7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT 14BR. AMOUNT. CHARGES BALANCE .00 1 25000.00 1 10.00 .00 24,990.90 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/23 25,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 02/23 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/10 .00 02/23 24,990.00 CONFIDENTIAL SDNY_GM_00019957 CONFIDENTIAL FirstBankPRO07120 EFTA_00 130600 EFTA01272870
7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 S-05097 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,990.00 0 .00 0 .00 10.00 24,980.00 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 03/30 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 24,990.00 03/30 24,980.00 CONFIDENTIAL SDNY_GM_00019958 CONFIDENTIAL FirstBankPR007121 EFTA_00130601 EFTA01272871
7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 S-04503 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,980.00 0 .00 0 .00 10.00 24,970.00 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/30 10.00 SERVICE CHARGE 4 4 4 4 4 4 4 4 4 4 4 4 4 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 03/31 24,980.00 04/30 24,970.00 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERICDIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. BALANCE CONFIDENTIAL SDNY_GM_00019959 CONFIDENTIAL FirstBankPR007122 EFTA_00 130602 EFTA01272872
7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02605 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,970.00 0 .00 0 .00 10.00 24,960.00 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 05/31 10.00 SERVICE CHARGE * * * * * * * * * * * • * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 04/30 24,970.00 05/31 24,960.00 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERICDIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. BALANCE CONFIDENTIAL SDNYGM_00019960 CONFIDENTIAL FirstBankPR007123 EFTA_00 130603 EFTA01272873
7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-05590 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,960.00 0 .00 1 246.99 10.00 24,703.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 06/11 246.99 ACH DB -061112-012160009149462 INTUIT 06/29 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION QBOOKS/PRO DATE BALANCE DATE BALANCE DATE BALANCE 05/31 24,960.00 06/11 24,713.01 06/29 24,703.01 CONFIDENTIAL SDNY_GM_00019961 CONFIDENTIAL FirstBankPR007124 EFTA_00130604 EFTA01272874
7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 S-025e9 FREEDOM AIR PETROLEUM, LLC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 206-COMMERCIAL CHECKING 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,703.01 0 .00 1 300.00 11.00 24,392.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE. . CHECK NO AMOUNT 07/06 1001 300.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/31 11.00 SERVICE CHARGE DAILY BALANCE INFORMATION * 4 * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 06/30 24,703.01 07/06 24,403.01 07/31 24,392.01 CONFIDENTIAL SDNYGM_00019962 CONFIDENTIAL FirstBankPRO07125 EFTA_OOI 30605 EFTA01272875
7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 S-04196 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0" 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,392.01 0 .00 0 .00 10.00 24,382.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 08/31 10.00 SERVICE CHARGE 4 4 4 4 4 4 4 4 4 4 4 4 4 DAILY BALANCE INFORMATION * ** * * *** 4 4 4 4 4 DATE BALANCE DATE BALANCE DATE BALANCE 07/31 24,392.01 08/31 24,382.01 CONFIDENTIAL SDNYGM_00019963 CONFIDENTIAL Firs1BankPRO07126 EFTA_00130606 EFTA01272876
7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-05467 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,382.01 0 .00 0 .00 10.00 24,372.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/28 10.00 SERVICE CHARGE * * * * * * 4 * * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 08/31 24,382.01 09/28 24,372.01 BALANCE CONFIDENTIAL SDNYGM_00019964 CONFIDENTIAL FirstBankPR007127 EFTA_00 130607 EFTA01272877
7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 S-02592 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI OD802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,372.01 0 .00 0 .00 10.00 24,362.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 10.00 SERVICE CHARGE * * * * * * * * * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 09/30 24,372.01 10/31 24,362.01 BALANCE CONFIDENTIAL SDNYGM_00019965 CONFIDENTIAL FirstBankPR007128 EFTA_00 130608 EFTA01272878
7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/12 S-05515 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,362.01 0 .00 0 .00 10.00 24,352.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/30 10.00 SERVICE CHARGE * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 24,362.01 11/30 24,352.01 * CONFIDENTIAL SDNYGM_00019%6 CONFIDENTIAL FirstBankPR007129 EFTA_00 130609 EFTA01272879
7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 S-03139 FREEDOM AIR PETROLEUM LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,352.01 0 .00 0 .00 10.00 24,342.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 12/31 10.00 SERVICE CHARGE 4 4 4 4 4 4 4 * 4* 4 4 4 DAILY BALANCE INFORMATION * ** * * ** 4 4 4 4 4* DATE BALANCE DATE BALANCE DATE BALANCE 11/30 24,352.01 12/31 24,342.01 CONFIDENTIAL SDNYGM_00019967 CONFIDENTIAL FirstBankPR007130 EFTA_00130610 EFTA01272880
STATEMENT 00802 205-COMMERCIAL I OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T2 P3 rut lirrViD Virgin Islands AUTO**5-DIGIT [ in I nruntermintvAiuninturAwit AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 0* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MMEM MOUNT CREDITED MMIME MOUNT DEBITED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 24,342.01 * * * Fir MBank Wont Islands is a division of Fir MBank MNFIF)FINTI Notirc : See reverse AT treverse side for important information. side of this form to reconcile ement ......., .. „ „.. . ...„ CONFIDENTIAL FirstBankPRO07131 EFTA 00130611 EFTA01272881
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS 5 N DATE AMOUNT ADO (4) Deposes not cmdded by the Bank DEDUCT CO Checks Outstanding 5 BALANCE CHECKS OUTSTANDING .:~0.Or r — TOTAL your checkbook and account niatoment b.-el:inns:5 do nnl watch. venly. 1) All adeldrinnn and sularections in your above computations and in yew checkbook. 2) Amounts of deposes and checks in your statements welt corresponding *nines in your checkbook. If the two balances sin do not maid]. viSrl us ink all documents Impanel liKonsetka regriin Vow Ent Creek lim, an Anne Linea yew Inn Equity Une ei Oed1 amount daiewet Balevanubject b ~eel Re Finn, Chagas mar be compulad Wang To Aiwa Deaf Barra wort The Average Da k Ileac rasiesninl by siring he heeres of te nnoptil eked an (larynx month)/ >acute Sierbrul ern hydra the moot by to nunba of ~Mtn bring rand Sho baba and oat del Otnng Ce bilng penal anal be dpstierrneed by saing re bakrced te serous <of. Platy debt end nibtKiSrig tam two my perral ma a ron eroded outing me day Finarong Chnes that ba ~co te per Mr bares aly Final °OW we SOO, by: (1) Meng re mimeo deity telente (Pi; inullgis09 me MN ben by te mplcabe pee** cleg relet end (m) oiling the mobile, fatints Sx nth di/ n en OrS> pint n reed) The told Fern CterSeSkt the Bolen Catch is Me nor send Fmonce Chug% for oacn chine IMMI to Do II You Blink You Find a Main Tow Salon nt Ressiding sow Fret Oulitt Line, Fat Rum* Line or your Hoar Equity LAleW Dolt yct Md. ha 's anoint on yoU Maas( wib Is m a Ceiba Re Remo Roo: Hiatt Rebel Belong <Menem PO Box 9146 Sen ban PR OCI9059146 Wine Solulat Cane M7-725-D11 or 14366.0312H I I 8~2511 1.995695-2511 Re LBW Firsenl POE3o. 339603 SI MUM W I:05)5 for Blik Fasteonk PO Boe 436 Read Tan Snob Bal Aida Sceari ánln ei Firsts» Scbecn Cron al In your ber.give us the 654ang darnels, toPcconl namei Yce new ron tecounl rumba a Dots emote The don enured te suspected ens of Rebben rl you cork there it st ma co your tot. descnbe what you Wane is nag end shy you berate it e mane Stu m.9 catl 3 satin 6C deep at he error *paged en v anima 'fr.-, mall rolrY us 1:4 toy scared eeros n wilog You may call os tut it yet Mee me nol reined to ~Want eon min aid you may hate »Pee the *neovak n gems ablate ininticem Mete or rd mere t¢ teen an na me henna ere rue °We connr4 try to man troarrore in proton. a moor Tat as *Inquire cm tire~ o The map in tor~ risr, reran on yea stelenent and ne may mom» b chap ylirvitrestor hat amount &tin mamma me we rude many you net ~bee, the swum m gaao+a ry erees te ore lee rented b tut email o Whih you rol hose t> pay en mourn in non" we ate gangrene b to remeinde cl you, brace oWe ten eak try it erprttyCol Mallet NNNS-904943710 Imported Woman lx•MbionoloRindsTrogársniordne your Deposit Amount To mporl bola Mot ARA aird IbIM us by eticne as men % poiztiki d the number ramrod bobs 24 rats e My 706y1 a met IN ME CF ERROR OR QUESTKINS ABOUT YOUR BJELTRCNIC FMCS TRANSFERS Tekohcre us ate number scsMad bibs We run tear frxn sou rek ner ten Kama Men tea you Hearst slant at inch te ern a problem gone I Tel us ~Mere end anoint rembet 2 Mt us te tote motet ce ten sitromd ern 3 Desoto° theenor a to ea* ice ere insured:at aid exolan as Sri eisktcu oor. you netos en en me< or Mij %u need more rnbmtenn We wil imies1rie yarmaPert cod wEixinct any entt verger nee lake iske Sankt Weet£ orrs to clo trs went reomidi so axon knee amckni lel ISM ism eta. ere tor you al hue use et te money clung te tree n Sias of la Ctimptite out initii,gea Oar" Fitids TransWs na y» ekrenC muntmes inroated nrw an Autzereted -ekr kilolitre a oaten soeutoonexces end ~Ili b yar eacunt. end Brea Depots (e.g Sozsal Scanty. roesteik Futwail PAirrect, ac 5 TO RIO OUT F A OPEC( OEPOSITHAS BEENMVIE yet: hate ailkeveddern dyads b yak accord ta do not punt Amen oonlrreeaisb you Oa es Scoot Scorn. Federal Rehereent tenon. etc ). you may can us to *lemma tattieraft dapoet hie been man eta nut prOad testes Fa soar beta remnant Slow. inkroartato dams C1 WY Wankel ~Mtn yea tod enema a err elnenelmbirtation my mist req.ue pesos «act FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00019969 CONFIDENTIAL FirstBankPR007132 EFTA_00130612 EFTA01272882
STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 T4 P1 UffilUilUllttaitfUliliatIrltttt Virgin Islands AUTO**5-DIGIT I LOH a.' atuuuthrtrui AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 0* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE WHERE ABOUHT CREDITED mon AMOUNT DEBITED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 24,342.01 • * * Fir stElank Virgin islands is a division of Fir MBank MNFIF)FNITI Note . See reverse T tem veernset A side tor impOildni information. reverse side of this form to reconcile CONFIDENTIAL FirstBankPRO07133 EFTA 00130613 EFTA01272883
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N ADO (id Depas not madded by Ilro Bank $ DEDUCT T.) Checks Outstanding S BALANCE DATE AMOUNT CHECKS °DISTANCING TOTAL It your checkbook and account r.laloment balancon do nnl watch. 'etch(' 1) All adddronft and suMnscaoret ire your above compulations and in your pinchbeck. 2) Amounts of deposes and checks in your slatenfents web corresponding entries in your checkbook. If the two balances NM do not inallit vist us with all documents 'repot= Inloreadca rog~ Yaw Fro ØLM, ard FS", Lino A your Hai Equity Line el Credit =aid stamsot. Moss abject b SAS Re Fevre (Terpes Mal be compose ultra te Mira Day Beat, arum The Average Oa A' Hatn rAgnAl by adrifq te 11.)~ ol te ,inopal died each Ory tr' the month), ants Santee am herd the road by eho nunba ol doy; blind pad Me baby.> wit aa:h det dnng the blip pea mat M deserneed by soing re beam. ol he Tread Ceti C14 Eft debt end arreng tom fire any papal made re rrs.M cradled tang he Cry Ream) Charms that be crated cri to PrFrOtd N*110101)* Anne Chrgn we EFP1Ad () Meng he eats?) day Sect inuiwn me defy bewee by he («At-x*11W)* dint fah end Mating te ream tams es ma re/ n thn Blind Oh» (drysmead) The tid Fenno* Charges/8 he &Mg Oyceete iotaram A France Øges for ern dage lo Do I You Tank tau Rid a Melds« Your SIslesent %If ling your Fad O.4 Lint Sat Roan Um« your Fber•EqiE Weal Dot If you halms is anemone:re Plakrat nib b as alma For Ratio Rex Mark NISI Beting Ororeozos PO Box 9146 Son Amn PR ~-9146 Maine So!~ Carta A 787-72 11 a I-8684242511 ~2511 1-W.69S-2511 PA SSW For Buk firtilak Fasdtal. PC Bor 3%.,03" PO Bor 435 SI hems at Doan Reed Tan Todele BPI Aida ScoAcri Coma oi rostra &IAA, Corer a In your boa. gvo mho fc4oarg nformaio, oPccani rumare yder nano gm rocent nituba. °Dohs Awn Ina delet Art.:gel te suspicledeffix Cr...a. sibs of Problem tf )011 elf* wise r an eras on you bit fl ee Met you ham cram erid 9177a bola. 44 e mis-4Le Vej m,9 Mitt L.1 vain GC days etir M s, y wears] at sus aetnent .7.0.1 nett reify us cl my 'cartel enas in wend You they cal ur. be it yde d> AA are nol reared b ~TM my >Awns ears and yde Re, hen) utei tie rest r. gay , on hp es imectity0) Meter or a tere Far been se ens ae bamnd ere rue °We catmot try to coat tetrOt:Ulprosecn. a etipor yai as delearach taft enure o Te °haloe in sesam may ram on pout Metal and re nay ~rue bassos ydr r~lal nal amount Bs d se mare and re ma abstra. you el not Nee bar he rant e metan a ry rhea a ore la rated b awl o Whit )ou de roc hat sa pay No 0~1 WI pea" at tre msprebe la the aurae d yx:r brace owecen Wf try ~ad ~I %Artists aede toil NNNS-9049.0710 Imported Woman aboA Eautordo Fun* Trrolora roguing your Deposit Account Tonged a bete MC %NAM M31S:t us ty FØ SS Ø's mate 8 IN number pyiechd bare 24 Mrs a al 7 dam a etel. IN ME CF ERROR OR WESTIONSABOUTYOURB.EGTRCNICKINDSTRANSFE3S Tekchcre US al fie number mead bar We nee Peer Jr" l'<u 4." Ten Wash Mehre tea you lbelestslabenerdcri Si he era a podem alma I Tel us yces rere and mount Nam 2 Tel us he dots rant re he supard Wet 3 Desoto hear te Iran*, %A: no trisure tat aid exelan es Swk es yet, cal vAy ear [Mere Its en era or reri yzu need nacre indmen>, We we 'presages ~coma& al we and orderer vmøy If ire lala win hen 10 ban« ohe 10th ars we eel ~It yes ammi atte amcsnl s in mu. co tur you eel Ise use of te troney dung re snet Sinus to caper au insetagea Efamic Fads Trenches redde elector[ rense ans maid nnx4+ alkit:meted Sale. Maine a Onll per Mona ark and crab b yar east and Direct Depotet (eg Sodal Seats cocker Furterni Varmons, etc 5 TO me OUT IF A DÆCT DEPOSIT HAS SEEN WOE rya Nweaihnedclteeckpouls by« word net d) nol puree era 03filtrtAtOnSio You (WI es Scoal Soata.Faral Rein/nor Wok eis.). you may call us lo Maine net a hate depoet a teen made etfa nut pima Maas?. Forma« baba ',Maley olersen. Intranet-rt.clams Cr Er/ aXearl9 your OA ~VCR &Sri amboteimbinnon yde mat rate Set« amtscl FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019971 CONFIDENTIAL FirstBankPR007134 EFTA_00130614 EFTA01272884
STATEMENT 00802 205-COMMERCIAL Imu) OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 T3 P1 mumuninINIUMUIMINIUMUNIUI Virgin Islands AUTO**5-DIGIT 'Antim.4v AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 0* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER MOUNT CREDITED more AMOUNT DEBITED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 24,342.01 * * * FirMBank Virgin Islands is a division of FeMBank rtiNFInENTIA Note : See reverse side for important information. Treverse side of this form to reconcile CONFIDENTIAL FirstBankPRO07135 EFTA 00)30615 EFTA01272885
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (4) DrabsIs not crackled by the Bonk DEDUCT () Chocks Outstanding BALANCE N. d. DATE AMOUNT CHECKS OUTSTANDING ...4.gu r TOTAL W your checkbook and account 5latoment balancon do not watch. 'cooly' 1) All addrhona and subtractions in your above computations and in your olwcktook. 2) Amounts of deposits and checks in your statements web corresponding entries in your checkbook. If the two balances slit do not moldy visit us nith all documents 'epochal Nortek, neg~ Tow Fret ØLM. oret Hewn Linear yew HMI Equity Line el Delt =ant ISIMIMS. Belem stied b SKINK Re Finan:e Chagas Pial be °amoeba raking fie Asleep Day kraal verso Average Oa A. Hatn eakenAl by adrin; ts 18~ ol te dinapal died exh Cely tr' the inont), Arreni Skinner I enc dreg the reset by nurra ol Coy; o tM tiling penal the batrco coed oah dq dnng the blip caned dud te clettenined (Aiding he beefelot te greeds Cif( 014 by debt end obtaaong ram hre my petrel nit a rant cradled bring re day Fink:one Charges shell be competed te PnrOte bekree ColY Anere Chrge; ae rapled by: () Alm) te eneege day teleros (a, mutte a9 met detg toWee bybyre waket* PeAdd1 Cent 'alk end (k) Si ng !he rrnihne, enseras beech etel n the estio] Dyet (lett n renock The bid Franc* ChergeS /8 the Eking Lyres re KAN," cf France Øges tor coon °base NAR lo NUNN 'Mink You Fil it MEIN on Tow Soloel Basring your Fat Cre61 Unde Red Rearm Lino or your Noes &pity Unliol OWL If yob ihra harps enema° yeti Slaber08 Ste b lea Ake el FotRarioRico: Fee USIk TystBerk Rani Sedans Operaas PO Sex 9146 Sat Non PR M9)3-9146 Frst.ine So!~ Can it 787-72 11 I-8684242M 1 -866-8P52511 1.995.695-2511 For liVk Firsetnk rimer). PC Bor YY).,01" PO Boa d3S SI. Themes v; Doan Reed Tan Table BYI finl« SdAen Omre rastro Schecn Crew A In yaw kar. gro using klosrg nar malm oft enl ntonacn )r car name a-d arcouni nimbar. o Doter enara Ina deler ararea te suspxtederter vb.. of Robien dypt elf* there it:remal par bit deespe ettal you telem is eta' zed oh/ you bolap dK e awake acid fn. CM/WI ;..1 vain GC days Stir tie ow mewed en ),), asietnent vor nuet rony us cl ern {cared erns n %slog You may c8I ur. Wt it ycu d> we ase nol repined b eveS19301 my woos aras and >cc Me, bete »Par de arrotl n qaT ',drib doe in,eapoo, "tie or no mere rar teen r encr te ba,eing we rue oWeaymot try lo colt« tetrOX.1.)n petal. a rep81 yde as delndm cn t)8 erns{ o be charge in ranter, may rette, on your St91/3~I. and we nay ~rue behage yit t~t Co hat Si d se worm. tel et made a rook.. you doe rot here bare he arcunt m raw:rah a ry erred Cr ore lurs related brut arrant o Whit )ou de rur hoc b pay to 0~11 n piessok repr tre mspraCk b the remmile al your balnar °Wean raply try &cad ~I %Artists ordt omt NNNS-9049.0710 Inscrtmfiolornmfon SAS Eleutoolo Fulda remise miming your Deposit Amount Toted a bra Sohn ADA cad Itt3// us by VX03 øs tral %001A018 the number pmechd behas 24 Ibis a Oar 7 ams a nob IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCNIC FADS TRANSFERS Teles~uS ate number pevraed tetra. We rite has tem )Cu ten e) raft ~we tal you baled slalarnerd on ketch tie era a podem tkpaked I Tel us yea rare and axountrasobet 2 Tel us he dots manta be turblod error 3 Describe the era a treran* ice ere insure tataidaaan es Sok es yeti cm tray you Weser en era c< Mr you need rove intg enara We pli mererode yarcoralert end weaned syrer aerot/ It ae we inselhen IO boaers orrs to d) on we eel remit yak adtord la te emccni yore bra is in eta. to pir you si Isse use Ot tw nurev dung le Ideate/esto to carakte ar inveolgebb IDECWAC Fads Trendier; nckr»eleraffet renteosen imitated nnxrj, d5 Aatxreted Seler Maine an. create-ow deerte and °ebbs b yar aaccol. and Direk Depote (eg Sccial Seamy. rodeos Furammei ilarmet, cite 5 TO RIO OUT F A DIRE-CT DEPOSIT HAS DEEM« yo.: hat zulsoved tree *pans byar word to do not grade Arran Cellibribbfl you (Mil as Scent SØ. Federal Frelienent Ink eis.). yob ray call us to Mamma Meta a gate ~theebeen made et ins nut pond terals Fero:arse tratnra traumata sharp° introoroce °laces Cr ry VorroXttn a~m9 your bur aeroman/ actbotel mbirranon rit may redire p etea ~tact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019973 CONFIDENTIAL FirstBankPR007136 EFTA_G0 1 306 16 EFTA01272886
STATEMENT 00802 205-COMMERCIAL Ill OF ACCOUNT 1 First Bank STATEMENT DATE 04/30/13 T2 P1 ILIA Villi/MIN.' Virgin Islands AUTO**5-DIGIT IIMLILLYIUffttliffttallrurtmtutvu AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 0* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER MOUNT CREDITED moor* AMOUNT DEBITED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 24,342.01 * * * FirMBank Virgin Islands is a division of FustSank rtnNFIF)FNITIA*meal Notc : See reverse ti nreverse side for impoddrit information. side of this form to reconcile —..., .. ___ CONFIDENTIAL FirstBankPRO07137 EFTA 00130617 EFTA01272887
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS s N ADO (+) (»posas not andeed by Ilro Bank s DEDUGT(-) Checks Oulstanding s BALANCE $ DATE AMOUNT CHECKS OUTSTANDINO TM, K r — TOTAL your Ch nclebnok and accounl watoment balance,' do nef match. venir 1) All adddene and seine:fions in your *boue conaletions and in rare olaktook. 2) Amounts of depOSits and checks in your filatements wth correspording enides m your checkbook. If the hvo balances sfill do Act moult vise us nith all documents 'reposa Nonsera marc Vote Fret Cra Une. Aret Fane Une Of your Hm& Equity Une el Creil axant are* Uns abject b Murer Rie Finne (hages %YI tee comput% mien Te Amen) Dey Basta aimer re Merapa Oa Ratel°e rt Møravl tri adrInl te !vente ol te Ainapel ceed evA c' Me mont), koen Slaecenl mc hysSr; the rosat ty Fe rumba ol dors re the brin poecd Tho battrai throf osh clef &ring ee pence anal M cleermeed by Seing te tiebreeol Pe trev.aus tay. obs by 0ebt, Yd ultre),Ag Fom tee ny errer, made a rost cradled den; te dey Finating Chenet/4 shed ba conputedcei te Pnr0ÇO berce My Araxe Gavas ne %pied by: sala te mas de), teks», multben ta dan( tace by te alerte pence &ni est end Manu rreohn, erra Vx esh eurent° Alim Onsào per el lem!) The Ille Fra ainesSe te Eklettg Osas is te lelal ami:ni-once Chapes ter men chape Mit to Do s Tou 'M'AS Tou Fie e Miel. on Toit Saurant Rienting nit Rn* 0re* Une, HM Relate Lino or your HoineEptity Uneol Dedl Ihre tuais nufan you striant nie to dia aigus el. Fer Pist FICO: Fraeark Ratel Bakrig Otxreezns PO Box 9146 ScrtAtan PR 039C3-9145 FiltraSoles Cortot at TS7-725-Z1 ot I-assezezI1 I -8664(4+2511 1165495-2511 Fer US* For Mt Faslotri Finette. PC Bor »35W PO Bor 43S SI nones le DOM Rorl Town Table ENI Pestas Seita Csnles d rostre SCIAC/I Celer at entr.stve usine toloarg n'armait., ortant ntonoion bor nome ad eccoult nimber °Doter amant Trie doser arreAre cl te suspoctedemx rA.Fdeb.. of Robien rf tre rien re 35 cria os your bl. Orscnbe tees Yeu time te nag ald vio rot beige ilte e mtvotte vor ruts messe rein GC deys eley ne eau eusse] en roi asservie .T0.1 mel reify us cl en) sCereel ormes ln AnIng `fou mey Gall us ta ir ryal do roe ree nol recured evesluate rry PCIted «Prs and ycu rte/ hase »tel ;Pa enrom n cbedbx, elle es une etbur or me em ex teen es eue se bIbmno et tué oWe canna tri Io colt« tao roren pacn nuar ryal mena:ton Isemure o The chine m gneslos nus recel on pour stssement and rra may cootrua bchsge natal tel ensuit Boive arum te en made a rusfa. you al rd has bore te etsol as* , ry ry t'irise* ce one les relab! b taie !Mati O Whih eu cb roi hase b pey ta amant n Cuesbel. ryal re lespretek b te rtmende cl your berce oWecen eprey el input =tri %ore su aet) kW NNNS-9049.0710 Impartrrtiolonaerson latrA Ellottedo Funde 'Roder* regirdng yourDepoil barn Tombe e bel« ilobn ANlad itt;:t us ty FØ es rem as po!Stib a llt matte vwcIld tesar 24"CurS 0 Oit ?Ore a *031. IN DUE CF ERROR OR QUESTIONS ABOUT TOUR B.EGIRCNIC EMS TRANSFERS Teleceer us er ter nombre preneed bette W. rem Fee 'rem reem Ilane)det ateve sent you te YU skierai en vech rie ms ct problem append I Tel us ara end exount rasas 2 Sel us te dota vat or tne tubard eue 3 Data exerce n te eau %Ar tmute État stO antan es Self es wu cal vhf ycu tees o is en Oltre Cf My eu med mixe inbmtenri Yile val image* 5o.t actant mal con* am a orcepty If ne teste free /sel 10 *nets orrs to rbs ws nECIICIT nu %mire br nmoknu na( is in et«. tOtat y0u Ise use ol te rroney dung te Irre d ttéesuS la compbte cutinverngea Sectyric Free Transites rickr»elscra rameutons nad more n hterotecl -ales Utero aoartan peeouthasadetr4 end cab b yar aucun. end OsreCt Cuisants (e.g SØ åØy. tai Friarce Paerent. Ø 5 TO HIC MF A OIRE-CTOEPOW KAS KEN MME trou haie sauve es« *ports b rai etard eut cb non pua erYn ecnIrrnetenb yeti (sa as scoe Soturrly. Fabre' Ratai benalk. etc). yc4 may cari us b Cetera tette.« na te Ouates teen midt al te nue« pornoed macre Poe scat bang ektrnalset show". n'yod foies clams Cl 0.0 trorrXelen fflarrI9 yogi lad sale« Cr Sri etUborer tnbirretion yLW MSI rEq.ire p ecce antect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 19975 CONFIDENTIAL FirstBankPR007138 EFTA_00I306 18 EFTA01272888
STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 05/31/13 T2 P3 irulunnuirmitrutttranutuuriunturi Virgin Islands AUTOss5-DIGIT AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 0' 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER ANOINT CREDITED (mast MOONS DEBITED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 24,342.01 a * * FirstBank Virgin Islands is a division of FirstBank rosnNFIF)FNTIM' Notice: See reverse side for Important Information. tement. side of this form to reconcile . — CONFIDENTIAL FirstBankPR007139 EFTA_00 130619 EFTA01272889
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Droesds nol coddrad by ?hu Bank DEDUCT Cheeta. anstardng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDINO • AMOUNT TOTAL yaIl artotheek ad detanni statenart halm" do not match. vork 1) Al Malone end aanmaan n your abgne connotatie% and n vorm checkbook. turnorts d 4upsnott: and check: in yen 'digit-redt web caresponderg cards n your chcnkban the too hennen ijs do nol matat yed in toga all document,. Importalt Inforeeetion Noord% Your Frel Ost Linek AS Rem* Lim or your Hors Equity 'inept Ost eccount stitienent Elelmco what b Moreel Rite amanda Charges stel te ~had eland to Amev. 0a4 Bebnce systen The Armrage Dar Bonte d temened ty eldag the bermen or me oincond rad mort dof n To menas Axart Stmerneet ',Mig te tesur te the date, ot daas in the beng pand Tte tante osed wit day dunig ^e bang wel del ba derarrtedby dring be waan te oremus day. pad arg *At. end s/ftectro Wc Mede om dement ren a serent credeed asmg en dry Fnenong Charges nat be ~Led os Te panama ~ce cd, Fnas (bases re wed bi. In veung Ine meone con a (l) reepten Mac 6311/ eerretor ee 814~3 (»WC CO reit, ear be) adavi me nnulng arounis lor ton dienen Berg 4c (Den in goed) Tm nte Frame Charges kr te Ed% Opb ez th tedam ot France Charges batch charge #tt to Do M You 1MM You %d • Metman VIM Sant Regeling your Fret 0.61 Lint FIS Reeuw Doopt' tour Home Equity Linea 0•11. d you thridhers s ar mora) wor ate rkel ene to n or cal us at Fa Roef* Wo: For US* Fee PA: I Eirse3ank Fruan afsnelt I Rebel Beting Operauns I PO bor 914S PC Boy 309910 PO flow 435 j Sen.km PR St Thomas VI 00303 Rood Toen Tertia CM 00903 9,46 I i Frette Sobbn Greet n Fris:Lino S9 en Carnet n 781-726-251 I er 1.W5902611 1-465.0.2511 Fratne &neon Center el 1-666-a6-2511 b put Wie gd ut to trens :tramt o Axarv 115X5`1"111 vad natt od ronds eert o Doet arena lto der amosrit in me 9/~11 arm o Tonnotet ol Rodel T yam ark ene mama, itrienl bl damt. Wem wo Wave o weno end itly sim dkw a sardine .T051 54 t “n 5r) ussWin OS daal after no ma small on pr statement We mot dada indam dienen ontnam Vod ree cel d. bui you do war are on regiled to nerbgroe iny opiento dras ad wo del had new Me anno n cansen 1.1, * se 'mengde Maner or rare ho Men an end ne berang irue o carter eyteckd Maamant n meden or rasat war as teincport 01 NI snoert o The ~ge n gassen me/ renen on pst Westere and we mor to charge wei neren co 11181 ~1 Bul gaal Minne Mat te ~eer:stee yta ad rot ren pel te arton aue4en aal 0113039 Ce ether eo realed lp ter arder o Wim pst do rot fine to tel te autouni in OuClikil, >Cm aa resp:neb! lor 'he renend« el wee baboe We Can ene art trised snode asemt parade 1mi NNNS-S049-0710 Impotent InkemnIlon Muf Elacto Fonds Temde* meeding ',uur Depoill Paar To repen e koele Men ATM aard ?OM us bi gran es som es maks Me meter smeded tere 2£ roers a day 7 dam n and N 015E OF ERROR OR manen ABOUTYDURIIECIROMC KMS TPANSRERS Tekorten malen nerbar protand baby We rust rea km emmert< Man 59 dors ena we emu pi the first stand at wtxt meees x wonen spaend t Titus sr rare at amma namna 2 Ton IA telleb amant d te euspoded arm 3 Damt me ory ct me wend )Cu se mare anad aderden es dank inwoon ty you beien a es en esa or %In you med moe aaneen We tailltrestigetews mart and namnel asma pandt, lire láa3 mom tel IS tantes deler do en ra nlreuen your excunt b me arrourd yra: tok tonend to dm pi witst toe rite money dag ra brt* * loket us to tangen ou ~tentoon Outtne Frank Travend made inwon( Mamma Mand ~ge ert !dorsend Teler Meten a inden smanoseeddictas and credo& bons amant and reed Conion (e g sten geosnat :mere Refereer Peeneds del TO FIN) OlIT FA DREGT DEPOST IIAS BEENLOOS tyd: Nes samesed circa damars to yam »neust the do rad poen meen eetmove you (win as Scan Scorer Rodeer %Kermt bereids en 1 wo we ce/ us to dalania ~har ce not be napon hes been made « temaster porded bebos For roodrit ~oe ~Mek" chalet Maren rees CbMS Ce any IránaCOGn ang or put »n ~nor any onwel rilormakin you marregin. ~ani FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 19977 CONFIDENTIAL FirstBankPR007140 EFTA_00 I 30620 EFTA01272890
T4 P1 IIILUIltarimrimuttuitirttrumwnifrournmei STATEMENT 00802 2 0 5 - COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 Virgin Islands AUTO* AIR PETROLEUM HOOK QTRS VI 00802-1348 *5 -DIGIT LLC STE B-3 CHECKING 0* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED INTEGER AMOUNT DEBITED 24,342.01 0 .00 0 .00 .00 24,342 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 24,342.01 • * * FirMBank Virgin Islands is a division of FirMBank rnNrInFNTI Notc : See reverse Tft:ntrnset. A side for important information. side of this form to reconcile CONFIDENTIAL FirstBankPR007141 EFTA 00130621 EFTA01272891
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (r) Dem . fot cmdiled by Ilro Bank DEDUCT(.) $ Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTISTANDINO TOTAL W your chnekbook and account r.lrdernenr balancms do nnl watch, 'elute I) All addelionå and subtractions in your above computations and in your clocktook. 21 Amounts of deposits and checks in your statements wen correspondeo entries in your checkbook. If the two balances still do not match. visit us with all documents 'sportiest kdonsetka noising Yaw Fret Drink" ÆS AMMO UM& your HMI Earl Line et Dell =owl dassa« BelommetIct b Mond Re finns [bergs dud be computed inlinng The keno) Deily Barns scum The A‘ere9a Da k Beinte ro roared by adder; tie bitlos at M mirapal wed asen Ply r the month!, Assn Stunner-it end *afro the =at ty tre numbs of dais n de blip penal The bitror wed rah dig Own) lbw blIng pone(' ere be ~NO by soing re tares ci grevous Ulf Os Cebt and Atityand tan tree my einreol trade a runt creded sing ne day Finanong Oix7es snail be 4~ Te Pt' OGO. takroe Sty An«, Gates We ESPIed by. utitng re &tense sely Seto, ln, mult4On3 TA 433 153~ by to (wits* demorir 4a0 and Ciri) Slog the rrtaihng nut es nth dryn Ian ale, Or.» pets in moll The bid Ferns* Chaos," the Shag Odds d te braises «Prance Chugs tor own shag° Wit to Do II You 'Mink You RndeMtbla on Tow Sawed Resting your SS QOM Line, Ara RamsUmor your Ham Equity Um of Gilt ytt. Ihrh Porous Wan" On yOU Sterna* wtbbtwaaNeaal For Bin Rim: FnerA Rabe Being Oserszns PO Box 9146 Sn Jun PR CO9Q3-916S rests; Solubd, Carta el 747-225-Eit or ISES242511 For USIk Posen' PC Box 33350) SI. Thanes VI 000)3 for Byer Fosteenk PO Bor 436 Hoed Tan Tat* BS Aida SarAcn Center 0i Filtni &beat CreW I-564,635-2511 1-365.695-2511 In your lear. gre unto tokeeng near malm oaccosl nt<matcn Your lone and traell nieter o Dohs must The desk await el te suspectedaw situ cl Problem 4 ye mrk mere ma-term< on KUI bl. deuribe rids you Wear o wag and WY, ice bole. ase ins-Se rtu nn.ot Wulsi t Win GC derrseter tie adr appeal on Ps steerlen Tor ryet arty us day scrod enos in wing You may call us. eat if agat d> we am not repired to ~wee au >Nora eon and you row tine bsey do amount in question Wee tie secs?» were or not there t¢ bewares« he bltung we et* oWe coma try lo WC« tna-Orl.n sunn. °trend'. you as dohouent on TS~ o The chapa in donor mar rene, n pi, skinner* and re nay oceans basso ya., ',besten TS amount But if we ~ammo it. re made a rwsra. you nil not boa bps, the mourn gentora ay eared a :ma lee Wand b tvi arrant o Whig ).ou da rot hoe b pay no oeutill in QS.. rype are reSprebk b det rensende a yu, delnos OWean il pir try tor:Stimuli &prep:as =di lent NNNS-9049-0710 Importinfinlonersca ghost~Web Funds Trimlort mirdng your Drpood brunt Tempest e beta *Ian ard Mon? us ty s4Ø 06 Wen* norstki at it numbs partsTO Sort 24 tars a ON ideas a nest. IN CASE CF ERROR OR QUESTIONS ABOUT YOUR BJEGTRCMC FADS TRANSFERS TAP:hiveus ate minter pared bona We rust Mu kam yte n) dkr Ten ST drys Worm eat you La first statement at winch te amp a polrem spewed I Tel us your nare end mount smber 2 ME us tedata want ot the tusexiN ewe 3 Describe Soma ate tran* ;co rue insure star aid aolan es~ es you car oh( you Were a is as ear< or why you need rove inbound, We se wwesnwle yoscoestert red wE dance any ema Kandy II ire lake inde then I0 bate« orrs to obits ra redeOT sat axarit ne miss tou tick ism worsens you st Tse um ot to money Clung Ihe true d Ides uS lo Cempkte cur ensemigoodi EstcHoic Finds TransW5 rickrAekteCK rentens inraatul nnxor an Masted -Met kladvne a eaten senittionst dents endcradle to yar amount and Owl Depots (eg So:Sr Seemly rocker Wears Itsaries, etc 5 TO no OUSE A DIRECT DEPOSIT HAS SEEN MEE rya. has staved tree MOSS b you word~ do Wass& mole CefilrrnetonS le ICU (such osScoalSerunTy Federal %bingo' ben" eta.), yot may call us lo Mamma Wets a not de ap09e he been made et rit nut arsood suds. Poe icasre base ',bantam. drawn. erroneous clams Cr WI vorroXtC^ a;5~9 your WI ~V« er err/ elOwel ?obis:non rcu ma! req.ire pereoaCCrelct FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SIDNY_GM_00019979 CONFIDENTIAL FirstBankPR007142 EFTA_G0I30622 EFTA01272892
STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T2 P3 tfltUffiNNMDIMIRWRIMIIMMIMUUMALKUR Virgin Islands AUTO**5-DIGIT AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 1* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE EMBER amour CREDITED "VEBER AHOMIT DEBITED 24,342.01 0 .00 1 300.00 .00 24,042.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1002 300.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 24,342.01 07/01 24,042.01 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM Notice: See reverse side for Important Information. FirstBank Virgin Islands is a division at FirstBank Ir renteeverse side of this form to reconcile inNFInFNTIAT rs. . — CONFIDENTIAL FirstBankPR007143 EFTA_oni 30623 EFTA01272893
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S ITS NOT CRENTED ADO (+) Deposile not cmdded by I he Benk OEDUCT Chuck; Oulstandins BALANCE DATE AMOUNT OTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL W your ch nekbook and accounl nlaloment bal:innta do nnl tralet ymt . 1) All addimne red sublrachoret in your above camp lotions and in yow oIrckbwk. 2) Amoures of demmes and checks en your platen enis correspording entoks in you, checkboolt H the Mo balances stil do not makt). viset us rdth all ciccumerls Ireporont Sonserica ~rin; Torg FM endt Unt FIM Anno Uno Of year Heew Equity Une el endt =ant 1441•11•1L Boka stjert b Mimt Re Finare Oases red be °ammet] tilkom lee Arme Dent Barme eimen The Arm» Oa Barm et reared by adelne te beror ol t>e reopel ord ert, tty r Ine montInf Amerri Skremte% trid *wire Ine ro.-it ti nunta ol dm fe ne bleig prud De bakere ceed ash de/ drag te hNeli prud rel te ~med by ring re tare* a sol preveus Ul jr c1.4 ey Ode and D.btanong tom tose my poren, made reeme credied dump Me lay Finrong Chnes snål ba ~ir te PierWe bakroe rly Finare DergtO ar aplo7 bi. fil telt% TB ese;e dalr tekn:a ni; Inullt‘n tat dely terte by he roplcabe pro* day rar end fen arrig 5M ending arirte k( etat ett in at 91i.g of:» pre n pe(ed) The blå Frem Drupefr the Bleig Oscs, is Tø iclal sum cr Franc. Or»; born ohm° *et to Do S l'ou 'Mink You Rnd t Møda on Ymt Stilmeelt Rigenfing yow FM Criett Lint HM ReienLineor your Roen Eoity Unni Credt ycv tnt Bors en «Rf On )ru Aromat fl ik »Ula allam al. For Port Floo: FraBork Ratl Berking OpS PO &alte Sot.kun PR ~9145 Frstine Solubs 0;rtor TS7-72 11 or I-B68.e)32511 Fot US* Fosen PC Bor »50) SI Dana W CO!» Per BVk FasteonA PO Bor 436 Roed Town 'Molo &vi Algin søsat egge d FIISLIg &SAGO eng g 1-6666951511 1-833.695-2511 befal,' kar. gr us tie isbang nis mosm oPocani ntmacn tur nam mf twouel orke o Boler amorf Tro daler amorf of te suspected erm Ce..meta. el Robbe; nyar lot mere er. ror( ca exa bet destabe ren you teier e rotag and ehe Ku heler rise tese* VOJ rn.t CCattl ;Svann 6C dop aret be ente ~sed m ros Ormer ya mdl roDY ul cl nnY ~el renes in erma eim men can on bA il pzu d) ere ese nol rageed ~riaro pora wen and you rer ner b Per the arOfil OT b eie inieci~stwor ret tere h2C teen Teur tie blerng ae Tue oWe aen« by lo rober lee «ro.« in ;pron. or nor var as delnorm. re lyt rant o The Moroe en wrlyee ren reren on rista steler/ml and re ner ~rua behage yal ~Inn tial ammen Bul dir ormene nave mede a natur you rI ret han) b pe, tie brunt e avecer cr ry nated et om< lee råeis! b Sottekult O Whib )Ou t) ra orm b pay ne 0~ ei tatartn. !CP Inn rtiSp:ftbk b to remmile m ycuf betra °ete cm pply try uyadmcrre arprttycts ~It let NNNS-9043-0710 ImportrA blond on &cut &Sak Fun* Trflorongirdng yourOwnsitAroount To niforl i bror *lin ADA ard Ib 1Y us br FØ as veen %orter S 1N numne pwichd bebo 24 fres pat/ fres a ret IN CASE CF BROR OR QUESTIONSABOUT YOUR BJEGTRCIBC KAOS TRANSFERS Tek~e us «to natter trille botn We run tat fr" tru kler tan e) taft 4:tnnne lan you te fest alarmen rei whir ne «nr cr poblem Kval I Tel us minerte and exounDivriber 2 Tat us te foler rant cl Me swpo-Wd erne 3 (More Merr m ta eanWe mune verre timt relexelan as~ es yte cal vhf Ku teler r is ei er< et Mp Ku med reve inhorn» We ral 'preses*, Ku metret aldere:mV °nyrer pmerity IO bisn« obs ro de ns re rf reanOT nar axori fm tre eniwni )ou tert s in ra. ro ter you sl heie ur of te troney eling te Dm a talesus 10 Ctinpkte al invergabr Electric Feds Transirs merr eleCtUCK tansactons irisard nnx4+ aliunnited -eler Motene motten reetittionow dr. h end cz wi I i b yar Kront andBre:4 Depcas (eg Soziaikarity. fedre Fermaii Foreta etc 5 TOmo OUT FA OIRE-CT DEPOSIT HAS MIN ~E tya haie aitcare0 *te *pant bynu torn trall not mede mør CentrnetonS lo you (sunn as Soar Scoret. Feal Milrenonl tema eis.). yoc may can us lo ~moe Meter cr melte depot hr keen made atm nut er mod rebt. For iccort Kror rik<inalce renn. introri rokoa Orm Cr fri vorSlEltn X5~9Cel yterrr Svor Cf anttOtel albin:non riv tear req.ire netta ~et FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019981 CONFIDENTIAL FirstBankPR007144 EFTA_G0I30624 EFTA01272894
r Illte000 IAC 1002 : 1 First Bank Virgin Islands ACCOUNT 7322001753 PAGE 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. VI•004) S ecuar• e tedte, 1O Ce..e.—..... .0 •41W, AB.. i I ,1 Wad Ts• OC.X. 7 ......7—I ) 'if t.t...001(7 1.1,3, ) •00100t• gt<117:11:14 ....7_ Check 1002 Amount 5 300.00 Date 07(0112013 CONFIDENTIAL SDNY_GM_00019982 CONFIDENTIAL FirstBankPR007145 EFTA_00 130625 EFTA01272895
STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 08/31/13 T4 P1 RTUUVRTUVIIDWUrMUMWWWVaUITMILVULAU Virgin Islands AUTO**5-DIGIT AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 0* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER MOUNT CREDITED trusts re AMOUNT DEBITED 24,042.01 0 .00 0 .00 .00 24,042.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 24,042.01 • * * Fir stflank Virgin Islands is a division of Fir MBank rtNrinENTI HOEK : See reverse ti neverse A side for important information. r side of this form lo reconcele ement —..., .. „ .. „,. CONFIDENTIAL FirstBankPRO07146 EFTA _00130626 EFTA01272896
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (o) Depends nd omdame by Ilro Bank $ DEDUCT (-1 Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL It your chnekbook and account sTaloment balances nnl watch, 'met . 1) All Adrienne, and sularactiorn in your above compulations and in your olmckbook. 2) Amounts of deposes and checks in your statements web corresponding entries in your checkbook. If the two balances ail do not mainly vise us nigh all documents leper= Inlorsedas regriq Vow Fr« Gnat Une, %I Flews, We Of your HMI Equity Line e4 OWN =OWN surnat. ~a RAC b NNW Re Finne Charges tel be commie] urgent he Avenge Deily Bremen seam The Average Da A. Rance it Maned by Ming te Murree ol te moose erred ova dry r the mot)/ Amin Seeman% end *warp OW resit by tas nunba of days oe tin toting peed The batroy cons ore det donna td bIegi period NN te ~rimed by swing re barged M Isevnes csy. cgs try Cast and D.btacong tot tom my piverenl mate a same eroded stong tie day Finatang Chttyty snail be cooprnam to PrirOb0 bakree OTIY Antra Gann are eplet by: () Meng en enerepa any Senn (a, multi:keg rat defy baatk by te A9P1oebe Peen* aka end fog idling het rmohne, nut kr Nth (Sri rt te &On] C;yzit pat', in penal) The tid Fenno* Chargesbte Bring grøste War," «France Chagas for men chap TAIr lo Do S You 'think You FmdeMilia on Tow Stilunt Reseding Kitt Fint Criell Line, NM Reims Um *now Hoer Esity LAN of Out. I! ainer'. Øa s anonym you sletzontre wile »ma coke at For herb Mco: Fret Reiel &clang Opetekte PO Bose% .kun PR OCOLE-91•S Frstine Solubs Can A 7S7-72 11 or 1-868S242511 For US* Fines* PC Ea 309600 SI. Thanes YI COS» For BVk FasteonA PO Bev l'/S ReedTown Table &VI FnAm$teamOnWtl FtStrtgl Select, Conn al I-366695-2511 1-833695-2511 In your tam gm us to totems nlormaloo oPcoani Ida mown ytar name and ercouni meter. a øla amount The date avowed te cuspoctedara al Roblen V ye el re nere arena co my bd. desonbe veal yeri tenet o WUXI zed Mr mu alien ase mistake m..M cent-tin sinn be ems agate eau Ayers] co yon smeinent vor m,el nary us cl my {creel min in twang You may call us ba it you d> eie tie mol (egad 10 ~Ito my a" etas and yet rem hem beery to mana n guostion ebb se roma te Meteor rd mere ran been xi torv te blbang ere et» owecoma ty 10 meet no rot: n aØ. or report you as datomen toe wont o The chins in meg' ran rebel on yore stalenent and ve may means nonage you ~ten tot man! But 4 so wormy' net et mode a rinse., you tie rot hind to onani gergor 8 try need a ore lem relined b the word o Whih you ta ra hat t) pay he timare in We'd:M, yt41 as MSprabk b the reiwandee el yx:r barge oWecen Wy try Lopsdeawserprstyasaedilmi NNNS-9049.0710 knpartmfinloneeka eborlEbiordeFunde TrmeirensArdng yet Deposit Amount Tonged bel or Nebo MS1 cad tilt us tv tØ as Ø's paste 8 Itt number rived bens 24 roes onir 7daytaae8l. IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCNIC KINDS TRANSFERS TelnAcce us ate number mowed Clem We net Peer Iran you me eder ten e ) day' ~we sent you tetra slalenenl ay vetch te era a modern apposed I Tel us ~Mare and mount %mime 2 yet us te tole trustee ete trtenlad ma 3 Desoto the mena to træ* icy cm rerun tat ad coma en~ es you an eh( mu tame a is m anti ono" you need more inbneenn We ell inettsaget ~moon& end weaned etyma mach nee lake inse Hen 10 totem ens tom res no ml mooch your axons 18 the orouni ylt tin is in «Tor. to err you Ise ute oft* train ding re thea a/esIS lo CiMpkte our invecigebn Electznic Ends Trandal nckr» ektcrc ransarms innad nnxrj, Alexrcted Me.lune a colon prtnethonno aos and credit byar aucent. and Ores Desags SØ Scanty, rodeos Fuommo Itamneco, ere 5 TO no OW FA DOIE-CT DEPOSIT HAS MEN U« 11 ya hare ailwre0 tree *poets byowamrdtrtdonotØta aren 03filrrneti3nSio you (WI as Soo‘ Scanty. Feed Reinvent ben". elc you ntaY call us b Manna Mete allada depoet tea been meet et fa nut wended tee* For mama totnm nfammm show. intros, roles clants et CM VOrSECtCn ai5aM9M yea eel ~MRCrary alabonal inner:non roe may rechire plat« Ctralet FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00019984 CONFIDENTIAL FirstBankPR007147 EFTA 00130627 EFTA01272897
STATEMENT 00802 205-COMMERCIAL I OF ACCOUNT i First Bank STATEMENT DATE 09/30/13 T2 P1 UAW I irliWILIt21/11LIttliffillfUlittliUUNXIII/VM Virgin Islands AUTO**5-DIGIT AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 0* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER BMX= CREDITED MOSER AMOUNT DEBITED 24,042.01 0 .00 0 .00 .00 24,042.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 24,042.01 * * * Firsteam( Virgin Islands is a division of Fir MBankr:n nF NrI NT1A Note . See reverse ti nrem veernse side for important information. side t of this form to reconcile CONFIDENTIAL FirstBankPRO07148 EFTA M)130628 EFTA01272898
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS OSITS NOT CREDITED BY THE BAN ADO (4) Dercols not credited by tiro Bank DEDUCT(.) $ Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account %%omen, balanciss do nnl watch, %%Ise 1) All additions and subtract:0ra ire your above computations and in your olwcktcok. 2) Amounts of deposits and checks in your statements swab corresponding entries in your checkbook. II the two balances still do not march. visit us with all documents IreportInt Inlorako rwirdlny Yon Fra emit Ur" Aral IlltannUrriOr your It Equity Una et Ordl account stamhoda Nam abed b Mural Re fr ame Charon %WI as computed viand he Avennoe Deily Bamce sown The earege Da k Weave i rkosend by adrInd re bearer cl tee nenapal Ned inch dyr a month!, AØ Sla'rmerd end %rang the rOSJA by tro nunba of day; r lin blip war 7ho baOrco cred ash Oq den' te bang pen% tart be carannired ty racing re basted ra peeve% caf as Sy debt and olotwang hen taw any payment made a roar cradled ruing te day Finarong Oix7es snail ba ~to te WOW°. bare cry Anna Ontgle are Willed by: bt Meng re &tense asly Sect ln, multoYN3 rot &SS' teWee by tie cepleate pants: day rele. and (m) bias this ~brig nor« kw ea% ran r Ian ale, Or% port n pro% ins 188 Fern% Charges," the Biting OM is re lot:Nam «France Cbergys tor dace shade YAW To Do II You Think You And o IMAM on Your Stilmomi ~AN your FrN Ø Lint AM Ann Um or your Ham Equity Unliol OWL If you lb% Owe 8 an try on )13.1 SWOTS« %VW »UM Aka a For Anna Mco: Trek Real &Flans Gxreazna MO Box 9146 Sotkun PR M9S-9145 frstinaSolubs OS tl 787-725-Z1I I-866.&62511 I ~2511 1-833.695-2SH For USIA Fuser* PC Bee IWO) SI. Thanes In COSS For Mt Froteonl. PO Bor 436 Nand Tan Troia BYI Antra SOuton Wnatl Pfsll&SctAnCbnwa l n your Igor. gyp) using Icaaarg nlormalo, oPonni ntonacn 3cor nano {DI arcounl aCK,Ier »an IN dodo wore Cl to woo:cedar« a DLL. eto cl Rotten d you mrk mere n a5 enoson you bl. Oncobe la n You Celea, m vein and shy you bola. ilts e ins-S4 Vei m,9 COlttl,..1varm GC days aim tie nor appeal en your statement vor m,c1 ,Sty us cl my rated emus in wring You may call us bat d you d> fa am mol reamed to ~ore ay ratta elm and you row haw trey to wrote n swoon She se inemøyfe wets or not mere Yam been an Wow em bltwang we aua oWo cannot try loonlect nemnt:, quarronorropor you as dohodent on tit front o T e chuga in great.% may remiss on seta statement. and sse may ewers b dogs you roast ar ha amount Out d ‘mr %ferns% Mel ea made ti %IOW% you al nit haw boa he mount in apto+a ry reed a raw let retired b tyt wriest o Whig sou d) nor hem t) pay tie canal, al ans. you tre me be dn te renswnder a you, baron °Wean appal ny it dunord arprttycts ymt NNNS-90043710 knportint Woman aboA Souhrdo Fulda Anion npirdng your Deposit Amoral To mood a bete Nolen AIM red Mon? us by rØ as won % oortrks 8 the minter pyincrnd bear 24 Nos a ON 7 %%a ~A IN CASE CF WORM QUESTICINS ABOUT YOUR ELEGIACS.° KINDS TRANSFEFS Tors:hoc* us are moon preened below We rutt ha& lran you re S. hen e ~we we you ha first statement at roll he am, a pollem topknot I Tel us ~owe and mount omsen 2 Tel us tedata ~Ice tre htprod laot 3 Desoto darn «terra* ion ere unsure car aid aolan es~ es you oslovy you teleso is in mite a raf you need store infomen), We we 'mesh,* 5osowsrect and we owed any en2r Kimsey If an lake me Two 10 toorect orrs Oohs ra maw% was axe:arc( tlso %roll lee twk ism cacr. tir you fed Ise we ot te money dung re trne n Wes in 10 cinsakte awinseorgaban Bata" Funds Trals'ln rickra Werra renown:ins mowed nnxrj, A.Axotted -ale/ Maine Norton prtouttionmo &tit-. end creAti to yar amount andDirect Depicts Sodi Soong. :era kiarmair Pomace cra 5 TO RIO OWE A DIRE-GT DEPOSIT HAS MEN MAOS yo.. hare &Armed Gs« *pans b yak exam ter tool Øde arm CallrrnetielS10 you (Well as Scoot Sammy. Feed Frelrenent Weft. etc ) you may can us to Mamma Wets a nit te dwelt= been made are nut prenard %%a FOriC0788batnaa ekrrnalca %ow% intros, rolco clam Cr WI vorroXtC^ a;5~9 your lad Stew« cr arri otherel oh/meson 0: MS/ 'agate petea ~act FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019986 CONFIDENTIAL FirstBankPR007149 EFTA_00 I 30629 EFTA01272899
AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 C00O2181 MFBPRO1071114023700 2 CCOXCCOO FREEDOM AIR PETROLEUM LLC 8100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank Together we are one STATEMENT OF ACCOUNT STATEMENT DATE 10/31/13 205-COMMERCIAL CHECKING 0` 7322001753 BEGINNING BALANCE DEPOSITS rr OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 24,042.01 CONFIDENTIAL SONY GM 00019987 030324814959-0001t031-MCBMT11071-31402370101 L CONFIDENTIAL FirstBankPR007150 EFTA_00 I 30630 EFTA01272900
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS HOI GRUNTED BT THE SANK DATE AMOUNT ADDni Dassits not uoilec Ine Salk K; ;;; I: .t. DISIX.T (.) Chocks OiSetarekas S BALANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL W Ass theastzcx we account iaManient Mena* de no, Mco ores ' I Al aCati7ts ard suoinc.ba-s yes: albosi COmputations and in year cnecktocs le Antunlb CI SEPMES Fa OMENS E falT Valemenld sen Ca:~ rq fl es al las CalSiztaksk. T Nao Sakin(tis Sell cc net ritai. *SS, US WTI, M tOttilal [worm hionsatior inyonEng You fast OSI Line MP Reseive Line a mar Pare limy ant of Clad( ay.enuni ....tenent Sainte maim io Inane km tirattte ClUtSe lout M ceenMed 'Mtn; :he Mange Cuay Dante %mom The *steer Doty !Wage 8 ..gmen&O Ie ildul la Mates 31 re pomp iiinm nth day n 1w tortiay Mani Sutecem sid Ming Pr rout ty le lino lit dip n Ve Iii.) fax. The Mae Creed exti day ming Mt May (2100 slott ctionmain asp me bens el he penes er,. pin an door. and mtactsi Ne tent *it meet mitt or =curl ~JIM "mg tyr: dry /anten.) ChM" Slut ht 0leetMled m Ø primil Sate ab (nav Mega (we I) alit.) The Mithp eilk Mite. (Reelyikilillebli dltybWt lydd mikabit mow dory m. Rte Maissi Pe MIMfiti Me lar is Pt Mig SNP: (Day l peen!) Ille 'at [Ws« Maraiskite BEng Est if to MS Stall of Frua (toms Ns once dung: uta: si Do N tat Mink Marine a Vista( on Tout St Anoint iitgading your MN OM, Line. feat Rem»: tint e4 Wit Part (qucy Line ul Credo • au Nykolben pitmen pia wanes" niks Ls almen Ea Panto R(+>: Iraqi.** Rim Nanny (W.A.». PO Bea 9-.K Sen hin PR (Ø0916h Foe USN FeNtIlonk PO Bo. 30%00 Di (scar. 61 DO&"33 snesis ~Paw JO Frabne Setnon Cate, S fa 01 finark PO Boa 41.5 Rced rain I snob BA FerAne Seuttn Cenci it IT(1.?S I ts ISASMS23 I I 1.3ENESP.MI I 1~1.615.1mi h. yr. IOW, t.r:nJtllaesyrialwkcn. o Akan mienuiten tour on* 3nO JOILOU/11 mote( o ;mks inzout The dce:s ~I 0, ne ...r.pcxlecl woe U Oesi4lItn et Peotien ,a; tut litre s an nix ai sox M. desMin da yve Mine is smog aea tons ( sow —in Teo nest went n mein 60 oafs Slot he not alltbedan Tar talen Ya, na icily in al ali mama oniony-mg (au may in owe Pre do we art ra moon to 11,talSIC an pOtOltal ein MO yea may N.:* lc 0" the ~ten" 1,1 ~ Vat wP r.racet ia nut liest ton an filt, n( 1Ymwtl ae wur n.vlr :tomrim cord ix 340CMY yanbert a mar to. n &login on ammo o IN cot,b,A rMy rc1rJc m ytteWi.:tt:14. ;lid ma may 0~ t0 OW, y» iTarost 11 nium dtkfotttf aude; nuns pa MI as hart k my tee "On n OOn'tIOn tr sr, (rawest ow etter bin Mated la inn fl it o Mlit yin analyse ia pis M nut n man. jut ar. respantk. for dr neuron at nor Mrs( o aaiN at unn:/0 »mum apn., wur cm:14 lint ENNS.9049-07I known nIcomoun nay Ekstrom( Finds ti mho, tegaheag you, Depose Acton report a lost or %inky AIN cad Dottyin by rime as sae es Anna at the rernem paned term a Nun a my t days a seek PI CASE OF ERWOR OR MJES1KINS MOW YOJR MCI DONE) FUNDS IRNISTERS Marne in at itn mine pained bens We now near kinriot ton Ma 40 dois we seni pu EM ltitattltit analml.INe ens a w IWO aØ I di trs tat WSW Ott Mean IltrYdllt 1. Min Me arwmJte 4.2µearti °ma 3 Donne the ma ni dtb.Ma ?al we unsure abed aid eØ at rlrity as pi can why ru [new e es an era el Mt re ~0 ran ~main At warvessmite pa corptenl aK.N coma art tor pima& Win Me mat Mai X) Mans dirri in di Ps we så reaeCA me =oafs it. rani pa Mt is tItfltit.$0 INC IonMltstt w•ct ne nenes thirq tie tre a tiief h ir~ as inenonat Wen hews Itmien able tleacnc Intnicten ntillt4 On* huMnalea Mmlne a cow neashownd Orbs an arils nips mast AN Dina Depasks le y. Soo* Seamy, Foleal Reir arm Pantos de.) TO FWD OUT If A DIRECT DEPOSIT II/SOUS WM yea Its* ienheaxe.1 sen dyads ions name OVA b NO go...6, «Mtn codiennan In OW NAY] as Sons Miami( Mai Retrysen anefis er. yta waT Uf en t0 Ottøttlfle nettn ce nuclei's's has am inn* at en Motet weeded team Fa amen Maw nuttily ditcsS rams ways ants et toy mans, moony in W Ns stemma a /try rtdMired «miter lon may rart. MOW mast FirstLine Solution Center Puerto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00019988 je'.Q.t00' -ctEP.WOCCJ Ct.V1 Mt- tOPtC Q:r3, .1.,23 /C0,01 L CONFIDENTIAL FirstBankPR007151 EFTA_(() I 3063 I EFTA01272901
STATEMENT OF ACCOUNT i First Bank I STATEMENT DATE L 11/30/13 Virgin Islands T4 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING AMMULABTUVUUMHUVVINJORTIMMJAMUMIU FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE NUMBER Al4OUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 24,042.01 0 .00 0 .00 .00 24,042.01 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 24,042.01 • * * Notre : See reverse side for important information. Fir MBank Virgin Islands is a division of Fir MBank reverse side of this form to reconcile rnNFIF)FINTIA CONFIDENTIAL FirstBankPRO07152 EFTA 00)30632 EFTA01272902
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Deposits net molded by the Bank DEDUCT (-) Checks ChastandIng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook aid axxxml slatenxot balances do not match verdy. 1) Al additions and budrattens ri yOur abure ccrnpulabons and in yaw Cher-Caret 2) A:mot-it:4 d Juridt: and check: in your tilaltnertls yrih carezponderg °dries in win chtrldxck Ike Mo bAancrz slit do net match. van la sdh all documents. Impatient Information rending Your %I Credit Line FM Rogers Line er your Home Linea Omit cad elatement Una DAMS b Minot RIM From Charges shal be computed v! Imp the Marne Dely Balance systen The Marne Day Mete is cbmnea eddng the be s of me uncut med edoh ny et te relaY1 Accarl Stammer end aware Om resit ty the nape of days in Be brIng mood The tame creed emh day dunrg ±e ban; ornmal oat te demnred by >ding Me tabrce of he Famous doy. pbs try debt. end shIdetng Inn Meoe dry promen: redd er shorn( ~led den the day Pref.:mg Chdges dial be =wed au te roam Mete a*, Frurce Cnases re KOS by. (i) shod he mhoge Fag Gann* (f) rutobou ma ny Mime try de meta% pima day fee, an le) admg me rowing mounts be reeh day n the Baku OM pays in max» The MS Finn Chums b the &Mg 0,ob es he tot« sun ce Flume Charges beach chage What to Do Il You TM* You Rode/Ateon Your aliment Remring your Brat Cretal Lina Rtst Ran Linea your Homo Equity Line of Omit pu metlogs en moron pa nevi», note to A or call us at Fa Micro MOM " For Unt Fet RA: i fracienk F influx Fine& I Retail Batong Operauns I PO Pm MSS PC Boy 393:0 P0 Om 435 j San Ana PR St Thomas VI 00303 Road Town Torte EM 4 009G3 9, I FireAre Sours, Gem d FruLne Sri ay, Ceom et 781-726-251I en Lb-Z.5902511 1-BiSeSS251t entire Sobson Oantar el ISMESS-25I I In put Mae eke us he them :tram° o Andetni sterlix)(1 Yod tome end staff runfe. o Doh arrant The OAT emotes d he apatlet eau o Cmcrome of Fraley I p, thrk mire ear ans mew lad deifle she you lekve m wens end why nr telava t saran:Se .,,,,MOSt<rni0 us men faA dots after Be am mowed on pr o ~went Your mist neap u; cf Jam pmenosl an m wen You roof cal . bul £ you eh yvs are fagukad lo nerbgare my mimeo errs yel you any ham »pay the arrant n swam 141, 0 eda m %NOW Ot ny meta tea en emy are slaws( are true o Ikk Canld ay e mkt Mamma n question. or regn pi as daimonon Bat a n o The (Moe n rembarr may roman m Ku metre« and we may anise to &taut pi metes: co that arrant Sul I es drier ene :hat m made a nude you el roe Me ropey re encore n eat o• any memo « renar key rented to to anent. woe pu do rot has to my re amount in tusate. Wu we regnebb le !he reminder el roue helm a we MI WO sty urged most agens) ~credit 1mi RNM14049-0710 Impertint Intsrmdlon about Badsto Funds Tinian mudding your Deposit Moir To riposte teeter Men ATM are hathus by Phone as SW, es IXACE4 Et 14 runts goaded tees 2£ ears a day( downs IN CASE OF EROR OR GLESBONS ABOUT YOUR ELEC1ROMC Flea TRANSFERS Tekekne IN nxrbd promdd bibs We rod hew hem wane!~ Man 61 MA thee Våle WI pi the first stament at yottch the era 3. problem appeared I. Tel us you ere as immuni not« 2 Tel hi ebb mown of de taispaFed env 3 Deserts UM err, cr the order )Cu are unwe about sad emän es MU/ es you an any you Q31,9096 en error or Way you need reoe nicrreom We eel menigete ps compare and ad~ any error peoney the tea mes tel 10 barest den b 65 tell se HI read* wur nodal& me ameunl he& tined«. tO htt pi harem use af tee mayeking re Mrs:titian ta lo comekle cu reeertete Elittl»C Funds Trusters (mitt Swan( iremacns mated trough in Auionered Term Madre a sedan preerromeddeter sid credos brun accost. end Erred Defeats (e g Sour SEW" redati &grimed Penner" col TO FIND OUT F A DI E« DEPOSIT WS BEEN WOE Nwc ham slitsad dead descats b san exeunt It do not dash when artmalms >nu (such es Scrad Sewer. Federal Relrenenl benefits etc ) you mere/ us to Mom« «ether cr not the depose hes been males Meseter ponied bobs For are balance ~Mani, chalet meal met ohms« any rsesscoon noun cr your WI wce any enure dormaeon you nay recast Mete OilleCe FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019990 CONFIDENTIAL FirstBankPR007153 EFTA_00 I 30633 EFTA01272903
7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 S-03038 FREEDOM AIR PETROLEUM LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,042.01 0 .00 0 .00 .00 24,042.01 * * * * * * *** * * * * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 24,042.01 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY_GM_00019991 CONFIDENTIAL FirstBankPR007154 EFTA_00130634 EFTA01272904
After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 00)71240 MFBPRV04301420170CO3 2 00:00CO:0 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 01/31/14 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREMYS CHECKS/OTHERDENTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 24,042.01 0 .00 0 .00 .00 24,042.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 24,042.01 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS PIOT CREDITED BY THE BANK ACD<H DATE ANOUMT DOOMS rid MORO byte Baia DEDUCT id Checks OidtOrcIng $ FtAt ANCE $ TOTAL OMENS OUTSTANDING NUMBER AMOUNT TOTAL row cReceo(dni am: aceconi StlimIn!OalenCAS dc flu matt wry 1) Ai a O 0,019 ann SO0411nOnS ii XV at". OCiry: 0200'1 and in yttiCnOCIta.k ZIALF10114.1 005" And MOO, rn 1pd 1.1/10117inella win COOIS0CcOnantl701111y0MCVE.100(Ea WOO T0.0 *Manton nor 00117 1101V1. aS7 Ls VAllandOCUOVEIS I/Dora Plornmerne regrOng Your NO Orill Let Foal linen we or your Rare Equity lino eI 7.-nkte swain sulonant Stine %MIX, to Intrrn Ray I *acme Mora 5w to rawroof wing IN Atom Ctity Canis poem. TN Many (PM Wait a *Ws": on :Joy re pagan m We Valid and exit cay o Be Polar Ammo Sutton owl diodwg On. recs LI me ..lete Cl dap n ft TAN Nod IN hint owed Non clay Cuing II* MN {WM Vol V Rename Cy oClih? NVISCC P Be pOlaIS 041 *ts Sly deC.,. end "dirt friar oast erg onnowo maw a aware Tricia< dial the ley Fragyt; Durgin.. Pri a compd. d co the socpal balance SE Farce Omuta co wed Try M) aMag rat :nor awe balance .) et, ilipliarj Si dog MOM, WOW ISO a Non* rlaty nee as MT RION tie ieraing non kr taco Sty n OW Pang Spit MON, in Rood) IN WO Frame Dios, en Big. Cpik tow man ti (aim Uarges Me 00 ;Nig: Oak to Do N You Tart You F do a Mislaid: on Tans Sutton Ringworm' pus Fos Canal Lint Feat Re Roe Lille of )U Role Long We of GROW Byer! NM Need menu NI ma mantra warn to aspeALsse To Nino ON: Fe rile* Wu, RS1111.)Optelolni. FO Bo EN Sta Non PR NOIR 9I16 FM LISRa FirstOdni PO Bon 119600 Sc.Theta. a COIN Indite &21.41:41Ctaa a Frolic Solana Cater a isr.R.57511 or I teraNINST 1 1 aid et6-?Sii 146669075x' Ft Bp Hoax* PO Boa NS Road Torn Tor* BO T nixie ScumCoro w ., 6,.... an los Iota re In tie Wan% (Maalox,. ill . . o facture inn:roam Your N no MI aid ',mon -Ou. olwAr ago IN oar coo on Pc magotcd OW " 0 DCSOFV01 el Facitwit I pa Ng tae n an "Tor or nom M. Conte Wiz no, Walla 6 moo anl wiii ' tea,: ea a oni.ar. Wm moo meal us - SO WO aim ow 'Poi mpemod IP rim vaiewit Yes nn "nary ;A 01 1.1) Wale rota prang You my cal M. DA f yt;oo in at WI ragarte w norsogate pi consrtii arcs sni Tv.imry line no po the onto n tpeoco. Tina se mwacqwe *min oi Ill ;Ms i J1 -SN71 SI HIS re I Amen; st tot o We cannot 59 To UAW nn Milani c nuotatna a ay% )ace .1% •Idnilirfl Oil eaLtItS.elt o IN dog. in 'magma ray ,man on yoir narrow as at may Ccatin.0 To thaege !...w most on ear wean Kt. A' en Ockimile TNT ow ow* a pout pompom iambus; The Mina In Ruction a Anywarn or not tens ailed I. F al amain; n Min yes co faX row an Pay Pt town in Tonto& 71.w:cyanide Inc :la 'own. d yal Data o Ow cm mot any unsa..1 : t nava rs' (rt.& IMI NANS.90.0 0710 Wromorn Morro:on Mow EkNulc Fireln Toratirs inmsong BMA Woo:A:count To rotor a Ina a Rolm A1N rxd Nola on an pleat !RAI as pease* wit 611,100 pmeiled MW. 21 tan a day 7 dip a ant INCASE OF ERROR OR DUESD016 ABOUT YOUR FLICTRONC FUNDS TRANNF RS Troprwee os r. M "Win, Matted NV* Me Mill kit lir 70U ro We Om 60 dap ?In at sell you En fix +Woven 'Siaha' 11,e ono x pal= apprad I Tot an nue nem and airman arena i. Td Yak Ian POW Or to %Janie...150s 3 Drote ot: error N ee 11.11111i0 ?Xi ift LAW aroul rid °ciao at &ale asyoe can eta )5U Mow, i h An no oi an) ft need Mit Mornay 9k a rveStgole 7CM C010.011 WMN CIMIK1 any env yaw, Nan late mote nal TO Finnan CM'S 0) Co As set/ Noire war aczowi rw OR aloud !Iii In bit elm% mai test N Nve mean* oval dealt to are C late, unto :caper: au imomaton Morn Funds I alio node &drum ,IJIWOXI'S rigout PiOugh ate MINIMS leter tiaihrw a Wain pc.itllanna Odin as wait le soi ic :nee. and Oren Nita% le 9 Stead Soo", Froural Red aunt Pap-orp en:1 TO ono OUT IT A MAXI OtPOSIt IIAS BE CR CUM If you Sin sun° z., 16exat Wee" a Tao waft Po do rot ponde &own ecnininaons In FA (a. al :now Newt,. Fern reerrlstm tondo, tic:. rcu ray cal woo dokartartr inert cr Tae *post ha, lain reds et It nuance pc..erd Wm. Ftri Jan, tainoeirkmaefn Miran. Innen lass. Mem Cr al minuteon elaXIstg na be worm:oar arm sodowal 'donator you nia Ittpf e pkew conwt FirstLine Solution Center Puerto Rico 787.725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00019993 COO sPxvodoon2o /mix*, -L CONFIDENTIAL FirstBankPR007156 EFTA_00I 30636 EFTA01272906
After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT tag 00O22418 MFBERV04141419575103 2 000000000 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 STATEMENT DATE 02/28/14 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 24,042.01 CONFIDENTIAL SDNY GM 00019994 OX02438.4005-0001•2031-MRSPRVOAME4I9575100 DI CONFIDENTIAL FirstBankPR007157 EFTA_00130637 EFTA01272907
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS 1101 CREDITED BY THE BANK AG7< DATE AMOUNT st 0000545 nd MOW by to Batt DEDUCT Checks OiAtUrcIng $ EtAt ANC $ TOTAL [NECKS OUTSTANDING NUMBER AMOUNT TO1AL pour cr &Await one aces Alt SetienOi oalenOn dc nth matt vat& 11 AI Manna ar.0 SOotlaCtOrS pa.r aoa e^cr:P,tatirs and in ya./ C.00Ita.k Z) A(flecinh$ a dett*KS WO MEM in ma tatilOindrit, win oatosocrearo owes in srxr Cleck003a II NO To.0 WlanCaT Sell CO Oldt 'nSn i.$ VAIN clOCUMIXIS Proorwe Worremor roprOng Your Fest OWN Lit lase lawn cm ce your now limy itt OVA *mini stalovunt. Wine miOnci lo IN: rit Hap levet caves sal to eamwel ttizeg ate /image Daly OS..: %plea. TM Owens: Delp WAX!. a 2040e1) ay adda,t de p.a.etn el tv.. rot.9.4 :wad oxit cay o the Ivan! Amami Sista :nd denary Ott ass ty me onto of dap n tem I4I worl fit biante wad eacn day wing nle tany sontA VIA c we-wed m allih?re NUMCC ot intrastate day. An my dean. and asboactrq tear these an, arerall net a newt credee< NINO* ley laarat; Our *A at inivibd co the paspal balance ay. Wenn Oars ;a mind by le tonne me wort we Nana &Alibi:WO WOW Iffkite sod fs! addnd tie tcsaing wows Mr taco My n OM BIM Cada Ways n pond) 1N ;VA Frame Oman's, en Banc. Cydr. LI": toil 'oat/ (nave (Awn la each :Nay. Mutt to Do N You Twit You I tioa insusex on Was Sternal Reovones mot Etna Canal Low Fest Resew Line or yew Nose Larry LW ea Crtd rip Wok there ss it wee On yn.e iialeavort <Wit ...so • A Ls A fa Pueso Oro: Tr dee* Petal Raraiii)notesiovn FO Bo 914S SHARI PR core 9b16 Fa USW Fu gm Fitst(Let T widest PO Sox 119600 FM Bs OS Si.Thaw, LI OMB Rood Tam Tortola BO Inane Soiram Cab x fealinc Sown Cow ai ap.R5 YII 068%4!.I511 1 7166 tieStnsie I466.69'. 751 F Nixie ScumCoco st ma hut; you. Swim alattianon o aflarrobai Y atm MINI ard ',coon wow, o Lela remit Me ads epurlo, ee ...nettle& WO( o Dna 0101 a Poolkeyi I ma Ng two e5 an a,a m )tow M. Woody atox Re bens Nog an ow au Now I nth now, mu nem «watt us etc :0 Mys Met Or en weave no per Yemeni, tat Art navy to cd any pawn mss to yowl You rug Ca LIE &Or% 00 eee ste am ovate la eivestgAe al co taxi Gras eN pea may nem sopaythe mow n meow. Saw ut rommate Warn a to Stir less Fe Awn; St &et o fie umna al to coke, rc snarl c goads a actor pm a &kw:A on dal aware o TM Owed in <torsion ray (owe on role statomere and tee inay ;Mims, fo Mayo No cOysest of Our aci:trf A' yr: drawn. oat de rAt a nit;alt, Yaw M rrd ewe ea cal Tne Owe notate wy tonna co new a-nettedto era Inter) n Mk ru co rot Nat b pal ne .eaten n .paean yo :to :owe* lee nr renaonodyat bait o G. cm lam any area :way flaw rat (-nit We PiNNS.90a) 0710 IreamAni rdartation about Ikorona Fuel% franstas tosecom pm Won: Atrouse To war a loo a stolty, Nosey ss prow as UXI0 as most* ants room p%'dtd BIN 21 Noss a day I Ow a RNA INCASE OF ERROR DROUESTMITS ABOUT YOUR FLICTOONC FADS TRANSEF RS Toppnate no or IM nerd. proutUo teem Me ems kW ISOM )0,4 no Ike Pun 60 Ow girl as >tot you t% fug +thleisn.th *hit the ono a yed.kin apprad 1 Tot in rill Nam alb airman total Taw 2. Or .3olo ananorite•..op.siedorm 3 D:scrtc thc barda cv an: oats: mow rid eciali at &all a% so Lai sty FA taws a Is an no ay..) u", rued me nlotraban Wk a rveStiple rag combo mood axon any env mop., tee ate mote tvo 10 tonnes, Oar *00 As At we °treat Tor Want ta tho west Nat Tent is so am% mg Bo arl we man* oviel dreg tat are e tin w lo co,v41- xr oniareon (flint oade &way 011)4tInS neared 'lough in &hunted 'etc lAschro a far.ain putthowd debts are owns to yaw se arc, and Die's Depo,Ai ie 9 Scamp Scaly. Faaral :tag' e-unt Paretess, en: TO rno OUT IT A TIMMY Of POSIT I IAS DEM LUM If you ham ouroaol deth-t a:snae usym accost 0,..x do rot vises .osant ecannaoons In yea NO a,SncFk SEcuTy.FNeM Retrtrent tenet), rec yet, ray (al Pe to iloaanor mew cs rat Mr Wows on tarn want Is wow pc*cd went Ft, Jail,/ taloa thkestamt auras. INtiev lass. Mem Cr dry omorann marreg nth r-aa Nu martem a en) 600004 irtertatix you inn RIM Mow conwn FirstLirte Solution Center Puerto Rico 787.725.2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00019995 OX02.1.1.1.48M-0X0 C001 Mr.t3o7-C704I4T ralC.D.C.14. CONFIDENTIAL FirstBankPR007158 EFTA_00130638 EFTA01272908
After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 0O):O307 MFBPRV04171415235600 2 000000000 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 I STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE SITS/OTHERCREDITS CRECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24,042.01 0 .00 0 .00 .00 24.042.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 24,042.01 CONFIDENTIAL SDNY GM 00019996 mccoorgoo34)amomLwwfarannisnsew-olt CONFIDENTIAL FirstBankPR007159 EFTA_00130639 EFTA01272909
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TOTE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOI CREDITED BY THE BANK AC7< DATE AATOUNT oT 0090MS rid Mated OF to Baia. DEDUCT e) Chocks OittUrdng $ RAI ANCE $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL ftitc alro(POCiiialC PCC.0.11Seatiffeci, Cial'inGaS de Mt natl. 'Meer) AI PCtlti,n9 PriC EllotlainOrS b yea 300/0 o. cryutattos and in yet/ cosi/Cock ZS AMAIN Cl desttai WIO YMCAS In pul 144017XVIIS win COOOSEOPNOOPFUS h WV CkeattAta If Mod TwO WIatliCAT Sell CO MX 'eV, LS Win 3‘ clOCUOMNitS Petoonal Tolorroasor rootang Your NO Creill Lot Iasi lawn we cc your Maw Sooty tine if :tied: sate sutimeim Saint mit,pci b Tare Rae, favye vanes out to Mowed tbizeg ire /image Doty Cana anion TN Mena: Nell laaaiXt a lAmixm y eJdy dt ',Marrs el re aralaii Luau ebth cry in Pe nod./ Amara Suwon aul dining 0'r rest ter use :Otte Cl dap n eta Moo Neal IN Matt owed Non day cuing !be tart soned .Vol c ottantead ey nelih9 re Gate 0! Be rowan on *ri aye dam. and eatilmmIng tor tine ate prpretil maw a /Wart crake< Snit* ley Einrato Cloture Poi at Davit. d en the Preps balance ody. Flom Oars are opted ro, total CM stooge day Ware .) esispeNo fl dog Ratan, WOW KO Ate Noe* A-laytar eel foi >WM to tesaino aura la tam day to lie Pony Coat Wan n mod), Inc Rees Frame Dar l a en Elia Clok a an !4W too at (nave Usvoes la each ;Ant. Who to Do N You Toot YOU f rne. a LANAI: on Casa Sutton kerma.' pot Fort CORN Una. Not ResewLinea yin Nom Lotto Lend Credit sigi INN Mee o an emu IM ma imitate of? to ...sot • na Ls d to, Nolo Roo: •111X-X Rrud RaniaiqOpUlalni. TO Bea STN Sa Nos PR CORR 9I16 Fa USW Pastime PO tot 309600 Sc.Thomas 111 COON I estop &XXIX. CM*" a Somon Cow a Ram Till cv INE6410,511 TON etfo.asn Iiiti4E9N 751 tie Bp Truax* PO Bee OS Rood Tan Tor* BO inane ScumGaup st , d ,,,,,. M la kiln rein h lobo% platen r „A o Rama eannabon YOU( XXXI and .aywn ov-Dv. 1 o IX4r racist Ine Oar Cicala! Vic %settled age 0 DCW19101 0 Frotkat I Wu Na yea e5 AI Alorr oar W. Nu: to ant yos WIN? 6 Me19 al XII KVIXXv.' t )1i XXX. TeX pal Rasa us ear TO dap Met lie ma appeat4 al per tamely You cost nary im of in) rano ayes as rasa You rue Oil M. IM 1)01. 00 me at as motto w arenttee oo so e'en seas frii iimi m>i nem lo pay Me wove si Beton Said kW avaNate *toss 0110 /Mt I.11 rrl111X1/C MI I *Nen; at Int o We eanna ay to (Mk(' rii: aiiwail c %intitiri. a I•.4( )ac JS 'Maio:A on eatanare o IN Myst as ono ray (Man al yes %nomad ;no at may ccatimn lo thug< car (doubt on :Ay aucto Esti*" (Mann. oat de to* a anal. onion Nampo :he locum mutual a Any weast co oho Las tiled it F in rimer; n Mit you do not law ei pal )ie town n peon,. 71 M :eying* Ia na 'trowel ti yes tiara o dir cm two any ores.1 :real nava pc cmcit Ina NANS.9049 0710 Instran tdentoun about IkaHunc Fuels Transit's assuong Woo:A:count To now a lose a Rolm, AIN rxd Nolly ui Sa Mae 51 X1.10 as gnat/eats roman spaded eel,. 21 toss a day I dory a ant. INCASE OF ERROR ORCOESD016 :BOUT YOUR ELECTRONIC FADS !RAPINE RS Toots* os at Or attrbteproattm War Me mini km Isom yeti no len lino 61) dap Owl at sea you lie Ng +Plena" (Peter Its too x yedAan aporad 1 Tot no r II WAX .1111 atrium nimbi Tel vale nuke crow J rye %Apia:darts 3 Drone Ile Ora ni MC Pieria rTi am inns: avoid ind mien at &aly a%yw en ate pi Mows a h an bra a en) folic.," are rilaimabon 9k a tVCSeple Calytkill aided Wiwi em 4%4 mop., are tat< rote ruin 10 Straws, days *CO AS.. not caveat FN ta the "oat Nal lont 6 ip entry, ao one so al twit meat* rime) diseN te ire a lies tab cape:: xi intiareon Hain* /ends I akin nada Rotolo ,INWOxes muted NOLO an klabinlied tiler Main a math aciethosead abn as con lora score, ow (Sets Oesomo ie 9 Seca Sealy, Fasswal Nous- um Pap-ens. Sc: I TO rem OUT IT A Mitt Oa-POSIT ITAS BUN RANI If you Noe Natal dna endo on ',sexism:Let to do rot Emimlii &owe callinniiiioin In FA (ni. al Soca Stoutly. Foleal Newton tanets, et oeurar cal its 10 clamant Hyatt a at !Er deposer ban reds et Oa rata pc sent eeba. FO Jain/ tau*? arkeninii MSS. Mein a 8 m Nostril no boa mamas a or nodowal rant's( you neo epee XI au, cOnlYt FirstLine Solution Center Puerto Rico 787.725.2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00019997 COCOYSCMil el 4-0000 0001 vasSoottaa yr:ILL:au:out L CONFIDENTIAL FirstBankPR007160 EFTA_00I 30640 EFTA01272910
