THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE /ATTI I TITE E NDNG BALANCE OF Tilla STATEMENT FOLLOVV Ti IESE INSTRUCTIONS 08.05/TENOT CAEWTEDIIT TIE SANK eti .Y.X• 6) Nor* na oad 81, the ean, IXOLIC I li 0, 7sadto Quda DATE AmOwn TOTAL CHECKS CUTSTNIENNG MIMER ANT TOTAL It your chockboolt and account tuatarnant banda do not iratch, »My: 1) Al oddil and sultanane in your above compAabons Taxi in your Chedkbook 2/ ~out Ot deposita Ann ~cia in you adalenx-nts tan Cornlationding ennate n yOut eneCktiook ff Ine loo OalanCeS fi n tg rot maten va< us ~h all cloarnients tror*: nECalion santana var Risi fmk leie a ~Hore Edit). Une d Credl »ar tawnent 8aLtr.e t.otwtto InanstRele France Plata, sn* Le osnated utdr-r,3 re Avenile 1.7* Banete 1101(41. The A Cati Sir« d eb~ ty adait re Daa-tare andpal rad ead, day n tie ~a Saknet toe ciddro re 1~1 by te finter d dat 7, re tara ~I Tre ~cia ~c Nid, d4, arna re bang prol sha oe verne« ty adInt tre 7~. a the annad daylWIS Ertf dem and tara-arg ton ItIVEV my oatenin ,:r n( uenry30 trin; in e day Fan: i ;g Mergis Valte r.,/ r p al cii Vie arak', Myr:co.* Cbraos at apalodar. i'7 ~ut» ~nav litt Ull0(7. (f) mut~ltutcl.,./tegiav Dyrs atipkwa. day art ni ne »langa r mue», 817100,7t 1:1 &fl »MIN DA1V0 Clyde fan» d-penne, The Infal FO13~ CAIII7AS kv me Mot Cfot dtp ite i su r n ol Fir.xxe Clvgns ler noi: dine. VM« to Et 7 Y:u Trut Ya Fine a1Asake al Tar Snanien1 Fagmann ya =rR >alt la Frt Rosene Uno Of ytt HOTIOEt74 Urea Cledt 1 yen "anti iste Is en enet on ps stasmr( ule to us x ca l ft ra Port Ny Fr-flat RFAI %Sira Onstaxo Mat t,tte . Sa, ha PR ratle5 rørut S.,~ Ca« sit ratre.11/1 y !-!,06765-25n Fa USY Antatt Peik. 3CriSOC, St "from ..7076o3 rat Sa7kr ra n 3«.+775a7S9cr ,~1577w i Fa Sti 77alaan Ki8ca e.. atale« Tønna 9v, Fetet SeatIo7O7,7« a. 714-176taXrct i ate)”,:t h ,evr letter Ake us tre loktrire Mare/On ,AccatterforratoT Yournste att aacuntrunber. -Coax a7ware Ne exet ~Ici te suswded em -Cestron or re Patten 7 yai tars tale is in Ya oi ',nr bil ~Q ard stry you te ire I c a ~ake 'au ren coread w .3yXeied Dr ymt 5~7 Va na: nedy us N wir ~al enas (alfa do we aw nx ',quod to ~tone any palea' eros run n es Wen n.w.laut eierer? lo:test has :eat al eta tt loloare -WC i, urul TY 1, aka re trittet nauet:or s teoal rim KOercuent 'Tre Ottes el ~04 II1A<1.7.411[01TAA ~Via 242 AV 10.< or ral errox4 SA t we aitintwe 7W. we roken:ake skia§ gutar» 0, aw rOseW a(rhallNi rand •77,*awsur 4~ yta do ral 1121/2 toa/ te aricunl n ~on. Wsi are rISSOFFSni• Niste +Metana* al/3TM »bur, tit~ yot arm Si? desznte raet ya twAre is ten er: dat. *ta te ara 4 to; na, La us a , 'ro nar haie 'e pay re Ote 0<V Dn ral inter: 040111111030111€ Vto ~MI ra ixEa t pai Ar Mon! 4 la rs eiTarSer d Taue INtIF SCAOCA1411 I fl oral tbrawnabotEardsdreeRrals Tirderregodrd Tar Ceroal Accoat I To mose a bst cr aten ADA ost I Ncey Ty plate es sats in corsbe ai )777 n.rte pww.7ed neo« tars., no" I *treff hegna] SrWay ton 7.30ar x,1200or I IN CASE OF ERROR CR GVESTORS ABOUT YCI-Ft ELECTRONIC FUICS I TRANSFERS i Teler/kre ra al te rut« ocetWe bela«. ?.,c nes Nya ton ya no later tnn i SO DZIS 01181 we sent yrt te Ist date-rem co *tum ro erta er praatil I 4i~ ( 1.tel us )etr nrye <110 accouna nisa« 2Tel us te &to arro.otd te 'watera:4 error 3 Das:snbe te en-,r U~kn ya.; we trase ADV, na elvaan daa, I as yal can Att yOu totem ari ens or riy nai it« tete inlorwalicn M itt 0~111~1CCWAVAI vAl 0310r ary emxiwittat. EptEMusn , onen ot by ;:h»e, ee r e•ai re ,jui 7.0 ierii ta fag CEnCiiat rang aMrl 10 tuaras days e we lake more tun 1C Maren <ar 10 eve:25W ~tørrisen! ne ral re new: yor ~ri 0, eE rawnl VOJ /ark is n unt æ rot you Ega hest ido N cx rkwey &Or; the ro i w7es ~eie rul rneenatace year dam wc, Ta ver.* no te 8A-ti rea,n4 Ot A); t711$11t< ycas toer putrg a rang and ass rea4at witin ^a oresedoe4 re. we nuy prtmtcnary ende fil Atm" Eleclionc Far InswYns <1~ datoro ~kas niialed aul* at Auktraled Teer Madine s atar, *esteten:ed dataa and (11.015 to yat apart and r.:irect Depcs7s jeg Sone $~011 Fer. R7tenset. Pairenls eki To FYND 0111 IF A DIRECT DEPOSII itAS BEEN MADE tl yoi 3/0K41.1110 < 11C! draes ic ya- ramn: tur in rot te.vde Ø. certarninons t yen (tidl as &idai Secunty Fæeral Rattr.zi-7 beista etc). roa i 11101 Cal us le tea *bete a sea Tit ~osa tas Nen rive att runt« sowatd I beca. Fa axour7 unna irlonawn. -arget. stref feles dana or a-y *ansattes, I Waterat on yout sstrnor, azar,a :ftortecn ya, ItIOY tealp, ~SV ren F rstLi ne Sotut on Center Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/18 205-COMMERCIAL CHECKING 1 DEPOSI76/07HOICREONS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 363358.07 0 .00 1 799.00 .00 362,959.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. ...CHECK NO AMOUNT 05/29 1039 799.00 DATE. . . . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 04/30 363,758.07 05/29 EfA BALANCE DATE BALANCE 362,959.07 CONFIDENTIAL SONY GM 00016112 momt*JENuocourxlvi**xwm,*554*roit CONFIDENTIAL FirstBankPR003275 EFTA_00 126755 EFTA01271055

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E VoTTI I TI•E E NCirve BALANCE OF TI OS STATEMENT FOLLOW Ti IESE IN STRUCTK)NS 13.05/TS NOT CAEDITED ev TUE BANK S A.X• ,e) ~not 'ai By teem+ I%WC141 ~Wo; Ouda DATE ~Ouwe TOTAL CHICKS OUTSTANDING NUMMER AMOUNT TOTAL If your chxkbook and account statement beknotte do not watdt, varity: 1) At additions and SUbtrattiorril in your above computahms ard in vair ChOCkbook 2/ Amev* ot toosts and ~As in your aatenxils watt Corrapondex mines in your ebeckbook II the 1v.0 banen! sta 00 rol Match v$4 us «Ah aa document inent nkmaion 'kinnen var Fitsten)* Lne a sur Nena Eddy Ure d Cnadlænst stronant MMO, so*mt. b) klemt Flate Franco Cnargrs sne Le CØ ussrn re Foerage Day Band 5)51Y& he A Code Sar« e cOhnee ty »Oog re ~nette :MOM osetb eed, cay n be Amant Sealenant me curleo re !mot iel ',entree d alp e be talm ~1 The ~ce ~e eardi dat ding ne bing prol sid ,e cettrmned ty afging OS w~i d Ø ~at day. OM En!