After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 maalewESPRVOKM010155032COMX0X0 Si P IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 689.96 0 00 0 00 00 689 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 689.96 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 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967
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 DEPOMTS NOT CREME) NY THE SAHA S UEMICI Oattatoog toad DATE AMOUNT TOTAL CHECUOUTSTATIOINO MANN AMOUNT TOTAL If your checkbook and account stalemont balances do not match. verity: 1) AI additions and suterachons in your above compilations and rrl your betaboos 2. Antos,, of deposits aria snorers in Yong aateinerits with corespondisg el hies in your itackbook. It roe two balances s$ do not math. Vil wads al doosmerds Irrporar! rnanuoon reoadeq You tint stletran Baba su)ptilo West Rile. Force Chee9eS AO be compact urea. Lee a pi Hoye Equly Linea DWI 4cceueu titian Pe Average Oak/ Eaa-uEr system. The /Sage to Was:mats royal cue day in the nodes the rurte ot 'Ito t be tttrq wod The taboos not St enlemeed ty aria% Ile balance S Ise pane mese ern ;arrant a tomcat bag tie Oat neantornatanut enY Chaves as appledti. 0 \ s)tng in 04totems/ at opptaoledeynati. are dayis ins Bang Csa par; in pet ix, the tad rola sumWire/30 Claws tor earn. 'mega. Dail Watt a soared by WS., farad Statement asdeadnq he resAM owl arch day ckerq be being prod day. gas am Gent rd unmans Nun Fecreong oars Sol te coin, evil oil Walt/ mr aussi9a doeybearke ye; trot (s -wing ma *suers: annOntS ice • .0, hone Craves foi In. Mug Casa* WY* to C I Tat Mit YOU Fed a take on You SoltrteN Ramey rat Fru, Clan I ne. See Resew Lane a soa tcero Eau" Ina a Creek if jou ff,* thaws an wcron yore stalerrert vet lo toot cad Fa Pun sax Feseas, Rwii eatew9 'eatora (Olin, V.40 Sun Aar Plt avail trutre.54teen!'Anse A TV-77623H sc iaNSFA,-20!! Fatly FraBok Knot sTA--0 St Theme il tO813 Enloe SS-krCate it 30 //54199 a IO55.68$23!! Fa 6a cnteas P3 Boca.‘ ileaken Torras 6y: TANSetainnOteter r 2344SCMC9a Nitt5.813.2Srt In sot *rm ant wee Ebben; ?tondos Accoscirearrabas Tour fame red aortmlnunte. -Doty /arctic* Ile !tear traterite nmscltd Ora testisiSsn of tie Ktion V yqi enk twain a a: your bit. wrap ird tats you teener 4 is a ',nuke To, rust tented us aposedwycur Sand You nst roily 0S et ay outlet eta bite yap do at de SS MOWS b IntS4034 my coternal mos areal r ornston. Vise be imago» bbeteroi rot tear% tee, a; ma. Metal-we 'we cars an; emeet me same n questa, or repos you as obincuent Cesate Via: you Went c sem 9) days Stu the sea in scan You nay at us ad you mar hare b pay the are kat on rat incur anknue so dope Su nest total Me annt ti tort !man* al you .The eliNgt ri caisson may leen CO MS suerrert VC *1? rnay of raison,: Bair Merry-41w Ile made C !mule )03 rano/tat quake° a any 'test a OW lees rioted so nal anon: Wits do tel nee bpey lq anal in euenen, yet: at remands Mearsos -We :an aa my fl an amour spout yell creek Int !OHS iC4O :AMR hararillaloaratasavaEletlant Funds Trerokr *PIN 'by CacelAccon Impala IcstorstirtATIA card NM us by prone as urn as addle Hese ranter Mete:Ott* Serra nous Ltrarty hour Env* fun 4 COun to 17 °Oar IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telepecre us al /le nurnb<4 O4OYeled ten V.e foal rav Iran yno nn later Fan 60 Ur after wt sam you to Ist slaterrent on atu0 tie era a pu*km APPaand. 1 TS us younine 74 axoury tulitte Id us theCoLa szeiS dm:kw/Joe cry," 3. Desoto. Ce anti t't tit WM/a )Cril are ware acorn and noun as cleat/ is you an*Py you CASA I N an Imer a ant yto reed roe nlystnai Webalsa:Mom rOS COI tent rd M meta ay mar parfAfg a Tx Ws*" paean Or by :taw, we'W,ro III you send us row =pant r deal Mtn 10 batons days a se take more then TO busred ears fltsegvete In Gann 1K toe! recede Tar =cum for Ilse amount you lark mama so MR you a hide use el the max, dun; the Nett c inset 3 lo astern an nvessWori N pa dam VS matt mesab aid the Bye roamed Mat 'traq assert yrs/ oars/kid is smog 54 as nog want v*.n tie pitted tow. es may net pronsceinti area you Mint Eledrake Funds Intik, inane snow sareautoss aala4d 1e s# Si Aticeratad Telt klachre ur corals pieLehenzed debts and Deets to yos meant and Deal Depots log Sam Sourly Federal Relnement %melts et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE you kin aaha.ree dam <Nowt t yet, &mint ne cb not awe sem ordnutions t yet, (sAt as Wail Stioirty Feted Rekernmi Weds. etc ) you may cat us lo ask abetter or ria Ste desced as been made a MB fluen proofed bat* Fa anon! Plaice rermason. canes meets rates Owns ce any Tansacrn Wean on you kw =ern e- .%ei ark. to- a; IssolTa, s0 you Mal 'Mee. plebe anti Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014722 0:(0)&05-04S3OCCei-0002 WSP0C-isSTS,0015S:S01,t CONFIDENTIAL FirstBankPR001885 EFTA 00125365 EFTA01269968
rho After Five Days Return To: PO Box 9146 San Juan PR 00908-01413 0203143/3 MFESPRVI00310061012O2 2 000000000 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE OS/30M 6 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 689.96 0 00 0 00 00 689 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 689.96 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 00014723 micommasz000Lanzrawmonrsoololoco,;!.1_ CONFIDENTIAL FirstBankPRO01886 EFTA 00125366 EFTA01269969
THIS FORM IS PROVIDED TO HELP YOU BAL ANGE YOUR STATEMENT TE> VERWY YOUR EHECKBOOR BA&ANCE WITH THE ENCING BAU.NCE OF T1(IS STATEMENT FOLLOW TI iESE INSTRUCTIONS mans TU NOT cuban) ITY THE BANK :DD:•) Ceot••At znzdAtd ?fete Sank 5 1:tWel tq 0.414aBenN 3ialm DATE AMOUNT ?Ofte. CHECUOUTSTAMOINO NUMMER AMOUNT TOTE your chockaok and account statemant Oatancos do not match. venty: 1) Al additions and suaracbons in your above compttations and A your beeKboo& 2, Arnants deposits ane teltene ;n yo.1 aeleine be nor eSenTnekli) entres in your obackbook. the Mo balances sia do not n14ICh. vai ?KU, al docsnents Modnar( nkrneson regentig Tar SUA!~ Saba su»TiSIO Heren Rat Ananas Droges sid be com~ kre Cal. Lite a ya Sne tel" Pe Avsug° Claky Eaaaa ra baaYks e< A9 wn:+aal D, ,he rutte ct, ap r be Sat 5,, alraned ty ad" Hese an sorant cr watt rnerfir4tisinabriwiivay Md.) Ufrest Vi (Sog Csle,.»,; E-outy Line 4ICTedl ~I slam. The Adatage ~I eat e:ay in Ae norm trIro ptiiod The teamet ile batna el Is hTfOne :am arg ta day avga be aphiedfi b gii, opygiwas (Fik :ela. ni i n print5 i'lw totiii raa& ~ga. Om Elalate i ctAared Sy ila, ?ral ~it axl Gag te Tott aul eat dry arna be ~g ora day. ras rua« ad sart" Pan ~og ~9Æ iiiil-W te iy.itnii iiisid cia ~n glf ~dott Uonee le; inntWye ii..) ~vox, bfbeirg ~obs tf «n Fax CNY7,56 t0i NB" Ca a risy.n fro Vie /aai syn &Pisse eins VA,* to Ot (Ta Thre You Fre a Nest" on Tar S. Ravn" y» Fa ()ertne. Fr Reste Lie a vog arms Edle! Itle a Ca« dy), , ni* Pxne rs an ~enga sali. wilis lo wca cr.38 ra Ran RoX Fisen. Rn eat% ~at« FORre9,40 t‘b ~PK ~9146 trans 54then ';ear it rdt-725.2511 y (acce.i42st, roe Frafialt Peau aTb-0 St Itras :1=3 Frase Somla raa it X ;/591994( hee6d(S2SH Fa Ecai Fleis POBOyl% Red tose rorMa PA F•slt,ne %T.Arn enet r 344%triligre NI651.62art In area ore in the Sann nforrntecn -kvart klirra": Tar ranere aoruntnuntier. teia misunt Ile treararnet a te -Cleuiseon a Be Raeri P ru Ank secos ard *ny yeu tesese t is arsisuer apaera al yos stafinent You nst NA I au a 7a3 Ve kb Mb« b aron n u.d. den. ~ete masta& Sutla Cf ro: tea &Ne carnet ry t; cola re ~ni n •Tte ~lee in ~bi may le~ co Cf ral zeto" EliAfwe uNema et ~coat, raa or tru fres mate Hele y% do nal are born to arma baiins -rie ran axey my nal anio,:r %anst a:)S]ed ora The n ai enn( your bik Ya rutt anta us roief us et ar ~al ems nvesnbnn mf riste~ sms tvo teen si ra . to eten ansar or real you as ~ment asal» wha: you tene e sea 60 deis at« te My e veg Ta nat sak us a-d ya rar hare b oay eie are ae antaanar »crepe su rtreel ra fene in hel Pc maill sl Ozt te rernartW &smi rau ~ret am be nevrane ?b nede d !rtlie y» ad »ramen: in «sta ycv n resconstie y« i credtInT heTNS c,4 Utal rØ ktrarraknanABiaanc Rens Randa lege" Vag C144114bCCM4 Tomat a latast/lan ATM card Nyby us by pnne as wen as pastte alba renter~ lacer Sera, noas Ikr«, kar randay fixe4COun b li.Ø Pl CASE OF ERROR OR WEST ONS ASOUT YOUR Et EO TRONC FUNDS TRANSFERS Telepecre ex al he Nennet 04N:ett Ona b.,s fral rav kan nn taue svn 60 days alla n sant you Ac trs: slitaren( ai vt&C‘ 1w n a pratan ~nid. 1.Tell us yta Kne ala a:taurt, 'tort« 2Tal us the 401X afRör dplosuR9sbC arro: 3. Demte tlw ara a ru Wanyky ya are true atal and essar as (kar as su yky you eysei.e e 4 m tsar« iierf rtiti rna roe inkatula Medl anion. fbil ~teint ays oorte2 ory erter rar" yb n4 b a pene" a by stae, we ro Nat raus" as ra cape,: r enng Men 10 hunn ditys e st teke note an laban:a dei n nise pur =altet n al ,eaeat yar "oure kr ne arnourt Ya lerk d n snor se Pik hoie use cl Ole max, IttiN; thi bre d Rtes && lo <neie aur n-m.5gal ytre dan va mate ieraalyr ni Pa Bua racere mol ya "art ~cl:epla« natte ed as nal receax abn te fl ata Une. n =y na sansane/ trede rens hbes.ft Elebronf FuneS Trafisless ni;bie deatenc nefearione nalakd efou$ 91 Atlanta/ Team MacBrre a con* psaaacceea dett aetrts ta yen, aeeetnt. ard Dia/ Depota leg Sona "(My. Federal Oarement Pannenu OM TO EINO OUT IF A ()AMT DEPORI SiAS BEEN MAGE I ya hatt Zierifea cree depotis t &la "sunt te( do nol mede sten oafrabons t va (sjy. as So,d Senat( Fearsl Reker"! Senet. etc ) you may cal us lo ialettr. yra 1"e desosi ras been nase ,aa. %yrte Navted ba*A. Fa accon! talance ~non. owses nle'cwr rales (ars& b as fanst" ~arg On yoi las( alene?, o' ;ri ai:tro; 0501Tb,b) ya 'nye. beine gitt FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APPLICASLE TO COMMERCIAI ACCOUNTS CONFIDENTIkL. SDNY GM 00014724 ,CO22 aa,C, CWrc t .1 01,XO O1-L CONFIDENTIAL FirstBankPR001887 EFTA 00125367 EFTA01269970
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 MMomewsmwHommi5=O20D0COM IGO COMPANY LLC /AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 689.96 0 00 0 00 00 68996 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 689.96 EFFECTIVE AUGUST 12, 2016,A 28 CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00014725 000-01.L CONFIDENTIAL FirstBankPRO01888 EFTA 00125368 EFTA01269971
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) Br THE SAW S Carr:Y. net:yenta Ey the Erni (IWO H Oweasong aisle DATE AMOUNT TOTAL If your checkbook and account statemont batancos do not match. fl uty: 1) Al odddlons and subtractions in your above compteations and yogi beabf.x.sy 2i Anieusts of deposits and Oleos m you rtatelrxlgs will nOrhSp011eitig Whet II your Meckbook. It the We balances sbe do not math. Ohl ik, th as doconents Inscrar! ruanusal regadeo You tint steencre Baba su)Halo Hemet Rt. Force Dines obi be romped yroa. Inc a Yaw Hoye Equly theatre& aocconi &bac re Average Oak/ Beane mien. The Adeoge re Way:a/Oro anboal mei eat day in the nodes 0-, the rurte of &prase taro wod The &Once mesabt trial aria% Ow batance S to pane any payrreutaencgal :yam bag army. orantol belits.t my Gages es opotedize. 0 Oa, they Carat by die appear* dey.q4e. and damns Pang Cs. pot; 'opened %era taste offireoce Chao& tr sad: amp. Dail &late 5 ctAared ay alar, Accent Strang sal awing tie rest cwed erch day ding be Nang prof day. am WV Yet are unman; k; Freon) ciov9os Sol te coop OW on Walt/ re PAW.) day 4s..1CY. le j trotWiny ().eking ow acuniq &MOWS tee.Kfi Farm, Cr+VoOS hi Pe Moo Ca tax Yew te CL I Tar Thrk YOU Fre a take on You SoltrteN Ragardro me rest E t Fre Rewve IMO C. Vote 1401194u" theatre& if you no,* don o es an tendon yore Odorant vet lo toot add Ta Pun Rex Ersk)a. RE* eatew9 'atora EON:" V.40 Sal Aar PR ails flume Serum !:ema A 7d7-]292117 iaNteeS‘2,!! Fat& FesBak PORog ITA--0 St Theme ilte813 Enloe Skier Cane/ it 30 U541994, be65.69$»!! Fa Bbl ;len P3 Bee 4.‘ %ad Taw Torras EV: TAN Ye Sadm tweet r 2$4458$391a Niet5.8.62Srt In sox est. cyst Wale Soars; donna:at Accost into-Talon You name and dOrtuAllUritqf. -Doty armor* Ito !Rear irrat rite emecled era -Cesaeico of tie Niko% a yo., rue awe a in ma a: your bit non sof " yetf tevese 4 n a raisukr Ycu rust woad ug. apeeersdalcur stained You ruel roily us of my &onkel eras bats% do et me not metered t ()wagon my referent en-as arord romston. While vie mesa*, sixes," rot tee rye teen a; ono. re blot .Wecarraryc teat Mt &mixt itquesta, repot sou as Mordent Cesare Va. you Went c sou 91 dos Stu the tact n scan You my cal us a-d yct nay haw to coy Me are kw enrolincur ceotsnue to tape su novel Ara he.e t tar re entail n kr It !man.* el your The Corr es caisson ray mown CO 1O.1 SettieNNI VC we tray Cr ratertare BA ewe &Noire Tor On Made C mat yet casskon a t5 merest or ate Nei rimed n nal amost kW* su do tel We to pay 1st runt in Preston, yet at resconstle banns -We can ogy any fl an amour Nansl yes' credthot herHUL co49 amen MEOW kites tbt7Oo460ionc Re& Trigs* wilettInd at DoWMACannt Tonga! a tgorstirtATM card lacMy us by prole as um m awl& era ante prereeel We* Samoa nous Weary hoar Srulay `tor 5 Cain to 17 COpr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teleplxre vi el he rumba Needed 0001/ see must r.v bgn ys1 ales IOC Inn 60 days alter we sent you to slaterrent MCI no era a protein arPmerd. 1 Tel us year nate and axourt, manna Tal us the 401a zrzoS of !le UsSpX1oe cry, 3. Desoto* Vie ecru a ax Woman )0.1 are nate awe and eaten as cleat/ asps an Yil'Y you Weal IS In Ma wry you NW roe inkenttoo Waal Invesigatt cosrptent rd M oared dry era pt -Q1 aye, salsa parses Or by One, we w.fe But you send us sox =root r surd awl 10 boron days a se take note ray te bosuns der h ree,:le flue CUrephltIt we *OW* Tax =cam for ore amount you Sark rs n ma so !NM you alt !we use el re coax, dun; Ise Noe Stases 3 lo atter ego, messga'ort N you dorm alts mats unaN Ya State* name mot sou ty0Sert eat Complaint in swig 54 not not went vehn tie "maid Ono ore miry net arousal* ere& yam Amu* Electronc fans Irawles ma& snow sansacson Make Eruta, an Aticeraled Teas Machos a oaten ptsuehennal debts and Dad% to yes &cant ad Deal Derma (el Foam Sway Federal Relremere %moots far TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE you hen aihor.ree Cree &pouts t year account boe, do not OW& seen axdoutions t you (s.Nt as .Soaa &party Feted Retkernmi flits. etc ) may cat LIS 10 ask whelp' y ICC tte oesoki as been made are %Ina acrieed bete.. Fa soca& balance germaten. canes ;Sew rates clams ci any ransom, Topearq on you tar anent r ri art: trot' MolTat3n you awl Taft Weer axext FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014726 Joccut•24.1s1, ,..:CCeCW2 Ve.SI-rrrelt(t eleral ta)CO01-L CONFIDENTIAL FirstBankPR001889 EFTA_00125369 EFTA01269972
152 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01105 PARIFRVI2011003,1315C0 2 0:9003000 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/16 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 689.96 0 .00 0 .00 .00 689.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 689.96 CONFIDENTIAL SONY GM 00014727 0:00111/2 515000.:1 cu. MFBIUTI21: ¶CW2915W O1 4 CONFIDENTIAL FirstBankPF001 890 EFTA_OOI 25370 EFTA01269973
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F0t105V THESE INSTRUCTIONS BOOSTS NOT CREATED BY THE BANK S A.X• 6.) ~noised By Mean, (.1 0Makadm Oasis CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checknook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computatems ard in your tuns 2, Amounts of deposizs and en-RS i I yo., ,44ierft ds watt corresponding add« in yew cheCkbook If Ilse two balance! ai8 00 ',Penton us with al Maim's'', trusts; nforserion Mating `Co Fra CroalLne s Hole :pity Lire 9 GPM 2CCOS: ~non! Beano, s.r4M b Irlanst/ble France Chates snar Le comuied &Mai re Average Daly Bane Way& The Dak &lam is Mbsried by adOm re ado-sardine Ondeal on« ea& My in is rnstq Amon Sting ene tudna re Mid try le natter or days he Um ~I Trabiece omc eeN..aaatt dins he tire pfle sh4 os ',Pawned ty siting he 54~. d th47~4 day. ilus ertyded. ar4 surftairg tIn Me* twyrnm a ~mew Ism medal Faxon; canes shWte csrpaicit nicaraWfxfm:e0Mr. ("Wadi at appaadta "Mgr swan der befits. (ti enutStro ItuNk*Cerav es he nooketteletzaki..91 M »Iclng ink mmln, &Mara baYI dfrpn a.sty Cycle ans pear,' The bud Riur,m Crows ka Ina Brag Cp,e araiceismo/Fewre Clammier no': char. Mai O Cc t Y:u Thrk Yo. Fire a `knake al Tett ~al Popardng yak FISE Croft Lne Ft; Rosene Line Of r:rs Home Ceuta Ines Ludt /mePm*ewes neodon WAir Pawn oral ntes X0911 ft Es Puerc Rce EctuW Fs Eivi F rallea Ferawa graiSak Rral Bair>, Offfam POE*, S39$91 Xi 8ca Il. Mara IyM . Se, Ism PR St Twat 410%03 lbri low Tallå 9V, ~US rn:Iiire ~Caw« rms.., Sn>ike ran Fete Steam ear a. rtf-rdi2MI s• Srs, 75MS9cr 7/4-1:603;9o, !miSE6525n ,~57fn r rate35.2,:t h your «Rs see to se IdaNT: ("Jar alal Meat &raters Yournamano aoruntrunber. -Coke anours lbe odlanarlo he susxcred erns tesamen el he Part Ir you tel rot *so era 01 yWi W Sescitt Mse ya. Matte is 1WCNO and My ycu tesm I a a mistake Ycu raw ortad w Min r: days, after te ,:ira 4Xelt4 yar SYYenra, You MIN N nyixtental emus ou nal cal us LIE -you do we re not muted re rnevese any mien's' errss ya: ria, ha,e o pay re arum roams., WV. re ~Meta Mete sus:hew hay :Alan an sea KICKING afe sae JIM iMoOl 1Y1) CCSed he rant 'IWM:0r or repal avu æ ',same« on hat /Mort -The OvrIN el iukiltS, rn., Winn cn yag dam'« ar. Av Ida ?Made I0Jardt yaa ~ea OF tad erTore BA f ;Mamie 7W. we etas !make you .§ NJ( Iv4W C per de Mon! 4 Wniell Or alf ntercil s tiber rem NUM to Ise <rime -Wm yes do rd Ntis b Ny te awl in ~at rw are ~Si* b M ~Elm. 'IF yØ balsa Warm asolgemreaa aneurt a;lansl year aid? Ind PONS S043 -64,4% I Amcor hbanam• aboxecatiorecFsrat Tiardetregorim Tow Cereal Accomt I To 'sped a bstordokin ATTAmt I key tptplw Fts soul res sessile al his nrites prods'ed net,/ Selma noi.n. I Monday Ilicuari SaMy tun to1200oir I IN CASE OF ERROR CR QUESTQNS ABOUT MLR ELECTRON>: FURS I TRANSFERS Teleohre to al he melba< twedNe below ?.,c ragY Mgt kin yx re later ton I SO Says BPI& We ser! yet re Ili slate-rent on Mai he ens cr pretem ika~ I 1Tel us msr rane aid bauuni ilabttr , Z ITS us tre acta adagadrd summate error , 3 Des‘ohetle ante Li he eansret ya; we WS...I dank &Id eaVan cleany I 41SyN1 can My yea Wee fits an am. imy nied rase inlonmlist May . avastgallarw ceapatir! oarnr ary arts ~Pr. tlYareaausn pawn et by ;tin we rem re ssat 'tee surd us yeri MaIaii,11 tit altha 10 tat days am lase nere than IC /wires Car 10 nveNyate ys‘s corrpumi we *el >a (Teeny, amont fs re treys, mu harken eml. m tot yes ma hem urn N roam air; the aret mres I3 Y.1 ~eta cc! ~at II year cartl sad dada yea, an be &nit Mai Eta MIS& yca con, Nan eg and mas Not rea4M Mtin nt 4rese4Dc4 r ,e. may net prunicreay credit» Atrnmi. Election° EwMt Insistss ild 4k dalost e4Ø Misled /ma* m Au/sraled Tee- Medsnes wren prepilot ed dabs and sects to you apart and Cract DepcsS jag Sope Seci-nty Fedag ReVernen: Pals enls TO FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl 5on tow cheated < dapouts rc rccounr ha u, ral twee wen c.Yl§Øst as Isudi as &ida Secunty FWer3lRefrirasni bats etc fcti i nay cal us le ark *bete a not but Enos4tas teen made a he rumba clouded Decca. Fs amour! balance elsrsaaan. allemI tales mans or a-y *ransacks, arrrang on your As: staLrnon', 40,,acr-4! Arr•-.444 ya, nay rapier, ~Se XtrY2 FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV 1340-775-8899 or 1.866.695.2511 BVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014728 YYQ11 5.n., aA2UJ._1/, bt 14l20'FbJe51sW0uL CONFIDENTIAL FirstBankPR001891 EFTA 00125371 EFTA01269974
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OW 71437 MFBPRV01021705201700 2 =MO) IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 12/31/16 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 689.96 0 .00 0 .00 .00 689.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 689.96 CONFIDENTIAL SONY GM 00014729 0300143:-WX-X0I,C0:2 Mr- SPFC311:2n0:051NO*1 CONFIDENTIAL FirstBankPR001892 EFTA_00 125372 EFTA01269975
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE V.iTTI I THE ENDING BALANCE OF TINS STATEMENT F0t1001 T IESE INSTRUCTIONS 13805n5 NOT CREDITED SY TIE BMW if 4 S A.XF 6-) Door* nor oad By Mean, I%WC121 ~Wog QM* DATE AmOutor TOTAL CHECKS O (STANDING NUMBER NOW« TOTAL It your checkbook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations Told in your Checkbook. 2) Amounts Of deposits and erects in yea idatenx-nts with Coveepondog entries it your cheCkboOt Ine too Dances aso 00 rd match vopt us yarn al docanents hurter t ~Neon tioa3n9 Vox Fun CM* Lae coos Hcme Edit/ Une d QEdI accost z.ronm: Barra said PO Heed Rea France Charles me Le compsO &Ann re Average nay Bane »gyn. The A tass Stance n toter« by adong ~es d Ire coved ea« cad, cay o te elcoant Salentrit end °Ake re mu* a, 'he flirter d dayS r rlt taro ~I The ~se *sec NO dry ding re bang prof shd or ',donned ty Mang Nn or~. d the orerom day. dus Sy~ are strata-erg tan mete any earned Cr "Outten= lirto reday Finencegrenes Paid: sdry/a/cir nicaomir Odom coy Comes at appledne. "Mg Pr weepy derr hest (e) mutpifig ltutddi News by te ~Attu* lab «0 M ~sip or feuiony b ean »fin eV san (We fCer" pew": The Wm Royce Cars Id Me Ben CM an ten 9., n oh4.axe CAagnsbr not dirge. Mai to CC t Y3a Rek Y3: Fine a %rate en To/ Saiment Pogarearg y33 riSE Croft Lne. Fret Rome Line el yew Howe EeNitt Eon Cm« 1 pi f f ank tyre is an 'act en ps Watent vied uirtal ft Rs Punt Rm. Fa USY F3 Era Er-tee Ante* EniSin SWal Gai n Oferion Pc ea« 339$00 new e RI Eralt,ere . Sal ha PR St Mall 'el Mae 42304 lee Toell..9vi TODSSIES rnsie &men Caw« red.i.e Sdrike ranee a Fetid» Satin, eerian a :51.7-625/ I yi 30;73.4199y 714 46~ a mose65.75,! !~3>75t1 zate3525:t ,oar 'Otte Ike us Pe blown rikerdlon .Acectoterfortralca acccontrunber. -Ootx wnsird no col, tort er ea susxisted env -Oto3pon d he P.-Art S ru INN tee * r eve e. yQuf bor desznitt rrad ya bilitik innee rd dry you be AN° If es a «skids You nor cordd m ten a": days eta te iira MOM ycer sWeriote You not nces us Cl ere Nara& enas You -Ny cat us KAI -mu do we we not teemed to meows any polerne urea ya nay hare *0 pay te errant n0~ ', Pie Me noesitiale retehe a le: tier Aas tem al eta to rebate ire ape iii 4nOnna syU 00led re rant nqueSt3. orrecOlne a> danced on tat anat1 .The chwee st inentai fin !Oran CO 'ter sure« tea ay nine ?Mime in Jar* Cu rat& en PM moo t "wire tvi. we efa a made yeu Oa rIXtiitik t to mom n Mien Or Wry nroca 7 titer lee retied tat email' iteNe yet do rd has boa/ ee anoint n Guests:Arai are retensee kin" ernarder dyour ogate rAn aoply Minna] arreun Sgensl year aidtleil V.A3eXisli Imeral hben..~hot Bakst ant narks feasting Tow Deed ~Oat I To meat a bst cr stain ATTA oat Ncev al ptone sow sagest* are n.rste prco:eci. net* Skr...49 e'en I Way thicuyi SW-wren t.30amo1200orr IN CASE OF ERROR CR CsUESTONS ABOUT YOU? ELECTRON92 FUNDS I TRANSFERS i Tenders to al te roriber da,~ below. ?.,c Nor ton ro ton I 60 oars aker we ter: ya ire Am state-rent co who to woe or pretten ese~ I 1.Tel us pc, rune +Ind Waal an« 2Tel us re &ea armor d re suateded error I 3 'Describe the wri lit the Mike ya: we wise SUM eeran deolY WO) ClitOilY yOu beam 4 is an irror or "in:tinned ride inkinOilitti se ~ogee )43ri cemene re rl mired ary errof ~Pr. apar ee usel pram ar by thaw we revere kut you surd us ycer anted 110,57)~ NSW 4,91 e we lair, TOM No IC ensres toys 10 eneayate ear Cnitplanl Me a »tro l )0, exalt te Be arum, rod tart is n error. 3C tot you we hem the el tic moiey mir; the fl t takes La d arpete rrearnaricn yew dam was Tale vertu er ern the Birk row nil tiiire peSfl ~COMO= a arena and was sot rea^kit i ho na emoted Ile. we flux net prensicneay ~no Acmånt Becton° Ewe:. !realatin Ott* rAsa0rc intinnabn lussy, x, Ailaraled Tier Madme > demo echeloned debs and crests te yea apart and cited Depers leg Sct* Seater Fedea ReafeneiV. Parents etc Toren OUT IF A DIRECT DEPOSIT HAS BEEN RUDE II von No aiKAttd c cl ~Mt e. recount he o, rot betide wean caernabons t you Nadi as S00 Secant' FWefil Rencent bents etc I go Mee cal us lo sk *bete er rr.ttht dexegl has been made a be norms wooded beat. Fa ~I balance r to- ado. margis. elrel tales dams er a-y ransacks, MOOTS to your Us: ssaErnont ini awa,caa :rkrav:ca ya+ filly FCWf0, [erase artset. FirstLine Solution Center Puerto Rico (782) 725-2511 or 1.858.695-2511 U SV I 349-775-8899 or 1366.695.2511 BVI 28a-495-8899 or 1466-695-2511 THESE DISCLOSURES ARE NOT APP(. ICABLE TO CONFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014730 3)00143:45012"-0002 MeennaTi3102170b351,43)01.L CONFIDENTIAL FirstBankPR001893 EFTA _00125373 EFTA01269976
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OPM0(43,5 MFBRIV0201170P34.370 2 00203M IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/17 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITSiOTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 689.96 0 .00 0 .00 .00 689.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 689.96 CONFIDENTIAL SONY GM 000 4731 COCCOS35,4416-0:01.0432-MFBFratitrCeak, Ut CONFIDENTIAL FirstBankPR001894 EFTA_00125374 EFTA01269977
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI1ECKBOOK BALANCE VrITI I TITE E Neirve BALANCE OF TI lia STATEMENT FOLLOW TI IESE INSTRUCTIONS 0805/TENOT CAEIXTED ST TIE BANK A.X• 6-) DeorAs nasar By Menn, IXIXICI LI taOraidep Orede DATE ~ura TOTAL CHECKSCUTSTNITMC INNSER ANT TOTAL It your clarckboolt and account statement bances do not !match, »My: 1) Al addilions and sultanene in your above compAabons and in your Chedrbook 2/ ~ulte Or deposat and ermets in ytes stalenx-nla wen Cornlaponding enties in yrka cheCktioOk fl the bm ealanCeS fi t tTO ret match va< us with al docanents livtenar; ~Nem >Mating Tar Flist CM* Lee a ~Sona Edaty Une d Ovren amor: ttoreat Satiren sainetto MersRue Firance Crlaitts snar te tommel urAreg re Average nar Bane »styn The A tea! Sir« d totem by adare te ~dine ~pal rei eat My n tie ~sud Sulenott roe orden re mot tri II< noter d drys e te Utro ~1 Ire enece ame Nice dry ding te bles prol shd Monn« ty affing sr~. d Øonnerd de". feia erif dem aen surnang ater mere my narrenes xnart smede atm meday Finn:4,4~5es r.,frpalcii frie ai~frice ony. en9es az apøxity. tatere Mr maren Uere Ulte (fl mutarlarg lturel.Wr tat/evt/ wieliamectayrahr mn MebnPmumrmgavnnrcbwaray/nWBN^DC)rk.'Orysrpamt The bud FAirDei Ce0705 kv me »g C,de ,We su•rn ol CAaawsk. tai diar. Mai b CtifY:u lerk Ya: Fine a %sake as Tos 57maem Pogardng yaa FiSE >alt Lne. Fet %ymt Uno of yuir Hote EirUet Inn Clult 1 yon Is ei n enet on sat sesemr( igle lo us x cs, ft ra Pyset Ny Re USY Fa len F rage:. AnSwe reriEran RFAI Barre OPerraxn PO Ta 30YeSOC, Kik< ll. Mara re4C . Sar lia PR St titt ..10Tece ~loer Tønna re ~PUS rnotie Serum ras« ro Fm-are SoMee eanw n Fedme Sakn err•fer a ear-rdirtirt y 3ePTSUSSce 714-195SeXrct moSET6tan ,~575!r i ate35.2,:t h soa letter. ske us tre Iskrem; rirsrdlon .Accarrittortratot Yournane a b ao:cuntronbee. -0~ endre Ile cola a-rmft ta susxned -Cessecn or he freoth r y :fik, tia b** *4* c**. or 'out el derante v‘a. terme is trcro and My tel teomen a nrslake 'au nar corred w tenar dr» tote te Dra 4Xelti.1 yourDIDDieD YD< <kb: DM Vie Neste enas :1 Vev nal caf us CUT -you dr we at rat temd io 'menne any palea' dys ytt na, hare o PaY armene nes VA* *e ~lode Meter o. lo: hur Ner Lem m mo. tt ut tre TYT) CCacet tt rale 0 qu(SI0e a ral vim Oster:Ylt Dn rM stat: The CiiiDie ei ~Di rier< !tinn ul yrer ~raa Al! Av !Die ef)DilueLIJargt sar reerei/ DI DD tyrox4 Atm ,:et mi« tre we re/kana» skalta erne t par ter Me« sureadi Or at/ reseil s (ter lem uland r) ha arte tMYe you do rei 1,21/2 b Ny te axial n ~DL ?De De 1D<PDDDie DD" DID<Ie< D Teol mimet tikrones*, My stal »din »Inst yOf Celt Dd itetIF SC0004141i I fl oral hbra..,:nabotElectrarecRrst Tracterregodro Toe Detail Kam! I To ispata bst ce stien ATTA ord I Ncey at ty plom As som mcosstar ai re. n.riter proreed ner» Sener no" I *near hcuyi Satayl-on T.30ar 1200orr i IN CASE OF ERROR CR GVESTONS ABOUT Telg ELECTRONIC FUADS I TRANSFERS i Tekeetet er al te rembe, orcrirOM OCINI )b.b net Nor yx no later trin i SO Me< atter we stel vor te to state-rent co veum Itle tømreren:tem I I 1.1el us 'ter rune rnd remma m.fl« 2Tel us re fl at arromrd te suesecled error 3 Dutte te ente Le le vanske sor we inse SODI Del elvaan Us DS, can ete itiJ bestemors an ' ,rye .Itti 'sed Diceil ~Dika M ist neRsIga)viii ce<phre DD DI mirim arv amxptotare em animo , pesen or bi ;:hn. *e r es., re tx irza ord us fiSir <MØDD D ilDIerjlileial 10 bits dept., lase hore tun 1C [ueren <ar to ~dua? pors cormume es Ml re ~tror axerint for re rov', VIM (Nek ts n eirce æ rot )eir ma hem uto N mc irosey ost; tlx are 1 ures La 10 ~ete Ctj? ~Wen I year dam wrs ILDeverwey <DI tle Benit res ND i<»; DeSsit< yardarpare a Deg and mrs 4x. reateO tatin ^a oresolte4 ate. nuv rr prtmecnary trede yres Menge E:kanne Fut Inms'ox nd h, tfirC trtedkr Smi* m Auktraled 'feer Modnet s Tarar, pi/salaten:id detru and UeGIS tl gra enet and T.ritect Depcsrs it g SN* SeCteity Fedre. Rettleie Tairent. eki ID FYND Otrl IF A DozEci DEPoUT TUS BEEN MADE I vol Ara aillKatiiil< draes e: yd.- Ørut tue r, MI cervne sneen ceederunonstyon (9-icti as &eki Secunty Fæeral ReteetrzeT boots etc). mr i OD" Cal us Ic ork Meter a ree rit ~ose tas buen reide a hr nuven ;Tweed I Stoa Skr axourt bdaKC irkemaxo. -arget. nlrer. faks dans ot a-y vasilla, I WaPerere ter your Ps: raLmonl _D< ersracee estrtecn ID! Dalft ~SD DOnD:l F estLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY GM 00014732 MORDLD-44,<DOXDO002 iii0:aLi1DCD3423». CONFIDENTIAL FirstBankPR001895 EFTA 00125375 EFTA01269978
