THIS FORMS PROVIDED TO HELP YOU BAIATKE YOUR STATEMENT TO WAIST retied CCKSOCX BALANM('MIH PE THOING R LMIST6 Tatl5QATTMFNI, FOU.Orka THIS( NSTaUC SONS $ ADD (s) Deposits not (foaled Try the Sank $ DEDUCT a 0i-islands Checks Stance 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EULTRONIC TRANSFERS wieptrine o wr it tit al the c 'Matti lnfrmaetM praVided Deafer, IS 100n IS 60V can. if you think yr; statement or recent is re ON or !f rou need mere erfOrMa1iOn 24)301 a transfer on the itatIonent tie inapt. We must hear from you no Wer than 60 days alter we sent you the FIRST Statihnere on what the error or problem appeared. 1. Tee us your name and Scowl ntenbee (d wtyl. 2. Clestrbe the era' r the transfer yOU are amuse about and explain as Cietily as yOu on why VOu Mince it IS an error Or why you need mote information. I Tell us thy deity amount of Pt suspected enor. We win eradicate you' complied and will correct any error womb* if you tell us in penny Or by phone. we nay reghgt Mat you std complaint In writing well 10 business days Ilse take Mere than Stoniness days to do thi we wit credit your account fur tne emourg roc think Is in trot. to Put you will hew the use ohne RIOrtif dui %j the lime * takes us tee lamp elm our liwestgarpn. EleCtronk Tuna Transfers intiudie eitittitok tihnlittiOnlInitimed through an Autonsted THIN Machine (ATM) Or terta'n reauthorized debts led CreAtS to your eccount and Direct Deposits (e.g. Social Security. Fedora:Re:mamma Payments, etc.) [— mom NOT Onomo AVM LANK DA MAMMY TOTAL CHECKS MIS TM4DING DATE AMOUNT TO ONO OUT If A DIRECT DEPOSIT HAS BEEN MADE. K you have authorized direct deposits to your aucormt Hut do not pi °ode yeilten conlirmatkrns to Km Huth at Sot 'ad Stcunly, Federal Retirement Wefts, etc-), you may cal; us to ask wheeler or not the deposit hes been wade at the dumber piovickel below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as eossitile at the numb*, oroviried telow. (Au' bat rat ham 320 Mondays trocripi sower; F orn 'Loan to 12:00 mengst. IMPORTANT INFORMATION REGARDING YOUR EMT CREW tied OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance mbate to Interim Fide: 'mance Charges shall be compute ugh/it the Average Daily Balance. The Average Dray Balaria is *Mined by adding the biancta el the princes, owed each day in the monthly Account Staleheet and tliViding the teldO1 by the numb*. of days in the tailing period. The balance owed each Oaf Oudot the billing barked WAX be determined by biting the balance of the derma flay Pus any debt, and subtracting !Mtn them any Parment or amount creeted ming the Can, WHAT TO 00 If YOU DOM YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT 'TUTOR CREDIT. If 6161 think there is en error on you tleltrnent wile to us Or call at the suntan infers ahon teocided below. in your rotes. KN. us the bowing information 3. Aittegall informs, oni Your name and mowed number. 2. OMIT amount. The docar amount of the suspected error. 3. Canuotian od Progeem H you think !Noonan em on you. OK &front,e what you beEilve h wont one why you believe k b a mistake. You mist contact us winks 60 days after the ern), aPpihred on your statement. YIN mutt notify us of any Patenthe ewes In writing IC elteuenCallart You may call tn. but if you do. we re no«equtte to incest gate any potent kal errors and you may have lobar/the amount an guetbn. While We inYWISHe whether or nal I here nes been an ti COI. the folichung are tree: We cannot try 10 collect the amount in question or revort you as deas-cent on that amount. • The mile in intilco may remain on VOW statement, awl we maycontinue to charge you Mel eV on that amount But, if we damming that we nude a mistake, you wiz not hum to env tne nount 4i Omar:WI or any envoi or other lees related to that irhounI. • Whet you a* not Nine tO par the amount in question, you are respoessinte for the remainCer d yOui balance. • We can appy any unpaid amount apimt your credit ems. ANNS.9049 0519K EN CASE DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS ElFCTRONICAS DE TONDOS c who'd:time cod **soros twfbiencro a la information de toren° prowsta +baba Ott. corrumcarst con nosotios denting: Is 600lessiguientesa In WNW/fordo del PRIMER (MKS° de crania en out mamae e error o problems_ I. Irsdidoersos to nombre isomers de meats 2. DeStliption eel trot o vans! erencia en Ts...titer y uta explication tan dim mews sea potable de per qua ;Kansa due hay to, error o b *eon per la coal MOO/ 0110renkain adtiOiNal. I Nein°. ta ungetad del error aleet00. faosotios ehrtslisareMOs w reclarnscon 7 oxregtemos Cuaigader error Upidamente. Si usted nos Wham, Y andameodn en persona o pr terlonrk le 000rion0; toilets, put not envie so recamacren pre invite dent,* Cr 10 dim laborableit. Si tortramoc mis de 10 dial libelant. pads intemest mi recIanwieik aCitGilalemOS proviSkina,Mentt su comae par La Cannda0 nue tailed (Tee Wien On erten, pat gut hags Lao del doer° dummy el fiernon0.2e tafilernotes eorarStiar mtge.. inveitstaans tat Trans' Hem iay Otoroticas de Fondaa int isytts ailments reaiindad .vedrarire maquwas ATM o tends drams y !Wailes preestorbitios ow went*. 