719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT WAR. AMOUNT CHARGES BALANCE 17,636.44 0 .00 4 1476.85 .00 16,159.59 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE... .CHECK NO AMOUNT 02/08 :211 488.40 02/24 1213 44.40 02/08 :212 532.80 02/21 1214 411.25 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 :7,636.44 02/21 16,203.99 02/06 :6,615.24 02/24 16,159.59 CONFIDENTIAL SDNY_GM_00015806 CONFIDENTIAL FirstBankPR002969 EFTA_00 I 26449 EFTA01270749

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 R-02746 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 3* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 16,159.59 0 .00 3 1065.60 .00 15,093.99 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE... .CHECK NO AMOUNT 03/16 1215 310.80 03/23 1217 666.00 03/16 :216 88.80 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 16,159.59 03/16 15,759.99 03/23 15,093.99 CONFIDENTIAL SDNY_GM_00015807 CONFIDENTIAL FirstBankPR002970 EFTA_00126450 EFTA01270750

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 5-02449 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 1. 01 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NER. AMOUNT CHARGES BALANCE 15,093.99 0 .00 1 133.20 .00 14,960.79 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE... .CHECK NO AMOUNT 04/03 :218 133.20 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 :5,093.99 04/03 14,960.79 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00015808 CONFIDENTIAL FirsIBankPRO02971 EFTA 00126451 EFTA01270751

7191415759 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 R-01593 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 BEGINNING BALANCE 14,960.79 CREDITS NRR. 0 DEBITS AMOUNT NBR. AMOUNT .00 3 976.80 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 05/04 1219 577.20 05/10 :220 133.20 DATE BALANCE 04/30 :4,960.79 05/04 14.383.59 205-COMMERCIAL CHECKING 3* 7191415759 SERVICE CHARGES .00 ENDING BALANCE 13,983.99 DATE. .CHECK NO AMOUNT 05/24 DAILY BALANCE INFORMATION 1221 266.40 DATE BALANCE DATE BALANCE 05/10 14,250.39 05/24 13,983.99 IF YOUR ACCOUNT OR THE SAVINGS PORT:ON OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00015809 CONFIDENTIAL FirstBankPRO02972 EFTA_00126452 EFTA01270752

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-02982 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 2* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 13,983.99 0 .00 2 1054.80 .00 12,929.19 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE... .CHECK NO AMOUNT 06/22 :222 300.00 06/22 1223 754.80 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 :3,983.99 06/22 12,929.19 CONFIDENTIAL SDNY_GM_00015810 CONFIDENTIAL FirstBankPR002973 EFTA_00 126453 EFTA01270753

7191415759 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 S-01581 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 3* 71914:5759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 12,929.19 1 10000.00 4 11257.40 .00 11,671.79 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/11 10,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE... .CHECK NO AMOUNT 07/16 1224 355.20 07/25 1226 355.20 07/17 1225 10,537.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/11 10.00 WIRE TRANSFER FEE DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 06/30 12,929.19 07/16 22,563.99 07/25 11,671.79 07/11 22,919.19 07/17 12,026.99 • • CONFIDENTIAL SDNY_GM_000 15811 CONFIDENTIAL FirstBankPR002974 EFTA 00126454 EFTA01270754

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 R-02380 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 1* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT WAR. AMOUNT CHARGES BALANCE 11,671.79 0 .00 1 222.00 .00 11,449.79 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE. _CHECK NO AMOUNT 08/09 :227 222.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 :1,671.79 08/09 11,449.79 CONFIDENTIAL SDNY_GM_00015812 CONFIDENTIAL FirstBankPR002975 EF1'A_00126455 EFTA01270755

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-02925 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 2* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NRR. AMOUNT MAR. AMOUNT CHARGES BALANCE 11,449.79 0 .00 2 310.80 .00 11,138.99 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE... .CHECK NO AMOUNT 09/17 1228 177.60 09/26 1229 133.20 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 11,449.79 09/17 11,272.19 09/26 11,138.99 CONFIDENTIAL SDNY_GM_00015813 CONFIDENTIAL FirstBankPR002976 EFTA 00126+456 EFTA01270756

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 S-01589 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE R3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 3* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 11,138.99 0 .00 3 1333.20 .00 9,805.79 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE. _CHECK NO AMOUNT 10/03 1230 88.80 10/05 1232 1,200.00 10/12 :231 44.40 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 11,138.99 10/05 9,850.19 10/03 11,050.19 10/12 9,805.79 CONFIDENTIAL SDNY_GM_00015814 CONFIDENTIAL FirstBankPR002977 EFTA_00126457 EFTA01270757

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/12 S-0296? MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT. CHARGES BALANCE 9,805.79 0 .00 0 .00 .00 9,805.79 DAILY BALANCE INFORMATION * * 11 * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 10/31 9,805.79 * * * * CONFIDENTIAL SDNY_GM_00015815 CONFIDENTIAL FirstBankPRO02978 EF1'A_00126458 EFTA01270758

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 S-0186? MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 0• 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 9,805.79 0 .00 0 .00 .00 9,805.79 DAILY BALANCE INFORMATION • • • • * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 11/30 9,805.79 CONFIDENTIAL SDNY_GM_00015816 CONFIDENTIAL FirstBankPRO02979 EFTA_00126459 EFTA01270759

STATEMENT 00802 205-COMMERCIAL wrui CO LLC OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T2 P2 UM i Km I Virgin Islands AUTO**5-DIGIT num Uil IUMWitte111111AtIVIttlitl TRANSPORTATION HOOK QTRS STE B3 VI 00802-1348 CHECKING 1* 7191415759 MICHELLE'S 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED WHOM AMOUNT DEBITED 9,805.79 0 .00 1 133.20 .00 9,672.59 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 01/02 1233 133.20 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 9,805.79 01/02 9,672.59 * * * RrstBank Virgin Islands Is a Division of RrstBank TIP:nNIFInFNITI Nonce: See reverse sloe for Important Information. ATreverse side of this form to reconcile ement. —, —. ...... _ CONFIDENTIAL FirstBankPR002980 EFTA_00126460 EFTA01270760

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (4) DeprmAs not madded by Ilse Bank $ DEDUCT (-5 Chocks Outstanding S BALANCE N DATE AMOUNT CHECKS OUllITANDINO Tffigu r kir TOTAL W your checkbook and account nialeinenl balancsa do nnl mach, 'nut. 1) All addilionn and suMracfions in your above computations and in your checkbook. 2) Amounts of deposits and checks in your siateo*nts well corresponding entries in your checkbook. If the two balances still do not maids. visa us with all documents Importri Intoreako ~KIN Yaw Ent emit Lim FIS Rion UrA or your Ibis Equity Une K OedE oxount dinert Bola abed b blond Rio Finance Charon dal be compubd Paring he Avtrags Day Boyce bran The Average Da k atarce rt rketrind by adrin; tin b4mres of tie :nipai emed #,T..n day r the month), Maur Sktoment end clwarg Ilso nunta 01 Car; ri Ina tdr.9 µrØ 'rho batrco Ø eah <by ann9 te Wing penal 'Mel be ~wed by emirs) re ~ea ea prevecs Cif( Ma my debt end slaty-sou tan tea my pisprenI made a work cradled aim; he day Finanyng Oix7es shell ba ~cm te PrirOTO takrba cWy Tiara Ostad are agled by: bi Mang Te &tense aely Sect ln, multhVing Tt day teat* bY te (wits* Pascal MI/ rska and (ei) Milrig Ni t mamba:, nier kr own (Sri n P. &On.] Or.» pier n Isnål The tI8 Femte Cb(193$ fa the Bing Op? Te iotarsim cf France Chagas nor coos duge WM to Do I You 'Mink You Rod o *Ws on Tow Saar It Rowing yaw Frr CnoM Lint NM Reims Line or your Homo EASty Wool Os*. Ihrh baba Wan" Cin yOU artirrent vile b %Cs Shia For Norio Rico: Fee SSW Work Rost &clang Orereozns PO Box 9146 Sat.kun PR OCOLT3-91,5 firsloank PC Bur »aye') SI Thomas v; cows Fasting~ Cat it Firths SceAcn Order d TS7-725-Zil or I-868 ~II I~P5-2511 For BVk Fasteonk PO Bor 436 Hoed Tan Table BPI Ffslwq SClibal Cont. al 1-265.695-2511 In your Isar. gw untie hobang nlormala oficcoml nt<malcn Your brat rd erabil flinta 8Øa enarv The doar airamIct tie suspscladmix __. I Cissocb.i. of Problem d you air* rare dream on your bd. Ononte whet you tese a ;Virg WO allY Valbola. a is e insnaie you m,9 COll.V t %inn GC days Stir tie anti ep»ared n ps stoement Yoi r‘ei "rn us cl en) anted emus in rasing You may call us be il tin' dyne x nol reared b ~gate any cakes mas and >to rub base bpej ha wont in cysishri Were irsediyas *mete or nut mere has been an ara he blberng ere tut oWe cannot try io toled tie trote in omission. orrepar you batman'. on tot tram( o The saga in 'butt may remain on sow statement and se may contras bihage you Mtestan ha M01191 SA if ‘..e Samara that we made a nasa. you si rot here boy he mail eatiaan a ry entrea a ore< lei relined b sala arrcull O Whig yte na ham t) pay no an:Winn ans. yaltriiiivspraba b Ø niider t you, daltet °Wean apj try it dmcrra arprttycts melt lint HENS-900-0710 Importinfiolonolon Ghoul Elootordo Fun* Trroloro nordng your Doposit Account To nporl o bole oblon ADA ord Mon? us by CriCsa es soon as pcnotiks 8 !he minter pyisidnd Cobs 24 airs a ON 7 dhs. a roast IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCEC FADS TRANSFERS TAKhore us at to number pinhead tetra We nat beer Iran you an* .toe Watrt tkarma sent you tetra banal on vitedi the era a pollem &pat I Tel us ~mire and examinant« 2 Tet us Pedal& trace« ne ti.tra.aad not 3 Describe Poem, crib *nav ici vie uhure etat aid spion es~ es yau cal wry you lave a is in arro or *Sy you need mire !Mamas We se wweagele yos~ert old wE on« any elYr varsity It WO lake inre Inen batters orrs c13 Ibis re wil npaaCIT sat axon; fa anainl bai Ilia ism era. to tar you st bese use ot tie money eting trne n tahasiS 10 artipkte al insedigeoh ElectnAc Finds Trannicta nay» iSISMYCK renrens maakd nnxrj, a, knotted -Oki MAtine or Dolan great somata end creAti b yar am:unhandDirect Depots (og SØ Scanty, rodai Faaanaril l›A•noca, etc 5 TO no OUT IF A DIRECT DEPOSIT HAS BEEN WOE yo; bare asIsmzed tat apatIS b yak torn Net sty not Øde arnIn CallanetonSIO you (suta aiSCOJISCOM.F.03nal Reirenont link ela.). you may call vs lo Mamma Meta a not de &coolNs been made art out provided seav For wawa betnas ink<rnalus shown. whom naits ClamS Ce any warraban a;Pniang your Itafl ~V« Cr waj athonelinbimmon sciu MS/ req.ire name CCnact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15818 CONFIDENTIAL FirstBankPR002981 EFTA_00 I 26461 EFTA01270761

1 First Bank as/ 11,040,01,14.11014241.12 ista•nes.r.00ns 1233 Virgin Islands ACCOUNT 7191415759 PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. i wens, re" Awns c••• ...woo Ivrea.. '01. — IstAotref PO 0•001.0 • Thom W10203, 110 Astreeeem 0 ,1.3• /*run to doer Xi 6,3131, 66666 MS 34 ,,,,, 1 q• pos. I 7/4— • sige 356123111666 111122513 . — - - f4, Check 1233 Amount 5 133.20 Date 01;02/2013 CONFIDENTIAL SDNY_GM_000 15819 CONFIDENTIAL FirstBankPR002982 EFTA_00126462 EFTA01270762

T3 P1 ILIIRNIMMIRIDWINILLAFUlltrrlrIUMRLAILTILttInt STATEMENT 00802 205-COMMERCIAL CO LLC OF ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 Virgin Islands AUTO"5-DIGIT TRANSPORTATION HOOK QTRS VI 00802-1348 STE B3 CHECKING 1* 7191415759 MICHELLE'S 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HVHSE E .MOUNT CREDITED morn AMOUNT DEBITED CHARGES 9,672.59 0 .00 1 310.80 .00 9,361.79 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 02/06 1234 310.80 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 9,672.59 02/06 9,361.79 • * * Notc : See reverse side for important information. Fir stBank Virgin Islands is a division of FaMBank rt,NIFnFNITI Tr ter siet. A side of this form to reconcile CONFIDENTIAL FirstBankPRO02983 EFTA_00126763 EFTA01270763

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (•) Dom:Is not Nodded by Ilse Bank $ DEDUCT(.) Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING Tffigu.kr TOTAL W your checkbook and account %Prone% balanuas do nnl match, %%he 1) All addrhone and subtract:ors; ire your above computations and in your olwckbook. 2) Amounts of deposits and checks in your statements with corresponding anions in your checkbook. If the two balances stet do not maid'. visit us with all documents Inddront Inionserka regrdiv Yaw End 0NatUnik,FIrs1 ~LS& your HilellEquits Line e4 Cratt scant ailment Weds stir b MAWR& Finance (baron til be computed signing te Avenge Den/ Pampa sewn The Average Da k Rance ro rIckeed by adring re homers cl tw mixed owed ewe &lyre% month)/ Axon Sterner! and dwirg ter re Ut by toa nunta of day; ro tro bitig pencr1 rho batrco cpcol ooh del 841,42 the bhp period mal be ~NO by acing ha bekroecl ta kewris cal. as my Cote and Øne tan tern any err/tent made a root eroded (tong ne day Forcing linanges snail be ~en te Ian rOPP botroe say Antra Chagas are (TPled Nlmp ete enrage duty tekne te; nuepyag nat daty taken by he ikpkabe pence: day ate. end (ur) Sing Ni " wrihne intro S8 grit re/ n to PA%) Op% per n nook The tots Forme Cheesesfen ne Bible Once is ere led sum «Prance Ckergus tor coca shag° YE* to Do 'think You Fwd r Miblis on Yee Salad Resting sow Fril OHM Line, NM Rams Uneor yew Hans Equity Limed OWL II yea. Ihrh hemp sno% on you SPOrnalt wile la %Cs aka el For RAMA Rico: Fee USIk Fuel* Neal Bosons Operaroa PO Borg% Sal Nan PR 039g3-91e5 FirsiBmr PC Bur 305150n) Si Themes sc own Tram Solubm Car it First« SdAcn yon W d TS7-725-Zii a ISM e2425I 1 186&895-251i For II* Frsteunk PO Bor 436 ReedTown blotBPI Fee/a SCIACI1 Corer at 1-265.695-2511 In your krer.gve us ere Marne nar malm ofcani ntonacn your name and ercout net« °Deter amaut The &Ire arcustcl te cusp:cinders" Ca.s. ohs of Nobler, d yale air* rare a: n am< on you bl. descnbe ‘skal you Celea, 2 nu's; and you bola. el ts e insake you m,9 eCrittl aunnGC days ager tie am append cn yaw steamen 'TO.; endt %Sty us cl my reared men n wring You may call us he it ycu d> to are not repined to nvasIrte my pokes wars and yte wen have rey die Mar% n queSban Vibe tie meet?» *bettor non ewe toe been as war he bltwang we rue oWo pro« try tomkot %a morn ~Son. warp% you as dchork en tita-oast o T e °hoge in geishas mat terert ro tok ~anent and vie rikar wane bctwo» you ram: m hat worn! But if ‘..e %bonne that an made a nesta. you we re ',weboy ewe r theel% ry utreda ore lee related b tvi enraa) o Whin ya ch nor hoe p pay to arrant in pesen. TM as nasprobk 48 the remand's. d you! Petro! °Wean pay try it arprttycts melt lent NENS-900-0710 Impadird Mina &cut Ebisdo Funds Tedium mining your Dmosit Amount Tonged bra dot ATLI cad ten/ us ty FØ %Wen % porzt% 8 it number prrochd Cobs 24 %WS 0 dir 7 Ohs a road IN ME CF ERROR OR QUESTIONS ABOUT YOUR ELEGTRCNIC FMCS TRANSFEtS Teksicre us ate number placed Leto. We net bur tram lee nr ring tan Whirl ataree arr you the last slates,' at Slob tie arma potrem oppe ad I Tel us yin name and exounkicrober 2 Tel us tie dole era« a tre turoArd ence 3 Desohe the met New 'ran* es ere mere tear ard aurae as~ es you cm eh( yte Wes a is in arr or ere you need mete 'them We ran innesegge ~OH old wE wind any earn Koper Ir WO lab inre Hen 10 bared orrs cH ins Merl reOnell sa axon' lee Ito onset per NM ism era" co ere you ral bee ute t to money dune Ire tine it kites le to %mph% cur Inurrgob% &CIVIC Ft.% TranWen note» ilikatne rankkons inkaid nnxrj, JuAxreted -eke/ Marune a oaten pewit sow &ha. end creAti to yat aacust. and DireolDepkes leg Sode Scanty, coder Futrecni Penrose ere 5 TO no OWE A DÆCT DEPOSIT HAS BEEN MEE 11 you here ailkmzed Oat *parts byar z.:~ tel 6 not Øde Wee Defitnnerernt to you (web as Scoot Sontek. Feed Relienent Week ete.), yet may call vs to deeming Wets ce not lee ~INobeen rash att nut pond chow For rocare Name ink<molus heron. inktorimina clans CI Ern nOnretann r:Peern9 your Carl ettenee Cr Sri easuctelinbirralon ysv may trt.lre peteeCentect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015821 CONFIDENTIAL FirstBankPR002984 EFTA_00 I 26464 EFTA01270764

First Bank NICICIJAIIIIIMONWITAIIIONfa 1234 Virgin Islands ACCOUNT 7191415759 PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. S —vow vr ORM P.74.4~. POIllaf faINT fa fr. 'flfilair, AL.famh,ONC”0 Ii4+.40.001.0Mei .00.1.1... lllll /41r14 fa- lllll Via 314a ca...4.4 it 23613346344 4,246201.2 . . . _ Check 1234 Amount S 310.80 Date 02.'0612013 CONFIDENTIAL SDNY_GM_000 15822 CONFIDENTIAL FirstBankPRO02985 EFTA 00126465 EFTA01270765

T3 P1 ottffliviintirinuitrufffututtpritturtvrumnutuni STATEMENT 00802 205-COMMERCIAL CO LLC OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 Virgin Islands AUTO**5-DIGIT TRANSPORTATION HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7191415759 MICHELLE'S 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED MOO ER AMOUNT DEBITED 9,361.79 0 .00 0 .00 .00 9,361.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 9,361.79 * * Fir steank Virgin Islands is a division of Fii MBank tanNFIF)PNTIAement Notic : See reverse side for Important information. Treverse side of this form to reconcile —..., .. „ ....... CONFIDENTIAL FirstBankPRO02986 EFTA 00126766 EFTA01270766

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS s ADD (+) Deposes not cmdeed by the Bank DEDUCT(.) Chocks Outstanding BALANCE $ CHECKS OUTSTANDING AMOUNT NUMBER TOTAL your checkbook and account statement bakincea do nni match. stray: 1) All additions and suMraclions in your above computations and in you checkbook. 2) Amounts of deposits and checks in your statenteras with corresponding entries in you' checkbook. If the two balances sti do not march. ratl us with all documents Inner Intornerka negurins Yon Fret Crank" RS Runnel Urn or your line Equity Une .34 Nth =Aunt etrent Belnanubjed b Sind Rob Finance Diergra that be computed ...Prang he Airings Deily Klima bare The Assvage Day Ream it ansirati at akin; re beams ol te ausapel cited era Cry tr' the ~el)/ Axton Skramont ano hydro the moil by Ira nurta ol Cori 411), bling pence the betro, mod eye My amp eø biro, penal mat bei decernined ty *rang by beiroeol embus Cif jr ry debt end ~nu ram tom any pyrite made a wool cradled airing re by Rikrong Chews snail be te pnrcco bakroe <NY Tin«. Dugas ere .pletby: (0 ultra) te msg. ara Stem to; inultsere tat dab tan by he spotabe pane* del nib end kg Ming tM waiting /mme I, inais (Sly n Tit cl:» ~inroad) The ble Fenno* alarms fa the Dung peg is ere fen sum ist Franco Grapes for aeon shag° Tied bs Ds I You Blink You End fe Eton Tow Stilafreeelt Residing yow Aril Obit Line, Poet Mien UM or yew IbenEquIty Uncle Out. Itycv ewe tams enamor you Manz" wile bos a °Mtn al. Fa ~to Flea: Fysteen Rai Bering Opprams PO Box 9146 Sot.kun PR 039L33-91415 Frstire Sans Cat TS7-725- 11 or 1-368.e242511 86&895-2511 1.333.695-2S11 For US* resent PC Bo. »SOB SI. Thanes PI EOM Fer BVk Festenl. PO Bot Roed Town To. BPI Frakm Sane, Row A Festre Senn Comer et In yew Ira. gue us be fotwersi nlormalce. oftani 4:mown Sour name and exounl numbs °Doter meant The dole aerate of te suspectedam a CA,. vb.. of Robin, d )(xi lire mere it so ma on yet bit descnbe Met you Name is exam and shy you bolap nee tresske yet net antral 4vinneC days the lb Witt ~Sod Cr Mr Statement Yon mdl rally us ot my ~el emus in mina You may cal us at il yen ds we we nol maned b ~Bern ant soen «loms and you ye/ hera b Pef dm arOssi n qa's Milne ~age» sestittorna ewe Ice Menelaus lie blranno we tue oWe minor ty to coral be termer in quotas or report vat &saltier-reon harm« o The sharps in ibestm mw wren as yen/ statshm, and re nay ~rue b chugs you ~Inn Mal amount But e ere ~mint tiet re madonnas*. you el not ~bob tios ~um in maim a ry nimad a ores let related b bastard o Mob you b ros haw b pay te imam in sutisan. you we raspriane b db remade el your Name °Wean Wf trytor:Stimuli %Artists nedt Iml NNNS-9049-0710 Instint blameful *Ad Eleutorde Fund* Tenure npirdng yowl:non/mourn Tonged Sloe MC ATLI end !tn./us by ‘10:03 as men % OM«, 8 St numbef vwchd beb« 24 !tors o 0i, 7 dew a sea IN ME CF ERROR OR QUESTIONS ABOUT YOUR ELEGTRCNIC F.AIDS TRANSFERS Tekchaeus ate number Øfled bett. We eat haw tram you ro Mer tan Wasp ramie tent you fie first deemed at %tech the era a modem aspesed I Tel us yes rams and movie came« 2 Tat us MORN truant« We taraWid woe 3 Denbo theme ate Omar ucu ae tilSure about aid atelan as~ as you ciao wry you toles it is in efor or ay you need mete !tomcat We ell aware yak ~GM old Ailon« any esT4 propt/ If WO lake rore ben 10 tuwea rays to b nys Mewl' teridt yes axeml les to amount )".1s, irk :s in eta. as Sir you el hese use of to money dung TB toren Mesa IC Ctinpkte at instergabm Electmc Firs Tranceel reart Microns tamsoens inistid nnxMi Aulocrated -ekr Malone a Wan peat mom data end weak is yar account ard Direct Degas (eg SoS Scanty. rocker kurtmait lermons, etc 5 TO no OUSE A EXPECT DEPOSIT HAS 0831~ you hat zubwed tree *sans by« exam bee do not Øde erYn Callree.3ISSIo you Iwo', as Scoot Scatty redact Relrenral Weft. etc). yet may call us to Mamma strata eat to detast hie been mads eta rumba premed maw Fa OCCO.r!teenaS infmnatcrt Maws. imvosi rms. clams CI WI earantracri WOHm9 your m. airy aPPbotelmbirranon Ku may rflire pet« ccns,8 FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15824 CONFIDENTIAL FirstBankPR002987 EFTA_00 I 26467 EFTA01270767

STATEMENT 00802 205-COMMERCIAL mum CO LLC OF ACCOUNT i First Bank STATEMENT DATE 04/30/13 T2 P1 ntrurnimulutivitratmtrilioufreau Virgin Islands AUTO**5-DIGIT TRANSPORTATION HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7191415759 MICHELLE'S 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE N0IGER mows CREDITED /MEM ANODWI DEBITED 9,361.79 0 .00 0 .00 .00 9,361.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 9,361.79 • * * FIrstBank Virgin Islands Is a division of RrstEtank ri,NFInFN-rIAT Nonce: See reverse side for Important Information. reverse side of this form to reconcile ement. —, — CONFIDENTIAL FirstBankPR002988 EFTA (()126468 EFTA01270768

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (*k Dopos4s not omdeed by lbo Bank $ °EDUCT (-) Check; Outstanding 5 BALANCE DATE AMOUNT CHECKS OUTSTANDINO TOTAL W your chnekbook and account 5T:element bal:mc-es do ne,' rratch. reet. 1) All addrtiono and sublrechoret in your *boys cornpuletions and in yam Aflokt:ook. 2) Amoures of deposas and check& in your statements weh cOrreSpordng entnes m you • cteekbook. It are two barsttes std do not malen. yisd us neb all clocuments Ireportent Soneeden reg~ Yow Feit Cri& LintKrol ~Ure Of yes« Item Equity Une d Qat steunt damt ~oe RAAK b Memel Rele Tinne (beton end te Gemoute rekte re kewje Delta Bernoe waan Tse ANNO Da k Bette n rlyaNN by adrIng te terricer pl te yinapol tred nam dy t r Me ~e)/ kwal Skrenal and dwirg lho renyt er re nutte< ol das n :ho bliep pcncd The babrco Ø oall del Owy. ee homo oened snol be <1~ by *icing re bebroedt. venae cer vla st tobt and tamme tot tese any porren, made a trose creded dong te day Finaxing Con% snel ba ~en te PerOtd ban3 aly Fintre ChaW are 4Pied bi. (.1, Alan re Anno oe /r telenoo oe Illultah'09 fiat d3ty ~Ce by te toltabe panco: de ly ree. end Malone tin moffin() mruntz M ntn dr/ n thn eding Dyc» (lat," in pand) Tbc bid %mc* aeroos kt te &mg D.» to IClal Surn Of FranCe CnEr»S fOr oacn cbage Met to Do M ilou 'Mink Tom %dubbelsin YOlt Shellifd Rooenting yokr Fiol Oe« Lino, Fint Raam Lino *nov Homo EquIty LNO OsIt. II vn. Ihri. berm naram you ~cm« nik to dia MUI Ot For Amigo Mto: Re IBW Taste* Rekel Belang (Meekom PO Box 9146 SarNan PR ~9145 Ferslotnk PC Be< 3~ SI Thcone os C08)3 Vista Solubm Casa a Foto. Saam Ceder d 7V-725-Z11ot I-868.enzI 1 1~2511 Fer Blik Pistank PO Bor 436 Reed Tarn Talie BA first" Scheen Center al 18.Å.695-2511 In your lear. se us be Maag ner malm roProcanl namam kar name ad arceue nimber. °Doler amant Toe Wee arcultd tre tuspecrederra Dt.bv at of Roten d yrne ork rare trem< en yter bl. laats %feta, p., Weet excrg and vis/ vol bei.* d's e ons-$4 you m,9 w'dzta 'Ann G( depte tie eva Nopend al stur sederom 'To.; mai naty us cl my gctorttel was en ming You mey rolt us d you m we ave nol remeed M.5193tB my pon «rrs and yen mei nee bety ere 8000,1 n geouro "le ee Erheoges oer« or aai lem Mae been ar torv ure blberng ere rut oWoaymot by lo ook« 'ho mor!. :n quosion. «fopte.. you sdpbaamdm ese tra« o The con? in 0A.~ rar, rent, On ?Ju, ~rent and re rke opeens b chr?) you ~st tm bal naml Bul den Parennno ter we made a anti... you aai not hat loper ere room qsa-lo, a ry nirada oen* kas relalnd b tatt mant O Wh i )11O th rol hoc » pay tb ornaat en rire i. au n napret* b to ~wilder cl yxg baret °Weten pply ry arrad ertoe %metser wedt sml PINN5-9049-0710 Imperterdielonair «bad Elootordo Rode Tegéors nordno your DesoM Account Tempert o baar dot ATA eed ootO us br trana es zoon as pombb d ltt number princbd heb« 24 "Con 0 di/ 7 00,t a waak IN ME CF ERROR OR CUES-MONS MOUT TOUR B.ECTRCNIC AKS TPANSFEIS Telefficre us etre noteer peneed bobo. We nar N« film bla ten e) ditt Mr<ee tal you tetra Ani en Sick tra ana a predam gaand I Tel us ps name and 'zoute remt« 2 fel us te tol& trant Ce be átro-lod error 3 Desobe toeter «te Oer* au ere rnsure teat ad aden as Sok asyla cal vtiy yeti tabs en as wc< c< rh( you ned more intomen>, We vel irweserle yar ~sa AdMond erry cetr vo-r5ey 'tm lala mre HAM tussen orrs to On vs nol ~I a000to ancom tou hit is in eter. to ter you wA base ute d ne money ding Ihe ure n hhaS US lo ~ok* mi Inve,,gobx. EIWIT" FirdS TratisWs rare ekrefOC reneaceons innaid nnxra‘ ankeyreted -eler Ms-11one ot outer' prteut PIJN deert and /redes b yar exeuni. end Drea Dep:cts (eg åØØy. roclai Futwal PA,,Cht, oef TO RIO OUT FA DIECT °BROMT HM 5EIN WIE you here asluved Oh« Mens boa smal tel do nol rotte adam ecnIrmetonslo var (surte us Soest Somt/. Peel Rekenen' baalt. etc yot, maycan us to *lemma sleets et not te meelat hen rats ere nut prOad [SIM Por aam« betna) 'onden shorgte introsurnet clans Cl WI 4Ø1m ~ 19m rut lsd fittend« er SV wauwel obiroolon p; mat re ne pette ~at FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015826 CONFIDENTIAL FirstBankPR002989 EFTA_00 I 26469 EFTA01270769

