S-02112 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT .00 1 1000.00 1 179.98 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/07 1,000.00 OTHER DEBITS DATE AMOUNT DEPOSIT DESCRIPTION STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* SERVICE CHARGES .00 05/31 179.98 ACH DB -053112-012152007013649 INTUIT DAILY BALANCE INFORMATION ENDING BALANCE 820.02 QBOOKS/PRO DATE BALANCE DATE BALANCE DATE BALANCE 05/07 .00 05/07 1,000.00 05/31 820.02 IF YOUR ACCOUNT OR THE INTEREST, THE PERIODIC IN A LEAP YEAR WILL BE SAVINGS PORTION OF THE ACCOUNT PAYS RATE TO CALCULATE INTEREST BASED ON 366 DAYS. CONFIDENTIAL SDNYGM_00017053 CONFIDENTIAL FirstBankPR004216 EFTA_00 127696 EFTA01271585

STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-04150 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 820.02 0 .00 0 .00 10.00 810.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 06/29 10.00 SERVICE CHARGE * * * * DATE 05/31 * * * * * * * * * DAILY BALANCE INFORMATION * ** * * ** * * * * * * BALANCE DATE BALANCE DATE BALANCE 820.02 06/29 810.02 CONFIDENTIAL SDNY_GM_00017054 CONFIDENTIAL FirstBankPR004217 EFTA_00127697 EFTA01271586

STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 S-02099 LAUREL, INC 6100 REP HOOK QTR B3 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 810.02 0 .00 0 .00 10.00 800.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 07/31 10.00 SERVICE CHARGE * * * * * * * ** * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 06/30 810.02 07/31 800.02 BALANCE CONFIDENTIAL SDNY_GM_00017055 CONFIDENTIAL FirstBankPR004218 EF1'A_00127698 EFTA01271587

S-03261 LAUREL, INC 6100 REP HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 206-COMMERCIAL CHECKING 01 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 800.02 0 .00 0 .00 10.00 790.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 08/31 10.00 SERVICE CHARGE * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 07/31 800.02 08/31 790.02 * CONFIDENTIAL SDNY_GM_00017058 CONFIDENTIAL FirstBankPR004219 EFTA_00127699 EFTA01271588

STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-04051 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 790.02 0 .00 0 .00 10.00 780.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/28 10.00 SERVICE CHARGE * * * * DATE 08/31 * * * * * * * * * DAILY BALANCE INFORMATION * ** * * ** * * * * * * BALANCE DATE BALANCE DATE BALANCE 790.02 09/28 780.02 CONFIDENTIAL SDNY_GM_00017057 CONFIDENTIAL FirstBankPR004220 EFTA_00127700 EFTA01271589

S-02098 LAUREL, INC 6100 REP HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 206-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 780.02 0 .00 0 .00 10.00 770.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 10.00 SERVICE CHARGE * * * * * * * ** * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 09/30 780.02 10/31 770.02 BALANCE CONFIDENTIAL SDNY_GM_00017058 CONFIDENTIAL FirstBankPR004221 EFTA_00127701 EFTA01271590

STATEMENT OF ACCOUNT S-04086 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT DATE 11/30/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 770.02 0 .00 0 .00 10.00 760.02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/30 10.00 SERVICE CHARGE * * * * * * * * * * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 770.02 11/30 760.02 CONFIDENTIAL SDNY_GM_00017059 CONFIDENTIAL FirstBankPR0G4222 EF1'A_00127702 EFTA01271591

S-02487 LAUREL, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES 760.02 1 150000.00 1. 10.00 10.00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/18 150,000.00 OTHER DEBITS DATE AMOUNT 12/31 10.00 12/18 10.00 CR INCOMING WIRE TRANS DESCRIPTION SERVICE CHARGE WIRE TRANSFER FEE DAILY BALANCE INFORMATION ENDING BALANCE 150,740.02 DATE BALANCE DATE BALANCE DATE BALANCE 11/30 760.02 12/18 150,750.02 12/31 150,740.02 CONFIDENTIAL SDNYGM_00017060 CONFIDENTIAL Firs1BankPRO04223 EFTA 00127703 EFTA01271592

STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T2 P2 I I uuntiummturtri Virgin Islands AUTO**5-DIGIT IIMAtilfUNIMUtlWitrilliWrrilUI INC HOOK QTR B3 VI 00802-0000 0* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NURSER AIKPOWI CREDITED BOHM AMOUNT DEBITED 150,740.02 1 143069.77 3 287714.48 .00 6,095.31 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/08 143,069.77 DEBIT REVERSAL CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 01/07 1007 143,069.77 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/29 144,569.71 DB OUTGOING WIRE TRANS 01/29 75.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 150,740.02 01/08 150,740.02 01/07 7,670.25 01/29 6,095.31 • * * FirstBank Virgin Islands Is a division of RrstBank Nonce: See reverse side for Important Information. mmus a .. to reconcile rinNFInFNTIATt e ement. CONFIDENTIAL FirstBankPR004224 EFTA _00127704 EFTA01271593

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 (+) Deposita not cmcland by I he Benk CEDUCT Checks Oulatanding BALANCE DATE AMOUNT CHECKS OUTISTANDINO -4,, --- TOTAL W your chnekbook and accounl 51aloment balancon do nnl rralch, ymt' 1) All addd&Alf) and emblema:ore in your Klove compulations and in maur obackbsok. 2) Amounis ot deposes and checks in your statements wih correspne ding ensnes in you i checkblok. Il the Mo balances soll do nol maltet visl us rath all 6ccuments leeportint Monsedeet nagerdre, Yow Fane Crwat lim FIM Amme the Of year HM, Equity Une el Credit Kent atilenent Bakes RISK b Mat Ria Finne Derom mal ba corpieva vamp M Avrom Deily kime scom T9p sherepa Oa Batme et Meaned by adelna te Murres ol h meopel bed Aw.h &ly tr' Ihe inontl11, kain Skremte+ end ciwarip lho re:JA trj I•rt nunta ol 'by; n na blind penal Me berar med osb d.y 4mt9 the bh's penod Mel be ~med by sabb re barm a ne treweis Cay. sbs ey Cebt and abrareng bm tese my persen! maie a rant creded aen; ne My Finrang Chnes skall ba corrosted co te 11)1r0t0 bakree Ot Anta Chrgn ese ESPIM ulla% ee eirere;e Osly telen:e ln, muiwn sist datr boW4ie bi ris salsm* Peoca5 SMI IKA and Man:Hug rroihne, err.im 4r occh dry n thn &li) OrA) peis n prrob The bla Meia Oitepes fe de &bm Op* e re ~AM Cf Fr ara Olum; for men oms° Tilsol to Do N Yco 'Mink Tom Frol e Mfl. on Yow Salwal1Rooenling yoa Fiol CruetILino, Roa Ramn Lineor ymt Homo EquIty Unool Credt ycs Pirk bums anonym mu detzentre nok b mos maie al. For Ros %Co: FraBark Babl Berking Opentkos PO Bm 9146 Sn Jun PR OWD391e6 Festane Solubs Gater it /47-725-D11ot I-368.B3325I I Fa OS* Raene PC Bos 333503 SI. Dame VI Mp Fa B* Fasteunk PO Bot 435 Roed Ten Talle Bal Flittig sakn arde tl Filgtgg &hk° egn g I 4666P5-2511 144P5495-2311 In your bar. gor asne Moen(' ner enmm eMcanl nttmacn yder nano end orcounl niob«. °Deler ~sd Me delet amma te suspactedemx o D.m pts.. ol Robbe d >Onna( mere erma co assa bil. bombe Mot mo belme is etas eid vin lya belme dK e misse. deos m.9 errittl ;Svenn €( d«ys«er Tie Sia amen] ai tar daletat vor mdl nAty us cl /ny parad erma n +mina Vou mei esi us bi d you d> ese ase nol repind ~alte my bacma orms and yos enar bab b MY tie arretir.0" , Vitse eie museums Mentor me mere tar teen en tea eie bleueng ere aue oWe cannot ta ioccilat temaet n µemo. or nem rei es skamme on Meermer{ o The Min> in meste> ran rernIti On ?Dit SAllOrWwit and re nat ~rua b chrae yos ~tru, tial aniouni Bot if bm, samane tel en made e man. you se net Putre b pfer me ere unt pestm es ry etwed er om< lese rele& b tie front o Whib ‘S, ra hoe b pay tr andent n µnygi. ydel tre merarie loe tie remente ci ycum belme oWe cen ggg ry ~ad ~I apart t stir ~It tint NNNS-904943710 Impatriolonolon obcolEloonoloRodermoloronpirdng yourDopood kaun Tolmod a bra abba ADA ard M3t3/ us tv Muna as vom % 001EtA1S !he rombe rate Mb« 24 Mors adb tam. a noe Vi GISE CF ERROR OR QUESTIONSABOUT YOURB.EGTRCOCKINDSTRANSFEFS Ten:horeus arte mima pryded tekt. We net Pareen 7Cu nekt ten e) dert ~Yre tett eau te fett slalemml tri %Mb tie anm cr autisme:9mM I Tel us yap relin and 'mave nare« 2 Tel us tie MI& trant a ne stand enes 3 Demte Marta a to tranau tre ere tamre etat sid metan as~ °sym oslory you teos los te enn c< 'tri lya reed rare inbmen» We uwes5gele ~casa& trid me ond myra vassity 11m leia inbe nen 10 bena mrs io do ns wa wil reasscli yta amaxii lte abani tyrk em erta. to ter you eat bieb eie of te troney ding ed %Vregte/AsLA lo Ctinpkte our inmeigeom Electakc Ande Tran51195 nokre ekrene raneactons mara) Mbereted -elet Matre a onn prtailioneedents end uedle b yar Kaua ane Diral Depaste Snif Scomay. sodne Rutimaii Remsa etc 5 TO sno WITAIXIE-CT OEPOSIT HAS IMENIMDE Nya Mase aelanzed trea *sans byos satril ned ai not mede arden talk frota3n5 lo yen (stch as Som tSamla. Mant Referent link et), you may can us lo delemna Mett ct not te decoPthiebeen mede ans nut proad tehu. Pora:aret totom ',brem skarpe introsateas <bos Ca ry vorSECtC^ aroangca your deel ~WC er Sri blibOtelmbineson TW enar relire. per« 07~ 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 17062 CONFIDENTIAL FirstBankPR004225 EFTA_001 27705 EFTA01271594

1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are .eg 7Imate and exact copies of your checks or otter !ems processed In this statement Check 1007 Amount 143.069.77 Date 01,07,2013 CONFIDENTIAL SDNY_GM_000 17063 CONFIDENTIAL FirstBankPRO04226 EFTA 00127706 EFTA01271595

STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 02/28/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING MAUI urutniutrinwititiumneni IN IfIllItIUUMIU1 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MAGEE moon CREDITED NOM= moon DEBITED 6,095.31 0 .00 0 .00 .00 6,095.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 6,095.31 a * FIrstSank Virgin Islands Ise division of MitBIM rTharNFInFNTIATt Nonce: See reverse side for Important information. r erse side of this form to reconcile ev ement. -,.. . CONFIDENTIAL FirstBankPR004227 EFTA_00 127707 EFTA01271596

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 ADO (+) Deposits nol cmdeed by I he Benk CEDUCT Checks Oulstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDINO -.44§Di r TOTAL It your chnekbook and accounl Matomen! balancon do nni match, ymt. 1) All addd”nfi and suhlractions in your abere cornpuletione and in rate olwckbook. 2) Amounts of deposits and checks in your statemenis wih correspording enides in your c-bekker II the Mo balances still do rot malte. visa us reth all clocuments Importen Sonserica ~SN Yow Fra Ondt Una, FM Anna Uria Of year Hlar Equits Une (Pettl oxount ItINOW4. Balmonobject b Moral Re Finne (hogas ulal be comme] merg Te Abebe Dall Barm eiker TS Average Oa Berr et dietned by adelnd te herretes ol tc runer med exa ely tr' the mant// Axtrei Skremte Tre teko lb rtliUS trj Ito nubb ol datt e My blind pmcd The batrco c«dos-li <by dnr9 the t;te pentl rø be ~med by ring te båreed tre prenois Cey. cla ey Cebt end obtacting lon tese ny skrent made ry roet credied dinng tie by i -manne 6'888 shell ba ~ca te PrFrOPO bakral <it Enda liTreMC ae klite4 by: (l) ullzeg ee eirere;e asy Sete ln, multi:Mb Tal dat ben by Tie (vaket* peeco, de¢ teak end Mating ib rflaihne, nut ewsh r tir cyz» par n prrok Tre nid Fennia* Oicrgeskr Pa (klip Opal is re lotaram France Chagtis for eacn chirge NS lo Co II ‘bu lhink You Fond a Mobb on Your Suler Floserding your FM OSI lint are Reiene lina or y= Ibrrs Equity IShol Crack yst Sut Pan is ai am on )tu s 'Rit Rine Neo: FraBerk Rebl Berking Opereams PO Bm 9146 Sen Nan PR «I3 -91•S Fastra Sokki" OS N 787-72 11 or I-8684242511 1~2511 14«.695-2511 it eta t. eie ClieJ5 fer USlk Fosen PC Bo. 30960D SI Dana til OM far liVk Fasitbok PO Boy 435 Rød Town Takl BPI FtsemSosAatOrtatl FilStini STIAN, Center A lup rir &svt Sch*. Fund.' Trflura npirdng yourClusiositAroount Tonga« a bror Mot ADA ord M3tS/ us IN FØ es kon %00!ztik, el the niunber v:n.chd bebo' 24 Mas adr 7 83,8 a #881. Il CASE CF ERROR OR QUESTIONS ARGOT YOURB.EGTRCISCRINDSTRANSFERS Telopp ore us alte murar poreed bekre We nkr heier tomku ny ber ten e) enn sterre sent you flu lutt slabnelm ~h ta ara er putl= espased I Tel us mr rørte and exounkivriber 2 Tel us tedeie trant a tie turo.sw enoe 3 Naut+ the em< ix tetræ* rec ere msure etat sideman es Sik es ycu cal vhf thr tekevelus in er< c< tty you need reke 'dyrkede i We vali wwesegle wu °ork-levt aldri ond Ony Otte Knøli Hm lake inre lhan 10 anna orrs io cb ns ve wil r901,41)Ca exoni Id To emmi mu t1rk:Sin errcr. to Tur yOu Nil!~ utid te «my eling te troe it Ses ti lo Ctinpkte Wi invedigebm ~VAIE FISXIS TWISSY5 nclrbelebenC Tansadons innreid nnxrj, JuAxreted -ekr Ma.lune outan prtouttionmo &tir, end uwiti yar tracupt. and DireolDepres (eg SØ bank rederi Firannaii Pinincrek. etc 5 In your loop. pst us tue 1c4p.wg utmast', oPccord ntrmacn tur nano ab anedel rumla o Deler enara The daler arioun of te suspected end a CA -raa, cl Robert I mi ork mere d ri ramm yeur bl, destabe run ym teler c nam end t akt lb beine ilis e rtrbere rades COlLt1,..1vinn 6C dept« tie eder ~red cri tvir binner Yw mdl dely er Cl my ~el erma in ring Yco :nen Gall ur. bi dim dt brend redired TnekrAil aly ans «kn and you rtsy ham b PM die emnet t 0-Cett, Mb te mene, ristid rot Tere ta teen ri erm tie brund tre Tue odeanno' Ty lo cote« tie errord in qeseone or ner vat as blow:" ce nr Trote o The energy en gablyr ren reren on nti St91~ and Na nr, ~rua bakagt yal t,weStm net anemi Bur d se brannen tel ve mede tr russer you Ni not her brer the benli merar er ry etreer a unt< led bred b natmen' o Whib )ou G> rid hosa b pey te itecure in ~tuk ru ae nirsprebe b the rem-ande Cl ru, betroa oWeer tty ir dmcrre arprttycts ~It amt NNNS-9049-0710 TO PVC Ola FA OPECT DEPOSIT HAS BEINIMME you ame tilmed *te 8,poots byar saum tel <b notglede etem CalinnetonS lo ycu (sudi es Soar born. Fesl Frelrenont tema etc), ya may tall ut lo Merrene stette «nette depoet hb ber mede lad nut pread teen Bor ærer totob ikonerl sharp& ebbing% etar% Cl Ern tentEttnn ~et) yOut ar strenked Cr Sri bitt tel inbintion rcu may req.ire n tien 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 17065 CONFIDENTIAL FirstBankPR004228 EFTA_00 I 27708 EFTA01271597

STATEMENT 00802 205-COMMERCIAL Hutu II- OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 T3 P1 IN nu inffirIMMLII/UPUtt Virgin Islands AUTO**5-DIGIT ILUt Inforam INC HOOK QTR B3 VI 00802-0000 0* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE BIBB= MCA= CREDITED MOSER AMOUNT DEBITED 6,095.31 0 .00 0 .00 .00 6,095.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 6,095.31 * * * Fir stflank Virgin Islands is a division of Fir salank ement rt,NrinFNTIA Notc : See reverse side for important information. ;reverse side of this form to reconcile CONFIDENTIAL FirstBankPRO04229 EFTA 00127709 EFTA01271598

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 (e) Depools nc1 omdeed by live Bank $ °EDUCT (-) Checks Outstanding S BALANCE 3 N DATE AMOUNT CHECKS OUDSTANDINO TOTAL W your chnck,ok and account rentemen balancen do nol [ratel>. vert. 1) All additionn and sublrections in your above compulsie :ons and in yen olwckbaokt 2) Amouros of dispastis and checks in your statements web cOrreSpording ontliet in your checkbeek. II Me beo balances stal do not meldt ved us oith all Occuments Important In/onfaetke ~den Yow End Crack likt Fine kern Linea yen Item Egde; Une el Qedl MOOK etaltaTet Belekei abject b Mergel Rele Tinne Cherpas ais! be °omrolde viking br Avenn> Day Fauna, sober The kerega Da RamceitrItekned by adtIng >r bacrcett ol te ampel treed ebh (Inviel?* reionthrir kain Skeentel end *wieg lbo met by nunbo al Ø n Iro Vice pence The barren ceel oah del dr ag te balg genod ehel be eliøenonte by *Ping re baatte al preeous CO, vla ry dabt end D.Oracong tot tese ry perrenl ira ei nol bodied crime re esy Finexing Chrsdas OM ba ~ai te pctr abektroe cNy Force Chnes ae Npled by: 0) Alan be torso dek bakt», 05 multotycki tiet dety baWce by te epplUrbe pent& clek nsla end (tu) Ming tm mobile, retiner M nedi dry e Ma &Oog Oio» per in mond) TO> bid Frame Charges fa te &Mg OM is re »tal surn Frame Oog% for eacn ohms° WAS to Co S l'ou 'Mink You Fund e *Wo on Toer Stolsoud Fisooring your Fret Os« Lift Apr tors UM or your Hos EqPity Uw« Dodt If air& reets nala en yen set/kant *n» ta iler a ue a Pot Ram Wo: Treft Rebel Belang qxreezns PO Box 9146 Sen Nan PR ~-9146 Frame Solubs Carter 737-725-D11 or I4366.03125I I IS664395-2511 13.96395-2511 Re IBW Fasen' PC Por 339603 SI. Thema; M 60353 far Rik FirsteenA PO Bat 435 Rad Toen Ted* &VI Aula SPA& ene d Pasen Scheen Ceder at In your leek. spe us te 5543wg nor malm ophegn ni:meten YØ name aal arcounI rom» a Deler erna« Tro dol« stront cl te sust:ectoderm< G.M.. pbe of %Henny» ratt mere aan rane co vod bit, 0...scriba "Oir you harve a werp and era Au belette aas e moeke you rn..a conti a sein 6t deys ets ra error appetred n Nar ~mant 'T.O., nep 40,711 ur cr boy ~el was e vinlog rat mee taal 115 dt il you d) ie de nol regned neasledo da poerde aloes and yeu way rite »Pef end arvel n Onir "knie inrechgtb ~Or rottere Ne ~ren"' re bliumng ae tue oWeconne,t by lp opreet }benar in ;beton. ot moor val as *Inent. en toet rot{ 0 lbo chatgy in *alert) met ieren pl eta stslenent and re nol won» b chrge Ya rwesta, bat merml Wim spanne metre made e na*. you ei rot Placebo». te dreunt e gp.So+a ry narep er ore lat remlad b t‘ti eraan o Wbb kou da rel hoe b par re Nature in cunetn. yW «e nasprak la re remmor cl yeti, balkte °Weren gek ery woed amant egard yao Nedt romt NEN3-904943710 Imistrdiolonasias obc•il Eloctoolo Rode Temden mirdno yourOoposaArcount To nood o baar dot ATA ard uotO us by tØ as coca as cast» d tbr retabel cretcbd mbo 24 boos a clir 7 eltot a serli IN ME CF ERROR OR QUESTIONS MOUT TOM ELECTRCNICKINDS TRANSFERS Teler.» us et te momber doked term We ron haft inm Au ro Her ten e) dm etrewe tal Au La Int slaIneril cn »heb te erna cr peda» appaked I Tel us yar reine and exoot remt« 2 Tel us re dolar trant ce tee »oase era 3 ()Kolbe Oe ere, a toean* jot ere insure tot ad oden es Sik es Ko wi ere you telaer a is el Om< c< red yW reed moe ulanen» We velt inresegole yar °arceert a» NE Knikt arme Kapte* Ir es lala irae hel I0 bassen orrs to cb ns Wa rearicIT kor aoxito feet aincod kou hek is in eter. ZO riEr you wi keur ut* dl te renet ding re tere 4 ttlesuf b Gemokte cbonveroget>x> Balt& Fut& Trieer; ncbt» Metra% ransectons inuaid nnxo3 ankecreted -ektr Akklune dokten prteuthOlD90 &hts end credit b yar tiaCent. and Oma Depals (eg Sceiel Savet rocicoS Futatcni Pareent, etc 5 TO RIO OUT F A CPECT IMPOST KAS BEINIAVE va; bate adonzeddree *soek byar toorn net & nol goude mere cadtmeenslo Au Kun as Saust Sccunty. recent Rekenen ben" ek). kot may tall us »Mamma ~ta a nol te da Wet Na been madl ara at pitverd wam Faam« bekras nkrtnalcb show& intrest run adem c. dry werd:Eten ro rut lsd Sterk« Ce Sri effilerialtribirorlon yes: mar recbire pette antect 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 SONY_GM_000 17067 CONFIDENTIAL FirstBankPR004230 EFTA_00 I 277 10 EFTA01271599

STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 04/30/13 T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING fillitHDWUAWIUMUMIIMMUNIIMMAC/10 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE norm moon csiDITED sown Anna DEBITED 6,095.31 0 .00 0 .00 .00 6,095.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 6,095.31 a * FIrstBank Virgin Islands is a division of Rrstliank Nonce: See reverse sick for Important information reverSe We Of fills form to reconcile ement. CONFIDENTIAL FirstBankPR004231 EFTA 00127711 EFTA01271600

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 (*) Deposes not cmcleed by I be Sank DEDUCT(.) Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING 71”.47. .— TOTAL ▪ your checkbook and account statement balanc435 do not watch. ynnly. 1) All adcbti3na and subtractions in your above compneations and in your checkbook. 2) Amounts of deposes and checks in your statements web corresponding entries in your checkbook. If the two balances sA do not naiad. vied us nith all documents Impatient tomato tegering Yore FHA CHM Um AM Amens Unser yaw Hum Equity Una el Chat mount dimwit Mame abject b Sad Re Finance Char anal be compuho Wong he AviciV3 Day Darns PAlacc The Menge Da k Weave it "acycd by adring he Warded ol tun atopal coed era *a' the month), Axton' SIdomtrl end dwirg the rosA by nunba of die; en the Wel prod The batroa coed oat dey orag tie blra panne mad be dadentaid by *AN re beloved re /taloa COI as by debt and abtacting tan two any parent trade a stoat cradled dunng to day Finaxing Chagas sad be tended cn te pawl] behave only Antal Chagos we %0W by: Along rta manse deity Skate (II; mutely/9 Oat defy teate by tie %clot* pat o: any rat end Aiding tad maihne, teconty 3-s assn dry n to &be) Cyan (brit in prod) The VS France Ctergesb the &Mg fiche re slat sum cd France Chars for mon dugs Mt to Do II You Think You Foul a Miblie on TOW Stialriat Rojerding yew Fret Call Lira Reel REIM Line oryour Hors Eq.ity Wool OWL ycb Irk tams en ant on pm sterna ado Id Ka CM user Fer Ant Flee: F- -A Rail Belong *rakes PO Box 9146 Satkaan PR C0903-905 Testing Setubal Carta it M7-725-Z11 or I-868.E025I1 Fa USW FusiBaa PO 80. 339600 SI. ThC034 VI COM Fer BVt Pesteonl. PO Per 136 Aced Tom bee UNI Pasta Scaacn Cal* a resin SclAce Genera I 41:6-69515ii 1-N6495-25U In your Ieaer. gve us tie Ickworg nlormaia °Pan! ntonacn Your nano ref arcoul mom* Dais mar Ine does amount cl to asp:cladenv O.*, otay of Problem rt you irk nee it si trot on yew bt. titaCnbe "kat you terse s wag aid • rcu bee.* e.5 e InsAike YOu m,et caw.* rine 6C depth% tie eat around al doe deferent Yon ma rand us a my canted acs in wilco You may call 1411 hi d yet tit we ere not recured to most dote ay wane alas and yea trey hen:PU[1W the annol in µ¢,Le vth 'seta ea niter rat ewe Ne teen rent tie bltoing ere out °Wecannot try tosoled yet tented in tiOess,Cn ftcOrIfai as OCInCUITY on tut rant o The Mary in µRaton ma) mean on yea s oment and re nee Mies bchrge 'foe tares:on tat amount Bold se *Sarum that ova made a rua tha. you Ma not Moab*. tie drool m c pto+a ry ntrsea a ore le. related U Valens:UM o Whih you d rot hoe tu par tie amount in µnygt. !Co Ora Itispra“ Sic tie renyandee d yew balite °Wean WI try lived emu,' acerstycts meth lel NNNS-9049-0710 Impatertialannial tut Eleuborde Fax. Trawlers reprdng your Dyad Amount To nort a brat *Ion Aft and WO! us by "03 as Van %Om:Olathe number robe tabs 24 "curs a OA 7 days a neat IN WEE CF ERROR OR QUESTIONS ABOUT YOUR BILTRCOC FADS TRANSFEIS TO/0cm us ate number wended tetra Vie rue tear Van) %u IMPt than MOO aHrxp sat you M fast slattedas vetch tie era a modem apposed I Tel us yas rerre and mount ribmber 2 Tel us tie idol& want CO the surd- d ena 3 Dumb° go era a to lamb ice ere unsure Mat aid Helen as clerk es you can vhr you tofere a IL as once a any you need mode 'truer, We vali ewesigae 'army/ell ended coma any catv valet* Mae lake woe ten la &sweet ens to do ens we nal reamclIscs axe:it fate email 30ct hit is in eta. to tar you Ad here use Ot tent* dung to tree it tSesus to acroVte our nwedngetan EiscHAic Fwds Transits riGrAelyotax ransectons inroad marl, rata:natal -ter Halve a Doan preautho-aoldeOtc endaStens: scauni. and Direct Depots (e.9 Soda Scanty. rocket Funameni PacmocU etc TO /SO OWE A OPE-CT DEPOSIT HAS BEEN WOE tyob hthe anluved dna *cans b yste exam ate al notpeat noto combinationsto you (such as Soo* Salary FOOYDI ROIrentall benefit. etc ) you may can us to Mammy wets a hate C130391* been mkt at ha matt prOnaed [Pia,* For Karat tetime nkonalso sharps. ern:rostrum clams Cc WI latXttfin aif tang Cc) yOut Iasi *tenet arty elturreimbirrelon yt mat req.ire came "tact 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_00017069 CONFIDENTIAL FirstBankPR004232 EFTA_001277 12 EFTA01271601

