After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CHECKS/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 07/31 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 00020057 MCW503143IMOWLWM-WWMAIWM614421524:0.W.I. CONFIDENTIAL FirstBankPR007220 EFTA_00I30700 EFTA01272970
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERWY YOUR ETIECKBOOK ek.ANCE W1TH THE ENCITNG BALANCE OF T1lIS STATEMENT FOLLOW TI iERE INSTRUCTIONS CEPOSiTS NOT CRFORTDITY THE BANK $ ;•) Ceot••At znzdAtd 51betbAk 5 S:£3JCI(q OataBaN 3iala DATE AMOUNT tOfFt. CHECUOUTSTAIIOINO KOMER AMOUNT TOTAL II your chockaook and account statemant Oatancos do not match. Yenry: 1) Al ~Mona and suOtracbons a your above compiations and a your becliboo.. 2i Aniuunts ol deposits Jol (NOS ;n yo.1 StnalTtellli witti nerFM)Ondell) enten in your checkbook. It (be Mo Naue" sli do not nIlCh. vaE Lb ?Kb al dobnients trone( non reacirttia Tar Stinenat Batne su)ftta» tåna RAlt Fante Oerges sid be camp~ kral Cia. Lix a ya Sne taka Pe Average Claky EMaa( Pe ~a «Ps unaal cuel D, te ante ct, Jays r be O.M 5i, dearieed ty aaire nese any soprera cr man rrterfir4,,Ittalir.w!".ny C8rges Md.) tifrette l'ilit!opytttels d.y tf ~q Cs8,.N.y; Eatty Une& <>ed; ~I systor. The Adeesoe eat day in Me rival tare wol Tne tedsnoe IM batax4 el 1a pb.b1,5 :adm are me day te aptiadtt c! (Fl* :eta. nr apen" Thip »ta? "Xtlt ~yte. Om &late i ctAared Sy .4.5iN /Cal ~it at allairg te re" ~dame &lydirre the ~g ora day. ras an! as ri ~fra Pal Fecrstang ~9!"!! :Ml te coln, tw eta "Al)" ~kn) day Dras" le; entitb,bng t's) ~vox! ipsia!ts; "tak b- exn Fax Cntt,sa tog N864g C,a/e d dra Va T081 syn olh-tne Gavott< yrat to CL /Ta Thili You Fet a ~mon Tar Sam« %orm yar Frp ()ertne. Fr Revna lne a y" NOTS &Mi Itle« Cm« H yx tnt* Pxners an ~enga stileradat une lo wca cael Re ran RO% Fts8" Rn eat% ~at« (O8m9,40 tå, ~PK ~9146 raa 54then :aess et tatt182511 y (~eis.26ti roe Fate" Peke TWO St Ixems \-1(0813 raa Somrer:4%w it 38);/581994, beit6~5i i Fu Ecii ;len FO &Ofl% Rar Tose it Pi. Feeene6eufeCreter r 3445118359« NI65.6.62st t n anla orre in the lika"; darintecn -kvart. ineurratxn: Tar mine aa aoruntnuntier. -Dis moiunt It* ai:~ iY te 4:1444(on er Me Paeri P ru tak stae ird *ny yai te.ese t" a 'sauar ap*"I 81 yos stannt You n.al hi i au*, 7/3 Ve ed inared b arcort n ciddfon. ~ete meslitete Sats b ro: ten Me °sorti Sy u coamt re ~ni n •Tte &arge n ((Lossa regi feLW co of tat ato" Bt.t. f we &Merra Par !Leska c w tri rava ar drer freset« ~ yot, do nal are b pay te anrcunt tan? .We :an na all nal anionr %anst ~au teet a ai tun your bit Yai ribb tamd se roitf us et ar Ntenaial ems rtbsibal, my rbterS enys lvn teen si ofl. Me lote« ansar ureal you as ainedent omatt sha: you beita e sea 91 deis at« te Mr e vang Tau my al us a-d yw rar hare b oay Pm are Ma antaamour "true » eepe su KtreM Noe to tar ITe mall n ti te !unnt" °ly" )as ~bi brb we may +(e lnalle 4 !rtlia )!).! alm »namna. in «sta ycv se resconatie y« e o STI" netNacan Utal tia8nt ~rak» SutenXIDAC Fals Trant roMPOTO ToLF IkpostACC011t i Tampa a laust/lan ATM cani Naky us by ans as som astasla alba ante proeta beeer Sera, ars Ikreay ha tes Tarelay fur 4COun b COprr Ifl CASE OF ERROR OR QUESTIONS ASOUT YOLR Ei. EC (RORC FUNDS TRANSFERS Teitolxre u( al he nurbb (nat" ba" lte ris TrJn yno nn Min Syn 60 Sari aNC we sen: you Iko Irs: slaterrent al *fa) ta wor ce prceern apland. 1.Tell us yter nare 74 ECG0IA, ribb« 2Tal us Pa 401b trbbS tio babblOC irro: 3. Ossote tla am D ba IfirnSar yw art true atal and erfar as (kar as su ane" you Navet IS In Iii sar or .My ytte rad roe inkenula Medl Invelgme pai ~tat at oortta ny erter ror" yb b( b a pene" or by ~e. we ,eqt,te Nat ra send as ra parate r rpy Moa 10 bønnen dm a st tae note ten TO Oman" dtp » ~tet pur ~plant n lø seaTedt )alt 2C-Cainl for Me rart YN Pirk d n ertar sx, aa ake use cl Me max, Men; le ane( mten vi lo armete al rriessaaal pisken an mate ieraaly flitt 8" rataad laot yw "sere yat cOapluinl b sa ard as al s abn M fl ata tora. n =y net sconansay area pa hbebbf. Eke:K*0 Furas "al" ai& "Sena ~bli abbed bbut. 91 Atictraled Tile Mad" (ft arta pieadMcoad deas ae Detrts to yris aCCCant. ard Dia/ Deposita leg Sonel Soare/ Federal Reiranen: ?terme, ar} TO MO OUI IF A DiRECT OFR01:fl HAS BEEN MAOE I ya an bAcribb &Kl depixAs tas acconn: tia cb nal etat eten ~nations t eau (ati as Taua Senat( Esarul Retremert Senet. etc) you nise cal us lo aleror y let ta deasii ras been ntaJe aPe ruroa Nava] ba* Fa aocoa! talance rerreaton. c-enes nice tales Jams u ay unix)," ~avg on y*" br. MIlerlent r na% t ra; 0501Tb:b yte 'abbt Stab ~ri Fis-same Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICASLE TO COMMERCIAI ACCOUNTS CONFIDENTI417 SDNY GM 00020058 WO2 MF bkliLL.LL>n LO) L CONFIDENTIAL FirstBankPRO07221 EFTA_00130701 EFTA01272971
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 ocomsesweRwiaxneminconmommx, = FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS 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 08/31 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 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSIT' NOTCTIFTITTo NT THE SAW $ ADO Ewe* net :maul ea tat Sank LEWO Dadaaang law $ syus DATE AMOUNT TOTAL MOSS OUTSTANDING MANN AMOUNT TOTAL II your checkbook and account statemont batancos do not match. verify: 1) Al oldelons and subtractions in your above comp-1.3W* end rrl your betAbocK 2e Arnowts 0, deposits aria Oros in you i.tateine rigs with nornponcleig entries in you! Medd:000A It the two balances see do not math. Oft wth at doconems trecear 1, non regandig You Fart panne Baba su)mitio else eat Force Olerges shal be compied Ore*. Inc a for Pore when; to Average Oat, Bane re ta/Otto moor tt* mate QV:sorb, that tit Maned ty arkerc n mese any paymenta alto-, friegirivebaiiriareiy Chaves wit \ Wang be deny totem ft/Petrol:Job Bane Csia two Linea Croat want system. The Anse mei or t day s tag Wo in the note e Tne teileloe Pe balsa S Ise 71707$ calm bag the day. as at: cede:. 0 di e r.•Se. orb inpeente vise real' fa bur. One. Wit &late 5 c by ..15,,, tAaned Accent Stalennt at Meg tie resAGae lz owe arch Say Urn be Nang Trot day. ryas any act are sularmarg br. Fecriong Oars Solitecammoo lean) to YAWN der' Kt lej (s -Wig roe *suet* arrot,fs te vier, ham Craw for me Mee Ca 4 rAy as nor ,DePri Urn Wei swot b -enCO ClavoS Matto C i Tar Mt You Fee a Mstilie on Tea SalcrteN Ragardro me Fes, Oncklne. V re Rawve Lne a var. Ham Foal Leiria Crick if jou ff,,* thaws an wcron yore stalentt isle lo toot °CV Re Pun Rox Eisen. RIKeIeeste6 fatera eW RV Va0 Sal ate PR ails Teeny .54ceen!:est et TV 776251 i y ‘kweis-21” Fa Llv reskok PORca SYNC St Theme VI Ce813 Fele* SA !k, Caste it 30 /1541990 to56441.25!! Fa BA ;lee 9011.‘ Road Terse TorMa 8-/: TAR'netaimOteter , r 2$44364891a Nitt5.8.62Srt byes elm. ont ul tie Soo* informatal -Arcot trearrahat Yea name all am .0olar anoint Mantle aroet ate teltialbal ee lie Ktion if yq., tat wean rd shy you tees: 4 is a ',Mier *Mired 71 you Stained You met NA 1 you de at ye NI MINS fa arord ruastcn. Men nvesbaterewte a rot toe Me cannot ry c wilt Ste real nquests'repot •The OWDe in ataWni nay wean cn Cr Cat area: Byline MerrIr4 past's a any merest 7 Mei lees velalecl kW* yc.t, do eel we b pay To runt tan? Me :an ea Fey Aral most avant -unlimber. St**oltd MO ten a in env a: your bA Yeti rust woad te rote/ us of al, penal eras rtatTaaale my rotereal en-as rye teen al am. re Iot%tq Ku as Moose (*sate Via: you Went e sew 91 dap Stu the Mx in we You my cal us a-ammo, hare b Day Pe are be on ttearneur ad' ue to Sage Hu Aberesi Nt Nobel:nay Me mon n es to warer of you yeas swrrert ano se may WA At madden:Se so nit b tial anon: in euelley Inv at response* ye. s cred0ne AWNS. ic4V CieteR NICe0101 Inkereekri &OA BMW Ftn1sTrenSaregettlna You CatmAccon Impala Worst*, ATM card Nagy us by ormeas sem as aosbe ate rifler prOn(WIDEted Serace noes Wesley hoar rarday fur 4 COun to I Cepr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR REC TROPIC FUM3S TRANSFERS Telepecre tit at he Witt 040aaSEC te:W. Mal roar Tram you nn lour svn 60 days ate: we sem you to fit slaterrent on MO toe naafi:0km 4PPlarld. 1Tel us yea 'note aid axoury sorter To/ us the dots zros of tee sutrodod cry,: 3. Onott IN ecru a to Wasik* yail are tesee aeon and epee as (Nati ;Nyco an Yob you tele.* 915 an alas wry yet we roe nkernaloo We tell leiveSigale pat COWWW ad M corms ary Mee regnant Ily= Wan" panto a by Ono, we w.fe lhat you send us vox =Tao: r nn awl 10 but en days nee take note then TO butrms days 52 eaSte yaw Yep it we lel Awed* MI' =cunt for Me amount you tick einem so tilt you a hue use €4 to etwey ban; the tee it tales ti le cooper our evessWort pie Cbel Ain mato wiraN trite Bab roamed nor scu miser: yo/corralled in eta eld as not feeemic vahn retracted Imo es nib net oronstnney ail yos MO% Beckon Funds Traistes ineLide sectionc remain* abate ltrouys Si Afton*/ Teter Machu* vox*, preacehmzed debts and Deets to yos meant are :NW Detours Sant Sway Federal Relrement ?tomtits ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V you wn Nathaere dam <Nowt t yet, account tea cb not din seen ottrybons t you (stoat as Spore Salary Feted Rekerrert beset. etc ) you may cat US I0 ask Ithertef WC 310 deiced tag been rake attenuate: proceed bet* Fa assn! Plaice Moreton. canes ;Sew rates dares a any Tansecam Weave On you! last amen r r t 77 1/501T•L'A you may 'Mee. SWAN swan FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-868-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-49543899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020060 XO: 0.02,Ma BYRVIL,070e,t1010C0 L CONFIDENTIAL FirstBankPR007223 EFTA_00 I 30703 EFTA01272973
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 C0000490 MFBERV11011030150C00 2 000000000 Ng FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBR'S SERVICE 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 09/30 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 SONY GM 00020061 comodme4moomcoucmzwwwilonweixao.wJ. CONFIDENTIAL FirstBankPR007224 EFTA_001 30704 EFTA01272974
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 CEPOMTS NOT CaFlanTo ITY THE BANK ULMJCI teal Oatgatang aiale DATE AMOUNT TOTAL CHECUOUTSTASOINO NURSER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verity: 1) Al additions and subtractions in your above compttations and rrl your beckboux 2i Anxious of deposits and (twos in yo.1 Mate:nen% noresponang entire In your checkbook. II the Mo bances son do not math. Yee tr Itch M doosmords Irroceart rectottial riMadtg ear first Stacrat Baba su)ptito Were Rai Force Chee9S shill be compared bete: Lne a pa' POW kelt Int te dal: 40:CtIa tieteng tie Average Oak/ taw system. The Aage to Wats rho moor c.Ae eat day in Ihe nodes 0-, the rune ad/03, 17e tarowed The tekmos that bt Mewed ty anti% Pt batance S Ile ;meow mese an! partneri a fl oat:yam bag merry. rberfiritoi btitirta Coy asageS at sinto 1 ty. 0 clip tatty0 PQ opts* dey:aki. en daye me Bang Cs b par; ',vivito:5 nw told WS sum absorb CAwOOS b. Oath (Ant DM Waite a °blared by ..15”, Accent SIMernont Ed &Ong to ott owl arca drry &erg be being tr day. pas anr oat* rel whined:9 tun Ftcreiong oars Sol te coop evil ou Walt/ mr Peui9a doty &WK.. le j enutWaNka Ad -obey ma *suet-5 amen tts&I: Fano Craws fog lee Reno Ca tad \ WA tO C i Tat TWO You Fixate* on Tar SalmeN Negrito rait Fes, ClIcktne. Fr e ROWM Loa a yore rcere Fats Leda Creek if ion N,,* thaws an wee on yore Senn on* lo toot °CV ra Pun Box Fees. RE* eateg O.iratac RI Rot VA Se Aar Pt ails Paw ?low ::toet A 157.72525Ilb saNSFAS-2,!! Fatly reaBok PORot YTA--0 St Theme VI CCe13 Inane Sol-krcaw:0 it 30 rib 4199 a MiSS4852!!! Fa RN ;16,0 PO Etc 4.‘ %ad tote Torvia.ed rmlunetaim Crete •• 2SUISOMS9a 245:931.6ast: In rot eat. prreul Op Sawn; LIttentOOS Accoscirearrabot You name red aOrtntilUntier. -Doty moor* Ile ckaar Sort rite emeckd Ora -Cesaeicn el tie Ktieto V yai talk twain env a: your bik wean erd 07y you tevese tan:sewer To, rust cc$,d se aposied al, your stared You net roily aS a Mc wankel eras NA I you de ore se not mound ea ins-stone my tolerate en-as arcord rcoeston. While vie ntesigate diets a rot tee Ivo tee, a; eta. Me totem; Mecanna Vy t; toted to smut n questa, brew, you as %Medan' dente wee: you wit* is son 91 days Stu Me any in wing You nay at us a-c) yet may hare b Day Me are kat on tot incur ccoinue to crape so nem% ra he* to to/ tie arojil n to re !man.* el you .The char n caisson may inman CO pal stserrett VC, ore may Cr tatatom, Si. ewe ealestar4Vw am made S mole )03 al caesbco a any rant: oroter hies rimed b Tor arrant kV* su do rel had to pay to stunt in psalm yea at reworded bead -We can axtf sly arm most Nana yell credos,. tan. SCAS Cmsn httenant InlearratibOABectOAC Reds Tree* re90409 'vow CRPOMAO:Mel Tombola latorstirtATIA and key us by pi-messson smite ate number Nonce: bee* Sera". nous Marlon hour Salty fur 4 CON, to 17 Gear IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telephcre us al he nurnbet ermines bane 11e Inn PAN Iran yno nn law :vs, 60 dal after we sem you to des: %Arrant at MO tie era a pi,R•Nm 4PPaand. 1 Tel us you rate aid a:000rt, novae Tee us the Cots zroiS of :Tv skispxios cry," 3. Psalm IN a U :A tie WalOn sCas are true aoxit and avian as cleat/ ease canatty you Wave I IS In Idier a ant yea reed roe nkenttai We ad InVeleple Mul coveted( ad M corms /by eta mansifi Ily&I WS paean OS by fl u we t,ro lot Nu send us tow =root r mstott rats 10 buten days sae NA. more men re bosons dart SI cretvste pat carepkont VW sl se-Credt SW =Cool for Me SIOUrt you Park a n nos. so Wit SIX. to Ilse use el the max, dun; the Nee a tam s1 b avvele nor nvesega'on N you doh bet nude wary all the Bye roamed Ma Au MAW yalcompluil in *tog are ads not mew satin M ennotad tee. es may not ac -am* credit you Want ElectraLC funds tra,slos oak* snow sareautcos canoe ttrou$ Si AttOad Tait klachne :// coral, piauehanzed debts and :teats to yos scant and Qlecl Depots leg Scow Sourly. Federal Relrement Payments OR TO FRIO OW IF A DIRECT DEPOSIT HAS BEEN MARE 11 yak nom amazed tete deports t yet, account tie cb not awe seen ordoutions t you (sAt as .Sbba &pasty Feted Rekerrert beets. etc ) you may cat us 10 ask Itherter ant he aa0eil pas been trade at* nano proceed bat* For scam! balance rdowaton. canes nlrw rates cars ce any Tansacbm Wean on you kw SalleMent r SW ad: Ira' OSSIT&!so you SW :Met Sera ;MULE FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020062 =COWS 12SICLOCO2 OGC2 Mr EMIVilarrhalLUOU: u: L CONFIDENTIAL FirstBankPR007225 EFTA_00 I 30705 EFTA01272975
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCC01878LWSPINIMIWW919:0020CMMO FREEDOM AIR PETROLEUM LLC 6100 RED HOOK (ARS STE 0.3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11130116 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSN'S/OTHERCREDITS CHECKSJOTHERDEBN'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,112.01 0 .00 0 .00 00 23112 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 23,112.01 CONFIDENTIAL SDNY GM 00020063 3300 !to e092 COL., c032,/nOkRVIL•3T1cC6:91,LCC2 L CONFIDENTIAL FirstBankPR007226 EFTA_00 I 30706 EFTA01272976
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E ENDiNG BALANCE OF 7111$ STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPONTS NOT CREDITED SY TIE SAW S A.X• 6*) ~Moan ByMean, Oedideo Quda DATE MOO:. NI TO1N. CHECKS CUTSTrealaNC NUMBER MOUNT TOTAL It your checkbook and account statement balances do not watch, verify: 1) Al addibons and subtractions NI your above computations and in you' ct*book. N Amounts or deposits and erects in you atalenx-nts with CornhIponding enlree in your deCkbook 1111e two balanCes ilk DO ret mach vist us with al ~tents hourta: ration a:lean) vat Frol Crud: LM e par Hyre Equty linedOunce; Pierce Barre ~Ito IreasstRole France Charges sn* Le teamed &rang re AVerage Day Barraa Sysleit TN A Cats Sir« a ~co by adho he Waxes el re sternal mod cad, coy toe Amon Stalwart mu cpdric re 1~, try le ferrby Saws e hetery ~ ovens Gee each d." erns tre tang Fred sha oe Mans« ty ~Pc rw 7r~. d the same day. fan era dem are suboalto ton New any wept ow( seam ten; model Fnkktg[bvqtsStntb'. yataTanmeyrourocry»Cuay COWS do ~radio I'S totrino he weeds eel been, (e) mutelyo Iturstaticakew byte ~act* ni M adOng mr.fial ~Mc b bail »an IN Dol.c Oftde fOba peon,' Th. bud Riur,m Cra7aS F.v Ine &fug Cp,c a• Fri ontialy C.Mws noi: dirge. What to Cc Tao Rad Yo: Fetal/wake m TosSaimen1 Pecoraro you TOE Croft Lne. FrY Resew une or you ØØ Inn Cleat 1 yon "Ink twee Is n eau alga Watemr( Knopwas:sift Es Push We Fa USY Fs Ern F talloS Fes]ee gralass RFN BairOOferren P02.309500 N28ca rt.. Meer IrrOC . Sa, km PR St 'Tea weDsce %wilco< Maio ii, ~IN Naps Sway Carrel rut Sat ceraw n Fate. Sato Ora+ a. 7/7-1-di.71/1 y 27.P758159er 7Shighetect tesseessoh ~nosh zate35.2,:t h she Islet snits de lorkmoW Mori' Son Scar erfortraten Youraweow amount ronber. arnsw the color torts tesNxtted erny Ortsytyry or he Wert t yw tel the * M era o^ yawW dOMat obi yO toOta rs licTO rd oat you Do o a mistake 7cu ruyr corrod w *en BO nos ate tor ,:ira 4Xelt4 r yew skteree You reel near us * Nterkgenos 7 You no, cat us f you do we we not tenured to rwerove any polerte arse ya nay hare 'e) Pay re amours nano, Whla re ~koala teethe a le: ter hås Lean al ens No klewo -INS 'DOM H t COX< M dn.htsil elquests' o trim ow deaeuent on nit :raw: We Chace el imitydd rad cO aor ~rat Av Roo ?Mime cI rimrgt Wm aired p' did drox4 a< if we ,:et nil« 7W. we At* a watt )nu ril <ot Nnettar tenor: Ø 0, Wry ribscOls (her rand W Wog* yOo do rd ly,v b ay de nun, n ~al. Ow Me ~S*1 kg n, ~raa $ TORI miaow We ran body any rcal »burt »Ma yOr Celt Si? lead SOcd Go 4R I norm inben=n at« en Ries hat teseiht Tor Cerent ken.« TomporlabstersbienATTAord I nay ty prone h sore ettossein al IN n.riter potroed net» sere*, no" I AkrearlIrcuyiSsresytonL.00arro1200or 1 IN CASE OF ERROR CR QUESTONS ABOUT YEILlt ELECTRONIC FUNDS I TRANSFERS i Teeple, to al te no* cscritOk below. SW nary re* ton yx no later ton I SO sia Wer we sett yea to 1st aate-rent on stem tie era cr pretern iso~ I 1.7el ut 'Co< mat ind aCCOon1icatoo Z ITS us to &Oa wroya &resweats:lens r 3 Dasunbe tie %mu cc ele nintkr r.}..; we ItS.Te Wait Ma Woo koi <MoRT I re lei ton eit7 Otio berm ts an errs or ivir pao wed wen inlowslicrs ant nadlialoyarr alpha TM lei war ay MX VCITIWO ITN; rm so • plain or by ;:h»e, se re we sØ pui sowl us fair Mtn?* Ft Meta) atuo 10 busts days n ier use hoe ~rebates, err p eyenloate you corpora re (Two pox accord for the ~Al you tiro ts n won æ tot tou hew trio N Norey wer; the eel:ales Le vo ~etc oo ~awn year chm sit Tait ~We< all Re &nit r¢sren NEK " Pesen yoolCOetairi a WON and as not reaNW Whin ha prescribed ane. noy net przesicnoN as:Ryan Attain. Elston RAW. Inharex 11~ ChX/17-C St7rwako,7 eiaed laur* euhreed id« Machos s reran areaticond debts and WON W roe apart and r.:sett Depcs" ;eg We; Sector Feces Whereas: Papweils ID ENO OW IF A DIRECT DEPOSIT NMI BEEN MADE tl •Cyr Ma aAraaii < deposes r yr account tut a> rd pews Seal coairrobons b you (wen as &pari Sewn), FweralRetrerrenl bents etch go ma cal us le ask *bete a Mt Ale ~I • as bee riva7e *be rune stowdei beak. Fa churl balance irkrrakon. ally& roles dams or a-e 7ansaclas AP2edel to you las: roLmon it. ay ware rstemenn you nay Mad* Xrdita Firstbne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV I 349-775-8849 or 1566.695.2511 SVI 28aa95.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00020064 c 'Mad X0.: Od02 Mc or/Roil:on oC6:917.Ve7 CONFIDENTIAL FirstBankPR007227 EFTA_00I30707 EFTA01272977
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 06000525 MFBIRIV01021705251702 2 0000DX00 FREEDOMAR PETROLEUM LW 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1241/16 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,112.01 0 .00 0 .00 00 23 112 01 A L BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 23,112. 01 • CONFIDENTIAL SDNY GM 00020065 03•205.Z...r0ccol 0002.1O EIP•V0I 011:..L' L CONFIDENTIAL FirstBankPR007228 EFTA_00130708 EFTA01272978
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF RUS STATEMENT FOLLOYV THESE IN STRUCT1ONS 0.05a5 NOT CRENTED BY THE BANK A.X• 6*) Nor" nc4,ad By Mela+ IXOLICI LI 0, 3taideo Qads DATE ~DUNT TOTAL CHECKS OUTSTANDING «IDER M1OUNT I TOTAL If your checkaook and account statement balances do not makk rally: 1) Al addibons and subtractions in your atove cornputatems ard in your eNcoi ee,c4 2, kveenes of depocizs pol Ltaiein“s ynut cofreeponding enrin n yOut clleCkbook N Ille Inn balances ile Cg 001 match vnit US *un al docanirius leppar nTeratiOn enaOng Tar Flis -TeNCIt Ln8 a >va ElCele Ene Lite ce OnaTt nuh ~nam Beiarn s‘rJANtr reenstRide France Chate5 stall Le compard Adm re Average OSI adarce »Styn. TM A Dads &late a ~co by akes re blotet cl re ~pal ca« ca-) cay n re Ao:ount Sutenere ene adria re mot by firrbr alys rr re tan) ~1 Tre bene oste earl, !Jf dan re bero rak, ' sh4 z Menn« ty TelInc 5r~. ol the onnas day.Nus eny dem and surftararg esn the* Ny ~Nr seorec meday F.snarN Maos Valte ssrpaicii Vie avake Mr« 04. Ow005 AnaTeder. trabtu re swan Uer beafT, matlei/n ItuNktei Cerav IN noolteneate5 :Ja «ø ir ~Ag I I n ~ly lle400olt 1:1 &fl »MIN atg efile ans ir peon", The bfal F~EIIIII7sS Bi re Mig Ope ap i:d/istra o/Fearre Chwees/c~ diar. Yrbai O CeifY:u Rek Yo: Fre a `Frabe ca Tos ~ent Pagarcang yoLY ?ISE trott Lne. octReseve Line ol s.0 Horns Eculy Unn ile« IrrPrrqtaXrea maneten ymt stamn« areadusstal fe ra an Ret Fa U.SY Fa @n F raTlea Arsi3sek TralSse Rril erlina *Ir Peik« 339:00 Kike Il. R16ral.,4C. Sa, ben PR St ?mva ..10Lso3 Slotn loe- Town rr: ~US Ftesie Saden Cerav et FerJ.i.e SnLike rzioNTI %tint Sat^ On« s. 2T-rdi.21/1 y 3r., NiaLeScr 7/4-195tNert moSE6145r! LiebasRn i zate35.2,:t 'on latter.ske NIzeorm; raa:radon .Accatittortratcn Yournaleaxi ao:cuntrunber. -Cote amen the cols rart Ste susxcted crro. teasecn cd re fIrcten If yve en telle d al te er 04 y011t bl desLet Nut :a teee/e is nall and dry yrAl boaNele a mistake 'Ru nar coread to nen r: da» aiter elcCI .3OXOlei ymt sLYerient Ycu ncilly us Cl mr ~AM CeeLt9 4 VCv nal tak us OUT -you b ae /re rat 'temd to ~unne any poleffia uro, ytt na, haie O LOT re arourt nes VPie *e na "Metre a Id: tara bas teen al netta KALKING Ilte -IATT ciendtlyt eOleX anaril quaSTs. ortecOlnxi Tercuent on ral <natt -Tre cheye el ILVOCeS, fIlte eterael CO VOV talte« 242 AV eillee COVIIIIVIOJ-Mge )ar VeViell Or VM ennat Sedat NNarnre re. wc roTe e "make yQuall Nne t , pai te mit: 4 eLelion a O're «tell, Meritt reLANI A TBI zne.n• ibbe }OL do rei byde k pai te arme n cueslOn tex, ae Itternele b ra emir Ter S Tout bråte WcNNMig Sy ara atrlOutt »IOSI yor aftlt Int teatra sca ,,Te!TR bbIli=n tet eoztioneRnt Tirrierregarin) Tos Døme ~at i To ispcd a bst cr stien ATTA ost Ncey tei akme es som Tre eossbe ai re nstee. proaTed neter 5er~ non *new INcuah SuLly tan e.30an '012 COotr I W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FBI« TRANSFERS i Teleoltre L-T al te nyren ora~ beke< Nc en:V. h« hm yx no later tun i 60 MOS ura %V sel yct re fru gate-rent en veum re amt cr prctern i moraed ( 1Tel us )et' nett Old ttcorw fOlebO( I 2 Tel us re &ebiar&TO:redra susoncled mor , 3 Øre ant< Le re eansIet ya: ere inn VOVA slo ~an kei dOWIY E as ',O.l can aby yta betre is an em or em a% ised nise inlenalim I mat nyeenale)eur center, ae ~nr ar)' erta ~Pr. I To; lee Jan , pesen ty, ;:hn. *e regi., re nx 'ard us 1C/Jf Mane* bl latin 10 bets lase more ren 1e totem Cleff $3nvenluate yor cierpieni *e MI re <Nen« asinnt fer Be ~ni ycu fark is n EtroL æ rot )‘N € ty« ute el ex notey ost; the ret taLes I3 k 4:14OtiC C44 ~mol MK dr *Ot TLICereird, all tie ank MOL Ned Nr s'); assen yor corrparc a erling and ass 4ot rea,Int satan ne oresolte4 Ole. wc nury not prunicnaay tregt» &yngt Ekstone Fut TraWsx vrik damas ir,L...-Nicrk,,d ekiialed ame* Ni Aubraled Teer Machne s tvran seaticred dalis and uects rr yosa aoxint and [Trea DepcsS jeg SN* Sertety Feda'. Recremen: Talebals To FIM OUT IF A ONEcT oEnoSn RAS KEEN MADE tl 5to tvro aAratad < dapash rc yr accent re e, rel oe.vne sten confralbons b yta hudl as Sall' SKLinty FWVIVRenteenl boots etc). ICO i mel tal us k tek *hete a re.< tie deooal tas barn rrae art rumba souded Deas. ;er axott Detente (Sersaban. margis. !Mr& tales dans or a-y Valsede., I! naptap, fei yout raErnonI .41,' L.04.40.4.1! IfIkreVOY! ra, VM! Inn Prise asext F rstLi ne Solu bon Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SV I 349-775438DR or 1.366.695.2511 avl 284495.8899 or 1-865-695-2511 NESE OISOIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUBTS CONFIDENTIAL SONY GM 00020066 I CONFIDENTIAL FirstBankPRO07229 EFTA_001 30709 EFTA01272979
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 =WM WEIPIIV02011 7CP342.3,0 2 OCCO00000 FREEDOMAR PETROLEUM I1C 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/17 205-COMMERCIAL CHECKING r 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 23.112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 23,112.01 CONFIDENTIAL SDNY GM 00020067 COCC0594134230X01.0002.1.0. EIPRNICOTPC9142'WOC2 L CONFIDENTIAL FirstBankPR007230 EFTA_00 I 30710 EFTA01272980
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE I. NITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPOS/TS NOT CREDITED THE Bata A.X• 6*) Nor" Pc4 sWard By teem, $ ~idea Qada Pane $ DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER AMOUNT I TOTAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your Chedtbook. Amovnta of deposits and checks in you aalenx-nts with Cornapondag entries in your checkbook II the two balances Me CIO rot match vise us with as doormen% Irmo; ~Nan taaSnD vcve Fts -Terodt Lea or war Hoie &pity Lire of Creat tame utonot Batate s,ewctto fl ed Rele Finance Oates sna te cons:~ yang to Avemie rah' Rene »slam. The Cats State is ~a by adam the Waxes el the catOpal oKd cash day in he Amount Sunned so tudna re met try !he farrOw d &vs r ht taro ~1 The ~be owed each dar dins he bang oral sha z Marna« N Mae a» sa~. ol OW onnaxd day dus any des. and sub~ mete my named« woad see= Sara medal FaenonooknesdaftesSrpaicit anaoN Neat oray. lebr0C5 at apeAhety ~ear »Awe day Ul~ (f) muhnInne Sad* Naptv tq mY itooka ddy :Jr arri M &Won't le ban, »fin IN Day Cycle Xtres 'paean, %PM( F~Craoes ka 1M &too Cide d beisurn otRranaa Che,Tnsla erd: One. Yea a Cc t Y:u Thrlt Yo: Fire a lArabe at Tor Saiment Pawling yaw l-rst ault Lne. rn, Restive tno a your Nona [cuts Lees Cm« /Feria/Wee maroon yasseament Weed Waal It Es Pun Rea. Fa UV Fs Ern F r..19kri. Arsgra* gralSiK RrilEalirOOferion POE*, 3395» ND8ca Il. Mee« 1.,4C . Sin kw/PR Et Twit -.1ODsce ~low ToPiA 9`in ~NS Fyllire Sthilkin Fn.« Futs.i.e Sod& ranw et %tie Sato O„sei a. raCre,11/1, mdse.:45u 3e/NSIMS9er I-15541b7fut 7/4-1958%9a zatea2s:t h 'on letterike us re blown; I-Ascalon Ascot 'strategy Yournwheaxt aacuntrunber. -01x rood The scar round te susxceed crto tesseen d he Prcten It you tat tale d In era o'. yart ba deunte WIN ya. Wow is null and why you isJaNe s s a raids You raw crud w ten ID”: days Ow =ra 4X/3,1/4101 'cut sklertag You ran: ncler us of en, pahlel Mon 4 You ne/ ta us f a do we we not teemed to 'weenye any mama eras >Ix na, hare 'OPaY me Øn nano, 'Mien na "Mete a to: hew Iv-, ten wt state kleang Ire Yee ~Ol 1Y t traed fl at el qua:or or Noal rou dencuent bn stair: -The Oveoe n yeAlnYi rere Arran co yehr sinew« a31 Av ivy eineinue r, JANA Wm ~AU OF tvil teoft BA am eeterneN 7W. we eta a !Make på NJ( lvne t oaf te that! 4 ~eft Ora/tine:mil s Ohs lem tetid u 11a aØ• JAN., ya do rd Nye en eel Ty anal n ~On. la ~04 ta M "emt1,5e, STOW bates Wean rat abrsead Nnourt »Inn yaw aide Ind Penle 1.043-114,41 buccal htonam abut EardsorecRnt Tiarterregadru Tea Cereal Away! To race a bst ordoien ATTAmt Nay a by plow Fs soul fte coat* al he n.ntesprodN'ed net» SAreca no" Mortay hay] Suay tun E.30,r. IO 1<Ø IN CASE OF ERROR CR QUESTQNS ABOUT 'MLR ELECTRON>: FUADS TRANSFERS Tarok-re to al le raven voNOic below. ?cc en:V. hew 1/4 m yx no laW' ton SO sieS ethe we ser: yet re date-rent on whim the era a prctem *Aire/ 1.7el us )etr nine did account late.% Tell us te 4:43 ATOAnld Ono satederns 3 Desanbe teen-a Le tie ttantler y.}..; we rrsre moot Ale lawn as eiWIY ri* , can ley itu Cam /Hs an aid irty ate nned nces infrriltal M itt nv*vgarwczw>hr! oarnr ary amxpneTN. Ilyot WI peace+ at by thee, we row re sul ,N.-u surd us NV WIC041 arg Mehl 10 buts days n we use more di-ante/0*m ety% lei eye:15W ~cordate we MI re own,' azatnt for tee roust nod (*ken enca. æ tot NN hew ute rnoter dyer; the rot :2Sel Ls IO ~etc hi! ~am I yea dim was TiNe verneey inn tin Batt raw met :esc coerpars an Tang and was 4ot rea,Nit sea ha erinNtie4 ane. we may net pranswery ~you km" Electrons EnrCt, troWnx ',MX* ;IX in,....""edbs lau,* Aukrraled Taw Machos s dean weaticrod data and oasts Ie yosa apart and Ca« Dopers jeg Sce Sewer Feclea ReVerneW. PaNnetts To FM OUT IF A DIRECT DEPOT HAS BEEN MADE 5to NAP /AKAN] < Sys" tr rccount u, ret ce.vne wean waranaons yet (such as &Nia Sewnty FWef31Refreichl bents etc).yar i mew tat us lc a& *bete a rut the ~DM tas bean nuee Wax ran tweed bees la extort balance a(co-aaan. merges. ellret ales dana or wry sunset...1dt naPtalt on you, be: soUrnat sy 1O1-1/4 -ea! :firry:cn nay realet paws. redact F rstb ne Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 34D-775-8849 or 1.366-695.2511 ETVI 284-495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020068 3:00:30,4.134:40:02-0CC2411ENITLSCOT1A:954214104..'? L CONFIDENTIAL FirstBankPR007231 EFTA 307 I I EFTA01272981