After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00)7149$ MFBERVO5C61420374603 2 000000000 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 STATEMENT DATE 04/30/14 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 24,042.01 CONFIDENTIAL SONY GM 00019998 03C01496.2995-0001t031-M T4:007.500 01 L CONFIDENTIAL FirstBankPR007161 EFTA_00130641 EFTA01272911
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After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 0=238 HF8PRVG9021404231703 2 000000000 1"" FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 STATEMENT DATE 05/31/14 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 24,042.01 CONFIDENTIAL SONY GM 00020000 oxo3234-20979.0001.0031.WSPRV0032140$2,1/0).03.L CONFIDENTIAL FirstBankPR007163 EFTA_00 130643 EFTA01272913
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S DEPOSITS NO1 CREDITED BY THE BANK ACOrt DATE AAIOUNT DONOR nOI OtEC byte DNA DEDUCT (1 Chocks OrAtMrdeg $ BAt ANC $ TOTAL CHEERS OUTSTANDING NUMBER AMOUNT TOTAL ,can Ca`ECce0dit ted accoot sttonotIOSEnC4S dc tact matt. Bury t l AI KV ti,n9 arC Watla.'"Or'S in XV ar00/0 t.raryotattrs and in you/ cnecttock NotUnts Et BMWS WO Onattl in ,ad 1.0eintell, win ootrosocreArru owes in MAX CIKKOKEe If NO TAO WlanCa'n sell Corey MAUI, est as won at 00Cuintsa$ Prborral Warsaw rtoaang Your NM Creill Lot Nest Rotate toe se your Aare Sooty Imo II grad: awe stalarnoe. Wine to lent Rath famte tants tut te lamp/ el tbarn3 /IV /image Osay Came salt" Trc Mafia: Doll lio.ext a *Unix,. 47 eddy de, ',awes el an itax94 onus aeth nay o Be roan./ kearS Slakeetni ail doing Or mos Rr me :alba al dap n eta! IAN putt fly, Mare and earn day axing IN WIN {WM alliri? re 5.4111CC CO Be pagan No Mut so Rte. OW 0.1000XVIr tear test ate 7wpretil mac( a amyl crake< *flit* ley lipanav Cluron t.i x anbiad an the pecjaal Wain oar. twins, Oases we wed try S) atilniej ne autrage tog babel ntisperard SA duly littn, WOW KO a Noe* ?Ley Car eel fs! 003N te Wining ,NriOulif kV fain day n Um BIM Cycle CONS II Mod). IN tetai rruxe tb: Bind Cy* to* oat d (nave Utvges Ia tacn :Nap. What to Do II You Tnet You f are: a SANAA on Yaw Sattnot Rabrooti purr:ea Deft Lint pest tae Roe tutor }CO NOIR (wry Lee of Credit II rip Pink Owen a an oar on ma manta, alM to toot NI ss at fa Neu Rto: Ft oily* Rfad Raney (,parrs, FO Bo SIR Swan PR OMER 9I16 Fee USY1 First(ot PO Sot309W Si.nano, Lt CORO I ettac $20404.Ceria a fineint Soline Cozy a ,NdNlilla I rief AKUSII 1 TM et6-?Si ar By; Interest FO Bo OS Road Tap Tor* BA eatac ScumGantt st bar,469",.751 t'IOXRoesreUl. 0,0 bb0eig alatexon o Fauna enonnabon Yalif XXXI cod ,000/1010014. o Lids ewe lee Oar C.-Kinglet tanfccled 0.0f 0 00500101 of Name I you Itre test n "Re sr Bur M. Octott tate you beta *4099 ant set eu Nat,. e ,u2 9 You rneu teitaa in can :0 deo Mei tne rla appext4 m pair ValeaV01 Sou nen nary a of soy camas ants in reel You 00, Ca LIE Da f )00 00 me Ft Dm Avila X an0-.0gie a,, 10 .en arms ail yea m>, nem io pay the once in :Anon tiroe St atmattate oaten or to :hat la, it'll an anc MI I Arno at trot o We rotate ly m col , re Snarl c :steams, a 1474' )w» .04.90,0 on *alai:net o Int day? a :tumor: ray (anon an yot. statontot ;no at may catimn b thug< 95 rawest on :se soma FM. Y ba Woram bat to: nit a Roma yor al no tott b Alf :he Areal M(0000n a art wen; a Milt ters Atted h (al anat. 1S1* ru Co nX law ea pal are rowan peon& Tx Mr :cyanide In no renaearr d your ti ara o rawer arty urged :r*urt nava pc nit Ina NM4S.9049 071 0 ins:warn Maranon Mar Ronan's Futlt Transfers frisson rar Ct000nAtcouot To now a Intl a noltn ATM rxd Noity as Bone as 0010as postai ants 00,100 RAHN eel,. 21 hut a day I dip a met. INCASE OF ERROR ORDUESNOISS ABOUT VOLR FLICTOONC FUNDS TRANS/FRS Navaho us a Or "Win, roast War lee mini Iva Son yeti no lee !km 60days ?In At oar eau lit fie +thleien ai ter the (nor x actlan append 1 14 ni r tam ad atrium tarts i. Telltale dad anon:lite snowed tom 3 D:seatt Ire era ni the barrier ex, am Lass: orow rag °ciao at dally as yes awl tiny ru below, e Is an »mann) pa 00, 0 are niontabon 1klemIrveSajele yhr Calylkol aided OXioci arty via yaw I....elate mote nal 10 antes, dap *00 As et Savo* Tar watt tar :he oNsurt Nu In a o entt os ma so arl tart one oviej daey te are C ales sato caw:- xi inmareen Haan* Fatly I *Wen node &dont IniWOxrf Notre , 40o91: an kikented Needs %sun or tolampeatlhowi,C dries am credit le ]care. as' Oren Deform ie 9 Saar Seamy, Naval at s-um Payeten .1.1 TO rrio OUT IT A Mitt Of POSIT VASDEM LUO1 If you not ma) z>1 Cal Oxo" 1.1 y xi watt fro do rot amle wee caimni.ons In yes (si. an Socat Stru:11. Frier* Strewn Nateb, re pa ray cal st to ilettoorte areatt a ter he lepoat net ban reds et do maw pc*cd teat Fe+ acne, taboo. Irkmatto owars, nary tars (Clem a As uatuaao apixartg tea Beers." x ono notuateal intim:ix you Ins lequf I ekes. WW1' FirstLine Solution Center Puerto Rico 787.725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020001 4.C1 B4rif.”0214C4231! C.+ L CONFIDENTIAL FirstBankPR007164 EFTA_00 130644 EFTA01272914
After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 000 02154 LIFSPRV07011407542100 2 00MCCDOO FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 STATEMENT DATE 06/30M 4 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBN'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24.042.01 0 00 0 00 00 24.042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 24,042.01 CONFIDENTIAL SIDNY GM 00020002 oxo2Isatteoemocoi.co:a M1 envo on.so r..s.r.toc L CONFIDENTIAL FirstBankPR007165 EFTA_00 30645 EFTA01272915
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CRENTEDIEr THE SAHA S t en t t Cc net :7eote Eyre Bank Lttkl0 Odeasang aialts DATE AMOUNT TOTAL MOSS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account stalsmont batancos do not match. vasty: 1) Al eddda3 and subtracbons in your above computations and el you- betAboux 2. Arnotsus of deposits and enrols ill yo.1 ailteinerils win norTsponclog entries in your checkbook. It the ,pro balances sea do not mach. vise lir with al Soca-run-as mecca'! nal recundig vox stentiTail Bstoce su)Hato Waved Rt. Force Omegas ski be compied Ors1 Deal: Inc "who're tout( Linea C,Wt want taken; re Average Oda Bane system. The Aaeceae re Gaeta 0 to mood mei art day in Ore moray the rune o/d/pate tali, wod Tne Mace that bt Maned ty arkerc Pe batance S Ise pavan mese any parrneot a anon seam bag Use day. theperevetiiiiiha the Chaves ae at: otedize. ity Se day tarty to at oppeacia at kW.. are do.y n me Bang t par; markt the tote vie bra can off:dace Gaon ix sact.arege. DM Relate 5 ctAaned by ..15”, Accent ',mein sal Palm to resAlz abed nrch day &ma be being prof day. pas any tea are alarmarg Nun Femora cae9es Set tocarpmar MN re Pecri9e diet heivoiet la enutWmg M) -Wig osa *was; ainorMs 'crew?, Fenn e Craves Far In. Moo Ca tt Wham c I Tat Thrk Yet Fre a %stake on Tea SolcrteN NOY° tar Fry t L Fre ROHM* use a me Hare Ewe) !moo Creek drone* Paws an sewn yore stalereet Ca Duct cola Fa Pun Rex Eryk)a. RE* 80449 'eatot TORcreVe0 t..al Aar PR ails Estate Egicaen!:vaa A TV 72523I i at tatittiegi-2,!! Fa Llv FesBan POSor eT0 St Now VI CC813 Fide* Sowke rank it 30 liSM99e iieieSeS51Si! Fa BA ;lee P3 Box .‘ Rod foie Tonle EV: rettUna Sandi Omen •• 234458$391a tetteelteetitt ki sox erar ones the likens nformaar Accost rearrabot Variant red aoruntnunber. -Cola amount !tort e:a awe rite teuisecn of tie Ktiem V rai Ora nag rd shy ya; Coyne t e a reamer hat ol, vox stained You mat s% do an de not metered r artvird r canton. While vs ', tested, reset° a rot tee .We canna rirt; Wear* run n The charge es iteXiSten may wean Co Cr rat atom, Wine arm -4M casskan a wry merest or Oat Nes reamed Vele sit, do nal nee b pay In annul Ninny -We can espy rely flan amour Nand &CAYES fig Tee a in ma a: your bik Ycu rust anted ur. rote/ us et my panel enrs mostoon my cotenant en-as h teen an eta. re kekvat questa, 'repo', sou as %Medea Cesare "ha: you btleve c sew 9) days Stu the an in swing Tau rey cal us and ya inn bamboos- the are be oarsmar <carve to Serge 'Cu vier& timbre/ tie &nue 0 kr re wards ot your )124/ SeWirriet an see may ea made a mite )at dime bra arrant in gleam, toe at resconstle sit attain. nerHUL rota l !eh hOcnant IntaeXas ab3.4 SCOW Ftn1sTrantareilentod *as 00034 ktount Impala latorstketATM had Nagy us by prase as seal as addle are ante pren(tie bete S&cct noxs Wesley Occur rsrulay fur 4 COun t. Ii COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC RIOS TRANSFERS Telepecre tit at re rumba oroselec below Mal r' from y. . nv late sun 60 days alto' we sent yeti to Ist staterrent on vittO tie nape:tan arPaded. 1Tel us yewnate end a:cOure nine Tal us Vie donate Pia o the Saaastoe ara 3. Desoto* tlx ecru a Tor llamas ycei are true nit and opts., as (MO is you an aky you tele* I IS In Magary stn we roe inkns.tos Weed littettigille y04 COTivitiet ald M WW1 Try Wier parent Vex Wish ;SSW Ce by srae, we nt. lhat you send us rw =root r earn awl 10 buten days a se tear more Ma TO hotness days o erste yaw cumpltem we wit tacteet =aim for re amount yeti Ihirk is in ma. so Olt you as haee use el re max, tens; he Mx il Iles .,slocaspele ern evessWori I you dein win mash ,mexeN Nil Bud retvitee Piet Ku Weer: ye/ competed in *tog and an not went v*.m me ~WI tent we may net pronscriati credit red MAW* Electione Forte tralislesS nada snow sareaurcos related ttiliteh Si Aticaded Tel! Machne D man pituahcozed deals and Deets to yos scant tfd Died Depocd hag ScoN Swett Federal Relroment 'tomtits TO FIND OW IF A DIRECT DEPORT HAS BEEN MADE V yes hate ;sacra.° Crea denotes t yet, account tie do not wove seen cadembons t yao (s.At as .Saaa Strawy Feted Rekernenl beasts. etc ) you may cat us lo ask deter curet 310 oesoki as been 'rata a trie number proceed bat* Fa sewn! Mance rermaton. Tales ;Sew rates Owes or any ransacks" wean on ye," tar. savviest r tr.); OSOITil”n Yoe vat TO.ve. phew arena FIrstErno Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340.776-8899 or 1-866.645.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020003 OX02124.160310-0CO2-0002iiii ePRVW0T1i1C7,424004:2iL CONFIDENTIAL FirstBankPR007166 EETA_00I 30646 EFTA01272916
After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 03030615 LIFSPRV05011405521500 3 000000000 1"" FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 I STATEMENT DATE 07/31/14 205-COMMERCIAL CHECKING 1* 7322001753 BEGINNING BALANCE DEPOSITS/OINERCREDITS CHECKS/ OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24,042.01 0 60 1 300.00 .00 23.742.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 07/11 1003 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 24,042.01 07/11 23,742.01 • CONFIDENTIAL SDNY GM 00020004 03C03613.134960001.0303-3*BPRV0a011403521SX-01 L CONFIDENTIAL FirstBankPRO071 67 EFTA_00 130647 EFTA01272917
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NY THE SAHA ADD.') Door* net :mike Elherank IMXICT tq Degasmog aialts $ syus DATE AMOUNT TOTAL CHECKS OUTSTANDING MANN AMOUNT TOTAL II your checkbook and account statement balances do not match. warily: 1) Al olditions and subtractions in your above compaations and el yoir beerboor. 2i Amounts 0, deposits and (twos in yo.1 Materna tits with noresondeag entries in your checkbook. It the two balances sail do not math. vet to Itch at doconems eraccare, non regandig Tar kW Deck Ina a tor Pore Equry Linea DWI want stlesorni Baba su)ndlo Hemet Res Force Deers she be computed vitae re Average Daly Bane system. The Asecage Wig &late a ctAaned by akin, re Gaeta/Ste anbaal eel eat day in he notes Accent Slatennt Wad% tie resit at he rune of Geo wod Tne celanot owl arch day daro be Nang prof atet bt ederwped ty Marc Pe Sabra S he prams day. dm any act are unman; err. n hese any paymentante-, caana: bag me FernOng oars Smite carpowOa meantor sauna any Chairs n at: siedtr at alkyl/ it imskAt &MI tioinini le) eroActtg eie de) trairm to ha **doe diet:Mc eV Oating ow *suers: erviefS ice n.O day as its Gac Cs/a..)41: avef it'd r lw total Faux OW" lot In. MI* Ca dllie p'a'wn ot h -ence Claws ti IC ohne. VA,* to C I T:u Oa* You Fre a Sian CI Tau Sabo% Ramey yea :151 t t nee Felt ROHM* Lne et scul Hare Foal Leta Cm& if you ff,* thaws an wcron yore stolen t. vet lo toot add Re Pun Box Ersea. RE* eateg ,C SG TORce VA Se MG PR ails flume Eritsen!larat a Mt-72625f II *.kro.di.421t! Fatly FesBak Knot YTA0 St Nous vICC413 Enloe Sol 4ke cow it 30 //5 MSS a To56441.25!! Fa Sii ;lee P3 Rea Tote lofty Et: Fmli,netairnOtteet r *Kt Mi9a Nel5.8.62lirt Inv.(' NW , pr.. e ul tie Saari; tiffloi acwitiretrrabon: Vann red aorentionte. Doke anoint Mr roar mole/ are stMieoltd ens teuipion of tie Ktion 9 you rile ten a in era a: your bA Cesare Via: you bthve o nag ard shy you tevese 4 is a ',nuke Via' rust mead us sews 9) dais eta te fiver *Mired W rut statment You net rote/ us et my wankel eras in soap Tau my cat us NA I you Somme MI MOWS fa PotTlin my cotenant en-as ad you nay hare b Day Ihe arord ruastcn. Vise*, nvesltate nixes a rot tee Ivo teen sr env. re katvit are be Me canna Wu Casa elt Mani itquesta! awn you as Mordent on tai incur •The Coma in 4LX.AYI may tertian en }Of StaiftWt VC *e may ccoinue To Sege Mu ems or rat attars Byline oat-mare MA as made a Mit su Am tithe tnae tit &inn el ckeekon a zrry rang a ate lees row b cal arrant Vales do not nee b pay tit anoint in <xenon tow at resconstle to to wards ot your berme Megan axe any flan amour AMC yeti cede ne tNNNL co49 or tan hunts rowel TO 0cm/it Finis Tom* ecooftlog Ytkr CIP0MACctont Impala Worst*, ATM card NC* us by prime as mai as awns ate renter Mae: We* Sante sous Um* hoar Sudsy fur 4 COun to Ii °Our IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre tit al tie ?Unix. 040yeind beiOni mink r' Iran you nn taus In, 60 days Ste we cam )W to %Arrant at *nO he era a proton orPaarid 1 Tel us younate AM axoury nurwer Tat of lilt 0O1X znesS of ;Tv skesloe cry, 3. Desoto* re ecru a Ow Banta you are tenni nit and eroian cleat/ rase anStry you below I IS In Ma wry yet reed roe inkemlim Weal Intretignillt COTinteini ancluriCi0rtei any Wier pierripifi I yixi WS*" pinen‘enby tens, nit that you send us row =root r turd awl 10 busmen days a se take rote ray TObums days so mestere your camphors ste we Awe" yam =cunt for the mount s-au Park n n ma so llet ieu at hoe use el me (waxy dun; 1x tine a rotes ribavvele our nvessWon I you kohl P.M male sweaaN aid Its But tweed mice Man yOi/Compluird in ate re eat not mew vatin me prectel trre as may net oronscriary area ISM Want Electronic Funds Ira des nclade seesaw samaritan ...Wed tttusy, a. Marais Tied Sixth*, a toren pine toned debts and Deets to yos secant are :NW Depoels leg Sam Sway. Federal Relniment Payments It, TO ENDOW IF A DIRECT DEPOSIT! HAS BEEN MADE V pi Nero artha.rec ate &owls t yet, account tee do POI OW& seen ordelolions t you (s.krt as Sala Scary Feted Reremmi Nantes. etc ) rat may cat us lo ask Other or la he de:me Has been robe arson:lite movred bet* Fa soca& Mance rermaton. Tales. nlrec rates Oarns cc any Tansacam weave on you tart sunement r ri in: trai ntolTa!:ln you "HT led.ve. phase coital FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-866.645.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00020005 MOO'S 1349: OJC040:LIPTIVLebTlaOSS21,03C2 L CONFIDENTIAL FirstBankPR007168 EFTA_00130648 EFTA01272918
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After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00020423 MFBPRV09011409452000 2 002020200 g FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/14 205-COMMERCIAL CHECKING 0. 7322001753 BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBN'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23.742.01 DAILY BALANCE INFORMATION * * • • • * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 07/31 23,742.01 • • CONFIDENTIAL SDNY GM 00020007 COCC0423-2-1631•0001.0X2-MfBPRW:014‘.45-en. 03-1. CONFIDENTIAL FirstBankPR007170 EFTA_00130650 EFTA01272920
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CNECKBOOK BALANCE WITH THE ENON4G BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT ClatetTo IV THE DAIM $ Ccae* net :,ed-Ied Ey the Bank S I.X.WO Dateatang auxin. DATE AMOUNT TOtte. CHEM OUTSTANDING AMOUNT TOTAL If your checkbook and account statemont balances do not match. verity: 1) Al addillons and subtractions in your above computations and el your beekboox 2. Anicitnts et deposits (Melee in y0.1 ilateine Mu noreSpOntleig entleS In your elleCIO003. II the Mo balances sob do not match. asil W 'Cal al downleril5 hp:ear! recenytal MOON vas Meaner; Baba steemlio Hemet RAW Finance Cherges ski be computed Best VINT Inc 0, W/int (Mug Pe Average Daly Bate ore tie r of Ita moot (Nei bl the mate of .1sys t lie that De edleneed ty adfirb Oese any parranta anon:yam fbegirinibaizarny Chaves bie deny treat ta ay al RAN CNN Equly ;mete Crud: await; SySten, The (kale eat day in the mot* titre wod The arbiter Pe balance a Teddy arrg Teddy. at sty i 9 d ce. le as opt-Job diem:it...a alpearge TM to& ix sae One. Dale &late 5 Maned by ...1.5”, Avant Slant at reNcIng to resit cote arch day than be being De-01 day. Oas any ceet ant unman; teen Fecreong oars Sol te coin, ovd Oa taD19 to IMP Met 41.-1Ce. lej eroActtg (s) -Wig ow esters; &woes te4Wfl Frew Crams IQ me 86no Ca earn nor ?et; Wee swn °MAIO ChvgaS Warp Cc I Tai Rs* You Fro a %salt on You &rent Norm yor Fry 7 i M. ;eVRestive Lea a var. hone Ewe( Lae a Cade i pi, KIP thaws an tacronyorrialerirt one Jo ti a aid Ta Puna Roy Frseark PERI Ban) Qmeatom EOM" SMO Dal Aer Plt ails Part SeiteenI'Reme et Mt 726251 i y *asseis-25” Fatly Pinkek PO Bu ITS-AO St News VI 0USB ;Wee Sol -Ike Cease it 30 1154199o, h6564452!!! Fa So ;Men PO Box r.‘ Fbad fat lefty BY Feet'netudenOeetet r MA% $39 1 a :45e93.8.6airt Mot rat. pry e ul to bbeiN tiOrreill .koast rearrabot You rams all aoruntronta. Ester amount Ito rsoew arms ate sot a7icltd amt tatieeel te lie Ktion V yai ear Me a in era al your bA rem ad tiny you blame 4 is a ',alike Yeu rust screed to apmered m rut slatinen1 You nst r (Of us of any potential eras ixtlyar do at we not mewed fa rtorstcm. my retreat ems arcurg r oaston. Wale et ratsloats vents a rot tee has teen an afar. be Cohere -We caret( airt; ociect to rant n questa or repos yw as *Own. The °wee n ceesion may lemma Co me sr:secret Bad se may Cr eat/nate IIA fat Mani-OM ea male ems. Mu *asks° a any mead a ate lees related n rat aerate kW* Siu do not we b pay Ti, afloat in euerton, ya.: se restornt4e Meant -We can Dame/ nal amour eqansl year credOne (*sate Via: you Want is row 68 days Stu Ite Mx in rennet Tau nay cal us a-ammo/ hare t Day Net are trar t on tat amour matrwe * crepe you TINS Art/Dm le Dal IN mull' kr to 'Man.* 02 you taNUtrAlteleR heOtant InlarralibellElettanCRnIsTrittle90409 YR' E9POMACOtent Tempo! a Icatorstien ATM card Nary us by prose as seal as prate It* ante proms, below ;roc* noes ikreley MIRO Slut! Nee 4 COSI T) IT COW IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Teleplscre tit al to etirrqm inoMed Dem/ 5e ..t41 r Iran you're win 'Inn 80 days alts we son: you to Cos: %Parent al MM tte am a problem *pared. 1Tel us you, nine 810 aamure ',vete Tee us Pit dotal a:4S o :V cos MIoe cry,: 3. °note IN any a tit Wanda )Cra are ware aim and your) as cleat/ asps an illy you Wort a IS an *Nara rennet mod roe inkrattai Invesigaie Pit crepteint rd M ciarreD are end ptQ1 yore Wm a pasta a by cea se. we dare hammed us yew =rant r arern9 rata 10 business days II aw tehe more Met (0 busntss der b ereeMete your cumpkont vedl Awed* Mir =Dee for Me Smart you Pet d it MO !m ox, aR !we use el to rewey lten; 1x tee I was IS to avolek air onsnalol N you Cairn PM mate netaN at( Re But rolaul toot eau Mere ea/ Compluint in agog rd was not want vaho me orosciaki tent we rely net pcDeStemet reit you Aritamt Electron* Funds trausles incLide election* smilaxes r elted ttruuie an Monied Tele Madre a corbel pieaencnad deals aid ;teats to rat meant ard DOC DepooS log Sam Seurat Federal Re:roma Parents et TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MAO( yea con aithared diet! doom& t yet, main: Me do not awe seen ordryhons t you (s.kt as Sala Saciry Federal Rerremmi meat. etc ) you may cat us to whew or la be oc-cosii has been made attenuate: proceed bet* Fa soca& Mance admit Nan. caws Ivrea rates Clare a any tansaca-a Wean on so. Wt Milement r ri Fel: r FINTVIlla VW may (Mee ohm salty/ Firs/Lino Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340.778-8899 or 1-866.695.2511 8VI 284495-6899 or 1-885-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020008 jOcC04:3.:10:22 CCO: 0.02,111, okFrivriruc94521).oc3 CONFIDENTIAL FirstBankPR007171 EFTA_00 I 30651 EFTA01272921
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001964 MFBERV10011105013100 2 000000000 FREEDOM AR PETROLEUM LLC 2 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 23,742.01 CONFIDENTIAL SDNY GM 00020009 03C01964-1624.0C0I.0002-MfBPFA/102114050121u.. ] CONFIDENTIAL FirstBankPR007172 EFTA_oo 130652 EFTA01272922
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSIT NOT caForrro ar THE BANA a. •.) CO DD OS* rar :naiad Sy Ca tana 0 Oattaecong 3ialc DATE AMOUNT TOTAL CHECUOUTSTATIOINO NUMBER AMOUNT TOTAL II your chockSook and account statement batancos do not match. verify: 1) Ai raddisons and stattracbons in your above computations and rt your Bredbar. 2, Arnus..nts 0, deposits aria (NOS in yo.1 i.tateme nib nere5pOndeV5 Cara« h you. cbeckbook. It the um balances MI do not match. MA r4 loth al doconents Iropra'm fl ea needing Tax fast Name Baba stOmdlo Hemet Rt. France Charges sid be comciad Crab. Lae a yas PATIO uelreg re Average Daly Ease re Necaus rite mood eeel by be ratite 5/ 'Anne Sat 5, OdlaradeO ty an" mere any ohnvnt a anon:~ rtzerflt9 tyakina ryay Chaves bad.) term le Bang Cslp,Jsy; Equity Lined Cud; mecum semen. The Amage eat oey in re inentay Wig wed TN tearfae be Mtn 9 be ~as aarg rhea" as apotedet my? Pe epee-doh 44*. ab opeent5 Nth , fro but chow. Dais Elalante 5 otAared by abo, ?cart Slaleerent at taming re resit abed etch day arna he being gent day. Masan! Yet and al,bang tun Frreiong Cars Alicecarpow Oa *bg O'r PASO., day Uarlas. le j trugotrie m).atIng am msunig nenft raw~ hence Cram ki in. &mg C,Cle .5 ray n Ina Na OW Von 015:4815:8 Ciaga5 Vstatto Cc I Tat Thrit You Fed a tea on 5155 Sabot Nato me Fest ()earl«. Fora ReSeNt toe a var. awn. Ewes Ina a dalt if yob* bred an «Yvon yore Mtn* twee le slot add ru Rae RoX Fest)a. REM entuyNkeatom TORce VAS tai Ate PR ails Part Moen :est al 7d7-725251[a ~42E! Foe Frshak Poky woo St 'Paw VI 55813 Anne Si-neeCrow it XI ;/5 4199 a 1.555485M? I Po VI ;lea* PO Ben% %ad lose it PA reurnetainsCenter r 2$445151859a 245(81.55Mrt In rea ered. got us re bkann Lineal await. intrrabot Yar name red aoxurrtnunber. tetx mount Ite aft avoid to~ era -Cesticeontiesa Pcdern9 yw hie bee a m era a: your bA nag rd my yru tenem r n s *mkt VG' Mat unlacl w apes* al, me Slarenrat VW nnt roily us of ail puental eras bd. I you do we we rot neared e mcstone my so~ etta, arord r cues( on. VaNe vie mediae(' ewes a rot Mae has teen an era. re ketvem AtVe arm Wuoctetre snarl itgut-sea or repot Ku m %low* The COW a Coalr»a may remron cn WY uret Ina re tray Oa rat mare &Uwe &tore bar we ebzde c oastie yoa MT ceesbco a any ~BO DrOtar lees foaled t ra ammo: 'Able yt.t, do .dm we boa/ to stunt in aetiten, ya at moons* ba:sre -We ran Bark HOLM( amour %and yr.' aedt be *sate eta. you beieve c ern 91 days at« re OM in Yee You my cal us a-,3 ya nay hare b pay re are be on es incur aatnue *On ytuatereral ra 5i/he b 04 Itle "nil n ta tt ratan* el your *INS SC49 Ural ~ell ~cm &OA Baldric Rot Tarts* regertIv9 You ~ADM* Tampa! a *tor**, ATM card Na* us by pane as um macette are ruttier pranced Wee Samos nuts *nary !hoop &relay for* 4 Won b 12 Dior IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS TRANSFERS Teleplxre us al re number Praalca terea l b.', foal mar Ivn you nn laa 5vn 60 days after me ä9n: you to as: slam« al aft0 710 ara a proton 5P~ 1.111 us yar owe and ECGOUrt, %area fbi la tln 001rE draS dresuft xloo irra 3. Etna& IN arm a IN ItaMat you are ',sae en and cow, as deed/ es you an Vill? you emote kin NW or eery you we roe nkensale Mall Invested* pit Calabar Ind la CAWS Try Ma par" Ira; tar as a per5Ca a by seam, we But you Send 45 MY cameo: r Wang awl 10 !Meal days r ne um more NM 10 busness dap w etSet put ~plant we aA rem* yam =cum for re amount you Pirk IS MX so Mt a» alt hem use el be maw &tin tx true d mIen st le coop,* re51355510 you deb van made meal? talk 8011. roa,nd rid yam *sere yea complaint in eta and am net ran Mho re arobid Me. we may na pronto* area rail ~Cant Electroria Fulda Nudes mar.* *Piano ~oil .raaled Ea* al pe tad TWr Madre a con* preeehmad debts eel cleats to yes an«. ard Diett Depot* leg Soon Sear*/ Federal Reiroment Payreants TO FIND OW IF A DIRECT DEPOSR HAS BEEN MADE N you hare adnrtea &Kt deposes t yw exeunt be cb tiol croede sten oxifruations t you (s. Ab as Soma Sour). Feeri Reeernerl bent. etc ) you may cat us lo 32k Met& a la ra desosri ras been roam ate Urea prowded bee* Fa accard talance Mormon. males *rem rates dares u any unsay,' **an On yai last cerement e' ad% to' 1.1501Tarao you May MM. SSW ~Uri FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020010 33001O24.16245,0:02-0032.MFSPRVIOOT140501310aCIL CONFIDENTIAL FirstBankPR007173 EFTA 00130653 EFTA01272923