~ afid Sobiarárd tm nee My yernent a NnanMeditilliftlj mede, FeerpointtaseS Val ti• SYS>stdJUir Se ~Sin Or* CESSCS at apolddly3 ;1! tcbto er waarde Uaer Orante (ei muT~ItuerkediCettownlh itopkaniortat keent bed eakenpneneeren Amon Irsearn Oom os eag Cycle arys in penrn, %Wat Room! Croirs Eo Me Mag Code d ite tc* i sim n d I /Maa ClOY31510« NO': chirge. Mat to CttY:u Wi Yo: Ere a %rake cn Tos Smereent Pogardng ptt Ent C4olt Lne. Fkot Reserve Leo or yos ØØ Laad Cm« 1 roti (Witste ts ir n Roet en po statemr( wiep us c teel I et ra Ruwt Am Fr-te* Ruk EladirbOecratore Mee« 5,4C. Sro hee PR 0"20691$ rneure Siste Ca« at rdrJaritly moSE6525rt Eo CV Arstae POE. 339500 St ?na ..1e0s03 Fense Tra.eke rente H 3r0 e7SMS9 er Me5-deb2f2t FsPit EnSeu KI Be« It. Rewilow- Tortd.. 9Vi Fetint Seill~« m 714-1958.Xrcr i-465eado:t b xer lederakets re bkrem; ettreelon ,AcciottrettortralodYournarearo acccuntrunber. -Coke roert Ille ader anort d te susa.eted erny -Øren d he REtetryou res boe s ln ro- or wur bi Mag end Idet VO; bee.e r" a misLas Ycu rent ;wao te apostel or ycur sYdenete. Ya mot not us d evIMMiSil Mal baf -sou do we a-e not record to ~rode aly piert« urn arran n antn »Jen ~we "hebt( ,. tee tata tv% teen al nart tioaro "om sytcesta be MOS« fl </VWO,' aISCIrvuxtietegent -1heourge n limeiSi inty !Ervan cd yeti Stgenért hll tm mag OF ral ISSN ain‘tid allire TM we redt e imakie snu al airdien pa ar, ~CO , crhgrYr. reiend ,) ta FriS.41' JAYM yOL do rel 13303 b pere ne anrunl n totaal. rm ge ~OM baiiinee We con ac(N aVrraO omber, naad of dent ent deszott neve ya tederfe is wen d: nos otter re vr-or il Ra; na/ GS IS . ya na, hate 'e Paï te ire Ym en ns :mrt rennen Jorg& Cu ~Mi T'S ISW e ped de estuni n tut be OtuFSY S YOut MUG 504904,48 ; trstral rben=n tot Bodord arst Trawler regodro Tot Doomt Accent I To mpata baadden ATTA net I Nov 4 ty phone hs was FR yOLGOE MIS n.rite frame neem Set•Xit ns n I Mortay Ihnuah Set« ton E 30an eo 12 nar W CASE OF ERROR CR WESTONS ABOUT YCLR ELECTRONIC RAM I TRANSFERS Teteoltre to al te nuraber oreotNe beid« 'tm iSt 3MM ra lata' dir I 60 bars otter we eert ya re tm date-rent co *tam be ertoe ce prcteern ( 1 tel us )et- mere end accoune tata« ITel us tra &ta &ron d re somde:donor r 3 Øge wrot er MVenster vo wenst stout Mia clndY I area, den raly rau kt." in erts or "ia:tinne:inde ~raten we at niestgain)out cermehr re ti oornr ary11MX ~Pt ryataown pijnen DI bi 0 ," *e rea, re n3: serd ta exit mica?