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 000.1417 WEIPIIV03171170?29M0 2 OXON= IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 02/28/17 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIED 689.96 0 .00 0 .00 .00 689.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 689.96 CONFIDENTIAL SDNY GM 00014733 C000141,017It0314X02.MferN1102011,C€29C6)2 Ol L CONFIDENTIAL FirstBankPR001896 EFTA_00 125376 EFTA01269979
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE V4ITI I TI .E E NENNG BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS 0.05M3 NOT CREPTED BY THE BANK A.X• 6*) Nor" nc4,ad I%WC141 Oåt)tdnp Q.:14 DATE ~DUNT TOTAL CHECKSOUTSTANDING MIMER M1OUNT I TOTAL If your checkaook and account statement balances do not match, ~Hy: 1) Al addibons and subtranons in your atove computations nal in your eheei ettao< 2, Afiriev,ts Of deposizs pol en-as yo., ,tatein“s mut coreeponding enlrata F sete cheCktiook If the inn ballinCei ei8 CSO 001 match voil Us erim aa d-panele, trans; ~ion tasen) Var Pts1:7, We Los s Pote :dett Une ce Onadt Joar neonen! &tara ~No IrtanstRne Face Criates snat Ee correuled Adm re Avsaga (latt Balara SySlyn. IN A Caes Sarice a<rutzrca by adero ra bla-endre cendpal cØ carN cay n es taØ Aaount &alenen su orden re rest,* by firrbar ot alp e re tan) ~1 Tie beeoe ame ran earr dirta re HIN Fred ste z ~red ty adInc rw 44~. ol Ø serrow dat pus my den and submare ken rica am ærens mormlrHylneday Fmciongniroas Valte r.srpalcit aran klenternSr CasOes at AnAleder. ~g ar mAinioy der beanta mutp4r4 ltutrkteiNatxv te te noolta da'y rale ni ir ~Ag lin 41") &enten b east dfrpn adcg Cycle Xtres ir peon", The Pota( Andra CrOlIrS fs IM »g C ,o,c Ml• 9We si., ol frate Chaws lor on: dine. Mai æ et Y:u Mrk Yo: Fire a %man cm Tos ~ed Pagardng yoLY ?ISE ault Lne. cn,Resave Uno rær Norne Ecut4 Inn in« inert*eered en enerom yrer staament fl » ussa/ et ra Pist Ne Ta USY Fa Em Fe..te-A Festra* gnISin RrilerlireOfenarn PO ear 439WD Kikka ll. TelEiralt,4C. Sa, lim PR St "Town -.10= %talar Tønna 94, ~4145 Fneue Sedm Cess« F414.44 SnMen rams x Fetet ScialmOner a. :51.7-di.aftl y 3«, r7501S9cr 7/4495a9rt :40566545r! ~»'S!1 zatea2s:t h~ ~riket:se-e Iskmn; rikreden J4pat:'r/Yn'aloy.Yarnanea70 aoruntrunber. ~amtet the coax/nært ø' te susætted ens tesspen d he Retten ryou res len is M ercr o^ yuur bl tlesr.nte ras' yx Wire is nalI rd My yo.1 tame i a a neslete 'Ru nor oreas w nem Ri da» ara rw tita 4Xelt4 ycur sYrenSe Ycu ekst nally us Cl mi ~al Ø4 Neo na, tal us f 4ou M en se not ',stred to ~ense any polerte' uro, yce hare o PaY re man nes 'Mk re na "hete s . Ia heta has teen al eter. en Uerne ate cannot 1Y Uk:M*4r~ ei »Stor or repal youX0encuent en rat znovr: ,The 0~81 QrNv, tay !tinn cn ycur tIllåtref trsr. ev litle 0)Yi'llleMiargt Cu ) ~ti Or rid terox4 SA em "ente tet wcflas nake på al rIX lyne t , pai retna.« 4 QInCil a ary nereW s dlerlkt stred!) Tial sies ittess yot. do rd I)21/2 t ory sY awl h cuslOrt 4-At an ~S i* Is ee merder te Tor basa VVeran meg emi sale ~urt aaanSI yOf endt tnt Natas so‘aca !ot tvær hbmanabotecctiorecFerst Tiarrierregageo Tar Deppet kast! I Tompce a bst cr stien ATM ost NØylayptaerdsGaMpaeFAltaeenJetrprbMYdtlexN Sarna4 " i Mortay dyrt* Ssr"my tan 4.30an !012 COntr I W CASE OF ERROR C3 QUEST*NS ABOUT YOLR ELECTRONE FBI« I TRANSFERS i Teleolere to al Ite nuen orm~ beket ?.,c nt:V. h« 1/4 m yx no later tun i 60 MEIS alba We sers yct re Bru Rate-rent al *tam el@ orme cr prctem i moraed ( 1Tel us )av Mele /Ild 4«oure lunter I i Tel us re okla aTO:nldrasusecclo1error , 3 Des:A• be resne Le tie !ransler ya: 'ria martslo ellean dOWIY E as y'al can nhy yOu Hem e ari ers or my aya nned nces intommlien I mat nyminals4aut ceriptin aix -el ~nr ary anix pen" ryotlen unn , pesen ot ;:hn. tea re ,J,a: sord us fair b erta) larm 10 bits daysnm tase Tyt Ilta, 1 C tuSiren Car e neenuate pott conpumi ne sat pax asinnt for re ræva ycu tart ts n mor, æ rot )Cu € ttesc ute N ex moiey oilr; the ret taes '3 b ~ete C<J? ~bol yta clirn Aas TfEeverbaly tle retp,M )(b WIISS, yincoerpart Tang and ses rot rea4nt satan ne ~ska ane. wc may net prunicreay crearn &yngt EkcItoric Furet, IneWsx ild4k t~i:ffirC r4nzeicrb4 inett len* si Aukneled Teer klachne s caran ansaticred dela and UPG,15 tO måt apart and [Tina DepcsS jeg Sa* Seo.nty Fer. rRarernere Pa)rxeils sec To TIN) OUT IF A DIRECT DEPOSIT HAS KEN MADE tl 500 Na aiKAMCI < .ect deposts rc yr recount tut o, rel c‘evne anten centrarbonst yob {Lud' as &eia SKunty Fer ~romt bolts etc ICU i Mi HI US IC 24IL Metier a ra tie ~ose tas bein rræe art ruvar souided beat ;er axott balance elarrsabon. marges aret tales dans or a-I lansactiæ naPteellS kn your reemont ES:a0, 4! :firt y:cn ya, MO! ,C0.00, ramse reist F rstb ne Solution Center Puerto Rico (767)725-2511 ot 1.858.695-2511 U SV 1349-775-8899 or 1.866.695.2511 avl 28a-495.8899 or 1-866-695-2511 NESE OISC1 OSURES ARE NOT APPEICABIE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014734 3XCIal ;411: (1074 1:002 SP:-(703011,0925,05:13 Ul i. CONFIDENTIAL FirstBankPR001897 EFTA_00 125377 EFTA01269980
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 occonci: NEEPRVC4031205433,20 2 002000070 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 03131/17 205-COMMERCIAL CHECKING 0* 7171030625 BEGNNINGBALANCE DEPOSaSiOTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 689.88 0 .00 0 .00 00 68996 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 689.96 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY GM 00014735 3:000119: b30.CCCI OCt: isiFtwmccausntyx113)2 L CONFIDENTIAL FirstBankPR001898 EFTA_00 125378 EFTA01269981
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVNI II IESE IN STRUCTIONS 0.05,73N07 CAENTEDITT TIE SANK A.X• 6*) Nor* nr4 søte By Mela+ I%WC141 0, 3SSIONIQ.:14 DATE ~DUNT TOTAL CHECKS OUTSTANDING MIMER M1OUNT I TOTAL It yoar eheckboolt and account inatament banene do not nuten, »My: 1) Al ~itlens and sulnrectione in your artete computatems and in your diOdkbook 2) ~unte ol deposas and ~dis in yo:s idalenx-nle nitti Cornlaponding enlries in yout checkbook IT Ille tv.0 bataineei iFB tki rut match vie us with al docanents 'moster; ofiYiNOCO tcaSing var S161 etat Len a wit Hems Edaty Une d Credl deXiir bbintio Batite w4Ktto Skled Rek Firance Chates snar Le 444~4 &Ans re Average ONY Rakne »styn. The A Cals Sdate n ~e by adciN ra sdates d re cfriOpai otute (ad, e., in tie Aopount Sutenert se diddria re rosut try 'h. ~obo, ot ans : ha tty ~1 Tre turne oste earA Arf daa re bing rek, ' oe Menn« ty saling re ot~. ol the onnem day. dus erty dem and sxMarang ib,* ?ty octriwil anbuil aNrmlrlylneday ~ode Mines dal te :Yrp4,../ ibeavawbsfriceorsy. efiniVes at apiiibitro ~bh , m.ivoiin der Ul~ (fl Itufdaktehaveqrs atipkattradykeent »Ickignussr.fry arnocrits &n dom bi Dalce Cyde Xiisys Tro PM( Ritar°. CrayisS h, me Bang Cf& d re xnasurn otFiranaf Cheans tor ~Mave. Co t Y:u Jark Yo: Frc a V.r.de cn Tos ~ed Pagardng yte ,'"i3E trott Lne. Fr..., Resene Uno ix saur Horte Etee Unn itedt /re ~ren 4 an enden ga stam« esle» ussa/ ft ra Pare Ny. Fa USV Fa Svi Fo.19kri Pirrar.* grabs< Rriail Basib OPoir Peik« 339WD Kike ll. tr) Eira 1.,4C . Sa, lia PR ratIES rnitire Si:~ Ca« ot St "Tina -.10= For£iiie b»iikoitems x %alner Toob.. 9V, Fotiot Selikn Otte s. retiire2bl Y 3rMiake9d 7/4 -Mat« mddiabtan Me54157fn i zate35.2,:t larm lettar oåro t4 re laktatre raa:neon ,Accatittortratoy Your ame ao:cuntrunber. -Odd tnoure Ile sobre-on d te susxcled er»' Cessecn d he Przatz Ifya, ret tine is M terr o^ yag bl tlesznitt Net y,% ~e is nc+0 dd dry yo.1 i:eirete a ~aks Tru ren oread k ten ernIns aittx te ara .3yXelal ymt SYYerCP, obb rott 01 ib o:ferIal enn 4 Vca nal caf us CUT a b ae ae ra 'Nugd to ~rene any paterne' erve nare o PaY re tron res VPie *e na "Metre a lo: beta ha‘ tem al eta • ta Icloare ate Yge 3A15 -,arinOt lyt 00leftftt ra« qoeSts• x tecOl pm åt deroJent on hal znavr1 ettage A innta4 fly arran CO yag anen« 242 av mag 04Yaue iarg€ ya rbreiti Or ba enroxit 6,44..e,:edrnee ra, we efa e obtat yQuall rIX Nne t , par te mon: n 4iirsion a at, ~ri s tiner relseri h hal trno.n• inna, yeio do rei lya b ;og Oie emmi n onnen. yw are "dere,* Id M erlarder S Tout bt:ate cdin edit Mi syda »butt »Nal yor atar Int MUS SCA304!4R racer hbe~aboterctrancRnt %Tiaren:tire ku' Deroal Accoat I To lepcd a bst «stien ATM nat I Net,/ 4 phon. es son, ;n eossta alte n.rite• prot;ed nei» Serxe no" i Mentayrcuali Sn"», fon e.30amo 12 Cedr I W CASE OF ERROR CR QUEST*NS A801/7 YOLR ELECTRONE FBI« I TRANSFERS i Tendere ra al le munn pro~ belOW. Nd en:V. h« bon yx no late. tun i 60 sars att& we ser: yet re Ir/ date-rent on *tum tie end cr preten i morael ( 1.tel us )etr rane ald bcroure mina« I i 2 Tel us te &lx ara:adra susaccIdlerror , 3 Øbe ante Le re !ransler ta: WC ISSA) ~at 410 eitearl eiWIY E as yOI %hy yte belevetitsmerrix n% nr« nede Mammaen avRagal.~ cznahn ~nr ary emx vendt l yal eel Tinen ot Evi ;brie *e red, re nx serd ffer WiCiiat Nesa adm 10 bets days lase !note ren le bastet byr Ia nveayate par corrdeni ne MI renanos axant fd rE rrnml vcu farken m(r. æ rot )oil € hese mo ex rfoicy ost; the n 1 :e -?s in ~ete c‘u rneenabol year ar tar, Ta:treaty end the 8A-si red, nxl t•we Peser- yorcorrpare a Tagg and Aas 4o: rea,;vit sidan re ~gt« Sne. ux ffiry rr prunsicnsay tregt» &yngt Ekeltoric rent, trisi tnx ild4k t~i:ffirCtiØ ,s iialett laug* di AubTaled Teit Natlue s roran aneane ed deos and uects YE yoa apart and r.:isect DepoVs jag Sote Selhy Fedag Sktemen: Pairenls To SIM OUT IF A DREGI DEPosn itA5 BEEN MADE tl you 'Amund < daysas e: yr rceount re e, nal v:vde sten cenfranions la yee (941 as &Kb &fa FWer3lRefreinoril born etc 'Co nga LLS le tek *hete a rc< re deooM tas town rr.ae art runt« soutled beat Fa axott mante earmaxin. -arg<e. !Mr& feles dana or ace Tanseelai naPeeele tet ycut t$: raErnon, eag.-n4nY Oki-ry:on ya, riay ral" timst nsaact F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SVI 349-775-8899 or 1 466-69 5.2511 avl 284495.8899 or 1-868-695-2511 NESE OISCIOSURES ARE NOT APPLICAB1E 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014736 Ja.Q i IV: tios y.: i CONFIDENTIAL FirstBankPRO01899 EFTA _00125379 EFTA01269982
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 =loan mripmemnimernop2momozio IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/17 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 689.96 0 .00 0 .00 .00 689.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 689.96 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY GM 00014737 mood:24o73wohux2Ao.sPRI7owircc,natLQI CONFIDENTIAL FirstBankPK01900 EFTA_00125380 EFTA01269983
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE 1,4171171.E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK Eff,S S A.X• 6*) CeorAs notate By teem, ~Ora Oeclis DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ar41 in you ow %E.( 2, Amens of depos,zs and Ch-RS i I vex: ,taicine 45 wsui cofreaponding entries it yaw checkbook If the two balances 31100 POI match visa us with as docanirnts Tray; nfordatiOn easOng var Flis -Teralt Lae a Wv Hole Eni Lite ar Crodt saxes: annerd Beano, ~TO) IrtenstRale France Crates sne Ne compAS utert3 te Avenge nail Baarcie »Sty& TN A Cats Sae is ~ea by addib Inc axes cl Ire abal ad cad, day n Account &Jenard so oudria re MU* byte flirter taws 4 he MN aal Tr* taw ow each e.af dire re tire prod sh4 z tainted ty ant rw 44~. ol the saw day. pus arty atm. add >axing ton tee* any napnerita ~sea la; meday Faxon; caps ~to r.srp.dolcii araisi Oat Owaes at dadDr. are sr »Awe der bap (ei multn444 Iturck*CwAsxv Oa,/ noolLadiy>at arri M »Iclng I n mmln) Perecrift ba>, Ohm IN Day Cycle ays re; pear,' Tye ba< Ribr,o. era?* Iv IM Brae Cpe beisurn Nitta Chas for ard: char. What b Cc t Y:u Thrli Yo: Fire a Uttal cn To/ ~ant Pawling yaw ri3E Cat Lne. cn,Reseive tae o your Horns EcuTy Lena Cie« /Ft Mrk twee en aeon yta stewen. wiedusertsert Ts Pun net Fa UV Fs Ern FrallaW Ars9wk TnalSan RFKI Baire Offaato POE*, 439WD Ki8ca I1. FT-16re 1.,4C . Sa, Tem PR St "bat -.10= ~low Torn 9v, D'2059145 Ftwore San Cam F414.44 >did& ranw at FenUnt ScialmOrsar a. tar-re21/1, mosiT6525n 3a.>T7Sakeller Ta464107fnt 7/44T6a9ct iatea?sit kirairietteiroketistrie tare rilattelon ,Accard strategy TOWawns nuntrunber. -Doke anourd the cobra-oft cd te ~led cm 42.bspon d fe Prctet a y:Ai tat tale * M er o you( ta desdte raw ya Caw is nC+0 and Wry yØ tent* a reisbts You rug coresi w ten r: eitix te era scooted or yaw sktenoe Ya flat ayus any ~el ea 4 You nay tel us bl f rou do we we not teemed to ~ense an. polea urn 'rPt Nat hare 'e) pay 'Pe attune Horan 'Milan 'la "haw a hew lia‘ teen al eta. IN, blowe ate P.P.. sin , 40011Y1) tekatr* drali PUPP:OP NOT æ ~burnt on r4s :raw: -TY* Chm)! el 1~S4 rn." rfrran CO yet,r tIllåtreft 242 AV may 04YalleMiargt røret Or !IA Maie BA m arnaV tat we efa e !Make på al NJ( Ivne C bad ho float. 4 ~eft Or arryntereil s olerketa relabel a helzmos JAN., yet do rd has b oar re taint h Westin, tat le •,,PC45394 fa ra -mar Ter 'Stout baste tie ran sat,. wry sç NnOun Saansl yOf and! Wit watts so‘aca!et fl at tibrmosiaboxecctiorecEas Tiareferregodre Tar Cecoal ~oat I To iscce a bst cr *3444 ATTA oat Ncey us be plow r6 4001 ingest* at te nrite• podded net» tarn., no" I Moreay decoy] Sstay fun E.30ame 12 Wow I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teteoixte to al tie rub« ore~ below t.t en:V. hew IfrOn ex no later ton I SO MIS BPI& we ser: ya re Its: slate-rent on an tie BrØ a pretern moesa I 1Tel us pc, Ma aid account flaw I Z ITS us re as &TO:tadrye antralerror , 3 Ø tle a r Li lie banter ya: we inn aPPat &la ~an as EkMy E as yal Ws yeti Wm. ins an e'ris or am Aai need as inforn,elien mat nanakarw czar! ete tioarnr ary an« pnroP4 tl Tot WI us ace at bit ;tin. we rear* nx }Nu surd us fair WICiPat PI au Mtn 10 buts days ewe tase nett than IC tusten nyenuate y W corrpiani we stli >a ow n« azant To re rawnl you tartan Eml. æ tot yod € hest ute N ar rtsoiey an-; the nt :etas '3 10 ~Cie C4U rneonabol yew awn sas made verseey an he Bev rewm nie weser- coerpan • eg and was not rea44t Ø,n ne Tatted are. we ney not prunicnaay ~rag Atrnmi. Ueda° lint4'sx ndAF tig:ffirC taØY in:died ibui* Aukeraled Teer Machos s can nattered dets and crests b yout tart and Cirect ClepcVs jag Sae Seater Fees. Rearemeit. ?air enls To FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE I ion Ant 'AKAN] < Mash rccount ?Pt P4 nal ce.vne Ø. carkbons b yet) (941 as &iTia Saunty FWerP Refrement bona etc i MY till UP IC /Pk *hate or tr.< the ~DM tas Own rnade ate raw said 1 beat >cr azarri. balance rdrNzn. marl<e. !Mr& tales dams or wry Taman Abate tdi your Us: tabrno4 ZOPto, 4! ya, May R4P/re• rase rat FirstLine Solution Center Puerto Rico (7W) 725-2511 or 1.858-695-2511 U SV 134D-775-8899 or 1566.695.2511 8 1/21 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00014738 Jewiz:2-60 4 OLVI-0002 NF aPF,C7rJ.,47,:ci I IOW P1 CONFIDENTIAL FirstBankPR001901 EFTA _00125381 EFTA01269984
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0cC0DM0 vFSPRv0e0117i2473400 2 0000X00 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31/17 205-COMMERCIAL CHECKING 0* 7171030625 DEPOSaS/OTHERCREDITS CHECKSIOTHERDEBR'S SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEMIED 689.96 0 .00 0 .00 00 689 96 DATE BALANCE 04/30 689.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIi3jm. SONY GM 00014739 ton.ww,crowirutn.rxolL CONFIDENTIAL FirstBankPR001 902 EFTA_00 I 25382 EFTA01269985
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANC E 14'171 I TITE E NONG BALANCE OF TISS STATEMENT FOLLOW TI IESE INSTRUCTIONS O8.O5/TSNOT CAEWTEDIIT TIE SANK Å)* i) Ca»»04 mi søte 8y Ment I%WC141 OOOstdro Qada DATE ~Guffi TOTAL CHECKSIXITSTMINNO «BER ANT TOTAL It your chockbock and account suaremant banda do not etaten, »My: 1) Al additions and sultanene in your above compAabons Fax! in your ChOdkbook Arnounts ot deposdi and ~dis in you stalenx-nls with Corntlponding enfries n yOut cheCkbook ff are too OalanCeS sil tg rot match va< us diin al ~has Intatat nErolion shedeu vas Rist etat least:y Pens Edit/ Une d Onen aen« tahnent 8aLrr.4 t.ot.:10) IrtanstRele France Cliat.es sn* te oxrauted ut*rn3 re Avenge Day Baarale babla Ila A Cati Sir« 4 ebtance ty adaia te Ditaxes cl re shOpal ca« ca-) day n tie Aossunt Sukret rod ciddro re MO, by la noter d amt 4 he tara ~1 hannene oste ond, :my ding he bang prol sh4 oe attom« ty adIng tre 0~. d Øoroad day PUS MV dem ard subtadrg ton tnee My OMOMNII« OMOtn00(0,30 MON Illeday Fan: i ;g Mergis Valt.: r., i r pal cii !be avaW Myr:co.* Cbraos at apalarth i'T ~ut» ~nav der Ulna M mullabyrie Aktd,./ utav by tiii ati$vant day :Jr ni M »Iclny i n nwifial 81e100"rt 1:1 &fl »fm IN SOCO Clyde few" d; peon", The PM< &AMI COVIsS ku ras Mag Cfoe dtp/dei su•r n ol Fir.znayelvgnslcing,': diar. VM« ao et t Y:u Rot Ya Fine a skvate co Tas ~sol Pogardng yM =rR Crult la Ftt Rosene uno a h:el HOTIOEtrn Unn Cm« 1 yon "ank iste Is ei n enet on ps sesemr( igle lo us x ce lft ra Potet Ny F raget RFAIEtSin3OXITaxo Mara t,4C. Sa, km PR ratle5 rtoure &tran Cesena ratre..11/1, !ant6525r! Fa uSY ArtSwe PO ta 3CriSOC, St Thea ..10Teci3 rat Stater ra n 3«., T7Sakidcr ,~107trt Fa EM TraiSan XT8ce lt. %noloer Tønna 9v Fatet Sdalcona•tet a. 714-195taXrct i ate35.2,: t h 'os letter Ake us tre kadett tilsrelon ,Accatterfortratot Yournshe att ao:cuntrunlaer. -Dott &hort Ille sotar ansift d ta sus,a.ded cm -Cestron ot he Naten a y:fik, tira bne * lb ere' o 'out 04 ~9 art wny you boww t c a misteki 'au nor coread w MXOlei M ymt sYtenvg Va tkalncaf us N en ~sl enas lat f a do we at nx 'quod to ~tone any palea' dros smart nes VAVe *e ~da Water o lo: teia ha Leat *tafatt roloaric -II<O 44OIIVtOO4OO< ex ral< 4 OUOMOO V rec01 hm æ detauent .The dugge el tlLiObV4 n/yler-Ml CO ytt:c 9132Tia 242 AV MO< Or OM MOX4 SA fm ,:ttrinne 7W we rc/kamra» )nu ral auraen 0, ary rOseil s Vlar le timd ") ha ahoo• 4~ ya do rei lame b ml te artunt h ~OIL OM Me VMCCOMOIct tvista har» asoly My Stal »butt tiTIOSI yOf Cl Mlf Si? tlasznte Net ya Otratfe is ten er: dat. ute« te OcCI 4 ta; nar cd us . ya nat hale 'e pay to Me 0-i< m! hal inter: COMIlle ll0 V-VOlt )Cu ~MI r0( lyne a pai tomat: n ta MMI<MV V TOV <HOF SCO0 <VIM I hoter hbta..,:nabotEltdsoreeRnts Tratierregodro Tat DeroalAccoat I To 'sped a bst cr stten ATTA ost I Ncey ai Ty plate %sovi cosstas ai te n.rite• ptt.Ted nu» torn., no" I kardar hcusi Sat-syl-on (30an h1200otr I IN CASE OF ERROR CR GVESTONS ABOUT YOLFt ELECTRONIC Flit« I TRATISFERS i Tad/tare ra al te rush,. rscri1OW Od«. ht nes. hoia ton ya no later trin I Se MOS ulla we sent ya te to date-rem co *tam te ant a prctom I 4i~ ( 1.tduS)Ct'nYneasåMcolnnut8kr 2Tel us to &an arro...-ud te sussociti error 3 Dasynta te amt Le re vantet ya; we inst ft<XO Ola fasan kei eiTin I as yal can att yta bele>, ari trot or riy nti ia« tan inletwalito mat nwitinale)ow ectraiin are yrt ~nr kry ana onn" N Toti sal us groen ot bi se Fea te ha: i.z:u surd us fag ccnciiat set viltha 10 alsits days e we tase hoe tun le anemi Gys p ~utasa i•gow cornseni re (fetl )(ir ~ri fer tta rova VIM tart is n inct æ rot yai wa hest uto N ex rft.hey ost; the n i taes ~ete ai! rnetnatice yta dim tasta:tre* bl, th0 &nil MOL Mel Ot V); VIIMMI yarbPTplart .0009 and was rea,;stO sidan ^a oresotad Ohe. 'ue nuy not prtmtcnary enda ni Armet Eleclicink FurOt, Insishx vnA t, tfirC trade*, s iialett laug* as Auktraled Tatt Madine s Torso *satan:ed deia and LIPOIS YJ gut apart and rTitect ()eposa jag SN* SeMal Fer. Reirtren: Tairenls eki ID FYND OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl yto Mil DAVOS] < draes tya.- rocoun: ht e, rot bitvei ~an cosirnsbonstyou (tidl as Sold Setarab FweralRettetent bøtta etc). rco i RO" Cal OS 10 la *bete te KAME ~tas been rivae tite ruren souatri nec*. Fa axart salsnix rbrNcn. -argia. flir& feles dana or a-y *ansattes, atternag tei yout Ps: taburo'- El'AO0.0 lflOrrVO0O yov 011Y eMILIft ~Se ren F rstLi ne Solution Center Puerto Rico (787)725-2511 ot 1.866-695.2511 U SVI 349-775-8849 or 1-866.695.2511 SVI 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 C0SIMERCIAI ACCOUNTS CONFIDENTI4b. , SDNY GM 00014740 ,C**2 NiataraK7Matr7124/34a201-L CONFIDENTIAL FirstBankPR001903 EFIA_00125383 EFTA01269986
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001465 MFSGRV0703171995100 3 00000000) IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/17 205-COMMERCIAL CHECKING 1' 7171030625 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS /OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 689.96 0 .00 1 300.00 .00 389.96 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 06/28 1013 300.00 DATE. . . . CHECK NO MOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 05/31 689.96 06/28 BALANCE DATE BALANCE 389.96 CONFIDENTIAL SONY GM 00014741 OYJOILN*S19 OCOIrCWIW-SPFC3;v3,7lb:A>ICO*1-: CONFIDENTIAL FirstBankPF001 904 EFTA_00125314 EFTA01269987
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VoTTI I THE E NCNNG BALANCE OF TI OS STATEMENT F01105'4 T IESE INSTRUCTIONS 13.05rta NOT CAEDITED ST ME BANK S A.)* ,e) ~not oad By theihno I%WC141 ~bedes Oude DATE MOUW TOTAL CHECKSOVISTANDOIG NUMMER ~Ne TOTAL ff your csckbook and account statement banen do not match ~dl: 1) Al addibono and SUbtflial0fra in your above computahms ord in yam ChOCkbooN 2) ~outs of eeposits and diaets in you aalenxnts MUI Coreleponding entree in vota ebeckbook 11 Oe tem banen Sta DO rol match vee os wint al documents Mart 4ueden amen var First Gat Lne C OMA, More Eet" Une d GIM XCast acne Ban so0ato rhoestRede Feite Charges snel t‘e conbuted Aam re heeene nalY Balhree WSW^. The A Cade &late d cOhnee ty Meng re ~are :MOM reatd eed, day n be ~ni Sealenant end cudre re !mot tol Ie nieter ot doeS si Ihe terg ~1 ere ~et oteeemeAdst ding tne beng 0 ,01~ oe ceermeed ty meng IFe sKanM ol mc ~c et OM Erf dtd. aft Sollsatáng tem tne My ~Ia moa« °WOW Vrij meday FeHrtainaliV99.55~5,1"panit !be aFaalbtkiltt Or* Ofroes at 0~04 l'e! "reu reneenuv dan deaou (e) muhdyro kick* Ceirav et th anokunecteey eake evil sie »kans onnerony amant Ir ea:n dein ou esssy Cycle arys ir, penrn, %Wat Room! Croirs kli Ine Mag Ciot Mie ideision al /tm) CksaiSla NO': chirge. Mat to CC t Y:u thrk Ya Fre a ekr.ake ai Tos Swami Poganang po Ent Cralt Lne. Fkzt Reserve une a )os HOMO Eelt, Li‘sa Cildt 1 roti (Witste gs an ancien po stemr* wie d *sr t ce let To Rum Ree: F rilt* Ruk ElwAno Oecrioe frIEirsee,46. Sin hm PR 0""914 rneue &hen Cao« rdr-rariel y NaeiSE6525,! ie< CV ArsSeek PO iece 339530 St 'mies ..10Oso3 Futsve MMO., ren* a 3r0e7SMS9cr !Se6-deb7dN fa Een geneuk Kl Beo Il. ellielow TOM.. 9V, FeoLineSdaln~s. 714-156«eXen ed6545.22:t b mar letteraere to re Inkeem; rib:neon ,Accare 'dralen. Yournare am acccuntrunber. -Coke meurt Tre ader/naend te suNmeted cao -Onyraen d he Paart Ir re tos Not * ln Ya oi wur bi ntse and am Tm te ..e a a a mistte 'au reu cated te afmeet at eter sMnan Ya oost maf us a ersi ~Iet enen baf -you do we we na record to ~rede am. rOlea' FITY5 arrourt n ~n VPie *e ~koe Meren a. to: tata han teen al eter ta ft.it*F.g Not dennalyteOledte remt n queSta' a reten evu Morele« -The Chne si lutil>>" nty rbran al veer Stgenért al! Av mag or ral &rooi as tee ante /Wee roet a miake peel qinOn Or Sly nreYea a dalem Mand ,) ta Fri>0.11' -1F~ ya. <I0 rel OOM b par/ be armel b turft Orl.IM ge "s$Parairni bgAte WCrAllaopItaityrral aMOutt naad vos Welf Int ,,:esznLt Wo y‘% below b ten FE dns oftet re occe a Ta nae ut us i ya nay Mie * oaT re we out Dn rat znate ?Mime 70 jogt wo rtertu ra Nne b peri te smtiAY n b re M'arJef (0 YOut SNUF Sti.4304!sli ; byeral tton=n tos Botbord anti Transfer regedre Tot Beboet Kcal , I Toep:Ca bstastienATTAmt j key ty puit et soul eretoesta ai re nattep:ome~ SPAXitntin I Mertay haan Sarde,/ ton E.30amo1200ar W CASE OF ERROR CR WESTONS ABOUT Yell? ELECTRONIC RAM I TRANSFERS Teieoecrt re al te nare« ocriedie WOW. We nbs1 hoor lion ya rg läa run I 50 sae etter we sen va re 1st state-rent co stem re ome cr broeien ( ITte us )tt' mie ale aCCourIS itabtf I E 2Tel us re &ta &ron d re suatedee erra , 3 Dasonte the wra Le re Censeer ya we Itkre ~Ot Ma ~ah eTWIF SS Pl cm rity Oe hem A n an vree or "ra:sneed maa Ornaat Au et nvesigaeyarr eceeratim re TA oernr aryanf ~film/ Ni us pijnen or bi ;:h". r care surd to nar cement b team Wem 10 buts <Leper uso !mee Clan 1fluseeses z's b nventgate oor °serpent we sill re erwt or amantfer rE awwal yDJ rk k 6 n ener. Sa rot )ai aa aast ute d ox rnobey oir; te re .1:Fieit L3 b «Stek (52 «scenario ME dr sas 71,1,2S ready tm /Ie arst rop red me; " ;7~ coetplare ei mag and au readot waan re ~deed ane. we ever not pruntensey ere« yoit Aan" Bedronk Foet, Iney'nx etai,k etzeisfx reEteob;d hui* sn Atekrraled Teer Madme a wan aseeticond detea and UPGIS Ye yam apart and csect Depeses zeg Sroa Seante Eed«. edetremen: Oarents TO *C OUT IF A DIRECT DERosn HAS BEEN MADE II vat nene 'SAM < Moa" n: yr exoot be e, rel ~e sten welnu:eens b you NO as &peidi SeOlfey FWCf31 Retre•ren OMM'S eb). 'DJ Mi Cal us +alt *hete are( tht ~tas been rtge est nats >weed 1 beat. F ocr axoure. ISMMIX f Sameson. -afga nales cues a Ny vansalcn Neten to oom bs: rabment ocedema :esortnon tnav rearro• beats antaa F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856.695.2511 U SV I 349475-8899 or 1.366695.2511 BV' 284495.8899 or 1-865405-2511 THESE OISCIOSURES ARE NOT APPL ICABIE TO COMMERCIAI. ACCOUNTS CONFIDENTIksk SDNY GM 00014742 tosswsPR7J;m:31-719Mr>1C0.0 CONFIDENTIAL FirstBankPR001905 EFTA O0125385 EFTA01269988
First Bank CHECK IMAGES :7242rent "I VEW Ea talateSlIne fl o 1St_ $1•••••• eieneenor— case • 411••••••••• Lir."1" tCe.C.:05 • lllll MVO ••04•SiSt• Chet 1013 Amount: 6300.00 Date: 0628/2017 ACCOUNT 7171030625 Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 43 wou I ate-e621-0003-0001MESPRVOICOM000 9246147 1C0-01.L CONFIDENTIAL FirstBankPR001906 EFTA_00125386 EFTA01269989
tt" After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0MP00IM7 WEIPIIV00011705454500 2 =atom IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/31/17 205-COMMERCIAL CHECKING 0' 7171030625 BEGNNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED 389.96 0 .00 0 .00 .00 389.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 389.96 CONFIDENTIAL SDNY GM 00014744 mixou,-mmicoLu.m.www7owirc4msts.N.OrL CONFIDENTIAL FirstBankPR001 907 EFTA_00 125387 EFTA01269990
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE 14'1111 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK S A.X• 6*) CuorAs noised By Inseam (.1 Oadco Oasis Pee $ DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above cornputatrons and in your G w %E.( 2, Amou4K of ceposcs pro en-RS i I you blaterft 45 sviui cofreeponding enhies n you' checkbook If lee two balimeei 311 00 001 match vott us with al docanirws trusty; nfortatiOn erTating TorFlis -Teralt Lae a riu Hole EQ.*, line an Cmi accost ~new Etalarre w-JANTO) IrtenstRale France elates snat be comixAS utitzt3 re Avenge Day Marcie »Stem. The Axrap Oaks State is ~ea by addib Inc Waxes cl he cincbal owed cad, cay a Account &Jenard nod tuden re 1~1 try 11. flirter Jaws rr he Mu ~I Tr* ~cat owe each e.af (lira :Tie tiro prod sh4 z tainted ty adInc rw OT~. d the seta* day. pus any atmt wri sub!~ ton nee any oannent .cr amotrt mew litre medal Fauriongenes shW r.srpeolcii Vie araisi bleat 04 Owens at apolTder. ~ear wows, der OWnse Di mural/fie Iturck*Naticetelbs noolvatt dety .9.1 »Iclng I n mmln) 8100100ft 1, ~Ohm re., Day Cycle ays re; pear,' The Iota FAWICt.C, 4117sS Iv me &tug Cpe *Pe a:easier, et Etna Chews/or ~char. YAN b Cc t Y:u RNA Yo: Fee a %raffle cn To/ Saiment Pagarellng yaw FISE Croft Lne. an.tResaive tad ei your Norte Ea4 Ikea Cie« iyuai~ Lure wienorcn yea stawnsant wisdom cm rt Ts Pun lIce Fa UV Fs Ern Fra9aW FesSe* TnalSan RFKI %Sire Offaavo PM« 339WD ND8ca ll. Mere 1.,4C . Sa, km PR St Wawa ..10Tece ~low Torn 9v ~OILS Endure Saawn Ca« at rms.., SoMer ranw at Fete. Saab, ersar a. TET-re.fitts 3NaNiaTS9cr 7/4-195S3Tect :R'6665-2i!! ~57f:it i ate35.2,:t h letter Ake's!. tre blown; rilatralon .Accant strategy YDISnaluati aoozuntrunber. -Doke an-Art the adararayrlå th, susx, cted -Obsecn d fe PrAeen It you rat hale * M ere' PI wur ba tlesznte raw y,% terwe is 1WW..1 and Wry you mewl* a mistake You rug crew w new E: dat. aiter urcr spewed s yaw skYareee You rust Mir twir ~TY eØ4 You nay tel us Ix( f a do we we not teemed to ~env. any Menu' urn ytt riat hare '0 pay re anoint nhteslM. VAVe *e "Mete a to: tola has teen w eta. ha KICKING ate 0JC -NC.~npltyUCOlathearowingpUs:a• or No:flaw æ ~burnt on r4nznovr: Methuen el ~04 rN,112~ CO ycur same« we AV 110, ~WM J'010t1tto ~MI OF rIA teoft BA tat ~7W. we trade s !Make på al NJ( Ivne b pa/ ho CIA« 4 qi.eglefi a air «veil s (riser nixed b Tw <max itave yet do rd has b oar he anal in Westin. yw le 104PC/1000/ lo M rTnerder W Tout barren iVe ran ac<Ay ausead atMutt 3340SI year andtWit watts soaoca!et I fl oral hbta=n abet Eiccbonc Furst Tian* rearing Tor Camel ~at I To ispcda bst cr sbien ATM oat Ncey tei plow as seen in caste sins nrite• prot.Teci. net» Earn., no" I Moray Decoy] SW-eft-on E.30amo1200wr I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he rub« oreitiNe below ?.,c eit:V. hew bon yx no law. ton I SO says 11118f we ser: ra Ire Its: slate-rent on what dre enoterpretem movamd. I 1Tel us )ea' NYC* did account swear Tel us re anla &TO:Aidrye testae era I 3 .DasLinbe ent< Itie !Neuter ya: we inn f10:101.0a eaVan eleanY asyni can Wiy ytti Wade tits an ow Or reW MCA 1(11r/1011Cal M itt nv*01tjarwCZW00011CK -Cl 03rtir ary an« ~TN. tl Tot WI peeper+ ot by ;tin we rear* nx iNu surd us yØ CU1C1i41 01 IlL, Z40 akin 10 buts <tape., lase nore than IC tuseen Car b L'Ive1153? yes conowni we MI re own« awn" To tee troy', you darken æ tot yiN Irwrt ute rtbiey &sir; the rot tetes '3 b ~we cut ~anal II yØ thin was Tare" , lad tl%P. $1101 MIL inse:' yea ~pare a ea and was Not rea4et wean ne ~deed re. we may net pruesicnEey ~yam Atrnmi. Section° Nit raW5I snik dalar 171,...."-WiCtb,S in Eaten awn* a-i Au/sraled 'few Machos s wan onsaAncred dalis and once b year aoarit and Lenet Depers jag Sone Setrer Fedre ReVemeW. Patineres it To a TM) OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl son have 'Amend < deposit p yr wean! rit urd rot erme aaten confranIons b yet) (such as &iTia SKunty FWer3iRefremcnt bents etc). t'CO i no Cal OS IC ask state a tr.< the ~DM tas been :rade l be runt« >weed 1 bect -a exhort balance temason. margib. nlret tales dams a a-y *ransack:at opptare bir you' bs: sabno ,n, an: 00:400.0 ,C00T.V1a! ra, 1431' 14411/90, ~se ozniact FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.856-695-2511 U SV 134D-775-8899 or 1.566.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014745 300:01:,431, 0071-0002 N11.0,01(73001”1:04041.0 01 L CONFIDENTIAL FirstBankPR001908 EFTA 00125388 EFTA01269991
