After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED .00 3 500010.00 2 5010.00 11.00 494.989.00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/02 50,000.00 DEPOSIT 01/08 10.00 DEPOSIT-0004664210 01/05 450,000.00 CR INCOMING WIRE TRANS CHECKS DATE.... CHECK NO AMOUNT DATE . CHECK NO AMOUNT 01/27 1001 5,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/30 01/30 01/05 0.50 10.50 10.00 SERVICE CHARGE SERVICE CHARGE WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CH(CKBOOK eAt•ANCE W1TH THE ENDING BALANCE OF TIAS STATEMENT FOLLOW TITESE INSTRUCTIONS DEFOS,TS NOT CREERFD ulv THE BANN .aW ;•,) ~at ad ~fad 51'2*S/Åk 5 LXX t.t OattakON DATE AlhOurif TOTAL CHECUOUTSTMOINO MAGER AMOUNT TOTE II your chockaook and account erotomant batancoa do not match. ~fy: 1) Al ~elan and subtracbons in your above comptaations and m your nedbar. 2, faniountS oI deposia una (NOS ;n yo.1 aateine als „no toreSOOndelit entres in your obackbook. It the MO balances sia do fat n14ICh. vaE ?KU, al doosnients krocrart nsaneson "nording Tar staiemoir Bent ssOptilo aler« Rale. Ananas Cberges dd be [ompuld Are Daa. Ule a ps Kne Equty Une ct, Drer ~unt tel" Pe Avsagt Claky Baa-ua s-yssen. The Adetsge Po baana d ho mx+oal <urel eat day n Ae mades b+ ee minte <1,J/firen a" pund ?re peanot atal a, alarand ty ad" At ~e ol Ae arme case ras sateentaenamedreo airst he das rnep5r4,,Inabr.Lt cvay China ee aprescrty. e metb,bng bel C5by tabbe bi be opiataalf (laY:e4s. na day al daa Ben Cs. fly; ro pø f int5 riv toU be tab' sum of 5 l'inCri Chavat 10( nct. ctfrge. Om Salane a ctAared Sy alan, fante ~I and raa" he reste *ad eart day deng be ~g mat day. pus any att ra suinfrg tat ~og ~9Æ AW te coln, tw oa stiln) Ar laarte att brånet lb rat Asang ar asueen aniefs 'a~ Anm Craarrs Fa Pb. eteg Ca b Veen Ct I Tni Tenk Yce FPc a %stab on Yar Sart« Nr" y» Fesl Dertne. ard Relea* Lye a ycse ams &milesc« Citat ifyblIbb ~ere an ~on yort sat ert b 5e ca Gned ra Ran Rox Ffsea. Rn eat% ~Sn (ORce9t40 ta! ~PK a9146 Frua* Moen :aess et 787-775.25I i y +.eadis-25ti roe Frafalt Pekt iTb-0 St acrnre :1=3 Feene Sol,fice Caaert 3a);/59199e bee6deS25r! Fa Tea ;aen >380n% %Nr tose lava En ;arene Caten Cia« y 3445C8359« NI6512.2art In eat eim. ost in Oie liken dannteas -kvart inearrattcn: Yar nome an aoruntnuntrer. Dis ~rot las a" ~et deo~ -CeudWon ti tre Na" P av Ank man ard ere ya ten d is a rauke apossed al ycur SlaWlent Va) nst lat I trou 50 713 se bel Mb« b aront n onsizin. ~to magen~ a re hoe Mecanroliyucolat re same n0*mo •Tbe enone a (raatkn may feen CO Cf tal »nu Mf weamrever ~nazist «eau Dr eler fres mate JAsat yert, do ra ase b pay to stunt båtras .YVe ran anfr my nat amour %anst ora Tue et al erta a: your bit Tcu nat arta ut rally us of ett ~al erors nebilben my so~ enas No tote si ry. to rolasen a regn Ku as ~casa *ente eta. you beina c adm 60 deis ette la em o saker Tat noy att us and yw ra lat b Day me are An nat-samar COONatie b dage Sai intire51 beno b tal Pc onne n ta Ire rernatta or your }12,/ ~Nett EM*? May +(e nEde a ..mie )(undra n tal anna in «slet, ycv ae responste yrte c redrInt eNNSlCaa 04 !fli heaNnt InneNten Sut ~onn Fans Tander regerOna Vo4 0, 5015A550" Toreporta latorstatrATIA can Neey os by ~essar as ~tre etse nenner~ area Sinte nous Ikalay hoa", Nrclay far 6 Wen b 17 COar Bi CASE OF ERROR OR QUESTIONS ASOUT 'FOLA Et EC TRONC Fte4DS TRANSFERS Teleprxre us al ete furtet 040.Ø bene Sat fnal rav kan trno nn hen- tun 60 days alle ne sont te 6, sletteen on *etes tie ella d anem ~ad. 1.Tell us vara ne and abOurt, nuet& 7 Tal us inn 401x avant Oillal5,45f/a0a arro: 3. Oasane te amta tit ifirnsas yai are visre atalt and auran cleaN as you tine" you relea IS in lear or Anton nat roe inlunntas Medl hengte yOyi ~titre:IS Øen my erter ror" a yx, ul sa gagns Or by etnus, et w.rolnat 'gau send as roe ene* r eflang alen 10 bann drys I se tekt noe men 10 Ousnee deis n ense pur ~plant n yta ~di aur "curt: for Ise ~N ylv Park (stana se om )pk eb het useden reaey /len; 'bi arne d lates vi lo <nået ca ~teol II yta dan ain nen anal? ni lat ENte roa led mal atu "sat pi" cl:granitt n as" ed ars not s albn M paien& troe. n =y na ovns-mai/ area y» ~fylt Elet:fonn Funds Tresk, ncLide etearaic lenaaaoll talarka tea!}!* an Atlanta,/ Tele klatten:roen*, preaenereed deds and Detre, to yen, =Cut are Ond Deppa% 'eg Sona Startyr Federal Reire ent Parat lab) TO MO OUT IF A OrRECT ()ERM! HAS BEEN MAO( N tar node ;mara-fea daa depxestaa "ant tie do nol ~de sten øsemeins b en, laaaa Beatly Feers Rekene! Senet. etc ) rar may caf us lo aSk idseee ala Te ni ras asen maie ,xtbe rurte "vet] bets. Fa "an! talene rderraton. earges niesa oles dans a ans unse" "can On rar las scuemere o' Sri all:to-a; laSfaTa, a0 Val nal fegle. altylla/ ~Ist Firstemt° Solution Center Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340.776-8899 or 1-866.695.2511 SVI 284-4954899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APPLICARLE TO COMMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016012 xteD55313yl&CCO2 ~Me ElaifVCC07150a0= L CONFIDENTIAL FirstBankPR003175 EFTA_00 126655 EFTA01270955

ACCOUNT Page 2 First Bank CHECK IMAGES Fla •^ P. .1 .3 00 - .404..441192rn n.gn If4S__Yrynit kagsisS €000 - nn lin gs. Check 1001 Amount: $5.00O.00 Date: 0127/2015 FrrstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016013 oxcOS93-ISS90-003341303-MSBPRV02021503072tC0 02.t. CONFIDENTIAL FirstBankPR003176 EFTA 00126656 EFTA01270956

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 ammamwswaxelsonsgm2mumm FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28115 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 494.989.00 0 .00 1 199.98 10.00 494,779 02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 02/17 199.98 ACH DB 02/27 10.00 INTUIT SERVICE CHARGE QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 494,989.00 02/17 494,789.02 02/27 494,779.02 • CONFIDENTIAL SDNY GM 00016014 CCCOIX0.10321•0001.0302-MFBPRV05021505234410:, 02 L CONFIDENTIAL FirstBankPR003177 EFTA_00 126657 EFTA01270957

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDRAG BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS COWS NOT Ceetrno BY THE BANK :x•) Dopek rat Zmdftd Sy ttte Sink OXI4OkOng 3isit DATE AMOUNT TOTAL CHECUOLITSTMOINO /SUMER AMOUNT TOTAL your checkbook and account statement bat*** do not match. verify: 1) Ai *Melons and subtractions in your above comp-taboos and irl your beckbcxx 2. Aniotsits of deposits and thetas in yo.i i.taterne alb noresondog entries re your checkbook. It the Mo balances sie do not match. *A lF W•th al dnosments krporw non regarding Tax FUN Mann Baba suMalo Hemet Rt. Foam Cheeges sht be compact vat'. Lae er rat Mn trek" re Average Oak/ Bate re bacazi a IN ~oat onel by Me rulte <1'3701, 13e Mt 5, Mewed ty ad" mere any penvnt a moat:~ rneantor Dakina my met\ctrig Kt clisy totem le de, 4 aft Cuie,Jay; Eqully Lined CM; 4omni semen The Amage eat day in be inenNy Wig peed The teem Pe Mtn el Me pram bag be clay Oaves as apotedti (a gis uppewobdikaa. en opened Neu? fro Na. chow. DAY &late a citAared by w.bis Accent ~ant at awing te resit abed etch day clerd be being gent day. pas any act art sure" bun Fang ears Ali to carp e,)d ea *big 9* SUMP, doey Dort le Ad .atIng ow mu" arvenft tr ..xf, ken Cram fOi P» &mg C,cle st Ira NO kes swnolh-ence Claws WT. a it, C t e nu Mt You Fed a Waft on Mx Sur* %vitro me Frsr ina 1 ne. Fee ROHM* ins a yae NOT. Ewes Ina a Cm« if yo rat Veersan areal yore Urea Co to sect crold ru EWE ROX Fese)a. Remeniewg ~atom (Ogee VAS Sy, Ate PR ails true ?San ':est al 787-77525li y +acceis-25t! Foe Frsikak Peke WO 00 St Inn VI M13 Forte Sol ,nce Cerro it XI ;/3 4199 a I~IST I Fa Bvi ;1~ POBerl% Nma foe it PA rea eta/meet« r 2$44958359a 26(81352,irt In yea ebb, gad us he likens dormant await. intrratxn: Youremand aoruntnunter. Ootx mount IN issiaran-Aet ate am," era -Cesticeon ti lie ~Eyck, !elk Tee a in mor a: your SA yam rd es ya! ten e is s *sake Ya Mat CCrOXI as amend al, your Staftriel YOU :ist rail us of ail pow* eras NA. I you On ee are rol rared e ~me my co~ eras arord r cuest on. WM., se meditate rem a rot tee Ns teen an era. Ve bk." Arie ma Pa: beta he rant n »sea, or rem Kum dement The UNIX n OLYISY! M31 rem* cn you uret am re may on tat SYOJI: like fee amernrever am met e metie yeti Mira cbasam a any Mau or Mer lees feamanna aencut -Vie yot, do re has b pay Ti, runt in capeskin, ya: at resemble basol, Me ran Oa Sly LACE( ardor %and yell crednebe Mate ea. you Wave c eon 60 days at« the CM in Ming Vat nay al us a-c) rw nor hare b pay Me are be cars incur continue to aspe su nteresi timbal/ tle "%Ill n kt re ratan* el you !CMS' SC49 04!,01 TIMaant Marten~ SKIM Reds Trans* 'Mr" You C8POMACCCuR Tampa! a *tor Wan ATM card Naky us by pleas as seal as ~eat. ruttierprom: bees Sam nuts tray !hoop &May fur a COIN" b 12 Dior IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Telephcre us al me nUrnbel 040*SEC beiCe 1741 MN born yno nn MVF 71,4 60 data alle et WM you to sis: slam« al *NO tee ara a proben ~rod. 1Tel us yew Awe and ECGOur nunod fbi us tln 0014T ZITSS of !le skoptsloc cry, 3. (tote te any ca tit I:~ you are ',sae ma and cam as cleat/ as you an SPY you teen I IS an SW a Wry )OU ntorti roe nkinule Inmegme you curphuntriderloorrea any Weer par" I y.21 tat S oomph a by we .ma, bayou send us res =Tao: r eflim MIM 10 bytal cloys I se teat roe elm 10 bosoms days se asesteee your amok* we eN rem* yam =cum for Mc ardunt you Mirk ISOM'S so titt w'0 tree use el the ready dun; the Noe t Imes s le cords co, rosgam a ytez deb as nude steal? all lb* Etou nand mat yt.J Weert Wan con,pluint in smog ara as non Nee* va-n me amobid tana. in may net poem* treat ISO MX04.nt Flecked Funds bastes incbie elealenC ~COI falialed frOs# SI Attuned Ns Madre D venen premehmad deals and DON to your an* and Dun Depose log Satts Sealy. Federal Rairement %re", TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you hare arrested Crec Mixes t your "aunt ha db nol cow* ~en oxita-mbons t you (syk as Eoaa Satiny Fedora Rattner! bent" etc) you may cat us lock extent Me 000ceil Ns been made att. %et& ponied bees. Fa "am! tare Mormon. males sire rates dares u any tansam "tan al yoi tau ~met r r 1.4017•LIO yW May Maya. SSW lifilSt FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016015 ufl2-MFSPR%wo1%,2340aj.O2.L CONFIDENTIAL FirstBankPR003178 EFTA 00126658 EFTA01270958

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 ox010a3 MRPRv0gil 503442000 2 000000000 at : FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/15 205-COMMERCIAL CHECKING 02 711101110 BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 494.779.02 0 00 0 00 00 494,779 02 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 494,779.02 CONFIDENTIAL SONY GM 00016016 memeasse24400uunAwspintummoswbcool,. CONFIDENTIAL FirstBankPRO03179 EFTA 00126659 EFTA01270959

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 CREME) BY THE SAHA rS S UEMICI Oaddamang saw DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MANN AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) AA additions and suteracbons in your above compilations and rrl your becAboo‘ 2. Anxious of deposits aril Oleos in yo.i anent rits with noresponthug el tries in your iteckbook. It ihe two balances sea do not math. Oft kr 1st!, al doosmerds Incear! routrunon smarm You tint statenenI Baba su)ptilo West Rat Force Cann. shil be compact urea. Inc a sor Hoye Eget( Linea DWI mccur8 viten; re Average OM/ Sao, s-ysien. The Aamege to Gaeta/Oro royal cuoi eat day in the nodes Me rurte votes biro t be taro wod IN cahoot that bt alarmed ty adfirc to balanced tie pram mese any paymenta ancomadna: bag army. frreptrinr brriirra rwy Chaves ae appledize. 0 tot \ Wax; !WE trwy t AM W .1* apptaoledaymee.ena do.y /I mo Bang Csa Iota/: in pet inn, the told vie Wei sun 0/Aura Cravat tr sactadme. Dail Watt la °blared by WS., Accent Slaternent eV &Ong re resAM owl arch day &ere be NI% prod day. pas anal* and sularmodrg Nun Fecriong ['Verb Sol te coin, owl Oa Walt/ mr Imri9a &Wt.:a:Kt lej m)...mang Cu ewers: airoWs te..xtr honto3Cranp56 ha In. Wing Ca d What to C I Tar Titre To: Fre a take on You SolencN Nato me Fry Clint* F et Resew Lane a Vote 1401'64u" !meat's& if you ff,,* thaws an wcron yore Odorant met lo toot baba ra Pun Rex Fesk)a. RE* eats 'eatera l'W BC, VA tar &it Fri ails Paw F.twar:tors A 747-77623liv ‘S•taA42,!! Fat& reaBok PORat ITA--0 St Noes VI ttel3 Valve al ike Cate it 30 //5 4199 a r4:4666625?! Fa 6vi cIrIrn P3 BCC 4.‘ toad Tervia.NY': cma,netatnOteter •• 234438$359a 245e931.62.rirt In tot t:Mi rime r8 he lokmem rionntOos Accoscirearrabot Youremand aCrantriUnter. -Doty /abaft Ile wear *tenet rife Rmycltd Ma testisdon of lie Ktient V ni rya tee a in ma a: your bik wean ird Any you W..? 4 is a :kW!: Ya: rust woad us apmered as your Stained You not roily us Of Xs weld eras bite you do we me NI Mewed to mcW;t34 any asteroid mots areal reunion. While vie mese*, tattoo rot tee h tee, a; ono. re lotto; NYecarra ay de mead Mt moil n questa, repos you as Moment Cesare Vs. you Writ c limn 91 days ate the amid in swing You rey cal us a-,3 rw nay hare b pay Me are tar on Ps an <carve to crepe )cu novel he* to Pal tie annil " kr re !man* al your The CriNge in ambit may leososn CO WU sr-tweet tm we may al rat inure &Air adlerry4Tte on nnatle C !MUM )03 aim queacn a any 'tell a ODD lees Oka ID MI anon: kW* sit, do tel we b pay Tq anal in arenen, ycv at resoormstie Ninny .We can axey any fl an roost Nand yell credont taNt Sc4Ot4tdR Mate Inloaras o4Esoctant RnisTrarekrregetorq rat CcOoMAccon Impala latorstirtATM card licRy us by onneassom as onto ate amber preetel Ott* Sera". nous Iknfory Moir Sixty her 4 CON, to 17 °Oar IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Teleplxre us al me mantel prarrIct be:Wi to. Mal PAN Mm yno nn isle< Yin 60 Ur after wt wen: you to as: %A rant a, MO tie era a pr,*em orPaand. 1 Tel us younate are a:cOurt Platt Tee us the Cam zrzoS of tie %opt/Joe cry," 3. (Motu Ce ecru a Ct Wants sad are trine nit and noun as cleat/ is you {miry you Wave I IT In Ma aernte reed roe nknolos tml lotrefigalt COsrptesI ad M Quota /by offer worst,/ I Tx Ws*" SSW Or by craw. we m4t,i4 lhat you send us oCIP =ram. r tern Mtn 10 buret days a se take more then TObosoms days to opeptvete yaw coropkont were" yaif =cunt for lie amount you lurk mama so MR you a hide use el to max, dun; Ise Mx c tases vilooTtele our nvesegMos a pa obti ?an tat nyeab aid the Bye roamed Mcd 'tcu vosar yrs/ complaint is agog 54 am not iecn.t swan tie "cited Ore es may not pram* treat you Wang. Sedfc4SC FuOCS twits inane snow salaams Plialed Scos# Si Mowed Tele klachre :// coast meadhcozed deals and Deets to you meant and Dort Depots log ScoN Sourly. Federal Relrement Payments ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MARE you nem aithu.ree date <toads t you account ne. do not din seen ordnutions t you (sat as .Sbaa Stioirty Feted Rerun/ ft benees. etc ) may cat us lo ask Whetter a WC 310 desoki as been rraJe an...en:no proceed bet* For accoim! Mance ratmason. canes nlrw rates clams ce ay ransom" Weave on you kw WIlerleft, e- ri ark. to- 1":501T&”0 you may 'Mee. peeve salty/ Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016017 Xr.Q1w.t6.:,:Xettf&12 Vi:&&.704017.4::3142.&: 01 CONFIDENTIAL FirstBankPR003180 EFTA 00126660 EFTA01270960

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000713371 MFIWRV050115075X000 3 OCCODOXIO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING 2f BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HISSER AMDIARDEBITED 494,779.02 0 .00 2 3627.50 .00 491,151.52 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 04/01 1003 180.00 DATE . CHECK NO AMOUNT 04/30 1004 3,447.50 DAILY BALANCE INFORMATION DATE BALANCE DATE 03/31 494,779.02 04/01 494,599.02 04/30 • • CONFIDENTIAL, BALANCE DATE BALANCE 491,151.52 SDNY GM 00016018 000103034* BPRV0501150752020302-L CONFIDENTIAL FirstBankPR003181 EFTA 00126661 EFTA01270961

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo IfY THE BANK ADD Deers& net :mike ey the tank CEDJO Ogratang Quit DATE AMOUNT TOTAL. MOSS OUTSTANDING NUNBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1) Al oldisons and subtractions in your above computations end el your Wed bar. 2. Amounts of deposits and (twos in you Malamutes with nornponcing DIMS,' In your cbeckbook. II the two balances see do not math. Oa wide at doconenis treceart fl int) %Wag Yet( fltst Deck Inc a yak hare Equry Linea dent Want eta recce Baba suMictio Hetet Nat Rance thews she Le cono.ged vitas; Pe Average Oat/ Bane so ars. The /knee Dail &late 5 crAaned by eJSP,, re barn:aril/19 =wet eye eat day in he matey fagot Slant sal Gag tie resit lz be rurte of tag wird Inv Memos eyed tart day Una be Nang prod that bt alined ty aafirc be barge S tie SEWS, clay. ries anr Yet ad subtend:9 rm mese any paymentannual cadre: an-g tie dm Fetwoong Oars tntof to _.art OW on triegirient Data nay Oates ae *ciente. CI tans) en' MO?, &Sy tioisliit lej eroActtg be cley team to as **act an*. and (s .ding ow *suer, aleinft ice iiiiSS dew an ow Dane CM ,Dey; 'opened the trek' Fano Cram tor Pe Wine Cr.te st the faei sun of PWWX0 Clatgob kr sera cane. Matto C i Tai fit You Fee a *lb on TcuSalcrteN Pagatro rag Fes, C'nt t or. See ROHM* Line Si nor Note Foul Lae a Cade if sw tfw* thaws an wywonyowstalernelt onlib lo toot crOd Re Rat Mox Eisen. P* enteg 'ef Se RIB* VA Dal Acs Plt ails twin- .54carnt:yst A Mt -7262511y sasseits2n” Fat& Essikek Maus WO St Nay VI CCN13 roast Skins caw it 30 ti541990 !ogees»! i Fa ENI A-nea* P3 Bes 4.‘ %ad tore tervaa Ev1 uniltheCan Ceuta r 2M-Ktn *la Nitteasairt In ear ear. ont us the biases; nforratal acootrtintrtrabra Yana= red auxuntnunty. Dols anoint Inn stew arms ate sac 3S4 nix tatie*Sntitte Ktient if yq., tau ten a in enter a: your bA estate wee: you Went is rem rd Ow WV Invest 4 is a ishlakr Ycu rust tbnlocl us. gem 9) days ate be My *mad on your slatinent You mut rot/ us et as, pctelial eras in wing Tau hay cal us barn% do re we rat Miffed t rtitTlin my cetera& en-as ad rw may lure ty Day ow brow el bastcn. Vise ibe nteslitete whets or rot tee Ns teen en era. to blkoria; are be Me canna an; West et rani Siquesta, orrepon Ku as larrant al to incur .The Olpiye ei SiSSint may Wen Co at stairrect an se may adnue naerge Hu sitefeyi or [al erase Emir alerrirerge AS ass* a ranee su ad Ne Ns* to Pat Ms &mum r1 ckeefen a any rarest orate lees relined ID MI anima. Wee ,tes do eel nee b pay Se anoint in nuestro, yin; at remoras* to tie wards ot you bairns -We can neee row wean mast n)ansl yne credOne neteiSicnn tat fragrant InIcorctautoitlectuocRevsTryStreo9of1v9 Yott CoPOMADtaat Impala Icaorstien ATM card NC* us by Moos as soon as ante ate flinty prone: bet* Swans nous Weary thicur ruglay fore 4 COun kr 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Teleplxre us at me .under 040SSEC beiNii lb.', Mal ISM Iran you nn lair Ism 80 dap eke we sent )W We Ist slaterrent on ets0 be era a proton Mtasand. I Tel us you nine and axown, otter ?Tee us St Star zrzw‘W of ITV Skeston intro: 3. Desott tlw ecru a tit Wants yerd are true mon and epar a s ciesiN are an eihr you eSteiit I IS In Mer a eery yeu reed roe inlonnation Weed angst you. COWS'S ad NI WW1 Try SPX pierripify I yixi el its a SIMS Or by yYme, we nib tot yw bend us ,ca =panty**, *WA 10 bosons days Ise unit note then ID buterns days m integer: ran complaint we vedl Ahailet VOA, =aunt kr Me amount you lark einem so Stet you sa tun use el be remey dun; be Sr* a ties s b cansee our rvesnaol you Cbinl Pim mate enab ati the Buns roast riot sco 5106 re yrs/ conspluil in smog re as not ran vehn M trescitest One es may net oronstrioty HMI ISM MO% Eleceong Funds rraists saris secitonc reoactions SisLiyh Si Monied Tiler Maths a wain prearinmzed debts and :Teals to yos secant ere Qua DepooS SSW Storey. Federal Sairemere Papal, It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE V yoa nen abated exam do wls t yet, account he do net SW* seen osetriaboos t you (sat as Sala Sporty Feted Netrtment mitt. etc ) may cat us lo ask ,sett!. a not he de el as been robe at. %Ste proceed bars Fa assn! Plaice rdareaton. canes ;sew rates earns ce any Tansecra Weave On you .as anent r nit trai you nal 'Met Penns contra Firs/Lino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016019 •12441{0.0: (cos Ml EsiRiscinifil :c7 20:)CcS L CONFIDENTIAL FirstBankPR003182 EFTA _00126662 EFTA01270962

ACCOUN Page 2 Bank CHECK IMAGES • Check 1003 Amount: 5180.00 Date: 0401/2015 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. "Ittcht..1.1.""...7.7•-•=4" "ihtra' _uivelmirtmivrtur —754.1".3—• l•TLIONI 4••••••••fl.=tenarnuC vaarsolistana a tteren•INWPIN Inftees • lilt , Check 1004 Amount 53,447 50 Date 04302015 CONFIDENTIAL SDNY GM 00016020 COCO:OIL I 2352-0CO3-0303-MFBPFIV05011507520t03-02-L CONFIDENTIAL FirstBankPR003183 EF1'A_00126663 EFTA01270963

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000424MHPFMMOMNASM0020MMOCW FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 491.151.52 0 00 0 00 00 49 ,151.52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 491,151.52 CONFIDENTIAL SDNY GM 00016021 COCC0424-12417-0C01.0002aWBPRVCO3T150446340102-1. CONFIDENTIAL FirstBankPR003184 EFTA 00126664 EFTA01270964

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TIAS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NO1C1IENTED BY ME 8Am .100 Doe* ner :mad Sy Bank 0 Oattaecong 3eM DATE AMOUNT TOTAL CHECUOLITSTAMOINO MAGER AMOUNT TOTAL II your checkbook and account stattniont batancos do not match. verify: 1) Al ;additions and subtractions in your above compttabons and el your beckbooK 2i AniusAts 0, deposits ana Oleos in you i.tateine ins with nereSSOIdell) !SWAM IS your checkbook. It the Mo balances a I do not match. MA 1st!, al doconents krocrari. mammon *sang Yew Firs1 Nam* Baba suMato Here« Rste. Fiance Chines sid be computed Crock Lae a yas time taken re Average Daly Ease re bamus 0 IN anboal Nei by ?a rtnte et 'Anne Out be armed ty an" mese any parnvot a amom rnerfirioN naima Nay munctng InEd cf.) token le Bang Cuie,Jafinpeent5 Eau"( Lined CS; mccum sewn. TN Amage eat day in he incoNy Wig peed TN COWS Pe Mtn 9 he ~am :Taw bag be SS Oaves as apptedti iy? gis opptdob 44*. en Nth? fro sact: chow. Om &late 5 otAared by ASSN ?cant Slateerent at dyeing tie resit aye emit day ern be Nang prof day. Masan! act ate al,barig Van Fxreiong ears Alice carpOW0U *bg ax SUMP, day Uaas. le m)..kIng ow inswing an,Oft issxf, karma Cram ki *Bang Cx/e 4 rein ina IN Ws von offivioce Claws estate Cc I Tai Thrk You Fet a %sr on MS Sur* Nato yne Fes, Deckle. Fee ReSeNt tne a yoe awn. Ewes Ina a Cm« ifyou be' beers an «moon yore stalernert twee le sr or add ra Rex ROX Fest)a. Remeniewg ~atom KR«, VAS tai Aes, PK ails Past Moen ':est al 787-77525li y ~42E! Foe Feafiak Peke W000 St 'Paw VI =3 Free SomeCow it XI ;/3 4199 a 1.5tUtSM? I FT Ess ;ntEran POBart.% lama tote it En Tea e ~seem« r 2$44958359a 245e031.6Mtt In ear tear. ove us he lokistne Limner await. intrrabat Younamered am-nation*. Dot, mount IN meat ~el a tes~ ora -Cesticecnoltia lamOem 9 yw One Totem met a: your bA nag rd my ya. teem t is 4 *mkt Yo, ritat urord LS opened ol, your Mama You nst roily us of my pokntal enflaming bd. I you do 74 are rol raced e ~me my 0~ en03 arord re"fon. Wrik we meditate Mehr a rot tee has teen xi era. Ve lokvem Arie arm Mt octethe nit box-sea! or repm Ku matinomnt The char re 4LSITY! May renen cn you uret an re tray of rat mime &Uwe aelemrellw we enzde c !rastie yo.) Mt caesbco a any «mu a (ter lees feuded b nal anon: kV* sit, do int we bye/ to runt in ameten, ycv at responses assay 'We ran Wiff HS fl an amour %and yell aedt be essubt vita. you heave a ern 91 days at« the era You my cal us a-,3 rt. mar hare b pay Me are be cars incur. =Am to Crane 50.1 ALSO ra tomb/al tt "nil n kt re ratan* el your hentS' so49.0.4 dål h'ecrtant karat atOJIBCOTMC Rot Trans* regradv9 YOu C8POMACPCuR Tempo! a taker**, ATAtesd Nu* us by acne as soon as ~be ate ruttier pranced Wow Serape nun *May tbcuM rxrday fur e COun b 12 DOorr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; ELMS TRANSFERS Teepee* us al he rumba POSSEC Mee lb.,' mat Ner ban yno nn lat Wei 60 data alle at Zan! you te ht *tea« ai *0 tee era a prom) 49~. 1.111 us yar note end 4:001", Phone fa as Ute 004X aSSS Of the ~XI« STO: 3. Clesate 9w aira Whams* yw art trsyre en and cow, as (NO as Ku an Why you mom kin Mar Or my you Ned rot nrutim here Invest p: ee rOS COWS'S an M opined Try MK parply Ilya; St S person a by :taw. we ua,r9 hat you Send us >SY =pa ,* r mane MIM 10 b‘Seral cloys t se tine roe Met 10 bosons mys w whesteree pur ~Sol MOO gSCMCK yam ~I for ork amount you Pirk 13 r MX so Mt you an Nee use el Me (waxy den; the Nee c tames silo (cep* CV etMOWATI you ebb son mane webby erne re Ekm rea,nd bat ya *sere ~carols« in agog and 'en not want Mho Ire seethed Hora. we miry nor pronto*/ credit yea ~east Floc:row Fulls bastes ndsde Sedisic ~col .24lialed IsT.V. Si AeSnad Trair Madre D co * piaehmad debts and Deets to yes =cut ard Died Depot* log Satt Sealy. Federal Reirement Pennants TO FIND OW IF A DIRECT IMPOST! HAS BEEN MADE N ya hare ;okra', &cc deposes t yw account tea do not dude sten oxifrmlions t you (s.kh as Eoata &Fury Fedora Rottenerr bent*. etc ) you may cat us lo bout ~Vent he desosit hu been cram moNe re« apriled bet* Fa accom! tare ratirmon. canes *rev rates darns a any tansies,' **an On yoi last amen', o' ad:to-a OSOIT•L'A you may MM. pleas air Ft rstLine Solution Cooler Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016022 WtnlU:4 • 2146 .1.O ‘1O..! ME 0WIT,rtiril , C:463VX 1-2 I. CONFIDENTIAL FirstBankPR003185 EFTA (X)126665 EFTA01270965