STATEMENT OF ACCOUNT i First Bank I STATEMENT DATE L 05/31/13 Virgin Islands T2 P3 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING KlatILMLIOttIRT1lillf1M1MiltIlitILIIIIIA111kAtfruriri INC HOOK QTR B3 LAUREL, 6100 RED ST THOMAS Vi 00802-0000 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE NUMBER AIODUI.7 CREDITED NUMBER AMOUNT DEBITED CHARGES 6,095.31 0 .00 0 .00 .00 6,095.31 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,095.31 * * * Notic : See reverse side for important information. F ir sillank Virgin Islands is a division of FirMBank rn NIFInFNITI ti atrevmeernste. side of this form to reconcile A CONFIDENTIAL FirstBankPRO04233 EFTA JX)127713 EFTA01271602

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Ckwnsas nal cm:Med by thu Bank s DEDUCT (.) Checks OtastandIng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDINO AMOUNT TOTAL d yai chockbock aul accxxml slatonxint nalancos do not match, reily. 1) Al addilione and subtract 005 n your ab9re cmosoUttsere and n pur checktmok. 2) Airvunts d Jusice:dc and chock: in your iddlumerils vrih mxiespondirg atriet in wen chttldxck Ille two butincm; sla do not mulcis mil us sot, ull documents. Important Information merg Your anal OSI Uno Ant Flot" Lina or your Home Equity Line« Crmk unnt Stamma Belma autiect b krea Rale Franx ("soss stel ale xmµled siktig te Aletage 0e4 Bein Atten The Ange Day Beerce is ananeo ty addryg na balmes of ne tenceed amd ear dej t te nxmlf tame Stiernent end aner.; te tesal ty he nerts of de» in be bang parad The tame creed eæh day dunet es bind yste] Mel ba lelarired by eddng be betra& the ile out dej. pts snirdetel. and etestra lom /n am gram re.» er ~e eredeed donna ta day boeren? [hann gel be caryeted on te gnagd ~e eng Fnerce Cia es st anke bf.W uting me e em» ask:~ (i) rutpytrå ma delt begitt by the aggibliell parode dat fete, ard adsio Ie ~Ing «tunt la ~h dry n% edru CFb INrysinpriad) The tatU Franco [Avges kr He Ed% Ope es the toM sunt ot Fron» Oms« kr «oh charge Vital b Do II You Think You Flod • klakke on Year Stamalt Blaing year Aret O.M Une AS ~ve Linear >mr Rome EquIly Une of ~K lf yx: Mrk Mere a ta eror on >or stalernefil. rna to Le g cal us at Fa Nano Fko: For USVt I Nrsaynk Frallan I Ratet' Salong Oa«mwa PO Pm 9I46 PC 11,0e 309B>0 i Sen Aen PR St Thomas VI 00303 0:908 911S I Flit" Solubln Oses el 787-7254Sn c. I Sat490-2611 For ON: F 'slark Po Bor 435 Reid Town Tatt EM FtuLne em Onna a antre &elan Carte el t-6SS.S1.251 i 1466LeS2SI I ytar lent ise us te tetning €brønn o Osean! entiminn Var ramt end enn nut o Doar, romt Ila akt amena ra Me oanycloc aua o timt. nal) al FroCto) Y stu Vink tire ie en ror cn >as dl demt Mva you telex e yren? and nhy so" telmet s a n€yx la n"t <rna') " Intim (>3 daYs alet te ems ecmand on or »Serent Von mit note( is cf eras ?knest ane n analt You r‘.1/ CO( m. bul £ iinu (ki vet ap rap maiing eci netta* ray Nenna gras ad ya rdey haw par ne n ~tas 7.1, 1a au 'mollet %Slue ot ryt vin teaM x• ota rnata en trø Ickotng aue o atm« ty t cotxi ne emmi n quesion, or remi wu as teinwert on eim enten o The dage n raxxxn mel roman on pi stanstal end we mor nx anke to ctiaar nienau lan »nitoa deierane se mede 8 nsiaie il e ral ra rote to pet re antent in aan sart./ ~rest a tese 4E« reafil b tel angla. o Mye stu do rot hau lo (e/ te ansoun) in °ueffen. su me resp ebb lor ta rwanda ol wca teiste we can erør ølt miled snara *sann )os trede IeI NNNS-S049-0710 knetter InIcemdlon 'Nut Elactdc Fonds hendet nigoang year Depodt framt To temte loete Men ATM ard N:th us by drone as om a; mobb« na runt« stenSed tecw 24 noss a dry 7 dras n ant. IN 015E OF ERROR OR MESTTONS ABOUT YOURILECIROMC MOS TRANSR3N tgesbcne ut ei ile rorbu porttad bate roa rust lea ton you ro bra men deis att. Våe fro pi the first stwent at oh & team, votten appaared t Taus sa/ rare ax asocuni nonet 2 Telua tebob emne el the euspeted ener 3 ~te te ant cr the trender )Cu ere unstre tart old eipen es ebbit es )ou ork *ly eau beltet 0 6 en snor Or eny yau tued noe ntnreoon We ed ~gele )0.f ~ire end ed arma aty ant peniptg the lia noe tel IS barett datt b do he Mil Ml mas* ps teori& the aroms ya: fink einen«. 60 SY )0i eg~ ute oN fe away trang ne bre it leket te 10 maglem ou emetegexo. Ekta» Fut Treattentenchde ebstone 'snattas mesta trospe m Aulorneal Tett !dertene is reden ~syd~ end godes es nu accasil end Cirecl Deseees (e g SeS ~dy rodaad Rental Pren" ot) TO RIO OUT F A DURE« DEPOSR IIAS Bel MADE N wc hasaderatad dett deposita to ps tograt toe de rot torode *raun tofinans » sau (sua r Sola Store}. Fei!~ Reireneni bannet ) you nytt in to *erne alhor or not te (»pose has teen node s testyrter pooded bet« For rotant talent itintikri. enn«. raren rauta ohms« rna transeceon ~erne or pur ost ~nor my addeonal nlormakin sar møy requre. reste ~Va 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 1 7071 CONFIDENTIAL FirstBankPR004234 EFTA 8»127714 EFTA01271603

STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE Virgin Islands 06/30/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING itAtLIUNttlfl MI/11M UfftlPHDRIMA ItAIMU I I I ltil LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NOIGIR MOUNT CREDITED =CM moon DEBITED 6,095.31 0 .00 0 .00 .00 6,095.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 6,095.31 * * * FIrstBank Virgin Islands Is a division of FirstBank Nonce: See reverse side for Important Information. reverse side of this form to reconcile CONFIDENTIAL FirstBankPR004235 EFTA_O01277 5 EFTA01271604

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) Depcs ritt Nodded by Ilro Bank DEDUCT(.) $ Chocks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDING TO".N f TOTAL your checkbook and account anatomen balancAn do nnl watch, yonly. 1) All adding and subtractions in your above computations and in you olwcktook. 21 Amounts of deposits and checks in your statements svek corresponding (tones in your checkbook. If the two balances still do not match. visi us math all documents 'reported Sametier reg~ Tow Foe Craft Unk lint ~UMW your ~di Equity Una K Credit scant Nan* Maas stir b blond Rio Finans Charon Mid be computed redoing Te Awygda Dell Baryon wort The Accede Oa k Rance is endowed by Man; ne gone ol h omapal eyed mat Myrlhe month!, Amami Worrier! end <Mare dm resit by tm number of Coy; in the tiling peed the babrco twod ore day dung to btkiti prod enN M risworted by soing hs barved ne previous Ulf okt sey Ceti end tbtacting tot te..< my wren!~ ri root cradled diring ne day Froanang Charges snail be 4 todor te eirtrOta ban) et Antra Enron me tasted by: (a alb% he &renege debt teboa to; inultronn net deg teMme by tie twin-ebb bend* deg rele end Mating to marking rurus 1, nth dr/ rt rin &O A] Of7.11 pairs in pros The NO Fenno* Chewed the Bring Cgs» ne solarsum «France Chergst toreson chap° Ylloot lo Dolls% Rink You Frid o Malls on Tow Surland Rolaring your Ret CrooSILSK NM Rana Um or your Nos &pity UN« OWL If yob Mr& new is nymon you staktmerit wig to as cilia el For Remo Ws: Re US* FrstBerk ;Mel Gerbig ONintKos PO Box 9146 Scotian PR M9)3-91•S Firsiged PC Bor Pg.») SI Thomas v; cows For BIk Fosteonk PO Bor 436 Eked Town Todåm Bit Testing Solubm can tl Frem SceAcn On tl Fasta Setikm Conte al 787-72 11 I436642425II I ~2511 144%.695-2511 In your tar, gve unto kusup nlormalon oar:cool intention ear norm eld eamunl nituba. o Dole, amount IN Mier more of ri suspictedemx o Emir, et. al Robles, a punt* titre crams on wut be. delontie view you term. c *ECM ane j Wry you beige° nys itt mis-ane you ITt. anti ;Affirm GC days[ tie eau won] on yew stkeinent vor endt tty us cl ern {cereal emirs in >mina You may call us ta il you d> me am not repined to nestgas my ~la trim andra gee bete trey Na emoted n ettoson kb le es meta es wiener or rot mere tat been en mob he lobbing are rue one anna to No ok« ti> WO% t aØ. °trepan you as dehoort on tit errant o The mage in mesh's, may re new> on rod statism', and vie may oonteue bohede yre rt)1MS1C11 hat amount Out t ‘r.o ~mono that ea made a ruttPa. you ral ma Om bps, the 0~11 If, grecim ry mimeo a brim loss retried b talt wont o Whig )ou Ce rot han t) pay Oa OCWII m QJIYACM, we murbia kg am rtn1Andeecly(x), barge oWe can 4rØ; try tor:Stimuli &prep:as ~I Stri NNNS-9049-0710 Impatirdialormoka ohost Ebisolo Fula Nunn raardng your Deposit Account romped o beta Mot ADA cord M3t3/ us ty ericno as veto as 001Atik1SI1A number pyiednd bobs 24 rots eday 7 dew. a wet IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCGC FINDS TRANSFERS Ton~e us ate number proofed bete. We rem be. fram 4l e, tan e) days ~AA sett you the first slailemenl al Wadi tie era a pod= asperad I Tel us ~tyre and moot nod'« 2 Tel us to alai ~ea ne surogad era 3 Desoto the ma are San* ice ere unsure tot aid attan es Set es you cm Yhr you totem a is a> rte or pry you need mire !Warmed> We me imesagge yar ~girt cad wE and any ever steady Am lake me Teo ID ~en Orrs to eln en we WI MOICITYAI assort to Ito mom >a twk ism intr. a> ter you W t toe u« a te money sing ratite it taesuf lo Ctinpkte our Inverrigebai eat" FitOS Tran495 nckr»eiriCreriC taneactons indeed nnxu, al knotted -Nei Medune a calash prterittionsw dent end creAti bytes account andDirect Depxits Social Seemly, rodent Rubmati rtonriono, etc 5 TO no OWE A DIRECT DEPOSIT HAS MEN MADE nyo; hoe tamed disc SUNOS byar ~sun do non Øde mein CalltrnetonSIO you (slab as Scoot Sea^ Feel Froleenent Weft. ete.), yob may call us lo dilemma Mett or not te descrot Nei been 'node are nut prenatid [Mew For eon« tetra ',grinder'. show. introd rocis clams der( VorrA(1011~ 19ro your ISO Stew« Cr Sri &Motel inbirrotaan pm M91 'floe p et« CCralet 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 17073 CONFIDENTIAL FirstBankPR004236 EFTA (()127716 EFTA01271605

STATEMENT 00802 205-COMMERCIAL I iri on r OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T2 P2 UilftttnifintUI148114MMILIIIMIIMMUft Virgin Islands AUTO**5-DIGIT INC HOOK QTR B3 VI 00802-0000 2* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE MIME moor CREDITED "MCBEE AMOUNT DEBITED CHARGES 6,095.31 0 .00 2 500.00 .00 5,595.31 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/09 1001 350.00 07/01 1009* 150.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 6,095.31 07/01 5,945.31 07/09 5,595.31 FIRSTBANK ' 6 NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW . FIRSTBANKVI . COM Nodce: See reverse side for Important Information. FirstBank Virgin Islands is a division of RrstBank MVOS* WO Of Ms form to reconcile non NFIF)FNTI AT _ CONFIDENTIAL FirstBankPR004237 EFTA 00127717 EFTA01271606

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 s ADO (s) Demels net erndiled by lise Bank s OEDUCT Checks Outstandinp s BALANCE $ DATE AMOUNT CHECKS OUTSTANDINO :Me e r --- TOTAL your ch nelebonk and accounl rodomont balance!' do del match. venir 1) All adddione and *attractions in your aboya compularions and in your ohecktook. 2) Amenais of depOests and checks in your utotementri wth correspording enfiles m your checkbook. II the hvo balances stil do røm maidt visa us eith all 6ccumems Importent Inlonsarica niginlro Yeu Fol Cri& Use. RNA Nerva Une« your Hefele Equity Une el Croit exouttl arr. Bis aØ b Mirer Ria Fiera Chergee Ysyl tee comme mien tet Ayons Dei Beate aimer re therapa 0a Batelet etroed addm te beereee ol te rumpel ode udd (Serre* mont), kcate Skrernart me (*mire the rosat ty nimba ol deys non bikg pcnn1 The berce ceed ah clef Otnng te bene pana) enal te cletermeed ty teerg te tebree ol PrOVAUS Ce es dy Clebt end atang tom tee any pylret ma ri rost credled den; te dey Frnaxing Charges shed Ni corroutedcei te Pte Ote bene onlY fin«. Gavas eie %pied by: utlzog tb eatee dey tekroi e; multpero tel daty toWce by te replet* Noce dei est ad (e)alsep the trysihn, ayrires M psi, durer, Penn) t'es> perme-0"mA The tle Fusa Chargeskt te &In °Nb is te tete surn ce? once Chopes for men chape RAS lo CO Il Yeu Iliek Tou Rad e Matilie on Tou Saiettant Riainrg your Fret Croit Lino, FOI Renne Une or y011 Hoa 6suity Une of OsIt Ires hit errais ro cour on eu befterant nflb b Manlius et PARSI° Tee: Fa UM Freud( Rebat Babyg Omaloe PO Baxe146 Sis-5Na, PR O0903-9145 Freine Solulon Dire et 787-725-Z11ot I-ateezezli I Etc&BlEa2511 14ikE95-2511 For Be Arzew* Posent. PC Bor »51600 PO Bor 436 51. Thoms os DOM Roed Tore Tabla el FlsemSpAatOnWtl Fostro SCION, Conter at liseur ksar. gw us te Montra nor masos orszont encan, 1icur narre rad errant nimber °Doter aman Trie doser ztattn5CI te Suapicteder« 0 rA.xdeb... of Rober; a )e tik nere yr. m ente on yØ dl descnbe vital rai teene a enta rad t eh, rcu beige na e mate ver rte cadets %Inn GC deys Mt Te erre append on Vos Ratante T0.1 mel rue), us cl en 'Cernai erneemeenteg von mey oeil us Cet Il wu de se ree nol regard raseuses asy Mena Penn and ycu rte/ hase »tel dia rami l 5 qat Wh b to muasses *tee& or nue este ex teen mena ee bioeng ae eue obb coma try locolext tee trot: e peton or nbcr yui es dei-tire«, fiemur{ o The choie A 'Nesle, nu, recel on yout sonnent and rra rer man» bohugs yaa rearest ce ter agora Boise *serrure tel en macle e ratina. you si nef frat boue te ercunl eyeelo, a ry t'irise* ce one le reteS b titrant o Wh* sou ci, rot hem t) pay tn arçon ni bordel. Wu Inn nesprebe b te remmer cl you• barme °N'eue api ery 'nard ensui %Orateur redt Ont WINS-9043-0710 Impatertiolonroion axe Eliontrdo Rode Trotter* regirdng pur Dupait Amusa Toton e globo MU ma !en/ us th. Ocre es rem %00!etie d the number rede tees 24 arS ode ?Ont a *031. IN QUE CF ERROR OR QUESTIONS ABOUT YOUR B.ECIRCNIC EMS TRANSFERS Teladeue et te rumba poadad bribe Wei ru« tee ham eu re btw tan e) drys aterxp tant you teint ahanera cri vétich rra errer ce petite append I Tel us ycu narre and axountritcriter 2 Tel us te dols trust ane turne eue 3 Deunbe te encra teha* de no assure abat ad antan es tenir rayai ment yni tees a is en en( a My yzu med mea Inbmeeri Vie val inesapele yu °archet and relance anycre ptcepty Il ne tete free tan IO tussent orrs to cto ns we Mana, yu, aoxsrd dr emddl eu nac am et«. COI'« yOu el b.o.e uce ol te troney oing re ivre rt tees cf to cenehte curtereffigoom IDECIVIC Fut Teenewe fax» eleCCOX ransectons «ad Nue Autscrcred Saler Alterne« mien preauthonmo &t'Y. endcana b ecer accotant and DsreCt Ceints (tg 5ccial Saorty. rente Rut-terni %errent. cac 5 TOND OUT FA OIRECTIMPOStr RAS SEM MME Isou hae asluve0 on« *parts net, monts rut kt nol proide trin contente'', b you (Re as scoe Socunly. Fabre' Roberont tenure. eis.). Nt, may cari us b dalemne nette enrate Ap3al hie Set madt elfe nue« proaded New For scout battue ektrnoicn shows. otyoe robe, cire Cr am rasa ton oaattanso your arn saterWn Cr 3fri eCtilefelmbreelon etc ma/ rEq.ne pente antect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPUCABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONT_GNI_DOCI 17075 CONFIDENTIAL FirstBankPR004238 EFTA _001277 EFTA01271607

1 First Bank ° Mar . ID" Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check 1009 Amount 5 150.00 Date 07:012013 ..c4 )1 0 7 WS OSP 11C AO Mel tay•F• OWN. .O WARS era,. t&C rim • Fr no; Check 1001 Amount 5 350.00 Date 07t09/2013 CONFIDENTIAL SDNY_GM_000 17076 CONFIDENTIAL FirstBankPRO04239 EFTA_00127719 EFTA01271608

STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 08/31/13 T3 P1 KMWMUUUMBILMMUUMViLWINUMNAULAW Virgin Islands AUTO**5-DIGIT INC HOOK QTR B3 VI 00802-0000 0* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUM= MOUNT CREDITED Haar* AMOUNT DEBITED 5,595.31 0 .00 0 .00 .00 5,595.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 5,595.31 • • * Fir stBank Virgin islands is a division of FirMBank rnNFInpNTI Notic : See reverse A Ttr:::: side tor important information. sick of orm to reconcile this f CONFIDENTIAL FirstBankPRO04240 EFTA JX)127720 EFTA01271609

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 (r) DepoS e fot audited by Ibis Bank DEDUCT(.) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUlISTANDMA3 TIV,N.kr TOTAL W your checkbook and account 51:dement balance's do nnl watch, raft. 1) All addarona and suMnections ire your above computations and in your olmcktook. 2) Amounts of deposits and checks HI your statements wan corresponding alines in your checkbook. II the two balances still do not match. visit us with all documents Iniportint Solrata regriq Yow Pal CridtLINL flit ~Unite yOuf HMIEquity Line el Delt *mount stiltint. Bins abject b Mond Re Finne ('bargas stud be computed inland tie Amnsos Deily Banat picket T e Average Oak Brame it roared by aging tie blares ol M avocet eyed ern Myra* month)/ AØ Sidereal and *warp the inst by tos aunts< of day; rs the Wing pored The batrco Ø ash del dung the bing paned she be ~mad ty seeing he belareed nos preveus olla as Sy ebb and o.aracond han tone any panmani trade a stoat cradled (tong ne day Finaong Charges shell be ~cm te arbal. tekree fly Ana« Dirges we 7.4 Alm° tie stege day baba* (II; inullosrai net daty team by he lagtete peace: deb FM. end dilating Ni t 'roan, tarants M IN's:11 (fly r Win &On.] Or.» ~mowed) The era Finance Chew fa ne &Mg Op* a tie sad sum d name Chagss lottoen duge WM( to Co 'think You Fwd a MIS. on Tow Stint•d Risering your Fit Cs« Line, Err Rains Line or your Has Equity ~of Gilt ;ryes !ha rue Is wan on you al:torrent vile b was cilia el For Nino Rico: Fix SSW Want Fars1 Brims OixreKns PO Box 9146 Sat.kun PR 03903-91,5 Art:root PC Bur )I),0" 1 Si Themes v; cows Foam; $olubs Cat it First« Si:~ Cady k 787-725-Zil or I-868 b3325I I I~2511 Per BVk Fimeonk PO Bor 436 EkedTown Table &VI Testing Schaaf, Cooler at 1166-695-2511 In your kar. gas unto bidorg mloimalbs oftccant rit<macn yaw nano ail exouil o Doter mare The doles aroma of te oust:ectoderm< Di.rooto cl Roblem )(xi Mr* mere arum< on Wet bl. &male la n you telea, a wrap and shy yai bola* da e oms-ake you m,9 CM/WI ...I vain Ge days ros tie ma Nosed as yaw stamsent 'To.; act rosty us cl my tenet faces m ailing You may call us b.( it you d> ere are not repast to ~WC my ~la oars and you trey bens bray tie MIA n ClUbliOn Vale eie rbeagmesimere or not there has been et tar te bibong we rue oWo cannot try lo elet tna-OXI.:n pØ. Or repY you as dekgarm tik wont o Thy cheig/ in peste may Frei On ?Oa, statement. and eie may trans bitinga you ~I cur tøt amount But d ‘no ~mono tase made a ruttSe, you si rot hat boy the 0~11 gearuro ry aimed a ore lee related b tatt arrant O Whib ya ck, n8 ham t) pay tie arrant al qinatn. yto eie IvSp:rak S8 tie renandei ci yx:r barge °Wean EW, try tor:Stimuli &prep:as =di lent KNHS-9049-0710 log:dirt Islamics &cut SAWS Fun* remiss npirdng your Desorit Account Toted a bra Win ATLI red !W.! us tN cram es scan as pomtiki 8 the numbef proochd tabs 24 "GIS 0 lair 7 doss a soak Il GISE CF ERROR OR CSESTICINSA800T YOUR ELECTRCNIC KINDS TRANSFE1S Teks~ us ate number prydd balm We nra hareran yte tan e) deer ~se sate you to first slalomed at whch tie era a portm twat I Tel us ~name and moat repet 2 Tel us tie doter crania ire istro-130 error 3 Desabe the ertcr ate tan* ice ere insuie tor aid Nolan es~ es you crairta you totem a is as aue or thy you need may intaneem We se ',wag* yar ~girt "Kiwi ont any~ Gavots' It WO lake two Ihen 10 Cuba« cars Months ni axemi lathe armor sou tak ism macro tie you al hem ide a te money dung te tme n Wes US 10 Ctinpkte COI inseingeom Elsclakc Ands TransW5 nay» elaterK rensiztans mrsaid anXran knorritted -ekit Maine a oaten prtatithassodails end creAti to yor aacunt. andDirect Degas (eg åØØy. locker kutarant barrack, etc 5 TO no OWE A DÆCT DEPOSIT HAS SEEN WEE Ilya. hare ailmzeil ise ckposis b yak word Net <a nolgoart dram CallanetonS la you (such es Sala Sotuna Fetal Reiterant beretro. etc), Ns. may call a to Mamma stets a not UM *oat Na been mall are nut broad mien For scat« Nano nkrmlm ohcrga. introsusaor dams OS WI warrACkr a~wn9 yoa br ~err Cr Sri ecuborelinbirra)on >se M9/ req.ue net« Ceralet 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 17078 CONFIDENTIAL FirstBankPR004241 EFTA_00 I 2772 I EFTA01271610

STATEMENT 00802 2 05 - COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 09/30/13 T2 P1 moth WI Virgin Islands AUTO* IURIMIllitlifttlil I INC HOOK QTR VI 00802-0000 • 5 -DIGIT InertI Itn-II-ILLetUlfrtUr1 B3 0* CHECKING LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER MOUNT CREDITED mutters AMOUNT DEBITED 5,595.31 0 .00 0 .00 .00 5,595.31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 5,595.31 * * * Fit stBank Virgin Islands is a division of Fit stBank r:r) IV FlInF NI Notc T 1 : See reverse T treer t. A side tor important information. this lam to Side of reconcile CONFIDENTIAL FirstBankPRO04242 EFTA 00127722 EFTA01271611