STATEMENT 00802 205-COMMERCIAL MKT' CO LLC OF ACCOUNT i First Bank STATEMENT DATE 05/31/13 T2 P2 rwottusupeuvuoillMIAlletritittlriltILLA Virgin Islands AUTO**5-DIGIT TRANSPORTATION HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7191415759 MICHELLE'S 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AIODUbT CREDITED NUMBER AMOUNT DEBITED 9,361.79 0 .00 0 .00 .00 9,361.79 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 9,361.79 * * * * * * Fr r sIllank Virgin Islands is a division of Firs Bank rinNFIIDFNTIA Notice: See reverse side for important information. Tteev meernsi e side of this form to reconcile CONFIDENTIAL FirstBankPR002990 EFTA 00126;770 EFTA01270770

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) °Hasa not madded by thu Bank S DEDUCT (-) Checks ChastandIng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yaIl checkbook ad axxxml slatenxot balances do not match, sorry. 1) Al adelhone and Subtract One. ri your abgne ccrnadabone and in your Cassaba* 2) train's u Juistats and chock: in your iiligurritrils web caremponderg entries n yon darkly:ca. II the tray bakree«: ad do nol matds yisil in mils all documents. Important Information mach% Your AS OSI Linn RS Ronne Lim or you Home Equity Lined Cm* exeunt statenent &dam edict b Memel Ra Finenw ("ages Yee H. sanded elan re AeoroCe 054 Eames WARN The harTige Day Babas is Wane° eddng the Menem of the ancpal owed reds day te Bord/ day Statement erd owing the res.4 by the nat., 44 days en te Derv) pand The tame creed each day dunrg bin; amyl tel be demurred by *Hy he Merced he prunes der yobs trydebt end afat. eta /an sly unman: rotla cr mant tteffied dung te dry Fnemng Cespes dial be ~Led on re decal baste only Entice (Trees re NOW by. 51 Jtung me menage caybai~ (i) eutpyru mat dun teffixeb( pate' 60 raft men be) Irma me Huang amnia tor reeh die n Ihre Meg OM (Dag m peed) The Ices F tuna Cheeses kr Me &Mg Opeis he toad sun at Freres Diages best Cargo VOW b Do If You Think You Find • Mahan Your Slelaseent Rowing your Rrst Creed Link RS Run Omar your How EquIly Um& OWL deal Mr* there en error cnyar Ma Ante to As a cal us at Ex Rxelo Wo: For U1Nt . Fee WA: i firagenk Fru&n insan* Retell among Contemns PO Pen 9145 PC Bay 309K0 PO Eby 435 j See 5...m PR St Thomas VI 00303 Road Town Tate EM 009049N6 I I Fallen Solari Can (A FruLne Su am Cam e 782-725-251 I se 1.rdS.590-2611 1-B35 .0.251i tenure Saloon Center at 14166-a6-2511 In put Wan gee us te theme Memnon o Amami 115X(rIAM1 YoJ rams and arum« mate o Doty arrant The stoer amebae/Me "ISINXIM SITU o Es-a. nakiT of Horan r au heir fiere te an ma on you lad tinast. Mn yes berme a wens and My so. Mime sa nerds .T55, "155t (5n5:0 us " 5 40 ~Stet Me oar mparod on pr Gelenenl Yon mat may masts premod ensemble You Fury eel uc, bA t you dy we ire rot required lo nastee» any »erne eras axl yon may haw »par the amours n dawn ae $rnsitlele WM« or re/ owe hat been m ern re Ickeitnp ere True o lee cernot rye cond no email ea gateman or resat cu es &ingot* Oil that orrc4n o The ~go n moor may airmen on Ku Marren «Ammer oxen* to dirge Ku OHM as hat ana.nt ENT deierane mat as mede e entree Tar ed rot law ropey re secant in <Henan ir any Meg «eiml bet Need b Ito stoic( o Wee you do rot has to ref te envoi in OUC1D31, you at reap:gab! IS te remander or your helm o we Oen el:04 nl erepad man neon ~credit Imi NNNS-9049-0710 bp:~ Iniadlon tout Baak Funds Twain waling your (WWI Mount To wen e 'War Men ATM S NW/ us ni Phone as seen as peseta, et the reinter wended bete 24 ran a day 7 deer a me& III CUE OF ERROR OR QUESTIONS ABOUT YOUR II.ECIROMC HMS TPANSRERS Tencbcos oscine ~law wowed babe We rust new Me you no Hs than Ways otter we en pi the first ~I aT Mal the ecru a dobbin appeared I. Tel us you mere at accanl neater 2 Tait, es cbbr naam c4 etc euspeeed any 3. Denote nee= or ihe render ycu ere unsafe dxut eadmoden as MO/ es you an very you belem es an armor My you need rive rite!~ We di iwnigete cambia esd wen ay eace moult if láa3 n'See ele. 10 barest &find° he rei eel recede Hui exeunt lee the streum yx tank as in area. to dal you ad taw use 44 re moneyeking re brie *Met us lo comekle cu enettigens Martanc Funds Trustees inebde ebatonic Itemactffis nested trough di Autormed Tam Medan a eaten ~nit ma credos mipur accom end Direct Defeats (e g Soffit ~en reared Retnamee Perna" ex) TO FRO OW FA DIRECT CEPOW WAS BEEN WOE r",. how straw% duet ~coops exeunt It CO tad sronie wtten carmen:ins To you (such es Soil Seam Mewed Renerioni benefits etc ) you meyeei usm tinemoe %another ce not the deposit bes been retie s Me singer ;ended below For ant trance réarnetcrt chalet alsen ram Gams« any MUG« ~FIN FF sour en ~Ka or any eckkurel inlormaton you mayteen prime ante FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000151328 CONFIDENTIAL FirstBankPR002991 EFTA 00126471 EFTA01270771

STATEMENT 00802 205-COMMERCIAL I In CO LLC OF ACCOUNT 1 First Bank STATEMENT DATE 06/30/13 T3 P1 10.111lUrViVilltitiffUltalinflittr Virgin Islands AUTO**5-DIGIT TRANSPORTATION HOOK QTRS VI 00802-1348 Alt [min STE B3 CHECKING 0* 7191415759 MICHELLE'S 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER MOUNT CREDITED meson AMOUNT DEBITED 9,361.79 0 .00 0 .00 .00 9,361.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 9,361.79 • • * Fir stflank Virgin islands is a division of FeMBank rnNn rI FNTIA Nonc : See reverse ti nreverse side for important information. sick of this lam to reconcile -,.. . CONFIDENTIAL FirstBankPRO02992 EFTA 00126472 EFTA01270772

NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S N ADD (4) Deposes not crackled by the Bonk DEDUCT(.) Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL your checkbook and account r.laloment balance!' do nnl watch. vitrify. 1) All adddbnn and suMractions in your above compuletions and in yew olwcktook. 2) Amounts of deposes and checks in your statements web ewe-spar dale entries in your checkbook. If the two balances soh do not match. Yidd us with all documents Inset= Inlonsegat regelq Yow Fret CHM Uns liret Aeons Uhler yew HMS Equi% Line el Credit KCOUR etaleellee Belem stied b lilereHRele Force Owen ma! be computed mlumg ma Avemge Deily Batma piste The Average Oak palest,- 5y moyarri by Min; bn~ ol be 'impel oel er.h dry r me =MO/ Axcunl Slatentril mc dyed Iha rare og nunta ol Coy; 4, On Wing peal The batro, ceed omit de/ dunng Ce blip penod rat M clebrruned by *ring hit belarCeol eb preveus Cif( Clebt, end olYrr.tsng Porn fir%e any p%rnenl made a nee cradled /tong re day Frnarong Chagas øal ba coyeueadm te PnrOte ~ea rlY An«. ChrgEd we 4lIdd by: (1) WIZ% en smogs doh Mime ra, mult4e.h3T« daty loam by he waleat* WC,* db¢ lelb and (vii) Sing !he rrtaihng nit« kr Nth rt the Min.] Or.b (1at', in mad) The tie Feno* Oireges fa Ihe &Mg Ora? IS re War SNn c once Chagas ler earn ohm° Met to Do Y You Blink You SW e MM.« Yost Sauer Regerding Reel CresSI Lint First MeanLimor your ØØ ~of Ore& Pycv they heals en era on you Wrenn note Iowa QM IA It Fee Regib Ike: Falterer Rebl Geelong Sixteen PO Box 9146 Satkran PR 039g3-9146 Pasta Solubs can at M7-725-D11 l -368.4)3325I 1 ~2511 1.335395-2511 For LIS* Risen' PC Bo. 334350) SI Dane; N 00333 SIM FesteonA PO Boy 436 Eked Town Table BS Aida Sc*Acn can. tl restle Select, Corer at In your kros.gve us the koborg rilag remm oPomel ntrmaran yar mme wO arcoull numb,. °Cobs amose The doled re redte suspactedente Cy. ...etay of Roteen d yea frir there emote on wur Oil &bombe yew you televe 4. nap zed altg you bolep els e ms-ake ray m,9 crittl ct mein f( days Kw tie ma alpeene m yar Cotenant TO.; mugt a:My us cl en) ccerreel enas n velIng You may cal ur. tut it yea d" we re not repined b ilve519303 etry solarha eras andyou may new. urar Tie snarl r. Oar enle re weep?» Meteor rd mere am teen al enm ne bitang we rue oWe awnstry locote« trio roran QJCI*CflOtftiVer %deln.~.m l‘r ern.nt o The energy in gets' may reeem on your Stal/~1. and we nay anus» la ~go you Merest Co that 11/1101191 But d se ~demo., that en made ti rina .e.. you ell n8 nave bp% be tong A epse...-1d, ce ry nued a ore le. related b tat wont o Whib ya a rot hoc b pay CIO 0~11 Ill rptierm, yam tre raspreahe b tie remande, cl you. bettor owe can Wy try ~ad arcui aparttycts aedt inel HNNS-904943710 Impatertinlonmien els.MEIeutonleFundeiTeseiereregirdng yourDesposit Account Tensed e bet or *Ion ADA mid M313? US ty VICO3 as icon as pombb 8 !he nuiroor amcbd Delos 24 aers adry 706yå a *oak CASE CF ERROR OR QUESTCINS ABOUT YOUR B.EGTRCMC FMCS TRANSFEM TekKerm us ate number pomaded Mtge We sun Peer kan 4» , ton Wore slamre sent you the lint tdakmenI at Wick He era a problem agmmet I Tel us yar name and axaeuhrreet 2 Tel us tamla wrest ce eye tytond Wet 3 Desoto Mare a r.tasy ;VA: rid tribure ednset sislexelan as~ es yes, can vtiy you tarsals at earn c< ref you need more !truer, We ran ines5gsla you coeclert code' and &tyre vmssi If 111) Issee woe ben I0 bare« sews cons yene!BoreetyetaJtaalllateamCMlyouifrk:Slnerdr.aotta you net Mye use of te nroney clang ee lee d kJ/05,S lo Wripkte our ineergoom ElscWeic Fads TransWs nay» ellyeefe tarecoms mooed nrcugh al Aerated Seler Maine a oMen ararthamso dates end credro b yar account andUrea Depots (to Soria Seamy. rests Rutheart Parmoce. etc 5 TO no OWE A DIRECT DEPOSIT HAS DEISIMME rya; have stubed Sec *pate byale sawn to do not pray& mewl %nitre.= lo you (such as Sege Scorn. Feel Rohm-we Hoek etc ). ye may call us to ~mine Wets a notte mpo9t tea been rate etfa nut provided tae. Fastske Kamm ',Renee'. Moron. inmost ram. earns C1 etry VorrX4d, ~9 1% your kel ~VCR Cr ecUranelmbiemon riv mat req.ire pees eat FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015830 CONFIDENTIAL FirstBankPR002993 EFTA_00 I 26473 EFTA01270773

STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 07/31/13 T2 P2 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING UtlUfillillIUUJURRUIlltlithlrtlirlifittlftrilifttllnUI MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 2* 7191415759 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE =OMR APIOOTI CREDIT= "Mtn MOMS DiBITID 9,361.79 1 10000.00 3 10847.00 .00 8,514.79 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/12 10,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1236 300.00 07/17 1237 10,537.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/12 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 9,361.79 07/12 19,051.79 07/01 9,061.79 07/17 8,514.79 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM FirstBank Virgin Islands is a division of FlfSWIM f Nonce: See reverse side for Important Information. f*VHSO WO Of this form to reconcile emeM. CONFIDENTIAL FirstBankPR002994 EFTA_00126474 EFTA01270774

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS s ADD (+) Deposits not emoted by the Bank DEDUCT ph Checks Outstanding BALANCE $ CHECKS OUTSTANDING AMOUNT NUMBER TOTAL your checkbook and account statement bakincrui do nni match. itchy: 1) All additions and suMreclions in your above computations and in yow checkbook. 2) Amounts of deposits and checks in your statenterils with corresponding entries in you' checkbook. If the two balances sti do not !lurch. Wad us with all documents Inner Intornerka negurdln, Yon Fret Crank" RS Runnel Urn or your line Equity Une .34 Nth =Aunt etrent Belnanubjed b Sind Rob Finns awoke that be corpora meant) he karma Deily Brame emcee The Abrega Day Ream it reread by kiln; tie hawse ol te moral owed ern ay tr' the ~el)/ Amur Skramont mc hydro the moil by Ira number ol Cori 411), bleat payed Re batter, mod eye My anng tie bird penal mat be derernined ty Loring be baron ot to premos ray. cis ey debt end ~no hom new any mimed trade a root cradled anno re day Fmvoog Chews be be cowered cn to prate Mate <NY entre Dugas are opler by: (0 ultra; te eceraw ara Skews to; inultdere tat dab ten by he cpplcabe perm* del Mk end kg sting te wading termer I, gnat ir/n thn cy:» ~inroad) The bud Fenno* Charges for the Dung Dicse is ere fen sum ct Franco Grapes for aeon clime bs Ds II You Blink You End fe Milebon Tow SØ linerding yow Aril Obit One, Poet Mien Limor your IbenEquIty Uncle Out. Itya ewe tams encrust on you Manz" nee bit Cs Cites al. Fa ~to Flea: Fysteen Rai Bering Onnzeis PO Box 9146 Sot.kun PR 039L33-91415 Frstire Sans Cat 737-72 11 or 1-368.e242511 86&895-2511 1.333.695-2S11 For US* Fin: Gant PC Bo. 30960D SI. Theme PI EOM Fer BVk Festeunl. PO Bra it% Roed Tan To. BPI Finm Sortnet Row A Festrq Senn Comer et In yew Ira. gue us be fotwersi nlormalce. oftani 4:mown Sour name ref exounl nimbi( °Doter meant The does avant of te suspectedam a CA,. vb.. of Robind )(xi en* mere it he ma on yam bit dtecnbe Met you berme e. exam and ve*/ you bola.? nee ~a you net antral 4vinneC days the lb Witt ~Sod Cr %sr ~neat rot mdl rosy us ot my ~el emus in mina You may eel us at tt you N we con nol rimmed b ~We MY Se il sots aid you way hate »Per to arOssi n qa's Mane ~Moat Mete oriel ewe Ice teen se error Tie Miming we tue oWe mina ty bared toror in queshon. or report vat ashram/rotcc tie tram o Ike charge in itesto) mw wren al pm stiegn. and re nay ~rue b chugs you ~tat Mal amount But e gie ~myna Mr re madem rattle. you el not ~bob he mecum in enevem a ry crated a ore let related b tolerant o Whet you N rit hum b pay to seam in sumach you we raspriant b tie rewarder el your agree °Wean Wf trytor:Stimuli %Artists aedt Iml NNNS-9049-0710 Instint blameful *Ad Eleutorde Fund* Tenure npirdng yowl:non/mourn Tonged e Sloe MC ATM end !tn./us by ‘10:03 as radon % OM«, 8 St numbef vwchd beba 24 !tors o Oi, 7 dew a seek IN ME CF ERROR OR QUESTIONS ABOUT YOUR ELEGTRCNIC F.AIDS TRANSFERS Tekchcre us al tie number Doaded tram We met leer tram you ro Mer tan Wants attrap tent you fie first slatted«, witch the am or modem append I Tel us tuners and mount %Met 2 Tat us MORN armrad Vie tapaled woe 3 Denbo the rah ate ear* rat ae tilSure stat 810 atelan as~ as you cal vhy you tamale in am or reny you need more intarebb We ell twesegele yak ~GM old Ailon« any eeTr vmøy If WO lake trese ben 10 ben« rays to b Ihrs we wil reasKIT axaril tre amount )".1s, Irk i in trarco Iwo you el hate use ot te money clung Ite trne a Mesa IC Ctinpkte at initergabw ElEctrac Pods TransWs mar» eleracnc Tansectons mreaid Mktg', a) turreted -ekr Matte a mean peat mowdata end cradle to yar =unhandDeed Deptcat Sccial Scanty, rocker kuthecrit Pareocc, etc 5 TO ow OUSE A EXPECT DEPOSIT HAS 0831~ you hat zubwed tree *sans by« exam to do not womb aren Callree.3ISSIo you (won as Scoot Scatty. recent Memnon' tamt. etc ). you may call us to deeming Meter anel to deptat res been made eta nut provided maw For 0CCO.r!teenaS infttmatay shawl. iravosti nary SlairiS CI WI traratetra WOHimg your m. a Kb KISbonelmbirranan Ku May rflire pet« ccns,8 FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15832 CONFIDENTIAL FirstBankPR002995 EFTA_00 I 26475 EFTA01270775

1 First Bank NONILLA .:legOlL . Alt irla 1236 ran Virgin Islands ACCOUNT 7191415759 PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed In this statement. WNW% TIMNINKIP,M OI•i10. COAL. alialaXSns ban masa*, "alF a iS ri•• 1m / =Ir. smansallimelesniCsa S 0) Otos= Ms itamlniCee -a--O PO Wye Min. Om MIAOW Sle•IttilMIS741.4.1Yainm, 1. Tirmailflal•semillIalpainnnt10.1. foam I Crnaltlit %%%%%%%% f Check 1237 Amount S 10,637.00 Date 0711712013 M2171 emenottleStaintInl• 11”1/.* TS= Ifidellood WA* imam a Olmonle ifil•Vie. human* lim• Vita POO %%%% %%%%%% ••• yC Check 1236 Amount $ 300.00 Date 07.01.2013 CONFIDENTIAL SDNY_GM_00015833 CONFIDENTIAL FirstBankPR002996 EFTA_00126476 EFTA01270776

STATEMENT 00802 205-COMMERCIAL CO LLC OF ACCOUNT 1 First Bank STATEMENT DATE 08/31/13 T3 P1 UMINUUNAMNRRIUMUttUlOiAUMULIKIIM Virgin Islands AUTO**5-DIGIT TRANSPORTATION HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7191415759 MICHELLE'S 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER MOUNT CREDITED mutate AMOUNT DEBITED 8,514.79 0 .00 0 .00 .00 8,514.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 8,514.79 • * * Fir stBank Virgin islands is a division of Fir stBank r:nNrInFNITI Note : See reverse ti nreer t. A side for important information. Side of this form to recorxele .. , -,.. . CONFIDENTIAL FirstBankPR002997 EFTA_001 26477 EFTA01270777

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW TF$ESE INSTRUCTIONS ADD(q Deposils not cmdeed by I he Benk DEDUCT Checks Outstanding BALANCE S CHECKS OUTSTANDING AMOUNT NUMB ER TOTAL Naut chnckbook and ;monene antement balansen do net match. vanry: 1) All addeonn and *reirmon. in your *boye compulations end in yow olwckbeale 2) Amounts of ~sand checks in yorx slatemerts wth correspoedrng endes in youf obeckhookil the two balances seil do not nerIch, reset us biti all domena» Inpar Inkeseetka nørdre, Vovi lint endt Lint FIS 'besna thea year lime Bytt/ Une e4 Ordil reoms etilenent BelincembAct b Morset Re Finm-o ('herpes Mel at °aralia] vilter) he Aven DePi Barme ant Ilke Anrope Oa B/0.We rt atuard by adrIny te banes ol tue anapel card eta det r Ine makt Anti Skrantet and cbstra lho snut by nunba ol dan en the trang penal The bahai, ceed oat dey <b") ee Meg vemod ane te elternired by roing re barre ri re presten øl. ry det and clerotang ran tese any onerren maie a enn credied during ne by Finanyng Onaews Moll ba ~un te PrirOrd ~CO <it Finn Onn ere erldef Nenna te new det telence (e; muler:On tiet daly bisn by he ceopkabe pen dat rale. end brd nitig rlin modna aortaer b eth nu e thn Bihy cy:»pffi, n rand) The bla Fon» Cturpes ka the (klip Op* A ere leter suel France Cha»; for eacn chage SI* lo Do Y Tau Blink You Finde Nidraa Yrer SalermeltReserding yokr Fr« CrudI Lint Bra Ramn Line or your Horns EquIty ~of Crerlt ya ihra nou en cm on bru sidan noe bua:sag kei tl Ar SAS Neo: Folfek Reb I Batong Operaas POPorr 9, 46 Sat.kun PR 039Q3-91•S FrstineSolubs 0;rter TS7-72 11 or I -868.~11 Rf tISVt fet B* Fetert Fasteonl. PC Bor »Rc») PO Bos e31 SI Thomas VI 0»23 RaudTown Talle Perrl Flittig &Jigg-lent tl ried, &hk° egn g refaS695-2511 rbdad95-2511 In yale gir. rew us me fobeena Mormunn orccaninamorcn tur nano end acorre natta oDoler arne Tre doser maure of tie suspudederra o feer eks ol Problem rl bru eir* mere norn on pair bir desonbe vent you ben e mai aud eirt ra bela. d n e ~e Stu m.9 COlttl vinn 6C deys eler be enst ~ni en yau• ~neia .88 "1..d ^MY ut cl eny ~el erma fri ~tog Yre rney cal ur. bi i1 ycu da 88 ase nol rand b ~dent arir Sa omn and you rare hero byel ne 81888 11~ UST ep inbeelipe~tor ral tare rec teen as ara ere blbang ere rue oWe cannot ty book« tre «ro.« in ;benka rimer yai as delyaracce tad ant o The chart in gresbbs noe reren on pi italenant and ve ny, ~rua behsge Yw ~non net agnouni Dut i re osenme elet «e mede e rrinAAA. you wi na hoai basa tue nut in ersense a ry end a Aha les rar& b nattmat,' O Whib SOV P) ra hare b psy tn Sal piataraak Tau n mp:rak b ho morder cl par betra &Anen ggg ry ~ad ~I apart t stir ~It Iml NANS-900-0710 ImpottrinlonerecA tott ~Sode Nede bileiere miming yourDepoil kautt Tempe« e bela Molen ADA ard mon,. US te ViCne %man % polptik, 8 the munter vimra bob« 24 "ras e die 7 dass a neak IN CASE CF ERROR OR QUESTIONSABOUT TONN B.EGIRCIAC FAX TRANSFERS TeWhore us ei tie niobet proneraf beta. We IV« Iset« kom you kler tan 0) dm ne. sau you tefta slalenenl on rAch te erna a podet &pst I Tel us ~nerts and 'nova rora« 2 ret us te fola trant abe enor 3 Deus** abera arte en( ere ere Labre etat ad nen as Stk riyen car vhf yte Niesen au et« c< elt yte need more !bunnen>, We ell "eng* )ar ~ert rel me ond teysme nøt If eee lake troe nen IO tusse« Otre to cb lM wewIl murdl y.« aoteriilar tro taum wu Pirk is in anta. to tar you wi hoe ute of ee money eling ne erne e håen us lo amok* a! anse !gran &et:" Fils0S TrilsWS nckr» enorm reinsectons anaid nnx,s‘ aunreted -ekte Aleine a otten nonna debt enda-ente b St ettun. end Brett Descote (eg SØ Searity, rocket bannoni I/armer:b on 5 TO PVC OUT F A DÆGT DEPOSIT HAS DEENMVIE rya; hare staved Ase na bypc temas tel du noten& nen cenirmetons lo you (mb ai SCO‘ Stanly. Vatn %hanen' bankt. etc ). yot, may can us lo ~mine streter or not te dåpol bøen ran elta nut pronød tebh Fa ionet Pairnæ 'kanalart sharp& introsl ral% a1ams Cr rry vorsxtcn ~ans ca yout lata ~ra car/ eatabotelinbeaffion uke M9f req.ire peil« cantect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015835 CONFIDENTIAL FirstBankPR002998 EFTA_00 I 26478 EFTA01270778

STATEMENT 00802 205-COMMERCIAL MAMMA CO LLC OF ACCOUNT 1 First Bank STATEMENT DATE 09/30/13 T2 P1 I our antw Virgin Islands AUTO**5-DIGIT luttuviur i vurILOWLI TRANSPORTATION HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7191415759 MICHELLE'S 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER MOUNT CREDITED MOSER AMOUNT DEBITED 8,514.79 0 .00 0 .00 .00 8,514.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 8,514.79 * * * Fir stgank Virgin Islands is a division of Fir salank tertNrInENITI Notc : See reverse A tin= side for important information. side of this form lo reconcile CONFIDENTIAL FirstBankPR002999 EFTA 00)26479 EFTA01270779