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2425 MFBPRV030112CP2,70110 2 002000000 M 'il FREEDOM/UR PETROLEUM I1C 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 02/28/17 205-COMMERCIAL CHECKING r 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMB/AR 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 01/31 23,112.01 CONFIDENTIAL SDNY GM 00020069 mococisnove-omuwwwFtwmawnlacecmvaL CONFIDENTIAL FirstBankPR007232 EFTA 00130712 EFTA01272982
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E NONG BALANCE OF T1115 STATEMENT FOLLOW Ti IESE INSTRUCT1ONS 0650541 NOT CAUXTED SY TI* SANK A.X• ,*) Caos-As na søte By te 13~ %WCI p1 ~deo Onda DATE ~Nr TOTAL CHECKSIXITSTMINNG NLINBESt ANT TOTAL It your ehackboolt and ettout inatamant banens do not match, »My: 1) Al additions and sultanene in your abave compLaabons re':d in your ChOdkbook ~unte ol danast, and ene** in yo* stalenx-nts nitti Cornlepording enlries n your cheCkbook ff theta.) bagnet! ilt CTO rot match voil us 'MI all ~hes hostat nEroliOn aaating vas Flin Gatta a ~Bone Edaty Um *Ondt artar zahnent Baarr.e s~ttolreaestilele France Chates sn* t4 corrtaAS utari,3 re Avenae natl Marie STRY& The Dati Sir« d ~e ty adaN re odates d re shdpal caed ced, esy ii tie Aosount Sutenert end ci.dna re mot by te sitter ot ans ri, he tara ~I The ~æ oste nedi Ny dig he bang prol snol æ ostene« ty adInc re N~. ol the onnom day. dus ertf dem and subtararg hm thee em earnent a ~morda lian meday Feene :D C4".SS.Paft. :::frpalciiDeavaWbifriccoray lebrOeS at ap~Or. i'T ~og» m.uniov de( bWINITT. (fl mullabyro AJ eleTs tstav by tiii atiplvatt ohn, :Jr ni M »Iclng n i ^Mp arnewitt es ba:00frpn ini 9" Clyde ferf" re; peon", The bud Rar°. CrayisS Is res Sting Cf& d/hei:ni su rn DI Fir.znayelvawslci no': diar. rita b et e Y:u Mrk Yo: Ere a skitare cn Tos ~ml Apparata yaa =rX Crult Loe. Ffl,Resnve Line of ymt no•fie En*/ InisCledt 1 yvd "'ni i iste Is anemi enga statemr( igle lo us x De l ft Re Putre Ny FeaTlei RFNIEWOOPerefrie [h Tralt,* . Sa, ka, PR ~US rndlire Sffidket Ca<e« rtr-re..11/1 y mdst65-25n FcruSY Ars9oe RO ik.30YiSOO St lyta ..121e]0 Feld.i.e StnTee ra n UTTT75*S9cr ,~157fn i Fs Em TniSan XT8or ll. <1001100,0 T010.4 910 Feitne Sdalos rein a. 714-195taXrct rate35.2,:t h Toa lettetaireus re tokten; rilatrielon .Accat strategi. Yournne ro aoruntruntier. ~anste Ile Near emært d te smæded enn' -Cessern ot he fh.tenityski ni tale is in ert oi 'uer bi null and dry ya Do•Ne l es a misteki 'au rant coreadwnem8":dne .3<Xele.10,0yar sYYeriae, Ya na lnally us ol 440 ~sl Mas CUT -you d2 es at ra 'Nugd to renons any polerte erve ren nes Wen na "hete o. lo teia los teie. meita te loloarig -Via i ilnal 1Y 1, CCSed te dra« 0A(10:0• x itoal no ZOencuent 'Tre chwee el ilakitO" 01.10 !tron ul yOlo ~ta ta, Av mo< Or ra tent< akt...e:x.4,mM tve we re/kamra» ski a§ auraen 0, at ~his (her le retand ") ha ano.n• 4~ ya do rel 1121/2 k) Ny ep arKunl n 0001,.<0. ral se ~04 taiince hk ran asily ary real »burt »Inst lot delt lint desmtt lev ya bekte is efta te 000 .1 Tau nal <hk el .01% nat hate D PaY re Ire O.l< on ral Trær: CO011ue 00 J'argt )at ~et/ ra Nhe t , pai rit fl or'. ,1 Ict ne 0T<I<Se< ,IF Teol 10111.0 5.0100.11411 I haner hben=nabosEetctrarecRnle Tirderreqadh, Tor Cescsilaccosir I Tomoce a bst «stien ATM ost I Ncey ,as Ty phon. es son, eosstse ai ne n.rte• prot.Ted neter Sers., no .fs I klatra Serhy tan tOtIrh1200otr I IN CASE OF ERROR CR QUESTORS ABOUT YOLFt ELECTRONIC Flit« I TRANSFERS i TneoTcre ra al te rutet onTi~ beket ht Nya ton yx no lap' fon i SO 310,0 aller we sart leet re bst date-rent on *Nal he erts er pretem I 4i~ ( 1.1el us )etr melle <nid aC<Ouril ic~f , 2Tel us to ætt< arron d te 'useden error 3 Øre an-a Li be vanske ta: are ISS.01110:00 ~ege» </W0 I 1101<0.1 can ster yeu heim n ens or imy n% ne« incre Mammaen W• ist ~ai* yx0 cc0phr, a-K ~nr ary emxpnetaN. a von sel es >Tesen ot by ;:hn. ee r «ire sut 7:s ierii w fC4Jr COMO?* bl IleOrrjt 10 bits days rhie tase ~C tas le tuta' ess <år 1O nyentyate yW card:mi ne *d net-t SK arena Si rE rroml ved (Pirk is n uror. æ tot hx.i 1M hese me N mc noicy ose; the at.el :Nes Le va ~ete cu? ~anen yØ chm km sto ~ble< ens the Sva reg, 'Sti NEK )4): weser yca con,pDrg a Tang and Aas 4ot reæbat satan he orescdoe4 ahe. we nuy net prtmsicna creda. nat Atmine. Eleclionc kant, linsi>hx ild.* til ?ffirC 1000~0 III.Olet1 lkol* etl Auknaled Teer Platmon s caran *tatten:ed dens and UPOIS lo p.a apart and rTirect Depers jeg SN* Etttara Fer. ReetoseV. T'airenls eki To Fe/100W IF A 00zEci DEPosn TiA5BEEN MADE tl )dr Pws ailIKAt001< dagroses tya - Øm hit e, nal ce.vne anten cerarnikinstyco (94T as Soli Seoanty FweralRetteher,t bent's etc). nou i ni1f, Cal 051010k enetiers fr<1 tlE Oeoced tas town naje ant num« sooned beos. Fer axourt Balance irlarmamn. marges. feles dana or a-e vensæl°, APPeeeta tet »ut bst estrnoie o 8040.000 :030r.<0,00 tav rid! 101199, ~Se XeM:1 F rstLi ne Solution Center Puerto Rico (787)725-2511 ot 1.866-695.2511 U SVI 349-775-8849 or 1366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL l=.> SDNY GM 00020070 O.1O: 0.02./.11B0R0ard0T1taid900.104:3 L CONFIDENTIAL FirstBankPR007233 EFTA_00130713 EFTA01272983
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01588 WEIPIIV040317054313CCI 2 MOW= FREEDOMAIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/17 205-COMMERCIAL CHECKING 0' 7322001753 BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBMED 23.112.01 0 .00 0 .00 .00 23,112.01 DATE BALANCE 02/28 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY GM 00020071 03001565-1 7W 0:01 tx.102,W EPAND4071.70:43'55C0 Cat CONFIDENTIAL FirstBankPR007234 EFTA_00 I 30714. EFTA01272984
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT F0t105N THESE INSTRUCTIONS BOOSTS NOT CRESTED BY THE BM« a 6.) Docints noised By Mean, $ (.1 0=kadee Qedis DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations and in your *hog etue.‘ 2, Amounts of deposits and gawiras i I yo., ,Literft wart cofreeponding entries in yew cheCkbook If the two balances MIS 00 not match silt us with all downirirts Irrupts; nfonTerion taating yeti' Fra Crude. LOS smr Note :pity 1~9 Grunt 2Ceofte ~en! Beano, sziaact IrbanstRide France Chat.* snar Le cornculed vta.rr./ re Average Daly Manx Warn. The Carr Sawa is ~ea by adcnN be Waxes cl Ire OnOpal on« cad, cay n ex Account Stalenard duclre re mat try ihe flirter el Jibs rr ere MN Tre ~se Gem each eay dire tn. tang pet sh4 z Mermen ty atinc >e~. dgib efirre4 day. ilus artaded. ate subiarerg ten Mee ay eannivita ~mow lure meday Favasanpoknes shWte r.:npalcit Vie Sias>: kaw.'e Ce30C5dt appkidtrt.i* ~ear swan de/ UNA, (e)enutptry ItuNkiNCeravtehennoltettateNzaki..9.1 »Ickv n mho", &Marls ea:e Ofrpn meg Cycle aws pear,' The Pow Riur,m Crows Is me Beg Cpe *Pe i'de su 9 Frame Owens/or noi: char. Mai O Cc r Y:u Thrk Va.. Fire a %make cn loaf S2Imen1Pagarceng ply ,131 Craft Lne ctReseive Lino s ma Norte FØ Ines Ciadt /re Pane *we an wore* Wei UNP~Ct size nosXs:gift Fa Puerc Rce icruW Fs Eivi F na9W. Ante* graiSin Rril Bair>, Oferr POE*, 339$91 Kies rt. Mee« Wre . Se, km PR raglAS St Wawa -.10= %a lac Tonga "A ['native ~Caw« rms.., So>ike ran FentaieSseknOren a. rtr-re.21/17 3PP75M599 7/4495aect moSE65-25n ,~157fn t i ate35.2,:t h scVr «WAN* us re Iske«, ribrekin Ascot erforratcn Yournneano aorentrunlos -Coke wnour* lbe *carton he susxcred caw tesspon or re Patel If you tel het *in s wet W f.lesi.nte "Iv teet.e n(10 and war you mew l a a mistake You rent orPaci w *en days. arts 4Xeled SYYenag You uS 01 We Newest Ø ou nay cal us bl f mi do we se not ',cured to ~ense any paten's' urn ha,e o pay te Yalu,* raWISM VPien fulsljlårt "Mete a ra Iowa has Left. an eta. te fcichng ate Aae 3Aecinn011yt Celedre rant not/IS:swap:TT nu OeIncent en titt -Tut Chwye el ¢...b>" ralry reran of yag Sinew« tea ev rrike anilue tai itaipt ~MI Cir PAI ~tit BA if At ‘esrrwe 7e: ere efa A "make yQuall <ot Ivntpai An mar: 4 rbeilen a at/ Steil s OrevA`l. retire ,) ura aØ' 'Abe ya do minas a> oar he awl n avestOn.rsi are re1Pelaie b fe -marls S your baate We r.vr ace>. My 'eCae amour!~ Myself Wit ttnIg scae !ag I fl oor 1-~n• abut ElcctrareeFent Tracterregodre Touteroal Await I Torepxtabsta911nATTArIel I anti 4 tag pawl. ss SOW tossbe al Ile n.rite• prodYed net* Mrs., na:fs I Monday Ilecuari SsWay tun to1200oir I IN CASE OF ERROR CR QUEST*NS ABOUT VMS ELECTRON>: FURS I TRANSFERS i TINS°, to al te melba se~ below ?.,C n1S. her ton yx re later ton I $0 Mel Beef n sell ya re Its: slate-rent on Warn are error a pretem it~ I 1Tel us eta' on did ttOaini mat , Z ITS us We acts &Mall d ta suss:cite error 3 Dasynbe Be ante LI Se eansrei ya; we WSJ.° Wait na eaVan IR cieWIT 41”*.i can Wel Ø1Jbetemets ' ,rye oned Mae leer/meal .Ww, nrnysigannwracmparr.awxaoarqAryanapØtN. tYtablusn preen or br ;Bs* se reqvire 'jut yX: SUM LIS fax yen) lam 10 buts days Pee MS, Tare than t C taeren GrT c reealyate ~ carped we *el crer-t y<a aware fs te rev', you (*kart emr, æ tot you wa twee ute el ex *obey o.nr; the aret '3 I0 Cateie Oct ~co II yew clean et% Tilde verb* am be Bast roes tart nre :eser yin compare (leg and was *ot rea.Nit Whin re ~tag gv,e. guy net prwsiolaay credit» Atrn" Election* Euit InnWs* ild4k tig:ffirC ra..."-wisb* :alert awn* al Au/sraled Tsar Machin s wan onsatecrad &ON and sects to you apart and :etc! DepcVs jeg Scce Seo-nty Feda. ReVeneW. Pairenls TO FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE I you tyro named < deposes 'c raw* Cr) ros travile aaten confranIonstym (such as Security FWerg Reasta‘see beitt ete: feu i nun cal us le ask *bete a not the *lose tas teen rna*e a be raskli >weed Decca. FS amour! balance tamkon. marg<s. nlre≤1 tales dams or a-y *ransacks, appears* on your As: rat:moor 0' ;et,' ez,decr,,! ltt-t'ccn ya rip 'tan, ~Se 2~2 FirstLine Solution Center Puerto Rico (782) 725-2511 or 1.858.695-2511 U SV I 349-775-8899 or 1.866.695.2511 SIVI 28a-495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00020072 JCW I t..26.1r),SCCO.: V.nd.IeF eiwalt**an.u:,43>JCOO2* CONFIDENTIAL FirstBankPR007235 EFTA 00130715 EFTA01272985
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00030365 MFBPIVIY,01170531I0C0 2 0=0000 FREEDOMMR PETROLEUM I1C ' 6100 RED HOOK OTRS STE B-3 . ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/17 205-COMMERCIAL CHECKING 0" 7322001753 DEPOWS/OTHERCREDITS CHECKS/OTNERDEBHS SERVICE BEGNNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDESITED 23,112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 23,112.01 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SDNY GM 00020073 03003X6-Z13130101-0,32•MFBIANtr,OTI L CONFIDENTIAL FirstBankPF2007236 EFTA_00I307I6 EFTA01272986
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF TIOS STATEMENT FOLL04%) THESE INSTRUCTIONS WOWS NOT CREWED BY THE BMW S A.X• 6-) Cuores negate By Meat IXOLICI LI Oaktdco Oa* DATE AvrOwn TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al °dawns and subtractions in your above cornputatt.ins ea in your i>00. 2, Amens of deposizs pro Ch-RS i I yoa ,taicin es with cofreeponding entries in yew cheCkbook If the two balances Ma 60 001 match vnit us vain al trysts ~Neon »daring vas Elis -Tedeættle s Stile Eg.lb Urie at CP101 swan: Batten wows to fl ee Rew Finance Crates snar Le ~oriel urArn3 te Average Daly Bane >Div^. The A Cads Sae ~c by adch axes el Ire :MOM :me cad, coy in tie ~owe Seat ene ouclna te I*Ste 'he flab, 01Sys e he taro axl The arce ow each My rktlru he biro rakUsh4 ceternwed ty ant te sr~. >4 the setae day. eny deN. and saarire ton tnee ary was anew( seared tan meday Fauna); cam te d:nytoicii Vie anx‘v Oat Cot CSY005 at appkeity.i't ~eh >wan der arm. (ei mutadnre IturckM Caw Oat nopleaulty>ae.n., »Iclnyinnwifial "Nee b beee dam Day Cycle Dees pear,' The bud F~Croyas hdi tn, &tot Cpe Theadeasurno/Nwre Chas to old: char. Mai to Et t Y:u Yo: Ere a %rah cn To/ Saaent Pagan:ling yaw dtst Cat Lne. Ftzt Raw Line Of yew ØØ Inn Fal 1 yon "Ink twee Is n amid:visas WatemrL arbb urxøaet its Puere Ace Fa OSV Es Ern E tallat Arrawk FraiSst RTN BadiD Oak" PCB:a3~ Xi 8ca II. Mat 1.,4C . Sa, lum PR St "Tan ..10:603 ~low Toth 9v, ~eta> Emir< San Ca« et kit-3.m Sn>ike ranw a FaiLine San Orse t. ratre.21/1, monde-25n 3«ildiake9cr ,-9M-Ft57fut 7/4 Neat« zate35.2,:t h >our laterite se Ø rilsridlon .Accar.terforratcn Yourawaxi aoruntrunber. -01x ara, the colar rout cd ta ~led crts -Øren or fe ftrAet if you hi hHt * M era oi we( ea tlesznee tedihe 11/C1.1 and My you te-he l es a mistake You rug careauwahnehdars eibx te 000 aFa<pN a' yar skDrefe You ins: MN d iMertal Ø You nar tel us but f you do we at not teemed to ~Doe any rota enn ..rtt rim hare oPaY me now reran ',Wan NtlgaW "Mete a ha bay teen an sta. IN taxing ofe rue iDAn011YD Ceded he rant equeRS. or nal you KOMIcuent on nit:flair: The thee si sueeto, rur eeleill SO yter tams« Ira AV 100 Cfneille r, &et* We ~del OF !IA teoft BA am amine ta, we eta s tbatt på nl ra lvne b pa/ Do Mule 4 Wnleil Or Stint:rat s (Der reLrerl luilzmas -Wm you do rd has b pty as anoint in COdOn. 'PA, are Ø0 14 b M ~raet C, YOU' baiEnte i'Ve ran arn "Pita amour »WM yar ardtlril wins so‘oca, trwscall~n• abotetcrioreaundn Darter regent>) TosCetoal Await I To taped a bstorslten ATTAurd Ncey tai plow %soul ret castle al Ihn nth. proNtd ow» tarn.> nDi" I klorday !Scut] Sadly fun E. Wart,1200wr I II CASE OF ERROR CR QUESTDRS ABOUT YEILR ELECTRON>: FUNDS I TRANSFERS TØ5 to al te rut« orei~ below. t.t re,,s1 e.aM >un ys no law. ton I SO MIS ililie we ser! yct re But slatetern on an no ens a prettier, maa. I 1Tel us pc, ma aid Account Jam I Z ITS us tre ea &TO:gildFa suspects:Ierror , 3 Desurnbe e ant< Lt he !ranter ya.: we Waal WWI we IRcleatf E a/alcanMyYauCtlmesneØaamieuraedrØØam Ara at nyminals yaw czar! a-K oarnr ary amx ~TN. tl tot WI pan to by ;:h»e, hre reart nait:u surd SS TØ WeØielt 11 ileiZeirjroiltin 10 busas days he use mat bits 10 0.1beel Car 10 nyenlyate pas coward we MI >a <TNT 'or accord for Be troy', 101 tark 6 n emt æ tot yor re € twc Na of Bit nosey ost; ae nt u>es Ls io anew cur rneonabol yea dim tat masa verwey ire tle Best ebb WI 00e i4); Wirset-I yin tartan eg and mas not reævit oresc~ re rre may not prtmsicatey I ~rag Atrnmi. Bena* Far Inta.15I pilk tigirC In:‘,Z,C1b,S ibui* AubTaled Teer Machin s can areaticrsd dab UCG6 'e your rant. and Citect ClepcVs jag Sa Securer Fedre Reternut. hairenls elt; To TMs OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl soo Ant Names] <"cl dash tc yr recount tut tu rut ce.vne mean carnsbons ti you (such as &eizi Sccunty SWer3IRefreterd bona etc). ICY i Me Cal OS IC mk Metier a rt.< De demst das bean hEe New runt« said 1 bees Fa axora bathe tberumn. marg<t. nle,e1 tales dams or wry Yamada, nOtteett tdi your Us: tnErnot " ifikr0:11,10 Min 100.00, psmse xesict FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV 1349-775-8899 or 1366.695.2511 SVI 284-495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTI41. SONY GM 00020074 1 »J: 0.102.1.11 it/Way:on tze.y tU{.005 CONFIDENTIAL FirstBankPR007237 EFTA_00 130717 EFTA01272987
Y. After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00202071 MFEIRTV00011712172100 2 002000200 r7. FREEDOM/UR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ' ST THOLIAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05131/17 205-COMMERCIAL CHECKING 0- 7322001753 DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,112.01 0 .00 0 .00 00 2311201 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 23,112.01 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL, SONY GM 00020075 :4 ti:O1 124 3 XC2 L CONFIDENTIAL FirstBankPK07238 EFTA_00I307IS EFTA01272988
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPONTS NOT CAS:AMST TIE BAIN S a 6) ~ea scaled By Mean, IXOLICI I.) ~Ore Onda DATE ~Own TOTAL CHECKS IXITSTMONIC NUMBER MOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) Al addibons and subtractions in your above compLratons Berl in your Chedkbook. N Amounts el deposits and ebecks in oar aatenx-nts with Con118ponding enbiate in yew cheCkboOt 111Re two balances ate ta0 eel match veil us with as rionenents Yews ; ~Neal *maxi Yale Dig Clalt lne a you Hans &Sy IÆdOndt actor zavreat Batten said» tleiestRate Eirance Chat.% star te corrati Arno he Average nay Bane sasam. The A Date Sir« 4 entrance by adON he Waxes cl Ire cenOpal ;act cad, cay ei he Amoted Sulenaint roc bake re mot tryte 'weber ot Sys e he taro ~1 Ire ~a, atmc tarti Ny dire he Nino peal LIN oe ',Wowed ty Mr; he sr~. ol Ins onnac day. dus errfdem art sub!~ tan toe* any napneva anew( see= Sang m e day Fan: i weergis Volt.: r.: i ;pal oil Me anXIY ntireeony Cranes at apOodtre i':! ~eh» ~en air eNlete (f) enuhotere Std.* Neat by tia wielvaNY obit zaki. seer Malcang or nmions 81<nerriN es ba:110frfin 04) &No Ofie twin r 'pearl, The Pax &Am. Crows Iv me Mug Cfcie d lh Wei sumo? Fir.zexe C.Mveslor no': char. Mai to Cc if Y:u Rek Yo.; Fine a %sake co Tos Sakimen1 Bagman? yM =rR Croft Lne. FtztReseNe Line ayes notoEONS Inn CncIT 1 yon "Ink twee Is a n 'act ceps stammr( wino rasøket Es Pan Ace Fealhri RTN BwAra3Oferaree RI Eva t.Æe . Se, Iiim PR OVOSeICS Nate< 5.~ Caw« rtr-rdi..ritly moSE6545r! It, USY ArsSwe POE 3395X) St "Tema ..1 0%03 Fosse Sat ranw at 3PP7545S9cr ,-465-007tnt Fs BA getiaan NO8ca rl. Red low Taw 9v, Fetter SdaknOrsti 4. 7144S5a9ct zate)”,:t h 'on lederike us re lakeire ritsralon .Acciat &rater,. Yournneria aacuntrunber. -Oolx anon the cobra-mid he susxiled ern -Øren Å he Pr..ten S sirs Fos Nit IS al el-Tryout 04 null rd any you be-owls a naisbke You ran crew w 4Xelt4 Dr pit qYarefe You ma: near us al try ~al erns Or( f rou do we we not teamed to meows any edema ems Ørt ',es 'Men nonlaaw Meter a ice hew has ken ay era NKR...Ng Nit iDIFIOIDDCCSOSt De fl ail nqUeStdr a rec01 no X dataent -The chwee in suredirS4 rit< reran c0 yes( ~Li« tea Ay ivy< or !el mina 8 , A tee ,:egrillir0 7vt we rt.* a mrake ski...IMClynched/ %eaten Or Wry at see s Ms le relied 'ona mad' itirse yet, do rd ham b ;of Mt soma n ~OIL ItAii me ~0 10 baince 4*r» soh arty seal »Our, AIWA yet Clear Sit est aird yx telahe is ten r: dat. artix te ,I, C1 4 Yee ne, cal us . sii.: ma, haie 'e pay to Ire Ii.re bn Ns :now: 04Yllue 70 Jargt Wm ~MI honor: 4 ta ha irsil<Se< 1, TOW INNS 5010 !Seat hpocall hbm..~botEitctorecRnli Tierferregedre Tar Cereal Await I TomportabstcrstienATTAnat I Nary ty phone %seal enpasta al ntte pnwed net» Sneed, no" I AkreareacualiSsflayton4.30arto1200otr I IN CASE OF ERROR CR QUESTONS ABOUT YCLR ELECTRONIC FUNDS I TRANSFERS Teeoltre to al he nob*, ocraNC below. ?.4 nos. new tan yx no law. tan I SO MIS Brief we sect yet he 1st state-rent or, Warn te error a lectern re~ I 1Tel ut rone and account June« Z ITS us he dear Neon d he sweated erns 3 Dasanbe Se ente Le be veneer va.: we it14.111102.41 410 haVan ts </WI *SIDI can rery1tri Wheats an e'rce or Any painted man infrrstill M ist r~allsrtri ce00S0r, ~tad kry arrof varpIN. a You NI tan, pence+ et by ;tin we row re sox }4::u surd us fair CUIDiSritillielerjt 10 busts days nee lase eon dun IC tutees art 10 Fiventnte iiiOrs carped ise we re (recta« avart fee te trove <DJ tark 6 n ma, 3C tot )o4 we taw inn Nht nosey ost; the rot :Nes Ls io stuke hit rneenaticn atur dart was ILES versiey Nys tit Bast reply nil ye: wine< COrrptarg a Tang and was 4ce. rea44t wean ^a orescdeed ant. we may MÅ pransicnaN sede you Acraire Electoric Fut. Irena'nx nd k tigirC laui* xr Aukrraled her Madine s dean areateicnsd dens and UL106 ry/ Aka apart end r.:itect DepcVs jag We; .`ku- ray Fed«. ReterneN ha4eents eki ID Fr/100W IF A DIRECT DEPOSIT HAS BEEN MADE I you Mee silID0.010 <11CI droosts C yr account fit e, not ee.une eaten berdenekns to you (9-icti as S00 Sewn), Eæeral Reawrent bents etc). lot i nun cal us le ask *bete a ntltdeeestrasbern rivÆ be runt« aoudad beet Ser extort balance irkeraaon. marges. tales dams a a-y ransacks, NaPeeaS to yea Ps: soNrned 0' ;it< ZiOiStrisi ifikrwrisn ya, nov recii/ft ~Se XerY:t Firstbne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV I 319-775-8899 or 1-SW695.2511 BVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00020076 XtitOis 1' 35:S -CO.: 0.102 /1100RWXIT1112.173400-4.2 L CONFIDENTIAL FirstBankPR007239 EFTA_00130719 EFTA01272989
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:0)560 WEIPRV070317193951M 3 OCOCOCODO FREEDOM/UR PETROLEUM I1C 6100 RED HOOK OTRS STE 8.3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/17 205-COMMERCIAL CHECKING V 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIED 23.112.01 0 .00 1 300.00 .00 22,812.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 06/28 1007 300.00 DATE . CHECK NO MOUNT DAILY RAJANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 23,112.01 06/28 22,812.01 CONFIDENTIAL SDNY GM 00020077 030C0t03---24'9,-CCOI 0003-10SPRVOIOTI/193/351C0 oa-L CONFIDENTIAL FirstBankPF007240 EFTA_00 130720 EFTA01272990
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANC E Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVII TI IESE IN STRUCTIONS 0.05/73 NOT CREPTED BY THE BANN A.X• ‘*) Nor* na oad By Mela+ I%WC141 Oaden Onda DATE ~UNT TOTAL CHECKS OUTSTANDING MIMER ANT I TOTAL It your cheackboolt and wca= inatarnant banens do not match, ~fy: 1) Al additions and suttradions in your atom computations and in your Ctbdebook Arnounts ot «eposets end ~as in y0J stalenx-nts wxTh CornMponding entate in yOui checkbook II the Ino OatinCei 585 CTO rul match mil us rnUI al ~mas Import:Te rdianabn ta fl g var Flist Cre*Lne a Mf Hetna &Sy Ifre d 0441 artar ~nam Batince ser*tb IrtanstRale Finale Chaites sn* Be comixAS Adm re Avdagen* Rada »Styn. The Date Rada is calanec by addro he baates d Ire cindpal eta cad, cay in he Aosaws Sealenerd so te.Ona te resut by Ihe netter d ans 4 hetara ~1 Tre ~na oste earl, Mf ebleo re bing lerel 544 oe cetertnned ty edlno re be~. ol the onnoka day.Nus any dem and aue:~ ten the,* eny Nyordet ~morda lian meday Frnmodo Mines Pal to e:apa/ot be dead buttice oray lebrOes at ap~170I'T ~ora ~an der Ul~ (fl miateNero Stek* teekxv etat itoolLactseykee *el od ~Ag intim/4n, &enden 1, ba:DOW/in OM 9.4.9 Cycle X/trys 'oppom, Ing. kval Anda CrOweS ka me »g CNC aka beeisurn o/ Fican4 CeTtons/c~ diar. Mai b Co it Y:u serk Yo: Fre a `knelt ai Yos ~ed Ragarcling yae r Ceolt Lne. en,Reeszve tat ix youe Hoie Ecuey Lea Ciedt ipeai flikra, a an edden ga stamn« triebusdreef 4 ra Pist neo FraTtat Rrei erlen304s4rm TrItirkeee,4C. Sa, bm PR rdaSale5 rna:* Sderm rasen rtrIfe..11/17 mose(6-4frn Fa USY ArsSeek FOU« 439$ OD St Tennt ..10Lso3 F414.44 Stat ran* n 34:TT74aLeSce ,~107en i Fs Evt TrelEd4 Kl 8a IL. %blow Torn re, Fatne Settn On« s. 7144954«ect zate35.2,:t h 'os lefterroket4 re isitarg rikordion ,Accare &raten. Yournme ab aacuntrunber. -04x anste frie cobr ~Id te susxcted em -Os:con d he PreAten II yse ni Itle is In erooeyour 04 1,1110 ard My tol itJAN4 i a a redda Toe ren oread to 40%101a- ymt sLYende Yeu nesl ncay ua ol en ~al mas ed f 4:iu O4 Ne de rat ',cand to ~rane any paterne eros arrun 1,0~ '!Me *e ~bua Meter a to heta lia% tem al natt leactro ',Ve -,ZennOtlyt CdeCt re rant n quests. d recOlyko æ delneNent Tua dugge el qeLby, fly Mann CO yr0r ttneeLeC as, ev "mc Or PM "Dal &etat ettala* Tve wen* e inaeake )eu al %Aten C" 41e ~OM D eileerle relibrI b Ti trno.n• 4~ yok. do rd oenie b par re anani n onde/n. Ta le Is5POTSITI4 tt,r ne Nec rAn aoply ary sea aneur, »Inslyaratdt Int elasente vad yd. tedahe b temi er., lh» ulta Se Sira 4 Ya nal tat us . ECt nar hate n paj re Ste S'ue on hal stare OSMsue 'C Jarge atIJ ~et/ rIX lyne b odi Tren:NN n la ln wrar Tet ri Yout ttnIS SCASD4,4R I hater h1/4~ etes EltdsorecRrat Tiaasterregaded Tos Cesoal Kcal! I To ispoe a lostordaien ATTA nat i NOM tai done es wen ere tasta alna n.rebee protieed netet &ars., no" I MortayINcenti Snemy tan e.30ar. ID 12 Ciluir i W CASE OF ERROR CR CeUEST*NS 4801/T YOLR ELECTRONE FUI4:4 I TRANSFERS i TeledaTee re al te nunbee do4NO tel«. ?.4 nx,Y. herm enn yx no later tun i 60 sats atlet n sers ya re RSt pate-rent aa *tum ne deo cr on:tam i morael ( 1Tel ut )00, Dmie end 4«olire nisa« , I Tel us to alis ans:fedre suste:andror 3 DesLenta ra mn-a Li re !ransler ya: aN WS.111 MOMS MMI easan IR DIMOY 11S'irD1 can Bety 1D.1 belte, d ts 0,fce Or ril 'Mi 0OW infmemlicll .Ww,nttat9aMrrJEac'rpnar.lr aarqarYanapØtN. tlyaElelunn , groen a by ;:h»E. *e realre ,iex serd us fair MIDD?* liers.Agriltin 10 bot dens niie tase more lun 1C tuseen Car 13 ~lyste pJØPaH kas MI re nano% axant B* rro44 neo terten mor, æ rot yoa tepc kne N mc "'Ny ost; he ale* t den La 10 ~ete ce.0 rre.5rnaboe yetai dim Ab Talt +(eies SD tle Besk reim, nfel 1, a; M: :'eti':' yea corr parre a Tang and ats no: ~et satan Tea Ore$COLM4 ‘90 ;Dry MI prchnicnaay crearn &yngt Utdane Fun:, Tred4Inx ild 4k t~i:ffirC re..."-wiceb 4 le laug* si AukeTaled Teer Machne s caran amenticrad acte and ueces YE yeui apart and [Treet Depcses jeg Sc* SecLnee FeOra Reeednen: T'airenls To FIECOUT IF SPREDT DEPOSrt MAS KEN MADE tl ycei Nve adtated < Myses ec mcount Tat o, nal ce.me Ø. cosirkelacns b yd, (suen as &peia Sewnty FWer31Refrirrent benDm3 etllov i og, cal uS IC *betar a ra the ~DM tas been rrTie 4 be ren tioutled beat Fa axourt balance eonaaan. marges ellree tales dana or &I EanSacla, i IIPPearta tel your EM: rabenod adato,4 eiorLesen yo, mis 10E/ft ~Se oznY2 F rstb ne Solu hon Center Puerto Rico (7117) 7252511 of 1.858-695-2511 u SV i 349-775-8899 or 146B-695.2511 avl 284495.8899 or 1-863-695-2511 NESE OISCIOSURES ARE NOT APRLICABTE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020078 nOt/c0 :24COCCO: weoaUnInieror I In3051C0 CO-L CONFIDENTIAL FirstBankPR007241 EFTA_00130721 EFTA01272991
First Bank CHECK IMAGES nesensamtnnetaut 1 = Pawn* .00.00 7, LLLLLlacsc OS le s -sten Check: 1007 Amount: S300.00 Date: 06/28/2017 ACCOUNT 7322001753 Page 2 Fustfiank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDW GM 00020079 COCCC6e0.22481•0003-0303MFBPRVONMIIIK035t00-01L CONFIDENTIAL FirstBankPR007242 EFTA_00130722 EFTA01272992
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00020527 MFBARTOEOURIADAWO 2 002000000 FREEDOMAIR PETROLEUM LLC 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07131/17 205-COMMERCIAL CHECKING 0' 7322001753 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 DO 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 22,812.01 CONFIDENTIAL SONY GM 00020080 Can U.)32 /IF Bwirito011 iC64!4:•XC L CONFIDENTIAL FirstBankPF007243 EFTA 00130723 EFTA01272993
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VvITI I TI .E ENDING BALANCE OF TTdS STATEMENT F01105V THESE INSTRUCTIONS WOWS NOT CAM:MDST TIE BMW S A.X• 6-) CaorAsndoad By Mean+ (.1 tUdaideg Qieda DATE ~Own TOTAL CHECKSOUTSTANDING LANSER MOUNT TOTAL If your checkbook and account statement balances do not oat* verify: 1) At oddballs and SURtfligIORS it your above computations and in your Chibdkbook 2/ Amounts ol deposits and °becks in you Wien**. wan CornOponding aeries in vow checkbook If the two balances Me 00 rOt match via us 'MI at docarmeds Ilona', nforaullOn »Ong 'tar Flist Crest Loa s me sere Er/ 'Jcie d .rrell smart V.Illl MIR Urns w-Wctto aluestRwe Seance Potts that be ~Wed utarri re Average Mal Benroe Snail. The feal &late 4 ~el Ay adcno be Waxes d be :MOM owed cad, cay in tic Amount &Jenard so ciao re MU, try TIVfaribyt at daya 4, Mt tary ~I TretWeoe witc each ealf (tiro ne biro FrOlshd oe ',Harmed ty ~Ng he 5~. dths setae day dus anyOw and Sobaanarg tam Me* any atatandata ~IOU" 'Virg model Fannon; Canes dal Cc:Si-pa/0a incorraw Neat coy Cmpes at 4~04 i':! ~oar ~del b4,0‘, (f) mutant"; Sad* teapot WIN/ aopkwt*dWy :Jr a«.1 M »Ickivinnwifial 81e100"rt 1:160310fr/i/I ini Day Cycle aes 'spawn, %Wm &Ay«. Crows ka me Bag CA* dnaceisurno/Ficans Owens ki ord: Mar. What O Cc if Y:u thdi Yo: Fire a %raffle co Tor Soiment Pogarcang ya =rR Croft Lne sn,Reseive taw your Note Doty Lena id« /re ~Lore 6 madam] yea serwment weedusonsert Es Rare Rce Fr-ten RFKI GairOOXtrare R'1Ø?'/C. Sin lam PR ~US rntaine ~Ca.'« YEY-reiatt 7 !aASE6145n Fa UV Ante* POE*, MOO St "Taws ..10Nsce rut SnMkt, rents *I SOttaittall et ,~107t! t Fs Era graiSau Xi 8w it. %Mbar TOO.. 9V, Fattet Seek^ rat s. 714-195,MIXrct zate35.2,:t h 'on 'garOkilb se Iskem:EPPrelon AcconterforratcnYournneao so:antrum«. -Dix &wod The cobr wort& te susxcted cm -Onspon d to P.-..ben It you NI Nit is in ere' o 'ow 04 ntl0 and why you tonic a mistaka You ran carnal water, 4Xelt4 an atilt SaYOrttnn You natal nOatt ua al /hi ~IS onus OA f a do we we not record to tenone wry panne urn amaint1,0~ WV. we na "Mete a lo: tied has ten wi era. et Kanto JOS 0100i VY a) «Sett Vat ray 4 'a tatteat . V taKil tva æ Oflacuent 'she chxye el tILAVlbS, Ill, WIRT, CO yter ~WV ar. AV RR« Or !IA droft SA if m ,:esirnee ta, WC re d e a 'make p.n.§ ~CO IX at «tree s Ober le NW« o nal anon' itavei ya do rd has ha pty hr alwl n CuitiOn.Y"jt ar ~ITV battee .We ran mkt wry stad amour agansl year atdt til tIesznte Wet y,% Onne is O-t Oats eta te ,:ra :a You net cat Vs . ya na, hame 'e) LITT te ate Yd.. an nsznovr: coPlue 7r: iarge wo ~ell rot ivn t par tn mar: 4 la En YrnarOat t, yØ MOO a.OtSta4 !JR Pretest 1-~n abet Bezeorec ant Elassktregaring Tot Cate Accent , To Isparta bsta stain ARA oat Ncev ty phone Ns boo, re sessile maw flatten:or...W.nu» &rec. n," I *new Ilicuyi SW-ly tun .0()ar. !o 12 009ir I II CASE OF ERROR CR QUEST*NS ABOUT YCLR ELECTRONIC FINS I TRANSFERS Taeolore to al he rune< orui*Ne tØ. aat nanY. hew on yo= no liter thin I SO MIS Lbw we ser! yet te fro slate-rent en who Cie ems cr protåern 44)~ I 1Tel us pc, nrrk old account June« I 2 Tel us tee akar arrondltesussccle1error , 3 Øthe sn-dt the ininsIer ya: we WSJI1RDIXR PP» es~TIT I as /ot can rky ytu beleve fits an eØ or Any ate need rnse idomulim I maw, nvennaki rut ceeratir, aetiloarnr ary warn" tl vs; Ni inn , prose at bit ;tin we ran re nx inu surd us 1C/Jf TUVRIV4I IIVRRR Wen 10 buts days ewe in, more than IC tuseen Car to nventsate vas cocrpeni we se re ~nos Prins tor eE truvsl you kirk i n mot. æ tot no € twee use N etc rancy onk; the n t Rlel '3 Vå ~eta C‘J! ~am I rot clam tan, TaVIVIRld, 2nd tht, 9ast res rPt nir " oeser poem/rood eg and no 4ot rea,Nit Mtn RRISCRDC4 r ,e. we duy net przwnicatey ~rig Atrnmi. Medicine Fut Trannx ilvik tig:ffirC ... "••tiCt, niialett laui* aa Au/staled Teter Ntadne s (arse areaticrid Ikon and oasts n yea apart and r.:itect ClepcVs jeg SOT* Sewer Fedre Stearence,. Pairxeils dc; TO TM1 OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl 5to Ana 'domed < ~its r yr account ta' do rot ce.vee *fern ccafrneaons to you (941 as Soo Soo»), Fwere Rettwrent bend's etc). yaw i nor talus le tarot*, K2 the debt& tas bent rra be runt« ;undid 1 Decca. SO axon! balance rnernon. -arse. nle^et 'ales dana a wry ransacker, 4~11 On you' TO: ,.alma'- addw-4! eneneon yo., OJT Inn ~S• xMad FirstLine Solution Center Puerto Rico (7W) 725-2511 or 1.858-695-2511 U SV I 319-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00020081 JOLVC.L.:: 4.01.1/FEIN \ T1?CaalkkdG L CONFIDENTIAL FirstBankPR007244 EFTA _00130724 EFTA01272994