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=060 MFBPRV09021707370000 2 COX00003 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08131/17 205-COMMERCIAL CHECKING 0' 7171030625 BEGNNINGBALANCE DEPOSaS/OTHERCREDaS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 389.96 0 .00 0 .00 .00 389 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 389.96 CONFIDENTIAL SONY GM 00014746 mocostoAcwxchmiwsm,..nnowmoo,o,". CONFIDENTIAL FirstBankPF001 909 EFTA_00 I 25389 EFTA01269992
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VuTTI I TI -E E NDP.46 BALANCE OF MIS STATEN/ENT FOLLOVY 1T IESE IN STRUCTIONS 13.05iTa NOT rAFAITED ST TIC BANK A.)Co ir) CaorAe ncesad By toean, $ IXOLICI tl ~idee Oado DATE MOUW TOTAL CHECK% OUTSTNTDING NISSER AMOTINT I TOTAL lf your check000k and account statement belandde do not match, verify: 1) Al adderons and sultan" in your above computations ard in your G e* (>00‘ 2, Ameoess of deposoy , ro obvoes i I yo., naicen es wei cofreaponding ennin in yeti' cheCkbook It V* tm) balanCti 11100 rot match vn< US vnin al rbSaesicie5 'nota : ~Tuben lazarS‘g vcv ns -Tere* Lne x alv bent Eqtity Une d Cnadt daast zatnot Iiiirge sa fl est Rek Firance ChateS shag te comosO &Ann re Ave-ne Carl Baan» »gr& The A taal Ratte a cbtanec by adang re odences d re citdpai ca« cad, day n be ~we Sealenerd enc Ossen te mie te ge marter g Jaya o the terg ~1 Tne tararce each dry ding Ybeng 0 ,0104 oe ',aanried ty atling re ~art ote‘b‘d da,.(AnNr.dmt areasnxxr9hmTr,fxryoanmx axnart nette Ittin mede, Fnanongneroos Visite ssrpa./cir ral ba».,e0r4r. C1wses at appIexi Oe. toi ItY4 gr !moren der tWins, muttnrultutd*Crhavtgrx kyykaniocte5.44 atol nij »kano vn fesian ameteitc tsaar dein ca a**9 Cycle ays pette.: Th. Pax Rit~ CrOrS ine Beng Co* d th e an sis n ot/ -aars Chaos br not carge. Mat ad Cc t Y:u »ra Yo: Fat a %raffia cn Tas Samtet Pagardng yar rrst Cmit Lne. Resem Lno a sou Homo EØ Inent Ca« /ra raatrare 4 en roten yes seasnent wied us o tarnt ra aart Fl= Fcr USV Fe PR Fr-ttra Arste* genSaK "BaNn39Pcrion ROB> 339$09 R98or ll. F!) bede& . Sin km PR St "'mies -.10603 ~loer Toren 9v, 0"20691<5 rmure Sedan Ca« at Fursw ToMer ren* ra batig Sess14~4 g tar-rat"Ors moSE65-25r! 30;750159c, ~415Rn r 7/4-156a9a T4558)572:r ,cur letter.eke to re Isktem:61etrellon kost Hartatol'. Yournste att acccuntrurter. -Cola amore Ile sols ton ce te susxcted cim' -Cessron d he Prztt-t hou res b** * M er*, r ma bi Oessatt végt ys% Warse g elSolS and ary yo.; tea+4 (aanbakte Ycu nor ;stad to ten ruhns abc re arm 4~0 yas sMnco. Ya. nat ncay us ol !ni encrs 4 Ycu ne Ca us baf -you do we in not te.cured b nvernae any DAM enn riu nat bate o PaY re stunt r '!Me Me not.lijaie "hebt( to: teratia‘ tem al ra re Tra~ ge gaf. .'ABOnn011yt eOled re raai qunts or ttoal nxiMelno.tent en rat anaur1 -Tse [ene si iseaba4 nes ervan CO ytta Sam« at nv lee °Selma T, Jarge nar eter& Or gal ~gs avoim oterrene Tal we rra smakt yen al Tb( tsne pers go Mug n eiflion Oi alf «teil s Cher retrecRrnal ~sr )ot. do rcl ham b oar n alant in cues1011.TrAt Ne rfletsta b ns -marl« d YOut baste We (Ze aoSes my rodel arnbutt naad var a tdt Int MUG S04904!ai I Moral bbta=n &aa ecctrorecarst Transfer reterfrn Taf Cer031ACCOat I TompalabstcrebanATT/mt NØ ta ohm. san ree Orale alen n.seetes proared net* Saaca 110i I MordayINcuahSaaayl-ont.30arsto1200por 1 IN CASE OF ERROR CR QUESTAYiS ABOUT 'TW ELECTRONE FUNDS I TRANSFERS Teleol'cre to al he nurtbn Oseatak beleg. Y.t nerY. beo km ym no later ton I 60 mos aansnel yo. re Arst Raterem co *rem me erin:cpn:tarn I 1.tel us 'et, runt ot tabOung ten« , 2 Tel us re ddta ato:nr d re a-letaal:Oom r 3 ØBe ent< te re !tamari ya.: we ns, scout 400 ~ 00 05 tbr/ i oe pi or 'kv ytu ~en en erts or rinto naad rnse inlormenm Mise ateghlgoyeer ectober MC oomr ary gr« ~Pt I Vee ea ' pijnen a b? J. ire. we Fes., te t;rpt ya, sord u1 TØ emoe?* b rom aam 10 Outs Gays e rC las, !mrt ten 10 buren tbr b nyentyate vos area,/ re (ree p% ~nl fcr re nol vod tárk ts n em. æ rot you we MR toe N ex rrobey hir; re ro i takes 03 10 Or0iCi‘ C52 «scenario Teilf doen sas ma:ever:a, ad the BRY making' tar as: gesast yeacoetparc rag and aas 4s. ~st ØØ n ~deed rne. we ;Ivy not prunacmay creayort kroot Bedrade krt:. Trena'ax C/101 ;IX et ...."-wurb ,d iialed lamst r Atbsraled Teer klachne s wan ateaticred dOGS and UOGIS to ma apart and csect DepcVs zeg Srce Seunty Fedre AkVeraen: "areala Ik To r MOUT IF A (Recu DEnosn HAS BEEN MADE If yon Nra adtmed < danses e. yr account Tur. e, nol tevne anten cadraTtoons b you (sucti as Secunty FWeni Resterent benta eb)" rney cal us Ic tak *hetero rct deo)sg1 tas teen ' ,gaart runt« ttooded beat. F Fa aart uier« a lanamn. `, nis. !Nee,. tales dans or a-y yat9adal I 0PPOng 0rt ms bs: raLmonl 0' " 004a -0i eSsore.nen ysa, ros' Was* xraict F F rstLi ne Solu hon Center Puerto Rico (787) 725-2511 ot 1.888.695-2511 U SVI 319-775-8899 or 1866.695.2511 SVI 28a-1954899 or 1-866-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE TO COLOAERCIAI ACCOUNTS CONFIDENTI4L SDNY GM 00014747 -CaO: eser.Vent73;SiCatIGOI CONFIDENTIAL FirstBankPR001910 EFTA _00125390 EFTA01269993
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC01424 MFBPRVI0031716203,300 2 COX0X03 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 389.96 0 .00 0 .00 .00 389.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 389.96 CONFIDENTIAL SDNY GM 00014748 030014:444990MI-0002 MFSPIC1X3171b=131:00-Olt CONFIDENTIAL FirstBankPR001911 EFTA 00125391 EFTA01269994
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS 0.05/73 NOT CAN:MDST TIE Bala S A.X• 6*) CaorAs nd 'Wad By Mean, IXOLICI (.1 tu3tsabg Qada DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER AMOUNT I TOTAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your Chedkbook. D Amounts of deposits and checks in you aatenx-nts with Cornaponding entries in you' checkbook If Ilse two balances Me CIO rot match vise us with as doormen% Iron; ~Nam tieflinD Teo—Fn .-Teal:1k Lae or Ku Hose &pity Line of Crezil accost Ntonot Batate wad» tareRan Seance Oates she te contakO Adrr, re Average Dar Min» Way* he AM' 8je Dati Ur« d eatinee by adam ono-baseline:MOM cad cash cay he Amount Seaward end °aim re 1~1 try II. fatter d Sys rt he taro ~I 'habits. Gate earA !ay dire tn. biro Fred sha mama« ty rialto sr~. d DWaroww day dus arty ded. and subtartm ton ma* my banned« xnart see= tare medal ~ono Mines Pate ssrpaicit ansaNs Malec coy. lebY9C5az AopSWOr.i,! "Mote »Awe day b•Ni (f) muhnInne Sid* Naas te mY atiokataday ate ni ne ~not In ^any &newer 1, ba>, »fin IN Dap Cycle Dens Nona", Tro low Apace CNIIIN kv me &too Cide d the Kelso:IQ/Rana, Chews ki sad: Mar. Mat To Cc t Y:u Rid( Yo: Fee a IAr.de as Tor Samtad Pagardna yaw 'kg ault rev, Restive Line apa moms [cuts Urea Cie« /me ~ewe mental me stament twaroussoraft ra Pun Rea. fa UV Ts Ern F raTleN Antra* Sneak RFKIBNADOTeaste POE*, S395» ND 8ca It. Mfrs 1.,4C . Sa km PR N. "Taws ..10Tece gr:WrIeme TOMS 9V, ~IS Fn:Itir< 5.~ C•ray 41 rut SnMke ra H Seta Sate Ora a FEICre,11/17 STOTTS'S:Bo 7/4-1950ITert moSt61.75rt Ide64157fnt rate35.2,:t bsenrattet. sWe to re blares I-Ascalon Ascot intortralcn Yournrme ass ao:contrunber. Doke rood The ddaanarrlå to susxced erm' Cesseen or he Patien It you eel rely * M OTT 01 ewe bi 303;net "hi ya 034e.e 1WCY0 and why you isJANe s s a raids You nor coread w ten ID days, texa 4Xelei yar Sr*: You ebb: Mee u3 bier* p:SC(4SY etfas 4 . e* ria, tar us tat f a do we we not tenured to ~soya any plea' arse na, hare 'OPaY re wend roman. VA* we ne barter a to: tea NI., teen as era. to tolcase are YJe. ii,X5,*(INCII Wt. COled he dryad not/SSTs. or tesal pm (»Dog« on Tel arlar. -Tut chase el luebS, r'.1" rftinn CO yOlg Stfletreft re! AV Mt« iargt ya ~et/ Or Ca erroxY BA if we ;awn« 7w. we eta a maake yQuall <tt Nela b pa( ty, mar: vrtion a at/ ~DI, etherlemma« To Na aØ• ,Abe ya do rd lya b per te anoint n cuesIOn. Ns., ae reDerneN kr Fe emus!' S Tout btate We ran met av srael arnbutt i)113SI year ardtlril HOIS SCA30.4!4R hpsal htma.e> n abets erdsoreeRrst Darterregadrd Tar Cecoal Kona! To race a ba °rabies ATTAmt key a ty phone es sow istaste atM nrea prcesNci. nu» Sarre, no" Akrtay hay] Ssray tun E.30ar.I01200lar IN CASE OF ERROR CR QUESTDSS ABOUT TOLR ELECTRON>: FUNDS TRANSFERS Tefecitee ti al te rut« ouNTic below. ?cc nt:V. hew bon yx no later ton 60 MIS Bryet we ser: yet re date-rent on *tam to ant a pret.~ eppare1. 1.7el eld atom' warner Tell us to akar &TO:AidFa satederror 3 Das‘abe te ant< a te nantli ya We WSJ.° brott nd Saran kei ashy Or(*) can %try enu Wee, e is eri Etc. Or btu *ibe neat ~mile* Mee, nvieblemem ceepibr, rye tiloarnr ary saw vorp7N. S la; NI us ei passe+ ei by ;Ida we rea re ,i+.x ,Na surd us MN Yuba 10 bwltss drys ern use Noe Dale/0*m Car ICI neenlbsa yea cordate we al renan,' awn" to BE meal nod darken Elnl. æ tot ye' uta he« ua N mosey oar; the rot ales es b ~etc IN? ~am I yea dim was TfEeverbay en, Me. Sink roes** oesert yRr coerpan an Tang and ass not reaeut seen ^e PRI$C4DC4 One. we niry net pren icnaay ~rag Atrnmi. Elections FnrCt, IneWsx ild 4k tig:ffirCtaØi lau,* Au/staled her Madme s dean teaticred dans and oasts D yea apart and Cited CiescVs jag Scce Sewer Ter. ReareneW. EaNneils To FM OW IF A DIRECT moose! HAS BEEN MADE tl 50,1 Ma ideated < Moods tc yr recount Nr do rot cir.vea Seen coarations b yet (such as &an SecaNi FWef31Refreiere bents etc)lar i nay tat us lc ak *Nett, a tr.< De ~DM las been rnre Wax rate Tsoadtd bees ;er extort balance ekersakon. margm. nIteT ales d.sna a a-y Tanana°, 'DOOMS to you' bst robrnod ;ty 40440, 4! May reatft past redact Firstbne Solution Center Puerto Rico (787) 725-2511 or 1.856-695-2511 U SV I 34D-775-88DR or 1866.695.2511 SVI 284495.8899 or 1-B6S-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014749 JCW14.74.4,00"cw2 vh3PW7v.c.3!" 7 ,b:0"01 -t CONFIDENTIAL FirstBankPR001912 EFTA 00125392 EFTA01269995
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCIXCA337 MFBPRVII021700200002 2 COX00003 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 10/31/17 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 389.96 0 .00 0 .00 .00 389.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 389.96 CONFIDENTIAL SDNY GM 00014750 mocow;-mwAymowzwemiloolxonorFalt CONFIDENTIAL FirstBankPR001913 EFTA_00 125393 EFTA01269996
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS BOOSTS NOT *RENTED BY THE BM« a 6.) Docires noised By Mean, $ (.1 tU3tidee Qedis DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER ~AT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations and in your *hog tex.‘ 2, Amounts Of depOsizs dol C,)-RS i I vex: s7aknK.ds watt cofreeponding adds* in yew cheCkbook If like two balances MIS 00 not match vita us with as downi..nts Trusts; nforTerion *eating Teti' F,S1 NOT Lee s Nate :pity Lee 9 GPM 20Xele ~men! Etatarre s.r*Do IreanstRele France elates snat Le cornculed ulrag re Average Daly Manx SySla-n The Cakr Saance a ~el by adceN reWaxes el Ire cendoal once cad, cay n te Aceowe %and so duclre re mid try Ile flirter el Jibs re he MN Tre ~ea owe each eay dire ne tang re, O1 sh4 oe *Mewed ty atinc rw >e~. d Øefirw4 day. ry envded. ate subiarerg ten Meek ay nannenta ~stow Nan meday FavasangnenpasshWte ”npalcit arakvekkatOrk Cd1F9C5 at appaedtra ~ear wwan de/ Ulan, (ei enutntru ItuNkiNCeravtqlbsnooltactiykde.F.1 »Iclng ~hon., &Woad b ba:11 Ofrpn a.stg Cycle aws pear,' The kw Riur,m Crows Is me Brug Cpe i'de el Fears °waists no': char. Mai O Cc t Y:u Thrk Va.. Fee a `knake cn To/ S2Imen1Pagarceng raw 131 Croft Lne ctReseive Lino s ma Norte EØ Ines Cladt /re Patera, an wore, yrer alvnam, one »US Xs:8,11ft Fs Puerc Rce ice uW Fs Eivi F na9W. Ante* TralSin Rril Bair>, Ofereave PO EC« 339$91 Ki8ca It. Mee« I*OC . Se, km PR ratIAS rwellive 5.~ Ca« et St 'Taws ..10:ece rut So>ik* ran* n ~lac Tonle 9V, FaiLine Stearn Ora+ a. rES-re.21/17 3P., T75M59cr 7/44958/69ct !and65-25n lee.5-Nb7t! i i ate35.2,:t h ma «treks tes tv bk11.10; radar ad00 Ascot ittortratoT Yournneano aorentrunber. -Coke wnour* lbe sear tort en susxcted caw tesspen of re Przeitz if you tel hnt * M Ts s svuf WI ;Its** vile'- 1b, teb.e is null and wry you mew l a a mistake You ran orPaci w *en days. taw =ror 4Xeltd yar qYersom You cab: Nib u10I /di Neentel emus . ou nay NW us Tx( f mi do we ree not reseed to ~yens any paten's' errss rTu nap/ haie o pay te tron re.S. VPien rueaGlal "Mete o: løa lia* tee an eta. Pe tebteu ate aac 3AT>cirinOt lye *Died re rant not/DS:sorry:TT ma OeIncent en tittzeiave: -Tut Ch/cya el ibadb, alb dryad c0 'tag ttcletraCC tad ay mac Ceadlluniargt ~et/ eta tad idroxa Bet if we ,..eterrwe 7w. we frfa a "make yQualITY<Ivntpai Ay, mar: @rem a at/ ØOR s retire ,) nal testa,* inbe ye* do rd eau b oar he awl in avestOn.rsi le re1Pelaie b n, -mara« S you, baate Ne r.vr aoply Wyss:el arnbun a;lansl yet <untied ttnIS scAece!eR I Meter hbtia=n abet Electron* Fit* Tiarterregorfre Tow Detoal ~oat I To mace a bst cr stir ATM mt Neetv teg plw torn cossta al inn nree. prot*ed nets. tarn.> no I Monday Wacuah SW-myI-on tOtlarto1200oir I IN CASE OF ERROR CR QUEST*NS ABOUT VMS ELECTRON>: FUIR)S I TRANSFERS Teleolw, to al re rut« ore~ below ?.,c n1S. heat Ton yx no later ton I SO 310,5 BPI& eCe ser: yet re Its: slate-rem on Warn be eØ a pretem ika~ I 1Tel us )ce-r dyne and account faster ITS us tre acts andadldrd testae error 3 Dasynbe Be ante Lc Ye tiansl* ya; we Ware debit na ~an IR cieWIT 41*.i can IWIT Ø1Jbeteve fits an ' ,rye oned irdrralbi dwastgallardi cecpbr, pie ti oornr any amaryneotN. t You WI us ei pawn to br ;het we requ re 'iv: )0 surd us fair Man?* Are Wen 10 Out days are MS, more than IC tubed' 00,5 10 nve gate ~ coven we *el ranarts* accont fee We amount you dirk B n ens. SC tot you wa two use of ex *obey ose; the aret m>es ab ~etc cut «jasot yew chen was mase verseer ane be Kav reps ral ma we.sert yin compare ales and was *ot rea4iit Whin re oresobc4 r ,e. may net prwsiolaay ~nit &taint Election* Fut. NieWs* vid,.F CIP4I7X r>..."-wisb* in :ale* Ina* al Aukeraled Tee- Machin s wan onsatecrad &ON and sect to you apart and :etc! DepcVs jag Scce Selanser Fedre ReVemen,. ?att enls eki TO FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE I stu tea cheated < ~AA tc yr recount he Cr) ral ce.vne eaten confennIons la yob (such as Soda Serhinty FWer3lRetreTere bentS et° feu i nun cal us le 24k *bete et zee.* delos: tas been rna*e a be renter >weed Decca. Fs amour! balance e &nabs,. marg<s. nlre,t tales dams or a-y *ransacks, APPetree on you' As: seernu* acs,s.* ltt-t'ccn ya, nay teatre, ~Se XtrY2 FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV 1349-775-8899 or 1.866.695.2511 SIVI 28a-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014751 oanoncoo2NowiNCTI*217oesoouocion. CONFIDENTIAL FirstBankPR001914 EFTA _00125394 EFTA01269997
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0=1293 MFBPRV12011212360300 2 COXOXO3 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/17 205-COMMERCIAL CHECKING 0* 7171030625 BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 389.96 0 .00 0 .00 .00 389.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 389.96 CONFIDENTIAL SONY GM 00014752 03(01093.11016-0201.0422,MFSPV71 1n ;...0"sYFJ1 CONFIDENTIAL FirstBankPR001915 EFTA_DO 125395 EFTA01269998
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS BOOSTS NOT CREATED 8Y THE BM« S A.X• 6.) ~noised By Mean, I%WC141 tU3Sideo Qedis CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in yolk above computatems red in your etue..i 2, Amens of deposas pro elwirKs i I yo., ds with cofreeponding entries in you' checkbook If lee two balimee$ ei8 DO rOt match voil us with al downtrod, hussy; nfordefion ~Ong Tctf Prat CAM LOS smr Node :pity 1~9 et/Ma:Car ~non! Beano, ~Do IrlenstRide France Chases snat be corratuled Atli re Average Daly Manx Way& The Cads Sawa is ~ea by adeno he Waxes cl te cindoal mod cad, day n ~own Stalenard ene duclna re Mid try he flirter Jaws rr he MN Trobiece owe earA eaPf dire he tire rek>1 sh4 oe ',PØ ty ma'am he >T~. ol thO otioS4 day. ilus ertyded. atd subtarOrg ton Meow, payments amotrt mom> Non; meday Faenangesoas shW csrpaiciinzarasalkaw:e04. Cd30C5dt appaedtra ~ear wonen der As:~ (ei enuentrultuNkiNCeravtehentipltadaNzaki. arri M »Ickv linnwifial &Freund ba:110frpn a.sty Cycle aws pear,' The bud Riur,m Crows ka Ina Brug C / h d'e su ol Frame Chews for noi: char. Mai to Cc r Y:u thrk Va. Fire a `knake ai la/ Samlena Pawling yes FISE Croft Lne cn,Reseive Lino s eoa Noma [auk, Ines Codt /re Pack twee anenrol Me Own« size nu; X OW t Es Ptierc We ice uW Fs Eivi F *tea ArsBra* TraiSan Rril Eadire *Tr POE*, 339$91 Ki8ca Il. Mee« Iy,4C . Se, km PR St "Taws 410%]3 ~liar Tallå 9V, ~US rwtitire ~Cesar« rut So>ike ranw at %tee Steamers« a. tar-rd21/17 3P., T75M59cr 7/4-IT6SeTert !and65-25n !~1'75r1 i ate35.2,:t h >on letter. ONO US se bklard Fibral0a Accart &rated Yournnorto aorentrunber. -Coke wnouri lbe exdar tort cr to susxcled ems tessp>on el he Ptcaten It you tel Nit *Al roa s you( W ;Its** Wed M tedwe la/C+0 and we you mew I a a ~Tv You ran orPan w ten d: drys. at« 4X/Yea ywr 5~4 You MIN u' e1:ixfootal coos 4 ou oa, cal us tad f a do we pie not reseed to 'Nevese any polerna urn ..rdt hase o lay te armors ',es YA+1twe NtlgaW "Mete o. hew hn ten al WS IN fCICKINg ate yte ANC i tloOl WI) Ceded Ine rant nqueSTs oittoal you æ Orialcuent on hat slaw: -The evrye el @kilt>, rn., Winn cn yda taaraft ha, AV may ?Made r, J'ardt 1aa ~et/ Oa !Id efFoia BA Ørn oetrr~741, we et* t !Make p.n.§ ro! lx,a t pad ha nor! 4 Wniell Or alf ntereils ribs retard a hal aØ• Ahem yea do rd Nis kJ te awl in ~On. ,ba are ~did b Tw ~Elm. 'IF Pit baace Warm mar "ratan arnbun ~Mr aid? Wit wit15 so43-64,4R I fl uor hbtia=n abet EacctionteRrat Tiarterregodre kw Cereal Accowt I To mpsta bst cr stir ATM nat N(etiaqplaMrdSornMyosatleavenlltpptbMYdeenN Mrs., no "fs I Monday !moy] SsWay tun I.30.319,01200oir I IN CASE OF ERROR CR QUEST*NS ABOUT VOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he rut« ixeo~ below. ?.,c nAI. heat kin yx re later ton I SO MIS BPI& we ser! yet re Its: slate-rent on what re eØ a pretem it~ I 1Tel us )otr Nardi and baouni looter Z ITS us We avla dT0aaldrd sussecka1 error 3 Dasynbe Ile ent< Li he eansaw ya; we 'tin) Mad na elVan as chtlY yal can Wm raid Wave dts 0,fce Or ril jai 'SW ncetlinfrrilital Naw•rinystgaeyaircT<arrzrexaoarrqAryartaPØtN. a You WI us di , preen to by ;haw we requ re sut ?bu surd us fad CUICii,11 Iltrarr) *Ma 10 but days n we lase nere than IC [wires' far q nvegyate pa catputni we *el >a <Teen« as.ant fs te arousl you dirk 0 n emt æ tot you wa tow ute a Pr motey &sir; the aret Iaet I3 Y.1 ~eta cc! ~hot I yea clam was TIES veduley ant be en re", nxl ma sa: wesed yRaØpWr a ea and was Not readnt Whin nt oresc4Dc4 ane. we may not prunicatey credit» Atrn" Election° Euit lineWsx ild 4k tig:ffirC r>...^wisk>,s linled Awn* w Au/sraled Tee- Machne s wan on:attars(' &ON and sect to Au apart and :sect DepcVs jeg SCce Sewer Feda. ReVemen: Tairenls To FM OUT IF A DIRECT moose! HAS BEEN MADE tl far Ana named C all ~AA p yrrccount tus 0, rot essen itaten cerienabonstyce (such as SeO Sewnty FWer3lReatasni 0ø1R'."5 etc Ito i nay cal us le ask *bete a trail.* deooNT tas teen mase a he runt« clouded beat Fa axourt balance elsmaaan. Maw. nlre,t tales dams or a-y vassala, TOMAS tet you, As: sauma'- 0' eddadad akartdan yco May reattp, ~Se raze FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1.866.695.2511 FIVI 28a-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00014753 3)001093.450.00CatOd2 SP:-(712QIT» ,~00-01,L CONFIDENTIAL FirstBankPR001916 EFTA _00125396 EFTA01269999
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 ocoon:n IlFBPRV01011811090000 2 COX0X03 • IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/31/17 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 389.96 0 .00 0 .00 .00 389.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 389.96 CONFIDENTIAL SDNY GM 00014754 mcomm-+fomitcozwevNTommilmm-oit CONFIDENTIAL FirstBankPR001 917 EFTA_00 I 25397 EFTA01270000
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF TIES STATEMENT FOLLOYV THESE IN STRUCT1ONS 0.05‘75 NOT CRENTED BY THE BANK A.X• 6*) Nor" od søte By Mela+ IXIXICI 0, 3aatdro Odds DATE ~DUNT TOTAL CHECKSOUTSTANDING «IDER M1OUNT I TOTAL If your checkaook and account statement balances do not match, verify: 1) Al additions and sutret:bone in your atcnte computatrons ard in your eNcoi Etuu.i 2i Amovos of deposizs and Ltaicin“s yriut cofreaponding enrin ir yOut cheCkbook N Ille tno ballinedi HIS CSO rid match vilt us ram aa docanirnts Tron; nTerauriOn erasOng Taills -TeNCIt Lne a >VI Ibte En) Lite at OnaTt nuh ~nam Etatanos s‘rJANDT ranst/ble France Chates sti Le con:~ Adm re Aventle OSI Marie SYSIeh. ne A Dak &late is cbtarec by adarn odences cl re ~pal Øcad, cay he Aosount Sutenere su aOria re Æset try nrrbr ams rr he tan) ~1 Tre ~ot oste earl, My dan he barn rak, ' ste z cetsmeed ty adInn rw AT~. ol the 'hem day.Nus eny dem and AMarare tert thea am namenta mormtrtyhedey F.snangneroas Valte r.TnyttIalci i Me araial OTe»Te 04. trapes at apisIoder. "turr Luenioy der Unne (el mul'adflo IturckiA Natxv IN nopitactiyzaki.arl ir ~Ag I n midla) 8britbiSS bi 0~ Ofr/i0 atg efile Xitsys ir peon", The bod hA In, »g Ope d ha i:Oisiarnotitrate Chwas /Narv': Mage. Mai to OcifY:u Mrk Yo: Fre a `Frabe ca Tos ~en Pagardng yste rifb trott Lne. cctRosave Line or Ake dorm Eculy Unn ile« AØraMtrt»2a en ~ren ymt stasnent fl » ussa/ ft ra Puerc Ny. Fa USY F3 PA Fr.19kri Entra* TnISJA Rril Bana Offaarn Peik« 339:00 Kike II. Pleirtek,OC. Sa, ibm PR St Thea ..10Lece %noloer Nesa rr: a'SaSelf.5 Ftesie 5.~ rasar« Ferd.re SrAdre roms x Fatl* Saltoene s. rEIT-re.21/1 a' 3A.TT75aLeScr 7/4-1958N9rt moSE6t4an IdebasRn i zate35.2,:t h 'os istterroke us re lakterd talneon .Accat &raten. Yournaleaxi aoruntrumber. -Cote smurd the doar ~Id te saxcted cmy Cessecn ca fe P-Lteen Ityau ni het is al er o' o^ your ba ttesLet Nut :A% teehe is SW0S0 and dry yrAl boaNeles a mistake 'Ru nar coreas te nem N": dne ara ,:ira 4Xelei ymt skrense Ycu ncilly us al my exeMel enas Va) nar cal us tl f Apa M ae te ra ',card to ~unne any palea' uro, yct na, nare o paj re run nes VM. *e na "hete o. I0: teia hs tem al altret Uerne ilte i S00113%) Uk:St* 3103(S4 queSTs. ot Roal youX0ereuent on nil ' ,mr: "The 0130e SI Ibii0b, 010S !trar, CO ycur 3321‘ift SiV mve 003I111100300ft Cu ) ~MI 00 !IA teoft SA At L'etrrneern, wc et* e okake på al rIX lyne t , bai re Mit! 4 01)blell a 31/ ~ed, ararAra reLiaNI a hal sies JANet ya do rei 03/2 bori dY awl n cuslet Axt are .30093334 kt re emarder a Tout basa INe ran meg av sea ~urt »TOA year dalt tnt meis so‘aca I tverr rbtwass abax &olmt RØ Transfer røsting Tos Depoet Accosit i To nAccta bst cr seien Alfa ost Ncey tni pion. h som in castle ai re otte- peaTed neter SaracA I Mortayllecuah Sa-NI-on e.30an!01200ow i W CASE OF ERROR OR QUEST*NS ABOUT YOLR ELECTRONE FUICS TRANSFERS i Teleohre ta al te nyren orhk.TN Lidoer Nc nt:V. MW hm yx no later/on 60 MOS alb Wc sers ya ve fru state-rent en *tam the mor er prctem i ite~ ( 1.75 us )eur rsble dld ecroure netter 2 Tel us re tiararibeN d ra suste:~ «ror I 3 .DesLinbe re smA Li 8e Vandet ya: Breitt...1~0i slo elVan as elmAY ar /ni can Tty yta Nem ts an e'rix Or 'yte 'Sod Akre ~em aa, ninunale)out teeter, aix -el ~nr bry erta ~PA a Am Mi us ri pesen om bi ore, *e rasart nx }N-u sord us 1CAT CUlbiblIbiliff300roiltin 10 bits days ner tase more ran 1C tuseers tags 13nestnate flet corrpiani we MI renat« axard (cr Be romt ycu taraen mor, æ rot )eir raa Bese mo et etc notey øla'; he re t times tana 03bitk C0? ~mol ymt dam Aas litt seneel 0113 te &bil Mb NIS !ille >ib coerpan a mag and Aas mot rea,Iet satan he oresoltdd ale. wc enry rir prunicatey Redt flom[ Atrn" ratttott Fut ormero ild 4k t~i:ffirC AL...-Niclb,sikketad hoi* si Auktraled Teer Alttene s caran seaticred d9ps and uects b raut apart and Direct DepcsS jeg SN* SecLoty Feer. ?amttantes et TO FIM OUT IF A DIRECT DEPOSIT 1,A6 KEN MADE tl sort tvro sAKANI < Aci daysits t: rccount re: d> rel ce.vne anten costralhans b yot (sud, as &pazi SK:inN FWer3iRefremenl boots etc). flb i Mi Cal OS k tek *lete rst chooal tas bisn rrTe X he runt« souded bect axott balance rtarmasan. -amcs. nle'e≤1 tales dans or Kry bansacta, naPteeln en ycut 0.14: raErnonI .40' ii33.3003 ifibirt,000 01.11' ramse redict F rstLi ne Solu hon Center Puerto Rico (78T) 725-2511 ot 1.858-695-2511 U SVI 349-775-8849 or 1866.695.2511 avl 284495.8899 or 1-865495-2511 NESE OISO1 OSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014755 33001403371303M-0002440810MOWIS011060900-01il CONFIDENTIAL FirstBankPR001918 EFTA 00125398 EFTA01270001
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00XX424 MFBPRV02011815151900 2 COXOXO3 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/18 206-COMMERCIAL CHECKING 0' 7171030625 BEGNNNG BALANCE DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 389.96 0 .00 0 .00 00 389.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 389.96 CONFIDENTIAL SONY GM 00014756 mcgme:AAlic.okmhconvialls””mo,ott CONFIDENTIAL FirstBankPF001919 EFTA 00125399 EFTA01270002
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• 6*) Eiscores noised By Mean, $ ~Wee Qedo DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons ar.4 in your tex..i 2, Amens of deposas pro eiwirKs i I yo.., ,taicint.4s with cofreeponding entries in yew checkbook If lee two baba:CS MIS ClO 001 match wol us ',tun al a-DC.101+,0'3 IFDFF1d trabed ladasnd vet,. Prat NOT Lne sat Hsre :pity Lee o' Grunt 2CCant Batate sJwctto Fleet Rele Stance Oates VW Le colt:~ vtarr, re Averaje DWI &Ind »Men. he Dads State is ~a by adceb he Waxes el he fraddal CAC fad, coy in he ~owe Seine end duelna re Mid try ntrter ddays c taro ~I The tweet owed each Sty dire he bare prof sh4 Ca ty afire sa~. d the onnad day. pus eny des. and sot!~ tin tnee any payment anew( seared lure meday Fwasado canes Val Cos:A-pa/0a bearadenoUnccoray letWOCS (IT axa5dtra ~oar . »Aran der Uinta (el muTabyrultufekteiteresidetelbs noolta cbdy :ale sill ~fig I I n ,e3(41") &Wont( 1,baan Ohm IN Dalco C)C» Xerfi penm, %Pad Riur,m Crooas Is me Being Cioe d bedsore 0/ Aiwa Owens is old: char. Yaw b Cc t Y:u thrk Yo: Fre a `knake cn Tar ~erg Pawling yes 'kg trot Lne cctReseive Line s sr/ Horns Ecuk, Ines Codt aTwnraICA44 anenrol >TAW itiP~Ct vne »us orca let fa Nett We ice uW Fs Eivi F r..19kri AreSe* graiSan Rril %dire Offakie PO bar 3395» Klika Il. Mau WIC . Se, km PR St "men ..1(0sce ~low Town 9v, OTSOSeleS Ftsitire Sedsw Ca« at rut SnMee ranw a Fentwe Saabs Ora+ a. Tar-re.21/17 3a.ildiadS9cr 7/4-195tedect mdse.:45n ,~1375T1 zatea2s:t h 'on letter. Ok0 US re blown; ribirelon .Accat &rated You »Tit antl aorentrunber. -Coke Mort the cobra-oft cr rn susæcted caw -Øren d ha Prken It you tel hale d lri rr s you( W .;:esznte Wed y,% tedhe la/C+0 and we you mew a a a mistake You rent orral w ten d: d-ns ate« te 4Xelei '<Er SYYersia, YOJ Mee u3 caul& eon . Yee nal GS us Ix( f so do we ree not 'pealed to nursese any plea' enn rTu ritt hare '0 Pay re armors nee. Ya+kMe na "Mete o. tied le% sem. w era. to Tolowhe are aaa sin t tekard fl iFil qUeSZOP srrev:n rwæOetcuent pn arbor: The thee el t1iebS, nye !trail cn fyraa WW1'« ha, AV may møller, møller, Jardt lat ~et/ Oa !Id afFban1 BA tat.,ett~ te:we et* a !Make på NJ( Mire pad ha nor! 4 Wniell a am «meia ether lees rekord b hat mbar Ahem yea do rd has boar te awl in ~On. ale Ø:1b ta n, TFFIIFJet d yØ baste .Vie ran wok. Mir.lead aneurt yet ant kan witIS 9343 4'4! JR beccal hbta=nabotElectionteRrsdn Tiessferreasdre Tar Cereal Await I Tompstabstcr stir ATM nat Ncey te, plow es soul ret caste al 11.. nrite• pronTed net» darned, no" I Monday !Amoy] Snday tun &Wan to1200ow I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he rube' ore.e.SW below. WC ellS. heat ton yx no law. ton I SO MIS BPI& ww ser: yet re Bed slate-rent on what lb ens x pretem it~ I 1Tel us str »Yid and Account swear , Z ITS us re &Ile &TO:tadFa sow:aderror 3 Desynbe Ile Wit< :a tie tiander ya: we WSJ% atom ic ~an 4ei cleanY asyni can Wry ytti totem fits an ' ,Me Or 'Ito OW irdrralitt Malt dvadlgallarw ceapatirIarK 1d~ ary era ~Pr. a You WI us di , peace+ et bit ;haw we requ re ,i‘s: 'toy surd us Stir CUICii41 iltraaj *Ma 10 but days awe MS, Mace than IC Itureaas far b nvenlyate pa carpeted we *el re sec t six &want Is tle amount you tirk di ens. æ tot you wa tow ute mosey axe; the aret tees i3 Y.1 ~eta eit ~en I yoli dam was TAOready and be &nit res, nxl !Ate weserd yin compare a ea and was Not readnt Whin nt ~4004 One. we may not prunsicnaay credit» Atrngti. Medicine Fob:, Trista.tsi Md,k da/17-C 174,....^WiCt,,S iialed awn* w Au/sraled Tee- Machos s wan piesteicrad dias and sect b ma apart and [Tweet DepcVs jeg We Sewer Fedua RdVerneW. ?airefils To FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl Tat Ana aAbfued < deposit ic yr account fiat d) rut ce.vne eaten confranIons b (such as &cia Secunty FWer3IRenteent bents etc). go raw cal us lc tanner*, a tr.< he ettooæ des bean rræe a ht runt« clouded beat Fs =ord balance clanason. marg<e. egret tales dams or wry ransack., I T1PPearse on your bd: sabrnoe ;al,' edaddad akartdan ya, May reattp, ~Se XtrY2 Fi ratline Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1-SW695.2511 FIVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00014757 JOI.ced.:4 -I I ,aa:Cedaa.,2 MFSIrd`&,.2di bi al t00-014. CONFIDENTIAL FirstBankPR001 920 EFTA ({)125400 EFTA01270003