* b ets.) Abn 10 buts dop e wC tase rreee aan 1C Carl 0 Creettgbtf pot °wisent we stIl 'e erwt)°, amant toe ex root nou fint Beat rat yOU aa € OOM uit S 013 rfOicy meir; the anx t tafel L3 IG ~tic C‘i I «onnette ytar dim we, Ta siesay tm tm Bgnit reqi, red ra dy: meeart corrigare et Angora and am 4o: ~ot veten ne oresebe4 re we nov nct prunocnsey treek ns krom. Bedenk Fort:, Trem"ox vtO k elexasx atEmob,o ho,* sn Atbsraled Teer Medroe s wan deatEcond Ikbla and UPGIS S yam apart ani citto Depers ie9 Sota Sdittrity Fedag serremm: Polst Ads eki To f MOUT IF A DIRECT DEPOT HAS BEEN MADE Sval New eAtated < bonts er. ya- toomt rut e, nol ~e ween cenirrabons b you NO as Soli SKUrity FWCYSRememerit bodems tel tw i ni" c-music mi *hete arbt the ~tas Oten rtge art nuit« otouded beta. I Fa &tour! I3313nIX IrSarramn. ',wel tabs dans *amati°, I illMeorg On van bs: rabowel acsrsd :eser meen yo, nar netup, ~se raad F rstU ne Solu hon Center Puerto Rico (787)725-2511 ot 1.888.695-2511 U SVI 34D-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APK ICABIE TO COMMERCIAI. ACCOUNTS CONFIDENTIAL.„ SDNY GM 00016113 GOJS Ot emif7030 by>4300,31 L CONFIDENTIAL FirstBankPR003276 EFTA_00 26756 EFTA01271056

1 First Bank CHECK IMAGES ......e...................................... ................ b n .'.toi_.s.es•••••••T•16t19._ _tog, ••••••••ralll. . ••••••illasSIOI •• •••74 ••••••••••••••••••••••• 'ON IODIC 1\W • Pt. ImMallIM Check' 1039 Amount: $799.00 Date: 0529/2018 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 GM 0016114 0303159.0.79.45.0.X0.0001MFBPRVOWITb0ittSS403-01 CONFIDENTIAL FirstBankPR003277 EFTA ((1126757 EFTA01271057

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO0343 MFBORV070218092512CO 3 OCOCOOOX SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/18 205-COMMERCIAL CHECKING 1 BEGINNINGBALAWCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDPA3SALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 362,959.07 0 .00 1 802.00 .00 362,157.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 06/28 1040 802.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 05/31 362,959.07 06/28 BALANCE DATE BALANCE 362,157.07 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SONY GM 00016115 03003343-11b4:-010 WOO W. BWRVOICO1 ELWX LW Cr:, CONFIDENTIAL FirstBankPR003278 EFTA 00126758 EFTA01271058

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WITI I TI .E ENCINO BALANCE OF THIS STATEMENT FOLLOW TI TESE INSTRUCTIONS WOWS NOT CAEINTED ST TIE SAW A.X• 6-) Caw" not sad By tee m+ $ liale I TI tU3tiah;Qwdai DATE AMOUNT TOTAL CHECKS ClITSTNIDING NUMBER AMOUNT TOTAL It your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above computations a':<1 in ycfr Ctedkbook 2) Amounts et deposits and cbecks n you stalenx-nts with Cornhlpording aeries in your checkbook IT like Iwo balances ilk 60 rot match vise us with as ~rents IrwinØ': nktnalion mating `rat FM ORR truant Hare &Sy Ur* d Crag IOWA Zionue: eatirr.e s‘rpetto IrbetstR/le France CrootS OS Le correMed ANtn3 re Averatle nah, agave sYsta". The tass Berm is colanec by adaN he Waxes cl he cOlOpal cord cad, day in tic Amount Nalb,eint tod berdro te IMIJ1 try 1m note, ol Sys rr be tang ~ Ina ~re twee eten d4, dins tne Wing prof sad oe Manne« ty ~mg he Sr~. d the onnad day. PIES elided. and sobIarbrg ton tee* roy baNnou a antmel obeli= MON medal Fan: i 1 a Mars sh9fa: r.: apal at !he anx‘.