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (4) Depcm n« cmdeed by Ilro Bank DEDUCT(-) $ Chocks Outstanding BALANCE $ N. DATE AMOUNT CHECKS OUTSTANDING Tffigu r kir TOTAL W your checkbook and account metamenn balancms do nnl watch, 'elute 1) All additions and suhlrechons in your above computations and in your olwcktook. 2) Amounts of deposits and checks in your slatensents :veil corresponding entries in your checkbook. II the two balances still do not match. visa us with all documents Ireportatt Inlornica ~rani Yew Fria Craft Ura, Ara Nana UM& your HMI Nuns Line e4 Oral =ant arrnat. Belarsmbact b Mersa Re Finance Charms MN be corpulent manna laa Avenage Deily Bence ciao The Ancage Oa n Batman is Mauve by Mena de lanes ol te «mewl eyed ^NI by r the month!, Axon Sktortent end *ware IN/ Mall bit'', numb« ol day; n the tiling prod Thp batros cecid oat der erne the WPM penal Mel be ~wed ty soing re tares si M prevous Ulf as my COOL end olemang lee tee my perrent trade re roil eroded during ne day Finansng Oix7es snail be ~es te PrirePe tøVrve clay Ant« Chagas we EFIAS4 (0 Ltlitng Pe menage day teenss te; inulloseb net deny besa by he mplcabø pease: deg is and Sid Mang en nwohne, terknez kv nth dr, rt Win &On.] Or.» par', n Fsydl The t!S Fern I:Mean ke the Eking Orkte e ate keel Sur «France Chums la neon chase WM to Do II You 'think You Fwd e Mills on Tow Stilmelt Risrang yver Aril Crial Lint NM ResewLine Armor ØØ Umol OAK tics due toms mane on you stetannent twee b tee co:Ma et For Asa No; FraBark Raul Baking OpS PO Box 9146 Satkian PR 009L)3-91•S Frain: Solubri OS TS7-72 11 or 1-868S242511 Fa US* Finer* PC Ea 309603 SI. Dana VI COS» SS* Fasteent PO Bov 436 Nand Tan Table BPI first« SceAcn Ord, d riltni SOU= Curler g I41:6695-2511 I-895.695-2511 In our lear.gve using Icdo.wg ner malm dAcoani infamacn ytar nano ad exounl number. o Oiler arrant The awn of tie suspactedemx Giv ala. of Roblem mrk mere w al era on yaw bl. Amite vital yon tennri w "fin ed i Mr/ you beine ilia ø missing 0011Y1,..Searin GC days tar tie any grearia a, yes strement vor mal naty us cl my {end errs in wring You may call us be it 1n d> fie are nal requed to ~TN my ~la mas and yte rem haw bee/ na entigInCiu3giOn " a lie mone as :men« or rice mere nas been as torv he lolteeng we rue oWe anna to to oak« nam s« n quabonorrepen you as dohaenton ege moot o The charge in eosins may rental r rDif stalenent and ve may samara b dirge you ~Inn hat amount But if se seaman. that we rode e renta. you wl net tine bow the 0~11,n 4.~ a ry nireda :as Ito relined b tat arras) o Whib )ou Or no, hose to pay tie ~are al WOW" ICU tre Ws:tab b te remndeedy(x” bet»! oWecen Wf try ~ad ~I arprttyaS pets sml MINS-900-0710 Impatinfirlornaka Ø Ebisalo Funds Tflormaardng your Deposit Amount To aped • briar Main ADA ard M31l/ us IN FØ as am %pastel 8 IN minter paniced bees 24 ears a din 7 doss a nest IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCMC KINDS TRANSFERS TerShoce us al re number poised team We rem tear earn you re «en ten 9) dove nr«we sent you the lest selemenl at yawn ne era a pollem twat I Tel us ~name end axcentrambei 2 Tel us redda «ant« ate btralad era 3 Casaba Item« ate lean* iris re tasse neat aid bream es~ es you cm eh( you tame a is en an« c< Kry you need more remnant>, We we onesarle yammeklert nod weans« any elk< «mph It ire lake me Iheri 10 towers cars lc trim Yawl MOICIT aSer11 lee the eincsni lark is in encase« you nil hoe ute Ot We money dung re tire it «has US 10 Ctinpkte our innyegoom Sectmic Finds TransW5 near» «Wrenn rentens imbed nntega kearreed -eler kalune a calien prouttiosem «OS end creAti b yar want and Dim« Desars (eg SØ Seamen loans Fueerant Pencick, etc 5 TO no OUSE A DIRECT DEPOSIT HAS le WOE nyo; hoe aitcwer tree *pans b rag:~ Nåm not proem «elm CefihrnetonS Id (Woll as Sao« Sea^ Peel Ftelrement Wok etc) yet may call us to deeming wets «note moot his been rat, are nut goaded sea. For icarme batom inkeneles Mow. Innom rows clans cc ry VerrACtal a~n9Od yaw leg samnota try enteonelinbirtesonyv mal req.ire pet CCntact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15837 CONFIDENTIAL FirstBankPR003000 EFTA_00 I 26480 EFTA01270780

AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 0=1515 MFBPR.11071114023700 2 CO:030:00 MICHELLE'S TRANSPORTATION CO LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank Together we are one STATEMENT OF ACCOUNT STATEMENT DATE 10/31/13 205-COMMERCIAL CHECKING 0. 7191415759 BEGINNING BALANCE DEPOSITS J OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8.514.79 0 00 0 00 00 8.514 79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 8,514.79 CONFIDENTIAL SONY GM 00015838 03001515-41640001-0C01-MFSPWBOTT314023700-014. CONFIDENTIAL FirstBankPR003001 EFTA 00126481 EFTA01270781

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS NO I GRELNYED BY THE LIANA DATE AMOUNT ADDar Deasits MI Dona by Ise Saok DEDUCT (*) Owes Oreaserans S BALANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT 1OTAL 'Acts sheatqcx Pne accourt eartancrt bare« de na "aka vads ' 1 Al adatass ard sudeabas your »CM. Caltutabcos and in sar frocktocy E*Airconie .lepcses an] cicehe xed sraLornena W tn ay:~ rN fite$ tl yWr trltddX0k I INe ?(I13 ~SINS all co era flat& vSit US wa ai ~idea% Livonia lanessoor 'twang Tour itu Gent Line frno Resent Line a yaw Bare lquey Lune Ol Cit./ azawe macaw!. Mince %papa is Kara Wed fraw:c Cluirs gut M arreued lama :he Ammo Way Bate spare Me /Snag Daly !Wag . rs .gadonnl le Øb( he Lastes 31 re ponyril teli act, day el to wade; awe, StawWl aid Slog tie lovly re rumba of dip et gad Tie Brae are ore day C‘eing Ina trig perial leer N tovilte 0) Kong re wen of fee parte aiS art dear. and urolig few tau any »yet« Pak or toraritatabd Offing the dal neenj Chases sal it ccapad al No pirci»E bar« (do Ines= Ours .se added ay: *dui tie nap diatiNeCt. ft, sellplolaB die aelo. harp Ay tie >afar day na. rd C.) addnq Tre WSJ., nfl3 It. Net differ BIN CØ, (Daa « pew) The as frame Carets kite BIng °Metc ard um draw° Chita* eas crag: eta, as Do lt Tat feint YiNftnd a Solar on Taw St Berfert itginling your rum Cad* Lune. Ns( Beane Lar a >ad HOT* Carey Linea Lied* I yaw link Owen ace« o. yaaounrtnlmbw W ate es fIX Peetto Rea Iraqi** Raw Saba ~mom PO Bra 9'.x5 San fuel PR CØ09146 Fit USVI fl oe*** PO So. 309100 DA Pew.» IA DO:502 rnexis setesi,esisry r From &tea Cate, it lx I • 121.?Sll te 11feStas/3 I I 1.356.6<5.7511 141.0.65.751, fa SW. fiver& PO Sex 415 face for Into BA franc Satan Cain at t ▪ e nj lurte as lire Mown() niir »At. hAvon filitribitel You .neon Ind ,tirtun, mate( o Lua into« the Oda awn' te ...Neared WC" Desovan et Ratan II ea, tat ten s an ma it py OI. deSCitee da pc boot is tong ard ref wØe n • o-or Var w^1<altat e Woo &D deep Jlit la era lei-teed Cc pa ofareirsi Yee net 'way In al ye pasrex veep!. trealt. feu reef cal us. tit 'SU do we et ea misset to MtaltIe pee a1 can led re may lee lc P.% Ole Wear e '.1de%tua Vat at se:raee Wetter a not Mot ',hair Wee Pr taxing ae rna, a'er cane( tiro okct re ravt e Loneen a apse jor as ablate on diel emus tea: 9w el prat ve rgy 0, 3m, *meant *Oa may ~Ana" pis rarest the aBit deitfritt at made aorta pi re ref k pay Po WWJel WeNfOrl o, aet.it ce Wm In mined ID WI want a Pt* re a nix Nee n pry to rare n carnen you an rispriska for Pr anon* al oar barter o VA. co aaii say mere ream era, ea aide ine NNNS*9049.07IG Impaled dramatis Mn, Tionesta lash Trmien lording youi Dross AØ to renal a Issf o' sake ADA cued Nattyof so øsene in moo is pnant et do ØI reaped Otiet. 21 reurS a d-ef days 3 met IN CASE OF ENØ OR QUESTIONS MOW YOUR RICI1ONE. FUNDS DEVESTERS tiepin* a al ay (oar arras' bet» We per bear yo. a bier iron 40 an al ▪ sat you ew tint ~wen endiet Pe we a e Otim ff tatad Idayme wee eel Wren tange 1. flub ere dLl seopref Pe 4.2µeattlorvii 1. Ocirste the tea or aer.refer oce >2 uran atol aid eØ as dray as re ea why IN Mew lean erne ni da pu wed ray ~wan trk wa repro» pa carptier .t id id meet art tar pronspay eat at wwe Pit 10 Ottalt» ddp *OS in, we ail *WWI %Oil Meade fa ;Pet ilnarre Ø IN* b. »Pet SO INC IOU Mtwat ow a ne reneo *hero Or weenies u, be ca9)1•N as ~Nary Beacom haws Rage» allele do:WCne Inte.aCiere MEMO llnuip an la/bawled lele Ms:~ a ~We peadwued Ø:a WO arils to sae «tout al Dian Dora% ie e. Seca Seamy, TOWS Race** Parents. it) TO TWO our If 4 DIRECT DEPOSIT lag BEEN NAM lal ldw rueiceoef sen cReewa lope de~ Pal .10 a! aØ tecan coarrosad oar (Wine Sofle Selvaly. leded Retry:an Wan* *. rea cal en In eaarnne seedy. ce Aryl Ins Pon no* at Cy nueofn wooded tear. Far >Tan [Wo° isqranire illeen, retell et^. Manta ry OditUrain *purer; on rya Di saran a iny Eldon! iriwinatet pu ma:rare, FatalA Carat FirstLine Solution Center Puerto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782

STATEMENT 00802 205-COMMERCIAL CO LLC OF ACCOUNT i First Bank STATEMENT DATE 11/30/13 T3 P1 WIIIVUOURNIIMUUUMVIAMULDWWILLIAA Virgin Islands AUTOee5-DIGIT TRANSPORTATION HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7191415759 MICHELLE'S 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE UMBER BROOM CREDITED IMBUE MOUNT DEBITED 8,514.79 0 .00 0 .00 .00 8,514.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 8,514.79 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile emem CONFIDENTIAL FirstBankPR003003 EFTA ((1126483 EFTA01270783

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Chyrouts not molded by the Bank S DEDUCT (-) Checks ExastandIng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook aid oxami statonaart balances do not match. sorry. 1) Al adcalona and subtract one. n your abure concutaboo and o pm checkbook. 2) Arrarnm d dupardo and chock: in your radially will or responderg entries et your charkbock. II the env bakancez aria do not moat. mil us yogi all documents. Important Information regenkru Your Fret Dread Lim. AS Remo Lift* et your Home Equity Liao( Craft account statement Belmar aut4ectblrireet Rae Cinema Doges stel or corroded elan Me Monte 0.4 Babte PiGHT The Aortige Cob Babas is cbtansa ty elfin the be s cf te ontoet Mad ear) de/ ti te rumli Fuxurt Statement rod antag Co resit ty the flirter of days in te eg pond The Dahmer:reed salt tire durtrg re bend wol Mal be doomedby *Xing be tetraof be burnous day. phi ny debt. end atetactng tve tese cry gran: rede er *arun MOW den he dry nating Chiron Mal be cowed or te granaura trace a4 Fnsce Coasts re wad by. (I) dazeg the aerage coy Manz (i) rutoyog ma day teepee by te egeWa debar dab rees ins be) adarg me ~log amounts lo cosh clay n Me BEng OM (Dag in wed) Tee MO Franc* Chinese te &Mg 0,cb es he tot« sun or Fran* Charges beach shags VIM( le Do If You NM You Rod a Maltan Your Sant ~Mg your Rau GM( Una AM Ron Lifter your Howe Equity Inset ~A If you thre there S &Toren >cur ~ma wMeaabacäusat Fa Nat Moo: For Mt Fee NA: I fraSank F ratan Fang* I Rebel Balung Operators I PO Ern 9I4S PC Boy 333:0 PO Bow GS j See .1...m PR St Thomas VI 00303 Road Town Toth EM 00903 Bug I I first" Seeder, GYM O FisfLne Sri av, Canto o 782726451 I cr 1.b3S.590-2611 1-B3SeaSS-2511 raise &Man Unto el ISM-WS-25H In put th Ie qae us re thong Marmon daerifxfo Yatr ram end stan not o Doh arrant The &IT armen Kane wispocloc era ormtenn of Potion Ypr cork tore ip e-ror en aura bil dew% Mn yvutWeeee wens and any you Mime rt s a mace. 'Ku muserna", us Mho O3 deal abet the coo ecpwod on lyor slelenent Me most may us ef my prienosl mat n web rod my col ar. bad you do we are no required to Parrhgete my »ode mod and you mot ham »par the arroyo n cpubm 10, 1p he rnammele %Mho or ray Pyre Ma been an env re IcIpatng me Inc o Ice COMCI ty e mkt Me anon n guesban, or man you es deincpar on that errors o The Purge n enaesan may tenon on sat area and we mar Mfilnue to Marge pi merest on that onard But lee detour. Mat m mede a rate% Ku all ra Mae to pay re vaunt en queben sorb used or Ober gee reefed b td anon o 'Niue pr do rot hoe to coy te amount in 0uetikil. Wu at reGarabb la r.5 remand« ol arm bra o we OOLI wc4 erf unped ~oar *penal are« Imi NNNS4049-0710 Impair ltdcmalon about Ekairciac Funds Twain !wading your Deport Pcowt To report a kite Men ATM cord the, us by phone as oar es pccetba tha runts goaded tote 24 eras a day? der arnea IN QuaOFERROR OR QUESTIONS ABOUT YOUIIIECIRONO RAIDS TPANSRERS Tekchme us ate omta pbenXd bet» We rust hew form pi rc bra than ten, days OM ne ans pat the firs) ~I at yotactr the error x pattern appeared I. Tel us ps moo ere card not« 2 Telus hedtes arrant dare crispy:x.1am 3 Desoto Pero or the ~do )Cu se unwe etas sad ergän as Mob es you an why you beteden °moor >ou reed me Monson We ~pate sox cambia and ad =at au coo pomp* Bye alfa 'Toe Mal 10 barest den b del tot MG Wiliniatodtwa =cut la the entall ya ihnk @inn« 60 SY< you ar too use cr re ~ayeking ra blm altime as to oomph* ou nugatts. Eh:ems Foods Tanakainclude Moron( Imams rebated trough et tattooed Tees Madre er oaten pealoseed dotes all credo b pin eat end tired Cason (e g semi odors Rtdromml Poore" ad I TO FIND OUT FA DREW DEPOSIT IIM BEEN WOE I pat. ham etraed carat dap:aisle)°, exeunt thee do not pooh, oaten =err:moms b >nu (such es SomalSeculy Federal Relremeni benefits etc ) you marine/ us to daternana teethe, er not the deposit hes been mole « Marto prodded Seta For ant trance rkfintfol, chalet narea raw clams ce any ~moor exe.ng cr your tot =ea or any WM old relormaSon you may Mg^. Ouse norrot FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 15841 CONFIDENTIAL FirstBankPR003004 EFTA_00126484 EFTA01270784

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 S-01787 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 8,514.79 0 .00 0 .00 .00 8,514.79 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 11/30 8,514.79 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY_GM_00015842 CONFIDENTIAL FirstBankPR003005 EFTA_001 26485 EFTA01270785

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 04:0)0705 MFEIPRV04301420170CO3 2 000,300:0 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 01/31/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNSIOBALANCE DEPOSITS/07MERCREDITS CMECKS/OTNERDEBOS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 8,514.79 0 .00 0 .00 .00 8,514.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 8,514.79 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015843 OXCO7C6-1409-0001-0031-MRSPRW430T420170X0-01.1 CONFIDENTIAL FirstBankPR003006 EFTA_00I 26486 EFTA01270786

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEIVENT, FOLLOW THESE INSTRUCTIONS DEPOSITS 1101 CREDITED BY THE BANK A03 r DATE AAIDUNT • I Utgast nei (MAW by BO Bail, DEDUCT r.) Chan 0U:taring Fat ANC $ TOTAL CHECKS OUTSTANDING NUMBER MOLD« TO/AL N fete 46eCnntiCii and ocean Onion Dints dc nct Mal. Wry l I a arPtiDr9 arC itliallaCnOM in MIS ilia/9 onerwutabins and In hat CnecistoCk Zr AM^ a ddLt6l6 aV.1i CntICAli in jar CaltignaKirrii Onlrall in sit CRYAN», WINO 6K) WING% SOU Co na Mann Yr. Le WWI 3‘ COCUnifyff$ Hoorn LUornissi rend% Your Vol Credit Lit lint ~it tile or your How tiny lam el Gad, anvil Kantnt Stine KANN to litinist Raw Fran Carlo oat to anon tang iry Amax Cory Nance Han Dan Owens UK Watt n ANsst, py :Ana tit i.oincry al co iron an ash Cay in Vie ~ley 1~ Slatirtl and dhdri3 re6i try the :Hintze a don n Pr ION read Ihi hint oved no day anng IM Now ranl sioll V Cennincl ey ielding re Nitwit o' IN rlerain day. Min any deal, end nuttiedre enr tese aq n.,./reie es& a *mart ;6~ Smog lie day lemma Our tal at ~paid al he pecpal Oboe ork Fora, Caress ea Raid along we .1.rtrage nrryb~ Pal &Sip esteme !yeti isakitie paw , ~TM< ind Fri addrw fe reran] Milan kr tam AR n ne nen9 Cs* WAN in pourA The lea Feint Clogyora ay Ciao Csk c na rod Ant or (one Us?, I« eacri darer. Plat to Do N You bat You inc. a Ulan on Tarr Salton Region' raring DNB In. Nat Re ROY Labe Or sot Mao Carey En or Crecik syy En there no no inn Ara vacant artoLaaaMLsa a Nano Roy Fr alknik Pew Kau^ Nunn ND Bea TO Soil„ PR CORE 9I16 Pa CVO- Fasten PO Coe 3r96E0 TØ, tt COBB (turn SaranCan a Fottiric Sarni Caw ai niutP5 /SI cy I./Ma/511 1 a66 biennia ?SI Fix BYI Fulani PO doa 435 Rood Tan Ter* BA rUlsee Sdaiaa Cana et rox hai rya ihe loning enkautora o "timbal Tox M1N aid aileoni ea-ea. o Lxlr roast. the Ott Cioutt a! et ii.nixcad via 0 Otscapns of BAK« II ya* NA tea 6 an 61a a' )tas td. &scly Wiry you leArent s eteig inn weir werJtiårw i a n WM Mini (totart irk Man 50 (Arp Me At env amend rn pr lIaleintrit Tau Mn Miry ua ol ary panes won n gang You my cal us. Na f sor, oa venire nun io ~gate ow round nos ini irx, ~4 am topaythe anse, n :Ann an in ettmspie *try or to Acre tan -sin in Coe CI( I Aserq st INt o IY<ganef Kilo aka re "cal ir oueition. R ei646 rim in Crialaan on tilt aiS$t o iN <hate n wawa ray ,man a, or noon ;no tre may :aura w crape Nu tersest on ens ~ow BA Otionn nat ay nit a nieiNt yeomen tat Of inhie Montt:en anyinirocer iers 641.6 li Fra dinars n Mhb you Co M Paw ei Pay re ~an lieitne 71. aie 'tip-slide It, ni renanan d Kt. Pasta o Ne cm .pel any awn nure ins or ernelt Imt NANS.9Cia) 0710 (install Yilarenotio alvel Electrum Fiala (namsfan insucrog yaw CAWoari /taunt ro owner a lau a stolen PIN [Ad Nary us H plume as teia Mana IN ~Ma ;waded bela 21 Non ray( days a nit INCASE OF ERROR OR CWESTr0/6 /WU( YOUR EtICTROIK FUNDS TRANSFERS Nano, its a la Ann proeniil Mc* Me its Yen Vora you no an fla 6O dap inn at >en, )uti nr farit ai ter 16e owl x inctlan awed 1 Td )(Ai mire Jinn roti j. Tel i6 awl ite ~ad ara 3 Dint at: am ni re hairier ?iv in, ulna: POW a-4 OPPI 24 day as you un artiy you Nair i Is an ma cr Ana so Miri are annoy Ilk a nienagory su anna nerd COnntiinir trip itterptly des late ripe VW, i0 Nnnes, Gays »CO As en Strain' ru Nan a he ~WI ?Ixi entail elite.% gat inn era tnise use al et rime) Gamy tee aret Halta into caw:, xi innse eon. (Ataxy Fads I Irian rink dean O66a.ners ritutra ratio* tn kereited let' I.10chie a (PPP fit/Pharr< *tisane now ea pa rcina and Bien Depon uerar Seca Sony, Enrol Ra mini Payritels, et i TO I'm OW ir A Mitt ilat POSH- VASBrCFI WM If ao.i tin *tan ,' ben clicnini in pa Non ski do of aryde mom yentennons In you LWdI as :tora nutty. Waal Qtirrierl ando et you ray al F la iloitnne rinty cr n.l:h *pratin tanncWe r die nonin pond erna Fa .KCiire tilirree Warta« Oilcan. lanay leas. ibere a Sri !Ulnas» awing as trAii be «oral a ern riOdeteal rhristix you nar ions pane coon FirstLine Solution Center Puerto Rico 787.725.2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015844 Doccoroolaula3CoCuoitosPRIPiaorh2ci Account CONFIDENTIAL FirstBankPR003007 EFTA_G0 I 26487 EFTA01270787

After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 00071237 MFEIPRV04141419575103 2 0000X0:0 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 02/28/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGMNINGBALANCE DEPOSRS/OTHERCREDRB CRECKS/WRIERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,514.79 0 .00 0 .00 .00 8,514.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 8,514.79 CONFIDENTIAL SDNY GM 00015845 OX01237.2473-0001-0031-MROPROIXIanI95751C0-01-L CONFIDENTIAL FirstBankPR003008 EFTA_00 126488 EFTA01270788

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After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 000:0779 MFEIPFN05051420374603 2 000,X0:0 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 04/30/14 205-COMMERCIAL CHECKING 0. 7191415759 BEGINNING BALANCE DEPOSITS /OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED AMBER AMOUNT DEBITED 8,514.79 0 .00 0 .00 .00 8,514.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 8,514.79 CONFIDENTIAL SDNY GM 00015849 COCC0779.1557-0001t031-MR8PITMOSr4X0740C0-01 L CONFIDENTIAL FirstBankPR003012 EFTA_00126492 EFTA01270792

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C / I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMZAFT, FOLLOW TI IESC INSTRUCTIONS DEPOSITS NO1 CREDITED BY THE BANK AO3 < DATE AAIOUNT • I DOSONTS nut ouxc Dy HORN* S DEDUCT r) Checks OuRMrdng FtAt ALICE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL ftote &Er.-~ ~ arc-assist:~ osPirxos dc rice matt Wry *. I Ai aCtltiDio9 aM bilDa.'"OrS ÅP/9 CNN: 'flip .% and in hOLI C.C./WS 25 ~CAEN q dowsers HD moors in ail SlattrinOres 00eltearvJtrr,) organ In KM Cier~« HIM TM) WU^ $ell CO fa rniUt Yir. clOCUllan IØ.« bromiame recsnfmg Your Erse Credit Loc. 1-011 ~It LAW Ot Hu How INN Line itt Cott. ~On, nulinint Aline *Hopei b Ine, cot Rae, f ow« CArges Hsi to omssuf Laing The Arturo Ctsty Carts splice Tre AVVign 110g W' -Ms n LL14.4.1: Lit Odor de L0000n el re irix9å :wad acit the net»! Mootel Sine :nd dairg re:A ty re :minks of days n etr hind ~Si Redtaco day cuing Me Mug {ORA OCil orsamme Cy alhg Fk LOW« 0.01e pnan Ory. Hs. Hs deal. end istraNiq lar rune am arrest maw a WOWS ;ridge< dial U. Ly finnam Our :Ri an ~Hard en he wasysal brine mg. Homo Oases ane NaNd Ltinng ne :nor ility i; ia istwe titlim *aka pie .sdr ray ar and addna He tending ain01111 kr tarn akin Or BIN CPI CASH n wroc0 fix lyd Frame Clair's , am offing Cycle A sa: ray usi ti Frame Usvges la each:Mugs Inman ;tilarotOun alvel Eksving Finis frwniirs frissons pm ~TS Admen To nr,ser a Ina es stolon AllI (Aid Roily a H prone as som as possille a Pm '%"W soaried etb. 21 laws a d."7 dory a met INCASE OF ISMS OR CAIESTMITS PHOUT YOUR EtICTROIIC FUNDS TRANSFERS Testis, os sr Mu Kerb., proromm Nee* Xs nuns hen Eon sou no Wee Cum 40 Asp altre at sent sou Os Du +Worm" an ant Me mu x gran award 1 Td sus twit. Ild atrium not,. Z. Taw Ilk Klen &non V de ~ICJ MO 3 Daate mot oi Kuala ra/ In Huts 3:00 HS scion at dutle au yve raa My ye. betray e Ism Ara ct .,res yes Ara ewe gambier !lk a flit01)00 sate caNtor YdS essiets IIT! tint Snaolly e ~late mar run 10 twin's, clays be, As an Swain* gas' .O.O.o..0 tik "WI 011 HAI so row as gur YALN so Do II You Tart You hod a iliSax on Tour Delwin iterynarm yew him Oak Line. FIR ReserveLUNN you Keno (wry Line of Crtd you Wok Sae n enema on Ho srareaverre yarn to sac, OILS it etla N awe use &name, than; ese two stirs HI., commas xi fetal:eon fain* find% Amaler rode element OSIT.O.XI'S Brume mooch Ai /ablated Iota ;Han a (MI*1 f till,OW e Nash am OHM le rut 0. 0... tel Dimes Deform Feig. Scout Sew". Feutal Rao ram Psyments. It: fa Keno Itms: kw USTI' Fm BYI TO rim OUT IT A DIRPCT DEPOSIT I IAS Be CPI LULX If you aultowaol det:t cl,‘o re: is ym watt sfro. slo ma Louis gown eentansoass In Pr sllank Firsdkrni Truer,. Ku (WI as &HA Struny. mind Qtt.«11111 0.11.0). rm., ?weal ci w la *Avow Rum Rom^ Opts Sn ~in u na Me *post Nr. bun ~de e dt ~xi pc,erd PO Bo 9IH PO Got~ PO Ear 435 Sat)„ PR CM SIAS Sr Haas, IA CORN Road Tars Tor* BM Ft. SCC1111 Lilac «cordon (tunas. Huey toms. (Huss a drinItn,K701. A:Ny*9 al trAii bit Iloierwv1 or ono 860sxsal rhristix you Ny recurs Mine consort Fagne ShiNs Casa at Hatline Sam Caw F raters SHAHCusp st sm435 7511 cu INW•410,511 IBA Ced,ssi marssfis ?SI rax littts re us bar enloosaton. o Rxeikvii litio.01.01 Toa ION KIP ',MOM N.00. 0 lads ~it. cials Ceurt o!Ve "rsofx<tti CV1001/31 a Pnibinitt I sal Pink tae n "!la m JIIS ha. (tot00.010 you Irter K Ateig itt.S *00 •Co InOL. t L Ta 171/0 «mast as state 30 Cop Met lit ma awned rm mar swears. nary el wo Homes anes n rymm You nos eel us. W im: oo venom ferrite ID ~nog.* ass Tana ant frd pru m>r Tim fo pay the en« in Ham v ` Why se Hs-mew Wren or to ;at las -son 10 ear N I Ararra)st rat o We randy N Hi cokol re snow t cuessera a r Kerr wain~ Cin 001~ 01M <name 11 quasar, ray .0113.1 01 pie ~Nitre inc we Ny camas, k Marge Nu rases; on ear ~or. EN, Y on rkeamem es* se rode a ndusLe. soda tat 0flog nut quemen 0 Say MOLL: a new a'co ,t4ited to F VI dinars t'iNa co roc Ns a ;ay re nu ,* n lieotoe ri. alu ,ct.v"ide Its ns rem/emu el sat taltat o Ne cm stssy any unpieJ :reurt apreci rte (nit Iml NANS.934) 0710 FirstLine Solution Center Puerto Rico 787.725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015850 03CCO/?9-1SIS-OXG0001 MF8~.151 -o2C,UfaXI 01 L CONFIDENTIAL FirstBankPR003013 EFTA_00 I 26493 EFTA01270793