rya After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0%0103 UFBRRV03011812354800 2 COX00003 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 02/28/18 205-COMMERCIAL CHECKING 0* 7171030625 SEGINNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER ANOUNTCREDME0 NUMBER AMOUNT DEBITED 389.96 0 .00 0 .00 00 389 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 389.96 CONFIDENTIAL SONY GM 00014758 0:0004:GPOCACOU-2eMOIL CONFIDENTIAL FirstBankPK01921 EFTA_00 125401 EFTA01270004
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOs' THESE INSTRUCTIONS OEFOSrta NOT CREDITED TIE SAM a 6.) Eissoes notate By Mean, $ CC 3UC1 41 ~dog Oa* DATE ~Own TOTAL CHECKS OUTSTANDING NISEER ANT TOTAL If your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above canputatems and in your enedkbook 2/ Amounts of deposits and dances in you atalenx-nts with Cornlapondeg enlries in yew checkbook If the two balances Me Do rot Match vie us Mtn at ~tents twat: ngendon maleo Yea Rid Ca* Lew a yar Hans Eddy Une dOMI aneask ~rod Beano, wonct to absestReee France Chatd, snail be anti nern3 te Average flay Banete »Stem. The A Cas Stance * ~el by adaro to eaabas d Ire tornal wed cad, cay n he Aosount Stalward end emlna re nnut try le flirter ot Sirs 7 he MN aal The tabs ome each eay dins te tang oral JIM æ cetera< ty adIng to Sr~. dthe same day. dos eery ded ard %Ornate Itin nee my eannova ~sewed Sato meday Fewalq OW99S SAWA' r.:frpalcii !be ~Mr« oray lebY0C5 at appeitrA I7 ~erne »ea Wir haa (f) mullpyre Ituf a taw tt/ Ilw wokackagykee awl M »Iclny I n mmln, &Won't es bae dfr/in De 041.0CycleiCies in peon", Th. WM Rea, Craws Es me &tog Cidezthsceisurno/Ficam Chews ki ow!: doge. Mai to Cc t Y:u serk Yo: Fire a `Jake at Tat S2imenlPagating yta :yR Cat Lne. Fr:, Rea° two a your Hans EØ Erect Cat /twattwee anemia Me Mead one ntes x ca l ft Re Puerc nee F ea9kre Rril %awe Oar" T716riek,4C. Sa, km PR ~IS Fein &Se resent 7aCre..71/1, usse65,75rt ice uSv Ante* Peke 3395)3 Et "Tan wOesce Fe4se 544ite I-Anw n 3W75a1S9sr ,W6-7357fnt Fs Ern graiSan Xi 8ca tt. ?below TOIA 9V, Feu!~ San eat w 214.1%teXta rate35.2,:t h 'on letter. Ok0 US re beta"; FA0Ilelon Ascot strategy Yournme a-to acted ronber. -Coke rvouri The carotid tr, susætted erts tessoon ol to Pr.ten It you tel tee * el ert a yaw WI null ard Wt you mewls a msbke You ran coreadweenner:dwe 4Xelt4 Dr yaw 5~4 142u niSI MIN 44 d ea: ~AI Man Ix( f -sou do we we not teemed to ~ease any polena eras arrow ',es VAVa *eNtlgaW "Mete or Ia tam has taw al era te blown ina ,WInOl 171, Ceara real n<nelt0F 0I0Caleveteecent -rne evyye si @keen rne Wen co yen( sinew« Ara Av en OF !Al drool BA f m acne 7W. we re* s !Make you .§ ~eft or arrr «veil s erlkrYr.. retied ,o hal ano.n• -Wm ya do rd lam b par he awl kr ~On. ale ~S i* axe Wean acch awned amourr, agatel yet aide Ire 7esznte at ya taw is an te nra 1 Vcu nal cal us .4nt nat hare 'e) pay te afe or nn nit:flair: ?Wane Indent ne ref& NJ( Iv(Wtpdi OW Mar! 4 kr Ine 04,0,00. $ TOW witIS so43 4,4,4R I rota WomaAn• abzwEltdsorecRrili Tratregadro Tos Cast AccoM I To 'spate bstordoien ATTA Ncey leg pla es sore mecca at nrew prodWd nu» tares, na" I *ay Snay tun &Wan to1200ow I IN CASE OF ERROR CR QUESTIONS ABOUT YOLR ELECTRON>: FUIR:4 I TRANSFERS Taeolere to at re rut« woWNO below. WC WV hew ton y.l ro later Son !$0 MIS titler we ser! yet te Psi deterrent on Warn tie ant cr pretern maa. I 1Tel ut per nine did account Jura ITS us te arka &FOAMden snacked:a r 3 Ø Ile ant< LI le ~sew vs: we w41.641 moot Ala Sewn 84 Finne I feral tan iits yea Wade tits an wax or any psi Ante Aws inlowalityt Naw•ndstgae)avrccTMrr.lrxadorTqeryanapØlN. a vat WI use , pan et by ;:h»e. we r «ire 'jut 'too surd us fed Mane sets AMA 10 buts days Awe Ia4e free than 1C [urea Z4 b nventyate 4,0‘.r catmint ies MI re erect )OX Wine el BE alene yvu tark i n Elml. æ tot you we ute N tic Ataxy eat; he Stet tees Le b arpete all rseeneacn yew chm *At ete eitedir ag tie. BRY&nil 'tepee' vie "was& yet coneen an Tang and alas 4ot reaWae Ø,b ne nre$C4De4 One. we nuy net pranhoway tea voit Arta. Ueda° Enret. Ineatax nil,k CIPA/I7X laul* ar Aukrraled Taw Madan s can weacred dabs and creels te you apart end r.:rect DeocsW jeg ScT* Seewity Fedag Sk7wneW ?alsnerts elt; To FINJOUT IF A DIRECT DEPOSIT HAS BEEN MADE tl fru Mrs cheated < dads yr recount %A a> rok ce.vne mean carneens bya' (such as Saab Serwty FWer3I Refreuwt boie6t etc). loo i nun cal us le tek Meter a rct the decoæ tas bran rm7e ate runt« said beak. Fa extort balance r &mason. margw. nere feles dams or any Tana°, Abate to yew Se: tsbrnod n,' 20:40, 4! :1,37PV:Cr! yo, uuy ease, ~SA neat. F rstb ne Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 349-T75-8849 or 1-SW695.2511 BVI 284495.8899 or I -855495-251T THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014759 anel4445.4707 072,C,X2 vi-44n704QI re ,;;AneC0,01-i. CONFIDENTIAL FirstBankPR001922 EFTA 00125402 EFTA01270005
tto After Five Days Return To: PO Box 9148 San Juan PR 00808-0148 OCCO125(5 MFBPRV04021811=3400 2 000000000 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/18 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 389.96 0 .00 0 .00 .00 389.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 389.96 CONFIDENTIAL SDNY GM 00014760 030012:43-:6,10001-0002 Miert7C402Tb11:234.20,01t CONFIDENTIAL FirstBankPR001923 EFTA_00 I 25403 EFTA01270006
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE V;;ITI I TITE ENDING BALANCE OF TI IIS STA" EMENT FOLLOW Ti IESE IN STRUCTIONS 13805/TIINOT CAEDITED ev THE BANK A.X• 6-) eos-As na søte Byteten, I%WC141 Oadidro Qude DATE ~Out TOTAL CHECKS OUTSTANDING ROMBER AtIOUNT TOTAL It your chockbook and account suiternent banen do not prat* »Bly: 1) At additions and SUntraCtiOrrel in your above computatroos and in you ChOdtbook Amour* ol deposita and craecits in you b/atomet wath CoroNgionding mines in your checabook It ene trøa banek Stb 00 roi match v$4 us wen al doosivents Imucrtzt ; ~luta *Iflg var FUT SAM LÆ a Ml Nore East/ 'Jne ce Cnell auxint UMITY11: &tirra saietto IrlwestRele France Chat.% snor Le tone:~ ~hg re Average Day Marx s7slyn. Te A Cati &late e ostar« ty adöre te sdates d re ~pal hete ead, day n tie Amin Sutenert ond codre re milt try Inn iarreir d alp t re Utro ~I Tre Beeni oste anta day din? Y Utro grel sild oe ertene« ty adIng re sr~; d the oroad &ny pir. erif dem and sub~ hm thee My 0~10' annennOMOIDO rykt; reday Fan: i 1 g Mars Vaga • r.arpalci i !be Sat oray Cmoes at apAbdar. i':! ~uta ~Uer bein, (ri mutar? Sed* tøfle et riti itopkettdaY :ale «ø M ~Ag, i n nwifial 81enecret 1, ba:0 Ofr/in IN atg Cyle arys ir, penne, Th. lam Rima! CrayisS ku me Bero CA* ete taisurn ot Etna, Owans to ~duve. Yeat as Et it Y:u Mrk Ya Fine a `krake co Tas Soleiene Pagatteng ysa =rR Ctult Lne. Frzt %ymt Line of sur Hott EtUtt Unwet Co« 1 nid ff ani riste Is ',flamengo. statemr( igle to us x ce i ft ra Putte Ny Fni3a* Rna ElaSin?Ocerdixe thEiral.,46. Se; lam PR a'SaStle5 r more Sdean Ce-Av at rar-re..11/17 moSE6S-tan Fa eSY FesSwe P02. 30950a St Thea -.10Nso3 Futsw SnTACT, ra H 3r.P7Sake9ct !--~9s7f: i i Fa Ba graiSak Kike ll.. TIcw1 lom Tmlnk 9V, Fater Sdaln~ a. 714-1,768.Xrct i ate35.2,: t h 'as ierserroket4 re Izeortru rasrdlon .Accacerforraten Yournshe no aaeunt rune«. -Cote ahare Tie eter ~Ici te susxcled em -Otsseen ot he Praten r yat tri Itle e lri eter oi mg tal InTcnO art art you twewle a nebbe Tat nat coreadwadinMdne S<Xelt4 On Milt stånkaYan.6 :fl" un DI Wry ~sl enory CUT a ds at ere ra ',quod to ~rane any Mate' uro, smed nes VPie *e swe.kiaw "hete a. lo: tetå hh tea al eta tt lolowie 'DM DTMOT DD COTta On Mali n wesz IITCOIMryi X OTTMOJTOIDn -Fut [Tunge si iTmOnSry !My Ters. un nrCnr 9132TIMU an, Av mi< On til &cox< BA if at "wire7W« ro:tana» you al Vrede Or fly ~enn , (Iner nem feland ,) ha ~a' iffte ya do rel NIS b Ny h? Minuil n durstan. rm me ~SOM ttate Wc OM aspir sy "MO »butt ninansl yOf aelf Si? desznte lit, ya ttere is *rc te kra n You na, ta us ; ra - nal hate 'e PaY te we n'm DITIZI104/`. Ceflinue InJ-arge wo rtereli ra Nne h par dash:on! 4 b km MInT<M, C, TOTT TOJTIF SO<ICAT4IT ; Irperall ~n tat Babord ant Tia re9CdhQ Tos kome Kront , I To meita bsta stien Alfa nat I Ncey us ty plott es sari eosstae ai re nahtesproe.W. nes tirec. na" i Montif hcuyi SW-ay tan (00ar. ,o 12 00ar i II CASE OF ERROR CR QUESTONS ABOUT YCI-Ft ELECTROAIC FIA405 I TRANSFERS Teieoltre ts al te rusha vondle OPIUM ?<c riks'. Nya kon you no Iser Inn i SO MEIS ntler we sett ycs re bur date-rent ca *tral me erter cr prctåern I 4i~ ( 1.7t1 us )etr mene mnd aCODurIT nuITOMf 2 Tel us re data arta-, d re susseclod mor I 3 .Desynte te wra u le inanøet ya.; we nou moar MITI OMS, " en ~IV etri*i can MV yOu IM/IMM kn Mi MOI Or My jan ryt<XI ncte ~ram mat, nytainalia)our rennar Mwa notr ary amxihrooft.tYst &tart • Troen cit by ;ha, te rea; re ,i‘xy-h: surd us fag cerroaat test? ~n 10 tut drys truse mote ran le totem <ar p eneduate yow mosen! *e all re ~nar axate fer tet trevl, <CU fark ts n utor, æ rot )o,J ia hese Lee N mc res.hey aWr; at.e I :e -?s Ls b ~etc rneenatico nsat dem we inaCeverryary ens ne sn res reel tIve n»: F=eta< yar compuirc '+9e9 and was rea,Nra raden ne orescdoe4 are. rre nuy net prtmrcnary treg flit Att aiN. Eleclicink EvrOt. Insishx ad h, rakesne ar,edbs iialett /flu* al Au/sraled Teer Madme s tarm, oteateIcnsd debo and uec:e to yat aoarit end Oral ClepcVs jeg Sopa SeOnky Fer. AkhensaV. Panremis eki ID TIM OUT IF A oiREci oEfosn HAS BEEN MADE tl yta' anIKAMITI < Mines ya- anm nal ~e areal centenlbons b you (9..idi as Sodi Seatfity EMMI Retcement bolets etc). tal i nwr cal ut Ic tek *beter a ret the deac& tas bien made art runar souded taeort Fa axest InabnIne irlanabso. morges. air& feles dane a a-y *ansattes, Wrneag tet your te: shErnur mry ecT'Acma! Ilnrrynnn you :Dy TUTInk gena XnUrt F rstb ne Solution Center Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SVI 349-775-889-9 or 1.366695.2511 SVI 28a-495-8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPl ICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014761 0:0012n43~20CCUCTO2 sPNVo zhe, 1:2:3400.01.L CONFIDENTIAL FirstBankPR001924 EFTA ({)125404 EFTA01270007
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=1036 MFBPRV0501181543300 2 000000000 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/18 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 389.86 0 .00 0 .00 .00 389.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 389.96 CONFIDENTIAL cocooes.9004,:n.ounSDNY GM 00014762 mfewvotoirbIt.493..ou,olt CONFIDENTIAL FirstBankPR001925 EFTA_00 125405 EFTA01270008
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPONTS NOT CAN:MDST TIE Bala .Y.X• 6*) NW" mg 'ad By teem, $ ~Ore Qada DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER AMOUNT I TOTAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computatkos and in your ct*book. T Amovnta of deposits and checks in you aalenx-nts with Cornapondog entries in your checkbook II The two balances all CIO rot Match vise us with as doormen% Incas; ~Neal alaSnD Tcv—tts -Terodt Lira or war Hate Equty Lire of ~meant usxmot Batate s,rwetto fl ed Rele kante Crates snX te cons:~ Allan he Averace nett Bane intern. The Cak State d ~a by adam ed ado-Nestle. catOpal ~cad , day n Amount Sulenard ane tudno re mat try la farrOw Says 4 ew taro ~1 Tr* hyena GAN etch Mt dins he bang oral sha z Marna« ty mane sa~. d Øonnaxd day dus any des. and subtalm ton me4e my named« xnart see= Sam meday Faencilooknes te s:rmaJci nicanaxendencenray. letWOCS at aka. "Mona »Awe day Ul~ (f) muhnInne Sad* Naas te mY itookaddy :Jr ar41 (1.:9 ~Ay neyidlay &Won't er baa 0frfin On? eag Cyle arys ippeorri, %Pad F~Craoes ka Int Beau Cide d belson otRcanaa Chews ki ad: cline Yea To Cc t Y:u Thrlt Yo: Fire a )Ande cn Tor Saimenl Pogatela yaw 'kg ault Lne cn,Roserve too a your Nona [cuts Ines Cie« /me Pfl tares maroon aur stavred. rød uSdrarIft Es Pam INce Ft< UV Fs Ern FeaTare Ama-wl TniSrm RFKIEwArI3 Oferion POE*, 4395X) ND8ca Il. FT-16rak,4C. So ha PR Ea. Wave ..10Tece Roca lour TaPJA 9`ii Taalf.5 Fallia Fhiakin Fn. st Feiss., Solrike ranw N Fete. SdaknOrsai a. rEICre,11/1, 3HaT74,41S9er 7/44T6telea moSET6-45u ~07f:it zatea2s:t h 'on «smoke'a se blown; raarralon Ascot entrant Yournsheaxt aacuntrunber. -Doke rood The aNlxnxirlå ea susxned crto tesseen e fe Ptcten S you Us hne a en era a yew bi deunte yrsd ya. Wow is hrsrli and shy you isJihe If es a mistake You raw coread w ten ID": days at te .3yXelal ycer sklenae You caul near us el ~al erica n You nar ta us f rou do we we not tenured to 'weeny. any Kama cuss >Ix nay hare .0 PaY ee Ørn ',es 'Mien na "Mete a to: hew bas tam al eta ha kleang Yu.. cannot WI) teka the dratril OUCSI:Or or NM rou deneuent bn nit :now: -The [Nair si agintan ray nano cn ahr Olgetratt ar..w may «same r, Jargt ~ea Or tvil More BA am eetr~7., we et* a !Make på al ra lvne both:on! 4 ~al a at, «emit s lem ~0 To ha moo' iteve yes do rd has k) airy TO anal n aK)at-yw tte IOSPerhar b 1%, "emt1,5e, STOW balsa eVe ran salt abrsead arnourt lanai your ardtlril lein5 Saarirali Ødle htmaxnabasEardsorecRnt Tiacterregadru Tar Cereal ~oat To 'aorta bst ordoien ATTAmt Nl'RyOetypt4M M sow inmate ai INA note. prceN‘ed nu» Santa no" *May hay] &nay tun (Dear IC/1200dr IN CASE OF ERROR CR QUESTIONS ABOUT YOLR ELECTRON: FUADS TRANSFERS TØ4 to al le rut« veNTic below ?cc ne 1w, bon yo: no law ton SO Ma ale we ser: yet re date-rent co *tam the ant Cr prrtam *are/ 1.744 us )etr nary did amain martew Tell us We akar d One sakeerns 3 Dasanbe le sn-,4 Le he nantli ya; we WSJ.° Wart Oa lawn as UtirlY Mr/aimWu YOU tam /Hs an aid or "in:timed nces infrriltal M itt nv*vgarwczw>hr! arK eril aver ary atrwineePtlyot tan , pause+ et by ;hoe we row re six ,4,:u surd us MN Calairai Nara) 14001 10 tuts days e we use Not than IC tutees err d neeetyate ear Gordan we all re own,' azati fa Be roust nod harken mot, æ dot yo4 Nard ute rnoter oxl-; the rot lama Xi <Uttak rig ~zeal I yea dim was Tiaras yearey ana tl1P. BRY rewnxl oeserT yea coerpare a Tang and was Not rea,N4O wain na areSCODEI4 One. we may net prtmectery ~you Meng* Electrons Rat:, Tren4Inx ild 4k tig:ffirC 04Øi lau,* Au/sated Toer Machos s wan weaticrad dees and oasts Ie you apart and erect Dopers jag Sce Sec rep Feder ReVerneW. TaNnells it To FEW OW IF A DIRECT DEPOT HAS BEEN MADE I sou Na tamed C cl Moods re yr rccount e' rot etv'ie wean cesdranaons la yet (such as &Nia Seoanty SWer3IRefreient bents etc).pa i nay talus le ak abater a no the ~DM tas Own made W ran tweed bees -a sage balance terom. margm. ulrel tales dana or a-y *ransacks, naPtele on you, ta: ].alma'- gry eratono! Any-ha ya, rut Non passe redact F rstb ne Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 34D-775-88PD or 1.866.695.2511 SVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014763 aDOOICIPS-49DifgXe-0002 MFainrhoo0I S493200-01-L CONFIDENTIAL FirstBankPR001926 EFTA 00125406 EFTA01270009
raa After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCOC422 MFBPRV001211816354800 2 COXOXO3 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31/18 205-COMMERCIAL CHECKING 0' 7171030625 BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 389.96 0 .00 0 .00 .00 389.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 389.96 CONFIDENTIAL SDNY GM 00014764 0:0003i=42IJAY3 muvgd,flmmonees54OmoiL CONFIDENTIAL FirstBankPR001927 EFTA_00 I 25407 EFTA01270010
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE V;;ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS 0.05iTS NOT CAN:MDST TIE SAW A.X• 6.) Ewa mate By Mean, $ I%WC141 Oakedre Quda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT I TOTAL If your checkbook and account statement babas do not watch, verify: 1) Al additions and subtractions in your above computatrons and in your ct*book. 2/ Amounts of deposits and enacts in vox atalenx-nts with Contaponding wades in your checkbook 1111e two balances Me CIO rot match visa us al at ~Tents hooter: Agendon Mettle vote Flisl Cattle's a tat Hems &Ply IÆ dOMI accase armed Earn v.r*T to trastible France Chat.es snail be temper! utdrog te Average Gall &Woe WSW& The Caes Sae is ~el by adbio he axes cl he :MOM coed cad, day in he Aosoutt Sunned ene cydris re MU* by Ils finer ol dos t he MN aal The taw ome earl, eatf dins he tang prof shd oe aØ ty adIng to Sr~. ol ths saw day dos eery ded. and sub!~ ton thee my Nara« amottt overdo la; today Fawieno canes sate r.srptoicii he ana Oat coy lebYDCS at a»bitrf.i't ~ear !ma def b•Ni (f) enuhntwe Kutch* Caw Oat atiokackagy :Jr ni M »Ickif IV ). mmln, &MM.'S es ba:110Pfin IN 9.41•9 Cycle Dery.‘ *yearn, %Pow &Awn"! Ctill7sS ka me Snug Cide Ohs/Geiser:le/Rao, °waist< Not char. Yew o Cc if T:u Rut Yo: Fire a %rate co To/ Salad Pagang yew =rit Cat la en, Roan Lino d your Norte Ea Ikea vindt /re ~twee enema yea serwinene wieroussatfrt Es Putt We F nallat RFKI Bain, Orietaan Infra TÆC . Sa, liwe PR ~PIS FwvItir< 5664, Cesar "I ratre..11/1 t !asSe6525rt Fa UV Antra* PO ike 3395X) St "Town ..10esce Feiss., Sod& ra ea 3TV75a1Sger ,4654157fn t Fs Ern traiSan ND 8ca tl. RIWI low TOPS. 9V, %toe San na•ret a. 7$446NIXter rate35.2,:t h ion laterite tes re biotin; tiktedlon .Accott entrain 1/Duran-in eacuntrunber. -Ookv amore The can -mid to susaed errs -Dtstotyl ol he Wt.-A It you tel toe e in ere' o on( ta ntql rd wei you teJAmils a rasa You nor crud w 4XCIP.1 Pt tat skterent Yet; ma: may us of en pdenketl Cr/cn Olga do we we not tenured to mease any plea ere, Ød n es VAVe *e na "Mete a ro: fa Id% ten. an era. to 'Oka -We i nnOl 1T1) tea ent rare nqUeRS'Orral you æ Oetcuent -Tee chaos el queed>S4 rl., !Vann CO yOig 411/2treft tell AV "Pig Or rid drool BA f m arrant ht we era s !Make på al qi.egliCft ca an «vet s etnerl‘t relied ra Ti aØ• gam yd. do rd 1121I2 kJ ow te awl in ~On. ra., le ~Si* balsa ideran nook. dry shad amour, Sgansl year aideIna deunte at y,% taw is ten eri dat. eta hi ,:l4:1 4 You nay cd us . ytt na, hame '0 pay re We P.ie bn hat stair: 04YPIUe Miargt Cu ~et/ NJ( Iv4•Wtpdi tr, Mar: 4 hu in, wraPPet OPP MRS 504P-64! JR ; rota hben=n abet Bodrone Rrili Tiardfaregadrd Tot Cad Kea I To mace a bst cr oaten ATTA oat Ncey he pan san rte castle al I1A nstee• proAtci. net» Sarno, no" I *new ascot] Sstay fun S. °Orb 12 Cedr I IN CASE OF ERROR CR CeUEST*NS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS Teleeitte to al Ite rarest ociShe below t.e in:V. hew hm yx no later ton I SO MIS BPI& we ser! yet re Psi slate-rent eh an the at a prer maa I 1Tel us )es' »le ttOPPPI itat,Pf I Z ITS us re an &TO:Aidrye sow:caderror , 3 Dasynbe the en-,t Le he hinter ys: we WSJ.° PPP, &la fawn eiWIY E yni rits yeu helm tits an errs or acti Ansel we Mamma I .Ww, n(MigaarxrrC<Titrrrs dongaYanraPØTN. a tot WI us pan et Eti ;tin we rare nx yeo Ka 1C4.1f 61 au altin 10 buts days n re use more than IC bisects tar q nyenlyate pas COrrplal « raI ra n0 &want fef 5,‹ truvnl yea falcon erml. æ tot yo,J re € hest ult N 01C ftt>tey a .; the n i tees as UP ~etc C4U rre.srnabcn yea ea Ass Taverbayffil &nit rewnei ewe s», wesie yin compare 1. an Tang and was 4ot rea4eit Øat na [40uØ One. we nuy net prunicalaay I ~rag Atrnmi. Ueda° Far Intatex ild 4k tig:ffirC e6Ø4 tailed laui* Aukeraled Te.« Madan s can naticred Jaos and sect te you rant and r.:itect ClescVs jag Sce Sec ray Fete.> teteinen: Pa;rents To FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl jaa Ma 'Attune < Mash te yr account ?Pt as MP FC-24:P, ontan paranaons tya' (such as &KO Security FWer3I Patent bents etc). ICU i Mai Cal us le tek Metier a tr.< he ~oat tas town ma ate runt« tweed 1 Deaf. ;•-er as balance tkn-aaon. ma"<o. Arme tales d.ana or ay ransacks, l; Apetara to yam bP: malmion- acuacra! It ;eon yo., :nor rare, Perse relict FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 34D475-8849 or 1 465-69 5.2511 ETV' 284495.8899 or 1-863-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00014765 ! 4 PCCQ,CO.12 ko4sPR7owl b:444:rool CONFIDENTIAL FirstBankPR001928 EFTA 0012540% EFTA01270011
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001424 IIFEIPRV070211309251200 J COXOXO3 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/18 205-COMMERCIAL CHECKING 1' 7171030625 BEGINNB3BALANCE DONYMTS/OTHERCREDHS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 38996 0 .00 1 300.00 .00 89.96 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/28 1015 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 05/31 389.96 06/28 BALANCE DATE BALANCE 89.96 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00014766 gYXICA-:044 Ani.UJis V.F.SP7470702TWS-)13.10,01,L CONFIDENTIAL FirstBankPR001929 EFTA 00125409 EFTA01270012
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECNBOOK EIALANC E 14'171 I TITE E NONG BALANCE OF TISS STATEMENT FOLLOW Ti IESE INSTRUCT1ONS OEFOSAI NOT CAEOTTED SY TI* SANK .c.X• ‘*) Cuos-As nor søte ByMela+ I%WC141 OOOstdro Qied* DATE ~Nr TOTAL CHECKSCUTSTMOING «BER ANT TOTAL It your chockboolt and account suitarnant banda do not naten, »My: 1) Al addilions and sulnracuons in your above compAatons aid in your ChOdkbook 2/ Amaut ot deposat and ebectio in you ittalenx-nts with Cornleponding ennies n yOut ebeCktiook Ine two Dagnet! Mal tki rot match vise us with al docaivents 'notat': ~Talen tiaTerna vas Rist Grat tneaNairTlerns Egst/ Une d Ondt Mag StMItYA: aince 5J4Kt to rklegRebe Firance Chat.% snal Le on:~ urArrg re Avenge pay Pdarea »styn. TM A Cas Uroe is codnee by adaio re Daates d re støa ose? cad, cay n tie ~is Szalereed ard odden re mut try IM noter d alp t Ilm tty ~1 Trenete* oste eadi a/friing ne bang Fred sild oe vafle ty adling tosKanM d the onna* day dus eny dem ard subvadrg etin MeM My batfa <Y "ul rica= tiri; meday ~eng Mines dalte :sn-pa/di nearaorkkoTeoray leffYOCSat ambitte. i'T ~ura ~an der UligM. (f i muTabyrie ltuteleTicateiw byta utipkwai day :Jr ni M »Iclng n uniclal 81enecret es baMMMin IN oblm C)rfe feW" rcpecirci, The kva( Ritar°. CcalycS ku me Mag Cf& d/isa:ai su•rn 01 F.C.xxia C.Inks Ici no': dine. Mal 80 Cc it Y:u Mrk Yd; Fine a `knase al Tos ~ml Pogardng ya =rX Crult Ule Ffl,ResaNcLino of ytra HOMO EeaTT Tned Cd« 1 yon ffinl i iste Is ei n enet an ps stasmrL ule d us x cic l ct ra Putre Ny F ragaW RFAlEalin3Oferano Mara 1.,4C . Sa, Ibm PR ~OM Fnlim Fban Fa« rtrfe..11/17 moSE65-25r! Fa OSV FesSeek Peik« 3395» St "Tina ..10Tern rat SraTke ra n 3r., T75*59 er ,-~Ss7fn i Fa Sa TraiSau Klaw li. %talar ImPio 9Vt Fetene Sdalmn,en s. 714-195a9ct zate35.2,:t h Tos lettetaireus re loktrin; rilsralon ,Accetoterforraloy Yournsue no aoruntrunber. -Cote aenure Ille Coax ~ici ro susxcted em -Cesspon d to Ptcten It ysu res rue *Ir ert t mg bi gul° ard ar/ you !wire t c a ~ake 'au nen oread m Mal M ymt sYleriag You rus: nally i* d wir onerld enas CUT a do we we rat ',quod to ~unne any palea' dys ren nes VAVe *e na "hete t . lo: tida has ten,. Dl am. te lOICKTO -VM cannot Dg tekt< n, Øl fiqueszo, v kvm you æ (Isteg« .Die egne n mbiliM My !tran CO Mb( ~ML an, Av nuff Or ral ~X< 8,Afw.e,:egrrnee 7W we re/kamra» )nu al Ø C< OM rOYMI M alMrt"Ni relrod ") na aneo• 4~ ya do rei I,cmc b ;cf/ re alsol h ~Og ras Me ~MY sagnet Ave ran asily al/ real »burt »Inst yot nem Si? desmte elv y,% teere te adm r: dos ufter teyra :1 You nar Ta as . <a na, have 'c pay te Mb I'Lle Dn nil ' ,mr: ?Mime g J'arryt Cu ) ~Mi r« lyne t par res nor: n b n, gmtl<In $ Taue NnelE SO<ICA!M I fl oral hben...:nabotescriareeRnTo Tracterregodro Tos Deroal ~at I Tompee a bst cr raden ATTA ord I Ncey Ty done es som pae ga, otte proriTed nei» &Mg, M.m I kartar hcusi Sn"», ton e.30ar!o1200otr i IN CASE OF ERROR CR GVESTONS ABOUT YOLFt ELECTRONIC Flit« I TRANSFERS i Taeolore ra al le rutet oro~ bela.v. WC ras hyv kln ys no later tun I SO DayS UPI& we sent ya re aste-rent m wrcri ne ens et prctom i iN)~ I 1.tel us 'et, rugle sid aCCOMI aryf 2Tel us ro atar ams..., d re suste:~ «ror 3 Dasynte re unte Li la iranske ya; we tws.re fiCOMMO earan <hg, I ris'i*icartrtyytu heim n an ens o n% fy« rrere Mammaen mat reminare)out ctorair re wl ~nr ary emx ~Pr. ryaredusn , >Tesen ot bi ;Fin ee re>rsre sut 'tou sund w fiOr WIDMit frOxy) *Mfl 10 avsats days e we tase more lan le bitreis <MR to evnen? yow tørrisen! re neo: )(ir ~ri fer tto romt <CO tark is n ince, æ rot )io ia he« mo rfoiey ⩔ the Xto 1:eies Le le ~ete co? meenatice )tur diri wc, Martevegley MI Ile en rem MO tIH gg >Tega< yca corricarc a Meg and Aas 40:. rea,Nit satan ne oreserde4 ane. we wiry not prtmucnaly ere* yos Armet Eleclionc Furet, linsi>1ox ride, Cl% I I :ffirC tT‘..ziet,;s skaled laui* xi Auktraled Teer Mad" s taran oteaticnzed delos and ULMIS to ycisa apart and rTirect Depers jeg SN* Segtaty Feda'. R~nen'. Taireels eki ID I <MO Otrr IF A omEci DEPosn TiA5 BEEN MADE Mrs agIMMO <+.d draes e: yr rer-sunt re es rel te.vde soten cosiennOnstoyou (9-en as &iTia Secunty FweralRette~ ~d etc). rco i ngfy Cal usle tek *bete a redt rit desosa tas Osen rive a br runt« souded I bect Fer axourt Dabbe< irlarmaxo. -arges. feles dans or a-y *ansattes, I nlageng tet yout sTot:rnon, id•sd :fivrteen yfa, Itlly feaift palm »Ytt F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 14166-695.2511 U SV 1349-775-8899 or 1866.695.2511 SVI 28a-495-8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL n i b:4.bOry, Ob SDNY GM 00014767 •C‘J» buICM7O2nO,925ILIMOI,L CONFIDENTIAL FirstBankPR001 930 EFTA _00125410 EFTA01270013
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After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCCICAMO MFBPRV00011812334900 2 COX00003 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/31/18 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS/OTHERCREDNE cHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREW= NUMBER AMOUNT DEBMED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 89.96 TRAVEL THIS SUMMER WITH YOUR VISA AND DESTINATION TO ENSURE YOU CAN YOUR PIN! CALL US: 1.866.695.2511 DEBIT. INFORM US YOUR DATE USE IT. NOW YOU CAN CHOOSE USVI; 1.284.495.8899 BVI. CONFIDENTIAL SONY GM 00014769 MOULDS:0•1041 We ,C0j2 wir-t".12toTht T..34920411. CONFIDENTIAL FirstBankPF001932 EFTA_00 1254 12 EFTA01270015
