7 STATEMENT OF ACCOUNT S-04955 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 • • * * * ♦ *** * *** * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 01/31 437.12 CONFIDENTIAL SDNY_GM_00018231 CONFIDENTIAL FirstBankPRO05394 EFTA_00128874 EFTA01272300
7 STATEMENT OF ACCOUNT S-05011 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 03/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 • • * * * ♦ * ** * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 02/29 437.12 CONFIDENTIAL SDNY_GM_00018232 CONFIDENTIAL FirstBankPR005395 EFTA 00128575 EFTA01272301
7 STATEMENT OF ACCOUNT S-04418 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 04/30/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 * * * * * * *** * * * * * DAILY BALANCE INFORMATION • • * * * • ♦ • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 03/31 437.12 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00018233 CONFIDENTIAL FirstBankPRO05396 EFTA 00128876 EFTA01272302
7 STATEMENT OF ACCOUNT S-02520 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI OD802-1348 STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 * * * * * * ** * * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 437.12 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERICDIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00018234 CONFIDENTIAL FirstBankPR005397 EFTA 00128877 EFTA01272303
7 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-05507 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 1 2000.00 1 300.00 .00 2,137.12 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/19 2,000.00 DEPOSIT CHECKS DATE....CHECK NO AMOUNT DATE... . CHECK NO AMOUNT 06/22 1029 300.00 DAILY BALANCE INFORMATION * * * * r * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 05/31 437.12 06/19 2,437.12 06/22 2,137.12 CONFIDENTIAL SDNY_GP1/41_00018235 CONFIDENTIAL FirstBankPR005398 EFTA 00128578 EFTA01272304
7 STATEMENT OF ACCOUNT S-02507 FSF LLC 6100 REC HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATEMENT DATE 07/31/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 • • • * * • * ** * * * * * DAILY BALANCE INFORMATION ♦ • * * * • ♦ • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 06/30 2,137.12 CONFIDENTIAL SDNY_GM_ 00018236 CONFIDENTIAL FirsfflankPRO05399 EFTA_00128879 EFTA01272305
7 STATEMENT OF ACCOUNT S-04114 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 08/31/12 206-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN7 CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 • • • * * • * ** * ** * * DAILY BALANCE INFORMATION ♦ • * * * • ♦ • * ♦ • * * DATE BALANCE DATE BALANCE DATE BALANCE 07/31 2,137.12 CONFIDENTIAL SDNY_GM _00018237 CONFIDENTIAL FirstBankPRO05400 EFTA_00128880 EFTA01272306
7 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-05386 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI OD802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 08/31 2,137.12 CONFIDENTIAL SDNY_GM_ 00018238 CONFIDENTIAL FirstBankPR005401 EFTA 00128881 EFTA01272307
7 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 S-02513 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 * * * * * * * * * * ** * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 09/30 2,137.12 CONFIDENTIAL SDNY_GM_00018239 CONFIDENTIAL FingBankPR005402 EFTA_00128882 EFTA01272308
7 STATEMENT OF ACCOUNT S-05439 FSF LLC 6100 REC HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATEMENT DATE 11/30/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 * • • • * * * * * * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 2,137.12 CONFIDENTIAL SDNY_GM_00018240 CONFIDENTIAL FirsfflankPR005403 EFTA_00128883 EFTA01272309
7 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 S-03064 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 2,137.12 CONFIDENTIAL SDNY_GM _00018241 CONFIDENTIAL FirstBankPRO05404 EFTA 00128884 EFTA01272310
STATEMENT 00802 205-COMMERCIAL wit OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T2 P2 111MMIPPIUtttfil Virgin Islands AUTO**5-DIGIT I MAUI rouswimummuivri HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AIKEBEI CREDITED EMBER MOMS DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 2,137.12 • • * FirstBank Virgin Islands is a &Mann of FirstBank Notice: See reverse side for Important Information. reverse sloeof this form to reconcile ement. CONFIDENTIAL FirstBankPR005405 EFTA_O0 128885 EFTA01272311
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (4) DeKeds nut cmcland by I be Bank DEDUCT(.) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account slatornent Manus do on, watch. 'met. 1) All additions and *Abend: an in your above computations. and in yow checkbook. 2) Amounts of deposes and checks in your statements with corresponding entries m your checkbook. If the two balances stet do not nialth. visd us with all documents Important Nortek, rewire, Yaw Feet GAM Une, err Fawn Union yew Hum &MS Une Debt scoot dant BelmomulMet b Mond Re Anal") Chagos stud be compiled Wong to Avtiag9 Deily Bamce PAlad The Away° Da k Ramon it ttosond by adting h betrom ol to mope eyed ecr.h dny r the month)/ Axton' SIderntnl and owing de m*4 by tot nunta of Ow; 4-* the tang mud The batrco me:lost doy krona Nor bldg prod shel he Awnined by soirg re teemed Ma peeps car. °Ls eny debt end meracting tot two any *red nit a roil eroded dunng to day Tina-ono Chagas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca chine Mt to Do Y You 'Mink You Foul u MIS. on TOW Stietmet Rojerding you Fry Cridd Lira fret ReeveUnoryou Inn Egrity Una Gilt. ycs:IhrA tun is en und. on )eu Marna twee to te a as sa et For Ant Rep Trial* Reel Malang (Serge:as PO Box 9146 Son Nan PR (0903-9146 Testes Setubal Casa al MT-725-Z11 or I-868.E025I1 Fa USW fret PC BoirESSCO SI. Thanes V DISS For BVt tostonr PO Bor OS Read Tan blob VA Posta Stliacn RS.1 roan Scrim, Con s IMASP5-1511 14€6.695-2511 brio kat gw unite (Mows nformala oeomal intention Icor name ad tecount rumba oNle amount The deice rioted the SuSpeCtedtritt Du.v et. of Robkn Y ye nark r we arena on pm bl descnbe vets ya.; Wien, nagandj wry yw bei4v9 nrs e mivate you m,9 corm, ainn6( says slot tie en a pess] onyx, ottiertent To mil n4ty us ad en) {erred eras on wiling You may call us b.t el you cb to age not replied to maslonte wry wens eras and you may time b pay orb amount ri outman Whb vie metopes enema rce mere tore been wi ma me blbeeng we to owecannot try tototal My /roe quemon arena' you aSdaheent.cntgt front o The chap? in geisha, me) rent, on you statement and eO nary antes b chase you rarest at tat amount Out I se *Sarnoa that it made a maths you al re hat bag/ the mount m assla, a ay eased a oret lam related e tar small o What rya der not hoc m pay to occult in **tn. yen ore ntispreaSe ter tie power d y<thf beret oWecen spy try lived emu,' acerstycts meth lint NNNS-9049.0710 Impartirrt Miamian toil Sohn Fun* Trawlers r•prdng your Ovoid Avant Toted e brat fir After Mon, us by Pam as van as cootie k the mantel voochd bobs 24 "curs eery 7 cims a now IN ME CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCOC FADS TRANSFERS leletmcne us ate number pronneed Leto We net tea tan you 4)120, tan 0)013 atinie sat you Infest elelemenlai vAch to erra a poblem mussed I Tel us enters and exeunt numbs 2 Tel us to tote trust a me mucosa env 3 Describe the era a re nen* ice tire unsure Scut aid wean as SO es you can eh( ycu toles a is at efts a thy you need mire inSummom We yell uwesIgsle yasoneekent andwecoma any eta payer If no lake Free Sankt tustect orrs to cot lit we wil ?MOT Ka aCCOI Scr to amount onsi TIM is in eta. so tar you Ail list use Ot to mOney sing to tree I Sas uS to Ctrovt,te a, ustengeom Sectmic Psds Transits ricbM Mcrae ransixtons mood watt, a)Aserrcted -eler Als.tre a one. sest saw det.t. end cretin to yar account. ens Omer Depots (e.g Son Scanty, Totes Feta:cm Parttime, etc / TO MO OWE A OPE-CT DEPOSIT HAS BEEN WOE rya; hate ashared ekes Owns b you star net not patio wren cadunetons to you (such as Scent Scamp recbred %Iron's' WO& etc ) may can us lo (*hymn° WWI'S a not UM 0%0911/4 Sbeen made era nut prOad [Pia,* seaman, Dative 'Moneta showy& rine mice clams a ay aXagn9 yOut ism titterer arty scubas inbintson psi mat recp.ire peels contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018243 CONFIDENTIAL FirstBankPR005406 EFTA_00 128886 EFTA01272312
STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 T4 P1 AitilUthttettnNUAIKArMtUCLAVNIWIRM Virgin islands AUTO**5-DIGIT HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HVHEER MOUNT CREDITED Norm AMOUNT DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 2,137.12 • * * FirMBank Virgin islands is a division of Fir MBank rinNrInENTI NOOC : See reverse trverse A ement side for important information. side of this !Dim to reconcile CONFIDENTIAL FirstBankPR005407 EFTA 00128887 EFTA01272313
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (v) Deptds ritt ondiled by Ina Bank DEDUCT(.) $ Chocks Outstanding BALANCE N. DATE AMOUNT CHECKS OUTSTANDING -4,§9..kr TOTAL W your checkbook and account abatement balancms do nnl watch, 'nut . 1) All addthonå and subleactiorw in your above compulations and in yaw olwcktook. 2) Amounts of deposits and checks in your statements correspor (Mg anions in your checkbook. If the two balances still do not midi. visi us with all documents 'reported Sncn reg~ Tow Fake Coat Unek nyel Assent Ur* Of your lar Equity Une of Credh exeunt etas's* Belmos milked b Memel Rele Anna [berms Mal be computed inning ta Memos Deily Samoa sestet The Accage Da k Rance it ~a by ;OM> tre homas ol h toasel eked nth &lyre* front!, Axon Stamm! end Madre no wart by en number of dim n the tung pari Ito bah ro, ~el nth del drugeø Wed prod enel te easermined by soing re båtved re creams ay. eks ay debt end detecting hom te..< my torrent trade «raste eroded (tong tie day Finakang Charges Snail be ~On te PnrOPO. bakeee clay Anta Chagas ete ESPåsd (0 Meng ha memos ash Mene to; inultakem nat duty Mete by tie ettkote permit daa rakt end Medina tM merbog teruntz S, nth May rt IM &On.] Or.» (lat', ri pint) The eta Fenno* Charon ke the &Mg c c*a ne neat sum «Flana Chagas tor cam chase Whet lo Nelson 'Mink Yen Flid e AfMabon Tow Stearak Ressring your Fret Gall Link KM Reams Um or yaw Hoes Equity Uneol OWL If yob thy& noels snored on you slatemorit Nde b aa aka el Fer Pund 'kg: sleeks, Rent Belong OpereKnr PO Base% Seri Ain PR »33-9I•S Sestina Solukri Can el 787-72 11 or I -368.e2425I I Fa US* Finer* PC Bo. 309600 SI Tuna till EOM RN.* rakerink PO Bor 435 Reed Town Todele @'i Art« SitAcn Redo d P,Arq Soli= Corer al 1$0695 2511 1-M.695-2511 In your tom go unite biorer g nlormalm oaccoml intmalcn ear nano and eccount mmboa. o Dodd amount The deice more of the sumbotedena Cadi el. al Rotten tf punt* there arena on you bl. demote >Mat you Meat c nap ma Ny you believe as e mimic you m,9 Wdata Win GC der after tie eau ruord cn los stnement vor mil sty us cl ray {end min in mina You may call us de if you d> we as not ramrod to ~date my ~la min and you rem ham bray eta m9ad n Ciu3SliOn ah le en mom ?» meter or rat there t¢ been en arr be blbieng ere hat owecoma try lo meet hemnran motion. dome you esdonownton hamurd o The mana in mean> may renran on you statement. and use may metres boiling you ram: On net amount But dire mamma net ea Wadeennssee. you NI not hoe bps, the drew fl merrora ry Meted a ate Imo related b nve arrant o Whih ya d rot from t) pay tin °Mull in (Si. !Co tee MSprabh b the remndee d you, batna °Wean il pir try tor:Stimuli &prep:as =di iml ?INNS-9049.0710 Impatinfinlormereen ehcsrl Eleutorde Fun* Trniere regirdng you Deposit Account Tonged beta Mot ATLI red Mon! us by VlOn3 as men % mate d We motet pyiednd berm 24 boas odir T dayt a week IN ME CF ERROR OR QUESTICINS ABOUT YOUR B.EGTRCMC KINDS TRANSFERS Tersnere us are number poneed bean. We run hear Iran klier ten e) deft ~Yee sent you to fast slalomed on elet tie dad a modem ottetad I Tel us yak narre and axountramter 2 Tat us le Miler trust a the ILtra-1,0 rna 3 Dew** nerd «team* ice ere rastre that aid molan es~ as you cal any you [oleo ad en erta a any you need wee inbmen» We velt 'metre yosimectert end we omact any alTe monody am lake inve nun 10 bistem Orrs to do ids we wil rea,OT axiom la teie wont >au lark ism semen tar you Nt boa ua a te money dung re erne it dies id to Ctinpkte eun invertgabm Becton Finds TransW5 mitt MCCOOK renrens indeed nrerrji kit:crated -eter Matte rosten pedittimmt dent end creAti b you amount andDirect Deccots (ea Social Scomay ;Mod Funimait Potent etc 5 TO no OWE A CIGE-CT DEPOSIT HAS DEEM« nyo; hare mimedurer cepoots b yak soma net not gm& ohm CathrnetonSIO ICU(SUch as Scoal Seamy. Feed Frelienent Wok etc), you may can us b Mamma Meth or not de metMabeen made are nut prOad teaRN For «are tatnm intonate Margo intrastate> dams Or WI WarrACtOn a~m9 pr Yd ~et Or try elabonalinbirrakan em may req.ire phtee0Crstact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018245 CONFIDENTIAL FirstBankPR005408 EFTA (()128888 EFTA01272314
STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 03/31/13 T3 P1 AUTO**S-DIGIT 00802 205-COMMERCIAL CHECKING URMIMURIMPLUUUBNINVIMMINthtrIUUPV FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MCBEE AMOUNT CREDITED =CM moon DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 2,137.12 * * * FirstSank Virgin Islands is a division of RrstBank Notice: See reverse side for important information. reverse sick of this form to reconcile ement. CONFIDENTIAL FirstBankPR005409 EFTA_O0 I 28889 EFTA01272315
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO ph Dermas ritt cmdilod by Ilro Bank DEDUCT(.) $ Chocks Outstanding BALANCE N. DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account waternent balancAn do nnl watch, yonly. 1) All addllionå and subtractions in your above computations and in you checkbook. 2) Amounts of deposes and checks in your statements web corresponding °nines in your checkbook. If the two balances stk do not match. vise us with all documents Impotent Mortastka reg~ Tow Ent Crack Unes ert Rooem WA Of your lima Equity Une of Credit scant tesum. Mom RANK b Mond Rio Finance [boron Mal be computed tatting te Memo Deily Samoa smart Ammga Oa A. Same a renred by adrInh te Mew" ol te swami wed es.h dyr Ito month!, AØ Sidemen! end dreng no reset by to numbs of dim o the tung pentl Ito bimo ~dote del ~ 1,9 bitkita period apal M ebearmised by solm ha Oakum cl eb pemenis My. okt try MOT and °thong tot te..< mp payment trade a roil eroded thong ne day Finaxing Charges shall be ~CO to PhrOtA ban) et Finare Ocrgta we ETPled by: 0) Meng ha °mom dolly teencs to; inultheria nat duty ['She by tie mplcabe pow*, doh Mk end (kg Ming te nodule, writes 1, nth dry rt Win &O.] OrA) pat), in rend) 1.1.2 tad Fenno* Cheraw fa the Ohm Chat a te osar sum «Prance ~gas tor dam chime WAS lo Do I You Blink You Frid e ISIS. on Tow Stemne Hosving your Fool 0461 Une, Her E ons Lino or your Nos Equity DroolOWL If yos Mr& tiered worm on you Memo* >me b °smooths Fot Remo Kro: FG DS* fluBork Rent Sicking Operekos PO Gm 9146 Son Aun PR MS-91•S Firslotnk PC Bos 305h0n) Si Themes v; cows For Wit Fasteunk PO Bor 436 Reed Town TM* &VI Foam* Solubs Can al FurmSanAmOnutl moda &Men Canter at 787-72 11 I-B66.92425I1 ~2511 14195:695-2911 ki your bar, gve unite tobang nlormaTcm dAccani iriamecn sear nome ala essmuct o Doter °mar TM doe. mused ne sumsctedemx *O.°, O. of Robert a punt* aure ammo on you bl akttete la n you term. a Will avå shy you beiM9 it e mnake you s,.9 Mt/WI cl enn GC Cep Soo toi anti appeal en yos moment vor mel may us cl en) [aneel emus m °rang You may call us. IV if erm d> ate as not reeved ~Me my Matta Pros and you mat bad> b pay ere moxd *1 CIU3ShOn "hp AB imeohme meter or rot there Tat been en ana he biberng are at owe anna by booted Morose n quenon armor you as dohdrenton natron( o The Oath> in meshy: may trim on pi statement and se may means bobs?) you rOlMS1l1n het 6~191 But if ie aafennne that et made a mane you ed not Ono home* 0~11 In genosa ry mimed a ems lei related bell word o Whib )ou dt rd hoe t) pay P. aroma In Si, m you we wspresbe br Ø rtiAwndecly(xy balsa oWecein Wf try ~°d oter arprttycts melt amt NNNS-904943710 Importriolormorion &col ElootordeFundornioro rogirdng your Nail Account Tonged o War Won AIN cord lien) us by OC011 as noon %110MhtiSlhe mime rimed Cetos 24 Mors odis T dow. a seat G4SECFERRONORQUESTIONSABOUTYWRBJEGTRCINCKINDSTRANSFERS Tel's:Jct.us ate number podded betas We run heler from you no S. tan e) dirc entree met you the last slates,' on >Mob tie erns a modem twat I Tel us you name and axountrambet 2 Tet us Petals ~ea ile sureehe woe 3 Denote Peru ate trana rem ere insure ttcsa kola> es *fl es you Dalsky you [elm° a is en pm or nery you need mole inn mwm We ell swesImie yos~ort old wE and any else vemody 11m lake ewe nun 10 bitters orrs to dc Mrs wa wil reaAGI1sa axiom la de smut twk ism °canons you el Me use at re money ding toe a N{es12 In compete co invedigeom Bast:" Finds Tran495 nctMelSOTM ransixtons indeed nnsuc al knotted -eke likshune a calm peouthocons debts end creAti bytes moue. andDirect Depccsts (e.g ØØy. :Mom Rosman ttearcinb. Mc 5 TO no OUT FA 01E-CT DEPOSIT HAS BEEN WOE yo; here ailuved Otte *pads b yaksoma tel not poet Arden Callanetnn la you (alO, as Scoot Scum. Veered %venom tenoith. etc ), you may call us b Mamma Meta a Mite ~Whet ham maim elm nut pond Mow Per imara totem ',Minolta sharps introu robe Clara CI my vorroXtC^ a;5~9 yoa tot ~ex Cr °di alSbonelinhirsmon pa may redare pall« 07ttaCt FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018247 CONFIDENTIAL FirstBankPR00541 0 EFTA_G0 I 28890 EFTA01272316
STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 04/30/13 T2 P1 IWMPVITTNIWUrttiltWil Virgin Islands AUTICW*5-DIGIT I MUM= IiiiitlUtilAM HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE ?MCBEE AMOUNT CREDITED EOM= moon DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 2,137.12 * * FirstBank Virgin Islands is a division of FirstBank rinNFInFNTIATtement. Notice: See reverse sine for Important Information. e/ NSO WO of this form to reconcile ...... CONFIDENTIAL FirstBankPR005411 EFTA 00128891 EFTA01272317
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (•) Oepos4s not unsettled by Ilse Bank DEDUCT(-) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING -414Xir TOTAL your chnckbook and account slatoment balanue; do not watch. verily. 1) All addeions and subtractions in your above computations. and in yoke checkbook. 2) Amounts of deposes and checks in your statements wall corresponding entries in your checkbook. If the two balances stet do not male& vise us with all &comma Important Monsetka regereft Yore FHA Craft Unak AM Fawn Linear yew Hum &MS Une red Delft scoot diem* Woos ISMS b blond Re Anne therpn stud be compiled Wong net Avtial9 Deily Sante PAlarr The Menge Da k Brume it rtotiond by adring h harroet ol to anikapal Hied ew.h ay r the month)/ Axton' Skeentril end aware do matt by tb nutter of set; 4-4 the tarp penal The batrco cried eat * anell the HAM penal shed he Awnmed by sodng re teemed to grevous ear °Ls sty Oebt and abrocong tot tn.< any wren! Ira a WWII eroded Anna li e day Enron() Chutes shed be corpaed en to retsotO HAM et final% Charges we 4Pied by: Meng ten osege tasty tekrce (i1 nuepyag li st daly baste by tie copleabO ono: dory nit end (kg Mang noihng writes ka Mail fir! in ft min) Oise per in pen* The VS France Charges fa to &leg ace a re near sum en,- once Chars for coon doge WM to Do 'You 'Mink You Find o MINI. on Y04/ Stiarent Rojeding yotr Fits Crodd Lira Rag Aga% Line oryour Homo Equity LMeof 0441. ytt hrA bums enumonya satotatveibb tea opal et Fa Norio Rico: Fee USW Tufa* Finest %lel Belong Opereozns PO 8ox 9146 Satkian PR PO9O3-9145 PC Bor. 30%(0 SI Homes ks COH3 For liVt Fasteenl. PO &or 436 Reed Tan Tube VA Testing Solubs Cake al Aida Sagan DnWtl Fast.na bton Can g 787-725-Zit a I-866 el$125I1 I -866-895-25Ii IMAM-2th Hyatt WS pc untoMG/4N nlamala o/tosiate intsmetcn ear name a-de:count Hombre o Doles 'recent The dela more Cl the SuSpeCtedefitt D.*, O. el Robert a pit Mr* rare arena on wet hl. doscnbe vets you Wiens 6' nay and i WTI You beidv9 ea e mrs-dke you m,9 consho %inn 6( days also to eat. vows] a yos SISSernent To mil may us N en) retired eras in wring You may call us b.t it you ch we age no' replied b nvesloste ay pokerra ants and Ku rem nee beet to amount ri quziskon Mile so irneagee tomer or rat tare has been wi ensr to blbeeng we NO owecannot try Hooted ts7 trot --; n pieskon armor you as dahone.on eft front o The chatv in outset, ma) ratan on tar statement. and ye may Kenos behests you rarest en coat amour! Out d he %bonne I/mien meg a maths. you all rat hat b per is m peto+a ry erred a ore leas baba b bit:rag O Wht ya cb not hose o pay to aeon in onion re ere resprabe b tie remands- dux:. barns °Wean EW, try lived emu,' acerstycts meth lint NNNS-9049.O710 Importirrtiolonnion slxvlSootordo Fonda Trawlers toprdng your Otooll Avant Toted o beta Won AIN cord !en./ us tfre deco OS Van % cofttiki a the mute pbrachd beim 24 boas eery 7 cites a week IN CASE CF ERROR OR WESTICINS ABOUT YOUR B.EGTRCOC FADS TRANSFEIS TeletHete us ate number pnmerycl tete. We rya beaten you 4) tar tan e) days Mum tat you Infest slates,' at Mich to era a polaem Apses! I Tel us yos term and mount runts 2 Tel us Pe doter Tanta yon istseArd env 3 Dumber the era cr to ban* ice ere unsure Etat aid Helen es clerk as Ku salve you tele.e cs an am a shy you need mete inbmienon We well owesigOe yosoxvkirt cod wt cant ay am prosrph Mee lake ruse than 10 tustect orrs to cio era wawll ?MOT net axon' icr to amoknu you rim sin eta. so tar you Nal list use Ot to money dung re tree a See IS to Ctrovt,te inverageban Elect:Ala Pads Transits mese elscrox ransactons inroad moil, ratotaroted -eler Mo.tre an. preeuthostaic Gera end aeon so ear enunt. rid Direct Depots (e.g Scat Soon*, rodeos Finttecti Parreocu. etc TO RIO OWE A DIE-CT DEPOSIT HAS MIN WOE yet. hate asluvedtrec Owns b yar scaretat not prude Arran content.= to Ku (such as Segal Sersuntt Feared %herbal Wyk etc). you may can use *lemma abets and Ite *oat Ng been made albs out ;tended [Pia,* Toe aural tattoo ',Umtata sharps. &Hod mice dare cc Erli"0"Xttal aXagn9 yaw etterst arty assuonaimbintoon ear mat Dare. peas07SW FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018249 CONFIDENTIAL FirstBankPRO05412 EFTA_00 I 28892 EFTA01272318
STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 05/31/13 T2 P3 WU IMIIIIIPI Virgin Islands AUTOss5-DIGIT NI Ifil I IIRWUrItl inurruntrunttirtun HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE BRIBER AMOUNT CIKDITED striona AMOUNT DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 2,137.12 * * FirstBank Virgin Islands is a division of FirstBank rip r)NFIF)FNITIAT:t Notice: See reverse side for Important Information. ement. side of this form to reconcile . CONFIDENTIAL FirstBankPR005413 EFTA 00128893 EFTA01272319
