1 First Bank CHECK IMAGES alimm. wit atm.; •••• 10:011 -ir nee 11••••••• •••••••11 INNIS iiiteeel FRP Oliva III 1•011.401. Sfealla Oit eats wonimili•••••• net top Mat , 4&&&&& 14 Check: 1006 Amount: asogoloo Date: 07/13/2016 ACCOUNT Page 2 FistBank certifies that these images are legitimate and exact copies of your decks or other items processed in this statement. CONFIDENTIAL SDNY GM 00014907 CCC01258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=117 LIF8PRVC90610140,5302 2 00000000 LEPERS INC /AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSMS/OTHERCREDITS CHECKS/OPIERDEBMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED EMBER AMOUNT DEBITED 72.08 0 .00 0 .00 .00 72.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 72.08 EFFECTIVE AUGUST 12, 2016,A 28 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 00014908 OXCOLL37.4455-00010XCAIFEWIT2C402Tb140152C0-01L CONFIDENTIAL FirstBankPR002071 EFTA_00125551 EFTA01270154
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS DEMSQS NOT CaEOTTED BY THE Bata S DATE AMOUNT rerst.not, <Ctd Pr Co Sou S Oatcatang aaas TOTAL CHECKS anslmtomo baatta S NUNBER AMOUNT TOTAL II your checkbook and account statsniont batancos do not match. leanly: 1) Al *Whom and subtrachons in your above computations and yOtr the:floor. 2, Arnotnts o, deposits ana «Inns in yo.1 i.Liteirle NIS noresponOng entries in your checkbook. It the two balances mil do not math. Me r4 loth al doconents krocra« ~meson reganding Tar FUR vela Ins a rat Mn Equity Lent ca trod; »ow« stanemil Balm suMato Hertel Rt. Nance Chinn sid Fe canciad snag re Average Daky Bane system. The Ancage Om &eat a «eared ey sISN re baann a re anboal cued eat day in he ~Ng Aral ~it anddmiro he runty he ante ct days r *tam rood !be terbioe cad entrt Warm be Nang berol Out be 0~3~ ty anSro ban he prams day Masan! CM ant sa*.m. , ran mese any pans« a fl oat:~ bag be clay Fecroang cows Ali se cyan. 014 Oa tfrOpflottrairOWrvay Chaves as ~dry o *big day Dearns. le ~gown Inid din) tj uppewobdieY:ata. n0.eklig eke ~erg "Man to 4.0 day." ma Bang Csle,Jsy; opened Nth? Ammo Craton Fa P» bring C,ce t Ye Wei von of As3:8~ at ke cart otmge. Yasuo Cc I nu Dirk You Ere a %state on Tar Sarre« Nato yne :r51 tired Lne, r «Romeo° Lne a yair sane Epos Lee a Ca« dyurs* ravers an ~enemata ,* twee totooted et Ta Rem Roy %each ResS Bragg ~Yon TORcr Sian Sy, ~PK 0.79334116 roOtion I:~ or Rabb", Fnikak PO Roc W000 St Pane I DAM naive Ss4ke rns, 7 sa ;.clen o3 &On% Am tco. Terra E., r"Jrn • 0444,Tesn. 1110X 'a O. One us re latostog dornatco .Accarcirearrabca YOUninerot account nunber. -Dots mount Re was arm« « re *4*Itd ora OnaCeon a he ~Env tur Tee et in max your he Mate Ma. you Nine o marl ere shy Ya' these I s a *suer Yco run artad ut sew 60 days ate re OM agorad a, yew statene« You rtel rosly us of XII mental eran in who You my cal us / you do se Na na neared e nnstone my Manta elros ad yet nay hare t Day he arnunf noa.skn. 'Mae se eyeshot, et a rot Nee has teen an eta. re at« are be -We carol hue** es ran hummer orrepol go as Xenon« oars incur .The cMrge ro ansx, may rem* cn sar scree aro se way =One to crape nu norest or rat Walt fox. f aelernre re am trade s netie sty Mt ra bomb*/ It mug cassfen a any ram:yobs Res f damn na ans. kV* ya do not we b pay Ti, arm« in arenen, yea at racoons* kt re ratan* el put tåtaa We ran Oa HO Otal afticert araLgYrrt cede 's,. MONS rC49.04 toll hhaMal adorn= MU afloat Reds Tortsknemnind You MINN AaCunt To *tor**, ATM card Naky os by perm as seal as awile art rumen prone: bets Sews non Eta«, emir rAnday fur 6 COan b ti.r0rar IN CASE OF ERROR OR QUESTIONS Maui YOUR Et EC TRONE.` FINDS TRANSFERS Telephrre v<al re rµrnber maned be* 5`.e lusl mar *rah ya, m IeUF nn Ed dap after et OM Sabo« al senN dt ara a problem Wand. I Tel us yew nits end a:court, nunna nu us sa too sms arlcwsPsba cry, 3. Dew* IN era a Ito IteMar sal art tatee aeon and sumo as MO as so can sty you ~der Mar or Wry yOU MOO rot nn.hal Weed Investor yOtt COIO4tor va CAWS Try to& par" ryarVfuse WSW a by :hrs. we ,.zot. re tot you send us vox coma,* r meng MINI 10 !Meal cloys Ilse UM rice then 10 busness Mys» nerve lour =natant we Rl recmdt fl u a.tcurs fa Os amount yak bin o e era sc yOo it Are use c4 me reasy Ilan he km d then lo can** aA nvessga'An madam eon mac mealy all IM Bea roaaskt II W ynr OSert yam' carcase In smog and 144$ nol feCOMIC vehn M plesobsi an. m may net pronscriaay creds >KO Aritstit ElectronC FunOS tralsles5 nckide *COOK unmakes «bated tromp m AU*** Tel. Marken cr conan patron:0 *Ws and as* ta pee aacivit. ad Died Depot* leg Seca *arty. Faded Raereenard Parents. TO ENO OW IF A DIRECT DEPOSIT HAS BEEN MADE yes hare arrested Cued drawls t yar account ho do not croak ~en ~melons t you (sAh as Soma &Forty Fetrad %Canalboat*. etc ) you may cal us lo 32k Mew or *he dedosri as been era at. %IOW craned be* Fa aecoh! tame Mr:atan. canes new rates Giants a all unseen, **an en yar Ur. minis« er .tri ark. ro'ot ”SOITOtoo you nay feltn. SSW afoUrt Puerto Ri USVI BV THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014909 32X0e3:44W-OCCri-0002 Vretor<7».OTbtro155:001-L CONFIDENTIAL FirstBankPR002072 EFTA _00125552 EFTA01270155
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OX 01437 LIF8PRV100311)361611:O2 2 0002004:00 LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 2O5-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDENTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HUMBER AMOUNIDEBITED 72.08 0 .00 0 .00 .00 72.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 72.08 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 00014910 CCC01437.1284-0001.0002.MFE,PRVIC0STb06161020-01 L CONFIDENTIAL FirstBankPR002073 EFTA_OO I 25553 EFTA01270156
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH TtiC CHONG BALANCE OF TINS STATEMENT FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREWED Ifr THE BANK i:c,r7-4: net ;7<dAid Fs :se Salk S L£3JO Dagatang raw DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statomont batancos do not match. wilily: 1) Al oddillons and suratiactrons in your above computations and el your hockboox 2. Anxious of deposits ma clerks m yo.1 Matenlerili. nertlf)0ntlelg 01111•1 h your checkbook. It the MO balances ski do not math. vs* WM as Mos.-nerds Inacear! non vagina Tax FUN urea: Inc a yaffkrre tout/ !Lea Crtel *XCull Strand Baba suMettio kleretaMe. Force Omegas ski be compact vien ; re Average Oak/ Ese-or swan. The Adeoge ON.1 &late ctAaned by Abu, re baata c( moor cuoi eat day in re ntoNy Accent Streerrent at whelp tie resAbs rurte of days t taro mod Mascot and ertze day ctrin be being tm:4 fre e 5. dotterels! ty artarc Pe MLitt S SWAMI clay. Ms Brie MI a-4 aft -M.r.g tun Mese any payriveta anoa-revasto afro he Oat Fecriong Oars Sol te coin, evil oil rberfirininair.arny Cayes as maledize. taA19 9* MASON doty44.3Ce. enutWaN Hie de) talrekt te Pie **dole dint:era. eV Outing osa *Weirs; &MOWS ice 4.0 way n Ira &Mg ern .wort: speiret rM rad Fears RAMOS ha me Moo Ca d he Wei Swot AVIXOCAaVaSte art. One. Mt You Fite a on Tax SolerteN Pegatteg yair Ft et/TIM. re Restive Lea a tae Hine Foal Latta/Ca& Hywrrtama an wcron yore stalwart vat lo tact add Pia[ Rox Etta. FM* Balt4gi -ecaftsa TORct•Stan Pan der PIN ta;936)116 Pan. tikes, 1;trea Fatly Freskek PO Rea rtb-0 St Name CUM Fa Bvi FstIras PO BM e.‘ Wad tote Terra Pe ream ys*t covet .t rearm catam emst •• In to/ eits Wens the bberm riarmSce Acccut.intrrrattn Vann red aoruntnunber -Olt amount TM Saar ervArt Ste sMyided eirs tescipxn of tie Pcbem r yw tea twain au:your oA Oesate "ha you Welt t Terri rd Ow sal teme 4 is a "WM Via' rust woad to vow 91 days ate le Ina aposared x your slaierient YOU net rote/ .6 of as, panel eras in wing You rey cal us NA I you %wawa rot Roared t mcstono my canter eras ad yct may hare t pay the arose el oesion YEN. ifre mesigate vexes a re tee has teen re era re biome are rat We carrot atru octet tie &Until questa, arrow PM M deYlcu won tot =sr .The am re may team term setermt am rray (reeve to crarge su rarest or ra Guthrie Merrwerar +a redeem:Se )W Ara tithe MI the email' cii.aSfal a to road! or Cite fees Reid t ral anon: ititele yet, do not nee b pay to amount to waste, yr; we mopes* to re 'OWL* of your banns -We can axe any flan most mgrs! yele credOnt teiNS mil froatam morrautoiticonac Finis Trott e€904r9 Yott CRPOMACCOAL Impala Worst/41,AM! card NaNy ashy prone as seal as scesbe Ira ante prose: Deem Sera". nous WON kap Sudsy fur 6 Mei to I; COar CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Teets:re Fi JI hp rtirdtt sailed beim Ste wal Mar Iran Yn,m Ian a an 60 days ohs we tan! )W slaterrent al MO to era a wean tinted. I Tel us yew tame and a:court, mama ?Tea us he 0014s aTeiS Of :V Ingtlaoe irrev 3. Desoto* IN ecru a au Osman scar are true nit and avian as cleat/ is you an %QV you Mem I IS an area prey ee rued roe inkentrai Meta Mesigale pit cosrphst rd al carreS any ens palms/ I ysi WS." piece a by cease. we RQ, f0 CM you send us vox =Taut r fl , Nee TO business days a se tate note rev tO bosons days 52 if Ne,:vtte yaw CUMpltsitit WI a *Meg yore =NMI for Me amount you NO is so tot rxesies hide use el re rorey dun; re kr* it mien s b =Vele ow rvesegron I you does mans mato easaN rattan roamed Plot AU miser: yrs/ compliant in smog and INN not went She Ihe ~WI We. vie may net oronscribay erede IAN MAW* Electrons° Funds tracslers sclAle eleamm vacation Melee Estuys we Aticeraled Tete Modulo a cense pisueNcozed debts and Deets to pox scant. are Neel DepooK log ScoN Sauey. Federal Relremere Pants. ON TO FIND OW IF A DIRECT DEPORT HAS BEEN MAO( )0/ nere attired rake Moses t net mount Tie do not ClOak seen ardriutions t you tS,AhaS Sma &party Feded Netternmi beat. etc ) yter may cat us lo ask wbehef a ICC he oesoki Pas been 'Wear* note: proceed bet* Fa awn! taleme rameatsn. Tales Mese? rates gams a any Tansacre aMearr0 on you last statemer4 a sly ar):tra 11101T.I,311 you my Tose. Sawa mart FirstLin Solution Center Puerto Rico USV BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014911 30:-C143:42'n-COVUX2 ‘CF-SPFCW.1311,0t101,XOO1,L CONFIDENTIAL FirstBankPR002074 EFTA _00125554 EFTA01270157
After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 OCCC0031 MF8PRV1101100615C0C0 2 CCOCCCO:0 LEPERS PC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDENTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HUMBER AMOUNT DEBITED 72.08 0 SO 0 .00 .00 72.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 72.08 EFFECTIVE AUGUST 12, 2016,A 28 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 00014912 OXC00374311100014:002MFBPRVII011108150X0-01-1 CONFIDENTIAL FirstBankPR002075 EFTA_00 125555 EFTA01270158
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS OEPOMTS NOT CREWED ter THE BANK $ Ws*. re< , c6tel GI, St Bs:. a.OJCTH Dorados aiaM $ naltny DATE AMOUNT TOTAL CHEM OUTSTANDING WIRIER AMOUNT TOTAL If your checkbook and account atatemont balances do not match. miry: 1) Al &Mama and stitaactons in your above comptAations and in your bec.A7uo< 2. Anxious of deposits dill <twos in y0.1 i.t.itesW a% with neresondog entries in you. cheoldvolt. Il the two balances sM do not match. Visa kr 1st!, at doosnords Snow ravroort regadtg tar Fall veal. Inc a pi Hoye Jauly Linea Credo await! steranere Baba su)ptilo West Rile. Feats Charges AO be compact tisiag Pe Average Oak, Bane sown. The Adeoge DM Waite s deed by abr., Me bno:a of Me mood deed eat day in the rnenNy Accent Slaternont end &Ong tie resit 07 Me mater s a .171S I' IX Giro seed ti e reboot owed emit dry ckerq lw being mewl that `,7, Columnd ty arkfirc to batty< S e pavan day. dm abler rel sularmarg tun mese any Darrel a fl oat:yam ,arg tie day Fecreong oars Sol te coin, ovd Oil fberfiritoi baiza Sly Chagos re 3potedt.i. al atb19 i'S SUMP) dosy tsrases le) eroActtg fa cliny tribrwe to Me opptaubdtkvits. en (")..mang Ps /mews; muses tr 'whatxi nor Bang Csia ..)ay: alp.' it'd the tad Faroe Cravz fa me Wino Ca d the Wei swn ofb-enC0ClavoS ix tam. ohne. Matto C I T:u Talk To: Fee a Nista* of You S. lases Regarding yak :est t L Sr Reeve toe a me Hare Ewe) tr. a Creek if jou ere thaws an ...won yore stalerrert vet lo to cold Re Peet Rox [teeth Ra.* Pawn) Diecatom IOW!, SVS Sal Air PR ta;9334.116 Paco ?Yam I:est et Fatly Fnekek PORc< vibt St Itatre <I CUM led,* &tiler Crs7W It F& Ern ;lee P3 Bo a.‘ Had terse Torras Pe rail Se Can Casts r II mareiS re us ',shims; oformgcs -Cit. recrrabea Tensaw red aoruntnunber. -Olt tenant me inir wrist OM sAsEird ma tescipxn of tie Ihtion Fru tea twain rya:your bA Oesate Via: you belt* is Teem rd Any you twee 4 n a :swat To, rust wad us sews 91 dap Star the SW speared o7 yes stoned YOu not rote/ us of my panel eras in wing Tau nay cal us ter: t you do we as rot mewed t MS-StqPn my coternal eras rd yet may here t Day lho artne r emesicn. Whin* MAAS vest. a rot toe fix teen an area. to Mack are Noe -lare canraWc cotes be nut n guesser or repot you as44Moutat on tat incur .The Char Al gtostaxt may moan cnrxr sutra< ins we may meow* &arge 7<7.2 merest or Cal &radii SUL f we omerrsreria ore made VMS! Anon WWI: nal tie &unlit, asasson a r tuna or eta lees mood SO Mal amost Mlle yot do not we b pay tit WWII in Siegel, you at mamas la re won.* al yout thearne Me :an axty my fl an roost ogansi yam led Iry PONS iCAL..)$!rR ITEratanl kdaerrabosettABODTatic Fat Trarnkt Manna YOU NIXel ACCD.nt. Impala Worst/WAN card Nagy us by prone as soda as aosile ate ante Mere: bets %MR nor's ikrArty Wu", Ctrs* fv*5 Car t) 1i.COpr VI CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON,: FLIPCIS TRANSFERS Teton:re et al to numbn DiOrried 000a l b.', oat Ns togs yno nn IAN wei Ed dal ally we ten: )W to Irs: shsterrent al MO Me end a catakm APPand. I Tel us yes' sere 74 a:cour< sumer ?TM us the Cola szeiS of Itv SAttsloe cry, 3. Desoto* VW anti a tie 1/810A nal are Issas nit and your, as dealt Esse an Sky you Ivrea a IS an two. wry you twee roe nkenttai Wend Invesigase yOnf COWS'S ad M cores /by toy rorsifr Ira, let Men a by One. we .77a, re lb* you said us yew =part r fl , AlOwi 10 banes days t we take roe men ID busyness days floortvete yaw complain vdt Awed< Tom =cunt for tee Smart you Pet is n error so TWA you a! hue use el to coax, den; the ewe a wes 3 loarciete cm, nvologa7o1 t yos aoyn sin elate nvtaNn.4 to Ban roany.1 Mot 70u Stwrert yrs/ Complaint in smog r4 as not went vilhin IN "OW MN. its miry net pronsowdy creel you Armco* Electron< FunCS traslas masts eledionc iersar.SYS adakd Sess# Si AWNS/ TIN Machos a wean pia..ehcozed deeds a,70 vests to yes meant are Dial Depots pag ScoN Sauey. Federal Relrement Perils OR TO FIND OW IF A DIRECT DEPOSTINAS BEEN MADE you nen wthcreee lea decoutstyas account Me do not awe seen a:demean t you rsAl7 as Sold Stcrrty Fetal Reternmt beater. Mc ). you may cat us lo ask idea or ea tie desosri has been rake at* nutter proceed bet* Fa soma< tame rdansmcn Tales area rates dams or any Tension, wean on your iast sotemer4 er sac ark. tea' 1-401VIY, you n3T feDvee. Mesa calm[ Fi i i nC her Puerto Rico USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL: SONY GM 00014913 9 cm. ,COj2 Mr- SP7-Ct reirAIVJ0CV -L CONFIDENTIAL FirstBankPR002076 EFTA _00125556 EFTA01270159
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001100 NFBARVI20I100329IR20 2 0300:0200 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11130/16 205-COMMERCIAL CHECKING 0* DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 72.08 0 .00 0 .00 00 72.08 DAILY BALANCE INFORMATION * * * * * ** * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 72.08 ♦ • CONFIDENTIAL I * SDNY GM 00014914 aoccuto52CR0001.0202.PARIPRV12011/06.291502.01.L CONFIDENTIAL FirstBankPR002077 EFTA_00125557 EFTA01270160
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECKBOOK BALANCE 14'111 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVNI TI IESE IN STRUCTIONS 0.054T3 NOT fari:MD5T DIE BANK et A.X• ,*) Nor* nd søte Byteam, UDUG I EI ~den 0isda DATE MACIUNI I Ot AL CHECKS °VIST DING NUNBER ANT TOTAL IT year checkbook and aua= statement Slamse do not mat" ~dy: 1) Al additions and sulnracoans in your aCove ccmputatkons (cd in g ,'" ChOCkboOk 2) AMOurin d ~Osen and Cheeld in yOtr staleMeds OoMTWOrdng enhet in yOur cheCkDoOk II Il* two Oalmdes slIS do rot match ml us with al documents Incest nro-Nben terOng var Fnatt.« the )9.år Bore Edd/ Une derr4actare stamme: Batirce s.r.ds to ridd/ Rele Firance Chates shal Le eonwied ~eg re Averaae Osit asne 777WR he A Cak Sedd is mimen by addro re ~dine crix4r edd eat cay n he Stalerant adna re IMI.4 try 'ha Malta, dayS lia tty ~I The ~on ode eau', Saf atm he bard rake sild oe retermeed ty aen^ M st~. d the "'hem day dus eny ded. ard sxMadrg esn Me,* dy ~RY amart sedrar item reday redde; Cnemes Valte r.,.(rpaici i ne arakil bohn:e ebY9C5 at appkeity. ~Jur» ~Uer Oses, (el mullnlang Sedd/ Near bytA 4~dtd* zak. wn M adOng gre mshilal INQINIIN &fl »in 0. e" ela tøttas ippennt »e bud Rier,a.CNII7sS me »g CM° MhWeisurn o/Fiaate C.Mws ~dine. Mat b Ck t Y:u Mrk Ya Fine a %rake co Tor ~ed Pogarerg ya =mR trott la FaC,RaSasat tkN 01 ytui Homo Ecu4 Unn Cledl iyon franktarre is an aschemas Ødem« igle lo us x al ft Ttl Neft AM: F r-e3d. Rna flakne Orraörd In Eira %NE . lum MSaleg reive S.,fece >tre USY Ars%* ROEc.309500 ..10%03 Fer 4.i.e StAlke ren'« H Fs len FniSau Kike a; ramlar Teina SY Feen Senere-te s. knoa letrarrniena re Vorne Sodden amxr.NrfortralenYournameaxl aomuntrorter. -Ootx rnoire Wie doter ansin d te suNmeted -Censecn d he Rdientryw rra hine *dert oi wur ba desmtt yA1r ya i6 nem rd why ycc DO4NO i a a rtliSbkli TCO 'tg on:endte/mr:dan dkr te Sag 4Xelt4 S4 ymt Sra, You ribIngef d afr ~al mas You na, Gel us (alfa b we we nx replwH to merianz dy polerte erve ya na, hare 'e PaY ran homsen »Fen na "hete a lo: heta ha% tem al eta. tt ftiCKINg ate aaSI "Ikt t «ka r4 rala SIVe ' It«4 Fall Oetcuent pn Ctuaya al lusilta4 nary IfYYSI SO yar ~Na /44 wY 111:110)*IlleMJ'algt Cu ) r1216,11 OF CM erroft BA dm at:rivne we rede a ad», »Nal rIX ~pli( dr tICJIN: (a.44140 a aly ntereN s Mer lem Midd Te nal anes Nem ya do ml Kas b pal Yp ann harke. rx, me ~5 394 la 7s7 WFII"ef a YOUt endte .rie ran røy at/ -rrSINrSOutt »IOSI yar OST ltd le144 S.04344!ali hicral blomsten tos Ebeone het Tiathregarko kw Døme Amor/ TompaTa ba« sten ATTAnyd Nedi us ts, Wirens wen sn sodi* al ne n.rte• prorNW. bena Snau. no" Mates ho* Sney torn e.30amo 12 0091r IN CASE OF ERROR CR QUESTCNS ASOlfr YCLR ELECTROTaC FIMOS TRANSFERS TISSA-re ra al le rute p<g1.1•1•C bal« ?X TILV kvm ya no Id; tfin SO Dala ',II& we serb ya te kst date-rent on dam le Gror er orden Ilopalfea. 1.7d us )a-r narre asd aCCOOlatkabat ltd us re odar arrodtd ha susende mor 3 Dezumbe re ofra or I. vener, ya.; we trisse ateut 4140 %Fatl kIS ar AI CanMy rau baen-A ts Yl elpt a arry .1% die rom sdrranyi Mysa ty*SIgalt1 asur caSI ICK ONfir II40f ~kW/. PM. s n • prscn ta bi l:tree. *e raa re Dm pJu surd us 1C4Jf eta) althn 10 1n~ da)s Ir ide no* han I C heren Car /4 nveslyate sI0‘a COrgabad 1lea mlt 4)<YWI axant kan 844DYSI SYIJ (nar.) mor• æ rot you he« me el ra mmee ; re i taes La lo ~ete eN? ~am I year dan *as TalSt verbgly ml tie Bari rep, ral 7we e», ,414Sat-I ylXlcotrplara a /ang and dis 4ot rea4et sten ^a SiOSC4Da4 r/e. we Play not przweicnary ~nr Acraet Eleclioric Furet, srma4ss 11~ CIPX11;ne innzwdk.,,s idd ikei* Au/sraled Teer Marfloa s (*ran ansaticred dett and UPGIS Ym yar and and r.:tect (*pors jeg Sa* Stank Feen re,erneiV. Pa)renls *k To Fad OUT IF A DREGI DEPOSIT HAS BEEN MADE tl 5to AN. 3/IIKANI <+c1 daysts e: ya- raset fr: Ib Fei<CW, anten cosinutions you (sud, as &ida Saunty FWer3iRenteeni bandt etc ). 1CM Mi Hl OS le dk *hete er re.t doost tas Nen rr.ae hr num« ;radd 1 beat Fer east Danna (Bena». maign. eiret feles dans or a-e Yaneada, i APPearrg your tnt ~mol a,1ty ~a! isowNeen ya, rur realt°, ~Sa DallatSt NESE DISCI0SURES ARE NOT APPLICABLE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SONY GM 00014915 OW2 CM.: 11-, U1-1<712V TISI-429I5Ora 040 CONFIDENTIAL FirstBankPR002078 EFTA _00125558 EFTA01270161
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 xcoicte, mrSPRVOIC21705201700 2 COCO= LEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/16 205-COMMERCIAL CHECKING 0* DEPOSITS)OTHERCREDaS CHECKSJOTHERDEBR'S SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 72.08 0 .00 0 .00 00 72.08 DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 72.08 * CONFIDENTIAL SONY GM 00014916 xwi4m4v)::xoltwz nz i“..:o“ CONFIDENTIAL ArstBankPR002079 EFTA 00125559 EFTA01270162
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C1 rECKBOOK MLANC E VriTI I TI•E E NCING BALANCE OF TI OS STATEMENT F0110,,V1)1ESE IN STRUCTIONS 0.05iTS NOT CAEDITED BV TIE BANK S A.X• ie) ~not 'Se By Menno I%WC141 ~Weg 0ud* 5 DATE MOUW TOTAL CHEOLSOUTSTANDOIG IMMER ANT TOTAL If year chxkbook and account statement balanceer do not match, venty: 1) Al edele:ons and SUMMECIMOS e1 your above computatons arde your dhOCkbook Amounte d eaposes and cracks in your Walteems watt Corteponding tranen in your elackbook 11Ine tva banes! Sta de rol Ma» vos us wan aa documents inent nfo-maion atedadm var Rts1 Crattlne smr Neme ,Eraty Ure et Cread1 Oftt sint BálNO3~t. b IrlrestRaie Franco Chargre snat je ~wis uarn re ;etage eg( Baan» »stern. file A Ceis Sar« *MUM ty adcing to ~natte cenCer &Ad (MI day n be Amon Sederen ree (mina re !mot tol lt.fint*? d daas ee teem ~1 Tra ~ce ome mea dat ding tne beng prol 04 et aanmeng ty aplIng te ~drie ~0..4 D day. MS alf Ata art sur/merg ktm mee My amart0e0roal Item meday Par" CrrerS Vair, 594Mandl Me D h ~WC Or* Cmocs at appexity. titrY4 rr »Aow dak Grim. muWe kid* tshav uaskatactoyzak,..<0 of »krip sin f er" amor r• beND daim ev 9" (We arys r print uro bø Nawee CrOpaS to ins Reeg Cpt *to Wei Firar ClvigtSlor not chrge. Mat eo Cc t Y:u Mek Yo: Fre a Vace en To-t ~ent Pogoden yar Ent aalt Loc FrztResente Ine n ms EØ EØ Lkaecr Ca« ifrOinniWeiSMOACIO4P0 itatemn Yte to us o W et b sar Ieler Motor* bbeen reerralon Acne 'dralen Vat name aa account meter. Obtx aanleg he doter nart d te 93~ om -Onspan or he Taaien t rk, tri boe S 8a ere' er 'vut tri ekátt yt% ~fe N aug ard ary yeci er2ese b a a mistaks 'au ren crew w ten Maan after te ars 4~0 or aar sMnUo. Vo, oost naaf us N /IN IXEMEM etAll 4 vvrk9 5MN na, GS us f mu do we ge not record b nvweve aly roert« erws aL na/ har 'e PIT te amor normen. 'Mie we ~toe "haha «rQ tera hts tee aa esa te telhang ate cue OnnOtly t OM te rara n s racen am æ derelent on rat reurI .Tie Mam A aVAMM4 nty rIrran CO Vee Etsenért st! /K Mag 0)Yillle 70 Jorge raren or tal Øm BA d ac ~lire tee we rok a wikt )nu al PIX Mik M DM te MOM n %non 0, AM ØCR s Ober lem Maa ta »341' OOM b paf te arKunl n duedtn, rMNe MW0MM4 b EM -en'arJef CO yØ NNAVA We CM aop1tary rrabi amour, naad or Geen Wit wow ECA3CA!ai tronl ternalce tibet &oom het Transfer regarke Vos Deocol Koket To mat a bs «stam ATTA cad Ncey as te pen wol *gaste ent eter moed 11~ SMAD. IM Way thremh Sseay ton t 30amo 12 00orr IN CASE OF ERROR CR QUEST*NS ABOUT YEILR ELECTRONIC Fa4CIS TRANSFERS Tekohre to al he rare« ESCIADIC OCMW WC rik‘Y M« kin p:nurse' ter 60 sats atier we eert Ta re Nu state-rent en aam to error ce pretest., emeared 1.7d ut )a+ nare ZEM account aart« 2 Tel us to 4311a man d Me susmaod error 3 Dascnte the arra « lbe inmeet ea: we inst MNYA ne ~AA es eitrile a%arcMEray40Ubdsr.dnJntØ0rA-tyyWnMarØØdlm ma, ~mui rembar, re ti oores ary 11M)( rara 7 va' Ni mar , brom DI by r‘hre. *e r rare sm pou surd us ma tutor?* b teem abn 10 bits days n we !Me MOM MM IC tO(Aren tbr /4 nyergate por °wrat,' *a *ai re ~nor excue fOr Be rooi reu tin R e urm æ &ot you wa he« uw N aa «way oir; dle re t MMS L3 Ya ~Me hir rnesmacn BNA DIM ...4% MAM SYMNIAy DO tm BA-SLMMANCIMINI4N D1150,:' yor coerplarc a meng and aas aot reaaot satan re presoted re. we nu)' na prunuemay trede t v' Account Bedoet Etre:, IneoYnx nd.4r C/101 ;IX ron:~aklaled aug* sn Atbsraled Teer Webbe s arme schema:0d det, and WAD M apart end csect DepeVs zeg Sona Seany Fedua Reaornen: Pa,rerts eis; To Fr/00W IE A DIRECT DEPOSID HAB BEEN MADE 5t0 Ma !ADAM <ICI ch~1 tC ya" MCDUM TIM eo rd teame trem codanTbons b you NO as &eb Secunty FWeaat Ratelen bemat cel i nee cal us le rak ~e cr retthe Most! tas Oom rtge a te none« trotaid beat. I Fee ~st IMMMIX ir &M.M.,. marin. Meel relea dans or Varacla, I al»terg 0.4 YOA 13N ~neet a ry ann raa-recen yi-a, nar reen ~se nt Fi Puerto Ri USVI BV THESE OISCIOSURES ARE NOT APPL ICABLE TO COMMERCIAL. ACCOUNTS L CONFIDENTIA Jer.e 1 ”S.C.503 SDNY GM 00014917 CD02 MEMIMIMIUD,CMDD A2301.1. CONFIDENTIAL FirstBankPR002080 EFTA_00125560 EFTA01270163
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0tate.36 lIFBPICV020117CP3423:O 2 oxoocom JEEPERS INC AAIERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/17 205-COMMERCIAL CHECKING 0* &MIMING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREWED MEMBER AMOUNMEINTED 72.08 0 .00 0 .00 .00 72.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 72.08 CONFIDENTIAL SDNY GM 00014918 mamm4w-wal4cozwemmr,wron4.23)2OrL CONFIDENTIAL FirstBankPR002081 EFTA _00125561 EFTA01270164
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI TECKBOOK BALANCE WITI I TI•E ENDING BALANCE OF Tt OS STATEMENT FOLLOW TI IESE INSTRUCTIONS 011105/11 NOT CREWED BY TIE SAW S A.XF Doso-Asild7OM*5 By to Eau $ IXOLIC I 0.taideq Qeda $ DATE AMOUNT TOTAL CHECKS OUTS TM% NUMBER AMOUNT TOTAL If your check000k and account statement balances do not match, verify: 1) Al addhions and subtractions in your above computations and in your ched Duo.. 2i Amounts Of depONIT and Ch-o.1 T. y0.2 ..Likunt:es with cofresponding mires e yew ch0CkboOk if II* NA DelineeT sic DO rOt match veil us min al docaniciEs tryst": Tre-Neon teDVIci vet. F toJe. rA a ra HO'ne Fouly are ceCnott accost stow.: Werra n:Ito Heed Rale FinanceChaitti 5n$ to COnallei vtArrl to Average Defy Bawee Detre. The Axwp Cady State is coterie° by adoN re Waxes of Ire anoul vox? cad, car n Acme &Aral end *Meg He nut ay, 'benne)... ol SysILO* tare wal The arena ogee m0 Oaf dire tne bare NM she oe cettrreried ty Mos It.11an ol the onnexc city rAiS Env dem rdsot/arra tan !nee any DayTIWIta "art ovarsal meta) a!, Val 41 sefrptsJeit iNearakeneTneecrDr Craws at appaed0r.I1! Whey VA*15,540s (e) MUTOryl sdd≥4, teats by m, yoplvet4 (0* Air con AtwydagvMesnov amounts Rs ball *fin IN Stfcc (We Anny5 rpeorrt nr tow &n- CrOrS to re Moo C,c* c ere the sumo? F* axe Ova. s lof not Mew Mai Ct Y:u YQ: Fre a %ram al Tat Sawned %gating yea r" Lne. ;fltResave fa a you none Earn Beep Cilett iyosirreraaressaneactonpe Patamert wino worairt fa Pun Ace F raSei. ArsiElaire0oasio-o AlEvalt,ar, . lire PR 0"201-9I CS Finn Stem In* re USV Anew* FOE*. 119S00 N. laws a.som r rants st Fa Ern 'Reim X.180C‘X atlellOar TdelfiA5V tea Set r tin h sour We. theta to Wen Manful -Ascot eisarratay Yorrn neaw 300:1Jstrunben -Ooke anoint the Cobra -0nel tt,susztted crny to:won or he ft*,t1I t you tel IN'S a in r0 0^ ma be ;act N yea Went is wag rd wry you bete I a a aisles You rug oxtocl w ten er: *A Rite tun era spewed year Menem You rust noty us of ear owlet erns You nos cal us f you do we we not teemed to meows any Future' ern aycu nay hare o DIY to non runs, 'alien sweat/Rennet-a( o lariat, ha% Win ei eta. IN kaowne J'e Yje -we OM* TY 1) MAO M retelnquellS. Or Ite01 ryea> Cato/ere on rat sue: 'The throe II @nib>, my !Vann CO )ti ode ret MI AV Mai OnYinUe iarge.cu tyres/ or !AI Mote BA Om reterrerC tve we ca* Ollsake )55, al SIX Nnt pte *MIA: WACO Ce al/ Otte* a ((Perim rem:Intel anur iltie vea do rot has bpni te awl in 035515*.** ere MSPFISSI94 ki In emrder C Tout Witte *kW anplg entssad amour, wansl vat pelt WIT WING 50594-A la% arrest rbdra.mn abet EialsoncRrat Tinter regagn) Tar Dees Accost To 'spate bat oration ATTAmt key Id Ify Wan h1505./IM Wale aline n.ribe prOtAie. net* Senior nein *real Ihrcuyi Ssnay fun 4 Otlam 12 00orr I II CASE OF ERROR CR QUESTIONS ABOUT 'MLR ELECTRONIC FOOS I TRANSFERS ! TeieoIcr./ .1 al he rube. amts eel w.WC mt. new tom yea: no later ern I SO says o%c we set ws. to Iry Raterent co who tie error cr prctem geared 1.tel us )ttr rune aid wcouni weer I I Tel us to date am:Aidre susseclet error 3 Dasate levnteute Vermeer ye: we 'este scout re ettrall LAMA" as MI can rev yeu beslevedissiew or am motel sum inlormahm I mat norergammur cower au w9 oornr any artxptdrpni.tear NI a preen et by a%a‘e we requ re sin ycu surd us vair curve?* retie Atm 10 buses= drys ewe lass, more than IC Warms Car b cnettuate pow =pent we 'e (Teen= am ant to tee rem, you tire t1 rt fml. so eUI )al we I ha* use el Inc rote.* aLtIr ; ten t :Set I3 YJ (ate* hi! mearnaben nadir, et, TWO essay an the Bast row nx1 one: sa: Dist! yas /*tepee %leg and was Not Tonic Miro na C405C*C104 *ne we may not pronsicnely ere:Ryon &taw. Electron° Fwct Insia!vx rd.* alrAterc Inr-racTin •Cak.4 Thout. Au: waled her Nadu* s tetra., stalk-mad debts and uects to yew aCoTirt end Z:sect (lepers ieg Seco Searcy Fedea Renner): Parents TO FMC OUT IF A DIRECT DEPOSIT HAS BEEN MADE I von hive aerated c Ict clayish tr. fa: account ?WI Cr) rd Se.vile eaten coernations lo you (wen as &Kb SL<Linty FWenl RefraYere bents etc). ICU not HI*: IC ask *bete ra rra t,a delopltas Win nueetart none ;woad base Fes axon! balance (loo n& maw. nlrel tales dans a wry '13192C101 APPtegfc WI your tas: reemal SOWN! No-rt.ncn your Indy re000. Tame reset Fi Puerto Rico USVI BV THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014919 aX0X-45-44a550LXS*0002A1FEWRI'MUIT:Ue3.32Y)3 CONFIDENTIAL FirsteankPR002082 EFTA_00125562 EFTA01270165