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 0202.20371 IIFBPRVO90211042317O3 2 O00000000 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 05/31/14 205-COMMERCIAL CHECKING 0' 7191415759 BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKSIOTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8.514.79 0 00 0 00 00 8.514 79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 8,514.79 CONFIDENTIAL SDNY GM 00015851 mammusuaximommeArlwoom4oknow-o2.L CONFIDENTIAL FirstBankPR003014 EFTA_R0I 26494 EFTA01270794

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS P101 CREDITED BY THE BANK ACDOI DATE AAIOUNT 0090545 rid OR O= Pa to Bank DEOUCT Chocks OrAsUrelng $ BAt ANC $ TOTAL [KCBS OUTSTANDING NUMBER AMOUNT TOTAL etv alOnOtil Vre accoPt set evert 'Ma -,oh dc not macs. ready 11 AI KO bons and suotraPores 51pas a00/90treJtatitri and in yeti Ceti/GOO t) An Cl deposes arD ohm en ail SISIOITents Win conteNcreiro cones en pet/ CeecIPOP If UV am) *MRCP. sell CO re releADI son Ls wales 00Cuenrsa$ leteonal Plorenawer reRatreg Your Foe CNN Lit lira Raman Lie ca your Rah Sooty d awe suenee Bonne %MI; a to tete". Ray favee Canes out to onrexor tearn3 ire Amps Cory Capra spina TINI Oster Rely &sea a 'Ws": 47 sdooy du perm of sw rale :wad ebth Gy o Vie rood./ Napo Suwon .4 dhsdrg resA Uf me :onto Cl dap n to bona paid IN Moot owed ehn day awl ate rah rstRA VIA c denraliOl by alt1h9re Nvince ca ire poem op *ri sly dem. end +Aaron; Per Pose ai arrant made a mart crake< Snit* ley Enrol; Outgo Poi x conga. d m he Rs* babas ody. tea= Doges ore opted dry W stebeng Pit serage PhWho .) other«) Si Ray NOR, WOW KO a Neer dotty CV se Cs, Ofklrefe (Ming MUM kr ten My n Um Dire Cy* COAA II plod), Tfr IOU FliertUt Glee/S.0X an BAR Cy.k b N to* son d I nave Msges TO tee ;Nag:. Whet to Do el No Ten Yeah:slashes on Tour Solemn Regoorya pox Fps CNN Una FeSI Re Roe lutes yak Mole Lamy Lee d Greet It reit*. thee ss sneer on ya imitate, ob. tots Lsa To Nano rho: (fogy* Rrud tansy Opaline FO Bea ER Sto hp PR CONE SIR co USW hstOdne PO Boa 119600 Sr hoods VI COON even &X.41/41Casa a Cr/1111C Soso Cour a sloe» rill ce, bpyPKS2511 1 TN 8t6-?Se pa Bye F pieta* nO 6c5 OS Road Tors Tarots BP F relax Salim Cava st laf.469!..751 e fa lea. awe Ile lobeite Sattelors o fecrowe elernabon YOU( XXIX ancl 'oath no-Oi . obis reeve. one Oatt Cicala er 1113SCati altX 0 CtS11011S1 or Pother a you tini tae n ha x )or M. &soh Wiz you Witte s 01000 Rd eseq ea, haan. e papa. Too mud tatall le wan :0 &vs Met he ma apposes, ai retr Vicente tai as, neevy us °I ene heaps mansen pang 'km ote CAI us. ba f SOL oo x ate sn thearte Io imettgAe amp nrie sopayde keen in :pram Mt nt avatqate "hese or RI ;hat I J., nn, Male M (.ten) at toe o Qh cans. Cy to coed Snarl e Mears a lair you JSIX41111,01 on datastaxe o Th Chloe as qapron ray (Man as you coronae ono to may cutirvi b doge toe iftest on ow sotto BLAIR: Odornew oe ralt a woo, yso MmA bobcat Pe Hoot flotsam or sty inie-roo net eeted L Ftl Nita. Mit ru co nx Nat so or) rw porno a Nona ra ao :cyanide Itu no rename. d ywr r fan Gm arty any oripieJ :r*urt a ar.r cffreitImi ANNS.9049 0710 Iowan adoration oho Ik achs Fuels Rapiers reessong yOar Worn Atcuudt To moor a Ida v Bolos AlY rxd Nosh us sot pima as sop as pent* ants Wee pooded eel,. 21 tan a day I days a met INCASE OF ERROR ORCMESMO16 ABOUT YOUR CLICTRONC FUNDS TRANSFERS haphose us Y. ir arta proati.,1 NV* Me ma, Mn lee et....o ten eat 60 Mis ?In at >tot )ou !WC ar +Weis," o Net th ens a pal= opourad 1 Trios yam nine .itoi errioni nee. i. at/ISSIIK•Ain ahoy Vire Loppred 3 Desoto St afiX MEV 11.111110 ?Xi aft Lens: rebid re scion at dale asyce en at, ru tee noon.) pu me" owe dolman We val rw b9OI(yx, consinn *V any env peavey !we tats mote hen 10 tannest Mys *OS AS.. at sal Ronal am ahOR :!the Post epa lent his too p nue pu M rave ender reel ISSN to Ire t tin us to :q.v.:- xi inteeree (kern FOSS take node &dont lieWC•ers ;Woke NOLO an MINIM'S tele. Macho a warn peashowod odds as ohm in pax woo. PO Dieu Depoodi le 9 SRO Sammy, Enrol RA' • -um Paphos, en: I TO rem OUT IT A Mitt Oa-POSIT IIAS BEEN NMI If you new suttee:IStet ntsnuY. 'nem...vest ay. M ref Feuer mice castenikoen Ir re NO as Sops Rawly. Federal Reorient tenets. et Bono Lel vs IO ildtmerte Hato cr !ne depowsn tore reds et me poor pcseed Khan Fa Jaen' tau*? Harrael fsur$s. INNS'? MSS. (Um Cr Se !l•Itulage swag nn Lost pumas a one eodowal rtopstix you Foe leant fik rise coolie FirstLine Solution Center Puerto Rico 787.725.2511 or 1 -866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015852 aeLDSP .118.160CCOOLOI.WePRVOt0.71.104.:31 TOCC2-L CONFIDENTIAL FirstBankPR003015 EFTA_00 I 26495 EFTA01270795

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 0=242 MFBPRV07011107542400 2 00C0;CC00 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 06/30/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNTCREDITED NUMBER AMOUNT DEBITED 8,514.79 1 10000.00 1 10.00 .00 18,504.79 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/06 10,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 06/06 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 8,514.79 06/06 18,504.79 ■ ■ CONFIDENTIAL SDNY GM 00015853 C0CC0242 11178 0001 CC02 MCBM407011407S4240) 02 L CONFIDENTIAL FirstBankPR00301 6 EFTA_O0I26496 EFTA01270796

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREWED/Tr THE SAHA ADD:*) Deco* rot :mina Elterank titkr0 Otranto aralo DATE AMOUNT MOSS OUTSTANDING MANN AMOUNT TOTAL II your checkbook and account statemont batancos do not match. vet*: 1) Al oldeions and subtractions in your above computations and rn yogi betAboo.. 21 Amoyus 0, deposits aria (Nos in yo.i ictaterne tits with noresondrig entries in your checkbook. It the two balances fie do not match. vise wr leth at docanems kr/tear! roar men regaling Tax FUR 0re*. Inc cry/theme Equry Line V Craft *tent steenre Baba su)ptilo West Rile Force Eher/MS chi ha compact trebeng to Average Oak/ Ecla-uEt system. The Adetsge OM &late t steed by ..15”, to Gaeta/Ste moot mei eat day in Ac mot* fawn/ Strasment sod &Ong to resit 0-, tiemate a/prat taro wed The mace coed NO der lino be Nang prod that tit alined t, Wirt Pt batance S to venous day. am any Get* air Wand:9 tun mesa an/ payment a fl oat:yam bag today. Fecriong oars Sol te coin, evil OJT me Orin, beliina rAlY Chaves n 31019dIbi. di tMN ill IMP CAI Coen lei frotWaN ken.) Unmet, Pe opptenn at kW.. en (s) -Wig pa msuhro &MOWS ice .9.0 dean nor Bane Csie,DePri alp.' kb rine orbi hone CrarmIor In. Wog Ca d Um WI swn °MAIO ClavoS la sae One. WI: a It b C I Y,:u TN* You Fre a tato on Tea S. totem Ragedro ma crst vent L Fre Rental* lilt C. MO Nam Eqpt) Lena Cm& H yon too thaws an wee on yore Odorant Net lo to baba Re Pun Rex Ery8a. RE* eatew9 D.iracac RI BCC VA Sal Ater PR ails Emu* ?lawn !:est A 787-77525liy *.mddi5-25” Fatly FesBak PORot SYNC St Twee :l te813 Enloe Skier Carr it Mr/54199a i 49544525u Fa Bel ;lee P3 Etern.‘ Rea tcee Takla .ev': Tmli,na taim Oster •• 234458 4469a Nitt98.62Srt In wreak, ont ul the Sanyo tlfreCO Accost. intrrahat Tananaa-id aorentronter. .Dotx want Ito role rot/ rite StS), :ltd €1,C4 Deeticrion of Ire PnAient 9 you talk bas a in tror a: your bA Cate Via: you bun* o woo ere shy WV tevese 4 is a ',War Via' rust woad te sew 91 dap Stec Fe WE appall al, your awned You net rota/ us of al, poknial eras in Awing Tau any cal us butts% de To me rya Mewed to neragen my cotereal en-as a-t:/ yet roar hare b Day be areal reunion. Viso vie ntesigate knees a rot tee Ivo teen a; rot. tc kekvat are tat **carrot Vy c cele re rant n questa, orrepot you as deincuent on tat mar • The charge ro **von may remwn cn at seAmwt VC we tray ecotone tonne you covet/ en tat town &Uwe Mermen Cot AS made 0 mule strata MR to Fay to mud n caesken a my merest or day Nes ammo n nal arrant kW* sit, do nal nee b pay le levant in p.reatco ycv at resters:4e to Sc !man.* el your tam, Me can ex/frowns( mast avant yon credOne WHS. iC4/ teR frecnant Marra, &OA 600:OnC Ftnis Trento Ic9Ordttl *as ENWMAestunt Tampa! a later sneer ATM card N us by tonne as seal as goalie ate ranter MAW: ben* Serece non Lb** Imo* Suds/ `tor 4 Cain to 17.90ar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FUM3S TRANSFERS Telepecre tit al he rumba Diended be lb.', man r' b n you nn nape sun 60 days alter we sent you to Irs: tenement at MO 1x erra a prceitsn 4PPaand. 1 Tel us yea 'name and a:caw, Plume 2105 US VI 001X zrzoS of ttv %opt/Joe cry," 3. 0mi:tatter" a So Wasik* at are ',nee ion and avian as cleat/ of Villr you beloved IS In INV a wry you NW Mat IllitClbe Wawa Invesigate,CM carptent ad M oorrea art error retreat Ilyai let uxn panto a by fl *, we w,ro tat you send us sox =Tao:n*1 awl 10 business dap a se take more then tOteanns dap b mestgMe flue complaint we tat Awed* yoAf =cunt for the Smart you tetanal's,' so tot w at/ !we use el Ow (waxy Sun; the tiro I was :Alpo-mere cur massWori N pa dam as elate nyeaaN and et But roamed Mot )cu MSC!: lag carped in *tog rd ass nal went vetan IN "mad tee. m may net pronscernay area yam WWI( Eledronc Funds Intik, ocLide ascot venation labelled ltrOute ar Aticeatad Team Machro :// coral, prseehanzed debt aid Deets to we meant end Deaf Depots leg Sant Swett Federal Retremere Parra TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE III you hem stated dam dames t your account tie Lb not owe seen ordrobons t you (s.Akt as .Sbaa botany Feted Rerremmi mutate. etc ) you may cat us lo ask Metter a era 'ht oesosti has been made a to %ate proceed bet* Fa sow& talance roma2on. c‘proes ntretn rates awns a any Tansies-it appear.; 01 you tar amen; r an: trot' MolTa”n you my Taft. Wow aastaS Flea/Lino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015854 arco3242 L1CO inSPRIQN.FIQP>C10) CONFIDENTIAL FirstBankPR003017 EFTA_00126797 EFTA01270797

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 0000149/ MA3PftV05011105521500 3 0003CC000 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 07/31/14 205-COMMERCIAL CHECKING 1* 7191415759 BEGINNING BALANCE DEPOSITSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 18,504.79 0 .00 1 300.00 .00 18,204.79 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 07/11 1238 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 18,504.79 07/11 18,204.79 • • CONFIDENTIAL SONY GM 00015855 03C01484-7949-0001t033AIREPRV0601TD0t6215030I-L CONFIDENTIAL FirstBankPR003018 EFTA 00126498 EFTA01270798

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS (*POSITS NOTCCEOTTED MY THE SAHA S Davi*. net :7cdte Ey he Erni LU)IJCI tq attatang aioin DATE AMOUNT TOTAL WENS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statemont Oataneos do not match. verify: 1) Al oldelons and subtracbons in your aborts compiAations and in your betAboox 2. Amounts of deposits aril Otos in yo.1 :1412111er/hi will norespondeig entries h your checkbook. II the two balances sM do not match. 00 *nth M dnownerne know roarnmal regadeg Vas FUR starrat Baba su)ndlo Hemet Rt. Force threes obi be wowed vela. Lne a rat Pore Equiy Linea Doi; doom vitro; re Average Oak/ E.Na-uEr mien. The Aange re beata or ee anaoal Nei eat day in the motes he mat ot drys t be tare wod tie telsooe they. Mewed ty adSrc Pe batance S e precut, nese any partnenta fl oat:yam airg heart rbegirinY &AJAX cyay Chairs as 31019dci. CI !NE denytarty0N upptaabdtk.'Ss. eV day 11 ine &bog Cs3a par; in pried the 'obi Me bias can Wien° CMAWS kr IC chew. Dail &late s ctAaned by ..15”, Accent Slatermnt at Owing tie tesAb? coed ercrt &If clan be Nang prof day. dm any act ate unman; tun Fecreiong Oars Sol te comb OW OJT iinibli gin inOini9a &WY tiMillie. leirrotWzng (s) -Wig ow ewers; &MOWS 'Cr niKfi For.030W766 fog lie Rene Ca 4 Vstat to CL I Ta.i Thy* YOU Fut ',tali:eon Tea SaltneN Pagardro tae :rst t t nee Fre ROHM* ine a tae scan Ewe) Ina a Credt if you lf,* thaws an wee on yore stalerrart met lo toot cr.18 Fa Pun Rox Ersk)a. Rwii eatew9 'efatora EON:, V.40 Se Aar PR ails !flirt 540cOi:Hist A 787-77626lir liaNtLeilL2t!! Fatly FesBak PORot aTA--0 St Thaws \1 CCe13 Inlet al ike count 30 //5 MSS a laioSialti2nll Fa Bel F-cseat P3 Box 4.‘ Rea tote TorMa Et: TAIUnetabenCeetet r 2$4458M9la Nit93.8.6airt b sot *cm& QM U1 he fakery rionntecn Accaseirearrabot Yoke lane red datuAllUrite. -Doty /abaft Ihnsiearirrat rite slAileltd ors testicsion of tie Ritienyw the Tee a in fl a: your bit wean rd wry you tevese 4 a a 'Result Ycu rust mead in al, your stand You net rote/ us et my outlet enrs Caly% do et me nal metered ka ins-stone my ToterON en-as arcorg reunion. Viso vie mese*, vinery a rot tee No teen a; eta. re koltvat .wecarrartrocolect he &rani n questa, or repo', you as dencuent Cesate Via: you Wave t son 9) den dire IN! am neaten You nay cal us a-c) t% mar Mitt ay M are kte on Ps incur ccoinue to crape su !serest al rot rot tithe t ea) tie mar in kr he !man* al your The CMG El <wain My InerFOI of rat stairres VC *ee may Cr tat emit &•t (we a-1*MM rar nit ematle a mule tar cession a ate merest or Met Res rimed b nal amen: Vale st, do nor ha/atom sit aunt in osestol, tow at resters:4e beam 'We :an 0* my Loral mots! Nansl ye. s cred0nt NerHU. ic49 c.‘ tot hecnant Intereige0.4tkozatic Ftnis Tont Perlin; YOU OFPOMAD:Cont Tampa! a later stater AMA card No* us by prone as seal as scestte anhe renter prance: Otte Seraoe noun Wesley Ihroar rsfulay fur COun to 17 COpr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telesplxre tit al he ?timber oroveSac WW1/ We Wig MIS Yon 10, M IOC Fan 60 days ally sit sem yeti re 6-s: slaterrent M MCI no era a pr,*km aPParid. 1Tel us pit' and ECGOurtlnurftt Tal us Vie Oar 3T4S of !le UsSpX1oe area 3. Desoto* em ecru a en Ventre sail are tram acorn and your) as cleat/ asps can*PY you WOW a IT In Ieler a wry you WOW roe nkenttri Were bresigate Mof cosrphint ad al coats ary efftit ptinfilf/ Star it an POMO Or by :taw. we w.f9 Beal you send us yew =oat* r meal Metz 10 buten days N se tithe note ben TO bourns days so erste four smokes we tee Awed* Too =cunt for ore amount you hirk mentor so tilt you ad! Awe use el he .trey din; 1x arse I tales es lo carpet our nvesegrnn N you darn PM mato betaN aid reap* roamed not MU Rothe OM Complete in ening 54 am not went v*.n tie presotel We. eta rosy net pronsattif creel you Want Elect t4 Fares Iransles nano seesaw sansacson nleito ttna.oh 91 Atlanta/ Teas Machne D weal pisurricozed deals rid Deets to yes meant ad Dart Derma (el Scan Serarty. Federal Relrement Parents TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE V you two zeha.ree &*C! deposes t yet, account he. tea not Redo stem eadoutions t you (s.kt as Whit Secs). Fetal Retkernmi baits. etc ) may cat u510 ask whither y ICC he oesosii as been made are nuiltel awned bet* Fa ao,oun! Mance edrmaton. canes. carp rates darns ce any Tansacrn Weary; at yo.r laa anent v ri ad: tr 1/501T•tiiel please coital FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340-776-8899 or 1-866.646.2511 BVI 284-495-6899 or 1-866-69S-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL intia CO SONY GM 00015856 LO L CONFIDENTIAL FirstBankPR003019 EFTA_00126799 EFTA01270799

1 First Bank CHECK IMAGES TI.010100•IAeNted. . 00. *wows. et is Mr. isve #0[Ilf Soo cliellOISSO: Check 1238 Amount' $300 CO Date' 07/11/2014 ACCOUNT 7191415759 Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00015857 OX01484.795i.nners ixothwentxteoinet621503 01-L CONFIDENTIAL FirstBankPR003020 EFTA 00126500 EFTA01270800

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000440 MABITRV09011109452800 2 0CCITCOXI0 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 18.204.79 0 00 0 00 00 18 204 70 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 18,204.79 CONFIDENTIAL SDNY GM 00016858 excomionmeavicaeruepmusongstsmoon CONFIDENTIAL FirstBankPR003021 EFTA 00126501 EFTA01270801

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After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000:0047 MFBERVI0011405013100 3 000000000 ' MICHELLES TRANSPORTATION CO LLC 6100 RED 1100K QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 1' 7191415759 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 18.204.79 0 .00 1 10537.00 00 7,667 79 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECE NO AMOUNT 09/30 1239 10,537.00 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 18,204.79 09/30 7,667.79 • • CONFIDENTIAL SDNY GM 00015860 COCC0347.10202-0C01.0303-MfBPRVIC011405013100-0: L CONFIDENTIAL FirstBankPR003023 EFTA 00126503 EFTA01270803

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI iESE INSTRUCTIONS DEPOSITS NOTCTIENTED ar DIE BANN :DD:•) Cadet de4 r mead tee Carpels CLIXLI Oaltageliag 3oatia DATE AMOUNT TOTAL CHECUOUTSTAIONO NUMBER AMOUNT TOTAL II your checkbook and account statement batances do not match. verify: 1) Ai additions and subtractions in your above compteabons and in your beecbooK 2i ArnotAts 0, deposits dell (NOS ii you i.taterne ins with noreSpOncleag Wen In your checkbook. It the Mo balances sea do not math. vise tur 1st!, al does-elan% antra". fl oe rtegaileas Vas FUN Nam* Baba stOmale Hemet Rt. Finance Chines sid be computed Deck Lae a yas Mn toil" te Average Daly Bate to wcaus cr IN ~oat onel by the ratite <1 dap r re Sat 5, caltesidel ty ad" mesa any paynvnt a anon:~ feeffirate hatela Nay radio) Carew al dean Bane CM,Jsy; Equity Lined CS: meant spawn The Amage eat day in re inenNy tang wed The Ceenoe re Mtn 9 he ~CIA sag he day Oaves as apptedet ai Pe upptdobdikate. en gladdest nerad fro sact: chow. Om Elands 6 «eared by ASSN Prat Slatarrent at am" tie resit abed emit day dsre he Wing prof day. Masan! CM are Warman; Van Favoring ears Ali eacarpOW0U *bg O'r MOW day baCtlet leitrugesmy egg) -Wig Pm impels; noses tg axe, ham Cram fed in. Bing C,Cle 6 ea the kes sunQM-once Claws Vsra is:, C t t nu Mt You Rest" on Yels San« Nedra me Sys, Deanne. Fee ROHN,* (me a yaw awns Ewes Ina a Chia ((yob* brad an «Yvon yore swim* wee to slot add Rs Rat Roy Fesk)a. REM eat% ~atom TORce VAS Sy( Ate PR ails flue* Moen ';vst al Mt-725251i s laleditagel! Rye Pisgah Peke aT000 St Inn VI (C813 Feat* Se f ke (Paw et XI U341994( ~MT! foe VI ;lea* POBerl% %ad lose terMa E-t: Feutrne %aim Cate( r MARS 8359a ede81.62hrt h ear tab, oveus the Soon eitentem await. intrratxn: Yeanamered aoruntnuntier. -Cctx mount Ile (kb root a te exoschd ara -Cesticeon ti re ~9 yw hnk Tee at in era a( your bA wan ird Any you Inos I is a *sub. Yee rust fantod tee Ws:~ 21 year sawed Va., mot rail us of my pokntal eran but I you do 713 se id neared e mostonie my sotertee POD, arord re"fon. VaNe we neestgete teary a rot Nes has teen an era. re fob" NYealrinketiLteMeCt re null box-sea! orrepm Ku m stinedent The chprge n ceielphs may Few cn yat Serest Ind se fray Ce eat istang &teat aelemreltar we ens& erassie yap dam chgelato a any Sant Drell" lees feuded t nal »ant Wie yet, do nor we bee/ te axon! in tassel, you at moons* ba:sos 'Mean Oa My fl ail Weer agarad me dad/ be mate yew you beieve a ern 91 dap at« re Mx n veenq You my cat us a-c) yw nay hare b Day re are be cars incur COenue Id !large you Street thrhe ID Oa/ tie annO fa ti re krnan* el you Mitt SC40,04 I dål IIMaNnl Team= itAtt BMW Reds Tons* roger" You ~ACM* Tampa! a *tastier ATM cad Na* us by One as soon macstre are ruttierprem.:bete* Serape nun *May !hoop Sarclay her e Won b ti.00pr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR &EC TROPIC FLOCS TRANSFERS Teleplxre us al he numb« pea:lee bade ale Mal Pen ban you no raw Wei 60 at alle me ä0n! )W ta slam« ai virKS tre era a proton ~Mad. 1Tell us yar Awe and ECGOUrt, %area fbi Us the WIT zredeaV re PIC tesheX10C free: 8. (*ate ta era a te tante you are (tsars a« and sugar as deati as you an why you talt...9 N an NW or wry you reed roe nkessrm Weed Invades ytin COTOtinl at al CAWS Try *MK purply tya, el JS PerSCO a by :arc, we .roa re tat AU bind as rar carraot r Wang ass 10 boons days r se tie note tan 10 busness dap be wereplette yaw ceseplent we dat view* yea ~I for re evert you Pilk IS t MX so tat ye» alt tran use ef me (okay ann; the arne c oaten ss le Seeped Our mnsgann pa deb eat nare: wee*? talk Elea res,nd rat KU orosort yo‘r con,plaint in "ng ara was net mew ram M assobid tree we miry not pesestrieey credit rue Mo% Electforla SunOS lfaales5 nptPkr eleClicnc ~an .nixed trout. Si hatad TWI klachns a con* praehmad debts and clots to yes *cant. ard Died Depot* leg Satt Storey. Federal Reirement Pennants TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you hare wSer.rea exec "outs t yw account ha cb nor croale ~en oxifruabons t you (sulas Saari &parry Feckril Raker"! bone" etc) you may cat us lorX whelle anor he deoceel tas been rotate att. m4rda promSed bet* Fa accesi! tame Mormon. canes *rev rats dares u any venue" TINtan a1 yoi last anent r Sri ad% to' laSOlTal to You Mal Met eletea ~Uri FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00015861 03CCON :.1Cr2e1OCCP2-0303-1ASEIPiefluoT1 gem 3 oc f_J L CONFIDENTIAL FirstBankPR003024 EFTA (X)126504 EFTA01270804

1 First Bank CHECK IMAGES --e" " anal= Inur_smorabz imisn.Plinar OanoSsinias wove ens MON Me Ifenesai aloft) Wen QS own, ckeas saynno •001./IN C WM.@ 11". ..... 11. SNOW — -Wa per ratssra c ..... Check: 1239 Amount: $10.537O0 Date: 09/30/2014 ACCOUNT 7191415759 Page 2 F irst8a nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00015862 COCC0047.102644X0S00034AFBM/10311405013100-02-L CONFIDENTIAL FirstBankPR003025 EFTA_00126505 EFTA01270805

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001E6B MFDPRV11031100514C00 2 OCCOZOXIO "e] MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK OTRS STE B3 ". ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.667.79 0 00 0 00 00 7,667 79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 7,667.79 CONFIDENTIAL SDNY GM 00015863 OX0i9S9402•0001t032-MR8PRVII03r005514003 el CONFIDENTIAL FirstBankPR003026 EFTA_00126506 EFTA01270806