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK EIALANC E ViTTI I TITE E NONG BALANCE OF TISS STATEMENT FOLLOVV Ti IESE INSTRUCTIONS OEFOVII NOT CAUXTED SY TI* BANK A.X• ‘*) DeorAs na daa 83, Mele+ $ tinkle I ti 0Ostdro Onda DATE ~Nr TOTAL CHECKSIXITSTMINNG NUNBER ANT TOTAL It your elwekboolt and account suitament banen do not !naten, »My: 1) Al additions and subtractions in your above compAabens aid in your ChOdkbook Amaut ot deposat and ebeclis in you ittalenx-nts with Cornlaponding enfries n yOut cheekbook ff Ille lens banet! Sat CTO ret match yd< us with ai downients Inbotr; n/armete reotettna Ymt Rist Ca* Loe cr Naw Bone Edit/ Une d Ondt areast sunn BaLwas sairttolittestRele Finitt Char5as sild x oxnewel 901rr3 re AvenTle naly Bane »Stem. IN A Caas Sarice d cotanee by adaN he oaates d re ~od ose? cad, cay n tie Aossunt Stalerwl and dalen re mot try II. flirt*, ot SyS r De tty ~I The ~æ oste earl, Saf dalro ne Utru Fred sild æ cetermeed ty adkn4 e^n sKanM ol the annan day dus enyded. ard surna-4m hm ner* My 9~9 G amor( seerne "Vag nede} Faranc470~S Valte : ev "-palea Vie anaal nuf rie e ors), Cf»Des at ~ty. i'T ~une iminiov der Uli0{, (f i mutørg turcl.,./trhavtralk «ka 01.95lakk *ø od ~Ap en ^ion, 8199049 b &fl Ohm o‘r Date C)de:Ca» yppare The bed F:noreeCrOoeS FY res Mag Cfide c/he/dei surne? FY.zesay Cleges Ia esoi: dine. Mal 80 Et it Y:u Mrk Ya: Fe-godtake cm Tas ~ml Engan:Tæ pa 'DE Crult Lne Ffl,Resrme uno a yoll iromeEcsitt Ined Cledt 1 yen (fink iste d anemi enga WalemrL ule d us x elt ra Puta Ny FeaTlei RFAIEWOOXISTN (T)Eira It,* . Sa, ila PR ~Pi* Nave ~rasar« rarfe..11/17 ussE65-25n Fa OSV Festra* Peik« 3395» EL lynet ..10Tern relea. eaMte ra n 3OP751,559cr ,-~Ss7fn i Fa len TrilSau Kl 8er lt. %d loer T049.499. FaiLne Sniken:rot s. 714-1TOSSXrct bak te35.2s:7 h~ 'geila* keY re lokum; rilsrdlon .Acattitibrtraten Yournne ro aoruntruneer. -Cote wnære Ille sote/nært d te susæded em Cessern d he P.-..ten Ik rk, tes Irske * /D eta oi mg bi nu° rd unt you teowle a mistake Ycu nen caread w 44(019.194,c« sYteride You na: noty us d en odentel enas OUT a æ we de not ',quod to ~unne any relea' erve tron res VPien ~gisle "Mehe a lo: teia ha% tean. ai eta tt lolowo ''rre Dri901 DD COIta Narra« n watSTs' stecOlem æ delnoJenton -ne 4,9499 si 49891499.949. 9299r. ul ~ ktrtekr<er 4.42 99 flir OP ral ~X< 8,Att.e eteren« 7W. we rf/kan:ake )nu al y}9009 Cr stry ~eki , (ber I.• Mad ,-) na ano.n• 4~ ya do rd INme b ;cf/ re nut n ~Å r<1.*-J4 Ne r949049914 mitra .ria ran asily æ/ stal »burt »Inst yOr Cern Si? .:lesznte iiINT y,% ttehe is ten er: day., aer te Ira :i ou na/ cd us . yct na, have o pay te afe tat hitt Trær: ?Mime 79 .3-arg9 Co ~eti rOr lyn* b Fr Ar Mon! 9 kr DI -99<krIer k, youk 5.043 *Aka% I fl oer h~n• abasEltdsorecRrYn TraTierregodrd Yes Accowt I Tompor1 a bstordden ATTA ost I Ncey 4 ty platt es som ret eosstle ame erte prot.Ted neiser Sers., n9" I Mordar hcuali STWsy fon e.30ar!o1200otr IN CASE OF ERROR OR GVESTONS ABOUT YOLFt ELECTRONIC Ela« I TRANSFERS i TeleoTert ra al te rutet oraiKNe bel«. 9* rits, Nya. 1/4 in ys no later tun i 60 Dars uka we sent ya: re bst date-rent pri wrcri ne ens et preten I 4i~ ( 1.tel us )et' mere ind <440991~ 2Tel us da <d arrowtd te sussoclot «ror 3 Dasyntie te ente la vanske ya.; we inse ktOkit 919 9~9 es US, I as tni can tty yOu Lalm n an ens or eiljto At« man inferaeliat mat, ~anta ceeptur, are wl ~nr ary emx ~Pr. SYarltlmn onen ot by ;Fin ete r nite ,jui yza suni us fax cenciint ...arg ~10 bits days e rC tase more titan le tuseen <ar p neenlyate yow ~der erect se ~rit fei tet nyst VIM ta k 6 n ur% æ rot )ix.i wa he« ute Ca ex rfoicy atek; the n 1 te ,?s Ls b ~ete cu? meenatice yØ chm str. Tfri4e ~adr <DI the anti res reel Ne ›a: ~re yas %apte« 911099 and was 4x. rea4et satan ne oresc~ re. we inn net przwucnsTy enda yoit Armete Eleclicink FoWt. Insia'ox ad h, tfirC bEØ9 iialett *ei* Ni ANT:naud Teer Mad" s orran ateaticnsid devon and UeGIS to p.a apart and rTirect Depers jeg SN* %Urt* Fedda: ~nen'. T'airenls eki ID FM OUT IF A 09/Eci DEPosn1tA8 BEEN MADE yco dynes e: yr rocant tut es nal ce.wierten cenern7Donstyoti (9-icti as &iTiai Serhinty FweralRette~ Lætt etc). rtu i n9fr cal uS le ,9,Ik krbeher rck IDE 09-Josr! *ai been rrade art runt« sooded I taeot Fa axourt DalkinIX elymaxin. marges. feles dans or a-y *ansattes, I WaPeret9 tet yout rot:rnoe 0' 494.9.9r.9 *4999:9n ya, ID* rek!" ~Se ~I F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT APAL ICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTI X ru •O 94 J SONY GM 00014770 ,e(v2. 49-499794.:!'",• 01 c CONFIDENTIAL FirstBankPRO01933 ElrFA_00125413 EFTA01270016
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00X4315 mr4P4V0244i40421300V 2 MOM= IGOCOMPANYLLC 147 AMERICAN YACHT HARBOR • 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 08/31/18 205-COMMERCIAL CHECKING 0' 7171030625 BEGBOANG BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNTDEBMED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 89.96 TRAVEL THIS SUMMER WITH YOUR VISA AND DESTINATION TO ENSURE YOU CAN YOUR PIN! CALL US: 1.866.695.2511 DEBIT. INFORM US YOUR DATE USE IT. NOW YOU CAN CHOOSE USVI; 1.284.495.8899 BVI. CONFIDENTIAL SONY GM 00014771 C0001335,t16260:01-0032-MFBFerc9h:131.01,. CONFIDENTIAL FirstBankPF001934 EFTA 00125414 EFTA01270017
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WOWS NOT CREATED BY TIE BANK A.X• 6*) Door" nc4 sad By teem, $ %WCI k1 tUdidee Quds DAZE AMOUNT TOTAL CHECKS ClITSTPATANC NUMBER AMOUNT TOTAL It your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions wi your above amputations ard in your Chedtbook N Amounts cd deposits and checks in you istalenx-nts with Contaponding entries n yew cheCkbook If two balances ilk do red match unit us web as donenents 'rpm ntnallen eilafmg vcv LM s your Hots Equty Une dCndl 3CCOJI: VITIR1111 Barra said» fled Rate Ftance Chrfts she Le oxrculed 'tang re Avenue Day Basra »1l'& The A Daes Sara is cots« by addro he Waxes el he cea4pal cØ cad! day n mf Amount Sulensint end ci.Ona re MU, try le flirts d ass e he taro~ The ~be owed each dsf dig Y tang Fred sad oe ~need ty ~At ee 5~. d the onnet.4 Day. PUS Waded. attl subradm eon thee my netnews amout Deelte TWYC medal Farpongt)&99S Val tc:::/rpalGil ibearaWkkatOriSr Caspes de appetett "tiger swan def c.lnm..(#) murabise Sid,* Neat by he atinktnackey :Jr an M RiOng midlal &MFRS el .0310frpt) DRVC Ela :DV/kip peon,' Th. bfal ~Grayest,. me Mho Cpb th chi sumo? Fiae Ch.wslci aai dirge. ritat et CC Y:u On Yo: Fine a %rake co To/ ~en1 Pawling yes TI3E Crult Lne. FetRosone tine a yet HOTOECUI/ Ines Cm« a'Ø Nwk to? Is an 'act en sas statent rb lo us x øa ft Es Poem Ace Fa USY Fs PA F HS,* Arstak tnlaan Rral Elan, Operate PM( 3395X) NO8cas. Tel Eta k,46. Sin lum PR St Wens -.10Iea3 ~low Tema 9v, 0"2059TES fluor< StemCass Futs.te Sat& renew et Fats Seiko Otte s. ratre,11/1 t 3e2, 75aLego 7/4-195a9ct moSESS-25H !--abasttir hie i ita2a: r h,oir Islet oh* as lie teem; (*widen ,Accar.terforraten Yournmeaxi aacurtronlaer. -Coke emote the sear tort cr; ee suswided env -Destron d fg ftcten eytu tel Ise *in ert o wit be dose** led yO. baihe io TRTTO rd am you teHtNe it a a mistake Ycu rent oruci to ten dat, te 111:3 STXVIT4 Pa TEAR skterefe Yet, nal ally us al en, tmente emus vi You nar cet us but f Ø ds we we rot teemed to 'nose wry paten's' urn . TO; na, hane o Pay te arrant ',es ',Wan NtliiaW "haw a to: tide has been an test* kleang ;re r.ie stit aka he rant `I RT.1311-Va Oetcuent Rn r4s :raw: -The 013Ve el t3.31.331113,- RVY-311 TO ycer ~WV AV! AV Iltig TRYV11111R 3'3* W° rurev OT !IA teoft Ed tat ett eat tee we r fa. awake p.n.§ NJ( bpdf tn Mon! 4 ~eft 0, at/ ritereils (I1Nerle relied h halanur gave you do rd 1/3/2 bow et awl n cuestort Iry ite Ø 394 b fw TrralTaT d PR beta tie ran body enry stad amour, »Inglycaraele led watts so‘o-ca!in I roar I.LLwn abet Bedsore Fungi Traesterregadrd Tot Urea Kati To istorta bsto ten ATTAord Ncev us Ty phone's Ian see paste aerie ores proa.W. neow tins, no" I Mortar hewn S.Tray ton e.3eamo 1200dr I IN CASE OF ERROR OR QUESTCRS ABOUT YOLR ELECTRONIC FINS I TRANSFERS Teeters ra al te nitre« ixe~ below. Y.t nt:V. hew krin ym no Ids Ron SD MRS Lalet we WTI yet re Pm Mate-rent on *tam tie woe et protåern sioe~ ( 1Tel us )et' rune tie accoune fads Tel us to dla across d te suatedse error I 3 .Desurnbe eat env Le re Veneer ya.; siee into RD:114 Rla W." el; dn., eiri*i can MIY yau 1:111TVR R MOW 0( ell jai /SW ecen ~ram M itt nviDaDavm CCIRVVV! bond ary eta ~Pt EyatlrUunn • peso+ co by ;haw, we retire ,Ja yJP surd to fat Mtn ,* IIVRTR ledDa 10 busts days !Inc use eve than IC bitten Car b menlcate ,goe cotenant we ea re <ran« azont kr tee trove you tark R n mitt æ tot yo,t me hisc vie N mc res>iey &Of; he sto :ayes I3 YJ ~RR cm ~ben II yea dam ea* T1/32,verbgly ane se en res WI NV Hk: :'9f0':` flandarparc a anal and au 4o: reaNte waar, ne prescribed re. we may Mt przman*, ~tat Mtn" Eleclioric Ewe:, Hits's% sdAir CiPlig:ffirC ~a's Poi* a' Aukrraled Teer Mathne s wan oreaticrel abs d and 1.IVRTS to you ao:cent and r.Titect Depers jeg Sce Sauey Fete's ReVenut. Pa)rerils etc': ID f /NO WT IF A DIRECT DEPOSIT HAS BEEN MADE I yen tea »Mene < Moods t. PTCOUR! ful rot te.me seen ostenTbons t you (wen as sore Setehy FwereRefretcnI bents etc). 'DJ MR Cal us le akebeter a rct tre delestas been raje ate runt« tweed 1 beet For exeunt meta (to-as:in. fi e. rilret tales dams or a-y ransacks, leMenre on yam to,: esoLmod o' oodt,o‘t :firry:en yo, TRY 13311.00, ~se nt Firstbne Solution Center Puerto Rico 1782) 725-2511 or 1.856-6952511 U SV I 34D-775-8849 or 1866.695-2511 ETV' 284495.8899 or 1-865-6952511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL_, SONY GM 00014772 ,11‘71Ta33TZICS:131.13V La -L CONFIDENTIAL FirstBankPR001935 EFTA 00125415 EFTA01270018
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 001:0141P MFBPRVI00111107033COV 2 1:00000OCO IGO COMPANY LLC jr" • 1 AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09130/18 205 -COMMERCIAL CHECKING 0 * 7171030625 BEGINNING BALANCE DEPOSaS/OTNERCREDITS CHECKSIOTHERDEEUTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 89.96 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANE.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SONY GM 00014773 WW1al9,04: Wel ,CW2 VP t3P7-C71 0* I ThO:u3X0V- ,L CONFIDENTIAL FirstBankPF001936 EFTA 00125416 EFTA01270019
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI lECNBOOK BALANCE VutTI I TI .E ENDING BALANCE OF THIS STATEMENT FOtIOVI THESE INSTRUCTIONS 0805478 NOT CRUSTED ST THE BANK S .r.)Cp 6-) Ewa notate By teem, EI Oaidro Qua DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not mat* verify: 1) At additions and SUInFaCtionS in your above tempi/alas and in your Chedkbods 2/ Amounts ol deposits and *rats in vox aalemeds with Correnlponding entries in your checkbook If the two balances Ste 00 rOt Match visit us min as documents ; ~New SI vets" FM CAW in s mAr Issre *sub line et CP/11 =cur am= &tern said» fl ed Rem France Chates she te comp= An* te Averade Dery Balms» »sly& The A tees Slate is ennec by am Inc axes ol Ire =Opal :Ned cad, coy is tie Amount Subvert so ciao re IMU, Ir, flirter Sasys r asr taro ~1 The tam owie etch tarf dins Ire bang pal sen be ~mad ty aro the sr~. d Ø sumo day dus eny des. and =Yoram tin thee ?manors alarmlrHynleday ~ono caes daltes,npaicii anAxr Oat coy Car= at ~Cr. uebto Pr mAinuu Uels bean (el muhibin Stub* Catraw by te wiplva day :la mai »Iclng ree.fial KriOrilft beflOrkfirl Mao Clyde few" in/mare The WM Riur,m Cr4117rS hA Me Brag Cfole *Thai:ea sumo? Fiae Chews ler md: erne. What b CttY:u sne Yu Fine a %raffia as To/ Sawned Pagan= yur =est Cat Use FrztRoseve Line of )W ØEØ Lae isdn AØ frank twee Is en eau on ger steuro ra. rule dux weft Es Puert Ike FcsUSY Fs Ern F e-13krir ArsSkek g <sewn< arse ElwArti Dead« POE*, 539500 N28ca II. TI1Enel*OC.Sei km PR St Was -.10= Rsolow Tema 9v, ~9M rskre Saw Cam FurAre Sod& ranw se Fan. Saw Oa A rtArdi.11/1 s 3e.iginkialcs 7/4-1958e;Ver !AosESS-Abm lee.5-=7tN iarte35.2stt h sort kØtr.9iaew s. IS3414"; rAxretlm NpW:'ryardtoa'.Yntnaneand acted runber. -Coke mart The eolar tort& tn susnted erts -Capon d to Przben t ew yea hue * M ero yaw Si nut Wes St% IZAFIt.e nu° rd rrry ycu ismew a a a =lake You rou orud w wen r: (Ins etc te ,ricrO SYX0Itrri yaw sbYerefe You rest nolty us d ere Nitre/ emus . You ' ,al cat us NAT -mu '53 we we ra teen= to rneseVe any pale= erros yet nze hare n OTT to .amount use. ~we ne Water a taw hasten an elate Toloare are rJe Ave.~0I 1Y t Sled the drOSF4 qUeStOr dencuent on r.siznovr: Tre chugs si /Wy !ItTOCI CO jr(kr ~WA Ara Av Mt« °Walk rrir: iarge l<e ~AU OA rill enrohl &U lm arsine Tas we re* a .mezake ynu al C0( Nnetpdi tbssmasU Run= Or Orly =el, Moslem Mad *na anc.A AAIYe ma do rd 'WM b awl te nun, o COCA On. ?b.* ae ribeibNe kg TY, "AtIsFS!, d yØ bairce We= ant My Aral »Our altanSI y Of Self Ni? MAAS SCA9CAISR Øsa htnan scat &can ant Tlansferregodro Tar Cep= Kcal. I To 'spate bt:rain ATTA oat Ncey us be plow N sow sit tosstie seen nrite• pronu...1 neon SwAxe no" kkrtay SsOmy S.30an !01200ar I IN CASE OF ERROR CR QUEST*NS ABOUT YCILR ELECTRONIC FINS I TRANSFERS Tatars is al te rut« vanDic below. ?.,c r1TYr ret eon its term I SO MIS OW we sect yet to Rur slate-rent ori ,ba tie ensa protåern itsela 1Tel us ytt' nine= account sugar 2 Tel us to &ea arroa,d suspects:I ens I 3 .Desunbe the wra us be Ininøer tau we WSJ.° smut Asa Saran As shaIlY etyr*i can shy rar IgdrMA A at AIM Or any itu nt« AAA InfrrAllyt nv*Alvalfr your cevolAr. arc lei «Or fly *MX Ver9PF tl TC01.1 us pan a by ;hm, we rare In! ibui send usiCAlf CUIrrØ.Y,It 61 sets Ian 10 busts days ewe lak, TOM than IC hares, CATS to nabs? yew Mrplanl WA *IA sa ~nos =ma kr Be royal rod tirk b n mot, æ tot too we hest trio et at rfoicy air; the A..* 1 :Nes Ls b ~etc co? acne= II Ø dam was TISAt ?Erb*, Nya !At, BRY rasrei NEK win& yin convare II Tang and wet *x. renit satin ne prescribed Owe we rury not prtmecnary sr= you km" Elan. Far Ins*Yos vni k tig:ffirC emtuidbs ibua Aukeraled her !Adios s dime »hew= dotes and WOO O yew abant and r.Trect DepcVs jag Sa SeCtrif Feda. ReVea Paint.* ele TO FM OUT IF A DIRECT 0E~ HAS BEEN MADE tl you Ma 'Ara= < dents a: ya- rant bit a> rd ce.vms eaten cenfrallonst yee (wen as &paTi San), EWA'S' Rettemen: bents etc). lou i nor talus lc wk Witte rct the Ora= tes been rra thr rats waded beat Fs exeunt balance r &neon. -arms. Mr& tales inns as-+J Yamada, Mare to your SS: ssuErnod ..vri Z04~4! :firry.:An yra, OJT FOY" ~SO DOCUO F rstb no Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 34D-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-868-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014774 YOWIrtr 9,645 OCITITC.Q2 CrPr-C1r.Q1 reo :usstov- u• • L CONFIDENTIAL FirstBankPR001937 EFTA 00125417 EFTA01270020
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOG635 IIFE3PRV1, 011130937500V 2 00000001.0 5! IGOCOMPANYLLC AMERICANVACHTHARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/18 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS/O1MERCREDMS CRECRSIOTHERDERRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBRED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 89.96 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANE.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SDNY GM 00014775 COCCOS35,405.0:01414024IFSPICIIOIMCSM5t0V CONFIDENTIAL FirstBankPF001938 EFTA_001254 IS EFTA01270021
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK MLANC E VoTTI I TI•E E NCirve BALANCE OF TI OS STATEMENT FOtIOVV It ICSE IN STRUCTIONS DEFONTS NOT CAEDITED ST TIE BANK A.X• ie) ~not ~aa By teem, $ I%WC141 ~idee Ouds DATE MOUW TOTAL Cl/ECILS OVISTANDeNG MIMER ANT TOTAI. If your chmkbook and account statement balanceer do not match, verity: 1) Al addeert and SUbtri3C1005 in your above computatons eed in vair ChOCkbook ~von ol C000ses and cbects in your aatements wan Coreeponding maas in your elackbook II the tva banen 01 00 rol match vsa us wen al doorivents hyene'; ~Men tnatfog var Flet Overlees a Wi Hemt Eddy Une d Cnen aØ ziende Batrxe ww.ect b elefestriate Firance CriateS shag Le COnNuled sostri re Averne EIMY Bdwee eslyn The A Coey Snaxe n memo ty kiene Ine ~des :MOM ca« e» day n be ~uni Stalenerl end mam re !mot try le nette d SITS : Me tery~1 Er* ~Ce ome e» Ary dim ^e beng Fred shd oe ~neg ty »Mg M w~i 0 Ø orwac day. MuS En< ded. ani Mibiarárg ton toem toy 0~11 a amartrie00311tillj mede, Fromodo Mams Volte ssiyMoicit no aval% barn eny Cmoes as apeoderf.;,! ~urn. uwen dik Orante Di enutl~ Stek* Catexv tti IN aopkweee d* ka." , M »kansen neren amore Ir e» Own oe esssy Cycle arys inpeorn, Ehii lou< Anorce Croirs h, ne Sting Cpn n ihetcnisiono I !tra ChnnS Ier not cnirge. Mat to Et e Y:u TVA Yo: Fre a %wake en Tos Samen Pogareing r Ceolt Lne FMtRoseve lno a ms NØØ Lee a Cadt Ira, ronk twee n ineneten ps slarmrL wie d usr r rel et ro Poert Rtv Fr-Y3e* kei Elekro Onware NIEgral.,46. Se; tem PR 0•20091<5 ridtire Fritás Camee rarJarin s moSE65-25r! Fee CV Arsdue PON« 339$00 St Twen }105e)0 rer£:0 SrMik: ra H 3r0, 7503S9ce ,M5-e957f2t Fa Evi gedaan Kek« rl. %N loer 75405 Bii FrilLint Seelln~ m 734-195*Xrce t-6554522:r h~ 'gerikt t4 re bauw. rib:neon ,Aecatterforraten.Yournoreaw acccuntrunber. -Coke mart free aar anwn ce te susaweed uw Cessown d he Prctim Ir yyu Ut tsof * ln ertr o ',ni WI NIMO lsd art ?Cv tio..e l n a misLts Val nwnr oread te meedeed s nor sMnces Vo; re.stnclee us d ery CSEMOM Mal baf -you do we tre not record re weende aw poeren eros wart nareden VPie re ~eau niche a to tm hb wee al ent te Memo iite -and lyt OM re tra« n queSts s nart no Metalen -rue Mem ei mvOtoVi inty 02~ cn veer Stsinntre al! Av ma< Or PM atoo as tmMC:11re /vol we re* a ms.zaks )00 al 01.0)5On Or Si/ ~CO, (Ser li• Mand ,) tá amo.iii -Mie ya do rel 0002 b pay be som& n arrAcin.IPJ ne riggitairnikg bNaoce We rAn ao0N ary irrail amOurt naad vo: Waf Yrif "JOOL* NV. ya teAra is ten eh Mes een re arm il Va; ma< GS os . ya: nee haie n naY re ate r.le bn rat redt: efflaue Miste& tue ~NO rot Nne b pai tes teat: d n , MTax0er (0 YØ efV1.5 5.0<30<isli ; anaal beman tot &Onrecht* Transfer regedro Tot Cebod Amant , I To epat a lost« Oden ATTA nat j key a ty ploetert wam sstoesta al re nattep:ome beau Sonxo I At rtayercut Sney torn t.30amo1200tar W CASE OF ERROR CR QUESTORS ABOUT YOLR ELECTRONIC FINOS I TRANSFERS TeieOlt:4 al he fluiter rscrada bekom Wc okt. Nyar lsd ton I 60 saw uterussen ya tre lu state-rent co *hen Po ener sproten ( 1.tel us )Ca' ruwe ald aceoune wat.« 27.21 us re &ta mand re suseeded error I 3 .Dasste re tra te re tuentWr ya: we Winti MOM MMI 04‘50 85 <M50/ IS ral cm My yen kek." fln wror mixtinned inkiiroslien AN ot rivottgalovxir coviStiri MTI dom; Ary MS< ~I. r pr ed im >VMO 01 by ;:hn, ee r care sm vOu 55M ia NXir CD1BiNit eega) 'Ma 10 Outs dos O ne tase wort rang/veren <bil b nyentyate var armers we MI o erwt)°, baud fo re troel, reu tárk is n error. Da &at )ar far tv« ene ct ex rrobey oir; te t taes t.5 b ~ei< rnegnan yØ dim tart va vert.* BS Oe BAS rem< riie winti yin corrigare a meng and am wt reaWM anno re ~Tab 3!e . 'we nov not prunecnery ere« yos kroot Bedank krat, Ineá"ox etai,k etWesx re:~ iialett aug* mi Atbsraled Teer Madme s cacao oteatMered debs and UeGIS S yam mart and citect DepeVs zag Stoa Seuree Fee«. ReVerneW. ha;rwerls 1D FM) OUT IF A DIRECT DEPOW HAS BEEN MADE aval Mot asliKattO < ~ti r ya- mant ree eo nel ~e ween coarrabons b you NO as &Kb &win. FWCV3I Batisten! bents ete 2 lar n1Ø1ralwlCerkrinelreraaAdlkdMAMeeKbetaaadeStlxnrDeraovdad 1 beat. F r-er aXOurit 1243nCe toramn. parel taks dans a a-y raamden Ween to your bs: rabrnore, ;Cri EOAkorai iii5orGnen yMi uuy SLUM PitaW F rstLi ne Solutron Center Puerto Rico (787) 725-2511 ot 1.868-695-2511 U SVI 349475-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO CONNIERCIAI ACCOUNTS CONFIDENTI414„ SDNY GM 00014776 45022 OrxrC71 Tb093/5c0V L CONFIDENTIAL FirstBankPR001939 EFTA 00125419 EFTA01270022
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001450 MFBPRV1203180714400V 2 0000:0000 % r ico- IGO COMPANY LLC AMERICAN YACHT HARBOR •-e 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/18 205-COMMERCIAL CHECKING 0' 7171030625 BEGWNWGBALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EINTED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00014777 C00014M MU-0:01 0432 s.IF erct71.i. ST110 14403-J.1 CONFIDENTIAL FirstBankPR001940 EFTA 00125420 EFTA01270023
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/TS NOT CAB:MOW TIE BANK A.X• 6*) Caw" nc4 sad By Mean, $ (.1 tU3tirlaig Quds DATE AMOUNT TOTAL CHECKS ClITSTMOING NUMBER AMOUNT TOTAL It your checkbook and account statement balances do not match, verify: 1) Al addibons and subtractions n your above computations ard in your Chedkbook 2/ ~watt of deposits and checks in you idatenx-nts with CornhIpondeg entries in your cheCkbook If 1he too balances ilk ttO rot match vise us tarn as doositents hwy.' nfo-ASCO edating tar Ftsl eita: LM a yor Hare Equty Une et Oult »XIS Sawa s.rraictto fl ied Rale Ftunce Chat.% snot Le OXriCulei vtErrva re Average Daly Bane »sly& the A Cats &late a colonel by addre he Waxes el he cenOpal caved cad, coy it he ~a Stewart mu ciao re IMU, try 'h. ~by, 01 hp tit inflate ~1 Tr* biece Gate tact dsf (Stroh, Wit Fred sad oe ~need ty ~no 5~. d the ortnad day. htIS Sty *U. Sobiarkg Stitt Ole* any thstenNita amok« DWI= 'USN medal ~Ong [tar:, stafa: ;V al !be anx•R f COYOCS at apottiochh.,! ~err ~der cwnrnY.ln mulSstov Sidi* tshiiv by Oh ifflpivehitoishAsh. arl M RiOng mmln) fehOunft ba:1100,/in 0. eflk :OW" in penal.: Th. PM( ~Crow* Is me Being C foe * /Next, n 01 Fiai) GWaMkv No': dirge. Mat b CttY:u On Yo: Fee a1Ar.de co To/ ~Pecoraro yaw rfSE trait Lne. ft:, Resew tee a yea MOTIOECe4 Ines Cmat 1Ø erM toe n an eau al sof statent Knb »was:811ft Es Putt Sky Fa USV Fs BA F t-Y3,re Arstasek gtalSok aril Satin, Deere« POke33950() KI8cao. Infra t,46. Sin km PR St Twit ..10tece %Oar hell.. 9`it ~US rhilire Situtiss rash« Fer£ite Stiiitko roger a %di* Seek^ Oran A. :6r-re.21/1s 3eit75M59cr 7/4-19503;9cr moSE6525rt !etUas7trt i ate35.2,:t h 'on Wei Ake us tre token"; raorralon J4pAr:'e'atdlol'.Yatni'neaw ao:contrunber. -Coke wood, the scar roil& tit stated any -Øren d fVl ftteen t you tel hue d iri ert 'our tel desznte led ya tette h/C+0 rd am you itJaNe t a a nElaks You nag craw w ten Ra der. at« tva 4Xele4 yillf SWersCP, You Nef uS Erti emus 4 You nth GS us but f a do we me not reseed to morose wry polerte stye . ytt na, hare o Pay Ørt ',es VAVe *eNtlgaW "Mete a to: taw b., teen an era the kleang ;re sae -We ,~ syt aka re tratt nRUeRS ttC01Sw ~coon( on nit :raw: -The °Wye rl.ty !bran CO yar ~MK AY! AV Me/ aflilUeMiazgt )at rteredi Or !IA Mote SA am tetrrnce hte we et a !Make p.n.§ NJ( bpdf tn mar: 4 (lifleu a ay «veil s rased a Tiel attur gem you do rd Nis kJ nay re awl O euelOrt re in ryWaniae kg ta -erraref C, YOU' baticce We ran may wry sç NMert »InSI year salt Ird INNS 5043434,4R IØalt I.t.L,wtabet &crone Fur* Trarterregodro Tat Cereal Accost. I To issorta bster ten ATTAord Neey us tee plows wen see tossta sere nritespror-~ nets, &rec. na" I Monday Ilicuih S.rrUy ton t 30amo 12 Onow I IN CASE OF ERROR CR QUESTCNS ABOUT YEILR ELECTRONIC Flea I TRANSFERS Tartrate to al re rare« orm~ below. ?cc thsY hew on yhi no Cote' thin I SO MIS BPIet we ser: yet re Pm Mate-rent on when the ems r protåern is)~ ( 1 tee us )Cx' nere ard accouni isahOf 2 Tel us to &ea aeon& he suateded error r 3 Dasurnbe the env LI la Veneer you; are arise ftOut egtell deafly I Fey% eon shy yOu bet7M n an ens or ',my nned nitre ~Not I met rivfMgale~ ceqkhr! bond ary amx ~TN. t Yor eM im a1 pram+ or tbr ;:h»e we re< re nx }tot: surd us 'fed WID.iat Ileta) lilthei 10 busts days n we we more that le tusren err lo ~Moe? tor earpani we ell to ~nor awn" to Be trove you beaten error. æ rot you ea € tuts ute a tic rues' air; t :ores YJ ~etc a? ~ben II yea dam ad* TiEeverbgly cm the Bast resisted lire ,4»:;711-$0, yak computrg 1. a An and us 4ot temtit weir, ne mutt« One. may net przmusery ~yam Acre.int Electron° Ewe:, Innate% CiPlig:ffirC In‘tadits lau,* Aukerded Tee- Module s (Aran oteattind dabs and GPM to yew ao:cant and r.'..tect Decors jeg Sce Security Fedra ReVerten: to)renls ID F MOW IF A DIRECT moose! HAS BEEN MADE tl yeu IsyM adre.eed <+C! Moods et, yr KCOUrd Net 4j, rot ce.vne anten ceederabons ti you (wen as &pcia Sec:et/ Fweed Refrenert bents eh). rig" Cal US lc ask *bete rct choost tas bean rrtie he runt« ;weed beat Fer exeunt cabinet ir &rubs,. marg<s. !rett tales dams a wry ra)saricn I 11PPetare ta your Ps: staLment ;et,. addto‘u :nor:eon yo, May ,e0/90, ~Se 2~ FirStbne Solution Center Puerto Rico 1787) 725-2511 or 1.866-695.2511 U SV I 34D-775-8899 or 1466.695.2511 BVI 28A-495-8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014778 OX014064,63,=-0002 NI; SPR71‘.VOre0; 1 sawv CONFIDENTIAL FirstBankPR001941 EFTA _00125421 EFTA01270024
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 000,1011 MFBPRV0, 011906C6400V 2 0000:0000 0 _, IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/31/18 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS! OTHER CREDITS cHemslOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00014779 oxelol'.45M-OCOI-0002 Vf.t3P7-C70,01110SVALOV V ,L CONFIDENTIAL FirstBankPR001942 EFTA_00 125422 EFTA01270025
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE \ruff' I TI .E E NONG BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 0.05/TE NOT CAUITED ST TRE BANK A.X• ,Y) Doser* nol Dy mein, I%WC141 0, 3tielen Quda DATE ~NI TOTN. CHECKSIXITSIMOING NUMBEn ~NI TOTAL It your chockboolt and account scatamant bances do not unen, »My: 1) Al additions and suttractions in your alsove compAabons aixd in your ChOdkboot ~out ot deposits and eneclus in yo:s aalenX-nls with CornMpondog annars in you eneckbook ff Ille bus Oalanet$ ill do rot match vise us with al doosivents 'flata': ~rann ~On) var RISI CARLO. ans Hems Ed*/ Une d Crsen aCCOJO stwArtn: aince 5.:4Ka) ned Reie Fetet ChaReS sns ~liti &Am) re twe le pay Mare? »Styn. The A Da/l Ur« e colsneo by wice'n re ~det ~pal oaed ca& cay n tie ~n/ Staker! end 0.‘Ins te min tri li. forter Sos t ne tty ~I Ire turne ame eten Swf dan tne bing rekna 94 z ceternwen ty wflrflt sKanM d the annan day. pus eny dem ard 50~ rin toe* My Mr1Wyb "art aNrmlrlynedey ~eng ~gr) Valte noffs>"/C, ineaTannufsr:cony. lebrOCS at ripAn e 00 uurgar.eaugadar Ul~ (f mut‘plang Itutcle), CeOexv Dy rsi 4.w.plyettote5Asle /tø M »Iclny i n nwifial Knecritt ban efrin on DalteCX» feer" i; peon", The PM< Riur,m CrayisS t.Y In, »g Cf& Mh,We sit n ontialy C.Mws ler esi dine. Mai ta CtifY:u Rick Ta, ore a Vrake cn Tas S2iment looganlIng ya :kst ault Lne cys.,Reselve Uno a rxw Horte (cut, trea ClecIt /re reik bote enenam) >TAi UNPant sno ntes X øl ft Fa anm Ny. ia uW Fa Enn Fr-fleW Strak.* gralSsK RTTT arTin, Oferr Peik« 3395)(1 Kiew Il. tr)Eiral.,4C. Sa, kaie PR St lynet ‘10O603 Rowl lar Tonns tc: ratl5 rwslaw Steket Ca« ti rat Sr».«., ren* H Feitne Scenen Onn n. rtr-re..11/1 i »Milt% cf 7/4-195,43;9ct masgessr! ,-.~: i r i ate35.2,:t h »y itten.OWe us re laknorg InlardlOn .Acca.cirfortralea Tpurnne anti aoozunl rune«. -Date ~4 Ille anar ~J ø' te suszucted erta Desisnen of te Prztien e yyk, rH 1-sie n r ert t yawW UssznEt y,% ~e b • 21,4 dry you nav,e I b a mistake Tal rent coreann tein r: dops *a te Yta SyXeltb br yter 54Yersae You MIN us or rer yMbribb enas . You nal caf us lx( f anu ,52 we ae ra roquiel ø InvesnaVe any polerte' ro, ant na, have o PaY ee .irrtratt cannecn. '!Me yre sweskiaw "hete t. 0: teia ha% ten.n. an eta. tt lolc,seNg are bby .Vot lyt COleX re rom ei qtrzr a rem mo æ OeInc,Jent Dn 1'44 irlavot -Tue enge si ~Sl rin< !tran co ine erteirLia ne tv mer riflene T, &argt )ar erne or tid &rosa SA Ø motta'« we et* a nake på as rot lyne t pai tir Mon! 4 ottionn Or sis ~CX, (Iner sk• Mnd !utid urno.n• )/he you do rei Obiab b My by arKunt h euel, efil.‘M are ~ne nr M ~Se CF Tne ttate Wc czn meg av srai »burt »Ingi yar ant len oends scoono!sn I hoter hb~abotElectiareefurst Tiatsterregadro Tos DecoalAecoat I Tompceabst «stien *Most I Neey 4 Ty plusse N. wen cosstac ai re erte oftwed netet Sers., ns" I Mortar bant] Sn"», fari to1200otr i IN CASE OF ERROR CR QUESTONS ABOUT YOLFt ELECTRONIC FUICS I TRANSFERS I Teleoltre tn al le rutte rscrauNe Onna. n0 ritel Nyår yx no later tun i SO ars atter we sena att re Ist date-rent co *tam Sr@ amt cr orer i to:~ ( I .tel us )et' renle a1å accoon, nat , 2Tel us la &to arro..-ed ea suscockOerror 3 Des:A• be Sat ante Le re vanske you we 'tire fiC<In sle equan ni <Sin I as 'in, can uty yau ~an en <urd or riy fy« rncee inieenuticn mat nieugans)out ceephr, are na ~nr ary emxintaN. Yoit WI us groen ot Oy ;:h»e. we Fea re O‘x yJt suroi us far ccriciiat gre.r.jt 10 bits clays øne tase nat ran I C totem' Gys b nyebbbe par cornsent ne sil re ~tyv% asinint fer Be rova rou atten em. æ rot you wa hese ute of ex rfotey ask; the n I te es Ls lo ~ete cc! ~hen I nar clwi wc, inCe near ayi 6e Ornit Meir en lee i3Od neser yekr coer »rc a ~og andas 4ot ~ut witin ne nreurree4 X**. niry Att prantcnsoy trede ni Armete Ueceonk kot Insis15x "tak chzeorc run:stabs I iiated *ro* si Auktraled Te'« Ntadine s carao pietet:id &CAN and Urren yos apart and r.:itect ClepcVs SN* Secuntf Feda'. ReVensen: ha)renIS ; ID On OUT IF A DREGI oEncisn HAS BEEN MADE i sto Aua anefinie < dynes ic rcesent tue e, nal te.vne affiten cenfirn.Mons you as &ida Secuinty Fweral Rette~ betatt etc). rco i ne" Cal ten rek innter Cr rer nt ereCel! tas town nvoe art num« tnouiStd beat. Fa saur! Danne< (Samnamn. man?!n. faks dans or a-y ransatlas I NaPeraS On your Ps: staErnou _n< CznAceS Arr:enn ynd uty natta, PlMS• rent F rstb ne Solution Center Puerto Rico 1787)725-2511 ot 1.856-695.2511 U SVI 34D-775-8899 or 1466695.2511 SVI 284 -495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPl ICABIE 70 C0AIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014780 (CCQ,CI.42 SPlinlIelnieneditieV.Cr ,L CONFIDENTIAL FirstBankPR001943 EFTA_00 25423 EFTA01270026
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOGe21 MFBPRV0201190234520V 2 000020000 a , IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/19 205-COMMERCIAL CHECKING 0' 7171030625 DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBIRS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00014781 mocasy-lon2-ocelcwzwawAvuomwm52n,v4. CONFIDENTIAL FirstBankPR001944 EFTA 00125424 EFTA01270027