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00=412MMPRWIMUMUMP2MOMMM FREEDOM AR PETROLEUM LLC Ap 6100 RED HOOK ()IRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 23,742.01 CONFIDENTIAL SONY GM 00020011 OX0i4i2-1c209-0001.0002-Mf BPRV11031408514C00-02.L CONFIDENTIAL FirstBankPR007174 EFTA_00130654 EFTA01272924
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NO1CIIEMTDRY THE Sawa ADD Doer* nor :mike LEIX10 Oadgatrog aye DATE AMOUNT TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook and account statemont batancos do not match. verity: 1) Al additions and subtractions in your above computations and el your bed boo. 2r Ankurus 0, deposits aria Otos in you i.taterne tits with noresoncleb entries in your checkbook. It the two balances sea do not math. vii w.th at docanems kloceare. rot/Tuba regarding Vat Fast staincre Baba su)yollo Hemet Rde. Force Charges Ski be compact Deck Inc "who're uebeng to Average Oak/ Eaa-uEt to baata 0 the moor Nei by the rune ot 'Syntex that `a, etica d ty ant% n mess any pa ra4 ymnancurteadns: fbegirinibaizar.vay Chaves be city treaty tri dean Bab Csia,Dat; Equry Liu a Cad: Doocunt system. TM Astoge eat day in the mot* taro wod the reboot be batate S Ts prone bag tie day at totedci. al g opptath di A /MS. en aipeargt ne rad ti Nor. cane. OM &late 5 ctAared Sy ...15,,, Accent Slant at Owing to resA owe ercrt day dayo be being prod day. paS any cet art sularmo4rg br. Fecriong Oars Sol to coif), OW SIT tMN gra IMP dety aeLloce. le j enutWarg (s -Wig ow rasuarsrairoars tenLat Bane Rawest°, Pe Bane Ca 4 nor Nor Wei Sun ol AVIX0 Claws Matto C i Tar WI You Fee/atilt on You SaltneN Raven rair Fes, Dar Litt. See Reran* Las ce yore Homo Foal toe a Creck if yoll,* thaws an wcron yore stalwart vet lo toot add Re Pun Rex Feek)a. Real Sotto O.ivatoc (Ott, VA Sal aer Pte ails Purr* Eritern!'Arst A TV 77625liy *.kreceis-21” RFC& Feskek Mau ITA--0 St Noes VI Wel3 Enloe Sal Ake Crow it Mr/54199u r 45644525!! Fa Ern corSan P3 Ber 4.‘ f‘bad foie tont En Tma ,ne take Coxes r 2M-458$391a Nittelbairt Oyes elm. one rd the biased draw Accast.intrratorr Youremand am-unlimber. Dotx want tie role rota ate Stn,SoRd MO -Cestipion of Ire 13"W e% 9 ni talk ewe a in en-ard: your bA woo ere sty yam brava a a a ',Wake Ycu rust woad us welted ol, your Sand You net rote/ us et air weld eras NA I you do we we not mound as mesterei, my cotereal en-as arcord ricipston. Vise vie mesh*, twee aro! tee has teen inert'. retake/to .We carrot an; meet be fl it n beach or Ku as larrant .The chase fei **Pali nay lerwan Orate seerrert am we way Cr eat None &Uwe odlerTsro ran role C mistee you gunboat/ merest or thief lees aerate n tut ernant tyre y% do not we b pay Ti, nor in Orate°, ea; we moppet Warm Me can beer awns( afros! bansl yns credOne agate Via: you butt e son 91 dap ate the MX in wing You nay cal us a-c) yap nay have t Day Mw are be on Ps MC:sr oatrtue to crape )<Li nterep Ara tithe t+ tit/ the onus n kr to !man.* al you WHS. taR hocetare lidarabri &OA BMW Reds TOMAS regerona Yost C8POMACMIL To repo! a Worst/kat ATM card NC* us by Wage as seal as gots Ste ranter preeKel bac* Sera". nous Wolin hour Sunday fur 4 COurt to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teton:re us al he aurae. prairrIca Man lb.', Mal NW Iran you no raw In, 60 days SW we bent you the slaterrent ar etr0 tie arca a prciakm 4PWand. 1 Tel us younate aid eccoury aurae 2 TM us St doter aTeiS of Me sumo :toe cry,: 3. Desoto* IN ecru zit tit 11 alOas )O.I are its.ne awe and opts., as deati asps an eft you Were I IS In bar Or wry you we roe nkernaloo Med InVeStrarale axa COrrparar Val al moires ay env warrant I Tar terser peraCO a by $n*, we fl feint/cussed us ran afloat r a*, MOW 10 buret days a die tea! note Mal 10 hunts days fa onset your camphors de all *cud* yam =cum for Re amount you Mirk (steno,' so !IR you orb Are use et tne maw dun; le Noe Oates rs b =vele our nvassWorr you Maim eat made wyraaN Nil theatre roamed riot scu miser/ yrs/ employe in sang and was not went v*.n Pe wetted tare. Is may net ovastriney Veda yox Octortif. ElecaoraC aorta rraislesS mar& seesaw baboon misled Era* Si Atlanta/ Tele Machrav r.r conan preacehanzed debts and (leas: to yes =dot ard Dart Dry. non (el Seca Seurat Federal Relrement ?ar)nant, et TO FIND OW IF A DIRECT DEPOSH HAS BEEN MADE V you sum iodated date departs t your account Sur do nor tern stem ottoutons t you rsAkt as Sob Society Feted Reremmi bowers. Nei you may cat us lo ask Ittlettet a nN Ta oesosti tae been rub attenuate: proceed bet*. For abooto! Plaice rdowaton. canes rarest rates crams or any mum" Weave On you last =MeV, a .%ri ad: to- a; 1/ter\t'er TN may 'Mee. okays acorn FlratLtno Solution Cooler Puerto Rico (787) 725-2511 or 1-868495-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020012 aX*1412-16290CCOZOG024.0.041‘11 a31.10SVVAn L CONFIDENTIAL FirstElankPR007175 EFTA_00130655 EFTA01272925
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000768 MF8PRV12011,01154100 2 OCCOXIXIO FREEDOM AR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/14 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 23,742.01 CONFIDENTIAL SDNY GM 00020013 OXC0348.21237.0C01.0002.MFBPRL/12011408154100-03 L CONFIDENTIAL FirstBankPRO07176 EFTA_00 130656 EFTA01272926
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF TIAS STATEMENT FOLLOW TI IESE INSTRUCTIONS EPOS M NOT CRUMP THE SAW ti Cs $ :x•) Dopek nol r.m.SAid Sy e* Sink 0 Oattaecong 3haic DATE »Our« TOTAL CHECUOLTTSTANDINO NUMBER AMOUNT TOTAL It your checkbook and account statement batances do not match. *My: 1) Al *Mesons and stetracbons in your above compleabons and M your becktxxx 2, Aniutsus of deposits sita cheers en You i.tateme ens will norestwondryg entries re your fl atboat. It the two balances sou do not math. vise up math al dnosmonts Yrporr'! ~Neal regarding Tar FUN Nam* Baba suMato Hertel Rae. Roam Charges dui he woad Deal: Lae or rat Mn taken le Average Daly Bate to wcaus 0 IN ~ea Nei by the rurte of dips, Sat be Mined ty ad" mess any parnent a anon:~ al rneantor It my Chagos NEd cf.) tigatt tYy day." Bang Crie,Jay; Eqully Lined Cralz dozuni slum The Amage eat day in be enenNy *Ulna Need Tre Mace Pe Mtn 9 te areas bag be cla> as opotedet me at upptdobdWata. en opened ett.' °tow. Day Elalante a citAared by ASSN Accent basands at dyeing te resit abed etch day clad be bang tent day. Masan! act al wining tun Fecrsuaogrounos Ali te carp Aid *big 9* SASO1doeybearke lei erogutzs (s .atIng ow ,si* rovarts tr .9.O Mete Cram fee a» &mg Cx/e 4 ene the Ws swot hvioce anti:on& estate C I Tx Mt To, Fed a tale on Ms S. Nate rair Frsl Oak I no. Fee Rew.e tne a Kul Nano Ewes Ina a Gale if yob* bran an endan yore stalerneee Co Why cv odd Fa Flat ROX Feyea. REM eat% atom (Olko9I40 5 ~ a, Ate Pt ails Frutam 54taen IIest al 787-77525li y '~dif.25t! Foe Fesfizak Peke aT000 St Inane :1=3 reeve al ?Re Cove et Sal ;/5 4199 a 1.StUtSM? I Fe Bye Fnea* POBen% terea Lose it PA rma ~neat« r 284958359a 245(03.8.6Mtt Inyorease, ove us the Sown; rifonntem await. intrrabccr %remand aoruntnunter. -Elds mount !term* ansatt a en~ era -Cestcecn te lea ~Fry tell flee a in n a: your he nag erd any you hen t is s ',nuke You 7147 WOO V apes* al your Mauro* You mot rail us of ael pow* eran ell I you On 74 are roi neared e ~am my cotertie en," areal re"fon. VaNe we meditate ewes a rot bye has teen an era. Ve Solivem itee canna ego eta tie enmat box-sea or repot go m *locator •T be charge ee CILYISYIMSIIMSn cn ~urea am we may Of tarmar: &Uwe albro rerdo we mode c oasoie ywriit dies.hco a any rang or «Ter lees feuded t ra inort kV* ye, do not we b pay Ti, aunt in auto'. acv at reams* ba:aroo 'We can ropey sly .eten armor %and yell aedt be (*ate "ha: you bukve C ern 9) days ate Pa CRC< in vane Vat nay cal us a-d Y% mar hare b nay ore are be on tel incur anbhue to charge ytal KAMM% ra fa* b U?/ the asalper kr te wean* el you NeeNS' sca9 wan h'ecetant Morn= atOJIENOTOAC Fads Torts* regertIn9 You ENPOMAC** Tampa! a *terser/an ATAtcard Naky us by amassum as wile anhe ruttierprance:Deter Fuorbco nars *Play thicup rArclay fur e COun b 12 Dior IN CASE OF ERROR OR QUESTIONS ABOUT YOI,R ELECTRONIC FUNDS TRANSFERS Teleptcre IA al he nUrnbel 040*Sed Mew mal rear born yno nn ula bin 60 days alle me WM you to fro slam« al *CI tee ara a prcbian to~. 1Tell us yew on and 4777urt, %area fbi us 8113 WIT ZITSS Of !le skopxgoe dry, 3. (*ate te arm a be bantam yod are essay an and noun as cleat/ es you an IMIY you I:Abele* NW Or Wry yte ntond r.ae inlönnle Mal Invasive COWSintlild 00rtri ary nor par" yae eat as seeMn a by ant we ,tet, re bat ycu Send us ram =pater, wean winal 10 auras Cry a ne um more turn 10 bums days so evesteree your ample* yee eai rem* yam accurc for Ike amount yeti tin MX SC tilt ythi ti Are use el he ready den; the Nee d meet ye lo coop,* alr rvnagaIon a yam [ben was mate waked* Boa ma,nd Mat >co *sae Walcarpbea in snug r4 yeas not way vehn M yesobid troy, we may net pronramaky areal rue Ataxic Flecked Funds Traders air.* eledienC ~COI falialed ttrOs# SI Attuned TWt Machne cr owe* peadakred debts a,4 :leas to yes scant ard Died Depot* log SoaN Sourly. Federal Re:foment 'aynNnts TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you oast ;tutierzea &cc depxes t your Krone be, db nol acede sten oxitrubons t you /sat, as Sbata &party Fedor,' %Centre am*. et ). you may cat us l032k whew or norra desosei has been made ,xte natter prowded bete Fa axon! talance Mormon. canes *rev rates dares a any tansies," Weave On your east amen: r ri ad: tia' 1.4017•LI0 you Inal reRye. Seem meat FIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-864695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS L CONFIDENTIA %6 1 SONY GM 00020014 :(0.: 'AM./A; EsPRVvoil4cistwuccs L CONFIDENTIAL FirstBankPR007177 EFTA 00130657 EFTA01272927
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 02031130 MFBFRV01011504022700 2 020:COX0 FREEDOM AR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOI.IAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/14 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 23,742.01 CONFIDENTIAL SDNY GM 00020015 OX011,3-156064:031-0CO2-mFBARIVIOT1504CB27co L CONFIDENTIAL FirstBankPRO07178 EFTA_00 i 30658 EFTA01272928
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BAL»ICE WITH THE ENDRAG BALANCE OF TVIS STATEMENT FOLLOW TI iESE INSTRUCTIONS ADC A Ike* set ceded tl te tank awe (q Dattamong 3ioic DATE your checkbook and account statement betancos do not match. eerily: 1) Al (additions and stattracbons in your above computations and you beckbogs Aniasus of deposits sea (NOS in peer Mateine ins will forests/m*4 intips re your cteckbook. il the two balances nil do not match. (As4 tal ?sae al downlen1S Irrpora1 ~anal regain Yctr FUN Nam* Bette suMalo Hemet Rev Nance Omega sid be computed vat'. Lae a KM Perm titian re Average Oak/ Bate Ve baana a the ~oat ceei by ?te ratite adapt lee Out be rehlreled t y ad" n mete any papant a anon rfeanatoltfakanWasy Chaves ~gown Md.) Camay al Nine Csip,Jsy; Ego( Lined dal: 4o=i systen. The Aerate eat day in be inaday taro Wed The tease et hatart 9 11e prraCIA :easy: 'an er day. ae spobdti a at uppewobdieY:efa. en alpearca naiad Is cart otsge. Om &late es otAared by alSiN Pea« Slaterrent end (Pao tie resA ased erch day arna be being end day. Os anl WS are ^are arr. among ears AS becarpowal *big ie ietirePii day Uace. le; (.0 sting Pe esuCkg fl oats tr exf, hasnoe ~Fa f 43 8lxn Ca ti rest re the idei swn ofhwalawges Whatto Cc i Yai NI Yco Fed a Walt CI tar S. Resat° raft :flir t SC ReSeat Lne a yogi twos Ewes Ina a Credt apnea,* Peens an (err on yorr swan wile le war odd Fa Flat Rox Prst)a. Reigent49~atora Mire VAS Sy( ~PR ails Enact .9Reen :ares al /87-725.25li a ~42E! FCC& Engel( PO 8c4 aT000 St Potra VI =3 Foote Sol Ake caw it 381;/38199 a ~Ism f 7 00 Fnea* PO Balö Am fose TerUa PA trdl lac Kan Ceske r 244958399a NiedlaSzfrt Wore*. anew the Sawa riforceal await. irearrabot Yar (amend aoruntnunter. -Ootx /mount IN( spear not a te ~era -Cestipfcntiese ~eye/ talk tae son era a( your bA nag rd we ya hence e n s misLike Yo, rent csSocl s.6 agtelted 21 yOX Sla~ VW Mel r014 us of ail potential eras bt( f you do 74 are rot nerd fa nuestwe my pen* enan arord re"fon. Me be meditate teats a rot bee Kb teen an era. Ve take« itee carte ego octet be ran hat-sea! or repal go M SEMOent •Sbe cane fi (seem may Fersen co ya/ Statitrert Ina re tray Cr Vat atom, RA f we Salerrire Par at ere* c nuts ye) Mt p26530 a" renal or tee lees tomcat taa ~se Witt ya, do nat we b pay Se stunt in eueStOp ye.; are ream* ~vs Me ran la mg nsal armor alarcl ye. l cede Its mute wee ycu beieve as ern 91 days at« te Cm a mine You may cal us a-drx. nn hare b Day die are be antswar COalnue 11 Charge SU titereM na NY* lc Oar . 10 annul Si kt the ratan* el rut et1N:SSCse Octal Istallol Inbreeds afOst afloat Reds Trans* *MN You C8POMAteOunf Tampa! a *tor**, ATM cad Naky ashy pane as see as ~tie ate ruttierprem.:twee Sam netts WON boar rAnday Mx* 4 COun b I Dar IN CASE OF ERROR CR QUESTIONS ABOUT YOL,N ELECTRONIC FUNDS TRANSFERS Telepncre ut al tie scribe, 040Yeire below ale 'PA roe burr psi rn baler !WI 60 days alle we Can! Wu the ks stawyet 01 seta no era a pm* ~and. 1.Tee us yta mire end 4777urt, sortie fbi US OA WIT mast !le SsetaX10C irree 8. Etna& le en, a te Banta yCsi art title at« and your) as cleat/ es you an rky you !ele.9 K realer or Orr tau MCC roe inkeebtal Invettga gout cOeptent at al cortea Try ray parply t Tx; Mat or by ,Ine. we 100, re bat you send us MY =pat* r earn MINI 10 Conn days t se tel.. more Met 10 hostess days to ~Mt put am:40M Me ,a recede par =Cunt for te taunt eau tet d n Mal SC Theme« hen use ~max, ond; the *mews. Li lo «Y trek Our ~near, yos Sohn% mate nasal? aryl the 8o* racerel I1010 you VeSter yea COn1phille in settlg area Ma rd recent vatm re "owl tom. we nary net reonacreaf areal yew Moult Elett Funds freesias naide eleClicac ~S W% ciliate trout. el Ationled THY Madre:icon* pieakcezed debt tie* to yes smut ard Dad Depot* leg Soon Sec" Federal Peiremere Pennants TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE N yea tote ;merino area deposes t yes octant ha do net croale sten oxifinubons t you (sari as Eoaa &party Feder* Retrerneri bone*. etc ) you may cat us lo 32k whew ana te ooze ras been cram ,xte.e rents oraeed bet* Fa asnu! Plaice rematon. canes *reef rates dares a any tansies-xi aocearg on Toa tap area, r 742 t 0$017•11 you awl 'tact pea ant* FlrstLine Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020016 3)0011 JO tteee C032 Ot02WePReOler teitee27te CONFIDENTIAL FirstBankPR007179 EFTA_00 130659 EFTA01272929
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0CCO021B MFBPRV02021503072,7O3 2 C00CC0CCO el FREEDOM AIR PETROLEUM LLC , 6100 RED HOOK ()IRS STE 0.-3 sg--2-` ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01131/16 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 23,742.01 CONFIDENTIAL SDNY GM 00020017 00000210-men.ocoLcocznewmm2onsimoutcoost CONFIDENTIAL FirstBankPRO07180 EFTA_00 I 30660 EFTA01272930
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THTS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME. BY THE BAN4 $ Cary*. ret ', Wed By lie Bro. aL)IJCT Dadaeons aisles $ Deana, $ DATE AMOUNT TOTAL your checkbook and account statement balances do not match. wanly: 1) Al odddlons and subtractions in your above computations and rn yogi beckbooT 2. Amounts of deposits aril (11t43.3 m yo.1 norespondng entries in your checkbook. It the 13,0 balances ski do not math. tsi kr Ira, al anosmords Incear! roanuoal .'e rig Vas SUSI Lt Taw Baba submilo hike% Rae. Finance Cheers shit be [copied volt Lne a rat Pore titian; to Average Oaf Eau,. to b* Nei D. the rurte ord.* t to that be Columned ty affect< merenng Dermal a ancga-tevaks: fbegirinitmer4Tevay Cayes Maths) tarty of dean Bane Csie..)41; Equly Linea OWL dozoni mien. The Aacsee eat day in the monNy taro wod Tne te33303 babnce S Ile /meow sag age day at 31019dti. (31 Tie **dole di a Y :as. eV .'penal nve teal Not. One. Dail &tante 5 otAaned by .J$,, Accent Slant at Owing Ye rest COW tan day dam; be bang prof day. rim any act are sularmarg tun Fecedang rears Sol tee:ernowOa 34b11.1913 314141313 dAy3s13O! le! enutWtg (s -Wig ow esuars; altentS 373.0 Nagai Craroos For the &5n Ca 4 irs the Wei eweoff:WO °awe/a Matto Cc I Y,:u Talk Youe Fed a %Rata on Tots &rent Nitro yaw Fry t L F reReserve ins ce toe Hoye Ewe) Leta Crack if you 17,4 hews an wceon yea stdenerer, idle Jo tomcat? FTe Rat Rox El-years RE* ent3) Onwatom (MIN" V.40 Sal Art PR R.,a369146 !cart 540301:ette A 787-725251 i a T.Nodi.42T!! Fatly reaBok PORog atf.TO St Thaws YOYA3 Forte* Sol Ake c4tra re 30 Tia41990 hOSS44525r. Faso COSalt P3 Boy 4:8 Wed toes Tool/ EY roill,netatimamtet r 264456$391a Nit93.8.62Srt In rotas, pot ul tie Soon; tiOrreill -kozat.irearrabot Your fame and aoruntronta. Dater amount Dl, solar arrant rite lea nTlard coma teuipion a to Pstiem V yai rye leaf tal en-aro:your NT nem rd any you tege.e 4 n a ',ismer You rust woad us appeared or yew statement You not rote/ us of al paental eras ITLI. I you do we are not rammed as ow-stoma my rotettai eras arose el casecn. Wheels, ryes/OM awes a rot tee hes teen if, era. to I*ntq -We cowl ty co:tette nut n questen or regal Ku as *meow -The chase el <war fray Iffre3ncn rt. steered am se way at rat maw &tire odlerrweleed at mamma:at yeti amicn a r rang afore Hes Rods eta arrant Vets do rd we b pay lit 'mint in <melon, you; at resters:4e barns" Me :an apply wry Liraw afreiStaaanst year cede Ice glair sea. you ban* ge sem 9) dap Stu tea error in man You my cal us as) yct not/ haat/ay the are Ira on tW incur ccoasue to Mtge '<u rtered Ara Matto/ t+e annlid te It rernan..* or your AWNS crol•U Taft I frfatti Inlaralato.4 EICCIMC Fu 43 MSC( inettirg *Oa DOXSACC4it To repo: a IcaorstittATTA card Nagy us by pima as seal as sessile Ste ranter NOM!' Wee/ %MR riots 1 'kr** MIRO 5.3333(1-Urr CO3n t!) 1 COIXr 1 IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Teleascre vg 31 re vortex. 0403‘133 bin 'Oft lit:311'33tr bOrn 33, MIX.< !ion 60 days alter we hen: yeu to Irs: slaterrent al *Ks no era a pT**Tri /PPand. ITS us sten/maid ezcoury moron i Tel us IM data amiss of :V tedptsloe ire" ; 3. Elesaise Vie anti 1.3 to WM/A )orare true stout and emus as cleat/ 4$ pionsty you Wove Is on wora err, eatt now net inteeretm word Invesigatt PIC Cinptto1 staler:es art Mee worst II your Ws a Pawn Or by Oast .yug, bat you send as rot caroaot r meal awl 10 busmen days t se take note men TO busnms days 31 oreigIrte lour complain we wA 3.31730t your =cunt for Me amount you trannerar so MN you ada Iwo use ethereal., Iten; the tee I totes Ts to avvele an nvesnaori t yoz dam POO ewe Wary aid to Bvstrediaul of a Wes:!: OM' Comploil in smog rot sea not went ratan ths prinot44 tyro. se miry not pronsaitai creel Is/ Want Beam° Fu es Traslas nab searenc sansacson subset Ens* Yid Monied Tele Maar* a coral, pisuehauTed debt and :mats to yea account and Deaf Depots leg Sam Sealy. Federal Relnemere Parents Me TO FIND OW IF A DIRECT DEPOSIT NAB BEEN MADE yaa ton aitcreed taw deposts t nay account thou do not vote seen ordnulions t you, (s,Ah as Sacra Sear!y. Fa lai Reternel Mmes. etc ). your may cat us to ask whetter or not he oc-Toki tag been made area:Ina coveted bet* Fa &mom! talence reawascn. canes wrest rates stamina/ unseen" appear.; on you anent r re ad, L ra sololTatz,n you THY 'Wale. Stew araat FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 USVI 300.775- 8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS L CONFIDENTIA JOtic.. • Mf SONY GM 00020018 :4.0: 'An: ili,Init.,.:371Y::074,C0 c3 CONFIDENTIAL ArstBankPRO07181 EFTA_00 130661 EFTA01272931
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 moonmeweRwaxosousgoncoommx, FREEDOM AR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,742.01 0 .00 0 .00 .00 23342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 23,742.01 CONFIDENTIAL SDNY GM 00020019 MICOM&26229-IXOLCOMWSWMMX715C62540CaWI CONFIDENTIAL FirstBankPR007182 EFTA_00 130662 EFTA01272932
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS COWS NOT CRUMP THE SAW :x:•) CcOrM ne4 Zmdf4d Sy ',MBank actaecong 3a3M DATE AMOUNT TOTAL CHECUOLITSTANDINO WINDER AMOUNT TOTAL your checkbook and account statement batances do not match. verify: 1) Ai addisons and subtractions in your above computations and rrl your beckbexx 2, Amotaits of deposits and cheeks in YOJ Materne ins mill noresonden entries re your checkbook. It the Mo balances sie do not math. Visa lF W•th al doe-a-rents Irani, non regarding You FUN Minemat Baba suMato Hemet Rat. Force Charges she be comtuled veal. Lae a rat Mn Eqully Lined CS; 4ozuni tretag te Average Oak/ Baca spasm The Aetna to wcaus 0 IN coaboal cub eat day in be incoNg e, tt‘e note c1 dlyS r Me Wig wed TN tedS108 Oat be Mined ty an" ge Mtn el te arvas mese any earnvht a fl oat:~ hag be clay ar rnegirMartaaark.t MY Oaves re *Medea iy? hoi din) tam t9 :1., apptaabdikek. en do+ if dno Bang Csa fl y; opened Net.? the WS Sum offirence ~13 Na: chne. Oais &late a citAared by ASSN Avant ~eat at awing te resit abed etch day dale be Nang tarot day. pas any act art subrmans trsn Fang ears Ali tee:areow 0%519 9* SUMP, day baranet le) enut\cting oat .atIng ow ' ,swag "Cfe tr 4+.0, hence Rams by P» bring Ca d Wham Cc I Thr Mt You Fee a %stake on Tar Surma Nat») yart Fr's, Oak I se. Fee ROHM* the a yas twos Ewes Ire a Creelt if yen,* hoed an «Yvon yore stelement Co to sr« odd ra Rat ROX Frit)a. REM eat% ~atom lk, lace VAS Se haaa PR ails Part Morn 'Araet a 787-72525li y +aaceis-25t! Foe Frefiak Peace ITO•00 St Inn Ul te813 ~ye Sol ,nce Caw re XI ;/3 4199 a IOSSMIeri Fo Rai ;1~ POBerl% Ned Toss it PA rea ,ne %Um teeter r 2$44958359a NiedalerMrt In yea ebb, mein he bkisve dream await. intrratxn: ~namered aoruntnunter Ootx mount tha sear an-Adate -Ceaticeon el lie latcaen you talk wean se any yat ten t is s agreed al, your slammed You net at I you On 74 are rot neared e arc ord re"fon. Vaile he meditate ewes a rot tee aliecaneol ty t.: beta IN Mani hamster The charge ri Olt...Slims/ few to on Masan &Uwe alma tee ciasbco a any tang a (takes aerated Vet ya do ngt we bee/ to net tainx, Moran Oa Sly LACE( bbastblabb hram:ltd era Tee a al ma a: your bA *sake To, rant woad w rail us of ma paella eras ~am my cotelail may hao tom si ma. tt fob.« orrepm you as Mordent *sate sew you Daiwa c rem 60 dap at« te CM in wake You nay cat us a-c) rw nay hare b pay the are tat vita incur. °calm to nape su nterep rahe to Car t 0 mug rt kr re rananM el you ray ~at OM ye !ray As made amble yeu sera t cal arrant in euellen, ya; are 'estimate yell aedembe teata scsa or I el ~ell Marra:an at BMW Rots Tarok regerdr9 You ~ACM" To latorstien ATM card Naky es by pare as um as awile Ste ranter pranced late Sam non Morey !hoop 60a91 !'a+' 4 COurs b 12 DOpr IN CASE OF ERROR OR QUESTIONS ABOUT YOL,R ELECTRONIC FUNDS TRANSFERS Telepecre IA al be nUrnbel 040*SEC beiCe 1741 MN born yno nn ism Wei 60 days alle et sam you to Irs: slam« an mo tee ara a protan ~rod. 1Tel us yea' name and ECCOurt, norna 270E us 013 0014T rota of !le skoptsloc irra 3. (rresale le arm a be banoro year are fl are aeon and swish as cleat/ es you an AMY you beavertail tear a any you ratas Rqe nkarele Mal Metes )04 COTOtinr old M oared any error ptQ1 tya, tat sa PerSCO a by yen... we nta.re halm send us ray campaot r Wing awl 10 bytal Nys I se take rice mar TO busrms days se arse your casplient vis art Nrmidt yeti accural for tie amount you Mirk eta so tilt you alt Awe use el he romey darn; 1t one I Imes ss le enact ern hvaaaga'on you gbh yam mate en*? Mat Boa reaa,nd mot yt.J wawa yea cinched in agog and yam at west vain tia Faulted tia, we may not reonamaby crate ISO Want Flearakc Funds Traders octet, elealenC ~COI falialed rOs# SI Aticrealed Teas Macke* tr (Aran praetor-ad debts and Deets to you meant and Dead Depots log Sard Seaver Federal Rairement 'events ett TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you hare wtieraa Carl deposes t your meant Taa do net croak sten ~neon t you (sat, as Saari &pasty Federyl ReCernera fl ea etc) you may cat us l032k whet& a nor Ta desoari ras been rude a:t. matte Ios' ed bees. Fa aocom! tame Mormon. canes Oran ores dares a any Taman, alifeat9 )ar last amen: o' :Pi ea, tr.,' 1*TM:A you May Mae. SSW arose FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020020 j0,.0 1 4.29 X02 'AM, /..F ET ✓RbU!.]iy Rtii4ntAC> L CONFIDENTIAL FirstBankPRO07183 EFTA _00130663 EFTA01272933