¥ Mr« oray lee7005 at 00ebity. IS ~AIN» mAree3v lief b•N~ (f) mulDlang Stele* twiDor by IN ~bet Me? :MA mo M /Mang In. mions &MN» 1, »Peel de ini 9Alco Clyde:Ca» ia peon", Th. Iola &Ay«. Craps ke Ine Baug Ctob 4/h/Dreisurnontir.zeate Chawslr no': dirge. Mat to Ct if Y:u Trult Ya: F re a skake al la, 52Iment %garbing yaa =yR Croft Lne. TY:t Rome Lino Of yore ØEØ Ifies Cm« tØ (fa* twee Is ',heart alga Watemr( wino us x øk ft Fa Poem Sky F mt.* aril EtwAno Oacrirm r0Errak,46. Sin Inm PR ~bleb rmilim Sberk4 Caw« tirfe21/1 i moSE6S-fbr! Feet& Arr3wA POE. 30~ St Wave .fi 0= D44.ine /MAO, 44n* et NOW'S-ego ~>21!! In Era rralSim Klee< rl.• Mewl lobe Tortn/ NiE %ILI» Seliko Ono A 73446«49ct zata».2,:t h ma letteraMbs the teem; frkre Son ,Accaterforratcry Yournolleatr ao:cunt rune«. -Coke emote, the car roil& ta ~red caw tessgmn of he Parn if yeli tel bee e r era r yam WI 11/010 rd etry you taiJitm t a a nileke You rem: oare.al to SYXele4 ea yaw Snl You reAl MIN us or ear ~sr onus OA f a do we we not muted to enemy2 wry rearm' ens Øm reamer, Wile we 'la "Meta o to tam Iv% ten al era. en KICKING -We , nntrI1Y1) tefed re nit 4 'floes:S. V 44431 we æ OeMcuent •Yhe e1I1V0e el IL...», IN/ !flee CO liter ~WV eV! AV lee OF !IA drool BA f m feterrice 7w. we cf.* s rnizake p.iftl Ø4' alf fitereW s ether lem Mad ro hal ante.n• ilebree you do rd mist pey sa Wage n corTIOA rAI To ~Si* baste .Vie ran body my seas amourtasansl year ardt It'd f.leSznet NV y,S. Were is men NI days, dew the ecel :1 ou naT ea us . yet na, hane 'a pay Its We V.VI on TAlwrOurt ebelleeIed-210t1tto ~ell rot Nnb bp,/ Me/ Mon! 4 ta PY1 ~Pei 0 yØ INNIS ToebrIe!eit Øatthbm.'knabo2Eiabashn2iTlatMraparSgTatCepalAaaat. I To mace a lost« Mien ATTA cad Neey de arcane tom tamest* al ro naste• protfM nu» S enc. " I Mortar INcueh S.rrMy tun 30aroo1200orr I IN CASE OF ERROR CR CeUEST*NS ABOUT TOLR ELECTRONIC Flea I TRANSFERS Teieohm to al he rut« orgAIN below. 4Ie 'AV bew yo: no liter foe I 00 Mee 0» we sera yet re ell slate-rent on who te sew a problem mommi ( 1 tea us »Ile 1V1e aCC01.011labef 2 Tel us ea da across d re sussecke error ror 3 ~be wr.4 se Veneer ya; bee insil /MOM in0 0;044 we E as yM fan ally you »Mee SI eØ Of 'key pi feed morn Iferrelel I MIA 44rAngam)ex4 eclepSor, .arlaartir MX PTSIPPY ayRrMawn peace+ or ty ;ha we Fait, re 'i1X leu surd us 1C4.1, Mate.i,11 11 It») 10 busts days n we we mom than IC tusren Gys 10 orenlobte egos forwent we se 'e <Teen« aware fo re troy', mu tirk d n error. æ tot you ea € hem vft N 01C rromy. bier; De 315e t tares Ls la cattle ee.4 rrerrnabco a Ø don tan male verb* an tln en Met MI» ,4); »sat yea cotlIpleft Arend and as 4ot ~se Mho ^a orescdta4 re we may nct prtmecnary creams Acrn,nt Efeceoric Ewe:, Imste% va0ik 41PligirC 'rework/ o bEEEMbel Ito* :el Aukeraled 'few Madme s wan