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AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 CA:021975 MFBPR.11071314023700 2 COXOTOTIO LAUREL, INC 8100 RED HOOK OTR B3 ST THOMAS VI 00802-0000 First Bank Together we are one STATEMENT OF ACCOUNT STATEMENT DATE 10/31/13 205-COMMERCIAL CHECKING 01 BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. roaow TN ESE INSTRUCTIONS DEPOSITS NOT CREDITED TIT THE SANK DATE AMOUNT ADDI•' (Warts not ciollec by 1g Bate DEDUCT C.) Chocks Oastaana S BALANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL O sts shemacx Tme scram Matnent Dames at oct rNKn. se gy ' I Al Matson ard suanams .n yea *me atmputatcos ad in per chockbock z'Antores a mama and vexics r yaw Valornonly tan witipan rc rfr:d$ tl pa ar.cidx0k :.1 The too admits all cc nCT V.94, US WM M tOtialyat 'moron, Yeinsatsor iegadng Mu Feu Ora Lire fuss Restore L Me a pi Pare Elpty tne 01 Cita( acovni. vattnent. Balance susoct m Immo Raft irai•Ke (lops gut a tamed sang :be Mange Cue, Dame tplem The atter Doty Saar N sewed to adding Be 1..tetes al is pro xf oi twat sad, email* astray Adam' Sulam' md axing Vt reta Sy we tato d up a tie hag anal The Date mad each day Mg a obis fabd 1111 Se atalled by KkIng rut Wm. ol lot pavan dry. AA ST dot.. and tovadmi Vas Melt ant print nadt or apeitacabd Amu the ob.! oxen) Ehapis A** ornalid m Mo 021ar." n10 :next Ousts at affled a): A awl me nor dais Ulm. M owilpOrg deA Mica Fite spike* arced( MA not and It) ala is Waal Mara fr. TAM Matt urn CM' (Dann penal The ATT Fan-c Chagos awe Bing 0 Mete era Scan til Nina, ClialtIlcia :JO Corp: MK at Do N tat Font Yew hod a WSW" al Your SI talon Reviling pa FIN Oat' tine. fits Resew tas a rue Ham Equity Lineal CrechL Tav /ink Oleg cs Mtge.:a pa saltcenlsci Lewa<Oma Fa Outdo Reot Ingo* Rm.Raffia °pew.. PO as 9'16 Swaim PR (0%0 9146 Fee USial tiblean1 PO to, 30600 St Ronan IA ruin° Sauter Cain ft Fain Scam Cava MVP:WSIt a 1.846446Th I I 1.366.1%4511 fa SW. Etas& PO Sex EIS Rea Tom lucid BYI FrAlnc Satan Cann at 14611.05.7Si, ta wice Mts. In die Itloav via italat o /Toms Tolowath Your .sorw alt Kam arm o tar moat Its Oda amunt arca a Deulan a Paten If so, fink not s an ma los,. hl. OrAitse whfl yx taw is nog itd ottaits to a Terme Tot "um moo s scan c0 nary en w trier aryt.iieda low Valero, )(cc Ant nody in al aret pathos moskarteg rta col in. by dre do we a ea Ramp to massed sr parts cam Ted Hu may have lc pry anOUrtngUISIOA Mt at reVitelt Vienall MN Mat ' 41. kir Cr',, Room ye, oar 'am silo mac' JaKva yantat a tops ss &login on MIA wan 104 ("n0 .1000400 rtly rem he y,„ lid Ma may aroma D Map pu MrClt The mount &Lam dnants Tha lac t MIA!, pa M ref Ms k pay Sic ask* n RotslOo ti try fro cit ce an Imlay's to on wont o 61* yo. ale Noe pA the nal on pastor. you at resprattle for the Toomey of yap balker o cm ARM ar Iota rota orrt., yna at-SIM NHS SK0s9 .07 IM *pates niconownobar Electronic f sods Hanlon opting you; De*A1 Acosta to Hoop a lost or Makin AIM cad Nalyue 0) pent In scat es Intl S Oa Ant* isCrOod btb.e 21 toss a dry T drys a tato IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECT IONC FUNDS TRANS(ERS "'moose us at ta nate small tam We Tom hest 1010 )01.0 Wel Ovw,40 den An we ford pu int ...amp in *IP, liet et" a 0% 0,-.4 award 7 Tan yaw rata al ratan twat 1. Taut lie as ammo( le wreath' any 3. Otis: tie the mall Mothrria to. we Lenin *ad an "clan as drity as ps can Rey rata barge f le an era el nln pa ant rum eIninann 0.* xi rves,a0 pa ampler" an to coma sly aria sonsay I at at mat that 10 Roam Sits an we Si Ave* oat aftWo: hi M., Want pi In is nen.. SO INC pi ri Net tem ci me rents Taro it anuses of ST [mitts as tnestsplon. Demons Hats batten male mate forwcons natal hap an Astanalta fele Rola o mum atashotmod omits and ardli Its pi rear. and Das Copra it D. Soo* Swats. COWS ROverarit Psymms. or.) to TIC OUT It o DIRECT DEPOSIT IRS STEN MU I you tow eulhavt.1 Sleet (kpriult 10 par ratan Pal to net arena nein anfennan p:Okell To Shad Smory, tab* Rearms Wats en.;. n. may Cal in TO 400 nine anew et 'VI De depots has Oar made at C. nunfte padded labs fa. men tainat nutithn .ftuas meths ram. cam a rry onion Rams m MA Lost suirnent a any Sawed Tamar al awl nose, FIEMA contact 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 00017082 03C019?5.55,3-03CO.00CI-MISPICI10:17, 023100.01.L CONFIDENTIAL FirstBankPR004245 EFTA_00 127725 EFTA01271614

STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 11/30/13 T3 P1 AUTO**5-D/G/T 00802 205-COMMERCIAL CHECKING itIlTAIRII1111111114111111MilttlIYMWOMIURRIMUJII LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 1* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE N0NBER AtWan CREDITED MCBEE MOWS DEBITED 5,595.31 1 140000.00 2 139141.03 .00 6,454.28 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/08 140,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 11/25 1010 139,131.03 OTHER DEBITS DATE AMOUNT DESCRIPTION 11/08 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 5,595.31 11/08 145,585.31 11/25 6,454.28 • * * Firs:Wank Virgin Islands is a division of FirstBank r(e, NI F I 1) PNTI Notice: See reverse side for Important Information. tement. side of this form to reconcile A; ' — CONFIDENTIAL FirstBankPR004246 EFTA_00 127726 EFTA01271615

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 ADD (-) °mends nol minded by the Bunk S DEDUCT (-) Checks EXastandIng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook aid occrami statesmen baltnees do not metonym/lc 1) Al ordains and subtract oils n your abune cernyouvons and in your checkbook. 2) turtionm u Jupends and cheek: in your ,iletnicrils yeah aximponderg aeries in your chtmkbeck the Wm banners sta do nee match. yisil us mill all documents. Important Information regerchrig Your Frei Credit Line RS Roane Lima your Home Equity Lane of Croft scour etetemont Mace PAM b berme Ibla F name ~Res shet te tarµled elan te kestalKi Derr Bain Ester, The Aherne 0,37 Deems is edema ty addng the be s d te tamoVel mad seal Oa/ it te ~ If Atcael Stamm( end pees te resat ty the ruttier of days in the bang pima Tte betas creed emh ase ding re ban; owed dial ta deconeed by eking the tetrad Ma premous del. Ws ay debt. end Fleecing leal nese sty gran: vale er rein ass den to dry f nating Chagos Sol be ~Led on te pawed tartest* Frieze Coat» re !WWI by. (i) adore the enrage ear btu, (i) cohort'? Mat Mir Verso by te ~seams nr We, WC leg Irma me rowing amounts le each dar n Me BEng 4c (Dals m mote) Tre We France Chiron kr me &in OA is the bbd sum at frame Charges beach Merge YAM le Do If You NM You Rod a Mahn Your Sant Regnlog your Fret Oå1 AM Ron Weer your Nome Equity Lined Croft If you Pink Mee s a enorm oar ~Tee tenle rods or cap us at Fax RIM* F403: " For US* Foe NA: I firstgank F reflex inns* I Retell Deanna Opermons I PO Eon 914S PC Bair 39:1:0 PO Wm GS j Sandal PR St Thomas VI 01)033 Road Town Tate (WI 00964 9N6 I i Pirate) Sober, Cons a< FreLne Seen Genie dt 781-726451i sr IME-590-2611 I-MS.0.2511 nitre &Aeon Center al 1-666M6-2511 In put Wier ow us te them :tame° okamin feerrY1 Yea 'fl end anon writ« o Dols arrant Tho deb arms« ca rna 9/2200M arm o Cemenolco of Rode Y we ark ewe s an err:ens:or bil debt. Mn you teem., we end wry nor CMG, s a nee. ',chi (mod 22 " 2 V3 dan after re artat emanered on pr slelenent Yen most note" us et ers hereon ems o imam You ems col u.bul £ you eho ea ere es !nuked lo nwabgate roy memo saws andam nay ham »par Me arrcuro n gamma 1.14 el 'owing/le %Sher Of ray awe Ma been on env re ;Moreno irue o Ike Cara« ty mkt Mamma et guest:rt, or eon you ms s hat man o The Berge n reinan may memo on Ku na rrett end we leer CYNIC,. to erne pi owes: co antare Elul ye dean. :ha re nee,' nutak., ocki el rot frie lo pry te bean, n aueben sere matat ce Geer Nee reared b tel mime o Whe you do rot has b eat to amount in eirinl. Wu ae remembe la r.5 ~ender el your beete o we Om 40i WTI unped ~oar agens) ~credit 1mi NNNS-.9049-0710 Impatient lefteledlen about Becleik Funds Teflon residing your DepoidtAccount To matador Mien ATM Gird Nr.ler us bj phone es soon es pcdetåa Ihe roster poadea tetw 24 mammary 7 downer. 015E OF ERROR OR QUESTIONSABOUT YOUR B.ECIRONO RAIDS TPANSRERS Tekgecne us et Me ~ON proomood babe We rue hew hem you no Si,! Man 9,1 Wes eter Ise on pa the first stamentaa votgal the era x protein appeared I. Taus ps ~re em accord newt« 2 Tel in teebb ward el te eusonared eau 3 Desert. he error or he ~sky aru ere unwe about sad make as Mill eflou very you baleen's en wirer Way mu reed rive nteremn We we avesegete >os complex ead wlmned any Mr wog Wye Sae noe tal lo tunes Centen am Be el recede yeas exeunt b the enaura yx fink Omen«. to teal you ea tom use cite money ding re bre I Idol se to complete ou emenegtocei &dens Finds Terekte inch, ebarenc Irewbrons nested trough et Maynard Team Malone er ceder peameted dotes and credasb your smal. and Lyrel Defects (eg seam : morn Renewer Peaman Cc 1 TO FIND OUT FA DREW DEPOSER IIM BEEN WOE I >cc Nee awned deed depoots b mas exeunt the do not orowle *Men orefrotrwas To you (such es Sind Secant. refers Reireneni benefits etc you may cei us to deurnma weather a not tea deposit has teen made s te outer ;forded hobos For ant trance ricrinatol. chines. name met clams« any ~swoon ~mg or your en ~Kw or any &Weld olormaeon you maymoire. pause ~We 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_OM_000 17084 CONFIDENTIAL FirstBankPR004247 EFTA_00 I 27727 EFTA01271616

ACCOUNT 1 First Bank Virgin Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement =17 r-casysemsort. - - - - - • • . . - • - Check 1010 Amount $ 139.131.03 Date 11,26/2013 CONFIDENTIAL SDNY_GM_000 17085 CONFIDENTIAL FirstBankPR004248 EFTA ((1127728 EFTA01271617

S-02349 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 208-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 6,454.28 0 .00 0 .00 .00 6,454.28 * * * * * * *** * * * * * DAILY BALANCE INFORMATION • • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 6,454.28 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_000 17088 CONFIDENTIAL FirstBankPR004249 EFIA_00127729 EFTA01271618

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00)705(70 MFBPRV0430142017CCCO 2 OCCOX0:0 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0* DEPOSITS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED 6,454.28 0 .00 0 .00 .00 6.454.28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 6,454.28 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 00017087 03003970-1939-0001-0C01-MRSPRV0430T4201700C0-01-L CONFIDENTIAL FirstBankPR004250 EFTA_00127730 EFTA01271619

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After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00:01776 MFEIPRV041414166751C0 2 OCCOXCCO LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.454.28 0 00 0 00 00 6,454 28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 6,454.28 CONFIDENTIAL SDNY GM 00017089 OX01776.15510001-0031-MFSPRWM11,9575100-01 CONFIDENTIAL FirstBankPR004252 EFTA_001 27732 EFTA01271621

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After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000662 MFBERV04171052350:0 2 0CCOXO:0 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.454.28 0 00 0 00 00 6.454 28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 6,454.28 CONFIDENTIAL SDNY GM 00017091 03000002.132100014101.MFBERVITtl711152°J56C0-011 CONFIDENTIAL FirstBankPR004254 EFTA ((1127734 EFTA01271623

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cf I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NO1 CREDITED BY THE BANK AC7t DATE AMOUNT 0000545 nid eralaG by te Bat DEDUCT 0) Checks Outeardem FtAt ALICE S TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL your cheaMat anC 3“0.1113~. CladOnGIS dc me mart Weer) Al adr urns arr suoloachers r pus a0 shenataturs and in sex.' OnlyChtOCIt ZINN:Urn CI dOCOSal Ar0 Myatt in ANA Arts oottosatrOard &Wan in gm CILiCia», CI MCI NO aalOnCth yell 00« Mild/. YISC. nun CUOMO ImoOra Morrearec regirang lour Fat OMIT Ley. IMS1 Kane Lne or you Now tarty Tar nt Gatt scam sumant Stine Napa io Intmelt Rap f yes« Cana sal ty artayal edrn,y de Ashley Caty Same mien TIM Mug: Nth KlAXII n 'UMW,: 01 Hay Ile 5a0Cf1 uh V* sentshe arsd CIO Cay n the ~tit Amour &mows and ~gibs re.41 ts, the unsex< el dap n th binos gelid thi, tulante acedtaco day anng ihe 1Xr.g fetal axol knetnnlme by oddhd re Mince 0 de perdu at oltn any drop. and ssmarro; lour those ans anent wick a ~et:knee< Saito day Fagan Clurgth tog at Una» d at IM priopal Nancy ay. Fiurco Oars wO zfreed ap axing ne IF.Plfatt MIT i/rIFIIII/Mj Pal FIFSIF Dame Ma *aka po rUly tar lad Id! ackInd te (MAN amOtros kr NM da/ n IIX Dino Cyril Way n {nod). lte ;cod diraIDC CIttine$ 'X tin Sind crk tad hat el FossIsoe (Ann I« ace One Whet to Do II Val Torg You f me a ihrolx on Your Salmon itegitolem pus Etna Conk lint Nat ReserveLone or you Neat (wry Lim of CM* Nre:INN Nees anima On tai ilIC~ aidsotsa IA IrecarAni lektrU000 aboul Elftifunse rutin ~fin stgxcing your Ckisohl: /r.cdunl ro rear a Ina a stolyr, A1N rxd Noley as >y pin as scoe as pone* a is ~Ma goaded Claw 21 Wass a dayT days a knA INCASE OF ERROR ORQUEST/1*S ABOUT YOUR ELICTROIC FUNDS TRANSFERS economy °sash« nerd, proo~tesca Me mu, Mx Vora you no Yen row 60 dap girl as ant mu TN ate ahem" ai *Kt It, tow at yectlit.in 4orseed 1 Mil. rill Mat .11111 arnorn note i. TehntIK•Ioloo ~torte ~crook 3 D:satsc Im taa a cc ark, yw IM MUM MOO and Odin at dintly auyw Un why yen ~in an bra ci fin, tn. Nell arc ~roan Mk AA nelbyole you ceny:tun aid sod 0Inctl any gnu caapt, Lya rut rum IS armess days » 04 As a Sacral Tar Naha a Ehe mart eta eMll6 n onto.% at mu ad Nee um Le kw none, limn Pt re e aka ab camel- xi inuareon Oulu* rods talon metre &area Issessexes @started Ihsougli Jn Ametted lokr Uedae a cmainpecadove< dot" and orann la sui se:recur Dees >fermi< 9 Sari Skanly, Ferrol :kb e-1:01PeretnIS, e6:1 fa Pana Tra: Pa UST? NA BM TO fit, OUT IF A [Mitt GEPOSIT I IAS BEEN WM you nor atsto 4.>1 amt cr.Ko or. so T xi watt sr.. do ma vines awn earhyaars lo Pair* Bestka Parka Ay radi at IkFesI Staudy. MAYS Seats me kinft›, et r. sutras KM in lo delt'nne Rya rani" °paean% PO Sc, 9145 PO Ur 309600 PD emus ~et co nki dtpohl Loin reale et A•so max: pesrod Wm, Scalia PR COMB 9116 Si.Thomas VI COO» Rood Tows Tarot BA fn ACCium wuncelnrcerhseers thirgt5. VINCl/ Nan. CUM Co 6q MityJann mynas ne trAii lag lineman a any ordeceal rkeetkix you mil IegNe pilaw ~WY legion Solar Casa a rseilinc Sam Cow al F allay Seurat Gam st hp.R5 7511 cy 8%.610.2511 1 TM 616-7511 bits5.69S ?SI ~maim „ ht AFXIIII0 pr later use us to lobs% Saxon. r2 0 , Tait MIN ald 30~11 ro-Ov • 41:*" . o lady awe. 1he mkt croft <I et unfu tcdanor. 0 (k511Q0)1ol Baas li pa Ng two n an nia Yr nos M. ascrtt Mix ya Mum 6 Ring and Olf ow, tok.:' I 5 a sw.he. Tas ram <mean us Man 50 ate Me the ma a(pest4 al MI SLIIIIWIII 1r ou nn natty en ol My COMOa may in . y:...4 yw rah cal ur. Ds f sot: oo VC Pt em nova«, lo owestgale.kly ;riot, roars au, ria mt. hut b pay Ilse ~O. n ~On. Whoro hoe tom/aim *toss a to /bat las -ash', in ma a I Xnen)st Cot o We IMINICZ 0110 colt(' ry "ma Ir. human a rear ma 410~ on tea snarl o Ths chase as germ,' ray canon al yap aware end to may :cam,* axe h.a recast ort en.W alMant Kt, d' we Magner inat ite Fa a nOOM, 'admen, Tacna; the anal moors:on o ley treeing co odst sets htied h F VI eliten n IN* you no rot Pan K. Pay Iv .mall n _rant yx am :tyrant* It, ym rOnanan 4.1 yam CiMta o Ok cm may soy ungs.1 :rod« kaara rat crelt Iml NI4NS.904) 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 00017092 JO,.CUtn2.1 324 WO) MI wan-MA trett,2350C0.01,1 CONFIDENTIAL FirstBankPR004255 EFTA 00127735 EFTA01271624

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00)71C05 MFEIPRV05051420374690 2 OXOCCOX LAUREL, INC 6100 RED HOOK QTR 63 ST THOMAS VI 00802 Bank STATEMENT OF ACCOUNT [ STATEMENT DATE 04130114 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSMS/OTHERCREDMS CHECKS/O11161406817S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6,454.28 0 .00 0 .00 .00 6,454.28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 6,454.28 CONFIDENTIAL SDNY GM 00017093 00001086.21!90001.0001.MFBPRVO5OSTi_Vp740500G1 L CONFIDENTIAL FirstBankPR004256 EFTA 00127736 EFTA01271625

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After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT I STATEMENT DATE 05/31/14 00031275 mFSPRVO90214042317O3 2 OXO:CCCO LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.454.28 0 00 0 00 00 6,454 28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,454.28 CONFIDENTIAL SDNY GM 00017095 CCCO1276.15521•0O31.O301-ME BPRVCO3214O$231 /CO 02 L CONFIDENTIAL FirstBankPRO04258 EFTA_00 127738 EFTA01271627

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After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 030)1046 MFEIPRVOT011407542.400 2 =CC= LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/14 205-COMMERCIAL CHECKING o. DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.454.28 0 00 0 00 00 6.454 28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 6,454.28 CONFIDENTIAL SONY GM 00017097 03001046-14754-0031.0302-MFBERV07011407S42400-02.L CONFIDENTIAL FirstBankP R004260 EFTA 00127740 EFTA01271629

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 CEPOMT3 NOT CREOTTED NY THE SAW ADD Dam* r.Cl znelaici ?flatlets S LEIX10 Ow-mane era* DATE AMOUNT TOTAL CHECUOUTSTATIOINO NUMBER AMOUNT TOTAL If your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compLeations and el your betAboor. 2l Anknus 0, deposits ana Oleos in you i.tateine tits noresondrig enters in your checkbook. II the two balances sea do not math. stein w.th at doconents klecears. rearsmon receding tar SURterna Baba su)milo alma Rat Force threes Ski be cooped grit Deck Lae er rat *we viten; re Average Oak/ Bea-uEt to bane/Ors moue mei tie rune or dos t lat bt Mewed ty anti% these any parrnel a nazi friejfirasabair4Trily Chagos *acre) term0 de+ Bane Csie..)41; Equry Lnt CS; *X0.111 swan. TM Adeitege eat day in At Intel titre wod The tease Pt borate* tie nem :yam bag tie de re 310 I 9 d re. al die uppkwiedik..$4. sad avennbn my 'obi kr IC Once. Wag &late 5 etAaned by ..35n, Accent Saint at awing to resAb? owl Meet.V an being he-MOIR day. am emcee t subrao4rg Nun Fecreiong Myr:, SNI te COM, OW Oa tMNlb 91, IMA,OP., duty 40410C4.. /e: frotWvy (s -Wig ow *sun &men te4Fxfr Anne Gran fea Mebane Ca 4 in ira the fdai Sun °MAIO CllaVOS Matto C I Tai Mei You Fed a %slalom Tea SolarcN Magatro me Fr's, Litt Lie. Fr e Reran* lie a ye./ rcere Ewes Irma Cade if pi, lf,,* thaws an wee on yore sten:ant met lo toot baba Re Pun Rox Fryk)a* RE* eatew9 -eatiya RI RV SW Sal Ass Pit ails Pair* ?Neal !:eeet A 787-77625I i I *.ke.e.i.421” Fatly Fssiguit PORat ITA-0 St Twee VI CCe13 Inane Slake Caw it 30 //5 4199 a i.55549525ri Fa Bvi F-4tSa* P3 Bo ca* %ea tote Tonle 8-/: Iwyne taim Omer •• 2MASOMS9a Nitt5.8.62Srt In wt eak. got us the Seen; inforrnatal account intrraoccr 'f name and aorunnunte. Dotx wriant II* wear *tenet are emschd era -Cestsecn of tie Karen 9 yw erne tee a in trox o: your bA nom ird any WV Mite e is 4 reeLikr Via' rust weed tr'. speared al yen slarwl VW net rote/ us of elf pasta erus bLI. I you dome,' nor reamed t mina Lae my coterON eras arcord reunion. While et retsina(' Meter orreries' hoe teen an ore. re I*ntq Neecanna Vy t; ivied re rani nommen or repot Kure *Moment •The eliprge n **sort me 'Man Co iar Stierreft as et way a rat &root &Air SeleFfira VW at Fat a Maas )W sit diesken a any merest or ern Nes fiend n rat anent Wee sit, do not we bpey In !Mint in psalm ycv at moon* berm -We can nref my avail mast agansl yon credOne oesiste ate: you Welt •s sew, 91 des Stu the tens in wing You nay cal us a-r3 yct nee hereto:* he are km on Pm incur. Name to crepe Ku Aare% rat ht* ty Ti tie mutt ht to wean.* el )our WHS. iCo Coma MUMS Inlarei &OA Bean Finis Trytt enoftling Yott CRPOMACCOSIL Tempo! a latorstittATIA card Way us by ohne as sem as sessite ate ante preeeel WC* Serra nous lade hour rarday fur 4 COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telepecre us al ne rustier prOiSSEC Moe lie Mal PAN bwm yno nn lWt um 60 dap after wt ion: yeti the slisterrent al ettO to ars a proSsn APPared. 1.Tell us yew mane and a:cOuri, sae Tel us TM dotx ornate o !le SkiSpX1on inn," O. Desoto* tot ecru area/mks yad are Inge awe and eaten as teak is you emery you Wove I IS In Idter a yr, you we roe peyote too Warn Invesigate axe COVpiernt at el coma my env parsify I Tx, tot os ot WSW a by pIa're. we ltd to AU sad an rte = rata r sera MOW 10 edemas days I se mat note Net TO bourns days so mestere your complaint we recredt ear =cure for ark amount you hi t is so *It you to !we use el the recley dun; he el...Owes s b corpele ern messWori N pa Clara yea inado‘deaN talk Box roamed rot sco miser/ yea compliant in smog 54 am not recent wean me presoNN tent et may not oronscriati credit yam Wan( Elecronc Funds Iransles .Mee snow weans Moiled trot* an Ationled Tett Marie D mat pittehcozed debt and Deets to yes meant at Nat Derma (el scan Sway. Federal Relrement Payments Oft TO FIND OW IF A DIRECT DEPOSIT NAS BEEN MADE V yo.. nen wther.rea deem <Nowt t yes noun: t.o cb nol crow* seen adman t you (sArt as Sole &party End Retorter! bermes. etc ) you meat us lo rX abetter a rot's oesosti rag been robe are %Ste proceed bet* For *Sall! Mance Moreton. canes ;Sew rates Oar-40(3ns Tansacam Wend on you Or. =Mete, a eri vi: F. 0- a; rot \tin you nal 'Mee. Pleteel ;Mast FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-778-8899 or 1-866-695- 2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017098 03C01046.10SSOCCie tor MF Wane: • cr 4c:-,42100 CONFIDENTIAL FirstBankPR004261 EFTA _(X)12774I EFTA01271630

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 004:00089 MFBPRV00011105521500 3 0=0;030 :ii LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 07/31/14 205-COMMERCIAL CHECKING 2* DEPOSDS/OTHERCREDGS CHECKS/OTHERDEBM SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6,454.28 0 .00 2 5150.00 .00 1,304.28 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT DATE . CHECK NO AMOUNT 07/11 1011 150.00 07/09 1012 5,000.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 6,454.28 07/09 1,454.28 07/11 1,304.28 • • • CONFIDENTIAL SDNY GM 00017099 COX0089-10•67-0C01.0003-MF BPRV03011405521503-02-L CONFIDENTIAL FirstBankPR004262 EFTA_00I 27742 EFTA01271631