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCC0141 Mr SPIIV03011 'GPM= 2 OXON= JEEPERS 114C AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 02/28/17 206-COMMERCIAL CHECKING 0' BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEDED 72.08 0 .00 0 .00 .00 72.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 72.08 CONFIDENTIAL SDNY GM 00014920 0)00141801, i OLN31 C002 ki, 01.1703011,0S2903J2 01 L CONFIDENTIAL FirstBankPR002083 EFTA_OOI 25563 EFTA01270166
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E EWING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOS/TS NOT CREDITED ST TIE BRIM S A.X• 6*) Ewa* noi sad By Mean, I%WC141 ~idea Quds DATE AmOuta TOTAL CHECKS CITTSTMENNG NUMBER MOUNT TOTAL It your checkbook and account statement balances do not patch, verify: 1) Al additions and subtractions in your above compisabons are di your Chadtboolt. N Amounts cd deposits and cbecks in you aalenx-nls with Contaponding entries in your chCCkbook 111ok two balanCes it» 60 001 match vist us with as (batmen% Iron; ~Mien SI vets" rut :Adel" s mar I...we zloty une etOunce: YilY11: Batirce wetct to timed Rea Feence Chates Via Le conwed Aare; te AepaIC Olair Balnece Ersl!fe. The A Cads Seance cdPnec by addre teWaxes cl Ire cencleal DA« fad! pay n te amous Stint se tuden re Min CO farrtee t Sys et Pe taro ~I Ire tsiest arse each Caf (lira Pe biro Wed shd Manned ty aolInEll‘s oe~. ol ths onnaxa daypus anyAtm. art %Ornate Pm Pee any OateiNNOU xnartsedroc kart; model Faenonotteroes Pala: sSrMilsicu exanxerbekneeoray. CbrUCS at apobdtro ~age maukov def Ul~ (f) mut~ Itutcla)/tegiav byte cpplca aie'y :Jo *of M anngnimmyy OrneuoIc b bar dfrfin IN Map Oyde fCssys ir 'pearl, »re kW ~Crapes ko Ine Beuu Cfot Man:OE T., Fri ontialy ChwgT no': ovrge. Ma b CttY:u On Ya Fine a %raffia an TO/ S2lavil POgartatig Coolt Lne. FeztRosa Of ve Leo yaw HOPI Eton Inn iron franktweersanascrossus rarkinn lo us x cal Ts Putt Elm Frt9ew RFAIEANAIDldatnec Meta 14,/le . lom 0Ø7591<S F mitre 5...ton .^nerst FaWV Ars%* POE«, 309$00 St lawil ..IONso3 Far4oe CrOltr rent el f Ecil Ertlasu NO8ota. %else- Tama BY F rOtino Scat, one/ r h ~ION UP:relit* blotWq hIcirradon Acme &swam Yournamea ~Dunbar. Ooke deem* thedolt armlet te susanted errs -Otnspen of fm l'PAien g you tea Pee * In TT oi ',Am Si ;at aid Ya teer/e is us° rd why you !amuse a a a rotreke Teo mg rana w ten BO due eta -ral 4X0It.1 ot ICAO Sfl: You MIN us DI OILNeentel emus :1 You Tial cat us (Alfa do we we not teemed to meows any polerte' ems yet rue hare 'T bay re Ø1t rune., VA* we ~aid "Mete s has teen al ens. M lobate ate Yae. Nee /Irstyl WI) cods a Ndr.DIT4 oRUCC:Jo a RCM deaeuent on tnt :now: .Tre Choy! si goODS, ol.r,* !Cryan ca ycer 91geolet re! AV riOlc COYIlUeMiargt otereli Or Ca LoCOX4 ki frn TttrninT tve we re* a sea» Nne ode genet! 4 oØ Or fl y COYeil a triays.w,e relate e Pa Amur itteie ya do rd NOS b pt./ te. axing n ~On. ?to.* ae riSP0Prai. b M eitar act c, yØ balence Elie ran aSIN ay rteibl »butt »Mel yar any Ira 5.04304!4R fl oras bbsa=nabotEltctiorecRist 9assteriesseSrd Sat Decal Am.« I To isporla bia stir ATM oat Ncey Ty phone es seen en cossta al nsete• podAW. net» Sawa ns I *rear INcuati Ssemy tun E. 00xll01200orr I II CASE OF ERROR CR QUEST*RS ABOUT YOLR ELECTRONIC FINS I TRANSFERS Taeolere to al te rut« scraNc below. P.t ret,eP hew Son yr c lato ton I SO sicS oar we sect yet to ti state-rentonticn tie onu cr paten aces~ 1Tel us )ter rune and account area« I Tel us to Cola arro.ea re suspects:lens 3 Dasynbe the imra a be utinsTei sui: We Tire stout na tWan ki‘ defy arTI can Adla you COIN 4 IS Si eØ 0( "id:tidied non ire:neon Moo ~4.)cwl crophr oaror ary arra varp7N. psi loa km F1 • pram w by Tte we r ea, re na: ta surd us yea Man?* Nets rein 10 busis•As dap ewe lase Pore lb./cm tC baren Car IT Trentyate you crxrpkani re ~flat awn" fT tet truvnl reu tartan EEfCI. æ tot you al tips trio N t,t rnotcy ane; the re 1 ryes '3 Si ~etc an ~asp II year dam sas ready CM se en rowWINO rt.ti yarØpiert AIWA and alas 40: reælet Man nu OFO$C4DC4 re. we niry nct prensicna crede toe Menge. Electoric Flyet Ireo>Px ild4k tig:ffirC re...^.adb las* Au/sraled her Machos s swan apatite:id Jaos and GPM tO you aoxint end Creel Depers Leg Se0A Seo.ner Feel«. ElePenen: Papmenls eki To f *COW IF A DIRECT DEPOT HAS BEEN MADE sto nent /./IIKAttotO < Spouts r ya- recount tut e, not ce.vne seen beedentlens le you (web as Soil Secunty FWCf3I Retoorent bents etc). pa may cal us le reA abater ct reÅ the (Noose tas Own rrie Pt rumba >staid be**. Fa axoure. balance eke- axe, . - arse. 'Mr& tales dams or wry tansadas leStallS m yan Ps: Petra«, fy DcZtvai :flyr :Onn yp., ular 'C0^ was* nt Puerto Rico ' USVi BY THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014921 Jew SOI /4 OCCCCCOQ2 SP.:(77.Y.nr "Wr,C15:1., O. -L CONFIDENTIAL FirstBankPR002084 EFTA 00125564 EFTA01270167
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 Ca 01193 PAR3FRVO4C012054332210 2 OXON= JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 03/31/17 205-COMMERCIAL CHECKING 0* BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 72.08 0 .00 0 .00 .00 72.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 72.08 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY GM 00014922 03001 VI WISOOLCI LIOL: PAP OI-L CONFIDENTIAL FirstBankPR002085 EFTA_00 125565 EFTA01270168
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VeTTI I TI•E ENDING BALANCE OF TIOS STATEMENT FOLLOW II IESE INSTRUCTIONS 0.0543 NOT CREDITED IT TIE SAW A.XF ‘w) Dow* I10170114 By NO.& IXOLICI (•1 O.:leveed Quda DATE AMOUNT I TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL It your checkbook and account statement Names do not watch, wady: 1) AI additions and SUbtraClialle in your above compi/ations and in your eneCkbook. 21 /Metros ol deposits and checks in you aalemc-nls wR. Coneapondekg ankles in your checkbook If 1ne too balances fi b 00 rat match vise us with as &amen% InItalte IRD- TRIRIO tzlaCcO TCU. Fed CNN. I.n o yvr Bale :lay Ise ce Ccio1 nue somata: Dame s.x.actth Slued Roe Fr Crates snar to compiled utarri re Avenge Day Balorce wave The A Cak Slate d cobweb by alore re baeneet d snap/ owe cad, cay the eashY Acme/ Salwitrt zed emIng re resat 1:1, Itt. 'Intel star ht .Inc tarece oemc tech :of din? the bleu prOl sha oe eeteraTted ty Mac Nfl. ol the 'toad Ras pen sly YR art sot:saran) tan them any oarneHla Nowt overall 'Virg Meday Farposia MASS MOW: SISHITIVau eV ^VS:DOW CelIr (Yana, at (WW1/4 . II! Lathy The mArisav Ref bum* (e) enuterg Ku t ela)/ MtAvbyte yank's& alay:Ir ara akka the 'mon, &Man es ball Repo IN %Tv Elyer Deo rpeorn, Th. Eva Farce Oars Iv In. &tug Cote kte Wei sum of Fiaxe Chars lor NV: char Mai b Ct (Y:u On To. Fine a Uttfl co Tar Sawned Pagardng yaw r rst troll Lee. Fret Roane unit rams Homo Ecuks thaw Clack 1 yea ffank ton s an 'act en pi flatamera We bump. ft ra Rae Sky Eat& Fs Era Erse* Enter* CoiSan RIF.* EaSM) .3Xnanro POE.. Th503 A) Ike 43 Mtn, lt,ar, . Set kw; PR St Want NI 03603 *solar Tattoo tle 0•23S9teS r ^ r - r r, h Ion Ws ohro us to loVere elairelon Accattalca Tow Amens account molar. -Doke orate the Cola roil& M suszaed tesspon olteR -4.,on t you tel brit *Mere' 01 MO bi 10%Itt Mad yt% Were is woo rd May you bow/ I a a ;Aisles You mu crud w ten T: drA ant de era .30(aed pit Waned. You mat may us of an, pared erass :rt . You nay Ui us Cala M' e we cal Inured la frueleaVe wry Meet* erral yct nay ham '0 aaT re not rosilicn. 'Moe sweat/ate Meter or thud had Win al era. M kloathe ate aue -WO OM WI:COW Fe am ale dcsieSto. ci 'Kelm aS dancvent on raiz/Ver. -Tre aurae n ibettra nrry Orton CO /Cur Nadrreet eV! AV gar afliltle r0 ialge Htu rare Ott CAI moo Meat ...earniv 7w. we re* a made plea ra Ivne bpi tntiale WACO or arryntteR a :Der lee Mad n Bawds ilaae yet. do rd has M pat ed awl n minion, rya le net** la M -molder $ your Witte Warne aoph wry scab atntlurapnel yar aid? Ind leitIS EGO:AIM 1 ; Orporal ti:ma=n abet EkcIronc Ftras Titre:fetlock* Tar Coal Kcal Tampa! a lost ct Alen ATTA oat I Ncey phone ss socn ret pestle ai the n.riberces.W. net* Sence I Moral Niicuyi Sates tun 4.00as 12 Weir I IN CASE OF ERROR CR CUESTCNS ABOUT TOLR ELECTRONIC FURS I TRANSFERS ! TOES*, ra al he order swonow below ?ec ;WY hear 1/4 n ym no lab; thin I SO MOS o%c we sect yct it fht statwrent co who the woe or orctam vowel ltd us pc, nets slid scowl WARR I Tel us re &ea won tha swamis:Ierror I 3 .Descabe Iowa Li lie Vanier yr: we wore scout ale °Wall ta: deafly aSMI Can oft You Wotan an Ott or any we need We stirrybOrl Ale et ewesigale rata ccsper, at tl coup wry ertOf pewle1Ilt itm pram or by :hale. *e Fear a Oat VW SON to fax cenvaiat lava Atha 10 buses= days a rissa more has 10 bares oertbae pow awpieni we all v (Nen= amant for the roust you tirk R n uror. 3C Pelt wu is hew use of the rfoley riot; the re b tekes es to atter OCr rresspern yea dawn .at mace yen* and the Sr* rep, rod ewe RIJ WeSelsI yaks Dallassle • ea and ass co: reagme Wen re muted re we may nct pitmhcrery tree/rail ACMJN. E3eceoric FurCt. trena'as rd.* eacesx ... .-teca,4 aCaleti Thu* 7, Aukrraled Te er Madre s (*ran ateaancred loos and uects Ya yew aeoSint and Z:sect Deposit leg Scco Beatty Fectra Revemen: Parents it ID FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE I s o NN• adrAtad a tel cleyAls ya- rccount tut e, rd male son ccarrobons you (sadas &KO Saaity Fwenl Refreeent bents etc 3 f1:0 mar cal us le fa elated fa the deocol Eat been ' ,Seat* nine awned tact r-cr axore balance trIdrcmn. maw. nIre 'ales dans or wry TWIST:dal MARTI DI MN PSI Catmsal 0' ani addardi csrmeen your may nwto, Purse XediEt F I T Puerto Ri USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014923 a o,w3aeaaco03000 r bPswafCeai3,AlurL CONFIDENTIAL FirstBankPR002086 EFTA_00125566 EFTA01270169
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:014i3 MFHPIIV050112003110C0 2 O2.012O3000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30M 7 205-COMMERCIAL CHECKING 0* BEGNNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEUM SERVICE CHARGES ENDING BALANCE NUMBER MASER AMOUWINNOED AMOUNT CREDITED 72.08 1 10000.00 0 .00 .00 10,072.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/27 10,000.00 CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION DATE BALANCE DATE 03/31 72.08 04/27 BALANCE DATE BALANCE 10,072.08 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY GM 00014924 030014fl401:QCOI,C0j2 %ii.e3P,-(7-solroini low Q1,L CONFIDENTIAL FirstBankPR002087 EFTA_00 125567 EFTA01270170
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE WITEI DIE ENDRUG BALeVICE OF TAS STATEMENT FOLLOYV TI IESE IN STRUCTIONS DEFOSiTS NOT CAEDITED ST TIE BANK S AJG;) ~not sad Bygedam $ IXDUC I ti ~idee Dode 5 DATE MOUW TOTAL CHECJLS OUTSTANDeNG NUMMER MORT TOTAL If year chexkbook and account statement balanceer do not match, ~dl: 1) At addiftores and SUbtraCtiorril in your above computatems ard in youf ChOetboOk ~wal ot ~odes end cbects in yor datenonts watt Coreaponding mines in your ebeckbook II Oe tm ban:ei atb 00 rOt match vo< us wen al &moven% Immer ~Neen »aflijn) vete Fits1 DIM Lno s Ekno Eµtb Une Ce Credt accint zoorst Dame s.reictto Klemst Rek Finifte Chatts snar te comosO uterg re Avecaae Dar Men? »stem. Te A Cady Sar« n War« ty adcing re ~etre :MOM twee eed, day in be ~ne Suikert 2nd cydre re !mot ty lto nette d days :tbr tákrg IN beece a+xeeNdMryduNgaebEFrgpe'tslEeo[OQØ ty atfocr»~olth6~..4 day Om enyded. ani Roti arárg kon new any ~ta xnart °WEM Vrij mede, FeerMikgra995 59/rpa./Gi aval% bkl»,^e Or* Cnroes at aprabdey ectrOy innamen der baan, rouWe Autriditertootteirn ary‘Ityniecbarkee rol Ad »kro vn fesravy amant t• awon dam ma esitg Cycle arys penrn, %Wat F:~ Crors to IrS &tag Co* Mie six n I Afrata CM315/0« Not chirge. Mat en Et t Y:u thrk Ya: Fee a Vace en Yar Samnat Pagantleg Tak =rR :rolt Lto cntResew une ei yor ØØ Eneed Cie« rØ "Inkt.? S arearten yda itatemn Yb to uso t ar I et ra apert Rtv. Er-te* RF.M Ea'Are DXraanre fY)ØB:a:. Set km PR 0"2059m5 EctuSY Rak. 339500 Yeneet ..1059a3 f Pil gelige< Klik« ?snaar Telna dr h 10.f ,C9. int us re bkmen r.t.rdiP1 accar rk/Talen' Yournnean aaantrorter. -Ode anort the rk& ni d te susmoted -Otostkon or he Rd.en f yaa ros intoets* en, a. yQur bi C$4.1tt tegt.e is nag rd dry yoi br2aNe c a nesLas 'au ren oread to ten DJ dos der re arm morel s tbr sMnro. YoJ rest maf us ol ery C.Xentel enen n Va; na, ta us baf -sou do we in not record to nkevede any roterCe enn ya na, bate d naT re ron nemen Wen ~tee echt( a t0: toer haf teen an EM. IN fek.r.g .re .µe Onnet ty t COled re rad n .401 Mi OffInC^.0t 0n tilt Teert: .Tio dyne n ibeest.V. nty rIrrar. ca veer ~rat hl! iikk .0)Yiluniazge Cu ) ~ti or ral erroo Mom cetranne Tal we rede a wake )nu nt r0( Ivne b pur to mar: n OUTOICO Or Nl/ ~CO a Ob& lee relt« n Ti enos -Yetvet yek do rd ham b pay eo arme n oaes1Ort rAr Na ,,Weitai4 to ns ~Oef d TØ bsate Mran asele ary Sead arnburtaaand var <redt Int MING 5049-64! ; Vitaal 1-4~n ab« &drom Ed* Trardler tegenin) Tot Ceocol Accent I To meeat a ba« sedan ATTA nat I Ncey Mg oho,. socn moeste al ro n.rte• momenten*, &Vw. ot' " I Way haan Sseay ton t 30amo 12 COurr IN CASE OF ERROR CR QUESTIONS ABOUT YCRR ELECTRONIC Fle4OS I TRANSFERS 7*dt-re to al he neb« VOMO WIM/ ?.re MV. hes Fon ya no Wet Inn I 60 beo aar we sol yct re Arst state-rent co dam be error et proton, i rtooe~ I 1.7e1 us 'et-, aCCOuril fat I )Tel us re &ta ato.or d re somde:d error , 3 Dasote Oe wra Ite Ores<er ya; we erkee fit*, Wo eliga de.WY SS Pl aan Sv rre Neem n en error or enixonned meen inkoratm I Aam, ovestgate)our cenyeer are ynlaarnr ary WO( vara e yaE aer tm pijnen DI by d+me. we Fes., re a‘Z surd to eed mica?* b ets.) abn 10 buts days e ne we frox dean tenoren tbr //3 nvegyate yott conowne sell o canto: amant br tee troel, vod tárk rs n error. æ rot you I he« uw N cx rrobey out; rw atx t Tses LS b CettCte rnesrnaecn veer dim *JA Mar:evel.% en, tm en rewnd 1.4; we.50•0 yRr corrigare an wrang and ns 4o: reaLNit waan re ~deed dine we nov net prunocnary crea rn *traint Bedrade Neet, Trens"ox ndA.F etWesx re:~ Miialed laug* Auktraled Teer Madine s (*ron otemAncred deal and UeGt a yam a0:Cvet and csect pepers jeg &roe Seune Eed«. :,eremen: Pa)nents '; ID f WO OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl yor Mro adrAted < dentAs er. yr ecount he es rol orale ween codeTabons b you NO as &pcici SKOON FWIY31 Ren:Tent bents etc ). PIM maa cal us le ms *hete a rca !ha denosgl tas teen ' ,geert norm trooded bect F ca aXourt Isahnee f Scersaïn. marge. sleet teles dans er a-e Temden Ween On your bs: robot« a ry ~a! tge-rtnen ya, truy nnint„I PINIS• 5~2 THESE OISCLOSURES ARE NOT APPLICABLE TO C0MITERCIAI ACCOUNTS L CONFIDENTIA J0001 40C SDNY GM 00014925 ,C002 errrrObeelflosot loco ot, L CONFIOENTIAL FirstBankPR002088 EFTA _00125568 EFTA01270171
is( re After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0XCC647 MFBPiW06QI171243100 3 000033000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31/17 205-COMMERCIAL CHECKING BEGNNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER NUMBER AMOMMINNMWED AMOUNT CREDITED 10,072.08 0 .00 2 1196.00 .00 8.876.08 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 05/10 1011 800.00 DATE BALANCE 04/30 10,072.08 DATE . CHECK NO AMOUNT 05/03 1012 DAILY BALANCE INFORMATION 396.00 DATE BALANCE DATE BALANCE 05/03 9,676.08 05/10 8,876.08 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY GM 00014926 OYX0•11:46,41.X0I,C031w-sPFazv.iin 1:4, 34)., Jt CONFIDENTIAL FirstBankPF002089 EFTA_00125569 EFTA01270172
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VulTI I TITE ENDING BALANCE OF TI IIS STATEMENT FOLLOW Ti IESE IN STRUCTIONS Ilen054T3 NOT CREIXTED BY THE BANK A.X• 6*) linris na otakt Byteam, IXOLICI YI Ot aatdro Oted* $ DATE ~Nr TOTAL CHECKS OUTSTANDING NUBBER ~SIT TOTAL It your checkboolt and account scaternent banda do not mat* »Bly: 1) At addilions and SUbtraintiOrrel bi your atove computatrons and in your ChOdkbook ~unte d deposits And Medis in yo:s b/Meinet wallt CorIngionding attleies in youi ebecabook I/Ine tina banen Stb 00 nOt match va< us with al rbosivents 'flata; ~mina tefleig var Fintet.* Lete a)91 Nare Eµtb Une Ce Caen accint zionat: Batirce s.ata to eleestRale Firere °lates sn$ Le conwied ~ri re Averaae Oa/Y Barne »styn. The A Cati Ur« d cotanec ty adaN me Daates d re :Mør ~d cad, Gay n tie Arount Sutenert and diddro re tiska tri Tit fintar ot Sin Utru ~I TT* Ostattne oste erich Ste dirij re Utro oral Ltd ,e verne« ty adIm Nn sr~. d the anna* day dus ry der and subsaarg tan mette, ~ta arna« ratan30 nat; meday rwrangebuts Vafle sarpaJci i Vie arar nitat OnY. Ondes at arkdar. taatit ar weniev Uer bein, multptro ItuTd.Wittaav tete ripkettolitY :ale nr M »Iclny I n mmln, arntarat &fl Ohm On) atg Cyan ays ir, peon", The ba< ~Gra?* ku me Bag Cpt *te /deisar, o/ Etne Chwans/aerd:chage. Mai es Cc t Y:u Ihrk Ya: Fine a `Frabe cn Tos SaieraenlPagardng ya =rR Crult Lne. rfl.P.oseve Lne a yta Homo Etun Lon Credl drotifranktare isanascron tas Øen« igle lo us x pl ft ra Purt ika. Fr-Y3ew Rrii ElwAna Oneraörd nlEiral.,$. sir lem PR rdaS-tuS r steet -.tnt USY Fes%tk POEc.309$00 St Tinn ..IONso3 Fainait knitra kana a f SVI graiSan Kik« Rna loe- Tanna tv, Titlane itintan krite t burar Irer tåles re blom% itirdbon -SCOXt.tilkarTalen. Tos natte ro accantruntier. -00kY attan* Tbc rkHYanaEta te si/5~ em -Ostron cd te R-J.-ez ty:Ai tire tine * r ere' a yuur ba dosznte iew ya ttere etan rd why you tea) t ei a nabbe 'au nor oxeri w tein d"/s, uta te tra SOXeltal aymt sYterire Ya nolly us N ne cmferIal Mas 4 te na, at us CUT a da en [re nx ',quod to ~rode any paterne rys . tnt na, ha,e o pay re ran nes VAVe *e ~eid "heter a la red ha% ten ai eta tt klemte att aat cannot 1Y 1) tCted rx dra« ntitt:Ot a naCial you debouent Dn rM ' ,mr: •The ~ga si ~an rtan• arran CO ytt( ~kW ått av ma< res/isie 7o &arge Cu rtereli OF tal dro X4 aA if•Ae ,:earrene 7W. we ro:tana» skia§ ra Nne t pai tyt Mit ,. 4 Cir att (data a atMNYM tetna takka 4~ yr do rd Iws b pa/ te arma n ordon. ?as ne ~aka b n, kniatSK k, knok orren .rie ran rø, æ/ roa »Out »Mol yar Cent Si? SOkOtitisli I fl art htstn=n Abu Brear Fent Tia regodng Tar Detail Azo.« I To metta bsta slaen ATTA ord j Mary es ty phon. es anen ire cossta ai re n.rite• pronnt) nei» tirec. n," i kluntz5 SW-ly tun (Niar '012 00pir i IN CASE OF ERROR CR GUESTORS ABOUT YCLTt ELECTROAIC FINOS TRANSFERS Teiroltre ts al te ruter rannOK bela.< n'tte ritt. kaka kon ym no Ia' Onn I SO Data ilter we sart vet re bst state-rent cei *hat ro snor er pretiern *OS ( 1.7el us )et' rune and account teser 2Tel us re ria arro..-ii d ra susseacO «ror I 3 Dewbe wra Ite Vrister tak we inn raut slo eitean obaIlY I *STO, can tty yen kt7e vedl is an 'rot or iny fy« nicee ~mini •Att natithla toa ccatatir xg comr ary ertiarialtintt io in • oasen or bi r‘taw se rer, re 5Ø yehu sond us fC4Jr Mana* bl lata) eirut 10 bets days truse nat ren ICtunr-ess eitin b nventOate par COntptenI re (Natt« &Sant fink eie rova vim Atten mor. æ rot veit wa heie ute N rc efotey ask; tero I :Etes es va ~eie c‘u ~are I yta clom sat trIant ternens to ant raca, rtal Na at: ~et yta tterptara a Tang and ass rea.Nr witin ^a ~4W aka. aak nuy rf' pranstnary trede yos Armete E:kan:inc FwOt. Irms'ax nd k tfirC in,nsdabs ...lied ikui* Yr Auteraled Teer !dritne Ot taran oieatencrid deb and UeGIS tu ria apart and [Turt DepeVs jeg SSaa Stater rede. r~noV. Pairenla ele TO TRI OUT IF A DIREci DEPoSn HAS BEEN MADE I tal hiva aillKattid < 1KI terista n: ya anm tid d> rot revne co:Arme:na bya (9..icn as &an Secunty FWera Ri/Inntent boots etc). Itu niar cal ut le tek *beter a rr.,I the Oncrnst tas Osen made art runt« ;snunad 1 Det*. ra aXiturk. Saktnet rana». margr. 'liret feles dans or a-y vanarta, Watturt On your Ps: rokmetti ~ar ya: ridt ItattO, pense rart NESE OISCLOSURES ARE NOT APPI. ICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SOM' GM 00014927 JOtiaati:aatt"C003~13PRItilY3IT7124/36/1-01.1. CONFIDENTIAL FirsteankPR002090 EFTA_00125570 EFTA01270173
First Bank CHECK IMAGES ,••••• • • 14.• •••• AY sort opeasim cams sow; +ere 14•••••••• 000101.. Cittilt•SIC • Check 1012 Amount' $396.00 Date' 0593'2017 ACCOUNT 7171030636 Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement • 1 ; 1 awe* *MI Pe▪ r. say cesearent "". nova:ono •00w15 tttttt cmC Check' 1011 Amount 5800.00 Date 05102017 CONFIDENTIAL SDNY GM 00014928 OXCOWIT.405i frllln nninmxoncillttoini217X10301-L CONFIDENTIAL FirstBankPR002091 EFTA ((1125571 EFTA01270174
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 =QUM IfFBPRV07031719205100 3 000000000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/17 205-COMMERCIAL CHECKING 1* BEGINNINGBALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT 8,676.08 0 .00 1 150.00 DO 6326.08 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 06/28 1044 150.00 DATE. CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 8,876.08 06/28 8,726.08 CONFIDENTIAL SONY GM 00014929 03001444.602:007I,CWIWSP7-1707031,19'.V>10001-L CONFIDENTIAL FirstBankPR002092 EFTA_00 125572 EFTA01270175
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VvITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WOWS NOTCRf el7EDer IKE rums S a 6.) Door* IIC4 0ad By teem, I%WC141 Dadra Qua% DATE AMOUNt TDTM. CHECKS °MST DING NUMBER MOUNT TOTAL It your checkbook end account ~anent Names do not rratch, verify: 1) Al addilions and suttracbons in your above computations Tied in your Chedkbooa 2/ Amounts ot deposits and checks in you idatenx-nts with Cornaponding enIrka in yew cheCkboOt If the two Dances 30 GO rot match vac us welt at ~Tents Alps:at nkradøen alating vat Pie OUR trauma Hare &Pet IÆ d OVA accost nhanant &tarn mee.2 kluestRale France Crates snail te compeO utArr,3 re Average Mal Baartie »Stem. TIO A Cas State is coMneo Cy adoto une YÅaLes d he cornal cad cad say in tie Acced Mind so tedeo re mot try firrbr Jaws e he taro ~ Tr* ~se owed each ealf dins he biro istdd she oe ~need ty ~mg rw ST~. d the setae day. dos arty ded. ard subwarg atin nee any went« awl seam meday Fascongewoes dal te r.srrpafli arael bonat C03005 at aportscity. Th »Agape (f) NJ dear Cetrav re tis itopkadityzee aril »Iclny mmln, KAMAN b ~SOW/ in IN 9.4.0 Cycle tens pear,' The bud F~Croyas Is re &tog Cpt the chisurn o/ Rearre Owes ti dirge. Ma t CttY:u On Ya Fine a Mr.Se al Yin S2Imen1 Program yew =OSE Ctolt Lne. FeztRoseve Imo of yew ØØ Lon Cm« /yea, frankrerre Iran eaten sae dam« lo us x la ft Fa Pun Rce Feallen Rea Baird Dose« rel6ra14,ar Sin km PR 0Ø1S-914 Frssiw • Fa UV Fes%* POE«, 339:03 St -tan ..10Nso3 'BA FraiSaN Xitka r• %snow Tense SY In ,aa IestrA Sot tcs te lokrarm nbrxdoo Attar? ingorrraloy Your!~ ano acted rifler. Coke ennui. the deer tortrite sus„oded caw -Daspon d he Rae If you tel hee s r ret oi your be ;at Ala yb. ~re IS ercro and Wry you te,he s s a made You ran crud w ten r: der, after te Ora .3yXerel yar aYerwe Ye, east ncey us day pared enus •1 You na, Ca us Ix( f -you do we we not tenured to ~ends any polerte errss • ya na, hare 'e) pay re arced nonce ', Pierre ne "haw a Id: titta ea, been an era he kleiing Are Y.or. •We ,Vrind ailed he areal n »Stu. sty:itnu dancvent en hal star: -The Choy! el ALArit0" rrtty Arran of yCor OnerrACC tea Av Autt OSYYruerO &ANA Cu ~Mt Or PM mots Suttee atrnre 7w. meta a instake yQuall rIXIvntpai Ay, mar: A qi.PliOn Or ay (thers,t erm A ha <max 'Ache }a do td Ivue t p>// sr ananl n eunlon.11aA le ~nee b M ernardet d your nMate We ran none any syabl »Our, »WM yOf aid? Ind NAKE SCASCAIAR hexed htene~lsot Bodrone (vat Tiarterregodre Tar Decal Kam! To mate bst astir ATTA oat ReeveTy0~ es soul SOSSUE al» nrite perved nets, Serer., ns" *rear Wyman SW-mytun 30ar. '012 00Tar W CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUNDS TRANSFERS TØ4 to al he mire« oreeRc below. ?:c ribs, Nya r.ln ya no lde' lyn SO MIS BPI& we ser: yet. re Pm slate-rem al with ne arse/on:tam imetared 1 Td us rune ind scours limber I Tel us tre *Ste arshldrests5medeØ 3 Deurnbe Se wee Li re sansIer yau we fl aw:out re Sawn 1s. siMITY WA, CIO yOu Wm/in an 'ice riy Ito fend 'Wit infroAlyil We twE rorosIgaloyour ceopSorr, oarnr ary arror ~Pt d You la us ri paean or by orm, we requrc •i‘x yeu seed us yes Mtn?* 61 rietry) anm 10 Ousans days n re ime nore than IC toSreSS 00010 ~acme yes orris/ire me se o Credl pert dtan1 (Co aw arkDoril yal dark R n nCr, æ dot you we hest uto d tic notey dscir ; the t :ern Ls lo arpete rneenaan year dean add, silSe yerooly am de Bast resisted NW At: winet yin compare a Ted and as eot rem-nit wean ne prescribed 3!,e may rot prtmsi(reay ~rig Attn.int Eleceoric FtrOt• inmates VW).* ttil;rC hemubs Mieed We* si Aukrraled Tea Mat" s arse die/new:ad debts and GPM t gui apart and r.:itect Deport jeg Sope Beath red«. ReVerneW• Pairenls ek To TM) OUT IF A DIRECT DEPOSIT HAS BEEN MADE I you tove earned < daposts /cants NMI w rd re.ver, eaten coarkhons t yet (such as &cia Security FWer311Terstecr•I bents etc ICU i nay Cal us le rak *bete a ritt he (Moose las bent nase a ha ran woad 1 bees. Fa exam! Sabra etermon. nlret tale dens wry *ransack>, n/Perce tei your est re.4.:(noe esyry:en ya. rtly reatte. ~SO son al FirsLLinr Sc4dion Center Puerto Rico USVI SVI THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014930 Jewizt44423.-xceto»WSPF(73;v31"7,9;!8>ICOOLL CONFIDENTIAL FirstBankPR002093 EFTA _00125573 EFTA01270176
First Bank CHECK IMAGES "rSxMlle ION I SAO rm~eoe Sal elf 0.••••••snawhion, Plweassim•drairr 0001044, iiiiii COSI ipi Check- 1044 Amount: $150.00 Date: 0628/2017 ACCOUNT Page 2 F irst8a nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00014931 030014e6-65240003-000YMFEWIT70703T/19:461C0-01.1 CONFIDENTIAL FirstBankPR002094 EFTA 00125574 EFTA01270177
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 CMCC448 MFSFAW30112021454%0 2 oxoocom JEEPERS WC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/17 205-COMMERCIAL CHECKING 0* BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIED 8.726.08 0 .00 0 .00 .00 8.726.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 8,726.08 CONFIDENTIAL SONY GM 00014932 MOSAL43le.XOI,CO:2 .11171:e4t4Y..., (.0 L CONFIDENTIAL FirstBankPR002095 EFTA_00 125575 EFTA01270178