31/11n35 de DepOsitos Drectos loaf meMPIO'Sdi0/0$0diad ftegOs (lei/Olin) T'OFf di etc,L PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si aced solarium oedemas mimics a fr (yenta owe los coats no le nrenten (On finilarnIn Dr emote. Puede haRlan”S al nomero Qua se Ind du make Dada inforrnac•On sobre a- Estes st has real «Kb. PAM MORTAR PEROIDA 0 ROBO DE SU IMUCTA C4BITO not pot leitfru de inmire atn al nano pi oust, Clip HOUICIO: Wt. 01314 a lemon. de 6.00arn a 1100 de la memannow I ambit, cued* escsitimos a is direction lriff,lta) &Dap. INFORMACION IMPORTANT' SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT ONE. FIRST RESERVE 0 LIMA DC CREDITO CON GARANTIA HIPOTECIAM. Sucre tioein a thu (1 -ants, lot cregcr fonorisio,ento se trieripotann uneanC0 al balance preened* Curio. El lance oflornego dwr.o se obt,emie asinundo or Habra- del pi incpel adeudedo cada die e egad') de cuents mental y dinuendo e resultant pot a cantidad de dies en el retied* or taourociOn. Ft balance temsfaclo <ed. du COraite ei bet deo de laturipczon se detemnart seregende ea O.113, :a del die anterior. mks cualocre dough testenstode e nos cuaiouier ono o mango actesineo &trite el eh. QUE RACER SI OM QUI HAY UN ERROR EN EL ESTADO De CUENTA RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. I (fee Cut hay un error en W estado de menu. esoitarts b lilmencn • ia inirmacyn de contento Inc tilde abajo En so carts. an /Hans la s•gurente informacidn. 1. Nombre y nsrtefo es menu 2. to cantidad an Mums del Hewitt* error. 3. Deis rip' k5n del probative. Si vet. chat Nay on error ri so Fara, describe que het due Mai man y poi que tree que es on 'mot Debt, cocnunicarse con metros camp as los so has posterkorea a la punter. vex we magma el petunia OfrO, en to 01t4d0 de manta. Listed debt ratio/nos dO 031,0.lier error potential eon memo, puede Pamtows, pens si its rote, no memos atilgados a Sweatt?' nIngim ewe ;oatmeal yet pCsible qua *NI POrellria cardidad en merrier'. Mambas immolates sir he habit}, Jn ear ono: • No poet-man Hata, tie cobra, at tervidad Cr. rue pier., o informer* corny deaKuente en NA continuo. • (imago en cue Fen pcedt parmanecet en su steed de evens y podemos continuer mbrandote 'magnet tern tie cant Cad. Pete. s' dew inurkamos que carnation's an ente., no Media gue ;NafeW et inOnt0 eet CUeatiftn ni Argun Mimes u otros cargos reastionsclos un ese memo • 0 ben no lien ewe pager la cacridacl en cuesinin. twee es responsible or el rest* de w snado. • dovenios *PHA: heaktoter confided edtudada contra Si limit, do uthirto PUERTO RICO rtal3ank Real Baring Operations PO BO( 9146 San Awn. PA 009:6 146 787.715.2511/ 1.1346.695.2511 dbank cOlYS L CONFIDENTIA JO l4Z4 .11 mono STATES BRUSH VIRGIN VIRGINISLANDS ISLANDS Fin Sank PO Floe 309600 St. Thomas, VIOSZOI 1 St6t349$ 251: 'fastback corn Notion& PO Box 43$ gold Town, Tortola 8vi Kt,,; to 284.494.2662 lfirstbankucom SONY GM 00016639 .1.0. J.02 1/t BWRVJ:CM:aK04S5CV ODL CONFIDENTIAL FirstBankPR003802 EFTA 00127282 EFTA01271582
Current Date: February 27, 2020 First Bank NAUTILUS, INC 6100 RED HOOK QTR 63 ST THOMAS VI 00802-0000 I First Bank Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: October 27, 2014 9990065974940 October 27, 2014 4904422 5,000.00 Credit :::: ;!•7,5 LtIT.11‘.":1:7CS: ri-!:3T FOR CREDIT 10111E ACCOUtif -NM ;UU 11,.E P. W.1E1 t hrN Iqs _7,,c,. env O•41,174.11110e.Vo`.;) ...sib+. vain (pr. U. ....•• it: C. 67 MD DO " Li Ps•r t"Ii3:3. k C C$2 VO17.1 : . . r. r C.1 6- 06 op 15 CONFIDENTIAL SONY_GM_00016640 CONFIDENTIAL FirstBankPR003803 EFTA_00 127283 EFTA01271583
Current Date: February 27, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: October 27, 2014 9990065974941 October 27, 2014 4904423 5,000.00 Transit PAv TO TF'F. Orton OF • • FOR GARY KING0 2014 P O 00% 4 IN:SMARTY. NM 137035-ONO atAA us "Lice. --- ketAoedreteit i Mil ra.amplille&MA Silet0 .rtVeglitiet DATE .tag:E=7 1632 9591901075067 11656659E $ 5Z)00. °-° 4 DOLLARS Ckirrrsig nuaria giair:r1 1 CONFIDENTIAL A • ;.; Cf SDNY_GM_00016641 A GI . • CONFIDENTIAL FirstBankPR003804 EFTA_00127284 EFTA01271584