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000=29 MFBPRV07011500280300 2 OCCOICCO) FINANCIAL STRATEGY GROUP. LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHECKING San BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 491,151.52 0 .00 0 .00 .00 491.151.52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 491,151.52 CONFIDENTIAL SDNY GM 00016023 03C0332&12171•0001.0302-MFBPRV0701150621,0300-01L CONFIDENTIAL FirsMankPR003186 EFTA 00126666 EFTA01270966

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3 NOT CREME) Ifr THE 8Awe ADO bap* DS :make ey the talk LEWO Odgatoto saw DATE AMOUNT TOTAL CHECKS OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verify: 1) Al ;additions and subtractions in your above computations and rrl your betAboo. 21 Anknus 0, deposits aria Otos in you i.tateine rigs with nornponcing entries in your checkbook. II the two balances sea do not math. Oa wth at doconents krtscrare. fl ea regaling Tar steencol Baba su)Ndlo Weed Rt. Force Owges shal be cooped grit Ore*. Inc cry/thaw diem to Average Oak/ Saco to beata of the mood mei 0-, the ante or dap t be that 5. alined ty anfiro mess any partneri a arnaa-revaka: (WS/W*O Data rwy Chagos Oa cley treaty ot dean Bane Csa Equry Lne Craft excuni system. TM Aaeoge eat day in At mot* taro wod The teener to batate S he areas afro tie dat ore totedei. a he opptaale dr 6 r NS. 4110 opened The total ti IC ohne. BM Mate 5 ctAaned by ..3.3”, Aral Stint at awing tie resit owl ercrt dayUrn be Nero Trot day. pas any act ern sunimarg rm F.:twang oars Sof te cown evcicla allb19 Sa Mika day te:scy le; enutWaN (s -Wig ow *wars; &Tama 'a 41Kfl hone Cravz Fat me Bane Ca 4 fla ?at; Ine Wei sun of PWaot0 Claws Matto C I Tai TWA You Fet a Wad on Tea Saw Begadro me Fr's, Catcall* t re ROHM* Las a we Hare Ewe) Low Crick H peter* haws an wceon yore stilenrt vet lo tact and rot Pun Rox Erek)a. RE* eatew9 O.irafot R190, 5%40 Sal J10, Pit ails tan* tattal !:amet a 757.7762511 a *.ke.di.421” FcUV resBak PORca eTb0 St Twee VI CCe13 Inlet Sol Akr Cane/ it. 30 //5 4199 a i 45644525o Fa 6vi ;len P3 Ber 4.‘ tbad tote torMa 8-/: TAN,na Sadm °met •• *Kt Mita Nitt5.8.626/t In wr ote. anew the Sanyo derraten Account intoratorr Tananared am-unlimber. totx wont Ito role rowsrite SIK9Schdena Desticiicn 64 tie PnAien 9 yq., tit Totem ma a: your bA nem erd airy you tovese 4 is a 'newer Via' rust woad us apt:modally, awned You net rote/ us of al, weld eras at I you de vas de id ranged t 1/454.134 my cotereal en-as arcord rowston. While we Tetanal, ed* , a rot tee hid teen al eta. to (Awe; MN canna ego Ce4eCt tie sure it questa! orrepot Ku as dement The (Mtge a **tar nay Feaan CO )05 Satatat at se Tray or rat want &Uwe MarroTM we redeem:de )03 pasta a any merest or Otte lees named n cal anon: Vets do not nee b pay In stunt in osesten, ya.: at resters* bairns .We can neN any arm afros! aaansl ye.' cede Ice desabe Via: you Welt is don 91 dap Stu the any in wing You nay cal us a-c) y% note hare troy he are be en rancor ccanue nonage 1(u roved Ara tomb/0i to embed o to tie !man.* olyour WHS. CA!YR hOcnant InIcerei &0A Becsonc Fir's Trankr mooning Yott CtP0MACaket Tempo! a Worst/Nut ATM card Nagy us by primness= as addle Its ante maw: Dam Serace non Etre/Nemo* rarday f•urr 4 COun to I COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR REC TROPIC FUM3S TRANSFERS Telepecre tit al he rut. erheles Woe b.is Mal r' fral‘ yno nal*, tan 60 days elle we barn yw to Irs: SW:errant at MO ens a praetsn 4PWared. 1 Tel us you' nerve and a:cOurk, novae ?Tee us St Oar zrzw‘W of he sumo:los cry, 3. Desoto tot ecru a IN Waists yw are true awn and outer, as ceeiN Es se an *IV you Weal IS an Ieter a yr, you mod roe inkensalim Weed tfresigate you anattat re el oared ant ener retail/ Ilya, Ws." penta a by ant we .-cut, femme/red us vox =root r deal awl 10 boons days Ise tea! rote May TO [kilned days xi mesturet your complus we al *ewe Too a.TAint for he amount you lark is so tilt you 4/4 hen use et or matey dum; 1w Mx a wet s1 le scram wr messWori N ytea t iii was ma ,nlealy nit* 80* roamx1 riot yw miser: yeacomplaint in yang rd was as recent wan M weictid tat we story net oronscriati aide you Masai Eledronse Funt5 TraslesS natal snow vacation Yilialed Era* Attuned Tete Maar* D weal pisa,ehcoad debts and Deets to yes meant AM Dead Depota (el Scan Sway. Federal Relrement Pa ant TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V sal Piano adtr.ree dew <Nowt t yw account elk tea not true le seen =Imams t you (scat as Soaa Snotty Fetal Retorter! bends. etc ) may cat us to a k dieter or net A5 oecosti ras been robe ate name waded bet* Fa saran! Plate remnston. °woes niree? tales clams a any Tansacam aciPeert9 do yar last ameot r t r a; 1/501Ta311 you nay 'Mee SHAN Tatra FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016024 aYX03-110-12,120:02-On• ?IP bi4ILLUOI1,C6:EC:AX C2 L CONFIDENTIAL FirstBankPR003187 EFTA _00126667 EFTA01270967

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00033154 MFBERV00031506251COD 3 03C0330:0 FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/16 205-COMMERCIAL CHECKING 2t7 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 491.151.52 0 .00 2 4811.00 00 486.340 52 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT 07/01 1005 750.00 07/21 1006 4,061.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 491,151.52 07/01 490,401.52 07/21 486,340.52 • • • CONFIDENTIAL SDNY GM 00016025 00000154.112150301-0003AKBPRSVC071509251C0.O2.1 CONFIDENTIAL FirstBankPR003188 EFTA_00126668 EFTA01270968

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TVIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREOTTED NT THE BANK UEMICI Octane QiaM DATE AMOUNT TOTAL NECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement batancos do not match. verify: 1) Al oldisons ana stetractoons in your above computations and in your beekboce 2. Arnutses of deposits ana Otos in yo.i ailteiTie ins mill noresponcIng entities in you. checkbook II the IWO balance, sla do not match. Vol lir *nth M thee-nerds Incear! echelon *WN Vas Ent Stateent Bence su)kkilo tine Rate. Rate Oars Sol be camped erea. Lne a eat Hine kely Linea Cant 40:Coni teem; re Average OM/ Eau/ wan TM Ammon to wcaks 0 to moo/ ea eat day in lhe Mahn b? :he rurte ot deo t be berg word Tne tetsnoe shot ',teen/ad ty edam re bate a the meow mess any parnera or zencemadna: mtg be Iv/ thegiriimitnabrianviy Chaves Re Btotedet el !NE deny tarkto PQ uppewle a N:ore. m dayn Ina Bang Cs. par; al mkt nwroti (Mown a/Arne Gaon/or sae Pergen DM Wean EntAae by Wait, ?cane Slaten at Owing tie resit owl ercrt day des be bag trot dn. Oos ace act are saaarg tun Femang oars Sol te coin, evil Oil Walt/ it letaa ditytirinvit le) enutWzng (s -Wig ow ewers; emotes back Pam Crapes tot In. Mug Ca tarn neat b c i Yai TWA To, Frostlike on Tat Same Paper° yea Are C'nt Lie. Ere Rew.e LM et yore hare Eats Imo Cat drone,* haws an wee on yore stalenert Me lo toot ado Fa Rat Rox kneel RV* emm9 ininatoia lettkeSta0 Sat Abe Pet atle6 Tart Sean !:arse A Mt -726.2I i r LaineeSii2V! RFC& Feibie PC Bu ktb-0 St Notre \1 tCB13 Etat Sawite Gees. te 30 TISM99e I iesiSeiM1SI! F,Bvi CilealI AO Box l‘ Alba tose Teal Ev1 Teetba Soden Omen r 2$4491e£69a Nien3.8.622itt b sot tem. ages to Saari; informeCo Accarcirearraborr Yoram red aoruntnunber. -Cote mount It* wear arose rite exmcad CirC1 testiceo el le PnAirm if you tee hetet/A m r o: your bik wan se shy yeti teem C is n ',Wilke Ycu rust woad ie am:eclairs statire Y not rot/ us of a•if Wend enrs bt.t. I you *setae MI ti n1 nged ou fa ientSkinn my roterS enos arord el cipston. WNW et ntesatate tiers ce rot tee fix tee, a; um. re hobo a canna ay u retort be rout itmestere/repel you as dement assure Via: you Wee e sew 91 den ate the MTV in van Tau bat :al us a-c) yet on Meet Day the are Nue on ea nue adnue n fl oe su nterest re* to Pal tic Mar et to re !man ot your •The UMW sickens"! ros few on you sacra VC we may Cr rat mom: &A(r a...least-4nm ore Aitken:UM )03 Minx outlaw a t rarest or OW lees ciente to eta arrant Wee Sit, do int lye b pay Ti, nog in <Aiello°, ycv at resoornte Warm -We can 0* sly arm mast avast yes cede Moe NetelSicab :A tan hOcerant Moran it0AtItosenc FtnxTrankre€90409 Yolt CRPOMACCat To/4pol etcetera/n*11.1mM Nagy ashy perste as seal as ems:WIT* nohow preatel Wee/ SgeroLe nos ekrAnly Incur Santa u.S Cain t) I COpr IN CASE OF ERROR OR QUESTIONS ASOUT YOUR ELECTRONIC Flits TRANSFERS Teton:re ye al he nurnbei aaidet WIN/ be real mar esm yn, rim Ilrr!al 60 dal after we cent you to es! statecrent al N1ecn tie era a pr,Retm eabtentl. 134 us yar Nam end ECcOurti nine Tai uses doer szeiS o !le wt sloe cry" 3. Desoto* IN any a kw bake you are 'nee an and etotan as deal! lap) CM bey you Wenn a ISA antra any you Not roe inlyntOm We tell Itivesigale COVinteinI ad al oorrea art Weer panpifi I yixi wt uxn WSW er by One, we w.f. Cal Mead us row =rate r meal allfwi TO bones days II ae tate rive thee TO butress days so errestoret lour ormolu we vedl Peered* Tar =Cure for etc amount Yw Piet einem So tent w' eAS hwe use el be romey deo; le tee it Piet e1 b w'Oet air evesega1o1 N pa dein was re* netab and the BM regefeCI Plat Mu MiSert one cOmpluint in nein and an not Went Sim he panCeed One. we my net prons.matt ass rem Waste likeietroiliC 'untie twits rola atone sanaeou aala4d ttrouyi sit Monied Tae Macem :// cora pieseecozed deals eel oats to yes accent and Deed Defame; lag Sale Seca; Federal Retrernere %Venn it, TO FIND OW IF A DIRECT DEPORT! HAS BEEN MADE II you hen ;manta° exec tepees t your account tie do POI OVA* stem =Imam t yoo (sett. as Soaa Smarty Foal Rerun/PI Nantes. etc ) you may cad u410 ask Meier a nor the de, sci tat been rraJear* nuritel proceed bet* For aeon! tame eama2on. Trues ;sea rates clans ce any Tansacam Weave On so' *Si IMIenlefit V 2ni ark. Wei you nay 'Wit pleas g ti FIrstLino Solution Canter Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016026 .02 Le, iiii92n12.1C C2 L CONFIDENTIAL FirstBankPRO03189 EFTA 0X)126669 EFTA01270969

1 First Bank CHECK IMAGES r v-e• Is-sa• 0! Check 1005 Amount: 6750.00 Date: 0770112015 ACCOUNT 7 Page 2 firstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check: 1006 Amount: $4661.00 Date. 0712112015 CONFIDENTIAL SDNY GM 00016027 mas3154-11116-0033-0103.702S0V01031509251CO3-02 L CONFIDENTIAL FirstBankPR003190 EFTA_n0 126670 EFTA01270970

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00031050 MFOPRV09011510431030 2 OCCOCOXIO ti FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 486.340.52 0 00 0 00 00 486,340 52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 486,340.52 CONFIDENTIAL SDNY GM 00016028 0300I69ut554-0001-0CO2-MREPRV0931T5104SIOCO GI CONFIDENTIAL FirstBankPRO03191 EFTA 00126671 EFTA01270971

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 COMM NOTCTIENTED NY THE SAHA S Ulal0 Oatamang aeaM DATE AMOUNT TOTAL CHECKS OUTSTANDING NURBER AMOUNT TOTAL If your checkbook and account statement batancos do not match. wanly: 1) Al addalora and subtracbons in your above computations and rd your be:AI:vox 2. Amounts of deposits aria Ow0.1 m yo.1 Mateine s will norTsponclog entries in your checkbook. tl the MO balances sea do not math. Vol kr ?cc!, M doosmoras Inca's'''. rob-mmon regadtg You SUSI stkenenl Baba su)ptito Hemet Rat. Force DIMS shal ha compact Geer: Inc a pa' PAW Eget( ;MeV dal: down vitae re Average Oak/ Frees system. The Adetsge to baata are royal Nei eat day in the nod* ly. Me mate o//pram Wog wod The coact that bt alerved 4, aria% re batance S or e groom mese any ;arranta anco-teadre: bag the day. f negirebY Da:a nay CoatieS re 3poledti. al !NE denytarty0N upptaale dr* :Ss. tne Pang Cs3e pee: mewed the tote WS nen offireoce Cheops tr sartenerge. Dail Waite is steed by WS., Accent SIMernent end &Ong re resit and ercn dry ling be being mot day. am anremet eel sularraarg Nun Fernang temps Sol te comb eve Oil navy 9V iMsi9J WM, 4Mike. /e: enutWaN 0.) -wing ma munis; arvorMs teg.xfidaynine hone Creree$ tee In. Meng Cann What to CtiTa. Titre YOU Fed a %stake on RV SoleneN Ragateg yap Fest C'nt I ne. See Rewve Lt a yore tcere Ewe) Lelia Creek drone,* thaws an ....don yore stelernent, twee lo bent cnbee ra Pun Rox Fesk)a. Rwii eateg 'eatora (ORcv9t40 tai Aar Flt ails !nun- ?loco !:vmet A 787-77623li a 1,40.‘eg.2V! Fa Llv FraBak PORca YTA--0 St Thaws VI Ca813 Enloe al ike Go*/ it 30 rib 4199a bed548515! I Fa Bbl ;len P3 Bee 4.‘ ileaMae Torvia.NV TmlUne Sadm Omen •• 2$4438 Mala 245e93.8.62,itt In rot tear . {intuit* btosey rionnedol Aecascirearraberr Tote fame red aortmlnunta. -Cola mete* Its *Sat Smart ate Rmycled eta tesaaion of lie Ktienterei ens twain ens a: your bik wean ird shy you bmese ens:twee Ycu rust mead u! welted al, yen Saimaa You not rote/ 25 of any petelal eras bat secs do am we col rammed to nvestone my cotereN en-as armed reunion. While vie mesa*, vinetera rot tee fix teen a; eta. re loltvat Mecared VyL: coned tie rani n questa, repo', you as %Medea Cesare eta. you Name C sew 9) den Stu the ern! a wing You nay at us my yet ran hare b Day Me ace bar on is incur ceonnue to crepe )cu name ra he* to Pa/ tie ann.! tl ht re !man* olyour The charge ti <Aosta. may Inman CO oaf SVAIrrert VC we may Cr ratinnin Wine MeMr4Tta at made a mule )03 al cassben a any 'test or ODe lees ammo b cal anon: kilt su do nal ham b pay In aunt in orate°, ya.: at resoorntie Ninny .We :an note any fl an most Nand ye.' credOne NwetUL co49 :Amu halatilnl littoral &OA EIKIOne FtnisTrandaregaRril Yin C19011AccAmt Tampa! a Worst*, ATM card NaNy us by prone as seal as castle Ira ante TAM*: beta Sera". noes Weary Amcor &May `err 4 COun 417 COpr IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Teleplxre us al he Mink. Ineiirled beiVii lee mall NW ban yno m inter :vn 60 days after we sem yeti to bid kW:errant M MO 1x ara a pr,*km MPaand. 1 Tel us you, sate and a:cOurt, %net Tee us the CoLa ream el Me sumo:toe cry, 3. Psalm IN ecru a Os Wasik* yerd are team arm and moue as cleat/ is yeti an airy you Wave a IS an Ma rat yea reed mks nkenttai We aull Invesigate CMptevt rd M oorrea cry env rernpifi rya, 'else. ;SSW et by craw. we via, to that you send us sax =ram. r earn tern 10 busmen days a se take more then TO bosoms days 52 erStil rat CUTplteell we aaa reaset yew =cunt fcr orb amount you Mirk (steno,' so Mk you al hide use el the max, dvn; 1x fee c tam vi b corset ern rvesega'on N you dbill Pal mato nyeaN aid the Bye ramrod not scu wear yocecompluint in smog 54 am Ca nowt v*.n tie wetted tent se may net pronscriati treat you Wang. EledmIC Fries Intik, inane seesaw sareaesces labelled Ede* 91 Attellad Tele klachre :// man pisuehcezed debts and Deals to yes account and Deal Depots leg Soak Sourly Federal Relrement 'tenants It, TO FIND OW IF A DIRECT DEPOSTT HAS BEEN MADE V you nem aeha.rec taw <taxes t yeur account tie cb not OW* stem oxdoutions t you (sat as Soar Snairty Federal Rettrnmi beat. etc ) may cat us lo ask lellettfd da ICC to dedosii has been made are nuntel proceed bet* Fa =am! tat e rermaton. canes Wrest rates dams cr any Tansacrn Weave on you taV IMIVICM V .%ri ViSelT•L'A you nay 'Mee. cleans ;zebra ElratLine Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or -866.695.2511 1 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016029 SOW vc,•eatc. OCCZCW2 V.F.Er-C70b)11310.010)2 01 L CONFIDENTIAL FirstBankPR003192 EFTA_00126672 EFTA01270972

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 mavnemmmwmilsionom3ocommo rj FINANCIAL STRATEGY GROUP, LTD • 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 486.340.52 0 .00 1 495.00 00 485,84552 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 09/24 1007 495.00 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 486,340.52 09/24 485,845.52 • • CONFIDENTIAL SDNY GM 00016IMO COCCO236.1lE01{031.0CO3AFBARVIDOT151037070 CO L CONFIDENTIAL FirstBankPR003193 EFTA_00 126673 EFTA01270973

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1AS STATEMENT FOLLOW TI iESE INSTRUCTIONS CEPOMT9 NOT CRUMP THE SAW tiDD te nor :nand Sy t tank S CLIXLI Otttaknig 3ialta DATE »Our« TOTAL CAIECUOLITSTMOINO NUMBER AMOUNT TOTAL If your checkbook and account statement beta** do not match. verify: 1) Ai addisons and stattracbons in your above coma-taboos and iR your becklxxx 2, Aniotsits of deposits aril cheeks in yo.i Matemerws noreallOndeig !Min In your dieCkbook 11 the MO balances sit do not math. visa up W•th al doe-anon% Irrperw non regarding Tote Firsl Mail Baba suMale Hemet Rt. Renro Charges sid be compiled a% Lae er rat Wale titian re Average Way Mace te baata 9 IN ~oat onel ~by the rutrte of '37/5 t he Ool 5, Mended ty ant% n mese any sofnvnt a anon:~ tneffiritoi Data tny Md.) totem le do/ &fog (Ws Equiy Lined Gran dozuni sewn The Amage eat day in be inenNy Wig peed The teiblat tt Mtn 9 Is pram bag be Mt Oaves as aged tit iy! gis apptdob dieY via. en opened nw rota? fro "act chow. Dais &late 5 oaared by ASSN Accent Sateen* at Itttaing tie coed etch day arro be Nang vent day aus an! CM an% suittnotrg tn. Fecroang ears Ali tettarpts40a *big 9* SUMP, diet Dearke le enut\ctrig m) .atIng ow mars; "mik ii, yttti hence Cram fa Reating C,ifie 6 in list ,Jsy: the Wei swot h -ence Claws total b Cc Otto Thrk Yet: Fed a tale on tax Sat« Nato me Fes, ettlt Lite. tee ROHM* tine a yae awn. Ewes Loa a Credt if yon be bred an «Yvon yore i aw* wee le sect add Fa Rat Rox First)a. RE,* eat% ~atom KR«, VAS Sa, Ate PR ails Part 54taen :est al 787-77525li y ~42E! Fort4V Fesfizak Peke aT000 St Inn :1=3 Anne Sol-neeCow it XI ;/3 4199 a 1.5tUtSM? I Fata Fnea* POBerl% Nma Toe it PA 4-AWN, tains Cettet r 2$44958359a NieStatiittitt Inoteder, grre us the lokinvo Lineal await. intrrabat %remand aoruntnunter. Ontx mount Weft* an-Artate~ era -Cesticecn ti he ~Eyck, tee twain ma a: your bit nag se shy ya! binete t n ti misLikt Ycti Mat urord V apes* alcur slanted You nst rotty us of ail pow* eras DU I SOU On we aer rot metered e ~me my co~ envy arc ord re"fon. WM., we meditate vit a rot tag has teen an era. Ve kite« Arie cam ea: octetbe ran hat-sea or ream Kum et-homer The char n OLYISY! M31 new cn at uret ans vie tray ob rat &rase &Mae aelemre Itar we emde c !retie yet) Mt diesbco a any ~BSI or OW lees f menu( ans. Wie sit, do .d we b pay Ti, stunt in cuesteu ya: at moons* Wan? 'We ran Oa Sly LACE( armor Nat yell aedt be (*ate wha: you beieve c newt 9) days at« the MX in wing You may cal us a-d ya, mar hare b nay Me are be cars incur continue to crepe 70.1 KAMM% tar NY* IO pal the ~II ri kt IN ratan* el rut ettiNS5c49 teal i Natant Mom= abOJI BCOTonc Rot Torts* regadr9 You ENPOMACCO* Tampa! a *tor Wen ATM card Naky ashy plane as soon as ~to atte ~tee proarl below Sam non *Play thcup rArclay fur t COun b 12 Dior CASE OF ERROR OR QUESTIONS ABOUT VI:31,R ELECTRONIC FUNDS TRANSFERS Telepeae in al re numb« Inahled Mow Ybie m s1 MN born yno nn Min bin 60 days alle et idm you to lc slavvy tal *NO tie era a prchlan ~and. 1Tell us 'Were aid ECGOUrt, Phone I Tall us the dola sro.S of Me susoxIod era 3. Elesate Vw arra a tit Wan* you art its" en and %sae as cleat/ Oral cinakY you belt* I IS an or air, yeti nned roe inkinKtal warn Mesta* tior COTOtenr at M 0Ortri a nor par" Iyar tat sa WSW a by sea* we ware But you send us VP; =Tao: r fl i ;Ids! 10 bytal dqs I se tent note elm TO bosons days so oveeteme four ~pliant vt* rem yam axax; for ore amount yeti Mirk isomer sc ThR you ti Misuse €4 the den; (be Yaw I Imes brått an nytylnaYnn ytes doh as nett waked Pt Box maind Mal ys *sere ~car** in enema r4 as not Nemec v*.n Ihe piesoted bife. we may net reonsowey credit yea Foxast Ekonod Funds hatstos ni tan dedienC ~COI falialed tro» SI Attuned TM. Mackie D enron preaehmad deals and Deets to yes scant. AM Dyed Depot* leg Sam Start Federal Re:tamer,'Nreants TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE N yea hast oralotta &cc domes t your exeunt tie, cb nol awde sten oxifrmeons t you ris.iti as Sbata &Forty Federal) ReCernert boleti etc) you may cat us lo 32k whew or nor tie deem Ns been cram ,xtbsy rent& prowded bets. Fa asen! Mete Mormon. canes *rev rates dares a any Tansies," **an On yoi list amen; r 44% tr. ), 1*TM:A you may react Stan ~1st FIratLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016031 33c032261i60203024)003-hVeniRVtizoTthiomonto a: I CONFIDENTIAL FirstBankPR003194 EFTA _00126674 EFTA01270974

1 rl 7 Bank CHECK IMAGES O ria• wt. •••.n itta.M Check: 1007 Amount: $495.00 Date: 09242015 CONFIDENTIAL SDNY GM 00016032 ccoorasitecoaccoccomanamnoonstut,2.,u u2 CONFIDENTIAL FirstBankPR003195 EFTA_00126675 EFTA01270975

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OOMMWHWONWHMISOKIOKO2MOMMM rA FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 0t1 aims BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 485.845.52 0 00 0 00 00 485,845 52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485,845.52 CONFIDENTIAL SDNY GM 00016033 MMON04236.24MMUR-WEPWIWMK/K011oo,wt CONFIDENTIAL FirstBankPRO03196 EFTA_00 26676 EFTA01270976

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3 NOT CREME) Irr THE SAW Ce re< :7retd Ey the Emit (IWO H Dagatang aialas DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account stateniont batancos do not match. vasty: 1) Al odddlons and wttractons in your above computations and m your beatxxx 2i Aniutsus of deposits dill (iltltAS III 'd0J .scene FAS will norTsponcing entries in your checkbook. It the MO balances sba do not math. Ira us *nth al doosments Incear! roarruoal rewdeg You FUR Name Baba slow sHattRt. Finn Oleges shil be compact vroa. Lao a rat Pore Equiy Linea dal: accum Mean; re Average Day Bane system. The /lam to baata of re anbeal (wed eat day in te moray a+ mate of dentine tdrrj woe tihte taboos that a Maned ty adero Oa batance S amu" mese ant payment a fl oat:yam afro Pe day Peantolbeirs.t rAlY Cayes as mole der a Ihs dm) tarty tri Pa matt* 4*Y:ea. en daya ins Wog Csb par; al mixt rho toti WS cum of Saxe Chagas tr IC crave Dail Waite 5 ctAaned Cy AIM, Accent Saint draat dyeing tie resit awl nrcrt day be Nero rend day. am any ac are sulamang ran Ftcriong a rs Sof a. ann ail oa total/ as artri9a day 40410C4.. /e: enut Yin! (s -Wig osa msuAio &MOWS teni.Kfi Fornal RAW% Fa In. Reno Ca eta Watt a I Y,:u Mat 'ea, Fre a %stake on You &rent Receded me :rst t t F em Reserve lee a we Nam Foal Irma Ova if yot 'Pa* bans an waon yore staerrear, vet Jo tom ada Fcr Pun Rox El-seam RE* east4) 0i-wale:a RI Ra VA tai Ave Pt ails Entre Ereem!'Araa A /87-72525li a *assdi.421” FCUV FrsBak PORca v0;0 St Time VI (CSI3 Enloe Sol Akr cease re Mr/541990 ha6441.25!! Faso Cilealt P3 Box 4:6 Wm tam Tent _NY: TesIrna Cairn Omer r a4458$391a Nitt98.62..itt In you *Ma mem the hewn; nforruisen Accastirearratot Tar famered aoruntronta. Ortar want Do rolar most rite &Mated era Descreion a tie 13.1.0eat V yai tile Tee et in ma a: your 54. moo and my yof tevese 4 is a :sewer Ycu rust woad us apeared or you stand You net rota/ us of my pcantal eras CLI. I you do am we id Miffed 1/ InclikItlin my cotereal mss arnsi r oasicn. WI* Ike mese*, vinery a rot toe has teen Si OW. to berrio -We concise/co:4%T la seam nest-smooth-Val Yet as ORMAN - The chaise in a may ream an say served am se row or rat WWI: & <Itasc Arne Manta roi ore redeem))! )Odra ca.esfen a any rarest or ate lees aerated n cal arrant kV* you. do rel We In nal in liteiltel, you: at lenCOMStie bildnYll -We Can Da Fly Lira! smart mansl ya i aedt Ice Cesare Via: you Wave o mho En dap Stec re ma in swim You nay cal us and you run hare t Day the are kat MPS Incur =Mee to &age mama tithe i y, tbi theso ann.! ti to to !man.* al you !OHSsoa3 ^uf InR bbnoti kbarroVIS:i0A9Klatic FtnisTIVISOCT re9010P3 Yeit C, PneneCoint Tempo! a Worst*, ATM card Nagy why prone as som as sessile ate ante ptChitel Wend %non* noes 5/44 HP' 5 COW, ll) Ig.Daar IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S TRANSFERS Teleplxre vt at to rumba oroyidec Woe frosl mar from yno nn taw wet 60 dap Ma sit sent you the Ist %Arrant an MO tie am a prcbarn Wand 1 Tel us yew Aire end a:ocom Plume 2Tel us to data ns of tie skispxtoe irre, 3. Etna& Vie ecru a b • Wanly* )0.1 art true acre and ovum as caaN as so cmQv you tetra I IS In *Mr a wry yee we roe inknotai Word Invesigaie ).04 CO'ninttinI inenta Oriel Try MY rernillid I sextets penato Ce by One, we nit tat you send ds yew =Tao: r teal AMA 10 busmen days a se um more ten TO buxom dap fn evellre flue complaint vie Awed* no =cut for era Mount sou let d in nosy so tilt )I)Li dtdi Are use Sternal., Iten; tie km 4 wet Ls b avvele an mesnaori a you dam wan mate mexiN sus It 8o* mama tea you WM!: p1 Complaint is agog ad ass ate iecn.t v* .n tie "cited tom. es miry net pronscritei creel you Want Elearcrac Funds Iraslas rotate searenc ien3.304119 Mated these We Atiaraled Tear Machos:rowel, piantliral debts and mats to pre meant and Dead Deposes (59 Scan Marty. Federal Retremete Pipit TO FIND OW IF A DIRECT DEPOSIT HAS BEEN kW( you ham suited sect dcoxAstyas account tie do not CON* seen amfoutions t you is,Ah as Sold Smuts. Feted ReErernmi bras. etc ) you may cat us lo ask wilenef y nit Ie saran Ns been 'Wear* note proceed bar. Fa soca& talance Mamaton. cases Mew rates darns a any Tansacam wean on ]ad or. moment b• :Pi al: to-a' MelTat3n you nThs Taft Weer aramt EirctLino Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-866-695- 2511 eV' 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016034 l)C0,30011ln1CCO2-0002.10, 041411071:CU.1011000 L CONFIDENTIAL FirstBankPR003197 EFTA_00126677 EFTA01270977