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Chrosily nol orrodel by thu Bank s DEDUCT (.) Checks °utseender BALANCE DATE AMOLINT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL a yale chockhcoli axi accxxml slatonxot tolands do not match. vordy. 1) Al adagio% and subtract 005 n your alx4re ccrnputabons and ,n yout checktazok. 2) Anvonts of Jupw.ds and chuck: in your td.doments wih carespondirg enidet n your cht.ckb:ck II lhe Mo bakanom sli do nol malcii. mil us vehall documunts. reportert Inforsolion mortre Your Ral ~ILA* Ant %myte Limt ce your Horte Equity Une of Ore* unnt Stemnt Unn utemt to berre Rele Frem ~gos stel di drouled ',YMIS the Aase?, 094 Barm sYstdis Tro Acerge Dor Barre is arme ty addiv? ai be s cf the PlOCS'i %ed Sed', dd/ nte melk .1/40sedi Mara ord radig te tertt ty the rutrtaf of days in me beng mod The Iata, Grad eah day drog re bli maxl rid be deuxotred by MIN be betro. d re arrut dry. peis *bl debt. and MY: syg Imf rer aM prnem arr er arr ~tea dorg tre dry Finertang [herdes Utal te co-Nord on te grogg Satt cd, Feiere ChergeS re NØS bf. dl Mntg mi rerge ory tam, (i) rutpya? MEI ChM), bet«. bf me ar~ peade ny att, st h.) ~tg me truing arounis tx earl ryn% INN Ope prp m Nor) IN> red Mona Omgir kr Mo Be% Opb es hr lor sum d Fneme Omgir fa «oh dego Whel b Do II You biet Toa Fine • Melte on Year Slelesent Repecraw year Aret Crall Une Net Roen Linear >mr Ror EquIly Une of ~K emu >finitt/ore sen ror Ca pr ~før smie tass c< cal us at Fa Risle Neo: For US* . Fer ON: I first3enk FruEen Fnat& I Retei Betung Operalons I PO &a 9I4S PC Boy SSS:0 PO Bor 4.15 j kritle> PR St Thomas VI OCEN3 Ror Town tute EM i 009C3 Sug I r Fritte Sobbo Car& r FruLne Sft er Center o 781-726-211 I or tratt.590-2611 1-(6SoN6-2511 fnise &Mon Center el I-666-ffiWSI I In pur leda dr us tre tbanQ :tanne o kame steril= Yoa ris end ermar< runt« o Dor orar IM dh amour d me yestemay orm o Tomrom ot Prodot Y pi mrk tyre a an marmorn bl drunte tekt[ yrt trksee vreng end ry yr tore e s a Tirre •Tssi mg Stridd us ekre p0 daYs rer tio Ø agnord on p.r nelenenl. arma: You rar CO1 bui i yrt r re ere ex ramied b aeshdree trear tross ar p ap her ripar me armar n censur Irto ee intergele trema or irr vitre hei eten en em, te Ickeeng se true o Kb aur« ty t °ord re amme n omme. or te(al por as dryn on ret ermar o The dorge n rimma n+41 muran on per ussa and we lam Drene to rave pu redd co NN dorm Bul deie...ene rat te mode a muer yr ml ra reie lomre atoni e gaman x any orer co Ca« ret rared b te SMI« o Mit mu do na har to (Of te treuns in OUCIa01, yr ere resprebb b me meranda ol vore berm o Ne mat rør er/ °Ved rotarv *gre parade ru RNM1-8049-0710 Muttere InIcemdlon 'Nut I3ectitec Fund* Trendin røseleg your Depoet kcount To mate beta Men ATMard N,e'r us bi Pene a:~ ØS Kista'« hr miter Østled tete 2£ havs a day 7 dras a wek IN (ME OF BROR OR ~NS ABOUT YOURELECIRONO FØ TRANSRERS Te“bcre isene rueter procaNd bere We inta teer ror punar< man k, nys atw ise 9« pi the first urent at eter the erra s doren emna t Tel yxr nare ere amme Na 2 TelTelvs Morer metro el re disprMed «nr 3 Drente nen or he nesle yce ere unwe exet sel egeen es ceell es peon *y )0u tele.] II 6 en emX or en., pu relea mre ~erm We el ~gele~ ~ire end nen are Mr pimpe, t we lea noe ne. ICI tunn drys b do er MI) Yd Mas* wui onnig& te am:unl yX ihnk @teller«. 60 elg )0U ba h» tos d re noney (king ne bre neket te b Merka au ~exet %dona Fut Tumlent ender Si,onic Irtramons r relea ~ah en.Wbzred Tett Nedre r orter preerred &bos sta dere b pr accort ra Ored Ceteun (e g Soar SEuri. redared Retorte-d Porno" do TO RIO OUT F A DURE« DEPOSR HA S WINIAPOE N wc har stenad tred Nomi: b por wxcunt the do na po.:19 tren modemums » you (sur es Sorl Spir Feene' Refrenget berter et ) MP/ Cei te to delamta altni or not the (»pose hes teen mede « tenormer preled herr For ant barm ~neka onnet mer rart ohms cr ry ~samen ~reg or pur est ~mor ry ~mel Pormakin pa mey mure. passe ~lea FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018251 CONFIDENTIAL FirstBankPRO05414 EFTA_00 I 28894 EFTA01272320
T4 P1 HIV munmwtnivvrmitmantspo STATEMENT 00802 205-COMMERCIAL ILIttltUIWI OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 Virgin Islands AUTO**5-DIGIT i in HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NIIKBER rasoosrr CREDIT= IMO= moon DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 2,137.12 * * * FirstBank Virgin Islands is a division of RrstBank 0 timr)NFInFNTIATt Nodce: See reverse side for Important Information. to this form Wet SO SW d al reconcile CONFIDENTIAL FirstBankPR005415 EFTA 00128595 EFTA01272321
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (•) Oepos4s not credited by Ilse Bank DEDUCT(-) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING -414Xir TOTAL your chnckbook and account slatoment balanue; do not watch. verily. 1) All addeions and subtractions in your above computations and in yoke checkbook. 2) Amounts of deposes and checks in your statements wall corresponding entries in your checkbook. If the two balances stet do not male& vise us with all &comma Important Sadist regereft Yore FHA Craft Unsk AM Fawn Linear yew Hum &MS Une el ens* scoot diem* Belmomubject b blond Re Anne therpn stud be compiled Wong net Avtial9 Deily Bamce PAlarr The Menge Da k Brume it rimond by adring h dermas ol to anikapal Hied ew.h ay r the month)/ Axton' Skeentril end aware do matt by Ha nutter of set; 4-4 the tarp penal The batrco cried eat * anell the HAM penal shed he Awnmed by *sag re Merced to grevous ear cis ay CHM and attesting toe tn.< any wren! Ira a WWII eroded Anna li e day Enron() Chagas shed be scowled en to per otO HAM et final% Chagas we 4Pied by: Meng tie osege Airy tekrce (i1 nuepyag li st defy testa by tie copleabO ono: &of nit end (kg Mang noihng writes ka Mail fir! in ft min) Oise per in pen* The VS France Charges kt to &leg C)ure a re solar sum all? once Chars for coon doge WM to Do 'You 'Mink You Find o MINI. on Y04/ Stiarent Rojeding you Rrot Crodd Lira Rag Aga %Line oryour Homo Equity LMeof 0441. ytt IhrA sums enumon yea *tenant veil to as opal et Fa Norio Rico: Fee USW Tufa* Finest %lel Belong Opereozns PO 8ox 9146 Satkian PR PO9O3-9145 PC Bor. 30%(0 SI Homes ks COH3 For liVt Fasteenl. PO &or 136 Aced Town Tube VA Testing Solubs Cam it Aida Sagan anW Fast.na n Carlos 787-725-Zit a I-866 el$125I1 I -866-895-25Ii IMAM-2th tiros bees. pc untoMG/4N nlamala o/rosose obsession ear name a-de:count numbs. Doles 'mar The tier more Cl the SuSpeCtedefitt D.*, O. el Kober, )(xi Mr* rare arena on pa hl, scribe weal you Went 6' nay ad i WTI You beidv9 net e retake you m,9 consho %inn 6( days also to eat. vows] SISSernent To mil may us N en) retired eras in wring You may call us sot it you ch we age no' replied b nvesloate ay area ants and Ku rem nee beet is amount ri quziskon Thine irneagee mere or rat tere eas been an ecru, li e blbeeng we to owecannot try looted Ha arose n proton armor you aS dahone.on nit front o The serge in gursen ma) reran on ear statement. and ye may Kolas behave you rarest en sat amour! Out d he %bonne I/mien meg a maths. you all rat hare b per fleabag b pean+a ry ntrsea a ore le. baba b bit:rag O Wht ya cb not hose o pay to aeon in onion re ere resprabe sot tie remands- deur. barns °Wean EW, try lived emu,' acerstycts meth lint NNNS-9049.O710 Importirrtiolonnion slxvlSootordo Fonda Trawlers toprdng your Otooll Avant Toted o beta Won AIN cord !en./ us tfre deco OS Van as cofttiki a the mute ennead beim 24 boas clw 7 cites a week IN CASE CF ERROR OR WESTICINS ABOUT YOUR B.EGTRCOC FADS TRANSFEIS TeletHete us ate number pnmerycl tete. We rya beer from you 4) tar to e) dere Mum tat you Infest slates,' at Mich tie era a polaem Apses! I Tel us usurers and mount runts 2 Tel us to dots, trust a yon istioArd error 3 Dumber the era cr to ban* imp ere unsure Etat aid Helen es clerk as Ku can eh( you tele.e cs n ant a shy you need mete irdamenon We cell owesigOe yosoxvkirt cod wt cant any cos pterph Mee lake inte than 10 basset£ orrs tot thrs ws ?MOT net axon' icr to amoknu )‘.1u rim sin eta. so tar you Nal list use Ot to money dung re tree a See IS to Ctrovt,te nn inverageban Elect:Ala Pads Transits mese elecrox ransactons inroad moil, ratotaroted -eler Mo.tre an, preeretionaia dates end aeon so yar enunt. rd Direct Depots (e.g Scat Soon*. Todsus Finttecni Pareocu. etc TO RIO OWE A DIE-CT DEPOSIT HAS MIN WOE yet. hate asluvedtrec Owns b yar scaretat not puede Arran ecntrrnetionslo you (such as Segal Sersuntt Feared %herbal Wyk etc ) you may call us lo deeming abets and Ite *oat has been mks albs out ;tended [Pia,* Toe aural tattoo ',Umtata sharps. &Hod roue dare cc Erli"0"Xttal aXagn9 yaw Iw etterst arty assuonaimbintoon seu mat req.ire peas07SW FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018253 CONFIDENTIAL FirstBankPRO05416 EFTA_00 128896 EFTA01272322
STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 07/31/13 T2 P2 IJIMMITAIPUULIMMJUttINUAMTMIUfftlft, Virgin islands AUTO**5-DIGIT HOOK QTRS STE B3 VI 00802-1348 CHECKING 1* 7 FSF LLC 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HUMBER MOUNT CREDITED IBRIMER AMOUNT DEBITED CHARGES 2,137.12 0 .00 1 300.00 .00 1,837.12 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1030 300.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 2,137.12 07/01 1,837.12 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM Notc : See reverse side tor important information. Fir stgank Virgin Islands is a division of Fa stBank rinNrInENTI TrSe A side of this form to reconcile nt —. , .. „--, .-. CONFIDENTIAL FirstBankPRO05417 EFTA 00128897 EFTA01272323
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N ADO (r) DepoS e ritt crackled by Ilro Bank DEDUCT(-) $ Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTISTANDINO TM, Wit TOTAL W your chnekbook and account aratement balnnmen do re,' [eaten elute 1) All additions and sublraclions in your above computations and in your checkbook. 2) Amounts of deposits and checks in your statements corresponding entries in your checkbook. If the two balances still do not male& visit us with all documents loportint Irdersetka miring Yaw Ent Ølte, Art ISMS Un your HMI Equity Line et Osidl =owl eneamta BeleametIect b Merest Relo Finance Chagas thal be computed inlinng es berme Deary Samoa wort The Airrega Da k Bstmae rt rhoiced by adilno tie beano cl M miaosal cried rob &name month!, Axtav Sktomtrit end *ware IM rtmat tro numbed ol day; n he tung pencd Ten babrco cent awn) the bing paned Mal be <1~ ty Ineing re taros prewris Ulf Ur ay Cebt and Ants-ono Yon bra my payment rode a root creded Onto ne day Anyone (Tx7es Tell be coyeueedta Te Peeped takroe ray Ant« Chnen We ESPIeS utitng be &tense Osly tderce ln, multraeng Tall SKY beWbe by te cepleste Point Ten rete. and @Ontario Ni r ~brie, rita fa ewe dr/ n thn ese, Or.» pat/emperor!) Ten bid %axe Cheonkr the &bog Oscae ses Interim cf France Chagas for bondage WM to Do II You 'think You Fwd a Motels on Your Saes .l Resenting yea Aril CroM Lint Reel Rams Um or your Hoene Equity Lineal Os &L yce. Ihre. harms anoint on MU SetrYnalt %rib ta %CS Mirka el For Ha Rico: Festeent Neal Betong *teems PO Foxe% Sat.kun PR CCOLSS91•S Frame Solubs Data el 7bl-725-Zile( I-868.e2425I I For USW FeaBone PC Bo. SOSSCO SI. Dana In COS» for BVk Feeteonk PO Bor 436 Need Tan Tolle Bel Aida ScaAcn Order 0i Filtni &Sim Gorier al 1$G 695 1165.695-2511 Is your kisa. gel untie Mourne ner malm nee:coos nternoicn Woe nome and OrCOUM timda. °Doter emote TM doles terontot tie cuspictedmix Pis. rear ol Robert r you mrk there trana onyxO bl. Oncnbe ‘feen you [talon, allag and elrl you bola. as e orsake rei m.9 C011.V .4mein SC OW'S Ste tie eel appeal en yet stitertent .70.1 nr..cl a-My us dry 'centred errors in wring You may call us b.( it tya d> we an not reread to ~TM cry tobota oars and you tol ham bee/ no moue in guostion nth ire irmicisyce isomer or roe Mere Ms been en ame ea blteang we rue oWe onn« try loo tett ter rote en quesSon.orropY you as deknient en tir moot o The chins in griefs, may tetan on you statement and we Try °bins bobs?) yte retmst On hat amount But if we borne,. that en made a retie.., you ral net ',web". tie ~unto grew, 8 ry named a omn let rele ed h tvt insult o Whib ct, rot han t) pay Me ~fa in (IS,. Ito tee Msg.'s** Sa rho renande. d yx:r barge oWecen urpir try it arprttycts melt tnt NNNS-9049-0710 Impotent Woman ~4 HeoSsedo Fun* Teflon regirdng your Deposit Account To mood beta *ben ADA ard Moth us ty Orne as won % combb 8 let Nisbet postbd bobs 24 tors a dir cla's a sea IN CASE CF ERROR OR QUESTIONS ABOUT YOUR ELEGTRCISC FADS TRANSFERS ~us ate member pleaded Cabe We rya tear try^ lee!» r Tan e nain Mar we sent you fie first tent on itch the erns a polrem esptimot I Tel us you mire and more one« 2 Tet us tie blot manta the bond once 3 Describe the ow 8 to Oar* tot cm msure star aid stolen es~ as you cal My you Niece a is at art, or shy you need mire intomsnw We yell Theses* yak ~art crel we and any mor mepty Mirelaømiethanl0 bassett orrs to MTH ye all !MOT W.r axese lee the amount twk ism intr. to tar you ot hoe um ot me money dime re One d tries tir lo fienpkte ar initimgeow ElocWAT Finds Transten nokrAiShOOK rentens Triad nnXijr ah Satxritted -ale/ Molune or oaten prteuttioannt Sang enda-Set byes amount andDirect Depaits (eg SØ Scanty. rocker Fammait Poincos. arc 5 TO no OUT DIRECTDEPOSITHAS BEEN MEE yo, hae meowed dew *poets byar scan ate da Wow& Aram CallanetonS la ICU (SUM as Serial SCOM Fele sed %benefit ben" ell.), you may call us lo claming Melt a not te depoet Me been ratio et ta nut are and Maas Fa Ceara been:» nkernalca shown. mend name Olden Cr Era Wernetetd, ~gen yea ISM ~WM& etri adSbOnalmbirmalon 0: MS/ 'Saxe p ease Genteel FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018255 CONFIDENTIAL FirstBankPR005418 EFTA_00 I 28898 EFTA01272324
1 First Bank nzgluzas, 1030 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. -', NSW' sr•••••• 0*.w. ow. e • Two••••••• ••••••••••••wrsso ••••••Ta•••030 -no 40 wee Soave= sale ON Check 1030 Amount $ 300.00 Date 0710112013 CONFIDENTIAL SDNY_GM_00018256 CONFIDENTIAL FirstBankPR005419 EFTA_00128899 EFTA01272325
T4 P1 MPUMMWMUMMUNKUVIAllURNUUNWffh STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 08/31/13 Virgin Islands AUTO**5-DIGIT HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER ANOWn CREDITED NUMBER MOUNT DEBITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,837.12 • • * FIrstBank Virgin Islands Is a division of FirstBank f Notice: See reverse side for important information. Wes* sick of this form to reconcile tement. CONFIDENTIAL FirstBankPR005420 EFTA_00 128900 EFTA01272326
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N ADO (s) Dorms ritt madded by Ilro Bank DEDUCT(-) $ Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTISTANDINO ASEOD..kr TOTAL W your checkbook and account amtomens balance's do nnl watch, nut. 1) All addiliona and same:ore in your above computations and in mar olmcktook. 2) Amounts of deposits and checks in your statements win corresponding entries in your checkbook. If the two balances still do not mattb. visit us mith all documents Ireportent Intortaket regrlim Yoe FM Cask Um AM Slam Woof yew HMS Equity Line K NEI scant etrint Mom stir b blond Re Finance [Toros Mel be computed raiding le Ora Deily Samoa mom The Assrage Oa k Race is Mond by and te hens ol h sisal eyed or.h by r Ihe montldf Amami Sams! end Moto IM romt by tb nudes ol My; n the tung ppØ Thp batrco c¥,ed oat (lq ~fig te WM] cried Mal to Oesernited by soing re bakes, M tn. pewee Ulf as cry Cebt and abtacong hom Mse my amen! made ri stoat eroded song ne day Pinang °Ines shed ba ~en te Peeptn ten3 aly An«, Chrgb; we pple7 by: be Mang tie name My Mene to; inultasim nat daty tam by tie alcatie peocsat day ret. end ted Ming tM wean, termer kr nth eft/ rt an &ling Or.» pars n renal) Thu bld Forma Chergn fa Maeda Cycle te sovarsumctFranaØglshresndlage 'AMC to Do II You 'think You RndeMkila on Yaw Stilermet Riseling yow Fret Criell Lint fret Rams Line or your Hoar SAity 01.11. ytt. Md. hewn murson yeu Moment wile »ma cenlei al Ax Kin Rko: FaUStt FrASerk FirsEkni Ral Berlsm Oterans PO Box 9146 Smart PR ~9145 PC Boc PtstOn) Si Thomas v; cows for Bit Fasteunk PO Bee 436 Road Tan TOO Bat Frstinti Saba, Caw it FnAimSdAmOnWtl FilSta Sciggl g 757-725-Z11s I-B66S2425I 1 ISESS95-2511 1.1195695-2511 In your aegis unite Moan Osman oftcconi ntonacn yar name add scout aorta o Doter ease The does more& te sumectedemx DLL. eitm ol Reber, dye mrk nere arms on OA be. knot ‘ittal You Celea, Mag and Mir icu bola* el ts ons-ake you m,9 amst t vain GC days SW tie am moss] cn etteeinent 'To.; mitt rnify us day seared ams m wing You may call us at it you Nee at nor requed to ~Me my °data ems and yor rem ham bpej de n Clu3ShOn AH A IA amigo mums rot ber has been as taw ne ending ere rue owe swat try lc War terror :n pØ. mast you as deacon'. on fost word o The mage in means may rent, on pi Meant and se mal anus bets?) you Maestro tat agnOtra Out d ‘m> ~crane tier as made e renta. you el not here bore the areal o graraa a ry niece a ore lee rained b est arrul o Whib )ou N rot lem t) pay tie canal in pialbtn. you uer Mtprak ta de amidee et you, brace oWecen apply try toped ~I &prep:as =di feil NNNS-9O494371O Impatinfiolonefon tut Ebisrele RA* Tflosnsirdng your Nail Amount Tonged beta Mobs ADA cad gstSr us by FØ as wan %comae S tta mints mated ben. 24 ram ads 7 Cla>1. a aØBk IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTECTEC FADS TRANSFEtS Ten:Acreus ate member prilesa0 baba. We rust Peer frsrn Y<PrO ~tan dtirt ~we lad you P. fint slaw' co etch te era a scam mot I Tel us ~are and axima ma« 2 Tel us Petals ~ea W,e tura-1,0 woe 3 Denote the few in, bai ice ere insure tat aid aden as~ es you cal lay ye° te .e a is as ana or any you need awe tradmom We we irwesSola soscomeart old HE and any am veredy M»elakemoenanI0 canna orrs cb mrs rani reO,41 yfis axe:Her tee emmni a la ism arms, tir you al Mn us et te money dung re erne n ratesus lo Canoga at invengotas SECITAIC FitOS TranSSYS nckreeeCta renrens iniNtd nnx4+ Aotxreted -eke/ Maine a Wan setettionsta dents endaSet so yar acme endDirect Decocts (eg Sosial Seamy, cods° Famment Parcae ere 5 TO no OUT FA DIRECT DEPOSIT HAS BEEN WOE nyo; hare &Saved am Sporro by« soma net dy non provide Arden Cefilrfneti3nSIO you (WI as Sco‘ Scam. Federal %ninon' Mae eti.), yak may can us lo Mama Metes a notere mar ta been medl are nut promed o'er/ For eccome barim 'Monaca sharp& lamina clams Cr ay Varrotatn a~m9 ye/ gel ~eye Cr err eitUbsolinbirsan yeu may reaire pease CCrelct FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018258 CONFIDENTIAL FirstBankPR005421 EFTA 00128901 EFTA01272327
STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 09/30/13 T2 P1 nffuntautimpurtuummusurftmnntur Virgin Islands AUTO**5-DIGIT HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE RIMER AMOUNT CREDITED HOMER AMOUNT DESITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 1,837.12 * * * Fir stBank Virgin Islands is a division of Fir stain* r:nNrInFNT1 Note : See reverse ti nr= A side for important information. side of this form to reconcile ' •• "' - • CONFIDENTIAL FirstBankPRO05422 EFTA 0012890? EFTA01272328
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (4) 0epos4s not modeled by I ha Bank DEDUCT(-) $ Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL your chnckbook and account sTateinent balanca% do not watch. 'nut' 1) All additions and subbed:ores in your above computations and in your checkbook. 2) Amounts of deposits and checks in your statements ‘vrth corresponding entries in you; checkbook. If the two balances stA do not malt. visa us with all &comma Important Itioneetko regarding Yew Evil Crick Unak Flrel Rein Um or yout Hum Equity Une el Dill axount dant ads= abed b land Re Anne Chagas ail be compute olaIng t Avian ) Deily &aims, Pialar1 The MANS Da k Acme rt Anima by adring tin betrom ol the Avocet eyed Ocr..h by monad/ Axton' Sktomont end daring the =A by tb number °I dzro 4-• the blip period Tie batrco meet oat doy dizn2 the WHO period NN be Overaitied by ening re teems ot the travois COI as by debt and ulatvang tom tare any garment made a ro.a eroded during to day Anatolia (haps Mall be co-TAW en to Pr race behroO OstY Antra GAPS me KAM by: Aizng re esege deity HAG m; mule:erg tie defy teWee by the sAlcabb Pettit d&; is end coating mn nodule, tarttra ta nth nit irt h mi ) Ore part n rensch The tilt Frsa Cteraosb the &Mg I:)va a te war am cni-ance Chars for cool dugs MS lo Do II You lbiak You Find • Wee on Your Stolsont Rigining your Frit OW Um, Rest Ramn•Une or your Honesty Meal Omit if you Mak team en AM on Eta slabrrant nib lo us a QOM el Fatted) Rio: Fee USW Fa Be Frsturre finest restart. RAH Belong Operekans PO Box 9146 PC 84‘ YAW PO Per 435 San Aan PR SI Thames 'i COS)3 Reed Tom Tonle Bill 009E-995 Falco Solubm Cat el Aida Scsulan Onus Amin SClibal Center at 787.725-Zit I-868 e)125I 1 I 868-895-25ii 14€6.695-2St I AAA kat, gw mho Ioloarg nlarmalca otioacknI intonatcn your name a-damounl ntmtor. o Dols 'mar The dela awned tie Sussectederta C4.4., via. A Ratter, d pm irk rare arena on yaw bl. doscnbe what situ Went a nay ad j wry you bei4v9 era e mtvare You /71..9 constAisinniC derrs atm tie anon or pees] al yos statement von rhel reify us cl rny scrod eras in ening You may call us ba it yet cb i.e ate not reglad to tivehrte dry anima tors and you rem brie broil to amount in etymon Whb ere iniectgeti *here or xi tam tee been an mar me blbeing we rue owe cannot to to coed My rota in queslon. smear you as chasten on AV wont o The mega in oteslym may reran on yair statement. and ae nary signs b dirge you rarest on that amount Out d in *Samna eel in mach a magas you al net hat bay the taunt a gpto+a ry lama a ores lass related h esterase o White you Pt rot ham ti pay to Ornate in moo-Am you we mutable b the remade of rue bairn °Wean WI try lived emu,' acerstycts meth lel NNNS-9049-0710 Importartialonnim tut SIMS Pock Trawlers reprdng your Avant To it'd t brat Wen AIM cad Ienf us be sham as WO as POMO) a at mete arpmed bete 24 "curs a OA 7 class a 4031, IN CASE OF ERROR OR QUESTIONS ABOUT YOUR BILTRCOOFJPEIS TRANSFEIS MEOW, US ate number posseent tette. We flan tea tam TO) 4) ON then e) days Mame eat you Hefei shirred an each to era a polgem ecosseil I Tel us you torte and amount ntsbec 2 Yet us Pe tot& want co me sugesid env 3 Dumb° He env a re Van* ice tee unsure AAA aid replan as clerk as You can vhr you tele.e els in efts a Any you need mete 'Moniker, We Ali uwesIrle yos °Avert end Al coma any cos omerph It no lake inke than IC tuatect orrs toot En wa *IMMO! )0./ exicom Ante AAA you hrk is in eta. to 1W you Al Iche use Ot to matey dung ire tee it SOS IC CirMptIteC41I inuemgatim eect:Aic AAA Transters rare Marcie ramrod aroma nrw rata:acted -eler Ma.tre °roman preeuthonald dates end cregironyar aucant. adored Deccoat (e.g Scat Saul*. rociets Funmeent Estmocc. orb / TO RIO OWE A DPECT DEPOSIT HAS SEEN WOE rya; hoe seamed (Inc Owns b yak exam that tip netpeat Arran confer snub you (such esSwF Scatty. Federal Relrenent Werth. etc ) yob may call us lo deleemne abets a natty clothe! tee teen mkt etre number broad [tarot Fora:area boom* nkoneleti show. iiittom mkt clams Cr any Itrottten aifeatI9 on yea as reelect a re alterreimbirrason mat req.ire peaty arrest FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 18260 CONFIDENTIAL FirstBankPR00S423 EFTA_00 128903 EFTA01272329
AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00002408 MFBPR.11071314023T72 2 000000000 FSF LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Together we are one STATEMENT OF ACCOUNT STATEMENT DATE 10/31/13 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.837.12 0 00 0 00 00 1,83712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 1,837.12 CONFIDENTIAL SDNY GM 00018261 03CO24106-072I-0001-0031-MRBPGC11011114023700-0i-i CONFIDENTIAL FirstBankPR005424 EFTA_00I 28904 EFTA01272330
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS HOI CREENTE0 BY THE BANN DATE /MOUNT ADO I• Outwits Tot uorec by be Baba DEDUCT C.) Clocks OaDarana S BALANCE 1 TOTAL CHECKS OUTSTANDING NUMBER AMOUNT 10101_ vces zheyeacx Me accpurt Marra Wears cle na inatcb. veriNi ' I Al aproas ard surazbas yak atoPeanputatoas and in oar cneckbace 2,A/ranee D bows ard clam o poi prompts an ay:~ ng sines e) yaw onto/type 1 ibe ?by Dalai. Sell cc nar V.Sa us ion al uoanatLI twain harm:nor inkeding Trur Fat Craft Line. Iat Resent Len a your Pare Equey Lae of Chet Jaya, summon! Nance papa to Inane We F 11,04:C Chain gut b: award arm hense Clay Debate system De /ewer Daly Blaze b ~by, In Prig he Lainfts 31 re mew bat pact, ney 0 Er ware Attconi Stamen aid dialog the result tre re tubber of Pp ~Nang µad The brae dad yell day nang Irr trig paw Pal x arrow° by Wing ne lava of mr peters des. pas all der. end ea:acing ter bar are grynrir Ina or reprinieral chap the dal Feseng Chases ski!~ al be picese Wm< (di :wet Ours ose added ay: 1,1 aling ale wawa day brae M rorgifta drat ray Merit liy taw appeal* renvik day net. and regn be WAIN MIWIT ke MP &Tyler MIIR CØ, (Cian n paw) lie ati Fisk« Canoes kite BlIng °preen Its corn drawee Cheraw :act anew Wra y Do It Tat Font Taira,* Vista, ai Your Si atone analog you rai (nick Law. Twit Berne Lai a pee Haft Covey Line ul Crain po ~ern n wipe *a esieweni, ware a to <stela a Fa Naito D(+>: {rulok Revd Ranhs: Opnakini. PO Bing,* San hp PR MEMO,* Fee USIA Tialfkol PO CO, 1C9600 St Nan 61 *01 (twine Seteuseertri x Fein Sanwa Cask' at IILIAdLIaI.rASrybbI1 1.351.Parilt fa SW. fripek PO Bexeld Reed Tay Isar BA Ferrer Sarin Conn at is nu ken in die Mining Sow lutes, o haven ,I7Ø4, You .I.XV and stadien run» o aft "wet the Pk/ %pa ne .3.NOCeitel o Desoikti et ~en II ea Ewe Pitt e an ma si sos M. rare rend tx bare is tong nil wre po erne r es • nasaLt la "newton a PIP DD dells alllY be Fla appteeden pis Down Too ant aen in al me mina peon nano IreJ mat cm a be it slu do we ere ea nett-e Ii 11,talSIC an patente flxs aroyw may have lc PT Ole nun n taaPe Mt' we airoet wabbri ia noi tell P ara re 'taro et lor obi crop yin °to rt 34,‘:v' 111:Ø a ,orar jo.. es ranyani on tit owe o TM tea; 90 Sr rasdirr rMy 3„, ria may oØ 10 tat, y» meat ni pr a-wan Taint deuentw bal at made < neat, en of ra hwe k pay tie SMOI1 n QInNIOn tr ere trerest a alba Nairobi ID nit rant o vie tai ro not twit sa p. e aret n Lennon. ye, an rtipanskk lot ba /pawn al sae brat o b: ay age, we oared wait wpni ral crocklia NNNS.9049.07I linpotet ulceration Par Electronic Finda tianfor, aDirano you, Depose Pat...« 'i won a Iasi or sake AIM cad Nattyvs N)paone as star es park at tee rentliei Jenard aft NM'S a do T days a ten IN CASE OF ERNOR DRQUESTIONS MOW YOUR EtICI1011F1. FUNDS TWISTERS lapirne a a We nab« [Yuan' heft We pH hear Noy yo. teiv Pp 40 rays al we stal pa Ten ltatetRit wart lee pa a a Itkfil I di th yar r~ ad MOW rindllf 1. NIP NY den sariaft 4.2µ,aetlortLa 1. Dante the ~wow thrrier pi we unsure ape and «El:parry as pion why lell bl~ I r.Tl ala 0/ eie pullfrd ~trait 1W wa vapor pa cc.~ å IC id ~6« Sty to", Dompay PAC Dee woe Pal X) Mao 1EIS »Mete we 44 reaeGA %co M.C.)10: Lba arnxn Ø In is newt so nu TOO Marle up et ne rebel dama ihe wye r uhes us w cary1_µe as ~Pt Dawn binds Earn era &acne innadiene feral hour ft bnaled Maley a curl penehoithod Ø:S ana arils to sae wet*. tall Deed Wants ie y. Socui Seam. FOPS Rairennet Prftwts. '0 MD OUT If 0 DIRECT DEPOSIT IRS SEEN WM pu hew arkraid ken dynes cope part Pal JO nee ge..6, man coetnnan {CO kal ;IS Sass Savoy. fuses Rattan Yalta et; 301 53 La os to abarme sheep cc yi Ye rpm has bomnode at the newt wended !Haw Fa pan paint aneyrn dukes Kamm lays nets a pry SiakaRal 419C1.1)9 iou lø saran a Sty admired ameator pu bey RIF«. FNMA FirstLine Solution Center Puerto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018262 ODCO240641/21-03Coaci -wonaT, ana] V;.oi L CONFIDENTIAL FirstBankPR005425 EFTA_00128905 EFTA01272331