weaticrird tabs and U1.06 td yosa apart and r.:itect Crepcs's jeg SCce Smut, Fed«. RfVeneW. Pa)refils etc': ID FM OUT IF A DIRECT moose! HAS BEEN MADE I so' tea adrAse < dfoosts tr. rccount race.me *rem bontrTabons ti you (5/01 as Sola&cony FWefeRefrercrf lams etc/ loa i Me Cal us le mk *haters rct the deooey I • as Own ' ,Se a at sliter >Peke beak. For axourr. balance irkerrnamn. margem DIY& tales dana a a-y ransacks, APPOSM to your Ps: staLmont -vri wino.' :firry.tcn ya, COY 1C1100, »SW read Firstbne Solution Center Puerto Rico 1787) 725-2511 or 1.856-695.2511 U SV I 340-775-8899 or 1466.695.2511 EN' 28a-49S-8899 or 1-85S-69S-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDW GM 00016116 OITC034341emboaccea3-urbtrellYore21a0uni/ro CONFIDENTIAL FirstBankPR003279 EFTA _00126759 EFTA01271059

ACCOUNT 7 Page 2 First Bank CHECK IMAGES r .1,0210 '-'not leo a sartm•tr ., .....ntrar. n• ......... oaa .vemrn ted Wine t .a. I -- . O 0.--..................... f--oft..f“.4/ ‘.. i ... .. ,.. .. Check 1040 Amount: $802 CO Date: 06,2812018 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016117 CXX1/4)30,11tie9. UOusuua5- BPRV07021bC9251X0 O.:. L CONFIDENTIAL FirstBankPR003280 EFTA_001 26760 EFTA01271060

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01558 MFBPRV0e0118173349CCI 8 00MCOX r sist: SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/18 205-COMMERCIAL CHECKING 1 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBGG SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 362,157.07 0 .00 1 284.00 .00 361,873.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 07/31 1042 284.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 362,157.07 07/31 361,873.07 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00016118 woolaest542-0col-coolmi-spr,ranoTblissatoo.oit CONFIDENTIAL FirstBankPR003281 EFTA 00126761 EFTA01271061

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE NITII TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK S A.X• 6*) DeorAs notate By Mean, IXOLICI YI Oasideo Oa* DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER ANOINT TOTAL If your checksook and account statement balances do not match, verhy: 1) Al additions and subtractions in your above computations ard in your ne.,e4 2, Amens of deposo del en-as i I yo., swerne fts wet cofreeponding tames il you' checkbook It the two balimeei H1B CIO 001 match vie us vain al floantinors h1444: ~113400102~) vat Flis -Tereck LS' a Wv I1:44 Efilly Lite at Cnell ~fit 4.44444 Barre s.t.wct M fl irt Rein France Oates snar Le ~pew! &Am) te Avenae na/1 Mars» sYsItm. The A Cats Stance 4 ~0 by adcare re axes cl ra :MOM eyed cad, cay in tie Aosount Stint nod oucleo re mot try fh. natter t days 4 he taro ad The tact owed each Sty (kilo ne biro prod sh4 ceerneed ty afire the sa~. ol the onnlx4 day. Om any atm. and saararg ton tnee any Iff~t« xnart seared Kern meday Fawn*, Mines te T.wrpeoicii araorbohnce orat