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF TIIIS STATEMENT FOLLOW THESE INSTRUCTIONS 01305a5 NOT CAE CC ipag w anew A.X• 6*) Ewa mane By Mean, $ I%WC141 Casa Quda $ DATE AmOunt TOTAL C ECKSOUTST DWG NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not mat* verify: 1) At edd and subtracoons in your above oomputabons and in you/ Chilldtbook 2/ Amounts Ce deposits and decks in you Water**. with Correaponding mines in your checkbook If the too balances SIB tie nOl match vise us vath aR cloumients treat ration øgaag `raw Fist Cralt Lne a a Hans Edit/ lee eel Cradt seta armed Barra 'a heed Role France Charges she ta corn:owl wing re Average nary Marne »Sall. The A Ceas Sae d ~cc by adeew re ~Loire :MUM ca cad, cry ir ~owe Szalenent end ciao re Mtn try ine iwrbe ot bys rr cetera axl The taw owe etch d4, (Vito Pe biro oral sad or armed ty adIng ra Sr~. N saw day. red Sty *mt and subiarerg ken Mee?a'n weir antort nears) ltelnj medal ~Ong [tar:, Stafa: ;Val Vie anx•RI bk,f 04 ebY9C5 at 4~ 1/4 . ~err wean der b•Ni (f) muhulaw Kulcbrncatri/v by hid wiplua (My :We ..«.1 M RiOng mmln, Fieltionit »in IN 9" eflie fiTki» in peon,' Th. Inn( Riur,m Q;(117sS F.a Me Being Cp,c an Wei surnonsialy CAagaskr no': dirge. What b CttY:u On Yo: Fine a skapa at To/ Snaent Pagardng ya =rR Cat Lee. FctRoseve Lne ay« Haase/ Las Cat 1 yon ffink tare n an eau on sas P1Nnera.YABb taaalet re/ ant Æe Fr-Y3aW R‘Fliballe Olwatot Infra km PR MS-914 Endive Atten .rew« Fa UV Ars%* PM. 309300 "Town ‘101603 Feint Sailtr re", ft Fs Bit ;new< Bor Al %aloe- Tarsi SY Ettlua Setilco ruin s In suer lere gnats Pe blown; rearnion Ant agar-Wen 1/Duran,' wind rurter. -0obv denint We delYarrArta tr susxcied errs Cessown cr he R-J.,en If you tel hue is in ert Y. Wilt WI desuitt lard Ya, ttiitte Ham and arry you hute a a a raslake 'au mar coma w ten ell dew aix te era acxerel a ycd skrerwe You nary us N tiny Narita eras n vrrky Sa no, cat us f a do we we not ',rend io 'none any polerte' eros aL Niry hate o PaY te amount roar, 'lA+aae ~Iona Winne o is taw NA teen neta. the tuba ate rw -We i nnOtlyt °Oka he rout nelltiSta. YalæOBIAC-JellIDn -The ehmpe si QrNvt ri.ty rfrr-ari CO yar ~NFL TM AV Mai a,Ynae r, Jazgt titer& Or !IA terra ae< twe eetalleW Tr we ref:Cana/it p.n.§ NC Ivn bp,/ tn Mon! 4 (Warn or arry «sell s (Ms lem Mad P hi ono-n- ines, you do rd has b pry re awl n cuesiOn.rAi an ~ 394 b M TFFIITJef 'IF YOU. baiece Berm awly awLitaa Wilbur. 9J ansi yorardt Wit mans gd<3CA!ae trpocant hbran abet Ekizeorec ant Trarderregardre Tow [cos Acco-it I To isport a bst «Wien ATTA ord Ncey Ty plow As sow /re tassels nee Ante- prom!: wow Sawa now. I *ay rscuyi SW-wren &War nI2 Cgoir I II CASE OF ERROR CR QUESTIONS ABOUT YOLR ELECTRONIC FINDS I TRANSFERS Tincture to al re briber wow-sic below. ?W ins new kin ym no Ins thin I SO MIS BPI& we ser: yet ire 'hi slate-rem on whim the woe a protean iloparri I 1.7el us 'tic, nine au wawa nunber I I Tel us re doter arroJs d re waddlers , 3 Date the wra Li roar you we wise filflet 410 eil$41,1 dn., I royal can WY pan Wevedin n 'TV Or riy ea) need wer infewr.atini Weir ~epee eour ceepeer, tioarnr ivy arrof ~TN. Its; Ware" • plelen 01 by Wow we rare nx yuu surd us ffer Man,* 61 res..) lathe 10 0W~ days the isse more than IC b-ZireSS Ur b nyencate yow carped we a weedi pox teten for tee roust you Fark e n error, æ rot you kW hen N tic rfeetey &sir; he ro t Iases I3 b<Ø<Ie OCT ~al I yta cbm cos race veroay em re &rat Mar nir )4: 4-es& pal coniptug • eg and aas remloW Whin Pe ~geed re. mry not pransicna crayon Acawni. Electra Ea Hisisto% CIPSJIZ:ne UaØi OiLeett ibui* Yt Au/waled Te's Madan s woe oieacred diets arid UPS6 rant and Ca (lepers jeg Security Fedd«. llrHemen: To f *COW IF A DIRECT DEPOSIT HAS BEEN MADE I yen Nws aA¢'µad < wa deposls wcount Pr U> rd ce.une raten carrebons to you (w.en as Stonily FWIY3Illefrewent bents etClleu i Mal eel OS lc Ask *bete rct Own rr4We Wet runt« said 1 two*. Fa exeunt balance irbrakon. margin !Mr& tales darn a å'+y maenad, I Abate On yon Ps: sobrnonl ocHap‘u :firrvuon to., May ?Can, I ~St XtrYTT Firstune Solution Center Puerto Rico OSV' BV THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS L CONFIDENTIA JO' eew ,6 15' SDNY GM 00014933 VI- SW-CI:410i ITN:2-i-T-ISW Jt L CONFIDENTIAL FirstBankPR002096 EFTA_00 125576 EFTA01270179
:xes: After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 COX0361 MFBARV09021707370003 3 000000000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08131/17 205-COMMERCIAL CHECKING 1' BEGINNING BALANCE DEPOSaS/OTHERCREDITB CHECKSiOTHERDEBOS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 65.726.08 0 .00 1 87276 00 7.85332 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 08/07 1045 872.76 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 6,726.08 08/07 7,853.32 CONFIDENTIAL BONY GM 00014934 030003,' 447: ".0, CW1 VP umatraCTRO ;5/CX.OU 01 I. CONFIDENTIAL FirstBankPR002097 EFTA_00 125577 EFTA01270180
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VILTRI TITE ENDING BALANCE OF THIS STATEMENT FOLLOVVT/ 'CSC INSTRUCTIONS WOWS NOT MITRED SY DIE SAW s S A.X• 6*) Ewa notate By Mean, Oaiden Oa* DATE AmOunt TOTAL CHECKS OUTSTANDWG NUMBER ANT TOTAL If your checkbook and account statement balances do not watch, verify: 1) At odd and SUbtfINSII0011 in your above computations and in your dadtbook 2) Amounts Ol deposits and °becks in row statements eel Correaponding ankles in your checkbook the too balances Ste 00 rot match urea us with doumients Inaba ; ~nylon Sang vat Fin GUI Los a )ar Hsre :duty line d Coaa roar amot Balms said» bees:Rae France Crates slat ta corrculed yang re Average Daly Balarix system he A Cads Balance a ~ea by adoro re ~,es d re ~al ad cad cay in tic Amur Sari too ciao re Min try le fair S days rr :artery axt Thetas, ored each by dins te bang paksltha oe ~mad ty ~mg rw Sr~. d the saw des. di* en!~ ard sxbrairg tonne* we Named« amort moral medal F.HcbcgC4Ceab stafa: r pal Me avant (»bat 04 COY0CS at apokdOr.i'T ~err ~Jug a Oar. (e) mulbbv tut ck* te bat bans tionka onty sae «al M alcbig nbralal &Wools b ba:O Ohm IN 9.4.9 Cycle lOres a; peon", The bfa Ribr,ab Croyas So me fansCM° GteAdtiswndFndxe Chas ti ead: dirge. Ma b CttY:u On Yo: Fine a Mr.de al TO/ Salami Pawning yalr =rR ault Lne sat Rosa Line Of yoy ØØ Iles Cal dycairtanktareisanascrontas deem« Yte b us x aø ft Fa Part Rce FrStre aril Swains Docrasc Mara . Sir lom rdaSSUS Frdlerv SO1.too.^.~rt uSY Arstee PO Ec.339500 St "taws ..10Tece F0/0.ise S&Ikt, rat kt Tniawn N'T/kes. !below T ark, A gle gets* Sebbn rnef 0. Iowa We to re kronen hIcerrellon korr.telortralenYournamentinuntrunlos -Ootx anoint the «air noted te susweted caw -Otospon d to Rd,er t yw ark her * /V1 eta ei 'ow ti ;act ned ya taw is sans rd dry you wino t a a myrlake To, rim crew w *en r: (ST» *ix te ens spread or yaw skynot You ma: noty us d en, toad onus :1 You na/ GS1 us CUT -sou do we re not teemed to morose any scarce' erros a yOt na, hare o Pay te Ø1t roan ., Were natUdna Matey p i o: taw Ads teen an eta. et 'ciao ate YJe. "We ' Ira WI) tea re Øi 11:4:111W Oflicuent on nit aver: owee el susits>" ro." Orson CO yar ~WC 0'0 AV 100 COYIlUe Jage )ar ~el/ or CM neon: 8,A if m ,:emrivrerc Tat. we cede a made yeu 1•01 Nos b oaf Sr mar: 4 (tureen Or an/ eitereils tilorkt Wed To la ano.rr gave yea do rd has b pay re rani n rake. Yri ite nØ 394 kg en ~PP« 1, you. balsa Wean aceb abrstad arnOur aansl year SST Ire witIS 9343-G4,4R Irpor ttrir - n,T.o) *rake/tone Evils Tuniferregodro Tor Cenral Kea To tat a ba ordoien ATTA oat Neey ty pan a sow rie sessile al he ester nod...W.net» Saw no" Monday hay] Ssan ton I.30an ,o1200tar IN CASE OF ERROR CR QUESTIONS ABOUT YelFt ELECTRONIC FURS TRANSFERS Tatars to al re toruna vonla below l`x rasl hear ken Y.W IWO OW SO MIS 01181 we ser: yet re Arm slate-rent on Wed re Snu cr protean 1410olrel 1.7el us )etr rone did Account fora ITS us re Odin arro:s d re suateal error 3 ~he re era :a re Van*e ssx; we inn er», rd fawn IR SiMPY *Viral cart MY rau Nerve dil (MO riy ns/ rose infonitil Mot ovostlabfox0 ceopSor! rb bornid try arts ~Ds a voi so • pnet+ a by ;tub, we r nx jot: surd us yØ CMD.041111eSc. Imam 10 tuts days awe ase more gun IC tarn Car 10 nrenbab =pent we all re ("co t aware kr re rove coJtirk 6 n enos æ rot tou W1 twic ute d 01C motey ddr; he rot ales i.e in cerodc hit ~ad II yea dam sa TWO verNoly <nS ea Bav røW WINO yd%rzesvt ya.z con, wag eg and ass not remNit Øir ns vast« ale. we may not prune/nary credi a Arrant Ueda° Ea Ines's% It.* 41%* irC in‘..adk,s ibui* Nr Aukrraled Tee- Skeins s (arse oieaticral dabs and UPP6 tt lor tart and rTigrot (lepers jeg Sooe Seunty Fed«. Ta)renls ID FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE )na NTnt adv,nted < Moods er ØMtrut rol Murtre sonfrrobons Nall as SPÅ'&cunt,' FWer3Illeirercn: bents etc). ICU i nm cal US le al *beta a rbt Me deal tas teen made a tIst rumba woad beat ES axes*. ISSIOICC &MX& matgi10. 'Orel tales dams or Ny Yamada, Abate On yaw Ps: ~on! 6' .P1j ~ON! :urinrate ya, iby barn), ~se nt THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014935 ÅV1.Raist!FisvR^.Rai:nSmckw.d!.e CONFIDENTIAL FirstBankPR002098 EFTA_00 I 25578 EFTA01270181
1 First Bank CHECK IMAGES atnItiffert "Ittirar 1-016 I •••••?••• Mon s•NII7 IVO s Os. • ACAEZSLO4. PO Yount SosS. •01•7 .00 1101.S. C ..... 44 Check: 1045 Amount 5872 76 Date 0807 2017 ACCOUNT Page 2 FirstBank cedifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00014936 COCC0551-44740003-0033-mfb 21707,70000-011 CONFIDENTIAL FirstBankPR002099 EFTA_00125579 EFTA01270182
ti After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0%01425 IfFBPRV10031716203800 2 00X0X03 JEERERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 09/30/17 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 7.85332 0 .00 0 .00 .00 7.85332 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 7,853.32 CONFIDENTIAL SONY GM 000t 4937 03C014Z.1501-0:01432 MFSPfillc*M!b-133e00,01 CONFIDENTIAL FirstBankPF002100 EFTA_00 125580 EFTA01270183
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E VuTTI I TITE E NC/KG BALANCE OF TI SS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0005/0 NOT CAEDITED SV TUE SAM A.X• ,e) ~not sad By th* ean, $ I%WC141 ~idee Oud* 5 DATE mauw TOTAL CHICKS CUTSTMEMC ANT TOTAL If your checktioolt and account statement bandes do not match, study: 1) Al adderons and autorace" in your above compgabons and en yogi ChOCkbook ~cents Ot depots and cbects in yoJr edatenx-nts MUI Cornlapondne sneers in vete ~dook 111ne two DalanCeS 30 00 rot match vnl us MUI al ~mits Immer; treem >Maten `ras Fin ende Inc or ma Hors toet une 7 Cndliccart zsorm: Batebe s,re.otto Meeat AM Firance Charles snel Le eonsitd uterivg re Average Date Ranioe Systen. Inc Caey Sar« n ebtaned ty Meng Ine cdates d re :MOM ce« eadl Gay n to Amouts ~eed No didna re mot tr, to mirt*? d aars eie terg ~I Tm Omme ome na& Ary ding tne beng prol shd z cetermned ty Oleg re ~NIM ~af clay.fAuS Ent Ata. arn affearárg h,m mee arey ~aa amartildefallifInj ineday Feenodo Meun Vatte sgsrpaflit no ~harkt erk Offnes at eladadta e)! ~en» ween User Uwe, (el muWe IuftAaytaexvtvyta epplilt* Way "e." od »kro en /even arnetors ~Idem ou Dabse Ofile Ons. epeorn, Th. bui Reu" CeawtS kv Me Brug Gide MI• Wei six n onsiaxe Chntslor not chirge. Mat berini:e Inca Yr Fix a V.r.ake <n TO/ ~ent Pogarillng yae =rR :mat Loc ectResenc Loeders Hom (CO ("ce iatclt 1 you ~bete ss an ~rei >TAI ~act mee b tamari& ra Riem Ree Fr-tee RIF.i8eAre3Xrabin Egra 14,4C . Ser km PR 0•2301» naff 5~2~4* uSY Fes%* Rak. 309500 ta. "talm ..10%03 feta», St».1te rent* ti genaak Kik« lë *wi tar Ta da BY dan "" 144 Polei t. In 'ter WK Mess re Mom"; hIctradon afat ~aten' Tour name aa) aacultrunber. Ootx wnoint lto dol te 93~ erny -Cmsoon er te R-J,itm Ifyyu tri hee s m ro- o^ vuur ba dek** wtad y;% telme rd dry yeu to2he s n a mistte Var rum crew w ten ruk» eter te aree afmeet s ycer 00nco. raatmay us ot try eXttelel Mal 4 Va; na, taf us baf -sou do we we not ',eend te meende any maa' enn ya: na, bate 'e nat re ron n ~en Wen notsIttue recht( o• Ia hee ht, tem meur te Memo Se Vie -VM Onnet 1Y U teaed M rearel oglIODOr a reten no ar encuent si ral in0urt .Tew Om» in leidt" enty teran co yar Wilenta st! Av mag annuemiarge rare» ar tal Mant BA hhe Mterrine Ivt we ~snakt stool r0( htEó bph te Mar! d RØ Or at, eitteil, It• Riad troan' "ad ya do rel leilt b pay Ie reu& n oerska. rÅ, re ~ad ete M -elTarS!, a yØ baitet inkom acoly aryrrabl atr1Outt maan vos adie Si? »MS 504304'4R ; bewal hben=n tos Beceorecant Trardter n:50nm ?kv C003I /WO" I To moeite bst er !Mien *Tra nat I Neg< us fre etage ss soul tee pat»le niate peafed nee* taveue nats I Mat» »code Sis)» Tur t.00are »12 Oker IN CASE OF ERROR CR QUESTI3r.S3 ABOUT VERS ELECTRONIC FLVOS I TRANSFERS Tfieefffte et al he neren "MC Max. 1`.t »IV new kin yr no later tem I 60 oen aanbetert ya re bu state-rem wi *hm re ome a preten r espaM. I 1.telus 'et, ruwe and account temeer I Tel us re &ta attO.,11 d re susseclederra r 3 Ø ra vw.,' te he ehns<er ya.; etia SP:101 enral, OM', I as pa cm Sv yes Nels" A s in ene or my pu naad mise ~raam Weet nvestgan)our ce-near, re ti ammary WO( rirPOI. Slem Ni • wam DI by ;:hn, we r re ,i‘Z yJP lord aa yØ cement b treint 10 bits days e we tase mom ra, IC toeren tbr b nyentyate var °vroren! *e MI re Rør arcunt ta re troel, reu ts n error. æ the ytu Eae , I he« me N ne rnobey oir; he wo t teiet L3 10 Ø<b C52 metmaricn TM dienst% TraOsVODOIdy Md ess BRY reitilaldtt 14); MS/St yodi con, plan n Taling and am or. reaL;bot Man re ~deed ave. we nvy pruntemay erna yor urn" Bedenk kant InsbYos ntai,k clWasx re:~ iialed áØ sn Aukeraled Teer Madme s wart eisexIcred deten and UPGIS 'J) yam ao:ard. and csect Depesn zeg Sr<sa :krok Fee«. ReVensen'. Pa;ronIs ID /MOOI IF A DiREcT DEnoSn HAS BEEN MADE II sol Ma admsted < ~es tt ya- raamt tee eo nel ~e anten cosirrabons b you NO as &Kb Secunty F"f3tRetteetert benedt ceel Nr i nov cel us le +alt ~sera mt the delost! tas tien rtge art nuts trottded beat F Fa aura"! baba» er »man. marge. 'Weel f aks dan» dt Valser-km I »Meen fer VN( DI: nablust er ane ed,Xerond tscenvecn yr, tnav Oogt , r Wave nt FirslLine Solution Center Puerto Rico VSY BV THESE OISC1 OSURES ARE NOT APPLICABLE TO CORINIERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014938 0072D002 MIO,,D9rXODILD3a00.01.L CONFIOENTIAL FirstBankPRO02101 EFTA_00125581 EFTA01270184
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCCC4313 IfFBPRV11021700200000 2 COX0X03 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/17 205-COMMERCIAL CHECKING 0' BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING CHARGES ENDING BALANCE ERASER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.853.32 0 .00 0 .00 .00 7,853.32 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 7,853.32 CONFIDENTIAL SDNY GM 00014939 COCCOS35.30t.0:01414024IFSW71,021700:00000-Olt CONFIDENTIAL FirstBankPR002102 EFTA_00 125582 EFTA01270185
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF Ti OS STATEMENT FOLLO.%) T IESE INSTRUCTIONS 0.05/TENOT CAEDITED ST hk SANK .Y.X• ,*) Nor* la sad Byosean, tXWCl41 cs, 3:sabg Qada DATE AmOu t TOTN. CHECKS OU1ST DING Melte MIOUNT TOTAL It your clasckboolt and stedet* statement banda do not nat* »My: 1) Al additions and sultanane in your above ornputabons aix! in you Ctiedkbook Ti Amaut ot deposat and ~dis in you istalenx-nts with Cornnlponding enhet* in your cheCkbook fl Ille loe oances siI Do ral match wht us witn ai documents fl ottet resmaiOn weinTria var Rist CAR Lne s ~Bre Edit/ Une d Ondt artar sunn Mnal ~to trieestRele Finitt Cliar5as stut te oxnatl yttr3 re AYeraf le Day Bann» »Styn. Ilie A Caes Sårite n &Jim« ty adaN re sla-lo:seire ~pal hetd cad, ett in he ~n Saknad end cudro re mot by he finter d Svs t re tty ~I ha ~ot oste rad, dSfarre he bero ptelshd ot varma« ty mV" re sa~. ol the onna* day ans ty dem and subtadm kn tnee dy napneni a xnart sed= lian reday Fan:419~99S Valt( : r.,frpal cn Vie avakY 6. kn: c ony COYOCS at ~biti< i'T ~uer ~der Ul~ (f) mullabyro Sed* tøfle et IN atipkanii dir :.b støl M »Iclng i n y my hfiny nennonts 1:, ba:A Ofrpn av aty Cyle arys ippeorri, Tro ha< Ritar°. CrowyS Id me Bag CATe deincteassmo/Firante Cawans/a ~Mage. Mai to CttY:u Mrk Ta Fine a `Frabe cn Tar Sammena togaeng pa riSE QUO la rrztR~C la a yo.li lite STAT Lea Cd« /yve fraelitare is an aser on ps Øen« ris lo uyx al ft ra Rutet Ny FraTlea Rna ElwAre OTeratryo rneirte,,,oc. sir km PR eSCE.SuS r :ev 5.~ rna iii Fa OSV Ant.* FON. 309503 St "Tan ..hreci3 rar4Ve Va1<kr riens il Fs Evi FraiSaa Kike a; exa low Tema Nr, reillini Sabfan r nat t h yter [SIK gt* us tre Moare 'trellen -Amt irlwraloy. Yournate att aorunlrurter. -Ooke ahoire the cker ni d ta suswiTted em -Otnscon d he Raten tryw ta Itle * ir ett oi ,Jur tel Tane ard +W yr>: te•Ne l ei a melde Nu nuv onn w 3rXelt4 Or yCilf SMVit Vil< ri<SIMIN u1ol SN tfertl <rit NAT a ds we we na ',quod to ~ende any polerte Nys armen nes VPie yre sn.e.kiaw "Mehe ,. lo:heta has uran al eta tt lolowro •IAS -,Zon01 lyt aka he ra« n »Uta' Dr ral rim æ delnoJent -Tie cluree n iiukit, r•Vry !tran co »lg terta re Av "vi< or ral Mnd BA Ø at "wire 7W. we roken:take )Su ri gLinion a aw ~hl s e4y;rllNi relied ,s ha A113.41' -1Wii ya, lo rei Nys kipi,/ re <113:nl in aen On. rm a e ~SON bn:ance Wc rAn a* Ny atal »butt »Insl yas Celt Si? Sek** iileT y,% teAre is ten N": day. dkr te yra You Nei La1 aS . ycs na, have *n Day Ire Ire ty Dn hannar: °Stue v: &argt vto ~au ra lyne h pdi ttn Mit! 4 la re ~Si< i, yOui SO<I041411 hvecall hton...:nabotEltizeonchnt Tratter rasering Tar Demre Kast I To ispc.1 a bst cr stien ATTA nat I Ncey 4 phon. es som rit taste ai Te erte prof ;ed neter SANN*, no" I Morter INcuyi SnUyton e.30amol2 Cedr i IN CASE OF ERROR CR QUESTCNS ABOUT YTRA ELECTRONE FUIR:4 I TRANSFERS i Teledert ra al he ruter owniTic beket Nt ni:V. heat km ya; no late. tun i SO OSIS atler we sent ya re ti date-rent on *hai lie erta a prctem I 4i~ ( 1.tel us )Sa' rune "%id account urter rr el us tro date arru.N d re susende:I error I 3 .Desunte the vmy be ininsler ya.; we its.re ~I estean lei raa, asyal can why yta heiman an 'nve Or ty 'It /tvi evt inftryikil watee ~ega wsir awatir, a-K til ~nr ary emx ~Dr. a ra; kw ri • pesen te by Ørn. se Fea re sut sord us fax cnnciint Nesa adm 10 bits dan n re tase hore run IC [ueren GNR 10 vverisate corrowni Ne *ø »Cre4I yox axant ttatv:11 yedi tire 6 n eros æ rot you hest mo d Inc rrs.hey di(; aw ex i iaSn Ls lu ~ete hil ~anal I year dom was hace yersety ens ne en iarred Ist i<»: yva toer »rc NPOrg and was 4x. reæWit witin oresol re te4 Xhe. a9 nuy not prtmeicnary Trede ynx Armete Eleclicink Far Instshx nfe k CIWIrCOeØ s iialed exa* al Au/sraled Teer Madme s [uran nation:ad detta and UeGIS to p.a soare and Cirect Depers jeg Sa* %UNN Fedda: :.einemen: Tairenls eti ID i itiO Oill IF A DIRECT DEPOSIT NAS BEEN MADE II It NIV• AVIKAtit < ihrah V: yr Famnt fur u> nal Nr.wei raern cerdnutcns b you tkich as Sida Seoanty Fweral Rettemeni hendt etc). rod Mf! Cal US le +VA Atter et reAllit ~et tas Nen rive X hr nome ;Tweed 1 Dett r-cr axount SaitlX (lyna». maign. nle'al f ales dans or a-y Tansaaas naPedeS ter your b3t ~lent o. ~d .i*ert.e.on ya: ruy 1C0.00, ~se maiet F ratbne Solution Center Puerto Ri USV NIESE OISCIOSURES ARE NOT APPl ICABLE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014940 Je«0”.544S6 0OCC<C002 MISPKY11021,0C00.00-01.I. CONFIDENTIAL FirstBankPR002103 EFTA _00125583 EFTA01270186
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO1D34 MFBPRV12011717360300 3 CO3c000co JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30M 7 205-COMMERCIAL CHECKING 1- BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEMO) 7,853.32 0 .00 1 116.36 00 7.736 96 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 11/09 1007 116.36 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 10/31 7,853.32 11/09 BALANCE DATE BALANCE 7,736.96 CONFIDENTIAL SONY GM 00014941 WWWN490-0:W4MI3WSPI.MUMI,I,MWOC301A. CONFIDENTIAL FirstBankPF002104 EFTA _00125514 EFTA01270187
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE 14'1111 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW II IESE INSTRUCTIONS CEPO5a5 NOT CRECCID PI THE am« S .c.)Cp Taw* nor dad By teem, I%WC141 Dade; Qied* DATE TO1M. CHECKS OUTST triNG NUMBER MOUNT TOTAL If yaw checkbook and account statement balances do not prat" verily: 1) Al additions and subtrecuans in your above oomputaboos Tied in yet, ChOd‘boOk. 2) Arnaunn d ~Oaf and eneCkS in yed stalenitres NAh ONTIWOrdelg anklet in yaw checkbod: If Ilbe lee Dances 511 00 rot match visl us with al documents beaky: dariadi *Wee Vat Fast Cm:RIM:Yaw Hold Egret ~derail aaalre Balm ateactto IrniestRele France Charges shal be con:~ utArrg re Avenge flay Barte Way& The A Cat SMoce 6 cotare0 by adoN be Waxer cl cenacal OM? cay h hf Ao:ount Substent end tudna te mu* try II. flirter 31 drys r tern ~I The erne owed earn Ary data tne biro Fred 99 oe annexed ty aft^ WI br~. ol the onnad day dos eny ded arrl sub!~ tan me* My ~I« ants.« seared lain; medal Faxon; Mines Val sdrpaJO Vic ~MIME MY CAMS at Anokeitrri,! "au ar ~den Una, mukninne Sec* redraw ni m, de? :ale id Mabnpe»mr.agartarnbwamay/nWEWnpC)rk.'Owysrpeon') »di Icti F~Ctoyiss Id IM Elitug C,oC 41)), cum 01 Ciatatelvtatsky ~char. Mai b CttY:u Ryk Yo: Frc a %rake al TO/ ~eel Weaning raw =yR Crult Lne. FctRomMlno 0 saw mono Ea4 Litra Clad 1 yon (fan) r dare Is anent( onsas tan« røbtaxaal ra Putt We Fr-Bee Rrsil Elan, Descent rflEiratt,ar. Sin lea. PR MS-aid FrdLie Seem >sew EcrUSY Ars%* POE«, 309S0D "Tynat via= Ftp~ &Mkt C'eren Enede Xi Boa ale awn lose Tama BY FoiLint SdAdranw*. Ina« leiterraidne re Mom," haarralico Accar.teforratonYournamentl aacurgrunber. Ode ~1. We eked awl te susxiled -Censer Cl he Rdien "you tel bee * /1/4 err r wend desznte der ya totArfe is nun rd why ycu DO me a A a mistake You ruu crew to ten r: dos after In! ,:ter spayed Dr yaw sWericre You nal miry ol Ms:~Ad ends :1 You nar bd us f a do we de not reamed to rwevnee aiy palate errs aL Fier bait, )) pay te anon r, unison Were ~aid "haw beta ha% bean an era. he Kluane Ate "VFO III‘OI Wt .:dear* rant neuesta x rØ pm y Oencuent on rat/Yaw: The chwee it i 1/4MIEM roly Mimi CO yar Wier« ar. AV inn e6011ue Min:OA Cu ~el/ Or MI tocym BM.** canine Ter we cede e ink:ske you e,1 NC ME b par by tom0 WOW. 0, at/ ritere'a s rind Mad 1) TIM trid.n• -nete ya do rd Mow au awl in drat rai tre ~5 394 Ai M r<FAFJe< 1, Taut caeca e ran attllg ar/ rracl Nttutt Altos) year aid? MAIS 5043:14141 *rectal rboatizn to: &drone Ft,* Tiardlerregadro You Nord Accost To Reed a hi« sblen ATTA oat Ncey ,as tw plains urn set caste ern n.rite• proa.W. her» &tau. non Matey ha* Snfny tun E AOan n12 00orr IN CASE OF ERROR CR QUESTCNS ABOUT YENS ELECTRONIC FINDS TRANSFERS Tenet-re to al re rut« °wad« below. 'FM .1M new lin yo: no Ida' ton SO MAS BSA we sort yet te lest Rate-rem en *101 be era don:barn Appeared. 1 Tel us )Cr' Nam rid aCCOMI ystntr 2 Tel us tre odd d re sustedce error 3 Dasunbe 1e was U Na Veneer ya. we WSJ.° eØ and Man VI Um," as' fda cm why tau Wed 4 is ri Mt Or imy punned ncee ~ram ,Nie etc ~raga )our cerikor, am el odnidary bra arsine/. F rsi Mind • pirscn y by chne, we raw re nZ you surd us yaw WICM11 lerra) AltN1 10 Many days e we as, mate tha, t c tusress b deencate yore COrrpIenl Me MS »cal ay: accord fa tee trove yea tart is rn eiror. æ tot a itia Asa use el tic notey due; then 12ses Le b ~de cu? ~ace I yea darn ..Y. maceyM.aTy Em le en rem WI !Are MJ Me< poi COOpIarg an Arene and win 4ot rem-Nit satin nu ~deed One. we nuy net pennant., ~yam Acraint Sneak Fad:, Insistot 1144k CiPlig:ffine innz.adb,s lea* ri Aukrraled Tea !dacha' s arse oieeticred deos and UOGt b yew and and r.:irect Dopers jeg Sce Seurat Fear. ReVensen: Pairenls dc; To Fr/00U! IF A DIRECT DEPOSIT HAS BEEN MADE tl 5ni Nua MM.] < 'Ed Maids tr. ye,- amount ter ua rd tevee seen codrartions to you (such as &ida Sec inty FWer31Refredent NM'S etc). ICU now Cal us le oak *bete a net 5ne dedoM rat bean mree YdY rune waded beat Fa accost balance e bemoan. margin nlrat tales dates or a-,y EMEMACE1 4~11 On your bs: eaErned ..vo MOMS MTV/4n yEA., nay MUM I ~se oonket Firstune Solution Center Puerto Rico USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014942 330010,6,4n60X0-0003/EFSMCVI:MIF1/4 <r~00-01,L CONFIDENTIAL FirstBankPR002105 EFTA 00125585 EFTA01270188
ACCOUNT Page 2 First Bank CHECK IMAGES 60910790 100/ Iona. ramoloota••••• I $ —las. reale I-Ilse PO Ms 1•0•7> 1102nMie CA MY fall T. pa 70, I a.. 0 Ca. IMPS /0011007. Ct I 117tat IC Check 1007 Amount: 311626 Date: 11,0912017 FrrstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00014943 C000104t 43,9 0303 C033 WSPH1712.01T11 /30300001 L CONFIDENTIAL FirstBankPR0021 06 EFTA_00 125586 EFTA01270189
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00;01424 LiFBPRV01011811090000 2 COX0X03 JEEPERS INC :g ip! AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 12/31/17 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.736.96 0 .00 0 .00 .00 7,736.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 7,736.96 CONFIDENTIAL:: A, SDNY GM 00014944 4r.pnwEn*mlonlimAop,oit CONFIDENTIAL FirstBankPR002107 EFTA_00 125587 EFTA01270190
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 08054713 NOT CREWED BY TIE BANK A.X• 6*) ~Mate By elem. $ IXOLICI EI Oatidre Qua $ DATE ~Own TOTAL C ECKSCAITSIMINNG NUMBER MOUNT TOTAL If your checkbook and account statement babas do not match, verify: 1) Al additions and subtractions in your above compLealons atx1 in your ct*book. N Amounts ol deposits and checks in oat aatenx-nts with Cortraponding entries in your cheCkboOt 111Ne Iwo balanCes Sib GO rot match visit us with at &awes hoots', ration øpaug vas Pia Cat Lassa Hoes &Pk IÆ d Cradt Jar armed Balers ~no IrktestRsle France Criarga sn* ta cormuktd utdrr,3 re Average nah, B8~ »Stem. The A Cak Since ~cc Cy addro re axes d re crnbpal ad cad cay trt Amount Sartre em cudro re mutt., flirter d drys rr he tam peal Threats, ome Bach d4, Ine tang WM JIM oe velar« ty tar 5t~. ol saw day dus en< Atm. am> subradm km mammy tamed amat aNrmlrmylneday FeHrOnT Meer:, stafT Ti T T (N4~04 ebY9C5 appkeity. Mature thyme def b•Ni (f) multntsm Kutch* Saw et/ ths itookataistyzakt ayrl M »Iclng I n ^My &Won't es ba:JS »fin IN Dam Cycle an ir pearl.: The PM( ~Crams Is re Brno Cpe *thachisurnoiRcateCtwonski ~Mar. What O Cc it Y:u Ihrk Yb: Fix a %sake al lac Salad Pagariang yes Fys atolt Lne cct,Reseve tre s your Horte Ecuts Ines Cat a'Ørnarwrea Asarco YrAt ~a« vne x a.11 Ta Pun Rce Fr-19M. R>Fti Satre Dattatroo Sa! km PR 0Ø759u5 F titre Sam t;erwr ice uSY PC Bt. 339500 N. When ..10:to3 Ev10.", St»Ate re,* .1 FraiSau !bellow Tema Br <situ.* Seis» t'esw x. h,or ketin one us re tan; nletedion ,Accorentortraloy Your ate no amend runber. Octx Mart the dolar ran et fa sus»sted ene- -Cesson d h Rd,er r you tri bne * In TT s yaw be ;act Wet arm is earn rd Ms you by-Awls a rasa You <Sig eartad w Min 6u dm afar Ta 4QTATI T SYYenT1 You u3 01 CMOS enus :1 You nal cat us elf -you do we we not teemed to 'nose any rate mots aL nay hare a PRY Co WWI reattach VAVe *emits:dew Meter s . rQ tom AN tea ei era, en Kluane ate S'<e. -Vrt 1Y t Oded re rant <I rØ nv æ OffInCu.S<It DS IsSIZI1a4r. •The CII1V0e 11~0, IIII0*ISTRII ca ycer ~WV AI! AV ma< ef)Yilue Miazgt ya rteret/ Or rid etront fm tYttrrthe we re k mizake på NC tit* pdf Ay, Mon! ~IX at riteral s Ohs lea Mad ro hal mac gam ya do rd 00/2 kJ my re anal n cutlet rAi ae ~ST. la Lot 'ule c, yØ ogees Warm ask errata *Mutt Alanst year arch UM witIS 934T CT ai I rota hbran Sat &drone Furst Tirofertegodro To* Cesoal Accomt I To 'sputa bst astir ATTAmt Ncey at he part %seen ire sessile al IM ettet prbAted net» Seim, SDI" I Monday Sweatt Ssnay tun (30artto12 00dr I IN CASE OF ERROR OR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Triectcre to al Ire rare« amwJK tekor (WV Mar bon ro late' rya, I $0 MI6 BPI& we ser: yet re ks: state-rent on *Nat Pie eau cr pram era~ I 1Tel us pc, »Ile IS account Jura I Tel us re data across d re sweated ens r 3 Dasynhe re ante Lt re vanster ya: we Tin smut mr1 Saran 1010/00, I as 'Jai ran tity yOu Wren en an errs or my pinned nces informan mate nvesmani)our mar me el comic Kry ems ~Pt. tlyal lea usu pan or by Moe *e 'ea re Set iroa ssisf us yea coreant ara »Wm 10 busitso esprit., lase note rung turcess C101110 nvetgate Hate ~pant we ve te can« want for re rant yard talken error. Od rot you we hest ute d Pr Totcy ase; the re t :ekes La la ~etc cur mama r you dwn sat, mats as* an th> ant techreel s): waSee-!)".CCer»rg a maw and ass tot rea4at witin ^a 040$011004 re es may rot pronstna seem), Arta. Electra Eat, troWsx ililk tig:ffirC eaØY hated ars* st Auknaled her Madura s came preacrid dens and U1106 b yosa mart and Cirect DepeVs jag SCce Sect-My Fedre rt~neW. ta)renls et ID FRED OW IF A DIRECT DEPOSIT HAS BEEN MADE I you Mrs /AKAN] < "CI Moods n: yr roan! rov; rdeir.mecount cerarnacns t von (wen as SosSeOlOty FWer 31 RefreTTI bolet etc Fru i nay cal us le ask abater a Asthe deboM has bran made art rumba ;we'd beet For axon! II9130IX -arga riletet tales dams awry *mesas, (optafc ten your 13s: salme'- „my Boms;* :fistttecn ybt nay teatre WM*2~2 FirstLine Solution Center Puerto Rico "SVI BV THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014945 Jo.cicciit.:r2c-ocacco.i: CONFIDENTIAL FirstBankPR002108 EFTA 00125588 EFTA01270191