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK BALANCE VoTTI I TI•E E NDr4G BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCT1ONS 0.05a5 NOT CRECITED BY TIE BANK a ‘e) Door* nor sad elft+ $ I%WC141 ~Neeg 0wdo DATE MOUW TOTAL CHECK% OUTSTANDIMG NIMMER MOUW I TOTAL lf your checkaook and account statement hakmes do not match, verify: 1) Al addhions and stevent" in your atove computatans ard in voor oe* tw,,j4 2, Anieults of deposifs and owirgs yois nakifil us we cofreeponding enIters it yOut cheekbook fl H* MO balenCei 311 00 rot match vise us wo, al Intens ~Neon taalt‘, vos Fits -Tere:4Lnc s Wv Hemt Eate, Une Cnadt axast emyre: Batrce S. to fl est Re» Feence Chates snel te eens:~ urArm re heerne TiarY Bene systrn The A Cees Seance o by adem re d re crtdpai eace cad, day n be ~ne Szienaid mi ouden re tmot tol lw 'inter N davs the terg ~ ~ce <Mc na& dat ding rie Wig 0 , 01 Shd z cettrmied ty »Mg Ne safli ol :More-tin day. Ons rmdea atid subtararg f,m nek wry oarti,mt arnart °WOW ilttnj mede, Favanongnatos ~tesst:pa/er ta ba»: eer* Cf, a9C5 at appiexiDe. ~Nar ~dik (o) muTiOng liktHkoittehavefilhif Ad »leng vn feshfre noes tiewon dein uw esitg Cycle Cfrryi‘ peten, »e bei Rooree Ceelyie h, me Beng Cpt sie n ol eearre Chwoes lor not civrge. Vita to Ce t Y:u ThrL Ta Fee a %sec en Tas Swenent Snareng ras =rel Crolt Lne. en,Resent Lno N sou rome EØ Irene Ca* /re rank twee mentoren var stament tweed nectar/et ra roert IRce Ter USY Fa Pa Fr-taw Arste* graSak RITTTBA'Are0ferion POS:« 339$09 R98or a* RlEgralrert . Sin km PR St 'mies -.10%03 %ribbe Toeffsa 9V, 0"23S9US Fwalfre &Sin Ces. at Fese Ser/rn ranse n Fetimi Schil~ a. rar-re2101 s 30, 750159er 7/4-156Mea :4,0686525n '4,5415R:ti t-6558)572:r ,eur letter.shrot4 re Iskrom; ritsredlon Somt stralen. To:amens accountrunber. -Coke wnonr4 Ile eet% rond te 93~ cm tessown ot he Pret-t ! yyu res bhe n ar O- Cr 01 pet bi fles.f.itt ifévt vw bliarfe O/0 0 and why ycy ten e n a nekte Tem nor ;stad to ten day, ebt re urn 4~0 s yeti( sMnrse Ya net noef us N ere oNerkel eren 4 Va, na, cal ul baf -you do we tfe not teem. o rneueVe any roten+, enn rs.: nar hate o net re nor renen '!Me we ~laaie Anehr a le: tata tim ~al tittl fat~g dre Cue OffiXilyt CdKihe raai qu5Sit i x feC01 fvuædelnutfit ar 1'44 ?nar. -Tbc chiage in @ter>, nrry !draf. CO vee tlartreet hl! M tag afliolle .i"OrOt ),to ~eo or re amore avorm merrane Tal we ~e mrake r0( NOC CrOdi to mar: n pr. Aas Or alf ~mis Met lee fdamel n NI aØ• -VWO yot. do rel ras boa/ re alant it arestre rai l° "eens,* ti tt -marl«d)Ø bakee We rAr nor*y av stad amour nare vossen Int tianIS sc<3 sR ; bewal bbm=nebasetersorecant Transfer waarin) Yar CeocolAecoat I ToreteabstorsbenATT/mt I NØ'atA'PfwasornMLO°:dteattnr.trprbr,%rttbwS«.wnpac I Mortay hemt Ssr<ayl-on t.30amo1200ote IN CASE OF ERROR CR QUESTaYiS ABOUT Tag ELECTRONE FUNDS I TRANSFERS Teteoltre to al he noren VOMO below. ?iic nk,Y. Ma km yai no later ton I 50 oefs aber we sent yct eate-rent co wrecn me snor er praten ( 1.7e4 os )th' nare ard account matter I 2 Tel us re dzas ans:nr d re ~Sem , 3 Dasste the ene te be Uans.er ya..; We witte ~ut 410 ~ad OS tbr/ a/Jt<aA°MYluCttMenneØorenyieurtedrØØalm A,. w, ninstgana)n cerrehrt ae eri ~er ary 11O0( ptiralfrai Ni Juf , piesen 01 b? ;:hre. *e r care nZik:u setd yetw cement b etste Abn 10 Outs days n we tas, more ra, te totems tbr 13 naagape vos conewes we wal re (wi p% ~N ta re troont vee tárk ts n urm æ the yo,J rua twee oto N ex rrobey ark; the n t teiet 1;3 10 ~Cie (Or meestal yelIF dien WO, Tfir:0Yetley érn !Air BRY MOLM trlie 14J Wery,Ot yodi coer plan af win rid aas 4fit reaiNit vete ~deed álne. we city net prunsicnaly «tarn fiernoti. Bedrade Fur‘,:, terC Pt.,.."7•4*.,,S iialed eng* sti Arbsraled Te'« klachne s wan aternMernd tdos and smis to yam ante and csect DepcVs zag Sa* Searer Fedea Retwnsor. Parents TO Tfl) Olff IF A DIRECT DEPOSIT HAS BEEN MADE tl you NM aAKatad < donts fr. yr icoon! bat fis nal tftwife antfon cadraTtfons vos NO, as &Kb &fa FWer 31 Refreinen: belet etc ftai i raai cal us Ic tak *hete a re.* deoosgl Tas twen mare br ren ttooded beat.. F r-cr ~I seance sari-samn. !Heel tales dans or a-y nasalen OPPeeee9 at yam bs: rabmont acracrai nrryten ya, nar returtk Dirasa refra2 F i rstLi ne Soluton Center Poorto Rico (787) 725-2511 ot 1.858-695-2511 U SV 1349-775-8899 or 1466-695.2511 BUI 284-495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APPLICABLE TO COLOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014782 015 OCCr4C002 mfelimItediThofsolnviof CONFIDENTIAL FirstBankPR001945 EFTA_00125425 EFTA01270028
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 001:014% MFBPRV0301190727030V 2 0000:0000 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/19 205-COMMERCIAL CHECKING 0' 7171030625 BEGNNINGBALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBIRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00014783 MXIda'12,WCI ,CWIWW,CMMTWIZNXN-VA. CONFIDENTIAL FirstBankPR001946 EFTA 00125426 EFTA01270029
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK MLANC E VeTTI I TI .E ENDNG BALANCE OF MIS STATEMENT FOLLOVVIt IESE INSTRUCT1ONS 13.05a5 NOT CRECITEDBY TIE SAM a ;-) Uw* nceaad 83, ti • tam $ I%WC141 ~idee Osia DATE MOUW TOTAL CHECK% OUTSTANDING IMMER AMOUNT I TOTAL lf your cheetwook and account statement aalmoes do not match, vetify: 1) Al addilions and subtranons in your above cOmputations ard in var G e* %oe 2; Aineolts of deposize ano crwe-es ; I yo.0 natelne es wei cofreeponding enlrim in yeti' eteCkboOk fl MO ~Mei 11100 rOt match voM us wen al klots ~Neon eizar.fr‘g vat Firs -Tezedt Las S riKa Hemt Em ty Une ce Cnelt zieren: Batirra si,tatetto raamt Re» Francs Charles shag Le ~0M &Arm ee Aalrage Tiatt Beinroa »Urn. The A Deis Seance is ~e by adcing be bdates d Me :MOM ene« cad, day n be ~n/ Riemt end Uitleg te mui try rente N da vs e the terg ~1 Tra tutatte ome es& doff rblre re beng prol shd cetermned ty »Mg 0,01~006 ~ad &traas alf Ata are sur/vereng ten tnew napi,nt cr xnart omme Ittro mede, Favanon; Mars Vatte sgsrpa./Cir P,OXLV(M»,t Ork C1W9C5 at app*exitre. tot,t)y gr mAi~ Uons, mutStro latUkiktattxv ktoplvenio ale5.4v. arri M »kano oneshom ~nes t• &fl »po eo esssy Cycle a» pette.: Th. Pax Room. CrOrS bs me Mag Cpt MI• Ide sio n ol -frats Clutots lor not civrge. Vita ad Q t Y:u Reek Ya Fire a V.r.sec en Tas Samord Faga ting me rest C4olt sne. Reseve Lno apa Homo Ea4 Livret Ciedt /mi ettere eet ««rorral yes stern« weed us o tarnt ra aart Ree Fa USY fa Era Fr-ta-A Ante* genSak RITTO BaTire Oferion PO Eor 33%00 Klik« tl. rnEgral.,4C. Sin ba PR St -mem -.10%03 %d laar Teresa 9V, 0"20S91<5 nature Samn Ca« et Few.ee ToMkt ren* et FeaLineSNAmOrt. a. rer-re,biti i 3e0 ;750159 er 7/4-1S6aece MOSE6525r! Med-te5R: n t-655452on b mrt Mee Okt to te lakrem:rearellon kost &ornaten. Yournayeati acceuntrunber. -Coke enorm Ibe sols ton ce te susxcted ern -Øren ot he fe:4,e e yyu ros bhe n ar teCr 01 wig bi t:eszatt véVt ya bbeatte O/09 end Me ycy ten e n a misrats 'au nor care:d w ten ruhns atev te urn MONOa ecur sMncel Ya nat MIN us N el)oNerate Ø'n 5a na, cal el baf mu do we me not tee ut< d o rneveVe any roleMe era's i nar bate o PaY be arrurt cacacn ', AM re ~laaie niche a. to: tam tim teen al tittl fti0«.0 "Cue 3AD Onnet ly t 00led ra« queSta. Or keel Melnuent ent-Mineur: .Tek emoe n lb201,0411, 021140 CO eter 111-144‘kt hl! Av 110y OWIII11,030rOt ),to eter& eal eMmta aug.% "he "vn« talm rra snakt )aa all 10( NOC er WO to tint! n pr, tat Or 01) ~MI a aner lee retabel a Ta aØ• itebe va do rel ome boef lu attent in omdat iaya eie fl ens,* la re -mud« d Tour baate We Ma aopNav read amour naast wendt Int matte sc‘o an ; Irseral bbe~ stat etettorec anti naaster markt) Tos Dooie Kaalt I TorcalabstcrsbienATTAmt Ncey us te. these ss saai Fre puste mee nattep:omenet* SArric, nOin I Way hemt SaMy ton t.30amo12 00ter IN CASE OF ERROR CR QUEST*RS ABOUT YCLR ELECTRONE FUICS I TRANSFERS i Treedt", to al he water VOMO below. ?.t nk,Y. Ma km em no later ton I 50 sari aller we wei ya te tm Mate-rem co Mam re ertoe er praten pootte d. I 1.7e1 us mc, mere eb account matter I 2 Tel us te &aeiarans:ni d re almede:lener 3 Øbe ent< a Venter ea.; we ns, Scout OM %VOO 05 tbr/ E as Mi or 'kv Ou brem e n ari ' ,ra Or "recent« nam inlomulien I wem, ~nam mrt crepeert re ti oaror ary ~PI. 0110; Ni OOM' pasen 01 b? ;:hn. *e r ni re nZik:u serd nv cement b dertig abn 10 Outs days e m tas, mort elan Ifloareses tbr b nyenlyate echt compum we MI re (wi p% amant ta be rreol vcu tirk fl n urm 3C that yo,t MI II hem uw N Mc reotey dir; the 3t5e t teiet 1;3 10 ~Ok 02 mesrnabcn Tar dir, *as rT102,Yetley til, et BRY MOLM 0110 14); 011500t yRf coerplan a es and aas AN reaeot Mien re ~deed álne. 'ue nuy net prunbollay ~arm' kroot Bedrade Eur‘,:, insia!sx vnd>ir tere re....^,dob il iialett áØ st, Atbsraled Teer Machne s wao areationd daas and 'a to ma start end csect DepcVs zag Spog Seuree Fedre ReVemetV. harens TO TIM) OUT IF A DIRECT DEPOSn HAS BEEN MADE tl von Mat adKated dmouts p er raamt Tue es nol teem anten confenstuns b you NO, as &piazi &fa FWer3iRebernent boogt etes gau i rney tal us le tak *hete« rct lTe deeosg1 ras been rraJe he ren smeed beet r-ce ashee. Maar« rbræcn. margis. Meel tales dans or a-e gateselet OPPeate to yam bs: rabmont acRansai :eso-meen isa li! rearna. Orale oxitict FirstUne Solution Center Poorto Rico (78T) 725-2511 ot 1.858-695-2511 U SV 1349-775-8899 or 1466-695.2511 81/21 284-495.8899 or 1-866-695-2511 THESE OISCI OSURES ARE NOT APPLICABLE TO COADAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014784 oxotaos-er2eoeccteofl vi-toNthnoiTlo;:zu,crv-cr • L CONFIDENTIAL FirstBankPR001947 EFTA _00125427 EFTA01270030
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 002)124P MFBPRV0401190201320V 2 000020000 2 , IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/19 205-COMMERCIAL CHECKING 0' 7171030625 BEGNNINGBALANCE DEPOSMB/OTHERCREDWS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00014785 0300.249.:441 cari,CO22 V.PePr-C234., ITti3;v1M+3V-V,L CONFIDENTIAL FirstBankPR001948 EFTA_00 125428 EFTA01270031
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE VvITI I TITE ENDING BALANCE OF T1113 STATEMENT FOLLO THESE IN STRUCT1ONS 131305/73 NOT CREIXTED BY THE BANK A.X• ;*) Nor* no søte 83, ti i ean+ Ot tsidan Qieds DATE AdOwn TOTAL CHECKS OUTSTANDING NUIIBER ~Id TOTAL If year chockbook and ~unt statoment bantam do not inst" verely: 1) Al odd and SUInFaCtiorrel in your atove computatans and in your ChOCkboOk. 2) ANNAN Of ~Oset and Cheød in yOte *taterne(' wah CcenTWOrdng entims in vaia checkbook Ir the two bellare:e$ Stb 00 ret Match vie us with al documents Imoonst ; nfomullon teahn) Var F<SICr4KRLne o )ar MOTS Er, Une CeCrOSI aCtaire zannut BatirrA woNetto limer Rele Etanet Chates sn$ te tommel ~ri re Avtrede OwY Bann» »styn Ilie Cati Sarte is ~c ty addis he Ddendes d te ~pal oste cad, cay n tie Aoosurs Szalented su odden re 1~, try Ile furte, X asp t he tty ~I Tre ~ot oste eten dry dim he bard Fred sild oe onn« ty affinc re sa~. dthe onnad dos. dus eny dem ara sutsracarg h:trimmet," IklyrnPAI G xnart sed= lins "earl ~ode Mines Valte r.snytesici i maiet ony Cmoos at appeodDr. i':! ~orm ~dan Unne (d mutabyne Sed* teasice tg tie isipli.a dity :ale wil M »Iclny I n nwifial KnOcret es ba>, dfrpn av atg Cyle arys ir, penne, The~ Ritar°. Cr4117* Bi me Bend Cf& dro tOisurn ot Freanas Clerans forord': mage. whai w CttY:u Mrk Ta Fire a `krake cm Ta: Sammen Pogardng ysu =rR Crolt la Fest Rosene fa or yos iroteEcutt Unn Clftlt 1 yon "'ni i iste s manetens:a stasmrL igle d us x *el et ra Purt Ny F r-Y3eri. kil Elaina DEeritre Meir« 1.,46. Sei lem PR ~tid Nisa &anm Ca« et rtr-rdi.fitly moSEGS$Sn Fa liSY FerSrmk POEce 339SOD St "frem ..10Nso3 Fmd.i.e SMAke ra n 3rP7SMS9cr ~57f:i i Es len graiSaN ND 8or IL. ~loer Torn 9v, Fetet Sakn Oren a. 7144,768.Xrct zate35.2,:t h 'os letterreketd re blom"; rik:reim ,Accac erforraten Yournate an ao:cuntruntier. -Ooke ~re Ille soter ansin ø' te ~led em -Cesseen or he Prctten I ! yfik, Ut Itme * In eta oi 'om MI ~IQ ard art val teewls a mistake Tat nen cormad w 4Xelt4 D., your sSterient You rus: nody us or Eny oxentel cmos CUT a do we ree not 'temd to ~vone any polerte' ers ren nes VAVe *e na "hete o. lo teia nås ten mant ta fotoene 3.1.< nNOI 1Y t Ceka tie SIDIF4,9"/CDOF a reCia em å.^ .The thwye el @kil», n." nrrnn CO yar ~hirt ens Av lia< OF ral telYX4 &ette "'annet." we rok e msake skia§ daneen C< Wry retteil , (Mer lem Mnd ,) ha ahosr 4~ you do ri:11/21M b pel te areunl h COrt+ral. rÅs la ~S*3 wsimce Mk ran asily mista amour, »Inst year amt Si? descet rin, ya teehe is nen B": den eftaurt ,I, C1 :1 You na, <ar us a. ya na, hate 'e PaY te ate Y.ie m ral inter: tf)YilUeY: .digge Cu ~ti <<< IvnI D ptri th, Mon! 4 lor he -eltil<Je< C, TOL< MILS 504304'4R *verst MosnatmEtoserzaorechnle Tiansterregodrd Tos Døma Kosar To repcd a bdcr stien ARA ord Nceseas tsi plottes wen sn sotstaE ai ne nrite proroad nemnt tirec. n," Mortay ho* Sntay tan e.30anto1200or W CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTROAIC FINOS TRANSFERS Tekoltre to al te rut* onmOic belaw nes'. has Eein ya no Ia' tron SO MEIS BPI& we sent ya re ist state-rem on *Nal he Gror cr prcown *arr" 1 us 'tv nstrie end accoure ymte% ltd us re dalar arro.--a d te sussecloS enor 3 Desynte the am,. LI te Uanet sw, we inn Bowla-la egran IR FiW1Y Itri*.i can MV PU CM!~ II elot ril Itti /Sed ~I infrrilral M ist nvfMgal.)our ~Ir! ax ~nr ary emxonott. ay<nNlmn , onen ot bi ;ha se Fea re hz sted us 1C4S CUICii4 Il~r) 'Atal 10 dit days n R tase more Mante/0*mi tar D FtventDate yW coyoten! ne *el 'e ~nor axart fer Be nu', vcu tart d n mr. CO rot mas heie mo ei tr rfotey min; die re .1 :Mes is b ~ete C<II meenaricn nar dem aias Ta:eve/øy an the Sn mo, rin hm ,o; Mer »ri rE AtION and mb rea4et vatn ^e 4RISOIDEI4 dhe. 'Ao mry net prtmucnary trede rut kvaa Eleclionk Font, tri.m.'nx ectie daasrc inn-merbs i':aled Moi* zn Aubraled Te'« kladane s coca% atemencred detit and UeGIS d p.a soare and Cinet DepcsS jeg SeoS Searay Feen re,onsen: Pairenlo ID IRA OUT IF A DIREci DEPoSTT INS BEEN NÅDE tl yoi Mr* DAIKA(.10 < 1KI Mines 1a ya- accuunt tut n, rut te,ree wiren cenfeTabons b you (9ich as Secunty FWCT3I Rer:teten! boots etc). ral Mf< Cal US le +41t *bete rct the Oesc& Tas bien rive art runt« tiomded tett Fer axourt lIabnee irkemabon. -arges. feles dans or a-e *ansattes, n/Mentt tet yout roLmon, ...r< 8:5• Sa! :firr.V:Cr! ya, :nar reis" ~se nt F rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 14158-695-2511 U SVI 34947543899 or 1 d6S-695.2511 SVI 28a-495-S899 or 1-866-695-2511 NESE DISCI0SURES ARE NOT APAL ICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL JCW1:49.::4 i: SDNY GM 00014786 MF8~01n0,013t0V.U' CONFIDENTIAL FirstBankPR001949 EFTA_00125429 EFTA01270032
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occolln MFBPRV0501190623210V 2 0000:0000 IGO COMPANY LLC A AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/19 205-COMMERCIAL CHECKING 0' 7171030625 DEPOSMS/OTHERCREDMS CHECASIOTHERDEBRS SERVICE BEGINNB3BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00014787 anniczmbarol-culzwewfivmonotcum,v4. CONFIDENTIAL FirstBankPR001 950 EFTA 00125430 EFTA01270033
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK MLANC E VoTTI I TI•E E NCW:G BALANCE OF TI OS STATEMENT FOLIOW TI IESE IN STRUCT1ONS DEPONTS NOT rAFAITED TSE DANK A.X• ie) Doontindaad By noem, $ I%WC141 ~idee Oude DATE ~uur TOTAL CHECK.% OUTSTANDinG NUNITER ANT TOTAL If your checkboolt and account statement bandes do not match, study: 1) Al addittons and sultan" in your above computatrons eed in your Cheekbooa Amountt ot &poses and ~as in yo:s eibiltnXillt witli COHIN3pOnding enlrektb in yOur CDOCkboOk 1/lbo tem balineei all 60 ra match vee us MUI al domments Irma,. nErtation aaatne var Fitst Cvat Ine a ms Hans Edit/ Une dCreal ditate: asnront Batrce sooaotto IrtatestRele Nrence Charges snat Le con:~ Aam re Avaaile Dah, Marde »Sem. The Caly Sar« a ~c ty adcing he cdences cl re stOpal cvard c» osy n he rrØ ~oud Stalenantrea cudre re mud al Ilt nrrter d dep rt he tam ~1 Thé toterce ome exil dst ding tne beng 0 ,0104 oe cettrmned ty »Ins re ar~. d he ~c dot reus Erf ded. and sur/talm tan mee my nannmt a amart marde lavo meday Fe~a)&99.5 Van(' 5,1"Pand I Vn giakY &kat Or* lebrOes at ~heb< l':l teeteloy Dr »wow Wie twii~ (el enutpleriollueekob <Mao to to yopkbebb obelegabe Wil se »flap vn fesidna amant Ir &naam ou eag Cycle arys ir, penrn, %Wat Rooroe Croirs kv vnBengCode a N e tde a su•n o I /temt C.M3ISICiNOt camee. Mat to CttY:u Rel Yo: Fre a Vmake cn Tos Saeraent Reparatie yaa =rR Cruit Lne. Fer.Resent une a yos ØØ illou Cadt 1 ron (Witste o a n met en ps steeemr( wie to us c r oei I et ra Ruwt Ace Fv.43tra "Eali re Oferion Mees 5,4C . Sin lam PR 0n910.5 En:AH< Siska Vn.« rar.re.ritt a• malaga-tam Fcr tor Ferade POE. 339500 St ?na -405503 Fets‘, St».1kr ra H 3r0, 75.8159cr !Sed-e9a7fnt f, pa genaak Kik« tl. aran laar TorlDA DA Fattet Sden~ a. 734-1958.Xta i-4658)52ott b non letterake to re lakrem; rastrolon .Accatt 'dralen Yournsreao acccuntrunber. -Coke moord, lto cola ansin d te 93~ ma -Cessron d he Pv.tem It yzio Ui teie 1$ Ir, ra a yam WI n(10 and any '10.; 4o.° l a a mistte 'Nu rus oread te meetel or yar sYleneu. You mat maf us d ani ~Aal mal baf -you do we we not record to meende a'y adert« erve eren n emeen ',Pierre ~we Mehe a le: hee ha. tem ai entte tolowng Nee H"ítIo0I 1Y t DWOD re trant n quaSta s ral am MeloNent -rue Chne n tluetbS, nty !Inni, co yeti ~te( mi nv mag Or ril Ø -re BA 'AC ~IOC tvel we reet a Makt )nu nl Oidriben 0,Y, ~CO D Ober le DIM D tá am« -Mie ya do rel OOM b pay he ervunl n turft Ort.IM are riSPOtairnital bgAte We rArl aorAt ani rraa amour, naad yor welf Ynt desott nte.• »a. Wow is ten 8:flIns after le ra .1 Ycu nar GS ut ..vs.: nar bate o tin' te ate V.ie si hal irtavr1 coneue H: Jargt )<I! rfritt1 rot Mr e ph hl tint! d ne ~Oer $ yØ weide so<3 eR I boerst httsna.:n tos &clone Elven Tiardterregadrd Tos CepoalAccoat I TorspoCaØnN)bnAiTAreU N(Qt'1MNrwexiØr<eids:d*a»nr.brprun+r_'neø«Eir.Krnacc I Weef INcut S.rrny torn t.30arsto1200ar IN CASE OF ERROR CR QUEST*PiS ABOUT Tag ELECTRONE FUNDS I TRANSFERS i Tenders to al he roman PO:MOIC below. Wc non lyte Fon ya ne later ton I 60 oen aanmeten ya re bu state-rent wi weren re ertoe spitten ( 1.7e1 YS )t,..7, roert eld account mate« , 2Tel us tre data won d re 'wamden ara 3 Dasote the en-a to re winder ya.: ure ns, scout WO %VWO OS OS, Wrat cm eer OU Adem ets am Erve Or rintte Ahoi ~I infroeben Mikt ~memo looi ecHoSor ene comr Ary IIHO(p~HA lyaeMlusn pijnen 01 by th- we red., te r;tX ibu, send to ms mica?* teemt 10 Outs esp n we mise vete hen 10 tuaress tbr la mentyate mar overeen, be We 'ia erwt)°, amexibt fe< re root reu tárk ts n urm æ that you era aast ent N Sr rnotey dir; the 2ket Ls 10 «rotte ea meeneem veer doen *IA mtore* ino de Stre Mar 'Seine " WIltStrt yentoerplare • aneng and was 4ot rea4ot Øm ne ~deed ane we nov nn prunncnavy cm« rag urn" Bedoet FurOt. Irtná.'ax ed.tk al»svc revedb in...lied áØ a-r Au:mand Teer Madme s wan ateaticred del» and (SMIS 'J) yam apart and citect (lepe» zeg Sa* Searey Fedea AkVerneW. Parents et ; ID Ftu0 OUT IF A DIRECT DEPOSrt HAS BEEN MADE tl 5to Moe /ADAM < dirah e ya- Account %C eo rol cc," anten cose-ralaons b yeti NO as Soli Secunty Fwent Retvarent benM's etc nu nov cal us le tok *hete a rbt ree deoosa tas tem rtge art ramner ;moed beat Fa »mrt balenee elanamn. marges. Meel fels dans a a-y Yansarico OPPeeerg tel vos bs: rabrnoa, :esortnen yo.v nar rearnt pats* anurt EirstUrle SDIu bon Center Puerto Rico (78N 725-2511 ot 1.868-695-2511 U SV 1349-775-8899 or 1366.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00014788 3:»01102-t,Obl "0002 ka P4.705: I nC,i: CONFIDENTIAL FirstBankPR001951 FEETAJ)012543 I EFTA01270034
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01178 IIFBPRV0003190739450V 2 0000:0000 M IGO COMPANY LLC ' AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/19 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS! OTHER CREDITS cHemslOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00014789 ayxli PS "209 Wel ,CfX2 elP7-C70:0311.3 I.V4t0V CONFIDENTIAL FirstBankPF001952 EFTA_001 25432 EFTA01270035
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE WITI I TI .E ENDiNG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WWI NOT CREWED NY THE BANK S a 6.) NW" not ,ad By Mean, (.1 Dade; Quda DATE AmOuet TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al addibons and subtractions in your above ornputabons ard in you! C** book 2) Mauna of deposits and elsectS ki you istaleMents MU. Cornelpording enbied in your cheCkbook If Ilse two balances alb CO red match unit us rath as doornents Awns': rearmaiOn regetang 'lar PIA Ca* Volans Hare EV,/ Une d OUR Wear smeement Mince soNetto rarest Rae Finance CRygas snail be ~awl uterng re Average II* Bann» STRem. The A Cads State is ~el by adcire be Waxes el be :MOM rAitti cad, day n be Amount Setif rod ciao re IMID try Me falter st Sys : the taro ~I Tr* ~be dame tarti Ny ralro tee biro ofld shd z edema« ty allele be sa~. 0 theortnexe eery.IWIS elided. and sub!~ ton toe* wiy named« wear( sea= torn meday Fan: i 1g 0)&99S SAWA :r."Tpa..1 al !be avao; Mix c ony letnee5 az Aeobitrt. i'T ~ear !mow Nir ONaTT. (el midatane ItutcleTicettav by th, unpkett day zak, war M »Iclng Or mmln, WWWW el beril WV del ini Mao Clyde :Ca» r pearl, The Pow FOOlte Crows hdi me Baug Cfoe dth eked su Fri otir.znay C.Mws la no': char. Mal to Ct C Y:u WA Yo.; Fine a %ram an Tos SoitmenlPogarigng yaa =rX Cosit Lne. Ffl, Resew Line my« ØØ I:0*NC~ 1 ya i f finl r twee Is ern eau on sas stasmr( wino us x arl I ft Es Putt Roo. F r-Y3 we aril Bain, Oderiwc tr/erttOWIt. RD Oa PR OnelES FIDLive Fotteryl ~al TICIZI,11/17 moSe6575r! Fa IT,SY FesSwe POE 33950D St ?awe ..10Tdo3 FerJ.A, Fret ranw a 3e7, 75MS9cr Tatbas7ttr Fs Ern Tralase ATI8ca It. RIM leer DMA 91i, FatUnt Sollo~ s. 234495,M49o, rate35.2,:t h Ton letter.skrobs the akeirg riarrielon .Accist strata,. Tournneaa aoruntrunber. -Dix resort the ear adrolcd to susxisted era' -Cesspan of he Paten Ir you tel bee *In eft o ',or be MAIO and erry wt.; biJANe t a a mistake Ycu rag coma to SOXelee er yair skYerive Yo, cast nclef us ol try pstreal emus WE-sou do we we not inured to raggede wry parts' eros Ølt ',es 'Mere ~yeah( o io: beta ba, Lem an eta. the toloare 'We OlIcel 1Y t Ceded be STOW fiqUed: ' W WM IVY æ Oetcuent ..Tre chwye el tyDeItry fly !brae CO yet:I ~VOW Are AV MR< ar eet MOD, act fee ettetlre Vet DC re e e e motekt p.n.§ tlinICO Or Wry 110YeR W rinersm Aland ra Ta was Was do rd bade a pa/ te anoint n curial. Tod To Øt4 beeryte Were(' WY* eV coral amour, Awsl yor ardtlrit .lesznte led y,ris tedibe is ten ed: d.os eta te erg :1 You nar Cal es . yet na, hate '0 pay De We CWe en NttinOvr: COVIIIIV CI Jorge Cu ~MI rot hetsa t poi tn Mon! 4 ta de -Mild« W PR WOW. SOW CDI4R Øaa edosnabst abet Ekidionte Fit* Tiassterregadre Tor Debora Amos, To mood a be« Mien ATTA oat Ncey Ty pinata wen cotsta albs n.nte• proNW. nu» dirno, no" Akrtaørcuah SnOy tun &Warne1200W IN CASE OF ERROR CR QUEST*RS ABOUT TCILR ELECTRONIC FINIS TRANSFERS TØ4 to al lee rut« voice below. ?.e re:V. new Son ym no later thri SO sicS telet we SOW yet Ire *Di Ratereit WI *teal tre ant a prøv leleafee 1.Tel us )et' nave SW Account me% Tel us to doter arro:N d re sueseds1 error 3 ~be tleWne Li be tenser ya.: tee wise WOW WWI ettevIP yal din ANT yOu IWIevedD irris imy.ltu need ncen ~dot • niestgate)our center! a-K tiloarnr ary arrix ~Pt d Tot Matzo pram, or by ;het we row re nx surd to 1C4J, WIDWIt W=") WWI 10 busts days t vie lase more dun le towed GAT p eve:25W VOW COMISSOI Me Vie runerID": award kr re trove vim tark ts n error, æ tot you tea kw ute N 01C inoiee eir; t tees Ls Si ~de c‘u metry,asen tl yew dam was MED Yee" and Se en Met We Yee ,4); f=esve yarØpiert • eg and as rem-eit satin ne oresolDed re es nue net prtmecnaN weans Acuont Edeceoric Inasto% Nik 41PligirC er.:~ 'Melee Del* an AubTaled 'fey Madams s (*ran oiestearsd debts aid WPM W yad ao:ant. and Creel DepesTs jeg SSce Sectrie Fete& rvetisco. Ta)renls etc; ID Fr/100W IF A DIRECT DEPOT HAS BEEN MADE Iltind < Mints 1C yr account Tut t> ral ce.vne wean coskrneans to you (web as &iTidi Secunty Fwera Rettemerd bents etc). tco i OM Cal OS le ask *bete reÅ the descol Tas bean rra be runt« Tweed beat Ser extort balance irkemaeon. nkret 'ales dams *ransacks, APPeeerS to your Ps: staErnod jr! Watt! :fetreteell ya, WIlln PeeSe XDUCt FirsiLine Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV I 34D-775-8899 or 1-SW695.2511 BVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014790 ØI1fd.d210-03CU-0002 •••• CONFIDENTIAL FirstBankPRO01953 EFTA 00)254.33 EFTA01270036
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0000572WWWW0190718330/20000NOM M IGO COMPANY LLC AAIERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/19 205-COMMERCIAL CHECKING 0" 7171030625 BEGINNING BALANCE DEPOSITS/OTHER CREDITS CHECKSIOTHERDEBUS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00014791 momn-onsoceltwzwsi.maionwimx,v,v.i. CONFIDENTIAL FirstBankPR001954 EFTA 00125434 EFTA01270037
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK SALANC E VoTTI I TI•E E NOPC BALANCE OF MIS STATEN/ENT FOLLOVY Ir IESE IN STRUCT1ONS 0.05a5 NOT CRECCED BY TIE BANK a ‘e) Door* not sad Bytitan, $ I%WC141 ~idee 0odo DATE MOUW TOTAL CHECK% OUTSTANDOC NEMER MOUW I TOTAL tt your check000k and account statement hakmes do not match, venfy: 1) Al additions and suttraceone in you atoye computatems ard in your oe* t>0O‘ 2; Afmolk of deposiis ana owirits vo.: kflin ite witti cormaponding enetee in yeti' ~Mook 11 11100 rol match vnit us wie, al taaa1111,41,5 halta tram ozarSo var FrSt (»X Ine s ym Ham routy Ine 9 Cmdt 2CCOS: Wiervat 8atirra s,reen b ademt Re» FirtnCe Gagnet shag t.e comosO uotrio re Average Date (GAG n »ster& he Dak State o by adang re ~dr. notpai e cad, day n be nØ ~we ~are end ouden re mui tre, ti firrer Sylt ore tang ~1 Rabtte* ~e eed dry ding tne beng prol silt cettrmed ty afflingiDe offfli o% ~ad dot Eens alf amtart sur/metro am Tee my ~to amartocciffiCittinj mede, FeentaloeffeerS Val CO 59/rfintx/Ci afat% klakt ay etages ar Aodeoder.i,! ~efl wouw dak Urn, enut~ IturckagiCatoor te/ e yopli.enhocile5.4v. reel ed »kannen/es/dm Amon tsaar dein eu emeg Cycle .'ergs reppen", %Wal Riur,m Grotes kv Ine &tuig Cpie c Efe /GOED% o fiiicati CilLOWSIO« NO': cargo. Mat to Ce t Y:u Rek Vo, Fre a %sec cn Tas ~eed kerke yew rrst >alt Lne. cr.,,Reserve Lno a sou Hom Eculy Indoe Credt /re ~Mere ss andoren yes stament tweed essaai& ra Poert IRce Fa USY Fs Pa Fr-tart Arste* getSak RFJOBa'AM0ficrion PO ike 339$09 R98or rt. Mere t,,ert . Sin km PR St -ramt -.10M ~loer Toren 9vi 0Ø7&9l5 rmum Sesso ras.« Verso SnMer ren* ri %tint Schln~ w rar-rdi,t1/1, moSe65-25r! 30, 75e159ce Med-te5Rnt 7/4-156a4a T-6558)572:r ,cur letter.eket4 re bkreiro riterredlon kost 'dralen. Yournstere acccuntrurter. -Coke amore Re cols ton ce te 93~ cm -Onspon cl te Pr..4,4-11 ! yyu ree hee e se tro, ,art bil Ces:net vilief ya bilte$C ntal) and wek ycy teim (aanbelde 'au nor care:d te ten Md-ns after re ons 4~0 ywr sMnro. Ya rust neer us Ngay ixserael eØ4 Y0U na, Ca us baf -eau ,s3 eve not ',00rd to meutes any roleMe enn rTu nee bate o net re tron owacn ', Pierre ~aow "haha o . boa Am teen at ra re Memo We ci.fe !Ne OnnOtlyt eeledre raai qteSts or rtoal youMalreent en ratinaurt charge n iiientovi fly mine co vee stesifreec Av mag ?Mauw T,,daree ftef mier& Or OM IffeCunt aug.% "he allee Tal we re* e makt yeuall r0( telie ph to tint! n fa"» a ais ~CO W (Mer leC rekana a kal aØ• ibbe ya do rd mee boef re trant in weden Visite fl etse/eb ns -marde+ dyØ baitince We Me poelt My ira arnourt naad yO. r 0 edf Ine twal.$ sccDom tR ; rmerst bbt~eber.e Electoraal:rat Trardter regering Taf CeD031Acceat I ToroolabstastienATT/mt I Ncey tag prune es saai ere tofst* Mto natte prof Lto: net* Saraca 1101" I Way hemt SsrUy ton t.30amo1200orr IN CASE OF ERROR CR QUESTaYiS ABOUT 'TW ELECTRONE FUNDS I TRANSFERS Tekolore to al he mrt« eMitiNt below. LLic ITCY. hoer km yai no later ton I 50 sari ula we ser: ya. tte Hate-reni cm wrecn re ertoe er weten I 1.7el us 'ot, rotne aai zwom' vatte( I 2 Tel us to ddts ans:nr d re sussocled error , 3 Dasste lto ene te re venster ya.: we ns, smul sla ~ad aieWY I a/Jlcaaraagaubatr,AnneØarnyprrAedaaaaØalm I ,ya ~al* wxff ceetatiri re trio:tor ary am% ~ei I Paf NI oom' pasen DI b? (1,t+e. we r care ytu seid nv cement b ersig Mem 10 Outs Ons rt we tas, more ren Iflusiress tbr b nyetyate vos compuree we MI re (reept amant fa re troel, vod tin is n error. m that yo,t ia twee ent N alc inoiey aar; the am t taiel La la CattCte CLU meenam nar dom sas made ~ai en, le BAY Mals rat ma 14); :71150, t yodi C0erplan af erlang and ns ot rea4ot satan re ~deed re. we nuy net pruntcnely ~ar» ece>09. Beaune Far Trimaiwx rrdA.i CliXerC Pt .,7".~ ,S iiated eaug.0 armled Teer Machne s wan areaticred eken and secr. to ma apart end Greet Depers zeg Sote Seunty Fee«. Rammen: Parkiet: To Tata OUT IF A DIRECT DEPOSrt HAS BEEN MADE tl gat tove adm.] <1KI danses e. yr rocouni eo rol or," ween cadnØs b iet (sucn as &Kb Sec a FWer3iRefreeent bentS etcl reu mei cal us le rek *hete« er<tta deoosgltas teen ' ,gaart mixt smeed beat.. r-er ~I maarte rbramn. `, nis. «deel tabs dans ot a-y Tansecten OPPeeee9 tel yam 535: sera'- acRacsai nowten ya, nar MUM »ave Intact F i rstL, ne SOlultOn Center Puerto Rico (787) 725-2511 or 1.858-695-2511 U SV 1349-775-8899 or 1466-695.2511 BUI 284-495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICAB1E TO C0NNIERCIAI ACCOUNTS CONFIDENTI4j,„ SDNY GM 00014792 ,coo2 HESEHVimoi Woof lern0vien iL CONFIDENTIAL FirstBankPR001955 EFTA_0O125435 EFTA01270038
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOCAR2 MFBRRV0001191210000Y 2 000020000 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07131/19 205-COMMERCIAL CHECKING 0* 7171030625 BEGNNINGBALANCE DEPOSaSiOTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 89.96 0 .00 0 .00 00 8996 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00014793 0300013:(4017 OCOI-0002 MFBIrrt70,01TD121COXFV, •L CONFIDENTIAL FirstBankPR001956 EFTA 00125436 EFTA01270039