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00000503 MFBPRV09021707370XA Z 00XOXM FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08131/17 205-COMMERCIAL CHECKING 0' 7322001753 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 00 22.812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 22,812.01 CONFIDENTIAL SDNY GM 00020082 WW35834W0400b=24OB4hvC1%,3;co;').w, CONFIDENTIAL FirstBankPR007245 EFTA_00 130725 EFTA01272995
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE NYTT I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CREDITED ST TIE BMW A.X• 6*) D0OSnel sae By Mahn, $ E1 Oatiem Oasis DATE AMOUNT TOTAL CHECKS OUTSTMalaNC NUMBER MIOUNT I TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ar4 in your ee,u.i 2, Cooeyos of deposits dol covois yois .itaieio Os wtth nofreeponding tames it you' cheCkbook If the two balances allb tIO 001 match vha us ',nit, al a-DC.41100'3 Inert& t tram lazarilng vac Flis -Tereck the a mar HOTS Efilly Lite at Cnell amaze usxmou Barre s,reictto Weed Rele nrance Oates NW Le commkO &Arm Se Average nay sane »sir,. The A Cat State is ~a by addre he oases cl se cnx1pal oral cah say is he Account &Jenard nu 0:deg re IMLI1 try %Omit-U.! ot Slys he tare The ~cat *me eAN.xat dire ne bare Fred sh4 z ceternwen ty aftru the oa~. dthe onnae day. pus any atm. are subtarare asn mee any bayinenta anart °wren ass medal Faenono Mines te ssrpilsicit Vie araia Max coy Cmues at amhoder. "to TM swan UM (ei mutablma Sick* Nasxv tqta, noolvat* MY :Jr «11 MwbnPe+ere.u.ogan[unNbwa[nayybdeBangC)eb.'OersrPan't TY'. low Riur,m Croyas kv Iny Eldou CioIceilatadastmo/FirmasChwansta ~Mar. Mai to Cc if Y:u RNA Yo: Fire a %raffle cn To/ ~ant Pagan:Mg pa l-rst :mat Lne. Fr; %save Lino arks Norte [mks Inew Caeca imai~ Min en moron your staament ebb uscratIM Es Puerc Rm. tot UV Fs Su F NEW. Ars9wk grtiSan Rral %Sire Ofetios POE*, 33950:1 Ki8ca il. Maw %IOC . Se, km PR St "Taws -.10= Realer Tana 9v T205910.5 Nair< &gem Caw« rut SnIAW, ranw it Estee Steam Ora+ N. rtr-rdi,11/17 3NaNiallalcr 7/4-195teMa moSE6525n IM541b7I t zate35.2,:t h sort bah eles us se lokware itrellon ,Accat erforratcn TOWnailer.° aoantruntter. -Doke mart The cobra-oft susated crna. Cesseon d fe Przatz It yyii INN NIL * M teCo 01 you( ba desott raa'- yt% Wat4e IS *C0,1 and My you isJese II es a naistaks You rent rorran w new r: MN, Mx the urs spend s ycur skYeriar. Ycu rust MN ol earl& etas 4 You ria, cal us [Alfa do we zee not ',cured to ~enve any poleffia enn na, hare oPaY te tron n [amen VPie tre ne "Mete a Ha hew Am Lem ay eta. InICKee 0.ie .Yte Wnrg tyt Mind re retail n wants. ot Noal hoædwIncuent on Nat "'Sur: -Tut etyma el ~04 n" !non yCor sutra« am no ow ?MOW niargt sae rtereti Or PM erroco &Ulm ‘yarrnee 7w. we era a 'make yQuall10( lyno pa/ to, moo: eLnlien a at, ~ea s Ober lem reLikNI u Tit anus 'Abe ym do rd lya±bp,/ dY anal n CublOo. Yu.' are IetentIN4 Ng rat -murder S Tout bairce aoply My Shad arnburtMansl ear cunt Wit INNS toaa-c4!et I recur hbta=n abet EtortrorecRnt Tiarterrtgarire Tar Cereal ~owl I To meal a bst cr Mien ATM ost Ncey tag plow as torn cossta al nrite• prorN'eci. net» Serried, no" I klortayhcmh SsaMy tun (War IC/1200ow I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON: FUNDS I TRANSFERS i Neat," to el Ite mire« arm~ below. ?.Ic nen hew ton yx re law. ton 00 MIS OW we ser: 'fatalist slate-rent on Mal the snot a ream it~ 1Tel is pc, onne sud account taster Tel us tre ota &TO:old00e sum:clodera 3 Dasynbe Ile wit< Lc he Vander ya: we 'tin ~tit na ettan as citaNY art*.i can MY Ito Wm/Hs si mix or my aNi mad rØ IfOrrOlkil Moo noftstgalfkyour cznpSon log ara ØArY IIMX Vera I KO Ni groan at by ;ha we 'ewe ',Mt yve scat us ffer Mtn?* IltrOrg oltho 10 tuts days e we as, nere own IC bares, Car 13 enenlbate pow catpuini we MI e ca t'« want fcr Be wawa you harken emir. m tot mu wa he« ute el ex isoacy air; le rot :ales to b ~etc mosmancri yew [Ism tact TL1Ce renlec in, Ile BRY MIL rtsrl nte sa, wet& yin comma a ea and was not rea,Nce Whin nt ~tad re may not prtmsicreay credit» Atrn" Section° Fuit InsialNx oct.CO al.xforc exØi iialed ibui* Au/sraled Tas Machin s came a/thew:Kt Mau and Ue06 '0 ma mart and [Ina ClepcsS jag Sce Seo.nty Ftera R~n: Pairenls "NI To FM OUT IF A DIRECT 0E~ HAS BEEN MADE a you haw 'AKAN] < Nct demob t: ætant NMI u> na ce.vne eaten confranIons t yob gud' as &Nia Sewnly FWergRelateeN bents etc). pa may cal us le wk Meter a no< dmos/ll'as bean rrMe all runt« >weed Decca. For axoat balance aymakon. margis. nlre,t talcs inns a-y Tantalize nOPetere on your as: rat:mot:I C' 801.40;a! :flsyrtecn yo, nay reatt(1, ~St Moat FirstLine Solution Center Puerto Rico (787) 7252511 or 1.858.695-2511 U SV I 349-77543891 or 1.866.695.2511 SVI 28a-49S-8899 or 1-868-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS L CONFIDENTIA JO 5 SONY GM 00020083 /3».O"/) CONFIDENTIAL FirstBankPRO07246 EFTA_001 30726 EFTA01272996
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OM 02031 MFBPRV10031716Z3300, Z 00X0000 • jAre FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/17 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 .00 22,812.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 22,812.01 CONFIDENTIAL SDNY GM 00020084 W16730.000bUMZMFBAVWCM/thMMUJ CONFIDENTIAL FirstBankPR007247 EFTA_00 130727 EFTA01272997
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK MLANC E VoTTI I TI-E E NDNG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCTIONS OEPONTS NOT COCON) ST TIE SAM A.X• ,e) ~not sad By toean, $ IXOUCI LI ~Mto 0ud* DATE MOUW TOTAL CHICKS OUTSTANTANG NUMMER ~NE TOTAI. If year chexkbook and account statement bandes do not match, vanty: 1) Al addibores and Stittrattorra in your above computatrons ard in your ChOCkboole 2) Matst or C000ses and °Nets in your aalernents MUI Correlponding mine* in your clackbook II Me Na banen 3th 60 rot match vort us we aa donencres hostat nronnalbn alatng var First Credtlne a ta $5$115 EQ0/ Ure Ce Crtnaxall: menen: Baten su*ectto rarestibie Franco Charge, snit be wmosa starn re Average nel Marde »Stem. The Cais Sar« n ~c by adang te 5~ d re citOpal baard c» day n te Amours Sulenerl No rse.Ong re mot tm, Ilt nrree d aars rt ne tang ~1 The ~ce ~ta es& Ary ding re bang Fred sta oe betonen« ty »log re 0~. d to ortroad day. OM Ertyded. aft Sobiarárg tin new tot ~ta amail °WIM ting mede, Froandirg °Won Volte sgsry;a7cir araraolbuOne or* Ofross at 0~04 l':! ~urn. wurmdik Mens, (er mull‘rMe kid* Moot b/0X kroketaectiyka,r0 (0 »lang or omen enen been dein na esssy Cycle arys ir, penrn, %Pax Ma» Goors kv te Stag Co* Mie Ide i six n 0 I !tra ChrdtiS ier Na: chrge. Mat ed Cc rf Y:u Rek Yo: Fre a `Mae cn To: Smaal Pogardng ree Ent Cruer Lne. Fr..; Resem Lno d )aar Hole Ecuty Laad Credt /nor» raren an ~ron yes dament Me d us o r art e Fa Putte Ree Fr-ten " EaSira *Moe Mere 9,4C . Sin ba PR 0"2059U5 rmore SdeNn Ca« At :5r-7arirl s moSE6525r! Fa CV FesSeek PO ike 339539 St 'mine -.10%03 rasa Snder ren* N 3r0, 750359er ,465-E957tir Fa Ira Enige< KIEM M %alter Toritt ti, Feta- SdA~ a. 734NditteXrcr T-6558)572:r b xvr Iretter.9ke tb re bkorn ItIFOIOn Accoiterforralen Yournsrean aaantrunber. -Ode anond Re cobra-1-mnd te sus,mceed cao tessron d he (*Eten Syso ra hoe *in ere bi ruw be ratle and am Yt.; We.° a ts a misLts 'au nor rorrad w memel s your sMnei. Yeu cm: maf us d ere odeact enen baf -eou do we Ere not ',OM Ia 25.,55)Ve alt pitte' ent" treurt n eitibtn 'Mie ne rotslade Niche o. l0: tent haf teen watert., Trauma .tit -and ly t Ododre rad olateeRS'SrteOlnaædenNerlDn -The ermee si lukt$5, nty !Iwan CO veer ~reet sn! Av mag Or PM erroo adam etarrnre TM we rede e mat ytu al bLeaen or ers ~Ns (galm eland n NI anur iireas ye, do rd bas b oaf re alant n cues101.Tro are rafetrea bt.free We rAn aopy atir rral amour, naad var ctedt Wil desznet eerd ye teAre is ten Mdtes eter re urm :a Vo; nar <ai us i $tt nty hate 'e PaY te tte V.pe reirlar. <mimen Jorg& wo Mrt/ r0( IvI,C e pti tenor: n b re rTorder d Yes eftl.$ SC4304!sli ; neer tten=ntbat etctoret anti trartletregadro Tot Deocol Kcal , I To moeite baadden ATTA nat I Maya Ty provo es sen rrecossta ai ro n.oteproe'ednebri Stivc. n ti I Mcrtayercuah Sseay ton t.30an ,o1200tar IN CASE OF ERROR CR QUEST*NS ABOUT TEILR ELECTRONIC PMS I TRANSFERS Titealttt t$ al he rara« t<q~ belOw. Nd nAY. 1550 kin ye no late tm 60 bars aar we sen yo. re arm Mate-rent m *tm lto anscrprceasto i llopa 1 ( ltd )ttr rwrt alt accountant.« 2Tel us re &to wond re sussocled error I 3 .Descnbe ge ent< te oansrer ra: we enne mout We ~ta 05 thatt IS Plm Arm OU CSM d n in Of tinto Atfted infrellitt M ist ~al. )ixri ceiptirr, re ra ornr ary IMF ~PI. tl YaJ Nl us te pnen a by th-. we Fes., re nZ r.0 surd to nxir cement b eren) Ma 10 buts days fit tase more Cue re toorres tbr b nyentyate var eerden we Tell ere t »ant fe Be troel, reu tárk ts n urm CO rot you end he« uw ex rrobey ddr; te t 1.3 «Stek rreagabol veer tam veMey in, !Ie BRY rasred nx 14»: weise-t yea teerdere a Tang and aas Not rea"Ne vete ex ~tee ane we nov not prunsenzay ereans kromt Bedrade Etre:. Tren'ox elWar.rc InIL-wM,,S iialed aug* al AtOsraled Teer Madine s wan semAncred diete and seis to yam apart and csect DepcVs zeg Srce Seurey Eed«. ReeenseN ?arenas To F «g OUT IF A DIRECT DEPosn HM BEEN MADE )ter Nro adeatel <+U dents e: a - »zont TW c> rol ertvne Anten cadralbons b vet NO as &pdai $00.111ty F Wet 31Rebteent bellt3 MC l gu i cel us Ic at ~e a rbt the ~tas been ' ,ge ebt norm troudtd bedot F Fa axourt marc sarnamn. matgES. !teel tabs dans a a-y ranselen APPearg ter reu, ts: rabrned ecsecsai :esorv:en yd, rov aagt Orale rot» F rstl_r ne Solo hon Center Puerto Rico (787)725-2511 or 1.888.695-2511 U SVI 319-775-8899 or 1-866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICABLE TO C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00020085 EskitileCCl/1520',240.02,L CONFIDENTIAL FirstBankPR007248 EFTA (1(1130728 EFTA01272998
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2493 MFBRRVII021700ZODCCEI 200X00000 to FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10131/17 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812 01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 22,812.01 CONFIDENTIAL SDNV GM 00020086 MCO2493WWW01{WZMFSPICII021700:0“00-01t CONFIDENTIAL FirstBankPn07249 EFTA_00 130729 EFTA01272999
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECNBOOK EIALANC E 14JITI I TI .E E NCirve BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS Cfs0541 NOT CAEOITED SY TI* SANK Eit A.X• ‘*) Deos-As nor oad ey Mela+ $ OOOstdro Dieds DATE ~Nr TOTAL CHECKSIXITSTNIONIC INNSER ANT TOTAL It your clwckboolt and account tuatement bana« do not !match, »My: 1) Al additions and sultanane in your atove compAatons aix! in your ChOdkbook ~uta ot deposat and ebectio in you stalenx-nla volti Cornlaponding andes in year cheCkbook ff Ille lens tagnet! fi n tki ret match vnit us with al rbarevents hyrar': ~Neon tiseetTna Yrer Rist Gatta cr Naw Hems Edit/ Une d Ondt XCOM StMITM: aince s, q!: to rklegRebe Firance Chat.% sn.% Le conswed urAng re Are-age pay Mare? »styn. Ila A tåts Uroe n cotanee by adaio he Ddences d re ernOosi en« ead, cay n tie Aospunt Sealenerd no tiddro re min try II. finter d alp r eie tty ~I The ~os oste earl, Styrd/ra ne tara prol sild oe odene« ty adling tosKanM d the onnac day dus Ht! dell ard sur!~ hm tIeM My UMTINNUG ~ul T bra "Vri; nede} Fann; ~vb SMIT :Ti-pa/Ti be anxT bibat oray DEMDCS at ~MAD* i'T ~adr ~an der Uli0{, (e) mul‘plane Aufelascattior byte atipketa. day :Jr ni M »Iclng br nbriclal ~MC b ba:* dam bi Race Clyde:Ca» b Tom, The bfal Ribro, CrOTTS kv me Mag Cf& c/hai:OS su•rn T ;babla ChwgT ST no': diar. Mal b Et t Y:u Mrk You Fine a skvate en Tos ~ed Pogardng ya =yR Crelt Ule Ffl.Resone uno a yoll 340TIOE9M Inn Cd« 1 yon TTT dm s anemi Taps stasmrL igle d us x ca l T ra Putre Ny F ragaW RFAI %daa Oferr Mara It,* . Sa, ha PR ~el* flare ~rate« rtrfe..11/1 y ussE65-dart Fa OSV Ante* Peik« 3395» EL "Tinn ..10Teen rat SnMtr ra n 3r., Mt% cr T~s7d, n Fa len TraiSau Kik< ll. Roolow Tønna 9v, Feda Sdalmn,an a. 714-1T6teXrct i ate35.2,:t h 'os letter r ohro us tre laken"; ritoirdlon .Accatterforraloy 1/purkene no ao:cuntrunlaer. -Cote ~re Ille Cobr ~Ici te susbeed ene' Cesspon or he Pr.Orn e yuk, ni IMy * ir TT er wur tel IMIO and wir yed.liwoalc a misteki Ycu ren ormsd w Mal M ymt sYeericirg You nsi.ncIty us d en odered enas Ltd a ds we we nx ',quod to ~unne ar robibT eros armod nes VM. *e NtlgaW "heter o. lo tida l‘stean. al am. M rolowe stie ,~0I TYT) CCaed re drar4,1qu(Stor v ral vim ZdeVieuent The evme si @MUS* rnty Mrse al var ~ML MI ev yuu Or ra mote BA i f .,..e ,:egn-nre 7W. we rok a insaks you al Ø Or Mi r0Ye'd s Mor le Mnd ,-) na anoo• 4~ yoe do rei I w ae b Ty re arisol b ComAraL Itm Me MCMS*4 miten .rie ran as*, al/ real »burt »Va yot CM f Si? f.lesznte ane yx terre is nem d: dne aix te Ura :i You nar cd us . ya na, have 'T PaY te ;re aae Dn nil ' ,mr: ID/blund-argt )<IJ ~et/ r0( lyne t par ras Mon: n kg n, *TurIet S Teol SOYID<!4R hvocall hbta..,:nabotElectrareeRrals Tracterregodro Tos DeroalAccoat I To meita bst «stien ATTA ord i kava ty done es sovi pae IM ette proMed ne,» &ars., no" I *indar heuyi Snder fon e.011ar!o1200pir I IN CASE OF ERROR OR GVESTONS ABOUT VOLTI ELECTRONIC FU« I TRANSFERS i TeNolore ra al he rester rscri1OW beb.v. Nya. 1/4 in ys no later tun I 60 DayS UPI& we sent yes tre bst state-rent on eden ne ense/pretter, I 4i~ I 1.tel us 'et, rune ind MOI*, imtm 2Tel us re atar arrowrd re sussecled ener 3 Desynbe re ente Li la vanske ya.; we 'wire UMM Mel aidan ekm, I as yni can stry yta heim. an ari ' ,ro or *ny nsi iyind nicre inlonestien mat nyounare)our center! are te ~nr ary emx ~Pr. N par taus orden or bi ;1~ *e r Ta re ,i+.x y.0 aurd us fair CUMM* D NerMyjliWal 10 Ousårss tispene tase more dun I C tuseen tar to enencate yes cordsni *e sin rene;n,' axart fer re ~sl VOJ tark is n mor. æ rot )io ia he« mo C1 Pet rfoiey oar; tw rot ues Ls b ~Me Ctj? ~Wen itu deri Ass TUM, verbay MI** en remMIN* s'm mratI yos Saga« ag and was 4o. readat atar, ne edescrde4 ane. 'na nuy not prewhenady trede yve Armete Eleclionc Futt, Insis'nx 11~ tart 17~, ,Sekiialed *ni* si Au/sraled 'feer Mad" s Tarm, oreaticnsd dens anT UK* I/ p.a apart and rTirect DepcsS Sone .`ku- rar Fer'. TddVerneV. Tairent. eki ID ff/100W IF A cardEcT DEPosn HAS BEEN MADE ,c‘i Mat 3/IIKANI < dynes e: yr rcesunt hit es nal te.vne untan cerarninons yd, (9-ich as &iTidi Seeunty FweralRette~ barets etc). ren i Mf, tal usle rek *beter rst rit ~Tas buen rive a tnt runt« diouadd I nec*. Ser axourd *abc« elserumn. marges. faks dans or a-y vamsen:n I reageenre an your tis: rot:rnon, idd.t,e, 4! :fiorteen :Dy Mairo, PYmS• Dal F i rStLI ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-SW695.2511 SVI 284-495.8899 or I -865495-251T NESE OISCIOSURES ARE NOT APPL ICABLE 70 C0AIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020087 MCO2493-9712-OnCLU2 CONFIDENTIAL FirstBankPR007250 EFTA 10130730 EFTA01273000
ra After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC01558 MFBPRV120117173006M 00X000X r,a FREEDOM AIR PETROLEUM LLC ' , 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/17 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIM) 22.812.01 0 .00 0 .00 .00 22,812.01 DATE BALANCE 10/31 22,812.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00020088 03001Y-4-1520-07.01 Or3C2.?1,- Efkini I:011 71 /311X1.0 CONFIDENTIAL FirstBankPn07251 EFTAJX) I 3073 I EFTA01273001
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECNBOOK BALANCEV,ITI I TITE ENDING BALANCE OF TTnS STATEMENT FOuDiev Te IESE INSTRUCTIONS OenOSA1 NOT ClEIXTEDOT TI* BANK Csar* ne bell4 ByMean+ IXOUC I 11 Pesa:Mme Quela DATE ATIOUNT TOTAL CHECKS CtITSTMOING NUIMER A NT TOTAL If your checkbook and account maternent bancos do not match, ver*: 1) Ai additions and suttracoons in your arme compAatens andin eut CheMoolt Tt Arnoul; d depouts and datas in yoe atalenx-nls nRn CoMnloording agnus n yOur cheCkboOt Me Ive OalanCei 30 GO rd Mate ve4 us MM aa documents hune". nfr-raton tee') var Rist Clet Lne w Baur Note EMIT 1Jue ceCIMIxcarr: =ment Eames uosetto floua Rate Bran» Chines mat ta compiles uotrm re Average Cati Mante Sers. TM Ceei Sirice 6 cotan« ty adang re cdoxes d re endpal &id c» dry n te Moult Sutra« mi cudre re mut by te bitte Å Sus e te taro ffl .11 Ite berce orme each def dem ee tire pro! Md oe atterre« ty »ion T'A Ain. d the perme &y dus Mif dtd. Ut Subing einneeany parmi a amotrroydrec lien; MeV Freencee Mers dal te s'in:a/ci une anxeresenze cely Cames oz asoMite.i1! tatturir !minedan Urate foi murera Iturdati teyav Dy ne «ka dey Aie .9.1 aa edam on eue» amen b Annate ou egto Ce» en» er, penne The Pax Aro» crineS kli ne &tue Cpt eiie BO a sin, ohtiazie Chnes kx eet cine Mato Cc if Y:u Rra Tp: Firent/en ce Tas Suement Pagareing yap : yRC6XII Use Fez: Rosant Une w se ØØ Unau Cie* 1 yod (tallits" ts an ancien po Mme rie to uso tai I e Fe Puait Ace FruBei. rit Baal, Oferzirm Mau Ifert . Sin ha PR raine fleure Steen Cesena Yereett 7 unSE652frn Fa use Ante& Kea 3395e> St 'Tente YteseCt rues., S'Ai« rems fg 340, 73*1.19e ,-*643371•B r7 en FralSon Klee« Roule, lent 9v, Feula Sconce en. s. 71446eteect relled523:t h es lotte fahro vs tro bloom; rtarelon ,Axotartertraloy Tournerons acccultrunee -Cole encore, Me ecer ton et te suselte cm -Deepen d he Pictet r yzo rte tee es ln re e wur bd net; ard arry '16.; beee l et a mokas Ycu reg ceNd te 6063166 Dr tait sYTenen Yeu mat mer us el et, ixtetel encts Cd f -eu 43 ye de na record te 'serres an 1:06Y66 ers art‘Cuilt honte Me ne notsinue anale e ro: hua bas tees e etc te teleanç sAt esse 1T 1, tdeet re ares« 6 6666:01) 6i itC016.6ZOffeCUMIMreiniOur: -The Cuve ifi 1,66.1M, nty fferan CO yug 662/16ft MI ne me 06 ria mea 8..< tee cerne r»: we tee* a meske Tou el %Men Or wri neYeg u Mer lem Mme ,3 na treoe items do rd benne/ te amuit n cuesta,. 1,,J alireStensee baiMet iNe mn acolefflyreaeN1104« »and lot cent Si? IcAnte ré« y-% bera is *en 81 Mt, *a re 666 :1 Tou ear ue us . et nee haie e PaY te afe eJe cenerue e earge)ace 6121651 na Ive* t pee re tro.« n tal ge n'ara« d yØ MOIS SO43 Gif I tracer Ment= tac Eirdsoric arec Tracter «genre Tee D'omit Accoat Te ispel Most cr Mien ATM ont Ncey ut tag ptose es sen attestas are n.nte proteed nets, toue, nDie. I Aiche« Orcuah Sul», ton (00ar to1200er W CASE OF ERROR CR QUESTIONS ABOUT TM ELECTROMC EMS I TRASSF ERS Teledere va al re raire« rschiNe tete«. 11e nt,19. me Non y» no lacer ton I 60 Me u1a we sert et te bst state-rent on *rem ne mot w ordo« moere" I 1.7e1 YS et, nota rid accoure fan* 2Tel us te atar amen d te soumette ecor r 3 Øthe ante i vantter vas irise /eue Nican /Is dextY I as el an ey bette. ts ele or minute« men inleysten mat, ne(616.6.rug ceenter, are TI ovni« ary artorestedy l Yeu Ne en' once w by ;:hre, ne rani» 'j'a peu »rd us fiNf m66"66 r item abri 10 buenes deys rt wC tase free eau 1C rugies Gyst mye:leste yod merdent m ral re nett ytt mord fe rE nul seu tira isniattlet )ein tua tu« ute N ex rfutey ose; the are t :aies c b oroete ce! mosmace yØ tein st, Trase VIMay ala tlle. Sav rep, red ut si); neseri poil=pert n alet and am et ÆŒ OC sein ^a cesolee4 ise. ne nu)' et prunecteey me« rut Aron Ekdrone Fut Inna"ex «ide t'eaux atmeek.23ildrake *est x, Atieraled Tee Meule w came preeteccad &tau are tassa N yod acou.nt and Orel Deoces ieB SN* Searty Fer*. Reteeme« Parents eki To UND 011i IF A DIRECT DEPOT BAS BEEN MADE I tee Amer adents] e -eel de/Ah r yr »aura tue us let Brette Ø. ecureTakns you (9» as &Kin Secunty FæeriRetterc« Mets etc fi» ruai cal uslc rasette «met onomtas Otan nCeatlx nette trountd bec*. Fe saur! sabnce eleraxe. manie. Ale& ral dans e acy valu:dal I tppeavg on heur los: 6.4,6061 sr,. ecteeci :flsertnen yâ, P6MO rte Firstbne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SV 1349-775-8899 or 1466.695.2511 BVI 284-495.8899 or 1-865-695-2511 THE* DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUBTS CONFIDENTIAL SDNY GM &pompe. WOO1M6-1574660:02-0,3624/1- Meif 'Mn I / Mti6C0 - CONFIDENTIAL FirstBankPR007252 EFTA _00I30732 EFTA01273002
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2507 MFBPRV01011011COOM 00X000X r$ FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12131/17 205-COMMERCIAL CHECKING 0" 7322001753 BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 22,812.01 CONFIDENTIAL SDNY GM 00020090 auvw.war.coubasuceprnmwneiimmo.caL CONFIDENTIAL FirstBankPR007253 EFTA_00130733 EFTA01273003
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK BALANCE V;;ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE INSTRUCTIONS 0.05iTS NOT CAN:MDST TIE BMW a 6.) Ewa notate By Mean, $ Oasedre Quda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT I TOTAL If your checkbook and account statement babas do not watch, verify: 1) Al additions and subtractions in your above annputatrons and in your Chedkbook 2/ Amounts of deposits and enacts in roar atalenx-nts with Cornhlponding added in your checkbook It the two balances 311 CIO rot match mil us with at ~Tents hp:not naannaton fl g vote Pal Catalan a W w Hare E<Ply IÆ dOMI accase Tunrem Bann s.SANT to trastible France Charges shall be compAS item re Average nett &Wee »term. The Caas Sae is ~el by adbia he a -acacia'. :MOM mod cad, day in he Aosows Stalwart end teddris re IMially Æ flirter el dins rr he MN aal The taw ome each !Of dins he tang prof shd oe velar'« ty allne he Se~. d Øsaw day dos any dad and sub!~ km tnee my named," ama overdo tag today Amnon; canes /i t. r.srptsicii Vic ~Oat ony lebY9C5 az Aoobitrt.i,! ~ear !ma liiif a40(.!. (f) enehotrre Kurd* Caw et Ihs atioka/cnat :Jr ni te eklegoemehent &Wavle I, ba>, Ohfin IN 941•9 Cycle arys *yearn, %Pow Roma! CtillIsS ka me Woo Cide d Pe ceisurn o/Ficanai Chas ki Not char. Yew O Cc if T:u Rick Yo: Fire a %raffle co To/ Salad Pagan9 yew rfSE Cat Lne. en, Rave IM a your Norte EØ Ikea vie« /re ~tare 6 merinos yea Meant wieroussatfrt Fa Pun Sky Fr-tee RFKI Bain, Orierr TÆC . Sa, Ina. PR 0Ø7591g rwilir< FAaket Cesar« rtrfe..11/1 7 !asSE6525rt Fa UV Antra* PO Borne 3395X) St Was ..1COsce Feiss., SnlAka ranw ea 3H.iNialS9cr ~5X.! t Fs Ern graiSan nn ea a) l, Row low TOPS. 9V, %tine Sdaln~ a. 73446teXter Fate:bee:7 h 'on leeterretetes re token"; 6k:ran .Accotterforraloy Yoga* no =cunt runber. -Doke enord The sardina to susxceed errs -Desscon of he Part It you tel hue e in ere' oi wut WI nall rd wei you isJANels a misbka You nor crud w 4Xele.1 Dr yew skterent You ma: may us aen pNenketl Ix( f rou do we we not tenured to 'measz any plea ern WWI ',es 'Men ne Melt( a to: hew 11.a ten. an era. to 'ciao -Vie i nnOl 1T1) Grand he raft oqUtS:00PrO:Cal no æ deacuent -ins °woe el @kilt>, rely rfrran CO yOlg 411/2Teft ar -.w nos) Or !IA drool BA f m :Arm« het ere era s Ilkake på al qurt*Co o' arb «veil s etnerlm reLreri ro Ti aØ• -Wm yot. do rd 1121I2 kJ oar ev awl in ~On. IPA, le ~Si* baste Weems,* wry shad amour, Alansl yOf aeltird deunte at y,% taw is ten r: days eta te ,I, C1 Mrs You ne/ cd us aLKt nary ham A pay re ate r_le. 3n hat /Vert 0)YaUeMiargt Cu ~et/ NJ( lvne t pa/ tt Matt 4 kr ha "omordet 0100 INNS 50494;4,4R ; haccall hban=n abet &drone Fit* Tr/refer regadrd Tor Cad Kcal! I To mace a bst cr siskin ATTA oat Ncey Tai plow ns sosi rte castle at he flatten:or...tadnu» Soma no" I *ay dicey] Ssflay tun &Dore 12 Cedr I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS Teteoltre to al Ite rut« orciShe below ?.t nAV. hew bon nO later ton I SO MIS BPI& we ser! yet ra Psi slate-rent eh an to mot a preten isserd I 1Tel us pc, nfne Sid tt<OPIlitafrf I Z ITS us re dot3 &TO:Aidrye susseckad error , 3 Ø re wit< Le he nansret vs: we Iti.ve SUM Ole} Sawn eiWIY I as 'in, can rits ran helm tits en errs or ace nribel we Mamma I want ovoslgarui ceophrt oortadary an« ~TN. f pan et bir ;tin we rare nx yeo serd us 1C4Jf 61 Ilfftfir) altin 10 buts days n we lase more than IC tusiren tar q nyenbate yow cased we MI re ~try &ant Ts tee troy', nod tark Is n wet. SO tot yiN se ute of 01C ftt>tey tit; the n '3 10 ~etc C<Jt rre.srnabizn yea carti tat mere verwey ens ea Sav rewnxl !Ate ;4»: „Trutt yea contain a ea and was 4ot reaNvit ØX1 na CitiSCriDO4 ane. we nuy net praisery I credivoit Arta. Ueda° Far InsWes ild 4k tig:ffirC laui* aa Aukeraled Tear Machos s can nattered dera and sect to yeisa rant and r.:irect (lama jeg Scce Seetoty Fa.> ReVemen'. Pa;rerils it TO FM OUT IF A DIRECT moose! HAS BEEN MADE tl 5oki adcasid < Mash te yr account tee o, not ce.vne wean paranaons lo you (941 as &an Sy:Jot,/ Froan Refrea bents etc). ICU i MO Cal US IC ask *bete a rat the ~DM tas bre :rade ate runt« tweed Dec*. lee Aare balance rag-ass,. ma"<a. nere tales dams a a-y ranseclai APPONTS to yam t$: malmion- iodtcr;d! :firmeen yo., May ,C0/90, Perse rat FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 34D-775-88DR or 1 -365-69 5.2511 ETV' 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020091 »Mbar.192640:02-0002.10, EIPRVU101181111SU9C0 CONFIDENTIAL FirstBankPR007254 EFTA 00130734 EFTA01273004
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 MCOMSVFSFRWM1101515190,ZOOMMM M FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 22,812.01 CONFIDENTIAL SONY GM 00020092 030CO3c0-11O9:-CCOI 0032,MI- EfkRW:G1181,15I9C0O. CONFIDENTIAL FirstBankPR007255 EFTA_00130735 EFTA01273005
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WITI I TI•E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WOWS NOT CAMEO ST THE SAW S aJ0;) NOS not 7osu By Mean« IXOUCI ~Sided OM* DATE AMOUNT TOTAL CHECKSEinar/AMC NUMBER MOUNT TOTAL It your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above compdatons Text en you. checkbook. 2/ Amovnt$ Ol deposits and checks hi you datenx-nts with Coneepondng entries it your checkbod: Ine trio ~MRS ill On ed match vie us with al documents hurter. ~Neon torlona vas Rol Cm* Ins coos Hcms Ebel Une d OndI attar stnainco: Uwe s•roat.tto kkAeSRebe Firence Charma sner Le ~4 &Am re Average nafr ligaro< » 5W& The A Dais State NS cotane0 by adrirg be 5~7 to [MONO encd EMI cay n he Amount Sunned KC °Alm re mu* Ill Itt, iirrte at SITS t the Wry ~I IN ~0e odc each dorf Um he bang prod skdxceammeo ty epilog tt or~. d the denim day faiS Eny OCR art Sobialrg ton t!letf any Dayinent a amart 070430 tain medal Faundo cranes shdte sgsrpaicir the drake norrice nay. Canes at AoPledne.i,! "My Pr »sow dis teem. (el enutOrgItuId&sc/Poot by PA undvate• dry lab. we ne ~no or /miens atriors es barn »fin eV eage9 eyrie :Ciro 'spear', The Pow Royce Crars kw no &too CoNe *Pecna own olAr..rate Chews/or trot Mar. Mat O Cc if Y:u WA Yo.: Fire a %rake al In/ Sotnieni FogarcIng ya =rR Dot Lie. sr:, Resew Line or lour "one Earn trace Cleat /you redrawn 6 en «Force me stirenct one ea us maid To Puerc Rce. Frd3tri RV.* Gai n OParr RI ertrAI4C . Sal km PR OWSSIES rmum Sisk., Ca« se rar-re,riny moSE65.75n fou,SY Ante* Pc ea« 339500 EL ?null ‘109303 Anse. Starke ranee *a XE7541S9d ,-~357fni Fa BA gralSin And II.. %alone Tortla 9T: FeoLine Sdaln~ s. 714468.Xrce zateaPstr h 'on leitterike vs the token"; jai:neon .Accortirforralca Tar name no acccuntrunber. -OoLv ensure the solar /mind te susxcied orm' -Cee,,,pon d he Pr.tien g y:ou tea toe * r ere e 'our bil nque and why you be AN° if es a «skids You run carrao to 4~4 7 yror sdencito. You rust netts us Cl en, ~SI erns (Alfa Ja we Ere nOt requiel m nveltaVe any edema ern anon nos 'Men ~kola Mahe e . to: beta has woe m era. tt rolcare -Vi't OM 1Y t Cded re drOtringleStOr v rec01 no d dencuent -nu charge si AAntun n'y 777n cn yen( ~ea tea ev ma? Or Ca errant SA tac ,:etrrnre tat we re/ken:Se pa all ‘AnOICO Or Wry rebeil 7 Oberlee kind o 'a ano.11' Ahnie yet do rd has ka owl CC Miami il COr4tal.rM Ye re$P07 /7 4 brainCe Vie ran adds My seal arnOurt3~ Of a Alf Si? des:** do yd. Nark is ten a": (Ins der Se ,:ed to . Ito nay cal us . ya nay nare o caY to are 47e Dn rat aleurt reanaue TO Jorge ye ~et/ r0( Nun t par tra tlItian: n b en eiTarJer 0 your MUG SOcaraA!at Imcral hbn=nthot Bedidec ant nacre reqadh, Tor Cereal Adore I TomporlabstcrstienATTAmt I key es Ty phone ss sow sit passte ant n.nte• nomad none Sarre,' non I Way Ilicuyi SWay tun (Oar toI2 00orr I IN CASE OF ERROR CR QUESTIONS ABOUT TOUR ELECTRON>: FUNDS I TRUSTERS i Tenders t-J al re rumba, rscenOk NAVA 'Ibrc rikt NW kin ya no late. Sr,, I SO bays aker we sect ya tee bst date-rent m when me end or Loden I 1.Tel us ytor rune nod account 7.~ , 27d us to Oda errors d re sussected end 3 Dascnbe de en-a le eanskr ya. we itsre smut Ala %Van dea, I WI "kV 9•5J televedn in eV Of ell atti ncen intorantrl met ninstgal. Aaur ~ram oarnr Ary MX rota Ip,EEEMuan' once or by ;tre we re gyre sut 7.0 surd us yaw anted Nerdy dam 10 busisns days e we lase !Part thin IC bares' Car to eye:tote yew ~dam we *di re (net yor tet roust you firkin error, tot you ies km me d tic rfoity ark; the sto 1 takes La Xi ~etc ecr rnennancn nut clam *IA 7a:eve* ina dn ant wpm Ne ›o: winert nicoetpure so Yang and alb rea7ot wan ne descried re. we mry net pronto*, sed. yost Amma. Baskonk Font. Insia'ox odds. ~six Ire:~ /laded Port xi Pdaraled Taw Madme a came an:teen:0d deno and crests to yai apart and cited DepcsO ;en We Sear*/ Fedea ReVensen: Parents ek To SWOOP IF A DIRECT Denser HAS BEEN MADE tl sto nyro ainKAttnd < dedsts e. recount hit c, rot tired* seen benkndons to you NO as &ida Sac ty Ewen' Rette~ bend's etc nay cal us lc ask *het ›er a YU rit Oesost! has Own rt./Jed:he retie crooned bet* Fa accost Dann irldnamn. - aces nIc& tales dams or a-y ransacks, APPeestS to your Ps: ',.alma'- arr acute -.‘s urean tnen ya. ruy reran purse Xnkt7 FirstLine Solution Center Puerto Rico 178 T ) 725-2511 or 1.856-695.2511 U SV 1349-775-8899 or 1366.695.2511 BVI 28aä95.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020093 »mc:*, Imo oaca.mc BAR‘wol-181:45I9JJ L CONFIDENTIAL FirstBankPR007256 EFTA_00130736 EFTA01273006