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NY THE EtAim ADD Davi*. re< ?c&td Ey he Ern Dagaeong aro% DATE AMOUNT TOTAL CHEM OUTSTANDING MANN AMOUNT TOTAL your checkbook and account statemont batancos do not match. yenty: 1) Al odddlons and wratracbons in your above computations w4 el your beatxxx 2i Amots)ts of deposits Gill OK's on y0.1 ilateine rigs with norTsponcing entries in your checkbook. It the MO balances sea do not math. Nei kr *at* al dowments Incear! risaynteal regadeg You FIN stainall Baba su)ptilo West Rate Force Olages chi de computed volt Lae or rat Hale kely Int a dal: accorn tiebeng lc Average Oak, Bane systen. The Aamge rs Wet., of the anboal (sad eat day in te note/ lo-, he mate ct depress taro trod the csatenot that % Maned ty arkfro to batance S he atlas mesa an! payment a fl oat:yam am-g today. Me frarini tailina r.vay Chagas as 31019dei. al pea dm) tarty tat Pa upptadbdter.'as. eta dayil ma Wog Cs. par; alp.' it'd Ow total totel can of Saxe Cheops/a IC chew. DM Watt °bare by Akar., Accent StrAernent sad &Ong tie resit coed arca for %No be Nero prof day. aas any oat rd sularmarg tun F.:weir:Og oars Sof te coin, evil Oil Walt/ Pr lawi9a day 44.3Ce. le) enutWa* (s1asang pa msuAr*Arroats te 41.AM ForoX Cra756 fog Pealing Cat:the Vacua a I X% Thrk You Fre a %stake on Tar &rent NOY° rair :r51 t L F re Reserve {_maybe Ham Ewe) Lee a Ova dr,' lf,* thaws an ...won yore stalentt vet Jo W mcat? Fa Pun Rox Er-yenta RE* east4) 0i-wale:a (MIN" VA Se Aar Pt ails Past Sticaen!:asa a 787-77625li a *asseis-25” Fatly Fssikek Knot aTb-0 St New VI OYA3 RANSol-kr canto it Mr/541990 hEe644525!! Faso ;,en P3 Bec4.‘ Road tore Tont .ev': umIlMe CAA* Ceatet r *Kt Melo Niet98.62..irt In retook, one WIN Soon; tioneat -kootat 1th:cram Tar fame red aoruntronta. toter anoint Do solar net rite sit Saackd Ira Otecteion a he Pstiem 1 f yes !ilk but et an tror a: your be nem rd any pry tow.. t is a reisukr Via' rust woad us welted or yew statement You net rote/ us of al pcantal eras Wily% % we are NI Mewed* AM*** my rotertat eiW arord ruasicn. WI* Ike mato(' &nets a rot tee h teen al um. IC I** -We cared arfu °Sect tie runt n questa, or repot you as %Peden' Cesabt sta. you Went is son 91 dap &forecaster in wing You my at us ai You nay hare t Day the are kat on PS incur. cattle * %age su merest ra teat lle Pal tie allnll el ea re roman.* el your -The chaise n canter may leiwi CO Alf SALArrei VC A.3 may a, rat moan &Afore adlernr4 re AS made a erode so a amiss° a any rarest a are Nes ammo so nal arrant -Vets do nit we b pay In errant Mlue*011 you: at resconste bairns -We :an 0* reason MN** %and you aedone AtINSSCAI•Ocall hfxrtitt lideereeRn &OA EIKIOne Ftnis Trait logeloril Yla4 CtPOMACCOPL Teapot a latorstketATIA card Nagy us by plane as sem as scesile Its ante preeltM belly ,burnt 'WS In** *MO rani* `at 5 Cain b COIXa IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S TRANSFERS Teleplxre u1 at te rumba 040AriM Max l', oat Ms from you. An 'Mn wet 60 dap after we sem yeti to es: NW:errant on vittO he noon:0km ANTorod. 1Tel us scr nom end a:cOurt, aortae Tel us the data amts of ttv susststoe cry, 3. Elesabe 1w ecru a IN cancan yes art tram atm and sugar as caaN as so can M•y you tette I IS In Ma wry you need roe inkenstm WettItweakpare you. COmptemt rd M correct my ea& roman/ ay-AIWA* pe*CM a by core, we'W,ro lhat you send us row Dna,* r •flng awl 10 busmen days a se tithe more Met TO busnms days to ctSte flue complaint we Awed* Tar =cunt fa the avert you *Pk am MX so Milt w 4A2 Are use Stamm., &an; he kr* 4 was Ls b avvele an mosagaon N you dam rd mate snab ati to But roamed toed ',Cu VOW!: yo/Complaint in smog tel as not went WM Ps presoak( Int we may net oronscnbay creel you Armco* Electrons° Funds trashes include snow sareauton labelled ltrOtall Paledlied Tiler Malmo :x oxen preaehanzed debts and Deets to yos account old Nag Depots leg ScoN Sealy. Federal Reltemera Payments ON TO EINO OW IF A DIRECT DEPOSIT HAS BEEN MADE you hen aeherad dew deoxAstyeur account he Co not OW* sten ardnutions t you, (s,ich as Sala Snoirty Feted Reamer! %noes. etc ). your may cat us lo ask WIleelfddalCe he de:ma tag been made a to nutter proceed bet* Fa accept affiance Ormaton. cages niecp tales dares cr any Tansacam wean on yo.r or. comment r re ark. trai 0501Tal!an you net' Taft Wow costal Firs/Line Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL alc*I9CE,a40a SONY GM 00015864 CO.,2 %lb d'ed:' 1 Le ed.di I da.bl _ CONFIDENTIAL FirstBankPR003027 EFTA_00126507 EFTA01270807

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00033350 MFEIPRV120114013154100 3 OCCOICODO MICHELLES TRANSPORTATION CO LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 11/30/14 205-COMMERCIAL CHECKING 2* 7191415759 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7,667.79 0 .00 2 577.20 .00 7,090.59 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 11/10 1240 310.80 DATE . CHECK NO AMOUNT 11/24 1241 DAILY BALANCE INFORMATION 266.40 DATE BALANCE DATE BALANCE DATE BALANCE 10/31 7,667.79 11/10 7,356.99 11/24 7,090.59 • • CONFIDENTIAL SDNY GM 00015865 fleinfm*Mi42214:031.0CO3***PRItl20T1406154100.02.L CONFIDENTIAL FirstBankPR003028 EFTA_00 I 26508 EFTA01270808

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TO 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEFOMT3 NOT CREOnTo BY THE BANK ADD :•) Ewe* ad :mike ea the tank S LEIX10 Oattasong arold DATE AMOUNT TOTAL CHECUOUTSTASOINO NUMBER AMOUNT TOTAL If your checkbook and account stairmont batancos do not match. verify: 1) Al oldelons and subtractions in your above computations and el your beeKboor. 2! Anrovus 0, deposits aria Otos in you ictaterne tits with nornponcing entries in your checkbook. It ihe two balances ski do not math. rat w•th at doconents krucear 1. roarnmon regaling eta SIM Wean Saxe suallo elerettanle. Force Otters shi be compact Oda. Lae a pa Pare vitro; to Average OM/ Baa-uEt to baata of re royal Nei V, the rurte et dos tee shot bt trier ty antro mess any oaymenta &mut a Orion taxa pity Chagos Ms criny taerst et/Metope:we dean Bane Cs/a Equry Lott/CS; *bunt riven TM Adecege eat day in the mot* titre woe The talcs re barite S Ile venom :arm bag radai se apotedize. a! di A r.'ats. eV operas rip 'obi ti Nor. One. Dail &late 5 ctAaned Sy a1.3”, Accent Stateerml sal Owing to resA owl ercrt day Urn be Nino mot day. rAIS any act ati solsraarg rm Fecreiong OarsSol te coin, OW on Wall/ mr MukAt day OrWske In truta*me (0..mang ow *suers: &Fronts Iv eai Fa,,x Cravz lor Pe &5n Ca 4 ira ,DePri the WM sunoff:WO Claws Wham C /Tar WI You Fet a %Rattan Yds SaltrteN Nagatrojrair Fa eat L ne. Feb' Rawve Lne a yos Note Eau" Leiria Caelt if ion ff,* hypes an wee on yore Odorant Net lo toot baba Re Pun Rox Feyea. RV* eateg 'eatov Klan, Sten Sal Ace PK ails Tma* Egiceen!:est A 747.7792511 og *asseis-21” Fatly FssOak POSca ITA-0 St Theme VI CCe13 reeve Sol Ake Caw/ it 30 //54199u 18 25n Fa Bvi ;Ma* o390C4X %ad foie Takla En TerrUne taim Omer •• *Kt Mi9a Nitt98.62Srt In iox *Mk, ont us the Sanyo inforinteal Accast.intorabot Tourist to aortmtnunte. Dotx amount Ito osier yeastate RAiscred era avarice of Ire Peden 9 yw rnk retain era a: your bA woo rd My you bwme e n a ',nuke To, rat ccrea u5 apeered ol, your Slatinent You not rote/ us of my pastel eta bLI. I you do et ye not siwed fa maga my Totertal eras areal reunion. VA* vie image(' nixes arable hen teen an ma. re tokwio MN arm Vy t; cedar tie rant Noumea! or repol ow as *Own. •The Ctµ!ge ro **von may Man Cn ip:Le Stara la ee may en rat erase &Uwe Walla VW Mt role o ranee iviedfa diesien a any Meta a Ere lees Oaten ttal anon: kW* itrt, do eel nee b pay Ti, aunt in orate°, ye,: at Tempos* Wixom -We can 0* my nan afros! aoansl yos credOnt Cesare "ha you Went t never 9) dos Stu the MX in wing Tau nay ore us and yet nay hare b pay Me are km I on tot incur. Matra ICI verge Ins nem% MR in ivy the ammo o et to !man.* al your IONS can Utile hcatini flare, at Savant Rots Trandernmeror9YouCTIPOSTATTOJAL Tampa! a later stittATIA card NaNy us by phone as soar as scosile ate ante Meted lam Sera". nous Stodgy Maur Sr.* for* 4 COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telephcre us al me rural Dialed tea 55e oat Pa Iran you nn raw um 80 days after we ban: yeti the Its: staterrent m MO Me era a proton Cearid. 1Tell us ea Pane and a:caw Plume Tal us Na eatac zrzoS of !le SkiSpX1on cry, 3. Desoto* tie ecru a Ow Banda yerd are tease arm and moue as (MO ;situ an eity you Wove a IS an Iorer a wry you wed roe inkinntto, Weal Inatiejale Mul tinplate at el Carta Try env roan/ eat asp WSW a by $n*, we in to ea Mead u1 awe Carat r ang awl 10 bosons days C se u‘se mote then TO bosons days to eategette ea complaint ore at reaedt yds =cunt for Me amount you rink einem so tie Ono ti !we use el the n.'ey dun; Me *meioses tiloccop,ele ern nvessoSon N you [bin ass nlaae we5aN and theatre roamed mot sco assert yus complaint in smog 54 am not went Shn me presoNN tent es may not oronscriety areal as Watt Elearonc Funds transles net& salient sarneesals fated tut* en Monied Tele Machos D caftan preadianzed debt and Deets to ars secant et Nat Derma (59 Scam Starry Federal Relrement Peralte TO FIND OW IF A DIRECT DEPOSIT NAS BEEN MADE you can wthchree dree deposits t yos account to do POI Cala seen ordoutions t you (sAkt as .Sbaa &pasty Feted Roemerr betake. et) you may cat us bat airier a a rte oesosti as been made are ate proceed bet* Fa aeon! Mance rdowaton. ewes. ;Sew rates crams cc any Tansacro Weave on you laSt =Wan r :Pi artn lotOlo\ttoo you Mal ave. pleat =at FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-885495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015866 socco.:7o 114J>9 LQ02 COSIalaPePil20114081,4 LI: L CONFIDENTIAL FirstBankPR003029 EFTA_00126509 EFTA01270809

Bank CHECK IMAGES ••••••••••••• PO On 1000. 11.••••••••••••ite baNSISSS•SSINDS MY 1001110 0N111NhN 10. &&&&&& Check: 1240 Amount: $310.80 Date: 11 /10i2O14 ACCOUNT 7191415759 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement =2.7.8 visa sawn Art 1241 s-iso ••••••••••usite• PCS SSP a•Toss SOOKSI Ass nude dismiss IS SOUS &&&&& SSSSSS soo %11441 11A' ra2t496 Check: 1241 Amount: $266.40 CONFIDENTIAL Date: 11/2412014 SDNY GM 00015867 ao0oof50.n470-0oo]aWxrn- :1tin /46 • $4 • Le 0.2L CONFIDENTIAL FirstBankPR003030 EFTA_00126510 EFTA01270810

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 BOCCI Ti 6 vFKNIVOir1504092200 2 000000000 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK OTRS STE B3 ST THOI.IAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12131/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSITS 1 OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.090.59 0 00 0 00 00 7.090 59 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 7,090.59 CONFIDENTIAL SONY GM 00015868 MCWWW"5-0001tan-MHOW7010175WW27W414 CONFIDENTIAL FirstBankPR003031 EFTA_001265 I I EFTA01270811

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CRFORTo ITY THE BANK ADD Dope* net :mend ey the Sink LEDJO Onagaterao Quid DATE AMOUNT CHENSOUTSTANDINO NUNBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verify: 1) Al eddda3 as SubtraCtOnS in your above compA3tions and el your rreerboor. 2r Amounts or deposits and :hots In you icraterne rigs with nornponcing entries h your tteCktrocA. It Pre two balances ski do not math. wit w.th at doormenis trocrarr rearnatron regaling var Nareccir Baba suMxiio Hems Rt. Force Chews shi Le computed knit/CP. Lae cry/thaw when; he Average 03/y Ese-w to barn:aril/re royal enrol 0-, the rurte el dip rho that be yManed ty adfro mess an paprenta fl oat:yam fbe Orin, bairsTV5Y Chaves Oa deny taerkt ot de.y.n Bang Csie..)41; Equry Unto, DWI aboani mien. TM /lame eat Gaya te mot* tarowed The teasooe to battles S today bag re at am I 9 d lbe. r:rr Pe **Job at knits. en avef kb Iw teak' as Nor. Chow. Dail Uinta 5 ctAaned Ny ...15n, Accent Slaterrent at acts tie resit owl erch &If an fie Niro mot day. nos erre act d subreadeg bun Fecriong OarsSol te coin:. evil OIT rArbin re *VON crrey44.1Ce. le: eroActtg (s) Attie ow *suers; &MOWS tenwei hone ("atom for Pe afro Ca 4 ira Ina Wei sun of AnanCO Claws SWAP C !Tar Teri To, Fro a %stilt on Tea Sargent Rapt") Yak Frsl Clint* Fr e Rawve tne ce we Ica* Ewes Leta Creek if you ff,* thaws an wcron yore stalennent met lo toot baba Re Rom Box Eisen* Pr* eatm "eraton RI Ike VAO Dar Ara, Pmt ails !cart ?Nero r:eeet w Mt 7262511 y *asses525” Fat& FraMak POBot ITA--0 St Inn in CCN13 reline Diner Cat it 30/154199u la6-6952eo Co Bid A-nea* P0 Etc 1.‘ %ad foie Tont En TerrUne tairn Omer r 2$44381859a Nieteasairt Ines Nor/ .pine in the San* rionntracn .Accout reforrratrat 'far namered aorunnunber. trot, metre We *Mar wrist 0 to nmicled era -Caticeon of he Pttien 9 yid ens seat em emu p: your NC woo rd 07y Wu tee.e 4 is a 'retake Via' Mat MVO of *pored ol, your starred Yco mot rote/ us et any panel eras In.r. I you do we ye rot rnared fa IncTlcm my Totertee enors nod reunion. Write ee 'mutate vexes aro! tee h teen an era. re (*rem -we arm Wu roe be rani nom-star or repo you as atnwent The charge ro *Liner may FeerSi Co your stserrert am ee may er rat renne BA f ae adlerbird I IV fat role a ranee you aura dunk* a any rang or Met lees realer, n rat onset kW* yert, do rot we to pay Ti, runt in orate°, ea: at rewantle thrum -We :an 0* mysignal amour 09ant yon crednint dente Via: you Wet e New 9) dap ate the MX in went( You my al us a-,3 yet inn twee b Day No are bat on tut incur. adrue to crepe yen nearest hue in U?/ to man n kr to rtenan,* orpur nerriSicAn :Aral hteebinl liebararker Sul Meant Fterds Tiletsda *PIN Yin NIP0MADzia Torepol a Icgorsbian ATM card ACM us by prole as seal as 03 to att anteponce: bet* Sera". nous Weeny Incur rxrday her 4COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Teton:re ut al to nurnbet 04NirSEC beiNv l'o5 mist rev bon you no INN Um 60 days alter we :am you the Irs: slaterrent al MO to nankin 4PWannt 1Tel us 'Wham and a:caw mats: TM us the eatac art.S o !le Skeslon cry, 3. Desoto* IN env a Om rendes yid are trsare awn and opts., as einiN are can eity you e.fra I IS In Mrs yr, you wed roe inkernabol Weal Invesigale pit COsrptevt ind M 00rtri Try trier rernplfg I Tx Ws." p801C0 a by :ta, e. we .n re MAUNA:I us row =rant r Warn awl 10 bosons days Nee NAe more then IC Omens says 52 Orregvete rair complain we Y/R straldt you =Con, for It amount you Pink (steno,' So Silt you a the use el to coax, dun; the awe a Mfn 3 b conceit ore nvesagaUxl N eas claim was mat weaN ma the Bye roomed mot yid poser: yrs/ conWoint in smug 54 an not recent v*.n Pe pact& trne es may not mesa,* area yea MAW* Electecen Funds trarsles not& eleclionc relaters falialed ttrus# 94 Aticeraled Tele Madre a conan pieLehanzed debt and otets to yes secant at Nett Depots (el Scan Sectny. Federal Petremere %welts err TO MO OW It A DIRECT DEPOSIT HAS BEEN MADE you ham :erode exec deposes t you account tie, do net croak seen ordnulions t you is.Ot as Sala Secirty Feted Reremmi beleteb. et) you may cat us lo rk Ittlertef y rice tie cre:osel as been rraJear* note ;acted bet* Fa asap! talence rema2on. canes surec rates Giants a ale Tansacro Weave On you *V aeon a .%ri ad: t vs; OtOr\t'll you nay 'eRve. plea/ COOSA Firs/Line Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL jOr.r1 rInntrbe SONY GM 00015869 ,CW2 ta.SPTC OI-L CONFIDENTIAL FirstBankPR003032 EFTA 00126512 EFTA01270812

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 =On mF8PRv02021503072= 2 030Z030:0 IV • 'I- MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOI.IAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.090.59 0 00 0 00 00 7,090 59 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 7,090.59 CONFIDENTIAL SONY GM 00015870 ac00272.nwsoxitaamFERMiwoMwx/zocoo-ww CONFIDENTIAL FirstBankPR003033 EFTA_00 I 265 13 EFTA01270813

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T1SS STATEMENT FOLLOW TI ESE INSTRUCTIONS MEOWS NOT CREWED MT THE Bawd $ Cary*. re< ', Wed By Pe Er. Oatgaeons asalit DATE AMOUNT TOTAL CHEM OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al odditIons and subtracbons k) your atone comptAations and in your beckboo‘ 2. renews,, of deposits aria clwca.s in YOJ ilateinereS welt norespondmg whets ti your checkbook. II the two balances sin do not match. Vise uO ode al dnosmords aware, roanutort .'en1g Vas SUS staisTall Baba submit bre* Rt. Force shil de computed Get: Lne a yas Pore ultra; to Average 034 Bane re W.:we/Ore moue met D. the mate ad/print that be Mewed ty antra mereany paymentaante-I:saes faegiritor bairsTryay Chaves Nacre* team et/Nepal:dole than Bane Csa..)41; Equiy Linea tied: coca ni system. The Ate' use eat day in Ihe moray tag wod The takelOt Pe batance a tie ;meow afro be day as 310tedri. 0,1 4*Y:ea. em mpennt5 nee read Ea Barr. Malta. Dail Waite 5 ctAaned by alai,, to Avant Slattemnt arhaalng re resit coed ercrt day darn be bens pent day. daS anew* are Warman; Nun Fecriong Oars Sol te coin, owl Oa frabl9 aS SUMP) dety 4.Warlet lej froActtg AO -Wog raw *was: altenft been Franco Cravz Ier Pe Berg Ca 4 Ira AO WS sunoff:WO ClaWS Yaw b Cc I You Talk To; Fre a Sistalit on Tar Samoa Nato me rest t L F re Reserve the Hare Elute Leiria Crick if you 17,4 thaws an wee on yore stalenrt one Jo tO a ad el Fa Pupae Rox [tetra RE* ent4) Oief atom IKIRO•Sta0 Sal Aer PR a3146 Part 54thca!:stist A MT-72525li a *.ke.di.425” Fatly Fssikek PC hot eTb-O St Twee i.1 Well reeve al to Caw it 30 //54199e .45644525t. Fa Evi c4tIta* P3 BCC CB Road Tose TorMa Et: TedUne skim Omen r 2M-456 Melo Net5.8.62.5tt Monet& Weal OP fakery tlformaaca .Acootet.irearrabot Toyfamered aorentronta. .E(iter want Ito sale roes ate as>sSd ens telapicn a tie therm I rat rile Totem a a: your be wan ird Any ea te.e.e 4 is a 'Result To, rust mod in welted ars statement Yea mat rote/ us of ay peen al eras bLI. I you do we are tat metered t mcsttkes my Totereal eves arnsi ruaskn. Whie Ike ryes/tete sixes a rot tee has teen in era. to I*ntq -We earns ay t; octet ref snout n questa, or repot yto as Meowt .The a rehasem in on r <war mai reesSn en sar seserret am se at Emi adlerflr4 VW at mamma:at Ara )W qi.esacoa any raves: 'are lees Rod to 18 anent Vele sit, do nel we b pay Ti, runt in <xenon ya.: at TriCirtS0e beam -We can aa reason armour oaansl ye. i wed Ice Cesare Va. you Welt o son 60 days Stu De error in rake Tau my cal us ad rt. mar nowt/ay lie are ioe on tW incur to &age surteresi NMI:nal tie &m on kt the !man* el your STINSSCAI•UldR ITecnant Inlarretatatiwitlectatic Retie Trandareilettma You ENPONIACCOAL Teapot a Worst/WAIN card Nagy ashy pans as sem as sessile ate note NOM!' bete/ %MR sots Weary hoar rarklay f-ur* 4 Cara to Li COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FtliDS TRANSFERS Teton:re vi al to rumba 040veled baba WA rear Iran you no lam Tvn 60 days after we son: yeti to les: slaterrent On MO tie neon:0km Wand. 1 Tel us steam aid a:court, eurtte Tal us to dola zreiS. ot tbesutoxtod era 3. Elesabe 4w anti aft Banda yChl art LtS.ne eras and outer as dealt as yte an MI? you Wove I IS In Ma seryytt we roe nkensabri Woad Invesigaie rOlf COTOSnt and S oorrem my arc partly a yai let na petscoorby tent we --tyro bat you send as awe =root e seal MOW TO bonen days a se take rote era TO busnass days fl EsSte yaw complain eM eel Awed* no =cunt for Me amount raw Birk n n ma so re: you a hem use el to coax, dun; the krne c tales .3 le owtele cur masnann t you dam PM matt netaN and the 8o* roamed mad 'teu onSert yon complaint in entog at wet bet went v*.n IN Fatted Mt SS may net pronstnety aide yew WWI! Electron4 FunC5 Trades inane anent sansauels nala4d ltrOup Si Attuned Tilt Macho/ a cense, pieacehmzed deeds and orals to yes meant tad Ned DepoeS ScoN Sealy. Federal Relnement Pinnies et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE you nun warned dew deoxdstyo.. trount tie, do not OW* seen ordembons t you (dote. as Sod Sear!y Falai Retorter! bait. etc ) may Cat US IOW& Meter or roe to woad tea been made a tne ROW ceoveed bete. Fa /mom! tat/rice nirmasco. mars ;Sew rates clams a al/ Tensaw. among on rad in amert r ri ark. tr you n 31 gra.e. peeve arlaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340-775-8899 or 1-866.695.2511 BVI 284-4954899 or 1-885495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015871 37.002/2-1IS2V-0302-0002.WSPRVO2ont0Q72.,00-4:2,L CONFIDENTIAL FirstBankPR003034 EFTA 00126514 EFTA01270814

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 mozel7wwwwwwwww2mamow MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 •. • ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING 0' 7191415759 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.090.59 0 00 0 00 00 7,090 59 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 7,090.59 CONFIDENTIAL SDNY GM 00015872 MMMOIUVOWIWMh*WWW0715C6234dC00 CONFIDENTIAL FirstBankPRO03035 EFTA 00126515 EFTA01270815

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF T1 AS STATEMENT FOLLOW TI 'ESE INSTRUCTIONS ete0MTS NOT CREWED ItT THE BANK S DL, Cat*. in :7totd Ey he Bak a.0JCTH Oattasdos ayaM DATE AMOUNT TOTM. WENS OUTSTANDING MANN AMOUNT TOTAL your checkbook and account statement batancos do not match. verify: 1) Al °dolmans and mattracbons k your above computations and rd your heatxxx 2. Aniotsts of deposits dill (lIco.S m ,20.1 iddteine CIS will, noresponOng SCSISS h you. checkbook. It the NVO balances ail do not math. Ira *Ltil al doconenis Inceara nsanylon regateg Vas RUST Wenn Baba suMmito NlereMITMe Feat Otes ski be compact Goa: Inc ay/flint _goly Linea Crud; Onani ueterg to Average Oak/ BRa-uE, mien. The Ad:moo to 6*cm:a 0 to moos' mei eat day in he mot* 0) the mate ot days st be berg wed Theca ace mesab Mewed ty add% Pt balance S Ile StS000 any paymenta nun can: an-g me day tnegirittYttatiftadvty °ayes n oppeedhe. 0 !SEE clot tam ts Pi, oppkaoledeyceN. an dot Alma (Sag Csb psy; fastened theta 140 tota Swot StrenC0 CheoeS la each DVS.. DM &late 5 nod by .J.Nt Pratt Shane Wad% tie resit abed neat day Urn be Nang prof day. ries any act are subrraodrg rm Ftcriong ctnr. tntof te coin:. Aid on 03Ene 9* tetri9d dAyt•sislids. (e) enutWa0 06 acing esa asters; neck tram hand CrtYddrb ha In. Wing CdCt d SWAP Co I Tai ITO You Ere a take on Ica SWUM% NagrtIng yal Fast C t Fed Restive Uinta'. Ica* Ewe) Weer Ca& if youtf,,* themes an taceon yore stelernsit met lo toot dated Re Rat Box [nen. RE* eatew9 'eatora IKIRch VA SanAirPK ails tsars Entadall*Attel Mt -726.231 iv La•Sed42,!! Fat& FssOok PORca Ti0 St Theme n CCB13 Enloe Sankt co w& 30 115 WA 0, 1.595485250 Fa Bvi ;nen RO Box l‘ tatter tot* Tot Pt TAIUnetsbAnCeetet r 2M-Staili9a 245e93.8.62stt In sox ere. ere in tie enter! inforrnMen Accost intrraben' Yar name ad aantriUnter. Cola stint West arrant rite sISRate ena teuipitn of It Ptctient I yqt tiii her a al a a: your bik nag sot tiny yet! E.t.a 4 is a mistake `fa' rust mead uy. dpleirtillyCur Maimed You net roily us of Xic comae' eras bats% Do Pt Me id cdaticernalWCS*134 my Totertel ern amore ft °Aston. Vise vie nano& victory rot tee tic% tee, a; um. ec Iolkvore Jae carton? :: caw IN rate it questa, repot sou as Gant( dente vita. you bete d *Mt 91 dap Stec the MX in mane You my cal us a-c) yct rim hare b Day he are kat dent airs incur cconue to charge )cu net% Am he* to t,? the elan o es the treat* &rut The char di /*mon may tern CO )al strrei VC ee may Cr eatietare BA. Fee Mame IVO on made a mute $13 guava a zny hall or ante lees octants( anent ite sit, do nil hoe b pay Ti, arms in prestos, ycv at 'escorts Wixom -We can apply my flan most e)ansl yeti credthot he/NU. co4Rot tot Meat InkaTeRnMASectronc Fat Trent 'net; YO‘t CIPZ0410C0fli Total a lector sbien ATM card Nary us by Oratesson as sessile Ira ante prOatt Sets Secce noxs Madly hour Sunday ferY4C0an to Ii.ter IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC WPCS TRANSFERS Ettore in di re nurnbet DiVened 000a 0e indSt reds bOr• yli nn kXtc !wit 60 days alter we sem you the trs: Neterrent M *MCI no era a pr,*trn APINTanht I Tel us you, one aid EdcOurt, Corte TO us Snot zotiS of !le Stelatte intro: 3. Desoto the ecru a Um WernSar sChi are nee no and your) as (Nati est can M.7 you Wove I IS an Mer a any Add NW roe inkentten sell Invosigaie sect COWS'S ad Ita COWS Art ems purply a y•xi Vl Gain SSW ee by $n*, we w.f. Mal you send as sox =Tact r eorm9 awl 10 busras days ewe take more tnett TO busons days so eNttore your complaint we vet re-aettt fl u =Curt for Re *court you Mirk ts t Ma so tit sit ita hide use el to roxley dun; Ix *mittens s lo aw tele our rnsegaRn I pa [bin VS mate anahr and let 8o* roamed Mai '(cu more yeacomplaint in smog ad as nil restate vatsn tie elesobs4 tine. we may net wit:matt credo you Wane BeCironiC FunC5 lea's's', cads d&to.ac salaams, alined Sr0LGS Si AVOINAPI Tele Machr* a watt pmacehcoad dens aid ;nets to yos secant. and tot Deposes log Scan Seurat flan Rettero ?tomtits It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE III you hen wttcrad exec deoxes t year axon: tie do not obi de stem ordrybons t you (s,.•(b as Soda Seary Fedent Reternmi tensfts. etc ). ICU may cat us 10 ask wilietef or Tot he de all as been rota 114 number woofed bet*. Fa *mom! balance atrracn. eases. ;sew rates Owns a any Tarmacs-xi teat on yo‘r or. amert v7ri tr.); 0501Vi n you geOle. Rem ant Firs/imp Solution Cooler Puerto Rico (787) 725-2511 or 1.866-6952511 ()WI 340-778-8899 or 1-866.695.2511 BVI 284-4954899 or 1-866495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015873 )20.0•2•: • 1,26 00: 002 in EnifLUdO/1C0,2340 L CONFIDENTIAL FirstBankPR003036 EFTA ({)126516 EFTA01270816