T4 P1 06116NUANUnTIMMWRINHANAWDUAHUM STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 11/30/13 Virgin Islands AUTO**5-D/G/T HOOK QTRS STE B3 VI 00802-1348 CHECKING 0' 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CREMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE IMO'S AMP= C*SDITID ARCM AMOUNT MITZI* 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 1,837.12 • * * FirstBank Virgin Islands is a division of FlrstBank rr)NFIF)FNTIAT, Notice: See reverse side for Important Information. tement. side of this form to reconcile ' . CONFIDENTIAL FirstBankPR005426 EFTA_00 128906 EFTA01272332
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Pumas not molted by the Bank S DEDUCT (-) Checks Outstanding BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING • AMOUNT TOTAL yail checkbook aid accaml slab:mm.(4 baldness do not matt. reedy. 1) Ad additions and subtract one n your al we GC•11pOtataCete. and in yam checkbook. 2) Arrusanic of Joist en and chock: in your rd.iltnistly wet atiospondirg crinkles in your chirldscit If the ego Latinism GS do nd makid nail in nth all documents. Important alkalies repreing Your Red Crechl Lift Fret Rem* Line co MY Home Lineal Omit coast Malmnst atm* Spot b Meet Rele Fronaa Doges shoe to =Soled Olin to Asap OS: Balance system The Aesop Day Baste is stamp ty *MN the bastes et to intfte: oeed soh do/ n to raft' fratull Stammers eft aseg to resit by the ester of days in to ding peaod The Damp creed eat day dunrg ±e ben; Dela] osI be dem/tiredby eking be teased to pesos Pa pus try debt. end Kbtectrry tin ism se semen: raja cc *nos created dung to day ineriong Chiron Mal be ccercuted on to annals Peirce a Frifte (hales re tepled bf, ailing the menage rag balms, (l) rutoyng ma Me tease try to apptioa seta *eV reek are h.) adsg the natulng amounts for cosh Menthe Bang Opb (Dap in sat Tr* aft Fours the:psi:eft &Mg Oµrs to std sum of France Charges Breach chap While Do ft You Bent You Fled • lAsklee cm Your Sera Re ring your Reit Dail Lbw Rist Ream linear your Nor Equity IM. of OWN. If you met there s eft co Kur suers, was to as or cal use Fa Riot Nee: . For USYt Fa WA: i Fatima F tufts. itself& Raul Belong Opermons PO Eon el4S Ft Box 3•KO FO Eft 435 j Sanaa, PR St Thomas VI 00303 Road Tom tomb EM I 00904 St:fi Feats* Sotift Cars ce FruLne Sr/en Geoid at 781.1%251I cr 1.a:3i:690-2611 1465.0S-251t arsiune Soldion tens ei I -866-g625I I yen Sty Ire us to tberig Mermen o Asani ercdarsno tad ears and etas( runts o Doh arrant The &kr amcsntra the cessomec sect o On:now of Frorkn Ypi thrk :hire t: an MTS.:31)W di dept. Ws 10./ teknea wens aid rely sor telom t s a ft ift .TO., MAIWNW us Son 1,3 does after the sea ecpwod on pr nelerienl Yon mist note: u; et ft p7100061 pots n ism You trey cei us, bA £ sou do we ere not spied so no:bp* my PSEnte emus stip' eel harm *par the arms n casts Mule to onyaftele Sees or rut mere hes tenantry to arking se no o lye ass ty b mkt me emos n guesnon ce reps )Cu es dances* on that ennui O The stare° n poor may omen on )Cu mops an:Ism:re same to thsge pis nine on RIM efts Sul I he destine that es mesa a mmake y:u cal roe tee to pay re dealt n aueMon o• ere Hefei/ a wet tee. misted I, to WAN': o Whe )OU do rot has to Calf to amount in OUC-001, you at fesmeabb for me 'errands ol nicke balm o He Orkralte ere unpaid emote neon sox ova 1mi NNNS-9049-0710 Impotent Watellon about Beettic Funds Ripon rowing your Poo* Account To weds Wept Not AnIcird WO: us by done as soon as swabber the reinter podded tote 2£ Nun a day 7 alms sea IN 015E OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC RAIDS TRANSFERS Teastcoe us ate nuts pronx4 below We rust tom torn you no Wu that days alter as are pi the first ailment at SP the esa netts appeared I. Tel you sae at excuni numbs 2 Tea IA to bola wins of the capered ern, 3. Describe to errs or I. men* )Cu se unstre about oldwpm as Pa as you on Sy you beta a a en eft oftly you reed more ntermoon We mlivestipeps wart and calcmecl my era pimps Nwe tae doe then 10 barest desist& thrt se rel 01121Xii)01 nods b tie encore yx tokenism.. so Ms you Sham used to money eking rue bre it like% u lo complete w ft estmmen. Dittonc Fut Transfers incloae Me:1mm mamas MIMS trough m.Wloeaed Teter Medina se seas greastavcd debts and credos b your accost and tired Drpotts re g spa seftet :Serpi Reams, Pigment WC1 TO FPO OUT FA OW& DEPOSIT WS BEEN WOE I we. lift auftrand dad depots b ps exeunt tat do nd powle ants corers:rat b you (such as Sane Storm Federal Fielrenenl benefits et ) sou medal us to Mint %%tether a not the doped hes been male a the matte crowded babe For moot Mimes rkrrnotew chages. siren tees :Sams a any sansacoon nano cr your lad ~err or any edcalosel Manakin sou they :sure. passe Oita FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018264 CONFIDENTIAL FirstBankPRO05427 EFTA_00 128907 EFTA01272333
7 S-02967 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,837.12 0 .00 0 .00 .00 1,837.12 • • • * * • *** * *** * DAILY BALANCE INFORMATION • * * * * * * • * * • * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 1,837.12 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY_GM_00018265 CONFIDENTIAL FingBankPR005428 EFTA_00128908 EFTA01272334
After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00001226 MFBPRV0430142017CCC0 2 0CCOXO:0 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSITS/OIMERCREDITS CNECKS/OTHERDEBOS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NURSER AM0UNTDEBITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,837.12 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00018266 0:0312262461.0004:WLMFWANW011201700:0-01t CONFIDENTIAL FirstBankPR005429 EFTA_00I 28909 EFTA01272335
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After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00;02413 MFEIPRVO4 iiiii 66751C0 2 OCCOX0:0 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 02/28/14 205-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNIMMRED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 1,837.12 CONFIDENTIAL SDNY GM 00018268 0303241}4625-0001t031-MREPRV0414r4,95751C001 L CONFIDENTIAL FirstBankPR005431 EFTA_00128911 EFTA01272337
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C / I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW TITESE INSTRUCTIONS DEPOSITS NO1 CREDITED BY THE BANK 003 t DATE iMIOUNT • I Ceyetuttl nOI COS« ente Dail. DEIOUCT eneCrii Ol~rdng 1 EtAt ANCE 5 TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL ant, &IC-rondo ane aCCaoll Seternen, oaaanCES dc nCt man. vet& *- I Al add ease and Ended:30ln ,Ccr inane OrCutaten and in sCcl Cnecetock ZJAInClane$ id «SCAM WO Cni1C-4 in Mee Slanekint, win aritlepercerra &Win yOta Clisnald~ ntMyfgRJWlLeisellcOnpnlilyl,xsFctvinaRØunRes loborral Mornia<te retkofog Your Iasi Coen Let Firsi knent tole m yebr Haw blurry fl C-.0d. awe sulboone Stine enpee no Nast Rao f HA'« Cann sul Le 'Anne teArng Re Kook. Caty Bare ',diem re: Meer amp bane, a HAHen ay aJ6y He, esearKe. ol ry.. Ital....hi :wad act'. by .1 the born/ kaal Lalerron.aHNn6'gdbere'.Itreevnes<<ldapnth, itino eat« The bieree ad earn Ow ruing Me Mon {Mr« stol V Ottenolwe ty «Bing Iv Omm« P IS'S fanbeo siy doer. end +Awing Ear nee al rat not a wart:et< aog We day Maas; Ourges :NV at raprad as ihe reckal baba oaf. Fiwne Oases etc ona try B ntinni ne .V.Ittatt 4itybal~ realipkaay drn rattoce Wen* ww«eite gar dab rtne end (He adclev M Wan] ailbulf lie en ne n iNe BON Ca COW, n Telock IN NO Frame Clooksi x tnt 11Pou Click e sw: Ftswoe Usvws I« ease. <Arun n.M to Do II You Tout YOU f nota M's, on Your llultri•rt Relywarka pol Fol Canal In, Fesi Rexene Lob Or }GA Nom twry Lint ol Coe« dere Es bra On eiale~ yid? lo ..e or I l" fa Nano Riro: Ftilltdc PrIM gaol^ Op000n PO Sc, 9' AS Son Nos PR CM MI6 Mr UM, riest0.zni PO Doe 3096C0 A. Psortss, VI COSH (*sac Saw Certa a Fruit Sao Caste it waoS 7511« I./Ma/MI 1 TM 1116,ssi benroEis ?SI Fu BYI NWT«. PO BØ e35 Road Toe* BA F rater Solna, Cana at es tor Into re us ~wig enknolon. •." a texixid i/Tlerh.000 Tow NON Wd.),(Wil to-0/4. , o seen.d. the ads tneurt ol tic ....nocctod vox CvSerOinl d Polkas I you big two IS al "la m)1/4 M. &Wtt ?MIX you WItw e meig an *elf KV ow.w. WM fowl «Kali us wan SO drys Ale Me env awe r<4 It, fair Valednel. You ew‘t natty ur. ol 1.11 rotator moo n yoneto You nury cal us. Du e 51H: ao lie re wa TOILS«, ID ~gate 3A Tort< «Tors sea yea mat Ism fro pay II* sonar. n grenion It. ae iremaNwe Hiatt ot lel ;bore I as -nco in erne en tbsreu sr trat o fee tarm.trrio coin, on ~Asa T. %wows. arts« so if CCiflilirfl WI dal ~XL o iN 061'5e as owswou ray lemon en you ~roan ono re may:env> fo mage sou <wrest ow Ds rout BA. I rn Wainer Owl .1e nit a «wow, AW rol tat b :he !Eruct ridoesnon ti any trey« « /sew lers ,dited li F Fn nom.<< n Nfik )<43 do rat raw ns Pay ne numnpee.too. vex. ote :ce.preitle la ne 'Owni cl yen Paint o Ne Am Sea< any FmPN :rottennand ).er (-t.& Iml NANSSM) 0710 Install dilcrnandn nevi E McMinn Fuels frwnitm Hoaxing pul Moose W.couot ro mar a 0« CC stoke, A1N rxd No*/ 41 5; War as sow as pewit* a is rumon wand below 21 boss a dal I do's a ant. INCASE OF ERROR OR GUESHOWS ABOUT '<CAA HMIS TRANSFERS Tarnow us Y. aimbn proattol Noeor \In none O.en Yoe rt. n.e Inn inenediels fm wnl nu ter 454 +teleistil ui Net 'Se 011/1 X gal= operated I Td in )01 (WM .11114 ar.rionl mid>. Z. Tdw dk •Ido ~no V Pr Ø<d 3 D:Sate Ilt 0.0: n ro awoke ko int mow 3:041I ax °ciao at dolly as kw en into kw bar a Is an era cl ro ford ewe neerran Yk ml mslgale yAffi conytoll ~id wow inn aw< paaerty I we tate Øe non l0 Iona's, Gays »Co As sC icondit !Lb aeJVR ni Elle areal ?lb Twits" ewe so Mg Ku al taw use d Me roel leeNt‘e an:elates ink convent xi mono:eon Oaten Fa% I Iantlen rOde &drone Initetexos ntotre lO/Ougli an k/binted refer ;Akin a Wain pcitlhove< clibls ar< tindis ra rut octane ab Ore« >form i< .g. Saul Maly, Faral Into I - VOIPerreets, en:1 TO nrio OUT Ir A DIRPCT DEPOSIT I IAS BEE( tdArf II re non Hann den »IN N y XI aceoaa0.a. do a< were nowt anemias in yna;+Idi as Stew Steuny. Felt.* Qetrts led kieflb, et ray cal in la ildtrterte ~to c, on( le *post Pun loanredo or Sc meaty pcsend erbn fee åtelo, tainOt infenkiNs. thir4t5. holey MSS. Et" C.' 8 ri O.MeJaell wwwwWg 01 trAii bu a ne Wax/4 rinannix yevi rniii rooms pilaw cagier FirstLine Solution Center Puerto Rico 787.725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018289 03cc2413-4ausoocuocioniFs~4n1 r3,tooit CONFIDENTIAL FirstBankPR005432 EFTA_00 I 28912 EFTA01272338
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 MOWS, MFBPRV041714152350:0 2 00:0X0:0 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.837.12 0 00 0 00 00 1,83712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,837.12 CONFIDENTIAL SDNY GM 00018270 mowasisnotolocoLmrescmciunlisnseco-olL CONFIDENTIAL FirstBankFIR006433 EFTA_00ll 289 I3 EFTA01272339
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS ROI CREDITED BY THE BANK AGO/e, DATE ANOUMT 0090545 rid ouilxc Ina Bank rot DEDUCT Chocks OirsUrcIng $ EtAt ALICE $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL 14 at VRECAMCit /TO aceconi SeatHT4lt 'Marlon dc not not, wady AI PCP OrnS arC S0041.'"OrS m ?DV 3/00/9 n. cryotatros and in Ara caecitock t Anipanhi Cl dozers an0 smart in put SlatOrkfas Win amitsperOred Bann in real Ontabizaa If UV TwO )3lanetT sell CO RKX 'eSR is VAIIKROCUOMX0 Huai[ *Orman regaring Your NO Oeslil Lot lam Innen we cc rag Karr Equity Lim Cl saute sulornoe. Sane hefty*. Ray Isere torso owl te .spar ttiv-m3 The Rapt Cory Caner opion Ttc Mena Mp Vo.eXt a *Woes. ay Nkfily dt ;:aores ol ra. irals4 :wad Oise GI in Vie Tuesday Amara Sraeartni N St 'g a resA LI me :rota Cl dap n Pr bona pert' The Mayo owed each day Nang Me WIN roRA VIA c atorntera N ottlh? re NIal&C X 100 pcv.n NI Ain sr dem. OW 0.1000CIT9 Nee antis ate N. rat trier a wart crake< Salt* ley PoricaT Durgin AM x conga. d al the porjoal balance Sr PRI= Disge9 Tie Bard ay sit :near ray bilure i)et{ftipif el) Ni dig Dance WOW KO a morn NAT air ir4 Cs, away Oa lealtiq amass la taco Mg n 'W INN Cycle BIN, in Trind). The Zia Forinis Onion dx ea: Banc: Click r NW ward (nave Utz?, la each ;Ent. Out to Dorian INA You fine a Work: on You Sultrier ittranva ratios Creek Line Nu Re Rix Ulla or yin Hens Lwrty deed Credit N re, SA thee ss so tau On ma imitate, of? It ...sot • A Ls at fce Neu Pro: (folly* 'hi:JR...1,A) (*norm. TO Bo TAO Sin No PR CONE 9116 ref tISI0' Icy BR Not(at Tamarix PO Boa 309600 Sr Piano ‘I COON scan $000:0 Casa a ('alin Sotairo Caw a iv .1)5 Zill n lte6410.1511 lad IK6451 PO Ns OS Pool Tcyri Tor* BO F Nixie SalmCava st I4,6469!, 751! tar ken re ush lobar ig silatsalon o Rxwom aftreshoo YDl fun aril zewr rao-De . o Udlr decal let Oar C.-Rune V< tanfccted woe 0 0.05000,1 a Ararat I you twg tele e5 el Nor: )No hi. Cerro weer oor in, Nov. es o yes man tata‘ltri can :0 clitys !let It ma Norma ai gar %ovum! tar i1$ nary a id or porn aro o oral You my cal us. Got f )ot; arersttee x:1 eta a ras ird yes, mar hive topaythe ann. in :pram Trio 5'M late yarn, or 114 00C Ian oe l 10 one re Mien; at trot o We <brtt 09 b COReS ee Snarl a oueRcet a .0.41" 0:0 a flekv&Ari on del o IN <MIA o room., ray noon an you narrow ono tee may cotirvi b :woman Kt. It chaser mat w rat a wait 'own, Eat b pi 0 ley tweint co net tens Atit, d IL F W enter a n hi* you to rot taw b. Pay rw room n peon& yr. ara :tiara* Ira Worts o G. No Noy iny tarsi irruat ayara creitImi NNNS.9049 0710 ph knew s mion9 and me it era 10100& 10 we 00%0 0o adapt Cs" :he /RUM Vs (001On no 'trammel d your Inrorzni Maranon Oar IMtwara Futli Inman insacing you Warr Atcaunt To name a lap az Bolan rxd Polly us sy Maras 0X10 &I post* ales i%emm Bonded Nov. N toss a day I days a rot INCASE OF ERROR OR DUESD016 :BOUT YOUR FLICITIONC FADS TRANS/FPS Teopoore us A 1w allftwe 00000 to00 Me mu Mn hoe you no Ike item 60 dap sltri at sera you ER fig +thlement (sited' dr ma x yed.lan ,epprad 1 Tatar pi Mat .11114 Amon, ontsi i. Tellialle•Iata esraaN J err worraxiiars 3 Dnote Ire am ni ee imoro wad aft Lens: arow ax tciaa a datly auyw can why ru NEN, i h an era a van a", mad ewe ~oar Mk a eit.XJ00 ru ounclwd SIOM Oxitc an7 area annoy t we tat< mote ran 10 tows, [WS *04 As At volt you Ware tar the Yvon Nu rent a is enta. in ow so arl tort meat* nary 0.00N Inc are e Ills we cent- ao rwoureon Mittrry /ands I miler. node &Nat IlOWCW's Mukt IkReagli In Iabinted I ekr Moan a warn pan:Nowa< claimant owns le zni miner and Dien Dere,Ai Fe 9 Stair Sea". Enrol Po I -tar Pap-can. en: I TO rem OUT IT A Mitt Oa-POSIT 11AS BE CR CUM If you tare surto ari Son aro an oar. accost*r, do rat anon osier calarrooan Ire (Co (a. al Serf Manny. Federal referrer tend), et .. Nu ray cal m N aNtwarte intro Cr rat !he *prat has barnreds et re no&SCI pc*cd taro fa .KCitii tau*? irkmaf Intody tors. (tm" a al mituano aproarg bst inaerart x on) oodizzal rhino).- you min fequf I phew .mum FirstLine Solution Center Puerto Rico 787.725.2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018271 3:Y.007e. 15/e OLCO ORR •17:19zsaado ea CONFIDENTIAL FirstBankPR005434 EFTA_00I 289 kt EFTA01272340
After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 0001182 MFBPRV07514200740:0 2 OCCOX070 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 04/30/14 205-COMMERCIAL CHECKING 0* 7 DENDSRSIOTHERCREORS CHECKS/O7HERDEBRS SERVICE BEGMNNGBALANCE CHARGES ENDNGBALANCE NUMBER AMOUNT CREWED MASER AMOUNT DEBITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 1,837.12 CONFIDENTIAL SDNY GM 00018272 CCC01462.29610001-0001.MFBPRV050S112C0740C0-01-L CONFIDENTIAL FirstBankPR005435 EFTA_001 289 15 EFTA01272341
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOI CREDITED BY THE BANK AGOTH DATE AAIOUNT 0090545 rid DEO= byte Bank. DCOUCT T.) Checks OiSsNrcIng $ BAt ANC $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL P Far d'ECce0Cit tap aceconi setiNow. OalEnC4S dc na WIC, . ',eery I Al 91:0”n9 arC Wotia."001,S Ki at0019.ncepdtators and in your coati/took Mfo ltaa OTOS% WO CnEwle tatilOineres coeiteareired &wet in px,r CIKKOKEK If TwO WlanC" sell Corey TABOO, wso Ls vial as clOCuinfsaS Boons" Plorrnawar regal:RN Your Fasl OBIT Lot hem Rosen Lew ea you Raft blurry tine d grad: Janie sulornee. Stine %MIX, to Inertia Ray Iowan Canes rut to alnpaf ttizeg /IV /image Oal'y edam %peke re, Mtgs.: Delp 14.eXt a *Woe,. ay sjdn ;:ales of te. iroty4 :wad eeth Cth o Vie rood./ kraal Suwon sul awing d res,A ['Me :mita Cl dap n ft Was pet' IN Marts owed taco day anal Mc IAN {44M Vac! unsays N allih?re N‘ance o' psalm aw Sus aye Saw end eittnediq tear these ai arpretil net a wart crake< Salt* ley Peagrq Duero WA at Davit. d co the pet* babect orb. Rene Oars Me wed ap Is tObauj nes/trier .1.07 Wane. i)evaaplaNy Ai NMI DAMAN it KO Ate Noe* ?Ley tar ir4 (s! addrb fa (Mini 010in% kV fain Minn" BIN CB* Ways n plod). IN was Nowt CNN/mix en Bind Crk E NW Tend (nave Mayes ke nth ;Nig:. What to Do If You Toot YOU f .le: a Mmes on Tao Sottrant Regrow parr Fps Dial In. PIE, Reserve Luta }RA Nose Casty We Oa OWE Il yailia. Neer an wee nn ntawavart <TN to a ot NI or at fa Puma Rico: (folly* Rrud Karaiiej ()woken FO Bo 9'P6 Stn Turn PR CONE 9116 Tcs UST? Fasted/ PO Box 119600 St Noma, M CORM opine &XXIX. Casa a SoMon Cour iv .1)5 Zill n !ter rant; La4AeCa251s I4S6E9N PP' Fes Bp F males FO Nee 43S Road Tap Trots BP F esttwe ScumGantt st W lea late, row. tw lobsew; Wasson. o Neowe snenroboo YOU( XXXI RAT .X1X4/1111, 014. 0 Lily twist. IM Oar Clout! ti! Mc usccltd XXX 0 DCW100,1 of Barns Spa NN tele es an Nee a )na M. Cesnas Tens yon, Wit* 6 *4099 and Troy eve 04X,.. t r Ii TIVX, . You MIA tataa In was :0 Orry$ Allei ac to apoest4 an per wiement. You Pr, nary a ad so owns may p worsay 'km M., cal M. DA f 10t; 00 •X Pt WI htqUite b aweVagsle a:1 ell .a-ras Wa yx,mly hive lo pay the seen in steam r4..1.i. , :„„ se *XMXPle Wets' a IX :hat IJ% -XI71 III Me re I Breen; at Woe ' o We cant,fry 10 teed ”: Snarl r %Lie,teet a Itfir rtfia .X.XIN110,1 on tilt alb:et : 0 IN cha'rre a norm., ray rman as pu statonwre ;DO et may Cdtirvi b thus* you (Bost on Ns slaw Nt.'s," dtiac*w as oe salt a wow, pampas tat b cost :IX intseenNeetion a shy Nova or other at, Atted It ; til nmsew n rink pu co am raw ea pH he swournn loestna, 71. ar :essessitio Its ni ronanay a par Diva o AO cm taw any ispod Trourt nara sat crotit Wm TONS.9349 0710 Samna Werra:ion about ETavola Fuels unites apacang pas Wow:A:count To mew a 1055 v stolan rxd Nagy us H Mart as son as wrest* a let rumps paneled beIN 21 Pus a day I days a met. INCASE OF ERROR ORDUESD016 SPOUT YOUR FLICTRONC FUNDS TRANSSE RS Tempo* us r. Or Xtrixe proattm War wo ran, rev Sow you no We Oyu 60 dap Ara ea sad you lit Ow 'Nieman ui *het Re era a yedAan apsurad 1 Team winnow .uoi arnom tutors 2. Tel wills Nan snare Sire %Amadeus 3 Docrtc It MIX ni Vt swap ws, am Law anres and °ciao at lively as yet wan at, yea NEN, i h in MO 01Viry plA need eW IrMSFIXDX? 9k a rieSuplo YAl OXIXIxII *VS °raw any env petacrty lee late mote 558 10 DuSresyChlyS *Co As at we Too:real iris aNawe es Be arose Nu Tent ISA efia.% emi pu wl Net mar* nosy (USN lot two a tales us w caw:- no anoureon Uttar* raids I :Wen Trade &oat 10X.XXI'S MAX Nough to komented !eke %schwa a wain aceethowor at" as aeon In yea aware. and Dien Derows le 9 Seca Seamy, Ftawal :kb s -XX Parent) en:1 TO rem OUT IT A Mitt OfF'OSITITAS BE CR NMI If eau now sums awl setaduo an 1.1 yM waft ifry, do ice [node 40x, caltenNiens In FANO al Sots Neon,. Weal Rearms twnetl two, reu ray Lel n to ileftwarte oats re as 'no *post Nn ban re* et We Now pc*cd ten. • tau*? irkm."41‘ Ow-4M. We,/ '425. Om" Cr SI oswaon spinal 01 • Na Tammy", a aN nodes:sal rtawator ICCIUIS plf asa WW1' FirstLine Solution Center Puerto Rico 787.725.2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018273 awl ato-aaLoCoDuoi EIFBINVoeusTaruurahmoit CONFIDENTIAL FirstBankPR005436 EFTA_00I 289 I 6 EFTA01272342
After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 0=0166 MFBERV06021404231700 2 OCIGCODOCO FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 05/31/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.837.12 0 00 0 00 00 1,837 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 1,837.12 CONFIDENTIAL SDNY GM 00018274 COCCOMS20534-00:01.0001-MEEPRVC03214012:07C0-03.1. CONFIDENTIAL FirstBankPR005437 EFTA_00 I 28917 EFTA01272343
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NO1 CREDITED BY THE BANK AGDOI DATE AAIOUNT Demob; nOl cod= Pa Pe Balk DEOUCT Chocks OTAsOrdng $ FtAt ANC $ TOTAL [NECKS OUTSTANDING NUMBER AMOUNT TOTAL ' • Ott C7./0 (007k /TO aceconi fl ow! WiEn0.5 dc nun WIC, . Kr& 11 Al 80:00]n9 00.0 SV7417001'S di ,10V 700/9 OCCOJtabin and en year csoOtock • NneUnEs a OTOS% WO eaulCel In pultalthinerlls coriosucreiro 0•170SEWV Cleck0034, If NOM )31.1nah sell cony 11101VI, xsf. LS wws 37 clOCUMIXO Nowa Plorroawer regarding Your Feel Oen Lot Firm amen Leese yam Hoyt Sono d grad: *mini sulmunt Stine %MIX, lo Ineftit Rat. levee Canes nal to laorpirl ttizeg de /image Daly Came %plea. 11‘, Osteir LMg llo.ext a *Ws": ay Nkfily de, ',awes el yr, yroty4 :wail exit my o Vie rood./ kraal Batmen msd Stag aye reSA tTVt :initcr Cl dap nett Mae wind Oa Merry owed macre day mom Me IAN {stnrA Voice den...W(14 4411h? re NNIOCe Ihe Noon op Ous ave dem. end .Washy Per arse ai perms mast a wart crake< Snit* ley Fewer[ Clurgrs Mai at Davit. d en the "sniped babax ordy Fins, Doges ine .greed Try S) stsbaaj me spray nov balance .) inesplord Si Hag Ratan, WOW KO Homes larynx ad (s, addr.4 tre lelattiq aniOinif kr fain My n Um BIN Cy* CONS II plod). Tlw lye Fray* Clisl913 'X en fOrad Cy* de Pr tad Tot salaams Msges la taco Oniut. Whet to Do If You Toot You f nu a ilisusIx on You Sentries RegursTer reship Craft In. Fesi Reserve Lilt Of )to Hole (pay Ike 01 Credit ."villa. Nee ss eneau red in. it/eaten& as ot.%Oad LS St To Fume Rao: if 0444 Rant RSotil) Optelocni FO Bea 9'A6 Set Pp PR CORDS 9I16 Few USW Fasted/ PO Sot 119600 Si.Thomas Lt CORM I estne $.1‘401Cersa a Callax %Mee Cole a iv a5 Zill cv I.R06410.1511 1 RM16 et6451) to By; Tanaka PO Bar US Road Tom Throb BM name Scum Came et 14664907S, M las Ina; re us h lobar eg silatsalon. o Rxwol mlereaboo Y001110'11 and >awn ov-0.4 o lids decal. IM Oar Cleat ol Vt talfccled snot o Desaons o Frottent I sou hisi Me n 1a sr sof M. &scar Wiz pi, Wien Mel9 MCI Soy tett,: t Yrnffle,I (<10(1 as tear TO Otos Me, Me en, a(pest4 m gut Valeentrit You nn; nary of .0) Ramos man Te yang You my tM M. Gun tes: ma me ate am matte Ia SWe'.09.4e Al O.e tae ems ird Tx+ may nem lo pay the entre in Baum soe *movie *tem a Ill ;here Pal -S,71111 flue ro I )cyan) tee true o ortm:4 fry n cand 1,4 Snarl + oar :art a Otlir )trs SS akviutri on datamart o TM <Iwo as atop ray ,man pu staromord ad to 11181COblAti b thug< !ay (604est aucto Pt. I en (Blamer '0* sse ira a pupa pompon bonus; Me ammo flotsam r• alwen, no other ters Atted h t W emare NIA co nee luny a; raj Iv rowan In.1n ea me meprsitle Ire eo renamel d yar Mara ea, cm tyro, arty ung..1 :r*ure iris imi 7ANS.9049 0710 Iowan ederratoun oboe Ikorona Fuels Transfers upacing pun Woe!: Account To Row a Ics n Bolan ATM rxd !doily 41 b peens as !ATM as pool* ants Millet spaded Blew 21 toss a day I Heys a met. INCASE OF ERROR OR QUEST/016 :PHUT YOUR ELICTRONC FUNDS TRANS/FRS Teapot,* us a 1w "Win, proati.ONVer lee mni Mn low. )0,, Yen ih's 60 dap Obi as sell la fix +Selman( an Net I e too x yectlan emanated 1 Tenn pr runt old acrioni frets a. Tel Mae Ian *OW tete %ApsXled sex 3 Cs:sate na r5I Re earl. ?xi act unts: areal ad °ciao at dally as par tan at, • btbskie e Is Al MN 01Plry pu Me, Me !AVMS? We val ratSupte sal cosine YdS oxiati any erica vow, !we late mote tVe. 10 DoWeesyChlyS 0)04 AS.. at neirveal Fait Wan, I'!' he a ant Nal Tent IS n tom 9, gui year arl Tuve Marie renter dray tit are t tier u>lo cov.:- xl mwelNimon (*tiny /Lea I *Wen node &out ,InEkvars oltuttt Ii4009fi an MINIM'S I eter lAschr• a warn ptettelCnti"C odds and ovum In rid scars, and Wen Depoodi le 9 Sand Seamy, Federal at s-um Payeems en: I TO rro OUT IT A Mitt OS-POSIT VAS BEEN MAN If you nuns auroral Seat °soon ',sem accost do rot [node .onoi caMlnikois In FA NO al Betas Many. Federal Rentreem tenets et you eat W b la iltdtmerte Hate axl !IT dement Ns Wirt re* t ea meaty pc*cd Tens Fn Jail,/ tall*? irkett3t4I‘ 11511r4t1. VIIPI.M? tars Timms a al ammoon swag on • le a metro; a fill)1/60tX/JI rtonatix you nil IOW°, Oleo WW1' FirstLirte Solution Center Puerto Rico 787.725.2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018275 330070165—Vo.fsomuccol./iFSPRV0,0214.04z710co CONFIDENTIAL FirstBankPR005438 EFTA (()1289 IS EFTA01272344