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 =C0M MFBPRV120,150054CO20 2 0CC0COXI0 ro FINANCIAL STRATEGY GROUP. LTD 6100 RED 1100K QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING otaisids DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 485.845.52 0 00 0 00 00 485,845 52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 485,845.52 CONFIDENTIAL SDNY GM 00016035 coccol ss. usekcooLoco2 ?Ansi:NI:on 5o9saocco L CONFIDENTIAL FirstBankPR003198 EFTA 00126678 EFTA01270978

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE Of 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NY THE SAHA ADD :*) Door* eel :mike Eytheronk (MAIO J..) Oatgamand atalts DATE AMOUNT TOTAL CHECKS OUTSTANDING MANN AMOUNT TOTAL II your checkbook and account statement batancos do not match. vat*: 1) Al olddrons and subtractions in your above compteabons and el yogi betAbco.. 2. Amounts 0, deposits and (Nos in yo.i Materna tits with noresondeng entries in your checkbook. II the two balances ski do not math. vise to sett, at doconents kleceart nal vagina Yoe FUsl Deck Inc a rat Pare Equry Linea Credt want steenair Baba su)ykilo hike% Rle. Force Cheers to be comaied teem; Pe Average Daly Bane system. The Aaeoge Wig Waite 5 ctAaned by Akin, re Sante/Ste m00% mei eat day in the moray Accent Slain% sal amino to resAlz the mate o/d/pram taro etrod The team owl ace day clama be Nang bent that `at Maned ty aderc Pe haute S Isamu" day. pas any act ard sularmarg Nun mese ann payment a anon :yak:can-9 to day Ftreong oars Sol te coin, ovd oil meant% nabna rety °ayes re di: otedize. CI Wall/ it anskAt Ott 40410C4.. le j inutWrig lite they Utast to gie **Job at km*. en (s -wing ow *suers: &MOWS ice 4LLS dein irs Bang Csia,DePri alp.' lett rine Po& Anne Cravz Far In. Wog Ca st tee D'a'wn o% AnonCO Claws ti earn. ohne. Vat* b C I Tar Thrk You Fre a Wale on Tau Savant Pagedro me :PT t L Ce. Fre ROSIn* Lea a me Hare Foal Leta Crick H you I,,* thaws an tact an yore stalernsit, vet lo to cf.18 Re Pun Box Eryea. RE* enews D..eatoc (Ole" 9'40 Sal Aer PR ails Pons Evitoca!:stre A TV 77525li y *.mddi.421” Fatly FrsBak PC8c4 aTAre St Thome VI Ce813 Inlet Si-krCaw it 30/1541990 ro56441.23!! Fa en F-MI:NR P3 Becl‘ Rea icon Totals 8-/: TAN'ne ttedm Omer r 2$4438$391a Nitt98.62..irt Ines elm. tee td to bkhavy nforratce acwit. inerrant Yarnell'sred aorentronta. Bole want Mr rsalar arost ate %Sawed Ora taticeon of tie PnAtent 9 ytv eta THE a al a a: your bA desate Via: you bthve o nag rd sly you Mora O is a MSLIkr VG' rust mead te sew 9) days Stec ha MCI apeeered al, your %mined You net rote/ us et any panel eta in wing You nay cal us bats% de at me MI AWNS fa MCSMON my cotereer en-as ae3 yot nay hare b pay le arord ruastcn. Vise*, nvestriele wets a rot tee had tee, al oft. Sc **vat are Noe Mecanna ago Celle t Me moat itquesta, %repot you as oeincuent on rat gnat •The CANDO in SSW" may /SW! CO }Of Ssiorrei VC we may ccotpue to aerge you SOWS of rat aline But fee OSMIUM At Made 0 nuts )03 Ara hese is Peat moil/ el pester a t5 rotes a 01W /MS reamed bra arrant Vets do not lye b pay Ti, amount in suasion sat at resconst4e kr re wares or your bairns .We can 0* any arm amour OQMC yes( crednent !NHS M4O CA!FR frecnant Marra, &OA EIOC:OnC FteMs Trento leilettlend *as DeXadAeakert Timbal a Worst*, ATM card NOW us by Omegas= as aosile ate ante prOnted Wes Samos noun Las* hoar rarday fur 4 COun to ti.0apm IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre tit al tie tombs 040SeiM Moe lb.', Mal MN Iran Too nn taus hvi 60 dap alter we bent you to Ira: %starlet on MO tie end a proton intitarad. 1 Tel us yte' name and a:caw Plume 2 TM us 1St 001X 3T4S of Me sussoded era 3. Desoto* the anti Ca twi NOON you are true mai and your) as cleat/ ;dyes an*Py you beloved IS In Ma wry yet reed roe inkenterm Weal MeV* 'Oaf COsrptest FM M aorta any Ma reMplf/ gym SIAN WSW a by poOMO. we SqL10 NI OW NM us van =Tao: r teal awl 10 business dap Ise case rote then te bosons dap 'I cre,/vte your amp it MO aN m-credt Too =cunt for Mc Smart you Set IS to MX telt WI a hide use ethereal., ens; the tine I was es le avvere ou, messWorr I yOel dohs PM mate ,meaN Yid ee But manned 'tcu vastly yea emceed in smog re net not recent vet an the presoak trne es may net mesa,* credit you Want Electronse Fret Trarders include secitenc sansaciams misted Stoup Si AMMAN Teter Machina :// coral, pieLehanzed debts aid Deets to yos mans aro :NW Depoets log ScoN Sway. Federal Relrement Perils It, TO ENDOW IF A DIRECT DEPOSIT! HAS BEEN MADE V you kin a.ithcreee dam &witty -as account Tie do not awe seen omfoulions t you (sad. as Sala Starry Fakir% Reeernmi Nantes. etc ). you may cat us lo ask abetter or la te 000064las been robe at* fluNte proceed bet* Fa scan! talance Mormon. cenes rarest rates cams cc any Tansacam among on yo.r tar moment r ri ad: trot ntenTatm You awl TO.Fe. Mesa area% FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016036 OXLCIM I /2940302 00O2 WeNcPel2OnSUMMCOe u. ,. CONFIDENTIAL FirstBankPR003199 EFTA_00126679 EFTA01270979

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 COCC0340 MAPRV01011010221030 3 OCCOZOXIO ra FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITS/O7WERCREDUI CNECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 485,845.52 0 .00 3 7628.00 .00 478,217.52 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 12/02 1008 2,553.00 DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 12/30 5,000.00 DB OUTGOING WIRE TRANS 12/30 75.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 485,845.52 12/02 483,292.52 12/30 478,217.52 ■ ■ CONFIDENTIAL SDNY GM 00016037 COCC0316.12495-0031.0303-1WBPRV01011610221CCO-02-1. CONFIDENTIAL FirstBankPR003200 EFTA 00126680 EFTA01270980

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSIT) NOT CeFonto BY THE BRAN $ ADD Due* ad Traded el, the Sink S LEWCI bq Onaganno Quit $ C art y $ DATE AMOUNT DIECUOUTSTANDINO MAWR AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al oddillons and SuCtraahnS in your above computations end el your bee bar. 2i Ankhrus or deposits silo Otos In yo.1 Mateo* rils with nornponcing entries h your checkbook. II the Mo balances sbe do not math. Oft kz *oh at sooners krecearr reorkieon *MOM YCIX Fast 14146TCV Etna su)pctio kleresRale. Rance Chews Sol be cooped C/CO. Lae er Yam home uriben; he Average OM/ Bausch to breekra a royal Creel br the rurte et 'Motto that 5. Columned try adfro mess any papreotance-teadne: (4001-44), tax 41Y Chaves trxe deny tartem re deem Berm etas Equry Unto, dolt Doesuni mien TM Acreage eat day in the Mot* taro wod The Mace ile batance S he PRNICIAI airg tnedat n appiedize. TI die **wt. ate/via. no averred The Total ix IC ohne. Dail &late 5 ctAaned by abo, Prat Sant at Gag tie resit abed aria day dein be Nero mot day. fiiIS arrr act are soltrmarg tun Fecreong oars Sol te coin, evil OJT alb's) hr IMP dAy44.1Ce. ye; rrotbsteco M) Aktog rod *suers: alter* te 4.0 Acne (Dowse ror Pe &5n Ca IS mu ,Dey; NO Wei sun) enner) Claws Wrath C i Tar Trek Ter Fee a taw on Tea Same* Negating yap FIST C'nt Lae. Fsre ROHM* tee aye/ trots Ewes Leta Cade drone,* thaws an wee on ear seilenedet onle lo tact creJee Re Rat Rox Alyea* Priienteg "ef Se RIBC4 V10 Dar Aut Pit ails Pare Seoul !tees A Mr-77525f i I *mece,;525” FertiSr AMMO Mau v0;0 St Notre VI MS leer* Se Ake Cram it 30 //54199u IO5549525r! F7 VI ;len P0 Ben.‘ kbad tote Toole PA I-AE*4r Ca irn Cerra F 2644% *la Nietelarsr: In setae, owe us Me Sean; rianntOol Account intrrratot You rune and aoruenunta. tote amount Ito &Aar error ate rani dad Ora -Catipio of be Ptbern 9 yw et* hat em ertu o: your bA woo rd Wm WV ten Use:timer Yor Mat MVO t4 speared othos *lined YOU not rote/ us of a pastel eras IttA. I you owe ye Id mute t me-0qm my totenter moo arord reunion. Wm).* mum& twee tarot tee h.% teen an oror. Be tobvio MN canon; cciea be rant n questa, or repot Ku as *Bowl .The these to TAirsrmn may FferS4 Co ytrif St:secret ens ee may Ce hat Wart &Mae atm.-41W at role a !ante you cassam a any rotas a OW lees Clewed a nal unont itWie yr, do eel nee b pay Ti, Terkel in psalm yvv at moonset basso -We can ea signal most agar ynr credOnt cesute Via: you butt e veto 9) dos ate Be ere in wring You bay cal us a-i3 rw nay hare t pay he Nei.* on tms incur. adnue to crepe suttee% Ara her t , Pal the man n to Be urnanW Spur leNu ic4O haxetinllittereteriaMABMIoneRnisTretstrreaertlna Yin CrOoMAccria Impala Worst/Ian ATM card MI* us by prologsseal as onside ate renter Nonce: We* Samos nous Weeny Name Sixty fur 4 COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR RFC TROPIC FLOCS TRANSFERS Teleplxre us al he number yarded Cepa the Mal Tear Trat too nn lad low 60 days ale: we can: you the slaterrent al Mt° to nankin APPerod 1Tel us your owe 74 edcourr *toe Tel uses COL') ZreSS o eleSkicpX1oe ire" 3. Dna& he era a re bath tar are true Men and muter as Teak igyOu rill? you beloved NJn Mr Of ierf )04I1)41 rati 1414444041 We ad livesigale yet cone** TM M prat my end phreer a Tor terse parriCe a by One. we .n re NV/CONN 45 awe =root r 4$4,14 MINI TO busmen days one tree more then TO buttress days 54 erest*ret your compkete we reeredt rat =Cure for Me amount you Birk einem so Silt you as !we use el Be remey dun; Me Nne d amen i t <net nlr mesnaUo N you doh was mat ,mealy trite 80* roamed But yco miser: yo/complaint it *tog 54 an NS Went v*.n me presChed One. we may net mesa)* arta IAN MAW* Elehronc Funds Creoles rnaide eleatoric rusaurot ralak4 14.014 94 Attuned Tele Mar* D owlet pienhcnzed debts and Deets to yes scant at Duct Dry. bps (el Foam Sera* Federal Seiremere Parents TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE yak nen aerated &*C! deposes t yetr account tie cb tool croak seen Orifioubons t you (sArt as !owl Secirty Extol Reremmi benetes. etc ) may cat us lo ask whelp' y na are OeTosel as been made at* nutter moveed bet* Fa assn! Mance Mormon. Tales ;sew rates Oaros a ale Tansacam Weave On you tar. sorlement 7 Sri ark. tr 0501W1 you my mare. [44W0 )Mat FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDW GM 00016038 OX0,346-12436-0CO2-0003-10, 8PRVOIOT1010:21:01C2 CONFIDENTIAL FirstBankPR003201 EFTA_00126681 EFTA01270981

1 First Bank CHECK IMAGES Check 1008 Amount: $2853.00 Date: 1202/2015 ACCOUNT Page 2 FurstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016039 MKOCOMFIVOI-OMSCWWFWFAVI011010:210:0-02-L CONFIDENTIAL FirstBankPR003202 EFTA 00126682 EFTA01270982

After Five Days Return To: PO Box 9146 San Juan PR 00908.0146 OX 02423 MFBERV02011012251800 2 OCCOCOXIO ro FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 027 aims BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 478.217.52 0 00 0 00 00 478 217 52 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 478,217.52 CONFIDENTIAL SDNY GM 00016040 mman4mnawhcom-wcommxnaixmwaw CONFIDENTIAL FirstBankPRO03203 EFTA 00126683 EFTA01270983

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS COWS NC/10Ra» BY Tst taw :x:•) DOW.ir.ClClodwd ST ',MESS LxX i; ) Oatcaecong 3salc DATE AMOUNT TOTAL CHEEMODISTAIONO NUMBER AMOUNT TOTAL II your checkbook and account statemont batancos do not match. verify: 1) Al additions and subtractions in your above comp-taboos and rrY your beckboos 2i Amouus 0, deposits stil (TWOS ii yo.i Materne nib with neeeStenaleirl) WYSS In your checkbook. It the Mo balances sht do not math. MA uh ?SU, al decedents kedcrac! fl oe nanloas /as FUN Nam* Batme suMistlo ban« Rt. Foam Chines sid be computed Crock Lae a yas hale trek" re Average Daly Bate to wcaus Oulu roluoalcuel by M note et depth's Sat 5, Celefrace0 ty ad" mesa any mow( a anon:~ reernt/bakenacaly Md.) (ARM /9 day n Bang CM,Jsy; Esc"( Lined CS; "cunt spawn The Adatege eat day in be incoNy Wig wed TN COSSIOC Pe Mtn 9 Ts pram sag CS cl., °ayes as apotedizt csi Pe upptaohdikaa. en alpeenta netts( fro Na: chow. Om &late a (dared by abis, Aral Slaterrent madman; tie resist abed ewe day arre be bang prof day. Masan! CM ate warm" Van Favoring ears Ali te carp (Y)d OJT *bg iS WOO, dayU.31K*. lei trugotyn es)..klig ow es," agrOoff IS'sLS Farce Cram hi in. &mg C,Cle d ini the tesvan o I h -ence Claws Vsra is:, C t I nu Mt You Fee a tale on Ulf Santa Nate/pray Fes( Deanne. See RaCtlt (me a yae Isom Ewes Ins a bade ilyorree bran an .rd an yorr amens* west sr or add Fa Rot Rox Feye)a. Reiieniug Nef atom Karr VAS 9a, Aos PR ails Part Ethan ';asst at M7-72525lis laSSitI2It! Foe Frafiak Peke Wfs-0 St Inn VI (t813 reeve Sister Cellite it 30 U341994( IC4i54tS2ST I Fo, VI ;lea* o3 Box 4.% %ad tee Ter*a SYS FedUne taires Canna r 3449Striala 245(8.83SW: In soarer, eve us he Saes; (tondos await. intrratxn: Younamered aoruntnuntia. -Cote mount neat, root a te*saschd ara -Cesticeon 9 he lant(ernym !ilk Tee e in rat dt Our bA nag rd shy ya testa I is a *mkt Yoe MS WOO LS ova:m.121m* slaterent You mot rotay us of ail pokntal eras NA I you do 74 are an centared fa ~as my 0~ CMS arord re"fon. VaNe be neestgete at a rot Nee has teen al era. Ve bk." sliealrirtl Vy L: Coe* Tx smut box-sea! orregn Ku mat-Soma The CASS el <WAY! M31 mesa to stri sired end re tray of tat *are &Uwe aelemreltar we emde erastie )03 MI 326530 a any Kean: Drell" lees fcceedt ra anon: sAele '64 do ra we boa/ tte arson! in «1W1, yaV at moms* ba:sol, Me ran WS SY SSW Weer %anal ycir aednabe *sate eta. you beieve c ern 91 dap at« the mer in se" You my cat us a-c) rw may hare b Day Vid are be cars incur (teem to &age you rev* ra tithe ID Oa/ tie annli ri tor the ratan* el )0111 MN:S. Scce Octal IMabel kdarremitOst Sal" Reds TIS« WON , VO4 CePCSIACOOn Tampa! a latorstiestATIA cad NG* us by apseass" as "she ate sutteeproms:Ott* Serape noun *nary !hoop rxrday for* 4 COun b I °0ar II CASE OF ERROR OR QUESTIONS ABOUT YOUR Et EC TROPIC FLMOS TRANSFERS Teleplxre us al be COMM NOISIS MST >IC 174I PAN Ivn you nn taw Sal 60 at *a at idfil )W tee Is: *tea« ai etnOS tee error a proton 49~. 1Tell us yar note end ECG0urt, nose« fa us SS SOTS SOS Of SC ~XI« SYS 3. Clesabe 9w era Whams* year are ,tsar ion and essay as ciesiN as you anti," you emu° kin NW or wry you race roe inkiristas Weed Invelgale youi COTS'S at SS oxrea Sy ana parply ty-2144 S SIMS a by :t n... we earn slatycusend us >CS camas: r ea" MIMI 10 boons days N se bide note tarn 10 busreSs Mysa W%iett9Me yaw ample« we ad et,~ rat ~eke Re amount you hit C r mor SC tilt yt» aR hart use el be max, tins; (be tub I tames ss lo coops* al! lIM33Sal Oa ebb win mete Mm»? M be Ekm resa,nd mot >CO SCUTT OS COSpIlint in *tag and ad; at/ leCerate notlin me pesoted tent es mey Ice peonstrieey credit rall POSTOS. EICST0114 Funds Trasslas uKYab SICCSOIC MUMS> .glilmlled trw» Si Paned Tett Machos sr con* preakcsved debts and cleats to yes *cant are Died Deposits leg Satt Start Federal Rairement Paynnts TO FIND OW IF A DIRECT IMPOST! HAS BEEN MADE you hare ;okra', erect "outs t yes: account ra do nor croak sten ccednutions t you (s.sk as Saari Shorty Feder,' %Canal bow" etc ). you may eat us lock Met& a ICC ra desosit Ms been cram att. natbd preweed bet*. Fa a:cosri! tab" Menton. canes. slew rates darns u any most" «Man on pi last amert e' ri as: tr. ), OSOITSM you may (MM. Plelle artat FlrstLino Solution Corder Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016041 Ju.cc4..: ,:v.,34 Jo): Caddele BeRaiccoll et 22si cocci L CONFIDENTIAL FirstBankPR003204 EFTA _00126684 EFTA01270984

After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 03033494 1089RV0300013494930 3 OCCODOXIO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 02/29/16 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NURSER AMOUNT CREDITED NUMBER AMOUNT DEBITED 478,217.52 0 .00 1 3060.00 .00 475,157.52 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 02/01 1009 3,060.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 478,217.52 02/01 475,157.52 • • CONFIDENTIAL SDNY GM 00016042 COCC0494-130110331.000119013PI.03001913494900 02 L CONFIDENTIAL FirstBankPR003205 EFTA_00126685 EFTA01270985

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CePOMT3 NOT CaElartFolfr THE SAHA ADD :•) Dap* eel :make ?ratan S LEIX10 Oadeatong atais DATE AMOUNT TOTAL CMECUOUTSTANDINCI MAWR AMOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1) Al eddda3 and subtractions in your above computations and el your betAboor. 21 Amovus 0, deposits aria Otos oi you Mateine tits with nornponcing entries in your checkbook. It the two balances ski do not math. OSA wth at doconems krocrare, oarsmen regaling eta gala Batt snail° Hera RAW Force threes shi be computed gni Oren. Lee a yaw Pore vitro; to Average OM1 B.Na-te to baata of re cmz,al ewes tie rune et 'Syntax that `it Maned ty aria% mess any oarrnenta fl oat:yam a ;Aria Dana rny Cayes Oa crettaltest ot Bane Csie,Dey; Equry Lne a daft excum mien. TM Asemge eat day in the menNy taro wed The Mane re balite S lie pram bag re day as apptedre. cl g opptaoledreY.W4. eV .'penes ray 'obi sact One. Dail &late 5 ctAaned by ..15,,, Accent SlaterrentrahamIng tie resAly, as ercrt day Urn be Nero bent day. riaS any act and sularraarg rat Fecriong OarsSol te coin, evil on alb's/ re IMP emybeame. /t; troActme (4-uang ow msunio arronts ter5arAy Bane Cram tor me Moe Ca 4 n irs the Rai Sun °MAIO Claws/a SWattoCtiTa; Wit You Fre a tato on Tea SaltrteN Ragardro yea Fes, Dr/floc Fre R4YAM* Lne a we tcere Ewes !Alba Crielt if pi, lf,,* thaws an wcron yore stalennent met lo toot baba Re Pen Rex Feyea. RV* eateg .eaton KIS:54W San Ann Pt ails Tease Serum !'Aces A 787-77625liy *.mccdi421” Fatly Fssikek Mau YTA--0 St Theme VI Ctel3 Enloe Sol -kr Caw/ it 30 //5 4199 u !8 25t! Fa 6vi Casa P3 Ben.‘ %ad tae Takla 8-/: retrune Sosim Omer •• 2$4458$391a Nitt98.62art In rat ear, emus the Siang donna:al -Amaze intrratorr Tote fame red aortmlnunte. Dotx meant Its wear arrart ate Rmischd era -Ceetipion of he Ptben 9 yes !me retain era a: your bA moo rd Wry you ten 4 n a ',Sake To, rat ante u5 welted al, yo# simnel Yoe not rota/ us of ;elf pastel eta NA I you do vat ye nil reamed r me-steno my cotertie eras nod reunion. Wrik vie image(' antes °irate,' has teen an Pa. re Sikreo Me arm Vy t; wear be rani n questch or rep", Ku as *Momentonrat .The CANgt ri <sew" may Man Cn al Stara ano ee may en rat erase Wine adlenird I IV r at role a ranee Tweefa pests a any Kean a Car lees needed n rat anon: 'ele Tv.t, do eel we b pay Ti, 'mint in Orate°, yet; at resoorntie Ninny -We Can Gar Fly rain Wart apnal yon credOnt Cesare eta. you /Were is aiti 91 dap Stu the art in we You ivy eat us a-c) yet mar hare b Day Me are ere incur. adnue to crepe so novel tae in Pal the anus o to It !man.* al your neetUL ic4i !al ; Rhin! Keret &OA Baldric Fu t Trartskreogerare volt CRPOMADXRAL Tampa! a Icaorstian ATM card Nagy us by Mamasseal as scosbe ate muter Nonce: We* Sara nous Stodgy hour rxeday Myr 4 COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teton:re In al no rural ormidoc Woe b.na frosl rear ben yno nn lot Isvi 60 days after we sem you to saterrent on MO to era a proton 4PParid. 1 Tel us yewnine and a:caw sorbet Tel us the Ocam amen c !le SkiSpX1on cry, 3. Desoto* IN ecru a tit blotto yes are inn awn and epan ciesiN ;situ an aky you Wo e9 IS an Ma yr, yee we roe inkentral Warn Irtalejalt pa Canton at al COWS Try ear ptQl agar ass" plan a by Oa .n 10 NV/WSW us yew =root r surd awl 10 business days a se mse more Met TObosons days 52 crave fa cumplta Me a Awed* you =cum for ore amount you lift dower so to you in !we use el Me mix, dun; Ix one I wen ...steal:4e ore rvesegaW2 a you doh ran rat aboard are Itt 80* roamed mot yes weer/ yon complaint in *tog and am not mew v*.n M seesoNN Int es may not pronscriati areal as War. Beac414 Funds Iraksles ncLide secitenc yaroacsals rand tarp an Aticeraled Tele Madras D wean paa..ehcnad debts and Deals to yes secant at Nat Deposes (el Seam Sway. Federal Relniment Panrtin TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero arrested ate deposes t Tax account tie do la Cate seen ordoutioos t you (sAk; as Sood Secs). Feted Retorter! meet. etc ) you may cat us lo asst latter a a tie oesoNi fag been made are nutter proceed bet* Fa aeon! talance rdowaton. canes. nee est rates Giants or any Tansaca-o Weave a, you Or. calla r .5ri ad: to' 1/501T5t50 YOo nay aft Plea cant FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016043 aCC494.130i2a024.003-MrSPANWOrl 21:0.555*C CONFIDENTIAL FirstBankPR003206 EFTA_00126686 EFTA01270986

Bank CHECK IMAGES sallMT-Za"" 7.•,17 Muff rraw•- •M•ei•MC latinetlinaWar 1000 YNTre s-• amt. ••••••••••••••••• ruc na. pew.. ars Ss.. • mama .4 Monte O . Check: 1009 Amount: $3060.00 Date: 0201/2016 ACCOUNT Page 2 Frettilank certifies that these images are legitimate and exact copies of your checlor or other items processed in this statement. CONFIDENTIAL SDNY GM 00016044 COCC0494-13013-0CO3.0003-MFBPRVOX1161349M0-0.2 L CONFIDENTIAL FirstBankPR003207 EFTA_00126687 EFTA01270987

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 CM 01819 MFBPRV04011010210800 3 0CC0COXI0 FINANCIAL STRATEGY GROUP, LTD . 6100 RED HOOK QUARTER 83 . ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 475.157.52 0 00 1 588.00 00 474,569 52 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 03/04 1010 588.00 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BkiliNCE 02/29 475,157.52 03/04 474,569.52 • • • CONFIDENTIAL SDNY GM 00016045 OX01619.94.97-0001t033.MROPRVOWIR110210SCOOI CONFIDENTIAL FirstBankPR003208 EFTA 00126688 EFTA01270988