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCCC425 MFBPRV02011815151900 2 COX0X03 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/18 205-COMMERCIAL CHECKING DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE BEGNNINGSALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.736.96 0 .00 0 .00 .00 7.736 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 7,736.96 CONFIDENTIAL SONY GM 00014946 03000,! ) J11a Wei. VP t3P7-(70;MTbl t. I >I tOrJ,01,1. CONFIDENTIAL FirstBankPF002109 EFTA_00 125589 EFTA01270192
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WOWS NOT CAB:AMST TIE BMOC :17 A.X• ,*) Ewa mate By Mean, $ Oedideo Qede DATE maim TOTAL CHECKS CUTSTPATINIC NUMBER MOUNT TOTAL If your checkbook and account statement balances do not !retch, verify: 1) Al additions and subtractions in your above canputabons and in your Chedkbook 2/ Amounts ot deposits and cbecks in or a/Manx-di with Cornleponding enbare in your cneCkboot 111ne two balanCes ale Go rot match vie us vekt, as doisenents rests': tan tcflif,:i Vet, nisi CARL.). a >ow Hare &Sy Jne dOSSI oar arm &time s.oes to fl ierRea France Chata snal te consisO urArro re Average nay Bane »gyn. The A Dads Sine n cameo by addro re aims cl re :ritual ared cad, coy is me ilobows Sari rod ciao re MU* II! flirter a Sys : taro ~I Tr* ~be 1r~. ng z Ne d day ale dem and subradro ran thee any wawa ~sea la; meday raffia aS SAWA :::nyaniinyeavawksriceoriy lebY9C5 at axhbity. ~ors vegan bWI~ (n mullein1kt caw by /Ns aye* ale? Ask M »Ickv mmlry 8wrecrirt ba>, »fin Deco Clyde :Ds» re; pear,' The bud F~Croyas FY ras Baug CA* d the su•Frio? Fialyelvgnslci eYj dirge. Yre O Ct (Y:u On Yo.: Fine a )knelt a lo1Saaen1 Pecoraro yes =rit ault Lne. FeztReac a 01 soy Henna Lotta Ciotti 1 yon rank Axe ei ;amp:visas ilatemn røp usxcal ft ra Punt Ace FrallaS RFNEEaSina Dfcrartae Mara 14,ar.. Sin lam PR MS-euS FAAA.A scaten.^.~ 141, FusBee PC E.c. 33950O N. Tat ..IONso3 Finite Sn1IAA rAnt• gralBan aitkeo. and loe- Tema SY z rain. Se/ tri raft X. h son Indef.skew re Were Macedon Arcot irforratca Your name re aacentrunber. -Obtx rant the dor susxced errs tenspon d He paier rya, rat hie is in era a yuur ba deszitt yrSd yx taw is man rd any yal CA ANA d A a mislaka Tar rok oreanoteineUda» ura acxerel ycer sYrerent ca.s: NAN us or 141i CM Ø4 You nar sot us OAT -sou do we we not teemed to rnerove any plea eras . s'At na, hare oPaY re Øk rowan. Were na "Mete a lo: rem has ten ai aru. rw lobate ate YJe. -Wecannot 1Y t ccka hr arnr44quer:s. br repal nv æ dealcuent on ral slaw: -Tre chaos el @YIDS" As" Arran Cn »IA Sam'« ar. Av Mai 0,YilUe Miargt Wm ~AU or CM moot 8,A %man'« Ts" we rt.* e mask" yce al r0( Nnetpai te tern: 4 Ø ba alf fittreil a VINer lkt Rind a Tul ZIT'S item ya. do rd has Ss ;Ay W. alwil h ~Ott Iejt Ne ~Si* b n, Trott, Oe, t, YØ Witte OVA CAA aC91! wry sral Nnsurt »WM yar atdt rit witIS so43 4,4,4R Imccall ha..~botElectiorecFarst Trarferregodro Tar Cad Acca I To epee a bst cr dien ATTAmt Ncey Te phone m Fre cassias sere nett,. pro nets tarn.. na" I Mortar decoy] Sseay ton S.3Oar. to12 00orr I IN CASE OF ERROR Cg QUESTONS ABOUT YCLFt ELECTRONIC FUNDS I TRANSFERS Teleacre to al Ire rare« ou.S.Nd below. ?ir rtyl hew eon yr no law. ton I SO MIS BPI& we ser: yet re Psi slate-rent on satess me aorta mamd. ( 1.tel us )tur rune and accoune mart« I Tel us re as won d re swamis:I sea 3 Dal' be re Mira LI re 1,10*fra.; WSJ.° /tout am <wan vs am," E as ratma yOu belevefinei rem or icky )Cu mad mom infavalinn Wits, nonlgallsrw ceAphr, NF as aid ary era csrtarr. yar wo • pan or bir dNee. we rare }.::a surd us fag WICiiat Ile,") liltha 10 busts days Ise lase note Pun IC tarsi GysII oven1Date pas careen! we *di re awn,' aware fa eitrove red tartan error. ad rot yiN iea tem vie d reso.cy oatr; the ste ~Cie c‘u rneenallizn d yea clion *AS ISIAt verwey th, egrAL rew reel nre aesra COerptarg a Tang and ass mt. remNee an re GreSOIDEI4 re. 'AS racy ar pranecnary credia Arta. Ueda° Fat. Ineatax tfirC lan.*rr Aukrraled Tee- Machos s arm, aieacrud dieb and crests to you apart and r.:irect ClepcVs Scce Scanty Fers SkeerneW. Pairents ID F*10 OW IF A DIRECT DEPOET HAS BEEN MADE I ex. Ma reread < Mash e: yr rccount Tee u, not ce.vne mean weans to you (941 as &pdai SAWED/ FWefil RetteTell 0011tA CYO noui MI cal us lc ark abater flt Tit debos.1l'as bran ma art rumba ;loaded beat Fa axes"! balance Samar. maw. ',Wei 'ales darts or å'y Yamada, a to M re your los: raker« SN ~ono! .tecern.a.on ya, nay recur., ~se ur t Fi Puerto Rico USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014947 41,9 .XCL, IX,Q2 MSEGADICQDITIn SI Si 900.01.1. CONFIDENTIAL FirstBankPR002110 EFTA_00125590 EFTA01270193
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01407 MFBARV03011812354800 2 COXOXO3 JEEPERS 114C AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/18 205-COMMERCIAL CHECKING 0" BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.7316.96 0 .00 0 .00 .00 7336.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 7,736.96 CONFIDENTIAL SDNY GM 00014948 mcomo rm-DmItwzw.sm,..on wirott CONFIDENTIAL FirstBankPF002111 EFTA_00 125591 EFTA01270194
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE V.TTI I TITE ENDING BALANCE OF TISS STATEMENT FOLLO.%) THESE IN STRUCTIONS CfsOSJ75 NOT CREPTED BY TIE BANK .F tJO;) Nor* nor søte By Mer, IXOLICI pl OOOsidso Qeda BATE ~Mer TOTAL CHECKS OUTSTANTMG NUNBER ~Nr TOTAL It your chockboolt and account seatamant bamse do not prat* varlfy: 1) Al addibores and SUbtraCtiOnS bi your stove computatons and in your ChOdkbook Amounts ot ekspose, and caseciss in yo:s b/atomets walh CoMNIponding menes in your ebeckbook II Ilse Sno balanceS Stb 00 ed Match vsit us witn al dommenes fl otet n1/On regweto Yar F.IR ete:RIM s yar Bre Egst/ Une dG6tlt ~At mener« Batna ~do IrkiestRele France Ghana snar te ~sed utarng te Avtatt naly Bdaree »Stem he A Cati Berm d ebt~ ty adeim he states cl re støa ost? eadl My n tie Aosount Sutenert ne cudna re Æset te te nister days lie /stry ~I The torne oste Bad, daf ding Te bing grel sild z cedrnwed ty adling re sr~. a Øsarte day dus ery dem ard sxtearares hm me* ?ny namne aneul seeren arva nede} Fsvasans Mars Valt,: niearaalbanSePs), ele&005 at 4001edtm "tigge ~dan bein, (ei mistOland Stel.Witettior byta ariigvasY day ste *ø MAbnPnamenyamanNbwamde(nWBN°pC)rn.'Crrawpant las bør Fsur,a, Grossa ku me &tog Cpt i:Oisurn ontiaste elsgss kx ~dine. trew es CttY:u Mrk Ya Firt a `Aerbo cn Tar ~ent Pogardng yra Erg ault Lne. Ff:eRosen/e Lne of yais HOMO Ecufl Unn Car« iyairtankroresseneiscromas Ømma« arie lo us x la ft uSY PC Bø 339300 St "Samt ‘10Sso3 f ES/I EvalSau Kleoss. *malar renna 9,,t In~ Wen. (au> US re bbeeN1htirrellen Accar.terforralcn Your note a d aacunlruntier. -Ooke rranl Tbc air nr susaeted -Cesscon or he R-J.,en Sy", NA hue *rett ai 'wc tel desznte rAad 1..% beetee IS em° and ...ny you bo Ase t s a mistake ycis ren ^nota/mer:dm utbe te eta 4X0le.1 er ymt sSIen0a, You aks: nse, us sl is, Ntental cmos You nal caf us (alfa b we we not ',quod ø nverade Kry polerte' ense ya na, hare a pay te ren res Wen swe.kiaw "hete a lo: tetå han ters wi eta. tt toloate e..e. lyt ated draol WilUSS n& æ Oelnemeet 00 snar: -Tre chwee n sukilee. re." erran co ster ~Na he! Av meg ?belme M Jargt Wo ~el/ Or Mams& &kam attra'« 7w. se rok e instake yQuall rIX lene b (010 ten mue n dataen p' alf ~eir s Mur lem relsed ,o hal zmoo* AM*, ya do rd has & pel te ansi n melen. Yai ae Ø 394 Its Ln wnIFJes1FT0.11 biate i* ran mils arv rraw amour, »Inst yaraMt Nal witIS 9343 D4! JR fl oral ~n abox Bodsone ant Transhrregodro Tos kome Kront , I To more a bstcr stien ARA ord j Ncey Ty done As som sitsossta alte n.rite• prods'ed nes Snaut nu" i kartar Ilicuah Sar<ay lun S011an !O 12 00dr I II CASE OF ERROR CR QUEST*NS ABOUT YCILR ELECTROAIC FINOS I TRANSFERS Tradert to al te ruter o<c~ beket ?.t rit:V. new kvm ya no la' thri I SO Mel ile& we ser: ya Ue gro pate-ren at *tum oN snor wprctåern I 4i~ ( 1.tel us 'et, rune ana accouns ntaTaw rrel us to dolla artm•ird te suatedo1 erm I 3 Øte wna MInsnsku ta: we isse~ut *ia %Van Clta,ly I *SID, can råv yai I:0~4n In ord or riy yte roer nem inkriraliwt m iss nwitigare)sxii rember, re er ~nr ary arta ~IN. t Yar sot us onen oi ;hase. *e rest, re ne ik:u sord us fat crnoWne grena Wffin 10 tueårss disyl nye tase more tun I C Sneen ~10 nyentyate y W remisen! ot sa re <Teen,: ~ri fis Be nase you /ark is n urd. Op rot )al I he« kne N ex "'bey adr; he re s uSn Le to urtete Ctjl meenabcn ymt elsm wc, si&everegly em the Bwai rem red eve &); imeSetS ~COrrpttirg a eg and Aas not reMnit ratio ne orescdoe4 re. nuy net prunsicnsay ~ymt Acrimni. Urdene Furet. Smstos It.* 41%* irC in,sedbs I laug* wi Au)sraled Tet- Mad" s saran aiestEicrid INas and &KIS tt yai apart and Otece Dagers jeg Sa* Scaney reclea re,trneW. Pairenls ID I /NO OUT IF A DIREcT DEPOSIT HAS BEEN NÅDE yai Mit »Avveid <let daposts e-. yr rasar te: in nal ce.me Ø. cerarTabonsloym (sacn as Soda Ssointy FWer31Refreeeni boots etc). you i ners Cal US le ask *heter a reale dedoW!Tas teen made art runt« tiouided tatt Fer axourt Mana ir Isenason. marg<d. slir& feles dans or Kry *a)sattes, I rUPerorg an yai be: rok:mone 0. .re. emocr;a! :fivrteen ya rur red", ~se nt Firstune Solution Center Puerto Rico USVI Bkr NESE OISCLOSURES ARE NOT APPl ICABLE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014949 Os to» 111.11.1e110 1151::seleCr./..111. CONFIDENTIAL FirstBankPR002112 EFTA _00125592 EFTA01270195
ra ≥ After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0[001280 I/FHPRV04021811=3400 2 00000000 JEEPERS 114C AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03131/18 205-COMMERCIAL CHECKING 0' BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7,736.96 0 .00 0 .00 00 7.736 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 7,736.96 CONFIDENTIAL SONY GM 00014950 C0001200 :,604-0:010402 MFO/ntVI Thl :2'4400 01 CONFIDENTIAL FirstBankPF002113 EFTA 00125593 EFTA01270196
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE WITH DIE ENDPFG BALANCE OF TUS STATEMENT FOLLOW TI IESE IN STRUCTIONS 0.O5a5NOT CRlSIllD Mil* BANK AX i.) DOSIS MI *ad By Mer, I%WCI LI OtOstdro Quds DATE AMOuNt TOTAL CliFeltSOVIST DING AMØBER MIOUNT TOTAL It your checkbook and account statamant banens do not match, medl: 1) Al odd and sultanane in your above amputations Fial in your ChOdkbook 2/ ~vonte of deptents and antas in you /4alenX-nli wxTh CornMponding enlried in yOur cnecktiook ff Ille 1v.0 Dalande! siB GO rot match vise us wen al doomients Indar; nfrnalun apaWg Yar RIO Greit tru a Kw Noss Edaty Une d Cnell aWard Batirca saietto lieuestRate Franco Chatss silar te oxistael i/Ang re Avenae DaN bene »styn. Ille A Cal/ Sarte e entra by adces tt ~deo ~at osa sed, cay n tie ~ni Sulersed no tiedro re ICW.O CO lis finta., ol Svs a IS* tty ~I Tre turne oste earl, dar arra eke Utru oral sild zceterinned ty tåling te or~. ol Ø 'enrom dag. ans ene dem ard sxtetaarg Klnmr,iaNPanmaa aMrmarr5mearY ruvande); ~os Valte r..mytda/ci ex araor akra Ork C/WOCS at appled1/4. ~gir ~deer *Wl~ (fl munnen ltuNtWiteaticieegtis atinivattolley kle rø M »Ickw i n mshfial &mfl ba:* *Øm in/ atg Cyle ael s ir, peon", Th. kvm FåqMe Cr4117sS ku me Bog Cpe ktebftisandFiraxe Chwans/c~ Mage. Mai O CtifY:u Mrk Ya Fire a %rake ai Tar ~ant 'boarding ectResave Uno of yair mone ra inka Caeclt /yve fraelrawe is an eacten yrer ~sn sno nta X4.11 ft =rR Crultue. ra Rutte Rco: FaaBkra RFNI Barn OCeertres felEira14,cle. em km PR TSCE-tuS Ona— Caurno uSV Ars%* ROE«, 309$00 St 'San ‘10%03 *ri n. CIA4ir reol». Fa len eneark Kikka e; ~loer Tende SY CrOhneSti•Ovir~r knar lettarreim sa Te Iskant Sanden -taxr.tirforratcn.Yourname antl aacuntruntier. -DOkY ~41 tbc ~rart& te suSXcled Ena -Otearon d te Raitn tryou ta* rale * r ere' 01 *nr bil tION,Itt bh" ya toteefe anm rd Wer yra: COONOlO a mistatt Tar rmr orran m tem r: dos arta te OcCI SOXOlei ymt sYYersom Ya neef us Cl !ni NterIal COM 4 VCV nal caf us f nu b we re not ',quod to ~vove any eder«, trys ya na, hare o PaY re tron ramles VPie *e na "hete a lo: turr lia‘ tem al enten fotoene ilte YJC, -,annetlyt Ode:Me rant queSt . rtanyou æ ~alde on rett irar: -Thr [lux** si *uk**, rsay !VYJ-O CO ycer ~Na .4! AV MOI 04YO1111,OJ'afgt tar ~MI Or PAI ennat &s tat eeterneetw we na a avs» yQuall CO( Nere t par ho mit: n difelion a Wri ~eit a VM' Itt Mi« !J Ta ZVI».fl* inna, ya do rd lya b par ne snare n curdat Yai are re1netrai. b SN ernareee a Tout beate iNe ran antar av sydd armurtasanst year **flini em** sca304!4R I Tverre . ab= &Mone hill TraiSferregerin) Tar DeroalAccoat I To nsorta ba« stien ATM ord j Ncey Ty plottes wen segteist* an, n.ritesprcwecl. ne** Sareede 0Ci i klattar hann Sar<ay Tun 30amo 12 00dr I IN CASE OF ERROR CR QUESTCNS ASOUT YOLR ELECTRONE FU« I TRANSFERS i TeIeoltre to al le arne< pla~ below OLV hea hm ya no latet tun !$0 Dafs OPI& we ser: ya re fro date-rent on *tral Meteor cr prctim I 4i~ I 1 Td us »Se "%id accouril lunt.« i 2Tel us ma fl o attom& re 'usosial mor , 3 Desunte lat ene a ya.; we 'rise fiC<XO n /LUS, E *S'Alain*Ily Wile~* an eid or imy fy« nem riforralm mure ncestgannur cemair re amidary erta vistp7N. Yai New ri prisen w by otras *e raa, re 'Ja serd us fag ccnc.iatil men) adm 10 ousains dan it we las, ~C euntflusiresei ClOR b neatcate Yaa corrponi *e rw ,s creCe 'ar atar" fa re rroml rod tark is n mor. æ rot you me I tua mo el IM motey &rir; lie t :ere% Ls b onde a? ~aen ytar dim wc, T.e1Ct verbgly ann the egnt red, nei t't ane: yol coerptarg a /ang and was 4ot etana etta ne omsatt« re wo inn rr prtmansey ~nr kveen/. Eledioric EurOt. Insistn% 11~ CIPX117-C teraadies I iiated /mi* ri Aubtaled Tet- Machne a (*ran fl atet:ed dana and UPOIS å ad apart end r.:itect Doms jeg Sc* Stoa Fer. Revereeni ea)merits ek; ID FaA 011l IF A DIRECT DEPOSrt NAS BEEN MADE NM !Aka] <+C! daposts e: yr rocount lee up rol tem* ente ceranutats ya (941 as &*ii Seoillty FWer3lRenteent brors eblfra ItOlV Cal OS lo rok *heter a re Å T cfnos as Nen rr,a6e a hr rna: tiouad beat ra axare. adaKe irkenason. -arga nle,a± tales dans or aey renseria, mretas c4 svi Ps: staErnue jr, Z.O.COO‘O :fivrt.mn ya, uur nwnb, ~se anka F rstu ne Solution Center Puerto Rico USV BVI NESE DISCI0SURES ARE NOT ARRLICABLE 70 C0MMERCIAI. ACC0UNTS CONFIDENTIAL SDNY GM 00014951 )0012c0S6baocaracon sP*Vo re,1:::44,20ail CONFIDENTIAL FirstBankPR002114 EFTA _00125594 EFTA01270197
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01CW W8PRV0921181541300 2 COX0X03 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30M 8 206-COMMERCIAL CHECKING 0' DEFOSITS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE BEGNNWGBAIANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7,736.96 0 .00 1 428.00 .00 7,308.96 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/27 428.00 ACH DB -042718-122000499915450 FRANCHISE TAX BO DATE BALANCE 03/31 7,736.96 DAILY BALANCE INFORMATION PAYMENTS DATE BALANCE DATE BALANCE 04/27 7,308.96 CONFIDENTIAL SDNY GM 00014952 0000,oK.902.0:01-0002-5AFSICIXOIThlt.49".00,014. CONFIDENTIAL FirstBankPR002115 EFTA_00 125595 EFTA01270198
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK EIALANC E VulTI I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLLOW TI IESE IN STRUCTIONS 0805471INOT rAEDITED IT THE BANK DATE AMOUNC A.X• 6*) twa-Aanc4,~4 By 1* tiare I ti 0, 3tateryg Qieds TOTAL CHECKS OuTS ~BER AMOUNT TOTAL If your checksook and account statement balances do not match, ~Hy: 1) Al additions and SUInfaCti0f18 ill your abeve ~pulabons ard in you.• esecytms 2, Amounts of depos,zs pol est-yits ,taienl es watt cofreepoodag traktet in yOur cbeCkDoOk II Me Sno betanet! sit ClO ret match vilt US ynin aa downs.nts tron; ~Tuben *lating vett FBI NO'. Loe S Psre routy ~cf Omet actain: eastment &trea s.Owtto Irtansttble Fyrane* Chates sti Le corratuirl yting re Fveraje (by (te SySlyn. Ille A Caes Sarice a ~c ty adees re sida-sekelet støa en« cad! cay n Fe ~nr %and ene adrn re reset by firrbr, ams r hr tan) ~1 Tre ~ot ~c esel, attf dag re bing prol sh4 z cetereared ty adIng rw Se~. el the artnea day. pus erty dem and sota ~g 1,:n the* yny Nynna ~senete lian meday Fusnongestaas Valte r.srpa./C, i Vie avakil (skat 04. ebY9C5 at 4~ 1/4 . ~gr» stman <eir Unnt, (ei multe/fig tut ektei teessv te tas nopkaateenaki. arl »Iclny I n mmln, IherSont b ba:11 dfrpn a.stg Cacie ays ir, peon", The PM( Riur,m Cr4117sS b me »g CNC akeabsurne/FicareChwans/seksoi: dine. Mat es et y Y:u Ritt Yo: Fre a `Ann m YOJ ~ien1 Rapte:ting ant Lne. en, Reserve Uno er rour 34sras Ecull Inn ire« ipyar~ rate a /Agnoren mr stemnen( rørne unatiet ta Rart Rce Frstei Bry:R(3.'1.1re Oseratot PlEreaS,ar.. Sin lem PR MS-el<S FrigiS 5.~ ran« /d USY Ars%* ROE«, 309$00 St 'San ‘10Sece Fatd.re St».1te rin.' H g EIVI gralSin KOBORT %ritar Teerts rar* Snesl rerty h acur entes re loYaarat raciredico kost erionTalcn. Tonn" aao ~trone«. Ø amoure Ile 0~tond he susweed ems Cesse.cn d re B-J.,en rf you res hue is M t,F0' 01 mit bd ;:esznte Net M. tobte.e ~Ill and uk ,rxy.1 mase a a mistake 'au near coreaci tein (1.)» rift« Ihe 00:1 stseale4 a, ymt syrerieio. YsJ nalre us ot say pBerIal Ø4 Vai na, Caf us DAT mi do se ire not 'Nugd r nvernSe Kry poleres ensa . ytt na, hate o PaY ta ren nes 'Men na enerer s . ø: teia bas tem ars te fotoene Ilte ly U eded r* rom n 443s: . a recossvu as OeInc^.4ot on l'412rUvr1 .Tre eturee si n." !tran ca yar ~Na fl! AV mai os/bauen &arge )da ~ti or ral Mona a, Atm ,..eternre ra" wc rede e nebb mr al 10( Nne C bye tro mon: n auraen Or alf «peil, Mer St Mare ano.n• AM*, yo. do rei has b pal W. aininl in salen Mi lo I, SPC/FSI:14 Itt re wraFJ« d YOUt bsate i'Ve can ac91! av sml NnOutt ap Insl yOf oklf ltd MENS hictant rbsnatizn tos etc4orec FL,* Ransterregadro Tar Døme Køar To mpo1a htcr stim ADA urd Ncerns platasses wen sri yossbe ai ne nritesprotoad net» Snaut no" Mortay het* SWay tun e.gOame 12 00er W CASE OF ERROR OR CMESTORS ABOUT YOLFt ELECTROIDC FINS TRANSFERS Ttieoltre to al te nuven soddet tid«. ?.t nts1 hex kvm 1W:bla/OF fron SO MEIS BPI& are ser: yet te kst Rate-rent on *tum tie ens er prctåern botared. 1 Td us aCCOUrll tat Tel us re dolla arron d re subecleSenor 3 Øreen•JuMtanslrcya:wetriremoutWo~anlRcleanY Itri*.i can råv tau Nem A is an eier or em yte nned nses ~Nem M itt ~al* )oui ~in a-K oarnr ary erta ~ry tlyartetusm , pesen or by ;:h»e. *e Fea re ,i+.Z ik:u send us fiI4Jr CCSIØaat b tersin altra 10 Out days arms, !rote the', IC toeren tår b natpate yqr osman kes Tall re ~nor azant kr re ruvd vet terk ts. n mor• æ rot mad hese kne N mc noter air; ile re 1 :etes Le va ~ere c‘u ~bol i year dam ess nW.eykrbaSy em the BRY reps Nre )(b ,neSat: YOaObTpare ri Tang and eat 4ot remSit witin Ta orescdee4 re. es tory rf prunicalaay ~ros AcroJet Baron° Fere:. Synsto% ini4k ~rc InIn.ziclb,S Ibui* Aubraled 'feer Machne s (tran oiesticrud debB and UPG:6 to yor aroxint and Ona Depers jeg Ssce Seo.nty Feen re,trnen,. Pa)rerils ete To F «SOVI IF A DIREcT DEPOSn HAS KEN MADE tl ate Mat ayllented < efel Mines n: rceount fur U> nal ee.vne ~en cosirnybons b yee Bach as &Kb Secufity Fæera Retremer,i boots etc). (Du i Mf! Hl US le rek *neter er ret tht cadose tas teen rtge Nest roma trokeded beat r-cr axount betente r &namn. -arga rile^et feles dans or Kry babel°, i aPPOrlS On ycur bS: saErnore :ei In" I ~se relat Firstune Solution Center Nano Rico US BV NESE OISCLOSURES ARE NOT ARPLICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014953 OXCIICS:..1503 00:12.00:: CONFIDENTIAL FirstBankPR002116 EFTA_00 125596 EFTA01270199
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 oxor,en mrscnvoemaisameoo 2 COX00003 JEEPERS WC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06131/18 205-COMMERCIAL CHECKING 0* BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 7,30896 0 .00 0 .00 00 7,308.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 7,308.96 CONFIDENTIN n„ SDNY GM 00014954 coozwawmmoimm..554wo,olt CONFIDENTIAL FirstBankPR002117 EFTA_00I 25597 EFTA01270200
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F011Ottli THESE INSTRUCTIONS CfsCedll NOT CREWED Sy TIE SAW A.X• 6-) ~notate By Mean, $ I%WC141 Dadra Onda $ CUTE AmOunt TOTAL CHECKS OUTSTANDVIC NISEER ANT TOTAL It your checkbook and account statement balances do not watch, wanly: 1) At additions and SUbthig101111 k1 your above computations and in your eneldkbook 2/ Amounts of deposits and checks in you Weenie*. with Correaponding ankles in your checkbook I11ne two balances Ste 00 rOlinatch via us raUI as docuntents inKnart nkneaton nenteang vat Fist etalt Li.* a we HOTS Er, lkle ce ~sawn sasonont Barra ~Ito rfeestRale Fiance (Argos sha Ee concuied using he Average LIMY Benroe »Sam. The A Cats Sae d ~el Cy am he axes ol be :MOM ;Ate cad, coy in he Aosows Staleriard so ciao re IMUS th iarrbr ot days : tam ad TN am ow earn nef att9 he biro Frt.' sad os ~mad ty ochre oa~. ol ths same day Mis arty den and suboararg ton mete my netnews ameat sea Sac near, Fnennognanns stain: r.arpaini inearaWninnt'n 04 ("WPCS at assescass ttennner mAiriw net nrivIcn inut~ltufne), teeny by /IN ava day :Jr ref M adOngvnmshfial fielOwitt ba:h Ohm IN 9.4.0 Cyr:Ns ippeass, TNAsy Roam. Q;(117sS ko me &tog Cpe nines:ea sumo? Fiae CArgaTaa noi: char. rita b Cc Y:u On Yo: Fine a Uttal m att Snenieni nagaraIng yak =rR ault Lne. sci, Rave Lee Of my ØØ Leas Cal imairtanktwee manatee tat damn isle to us x cal ft Fa Pam Rce Fe-Y3we R‘Fli Salle Datrie Mfrs ltar, . km PR T235-914 Fran semen .^mser Fa UV ~Tr POIc.339$03 Nt "ha viCiNsce Frame smut r.emt el T7 Esil gralaan tOBORl Marilee Tama 9v Feel» itl6N reles s. b xer letar. giro UB PM bloterghtirrellon accutirisortratoy Yournameao ao:cuntrunber. -Ooke denial. The Carona te sus.visted errs Citospon ol h TI-J,« Sy", re* het ninety o yaut W descott beers wag rd why you raw II to a nalaks Ycu wig crud to ten DO drys 00:1 4~104 ayaw Sfll You mot may us aany areal Ø Vai rial cat us f eou 03 we we not tenured to ',none any polerte' ern na, hare 'e Pay te Ørt roam Vfila re ~kale Mete o tad hai Wm an eta. he lobate afe sae i iinStlyt Odell re rant et/tools WMMI æ Ofeh0J101311 eel SfelaVa The Owee si gram nee !bran co liter ~Ma AY! AV lies ?bristle s'hiahit )at ~el/ Oe !IA man 9A %At :Aran« 711S We Pie:terns:At på aa <tt Ivre bp,/ tn Mon! r1 (In. Or al) resell s Moslem eared lo tia moos Ahem ya do rd has kJ ;oil le awl n cuestre.Yri ae Ø;94 kr IN" 'en111TPes1, yØ baste Wean aly abrscao amour, alla yard/Or 1•1115 Seses'141411 bra/an abet Bubonic ant Tirrsterregodro Tot Deana Accent , I To 'spot a bsta stir ATM ost Ncev ty plone N soul re soak at Ile nritespon».O. net» &rec. n," I *new Wrcuyi SW-ly tun t 0031,0120%w I IN CASE OF ERROR CR QUEST*NS ABOUT WITS ELECTRONIC FINIS I TRANSFERS Tneolcre to al he rare« ou,She Oelae. Y.r "WV hea• yr no later ton I SO MIS SSW we ser! ',arrears: slate-rent on *Tom re mu cr protåen itti~ I 1.7el us pc, »he old account ilia I Tell us tle data anon d he swag:isle:I error I 3 'Date hit vita la Semler ya.; site inn trout ono saran tddnIy E aaYtt can Sly yam NeSehtltSki ems or 'key nsi ad mom infrrabon Melt hveshlale)our ceesehrr, many ono ~oar. t rot Wawa • >few+ bi ;ha* we rare oox ,/ou surd us Mr CUSCiesltil lee") rem 10 busts days n we use nat than a hiseren tar 10 etventyate s'Oss cornekeni we ene re awn,: aware fanny', yen kirk 6 n enor, æ tot tou W1 I het use N dIc morey &tit; doe rot tales YJ ~etc cc! ~axe II Ø dim ~Tell', verseely an tie en row ral ,41: WeSiStS gos OZierplarg .00e4) and an eot TCeiSC wain no prescribed none. we mry nct ammenary crayon Naomi. E3eclioric Insistes It.* 41%* irC into:~ Miialed Ibui* aI Auktraled her Machos s dime aieaticond dens and Uls06 tt yosa scant end r.:sect papers jeg Sete Sectoty Feclea lltOremeel To TIM) OUT IF A DIRECT DEPOSIT HAS BEEN MADE I 5,00 Ma named < dynes P. yr recount Tee es rom cr.ovee Ø airnalons la you (wen as &iSoi Saunty FWeal Refrenert hams etc). fell i may cal us le se* *here a rt.< the dnose tas teen ma a be rant ;wad 1 Decca. Fs axe's!s ante ske-ekon. margm. rilret tales datt er wry Taman ropearS to your bs: notnor- Jr, acvarta! tsorteen yap ell, 1e11100, ~Se 2~2 F rstb no Solution Center Puerto Rico USVI (WI THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014955 OXOSC-421e0L17/ CO:2 V,- t CONFIDENTIAL FirstBankPR002118 EFTA (10125598 EFTA01270201
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01425 MFBARV0T0211309251203 3 COX0X03 JEEPERS NC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 1 06/30/18 205-COMMERCIAL CHECKING 1- BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.306.96 0 .00 1 300.00 .00 7.006 96 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 06/28 1047 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 05/31 7,308.96 06/28 BALANCE DATE BALANCE 7,008.96 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SONY GM 00014956 WW1 a:S.:04 Wel Cf.C1 VP8P7C0702PICS:SIX0,01,1. CONFIDENTIAL FirstBankPK02119 EFTA _00125599 EFTA01270202
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECKBOOK BALANCE WITT I THE ENDING Rill ANCE OF TIPS STATEMENT FOLLOW Ti IESE INSTRUCTIONS OEPOST5 NOT CREWED ST TIE Baia .a.)Cp 6*) Owes Misread By inseam $ Untie I 41 ~ides Qed* PATE ~Own TOTAL CHECKS OUTSTANDING NUMBER MOUNT i I TOTAL It your checkbook and account season balances do not rratch, verify: 1) Al Mebane and subtractions in your above amputate:me rad in your Chedkbook runovntr el deposits and checksin you atalenx-nts with Cornaponding aeries in your checkbook If the Iwo balances alb dO rot match vie us with an doran en s liaattrt rdermai0n rearav vas Dist Cro* lee M ~ Here Eckel Une dOeSt 30Xtre semen! Mince ~to litanstRele Finance Char5sa snat x ~del yam Ye Average Day Bane STRen. The A Daes Sir« d celaree by addro he Waxes el be crnOpal :wee cant day in he Aobount Sulenint roe ciao re IMUi try le flirter el Sys he taro ~I YD.turn, OW WY! d.sf din? ne biro Fred shat aØty mareaM ss~. d onnoe day pia arty des and sxtfterarg atin nee any named« anus« stereo Sire medal F.~c~s Val tc.r.:ffpaicii aran,frice onSr. ("apes at Anklodtm. ~oat »Aran lief UM' (f) mullein dutch* taws to Oa wok** absYkte. an M ~DP ms,41fly arneontt b bar dbin Deco Cycle Xs» re; peons, The bbd Andros Cr07* a.Y lad &fug CpIe tha FS:~ ClaiVaSki did': char. Mai O Cc t Y:u Reek Yo: Fire a %sake m los Sauna Pagarcang yaw FFSE Croft Lne. Frzt~e tee a yous Home [cuts Lisa Clerk yod rank byte 6 an wore, yaw steno( ~to us xcerre Fa Punt Æe F Rreil Ewan, Occsato-c OEtralt,ar, . lam PR MS-WS Fran. Seddon :daft S Fa UV Ars%* POE«, 339$03 ta. 'tan ..1(Osce Fardab Ciditr rents H FrilEes %aloe Tema air a flan Sehlan rsan s )ton ~rebates ae kibersi Serration AcartiritormatenYournamerel aacuntrunber. Ookv radiant the Cobs ton sus„vded -Oaspon cd he R-Jitz If you yes swiY * tea oi nwi ba deunte sad y,% totem is ascan rd shy you teasel* a mistake ye, rbss crew to tan dt» ate te IIMS 4X0Idd tad SMSISP, YY‘ uS al /di NaccIal ems 4 . To, na, tar us OAT -you do se we not record io ~sons any poleree ern yet rim hare o Pay to amours res. ', Pierre sweskyaW "haw a ro: diva has wen an eta ra baste Ilte aaa !MS cued tyt 00103 he rant ea/tits' stain emadelnoJent on attt Triad`, -ne theca si absdb4 alb Strad co vat ~re« ali aY alb 04dialle T, iardt Sawed OP rat drool Edam:x.4,mM Were Manna:2kt skiall I'S lbw b pas ts Mon! 4 dialdto ti Wry ((tag s trhgrYN. rand "ona ame ya do rd 1,21/2 boa/ he arisal e ~al. ygi ae Iidt‘itdba Rs as "erForJet 'IF Tout bates Ave ran soya! My Lira atr1Outt »WM yet ame Ins 50add4!4R *sacral Inlonabco to: &drone Fit* Traesterregbdrd Tar Cereal Kam! To aped a bit« sblen ATTA oat Ncey ty plows wen set coat* sire nate proe:ed nets Sarre., no" kkrtayllauah &way tun E.011amo 12 Cedr IN CASE OF ERROR CR QUESTCNS ABOUT TENS ELECTRON>: FUNDS TRANSFERS Teieoltre to al he rut« SdadIC WOW nonce ber, bIn Ya II0 later ton SO sit asa we sect yet ro Sur Ratereit on seam Cie enda pretem *tarsi 1 ?CI rwild aid accouni lister ITS us to &es anon d re sweated error 3 ~be Ile VMS Vanøsr rs. ISSJ.1 Scout inn <Wadi try d•Any as/al metal rail tame* ri ard a 'air Ito feed ncee Wanton met nvesinaksasii caiptir, SK wa oortsd ary tax parr" e rsi al wn • pawn ei bitne we rewire sut jiu surd us far erma?* F: eng litti iG bits days awe ase more San Ifluseess Car Id nrentyate sgo‘s carouse! we all re nict )OX accord (Straka, you tack R n æ tot leir ito tea use d Pw rusvy ask; the re t iaes est ~de c‘u meenalice year dam sa made ready Ind le Bast rep, wesaret yor compare el wing and as na. rea4et wean nt VOSC4DIII4 re. es nut not pennon*, crude rot Acmes Eleclicink Ewe:, iren>'nx tig:ffirC Ill, ;stab Pei* ri Au/sraled Tear Machos s wren ousaticred det, and th%,6 'd yew apart and r.:rect ClepeVs Scce Seo.nty Fecal: ÆVerneW. Pairenls etc; ID FIND OUT IF A DIRECT moose! HAS BEEN MADE II so' few ser,nted C ed dadosls C yr account hie e, rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !MS& tales dams or a-y Yamada, APPONee tri your Ps; rakmu ri edar.a alarszYmn yD, isay rain, was* nt F Istabile Solution Center Puerto Rico USVI BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS L CONFIDENTIA JO' 14:4 945 eHs SONY GM 00014957 SP:-= 702TbS9:SEXIGOI.L CONFIDENTIAL FirstBankPR002120 EFTA_00125600 EFTA01270203