After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 0:032C63 MFEIPM/07011107542400 2 000000000 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 06/30/14 205-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSITS /OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 1,837.12 CONFIDENTIAL SDNY GM 00018276 03CO2083.19160-0001.0302-MFBPRV0701140754.2400-02-L CONFIDENTIAL FirstBankPR005439 EFTA_00I289I9 EFTA01272345
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CNETMED BY THE Sawa S Canenn net ;nee, a £r tee &Ai Dadateng aialts DATE AMOUNT TOTAL TOW If your checkbook and account statement batances do not match. verify: 1) Al additions and subtractions in your above compilations and In your I,eciboo Anicese3 Of deports full =teal In you Materna els with noreeponclelg entries in your checkbook. U the Mo balances mai do not math. visit fr *nth al darerlerd5 IT/War! rinartalal Arafat, anar far vrech. Inc a you Marne kyle Linea (3031.40=1 Weal= Baba su)actio Wafer RAM Force threes shi be computed vitae to Average OM/ Sao, swan. The Amebae OM &late b edAaned by aiki,, to tie 0 Its anbeal mei eat day in te motes Accent Slaten sal Owing re resAlz mate a dip tar tetrij scrod The ceamoe cote erca day daeo be Nang prof that N. Mined ty ante Pt batance S to ay day. TAO ann WI a-4 unman err. n mesa nrty payment a anon cadre: bag !be day Feriong deters Sol the cote), oeci Oa feerfirre Dab= any Chaves at retedei. le tMN la IMP day arraoce In enuAeAng execrinytailatootTieupptaole din/Nis. em ()rasing ow *suer, no= tnnwf, dean ni Bane Csie ?at; upeente rap total hone Craw Far roe Beim Ca 4 pr Wei then offinageOCAthgob ix each. Maga. VSIW b CL i Yai Rai To; Fee a tae on Tau S. oxcart Facade° me :r5/ Lint t ne. Fed Rasta* Lne a yore Hare En, Tract Crick drone,* haws an wee on yore stelereet weep toot creed Re Rat Rox Erseas, RE* eateg O.ira6 IKA3C, VA lea, Afar Pit ails flume Satenn!:e*et a 787-775.23liv faftfaSl2,” Fa BST/ Revak PC844 SYNC St Thome A OlefB Feat* Se -flee (*.be it 30 Ti5 4199 o I 465.38$23?! Fa Een Fcleat P0 Ben.‘ flea foie Torras BY neflfeersdenCeetef r *Mt Melo 2 aefeelbairt l yea' cab . erre us the lobtry cannot Account irearrabat Yar name aid aortunnunta. -Oats amount !tartlet nutree stSitced OTO tentreern ti le Fedor Wry tar Steam eras:your 54. (!sate eta. you Went c nag ard affy you Inset 4 a a feeler `feu rust anted tin sew 9) dap Stu the tact speared al your stained You nal rot/ n of my portal eras in rains Tau my cal us ITLI. I you demo,/ id mound so mrstonzi my rattan eras tl yes nay hare t Day he amid reunion. While vie menet, nixes a rot tee hen teen ai eta. restore are tae we carol Vy c celact Mt anoixt itquesta, or repot you as %Mea on hr nor •The char note's)" ray Tertian Co at srairrei at *a may ccanue to Serge Icu rage% or that sone Byline aNerrtreem as Mk a male raa nal ten Nee Ina/ fle alma A Peden a any man! or ern lees omen b nal anant 'Vale icu do not we to pay In stunt in oration, ya.: at meow* kr the wards el you bairns We :an nely myna( roost avant yell dad/ Ice heinS SC49 Came hecnant Marra, &OA EIOCIOne FteMs Torts* reran; at DePaMitatal Tempo! a Woe stian ATM card Nagy ashy Mona as um as scosille albs ranter Nome: bete Fame noes WM), hoar rsrulay fur 4 COun to IT 00pr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC RIOS TRANSFERS Tekeeere ri al tt fen= teneeine be= Ae real Mat froth ere re 'Mn Tan 60 Says Oa we :en: yeti to 6, slisterrent al *NO toe noon:0km APPiond. 1.111 us yto' tame and a:court, Torte Tel us t1 doer "MS of the IngtXtoe three 3. Desoto* the ecru a are hotel yam are nee an and avian as cleat/ Tote an sky you =ea I IS an Iner a wry you feed re* inkentrel Weal Medea.yQn crepteint and ofartea my error retreat teat false peeler a by One. we .n to But yeti send us MY =fraat n fl , *WA 10 boat days a at !eat note then TO busntss rays t male= ear cumulate we rN re-aliat me =cunt forme rant rau leak ban= so eat )ea aB Are use c4 the maw dvn; the tee I Wes Li la =rein our masnaori N rai dale its inlet ,ntraN trite Bye manta Ma Au vasty: yea complaint in Arens aad sac tot went ratan to erected tent we may net reonsimtey rem you Accent Beam° Funds Trailers include snow sareactiens abate 1=0 Si Monaca Tee Wane vow*, entomb debt aid Deets to yea =ant. are TWO Depoo8 ScoN Sauey. Federal Relremen! Parents TO FIND OW IF A DIRECT DEPORT HAS BEEN MADE ma nen aTecrece exec dames t yet, =Owe the do not awe stem ordimalions t you ?soft. as .Sbaa Starry Fmlant Rattner! Nantes. et). you may cat us lo ask whetter or la to omega as been robe a Lne Nate Proceed bet* Fa *ace= affiance rdoina2on. Tales. Wrest rates crab or any Tensaw, wean on yo.r Al! Salem= r ri are: trai 11501Tatan YeT TRY red.Te. Mesa aerial FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1,866-695.2511 USVI 340.775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018277 remealmeicicozociazawsPrwomtcrace.oca L CONFIDENTIAL FirstBankPR005440 EFTA _00128920 EFTA01272346
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0:0:0540 MREIPM/00011405521500 3 000000000 ' FSFLLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 07/31/14 205-COMMERCIAL CHECKING 1* a BEGINNING BALANCE DEPOSNE/OTHERCREDITS CHECKS/OTHERDEMTS SERVICE CHARGES ENDING BALANCE MWER AMOUNT CREDITED MAUER AMOUNT DEBITED 1,837.12 0 .00 1 300.00 .00 153712 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 07/11 1031 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 1,837.12 07/11 1,537.12 • • CONFIDENTIAL Y SD GM 00018 278 CC000543.1302S0:0i.00034* N BPRV0a011 405521 5C0-02 L CONFIDENTIAL FirstBankPRO05441 EFTA_00 I 28921 EFTA01272347
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE W1TH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME) Ile THE BANK S UEMJC! Degarang aialc DATE AMOUNT TOTAL DIEM OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account stalamont betatron do not match. yet*: 1) Al additions and subtractions in your above compilations and your hockboux 2i Anxious of deposits and (twos In you i.t.Neolerqs with noresponermg Odin In your checkbook. II the Mo bances son do not math. NSA kr la, al doosnorns tinware, avowal rtoadeg You FIN SUAnat Baba su)ptilo Het Role. Rance Cana shill be compared vols. Lne es rat tine _duly tad CS; 40:Cini viten; to Average Daley Sato swan. The Amebae to Neater 0 to royal Nei eat day in Ihe money the mate or 'to tae tetra sod The tekmoe mereb delimited 4, adarc to barn S to prA0Ve ny payment a enure :yaws sag merry. rberfiria &dna eny Chaves at appledize. 0 Plaidny tarty 0 PQ opt-act dey.wre. an dee me Bang Csie par: avivitx5 rte tad the fota tan offirenCe CAddn It/ 14th Off ge. Dal) &late is oteared by ..15,,, Accent Slaternant sad &Ong tie resAlz owl era< dry there the Nang prod day. pas any del rel suhrmaro tun Fecriong Oars Sol te coin, evil oil Walt) ow imri9a Om/ be..1er. le j enut*Wg p)...ting ow monis: ..iivor,fs ta.xf, ForoX (7x1756 NY Pe Wing Ca 4 Vital to a I Y,:u Talk You Fee a tate on Tar Satin Nagatrojrair Fry et/Mtn& Fa Resew {_mayor Nam Ewe) Ins a Ca& if jou ff,,* thaws an wee on yore Attract vet lo toot cad Re Pen Rox Fryk)a. Rd* eatem .datoro EKINceVA0 Cal Aer Pit ails Entre Erneen Cyst et TV-77625U y ‘Rdegv2t!! Fa USY Fester PORot rtAtO St Howe VI tCal3 aloe Sal Ake Cad it 30 /154199a re55491.25!! Fa ENi $.4dialt P3 Ben.‘ $bad fa* rotas 8-t: rmlunotsarnOtetee •• 2$44% taiga Nitt5.8.62art In sox etMe. one in the Stay domains Accast.intrrabot Yed rune a aoxLmtnunDer. Dols amount Worst nut rite stnWche as Deuipion of he Ktienni tell Tee a in a a: your Nor nag ard try yea Ease a a *side Ta rust woad to apmere$ w rut Mandl You mot roily us of my weld eras bats% done NI MOWS to MCS*114 my sotereal en-as arord reunion. While to ntesleate visitor or rot tee he teen, an ma. to forkvat .eye carraVyr; octet tit rani emit-sea, orrepol sou as %Mown! *auto Va. you Went c news 91 days ate the ea in seeing You nay cal us it'd yet may hare t pay Me are kw on tot incur anomie to crepe )tu mad he* to Fa/ tie annlin to to reran* or your The cage n **sat nay rowan a }of stairrett VC see may Cr tat aeon, &tine aMernate on matle C InSt en Minx awned a erg mama or Mar Nes odium b nal arrant kV* sit, do nor we b pay ti, wont in miestol, yo.: at moons.* War* We can axly any fl an most Nand yell credOnt nediSics CA heOtart rarer SaltElettorieRnIsTrittle90409 YOlt CRPOMAD:lort Tonga! a Wastrels ATM card limy us by prole as seal as scestee ate ante prom*: Dana Serra rats Iknday thicur rarday Mx* 5 COan to 17 Gear IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON,: FUNDS TRANSFERS Teleprxre us ai M rurn:X4 tailed Mae ne 1r41 MN born yno now/ Tan 60 dal °Ile we sem 3W to Ist slaterrent M MO tie era a prce}cm a P./rd. 1 Tel us scr aid a:coury nurte Tal us the dote arose of re sumo:rod cry,: 3. Erna& Vw anti L'a tie )Csi are true aeon and eau., as (NO as ex can M.y you Wove I IS an telbe a any you mod roe ink: maim Wad Invesigare pit C011atttnt and M corms any ens rernplfg aye,.l nn POMO or by :taw. we w.ro bat you send us vox =pate r mane rdihn 10 barren days a se tate more Men tO [vans days to eNedotte flue =and we id re-CMCM ear =cum for ale amount you Pink ma. So tilt W. a rude use el the 'day dun; qv fee a mien .,slocorpele our rvesna'on a you claim wee mato nesab and the Bow roamed Plot Ku assort yrs/complaint in song ard nas not mew v*.n M prosonted One. co may net pronsiastey met as Avon! Eledronic Funds Iranstes indade snow saroaccens ltrOup 94 Adana*/ Team klachrse a eaten preacitcozed dears abd oetrts to yos secant old Deal DepooS log ScoN Sealy. Federal Relrement Payments TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V yea hen amerced Cat! <toads t es: amount t.o do re! Clin seen ordrustions t you (sat. as Soria $gdiry. Faint Rottener! Wells. etc ). you may cat uS to a k whetter or ria Tor wok! as been trade ate furter woofed bare Fa aecomf. balance rermacn. owoes nlrw rates demote,/ Tansecrn Wong On your lar. anent o' rr ddc try' 1/501Vrn you ley fare. Plam ;Veda Firs/Line Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018279 noc05461302docceuD3340SPRVonittcnnt•mc2 L CONFIDENTIAL FirstBankPR005442 EFTA (10128922 EFTA01272348
1 First Bank CHECK IMAGES tr-tr4r=.v. :::2StAimaissuitri al•••••••1* .N.m...••••• 1031 -aal ova a. 0 • • • • • • • 1 1 • M O M r ' N y e .00 1.• Fe- NI Check: 1031 1 Amount: $300.00 Date: 07/11/2014 ACCOUNT 7=M 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 00018280 030LOS46-13027-0003-0303-1*BPRV08011405521503-02-L CONFIDENTIAL FirstBankPRO05443 EFTA 00128923 EFTA01272349
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00O20354 MFBPRv090114O.A452630 2 OTTITCCO: FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/14 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1 ,537.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,537.12 CONFIDENTIAL SDNY GM 00018281 comms*zilaamioxahvepcnv9ongswammL CONFIDENTIAL FirstBankPR005444 EFTA _00 128924 EFTA01272350
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TI AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSITS NOT Clagrao BY THE BANS S Coo*. net :7ndrec BY TN Sri WALT El Damn aialts DATE AMOUNT TOTAL CHEM OUTSTASOINO MANS AMOUNT TOTAL It your checkbook and account statemont bale Les do not match. vet*: 1) Al addMons and SuOtraCbOnS in your above computations and iR your beatxxx 2i Anxious of deposits sill Oleos II seer utsteinerds with Toreson/10g entries h your oheCkbuOk. It the Oro balance, OR do not math. vs* Ifs lath at doconenis Incearr reErritnal MOON vas East drone Baba suMmtioNlereade. Force Charges steal be compact VITO. Lae er rat tine teirm Pe Average Oak/ Baca to brYA:us c( UN moor (mei b? Me mate ct bap r ley that be Caned ty adteg merenr parrnent a nun Mc girMY &Arra Tyty Craves Mad e)tierce te &yarn Bane Csia _WIN Une V Crud; anent swan. The Adecege eat WO' in the nodes tam etrd ti e teneoe Pe batance S VENOM :yam bag me day at spciedtr. a! be opptao.le de) r.uSs. ina ripened 'M rte' la net Ohne. Day &late 5 ctAaned by ..15”, Aral Sling sal tbairt9 he tett ostler° day dayo be Nang pent day. dos arm act arl unmans tun Fecrelang Oars Sol te coin, ova oa Ill's) Mr ArTri9J day OrWaoca le, frotWaN (s -obeys* *soars; meads go' 4.0 Fora Cravz To me Bag Ca 4 ?at; Me Wad sunalb-04a) ClavoS YAW O CL I Yal TN* You Fro a %Salm on Yds Solana Maytag yea crs/ vest L M. S re Reserve lee a var. Hoed EQ. Lotto/Ca& if rt, fr,* haws an wcron yore stelerndet in* lo toot Grad Re Rat Rox ['mead. RTAi enc4) Oieratora TENScr4M0 Or Arm Pt ass nun- .54than !:atts A 757 726251 i y raddis-25r! FcUV FssMak PO Rot *WO St Now \-1Ctel3 rata Skier caw it 30U541990 ISSA338$23n FaPatti ;WEAN P3 kr 4:8 Ram Mae Toot 9-/: TcrIt'ne tarn Omer r 294491M9la 243931.33Mrt Inset NW, prre ul Me bkravy ardont00‘ -Acobst.trearrabea Yoke nano red dOrtatnUnber. -Cots Most MR !War arrart 0 to teltapb:n Olt InetMn Try ea nag rd sly' you Engine 4 is a 'NAN!. *Need O1 Yin Miami You net bLt I you do vas we rot awed * arrant el oastcn. %Woke netsbiale weir ad rot tree -We (sera vyt; caw Me snare Squaw oraaaord Ora Totem err a: your NC Ycu rust mead us rot/ us of my panel eras mcstoms my coteroal en-as hat teen en era. ere bloom OT renos you TN NOTIOAN3 m seer merest am we may at meet a make surd b Tor wrest in pastel, yet: we mamas yeti cede s-a dente Via: you Welt e eon 91 dap ale the Mx in wing You my cal us at/ yet em nate le pay be are Ira ol Tel Incur axone to tape au rarest nor tithe to Soy tie male el to re 'OWL* are, .The cMDt a atiismn ray mow Cr MI moat BA ewe Manes Pa 46eAco a try ream a oTer efts read kW* ,ift, do relive b pay Ti, ancunt bOaral -We can 0* my scat moist mann nerrirS icAD CA it 119100inllitleargekniCOASOLIOnC FtesisTrorMareNcril Mit C8POMADMAL Torepal a Worst/41,AM card Nat us by pane as sem as aesitte Ste ante preeTel Ott* Sava noun WO Oho* Suds! f•urr 4 Ca int" U COIxr IN CASE OF ERROR OR QUESTIONS AEOuT YOUR EL EC TROPIC FLOCS TRANSFERS Telepare v1 mete turner praMod Defoe 5Se loal Mat bon Trio no Wm Ism 60 days alteutoem you to lc statement at MO Me arca a proton APPeaNd. 1Tel us yar nate ad anmurt, Plume 2Tel us On 001X zna.S of :V Skestoe cry, 3. Onoteald WM ;A an barite yad art Little acorn and %gar as teat ease canner you We.* 4 IS In Mrs wry you reed roe Anglo, Weal InVeSigalt yor Torrphint ad M Wren art mar rowan/ Eyar at as a pease a by $n*, we .nr0 Oat you NM us awe carport r afbag awl tO harem days I a tate more then Hi Ousness days t erretvete raw complain we veil se-aelt Air =cunt (Or lie rove you Park ts rs nosy So 5* you TAI tale use el ore resley dean; the Mx dimes is b areete eu, ressrmanyi S you doh was made mexiN talk 8o* roamed Mot 'trau IYOSert Oa/ CONANT in mtng and an tee recn.t Mtm me "owl tent we may net oronsouray aIdS rod NM*. Beaune Fats trades inClude 'otem 'mammas mats mme we Atiaraled Teter Akan* a cent* meaacnad debt and seas to sox scant. Mo Nal DepoeS Seca Sauey. Federal Rettemere Pant, OS TO ENDOW IF A DIRECT DEPOSE! HAS BEEN MOE V you hen Nshorne crea departs t yea account era cb nal awe stem antrybons t you (sod', as -Saba Ssowty Feted Rebernmi erect, No ) may cat us to ask whetter or ret S e awed as been robes?* none: proceed bet* Fa abbsua. Mance Mason. canes area rates Oars a any unseen" aPeaTO M your lag mama vOri NS: t sr obi Yon TOT MY re tee Meese costal FIrstl_tne Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 300.775-8899 or 1-866.695.2511 BVI 284-495-5899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018282 03CC0364.21”Ma302-0002.WeParlacadr ade,2ato E CONFIDENTIAL FirstBankPR005445 EFTA 00128925 EFTA01272351
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001 ere5 MF8PRV10011 405013100 2 000000000 — FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,537.12 0 .00 0 .00 .00 1,537.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 1,537.12 CONFIDENTIAL SDNY GM 00018283 OX01866.17022-0031.03C2-Mf BPI:NICell 40501 3100-02 -L CONFIDENTIAL FirstBankPR005446 EFTA _00128926 EFTA01272352
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE Of 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSrr3 NOT CREME) BY THE SAHA S ULMJCI actatong aralc DATE AMOUNT CHEM OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account stalamont batancos do not match. venty: 1) AN additions and sulatracbons in your above computations and your che.c.Aboo‘ 2. Ankents of deposits and clerks on y0.1 nt.nefTW Ws. with nornixmxing et tries in your ttackbook. It the two balances s$ do not math. Pi w•th al doosmords Irrporar! roam/non *slew You SUSI sansTair Baba su)ptito tree Rile. Tone Chee9eS shall he compact Bet: Lne a ratline _gutty Linea DWI mccunt viten; de Average Oaky Samar system. The /law to baata of to royal cuoi eat day in the nod* the mate of 'to lie taro wod The cetinot that be starred ty addle Pt batate S ne pram mese nt payment a ancumaand sag army. RV Orin, babna ryay Gouges as opotedize. 0 Ynni d4 tarty 0 Yiy apptanbday.wki. an dayiy ins Bang CAN par: avefitx5 nw tad the WM cum offireoce Chagos/or lath Off ge. Dail &late t °blared by Aka., Avant Salemont sed &Ong to resAlz Wed *ring the bang Foot day. am area rel sularmarg tun F.:weir:Og oars Sol te coin, evil Oa Walt/ ow imri9a dAybraas. le j enutWrig At -Wig ow msuhru ainorMs tn 0.0 Forox Raves foi Pe Reno Ca as VMW to Corr's, Mt To; Fre a take on Tar Sanaa Pagardro yea Fes, Dock I ne. Fa Reserve {_mayo./ Holt Foal Loser Ca& if rt, fr,,* haws an ....don yore staler t. vet lo toot °CV Re Pout Rox fryk)a. RE* eateg beatora (ORce9NO Sal Aer Flt ails Past ?loan Cysts A TV-77625U v naNYeA42,!! Fatly FraBok POSoy rtAr0 St News VI Ct813 Inane Skier Ceee. it 301154Mo, IO55481.25!! Fa Bid c‘leant P3 Erece.‘ tams Taff TorMa By Tmlune token Omer r 2MASEMiga Nitt5.8132..irt In sox Mar. one us the Iskiers; donntaal Accast.intrrabot Tar fame at dOrtntriUnta. Dots amount Ow solar are rites:Stand bra Otiticrion of Ire Ktion a you t.nk Tee a in trtr a: your DA nag at 07y you Cert..? 4 n a enisukr Yid rust mead ue amused sl, your awned You rant roily us of my pastel eras bats% do at ye MI MINS b nvt";4034 my coterON en-as arord romston. the vie ntesleeterineter a rot tee fix tee, a; ova. tc *Stuffy; .wecarra Vy :: cele to rani n questa, steps' sou as deincuent dente see: you Wen c sews 9) days atm It My a rang You nay as us a-,3 yid, may hare t bay' no are kw on tot incur ccolnue to charge Su nee% he* to cal tie mum r1 bnt to !roan* al your •The charge ro <some may leern•n COit& Sti0rreet am see may Cr tat taws Wise Meng-4TM on made C !Mule 303 aim camsken a erg mast or Met Nes rieraMOZ nal anon: inele ya do not we b pay Ti, alma in arenen, yid; at romans* Ninny -We can axey any flan mast Nansl yell aedont Ntat:-. Cn.04t0R heatinl Inlosatat MASCOW Finds TartMarePort vox ERPOMACCOXIL Tonga! a latorstien ATM card limy us by Mot as wales onside ate renter Drente: We* Sentu nous Ltrerry Amor Sri* ! r6 COan to 17 COar VI CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FLINOS TRANSFERS Telephcre us al ne rumba Narks bear 5:e mal row from y', nn talc Own 60 days after we sem you to as: NW:errant 01 *n0 tie noon:0km 4Ptaanid. ITS us yew none at a:coury neon Tel us tie data szeiS or Inesusoxtod cry, 3. Erna& Vw anti ;A tie ItalOas yao are true ansat and opiar as cieaN a* yto con M.y you Wave I IS In Mr awryste mod roe elk inns Mud lonsigaie yOni C011atnnt at al oared any end purply 1yid, Won" patch a by staye. we nano bat you send us year =Tao: r ear, MIS, 10 boron days a se tate note Nam TO butrons days to orSte flue carnplont we aft teasel you =cum for Nee amount you !irk is it enor so tilt you eel hue use el to max, arn; Ise *me I tales ts lo ca pele nil rvesna'ar N you Cbinl P.m mato nysaN srl the Bow natal Mot sco mica/ yam complaint in smog 34 as not receratc v*.n M prescSsid One. toe may net oronsrastey treat sax Wang. Electrons Nunes Transles td. snow sansatscos w onied ttroup 94 Aticeraled Tele klachror a oxtail praehca-ed debts at Deets to yos secant at Dart Derma leg ScoN Sourly. Federal Relroment Payments OM TO FIND OW IF A DIRECT DEPORT HAS BEEN MADE V yea hen artha.ree raw decouts t yw taint tie do not COX& seen cadrytions t you (sAt as Sold Snoiry Falai Rama! berates. Mc ) ISO may cal us to ask ittnePer a ICC to wart rig bek.fl trade at to arta woofed bet* Fa aocart! Mance resmaton. °woes. nlrw rates darns a any Tansacrn aciPearg en yocd test Milenleft, 0' .%0i ark. trai 10501Vr410 you may Mare. Pleat ghat ErratLtne Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL., SONY GM 00018284 W0230,B4N100114C,J"3,00CIL CONFIDENTIAL FirstBankPR005447 EFTA _00128927 EFTA01272353
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001341 MFBPRVDC0140514000 2 OCCCIOCOM FSF LLD ,‘" • MOORED HOOK ORS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,537.12 0 00 0 00 00 1 ,537.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 1,537.12 CONFIDENTIAL SONY GM 00018285 ox01343.15850-0031.0X2-MFBPRVII031408514CCO-02-L CONFIDENTIAL FirstBankPR005448 EFTA_Onl 28928 EFTA01272354
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSITS NOT ORMTo SY THE BAICK ten t o net rneetd ay he Bruit Dagastrog asaM DATE AMOUNT ?MM. CHEM °OUTMODING NUMBER AMOUNT TOTAL your checkbook and account statamont balances do not match. wanly: 1) Al oldMons and subtractions in your above compAations and el your he:About( 2, Anktrus re deposits aril Otos yoJ atateine Oh. will ornpon&ig !WM In you. checkbook. II the Iwo bailees son do not math. NSA kr wan al doconeras Intear! rental rtmadrg Vas StarecnI Baba suMhato Woes Rea Ferro thews shal be conp.iNd kill oak use or ear Hoye vitro; to Average bay Bane re baste/Ste anboal cool Pr the mate ad/print Oat be alined ty aafiro Mese any cornet a anon faegivida baiza Cry Craves Oa ditty/Immo/Pe thy Nino (Ise Eget( ?mete Grote 40:Curn system. The Aange eat day in the nutty taryj wod tihte reboot to balite a e meow :nod an-g use day at 3poladti. al **sob del/laic eV umbra The rote Ice IC ohne. Dail &late 5 ctAaned by alai,, Avant Statermnt at Owing to tett abed arch day darn) be Niro prof dakOas are act are sultrmodrg tun Farsiong [Nadas Sal te darn OW Oa alinn‘li* aWaiaPd &Wt.:wee. le; enutWaN o0aktog ow ewers; &mok byte Fete RAMS Fa me &5n Ca 4 o re ,Dear: NO blai Sian °MAIO Claws What to Cc (Tat That You Fee a tam on Tax Solana Raglan rag :r51 Cl/tint F re Reserve tile ce yore Nome Ewe) Latta Cads a sit 'flat darns an waxen yore stenidat wad lo tact add Tans Rat Rox anew& E* Boom O.imatat !ether VA tar her Mt ails Past Sanaa, !:wits A ter-72623II 7 aWEWA42,!! Fatly Fralkik Mkt eTA--0 St News VI CCe13 Enos* Sol -4kr caw at 30 //541990 laiSSWS25ll Patti crier POW e.‘ Rea Tone lofts Flit Teeter, take taxer r 2U-Stle8i9a 245e931.62,wt In sox *ea an us to token; oforrna3Ce -Accarcirearrabas You *mend aoruntnunta. -Doty amain.- Do *Say arras rite teetisilen of he liaaar at dyad tar weals rd *try ear Meese 4 a a :teak!. apt:nada:rut stared You not 6.: I you do To we rot MINS t arc on? en oastcn. Wnie Ike nasatatessisetera rot tee We carrot Vy L: °Nett I* rani n sanssed Ora Tee a an a or your bA Ycu rust wad us rot/ L4 of Wif paned eta narStcwn my roast N ern ha; teen an era. to sAvev questa! or repot sco as *low WS Snincret at ea may ea made a =at yeu so tat anon: in cuestas, ycv at rescormate yes crackle,. dente Via: you bolero * nen 60 dos acre the wet in wing You my cal us ai yet nay hare la bay' to are be I on tot rancor aotnue to Osage you coyest Ara M10nel:start aro altmm TI kt to !man.* al you .The [Nape n Quest) Mai learean Co Cr eat mats Bailee Merril-4ra caAdaco a wry Merest or titer frets rand Wiest, do not we b pay to annul banns -We :an at, my 'an anielat a9 and WHS iC4 :AMR I adatent Hormtalato.etlecraecrtmeTrankreesielog You CrroerArcost Tampa! a latorstittATM card Natty us by prase as sem as passe ate ante Mae: Wen ,Sayer.* nORS Weary emir randay fur 4COun to I/ COpr IN CASE OF ERROR OR QUESTIONS ABOUT TINA ELECTRONIC RAM TRANSFERS Tearcecre ut al re Watt! CHWeiw Mina Vaa fi7aM PAN frcm yna m lain WA 160 days *la we son: you to staterrent m *eras to am a pabitm I 4PWand. 1.Tel us 'Wen aid a:court. Phone ?Tate us the data ZOOS Of die taapX1oe cry, I 3. Desoto Vie anti a tit VentSat )Csi are nee an and yore.) as teat? /Sete an Ally you Canto. 91s In Ma wry you Nod roe retenteral Mei livesigale you. COWStan rd uta cows ay nor pt.:voila a Tx Vl :ran ;WSW a by $n*. we ntur re hit you send as far =Tao: r flag *WWI 10 busses days a se tale more no, TO buttress dap t ereeterte lour cureckett we are Marta TOX =Ore for ihe amount eau trek a cr Mr as )1X. hwe use Sternal., Ian; tie Nee it asset 5 lo complete err rennarn I yea Cbti was node seta* te atm roc aged Mat sco assert yor employe in smog ard as not recent smart to petit& ant we may net waxes* Mete you Wane Electronic Fonda Iranslers acerb electrum saroarbous slake Ira* Si Ationled Tele Michas a moron pica: taced debt and :mats to ma meant aryl Deal Depots (el Soon Searti rears Re:now %Winn TO MO OW IF A DIRECT DEPOSIT HAS BEEN MAO( you son aitherao exec! decouts t ray account lie do not mode seen ardnalsons t you (sot. as !owl Snowy Faded RetremcnI beefs. etc ) you may tat us to rk wheeler or ea te oesoki as been 'nee ate Dauber proceed bet* Fa some talents rdamason. Tales suety rates clams or ay Tensaw, rowan on yea tav mama e- zni &Si trai you my rep. m - phew total FirstLino Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 340.776-8899 or 1-866.645.2511 BVI 284-4954899 or 1-885495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018286 as001343-15-610-0CO2-0002.6nEfkinfile-31-10SsICLOC2 L CONFIDENTIAL FirstElankPR005449 EFTA 00128929 EFTA01272355