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001420 MFBERVOKAISC0442000 2 =on MICHELLES TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSITS' OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.090.59 0 00 0 00 00 7,090 59 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 7,090.59 CONFIDENTIAL SONY GM 00015874 WWWWWIOWLWMAIREWMWITWIWbCOM CONFIDENTIAL FirstBankPRO03037 EFTA_001265 17 EFTA01270817

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFatTo NY THE NARK 4T ADD.') Doe* ace :resew Eaberank IXIXICI tq 08ratang aiala DATE AMOUNT TOTAL MOSS OUTSTANDING NUNBER AMOUNT TOTAL a your checkbook and account statemont batancos do not match. wanly: 1) Al oldmons and SubtlaatenS in your above computations and n yaw beer &aka 2. Amounts oc deposits and Owens In yo.1 etateine rigs with nocesoondekg entries h you. checkbook li the two balances see do not math. visit km lath at doconenis angora'! non vagina vat Fast Oak Lae es twin 5ouN Linea DWI want SURencre Baba subotio bleep RAW Force Changes sM be compact wenn; Pe Average Daly Bane systen The Aaecage DM Waste 5 ctAaned Ny Abu, re baata 0 Pe anoeal mei eat day in the notes Aral Sterna BO Owing be rent the rune o/d/prim taro etrod The Mace ostler° day Una be Nang Trod that N. alerved ty aderc ex batance a Ile SISOVI daa. Om arn act are sohrearg run Mese ear payment or anon cad*: am-g me day Ftreong oars Sol te coin, ovd oil begirkke DaboT coy Cows be apetadre. el TauT) en PUMA, &pi 4041C4.. le j frotkotbe bed.) tertrat ta di a apptenb aura. en (s eking ow *NAN &mots tr a.rn day n nor Bev Cpb,DePri alp.' it'd the tti Fora ("nob To PS Wog Ca ti see kes sun offamotOClavot ix earn. ohne. VSIW b C I Tar Talk You Fee a WASS on Yds Sato% Poore° me crst t t Cep Fri Raw.e Lam ce me Nolo Foul Leta Crick H jou a,* themes an tact on yore .,Moat. vet lo to °CV Fet Ppm Rox Fusee. Rwiienew9 "efatora EP Ace S'10 Dal Mt PR ails bare FritarnI.R.St A ?ST Taal; a *atcps52o!! Fatly FraBak PORot IWO St Amp VI CCO13 halve Se-Ike Canto it 30 //54199u ho564452su Fa ENI ;len P3 Ber 4.‘ Fted foie Tanta P-A TedthatairnOaatet r 2644554891a Tekkbltbeitt bras erne, anew be loberp nforreecn acwittretrrabat You rant red aoruntronter. Blots amount The reate arose ate st$P3td eTTO Bettiee01 a tie Ktiet 9 ytv Sal THE a al au: your be dente Via: you Wit* o aeon rd shy you Ceara t is a mistake `fib rust tented ke sew, 60 dip Ube re men welted al you gained You net rot/ us of at panel eras in Yearn Tau nay cal us Cato% done nal mowed z nerstgan my coterON ego, a-ammo, hare b pay the arord ruastcn. Vise*, mesutate vexes a rot tee Ivo teen mom. Sc Tolkvao are lot Mecannot Vy t; coast be sure n questa, 'repo., ea/ as %Medea on tom amour, The • CANDO in *SIBS! nay !men CO }Of Stairrei VC we may ccotmue to Mar 'Cu nteresi of [al man, BA fate Menlo/ Ina At made 0 nuts )ou raret taw bear Mb Iambi n pests a try nem: or ober Nes reeled b ran abase -bales do eel we b pay Ti, amount in psalm tow at Microbe eat to wards' ol you bairns We can 0* mynas roast stand yest credtIpA STINS iC40 :AMR ITecnant Marra, at SCOW FtnisTritsIale9OKM9 *as DePoMAestaert Impala Icetorstian ATM card MI* us by prose as sem as wane are renter prOnted DSC* Sena sous Wary emir randay `tor 4 COun to Ii COur IN CASE OF ERROR OR QUESTIONS ABOUT YOkb ELECTRON; FLOCS TRANSFERS Telepecre us al he vortex( bonded Woe kke Mal rear bw you nn taut Ise, 60 dap alto. we wan: yeti to rig: staterrent on MO toe and applied 1Tel us you nave 74 a:caw Plume 2 Tea us VS 001X stsS of ttv skesloc ara 3. Onotaw arra a Owl wants at are true arm and your) as cleat/ of you an they youbtave I IS an Ma wry you rued roe plume*, Wei Invesigalt evta COWS'S ad al COWS any ems par00/ a a-AIWA a MOST a by offl*. we SOL 10 NI NV sae us sox =rant r fl u tarp 10 bonen days a so tete rote tom It( tenons dap b Ese,11)/te four complton1 1ini sal awed* yam =aim for Me amount you Set d to snap SO 1101 WI a hide use el Oa (now asoo; the awe a P.m t le avvete an mossgeol N you C1001 ?an mate nomaN trite But roamed Ilcd'tcu pawn yea croaked in *Reg er4 an as recent vehn M bliCkted taw es may net pronsrmay credit you Want Ellectronse Fret Trarskas ncLide Snow sennacion &Wed Stsup Si Poi0, 41S1 Tiler Module a coma., preadlcoad debts rod Detre, to yos meant ard Nal Depou% leg ScoN Stony. Federal Retremera Payments TO FIND OW IF A DIRECT DEPOSTI 14AS BEEN MADE V you num zahonec ate departs t you account eta do not awe stem tordnulions t you (s.klo as Sod &pasty Faded Retremmi Nantes. etc ) you may cat us lo ask abetter or owns OKOSI has been irate at* note Booted bet* Fa axe& talance rdamaton. cages ;urea rates clams cc any Tansacre rteemeo on you tar amen', r ri ark:Tye; TbrIvI3D you nal Tact pleat aerial FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 340-778-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015875 3)001411-7022-00M-0002-Mi-S.11n0o44.350.1 01-L CONFIDENTIAL FirstBankPR003038 EFTA _00126518 EFTA01270818

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0000X9] MABERVO50115075X000 2 OCCOX0X/ MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.090.59 0 00 0 00 00 7,090 59 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 7,090.59 CONFIDENTIAL SDNY GM 00015876 cc0000emaisomi.occe-msBPRV05011507520103-02 L CONFIDENTIAL FirstBankPR003039 EFTA 00126519 EFTA01270819

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS IMPORTS NOT ClIFOrao SY THE SAW Come..E. re :mete Ey be Smi LtEXICI tq atradog aralts DATE AMOUNT ?OEM. MOO OUTSTANDING NUMBER AMOUNT IOTA/ your checkbook and account statemont tratancos do not match. al*: 1) Al oddisons and satiacbons in your atom COMpiAaDOOS and ifl your beseboux 2i Amu& es of deposits dill Oleos 'yo.1 pis nor eSPOoduei entiles ti you. Checkbook. IS lite two balances sM do not match. arl kr *eh as deponents Incea0 aszeumal %Wag Tax tint Macrat Baba auMPtio Woes Ralo. Rate Chews Ma be compard ..lea. toe a rat Pape Equly Line 0 dal: 40q:Ntil tam; to Average Daly Rama Mien. The /lame re Mate/are anapal creel eat day in At moray b)the mote a 'Motto tag wod Ore Memos Pet qt Oderved ty artfec OP MLitt S be poxes mesa any papreota &mei :yam ofrg Remy. remittal briza rysy Oases ore atelsdpe. 0 tat any tarty ay b1., upptealo deY.P4e. an duyit me Pang Cs. easy: in pet inn, the told to MN Sun offirenCe CeegaS la Ste Mtge. Dail &late 5 Nand by eJSPP, Avant Slateral sal to te resit owe eme day ctrop be Ming ;tame clay. aos any act ate suarearg tun Fecreiong Oars Sol te coin, evil on 0340I)vir Peripd duty 0s.11K41. In enutWrig (s .bell ow ewers; aerleff tee.Kfi Fano RAW% hi Pe Mao Cra 4 Weal I) CtrOu Talk no Fet a tat on You Santa Pesaro yaw Fry t L M. Fr Rawve LIM ed1h0 14016 EQ. Mita Creek if you ff,* thaws an wee on yore Odorant met lo toot baba Rs Pun Rox Rae. Rwiieniew9 aifatiya IORce SW Nal Aer PR ails !cart 540a1!:.**/ A /22126.23liy 11aNteeS‘2,1! Fa Lax PrMak PORce ITA-0 St Nese IT 02413 vinareSakecow& 30 U541990, bee548$23u Fa SA ;len P3 Bee 4.‘ Rea Mee Torvia.Nw h'ill'ile CA/oh 010tet r MA% tala 2093.8.62itt b sot PIN. cyst Wee label's ?treaties Accost interran Yoke name awl datuAllUrite. -Doty amain.- II* czar irrat rite sardamd EITV testierion a Ire Fedora V ni erne Tee a in a or your bit nano ett ON see kaput Os a ruelekr Via' rust woad to appeared a your statineol You met roily us of my pcanial eras bats% Ou et Me MI MOWS t 1/11054.114 my otereel mos accord reunion. Vise te nresigete Wawa rot tee Ivo teen a; ono. It **vac 'Wetartar/to carat Me smut n questa, or man you as %Omani cesurbe via: you Nam c who 50 days Stu the act in swing You nay cal us a-,3 ya rem hare to Day Me are Oa on to incur ceornue to crepe10J rove% A rot be* I ::, Pain &MN ti to It !roan* 0 you •The char el wirier may few CO rxe somrom VC *1? tray co tattoo-a BA t are aNerrerdlta On Ma& C mat )03 csafen a try mem: or Mar lees Pewee to cal anon: kW* sit, do tel We b pay Ti, aura in Pastor, ya.: me Testers:4e Warp -PM can axe any teat mast organ( yos crednint steiP. IceI of haaler4 Mortar &OA Matone Rots Trash( reran; You EtaMACMMIL To ape: a law stirtATM card May us by ohne as urn m acwile ate antesome Wee Sara nays Ike** bpeCyr•ito*ur* 5 COun tu Ig.CObr VI CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepare ve el he rumba waded Max V.1,1101treel Fqn ysl m IOC Fen CO days ally we sem yeti to les: ate-rent oo ma" no era a proem *Wand 1 Tel us yet mire and a:court• nate 2Tel us Al ocita 3T4S of !le Skeslon cry, 3. Desoto* Vie any aria/mks )Chl are wan awe and tame as cleat/ asps an*PY you heave I IS an MY a wry you Tad roe orrenterai Weal breSigale )sir cosrphint rd M Mona wry era p'021,11/ Ovalle( :ran POMO ee by tend, we Pe, to bat 'w Send us rex =root r fl u *WA TO bowers ells II se redre nop bee TO herpes der 51 wrest9Me flue cumpkent eM 10 Awed* me =cunt for ore roan mu tea derma So INN she re! !we use el to (now aro; Ire Onetime. 3 lo aro-ere per ovamparyr N you doh 11/t1 mat: womaN at IM ERR roamed mat yw acs:!: eat Conrcare in sang 54 as at ran atm Pe pancted to e. we mery net promo* treat you WW1( 8610114 Furies If ei.SiesS ma& Stamm yeracaop Meta Curie se Aticenaled Teas Mara r.g cow preLehcoad dear arid Veer to yes meant ard Nat Di nob (59 Sam Marty. Federal Retremere Payments etc TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE V pa tom ;salami, Met! depots t yas &met Tne, do not OOP& eittel rocednations t yw (sat as !owl Secs). Fated Reternmi fl ea etc) you mayo.' LIS 10 ask ittlEhef a We 310 owom as been made are %VW proveed bet* Fa eon& balance rermaron. cones nlrec rates trams ce any Tensaw, wean on yar or. =Mae r ri &II UPI; ITSOIT•uzAI you my react plena area FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340.775-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS L CONFIDENTIA O•. 01 SONY GM 00015877 .to: , 11F ofrRNInontcit2o,o3-4:2 L CONFIDENTIAL FirstBankPR003040 EFTA 00126520 EFTA01270820

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000115 ISBPRV0CO119344534O 3 000000000 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 05/31/15 205-COMMERCIAL CHECKING 1. 7191415759 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDERNED 7,090.59 1 20000.00 2 10547.00 .00 16,543.59 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/19 20,000.00 CR INCOMING WIRE TRANS CHECKS DATE.... CHECK NO AMOUNT DATE. . CHECK NO AMOUNT 05/27 1242 10,537.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 05/19 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 7,090.59 05/19 27,080.59 05/27 16,543.59 CONFIDENTIAL SDNY GM 00015878 momml.wcvmamiammoepcnvounwalocoa CONFIDENTIAL FirstBankPR003041 EFTA_00 126521 EFTA01270821

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEFOS,T3 NOT tREMEDITT THE ErMat $ ADO Cap* net znaSarci Cry the Sank LEIX10 Dattatang arald DATE AMOUNT TOTAL DIEM OUTSTANDING MAWR AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oldisons and subtractions in your above computations and el your beeKboor. 2' Anrovus or deposits and Otos m you i.taterne tits with nornponcing entries in your checkbook. It the two balances ski do not math. Oft w.th at docanenis hectare. 0:mason moaning VOX Sag SURtane Baba su)fkil0 nova eat Force threes she be cooped Deck Lae a pi Pare vitae Pe Average OM/ Ecla-u,t to baa),:a of P9 1oyal Nei 4t the rurte o dos tit mess atbt Columned tar ant% n any parranta fl oat:yam fbegiritolbabrIary5y Chaves Oa cliny Nowt° ot dean Bane Ern Equry Lee a Craft *bunt mien. TM /law eat day in Ihe ntoNy titre wod The Mace Pt balance S tie aracto afro the dai n appiedize. o Pe *pew,. di A r.via. no uptake nip read ix IC ohne. Wag &late 5 ctAaned by Alan, Patent Seurat inesesers tie reed awl arm day ctrne be Ws mot day. rAIS any cet ard suarearg err. Fecreong oars Sol te coin, evil SIT alkyl/ Ne PA TON doeyOlOC4T ye) enuectriy Oasang ow 'minis: &Trunk Ice a5en Anne Cram for me afro Ca 4 irs ,DePri the Wei Sun Wenner) Claws Wham C i Tar WI You Fed a tato on Tea SartmeN Boyar yea Fry Dr/floc See Ratan* Lire a war bare Foal Leiria Cade drone,* thaws an nyceon ear seilenedet twee lo tact creJee Ta Pun Box Fees. Priienteg 'ef Se IKIRCe VA :5521.115555 Pte ails Purr* Skeen !:.*w 787-776.25lio• *.kcseis-21” Fatly FssOak PQ Rot ITAr0 St Thome VI (Ce13 Enloe Sol -la Cane/ it 30 //5 4199 0, 12( 25u Co Rai 5-4650 PO9a 4.‘ %ea foie TorMa En TNt'n€STWnCanr F 2M-KOMS9a Nit93.8.62Srt In wr eak. art's the Oben; nforintecn Accartirearrabot Tar fame eV aortmtnunte. Dot, amount Its of wawa d to orAischd tiro Destisrion of Ire Ptben 9 yw enk tee a in 'no:your bA woo rd 5072 WV teve.e e n a ',War To, rust tcrbel u5 speared al, your Maenad YOu not rote/ us of alf pastel eta NA I you do To ye not aerated t mcsteme my cotereel mos arord reunion. What vie retsina(' %Otto a rot tee hen teen an war. to tatvoio -we card Sy:: wart tie rant n questa! or regn yw as *Momentontot The charge ro caisson may Few co iar seserrert am ee may en eat erase &Air Meteors, as role a ranee iviedrat quoin° a any raked Yee& lees este so nal anon: kV* itrt, do eel bee bpey Ti, aunt in orate°, yet: at moons* Wixom -We can a:Of UV fl ail amour Nand ye.' credOnt Cesate Via: you Went re son 68 dos Stu the am in wing Tau nay cal us and et es here t Day Pie are ioe incur. coa'ue to crepe so roved he* t , Pal the anus n te It wean.* el you IONS tcioti,eR hcawt Inkereten &OA EIKIOnC Rots TranskrIeWore You CrooMAccrut Tampa! a laterstien ATM card toil us by onwardseal as scosbe ate renter pranced bete* Sera". nous Stray hour rxrday Mx* 4 COun to 17 Gear IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepncre us al he minder eroyeloc bena Mal Pear Tran you nn raw sivi 80 days after we sant yw the 6rs Marmot al MO to era a proton Cearid. 1.Tel us yew nine and a:coury sortie Tel us the dota make of eleSkicpX1oe ire" 3. Erna& IN anti a NH Banta year art ',nate awe and email as deati as you an witty you tete.* a IS In Ma serf yet we roe nkeintri Weal Invesigate yVa COepttoe and al rock my emu parent I Tx, terser perMn a by Oahe. we •-n, re bat yw Send as vox =rant r meal awl 10 business days a se um mote then TOOmni:se days 52 creptutte your cumulate we TM Awed* Tar =cunt for Me amount you hark einem so to sx, heft USe el to coax, dun; Ix hue I wen :AO conMere ern nvessaa'on N you dam van rat onaN ati theatre roamed mot yw assort yo/complaint in smog 54 ems not recent Shn me piesoNN tent es may not pronscroti areal yew MAW* Elearonc Funds transles ma & seesaw sensation labeled Scout. Se PatOYAlad Tee Wars a wean ineasencezed debt and :teats to yes secant at Deaf Deposes (el Sean Sway Federal Relrement %Peet, TO FINO OW IF A DIRECT DEPOSIT liAS BEEN MADE you tune aerated date deposits t your account trot do POI Crow* seen ccedrybons t you (sea. as •Sbaa &peaty Feted Retremml benetese et) you may cat e lo ask Mete' y not Ta de:obi has been made at* nutter proceed bet* Fa aecoo! balance rdrmaton. Tales nlrw rates 4:tensors's Tatum" Weave al you Or. amen', r ri aDc to- a; 05012 \eon you my 'Mee. Ple44/0 calert FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-868495-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015879 J0'...0''t 105'n USI2C0334.S=W100011t/J44034.0 0: CONFIDENTIAL FirstBankPR003042 EFTA _00126522 EFTA01270822

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After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 C00:0049 MFDPRV07011500280300 2 OCCOXIXIO V-1 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 16.543.59 0 00 0 00 00 16,543 59 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 16,543.59 CONFIDENTIAL SDNY GM 00015881 COCCO)49 10272 OM COW htf BPRVOTOT150821flO 02 L CONFIDENTIAL FirstBankPR003044 EFTA_Onl 26524 EFTA01270824

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKB008 BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEIMOS NOT CIIEMTD BY THE Bawd ra $ tatutran = ', cake Pe titkl0 - asalfe DATE AMOUNT TOTAL your checkbook and account statamont 0/Lances do not match. Yang: 1) Al odddlons and ettoacbons in your above compoabons and yogi beckboox 2. Arnotnts al deposits ana Oros in YOJ flateiTlerns will norespondng ening* In your checkbook. II the *a balances ski do not math. net Wth al doosnerns Inceara roam/eon rtoadna VOX SUSI Staana Blare su)neflo tenet net Force Oleges ski be computed vrea. Lne et tae Kase vitae to Average Oat/ Bala-ce to Gaeta/Oro anboal esel 0-, the mate o/d:mete Ott be Mewed ty aafgrc mese aro parraot a ancgai ref/n*0 ban= nny Chaves Nadu* totem tri des Bair CsS,DePri Equey ;mete OW: 40=1 sysiert The nor ma eat day in NH moray tag wed The teen* Pe batance S Ile =Mtn :yam sag Ile Oat n appiedizt 0 Pe **dole ark:S.4M alpeeren nw tat? ix sae One. Dais Waite a atoned by alar,, Accent Slatermntarhating re resit owl nrcn day dim be being prof day. rAIS arrr act ant abroad:9 Nun Fecreiongon9esSNIte coin, evil Oa taA19 i ,r 041,0" , dety 4s...3Ce. /e: eroActtg (s -wing rea *was; ainonts r nsyn ham Cravz fa Pe Wing Ca 4 a inf ale Ws swn of hvioce ChvgaS V.Tatto Cc I Y,:u Talk You Fat a ta%e al Tar Samna %sato yam test t t Feu Reserve Ire a vas Hans Elul Latta Cock stapes haws an wceon yore stilenrt inn° 6 f Mead Fa Run Rox Erseara Rwii ent4) Onwatora RIBS" Sten Ban Aar Pit ails flume Steen!;,*, A 787-72525li I tkroditt2s” FCUV Festak POBor tlf,"0 St New VI 01813 Anne St Ake caw it 30 US 4199 a ite64452Ti Fa Bbl ;arra* POBert:8 Wed toss TorMa .1:8 rAlt,netairnOpetet r 2$4491e891a NR88.62,irt Monett ant u1 the bkrevy tlfreol Acootedirearrabot Your fame are. aorentrunta. Data want Ito:solar arrsitriteStn18I1Orea -Ctiarial of to threat if yekt tat rental rya:your NC wan ird say you Infest e a a mistake rai rust woad ui welted or yew Maimed You nal rote/ us et at, pcankal eras OLI. I you do we are nal sawed t nucsttkes my sotenk0 arcs arrxrd ruaskn. Yale in eyeshot, taxes or rot too has teen in era. re (*trig -We coati ry U octet be snout n questa, or (eon Ku as *low! -The chase n <sassy! may sea gan cn tar smeared em se may ei, rat wean Si.ae Wien* ren as mete C mit yeu p.81., co a any rarest starer lees nelalecln rat arrant Vele su do n8 we b pay to aunt in nuelt00, yet: at resters:4e Warm Mean apply wry srao arnastoaanst yes, credOne *estate "ha: you bthve gs sew 91 den Stec Ire ant in rating You nay cal us at) you, elm hare t Day Ire are be Cut Ps incur =blue to &age sueerep Ara he* r tun the ann.! b to fie tenon* ol your erNu coins lei ITaCrtent Marna:as a10.4 EIOOTOne Ftn1s Tons* re90409 at Brialtkaont Tampa! a Worst*, ATM card Nagy ashy pima as sem as onside ate ante MARK' bete/ ;roc* noes Weary hoar Srulay f-ta 4 COun I/ COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC Ftle05 TRANSFERS Teton:re vial he rumba ()Wiled 0000. 5e.Wnust r' Iran you nn lour bri 60 days alto we son: rev to les: slaterrent M ner0 toe am a pittacm Leon 1. 1Tel us sten/re and axourt 'torte I Tel us es data ZOOS or ;Tv uscpx1oe cry,: 3. Duals. 4w Wei ;A Its Inineke taw are ,tsafe nit and savor as cieaN as so an MN you below I IS In *Nara err you we roe nkentral Mad Invesigale pit COTOtint ind la CAWS a, MO( ronspfle I Taffetas." penal a by sent we ace 10 rat AU Send us awe =fraatY **I awl to busses days 1 se tyke note mew TO busness days en creature yaw cumplane eM ,a Awed* you =CON for re *MA yOu lark d a May so to see; as Are use el the coax, dren; the kne c wet rs b arctele cur nvetnaon N yam [bin PM mats ousaN at IAe 8o* rollaud iha 'tcu venue yra/COnlphint in agog 54 nes nal recent vahn Ihe Fact& trne as may net oronstriati creel yogi MAW* EleCtron4 Funos Trailers include anent sarnaugals abated trusra Si Attuned Tilt Ilachne a caftan preathcoad dotes and vetrts to yos meant ere NW Osseo% log Sea Starry. Federal ReInsmerd Payments ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you can warned exec deoxAs t your account tea do net din seen ordendions t you (s,th as !owl Suos!y. Falai Retortert mitt. etc ) ref mescal us 10 ask whetter a net deroki tag been re:ideate ROW efavaed bat* Fa axon! talents nIrmascn. cars ;Sew rates Owns a al/ Tansacrn aware on rod iau anent r ri ad: tea' 0501Tatan you hey mare. phew aerial FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.775- 8899 or 1-866.695.2511 BVI 284-495-8899 or 1-885895-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015882 =0:049-1=13-0CO20002.11FOPRIrfalltre:e0tOar2-L CONFIDENTIAL FirstBankPR003045 EFTA 00126525 EFTA01270825

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001905 MFEIPRV00031506251CO3 3 000000000 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/15 205-COMMERCIAL CHECKING 1. 7191415759 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/07HERDEMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MILKER AMOUNT DEBITED 16,543.59 0 .00 1 300.00 .00 16243.59 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 07/01 1243 300.00 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 16,543.59 07/01 16,243.59 • • • CONFIDENTIAL SDNY GM 00015883 03 001995-9253-0C101-003IMPEIPKVasnT5(a.,1000,01 L CONFIDENTIAL FirstBankPR003046 EFTA 00126526 EFTA01270826

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSIT! NOT CREWED MY THE Mix [12 S Cyanic. en< :7nete Ey ne Bank (IWO J..) Oseatang aiala DATE AMOUNT TOTAL CHEM OUTSTANDING NUMBER AMOUNT TOTAL If your chockSook and account statement batances do not match. yr*: 1) Al oddisons and mattracbons in your above compiAations and in your beckboux 2i Amounts of deposits and checks in ALI ictatements nor esPrandeag albite h your checkbook. II itte two balances sM do not match. Visa us leth as doconems Incear! nsayroal regadeg You FUR steenoe Baba Ow es H Rt. Finite Ebeges shit be compact volt toe a rat Hoye Equiy Linea Doi; sizum uebeng te Average Oak/ E.aa-uEi mien The Asetsge Ne Wm:sate modal (wee eat day in the non* b? the rurte ot 'Syntax taro wod The Maw that 5. Mewed ty Marc to batmen S tie areas mesa my paymenta amen :yam afro army. meant*, Lae my Gages as opotedee. 0 ha tla taw 0 .4b opts* deynski. an day 11 me Bang Csb (aat; masted aine Wei tola sun Wien° Gaon tr sad: crew. Dail &late 5 Nand by niSin Accent Saint are Owing te rest abed arca day Una be Nang mot day. as any er ectate se tun Fawning cameos Mai Ce coma OW on Walt/ te Inui9a doW &Cat le frotWa An -Wog ow msunio &mints te.a hone CaaVe66 ark Pe Wine Cady* Vent te CL I Taa MO YOU Fre a %stake on Tea Saner Pegardro me :rst t L M. Fr e Rata the a von tcere Eau" treat's& drone* em es an tad on yore stalereart Ca Intact ad V Fa Pun Rob Ersk)m. RE* eniews 'efatora EON:" VA Sal Aer PR ails rata Fahn!:ate A ?V 1262311 ai ia..:a5-2,!! Fatly FesBak Mau aTA--0 St Thaws VI CC813 IneneSolAke Gnaw it 30 lie 4199 oi IOS549S?Sn Fa Sa cata P3 Box 4.‘ %ad toes Tervia.en caUneCaah Oat r 234458$391a Nittell32Srt In sot amt prre ul te Sawn riforrnteal Accaseirearratorr You fame red aCaultriUnte. -Doty amain.- II* csaaar arrant rite emaackd eta testitnen of lie Paaaeni V yak, tin ewe a in ma a: your as non ird Via yeti teener ems:twat Yai rust woad tn. welted al your awned You not roily us et my outlet ems bats% do To se a aired t Maga my soterS egos arcord romston. While vie ntesloate tents a rot tee he teen, an eta. re Ion vat 'We caned ay c mixt to Most n questa, or repot you as %Men' dente Via: YOU Went c sewn 91 days Ste the error n scarp You nay cal us a-,3 ya nay hare to Day Ms are kat on Ps maxi to crape you .*west Ara lone to Pay te mud al te te !man.* olyour .tree (Mtge ei caisson may teehan CO )at sacra au we mayan:nue of rat warn &Air aalevesee re 04 made mile so al:Omar/ rarest or Cite Has ammo n nal arrant Vets do rot we b pay le aunt in ametco yet: me rescornae basins -We can sely any arm mast opnsl ye. s cretins,. NerHUL ic49 :Atm MECUM allot m BOA EICOTOAC Fun sTranshr reran; You EMMACCOSL Tema! a Istor stirtATM card laBy sty prangsson smile era ante Nonce: Now Senta nous Wesley hoar Srulay for* S COun to 17 Dayr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teleplxre in el he ?timber Make Max We Pa Fen ynl nn IOC tan 60 days ally we sem yeti the Irs: slaterrent M MCI no era a pr,*km Stand 1 Tel us yewnate and axoure nate Tel us the dots zrzeiS of Itle Si.geslon nine 3. Desoto* Vie ea taw Wean )Cre are usee awe and avian as cleat/ asps an wary you taper I IS an NW a wry sec Tati roe nlunntal Wend Wag* ha COWahnt ad al wren dry ear herrai I al a Jail path ea by acre, we n to lb a !meted us hal =rant r sumo awl 10 busmen days axe tithe more Ma TO bosons dap t wavett yea compkoh we eel ReCaeat you =cum for ore smart sou trade: ma so ant you ore hwe use ethereal., dun; Ix Nee c tales Ls lo atter ter nvesegaMn N you dein alts mate meaN and Moffat roamed mot sou Watt ha Complaint in smog 54 as net totemic Stm tie panctid fife es miry net pronsaisey creel yam Amu,* Below Faros Trai.W.5 net& seesaw 'manuals nista Erwin so Ationaled Teas Machos a mean pisuencozed deals and Deets to you scant and Deal Noon% (59 Sew Sealy Federal Relremere %n its era TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V pa hate nehaaa ate deposes t nay account t.o cb not prwde swam ecednutioos t yes (s.kt as Sala &pasty Faded Rekerrert beaks, etc) you may cat us lo ask Math a a a deoctil Vas been made att* ants aeveed bet* Fa mono! balance Monson. canes Wrest rates Oars ce any Tansacam appear.; on you tar. =anent r ri are: ta- MelTatm you awl Taft Weer avast FIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL„ SONY GM 00015884 ,axis V.hat-Caare05.,1&:Oat CONFIDENTIAL FirstBankPR003047 EFTA _00126527 EFTA01270827