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 CEPOS,T3 NOT caFortio NT THE SAHA ADD bap* re :mike ey the Salk LEIX10 Qateatong haw DATE AMOUNT TOTM. CRECUOUTSTANDINCI NURBER AMOUNT TOTAL II your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compLeations end el your betAboo. 2l Ania.;nts 0, deposits and Otos in you :lawmen% well noresondrig entries in your creckbook. Il the two balances sbe do not math. On too loth at doconents klecears. 0:mason *Wog Tax Name Baba su)ykilo hike% Rt. Finance threes Ski be computed gni Deck Lae a yxr Pane vitae to Average Oak/ 8.e.ruEt to baata of its moot mei Me rune or dos t to that bt Mined ty aria% mess any payment a fl oat:yam merintor patina aty Chaves Nadi* treaty ot dye Bane Csie..)41; Equry Linea Craft excuni swan. TM Aanege eat day at. motes taro tared The Mace re batance S es arms bag tie day at apotedre. ai Pe opptaole die 9 :ea. ina opened rte rad ix IC Move. Dail &late a etAaned by ..1.3”, Accent Slatermnterhaaing to resAb? owl arm day Urn be Mho mot day. am any cet an sularmarg Nun Fecrelang OarsSol te coin, ova SIT Wale re IMP Om/ 4041Ce. le j enueette 0.1ating ow insueio.erviliMs tenwf, Anne Cram FY me Bane Ca 4 ira the Wad Sun of h -enC0 Claws Matto C i Tai flit You Fend a %Raft on You S. leach Dagardro me Fes, Dock I. ne. Fr e ROHM* Lne a Toe rcere Ewe) Leiria Crick if pi, lf,* hypes an tacron yore stelernent, in* lo toot Grad Re Pun Rox Fryk)a* RE* eateg t ai RI Sy V.40 Sal Mt Pit ails Tecate 54taen!'Arse A 767.7762511Y *.k.ece.i421” Fatly Fssikek PC Roe ITA.0 St Theme VI CO813 leave Sol-krCow it 30 //5 4199 a ht4649525Ti Fa ENi F-csea* P3 Bee 4.‘ %ea foie rervla E•t: rea,ne Seatm Omer •• 2MASONABla Nitt5.8.62..irt In wreak. he rote Sanyo donnaat -Aocast irearraborr Tar lane red aortntionte. Dotx amount Ihnssear ;tenet ate emitted ara -Cestsecn of tie Peden 9 yw rile retain 'no:your bit woo erd 07y WV tee.e 4ns:sewer To, rust ustocl w emoted al, your Sand YOu met rote/ us of AN potential eta bLI. I you de To ye NI mixed fa IntStqa14 my sotertal eras armed reunion. While ea emanate Times citrates' has teen an ore. re totroio Mamma Vy t; ream tie rani n questa, or repot Kure *Omen! The CtiNge ri <cavort nay FeerSi Co yar St:Secret Ina ea way a rat wait &A(r adlerrir4 VW Oa Mit C Met )W Mira diesken a any merest or ate lees mated n ran anon: Wee sit, do not we bpey Ti, azure in psalm ye,: at revers* therm -We can Gately Loran mast aaansl ye. i mance Cesare Via: you beieve is *on 91 dap Stu the MX in wing Tau nay al us a-r3 rw mar lure t bay' me are kae on tot incur. coa'ue to crape tar 'lire% timbre/ tie aunt n hero wean.* olyour WHS. tdR ; lAlattint InkereeRn &OA EICOTOAC Reds Transialegeroril You CRPOMACavnt. Tempo! a latorstien ATM card Nagy us by plan as seal as assitte ate ante preeKel WC* Serra nous Weeny hour rarday fur COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre us al Fe minder DiNirSEC beiNv lb.,' Mal PAN Iran Too no taw tun 60 dap after we ion: you to slisterrent al MM to era a proton *Pared. 1 Tel us rat' rate and ECcOurt, Platt Tel us the data sots of !le Skaptlaoe cry, 3. Desoto* Vie ecru a NH tansies you are nee awn and eater as OeciN rise an aky you Wave I IS In Ma ernte mod roe inkentriri Weal Invesigate pif COTOtint and M meta my weer pt.:WV a Tx let na pinCO a by srme we eea. to But NU NMI as ran =Tao; r *Wig awl 10 edemas days tae ease note then TO bosons days xi mestere your complies we TN reaedt Tam =an for ibe amount you Pick stem so Silt you a !we use el Me rocley dun; tie hue a wen sb coroele ern maseWori t you abed as1 mato *voaN talk Bea roamed mot seu miser/ yeacomplaint in smog and INN not recent vain me presoNN tent se Moly not oronscriety creche Ism Pena* Bea m° Noes Irausles soda& sectionc carnation Misled Scot* 94 Atlanta/ Ted Maar* D oaten pieLehanzed deals and Deals to yes meant at Died Derma (el Scan Starry. Federal Relrement PariltS er1 TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V pa can u.itha.rea date <Nowt t your account eio do nor awe stem ordoutions t you (sat as Sala &party Feted Riflemen! Weirs. etc ) rat menet us lo ask Ittlertet a as tte dessai as been robe are nutter proceed bet* Fa abooto! Bala ire Ormaton. canes serec rates Oar-40(3ns Tansacam Weave On you 'set amen', r ;%ri ad: t r 1/501T•L'A you nal 'Mee. Settee mesa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-866-695- 2511 BVI 284-495-6899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00017100 ax,rxe 104a CCCC OJC0- EIPRW14Li,:l :1-1C C: L CONFIDENTIAL FirstBankPR004263 EFTA _(X)127743 EFTA01271632

ACCOUNT Page 2 1 First Bank CHECK IMAGES Check 1012 Amount $5.000.00 Date: 07/09/2014 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement 0•••••••••••••••••••• cow soars. arsons iOti oases S —moo Check' 1011 CONFIDENTIAL Amount. $150.00 Date: 07/11/014 S Y GM 0001 C0000380-10.0.000S0X0- ON BPRV0.3114055217501 101024 CONFIDENTIAL FirstBankPR004264 EFTA_00127744 EFTA01271633

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 MMICOMMKMAOIKINISMCP2MODOWM LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08131/14 205-COMMERCIAL CHECKING 01 DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.304.28 0 00 0 00 00 1,304 28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,304.28 11- CONFIDENTIAL SDNY GM 00017102 CCC01470.15921-0C01.0002.MFBPRVOSIC114094S26:0-02-L CONFIDENTIAL FirseankPR004265 EFTA _00127745 EFTA01271634

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT CREWED NY THE SAW ADC LOMA net zactalta df he Sara H Dagawang aiala DATE AMOUNT TOTM. CHEM OUTSTANDING MAWR AMOUNT TOTAL It your checkbook and account stalamont batancos do not match. yet*: 1) Al additions and stibtiacbons in your above computations and ifl yogi be:AI:vox 2. Amotsus of deposits and Ow0.1 m yo.i Maternaal& Han norTsponcing entries in you. checkbook. It the Iwo balances sM do not math. Ina ter lath al door ours Naar,. rarounal *slag Vas SUSI Name Baba su)ykilo Haile RAM Force ther9es shil be compact vrea. Lite a tar Pore Equiy Linea DWI Dawn titian; te Average Oak/ Beane system. The /law to baata 0 to anboal cool eat day in the motes b? the ante a dap a to tag wed The ceasnot that by Celerved ty aakc te battles S te /maw mesa an payment a fl oat:yam ,m-g tie day mean-20 Datark.t my Gaya as totedci. di denytarty0N apptaolo di A r.v4s. eV daynine Wog Csb par; ropy it'd rho total rola swn off:4m Gaupskg sae chow. Dail Watts 5 ctAaned by ably Avant Stant at gawks te resit abed ercrt day Una be Nang prof day. dm any act are Warman; Nun Fecreiong a rs Sol te coin, OW oil MN 9e atari9d day helaoca le j enutWaNINE Oasang ma *suers; &Fronts ice 4.0, ForoX Crags fog PS Mug Casa* Yaw* Cc I Tar Thrk Tat Fre a take on Tar Sanaa Pager yair :mg Cam t t F reReserve ina cc me Hang Epley Loser Crack if you ff,* thaws an wcron yore salon t. vet lo toot °CV Re Pun Rox Fysk)a. RE* eateg 'efatora PR fORce4NO Ss Mal ails Estate ?Rom !'Agow A TV-77525H y ‘Nece.i.425” Fa CSY FrsBak PORog aTAr0 St Thaws n tC813 Enloe al to Canto it 30 //5 MSS o I./AS.64525u is Bit FcgtSas P3 ilea Toot En TAN Ye SanOtetet F 234458M9la NitI48.62art Inv" NW , pr.. etaINES:wry donna:al .Avast intrrabot Tanana red aortotnunta. -Ontx mount Its *War tart a te asticiicn 64 tie NAYert Iry talk wan ird Any you tege.e 4 is a ',War apaysed al, vox simnel Yea mot bats% do ore we rot mewed so areal ruastcn. Viso se noeststate abate a rot tee Mecanna Wu want tie amount n The cloyenittsmet may 'tartan Co or tat otos, &Uwe Merry-4re aasken a V5 recast or eta lets reeled 1Aele -Ku do nal Poe b pay To amount Warns -We can axey awns( mast again slAyackd Cira betas) ea' x your bit To, rust amid ug. rote/ us of any panel eras nyestonn my ro*nve stay he tee, an qty. tc btvac questa, orrepoy you as Wincaent 0ssate wee: you Welt go wen 9) dap Stec be Mx in rains You nay cal us a-drams/ here to Day No are kw on mar. ecotone * crepe )at intireSi A rot too to Rai So anus S te to roman* al you yid/ sraordyt VC we nay ote made a nuts )acv *nal arrant in areston, ya.: we resconstge yele credOnt negnSic49 utast haxtbnl lidaareNnaattEIRSOne Reds Trandaterosa 'got Delseenettua Tomo! a Worst/km ATM card Nat4y us by pima as seal as assitte ate ante preeKad beta ,mete none Ling* hoar Bagley fur 4 COun to I [Oar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S TRANSFERS Telepticre vg al he ?umbel 04Nirled Max foal roar ban yno nn iiin• bin 60 days alter we sans yeti to it saterrent m taO rte end a prceion attgarod. 1Tel us year nate and a:odura novae Tal us the dota szeiS of int sukastod cry, 3. Desoto* Vw ecru a IN garage ace are nip acorn and swan as cleat/ asps anaky you Weal IS an Ma wry you steal roe inkentairi Wood InVettlejalt COaptedit ad M cored ary error partly Iyah tat axn ;SSW a by :tae we nip that you send as sox =root r seal Mtn 10 ammo days ass tale note ma TO arsons days ki etradivete faticardpkota we Id *Ca )at =CON for to amount you hrk s in ma so tot you ai haat use c4 ale mow du's; tbe *negates 3b caveb ou, nvassaron a yteT tang was ma nieaaN rid the Bet roamed Mot 'tcu max yrs/ cars/luta in wrens ard *as at went Sim IN pitted taw. we may net pronscrinay 01St you, Accost Beams Fads traislesS aide secitenc paranoia-1s Mated Scot* al Atiaralad Tett Machnv D weal pisa,ehcoad debts and Deals to rat account. and Died Dry. ors (el Scan Sauey. Federal Relrement %ran Mi TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V yw Wm Ai/lane dam <Nowt t yet, account Tie do not made stem ordnabons t you as .Saaa Sooty Faded Reternml beasts. etc ) you moat us lo rX Ill*Ne net 3e de:4kt Ns been rode an/ mink/ emceed beta. Fa accost tame Ormason. Tales. Mew rates dams or any rangers among on you bet moment r ri ark. t <ea; stolTa”n you maY Taft Sera asta:C EIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-866.645.2511 BVI 284-4954899 or 1466495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00017103 X0014701 5.926000ZOGC2311; okin,y.s."1 4:94;c: V.K: C: CONFIDENTIAL FirstBankPRO04266 EFTA 00127746 EFTA01271635

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00CCI0263 MFBPRV10011405013100 2 000000000 LAUREL. INC ' 9 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 0' DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,30428 0 00 0 00 00 1,30428 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 1,304.28 CONFIDENTIAL SDNY GM 00017104 mamesIsni-ocohcom.hawmvimmaosolmww.L CONFIDENTIAL FirsMankPRO04267 EFrIA_00127747 EFTA01271636

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS OFPOS,T9 NOT CREME) ITT THE Wm ADD Exueut net :maul ey the Sink LEIYJO Dadoseste QuM DATE AMOUNT MOSS OUTSTANDING MANN AMOUNT TOTAL If your chockSook and account statement batances do not match. yr*: 1) Al oldelons and subtractions in your above computations erg el your beeKbucK 2h Amounts 0, deposits and Otos in you ictateine ins with noresponclog entries in your checkbook. II the two balances aka do not math. OSA wadi at doconents Wawa! non reganirg Tar krel Cie*. Inc a rat Pare Elul./ Linea CM:Wan Mann Baba su)fectio tlerenaalt Force Dleges she be compact Marc to Average Oat/ Bane system. The Aemsee Dail Waite a ctAaned Sy *J5n, to b*.enks a is") moot mei eat day in he notes Accent Set ant awl Gag to resit 0) Me mate of tag wird The mance cool M. day drug Nang prof slot 5. Mewed ty ackerc Pe batance S Ile ;AVOW clay.fiaS anf oect are unman; rm mese any papnent a anon cadre: ,arg tie day Fetwoong Oars tntof to cbarn OW on V)CyfiritObairsTcyay Cayes at toiedize. CI loan) 01, 041,0A, dot", 4s:vilee. le; frotWaN exe they term te Me *pews* aura. eV (s ..ktig ow *wars; alvOrMS b.9.O de+ in Ira Bane Csie,DePri 'opened the teal' hone Cravz foi me &5n Ca 4 Me WS sunoff:Via Chagas kid sae One. SMnatto C IT,:u Mei You Fes a *QM on TcuSmeascS Nato re( Frsi C'nt Lie. Fr e ROHM* Lna Si me Note Foul Lae a Caiolt if sw tfw* thaws an taw on yow stalenneit onlib lo toot Data Re Pun Rox [tea* Rwii eatew9 -eatiya RI Ace VA Ban Are, Pit ails Part .5400,!:vate a ret-72625li I *asseis-25” Fer ay FssMak Mau alb-0 St Theme in Wal3 Inlet Sal nee Caw it 30 //5 4199 0, i.65644523!! Co Be cceea* PO Bee e.‘ Woo tee Tondo .N./: untli,ne Cnedfn Center r 2$44Staili9a :45e931.6airt Inoteler, weal the Samna Manton await. intrrahat Ye/aromaeV aoruntionta. .0olar amount Ow rtew rasa rite &c93 4 ena te10001 a lie Ktient if yat tar Mit a in ems s: your bA (*sate Via: you Went e wean rd shy you lament 4 is a mistake Ycu rust woad us. Isom 91 dap Ste the we amend w your stained You nwl redly us of Alf pained eras in wing You may al us but I you Sone Id MOWS t IntS*114 my cotereal en-as a-drama/ here nay IN brow el bastcn. Vise vie nvesbiate nixes a rot tee fix tee, al ma. retake/kg are be Mecanna Wyss ceeet tie rani it questa, orregn Ku as %errant on PS tensor .The (Mr in 4LX.Alt may inns, Co at satnrrect eart se fray aelnue to ?ergo mu newest or rat snare feat f ere ostlerrsed Mu AV made e !ante su ram he* In Pa! tbe &mini n qi.asfen a any Mani yore lees 'low ID Pa aernet Vat yt.t, do Peat we b pay Mt anoint in Cue1100, ycv at remorntie to to wards of you' bairns -We can axee sly atari mast naanst yaw credOne hweiSlo,9U ten h'ecnant littereige0.4 Booms Finis Trott enoftling Yott CoPOMADWIL Impala latorstian ATM card AC/Iy us by obsesssomas onside Ste nutter prank.: bet* Same nous Weeny Mime, &May fur 4C0un to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre us ai me umber 04NYSEC becw lb.', Mai irk Iran yno nn law tan 60 dap site we sem )W to Ist slaterrent on MO he ars a protean appease. I Tel us yewneve aid axourt, nester ?TO us an 001X ars.W of ITV UgtXton intro: 3. Desoibt Ile ecru LI au Omsk* you are trs.ee eaxit and maim, as deal/ iota an *y you a9re9 Nan Hal or of mad me inkentarri Weed ttasigalt you. COTOtint ate M omen Try Mee pariplfy a TX, let na peelev% Of by ;Are, we nib tot%wa bend us yes; connautreusne awl 10 bosons days a se take note men ID tutnms days so onset yaw cumulate we veil re-creet yaw eaaint for the amount you Park einem so tecit you ala bemuse el to coney dun; le ten. I mien 3b cabsele our ovesnaUx, pa [bill as mate *nary at the Boa romeoa Mot stu miser/ one el:implant in *to ard as not went warn Me ~Did On* *e story net irons** areal row Mixate. Sedronn Funds traislus inaide eleatonc yansausons abated burgh, ter Monied Tiler Machos a Daniel pteacencozed debts and ;Teets to you meant and Neel Depoo8 SOW Storey. Federal Seiremen1 Parents It, TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MOE V sat twee wthcr.ree Sew <Nowt t yet, account he do not dote vain amfrnalions t you (s.nt as Sala Secirty Feted Retorter! Denees. etc ) may cat us lo ask Meter y ICC he or.ossi as been trade are rune proceed bat* Fa exam! Plaice rdonna2on. ewes. ;erect rates darns ce any Tanseersi Weave On So' last =Cleft. ars: 1/501T•L'A you may 'Mee. Memo contra FlrstLino Solution Corder 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 ) SONY GM 00017105 ci.02,?" Iskiry !Len 4c t,;.• 3 toc CONFIDENTIAL FirstBankPRO04268 EFTA 00127748 EFTA01271637

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003557 1AFBERV1103105514000 2 000000000 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,304.28 1 5000.00 0 00 00 6.304 28 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/27 5,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 1,304.28 10/27 6,304.28 • • CONFIDENTIAL SONY GM 00017106 COCCOS57•12451-003l.03C2-MEBPRV11031408514CCO-02-L CONFIDENTIAL FirstBankPR004269 EFTA_00 127749 EFTA01271638

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS (*PORTS NOT CREME. NY THE BANK UEWO Ocramang aiaM DATE AMOUNT TOTAL CHECUOUTSTASOMO MANN AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verify: 1) Al addillons and subtractions k your above computations end rrl your beckboox 2. Anxious of deposits and (twos m You M412010h %. noesSpOncleig entiles In you. checkbook. tl the Mo balances MI do not match. veil W w.w M doosnonis Inceara nsurnmal .'smoking Vas EUSI SUTenern Baba su)pctio West RMe. Force Owges shill he compared orea. Inc a pa' Morro Equly one Croat 4O:Cuni talon; re Average OM/ Baca system. The Aamee to bnay:a 0 to roxioal (nod eat day in ale MO* M Me mate ad/03, 1m taro wed The taboos that be ederved ty adfrg re estate S Ile Sts000 mese any oarrnunt a anco-tovass: sag merry. rnegetolnaitnupryty Oates ay apotedty. 0 hold.) tarty 09t appawoledey.gie. an dsy it Ins Bang CAM Parr avivitx6 nw tad 140 tda Own offirenCO ChaReStr lath Crtge. DM Waite a soared by WS., Racal SIMenent mad tkedno re tett owl arch dmMere be being bent day. pas any nett and solarmarg Nun Fecreong oars Sol te coin, evil oil Wall/ RP MuriukI tiny 44.1“.. le) enutWzng pg -Wig ma 'monis: &mek 'a 4.0f, ForOX Cra756 fOi Pe Mg CACt 4 RAW to CL IlTo Tetra You Fro a Wake on Tat Sato% Poore° yap Fry Cl/Mtn& Fr ROHM* the a var. rcere Elul Irma Cade if you I fr* haws an wcron yore stalentt vet lo toot °CV Rs Pun Rex [tea. Rwiienteg "efatora IORce SW Sal Mt Plt ails Part F.4thal!:stet A /87-726;23liy ‘..40.‘eg.2,!! Fa Clv FreMak POR4 oTAre St Thaws :1CO813 Inlet al -Ike Geer. te 30 //5 4199 0, as 2!! Co VI ;len P3 Box 4.‘ Sbaa tee Terris Flit TAItIne Cairn Comet r 2344SOMIS9a 245t931.623rt b rat Kerrie44 Op Sawn; rionnteen Ancarr.intrrraberr Your rime add aCrantnUnber. -Doty /roar* It* !bear err/Arite ssickd Ora tesaeSon ti lie Ktion V yam ewe twain ma a: your bik nag erd Any WV bluest 4 is a rySLikr era rust mead ue speared m yet statinen1 You nal roily L4 a on, Weld eras N.I. I YOU do ves we rot metered ea mcsteme my pints en-as arord reunion. Vise vie rumba& taxes or rot tee fix teen a; Tor. re totem; MN corns en; toted Mt snare n questa, or ream you as %Moues abate wee: you Went c *ay 9) day! Stec the tact in Reg You may cal us a-c) y% nay hare b Day Me ace kae on rat incur econsue fa crepe )cu nee% he* to Pal tie ann.! et Sat to !roan* &rut .The CtiNge in *emit ray Wen Cn rat sommert am Ye may Cr rat atom, &Use adlerraha at made a male )03 Sim csasfen a any Mang y Met lees relate b tat anent kV* ye.0 do nut we b pay ern runt in psalm ycv at Moors* beimou -We can axe* any nal mast Nansl yes aedt Ice nyielSic4U Or tat IhyrDIMI IberatalabalEloclonc Reds Tiartsda *PIN You CRPOREADXRAE Tommie IcgorstirtATIA card Nagy us by prone as sem as gate ate ranter Nonce:bet* Sara noun ikrArry hoar Sn y`ure Cain to IT COtxr IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre tit al hp torte oinaine Max b.is Mal PAN Sas yno nn lour :um 60 dap alte we sem you to lea: asterrent at MO tie era a puXecm MPillnod. 1Tel us ruenate aid axourr turner ?Tee us the ccaa znesS oettleSsesloe TO 3. Psalm IN anti a SW WOOS yao are ware abbe and eume as cleat/ ass an airy you WO.< I IS In Mara et, you reed roe inkenttal Weed bresigale cosepkunt rd M oared dry ertor parsify ay-A, Won. paean Or by :taw. we Ricci. tat AU Send us yew =rant r menu awl 10 boners days a se tate note tea TO hunts days a erSte flue cumplbint 141 ter Awed* yam =cure ex ore rove you Perk MX so SO to hue use el the mow Ian; Me mites wen 3 loarcoele our ovessgabb N you Conn was mat wary aryl re Ekm roamed Mot Au VOTert yoa complaint in eta 54 was not Parente Shn re pitted tee. es may net rronscntay mew you Moak. Elecaonc Funds Writers oar.* Medium salaams ahled Sroup Si SUMAISI Tele klachre a man meaehcozed debts and vete% to yos smart ard Deal Deem% leg ScoN Sourly. Federal Relrornent %melts ON TO FINO OW IF A DIRECT DEPO£TT HAS BEEN MOE III you can buthaoec drec doom& t your account Tie cb not awe seen ordengions t yoo (such as !owl Security Federal Rebemmi bermes. etc) may cat us lo ask whether a ICC Ta oevad has been trade at* note: proceed bets. Fa aocoag balance rdareaten. cages ;sew rates dams ce any ransom. Wean On you test uonement a ri ad: Cara' 0017%0 .",0 you may Meter. Mews west FlrstLino Solution Corder 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, SONY GM 00017107 xo: 0.02 MP ElkFr‘e r 4:6-.4Qc c: CONFIDENTIAL FirstBankPRO04270 EFTA 00127750 EFTA01271639

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001070 MF8PRV1201105154100 2 000000000 12 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 11/30/14 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS/OTHERCREDUI CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6,30428 1 150000.00 1 10.00 .00 15629428 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/04 150,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/04 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 6,304.28 11/04 156,294.28 ■ CONFIDENTIAL SDNY GM 00017108 coc0I370.156I.CCOI.0002-MFBPRI/12011405154100-02-L CONFIDENTIAL FirstBankPR004271 EFTA_00 127751 EFTA01271640

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 NOT CRE0nTo Irr THE 8Awe DD •) Bap* ad :mike Cry the Salk S LIMO r..r Oadgetato areas $ syus DATE AMOUNT TOTAL CHECUOUTSTASOINO NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations and el your betAboor. 21 Anrovus 0, deposits aria Oros in you ictaterne tits with norespondng entries in your checkbook. It ihe two balances ski do not math. OSA w.th at dooanems kr/tear! oarsmen replay Y0X gannV Baste su)milo Were% Rat Force threes Ski be compact gni Deck Lae er rat Pore viten; to Average Oak/ Eaa-u,t to baata of es royal Nei a+ the rurte et dos tee that bt etterreed ty ant% mess any oarrnenta non fbegivinibairsTV5Y Chaves row city tailiest ot dean Bane Csie,J171; Equry Linea DWI *bunt mien. TM /law eat day in Ihe menNy titre wed The Mace Pt balite S Ile promo cadre: airg the day n appiedize. ry? die *peaes di A /mt. eV marine rot rad ix ear. ohne. Dail &late 5 ctAaned Ny ..1.3”, Parma StalerrelarhamIng tie revs awl ercrt dry Urn be Nino mot day. paS any cet art subrraoarg ersn F.:weir:Og oars Sol te zapowSIT tMN as twat doky4041Ce. In enuActtg rat asang ow esunio &MOWS te .9.0 Anne Crarom tor me Berne Ca et irs the Wei Sunoff:nonce Claws SWatto C i Tar fit You Fre a tato on Tea SaltrteN Raver° yea Fes, Dr/floc See RVAin*Lne a we item Ewe) Leiria Cm& if ion lf,,* thaws an wcron yore Odorant met lo toot baba ra Pun Rex Fest)a. RV* eateg 'ef Se RI AV SW td,Aer Pit ails Past ?keen !'Aces A 757-]292511Y *.kcsdi.421” Fat& Fssikyk PORot WAr0 St Twee VI CCe13 Enloe Sol -Ice Cate it 30U7541994, I./1 25o Fa Sit ;46:4* P3 BeC 4.‘ %ea foie toot En rmiune Cake Omer •• 2$4438$391a Nitte162Srt In wreak. emus the Oben; reprintd, Accart.intorabot Tar fame red aortmlnunte. Dotx amount It* wear arrart aft Rmischd era -Cesticrion of he Ptbes 9 yw bilk ewe a in ern your bA woo tr4 My yap tywe.e e s a 'Ramat To, Mat MVO V welted al, your Maenad YOu not rote/ us of ay pastel eta NA I you do are ye nor remand ka mcstenie my cotertel arras arcord reunion. Wrge vie image(' twee, aro! tee has teen an war. re Sokwio MN carrot ettu °Sea be rant itquesta! or repot Ku as *Moment .Tye charge ro caisson may FeerSi Co WI StSerreft Ina re may en eat erase BA/se Meted Ma as redeem- 4e iviedfa quoin° a any Cowes a VW lees named b eta anon: 'ele itrt, do rot bee b pay le aunt in psalm, ea; at moans* Ninny -We can sac mysignal arrostaaanst yon credOnt dente Via: you twine re son 91 dos ate the MX in wing You nay at us and yet roar here b Day Me are eae on et/ incur aertue to crepe )cu roved no* t, U?/ the anus o to re !man.* al your !NNLScioti,dR hcawt More ten&0A Meant Rods Tornio Iflerare You CrOoMAccrut Tampa! a Worse/len ATM card NC* us by phone as seal as gots ate ante MAW: WC* Sera". nous Stodgy hour &May her 4 COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teleplxre ut al ne nurnbet 04Nirled Mal NW Iran you nn taw Tivi 60 days after we sant yeti the as: Rearrest al MO to era a proton APParid. 1.Tel us yewnine aid a:coury sorbet Tal us the dota "MS Of !le SkiSpX1on cry, 3. Desoto* IN ecru a re Went* yerd are true awe and email as deati once an Yky you beta I IS In Ma yr, yee we roe nicest**, Weal Wastes P.If COsrptevt and al 00rtri Try trier rernplfg a Tx Ws." WSW a by :ta, e. we nie But NU Ned us yew =root r surd awl 10 bunt days a se u‘se more the, tObliSrMS days a OrtSte yea complain WI se-ailet yea =cum for are amount you Pink is so )IX. !we use el the foamy dun; le hue I wen vtlocorpele our nvessWorr N you dam ads mato nebaN trite Bye roamed mot sco miser: yrs/ complaint in smog 54 am not Nen v* .n Pe panoted One es may net mesa,* areal IAN MAW* Eledronc Funds trades *rade seesaw yaroaeson ltrus# 94 Attuned Tele Machos D wean prea.fthenzed debts and Deets to yes secant at Nett Depota (el Foam Serarby. Federal Relniment Payments Oft TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero abroad date deposes t yet, account Tie do nol OVA* seen ordoutions t you (sue. as .Sbaa Suoirty Feted Retorter! benees. et) you may cat us lo rX Ittlertet y rot te oesosti as been made me* flulttel proceed bet* For aecoo! tate rdowaton. Tales nlrw rates Oar-40(3os Tansacro Weave a, you *V =MeV, r .%ri t OtOr\t'll you nal 'eRve. PleVA Tatra FlraLtno Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017109 OX013?0.1SnIS00O2-0002.11F 4L61>t'Ll: CZ L CONFIDENTIAL FirstBankPR004272 EFTA _(X)127752 EFTA01271641