Atter Ftve Days Return To: PO Box 309600 St Thomas, VI 00803 COCOM29 MFEWRY12011•26154100 2 020202020 FSF LLC 8100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/14 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1,537 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 1,537.12 CONFIDENTIAL SONY GM 00018287 OXCO279-20636‘0001.0002-Mf BPRVI201140siSsioo vs CONFIDENTIAL FirstBankPR005450 EFTA 00128930 EFTA01272356
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CI-CC:BOOK BALANCE WITH THE ENONG BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSITS NOT CINCOTo ITY THE BANK S ADu Caoot. o'rded By Me Bro. WALT El Degatesto aialts DATE AMOUNT TOTM. CHEM OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statement balances do not match. yr*: 1) AA additions and subtractions in your above comp-tat:as and el your heal:Axe2. Aniotets of deposits dill (Alexi on y0.1 'Argenta% volt, nor EleOnting wines in your checkbook. II the twee taunts, sit do not match. vs* IA 10th at doconents Irrecear! no:retire MOON Ter StaentrE Baba slept:Ho Wet Tele. Rance ONeges shill be conpaled Eel ere% Inc "Went tiebeng Pe Average OM/ Eau to bere:arite MOON (eel ly, the mater s or days t be that ere alind tar adtro mese any payment a ancei freffireN Da:a rye Chagos Oa cleytalecc ta dee Bang Csie.../ay: _gee !sea foil =UM swan. The Aauge eat day in Ihe rionNy taro abus ed The CONGOS Il ce a to pram :yam aug Kean at appledci. al die **deb di t 9, :as. no al/wird rho rad ti IC ohne. Ong Mott is eased by Alan, Parent Strilenent end &Ong to tee: owl tart My dare be bang prof day. pa anf OKI ad atimarg tun F.:weir:Og oars Sol te coin, evil Oa tMN Se eared deyOlerke In froecteg AHASON rod ,.sz* artnee te41.Kfi Fen CIONOOS r' me afro Ca 4 nor Urn tae' sun of h -ence Claws VtattoC t I Y,:u Thrk 'ea: Fro a *taw on Tea SaleacN NOY° re( :rst t L I re Restrve Lee a vas Nolo Foal Linea fade drone,* thaws an ten:renew stelenedet twee lo tact creJee Etr Rat Rex reseed. RITAI ent4) Omen RIM" SMO Set Aer Pt ass Faure Ernwa!Mes A Mr-72625i i a ‘NreNE525,! Fat& Frekik POSor ITS-0 St Thome VI y£Y'i3 Fele* PA Ake Crete it 30 116 4199 a I 495.38$23e isPatti Teen P3 BSc 4.‘ %ad tote root 8-/: 'WON, Sornaeoter r 2M-COMS9a rareelbase Inoteler. erre in the blau,; donna: Accoot itforrabea You name and tele Metre Mr Sear root $ to -Caticiicn of he Ntem V you ttik earl rd wed you Ten 4 is a :Eisler appered your stastwol YOU nel N.I. I you do :fib we rot metered so amoral r Cairn. Veen nesigate teeter or rot tee -We carrot woo:tat* rare n al aramtilUntier. peen Ora hot em error a: your bA You rust woad to rote/ us et aly putrid enrs nestonzi my cotereal en-as Nei born an era. to I*MC quasar orrePallee as deriaenl strewed am we may are Met a make surdest b nal °nest in <Armor, yes: we rewat%e ye.' aedt Int dente wee: you Went e neon 9) dap ate tee ens in mane You rey cal us a-dyct ea nye-bow be are be 01 rallrocur- (CoOtrue II charge su rarest tithe b 04 tie martin kt tie !man* of your -The cur n *teem may lemon cow Cr eat News OAAwe Memo Pa diesken a try cxerau a OTer fres read Wee st, do nol hate b pay Ti, runt Ware -We can as man-so amour Nano OHNUL icAO :Aral hbarant litterAtal et0.4 SAW Reds Trits* 16906109 YOU C8POSIACttort Torepal a latest/WAIN card No* us by pimessmai as orate albs amber Nome: en Seraa nous hair ran* f•urr 6 COtintuliCOIxr IN CASE OF ERROR OR QUESTIONS AEOuT YOUR EL EC TROPIC FLOCS TRANSFERS Teleplue tit ai ere tweet Inaeled Woe 'de eel PAN ban yno nn iate wei 60 sat, ate: we sea: yeti to it shaterrent an sNdt tie era a proSen append. 1 Tell us rant/re aid a:court, sumer Tel us to cota ZreSS Genetenpeaoe 3. Dna& IN ecru ate Inman you are ',safe awn and ewer as 040 is you an why you Woe a IS an Mrs wry you nee, roe inkenttai Warn Irivellgolle you. cOeptent ad M Wee try era peeper Nye else person a by :taw. we .9e, re lhat you send us vox =Tao: r wane sew 10 busses days S se tam note then tO bosons dap b creetveee yaw wreckage vtil sacred* yew =cunt to ere roust YN Ihrk n n era. so 5* you a Aare use se to roomy In; Me Onetime* vibe-nee ou, reirmaIon S you Citel Nan eat wary rote Ekm roared mayor: OMIT yet COnelent in nog td ass not remote vidin me pace& taw. we nay net oronscribey credit you Ware. EleCtrone Fads IraislesS ma& eleCtione sen,ealan Aden troop el Aticereled It Machos a west pietefracee deals aid :flats to ars meant and Glad Derma (el Seem Sealy. Federal Relremea %nits ON TO ENDOW IF A DIRECT DEPOSIT! HAS BEEN MOE V you hen ;ethane dew 4a:outstay account tie tee not awe seen oxitryfions t you (SAT, as -Sala Seamy Faded Reternmi benees. etc ) you may cat u410 ask Meer p ria S e oeaosii tag been wife etre nunotel wowed bet* Fa awn! talents rdaira2on. cages. near? rates Ora a any ransecrn NOPPITAN On your seneenere vsei ND: trot TrIolTArOI you nay 'Mee. please costal FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.8656952511 USVI 340.776-8899 or 1-866.645.2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL JO lc 9 SONY GM 00018288 :co: c1.02 e7F EreRVidoTIAosi 34 looco L CONFIDENTIAL FirstBankPR005451 EFTA_00128931 EFTA01272357
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00201263 MFBPRV010115040122700 2 CAWCCX FSF LLC 6100 RED HOOK ORS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12131/14 205-COMMERCIAL CHECKING 0. 711111111.1 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1 ,537.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 1,537.12 CONFIDENTIAL SDNY GM 00018289 03C01003.1507-0C01.0302,MFBERVOI011504002700-02 L CONFIDENTIAL FirstBankPR005452 EFTA_00128932 EFTA01272358
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENOSNG BALANCE OF TteS STATEMENT FOLLOW TI ESE INSTRUCTIONS CePORTS NOT CaFIXED ITY THE BANK ten Emenec. net :needed By De Beek WELT /A Oadaageng amas DATE AMOUNT ?MM. MOO OUTSTANDING WUNDER AMOUNT TOM your checkbook and account statement batman do not match. misty: 1) Al additions and MetelabODS in your above computations and in yogi becklxxx 2. Arnobaus of deposits ana Oleos in you z1414,TwIes. with norwsponclog entries V. your checkbook II the two batances sM do not math. ASA tr whit al doconenis Epees'! recernmal NIMadeg Vas fall dreerat Baba subpotio *mg Nat Force Chtepts shill be compact vreila Ire cry/thaw Equly Until CS; 40:CNIE Minos re Average 037y Eau( system. The Aamege to Mato/Oro roxioal cued eat day in re nod* vast e mate o/d/prise taro wod The Mace not bt Mewed ty Marc re Mate a Ts pram ransom)/ paymenta anco-tovasa: am-g erase. faerfiralY &Asa raly Chaves nn appledts. 0 Ma d4 tatty M Pe oppedmIedabgate. an day d me Pang Cs. pay: mosey,,n the tad the WS can oft irenCO CANDOS MT art CTrege Wit &late a Oteared by WS., Accent Statement aad &Mrs re rout owl era< My died be Mktg prof dm. dos any Oett rd Marmarg Nun Fecriong [bars Sol be coin, evil Oa frays) re issigMa day beanee In frotbaMne (saktig ow *suers; noes triti.xfi Foam, RAW% tot PSBR* Ca 4 VOA Ito a I Yu Thrk You! Fee a %stake on Rae Santa Raven yea :rat t L For Reserve Lea a Vale Nom Etud) Ina a Ca& if you 17,4 thaws an wceon yore segment met lo toot cnbe‘ Re PAT Fern Freer& RTAI eraeg O..mak RIM" VA Dr Aar Pt a3146 ftwitaw.9itlwattetto w 727-725.25li 7 tatit‘&5-2,!! Fatly FATMak PORog sTfrO St New sl(£fl13 reeve &sakecrow it 30 I/S*19e tati5e151S!! Fa Eat ;Men PO BO[ a.8 Ram tom Toole Ed hAltheCanCitttet r 2M-458$391a 245e934.62.titt In sox erNi.orre us the Oben; nformaSon Accost intrrabas Yonne ad am-ulna*. Cola anoint Ire rote arraut rite stralcad Ola ENetipbm of tie Ktient V yes TAT Tee et an ma a( your ta nom rd shy ya, temse t is a *NAT Tau rust woad re apmered m yos Stared You rest roYy us of are mania eras hat yes do ere se Mt MOWS fa tWriStgaW my paternal ernes arcord en oftsinn. Visa *a swage'sv.1.4Na are tee hos teen a; ma. tett -vat MNcannot an; toted one sure aquesta, orrepas sou as deincuent estate Ma: you Went it min 91 des Stu re erica in mane You nay cal us ml y% rim hare la Day No are km oars ancor <carve octane10J etre% Ara hthe to PI re anoint n kt fie reenan..* &bout The chow ci gtiwwit say mean Co at Saterrei VA we tray or rat trying BM fan Marrero rat a9 modems:Se su pastel a t5 merest or Met Ties reefed 13 ?la aerate Vale mIt, do era had bey EH amount n welton, ycv at rescormt4e Warm -We :an ogyrayamed amour opnel yell aedt tent ATTM3iceb Ca tell hECItent lolOrrelebOAETOttatte FinisRant et9OltirilYM [Most A7tott Impala Worst/km ATM card Nary us by prase as soon as sessile are number prove betvi Sem.* nws batty hour &relay fir 4 'Tan to 13 COpe IN CASE OF ERROR OR QUESTIONS MOUT YOUR ELECTRON,: FURS TRANSFERS Teleptcre ut al re minas InVitelitE beiOw Vie :oust rev I,on yin, no hoter !nn 80 days alto) we son: you re ks staterrent M etc", no era a prawn Mwared. 1 Tel us you, neve ad ECGOurh nine 7 Tee us Ihe oata score Crse %exam (rra 3. Desoto* VW art cam Went,* ycsi are itsre atop and eosin as cleat/ asps an wary you tetra tt is an molar, rtiu mod inicentawl Invasigat pig cotpkant rd M cows art enter pareebt a your let JI PIMA or by craw. we Rut, re rat mg NM us Am =moot n meal *WA TO busmen days II se Nee note Thy TOWarred days to ceeeMeet ear cumplant vie *II abaedt Alt =Cure for ere roust you Irk seem so NM you a here use drams)." &en; Ise lee it tastes siloarcoeir our nvassMon I yam dam eon reak: wraaly ad re Bat resat red 'Au VOTert Cc1 Complaint In smog 54 was not mew vain tie agnate( tee. es may net pronscriney credit rug Mmcwhif. Eledrotac Funds Trashes nada eledione seroaumos Whaled coop Si Mamba Tele Macaw* D torten piaircoad debt abd DOM to yos Kant. me Dart Deposes leg Sam Seurty. Federal Retnement Pa melts et TO FIND OW IF A DIRECT DEPOSE( HAS BEEN SIAM V you hen ;dram) exec deposes t sox tram Ise do not owe stem cadrobons t you (sot, as .Soaa Seca, Talent Raemwl wafts. etc ) your may cat 410 ask 'get& slat tie oewsit as been 'Wearer's:Is emceed bet* Fa sawn! balance rdamascrt. owaes mem rates Parrs a any Taman, wean on your bit anent o' ri ad, tra 1/501T•Itz,n VW n31 Tale. Maw areal Eli-same Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-866-695- 2511 BVI 254495-6899 or 1-885-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018290 Doecieem-1 SaTaoCceuocoambeRNutoTlturaTaToD4:2E CONFIDENTIAL FirstBankPR005453 EFTA_00 128933 EFTA01272359
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000151 MFOPRV02021503072603 2 000:004:00 '-= FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 0. 71.11111.1 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1,537 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,537.12 CONFIDENTIAL SDNY GM 00018291 COCCOIS1.205110001.0002-MEBPRV020215CC072tC0 03 L CONFIDENTIAL FirstBankPR005454 EFTA 00128934 EFTA01272360
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERWY YOUR CHECKBOOR BAkANCE WITH THE ENDING BA/ANGE Or 1-14S STATEMENT FOLLOW TI TESE INSTRUCTIONS CEPOSrf9 t401 CTRL.» BY THE BANN ADD:•) DCOrAt Zmd4d 5/?*91,,k 08caecorio 3kala DATE AM0UNT TOTAL CHECKSOLITSTNIDINO NIRIBER ATOM!' TOTAL II your checkaook and account stalamont batancos do not match. vente: 1) Al eddalons and stetracbons in your abosit compiAabons and in your beekboce 2, Aniuunts ol deposits ana (»toks in yo.i i.t.neine ras with norespondeva entiors h your chaclaook. II 'be wo balanis ski do not match. Tse ieth al duaments krocral nkrnTson reoentso Tar stanemse Bane stOndlo keereet Rale. Ananas ~gas sht te comuuNel Tnt Dea. kne a yxr Hare Equty knea trod:~ tab" de Avsaga Claky Urke s-ysten. The ~ege rs ~a a e» assaaal cool eat day in Te ~Ny bs Y* rutte ct, ap r be a" pod The tedanoe atal 5,, ~kved ty ad" ihe batate el Te ~CIA an nerrert cr nam calres are bede rnerfir4,sinabr.i.t iip Gaves se ~Tri c, Pi tip PIRK° p gii, Opyt».b(F*Y.'". an ek.y il In/ Beog Cp. fl at; i i i iswir4 fly tr:Pi vin foki Pm of FIPP Clavat 10( F.iat1i ictsige. Om Sine 5 Mared 'Y/ ..ISM kamel ~ot aisd GA" te rett avl endt day arna be bang sett day. pus Brua« ad ~tre tan!~ Feirsong Pv9tN, :iPir te iy.iny.i Pd oil taal9Tr ~en) &ty Dearke lei nioptrig re)...Sang tai esuarg "'Mfl tr «h Faanoa Cram Fat InabfroCa e Ysta» Ck (Ta Thrk You Ert a %stake on Tar Sant% Nr" y» Fi51:Ø 1 Fr ~not" a yorr non» &Milesc« Ca& H y,wilfP Pxners an ~on yorr sMenni. tyt lo :n p.38 ra Rat ROX Erst)a. Rn eat% Nysn FORee9t40 Cd!~ PK as9359146 Enere 54then ;emer et ret 725251 i y ‘,N.kceis-25,i roe Frsfizek Knok ‘Tb-0 St ~us :1=3 Ferfee Somla %aen X ;/54199a lak~! Fa Ekii Flea* PO Bok 4.% %ar Tose It PA r.sa,rieSaanCeetei k 34-4588359« NI651.625rt In kor kot. prep h hb" rionneedi -kvast Terra" Tar nome rid aoruntnunter. Onts smaua Ro oularareArt a te "Øykon a Te NO" P yw Pek "ro ard *p yai ~al is iirPLikr apueesel al yos stana You nnt ht I kva du 7.3 are nal neured o arcifil m ~sn. ~ete madet, enet. a raten iree Danna Tro ektet re ~ni n •The &arge n caissan Insy ren CO Cf ratar*" &tien Merra Pa ~kn a my «eau or teer fres Tame -Tele sa do nol nee boa/ to erma baste -ria ran axer my nat ankar %anst 5~ CM< Tile ei as n a: your hk Yai rust taua se railf us et mf ~al en:indre" atstonn my cote~ enas hkn teen si em. re Mban; Timor orre», you as ~ment Gesubt wha: you Same n *em 9) den at« te Mr Ta Tøy ai us a-d st ne hare b a7 the are kre ai es Ensar » charge su ENte'eM rot hTetntailkc ~an kr Te rernanW dra sos ~es EM .43mayccoMue M rtie 4 !Ttlie )Cli ti b Tal anen: in lakena ycv se resconstle sis credrIrt-f. temSsc49 °etui ; IPcnitliiPeratcisitiOstEkCPAC Ret Treisk' Voir CIPMACCWit Tonporta latast/ATRIA! cani Nateg us by ~essar as ~Ete abs ~ter ~41 bele* Sera". anus Ikekary kar rande fur 4COon b li Gear Bi CASE OF ERROR OR QUESTIONS ASOUT YOUR EL EO TRONC FLNDS TRANSFERS Tekaacre ex al he rtlfribel oroseSec Moe SSe wasl Nis TrJn nn iser hm i 60 dan alla we sam you At =ment os *kei tie ena a saman I ~and 1 Tel us rar nare P1 ECGOIA, 'tort« 7 Ta us en COW ZitSS I:1C 4.1,XIOC .370: 3. Omatt N Tru a Te ranstala are Latne aen rna Tase ac cleaN es su anakk you tutre e d sn feer a derfra rend roe inkirMas Yard Snaga your ~teint Pi M Øen ry per vorpi t slut pinen a by fl ., we w,ro Nat raus" us ras ornat* r "ne alen 10 Sunn dess t et teke note tota 10 busness days b ~at rar =aket we recmidt sur rccsire kr Te stunt you Tik is n mor se ent si» al ham uw cl Te max, dan; lie Sne I Tiss Li lo areala alf rvessatai ps etan was mak sena riflet Bow ropawn motsa [ymt ~canto« in sang rAkaas not s v*.n M ~Al kne. rie nery not stonstnaky arta ISJ. NYJCsAf. Elet011/C Funds Nask, «Sa& Omatt aernallan £4.11ed Nu» 41 Ationled Tt klachne a mnal preakTmad dett urd Dias to you amtet ard Ned Deppe% 'eg Sona Soare. Federal Retrement Nemt, i TO EINO OUI IF A OrRECT DEPOET! HAS BEEN MADE N ya neie adlet 0rte dilods t sur acount tia do nol ~de ~tri ~nations t yte (supas Saaa &party Fedd Rater"! Senet. etc ) yt4 TET C41 Ut b ana Te de:om ras been rade otte anta "odel beit* Fa "ul! tana rdoseaton. cerkes nieeT tales Oares a aiiy unsa" "tyre on yar tau alienert, r =ri ad% Uta, 1,5017,,,3n Yfx, '1W 'nve. »sve antert FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1,86E-695Q511 USVI 340-776-8899 or 1-866-695-2511 BVI 284-495-8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APRLICABLE TO COMIAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018292 MOLD, .213515-0202,4.102-W,F,MAC:271Y::Q:4,0) L CONFIDENTIAL FirstBankPR005455 EFTA 00128935 EFTA01272361
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 02001425 MFBERV03021505234602 2 0002004:00 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING 0* 7111111.0 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1,53712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 1,537.12 CONFIDENTIAL SDNY GM 00018293 coC01425.25817-0001.0302-MFBPRVC0021,..,..'=" • CONFIDENTIAL FirstBankPRO05456 EFTA_00128936 EFTA01272362
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF Ts AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREME. BY THE SAHA $ Ciainifini.rH iiicatd Ey Me Se. Qaddaverog aisles DATE AMOUNT TOTAL your checkbook and account stalrmont 0/Lances do not natal. Yang: 1) Al odddlons and subtractions in your above computations and el yogi beckboox 2. Amounts of deposits and Oros in yo.1 ailteiTie ins will air ia*Oncifelg erlin In your ttedibaCk. tl the stye balances sea do net math. visit lir lath al doe-mounts mater! nsayotoort rtoadtg Tax tint stleenall Baba su)Ndlo bike% Rt. Force Cheers shit de compact vett'. Inc a rat Hoye vitro; re Average Oak/ Eau,. to b* enol D. Me rurte ot ap rte that bt ederved t, ant% mesa err ;kaftan' a amcga-revass: fbegirinitmizarny Cayes Ma deny ea/Wm to dean Bang CsA,DePfr Equly I-matted; aocconi mien The Amebae eat day in be menNy taro wod The teleoe to babnce S ti e prams airg e day. at totedri. ini pr opal:dole de A /via. eV uperinol the teal ix sae One. Dail &late 5 ctAaned by a15”, Accent Slaterrentarhaning be rest owl ercrt day Una be being prof day. OM any act re sularmarg Nun Fecreiong Oars Sol te coin, OW SIT alibi!) la (niannai day artialesi le) eroActtg a)ating ow ewers; &mok tn nix?, Fano Canoes Fa Pe afro Ca 4 ira Urn p'a'wn °MAIO ClaWS Matto Cc I Tar Talk You Fut a taw CI You &rent NOY° rair r est t L F ire Rewve ins a toe 'cern Epee 'mita Crick if you ff,* thaws an ...won yore stalentt vet Jo tomcat? Fa Rat Rox El-years RE* east4) Oienatona Klan" VA Ban Aar Pit ails !cart ?anal i:atet a TV-77625H I *.krodi.421” Fa UT/ Fesikek POSor iff ,"0 St News VI 09913 Enloe al to Caw it 30 TIS 4199 a .45644525u Faso calla* P0 Bee 4.‘ %ad foie Torras BY redrew tairnOeeter r 234458$391a Nitt98.62Stt Monter areas Ille Saari; illonanaca Award irearrabot You' fame and aoruntronta. .Exiter smart Ito sale rosy rite as>sSd Oa -Osuipion a tie Pstrem V yai rile bee et al rya:your NC wan ird Any you tege.e 4 s a ',ismer Ycu rust mod se welted an yes statement You not rote/ ,is of aid/ wankel eras OLI. I you do we are all metered as mcstonn my sotenk0 mos arnsi r casicn. WI* Ike mane(' rages a rot too hie teen en era. to lotreig -We caret' ryt; octet be snout n questa, or repos Ku as Meow' -The chase in <sissy. may Fenrian Cn ate usenet rei se may a rat main &Ur &Merry-41M ad materna:at )Odra p.esfen a any rarest De ate lees related b nal anon: inele su do net we b pay In 'mint in nuel00, yet: at restos:4e Warm Me ran axer Fry sran avast Nanal ye. i credOne Cesare Via: you Name is sew 91 dap Stu le tact in wino You nay cal us a-,3 rt. mar hare b Day to are kat on to Mar. =blue to charge suntere8 lb* initial tie 411) 04 to to !roan* al your WHS. 5040CAinn bivalent Hoare:en &OA Electronc Fails Tritthr 'WEIN *al DlilalACCOal Teapot a latorstien ATM card Nagy ashy pane as seal as assile are ranter NOM!' beta Feria* natty Wang MICUP randay !Tin 4 Wan t) Ii.GOpa IN CASE OF ERROR CR QUESTIONS AEOtJT YOL,A ELECTRONIC FUNDS TRANSFERS Telepecre vg al to rgmber orNideS Wadi 5e, rev Iran nn tvn 60 days alter we sem yeti to Is: slaterrent m *n0 Me era a piton 919,444. 1 Tell us you, nave aid a:onurti novae ?Tee us to dola arcs o :V tosSpX1oe cry): 3. °me:abeam ate Banta yesi are ',sae aeon and opts., as (NO asps can sky you Were I IS In Ma err you we roe nkernahri YWW Invesigaie 'Orr COsanteini ad al CAWS Try trier purply aye, lei its a POMO* a seat ,as,ro tut you send as car =Tao: r 'fa, *IOW TO busmen days a se teas more can TO busnms dap b relate yaw complaint we *Craft Mir =Cunt Mr inOVrt y 0 u let t s t Ma so to you ara hide use ethereal., bran; the tiro c wes IS b avvele cur nressWon N yam dam PM mato aisaN all be But rolvnud toad 'teu 0105 re yrs/ complaint in smog rd wed not recent ratan the presoak( tee. we may net pronstriati creel yam Want ElledroiliC Fonda lea's's', nclade seesaw sansaagon fabled ttnxeh so Monied TIM klatAna a coral, pieLehcozed deals and :nets to yea =ant. ard Deer/ Depots log Sam Serarly. Federal ReIntment Parents ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V you kin aithane taw deputes t your =cunt be do net crotde eaten axdrylions t you is.At as Sod Srvoiry. Feted Ratner! Wefts. etc ) rat mayor' us to a whetter a net be decosii Ns been made are rano wooded bare Fa &cool& taimce nirmascn. ewes. ;Sew rates dams a an/ unseern appexect on ye./ test anent r ri nnj: tra resolTatz,n you nay go4t.e. Stew aritaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018294 Xt.. I 4:7> Zan ,X0.: 0)32 hin aPRNTsanila,n23acano L CONFIDENTIAL FirstBankPR005457 EFTA_00128937 EFTA01272363
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0000362$ MFBER1/04011503442800 2 OCOTOCOTIO FSF LLC 6100 RED HOOK QTRS STE B3 ST THOI,IAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 0. DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.53712 0 .00 0 00 00 1.537 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,537.12 CONFIDENTIAL SONY GM 00018295 03CC0025-13293-000I 0222 POBIIIIIIV040115C0442E02L02 L CONFIDENTIAL FirstBankPR005458 EFTA_00 128938 EFTA01272364