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After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 wcowhwemmAmsiummozwaccom MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7191415759 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 16.243.59 0 00 0 00 00 16 243 59 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 16,243.59 CONFIDENTIAL SONY GM 00015885 C00014054834-0001-0CO2,mo-bwR7.wtTS•043'-c.JUI CONFIDENTIAL FirstBankPR003049 EFTA 00126529 EFTA01270829

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TO 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPORTS NOT CRFOrtFo SY THE SAW ADD :•) Ewe* re :mike Cry taw TOT: S LIMO r..) Oattamsto araid DATE AMOUNT TOTAL CHECUOUTSTATIOINCI NUMBER AMOUNT TOTAL If your checkbook and account statement batancos do not match. verity: 1) Al oldelons and subtractions in your above computations and el your beexboox 2l Anoints 0, deposits aria Otos in you ictaterne tits nornponcing entries in your checkbook. It the two balances see do not math. OSA le•th at dons-mins krucear 1. roarneson regaling VOX Flat Hanna Baba su)ThIlo Were* Rat Force Ogees shi be compact Ore*. Lae a yas Pore vitae to Average OM/ Beanie to baata 0 re anbaal m e) V, the rune et dap t ley blot ba yMned ty adfro mess an oaymenta non faerfirha taut,: coy Chagos ha day Talmo dean Bane Cs/a Equry Into, Craft awe II mien. TM Aanege day in the menNy titre god The retinae Pt barite S he ;meow :yam bag tie day se apotedri ie Err, opptathater..$4. en roptianta rho rota eact One. Dail Elslante 5 ctAaned by ..15”, Accent Slaterrel sal Owing to resA owl emit day Urn be Nino prof day. rAIS any cet are solsraarg ersn Fecriong OarsSol te coin, evil Oa tMN re retreat day441C*. le j frotWarg (s .boll ow ewers: arronts ice nr.Kfr Bane Cram tor Pe BR* Ca 4 Ira ,DePri the WM Sun °MAIO Claws/a Watt C !Tar Mei You Fee a Walton Yds SaltrteN Nato yne Fes, C' Line. Tea Rahn* in a we item Foal Leta Crielt if pi, lf,,* thaws an wee on yore saran met lo to baba Re Pun Rox Feyea. Rwii eat eg 'eatora IhRarSta0 Ear Aar Pt ails Pen* Stevan !:vate et 757.7252511 y ‘ktceRs-2E! Fat& FreOtak PORot SYNC P3 St Twee :1Ctel3 Valve Sal Aka Canto it 30 //5 4199 u !4 25!! Fa Bvi ;Hen Ben.‘ %ad tco* tones En urall,neSan beta r *Kt Mi9a Nittelbairt In yes *le& art in the Sanyo donna:al -Accout intorabot Vote fame a aerantriUnte. .001$ arrianT Iterfkiar toot Oh amrscad bra -Cesticrionslere PaXerr 9 yw rile Net 'no:your bA woo red Wry WV te.e.e 4 n a :timer Yoh rust ward ur. apottred ol, your Earned VW Mel rote/ us of ay pastel ems btt. I you do et ye nil side fa Darragh, my coterter eras nod reunion. Vate vie ntesigate tees a rot tee has teen an era. re tokrrio Me arm ay is cee be rant Noumea, or repol icu as *Own. The Wage n **von may Henan Co WY Sheffert Ina are may Ca rat &MA &Afire adlenird I IV r at role a tressie iviedfa cession a any Kee act DraTer lees fieralecha tar anon: kW* itrt, do rot we b pay le aunt in orate°, ea; at moons.* Ninny -We can axly signal arrostooanst yon credOne denim eta. you butt e *To 9) dap ate ea am in wing You nay eat us a-c) yet nay hare b Day Me are eae I on rat incur admen charge ICH Etre% MR in ivy tie aunt o to re !man.* al your WHS. TCH :Aral Nicettint lidoenaten &OA Meant Rots Tranda regerore Yin NIP0MAD:cia Tampa! a later stian ATM card Tatay us by ohne as seal as aosille ate ante prerirel WC* Berme nous Stodgy hour Sr.* twr5 COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teleplxre uS al he harder prarrIca trahri lb.', Mal PAN Iran Imo no raw at 80 days after et San! yw the steterrent al MO to era a proStrn applaud. 1.Tel us yea' ire and a:caw Plume Tal us the altar arose of !le SkiSpX1on cry, 3. Desoto* IN ecru a bye Want* yw art inn awn and emu., as (MO ;situ an Yky you Wove I IS an goad wry you reed roe inkensatal Weed Invesigate yVw cOhattrat at M CrOrrea Try arty pavan/ I Tar terser With a by Oar*. we nar to AU NM Js awe =root r meal awl 10 bunt days Nee um more Met TO bosons days bo Heave yaw campltont we '0 se-aildt yea =cum for Me mount you rink einem TO tat Hhe !we use el the roxrey dun; le hue I wet Li t cornet our nvessoSon N you doh Ma teat anaN sad Stave roamed mot yw miser: yus complaint in smog 54 am not went vann Os panoted trne. es may not mesa,* Credf ram Ware. ElecacTaC Funds rrarislesS snarde *Saw iznaaurcos faraled lea* 94 Aticeraled Tele Maar* D wean preaehenzed debts and Deets to yes meant et Nett Derma (el Scan Seurat. Federal Relrement %Haiti *1 TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero abate ate doom& t yos account tie do net Cern seen ordoutions t you (stoat as .Sbaa &pasty Feted Retorter* beneRs. etc ) you may cat us lo rX Ittlertef y rot tie oesosti rag been made are %ate proceed bet* Fa anon! balance rermaton. ewes. ;Sew rates crams cc any ransacro Weave On you! raTr =MEM r :Pi aic trot' Stouts you THY 'Met Paha calart FlratLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340-778-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015887 Jew, aartEri2 SETH7OVH Ts, MIDS., Or CONFIDENTIAL FirstBankPR003050 EFTA_00 I 26530 EFTA01270830

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 C00O2152 mR3PRwool 510370700 2 OCCOCOXIO MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/15 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 16.243.59 0 00 0 00 00 16 243 59 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 16,243.59 CONFIDENTIAL SDNY GM 00015888 03CO2152.6637-0001-0002 MRSPOI001T5103/0703 Ol CONFIDENTIAL FirstBankPRO03051 EFTA_0012653 I EFTA01270831

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT ClIFOrtED BY THE DAIM $ Ccriiit. re< ii46.49 ey Te Btu Degatang awns DATE AMOUNT TOTAL CHEM OUTSTANDING NUMBER AMOUNT TOTAL It your checkbook and account statemont batancos do not match. verify: 1) AA eddied,* ans suttraceons in your above COMpiAaliOnS and irl your beckbooL 2. Arnotrus of deposits all Oros in YOJ i.Tatemerils. wilt Toreson:log whin V. your checkbook. II ihe two balances sM do not mat. vast witil al doormen's Incear! ,nor moo rtmatItq Vas SUReeca Elam suMalio Waren Rale. Force Chews she be co pad Nat Limb. Lne or rat Morro tairrq to Average Way Bane aa Barn:aril/19 Frivol (mei bo the note ad/prat slot at Maned ty acterc mesa my papreetaancoscadreoatrg RV 01'20 babria(ny Chaves nada* tarty to dean Bang Csa,D4r: Equly Line 420 Coal Swann! So hn. The Asetsqe eat fay in to Mores Wog b aled The tones he tateS the arum bean ore apetedizt 11,1 ne opts* dW .Wa. en alperirot not rote ix ear. Chrge. Dail Beate 5 cleaned by W /CAM Slane WOW% tie r owl era< day awn be Nang prof clay. fiiIS arrr Cect re Warmers tun Fecriong Oars Sol te coin, owl oil tMN 94 94.49N 9.94144.3C9 le j enutWrig M)-Wig ow *soars; &woofs '9'9.0 hone Cravz lor roe &5n Cab a ow Um WS sun ol AVIX0 Chagas Vtal b Ct I Y:u Talk You Fee a Mullin on Tat &rent Nato we rest t 1 FreReserve Lam cc vat Ncers)E4A1 Lena Crick if yx, ff,,* thaws an wcron yore stalenrt one Jo tOoratlet For Rat Rox Fest)ara RE* east;vOluratom !Klett SW Sal ben PR ails Erase TriternITaaa a /87-72625III *.kcsess2o” Fatly Penbak Mace S--0 St Noun VI teSB Vulva al to Craw it Mr/54199r haenesaen Fa ENi F‘Tea* P3 lacel‘ Woo tee Teals Flit TAlt,netairnOLetet r 294491$01a Niet98.62-irt In svelter erre ul el likmi4; infOrra:CO Acme. intrraboo Yoeromaat aoruntronta. WM wont rho solar rows re te 5W/sate Ma tatipion of lie Ntieln Wm eel Teasel fora:your nag rd ititiy you tense 4 a a reisUkr Ycu rust rend so amend oo wur stained You nal rot/ us of any pctental eras ett a you !Iowan rot mewed t nurstean my ootenLal eras arord romston. Viso lee mast& sinew a rot two has teen in era. to lotwit **tartar/ to °Seethe snarl n questa, or repol no as *Wooer .The One n ciLivart May Ferti9n Co at Siseitet ens ea may Cr rat moan &taw Merril-4M as macaw:Rae )W Mara qies.Vo a zrry maw 'Weir lees reified n ra amant kW* r:.L do nol we beer Ti, aunt in pastel, ycv at resters:4e beam -We can near My "ran aces! wand yet credOne W. ow:be Via: you Wien (s ern 9) dap Stu Ile tror in *cant You nay cal us ad Y% row haw to Day tie are isre on tat incur cocci fa crape Ku nee% time I* Rai tic aunt n ht to roman* 0 your teeNu 5043 De tan heceant Mortal &as tlectenc RansTrmWooSlenlba You OMOMAlbariL Tampa! a IntorstirtATM card Natty why prangsow as sessile ate ante mar: below S&coi natty IWO/ hoar rarday !bre 4COen to I COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FLINDS TRANSFERS Teleplow us al he curt( 0449494 9904 Vie WA rear *me you on low hit 60 dap We we ten: you to Irs: Marren( w Waco tie ens a pretTem NFITmegt lid us 'whine end axourt, quote Tall us ea dots ZrzeiS of tteswetxte rye 3. Casa& Vie en, a to Vanier you are true acorn and now, as dealt its pi can why you Wave le an lora en you we roe inkerebm Wad Invisigale pig cosrpkent rd M caws any ens partly t yoi tot .ts met a by On we w ,ro Vol AU Send us 9:49 =boot r meal Alta 10 Bunn days tae ted•e mote Ewa TO busntss days m mestere your complain we NrCreet Mir =Cunt for be amount you bes n n fire. So tilt you Lea Ma use el be mow ban; be Noe c ta(as 3 b eater an nvesnaLDT t wee doh 109 rnalo mraN and IM 8o* masonreap) cn reSert yOi/cOmpluint in agog 54 Tea at Went v*.n M poesqltai tort se may net pronstnati erects yea most Beceone Funds bastes intAide (Assoc sena/Ion alialed 94944 94 AUCeraled Telt Macho* a wrap placeilcoad deOts mud ;wets to yos scant ared Dew Deacon lag Soon Warty. Federal Renernera Ptommts Mt TO FIND OW IF A DIRECT DEPOSE! HAS BEEN MADE yak bon ealcran exec dopes t w taint we do not croak seen cadrobons t you (sato as Sew &wary. Falai Ramer( Webs. etc ) you may cat us lo ask wbetwf a Lott* oraosii las been made at* motel waned bats Fa sow& talents renence. Telles serer rates Oar-name Tansacre appears on yes( opt anent a ri ark. S 1/501Tatz"F you THY TeCT-TT. Wow watt FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-49541899 or 1-865.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI aDc 64". SONY GM 00015889 w:.2 I oP(i7iLkii 7,1c; CONFIDENTIAL FirstBankPR003052 EFTA _00126532 EFTA01270832

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OX0310) MF8PRV110215C0301700 3 000000000 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 2* 7191415759 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE BEGINNIMIBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 16,243.59 0 .00 2 1833.30 .00 14,410.29 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 10/09 1244 945.00 DATE . CHECK NO AMOUNT 10/02 1245 DAILY BALANCE INFORMATION 888.30 DATE BALANCE DATE BALANCE DATE BALANCE 09/30 16,243.59 10/02 15,355.29 10/09 14,410.29 • • CONFIDENTIAL SONY GM 00015890 COCC0100-141470-0001.0030-9.*BPFN11021500:0170002.L CONFIDENTIAL FirstBankPR003053 EFTA _00126533 EFTA01270833

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREWED Irr THE SAHA $ DD •) Ewe* re :mike Sy the Sank S LEIX10 Oattatesto areas DATE AMOUNT TOTAL CHECUOUTSTATIOINCI NUMBER AMOUNT TOTAL If your checkbook and account stairmont balances do not match. verity: 1) Al oddillons and subtractions in your above computations and el your tenkboo.. 2! Anrouns 0, deposits aria Oros in you ictaterne tits norrspowitig entries in your checkbook. It the two balances ski do not math. OSA wth at Jona-mins krucear 1. fa:totem regaling rat F25I *harmer Sibirt su)milo Were% Rat Force Ogees shi be compact Ore*. Lae a yas Pore vitro; to Average OM/ Baa-uEt to baata are royal Ne) V, the rurte et 'Syntax that bt trier ty anfro mess any oaymenta non frregirirortrairrarny Cayes Oa city einem ot dean Bane Csa,DePri Equry Linea Craft aboant riven TM Adersge eat day in Ihe manNy titre god ti hte tears Pt balite S e venom :yam bag re day. are apotedize. ry,• at upptathdinr..$4. eV avivititt rho total ix sae One. Dail &late 5 ctAaned by ..15,,, Accent Slaterrel sal Owing tie resA owl ercrt &If an Nang bent day. pas any act e unman; ersn Fecreiong OarsSol te coin, OW OIT tMN re tureat day441C*. le j enuAr5vg rat asang ow ewers: arronts tr 45rfi Bane Cram tor Pe &5n Ca 4 ere the Rai Sun of AVIXO Claws Watt CL I Tar fit Yee Restate on Tea SalerteN Ragardro yea Fes, Cl/rt.& Fre Rettn*Lne a we item Foal tract Crielt if you lf,,* thaws an wee on yore stalwart vet lo toot and Re Pun Rix Fek)a. Rwii eat eg 'efatora IKIRC,Sta0 Sal Ara, Pt ails Teeny ?keen !'Arst A 7S7.72525ll y *.kcseis-2s!! Fatly Fesikek PORoe ITA--0 St Thaws :1Ctel3 leave Si-krCaw it 30 /154199u !4 25!! Fa 6vi ;Men P3 Ber 4.‘ had foie Takla En Iwyne take Coster •• *Kt $359a Net/162Sr: In vox els& emus the Oben; nforrna3al -Accout intrrabot You fame red aortunnunte. Dotx amount It* ctaar yeastate Rmisoled era -Cestisrion of Ire Ptben 9 yw fink ewe a in ens a: your bA woo red Wry WV tywe.e 4 n a ',nuke Via' rink Catid te apottred ol, your Stained Yen not rote/ us of ay pastel ems NA I you do its ye nol mewed fa morS4234 my sotertal eras arord ricipston. VA* vie ntesigate twee a rot tee has teen an ma. re Sokrao MN carrot Wu teat tie rant Noumea! or repot icu as *MomentonLW .The charge ro caisson may reerern Co rittr 55Serreft as re may Cr rat MOM: &Afire &Marko Me at meta !TUt*5 ieu Mira erasion a any rang or Me tees needed o rta anon: Vales do eel we b pay sty aunt in omits°, ea; we moonset bairns -We can axey Sly Loral mast aaanst ye. i credOnt dente eta. you butt e son 91 dap ate the dm in wing You nay cal us and yet nay hare b Day to are eat incur. (Catrrue ICI crape Su Mire% tithe to Sal tie onus n kr to !man.* al your taNSiC42 taR haicetint lidaretai &OA Stream Rots TOMAS regertlre Yin C830880:Amt Tampa! a later stittATIA card MeV us by phone as soar as scosile ate ranter preeted WC* Sera". nous Stodgy hour rarday fore 4 COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOuR ELECTRON; FLOCS TRANSFERS Teleplxre us al et Furter 0405:52C berVer 55e Mal Mar Iran you nn raw sivi 60 days after tit ban: you the NW:errant al MO the era a proton 4rwarid. 1Tel us yea' hare aid axoury tuned Tai us the dota aTeiS of !le SkiSpX1oe era 3. Desoto* IN ecru a NH Wants yerd art Inge aeon and emu., as (MO is you an Yky you Wave I IS an Mr a wry yee reed roe inkeinaltol Weal IFIV•Sleple y021COrpteint at M omen Try vier prozpify Iyar Ws. parier501by Onre, we Piero lhat you said senses yew =root r army *MA 10 bunt days ate tote more Mal rOtrusrreri days 52 credtvete yaw cumpltent are Y1R re aedt yea =cum for Me amount you Pink einem so ret ieu ara !we use el ee foamy dun; le Yrne I wet :At cornea our t you dam ran eat we5aN and Staten roamed mot seu miser: yus complaint in smog 54 am not went vahn Pe panoted One es may not mesa,* areal yon Want Elearonc Funds Iransles nada secitenc yareacion Scot* 94 Aticeraled Tale Machos D con*, preaehenzed debts and Deets to ars secant et Nett Derma (el Scam Seurat. Federal Relrement ParifitS Oft TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you ham anhchree ate deports t yos Kant tie do net OW* seen ordoolions t you (sAkt as .Sbaa &pasty Feted Re eemmi betake. etc ) you may cat us lo rX Ittlettet a rot 'he oesosti rag been made art. Nene proceed bet* Fa wean! Mance rdowaton. canes ;new rates crams cc any Tansacro Weave On you tar trIleriere, r eri Feir. F. 0- ai 1/501T5t50 you nay 'Mr.. *OW lalUtt Flratt.tno Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015891 Jecree 'X 102, 5 'I.0 ?if arRY11021VW.10120SC2-1. CONFIDENTIAL FirstBankPR003054 EFTA 00126534 EFTA01270834

First Bank CHECK IMAGES an a sa arasa hat aila Ca* okaa ..... a neat fa* aa•anas o•011kS• C ..... IOSIC •ppm 'I. iron, 1245 away." anima . _ aims ft It 4I p P INA Chet 1245 Amount: $888.30 Date: 10,02/20 I 5 ACCOUNT 7191415759 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. MMUS IIIIMOOMATM MAC Alban lIfISISIONSfie all. a ••••••••••••••••.•••••• an mama P.M dill • aina Lai aliaaa 4t aramaraunaim . 99• co .... ..... laSIC V.27"..Z• 1•14 ••••11 • ••• 00 pa II • , WeIPt I ••...•••.••••••• ...Ms., • IVY •• • ••••4••• -h Check: 1244 Amount $945.00 CONFIDENTIAL Date: 10'09:2015 SDNY GM 00015892 coxo100.10472-00Xt0003-MFBPFN11021500:01700-02 L CONFIDENTIAL FirstBankPR003055 EFTA_00 126535 EFTA01270835

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00002057 MFORRV1201150664CCCIO 2 OCCOZOXIO MICHELLES TRANSPORTATION CO LLC 6100 RED1100K OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 14.410.29 0 00 0 00 00 14,410 29 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 14,410.29 CONFIDENTIAL SDNY GM 00015893 03CO2057-9461to001-0032-MFBRIT712011500S3C00) 01 CONFIDENTIAL FirstBankPRO03056 EFTA 00126536 EFTA01270836

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CRFEIRDITY THE BANK S UEMJC1 tell augasom sale DATE AMOUNT TOTAL CHEERS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account stalsmont batances do not match. yenty: 1) Al adddlons and subtractions in your above compilations and your beckboox 21 Anxious of deposits aril (twos m you with norestxmclmg entiln In your checkbook. II the MO bances sib do not math. snse us thhtlt al doommrds Irrporara roammors .'teats You tint MaMTV Baba su)ptilo Hem* Res Force DIMS chi be compared volt the or rat tine _sely Line a belt await; talon; to Average Oaky Bata system. The Adeoge to bnahks ti to trixtpal (net eat cay in Ihe riot* the mate or 'Ito t be taro sod The belle awl `w Mined ty adarc to Mtn S Ile pahnOln tnese try payment a non :yam oarg army. fnerfiritoinciiihttryty CoaVeS ne rated ty. 0 Ho/ deny tarty 09b apptathday.wki. an day it me Bang CAN par: ropy ix, rho tad Wei can offireoce CA$WS te lath ohne. De.1 &late is eased by .J5, Avant Warrant tad tie resAlm owl Mill drry there Ise Nino prof day. Oas ands and suhrmarg tun F.:weir:0g oars Sol to coin, evil Oa Walt) vw isoi9a Om/ be:aeSs. lej enutWaN m)Asang ow 'nom a: fl ask teg.Kfi Forstxv Craw fl Pe Mug Cor.b tate Vital to a i Tai Dirk To; Fro a take on Tat SalcrtoN Negrito rait Fr's, et/MI.0C $ Ire Reserve ine a vas Nam Elul Woof/a& it haws an worm yore Senn vet lo toot add Re Rat Rox Fesk)a. RE* eateg 'efatora (Otte SW Se it Pit ails Puts* ?Item Cyst A net-]29211Y taht‘egv2h!! Fatly FesBak PORoe YTAtO St Theme VI tCal3 Anti* Sal Ake Cate it 30 //5 MSS a ht6548$25?! Fa RN ;WSJ* P3 Bee l.‘ tbad tote Tervaa Ev': untIthe Catern tenet r 2MASONAN9a tnet51.6airt b sox etat. ant us the lobars; donnteas Accast.irearrabot Tar fame red aortunnunta. D*t amount ten solar fl irtrite stMWoltd eta Desticton of lie Ktienyai till Tee et in fl a: your bik nag ard Any yea basest 4 is a :Aiwal. To, rust mead so welted ol, your statement You net roily us of any outlet eras bats% do at ye rot MINS b MVAOPM my cotenant ems arord romston. WNW vie ntestate Witty a rot tee Ivo teen an ova. tc folkvat .wecarrattru mitt I.e rani itquesta, orrepol sou as beanies abate eta. you but* c mon En days ate the ea n swing You nay cal us ad ya nay hare b pay Vie are kw alto/ incur ccotnue to charge )Cu Ateeti he* to Fa/ the WWII H 52t It 'OWL* fiyOUI The crow n <war may tats, Cn }Of stairrett end to may Cr tat ensue &.t (we Alma Not on made C male 303 Minx quota a eery rarest or Met Nes rielatel b eta anont kV* ya do rot we b pay To flint in OWS100, yo.: at moons* Ware .TVe :an aogy any fl an mast tang yell aedont MOUS Marra, *WEIRS oric FtrilsTritte€90409 YEA$ CRPONIAD:Cort Tempo! a Wastrels ATM card lacey us by prole as saw as scesitte ate ante prone: Da:* Sera". noes Iknfory hour &May fur 6 COan to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOuR ELECTRON,: FUNDS TRANSFERS Telephcre IA al he rumba walla bona V.e mal row horn yno nn teed Own 60 Ur ear we sent you to test staterrent an *NO tie noon:0cm NPPorsd. 1Tel us yar now and a:coury Plume 2Tel us the data a:4S of muss' xtoe cry," 3. Etna& Vw anti a lie NOON )0J are true aeon and utast, as cieaN as so can M.y you Wove I IS an Mr a wry see mod moo Akernalim Word Invesigaie pit cotpktnt ad al Omen a-y arm rerroft I yailet nn pinto OL by On ,a4t,ro lot you send us vox =Tao: r Aetna awl 10 busmen days nee tent more then tObutrons days 52 edges sour compliant we Awed* yes ewer for Ow amount you Nark d t mor so tilt W. a bode use el the max, &rn; the Yrne e tales :Alcoa's:41e dr rvassaa'ori N you claim fors mato Arab and the Bet roomed Plot Ku miser: yo/complaint in smog ard sus not ran v*.n M prosotal One. No may net promote/ mot yea Armco* Elearat Furs traileles noLide snow sebaceous staled ttroup 94 Attuned Tele Machre a wren pieLehcozed deals and :teats to yos meant std 0IM DepooS log Sore Searly. Federal Relrement Payments et TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE V yea hem aitha.rec exec decouts t w trount eta do not COM* seen ordnutions t you (sea. as .Saaa Seciry. EALIAri Rottener! Wells. etc ). you may cat us lo ask Abetter or la the wait as been rraJe aYw motel embed bare Fa anon! balance rarmascn. owoes nlrw rates Owns a any tansacrn Weave On yar tar. =moment o' aiy ark. t a; 0501Tnr411 you ^,a1 'Mee. Plettin antra Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015894 OCQ≥Yli.WJ2'AV1.aJ'2 W-11:1PFC, riAct.,43..-.* CONFIDENTIAL FirstBankPR003057 EFTA_00 I 26537 EFTA01270837

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000:0051 MFBPRV010110102210:O 2 0CCOZOXI0 id r itr: MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 12/31/15 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED AMBER AMOUNT DEBITED 14,410.29 0 .00 0 .00 .00 14,410.29 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 14,410.29 CONFIDENTIAL SDNY GM 00015895 03CC0351•1031000010:02-MfBPRVOI011010221C00-02-L CONFIDENTIAL FirstBankPR003058 EFTA_00126538 EFTA01270838