THIS FORMS PROVIDED 1D HELP YOU IIAIAPKI YOUR SATEMENT Mutate eeliate;CKBCCX RAW f WITH 11E ENDING Mt/MC( OF MISSTATEMENT, lettONTHESE NSTRUCTIONS- S ADD (s) Deposes not ceethled By the Sank $ DEDUCT ;.) °ottani:leg Checks S 5 i TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EllitTRONIC TRANSFERS tolepene o wr it st al the c nett Int or 11.0,0n praVide(1 ISOM, as son as you (an. if you think yr; statement or retool is wrong or If you need more °formal:on 24)3ot a transfer an the itatornent se wept We mutt hear from you nO later than 60 days alter we sent you the FIRST yeti/meet en which the tome or problem appeared. 1. fee us your nate and *count number (d an/ 2. Clestrbe the err r the transfer y01; are unsure about end ewlain as tinily AS yOu onwlryyou Mike. II an error or why you need mote information. 3. Tea us tht Maar &mourn of is. suspected error. We wo cwesigla you' complaiel and will arm° any error peonlOth If You tell us ro person or by phone. we nay teouge teat you send of your complaint In writing withal 10 business (WS It we take Mere than 10 busSoess days to do this. We Hell Credit stir totoont fflr tne AMOore you thine is in trot. to iisit you will hew the use Clne money &rim the lime t takes us to wasp eye our inveStjaron. Eleetrank Funds Tramfets teed. Meaning trhalattiOnl Initiated through an Autcymeted Teller Machine (ATM) Or Cert.n teatuthotized debts led Credo to your emoted, and Direct Deposit (e.g. Social Semite. Fedora Retirement Payments. etc.) DEPOSITS NOT Otionto BY ILK LANK OA AMOUNT TOTAL CHECKS OWSTANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. It you have authorized direct deposits to your account filo do not go node yelten confirmations to yet (such as Saul Secue redeem Refiremem benefits, etc-). you may cal; us to ask whet', or not the deposit has been node at the number wovoket below. TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as cessIble a tne matte arovided Oflow. Our ems rat berm am Mondays Hump sunder; for f.(0aln to 1?:00 mOnrt. IMPORTANT INFORMATION REGRADING YOUR FIRST CREDIT UNE OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance oiler, ta Interim Atte: Immo Charges shail be consumed utilising the Oven's* Daily Seance. The Average Duey &Harts is *Maned by adclog the Mantes of the pinata owed each My in the monthly Account Statement And lMdwig the rt1141 by the number of Clay} in the Malang pried. The balance owed each fief Mang the billing Plod Owe be determined by adders the balance of the perms day, Pm any *be. and subtracting from thew any Petowelit n ameont Cfeelltd e'en& the C.V. WHAT TO 00 If YOU ThINK YOU AND A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT UM OR CREDIT. If you think there is an ewer on rya omen:rm. wine to In or call at the contact informanon ifiteded below. in your mitt/, gem cat the foiSseAna edormation I. Roots( inlet tat en' Your name and mount number. 2. Oar amount. The 00:ar amount of Me SusfireCted error. 0 Cimattion Cl tog-ern:If you thine the.e is an emu on put orbit arrance svi41 you her4NO h wont end team you Wimp k is a mistake. You num contact us vdtnln 60 doss after the erre, stppeXed on your statement Yw must notify us of any Patentia errors In wring ion elesmeneatit TM may call its, but if you do. we am rot egOrea to liter.' gate any potential ono° and you may have 10Pay the amount in question. While we ihve0t4le whether or nut there net been an el fol. the famines are Oat: We cannot try to collect the amount in question or revert you as dealt-sent on thin amount. • The chyle in 'stetted may remain an your statement, and we may continue to charge you 0.1 that amount. But, if we determine that we made a mistake, you will not hereto Pery the amount 41quEcfen. or any interim cotter fees related to .Nit ,,mount. • While you do oat here to pay tne amount in question, you are responsible for the remanCer of yOur balance. • We can apby any unpad amount against year credit aunt. NNW .9049 05,I9ft EN CASO DE FRAMES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS EIFCTRONICAS 1* TONDOS COnstrolvete Coe **set (Of 1.,'”Indt) twfbitraa a la irecit macron de totem onowsta able. Debe commencers, eon nosotros dentin Oa bn 606m siguient ss la kens du nolo del PRIMER estado de cornea en out anemic. et error o teatime_ 1. Mimeos su hombre it mimeo de tonna. 2. DestfolCan del trot 0 ea& ereitis en cuension y tea explication tan (Ora cone sea pestle de per nue trim out hay tel corm o le rayon pen la teal motile itHottnacIan ad :WV!, 3. °lentil unfitted del error elegem. Nostrum nwestgaremos su mclamocOn 7 oxitstemes Malt-5er error repiclatente. Si tasted nos thyme Y artfamaceln en permit o pa tegionts le Podriatot soliciw pipe nos envie to recamosion pa, @Saito dent,* to 10 dos labor/Mitt Si tornanoc mie de 10 dies latteesen :art intents: so reclansnook acceolaiemOS prONSIOna,Mente sir cum,. por N Cashdad quo tinted ate Wien On error, Mara gut ham me del 601[0 dummy el OPITEPII Oa? tarderoce. riorapterat meta investigation tar Transit/twin Ileorenicas de Fonda/ inthmen amen reale:Ms techente mamma ATM a tenon debees y ("lion preestoraitios a V., omega, adhnsit de Depocetea Neettos loor eittPIO'SerhcoSOtaR Karl 0e W I° T'of tali etc.L PAM SABER SI SE HA PECTUA00 UN DEPOSITO DIRECTO. Si who ha autotium otoostot ormotos a so meta Para los coats no It women onfirmacien DO( (SCOW. puede ilamansos at notero nse u and eaam pato information cobra s Estes se hays real :Mo. PAM REPORTAR PEROIDA 0 ROBO DE SU TARKTA CEBITO Sends pot {eery ($e InMeC ars al csonro ptoosto ankh Horan,: Site Masa 4 lemon. de 6.00ern a IX DO de la mettlesome Iamb* wade esoiltirnos a is direanan Ir01,11•1•0,60. INFORMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 UREA DE CREDITO CON GARANTIA HIPOTECILMA. Sabo sutio a tits cc -ewer tot maps oof fit ams.isentc, Se trutputa an menace el balance pnxnetho Gino. El tame oromed-o diwo se obt,erlt sumendo el Sabres dm principal ademando Leda die en er estedo de ments mental y dreamt° e resultrwlo por la canteded de Mas en el retied* de facynKron. EI balance &roofed* cats dia Comte ei bet tdo de laturaian se determinate stegande et mono, del die anterior. errs cc:trimly dead.. y testarelotk Cos cutter woe manta serenade duets!. el die. out RACER St CREE QUI HAY UN ERROR EN El ESTADO DE CUENTA RELACIONADO A SU °KA DE CREDITO 0 EXTENSION Of CREDITO. Y free Cu. hay can °queen ay effort* de CLOW... tHntsrin04 a lifitenos • O ctiniminii de emote° :misfits abajo En su carts. cn a/faros la essence infotrtecln. 1. Nombre y ntmero es menu 2. to confided en Poets del pemotto error. 3. Dm omen de problem.. Si vee out Nay tin error on so °owe, describe qua tin cue nth mat y por atm tree que*S can err. Debt catunicarse con nomtros Ce Oro Oe los so has poster:met s la to nser. vex we apnea el presume 01, 0, en SU 11,1t4d0 de manta. tinted debt notifica, n03 de has,Cuier mot OeleMi4 ear memo, puede Famanot, pro si its nate. no caamoS 00agadal a investca ningOn arm wants; yet pCsIsle qua *Oa Osier la umided en cues:ion. Mantras immolates xi ha rabid° an error ono: • No nailemos Potty de cobra le (welded Cr. cue Mon, o Informarle came detKuente en eta cantimo • °wage en cuttion psedt parrnanecer en su estedo ere cuentaypodernes continuer eobr Moot, ?nooses torn eta cant Cad. Pena. 5 dem mecum*. put cornetts's an &Inc h0 tenth hue 0.aple :nerd eftn*065n si Snit^ Mitres u otros cargos relation:Mos to, etc gm-to • Si ben no lien due pagar la can-ided en cues-Mn, wet es responsibie ace el mem de so solo • Pooemos epics' hosierster (antidad adeudada contra su !Unite Mr critte PUERTO • Mean% Petal Barge nt Operation PO got 9146 San Ion. Ht 00926-C146 787.725.251 1.1366.695.2511 2fectbank COM mono STATES MMISH VIRGIN VIRGIN ISIANDS ISLANDS Erselank PO Bore 309600 St. Theme, VIGEP11 1 SCE469$ 251: 1° stbanit torn CONFIDENTI440,, °mean& PC19ox 43S Raid Town, lonela Hvi V01;10 284.494.2662 ifirstbankxom SDNY GM 00014794 Wit sotalmtopoiTgroarmOv.t.$ CONFIDENTIAL FirstBankPR001957 EFTA_00125437 EFTA01270040
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 001:015P9 ViSPRV09021906M100V 2 000000060 N u, IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/19 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNBIGRALANCE DEPOSNS/OTHERCREOns cHemslOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HISSER AMOUNTDEBMED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00014795 WW1560417t=1-0W2WeflIVA2TW.21LCNUL CONFIDENTIAL FirstBankPR001958 EFTA 00125438 EFTA01270041
THIS FORMS PROVIDED ID HOP YOU BRIAN« YOUR SANWA tovfaltY MIURChCCKBOOK FINANCE entail* ENDING BALANCE OF THIS MAMMON!, SOMONTHESE INSTRUCTIONS- _ ADD(*) Deposits not (tMad By the Bank DEDUCT ;;) Outshone:ex Checks $ itutonce 5 TOTAL IN CASE OF ERRORS OR QUESTIONS MOUE YOUR EIECTRONIC TRANSFERS etkplsone wr le 44 al the onteci htf of mahon goaded DOM, as soon SS you can. il sitki INnk you statement or reCe.01 iS our Ong Or you need more (dermal:on Mat a transfer on the statement w /ere pt. We Mutt heat from moo no later than 60 clays alter we sent you the FIRST statement on which the mar Or problem appeared. 1. fed us your name one *coat numeter (d nityl. 2. Desciese the error r the transfer yOU are unmet about and explain M dearly M yOu on why YOu beiter. n is an Map Or why you need mote information. 3. Tell us the afar amount of the suspected crux. We will nvemate vow compare and veld cored any error peons/AN d you tell us in boas or by plsoia. we may require eat you Send us yor compact In verktMg withal 10 business days il we take mate tam 10Pau:eaMa ta do thi sou well credit YOU, actount Tr, Cae amount you Osaka ,n trot. so tat you will raw the use Ohl* Marty tiutfig the Whettakes into <ono ere Invent:Wen. Electronic Funds Tagfes enjude electronk trångiCtiOnS Initiated through at Aumeasted Teller Machine (ATM) or certan peauthorited cleats ate «eats to your (moult and Dien Deposits (e.g. SOcral Security. Fedora arte,C411tekt Payments, etc,) DEPOSITS NOT Caton » BY ME BANK DA AMOUNT TOTAL CHECKS OUTSTANDING DATE AMOUNT TO END OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If YOU Nave aOlhOli2e6 eirect 000titS to your account tool do not troyde welten Colt umatbonS to vcp (such an Soar Moody. redeem Retirement baneles, etc), you may cal; us to an wheeler or nr the deposit las been node at the flouter morale'', below. TO REPORT A LOST OR STOLEN DEW CARD Notify us by phone as soon m tensible at ta number Grosid r1 tmow. Our an rums hours age Monarch )(emir Son..-{ F am f:(2)an le mdn get. IMPORTANT INFORMATION REGARDING YOUR FIRAT CREDIT OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance vegen to Marto Rite: Imam° Charges than be compuied utilities* the Average Daily taunt,. The Average 0,10/ Marco is otraned by ace% the balances ol the printspe, owed each day in the mentNy Account Statement And enad.ng the resat by the numb*r of days in the Ming period. The batlike owed each dm dual the billing mead PIA be determined by hOdnA the balance of the MeKaa flay. Rut any flat and wbb4•11% them any ~mg r anserånt [Netted eo beg the Cary. WHAT TO DO If YOU MIMI YOU TM A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT LINE OR CREDIT. II you think them is an error ern yOul tlelethent. wipe te to Or Call as the contact information voided below. in you( Mtn, tl4 us the toeow;ng rnformatky‘ 3. Amount informalon' Your name and moat number. 2. Ocivar amount. The 00,01t amount of the SaPeCed error. 3. Cesmotion of Probon: II you think thus o an *nor on your pill, Cement. what you ~Ye k wane 000 My me Mare k ls a mistake. You mat contact us writ*, 60 days after the error appeared an your statement. You mist notify es Of any potenta errors In wait releoroncaipl. You may call us, but d sou do. We art net regukeil tOirwaSI gate any ootertial errors and Tourney have a/Raven< amount M °untie& While we inventle whether or not Ilene was been an flt01. the following are We cannot try to toilet the amount in mention 07 revert you as delta-ant on that amount. • The mope il et/allied may rtman co your 1431eMent• and we maycontinue to charge YOU Inlet eV sn that arnOunt. Sublets Meow ne than we wide a mistake, you *id not hirsute pea tire m ount hsquvtadun. or any uttered 'Nether fees mimed to tat amount. • Mee yOu de not nee to pay at *Muhl in question, you are response*. for OP rernasneer of your barante. • We can appry any unpad amount epee, your creed fund. NNNS.9049 35.19K EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCIAS EIECTRONICAS Df. FONDOS comunmeme Cr nosotros anon.° o estaberas a la infomm.(0n de contact° proem. Maio. Oche commit/arse ton nosotros dentinde itis 60.4r. tautened" a la Mho derma del PRIMER Made de coyote en gut operett e< error o ~terms I. Indireancs ski anat., mimeode corm 2. Desugelön del ePof d Innate:tea en cut-Weer y explkacion tan eara cows sea Resale de pr me perm arm hay te1 error o b tatön ow la cued mania iMonnecidn adStionai. 3. CrIsanotra un~d del error JIM00. famottos iwestgartMOs Su reclamscOn y cot retreat' Ctrateuier error apidemente. Si used ros informs LI nolamandn en persona o Pat telefon',. le Podnamor Wicks, Quo nos rude co recamad6n par esceito dent:roc:eta das Wombat St tornenos mie de 10 dim abeam.. on ~gat sr: («Jan-omen. acreateemos provIsicrtament. su Went, per N Cantrdae cue tested nee cue es on ert or, as, clue hail leND del &Sere d,tante el ammo cue tardier:me, roddtet, nuestra hsveitgaant Las Treat...max tteCttördcal de Fondos inOulsns +meal teaiiimat .nedleire Matnena, ATM o merlon Matti y chains preektortiadOS .14V cant* Weskit de Depealos Metros loot efernIX0 $00/0 ~LA pagos de fielin) eGerj i.et`ri- PAM SABER SI SE HA E4ECTUAOO UN DEPOSITO DIRECT°. Si wee ha autonomic oeoeskas armies a w meals twa lot oases no le onmetn confinnocan oor meat OWN hamamos alitenero indel awe, cerea informartön sobres ems se han real :ado. PAM REPORTAR PERDIDA 0 ROBO DE SU EARNER DEBITO abreact:as pot temonu tismw am al one.° roost, amp HOlari,): Sete Oial Janson. dte 6.00arn a 12a30 de la memannar I ambler, grade enctibirnos a la diacoOn • aDajO. INFORMMION IMPORTANTE SOBRE EL ESTADO OE CRIMEA DE SU FIRST CREDIT (INC. FIRST RESERVE 0 (INCA DE °doom CON GARANTIA HIPOTECARLA. Sae sumo a tsu ice ,iteret. lot Mac" aiev.,ea eat° a mamba( an vaaneo el balance paned*, Carlo. El baiance (tamed. Mao se obit,* 41)1~0 e jabars del inclosi adeudado Leda die en.: thadode mats manual y doe.derdo e reSultiy50 par tl cantidad de das en et anode de 'actuation. EI balance ~ado dada du Mama el per ado de lacturation te determinate ~gad° el tawny del dia anterior. mks cualouier deed& y ersiarea de eIms c taboo woo ', Onto Wedilad0 desalte el dt,. MOE HARR Si EWE QUE HAY UN ERROR EN EL ESTADO DE CUENTA RECADONADO A SU LINEA OE co(orto 0 EXTENSION DE CREDIT°. Sr <tee cue hay un err« en a estado de «ern.", eScritanOt 0 lament^ • id m WuSs de cOnta00 us( tutd4 yHjo En au cart& piatearcis la entente inforacan. 1. Hombre y CI menu 2. ta canlidad en Maw del peanut error. 3. Deurrpt0n del woMem.r. Si L.ee out un error ri su far ma, describe pa tree cue nja ma y pot eve tree owes un ear. Oebe comuniurse con nototros Lantro de lot 60 dies pollee:oat a la omega vex quo aparece M remro 01, 03, en tu Inca° de manta. listed echo maim/nos de tatcuier tam oolenoi por ~Flo, Purde Eamynm, ptro r, no omsmos ettigattenJ investigar err pomade; yes peckile qua öttcl pager hl camidel en caroan. Mantras i anilines si he rabid° un tutor ono: • No oodenas meta, de Meat te teemidad er. tutstion, o informark caw deelcuenle en ea cantata • El cargo en citemian psede perrnanecer en tu estedo ee <yenta y no:kenos combat caracole exegetes sabre esa cant Cad. Pea. s debenursamm clue cometaras un enat, no tonda stue awe el :nor.* en cueoldn ni ningun Interim u outs cargos reacionadm tO1 elt ~ea • 5i tierb no tin cue pager a CferVida0 ers <modes owed es tesponsabie or el ash> de a saldo • Pooemos aidea, cualctJer unified adeudada antra tulles» de trato PUERTO RICO FatBank Retail ear eng Operastons PORN 9146 San hinn. FR 00~0144 78T 775.25312 11146.495.2511 nettbantrom mono STATES VIRGIN MANED Fins. ,k PO Bor 30.1600 St Tana:, VIDOR01 1305a695 251: lb seas* tom L CONFIDENTIA 3D001599 el fa Ps NUMB VIRGIN IUMMS First PO Soy 435 Road Town, lama toi MS 1;10 284.494.7662 lfirstbaniumn SONY GM 00014796 .00,72 W.SPFCC9.:;2^14j),,Kjl,» ,.. CONFIDENTIAL FirstBankPR001959 EFTA 00125439 EFTA01270042
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=1234 MFBPIIV1001191120380V 2 00000001.0 IGO COMPANY LLC AMERICAN YACHT HARBOR • 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/19 205-COMMERCIAL CHECKING 0' 7171030625 BEGPOINGBALANCE DEPOSITS/OTHERCREDMZ CHECKSIOTHERDEBIGS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00014797 030012M,XLM Wel ,C0j2 We-JP:fillWilli, :TRW- .1 CONFIDENTIAL FirstBankPR001 960 EFTA 00125440 EFTA01270043
THIS FORM IS PROVIDED 1D HELP YOU MIAMI YOUR STATEMENT tOvialar Yalta C re CKROGA RAMC I VAT" TIE ENDING RALNICE THIS STATEMENT RMONTIISE NSTRUCTION3 $ DEPOSITS NOT Otionto BY THE LANK ADD (s) °nada not crodeed OA AMOUNT By the Sank $ TOTAL DEDUCT a ..... Ovtslardi,g Checks CHECKS Out3TANDING S DATE AMOUNT Kamm TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS whetter* o wr it vs al the c nal lite Itathn pi aVided POW,. as soon IS WV can. if you thItt it yr; statement or recent is re Ong or If rou need mote trtOrMatiOn 24)30t a transfer on the statement m rece.pt We matt hear from you no taler than 60 days after we sent you the FIRST statemere on whet the woe or problem appeared. I. Tee us your name end *count number (d any). 2. ostjbe the err,. Of the transfer you :we unsure about and existent AS tinily AS yOu Vin why YOu .t J anent" or why you need More information. 3. Tell us the Maar amount of is. suspected error. We wit cwestpate you' complain and will Pact any error peonfittlY rall tell us so person or by phone. we nay teOtikt Mat yOU send us your conipelat In writing will*, 10 business days if *et take .Ore than 10 bustoess days to do thrs. we yell credit vow mount for tie strewn roc that is in tem. to Mit you will hew the use Cl the money &Ong the lime t tikes used Wasp ele our twestfterpn. EleCtrink Funds Tramfers triode eiectratk trhaliCtiOnl Initiated tnroup an Autansted Teller Machine (ATM) Or CettOn etauthotized debts ard ,wits to your mown. and Direct Deposes (e.g. Socal Security. Ceders: Retirement Payments, etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have aulh002ed direct depOSitS to your account dui do not onto* written conErmatons to am !such as Sr rad Mealy. Federal Refiremem benetts, elc.). you may call us to ask wheeler or not the deposit has been nate at the number wevalect below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as tensible at the numb*, brosided k now. 0,1 bat ness hours ate Mondays peep cower; for F' Wan lo 17410 menvm. IMPORTANT INFORMATION REGRADING YOUR MST CREPT MK OR YOUR NOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance °Med to Interest Atte: fauns° (harem Mail be computed Wheat the Average Deily Seance. The Average Deer Pearce is Preened by sedep the Minces of the proem, owed each day in the monthly Account Stalehett and CMdwig the telatI by the numb*. of Clays in the Mang period. The balance awed each clar taIfInt the billing erred shoe be determined by eating the balance of the perms day, Taus any *ht. and sr:St:lamp Nam thew any Patmeat or amount creettd dteng the Cay. WHAT TO 00 If YOU MINK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. II you think there is an ma on yen tlelentent env to In or call at de contact information vow:led below. in your titer, ane mitre lottow:na tnlormatton 3. Account informaldm Your name ens: m.cou,t number. 2. Ciouer amOont. The doter amount of the Si:Wetted error. 0 Cresamfian Cl Proberm R ato thane three is an enne on you* Dull. decant:e wi'at you bettor h wrong arse *try you bedew it b a mistake. You must contact us Wolin 60 days after the en*, aPpihred on your statement. You mutt notify us Of any potently errors In wrung;, elearOnCe114 Tar may call tn. but rf you do. we am no«mairect to irreem gate any potential errors and you may have to pay the amount In question. While we invedtate whether or not there was been an errs. the !Potent are tree: We cannot try 10 collect the amount in question or re-aort you as delement on thai amount. • The rule In evesilco may tenon on your statement, and we maycontinue to charge WI MO QV On that amount. But, if we determine than we made a mishit., you will not hereto MY We amount Lneuteatkin, or any interest cwt.:her feet related to that amount. • Whit yOu do ,sot here to pay tne amount in question, you are respora.he for the remanCer of yOur balance. • We can apby any unpad amount apimi your credit awn. NNSK.904905,I9R EN CASO DE MORES 0 PREGUMAS ACERCA DE SUS TRMSFERENCJAS ElECTRONICAS M. TONDOS CO-ntrugvete *Yoe! (Of letnind0 o est/Went,* a la information de contact° proem abate. Mee comm.-worse con nosotros dentinde of 600lassiguientese le WM du rely del PRIMER mtado de emote en out mawe e error o hobiernft 1. Indic-mews w nombre v nornero de Merit& 2. DeStlagicIn del error 0 trantiterelOs en custieet y sea expacacto tan data <Om* sea pOstate de per quo Memo we hay tel error o to raton pot la coal monde ;Mc/crake:an adeional. 3. Dgatosta undeard del error alepoo. Naftalis awestgartmos its melons:con 7 ex revremos Coale:Mr trier °Permeate. Si tided nos Worms La retfamarnin en persona o por redone. le [Marro; solicits, put nos envie Su recantation pr waiter Genre ca. 10 dm labor/Mot Si tormenm mit de 10 dim Phoneme craw inn-en/at sr retianwoort. acrealftemos proulamatmente so meet, por La Cantidad Cue toted tree due es on error, awe me hap mo del littera dummy el nee pique %ardent:met coraphaat nuestri vweitstattean. ter Trent:trete tharmices de Fonda/ incimen amen reatinder; mecharde mammas ATM o terms cheats y !nachos preectoremias .14V went*. adOnat de Dep0Mos Ificectos loor meMPie' WSW0SWM MIS*1 at W 10 f'Off Itri - PAM SABER SI SE HA MECTUA00 UN DEPOSITO DIRECTO. Si oiled ha autorium moose:en cfirectes a st. amnia pea los coasts no it oroseen confirmatiOn Dr escnio. puede llama:nos al nfinter0 Quo Se moo aaaoc, o.ra information sobre s Egos st hays real chit,. PAM REPORTAR PEROIDA 0 ROBO DE SU TAMETA GIOTTO Seeds pot {eery de InMeC ato al (Rine.° preosto HOtarIO: Sett olasa a lemon. de 6.00ern a 1100 de la meemmaut 7ambito vide enctiltirnos a is direa4n woe:1W *Dap. INFORMACION IMPORTANTE SOME EL ESTADO OE CUENTA DE SU MST CREDIT FINE. FIRST RESERVE 0 ONEA DE CREDITO CON GARANTIA HIPOTECSALA. tattle suolo a t au de weir tot mac" tux tennes,sened se weepers an utaranco el balance yarned* crane. El lance wonted. *ado se obt,ellt turnendo iseterrce de drImpel adeurfindo cads die en e egad': de cuents tmensual y drerertio e resultirlo por la cantWad de Ohs en el pentd0 de sodficon. Fi balance ttersehdo cads dia Curette e pet ado de lac-weave se dettermara +pretend° el cairn. del die anterior. mit cuslade deeds. y restandotk etas cc:Muter woo manta satanic durance el die out RACER SI CREE QUI NAY UN ERROR EN EL ESTADO DE CUENTA RELACIONADO A SU tiMA DE CREDITO 0 EXTENSION DE CREDITO. Y (tee Otte hay on °never, su esta41O de Cal/Mi. (1<ntsan04 o 'burned • ie intemexurt de yardarm mclukta abajo En so carts. pi metros la spumnie information. 1. Nombre y ntinrero es menu 2. La confided en decors del petunto error. 3. Dent rrptOn del probtema. Si tree chat Nay to error ca su feriae, describe rem cite gut nth maE y per que tree quen on error. Debt corm:nicest con rmotros Ceilro de lot so has posteftoret s la pcmera vet we emcee° ei pimento 01, 0, en so Mt.10 de manta. vote defter notificarnos de cuficahr err potent's' or et<yyy puede Pamentit, mho s: ks rote. no etlamOS beilgattal a inyesttat virgin rice potential yet p0Oble Cue *to pager fa ainficird en cheviots Mantras imestiftenos 5I hn hobo, error ono. • No etidemos irate de cobra, it (*.Mend Cr. cue start o Informarte corm dem( emir en eta coml.:me • °cargo en cutaim psedt parrnaneoft en su °tad° de cuentaypodernos (mamas misramote 'Magnet taxa era cant Cad. Pero. 5 demanurkamos quo carnation's un &WV nO tenth Our ;MVO tk mono en Meatier% "i ningun Metes u °trot cargos retaionedos tan ear tn.-to • SI Vert no Moe due papr la can'ided en cues-NM toted es tesponsibie or el mule de w saki° • uceemos *nice eualetvter (entitled adeudaes :antra sir hate it create PUERTO RICO 0.rtgatk Retail sating Operations PO got 9116 San loan. FR PDX -0146 787.725.2511/ 11366.695.2511 Iftrubank tOnt CONFIDENTIAL UNITED STATES VIRGIN ISLANDS Fist-lea PO Floe 309600 St Trona, VIOC4tD1 1 St6fift9S 2511 Ihstturie corn BRAI N IN Fir vErione PO filot 43S Raid Tom; Trawls tivi 1.47, 1110 284.49-1.2662 lfirstbarticcom SDNY GM 00014798 OXftina Peet 03t2-0002 sAFSPR71LCITV11:01.07V tr CONFIDENTIAL FirstBankPR001961 EFTA_00125441 EFTA01270044
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 MFBPRV1, 01190747240V 2 0000,30C0 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 10/31M9 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS/OTHERCREIMS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00014799 OYAW2,4073 Wel 4:0)2 v SPS711Q1 :4::40V CONFIDENTIAL FirstBankPR001962 EFTA 00125442 EFTA01270045
THIS FORMS PROVIDED 1D HELP YOU EtAlAtKE YOUR STATEMENT TO YOURCIMICKTIOCA RAkeiNCE MAT it Ilia (NNNG MIANCEOF THIS STATEMENT, FORLONTHESE NSMUC TeOttS ADD (t) Deposits not Coaled 87 the Rank $ DEDUCE a Ocular.. ice Checks Stoma 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS neephonro writ en al the c °naafi Itrf et MasOn posed tekm, as noon al yob (an. it yeb them you statement or reteat t5 mono Or IT you need ma! tedrmaliOn 24)3ist a hardier On the statement et wept. We mot heat from you no tmet than 60 dam alter we sem you the FIRS! statemea on whin the ids. or problem mowed. 1. Tea us your name inn *Cowl re.rneet amyl. 2. °Mute the trot Or the treble yOu ace unsure about and molar as dearly M yOu OhwhyWm believe tc J an Or. Or why you need more information. 3. Tell us the (bate &mourn of IS. suspected neon. We mil uwesigate you' complain and roll atcrect any error PronehlY you toll us in person or by phone. we may requke Mat you Sen us your Complaint In writing within 10 business days II we take mete than IO Wetness days to Botha. We hell ('edit your tat-bath tie anoint roc thirst is :her.. to Tiet you will hew the use Cl l* money &rim the lime a takes us to poem eta our iswestgaien. Electronic Funtd Flanders eitluCie eiettornok traniattiOnl Initiated thrOurt an Automated Tell. Machine (ATM) Or Certain peauthotized debts led crebts to your amour, and Dien Demises (e.g. Sacral Security. Feder': Re name Payments. etc.) I DEPOSITSmar acolOITED EST /NE RANK OA AMOUNT TOTAL CHECKS OVIS MISTING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorise direct deposits to trout account rim do not ;novae witIten conrimatknos to you Much at Sec tar betwry, Federal Retirement bent es, you may call us to ask whetint O not the deposit las been wade at the manner reevidtd below. TO REPORT A LOST OR STOLEN DEW CARD Notify us by phone as soon as cossIbk at the number 32041.10d tITOW. ban pas rime bore 320 Mondays Sunda,/ f pm X.Okam to 1/:00 IMPORTANT INFORMATION REGAROTNG YOUR MST CREPT tiNE OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance viblect to inter ell Atte: finance Charges shall be combu'ed White she Average Daily Ectiance. The Average Dab, Balance is Obbaned by araclog the balances of the peirmsd owed each ley in the monthly Account Statement AM envidng the tt10010y the numb. of Oafs hi the bang period. The Winee owed each day CIMMR the billing D.sod slim be determined by &Ming the balance of the devious Me Ohs any debt, and gibbering ham thew any payment or amount created men& the CAV. WHAT TO DO IF YOU MIMI YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT USE OR CREDIT. If YIN think there ,s an end( On you statement wag to In or call at The contact infornahon yowled bekrot In war ester. one in pre tokowma ego/motion I. Actable infornatow Your name and account number. 2. Donors amount. The dogs amount of the suspected error. 3. Otscrufsn Cl Proberw. IT you Mink Macon an riff on yow bbl, dzsmnbe what yen hilTrY0 h wort arse .ay Wee believe k b a mistake. You most contact us yelnin 60 dais after the coot appeased on your statement. You must notify us of any POtentig errors In writing stir Yu may call vs. but if you do. we ate no«emeert to Mums gate any potential errors and you may have to pay the amount in question. While We intedVie whether or nal there nes been an er ml. the follovong ate out: We cannot Try 10 coast the amount in Question or re-port you as dels-cent on th. amount. • The emerge in 'stetted may (man on your statement, PM we maycontinue to charge you Mtn eb on that amount. But, if we damming that we made a mistake, you will not hereto MY tilt amount Inquieedun. or any entree! or Obey lees ceased to that amount. • Whit you do hat have tO pay the amour in question, you are responsible for the remainder Of your balance. • We can appy any unpad amount apinst your credit tine. NNNS.9049 05.191; EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENOAS EtECTRONICAS IIF. FONDOS comunmeme (or neeetros lanundo o eel-bunco a la information de contact° vruvnta abajo. Oebe conk:warm con nosotros dentin0e oY 600lessguientem la Whit de redo del PRIMER estado de went* en cut 3010M0 e ertor o as-obit-ma I. Indibuenos us hombre • mimeo de comm. 2. 004100011 del NO, 0 bit% feelti3 en cueuen y eta txplitatiOn tan dlra tom* sea postale de per Que plebe out hay tel carrot *26h pot la cu. nand* :Mooned:an adeMAX. 3. Olsen.s la tango., del error slept*. Nasotios nvestgaremos w nyclanstobn 7 cot regremos Molester Viet Opidamente. Si tasted nos informs LI artfammtdn en persona o pit trefoils,. le beerier.; tolicitar Pre nos *wit w roc amacion por incrito dentist iv TO dos laborablot Si Torrence mis de 10 dial labentoes pact inter/as no reclarnaoort. achnolanamos proulsknatmente to went. pot' k (antidad Cue usted ate due es on ergot okra out hap mo del goer° titanic el 100T031) 0tle tarderree. consierat nuestra inwilleacidee tan Trantreenc lay Decustalcas de Tondos inch:kern amen realindtw.neclottre mown*, ATM o stenos debris y inktros preectorbados a w cutnit..31111Tkit de Debbi.** Dtrectos loot eteMPIO' SKSM0 SOFIA Rag% at Pell"' feeersl, ets:3- PARA SABER SI SE HA E4ECTUAOO UN DEPOSIT° DI RECTO. Si wee ha autOtileao °VIC/secs Oration a 54 seals Tiara los Coates no le ortnten (OrdwinatiOn DIX eSCMO. Puede 1:3013, 005 al sOnlero ebb se Ind at mak, cora information scores Estes ur han real Z.KID. PARR MORTAR PEROIDA 0 ROBO DE SU TMUETA OEBITO notify:L.1os por teltftou de 10010C AO Si (R1010.0p/Vilit34,4,0 Horan): Sett Maia J lemon. Ile 6.00arn a 1100 de la meconnsw I ambien grade escairnos a a direa4n it ti . ammo. INFORMACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LINEA DC CREDITO CON GARANTIA HIPOTEOLMA. Saki° sumo a tits ce -areas' Los mow fueew.sixentp se Meripbtann ubseanCO el balance purred* Sans El balance ponied. *ono se obtierse sumendo it: barmy del strinCi . adestbodo coda dia en el este.) de tutus menial y Oh:deride t result:KM pot a cantidad de dills en Cl ceticclo fie Tamarac:On. Fl balaste astemfacto cads dk Ortaite ei pet Ode de Tamura:on se detemnarst seregando el balance dH dia anterior. mks cool... dude. y resiandode &as coat :vier pogo* mango serenade durante el del. CPA RACER SI EWE QUE HAY IN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. Y free cut hay on °woven sy °Made:1e CLOnti. tRntsrinet o lemony' • la inItuntitule de context° :as( isida Mak, En nu tante gn °Maros la sprenle iefonnaeldn. I. Nombre y es menu 2. La canlidad an ;Wars del pesunto snot. 3. Dew omen ski mob ma. Si vet out Nay to error en to Tenure, ascribe qas tree oue nth mat y pot doe tree Ave es can NMI. Debt cornunicerse con nomtros Ce Oe los go lies postermret a la mimea wiz wt apnea el Freston:so 01, 0, en so 05t0.10 de cumsta. timed debo notificlinto de cualaukrr envy polenc,a car masa, puree Famamot. Fern Y in rote, no edamos magmas a irwenticar nInoim riot Eocene. yes pcsible cue *ha 00(.01i.1 camiciad en cuestion. Mantras immolates si ha Stitt° us, enor ono. • No mermos Hata, re cobra( la (amided Cr. tutu:on, o inlorrnaR teeny dent uente en eta canficao • op /go en cuettem pcede barman.. en is. soda ee tremor y podemos contr.ar robrancote invites sod* eta cant Cad. Rem. 5 dere runamos que carnelian's un &Mt no tebna hue POW C5 mono enameller% ni nineun OH'S u otros cargos yet...on:Sot ton or mono • Sl Pen no tiene We pages k can'idad en cuestan, used es resboosabie feY Cl kw dew %Aldo • Pontoons epics' cookibler cantidad adeudada :anus sc limit* de cream PUERTO RICO Stem% Real eargent Operations PO Bo( 9146 San Aran. Fri CMS C140 787.225.251 1.1366.695.2511 Thrubank (OM CONFIDENTIAL UNDID STATES VIRGIN ISLANDS Festaterik PO Roe 300600 St Thrum, WIXOM 1 ISE695 2511 least:Wok torn EIRI ISLANDS VISH VIRGIN Filsgank PO troc 435 Road Tows; Imola DVI V41;10 284..94.1662 larstbaniccom SONY GM 00014800 Jou:cit.,: -10:4 ,S:CrIrlY002 W.Stxrt7110ITt+3,4 r2413V. Cr .L CONFIDENTIAL FirstBankPR001963 EFTA _00125443 EFTA01270046