Owens at ~Or. atone »Awe der bat Di mullabyre Kutch* Caw MN noolLa ditty zaki. Nrl M »Iclng ink in., hfry &Won't 1,44:4 dfrpn Day Cycle Dies in penm, Tya dm Riur,m era yiss Iv me &Du Cioe *Pe Keaton et Rao, Chas to tat: char. Yaw to Cc t Y:u thrli You: Fire a %see cn To/ ~ant Pogardng yak 'kg tat Lne. cn, Rea° Lino o your Noma Ea4 Ikea Cie« /se ~tat neaten your secant ad uscraint Fs Pun ilca. Fa UV Fs Ern Frallat Arst3u* EniSan RFKIENADOXttato POE*, 49$00 ND 8ca ll. Mee« 1.,4C . Se, lam PR St Tat ..10Dso3 t1:44104r744409V: TSOSSIES Ff4Le4 Sffidins Cam« F414.44 Sr4fIke rfentv H FedLint Sdilas n444 4. FiFfrefftlt: 7 3W751)1S9cr 7E4 -Mats month-25n ,~107fn t zate35.2,:t h son laterite us se blown; tasta/on .AcccArT &ratan. TOWaerie aoruntrunber. Doke anort Ile colar roil et' te ~led erts testpæn d fe ftcten p y:At tat tale * M er o yew 04 tlesznt4 raw ya bbYR is nult and Wry su tonic a rake You ran corrao w ten eh days, after te tror 400444a sur SYY4nCA 1:24 MIN 40 Or We eØ fri ou nar tel us Ix( f tou do we we not teemed to ~tone any Kota enn ..,4£ rim hane o Pay to Ørt ',es VAVe *e "Mete a to: hew has Wm an eta. IN Iota tre 4.fe -We ~OM t CCS04t px ØE 4 4440:01• ot rtoal nv æ ~cent on fi t The Cht404 el 448,44, nay ferarf co vat Wier« as1 nv mTay efflilue ø fiargt )at ~et/ On rid two:4 BA tat :Kitten« 7v'werYAeems7ake ybualroElvaUCprAdpnom: (WIWI% Or ay «veil s (Der KLAN h TBI <max gave yet do rd has kd ow he anoint n Westin. a are ~4 14 la M wnIIFJet a yØ bate tie ran støv ar/ tan amour, Wlatel yew andtWit IN:15 F.044-44,4t hpecat haæ:n abet &drone FLØ Data resting Tot Deal Aart I To mace a bst cr Eaten ATTA oat Ncey tni plow Ns sow Kes twain al NA flatten:or...tadnet» SANK,' no" I klorday decoy] Satty fun tOtan to1200wr I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teteolere to al re rut« oreitOW below t.t nAY. has hm yx no law. ton I SO says :Aar we ser: ',arrears: slate-rent on an me anoterpreta I 4i~ I 1.tel us str nare aid Account flaw I Z Tel us re ocee 4TO:41dre sussockad error 3 .Desuntie tle ant< ti he Kanter ya: we WSJ.° smut 410 ~an es eiWIY Iirt*l can Atiy ytu tn44.4 4 an ' ,rye Of jai OW ~1 444,04441 44, 44444,44rtnce0phrt a-K oarnr ary etrix ~TN. N a WI us pan et by ;tin. we rare ne }Nu ward us SW CEnnat 61 testa eaten 10 buts days o we lase not than IC tuseen Syl d nyentyate pas corpued we stli re nee t yor &want To Be trey', you tirk 6 n en% æ tot so test ute a mc moiey air; the nt tates '3 ki anew cut rneenabol yew dam was 4:104 verttsey en be BRY reek, en ne oeseT yaapRpatk ti eg and was not reæwe 4414n na ~4004 34e. we may net prunicreay ~rag Atrnmi. Ueda° Fuit rinaiss ild 4k dalane S %WC*, ,S iialed ibia* Au/sraled Tter Machin s came nattered debt and uects tO yon Tara and [Tract Depers jag We Seurat Fedre FkareneW. ?als enls To FM OW IF A DIRECT DEPostr HAS BEEN MADE tl soo Ant 'Amsted <+c! daub tc yr Kean: Nat 00 rut ce.vne Ø. confranIons lo (tact, as &Kia SEOlnty FWer3lRenteenl bona etc).