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000:009 PRIPPv04211503442000 2 OCCOXODO LT FREEDOM AR PETROLEUM LLC 6100 RED HOOK ()IRS STE 8-3 ST THOI.IAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/15 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 23,742.01 CONFIDENTIAL SONY GM 00020021 030:36126-13a2BOOOLOX2-MABPRVC401154:0442z00-02.L CONFIDENTIAL FirstBankPR007184 EFTA_00 130664 EFTA01272934
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CTIFEITTo SY THE SAW $ Expeat net :"reArel Ey the tank S CLIX10 Dadatens saw DATE AMOUNT TOTAL MOSS OUTSTANDING VOIDER AMOUNT TOTE your checkbook and account statement 0/Lances do not match. vasty: 1) Al adddlons and subtractions k your above computations and el your becAbraux 2, Anittrus a1 deposits ana Oros in yo.i Ytateine al& will nor TWOncleig entleS h your tteCkbOOk. It the ay0 balances sea do not math. via eidtll al daosnenis krocear! nsynylal MOON YON List SUReanD Baba suMxilo Dleretante. Force Cheers shal be computed Vela Inc "WS:tree vitae to Average Oak/ Erta-u3 to Nara:aril/la royal (mei b, Me mate ct dap Ilse that % Manned ty ante mereany parrreota fl oats/dm ftegette editsT teat Chagos Yee criny einem ot dean Bane Csa,DePri Equly Luna Crud: await; mien The Aamge eat Day in Me rnanNy titre wod ti e tet3noe Pe batance S nee! sag me day at Metedtr CI Pe **dole din/vie. eV averioul nvp total ix sae One. Dail &late 5 Calmed Sy ..15”, /area SUMerent at OartliM re resit coed Mill day dama be Nang prof day. pas sweet an% soNmarg Dun Feriong Oars Sol te tant tie 011 MiD19 Me VANMa drtyarrMaCt le j eroActtg (s Aking Paa asunrq allMak 'Cr 4.0 Mete Cravz Far me 86no Ca et net the Wei tunoff:WO ChegaS Vewto Cc IY,% Thrk Ye; Fut/tato on You &rent %erre yap rest t t le eReserve ire a You rare Ewe) Low Creek drone* hews an wcron yore stalereet reflo teacart Fa Putet Rox ['mewl RE* ent4)Oieratram RIM" SMO Dm Aur Pit ass Entre ?Nam !:amet A 787-77525I i a ‘Neceis-2s!! Fa Clv Fsseak Mau W.--0 St Neel VIOUSIE Vette Sal Ake Canto it SOUS 4199 a he95441.25H Fa VI ;Men P0 Bee 4.‘ %ad tam Torras BY ccOtYrtairnCeatet r 2M-458M9la NitS98.68.itt trate/et, ono us the PAWN tired(' -kootat irearrahat You fame a% aorentronta. .E(iter amount Its sots arms ate &CAYES Oa testipiun of tie Nitre a yei e.ne Meson ad:your bit nag IS any you tamest 4 is a :tiller Ycu rust mod us appeared an you stained You not rot/ us of al, paental eras art t you % am Me rot mewed t rtorstems my sotenall may arnsi rceestcn. Wee lie meditate sixes a rot tee No teen al era. to killorke -We carrot ay u octet IN inset ii quash! Jr rem /04 M 061nOdeN -The charge a csisson may Ferran wit& sweet am we may or rat WWI: &Afire Meted to AS redeem:Re you qi.esocoaaly MYNA or Olef lees Reed ID rat mina. kV* su do rel we b pay to runt in litle1/00, yet; at resters:4e Want -tie can espy ma/flan amour Opted you cede ne cesube Vs. you believe o son 9) dap Stu to am a wing Tau nay cal us ad yet, roar beret/ay Ile are tae On MM Incur =blue to sane you siWS Ara Mate:eta/ IV WWI r/ by to !roan* 01 you OWNS seal t4 TaN hterlare Inloaraten &OA SCOW Fails TOMB( re2Oltirq You Cats4Acccut Torepal a laterstirn ATM card Nagy ashy phrasessoxas aestre Ste ante Nonce: Deter Fame nosy Weeny Miter rar•Jay f•Urr 4 COON b I DODD IN CASE OF ERROR CR QUESTIONS AEOUT YOUR ELECTRONIC FUNDS TRANSFERS Telepecre LA al to rumba ormiried below 'An lust ma ban yarm Mn twit 60 dap alter we sent yeti to Irs: shsterrent M MO Me era a pitman tworyd. I Tel us you, sate ad aamury Noma Te/ us the dots zrreS ettetulcXroo TO 3. °note Me air LI De Banta yesi are LtS.ne eon and your as cleat/ as Kern MB you tetra I IS In Ma entree mad roe nknoloo W• Invesigair you. cotpkant ad M oorrem ay era penny Ilya, else, pertea Cr by slMe. we aaccr0 Mal MAW us rex caw,* r some awl TO basses days Ewe take rote men TO Owns days la creyMeet flue cumplawn Me were" Air :can for Ito ran you !Irk d e Mar TAN yese at Awe use el Me max, bon; the tee I was IS to arable an nvess)a',rr pit Merl wen rnac ,ntsaN acs re Boa rowoud mad MSC!: lag COrtphill in eateg r4 an as WNW Mean me atOICItat tam ire may net oronscriati creel vox Want Electron/a Funds Measles war.* seesaw saroaeson labelled Stoup so Adana*/ Tele Machos a oaten pisuehenzed debt and orals to yes meant and Deft/ Deposs ieq Sara Sourly. Federal ReIntimere %rents It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MAO( V you nun span dad depotos t your account tie. do net OW* seen ordrybons t yet (s.kt as .Ssaa &parry pedal Reternmi berates. etc ) may cat us lo Wit idletter a net Me de:ski Ns been made atne Martel Muted bete. Fa accourd balance edfonvon. cenes nine? rates darns cc any Tansaca-n Warn en your last seismal IltOlTetle, you my 'Mat pleat NAN/ Firs/Lino Solution Center Puerto Rico (787) 725-2511 or 1.8664952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL JOblbead9 !lb SONY GM 00020022 :OW WC2,11a tarNstuaalltc344rAnuc L CONFIDENTIAL FirstBankPR007185 EFTA_00 I 30665 EFTA01272935
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0=2021 MFBERV050B5075X000 2 OCCOX020 WE- FREEDOM AR PETROLEUM LLC fy 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBD'S SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,742.01 0 00 0 00 00 23.742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 23,742.01 CONFIDENTIAL SDNY GM 00020023 03032001.19286-000I.OXOMF BPRV05011507520300 L CONFIDENTIAL FirstBankPR007186 EFTA_00130666 EFTA01272936
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDFNG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS CEPOMTS NO1CIIENTED BY THE RAM ;.) Ike* dee :send eyestalk LXX i; ) «tam" 3iala DATE AMOUNT TOTAL CHECUOLITSTAADINO NUMBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1) Al ;additions and subtractions in your above compteabons and n your becicbooK 2/ AnkAnts 0, deposits dell (NOS di yo.1 i.tateine ins with nereSpOnikag entries h your cbechbook. II the Mo balances sfs do not math. Vail led, al doconenls leptrare fl oe %Wag VOX $1151 Mama Baba stOmalo Hemet Rt. Finance Chines shal be computed Crab. Inc a yas Mn Equity Lined Craz "cunt tab" te Average Oak/ Bate sewn. The Amage to wcaus cr IN ~oar cued eat day in re inenNy by be ra te or '37/5 t be tang Need The Leant Oat * deleleiden ty an" Pt Mtn 9 be "era hese any paenvnta &non:~ bag be dag reeffSbet. fast nay Oaves re trade:. ai !NE din) [MK° tli :4, apptaabdWak.ena des:Ins &bog Cs. fl y; gladdest The rota( the WS smote:Axe Chbvos13 Na: °\^'x. Dais &late a (dared by ASSN faxenl Staleerent at dyndro tie resit abed etch day arna be being prat day. aus any CM ant Went" bun ~no ears Ali *cam OW OJT tapir/ O'r IMS01 OA, ba\ICY. le j enut\ctrg m).atIng am msuna; noes tg see Brace Craws tot Mating Ca ed Vsratto Cc I Tx Mt You Fet a %stake on Tar San« Regatrg me Fes, ()Skied. led Rate,* Lee a yae none Ewes Lne a Citat ((yore* bemoan town yore swam" wile le sr« odd Fa Rem Rot Erse)a. Pr-Meat% ~atom FORce 940 5a, Ate PR ails Femme 54<sen :aces al 117-725251: y (acce.i.425r! Foe Faikek Peke W000 St 'Pram a Ct813 Anne Somire cow it Sal ;/5 4199,y ie.t6-raIeri FT B. ;1~ POBOCA% %ad tose Tervaa Ea Feelers ~needed s 2/44958359a Nie81.62(irt In yar eeer. grew the lokinn tionnera await. intrratxn: Tar name and aoruntnuntier. -Cote arrant Ile «at arrest a to -Cesticra ce re Kees 9 yw CM *era ird my you Ina I is s eta:medal« stained Tar nkl at I you 0o 74 ere id Ingeedrentsbsln amid roastcn. ~en rwesbote %bet. Cd rot tee Me canrol We t; toted re nut hamster The Cheede n ~Ye reni teen al on tat atom, &A fee Memo diesbco awry rarest orator lees osaleet kV* ytit, do net We b pay tie errant ra m , -TTe ran at, sly fl an aftioert agasal ex:~ era Ted 4 On ende X your bA *suer To, rust woad w rota us of " paella era" my rotereni ebb" ha: teen si um. re Sikora orrera you as dement donee eta. you Wove t ra n 91 d-res Au te MX n ra ng You my at us a-c/bx. nay heetroy be are kae on Ps incur( COntrlue Id aspe you nteredl b to/ the anon at tor re rananW el you WI/ ~reef at se may ha te ~mile )O3Minxhow ra arrant in ~ten, yet me 'estimable ye. i aedone *INS SC49 :teal Ireahat karat atall SAW Rods Trent meat" You CIWOMACCtut Tampa! a beast*, ADA csd Naky us by praises som as arale are ranter prance: bete 5*N-reseal Ikea, hoar Sudsy Mx* a Car( b I Dear el CASE OF ERROR CR QUESTIONS ABOUT YOUR &EC TROPIC FUNDS TRANSFERS Teleeltre sn al te rumba Inedlet bees ale foal Nor ban yno no ;Am we, 60 days after me sent Nernst di tett he eta a piMtm ~and. 1Tell us yta nare aid ECG0urt, none« I Tel us the dole zrraxV of re «mkt ere, I 8. Desabe to ana a he brain yes; are Its" eon and %run as cleat/ Tar an a" you ~sin NW a Serf ate ISM rce inkinMe Weed! edea you. cOerptest ad lei 0Offea any as roe" Ilya; lagersy Mt. Or by ;tre, we .x.a, re hat you Send as VP; moat* r man MS. 10 .3~3 days I se She rise no, 10 busness days to wereeltaLt put earsplont we vt8 sera" ytur "cum for ihe amount yru *ifk serener oro TN% yea alt hen use ~max, ern; re an...dimes s1 lo Cringe. ni; nvetnalele mar doh wan hate nos»? all It* 8o* re...n(1M ate neSere yea complaint in en" and yeas rot Nemec vain Ihe fl uted tri. we may net reonsotoey credit you Mast Electrone Fads Intshas artade ~tent lendLigall eddied trout. Si p. tad TM. Macaw* a coral praranzed deals eel :yeas to yes and Died Deana% )og Sam Startyr Federal Seirement 'arias ler TO FIND OW IF A DIRECT IMPOST! HAS BEEN MADE N 'al hose ;Okra', arom dopan t yw "ant re( cb riot croede eaten cadruations t you (s.it; as .Eoaa Sera), Frarel Rehr"! bra" etc ). you may cat us lo rX ~Neale( be ocoseiras been made ,xt. %Ina promed bees. Fa amen! tame Mormon. manes OreCs rates dares a any Tanszcra Wan On your last anent o' Or( arse t a 1.401Tge to You may Man. Sera cote& FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020024 33007.O' -19207430J24022•1" SPIT,ArAT1tC7,33:014..' L CONFIDENTIAL FirstBankPR007187 EFTA 00130667 EFTA01272937
rift After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00007325 MFBERVOSCAMOWM400 2 OCCOICCOO FREEDOM AR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/15 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 23,742.01 CONFIDENTIAL SONY GM 00020025 03CO2320.19846-0001.0302-MFBERVMPTI 5044634w-on CONFIDENTIAL FirstBankPR007188 EFTA_00I30668 EFTA01272938
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS CENOVT3 NOT CIMMTD BY THE BANK ADD L.re Ocoee& eel eredere BE ere Yank ritAJO Ortradne auM DATE AMOUNT ?Otte. II your checkbook and account statemont batancos do not match. vasty: 1) Al eldalons and SulotraCbOoS in your above computations and el you Merboor. 2i Amounts or deposits rule ctwcy.s In yo.1 reaterne rigs with norespoodrig entries In your cherittrocA. II the MO balances ste do not match. visa uo wrir at deconenis krocear! repreelon *Wog Tax Fast Shrines/ Baba suMxiio Hems Nat Force thews shal de compact Dock Inc a rat More vitro; to Average OM/ Sea Be 5*cm:a 0 the moot mei br, tie rurte ot dos tee shot bt Maned ty adtro mesa aor Darrela amen inegirinninabria tiny Craves ths crmy Neat to dr+ Nino Csir,DePri Beery Line a Craft *XCunl -u, mien. The Aretege eat day in the merry taro wok the tedsooe Pt batance S ale aware :yam bag the day ay apotedtr Al Pe **wt. de) ;NS. evil arpeente The rote kr axe. Move. Daly &late 5 ctAaned by mlap,, Prat Streeerent sal amine tie resit owl nrcrt day cld be Nero prof day. aus am Cec ane unman; tun FrviriongcNv9es aiiii te cosy), OW on Iran) err Meeker doty &WK.. In niutWeig (s -day tea esuAio aivirMs brawn Fat* Cravz for PS Demo Ca ti al mu the Wei Sun °MAIO CAvigos Matte C IT,:u Re* To; Fro a tam on Tar Sato% Pesaro me :est t t ne. Fred &mayo./ Noe* Epee Leila Crick drone* haws an tad on yore sale nt vet lo toot risk Rs Pun Rox [tea. Pr* eateg -efatiya IKIRce VA t.rar Ara, tat ails Paw ?low ::mmet A 747-77625I i I ‘Nece,;525” Fatly FssMak POSot WAr0 St Theme VI CeN13 Ante* Sol -Ace Carte it 34) //5 4199 a IO951952sri Co Bbl C:leart P3 Etc 4.‘ %ad tom Tont .ed rerlUne team Utters 2$4491$359a Nit93162..srt kronen& preys the famed nforrnatol -Acme. trarrabot Tote fame and aortmtnunte. .003X Want Iterdsear ArrArt 0 to erAyscled era -Catipion of tie Nara 9 yw et* ewe a in au:your bA nem erd shy WV ten ens:sewer To, rust woad ut welted x., your starred You met rote/ us of a', pastel eras bats% do et ye rot MOWS fa MCSkian my coterdal en-as arord romston. Viso we mum& dues ce rot tee No teen an Pa. re tarred Names er o cc4ea be rani nquestu our?", mama-Owl .The Outgo to **seta may FearSn Co Mr Statanwt ens se may Cr eat ascot &Uwe aaleafirdrat w mat a mmat you Mira mason a wry Kowa a olly lees realer, n rat arrant kW* y0. do rot we b pay tit ereaAl in psalm yet; at resters:4e ba2rol -We can axer any nal amour apart yell cede Ice (*sate Via: you Nave is men 91 dap eta the era in Yee You nay cal us a-d yet rim hare b Day Me are she on ea incur. to' rue to crepe you novel he* tear ere embelt n to to rtmanW Spur herriSic4e Uteri MOODS Marra, &OA EICOsonc Reds Torts* lecrtlo3 *Cu DeWMACCCut Tampa! a laterals,' ATM card lit* us by phase as sem as gosele ate renter mere:Dem Samoa nous Ikestrry hoar ruder fur 4 COun to I COpr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre ix at he atirtibel DiaitSM Moe lae Mal Mar tear yno on Ian In, 60 dap alter we sent you Be 1s: %arrant at MO to era a wean 4PPerod. 1.Tel us year mire and eccourti Plume Tai us the do1m ZineriS C !le %WSW cry, 3. Dna& Vie Wm zit bur entlas )O,i are nee awn and voter as cleat/ are an eill? you WOW I IS an Ma err you NW MCW initmitt&I We tri 11:4119.16. )OJI COWattat rd M oared any ens roman/ gym: ret rs perrita ee by sent we fro bat AU said 4S awe =TM* r nag MOW 10 buwess days a so take more then ft) busrws days fa cretvatt yaw carapkont VW vat Awed* yam =cure for Me amount you let b r ¢real so telt yOu rile! hue use el ere re'arey UT.; Ire *minaret ribaraere cur eves3WAyr e ytva data as mac, mmaN Ns &cave roweled Ma insert yrs/ Complaint in smog 54 as net went vam Ihe "cited to e. es may net pronscroaf treat yew Want Electrone Funds TralislesS matte eledionc iens3001% &Wed taros* Si Monied Team Maar* a Man pienhcored debb Deets to yes meant an Drell Dry. nob (el Foam Seurty. Federal Reinsmere Parana Oat TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero aaaree *ea departs t ray =aunt Tier do not OW& stem tadoutions t you (ski. as !owl &dirty Feted Re kernmi benees. etc ) you may cat us lo ask whetter or na he deosei rag been made at* nuate proceed bet* Fa smoke Mance rdoTraton. ewes. ;sew rates dams a any TamerYe wean on you tar senement r zri ad: t ar 1/501Te!An You spy ,e45ye Weer aetart Flratt.rne Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020026 JOW.:YS W.I.—Zia: 02Cataa Et-Ragaaamtawakota,L CONFIDENTIAL FirstBankPR007189 EFTA_00130669 EFTA01272939
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001959 MFEIPRV0701150,200300 2 OCCOXODO 1 FREEDOM AR PETROLEUM LLC 6100 RED HOOK CTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,742.01 0 .00 0 .00 .00 23.742.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 23,742.01 CONFIDENTIAL SDNY GM 00020027 OX0i9e0.18996-0031.0302-1WEPRVOMI1506200300-0: L CONFIDENTIAL FirstBankRR007190 EFTA_00 130670 EFTA01272940
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREWED Irr THE SAHA S Cawit. net :7ceed BY he Bmi LtIXIO Dratang aialts DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statamont batancos do not match. verify: 1) Al oldillons and subtracbons in your above computations and in your he:AI:vox 2. Aniutsus of deposits and Otos in yo.1 :layman& with norTsponcleig entries Ii your checkbook. II the Iwo balances sM do not match. Visa lir Ira M doomains Ina! roam/nal rtoadeg Tax Er stn mml Baba suiNctio Wee Rile. Force Ebsepn shyba compact Crew: Inc Ce $0.11,Te kely !aka dal: doom vitro; re Average Oak/ Eau,. system. The Aseoge to Gaeta or ee moot li ee eat day in the motes lai he runt ot ent tare wod Tne teknoe that `it alined I, adfirc re batmen S the ;meow n mesa my ;errant a reel :yam arg eart hi herfiretoincieynayny Gaya as 3poledri. al Mathy tarty * at upptdolodtkv4a. en dayil ma Bakig Cs3s pee; evened the tote WS can offireinCe Gavin err daft. shave. Da* &late a steed by ..15pw Accent Strilernant sad &Ong re test owl ercrt *dare lw bairn prat day. ain any Get* eel sularmarg br. Fernang temps Sol te cony. eve YlkalLI Ma aLtri9a cYttiramit yr; frot,,a, (saline ow esusis; craven ten= Forhoe RAW% ha In. Meg Cann Watt c I Taa Thrk YOU Fut/ate.* on You SaltneN Poore° yar Fry t L rat e Fr Rew.e toe a ie./line* Ewes Lena Os& drone,* hones an wcyon yore stelerneet twee ts tact creJee Re Pun Rox Feyeas Rfleatew9 O.iva6Dq RI Sy V.40 Se Asp Plt a9146 fimart Sataceri:ase at 787-72523lir li,tiae.2t, Fa Llv Renault PO844 tb0 St Nous VI tCe13 Enda* Sobike Cent te 30 TISM99n heaSitiMaam Fa Bel =alts* P0 Bei 4.‘ Had tote Tent BY retlyneSanCeetet •• MA% Mi9a 245,93.8.626, In rot recipe WO, Inky, infratco Accar eh-Taber.' Tananaa-4 aoruntnunber. -Doty amain/ Ito *War arra/ ate brinced era testabion of tie Ktient V yet, !via esteem meta:your bit nag an ay you Invest 4 n a :bake Ycu rust mod id! abas ed ai your stan You net rote/ us of my axonal ern litt I Yes do an me d nal MOWS b =On my cotertal en-as arord romston. While se ntesigale sixes aro! tee two teen al era. retake/in MS carrot WU octet he rani it questa, orrepai icu as Deanna Cesare sea you Wave t sem 9) days Stu Ow ma in wing Tau nay cal us a-t3 Yes inn Meet my to are be on PS =cur ccm'ue to fl it yes rarest limb/al tie mar 0 ior re rtmann. ot your •The Char oaten,. may Werra CA )rot stavres orb se say Cr rat wait &Arse WILY= Por on macaws:at uzu sera peacoat/ nevi or Cite Res ricotta b rot arrant itiele st, do not we b pry tit aunt in panto+, yet: at rescornt4e beam We can axey sly fl an mast ownst yes' creclOnt berHU'ic49 :Atm hecnant Intarei et0.4 titian FtnisTrarn4are9M104 You GM0MAC0NAL Tampa! a tater seam ATM card Nagy ashy oboe as sem as onsile ate ranter preartil *tar Fearaa nv Abney hoar rarday fur 4 COun to I COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S TRANSFERS Tenon:re ix al re aember040Yrim bMora see ImM We Loge ti,, AO taw ten i 60 days alte we sem yeti to Ist staterrent W150 ens mann Wand. 1Tell us yewnate aid axchn 'bone Tal us the dotty sToS of the Unpeaoe I 3. Ornate Vw anti a iffilairlOaa )0,i are tram nit and avian as Omit OS Se Matey you WM< a is In Mara eery yte Ilene rive nicensehni More latatligat pat coepant and M oorrea ary era romp* I Talk, par= or by fl it we via, two !alt you send itS Mr =Warm*, MOW 10 bonen days a se use note hen TObourns eats to este your cumulus stern awed* Tar =cunt for re amount yeu tin e in efra x haft use el the Mr* ono; IV MY a tales es lo cornet ern nvessiaim yam doh as nate netaN an is We reamed not sco moat yrs/ candoint in ening r.daas nil newt sehn the priscitest rues. se story net coral* creel you Avant Eletrono Funds IralislesS max* sewo.ac sanauen Whaled Era* 91 Atianatad Tel Machos a canal prea.abcozed debt aid Deets to you meant all Om/ Depots leg Sopa Sear/ Federal Relremen1 'averts TO FIND OW IF A DIRECT DEPORT HAS BEEN MADE I yoa wn crated deem &wittily account tie do not wove stem ordnalions t you as Sold &airy Feted Rotuma! bents. etc ) may cal us 10 ask Ittlettet a rier Ta de.asa rat been trade ate weber mined bet* Fa fl aunt Mance nbisaton. cries. nlrec rates earns or any Tansecrn Warn On ycwr tar. casement a ri ad: tea' IMMaraltalt TN may 'Mee. Mao/ anted. FIrstErno Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695.2511 USVI 340.775.8899 or 1-866.645.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020028 JO.,. I .4.0. J02111- ePRVEr ion toszeowcia L CONFIDENTIAL FirstBankPR007191 EFTA_00130671 EFTA01272941
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00031452 4081,0035031506251033 3 COOCCOCCO FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 07/31/15 205-COMMERCIAL CHECKING 1. 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MAIM AMOUNTING:TED 23,742.01 0 .00 1 300.00 .00 23,442.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 07/01 1004 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 23,742.01 07/01 23,442.01 • • CONFIDENTIAL SDNY GM 00020029 03001452-16751-0031.03034WEPRV08031503251CC002L CONFIDENTIAL FirstBankPR007192 EFTA_00130672 EFTA01272942
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT CNEDTTED NY THE BANK ADD., Carr*. re< -,/cad Ey he San LttkiCi lq '2 td aialts $ syus DATE AMOUNT TOTAL CHECKS OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account statemont Oataneos do not watch. verify: 1) PA addirons and subtractions M your above computations and kr yogi becktxxx 2i Aniou”s of deposits and (twos m yo.i ii.tateint Ms. with nornixmxing ei tries h your checkbook. It the two balances ski do not math. Intl tr loth at doe-mimes krporars, ntrounon recatIng Tax FIN starror Baba totes belt Rt. Force Owens she be compact urea Inc a yes Pare Equity Linea dal: accent! wilco; to Average Oak/ Bea-u,i mien The Adams to Watt; of to royal enel eat day in At motes b) tie rurte or 'Motet taro Wed The CetifKie the bt eelerved ty anfire to batmen S he ardour n me[ang oarrnent a fl oat:yam bag heart fberfirtiosi Data itny Chaves n appiedize. CI !NE denytarty0N opptaolo di I 9 via. en dow it ow Bang Cs. fly; ropy it'd rho total the tote sum a/Treece °SOWS /Cc IC chase. Way &late a ndAaned by ..3.3”, Accent Slatan at awing tie resit cowl ercrt day Una be Nang prof day. dm anr cett are subbase br. F.:weir:Og oars Sol te coin, evil Oil Tao's) OW WOW9J &sty 401Ce. le) enutWzng (")..u3ng per *suers; armors ice iti.xfi Fiance Craw fog In. Brno Ca a Matto Cc IY,:u Talk Teo Effete:eon Tat Streit Norte rat :mg t t net Tee Restive Lne a me Hare Eats Ire a Cie& if you tr,,* thaws an.xwanyores4bnatt vet Jo tomcat? Re Pun Rox Eisen. Rwiiessiews 'eatora TKIRO•StS0 Ban Awits PK ails twin- ?Wows Itwoet A Mt-72525ln *.ke.di.425” Fatly Erstir POBog eTb-O St Thaws n 699B Inane Skin. Crow ie 30 //54199u ioS544525!! Fa En T.,IISta* P3 Bet a.‘ %ad tote rerMa En umItretaireCenne r 2$4458$359a Nitter162.5rt kuroteleg, grew the Scram; trate .Aecout intrrabor Yoramat am Ott antunt Worst arrAnt rite Dettisecn of tie Ktion V yai !ilk wan ird try WV hews.' 4 is a :chub aposered ol, vox Stained You met bLI. I you do vas es nal metered ea amoral r Cairn. Whine nitSlitale viols, or rot tee .We camel v./ L: teiett he annul nqueStor •The clucr in ilstSISYt may titan Cn or tat atom, Stirlen &Ward Reston a wry gxerest or Other lees reefed rtele yot, do nog hate berry In amount Ware .Weean all start most tansl -unlimber. stn'eft1 Ma bestial ad:your bik To, rust woe ut rot/ us et al, ()tante eras (nestle," my pewee mites ha: teen at am le bteit Orregn you Id sowers dente "ha: you beieve t wen 68 days Ate IIw trim in Yearn You ref cal us al:Immo/ heretroyth0 are be ontasencur COolnue Kt elute sCu cleft haw b Pit* mar 0 to he roman.* ot your )at sterret and we may ne At made e make sued* t nal noose in orento, yogi at rowans* yell asdome WHO iC4O stR hbatant rowel at0.46flant Revs TrySts ecileftvg 'to EtPDMAetteAL Impala legorstietATIA card Nu* us by oboe as seal as assbe ate renter Norte: Ott* Seraos nous Ltrstay kap rarklay fur 5 COart to I COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR Et EC TROPIC FLOCS TRANSFERS Telepecre vg at he cortex. Diatiled DON. Vie swst ItN tom yno nn gala gin 60 at ate: we sam you to Ist %torrent on Art0 tie era a proton aPPlared. 1 Tel us yew name 74 axoury Plume Tel us the dolx a:4S of ;Tv saw doe cry" 3. Oasabe tie art a Ow Wants tad are trsie atot and outer as cleat/ as se can MI? you Wove I IS MO Mr, Aid !WM MOE nkentiri Mud Invesigat you, tor pent at M CAWS Try taw purply Sy-AIWA ;SSW es by :taw. we roost bat you send as row =Tao; rota, awl 10 buten days tae tree more then TO bosons days a crestvete yaw awoken vie eel stored* yOX e.TAint for et amount you hirk einem so the you aa8 ham use el he recey dun; he tee I tales .,slocorpele tie ovesna'on N pa CUM wwl mac ,Asesak al" tie ant roamed thatyou onset/ yrs/ complaint in wool 54 an not went Wean tie piesoNN We. we may net meson* treat rut Want Electron4 FuOCS TraislesS etude *Sox VasactOIS whaled Soo* Si Atiewaled Tete Machos atonal, piaeheozed deans and Deets to rag secant and Duct Dine (59 Scan Sway Federal Relremere PariltS Ma TO FIND OW IF A DIRECT DEPOSE! HAS BEEN kW( you hen warned date depots t yet, taint t.o do not made stem eadrobons t you (Soot as Saw Snowy Feted Rams! beasts. et). ICU may tat u410 ask ,title' a la Ts ossoki as been rose an* Reber proceed bet* Fa ao,oun! talents germason. canes nlrec rates earns a any Tatum" Weary; an year sonemar, a ri ad: t r IsTosTOI you nal re0mt. plea falba FIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340476-8899 or 1-866495- 2511 BVI 28449543899 or 1-885-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020030 330014S2-16Y22.0CO2-0003-10:8PRIetnoTI5C.92,1sW CCet CONFIDENTIAL FirstBankPR007193 EFTA_00130673 EFTA01272943