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERWY YOUR CHECKBOOK BAt.ANCE WITH THE ENONG BALANCE OF TIAS STATEMENT FOLLOW TITESE INSTRUCTIONS CEPOSiTS NOT CAEN» ITY THE BANK ;.) Ceot,t rnl Z,44.4d eirttte Senk 5 CtIMer (.) °Åtak:0N 3,0M DATE AMOUNT TOTAL DIECKSOLTTSTNIOINO NUIMER RAMM( TOTAL your chockeook and accourd statemant Oatancos do not match. ~fy: 1) Al additions and suteracroons in your above compaations and rrl yOUr beckbcxx 2, Aniants at tiepoWs ana ciwoks m yo.1 i.t.neolenls volli noroSpOnOeig «Min A your CheCkDOOk. tt Oie Mo balances OR do not Malth. Va W ?Kgl al Onaniens Irrporar! nknOial OgartIN Yar tint ~mfl ~te su)ftcH0 Heren Oslo Ananas Omeges sid be compad vrak loe es pi hyre daseg Pe knuge Claky Baa-u( Po ~a a h9 miSeal mei ?to rulte cl, antre tlat a altained ty ad" arry ~toe &natt:~ rnerfir4,,Inabr.wr.vay Chsves Md.) tifrett Vi d.y Bene Csle,Q(er: Equiy ine a Od; 410D:unt systen The Adam eat My in Ae ~Ny tilsa otiod ?be ~loe At dato a Ae ~01/5 Oil-g he Om se ~let c? gi., opygwas (Fl* :4:14. en dpefir4 riv toU fa Na: Mage. Om Sine a ctAared Sy elarN ~Bana and elidro tie resdlos ame egd dayclsny Ar bang pro/ day. pa anedett ri ~EN tal!~ ~og ~9tN, :Ml te cosn'tw oa Lag Ar ~ka( doky asOCe. le nxit\e,54x; IS Atled PkI inSuNgainiffift tr ..xt Fxdral CNY7,56 tOi P» Bleg Ca d .il div Na Vei swn olhsse eins Ved b CL (Tæ N* Yce fra a ~Ia co Tar Sart« %orm me Fest (»Inne. 0 gt ~etno a IA, *me &Mi Led cf Galt ifyxilf›,* Pxne d an ~enga stilerrfl C* lo 5r ca odd ra %Va ROX FArsea. Rn eat% ~Sa IK, Rce9t40 Cd! J1:4, PR ass trast Moa, ;4ess et MY-725251 i y (aeceis.»ri Fort4V Fidel( Peke ‘Tb-0 St Hane :1=3 Fnise Si Ra embete affl;/591994, Mit6.6%2SH Fa Ten ;da* RO kr 4.% faaa tose Torsaa EM F.yerneSeuenCeeter y 7544568359« (6651352art In rar eau. ost in the Iskrem Mandat .Accart.irfarratan: Yar nameadd aoruntnuntier. -DOM mima Ile ed:~ a te -Øykon a te PØ P ya, Ank amt sa eta' ya ~a I n n rkkLikr apeamd al rur Sktelent Va) nsl NA M% do vis ale nal mared b, arcorg n cuesfon. ~ete maitale (aids a ra tine Yiecannolay :: casa:tre ana.ni nqua-Ror •Tte cmrge n ((Losast Mei If+W Co Co tat atom, Eiut f we Merra Pa ~Coat, atelaSt Dr «Ter Hestealet, ~e rit, do na lise boa/ At ~I td:arA, .YVe can exty my~ ornat %anst sa:~ era Tet b al erta a( your bik Yco rug antpd to roay us et ai, paendial erors mcstdan ?ry soteroa ems ha toen si my . re aabaaa; orregn ru as afincslent omatt as. ru bekre a Item 91 Oki% at« h Mr n edru Tat my al us ad yw rin hare b eay he are kat en ral anar( b &arge su obreM ra hrho to AU INe onne T1 ar re (trean.W el your rois ~ert EM Ne maycontrue .((e rmade 4 ..rtlie )oiwill b ta anen( is beslo+, ycv se restonsbe yci e credrInt teolS ACCON Inarretert att ~MC Flya sTritt readn3 ToLT ITT~TACCOSIE Tonearta lagast/tan ATM can( Nateg us by ame as som as godte anta renter~ ixtew Service notis horaa hau", NreSsy far 5 COun b Ii.Ø Ifl CASE OF ERROR OR QUESTIONS ASOUT YOuR EL EC TRONIC FONDS TRANSFERS Teben:re us al ne nUrnbel P4nMet moe S:e foal ros from yno nnijin• 60 /ap alter m 541t yr.. U.t trs: slaarrent 01 vittb Att erra a prcalten ~Mnd. 1.Tell us yar num ad 8:1;01", 'luret( Tal us inn 401x dr3S 1:1e4Actsloe (sra 3. Omatt te aira a As Panda ya.i art asne aen and euitan tN cleati as su an dy you e.fra a is in Mara any rei mei roe Mynd*, Medl Invetgat rGif ~kilt fl uid Maia ry ner vor" TX, :4 a mnal« by fl *. ne .+w,ro halm syd as ims carraotrenna MINI 10 bonn dm e st take more thm 10 busness tys a mestere pur ~plant 1M aA se-c~ Yttlf eccuri: for to nevnt ra; Pirk atener se fIN. )i)O hin use d Pe max, &Kn; the Hne d da vi lo izobele co( mo.saaani ps dan eta nate sermly Ntl Ae Bua mams/ MOI yt.J Ou‘ert yat COOpkint in Stig 54 nn Nol fecent dim te prata& Une ne =y not sconsanney area y» NYJCs.nt Elet:mk° Fads Traksless nebb ~mc ten3dUnli tala4d frOs# Atioiald Taa MacArte a conaH pgafficared dens ind detrts to yos =ant. ard Dia/ Dopen% leg Sona Sean/ Federai SeHemera Pygme, st TO MO OUT IF A DRECT DEPOSR HAS REFS( MAGE N ytt hast 4Jtiritee amt demat t erge attan tie( do not avede sten ordriabons b yte (s.it, as Soda Starny Ferierå Returer( mot. etc ) may caf us lo aSk wlwtwr and tie deaart ras belt made MAs anta moet/ bobs. Fa azcoaR taue tiherosen. caRes eilrea rates taras a any nauta," ~Has on yte! Hr. ~Ment r ."1‘ OSOIT•L'Il Yfx, nal feRyC. Sekla eitt FIrsatne Solution Center Puerto Rico (787) 725-2511 or 1,86E-695Q511 USVI 340-776-8899 or 1-866-695-2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICARLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016046 30W leie 1149d CleCrl 1:003-wsrar-M4i)ITEico05)2 01 L CONFIDENTIAL FirstBankPR003209 EFTA 00126689 EFTA01270989

First Bank CHECK IMAGES Check 1010 Amount' 5588 00 Date: 0304/2016 ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016047 03031619.9499-0X0-0001MFBPRV04017610210303-01.L CONFIDENTIAL FirstBankPR003210 EF1'A_00126690 EFTA01270990

After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00000990 MF8PRV05021012253403 3 030303033 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/16 205-COMMERCIAL CHECKING 1 BEGINNEM3BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE HISSER AMOUNIORBOITED MAHER AMOUNTORBIMB 474,569.52 0 .00 2 540.97 .00 474,028.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 04/26 1011 147.00 DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/22 393.97 ACH DB -042216-021000024534804 INTUIT DAILY BALANCE INFORMATION QBOOKS/PRO DATE BALANCE DATE BALANCE DATE BALANCE 03/31 474,569.52 04/22 474,175.55 04/26 474,028.55 ■ ■ CONFIDENTIAL SDNY GM 00016048 03C03600.13686-0031.0330-1*BPRV050216122514C0 02 L CONFIDENTIAL FirstBankPR003211 EFTA_00126691 EFTA01270991

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Bank CHECK IMAGES RE Check 1071 Arrcunt 1771, Date 0426:2016 ACCOUNTS Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL G 00016050 OXCO6e0.136603-0CO3- 0303SDNY .1*BPRV050 M 21612252400-024 CONFIDENTIAL FirstBankPR003213 EFTA_00126693 EFTA01270993

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00WWOMMPFMMIMMWil003MCCOVM SOUTHERNCOUNTWINTERNAMIALLTD ig6100REDHOOKQUAINERB3 666 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 474,028.55 0 DO 1 147.00 .00 473,881.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 05/31 1012 147.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 474,028.55 05/31 473,881.55 • • CONFIDENTIAL SDNY GM 00016051 OX0i6i04035-0001.0O3.1AWBPRVOteiThiCe95703 Oi CONFIDENTIAL FirstBankPR003214 EFTA_00 126694 EFTA01270994

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSS3 NOT CREME) ITT THE BANK ADD :*) Dare* net :mare De he tank titAJO Ontratang aiaJa DATE AMOUNT TOTAL II your chockbook and account statomont batancos do not match. vasty: 1) Al eddda3 and SulotradrOnS in your above computations and el your het:Khoo( 2i Arnournts or deposits and (Nos In You Arareine rigs with norespondeng entries h your cheCktr0Ok. It the MO balances so/ do not match. visa kt *Ur at doormenis trocearr rrszonatron regaling Tax arm! Mama Baba suMxiio Hems RAW Rance thews dol be cooped Crock Inc cry/thane viten; to Average OM/ E.Na-to to wa),:cs or e) royal cue) b):he rurt otaostlotelro that Se Meowed to ad/rote mesa an parrivot a nun rberfirininair.arny Craves Pis doStalitto to day Nino Csie,DePri BouN Linea DWI swami mien. The Aatege eat day in Ihe mot* wod t4 batate S Ire alAM :ream an-g the day are apotedtr or Pe **Job dtkaa. en arperinon The total ti IC ohne. Dail &late 5 ((leaned by Abu, Prat SlinerMot sal aming tie trout abed arca day arm be Nero pro1 day. aus amens are soared:9 rm Fecreong oars Sol te coin, evci SIT rArb19 me Manner dAy4s...1CA In froActtg OAS:lig ow *weirs; annlIntS te AKA France ("atom for he Wog Ca IS n ira pie pawn off eence Claws Watt Cc I Tat Rs* To; Fro a 1Astala on Tax S. tarot Negrito yak :151 t 4 net are ROHM* Lam a tae Nome Ewers Lama Crick drone,* hews an nyceon ear stelenedet wee lo tact odd Rs Pun Rox Fesk)a. Priienteg D.iratoc EKIRce VA Can Aran PK ails !flirt P.4Oal!.**Est A Mr-77525Na *asseis2s!! Fatly reskek PORot alb-0 St New \1 CON13 FinteSol-nre caw it 30 //54199u !a 25r! Fa Bbl ;len Patx 4.‘ Road Tone Tervia.Nv1 TerlUne Cairn Cox* r 2644914891a Nitt5dasairt Orates& ont ante Oben; rionnteal accout terrabat ear rune red eatuAllUelbef. trot, meant It* *Mar arrart are sIX-Dicled OM -Catipion of It Psbes 9 yw et* ewe a in ton your bA woo erd shy you ten ens:twee To, rust woad us *weed al your starred You mot rosy us of a', pearled eras bats% do we ye not P3CtirtdtMCSA3P34 my cotereal en-as axon reunion. Vise so memo & antes a re tee has teens, ow. re tatvrim .we awed Wu ceiea tie roue itquesta, or repot Ku as ot-Momnt The charge ro **Mr may Fermi Co WY St:secret am se may Cr eat ascot &Uwe P&TP1r4 re n r& a .mtgae you pestle a wry Meant orally lees retried n rtal arrant kW* r:rn do rot we b pay to arrant in Psalm, yet; at rescormae thrum -We can axer any non amour Nona yell cede Ice (*sate Via: you NA* is son 91 dap ate the PACE in wing You nay al us tT yet mad hat b bay' the are But on [nu incur (came to charge you novel Ara timer:nor re aunt n kr fie !man* or yak nerriUricAn :Aral ITscrtant Marra, &OA ereCsone Ftn1sTurrOare9OKIN9 *Cu DePsMACCCut Impala Icaorstian ATM card PAYNY us by Mom as seal as aosele atm amber prance: hero* Stns nous Wary hoar Sudsy fur 4 COun to Ii COur IN CASE OF ERROR OR QUESTIONS ABOUT TINA ELECTRON; FLOCS TRANSFERS Telepecre tit at he mimosa yarded Defoe s1e Mai PAN Iran you nn laar Ian 80 dap alter we ream you CO Ist %sternest as MO to era a proton 4PParsd. 1.Tel us yto' rate aid axoury nuroe Tal us the data znesS of ttv skesloe cry, 3. Desoto* Vie env a IM Banta yw art LtSJIA aeon and %San as deal? if yOutin*PY you below I K an Mrs any rtld !VW rAVE MijAitYl Weal leivesigale COWttint ad al etyma any morrows/ ayai terser panien a by :rant*. rtur re MAOISM us vox =oat* r slang saw 10 busemss days a so tithe more then tO tallness days k) 0Se raw wreckage we veil *OW* yak =Cure for Me amount you let arum so 1n1t you ark Iwo use el Ow (waxy ern; the Hue I totes is to avvele ow PvesnaUx2 a you kohl fa.1 inae,AstaN all &t au* roamed Mot ATSCIP yolwmpuan in smog 54 was not west varbn Ihe presct44 tow. we may not we:a* treat yak POICAAf. EleCkee Fads trarelers roan* Snow vacation Mated Irwin Si AtiO, A1PI Team Haar* a man pisueNcozed deals and :flats to yes secant aid Deaf Dry. on% (el Scan Sectay. Federal Reirement Parents eer TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you nen aerated *ea dames t yw =aunt tiger do not din mean oxdoutions t you (s.Krt as Sala Snow). Federal Rottener! Senees. etc ) you may cat us lo ask whetter a na he deosei has been made are %Ina proceed bet* Fa smoke Mance rdamaton. Tales surest rates Owns cc ay Tamara mean on you tas. surlement r ri ad: tear frannTOron you nal Tact West aetat FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL, SONY GM 00016052 ,C0.33- SPFC.X.0.1n1C-4%.,:-.0 CONFIDENTIAL FirstBankPR003215 EFTA_00 126695 EFTA01270995

First Bank CHECK IMAGES Check 1012 Am cunt Co Dale CD dl 2,11b ACCOUNT 7 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 00016053 OX01610.SC07-0003-ConeaFenateeirtilosww ui CONFIDENTIAL FirstBankPR003216 EFTA_00126696 EFTA01270996

After Five Days Return To: PO Box 9146 San Juan PR 00908.0148 00030258 MFBPRV0701101023.5400 3 0CC0COXI0 r' SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOWS/OTHERCREDRS CHECKS/OTNERDEBI7S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 473,881.55 0 .00 1 750.00 .00 473.131.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 06/24 1013 750.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 473,881.55 06/24 473,131.55 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 00016054 coccomsum.mmomxraw,mwonolonsanoa CONFIDENTIAL FirstBankPR003217 EFTA_00126697 EFTA01270997

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Bank CHECK IMAGES .21O._Assenci• wt. •••••• -.) s.-.-a O ....in- -7••••••i•••1 - - 0 ,1041, ........ 14 911.11.........../eal• of INA Check: 1013 Amount: $750.03 Date: 06/24/2016 ACCOUNT 7 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 00016056 cocccesanaznm-rrmii.tirc. . . CONFIDENTIAL FirstBankPRO03219 EFTA 00126699 EFTA01270999

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 amovsuFsffmwmcoscacio2momm SOUTFERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 473.131 55 0 00 0 00 00 473,131 55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 473,131.55 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 00016057 comms12IssmcoLcoczuFwm/ownecoAnwawL CONFIDENTIAL FirstBankPR003220 EFTA 00126700 EFTA01271000

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENO NG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS CEMSrfS NOT CREME) BY THE SAW .å•DD tee* ner :Wed By de Bank Oattaecong DATE AMOUNT TOTAL CHECUOLITSTAIIDINO NUIMER AMOUNT TOTAL II your chockSook and account statemont batancos do not match. verify: 1) Al radditIons and stattracbons in your above compLeabons and II your beckbar. 2; Arnot..nts 0, deposits aria (NOS in VOJ aiteme nib with noreSpOnatai WYSS In your ChaCkbOok. It the Mo balances std do not math. MA W lath al doconenis kiracrari fl an regaling Yeti FUN Name Baba su*rdlo Hemet Rt. Foam Charges sid be computed Croa. Lae a yas Hine uelrig te Average Way Bate to wcaus C(19 mood Nei by be rtnte ct'Ap the Oat 5, Cahn WO ty an" mese any payment a &non:~ rneffirahr traktra Nay Chaves thatrinytekKOVIgie den Bang Csle,Jsy; Equity Lined dal: aeccum sewn. TM Aimee eat day in be inenNy Wig wed 114 teaNKie Pe Mtn 9 be ~At afrg he dat an apotedti a? epee-doh 44*. en opened Neu , fro sact: chow. Om Elan* 5 otAared by ASSN Accent Slaleerent zed dyeing tie resit coed MN day arm be Nang pent day. pus any CM ate al,marg tun Fecreong ears Ali to carp 09I ea *bg BB aairaial day Uace. le j trugotty m)atIng ow msunig nook hi n.yfr kayo Cram fa fki &mg Ca d Ira the tesvan offivioce Claws Wrath CL !TX Tara Ya: Fit a Waft on Yea Sat« Nato yai Fist Cretin«. g re Resew ins a yai twos Ewes Les a Crock if yot, nee hoed an «Yvon yore sceteneert twee le slot add Fa Flat Rox Frst)a. REM eat% ~atom (Ogee 940 5a, Aen PR ails Pact 54Oen :aces al 787-72525li y rat‘ai.425,! Foe Fagot' Peke aT000 St Para :1=3 Finthe hi Bo. Cease it XI ;/3 4199 a ~MT! Fa BA ;1~ POBerl% Nma taw TorMa PA reurne ~seem« r 2644958359a raerarlbaiirt n yatelter. ove us the Soon Lineal await. intrrabat Vowremand aoruntnunter. -Ontx mount Ito meat ~et« to~ era -Cesticeontiesa NOorn i yw tile buccal meta:your bA nag ire any you Ina I n a :Timer To, rant wood w aphrert1 21 wur started Yet; nst roily us of al, paella eras bd. I you do 74 se ed neared e mestone my cotereN enos arc ord el cuesfon. VaNe we neesigete at a rot tee has teen an era. Ve et« itYe canna ay t: octetex snare box-sea! Or regn Ku Easonwent The charge n (wait may rem* co rayy urea ina re tray Of rat mare &Mae aelemrellw we emde erastie Aradrot cassfen a any nth: Barer lees foaled n ha aencuit 'Able yt.t, do na Nre b pay to stunt in organ, ya; at moons* ba4roy -Warm Ba HY fl ail Winer %mat ync cadets's *sate wha: you Wave c ern 93 days at« be elm! +n wing You my cal us a-c) ya nay hare b Day he am kar c.n rs incur Celnue Irl Crape 7N Eltere% firm In trag tie Mflit B ta Ire roman* el your NerNS' so49 wen ; ~di a:Ost ealont Rots Tom* regerOv9 ~ACM* Tampa! a *tor**, ATM card Naay us by acne as um as ~he ate ruttierprance:~ Sew! nois *Play thcup &relay for* 4 COW, b I 00ar IN CASE OF ERROR OR QUESTIONS ABOUT TINA &EC TROPIC FUNDS TRANSFERS Teleolxre I" al he number araYSEC Mee 11e Iva Pas Mm yno nn item yal i 60 days *a we win: yea N.e At *tea« dl after het era ft piMan 4Pand. 1Tell us yar Nam end ECGOurt, 'boa& Tell us Ile data amS of Me %nettled ere, 3. Elesote te arra a IN *Ma yam are 1.4114 at« and cotan as cleat/ ie7r an Yky you ~smelter or War Bar ~Jove inlum.tal Weed Medea rhar Oliphant ind ad Wei Try mar panels/ yai tat pen» a by :taw, we iYira, re tat you trend ,ms raw =Tao: r miang MINI 10 harms clap t ne tare note het 10 bosons days e evesteree your ~plant we wd mere« your :count for to amount yet; biek dower so Mt yeu Are use el be (waxy &in; the arne I Imes vi lo carpet car nvnisnaah yces deb eat men inthar atilt* laterk rahnialliabam VeStlY ~Complaint in agog tot ara NB Nemec Mho IN "chid tine we may net reonsotoey area rue ~ant Floc:row Funds transless aKtab ~Bic ~col rirlinkid trout. al Atiaraled TW Mackie a con* pgareicead deans aid :yeas to yes acccul. ard Diet/ Depot* log Sam Sourly. Federal Reirement Nnwnts TO FRIO OW IF A DIRECT DEPOSIT HAS BEEN SIAM N you hare ;okra', &Kt deposes t yw account ba do mol crcede ~en oxifamabons t you (s.itt as Soma &city Fest Re kernert bent, etc ) you may cat us l032k 711474: yla be desosa ras been made ätt. mart« Norred bet* Fa a:coal! Mate inhormon. cmcges *rev rates dares a any mourn, «Man On yoi last mama o' :Pi ad% to' hanYariln yW May MM. OHM a** FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1-864695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-251 1 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016058 Jer.raxJJa 12,34 ixo.: 0.02.1.4 arrihtecheoan4000. L CONFIDENTIAL FirstBankPR003221 EFTA 00126701 EFTA01271001

After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00001009 MFBPRV03061014015302 2 OXOTOOTO SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING otisings BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 473.131 55 0 00 0 00 00 473,131 55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 473,131.55 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 00016059 Or01003-&60-00010:0240OPWOM*M14015,01-014. CONFIDENTIAL FirstBankPR003222 EFTA_00 126702 EFTA01271002

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT CREWED Ira THE SAHA S tear*. en :7eote By the San IfliCi tq Degatons aialas $ syus DATE AMOUNT TOTM. CHEM OUTSTANDING DABBER AMOUNT TOTAL If your checkbook and account stalemont batancos do not match. verity: 1) Al (additions and subtractions M your above computations and in yogi betAboux 2. Aniuseus ol deposits and Otos in yo.i Mate:neat& will norTsponclog eases in your checkbook Il ihe Iwo baiances ski do not math. lee us Ittil al doomorns hp:ear! maroon reset* Vas SUS Name Baba su)Nctio hind Rte. Force Charges she be compact urea. Lne a sas Hoye Equly Linea DWI doom dirt* re Average Clay Eala-ce system. The /law re baata 0 ito anboal cuel eat day in he nod* the mate or diners Giro woe The celance att bi, Lair ty add- he batate S he pewee mese any paymenta moat:fled ,m-g heart. megivani barna my Chaves at app I 9 d ce. al denytarty0N appkaolo ads. en day is me (Wag Cs3e (ery; gloved riw total vie totel sun offireoceCneodia sea. chaos. DM Wald 5 ctAaned by ..15ii, Accent Strand at dyeing to resAb? and arch day Ua be Nang pent day. pas riy ac are suisrmarg Nun Fecreiong oars Sol te coin, evil oil 0114:519 9* WKW9c: a:Wt.:a:Kt le: enutWaNINE (s ow inside.* -mok te.&l: hone Crapes fog he Met Ca 4 Vett to a I T:u Talk You Fre a %stake on Tat Sala tent Davao rat :r51 t t FreResew &same Igor* Eau" Wee/Ova if you ff,* thaws an wcron yore stalentt vet lo toot add Re Pun Rox Ersk)m. RE* eniews a.emat RI Roe 4NO Se Aye PR ails Paw :WWI Drag A 767.7292111 KREaSS-2,!! Fatly Festal' PORog ITA--0 St News VI CCS13 Irate al ke Canto it 301154Mo, I 455.64$25!! Fats Fcleas P3 Ete 4.‘ Rd tote rafts En TmlUnntatenOttet r 234458M9la Nitt48.62art In sot eat gees he Sot* don Accost intrrabot You fame red dOruntilUnta. -Doty /roar* Its *Sag arort rite -CesaSios of tie Ktienni rink yea* et sal WV lama les:tamer welted os your Maimed You net bats% do ere are not maned to anon? ruastcn. Vises* meditate risers a rot tee Mecanna Wu seta he amount it The Owyt in a&War may wren Co Or rat mats Bullet Mena re petal a try gong or Meg hes ceded Wiest, do rot we b pay To amount Were -We can apply my fl an most again a:los slAtcltd Cita hug am ern:your bit Ycu rust amid us rot/ us of any potential eras mcstime my rcer•W eras Ivo teen a; ma. et **vas questa, orrepos you as deModent desate Via: you bSeve is sexy 91 days Stu de am in rake You nay cal us ai rw atm hare t Day he are On on Fat incur ccotnuenchage yea tatireSi Mob Rai he anus h to re roman.* al you .*sat Saitarrei at we ray At rotors:nee swam * nal most in auction, yet: at resconstle yele weds nt neriSic49 :Atm h'scnant Inloardai &OA Barons Reds Tnteettlectdha at DrPDMACttod Torepal a latorstian ATM card Natty us by ptione as seal as probe She ranter Nonce: below Same noes Llirgley noir rtrulay fore 4 COun to 17 COar IN CASE OF ERROR CR QUESTIONS ABOUT Y0i,R ELECTRONIC FU 3S TRANSFERS Telepticre vg al he rank. ormelec bane b.is foal roar frcm yno nn IAN bin 60 days de we cam )vu to it shaterrent on net0 tie noon:0km aPPard. 1Tel us yew nate at a:court, nurser Tal us the attar rioter of :V Ingtsloe cry" 3. Onote tlM ecru a he bents yes' art nit ate and avian as dealt asps an lity you beloved IS en Ma wry you Tata roe nkenteas We ad 11:4119.16. yOal cosrphint ad M cored any end purply I yx: Men a by sent we nig, bat you send us sax =roots-. *del awl 10 boron days axe tithe more bra TO buxom days fa eartvytt yaw campkoll VW eaR Awed* Tax AOCouM for he mount you hrk n n ma so Wet you a had use ethereal., stn; tee erne d tosses iitloattele an rvetWon a pa [bin P.M mato deaaN at Me Bow roamed ma 'tcu MAW OK/ canvas:1i is smog 54 was act west Stin tie "oak, tee, we may net pronscnoty met you Wane Elearat Farads TralislesS include snow sareaugass &Wed taros* 94 Monied It Machos D oaten piea,thcoad debts aid Deets to rat account. and Dad Dry. non tog Sam Study. Federal Re:named Pinned, Ot TO ENO OW IF A DIRECT DEPORT HAS BEEN MADE 11 you hen ;Macrae exec <taxes t your account Tie do not cede stem a:dm:tons t you (sea. as .Soaa Seat, Fated Rennewl beasts. etc ) menet us lo rX inertef a 1IX hn or.,osti gas been redo anon:roe, proceed bet* Fa doom! Plance dation. ewes. Mew rates Oams ce any Tansacat appears on ya.r tar. memo?, r ark. trai dolTa”n you nt1T it0 t. dem agate FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.865695-2511 USVI 340.776-8899 or 1-866-645- 2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIi3L„ SONY GM 00016060 'WJ2 eft aaK177..:6WIaviaa:0*1-:. CONFIDENTIAL FirstBankPR003223 EFTA 00126703 EFTA01271003

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 =cows MF8PRV10031038101033 3 030333333 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITSIOTHERCREDDS CHECKS/OTHERDEBRB SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 473,131.55 0 .00 1 441.00 .00 472.690.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 09/22 1014 441.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 473,131.55 09/22 472,690.55 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 00016061 03CC0556-12403-0031.0330-MFBPM/103310,3161303-02.L CONFIDENTIAL FirstBankPR003224 EFTA_00I 26704 EFTA01271004

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 CREME) NY THE SAHA S UEMICI Oattasong saw DATE AMOUNT TOTAL CHECUOUTSTATIOINO MANN AMOUNT TOTAL your checkbook and account stalemont balances do not match. verify: 1) AA additions and suttracbons in your above compilations and rrl your bec.Aboo‘ 2. Anxious of deposits and (twos in yo.i aateine ins with noresponIng el tries in your ttackbook. It ihe two balances sea do not math. Oft i4 ?HIS al doosmerds Incear! nommon regadeg Tar tint stMentre Baba su)ptilo West Rat Force ChtergeS shill be compact urea. Ina a sod Pore Ego( Linea DWI moan! titian to Average OM/ Bate system. The Aaoge to Gaeta/Ste royal cue eat day in la nodes the rurte ot biro the taro wod The cannot blot bt ales ty adfirc Pe balanced me pram mese ny papal a ancomadre: bag merry. fnerfirinYbaiinevay Chaves ae appledre. 0 In 04 tarot et/ gio apptaoleday:Me.ena nil me Bang Cs. (day: in pet inn, the told vie Wei nen 0/FOOCO GOO'S to sad: crew. Dail Waite is °teed by WS., Accent Warrant asd &Ong re resAlz owl arch day areq be bang prod day. pas anr Get* rd solsrmarg tun Fecrsong oars Sol te coin, evil Oa totalSine ano9a co Onnet In frotWong m)asang ow monis; arnorMs b+0, Fano Craves foi In. Wing Ca d VA,* to Cc I Tar Titre To: Fre a take on You SoltrteN Nato yea Fry Clifton. Ore Remount a Ku 1401'64u" toe a Ca& if you ff,,* thaws an wcron yore Odorant Net lo toot baba ra Pun Rox Fesk)a. RE* eateg -eatiya IKIRCe SW Sal Aeon Pit ails fent Sfithon!:n A TS7.77623ln *an...O.42,!! Fatly reaBok POBot YTA0 St Noes VI ttel3 Inane Sol Ake Caw it 30 //5 4199 a I.O6S48$2!!! Fa Sii ;4er P3 BCC 4.‘ toad Tont By rma,netairnOteter •• 2$4438 Mita 245e55.8.62Stt In fox tn. Owe ul me Stagg rionntOos Accoscirearrabot You fame red aCaustriUnte. -Doty /abaft Ile !tear Myatt rite Rmycltd Ora -Cestiston of lie PnAient V ni rya twain rya:your bik nun tr4 " yea hewn 4 is a *SW!. `fa rust woad us *mend as yet Maned You not roily L4 of Xic wend eras ate you Somme MI Mewed to n5n34 any cistern/0 eras areal reunion. While vie cast/tate eats a rot tee Ivo tee, a; ono. re loltunt .aye cared Wumixt la rani n quest a, repos you as deaden' Cesare vita. you Writ c limn 91 days Stu the WE in scene You nay cal us rd yon nay are b pay no ate tat on is incur ccanue to crape )cu Ansi ra tact:gal tie ennli ti kr re reran* al you •The CAW ri gavot may leen CO r2Le se-tweet VC *e rnay or rat stoat &A(r Merry-era ke nnatle C !MUM )‘n3 al qiesbas a any KOSS! DI (11.! lei s 0eamo so tat anon: Vales do tel we b pay To anal in Welkin, ya.: at resoormete bairns -We an noly any fl an roost aaansl yell atdont WHS. toR hmaTeril InloirrabonavABOVIOnC Fut Tramktregetorq You CvDOMACCOat Impala IcaorstirtATM card licRy us by prone as san as onto ate ante pren: DSc* Sera". sous Iknfory !hour roe* fur 4 COun to 17 °Oar IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telepecre of al he runner 040'nried ten Von Mal rnv Tram yno nn later Yen 60 dal after ax stn: you to Ist %A rant as *m0 to era a problem spores!. 1 Tel us you nate and a:court, nurse Tee us to Cam zrzoS of tie atop t/Joe cry," 3. (Motu Ce era a Nu Want,* )0.1 are true aoxit and noun as cleat/ is you an Vita you Weal IT an Ma an/ te nod roe nlystnai Weed WasIgase cOtinnt rd S coned ary end parfini I Tx, Ws*" WSW Or by :taw, we aa,t9 gut you send us year =ram. r aang Mtn 10 boron days a se take more ten TO bourns days II ENts):Vett raw CSTISSO MO aaa Awed* yea =cum for air amount you lurk nano so tat you a hue use el the max, dun; Ise *aliases vilooTtele our nvesega'ori N you dam PM tato nyeab aid teat,* rebind IVO 'toy nosey yar complaint is agog 54 am not west swan M fl uty, tore, es may not pronscriati treat you Mo% Eledronc Funds Irmslers inane snow renames allied SeSs# Si AWNS/ Tele klachre :// coral, pieLehcozed debts and Deets to yos meant and Deal Depots log Sash Sourly Federal Relrement Payments It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MARE you wn ornate! date <toads t you account tie cb not Cline seen ordnutions t you (sad', as .Sbaa &patty Feted Reetrnal Wefts. etc ). yore may cat us lo ask etxiw a nor to arced as been rode attie none proceed bat* Fa azcoul! Plaice ratmason. canes rile em rates darns ce ay Tansacrn Wean On you kw =Mete, e- ri ark. t a; losolTa”n you may 'Mee. Pine cant Firs/Line Solution Corder Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016062 ay...-ote:s /WO COW OX ETPRV1 VOSIOC*101C4:0 021 CONFIDENTIAL FirstBankPR003225 EFTA 00126705 EFTA01271005