First Bank CHECK IMAGES Glietis . vrat-in $ AO Cl111.71A{19: "17.04.7114u1k. Check 1047 Amount. $300 CO Date' 0628'2018 ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00014958 OX0142}5049-01:03-COXXMFBPRVID/02Tb09251203-011. CONFIDENTIAL FirstBankPR002121 EFTA_00 125601 EFTA01270204
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0= 12631 MFBPRV00011812334900 2 00X0X03 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07131/18 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOWS/OTHERCREDITS CHECKSIOIMMIDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER ANIOUIEDEBITED 7.008.96 0 .00 0 .00 .00 7.008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 7,008.96 TRAVEL THIS SUMMER WITH YOUR VISA AND DESTINATION TO ENSURE YOU CAN YOUR PIN! CALL US: 1.866.695.2511 DEBIT. INFORM US YOUR DATE USE IT. NOW YOU CAN CHOOSE USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00014959 WAVAJX-MM3 ,AMI2022.WWWAn0110:NMW020it CONFIDENTIAL FirstBankPR0021 22 EFTA 00125602 EFTA01270205
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF TUS STATEMENT FOLLOVT Tr ESE IN STRUCTIONS 0.05,73N07 CAEDITED DIE BANK A.X• 6*) Demres na aad Dy te ean, I%WC141 0, Osidee Qed* DATE AmOunt TOTN. CHECKS OUTSTANDING MIMER AMODIR TOTAL It your checkbook and account statement banan do not rratch, verIty: 1) Al addilions and sultanane in your above amputations Fial in your etiedkbooS 2) ~unte el deposes and elseas in you stalenx-nts wxTh Cornlaponding enlried in your deCkbook ff Ile bm Dan:etsa GO ret match vife us wen al donaivents 'mana: ~radon tiacereg var Rist CARLO. a eaw Bose Edit, Une d Ondt atar stemnet aince s, Å`: to rklegRebe Feunce Chates snal te ~altet urArng re Avenae naly Rdecee nslyn. Ile A Cals Sera d ~nec by adeno he ~dine snør oaed ead, oay n he ~e Sutenert no tiddre re rosut to 'Marita, d Sus t Mo tty ~1 Tre turne ame earA a/farre te bing Fred medl oe veene« ty altre eM or~. d the onna* day dus enr dem and sut!~ hm thea ?ny tamenta amart Starta tat; meday Fineon7 Mines Valte scirpaici inearaandbiceoray. CMOS, at amhoitre. ~uer meraw der Ul~ (f) manene ltufcleTs cieriw byte ~ene aley car ril M ~Ag, n nwifial arnewitt 1,ba:00frfin 9olmo C1,me few" ippeorri, The bud ~Gra?* ku me Stue Groe GYeöftiSu•ndRaaø C.Mwslci ~dine. Mai te Et t Y:u Mrk Ya Fine a V.r.de ai Tar ~ml 'boarding yM =yR ault Lne fltRris~ Uno of yorr Homo Eten Tnid Cled1 1 yon "ankenes menctonsas fan« vrie usxcal ft ra auet Ny Fragae RTTTilEatinT DXrartnrc Meiral'..,ar,. Sei km fa TSCESUS reive Tsease >set USY Ante* ',Oker/SOD St Tamil ..1006]) Fer4Se Set :te ren« H Fa len ;niar< Kik< a; ~lose Tanna SY FeuLa idem rein A. knar letarrairtue te Vonte Santa -taxrceferratcnYournameaxl aacuntrunlaer. -Ooke rna.* tbc ckat anna tt susa.ded -Censpon d he R-Jien r yw ruk hue * r ert a ',nr bi ;amt* iter ya ~e is anm rd wlt you DO0se l et a mistake 'all rog coread w ten B": due att« te era 4Xelei yar sYeeriac Ya nal nctly us ol /ny ~ot <omn You nar tet as CUT -rou ds ne su ra 'Nugd to nagene aiy roterte mas ya nar hare 'e PaY artane nes 'Mk *e na "hete a i a herr ha% tem ai ara tt Kleiste te tie i~a011y t CC/rd te rart ‘lenesTS' a rtC011MI Oflocuent on IslitinOurt ‘The Chm0e si irottO, rorry !tron ul yter ~Trea ro! Av mor OSYlluer0Margt Cu ) rtret or ral teoft BA dm cteernee tr. we enken:Se på al ra 11,4W b ptri Ar Mon! Wniell Or alf ~ei!, Mor lem retta a nal ans.n* inees ya do rd tys b ;eg te ana n tradert rAi ae ~Ste kr ne ~gle S TOM witee iVe ran accei arr/ rtal Nrterr »lot yaf nedi Ire MOS 5043-64rat I racer hbta,..,:n anes Brenne Fyste Tiardterregodrd Tar Deroal ~at I To aparta bst cr stien ATTA ost I Neey us ty dore %som Tre taste alne nantesproriced neter Sera., na" I *raff hann &rett ton 30an !o12 00eir I it CASE OF ERROR CR GVESTONS ABOUT YOLTt ELECTRONIC FLI« I TRANSFERS i Ti/teatre ra al te raren voaTic telaw te rikt Nyår ton ya: no bto tun I SO MOS atlet we ser: ya ve fro staterent on *trø Peanot cr pretta, i ittioared. ( 1 Td us 'ev rane znid accouni lunter , 2Tel us te alte arra--ird te susacled eror i 3 ~be te tiria re ininsler ya.; tire nye scout ra easan Un," E as ya meny ya tamen., eid or mi ecti fy« more infonainn mere ~ega )out ceanie, rt til ~nr ny erta ~eat. i yai laben • pesen or by yrt, wc reatre sag u serd us fag tarmetta kita) .Iffia 10 busams dags øse !air, Matt Mon 1C tuften <ar 10 nystares, yu cornsani *e a »nedi ryr axart fa tte romt VIM tart is n wct æ rot )a es hese mo el Inc rrotey dycir ; te n t Mtes L3 b ~etc CO? rneenalicn year dem Aas ete te* am te ant rep, EKI NEK ~st ytt teerptut a Tang and ses 4o: reaNit asen Ta oressbe4 leet. we neg nec pranansey ~rin Acr"int E:ledene Furet. Inestn% sd k dal ;IX loommktO iiMialect arm* mr Au)sraled To'isr Modhet s (*ran piesteicrel detA and UPOIS to yai soare and Ona (Tapere jeg Sc* Staret Fer. RcVerneW. Parrems To F fl ) OUT IF A omEct DEPosn Tea BEEN MADE i yen Mrs aillOMMO ~SA rt. yr ramn! Na LO Ml V:~ Ø. cosinutionsloyou (suen as &icia Secunty FWer31RefreTent boots etc). ra i nor nil us k elt Metier a ra tie dedosC tas tem rr•Te ant ren crouded I beat Fa axort calence saraxin. -arges. eiret feles dans or Kry ransadcn nOPeerrg an your t3C: ssoErnon, ..ro ES:40-M ciortecn yM, MOT rer)", ~Se MnIeCt Firstune Solution Center Puerto Rico USVI SVI NESE OISCIOSURES ARE NOT APPl ICABIE 70 COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014960 Je,..i:ot,r..t94.1.XCLuXU2 irr007coul re CONFIDENTIAL FirstBankPR002123 EFTA 00125603 EFTA01270206
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01336 1IFBPRVO9O318O92130OV 2 O0000001.O JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08131/18 205-COMMERCIAL CHECKING 0' BEGNNMGBALANCE DEPOSaS;OTHERCREDITS CHECKSIOTHERDEBaS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MAMER AMOUNTDEBITED 7.008.96 0 .00 0 .00 00 7,008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 7,008.96 TRAVEL THIS SUMMER WITH YOUR VISA AND DESTINATION TO ENSURE YOU CAN YOUR PIN! CALL US: 1.866.695.2511 DEBIT. INFORM US YOUR DATE USE IT. NOW YOU CAN CHOOSE USVI; 1.284.495.8899 BVI. CONFIDENTIAL,„ SONY GM 00014961 tonmfdpFccoc.sr07,154.ovn CONFIDENTIAL FirstBankPR002124 EFTA 00125604 EFTA01270207
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I 71.E E Neirve BALANCE OF TI OS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/T8 NOT CAFAITEDIrl ME SAM S A.X• ie) ~not aad By roem, IXDUCI PI ~idee Oude DATE MOUW TOTAL 1 CHECKS OUTS TANDING NUNBER •11SOUNT TOT.N. If your checktroolt and account statement belenen do not match, vertfy: 1) Al addibons and straatbons in your above cdrnputabons axl in puf ChOekbooa ~cents cd deposds and ebeeke n yo:s ~melis welt Covalponding enbare n your ebeCkbook 11 Ine tot DalanCeS so 00 rol match vnl us wen al chaoten% Inponst; ~Neon omvang Var first Orat Las a Au Nena Edit/ 'Joe d Or.d1 amant asonet Dame s.re.otto bloest Rek Farne China snel Le touw!~ re Avtine Dar sala, ce »gr^. The A Caey Seance d enter« by wking re ~etre ~oe eate eed, day in bebe ~a &aanerf tod west re mot to, to natte d sn t /dry ~1 IN balante dro ega Sa! ding eo beng prol end oe tie ttrewed ty Ming re aa~. ol tab omme dar OM elf dotani Sobiasárg ran new ard manmaa alvran deerde Vin medvy FeerpointtaseS Sarrtatrad tbe ~br/n day leffedeS at aegaddra satte P» »Aow air Uwe, (el mulOre kade)/ Lease byPe «ka* aley Afr.vol eij kalclnpar maren waan t• wam dein eu Baat Ofte Oio d-paard.: %W al Andree CrarS ta n» Bang Cpb di/ebaisiniolFiaxe CM3.510« not civrge. CtitY:u Mek Yo: Fine a Utte ai TO/ ~ent Paprika pa 'rat :rolt Lne. FrztResave Line ei rat NØØ Lea ialt a'Ø Rink rare ts an wø en po flatemn wie to uso t Gel et ra Ruwt Ree P /steg RIF.jEwNre•OX/Writ Mare S'ar . Set km PR OØ6-91<5 r ie So etsen r.i.'« te Fc< UW Festsse POE«. 339500 St "tnnot .4'20803 rteg.de Sedeer ratst Fa Een graiSak Kl Ba s. %ti lee Teelde ald zegge Se/A45detet t ti sar Ieler aive us re Mor" rearraion -haat etmalen. ~namen° account runner. Ootx net Ine Cola ni cr M susasied cao -Gewon d he f et ere rei hee *intro' er yale bi SOS:net vért ;A% teat4e »rug and dry yai te itNe i a a misLats 'au ren coread w ten r? dos abc re urn aexered tbr sLreel Va mal maf us ol ere IXtereal Maa 4 Vcv na, GS us -you do we we not reeured b meende aly Mensa' erve ya na, hate o tas re tron normen ', Pierre notsleate niche a i rara h» tem al ent te lObting ri. Onnetlyt 00Ied Ine rooi n StiaSt . graalmi delnosent De ral inga': -Tse etage si gedag" n ,/ reten CO var ~reet at nv nee <name T, Jarge ~MI rtil erroo &Olm mernee Tal we rede a made )na ai r0( balk t ph tenor: n eLelien or we rieWee a dor lee mixed a Td mos itebe yoL do rel ham b my be snoot in cuestOn. Ta Ne fl enst/eb ATarier rem bgate We Me aop5. Nry.trad »dart naad vors:St Int MUS S04904! ai ; fl eer bbinatal ab= ealsone hit Trardferregadro 70, DOOM Kaait I To lepola ba« eden ATTA uni I Neg< us Tag plaatse wen sa paSSbe alfa n.ritesprodata neb*, Torste nd I Waar threut &Way tom E.30amol2 00ar IN CASE OF ERROR Cg QUESTaYiS ABOUT Tag ELECTRONIC Ria I TRANSFERS 7*SL-re to al he reeg« iwataid belde. r.t dttr. heg' SCIn ya no later ttnn I 60 ars aller we seri ya re to state-rent co *Tam be ertoe a pretest., i ttooe~ I ITte 'et, arre and aCCOure ten« 2Tel us re Odia wao, d re sussedial eØ I 3 .Deserte et ernaLe M Wenkt va: we its.rit ~ut 110 %HA dn•ty E as pa meen rai beleve a n si eØ or "nee nned man infavalinn mes nermnast)our cewenr, are TI ary arta claves tlyaieltmn • pasen DI by ;:h". we ruwt* ycu suni nv amant in draw) elem 10 bits clays n ne mise nore ra, 1 fl oeren tbr 10 creenly3tf ycia °rotan! we *ie re (reep: amant fa tee root reu tirk is n error. æ dat yo,J we I hees uw N ox rfooy aar; do ro t taies e3 b ~te ha «scenario TIJIF dom tag tfar2,Yert" allis tm &ni ferland tnre sa: :711$0, t yak corrigare ei Torn and aas na rea,Nit Mike ra oresabe4 ao. we nov na. prunsenery srearn Aermnt Ekceoric Fut, binabo eszesvc lorsedb,s niialed aug* ti Atbaraled Teer Madme a wart weseIcral debn and (SMIS ,J) yam apart and citect pepers jeg Sote Sectrey Fedea ReVerneiX harenls TO FMlOUT Ir A DIRECT DEPOSFT HAS BEEN MADE tl wo Ove adrAted < ~ti r ya- recount In/C e, nel teuee ween coartnytions b va NO as &idai Saai). Fwer31Rettemen borgt etc fral i nov cal us le at *hete a rbt tht dnerna! tas twen rtge West nuit« >meid 1 beat. I Fa date! babanoX nbrSamM. margit «deel feles dans a Wi VanSac101 I nDpearg to your bs: atArnere Jr;,. remt:ban ya, nat Raagt I deme FirstLine SOlubOn Center Puerto Rico USVI BVI THESE OISCLOSURES ARE NOT APPLICABLE TO CONNIERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014962 OX01$35d63I -dCberga2 vteleinTsbara09:1$00Vbr.L CONFIDENTIAL FirstBankPR002125 EFTA_00 1 25605 EFTA01270208
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=1420 MF8PRV10011130203300V 2 000000000 JEERERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09130/18 205-COMMERCIAL CHECKING BEGNNNGBALANCE DEPOSNSiOTHERCREDITS CHECKSIOTHERDEBNS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 7.008.96 0 .00 0 .00 00 7.00896 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 7,008.96 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SONY GM mmlima amid :O.:044 Wel ,Cf.C2 F n17-(71x I Th0 .,3303V- V ,L CONFIDENTIAL FirstBankFR002126 EFTA 00125606 EFTA01270209
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VutTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CAN:MDST TIE BMW A.X• 6*) ~Mate By mean, $ IXOLICI Casa Onda DATE ~Cunt TOTAL CHECKS 0U1ST DWG NISEER AMOUNT TOTAL If your checkbook and account statement balances do not inatdi, verify: 1) Al additions and subtracoans ni your above ornputabons rd in you/ Chtsdkbook 2/ Amounts of deposits and °becks in vox aalemeds with Caleponding mined in your checkbook IT Use a Dana Si/ 00 rd match vise us Mtn as coons ds inent nkmaion Nuanag Tar Fist CFO* Lne s mat Hare Eady tue d Crew nor: sands Baca ~to flea Rue Era Charges 511$ be aimed utarrg te Average day Rderce STRYA. The A Ceas Sae d ~cc by adom te axes d te unclad peed ead, cay is he Account Stalwart me ban re mu* try 'he firrte &lays r mt tam~ The tam d e tech Saf dim he WIN crel aul unarmedTy afire e» sa~. dtho pram des. pia Ertl». aft sob &Inn tom nee my anent« awl sea lain; me day ~Ono CneerS r.:1 al !be anx•RI Mr« 04 ebY9C5 at ~do,. lo! trotauu Sr wiukay dey Gaut, (el muhuland Mwtdaycwakvbstra wipka day :ale ni RiOng V* ^inn, FholOunIt ba:11 »in 0. Cy» :Pc" in peon,' Th. PM( F~Cr4117U Br Me &tug CM° an Wei sur no? Fiae C.Mwslci dirge. Mat b CttY:u Tert Yo: Fine a skata al To/ S2imeni PagaraIng yak FISE Cat Lee. ssztReseve lintel you HØØ Lon ialt imairtanktarretsanascroosasøstran win lousaael ft Ta Pun Rce F we RTKIRWArla OldaTrit nlEvaltNIC. Pr lam PR T2DS-9uS r /die SoNsmrmwt et Fa0SV Amt.* POUT. 309300 TtaTtil ..TOTsce FarAse FwMte, rent* Fs BA EnlBau 8ca r; %allow Tema BY F 'saint id no reset s. In son leter Ossetia It* bb4F4 hbralion accts.' /Wormier Yournatero nuntrunber. -Ootv ~S. ITC dobr tort& he, suTaled orny -Cesscon of he R-J.,em tel hue is 4FI ert o^ Wart Si desznle aaiK yt% ttAtte is 1~0 rd you raw t s a nnlake Ycu run crud m ten ell dos etc 40(OIC.1 yillf SrP, Y0J Nee uS 01 Nfental ems Vai rid, cat us Ix( f aou -53 we we not teemed to ',nose any polerte' ern -r-Ct nay hare 'e) PaY to armont roam VAVe *e ~lead Mae o to: taw has teen ei era. to tuba ate sae -Vie ~Wt . 0de:Me rode It4:11 æ OffIACMII Do r-IIIFFITWT -The age si 4WD>, !Wry* rfrr-an CO Tar trier« MT eV 0)*Ille .i-azgt rtereli OF !Id draft 8,A t M ,:eterrW ta, we r-dde e !Make p.n.§ NC Nes0 bpdf tn Mon! rl Kunlun Or .1, resell s lem abed u harms -Vase you do rd 1/21/2 b pal he awl n cueslOrt Yri ae rySPanbi4 Is Ts TFFIITJef 'IF Tout ante intone aOply My rhal arnlurt agansl yOf atilt It'd INNE 504304!4li *vocal ktnabaceozuorechrut ~Gram Tot Centel Accomt TomporlabsterstienATTAmt Neey ty plow os earn insessile al inn ester nrcus.W. below Sae no" *newts/0;h SsKey ton O.00amol2 Cedr CASE OF ERROR CR QUESTCKS ABOUT TOLR ELECTROMO FINDS TRANSFERS Teieolcre to al te rute peonthe below'. P.,c "WV hew bun yr no later term SO MIS BPI& we ser: yet he t5i slatrrent on Wass Co eØ et prebiarn imaa I I Tel us pc, Ma eld Amore ilea I Tel us to doter arras d he susteded error r 3 Max the WU/ Li Ininsle sou we arise SCOut aha O.Tr.To an." I myna can MY you bet7e e an ems or ',my psi nned nise ~rat mete any» ass czarr, ere ary emxpadN. 'voile/1w si • pan or by tame we rare nx }Nu surd LIS fCtir Mtn ,* b tea Mho 10 buObny days e wum: from than IC b.flreS3 aft b Ftventyate pCns COropIenI NE a scredi pox awn" to ea roust VI2U tirk a n MOT 3C Ilt )0U me I hest ua N tic notey air; sto I :ales Ls Ya arpete IN? ~am I Tea Cain taA TWOYet-1db 2111 !AO &nit II* reel rve oeserT vox compare • eg and ass 4ot Temlat an ^a LitTSCIDEI4 r ,e. we nay not prvasicnary ~rail Attain.. UCCItOtic Fut. Ifyila'5% vnA k CIPSig;ne t,Ø MEaled lad* ri Au/sraled her Machin s dime oieaticred dons and th%,6 Yt yew apart and Ca (lepers jeg Soce £+xray Fea Eap,Kuls ID FMC OW IF A DIRECT moose! HAS BEEN MAGE gat Ache adr,nted < Mash P. yr Øn! NMI co fot er: WM, wean carTallons to you (woo as &poia Seoint,/ FWIY3I RefreTent Sena etc). 11:0 i MT cal us le rusk *bete a rct the dent has Own made a he runt« said Mot Fa axoat balance ir &re». nlrel feles <1.3nis or wry yansacia, luetare On yon be: sukmel iiaona! rave:Ken ya, nay 'ea" ~se 2~ THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL ACCOUNTS L CONFIDENTIA O4, SONY GM 00014964 MF6~19D0IR0IT.1.‘302V-0I -L CONFIDENTIAL FirstBankPR002127 EFTA_00125607 EFTA01270210
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCOX00 NF8PRVI101180937500V 2 0000,00C0 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 10/31/18 206-COMMERCIAL CHECKING 0* BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKSIOTHERDEBDS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 7,008.96 0 .00 0 .00 00 7.008 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 7,008.96 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANR.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SDNY GM 00014965 W2 Vierrn tOMBOW5c0V-V,1 CONFIDENTIAL FirstBankPR0021 28 EFTA 00125608 EFTA01270211
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE Vial I THE ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS INSPOSail NOT ORECRED rig,* am« A.X• 6-) Door" nol ,ad By M Eon+ $ tWCI E1 Oraidm Qiisda Pere $ DATE »runt 701 AL CHECKSOUTSTANDING NUMBER AMOUNT TOTAL It your checkbook and account statement balances do not mat* verify: 1) At additions and SUInfligeafrel in your above computabons arid in yew ChtsCkbook N Amounts of deposits and °becks in you aalements with Coesnlponding entries in you checkbook If Ine two balances SIB 00 rot Match visit us vain as documents Inserts; resinden taring vss Fits - Rake Lase Or year Hems muty Line of Credt actor Barra wrist° Need Rea Firance Crates she te cancer Aug he Arade Dal'? &woe sysitni. Cas Barr is ebbree by adere te Waxes d hie area oar tad, cay n tie Amount Stand eno trim re mat try Ir. mairber Sys air wry ~L O.* tote ow each !ay dins hie bare Fret LIN se deterred ty Meg safli ol ths never day dus any ded. and Sobiarång 1Tel Mee any ed~:r xnart sear lire meday Freak; Mines Pail te s.uYF'r:alGN Vie arras'', nisbnceony. lebY9C5 at ~Nita tah• Dr m.wkn der be:~ (6 enutasyry Sid* tray eppkatai de? sae Jrl M »Iclnyinnwifial &Won't es ba:110frfin Deltg Cy» Derys ippeorri, %Wm Riur,m Crows F.v Me &tog Cide dreceisurno/Ficassis Chewsla no': dirge. Yew b Ct y Y:u On Yu: Fine a %raffia as la/ S21~1 PagXaYg ya =rR 302 Lne. sntRoseve Lee of soy NØØ trio Cmsll drosirtanktweetsananctossusdarmar labb tsxMldk fa Pun Am. Fists* RN:bear., Oxcart nlEiraNicIC. Sin Jr PR d'OSSeUS Fmkr Sear >writ Fa UV Ars%* PO bc. 309SOD ‘10%03 FNAriSnl.lar:etNM Fs ENI EnBau R(7 Reell Radler Tends BY FaiLir Seire ern M1MNyt.w elYtt4 lbe bloiaris ribireacn amxtensorirraten Yournorano aossenl rifler. -Oda dinar the deav tort et trl susmisted err -Citron d he ISMen If vie yet Ire is in do os wit ei desst arr. yt% OtAtte ran rd raj you berets a makes You mar oral w ten r: dine ate te 410:4 .3iXelti yaw 5~4 Y rib: us 01144i Nierki eØ in days. "al tab us bst f sou '53 we we ral teemed to rarer any paler«, urn i y0t na, hate o pay te semi ri crate ',Pie vie ~Ewe rear o Ia tar has :eten an era he Nacre we r.re. iYie t eded he rant is qtasstai a rt4:11"..i c 0elnOJent on nit:naves -rue cLuyge si iuki.b>" !Wry* !Errs. CO yar ~MK all Av ma< ef)Yilue rry iazgt yaw glee,/ a tR ennta &stir sieernine 7Nl we err a awake »Nat ra Ivnfl,p2/ lb, mar: %an a at/ tØCR a alerlrLr telied A 7M tinat' inbe yoL do rd ore kJ anoint n orlon yar rre reinadir b be Trnririef S Y.:1W Firyce We r.In apply att' srarl »aft »Mal yar atilt MINS 504904ra retrial tie "M4OO1ibtit Boziorechnt Twister regadro Yeti resod Await To epee a bst orseir Alta mid Ncey ty atone es rot re tetra al he niter prodsr. near &rec. n," *new hay] Ssnlytunt3ear ,o 12 00orr IN CASE OF ERROR CR QUESTORS ABOUT YCLFt ELECTRONIC FINDS TRANSFERS Tender to al he ruin« p<0.10•0 beleg.v ?.t n s Nis 'Lon yin no War. tun SO MIS usu tee sers yet re lkst state-rent on tea hie enu a protean 1100arti 1.tel us nett alb tt<oura nut I Tell us he olla! arrosa d he sussed's:I erns 3 ~Me Ile vira sr the Wert tou sire fiefitit &la eaVian e/WIT ø'/atcaoMMyaUa9c•r,AnrneØaa,y)arkeOØlØRtn wise omegas tour ecrienri awnr icy sea ~TN. a ral lei us ri pram e by dote we roar sin You surd us far Mtn?* .ettry) ryltra ie busflns days ir lase It thin 1C b.nreS3 tar b metarite yta Cityrpumi sr a »trodit tux Nrant fa tte roust vedJ tirle 6 n emir. m dot so ir her the d tic rrt>rey div; then t res Ls lo cervete cc! rnesmance year dam .as Mt, YetNily NIC the BAY rep snei 110i $4; petal yor Øllett as Tang and alas sot teamlad witin ^a cruder re we niry net phasic air ~ran Attain Beckons Furs boisins It.* 41%* irC ins:~ rialed Ina* an Aukrraled her Nadine s dime aiesseiessid deb arKI Ue06 b y0.0 soar and Creel Deport jeg Sce Scanty Fedess ReeirnaN Pairents To NM) OLD IF A DIRECT DEPOSIT I,A5 BEEN MADE I tat Mrs sillKatrycl < dynes te. yr account Tat US rot ar.re err ccarkations b you (such as &isii Smiley FWer 31 Reiterant bents etc ).11:0 i May owl us le ek artier a no the ~or Eas Own made a ht nunte turbid Dec*. Fai exert sabre r brume. marges. nlre,t tales dams a any ransadat 4~11 to you' bo: tierma'- xi,. *54...toss! :iisorseon ,e0/90, F P1MSe XtrY2 FirStille Solution Center Piano Rico USV BV THESE DISCLOSURES ARE NOT APPLICABLE 70 CONNIERCIAI ACCOUNTS CONFIDENTI4,1„. SONY GM 00014966 'WJl kli.SPR71 ro09n5e0v ry- CONFIDENTIAL FirstBankPR002129 EFTA _00125609 EFTA01270212
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=1457 MFBPRV1203180714400V 2 00000001.0 JEEPERSIC aft AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11130/18 206-COMMERCIAL CHECKING 0* BEGNN9B9BALANCE DEPOSaSiOTHERCREDaS CHECKSIOTHERDEEKS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.00696 0 .00 0 .00 00 7.008 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 7,008.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00014961 comw.ww-ccomuvwspRINIcsmonalm CONFIDENTIAL FirstBankPR002130 EFTA 08125610 EFTA01270213
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE VvITI I TITE ENDING BALANCE OF TI IIS STA" EMENT FOLLOW Ti IESE IN STRUCTIONS 01305/1140TCRI,N7EDanunsAma A.X• 6*) iytpafqadaeaxd By Mer, IXWCl41 ~den Onda $ DATE AmOuNt TOTN. CHECKS O ISTMEDING NUNBER ANT TOTAL It your checkboolt and wca= natarnant bannes do not match, ~dy: 1) Al ~ans and suttractions in your above computabons aix! in your ChOdkbook ~out ol deposds and ~dis in you uWenx-nls with Cornleponding entrios in yOui cheCkboOk 1118e 1n0 oances GO rot match vise us niob ai downienta fl at"; rdemaiOn agat/ Yar Fllsl Cto* Loe a yuis Hans Eqaty Une d Onen annet sund Btrica sLupctto tåtestRele Frate Char5as stut te ~tad Adm re Averade OnY Baien» STRY& Ilie A Cati Sarice is notam by adotn une odates cl re coldpal oaed ead, Ga*? n he Aroa:aSybledaaladrgeertsulr,renrlbtrdSyS rnttorypNUt Ire torne oste es& !Jf diro tre bing rak, ' cetertnned ty ackb g^n ot~. d the onnan day dus anyded. ard subtararg tan ne* tty ~ta arna« babb30 ba* meday F.Hrongnaws daft.: s,nyti!afli ineavanikkatOnSr CbwbC5 at apptleatte. ~nar ~del bWINIV. (fl maestro tut ~Mao tg tri itopkatt dity kee arl M ~Ag I n midlal &neon* b &fl Ohm IN aty C)ffeioros peon", %bod F~CrageS ke ne »g Cpt chai:nisano/FirareCteauosia ~dynge. Mai n CttY:u Jark Ya Fire a %rake co Tos ~ed Paganang ya 'ru ault Lne. FtztRosave Uno Of yd/ mara End, l'rece (*St irodenutweseoeoetwi ynr ~æ« sne lo os x GNI ft Ta Runt Ny FraBkra RralElatina Dasaört . Sin lem PR 0Ø75-91e5 F nate ~Ca:mara USY Furt,dc FCEk.30950:1 St Tnt* 3103603 res*.ise &Aske rann si FniSau Kikkall %niar Tend.. 9,,r FeaLsw Statar. Pren ta la batt leatt abbtat loknum rittrelOn atCat.tentortralen. Yburnne att acoabalrurter. -0~ &mint frie de& nxin d te ~ad em tenscon d he l"-Jien a yas raa het Srere' r yalr ba tles“tt iihA va tanhe ant° rd wl y ya I/0~3ln a malake 'au flist cninal (n gen ruta» rike< Ira 4Xelel yar sistett You rus: ocay us d eni cmferIal Ø4 Va -Na caf us (alfa b we ae ro !'.dugd to ~rade any palea ensa ya na, hate 'e PaY amourt ros~ ?A* *e na "hete a. lo: teta lia% teen al eta lobatn Ire gan t tek:tnerar44,XISZOI xrqO1nvas0enatntatMaapurt -Tbe °vaga si ~as tbas *tran co var tann« 242 nv inn ?Mime In Jargt Cu ) rnereg a tid IntlYX4 8,A ,:eurrire Ta, we eta e oisake you al r0( hem t pai Ar mon: n (Mann or ary ~eit W Mer ens« Tel trin.n• -Min ya do rei 1,21/2 b ow se arami n oaesta. iare lee ~Ing Ia rn gmIIFJet d yOut ~te ~an norn?, ary ara »butt n;lansl y/gni:mit Ird Mb* SCaasts tsR I hater htin~ abot &danne Rnt %inntasting Tat DeocialAccoat To leporI a bst stien ADA nat j Nedi 4 Ty done sorn tasta ai rie n.ritespr(Wed netet SArs.,9 no" i Morar Sw-my tun tgOar. IO 12 00wr i li CASE OF ERROR CR QUESTCNS ABOUT YCLR ELECTRONE FBI« I TRANSFERS i TneStre ra al te raun« VOW.3K belOw. ?rc *kal Nyw ywt no later tun i SO ara aner n ser! ya re ars: slaterent n wttri ne ens et pretarn I 4i~ I ltd )ttr rune tid ecaurt nubbar , 2Tel us re &lix anantd re suste:canem 3 Desunbe re ara LI Pm eansIer y.}..; we inse ~ut alU eitean es eiWIY IS'Al CX' 'ty yOu holmen an ' ,me Or 'yte OnW wawn abartraltest My,* tbratagaitywattr craphrt aK oornr ary erta ventaN. tl val na inn , pinen OI by gou. se Fea re su: ypu surd us far WiCigat bl Nerznia 1~10 busebn3 dags Ølte laise gnr/ N/Alen-K:ren tar lo nyentuate pa cornpiew we »4w1 'or axant terna-rov', you tirlc 6 n uror, æ rot ya ula he« ido el r1c rIgnIcy &gin; he n 1:a es la ~ete ail rnetnaeol yas dem was nLarnsvertngly am ne &flit reqL reel Inre yin con, pan griOng and was 4o: remNit witin oresoloe4 we nuy ff pronsicnaay ~ror Attn.int E:ledene Fun:, Innsin% CIPX.*:ffirC al,‘"zicti,,s i øko* si AubTaled Teer Mad" s (*ran fl atet:id debS and Ungt b yo.å• apart ana [Inc! Depcs's jeg SN* Seo.ref Fer.. rvemov. Pa)renls To FIM OUT IF sit DIREci DERoSIT 1,A5 BEEN MADE tl you Mrs aingnael < moms ror.ount roi Ø. coartimbons b ya' (9..ch as &:Å' &Ia FWertiRefrewenl balett CIO <CO ng, Cal us le 24k *hetar rct dedos tas bein rr4ke a ht num« troo6td beta. Fa axourt Danna (lama». matglin. nlet1 feles dans a aci YanSatiCs, OPPMIS fei your tts: etikmen a " SCOOcria! r*fr"."..:n ya nav realt°, passe oxitict NESE OISC1 OSURES ARE NOT APPLICABLE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014968 LCCI1g/X2 svg,i:".:414,9:1444n; g• CONFIDENTIAL FirstBankPR002131 EFTA 00125611 EFTA01270214
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01012 MF8PRV01011906:6400V 2 0000:0000 JEEPERS INC AMERICAN YACHT HARBOR 1: 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/31/18 205-COMMERCIAL CHECKING 0* REGINNINGBALANCE DEPOWS/07HENONEDITS OHOCKSIOTHENDEMS SERI/ICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOURTMRWED 7.008.96 0 .00 0 .00 .00 7.008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 7,008.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00014969 mcoon4no-ww-conwsvImmonowwovn CONFIDENTIAL FirstBankPF002132 EFTA _00125612 EFTA01270215