ACCOUNT 7322001753 Page 2 First Bank CHECK IMAGES " 1"11":•••"1..•?":1""4 0••••••••• • 'SIR Imre wan =0 "): 1 1 S-a_ '.-•”4.W....ene, o00100... cetatotim.: IIIEfF..- • Check: 1004 Amount: $300.00 Date: 07,0112015 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIP* o, SONY GM 00020031 CONFIDENTIAL FirstBankPR007194 EFTA_00130674 EFTA01272944
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00=30 MF8PRVC9011510431030 2 OCCOICODO FREEDOM AR PETROLEUM LLC la 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/15 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MISER AMOUNT DEBITED 23,442.01 0 .00 0 .00 .00 23.442.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 23,442.01 CONFIDENTIAL SDNY GM 00020032 03000:01.12200-0001.03024* EPRVOXI151 04310X-02 L CONFIDENTIAL FirstBankPR007195 EFTA_00130675 EFTA01272945
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDAGG BALANCE OF THIS STATEMENT FOLLOW 7I tESE INSTRUCTIONS CePOS,T5 NOT CIIENTED BY THE RAW 1r $ itiDD Teest ret ety die rena CLIALT °Armen 3eM DATE AMOUNT TOTAL CHECUOUISTAIIIMNO NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Ai additions and subtractions in your above compteabons and irl your IeccAtxxx 2. /remelts of deposits eon Owens in yo.1 etateme re% will carryon:log entries re you! tharkDOCA. It the am balances tie do not match. MA tS ?NIS al dosmoms Ina! fl at regarding You First sea 4n1 Baba stOmito Hemet Rt. Force Chews sht be computed veal. Lae a me Mn tretrog te Average Oak/ Bate to 5,,taus 0 it9 ~oat ceei 05 the ratite cf dayS r Oat 5, reltweried ty ad" mete any parevreter nun rne~9 batana my thEd titsy LASKO t9 My n Bang Ckcia,Day; Equiy Lined Gran 4ozunt syssen The Asecege eat day in be inenNy *tang peed TN teittelOit Pt baffle 9 he ~DA caeaftn sag elecla5 °ayes re aged tw al S's oppraale (Mr :err en opened Neer fro but otmge. Daie &late a citAared by eiSe, Avant Stalserant madman; tie resit eel nrch day &ern be being prof clay. Os ansa and sultemang tun Fang Ali teetair eleA ea *big iS leereAl dry Dienear let enut\ctrg a9 Arlin ow emunig "Wft til see Fanner ("Arm Fa Pet blast C,r,le IS ini re ids swnolh-ence Cbagos WT. a i b CL !nu Mt You Fed /item on RV Seibert« Nedra me Fes( (»trine. era ROHM* ins a var. Iwo. Ewes Inert Credt dye/rat here'san «moon yore swan twee to tact add Fa NAM ROX reseal, REM eat% ~So fORa9,40 tai Ate PR ails Fiume Moen :est as Mt-725.25119 +accei5-25t! Fort4V Fesikek Peke cT000 St Inn :1=3 rime* Sot ire cease re Al ;/54199a I areSalle29 e Fr Del Flea* DO Ertl% Nm foie TerMa PA endUrea tesdays Emcee r 2$4495$359a Meenelbreitt In yob OW, pat ul he brawn etaerna501 await. intrrabon: Yeanamered aoruntnuntier. -Ontx mount Ile meat amid tes~ era -Cestisecn ti be ~twat OM Meson eras a: your bA nag set shy 're ten I is a *suer `fate rant anted w apxoe d 21 yes Mats* You met rail us of my paella eras at I you do 713 we rol neared e mcstome my co~ was arord reuesfon. ~tee meditate dwas a rot bag has teen si era. Ve takven Aile camel ea: °Beet he sun box-sear or ream go m delroent The OW fl <Seen! My MIMI cn WY sired ana re tray Cc tat inure &Uwe &tore bar we ebzde 5 "6*e Ai cassfata my KOSS! DI Ott" lees feat e cl t ttal anon: Wie ytt, do int we b pay tie nog in <Arne°, you at resemble bå305 'We tan Witf WS Stall amen %and yva aedt kb( *sate eta. you bleve c ern 91 days at« te MX invading You my cM us a-clyct mar hare b Day Ms are kat- cats incur antra* to crepe you Mere% Ara toy* tb Oa/ bib mug n kr te ratan* el you teetr5Scan Deal IMaNnl Marton itnit BMW Fads TrattSCHWIrOrd VOLl Deem Ma Tamped a *tastier ATM card Naky ashy plane as tom as wile ate ruttierpranced slew Sam non *nary (hoop rArclay '13mA COun b 12 00pr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Telephcre us al he runda NOIeted Wed SIC foal irer tan ynd no kW be, 60 days tulle se WM you to Irs: *teset al MM tee okra a prcbian ~Sall ITell us yew ewe 74 a:cOur 'turner fbi Ya Se OCIPE rove o !le swoxIce cry, $. Etna& IN arm a be *Ma year art nee an and %run as cleat/ es you anYil'Y you I:Mused* Taler or Wei IOU ISM inkinolim Weed krutpar pit cosrplentrid all oared any MS par" Ira; tat :ran peson or by we darn INI /cu vox comaott wing ass 10 boors days e se US! awe Paa ID Ensnare dap e ateent9ter fur usepleant we rem" AM aoow.M for ore amount you Birk eta so tart yer ai hie use ef the ready Bun; tre ane e eaten is lo carper ore mwselgaYol ytur doh wits made meal? ail IN 8ca res,nd mot KU Desert year anemia« in wetter ara eau ate resew vehnNyesobid One we may net pomade/ credit ISO West Flecked Funds traceless aide elitCliSIC ~COI 'libelled ES* SI Attune* It Mastro/ a con* ornate* dents 550 clots Ca yos meant and Died Depot* leg SoaN Stacey. Federal Reirement 'meet TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MAGE N you bore ;Parted &Kt deposes t yw account tum do nol cowde ~en oxifimMons t you (sjukas Saari Scatty Fetrå Reternent bent*. etc 5 you may cat us lo mX ateetwen Ice Te oesosit reas been made ,x50.. rent& orcwded bet*. Fa accom! tame Mormon. canes *rev rates dams a any mum, **an On yoi rest anent r 1.401Vtit0 you Mar teltce. Star adze Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL •2:. SDNY GM 00020033 :1:02 osnotoTleto431)314aL CONFIDENTIAL FirstBankPR007196 EFTA_00 130676 EFTA01272946
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00031926 MFBERV10011510370700 2 000000003 FREEDOM AR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/15 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.442.01 0 00 0 00 00 23,442.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 23,442.01 CONFIDENTIAL SDNY GM 00020034 0300I90-16I21ACOICOCCMfBPRVI0211510370N. CONFIDENTIAL FirstBankPRO07197 EFTA_00130677 EFTA01272947
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NO1CINDTTED trr THE SAW ADC ;') DAP* rich c,cdkd CI 4* Conk MIXICT tq Oateaaang aialts DATE AMOUNT tOTx your checkbook and account statomont batancos do not match. vasty: 1) Al oldelons and sotttacbons in your above compaations and to you- he:AI:vox 2. Amotsus of deposits and Otos in yo.1 Atateine rigs nortmLnowIng wines in your checkbook. It the tve0 balaliCnn MN do not math. OM us *nth M doosmords ergo' rsansoal *sem Vas tint steancre Baba su)mato blase Rt. Force Oleges obi be camped volt Lne a rat Pore Equity Linea Gods sown vitae to Average Oak/ E.ea-uE. mien The Aaoge re baata of re royal esei eat day in Ow sent D. the mate ot days t lat ttlaYj wod The Leeson that bt Manned ty ant% to batmen S as peseta mereany parrnmta non cadres bag bean fbegirinita.aryay Gages as totedti. al !NE denytarty0N apptantedtervis. en dayil me Bang Csb parr averinct lw total a* WS Sum offireoce Chagos kr nor. chow. Dail &late 5 ctAaned by sta,, Accent Strand at awing to rest cowl acrt day Una be Nang prof day. pas any act ate s F.:wrong Oars Sol te corn, OW OIT taltiMLI Ma aLLai9a dAyAMIKA le j enutWaN (s -wing ma ssunis; aitorMs ice a.mf, hono3 Cra756 foi PS Us* Ca t estop CL I Tx. Mr* Yco Fre a take on Tea Sol avert Poordro ya% cyst t L Fr e Retain* ins a yore scan Ewes Lona Creek if you lf,* thaws an etas yore stalennt, art lo toot °CV Fa Pout Pox Eryeas Rwii eatew9 'efatora R180, 5%40 Ban AAA Rte ails Fauna ?loco !'AvAto A Mt -7262511y ‘eceis-25” Fatly resBak PO Rot alf.r0 St Noss \1 Ct813 Into* al -la mans & 30 /15 4199 0, .465491.25t. Fats ;nee P3 Ber 4.‘ tad tae Tont Et: unlyneCanOteter r 234458$391a Nitt98.62Srt Inoteler, ont us the blau,; intonate Accost. errata. Vann aid aortmlnunta. tot, most MR data wrist Oh -Cestpicn of Is NOen 9 yw tile wan ird shy you tonne ens:sewer *asked x your Maimed VW rant bats% do mme rot r SS b arcord romston. While vie Ty/estate vinery a rot tee -We carry tiro seat tit anOsni itquesta, •The Corr note's,. may len CO Cr tatinois BA ewe sr w4 PO quota a try merest or Mar Res ammo Wee Ait, do not we b pay To nog beans -We can toey sly avail roost tonal Anandad Ora bug em en-aro:your bA Via' rust mead sn rote/ us of my wankel eras MCSAAM4 my coternal en-as Fyn teen airy. tc **vat repo', you as dement dente "ha: you Wove is seem 91 days ate the Mx in wing Tau nay cal us al:Immo/ hare b Day Me are kat on Pawnor cconnue to crape you ntessi A not he* to t,? to mum n Sot to !man* al your WY SattaanNI VC we may AS Made a nuts AI b nal arrant in eutit00, ya: at rescornMe ye. s cede Ice hernU. ic49 :Amu hyiawt InkeratnitiOAEICOTOne Reds TrartskreeNnon3 vow CoPOMACatAL Tampa! a later stian ATM card Nagy us by prone as seal as ccesile ate ante prOARM bete/ Seance non akrAary MIRO COMA( fur 4 Cam to I COIXa IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S TRANSFERS TelepIxre us tl ale ?timber 040Ohm Moe 'NM MIS ban yo, m IOC !a i 60 days alto' we sem )W N.e es: slaterrent al MC. no era a pr,24tm 4PPand. 11441 us yew nets end HO;Ourt, Pante Tal us the dote' STOS of !le Skesloe cry,: 3. Desoto* 9w ecru a IN bonier you are inn acorn and emus as cleat/ oyes an eity you below a IS In NW a wry you NW roe nkenteon youtd tongue cosrphint re al cored art MK Aaron/ cyan batman ;SW Or by stns. we nro bat you send oS a0A =ram, r some awn 10 busmen days a se teas nom Met TO bosons dap fa wongvte yea camphors as as sweat yea at tor orb amount you trade ma so tent you 4/4 hide use el to max, dual; Ire Rita I tales Ls lo aroet nor nvesna'on N you Cbal as rate nilsaN art IN 80* roant mot Au ty0Sert OM Complaint in *tog aid ste not wont Stem tie painctid Imo we miry net ororstriati areal rem Watt ElaMMAC Fonda transters oxide snow 'zonation nlesied Era* sit Monied Tete Machos D conan preaceNcozed debts and DeOls to rex secant ard DIM Depose (09 scan sway. Federal PNremere ?twines TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you In s.,tha.rec dew depot& t yet, account tie do nor CAN& stem ordnutions t yOu (aMnaS Smai Sporty Foclenl Reternmi bones. etc ) you ray cat us to ask whetter or na te oesoki ras been rode are %Ate proceed bat* Fa soca& Mance rdmsaton. ewes. Wrest rates darns cc ay Tansecrn wean on yo.r tar. menet, 0" :Pi ark. to- a; 0501v!an you ,n1Y reeve. Mesa amttt Elf-al...no Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020035 33001A:318122OCO2-0002./wAoRVIOOT1M0a70703C2 L CONFIDENTIAL FirstBankPR007198 EFTA_00130678 EFTA01272948
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 manm7mmmwilmlsomonio2ammm FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.442.01 0 00 0 00 00 23,442 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 23,442.01 CONFIDENTIAL SDNY GM 00020036 03CO2267.195710001.0302-MFBFEB/11021500:01700 CONFIDENTIAL FirstBankPR007199 EFTA_00 130679 EFTA01272949
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TteS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NO1CaFaffolfr THE Beat $ Cary*. re< ', Wed to yak Ongaton asait DATE AMOUNT TOTAL your checkbook and account stateniont 0/Lances do not match. vastly: 1) Al odddlons and stet:Wens in your above computations and el yogi beckboox 2. Arnotnts nI deposits ana Oros in yo.1 Mateinerili. will nertlf)Ontlelg 01111•1 VI your checkbook. II the MO balances sea do not math. tsi W ?COI al doosnords Irrescrar! no rtoadeg Vas FUR SURATCV BAInt su)milo Here% RAW Force Oxeye she de compact on. Inc or yar tine tieben; to Average One Isa-uEi to Gaeta of the anboal end tier ad/estate that be ederrwed ty arnrc mesa nly paymentanun:yam rberfirinibaizarny Chaves tie din tairrat to dean Bang Csa..)41; Equly ;mete dal: 40=11 spin. The Aange eat day in te ntoNy taro wod TN teibloe to baste S Ile anon airg Tie day at 31019,14. al Pe upptaab an ..ata. no avef it'd rho total ix sae One. Dail Waite 5 sand by .J5,, Aral Slateennt at Patna re renb, eel NO day Una be Nino prof day pas arrr act arlsobriaarg tun Fecriong oars MW te coin, .Ail on atb19 i*PArrOP.Uoty44.1Ce. yr; froActtg Oanng ina ewers; .vivots ice ri.xf. FonvCrarpOs NJ re afro Ca et ire pea p'a'wn °MAIO ClaWS VOA It b CL I Y,:u Thrk You Fut a tan on Tat anent Rearm rail' :r51 r L F re Reserve Lne a toatcera Epley Leiria Cent if you tr,,* thaws an ...won yore stalentt vet Jo W mcat? Fa Putet Rox [nen RE* east4) 0i-wale:a RIAcreit10 tal Mr, Pit ails Past ?Ram !:eaa a Ydr-726.25li a *.kcseis-2E! Fa USV Finkek Knot v0;0 St Non VI (09B Ante* al to Craw it 30 //5 4199 a haSE,4452Sli Fa BA ;46:4* PO Elecl‘ %ad tote Toren Ev': rAlt,net)irnCeetet r 234456 Milo Nat5.8.62St: trate/et, preen the bi0•19, threat Acont. inerrant' You' fame red aoruntronta. .03ter want Marsala arose ri re sot S)leltd arm testipicn of tie Ktion a yai tile twain no:your be *sac rd taby WV ta e 4 a a *SW!' Yob rust mod tr! nosed oe your slatment You net roily 9S et as, paental eras N.I. I You Sanaa not mond ao nestone my sotenk0 mos arord romston. Veneta manual, netts arable hat teen in era. re enveig Mac:aware t; enact tie snout n questa, or rem, yam as *nowt The One ri ate's)" may FeerS, CO WI Stieffet ro ee may Cr rat amen Wine Meter* re am mimic: at )W cLeAco a zrry roan starer Res anted b cal arrant Vele ye, do not we b pay tit runt in Plena+, yet: at resters:4e Ware .We ran axee ma nn MVo S! oaansl ye. s credOne saute wee: you Went is *en 9) dap eta the ant n wring You may cal us a-,3 yct roar hare b Day to are kat on to mar ansue to charge su rarest Ara teetotal to anon n to to !man.* al your AWNS' StAl•rAliR htenant Internal SW Elettaie Fails Trines Ignenta *as BribMAertrit Torepal a knorstien ATM card Nan ashy pane as seal as assite are nutter Nonce: below %roc* natty Why MID* 5/41 f•Urr4 'Tan t) I COIXr IN CASE OF ERROR CR QUESTIONS AEOtJT YOUR ELECTRONIC FUNDS TRANSFERS Telepecre vg al re rornber ()Wiled 0000. 'net nal rear tart you nn Miff TOT 60 dap she we sent yeti to Ist staterrent of tie era a Neon Mina d. 1 Tel us you, nate aid a:court, Plume Tea us to dotal a:4S o :V tosSpX1oe cry" 3. °nate to any ate Wenn yail are true arm and your) as cleat/ asps can My you Weal IS an Ma erre you mod roe inkenta Webi Invesigait yVJ conetunt rd M cones ivy end rernplfg t yAi tinsel POMO a by care, we nigl MAUNA:I as vox =oat* r anal awl TO bunts days tae take note Can TO busness days so eNesteret your annoy vdt want no =cunt forme rant raw hit is n sna so an you en Are use ethereal., Isen; the tiro c tosss ill:menet an .tma;a'ro a yos dein was mato enaN all to Bre regain Med 'tcu VOSert YG1Carpkat in agog ref an a went *ilea te elicited tree. es may not oronscriati erne yin MAW* Bea Funds Writers inctrie secirenc sareausens labelled tte-Oup an Attuned Tale Machre a coati pieaehanzed dees and tans to vox scant ard Deal Depots leg Soon Sourly. Federal Relreenere ParifitS Oft TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V you nen aithaeed Cram deposes t w account tr. do not ClOak seen ordembons t you is.kt as Sod Sbairy. Feckiri Return! be etc ) may us to IttlE49f9 y ICC lie decosii ras been made ate nand prowied bat* Fa &cool& Malice edrmascn. cars yarn rates Owns a any Tansecre among CO yo.r tar. =orient r ark. WS 1/501VIzA you nal se4t.e. pane wan FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS L CONFIDENTIA JO 9 SONY GM 00020037 xrr: V.b. elF uPRVilo2itaan Tot.-4:2 CONFIDENTIAL FirstBankPR007200 EFTA_00130680 EFTA01272950
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000011785MA3MWM11506540:020=0:000 F.: FREEDOM AR PETROLEUM LLC S'a 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING Cr 7322001753 BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.442.01 0 00 0 00 00 23,442 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 23,442.01 CONFIDENTIAL SONY GM 00020038 commolmimoorcownwizonxst.scalo-ww CONFIDENTIAL FirstBankPR007201 EFTA_00130681 EFTA01272951
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI IESE INSTRUCTIONS (*POWS NOT caFortio NY THE BANK $ DD •) bap* na :mike r, the Eat, S LEIX.I0 Ottatato araM $ nanny DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement batancos do not match. verify: 1) Al oldelons and subtractions in your above computations end el your betAboor. 2l Anroyns 0, deposits ana Otos in you ictaterne tits with nornponcing entries in your checkbook. It ihe two balances see do not math. Oft w.th at doconems hectare. 0:mason *Wog VOX YMATCV Barre tv),X110 rlere,, Alt Force thee9es ski be compact gra Dalt Lae cry/theme vitae to Average Oak/ Baa-uR re bae).:a 0 Os moot mei by the rurte et dos t lo that bt etternwed ty adfrro mess any parrnsla fl oat:yam tbegirroit/YinattnY Chaves Niedinytailirkt ot dean Bane Csie,DePri Equry Line V DWI *bunt mien. TM Adeoge eat day in Ihe nonNy taro wod ti hte trace et balance a envoys bag the day. n appiedize. a• die tope-4th di A rues. no opened Tw read ix IC ohne. Clif &late 5 ctAaned by Alan, Prat Strinerent at Gag tie resA awl ercrt day Urn be Mho mot day. TAIS any act and suer/meg Nun F.:weir:0g oars Sol te coin, evil SIT alkyl/ Ne **flat &et 44.1“.. /e: enuectte Oakley ow msterio &MOWS tenwei Anne Craroeslor Me80m Ca et ira Nor Wei Sunoff:nonce Claws SWatto C i Tar fit To; Fre a taco on Tea S. extent Regardro me Fes, Deck L ne. See Roblin* Lna a we icere Ewes !Alba Crielt if ytw lf,,* thaws an wceon yore sbilennant met lo to baba Ta Pun Rox Fryk)a* Pr* eateg ti IK,304,0 tai Ayr Pit ails Teeny Erneen!:eeet A 7d7-776 2511 y *asseis-21” Fatly FssOok PC Rot WAr0 St Thaws VI Ct813 Enloe Skin. Cow it 30 //541990 I./RS69523u Co Btu ;46** o380C4X %ea foie Toth BY Iwyne Stedm Omer •• *Kt *la Nitt98.62Srt In wt eak. anew the Oben; donna:at -Amain. irearrabot vote name rod aortotnunter. Dotx amount thy ckaar *tenet a to emschd ora -Cesticrion el Ire Paien 9 yw bilk Totem ern your be woo red AWN WV te.e.e 4 is a ',War 'fa Mat WWI lat speared al, vox awned YOU not rote/ us of elf petered eras batty% de To ye not remand t mesteen my coterON eras areal reunion. Wree et image(' teeter orreries ban teen an era. re tokroio Me carrot ego beta re rant itquesta! or rep:IIKu as *Own. The charge (raiser may Fertorli Co iar StienTft Ina et may en eat wan, &A/we adlerrir4 fat at role a matte you aura cliA6bcf I a any Ma, YON( lee's actuators( anon: Wood y% do rot we b pay Ti, armor in psalm yet: at moons.* Ninny -We :an neN my fl an arrostaaanst ye. i credOnt dente wee: you Went re ether 91 days asst the MX in wing You nay eat us a-,3 rw nay lure t Day tie are bat I en et/ incur. adnue to crepe yeti coyest tom t, ca/ tie mull o ht to !man.* el you AWNS irs 114,, hcawA lideareten &OA Meant Ftn1sTramixerVerarq To4 CTIPPMATTTIA Torepal a later Wen ATM card NaNy us by phone:issem as sees:beat* amber Naked WC* Sera0e noun tat, !IMO rxraily Mr 5 CO on b 1i.COpr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS TAO: re ut al no nurnbet 040litlY befOr 11e oat r acv Tram you nn raw saw 60 days ate et bent yeti the Irs: statement at ettO to ens a proton 4PWared. 1.Tel us yar neve and a:coury nur byte Tal us the dot.', "MS of !le SkiSpX1on inn," 3. Desoto* IN ecru a NH Osman yerd art Little awn and email as (NO asps an Yky you Wove ft IS an NW aerie yet we rot inkinnatoo Weber Invesigate ww COTO., at al Oat, Ary era empty 1 Talk, y WS* a by tt,'*, we ua,re But NU end us WY =parrot*, MOW 10 business days ate mat more then TO bolo...A sets 52 ire,,a, rye arnytort ore vdt awed* yew =cum for ark overt you Pink ei n Einar SO tilt you aM hwe use el be rmley dvn; hue I wen vt b corciele all messWon N you dam AM mate *e5aN sad let Ekm roamed mot yco miser/ yrs/ complaint in smog and art net recent Shn Os presoNN tent res may net mesa,* areal you *MAR Eledronc Funds Iransles odds secitenc salaam's *Wed ttrus* 94 AWNS/ Tele Machos D cense, prea.ehmad debts and Deets to yes meant at Nett Deposes (59 Foam Sear*. Federal Relrement ParfiltS TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero wachree dam deports t yet, account sea Lb nol OVA* seen ordoutions t you (seat as .Sbaa Secs ty Fetal Rerremmt antes. etc) you may cat us lo rX **tierce' y rot to oesosti has been robe ate f141,0 proceed bet* For ,won! talance rermaton. Tales Wrest rates Oars cc any Tansacro Weave al your ras =MY, r tri aDc tr.); 0501T•tlei you nal 'MY°, Mem west FIrstLtne Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI4L, SONY GM 00020039 Ml C2 L CONFIDENTIAL FirstBankPR007202 EETA_00130682 EFTA01272952
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00031927 MF8PRV01011010221CCIO 2 OCCOXODO ri,v4 FREEDOM AR PETROLEUM LLC Tk 6100 RED HOOK OTRS STE B-3 ST THOI.IAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/15 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.442.01 0 00 0 00 00 23,442.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 23,442.01 CONFIDENTIAL SDNY GM 00020040 CCC01927.193060C01.0002-Mf BPRV010116102210,0 L CONFIDENTIAL FirstBankPR007203 EFTA_00 130683 EFTA01272953