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NO1C/FORTDOT THE BANK $ Casini.rH iii<Med Ey the Se:. MIXICI Oadobeang DATE AMOUNT TOTAL CHEM OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oddisons and subtractions in your above comptAations and in your beckboo‘ 2. Anicants of deposits aril (twos in YOJ :holm en% well norespondmg e'en ti your checkbook. II the two balances sM do not match. Ira lir *nth al dnownents krone roanuoal rtoadtg ear tint staiTaii Baba su)ndlo Here% Rt. Finance Oleges she be contuled vrea. Lne a yas Pore titian; re Average Daly Bane AA W.:we/Ore anboal l i t b) mate ad/pes that bet ewed ty arkfirc mese an paymenta ante-I:saes friejfirinSbabrianny Chaves Nacre) tratrat ot dye Bane Csie..)41; Equly Linea OWL 4ozoiN sown. The Adana eat day in be moray ag wod The wane Ow babnce S be pram afrg tie day as 3potedri. ini s'ie apptanto dr* MSc eV .'perms %stud ram One. Dail Waite 5 etAaned by ..15”, ?cant bawds at Owing tie r coed erch day Una be bens prof day. daS any act ant Warman; Nun Fecreiong Oars Sol te coin, OW oa inlibli) gin SUMP, dety tie:nes le) frotWay (s -Wig ow esure-o amen tnnisifi hurmoT Crams ha Pe Wino Ca 4 irs the WS swn of hvioce Claws/a Yaw b Cc I T,:u Thrk You Etc a Sistslit CI Tar &rent Nato yea rest t L F re Restive toe a toe home Ewe) Leiria Cade dyes N,,* thaws an ...won yore stalentt vet Jo tOoratlet Fa Pun Rox Erst)ara RE* P, $A4) Onsatora (MIN, VA Aar, Aar PR a9146 finny ?Shan i:stet w TV-725251i a *.ke.di.421” Fatly Fenkek PO Rot alf.r0 St Thaws VI 09913 lista* al to Canto it Mr/54199e hEe644525ti Fa Evi raise* o3 Box 4:8 lbw tote Tont Et: Tedi,neSanOtetet r 2$4458$391a Nitt98.62..itt transit, anew the bleary nforru)cn -Acodut.irearrabot You fame red aorentionta. .03ter want Its data ary-Aut rite stnYieltd elm testipicn of tie Rittienn if yes tar Tindal no:your be wan rd say you te.e.e 4 is a ',duke Via' rust woad in appeared to yes statement Yes net rote/ us of my poknial eras bLI. I you do we are not macedoine-stoma my rotate eves arnsi swasisn. NYNN Ike ryes/date veers a rot too has teen in era. to lotwee -We carrot ry t; octet be snout n questa! or (eon yco as d eow! -The One in <war may Fenresn Cn iiar usensnt am se tray co Cal man &Mae adlennir4IM MI (Mara C Mite )W p.81., co awry rarest area lees adatedtbal anent Vele sit, do nal we b pey Ti, runt in Wilton, ya.: at resters:4e berm -We can aa wry fl an afflOiStoaanst yes credOne Cesare we: you ben* o son 91 dap Stu De wet n rake Tau nay eat us ad yet ran numb/ay the are be M td incur. aokrtue te doge you oterest Ara St* iniPai tie annil el nit ex !roan* al your *INS Sr...1,3414R ITeCnant Marra, ato.gi Smoot Ratio Tranda *PIN You ONONTACatat Teapot a Worst*, *Rite/Id Nagy ashy Omega sem as sessile ate ante p ARK' bets S.M.* noes Atm* hoar rarday f-ur* 4 Cara La Li COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FtliDS TRANSFERS Telefax us at me comber Diniieled WON Vie lyni rear tram you no leo hit 60 days after we son: you to 6, staterrent m NTtY tie noon:0km Ward. 1 Tel us sten/re end a:coury gunner Ted us re dola Zner.S. of lbesut(xtod irra 3. Elesabe tlw anti a Its Wainian )02 are trs_ee nit and eapian dealt as yte woo you wove I d In Ma ernte we roe nkns-bri Mud Invesigaie yax COWS'S at S CAWS Sy seer partly Iv-Allots panto a by tent we taro bat you send us awe =Tao: r fl y *IOW TO bonen days nee take rote men TO busnms days k) creiglite yaw curnpluits we aA AL-credt radar for Me amount raw lark n n ena so tent you a hue use el the coax, dun; the krne c isles .3 to awtele cur neassWon N you dam sin mato nimaN and the 8o* roaaud Med 'teu neSere yrii/conipluint in eta stens rot wow vain to totted tow. es may net roostouti creel Ism most secuono Funds Nelda* saris seesaw sarnaescos ralakd ttroLGS Si Atlanta/ Tilt Macho/ a cense, pieacehcoad deli and clerks to yos meant and Deed DepooS Ise Soon Sealy Federal Relnement Pinnies ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE I yes nun aitherad dam deoxAstny taint be do rd din sten ordenabons t you (s,kh as Sow Suoiry. Feted Ramat *ewes. etc ) you may cat us lo ask whew or roe to deo k. tea been made ate note ceoveed bet* Fa sawn! talents rdowascn. cwqes rarest rates Oams a al/ unseern among on re‘r in =amen', r cry nek.tn'S ISelTatz,0 you ley Tale. phew costal FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340.775-8899 or 1-866-695- 2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0008296 XJ.00.) 32, 4 a: .032 hie OwilliSiOntiCa4425nOc2 L CONFIDENTIAL FirstBankPR005459 EFTA (1(1128939 EFTA01272365
gat, After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001934 MFBPRV05011507520300 2 000000000 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING 0. 7a.111.0 BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1,53712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 1,537.12 CONFIDENTIAL SDNY GM 00018297 MCCOWM4MSOCCOLMW-MFBPRW5011507520300,0:.L CONFIDENTIAL FirstBankPR005460 EFTA 00128940 EFTA01272366
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOWS NOT CREME) ITY THE BANK S UEMICI Degascrog aialc DATE AMOUNT TOTAL CHEM OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statement betatron do not match. yenty: 1) Al °date* and subtractions in your above compilations end your hockboox 2. Anxious of deposits and (twos in yO.1 rctateinerrls with noresoonelmo Odin In your checkbook. It the MO balk ces so do not math. %MA lath al doosnerds Inscrar! roammors rtoadag You FUR trim Baba submit* Man Rile. Force DIMS chi be computed vats. UV or rat tine _auly area Cad; await; tibias; to Average Oaky Garai system. The Aaeoge to bdaa d a mood eared eat day in the riot* tie mate et 'to tae taro wod Ina Mane that be eelermsed 4, adarc to batato S Ile as mese ny payment a amco-tevaked 3n-g tie day frreparalabrrizacny CrayeS de doled ty . 0 kr! cli) tarty 0 PQ appttobdaymbe. an do.y Al ow Bang Csat par: in pet ix, the tad the WM can Wiens CAWgelki lath o'rege. ONs &late a eased by Accent Statement mad &Ong to resAlm owl Milt dry there the being prod day. pus any Get* and subsea:: tun Fecreong oars MW te con), Aid oil Iran/ a raid/ arty 44.3Ce. le; enutWzng Oa** ma 'roma; arvoiMs teg.xf, hone Craves foi She Mug Ca 4 VMW to a I YR, Dirk To, Fro a take on Tat Satre NOVErMyair Fr's, C'nt I ne. F see Restive Lae cc teas Nom Foal Imo Creek if rt, fr,,* thaws an ....don yore sterrert vet lo toot cf.18 Re Pout Rox Fesea. Rwii eateg MG R190, 5%40 t‘al ArraPrt ails Past Stem :;efts TV-77625H v +.4;56;54,', Fatly FssBak POSca ITA--0 St Theme VI CCe13 AA.* Sal Ake Cate it 30 //5 4199 a had5.68$2,?! Fa Ra ;len P3 Bar 4.‘ %hi tote rotas 8-t: 'Warr tddm Ceder F 2M-436 taiga rairaillaairt b sox Mat. ant us the Saws; dorinteal Accast.irearrabot Yost fame ail aortunnunta. Dols amount TM . arrAartritoRMMoltd eta Desticitn of lie Ktion V you t.nk Tee a in erne a: your bik awn) ard try yaf tevese 4 a a raisLar Yar rust woad to apatrarea a, rut datinen1 You nsl roily us of my outlet eras bats% do at ye rot remand es mcstgazi ashy cotenant en-as areal r °Aston. WNW to ntestele Mites a rot tee ha: teen an Clore total-vac NYecarraVys; mitt tit snarl aquesta, or reel sou as %Medea ossube eta. you beleve c mho 91 days atm the mar in swing You nay eat us sly ye nay hare b pay the are On cats incur cconnue * crepe yes ceased hoe to t? tie ann.! ti ter It 'OWL* fiyOul The charge in cad,' may few err rid/ somrrert trn to may Cr ratieraN Wine aolerrworta on made C !Mule 303 aim quota a erg rarest or arm fora rimiest so nal anon: kV* ya do not we b pay to nog in euell00, yo.: at moons.* Ninny .We :an ogy my flan mast Nana yell aedont WHS. :AMR ; MOUS Maras *WEIRS one FisilsTrankr le90409 You CCDOSEACCOAE Tonga! a latorstian ATM card licey us by ptirmas wales adobe ate ranter prance: bra Sente noes Iknfory thicur &May fur S COan to I; COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON,: FUNDS TRANSFERS Teepee:re us al to nurnber emote teroa de rftra alt tem yno nn min tear 60 343 ate' we sem 3W to Ist Reformat as vittO tie noon:0cm ettarid. ITS us swan aid a:court, nava i 2Tel us IM data szeiS of Itv Vatsloe cry,: ; 3. Etna& IN Mrs twi NOON )ari are Lase an and sugar as cieeiN Otto Lit My you MM.* e a an Mar Arty av Med virceradrai Wad Invesigare Pig carpal rd M crorra any Ma paws/ rya, Ws a MEM en by :taw. we -tut,ro tot you send us yew afloat r area alai 10 busmen days a se tam note then IDbutane days to eNt-tvete yaw curnplaWN VW Ahl Aweet yam =cunt for ore intOUnt y0.; Parket Mr SO )04 4/0 hue use el to max, dun; the Noe it tales es lo carpet cur ovessWon a ism claim P.M mato meal and the Bye roomed PlOtytu wear yrs/complaint is smog 34 seas not mew Main M presoted tee. se may net oronsiastey creel rut Armco* Eledrono Fars Irmstes ;oak* snow salaams alialed ttroup 94 AMMAN Tele Machrse a oaten pisaceNcozed debts and DO% M yos scant. ard Deal DepooS log Sam Snarly. Federal 9Nremere Prqmns etc) TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you hem aitha.rec raw dee:outstay taint tie do not COM* seen ordnutions t you (sAt as Sala Snoiry. Falai Nettniel Mmes. Mc ) you may cat us lo ask whew aria te wait as been trade ate rutter woofed bare Fa nor! tame rdowascn. Tales Mew rates Owns a my nostril Wong On yes tar. anent o' ri ara: Ce 1/5O1Tatal youal rare. Pada and/ FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018298 Jew 1.0:a • 6,, • :0).: cl.O.1. /IF EIWCINTJ)O11,CP:MtV C2 L CONFIDENTIAL FirstBankPR005461 EFTA_00128941 EFTA01272367
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 001:02265 MFBPRV060115t)4463400 2 000000000 FSF LLC ;.,'T 6100 RED HOOK QTRS STE B3 r.r4 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/15 205-COMMERCIAL CHECKING 0* 7a1111.10 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1,537 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 1,537.12 CONFIDENTIAL SDNY GM 00018299 03002265-19453.0001 03C2 MFBPRVC0311t044W0t1 02 L CONFIDENTIAL FirsMankPR005462 EFTA 00128942 EFTA01272368
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENOROG BALANCE OF TtitS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOTCREMED BY THE BANK $ Cava. ma ?tared Ite&m:. Daddassato aeltis DATE AMOUNT TOTAL your checkbook and account stalamont batancos do not match. Yang: 1) Al odddlons and subtractions in your above computations arid el yogi beckboox 2. Amounts of deposits aril Oros in yo.1 ariterric rigs norespondng entilet In your checkbook. It the Mo balances ski do not math. vat ir with al doosnords Incear! its:fount rtoadeg Vas Fall stlesTail Baba su)Ndlo Here% Rt. Finance Otters shit be compuled Goa: Lne a rat Pore vitae re Average Oak/ Eau,. to Gaeta/Ore anboal cued D. tie mate ad/03, 17e that bt Maned ty ant% nese ang payment a amcga-tevaks: fbegirinibair4Tryay Chagos thie des) term to dean Bane Csia,DePri Equiy Linea Croil anon riven The Adana eat day in the monNy taro wod ?rte Ceitelot re batance S Ile ardour sag re day at escudo. tar pt apptaale die :ea. eV aipennol the teal ix saeOne. Wig &late 5 ctAaned Sy .J5,, Accent Strand at Owing to rest ObtrInrcrt day Una be Nino prof day. pas any cet re Warman; Nun Fecriong Oars :Waite coin, OW Oa alibis) Ma IMP cat Crate. le j eroActtg (s) -Wig esa issues; &Fronk tri awn Moto Crams For She Wino Ca a mu the Wei sun of hvioce ClaVOS Matto Cc I Y,:u Talk You Fut a tat* on You &rent NOY° yap :eV t L S re Restive ins et awe sense Wee Leta Code if you 17,4 thaws an ...won yore stalentt vet Jo tomcat? Fa Pun Rox [tears RE* east4) Oiwatota IMISMStia Sal Act Pt ails Part Faitanni'aars a ?d7.72925I i I *.kcseis-25” Fatly FrsBak PORog alb-O St News VI Will Enloe Sol Ake Craw it 30 US 4199 a .45644525t. Faso carlia* P3 Bee a.‘ Fbad toe Totes PA TeglUna Seedm Omer r 2M-Staili9a Nitt98.62..itt In ranter, pot ul the Sams; illarracca Acootedirearrahat You fame red aorentronte. .Exiter want It* data an rite sot nYioltd Oa ittIOSrial a tie Karin V av rile tee et al coax a: your bit tacos rd shy you tame.e a a a 'Naar You rust wed us apossed to yes statement You not rota/ us of my pastel eras OLI. I you do se are not moored t nuestonie my sotenk0 mos arnsi r casicn. Yale Ike mesh*, utters a rot tee has teen in era. to lotvreq -We carve ry co:tett* roue n questa! or repot you as *lowt .The cane in <war mat acrean en you steered am se easy arat main Emir odlerrsre re at redeem:Rae you quedsai a r rarest 'any Res needed it rat annet Vales do not we b pay to 'mint in 'µSW+. yet: at resters:4e barns" .We ran nref wry Spa afilaat Nand ye. i cede Ice Cesare Ana: you bthve ge sew 60 dap Ste to MX in earn You say cal us a-c) yct ran nee t Day the are be on tat Mar =blue to &age su riterep Ara hat iti Pal tie auto el tit the !man* or your rata SanainalaR Naked InlarrAtatat0ABOOTOne Ftnis Trigs* re90409 *ce BribMAerCont Teapot a IcstorstittATTA card Nagy why Omegas= as sessile atte ante prental beat StroCa flouts Wary altar rarraia !TM SCOanbUcOpr IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FtliDS TRANSFERS Teleplxre tit al re rumba prOMM Wow We Aar Ma ten ynh m law !an 60 days alter we sant yeti to slaterrent M ens no era a pin,en Wand. ITS us nr nate aid a:cOurt, tote Tel us re data zreiS Of :V IniSptsloe cry,: 3. Chia& Vie anti CtItabanSas saa art itsre atone and emus as cleat/ asps can M.y you Wave I a in moroferfyte rm..* inlynttm W•ui Invisigaut SVs COlatant ard al cows amr arty parary I yiai rat s a plate a by Oast we nro bat you send us =Tooth n, /awl 10 busmen days see am note taa r0 Warms days SI eteratan yaw complaint as sweat no await for ere amount you tea rs e enor so tee you ara like use ethereal., ban; Ile tiro I was Ls to avvele cur nvessWori t you [biro AM mac waif to at But rotYe not ya atiSarn Writ Carcase in smog aid net not went vatan me pretted to e it miry not peons-my creel re Moon Electronc Fonda Intshas notate secitenc 'zonation ntaitd Era* so Aticnaled Toler Machne a coral, pia:ahcozed debt aid oetrts to re mane. ad Otte Depots leg Soon Sourly. Federal Relroment ?torrents ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE yea nun abroad taw deposts t awe =aunt the do not Mate stem ordrnions t you (sAh as Sala Suoiry. Feted Ratner! Web. etc ) you may cat us to ask Wbertet a rat he decoki tea been make ate rand proceed bet* Fa &cool& taimce nirmasen. cwqes ;Sew rates dams a aly ransom" appear.; an rod in anent r ri air. Ur IsolTatz,n you my ge4t.T. peep aetaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340-776- 8899 or 1-866.695.2511 BVI 284-4954899 or 1-886-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018300 airaaa.its 19n:4 ':CO: 0.02, BaliiirasallsC4463A0C-L CONFIDENTIAL FirstBankPR005463 EFTA ({)128943 EFTA01272369
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 CO:01907 MRIPRV0T0N5a92490300 2 000000000 FSF LLC 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHECKING 0' 7aMBINIM BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.537.12 0 00 0 00 00 1,53712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 1,537.12 CONFIDENTIAL SDNY GM 00018301 0:O9074W4A-0WT0XR-MTBEINV0RNAVAOX*424. CONFIDENTIAL FirstBankPR005464 EFTA_On 128944 EFTA01272370
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS OFPOMTS NOT CIIENITONT THE BANK DD •) Ewe* net :mare ey the tank LEWO Oattatono Quit DATE AMOUNT TOTAL. MOSS OUTSTANDING NUNBER AMOUNT TOTAL II your checkbook and account statement balances do not match. eerily: 1) Al oddillons as wouscbons in your abOve computations and rrl your beer boo. 2. Amounts of deposits ani Otos m you iTateine res. with noresponcleng entries h your creckbook. II the two balances sea do not math. Val vo wrh at doconenis luxes'! non VOW, Tete flrst Cie* Inc er rat *we Eget( Lae ti dent Want Minewca Baba auMetlio Hemet RAW Rance Dleges shal be camped vitro; re Average Oat/ Bane soma The Aamee Wit &late 5 ctAaned by akin, re beasks 0 re moor Onei ert day in he moray Accent Stint sal eying tie rent 0) be rurte of tare puod be teasnoe eyed M. day daro be Nang prof that bt Otlerneed ty arkerc be balsa S he ;TAWS elm. Ous arrr act arl unread:9 rm mese any payment anon cadre: bag me day. Fernand rendes Sol te darn ead on rnegivioRnaitnanyty Chaves ore toteder 0 tA4519RW IMP &Wt.:a:Kt In froActrig be cley turett ty Pe opts* ark:ea. end (s .boll ina nisi*, &MOWS teen de+ a nv Bane Ern ,DePri mewed the total Anne Cram tor me Moe Ca dem krei den ol hianC0Cliadoe kr IC One. Matto C IT,:u Dirk You Fee a *tab on TcuSorrteN Pagardro yap Fry Cl/Mtn& Fr e Rawve une ce von eon* Feu, Leta Cade arena* haws an wceon yore steleniert twee lo beet add Re Run Box Eisen. RR* ea*49 O..eratob RIB* VAD Sal Aen Plt ass Part SeitarnIRraet A ?V -Mall a smece&syn” Fa USA Esseak Mau eTAr0 St Nowt in CCB13 reeve Se-k, ranee it 30/75419/0 ±495441.2mi Fa Ern T.Rerart P3 Bee CM abed tote Tervaa Pe untlt,ne Cairn Owe r 264491$391a Nitt98.68.ert In nor elet. ont us the bkneel eilOrr19:01 Acootet.intrrraben' Yonne red am-unlimber. .Dolar amount Win *new Trost rite stS)wIttR Yro teiticiiGn of tie Ktient fru rile hat son enor at your bA *sate Vs. you Welt e Tem rd shy WV tn...? 4 is a enniakr Yet runt tented in set 60 days ate re ens aposied on rue slatinen1 You mot retry us of my weld eras in *!ern You nay cal us butt you done rot MOWS 1/ MOStch114 my cotereal en-as ad you, nay lye t Day to adore reastcn. Men evesIgete nixes or rot tee Ivo teen al one re I*ntq are be Me canna Mr :: cored et roast in queen, arrepon you as larrant c.n to incur .Tile (Mr in )assn May leenSn Co WU strtnenert inn se way antnue to Serge mu rteresi or rat ware Bit/we Mermenre AS Mk a Mit )W5I me No* tnor te tunnel qi.asaco a Qty rarest orate lees relined lo sal annet Wit St, do eel we beer Tr stunt in eueetel, you; at resoormtle kr tie warns el you bairns -We can axer sly nen most opnel yds credOne Ne/NUL ic4n !al hrenant rtirttautoittoyattFttysTrankretittlog Ybig CrPOMACCOSIL Impala Istorsbien ATM card Way us by plane as soon as goats ate flintier prom.: Deo:* Sera nous Weeny boar &relay fur 4 COun kr 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLO4OS TRANSFERS Teleplxre us ai me rurnatl 040Yirled beiNv l'o5 oat I'Mf Iran yno nn lay Ian 60 dap AC we can: )W ro Irs: SW:wrest on when be error a proton SImared. I Tel us yewnate aid axoura gores ?Tee us ht 001x stems of the susoadoc crree 3. Desott tlw ecru a re Wants you are true strut and eases, as deati ayes tun Yob you e.rnea den rimers orr you reed roe hkentrol Weald livesigale per COsrphint rd M comb' Try emu pariplfy Ilya, Ws." pinCO Or by stns, we nr. to us ,tw =panty**, *WA 10 business days r se um rue ben 10 bourns days 52 OrtSte yaw Carnplbled we tea Nrereet alt =an let Me amount you !irk (seem so nett you sa hare use el re romey dun; be **I ties ns b cater err neesna1o1 pa [bin as made wary atilt* Bunk roamed riot nco wascre year complaint in entry aid as not went Sion me mesoted Int we may net OronstntRi real ISA Want Beam° Funds traists inaide eleaenc venation alielled tte-Oup Si Monied Tele Machne a cease preacehcored debts and ;nets to you scant ad Neel DepooS ScoN Sew*/ Federal Relremere Pinnies ek TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you hen Rrecr.rea area depxes t ray =aunt mute do not awes seen OriTruNiOnS t you (S.nriaS Sala Sporty Feted Reternert benees. etc ) maned us lo aX ,truer; rict ha deosei nas been robe are note: proceed begs. For scost Plaice rdoneaton. canes ;seem rates cams or any Tansacre Weave On you .as ameot r ri ad: tone' IISOIT•L'A you nay tears, oketve ccekr.t FlratLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018302 fl it.: '6 .OJ: c1.O ?IF ETPRNWOT1,C6:20:03-4:2 L CONFIDENTIAL FirstBankPR005465 EFTA_00128945 EFTA01272371
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001360 MFBPRV0801509251000 3 CODOCOCCO FSF LLC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 07/31/15 205-COMMERCIAL CHECKING 1* a BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/07HERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTOEBITED 1,537.12 0 .00 1 300.00 .00 123712 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 07/01 1032 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 1,537.12 07/01 1,237.12 • • • CONFIDENTIAL SONY GM 00018303 oxial 360-1040003 l.03034.• BPRV08031507ri i CO) Cr2 L CONFIDENTIAL FirstBankPR005466 EFTA_00 128946 EFTA01272372
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREME) NY THE SAHA S CCLXXI Oattatang aialts DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statemont batancos do not match. yet*: 1) Al odddions and subtractions in your above computations and rrl your beckboox 21 Anicants of deposits and Otos in yo.1 aateme ins will norespoildng entries in your checkbook. II the boo balances sea do not match. Yee lir with M doosmords Incear! robrntoon regadeg Vas SUSI pedant; Baba su)pctio West Rile. Force ChergeS chi be compact vete. the a pi More Eguly :meat:SI doom viten; to Average Oak/ taw swan. The Asetsge to beat., ac ee moot mei eat day in he nodes b? tier rurt el drys t lie taro prod the teems that bt Mewed ty Wire to batate a tie orevious mesa any partneria onco-teados: bag tie dat RV givinni babna cny Gouges at 3potedei. mili !NE denytarty0N upptantodrer.va. en dye me Wag Cs. pat; epee-4 red tad the Was= offireece Cheops ix eact. Otago. OM Waite is obrared by ..15”, Parents alement end &Ong to teat coed erce day therq be bike prod day. pas unmet a-4 sulartoodng tun Fariong Oars Sol te coin, owl Oil MN te im$49a Om/ D.Warke. lej enutWaN (s) -Wig ow ewers; &men te nix? Anne Craws lot In. Bang Ca 4 What to Cc i Tai Titre To: Fet a take on Tar SorneN Ragbag me Fr's, Draftee See Rew.e Loe a see Hare Foal testate& if you (fact thaws an taCeOnyarStalennant art lo toot baba ra Pun Rex Fost)a. RE* eateg O.imasoa R5904%50 Pan tows tat ails !nu* ?Item !:vow A TV-77625H v ai,tit‘&522,! Fatly FssOok PORot ITA--0 St Theme VI CCe13 Fete* Si ike reset to 30 //5 4199 a re5548$25!! Fa 6a C‘Illin P3 BCC 4.‘ Ram tote Tervia .to': Telt,ne Caen Owe r 2$4436$391a Nitterlbairt In wt oast are in to fabove rionneam Accoscirearrabot Tar Ina -4 arantnunta. -Doty /abaft Ile *Sat smart rite truss rd ern testisten of lie Ktient 9 ni !gib tee a on ma a: your bik seem erd Any you Geese t is a 'ewer To, rust mead us. al, ycur sternen1 You net rote/ us et al, amnia eras hats% de at we not metered as ins-stone my cotereN en-as areal mooniest Vise vie mesh*, teeters rot tee Ivo teen a; ma. tc totem; .rye amid en: celect ht sribill n questa, orrepot you as dement desube ohs: you Wove C wean 9) des Stu to ma in wire Tau nay cal us a-c) yet ran hare to PT MO are bat on to incur ceotrue to tape sorter& ISO to tal Me mar m kr te roman* error The char maxim"! may EMS, CO }Of stseirrett VC ea rnay Cr tattering Byline Mena tia am Ana* C MUM )era aim cLasbco a any its or °Ter lees ammo b nal arrant Wee ye, do not we b pay To net in psalm ycv we revers* Nem Me can ogy any fl an most agansl yes' credOne tNNL co49 :Atm MUMS Horroratoitkosanc FtnxTrankreo9oftlog Yott CRPOMACCOAL Torepal a Worst/kin ATM card Nay us by prone as soar as sessile ate ante (WARM Ott* Same nous LtrArrythicurrxrdayforr4COunt 17 Depr IN CASE OF ERROR OR QUESTIONS ABOUT TOO EL EC TROPIC FLOCS TRANSFERS Telepecre us al he rairnbet 04055,5M beittv We foal rear ban yno nn Idler :sin 60 days ally we sent you to Irs: staterrent M MO tie ara a pi,*km ANemod. 1 Tel us you, sane and 8:cOurti Motet Tee us the dots troS of ttv %opt/Joe cry,: 3. Desoto Oa ecru a to banks sem are true nit and your) as cleat/ Esse matey you N40+2 I d an Ieter a aerfroe reed roe inkentem We Null tfresigate yvn CO,rptemi ad M corms /by emir pm:WV gym, WS penitM er by :taw, we flirt tut you send us vox =ram. r eel awl 10 baron days a se take more tom TO bourns days 52 creiglitte mut cumploptit we atil Awed* yam =cunt for to amount you Mirk newer so tilt you ara hen use el to (obey tun; 1x knotholes es b genet co; ovess)a'on t pa dam wan mate ntrah re the 8o* roamed Plot Ku assert yea cots/Nil in smog 54 as net seen stem the presotel trne. se may net pronsimetif credit rut Want Eledronc Funos Nesters oclude snow sensautees ttroup 91 Aticnated Tele Mashie :// cease pieacehenzed debts and Deets to rat meant and Deal Noma leg Seca Sourly. Federal Relrement Parents ON TO FIND OW IF A DIRECT DEPOSTT liAS BEEN MADE 11 you hen a.itha.ree *Kt <Nowt t your account he do not din seen ordnulions t you (sAt as Saba &potty Faded Retkernmi mitt. etc ) you may cal us 10 ask whetter or ace he dossed as been robe attenuate voiced bet* For noun! Plate Ormaton. canes ;Sew rates clams a any Tansacbm aciPeaftg Oct you ray moment r ri ad: trot' ntelTat.,0 you nay 'Mee. Steve even FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018304 03C01360 1,5311.000MOCia-le5SPRVC52011 50922,07.0 L CONFIDENTIAL FirstBankPR005467 EFTA_00128947 EFTA01272373
First Bank CHECK IMAGES Check 1032 Amount. $300.00 Date. 070'01/2015 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 00018305 OX0I 360-16342-000343CO-MF BPRV08031507ri I CCO-02.L CONFIDENTIAL FirstBankPR005468 EFTA_00 128948 EFTA01272374
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000w330 MFBPR1/09011510131000 2 OCCOX020 FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/15 205-COMMERCIAL CHECKING 0* BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER RMOUMIBEBRED 1,237.12 0 .00 0 .00 .00 1,237.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,237.12 CONFIDENTIAL SDNY GM 00018306 mommanmamol-mamnAwysonsioulmawt CONFIDENTIAL FirstBankPR005469 EFTA_00 128949 EFTA01272375