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00203416 MFBPRv01011504022200 2 OnalACCO: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 15629428 0 .00 0 .00 .00 156,294.28 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 156,294.28 CONFIDENTIAL SDNY GM 00017110 0300341642thaMOI.0O224~RTAA01150400270042-L CONFIDENTIAL FirstBankPR004273 EFTA_nn 127753 EFTA01271642

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CAFORTDITY THE SAW S CIWO H Dagatang aialts DATE AMOUNT TOTAL. CHECKSOUTSTASOINO MOWER AMOUNT TOTAL If your checkbook and account statement butanes's do not match. verify: 1) Al addinOra3 and sista-bons in your above compLeations and rrl your beciboo 2. Arnotnts of deposits all Oros m You norpsoncing 01111•1 In you. checkbook. II the Mo balances SIM do not math. vat i4 ?Cal M dnonymnis Inceara nsanamon rtmadrq bar FIN MITanenI Baba suqpd10 West Rile. Force tbages chi be conpaled oak Inc or yar Morro Equly ins ce Croil 40Xoni at re Average OM/ Blanc swan. The Aatmle to baaaztrite royal enei eat day in te ntoNy 0-, ,5e mate old/onto trtrq wad The Mascot Sat 5. alerved tar adfrc et baboce S tie awoke merenny paymenta zenorrtgadas: Ml roe Oat rnegivanYnabnaryty Chaves as apreedry. 0 Ihi diptarty0 at opptaaledeynbe. at day iyme Bang Csb pat; in prime rine total WS own offiedenCOChagoebr earn Crrge. Dail Waite is steed by WS., Parma Salarnant NV &Ong re cm& owl eat dry cireq be Nang Trot day. pus any OKI and soloaarg bun Fecriong [eters MW te coin, evil oil MN te Rasi9a dety4s..10Ce. ye) enutWaN nQaking ow *suers; ann4Ift best Anna RAW% foi In. Wog Cady* Vaatto C I Yaa Mt YOU Fro a Wake on You SWAIN Rapt)) yar Fr's, Cl/Mtn& Fr e Resew Las a m41401'66101 Imo Oa& if you ff,* thaws an wceon yore stelenedet one lo bent caLee Fa Rat Mox [tea. RE* eat eg 'ef atom R1905%40 Sal Aar Plt ails Entre ?Ivan I'Rraa A /2a72623II a, iaNS€Z-2,!! Fatly FssMak Mkt alb-0 St Inotre :1MS ;woe al -ike cuuet it 30 //5 4199 a I./MS.66623u Fa ENI ;lee PO Bar e.‘ mad toss Tont BY TAlt be SadrnOentet r 2344Staili9a 245t931.62art In rat area one ul Op loknerq rionna30a ancareirencraben' YouruneeV aortmtnunte. -Doty smart Its !tear Start ate slx-olard bra testiesio of Me Kbetu V you !ilk Tee a in ma a: your ea wean rd My you tevese 4 Is a rablake Ycu rust mead u! *awed a yet Maimed You mot roily L4 of Xif ()amid eras NA I YOU &wive NI remand t nvcsteen my paternal en-as nod reunion. Viso se ntesstate sixes a rot tee Fyn teen a; Sea. re *Stunt MN earring c cell t Mt rani n questa, or *pal you as %Meet dente Via: you helen c emu 60 days Stu re WE in wing You nay cal us a-d you nay Fore t Day Me are kat rut* incur ecoMue b crepe so nem% timbre/1X ann.! et tt re wean.* & you •The char El **Mr may few CO )rot enteral VC we may Cr rat wars But f se Odierflr4 re se Ana& a Mule )03 Minx coanann a any Maas: y oDe lees related la tat anon: inele sst, do nor lye busy tie nut in orate°, ycv at resoormtie Deism -We :an axer may arab mast Nansl you credone nyielSio4q trH MealarelnteretenaMAEIMIonertnisTrartsiarePlavil You C, POMACCCut Impala IcgorstirtATIA card licay us by prone as seal as adsbe are artier preeKel beta Seraoe noes ikrbey hoar Sudsy !Tr* 4 Cain Oa I Egon IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre vr al he threat. 040'iiried Max Mai rem Iran yno nn Idler :vet 60 days efts: we cam you Be Ist %Arrest al reed tie arm a pr,X•Nm MImarad. 1 Tel us you, rate aid a:courr nuroet Tea us m1 cota zrzoS of ttv %opt/Joe cry," 3. Psalm Or env a Iht Warbles )0J are true max and ammo as cleat/ asp/ an AMY yOu e.fra a IS an Mrs ernou reed roe inlynttal Weed bresigale pit COsrptbnI ad al odrrea art Mee empty Ilyaitatsa paean Or by On we aa4t, lhat )ou Indus ex, =rant r meal *WA 10 bowers drys II se uae more ten TO busnts dart to ereqqap flue curnokete err vedt Awe& yam =cunt fcr MO smart you lark ts b nosy So tat yes; as hue use el the romey inn; Me Mx sl tam our uvesna'al N you darn was ma3e araaN aid teat,* roamed Tad VOSert you' con,phint in smog and oral nal west Sim tie peewit& let, we may net rronsrotay creel you Maw* Elect onq Funds Writers ran* electonc savannas labelled ltrOup Si AUOINMPI Tear MacAre :// cora., preLeficozed debts and vete% to yos Naomi. art Died Depots log ScoN Sway. Federal Relremea 'tomtits ON TO ENDOW It A DIRECT DEPOSE! HAS BEEN MADE you nun a.,Na.ree dam &pouts t yea account Tie do not croak seen ordenations t you (s.0, as .Soaa Suoirty ReIremmi NerwIrs. etc) you may eat us lo whethera arc Ta de-;&-ii as been made at to ar ea proceed bet* Fa azeomf. balance rema2on. ewes. ;seem rates clams a any Tensaw, Weave On your tit sunement a ari tr.); you nay Sera FcoUrt FlrstLino Solution Canter Puerto Rico (787) 725-2511 or 1.866.695-2511 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 SONY GM 00017111 Joccb41 SwF! IfiC1 1 t<4 . 9 -.2 70C C: CONFIDENTIAL FirstBankPR004274 EFTA 00127754 EFTA01271643

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 03001102 taBqqv02021503072030 3 0:0300X0 Ito LAUREL, INC . 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 1 DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 156.294.28 0 .00 1 149345.08 00 6.949 20 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 01/08 1014 149,345.08 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 156,294.28 ovoa 6,949.20 • • CONFIDENTIAL SDNY GM 00017112 OX01192.15421t031.000IMFBARV020215C0072t0102-L CONFIDENTIAL FirstBankPR004275 EFTA_00i 27755 EFTA01271644

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERBY YOUR CHECKBOOK ek.ANCE W1TH THE ENDING BA/ANGE Or T14S STATEMENT FOLLOW TI iESE INSTRUCTIONS CEPOS,TS NO/ CITEDTTED TTY THE BANK :DD:•) Ceot••At ra znzdAtd ETdwCøtk 5 S:£3JCItq Oattaienty; 3yaM DATE AM0UNT ?Ofte. CHECUOUISTANOINO HUNGER AMOUNT TOTAL II your chockSook and account statemont Oatancos do not match. »My: 1) Al odddions and stattracbons in your above compttations and m your beesbous 2, Amounts ol tinposay ana clwoks m you St4talrxlta mai nonnspondeig enten b yOuT cteCkbook 7f lbe rno batances mi do not malch. Via *stil al docamenis trEscral ~an %Wang tar fint Stam" "ne su"n08leTennale. Ananas ~gas dd be compubd Crack Lite cr pr Kne teken Pe knuge Claky Eaa-ua Po baasks d h9 an:(cal ~D, 8k rutte cf, ap r he Sut 5,, delureed ty ~5" ~Kw sopresturatortzedreo rnerfir4ssinaSsr.wcvay C8.89es Md.) tifrett Vi day.n" Bano Csia..)4y;npenntany "ty Unt 41 tind; ~I systen Ra Adeceoe ~I eat day in he nudel alro utioS ?¢e Cannot bara el as ~CIA aire he day " appaadta al gis ~X* (Fal / :eta. ni Tota la Na: t~ge. Om Elalate i ctAared Sy .45”, "ant ~it an0 GA" te ased mat day arna the ~g stat day.aas Frua« ard ~Ug Pan ~og ~:‘ ,13S te stans "NI CST taa., 9 "AM" Om/Uaet lei frot»ng IS ...ttlfig OW ~ars; ~att 'V~ Fax Cnv7,sa fy NB" C,./e d Yle ToW swn of hufle ClavoS Utal to Cc I Tæ Mek You Fet a %state on Tar tuna %orre y» En, Dertne. ar Resrseloe a yor acnis Eps, Lag Cf Endt H ys.) u IN,* Pxners an ~enga sat sft lo wca0.M ra FinE ROS nrs8" Rn eat% ~at« (ORce9t40 t\a ~PK ~9146 Frans Moen .:uss et Mt-725.25I i y iacceis-25n Fort4V Faaeak Peau aTb-0 St 1,ernre :1=3 Feene Somt.« %be it Ml ;/591994( mitedeS25( i Fa Bul ;.‘88." PO Ber 4.% fand tose rorMa EM Feeene~nCeseei y 344566859« NI651.62art h rar ete& oie in he Inka" daanti" -kvart inearrabcn: %enomea-n aoruntnunter. D0M~ Innful:Iran/at d te 5~ ura -CeudeSsn a Ix P!~ e yw NS Sina ei ai erinyour bik man ard ste you teseus t is a (sauar Ycu r tat arma us apa:sveda-pr SlaWlent You nst ruty us of ai, ~al ems DiA i you Dy VA are nal ~ed » natst8an my ryter" en" arm" rcuesisn. ~ete nresteete et a ra tices tvo teen si ror. te kalveu; Me canrol Sy t: cc4ect he ~ni n notaen arrepos rcu as aeincuent .The omet n (eie», may ternen cn ytt, ~roe ans we "ymt)" Cf tat tap" &Men a!~ Nr anT "da C almie yen alm ~nare «eau or ttrer fres bow b nal amont 'Meis ytt, do not lure bm tit stunt in «sto+, ycv ta restonstie baarsoe -rit ran axer my nal amortumnst yr(' ondt lat-1. omatt vite: you buleve c som 9) deis at« Ihe Mr n veg You nay al us a-d yw :nar hare b oay he are ke rotet amour » &erge su atireM lahe ta na/ Tnt ~In kt te (ernattW a you "NS c!aa Utan hecrent Mores ~A &Ordne Reda Tunt reStenlee You E8PCMACCOalt Tortporta Naturstien ATM can( Nafiy us by ~essar aspa he alba ~ter~ briow Sr" nous lkolay hoi", rms:layfur 4COn bIi.COpr Bi CASE OF ERROR OR QUESTIONS ASOUT YOIA Et EC TRONC Fle43S TRANSFERS Teben:re us al tie numbet P4Calet Mue 51e uusl riv lian yoo nn tater hm 60 da," alln wt 50/1! you slaterrent M *nes tie n ct problem ~Mnd. 1Tell us yar nare »sd ECGOUR, 'turta 7 Tal us *e 4OIx att.S Of I:W544~0C .37(3: 3. Elesote tlw arru ca rit Banda yChl are true aen and Avtar cieaN as su an My you tele+. I IS In Ider« ierf stu med roe veunistai Medl Invelga ser ~tunt tuloortes sri erter ror" lira; tal a a peTSCe a by sene. we ,eqs, ro Nat ?au send as ror creautreursg Medl 10 bunn dtp t st une note exen TO 0usnyss Ses sy ~te pur complunt vie Al re-midt yar accure kr Ise rant sn( lerk d n ma. se Pi1t yen aA han use cl he max, IttiN; thi Nie d btes m lo <Geipete ar ruessarol ps ekre eau rnate iermly and Int 8" rna" mol ya" vesen yosr cl:gratia stig ed nas not s webn M piescited Une res =y na Notis-moe/ atal yax MaStit EledroroC FurlCS Irasless mobb bearaic tenaaUsall aLlied trut,» al Ationled Ties MacArie a osten pradmized dens and aetrts ta yta" SCCCus ard DAM Dama (eg Sona Sea.; Federal Re:cement Pannenes Ir} TO MO Olfl IF A DREGI BERM! HAS BEEN MAO( ya" hatt å/tir-nal date depoutstycur "onn: SuK, cb nol matt sten ~nations t yte (s.ish as Sota Sats?" Feskrul Retramml Senet. etc ) May Cal u510 rk wA.tw y let he desosii ras been (rade ,xtbe nerta arowYed bet* Fa amaut taue derreaten. cunes ntreu tales (stam u ay Tanszcam ~are On yoi ale:lent r =ri ad:tro; IlSOlT•tlo Vfx, nal 'nyt Sa») Tatt Finalist" Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APOLICABLE TO COMMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017113 20W119: 1:4r Loaatoaswenntn:!.:ny‘.5.."2,..ac CONFIDENTIAL FirstBankPR004276 EFTA 27756 EFTA01271645

ACCOUNT Page 2 1 First Bank CHECK IMAGES tha.— to Con Pones. Cass _rfas• ... 0 Gee Pow aat;Ow..; . • 0 an> *wee...Fmk .% SWIM • • •••••••••• WYLY.. la.0.•,111 ' . Check 1014 Amount: $149.345.08 Date: 01'O8,2015 FirstBank centhes that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL,. SDNY GM 00017114 nnnyhifeARV020215C0072t03-02-L CONFIDENTIAL FirstBankPR004277 EFTA ((1127757 EFTA01271646

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00002057 MFBPRV03021505234600 2 000C03020 ' ' LAUREL. INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 02/28/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6,949.20 0 .00 0 .00 .00 6,949 20 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 6,949.20 CONFIDENTIAL SDNY GM 00017115 mccommensmommim-wwwoomsotauacawI CONFIDENTIAL FirstBankPR004278 EFTA_00 127758 EFTA01271647

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 MEOWS NOT ClIFORED NY THE BANK ADD Wein: net oed-ted Ey ate &me titkICT datratong aialts DATE AMOUNT TOTAL. CHEM OUTSTANDING NUMBER AMOUNT TOTE It your checkbook and account statement batancos do not match. verify: 1) Al olditions and subtractions in your above computations and rn your heCnbtace 2. Aniount3 of deposits aria (NOS la y0.1 etatenW rigs Hite norespontleig entries h you. checkbook. II the two balances ski do not math. NO tz tech at doosnents krocrar! roarritoon regarding Yctr Ent SURenca Ostmce suMmtio Wefts Rat Force Chews she be computed Sreill: Inc Cr pit Kaye ElIlly hike dal: 4OXonl tieberg to Average Oak/ Baa-oR man. The Aseage to beaten of he anbaal CAC) eat day in the mot* b+ IN. mate a' ays 3, to berg scrod The teNnot that `at eelerved ty adfiro Pt balance S Ile prams mesa ant paymenta anon :yam: an-g tie day fnegivinni ace bay Chaves As ot: tiedre. RI led cliny tarry te l'in opptx* a's*. em day inno Bung Csb parr averred the total tola Sun ofhanCe CArgoS am IC chage. Data &late a CtAaned by Ala,, Accent Slatennt ad ad% to read. owl MNday dm; be Nang prod dm. rAIS anf act ate unman; tun Firming craps Sol re corn, etisoil Walt) Re imn8aa ciey 4i...1C4.. le: frotWatg 0B AMIN ow esufirs;.ervonts tnn.ef, Fared Craws hi In. 86n9 Cady* aWatto Cc I Tai Talk Yee Fet a %stake on Ica &rent Rave r° me ;est C L FreReserve &envoi t•oye Ewes Line or bail if yotr 179,* thaws an we, on yore stalwart vet Jo tom add Re Rat Raz Frseara Rwii ent4) Onwatora EKMAySI40 Fa Aer Plt ass Prase .54thca!:eots A TV-72625H a amecei525t! Fa ay FssBak PORoe IWO St Now :1(C423 InteeSkike Go*/ it 30 //5 4199 a hoSSes2ati Fa 84 FRINa* PO Etc CB %ad fore It .Rt: FAlt,nebnarnareter r *Kt Mi9a Nitt98.62..itt In not Ht/. are e ul to bkmiN tlfreol -Acme. kfarraton: Vannred aoruntionter. Octx wont Ito:War smut rite stQRNITtd QM astisiaan a lie Ktient V you et* twain ma a: your bik seam ad any yaf tovese 4 is a rsislAr VG' rust woad se. armored or los Maimed You mat rot/ us of ay pctental eras CLI. I you do we se rot canard la rtveStcon try botennal eras arourd rocasicn. WI* we rant:gate niters a rot tee ha: tee, a; are. to (Skeet -We earns ry t; °Sect be runt none-seal orrepat you as noincuent dente Va. you Went te -mho 91 dos ate to wet o radon You nay of us ae3 yet on have b pay Ma are Rae onto/ incur ocoblue *Marge su merest rot Met 41a/ tie ann.! o tit to WWI.* 02 you .The chabe n citaser may moan cn rxr satromt VC Ne tray on ra. man Wire AltrINVERF On made a mule) std ....two a aes rarest ar are Jets aelMeanral anamt Vile ?IA do ml lye b pay Ti, Fnainl into/eget, yo: at resters:4e Wixom Me can Garry Aral amour Nand yes' cede ne taNPLSCAOP4InR ; lttint lidairatcn &OA EkOlanC Reds Transkr lerril Yin CoPOMACeetaiL Torspal a Icstorstkei ATM card Nagy us by Maws as um as gostre Ste ante NOM' beta SerAce non ikrArry kap Sudsy fur 4 COun to Ii.COpr IN CASE OF ERROR CR QUESTIONS ABOUT YOUR EL EC TROPIC FUNDS TRANSFERS Teleptxre us al to turbot DIOYACC 0001/ she Mai PAN Iran yno nn Ian Ivd 60 days site we sam yeti to =errant on Macs tie stmt a prceitsn Wand. 1 Tel us yew neve aid axourt, runner TO us do eater zrzoS o !l eweptsion cry,: 3. (tote lie err a he Raman acrd are true attnt and ammo as deati *spa can*te you Wove iii an Ma a aernourece roe inkenteiai Wets Invesigate Pit COeptent rd M oorrem ay a O/ woven/ I Tot let s POMO or by ceane. we n r. Mal you send 4S tar =ram. r n, *WA 10 bones Op II se tate note May TObuxom dart fleStt your cumulate we ward* Mir =Cunt for to wort row tark isomer So !NA m3u !we use el to max, den; the hue d la.es e3 to Cadet nn rennaRm N ram dam as Mae ache? are INe Boa Awful Mot ',nu OMIT ye/ COrrpluil it agog r4 am not ran wen M presmakt t ne a miry not ponsientrif Mehl you, Want Electronic Funds traislas made d&to.ac sansaokos sowed tax* we Atienaled Tele Machos a moron pladmAred dotes and traits to me scant. add Death Deposes (59 ScoN Stony. Fedeal RetremetO tarot st TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you kin charted exec dtoouts t yet, =own Tie do riot OW* vow oxitryboes t 1pte BA', as -Sala Sean Felled Reaernmt mitt. etc ) may cat web a k ,better y ICC tte Oecosel has been re-ideation:no emceed bay. Fa assn! Mance rdainvon. canes. Ivrea rates Clams a any Tamara" among on Tad iov amen a:Pi adore rOnlYtYln yW niy Taft Mesa cc Act FIrstLino Solution Comer Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017116 03C0Z67.18736.0CO2-0002.10skRywon %,-7-SW) C.' CONFIDENTIAL FirstBankPRO04279 EFTA 00127759 EFTA01271648

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0000]'62 MFBER1/04011503442800 2 000000000 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/15 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.949.20 0 00 0 00 00 6,94920 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 6,949.20 CONFIDENTIAL SDNY GM 00017117 OXCOW 103790001 OX2 MEBERV0e0T1509442.03-02 CONFIDENTIAL FirstBankPR004280 EFTA _00127760 EFTA01271649

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS OFEOMTS NOT CREWED ITY THE BANK ADD :•) ikon* itot :masa ey the Sank S LEWO Omomong Quit DATE AMOUNT TOTAL. MOSS OUTSTANDING MJNBER AMOUNT TOTAL II your checkbook and account statement balances do not match. eerily: 1) Al oddillons and StetraCbOnS in your abOve computations and rrl your heerbucty 2f Antuunts of deposits and Otos in you tnateinerAs with norespondeig entries in your cbeckbook. II the two balances see do not math. OSA tz led, at doconents kuyear% non reigning Yeti first Ore*. Inc er rat *no Eluty Line Ci Gods want Haann Baba submit° Wawa*. Rance Dleges she be vitro; Pe Average Oat/ Bane systen. The /knee Dail &late 5 ctAaned by eJSP,, re n:aril/19 croyal Mei eat day Accent Sateen Gag tie resit Wie lz be rune ad/p il rint tag e' n he arm The tekinoe coed arch day dreg be Nang iron that bt Columned ty arkfac be balsa S to ;meow day. pas anf WI an subrmodrg rm mese any Darnel a anxia-t cane bag me dm Fecriong OarsSol te cairn ova oa fnepbrinninabnaryay Cayes ye r oledize. D! uniulbl air IMP &Wt.:a:Kt le j eroActtg be cleytatekt et/Nape:deb dr 6 i Nits orb Onting ow *weirs; &MOWS ice awn de+ an nor Nino Cs/e,DePri 'opened rine 'obi Anne Cram lor Pe Moe Ca 4 the Wei sun oar: nanCO Claws tine crew. Matto C I -Cu Mei You Fee a ta%e on TcuSarteN Nato yne Erg OfelttnP. See ROHM* Lane ce ybe Note Elul Leiria Cade if you lf,,* thaws an won yore stalentt vet lo toaorta Tv Punt Noy [tea. Pt* Battu 'eratora RI lby VA Ca, Jun Pit ails F..tc. Sciracnt:vse at /47126251 I at sme.di.42E! Fatly Fssekek PORoe aTA--0 St Thome VI tine nylon Since Cent' it 30 //541990 ±4954452mi Fo6vi ;neat P3 Box CM Wod tote Toot PA TAIthetairnOttetet r 26449n$391a Nitt5.8.62.sr: In notelet. at us the bknevy rITOrraten aconytintcrabon' Yana= red aoruntrunDer. .0olcr amount WA rsolti rant rite sac 3S4 nay tena.picn of he Ktient if yq., rink ten son erne p: your bA *swim Vs. you Went c *ray rd shy WV Invest 4 is a 'Wake Ycu must areal se vow 9) days Stu be MX exertion-your started You mut rot/ us et air pokliel eras n wing You nay cal us Cato% dowse,/ id MOWS fa ParStin my cotereal en-as a-chetea lure b Day the arconl ruasicn. Men ryesigale vines a re tee Fyn Lenten e'er. retake/kg are be **canna an; wet a e rani it questa, orrepon Kumla-Yeast! c.n CS incur The Cline in qty.'s,' nay few Co rat sravrect ins se may urn nue to Serge mu riberesi Cr rat Wait Byline Odlerrle4 ea ne Annie mutts Au mit to Nhe in nnylbetmeoll el pedal a my rataiat Di (INC lees nettled lb ral amosit Win sit, do rot we b pay In aunt in aue400, ycv at moons* by to wards' of you Wan? -We can axAr awns( most aped yet credOne neitHSicsn LW !al MUMS INceraiit0.4tlectenc Neva Tritenvesneeb‘ You 0WebeAnnebbt Impala loan stian ATM card NG* us by prone as sem as ccusthe ate rifler prank.: bit* Sera". nous Weeny hour &May far5 CON" kr 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Tease:re us ai to nurnbel my:inn tinoo bbe man rex *rah yno m later lay 60 dap bit' we yam )W to frs: staterrent i *NO tee end a proStsn CP./and. I Tel us int nate aid a:caw nurter Te/ us 010 Oar art.S ol the susoadoc csree 3. Desott tlr ecru LI tie Wanks yerd are ',sae aeon and emu., as (Nati is you an riPir yOu telt.* a IS an Imers wry you reed roe inlormalon Wend livesigale paCOMpteini ad M cones ay ens piernalfg Iyai.lsa ;SW ee by err*, we ,cur bat Meted us yew errant r meal awl 10 bowers days Ise unit note then tObutrons days se creetvret your cumulate No its watt yon' =Cunt tar the amount you Birk einem so tilt you 434 ewe use el be wavy ben; be aro* I mien s b corpele our ovessWol pa Clain Pim ma* evsab Nd the Bunk roamed riot oco onscre yo/complaint in smog ace as not went Shn he mescnted One we may net prone:nay areal yew Want Electronic Funds Tharslets mobile snow sansaesons abate Snyyy, Si Monied Teter Maths a cease piacencozed debts and uetrts to yos scant. are Neel DepooS log Sam Swett Federal Relremerd Pinnies It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE yoa urn anhcr.ree exec deposits t yet, account he cb nol clove seen ordrybons t you (sAln as !owl Secs). Feted Rettyrnel mutt. etc ) you weal us lo ask abet;'; rtet ha de:ma as been crane ate nutter proceed bet* For aocom! tame renneaton. cwoes ;seem rates dams or any Tansecre Weave On you .as =Relent :Pi es: to's; IMMaram you Mal 'Mit SWAM [WSJ 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 SONY GM 00017118 02C03102 I Caiaa 0202 OCO2 Pla Eakaria.iai^ iOC LC 4 CONFIDENTIAL FirstBankPRO04281 EFTA 00127761 EFTA01271650