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC03106 ,1FBMV03011812X.413MZOOXOCCO7 z; FREEDOM NR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDO= NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 .00 22,812.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 22,812.01 CONFIDENTIAL SDNY GM 00020094 03002ta3-1liviCOAXOI 0032.W bkR"SN:01181::354aW CONFIDENTIAL FirstBankPF007257 EFTA_00 130737 EFTA01273007
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK BALANCE VulTI I TITE E NONG BALANCE OF Tilla STATEMENT FOLLOW TI IESE INSTRUCT1ONS 0.05/73 NOT CAEIXTED ST TIR SANK A.X• 6-) Deo ta rasrike Bytelem I%WC101 OtOssero Owde DATE ~Odar TOTAL CHECKSC41767MOING MIMRER ANT TOTAL It your checkboolt and account tuatarnant baiene« do not tat* »My: 1) Al addilions and sultanene el your above compAabons re':d in you ChOdkbook Arnovnti Ol depot% and cbeclis in you atalenx-nts velta Coetaponding enlries ir yOut cheCkboOk Ille lot OalanCeS fi t eg rot match va< us with al (botnen% Inpotzet ~Nen ~Ona var Flisl CiaR Leie cr ~Hems Edaty Une d Oet act wire: &tert saictto uere Reie Firance Chaitts snar Le ~Nei &Arna re Avenge nar edens» »sel Cas Stat e totem ty aldra he ~are ~pal cvute cadl bey ei trt Aosount Sutrent end emleo re mot Or %Snitte! d Svs e re/4N~ Sie0e OtriC NKS di" dinc :ne bing FrOlsha oe ~mue ty affiro st~. ol the onnexo day pta Vy». ard Sitaarång SID Me* Niy SapliPAIG xnart sed= rem mede} Fnksnigcrku9tå meyrourotaY»Cuay Cmves az Asøkoity. ~uer ~age ler Gagl, (e) muttlfra 16DdtslycaetkvaYdw atiplvatt dayzate an M »Iclny i n nwifial 81enecrUt ba:Oilfrpn 8.1ca Clyde fa» 'oppom, The bud Ritar«. Cr4117/S ku me Mag Cf& ,We su•rn ol C.Mwslci ~diar. Mai te Et t Y:u Mrk You Fli-cal/take co To:Salen/ni Ptgarigna yte FiSE Cralt Lne. FestRoseneUno of smi Mone EtUtt Inn Cledt 1 yon ffunl tyste Is ei n enet on sat stemr( ris to us x ce ft ta Potet Ny Re uSY Folen FeageW FesSwe gralain RFAISelin3Ofereaxo POike3CriSOC, Kikka ll. R)Eiralt,4C. Sa, km PR St "Tema ..1 «æ Reiar ItifiSc 9`ii ~US Fwilire Siiidks ~sit rat Snlee rane n Fate Saknete a. rarfe..11/17 3rP75a1S9cr 714-1,76,18Xrct :~E65-25r! ,~157tir i ate35.2,:t sos late gin us re kiloer; rilsralon .Accaterforraten TOSnomena aooxintronlaer. ~rent Ile solar a-ort d te susx.ded ere -Cessecn d he Pr,ten Ir yyk, rH hee n r ro , o mat 0A desznte Net v,% ~e is atcso ard dry you mosete a reisbks You ner corned te tem 8".? ratt te Ita .3CXelt4 your sWricirg You ekst ntay us d en Neket Ctfas N Vev nal caf us CUT a d, we te ra ',quod to ~rode any palea' eros yot na, hate o pay re amaut nes VA* re ~lata Water o lo: tutla has tean. al eta tt fotoene Ste I•Jci ASS iDIFIOI TY 1) Vadd re ra« n qUeSZOP a rt«n yinK0ereuent ou ral ingvr: The CSMar si ¢YNYt fNy iffrnri ul yter uere« ri" aY 111:110)*IlleMJ'afgt )<1! rfxrei/ OF OSI tyrox4 BA ifw.e ,:et mi« tet wc rok a inwie you al r« lyne t priv tt ML« 4 Ø Or at/ ØCR a ahtrlw., telnd g tral Froc.fr you do rd 1/21/2 b Ny re aren, h ~CA. Cce ab kr lw WFIIFIct dyoul Wince .rit ran meg Myste »burt »Inst yOr Celt Si? MILS 504304'4R I nar bbm=nabet &daffa -I:Mi Ti nkr reqadh,Y eir DatOlilk.CO-rit I Tompcd a bst ce stien ARA ost I Ncev dg phon. es som tre cosstle ai he ette prcwed new Sen., no" I klordayhcualiSeraytonl.30ar.!o1200tr I II CASE OF ERROR CR GVESTORS ABOUT YCILFt ELECTRONIC FLIKA I TRANSFERS I Teleclet ra al le ekrer voi1OIC Oelaw. Y.o nis. Nya toti Ya; no late. ten i SO MEIS atter we sent ya: te Isa date-rent on *tum re amt er preten i teareJ. ( 1.1el os )etr rune eld accouna sonte , 2Tel us re &to artwa d re suatocled mor 3 Desynbe te en-a ce liantkr ra.; Sft trise SOYA Sla lee US, ar/niar eir Øs heiman an eIrce Or Mist nttest4aMrwr ccIDStiri ~rir ny *matt:i:volt E von sel us onen cit bi ;Fin. we re>rare sut 7.0 surd us fag ccnciiat Nese.) 44~ 10 bits days e we tase flom tun 1C [usett Car 10 FtventSate yW cornewni *e *dl re (tel ryr ~ri fli re VOJ ltirk is n end. æ rot )o,J as he« ute N ax rfoiey ose; the ro i 2s?s Ls b ~ete cc! ~ale I year din Aas Tådetaeady aM thiI Baii res red Ne ,TeSsitI yRaØp6ft a eleg and en ex. rea,Net satan ne omsett« ine. we nu)' not prtmsesey trede yos Atm" Eki:tenk Ret, linst>1tx 11~ CIK./.7X t~ca, ,s laug* mi Au/sreled Tex klechne s caran deaticnsd deti% and UeGIS b p.a soare and r.:itect Depers jag SS•eO SeCtrif Fedre: RS,•ensW Pa)renls eki ID FYND Otn IF A DIREci DEPoStT1,A5 BEEN MADE Isar reve liKaad < daysts rocount tue d> nal te.wie sen parenenstyoe Nedi as &i.dai Seoanty FæeralRette~ beret etc). go i og" cal uSIC sheitier rDt Tit ~est! Neo nee art runt« sostaid taeca. Fa axourt SaiiinCe rense. marg,%. tales dana or a-y ranselen I tlaPeetra an your rot:rnue, .41,' 20~4! :1,3,TV:Cr! ya, :nav FM" ~Se nt F rstLi ne Solution Center Puerto Rico 1787) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1366.695.2511 SVI 28a-495-8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT AEN ICABIE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020095 3)002SS5-19WIDCCDOCO2-11FSPRI/O301181:354aW CONFIDENTIAL FirstBankPR007258 EFTA_00I30738 EFTA01273008
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00002206 MFBFRV04021011=340, Z 00X0X03 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/18 205-COMMERCIAL CHECKING 0" 7322001753 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 .00 22,812.01 DATE BALANCE 02/28 22,812.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00020096 OX022e6 I lifJ,SCOJI CO32 ?IF 13PRIPACCI 81 I Z4S11.0 - CONFIDENTIAL FirstBankPR007259 EFTA_00 I 30739 EFTA01273009
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK A.X• 6*) Eiscires na oaf By Inseam $ Witte I 41 tU3Saidre Qeda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ard in your t>00.i 2, Amens of depos,zs dol on-Rs vox, oiLliumu 45 wiui cofreeponding sables it you' cheCkbook If like two balances 111 00 001 match vita us with al docanirnts Trevor nformarion 'Wang TarFlis -Tereclt Lae a riu HIM EQ.*, Lite an Crodt secant ~nee Beano, eaNtto IncrestRale France Chases snail Ne CMOS otdro9 re Average IWy BETRTIO TYTTY4 The A Caks State is ~ea by adoN he Waxes cl he cendpal mod cad, day a Aosount Stained no duclre re MIA try 'h. Olailyirr be Wry ~I Tnet.ieb, OriC each e.af dire :Tie tire oral sh4 z tainted ty adIne tw bfl. ol the onnad day. am my~ ard subrararg tin mr£ any Iii~ta ~MOW lull; medal Faeriongears Val te r.Tnya./ci araiat OTIWCOnSr Owens apeTeder. ~ear ~air Oran, (ei enuttp/n ItuNk*Natxv Oa,/ noolLadaYzaki..9.1 »Iclngnnidln) Wnewitt 6~ Ohl /n amitgefilelotrysippeorri, %Pow F~CNItaa Bs me Ektue Cpe caw Keisurn a Frame Chews/a ~char. YAK O Cc r Y:u thrli Yo: Fire a IAr.Se m To/ Saiment Pagarellng yaw FM trait Lne. cn,Resaive Lino arks Horns EØ Lena Cie« iy~tevare a en ~ton your semenant iweadusortsert Re Pun We Fa UV Fs Bil FrallaW Arrasek TraiSan RFKI %Kira Offakie PM« 339:00 ND 8ca ll. al Eire 1.,4C . Sa, ha PR ratIFS St Wove ..10Tace QrsVI low TO/PJA 9V, F/vItir< 56.1kn Cesar« rms.., SaTKK ran Fete. Steam Oran a. tar-re.21/17 3PP7SaTS9cr 7/4-1T6SeTect moSE6S-Kfrn Tle64b7fnt ratea5.23:7 oil «trek* us re blown; rilatrallon ,AccatirforratoT TOWnailer.° aoruntruntier. -Doke ensure, Ire Ooalraaarlå te ~led cm tesseen or he W4•« If you INN NIT a iri ei-fr 01 your ta iiesinto WV! ya looforfe is n(.+0 rd dry you wee l a a mistake You runt coreandertneOdns eta tur -r-ar 4X0It4 yaw 5~4 You roDIngliff Ol Try Nfenkal ems 4 . You nay NS us OUT -you do we are not record to ~seas any plea' arse yOt ria/ hare '0 pay te arrow* nee. VPie ire ne nnetw had le% teen ai era en tolowng YJe. -IATT -ant* ly t °Died re arrant quLISTa Noal æ ~milt on hat -Tut chwee el ¢YNn fay Iltinn CO 'tut tIllåtreft La! aY "lag (f)*IlleMiargt yCY rtereti Or t'Al atria &Ulm asinine 7w. we et* R Moak" yQuall pa/ Ay, mar: 4 airtion a at/ «tail s MAN To Tel aØ' abbe ya do rd Nut aT oal he taint ir cueslOn iral le retard,* la IN, -marl« S your baate We ran aoply Seal »bun aaansl year atilt IM IRJUE SCAO04!oR heccad tibrwomabosEttcboncRnt Trader rearing Tor Camel Ann! I To ~Ca bst cr *Ken ATTA nat Ncey tei plate Ks soul mcosstae sire nrite• prot.Ted net» Sand, no" I Matey thicuah SW-eft-on E.30ar. !012 Gear I IN CASE OF ERROR CR QUESTTDUS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Tekoltre to al he rut« veadie below ?.,c nt:V. hew Kon yx no law. ton I SO MIS BPI& we ser: yet re Sat slate-rent on what td error a en:tam motamd ( 1Tel us )etr ame eld account matter I Tel us re adlar sussockad error I 3 .Dasanbe Ile time Li lie Vander r.}.; we Wise SUM ala ~an as deny *Sy% can Tiny Ito We," d IS an ow Or MOW M itt n~alif ccIptir! oarre ary ani( ~Dr. E Tot pram, to by ;tin we rear* nx }Nu surd us ffer Man,* terse roiltin 10 busts days n we lase tore than IC tutees Gyp d nyenlyate your carasni we *el re nee t &want fa Be treys, you dirk a n etra æ tot )Oil Mac ute Of TX "obey ask.; the rot tees '3 Vå arDek hi? weenie°, a yØ dam was TI.IrIeverbaly en, the &nit II* Evel !are y»: ;yew- yea contpan r. TwOng and was Not rea,Kit wean ^a Ore$C4De4 Dooe. My rr prtmsiotay ~nit &yaw* Section° Eat tig:ffirC t1,Ø4 iialed era* si Au/sraled Tea !dachas s came nattered dicta and crests to you apart and [Tweet Depers jag Sce Sec ray Fedua ReKemeiX Tairenls et To FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl 5to Nrr aAKatnd < ~oh account ?W. ;J, rot ce.vne Seen confralbonstyce (such as &Kia &cunt,/ FWergRefrement bents OTC ) feu ng, HILLS lc tanner'« a tr.< the deooKT tas teen rræe a tte novae >weed 1 bect axoe. balance Klanason. -org<a. «drat tales dana a wry *ransack:at nnOtalre On your d9. sTsErnaK ...1,'ES'Acr4I :firr.V:Cn May Inn. ~se react Fi ratline Solution Center Puerto Rico (7W) 7252511 or 1.856-695-2511 U SV I 34D-775438DR or 1 -SW695.2511 SVI 284495.8899 or 1-85S-69S-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020097 MICO2285.19~02 0002.11Fs”R‘,.,4en CONFIDENTIAL FirstBankPRO07260 EFTA_001 30740 EFTA01273010
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCCOM2 MFEIRRV0501181543300 2 COXOXICO l ire3 FREEDOM NR PETROLEUM LLC 1100K 4fiL 6100 RED 1100K QTRS STE B-3 it ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS, OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22 812.01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 22,812.01 CONFIDENTIAL SDNY GM 00020098 JCW11!:-!Cen2 .P.+32-iffSPCIVOW1-161•3493.3CO.CCL CONFIDENTIAL FirstBankPR007261 EFTA_00B0741 EFTA01273011
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE V,ITI I TI •E ENDING BALANCE OF T1113 STATEMENT F01105V THESE INSTRUCTIONS WWII NOT CREDITED Sy TIE Baia • S tJO;) DODS noi sad By Mean, IXOLICI (.1 Oadaides Qede DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) At addibores and SUbtraCtiorrel in your above computations and in yam ChtICkbook 2/ Amounts 01 deposits and checks in roar abatements Mtn Cor118ponding entries in you. checkbook 11 the two balances Ste 00 rOt match me us wen as documents teen: Onto MaOnI vet, FIR Oar Leie s Herte Eat/ Una K Crew accart zavreat Batiron sYwctk, fl iedRam Fir4nce Chates she te comrekO uterrflerweraar nay marea syskil. he A Cake &Nate is ~a by adare re edemas el Ire :MOM oast cad, cay n Amon Stalenalso eNclen re resin try ',Anti-bar d Sirs e re tam ~I The ~be owed each der dins tne biro pearl sad z Mama« ty mare y^n sr~. a Østrew day dus artyAtm. and sxMarare ton thee wry warms anew( sedraT tare medal Faencia Cranes dal te ~Wei acanXerboenceoray. leflYnC5 AT a~trA. "Mu Pr »Awe aan ban, muhnier4 St de)/ tiesice ban itooka day zaki..vil M »Iclnyinnwifial arnecrws wasi dam au Dap Cycle Disys rya«, %Wm Riur,m Crows ka Ine Barg Cide tha ceisurn o/ Feat, °womb( ord: Mar. Ma a Cc if T:u Rid( Yo: Fee a IAr.de m To, S2imen1 Pagan:Wig yaw 'est ault Lne. Reseve Line a mur Hone [cuts Lon Cmdt /me rear Mares menace yea armiss. rød assailer Es Pun Rce Fa UV Fs Eral F ?alai. ArsSeek Fealasu RFRI Bain, Oarefoo POE*, 4395X) Xi 8ca It. R1Eirak,OC. Sa lam PR St "Taws ..10Ian ~How- Tama 9v, ~MSS rnatee Swam ram« Fers.ew Steak., ranee et Fate. Sato errs 4. TICre,11/17 Xi r75MS9 cr 7/44I6a9a moSE6545n !de64107t! t zate35.2,:t h son letter. Oki US re InkNAN: Ascot erforratcn YournaTeria acted ruroa. -Coke rood The oder toflo re susxcled -Daspon d hU Pr.ben r you rat hies an era o row ba deszntt Wet ya tetra is nun and Wry you Dino If a a tunlake You ewer orted w ~nee, days akx te era scxeled yam skintine Yo, east may us of wi, omental eØn You ner cal us OAT -you '53 we we not tenured to nves'ese any mama arse TO: na, hane o lay re Ølt nni~ YMaet NtlgaW "Mete a Retail., teen al eta et Kama we sae i nnal sy t OMed M aTOST4naleITS' a IfT.011VA ås Oencuent on nit:flour: -The thee n ALAntnry AryIry• rhino co vat ~MK AY! Av ryryry <name r, Jage Wm ~AU OF !Al drool BA f le eetwriceta, we rrG}e s made p.n.§ NJ( PAW Mar: 4 Wniell Or alf deal s lem Mad a la zeno.fr ya do ed NAM kJ pry/ aa awl n torten. ?Ai ate ~Si* b M TITATJTT 'I, TOW baste i.Ve can acelr dressed NnOurt aprel yew dent INNS F.043-64,4% Keel htem=n abet Ekcaorec ant Tiaaterregodro Tar CeocialAccoat I To Isparta astir stien ATTAmt Ncev a Ty plow ss sow re cassia al he n.rne-pnwednenw Sr...can," I Monday !limey] Sse-my ton S.30ar. a 12 Gear I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRONIC FINIS I TRANSFERS Teledere to al he wan orcathe belOW. T-t ,TAI-Y. MW 1/4 m yo= no liter tun I SO MIS API& we ser! ',arrears: slate-rent on whim re mot a prctåern 44)~ I 1Tel us pc, orre ana account faster I 2 Tel us re &Re arro.ni d re swamis:I error , 3 Øre am< :A re itansIer ya: we AIXXA Ala fawn AI; FitnIlY I as rat cm ists yOu helm ft n ari ara or any py.i heed nceninlommlien I nwAstnalwrw cc-Aphr, yril banditry ma ~Pt tlYarrdwn preen ei b? ;haw we rap re T‘z yo: sued us fa, Man?* ileT.Tury Wan 10 buts days awe use more run Se tuseen Gyt d nvenyate ~Ødem we ral re neon« azant fee re troy', see dirk S n emir, æ rot you waa € he« ute N rw mobey oat.; tlx re 1 taes ea d ~etc co! rneonabm yea dam was Tans ~Fey zm the BRY re", oesarT yin compare eg and was 4ot rea44t ratan ^a nreSOTDC4 One. we may not pransicnaay ~sag ken" Election° Ewe:, Irreatei ild 4k tig:ffirC taØ Oialett laui* Au/sraled her Machos s dime airoAncred Jaos and uecis tO yew apart and r.:itect Dopers jag Spon Sectotr Fedre Reeremer4 "arrens de To T NC OUT IF A DIRECT DEPOSIT HAS BEEN MADE II sal tow adenoid <lot daposts r yr recount Fenene Afton roarnabons ta yet (94ch as &idai Secunty Fweril Refrarcnt lams etc). ICU Mai Cal US IC ink Mete reÅ the deace.I tas teen rnae a be runt« ;wad beat ca axes!! balance ekerwan. margm. nkret 'ales dams a wry Yamada, APPeren an yam as: rot:Plod o• Jrry acsdar,4 esory-ten yo, aur Inn", pamse regal FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.888.695-2511 U SV I 31D-775-88PR or 1.866.695.2511 SIVI 28a -495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00020099 Jet.. I ' • cry--5 J SPRVV.01181:49 SSW O: - CONFIDENTIAL FirstBankPR007262 EFTA 1n)130742 EFTA01273012
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 000N36 MFBINBM$011816ARM Z OOXOCCOZ r5i2 , FREEDOM NR PETROLEUM LLC ,••••• 6100 RED HOOK QTRS STE 8.3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05131/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 22.812.01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 22,812.01 CONFIDENTIAL SONY GM 00020100 07.0341JIZIO2-07.0“03241F04NWM8163,4140 CONFIDENTIAL FirstBankPR007263 EFTA_00 I 30743 EFTA01273013
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK EIALANC E 14'171 I TI .E ENDING BAtAbICE OF T1OS STATEMENT FOLLOVV Ti IESE IN STRUCTIONS 13.05,713 NOT CREIXTED BY TIE BANN A.X• 6*) Deos-As na søte Dy Mela+ lialC I li OtOsideo Qed* DATE AVOUNT TOTAL CHECKS °UTSTANSING ULMER ANT TOTAL It your chockboolt and account scatamant banda do not rratch, »My: 1) Al odd and suttractions in your abente computatrons and in your ChOdkbook ~out ot depot/g and ebecks in you idatenx-nls wxTh Cornleponding annars in you crecktioot Ille 1v.0 OatanCei tki ret match vnit us ',SU all ~setts Inrster't nEralion saartna You Rist CARLO. cr you Hems Eget/ Une d Ondt sener dronen! 8aarr.e wsa.ctto IreuestRele France Chates sn* te Otieut utdrk3 re Ave-age DISY Baaree »Styn. The A Cas Sir« is &Am(d ty adaN re Daences cl re frodpal on« cad, cay in he ~ut Sanert end dalen re IMU, by t flirt , ut Ski k re tan) ~1 Trenete* oste Bedi dSfdiris re Utru Fred sl)/ oe verna« ty adInc re OKanM d the sonad daydaS Vy ded. ti Subtirg tiiii Siekk My ~sta n( OkOIS30 tiri; meday Feene ilgeNv9r) Valt.: r.,nyalci i ibeavaWbifriccora), lebY9C5 at ax~trt. i':! ~ia re ~ase der Ul~ (f) miallebyro Sed* tøfle te te atipk.adaYkee «ø M ~Ag c I n midla) KnOcritt es ba:11*M av Dalco Cycle a» 'oppom, %PM( Runnen 0'07* ku me Bag Cf& *Sis Wasurn o/Firanse finans /or ord: snar. Mai to Cc it Y:u Mrk Ya: Fine a1Asake en Tos Sniereent Pagarcang yaa =rR Cralt la Ffl.Resrme Line Of )ar HOMO EO*7 Inact Cd« i yon f f inl i iste Is anemi øl sat sant ule lo us x øl I ft ra Puter Ny Fr-1%W RFAI EaNn3 Oferr TADEiral.,4C. Sa, lem PR ~US r flik< Sitt, Fart ul FEIFre.Ilii Y I-ONSE61,SI! Fa uSY FesSwe PO kw 3Cri5)C, St "Wates ..1e0sce Feite Stk., rentk il St i7SIMS9 cu It5aS7S11 Fa Sn FraiSau Kl 8ce ll. ?byllar Tøt.. 9`k Fattet tyknet« k. 7Sktilititt za4e35.2,:t h,os It...triks tA re lokum; rik:reien ,Accatittortraloy Yournsue att adcunl rune«. -Cote ~re Ille der ~Ici th,susxcied em -Cessecn d he Ptcten It y:At res hue Sr ert o 'out bi na0 ard aret you moset* a misteki You nen coread w D., ymt Sra, You rbSlibef u901 In, ~al enas CUT a ds we *e rat ',quod to 'prove any polerte eros senn normen VAVe *e na "hete o lo: trea has Leie. Al ela M' olowe i ike nN011Yteeka rit ~ril ,IqUeSZV) V ttoal am æ (Isteg« .Tre titte si @st" ns,•ntrtri CO sar tnt ti AV Mai on ral Lansxml SA t at ,:etntwe 7W we rf/kalasa» skia§ aiirsten Or Wry rOseil s nirbrlw., Mnd ") na xne.d• 4~ yd do rei Iume b Ny re axin) i• ~FA rm Ne ri$Petrai. weince ihk ran asat ary rcaa arnSurt »Inn yOf atar kn? desznte iew y,% bekre is aen d": d.m dra te +1-a 4Xelt4 :i You nal ta us . ya na, have 'e pay re tre Y-i.. Dn ral aldir: 0,YilUe 7,*: iargt Cu ) ~au N( lyne t par Armar: n b n, ~Sek i, yOui witiS SOutiu!sli I hoter ItnabotEloSsoncEtill Tirrsterregodrd Tos Ceroal Ada« I To ispra1a lost« slaen ATTA ost I Ncev us Ty plomer& wen sn cosstac al res ette prod‘‘ed nu» &ars., IlDi.fs I *treff honh SaWr tun e.011ar. 1200ow i W CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONE FUICS I TRANSFERS i Teeoltre ra al he rutet rsoddic beke< Nt noa h« 1/4 in yx no lato. fon i SO Dit ale we surt ya re ti Rate-rent oti *trø the neo er preturn i te)~ ( 1.tel us )et-r ninle a1d aCtuni tit% , 2Tel us tra &to arro.--e d re sussociad «ror , 3 Desynbe re ant< V be vanske ya; we inn Set til estcan Ut, I a ;,*., Can 'ty ytil heim e n an e'rot nxi nr« eise inlomulien nvtIslayoui ceuptri %g sri COIrt US ' Tarsen ot ty, ;ha we red, re sØ iva son:l us fag cuiciiat b iir.Yrj vAtha 10 bits days e we tase more ren %ture <br b enencate ~ meisen! *e *Sl re (Ne t yor axare fer the rrovnl you tara is n urd. æ rot )ou wa heie ido of mc rticy tik; he tit I:eies Ls b<Øek c‘u meenaticd ti year dum wc, kaie ritad, all tie ank res reel NEK )(b ives& yste ~dorg a anene and ass 4o!. red4dt witin ^a orescdoe4 Ole. we niry rid prunrcnary trede ymt kratre Eleclionc FtrOt. Insts'ax ndk CIWIrC Ire‘..adbs i':aled ikei* Au/sraled Te'« Machne s (stae *estet:id deted and UPGIS b yoa apart and [Treet ClepeVs SN* Seetoty Fedre: ReVensoV. Pa)reels To FYND Otn IF A DREGI DEPOSIT HAS BEEN NÅDE sto teve »Avveid < dirats e: yr ramm fut es tol Ae.vde auran csoirreasns b yd, (9-ich as &ida Secunty Fweral Rette~ boots etc). ga nuv cal us le ask *heter er redl ro (*semst! tas town rive art ran stountd taeot Fa axest Daltie eke-omn. mar.)<s. rer& feles dans or a-y ransadas I APPeeer9 tet yon Ps: roErnon, 0' yr,' ES:40, 4! :fiVrt,:Cn min retta, Please raset F rstb ne Solution Center Puerto Rico (78T) 725-2511 ot 1.888.695-2511 U SV 1349-775-8899 or 1-SW695-2511 SVI 284-A95.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICABIE 70 COMMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020101 CCO.: owrIVQcoll81.$3>465., - CONFIDENTIAL FirstBankPR007264 EFTA 00130744 EFTA01273014
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 mcomwmrenwrazmonsimmocamo FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/18 205-COMMERCIAL CHECKING 1' 7322001753 SEGINNINGEIALANCE DONYMTS/OTHERCREDN6 CHECKSIOTHERDEBIGS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 22,812.01 0 .00 1 300.00 .00 22,512.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/28 1009 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 22,812.01 06/28 22,512.01 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SONY GM 00020102 03t0:00/-9417-07.01 CMG ME O5, CONFIDENTIAL FirstBankPK07265 EFTA_00I30745 EFTA01273015
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE 14,171 I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOVY THESE INSTRUCTIONS Cfs0545 NOT CAS:dinar THE BANK A.X• 6.) EisorAs mate By Mean, $ IXOLICI FI Casaba Oa* CUTE ~Own TOTAL CHECKS OUTSTANDING NUMBER ~In TOTAL It your checkbook and account statement braces do not rratch, verify: 1) Al additions and subtractions in your above computations and in your ct*book. 2/ Amounts Of deposits and checks in roar alatenx-nts with Cornaponding aeries in yew checkbook the two balances ate do rot match vie us with a1 ~ants apstal nkanaøen Wing vas Fist Cat Inc or su Hare Equty Lire of Craft ærar aorta Beano, s.r*tto rastRide France Plata snail Le °wad varra re Avenge Daly Bane SYSIam. The Caas Scat is ~ea by adON re odoxas d Ire ~al ad cad, cat a he ilosount Stalenel rod is.Ong re met try le farrber ol drys e re MN aal Tr* Oneoi ow each eaPf dire re tang Fred Old oe cetera< ty ang he ST~. d the saw day. pus eery ded. and Wearing tan nee any netnews awl sacra tarn meday Pineal canes sate sarpaicii Vie ~Oat «ay lefa0C5 de deveedt/d i':! ~err magi/ a OWNS, (e) mutable"; Auld* Caw et/ re itoolva dank. aril itl:, alcSng I n k ~Jinn, arnecfl 1, ba:4 diem oe/ 9alco Cycle Xties rya, Tro kw &Ay°. CroyaS kr me Mho CA* * ths chisurn ot Rao, Chas ki drol dirge. reta id Cc G Y:u Rai( Yo: Fro a `knake al lad Saaent Pawling yak 1-331 Cat Lne. rn, Rave tat/taut morte EØ Inset kledt /se ralt ewe 6 Merida SW anal( one lbw X OF ll ft ra Puerc Flee E ra9e-A RrilEa'Are Oak" triFirak,a. Sa km PR ~IFS relive &See Fn.« raCre,21/17 a668525!! ice uSv Ante* POE*, 339$03 St Tat -.10= Feld.itte Stettlett rente X 3al75a159cr ,~157fn t Fs Ern graiSan N28ca lt.. Rae low lefled9e, Fete San ene a. 714-1,76,Rata zate35.2,:t b stir letter. eke US re lokteire itralon Arcot strategy TOW »Tie d10 acoæntrunber. -Coke rain the can -ace ta susæcied caw tesscon or he Pr...ten It y:,, tel Nis *a ert a yam be null and a su teals a rasa You ran coread w 4Xelt4 D., yaw 5~1 1,1e 41.6I MIN 41 al a1 p:kreal emus OA f au do we we not teemed to ~rose a/ye:ilea' ern arced hareem '!Me tre ne deter a. to: ten hasten. ai eta. the biome .Yle -and ly t eded re areal not/Sits ci nal au æ danced -The theca el ~Se re." 4270n al liter 4111 sr ki C t tea Av rriket Or PM mode edam arree ta we rt.* a imake sued %am a at/ ~ell s alterle relard ,o la <near abbe ya do rd lya b oar re awl n cake. ale risærene ea:ate We ean aoply any seal arnburt »Insl yar aid? ral f.lesznte red y‘a. Ceara is tea ell *is eta te ,I, C1 :1 You na/ ca us . yiX nat hare n pay re ate Va.. on ral aria/1 deellue 41 &twee Cu Meet/ rat ~boar tern:ma 4 kg n, rrnarder d yea ttenIF SCde114!/R hoccall hbels=n abet ElcdsorecRnli Tiarter *stir>) Tar Cereal Accost To mace a bst cr sben ATTA oat lacey a he plow Fs sow ret castle sins n.ree prod-,:ed nu» Soma na" I Akrtay dicey] Ssamy tun E.31),r,!01200ar I II CASE OF ERROR CR QUESTrONS ABOUT YOLR ELECTRON>: FUIR:4 I TRANSFERS Tekolere to al te rare« soiShe below. WC n1S. hea• ion yx no law. Sr., !$0 Mee deer we ser! )rct. ra Psi slate-rent ori ara re era warden, tageaa I 1.tel us str »le aid ware' Jura , 2 Tel us re as d'ed:eld re swatted:a 3 Dasynbe re ana LI Se sansler ya: we WSJ.° fiedet and fawn d1 tleanY ray% can ear Ø1.1 tam ts ' ,rye nnte ncee infredetal Mee rivedlgale veer ceepeer, fry xr darre ?NY atrix ~rt. S You WI us pan re by ;tna se rate that au surd us far Cennatillierehj tekn 10 busltss days ewe Me: MOM than IC lured' Cte4 ICI nee:15W vets carped we all renal )0X accord lar re rrousl you dirk a n rr er. æ tot so we hasa ute N mc "'Icy ask; the Ste I eies '3 10 ~etc (et me.onatiol yew dam ea* Tilde vere/ay ant he BRY re", nxl sa, assar. yea corr pare VI Tea and was wt reæwe sea ne ~deed ane . 'we day net prunsicnaay weans Annan. Ueda° Eat, Ihealsx ild 4k tig:ffirC laui* Aukeraled Taw Machos s wan onsaticred debs and uecis b yeisa apart and ['etc! Dopers jag Sce Seo.nty Faa SkadneW. Pa)rerils tIc To FIN) OW IF A DIRECT moose! HAS BEEN MADE 50,1 tea 'Abated < dash t: yr Fawn! that ud rot ce.vne wean coaranIons b se (such as Spea Se(.nty FWer31Reeever1 belltd (NC). gal i nee owl us lc /*inhere, a at the dedosltas Own rræe a thr ran said I bed*. Fs ashen! balance rhrNzn. marg<s. air& tales a,sms d a-y ransaaca I abate on rout is: tabrnal ot addedve 1474:444 eta, ride reg" pease donY2 FirstLine Solution Center Puerto Rico 1782) 725-2511 or 1.858.695-2511 U SV I 349-775-8899 or 1.866.695.2511 SIVI 28a-495-8899 or 1-868-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020103 30(0)1e9 _1)1611CCJ: W03-10:EIPFIVD7021809.1513.0 Os, CONFIDENTIAL FirstBankPR007266 EFTA in)130746 EFTA01273016
Bank CHECK IMAGES •aitiKa MITOND.Wa . ,10.01 ..... at 71......00.14.4 Check 1009 Amount 5300 00 Date: 06/28/2018 ACCOUNT 7322001753 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 04 coccoomaagemono3o34.4 IOW° 707180 000 .14201 512C0.09 CONFIDENTIAL FirstBankPR007267 EFTA_00130747 EFTA01273017
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCC*350 LiFBMWO01101733490, Z 0OXOXO7 1-- FREEDOM NR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGINND3BALANCE DONYMYS/OTHERCREDNZ CHEOCSIOTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 22,512.01 TRAVEL THIS SUMMER WITH YOUR VISA AND DESTINATION TO ENSURE YOU CAN YOUR PIN! CALL US: 1.866.695.2511 DEBIT. INFORM US YOUR DATE USE IT. NOW YOU CAN CHOOSE USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00020105 WW00341.16-0:01.WMWFB4M,W11811334,(0.0: CONFIDENTIAL FirstBankPK07268 EFTA_00I30748 EFTA01273018