ACCOUNT 7 Page 2 First Bank CHECK IMAGES 1014 anVeN• S -Ai I op brae Check: 1014 Amount: $441.00 Date. 09222016 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016063 CODOC6,5.1S91.0003-0X040- SPFRICY31G",161200 02.t. CONFIDENTIAL FirstBankPR003226 EFTA_00126706 EFTA01271006

Ux After Five Days Return To: PO Box 9146 San Juan PR 00908.0146 occolemwEimmormati5=2MMUOV SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 027 aims BEGINNING BALANCE DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 472.690.55 O OO O OO OO 472,69O55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE O9/3O 472,69O.66 EFFECTIVE AUGUST 12, 2O16,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 00016064 WWWW-WAWW1-W32-WWW71,01Mbl'.rocO.0!.t CONFIDENTIAL FirstBankPRO03227 EFTA 00126707 EFTA01271007

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERRY YOUR CHECKBOOK BAt.ANCE WITH THE ENDING BA/ANGE OF TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS CEPOSiTS NOT CRFOrtFollY THE BANK ;•) ~Mod znzdkd Sytte tvan 5 1:tWel k.) OattaioN 3toM DATE AMOUNT TOTAL CHECKSOUISTAMOINO NUMMER AMOUNT TOTAL II your chockaook and account statemant tiatancos do not match. venty: 1) Al ~Mona and suetracbons in your above compttabons and m yOUr beciibory. 2, Aniuunts ol deposits ana tbtos m you abeine with noraefaadell) enIrres h your obackbook. It the mo balances sia do not n14ICh. vaE iath al docanents krocnart non rusing Yar ~mfl Batne su)octIO Heren Oslo Ananas Eterges sid be compad kral Dei. Inc cr pr Sne Eauty Unt1letedl ~I tel" Pe knuge Dat/ 68-u-‹* rimen The Mirage Po bamus i Ito ~cal ~I eat day in Me mote/ O, tne rutte ct, ap r be ti" ;end Tt* ceitscoe Oil 5it ~reel ty ad" Cx San ul Ete eeraele5 arm tnt day rrnsfirnsinanr.i.t r.ny COsces re ~Tnt O &adb) tam Vi gi., opegebaa al* ara. an da a Mi ~g egn flin n prin4 fly kn? Ne foki tun of Fin« ~In St: orge. Om Sine i ctAared Sy .4.5”, /Cal ~it to0 &dro te reitt amil tren day dim? the ~g ond day.rias an/ rect ard ~Ug Prrnmeseanyomrwntaraticurroalren ~og ~Sn te cosn, itLA ela tAtEn1991, /TAMIAI dott Oråee. lei nwntng aa Atlig ow ~ars; ~mk te akb Fm« Craws fog P» &Mg Ca d VA,* b CL /Tæ Thrk Yre Frt a %stake on Tar Sam" Nr" ymt Frsl ()Ditto& T eg Rase,* toe o yair Hans &Mi Laga Ca& dynn,* Pm n an nni, °nyo,: ~enn rin n wca ond rur Ri" ROX Ftst)n. Rn eat% ~at« KUSte9t40 ba ~PK ass Trast Mora .(4.-* ut Mr725.25I i si !a&eis.»ri Fa rUSY FTsfialc Peke rtb-0 St Nyere :1=3 nyere Sumier %ar it 38)r/59199w 1~2st! Fu- Svi ;len FO Bar 4.‘ %ut fm» TorMa Pr. rnuene6oureCreter r 344568359« Nt651.62srt In rar elatr i piren the Inknuns ~Mann Accotritineurrattan: Tar name rid aoruntnuntim. DOM~ Ile meir røst iY te -Øytoa ti Me Pttrem P yw NO mara sn " yw ~n I is &mint. apaterel on lor skini You n.ol 15t1 it% Os 7/3 «e ha Mb« b aron nonnen. ~ete miste& Mitt. Of ra ten Me canrol Pir t; utemt re nril e •Tte &arge n cl"», risi teen cf tat aroie &tir calernre (Lenin c wzny «eau or (Per fres reimmi ~ yot, do ab lam b pal sa styn tenrn -rie ran ampfr my nat amour %anst six:~ tiri Tet a in enn rot« bit Va nat ccr4Td ta ros1f us of in, pconSal enn nastgen my cia~ efms 11,,n teen si om . Me fobi" quessor utamd Ku as de-Modent oesulte ete: you Streve le Item 91 anis at« bø etar n voning Vali røy al us a-d yw moe hare b oay Pm are kyt antagnaur( contrue lo tape su ~MI ra hota In tor/ Ocasnias, tor re iitroartM' &rur m rar ~ert at ah may Ne as made o ..ntie )0.) al n mal ~Å in «sko, ya: at resten:stk y« i oedt In. nen,141c4n Utal IICCOinlinneratmattesn1W Ftnis Trinte reSersIT9 Tolt CeKetACCOn i Tonearta latorstren ATAlcani Na» us by plme as saur as ~he Hb, renter owtel DH» Sera,. noss I-Meny bautes Wurr 4COun b COmr Bi CASE OF ERROR OR QUESTIONS ASOUT YOvR Ei. EC TRONC Fle436 TRANSFERS Teitolxre u( al he nubba uint:Stc Onne tbat rnat TrJn yno nn lalgt•Twi 60 da," sve sam yw Iro frs: baterene dl afeC1 bet end Ct problem ~Dd 1.Tell us ymt nare an ECG0ur norn« 7 Tal us sie 004a arbS :be saseasloe (ner 3. Elesite tlw arrm ca Fe Ifiniar yw are true aen and etsar as Coat/ as su cm My you tetna e IS In Mer or in, rtio mot roe inkenulimi Medl Invelgat ~banet' 00rtai ery erta ror" P ybi al b a persen or by ren we .-torro Nat raus" as rar renate r mario Medl 10 bonn days b sa tine noe Mad 10 busnyss dtp b ~at tout Gemalane eva ~Ot y« :ccurm for Me tunt YN Pirk ei n MOI 5c 1101yeintil hoie use er Me etbay ben; lb ahe d lates m lo <moet all riressarol na ctrl eau ntaite ~My ml Mo EAre roacred MOI ga nu‘ne yat Carphini b 'hag ard an ral ettext yiebn Re partout& troa. res =y ni Notis-mua/ erta rea ~ess& Electronn FunOs traLslos not& eloatotc sencaUott blaka thas# 91 Ationled Team MacAre a colten preadMmzed dens and otre% tu yr," leeelt. ard Na/ Deppa% Nig Scott Saure/ referat Re:ramen( ?ternenes Wc i TO MO Olfl IF A CirRECT DEPOStr HAS BEEN MADE you hilst ;abba° extcl depixAstyas an.counz lte1 do nut troet sten CCafritTbonS t ytt, (S.Alt at Sox‘ Stiosty Fetkrul Retkernert Senet. etc ) Fu may cal us lo nes, 3r let be oesom ras been ntaJe MPb rutut« "vred bet* Fa "om! talrace ~atm. c-eroes tales ebbe a ry Taust" ~an On yoi (ar. umitment r :ri nntet ebelT•L'A yW MY 'nyt beila Wast FirstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APPLICASLE TO COMMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016065 SOW lab ead$ a:CCe eeb2 sotC71 ta' Tabi ~01 CONFIDENTIAL FirstBankPR003228 EFTA 00126708 EFTA01271008

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCMIIIP MFBPRS/1201103$291%10 3 00:000000 2 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 t • ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/16 205-COMMERCIAL CHECKING 1 BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 472,690.55 0 .00 1 147.00 .00 472,543.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT 11/0% 1015 147.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 472,690.55 11/04 472,543.55 CONFIDENTIAL SDNY GM 00016066 03(03149-11153-0001-000S MESPRI•1201*".”2b1Y5) 0: CONFIDENTIAL FirstBankPR003229 EFTA_00 I 26709 EFTA01271009

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF T1pS STATEMENT FOLLOVY THESE INSTRUCTIONS 000545 NOT MINTED TIE SAW ets>i S tJO;) Easo-As notate By Mean, %WCI a1 Oadidee Qua CUTE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL It your checkbook and account statement babas do not rratch, verify: 1) Al additions and subtractions in your above computations and in your dadtbook 2/ Amounts of deposits and checks in you aatenx-nts with Cornaponding aeries in your checkbook If Ilse two balances alb tie rot match vise us with as doonnents Ina .; ~Neal tonSn9 `Cie first CAR the a auw Hare Edit/ Une dOnet X01114 010401: 8atirce saeotto fl ied Rate Firance Crates she Le cons:~ &Am te Avenae Daly bar» »gam. The A Daas Stance a æ4Inee by adenN ta axes cl te :MOM owed cad, day is he Aosount Sawa end ciao re mot ni fifibr 0,1,1 n taro ad Traegea arte each daf dins to bang Fred tha oe Marna ty adline a» sa~. ol the onnad day dus eery des. and sub!~ tan mete wry rid~« AMU« 044030 trelj meday ~ono canes Pal te sSrpaicii awaxt Oat nay. lebr0e5 at awibili0 ate ta wow/ def Ul~ (f) mutabyro Ituta taw te TY anokackey ate arat M ~Ay nwifial &Won't 1, ba:n dfr/in 0440 Cyle inpeown Tro low Riur,m Crape ka 1na Brag C,de chisurn 0/ Raba Chas char. rita a Cc t Y:u Thrlt Yo.. Fro a %sake as Tat Saael Pagardia yaw Frig ault Lne. rn, Rave taw yourNana EØ (meet Cat /re at ewe 4 an area >TAW an« size nu, x al I at ra Ptierc nee ice uW Fs lan F **lei. Ante* gniSau Rral %Sire Oak" POE*, 339$03 KI8ca e.. N16ritt,,a. Sa, km PR St "Tan -aft= Raw low ToPiA 9Vi ~IS FwIlii4 FASA4 Fn.« F414.14 Snit na 4 Feutio Sakonnet a tar-re21/1s 3PP75akees 7/4-1,76te>9ct moSE6525N ~57f:it i ate35.2,:t h son letter ern US se 10441T4 n1014601 Attar erforraten Youraorta aorentrunber. -Coke wnoure The scar fl ans ti> saxceed erts tesspon d to Paten t ya, tel Poe * r ert o^ yam till deszntt tied ya. Cafe is 4100 rd we ycu isnw If a a nalav You ran ortad w *Inner: days atx hira 44041 Dr vat skteriae Yet, nal natty us dl en, rokran era a You na/ ca us b.( f -sou do me we not teemed to ~ease any rderts ern ..ra MA hare 'e) pay te arced roam ',Wan NtlgaW "Mete a. Ice tow 12, teen as era to Ufa JIA 10e. 1) sckalle4M3tM queitor or NM no deacuent bn nit :flour: ..The Chintie si QrNvt rini• rowari co yew( tart« Av mar «flaw in &ANA Wm ~AU Or !Al 111r0.4 04 WA* rairrW Tai we et* a Ilkake ypE aa NJ( Ivnetpdr 04t4itiAiI Wniell Or are/ «veil s eared !,) Ta aØ• -Vave yea do rd 1,21I2 ri? awl in cuedat >tat an IWWW404 ta M wF1000.1, yØ beta Wean acolgebrscad Nnourt Sansl year <Weird 1•11151.01344,4i I fl oral hten..:n abet EacctorecRrat Tratregarird Tar CesoalAcca I To ispreta bst cr sbien ATTA oat NOM ty pan es sow et castle al he nrite• proaNd nu» tarn., nan I *ay Way] Ssflay tun E.30r01200dr I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUIR:4 I TRANSFERS Teleolore to al te nub« au,SNO below. ?.,c ninY. hew kin yx no later trin I SO WEIS BPI& we ser! )rct ta Psi slate-rent co an tie artisan:tern isa~ I 1Tel us )etr nare /rid wean taw , I Tel us te aska an0A41d04 take erns 3 Dasanbe tie ant< a tie ~sew ya we WSJ.° finXit ana fawn as clanY rya, nasty itu NAM d 15 an AIM Or riAlni woe infrnilient M iirn ~AM~ cerithri a-K xt botany ana ~TN. I You WI us tt pan at bir ;brie we rare 'jot ',NN surd us fed Cert0i011‘1140nr) Akhn 10 Outs days n we use frore thsn IC tarn Car Ep nvenlyate pow toad sill ranertaat aware Be aroal )'du terk a n wet, æ tot )od we hast ute N t1 notey ask; the Sto1 ales ta to arpete c‘u rneonatien yea den wa mæterer.ady an the Bask reel, tad :se M+Pese'T yin compare a Tang and was Not rea,Nit Ø,n ^a 01(4CØ 014. we inry not waylay , credi a Arta. Ueda° Eat, NeWsx tack tig:ffirC y8Ø4 ikkelyd ibui* as Au/staled Tear >Wine s can onsattered dabs and oasts to your rant and Crect DepcsS jag Sce Seamy Fees/ Reaterneo: Pa)rents it To F Iti) OUT IF A DIRECT moose! HAS BEEN MADE tl 50,1 tow 'Actual <+C! Sash er.. /Cenurit ta: LI) not reawse wean coarartions b yeti (such as &Nia Secunty FWer31Refreeent bents etc). ra1 i n4ii Cal us lc a* Abater a tr.< the choos1tas teen rna N be runt« said beat Fa axourt balance clarsaaan. marg<d. !Mr& tales dams or wry Tansarkst I Nate to >out ts: ssaLmod :400:44n ya nay 101140 ~Se 2~2 F rstb ne Solution Center Puerto Rico 1787) 7252511 or 1.858.695-2511 U SV I 340-775-8891 or 1-866.695.2511 FIVI 284x95.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016067 »se i49 ti 54 01.42.0Cni mh6P01/10:17005201,00e: CONFIDENTIAL FirstBankPR003230 EFTA _00126710 EFTA01271010

ACCOUNT 7 Page 2 f ti p' First Bank CHECK IMAGES " 1"tear-tcre......"1"trtt. -.1- 52.72••• c0C II? . rrm. N.w .14.1-1,14.1, Check 1015 Amount: 5147.00 Date: 11/042016 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016068 OXCOute.m55-00C0-0:034,F6P01331Te0a.--•,).) 02 . CONFIDENTIAL FirstBankPRO03231 EFTA_00126711 EFTA01271011

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCOX2P MFBPRV01021705,201709 2 =CO= SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 12/31/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 472.543.55 0 .00 0 .00 .00 472,543.55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 472,543.55 CONFIDENTIAL SDNY GM 00016469 030030:9 134'C DJl 0032 ?IF BkR"V01071.70,33' CO L CONFIDENTIAL FirstBankPn03232 EFTA _00126712 EFTA01271012

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 F0t105V THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• 6*) Noses noised By Mean, $ EI Cit 3tArdee Drain CUTE ~Own TOTAL CHECKS OUTSTANDING NUMBER ØMT TOTAL If your checknook and account statement balances do not match, verify: 1) Al additions and subtractions in your above canputatans and in your tex..i 2, &floury% of deposits and en-as i I yore ,taieme 45 with cofreeponding entries in your cheCkbook If lee two balances MIS 00 POI match wol us will al tiOall1P.91,3 'flats t trawl taw Sng vat Fs( CAM Lot s yar Hare :pity Let ou Grunt 2CCOS: .TYPY11: Batirce s‘rwctto Irleieft Rele >trance Crates VW Le cant:~ vtarty re Averaje Datir &Iwo> »Men. he Dakr Stance iS ~0 by addre re Waxes cl re ~pal CAC cay in tic Account Stained so tuden re 1~1 try 111. flirt-rye 01,1,1 re taro ~I Teeniest awe earl, My dire ne bare Fred sh4 ',Henn« ty adieu sa~. dØ onnao day. aus anydam atil sub!~ tin Dee Any narnento anew( sterna tag meday ~ono canes Val tes:nytesici nsaYakenoUnceoray lebY9e5az axhbitrf.i,! ~oar swan dart bras, (r) mutabyry Iturckt*Ceresxv My/ grylta de? >ar. arr M »Iclng ink imshilal 8W100"rt 111~1 Ofr/i/1 Aneto Cycle Days 'swan, Tro kø Riur,m Croyas Iv Ma Being Cioe attseasurnoiFicave Owens fa old: char. Yew O Cc r Y:u Thrk Yo: Fee a `knake al You S2Imen1 Pavane yar 'kg Croft Lne cctResaive Unci a r:rs Pare Ewer Inner Codt a'Øraarrrxea an enrol Tir UNP~Ct one taxølet ra Ptierc We EctoW Fs Ern Fnallei. Ante* gralEan Rril %Sire Ofeaawn PCS:« 3395)(1 Xi Sor It. Tel Eira WIC . Se, Inee PR n'SOSeleS rave Serisa, raw.« St lawn ..10>sce Ferse. Sn>ike ran %allow- Tama 9v, %ea» Sake One a. tar-re..11/1, moSE65-25n 3PP75a1S9cr !~1571e1 7/4495,1e;ect zatea2s:t ,enr liattinoWe us re blown; rePerdielfl Ascot strategy YDUrnalleanaaorentruntier. -Coke roost the cobra-oft« tn susxcted erns tessran d he Prcarn It you tel ref d in St s yaut W descat yx teethe is 11/110 and we you mew E c a mistake You nyet orua w ten 6r days new 4Xele4 PI( 1,:u nbInger uS Nferital coos :1 You re, eat us f a do we we not ',cured to mavens any pleas ern ett net hare '0 lay re arnica nuns ., ',Pierre na "haw a io: (NH has ten an era et KICKING me Yr. JAB -an:it lyt eOled re rant not/Mts. or Fecal pm OeIncJent on hie zeiaur1 -The ChFgyry n 11.1.11Sry fay rytrary r.0 yOLt 4~1« 1.11 AV Tery abellUe Jtagt Wm ~MI eryl &rota B.Å irrn,"trriM 7», we eta a !Make P./ ra New t par *Mon ,. 4 ourlexi or at, ØCR s (Ina eks« A nalzencar -View, lick do rd care a> par Se awl n cueslar.Yai We re1eaSeer b re -marls S you, taate We ran WM?, 'rrad »Our Wlansl year aid? Irit mans scAsoc!an I fl uor hben=n abet &crone Fit* Tiarterregodre Tar Cereal ~oat I To 'spate bst cr stain ATM sit Ncey us ter phone %torn Art caste alb> nree prot;ed net» Serried> no" I Matey Wrcuah Sseayl-un 4.30r. 1200ar I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS i Neat-re to al he rut« orm~ below. ?.,c :WY hew ton ex no later ton I $0 MIS 1elet 111£ ser! yet re Its: slate-rent on Warn re ant cr nee. 1111~ I 1.tel us pc, Ma did account matt« , Z ITS us re acts &TO:redrye sow:aderns 3 Dasanbe re ent< re vans.« ya: we WSJ.° ~Ana %Van es eiWIY I as7mcanM9yautamenJnerrar+nyj<u/yedrØØasYr mat ninunaka rut ceorenr, arK xi °stir ary an« ioneonr. a Yea WI us ei preen ot br ;brie we requ re ,Da: 'toy surd us 1C4.1, Man,* 1Ye-Pr. WW1 10 011~1 dry» ewe MY, tOre N., 10 NIPre111 Car fq etve1153te yry‘S corrputni we *el rg.nar nos aaant fa Be revs, you tirk a n ens. æ rot you we twee ute d rx rnotey ose; the at.e1 :21e1 sa B Cattk cct ~at I yØ dam was T1.1,21verwey ane the Bs* my, mkt mat ,o; wawa ycar coerpare a ea and was 4ot rea4at wean nt ~et« r ,e. 'ue may not prunicnaay : credit» Atrnmi. Electron° Eon:, reffla.t5I ChX/17-C in,...^,esb,d iisled era* al Au/sraled Te« Machne s reran onsaticrad Wits and trects to ma apart and Direct DepcsS jog We Sewer Fedre ReVerne«. Pairenls To E WC OUT IF A DIRECT DEPOSIT HAS BEEN MADE I ytt tea nevus] < deposit ic yrerwean! flit I:, rot ar.vert wean confranIons b yet) (such as Sotra Secant' FWef31Perateent bents etc).rrJ i nay cal us le tanner« a tr.< re dedos tas teen made art runt« clouded bect Fa extort balance e &mason. -aegis. nlre,t faits dens or a-y ransack., T1PPOSee tet your Bs: saLrnont ESP.t.r..Y alreteal ra, lay reatt1), ~SP DafW Fi rat' no Solution Center Puerto Rico (787) 725-2511 or 1.888.695-2511 U SV I 349-775-8849 or 1.866.695.2511 FIVI 28a-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL N SOY GM 00016070 3)0LNYY.:9 1341:a. 0002 bPRV010711,,35' erect CONFIDENTIAL FirstBankPR003233 EFTA 00126713 EFTA01271013

After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 =01597 MFBRIV0201170P347.330 3 OCCO00000 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/17 205-COMMERCIAL CHECKING 1 BEGNNBIGBALANCE DEPOSITS/OTHERCREDIM CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EINDED 472,543.55 0 .00 1 1265.00 .00 471,278.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 01/31 1027 1,265.00 DATE. . . . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 12/31 472,543.55 01/31 BALANCE DATE BALANCE 471,278.55 CONFIDENTIAL SONY GM 00016071 0300159:1046,1:0I,C/X3‘0.***7y.virce4z.$)., ot CONFIDENTIAL FirstBankPK03234 EFTA 00126714 EFTA01271014

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE Will I TI .E ENDING BALANCE OF MIS STATEMENT FOLLOW TI IESE INSTRUCTIONS OEFOSTS NOT EMOTED ITT TIE SAW S A.X• ,e) ~noose:4W By tiler , I%WC141 ~idea Ouda CATE ~on TOTAL CHECKS CVTSTMDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al addilions and subtramons in your above compgabons ex! in your CheCkbook 2/ Amounts ot deposits and enacts ki year idatenx-els with CornhIpondnig entries in your cheekbone Mae too DalanCeS ate 00 rd match veil us with as ~welts Inaba; ~Nan ST VW rni Ciejt l.re s hyre tally Line «Oven aoxuti: orown: Barre s q.Yt to bluest Re» France Chat.% snag Le ~DM yang te Average ose Satan» »í1y& The A Oak Seance o cobra° by adcing be ~dive ceridpa/ rya« cad, Cay ta Amount Savant you ciao re mute, 7e flirter ot days tie tang ~I IN tistarce owe earA Say ding ta bang peel sen se ~need Ty &Oro Nn w~. d the ~ad day red EdIf deu and subvarare ton nee any twenent wnort seams Sing today Fared g ~sea taa sari:pa/au Vie avant &knee ony. taros at apPledtry.i'T "My Pr »Anus My teem. enuWe ltyrdeAtetexv by Ix yoplvat* &ay :Jr AO »Akio or amens arnoris bees, deyn ea a" Cla fays ir pearl, The Wu Aimee Coors ha en Stang Cyot d Pe bee six ri Fiala Clnaslor not dirge. Mai b Cc Y:u Yo: Ire a V.r.ake en Tor Snimeni Powder? yew TYR Croft Lne. Frzt Resent Line a yog HOW ECM Lies Cie« 1 yuri relicts" ts n marten statemr( isle Pusan» let fa Punt Rco Fa UV Fs Eeil Fr-taw FesSek TedSsa "Sawa Oficans POE. 339500 X) Bo« II. Mara 5,4C . Sal km PR St Wm* o COso3 %Cow Toren 9v, 0"20S9US nave Swan Caw« Fetzte Foal« rente al Fe:tee5dt~ a. raCre,rin y 3r0T7Sake9cr 734-1568.Xicr ussE65.7frri Taed-Y357ON /-4654522:t lisoir bleak* vs the tedium rib:radon Ascot erforraloy Yourowne ale acccuntrunber. -Coke alma, Re colaanarnd te susoAsted err' Ceespxn d he PriAte, if yea ree title * r teCr o^ eAlf be deontt Wet yt% telew is IWIle rd way ycu tryieso h a a ~de To, nor cartad w ten EH days, yew Se yes acxerel yar sYYenuo. vast may us Cl try patreal sass A To, nay GS us f you b we we na inured to meows any plena awe yo ma, hare '0 naY te won roseate 'Mere ~New Mahe á la had Ns won an eta la klearig ate sue .µe OM IT 1, SAO te rare n eueStOr a recOlivu dencueot on nit /lour,. rite CIUVIIe al tIberib>" Miry IIrrall CO vat ~re« Al! Av 110y OWII11110.trargt Ito ~el Or rid MOO mom osernre bve rree a mistake yto r0(11,* h, tICJI1: (WACO Or al/ retina s retard o tnal anon' ya do rel 1/2/02 b pay ?se nunl n dur,lcn. Ual Ke rnert**1 b el" ~On d Tout bitiaLet iht ran aoply My real meat men yes Cy trrif Si? INNS 1°<30<!4R hydral hben=n rhos etcesrecant Tinter resting Tow DOOM Kai/ I ToispolabstcrstienATTRost Ncey ty phone sorn cosstle ai en flatten '<Wed netw SArrica 110in I kkreas Winyah SW-NI-on T.00arHo1200oir IN CASE OF ERROR CR QUESTONS ABOUT YCLR ELECTRONC FOOS I TRANSFERS TeboIcre ty al te number rsanek beat 'At nos. MS ton ya no law. tan I SO says aker we sect yet te 1st state-rem co Wan te ant cr praien He:~ 1.7d us pc, Weald womanish« Z ITS us te «kw anon d to seaman ara r 3 Describe the en-a or Na yanster ya.; we wise beaatWe Wan IR US, I as y'ol can aft yeu helm it is an ens or Alin:tinned man nlomatial met nyminanyeur ceprear are el emir ary Jan , once 01 by ;:hn, we sane al.zyc.-u surd us nor coven by twang *Wm 10 Ousts mpg., as, Mare OUP IC barren tar 10 creeligbtf prtr‘S orgasm! rall re creepy as.ont fa Be root rod tirk 6 n ERCI. 3C that yo,t wa here vie d ex «obey ore; tie re t rases Ls si arvete ail rresnarice Tr» Ca171 tat T101 vertley in, tie BI101111915MX1 )4; V119ST yea corroare ri Twang and aas not rea4ot wan re muted Six. we may net pronoun*, ere« ysir Await Bectionk Fun:, Hisia'ox iltottit CIWIrorC Inv:~ eyog* an Aukealed Tear Madme s arse oreoeicrod dabs and LILIG6 10 yam apart and cite« DepesS ieg Sooe Seunly Eedra RvVeraeW. Parents etc To FWD OUT IF A DIRECT DEPOSIT HAS BEEN MADE I sot My* 'dratted < dosses t ya- recount tut to rot ereare wean cent-nalens b you NO as &iTiai Sewn). FWerat Retrain beeez etc;. IYJ near eel OS IC ast *bete a Vita deaosa Ts Own rt./Jag:Ix note ;Tweed beat Fa cool 124301X irlan-abn. `, aegis Mr& tales dans or wry Yawata°, to yore bs: vabrnonl esotcvdi vsyr-,nen yo, nay ream ~se nt. Firstine Solution Center Puerto Rico 1787) 725-2511 or 1.856-695.2511 U SV I 34D-775-8899 or 1-SW695.2511 BVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIALCB SDNY GM 00016072 OCCI4COGIMF01YrIVX0.111,093-12302 n L CONFIDENTIAL FirstBankPR003235 EFTA 00126715 EFTA01271015

First Bank CHECK IMAGES Check: 1027 Amount: 31.265.00 Date: 01/31/2017 ACCOUNT 7 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 00016073 c0001597.9403-0003-003I mFBP,RV.v/17%.. $4:30J Ul CONFIDENTIAL FirstBankPR003236 EFTA_001267 I 6 EFTA01271016

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=516 MFBPRV03011 IMMO 3 OCCOCC000 tl • SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 . . ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/17 205-COMMERCIAL CHECKING 1 BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 471,278.55 0 .00 1 5000.00 .00 466,278.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 02/02 1033 5,000.00 DATE. . . . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 01/31 471,278.55 02/02 BALANCE DATE BALANCE 466,278.55 CONFIDENTIAL SDNY GM 00016074 coux816.1y.inzwol.0033-108PITVUXIT1 /39.103.30-CiL CONFIDENTIAL FksgiankPFUJ03237 EFTA_00 I 267 I 7 EFTA01271017