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF Ts AS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME. BY THE SAHA $ Canifini.rH iii<Med Ey Me Se. Dadassog aisles DATE AMOUNT TOTAL your checkbook and account stalrmont 0/Lances do not natal. Yang: 1) Al odddlons and subtractions in your above computations and el yogi beckboox 2. Amounts of deposits and Oros in yo.1 ailteiTie ins airti*Oixifelg elltrin II your Ltedibuiniii. tl the Mo balances sea do not math. Visit lir *nth al doe-mounts loofa'! nsayotoort rtoadtg You tint stleenall Baba su)Ndlo bike% Rt. Force Oleges ski de compact vett'. Inc a rat More vitro; re Average Oak/ Eau,. to Gaeta/Ore trowel enol D. tie r oe ot dap t Me that bt ederved ty ant i err ;kaftan' a amcga- evass: fbegirinibair4Tryay Chagos Ma deny ea/Wm tri dean Bane Csa,DePfr Equly I-matted; aocconi swan. The Amebae eat day in be menNy taro wod The Mace to tiara a Ile prams airg be day at totedri. ini pr opal:dole de A /via. no avert-4 nw teal ix saeOne. Dail &late 5 ctAaned by a15”, Accent Slaterrentarhaning be rest owl ace..da Un be being prof day. OM a act ani sularmarg k;mesa Fecriong oars Sol te coin, evil OIT tMN to initonlii &Wt.:nne. lej froptig is)ating ow ewers; &monk tn nix?, Fano Cards Fa lie Wog Ca tt ira see p'a'wn °MAIO ClaWS VOA It b Ct I Yal Talk You Fut a taw CI You &rent NOY° rair rest t L F see Restive one a toe Nam Epley 'mita Crick i purr* Paws an upon yore iieriet met Jo tomcat? Fa Pun Rox El-years RE* east4) Oininatena IKIRC,St10 tial AA. Pit ails !flirt .54thani:vAis A 787-77625li I *.krodi.421” Fa UT/ Fesikek POSor iff ,"0 St News VI 09913 Enloe Sol Ake Caw it 30 TIS 4199 a .45644525u Faso c4ilia* P0 Bee 4.‘ %ad foie Toole BY redrew tairnOeeter r 2$4458$391a Nitt98.62Stt In ranter, art al Me Saari; infonaut Award irearrabot You fame and aoruntronta. .Exiter smart Ito sale an rite &CAYES acrd Osuipion a tie Pstrem V yai rile THE et al rya:your NC wan ird Any you Mews 4 s a ',ismer Ycu rust mod se welted an yes statement You mot rote/ ,is of and wankel eras OLI. I you do we'd all metered as mcstonn any sotenk0 mos arourd r CAROM. WI* we mane(' rages a rot teal hie teen en era. to lotreig -We caret' ryt; octet be snarl n questa, or repos Ku as Meow' -The chase in <war may FenrSti Cn t. usenet ra se may ci, swamis: Emir Wrist- Ni MI trete I!nviae )WAra p.esfen a any rarest Dearer Res related b nal anon: 'Alto su do ret we b pay In ' int in nueltel, yet: at restos:4e Warm Me ran axer Fry sran arms! Nanal ye. s credOne Cesare Via: you Name is sew 91 dap Stu to tact in rains You nay cal us a-,3 yet inn hare b Day to are fat on Ms Mar. =blue to charge su merest lb* initial tie auto el to to !roan* al your AWNS50400;141 bivalent Hoare:en &OA Electronc Rids Tritthr 'WEIN lose DePoMACallot Teapot a latorstien ATM card Nagy ashy pane as seal as aortae are ranter NOM!' Wee/ S.M.* natty tkrnYry MiCkir randily !Tin S iXtin t) Ii.00pr IN CASE OF ERROR CR QUESTIONS ABOUT YOL,A ELECTRONIC FUNDS TRANSFERS Telepecre vg al to rgmber orNideS beiNi ',se:war/a Iran nleaf hit 60 days alter we sem yeti to Is: slaterrent an *n0 Me era a piton twaryd. 1 Tell us you, nave aid ei:cOurti ',urea ?Tee us to dola szeiS o ne tosSptsloe cry): 3. Oesabe Me ecru a tag bake yesi are ',sae aeon and opts., as (NO asps can sky you Were a IS an Ma err yee we roe nkernahri WI'id Invesigaie 'Orr COTinteini rd M oared rte end ptQ1 I yixi lei its a POMO* a seat we ,as,ro tut you send as vox =oat* r earn Mho TO busmen days a se teas more men TO busnms days k) eneglitte flue axepSd Me lit recredt =PM far *Vitt u ark t S t MX so tilt w at hide use ethereal., bran; the tiro I was S b awes cur nressWon t pi [bin was mato aisaN all the But rolvnud toad 'teu 0105 re yrs/ complaint in smog rd nes not recent ratan the presoak( tow, we may net pronstriati creel yam Arian! EAcaanc Fumy lea's's', nclade seesaw saroaeson ttnxeh so Monied TIM kl this a coral, pieLehcozed deals and :nets to yea meant ad Deer/ Depots log Sam Swett Federal ReIntment Parents ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you kin aithaeed taw deoxes t your trount be do riot crotde eaten axdrylions t you is.At as Sod Srvoiry Feted Ratner! Wefts. etc ) rat moat us l039 Whetter a nos Te decosii Ns been made are ROW wooded bare Fa assn! balance retire:co. ewes. nlrw rates dams a al/ Tansacrn aware on ye./ test anent r ri nnj: tn'S resolTatz,n you nay re4t.e. Stew aritaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 USVI 340-776-8899 or 1-868-695- 2511 eV' 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018307 ax.xwo tw Loo2.conAveper.ori..--4:4 m: CONFIDENTIAL FirstBankPRO05470 EFTA _00128950 EFTA01272376
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001847 MFBPRV10011510370700 2 000000000 FSF L1C 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/15 205-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEW'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED PIUMBER AMOUNT DEBITED 1,237.12 0 .00 0 .00 .00 1237.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 1,237.12 CONFIDENTIAL SONY GM 00018308 O0,84217751-003LOSCW-BPFN10011,103/0/00-02.L CONFIDENTIAL FirstBankPR005471 EFTA _00 128951 EFTA01272377
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14IS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NOT CREOTTEDIEr THE SAW ADD DcarA Del zmdeltd ea the Cask LEDJCIH Oagatang aialts $ nalany DATE AMOUNT TOTAL MOSS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verity: 1) Al olditions and subtractions in your above computations and rrl your beckboox 2. Anicitnts at deposits atia cheeks In yo.1 i.tateineriti will norespondog entries in your checkbook. It the NVO bances son do not match. Veil W lath M dowmerns Incear! nkrmtoon .'e n9 vas LAI Mena Baba suMxilo Hemet Rt. Force Cheers Ski be camped Drell. Inc a pi Hoye totem to Average OM/ Farce to Neat., 0 to moot mei b) he mate of .Itystrie that bt parted anfirc mess any paymenta fl oat:yaw fbegiritolbaiina cry Chagos Niedeyerairst tti de+ Bane Csb Equly ;mete (DWI doom mien TM Asetage eat day in Ihe moray titrij ;:roc the Made to ben S he pane ba greasy. ae 3pOtedei. di at upptaaledrervia. en ropy it'd rho tad Sae ohne. OM &late 5 ctAared by Akan, Parent Strand at taming to teat Wes day Una be Nang trot dm. pas any act ananimate Nun Fecriong Oars MW te coin, owl SIT titibld ay ada*0 day taLtlea le) frotWag ().sung ow *SIAN aarlaft ice 'Lan Bane Craw La Mebane Ca Ella SI Ira ?at; Rai sun of PaalCOClavoSki Matto Cc i Tai WI You Fat/ate* on Tea Same Ragardro me Fes, Or/Mtn& Lee ROHM* Lne et me rcere Foaty toe a Crick if you ff,* thaws an to CeOnyar011etrart vet lo toot and La Pupae Rex Fesk)a. RE* enew9 .kato-d EON:" 9'40 Se Aer Pit ails Femme ?Nom !'Arst A TV 77625li y *.modi421” Fatly resBak POSoe SYNC St Theme VICM3 Enloe Skier ranee it 30/1541990 .59544525o La Bbl ;den P3 Bee 4.‘ %ad tote TorMa EV TmIt'netaimOtotet •• *Kt Mita Nitt98.62..irt teas teal .ant ul the thieve O((ormatal Accost intorabot Yoram red am tetx amount !torte:a arrAut rite -Catiseco sE tie 13.1.0ein 9 you tit nom rd say Wu Clara d is a raiiLikr apt:modally, statement You met NA I you de are me not mewed t arord romston. While vie meditate vmete or rot tee Mt carrot zit; want he amount n •The Cage n **Stir may laws! Cn Cr rat orate &A(r Mena distal a any rarest or Mar tees reefed Wee yot, do not ham to pay tit amount barmy .Tye can axly any fl an amour aaansl -unlimber. stMOckd era Tee a in ma a: your bA To, rust mead sit rota/ US of Xic penal rem mcsegazi my cotereni en-as Ivo tee, a; um. to **vat questa, 'repot you as leincuent desate Via: you beet* is sew 91 days Stu the MX in Yes Tau my cal us a-c) you roar hare troy he are BR oat* star. ccotmue to gape you intideSi Me to bay ho aunt o to he rwfl el your )0.r Saisrrect VC ie may No ate made Vntgae )03 Minx t cal arrant in ovate°, yet: at revers* yele credOne heiNUL ic49 :Atm hecnant Inloarei &OA tlixtonc FttveTrantereecutvg You CRPOMACCOSE Tempo! a latorstian ATM card Nagy ashy prone as sem as assite ate nutter proectic, beet Same non Weeny hour rxrday fur 4 COun to 17 Dear IN CASE OF ERROR OR QUESTIONS ASOUT YOUR ELECTRONIC ELMS TRANSFERS Telepecre ye at Fe Matta semis 0ada Mal NW boa yno nn Mn l bin 60 days alte we sem you to site statorrent at Art0 tie nape:0km attmand. 1 TS us yewnate aid a:COuri! novae( Tea us the Cota szeiS of the suroxIod cry, 3. Desoto. Ca ecru a Ci Banta you are nee carat and your) as cleat/ is you an MI, you Weal IS an Mr a wry )W Mot raVE inkentaim Weal Inittigille itof cosrphint rd M oared ay doer panda/ Iyal lot urn OWSCO a by $n*, Ae ni0 hammed us year =ram. r meal awl 10 business days a se time more Ulm TO bosons days so mestere your compliant we al *met yam =cum for Me amount you Pick is so !Mt you a Mit use et he mow &an; 1x kne c tales vt le cocotte Cu; ovessWon N yto dean eat Ina Wary acs the 8o* roamed Mat sal miser: yea complete in al and was not mew Sem the presoNN trne. we mory net oronscribey credit your AC0% filita0114 Fans transits nada snow variance-1s Mated ltrOLdh an Aticaaled Tete Machos D wren piesehcoad debts aid Deets to yore accent ad Dry. nub (el Foca Seurat. Federal Relremera Parents TO FRIO OW IF A DIRECT DEPOSIT liAS BEEN MADE V you ham wthcraeo dam <Nowt t your account tie. do not dein stem ordnulions t you (stoat as Sala &potty Fetal Rasnerl booths. etc ) you may cat its to ak whetter a oct he desced Ns been 'wean.* Malta awned bet* Fa assn! Plaice rermaton. canes slew rates dams et any Tansacam Weave On your ,as moment .%ri ad: te- otelTa”n yea may 'Mee Sete natal FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018309 ./.02 haaaRVI00T1d10370700C2 L CONFIDENTIAL FirstBankPR005472 EFTA 00128952 EFTA01272378
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00002226 MFBPRY11021520201700 2 OCOTOTOTIO FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 0. 7ainird. BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.237.12 0 00 0 00 00 1 237.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 1,237.12 CONFIDENTIAL SDNY GM 00018310 COCCC226.19201000I.OXONF BPRVII 02150oCel 700.02 L CONFIDENTIAL FirstBankPR005473 EFTA _00128953 EFTA01272379
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF "OAS STATEMENT FOLLOW TIiESE INSTRUCTIONS CEPOMTS NOTCTIENTED BY THE BANN :x:•) Maulat aer rsdard OSSCUM rataKT OatIMICMO 3milS DATE AMOUNT TOTAL CHECUOLITSTAIONO NUIMER AMOUNT TOTAL II your checkbook and account statement batancos do not match. verify: 1) Ai additIons and subtractions in your above coma-taboos and rd your beckbooK 2, ArnosAts 0, deposits aria (NOS ni you aaterne nth with nereSOOndeV3 MOMS I. your checkbook. It the Mo balances stri do not math. MA W loth al Oceanmeny boa* fl an rmandog Tax FUN Nam* Baba suerdlo Home Rev Force Charges sid be canoed Crab. Lae a yas Poet uelrog le Average Way Ease to wcaus cr IN ~oat esel by the ratite ct daps, * Oat 5, CratfraCCO ty ad" tnese any payment a anon:~ rnerfirina oakina Nay Chives* ougotoe Oa troy [Mat /9 Bang CM,Jsy; Edit( Lined CS; accent spawn The A.ecege eat day in be incoNy berg wed 114 teal* Pt Mtn 9 Oe pram bag be Os apotedizt o s'ie opptimbrketa. en opened Theme? fro sact: chow. Om &late a OtAared Sy ASSN Accent Slateerant at dearo tie resit abed arch day arna he Wing vent day. Os any CM ara seaman; km ~Nears Ali te carp .$)d Oa *big 97 IssoNe., day UmeSs. le j se .atIng ow scrois; "Mon is~ ham Cram tO, PS &mg C,cle 6149 raynne tesvan offivioce Claws WT. a tb C t e nu Mt You Fet a WINN on MS Santa Nato yea Fr's, Deanne. Fee ROMA* in a *J. awn. Ewes Ina a Cadt if yob* Pavers anwoven yore stelernert wee le slot add ra Rat Rat Fese)a. REM eat% ~atom (Ogee VAS Sa Ate PR ails Frame Moen :acso a 787-77525li a raSea.425t! Foe Feafrak Peke W000 St Pane VI OYA3 Feriae SoHler QM+ it XI ;/3 4199 a 144648S?S? I Fa Rai ;lea* P3 Bee 4.% ema Lose it PA resa ,ne tans Center r 2644958359a NiedlASZiirt treater, ove us the likens dream await. intrratxn: Yar name dad aoruntnunter. Dote mount Iles*, root a to *4*Itd ora -Ceetiseon di lie PcOern9 you tot Tee a in ma a: your bA nag se Any yru ten t is a misukt VG' 7147 4:7441 V agferc101oCur Slaterel VW mot roily us of my poknial eflYS bd. I you do 74 are rot caatartdbmsstsall my co~ efra'S arc ord re"fon. VaNe be eyeshot, st a rot Nee has teen al era. Ve at« ANecarrel Vy t: ace* he snort itquest* area", Om es Otinwent The Charge ce asSIBYr may reseal, cn you urea ano se may Ca Cat Malt 814. fat amernreiwnensteentzie yeunitra drama" ecerest a aTer lees foal e cl b ra amoot -Vie yet, do ra we b pay tie ancunl in «1W1, ya se moons* bases" 'We ran **pry my fl an amen %and yos cede be *sate eta. you Wove c ern 60 dap aka the arra snare You my cat us a-c) yet nay hare b Day the are BR on tot incur continue » &age you merest hoot*/ tle ~on ht re ratan* el you te4Nra SC49 War IMaNnt barer itAtt BMW Reds Trans* regenlv9 YOu ~ADM* Tampa! a IcstorstketATIA card 147* us by one assecnmacstreatne ruttierpranced let* Serape nous Elimlay !hour &May for* e COun b 12 War IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FENDS TRANSFERS Teleplxre us al m number PMUSEC Mee 1741 Mar kor*, Irk, re taus WM 60 at after we ä0n! )W Ike ht slam« al Mich toe ara a proton ~wand. 1Tel us yew rem and 4777urt, 'torta na as OS 001:a SMS c 1M VaSPXICS Mar 8. (tote IN arm [0h~ year are *sae aeon and eissar as cieeity as you an eill? you heave9 d In NW Or eery you we rotesae Mall »veto* SOO COWS'S ind la COMO Try Mar par" t Tor Sr :na ;SSW a by yen* we re bayou send us 7:41 coma* r darn awl 10 WNW cloys t se take note om 10 bosons days se arse pur amok* we lya re mdt yam rcain: for Me amount you Wirt d t Ceti SC lort Sri hen use et Pe rmley &en; the Oxalates vt lo (zoo,* Cur ovonann pa doh son in* onalor and Palate* roa,nd mot yid SCOW Oat COSA« in saran rd nas not Nemec ram Oa ~bid tyre es miry nor ponstnahy creel rue ~Casa Electonc Funds rramlesS uKlakr eleClienc ~col .frialled Ors* Si ~Aid Machne a con* pinahmad debts and clots to yes *cant tro Died Depot* leg Sam Seat Federal Rairernent Paynents TO FIND OW IF A DIRECT BMW HAS BEEN MADE yre hare e dctao Crec depouts t your octant tie Co nol croak sten oxifrietions t you (s.Ab as Saari &pasty Fedoi %Canal beret. etc ) you may cat us lo 32k 714477 ana steoey,osei ray been cram thie Cane proMed bet* Fa ara*! tame Menton. canes *rev rates darns a any unseen, **an al your last anent o' :Pi ad% to' a tar all you nay MM. oleaVe a** FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018311 33.:022-13-19201.CCCLICCOZIOSEIPRY11021:<C001703-C2-L CONFIDENTIAL FirstBankPR005474 EFTA _00128954 EFTA01272380
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001725 IIFOPRV12011506642000 2 W risa FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 206-COMMERCIAL CHECKING 0* 7 BEGINNING BALANCE DEPOSITS/OTHERCREDNE CHECKS/OTHERDEBDE SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.237.12 0 .00 0 .00 .00 123712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 1,237.12 CONFIDENTIAL SDNY GM 00018312 cocol725.17302-0C01.0002.1*BPFN12011503540030-02-L CONFIDENTIAL FirstBankPR005475 EFTA 00128955 EFTA01272381
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CNECKBOOK BALANCE W1TH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS (*POSITS NOT CREME) NY THE BANK ULMJCI Dadatmog aralis DATE AMOUNT TOTM. CMEEXS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account stalsmont batancos do not match. venty: 1) Al adddlons and sulabachons in your above computations and In your beeeboox 2. Amounts of deposits aril Oleos II you with norbsponclog eerier h your tteckbook. It the aro balances ste do not math. eft wth al doosmords Incear! roarrunal rtoadtg You SUSI stinsTair Baba submit.; Neerest Rile. Force Cann. shall be computed Oct: Lne a Pas tin _quay Linea Credt mecum viten; le Average Daly Baa-ar system. The Amato to bac :a of to moot Nei eat day in Ihe motes tieamens 'to the berg wed ti hTe Melee mereb alereed 4, artfirc Pt batmen S e meow ne paymenta ancemadred sag the day fbejereYbairs.t my Chaves as appesdize. 0 lie cleytarkt 0 PQ opptacylednyeki.ena dayir me Bang Cse (aat; ropy ix, nw tad the Weiner 0/FireaCO ChaaSS b . lath Creye OM &late is °teamed by Ably, Avant Statement mad &Oro to resAlz abed nrat dry dere be being mot day. am arena and senate Nun Fecriong Oars MW te coin, owl Oil Wall/ mr ree49.., del teamt ye) enutWing (s ow esuniu fl ied eget, ForoX Cra756 fOi PS Mug Ca d Vita l0Ct I Yaa Mit You Fre a %stake on Tat Solana Nagatrojrair Frsl et/ell* F ee Reeve in cc var. Now Ewe) Imo Ca& if rsera haws an ....don yore stalentt vet lo toot add ra Pun Rex Feyea. RE* Beteg 'ef Se (ORere9NO Sal Aar Pt ails feast Se rwn Cffaa A 787-77621liv *aNSFA,-2,!! Fatly FssOok POSoy rt0 St Poem \1 CO813 Inane al ecr Caw it 30 U541994, I./W.68525u Fa Een cele* n3 Erect.‘ %ad Taff TorMa Se: redreetatnCeoter r *Me Melo Nitt98132..itt In sox *raceme us the lobo's; donntear Accost. intrrabot Tar fame red 30XUellUnta. .0olff amount Ito sale net rite enWoltd tea taticricn te Ire Rttienyw t.nk Tee a in am T. your bik nag NW me you tymese 4 n a ',nuke To, rust mead us speared oleos galled You rant roily us of me outlet eras bateau do Tee ye n't ranee b rteeeP34 my roterON en-as arord romston. While to ntesigate ewes, a rot tee fix tee. NI re. IC *Sten; MN carra ay:: teat I.e rant isquesta, step:), sou as %Medea Spate eta. you West c mom 91 days atm the ere a swing You nay eat us rd yet ran hare b Day Me are kw onto/ mar ceoknue to crepe Su Mee% Nett /al the ann.! ti kr re rtman.* al your •The charge n censor may fern Goya? Stairree VC to may Cr eat won, &tine &Mena ma on rmatle C Mule )034m queacn a eery merest or ore fees 'IOW ID tat arront Wee su do nor we b pay sit aunt in exile+, tea; at resoonstie Wee? Mt :an Ogy any 'J ab snort oaansl ye. s cred0nt !NHS lo4Ot4,dR heralagerteratat MASCOW Fuels Trarthr *PIN vox CRPCIMACCO01 Impala Worsteds ATM card Nary us by prawnsomas sessile atm ante peened eke %MR noes WON thicur &relay 'err 4 COan 417 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON,: FLIPCIS TRANSFERS Telepixre us al me number 040ele b &e 5e Ite PAN acre leo re her !W1 60 days after we sea' you Be Ist slaterrent m MM tie era a proton aMmmed. ITS us yar now aid ECCOure 'torte Tel us the dote a: ore dm swot/clod eve 3. Erna& tie MeU L'a It wands yel are LtSJle ten and moue as cleat/ a* yto canny you totem I IS In MTV a ery you NW roe nkenttai Mad livesigate ).04 Ceriattet rd al carom et Me prepay S TX, of uxn Mee a by fl it, we eur,ro lhat you send us vox =ram. r earn awl 10 busmen days a se tate nor, men TO hotness days 52 eNestorte sour complain we IN *Met yes =Weft( Me amount you Nark (steno,' so MR you sa ham use el the coax, dvn; Me *me a tales s b =mere our ovessWorr N you dam PM mato wraab and It* 80* weed mot scu meat yrs/ complaint in smog 34 as not went vahn tie presolsid tee. es may net proreiney treat yam Weak. ElterteC Funds Irmsles ncLide snow sarnacocus elealed ltrOup PeCeral Tele Machos a Porten preedhca-ed debts and Deets to eas saant. ard Died Depots lei Scam Smarty. Federal Relroment Payments It, TO FIND OW IF A DIRECT DEPORT NAS BEEN MADE V you hen wthcraa dam depouts t yes mane bra do not COX& seen cadrestions t you (sAt as Sala Suoiry. Fedent Reternal bermes. Mc ) may cat us lo ask 'better or awns wart as been rraJe Mee ROW woofed bet* Fa aecom! balance rerreascn. cwaes serest rates earns a any Tansacrn Weave On you Wt =dement o' re ark. tr 0501VI30 you may Mare. Memo serlUrt FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018313 bbcciYa 1 a63CW2 0 002 111- OfeVUOT1tC9,401004-2 L CONFIDENTIAL FirstBankPR005476 EFTA_00128956 EFTA01272382
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 C0OMMRMFEWMMWWW2210002MMODM FSF LLC 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/15 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,237 12 0 00 0 00 00 1 237 12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 1,237.12 CONFIDENTIAL SDNY GM 00018314 xicommssmocohcom.umprivownwommaw.L CONFIDENTIAL FirstBankPRO05477 EFTA_00128957 EFTA01272383
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TIIIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CePORTS NO1 CRFOrtTo Its THE BANK S DL, Ecrey*.ne:,ratd ey the Beni IXIXICI tq Ostatens aiode DATE AMOUNT ?Otte NECKS OUTSTANDING MANN AMOUNT TOTAL If your checkbook and account statamont bstancos do not match. wanly: 1) Al olddions and subtractions in your above computations and nn your beckboox 2. Arnotrns of deposits nil Oros in You zt taint with noreSpOncIng entries in your checkbook. It the two balances sti do not math. wait ir with M doormen's Incear! neernalon rtmadtg Vas flea Name Baba su)pctio WeremItste. Force Canes shal be [emptied Lack ere "Whew kyle ;mete CS; 40Letni teiberg to Average Oak/ Barr. s'ysten The /law re bate/Oro twat tool eat day in Ihe modes the mate ot 'aorta taro wed the tekierie dot be Mined ty artfirc re battles S Pie ay mesa an paymentanun:yam bag rie day rberfirinita.arny Chaves ore apetedtr at !NE denytarty0N apptfoledier.va. en than me Baog Csle par; ropy it'd rho total bra Sum oft IWO Gaon aer bee chew. OM Watt a Oteared by obro Pratt tenant end &Oro tie retain owl arch day Otte be Meng prof day.Ous amain and sulemodrg bun Fecriong oars Sol te coin, evci Oa (An) ga Mii9J doty 44.11Ke. le) enutWzng an Attie tod *suers; &mink terrier, ForoX Cra756 fog PS Mug Casa* Matto C I Y:ti Thrk YOU Effete:eon You SvancN Regards° yart Ent I' tM. Fire Rew.e Lne et yea Nom Ewe) Ire a Creek if you lf,* thaws an wcron yore stalwart one lo toot °CV Fa Pun Rex ['flea. Pm* eat,* "ecatrt kneceSta0 Ban Aar Plc ails Past Satrait:ewit A ret-72623117 taNeeit‘2,!! Fa CSV FssOak POR4 WAEO St Theme VICCal3 Ante* Serece Oates it 30 TISM99e heieSete51Si! Es ENI Caen P3 Erocl‘ Rea fa* Tot .Ps: laellnetairnCeetet r 2M-St Milo 245e931.62,itt In fox des pet el Op Sven; repirlieCO .accost Starrett,' Sarumat dOluntriUriber. -Doty /roar* Me csoiar an-Aft rite eta led ecru testioion of tie Ktion V you Fur rue am as:your be recny at *tv WV Invest 4 is a rehlekr Yin rust scrod us apseered x your Stained You nsl rot/ us of any wend eras Ix:fru Somme rot ',Cured to int-SttIn my cotereal woe arcurg r °Aston. Vise se ntesinatenixes or rot tee herb tee's, eta. retake/it We carrot tilt [elect be runt n quest a , orrepas you as ea rrant desists wee: yeu Were rs son 9) days she Fe ems in dens Tau my cal us a-d at fin hoe to pay re are be on Ps Incur Menuelti crepe Mu interest t to hone to Pei It annul kr ex omen* al your •The Nage n censer may lens, Cairo/ Sistairet ore we fray Cr ratarose &Ur adlerrwe re we made a mat )W a unaware Nem: or mattes rend t rat antra kV* a, do not Nye b pay Ti, amount in tuella+, ycv se iiiitOrneie beam Me :an °Symons* amour 09atst yess credOnt teiNe. iCre :Wire hriceant kiterdas at0.4 Rate Fle43Tranexte9OFFInit *FM DFXSAPCPwa Tempo! a latorstketATM card Nagy us by Rhine as seal as Resale ate note ROO*: brew ;rice noes Lender recur rsriday fur SCOun 41i.00pr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC RAM TRANSFERS Telepecre vr al eV ranter wader Mw Vie 'NM MIS born yai m IOC !ail 60 days alto we ban: )W to Ist gement al enc. no era a pixem Attie 1Tel us itch ire and a:cceer nerve Tai us the oar 3T4S of Itv Vatsloe cry" 3. Desoto Ine ecru ca ea rode ycsa are inn otos and ton as cleat/ asps an sty vat:flew I IS In Ma any AC NW roe nkenton Warn triVetegille yOr COepteirt Me M ciortei /by raw wernpifi Iyar Ws a ;SSW Or by Erne. we w,ro lhat au send as rim =root r meal Mese 10 betas deli a se tehe note nay TO owed days be creetette mix complied we RA *MA yes =cunt for the amount autirk einem s0 tat vei had use Stems., dov..; the Sire it tales .A b w'O& ern fvesnavx. pa den Ian mats nebaN Nil tiot Marine Plat Mu WeSert yea C MOM in shtng and a s bet recent Sbn M peisceNN Me. se mory net mesa.* ante rem Amite Eleceonc Funds traislas nob& eleclionc renames Whaled Sae* Si Mont e/ TW Machr* a oaten presehted debt and Deets to ars and ore 0latl Depose (el Scan Study. Federal Relrement Pe)neiltS TO FIND OW IF A DIRECT DEPOSE! HAS BEEN MADE V you wn ;Asian.° &*C! decoutstyas account tie do not owe stem a:dm:tons t you (set as Sole Sooty Faded Penmen bent. etc ) you may Cat Lie IV ask whetter er Id he owes as been rra5e art ruder ceoveed bet* Fa acme tame dont2on. evfoes nle-ec rates corns ce any ransacat among on you last =Relent an: tral nselTel:lo you EAY tech. Nem inert FlretLine Solution Coder Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018315 OXelbreMbhiCiCO2-0002.11FEwRVOIOT100221X0C2,F CONFIDENTIAL FirstBankPR005478 EFTA _00128958 EFTA01272384
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 004:02282 MFBPR1/0201101223, 600 2 ocomcom FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 0* 7a111010 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.237.12 0 00 0 00 00 1 237.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,237.12 CONFIDENTIAL SDNY GM 00018316 OX02252-19536L0001.0X2-MfBPRV02011612231603,0: L CONFIDENTIAL FirstBankPRO05479 EFTA 00128959 EFTA01272385