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOtICS:V THESE INSTRUCTIONS CEPONTII NOT CAB:IMP TIE BMW S .L.X• 6.) Dow-Asn(4s~ By Mean, IXOLICI I.) ~dos Qads Pans $ DATE AMOUNT TOTN. CHECKS OUISTMDINC NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations arid in your CheCkbook 2) Amounts el deposits and checks in or idatenx-nts with Cornlapordeg curies in your cheCkboOk 111he two balances sib do rot match vie us wall as donenents tryout; ~Nike tostag Vac Dist entitles er Now Hems &PM IÆdCreSlaccor: usenet &tare s,opctto IrreestRale France Chars% ens Le con:~ urArro re Average nay Bane »gyn. The A Caes Sir« d °Maned by adare re Waxes cl rt citOpal oast cad! ray is re Account Santini roe (mina re tut to flirter Salo re taro ~I Tr* ~ea paw each daf ding Y biro pfld shd z berms« ty tor" Ne sr~. d Ø arrow day Nos re St. and subralrg tan thee wry named« must( sea= Sato meday raffia shsfa: :Su; a al Vie ~Mr« orsy. Off7DCS at amititir. aratto wwan <Wry Ulna (e) enut~ St LW)/ teiSav ty/la mesloTtNaim5:47. an M »Iclng mshilry ~ITN ea:M Ohm Deco Clyde ays pearl, »re Pram Riur,m Croyas ka 1ne &too Ca* th *Oa su•Fri ontialy C.Mws no': awry°. What Cr (Y:u Rick Yo.; Fine a %raffia as Tat Saiment Pecoraro yta =rR CmIt FrztRos~ Lino or scow ØØ Ines Cm« iyosirmaturesananctonsasiteemn lo vaaayet Fe<USY ~lc POE«, 33950C. St "Inn ..10N6]) Furs.i.e Sen.lke ranee sr Fealass 8ca r; asuilow T &Pi a BY Feria* Sdako rain a. 11,04IVAN ake us ta bloararibralOn -taxr.teortralcry Tournament! aØ1 tyres* -00tx smart the dolor non susÆted -Øytan d h R-J.,en rya, rat hes n M era Y. erne tint It, yta Stew is rutt rd dry you teem t es a maids Tor rim corcal w ern i9": arts to Ira 4Xele.1 ot yaw stinta You rott us clay IXtental eØ You nal cat us Cal f -you do we we not record to ~rode any polerte urea yea — maw hare 'e) pay re tron nowiscn ', Pierre twesktaw Ware o taw ha, tee, al ass ta fobs* ate sae -and syt OW:1 re raring/Ms' a rK0l esT.Ir(leltieRIDn OMtat -Tsa chatge el @sib>, fey reran CO ear trett Mi em sow rcca,ie T, .J-wg€ )ar ~TM or tral ~MI DA tre Totaled 7DS serf/ken:take )ru at rot Nne r par ho Men! 4 (lint Or a', rireca s ennuis. Rind O 7N7 Annie -ytedy }Ost rd NIS b py IS? anion, n art, al. le riSPrisait. ti rs tent $ yØ Barte We ran aa)1t any anal »bur, 391%Sl oar Celt Nit MRS SOTesdni4R hpscall hb=nalsoterctioreeFant Trarferregodro Tar Wood Accoar I TompeCabstcrsbienATTAnet I New/ as Ty phore ss seen itt cassias are nett ,. prewed secs ten*, no" I *nay hay] SsÆrtun (Wan to12 00oir I W CASE OF ERROR CR QUESTIONS ABOUT YENS ELECTRONI; FUNDS I TRANSFERS i TINS*** to al te rut« osonSic teat ?.t (WV beW yx no late ton I SO Mt Reef we sect yea re ti Mate-rent on Warn Pe error er pretam is)~ ( 1Tel un )St' Nine and nut ITS us re tit wross d re suspected error 3 Desunbe the ant< Le re vansrer va.; we tire Rett airl Nett es an." asp., can Ally Stu tern fin MI ence Ott nicen ~awn Witt insegaitour wryer! ro xa oorsd Any we ~TN. S vor Wiz ri • person Or by blow se resits that 'toy surd usse criprit read Mtn 10 buskins days itere MS, rare Runlets:e'en OMS K, ore:Tore ern ~Nara se art scre41 'or teten fa re arount you tart R n tiros so rot )au trio at utad rtIey 617; the Sto f NS?' 13 to arpete eu? ~Won II yew den st, Tire reedy inn re Bits row tal met ,o; pent yea ~Nara a time and ass *N. ~se ratan nu ~ten tn. we may ryt prenrcnory sere yarn Aron. Electron* Fait Ine*Yex nctiN ~six is,nsadbs /*Jake lau,* Si Aukrraled Tee- Madms s direct pieaticrid dribs and Gent D ora 'oast and r.:irect CleceVs jeg Scce Seurat Fedes R*Venve,. PaN^sols etc': ID FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE II so' Ma »Amuse < daposts Keant rut t* rot revoi, wren cantrrabons b you (wen as Soil Sewn), FæeralRette~ tonsms etc). Fru mar cal us le ask *bete a rct rit cfnost!Iss town nede Max runt« ;unsaid bear. Fa axes'. balance irlorw. - arc<s. nleeI rale* dams or ay Yamada, APPCMIS On your last reknit Ge S* ~mot rateneon ya., :nay reume Way/ oontxt THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014970 JOST I D12.4539 OCW00024.STRPRIPOI0171J060DOWVOI•L CONFIDENTIAL FirstBankPR002133 EFTA_00125613 EFTA01270216
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0PCOXW: MFBPRV0201190734520V 2 0000:0000 JEEPERS INC AMERICAN YACHT HARBOR • • 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01131119 206-COMMERCIAL CHECKING 0* BEGMNINGBALANCE DEPOSaS/OTHERCREDM'S CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOuHTDeNTED 7.008.96 0 .00 0 .00 00 7.008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 7,008.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00014971 0301. i!2-!B"94 Wel ,COi2 %ii.t3P7-(7:WITt-C:NYZJV V ,L CONFIDENTIAL FirstBankPF002134 EFTA 00125614 EFTA01270217
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE itvITI i TI .E E NONG BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 0805/T5 NOT GAS:AMST THE BANK A.X• it) Noret noi 'ad By Mer, t%WC141 0, Osidrei Qed* DATE AvrOuta TOTAL CHECKSIXITSINIDNIC NUNBER ANT TOTAL It your checkboolt and account scatament baiene« do not !match, »My: 1) Al odd and suttraceons in your alsove computabons ard in your Ctiedkbook 2/ Amaut a deposts and ~dis in you atalenx-nts with Cornteponding entre* in yOur cteCktiook fl Ille neo DalanCeS 30 GO rot match va< us raln all ~erts 'moster raten reaag var Flist Ondt Loe cr W V Hore Edity Une d Ondt accatt zsonem Leme xnectto IrbeestRele Franc* Chat.* sn* te corrnALO utdrr,3 re Fterage Day Bable »DVS ne A Cees Sira d totem ty adoN ra oilates cl re crnapal ceard cad, ert n re ~e Sutenert roe cudna re!~ IS Ile firte, ot Sbs retten ~I Tre ~os oste raca day arru baro Fred sild se ceternwed ty adInc re 5~. d the onna* day.fAUSErtf Yd. ard sobialro 1,:el ne* oawiwe arna« uOlf30 "Afro meday StbSCS9C4C419S Valt(' :Ilt,: "ISU Vie araWkkat OriSr ebY9e5 at appkeity. ~ule ~tier bNift, (ti mutabyro Ituf d*/ utav by re eiplveneday :Ja ro M RiOng nwifial INQINIIN 6~ Ofr/ d4 IN e" eflie, føtt" d; penn,' %bud F~C , 4117sS Is me Eleug CpIe the KOi surnol C.Mwslci ~diar. Mei te Et t Y:u Rek Ya Fire aks** cri Tar ~ant Pagardng yak =rR ault la V`Zt~C !i10 er yo.v Hote Etun Uni, a Cl.« 1 yon "ankenes menctonsas Ømma« ris uC:rMket ra Rutet Ny FraBra RIFdlEaein33Matorc Meiral'..,4C. Sei km PR MS-91<5 Fnfix 545/f~r.fittere uSY FesBue POE<.339300 "tann ..10%ci3 Far4se StS ritt r.mf t ti V, EVA gralEen Klecre. %elde Tanna SY Fettint tite t. b Idd kyler dye t h e bkmn: raacelon accitirforrator Yomnameano sacuntrurter. Out* rna.* tbc dobr ni c? te susxced tensecn d re Ra,en rya, tes hue * r ero o^ mi( ba desnte ya Wire is uran rd ,eny ycc Inne l es a misteki VG° 'tg onn te tem r: dus uta te =ta .3SXOlt4 ymt sYterecg You ncilly us N eni ~el mas 4 To; ne/ csl us CUT a b we ete rat ',quod to ~ende any rOlert's uro" ya na, hate 'e PaY re armere normen ~ne ~eid eiere o lo: red has ten ei era, te klekte Ste bit Mee DIMD t ceNct r* nu+ qUeSZOP sn:Myke Oercuent on ral inairt -The [tvege sl ¢...b>4 n'y rera- n CO yar tatt« h AV riViv 04YVIUVMJ'atgt )ar ~au on ral mote Ed dm at:rivne tvi" we ria e !tvike på al rot Nh6 t pai b, mon: 4 qi.eaCo Or Wrs ØOP a (rher , lkt relsed !ON! zne.n• -Vern ya do rd 112 Att b ot, re ~I n neslen. yd ae Ø 394 b M ~r 5et C? YOU. bl,EiRee iNtrgl aoply rral amour, »wwl yaraftltIril witIS sca9-04!sli I fl oral tbn~abotElcdsdrecRnt Tracterregodrd Tos Detail ~ad I To med a bstcr stien ATTA nat I Ncey es ty plott As som ire cossbe sirs n.reesprot;ed nei» Service ns " I klettar hcuyi Sn"», tan l.30an to 12 00pir I II CASE OF ERROR CR CNESTONS ABOUT YCLFt ELECTRONIC Ela« I TRANSFERS i Teleoltre ra al te ruren ixo~ belar WC nes ner toe yr no Iata. tun i SO sals atlet we sel ya re ars: daterent co *tusl re Gror cf prcten i ilp~ ( I .tel us )Ca' ~le wid accounl m.fl.% 2 Tel us re fl u arta-, d re susende:I «ror i 3 ~be te era Li la liantke ra.; we tortfra °Juan es an," E ed yal can tty yOu telet d n si e,rix 'yte fe« tum *frenka men, ninonale)our cenpier, re re ~red ary ertavartair. t ra; la km ri • pesen or by Nav, *e raa re su: ydu 3W-xl w 1C4.1, CUICii4t &elg VAffia 10 tauets days ne lase !nor ettri IV baren tår lo neentyate yW corrplani Me *SI re ~nar atar" fei Be rove VOJ tek e n mor• Og rot )0,i hese ene N me rtt>tcy are; the re i 2 :1 lu ~eie C4U rneenarazn nar Aas mar:e yerbaey xn, tie BA-st rep, red tst ›o: yor coer »rc a Tang and alis 40: rea,NeS satan ni oressree4 ane. 'ue nuy teL przmucnaey trea yair Armet Electoric FYnt IneWsx el.disrc S~cti ,s '::aled *ul* al Au/sraled Te'« Madme s dean oreaticred Ikon and UPGIS to yai soare and Csu! Depers SSce Sutret Feen rVenco: Pairenls ek; ID SNO 011l IF A DREGI DEPOSIT I,AS BEEN MADE tl ysi Mit 'Amund < draes e: yr ØM o, ral ceNne sen cerernecnsloya (9-icn as &pdai SIVO4V3 FWer RefreTent bent3 etC). (lai i PM cal us lo rek *beter a rct clesos tas Nen rr,a6e a hr runt« soutttd beat. Fer axtis"! ISalzinrx (Sym». matgn. allet1 tales </SIS of acy YanSaclal I leaPerrE On your las; roket« a SN ~mal rucerneien ya, :nar reame, ~se nt FirsULine Solution Center Puerto Rico USV BVI THESE OISCLOSURES ARE NOT APPLICABLE 70 C0NNERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014972 OCCVICW2 CONFIDENTIAL FirstBankPR002135 EFTA 00125615 EFTA01270218
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001408 MFEIPRV03011902270210V 2 022020002 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28M 9 206-COMMERCIAL CHECKING 0" BEGINNR3BALANCE DEPOSITS/O7HERCREDHS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.008.96 0 .00 0 .00 .00 7.008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 7,008.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00014973 MX144X.:12, WCI,0WIWEWK73:MTW:ZNXTV-VA. CONFIDENTIAL FirstBankPK02136 EFTA _00125616 EFTA01270219
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECNBOOK BALANCE VulTI I TITE E NOrte BALANCE OF TUS STATEMENT FOLLON Ti IESE INSTRUCTIONS NOT CAEDITED ev THE BANK A.X• 6*) Nor" Pc4 aad By te ean, lialCI LI Ci ttsideg Qed* DATE AIMUNt CHECKS 0nISTAIWiNG MINDER PAIOUNT TOTAL If your checkboolt and account atatarnent batane.» do not net* varify: 1) Al addilions and Mbtratberrel in your above ownputabons rr.4 in yow cne(AbooN 2) Ammet; ot deposetS and ental in yOst *talentet wiln Corntaponding enlrims ir your chockbook II tite two DalanaS Slb tl0 NI match val us with doaawents 'flotte': rersedb0ri >lefle Tar CrM Lne a sur Nare Eady Une Ce Cnell atar Stbitbe Belma s‘rert to rleee Rale Etende Chat.* snat te conwied Adm re Ateraae naly &Tan» »slem. he A Cabs Beate d colancc ty adetre he ~dra ~pal eacd cad, day n he Aostat Stine se odden re mut ele flirte, dayS Me tty Tre ~ot oste eten *rf arna he bang itrol Ltd oe enerne« ty ral^ te ss~. ol the onna* day ans erty dem and ste!~ hm mate My OMTIMN fr antar( aears30 lar* reday Ftenangewats dala :rya,* i ine avfant te*ACC er/MCS at apereertre "turr . ~Ase der Unnta multUteng Itutd* ttatxv tuiplvattcte5 takt «fl »Ickignueshfry erneMN b bare Obin atg Cycle Xiityt ir, peon", Th. PM( Riur,m CrayisS F.a re Bese CpIe sgeödtisuOdFYaace Chwats ia not neve. Mei to Cc C Y:u Rek Ya Ere a `knake ai Tar ~ed Pepre:Ingya =FR ault Lne. en.tRoseive tan apa Horns Ecutyl*ece Credt a')Øe`rMLlees en race >ar ~n« sne n ta x pi ft ra rotet neo FrsfIeW Reel ElwAna Ostrene Eett 14*IT . lem PR MS.buS etee Sdese rasert< U8Y Fes%* POEc.309$0:1 St 'Mfl ..IONsce FurJa tot.ike ranw Fa len ErsiSa* Sca a; !belar Tanna SY grutet Sake rein s. In ,aa IMAN Mb ta re lo/anr* (trelke lønt &naten' Your natt d lo ~Inna Ø roar* Tbc eNTranatld rn sutateted crny -Otween d he ft-J.,en ry", ree hoe * r ert a ymt bl ;lek** NI, Ya teAme is enet ard uk ya bo ~lea nedatt Tos rent orrri w nem Bt da» dk« te eta Mal M ymt Sra, You ribIngef us Nfer4 al cmos* day., rar us OUT *to b we we ra 'Nugd to ~sode any polerte erts ya nas hate 'e PaY re rart hanen VPierre "Mehe a lo: teia h» tete al eta et kattar* ire Me Me -anal lyt atal re rad n quasta. a Feer no æ 0elreuent On hitt iflart -Tua dyne si morleM ritty reim yror Weerrere al! Av em ?Mime et Jargt the ~el/ Or PM mote SA i! Mat:arrene Tat we rede e nazake yQuall r0t hine tom tir mori n pr. en C" at) ~ett a Mer lea retina *hal attur inna, ya do rd Kys toe/ re anar* n cuesta. yw ae Tdeattee b FN '<madet rl Mut beste rAn aoply ary lTaM ~urt Mans! narGMtIrd MINS 504904!ai Instral htarnatatabttalecbore hit Tianthrtegodre Tar knote ~ert To nece a bm ord*, Alfa ard Ncey et te plena In sovi M yOrMee alte n.rtet protaad nes Skrata no" klatte IN mit Sar‹-ty tun I.3Oan to 12 00tar IN CASE OF ERROR CR QUESTONS ASOUT YelFt ELECTROAIC FIMOS TRANSFERS Teledere ts al Ile and vonde* beket nt,*1 em kvin ya no leer ten SO MEIS Utbe we ser: ya te kst datere: on *tum re erta a protein INIMIree 1.7cl us 'Ut< roene slb axaura nister 2Tel us re dala arran: d re astma:nem 3 ~Le Te anti ts re Van** ia: we its.re ecout ela ege» kei chWIY SVAI Can rau keeee ansi eiet iny nat fete neie eNtirmeltel meie menga )our tenner alW 7flownidary erta ~et b Yte hauset , pesen p by Irre, te roa re ,itx }ta serd uS far are?* it Merg tio bu Was dels laire mere Mon te aen <Mr to neelaate yow ordem we ad1 ecredi »yr as-ant fa re raus, ta tek 6 n utor. 3C rot ya wa hen ute el MC rrotey atar; de xte 1 utes Ls lo onde ct.0 rneenarta yta dem sot Tite ba< äta tre SMIL rem M NEK M::=esNt yca C0erptårg a alna and ale *ot Tana sten he orescdoe4 re. we nuy net prvencnsty ~ni Acrant E:ledane Etret Inesios CIPLII7X Jnr.:~ i':aled laug* r Auktraled 'feer Madine a (etan aieaticred detta and ULIGIS to p.a soare and [trea (eposa jeg Sc* Staret Etan rt*VerneW. Pa)resils ek To TaIA OUT IF A DIRECT DEPOSrt HAS BEEN MADE 5to NM MIKAIRMI < Mases te yr wcaunt Ne aa rent ce.vne enten coeranions to ytt (sticn as &tati Smoty FCGea Refrensel bent* etc). <CO i egil Cal US le rek Metier er rct re ~os* Tas Nen rr.te tnt runt« tuatetd beat. axort mante sornamn. margi!*. eiret faks dane or ace *ansattes, I aPStalS On ytur t3S: s!te:tnete tivr*.t.:en rtly MIMA r, peese anal Fl I Puerto Rico USVI EN THESE DISCI OSURES ARE NOT APPLICABLE 70 COAINIERCIAI ACCOUNTS L CONFIDENTIA JCWIzCIS.:726 OL SDNY GM 00014974 ,CW2 CONFIDENTIAL FirstBankPR002137 EFTA 00125617 EFTA01270220
EA4 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01250 l/FHPRVOI01190701MOV 2 0000:0000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 1 03/31M9 205-COMMERCIAL CHECKING 0. BEGNNWGBALANCE DEPOSITS / OTHER CREDITS CHECRS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.008.96 0 .00 0 .00 .00 7.00856 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 7,008.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00014975 0300.2t0.:443 Wel ,C0i2 VP SPR704., 1 :vi CONFIDENTIAL FirstBankPF002138 EFTA _001256I8 EFTA01270221
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECKBOOK BALANCE VuTTI I TI .E ENDING BALANCE OF IIIIS STATEMENT FOLLOW le IESE INSTRUCTIONS WONS NOT CREPTEDOT THE OMM .(2 Â.X• ifi) Dm,* m'end th•Ban, IXOUCI t OAsnedng Quota AUE AmOtore TOTAL CHECKS OUTSTANDINC MIMER MOUNT TOTAI. If your checktrook and account maternent bancos do not match, vartfy: 1) Ai edd and suture:bons in your aboya computations ard in your ChOCAbook Arnoul; ol dopent, and crsects in yoe atalenx-nls with CoMnIpording affines in your cneckboot 1/11e tee eatanCei ite GO rot Match vise us MM ai docasnents Imyeart rend» Matin) vas Rist CraRlne cr W V Itms &Pt/ Une feCradt mare: =Inn: Batirr.e so:feetto alunirRue France Chaires OS Le colonel votre) re hverne est Baies» site. The A Cati Ste« 6 celante ty adfing re bila-Icare dindon *me! Earm Gay in te Mount Sidentrd end Oddry re resut tr, te nnte et ales t taro ffl al Ire berce Orbe MC daydend te bang prof sM zØ ty Mon atfl. d the agence dey dus vif ded art sublanrg tdet !Mi?' e" perde xnartceenarlitej MeV Feedeentnete shdl te d,nyeaJci rincanxerbence ce* Crames oz apeasitrr.;,! teI.My Pr !moud dan Umm* (e) enuterg Ituttla), tehav Dy On «ka aley Ar ne 00 »Rang an /man amers ea:n *in me dace Cycle en» *mire »errer Riom, CrOoeS le d* &tag Cpt d dg eifiaxeChnesice mot dvrge. Mao Cx Y:u Rerk Yo: Erre a Verste cn Vos S..niereed Pagan:Mg ya : yRCret Lne. Fez:Ras:est Uno er es mole Ecce? Lesa in& /no Medan o an a:no )rar statertent one Pa taxai/et Ee Putm Rra. FraBei. Ree redebd DXdadsec fitFi'aB'a;. lise PR rdeticS Plaie Saben >sent uSY Pest.* Peu. 339300 lynot ..105so3 Fetd.ee SakIkreerfee st :entier( Mec« te amine- Taled BY Feidebt SdAe, rein e h sr etc Meus the Mount derraton -Scot orferralca Tournagea acccultrunber. -Ode wnsunt the Cola tort e ts sineled Une enceindre Rdier r yed tee taie es in ete wu( ba leszate rée y% teerie eduo rd dry 'eu beaa a es a ',nids 'au rut »mal to *en d": da» ana 33.3 30(013.1 sr SYY3C1CiC You ree oidef Le tai cnteriel eus . Va; ne, tg us butta la we tee nx ',grand ø rnesswe any colore erres rTu na, haie o PaY acon r °mien. ere nesitiale Maxi e Io: fera IEdi teen em. te fcloaje we tue .)Aa -.Anet ty t enfle fl ot notante. or reCMYOU OBIFICUZSIM 343113r. -Fne ['wu! el sukibt3 nty !Man co, feu suer« en ne 133 ?Mime Mea,* reeu or ral tete« B.A ee cairn« Ted rede 3 mizake u na Ivnytee te made n %t'AM Or dey redit d Merlem Mme ralul &nos 'Abe s * rd mare Mont te anal in curstraS yw rre relnetsialab na 'm'ara« ri roue bette We r.vl and,. Mirecad arnburt 3;ansl entre trot rH?» SC43O4! 43 ; troccal 1-tbreen abat Benne Evall Tranierreoared Toul:coma Aconit Tc mata lostordam »Mord Nceyuafrotene hd socs, dm doested reeueite perde: net,/ Mue, nSin I Alfrear Orgue Sseay ton 00ar ,o12 Georr W CASE OF ERROR CR QUESTIONS ABOUT TOLR ELECTROMC FUld)S I TRASSFERS TeieScre ra al te rut« VICdt•C Wb« ritt Nar r-on yai no Inter/en I SO 33,1 uaa Eve Sen yCt tte kst state-rent on wrecn ne erre t pnlem amearet I 1.telus nitre nid tccouni fan* ! ITeluS te anla aroArdresesseclelenor , 3 Meute te une a te amurer y» tee s'are asout ma enta(' es dm" *el an My YaJ begeet d ts Jn oie or mi ate nt« men inlorratm I mes r3161gal. ru( cespStirI ale eurtie ary erra vorsdr. fer raton m'am cri ;:hre ere reqt1ÉO »rd us ffer CCFIceit getf.j . van, 10 busnes3 de» rl ne une tore t'un i C tueren ter 13 nyettyste es amusa m ' (rectaux mari te tee nul y* tek 6 n erre. rot wu tee I nec Ne d tic rfutcy osa; the atx t tares t.3 Ya (Crees hl! «cama* Il na dam se tee +virai, Sol the Bast reps red he sa, meurt yer coenure martre and aes 4ot reaSbot antan ^a orescrted wee ouy nct prunsemay freins Accnet EJeCtiOnG Furet ineetex ndi,k eleArec teseetinekiialed axe* an altralet her Meule > carat ateatecrod and uests te yOJI axant. and ['etc! Deptet ;eg San Seurat Fera. Reteernen: Parents To TMf OUI IF A DIRECT DEPOT d'AS BEEN MADE en Amre ndKatee dents Øm tw w rd ee.yee «en serdembenstyou (sue as &Kin Sehnty SWet3Retteecint Unes etc feu mai cal us le re.k *Setier a ra et axe! tas tden rree bt ratte troodid bec.m. Fe axourl balance cleroaan. -laye raret talcs dams or a-y rasades, Appels ce ycer Ms: rstmae, adetval :rsymncn ya, IUT' Inn, I OMS, Mette THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014976 ocr.ci ctO>534 OCCF23302 skneoscl Peu :el nov CONFIDENTIAL FirstBankPR002139 EFTA 00125619 EFTA01270222
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occonn MFBPFN05011901323210V 2 00000001.0 JEE PERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/19 205-COMMERCIAL CHECKING cr DEPOSaSiOTHERCREDM'S CHECKSiOTHERDEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBERED 7.008.96 0 .00 0 .00 00 7.008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 7,008.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00014977 cocoumtos2omi.owzmfecmmmonos:32IntrA. CONFIDENTIAL FirstBankPR002140 EFTA 08125620 EFTA01270223
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS NM CREDITED SV TIE SAW A.X• 6) CuorAs notate By teem, $ lialC1 t.1 Oaiden Qua $ DATE ~aunt TOTAL CHECKS OUTST DING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not mat* verify: 1) Al additions and subtraans el your above computabons red in you, Chtlakbook 2/ Amounts el deposits and °becks in vox aalemeds with Cortaponding entries in your checkbook If like twea Dana Slb CLO red match vift us wen as documents hTab'; denim repaGg vat Fist Galt Lets s yx Pere Eddy Une ce Cruat zeta &tyre s.r.wettolduestRale Feence Chates she Le cons:~ Adreg he Aurae nay ademE system. The A Daks Scat is ~co by aro em axes clea cenOpal oast cad, cay in he Amount Salad so tuded re Matti, 'h. ~air ot Sys : tam axl The Lace owed each Sty dins he biro Fret thd z cetera< ty Taking e^e ae~. dths saw day Mrs eny Atm. and ara tin mete any 11~YOr awl Sedre30 'AKIN medal Fwarorm taps dal te r.T.rrpitsicit Mr avant Oat CSSOCS at app1a/ty ~ear venue den ante (ei muhntand Stew)/ taw ay hid wipka day :de ni »10ng &0100,10 1,6a310frpn 0. Clyde ippeor/i, Tromy Rama. CNII7sS F.a IM &tug CMe ani:nisurnotiaxe C.10.ves lor 0ed: Mat to Cc Y:u Rick Yo: Fire a %make m Tat ~ere Pawling vas =rR Cent Lne. en,Reseive tag a pt Hare Ewer Leap taedt yycuenkLXrea aneram wet Maw« one m r6xMlet Ta Rem Rev F ?stir* RrairiwAna•Douratan Mara B:å;, Sir lea PR TSCE-SUS Frary Sited, :Pit~ ice tiSv Ars%* POE«, 309:03 tit 'Tital viCiLso3 Fapane triilts• rail& if EnSau Xi Rea sM Medlar Tama hr FNIaM Sdifiup rtitel t In 'as ltdef. ghats ta b134VP1i'darrallon kvar:; ehaaaley. Your »me a ro ao:cuntrurter -Ootv amain the Cobra-and te susxcted -Otoscon d he Rae If you tel hue * M Cro' o^ Wilt Si ;act nil, tstlar.e nun rd Wee you mined* a mistake you mat ^nether:days aiter PIPC1 .3yXBIal pa( SPYtrita 11:‘ MIN us 01 Erti 0:fental :1 Yet; -Ny LW us f eau 'SP we we not reamed to ~sane any polerte' era, ewe hare o pay ee Praia eczema ', Pierre ne netre a ra tøå haf teen ei era. the tuba We Yu.. tanNtlyt °Oka he erode eqtesma rtY.01 Oeincimit DP EPP liar. -7Pie dual! el @Pita niy !bran co yar ~MK AY! AV Mag ii()Yllat T, itazgt raft/ P'Al errant 8,AtAt attire he were* a awake yQuall r0( Ivnfl pa f th, tixon: eLelion a ay riraml s ether lem Mad ,) hal ems , Abe yel do rd Nut So pee he aria broaden ea, ar fl ees* la PPP Tsardis a yØ friCe We rdin a0ely My Shad »bun Mlansl yaf atilt led HMS SCuP1P4!4R ØAnt his/antes enbad ant Tiansferregodra Tar Uncial Accoad I To Isparta bsta stolen ATM ord Ncev et be plow m san ere sessile are tuteespoem:ha tir0u. n," Akrtayllscuyi SW-when S.011amol2 Cear IN CASE OF ERROR CR QUESTCNS ABOUT YO‘R ELECTRONIC PIMPS TRANSFERS Tenders to al he mud« acridk Odcr.v. Y.t ns.:s1 new ban ya t Ida Pun SO MIS aha we ser? ex tie lest date-rent on what he era a protean m1~ 1Tel us pc, nare aid account tea« ITS us ea dekn anon deo swastika error r 3 Demanhe be env Li In Smoke yu* we inn mootawl eilSaP es ~TY myna cm WV eau OdevaA n en errs or "ye% ad ncen moralen Witt nmstgatieour czar! NF 'ei Jong ivy erta ~W. tya , lawn • pram by dane we law sm you surd us yea WiaPatililatirjildffia 10 biSålny days ewe late !Part Pun IC taPrieS3 ear 10 neovete ~mad ss ret 'erect mx award fa te troy', pea Harken timt æ tot )as ea I hast ute d Inc motey mit; then I tales 13 YJ ~de a? ~Sol I Ø clam ses iritt ~Pay am he Snit rep, red rue sve aeserT vox compare a omlag and ass sot LemNit eaten ha oresaka4 re. we may not pmencnary creams Attain.. Ueda* Insiste% It.* 41%* irC in,,Leabu nEalett Ma* an AubTaled her µadine s tan aieaticrad deb arel as te ycia acad. and Ca Deport jeg Soce Beauty Fea TLamreen,. Eaireds etc To SIM)0IIT IF A DIRECT [moose! HAS BEEN MADE 5to ANY &AKAN] < Sash tya - rccount li e' rot ce.vee eaten ccatranians to you (such as SPIK Sec ty Fwerd Refreecel boast etc;. 11:0 i may Cal us le ask 'Umtata nome deem: hai teen ma a tre rear ;Loaded beat Fer exeunt balance e &name. marges. egret. talc* inns or å'y Yamada, mascaras tiri your PS: temma'- octae,osd :flturLecn yo., lay reaffil, 1 ~SP XtrY2 FirstLine Solution Center Puerto Rico USVI SVI THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS L CONFIDENTIA Peal UP.,055 SONY GM 00014978 SPRVOWITtOS: 3213V ,L CONFIDENTIAL FirstBankPR002141 EFTA _00125621 EFTA01270224
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occonminsmmwmsonNscw2momm JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06131/19 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBDED 7.00896 0 .00 0 .00 00 7,008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 7,008.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00014979 00001 179.52110001-0432 0:01.0432 saarctlicyx.sTtc,:e4wv-0 -1 CONFIDENTIAL FirstBankPR002142 EFTA _001.256.22 EFTA01270225
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI lECKBOOK BALANCE Vol') I TI•E ENDING BALANCE OF Tt OS STATEMENT FOLLOW TT IESE INSTRUCTIONS OEPOSA1 NOT CREDITED BY TIE BANK S AXF ‘*) Dosodis noT70Sitd By twee& $ t 0.4eideq Quda $ Pierce ELATE Assam! TOTAL CHECKS OUTSTANDiNG IIUMBER AMOUNT 1 TOTAL It your checkbook and account statement balances do not watch, verify: 1) AI add and subtracborra in your above computations °NJ in your one book. 2/Amounts Ol deposits and checks hi roar statements with ConSponding entries in your checkbook 11 II* two balances OS 00 net Match vise us with as documents Yettatte t e001,13000 teaCra `'Co'Fig CNN. Lne s Issre tear Croarccut Barbs ve.ictto Slued Roe Amore Chan;ts snar to compiled uterryg re Average Daty gato-ce syswn the A Cay Sarre entree by adore re Saxes d cerboa/ este cad, cay n *mid Stalenerteed c a re reset 1:1, Itt. %site al dayS r Vie Wm The Stew oereetatflef dire Ins bang prof ski t ryet ined ty Moo has g;fl. ol same day 06 any YR art subtaring kern !net* a Dayintent Cr "Oen laterg leetlay Fecen040 MASS S/011 tit 1.1freatnna tq O'Faeta &nett 0'4 nine, at aprAtten LSO The 4AutaVentet Faint* (e) muter; lath* teeetne Oa* eippleAtlie Sink an ad akans or/mon, AMON et bale arras IN ado; Cycle Dios rpeont Th. Arch &An Craps Is In. &too Ctote cm. Web spool Frante Chars Mx ass char Mai b Ct t T:u On YO.; Fetal/mace co Tat Salted %gating yen '.s* Lne. Fn.R(130W lino urn none Ecern Unria CEedt 1 yea ffank ton s an 'act en pi flatamert We Puna. ft a Pun Rtv. EFS,* Olcraimre fri EvaSt'ar, . Sat lime PR O'BOS-9TCS Fs,* school .^4treer Fat& raise POE*, 339500 ht "town Ng Ogeo3 False See etc renew et Fs Era ;(Sean X.180A *Mellow Tariff.% 5v F Stint Schein rein te law 'eat gm:tate bkNorti. r.3Lndul ,Acccte ontrrralca Your Awe ala 3303entrunber. Cdr anart the dolor ton& tr suswded um' -Otosteon d fen Thdiem It you tel bee * CFO' 01 'ow W ;act Nut ye% Ottene is nun rd day you be one I et a mistake Tcu rust coma w ten EU class ant era acomie4 at yew Merit You eks: may us of en, pared emus:? . You nal cal us Dila do we we not inured to nun. goe wry colts' enss vct nay has 4 Pay re armed narellitre. 'alien sweat/ate Mete or Iota,' has Wm ei eta. the Scala ate kve !At OnnOt syt OCAS he arrant n quests. or itc01 nv aS delnoutot en rat raw', -The chime en peeenteVe nett *Tan CO )tart teiderett env eV treat meow 7o iwoe .tu ter& or nil tote SA Om:Armed Tee wort* Make youairaiwsrb par *Mule weaken Ce at .diem % aDtriem Mad a stn max -Yeve yen do rd has awl n cues1Ort yen ate net** kr re -mule d yon baianCe Vitra(' aceptee at/ troad amour, Venal your aide Nit WING SOO:Alai ; *scant rems=n abet &On hrtfa Tianierregadro Tot Coca Km& Togged! a Tosco stir ATTAmt Ncey ty phone At sows m coat* ail* tuner peConett nein* Seneca nen% I Mertes Ilauyi Sanaston 4 00amo 12 Ceoir CASE OF ERROR CR CUESTiONS ABOUT TCLFT ELECTRONIC ELMS I TRANSFERS ! Toledo, ea al tie rube. dead* Woe V.e nAt. hoe kin yr relator the I SO MOS ailf we sect yet, are kst dateyem co wren he error or prctam motared 1Tel us )ter rows Ind account weer I Tel us to &la son d re swamis:I error 3 Dasrabe I le **ma Le M I I an0er re.; Wt tests smut ate Wan as der% as gal can rely Yar start. A it at VIM a erg jai OW WC inerretWe I We et nceolgale owe ccIptere acera Jeerer wy Mit vocontt Wm la im pyre or by ;ha, we rap re sum ',Cu surd us sax secant b teem. *Wm 10 bust= days arias, more then IC batten COO to nye:tame pens tottpterd we *II tea eter t tux attune to tee alOvnl you tick s n ERs. 3C rot rel eco I haw use d as Monty disk; hen I wies i3 b aftele ow messabce yens dam As mace MOM an the Bav tepeeMA net let): wileSet yen Wept/Ire Wend and was 'out rewhed Wen ^a terettene4 re ate may net OrttnSiCilley tree:earn entrnant Election° Ewe:, Insiale% rdAir disks* inteican •Vdeit au* Aukeraled Te er Machin s tame amatcred dabs and trees V yew secant Ind Cott! (lepers leg Scce Searcy Feces Penmen: Parents ski ID FOC OUT IF A DIRECT DEPOSIT HAS BEEN MADE I sal Pwt sarAmd deposes account let e, rd reeves atm boorrobons b you (wch as &eia Sec inty EsenlRebeecnt bents etc). ICU may cal us le ask *heed fa the deeo&t has Wm meagre nurse ;woad beat Fes as.oe. balance rkercabn. mama nlrel tales dans or wry Valtattal epeCen ttn your bs: rat:more o• ern 000.nonai tiltrovenn y3e elle ?COM I passe read FirstLine Solution Center Puerto Rico USVI By THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014980 oxeli ti332I2-00:2-00024AFtennakreCOTO3 ; MOP/ V CONFIDENTIAL FirstBankPR002143 EFTA_00 125623 EFTA01270226
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00201S/3 lifHPRV0201190218330V 2 000020020 JEEPERSIC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06130/19 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaSiOTNERCREDN'S CHECKSIOTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 7.00896 0 90 0 .00 00 790896 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 7,008.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTINn,,,d, SDNY GM 00014981 M0ZWW4V0NITWMYSVV,V.I. CONFIDENTIAL FirstBankPR002144 EFTA 00125624 EFTA01270227