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS MEOWS NOT CREME) ITT THE SAHA $ inevininrH riedoed Ey Se Sas titX.I0 tea Ortgasens ararit DATE AMOUNT TOTAL If your checkbook and account statement 0/Lances do not match. Irony: 1) AA odddlons and stetractons in your above computations and el yogi be:noon 2. Anicitsn3 Or deposits aril =ern in y0.1 ilateine rigs will norespondtg antler& In your checkbook. II the *0 balances s$ do not math. Olt kr alb al doe moms Incear! rnanuoon rtoadng Vas SUS Staillair Baba su)sctro Wafer Ron Renee Omegas Ski be computed volt Inc or tnit Mn vitae to Average Oat/ Bane re Wet:a/Ore anboal Net 0-, the mate ad:Norte Ott be Maned ty aargrc !nese err payment a ancgai regirator It Coy Nadu* tatett tri dean Bane Cs ie,DePri kyle Inert dos: await! riven The Aaage eat day in the moray tag wod Tne teiteine re babnce S Ile prams :yam airg tea" °ayes as reledri. Or pt **dole dr tY :as. eV avefinct nvp read ix sae One. Dail Wats 5 cetaned by ..15”, Parma Slatermnterhating re rest coed nrcrt day Una be Nang prof day. rAIS any act re suarearg Nun Fecreiong Oars Sol te coin, OW Oa *brie Molar day44n leienutSrtyy ar)ating roa esunrs; ainonts /son hem Cravz fa Pe Wing Ca 4 no pee Wei swot hvioce ClaVOS V.Tatto Cc I Y,:u Talk You Fat a ta%e al Tar Samna %sato yam t est t t l re Reurve ins a vat Hans Foal Latta Cade dr,' lf,,* thaws an wceon yore stilenrt rob tO aced el Fa Run Rox Erst)ars Pt* ent;v0iefatito RISC" VA Ear Afar Pt 0:9369146 Entire Sether !Cayes a 787-72525li a tkroditt2t!! Fa Clv Fssfook POBor tlf ,"0 St Thaws VI 09913 Anne al to cow it Mr/54199e itg9544525Ti Fa Bee ;ilea* PO BOK t:6 %ad toes Tool/ EV reetnetatenCenter r 2$44% taiga NR931.62,itt Montt, owe al Op Polon, donor -Aceast. intrrabot Yore rant red aorentronta. Coke ITC. nt Itssolar arms a re StS)tolte OM EltiarEnn of Me ttrerin V yer tit twain no:your NC wan rd Any you tege.e 4 is a reisukr `far most woad us welted or yew Maimed You not rote/ us et al, pcankal eras OLI. I you do we are ma metered t nucstonn my sotenk0 eves arnsi ruaskn. Yale in meditate sixes a rot too hit teen in era. to ketereq -We canted rift; °Seethe snout nom-sea Jr rem, 1w as oetnoont -The chaise n station may 'OW Cn iii= stserred at se may ci, rat main BAsae Men* VW at re& C nuae uzu qi.es.scoa any nteastararer lees nearledlOral arrant Vale sit, do rd It/et/ay In aunt in nuer00, yea; at resters:4e Warm We Can axly My trawl aniarroaanst yon credOne *estate "ha: you buleve gs sew 9) den Stu to eta in Yonne You say cal us a-c) rt. ear beget/ay li e are be on tW Warr =blue to &age you eteesi Ara EOM ti Pal tie MOO es to re wean.* al your eaeNu rearclaR ITscgrant InlarnXasatOABOOTane FtnisTrirsSale90409 *Cu DribMAearrt To repo: a Worst*, ATM card Nagy ashy ohne as sour as scostre ate ante preelse below ;racy nosy Weary hoar rartlay f-ta 4 COun to U COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC Ftle05 TRANSFERS Teton:re oe al to rumba prOneled Oa= Ye loll Peat Iran yno nn IAN tin 60 days alter we son: yeti to tes: slats-rent al *n0 tee era a piton to and. 1Tel us 'err neve aid eCeOurt, sore Id us Bit data ZrZeiS Of re SAM= tree 3. Dna& 4w anti a Its Wannaa ylai art nine roam and opus as cieaN as se an Mv you tetra fr IS In Ma tenet we roe inkentroo Med Invesigair Plf Cerphint and al tree any error terrally I yai Ws perSas a by sere, we w, 10 Neel NUMMI us yet =Tante**, awl 10 business days ewe use note tear TO busness days kr enent,ten your complain we Awed* yea =cunt kr orb amount you lark rs n firs. so !alt you aura hide use ethereal., dren; the one a wet rs b av tele cur neetsWori t you obti PM meta ,A85aN and It Boa rollaud 'tcu vete!: yea complaint in smog 54 am nal Nowt Sem Ihe Fact& trne we may not oronstrioey credit yea NocCatif. ElectorliC FunCl5 Traders include snow sarnarscos sealed 1=0 Si Attuned lilt Ilachne a oaten pieadtat-ed deals and ovals to yos scant std Drrf DepooS log Soo/ Starry. Federal tainsmen1 Pinnies et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you nun aithetred exec deoxAs t your =aunt tie do not din stem ordendions t you is,th as !owl Seca/ y Fedeni Rama! benees. etc ) your may cat us 10 ask Willett& a nee re derosii tea been made a te note woofed bet* Fa /mom! talents nIrisascn. cwaes Wrest rates dams a al/ Tansacre appear/ on rad Sc i =semen', r ri elf tea 0501Taton you n 31 ge4s.T. phew aetaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 USVI 340.775- 8899 or 1-868.695.2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015896 obcono• ICC= -03024t02 Watch") I ottirozzi coo u: CONFIDENTIAL FirstBankPR003059 EFTA_00126539 EFTA01270839

After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 maelawsmvornmmem2mamom MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 14.41029 0 00 0 00 00 14 A10 29 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 14,410.29 CONFIDENTIAL SDNY GM 00015897 COCC0140.10301.0C01.0002atFBPRV02011612231a00 L CONFIDENTIAL FirstBankPRO03060 EFTA 00126540 EFTA01270840

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS OFROMTS NOT CREME) Irr THE SAHA ADD Doer* re :make ley the tank S LEIX10 Oattaksog atale DATE AMOUNT TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL If your checkbook and account statemont balances do not match. verify: 1) Al additions and subtractions in your above computations and el your beerbocK 2r Amounts 0, deposits aria (Twos in You i.tateine rigs with noresorclog entries in your checkbook. It the two balances sea do not math. OSA w•th at doconenis artsceare. oarsman regaling Wu tint Name Baba su)Hdlo Hemet Rt. Rake Charges dot be compact Deck Inc or rat Mn uebeng to Average Oak/ Bakes to Gaeta 0 re royal coei the rurte ot dente,/ that bt Craw ty anti n mess any oarrnenta fl oat:yam fbegirinibaizarny Cayes a^, be criny trairkt Tr/N*0-444o dean Bane Csa Equry Lne V DWI DooTunt system. TN Asersge eat day in the mot* taro wod The taboos re borate g es proms bag re day. at apptedtr al din/MS. eV aiperint nw tad' ti Nor. One. OM &late 5 ctAaned Sy ea Accent Slatennt at awing tie resAlz owl erch day daro be being prof day. pas aurora ati sularmodrg br. Fecriong Oars MW to coin, OW SIT atiVISIg* 0401,0 dAy 4..ClCe. /e) .444 Pa) Atka ow *weirs; ainivfs teg.xf, Bane CrormIor Pe Moe Ca 4 irs ..)4r; Nor Rai Sun of AVIX0 Claws SWatto C i Tar WI You Resta.* on Tea SaltrteN Raver° yak Test Dock l ne. Fr e Rawve ins ce War NOT, Foley Toe a Creck H pi, M,,* thaws an wcron yore stalwart vet lo to caJd Re Pun Box Feek)a. RE* eat49 'eatora TORre VA Sal Aar PK ails Purr* Eritarn!'Arse A TV-776251 i og Tard.di.42T” RFC& reskek Mau NATO St Nous VI Ct813 Inlet Sol -ler Cow it MT/54199u ? 45644525u Fa Ern ;lean P3 Bar 4.‘ abed tee TorMa En TAIUna tato Omer r 2$4458$359a Nite3.8.62Srt Inotelei. ant in the lobevw draw Accost intrratorr. You lane red am-unlimber. Doke want INT role arrAut rite stnne Oro -Cestipion or tie 13.1.0eat 9 yq., talk ewe a in fl a your bA woo Ire " WV E.T.A t s a ',Sub Ycu rust woad se appeared ol your Sawed You met rote/ us et al, potelal eras NI. I you *setae not mound ao nvestgan my coternal en-as arord el cipston. Vise we ntesigate knees ant tee has teen an era. to Iot%tq .We carrot rift; Weed the rant n quests, or Ku as larrant .The chase in **von msy !ewe Co wt. swerved era am may or rat ware BA fee Winne-4ra at maestro:Re you game ca.esfon a zny merest or met lees aerate n nal ornant Vets do not we bpey TO stunt in oneoten, yvv at resemble bairns .We can axer swarm amour aaansl ye. i credOne Cesare wha: you bedew e son 9) dap ate the bra in wing You nay cal us ad you nay hare b Day Me are be err Ps amour ow3rwend'arge tar merest to* to Pal tie mom n Sot IN !man.* al )our AWNS iC4 OrVdR hocrtire Inkeratai &OA BMW Fut TransSalegerona You NVOMAOXIME Tempo! a Worst*, ATM card ACM us by prologsseal as gots ate ranter preerel Now Sera". nous Wolin hour &May Mar 4 COura to 17 Eger IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS TelpM+eu al he nurnbel DIOYACC 0001/ 11e Mai PAN Iran you no taw Twi 60 days after we bent you the 61 slaterrent ar etr0 'be am a proWsn arWand. ref us yte nate aid axoury Plume Tal US *A 001X aTeiS of !le Skelaoe cry" 3. Desoto tie anti LI Su bent s)Cei art won awn and opts., as Ceatr iota slaty you Wove a IS In Ma err you NW roe nkernal too Weed ItHellgale ,Vrif COsrptevt ad M comes any end empty a Tx et nn pertain a by Trme. we n re bit )9.1 Ned us yi:Of =Tao; r Aftrig AMA 10 bosons days Ise tea! note Mal Kr buyers days fa mestere your complus we Imes remelt Tom =pant for elk amount you Mirk error so tilt you sa twee use et re mow dun; the *mews* rilocorpele ern nvasegaTio yto data eat ma ,nlealy tribe Bow roamed bet sou miser/ yoa complaint in sang ad as not gnomic Sim IN piesoNN One. ags may net pronscriati area you Octant ElectroniC Faros TraislesS include seesaw sareacion ttrus# 91 ASWAN Tete Machrav r.r corbel prsuehcnad debts and ono% to yes accaol. and Doct Derma (el Soon Seurat. Federal Retromere PeriltS Oft TO FIND OW IF A DIRECT DEPOSR HAS BEEN MADE V you tasty aithchree Owe <Nowt t your account era, do not OVA* stem ordoolions t you (sort as Sala &perry Feted Rekernmi bones. etc ) may cat us lo a k whetter a nor 310 oesosti tat been crane er r. nulitel proceed bet* For assn! Plaice edowaton. canes nlrw rates dams a any Tansecrn actear9 On you *V =MeV, a .%ri a; Oter\t'll you nay 'eRve. pleat COOSA FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015898 /IF ekRrywor 02:316co C2 -L CONFIDENTIAL FirstBankPR003061 EFTA 00126541 EFTA01270841

After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 IXOD.0714WEIKMMIMUW9002MCCOM MICHELLES TRANSPORTATION CO LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/29/16 205-COMMERCIAL CHECKING 0' 7191415759 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 14.41029 0 00 0 00 00 14,41029 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 14,410.29 CONFIDENTIAL SDNY GM 00015899 micomuumesamtoocamqwmmonw3494ween CONFIDENTIAL FirstBankPR003062 EFTA_00 126542 EFTA01270842

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREME) Irr THE BANK S UEWO attatang aiale DATE AMOUNT TOTAL CHECUOUTSTASOINO NUNBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. yet*: 1) Al oldeions and subtractions in your above computations and rrl your he:AI:vox 2i Amotnts of deposits and citrus m yo.c aateme ins will norespondog entries in you; checkbook. It the Nvo balances sea do not match. Yee lir with M doosmords Incear! recrounoct regadeg Vas SUSI stlesTaii Baba su)pctio West Rile. Force three chi be compact vrea. Ina a War Hoye Eguly Linea DWI doom viten; to Average Oak/ taw system. The Arne to beat., 0 to moo& mei eat day in in nodes b? the ante el daystle taro prod the caret that `y; Mined ty arcs to batree S is gavots tnese any partneria ynco-csadres bag tie Set RV givinni babna cny Chagas at 3potedei. mili !NE denytarty0N upptantedrer.va. en day:line Wag Cs. pat; evennte Tw tad rola Own ofeirenCO Claws ix Not. Ore. OM Waite is obrared by nlar,, Avant Salement end &erg t rot t abed non der &erg be being p day. pas any Get* a-4 sularmarg tun Fariong Oars Sol te coin, owl Oil Walt/ it istei9a Ott be:re ye; enutWaN (")..obse ina ,sz* riven te nix? Anne Craws lot In. Mug Casa* What to C i Tai Titre To: Fet a take on Tar Sanaa Pager) yap Fes, Darts& Fre Rew.e Loa a me Hoye Fetes toilette& if you (fact thaws an taCeOnyarStalennant art lo toot baba ra Pun Box Fryer RE* eateg -efatiya R5904%50 San AA? tat ails Teeny Eyeron!'aeset A 787-77625liv ai,tit‘&522,! Fatly FesOok PORot ITA--0 St Three \1 CCe13 Fete* Si Ake ratio& 30 rib 4199 a re5548$25!! Fa Bbl squab P3 Ben.‘ Ram tote Venda Flit Telt,netatenCestet r 2$4436$391a Nitt98.62Srt In rex oast. ant in tie fakirs rionneam Accost intrrratet Tar name red aortmtnunter. -Doty /roar* II* err arra-trite ernes rd era testisten of tie Ktient 9 ni eta tee a in ma a: your bit seem erd ;shy WV blest t is a 'NOW!. To, rust mead se al, rut sternen1 You net roty us et ot aerial eras bats% deter not metered as mrstonzi any Were& en-as at areal mooniest. Whiter ntesigate retort" rot tee Ivo teen a; eta. tc tattoo Ateterra Vy t; octet Mt rani n questa, brew, you as deincuent desabe wee: you belt* t ire 9) dee Otte It ma in wino Tau nay cal us a-c) yet ran hare b Toy MO are tat on tamer core to Merge tab eases( ISO total tan mar m kr to !ran* error The CAW el <seven may EMS, CA 512,/ street VC se fray Cr tatirron Baler Mena to Minna* C MUM )Qt Minx cLasbco a any repaint or °Ter lees 'lomat not ran Wee st, do not we b pay tit ran in psalm tow we revers* Nem .YVe can ogy any fl an most agansl yes' credOne heirtUL ics9 :atm ; Itiawt lideeraten &OA EttOTOnC Reds Tramkriegetoril vow CRPOMACOMIL Torepal a Worst/Re ATM card Nate us by ptireas seal as ensile are renter NOM,: Otto Sera". non LtrArrythicurrxrdayferr4COunt 17 COpr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre us at re numbel 04055,5M beiow We Mal MY ban y', nn later :van 60 days alta we sr Teo to es: saterrent al MO tie am a piottun Wand. 1 TS us you, nave and a:cOurti aortae Tei us the doer troS of ttv %opt/Joe cry," 3. (Motu Oa ecru a the bonen yes' are true max and emir as cleat/ ore an %sty you Wave I IS an err a ernee reed roe inkenter Weed Invesigate)OJI CO,rpteint an( M corm& /by Mar pm:WV gym, SSt panita5 er by Ore we nit lhat you send us vox =tort r fl i vett 10 burrs days t se take note tor TO bourns ears 52 creiglitte mut cumploptit we Ttt to rmet Too =cunt for Re roust you tisk einem so tilt you ara hen use el to (obey du-n; tie Need mitt es le <cootie co, nvela)rno t pa tidal acs mete trash re the Bye nand Plot Ku assert yea complain( in smog 54 was net ran ,*.n the presotel trne. we may net rectsrattif areal nut Want Beam° Noes Nesters include sectionc sernautees r AW ttroup Aticnated Tele Maths* vr soar pieLehca-ed debts and Deets to Tor meant are Driert Nora leg Seca Stony. Federal Reternere Parents TO FIND OW IF A DIRECT DEPOVT FiAS BEEN MADE 11 Tat hate wtha.ree exec <tors t Tax account trot do not din seen ordnulions t you (sAt as Saba &potty Faded Retkernmi Nantes. etc ) you may cal us 10 ask whetter or ria he desoki as been made are %lite aroveed bet* Fa noun! Plaice Moreton. Tres nlrec rates clams a ay Tansacrn Weary; an Tar ray mieenere, r ri ad: tea' lotelTatal you may 'Mee. Mem wen FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015900 30,...V.r1 11039 Mid C(O2 1, 131.,Cr03.50^4134.949,-.) CONFIDENTIAL FirstBankPR003063 EFTA _00126543 EFTA01270843

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00031302 MFSPRV011011010210000 2 000000000 MICHELLES TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 14.410.29 0 00 0 00 00 14,410 29 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 14,410.29 CONFIDENTIAL S GM 0 5 1 momazientoouun-wesc DNYaWmMi00 co1mco 90o“ CONFIDENTIAL FirstBankPR003064 EETA_00I 26544 EFTA01270844

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T14S STATEMENT FOLLOW TI iESE INSTRUCTIONS DEPOSITA NOT CREDITED BY THE SAW e, :x:•) Dad* see :de« By Octets LXXIIq Ogetagoato 3g3M DATE AMOUNT TOTAL DIECUOLTTSTAIONO NUMBER AMOUNT TOTAL II your checkbook and account statement batancos do not match. verify: 1) Ai additions and subtractions in your above coma-taboos and el your he:Abe:0s 2i Amotaus 0, deposits dell citrus m You statements with n0CeSODIXIMO WYSS In yew checkbook. It the am balances sea do not math. dal us *'de al Opponents krocrart fl og regaling Vas suremn Bone suMitio Wren Rile. Finance Chines sid be computed PM Deck Use a yas Mn (ahem te Average Oak/ Ease to wcaus cr IN ~oat onel by M rtnte 4/ dented dot 5, Ditterseee ty ad" tnese any Deadestde zence-~ re/drill-Attends:aNay InEd dby t Mat t9 .3 Bang Csk.,Jsy; Equity ;matted; ictanI spawn The Amage eat day in be incoNy tang wed TN USSIOIS Pe Mtn ol es prorove varg be clay Oates Ad opetedtr 0 giQ oppeatob OW". en gladdest Meta' fro but One. Dais Lianas a (dared by ASSN ?cant ~el madman; tie resit coed etch day dad be bang prof day. pas any Ceet are sultemottog tun Fecrecng ears Ali te ctarpoW OJT *bg ra SAIII!Pl dayU.31K*. le; erbboing ed -Wig ow acueig agrOoff tEsSS Anne Chakodc ki P» &mg C,cle IS rib, ini Urn kes bon o I h -ence Claws Vsba It oCt !nu Mt You Fed a on Ulf S. Negate ray Fr's, Oath* See REHM* (me a yail lime Ewe, tract Casa gesture* hews an tad on yobs stakonelet twee Id sacs odd Re NAT ROX Arsead. RE* eat% ~atom Kay 940 tai me PR ails tract Moen ';vst al /87-72525liy IatEdi.42It! Fort4V Frsikak PC Bog WO•g-0 St 'Paw SI Obel3 reeve Somier Cellite it dal ;/5 4199 a I YEISEtSM? I do Dal ;*mtlurt DO Bcts SX Rea Nee Ter*a Ed keetbe togins emcee r 284958359a 245(8.8.6Mtt In sor easy ove in he biased dream await. intrrabon: Yar name rid aoruntnuntier. -to* mount Item* root a te*aschd ara -Clestiseon ti be Bsteen 9 yw Cgnk Tee o in era a( your bA nag rd my yaI Emma I is a *suer VG' MS Wild LS apposed a., your Marmot You mot early us of my pokntal eras LYS I you do 713 are an remand e mcstone my cotereN SIO'S arord reuesfon. %We te meditate et a rot Nee has teen an era. Ve kite« AMcarrel Vy L: ace* ex moult il quest«, or Ku motivator The &Nat fl CSSISY! My ISTOSI Corte serest /no se tray eh ttat erase BM* aelemr4lbfr we emde b !retie )03 MI dseston a any fleas: octet lees f damn na an»: kV* )04 do rol we bee/ tie anent in «IWO, yaV at moons* Warm, 4Te ran Ba WS nag amour agarit ycir aednabe *sate eta. you Wave c ern 91 dap at« te CM in *ire You my cal us ad rw nay hare b pay te am be on tot incur <ohm to crepe you otereti ra tohettlar/ bit annli El ta the ratan* el )0111 eteeNtS' Scs9 Wei ~el adore:on itnit BMW Reds Trot* realtOrd V011 ~ACM* Tampon a (Worst/an ATM cad NG* us by pleas as soon as ~be aim rumei pranced We* Serape nous *Play !hoop Sri* for* 4 COun b 12 00ar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR &EC TROPIC FLOCS TRANSFERS Teleptxre IA al be NIMbEe NOWISE OSCalf MN *run ynd nn lat lan 60 at after at SMII )W Ike ht slam« M etnOS tee arm a proton ~rid. 1 Tel us yar nano end ECG0Urt, emot fbi as SS MX ZOOS c CIE SISPXIOE 3. (tote 9e era a IN I:~ yar are Issae at« and essay as teak as you anYil'Y you toNversio *Ora wry you reed roe inkernaloo WtedlInvettisme rOS COISISIS at Si CAWS WE arta parply Iva; bl nn SIMS a by :here, we w. r6 INI yww sendus MY cenvautr**9 awl 10 busmen days ene :dot note elm 10 busness dap bt/ rit.54)1e sots complent we ant Abmet BIM ~I for te amount you Berk ISOM'S so *et sou alt ha* use ef the mow &ten; tie Nate e Otte 0 lo (fleet cue nvesegann II yoz doh mu nude meal? atilt* 8o* reaeld Mat KU VEVEY ES/ con,pluird in agog and am rot raceme v*.n me yesobid tore. es miry nor peonsaday credit ISM Mo% ESCSOISC Fads Trattis rltlab *SS% ~COI galaled SEWS Si Waned TOY Machne a corbel pradaced debt and clots to yes *cant. ad Nat Depot* leg Saul Sew*/ Federal Pairement Paynents TO FIND OW IF A DIRECT IMPOST! HAS BEEN RUDE I you bore wbebree &*C! depouts t your account Tim do nor croak ~en ccrifinutions t yet (s.itt as So,d &dirty Federsl %trawl **Mete ). you may cat us lo aX Met& yla SE dosser Ms been made a:t» matte panded bet*. Fa ascom! talance Menton. wipe. *rev rates darns a any Tansies,' **an al your last anent o' as: tr.), OSETM3El you glaY Met Pletele artat FlrstLino Solution Corder Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015902 oa.EI3r2 y61dÅ'a1.CSi3 keM:ii^.aa)rT61QI86ÅTOI.t CONFIDENTIAL FirstBankPR003065 EFTA 00126545 EFTA01270845

After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 opoconslwwwwommmumommx, MICI-IELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/16 2O5-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 14.41O.29 O OO O OO OO 14,41O 29 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE O3/31 14,41O.29 CONFIDENTIAL SDNY GM 00015903 CC000381.11720-0031.0032JOBI:fht50710122,240Q CONFIDENTIAL FirstBankPRO03066 EFTA OO126546 EFTA01270846

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME) Irr THE BNB ADD Carl*. re< ?c&td Ey the Smit (IWO J..) Dadgmang aiaM DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account statemont batancos do not match. yet*: 1) Al odddlons and suratracbons in your above compilations and m your heatxxx 2i Aniasus of deposits dill Xit,ixl 111 ,d0.1 adteine rigs welt norTsponcing entries in your checkbook. It the Mo balances sae do not math. Ira al doosnents Incear! avowal remdtg You FUR stsesTall Baba su)ykilo Hemet Rle. France Charges shil be compact vela. the ay-Art*7e Equiy ine Croat 400cum Miro; Pe Average Clay Bane system. The /lam No baata of Re anboal cool eat day in the menNy bs the mate of dentine tdrij wed the table that `at Mewed ty Marc ex balance S Teddy prams mese any paymenta fl oat:vas: afro Pe Perfiraml &MAX rety °ayes as motedize. a• Pla/cliny tarty 0 at upptaale dr* :at. en de/Om@ Pang Cs. (era/: 'opened the 'obi RAN sten of Saxe Chows/a IC chew. Dail Wave 5 ctAaned by AIM, Accent Saint at dvalng to rest coed Ma day arm be being Trot day. am any act ate solarmarg Nun Ftcriong Oars Sof te coif), OW on Mtn/ Pr Petri9a dAybeaas. ye) inut*Wg Ma** ow issuers: airmts tr..xl, Fonno3Cra756 Far In. Reno Ca tate SWatte Cc I Ta.i MM To: Fre a take on You &rent NOY° me Fry t L F re Restive the a Kul Item Foley theatre& if you tf,* haws an wceonyarsidennet iinbblotJa add Fcr Pun Rox [tears RE* entx) Oieratora RI AceSNO Sal Am Per ails Emu* ?Ram !'Arsa A /87-72525* a ‘Neceis-25” FCUV Feskyk Mau aTb-O St Rem :1(£X23 reeve Sol Akr (meets 30 //541990 hOSS4452!!! Fa BA Cil ea* P3 Elecl‘ Wm tae Tonal Eye Tmluna Slum Omer •• *Kt Biala Nitt98.62..stt byes *Mc mem the Sony* draw Accost errata Tar name aria aoruntronta. Oct, want Me sale most rite stMalatd Ira Desticitn of tie 13"We% 9 you evil Tee a in toar a: your be nom ird " yaf Mee 4 is a 'newer To, rust mead to apeeered al, your Stainer. You nal roily us of any pcantal eras bats% do at we rot MOWS b MCS*114 My rOtenkl mat arcurg en °Acton. WNW vie mestat Meter of rot tee has teen xi era. retake/it -we caner eg U °Sect es runt itquests! or repot Wu as OEM .The chaise a arum may leers. co rite sterrot am se tray Cr rat areal &A the Metre Pal At redeems:Se seu quota a any merest or ate tees aerated b teal errant kV* sit, do eel we b pay Ti, nog in presto, ya: ere ridlCOrntie biiinli, -We can 0* MR/SW avers: apace yes s aedt Ice assate sta. you believe o mho SO dap Stec Me vier in swim You nay cal us at) pc nay hare t Day No are trae AN On ea amour omMue * charge you merest Ara he* to Sal Pe ammo n te re wean.* el you halatanl lidernetn SPA Saloto Ftnis Tornio lebetoril Yin CoPOMACCOPL Tempo! a Worse/ten ATM card Nagy us by plane as son as 03 !e Ste number Nome: below Few. nws WA* MIRO rardidy f•Urr 4 Cana41i.COIXr IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FUPOS TRANSFERS Teleplxre ut at he rumba ahiht trio. see m sl Ns ttm yalmula wet SO dap Me we son: you to Irs: Ref:errant al vittO to noon:0km aPtaand. ITS us you nom and a:cOurt, Plume Tel us Mn data a:4S of ttneswpxion core 3. (Maim the err a tit Wants )Chi art true acorn and opus as ciesiN es yea canr.ty you oar.* I IS In *Mr a my yee we roe plume*, Mud Invosigaie pit CO,rpteint ad M Oriel Try weer panplfg I railet na gripe a by Ono. we .-tot,ro Bat you send ds sox =root r fl , AMA 10 busmen days a se use rote men TO bums says fle.relve yaw complaint 1M aA Awed* fl u =cunt for Me avert sou let d it MX so tilt w rid tore use ethereal., hen; Ix km a was Ls b arable an messWori N you dam van elate meaN all It 8o* roamed INN IYOSert O' Cows/Mini in smog and ars rat moot earn tie prett44 tie. se miry net oronscntey creel you Want Becket Funds Iranslers nab snow sansaakeS aaied Saxe m Atiaraled Tots Machos:rowel, pierhcared debts and whits to gee scant. and DIM Dry, bob (el Scam Marty. Federal Retremere Pamients et TO ENO OW IF A DIRECT DEPOSIT HAS BEEN kW( you are aitherne exec deoxAstycur account tie do not Clin stem ardrylions t you (s,Ah as Sold Sorry Fetal Retemmi beneNs. etc ) you may cat us lo asst Meter or la Te oesoki as been made a LP* lune proceed bet* Fa secant Ma ance Ormaton. CAMS. Mew rates pares or any Tansacam appear.; on yo.r in amen r re al: trdi MelTa”n you m1T Taft Mew alert EiratLino Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015904 SOU.V.,a II:21 'A02 CCO2 N'ePettot, 1", CONFIDENTIAL FirstBankPRO03067 EFTA_00 26547 EFTA01270847

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001376 MFBPRV09011010395700 2 OCCOCCODO MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0' 7191415759 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 14.410.29 0 00 0 00 00 14,410 29 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 14,410.29 CONFIDENTIAL SDNY GM 00015905 0300i376-724a0001-0032-eaFBMWOtlOiMICe957COcri.L CONFIDENTIAL FirstBankPRO03068 EFTA 00126548 EFTA01270848