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0:400899MFEWWWMWMX0002MCMOM ' LAUREL. INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS /OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6,949.20 0 .00 0 .00 .00 6,949.20 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 6,949.20 CONFIDENTIAL SDNY GM 00017119 OXCONS-14236-0:01.0002.1* BPRV05011507520303-02-L CONFIDENTIAL FirstBankPR004282 EFTA_00 127762 EFTA01271651

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERWY YOUR CHECKBOOR ek.ANCE WITH THE ENDING BA/ANGE OF TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS eEFOSRS NOT CREME() Ry THE BANK •) Ceot••At znzdAtd ?fea tana 5 1:tWel tq 0.4eaecoN 3,alm DATE AMOUNT TOTAL CHECUOUTSTAIIOINO HUNGER AMOUNT TOTAL II your checkSook and account staamont tetancos do not match. »My: 1) Al oddreons and stitatracbons in your above CempitStinnS and m yOUr betAboo.. 2, Aniot"s or deposits ane teltene in yo.i aåteiTle ale 'vill, nereSSSOndeig entryes h your clackbook It the neo balances sli do net n14ICh. vaE W ball al docsnenis tiEscrar! ~sn rtesa"g Yar SUnemzcV Balne st.)»c80 Arr« Rale Ananas ~gas sid te comouRd Ant Cre8. Lite cs rat P8Te tel" Pe knuge Da/ Eaa-u( Pe bamus a A9 ~nal D, 8. rutte ct, ap r be Sat 5,, earaved ty ad" "se an! ~ta anceicadm rnerfir4,sinabr.wcvay C88ses bet \ bbee fisEd d.y Ufrest Vi d.y ål (Sog C$8,.)sy; 8qtity Line 41 <>ed; »=I slurt The ~age ~I eat day in Ae ~Ny alfa wod Tne Maos Pc batn ull). pbeCIA dag tie My n ~In:. c! gi., opygwas (Fl* ..". exl w i pef int5 r hiptoU lor raa ~gr. Om Elalate i ctAared Sy wklarN /a.cmnl ~ni ni Onairg he re" ased sart dayckrna the bang trot day.aas anyact ri suirnarg tal Fecrneing~ AW te coln,",0 0a t4EYNA, ~kn) doty Unt" lei (s) Aklig ow abarg ~ab 'V~ Fax CNY7,56 tOi P» &mg C,Cle d ire Ne Vei Swn &Pisse eins VA,* to Ce I Tæ Ork You FS'e a Nastat on Ute S. Narre y» Fest Dertne. g eg Rasen* tnt c. y" ~e Edle! Isle Cf Galt ify»1?›,* Pxne rs an ~enga sat sft lo 5r ca cr.38 ru Pun RoX FAnt)" Rn eat% ~at« (ORce9,40 t‘b ~PK aile6 trast Mysen ';ves ot /R-725.251 i y (asceis-7y! Fort4V Fise" Peau aTb-0 St ~us :1=3 Feitne Somt.« %Re it 3a) ;id 41994( MeadeS2Su Fa Bul ;.‘18," PO Bal% %at ta» TurMa Pn FedureSeum Caen y 7544564859« NI651.62srt In rus erna. eit in the likiweu derrnacn -kvart klirra": Yar (ame enl aoruntnunter. Daa ~ia ths oular nat a te nr:~ eira -Cmap(cn a le PM:Yes F ru Ank bele a ai erta a( your bit "os ird we you trase t is a misser Ya ribb tamd us aperad al loa Slabelent VW nal Møy L4 et my pcanaal ems at i you do lb Ve id ~ed b rtbslaen my rote~ efrn arcar n ua s i z n. ~en rwestgatewt a rate', Ms teen si ror. te bh" Meteorer Vy t; cceect tie ~ni n guaace arret?", Kvas %imam' •The Chalet n 4tabb mb• ~sn cn yoi ~et öb em rrayantrtue Cf ta asaru EsAfwe niar" Par ad trede e musee yen pesk° a ry nerest or ttrer fres rerated n ta »ant ~ sit, do nat Y« bm/ Sit stunt in «sto+, ycv se restonstie teMos -YR ran exar my nal ania:r agaras yri i cred~ omatt wha you bates c item 9) deis at« be Mr n mene Tat may ail us mi ya nar hare b eay eie are kyt ul tot smart » &erge su *babb 4 rat Nhe btlar/ Pc maal ri kt te (trnattW ara netN4 c,4n Utal ~ant MwrbcbtabOAEMcaarc Reda Tritt tega" Ven ERPCMASaalt Toreporta latast/tan ATM can( licay os by ~essar as "sta abs anta~ bete* Serrce naus ARM/albint", rxrday fur Wen b Ii.COpr Bi CASE OF ERROR OR QUESTIONS ASOUT YOIA Et EC TRONC FIR43S TRANSFERS Teleptxre us al ne nurnba beleeb snoe b.,a inst rav bom yno nn Iabf lan 60 da" alla at son: you Ue trs: slaterrent dl *ne) tie n a problem APPand. 1.Tell w yae nare da ECGOIA, 'turt« 7 Tel us sie 40Ib abSS aex~bØ ra 3. Oesote tlw arru u bre werissas yChl art true aen and e(ptar as skat/ as su an My you telta a d an fegra der, rtiu med riat inkintulai Med Invelgat (s.J. ~teint ays oorte2 ary erter ror" !lya ka a a passe a by a", we ro Nat eau send as rar curpaotra" Medl 10 hønen dtp b st tese note Aen TO busrms dars w iarebbat pur complunt es yta re-cmdt yar "sure kr Me arnount youllark a n mol se Pi1t )Vu a8 time use cl te max, IttiN; thi ane 4 lates m lo <Gro« eti( rvassaaol ps dam sau inate,n88,18 ni he 8" rA8,11Xlmat yw "sere ~samlast irs "ng ed sa not s albn M piescited Une we =y nbt rconstnaey trede reell hbfbat Ebbana labb Trafisles5 mobb etearenc ielbaUble abbed tat* al Atlanta/ Tala Stad" U osean pread1co.red dens and arrets to yos SCCCUlt ard Ned De posa (eg Sonet Sa" rederai R•insment ?armes i TO MO Olfl IF A DRECT BERM! HAS BEEN MADE R ya nyte Ziernal da,cl dcpxAstyas an.conn: ba do nol dvale sten ardnabons t yte (sAh as Sona Senilt( Falersl Retkernml Senet. etc ) may cal us lo weelefe et let ba oesosii ras been (rade aMe niroa erowYed bet* Fa "an! tala" ntrwaton. c-enes nirea tales stans u any Ymsa" ~arg On yoi tar. sweemen1 r ai% t ra; Obl? \b,le yW MY beat beble ~be EIrstLine Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COPMAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017120 1423.0:02 GCC2 ETWRW.::' :QC C:1 CONFIDENTIAL FirstBankPR004283 EFTA 00127763 EFTA01271652

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00C 01249 MFEIPR1/00011526463400 2 0COT0COTI0 1,:11 LAUREL, INC eLs1 6100 RED HOOK OTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/15 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.949.20 0 00 0 00 00 6,94920 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,949.20 CONFIDENTIAL SDNY GM 00017121 02:0210044530-OWLOXOWW4NOW115044e2400-02 CONFIDENTIAL FirstBankPRO04284 EFTA_00127764 EFTA01271653

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 DEPOSITS NOT CREME) NY THE SAHA S UEWO Odgascrog aialc DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MANN AMOUNT TOTAL your checkbook and account statement balances do not match. verify: 1) AA additions and suterachons in your above compilations and rrl your betAboos 2. Anxious of deposits aria Oros in yo.i aateine res. with norespondisg el tries in your itackbook. It ihe two balances sea do not math. Oa ach al doosmords Mecca,. reonstool smadrq You tint Udine Baba su)ptilo West Rat Finite CheageS shall be compact urea. Inc a War Mn Equly Linea DWI aucueu dime re Average Oak/ Sao, system The Aseemle to baste/Ors royal Nei eat day in Ihe nodes the rurte ot 'Ito t lie berg wod The cennoe Oat St alarmed ty Marc re balance d Si arms mese ny paymenta ancomadna: bag army. megivenendanut any Cows as appledize. 0 la cay taws/ lni, opptaoledey.de. ma day 11 ine Bang Csa fly; in pet ix, the tad rola sumWire/30 Claws tr sad: creme. Dail Watt is stead by WS., Accent Warrant asdthednq re resAlz coed arch day arrq Ise Nang peed day. aas any oeCt and sulerearg Nun Fecreong oars Sol te con), ovn oil Walt/ ea ausei9a data:at ye) frotWing Ad nuang ma inarniq annonts 'a iiiai hone Craves foi In. Mug Casa* Wed to Cc i Tai Mit You; Fre a take on You SolaseN Nato your Fru, Dort,* See Resew um a %vicars Fats Ina a Creek if jou ff,* themes an tacron yore stelenter, vet lo toot and Fa Pun Rox Feyease Rwii anew 'eatora (ORcv9t40 Sal Aar Flt ails Femme ?keen !'Arate A TV-77623H sc *ala.42,!! Fatly FraBok PC Roe eTA--0 St Theme il ttel3 Inlet SS-krCate& 30/154199a IO55.68$23!! Fa Sii cat5a* P3 Etc a.‘ %ea foie Torvia BY TAItentainnOteter r 2$44384859a Nitt5162.Srt In sox *me ant us Ile Ebben; rionntacts Accost intrraberr Tour fame red aortmlnunte. -Cola /arctic* Ile wear a tart rite smscled ara testisiion of he Ktion V you rya twain meta:your bit warm set ay you Invest l is a reamer To, rust urea us apyymed w yet anneal You nst roily 0S et a weld enses bats% do our de a aged to Dann dry coternal mos armed reunion. Vise be imago» bbeteroi rot tee h teen a; ems. re latent Neecared ry is ceee le more n quest , repay you as deincuent Cesare Via: you Went c eon 91 days Stu he tat in warn You nay at us a-c) rt nay hare b Day the ate kat on tot incur castle to dope so name he* to Pai he all000 li kr re !roan* al your •The far in <Amor may tern CO )pt suerrert VC es may Cr rat atom, &lean arra ha ea riot C !mule )03 aim pests a any rases: a Met tees rioted so nal anon: ogle you do tel we b pay lq anal in aren00, ycv at resoormtie baarA .We can noly any fl an most toga al yell aide nt WHS. cakeMR fl are InIcarra:m ElitiOnC Funds Tramkr *PIN You CacelAccon Impala IcstorstirrATIA card Nary us by prone as sob, as mete ate renter Meted bet* Sara nous Weedy !hour Cue* fur 4 COura to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telepecre us al he rural 040Yila belga V.e foal rev Iran your nn isle< Inn 60 data after we sent you Be 6, slaterrent M nth tie era a pu*km arPalred. 1 Tel us your nerve 74 a:coury numb Tea us the Cobe szeiS dm:kw/Joe cry," 3. Desoto. Ce ecru a Nu Wanda sad are tante aoxit and noun as cleat/ is you canary you Wan I N In Imer a wry At mod roe nlystnai Weed lallgalt yvt CaStan ad M oared art ear pieta/ Val balsa SWUM Ca by :raw, we sea, ro that yea send 4S yew errant r We, am 10 busmen days N se at more then TO busrass ears k) manta at capita a Awe" Tar =cure for toe amount you lark anima so tent )ou at hue use el the coax, dun; Ise erne a inset 3 lo astern to nvessWori N pa dam wan mate niesab ad the 80* roamed Med 'teq 0105 re yo/complaint is agog 54 ad not want v*.n tie fl ute, Ore es may net reanscriaty area you Watt llama Fora Intik, inane snow salaams faint Sisup Si Atiosaled Teal Marbly ur corals pieLehenzed deals and Deets to yos scant arid Deal Depots log ScoN Sourly Federal Relroment Payments It, TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero a.ithu.rec Coed <toads t yet, account ne. cb PS wade sem ordnutions t you (sAt as .Eosa Smarty Feted Retorter! be etc ) may cat us lo ask Maier a a a oesoki Was been rba5e MEe rata proceed bat* For anon! Plaice rdowason. ewes. Meets rates darns ce ay Tansecrn Wean On you kw aria 0' ari to' a; 0001Ta!aa you MaY 'Mee. plena west Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00017122 JOi.01 cal 4:4C- 0.02,/,* Elialaila, 2,0 ter-04 050aC C2 CONFIDENTIAL FirstBankPRO04285 EFTA 00127765 EFTA01271654

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000866 MFBERv020115C6280300 2 000XCOOc ' = LAUREL. INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/30/15 2 0 5-C omMERCIAL CHECKING cr BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.949.20 0 00 0 00 00 6,949 20 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 6,949.20 CONFIDENTIAL SDNY GM 00017123 COCC0886-16.004-000I.COTOMFBERV0/61180828080802.L CONFIDENTIAL FirstBankPR004286 EFTA_00 I 27766 EFTA01271655

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 CEPOMT3 NO144Fortro ITY THE SAW ADD bap* re :mike ey the Conk S LEIX10 0.agasong saw DATE AMOUNT TOTAL CMECKSOUTSTATIOINO MANN AMOUNT TOTAL II your checkbook and account statomont batancos do not match. verify: 1) Al ;additions and subtractions in your above compiAations and rrl your betAboo. 2l Anknus 0, deposits ana Otos in you "Lawmen% wail noresondrig entries in your creckbook. II the two balances ski do not math. OSA w.th at doconems ksoccare. 0:mason regaling Tax HearaV Baba su)Hillo Heft Rat Fmrce thenges steal be compact gni Caetti. Lae a pi home vitro; to Average OM/ E.Na-uEt to baoks of re moot Niel at tie rurte el dos t lo that bt Mewed ty anti% mese any paprenta &nun fberfirStoibaizaryay Chaves Ikeda* t Mat ltiNoppkathdre9.../4. dean Bane Csie..)41; Equry Line a DWI Doocuni swan. TM Aansge eat day at. menNy taro wod the Mace re batate S Ile priaq :VW: bag tie day as 310 I 9 d re. al eV avennbn rine 'obi kr IC One. Dail &late a ctAaned Sy ..3.5,, Avant Saint sal Owing to relit. owl arm day Urn be Niro prof day. am any cet ad suaraarg Nun Fecriong OarsSol te coin, OW Oa tettb19i*IMnnP., duty 41...1Ce. /e: eroActtg (a)aSSig loa *weirs; airooMs te y.xf, ham Craw for me &5n Ca 4 mu the PIN Sun °MAIO ClaVOS WTI* b C I Yai Thee You Fed a %saloon Tea SaleacN Rapt° yak Fs's, Or/floc F re ROHM* Lne a war rcere Foley Leiria Crick if pi, lf,,* thaws an wee on yore sigernent met lo toot baba Re Pun Rox Fees. RE* eateg "eatora EKIRcr•Sta0 Sal Ave Pit ails Past ?loco !:vote A 787-77525li I *.k.ece.i.42E! Fatly FssOak PORot ITA--0 St Thaws :1 Wal3 Angie Sal Akr Cate it 30 //5 4199 a I./W.89525u Fa Bel ;46:4* P3 Bar 4.‘ Skim foie rorMa 8-/: I-Alum CanOester •• 2$4436$359a Nitt5.8.62art kr)oneat us the Sanyo donna:al -Accotet. irearrabot Tar lane red aortntriUntier. Dotx amount Ito wear serart ate Rmschd ara -Ceetipios of lie Ptaen 9 yore talk retain 'no:your bA woo iled Wry WV Mime 4 is a mauler Via' rust wild V speared al, your stained YOu net rote/ us of my pastel eta bats% do vas ye not rnared t notTlcm, my cotereN eras areal reunion. While vie Ty/canals nixes °trotter's has teen an era. re Sokroio Mamma as t; eMea be rani n questa, or (eon scu as *Ownt The char note's)" may Fermi Cn yar St:secret ay se rray a rat &root Wine WYO. NY at Mit C Met )W postal a any merest or Met Nes nomads:mat anon: inele sit, do not we to pay Ti, fl int in arils°, ye,: at romans* Wixom -We can eery my avail mast Nang yos credOne cesate eta. you Welt is VOW 91 dos Stu the am! in wing You my at us a-,3 rt. mar here t pay tie are kae on tot incur aorarwe to orange 10.2 'lire% Ara hombre/ to entaN n bre wean.* Spur WHS. !al ; hascrtint lidoereRn &OA EICOTOnC Reds Trandalegeraril You CRPOMACOMIL Tampa! a latorstittATIA card Nagy us by pi-messseal as castle are ante pren(el bet* Sera". nous Weeny hour rarday for* 4 COun 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre us al Fe cumber DiairSec Man WA PAN bat‘ yno nn layx lay 60 days after we son! ycu 0.e Ist %Arrest as MO the era a proSsn MParni. 1 Tel us ray ire and asznov Plume Tal us the data "tame o !le SkiSpX1on cry, 3. Desoto* Vie ecru a to genie yerd art ',safe swat and sugar, as (Nat/ oyes aneky you Wove I IS an Ha a wry you Nod roe inkentr too Weal Invesigate yVm cOtpktint and al coma ay env rayon/ I y-Ai tot na penICO a by YYMY to bit may sand oS Yam =Tao; r *Wig MOW 10 bunts days sae take note then TO bosons days zi mestere your complies we IN reaedt yam =aunt for re amount you Pink (steno,' so en: you a hwe use el the coax, dun; the *meioses ...steal:4N rvessWori N you Cbti as1 nlo3o ,meaaN talk Box rosind mot yaw miser/ yo/complaint in smog 810 am not went vain me watt& Oe. es Moly net pronscriaNy credit yew MAW* Eledrakc Funds Ira:Mess ma& seesaw venation fOolled Scot* 94 Attars */ Tete Machos atonal pieLehanzed debts and Detre> to yes meant at Dial Dry. wa (el Scan Seurat Federal Relrement ParilYS er1 TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you ton wtha.ree ace deports t yw account tea do not awe seen ordoutions t you (seat as Sala &party Feted Rekernmi benees. etc ) mayor' us lo rX suet!/' a 1IX rte oesosti Fag been 445e a tient-lite awned bet* Fa glom! Mance rematon. canes rarest rates Oaras cc any Tansacro Weave on you tar. Milerleft, v .%ri ars: to- ni OtOr\t",0 you nal 'Met *OW Tatra FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-778-8899 or 1-866-695- 2511 BVI 284-49543899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00017124 JetkUt,G) ',web CCO: 0,32 ?IF •(.6.20:0C c2 L CONFIDENTIAL FirstBankPRO04287 EFTA 00127767 EFTA01271656

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 001:03557 MFBARV080315092514:00 3 II3AITINTO LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/15 205-COMMERCIAL CHECKING 1' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.949.20 0 .00 1 150.00 00 6,799 20 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 07/01 1015 150.00 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 6,949.20 07/01 6,799.20 • • CONFIDENTIAL SDNY GM 00017125 03CCCKSTI2596-003I.0303-Mf BPRV0a03150323100) 02 L CONFIDENTIAL FirstBankPR004288 EFTA_00 127768 EFTA01271657

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BA.LANCE WITH THE ENDENG BALANCE OF T14S STATEMENT FOLLOW TI iESE INSTRUCTIONS DEFOMTS NOT CREWED ty' THE SAW $ ;OD Cooric r.CI Zmdf4d fr ttervea. S CLIXIC! Oardaecono aaw DATE AMOUNT TOTAL CHECKS OUTSTANDING MADER AMOUNT TOTAL II your checkbook and account statement barman do not match, verify: 1) AJI addinons and stetracbons in your above compteations and m your reoklxxx 2i Antotsus of deposits and crwuks m yo.i aareine [as with norespondog whim oi you. checkbook. It the Mo balances ski do not wraith. Val iyth al doesnenis Irpn! ~We %WON lf as First stanse Baba su)mstio Hemet Rate. Anne Canes shil de compiJMI ...rea.Lne cr rat Mn Equity Linea Croat »own! MI" Pe Average Oak/ Balne systur. The Adeage re bacaus Steanbaal Nei eat day in he ~Nis re mete of 'Sep t be tetro wed The tablet Oat be Mewed ty ad" te balance d rearms taese are ~tor amen : VW eirg lei, rgesaraY trashy any °ayes de apsiedizt a? uttg !NE din) t OTORKC Vi PQ ~ea. (Ft* .efe. en d&y il Intl Bang Cs. fly: roprineg fly fad the fora Sum of bane ~la far. Chage. Om Eliot e ctAared Sy .4M, ?cant ~at end dyeing te resAbs owl erch day dsna be Nang Trot day. pas anfaet an wining tun Ferverang n•avgLy Ayr ty cony taggl eMaY to ~ON Om/ ba \IC*. lea trot\ oB AS" ow esunig runoff tr 4.Kfi ham Craws Fa PS &mg Ca 6 Veal 00 Ct I YU., nos You Fut a take on Tar Satan Norm me Fist :Ø L M. F re Resew lee cr ye/ eons Ewe) Lee ce C416l if yo try* tryne a an re c ronyort oast CA lo As grad d fa RAT AM Fest)are RE.* east;)) 3segabt TORce9,40 Se Axe PR ass Feast Sean ';rst or 72,7-775.25I i a +acceis-25t! Foe reflak Peke 'WO St Haw :169913 reeve Sol 4Ice Canoe* 3e);/58199o, reSSM25!! Fa 68 ;lea* POBerl% Nma tote Tent Pt T.TeenetakesCreeee r MA% Migre NI69831.2.Srt In yes OM pere in the blowy donne" -Account intrratAT Yar ren1C red aoruntnunber. Oats :mount Ito meat and (Yee stnne ana -Catitecn S re PØ t sr: talk bee ts el no:your bA wan ad my you Mare I is a ',War To, Ptak wood se welted m racur stafinel You net rØ us of my pomial eras IsLI. / you do ae are ivl reamed as ~an any potette @MS arose nomskn. Wee iie netsleate ewes cd ra tee h.% teen an ma. re **rem -We canted ty o octet tie snout nquesta, or *POI SY moo-roam -The duase ri aesem may WWI en say street am se may or tat atom, lika. f we adlernrelego are mole a mat su ~co a any Kant of oTer Nos Noted so ral ornate Vat sit, do eel we b pay tn nog in psalm so at resconstie Mama Me ran axer "OMNI amour aged sit cede Ice denim view you Wove e ladm 91 days Otte Te ever n Ming You my zat us a-d st may have t Day lha are brat oars war <cadresrootage su unreel Ara Imo total tic ~en kr re rernan.W Ora !NHS' SC.4 ,04,411 herrant Mortar ~A EleteanC Fads Trieste NNW" V0,4 0:PCatAD:Cgml Tomato Icatorstrien ATM card Noe/ us by ~assomas scissile ate number owe*: Wee Sewn non Ikeda/bap+ &Moron' 6 COan b Ii.00at IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Telegde vs al ex NM:kJ smiles Woe lee Ware: hom yN, rit wee !lei 60 days alto' at ban: you the Iry slarerrent al rAcl na era a ist~ ~and. I Tel us sixNate 74 eccourE nuns« TM us en COW .174S 'AP %WSW .370: 3. (tote re arm a ris bauta alet are true moo and enfaen as cleat/ peps smoky you t.ttot 9 iS in Inler or any so ma, nae inkere.ral Weed Invest?* sox ~Yak at ais 0~2 any orter par t you tin sa pinto or by sent we n v. lhot you send us veer caress, n ea" am 10 !Minns days I se rake note exa ID busness Myse ENSte put ampliM! vie ITN Nereid* sur =Cunt for to ran rati Ork da era. SC ere Ma hide use el ea rmey Orn; re Sae 4 latel .3 10 svakte as reesne',o1 you Coy- »in in* Wary eel Its But revue.) IMO you mu: yeicarphot in 'Ong rd nos not went vetan the proscite4 are. we miry ice sconsimarty credo you Mo% Electronic Funds TraVes inch& eleclicnc tenaaliNTS aimed IMAM we Aticaolad Ns Machos u sortie pimrcored deab aid at* to lot I =eve. and Dlatl Depotis log Scion Sear.;. Federal Reirenere Pawnees. fra TO ENDOW IF A DIRECT DEPOSIT NAB BEEN MADE N you here ,ratte Crect dames t your account Ow. do not me* sytten omfrmbons t yte (s...xt, as &boa Society Fockral Rottener! bent. etc ) you may cat us 10 ask,Aeti r 3t let he de:,oki ras been crate attre niroa proceed bobs Fa account tale" Mormon. cwaes nle'car ores darts Ol any Tansies," «Man On yoi anent o' tet OSOIT•L'el Yfx, Ma,/ 'CRVe. Petra coney/ Flreatno Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-866.695.2511 (WI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL, SDNY GM 00017126 0:02 WOW, sways,5371 c: CONFIDENTIAL FirstBankPR004289 EFTA 00127769 EFTA01271658

ACCOUNT Page 2 1_ LAti-ii Bank CHECK IMAGES *worm I•1••• 1011 MKS s "WHO came mar" •••• mass • Check- 1015 Amount: $150.00 Date. 07D112015 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in the deterrent. CONFIDENTIAL SDNY GM 00017127 O30CCS57•1 26M0CCO- CODY MF BPITVC0301503251003.02.L CONFIDENTIAL FirstBankPR004290 EFTA 00127770 EFTA01271659

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001887 MFBPRV09011510431000 2 OCCOCOM LAUREL. INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS !OTHER CREDITS CHECKSIOTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6,799.20 0 .00 0 .00 .00 6,799.20 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 6,799.20 CONFIDENTIAL SDNY GM 00017128 OX01887.9392-0001tC032-MFOPRV0e01T51043•COD Ot L CONFIDENTIAL FirstBankPR004291 EFTA_00 127771 EFTA01271660