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 F011Ovs) THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• ,*) Dawes na sad By Mean, $ IXOLICI YI ~Wee Qedo CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above canputatrons ar.4 in your etue..i 2, Amens of depOsiZs pro en-as i I yo., hijierft 45 with cofreepondwg entries it you' cheCkbook If lee two balances JIB CS° 001 match wol us with al a-Jean/Nary tr ,3400 tqa Lryryry vat Fra CAW. Lne yaw Halls :pity Lee a Grunt Teen« Batirce saictto irlowa Rate Esence Crates VW Le rØ uterng te Average DWI Band »Men. he Dads State is ~a by addre Pe Waxes cl Ine :MOM CAC fad, Gag al Fe APoa:mStaNradaeavirgEeaHlttr,'h!nartrdSasr the Wry ~I The biece owe each Sty dire Pe bare Fred sh4 z ceternwed ty Pe sa~. el Øw on d day. aus anyam and subvararg tan nee any (~1 ,:r ~at; eaff30 'AKIN meday Paean; canes shWteseirpaicii bearadenoUnceoray letWOCS at ag~tge. ~oar »tube Uadr Gan, (r) mutabynettutd.*NasAvtellvd noolta bir :.b sir.1 »Ickigneshilal &Won't 1, ba:110frin INS" elide aryry re; peon", Th. kw Riur,m Crooas fa me Being Cide d Weiser:lard:~ °woes /a ~char. Yew b Cc r Y:u Thrlt Yo: Fire a `knake ai Tat S2IMen1 Rapti:WU yea 'kg Croft Lne cctResave tire a rn Hare Ecuk, Ikea Ludt aØaaaaXrea aneatm Fret ~a« one 10 raxølrt ra Ptierc nee ice uW Fs Eivi Fr.19fra ArsBra* graiSak Rril %dire Oardave PO EC« 3395)C. aitke lt. Mee« WIC . Se, km PR raeleS St Wove ..1 0%03 ~low Ttifiry.. 9v, Faitire Seetsw Cass rut Fga.lar ran* X Fate. Sake On« s. rad.re.21/17 3a.ildiakell a 7/4-Idetedect mdse.:45r! ,~157d.tt rate35.2,:t h 'on 'gr.OkiUS re loketre ribirelon Ascot strategy Yea nareaw aacentrunleer. -Coke enema, the cobra-oft&M susacted caw -Obscon d fe enten if you tea Pne e r ro- Y. your be ;ley.** raw ya tedwe is ,,G+0 and we you wow l a a mistake You rug crest w ten d: dns efts te al, C4 40(efeLl yaw SYYantag You rah: nowt us 01 ay erlacoos .1 Vai nal eel us bd. f a do we we not teemed to 'weenye any alerts arse . att nag hare '0 Pay re ren 'Ytret ne "Mete or to: Pew has tenar era et kaiorre Ira Gr. i tInOl TY U Cede:the Øl nqueSTa orttoal pm pie dealcuent on hatiedairt ire Chaaa n @kilt>, rryry• !flan CO yeaa ttgaegraft at! at mag ?Wawa 'ad-drat Wm afar& or CM drool BA %we atrwrwe PW we rt.* a awake )tu r«Nne b par ho maw: ourblen a alf °Weil retire A hel <max gem yea da rd has bow/ Se awl in ~On. raa are ~Si* fa me TFFIIFJet a yØ baste Warm woq/ ay scan amour, agansl yew ~find watts to‘ecc!et I hear hbta=n abet Bottom Fit* Twasferregerfre Tar Cereal Await I To 'Beata bst cr stain ATM nat Ncey tw plow Fa soul ret castle al PA ore« prot.Ted net,/ darn., no" I Monday Ilecuah Snday ton &War b1200ar I IN CASE OF ERROR CR QUEST*NS ABOUT VORR ELECTRON>: FUIR)S I TRANSFERS Teleacre to al he rubs ap.A.SW below ?.,c hew kin ya.J Mixer ton I SO Saga Aar 1re serl yet re Its: slate-rent ar *tam Pe ant cr prCtiary I II(;~ I 1.1'd us )rytg nale and a«Aanl fad.« , Z ITS us tre ate &TO:gadre swatted error 3 Desanbe tle ame LI Pe yam.« ya: we twin atom ic elVan as cleanY as yal can Wm ØIJ Wage/its xi ' ,rye OW infraalill Mat ryv*slryalerw ceaphr! six oarnr ary ertor ~eta You WI us di , preen et b/ ;het we requ re ,jui 'toy surd us fad CUICiaga gear) lam 10 buts days a we IaSe tare than IC [urea' Gar fq nvealyate pegs corrpaini we WI re nano, awn" fa tle areuel you dirk & n ma, æ tot you we hew inn cd mc nosey disk; the a.ret IaLes La 10 ~eta C‘II ~ha II yaw rat', Tale verryzary in, be BRv res reel ma wawa ycar coerpare eg and was 4ot readia Whin nt areSOFDEI4 aaa. we may not przanicreay weans Atrnmi. Medicine Fab:. Insiatsx ed er CIPA/IrC 171,...."-WiCtb,S iialed era* al Au/sraled Te'er Machin s arse pospecred dads and uecis b fyela apart end r.:irect CleacVs jeg Sae Seater Fedag fddVeneW. Pairefils To FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE I 5to tart aAbfund < Sash ic Øra Tat tI) rut ce.vne eatan confranIonsloyce (such as Snoa Seo.int,/ F<oaa Refreeent bents etc). Feu raw cal us le alkenet« a rr..< the WoopT des bisn ilde atlet runt« ;loaded Decca. Fa amour! balance rbmason. marg<e. nlre!t tales dams or a-y *ransacks, Wang on you, ba: sabrnoa, " az54.-tana :faryirLaryn ya, ally reartt ~Se XtrY2 FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 U SV I 349-775-8849 or 1.866.695.2511 FIVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016075 OXC0516-12a34-0:02-00:0-MF BaR\0331-1 IC9:Kra.002 L CONFIDENTIAL FirstBankPR003238 EFTA _00126718 EFTA01271018

1 First Bank CHECK IMAGES .....,..............". . =133 - fl aimtNINO i S•soene_ I tia7 Theo.. N110 . I,- _he O Ctrrist'..r.l r ft • .001])1• C &&&&&&&&& < 1N. I.. : 0 1 10ea ., &AL. • 1 g U.:..gr .. , r..:. 4.":t 2 1.; Zt e . -- ......4-r" - tI Chet 1033 Amount: 6.5.000.00 Date: 0202/2017 ACCOUNT 7 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 00016076 coCC0516-12SX5-0CO3-03C0-1*BPRV01011709290tC0-02-L CONFIDENTIAL FirstBankPR003239 EFTA_00126719 EFTA01271019

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:0)142 MFBPRV04031705431303 3 MOCOCCO rtil SOUTHERN COUNTRY INTERNATIONAL LTD • 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 03/31M7 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMMMMINHOED 466,278.55 0 .00 2 10130.00 .00 456,148.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 03/09 1028 10,000.00 DATE. . CHECK NO AMOUNT 03/07 1029 DAILY BA JINCE INFORMATION 130.00 DATE BALANCE DATE BALANCE DATE BALANCE 02/28 466,278.55 03/07 466,148.55 03/09 456,148.55 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 00016077 03C03142.11220-00310:034.cePRV044,31,4:5413X10C2 L CONFIDENTIAL FirstBankPF003240 EFTA 00126720 EFTA01271020

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE 14,171 I TI .E ENDING BALANCE OF T1pS STATEMENT F0t105+1 THESE INSTRUCTIONS Otts0545 NOT CREDITED SV TIE SANK a 6.) DoorAs mane By Mean, $ Willett> Oataidre Qua CUTE ~Oust TOTAL CHECKSOUTSTANDING NUMBER ~la 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 Amoultt of deposits and checks in roar stalenx-nts with Cornapondag entries in your checkbook If Ilse two balances 3n Do POI Mach vise us vat at ~tents hestat ntaafen almkng vas Ftsl Crodt Inc sr war Eire Equty Ins of ~soak annem Beano, stc*.ct to rastRae France Charcts snail Le manned ,rtarrq re Aar Daly Sane Warn. he A. v8je Dak gerice is ~cc by am re a -baseline sixtpal ca.« cad, coy in he Amount Stalenad so dans re IMU1 try he flirter ot an, rr he tam aal Tr* ~be ow earA eay dire he tang rek>1 sad oe armed ty ans he ST~. d the saw day Ous ertyded. acd Waxing kon nece my was ~moral tan meday Fannon; Canes Porte sSrpitsicii !be ~Oat coy lefaBC5 at 44~0e.,! are he >wen tbar Uinta (e) muhtd/re Sid* taw et/ lb> moka dank aril Ad ace V n mstam &Munn a eaWdiVin IN Dag Cycie3lefi *yens", rtr kw Rite°. 0'07A ku me Bang Cidcatscaisurno/Ficara Cliaskiord:dvrge. Ma rd Miff:a Rai( Yo: Fix a !Araks at To-t Snaen1Pagardia yaw FISE C4ult Lne. rn,Reseve tae of murmorte EØ Load Cat /me reat ewe 6 an arm MI ~Pat one nte X Of 1 I ft raPuerc We Fra9e-A Rrti BodirOOPeriaro R16rit Ica . Sa km PR 0"20591AS rnatim San rasa« rtrfe,21/17 mosta6-25o EctuSv AreSwit PO Eat 3395):. St "tan -.10tece rut Sodkc ra n Se, t75a159s ,-~957d, it Fs Ern graiSan KI8ca dl. ~How TC/Pa 9v, %tee Sakonnet s. 714-195,Stain iarte35.2,:t b sonIsla etn US re iserime >Ascalon Arcot &rated TOW ale ano soruntrunber. -Coke snood The cobr roil cd tnsutmeed caw Cessecn ol he Pttern It y:,, tel her *in era Y. 'ow be 4BCCO rd Wet you wawa* a rasa You rum coreadween19-td-ns 40(Oltii DC yaw Srfil YCiu rib: nary us d eØ Oita do we we not ',cured to ~rose any arts urn Moat n cameo VA* ne ~haw Maw s . to: tor hasten al eta. re 'ciao 3Aadatindlyt COled re road nquests. a tat ym a delnoJent -Fur ['wile si icciliYi mcc Bryan co yect tIlletreft al! AV row GC CM fro :a edam tame SW we rt.* a indtake )00/ al @rem V at/ ~ad s ~rem real to la moat inbe yet. do rd cam b otir re awl n cuesIOn Tot are re1edrOC/4 be:ate We rArl aDrny Sy tem »Our, »WM yar aentIrd desznte at yO. Mara is eta te +1-or You net ter us . yiX nay hare n pay re WC Cue. bn ral induct ?WOW 44 iargt Cu rat/ 'ot Ivntpai Ay, mar: 4 ta re rnulddec S Mu, I•JtIF sku3C44!4R I >roast hbranatotercrorecRndo Tiarderregodro Tar Cesoal Naar I To racita bst orseien NITA ord Ncey ty plow Ns sow at teak sins nate• prorced nu» dan.> no" I Akrtay ritual] Sadly ton E.00,r.!01200ow IN CASE OF ERROR CR QUESTIONS ABOUT YOLR ELECTRON>: FUld:4 I TRANSFERS Teleteccs to al Ite rut« voathe below WC niS. hew km ym no later ton !$0 MIS Cat we ser! yet re Po slate-rem co Vern rya woe or pittaci I 11(~ I I'd us pc, Merle and wmurs Jura , Z Tell us re an BTOgildrie susscal end 3 Des:ribs tle ent" Le re !master ya: we WSJ% BUY, BB ~al es C/W1T 415tel can err CCU belhasets elfilt 0( "I' ll% Bad lica Irian/IBM M itt nocchlariii cecparl dB WI ~Br Bey era ~rt. tl y.nJ WI us rt pan at bit anne we recti re sut 'too surd us MS Mtn ,* B sets Baal 10 buts clays ewe use nore than IC bisects Gys b neentyate yqr carman we all ranetta awn" Is he you', scu harken Elul. m rot )ou we ute ot ant rtsotey axe; the Sto1 a>es ra b arpete c‘u mesmatim year cam tat cite ~acre, the ant Mar na Hk: :'ese':' yoscoardarc a Tang and ass Not readiM witin ha C4C$CfaIIC 3nE. w0 MCC au prtmecnaty wears* &yaw* Ueda° Eat, IneWsx 00.1.0k O1%/1:0-C e0Ø4 ',ailed lau,* xr Aukrraled Tea Madan s cacao pi/sacral deal and ttects b you roans and ['ins! Depers g Sct* Seci.ref Ferris sissirmeni. Pa)renld, ene To T *COW IF A DIRECT DEPOSIT HAS BEEN MADE 50,1 Ma 'Amuse < dapouts acount rd ce.voe Anten roaranIons b you (such as &Kin Secinty FWer3IRefreacol bents eec:IpJ i RUB cal us lc /*inhere rct tne *lose lies been rerre art WM« CIO4i0E0 bect Fs oxcart balance C4rNzn. magi's. nlret talcs d,sms or a-y Tanana°, I Mare to rout ts: robrnod " 204a00.0 0070:,00(1 yo, MOT reart(1, ~SC Xfia2 FirStbne Selunion Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1.866.695.2511 SVI 28a-495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00016078 2001:0'42 LCO2 C0334.efigt041.3, 4.54.53:,X C: CONFIDENTIAL FirstBankPR003241 EFTA_00126721 EFTA01271021

rs Bank CHECK IMAGES tw, 0.• ••••• ; 0 ... = Thi.. .. = ..""s ci iv te -77.788777:- 11 -'-a • I_ 9.•••••• •••••••••• Par law, /900 /On. C ttttt I. 9.1 • 1919 1,91.111414.• 1029 Check: 1029 Amount: $13000 Date: 0397/2017 nue O mos • ' 19001019W -tr\l2NV ACCOUNT 7 Page 2 F rs t Sa nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement sawerliws 'env •••••••orta IOU • 99•••••• zaz., _#011•••••••••••99.99 1". 6%." i! " tF, Check: 1028 Amount: $10900.00 Date: 03109/2017 CONFIDENTIAL SDNY GM 00016079 cocco14.2.11222.000SOSSMA3PM0407170543930342 L CONFIDENTIAL FirstBankPR003242 EFTA_00126722 EFTA01271022

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC03475 MFBPRV0501170$3310C0 3 =C0M0 ga SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/17 205-COMMERCIAL CHECKING 1 DONYMTS/OTHERCREDUB CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 456,148.55 0 .00 1 637.00 .00 455,511.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 04/24 1030 637.00 DATE . CHECK NO AMOUNT DAILY BA AIME INFORMATION DATE BALANCE DATE 03/31 456,148.55 04/24 BALANCE DATE BALANCE 455,511.55 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL 82 PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SDNY GM 00016080 OY.034!5-12.3910:01 0,303-MFETPRVC*031?433331coo CONFIDENTIAL FirstBankPR003243 EFTA 00126723 EFTA01271023

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE \NIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW? II IESE INSTRUCTIONS 0.05iTSNOT CREDITED SY TIE SAW S .4.)D;) Decia-As lid sad By teem, Oarding Qieda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT I TOTAL It your checkbook and account statement Nana do not watch, verify: 1) Al additions and subtractions in your above computatons and in your Chedkbook. 2/ Amounts of deposits and checks in you stalenx-nts with Cornaponding enlries in your checkbook If like two balances 315 DO POI match vise us Mtn al ~Tents hosts: rdonnafon spading Tar Risl Cre* the a nar Hare Edith. Une dOnall aCCOfte ~rod Beano, siSaNt to rienutRae France Plates snail be wayd ustrng re Average O141 Baaree WSW 4 The A Ciaay Sae 6 cbtance by adeiro he a -baseline :MOM had ea& My il he Amount Staleneril rod dab re man try Ia. maybe! 01 din, re Ihe Wry~ The ~at owed each 44f dins he Nang Frei 99 oe ratan« ty Tag he ST~i ol the ahead day dus enyded. and sobiararg earl Mew any ~la anwart oydroalwaraj meday Famodo Mines Pala: ~o/c ,' be anxisMiabnceoray. Crapes at Anahodar. ft ~ear ~der Ulig (f) muhntre Kidd* Caw ban itookaNYcildyatn ail iiiI:, »Ickv I i ). n.,i4n, arnecrits 1, ban dhpn We Day Cycle ant 6 peon", ne. be( Andrea Crams Iv In. Mho Cide d ha /Mason o/Ficanay Chas ki no': Maya Mai b Cc if T:u Ihnk Yo: Fire a %sae al To; Snarl Amara yea =rR Cat Lne. rn,Rmaive tnt a your none Eauts Urea vie« /me ~hare is maim yea dame« wieduscratIrt Es Pun Rce Fragen RFKI 8NA:a Ofean Matt li3OC . Sin lam PR ~US rinum San C.1«.1 rtiCre,11/1 y aissE6525rt Fa UV ~lc PO Borne 3395» St 'Tan aft= FOIS'i Frnike reran al 3«, Mt% cr Tied-C357fnt Fs Tral TraiSan NDBoi lt. ~low Tow Pr, FesUne Sderr~ s. 714495,Narct t-TaleaToit ki Ton lettetake to re bra; action ,Accantirlortralen TOW none ab 3o:container. -0dx rood The can -Ain a en susxisted etm' -Øren ai he Prken If you tes bey e ir, ere' el your bil neela and Wry you teihelin a ratite You rem cortaid in s yair Warted To; n.sl may us ol en, uNtrIal ems OA f -sou do we we not record to ~sees any Marne errad smart nee. 'Mien ~aid "Mete o la her has Lien al eta. te fcichtg -Vit ~0M t Odd Ina rare 6 Oleatter ot nal he a Oencuent -The O666e el ineabæ nay reran CO yew sinew« Ar ..w Mt« ar !Id taanta BA am arnra 7W. we et* 4 WA» p.n.§ ~eft 0, den «Weil æ dber leæ Mixed !a Ilal tane.fr iAlle yet do rd has b Pe/ he awl in Weston. IPA, are .44094344 baitate iii e ran ac91« wry sç amour, Alanslyar aid? Int tiesi,t at ya taw is ten eri Oa» eta Se vv acoesed ,ri . Von nay ea us . yct nay ha,e 'e) pay to ate 4J4 on nit suits ?MOW Miatgt Wo raw& rot hare bpd/ day Mon: r1 kr ha ernerJe, t, a men ananne!da ; fl at hiorna.im• abttakekorecRrat Tiarditeriegadrd Tar Decal Accost! To imorta hater *Am ATTAmt Nee)/ a fry plow et soul mat* ai nritir prom...1ns» Semi, no" I Mortayllauyi SW-NI-on e.30ar. 12 Gear I IN CASE OF ERROR CR QUESTrONS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS Taeoltra to al te rube< ve,S.Ta below. ?it 44V. !VW 1/4 m yoi no law' ton I SO MIS ilPief we Seel yet de slateTent On Wadi te woe cr pretarn I ITte us )tta mane And acoyani Wan« I Z ITS us re &to andanl dew ~error , 3 Øhe ant< Le he !Niftier ya: We ItSJI) 4DX4 aan I royal cm rits yOu tam fits Nueva nap nned infonnatim I ma, ~arse czar! arn TA many am% vorptit II Tot MI a preen co by ;tn. se rate nst Ka us fait IlLefa) 10 buts days awe lase more than le tosiren Gyin nyentate caws we MI re creel yar azail Ss tee root you tirk ts n Mr, æ dot yod ire hart vft Cå hc ribiey arti-; tae are i taes ts 10 anode hi! ~am yew darn** man, yerada any it Sr* rep, awl ',in sai ;yea yak aria eneng and ma mt Temiot Ø,o ria ~dead dne. we May not prawory I credi As.a. Salta Fact Trina!sx nt.t.* ~six haiiimbs eCaled lau,* Aukrraled Te er Nadine s can aieacrod der, and Ties Is to you rant and TTirect Clepcs's jag Scm Scanty Fedra ReVened Ta;rents dc; To TIN) OW IF A DIRECT moose! HAS BEEN MADE tl 5tii Ma ideated C ed damoh tr. yet- account tuf Cr) rot ce.vne carnations lo yeti (such as &iTia Sec aity FWer3I Palterer,: barest atel feu i may cal us le ark *hater a ist t e delosi1Tas town mase a ht nine said 1 Daas. ashori. balance rianaaan. margr. nlerl 'ales dams oe a-y Ta)seckm APOWIS tri you. bs: esabrnoni .41,' 204~4! :1,37PV:Cr! yap Ina! FM". rasa ma FirstLine Solution Center Puerto Rico 178 7) 725-2511 or 1.866-695-2511 DISVI 34D-775-88DR or 1 -366-69 5.2511 8 1/21 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00016081 ee,.eca ay., 2544 ecne :.6ey an,rniv..sn !ow WI CONFIDENTIAL FirstBankPR003244 EFIA_00126724 EFTA01271024

Bank CHECK IMAGES r..aO . ••••••••• istrue %.•0 raisThma s • Cams. UM* ip U al gt *DC .0 SD. C? ????? at LC &&&&& 0.1.•••• Check 1030 Amount 5637.00 Date: 04/24/2017 ACCOUNT 7 Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016082 OXC0475.12595-0003.0X4MFBPRVOSOTI 7033IICOIOZL CONFIDENTIAL FirstBankPR003245 EFTA_00126725 EFTA01271025

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01611 PAFOFRVX0117i3473.33) 3000000000 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31/17 205-COMMERCIAL CHECKING 1 SEGNNINGBALANCE DEPOSI76/01WERCREOMS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 455,511.55 0 .00 1 490.00 .00 455,021.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 05/02 1032 490.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 455,511.55 05/02 455,021.55 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 00016083 C0001011-9156003143031AFBM700.7171N ri4CrlV1 L CONFIDENTIAL FirstBankPR003246 EFTA _00126726 EFTA01271026

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANC E IAJITI I TI .E ENDING BALANCE OF TISS STATEMENT FOLLO5V II IESE IN STRUCTIONS 13.05/71INOT CAEDITED ST TIE SANK A.X• 6*) Door" nol'ad By Mein+ I%WC141 0, 3Sideo Osds DATE ~DUNT TOTAL OMEGNS00767,1RM% ~BER ANT TOTAL 1f your checkaook and account statement balances do not match, ~Hy: 1) Al additions and subtraceons in your atove corripulatrons ard in youe eheei etue.< 2, Amons of deposizs pol eb,cus yo., 5bitems:45 Natt cofreeponding enlrin il yOut cheCkbook IT Ilke teie baiainces rid match vnit US wun al tysta ; trasen luzaL.L•ei vce Fra CreR txr Nyre Eauty Loe er Ordt sonte zannot Babree sJeict to "leira Rele France Chates snei Le ~ed Aarry; re Avenae Deri, Dalace »sle& The A Ceas &late is ~c by adces ra edences d re orepai oste carA cay account Stalenerl YYg tudro re Milt by nr1W.<+d Sys .r eie tty ~1 Rabies, oste eau', dar dritre bero pist sh4 z cetertnned ty adlne e^n sa~. el the annexo daJ.ryl¢Nr.amt artsubmargt,mtnr,fxryoanmxa snart seermlrtylneday Farene Maos Val te s:nytt,Jci ineavaerboenecoray Ofloes at apehoder. ~uer ~rier UNN, (s enuTabIrre Serk* Nresxv te IN nuelLa de'y kee Nrl ~Ag I I n midlal 81e100"rt el ~dh/MIN Dalco Cycle ays ropene", Tro PM( Aionn.CNII7eS ku me Eleug Cf& O/Se/cOisurn ofFeas Cheas for ~ener. Mai O Oc r Y:u Mrk Yo: Fire a %rake ca Var Samment Parafere yte 'ru >sit Lne. on, %sove Line or year Moms Ecuei Erter (midt /re Peilt rare a raneren >TLF Stilenet sne eira x al ft ra Roere Ne: Ta uW Fa @x Fea9kra FesSeek gnISse R" %Sis, Stir Peik« 339$00 Kikka II. te) Eira WIC . Sa, lem PR St Mini ..10Lece ~11~ Tønna 9v, MSelES Fmure SdurkA rastet Fetzee SnLike roms x Fetet Sarien eeme a. tar-re.21/1 a 3e:P7SIMS9cr 7/4-195,1eL9ct mese65-tan !-~3o7:!1 zate35.2,:t h 'os letter Orit ib rf bkeiee tAeraem Aoaxr- ert raten Toerrateaha scient rune« -Cote reire the cola anart fr h^ 5^Xtted CMY -Cesseen d et Rette Ir yo, Ni Teie is le ert o^ yQur be deszntt eler y,% tenr/e ~ 10 rd ater to: tea‘eles a ',Makt Yre rug careas te tein drys 4/ter raa ,:ra 4Xele.1 S ymt Sritg jaa NinAl CIA3 11,1113 Vov nal Caf us LIT a ds ae se not ',old to ~ende any palea eros ad 5Tt na, hare o Pal te run nes VM. *e ~bøt"( o tier hs teen el ara te lebtte ire te ASS ~OM%) CeSt 1F* SCSIF4 stt:OF or Rom rvu dealcuent en rat ‘The Chte SI pst" r5Is roran ca yrst sutra« ro Av Ilt« anilUe r, Jarge Cu ) ~MI Or !IA teoft tee Letane we et* e nake på al rIXIvnStpUrittstsnI Wniell Or Sri Steil x Mer St slae ,a Ise zenas itit•se you do rel has SN,/ SS ~I n CuSIOS r's are ~Si* kl ne ws1,5e, d YOut baiEsCe rik ran aski arvseaa amour!~ yOr dalt tnt SMS 5043:54! I ~sd bbm=nabatetctroncRrbli Tiarderregarin)Yos Utal Away! I To ispce a bst cr stien ATM nat I Ncey4teiplone sos, rrecosstle ai ne natte. pre/A:ed neter &ars., nor% I Mottar Saemyton (30r. I01200ow I W CASE OF ERROR OR QUESTF3FFS ASOlfr YOLR ELECTRONE FBI« I TRANSFERS i Teleoltee La al te nare« cseneic belOw. 5`S en:V. h« hm yx no later trin i SO Dac5 ale lee Ser! yCs re ti Rate-rent ru *tam he erts cr prctern i ite~ I 1.Tee syre ara aCCOun, 'Lata , 2Tel us re &Es arro..., d re 'uetiske «ror 3 Ø Ile sn-," ot he vanske ya: Sft ISSA!, fett ta ellean dItY I as yni can %by yeu ~an Ni ens or em .1co ised nse ,ye nenunale)out eten/be arK ~r Ny erta ~er. atar NI Jan , pesen ot by ;:hn. *e raa re sen jeu 'ard us 1C4.1f CUICiiat aet laltlod 10 bets drys øne tase more ete, Iflusiress tår l0 nyentyate yos catpusre tie ral renernor asinnt fer Be treva vad farken em. æ rot )era ras hese ute N ex rfoey ose; the at.el niri Le to ~ete DC! rneenatio, ymt dem *IA mate versar zen Se ett raps roms ISS '4: tnt yin coerpart AnOng and Aas 4o: rea4nt sidan ne ~SMS Se. ome St n t prunicnaay Red ris&yngt Uectonc Furet, InelaI5I ild 4k t~i:ffirCtaØ ,S iialed fro* al Auktraled Teer Anedeng s caran posaticred dalis and sees N måt apart and Crect DepcsS jeg Sc* Sectref Fedre rRVemers: Pall enls It To FYND OUT IF A DIREci oEnoSn RAS BEEN MADE II yen ANe DAIKA(.10 <+d Myses rccaunt rue oa rel oe.vne Arten cenErnThens b you (9-en as &eki SeSinty Fwenl RefreecnI boots etc). rtu i RUS cal us le ,e.k *hete or ret the ~ose tas bisn rieee art runt« tiouded I taeort Es Saur! bane irlarnaspn. marges per& feles dans or Kry vanes**, i IllaPena On »ut Ps: reernonI ES: -C<-a: :reorLecn yS., nav Sart., P5s5S Xn/S:t F rstb ne Solu hon Center Puerto Rico (787) 725-2511 ot 1.888.695-2511 U SV 1349-775-8899 or 1.866.695.2511 avl 284-495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT ARK KABLE 70 COATMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016084 03001011 9157-CW2,03W nicupKv",n,":4;"14W.01,L CONFIDENTIAL FirstBankPR003247 EFTA _00126727 EFTA01271027

1 First Bank CHECK IMAGES 1032 earn • Yein So.s• tom. nee bin I .001011.• ttl.11>I1141C '40.,- ,C1 I, g ! Check 1032 Amount: $490.00 Date: 05,172'2017 ACCOUNT 7 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 00016085 COCO1611-9156-0CO3-OXMAFBPROtCO117124T34CO-O1.L CONFIDENTIAL FirstBankPR003248 EFTA_00126728 EFTA01271028

After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00:00810 MFBPRV070317193951Cq 3 0000,00)) — SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/17 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBHB SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 455,021.55 0 .00 1 750.00 .00 454,271.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 06/28 1034 750.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 455,021.55 06/28 454,271.55 CONFIDENTIAL SDNY GM 00016086 MCCOOMMI*OWUDM1WW4NOITIIMM”Ultat CONFIDENTIAL FirstBankPn03249 EFTA 00126729 EFTA01271029