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI iECNBOOK EIAIANCE WITH DIE ENDONG BALANCE OF TIPS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0805itl NOT CREWED BY THE SAW Einowid necoad By teem, IXOLICI (.1 tUitsadro DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL It your checkbook and account statement balances do not oat* verify: 1) At additions and Antral:10<rd in your above computations end in your Chesdibook 2) Amounts of deposits and °becks in you aalemeds with Contaponding entries in your checkbook If the two balances SIB 00 rOt match vise us reds as <bonds 'maw; nknnatonstgnag vat Flin 0RR Law s Pere Er, lined Croill nowt Pawned Bstince ~no tame Rate Firaxe Criar5is and Le ~Wed utirri re Avenge eat+ Ott WAY& The A Ciaki Sane d ~cc by adom Ine ~Loire taxied on« eat cay is tie Amount Sulenent rou Auden se Few, t ~bar r the Wry ~I Yhe [LAWN, a+eeeeNaMrydYtgaebSrdFe'MSMzrxØty aft^ te ol ths steroid des. fAuS arty». ard Sobiarary am nee any winder =al Senn "Virg meday rwrOngt)&99S stiWW: p pwaws WifwiCe C0Y0CS at aoparador. ~4 sr ~der cwMrnr. (f) mat» rg SerdwyC,wrkvtyay arpkatb aLay air «al adOng mywfiny Witt b tin tin IN DatC E)Cie :EN» iw pearl, ara Mw Anoroi Craw* Is me Bawd CNC caanceisurn oiNi awe Chwakslor esi Maw What b CttY:u On Yo: Fine a skare as Eat Sniment Pagan: Wig pa ?<SE Crult Lne. stetResew tina sae ØEØ Lon CEedt drotirtanktwireasanascron sae JtAYr%Yte louyx nV ft fa Overt alcO F *tire aril EWA*, Oneida* lani ~SUS rnitte .^.~« uSY Arstwe PO 3S9SOO Mina ..10bsen Carte T.T:tti. rine Is Ern YralSiK abylloe Tarkaa 5N, <tit SehlAn rt.< n "enf nnin anvusrett<roeNrAxreSm Ascot entoriralcn Yournsywn eacuni rifler. -Doke award the dMYantranr fe sue,=M Eno tearer ot tie R-J.,en If you yea Iwo * r err r wine des*** Wet ya Itt.e anon and why you teasels a makes you It: ørna w wen eri don der tur erra 3<tileTI yaw STRAten You inn< net us t Dittnt Ø .1 You nay eat us ttl fa 'ST ?se we not tenured to mws.")Ve any corns errs yet new hare W tas to armed nuns, VPie we n.w.kyaw "Mete w irstrAm Iv% ten ri ens to klowng ate YJe ! AB -and ly t Dined re nail *wets' s intien dene*Int on ral slat: -Tot thecae tint: :nil !Aran CO Tar ~tit tea Av inn efituniarge Tani ~AU Cr RAI tot BR fm ;Ann« 7W. we r (a& "Wake ydi TV tow t peri An Mari 4 %teen PO ~AR, Mar1cm Mad *na *Wm yet In rd Nam I3 pty he sash, i• cowl, OW ‘.'"w We SW kg no ette< bWate We ran a* "Lira] »butt awwl yor a KW Nit Yenta scw3 O4! sw Øm ~es tat eanonc DJ* 949terregatto ?at Deocal Knott To tepee a bst or stir *Banat Ncey Ty plone AS 5001Mpaasbe al he niter prod...W.net* Sessxe ns Jo. 'Akste( ha* SsWay tun S.30ariio1200nir IN CASE OF ERROR CR QUEST*RS ABOUT YOL,R ELECTROMC FINDS TRANSFERS Teteoltni to al re rut« assist 0e1aa. T`x ors, new Ion a no its tun SO sit attar we sect yet ta Rur aate-rent on MKT me ant r an:Otero opparra. 1.7el us pc. met ind account In« ITS us tte dollar mused re sussed's:I erior 3 Dasi.inhe the env is Ite InintWr a we inn nett Alt' Nvinn IR abadY arirwl can Sly PU kete n al et Of ate Ohba floe inforaralyal Mist HwesTgam~ cesphr, rw 7r-31~4rwry error viiwtatr. a You WI us power, a by r‘t,ww, we rear* sØ surd us Mx a'—'b4 tie busts days n ae use mom this IC [wires tin q nventCate :Pt cayman sill re (wise =Ant fa re troy', reu eirken Eaca. æ tot you we taw ute N OTC ritoiey dir; ese six t tares '3 VT aftek cui rneenaben yew dim was Tans vennøy an the BRY 'toile(I :Ys* in: wapiti yin contpart el wary and was *ot reaLint witin ^a ~ten Rt. ne may prunsicnsay tree. yos Meng* Beaton* Rat loso,I5o 110,4k 4** ine eaØY inAlen Inn* in Aukrraled Tee- Madme s terse eieenvid deti arid UeG,O, to you aoicent. and [Tire! ClepcVs Ssos; Statist For's. ReIiemen: Fairwrils TO f *COW IF A DIRECT DEPOSIT HAS BEEN MADE sou haw antand < dents t yr nount tut da rd teals arenn ocairrabons to you NM as &peki San), FWCAR Rette~ ben= etc ). al nee cal us le tali ~et a redi the tax& tas Own nvn ate ran tined beat Fa exeunt DalangX irksersassn. -"aria snr& tale* dams or ry yenseta, iernded On you. Ns: sstrnas 0' ,errs AntATT! feint tnri vov <my nave F ~Se il t. FirstLine Solution Center Puerto Rico USV B THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL »i T r3nent: <N. SDNY GM 00014982 ,cost TAKOACOTOITIACnialt0V.DI.L CONFIDENTIAL FirseankPR002145 EFTA_00125625 EFTA01270228
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCO:4326 I/FEPRV0801191210030V 2 0000:0000 JEEPERS AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07131/19 205-COMMERCIAL CHECKING 0 BEGINNING BALANCE DEPOSaSiOTHERCREDOS CHECKSIOTHERDEBOS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.008.96 0 .00 0 .00 00 7.008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 7,008.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00014983 03000,5J5•4019 Wel GOJ2 VP SP7-(7)"*InnIC,X0V tr, CONFIDENTIAL FirstBankPR002146 EFTA 00125626 EFTA01270229
THIS FORMS PROVIDED 1D HELP YOU MIATKE IDURSIATEMEJM1 TO WAIST veld OCKBCCX ROWE WITrt TE OINK MOHO' OF THIS STATEMENT, NMONTHESE NSTRUCTIONS DEPOSITS NOT Otionto BY THE LANK ADD(, ) Depots not cadet OA AMOUNT Sy the Sank $ TOTAL DEDUCT a Ocistondi it Dens CHECKS OVMTANDING $ DAIS AMOUNT Pattie S TOTAL IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR EULTRONIC TRANSFERS Metier* o writ t.is al the c oval ,rfeellat;On provided Detect, Won as yOti (an. if do tam yr; statement or reCeial is vareng of If you need more eddrInaliOn 24)30t a voider on the statement a wept. We mint hear from you nO tater than 60 days alter we sent you the FIRS! itatealtwe which the error or problem appeared. 1. Tea tit your name i ig Meow' rumbw (d Falb 2. Desube the crag Of the transfer you we unsure about and egoism AS CittarlyitSyOu tawwhyTeo beitetit it if an otos or why you need more intimation. 3. Tee us the dater amount of Me suspected error. We *0 etveSidate you' complain and will cornet any error pronttlY it you tell us so POSKIOr by phone. we may tratika that you Send US your complaint In writing twilit 10 business days II se take :,tore thin 10 bustitess days to do this we will credit your account fur tte sworn roc think is in error. go Pot you will hew the use Clne more:tom the lime a takes unto lent ele or inyestatien. Vete& Funds Transit', =Milady eiterttok transaction Initiated through an Aderasted Teller Machine (ATM) Of certaa ;reauthorized debit led creels to your account, and Wren Deposes (e.g. Social Security. Twos: Retirement Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to yew account tilt do not °vide weilten Calf rmat'onS to Wei (Wes as Spiral Security. federal Retirement benefits, etc). you may cat us to ask whetter or not the deposit has been wade at the naillyer rotate, below. TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as Possible se the numb*, orusidod tiflow. W. bat rest hobo 310 Mondays trump smart torn Loaln to 12:00midnrit. IMPORTANT INFORMATION REGARDiNG YOUR EMT CREW tied OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance Kibler, to Interau Atte: fauna Cholera Mail be computed utlluird the Average Daily Mona. The Average 005, &bare* it obtained by sera% the Manes of the pinta., owed each day in the mrattgy Account Sunman sod raiding th0 resat by the number of days in the cal et penod. The balance owed each day dodo the hieing hosed PIA be determined by addm the balance of me Rebus day, Tut any dew. and sullOrminf ftom thew any payment or moat aerate/ nen& the Cale, WHAT TO 00 If YOU Da* YOU MO A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. If YIN think there is an error on yma tlelerratna. woo to In or call at the contact infornahon roveled beber In your letter, any us Pie foltowine information. 3. Mewl Plot no ea Your now end moot number. 2. Ootr amOunl. The dinar amount of the Sizzettled error. 3. Orsamion td Prohow. R you thraf doe h an erne on you, dill trona wi,al you tetEerot h want and Mei you bedew k b a mistake. You Intel comet us winin 60 daft after the error JPPihred on you. %uptown. Tor mutt notify us of any Praentid earns In wring for elm, Condit TOU may era tn. but rf you do. we an newts:4w to knot gate any ;menial errors and you may have to payee amount in question. tia While we Inv* legate whether of not there ras been an fl CC the blowing ate the: We cannot try to canoe the amount in question or reaort you as dent-sent on Poi amount. • The chyle in instal may remain an ajr statement, and we may continue to charge you Mew on that arnount. But, if we determine that we met a mistste. you mu not hereto pay use nova In motto or any eared anther leas related to that noun!. • What you do not haw to par the amount in question, you are n100.'4414e for the remainder Of yOur balance. • We can appy any unpaid amount apart your credit ante. NNIK .9049 0G:9R EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS ElFCTRONICAS DE TONDOS conyhmose am meet (01 ,I.,'”Indt) o twfbiencro a la infra moan de contact° crowd+ abajo. Debt comm.:arse con rompers doted: CH 6004as stutters. la feta& rat del PRIMER tato de ramie en cut tante re error o powieme I. Ifidirdersos to hombre y ounce de don 2. DeStfaXiCal del error 0 vanaferencia en (UMW, y Una excitation tan data tome sea crane de per qua pLensa out hay tel wrest o b f ason pee la cut nand& MI octant aratioal. 3. Otanot la united del error elegem. Mottos knit:porno& to reclanuchn 7 oxituremes CUalaaer trier apidamente. Si rated ros informs LI redarneoct en persona a par tedlonic le Podranor cue nos envie w recantation pat tout deny. to 10 that laborablin Si tormenra mM de 10 dm labneaves ciao lorendar sti reClatnaCiors, aCteGitalemOS provISiOntiMente to tem, par N eantidaa quo Wed tree OUP en On error, rora gut ham use del Cinema Mane el OPITIPI/0.21? tondos In ComdMN motto Woriligoicark lee Translootay Eltarrariess de Tetra in how amen realize:NH .radarthe motor; ATM o tenors rabies y fhb:fops preocortaties a V., von*. Minna de Deprades Dtrectos loot Rennet' SedVe SMaT PIM at Rtilio FeCeral, Et‘Ti PAM SABER SI SE HA EfECTUADO UN DEPOSITO DIRECTO. Si inteu ha "aortae etcetera oracles a w tents rata nos erases no it erowen conamaran Dr escnIO. Puede flamencos al iit'entero gut se undo ate tutu infonnac.on sobre s Estes ye hays real sacks. PAM REPORTAR PERDIDA 0 ROBO DE SU TATUETA OEBITO noTifimeros pot {eery de InMeC atin al nine.° proviso anap Horatio: Sete orate a semen. de 6.00arn a 1200 de la menaces's, 'ambit erode eicribitnos a a direadn IXO•f:Ital acad. INTOPMAXION IMPORTANTE SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LINEA DE CMOITO CON GARANTIA HIPOTECARLA. Satan sutio a t su if haran toy cargo tor toms...nip re rampstar an uttanco el balance preened* Cot. LI balance roved. dart se obt*Ot isenshdo se tubas dm pr Octal tweed° oda die m ei estaclo ;le cuents tmensual y ethdrendo e resultado pot la cantitid de dill err el retied* de layaracon. EI bah suite att.:dada tads dia CUrditt Cr Des ado de lampoon us doom:ore sgreando o talents der dia anterior. Ms euslcuie tetra. natant et e cater. dere* ^lento serenade dorm el die. QUE RACER SI CREE QUI HAY IN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LIMA DE CREDITO 0 EXTENSION Of CREDITO. 5r ace cue hay un error en Su estado de tent:. escritoire. P lenience a 0 hi emmodt de context include ado En to tarts. en ovaries la apatite informscht. 1. Nombre y nimemoda went' 2. La Gimlet en Mann del Delude error. 3. Dor rrpOra del probleme. S. vee chat Nay in error en to mar tura, describe qua cite due etta MAI y per a:etre. qutes un toot Oebe cornuniterse con notion demo oe los 60 dies poster:ores s la pri ner. vex we apnea ei pawn° 01, 0, en cu 01t4d0 de dente. tided dab. natificanos de 0.0"Ctlirf erar coats' ow etctito, puede Rama...A. peva st Ie rote. no coarnes wriest% a inviter ningio epee parents; yet ratible qua *to pager 0 camidad en anion. Mantras inestrearnos si ha Potreo an error ono: • No erarmos Hoar de cobra, b canted yr. teenier., o Informarie caw deo( uente en KO corniced • El cargo en tenon mode rarmanwer en to astride of ouenta Y oodemos continuo wearable manses soda ea cant Cad. Poo. 5 doonuromos qua cornett-ins un error, notenni qua pogo ei :nonce en meatier% hi ',Pow interts u otos cargos fetecionsdes to, ese mato • Si Pen no Ilene eve pager la cafridad en condo toted es 'escalate car in 'n10 tie SU • Pooemos &OKI. wille)sler :mitt adradaea antra sc unite ereel:to PUERTO RICO UNITED STATES BRITISH VIRGIN WRGINIAANDS ISLANDS • %Wank Retail samcni0Perat anti PO lles 9146 San Iwo PA 00t -C146 If:stank con CONFIDENTIAL Fintilank PO Rote 309600 St. Thimac vi mem 'aswatat.COM Notion& PO Sex OIS Road Tours late BYl ace, ; lo SONY GM 00014984 OCCritilt0i2 %it iiitnt70tQl I cradv-P•c CONFIDENTIAL FirstBankPR002147 EFTA _00125627 EFTA01270230
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01600 IIFSPRV0902,908:0 00V 2 000000000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 08131119 205-COMMERCIAL CHECKING 0MM BEGNNINGBALANCE DEPOSaSiOTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 7,008.96 0 DO 0 .00 00 7,008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 7,008.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00014985 030010C0.6179007I,CW2 VPSPWAW2TtObnit.OV-V,L CONFIDENTIAL FirstBankPR002148 EFTA_00 125628 EFTA01270231
THIS FORMS PRO/IDIOM MIA YOU ITAIMKE YOUR °ATMORE TO Wage YOUR reiCKROCA SAMS F VATur OE EWING MUMICF OF MISSTATEMENT, FettONTIISE NSTRUCTIONS $ DEPOSITS NOT Omonw BY THE LANK ADD (t) Deposits not crearted OA ANOINT By the Sank $ TOTAL DEDUCT ..... Otstandes Cheild CHECKS() ''' ''''''''' S DATE AMOUNT Stance S TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS ¢etphrw writ ht al the 'MASI lite 11.11,0n incryded °Om, es Won as yOU can. if you thine yr; statement or Wendt if mend of If you need mote information 24)3ist a transfer on the statement se meant We mat hear from you no tats Than 60 days alter we sent you the MST itateentwe on which the error or problem appeared. 1. Tee us your name ;me Scowl Mande (d FelY/i 2. Clestrbe the era Of the transfer you are unsure about and °plan as tinily as yOu OnwhyVOL: believe it if ineffor or why obi need More inermation. 3. Tell us the &Air amount of IS. suspected error. We mil ewes:4W you' complaint and will °erred any error prone* you Tell es so OWSM Or by phone. we may 'Mug, that you send kri your Complaint In writing wreak) 20 business days II we take mere Mtn IO Wires% days to do thrs. we mil credit your Rube° fur tre emoorg roc think is :never. to tied you will hew the toe ohne money rives the lime takes us to warp me our irwestpaten. fleeted& runt Damfers intiude Seartme tihillittiOnl Initiated thrOugh an Ault:nutted Telly Machine (ATM) Or cedars peauthorited debts led creels to your account, and Direct Deposit (e.g. Seed Security. Feder.: Rehrement Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to you. atcourt the do out groude werlten conFrmatkans to you Such as Soria` Stoutly. Federal Retirement tenet ts, ett-). you may call us to ask wheeler ot not the deposit has been wade at she number reran, below. TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as PessIble at the runts*, amnia-10d t• low. Ott cere rase hone 310 Montews true;, conger; t ore f.(,0alo 10 IMO MOn rt. IMPORTANT INFORMATION REGARDiNG YOUR MST CREPT Lad OR YOUR NOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance giblet, to Interim Atte: loans° (harem shail be comoured varying the Average Daily Fulance. The Average Daar Ralarce it °Mined by sedum the balances 01 the printrust owed each Cay in the monthly Account Statenseet and dividng the rtildl by the number of days in the edl mg (clod. Fhe balance owed each Oar Sean( the billing Woe Ode be determined by addrs the balance of the taredous day pups any debt, and subtracting hem thew any payment or amount crewed dining the din, WHAT TO DO If YOU Da* YOU AND A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. If you think there re an pow on you tiatement wile to us or call at the contact inform ai :on mended below. in your meter, gem us Pre following information 1. Amount infer mat ow Your name and m,coust number. 2. Crodie amount. The 00:60 amount of the suspected titer. 3. Oesameren of Probemu II you the* /OPP K an tine on you. Old cforontie weal yr: ber-ron h wood and Ms you bedew k Is a mistake. You must contact us wink, 60 days after the crier appeired on your statement. You mutt notify us Of any POtenti$ erten In venlig kr elorrOnCalkit You may call vs, but if you do. we re not equirea to kernel gate any potential errors and you may have to pay the amount in question. While we inveittne whether or not there flat been an errs. the foluomng ale ore: We 'rennet try to collect are amount in question or re-aort you as deltsocent on this amount • The chyle in of/anted may remain on your statement, and we may continue to charge Yer Melee on that amount. But, if we dormine that we made a mistake, you me not hereto pad tike noffnt bs queer:on. .any interim °rot:her Tees related to that irhounl. • While you do not hue* to pay tnt amount in question, you are ref0Ordllte for the remainder Of yOur balanCe. • We can aody any unpaid amount against your credit fend. NNIK.9049 0519fr EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElFCTRONICAS DE FONDOS comtmonse tor moot MI latUlOOO o est/theme, a be information de contact° eremite abajo. Debt tors:warm con nosotros denim de IN 6004eesigutmtesa la Who de were del PRIMER (Mato de pante en cue optimce e error o wookme I. Indidertem su nombre v mune° de Coati.. 2. Destflpticln del trot 0 Venal ereitis en welded y tied explicavon tan to torero sea parable de per nue ;henna out hay tel error o I • raron per la cup nand& inf orenecgon ad soul. 3. °Usenet ra ambled del error slew°. Noddies Wrest:gammas yu reclamsobn 7 ow reseemos eUaldfatr error ripldomente. Si usted nos mama Y redamaodn en persona o mg tekklone, le podrisnot solicits. Pre not entre su recamacibn pee inceito decree:010 doe laberabiet Su torments mM de 10 dies laberaden :are imerniat w reclarnaciork acreGitalemOS proulSiCritiMente su cum°. poor La (ennead quo oiled tree greet On error, rata gut ham uco del nitherO dummy el iionpoque tardemen. tocapierat nurse,. unvestimeldie tat nand rem by tiectronicas de rondos inch:yen Niemen rea'indat .nettcrtec readoeue ATM o tenon dirbecs y celestes preactorbatios i SV Don't adinnilt IN Depeales (*Wes loot DemPhY SeSvuSe.X4 - page at PetitO Fegeral, PAM SABER SI SE NA EfECTUA00 UN DEPOSIT° DIRECTO. Si wee ha 'tutorial° °toast-en costes a sr. sent. para los chases no le oro'ten oaf wmacien oa escnIO. Poet* hamannas al 'Ittnlere cue se olitoi mad, tutu information sobre s Estes be hers real rano. PAM REPORTAR PERDIDA 0 ROBO DE SU INUETA CEBITO not por teleronuow InMeC atn N chine.° pt vast, HOffin,): 5,00 0451 a lemon. de 6.00arn a 1100 de It mecoonerw I amber, trade estriltimos a ie direagen trov011 INFORMACION IMPORTANTE SOME EL ESTADO OE (YENTA DE SU FIRST CREDIT LINE, FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTECARLA. 5.f We SutIO a t its it struts. Los cargos uor feeue.s.,t eptp trunpetaran uhkcanco el balance preened* °vie. El balance oromedo (Taco se or erre kurnando or braserg-r dei keteal adeutindo coda dia m er estado Rents mental y ter-Pend° e 'chiliad° pot la antichicf de dim en el petiodo de facto.ac on. II balance adeudado <Ma du Curable ei Del bdo de lachirson se detarmaara apregando e1 ialan‘e del dia anterior, mM cualcuie deuda. y restardotk Cot cubit:vitt moo memo /grenade dues,* el dia. out RACER SI Cm QUI MAY IN ERROR EN EL ESTADO DE CULNTA RELADONADO A SU IIMA OE CREDITO 0 EXTENSION DE CREDITO. Y (fee Cue hay can error en nu estado de Dente. tier/ars a lament° a !a int trenseen de rented/3 rrstiukta abajo En su carte. proverbs la s,gmenie inforesacion. I. Nombre e 'guano de menu 2. la confided en ddraces del petunto error. 3. Dam rrixern del rob me.. Si vee put Nay tin drier en no Fara, describe qui Cite due etta mai y per que tree sue es can enot Debt totnunicarse con reesdros Cenlro be lot so dies postekores s la pri ner. yet due emceed el afeSWIZO OfrOf en so Int410 it/ amnia. tided dew notificarnes de traPpuier error °Memo( or eghha puede Tomareos, gem° m rote. no enamos snags:on a investcar ningim era' potendar yet peolble due *to pagar is ourdidad en tuestidtc Mantras mestiganws ci ha leabido an error ono: • No octet-mos °mar de cobra, it (*midge Cr. cue stion, o Informarie term deed oente en tut canticle° • El ergo en cuedi61 merit parmanetee en ea Riad° ere cuentayoorlemos cord-has eobrantrote moose% sabre eta cant Cad. Pero. $ demmuromos clue cometknos an enCtr, my tenth due Mae c mono eft Cheatidn ningun Inter6S u Otters cargos rekationsclos ton eye memo • Si tiers no twine clue pager la catridad en cuenein, listed es responsabie Cr Ifs 0840 de a slide. • poremos apices truaktuter Confided &feuded& contra so °mite it creekto MATO RICO urea° STATES VIRGIN ISLANDS ”StSank Retail earwax OPeratiOnS PO Roe 9146 San Pon. PA 00%80146 ildbank tom CONFIDENTIAL Fiediank PO floe 300600 St. Theme, vi meta If. stunk tom MASH VIRGIN ISTMCS Firsdiank P011og LIS Rand Town" Tortola BYI vr, 1; lo ufirstbaniccom SONY GM 00014986 30001000416C-00740002 CONFIDENTIAL FirstBankPR002149 EFTA _00125629 EFTA01270232
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 .0 )17V vrspnvionlietiamov 2 O000O30CO LEPERS INC • AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09130/19 205-COMMERCIAL CHECKING 0' BEGINNNGBALANCE DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7,008.96 0 .00 0 .00 00 7.008.96 DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 08/31 7,008.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00014987 J0U:1 CO.12 %,;./sP-CIWITt111-IntlYV .1 CONFIDENTIAL Firs1BankPR002150 EFTA_00 125630 EFTA01270233
THIS FORMS PROVIDED 1D HELP YOU SAIANCE YCURSTATEMEJM1 TO WAIST WIWI ritt: CKBOOK SAWS YAM Pe CHONG PIANO' OS 71115 STATEMENT, NMON 1115f PISTRUCTXX6 $ ADD TO Deposits not eradded Sy the Sank $ DEDUCT 21 Oodarcino Dolts S 5 TOTAt IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EULTRONIC TRANSFERS wieplsOne o wr it tit al the c Man lido Maten praNcled 016)W, as Won as you can, if you thInk yr; statement of reCe0t is set Ong or if rou need more information 24)301 a transfer on the itattnneht of 'ne.pt We mutt hear from you nO later than 60 days alter we sent you the FIRST ttatihnere ran whin the error or problem appeared. I. Tea us your name an0 Meow' rammer (d AO/ 2. OeSeJbe the err,. Of the transfer yOU re unser about and mitten AS 0eWly as yOu can why VOU Mile. ft if an Orin Or Why yak; need more intermation. 3. Tell us the dolor *mum of Vie suspected no. We Will nmstpate you' complain and writ moot any error prornOtlY If You tell 05 in M(5)0 Or by phone. we nay 'punkt Mat you send tr, your complaint In writing *Pais 10 business days it we take more Man 10 buGness days to do thrs. We Vend:KR yOur aCtaint for tie noun roc think Is :nee*. to thit you will have the lye 01 the money dodo the lime a takes us to <nip ele nor in...C.4;40cm Eleetronk Funds Transfers Miun eiettosok trhaliCtiOnl Initiated through an Animated Teller Machine (ATM) Or certain otautholited debts are CrentS to your account, and Direct Deposits (e.g. Social Security. Federal Rebrentern Paymews. etc.) DEPOSITS NOT Omani% OVINE LANK DA AMOUNT TOTAL CHECKS OWSTANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT KM SEEN MADE. It you have aulhOnted direct (*OCAS to you. account tam do not p;owde writen COntematisnS to (14.01 es Sonia Mew by. Federal Retirement benefits, etc), you may can us to ask when* or not the deposit le s been node at the number worded below. TO REPORT A LOST OR STOLEN MOTT CARD notify us by phone as soon as eossIble M tne numb's, oroviaind tOlow. Our out rues boon am Mondays onevar senor; tom F.(dion to InDOmen455. IMPORTANT INFORMATION REGARDiNG YOUR OAST CREPT MK OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance Rhin to Interest Atte: Item° Charges shall be minded utilutrit the Ayres* Daily Balance. The Average Baas &name if obtaned by sadop the balances of the ennead owed each do in the men WY Account Statement and brinng the WW1 by the numb,* of Clays in the Ming toned. The bounce awed each daf firing the bons Dern WAX be determined by adding the balance et the Derma day, yeas any debt, and subtracting !Men these any Permed or amount anted dewy Me Caw. WHAT TO 00 a YOU MIMI YOU MO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT- If you think there :3 an nor on yob slaternent. env to 54 a call al the contact informahon provided beew. In your otter. Giver mint torow;ne eiformation I. Acton Infos no err Your nom end mast number. 2. Odder amount. The doss' amount of Ow Suspected error. 3. Cesamien of Oman: If you ilstrt4c rhea non ildne on vow bill, comnbe ne you her-eve It wont an *try yin Name k Is a mistake. You most contact us yelilln 60 dots after the error Japeseed on your statement. YIN mufti notify us of any potentlyg eon In *Mink" elftnrOnCe0fl. TOO may call tn. but if you do. we re rot Ww;rea to liter.' gate any aOleilial errors and touchily have to pay the amount In question. While we iielettne whether r nut there no been an era. the !Poring ate twt: We canon I ry 10 collect the amount in question or report you as dello-tent on this amount. • The rule it ittesilco may rem>, on your Statement, anti we may continue to charge You Inlet es• (withal anion. Mt, if we determine that we Iron a mistake, you will not hereto pale tilt Jnrount koweseen. or any interest or other lees mimed bs twit amount. • Whit you 00 not tiwnt to par tnt amount in question, you are respornhte for the remainder of yOur balance. • We can assOy any unpad amount amino your creed trot. NNNS.9049 0519R EN CASO DE ERAORIS 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS Elf CTROMCAS DE TONDOS cam:Isms con nesof fos :keeled° o et/ Wired a la itdor ninon de contact° vrortsta sbajo. One coroners, con nosov Os dentine; Ne 600Aus siguf niese La ferhe du emso del PRIMER Mon de cunt* WI out apartme el ertor o problemo 1. Indio-ones su metre y mimeo de (tat& 2. Desu4x'on del error 0 ea/Were-KO en euesiin y tea etellenon tan etbra <curio sea potable de per qua pleats out hay 10 error o b rason am la eue noon& MI °Mann adeinsi. 3. I:tisane:Oa cannot del error elegem. fowlers Myestparemos su mclamson 7 correstremos eualqtaer error Dpidemente. Si mind nos etyma Y redamosdn en persona 0 or teNtonfs, le [enema; solicits, pie nos emit eu recsmacien pr sotto demo cie 10 dos laborablet Si tormenoc mie de 10 Mal l*q,,io*s aam iturenest u; reriarna0ors. aCreGilaremOS provhdOnaSMente so ciente por N eanddad nue sated tree que es on viol, owe gut hap Lino del &SVC dummy el MeV/ dee tardemen. toraDetat nuestra hweitsteedn. Las Transient4y Otorniess de Tondos im nos amino reaiindat row:hetet mousses ATM o perms dents y cadges preohntbides a w (Welt semis de Dep0Mos Thectos loor eteMPIO'SMOnSOria5 01301 de ki iio TiTerra•TitC3- PAM SABER SI SE HA EfECTUADO UN DEPOSIT° DIRECTO. Si who ha autorluao mooned mottos a sr. event. Para Ms curves no it ocneen confinnacten Dr escrm. Puede namannes at nttmer0 we se undo any, orb informacon sobre s !dos x han rest «vb. PAM READ TAR MROIDA 0 ROBO DE SU TAT ETA CEBITO not or leer° de tweed WA Ai (knee °tient, Amp HOWelf): Sett as a a lemon. de 6.00arn a 1100 de la meemmtne I ambient tirade esctitirnos a is direarn troeill INFOS:MA(10N IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE, FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA HIPOTECILKIA. &skin sotto a t %AA de -beret: to moo f moor:s.o,ento se tesliputa an unhanC0 el balance preened* Dario. El batalCe Or0f6e40 dar-0 se obi Mit sumar4o balers del rMeer adevoiodu Loth die en e! estedo ments thermal y droendo a resultado pot a cantidad de dies en et petiodo oe tammaccin. N Mittate Mewed* cads Cu COrtelle ei pi no de laouracton se detemnartt sgretende el Meeta del die Ampler. mit eualever nude. re-stampde ekes cualouier pogo* mango serenade durance el dia. CnIt RACER Si ORE QUI NAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LORA OE CREDITO 0 EXTENSION Of CREDITO. Si free Cut hay tin error., su mantle fleet/. tHebsfifen 0 Itimencn • la MI censacuan do contarto inciulda abajo En su carts. rin memos la sperm infoonscion. I. Nombre y nsimero Cements 2. La confided en dtbsares del eremite, error. 3. Doe niacin del problem. Sr vet chat Nay on error en se tailors, clegribe Ch..* Cie/ oue tog mat y pot que tree que es on soot Debt camunicorse eon memos nem be tos so dies pOstertOret s la puniera we we apareee ei preento ere en to intAdO de manta. used debt notificarnm de tiataile error polenosi oor mato, puede fonsarnot. pens rote, no cumin Otilsados a Wyesttar Wheat enee portend* yet pCsIsle one *ha pager is cannelad en median. Mantras impels:nos V ha MOM an error ono: • No pode-mos Irate de cobra, Iv welded en tuner, o informer* teem deg:townie en no eantino • El cargo en virgin weds pan-nano,* en yr nada at cuentaroodemos connsar merest:mte wiewiteS tan eta cant Cad. Poe. 5 donuremos ewe cometinsos an error, notend-a que ;sager en mono en median ni Mt:pun Metes u 000s cargos retationsdey con eye memo • Si ben no tine We papr V earcided en cuenen. urn es sesponsabie el rest* dew saldo. • Potam01.20641 cuatuter confided adtudada soma so One do erthito PUERTO CO R mono STATES VIRGIN ISIANDS ceders% Retail Bement Operatons PO Sot 9146 San Apo. Pt ODZ6-0144 2 cuban :corn CONFIDENTIAL Finttiank PO kw 3096C0 St. Thieves, VIOOSOI 1 • stb i lWarbani BRAI N IN Omen & POSox41S Road Town, Towle SW VG1; lo Arstbinkcom SONY GM 00014988 3:6Q I t's,t."0:9 .X60,60.0 We-0'74'1mill,, in -RCN-V.I. CONFIDENTIAL FirstBankPR002151 EFTA _00125631 EFTA01270234
