ACCOUNT- MONT FUU. ACCCAMT T M.E WWI Ile isu.044en Coq Depints rt.texCet tee 0.14441 to :m Car . Calor. thputilt4 IM ago wend ante 1.4 mey net be we/ *le far tiered ativr,,Kkawal Sgivdat kaaltdatibtr inte XCOurit (tomboy Ilammag with at kirairlog beentibrd. C> ria FitsOO,11vka Islands 64 Dnman Of Ruttish Puerto Noce the MCOurit CASH I. 40, Ts 0;4) 3:2 2LS?0,7 5JI LS St) S 2- r). 5' 2. LI O- w 0 :r 0 I- X 4.7 0 CO 0 O - CONFIDENTIAL 512blY_QM 00017689 CONFIDENTIAL FirstBankPR004852 EFTA_00128332 EFTA01670633

Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: March 29, 2019 March 29, 2019 50.52 Debit A C: K. TODAY MEANS itfor /I FOR TOMORROW! ile R. de Jons2h 1 Sic. A C. Oder 4-21/ La First Bank 4 *tinted ether's Gads Cheek: te Arnal. e. V100802 F VOL-4. or 3-za C 2 2 i6? 285 LI: 12 LIR? LO 23646u' 4 24 2 4242 WRAUDARM0K I$bO n Winn el CONFIDENTIAL FirstBankPRO04853 EFTA 00128333 EFTA01670634

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDIT TO THE ACCOUNT- PRINT FULL ACCOUNTTITLE (NAM Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: May 06, 2019 1. 2019 25.20 Credit Filit Bent %%gin islands is a Dial: tan ol for Pliant Puy' lu Rico u tate 625 27v C NIA 2 Det 1 I--I 3 e t/ 446e n instS e tn 'ta t 73AL G PM fc otpiilll rt<c.vetl are WI:ea10/1,e xectliceltitoilatd ILa i sglement fr,ent at Me Open m el Ihe xto.mt 4,4 ense not be ang.tde lee ironed Ile witbd.a..i Attatiet Number Enee acount norter berarnnoo ugh the MI Coe Ler., any tenaeiitl bases blank t> I Is 4.4essr l , 0 ;rt. l f 4 4' • TOT a? ill., 44, 1:221.5714731: LS (9-S. 2- D DEPOSIT CHECKING BANK COPY CONFIDENTIAL try_Gmjpg .11691 CONFIDENTIAL FirstBankPR004854 EFTA_00 128334 EFTA01670635

Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: May 06, 2019 kia. 2019 25.20 Debit A CHUCK ronnv MEANS I-1 OPE Fox Tomokkow! Cecile R. de Jon h .4. 4; ft$ th e (Drier if First Bank 4 Klapp Inchon G >Co Citations Arne*. VI 00507 STc Inc. F.• I:22 L67265 Li: Wet 7 ? L0236460 4-4_41„if LI 269 4269 raFRALOARMOr Dpum, 8 CONFIDENTIAL SDNY GM 00017692. CONFIDENTIAL FirstBankPR004855 EFTA 00128335 EFTA01670636

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: May 22 2019 .NlaS, 2019 72.61 Credit Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS MRyREDIT TOTHE ACCOUAT PAW FULL ACCOUNTTritE NAM r the 'Ingo...Intern...J3X Stipa tO. the C0,61.1.1.4 tlCullaId A the ge tht view aid* P•asil. lb., 2440404 .nt1 nav nu b- r n.hb.• Ie. Intr•daliewalwIta..., • Laer 44,40.1704 ,7*. Sanaa% Wpm i4rods II • DvertiOn OI I' ,Mona Pi•PRORK0 Sept e 'fawn Numb°, Cr.te: e_coun numbef tearoinetwon tm tin, en. Less V/ mem n,e4 tury ohrk lt> .:2215714730 C *SOO 72-4 S CONFIDENTIAL _ _SONY GM! CONFIDENTIAL FirstBankPR004856 EFTA 00128336 EFTA01670637

Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: May 22, 2019 May 22. 2019 72.61 Debit A Cut nu A 1' Nirnms HOPE 1: n it T o m O It P. O W I Cecile ri. de Jon h S In G. --kg.tAt; til/Ra First Bank K,,nptin then. Ga de Cha!loir4 A trate. VI 00832 :retie 2 2 L67285 LI: 7 Lill 7 L 0 2 3 6 610 4271 di 4271 nFRALCARM09 "7 a adw. CONFIDENTIAL CONFIDENTIAL FirstBankPR004857 EFTA _111128337 EFTA01670638

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 Account Number: Capture Date: August 14. 2019 Item Number: Posted Date: August 14. 2019 Posted Item Number Amount: 5,289.70 Record Type: Credit 1 First Bank itillI4AVnge DEPOSIT CHECKING olandS n 4 Voasice of rwsit.4nk n trio R.co C4s4.• Virgin Islands— • STATEMENT SAVINGS MAXIMIZER SAVINGS -at 5- _ / O FOR CREOITTOTHE ACCOUNT • PRINT FULL ACCOUNITFLE NAME) gern Enid - Q.tin tsv- k e I J I I 4 00,•4; Jeer( el re futon le the =Went sIgUaledi.e.. retnenl F4ceved al the Ihe mead .'d ivy MN be avast.... for•nnedahr sadtroal s $ipatue llama Nosibar tritraccount nurnbet becon•ng will the Ats1 bow. Leave are) etmanne tows tank. it• • 1_10 TOT -9F` e 9 D oa t g622 to) \ I, 2 2 L 7 14 7 30: LS BANK COPY CONFIDENTIAL SDNY_GM_0001769S__. CONFIDENTIAL FirstBankPR004858 EFTA 00128338 EFTA01670639

Current Date: February 25, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: August 14, 2019 At ,. 14, 2019 5,289.70 Transit . Bank Of America ttle#44 Commercial Disbursement Account No 6124175 7O.232R I" . 'Nonlibrook, IL • 0719 'Dale: 08102/2019 "'FIVE THOUSAND TWO HUNDRED EIGHTY-NINE DOLLARS SEVENTY CENTS'" To The Order Of: SOUTHERN TRUST COMPANY INC 1.traao: ACCOUST CLOSIME PAY ,,,l3epeoz Present For For Payment wain 180 Days $5,289.70 in 2L. L?Sio I:O7 /9 23 2844 B76 5B.*IO 3 3 5Ov CONFIDENTIAL GINN SONY 61,01 0VVR696 CONFIDENTIAL FirstBankPR004859 EFTA_OO128339 EFTA01670640

Current Date: March 11, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 CheckIn a Debit Advice Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: CONFIDEN", October 18, 2019 October 18, 2019 632,981.52 Debit 'SDNCOM 0001 97 CONFIDENTIAL FirstBankPR004860 EFTA JX)128340 EFTA01670641