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 FOLLOs' THESE INSTRUCTIONS OEPOST5 NOT CREWED BY THE BMW A.X• 6*) Dawes unload By Mean, $ lialCI (.1 tU3Ssadao Orede DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in yolk above computatems ad in your etue..i 2, Arnoults of deposizs and Ch-RS i I you 43 with cofreaponding enhies it yaw cheCkbook If the tyro balances SIB ClO POI match veil US wim as docanirnts Inciter; nforseriOn eraating var Flis -TenAlt Lae s riu EICTS EQ.*, Lite at Crodt actor: zabrient &tree 'a InarestRme >trance Chates shall be eomcuied uterr,3 he Avenge na» Baseoe »Stem. The A Gael State is ~ea by addro he Waxes cl Be cindpal once cad, cay Account Stalenertleoc tudna re 1~, al, 111.'110A, 01 SlyS rf, he MN ~1 Tr* ~ea oree each es» dire he biro rak>1 sh4 z ',Harmed ty adInc 5n 54~. dthe onnaa day. pus any atm. aft sub!~ asn thee any oarnentcr amart swab Jinn; meday Faucongneaves shW Vie arassi bkaw:C04 eba9e5 at appkeity.i,! "Yu ha ~de/ Uwe, (n enuteirpo Itu/ck.), Cerav et/ Ins noolLactiy>ae arri »Ickigh»esidl» fierl00"ft .031 9.4.9 Cycle ays re; pea», TY» kW ~Crow's Au no Brag Cp,e aO su et Feats Owens for No': dirge. Mai to Cc r Y:u Rick Yo: Fire a %make as To/ Saiment Regarding yaw ?ISE Croft Lne actReserve Lao ayes Home Ecuty Erect Ctedt a'ØaardaXrea an worcn >TAW SONP~Ct w%b raxølet Es Pam We ice oW Fs Ian FrallaW Antra* graiSau RFBI Bair>, Oferr PO bor 339$00 Ki8ca II. Mee« WIC . Se, km PR St Woes -.10= Rena low Tema 9v, 0Ø7591g Freitiw ~Caw« kit-3s«, Sn>ike ranw a Fattet Steam Oran a. tar-re2IT 3W7Sakellcr 7/4-1950%9ct moSE65-25n !~1175t1 rata».2,» soa letteroke in be blown; ribirakin Ascot strategy )1N:ostler., aoruntrunber. -Coke wrier* the cobra-once an susxcled caw Cessp>on of he Pr.ten if you tel hue is in ercr o^ yhAlf bel .;:esznte "Iv yN% Warre 1,/(10 and wry you l a a mistake You rent orran w ten r: der. 4Xelt4 yawSWersCP, You MIN u9 01 ixtental emus :1 You rial cat us Ix( f a do we in not teemed to ~envz any paten's ere, dl hare » pay Be won namecn ',Pierre ne "haw a let: hia hfi ten an eta. On blowe ate Y.a.. !in: -ant* lyt °Died he rare owlets. orreoal æ OeIncent on hat >Mr'. -rue ChFkge n t1L~S, rl.,1tfralt CO yOlg 4132treft eV Mal ?MOW 7,*: &at* WO ~MI Or PAI ~tit &earn anne 7w. we eta a wake yQuall rO(Ivntpai Ay, mar: %Alien a» s (riser skt nel Tinos inbe yea do rd »are b oar he anoint ih eueslOn Tur are reteelsOW fu M -mud« S Toot baate We mu a0fit M/'rraa ~CI »WM yOf ardtlrit INNS 504904,4R I fl oor hben=n abet ElezeorecRnt Trarterregarin) Tow Cereal ~oat I To ',pee a bst cr stir ATM mt Ncey tw plow es soul an cossta al 11.! flat-rte. prot;ed net» tarn.> no" I Mortay decoy] SeWay tun I.30an 1200tw 1 IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he reriber orm~ below. ?.,c nen hew 1/4 m yx re later ton I$0 MIS BPI& we ser: yea. be Its: slate-rent oti whim tre snot et prctem i m1~ I 1Tel us 'et, orre ara aCCOlillitnat 2Tel us tre acts arrow, d he suscible1 error 3 ØBe wit< Li he Vander yre,: we inn atOtO ala eaVan chrlY I as yni can Aft yeti helm n e'ris imy nnad rose inlionvelien Mat n~ayOta CCI,ffilralC Ira «Or fly artaDØtN. a Yal eeF tia ~obit rh»e, we rear* sØ bear scat us 1C4J, Ilatajelltin 10 tuts days at we lase more then IC harass tar fq ~anus? pow cocrpulni tYe sal >a (Net)°, ~rat fee Be wasnl yea hereon æ tot ye,' he« ute a 01C motey dir; the atx 12ies ea to ~etc out ~awl I INK ChM was Tare" , am be BRY Itglargel mat sa: was& yin contan it ea and was Not rea4iit wean ne ~deed re. we may not prunicnaay wear» Atr»Jett Electron° Ewa‘t, Insisisx nia4k alWasx ra....^wicrbs i':aka ewe* si Au/sraled Tear Machin s came posaticred deta and UPS6 apart and :etc! ClepcVs jeg Sce Sewer Feda. f' S,ornen: Pairenls dc; TO F aa3 OUT IF A DIRECT DEPOSIT HAS BEEN MADE I son tow 'Amos] C ed ~ash tr. yr rccount 0, rut ce.vne wean confranIons b yet) (such as &Kb Seornty FWer3iRelatecinT bents etc). gar PM Cal OS le ark nastier a rct the Cedos1tas Own rnae a he runt« ttosaded beat. Fa axes!t balance e &mason. -ar)<s. !Mr& fetes dams or a-y *ransacks, TlOPeara9 ter your es: rat:moot 0' 3ni 204~4! :11,TV:Cr! ra, MOT Featta, ~SO ran FirstLine Solution Center Puerto Rico (787) 7252511 or 1.858.695-2511 U SV 1340-775-8899 or 1.866.695.2511 BVI 28a-49S-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016087 03C0:»10-133ISCCO2-0003-10,ElPirVWCITI/193,951C0 CCZ.L CONFIDENTIAL FirstBankPR003250 EFTA_00 126730 EFTA01271030

1 First Bank CHECK IMAGES 1rtra27 , Y' 0 •ri.....atee• ' .0.••••••••••vernins ( naSloallifillli - . • .0 01011 <WWI tan< II.M. 1...“1.14.0 s II • ir Check 1034 Amount. 6750.00 Date. 0628/2017 ACCOUNT 7 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 00016088 coccoti10-1331644O3-O301-1*BPRV07O317191X6lO1.02.1 CONFIDENTIAL FirstBankPR003251 EFTA_0012673 1 EFTA01271031

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0P00MP MFBP25/00301120t454%20 2 0O2O0CO00 trj SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/31/17 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBtTED 454,271 55 0 .00 0 .00 .00 454,271 55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 454,271.55 CONFIDENTIAL SONY GM 00016089 030010.1)4491.1lLY11,Ce.x.12 0.1001-170[0117034,400.1 01 L CONFIDENTIAL FirstBankPR003252 EFTA_00 I 26732 EFTA01271032

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE 4471 I THE ENDING BALANCE OF T1113 STATEMENT FOUXAV II 'ESE INSTRUCTIONS 0.0543 NOT CREWED BY THE BANK A.)CP 6.) NW" noluad By teem, $ IXWC141 ~dos Qude DATE ~NWT TOTAL CHECKS OUTSTNIOING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) At additions and SUlittlIOVIS in your above computations and in your dadkbook 2/ Amounts el deposits and checks in you Wien**. with Cortaponding entries in von checkbook 11 the too balances Ste 00 rot match vie us web as documents Induler nio- Nettn tenet) Tar Fil$1 CAM the a sra Were Eat/ Une d Crull SeCOS: Windt Baker* satetto Wett Rue France Chat.% snal Le 4~4 utatti te AkenVe nay Mao» Wye. The A teal &lace d cobweb by addre De ~cline cenctpal ea« etrA cay in he ~Tunt Sialened <tri et:~ tie mu* try IN note 4144 4- be NW ~1 Ire ttieoe Wee etch dTy air* Ne Wing Fred ne caned ty nag" sr~. ol ths shad dayP(1110f *a art sublealro ken Mee wry ~la xnartntaree tan; meday raffle:19~5es stafti • r.:n a I oil ibeavaWbsfriceoray Owes at 4~On. teltinb ~tier ~Iv. (el teutedaDltuNkibettbsttvtgeNrietpleanitabelyeee.n., M »Iclnyinnwifial 81e100,,N1:160310.flil Atig Cyle arys ippeorri, The~ F~Croyas h.Y tn Baug Ciao dthsceisurno/Ficabai Chews ki erok dirge. YAW TO et t Yte Ya Treat/at cm Icy Samoa Regarding yaw FISE :mat Los FretRoom line (X yos ØEØ L'~ Ere« 1 yon "Ink twee Is a neactonsas Watemr( røp rasølet Rs Run We Fa USY In BA Fnalla* AnNAk ItaNse RT-all Bain, Offr POE. 30950C, Xi 8ca lt. R1EiraltteC.Sa lam PR St That TIONSCO ?bellow TWAT Rt. d'SOSble5 FtelON ~Caw« rut StAtte renew et Fate. Salem Otte A 741-dITINT i 42 , 75B159cr 21.4.1958.»ct taNe65-753 ,-.454152t: it zate35.2,:t h roar attn. eke to ht Ø nktralon ,Accekrt erforratcn Vournskoao ao:cuntrunber. -Coke amourd the sobs nun ci to ~led Eno -Os:eon d he th,ben t ye, etra Inne s n ra a. Tuut be descitt ,,les ye ~re IS wag rd Wry V11.1DIJ-te If a a minas You mot ortad w ten iFF: dos at« Se 000 4~104 yllif SMVICt nit 01 WV IX*V481 emus .1 You ria, al us Ix( f hou 03 we we not ',cured to ~ends any coerce errss aL na, hare oPaY de amours ',rashest., YAhkwe ~haw area tad has ten a eta. to 'cacao ate sae t'1. Arrul WI) tCaed he tali ," »SWF 0' ~4 you deNceent on nit :raw: 'The chaos si @kit, II1V<I1Vrall CO yew ~Tare VW AV Mt entinue T, Janie Cu T tiered or td erroxe &s hoe terrrned ta, we ~snake ra Nne C pai AN meet 4 quenleo Or ary rOseW s ether mind 4 ea 11013.1< ilteie yob do rd Ita,v b Ny tY nun, h WNW* Tm.1 We WSPOW0Vits to -0110<Wil it your batace WarmmaMy Ural ~at »WM y Of CPI? Sit ItitIFS0400<!411 ; trptcal hasa=n abet Ekaoree ant Tiaesterregodro Year Casa Accent , I Tompestabstasban ATTA oat l tett Ty plow, N sort, Trt pestle air* Antes protted be** &rec. n," I kluntif hcqh SW-whin( 00ar.!01200pir I II CASE OF ERROR CR QUESTIONS ABOUT TO‘R ELECTRONIC FINOS I TRANSFERS Teleotars to al he rare« ononSic below. 4'4 na.nt beat ben ym no later tun SO MI6 a& we sect yet de ti attelt m teal the snot a problem I 1.7,1 us Nnt nYrta ind account 'tabu ell us tte Odle arrond re 'user-Serra I T , 3 Dasynbe e ante Le ea tartan ya; we ItS.Ve Vett ~en tlI bitiMY E Fetal can rky ytu belhat an arras or tainted ow inlontsben WON, 0~0111)11111CtpStiti tawtiloarnr ary amx ~Ph e You lei us n , preen ex bir that we ream nx surd usiCtlf Vita 10 Out dap Pit as, ow than IC [Wrest Car 10 Vvetilybtf y W C21<pitil *III 13 (it t 10X 0=111 (01 you WI 6 AM% 3C 001)00 € tie« trio d mc rtotey eir; the xne 12rex ys 10 ~et (Let meenelco yea dirt sia Tait verwey1110 tie en Ilbt nei i<>: >fl it yar merptart a Wog and an 4o: reaWit wain ne bout« noe. we may nct premsokay sera yost Armin/. ElecItonc Twat, Irta>'nx nd k tigirC IN:melba ~led RrØ 4 Au/staled Tee- kladme s wart oteaticrid deb and U1106 b Aka scant and r.:tect ClescVs ihg SS03; Seo.nty Fed«a rRIrettet. tare** ID FM OUT IF A DIRECT DEPOT HAS BEEN MADE II Tel MAP !AKAN] <IKI Mints a: yo.- recount ho co not cavils aeon coarrobons b yeti (wen as &pdai Seca), FtefilRetreiveri bet's etc).raJ I nay eel us le ask *bete a rot theca:ea! tas been rive Nita rumba aoudad beat Fa axount balance irlarroon. rdrei. fetes dansa a -y ransacks, netererS to yea los: rekna'- sy- add.tene Tdrrteen yet utan kW" ~St Diftil F rstb no Seib bon Center Puerto Rico 17117) 725-2511 or 14158-695-2511 U SV I 34D-775-8849 or 1365.695.2511 SVI 284495.8899 or 1-B6S-69S-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL XI.010C.V49: SONY GM 00016090 EW2 ,,-sw-MeoiT7ox4±4,:u OIL CONFIDENTIAL FirstBankPR003253 EFTA_00 126733 EFTA01271033

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC0161 3 MFBPFN09021707VOCCCI 3 00X0X07 ra SOUTHERN COUNTRY INTERNATIONAL LTD , 6100 RED HOOK QUARTER B3 ' ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 08/31/17 205-COMMERCIAL CHECKING 1 BEGNNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 454,271.55 0 .00 1 392.00 .00 453,879.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 08/02 1035 392.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 07/31 454,271.55 08/02 BALANCE DATE BALANCE 453,879.55 CONFIDENTIAL SONY GM 00016091 m000lsayx-,Jan,cwswsw,Mrtnnorsnmo,ott CONFIDENTIAL FirstBankPR003254 EFTA _00126734 EFTA01271034

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 WOWS NOT CREWED BY TIE BMW A.X• 6*) Caw" noi sad By Mean, $ Oaardre Qeds 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 ar4 in your ow %E.( 2, Amens of deposits and en-as i I ytx, 43 with cofreeponding enlrin it you' cheCkbook If the tyro balances 31100 001 match vnit us vein, al doain100,3 InWT0: trd400 '0200) var Era Crede Los ynr Hate :pity Line o' Creel Teak amm: Barre s,reict M nee Rate Firance Crates si% te compAO Alarm Se Aecraje Date Bane »sly^. he AM' 8je Caks Sae d ~a by addre 1e axes cl ad :MOM oKd cad, day in Na Aosount &inn! end duelers re IM10 try II. 'weber ot days : tare axl Thetas* ow each Sar dire In, bare prol sh4 oe cetera< ty afire se~. ol the onnem day. any deN. and subtararg ken tneee any anew« amok« °Wren tag medal Eamon; cans Vela: :en-pa/oil De ~Maxtor* Chaves at appiloder. ate De »Awe daer hate. Di entaNntana Iturck*Crasxv te noolvadaYzaki..11 M »Iclng I In mmln) arnewitt ba:0 Ohm IN Day Cycle Dis» penm, The Pad ~Crowe ku me Bete Cide d seasurn oritynaT Chas ~Mar. Mai O Cc r Y:u Rick Yo.: Fire a1Arabe m To/ Saaent Pawling yen 'rst ault Lne efetReserve ake of sour Horns EØ Ikea Cie« /re atilt Mere en ~ton your amena. areakiussarIft Fs Puerc nee Erx UV Ts BA F raElaN Antra* eetiSin< RFKI %Sire Oak" PM« 339:00 ND8ca It. Trieirak,OC. Se, Tuat PR St Was -.10eace ~How Toms 9v, DDOSeleS Entire San Cant rms.." SnMee ra et Estee San earser a. Ftefe21/17 3MNSDS9ce 7/4-1958%9ct !-rdse(6.25n Med-C957ert zate35.2,:t h roa letter. sere us re lokeire erlatran ,AccarT strategy Yournneati ao:cuntruntier. Doke ~re the cols tort cr te ~fled ern Cessem ca fer feturn a yin pH Nit IS M at Gi uJt ea deunte 1,A% bihede is nag rd a vcciteJANe l es a mistake Tee nor crew w ten er: de» a. 041 0,0 4~104 Pr yew Drug You real ay of NterIal ems 4 You ria, Cal us Ode -you M' e ere not teemed to ~ens, sty plea enn aL rim hare 'e) pay pie wrount ',Pieire ',avg."( a to: her Tim teen an eta. to teaching are ije JABeannetlyt Ode: Me arrant n "SSTs. or 'al wru æ OeIncuent on tan inert: -The chwye el que01,0, 01., !Oran CO yeOr 411121'.« 242 AV 1P0 C6YPIUC0J'argt yale rtereti L'Al ennot BA ewe eeterneeta, we tea a "make yQuall 10( Met pa/ tt mar: 4 %Alen a at, ØCAt (therlkt mime a lle! Tinos 'Aha yet do rd bade b peg he awl n catch. Fs., are aletaM morder a Toot baate We ran at mr Sral »Our, ageel yale att NM terns seas cmde beta hbtan abet Eleztroree Fit* Darter reg.:tire Tor CecoalAcca I To ispceta bst cr stir ATTA oat Ncey tei pia Ns sore ere cosste al NA nrites prot,Ted net,/ Service no" I *stay INcuah SW-eft-on &Dean !O 12 Ceotr I IN CASE OF ERROR CR QUESTDNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teteoltee to al he rut« ere~ below. ?.,c (WV Ma PC In ex no bur ton I SO MIS 0,18f tite sell yet Ire Its: slate-rent cri when lie eØ cr pretern Øra. I 1Tel us )tur »le aid MOPINV 0.041:f I Z ITS us tre ea &TO:01d 0-0 sussockad error , 3 Dasunbe lle ent< LI De Transkei ya.; ilft ISSJI) PPP, slo ~an eiWIY I as ',DJ cm eits yea Calm tits ari e'rs Am axial rnse infornutim I mat nveunain rut ccare tioarnr ary etrix ~TN. a 'rot ri ace et bit ;tin. we rate T‘z iNu surd us fox cenoant ariaroiltin 10 buts days rhie use nett than IC baren Cter 13 meatusr yW contpulni we MI re erect fi t ~1 be aunt you (*kart eml. æ tot yiN ia € tyre uad oi arc resoicy axle; the rot :2 ,?•1 '3 YJOYVek C‘J? ~al I your clam eras T.02,verwey egrSt reql, 01fe )0; ,TOS00 coerpan a ea and alas not reaNte Øø nt ~4004 ane. we may net prunicnaay crea rag Atrnmi. Seca° Fat, Insisisx cheers re....-tecrbs ',ailed Der* NI Au/sraled Te'« Machos s can seaweed eksos and sect to your Taint and [Trent Deposes jeg Sone Seurat Ter's Rearernere. Eairenls etc To FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE a sod hew 'Avian C ed Snub ic yr account ?Pt P, nal ce.ver, Seen confralbonstyce (such as Sala &cunt,/ Faen Refse en bona etc ).11:0 i PM Cal US le tea ~tier a tr.< tie choose its bean rna raa tome Taatd Dens. r-cr azore. balance r &mason. marges rdret tales dans a a-y Vanua, nOPtalre to your ba: ra :mote o. arri szsdace-4! :esrrysen ya, MP! rewto. Poser at FirstLine Solution Center Puerto Rico (7W) 7252511 or 1.858-695-2511 U SV 134D-775-8899 or 1466-695.2511 SVI 284-A95-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016092 J0z.0 I, I 3 6001 PeCe COOS VP 8,~2TFO ;0r0u00.0! L CONFIDENTIAL FirstBankPR003255 EFTA _00126735 EFTA01271035

ACCOUNT 7 Page 2 Bank CHECK IMAGES •00TTIIIPOLMMIIIIIPMNARMG.,..0 •••••••••••••14.4SPRG .."00.0? ISY• 10.01•• .....tic oft. Poo epao••••••••• goo is r te" • noon COCO ..va • CNA lona MS. Pere An lo ...010 11. itelLILI4SPC KOS 1-w co --ieck 1035 Amount: $392.00 Date: 050212017 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016093 C0001013-M2-0303-00)3-1.11- b•-,47in2."-2J • 3 7,X1A) t)1 L CONFIDENTIAL FirstBankPRO03256 EFTA 001267336 EFTA01271036

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02845 /IFBTRVI00317162038CA Z 00X0XM riv SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 . ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 09/30/17 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 453.879.55 0 .00 0 .00 .00 453,879.55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 453,879.55 CONFIDENTIAL SDNY GM 00016094 03,-02545.9119,1.131,CW2 V.F.EralrX.31-11b033e00,01-t CONFIDENTIAL FirstBankPR003257 EFTA_00 126737 EFTA01271037

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVT THESE IN STRUCTIONS W05/fl NOT CAENTEDIIT TIE SANK A.X• 6*) Nor* sc4 søte By Mela, 0, 3SSIONiQ,cdsi DATE ~UNT TOTAL CHECKS OUTSTANDING MIMER MIOUNT I TOTAL It your checkbook and »Tomt inatament banene do not match, »My: 1) Al ~Nore and sul:erm:bone in your artete cornputatrons and in your dbdkbooa ~out ot depossts and ~dis in yo:s Wa15n1Mt nitti Cornlaponding enlries in YOUI checkbook Ille Inn batainCei Mei» rul match vie us with al rionsnents n/O-nillen *II, Ong var firsl ete:klen ans Hems Edity Une d Credt Batite w4Ktto Skled Rek France ChateS snX ro conailed &Am) re AveraTellaN Bane »slya lee Coes Sarice s ~c by ai:16N re silo-beseire cOxIpai rmute carA cay n te Aopowe Sotenard odden re resue Ihe farter d Svs : ten) ~I Tre ~na oste earl, Mf daa re bing istO1 oe Menn« ty Telling re oT~. ol the onnad day.Nus dem and sxMarang Oefk any ~Nr xnart sodne meday Finmode Mines dal te :Tsrpaici i be arak,/ no0nce oray. CW005 ett a~ter.I'T ~ner . swan der Ul~ (fl mull~ Sed* tensxv tg atipkata/ ddy nd ~Ag be num», arnedin la ba:O*m 04) arg Cyle ar d- penne, Tro PM( Riur,m CrayisS Id me Bang Cf& d te baisurn FicanaT C/Taues/d ~dynge. Mai b De Y:u ladt Yo: Ere a `Frabe cn Tos ~ed Pagarigng yte :isy trott Lne Fr..., Resene Uno ix s.0 Horns ~y Unn Cd« AØtaMLauea an edetcn ymt stant taleduscraert ra Pist Rc*: Fa USY Fe Em F raga-A Ante* TniSan Rril SaireOffr Peik« 339:00 Kikka ll. Rleiral.,4C. Sa, lia PR ratlE5 røl:tine 5.~ Ca« ni St Mini -.TO= Fetzi.e SnIAke•tensw n %blow TotInå 9VI Fatne Sann, Onn a. ter-rdi.21/1 y' md5E65-25n 3r., T758159cr Lle5a5Rn i 78EIT6eNto, rate35.2a:7 b 'on loadede to re bknare sJaream ,Accat biraten. Yournsne a w ao:cuntrunber. -Odd droure Ile dat tort d te susx.ded crny -Obscon d he fItzten P y00 ut ly. e d r re• o^ yag ba ;:asznitt Net yd teet/e is nule ard ad yrAl iTJANeles a ~aks Tru ren orrad ri ten r: nne dbx nra 4Xele4 ymt sLYeridg Ycu rus: nolly ol odde& anm 4 Vca nal caf us CUT a d, ese ae rat 'Nugd to ~rene any palea' dys nae nare o PaY re .grourt res VPie *e na "Metre a le: (neia lia‘ ten. di eta Icioare Ire PY. .IATT -,arbtly U eOleCt te rad n qolISTs• x recOl no æ delnoLdlt on hal sidt: -Tut chwee si ~04 fly arran CO yag anger« 242 av raa «flaue iarge rfereu hat ennta &etat dyrnee ra, we enTe a nake yQuall TV( Nne par te mit: n eLnlion C" at, nbeil s tiner relserI b hal dno.n• 4~ ya do rd »as b par te tad n odden. yw ae IinedISITIe ITI en amer Ter S Tout baIate INecAn norn, aV ara »butt »Nal year aedt Int ta/tEs sca ,,x!an I fl oral hbn~ abot Eldest Rnt Timde< røsting Tos Demre Accoat i To lapcd a bst orsbien ATTA ord Ncey4taiplorie sorn ;n tasta ame n.rite• prot.Ted netet 5d~ no" *rad INcuah 5W-syl-on E.30amo 1200dr I W CASE OF ERROR CR QUESTQNS A801/7 YOLR ELECTRONE FUICS TRANSFERS i Tendere L-T al te numbn on~ below. Nc nt:V. new bon yx no later trin SO Mal atter de ser: y:treets: date-rent on veum te and cr prctern i moearel ( 1.7t1 us )ntr rane sid ncconni lunt« 2 Tel us te alla arage 0-0 sussoclo1 end I 3 .Desynte de nmn Le tie !ransler ya: Wl ItS.I.1 VW, 000 easan IR FiW1Y rya, cm Titiy Y00 beIeve ts tran Or 4,i .Itti 'sed nicee Varrylkel Mat nvRagalv)vw cegfahr, tv val ~nr ary arta voetdr. tlydlldunn , Tarsen t ty,;:hn. *e raa re nx }N-u serd us ffer CUICiVele iirtgur) latin 10 bits drys øne lase nett eta, 1 e tuseen Car b nvenlade yqr contioni ne ral re~tyde axant fd Sa rrbvIl ycu farken mor. æ rot )ar ied ty« ino d Pe rfs.,,ey ost; the n bses La b ~de INr rneenabol ydar down aAt litt verwey a1t Ve BAVL repe :'rer :'esn':' yRaØplare rang and Aas 4o: sidan re nresobe4 nuy net prunsiotay treg tvi &yngt E:ledene Fun:, Insi tnx ild 4k databoa: inL...-Nidb,s iialett lad* di Auktraled Teit Madine s caran fl atet:id deos and uects to p.a apart and Cirect ElepoVs jag Sc* Sedrey Fedda Ektemen: T'a)renls To FIM OIII IF A omEci DEPosnI,A5 BEEN MADE I sto Nve 'Amund < daysts e: yr dcount tW, o, nal Levde enten confranens lo yd, (941 as &pTizi Sva FWer3lRentn‘ent bentS etC). 'Co i nal Hl us lo tek *hete a rc< the deoos/1 tas Iden rrTe dra num« soodid beda. Fa axott mante adrumn. margib. !Mr& faks dans or ace *anmeld, I! naPedire On ycut bst rabrnod addtcr;a! :firr:een ya., MOT Inn timst redict Fi rat' ne Solution Center Puerto Rico (78T) 725-2511 ot 1.858.695-2511 U SV 1349-775-8899 or 1.866.695.2511 avl 284-495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLICABLE 70 C0AIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016095 oDoo2n4n-9120-OXe-CO02,mF8Ini19 rxsT? i ernoi.i. CONFIDENTIAL FirstBankPR003258 EFTA_00126738 EFTA01271038

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCCRI595 UFERRviiEN200BEEEN 2 20x0x02 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/17 206-COMMERCIAL CHECKING DEPOSITS/OTHERCREMTS CHECKSFOTHERDEMTS SERVICE BEGNNMGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 453.879.55 0 .00 0 .00 00 453,879.55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 453,879.55 CONFIDENTIAL SONY GM 00016096 JOU: 1 t,,:e> tc> I I .):4; CO:2 V.F. SPRIN102170C0300:001.1. CONFIDENTIAL FirstBankPR003259 EFTA_00126739 EFTA01271039

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VrITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS 13805/T1 NOT CREWED BY THE BANK S A.X• ,*) Coso-As not oad By Mean, IXOLICI L.I Glade; Quda DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not prat* verify: 1) At additions and SUPtfl3C11008 ill your above computations and in your ChiSdkbook 2/ Amounts cd deposits and °Necks in vox aalemeds with Correaponding entries in vow checkbook If the too balances Sit 00 rOt match vale us wen as documents Impala ; ~Neal teattona Yta Fits1 Cie* the a YAK Hems Edaty UM dOsen act Oat Z.nritrye Batirr.e earl» elerestRate France Chat.* Oar Le conatied ErArel te Aetrade LIMY Bakers» stslyn. The A Coas Bar« is cobocc by edam te Waxes cl to crnOpaI oast cad, day ri Fe Aosount Sulenard mu addro re MU( try 1(1e natter ot Sys r he tam ~1 The Latent agree each !y din) tie taro Wet sad z Manna ty Mr; the sr~. M Øonnexa day aus br! dell and sot/raring tret Dee any named« xnart same tag meday Financial Mars Pala. ssrpaicii MearaeMoUnctony Crapes at ~Or. i':! ~oar ~don OratIse• Di manila's. Ste* tie/Ku WIN/ atiokactityzak. mil M alOng In r ^awl &COWIN 1:1 &WO Ofrfiel IN Dag Cycle Deyt tr. penrre The Pow Repro. etillIsS Iv me Bend Cide dtheceisurno/Finanai °waist< not Mar. Mat to CttY:u On Ya: Fine a %raffle an Tos Salaried Pocatello yalr =rR Calt Lne. erztReseve Line Of yaw ØØ Lea Clack 1 rod Moil r aø0 Is an 'act on pi starmrL isle dux *Wirt Fa Putt Ike Fa3s-i. arid Elaine Oxrio-c Mate 5,4C . Se; lam PR OnelE5 rtelfre F..~ Carrel :Ir-rdlitl 7 tatiSe6t4Sr! Fa UV Perdu* POE*, 339500 St ?awe -.10= rms.., Sat rams a 3PP7S8559cr ,-.965att7tHt Fs Era gnalask Klee< Il. ?bellow Toll.. 91E. FeuLint Sdalo~ a. 714-195.R6Ita zate35.2str b sear lettetake us se lektim.; rib:neon ,Acccut erformatem Yournneatisacuntrunber. -Dix amount the ear nail a he susaniel coo -Deacon Å he Paten It re tee Este s an eta' 0^. wet Si 11,(1) and why you te AN° If a a misbks You ran careed to 4~04 Pt yaw Snl You rib: mity us or Essi ;merits eØ ['Ufa lo we re not tenured to 'weeny. sly reeve ern wog normal VAiaenstaltatia Mete a to: tera hr. tam al eta. IN foloato af.10 eZeinetlybOOleate nu+ el west ROCA OM æ 0010011Ot gait COOtie el ¢.111r. fly (12500 CO VC.4: ~OW MI .w'1151 Or PAI erroxa SA if Ae aierrire Ter we rra a lyst ski al (Mies. Or SI/ (ØU, (eterl'ai Aland •)1k11 ano.er mews yoe lo rd oat boat he nun, n art, on. rm ire n0 911014 ba:ate We ran aon1t ally Srabl amour, AWAyor afar Si? .1eSett Hier ED. tfterte * ten IFE, dos der te OcC1 :1 You nal rat us . ya na, hare o pay to We V.V! Dn Vag 1104/: COVIryle (1: iarge we ~ell ra iwe t par thscixon: n Ial IN" OrralaPal 1? PP earl£ SCOOP:4:4R fl aunt Men=n abet etc/tone ant Tiamterregodro Tar Cornet Accent I Tomperta bstastokin ATTAmt NOM plow; N seen reseosstie al be nritespon»..1netow Since no" AkrearlIrcuah Ssflay S.30amo1200ar I IN CASE OF ERROR CR QUESTONS ABOUT YCILFt ELECTRONIC Flit« I TRANSFERS TØ4 to al te rare« act.ANe below. Wc ras e. r son yx Ida tala I SO MOO AY we sect yet; to 1st date-rent co whcn tie ems er protean moeiml ltd us rune end account neater 2 Tel us to data arcom d to suspects:I ems I 3 .Dasantie the ittra u M Lionel Va( are in.re tlrout t):104141Pter rya, can oily Pe bdrr,a 0 kliffOt 0( ell jai (31101 man ~dim mar, nvestnaki)our canker! am °Nor ar)• anix ~TN. e vat lawn preen co by ;het se recur* sm jou serd us 1C4J, CPC1C.itlt 1: rng lafn 10 tuts days n R WC (OW than 1 fl usireses aff 10 nyenloate ata =pied we o awn« axant ta tte roe', red tirk ts n ERCe, æ tot you ea hest ute N mc mosey &sir; the t taes Le Si arpete mornabm yØ dam AN Tvrytt verbaly tnS tie en 0*M )0( (7115.t: par compare a Aron and alas ,>a. rea4iit ratan ne ~abed re mry net prtmucnary crag nit Account Electionc FurOt. Irrn>1as nd h, tigirC IrneHerb,s nailed Wet* an Aukrraled her ~me s came nation:id detr and Ult4,6 ara you aoant and [Trent Depcs's jag SS03; SeCtral Fedre ReVemen,. ?aur er *lc TO Tala OUT IF A DIRECT DEPOSET HAS BEEN MADE II you hew 'donee < dents t ya- ream ten e, nal rave* sent ccafrarbons b yob Nadi as Soo Seca)), EWeraiRetrerrent boors etc). go mar talus le tek *bete a rot the choose Tas ben rive ate runt« >Quad Sect. Fa amount balance r &neon. -arges. ntr& fetes dams a-y ransa(tai nDSCarre en year les: stabmod :fry if:1:40, 4! :COMVD:n ED, ni! Man, pow riot FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 349-775-8899 or 1466.695.2511 BVI 28a-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016097 ,CW2 WSP:-(71 'QM aLlY)330.01,L CONFIDENTIAL FirstBankPR003260 EFTA _00126740 EFTA01271040