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl FECNBOOK BALANCE itylT1 I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLLOVY THESE IN STRUCTIONS Oteedirta NOT ("MED« TIE «MK A.X• 6*) Door" Pol ,ad By Mela+ tinklet LI Ot aideo Q.« MYE AMOUNT TOTAL CHECKS OUTSTMDING «MER ANT TOTI!. If your checkaook and account statement balances do not match, «My: 1) Al «dillens and subtraceons in your atove cornputatons ard in your eecei pc,c4 2, Anions of depOsiZs pol eb,,,,s yo., ,tatem“s Not coreeponding entre« n yOut cbeCkbook the b« balanCei i« tg 001 match v44 us verb aa downitnts toens; ~ion «flo) vas Froll:Nde. Los s Pare :gutt Lite ce Ceadt «ar Paoonem Barre ~No IrlantstRele Feene* Chates snar Le coneuiel vetrro re Average ()My Bal~ »SIKL The A Eadi Beate a ~c ty ada* re «entes cl re ~pal ceed cx) cay in tert amount &alne em adro re test,* by firrbe ot Sus e re Moi .ra~~ oste tare Saf Otre re bang «Yd sh4 oe vekene« ty adln* te no~. el tie sota* day. pus my dm. and at!~ esn ete* are oarimi uedr,30 tat; meday Feene»; Mers Valte osrpesicit Ne *vrake beeat Ork etagOeS at appacity ~uer ~da* beine (e eniallp)ro ItuNkie Lettav te IN nopleatt oteykle. Nrl »Iclny I n mmlry anane a ball dam atgCycle ays ir penne, nr PM( Ritar°. CrOwsS ku la »g Cf& ay y i:deisa:Ia Fagna Gava a ai: dage. Mai O Cc r T:u Mrk Ta. Fire a `knake ai Yar ~ed Negering me FYSE ault Lne. cepRxeseve Lire a ~Ham (cut, trea taadt /mi raet reere an eneren yr« seletert sne nus x ca 11 rt ra Nem Rev. ia uW Fs Svi F nil«. Anta* YealSse rit Baire Ofertan PO ilee 339$0:1 Kike It. telEitalte*. Sao lua. PR n'Sa591e5 St "Mote -tie= ~loer Tetna 9T. Fnetie Ste/ren tnt« Fer£aeo hole& teen x Fetet Sakn Or« a. rte.rdi.21/1 y X/Mt% ce 7/4-195a9ce !ed*E65-25N I.-~957to zate35.2,: t h ~lette ekst:or. kanne eftan Sen Accaro &streka. 1/Nenner., «cent rune« -Ooke amor* the a« tort ct en susxced crny Cesseen ol te flette ifyZAJ res Teie n tr, ero' yWi be OesLott oolve ya tele/e is ageat and «y ,oLLI bo~ a a nislats 'au rtg orm.aci w «In I9O (h» «x te eng aagal en ymt Srite 1,:u n.t5Ingef uS Ing o:fental enas cu nal Caf u5 bie -pm we ae not 'quod to ~ense any polerte uroe . yet na, hare o PaY ra Øre nos!~ VA* *e pee.luala «eter a. Ia teta lia‘ teen al eta en fettete afe eJe stoe a:de:tre raet n «Moe or «01 ml («lognt en ral /*Ove: ‘The Ovan n @kita nay nyra co yen( gnag« ase wv 111:111,6*Ple ten Jatege Cu ) ragg p' tal te0:4 8,A ØM ,:etr~ 7W. me et* e Insake på al rOf Nne *ete «Mue 4 Wniell Or alf ~ei!, Moer NU« ral ams Niesa yot. do rd has ka na eg annal in ~Og Yw ab r, SPC/MiSigi lor M YmtoOe, c, YOut Miste eieren aaly au sea ~urt «Inst yor salt tnt «na so‘a-ca I kØidhbfNixnabrtlBatxtFcnfOTlaNerregOAmYafDep091Aceaglt. I To opal a bst cr stien ATTA ard I Ncey et te plate es som ;recess« ai re nr-ten:ertet. neo» &erne nolts I Mortzellecuah Saaely tan (30x. IO1200ter I W CASE OF ERROR OR QUEST*.95 A801/7 YOLR ELECTRONE FUICS I TRANSFERS i Teleolen Lo al Ite nyren pee.ON bel« P.Ic reop n« 1/4 in yx no lata tun i SO Oiy6 iaaa We ser! yct re tro state-rem on etøl re arta er prctern i eteared. I 1.tel us mr rale aCCOunt tat , 2Tel us re do« arron d re susete« ens 3 Øle ant< Le he vanske ya.: ere atal, gentet ae «un kei dOwlY I as Mi tan ney pau ~en eri em or am ytto iste nase inlonealim Man ~essa agat! agsricomia gry ana rana t tar Ni ut im pesen or b? ;:h»e. *e requ re 'juli% send us ycur ccm.« P Nes* «ba 10 bets dons n« lase more ran le boaress tafs 10 nett ete mr ~pen *e stli e co* t me ~ri fa re revet nou tiøk ts n rna æ rot you tea hese ute N rc rotvy ase; the ese < ules Le lo ~ete c‘u ~an year dam *as estere«, em the Sea rap ral mal mo «seer mr ((orreare a erling and e« *ot rælet «tan orescrtecd re eti nuy not prunicnaay ~ris &yngt EkcImpric Fum,t, reffla.15i vniik CI.X*7-C re..."-elokos Ibui* xi Autneled Teer Marene s Laren peaticose deba and UeSIS b p.a «ant and Otte! Demres ;eg Sete Seanty Fedea Reeereen: Papeenls To TM) OUT IF A DIRECT DEPOST HAS KEN MADE tl )ai Nve 'Aen« < deposte rocount Od ra neme anten cosiembons b you (suen as &ptia Sec ty EWm3IMefreTent beatet etcl fm, i may nl US k ote «eter a rc.< de ~ose tas beta mede are ran trouided Deces. Fa amour! balance tbræzn. mar)<*. rere tale* dans or a-I vensæl°, gapsalg bs: stemoll ;sn' aztaang urem-t' nn ya, al/f(1, ~Se nefgat F rstb ne Solu hon Center Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SVI 349-775-889-9 or 1.866.695.2511 avl 28a-495.8899 or 1-865-695-2511 NESE DISOlOSURES ARE NOT APPLICABIE 70 COATMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020106 aDIa:0;g0 I i 0.02./IF B fag:anene, / ~a CONFIDENTIAL FirstBankPR007269 EFTA 00130749 EFTA01273019
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00201256 MFBPRV09021009213.XN 2 4. M FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 • ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/18 205-COMMERCIAL CHECKING 0" 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREOns cHemS/O7HERDEMTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DATE BALANCE 07/31 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE TRAVEL THIS SUMMER WITH YOUR VISA AND DESTINATION TO ENSURE YOU CAN YOUR PIN! CALL US: 1.866.695.2511 DEBIT. INFORM US YOUR DATE USE IT. NOW YOU CAN CHOOSE USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00020107 MWOMAtetIOWHOMNFE34h,A0Mei.WflOWV2t CONFIDENTIAL FirstBankPF007270 EFTA_00130750 EFTA01273020
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE ViTTI I TITE ENDING BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 01305/73N07 CAEDITED ST Tik BANK A.X• 6*) Nor* nor søte By Osean, I%WCI pl OOOstdro Quda DATE ~Odar TOTN. CIIECKSCUTSTATIOING MINDER PAIOUNT TOTAL It your checkboolt and account suaremant banda do not reatch, »My: 1) Al eddarons and subtractions in your above compAabons aix! in you Chedkboot Amovnts ot ~oset and ~lis in you stalenx-nts watt Conteponding ennies in yOur eneCktiook Ille loa OalanCeS3n 00 ed match vitil us with al donsuents Inonst traden ~ing Tar Flist Ca* Lea tx ),aw Hems Edaty Une d Credt de:CCUS &Wca saietto troen Rele France Chaita vis Le contruiS urArng re Menge nar Bane »styn. Ilie Cals Sir« d etatar« ty adare re ~are ~pal orute cadl day n re ~et Stalenent roa emleg re min ty II. noter d Svs rt re Utro ~1 Tre turne oase rad, dar ding re bing pol sha ot veltne« ty affing a» sa~. d the ortnew day fad en< dem atti sota ~g 1,,m Me.* any oarneAra xnart seeren trin; meday Feene:19~99S Valt(' :Tsrp a J on Vie arauresenee oray. DOYOCS at 40~00 ~ut» r.a+twuab bWINITT. (fl mallOtwe eleTs utav by atipkwai day :Jr ni M »Iclng n mmln, 81enewitt es ~IOhm IN 9alvs Dyete :DS» r0 peon", The bfal Riur,m CrayisS ku ras Mag Cfoe d/isa:ai su•rn 01 Fial, C.Mws ler no': dine. tirat to Ca Y:u Mrk Yo.. Fre a Vrake al Tos ~ant Pogardng yod FnE ault Lne sctReserve Uno d your norm (cut, Inter Csedt aYØ!tearLareb en ~roe }et stalwrret sne n us X al ft ra Puerc Sky ia US/ Fs len Fe-1%i. FesSwe TraiSan RFAIEllin3Oferr PO Ta 3Cri5)C, Kl 8w ll. Mara 1.,4C . Sa, km PR St "from ..10Tsce %niom- Tønna 9Y: ~US reive Sddss, rate« rerJ.i.e. Sr».«., remsa Feda» Sakn Onn a. rar.re..11/17 3r.TT7Sakegcr 714-1954.Xrct moSET.445r! T.~as7trt i ate35.2,: t h raa listtreire to re lokene; rik:radon .Accatterforraloy Yournsne att ao:cent rune«. -Cote amen, Ille soten-mnd te susxoted -Cessecn or re P.-.Aen Ir you dH 1-.** a m ert t ,our tel desi.nte iireT y,% ~e is 1,M0 rd wlN you bo -re t a a melde au not cartal (0 aen SI /DY at< tut ttra S<Xele.1 yourWlereire You eks: ntay us d ID< Nfental enas .1 You nal caf us CUT a b we we na ',quod to ~rode any polerte' dys nar have o PaY II" e armod nes VAVe *e ~lada enerer? lo: teta ha% :tan. m StG. tt rolowe ;re aae -We CCSed r. Jr:aufigur:0r e reeal arv Oereuent Dn ral inairt Time ~ve n @YD>, fly !tran CO yar Itutnitet åt, Av myt< ?Mimet'', &argt )ato rtereti Or Val ~X< SA tue ‘‘itintwe 7W. we roken:Se skia§ r« lyne t par tenor: n auraen Or at/ (ascii s Mur Mnd 'ro na ano.o• ineas yot. do rei 1,21/2 b pai te axial n OutOOtt. ?tal la ~Ot< b ne ~St< ,IF you ?kran asdy My stal »burt agansl y0f beelf Ni? ISOLI SO<I0<tai I hoter bbta..,:nabotElectioreeRnTo Tracterregoring Tos CCM A<CO-rir I To 'spee a bst cr stien ATTA ost I Ncey us ty plott es som in tassen ai re note- prot.Ted nu» tars., <Di" I *raff hcusi SnUy fon e.30an!o1200tar i li CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTRONIC FUADS I TRANSFERS i Tad/tre ra al te runder orce1OX bele4V. Nor ton yx no later tun I SO OSIS atlet we sent ya tre Ist Oste-rent co *tum ro °nor er pretan i isa~ ( 1.tel us 'et, rune ad account nonner 2Tel us to &to arro...erd te su:~ enor 3 Dasynte re ytra LI be vanske ya.; we inst VOVA sla fasan kei US, asyni can tty VOIJ beleve ts etrce Or ril yte Ohlyi ~I fl ytt:tål Mat ~ly yvut ceuphrt 'SI ~nr ny erta vereePr. dy,Ertdusn >tesen or bi ;:h»e. *e resu re ,i‘x yap send us fos ceredant r trona nabo 10 tosits days nise tase nore ran 1 C totem ters p tencate ~ coyoten! ne *dl re (Nen« axant fer tet ruvd you /ark is n utor, æ rot yo,J ma he« mo d he rfoiey ost; the ro i taes La to urtete c‘u ~Wen I ymt dim Aas TuEeversay ans the Sn red, nia t've ,,S; >Tinet yin Mer »ri AtiOng and ass 4ot rea4at sd*, ^a orescrde4 ine. we may nct prunrcnsay ene. rur Atm" Electonc Fut Insts'ox rrA k tart In‘..adbs ...lied laug* si Au/sraled Te'« Vadre s Tarm, ansatecnzed detit and UeGIS p.a apart and rTirect DepcVs jag STce SeCtoty Fer. T~neiV. Ta)renls ID FYND OUT IF A olotc< DEPosn HAS BEEN MADE Mit ailIDOZVO < draes r yr rocount tue es nal te.vne Ø. cerarninonsloyoti (9-icti as &iTia Seoanty Fweral Rette~ ~d ete: rur i OM Cal US le ta *bete rrut IDE OvoccO Neo rrae ant runt« sountd beca. Fer axourt Dahnee eke-omn. margi!s. ntr& feles dans or a-y *ansattes, I nlageeelg tei your los: rot:mo?, 0' urt< ezDV.00,1! 03:tr:::cn :Dy realt., ~SV fl < F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV 134D-775-8899 or 1.566.695.2511 BVI 284-495.8899 or 1-855495-2511 THESE OISCIOSURES ARE NOT APPI. ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020108 oxelICS-16,15,20:02-0GC2./O ElvIIII/00Cle«021S)0t/ 02 CONFIDENTIAL FirstBankPR007271 EFTA 00130751 EFTA01273021
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCCO2522 IIFBRIV10011242203172V 2 t Cr s4 FREEDOM AIR PETROLEUM LLC • 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09130/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 22,512.01 0 .00 0 .00 00 22,512.01 DATE BALANCE 08/31 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SDNY GM 00020109 C0022502.19236CC014302.MFEIPRVIC01180/02200V-024. CONFIDENTIAL FirstBankPR007272 EFTA _00B0752 EFTA01273022
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI fECNBOOK BALANCE 14'171 I TI •E ENDING BALANCE OF THIS STATEMENT F0t105V THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BMW A.X• 6*) Door* KM 0ad By Mean, $ (.1 ~Ore Qedo CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ard in your t>00.i 2, Amounts of deposo doo en-RS i I yo., .444orft 44 wart cofreeponding entries n yew cheCkbook If the Teo balances MIS de 001 match wol us with all docantrius hurter; nfonTeliOn Wrong vorFlis -TereCtt Lae s riu MOTO E011ty Lite an Cradt nun: ~men! Etatarre N.ofl rienstRele France Chates shall te comcuied utdr-49 re Avenge flay &Wee »Stem. The A Caks State is ~ea by adore he Waxes cl re ~al on« cad, coy n Account Stalenerlso tudro re resin try Ile natter a Sirs rr he MN ~I Tr* ~cot awe earA day dire tne tire oral sh4 z cetemwed ty ating rw bfl. M the onnexe day. aus enyded. art subrarirg nee any want." amarf mow "Tarn medal Faxon; Mars shW ssrpaicii arasal bailee 04 C04045 at dooksito.i,! ~ear ~der bran, (ri enutp/pu Au/ ck.)/Ceaav a/ he noplvat* daYzaki..9.1 M »Ickignimmlal&FneS0 baS dam IN Beco Cycle10w> re; peorri, The bfal FåqMa CrageS Iv me Bete Cpe The taa su ol Fray. °wane for dirge. YAN b Cc r Y:u thrli Yo: Fire a `knake al TO/ Salami Pawning yua Fi3E apt Lne ctReseive tag armHone FØ Erect (midi DywrVdrreaEe an wool WA/ Man« any iro raxølet ra Ptierc nee ice uW Fs Pa F nallai. ArsSuat getiSai< Rril %Sire Offeave PO EC« 339$03 Xi 8ca lt. Mein! WIC . Se, lbw PR St Twit ..10esce Row low To10.49V, ~IS NOS< 5~44 Fn.« rut So>ike ran FbiLine Salem earser s. rtr-rdZI 7 3W75akell a 7/4-1:68/49ct moSe65-25n ,~157fn t zatea2s:t h 'on letter. Ok0 US se loketre >Jernigan NAW:'tlardloa'.YarnTeaw aacuntrunber. -Coke aerate the cobr natter rrt susxcled caw -Obsp>on oi fe Preten It you tel hale is in at a. you( be dose.** War ya teehe • rd wat you mew a s a mistake You rug coma w ten r: deys *ix Ora 4Xelt4104 obit 5~4 1,:u ,JS ~al coos .1 RA; nay NW us OUT a do we we not teemed to ~reds any pleas arse .4b; net hare 'e) pay re wan ',es Vne we ~Maw "Meter or ro: rar lia‘ ten an eta. et Tolowe we Os. -We , tinte TY CCaed re rant 'levee:or ttoal Oencuent en haterburt -11's &woe el its0164 rlb !non ca vat SOWN« tea es rob 04Yilue r, Sargt ~et/ or CMMote &Ulm aternre Ter wen* a !make på rIX Ivntpai Ay, mar: 4 giffACin o' at, r0400, reLrerl A Tel aØ' gave yet do rd NOS b owl re anoint in Weston, ale ~04 fa me 04,0,00. $ yea bainte We ran eon>, ary read arnburt agansl year awn Ind I hector . hben=n abet ElezitorecRnt Tiarterreckerfre Tea Cereal ~oat I To 'sped a bst cr stir ATM mt Ncey tw plow es soul in castle aerie nrite• pro nets, Sam.> na.n. I MortayercuyiSsWaytone.30ar.b1200ar I IN CASE OF ERROR CR QUEST*NS ABOUT VERA ELECTRON>: FUIR)S I TRANSFERS Treacre to al he rub« au~ below. ?.,c nAl. hew kin yx no later ton I SO MIS BPI& serl yet re Its: slate-rent cri Warn Pe snot cr ika~ I 1Tel us 'et, nobe did Account nutter Z ITS us re &ea aT0:41dIto mottled era 3 Dasanbe Ile ant< Li re ~saw yo.: we ISS,J41 ftbit na ~an IR dearly as yal can Wm M.1 beteve fits an 0,fce Of 'Ito OW infroilbl Mot roostoolorw ceophr, a-K oarnr ary etrix ~Pt' You WI us peace et bir ;haw we requ re ,i‘st 'toy surd us fa, Man?* iirOrs) olthm 10 tots days e we tase nere eon IC tuaren C10513 nventyate 40‘s carrel/in tYe ral '8 nee nos awn" fa Be treys, yea tirk 6 n sml. æ rot you wa tow mo ei tr moicy oie; ae aret te>es ua b ~we cur meenatio, yoar dam wesibrIeverwey an be en rep, nxl ma wawa yin coerpan weng and was Not rea4et Whin re Ore$C4DEO 044e. we may not pranhomay creams Atrnmi. Election° Fab:. Instaiss nia4k tixast-c re‘saab,s iialed lea* a-i Au/sraled Taw Machns s came pieaticrid dass and Ue06 to ma apart and Creel ClepcVs jeg Sena Seater Fedre ReVeneW. Pairenls To TIM) OUT IF A DIRECT moose! HAS BEEN MADE tl fial Ma 'Almond C edI daysts t yr recount tut a> ran tryt raten coneabons bya' (such as &peia Secant' FWefil RefreTere borieSt etc). go no cal us le /alienate, a tr.< the *lose les teen :lade art runt« ;loaded Decca. Fa amour! balance thrum. marg<e. egret talcs dams or ay ransacks, epledag on you' bs: mimte 0' arri LO'S..1! :florL444 ya, nay reartt ~SO oonat FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 340.775-88a9 or 1-SW695.2511 SIVI 284 -495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020110 OX0250;.19247.0CO24.002aSPRVIC01180 /0330W-02 L CONFIDENTIAL FirstBankPR007273 EFTA 00130753 EFTA01273023
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCCO2455 MFBPRV1101100932560V 2 4. 2 FREEDOM NR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/18 205-COMMERCIAL CHECKING 0" 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DATE BALANCE 09/30 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANE.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SONY GM 00020111 03023425 I Z.22522O1 U.)32 ?IF BPRVII0112i:237:02V 02-: CONFIDENTIAL FirstBankPR007274 EFTA_00I30754 EFTA01273024
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK BALANCE VuTTI I TI .E ENDING BALANCE OF TIIIS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/T3 NOT CREWED eV TIE SAW A.X• ,e) ~not sad By Olean, $ UM I (.1 ~ides Owda CATE ~on TOTAL CHECKS COTSTMOINC NUMBER AMOUNT TOTAL If your checkbook and account season balances do not match, verify: 1) Al addibons and subtramons in your above computations ad in you, CheCkbook 2) Amounts ei deposits and checks to you idatenx-nts with CornhIpondrag enthre in your checkbook if Poe two Dances ilk 00 rd match vist us with as ~welts twos; ~Yuen toaang rnt Ciejt s Foot tally LinedOven acne: Saturn saierto fl ed Rare FiranCe Chaita one Le ~peel teeny; te Average Dat< Manse 4494m. The A Coky &late o mar« by adcing te ono-sate cox oal elute cad, day in toc Amount Sealett4r4 roc ciao re neut to'''. nutter ot Sys rt ow Wry ~I Ira tatarce ~tic ~idsMt ding re Wing 0 ,01 shM se cannoned ty Pe ~piths ~ad day. Om Alf *a art sornarárg tin net* wry ~la wnart seared Itorg mode, Feerpoin ttasen SP» I tc: 5~510 Mx ava44 bant Cray ennes at 4~04 trathoy Pr wows UaIr teem. rei enuhnInoo AutdeIetsireev by Ix yoplvettabitAir.vol wO Mato on ashore amen t• Awn aye ow eests fays re; peon", %PM< Bounce Coors Bi roeMingCM dire Wei ~IQ? Fiaxe Chntslor not dirge. Yew to CC if T:u On Yo: Fire a %rake al Tor Sawned Pecoraro yaw 'TR trolt 4ntRosmve tie aenne mow auk, Lrea Ca« 1 yon (Wits" ts n 'own pi statemr( wino raamkm Rt Pun Ara Fa USV Fs Ion Fv-toi. Arsoasse gedSon RriI Sadao Omar" POI. 339500 Ati Be« II. Maw Iv& . Sei liew PR St ?ems ..1COso3 %abbe Toeha 9V, ~9145 r•dura 5:441kn C4~444 Futsew Sr»Ate•tenten %tot Seill~s. :6r-rdi,rin v• 3r0r7SOLIScr 7/4-156~a usegiSStri Laed-Bls7tri i-4654522:r li,cer Isle. see vs toe Biked"; rikivellon ,AcinetirforratoT Yournare a tb acccuntrunber. -Coke alma, Re cobra-on cr; tn suswitted -Otesp'en or he Pr.ten if yyu cos ItAic * r CrO' o^ ont yt% tkeatte AO1* rd any ycu 130,e+e t a a makes You reu corowne ten ruins after te urn acocerel yier skYenCen mat noey us ol try 444,44.41 ems . You nal cat us [Alfa Ss we we na inured to meowe any rota' ern rTu mar hate *0 Pay te arrows nateuen. 'Mee we ~grate Mahn s . ra titre has teen al era to rebate ate r:Be -an011yt Oka re rout 0.00BO: ' WOK* on zdelocutot DO tin allays -rut Otago n ibeest,S, nty !Aran CO jrCer ~re« sea ar May COAIlle T, Jazgt raren or PM 1101).01 act! 'he teerrak` tat we ~eats» ytu all r0( Ivnebperi to tint! n (Nolen Or Alj rireca s Malec retrea TBI wros.ir -Mies do ea owe is pay te ancunl n minton. Yu., no TACOS* la no -mid« d Tout beate iNe ran aody My read amour, men vat aid? Int 4a4M.S sc43 cm 4R norm bbs~ etas etctrorecards Yinter tawdry) Toe BOSOM Await I To epola lost« Men ATTAard Ncey ,os Ty plowsern no cossets acre n.mbe• nomad Veto Wick! is I Akrtay trout Soivey Han E.30amo1200ter i IN CASE OF ERROR CR CrUESTCNS ABOUT TOLR ELECTRONIC FlA406 I TRANSFERS Teieo4an 4-4 al te rote< Poi~ below. NC flAV. hof, On ya tp liter Inn SO says Oar we sect vol. to Ira slate-rem co wrecn tw error a protium [ T0~ 1Tti us )Cs' ogre znd account ILsTbee I 2 Tel us te doter woes d rz suateaed era r 3 Da:scat< Ow *era te Na usnOw su.; we VISSO MAO 400 CPA* ta I asp., con Sly Vau CSM fl is an irror or ring:mooed moo ~Later, I mat nernigan)our ceonlir re osirir ary ~Pt tyorrUi6n • once 01 by ;how we rear* nZyc:u sod to paw coven io tetegialtei 10 buns= drip One is, more than IC bares' GyS p evea*Ote Oats ortolan! we ett re cowry,: amount fa Be not rod tirk R e fRCI. 3C that yo,r we I € IreR use N «obey air; Ow re t teiet IO ~et CO? rnetscakce t ra ChM sA1TAICY***ffis tlM BAOL rep, ral NO" 011910t yea compare arena and alb 00: rOMOW wan no orescrac4 Sow. we ihry net prunecnboy <tea rn Acrmnt Beckon° Fwit !ra t: Ott* dosksvc irevedb,d Oiialett lans.0 Coded Teer Module s wee atereeicond debts and uect tO yet ao:cerit and cite ! Decors leg Scce Seunty Fed«. ReverneW. Parents etc': To FIND OUT IF A DIRECT DEPOSIT 145 BEEN MADE II Ku Nero »<smuts < "ci Swish r yo- recount bat d> rot ceme *rem Look-nybons to you NO as &pazi &fa FWefARerateent bents etc i may cal us lc re* sit a redraw Mosel's teen ' ,ea Thr ~woad beat F Fa &tour! balance irkmaxe. -aegis Meet tales dens or wry 'nasal°, I APPeterg nn your bs: vat:more, 0. ;et,. wary-4i :corn:non yo, may reanti, ~se nt F rstLI ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV I 349-775-8899 or 1466-695.2511 BVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00020112 J0,.00105122:*CCO.: 0.02 /.0 04*/ 7 !On *AO %•00:1/ 02-L CONFIDENTIAL FirstBankPRO07275 EFTA 00)30755 EFTA01273025
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000022 MFBPRV12031202144XV 2 070000000 2 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020113 COCCCira.M1020201-CCC2.in EPA'S, s:CG180/1440C2/ CS CONFIDENTIAL FirstBankPR007276 EFTA_00I30756 EFTA01273026
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE 14'111171.E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK S A.X• 6*) Cuores notate By Inseam (.1 Oastdco Oa* Pewee $ DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatans ea in your ow %E.( 2, Amens of deposits dol eiwirKs i I you slaktme fts >vim cofreeponding entries it you' cheCkbook If lee two balimeei HIB ClO 001 match voil us vain al a-4O.01100'3 trysts t ~Neon taarinD `'as Ris -Teretli Lne a Wv PVT* E0llay Lite at Orel auk Batirce wows to fl ea Raw Finance Oates snar te colt:~ &Am) De Ave-aye 11aN Bane >)51v& The A Caks Brae is ~a by addiD he axes cl eE :MOM ow! cad! Cay in tic Aosount Stead eno tudria re Miff try th. d days rt he tern axl The arce aØ z * day. Om eery Dem. and surftware ton tnee ary anent« ~et °wren Nan medal Feriongenes te r.srpaicii avassi bkleat0n>r. Equvpbsae4'4Y'#OAft ate he wine./ der Data (el multOre Iturck*NatiwtelbsiatiplvadaY>ae »Icleig I I n mid») 810f000ftelbatif divn IN Day Cycle Dee re; peon", Tye Ayr ~Croons Bs me &tug Cpe *Pe i'easurn et Rae Chas to ~Mar. Yaw to Cc r Y:u Rick Yo: Fire a %raffle cn To/ ~ant Pagan:ling yaw Tksz Cat Lne. cn, Rea° Lino o your none EØ Lower Cie« AØ~Lurea neaten your secant wisbussarIft Fs Pun We Ter UV Ts Ern FrallaW Arsi3wk TniSin RTTT BNADOPerSou POE*, 339$00 ND 8ca It. Mee« 1.,4C . Se, ha PR St "bat ..10:603 >bellow Torn PF: Miele> Ftwore San Cant rut SnMee ranw et FenUne San Oa s. TET-re.21/17 3PPTSDS9cr 7/4-1958%ert moSE61.Dri Tle64157fut zatea2s:t h 'on «taroks':sr* blown; rilatrelon ,Accaterfortraten. You nane noaoruntrunbee. Doke aura, the exernsuft te ~led orts tessp>on d he Watt if you pH hale * n a'C o your bil desznEt raw ya totAhe is 'HY And wey you teal* a mistake You rent crew w ten eh dat. after the 01PCI 4~04 ycur skDrent You rust MIN al ~el eØ4 You nar tel us Ix( f Ø do we we not teemed to ~ens. any arcs' enn ytt ratt hare o pay ee ~IT Horan VAVe *e fut.ljEate "Mete a hew lia‘ Wm an eta. en KICKING ate Y-fa. 'We ~01 ITteCaffarfe raga n quWor 'KO1 "xi Oetcuent on fi t •The O00pe el lutda44, ray feraff cn ycur 414/2fTett rat Av 'nay O4Tillletftti'Mpt rfnefl 00 !IA teoft BA am etierrnM ha, we etas !Make på NJ( lvne pa/ Done.« 4 qi.egleci e ary teseil s (Der reLrerl zmos gave yet do rd has bow he anal in Westin. re Tre ,,YP0TP344KI DA TmccrJet C, YOU' barren We ran ea ay/ sea amour, wtansl year andtWit lelf15 9344:44,41P hpecars hbtan abet &await* Darter rewire Tor Cecoal Await I To 'spate bst cr stir ATTA nat Ncey TN pfore Ns sore mcosstae nett,. pronTed nets, Sarno> no" I klortayllecuati SnUy tun (0O.319,01200wr I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS i Tatars to al he rut« ore~ below ?.,c nen hew ton yx no later ton I SO MIS 4,18f we ser: ',arrears: slate-rent on an ha acetyl:Ca maa I 1Tel us pc, nare aid Account maw I Z ITS us tre dala &TO:tadFa suspicion ems , 3 Desunbe Se ent< a an ya: we inn fiC0SIt &la 0f4600 eiWIY I as yni Tity yea Wade an an e'ris a% need rnces I mat nanale rut czar:real osia ary am% ~TN. BTatWusn pan et bit ;tin we rear* nx }Nu Ka ECtif CUPO,Y4I IIWYP00 Wain 10 buts days ewe use more than IC tutees Car /3 enenuate a want sal >a ~troy asinnt To Be aunt you tark 6 n Eml. æ tot yiN Mee me of ex moiey air; the re i :ate.' IS to ccivete hil mounabol yeilf ChM PLO TWA, verwey PTO tie &nit MIL Nftl Ole " OlaSifta "I coerpan a arena and was Not rea4nt Ø,o nt ~4004 r ,e. we may net prunicavey crearn Atrn" Ueda° Fuit rala.15I ild 4k tig:ffirC e4Ø ,S iialett Doi* NI Au/sraled Teser Machos s can ansaticrad rkos and once to ma apart and Cirect CleacVs jag Sae Sewer Ter, Fka,e(neW. Pays enls etc TO P*COUT IF A DIRECT DEPOSIT HAS BEEN MADE tl sou Ana 'Arne] < Snub T.: yr wean! fiat uo rut ce.vne wan confralbons b yet) (such as &iTia Sminty FWer 31 Reneent bona ). ICY 11101 Cal OP IC fa *hate Ct tr.< Die ~DM Tr* bean rna he rum« said 1 beat ca axes". balance rberumn. marg<s. nlret tales dams a a-y vansaca nn0talre Cei your OP: raErnon, szsd.t,o;a! :nor:eon yo, aur POILOO, rase rat FirstLine Solution Center Puerto Rico 178 7) 725-2511 or 1.856-695-2511 U SV 134D-775-8899 or 1.566.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00020114 O:1C~LI)103•O0O2-0002.11F SPRV :061.4 / 14430V L CONFIDENTIAL FirstBankPR007277 EFTA 00130757 EFTA01273027
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2641 11FSFRVOICI1906.26400V 2 t FREEDOM NR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 • ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 12/31/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREDMZ CHECKSIOTHERDEMWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL, SONY GM 00020115 ,.O32,111- ePRINIollsce0)42GV 02 CONFIDENTIAL FirstBankPR007278 EFTA_00I30758 EFTA01273028
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE VNITI I TI .E ENDING BALANCE OF TteS STATEMENT FOLLOW TI IESE INSTRUCTIONS °BOUTS NOT CrIEWED ev THE BANK ;fi) Deoreta m'end arreen, IXOUCI t C•Astidng Oncla TOTAL DATE MOUNT TOTAL C ISTMDINC MIMER AMONT If your csckbook and accourt entamant balances do not match, varlfy: 1) Al additions and subtracoons in your atove computabons &Minet" d'Oeben,' 2) Arnounts or deponi s and erseelis h your rdaternels watt Corrboonding nurses in your (badiane if V* ense Oalaneti 310 GO rot match vise us witn ai documents flotte: taon repend var Rist Cralt Lne e su Hre Eety Ure ce Cnedt acfreart stxenent Ban aneto rldrestRale Fraxe Charçts sne te Conwied otArrog re Average TIEÛT Marne siste. The A Cals Sclece 6 cdaneo ty acking re adeces d re endort *me! ced, Gay n te Mount Sülentrel KR ardno te mut by te noter &L)s sr Oie Mn) ffl al Ire berce pax MC earf den) tne bang prof shdoeceterrnred ty ellnç re atfl. d te peine dey Mn br! den art sotryareg ton noie Toy ocopira a amati °recel) Tan Me def FreelangOefon Date OORT:a/Ou II/carias:TU/4X Gay Cbres at (Wei:76 l':! tetrio9944 !mue des bürtxr. pimuret-g Muter* UMAR D/ PA yoplvet* al* Age. «il 00 teckipernodeal menties Ir nen rein au Dag Cycle a» ,r, pence The tcoi Rare. CrOoes fa me Bang Cpt OPetetisurnehrateChneskx orot One Ma to Ce if T:u Rra Ya Free/en cn Tas Saunent %gardien yar IN3E Croit Lne. Fez:Rosent une or yos ØEØ L'one fat* yØ (tallits" ts an tact en po sleamore rie d uso tai I et Fe Puget Ac« FraBei. Rere ferNR)0feszion rflErrultIOC. Sa, ha PR raine fleure &nec Cesena TerdreD 7 moSE45-ebn FcrUSY Arrau* FC ike 339509 Fr. 'Trent -.TOM Fui e FrAiko rems st 349, 75*99e ,-.66-e357f;!r Fe Era Resleso Klee« Swatow Tonna 9v, F titi* Salto en. s. 734-195a9ct e-5558)57,:r h es letteraIre us re tokeen; Sonder ,Accatirfortralca Yournwe en 30:6 uRrunber. -Cole almrd Ille eetar roui e te suseded ana estran or he Pratt f yeu rra hot erre e wu( bd lucre rd dry ?Cu truee l es a natals 'au rent carcan te sexage or >or Merlan Yeu ne. n6414 u3 e eni Tatntel erras bul f a do we ee not ter un d ro 'ferons any perte' enn acon rance ', Pie ro ne-attela Menu e ro: fera ha‘teen al ara te Icloare .YAI -and tyt enfle Øe ecneSte e 'Xia IWZOOlf*JentMrtnerlatt -The Doge si oured>s, n44 rfenn on eu ftfieret MI Ae tai or ral tenta at if m carme 7ve Io reg« s 'test eu el pelen Or Dis «n'erg D Mer Re Mare ,) ha alto -Mo ya do rd ivette, te aum, n aNTIOrt ?, T le fl ets*/ ttece Wc cm nit sit ...trac arroor nana yar aearInt desmte rée y,% beet is nen RI den dite re ?r-Dr :4 Vau ROT Cs uS r et M'y haie o PaY re ate rue Én/ireue 76 Jarre yu trier& ro( NT* Cr paf tet ftât! d ta en Rmorder ce yØ rends 5Gc9fA!YC ; Irpeant hbnsm abat Seront Kit %roter regadraTar Canal Amal j Tc reporta rosie dffien *Transi:g I Ncev by phare ss soc attesta are natte- proteed none/ Senxe noies I Alerter Orgue Sue-1y ton E.Oran,o1200er W CASE OF ERROR OR CAIESTefiS ABOUT YOLR ELECTROle FLA405 I TRASSFERS Tienen, / to al re mat* ononOte tek«. ?cc 64,19 Mea tan ym no late tan 60 Me atter We sert >et ro bai state-rent on arum ne erra a probem aseared I 1.teliel et, Mitla 111.5 accouru fan* ! 1 7.31 us tre den aton d fe suspee1 erra 3 Daube the ente a le UMM van« Iras, mut re enTran IR DeaRY re) can S'y Ou totem a n eyra or ;mi >tu end net ilikeelleft Mie mena* eur centor, am xi °Nor ary erra riront. SyarMtusn peson te by urne se reafie mt sed us ffer WICelt reg vain 10 belon} da)s e me rase tore t'un I C autres, Ge% d nvetteIte 90... =Van, Il a *Me )ar mari fe tre nul eu tel b n mot æ rot >ou no test me el ho etotey leet; rhe ro 1 fores L3 Io (crack cor «essence I yta Ciel se teeWear Nta tl1P. ent recrurad tNe sy: ;nerf yu t'Ogre« a Tang aident. RœorD eâtin nt ormoie erre ‘40 ine nct prunnensey free yod Aengt EJectronC Fut troWex edxle ereAsrc in,:merin '.ake Ibert x, Aueraled Teer Meule J caran areaticred debS and tassa d eu actant. and [Iseo! Depfes Ie9 Sala Seunty Fedes Reteenen: i'ajrents eK TO FM OUT IF A DIRECT DEPOT RAB BEEN MADE II Ku ANI /AMR.] ("CI deyeAS ya- /Citant hW OS roi Fe. vile «ton cenTrabons b you (9..T Soli Dewey Fwerat Rateront bets etc). ne mer cal us Io ci setter «Met cleoce!tas !mn nCeat!** trooded bect Fe amour! banne etc-axe. maria nie& rale dann a a-y raseacn 00Perra9 te, your bs: eak,M00 o' ;ri adeeci :rte- ;.:on ya, uuy enete, panse ponte FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.868-695.2511 USVI 319-775-88519 or 1464695.2511 SVI 284495.8899 or 1-865495-2511 THE* DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL, SDNY GM 00020116 mir Drift/roi exabaow -OZ L CONFIDENTIAL FirstBankPR007279 EFTA_00I30759 EFTA01273029
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00202434 MFBPRV022119023452W 2 4. FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/19 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DATE BALANCE 12/31 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020117 MUM42$642,024001.W024004h,JMnflMVQ2-L CONFIDENTIAL FirstBankPR007280 EFTA_00I30760 EFTA01273030