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 001:01558 1.1FSIMV1202190722420V 2 0000:0000 ri IGO COMPANY LLC , MIERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11130/19 205-COMMERCIAL CHECKING 0* 7171030625 BEGNNINGBALANCE DEPOSMS/OTHERCREDMS CHECKSJOTHERDEBMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 89.96 0 .00 0 .00 00 89 96 DAILY BALANCE INFORMATION * * * * * ** * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. I * CONFIDENTIAL SDNY GM 00014801 momcwomoceltwzwaw4712o2TW;;Ammv,v CONFIDENTIAL FirstBankPR001964 EFTA 00125444 EFTA01270047
THIS FORMS PROVIDED ID HELP YOU RAIAtKE YOUR STATEMENT TO vialW teUROCCICROCA BALANCE ft)U.ONTHESE PISTRUCTIONL $ Mt" ENDING RAIANCE6 MISSTATEMENT, DEPOSITS NOT Otionto BY IME BANK ADD (s) Deposits not Haddad 87 the Bank OA AMOUNT $ TOTAL DEDUCT CA ..... Orastancing Checks Odors Out3TANDING S DATE AMOUNT gannce TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS weephone o wr it c.t al the c nett lista 11.11,0n petlYrded IMiM, at Won IS WV can. if reu Ott yr; statement ore recent is wrong or if rou need more erfOrMaliOn 24)3ot a transfer on the statement yr wept. We mutt hear from you no rarer than 60 Pays alter we sent you the FIRST Hatemere un whet the error or probate appeared. 1. Ted us your name ire *cowl number (d AWL 2. ostjbe the era. Of the transfer you ace unsure about and explain AS tinily AS yOu ohwhyWu Mires* .t if an enio or why you need More informatIon. 3. Tell us the dolor emoum of is. suspected error. We will cwestgate you' complain and will awed any error promOth a Yea fell us so person or by phone. we nay reeve, tilt yOU send tit your COniplerinl In writing wither 10 business dayS if rot take mere than IO Witness days to do this. we will credit your groom Toe by noted you thing is in trot. to shot you will neve the usw Cl the money &rem the rent t takes us to warp eie our invertjaecn. Eleetrorlre Funds Tramfers egiude elecreting trhaliCtiOnlInitiarte thrOurt an Automated Teller Machine (ATM) Or Certa'n peauthotited debas led redo to your account, and Dien Deposits (e.g. Sobel Stooge. Fedora: Rehrentent Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have aolh002e0 direct 01.00SitS to you' account rim do not ;novae yelten confirmations to am Much at Social Stew ay. Federal Regrement Wefts, ttc-A you may call us to ask whet'', or not the deposit has been twee at the cumber wovard below TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as oosslble at the mantic nforlaind ONO'. (Xs bat react hours al" Mondays Haman %war; f am e(nbln lo mrdnrr. IMPORTANT INFORMATION REGRADING YOUR FIRST CREPT LIST OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance tureen to Inter au Atte: I nage Cholera shall be compuied rallicire the Average. Daily Balance. The Average Oche Balmy* is obtaned by sodog the biances of the printrpal owed each day in the mcraNy Account Stateeert and CMdwig the etidel by the numb*. of Oats In the Wing period. The balance owed earn Car durrnt the billing Terrod WaX be determined by adding the balance of the devious day, plus any debt. and subtrachn6 ham thew any Parment or amount creased brag the Care WHAT TO 00 If YOU TNIM YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT-If you think there is an error on you tlelentent waste re in 04 Call as he contact inform ation impeded below. in your hater. shy us tire bowing erformatron 3. Account infos nal ow Your nary and meant number. 2. Oar amount The debit amount of the susreCted error. 3. Oturphon Cl Profaner. If you think HIPP K an rife on your Dull. darcenbe wi'at you ber-rot h went and *try yd: believe k b a mistake. You mat contact us yelron 60 days after the IOW JPPeired on your statenwnt Yw mutt notify us Of any potently errors In wrangler elearOnCaPTI. You may call vs. but if you do. we are no«equted to knot gate any potenlial errors and you may have today the amount in question. While We invalidate whether or not I here not been an tiros. the foComng are hat: We cannot try to collect the amount in Question or revert you as delincrant on that amount. • The Berge in prettied may renwn on vow statement, and we may Mr-time to charge YOU Melee On that amount. But, if we determine that we made a m state, you will not he lot° Pev the dnrount hrrivesatin. or any interest or other Inn. related to that whored. • Whit yOu do apt Net CO pay tne amount in question, you are responsage for the remanCer of yOur balance. • Wecanapaceanytope-a amount apints your credit &me. NNNS .9049 05,I9fc EN CASO DE MORES 0 PREGUIVTAS ACERCA DE SUS TRMISFERENCJAS DECTRONICAS 1* CONDOS contruarar en, nosoteos lonOn00 o treetreneo a la information de contactor :comma abajo. Debt, comudrarst con nosotros dentinde oY 600lassguientese to fetha de nolo del PRIMER egado de coma en out aperturee e error o wobreme_ I. Indioutom to nombre v mimeode Conn& 2. DestealecIn ter error 0 Vensfereitis en cuouget y una explicator: tan Sr. corn* sea potable de per qua porde out hay tel error o I • raron pot la rust nand* inlortnecLan adViodat 3. Oganos la undtard del error alegaco. Moscato% hyestgatemos mu reclernecOn 7 oft regrremos eUaleteer error rip)damente. Si tasted nos Whams Y retfamaodn en Dem/wow Priam/ le Podramor ono nos envie so recamacion par @Saito dent,. it, 10 dos laborablet Si tornenra mit de 10 dial laboroods oast imannpu so (Wan:lo on. acceoclar ernes prodsionarmenta Su client, por' N carttigad quo tinted ate OUP 48 On error, oat out hop Lao del entre d,tante el hemp° Oa? radar:en corragerat notate/ !nyeirstaaan. tar Transfer/mat Docuorass de Fonda/ inciuyers Unseal reiNirelaa mechinre magrame% ATM o stenos droves y !radios prevutterthrios ,i4V wants Werra% de DepOratm I/rectos loor eteMPIO'SePcoSOC4 . On% at kW° c'ocral.II•Trl PAM SABER SI SE HA PECTUA00 UN DEPOSITO DIRECTO. Si riled to autorluacr oeocrsked comics a su events pare los crates no it orowen confirmachln Der escnio. puede llama:nos al ntsrarap one Se moo &boo cora inforynortan sobs s Estes tae ham real :ado. PAM REPORTAR PEROIDA 0 ROBO DE SU TAEUETA C4BITO nottemenos pot Weeny de InMeC atfr al (Rine.° proorrOallier HOla00: Sete 041a a iterren. de 6.00ern a if DO de la medusas:Le I arnbien cued* rectitimos a is direagin irovlita tarp. INFORM/LION IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTECILIM. Soren cool° a t w ce -serer Los mere ax f efong.ec ergo ti tronrara an uhreanco el balance permed* (ono. El balance oromedeo *ono se obt,ellt ilenend0 busercedei prixyer adeutiedo coda die en e egad') de cuents thermal y drcordo e resultirlo por re cantedad de Otas err el oerrodo de EacymKAm. FI balance adennUrlo <ada dia Curette L6 Der °do de latursoun se detarntrura sareyando et tuanot der din anterior. mls cualcuie dude. y restandotk edos %rawer pep° nonce acreddado ducante el die. out HIKER SI CREE QUI NAY LIN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of OIEDITO. Sr free Cu. hay on °never, ah °reader:1e Ciente, eSentsreeat o lehnentn • is rafeentaeSs de mimeo° raciskt• abajo En au Tana proyforas a sahaenie inoentacidn. 1. Nombre y nsimero Cements 2. la confided en ddraces del peered° error. 3. Description der webterna. Si tree put Nay on error en to I ache a, am criba qui Cite due rata ma y per que tree que es un tetra. Debt cocranitase con ;smote*, et, afro eie :es so hies posteftoret a la punters ow cue aparece 4 peetunm era, en cc; eStadO ;re manta. trued debar notifica,n03 de roareuier ems 001eMie car ec<nia, pose foramens, peens: la haft. no Memel OdigatralA inyestta virgin err pecendal yet posible cue drba W ear la cardiclad en cuestiOn. Marnuas immolates 5) ha rebid° an error ono. • No oodennos Petro de causer b rambled Cr. cue Won, o InMnderte (trio deed uente en era candela° • °cargo en carrion piede parreanecer en su acted° de cueno y do:kenos continuer <Preach*, relegates rode era cant Cad. Pero. 5 derernummos qua comethdos un err, nO tenth true ;Wee a mono enGoethe:on nirgun intros u taros cargos rebscionsdcs tut eta nun° • SI Men no mien cue pager La can'ided en cuendh. toted es rest/pub* cot el 'evade w sake. • Posemos *Ova, eurttervter confided adeudets contra sc !rode ft criebto PUERTO RICO nalLank Retail Barmy Operations PO Etcw 9146 San lien. FA 009260146 787.225.251 1.1366.695.2511 2f cubank (Om UNITED STATES VIRGIN ISIANDS Frsolank PO Roc 309630 St. Thema, VIDORDI 1116w'6y5.25it If/striae* corn CONFIDENTIN , BRAI N IN Mogan& PO 90543S Road Tow; lends tivi V41110 284.494.2662 Ifirstbardutorn SONY GM 00014802 4:002 walialhacrits0e:sesaouvr. CONFIDENTIAL FirstBankPR001965 EFTA 00125445 EFTA01270048
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0=1214 lIFSPRV0I01200220410V 2 000020000 M/ IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNMIGBALANCE DEPOSITSFOTHERCREONS CHECKS/OTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIN SDNY GM 00014803 .coozwaw,m0≤0200,:m4wv". CONFIDENTIAL FirstBankPR001966 EFTA 00125446 EFTA01270049
THIS FORMS PROYIDED1D HELP YOU ILAINKE YOUR STATEMENT TO viRKY REDA,' COROCt PPM( Writ Rd OCRING MOHO' OF THIS STATEMENT, ;ORLON THIS( NSTRUC DOW ADD (t) Departs not (foaled Sy the Sank $ DEDUCT a Ocislancius Checks S Steno. S --..-.._ TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS Peeper* o writ hit at the c oral 'riot inatiOn ga chided Paw, as icon IS you cah if you think yOU statement Or recent is wrong or if you need more erfornialiOn 24)3ist a Kander On the statenumt or wept We mat hear from you no laser than 60 days alter we sent you the FIRST staternene which the we' or problem appeared. 1. fee us vote name aria Scowl mummer (d 2. Destiese the error a the transfer yOU ace unsum about and explain AS tinily M yOu canwhyWm 000 .t Ii an error or why you need atom information. 3. Tell us the do444 amount of the sostattted nem. We mil emetpte you' complain and well °erect any error promptly. lf you tell us so 0(5)0 a by phone. we may leouge Mat you send us your compleam In writing whit 10 business days II we take MOM than IO Witness days to do this. We milt:Sit yOur scow fur tne emoorR roc think is in toot to 11s4 you will hom the we ohne money Meng the lime a takes us to (rip ele our investgaten. Electronic Fumed Transfer] wciude eiectronk trhalattiOnl Initiated through an Auiwnattd Mlle Machine (ATM) or certain Deauthotized debts led creels to your ticcoult and Dices Deposits (e.g. Sowl Security. Feder': Remenent Payments. etc.) I- DEPOSITSmar acolOITED SY Ita LANK z OA AMOUNT TOTAL CHECKS 0)/1")TANOING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct Pawns to yen account cm do not p; ova rotten confrimatkws to you Such as Sonar Security, Federal Retirement benet ts, tic% you may call us to ask whetwit a lust the deposit has been wee at the number rovaSect below. TO REPORT A LOST OR STOLEN DENT CARD nobly us by phone as soon as tensible at tne nurrese, srovir100 tliow. Qeu out ems hours is Mondavi ',your Sunder{ tom eitoam to 12:00mOndm. IMPORTANT INFORMATION REGARDiNG YOUR MST CREPT Let( OR YOUR HOME EQUITY UNE OE CREDIT ACCOUNT STATEMENT. Balance Wipe to litteredPate: fount° (harem Mail be compuzed utlIctire the Areas* Daily Fulonce. The Average Doer Seam* Preened by added the balances of the pieta owed each Cay in the monthly Account Statensert And eViding ter tow by the bombe of flays hi the tulleg period. The balance Meal Nth Oaf Whet the billing Wiwi MAX be determined by addm the balance of the fl ews day, yes any diet, and subtracting been Pee any Wheat or amount Deelted Our n& the Cay. WHAT TO 00 If YOU THOM YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If YIN think there is an error on you motormen& wag to in a tall at caw contact information preceded below. In yota heti... one in the blowing ego/motion 3. Aftwet inforns ow Your name and account number. 2. 0ohe amount. The dolktr amount of the suspected enor. 3. Desaplon td Peohomi. H you thank then wan emir on you. MR wratnbe vrtial you berme. h welt and Wry Yin: believe k is a mistake. You must writes us sewn 60 days after tne error apOrsetcl on your statenwnt You must notify us Of any POtenti$ errors In writes IP elmtrOneadit T011 may tall tn. but ef you do. we a'e not reeea to kernel gate any potential errors and you may have to pay the amount an question. While We invetegfte whether or nut I here Mrs been an toot the following ate tt.m: We Gannet try to coziest the amount in question or reoort you as delis-cent on that amount. • The mile in otesilmi may remain on VOW statement, and we maycontinue to charge YOU Mitlee. On that amount. Bet, if we dorm] ne that we made a mistake, you will not hereto prey the nowt mecieurkw. or any notyresi mother fete related to that truounl. • Whit yOu do not hart to par the amour in question, you are respord,Ole for the femaneer of yOur balance. • We can apory any 'snared amount ape eist your credit Rend. NNNS.9049 05,19fc EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElFCTRONICAS Of. TONDOS comonmeme for mem to lenondo o mot iberwo a la incarnation de contact° pewit+ ebajo. IMP comuwarre ton nosotros dentin de ice 60040$ siguienter • le Ratio de treato del PRIMER Wade de coma en out aPartne et enor o problem& 1, Indict/tem tu herein y Menet 0 0 wants 2. Destflotion del error 0 Tie& testis en cuellien y tea elpiltattn tan Sr. torn* sea potable de per nue piensa out hay te entreat raton pot la cull worn* WoonacLan adMotal. 3. Diganosla unbctad del error alepoo. Moscow %west:gammas so reclanuciOn 7 oxreseemos Cooler-5er enne Moldwente. Si tasted nos imams Y reefameodn en personas/pH teMono le Podneew solicits, one nos envie w recantation por Saito deer. 0 10 dos labor/OHM. Si tornenoc mes 0 10 dim labovahes aatt invensat si reclarnamon. acrtmlnemos proulSktiatMente Su went, par la centre-10 quo tatted aerftitre 48 On snot pars out Sago uco del entre Weenie el °MTV/ One tar demos es tompfecat nuestra Mveiligatides tat Trans' eta( lay Elecironicas de Fordo/ incimms actutizer re:Xi:Mar isle:tette mecums ATM o berme/Patti y rmidutets preectirMatios a s4 curate. anOnit de DepOrated Directos Mot DeMPle SDP/050MA On% at Pell"O Freed, PARA SABER SI SE HA PECTUA00 UN DEPOSIT° DIRECTO. Si inter ha autocluao aeocwor costa a su senta pea los coasts no se women onfirmancOn pew escroo. puede lemansn al AtSmero nue se Intl cc aoato pace .nfrormatrOn score k egos tae hen real tacks. PARA MORTAR PEROIDA 0 ROBO DE SU TARKTA OfBITO nonfiaLenos pot mitten() de InnurC at, al (ranee provisto arsen Horan): Sete tlin a 4 semen. de 6.00arn a 1100 de la memannter Tambien recede enctibirnos a ie direction iroylila 'Map. INFORMACION IMPORTANT( SOPS EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA HIPOTECAJILA. ankle Su;e10 a tits C., weer tot carom lay foue.s.worm ce wenpute an utIcanco el balance preened* Dario. El Same ponied. dwr.o se obi else turnonclo el Lehrer de pi WWI adeuciodo coda dia e estodo de wen° mental y dieciendo t result/50o por a csntidad de dills en el ottitdo tat caearactin N balance otemfacto cede Ma Mabee e pet Wo de lacturaton se deter-innate agrenndo ea tolanO3 del dia anterior, mks cualouier dem°. y re-stampde elm c calouier pogo cc mango acresindo durente el die. QUE RACER SI CREE QUI HAY UN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SU TAMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee out hay tin °norm, su mood* de Cisanli, eSenasrinOt 0 lenience • 0 interns +, de renta00 inc brkta abajo En su cartacen whew la s,gurente infoomacion. I. Nombre y Cements 2. La canlidad en Wises del peuesto toot 3. Oestrogen stet proideme. Si vet Rte hay to error es w facture, detctibe qui Cute que 1.146 mat y por que tees quees can tem. Debe tocnunicarse con clown., cativo oe :016c dies poster:ern a la pcniere wiz we apareca er pet4Una0 Orin, en SU intado de manta. Listed debo notititorn03 de cuatouier eche polemic.' not es<nia, puede famenot, pro nate, no edamos edigados a irwestigar ningie wee peened; yes pCsible cue drat pager la owiclad en cvestion. Tionteas meshy-mos si ha hobo, an enor ono: • No oodrence irate, de cobra, to cantidad Cr. tutu:on, o informer` corm drive uente en eta cantimo • El pogo en cutpien pcedt perneanecer en so astado or wens y podemos corneae eobrentrole 'moose% sabre eta cant Cad. Pero. 5 dommurramos we amebas-0s can once, nO testi we 010fee :ciente eft Meatier% ni ningun OH'S u otros cargos restionedm ton tse motto • St Den no twine We pope la carridad en cuentarn, usted es responsabie Oa ei rest' de su abkles • Poatmas *Pee coalcolte °WSW adeudada tonne si. h enna dt creel:to PUERTO RICO iftean% Retail eanic At Operations PO (10( 9146 San Aran. Fri CU -0146 787.7/S.251 1.1366.695.2511 2festbank (OM CONFIDENTIAL UNITED STATES BRUSH VIRGIN VIRGIN ISIANDS ISLANDS Fest-low PO Ron 30.1600 St. Deem, VIOORDI 1 REAMS 2S11 ID Stowe., FistRank PO ecto 43S Road Tom; Mande DVI M31;10 2845194.26112 lfirstbank-coon SONY GM 00014804 4,46a7 OCCQ,C0j2 tnC0 lUISO%-0410V V • L CONFIDENTIAL FirstBankPR001967 EFTA_00125447 EFTA01270050
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0[001 136 MFBPRVOM2C0004300V 2 0000:0000 2 IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/20 205-COMMERCIAL CHECKING 0* 7171030625 BEGINNING BALANCE DEPOSITS! OTHER CREDITS cHemslOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER ANIOUIEDEBITED 89.96 0 .00 0 .00 .00 89.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 89.96 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00014805 03001166,10: .X0I WJ2 VP t3P7-(70;.1:37/3“,434:0V- V ,L CONFIDENTIAL FirstBankPR001968 EFTA _00125448 EFTA01270051
THIS FORM IS PROVIDED 1D HELP YOU (MIAMI YOUR STATEMENT TO YQUACJCCKBOCK SAMS I WIT" TIE ENDING SNAKE OF MISSTATEMENT, lettONTINSE NSTRUCTION3 $ _ DEPOSITS NOT OtEonto BY THE RANK OA AMOUNT ADD TS Depaabs not created Sy the Sank $ TOTAL DEDUCT a Ocistandes Chet*. CHECKS OUlaTANDING AMOUNT cum Patna TOTAt IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EULTRONIC TRANSFERS theprIOne o wr it 4s al the c OrdOl lite:114;0n pftlYided neb)W, as Won as you can. if Ito think yr; statement or recent is wrong or if rou need mote tdOrnialiOn 24)3ol a transfer on the ttaternent a inept. We mutt hear from you nO later than 60 days alter we sent you the FIRST Nati/mess on whet the env- or problem appeared. 1. Tee us your name and *count number (d try). 2. Destrbe the era. Of the transfer you ate unsure about and ewlain AS elearlybSyOu oh why YOu Mat. .t is anew" or why yfai need More information. 3. Tell us the dolor amount of the suspected error. We will twelasaW you' complain and ell cermet any error oroalOth yap tell us ro pecan or by phone. we nay teoube trot you send trl your COniplaint in writing will*, 10 business dayS It tee take Mere than 10 buit0ess days to do thi we yell credit amur cameo fur tie aroma roc think is in trot. to rot you will hew the use Clne money during the hoe i takes vat° Compete our irweattailon. Ue(tronk Funds Tramfers include eitaronk trhaliCtiOnl Initiated through an Autcnoted Teller Machine (ATM) Or Cesta'n peauthotized debts and crobts to your mown. and Direct Deposits (e.g. Social Secwita. Fedem Rewerneen Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have aoth002ed direct 0e00SitS Io your account that do not go ovide yelten contmations to Km (such as Social Seemly. Federal Retremem benelts, etc-). you may call us to ask whetter or not the depots! has been node at the ti mber wooded below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as Possible at the notate owsided telow. (XS bat hitt hours Le Mondays troauct %wart F or f.(0aln to 1?:00 msdnr.t. IMPORTANT INFORMATION AMMONS YOUR MST CREDIT MIT OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance Kibler, to Interim Atte: 'ammo Chasm shall be computed othrire the Average Daily &dance. The Average Doh Sabra* is *Mined by edema the Manes of the pernopal owed each day in the monthly Account Staleheet and CMdwig the te1101Ily the numbs of data in the eats period. The balance owed each clat durin4 the bleats prod Ilan be determined by adding the balance of the devious Pat Pus any debt, and sr:St:acme ham these any Parment or armornt crewed drams the Caw. WHAT TO 00 If YOU Mtn YOU FWD A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there is an error on yaul tlelernent wise to In or call at the contact information crowded below. in your letter, gin! in Pre lolNowlna eilormatlon 3. Account info+ mat om Your name and meant number. 2. Oar amOunl. The dprOr amount of the tuatietled error. 0 fresamion Cl Anthem: II yoo thank that a an rife on yew pill. &maim wi'at you ber-ret h went aim won yes believe It Is a mistake. You nom contact us yeltan 60 day. after the error appihred on your statement. You mutt natty US Of any Potenti$ errors In rentitior elechrOntalIft You may call tn. but if you do. we as no«everreci to Irmo gate any potential errors and you may have to my the amount queition. While We inVKIVIe whelhee r not there an been an errs. the following ate thee: We camot try to collect the amount in Question or report you as derail-tent on trait amount. • The yule In etesileo may eel:Inn, your statement, and we maycontinue to charge Yen,metes' c, that anlOont. Bet, if we determine than we made a mistake, you m5 not hereto MY the noun' komearkm. or any interim °rot:her tech related to that trhounl. • Whet yOu do not heet to pay tne aMOunl in question, you are resporhate for the remainder of yOur balance. • We can appy any unpad amount apical' your credit kenct. MN/6.9049 05,k9R EN CASO DE FRAMES 0 PAEGUNTAS ACERCA DE SUS TRANS$ERENCIAS EITCTRONICAS 1* TONDOS CO-nolOete Cr **set (Of lefnendo oesetalenoo a la information de contact° vruvrua abajo. Debt, comuncarse con nosotros dentin Or os 6004as sigutentes • la Itcha de redo del PRIMER ehtado de coma en out arpermce et error o problem 1, Indiauenos to hombre y mimeo de (cat& 2. DestfolCian del error 0 trettilereitis en cuellitet y sea exalt-Mtn tan Sr. Came sea OOPS* de per qua hema out hay tel error o ie retort pot la coal nercesita inlounactan adStiodal. 3. Neanotia candled del error alegaco. Nostrum kwesktaremos w reclamscOn 7 oar resiremos ellalgoite error Opidemente. Si usted nos Worms La retfamacPn en pencea o par tertian'', le Podnamot solicits put nos envie or recantation pa @Saito dent,. de 10 dot labonOlot St tormenco met de 10 dim laboothas pact intent/at or redarnoodet. acrehlwemos proulsionaimente so went, pot la <ennead Our tatted ate Olsen On enrol, pat out hags uco del Otlaer0 dummy el °renal> Ove Herder.%In coraphaat notate.. lnveitsgatlean. lm Trandesto ;ay Clecirohicas de Tohda/ inchwen mimeo re: rinds; trechante masuca, ATM o tenors debtes y !radios preektiettatios .14V conga. Minna% de Debbie:es (*rectos loot themPlec SCIM050“FF VIVI an Reiiro feceral, PAM SABER SI SE HA Ef ((IVACO UN DEPOSITO DIRECTO. Si pled gas sutorium oeooseot mutton a sr cuenta tura los cares no it orcheen confirmaciOn Dr estnio. Puede liamanaos al toreerra Quo Se moo opoo cora infonnacron sobre s Estes ce ham real chip. PAM REPORTAR PEROIDA 0 ROBO DE SU TARJETA CIEBITO Semis pot tteronude InMeC atn (Rine.° proosto HOlari0:5,00 0414 alemaa ile 6.00ern a 1100 de la mecumothe 'Kubik. coed* esctilirnos a la direa4n Wee:1W *asp. INFORMACION IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST CAT DIT SINE. FIRST MOW 0 OKA DE CREDITO CON GARANTIA HIPOTECAMA. caldo sutio a ttu cc -amts. Los °rept broansacecto se =not:tam unkranto el balance on:medico Dario. El balance oromedvo dodo se obt,ellt kurnando ei hawse der it Ira. , adeudado coda die en ei eslado de cuenta thermal y dire:recto e resultirlo pot la cantedad de dies en ei cetiodo de lactorecon. Ti balance Mensfado cede dia curette ei tier Otto de leouraton se detarmasr4 sperando et taunto der die anterior. mit cualouitr dem°. y restardock tros cc:blower woo manta serenade durente el die. QUF SIKER SI CRSE QUE NAY IN ERROR EN EL ESTADO DE CUENTA RELACIONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. S (tee Cu. hay un enures, W estado de Ciente, eSentsreeat p 'Month a O inlonhocurt de contact° ociulda abajo En su carts. cn overarm la oknotaie inormacion. 1. Nombre y es menu 2. la mmidad ;Moms del tremattoetrOr. 3. De% rrptOn del problemt Si vet. put Nay to error of so tenure, describe clue Cite Out Me real y por que tree que es un Icor. Debt cornunicarse con normtros oenlro oe tot 8) dies posterkoret a la primer@ ow out apneas el mecum* 01, 0, ea su eStad0 de mono. trued debt notificarnos de cuilduktr new 00lentaf oor es<nia, puede Famaow, peso d rote. no mumps edigatam a irwesMar virgin rite peened; yet podble que othi Mee hi utoickid en cvestion. Mantras imesiltornos ul ha Mho, .an error ono. • No ohlemot water de cobra, i• (*.tided en cumtion, o informer` comer dem( uente en eta cantimo • El cargo en cuegiOn ptedt perchance, en mu !stab de cuenta y podemos cottrwar ecoraneose ?nooses tan eta cant tad Pero. 5 deurnoromos que comathnos un enm, et0 tenth Que ;Napier M0/10 en CUestion ni nirgun tnteres u otros cargos retecionsclos son etc mono • Si ben no lime cue Pager la rarrided en ceendn, sated es responsabte or el sal* de w sakler • Pedemos *Meal eualst.ter Confided ad eticlata Contra st. Onite ft uthito PUERTO RICO k %Monk Retail urgent °eta! ons PO Sot 9146 San Awn. FA 00'VA-ft* 787.2/S.23/ 11366.695.2521 2f rubank tOrrs UNITED PATES VIRGIN IS1ANDS Erstlank PO Br 30.1600 St Donna, VIOORD) 1 it6469$ 25 It 'fastback corn CONFIDENTIAL I ea in lc IMI ISLANDS TISN VIRGIN Firofilank PO tior 43S Road Too; Tortola Wei VG 1110 28449.1.2662 lfirstbanktorn SONY GM 00014806 moo oh o1,07C.ea.70,.....C,,. CONFIDENTIAL FirstBankPRO01969 EFTA _00125449 EFTA01270052
