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 Y.0 225 fir BPP.V1 X117173X6Cc °COCO= 812 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/17 I 205-COMMERCIAL CHECKING 017 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 453,879.55 0 .00 0 .00 00 453,879.55 DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE 10/31 453,879.55 BALANCE DATE BALANCE CONFIDENTIAL * SONY GM 00016098 00,X2226•92,42-,XOI -00)2 ‘CF- SPPC7I ti l n Isar:00,0u. CONFIDENTIAL FirstBankPR003261 EFTA_00126741 EFTA01271041

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK A.X• 6*) Cusires notate By Inseam $ I%WC141 ~idea Oa* 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 computatKins ar.4 in your ow %E.( 21 Miounts 01 deposits pro en-as i I you 44(eme As wiui cofreeponding tames it your cheCkbook If the two balimeei HIB CIO 001 match as< us win, al tr.3400 Ittittt44:1 Tait Flis -Terect LS' a Wv 14:444 Efttity LAG« Crodt attar .414'441: &Late s.taict to fl ed Rate France Oates Via Le compAO &4m) he Ave-Klee* Bane sal<11. The A Caks Stance d 6,14neil by 4,:lcit4 he axes cl re :MOM owed cad, cay in tie Aosount Salenerdend tudria re IMU, try ihry ~Kr olitits rt he taro ad Theban ow each dar (kilo he biro real sedceternwed ty afire Nn TKarM d the 'hex* dayOus any atm. and %aware atin mete any WW1 044430 meday Finale Maps Finite T.Srpaicii heprnaSvfaraeCdaN Craws at ~Or. tobte he »Awe der bate (ei entaNntree IturcktraiNaav te noplva de'y ad M »Iclng ink mmln, KnOcritt ba:A dip/mini Day Cycle Dees penm, Th. bud Riur,m era yiss Iv In, Brug Cioe anbeisurn et Rao, Chas /a ~char. YAN O Cc y Y:u Rick Yo: Fee a %raffia cn To/ Saaent Nagai? yaw 'kg tat Lne. cctResave tae a your none EØ Ikea Cie« /re ~ewe* neaten your stmenant tweed uscrosTre Ta Pun Rm. Fa UV Ts Ern F **lei. Ante* Fnewn RFKI %Kira Offian PM« 339:00 Klika ll. TaFirak,OC. Se, ha PR St lawn ..10Dso3 %blow 74444 9Vi ~145 F41144 Tidittkei Cese-42 F-44.44 T44144 rents H FeilLint 5414144 eat 4. TeTreillti I 3H.P75D99cr 7/4-195a9a mdse.:45n ~57f:it rate35.2,:t ki rout letterreNroas Vattan; rilarrelon .AccarT strategy Yea awns nuntrunber. Doke ara, the cobr tort« te ~led orts -Obspæn d fe Paten It you us hale * n er Gi wur ea ya tan is null and ant ycu bowNeln a mistake You rent crew te ten E: flays. ate rur tra 4~144 oar skynat You rust nary enas ou tel tel us bal f a do we we not teemed to ~ense any plea enn . TO: Nat hare o pay Ito Ørt ratan VAVe *e runylala "Meter a la herd has Wm an era. en blowing are -'44 ~OM t tektt tit ØE n queSTor orrecCnIveættenCuent Wm:raw: ,The tnaye si iurytt4ry re,* reran CO yeer testa 442 AV Meg (*Wilde r, &At* Wm r121651 Or !IA teoft BA two ‘Nit~ 7»: we etas Ilkake you al NJ( Ivn4 C Wry t4 Mari 4 tinen b' arts ottreil a atcrYlri N47« b hat <max gave ya. do rd has b oar he taint in coasts:An-Ai are Ø 394 lo Da Tmt1,Te, STOW baste Warmnatty sead amour, aaansl year and! Wit witIS so49 4,4 ! JR hpecars hasmt • abosetctiorecRrYnDarterrearfro Tor Cowl Await I TompatabstorsKien ATTAmt NOM TN plow Ns soul incaste al he nrite• prot.Ted net» Earn., no" I *stay decoy] Ssaty ton E.30anb 12 Gear I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he rube< auitOW below ?.,c nen MW ton yx no law /ran I SO MIS tika we ser: ',arrears: slate-rent on what the at a pretem I 40~ I 1Tel us )etr Nine trid Account nura s us el re 44•0:41 d rye ussockad error I 3 . T Desanbe Se ant< is he !twister ya: We Ware AAA, Ala ~an art*i can Any t444.4 d 4 an ' ,rye or Amp:mad nces iNie riv*44414riii ce4Stiri are al owaary atrix ~TN. Btatlrlunn , paben et by ;tiae we rare T‘z }Nu surd to 1C/Jf Mtn?* Ile'dArjroiltin 10 buts days n we lase Kan than IC tuseen tar b neenluate pot corrputed we *el ra .nar t yor as.ant fa ten rrbunt you dirk 6 n mot. æ tot ye., tow ute rtbiey ask.; the rot :Etas ea b ~etc cut rr.e.tæabal yea Oa sir, T.144 verrytey aria tltP. BRY re", nie 4»:441444 yin compare eg and was not reæKit witan nt ~4W are. My Kit prunicreay crearn &taint Ueda Fat. trinatSi ild 4k 1~11,S Doi* al Au/sraled Te.« Machos s ran seatebrad dalis and once b your apart and [Tract ClepcVs jeg We Bearer Ter's FkarernerE Eairenls it TO FM OUT IF A DIRECT moose! HAS BEEN MADE tl son Min aAr.ated < ed daub T.: yr account fit ao ror Fedwde wan calwallIonsloyce (such as soare &cunt./ F<oaA Rensent: bona etcl fl:V i may till as le tea Abater a tr.< he deooKT ras town :Naek he runt« said 1 beak. ;a nags". balance elanason. margib. nlret tales dams or ay Tansactat oppta lre on your da: sabrnaK Ai,' SOdSO! :fArr.V:al ya, 14.1T 'Unit rase rat Fi ratline Solution Center Puerto Rico (7W) 725-2511 or 1.858-695-2511 U SV I 319475-8899 or 1.866695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016099 X:X 2256,92,1 OCCeted2 SPR71:.Ndi .9,4430,01 CONFIDENTIAL FirstBankPR003262 EFTA _00126742 EFTA01271042

MEI After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 CCM0N5 UFSPIIV0101181iCecgo) =cam 'I14: SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/31/17 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE NUMBER AMOUNT CREWED MINIM AMOUNT DEBITED CHARGES 453.817955 0 .00 0 .00 .00 453 M70.55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 453,879.55 CONFIDENTIAL SDNY GM 00016100 COCCO245.11,514041.4332.1.0.8PRV0101181IOStato - CONFIDENTIAL FirstBankPR003263 EFTA _001.26743 EFTA01271043

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECNBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV1/ IESE INSTRUCTIONS O&05118 NOT CAMEO ST Tiara'« S A.X• ,*) Door* mistake By Meat %WCI k1 ~dos Owds PATE ~Oita TOTAL CHECKSOUTSTANDING NUMBER MOUNT I TOTAL It your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above computations and in your Chedkboot N Amounts of deposits and checks in you aatenx-nts with Cornaponding entries in your checkbook like Iwo blianCeS its 60 net match visit us with as doosneds tutu ; ~laden tartana You Fl/s1 Croat the a you Host &fay II« d On« act dialrall: Barra sattorleiestRate Firance Chtas oat te contuied uarn3 re Average nay sane »gyn. The A Dat/ Sir« a totem by Adbro re Waxes el re cnnOpal ease cad, coy in he Account stasled end ciao re mid try 'ha flirter a Sys r et taro ~I Titbits, ow each Ny dins re biro prof sha ot Manned ty mane Ilt sa~. ol ths strax* day fAiiS env Atm. and Waxing ktin thee ary napnenta xnart seta lino meday Few° SS Stala :::$ ;Va. I cii !be avaW bifriceoray effrOCS at apobatta. i't ~era taupe tart Uinta (f) muratro SON* Carat Ma atiokattaley Nat ,vat Od ~non . mmln, arnewitt 1, ~II »fin oryi Dalao Cycle Xis» town, Tro kw Ran". Crooas I," me Eltwo CideattchisirnotRcant °Patti wat carve. Mai to CC it Y:u On Ya Fine a Vat al TosSwernenlPagariang yaa =rR Craft Lne. Ftzt Resent tine of your aØØ Lktect Cm« 1 pi fenl r twee Is a n eau on sas Watemr( wino us x ca 11 ft Es Punt Act F tallat RFP %Sire OPetarso Meta kPle . Sa, km PR rat ,* flout 5.~ Ca« at ratrat,11/It !aost6125t Fa uSY ArtStek PM( 3395X, St Want ..10Nsce Furst Sat& rants er 3PaPiakeScr ~57f:it Fs BA traiSan «Pk< lt.. Rent lot- Torn 9V, %tit Sakonnet a 714-195ttarct i atea2s:t h 'on letterike us re «cart tiktralon .Accat 'aortae,. Yournaneatao:cuntronber. -01x rood The Neer noun a te ~led erta -Dtsapon d to ftr.bet f you tat tale *lri era cr. you( Si nu° rd why you irJallo If a a maids You rot oortad to 40(eltd Da ycnt skteriog to., tea: north us d Try paental eras b.( f -you do we we not tented to ~tote any potent' urn anon reunion ',Pierre rweNkiaW "Mete a io:totta AN ~an elate fekryryiryg an: -,annalyteOlea re rant nqueStd s 'alto a Natant -Tht [Stage el quetttOry illy !Sinn rayed ~rat an! Av aid/ OP rail ittrOid atifm ,:et nil« ret. we rot a insake skiall (WACO Or at rOseils crbCrYNu nand "ona FM.O' attes ya do rd 112At b ;it/ St soma h duedaaLrm le ~OA barte Wean asør art read »Out Sansl yOr Wit tit .:lesiatt vied ya ItAre is ten r: det ate te ttra :1 You ner cer us . ya nat hare d pay te Wry aat, 3n ral Teter`, ?Maud try &ANA Wm ~et/ rIX Ivntpai tntirton! 4 b re WFIIFSet $ yOut INNS 504304'4R I bobcat tbsa=naboteccesoreeRrste Tratterregodro Tat Cereal Accost I Tompor1abstcratenATTAord I Nee)/ a Ty plat ss soul /*cassia aerie n.cte patted nu» Sarno, no" I tkreayllauyiSstayrontOtIarto1200ow I IN CASE OF ERROR CR QUESTrONS ABOUT YOLR ELECTRON>: FUNDS I TWISTERS Teroixtt to al te rut* , agate below. ta nAY. now tan 9a re ton I SO MIS BPI& we sett yea re ti slate-rent on *tam the trot a prctern tai~ I 1.tel us 'C.:, Asa aid account watt , ZTdusfedeoarla.nrdfRngecederØ 3 Dasunbe tle ant< Le lie banter ya.: we WSJ% NI», aul Pisan IR eitlY Ninety Ytti tam tits e'ra Or oned AAA ~Atli Wain: neftslryalft you( col:~ lag lad omrom kry urtaparlIdtl. WINN Id us ei preen at bi ;:h»e, we roar* sØ tat send us fed omnen it tetter) AMA 10 but days awe laks, Mtn than IC butess Gar 10 nventsate ~cattail we all re <ton« avant fee Be runt VIM Nek 6 n æ rot you we kw inn a ex nosey air; the tot:at> Le n ~de au ~hot N you ram ea* ute ?eta/ and thiry BRY reap NO Tt Ary: ~et yica ~pan a Tang rid an not reve eit wain ne prescribed te. tie utid net pruntotay credA omit Account Eli:drank EvrOt, PestYnx nd k tfirC kttact, Oialeti laui* av Aukrraled her Machin s wan oteaticrod dabs and Uedtd YE yos Taut and r.:ttect Depcs« ;eg SSee Stark Ter. Reerenet Pa)ratils ID FED OUT IF A DIRECT DEPOSIT HAS BEEN MADE Ma adr,nta0 < Moods Kean! tai, u, rd cc:~ wean cartsrabons t yeti (t,ich as SeO Sauna Fwert Rette~ bents etc).lieu i nor cal us le ask *bete a rc( ~cot! tas ban rive a be runt« clouded beat Fa axourt MINIM irtnason. margit. nlr& fetes dana or a-y ransacker, «Neat to yam lust roatot t sdatra! frem tien ya., nay romp, Wave oontat FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858-695-2511 U SV 1349-775-8499 or 1.866.695.2511 SVI 284495.8899 or 1-863-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016101 JOLcv.:4, Vad2 CCO.: 0.102./IF SAWA), 0118110ryLeCry D: CONFIDENTIAL FirstBankPR003264 EFTA_00126744 EFTA01271044

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC 1S8 LeFSPRV020181515190, 8 00X000X Et; SOUTHERN COUNTRY INTERNATIONAL LTD :;' 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/18 205-COMMERCIAL CHECKING DEPOSITS! OTHER CREDITS CHECKS/07NERDEBITB SERVICE BEGINNINGBAJANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 453,879.55 0 .00 4 18991.00 .00 434,888.55 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT DATE . CHECK NO AMOUNT 01/23 1016 5,000.00 01/03 1036* 196.00 01/19 1017 10,000.00 01/30 1037 3,795.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BATANCE DATE BALANCE 12/31 453,879.55 01/19 443,683.55 01/30 434,888.55 01/03 453,683.55 01/23 438,683.55 CONFIDENTIAL SDNY GM 00016102 coconmqm-com-cumwewlmmmImitoo,014. CONFIDENTIAL FirstBankPR003265 EFTA 00126745 EFTA01271045

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK SALANC E VoTTI I TI•E ENDKG BALANCE OF T111S STATEMENT FOLLOW TI IESE INSTRUCTIONS OEFOSell NOT CALINTED Sr TUE SAM S A.X• ,) ~bot oad By teem+ IXOUCI LI ~Weg Oude DATE meeuw TOTAL CHICKS CUTSTMOING NUNBER ANT TOTAI. If your checktroolt and account statement bandes do not match, vertfy: 1) Al addittons and subtracsons in your above compgabons ayx1 en your ChOCkboOk ~sits a depOsitS and cbeCILS ki yo:r tdatenx-nts witti CornUlponding enbate in vets cbeCkbook OP* ten) Dalanee$ all 00 vet match va< us veel al donenents hyene': treem Natang var Rot Ca* Las a or Hans Edit/ Une d Ovellarcart ara's,: &terra s.emetto elefestriele Orante Chaita snal te conwied 41.trg re Avane Day Baan» »gr& The A rale Sar« a armee by »Oog be ~Hee :MOM emoe cad, Gay in he Amount Sealenarl end cudra re !mot try llt fitte d days t eie tata ~1 Intellect Oreeesetidsƒ ding tne bang (tol shd oe aØ ty aplang a» ot~. ath6 ~ad day.fAus Erf ded. ard sublarárg atel nee zny narmi a xnart °WEM Vrij mede, FberpointtaseS Valt.: sgfrpair i !be aval% nif»,:t 04 effnes at ~bar. l':! barNinnamikav dak hans, (e) mutplsno ItutelaIsteffexv by *bv yoplvett dry Afr rol ffie »flap en fesievy amant Ir awen dam eu Bate4c» etOo.npenrn, Tb. Wat Room! CbtlirS ta ine Bang Cpb dei., Wei sLy n ohbirre Chntslci not chrge. Vit« to CttY:u Wi Ta Fre a e/wake at Tor ~ent Pogardng ya =rR Quit Lne. FrO Reserve urm a vos ØØ Lira Cie« 1 rot i (Witste ts ir n ancien po Warmr( wie to us c t or let ra Ruwt Ree Fe-taft "SaNn3Oferion N1E.ra5,4C. Sin ha PR 0""914 rndUre Stierkn Ca« et rarfe.riely moSE652fro Fe<USV Arstire POE. 339503 St "'na ..105303 rat SraNe rente a 3r0e7aeLe9 er Med-ObJent Es Era graSak Knke 41.. ~loer Toelza 9V, Fetint Sehla“~ s. 734-195atra eaele3572:t b ros 'getakt vs be bkmn: itediOn ,Accat * tomaten' Yournme no acccuntrunOr. -Dia aeveurt file aar ~na te susxeted ma -Øren ot he Pecte g yyy lea tme * in ett r wo( bi n//39 and ntri X,/ wow l c. a neisLaN Tor ren crew w merel or yeti( sYlencre You nat maf us N tra 3/*/13,9I baf -sou do we a-e not reetared to meende ave. Keert« erve na fl unen Men ~kola vacht( r uo: feta ba. Leon. al ent Itt fhl~ JAC OM 1Y t teak* Ne fl ut n <NOS:a or ral no á.^ -no Omga n lbetit/S, rntf !Irrari CO var ~TO« el! Av may Or !IA /2/00 BA tm osernne to, we mecenaat peel eveMen a fl y ((erg , (Iner le ~I !a :la am« ibeie ya do rein/heb peo be ancunl il CUrital. rA, are Øn/1 bita3/2 War» acoly avrran ~Ut! naad vos a elf Si? f.leSott vh.,-• y,% telaefe is ten ruk» atbx le mem Ø1 VCU na/ 33, us . ya: nar hate 'e oaY to We r.le on l'alenaure <name 7o Jorge)Cu nt313/9 e0( Nese b par tremen: n bint ~Oer $ yØ 1•01.3 5.04304!41% I bewal bben=n tos etctrorecant Tratter nagalm Tor Doemt Accoat I TorcalabstcrebienATTAnst N(retrYlyp(aMrdeomMFosetesaelanf.bCprbMlYtlekNSYMT,naac I kt rtay haalt &Way tan e.30an to1200ar 1 W CASE OF ERROR CR QUESTONS ABOUT YOLft ELECTROMC FUltOS I TRANSFERS i Teiealtre e., al he nut« rscrat>k below. ham, loon ym no later ton I 60 aars aller oasen ya tte to date-rent co *tam ere ertoe cr omturn ( 1.7d us )t,..7, mere arf accoune maTbar 2Tel us tee alla wort, d te sussected erea r 3 ØIe cnv zo Na eantkr y.}..; ure etsre ~ut Sla e133an US, I as yal dan ato ete Wade e is Kuras or 'ni ytte naad ome intornutar wem, ~aam caerear TI ornr ary MINI us re pasen DI by rea, re sut 7.0 aard to nor mica?* b ren) abn 10 bits days n we tase rnore tea IC toeren tofs b nyentyate var earpani ral yor ~nl fer Be root vod tirk a n mor. æ tot you lee hast uw N elc rfosey ook; the 3tne t :3/31 L3 10 Uttete C/2 rnesrnascn yØ 31.1971 /at n3,2/vertley tm tm 9/113 rasrai 331014): WWV/ yodi con, putre aneng and aas Not reaLeat waan ne omarmd te we nu)' nw prunucnty trog rag urn" Bedank Furr trene"ax vaA k ahriasvc atraziab it iialett aan* al Atesraled her Madine s wan areaticreed debo and /SMIS //3 yam apart and citect Dames zag Sote Sectrly Eed«. ReteemeN harents eti ID f THO OUT Ir A DIRECT ocaosn HAS BEEN MADE II wo new 'Avond < depouts t ya- rocount tut, e, nel ~e Ø. coarervalons b yeti twen a; &Kb Secunty Fweret RetreereN bents Helga+ i nov cal us Ic +alt *bete a ir.( deoosa tas been enge a br numa trooded beat F Fa autaar! Isalanox irkeramn. alle& fels dans a at-+J *rasa**, I ill»eterg fel yOut bs: raLmonl arry azU-t.S :firrtnen yo, tnav romp, ~se nontart F F rstLI ne Solulton Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016103 osooms.nsairice-ouosmismapivirsitIsigoo,o, CONFIDENTIAL FirstBankPR003266 EFTA_00 126746 EFTA01271046

ACCOUNT 7 Page 2 t4 Bank CHECK IMAGES 1=r, SistwanIfeildhuel 0 == it,S nr . ?7,. Man WINOS es•aille awe maw laiptara• 0 001011 0 88888 1.0 .36 .00 IWO e 01 Chet 1036 Amount: $196.00 Date: 0143/2018 1016 ""12"-rr fan....5.'iff:•:t11511-1" *MOM en_ a I211 llllll Check 1016 Amount $5,00000 Date: 01/23/2018 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement 00•60.............. ...r...:Th•-re 1017 •060.0 06 00•••660a.010.. as et vs ea. ...lamp _ =7 4-00-1L00.1.0000 6110. :-.... I , ..... ...... . Coot/ wines resso...... I re " rows - NON, •• '(:)• 0 0,0° ' . i .11as.06,SIA41 a- 6 1 000 I0 0101 0 ttttt HStt t if WA Mu. ,terez t .6. 2 41- It Check 1017 1017 Amount 510,000 00 Date: 01/19/2018 ION ;O 14••••• .......== 6.0.0 lee iinnilimr•iart0100 0 ••••••••• *wow ••••001••••••0••••••• **COW Ile 4 it 110/6SIC 1.16 . 6 4.1./1•60 Cheek: 1037 Amount: $3,795.00 Date: cm-mole CONFIDENTIAL SDNY GM 00016104 COCOIS1847954003{COSMESPRVO:fl151,190M0 -L CONFIDENTIAL FirstBankPR003267 EFTA_00126747 EFTA01271047

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 (OT 297 MFBPRV03011812364IM Z 00X0X07 rit SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/18 205-COMMERCIAL CHECKING 01 7 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 434.888.55 0 .00 0 .00 00 434.888 55 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 434,888.55 CONFIDENTIAL SDNY GM 00016105 coronr.lis914041.4XQ MPSPRY...50,18,:3546C0 0: - CONFIDENTIAL FirstBankPR003268 EFTA _001.26748 EFTA01271048

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE IAJITI I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLLOVY THESE IN STRUCTIONS 0650545 NOT CalfAITED ST TIE SANK A.X• 6*) Deor" ,aa By Mela+ I%WC141 0, 3aicleo Qied* DATE AMOUNt TOTAL CHECKS OUTSTMDING NISEER ANT TOTAL If your checkaook and account statement balances do not match, ~Hy: 1) Al additions and subtracsons in your atove cornpulatems ard in your checi ee,e4 2i Amens of deposffs pol e»-»is endt cofreeponding enlrin F yOut cheCkbook IT Ilke tega balanCei ila ClO 001 match v44 us wiin al d-saturn!, Incitert ~Tuene tarm) vacFIN -Tedecit Lne x Wv Hole Eny Lite d CP9laccan: easonam Baance Irene Rele France Chates snar be cometAS uteriu re Avenae OSI adadoe STSlem. The A Cads Sariee a ~c by klare te bdences cl re :NIOM ~C cad, cay account Stalenere adna re mol by te farbar d Svs rr hetar-y~ Tre ~ne orm earl, Saf daa biro pasl sh4 z ceternwed ty adInc rn ar~. ol the sena* day.Nus eny dem and sut!~ hm thea Ny ~da mormlrlybeday Paffing); Mines Valte ssrpaicii avaisi Od0nde04. Owaes at apededer. "Nu ada ~rier Unge, (n enutadfie ItuNktei Craerde travd nopkachdyzaki. arri ir . ~Ag n nmalry 8frftuffft 6~ »fin IN atg Cycle ays ir peon", %kW Riur,R.C, 4117sS ku Y» Etug CNC aiyi:OiSurtiOthgas»Chisunsici ~diar. Mai b CcifT:u Rek Yo.. Fire a `knake cn YOJ ~ant Pagardng yste ?ISE trott ene. tare tx year Home Ecuta trea Caedt /re reelt rerre an enormt YrAi StiPlin OnO » tane/ / ft ra anm Ny. ici uW Fe @n Fr.a9kri. ArsBeek graiSak rit Eddina Oferadou Peik« 339$03 Kikkall [nav 1.,4C . Sa, lem PR St Mins ..10Lece ~loer Tønna 9v, ~SUS Frutire Sdesu rassel Feri.i.e Snigkti ren* Ti Fatl* Schliss ene g. TEtTreilltt T' moSiddit4SN 3«, d7SaLe9cr Ide“Ss2t! i 7/4-195,1eL9o, rate35.2,:t h ,oa letter Okt t4 re tika»; hiar»Torl Accat &raten. Yournne a w aacuntrunlaer -Ooke runn, the coax ~Jo' te susxcted can: -Cessecn d he PrLaten Ityw res hale * M ett oi 'out tel desot Ma'-Yx tenhe IststO and %ny ',Ly te4Na a a nw.lakir 'au rent orm.aci w nen iTTT Th» amto Sta »Xelt4 ycur skYeriCel Ycu nal nally us sl /Si ~al ericry dals, ni» Sat us Ltd a dn we ae ru 'Nugd to ~ende any palea eros . TO: nar hare o paj re ~rit normen 'MV. *e n.tluaW ahetw tuta has ten al eta te lcioatu afe rJe cannot SYL) CCded re dradd III queSts. or Roal >tvær:Naude« sn hal irar. ‘The Chylie si ~Sti rs.» »run c5 yag ttaltreft h's, Ilag 0)YilUe fff Cu ) r1216,1 Or !IA teoft EA tat "Yngle we efa e Insake på al rIXIvisktydihs noti el finell d aly ~ei!, Obs stand ,s hal snur Nede yec. do rd If8/2 boer re awl n tiontat Y"» le .4Peirfl* kr n, Trott, Oe, SYOut basa .Vie ran asoki asni svie ~urt aSanSI year dalt tnt MUS SOTOTS4! I ~SI hblli=n tet ~te Fit* Tiarrierregarfro Tos Demde Kcal! I To med a bst «stien ATTA nat i lacey4teiptore sam /*castle ai na natte- prorL'eci. neter Mrs., no^ I Mortayllecuah 5W-syl-on tOtIrIC/1200ow I W CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRONE FUICS I TRANSFERS i Teleohre La al he neter orciANO belOw. Nc mV!~ hm ex no later tun i SO Oiy6 Litier ae ser: yct re tru state-rent en *Tam the snu er prctern i ite~ I 1.tel us rune sid accounr sunt.« 2Tel us re &as arro...N d re susoccled «ror 3 Desynbe re ent< be translet ya.; are »Sa sort slo allean IR delte asyni canMiff ØIJ beke>, d IS Myrra Or eiy atm nned ekre irifrrylicyt .Ww•nnru9aeNxnac'1pMlr.rtcxaØaryertprpuptN. ølfat Ml ri pesen ot ty, ;ha* *e requ re LIot ya, sand us yixe cutoant reste aftan 10 Out days ner tase mort han te haren tar b oventyate siOis corrpiani es *el renarise axant fo Be rova eau terk ts n mor. æ rot y‘N hese ute N ex rtotey ask ; the .!•.e isLes La lo ~ete cu? ~asen yta ellen aa5 Tite stfarth an7 te Sink recprorl ne sa: oeserd yor coepare a Tang and Aas 4x. fadet sidan ^a Tire$UTDC4 kne. ise thry rr prunicnaay credi tvi &yngt E:ledene FLraIt. CIPL/IrC eaØ s iialed øko* si Auktraled Teer Machne s omran posaticrird dalis alf1 th%,15 f,) måt apart and r.:isect DepeVs jeg Sc* Sectrey Feer. ReVernen: Pa)rerils TO tlf/30W IF A ondEcT oEnosn lta5 BEEN MADE 5to teve sAr.ated < daossits rccount he os rul oe.vne eatan cosirnalacns b yes (vadi as &raa Seoady FWer3I Rentes-d boots etc). ymt ngfy nil us le tek Anette cr rc..< the choos/ tas buen rrde art ren tiouded beat Fa axourd balance rbrNzn. margIN. «dr& tales dans or Kry *ansattes, i N/MAS fei ycut STU raLmonI eddtcr.x :flsorLecn y» uuy teart(I, ~Se 2~2 F i rSti ne SOlu han Center Puerto Rico (787) 725-2511 ot 1.888.695-2511 U SV 1349-775-8899 or 1.866.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT APPLICAB1E 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016106 i EfkR 10 301181 3,41:41.1•02, CONFIDENTIAL FirstBankPR003269 EFTA _00126749 EFTA01271049

After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 malexamFmwcwomilmummacoxm SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/18 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 434,888.55 0 .00 1 1055.48 .00 433,833.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 0 3/2 1 1038 1,055.48 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 434,888.55 03/21 433,833.07 CONFIDENTIAL SONY GM 00016107 COCCO204.11303X01.4303-1* WA\ AC18, 12:24(0 - CONFIDENTIAL FirstBankPR003270 EFTA_00 126750 EFTA01271050

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Bank CHECK IMAGES 1..10. •• • 4 ife l• •••••:•••••••••••••••• •DC 10 III, CPI' It/ la %.14 fl ake I- Ohl Check: 1038 Amount: $1.06.5.48 Date: 0321/2018 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY 0001 109 WM0204-113(64003 0303-10 BP M/04 GM 071811223' 403.02. L CONFIDENTIAL FirstBankPR003272 EFTA_00126752 EFTA01271052

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 001:02275 MFBPRV05011815IP Z 00XO RV 12 : SOUTHERN COUNTRY INTERNATIONAL LTD : 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/18 205-COMMERCIAL CHECKING Or aillan BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 433.833.07 0 .00 2 70075.00 .00 363,758.07 CHECEING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/20 70,000.00 04/20 75.00 DAILY DB OUTGOING WIRE TRANS DB OUTGOING WIRE TRANS BALANCE INFORMATION DATE BALANCE DATE 03/31 433,833.07 04/20 BALANCE DATE BALANCE 363,758.07 CONFIDENTIAL SDNY GM 00016110 0:W22754294i Wel ,IX*2 VP tiP7C0501Thlt.493?00,01,L CONFIDENTIAL FirstBankPR003273 EFTA_00 126753 EFTA01271053