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo IfY THE BANK ADD Deers& net :mike ey the tank S CCLXX' Ogratang Quit DATE AMOUNT TOTAL. MOSS OUTSTANDING NUNBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1) Al oldisons and subtractions in your above computations end el your Wed bar. 2. Amounts of deposits and (twos in you Malamutes with nornponcing albite In your cbeckbook. II the two balances see do not math. Oa wch at doconenis treceart fl int) %Wag Yet( 31rst Deck Inc a yak hare Equry Linea dent Want Starecce Baba suMictio Hetet Nat Rance thews she Le cono.ged vitas; Pe Average Oat/ Bane soars The /knee Dail &late 5 crAaned by Wars, re barn:aril/19 =wet eye eat day in he matey fagot Slant sal Gag tie resit lz be rurte of tag wird Inv Memos obit tart day Una be Nang prod that bt alined ty arkfirc be barge S Ile SEWS, clay. ries anr Yet an1 subtend:9 rm mese any paymentannual cadre: an-g tie dm Fetwoong Oars tntof te cbarn OW on triegirient Data nay Oates ere *ciente. CI tans) en' MVO?, &Sy titiasiit le; enutWaN be cley team to as **act dr e Si NS. eV *Inflig ow *suer, aleinft arch dew an ow Dane CM ,Dey; 'opened the trek' Fano Cram tor Pe BrineCass the faei sun of PWWX0 Clatgob kr sera cane. Matto C i Tai flit You Fee a *lb on TcuSalcrteN Pagatro rag Fes, C'nt t or. See ROHM* Line Si nor Note Foul Lae a Cade if sw tfw* thaws an wywonyowstalernelt onlib lo toSoda Re Rat Mox Eisen. Pr* enteg 'ef Se RIB* VA Dal Acs Plt ails twin- .54carnt:yst A Mt -7262511y sasseits2n” Fat& Essikek Mau sWO St Nay VI CCN13 roast Skins caw it 30 ti541990 !ogees»! i Fa ENI A-nea* P3 Bes CM %ad tore tervaa Ev1 uniltheCan Ceuta r 2M-Ktn *la Nitteasairt In ear ear. ont us the biases; nforratal acootrtintrtrabra Yana= red auxuntnunty. Dols anoint Inn wear arms ate sac 3S4 nix testipiUntitte Ktient if yq., tau Mit a in ester a: your bA estate Ana: you Went is rem rd Ow you Invest 4 is a ishlakr Ycu rust tbnlocl us. gem 9) dap ate be My *mad on your slatinent You mut rot/ us et as, pctelial eras in wing Tau hay cal us bat you do re we rot Miffed t rtitTlin my cetera& en-as al:Immo/ have ty Day ow brow el bastcn. Vise*, nteslitete whets or rot tee he teen en era. to blkoria; are be Me canna an; West et rani Siquesta, or report Ku as larrant c.n to incur .The Olpiye ei SiSSint nay ifirtosn Co rat sutural NOT se may adnue to aerge Hu Brest of [al erase Emir alerrirerge AS ass* a ranee su ad Ne Ns* to Pat Ms &mum r1 ckeefen a any rarest orate lees relined ID MI anima. Wee ,tes do eel nee b pay se anoint in nuestro, yin; eV remoras* to tie wards ot you bairns -We can neee row nun mast n)ansl yet credOne neteiSicnn tat fragrant MormtalatoitkonocRn3s7rankreo90ftv9 Yott CoPOMADtaat Impala Icaorstien ATM card NC* us by Moos as soon as ante ate flinty prone: bet* Swans nous Weary Incur ruglay fore 4 COun kr 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Teleplxre us at me nurnbel 040SSEC beiNii lb.', Mal ISM Iran you nn Inrc Ism 80 dap eke we sent )W We Ist slaterrent al ets0 be era a proton Mtasand. I Tel us you nine and axown, otter ?Tee us SS 0 OW zrzw‘W of ITV Skeston intro: 3. Desott le ecru a tit Wants yerd are true mon and epar a s ciesiN are an eihr you eSteiit I IS In Mer a eery yeu reed roe inlonnation Weed tivetitgale you. COWS'S rd NI WW1 Try SPX pierripify I yixi el na SIMS Or by yYme, we nib tot %ou bend us vux =panty**, wtts, 10 bosons days Ise unit note then ID buterns days m errestent ran complaint we vedl nhaeet you =aunt tar Me amount you lark einem so ere t you sa tun use el be remey dun; be Sr* d ties 3 b cansee our rvesnaol you Cbinl was mate enab ati the Buns roast riot sco wascre )Cc1 conspluil in smog re as not ran vehn M trescitest One es may net oronstrioty HMI ISM MYSTIC Eleceong Funds rraists saris secitonc reoactions Siss# Si Monied Tiler Maths a cortin prearinmzed debt and :Teals to yos secant ere Qua DepooS Sea Storey Federal Sairemere Papal, It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE V yoa nen aohcrase exam do wls t yet, account he do nel SW* seen osetriaboos t you (sat as Sala Sporty Feted Netrtment benees. etc ) may cat us lo ask ittlertef y not he de el as been robe ate nUlte proceed bars Fa ascom! Plaice rdareaton. canes nlrw rates earns ce any Tansecra Weave a' you .as anent r nit trai you nal 'Met Pletnie welt/ Firs/Lino 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 CONFIDENTI 1 4)5 J. SONY GM 00017129 ,CO:2 W- ,J1 CONFIDENTIAL FirstBankPRO04292 EFTA_00 127772 EFTA01271661

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00C03782 MFBPRV10011510370700 2 000000000 N2 LAUREL. INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6.799.20 0 00 0 00 00 6.79920 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 6,799.20 CONFIDENTIAL SDNY GM 00017130 mccomAuvammue.wwwicensiovont-w.L CONFIDENTIAL FirstBankPR004293 EFTA 00127773 EFTA01271662

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPORTS NO1CIIENtTo NT THE MX ADD Doer* net zsdAlel tSt Salk S LEIX10 Osegasono saw DATE AMOUNT TOTM. MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1) Al oldisons and subtractions in your above computations and el your beesboos 2. Amounts 0, deposits aria Otos in you i.tateine res. with nornponcleig entries in your tteCktiOCk. It the two balances sea do not math. Oa kz setts at doconems kroatart non reocinarg You Fist Deck Inc a you Pore Equry Lae ca Dods want Stair ti antritt su)mitio Hetet Rot Finance t o shil be compact vitro; re Average Oat/ Bane system. The Anye Wig Wave 5 ctAaned Sy akaps, to Was:a/Ore moor used eat day in Ore moray Pasant Slant tot sag resAlz the rune o/d/piste taro wod The teitinOt abed M. day dent be Nang prod that tit eelerved ty alaire barns S lie OritCOI 67/.003rue:et an Rendre br. n mese any oarrnsst a anon calm bag re day. Fecreong oars Sol te coin, evil air tberfirStoitiattria my Chaves as notedly. iiti 033•519 as IMP doCt tsCsKS le j frotWvo Slid do) taw° tonn opptio.in di knit, en (s -Wing lot *stints; &monk nynixt &yin nor Bane Csa,DePri wipetintt tint total Fiche Rawest°, me Moe Ca 4 In Ws sun of h -ence Claws to era. ohne. max b C i Tat Mt You frit airitItt on Tea SaltrteN Nato yap Frsi Dock I ne. 3 ire R4YAM* use cc yore Hare Foal Latta Cade if rt, fr,,* haws an wcron yore stalenrt met lo toot °CV Rs Pun Rox Feseals Real Boots initattoio IKII3Co SW BanAmerPit ails Faust .540co i:vottt A MT-72525ln sasse.i.425” Fat& FrsBak Mks alfst St Pitoitti in 63)13 Entre Sol Ake Caw it Mr/54199u ±456441.25!! Fa Sii ;leas P3 Res 4.‘ 3baa foie TorMa En TeurnetsamOsetes .- 2M-493$359a Nittelbairt In wreak. *w o to fibers; tiforreat -Acoart.intrrahat You same are aoruntronte. Dols want Mr soak rota rite &CAYES ena testipitn of re Ktion 9 yai rile twain as:your bA dente Via: you West re Tem rd shy WS teem 4 is n enisLikr Yai rust ttrilocl to *To 91 dap ate re SRC% welted as your Stained You not rote/ us of as, outlet eras in swing You nay cal us bat you do ter we Mt Mewed fa rflry my rot t$ en-as a-amino, hare b Day Ow arord ruastcn. Vise*, ntesbate twee a rot tee hat teen al era. retake/iv are be -Wecanna bur:Meet re arsaill Siquesta, orrepot you as delresent on Per anat. The CMDt in istosinvi may tow on wit seerrert 143 of may COOLS to Sege you Atere31 or rat snare feat fee odlerrsrellw AS made a met yeu Mt Nr tosetnaelhe Locum el caasfen a erg Mee Sig a Met lees netiletl n tat aniCint Wit Sit, do nor h./ebony tit not in o(1/m, Inv at romans* te tie retards ot you baton" -We :an copy Sly fl ail avast aaanst yon credOne tatiiiiiC4 Orval hascrOinl Here ten&OA BMW Ftnis Riede Iflertlril Yolt NIDGMA3333mt Impala Icaterstien ATM card tarty us by pi-messsobs as tette acre ranter MARK' Ott* Sera". notes Wolin boor &May Myr 4 CODs to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teton:re us ai he nurnbet Dinittled Woe lb.', Mal PAN ban yno no taus 1st 60 days arc we bent )W the %Arrest as *n0 toe ara a proStrn 4PPearad. 1 Tel us younate aid a:coury sorter ?Tel us St 0 OW szeiS of 33e 34.03tsloe cry,: 3. Ossate re ecru a rte Wanda yCSJ are true an and opus, as cleat/ is you an Villr you tete* I IS an INN a eery yet reed roe nkensa bead IniveSigalt yon cOvpitint ad M coats Try ems pasty Iv-AIWA WSW a by $n*, we fl op ItOlyWnind us yew =ram. r nn rellsi 10 but ens days I se teas more men 10 hunts days as wise your cumpltate we recredt ear =cum for re amount you rick memo( so tilt you se ham use el re max, dun; Ise one I Mies vi b ccroet our riminVol you CIDSI P.m mato ser3aN ass the Buss swat not you assert yosr complaint in smog re as not went corm M "GINN One es mory not pronstriati treat you Watt( Fads Raiders oak* *Sox raraticon .mated SAX'S Si Puoad Tito Vacilnv a coral, pisohcoad debit and Deets to yos =Not are Ned Depoo8 isq Seca Starry Federal ReInsiment Papists et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MARE V you con airtnec arse <Nowt t yet, account tie cb not a0/431 stem ccrifoulions t you (sAls as Sala &party Feted Rekernmi Weirs. etc ) may cat us lo ask wfletter y SIX 310 oesosti Has been made arse nutter proceed bet* For ascot& balance rdowaton. ewes. nlrw rates darns a any Tansecass Weave an you last anieft, a 3ni tr 1/SOITS”S you ^SY 'We. Sete earn Fir-Mimic Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-49543899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI X cc CI SONY GM 00017131 BOR"V „en 1 7,1C CONFIDENTIAL FirstBankPRO04294 EFTA 00127774 EFTA01271663

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003996 MF8PRV110215C0:01700 2 OCCCOCOM LAUREL. INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 6J9920 1 165000.00 1 10.00 .00 171J8920 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/16 165,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/16 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 6,799.20 10/16 171,789.20 ■ CONFIDENTIAL SONY GM 00017132 OX03996-14377-000i.0302-mfBPRVII021tOcKnfuow.t. CONFIDENTIAL FirstBankPR004295 EFTA 00127775 EFTA01271664

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOTCRFORTDRY THE BANK $ Canifini.rH iii<Med Ite&m:. 'D route aialus DATE AMOUNT TOTAL CHEM OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement batancoa do not match. verify: 1) Al oddillons and stibtracbons in your aroma compiAations and el your beckboox 2. Anuses of deposits duo Otos in YOJ :lawmen% will norestuandevi Whits In your checkbook. II the two balances sin do not match. vest lir *nth al dnosmords Ina! recto s% regadeg Vas FUR Nina Baba su)Ndlo Haste Rt. Finance Oleges skid con tuled Crete: Inc a your Hoye Aim; to Average Oak/ Isa-uEi to Gaeta of to anboal ceel the rune ot dap t le that by Mewed ty ant% mete en/ parrnent a fl oat:yam fbegirinitmizarny Chaves nacre* tailirkt ot dein Paco Csie,DePri Equiy Linea Crud; dozoni mien. The Amebae eat day in the nerdy taro wod the Mace Pe batance S to pram afro tie day at apotedre. ini s'ie **dole di eY ..ate. as avef it'd rho total ix ext: One. Wig &late 5 Nandby ..15”, Accent Slatermot et Owing re resAb? cowl arch day Una be Nang prof day. daS any act re Warmed:9 tun Fecreiong Oars Sol te coin, evci oa iiniblLigin PLUMP, WM, tioinixisi /e: enutWrig 6.)..sang ow ewers; aliviA tn nix?, Fence Cravz hi me Wino Ca et ira Ike p'a'wn °MAIO Claws WM to Cc I Y,:u Thrk You Fut a %Raft on Tar &rent Norm yaw :est t L F see Restive Ise a tae rcere Foal Ire a Crick if you ff,* thaws an ...won yore stalentt vet Jo tomcat? Fa Pon Rox Eryeark Rwii east4) Oleg aye IKIRC,St10 Pan Aiiiiii Pit ails RAN Serum !:est A 787-77525liy *.kcseis-25” Fa UT/ RANO PCRoe alf.r0 St Theme VI Well RAN Sake Caw te 30 //5 4199 a hEe64452eti Faso c4ilia* P0 Etc CB Fbad foie TorMa Et: Teilt,ne tate Omer •• 2M-456 Mita Nitt58.62Srt Monte& ern ul the Saari; infonaut Adopt. irearrabot Yoke fame red aoruntronta. Doter amount !torte:3r ary-Aut rite &CAYES MO ittiticiio a tie 13.1.0ein if yq., rile twain no:your be nom rd *by you tevse 4 is a reisukr You rust mod se welted as ycur Siiiiinent You mot rote/ n of ini wankel eras DLI. I you do wa we rte wand ao nvestons my sotenk0 urn arnsi r casicn. WI* Ike eyeshot, texts a rot tee has teen in era. to (*wee -We canted ry t; octet be snarl n questa! or repay Ku as *low! -The cher a ceeser Mai FenrSti an iii” usecrent im ea rray a, rat amen &A(ire adlennir4IM MI Mile a .intgain )03 pastor a any merest area lees rimed n cal anent -Nies do not we bpey Ti, mint in Wilton, ?NJ al rinCOrnt4e beisnos -We :an nref our/ titan wow oaansl ye. s credOne Cesare wee: you Welt is yowl 91 dap Stu the tact in wino You nay cal us a-,3 you, ran hare b Day Be are tae on ts Near =ewe to &age su nerep Ara lb* initial tie annil n nit to !man.* al your ITNOTant Marne:at tkaatit Fut Tranda meeting You OFPONTAC4CoaL Tampa! a Worst/len ATM card Nagy ashy ohne as seal as ensile ate ranter Drente: Wee/ S&coi nosy Madly MICLIP randily fv.6 iXtin t) Ii.00pr IN CASE OF ERROR CR QUESTIONS AEOUT YOUR ELECTRONIC FINDS TRANSFERS Telepecre LA al to rornOtr waiht beiNi tee nal rear ban you nn len 1vn 60 dal after we son: you to les: slaterrent of wtedt toe errs a putters APPIANd. 1 Tel us you, rate aid a:court, Plume ?Tee us Pit ddac zreiS of :V tosSpX1oe cry" 3. °nate Vie ecru a Nu Wotan sChi are true aoxit and your) as cleat/ asps can wry you below I IS In Ma an, ybe Ned roe inkente Yde ed Invesigair rev.if COTinteini and uni COWS ay emir pierriplf/ Ay-allot AA POMO a by tent we ua.re tut you SIM as w =root r oftini; MIMI 10 business days t se tithe note then TO busness days sa wise your smokes we el At-credt =cunt for the *cont YOU tort arum so YIN you ad! Iwo use el tee coax, Isen; the tined wet IS to owtele all twine ',m t yes [bin Ma mate NeaaN all to But many.) ma 'teu Man O' Cows/Nil in smog eld as not recent vehn me protted trniin ins mny net oronscriati creel roe MACIV1f. EACalrld Funds Tweeters nclude ascot rensaumns (abated ttrouji Monied Td Baehr* a coati, pieLehcoad debt and aeets to yea scant are Dart Depots Saw sew-ey Federal Relrement Parl'intS TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE yea nen wthaeed dam deposes t w taint tie do POI OW* seen ordrybons t you is.kt as Sew SeaCy. Feted Faunal Wells. etc ) rat may cat us l039 whetter a na to derosii Yes been made area:nay woofed bet* Fa *mom! Mace remascn. cages. ;Sew rates taros a al/ Tansecre appemeq on yo.r test =mat r ri nnj: tn'S isoTratz,n you an1 re4t.e. Stew coital Firs/Lino Solution Cooler 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 SONY GM 00017133 JO.Lus .0.n. 4.02 hin SPRY11021,01.1017064.2 L CONFIDENTIAL FirstBankPR004296 EFTA_00 I 27776 EFTA01271665

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003030 MFBPRvi20D5DA543030 3 Occer033 LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING 1' BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 171.789.20 0 .00 1 171004.93 00 784.27 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 11/17 1016 171,004.93 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 171,789.20 11/17 784.27 • • CONFIDENTIAL SONY GM 00017134 oxoX90.13081•0001.00flwaRFN1201150954CC00-0.2 CONFIDENTIAL FirstBankPR004297 EFTA 00127777 EFTA01271666

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 CEPOMT3 NOTCCENTED NY THE MX ADD bap* eel zoSatcl ey the tank LEIYJO Oagatato atalts DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compiAations arid el your betAboo. 21 Anknus 0, deposits ana Otos in you i.tateine tits noresondog enters in your checkbook. II the two balances ski do not math. OSA w•th at doconents kreceara revouson regaling tar HannV Baba su)Hclio Wren Rat Rate threes Sal be compact gni Deck Lae a yas Pone vitro; to Average Oak/ Radice to been:a/She anbaal mei 0-, he Craw el 'aorta that bt alined ty ad/rote mess any paprenta &nun rberfirilY baiza cvay y eN Ike den Utility tti de+ Bane Csie..)41; Equry Line a dal: excuni swan. TM Adeoge eat day in At Ai taro wod The Wilmot Mate S Ile waved :VW: bag he de °ayes at apotedize. al Noppkwedrer..$4. ate avennbn rine 'obi ix IC Move. Dail &late 5 etAaned by ALSA Avant Saint sal awing he resit owl ercrt V, Urn be Niro of day. am any cet are sunitaarg keen Fecreiang [tar:, SNI te COM, OW on atblb i*IMnnP., duty 44.10“.. /e: enutW Oaking ow *weirs; aitio,fs te e.xf, Anne Cravz Fa Oa Bane Ca 4 an ira the We Sun °MAIO Craws Matto CL I Yai Thri You Fro a %slalom You SaleacN Pagating me Fr's, C'nt Lee. F re ROHM* Lne a var. two Ewes Leiria Cade if pi, lf,,* thaws an wee on yore sigernent met lo toot baba ra Pun Rox Fryk)a-k Rwii eateg O.ia6aq EKIRcr• VA Se Aer Pit ails Past 540cer!:Na A 767-]292511 a *.k.eceis-2E! Fa Clv Fssikek PORat sTA--0 St Theme VI CCe13 Angie Sal Akr Cat/ it 30 //5 4199 a 14 25!! Fa Bat ;len P3 Box 4.‘ Skim tote Tent PA Iwynetseim Omen •• 234456$359a NitI5.8.62Srt kronen& ont us the Sanyo donna:at Account irearrabot Tar fame red as unt nunte. .0otx anima ny: Wear wrist OM slAyscitd EITV -Ceetipice of tie Peden Fru tile Tee a in ' o:your bA nem s-4 Wry WV to Pte 4 is 4 'NOW!. Via' Mat MVO V speared al, your stained VW net rote/ us of elf pewee eta bLI. I you de vai ye NI reetared fa feveTtgen my EoterS eras amid reunion. Wiao vie retsina/a teats a rot tee hen teen an ore. re tokreig Mietannolriii; cciect be rani ii questa! or repot Kure *Omen! • The charge ri *ear may Fermi Co Me St:secret ina re way 5r td wait &Air &lent-4M Oa Mit e !TUt*5 )W Mira diesSen a any merest or Met lees rioted n cal anon: Wee sit, do not nee b pay Ti, stunt in psalm ya.: at remoras* berm -We can net any Loran mast Nona yon credOne cesate Vs. you We* is *Tel 91 des Stu the me! in wing You any at us a-d ye more have b Day No are be on tot incur aatnue to Verge10J 'lire% hhe to Pal ese aunt n to re wean.* olyour teiNS !al hOcnant Inloinualatoiticcvanc FtnxTrankree9oftlog You CroomAccrut Impala Worst/WAIN card NC* us by ohne as sem as assitte ate ante ponce: bete* Seraos sous Weeny hour rxday!ur*5 COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Teletext us al to rumba DiViiried beiVei lb.', Mal NW Iran Irk. no taw Saw 60 dap after wt ion: you the slisterrent at MO to era a proton APPantd. 1.Tell us yewnate and a:coury Plume Toe us TM eatac "MS o !le SkiSpX1on inn," 3. Desoto* Aar ecru a to tansies you are 'Asre awe and eater as (eat/ ecru anetty you Wove I IS an titer a Mr, you reed roe inkensaloo Weal brefigalt y0w COseptevt ANS el 0Ortri Try MY empty I Tx let na pteaon a by at , e, we n bit NU Ned us tar =rat* r fl , awl 10 busevess days I se take more then TO bosons des xi mestere yaw complaint we viA reaedt rat =cure for he amount you tart is so tilt you 410 !we use el he rocley dun; Ire *mews* 3 b cornet en mnsWori N pa dein van nude away talk Box roamed mot sal miser: yet: compliant in agog 54 am not meow wan me piesotett tent es Moly net mesas* credit rm. Watt( EleetraliC Funds Traisless ma & anent vacation Mialed ttrus# 94 Atlanta/ Tell Machos D cense pieLehanzed debt and Deets to we meant NV OW Derma (el Sean Seurat. Federal Relrement %Tern ern TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE V you Nue wham, doe <Nowt t your account t.o do net awe stem eadoutions t you (sArt as Sala &pasty Faded Rekernmi beret. etc ) you meat us lo rX Ittlertef y rot Ae oesosti rag been robe are %lite proceed bet* Fa assn! Mance rematon. canes serec rates cameral, Tansacro acteme9 an you .as =MeV, r .%ri asotra OtOr\t'll you nay MQeve. *OW Tatra FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM00017135 axcomel sonzecozooca-rosfrcriire, 'N.4,40.QC C: CONFIDENTIAL FirstBankPRO04298 EFTA 00127778 EFTA01271667

First Bank CHECK IMAGES KO, Check 1016 Amount: 5171014.93 Date: 11117)2015 ACCOUNT Page 2 Fist8ank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00017136 COIXOCC0.13013-0001 0303- Mf BP FN120115095400O3-02 L CONFIDENTIAL FirstBankPR004299 EFTA_00 127779 EFTA01271668

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OD:03836 MFBARV01011010221000 2 OCOTOCOTIO LAUREL, INC 6100 RED HOOK ()TR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/15 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 784.27 0 00 0 00 00 78427 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 784.27 • CONFIDENTIAL SDNY GM 00017137 comowsuom-ocohcom-wcommonwommaom CONFIDENTIAL FirstBankPR004300 EFTA_00 127780 EFTA01271669

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT eeEterro NY THE SAW ;OD :*) Dan* net r.mdeltel eltherank Omeatesto gain DATE AMOUNT TOTM. MOSS OUTSTANDING NUMBER AMOUNT TOTAL II your chockDook and account statement batancos do not match. verify: 1) Al eddda3 and subtractions in your above compaabons and e you' nee bar. 2i Amovus on deposits and (twos in yo.1 i.tateine ret with noresonden entries in your checkbook. 11 Ube two balances sea do not math. OM wr wth at doconents klocrarI roarnason regaling var 31151 Deck the a rat Pane Beery Lne DWI excunt gaiTCV BOnt su)milo Hem* Rile. Force EbeeSpn chi ba wowed tebeng to Average Oak/ Eaa-uEt system. The Ate' aim OM Waite es Waned by . ro beat., of to moot enel eat day in the mad* Accent Statement Ned &Ong tie resAlz the rurte a/prior taro wod The Mi13.103 owl ercn dayckerq be Nen prof Out Ior Mewed t, antro Pe batmen S to groove day. On any oat and admen trr.n mesa Kw parrant a fl oat:yam snag twin Fecriong oars Sol te coin, ovd Oa fbegiritolbaiina CY* Chaves as 3pOtedni. 0,1 taA19 9* IMION duty 44.3Ce. ye; enutWaN Ike deny tierkt to die **JAI. at kW.. no (s ow *suers; annentS ice .9.0 dean on Bang Csie,Dey; opeentt nw rad hone Cram for IN, Wog Ca st NO W.?: sun Wane Claws ix era. ohne. Vta It o C I Y,:u Rs* Tot Fut a %Raft on Tea SaftweN Paver° ray :re t t nee Fre Rew.e the ce sox Homo Ewe) Leta Crick H yea n,* haws an ....don yore stalentt Net lo toot Odd Re Pint Rox Feyea. RE* enew9 D.iratac EKIRer4'40 Sal Aer Rte ails Entre ErnernI:enst a TV 776 25I i y ‘kstceis-21” Fatly EnBak Knot RTf.r0 St Inn VI Ctel3 Vette Solna Caw& 30 1154199o, h.556441.25!! Co 6vi ;46:4* PO Box 4.‘ Rea toes It .Nt: TmIt'netsbAnCeoter r 2$4438$391a Net98132..irt Ines els& one in the Soon inforratal Accost. interatorr Yr/trams red aorentronte. Dote amount ten anti croon ate stnnard era -Ceetseon of lie Ktion 9 yai t4ns twain a/era:your bA desate wee: you benne o wan rd shy you hwese 4 e a :swat You rust woad ue sew 9) dap Ste Ih? MX apeored on your slammed You net rote/ us of any penal eras in wing You my cal us Ixt. I you do on we rot macedoine-stoma my soterna en-as ad rt. elm Fore b Day be arord romston. WNW vie TYNAN, veneer a rot tee hob tee, al um. re folkway are toe we call Wu salute Mt aunt it quest a , 'few, you as oeincuent oats mar .The Olfrat in **von may Hest Co soy userree VC we may <carve nonage you nbresi of rat mot BA Fereaserradlna et rib* a mole se d rot hue t+ Pain wan el pasta a try nteaSI a Oter /MS reamed lo nor arrant Henn Si. do not ham b pay In amount in tuella+, ycv at rescornt4e kr is wean.* olyout bairns .We can appal swarm amour again yele credOne /NHS iC4 :AMR NIcettinl Inkeraben SPA EIMIOnC Funs Tortsionnelon3 YOU CIPOMArtan Tampa! a Worst/km ATM card Ha* us by phone as soon as onside ate renter MAW: Now Same nous Ikea* hoar Sudsy !Tr* 4 Car to Ii.COar IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre vl al he runner 04Niried Max Mal r'v ban yot nn taw hvi 60 dap alte et sent you Be staterrent On *n0 to era a proton aPPaand. 1 Tel us yewnate an a:court, nurne Tee us the dots szeiS of the sumo:Ion irree 3. Oasott iw ecru a IN Nosier yeal are tes_ne awe and eotan cleat/ is you an Weir you Wove 91F an Ialer a ant you NW ms's MICIM40M Warn Wangs pit COTOtint and M coned ay error panplfg tsar wins" panto a by stns. we Rot, re Mal you send us sox =rant r easel awl 10 buten days a se tithe rote then TO bosons dap to Cre,:VM! yaw curnottem la Awed* Tar =cunt for to Smart you tat is in era. so tot o3o,o2 !we use cl to fenny dun; 1r tee a wet is lo CIDee nn nvesagaon N pa dam P.m ma* nesaN aryl to But roamed ma 'too VOSert ydlCaapkal in smog aid am not went Yam its pancted het we may net reonsaway areal you MAW* Eled/0114 Fumy Bastes include snow sonsanon Mated NNW. an Attained Tdt Machro a cense pieuencozed debt and Deets to no meant ard Dart Depots leg Sam Sewn; Federal Relrement ParWitS TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE Ill yea hare wtha.rea Erect decouts t you account Tie do not ewe stem ordnutons t you (sea. as !owl Secarty Feted ReEremmt benefts. etc ) moat us lo ask whew or la 'he oeosti tit been reaoe at* note moveed bet* Fa *mom! tat e rdowaton. cages ;Sew rates darns or ay Fonseca-on aware on you tast amen', a ri ad: trot' ntolTaI on you aoT ItO•ve. Mem areal FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-49543899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017138 OXCOS-45 I 40d60:02 CCO2 ?IF BkFM.1 U-:' .QC c: CONFIDENTIAL FirstBankPRO04301 EFTA_0012778 I EFTA01271670