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOSe33 VFSPRV11O119O74724OV 2 O0000001.O 2 JEERERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 10131/19 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKSIOTHERDEBOS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 7.008.96 0 .00 0 .00 .00 7,008.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 7,008.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTI4k, SONY GM 00014989 cezwamison4,4724./yo..L CONFIDENTIAL FirstBankPR002152 EFTA 00125632 EFTA01270235
THIS FORM IS PROVIDED TD HELP YOU IMIAtKE YOUR STATEMAJM1 TOViadY eCUA(,ICCK800( MANCE st 114 ENDING PALANCEOT THIS STATEMENT, RALONTINSE NSTRUC TOTS $ ADD ft) Deposits not chilled Sy the Sank $ DEDUCT a Ocistandis Checks S TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS efiehlOne o wr it ss al the c naafi 'riot Itii;On putvided Ittbfw, es soon as yob tan. if sou think yr; statement or receipt is wrong or If you need mote Sdewalk* al of a transfer on the statement is receipt We mutt hear from you no tater than 60 days alter we sent you the FIRST stalemate on which the error or problem easeared. 1. Ted us your name and *Mint moniker te FAY/ 2. CM...Ube the CAN Of the transfer yOU age unsure about and explain a. Clearly as ?Po on why YOu bedew .t is on ever or why you need mote informagon. I Tell us the dothr amount of he suspected error. We will owestgate you complain and will wrest any error otonfittlY if you tell Vs in pen,., ot by phone. we nay require that yOU send 05 your complaint In writing will*, 10 business days It we take mere than IO Wines% days to clothi we we credit your >cured fut tie nova roc think id usenet, to taut you will hew the use ohne alert( during the lime * takes in to tones eta our twestgaidn. Eleetronk Funds Tremfers include rectronk trhalattiOeillnitiated tbrOurt an Automated Tease Machine (ATM) Or Certaks peautherited debit led ctelbti to your wows and Dien Deposits (e.g. Schul Security. Fedora: Armament Payments, etc.) f— oeposrts NOT Otionto SY THE DANK DA AMOUNT TOTAL CHECKS OVII LANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you nave authorized direct OepOsitS to you. accouct rim do not b: ride mitten conErmadons to Km Such as Social Shunly, Federal Retirement benetts, you may cal; us to ask whehe or not the deposit lets been node at the number *'eroded below. TO REPORT A LOST OR STOLEN DENT CARD Notify us by phone as soon as Possible at the write , ormided telow. Use Crac re(t hew% ye Mondays 'benign %rout; t on, ar(sloin to 11:0) mnnrit. IMPORTANT INFORMATION INGARDWG YOUR FiMT CREPT MC OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance ethos, to Interest Atte: laureo (harem shall be compute utile:ire the Average Daily Brune. The Average Daily Bram* is *berried by abbot the balances of the pieta owed each Shy in the monthly Account Statenumt snot. dMdwig the than ay the numb*r of days in the billing period. The balance owed each flat Kuhn( tite bigwig Wuxi WA be determined by edeing the balance of the oneutoas deg plus any debt, and subtracting !ran Thew any Petmeot or amount Cfeelltd hong tie Cat. WHAT TO DO If YOU DOME YOU AND A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UNE OR CREDIT. II you think there s an from on you tlalernipe4.wiie to us r call at the contact infra al:on pmovded below. in your hotel. elm as the Intowing information 3. At<Clatt informalow Your name and mart number. 2. CURS amount. The doss' amount of the Suspected error. 3. Deumption of Problem: If you Net throe wan insT on your DN. amniae what yr: became h wont and woo you believe k b a mistake. You must contact us Wren 60 doss alter the error JP9eXed on you. Statement. You must notify us Of any POtentl$ ethyl In wading jot eleCuOnCaltft You may call us, but if you do. we are not r.tgureis :oilmen gate arty potent Lal snot-sand you fare have to pay the amount In question. While We invedgre whether or not there has boos an er rot. the !salivates ate oat: We cannot try to collect the amount in questioner re-aort you as deinotient on that amount. • The envie rn prettiest may remain on VOW statement, and we may continue to charge you INV eV On that snuff But, if we determine than we Ina& a nimate, you will not hetet° pat the amount inquiesten. or arty 'investor vein lees related to that iruounl. • Whet yOu PO not hoot to pay tnt amouri in question, you are resoons:Ne for the fernainOef Of yOur balance. • We can aphis any unpad annynt against your credit Kenn. NANS.90490$19R EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS ETFCTRONICAS OF. TONDOS commonest cot noun ros lon,InCO o evaienoo a la information de contact° rouge abajo. Orb. comsducorse con nosotros dentin de th 6001as sguhmtes • la Whic: redo del PRIMER (Soto de coasts en due swarm. et error* psoatemo I. IndiadersOS w nombre y Wrnero de Cueritb. 2. DestraXidn del error o vanaferencia en cuestign y tree explIcacton tan dire corn* sea postale de per nue hem. we hay tai error o b rason pot la cur name& Whines:an adkdonal. I Oganot la confided del error slew°. Nosoficts twestgaremos su reCianiSCOn 7 CeereVentos Cualhaer error repldemente. Si tasted nos rhyme La andamactin en persona o pot tertian'', le Podnenot solicit olio nos erwie su fecamacion pr etacto deny* be 10 des Iaborablitt Si toreanoc mSs de 10 dial latmeahas ars imam/at so (Wan:loge atreoilaremos provIsionaimente su went. pot' N Cannot% nue tasted tree que es on erica, okra out Nage bac. del "Intro dueante el tremor, We %ardente. in toraprerat guestsa investigacIdn. loo Trans% rex ay Clectronicas de Tondo/ Inc hytit riven re:Yin:Nu "whitey resiuwas ATM o tenon debect y chits prevutotbrias a so ownta. de DepOstles Dbectos for eteMPIO'SeSVO$Ohal- MCA Oe Peliro f'Ofral• VARA SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si wed ea autOratsao tie0oskos dream a w (vend pare OS Coates no it ortnten tOnfirmatiOn Do. este°. Puede hamartos at nienlero Qua to inetra epee cero infortnetRin sobre s Estot ye han real wino. PARA REPORTAR PEROIDA 0 ROBO DE SU TARJETA CIEBITO Seeds pot {eery Or InrnM atft al (Rine.° provmpapip HOfiliciO: Sete vino a lemon. ne 6.00arn a 1100 de la meconovw lambert cued* minima a is direa4n troilito &Pop. INFORMACION IMPORTANT( SOME EL ESTADO OE CUINTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECAMA. Saklo cousin a tw ce -ewer Los crow lax fejow.s.,yenta, wenputis an ufiteanco el balance preened* Curio. El balance hornedo hatto se obi Roe Lumendo et: Whys dm wins:Wel adeudado cada die en e estado tutus mental y efit2hendo a resultado pot a canteded de dins en lei oetiodo to teojeacOn. N bal,trife *etude& cads dia 00!Zelte r pro ifdo de lastinfoon se dew—ware serecando ea Calan‘e del din anterior, mls cuolhav dead.. y restanuto de e nos cc:router moo manta serenade ducante el die. CIIM RACER SI CREE QUI HAY IN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LINEA OE 000ITO 0 EXTENSION Of CREDITO. I (fee our hay con error en su chidede home. euntinotolififiencn a to MI cement: do cOntntO Inc itAta abajO En au carte pierfaren la sigunne infounacidn. 1. Nonibur y fode menu 2. La confided en dhates del pews* error. 3. Dem riptem del probleme. S vet. out Nay on error ti so hours, de, cribs pug cite cue all mad y pot que tree doe es con twoc Oebe comunicarse con noire*, cativo oe :of so dies postertoret s la pensera we we aparece el pfesunbn afro, en so mead° de mania. timed debt notificarnot de (UPCJier error potential oar wino, pued• Pomemot, aeon s/ nate no mumps °eager:as a atwitter nice* end, por.endisi yet pcsible cue *to pager la ofididad en mention. Mantras imestigemos la he bishop an enor ono: • No podirmos irate de comer ta (*.niche Cr. tutu:oh o informer` sumo dregomit en eta congaed. • El cargo en cuedicm puede. permanent, en su hie d° ice cuentayoodemos continuer eobreneote mousses sods eta cant Cad. Pero. f Ore munamos clue comehnos an ens, notenth Me POW der mono distention 'i uncurl OH'S u ouos cargos rekationsdos ton ete piano • SI ben no tin We paw la can-Sad en cuesiOn, rated es responsibie Er el resh> dew sadder. • Poconios *Cede, euaktuter cantidad adeudats contra schnite cradto PUERTO CO R urea° PATES VIRGIN ISIANDS irrifteank Retail Banters Orettatons PO kw 9146 San Wan. NI ODY/6-0146 2 tr. n • coin CONFIDENTIAL Fiestaank PO Roe 300600 St. Domes, VI 00801 Ifs stunk tom mu ISLA NDS mei VIRGIN Filudliank PO Acta 43$ Raid Tom; Inds 8Vi Y.e 1110 tfirstbanhcom SONY GM 00014990 X Wass:, ao%d cigar 0002 kutonitrilOiTSCrar2SOV r' -L CONFIDENTIAL FirstBankPR002153 EFTA_00 125633 EFTA01270236
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0012)155P MFBPRV12172190229420V 2 000020000 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11 GOM 9 205-COMMERCIAL CHECKING 0* REGINNINGBALANCE DEPOSITS F OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 7.006.96 2 171800.94 0 .00 .00 178,809.90 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/22 92,594.02 CR INCOMING WIRE TRANS 11/18 79,206.92 CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION DATE BALANCE DATE RAT.LNCE DATE BALANCE 10/31 7,008.96 11/18 66,215.88 11/22 178,809.90 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIP.kk, SDNY GM 00014991 C002 Mi.61,471202M0,:224XV,V.L CONFIDENTIAL FirstBankPR002154 EFTA 00125634 EFTA01270237
MS FORM IS PROVIDED ID HELP YOU litAlAtKE YOUR STATEMENT TO WSW YOUR Cie CKB0124 RAMIE WIiir 114 MING PAIANCE CK THIS star1MFNI, ;IMAM/ THESE ISTRUETIONS $ myosin NOT Otto= BY 11* LANK ADD(/) Deonqs not crodeed Sy the Sank $ DEDUCT Omstanceit Checks S adonos S TOTAt IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS Anepnow o writ sa al the c OfieSi Intern atiOn pfcruded Isamu as Won as yOti (an. if you tient you statement or reCe.al id eh:Mg of if you need note ofOrMatiOn 24)30t a randier on the statenumt is rise pt. We mat hear from you nO tater than 60 days after we sent you the FIRS! statitaltwe on what the error or oroblern appeared. I. NE us your name ime Scowl Monet. aryl. 2. Detube the crag a the transfer you ate unsure about and explain at tinily aS ?au OwwhyYeti heal:eft if an *nor or why you need More knormetion. 3. Tell us the doair emoum of Mt suspected error. We mil nvestaate you' complaint ale veld asnct any error oromOth if you tell us in person 0' by phone. we may Mesa', Vat you Send us Weir COMpliant In writing wreaks 10 business days II *et take more thin 10 bustness days to do the. we wale:Sit yOur swum fur tie name you Hunt iS ie temr. 10 that you will hew the use Of the Marty &rim the lime 3 takes us to (amp ele our bweattarpn. fleet/ionic Funds Transit', feude eitertok tihnliCtiOnl initiated through an Auto/used halo Machine (ATM) Of Certa'a pwatithorized debts led aeon to your (scowl, and Wren Deposit (e.g. Social Security. Fedora:Re:wor(es Payments, etc.) OA AMOURS TOTAL CHECKS OUflTANDING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authontet eirect Otoosits to your account tilt do not pi (wide *oaten COntirmationS to VC* (Weil at So ran Stout ly. Federal Retiremem benefits, etck you may cal; us to ask wheeler or not the deposit has been mute at the number woyalitti below. TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as :cabbie at the number orovided telow. Our Otis neSt hOurs mn Mondom tnnisin condom torn F' Wain to 1):00mennsit. IMPORTANT INFORMATION REGAREVNG YOUR MST CREDIT tea OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance stems to Interest Atte: liztarce Charges Mail be compurod utilising the Average Daily &abut The Average Duey Balarce is obrudned by aedria the Manes el the manta owed each day in the monthly Account Stateheet And tlividni the resat by the number or days in the caring period. The balance owed each claf firing OW billing Woe WA be determined by add% the balance of the torearous day Darns any debt. and subtracting hem thew any Patment or amount cordite mune the C.V. WHAT TO CO If YOU DAM YOU APO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If YIN think there is an ewer on yauf tleternene wile to us 04 Call al I he contact information Provided be in your meter, env in Me CNN:swing information I. Annul( infor mat ow Your name end accost number. 2. Oar amOunt. The doriar amount of the suspected error. 3. Onamtion of Protemi.11 you thbut they is an enne on you* pill. morne what you betty/ h wont arse why you believe k is a mistake. You oust contact us sylvan 60 days after the crier JPOihred on your statement. YIN mint notify us Of any potentla errors In rolling or ell%trOnCeifYl. TOO may call tat. but d you do. we are nor requires to IMISI gate any ficarlial onion and you may have toot/the owennt queition. While we inteHiPatt %Relive of not there nes been an en rot. the folioveng ate time: We caret Iry to coziest the amount in question or remit you as delis-tent on that amount. • The chyle in etesilcd may remain an your statement. and we may continue to charge you inlet ev on that amount But, if we damming that we made a mistake, you will not hereto Myhre miount meheesfiun. or any entreat mother lees related to that unworn. • yYhat you do not here to par the amour4 in question, you are resporeote for the remaileaff Of yOur • We can apciy any unpaid amount against your credit Rend. NNNS.904935,I9R EN CAST DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS ELECTRONCAS DE TONDOS co-atrisane Cot naaolf01,10”0,10 o evtibiencro a la inear motion de contact° twosome abajo. Detre comuncarse con combos denim de en 60040$ stagnates o b faiths de envie del PRIMER entedo de cornea art out enemas et error 0 prookimo I. Irseibutnes to 'sombre y nosiness de cuente. 2. DeStacCian del !MY o trattlierelCift en (*Mita y tine explication tan ciao new sea potable de per nue Orme we hay tat earpiece:6n pot la cup mote* inlognahain adationai. Otanotia unbitad del error sleets. Mosaic's hvestaartmos su ',demon:re 7 ow rearemos euarquier trier repidemente. Si mind nos irdonma Y redamaran en persona o Par teWIono le Podnamm solicits? quo nos envie to roc amacibn par stain de42,0 CA. 10 dab labor/Kitt Si tortiamm met de 10 dim laborabeis pars internist sr ferIanwieirk acttolammos proulsionaimente to pot' N (ennead nue Web tree rue es an error, okra out hags mo del ether0 durante el OPITEPII Oa? tareroce. n horapterat mantra investigation tat Tranatertm ax tlectronicas de Tondo/ inch/yea actuarial reaiineas "leeway feamaina ATM o term dittos y rtirrettos prembyrbotios a cu went*. ailtinat de Depocetea (Mattes loot titemPIO' Salve SOCLak pager tie Reid. Feceral, PAM SABER SI SE HA EP ECTUADO UN DEPOSIT° EHRECTO. Si usteu ha autonuao otooseed cosies a sr. sent. mu los cuaies no it unworn onfinnacien Dr escm0. Puede home:mos al inCemero out se metal abaio tom informarrian solve 5- Estes tae ham real :web. PAM REPORTAR PERDIDA 0 ROBO DE SU TARIETA OEBITO not querns pot ttlefoiude InMeC atft (Rine.° proosto aneat Horatio: Siete Maio a semen. de 6.00arn a 11 DO de la meonnovw Timber, wade eactitaimos a is direa4n irovista *Dap. INFORMATION IMPORTANT( SOBRE EL ESTADO OE CVENTA DE SU FIRST CREDIT ONE. FIRST RES(RM 0 OSSA DE CREDITO CON GARANTIA NIPOTECARIA. Satan su.eio a t tsa ce -dear tot mem nor funassasurou se wenputm on menace el baloxt ptcanedaa Patio. El barance oromeda deco se or reite ilamencki e, before-X.del inMetal adecieclo Latta die en et mimic de cuents tmensual y cfiarerentIo a resultado pot i cantidad de dial en ei oeriodo de I anoracion. EI balonte theerefaclo coda de Curdle ei per iado de lacuna/on are deternwura sgreeando ea miente del dia anterior. mls cualwie torch. V ritstando de ears c crawler pogo o memo /grenade docent el dia. out RACER SI CREE QM HAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU UREA OE CREDITO 0 EXTENSION DE CREDITO. Si free Cue hay can error en Sti °Stade de month esortanos a lififiencn. • 0 infrinassen de Wend< fa sKEtikfta abajo En to cad& En °Maros la sauterne information. 1. Nallble y Cements 2. la confided art deform del preamsto error. 3. Danorptem 'IS probtona. S vet. out hay can error en to facture, deacribe ID's Cite cue nig mat y por que tree mien can num. Debt cocnunicerse con metros mum Pe Ms so dies poster:0cm s la primer. vex we apnea M presume 01, 0, en su 11,1t4d0 de manta. trued debe notificomos de craccuiet error :ottani our puma, puede famarraft. 049'0 si rote, no mumps otilganat a Sweatt?' rennin rim permed; y et pcsible que Otto pager is camidad en onsets. Mantras immolates ui ha habit}, Jil error ono. • No nolt-mcw Hata, et cobra, it (*.Mead Cr. cuenbr, o informant corms deign omit trine centime • El cargo en cuenicm weds parmanechr en au estado or ouentayporlemos (cannot eobraneote 'Magnet Win eta cant Cad. Pena. 5 dew muromos que cometimos un err, notenth que mac tu memo en cuestidn traits u otros cargos retetionedos to, etc mono • Si Vert no thane cue pager Li tafridad en eueroart. tome es reapoosabie or ei rem de Su Saida • Madames *Pica, tufa:hal" confided adeudada cents h. !Write Ce creclao SIERTORICO UNITED STATES BRITISH VIRGIN WRGIN ;RANDS ISLANDS a 'steal% Retail Bement Operations PO Roe 9146 San Aran. N100906-4146 :drobank (cm Finolank PO Ron3096EO St Tharnas, MOMS CONFIDENTIAL :A Rotten& PO Sax 43$ Raid Tow; Tortola BYI vr, 1; io sentbataixem SDNY GM 00014992 Crwl2 tairn71202ThflettiV4r, CONFIDENTIAL FirstBankPR002155 EFTA_00 125635 EFTA01270238
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001015 MF8PRV0101200220410V 2 000020020 JEEPERS INC 1147 AMERICAN YACHT HARBOR J 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 1' DEPOSITS! OTHER CREDITS CHECKS/07HERDEBITS SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 178,809.90 1 13618.90 3 192428.80 .00 .00 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/19 13,618.90 OTHER DEBITS DATE 12/31 12/12 12/19 CR INCOMING WIRE TRANS AMOUNT DESCRIPTION 192,396.80 15.00 15.00 DATE 11/30 12/12 BALANCE 178,809.90 178,794.90 DAILY DATE CLOSING TRANSACTION DB OUTGOING WIRE TRANS WIRE TRANSFER FEE BALANCE INFORMATION NUANCE DATE NUANCE 12/19 12/31 192,398.80 .00 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00014993 WWW1S4694007I,CWIWWW.113,07..01-041011-VA. CONFIDENTIAL FirstBankPK02156 EFTA_00 125636 EFTA01270239
THIS FORMS PROVIDED 1D HELP YOU IIAIANCE YOUR STALE ENT TO WOW vevac. KCMG( MAWS VAT or TIC FNIANG PAWNEE OF THIS STATEMENT, RXiON 11115( NSTAIX DONS ADD ft) Deposits not erelled fly the Sank $ DEDUCT lit Owslanciii4 Checks S Mance 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS weeprethru writ us at the r 0'1{01 'int of 11.11,0n pc carded maw, as Won as you (an. if rem think you statement or reCedt is wing Of if you need mote trowel:on thaist a Vander on the statement ore nee pt. We mutt hear from you no tater than 60 days alter we sent you the FIRST statethenn on whist the error or problem appeared. I. Tea us your name ;one *cowl wanner (d aryl. 2. °elute the anti Of the transfer yOU ace unsure about and ewlain M Cielily M yOu Tan why YOu believe .t if an Omar Or why you need more alormatIon. 3. TeR us the Ocean amount of the suspected error. We mil Cavell fate your complain and will atcrect any error monthtlY a you tell us .0 pe(S)0 0, by phone. we may recoke not you send us your complaint In writing walla, 10 Ousinets days It we take Yom Warn 10 buatmess days to do thi we yell credit vow account fur tne &mourn roc think is usenet. to teat you will here the use ohne RIOrtif dun %j the lime a takes us to comp eta our investjairen. Electronic Funds Trawlers include eleartok trhalittiOnt Initiated through an Automated Team Machine (ATM) Of [Wan weauthotlzed debts led crebts to your woad, and Direct Deposits (e.g. SowlSemeite. Feder.: Re:dement Payments, etc.) TOTAL I DEPOSITSNOT CREDITED BY THE BANK ' OA AMOUNT CHECKS OVI5TANDING DATE AMOUNT TO FIND OUT If A DIRECT WONT HAS BEEN MADE. If you have authorized direct Or-posits to you. artount that do not provide writen Contematrians to (Well M Social Secucilso Federal Retirement benefits, etc-). you may call us to ask whets, or not the deposit las been wide at the number prev.dtt below. TO REPORT A LOST OR STOLEN DEBIT CARD Nobly us by phone as soon as cossIble at the number armided below. (X.r pdt tett Nat' 31.5 Monday. ',imam Sundae{ torn f' Wain to 1):00 mnnA5t. IMPORTANT INFORMATION REGARDiNG YOUR MST CREW MN OR YOUR NOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance cape to Interest Atte: Jaime Pilaw shall be compered utiture 'he Ayres* Daily Eulance. The Average Boar, Dilator it obtaned by Wang the Wanes of the pinta., owed each day in the monthly Account Statement And CMdw*g the total by the number of dal/ in the oil mg period. The balance owed each day ['Ming the billing Wood WA to determined by awing the balance of the twertous day, obis any debt, and subtracting !then these any PaYmelit a arm:sant Cfeelled donna tat Coy. WHAT TO 00 If YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT tNt OR CREDIT. If yOu think there .3 an POW Oily:An determent wino to on a tall el the contact infornahon provided below. In war Wtter. ant in tat Inkowlna ego/motion. I. Asa.61 info nailer: Your non. and mount norther. 2. OoRe amount. The Porter amount of the suspected titer. 3. Ownwfan Probtem: II you thief donna an ewe on yewt pie cownbe were. you WEAR. h text and why you believe k is a mistake. You mist contact us Writ, 60 days alter the error appeared on your statement. You mutt notify us of any Preentize errors In...Mink, elfelfOntadfl. TOO may call v.. but if yob do. we am no«eoarect to loam Sate any aCerlial errors and Velem-TV have to pay the amount in nutrition. While we lnYetttate whether or not there eau been an tiros. the (blowing ate hie: We anent try to collect the amount in question or report you as delisocent on thil amount. • The ramie in et/fated may firma, an your statement, and we may continue to charge You Mel eV On that amount. Bet, if we determine that we made a mistake, you wit not hereto Pes' the amount holitefadun. or any Unwed wetter lea related to that amount. • What yOu do not have to pay tnt *Muhl in question, you are responside for the fernaleer Of yOur balance. • We can orrery any unpad amount aping your credit Remo NNIK.9049 05.19R EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ITECTRONICAS 0€. FOAMS feentedrafete con metros airman*, o wer Thema, a la inFormacion de contxto wows°, abalo. Debe comtowirse con nosotros dentro de Ix 60040$ sigutmtesa to Who arecnio del PRIMER estado de coma en gut erporece el error 0 problem& 1. Indigoenos to nombre y mimeo de tonna 2. Destriptan del Not 0 eansterencia en cumhen y ono explkatean tan SO Cerra sea parable de per qua penis due hay tai error o b raton ow la coal tweet* int orrnec0in adtioNat. 3. Dlganotla unaletldel error elegem. Ifosotios awestgarenlOs su reclaniecOn 7 OXreVemos easterner error (Settlement.. Si Listed nos Worms Y redamaridn en persona o pot teNsiono le Plodder.; solicits, one not envie in recamacion pew stand deny* cif 10 that labors:dm. Si tonsenoc mas de 10 dias labnoweis paw imanwpr u: f Wan-5100ft acreolaiemos proultiOnaiMente to cuertla pet la Cantidad nue Wed (Yee quen On Vint rale gut tugs ;AO del Mend dutante el °MTV> nue tardernot oaf orapferet notate.. lnywitsgaeldn. Las Trans) etway Electionicas de Fonda. im Johns Nissen realindat rnechbrite Maintain, ATM 0 tends Ofbees y nbffutos preektometios nu OWN*. adrinit de DepOsitos Dieectos loor hemPlO'SdithNtSdelak pages Ce Peuulo Federal, PARA SABER SI SE NA EfECTUADO UN DEPOSIT° DIRECTO. Si wet ha alltOnlal0 OtOOtaCK clirettlas a sr. (yenta owl los cuaies no le ordneen onfirmacren par eStnIO. Puede hartlan”S di nnmero ewe se Ind al ...nate tutu ftleirrnacrOn sobs s Estes ye ham real «Kitt PARA MORTAR Pt ROIDA 0 ROBO DE SU TARNTA COMO notifiqueras pot tertficou die owner atn apnea omegawarp Hotarkt Sete OAS a a learen. de 6.00arn a 1100 de la meconntne lambien wade encribirnos a is direadn irevlite &Dap. INFOS:MACH:TN IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LINEA DC CINOITO CON GARANTIA HIPOTECAAIA. 5.5kic sitein a tits cc -torts- Los motor ocr f ens° w wumpotawn olikuanco el balance prcenedro (ono. El balance mewed. *new se obilene sumendo et Lehrer de pi Slam, adeudado coda dia en et estado Ce ciente meowed y chi:condo P resultoitio par a cantettad de 004 en el oencdo de 1xtolilton. II balance adeurfacto <eat du COreite el OW iId0 de °thirteen se detettnnar4 agregando ea calanfe del die anterior, cols cualcole Etude. y restartioek etas tabourer pogo o manta acreciudo ducante el del. out MACER SI CREE QUI NAY UN ERROR EN EL ESTADO DE CUENTA RELADONADO A SU LIPKA OE OlfOITO 0 EXTENSION Of OIEDITO. S (tee nut hay on error en au estado de [LOW,. tWitsrift0. a airmen • la inicarewarn de tented° :TA lake .0500 En au cans. pi wens la sipenie adocroxidn. I. Nombre y nirMrodt newts 2. to canuidad art dawn del etematto error. 3. Dam optical del probierna. Sr vet coat. Nay to error en to facture, detcribe Rye cite cue PHA mai y por raw tree que es on error. Oebe canunicerse con north*, wino oe los so dins poster:ores s la primer. yet we apnoea et western su 11,1t4d0 de coenta. trued deb. macaws de ftarnuler wear poleami ow porno, puede famatetn, perm si In rote, no caarnin Malgadat a Wriestcar rangier error preened; yet pCslble due 65ba pager is uniidad en onion. Mantras imestigamos ti ha ',abide un error ono. • No poet-mos hate, des cobra, b serridad Cr. we Won, o Informer steno dew wale en eta conked • °cargo en cuerion made parmanech- en w node de Quanta y op:armor conchae eobreneole eaves.% tote era cant dad. tem. 5 dekralunemOS que cometknot un error, noter/time tope cs :nonto en cuestion ni nlngun tnterds u oho, cargos febrionzdon un ese mono • SI Pert no Pew cue pager a canridad en cues-mac wet es legwork/. oce el reale de so suede. • Podemos *Pinar tura:tater Confided adeudata :Anus so irate Ce creato PUERTO CO R urea° PATES VIRGIN ISIANDS • %lean% Petal Baring Opera tons PO 80%9146 San lbw. FR 090-0146 CONFIDENTIAL First-lank PO Ron 309600 St Dewar, VI00801 stbankcom BRAI N IN Firmeank PORN 415 Road Toon, lariat* WI 1210 ffirstbantcom SDNY GM 00014994 J0.6 I nla.469e0X0-0002MFOIWItInl7.0r-13413V V • L CONFIDENTIAL FirstBankPR002157 EFTA _00125637 EFTA01270240
Current Date: February 27, 2020 r I First Bank JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: December 31, 2019 42120000488932 December 31, 2019 48058 192,398.80 Debit Checkin prepans v elAit Advice Dais r2—Esile4. we rsavo et es: ma apt deity. Please aliat7:40 latOsh- 1 • ITo i .. -5-4)..itarfii-er--C1 DEC d 1 411 0:50510,i44446: F TC L Account OA- Amount 9 at Sc't S8O 123119 421271000488932 >221571/173< PR O O 1 O a :2 mai 4'61.: ggteip, h Cpl iser 2 CONFIDENTIAL SDNY GM 000111995 CONFIDENTIAL FirstBankPRO02158 EFTA 00125638 EFTA01270241


