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E Neirve BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS Ces0541 NOT CAEOTTED SY TI* BANK A.X• ‘*) tworAs oad ey Mela+ $ IXIXICI LI 0, Miadro Qude DATE ~Nr TOTAL CHECKSCUTSTNIONIC INNSER ANT TOTAL It your clusckboolt and account statement bances do not !match, »My: 1) Al eddatons and sultanene in your above compttatons re.d in your Chedkbook ~uta Ot depotts and ~dis in you artalenx-nla wen CoMNIponding enties in yrka eneCktioOk fl Me Ino °Sanitet Stø tki ret match va< us witn ai downients ~tir n/armeen regirtens Ymt Risi CroTtlee cr ~Hems Eget/ Une d Onen aeXast stemnt ~Ka sweottelråKestRate Frate Omsas mal Le ~el utarn3 re Averane naly Rderce »Styn BO A Cas Beate n calanee by adern re saates d re støa sa« cad, day in tie Aossunt Sulenerl no odden re min tryt. furter d ales A Om tem ~1 Trenete* oste earl, Saf Otre ne bero istol sed se ceternwed ty aStro ris sa~. d the sranad day dus any dem and surna-arg Stinne* My L~I« amor( sed= tat; meday Finsriode Mines dalte 77frpaici i ne arak', bontwe eny etla, at ambity. i'T ~ura »Aren lier Ull0(7. (fl mutabyre lturdeW utav by re unplvate. day :Jr nr Ad ~Ag en manens 8bentbrM b al »Am am Dalte C)de:Ca» ir, peon", Tara< Rnorce CrOseS kv ras Mos Cfot d/hai:OS surnolFir.xxe C.Mws lor no': diar. rita 80 Et t Y:u lerk Ya: Fine a skade as Tos ~ml Fagernes yste FAR Crelt Lne. FW:t %same Uno of sos HotoEtutt Inn Cledt 1 yon "'nei iste s ei n enet on sat stasmrL igle d us x r's l et Re Rust Ny Fr-19BM RrdlEaSinTOPerann Mara 1.,4C . Sa, Ibm PR ~elet rreitwe ~Can -e rarfe..11/17 moSEGS$Sn Fa U.SY Angra* Peike 3395» St "from ..707so3 rat SoMee ra n UOTTS*S9cr TW6-7Ss77wr Fs Svi g ralSiK Kik< ll. ~loer Tema 9v, Fatne Sdaln707,an s. 714-1T6StaXrct rate35.2,:t h ,o,rt lener. oh* us tre lokum; rik:neon .Accatt strategi. Yournne aur ao:cuntrunlaer. -Cote roere Ille exeransin d te suswded em -Cesspon d to P:Teen Ir ym, FA* 1Me * al roa oi ',nr bill ~Q ard eny you te ose l c a naisbke 'au new coread w MOMI M yter sYeericire You rus: nc1ty us d art twered enas Cd f wsu ds we we nx ',quod o ~vone any polerte' ensa smurt nes VPien na "hete ,' lo: rua has tem alens. tt lolown iM7 -,ZonOtlyteCted Narra« e qoaSTs' or ral a æ 00IMMal -The (Sege si *Lia" nly Æra al ~ ~AM Ml em mi< or ral errista SA Ø wc Wewnre 7W. we rf* a !make you MI erWeen a aw ~oil, Mor lem uland ") na aws.e' -Me ra. lo rei 1121/2 k) Ny ne arKunl h Coel, On. ‘, i me ~SMS ttate We rAn appIt ary atal »butt »IOSI yor a mr Si? Besett aileT y,% teAre is f a ten ernlwe unn te bra :7 You -NI ut us a. yct na, have o PaY te ate Am t411 1104)M «flaue K Margb)ar Meredi rot Nne t par tbs Mit! 4 b FM ~Fl« $ Mot mus sozaze!TR troccal tbm...:nabotEledsoreeRrst Traesterregadrd Tos Utad ~ost I Tomportabst «stien ATTA ost I Ncey 4 ty phon. es som muta ai re. erte prodWed netet Sers., ns" I klunder Wen* STO», 1-on7.30arwo1200orr I IN CASE OF ERROR CR GVESTONS ABOUT YCLFt ELECTRONIC Ela« I TRANSFERS i Teleolort ts al te ruren onTiKNe belet W.e nksi Nyv kln ys no later tun i SO MEIS atler we sent ya: re est state-rent on wttn ne ens et pretem I ( 1.tel us )ot' nem and accouni nuter 2Tel us re eda arro..-e d re susete:e error 3 Dastinte te smi a la vanske ya.; we tws.re "Mbit•la eatean Us dert "SyM can %ny ytu totem en an ' ,rye 'yte Ot« Mice" ~AMI Mist ~bm»yYa cebohrl Nbc 'el ~nr try emx motsi un pesen or by ere, *e renare 7w itu urd us yos ccnciint ere tett 10 alsits days new lase more tal le [ueren CAry% p neenlcate yW cormisni tel runern« ~ni fer re ruvd rod tart ts. n end, 3C rot you wa hem ytt a ex rft>iey dir; the sto t u7es L7 lO ~eie Cal! moene», I your dem was ilMeverlay AM la Bi-* repgal "be ,TeS0K yaZØpert a anene and was 4iot rea4et eatari ^a orescdoe4 re. wc nity n t prtmecitey trede yran Armet tlectonc Etat Insis'ox nd h, Saxget twwedbs iialed *ni* si Auktraled Teer Mad" s uwan deaticnzad iletau and UKAS M enet end rTirect Depcs7s jeg Sote OCKtAlly Feen r777wweV. Tairent. eki To FYND OTTI IF A DREGI OFPOSIT TUS BEEN MADE !)tyt IsyM siSKAlM0 < dratt e: yr mr-sunt tut es nal travde Ø. cerernikroloyos 1911as &iTia Seoanty Fæeral Rebew.zi-7 boots etc). roa i nKfy Cal US le MIL "bete At reÄ Oma tas town nvade art runt« sowded I Sec*. Skr axourt Labnix elserwon. marges. r1„& tales dans or a-y Ymsar...las I WaNeatt ter Mur Ps: woLmonl 0' mi,' "ar"! lbyr:**n ym, Ably Marta, PlmS• MnIM F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-SW695.2511 SVI 284495.8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT ANK ICABIE 70 COMMERCIAI. ACCOUNIS CONFIDENTIAL SDNY GM 00020118 Jer.cozm 2:KI C4:02 b032AIFIMRVO:0119e134,2(7V -*i CONFIDENTIAL FirstBankPR007281 EFTA_00130761 EFTA01273031
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCO2C035 MFBPRV0301190222030V 2 0200021000 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/19 205-COMMERCIAL CHECKING 0" 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREDWS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020119 COCCOD35,01 SC0414302.10 EIPMN:on 90 /2703G-V c3 L CONFIDENTIAL FirstBankPR007282 EFTA _00I30762 EFTA01273032
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F0t105N THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK a 6.) Doores nof sad By Mean, $ %WCI k1 Ot aidte Qedis CATE ~Own TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations std in your Chic* tex..i 2, Amounts Of depOsizs pro Ch-CCs i I nu., s7aknK.ds wiUi cofreeponding entries in you' cheCkbook If the two balances OS DO not match voil us with all downs `MS trusts; nforserion *eating Vox Fra Crude. Lot Nate :pity Lee 9 CIRRI 20,0$: ~non! Beano, szia>2 IrlantstRale France Cbates snat Le corriculed uelrag te AvEraje Daly Manx sysla-n. The Dakr Sawa is ~el by adeeN Ina Waxes el Ire cendoal once cad, cay Account &Jenard so duclna re Mid try IhR ~Kr RI SI., 4, he MN ~1 Tr* ~se owe each eay dire tne tang rek>1 sen z ',Mewed ty atinc 54~. d Ø airw4 day.Dus wry Red. atti Robiararg aDTI De* any name** amotrt stow Nan meday FaenangeenpasshWtes:npalcit Sias>: fkaw:COrk Cd30e5 at appkeitra. ~ear swan diar Aram* (ti multntry ItuNkiNCefav Oa* nooltacte2 .9.1 »Ickigonnwifial &Woad b ea>, Ofrpn a.stg Cifile Xaws pear,' The kw Riur,m Crows Is me Being Cpe Weiser/lot Frame CNaeaskr no': char. Mai O Cc t Y:u thrk Yo, Fee a `knake en To/ ~RR RogatIng raw FISE Craft Lne ctReseive tala s yow Hone FØ Ines Cladt /re Pack ewe an wore, >TAW steenct one ntes Xs:8,11ft Fs Puerc Rce ice uW Fs Eivi inflow Ante* **Sin Rril Ba ird a Oferr POE*, 239$91 Ki8ca l. Mee« IC. Se, km PR St "Tema -.10:ece %Oar Tomaur D'SORRIS inne ~Caw« Fut sw tallen :earn Fallins Steam Ora* a. :ber-rd,21/17 3ra ;75e559cr 7/4-195a9ct m,06E65-25n le554157fni i ate35.2,:t h your «treks us re Iskaard (traded Ascot et/oralen Yournneria amcen(runber. -Coke wrier* file exar nano; to susxcled caw -Cesspen of re Part ay", tel hnt * ;lose** "ha ya tdatte last+0 and war you mew l a a nestaks You ran orNxi k *en d-ns tea 4X/Yed yar qYersom You reist MIN a/di DIEflal Ø You nay cal us b.( f mi do we pie not teemed to 'Nevese any paten's' errss ha,e o pay te ardiunt ransom ',Pierre rS "Mete a r0: bua lia* been w eta. et tolowe ate aae JAB -.NMI lye °Died re arrant not/DS:soul:pal vim (»Woe« en 1'4e >mart -'ht Ch/aga el itidDS, al." dryad co yar WW1'« tea ay may tddialle J'ardt ~et/ On rat e froxa a, A ifw.t cetrrrwe 7w. wen* a matake yQuallrIXtmetpai ho mum ee-Aen Or .1", MYER, (IherIM retire ,) 7al <max gent ye* do rd 11.3I2 b ;cy te awl in ~I:P. 1Pa anl ~did b IN" TmIIFJet Toot bainte We ran anti>, Myrtad »nun »MN yet stifled witlE s049-04,4R I fl ocs* hbta=n abet Electronic Fit* Tiarterregodre Tow Cereal Kea« I To most a bst cr stir ATM nat ?say frg phona ss sorts FR toRstIE al init nrite• pNwed nets, tern.> no I Monday Ilacuah SW-ayI-on (War to1200ow I IN CASE OF ERROR CR QUEST•DRS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al te rut« ixe~ below ?.,c rilS. heat kin yx no later ton I SO MIS BPI& 1Ce ser! yet Ite Its: slate-rem on Vern be eØ x pretem itt)~ I 1Tel us pc, rdne aid Ecouuni mart« 2 Tel us tre Odle dT0aaldrd sew:citeerror 3 Dasynbe Ile ant< :a Pe ban** ya; we WSJ% WWI, dna elVan eiWIY can At* ØIJ beam/its an ' ,rye oned MCA irddaralbl Malt deftslgallarw ccIptir! pie xR oornr any amarneoPtimi tel us ei preen to br ;haw we requ re sut Ku surd us year enesalar Are lad 10 Out days nit lase tore than IC tutees' Car c nyenlyate ~ tannin lap sel >a ~troy asinint t te amount you tartan ens. SC tot you ma two use of ex *obey oat.; the aret :s>es Lsn ~etc cu? ~hot a yt diarists TIESready and be en re", nxl weser yin compare nee and was not ~it Whin re oresDIDER are. we Puy net prwsiolaay credit» Atrngti. Election° Eat Insi tsx nd,.F CIP4I7X r>..."-wisk>*ic Take ibui* ber Au/sraled Te<- klachne s ramn pi/thew:id debN and sects to you apart and Creel DepcVs jag Sae Sec rat Fedre ReVemeM Pairxeils TO TIM OUT IF A DIRECT DEPOSIT HAS BEEN MADE 5te tyro cheated <1!cl ~AA ic Account he Cr) rot ce.vne eaten conintaIons la you (such as &Kb Seoanty FWer3lReRRTent beitt et° flxi i nay cal us balt Abater« not Urt ilnos* tas been :lade a be runt« clouded beat Fs amour! balance elsmakst marg<s. egret tales dams or a-y *ransacks, oppruse on you' es: seernu* edd.tara! ltt-t'ccn ya, nay teatre, ~Se XtrY2 FirstLine Solution Center Puerto Rico (792) 725-2511 or 1.858.695-2511 U SV I 34D-775-8849 or 1.866.695.2511 FIVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020120 0:1COXJ35.3), di .0:02-1002.1.0: EIPRWs01194727u3dv CONFIDENTIAL FirstBankPR007283 EFTA_00130763 EFTA01273033
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00002277 MFBPRV0401190701380V 2 000002= FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 03/31/19 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS/OTHER CREDITS CHECKSIOTHERDEBWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.51201 0 MO 0 .00 .00 22.512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020121 OX02207.19115{C01 U002 OPRVA0119WOIACV e2 L CONFIDENTIAL FirstBankPR007284 EFTA_00I30764 EFTA01273034
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE VaTTI I TI .E E NONO BALANCE OF THIS STATEMENT FOLLO* TI IESE INSTRUCTIONS 01305/TSNOT CalEIXTED TIE BA s ;fi) DeorAt relbell4 IXOUCI (I 0Astiang Que DATE MOUNT TOTAL CHECKS OUTSTANDING IMITER AMONT TOTAL If your checkbook and account autrement balances do not match, varlfy: 1) Ai additions and attractions in your aima computations and in your d'Oeta:KA Amants d dopants and °becte h your titaleintnis watt Coreepondng anales in your (bedaine II thie ton balances Sei GO rot match vail us wen al ttosnients fl eur; ne:maton »Iseo vas Flet den,. Lre eyour Pers Equty Une d Cnadt accus: vannent Bonnot sujartte renne/tue Face Ceints sui te COMM.! uterg te Average r/stY Balane »Stem. The Ceei &le« 6 °Manco ty »âne te adateas d te deOpal eetd c» cay n te Ameute &anal NO aylro te resut by te flirter Å dile e te My fflat Ire berce arec MC earf (3/l'Ore bang prof thaoeceterrered ty et/on te aMbYA al:Morena* dey dus vif atm art sotilareg ten me* rny octritrot (r amour( ore9e30 Un] el e Clay Freerroito Mie stol te J7epanu ise aval:une/st cusy ObrOas aT 4.109oarto. t'et tattO Dr !mue <far/ Umm* (e) muterg Mute* teasttv 0/ fo if pl‘rebit atiirtate «Il na »Ickeinenenne antan Ir a» dein te Dag Cycle ays *pence The bai ArinCreee te rie Bang Cpt d tetcnisurtiothrare Cheyney oint doge Mal 0 Ct tf Ytu Rai Yo: Fu-tai/en cn Tas Suintent Pagarceng yon rrst Croit Lot ste,Resent une a yos ØØ Indics fan* 1 yu,: 0 nets" ts an 'art en po genre ria d uso t cal I et Fe Putt Ace. Fr-tari. Rre Brie° Ossraére MM! 914C . rat ha PR raine fleure Fada raser et Tereett 7 mesge£6.7frr! En USY Arrau* FC ber 339500 St 'Tyne« .eteeaCt Fotd.ire Fet.ikr rems ft 3 t ,>, P7 Se% 1 et ,-976-S3s7fin Fe Pa tertIS/9 Klee die %encor Trent 9vt FalLint Schlre One o. 73446«e»ct +-Wear,: r h es Istter. ee us Se blette; nterelon Aonetittortraten. Tournaient acccint rune«. -Ode meure Re cols ermn e ta susxced cm estran d he Rittet a yzte tee hee *in ere e wu( bd net; rd dry ?Cu boitte l et a miStekit Yeu rom: ortad te 90(etel aTC« SYTerter. Yeu rte. lireef uS e eni pettntel eus but i -esu ls a tee nx ',muid te tarons any pierre, 9991 erount r, cahute ',Pie ne noe.inse Menti e Io: titra has tete al eut M'obère rYtO -9999011Yt Cdalts e70774scsees: ' 'Tel Vtd Z OfdtbdJedt -77,e Clwyd si itidb>" n, tyran on eu ttfienet al! ne 999 Or Pal mous e..4 if 'At carme 7ve lm reg* a 'test )W el tlielortn Or ars rite), , Mer tee Mus ,) te enee -Me ya do rd ne/atm te nue il Contai. ?"Je se fl ets*, ta:ate Vie rAn aonly ani ira arrNet nansi )Or atm In? deszate ihe« y,% tete is van Er: dm der re dra :9 Tou na, tak us r et nay haie e pay te ;ce r.ie M te Ildet ÉnYireue tirt J'are ttyt trier& ro( ha* t par n'OMIT d le en dr7d7Cet ce yØ Fens sozoc ; Irptcant hbnam tac Einebad arec Trader rager° Vos Ceood Accent , Tc noce a lest cr !flan ATTA eut Ncev by Mue ASSoei ire Sessile aire. n.nte proteed none/ Senxe e. I Alerter lieue Sul:nt-un (00an,e1200er il CASE OF ERROR CR QUESTIONS ABOUT YOLS ELECTROlaC FLICS I TRASSFERS Teinte-g va al te nuire« ocriele >loir Tre ors.:9 beur Fçm ym no late tin I 50 Me uaE We sert et te 5St state-rent m vitro te ecce or pretan *parte I 1.7c1 us )Ca' rare ara accoure ratte ! t /Tel us re &ta ares,' d Ise sussecle1eror 3 Muse Se vms te M ohnsks ys.; ofe aise scout se etirrin as OttartY *el OnMy y0ll baratin ai ere or ;mi Auer« net menuise ef w, nef tell». rxri terenn' am ri °orne dry ertervetert. 5 You bien orme ce bi ;ha ere raptt nx est: »rd us ess cceseste sets site 10 ben= tbey1 wr une tee the 1C sertis ter 13 rnetteste es =piani MI mina croc t eox Mont fo? reuot rcu tirk ts n mot. æ rot you nec ute d ex ra>bey ost; the t tiret ES N («tek hi! weernan Tae clen se male yermitty dg the sent repu rod nid )(); ese yin =erg a Tard and ans ,ec teawit entes nt essence à** et niry Act prensensey tee« yvi Arroge ElectionC Eut ifisu'ex nd.te eleasrc tel-metin iOiialtrr4 bout en AtteraleCI Tee Meule > carat ateatecrad rkbs and tassa te eu axant and Caca Deoces zen Se* Seurat Fedea Parolen: Parents TO F MOISI IF A DIRECT DEPOSET HAIE BEEN MADE )Oki Na Memel clones a: yu.- recours te u, rd ce.vne sen ccarrostens b you (9» a; &Kin Secuoty Ewceat Renom« tolet etc). 'Cu mai cal us le ta natter «ratte onestil'as tien mea abt nette >Qu'OS 1 bec*. Fe exourl senne cleraxe. mares. nie& e ales dams e ey rasade, Appels On yce bs: Oaktmont or ;ri ecteeci :fier:non yâ, Indy ?Mn, dIMS• rte Firstbne Solution Center Puerto Rico (787) 725-2511 oi 1.856-695.2511 U SVI 349475-8849 or 1-366.695.2511 SVI 284495-8899 or 1 -865-695-2511 THESE DISCI0SURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNIS L CONFIDENTIA JO 9 SDNY GM 00020122 .4.O::J lot ri> Bon.) ton %rot recv r. CONFIDENTIAL FirstBankPR007285 EFTA (10130765 EFTA01273035
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001623 MFBFRV0501190623210V 2 070000000 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/19 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREMS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020123 030015-3-117414.0.01 W02, Boire,44:1719L23L- Q2 L CONFIDENTIAL FirstBankPK07286 EFTA_00I30766 EFTA01273036
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE 1,4171 I TI .E ENDING BALANCE OF T1IIS STATEMENT FOLLOW Ir IESE INSTRUCTIONS 01305/73/107 CAEINTED ST THE SANK A.X• ,) Nor* na søte By taren+ I%WC141 0a4re Q,cdsi DATE ~UNT TOTAL CHECKSIXITSTMOING ~Nr TOTAL It your chockboolt and aua= eratamant banene do not match, verdi,: 1) Al addilions and satsar:bone in your above compLaabons re':d in your ChOdkbook N Amaut ot depoliti and ~dis in yo:s 4Talenx-nls wxih Corn18ponding enliate in yOur cheCkbook lise Inn OalanCeS ill C40 rut match vnit us van aa ~renta Imostat nEraliOn aaral0 vas Flin Ca* Loe cr 4a4 Bore Edaty Une dCredl artar ztorent Bater.e %ora) reaestRale France °lates snar te correuiS ial.rn3 re Average nati annece »nen The Caas Sine n cbtanec ty addre re sdates d re ompal caed ead, e., is he ~nr Sutrent rod ck‘Ina re !MOI by II. furte, d Nys 4 he tara ~1 Tre ~ot oste 4444 Ny diratne bing prol sal oe ~med ty ær" re 0~. ol the onnad day. PUS Ertf dem ard subradrg ton toe* ry nannosta ~morda 4.4.m Meda). Feene :19 MergIS Valt.: r.:1 r p al Gii Vie avaW bif riccony Cfssres at apnlodtr4r,1 ~arr ~an der Urne (e) mutabyre Sida)/ taterw by trri atiplyanYday :Jr ard al:, »Iclng a n n”Mal 81e100"rt 1:1 &fl Afr/i/lini BaLe Clyde few" 'penne, The bai Ritar°. Cr4117sS 4.4 ras Brug CA4c d/hr ica i su rn ol Fir.xxe CluDvasla~ diar. Mal b De it Y:u Jark Yo: Ere a Vrake en YOJ ~ent Pagardng yau FrR C4olt Lise cn,Roserve Uno o rXir Hore Ecuty Ikter Credt irai ara rare a an ~roe yrAi intenet KM b te, X øl I 1 t ra Putre Rce Fra9kra RFNIEnSireOferion R1Firal.,4C. Sa, /ode PR 0Ø759145 Fratire Sta~ Ca« nt rtr-re..11/1 y :40646545r! Ta uSY ArstrAk POIR.30'4500 St "fram sle= Fer4.44 SnLike ran* n 3r0, 7545.119cr LaWa0Rnt Fa @d graiSan KI8e< rt. %niom- Torn 94, Fetet Snake rein a. 7$4445,14Xrct rata».2,:t h son letteraire us re Iskram: rilaredlon .Accaterforraloy Yournne no ao:euntronber. -Dotx anste Ilre eotor anart d te ~OS em -Cesseen d he Pr..ten Ir you ni hale is in ere' oi yuur 04 IWOIO ard %ty yu.1 bo itNe I s a ~ake 'Ru nen coread te SOXOlei Dr ycur 5~4 Ycu nal n" us d M:~el mas CUT 4:iu do we ne not 'Nugd to ~rede any paterne uro, armert nes ''.'Me *e ~Inna raserer o ro teta hås ten, ri ara te toloare -414.5 -and ly t• eden re ara« e qoaRs' o ral IVJ æ OfflACUent -Tut duyee el @VID>, ON,* !AVS, CO ytt( ~raa ens AV AVA Or VM enioni BA fm arene 744. Ire rok a nnake )nu al AteliOn or ry ~OM, erterk'N. Mad !ond rno.n• Mas yot lo rel 1,2m2 b Ny ht arisNI h dueslat, ‘, i la r1SOOFOOIV ttate Wc rAn mat ary atal arrbutt »Inslyat Celt Ni? tlesznte litt y,% teAhe is ten ernIns de te OrCI 4 To) na, tat us . yct nar hare 'a PaY re ae VA.. Dn Mælar. 04YVIIIVIO&AtIft Cu I VW& rot Nnr t , par det Mon! 4 b re ~Ider d Tor MUS SO<I04!sli I hater hbra=nabotEledsorecEtnt %rettingane>) Tos Oecon Kcal! I Tompcd a bst odden ARA ord I Ncey as ty prove es snurra tasta ai he n.ritesprod‘mcf nemw Sers., no" I karten SarLsy tan e.30an to1200orr M CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTRONK: FBI« I TRANSFERS i Tendere to al Ite ruter oraaNe bela«. ?.1c 443,1 ner ton yx no later Inn I SO DZIM uaa sve sart yet re bst dateret on *tem me erosen:ten i rar~ I 1.tel YS 'VA, Arre Old accouna taster 2Tel us tre~ arro.nrd re susende:I error 3 DesLA• be rat ente LI la vanske ya.: ISS.I11 MOMS mml egean Ils a/.alcannMyarbeterdnneØarry)CurcEdrØØKvn M ist n~MIN Nu', ~Ir! ax ~nr ary emx ~TY. 44or la knm • grace or bi ;:hn. *e redu re ,i+.x y:4 sord us 11:4Jf Ive.V4 altin 10 Avsats days nar rase more ran i C toseess Gys lo nrentyate par corroMni Me re (TEKI'« ~ril kftIsalMvIll red fark 1s n mor. æ rot you hese ene d CNC notey osir; the at.e 1 :Nes Ls lu ~ere all ~mol I yoar dam add, IiMevers/ey AM na sn regerel A); p=esxt yca COer »ri a /deg and as 4ot rea4et rater na ~d re. we nuy rr prztencna treg yos Acmint ElecItonk kant. 1r4d41nx ad h, tigirC 04Ø4 inui* aa Aubraled Teer Madre s tarme oreaticnsd rkbs and UPOIS IO rol apart and 1::itect Depc's jeg Spue SeCtrAl Feda'. rRVernen: Pa)reels eki ID FERD OUT IF A DIRECT C/EPOSET MAS KEN MADE Nem Mol AJOKAVIIII < daposes recount rut' e, nal te.vne anten cenferdraonstyot (94T as Sold Sec Linty FwefilRetre~ bents etc). nu i PM Cal OS le ask sIbete cl KA the ~osa tas town rive n br num« trostaid 0.4*. Fa axourt rane teram. -arges. «dr& faks dana or a-,y ransadas 14aPreer4 m your sstrnon1 jr, ACI:A4CAV :fiorLeen rav :nar roa" ~se ne,. Firstune Solulion Center Puerto Rico 1787) 725-2511 or 1.858-695.2511 U SV 111D-775-8899 or 1.566695.2511 avl 28d-495-8899 or 1-855495-2511 NESE OISCIOSURES ARE NOT APPL ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00020124 rmocoz000nwsPrn~eoen:Icrv-az L CONFIDENTIAL FirstBankPR007287 EFTA_00I30767 EFTA01273037
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001390MFBIMV000319(rN4WV2i. M/ FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 " ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/19 205-COMMERCIAL CHECKING 0 " 7322001753 REGINNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DATE BALANCE 04/30 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020125 03(013E0-15823-0C01.0002.?”OkRVX433190/394XN 02 L CONFIDENTIAL FirstBankPR007288 EFTA_00I30768 EFTA01273038
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WWI NOT CREWED BY THE BANK S A.X• ,*) CtorAs noi sad By to Ban, ~Oro Quda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above computations and in your ct*book. N Amounts ot depOsits and CraeCkS in you WAIMEA& with Corteponding etarkt6 in yOut cheCkboOk 111he two balances ill do rot match visit us with as doammnts arsons; ~Nan 'MOON) var FIIM Celt Lew s rx Hore Elate Une d Cnell MCCAM ?MAW.: &taw saietto fl ied Rea France Chates stat te cons:~ ~no re Averse nay mare? »ski'. The A Caas &Nate is cMance by adbm he Waxes cl re :MOM ease (flu, in tie Amount Stalwart so tudro re mid ay, ntrber d Sys et he taro ~I Tr* twew oast each Sty dins he bang pflil LIS z batos« ty adIrc the st~. d Øonnaxo day dus ant Atmt ate sub!~ ton thee any tannenta xnart sea= lirrn meday Faxon; Minos data: sserpaicii netanxerbohnecony. lebrdC5 at apeAodtm le! ~ear swan def Ul~ (f) muhntwe &NW/ calav by tie wieavetai day :at ara »Iclny n n”,,41", &Won't bm:A Ohm Ihe CIftde :CM" io owe, Th. bud F~Crnoes kv Me &Dig C,o,c a• Wei sumo? Fialy Clvawslci eYi dirge. What b CttY:u Thrk Yo: Fine a V.r.de m To/ ~ant Pogatillig raw rrst Croft Lne. Ftzt Rooms Lino of yaw none EAUtt Unact Cie« 1 yon frankly," s arI 'act on sas WatemrL arb Pri us x ft fa Putt Act fa UV Fs Bo Fe-tea Ferawk entail( aril Baked Oxitto POE*, 3395» Xi 8ce tl. relEirtelt,46.Sei lam PR EL Twit ..10eso3 Rewilow Tama 9v, ~alai rnsis Swan Ca« at Feiss SnMee•tenw ti %tee Sato Ora+ a. rar-rd21/17 NeeNiaLS9ce 7/4-19503;9ct moSE6525r! Me.5-ttb7f: it rate35.2,:t h son lettraireus he biotin; etttralon ,AccaN strategy Yournneati amcontrunber. -Coax aerate the mar tort et te ~cad cad' Cesspon d he Pro« It you red hHt * r ert a' 'wit+ I ;act v2Lr yt% betre is 'At° rd At WA; tem.° t o a mislakir YCu ',wig cartait d *en 8": trays. At« the era S<XOltd yur slYerem 1cu east near us N Ira Nfental <At . ou no, cat us Ix( f -sou do we we not teemed to rnes. •nne any parts' enn yet na, hare d Pay 'Fe artont OCAS Mere ~at Witter a to: het has ten alai°. to kloarig tie te i nnOl 1Y t Mead M ØE n teltOo æ dencuent on nit :raw: -The Owes el iLmit1 odd errmn CO yeer 9132mArt Av me< ?Mime T, iarge rind or Ca &rota a< if m "nine Tat we rt* a %take Tau al ra Nnetedi do Mao: bienten Or t< ~OW a Nor lem nine ,) stair Ate yOo do rd KU< b ;MI 111 arKunl hateded1dm ae Ø 1/4 fai Es '<rart aØ ~et Worm sonar any seal »bun adann yOf Celt lint IttIF SCAOCAISR fl oral hben=n abet Electronic Fit* Tiarferregadro Tar Cereal Aware , I Tompor1abstcrsbienATTAnst Ncey Tag phone ss sow en cassias sire notes protieed below &rec. n," I Akrtar Ilscuati Ssray ton &War r01200dr I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONIC FINS I TRANSFERS Teleolore to al te ems* VCIAdm WOW. ?<c oteY hew han ym no Imo tan I SO Mt AY we sort yet te Rit slateTent co *tam Ale snot son:Own rit~ I 1.1el us pc, runs and account ardor 2 Tel us to data arro.Nd susseclial error I 3 •Dasynbe the wra a M ininsku suo we inn fiett and Sawn t <WY ari,*.i can ally rai Ned." 4* MI MI Or ire yeti ted IKA1InformAtil M ize ~atom ceohr, SK tloarnr ary amx ~Pt. I YOU WI Jan preen co bi ;hot we ware sen je:u surd us feet COMM* 61 sets tie busts days it we lase mom tan te tutees <Mr Id matpipe ~ tartan tit sill re cm nor awn" to re trove nee harken mot. Ma tot you we twec ute Net resoiey ank; tie ato t rases es b ~etc at ~pi II yew sari met teido stet any se en nep,m es „Teser yin compare a Meg aid ass ,ot rem;wO wain ns ~tee te. 'as flay nee prtmsicreay aen. yl( Armes Uri:Kink Rat:, Trisi>1os ild 4k tig:ffirC reneedb;s laui* Aukrraled Tait Machos s cacao ausaticend deb and GPM apart and Cirect Deposes jag SS03; Scanty Fetes RetenoN Pairenls To Fr/100W IF A DIRECT DEPOT HAS BEEN MADE I so' hew selretted <ICI Mints tr ya- recount tut Cr) rot Nevott ahem cerarnelons t you Nadi as &peki Stitant Ftede Retrace t tors etc). tat nay cal us le ask *beta rct the cam& tas bran nase ate runt« >Quad boot Co- avow! balance ir &rubs,. -ars. rileee fetes dana a a-y Yamada, tiDeetae bir eon los: soErnue ed,aee,a! :firra:cn yap rlly IdILMO, ~se tiraft. FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.558.695.2511 U SV I 349475-8849 or 1-SW695.2511 SVI 284-495-8899 or l-8&3495-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020126 OX013,10.15824.0CO2-0002-1IF /*MV,AK1.1 ee , seit.ev CONFIDENTIAL FirstBankPRO07289 EFTA 00130769 EFTA01273039
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 orn0112 1IFE3FRV0701190718130V 2 0700/0000 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06130/19 205-COMMERCIAL CHECKING 0' 7322001753 BEGNNMGBALANCE DEPOSITS / OTHER CREDITS CHECKSiOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.512.01 0 .00 0 .00 00 22,512 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020127 macno...miscapi4maNFEwmNponmnamcmc4t CONFIDENTIAL FirstBankPK07290 EFTA_00130770 EFTA01273040
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY POUR Cl ECKBOOK BALANCE WITI I TI .E ENDr.:G BALANCE OF TUS STATEMENT FOLLOVVII IESE INSTRUCTIONS 06'0885 NOT CrlEt4TEDIIT THE BANK s Dar* MI belle BTIMBrm WAX! LI 0Asaideo Quels DATE AMOUNt 701ni. CHECKS OUISTMDINC MIMER AMONT TOTAL If your checkbook and account statemant bancos do not sotch, va*: 1) Ai odd and suttraceons in your aboya computations radin your daerboolt Tt /atout ol depouts and tracts in yoe aatenx-nts with Cortepording agnus n your claCkboot If Pa le bataneti 30 GO rot match vise us with aa <bossants note; *centon n'en vat F161 Clet Lne crsar Pire Eger/ Une ceCnell Xellot mon« atm sinetoltitestl:64 Araxe Charge est te Canpied uareg re Average CaY Bals.» STarn. The A Coar Urne 6 °Manco ty adzing re bilates d Ire ondpal esse ead, dey is te Most Sauter end ciddre re resut by le noter ot dityS r Oie Mu peul 6Ot tiiteCe ara caca earf derg te bang prof shaaceterrnred ty rare re sefl. d the plume dey ilus vie ded. and Subie:en einnee Nd penditG amuiUO*35 loin Me def FinelondC0096 enfle oofrpaicirineenxelbeneecny Canes oz apoadtrf.i,! tel./79 Pr !Aune der Gante (ei muter.; 14.0(kik t'Iran 0/ tit yoplvet* ale'y Afr. sel aa »lep on mues amen Ir eaxi Sin me Dao Cycle Asys e, peom, The Pei Riom! CraoeS fils rie &Log Cpt d Se Miser, d Frate Canes ex mot One. Mai to Ct if Y:u Tira Yo.; Free/erra as Tas Sarment Pogardng ra Fm Croit Lne. Fez:Rosent une a yos ØEØ Unau Cita 1 yu,: 0 nets" ts an ami en po sletwere irde d uso tai I et ra Puget Ace Entai. Rra Bain, Oferzion rY1 Weyl& . relia nR raine raye Sadan Cesena rareeiltt 7 moSE65.7bn Fa U.SY Fatras PC Lee 339500 Ea. News ssObso3 Futse S'At& rente H 340, 75%99e ,-.9*5-e357f.qt Te Pa Fisen< KI Sec ae %a loue Tarn re. Enta Steamer*. s. 73446«tact e-eale)57,:r h scia lais aire us re lokarultralon .Aoneartortraten Tournases aeccultrunber. -Ode m'end, Ille ces tort cite sus,meted erto etseren ca he Pictet t yeu rra re *ln ere e. wu( bd acte and aler 0tti Gene if a a mislike Ycu item: carcel te ePealei Dr ycur SYYdniCiO You nie not u4 *I !ni caeitel bu( f -nau ds a are raa regard ta 'ferons any pelerdd enn ton rumen ',Pie ere notsittate Male e Io: hua bas tee. ei av. refcloare Jin: ,'aune ty t Ode« re Øt ectieSt ) or recOlem å.^ -rne Chne si itetbYi n'y rfenn tea eu 'tien« Al! ne nid or rat Moue B..< rac cerne 7Ve re rree a nest )1/4: el u.elen or air ring , Mer Ire relard ,-) ha anse -item yte do rd »entas, te nu& n 6NFIOn.?"Ji se Wons*/ te:a-ce We rAn aofig an/ rra] arrXxitt nansl y 0 r atm Ira leAnte be« y,% Witte 6 *en er: de. an re +e-Gr Ø .1 Va; Ter ca us . et nay haie e PaY re ;ne r.•. rat zriavr1 ?Milon 60 earge)tee rets not Nt* t per te Mun! n ril rs emaoer dØ tans sozo.4t I ramai h'cien= Sas Eitetnne amen Tinter roser° Yeu' Accoa Tc tape a lost et alise Alla ont Ncey 'abjecte mue /* toast* ai na n.nte proteed hua terre, nn nt. I Alerter algue Sul:nt-on F.00artto1200eir il CASE OF ERROR CR CNEST*.S5 ABOUT TCLR ELECTRONE EMS I TRASSFERS Teteacre ra al rie nuit« °mea bitte WC ril,19. Mea hm y.l no laie' ton I 60 dini aaf te sert et te te slate-rent on *tai CIO eu a pretem paire" I 1Tel ve et: nitr* aså aCCOuni :Men 2Tel us tre &ta arrosa dl-asuage:1ex 3 Désunbe the ente Le re ramier yanee esse moet se Otan IR de, Mare) ceri ver ou tek...nitxi 'rot or Aune« dace intente Mien dettgain roui ceepter, al narre ary ana vistoPt. tynladusn peson te by chas 'se reçut* Oui surd us ycur cyme* r lire.) vagi 10 Ouen} dire e vie Inie ente the, IC tueress C41% t niveildOte yoa 0Iitpienl *I MI recel )0, mord te tee roua seu tek is n mot æ rot wu no bec ute el tic robey axe; ate 1 taies Le d cayeu cu!rneenaben na tain se teeVelay an the Sir* relu te Ne )46; weSert yaaOoTlNers ni Tang and en 60: reœ;bot sein ^S eirinetied rie. 'et inry net prunsenzey tee« ras Arcane Balme Furet trins'ex ectxle clieacrc inmetin aklUkd Inn* an Aueraled Tee Melun a caran aieaticred Ikon ana tracts te yosa axant and Cree! Darces ;eg Srce Seurity Fedes Reremen: Parents 0c; To rat) OUT IF A DIRECT DEPosn PAS BEEN MADE Il Ku Amer aAr..need daysts t ye..- rotant hie es rd ce.vee Ø. coaratensloyou (9-ich &ide Secunty Fweral Rettene bolet etc)go rney cal us Io stbehe «met once! Tas bten rteeabt natte cnottaid bec*. Fe saur,. balance etc-axe. nlre. ral dans or a-y rasade., I abattre tei eu, etenom o. eese :,,s,rrtncn ya, ruy entre, rems. rte Fustel° Solution Center Puerto Rico (78T) 725-2511 oi 1.866-695.2511 U SV 1349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APPLICABLE 70 COLOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020128 aovuo 10 J3614O:O2 0002 !IF SPRVJ, 01194/6.03t6 L CONFIDENTIAL FirstBankPR007291 EFTA_O0 I 3077 I EFTA01273041