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) NY THE SAHA ULMJCI teal Oatgatang as le $ syus DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statemont batancos do not match. eerily: 1) Al additIons and stet:actions in your above computations and rrl your bec.Aboox 2. Anxious of deposits and Oros in yo.i Mate:nen% nortSpOncleig entin In your checkbook. II the Mo bances son do not math. Veil tr Itch M doormeras Incear! roarntoon regaled sat tint steenent Baba su)pcIto West Rem Force CheeMIS shill be compact bete: Lne a pa' POW kelt Int net dal: rkbzurn viten; re Average OM/ Beane system. The Amoge to baata are moot mei eat day in the nodes 0-, Me rune cid/pram tarowed The taboos that bt ettertved ty adfirc re batance S me areas nm partneri a fl oat:yam bag the day merfirMSDabrk.t ryty asageS at sintedti. 0 clip tarty 09b **act dey:aki. en daye me Bang CAN pat; avivitx5 nw tad WS sum offireoce Chagos/a orb crew. OM Watt is °blared by eArip,, Accent Warrant Ed &Ong re tett owl arch *arm; be being trot day. pas anr oeCt rel suhrmo4rg k; F.:weir:Og oars Sol te coin, evil SIT Walt/ me ertri9a day &WK.. le j enutWaNka (s rodeo ma msuois; amen tts&I: Forstxv Craw fob Pe Mug Ca tad What to C i Tai Titre You Fre a %stake on Tat SolmeN Negrito yap Fry Deanne. See Reeve Loa a Mrs tcere Fats Leda Ca& dr,' tr,* thaws an ....don yore stalentt vet lo toot °CV ra Pun Rox Fesk)a. RE* eateg 'efatora fORce9NO Se Aar Pt ails Paw ?low leak A 157.7252311v saNSFAS-2,!! Fatly FesBak PC Bor YTA--0 St Thyme VI CCe13 Inlet al ike ranee it 30 //5 4199 a MiSS4852!!! Fa Bat ;16,0 PO Ber 4.‘ %ad Tote Torvia.ed TmlUne Cairn Caeca r MA% Melo 245:931.6airt In rot can prreul Op Sawn; sIttentOOS Accoscirearrabot You name red aOrantriUnter. -Doty /roar* Ile *Sat area -trite emeckd Ora testieicn of lie Ktion V gas talk retain env a: your pa wean ird 07y yet: blame t a a reamer To, rust cc$,d se emoted al your stained You net roily us of Mc weld eras bLt I you do et me tea metered ea me-stood my coterent en-as arord romston. While vie maga(' taxes a rot tee he teen a; ma. re foltvad .rye card ay:: max Me smut n quest a , awn you as daMedent Cesare Via: you beleve is rem 91 days Stu re tact in wing You nay cal us a-c) y% nay hare to Day Me are kat on tot incur ccoknue to crepe su meet ra he* to tar tie anvil n kr re !man.* el you •The char n admit may ratan CO gal strerrett VC ee may Cr rat inure BA f at ealestar4Vw as made e male )03 al ceesbco a any eons: a ate fees mama b nal arrant kV* su do rot nee to pay To aunt in prelim yet; at revers* Ware -We can axtf say arm most aaanal yell credos,. tan. SCAS Cmsn MECUM Mortal X0-4 BCOTOAC Reds Tritsta regettm9 Ytea C8POMACCOAL Tongal a latorstirtATIA card key us by phone as somas smite ate number pranced bee* Sera". nous Morley hour rarclay fur 4 COurt to 17 COar IN CASE OF ERROR OR QUESTIONS ASOUT TOO ELECTRON; FLOCS TRANSFERS Telepixre us al he nurnbet ormelos Woe Inn PAN Iran y., nn law :vs, 60 dal after we bent you to Ist %Arrant at *n0 Me era a probed 4Mmared. 1 Tel us you nate 74 axoury nurner Tee us Maeda szeiS of :Tv skispxios cry," 3. Psalm IN MU :A tie WalOn sCas are ware acorn and moue as cleat/ asp/ canary you WOW I IT In Ma err yea reed roe inkenttai Were InVeleple Mni cosrpteint rd M corms /by end mansifi Ily&I WS paean ee by On we data lot wu send us year =ram. r meal MIS, 10 busmen days a se take more men TO bosoms dart SI cretvste yap carepkont VW a1R m-credt yet =cum for ee avert you Mirk d n ma. so MR you a hen use el the max, Men; Me Mee a wet rs b avvele nn nvessga'on r you dam was mate wary all the Bye roamed Ma Au MAW yea complaint in smog ad am not iecn.t arthn tie peewit& tee. es may not reonscriati credit you Want ElectraLC funds nclude snow sareautcos MAW ttru$ n1 AttOad Telt klachne a cease piauehanzed debts and Deets to yos meant ard Died Depots ie9 Sam Sourly. Federal Reltement Payments OM TO FRIO OW IF A DIRECT DEPOSIT HAS BEEN MADE V you nem artha.ree tea deports t year account re, do not awe seen ordemlions t you (sat as .Sola &pasty Feted Retro:1mi Wefts. etc ) you may cat us to ask Itherter a la Me ni as been rra5e are Nana proceed bat* For azcem! balance rermaton. canes Hear? rates clams ce any ransacks" Wean On you test SalleMent r ti ark. trai OSSIT&!so you SW :Met. MOW WIWI FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020041 axeiv::.IEFJOB-0:02 Cla02 a.RVOI cio:21 At C. CONFIDENTIAL FirstBankPR007204 EETA_00I 30684 EFTA01272954
rit After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCO:0040 MFBRRV020110122511300 2 0CCOICOD0 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.442.01 0 00 0 00 00 23,442 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 23,442.01 CONFIDENTIAL SDNY GM 00020042 COX0040.202190001.0302-MFBPRV02011612231‘00 L CONFIDENTIAL FirstBankPR007205 EFTA_00 130685 EFTA01272955
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDFNG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS 1300SfTS NO1CIIENTED la THE SAW RTO .100:•) "Oak net csda‘d ter Sagas S C£3dC1t.l Ottaknit0 3oalit DATE AMOUNT TOTAL CHECUOUISTMIDINO WUNDER AMOUNT TOTAL N your chockSook and account statemont batancos do not match. verify: 1) Al raddinons and wratracbons in your above computations and in your beckbar. 2i ArnotAts 0, deposits ana (NOS In you Matemerws with noreSpandelg enilla h your cbeckbook. II the avo balances slia do not wrath. MA W Itch al doconents ktpaUr1 ~al nail" Tax FUN gartmav Baba suMitto Hemet Rate. France Owen sid be computed Oda Lae a yas Mn taken te Average Way Bate to wcaus 0 IN moor cued by re ratite 4/ 'Anne Oat 5, reltfradel ty a0" mese any satrap( a anon:~ rneffiritol WU:a nay Md.) NAM /9 Bang Csip,Jsy; 4u fry Lined CS; xectnI system. TM Adeoge eat day in re ntoNy Wig peed The totem Pt Mtn 9 re oredoe airg he" Oaves at aged ti. al at opal:ix* di kcis. en alptinect Thread boa& °tow. Day Elan* 5 otAared by ...15N Accent Stalerrant end awing re resit coed ewe day d‘rna re Nino prof day. pas any act ant ^MN tun Fecreongcounos Ali to carp OW OJT *bg O'r PASOP., day ba \IC*. lo trogomy (.0 atIng Ps stunig "ofs 'a stn hence Cram fOi P» &mg C,cle ti ray n ma the kes sun offivioce ant Yeats:, Ct I Tx( We You Fee a %OM on Ulf Sao* Nato yar Fr's, (»Inn& Fee ROMA* (me a yae awns Ewes Ins a Creek ((yore* eared an (swoon yore stamen( twee to sr or add ra Rat Rox Frye* REM eat% ~atom (Ogee VAS Sa( Ate PR ails flue* Moen :est al 787-77525li y ~4251! Foe Fesikyk Peke , T000 St Inn 51(0/13 Fortre Sol Åke Came it Sal ;/3 4199 a 14164%M?! Fa Bal ;1~ PO Bar tX Nma taw it PA reutrne taim Comet r 264488359a (<9,81.62,Vt In ~tear, eve us re Seem Lineal await. intrrabot V« name red aoruntnunber. -Ootx mount Ile meat ~etato~ era -Cestceon di ra ~9 you talk Tee e in amour bA nag re saw you ten t n a *mkt You rant mud w "SIN 21 ruf stared You mot rail us of my paella eran LYS I you do 74 are Id tenured t ~me my pantie enos anorg rew,fon. VaNe we mediae et a rot hem Ns teen al ara. re Site« Arie coati ea: octet re snout itquest* or repot Ku ea *rota The cant ti ctsslayn may Si" co ytrf urea at re may of ratirtarg &Uwe oelemrerdo we mode c oasoie Aradea quote a my ~agate« lees feuded b ra arno.nt kV* ya, do int nee boa/ l'e axon! in (*SIM ?Co at moons* ba:sysy -We ran la "flan armor %and me aednetu (*ate yew you Wave c sew 60 days at« te Cm n wing You my cal us a-c) ya, may hare t nay Ow are tsr onto/ incur "hue »Charge SU KAMM% tomb*/ tle "nil n tr re ratan* el your Stank15C49 Octal ~el ~en a:Ost ealonc Reds Tom* *WON You ~ACM* Tampon a *tor Wan ATM cad Naay us by payees~ as ~be att» ruttierprance:~ Sefere nest LIcreay !hoop &May 'Orr e CO* b Ii.dOpr VI CASE OF ERROR OR QUESTIONS ABOUT YOL,R &EC TROPIC FUNDS TRANSFERS Teleplxre IA al he numb« Mat" telea 1741 rev tan you no hoe reol 60 days *a me sen! yes tt fit *tea« Ili MO tee ara a piMem 4~. 11111 us yew mite and ECGOUrt, Plume na us lit 001tr "SS oClt Unt9X10C ere, 8. (*ate to aim a be *Ma you are resor se n and eurtan as cleat/ es you an why you I:Mused* NW a Aty At "Jove nlönnac Mal Metes pig c011atunt trio/wed dry eror par" Ilya; xIsn peson Or by seat we aw.re tat yla ind MY Clalpantrmtati Al" 10 hair" drys II se take rise tuft t0 bosons days se evesteme yaw curnplonl we la want Sl11 ~1 for Se fl ytt ya, Pirk IS r MX so Vet you ad Awe use el the max, Ora; 1x ene I Imes is le "pee Cm: nv413;a101 Oa doh was mat oat* tee It* Eta roa,nd Maya( *sere ~car** in *tog and yeas not remelt vebn M arobid tema. we may not pecesoway treat rue WO" Elearcnc Funds trausles nay.* "Sant ~col fdalkt trot* Si Mamba Tole Mackno a con* pradicead debts aid clots to yes *cant are Died Depot* leg Satt Sway. Federal Reirement %wants TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE I you oast ;okra', Erect (lox& t vas %sown tie do nol croede ~en ccrifrmaons t you (s.itt as Soma &Fairy FMeryl %tuner! bow*. etc ) you may cat us lo 32k *era ana re desosii ras been made ät. Mat" prow ed bet* Fa accoal! tame Mormon. canes flew rates dares a any mourn, **an On yoi last eament r 442 to-a; 1.1501Ta1.10 you may MM. Pltals ~1st Firs/Lino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020043 "CO" J12200:02.0002 111SPRVCCOn el:31:40a L CONFIDENTIAL FirstBankPR007206 EFTA 00130686 EFTA01272956
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0CO22163 MF8PRV03011015•4900 2 000000000 icy FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/29/16 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITSIOTHERCREDNI CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 23,442.01 0 .00 0 .00 10.00 23,432.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 02/29 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 23,442.01 02/29 23,432.01 • • • CONFIDENTIAL SDNY GM 00020044 030201021.207874MMUM*WINC0°1101,Am922-0L CONFIDENTIAL FirstBankPR007207 EFTA_00130687 EFTA01272957
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CaFtinto NY THE SAHA S UEMICI Oradea taw DATE AMOUNT TOTAL CHECUOUTSTATIOINCI MAWR AMOUNT TOTAL If your checkbook and account statemont batancos do not match. fl uty: 1) Al adddlons and subtracbons in your above compulabons and rn your bec.Aboox 2. Anicents of deposits aria Oros in yo.1 Mateine a% win nerS$LnOntlelg entleS In your LI'SClibOCit ll tube Mo baiances sba do not match. Vel isch M door-nerds Incearr, ream/eon rtoadeq You tint stranca Baba su)ptito Hem* Rat Force EbeageS Ail be camped veal. Inc a you Pore Equly Linea DWI room at en; re Average Oak/ Bra-uE. s-ystern The Arimage baa),:a are royal cuel eat day in t b-r tier o/d/prayer taro wod The meat Oat qe alerwed ty adfro re batance S re pram mese ny paymenta antral :yam artg tie day. fbegirinita.aryay Craves re 3potedri. 0,1 diptarty0N upptaaledtAruda. en dayd me Wog Csb par; roperiort rlyr read Wasson offireoce Chews/a sae serge. DOI Watt is °bared by r Parma SSW ad Han to resit awl arca *lino be Nero prof day. am any oeCt rel wand:9 bun Fecriong Oars Sol te coin, owl Oil Wall/ me Prui9a &Sy toMnet le j enutWaNka AB asang esa *suers: noun ice y.Kfi hone Craws Fa Mebane C,ct tare sax to C I Tar Mt To: Fed a %stake on You Solana Nato yap Fest Dart,* Fr e Rewve Lie a var. tram Eau" Ire a dell if you ff,* thaws an wcron yore stalentt vet lo toot and Tut Purr Rox Feyea. Rwii eateg Bitter RI Rce VA Er Aar Pot ails tsars ?loan !:sorst A 787-77623liy naNSFSL2t!! Fa US-v FesBak Mbar RTS--0 St Now VI CO813 leave Sol -kr Gets it 30 //5 4199 a MiS548$1!!! Fa SA ;lawn P0 Bor4.‘ f‘baa tare Tonal BY rera,netarnOreter r 2344% Mega 245e93.8.6airt In rot *mt. got in Ile fakery rionneicn Acucar. irearratorr You fame red acatertnunte. -Doty /roar* Itertmear smart are nmyscred Ora -Cestisqon of lie Ktienni et* twain mar a: your bit. nan tr4 WS you bluest 4 is a enSLIkr To, rust ward us *awed alas awned You mot roily us of any premier eras bats% do To re not metered ea nvestrann my altered coos arord romston. While ea image(' vinegars rot tee fix teen a; ma. re roltvao Me carrel Vy L:Colect Mt fl int n questa, repo', you as deincuent *auto Via: you Welt c red 60 dos Stu One WE a wino You nay cal us a-c) oa nay bye b Day lie ate hat cora incur ccornue to crepe so novel timbre/ tie annil el tut re !man.* or you •The crape n *ear may tern CO sor suerrert east may Cr to atom, &A(ro Merry-4ra on rmatle a Mae )03 Minx queacn a any nuns: a Met lees roma n cal arrant itfle su do nut we b pay trt armor in asesten, ?a: at mourns* Ninny Masan axly any flan most Nand ye. s credOne ANNL co49 uteri MECUM kiteit o4Elocaanc Rots Transktregerorq Yin NIOGMAt000mt Tonga! a IcaorstirtATIA card Nay us by prone as sari M Emile ate number prance:brow Same nous Worry hour Sraisy fur 4 COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS TRANSFERS Telmer:re IA al re Mirribel amid* Wine V.e mat Ns frcm yno nn ister TTal 60 dal after we sant you to les: %Arrant an *tech tie era a pr*rem 4PWAred 1 Tel us your none 74 a:courr Pune Tee us No Carr szeiS of ;Tvsow/Joe cry, 3. Psalm IN ecru D Ae ItanSau )Csi are tram awe and avian as cleat/ asp/ canary you WO.< I IS In Ma wry you wed roe nlynutal Weal InMS19.11t yOni corepairt ad M cares my pmt parsify I Talbot uxa ;SSW Or by fl u . we qiut,ro lhat you send us oar =moot r earl awl 10 Waren days a se tate more to, TObosoms ears to enSte sat cumplant all as Awed* yet =cunt fcr lie smart s•cu lark mama so MR you a !we use el the max, dun; Me are c wen rs b aqtrrele our nvesegron N you Cbt-I was Mat SI0MS 817 Me 8o* roared thet 'tor vestry )or complaint is smog 54 was nel Rennet erthn tre fl ute, tow. we may not reansaiaty area yea Want Electronse FunLS Bastes nclade snout renames Monied Scoup Si Paicuralba Tele Malt* a ciran pienhcoad debts and Deets to yos teen. ad Dam Depots leg Sam Sourly. Federal Relrement Rapines OR TO FIND OW IF A DIRECT DEPOSH HAS BEEN MADE you nem ;Adam, tree departs t yet, account Me cb not awe seen order balls t yoo (sue, as Sala Smeary Feted Retorter! Wefts. etc ) you may cat us lo ask Whetter a rot Me fl u as been trade are nutter proceed bat* For =am! balance rdrmaton. ewes. ;Sew rates Oarus ce ay Tansaca-n Warr; on you lasr sonement r ri ad: trot' 1/501T•L'A you nay 'WT. Meow wart FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL jOcCC!,..: SONY GM 00020045 X 0 0.02,ME soR"Ltuoil 34S:SV L CONFIDENTIAL FirstBankPR007208 EFTA_00130688 EFTA01272958
After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 0CO:O533 MF8PRV0K/I1010210800 2 0CC0ICOD0 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,432.01 0 .00 0 .00 10.00 23.422.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 03/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 23,432.01 03/31 23,422.01 • CONFIDENTIAL SDNY GM 00020046 0300X133a3887-000i.0302-mFBPRV04011610210v00-02-L CONFIDENTIAL FirstBankPR007209 EFTA_00 130689 EFTA01272959
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NOT CREME) NY THE SAW ADD Doer* re :mike Sy the Salk LEIX10 Oattatrog araM DATE AMOUNT TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook and account statemont batancos do not match. verity: 1) Al additions and subtractions in your above compAations and el your beerboor. 2r Arnovus 0, deposits aria Otos in you ictaterne tits with noresonclng entries in your checkbook. It the two balances sea do not math. Oft with at doormen* knees!". roarnaton regaling YCLI 311510re*. staincre Baba su)Hdro Hemet Rde Force CherRes Ski be compact Inc er rat Mn when; to Average Oak/ Brace to baata 0 the moor cool the rurte of Lays that bt eticarkied ty ant% mess any oaymenta fl oat:yam fbeairinibairsT my Cayes Oa deny term tridieopptadb dean Bang Csia Equry Line DWI extent riven Mt Aserage eat day in Ihe mot* taro wod The taboos Pe batatc S to presto bag be day at 3pOteder. 0,1 di A /via. en aiperinta rho roti kr eact: One. OM &late EntAaned Syr .15,,, Accent da ds Slatn at OwIng Lt resAlz cowl ercrt aye be Niro trot day. pas any Get ant Warr-404re tun Fecreiong Oars Sol te can, owl SIT tMN Oir 0401,0 &MI 4s...1Ce. /e: ermActvg Ad .di41i ow *SIAN .111,41.,ft 'Cr 4.0 Bane Craroestor Me Bane Ca 4 nor ?at; to Wad sunWane Claws Matto C i Tar Mei To: Fee a %Raft on Tea S. axons Passer° yaw Test Dock L ne. See Rawve Lee ce var. Homo Foley Weer Cm& if jou fr,* haws an waon yore stalenxt vet lo toot a.18 Re Pun Rox Frsea. K* 00449 .eratoro TORce9'40 Sal Asp Pit ails Pon* ?Item !'Arse A TV 776251 i y Tardei.42T!! RFC& Fssikek Mau WATO St Nous VI CO813 Enloe SorAler Crow it MT/54199u r 45644525!! Fd Ern corSan P3 Ber 1.‘ f‘baa foie TorMa En Tma 'no tairnOteter r 2$14381891a Nitt98.62..irt Oyes etc one in the Son* inFarraTCO aaastrearraborr Younamea-4 am-unlimber. Dotx want tie role arms ate sec nTschd eno -Ceetiseon dr Ire Ktiert 9 yq., tile an, a in am a your bA woo rd Any you hawse 1 n a 'swat Yo rust woad to emoted ol your slammed You met rote/ us et air penal axis NA 1 you do ad we not metered ao nvestgazt my coternal en-as arord romston. Vise vie mesh*, *wee or rot tee has teen in era. re **wog **arm bru COW be rant ii beam or repas Ku as larbent -The chase in **von me !ewe CoeTu seerrert bra se way of tat swat BA fee &Irmo Ilve at maestro:Se you Mt Sahel a any merest or Met lees relate n tut ornont Vales do not nee b pay to ancunt in orate°, ?Tv at Tempos:tett bairns 4Ve can axer sly nal afros! aaanst ye. s aedOne dente Via: you Went e son 60 days ate the ti er in wing You nay cal us aid yap may hare t Day be are be onPSstar =buena-age Su merest Nr to* to hay tie mom n to ,trnanW Spur !NHS iC4 :AMR hocrtinl Inkeratai &OA BMW Reds Transialegerona You CrPoslAccrut Tempo! a Worst/tan ATM card MY* us by Wane as seal as gots at Mate: DSC* Sera nous Wolin thicur &May fvrr 4 COura to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telegto*u al he rtirdel Dia:M= mat Ma Iran you nn raw In, 60 days after we bent you to 6rs %Arrest al *n0 tie arce a prciakm 4PWand. 1 Tel us younine aid a:cOurV sae To/ us 0103 0014E znesS of ;Tv 34.gtsloe area 3. Desoto* tla ecru a twillirnia )OJ are ',sae awe and epee as Ceatr ;arum AMY you Wove I IS an Ma wry you we roe inkinnaloo Weed Invesigate pit cOvphint rd la COWS Try MY rernplfg Iyar let nn person a by =Mt we .nrolhalycuserd us yew =Tao:re*, awl 10 Wens des eat tot. rote Ulm 10 buyers des fa erreeturet your competes we a0t recmdt yam =cum for tar amount you Mirk mentor so eat you ti twee use of tie maw dun; the *mew* rs b corpele our nvelagaTio yOa doh at maTe Wary trite Bye roamed Piot scu weer/ you' compluil in sang tales not went earn Pe petit& erne. Is may net pronscroty arta yaw MtOialf. Elector* Funds Tralisim5 ma & sectionc suoaoon labelled Ns* 91 Atlanta/ Tele Madre r.r conan prea..ehm-ed dots and :Teets to yes =dot ail Doti Depots (el Scan Store Federal Relrement Parents et TO FIND OW IF A DIRECT DEPOSH HAS BEEN MADE V you sum arathree Otte <Nowt t your account era do nor aced/ stn en ordnuaons t you rsAkt as Soaa Snotty FeTlent Rekemmi bent, etc 1 you may cat us lo ask Mete y 1IX 310 oesosti tai been rode ate nutter proceed bet*. For assn! taw rdowaton. canes alt w rates crams or any Tension" Weave On you! *V Stleeleft, V you Mal 'Mee Steno acorn Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1-868-695-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020047 Mt& CCO: 0)32, /IF b✓RabaJTic'UP. Pita <S L CONFIDENTIAL FirstBankPR007210 EFTA_00130690 EFTA01272960
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00020529 MF8RIV05021012252402 2 CO:020220 Ilso FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 04/30/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITSIOTHERCREDUI CHECKS/OTHERDEBITS SERVICE BEGINNING- BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,422.01 0 .00 0 .00 10.00 23,412.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/29 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 23,422.01 04/29 23,412.01 • • • CONFIDENTIAL SDNY GM 00020048 0303062922242-0001.0302**BPRV050216122524C0-03.1. CONFIDENTIAL FirstBankPR007211 EFTA_00130691 EFTA01272961
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CePOMT3 NOT caFortio BY THE BANK ADD Doer* re :make Sy the Seek LEIX10 Ocreatong araM DATE AMOUNT TOTAL CRECUOUTSTANDINCI NIJIMER AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations and el your betAboor. 2n Amounts 0, deposits aria Oros In you Materna tits with nornponcleig entries in your checkbook. It the two balances ski do not math. anti Itch at doconems boa's". oarsman *sang eta 3251 green Berate su)xilo elereflele. Force threes del be compact Creel. Lae a rat Pore vitro; to Average OM/ Baa-uR to baa):a of re royal Nei 0 the rune ct 'Syntax d4 `it eelerreed ty ant% n mess art parrnentance-teadnaoatrg fr)Ogirenebaiinacny Cayes ere deny tine ot dean Bane Csa,.)41; Equry Int a DWI *XCUM mien. TM Aansge eat day in Ac menNy taro wed The Mace re balance S to praxis re dai as apotedre. cl g *peaces die/NS. ina evened the tote ix Not. One. Dail &late 5 ctAaned by alap,, Prat Strieerent at albs to resit awl arca day earn) be Nang pent day. rAIS any cet ati solwaarg err. Fernang peters MW te zee), OW SIT tAtal) it IMP day bra:Kt le j enuActte (s asang ow mstnio &MOWS ice 4:0 Bane Cravz tor me Moe Ca 4 irs Urn Wei pen off eenC0 ClaVOS SWatto C i Tar flit To: Fre a tato on Tau SaltrteN Nato yea Fes, OD/floc From Rowe Lna a var. Hare Foal Leiria Cm& drone,* thaws an ....donee,: stelernent, amble tact crate Fa Pun Rox Fryk)a. Real eat49 'eatore IKIRCe VA ::al Ace PH ails Tease ?elm !'Arse A 7d7-776 2511 y *.kcsdi.421” Fatly Fesikek Mau aTA--0 St Thome VI Ctel3 Enloe Sol -kr Cate it 30 rib 4199 u le55.68525r! Fa en Chess P3 Ben.‘ %ad foie Takla En retrUna So/dm Omen •• 234438$391a Nitt5.8.62Srt In wn eak. emus the hewn; nforinteal accastintrrabat 'ear lame and aortmlnunte. .0otx amount It* wear arrart dee Rmiscred era -Cestipion of tie Paien 9 yw tent twain tra a: your bA woo ird Wry you ten 4 n a 'Ramat To, Mat Weed te welted al, your aslant YOu mot rote/ us of any paternal eta NA I you do To ye nil mound t ()wagon my El:earner mos arcard reunion. WhIe et emanate knees aerate,' hm teen an war. re berto Ate carrot ley t; meet be rant itquesta! or rep", Ku as *lament .The Cent natio)" may 'Men Co 2trif Senevect ano re may CP teat MOM: Wise Mefferd Ihte/a Ire& e !TeStee 503 ca.esien a any e02185I a Ora lees timed ID cal anon: Vales do not !we b pay to aunt in Orate°, yea we moans* basins -We can axe my Levan most aNanst ye.' credOnt Cesare eta. you Welt o son 91 dos Stu the era in wing You ivy cal us a-r3 yet nay here t pay' tie are eae on tot incur. adnue to Owge YOU roved Ara 'set:401n anus n kr to !man.* olyour nernSic4i uteri ; haicetint Keret &OA BMW Rods TrartskreoWare You CRPOMADXRAL Tampa! a Icaorstian ATM card Nagy us by pima as soar as scosbe ate ante preeKee bet* Sera". noes Stodgy hour &May her 4 COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Talon:re us al Fe revoke 0105eleC 000a 5:e must env Iran yno nn lot Wei 60 days after tie sant you the es: sato-rent MO the era a proton 4PParid. 1 Tel us yewnine and a:coury sortie TM us TM doer Zrea.S of eV Skapeaoe irree 3. Desoto* IN ecru a ON eosin year are ',sae awe and email as (NO is you an sly you Wave I IS an Ma yr, yee we roe inkentral Weal IctreSteple pit COVpItoe at al CAWS Try MY panne/ Iv-AWA" WSW a by plane we e.F. 10 But 3W es yew Dna,* r turd awl 10 business days a se um mote then TO busrms des 52 reeve your cumulate Me TN Awed* Tar =cum for at amount you risk einem so tet you a hide use el the mix, dun; the Yrne I wen taconite our nvessWorr N pay darn PM mate webaN rid Ikea* roamed mot sco assert yo/complaint in *tog and am not mew v*.n M piesoNN Int es may net ponscrinai treat yew Want Elearonc Noes Iraksles rude secitenc yansation labeled Scot* Se Aticeraled Tele Machos D wean prea..ehcoad debts and Deets to yes meant and Nat Deposes (el Scan Sear*/ Federal Relrement 'tenni TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you wn aitha.rea data <Nowt t your account tie do POI Mee seen ccednutions t you (sAk; as Simi &peaty Foteril Retorter! Nantes. etc ). Furl may cal us lo ask Oen& a rot's oesosti rag been made are nutter voided bet* Fa abbio! talance edowaton. Tales Wrest rates Oars cc any Tansacro Weave a' you laSI =Mae r :Pi vi: vaI 0501T5Y o you my 'Mee. pleat ghat FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020049 Jeccut .n2 ..2".:13 ZO)::002 ME OeFIWC CONFIDENTIAL FirstBankPRO07212 EFTA 00130692 EFTA01272962
After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 02020555 MFBPRV09011010395700 2 000000000 r 1 FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.412.01 0 00 0 00 00 23,412.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 23,412.01 CONFIDENTIAL SONY GM 00020050 COCC0556-1M12-0001E002-MFBERVMNIBM039W00-02.L CONFIDENTIAL FirstBankPR007213 EFTA_00 130693 EFTA01272963
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After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00031925 MF8PRV07011010235400 3 OCCOICODO FREEDOM AR PETROLEUM LLC 6100 RED HOOK 0TRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1' 7322001753 BEGINNING BALANCE DEPOSNS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDM)BRLANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBRED 23,412.01 0 .00 1 300.00 .00 23.112.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/24 1005 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 23,412.01 06/24 23,112.01 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 00020052 OX0i926-16203-0031-0303*BPRVON11610235400-02.i. CONFIDENTIAL FirstBankPR007215 EFTA_00130695 EFTA01272965
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After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00002261 MFEIPRV000110:6422400 2 OCCOICODO [,7 FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CtiECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 23,112.01 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 00020055 03CO2267.197460C01.00024AFBPRV0801160142240002-L CONFIDENTIAL FirstBankPR007218 EFTA_00130698 EFTA01272968
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