After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00401050 MFBPR1/02011(t12231600 2 OCCCOCOM LAUREL, INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 784.27 0 00 0 00 00 78427 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 784.27 CONFIDENTIAL SDNY GM 00017139 M03105044M60Mh03(24*W4N020110122310,0,0:1_ CONFIDENTIAL FirstBankPR004302 EFTA 00127782 EFTA01271671

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT tit tar D SY THE BAHR ADD bap* ani :mike ey the Salk S LEIX10 Oatgatato au.* DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statemont batances do not match. verify: 1) Al additions and subtractions in your above compLeations arid rrl your betAboo. 2l Anknus 0, deposits ana Otos in you i.tateine rigs norespondeig entries in your checkbook. II the two balances ski do not math. OSA *, th at docsnents Mecca! roarnmon regaling Tax SURtalca °Om su)Htlio Hoeg Rat Rake Cher9es she be compact gni Deck Lae a yas Pore vitro; Pe Average Oak/ Reece to beenza 0 he moue reef 0-, he rune et dos t be that bt alined ty aria% these any payment a &nun OrgirienInabnarny Gages Ike dot t Arc Di de+ Pane ern Equry Lnt Croat excuni swan. TM Adecege eat day in the mot* taro wod The Mace he borate S Ile OWCOR :ROM bag tie dat at apptedize. al DR oppkaole diet:S.4M avennbn rine 'obi kr IC One. Dail &late 5 ctAaned by atip,, Accent Slatermnt sal awing ter resit owl ercrt V, Urn be bens trot day. ORS any cet am sulartaarg Nun Fecreiong OarsSol te coin, OW on tMN 9* IMP WM, 4041C4.. /e: eroActtg (s aktig ow *fairs; &MOWS te .9.0 Bane Cravz la Oa Bane Ca 4 in ra ..)41; the We Sun °MAIO CllaVOS Vat* to C I Tai WI You Fed a tato on Tad S. coedit Nat") yaw Fr's, C'nt L ne. Er Rawve Lne a vas rcere Foley I/leaf/St if pi, lf,,* thaws an wcron yore sten:ant met lo toot baba Re Pun Rox Fryeak Rwii eateg fatora RI Sy VA tai Aer Pit ails Cart EvitacerIRraa A 787-77625I i I *.ke.di."-2E! Fa Clv Fssikek PORce IT A0 St Theme VI CCe13 ARAN RR-krCat it 30 //5 4199 a !a 25!l Fa Bat ;len P3 Bac 4.‘ Skim toss Tont PA IwynetseirnOestet •• 2MASOMS9a Nitt51.62Srt In ranee& anew the likens inforinteal Accost irearrabot Tar fame red aortotnunte. Oct, aroma illnkaar wort Oh sImixd EITO -Catipicn of tie Karat Fru the Totem 'no:your bA woo erd any WV tee.. 4 is 4 reisukr Via' Mat MVO V *mired 01, rut Oared YOu net rote/ us of ay pewee et N.I. I you *armee not rnared fa IncTlcm my roterS ems nod reunion. While vie netsigate sixes a ratite hos teen an oror. re (*RAN; -we cord ay ii; merle be rani 0 questa! or (rpmKum *Own! The CtiNge ri )*von nay HifeRn Co Mr staecret so ee way a rat wait Wise &Reward INI am Megan:St )W diesken a any merest or Cite lees omen rta anon: kale )W do rid nee b pay Ti, !Mint in paella°, ya.: at remotes* berm -We can eery my avail mast Nona ynr credOne ossate Vs. you Welt is *al 91 dos Stu the MX -ca in wane You nay cat us a-,3 yet nay hare b Day he are be on hall incur coa'ue fa crape yOsilte'e31 Art ho* to Pal he entaN n kt to !man.* olyour erNu Soioti add htcnane ketereetas AElocaanc FtnxTrankree9oftlog You CroomAccrut Impala Worst/ten ATM card NC* us by pimessseal as assitte ate ante (MARK bete Sera". nous Weeny hour rxrdey furs COun 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telepecre let al no nurnbel 04NirSEC beiow lb.', Mal NW Iran you no lea Sal 60 days after we ion: yeti te slaterrent al MO he era a proton APParsd. 1.Tel us yewnate and a:caw Plume Tel us the eatac aneiS of !le SkiSpX1on cry, 3. Ouote ea ecru a he tansies yerd are true awe and eater as OeNiN iota awake you Wove I IS an Mrs any )W reed roe inkens-too We via livesigalt pit COsrptevt at M 00rtri Try MY Amply a Tx let n a paten a by at , e, we ease bit Lou said es nee =root r surd awl 10 buwess days a se tee note Met t0 busrms days bp ortvete yaw complain we '0 re-asset yam await tor Re amount you Pink einem so Silt you ti !we use el the roxley dun; Ire *radiates vi b cornet En rvessWori N you Cbirl AM mate enaN talk Bye roamed tot yew miser: you complaint in agog 54 am not Nen vain me tresoNN het es may net pronscriaNy credit IAN MAW* Elect/0W Funds Traisless ma& electionc semacion aalakl ttrus# 94 Monte Tele Madre :scoriae pittehcoad dot and Deets to yos meant at Died Depots (el Sean Sway. Federal Relnement %wants er1 TO EINO OUT IE A DIRECT DEPOSIT HAS BEEN MADE V pa tan ;sacra° Crec! depxestyas account he cb rid owe seen ccafrybons t you (sArt as .Sbaa &party Feted Rekernmi Wares. etc ) may cal us lo ask Ittlettet a rot ha oesosti rag been robe at* note Emceed bat* Fa accard tame rermaton. canes nlrw rates dams cr any Tansacro aciPear9 On you Or. ameot V .%ri tv a; OtOr\t'll you nay 'eRve. *VA Tatra FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-866495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00017140 03C010t0.1.027.00O2 0002.11Fefrinits.:.:^V;z:31:0C C: CONFIDENTIAL FirstBankPRO04303 EFTA _00127783 EFTA01271672

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001119 MFBPRV03011013494900 2 =MOM r ifiA LAUREL. INC 6100 RED HOOK OTR B3 ')."` ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/29/16 205-COMMERCIAL CHECKING cr DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 78427 0 00 0 00 00 784.27 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 784.27 • CONFIDENTIAL SDNY GM 00017141 CCCOM915137.0001.0302-MRBPR40101101349490) 02 L CONFIDENTIAL FirstBankPR004304 EFTA_00 127784 EFTA01271673

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS OFROMTS NOT CREME) ITY THE SAW ADD Ewe& nor :mad By LEIX10 iq Oattatang araM DATE AMOUNT TOTM. MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al oldisons and subtractions in your above computations and el your beer(bocK 2t Anrovus 0, deposits aria Otos in you i.tateine res. with nornponcing entices in your aaktak. It the two balances sea do not math. Oft wth at doconenis Instal! of *Finite You gni Deck Inc a rat Pore Equry Line deaf want Slaaa Bate suallo Ylerelaa. France Changes Ski be compact uebeng re Average Oat/ Bane systen. The Anse Wit &late 5 ctAaned Sy ..3.3”, re ts 0 re moor coed ortdayin ihe moray Accent Stint all dare tie resAlz Wa :re rune ad/prat taro wod The tekeloe owe MN day darn be Nang trot that tit damn ed ty arkerc re borne S reVaal day. OM emcee an suhrrao4rg br. n mese any oarrnent a annual cane bag re day. Fecreong oars Sol te coin, evil Oa flearia baba my Chaves as totedize. CI tMN a Pala dAy Araost le j eroActtg be deny totem ot gie opts* din/via. en (s -tag a alas; aioYs ice an a as a Bane Csa ,DePri .' penes Thy /obi Fa,,x Rawest°, as &5n Ca 4 Urn Ws sun of h -ence Claws ix IC ohne. Vat b C I Y:u Mei You Set a Tan on Tea SaltrteN Nato yap Fr's, Carta. lee Rama Lne a var. Note Foal tree Crock dr,' me haws an aeon yore stilenrt vet lo toot °CV Re Pun Rox Fees. RES eaem9 atot RIB/AVM Ea, ear Pit ails fast Egloca!:aet A 787-77625lio, ‘ ,64;5-25” Fat& Fssikek Mau ITA-0 St That ll Cali Entre Si Ake Cate it 30 //541994, ±49544525!! Fa 6n ;Ha* P3 Ben.‘ !tea foie Tema En twunetaimOsster •• 2$4458$391a Nittelbairt Inoteler. orre in tie Soon; nfonsco -Acoast.intrrahat You fame a-rd aoruntronte. Dols want Mel soli rota ate stn)schd era testipion of re Ktion 9 yai rile retain a a: your bA dente wee: you bthve is *sae rd ay you Ease 4 is a mat. VG' rust urea ue ati 91 dais ate re act apeored al, your Maned You nst rot/ us of al, weld eras in wing You nay cal us NA I you do err se eta mewed ka me-stems my cot t$ en-as a-t3 y c t nay hare b Day Me arord ruastcn. WNW*, nvesbate twee a rot tee hsteenalem. re tolkwig are be Me canna an; ceeet Me rant itquesta, orrepon you as larrant on Ps anat. The chat in 'stay! nay ferta on at seerrert la se may ablue !large you nbera or rat erase feat f at &Retardre A? mac a !ante so ad Nr tmetnae Moon:um n ca.esfen a erg MY a Y Met lea lead b a alnat ale a do not h./story se nor in Wales a at romans* by re rernANS of you basle -Wean copy sly el an amour aaanst ye. s credOne ANNAcal CA !a hancetinl InkereteriatOASKIone FLY'S TOMAS regarorq You 08POMACCOAL Impala Worst*, ATM card Nay us by ohne as seal as gets ate renter preetel baa Sera nous Ltrerry boor rxrday fore 4COurn 417 Eger IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teton:re us ai re rumba eio.idai beat Iva Pear lraA yno m an Sal 60 dal arc we bent )W the 6es slaterrent M item toe era a proStsn artirand. 1Tel us younote and a:coury mares Tel us rn 0 OTX szeiS of ;Tv Vatsloe cry,: 3. Ossate lie ecru a re Banta year are true scut and ears, as Coati is you an rib you tetras IS In Isar a eery yet reed roe nkernron Wad Irtalgale auf crrault ad M aorta ay ear parent I yai et na pantie a by craw, we w.f. bat you send us vox =ram. r seal awl 10 boons days I se take more run 10 [stress days so mestere your awoken we 1N recredt ear =cunt kr re amount youtirk is so !tilt you 434 Glee USe el re realm dun; the kne I ties to to <onset Our rvaTan pa Cal as nlat onaN rid the Bunk roamed nor yrs miser/ yarcompluil in smog ald as not recent kenn Penult& Ono es mory net oronstriati treat yam Waif. Eleaca Fiat Icarian ala seesaw sareatirons abaled seagr, Al Atiuraled Tiler 1-lachne a corbel preacehenzed debts and orals to yon =Not are Ned Depoo8 ScoN Starry. Federal Relreirnere Payments et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V you con Nather.ree Creel depart t you account tie cb not Mae seen ordowlions t you (sArt as Sob Snoirty Felled Re ken Woes. et ) may Cal AS to ask wailer a a to oesosti to been made sr* nutter proceed bet* For nor! tate ntwaton. canes Wrest rates Oars or any Tansecrsi aciPeare an you rest aria r Sri oat tea' 1/501a!so you nays aye. Pita mat FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 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 00017142 aal I A 1513A0U024C01-lAsSACI .,x Err CONFIDENTIAL FirstBankPRO0430 5 EFTA 00127785 EFTA01271674

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 000O3.066 MFBERVINCYBITIO210600 2 OCOTOTOTIO LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 784.27 0 00 0 00 00 78427 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 784.27 CONFIDENTIAL SDNY GM 00017143 COCCO0a6.10308-000I.0302-Mf BERV04011610210c00-02 L CONFIDENTIAL FirstBankPR004306 EFTA_00 127786 EFTA01271675

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) Irr THE SAHA $ ADD bap* net :men] byte Conk S LEIX10 Oattasaing atale DATE AMOUNT TOTAL CHECKS OUTSTANDING MAWR AMOUNT TOTAL If your checkbook and account statement batancos do not match. verity: 1) Al additions and subtractions in your above compLeations and el your bed boo. 21 Anknus 0, deposits ana Otos ii you i.tateine tits noresondeig entries in your checkbook. II the two balances sea do not math. On with at doconems kleceare. roarsason regarding Tax stinenni Baba su)Hdlo Hemet Rt. Finite CheRes ski be computed grit Deck Lae a yas Mn viten; to Average Oak/ Bearer to bee :a/She moue enel tie r ot e or 'Syntax that bt alerved ty Slam mese any parrnel a amco-revakto megirini caner nay Chairs Ike cley trilirkt ot dee, Bane Csie..)41; Equry Linea, Craft excum swan. Tm Adetsge eat day in Ihe mot* tarowed The Mace re MLitt S he promo bag Tie day. se apotedize. el die **wt. die 9 via. ina opened Tw read ix IC chow. Dail &late 5 ctAaned by atar,, Accent Slatermntershaaing to resAb? owl ercrt day dsro be Niro mot day. am any set ati sularraodrig Nun Fecrelang Oars Sol te coin, ova SIT frame re IMP day 41.3C*. /e) enutWaN (s .di ow msteio amen tenwei Bane Oar" for me Bane Ca 4 n ra Na We sun of h -enC0 Claws Valais:, C i To., Rat You Fet a %Raft on Tea Saw Nato yea Fes, Dock L ne. See Rawve Ire a yam rcere Ewes Leiria Cm& if jou ff,,* themes an tacron yore stelernent, in* lo toot Grad Re Pun Rox Eisen. Rwii eateg "efatora YOH:" V.40 Se Aer Pit ails Puts* ?Ivan !'Arse A 767.7762511Y *.k.eceis-21” Fatly FrsBak PORca rtAr0 St Twee VI Ctel3 Enloe Slake Cat/ it 30 //541990 I./W.68525o Co BA S.,sea* P3 Bee 4.‘ %ea tote Tonle E•t: TAN ,ne Cairn Omer •• 2SUKOMS9a Nitt5.8.62Srt In rot eler. ant us the Sanyo donna:al Accost intoraberr Tourismea-4 aortotnunte. Dots amount Ile *ear arrast Oh u9scled era -Cestpicn of he PsOem 9 yw rile due a in toaro: your bA woo erd Wry WV In 4 is 4 reisukr To, rust woad us emoted al, your gained YOu net rote/ us of my petelal eras N.I. I you do To ye not rnared fa norSkinn my cotereni en-as armed reunion. While vie emanate entre are tame has teen an ow. re tokroio Me canna Vy t; meat tie rani nom-sten or (rpmKure *Own! .Tile charge ri **von may Feon4n Co Vat St:Secret and ee way al rat arose &.t/ire &Retard Ma am militant-4e )W Mt diesken a any merest or Met lees named so tut amose. Wee su do not bee bpey tit runt in paella°, ycv at moons:tett berm -We can axly any Loran mast aaansl ye. i cede ce Cesare Via: you beieve is *on 91 dos Stu le eels in wing You nay eat us a-) rw mar hare b Day he are bat on tot incur. Name to crepe su rarest rot timbre/ he entaN o re !man.* olyour WHS. 7oioti toR MOMS MorroratoitkonacRevs7rankre490404Y0it C4PO914O:Amt Tampa! a Worst*, ATM card Not* us by pimessseal as sessile ate meter MAW: WC* Sera". nous Weeny hour rarday hers COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Teletext IA al et nurnbel 040nirled bream Mal r frIt‘ yno nn IAN Ian 60 days after we tom yeti the slaterrent aI MO he arms a prciakm APParird. 1.Tell us 'Wire aid a:coury Plume Tel us the eatac Zrza.S of !le Skaptlaoe cry, 3. Desoto* Vie ecru a tit tan te yerd are true awe and eater as ceeiN rise make you Weal IS an Ma wry you mod roe inkenut too Weal Invesigase you. COTinteint and M coma ary end pannifi a y-Ai tot on a Preen a bY $n*, we.l to NV/CONN oS yin; =Tao; rafting MOW 10 bunts days a se ease note then TO bosons days zi mestere your complain we iota recredt ram =cum for Re amount you rink seem so net you to !we use el the roxley dun; Ire *meioses vilocorpele cen rvesegtori t pa [bin AM mato evoaN talk Bye roamed mot yw miser/ yus complaint in agog 54 am not mew Stin me presoNN tent es Moly not oronscrieei creche Ism Ararat Elecronc Funds Iransles aldakr snow yarnaebens a onied Scot* 94 Atlanta/ Tele Madras vow*, math:rued debts and Deets to ars meant at Dart Derma (el Scam Seurat Federal Relrement ParintS Oft TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V yr/ nem war-rata date deposes t yw account tia do nal ow* seen ordoolions t you (sArt as Sala &pasty Feted Rekernmi beret. etc ) you may cat us lo ask Ittlertef y rot he oesosti as been robe are nurte proceed bet* For abobo! tame rematon. canes nlrw rates dams ce any ransacks" Weave On you! last =Men; ark. t a; IntOnT•tnn you nal 'WT. *OW Tatra FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340-776-8899 or 1-866-695- 2511 BVI 284-495-6899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00017144 JOcCuom, • 4.02 Na '0:0C CONFIDENTIAL FirstBankPRO04307 EFTA _00127787 EFTA01271676

After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00001180 MFBARy05221012252400 2 000000000 LAUREL. INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 78427 0 00 0 00 00 78427 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 784.27 • CONFIDENTIAL SDNY GM 00017145 oX01120-1.:037-0031.030.24*BPRV050216122324C0 02 L CONFIDENTIAL FirstBankPR004308 EFTA_00 127788 EFTA01271677

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T16S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME. Irr THE SAHA Cariini.rH iii<Med be Se. MIXICT Dadaecrog DATE AMOUNT TOTAL your checkbook and account stalamont batancos do not match. vasty: 1) Al odddions and subtractions in your above computations and el yogi beckboox 2. Antares of deposits and inners in yo.i ztnelncins airitiSpOixiftig elltrin II your LtediDOCit tl the ore balances sea do not math. tai us *nth al doe:gnome Inicear! rearntoort rtoadtg Tax fliSI gagrali antra su)nxitio Wenn% RAW Finance Cheers shit be cooped vrea. Inc a rat More vitae to Average Oair Eau,. to Gaeta 0 re royal creel D. Me rurte o/d/polo that bt Oderved ty add% mesa err parrngot a amcga-readred fbegirinitmizarny Chagos Made) tailtemoi dean Bane Csa,DePri t@ fly ;meat:SI awcoro mien The Aamge eat day in the monNy taro wod The Mace re batance S Ile prams sag tie day ae apptedri ini Pr opplowle din/oil,. eV avef it'd rho total ix sae One. Dail &late 5 ctAaned by ..15”, Accent Slaterrenterhaning to resit owl ercrt day daro tie being prof day. rAIS any act ard sularmarg Nun Fecreiong Oars :Wale coin, OW OIT tMN gin Mon?, &MI tioinilesi le j enutWrig 06 -Wig ow esuhro aoronts arnica Faints Craves fOi PS Wing Ca tt ira NO WI swot hvioce ClaVOS SWatto a I Tar Thrk You Fre a tato CI You &rent Norm yal Fry t L F see Restive ins a we Nam Epley Leto/Crick if you era thaws an ...won yore sigentt vet b tomcat? Fa Rat Box El-yearn R* east4) Oninatena IKIRC,St10 Sal Aer PR ails !flirt .54thani:vAis A TV-775251 i I *.krodi.421” Fa LIr Fesikek PC Bog oTb St Twee Ul 599B leave Sol Ake Caw it 30 /15699e .45646.25t. Faso c4ilia* PO BOK 66 %ad foie Toole .66 TeurnetairnOteter r 2$468$399a Nit68.62att My:veer orre al the Saari; tiforreal Acootedirearraterr You fame red aoruntronta. .03ter want Ito role twit rite StnWOO1 OM testiokon a tie Pttrem V rev rile THE et al ma a: your NC wall ird Any you tege.e 4 is a reamer Ycu rust woad se *weed or yes statement You not rote/ ,is of ay wankel eras OLI. I you do we are nal macedoine-stoma my sotenk0 Nods arnsi ruasicn. Whie Ike nvesigete %Oren, re tee hi% teen en era. re lotreo -We corns ry to octet ist rani n questa, or few, yco as atinoon, -The chaise in <war mar FenrSti Cn rt. usenet ara se fray a rat warn Emir adlennir4 VW MI role a note uzu co.esoco a any rarest 'any Res aerated n sal anon: Vele sit, do not we bpey le net in wets,, yam at restos:4e Want Me :an axer Fry inter afilOvrt OQMC ye. i tear ne Cesare Via: you Name is sew 91 dap ate to tact in rains You nay cal us a-c) yet can Are b Day Nat are far I on Ms gnaw. =blue to charge so nterep Ara tit* bPi tin annin el to to !man.* ol your AWNS50400;141 hymn Moorascnat SCOW Riots Trigthr 'WEIN loss DoWMACallot Teapot a latorstien ATM card Nagy ashy pane as seal as onside are ranter MAW: Wee/ S.M. natty MICLIP randily fv.5 iXtin t) I COIXn IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Telepecre vg al to rornber oraidee beiNi yle.nsl rev bwi sno nn Mn l awn 60 days alter we son: you to In: shaterrent M etr0 tie era a won twonod. 1 Tell us row neve aid a:court, ',urea ?Tee us St dola sonar o :V IniSptsloe cry): 3. Onotaw arc a tae IcalLian )CAI are ',sae awn and opts., as (NO asps can sky you Wove a IS an Ma aerytie we roe nkentriri Invesigaie 'Orr COTinteint ad al COWS Try ens purply a yixi let its ei penien% a by $n*, we dare tut you send as row =panto soonsg mow TO busmen days a se teae more men TO buses days k) eneglitte flue complaint are *OW* yam =Can fine Iran yOu let a it nosy SC tom. )I)Li ita !we use ethereal., bran; the tee I wet IS b avvele cur nresso6o1 N yoz [bin Ain mate nimaN rid me But rolvrtgl Mcd'teu voscre yrs/ compiled in smog rd no not wow v*,a M pancoted tee. we may net pronstriati creel yam MAW* Fumy Norsk, nclade snow sansaugons ttrouji a. Monied St Maar* d coal, ineaceOcoad doss aid :nets to pa Nadel. aid Deer/ Depots log Seca Serarly. Federal Relroment Papeete et TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE V you sun arthane taw deowts t you account toe do nos crotde seen ordrubons t you is.ot as &Dad Snoiry Fooled Rama! be ems. etc ) moat us to whetter a ria Ta derosii Ns been made are ROW Woofed bobs Fa soca& balance edrioaocn. owaes netts rates demote,/ vansacrn weave on red or. amert r ri nnj: tn'S risolTaton You sw, Tole. Wm* aritaa EIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 USVI 340-776-8899 or 1-868.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00017146 Xt.. 1:n0 4O: c1.O hin EIPRNT.n>02161225240) d1L CONFIDENTIAL FirstBankPR004309 EFTA 00127789 EFTA01271678

IDA After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001849 MFBPRV05011610395700 2 000001:07; LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 784.27 0 00 0 00 00 784 27 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 784.27 CONFIDENTIAL SONY GM 00017147 mommases-moummosnaroewmuxwmot.L CONFIDENTIAL FirstBankPR004310 EFTA 00127790 EFTA01271679

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After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 aoccioNt mFBpRvo7oi 010235400 3 400000000 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 784.27 0 .00 1 150.00 00 63427 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 06/24 1017 150.00 DATE.. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 784.27 06/24 634.27 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00017149 03CC0NSIS788-000L0)03-MSBPRV07011610235403-02-L CONFIDENTIAL FirstBankPR00431 2 EFTA_00 127792 EFTA01271681

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First Bank CHECK IMAGES Check: 1017 Amount: $150.00 Date: 0624/2016 ACCOUNT Page 2 wstBa nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00017151 COCCOM. I 3788-00O3- 0303-MF BPRVO 7011610 235403-024 CONFIDENTIAL FirstBankPR004314 EFTA 00127794 EFTA01271683

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 000:0976 MFBPRV080110:6122100 2 OCCCOCOM 17: LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/16 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 634.27 0 00 0 00 00 63427 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 634.27 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00017152 mowslawoocohcem.wwwixonfxrAnc042.L CONFIDENTIAL FirstBankPR004315 EFTA_00 127795 EFTA01271684