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000157 IIFBPRVOe01191210060V 2 V M0 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07131/19 205 -COMMERCIAL CHECKING 0 * 7322001753 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.512.01 0 DO 0 .00 00 22,512.01 DATE BALANCE 06/30 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020129 030034d:.12J96-CCOI COZZIOSPIND601-1912100!CV-OIL CONFIDENTIAL FirstBankPK07292 EFTA_00 130772 EFTA01273042
THIS FORM IS PROVIDED 1D HELP YOU MIAMI YOUR STATEMENT TO kriber reliarliCCARCOA RAMIE MIA 114 ENDING MLA/ICE OI THIS STATEMENT, ARUM/TICE NSTROCTION5- S _ ADD(*) Deppdft not meted By the Sank $ DEDUCT C.) Ocular:Tr g Checks S Patence 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS edephIne o wr it tt al the c WWI leto<MJ1,0n pf ;Nickel htb)W, at Won as yOts (an. if gm MIN yr; statement de receipt is reeng or if rou need more erfOrMatiOn thalit a transfer on the statement ut /emcee We mutt hear from you nO tale' than 60 days after we sent you the HMI gate:nem un which the tow or problem appeared. 1. Tee us your name and *cowl number (d Folk 2. CleStJbe the erbt r the transfer you are unsure about had mean) at tinily at yOu on why YOu .t is an eta or why yeki need more information. 3. TeR us tht dokor amoum of is. suspected era. We van ewestgaM you' complain aid veld Poet any error bonsiftlY if You tell us in posy, or by phone. we nay 'peva, Oat you sen us yo r COniplaint In writing withal 10 business days If eve take mere than 10 buieness days to do thi we will code 5bur recount foe the emourg you think is in mst. so OW you will hew the use Cl the Morey during the lane a takes us to coop ere our InveStjahcn. Eleeftorec Funds Transfers include elettrook trhalaCtiOnl Initiated through en Auiwnated Teller Machete (ATM) Of sedan ;reauthorized debts and cree-ts to your (moon. and Dien Deposes (e.g. Social Secwite. Feder': Arun/own:Payments, etc.) DEPOSITS NOT On= BY INC BANK OA AMOUNT TOTAL ..... CHECKS Out) IliNDING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. IT you have amhonzed 'greet deposits to your account that do not te °vide yelten conErmackws to Km (such as Sorrel Sects Iy, redeem Retirement Wefts, tick you may cal; us to ask wheeler or not the deposit has been merle at the ti mber woy.dect below. TO REPORT A LOST OR MEIN DEW CARD Notify us by phone as soon as tensible at the numb*, prosirted telow. Our on rent hours ago Mondays pacer Sundae; t or f.(spaln to rtidnr. IMPORTANT INFORMATION REGARDING YOUR FIRST CREDIT MK OR YOUR NOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance Abject to InterestPate: 1 aurce Charge shail be contoured utibring the Ayres* Daily Mance. The Average Daly Belem* is obtaned by addeg the balances of the per:ma owed each bey in the mehtNy Account Stateentet and 11<vithng the <MI by the number of Clay} hi the being period. The balance owed each clef then( the billing Demi MA be determined by oddm the balance of the derma day, eus any debt. and subtracting ham them any Patment or amount crewed wrung the Can, WHAT TO DO If YOU ThINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there is en tar on yauf tielentent writ to In or cell at The contact information pr poled below. in wee hoe, gam cat the bowing <information I. Mount haps mat on' Your none and meant number. 2. Oar amOunt. The 00:ar amount of the Suspected error. 3. Oesaystlen Cl Prohem" 11 you INF* Owe b an en vie on you* pal, derenbe what you OlIEret h went .and My you believe It b a mistake. You mai contact us %glow 60 dash after the error aPhihred on your statement. You mutt notify us of any PI:lenge errors In wrangler elehrOneal071 TA may call us. but if sou do. we ate nc«equireer to Meet gate any potential errors and you may have to pay the amount question. While We inveNtfte whether or nal there not been an fl COI. the !Poyang ate tree: We cannot try to collet the amount in Question or reaort you as delIment on that amount. • Toe George in otesilmi may renian on your Statement, and we ma/continue to Charge you 'win, on that amount. But, if we determine that we nude a mistake, you will not hetet° per Cie Amore bithAtahtin, or any envoi mother tech related to that amount. • Whet yOu do opt nee to par the amour4 in question, you are revocable for the remainder of yOur balance. • We can apcy any um-pad amount apinst your credit tend. RN/6.9049 05.191c EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRMIVERENCIAS RECTINJOICAS CP. TONDOS cvnunNtaese Cnn neeotros aanondu o era here, a la information de tOntXtO Vann abalo. fete comurwerse con nosotros denting: ors 6004ussgutentese la WM de rano del PRIMER Mode de cornea en que maw. .< error o problem( 1. Indio-Ann se hombre v mimeo de Corrals 2. DeStection del error 0 ha& ere1C4) en cutotien y tea elplItat•an tan Sri COrri0 sea pariah de per qua Syn. out hay tel error o e rason per la OJAI mote* rtdormacdn adeipal. 3. Oganos la unheard del error alep00. Moscato% nyestitareMOs its mclanuccOn 7 oft regremos that@et error Mpldemente. Si Wed ros Worms La reclamareln en persona o par tertian's, le Podriamoc soliciw quo not envie Su recamackan pa stereo Gene. ca. 10 cam labor/Matt Si tornance ma% de 10 Was Mandes paw invedger reclarna0ort, aconola ernes proulsbnaimente su cuenN pot' La Cantidad air tined ate que 48 On error, rata gut hagy Lao del dthetO Weenie el hoopdue tattler:A..0s conftberat mantra ,nveitSgaistees tar Trend rem Oa Eltorimicas de Tohdoi incibyto aluteal resSindaa nedante mequiim ATM o terms debits y !Memos prevutoebidas .154 went*. >throat de DepOcaos (*rectos loot elemIAT SDP/050(4k 0.1301 Ile Reiiro fecefal,etc,. PAM SABER SI SE NA EVECTUA00 UN DEPOSITO DIRECTO. Si usiec outorium oeoosice mottos a U. Cuenca mei los oases no it women confirmacialn Dor escrm. Puede Coma:nos al homer. cam se mom apeo oora informer:On sobre s ems se ham real Akio. PAM REPORTAR PEROIDA 0 ROBO DE SU TAEUETA CGBITO Sends pot {eery tar meet AO al nine.° proympaisao 11mar10: Wt. 0414 4 semen. de 6.00ern a 1100 de la mecanothe 7ambM cued* escsibirnos a is direaban irovlite *Delo. INTOPMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 ONEA DE CREDITO CON GARANTIA HIPOTECILMA. Sable soot< a tits ce -ores. tot maps tewabsw eat° se c AM.: on teenage el balance preened* crone. El tame ownedo dabo se obi re itenend0 tetaatere-r del pr Nepal adeudeclo cada die err e estado de mots menial y drererdo e resultirlo pot la cantatiod de dim err el retied* de leouriscon. II balance earhaNdo cads dia Weave e Dee odo de laourabon se determaara bregande el carve del die anterior. mls cualcole dude. y red ando de eta cc:blower pogo a manta acredindo durance el die. ClUE RACER SI CREE CLUE NAY LIN ERROR EN El ESTADO DE CUENTA RELADONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Y (tee Out hay un °newer, W estadode ei<ntene. o Ibuench a to intrammar5 de context° incheitto abajo En au carts. Fe °Aorta la smnenie igoentacidn. 1. Nombre. y ni,Mro Cements 2. La amided ddrars del reenter error. 3, Dem nix On de problem!. Si tree out Nay to error on to rat tura, describe coui cite que nth mar y per que tree que es can tow. Debt comunicerse con nomtros Cellro oe lot so dies posterkoret s la pncnera vex out apnea el peeton.no 01, 0 , en to 01t4e0 de manta. vswd debt notifichmos de 5uPookh new polemca or ec<nia, puede femereess, pens ff kl nate. no eaamos Paget:at a irwestga nIngim ewe downed; yet pCslile hoe (b!bsi pager la camidad en curtstian. Mantras immolates pi ha MOO° an error ono: • No podt-mos Hater oe cobra, le (welded Cr. cue o albino:1e nano dereAnte en too cangbao • El cargo en cuescip pcedt parrnaneoth en u: tstedo de cuentayporlemos connmer (abreacts, releniteS SOON era cant Cad. Pero. 5 tkerwmtrumos que comeemos an cite, intent( quo ;Nape Cl mono en Chestier< ni nirgun Ames u otros cargos retecionedos to, etc harm • SI ben no lien me pope Li genii:lid en Emmen, toted es respoosibie or el mug de so siker • Pooemos *Mery tualthster cantided adeudata centre su hnite ft othito PUERTO RICO rliteank Retail Barxng Operas ions PO Bert 9146 San lien. FA 009/60146 787.225.251141 11366.695.2511 2festbank (Om CONFIDENTI JO kte: '2"u UNITED STATES VIRGIN ISIAP405 Frsolenk PO Floe WACO St. Themes, WORM 1 /164695 2511 Ihstbanic corn BRAI N IN Firsdunk PO tiot 43S Raid Town, Tomb ml Vt 1110 214.494.26112 Ifirstborkcarn SONY GM 00020130 ,Z4:02 0.132 BeRV.d01-191.:1(.1.0W 02-L CONFIDENTIAL FirstBankPR007293 EFTA_00130773 EFTA01273043
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCO2152 MFBPRV0902190622.1aN 2 t • 2. FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/19 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER NUMBER AMOUIRDEEMED AMOUNT CREDITED 22.512.01 0 .00 0 .00 .00 22,512.01 DATE BALANCE 07/31 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020131 03000IC:.:00S-C4101 CO:24A. OWITS•VICCI 90H3213CV Q3 CONFIDENTIAL FirstBankPF007294 EFTA_00I30774 EFTA01273044
THIS FORM IS PROVIDED 1D HELP YOU BAIAtKE YOUR STATEMENT TOVEAtlYv:URl. COPIOOr MON( OAT et t E OINK PAUVICF 61ItISSTATFMENI, RXDPN lu SCNSTRIICTIONS- $ I DEPOSITSNOT CREDITED BY na BANK ADD CO Deposits not (foaled Sy the Rank DEDUCT a Oostencie4 Checks $ Itxtonte OA AMOUNT TOTAL CHECKS OUTSTANDING DAIS AMOUNT TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ETELTRONIC TRANSFERS 104010.nro writ to al the c °naafi luta Mal;0n Ea Cmded teek)w, as ton 4 yob can. if rent thIne you statement or recta 4 mond or if you need more enroll:0n 24)3ist a transfer on rte statenumt ot wept. We mutt hear from you no talef than 60 days alter we sent you the MST statedwa on when the error or problem appeared. I. Tee us your name ind Mount nom0et aryl. 2. Destrese the trot a the transfer y0U ace unsure about and ewlain M tinily e4 y0u tanwhynu ntline m if on ern or why you need more inermation. 3. Tell us the dater secant of the suspected neer. We mil uneesaate you' complain and will oscrect any error DronliftlY lf You tell us in °erne or by phone. we may 'took, Mat you Send tie your C0Mpleant In writing weal 10 business days It wit take room than ID business day: to do this. yew yell credit vow icsount fur the noon roc theist is en ern. so Put you will new the we Clne money doled the lime a takes us to romp ele our lertesttaten. Electronic FUMS Treelike] include elettinak tihnlitti0nl Initiated through an Ancetsted teller Machine (ATM) Of sedan peauthotized debit on crens to your occoutt and Direct Desna, (e.g. Saw! Security. Feder.: Remanent Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to you. account dm do not peoride sr...nen cosTrmanns to you (such as Smear Securely, Federal Retirement buretts, tic k you may call us to ask whetter or !IOC the deposit its been suede at the number notated blow. TO REPORT A LOST OR STOLEN DENT CARD Nobly us by phone as soon as desalt M tne number nrovidnd allow. Orr out rest hours ms Mondaw tenor yonder { tom (Loam to 1):00menret. IMPORTANT INFORMATION MATIONS YOUR MST CREPT TM OR YOUR HOME EQUITY UNE OE CREDIT ACCOUNT STATEMENT. Balance bible° to Interto Atte: I aurco Cnorgex shail be computed utllerire the Arras* Daily Euence. The Average Daily °alarm, if obtXned by addetre the Wanes of the peinethe owed each day in the monthly Account Stateneet And enrideg the teed by the numb*. of days in the Ming period. The baronet owed each day Konen the bigwig Deft shoX be determined by addng the balance of the Plevitto day, yes any debt, and subtracting !Mat thew any payment or amount creclind nung the Caw. WHAT TO DO IF YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there es an error on you tiotenwor. wire to in or call at ire °mixt infernal:on yowled below. In we.% kilter. Bice! in the Ineowino information 3. Amman infornx err Your none and account norther. 2. Onie ornount. The doss, anoint of the suspected error. 3. Orsanion Cl Ambient II you thinr Mt/often en vie on your OW arrant what you her-trot h want arse oar you Wien! k b a mistake. You must contact us whets 60 days after the error appeXtd on your statement. YIN mutt notify us of any patently errors In wrangle" eleCu0nnalIld. TOO may call vs. but d you do. we an riot equerea to invest gate any potential errors and you may have to pay the amount in nutrition. While we invenWit whether or net I here has been an errs. the !Omelet are tat: We (annuli I ry 10 collect the amount in Question or re-port you as dellexcent on that amount. • The envie in quested may remain as Sad statement, and we may continue to charge you Mel eV en that amount. Bet, if we determine that we man a mistake, you will not hereto pay the memo' mmteerkm. or any invest mama lees mimed to that unwind • What yOu do hot Nut to pay tnt amount in question, you art minted*. for the feenanner of y0.4 balance. • We can apoiy any unpad amount open your credit fend. NANS.904935,19K EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENOAS DECTRONICAS f1€. E010005 COmunWeetSti for nenatr0S tamindo o ewe :nano* a la information de contxto bronze JOAO. Debe come:Woo/se con rename *Mtn Or en 600Los s4urentes • In When SOW° del PRIMER nado de canto en gut apoine et affix 0 wobiemo- 1. Itsdibuthos to nembre • nurntro de creme 2. Description del error 0 trendereitis en cuelitiOn y ono txplIcati0n tan data nun* sea petiole de per nue nettsa out hay tal error o e raton pot la coal mend* MI Into adenhat. 3. Dganosla unbend del error elegem. Moscato% kwest:garemes so melon:son 7 ex fittest' eUalndef ef :Of repidamente. Si usted nos norms LI ondamacen en pewee erg teelonro le Peer: roc solicits, one nos envie so recantation per suite Genre ay 10 dim laboratdm. SI totronna mas de 10 dim labarans pact invert/or sr: renannandru acfoolaiemos pfoulSkina,Mentt to cueraa port N Cantidad nue Wed ate OUP en On VIM awe Due hap ono del doer° ducante el neennI/O.1e tardemos es forapJerai nuntea inyeillgatlens tar Trani Wen( :ay Otornicas de Foredo: im hem atonal reatinew hedrarere mown, ATM o terms Oben y madstos preeotortmees a to wrote Minna% n Deena* Diceetos loor eteMPI0'SethnS0Ciak OW, at ittlil0 Fecerat etc.). PARA SABER SI SE HA WECTUA00 UN DEPOSIT° DIRECTO. Si wee na autonuao (mown mentor a so went. eau los coaled no le Droeften (OidirmapOn oar esCM0. puede haman-OS at otnero are se Ind ut &oak, Dan infinerriaoial scbre S egos han real ZikiD. PARA MORTAR PEROIDA 0 ROBO DE SU ENUETA OEBITO near:teen pot Lakin de InMeC atin JI (wrier° ptowsto Clan Horan): Sete 041 a atenlana ne 6.00arn a 1100 de la memanethe Tamen grade escairnos a is direatOn srointo an INFORMATION IMPORTANT( SCARE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA HIPOTECAAM. 5.ssoc sinew a t -tense tot cargos ay tenni...D.0, n)* ce it-nuputaran utnance el balance yr:medico credo. El balance wornede darn se obi roe kumerdo testorr-r del pi haw, adttedado Lade did m et estan de went, manual y etreeentlo e result/no por a cantidad de dial en el cetiodo tie tamaarftn. H balance *Ceuta& cads du natant ore her no de lautiroxon se detemnar4 seregando el tante del did anterior. mks nucleate deuda, y extern de e nos coon:Wet page o manta serenade durante el die. Oat MEER Si CREE QUI NAY UN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee ea hay can error en cc evade de Conti. escribroonolilmenen • is itletrxele de context° mclekla abajo En to carta. c• weans la aureate infeentacidn. I. Nombre y ntrMrodt meats 2. to confided tin deraces del pent:to trot 3. On rotten de( problem:. Si vet Ka Nay to error Cl to tenure describe qui tree gut nth oral y per eve tree go. et. can tenat Debt cormanicarse con nowtros Called de loi 8) dies posteares a la pi mera vet ere apnoea 4 presume One, en to 01t4d0 de manta. trewd dab. notificornos de cuPooksr ems, dolerrof oor mono, puede famainot. pen 0 In nate. no eaamOSOdigadiala anyestcw nirgirn rim pouts; yet pCsible awe *nil War hi remind en cuts:in. /intros emestigsnos si ha able° an snot ono: • No aarmos Hata, de cobra, so remind Cr. tut wan, o informant corm: denmete en the cantle:we • El cargo en eizegin poen permanent en va astride de nentoyeedemos contehar eobrOncote nooses soda tie cant Cad. Pero. 5 dektruromos qua carnotite.% or error, no tenth Due paper ex :florets en cuestion M nirgun Interes u otros cargos rerscioneclos con eye neap • Si hen no tine ewe pager la ennead en cats idea, win es responsabie car ei remade er Saida • Poreemas epics' maple( confided Xenona tonna so unite de unto PUERTO RICO Fentinnk Reel Baring Operations PO Bot 9146 San Scan. Fri 00%60146 THS.25112 1.1366.695.2511 2lestbank (OM CONFIDENTIAL UNDID STATES VIRGIN ISIANDS Feselank PO Roe 30.1600 St. Dome, VIDORDI I RE.6696 1$11 IDstunk corn BRUSH VIRGIN FimEtank PO 9or 43$ Read Tomsk Ionia Wit.X.1110 284.04.2662 Ifirstbahlocorn SONY GM 00020132 J0cCe.,: :4.0: 0.02 113 0,41VaiUe.n 9Ori.f.i'Yere CONFIDENTIAL FirstBankPRO07295 EFTA_00 130775 EFTA01273045
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 001:1777 MFBRIV10011911W350V 2 4. FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 09/30/19 205-COMMERCIAL CHECKING Cr 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.512.01 0 MO 0 .00 MO 22,512.01 DATE BALANCE 08/31 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020133 C000177;•16,66<C01.0002-1* W✓AN' IC01-1911XMLV Q2 L CONFIDENTIAL FirstBankPK07296 EFTA_00130776 EFTA01273046
THIS FORMS PROVIDED ID HOP YOU BAIATKE YOUR STATEMENT TO viatv YEAR f COOlOft MAW E int a 114 TWYNG MONO' OT TATS STATEMENT, ;ORLON TIIISE NOR TE TOW 1---- ocposrts Nor ammo BY THERM* ADD (s) Deposits not coned By the Sank $ DEDUCT;.) Or-island. ig Checks Patine 5 TOTAL IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone 0 Writ tat Cl the c oval 'riot 11.11,0n provraled INbM, as icon IS WV (an. if you think you statement Or recto is none or if you need more erforMaliOn 24)30t a transfer on the statenumt ot wept. We nett hear from you no We' than 60 days alter we sem you the FIRS! staternene on whin the e trot or problem wowed. I. Tel us your name and Xcoura numbs.. (d 6011). 2. Delon the error Of the transfer yin; ace unsure about and avian as Pearly Is yin (Mt why you nine .t is an nor or why you need more information. 3. TeR us the doter amount of in suspected error. We ail antesigiste your complain and Wail own any error prottrattlY if Yaw tell tat in person 0, by phone. we may temike trot you send tr, your complaint In writing walla, 10 business days II we take mere then IO Poser:es% days to do this. we yell credit your mount fur Pm imorM roc thin is isenet. to Put you will hen the use ohne Merit irivefig the lime t takes us to comp ele our irwestgattn. flatten Turn Tramfets region ninon trhalitti001 Initiated through an Anntated teller Machine (ATM) or Certaki peauthotited debts and ants to your wont and Direct Deposits (e.g. Snug Security. Feder.: Retirement Payments, etc.) OA ANOINT TOTAL CHECKS° ''' '''''''''' OAR AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to you. account dm do not p: mode yelten Conreinaeons to taw (Wei is Social Security, Teeny Retirement benel ts, etc-). you may call us to ask whet,.' or not the deposit has been nee at the ti mber reword below. TO REPORT A LOST OR STOLEN DENT CARD Nobly us by phone as soon as oosslble at the renew orosirks0 below. Our lac ram hours inn Mondays tattle saucy,. • am t' Wan to 1):00mdnrit. IMPORTANT INFORMATION REGARDiNG YOUR MST CREDO tieg OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance viten rat Inter ni Atte: lax.° Chorea shall be conned utilising the Average Daily Bence. The Average Dally Balarco in Weaned by snag the bMances el the pinta., owed each lay in the mentNy Account Stalenieet and mvidng <t 4 tonal by the numb*. of Oats in the oiling period. The balance weal each Oaf dun( the bring Pared stub be determined by sang the balance of the warns day, Pus any debt, and subtracting Nam these any natant or amount anted during the bay. WHAT TO CO IF YOU DOM YOU NM) A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT We OR CREDIT. If you think inners an env on you tlelernent wile to us s tall al the contact infoonahon provided below. In sem eat W. give us forow:na information. 3. Awn( informalow Your non and non number. 2. Dollar amount. The don amount of the suspected error. D Oesowfun cd Orogen. 11 you tink rheo is an sore on vow plo. cunntte weal you boteve h womb and won wiz, Ware k is a mistake. You mum contact us velren 60 days after the IMO/ JPPIhred on your statement. You mutt notify us of any Petenat eon In wrdng or elecrarOnCallY1 You may call W., but if you do. we re not r.ygureit to irrcesi gate any potential errors and you may have to pay the amount an question. While We inYWIVIe whelhee or not there not been an elms. the Minot are on: We cannot try to cant the amount in question or report you as des-scant on that amount. • The envie in 'stetted may roman co your statement, and we maycontinue to charge You Mein en that amount. But, if we determine than we nude a mistake, you *01 not he oeY tine m ount kuassekrkin. or any envoi mother fees related to %Nit amount. • While yOu de not hest tO par the amount in question, you are responsible for the remasiber of yOor balance. • We can apoy any unpael amount aping your credit Rim. NNNS.9049 05.19fc EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS ELEETRONICAS fl€. FONDOS contatkauese coe. neo0003 Yemen*, o estertincio a la information de contxto prostrate abalm Den con:wars, con convert dentin de 154 60Plus sguntes a b fens& env del PRIMER estado de conks en out alswece e error o pectierno 1. IntlibeehOS MI hombre. Menefee* nem& 2. Destreaban del error 0 en! mettle en cumin y tare txplkatiOn tan ('Ara teen* sea potable de per Que Menne nue hay tat error o b ratan pot la cal !Rosa* inf ofenann adtional. 3. Oganos rat unbind del error alepoo. Rosettes kwestgaremos su nrclaniSCOn 7 OX regeemos Coolant error tipicamente. Si crated nos Whams LI ortfamaadn en persona o por Raton, le Pedriann soliciw que not erne m recamacnn por esulto Gent,* ay 10 dam laborablet. Si torisenoc ma% de 10 dial libraton Tara invemohn reclannamork acreolaiemoS provlitslaSMente su cunt, dor la candod que shied tree Oben On error, rata gut ham Vin del Other0 chtante el °MTV> 0.2e tardeT.%In coranaat notate,. Messitsgatlenk tat Transfer/nay Enorodicas de Tondos inclunt anew realindera .necherre mann; ATM o tenors dints y ankles preectonades a cp anti adfinsti de (Rondos Dawn lour meMPIO' Seduco SOOT( Rain Oe Pei" Federal, PAM SABER SI SE HA EfECTUA00 UN OPORTO DIRECTO. Si web ha "donee °toasters cantos a a events oars los craws no le prawn oranmacten oar escrno. puede hamar-as at no Smero cam se motel abao coca info-mann sobre s Estes tae hen real whim PAM REPOREAR PEROIDA 0 ROBO DE SU TILEUETA CIEBITO nottimenes por telefeenusle InMeCato N went.° preen, amp. Horatio: Sete CIAS a lemon de 6.00arn a 1'00 de la memonothe 7ambiM cued* extibirnos a is direaten woe:Ito *Dap. INFORMATION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CMOITO CON GARANTIA HIPOTECOIX. Fiat sateen a tw Ue iitertsi tot cargos py ing.s ace.tc, se tr.-not:tar an utnance el balance owned* Ono. El bence tornado Paco se obi ale surnsodo e. babas de principal anundo cada dia en e egad') de cuents manual y dirt:end° P resultaeo pot a cantind de dies en er Region tit fameacOn. EI balaa< e *Ceue-uk* Chia the Milaite e pet no de lachiracon se deter-wawa stregando ea Oaten del dia anterior. mks cuslone dens. y restancto de elos trainer moo ^lento 'created° dont. el die, OUT RACER St ONE QUI HAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SURMA OE OtEDITO 0 EXTENSION Of CREDITO. 54 tee Cu. hay tan errors su ottani:1e atm.% <notion o Intones • iu alentrant do context° include abajo En su carte c• neon la saturate intartacion. I. Nombre y es menu 2. La cantidad an nays del panto error. 3. On ripen del won/no. Si vee Rue key to error en no ratetra, ea cribs qui cite cue edit mug y per ire tree que et tan not Debe cocnunicarse con noires num oe tot so has postenret a la punter. vex ore aparote t peeneno env en sr anted° de manta. timed den notihran103 de Ottitnier error potential eor torn, puede Pimateutt, items: la rate, no Memel 00agatiOs a Sweitta rengiM en amend; yet potible Cue *ha chief facaraidad en cardiac Mantras immolates vi ha nine roc crier ono: • No peermos tuna de cobra b (welded Cr. cue utak o informer` come dew( uente en ena • outgo en tuntin pcedt perchance en su astern or creme y podemos congas mbrineote relegates sod* we cant Owl. P%°. T dennurcamos que domain's an error, eo tenth tuue nor cr.:nonce en cuestidn ni nirgun trying u 000s cargos retaken:ides cnn ese noto • Si ben no Rene ere pap' la can'idad en trona toted es responsibie pole ei rKIO de Sc Sal00. • Pobemos &plea. eusllthiler confided adeudada Antra st, ljrnite St onto PUERTO RICO rtigank Retail Baring Operations PO BO% 9146 San Awn. TN CI46 787.215.251 113(4.695.2511 2f estbank (OM CONFIDENTIAL UMW STATES Mani VIRGIN VIRGIN ISLANDS ISLANDS Ftsalank PO Floc 309610 St. Than, VIDOMI 1 R66695 2511 lbstunk corn Filociank PO trot 43$ Road Tea; Tenn TM VC 1;10 284.494.2662 Ifirstboaccom SDNY GM 00020134 OX017n.leee41-0602-0002./WEIPRVIC0119113.00W-02 CONFIDENTIAL FirstBankPR007297 EFTA_00 I 30777 EFTA01273047
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOCA50 MFBPRV1, 01190747210V 2 COXMOCO FREEDOMAIRPEQTROs STE LEUM LLC 6100 RED HOOK TR ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/19 205-COMMERCIAL CHECKING 0" 7322001753 REGINNINGBALANCE DEPOSITS/OTHER CREDITS CHECRSIOTHERDEBUS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020135 COCCO4t042163X01.0002-111-BWVII01-190/471MOV 02 L CONFIDENTIAL FirstBankPK07298 EFTA_00B0778 EFTA01273048