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOTCTIFEMD BY THE SAW V ti S CEIYJO Oateasmng aialts DATE AMOUNT TOTM. CHECUOUTSTATIOINCI MAWR AMOUNT TOTAL If your checkbook and account statement batancos do not match. verify: 1) Al addisons and suratiacbons in your above computations end rrl your be:AI:vox 2; Anxious of deposits aril checks in yo.1 Mateint rigs wen noresponOng entiltiS In your checkbook. It the Mo balances see do not math. Vol ir Itch M doonsords Irr;crare, rovnunon regadtg Vas FUR stamml Baba su)ptito West Red! Force Ehee9S shall be compact urea Inc a you Perm Equly :mete tied: doted tabeng re Average OM/ Sao; system. The /Sage to Neat., 0 re moor cool eat day in te monNy tier 4, ram tarowed tie that be Mewed Mb% re battles S e areas mese my parrnmt a anon :yam bag merry. fnerfirent !Mynare* ConieteS at apenedize. 0 diptarty0 PQ apptooledWaki. an ay in me &bog CAA par: in prim:, the told WS sum offirsoce Claws/or sad: cage. DM Waite t °blared by WS., accent SUMment Ed deg tie resAb-; owl ant der Mere %Nang pent day. pas any (lett rd solarrao4rg Nun Fecrsong oars Sol te corm evil eir rainy gni intri9J On, tornicsi le j enutWaNka (s asang ma msueis; arvorMs teem?, Forexu CrArsrs foe In. Wing Casa* Matto Cc I Tat Mt YOU Fre a %stake on Tat SolmcN Magardro ma Fry C'nt I. no Fr e Resew Los a var. tcere Eats Irma Ca& if you era thaws an wcron yore Odorant, met lo toot oat V Foe Pun Rex Eryk)a. Rwii eni.v9 O.irafac FORce9NO Sal Aar Pt ails eruct Senten!:tine A Mt -726.23I i r naiitcegven!! Fa Llv FesBak PC Bu elf.--0 St Thome :1Ce813 reeve al ike c4ose it 34)//541994, be6548$2!!! Fa Bet ;lea P3 Bcca.‘ %ad foie Tonle .NY': unill,netatenCentet r MA% 4891a !et itelltairt b rot Kai • get al re Ibbery ciOnntitOs inecoira inerrant ear name ail aCrantriUntit -Doty /roast* Its *Sat "'net rite emscled Ora testaeicn of re PsOen a yq., talk ewe a in ma a: your DA wean rd ay you Invent 4 is a ',Weer You rust mead us *Need nn yet gained You nst roily us of a (amnia eras bats% do wit we rep metered ao mcstome my tiltertie erat areal reunion. While vie cotesleate sexes or rot tee Ivo teen a; um. re Totem; .Yee carrel tru toted re more it quests bream you as deinedea estate "ha: you Went c limn 91 days Stu the act in scam You may cal us a-drums, hare b Day Me are Fat en cal mar ceoknue to charge )cu nereti at timbre/ Ole MUM n Sat re wean.* el your The char Riau...sr may tern of sertorrert VC we may Cr ratatom, Raise asaF4 a on matte a Mule )03 ii Perdue a any MUM a Oter lees relaticl b tat arrant kV* su do .el we b pay In runt in pastel, ycv at moors* Wixom -We can nely my fl an moor aoansi your weds WHS. iten :men IMECUM InkerabonitOAEIRIMC Fut Tramkr *PIN Yen CoPC01A0:008 Impala latorstirtATIA card Noky us by prone as somas onside are number NOM,: ban* Samoa noes Ito* Mccur rarkity bun 4 CO ti n COurr IN CASE OF ERROR OR QUESTIONS ABOUT TINA ELECTRON; FLOCS TRANSFERS Teleoncre vi al he runnel DiOnirled beion lb.,' oral PAN *ran yno nn isle< :vas 80 days alte we sem you te state rent as MO toe era a pr,%Ocm MInad. 1 Tel us you, nate and a:coury canner Tea us Ina data arcs Or tine SSW crier 3. Psalm Ine MU ;A tie tense yeti are ware atn and moue as cleat/ is you an airy you beloved IT an Ma ernte reed roe inkenttai Weed Saagalt 'SS cintinteint rd M comes /by ay roan/ agar ass SSW Or by cease. we .ma, 10 tat AU sand us MY =tam. r earn awl 10 busmen days a se trey note then tObuserers deer b cretivete yap amp it Yet Awed* yam =cunt tor aka stunt you irk a a Ina so teat you a hide use el the matey Man; the one a teses 1 b avvele our ovessga‘on N you dein was mate mseaaN ail teams roamed Med C.J Wren yoa complaint is smog 54 was not wow Sim tie p-isobs4 tyre as may not mesa,* treat you Want Eledrake Funds Ice's's* oclade snow rano-aeon fakd Scarp ei Atlanta/ Tele klachm a corals pieueticoad debts mod Deals to yos account aid Deal Doom% Sash Sealy. Federal Relrement %melts ON TO FIND OW IF A DIRECT DEPOSE! HAS BEEN MADE V you nen orated taw <Box& t yet, account Tie do not crow* seen ccedoutions t you (s.xt as .Soba Suoirty Feded Reternel beneNs. etc ) Mu may cat us lo ask ittlear a nor Sic oeooki as been trade are Mae proceed bare Fa axe& balance Mormon. canes nlrw rates clams ce any ransom; Weave On yca test anent a nei enVerninn you noy 'Mee. Mem ghat FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-778-8899 or 1-866-695- 2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018317 Jocre:ez cco: 0.132 SF SPRVECOT1012.:315a4:2 L CONFIDENTIAL FirstBankPR005480 EFTA_00128960 EFTA01272386
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00,003'03 MFBERv03011613494000 2 00rnrcilOr FSF LLC 6100 RED HOOK ORS STE P3 ST THOMAS VI 00802.1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/29/16 205-COMMERCIAL CHECKING 0. 7 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.23 7.12 0 00 0 00 .0 0 1 2 37 1 2 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 1,237.12 CONFIDENTIAL SDNY GM 00018318 COCCOI02320372-0001.0302-MFBERV00011013454500-03L CONFIDENTIAL FirstBankPR005481 EFTA_00 128961 EFTA01272387
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS OFROMTS NOT CREME) NY THE SAHA ADD Doer* net Tulare Et' the Sank LEIX10 Otranto areas DATE AMOUNT TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL If your checkbook and account statemont balances do not match. verify: 1) Al additions and subtractions in your above computations and el your bed boo. 2r Amounts 0, deposits aria Otos in you i.taterne tits with nornorclog entries in your checkbook. It the two balances sta do not math. OSA war at docanenis kr/tear! rot/Tuba regaling Wu tint staincre Baba su)Hdro Hemet Rat Force Charges Sol be camped Deck Inc er you Mn uebeng Pe Average Oak/ EclaTuEt rA ti eeaSte moor cued 0-, rune ot dap het that bt ettleaved ty ardeo n mess any oarrnentance-readnt fr)CairinibairsTaay Cayes be de* /Arm ot dean Bab Csie,Defiaipeenta Equry Linea, Cad; *tont system. TM Asetsge eat day in Ihe mot* taro wod The team Pe balance d as pram bag the day at apotediTe. 0 die opptath di A /MS. en rho total to sae cane. OM &lands EntAaned by ..1.3”, Accent Slalen at awing to resit cowl arca day daed be being prof day. pas any cet ati sularrao4rg br. Fecreiong Oars Sol Who can, evil OIT tMN OvIMION &MIN:vet le j frotWing ad -Wig roa *Weirs; .111,4vft ice 4LLM Bone CrarmIor me Berne Ca 4 nor the WI SunQM-MO Claws Matto C i Tar Thee To: Fre a %stab on Tea SonaseN Raver° yea Ted Darla& See ROHM* ins a yo.• Hare Eau" Toe a Cade Hy o lf,,* thaws an waon yore stalwart vet lo toot a.18 Re Pun Rox Feek)alt Real Sotto O.iae9G TORce VA Sal see Pt ails Purr* ?Item !'Ama A TV 776251 i og Tasseis-2T!! RFC& reskek Kam WATO St Nous VI a813 Inlet Sal Alcr Crow it MT/54199u r 45644S»!! Fa Ern cotSa* P3 Bor 4.‘ ibex bee TorMa En TAIUne tato Oates r 2$4-458$391a Nit93.8.62art Inset elm. are in the Sued dram Accast.intrrabot You Ina -4 aoruntronte. Dotx want kart le arms ri te stnTechd error -Catisrion of Ire Ktirat 9 yq., !ilk ewe a in liner a your bA woo NU arty you tewse 4 n a ',Sub Yo rust woad us apeored ol your Sawed You met rote/ us c4 air weld eras NA I you *setae not rearmed ao mesterno my coterdal en-as arord el cipston. Vise vie mesh*, knees or rot tee has teen in era. Is talkwio we carrot Wirt; Mitt be fl it nommen or Ku as larrant .The char fei csissas may !ewe on sou sweet and are am Cr eat inure &Uwe ode-mare eon role C mistee you pedal a any merest or Met lei's aerate n 14 ammo: Trtele y% do not we b pay Ti, nor in oseitoo,ycv at moaned Wane Me can beer awns( afros! OQMC ye. i aedt Ice dente Via: you Went e son 9) dap ate the men in tering You nay cal us ad yet mid here b Day Me are be on PS mar addrtue fa crepe )<LI nterep Ara tithe b tel die &mull el to It !man.* al your !NHS iC4 :AMR hocrtinl Inkerabri &OA BMW Reds Tornio regarorq Yin CcPCOIACCCut Torepol a laterstian ATM card NC* us by promosseal as gots Ste ranter MAW: Now Sera". nous Wolin boor &May fur 4 COura to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telephcre us al he nurnbet 04Nirled beiNi lb.', Mal IvIer ban you no raw Tver 60 days after we sem you the 6rs slaterrent a, MO tie arca a proton aPPland. 1 Tel us yte nate aid a:coury sorter 2 TM us lilt 001X dreS or Me sumo:toe eve 3. Desoto* IN ecru a twiltanIas )OJ are true awn and opts., as deati is you an Sony you below I IS In Ma err you we roe nkernaloo YW ea Invesigate yarn COVOtvI rd M 00rtri Try Vier rernplfg Ira, Ws." WSW a by One. we .-tec re that you send us vox =Teat r arm, ass 10 boons days a are tea! more Mal Kr bums days w evesturet your awakes we mM recredt yam =cunt for ark amount you Mirk moaner so haft: you are Are use et tit mow dun; the one Oates Ts lo corpele our nvessgaTio yOa doh et rub onaN tribe Ekm roamed riot scu miser/ yoacompluil is sang an] was not recent v*.n Pe piesoNN toe. we may net ovastriati 01St yox MGOLTIL liket0114 Forts TraiSlesS include ascot baboon alialed tte-OLO 91 AUMMed It Machrav r.g weal maceilcoad dots and :Teets to yes =dot OTC Dart Deports (el Scam Sewer. Federal Relrernere Parants et TO FIND OW IF A DIRECT DEPOSR HAS BEEN MADE V you sun wathree dam <Nowt t your account tie lib not OVA* stern ottoulions t you (such as Sob &dirty Extol Rekemmi berates. etc ) Tay cat us lo a k Ittlettet p WC 310 dewed Ns been sake err. mires proceed bet* For abooto! Plaice rdowaton. canes. Wrest rates crams a any Tansecrn abeme9 On you *V =Me, V .%ri ad: tr.,' Oter\t'll you may 'Mee. Sews sestet Firs/Lino Solution Center Puerto Rico (787) 725-2511 or 1-668495-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018319 oxcoloa.mrsoccausonwsPnwsonci34woucc3 L CONFIDENTIAL FirstBankPR005482 EFTA 0012896? EFTA01272388
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000574 MFBPR,/04011,10210600 2 (CCM= FSF LLC • 8100 RED HOOK OTRS SlE 83 ‘- roirgO ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03131/16 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.237.12 0 00 0 00 00 1 237.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 1,237.12 CONFIDENTIAL SDNY GM 00018320 coccon4.1325410C0i.0002-MFBPRVOcollei0210z00-02 L CONFIDENTIAL FirstBankPR005483 EFTA_00 128963 EFTA01272389
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) Irr THE Sawa ADC:*) doom net :mond Elthetank Degatang ataim DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account statement batances do not match. vet*: 1) Al odddions and subtractions in your above comp-tabor* end et your becithoox 2. Aniots..3 OI deposits dill tht.O.S in y0.1 i.tateinerns with norn3pOidell) adrift h your checkbooks. It the MO balance, son dl not math. Nee kr led, al door ours Incear! rep-moat regadtg You First Name Baba su)ykilo Henke Rt. Force OROS she be computed Crete: Inc a rat Pore Equly Linea C.031 anon! viten; re Average Oak, Bane system. The Aamge re baata 0 the anboal eons W9 day in Ihe moray b? the rune a depart taloa wed The reboot Sot bt Mined ty arkerc re batate S lie ;meow mese any payment a fl oat:yam Yin Tie dat faegividaddidarily Chaves at apptedize. at alai dot tarty ta di, opal:deb di • Y via. eV do.y it Dv Bang Cycle pat; madded nip toga rola awn offireinceChaueStr IC Woo?. DM &late 5 Maned by A3.3”, Accent Strand at Owing re resit owl ercrt day Urn be Nang pent day. pa anti WI ate suirearg Nun Farsiong [Nadas Sal to darn OW Oa alibld 9a dasi9d &CI 44.30Ce. le) enutWing OA** pot *suet* -monk ten..xl has dRAW% fdi Pie Mod Cady* *Moo Cc I Y,:ti Malt You Fut a take on You SalcrteN Nedra me :eV t t M. F reReserve the a me Item Epley tree/Ca& a youtfat haws an waren yore stenidat wad lo tact add Rt Pon Rox Ersea. RE* eniews 'efatora RI lace VA Se Mt Pt ails flume ?Rom !;dart A Mt 1262511a *.todi.425” Fatly Fssikek POSoe aTA--0 St Theme \1CCe13 leave al to Center it 36)//541990 ,8 25x1 Co BA ;len P3 Bee a.‘ Wed tote rervaa 8-/: unill,netattnenetet r 234-KOMS9a Nitt98.62arr Inoterer, erre us the Sony* donna:at Accastirearrabot Yorama-id aortunnunta. -Ontx amount Ito wear -tenetate -Curietn 64 tie NW:arm !me man erd Any yoi troe.e 4 is a :sewer apetwed ol, your simnel You net Wipe done rot mewed t anard maraca. Men ft/estate MHO* ogre tee Mecannot Wu edect tie aunt it •The CAPDt n I)MSBYI nay 'els. On of rat atom, &Uwe Merry-4re quota a any merest a Mei lees Noted Wiest do ret hem b pay tit amount Ware Mean axar my flan amour *anti erected Ora THE en-aro:your bA Ycu rust mead to rote/ us of my weld eras me-stone my cotenant en-as Ivo teen el one. re (*wee guesser orrepot Wu as noinoent Cesare "ha you twine ts Amer 9) dap Stec tha era m wing You nay cal us a-,3 yet din here t coy the are yore on rat incur aetnue*chyge lei neve% fa hombre/ tie aunt n kr re roman.* or your ..0.5 StairniNt ore es tray At materna:at )W Mt * ran arrant in wenn+, yo.: at restorer* yet( credr tes,. neiNSLiCs .C.4.411 htcnant Inlonstaiat0.4tlecroneRn33TriStreertirg YOU C8POSNACatat To repo: a Worst*, ATM card Nat4y us by praises sem as assitte Its number prom*: below Sew* non ing*MICkirrarklayf•Urn.3COnnt.)Ii02txr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNOS TRANSFERS Telepecre tit al he ?umber ermined Woo foal r' ban yno nn IAN An 60 dap alter we sent you to 6, state rent m *n0 tie noon:0km arPored. 1Tel us rat nate aid a:court, sunset Tel us TM day zrasS of did Siestoe came 8. (Inaba Vie ecru a ter Wanly yail are nee eon and avian as cleat/ is you Doll you e.leot I IS an Ma any you Mel roe inkentrim Weal Invesigate pit cosrphint and M oared Art neer panplfg rya, lots a POMO a by craw, we fl irt that you send us vox =Tao: r meal awl 10 bun* days a se teat more ray TO busrms dap ss erste your compliant we ea *Great Too =cunt for Me amount you hi t is m nosy so t* ida aR hen use c4 One mow dean; 1s *maims* sl le asset our messWon N ytea data als Arbah a* the Bye roamed mat c.J yawn you' correlate in wens end Ma nor mew Sem tia petted taro, we may net oronscriaty ends you Meant Electrons° FunC5 tralisiesS aide sesta* sareauton labelled Ns* 94 pa tad Tete Machos D oaten piea.ahcozed debt abd Deets to Ws meant ate Nett Derma (el Sam Sealy. Federal Relremere Parents et TO EINO OW IF A DIRECT DEPOSIT! HAS BEEN MADE yw hem aitherne deem denotes t yet, account tit do not made seen ordrubons t you ?sort as Spat Snowy Federal Riflemen! beasts. etc ) may at US to a k /get& s na S e desoki to been trade ate wooer proceed bet* Fa scan! talents rat clan. canes mlrw rates Oates ce any Tansecam among on yea by amen e- :Pi ad: te- a; InS01V”n you maY red.ve Stew orate FirstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-6952511 VW! 340-776-8899 or 1-866.645.2511 BVI 28449543899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 000i8321 anCC05/4-1 r2,61-CCWACC2.?1,- OkFIND-tillt:10:'05cOaL CONFIDENTIAL FirstBankPR005484 EFTA_00128964 EFTA01272390
ri: SE After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00203470 MFBPR,A35021012252400 2 020000:CO .<r iz " FSF LLC I 6100 RED HOOK OTFIS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/16 205-COMMERCIAL CHECKING 0. DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.237.12 0 00 0 00 00 1 23712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 1,237.12 CONFIDENTIAL SDNY GM 00018322 COCC0410.21846-000I.0002-Mf BPRV05021612-/S2402 03 L CONFIDENTIAL FirstBankPR005485 EFTA_On 128965 EFTA01272391
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT CREWED IIY THE BANS S Covi-t. net :,cotd Ey Me Erni WALT /..) attagam DATE AMOUNT TOTAL OEMS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account stattmont batancos do not match. misty: 1) Al olddions and stattracbons in your above computations and el yogi becktxxx 2i Anxious Of deposits dill (Onto on y0.1 btateine ids with norespondog wines in your checkbook. II the two baiances she do not math. MA is tech as docorients Inicear! re:mutton rmading Tar SUS Name Baba su)Nctio Heel Rt. Force Otters ski be compact volt Inc a rag Pore _golly Linea DWI scam vitro; to Average poly Baca mien. The Aange re baa•za of to moose cued eat day in At ranter b? Me ante ct dipolar taro wod The memo Sat be Mined ty ant% re batance S to ;mous mese er g paymenta moco-reados: bag tie day tbegirattaltaaltaaraly Chases at totedly al INEcliny tarty 0 PQ uppkantrater.v4s. no Mang Csn pay:al prima r lap total an toan Own al irence Chaves/Cr sad. chose. DM &late 5 otAaned by nkap,, Avant Strand Ma*Miro ter rest coed Mm day arm be Nino prof day. pas any coot ate suirearg Nun Fecreong oars Sol te coin, evil Oa ban) 9* Mati9J OM, Pe:aoce. In enutWzng (s) -Wig ma esuea; croaks tra.Kfidayeine Fonn,a RAW% aag Ina Bra* Ca t Matto Cc a Tai Thrit Too Fee a take on Tat SornoN Mayfly yam :r5/ t t F re Reserve ins ce Yee Hare Eau" Imo Cade irony,* thaws an nycron yore stalernet art lo tact °CV Fcr Pun Rox Fr-years RE* Bata) Oietatoto RI Ike V.40 Sal Air Plc ails Pane Steven !:est A Mt -726.25I i I gacceis-25u Fa Clv Feskek PORog IWO St Now VI tCe13 Inane Sol -la Crew it 301154Mo, I./R&M:623u Patti l-tlealt P3 Eger A& lam tan Tont En lAll lila tato Cater F 234458M9la Nitt9862.3rt Monroe, pot ul Me lakmm; riainlanal acwit.intrrabca You name red aortotnumber. -Onto errant try wear traitate sinscad Ora testyPico of tie Pi*a Iry tile twee a in fl a: your bA a-WI rd Wry you ten 4 is a taislakr Va.' rust cove se spored ol, your staienel Yee not rot/ us of igy octenial eras at I you do ore we rot metered ea me-stone my token& en-as arord ruastcn. Vise we nteslitate Mete a rot toe Ns teen an era. te blogreq NW canna Wu °Sea tie run :lout-nal are :alley as *nen! •The On a attslar may lerabn cn sir/ steered and we may Cr rat warn BA fee Monate At nett a make sundae caesken a try merest a Mei hos roofed b eta wrest ititrie rit, do rol Mee born To amount in welkin, yogi se roman.* Wixom .We can sagy sly aman amour egret you aeolocu desate Via: you Went gs ,en 91 dray ate the taw in wing You my cal us al:Immo% tore to pay be are be to Malcur aortae to cape bar nage& hthe to toy tie encule a to to roman* al you herriSic49 Detail halatinl InkerNeRna8MEICOTont Fat Trent vat ECOMAMOont Tampa! a Worst/WAN card NaNy us by pima as seal as mete albs amber Nonce: be * Samos nous IkrON hoar Sudsy fur 4COun to I COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS TRANSFERS Telepecre vg al tie etimber wailed bear 'ee tat Peat Tram yno no Hue den 60 days alter we sent yeti re Irs: slaterrent on ,test env a proton APPlanid. 1Tel us rowmere aid al:Ourtl aortae 2 Tail us be iota ZrnmM abewW5d0o mrm 3. Desoto tie ecru a tie banger you are 'ism max and your as cleat tars an *IV you tetras I ISM Ma *etreMed Mt AMMO, Weal tfresigate yOof COtpatot aM SI Wel /by after prompt era:also person de by ne. nro bat you send us yew coma,* r men; awl to auras asp a se tate more Men TO ['mons days so cm-tImet yaw campltant we sN *OW* Alf awes for ore St unt you Net d n error so Mt you ad! Iwo use el to max, Iten; Me *regimes Lao -mete our nvessaa'on S you ogre ban mac meaaN rid IM Bee roamed Mcd 'tedu OW!: Oa/ Complaint in smog are ass at ran She Os "cited One no miry net pronscrwey credo you Want Electronic Finds Iracsles include snow 'zonation nleied Coop so Ationled Teter Module a corbel pieLehca-ed debt and Deets to mg secant are Ned Depoogs ScoN Sway. Federal Relrement %melts ON TO ENO OW IF A DIRECT DEPORT HAS BEEN MADE III ya teen amazed area deports t yar account tie do POI Mee seen oxitntions t you (s,Ah as .S3aa St arty Fetal Rottener! Web. Mc ) may cal us lo asst *beret s ria Me oesoki has been endear* arta proceed betvg Fa amount tante Ormason. ewes. Mew rates Oa rns a any Tension" Warn On yar dest stereo v ri ad: tra MolTa”11 you may plow/ arta EIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 300.775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018323 OeFlOarcto WCaI CONFIDENTIAL FirstBankPRO05486 EFTA 00128966 EFTA01272392
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 001:00496 MFBPRV05011610395TOO 2 MOOD:0X r FSF LLC ANigg 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 123712 0 00 0 00 00 1 .237.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 1,237.12 CONFIDENTIAL SDNY GM 00018324 030:0496-12757-0001.030.2-MfBPRVC0311610306700,0: L CONFIDENTIAL FirstBankPRO05487 EFTA_00 128967 EFTA01272393
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS (*POSITS NOT CRENTED NY THE BANK ULMJCI tell Dadmang maw DATE AMOUNT TOTAL WENS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account stalemont balances do not match. venty: 1) Al addition and silabachons in your above compilations and In your betAboox 2. Arnotsits of deposits aril Oleos II you rarlteleerrIS with norbsonclog Wales VI your Lteckbook. It the ono balances sea do not math. vs* re ear al doosnerds Inceara roarrunors rtoadtg You tint strap ii Bstmce subpsito Hem* Rile. Force ChaegeS shill be compiled veal. Lne a Pas Pow _oily Linea Credl mcconi taken; Pe Average Oak/ Saar system. The /law to baa):a a to royal Nei eat day in Ihe nod* los tier a 'to the taro wed The tealloe that be etilenwed ty artfirc Pe batmen a Ile pram mese arpoarrant a anon :yam sag the day faCjereateleaLt cvay Chaves as appesdize. 0 !NE clany tarty 0 PQ apptanledny.wki. end day:line Bang td par: ropy ix, rho tad the Wei own OfeirSIXO CheVOSe lactltrege. OM &late is °bared by Ably, Avant SIMernent mad &Ong to resit coed twat dry arm; be being prod day. am one (lea arm; sularmarg Nun Fecriong Oars Sol te coin, evil Oil Walt/ mr PAW.) any 4s...1C*. (e) enutWaN (s-Wg ow *sutra; &MOWS eget ForoX Cra756 fOi PS Mug Ca d VMW l0Ct I Yaa Mat You Fre a take on Tat Solana Nagatrojrair Fry et/arta& F ea Reserve in a tae Hare Ewe) Les a Creek Hy 'pea haws an wee on yore stalentt vet lo toot °CV rid Pon Rox Feyea. RE* eateg 'efatora fORcreV.40 San Aar Pt ails Entre ?lawn Cy* A 157.776230 y raraaSS-2,!! Fatly reskek PORoy rtb-0 St Paws \1 tO813 Inane al ike Caw it 30 //SSW°, 18 25u Fa Bid ;len PO Erect.‘ ibex Taff Tools 8-/: TAlune totem teeter •• *Mt Miga Nitt98.62..itt In sox Mar. ant us the fakers; dorintOol Accost. intrrabot Tar fame red datuAllUnte. .D*t amount Me data nut rite sa9land ala taticrion a tie Rttienyw flit Tot a in fl a: your be nag rd Any you tymese 4 is a ',nuke To, rust mead us speared al, your Skirled You rant roily us et al, peanial eras bats% do am ye rot mewed b mrstchm my coact' en-as arord romston. the we ntesleate Writer a rot tee hoc teen NI Ter. to *Stuffy; MN card Vy c cele Mt snarl isquesta, orrepol sou as deMedent dente wee: you alert c Amer 91 days atm It MX a swing You nay as us a-,3 yet, ran has b Day Ow are kw en ta incur. ccotrUe 91 doge )Cu Elea% me he* to tal the ann.! ti kr re !roan* al your •The charge note's)" nay wen CA }Of Saiefeet VC to may Cr tat atom, &tine Merry-4mm on rmatle C Mule )03 al csarsken a eery merest or ore fees 'IOW ID tat anon: kW* ya do nor ham b pay In aunt in offstol, yid; at resoonstie Wee? -We WI Key any areal ands! aaansl yell credont WHS. iC4e :AMR ITMOINSInloaratat MASCOW Fails TranPa *PIN vox CRPColAtaal Tonga! a latorsbien ATM card Nary us by prase as seal as onside atm amber peChitel eke SeaCe eon tkrerty hour Srday fur 4 COan b 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FLIPCIS TRANSFERS Teleplxre us al me number Melee berare 5e era PAN born yno m later Ian 60 says air we sem you to Ist slisterrent a, *n0 Me era a prM,On Condom. ITS us sex nave and a:couiv nun ewe Tel us the data arose of tme sumo:toe cry,: 3. Erna& Vw NFJ a It )0.1 are Italie ten and vow) as cleat/ a* so can M.y you Weal IS In NW a erf you NW roe nkeniliar Webi Invesigaie you. cOsrpteint ad al oorrea attend purply Arai tat uxa WSW Of by cease. we ma,ro But you send us raw =Teat r Mel ere 10 busmen days a se tate nor, eta TO towns days be ruse sour complain we lrl *Met yes =cunt for ere amount you Park d n deal SO tat Jer hide use el the coax, Its'n; the feed tales es b =mete our ovessWori t pa dam PM rate niraab to tie Ebia mated tot sco assert yoilcompluil in smog del am not receratc vahn tie presoted One. ent may net prorisatet treat rut Weak. BeCatere fats transleys ncLide snow sansaeocus errata Eerie Se atiOareara Tele Machos a conies preacehca-ed debts and Deals to pas aaant. aid Died Demons log ScoN SWAMI Federal Relrement Payments OM TO FIND OW IF A DIRECT DEPORT HAS BEEN MADE V you nen aitha.ree area decouts t yet. taint bra do not COX& stem ccotrytions t you (sAt as Sala Suoiry. Feted Reternal Wefts. Mc ). you may cat us lo ask 'better or nn 310 omosir as been rraJe at* %eta woofed bet* Fa aecom! Mance rammcn. owaes. nlrw rates dams a any Tansacrn Weave On you =dement o' :Pi ais ter a; rekree•e 3e you may fare. plows Tatra FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018325 Joccbtib 12 Core_ 0.102,le arraliteln010395700‘.1,L CONFIDENTIAL FirstBankPR005488 EFTA 00128968 EFTA01272394
After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 C0001807 MIFSPRV0701101023E4C0 3 OCCOCOM V FSF LIG V 6100 RED HOOK CTRS STE B3 st • ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1* a BEGINNING BALANCE DEPOSGSiOTHERCREDITS CHECKS/07HERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,237.12 0 .00 1 300.00 .00 937.12 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/24 1033 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 1,237.12 06/24 937.12 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 SONY GM 00018326 0300i387.16196-0031.0303-MFBPRV07011610235403-02-L CONFIDENTIAL FirstBankPR005489 EFTA_00 128969 EFTA01272395
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1 First Bank CHECK IMAGES 0..a•Iel••••••dienis •-••"*Ir - •••••••••••••••••• 'UM •••• <Si 1 - - •Inle Check 1033 Amount: $300.00 Date: 06/24/2016 ACCOUNT 7=iii= Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SONY GM 00018328 03001667•165000003-COW-MFBPRV07011610295400-02-L CONFIDENTIAL FirstBankPR005491 EFTA_00 128971 EFTA01272397
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 000O222S MFBPR1/000110:6122400 2 000000000 FSF LLC 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/16 205-COMMERCIAL CHECKING 0' 7a.11010 BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 937.12 0 00 0 00 00 93712 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 937.12 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 00018329 C00O222619372-0C01.0002.MFBPRV08011601472403-02-L CONFIDENTIAL FirstBankPRO05492 EFTA_00 128972 EFTA01272398
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