THIS FORMS PROVIDED ID HELP YOU BALANCE YOUR STATEMENT TO Wane YOUR F. i4 (*MX MAW E MT" 11E MMHG RALUICE OF MISSTATEMENT, FOUONTHESE INSTRUCTIONS ADD (t) Deposes not Madded By the Bank $ DEDUCT °odorant Cbec*s S PA*. 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS teeplwine 0 Writ a.t al the c OntOl Inlet MJI;On provided DOMe at Won IS WV (an. X you team you statement or reCept if wrong of If you need more nforroatiOn 24)3ist a Transfer on the statenymt a nee pt. We mint hear from you no later than 60 days alter we sent you the MST itatihnero on which the woe or problem appeared. I. Tea us your name ims, *count monde. (d AV. 2. Detube the trot Or the transfer you are unsure about and explain at Clearly at you (Mt why trou belem it 3 an alter or why you need More information. 3. Tel us that:oat annum of the suspected error. We mil merman you- complain and MI atm° any error dealt/MY if you toll us so Penal Or by phone. we may teetiee that you sendus yeti.' COMplidnI in writing west 10 business days II eve take mete Man IO Pussies% days to do this. we yell credit your icwunl fur tie noon roc thirst is in trot. to Put you will hew the use Ohne money citing the lime a takes us to (onsp ele our invent:46m. Elettrorlk Funds Tremfers feu* *item* trhalittiOnt Initiated through an Automated Tiller Machine (ATM) a niterl pttautholiltd debts aed twits to your meows and Dien Deposit (e.g. Sepal *yeti. Feder.: Re:manure Payments, etc.) moans NOT Oaromo AVM LANK DA WOOER' TOTAL CHECKS OUTITAHOING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you love authorized direct *posits to you. account the do not p; °vide mite, Conlimatrons to yro roach as Sot al SetUt ay. Federal Rebremem benefit, etc.), you may Cali us to ask whet'', or not the deposit Ices been "Me at the bumper provided below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as Possible at the manse, oroyidod t•! ow. Out cut nett hour' awn Mondavi inroor, yonder { f ore Wain to 12:00 menger. IMPORTANT INFORMATION REGAROSt YOUR MST CREPT IRIS OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance onion to Inter to Rite: loan* (harem shall be contoured utiltriet the Average Daily Munce. The Average Duty Beano is on** by madog the Mance. of the prurtoal owed each day in the monthly Account Stateroat and trotng the tti011 by the number of dart in the Mat penod. The balance owed each Oar Sting the billing De* PIA be determined by &Odes the balance of the devious day, taus any debt, and subtracting !iron thme AM Mennen or amount credited memo the Coy. WHAT TO 00 If YOU MINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT- If TM think therod an MO( on your tielenroni. wile to In or cell at ere contact in, ornahon mmeded below. in your *ter, gip at fite forowIna information. I. Amount income* Your nine** motet metre. 2. Croat amount. The dour amount of the Suspected error. 3. Deer ption of Proftem If you rotro there an emu on you 010. daanbe what you boiler. Remogiirt wee wit Nitre e is a mistake. You encsi confect us winin 60 dot after the error appeted on your statement. You mutt notify us Of ami potently enos In rerring lot eltironetail. TOO may call tn. but if you do. we at no«maired to imam gate any amen* errors and you may have to pay The amount in question. While we Methane whether or not there ray been an tiros. the fetters ate taut: We omen I ry to collect the amount in question or re-aort you as delis-cent on the amount. • The mole in roasted may rema,n on your statement, and we maycocain* to charge Ms 'Nee to• on that an**. But, if we determine than we made a mimic you will not hereto per tit aniount mouthful or any anted enter lees related to that whouro. • While you do not here to pay tne amour in queslion, you are emporia* for the fernaMer of yOur balance. • We can appy any unpad amount amino your credit Kenn. MN/S.9049 05.19R EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS EISCIRONICAS DE TONDOS corousrome Cr **Metro% ,Introndo o eyit bane* a la information de contactor prowita abajo. Debe corrhoccarse con nowt os dentin de C4 600* statelier le INN de me° del PRIMER estado de cornea at out mamce ce error o wookime„ 1. Indicate** nombre y nuntro de turtle. 2. DestroXion del error 0 vans! eticia en cciestion y taro txplItatron tan tiara torero sea postale de per qua plena out hay tat nrm o b raron pot la cue Tweed& MI onnhein adtiohe 3. °gamest ann.:Lad del error elegem. Samos Wrest:gammen su mclamoonn 7 oxiestemos CUairoaet tot ripidemente. Si tasted nos thyme LI reefamaedn en persona o Par LetIonft le Poen** pue nos envie w retemagto pm scrim deny** 10 dart Iaborablel. Si tottenro mit de 10 dim labor** aam 'mends: to recIarnamirt. acroolaiemos proalskilaiMente su went. pot ta Canroad qua exited tree Oaten On error, oho me tun coo del Otero dune* el OPITEPI/0.2e tarn-mtg. °, oneuMerat ratite. Inveitsgatron. Les Trans) eteciay Eltciro,,ices de Tondo) inciutit amen reatedas .neerenre reammuy ATM o hen* deatos y miettos preetoebitios am Ie !aO*. adhrstt de Deb*** Dftectos loo" teMPIO'SeSccoSOOK. en% at PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si roma ha Monet *Post* mentos a h. cum* pea los cue* no le ormeen confirm** Dor etc*. Puede lamer* al nOntere qua se Ind :o ayaro tutu informer* sobre s Estes or hart real iado. PAM READ TAR PEROIDA 0 ROBO DE SU INUETA UNTO not pm tattoo(' lk Inroro atoJI twine.° promte amp Hotta): Sete OM a a lemon. Ile 6.00arn a 32 00 de la meconnew I intik, cued* escribirnos a re direa4n Ir01,11•1 ohm. INFOPMACION IMPORTUNE SOBRE EL ESTADO OE [YENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA IRPOTECARIA. Safdo sutito • t its if iter4t. Los carom ton fanyt.s.,yeni c, ce troropytat an utsaanC0 el balance preened* croft. EI balance ororned-o dino se obi re cane* et Liabercrde mimeo, adevetdo Latta die m e estado de events thensual y dittreedo e resultirlo par la canthdad de fiat en el nett* de actoriwon. Fr balance enrufado coda du Corette e per Ito de !teener) se determine* sormundo e taunter del di., wieder. mls cuolmer deuda. restarelotk eras 'colour pegoo mono serenadedurance el die. CLUE MACER SI CUE QUI HAY UN ERROR EN EL ESTADO DE [UNITA RELADONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. If free due hay un °woven ee wad* de CLOW.. tWitsrinen P libucnot • 0 inIceitauhe de context° inch*** En to meta. pi metros la simenie infoentectn. 1. Nombre y nuirMro Ca comet U 2. to confided en deems del memo* error. 3. Omer** der probseme. S. tree chat Nay to error ti we Terme, describe (Icicle. cue MA mu y me me tree me es un trot Debe comunicerse con mimeos calico oe lot 8) its poster:ores a la punter. yin out apexes el petunia 01, 0, en so 11,1t4d0 de sena. titian de* notiticloros de cuaroubd are. enema.' ode mom), puede *mere* pen sf 10 nate. no Marron 00ilgattaiJ irwestMe virgin rote he/tenet yet pcsIble quo faito pager hi *mid* en cues:ion. fitentras imestigarnos el he hob* an error ono: • No poOrmos Tuner de cobra, b welded Cr. guest:Ph o Inhume* sumo deer( uente en eta can** • °cargo en cuentim psede pernanece en ea estado or *era y podemos confine teens* aims.% stare eta cant Cad. Pogo. s demmurtamos clue cornetts can mice, no testi nue ugne ':nonce en cuesidn nt nirgun Mires u otros cargos Temionedos ton eye minto • Si ben no lime me page le caeridad en ensiOn, usted es usual.** Ace el fest su sakt • Pmenroa *Pict cues:islet (untitled adeudada contra su Unite do cc** PUERTO RICO i'dsteank Retail Sargent Ofternons PO 80%9146 San Awn. Fri 00%6-01* THS.251V 1.1366.695.2511 2f gubank corn CONFIDENTIAL urarao PATES WOMB VIRGIN VIRGIN ISIAPFDS ISLANDS Etstatenk PO Bore 309620 St Thera, Vlbrorol 1 /051:695 251: li•Stbinit COM FITfteank PO Sox 435 Road To*, Ion* tevi VG 1;10 284.49-1.2662 Ifirstbeniccom SDNY GM 00020136 oxalate-1 2Na-cap:Amara aPRvt ion oe /47:Atw CONFIDENTIAL FirstBankPR007299 EFTA_00 I 30779 EFTA01273049
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 mencinimmivianlimnp.nov2L FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/19 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 2251101 0 .00 0 .00 .00 22,512.01 DATE BALANCE 10/31 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020137 ay.03- = :0)44 A.1:01 0)32 Ni dwirr _CC19,./..,J4XV CONFIDENTIAL FirstBankPFUJ07300 EFTA_00B0780 EFTA01273050
THIS FORMS PROVIDED 1D HELP YOU IAIANCE YOUR STATEMENT TO WAKE veld C. it; CKBOOK PAW( VATric TIE ENDING MINK( OF THIS STATEMENT, AXEONTHESE NSTAUCTION6 ADD (s) Derange not madded Sy the Sank $ DEDUCT ;.) Ocisterdirg Checks S Ratan. 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS telephone o wr it cat al the c Order .1 'riot Isat;On pf ;redid ItOM, as soon as y0V can. if you atm yr; statement or recerot ie wrong or if you need more OforrnatiOn 24)3ist a transfer on Ilse statement a rese.pt. We mutt hear from you no later than 60 clam. alter we sent you the HMI atatemere on what the end or problem appeared. 1. Tee us your name end Medal maned (d ant. 2. Clestrbe the error r the transfer y01; age unsure about and esteem as &Orly irt. You on Why YOU Mae. .t If art *nor or why you need Mere information. 3. Tell us tht doted amoum of the suspected error. We writ eivesigate you' complaint and will avast any error peontitlY if yet tell us in camas or by phone. we nay revoke that you send trt yor COMplarint In writing will*, 10 bassinets days It we take more than IO Witness days to do this. We tell Credit your actorint for tne endure roc think is in dx. so Pat you will hew the toe Clne money our %j the Cane a takes us to <dap ele our irwestgaten. Electronic Funds Tramfets include electrenk tfhalittiOnl wowed through an Automated Teller Machine (ATM) Of than reauthorized debar amt ere-et to your doom, and Dian Deposits (e.g. Social Semaita. Fedora:Remanent Payments, etc.) DEPOSITS NOT On= BY THE LANK OA AMOUNT TOTAL CHECKS OUTITANDING DAIS AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. dew have authorized direct deposits to your account that do not woe* writen Conlematrans to race (14.01 es Social Secunly. Federal Reeremem benetts, etc-). you may call us to ask whets', or not the deposit hes been rode at the number wevrdtd below. TO REPORT A LOST OR STOLEN DENT CARD notify us by phone as soon as oessIble at the recta- ormided teloW. Q i tads rause house ml Mondad recur tomcats for F' Wan to 1/100 mOnohr. IMPORTANT INFORMATION REGRADING YOUR FiMT CREDIT LINT OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance cabled to Inter ni Pate: I uunce (hared shall be computed the Aides* Daily Sande. Tbe Average gaily Beide° is °Maned by adds/ the beads of the cancan owed each day in the nattily Account Starner( And drvidng the ttibfr by the numb*e of dayS in the oal mg prod. The balance owed each clef DwITH the bleats pared lama be determined by eddy( the balance of the deviance day, dus any debt. and S.:Street Ina from thew any Waring Or aniCsant creased Meng the Cary. WHAT TO 00 If YOU THOW YOU END A MISTAKE ON YOUR STATEMENT REGARDWG YOUR CREDIT LINE OR CREDIT. It you think there it en error on you madmen die to en or call as the contact information decided below. in your mien. gem :tette lorow:na edormation I. Account Enos ma orr Your nand and Nadal number. 2. Odd amount. The dorar amount of the suspected error. 3. Otsattlen Cl Probed. If you Pane Ode re an rife on yobt bbl, cadnbe what yew ber-eve inromt and woo yr: believe k is a mistake. You now contact us dean 60 dais after the Vier JPPeired on your statement YIN must notify us Of any POtentIS erten In venlig tor eleencOnCalll. YOU may call vs. but if yea, do. We are nor rewired to inn' gate any doter( la errors and you may have to pay the amount question. While We Imaerttate whether or not there rat been an error, the !dawn( are true: We cannot try to collect ere amount in question or re-aort you as de lino on thin amount • The chyle in or/aglow may famine. your statement, and we maycontinue to charge You Merest c, that amount. Sat, if we determine that we nude a mistake, you will not bend° oeY tia amount Wrahreanun. or any inform mother lee, aided to that unworn. • Whet you dO not here to pay tne amount in question, you are aspornaste for the remainder of your balance. • We can angry any unpad amount aplitt your credit fund. Ntit6.9041905,(9fc EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRIPISFERENCJAS ElECTRONICAS DE FONDOS CCentrwaNne Co.' neentfOf reenandO v era/herds a la information de contact° prowsta abate. Debe cornuiucarse con nosotros dentin0e eat 600ausslutentese to Whit du nolo del PRIMER antado de coma en out egade er error o pacoteme I. Indiemerin ski hombre...some:ode Qat& 2. DesteeXiem del Nor 0 vans! erticie en cuitnien y tare expetatren tan Ste <erne sea parable de per Que penes out hey tia wet o b raron pea la coal !WOW* adOtenheaan ad Tonal, 3. Olantada undid del error elegem. Nosoticas it-est:gammas su malamsobn 7 corregsemos Cualgear error loldemente. Si anted nos informs Y rerfameodn en persona o por tedlonts, le Pediatric; solicits, gee nos envie w recamacken pea escrito dented. 10 dare Wombat Ss tomato; mie de 10 dial labovangs :are invert/as or redernemeir\ acrealtemos provIsionaimente Su Went, par ta CantOorl due ailed tree Wren On error, one quer hags amp del goer° dummy el hemp, gab hardener or wompaehrt maestri MyeitsgatIem ter Trani rarmory flectrolcas de rondos ire hytte addles realinegn .nechinre mequinas ATM o tenon debts y snhaties preactiabetios a IV walla. adhlratt de Depedos Directos loor chetPlO'SediaoSalnak OM% at Peuiro Feceral,erect). PAM SABER SI SE HA WECTUADO UN DEPOSITO DIRECTO. Si woo ha sutorimao °tooted orrectos a sa events beta toe coats no le denten oinfirmacialn Dor escnto. Puede hamards at reamer° can se Ind.° apex, oda informdmn soberer s Estes eie ham real «KID. PAM REPORTAR PEROIDA 0 ROBO DE SU TNUETA UNTO not pot telefono de InMeC atn al none.° prowrte allarto Notarke 5rete aim a .1 lemon. de 6.00ern a 1100 de la matinees:kr limner, puede escsibanos a re direa4n wieffita imam. INFORMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU MST CREDIT ONE. FIRST RESERVE 0 LIMA DC CREDITO CON GARANTIA HIPOTECIAM. 5akle sutho a tea cc hter-Oe tor carte" ow from:worn,* ft ittputa an daunt° el balance dm-fled* crane. El badge domed. dano se obi ene sumencio en Lidded del dotal adeudado coda die en et estate° de ciente tnensuel y dr.-Pardo e resultirlo por J cantidad de des en m cenodo de ledoracron. Ft balance desnfado cede du Curate ei atria° de lactiraion ere deternmeara Adegando et taisme del die wider. mks cuelcod dead.. y troardo de etas costae pegoo manta 'crested° dint!e el die. out RACER SI CREE QUI HAY UN ERROR EN EL ESTADO DE CUENTA REEACIONADO A SU tif4EA DE CREDITO 0 EXTENSION Of CREDITO. Sr free cue hay un ender, or estado de name. eSentsreeat a Illarenor • la int caniduar de rented° Inc bakfla abajo En so carts. sn dean:4 la agurente informacion. 1. Nombre y ntmero Cements 2. La amidad en ddaces del petunto error. 3. Description del problem.. Si pee wt. Nay or error en sir f schwa, describe gum aft true all ma y per que tree que es can end Debt cornunicarse con nordiros Cellro Oe lot so has posterioret s la punter. insz quo apnea el pedinen drat en so 0%410 de manta. ;had deb. netificarnos de ciatuar envy poled's' ooh mono puede Pameinot, penis; la nate, no memos dales:el! dvestga nIngim rice preened yet p0Oble Cue Ohba pager la urnidisd en cuettion. Mantras immolates el ha leabdo can end ono. • No poet-moe Hata de code Ie (*misled en suestbn, o Intormode coed dean emir en cha cantle° • (Rage en oregiren data permanent, en su astride de cuentayoodemos (canter metaled. monism sabre era cant Cad. Ado. 5 dandnureamos clue cemented. un end, no tenth quo awe er :nonce en cuestion hi liaison OK'S u otros cargos retecionedes cos ese ghee° • Si ben no fin cue papa Li added en cancan, rusted es respootable dar el /chide so sada • Pocemos adder cudgcler centided adeudda tensest. limit. do creclao MARTO RICO E %Wank Retail Baring Opera! ons PO BO( 9146 San Aran. FA 00926-C146 787.72$.251 113(.4.695.2521 2f retbank corn CONFIDENTIAL mono PATES MUNN VIRGIN VIRGIN ISIANDS ISLANDS Fastgank PO Flora WACO St nonce, VIDMITI I it6t)696 25) t 1heducator/I Fifteen& P09.1435 Road Tod, Tortola Hvi VC. 1;10 2M.49-1.2662 lfirstbiniccom SONY GM 00020138 3:Y.001.2-.13O4S-00O2 CCO2 ':Cran 9( vat CONFIDENTIAL FirstBankPRO07301 EFTA 00130781 EFTA01273051
After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0(2020953 MFBFRVO, 01200223410V 2 4. MAil FREEDOM AIR PETROLEUM LLC l irg 6100 RED HOOK OTRS STE B-3 t ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE DONMSYS/OTHERCREDMB CHECKS/OTHERDEBITS SERVICE CHARGES ENDMH3BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 03020139 mocam3-143314xo“.mawfu4Nor:xix.ro/A'2-: CONFIDENTIAL FirstBankPF007302 EFTA _00B0782 EFTA01273052
THIS FORMS PROVIDED 1D HELP YOU SAIATKE YOUR STATEMENT TO WAKE YOUR 04 (MOCK BALANCE VAT" TIE ENDING RAINICE OF MISSTATEMENT, MUONTHESE NSTRUCTIONS- $ DEPOSITS NOT OtEonto BY THE RANK ADD (s) Depadft not &dad By the Bank $ DEDUCT a Oostende, Checks S 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS telephone o wr it us al the c nett lister Isat;On wayward Other, as soon IS you can. if Wu Vent yr; statement ti receot is wrong or if rou need mote atonal:On 24)3ist a transfer on the statement is inept We mod hear from you no tater than 60 days alter we sent you the FIRST vatemere on which the wog or problem ameared. 1. fee us your name and Mtount number (d 1.4). 2. Describe the era. Of the transfer you ace untie about and explain as dearly M yOu on why VOu Miieu .t if anerror or why you need More information. 3. Tell us tht dotter amount of die suspected trier. We vow emdigate you' complaint and will arrest any error of onsittlY lf you tell us el (*Male, by phone. we nay reeve, that you sen us your Complaint In writing withal 10 business days If we take mere than IO Witness days to do this. We dell credit yOur tcsount tun toe noon vOi, think is inert. to KW you will hew the use Cl the roomy &atm the gore a takes us to to& ele our imestgaien. Electronic Funds Tremfers include Ceche& tihnlittiOhl initiated throurt an Ault/Awed Teller Machine (ATM) Of certain peauthollted debit and redo to your wows. and Dien Deposit (e.g. Social Security. Feder': Re:renter Payments, etc.) DA AMOUNT TOTAL CHECKS OUT) MOOING OATS AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have ahlti002e6 defect OtoOsitS to yew' account dui do not ;h(ro* write, contematisos to vcp hods as Social Mealy. I'edeeal Regremem benefits, tic-). yr+ may call us to ask whets', or not the depout las been mete at the .umber phoiderf below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as mesa& at the noire orovidod telow. Out has oast Naos if • Mondays puncon sunder; torn f.(sloo to 1t:00 nidn4ht. IMPORTANT iMORMATION REGRADING YOUR MST CREDIT tea OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance taboo to Inter tsi Atte: Thence Charges shall be computed utilised the Average Deily Monte. The Average Oisb, Utz° if obtsened by eeditig the Minces of the primp., owed each day in the monthly Account Stamen NW Welding the Midi or the numb*r of days in the Ming period. The balance owed each der cnInnt the MIME Pried PIA be determined by ' ,MAK the balance of the derma day, Pus any *ht, and subtracting from Then, any Payment or amount credted dumb the Cary. WHAT TO 00 If YOU MINK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there is en mat on your Wherein% woe tic to or call et Ihe contact information tteded below. in your inter, Ert mitre tor-Sow:no information I. Account infos mat ow Your norm end mowed number. 2. Oar amount. The doldr amount of the Suspected serer. 3. Oesaptien Cl Proftemt R yeo think these w an error on put till. checnite what you ttlftroe h wont and why mu bedew k is a mistake. You intsi contact us Wolin 60 doss after me error appexed on your statement. You mutt Mete US Of any Potentig errors Invent:gib, eleuncOndaiht YOU may call tn. but rf you do. we ate not equirect to Me ml gate any potential errors and you may have to payee amount in question. While We ince:AVM whether or not there not been an tiros. the fadeless ale Oat: We cermet try to collect the amount in question or remit you as delinment on that amount. • The chile in quested may rennin on your statement, and we may continue to charge you Mb tot m that amount. Bet, if we determine that we made a mistake, you will not hereto MY tile animist mpeekitun. or any interest rode( Tem related to that rehounr. • While yOu do not here to pay to amount in question, you as_ responsible for the renege.. of yOuf balance. • We can ap;:y at, unpad amount apimt your credit &me. MN/6.9049 0519ft EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRATIVERENCIAS ElECTRONICAS TS FONDOS co-nolo/est co, moot (of inftOnCO o twfbitraa a la information de contact° prowsta abajo. Debit comuncirse con mutes dentin de tat 60040;s4uientes • la Teths Meth, del PRIMER egado de combs en due spatese e error o problems_ I. Irsdimenos tu hombre , nurneto de cut& 2. Desubscian del error o dans! erticie en cuestient y tea elpiltattri tan data <cum sea postale de per que pier& due hay tel error o b retort per la tuft necesiteiMonnacEin addimal. 3. Oganosla angled del error oleos*. Nosetted nyestgaremos su mclatescOn 7 oft reptemos rua4Mer error Qpidamente. Si mted nos Whams La reclamaceln en persona o phi terIono, le Poenamos solicits. Pro nos erwie cu recantation pa stereo Genre ay 10 dm labor/Mot SI tornenco mis de 10 dial labovidas ears invengoi ut reclan-000rs. acmodammos proulsionatmente to cuenN ow N Cantidad hue oiled cite tide 43 On error, owe gut hags L.co del desire ductste el IMITMDMIe tardernce. es 4: onspferat nuestra hwestigerldm ter Trandetnciay ritormicas de Fondot incimps amebas re:din:MT .nechenre memo*, ATM o tenon debits y ticitess prebutorbotios mu went*, adonis de DepOsdos liNnectos loot meMPlOiSedinSIKM 0.13'11 at WI Feceral,efF3- PAM SABER SI SE HA Ef ECTUA00 UN DEPOSITO DIRECTO. Si wow ha asitOnlaTO Oe0oseco Oa KIM a st. PAMa mid los Pales no le ortoten (OnheroaChIn DO( mole. Puede itamamos al ncovero gut se woo ayaio cora inforrnamo sobre s isms be hays real ratio. PAM REPORTAR PEROIDA 0 ROBO DE SU TATUETA CIEBITO Stenos pot teiefonude thmee art al nano.° prodstoellip Nohow: Sete Chia a Waren. de 6.00arn a 1100 de la meconothe I ambien mede escribirnos a is direction irovlil• *Delo. INFORMACION IMPORTANT( SOME EL. ESTADO OE CVENTA DE SU FIRST CREDIT ONE. FIRST RESERVE 0 LIMA DC CMOTTO CON GARANTIA ISPOTECI414. Sasso suoito a t de ones. Los (wow fonyesustente se =not:tam uticance el balance ptcenedto crwtio. El balance tome& diano se obt,ellt iumondo et hotter dm pi &MO adeudedo coda to en el estedo de cuente &moat y dreierdo e resultirlo por a cintidad de dies en el petiodo de I actoriscion. Ft balance Mennftdo cede du Curette el pet Ode de laotifttoon se determinate Armando el mitre del die ontedor. mks cualcole Mud& y restandotk Cos ''Mouser pbroo mango 'credited° dunente el die. out MEER St CREE QUE MAY UN EMOR EN EL ESTADO DC CUENTA RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of OIEDITO. Y free cue hay un °norm ft, &Mode Ciente, eSentsreeat o limenen • la inteummort de context° &EOM abajo En au carts. rn metros la sigueenie infognacion. I. Nombre y ninero es menu 2. La timidad en Mars del pemetteeroc 3. Description det problem.. Si tree que Nay tin error cn su pasture, describe pm cite due nth mat y pot que tree que es un ',not Debt <ormolu( se con "mot& Castro Oe lot so gas postenoret s la primer, yin gut apnea a of *whoa 01, 0, m su eStS10 de manta. titled deb. notificornots de °oilman trot potential am ep me, puede fametrot, item b its rote. no Memos oeilgadoi a irwestga nIngim rice Komodo; yet pcsible ewe *to poor la camicksd en coestion. fientras immolates ni ha hob& in error ono: • No poet-nos in& oe cobra, to (melded Cr. guest:on, o Informatie corm deeK emir en the cangsao • El cargo en cuettim birds parreanecee en v., estedo de memo y podernos cordsuar <obverses*, &mesas sod* eta cant Cad. Pero. 5 dew mecum°. que comethms un error, no tenth cute pager et monde encued:6n ni nirgun Petered u otros cargos reLecionedos tos ese &ego • ST Pen no tiene We peter Li can'ided en cuendn, toted es responsible pa el rem de w Melo • Pommes epics' ftwictuler cantided Pleaded' Contra to. knits_ it. crieldo PUERTO RICO TIOSank Retail Barge nt °Meal One PO 805 9146 San lion. PR COX4C146 RS.251V 1.1366.695.2321 2f eubank torn CONFIDENTIAL UNITED STATES VIRGIN ISIANDS Fest-lam PO Bar 30.1600 St. Thema, VIDORD) 1 EiS4696 251: Ifastbaii corn ETRI ISLANDS TTSN VIRGIN FitmEWnk PO 9c4435 Road Tom; Imola tivi V2, 1110 21,45194.2662 Ifirstbeckcom SONY GM 00020140 JOcsonS • 4•12 c1.0.2 SPCfrui or:30 /Maley ez CONFIDENTIAL FirstBankPR007303 EFTA_00 I 30783 EFTA01273053
After Five Days Return To: PO Box 9148 San Juan PR 00,308-01443 00001490 MFBFRV020220013CAMOV 2 I. FREEDOM AIR PETROLEUM LLC >. 6100 RED HOOK OTRS STE B-3 II ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/20 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE DEPOSITS/OTHER CREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER ANNMMROMNRS0 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020141 MCOMMAWMOWUWWWEWMN:CMMVESSO/Ut CONFIDENTIAL FirstBankPF2007304 EFTA_00B0784 EFTA01273054
THIS FORMS PROVIDED1D HELP YOU RAJAH« YOUR STATEMENT TO WARY YOUR< bk: (MON BALANCE Met 114 ENDING MIANCE 0; THIS STATEMENT, SIMON THESE PISTRUCTIONg _ ADD(, ) Decocts not (radad By the Bank DEDUCT ;..) Octslauli Cheat $ Patent. DEPOSITS NOT Caton» BY THE BANK DA AMOUNT TOTAL CHECKS OUTSTANDING DATE AMOUNT IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIECTRONIC TRANSFERS telephone o writ 44 al the t omen blot mahon prawded Mahe, as soon SS WV can. if 1.0.å INnk you statement or reCe.01 is men« Or If toe need reap eformatIon Mert a Parcae on the Statement cit /KO pt. We teat hear from ~ no later than 60 days alter we sent you the FIRST uatemere un which the emu N problem amearect. 1. Ma us year name and McNeil &noel (d ant/. 2. Destibe the MOM a the transfer you are unsure about and explain AS CletrlyitSytau on why YOu Mites* tt a art «ter Or why yeti need more information. 3. TeR us the dote anusim of the lastlette0 error. We will ~iota you' coupled and vel caret any ere peonsath d you tell us sit attune, by geom. we may muck, that you send us your complalm In wirjeig wale 10 business days II we take mere Man 10 Omura days to do thls. we yell credit VOW tctOUnt fut tee amount inst think it in ere. to Hut you will here the meat& mercy idabg the 11ruestakes ustale& ere Investjahon. Electra& Funds Tramfes =Ilea,. &am& trånliCliOnS initiated through an Automated teller Machine (ATM) a ~an peauthottea debts ard ceed-ts to your toroust, and Dien Deposits (e.g. Sexual Semite. Federal RehM111011 %seems, etc.) TO moo OUT IF A DIRECT DEPOSIT HAS BEEN MADE. dew have 30100112K tire( t eLMOSitS to your account um do not to nude writen Coif nnatbahs to mu Hurls as Social Seer ily. Federal Retirement benetts, eick you may cal; us to an whaler on not the deposal has been node at the "miter omyitted been. TO REPORT A LOST OR STO(01 DEW CARD Notify us by phone as soon es Possible at the number uovidel thow. (NY Dus net hoofs ago Mondays leap Sondis F om F: Wan l0 1 /0) msdnr. IMPORTANT INFORMATION REGARDING YOUR MST CREDIT Mt OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance thWen ta Interest Roe: I ounce Charges be removed alloing MIAs/ram Daily Balance. The ~rem Dube &Cargo is ~Wed by seals the baance$ el the pinta owed each dry in the mcntNy Account Statement and, lMdwig the tesal ay the number of days in the cal mg petted. The balance owed each de Max the baling wad MA be determined by Wang the balance d the revbus day ylas any debt, and ebbaning !ton' elm any ~meet tv amount created dung the bay. WHAT TO DO If YOU MIMI YOU MeD A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT LINE OR CREDIT. II ythi think there:9 an MO( On you ~cram wrap to In or call at I he (Instart infer no:on provided below. in your woe. lawn vs the foltoeMa mformatkan 1. Aeons* inta mat cm Your name and mast number. 2. Oar amount. The 00,blf amount of the Stadweed error. 3. bear åter of Molten: II you thing :Noonan *one on yaw Dill, recent. coral you NTAKKY h moot ana woo yob believe k ls a mistake. You anal contact us when 60 dabs after ow error appeavd on your statement. MN must notur us af any Patentir errors In writes relenroncaipl. You may oat us. but if you do. were not repair ea to hnoi gate any potential coots and you may have to payee amount an question. While we Javelterne whether or not there has been an errs, the !dom e< ate oat: We cannel try to coact the amount in potation07 revert yet: as delherant on tee amount. • m rule M et/allied may rename., SOW statement, 0011 we maycontinue to charge yc.Å Meth' on that amount. But, f we determine that we nude a mistake, you mil not harem MY Ale Jmount MOuteadtin. or any ierttresi retlwr lee/ related to that århounl. • WK.e you do not here to pay Pie anlouri in question, you afe especiale for the remainCer of yOur balance. • We can aopy any unpad amount apan your creed king. NOCK .9049 35.19R EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCIAS ElECTRONICAS IIF. FONDOS conuncome Co, Mts.:4,0f lanOn00 o ev.tbierah a la irdormacien de contact° tinavnta abajO. Dee comusehcarse con nosotros dentru de lais 60aless4ulentese to &ha Ns exclo del PRIMER Made de comea RI out apricote e ester* pectiema 1. Indic-ono% me hombre • mimeo de manna 2. Desamiön del !Pot 0 eansfeekela en cuenita y uta expikation tan eara <Who sea posIale de per cue plena Cue hay us eon o b talon pot la coal ~mite MI onneedn Weida: 3. Olsen°. la antidel del error &moo. ~dos nvestigarrmas su aslant:can y or etulems Wateuter Wen rapldamente. Si WS nos Worms u nelamandn en peewee o px tewfono le 000MenOt solietir boo nos ',vie so recamaciOn par esceito Gene. to 10 dos labOrablet. Så teasenos mif de 10 Mal lahnrabet fara intrebtat mean-amenk acreadremos proulsIenarmente su <YeaN por N Cantidarl quo tined tree ape es an erfor, rum out kw1AD del none dwante el name NM tauter:0%cm corapJeust &ram le...Opera Las Transfix/meat tleCtfaMcas de rondos ;Nimes ~ream reilhattiat mt.:lame Matiutsay ATM o scenes ddetes y Cretten Orphan., tiatiOS a 9v (conga adenis de Depositas Neon loot me:NA,' ~ 050( 4( pagos de Redi d eGerj i• PAM SABER SI SE HA EfECTUA00 UN DEPOSITO OIRECTO. Si ogee he 'Monaco oeooskos Greta a SG «rents para los males no le busmen conhnn~n or tam. Neck hamansos al namem MA le motel macs para infornmems sobres Coos se han real tam. PAM REPORTM ptgotox 0 ROBO DE SU T4100•4 OEBIIO notifiqueras pot ceekno ticmm atn name.opreetoarsa/O Horan*: Sete ale -.semen. ile 6.00arn a 32 00 de la memannew lamb** cued* esecibitnes a la direcobn worths ilhallj. INFORMACION IMPORTANT( SOME EL ESTADO OE OJENTA OE SU FIRST CREDIT UNC, FIRST RESZKVI o Malt of °doom CON GARANTIA HIPOTECAMA. Omen sotto a tn., ,itorat. 404 Mesh onon.a.o >onto se meripste an %Mimeo el balance pouricdu Nato. El balexe Nonce& diaro se NH 'OW wineudo ei *mber dei rixyol adeukdo coda die en e: Mee) de mete, menusl y cteciersio e reSoltP50 por Vs cm!~ de diets en el peridde de facoracion. It balance ~LW* Cede da Comte el Recede de lallifteMh se determinea mregando el talame del de ~odor, mks cualoder doubt y restarrot ern cuaiWiCr woe manta Neater» darn. el die. QM RACER SI CREE QUE HAY UN ERROR EN Et ESTADO DC CUENTA REIAOONADO A SU LIMA OE cm000 0 EXTEN5~4 DE CREDIT°. Sr tree out hay un ender, su &ado de CLOnti. t$0154.1404 0 lament^ • la une-neaSs de contest° au Okla Maj[ En su cart& promeenas la meant nderucidn. 1. bomb*, y Seellef 0 ell menu 2. ta cantidad en deem del pemento error. 3. DeHrucktm de proidema. Si vet. WC 'wey un error en to future, coal» Rue tree cue elk mal y par que tree eve et un error. Oche cornunicat se con Har st& Centro oe :al 60 das poster:Net a la primer, vex que decreer 4 peetwom orre, en tu mud° de event,. ustod dcbe nottiownet de cu~ler ChM P0100011. ooh m<hle, PUS.. %%w%. Ivra v nee: no C0401101aerlgaeon a tvestyr ningie rice panndal yes Nail& cue *ha page Id camided en ~ciao Mantras imestiernes si ha hob& an erfor ono: • No p" Ormos hate vie Mae te melded er. sue «Ion, o informene cores demo uente enema coulees • Eleae en coegkes rede permanece4 en m *stadia de menu y pa:kenos edemas marble& exegeses sabre eta cant dad. Pea. f enenurcamos que comae& or ear, no tendri que inga el :norro en tumid:en ni ',Meson Inetta u oven cargos f &Monad." 4131els ~CO • 5i Nth 00 tin gee pajar ers osehån, cased es response& ace el 'KW de se macs • Pooemos eualbuter Chtlidad odeudeda ton& su noise de eddito PUERTO RICO deaBank Retail Beefing Operations PO km 9146 San Ivan. FR 00926-C144 787.715.2511/ 1.845.695.2511 2f :stunt:tom CONFIDENTIAL monoPATES BRITTEN VIRGIN VIRGIN ISLANDS ISLANDS Fhblank PO Bo( 30.1600 St Thrum V100$103 11å;69S.751: 'fastback obm FiroBank PO Bog 435 Road Town, lands avi VG 1;10 284.494.7662 lfirstbankreen SDNY GM 00020142 atemo ibm :Mc Liana ME evil\ J.:017.20(tutatuu.ti t CONFIDENTIAL FirstBankPRO07305 EFTA 00130785 EFTA01273055



