(ar i nay Cal title:4k *hate a tr.< De ~oat tas Own rra he rune« ;tweed 1 bect ta nagsl balance elorsason. marg<t. !lief& tales dams a wry Taman Abaft tet you' t34: stnErnot :r t. ect4,44:4 :ftkm:44n yf'af uuy Man, rase rat FirstLine Solution Center Puerto Rico (7W) 725-2511 or 1.856-695-2511 U SV I 349-775-8849 or 1-SW695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL,, SONY GM 00016119 Odatfi:043-k4444704»40::.:34:00,41 CONFIDENTIAL FirstBankPR003282 EFTA _00126762 EFTA01271062

ACCOUNT 7 Page 2 1 First Bank CHECK IMAGES ••••••••••00wnwe nimiatemad.o.r• *a. m. • • A... .•••ds mar reednli In. M a " 1042 1 manna rmarens.‘44 Awn •••••••••• • Muse Mats.. Tin MOM, ask VI Ma .__177- 7 inasoillatiottL64: • 1 Check 1042 Amount: $280.00 Date: 07/31/2018 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016120 c000l5e6-71440CCO-0031.14EPROWOITOI tO.14900-01.L CONFIDENTIAL FirstBankPR003283 EFTA 00126763 EFTA01271063

t'• After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:00021 MFBPRV09031009213.72V 2 070000000 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/18 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361.873.07 0 .00 0 .00 .00 361,873.07 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 361,873.07 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00016121 WWWV4MOSOMMOZW842V.kroM&Wnal/v2t CONFIDENTIAL FirstBankPR003284 EFTA _00I26764 EFTA01271064

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK MLANC E LeviTI I TI .E E Neirve BALANCE OF TI CS STATEMENT FOLLOW TI IESE INSTRUCTIONS OEFOST5 NOT CRECITED SY TI* BANK A.X• ,e) ~bot sad By CM nam $ IXOLICI 21 ~Weg Ouda DATE AtIOLINT TOTAL CliEdItSOUTSTANTANG a ØMT I TOTAL If your chteckboolt and account stawnem bandes do not match, wrIfy: 1) At adderong and suttractiona in your above computatrons and in your ChOekboort 2/ Amman el depOsd$ and HX-CILSin yeur ataIdflents MUI CornMponding eindes in your &aangoot fr Ibe 1%0 balanCeS OB GO HOI match visa us wilb ag ~erts hyena': ~Algen teadin0 vat FBI CNR I.n4 s kor hsie touty Brie ce Cruen amant NaYrrat Return wAictto Kleeft Rek France °Ines snel te conbuied Mui re Average Esse Katar.» sTsall The A tags Sar« is ~e cyy adeing be bilaixes cl re cenOpat Cate cad, day Amount &and aa didra re mot a:N.11.'1%Hr et St Ts : Ma ~I IN ~ce • each dort ding be bing FrOil slfa z cettrnwed ty naging Ne sKanM ol th* arevad aaJ.ryln *SU aft Robin* Stel mee Nis ~ta NnanOSOItinfirlj meday FicerodoChaynShslti•sgnvaJcir !be avant buOnee coy Cnroes at ~OK ~aar »Aow Uraer beansA enuantwo Itutda), Moa: by ("J ~act* eakivO ir »Rangen fesien ~cru easi dein ou adao Ofte Oio penrn, %Pam FåqMX CrarS ts ine Beng Ctot d/Mona sLy n ohbiaxe Chntslci not chirge. Mao Ct (Y:u Yo: Ere a Vace ai Tor ~ent Beaarding rad re's Cruit Lee. Frzt Reserve une or yog ØEØ Laad Cie« 1 roti (Witste sa n Roet en po atemrL wie M raaøaet ra Punt Flox Fa UW Fa ESA F e-Y3 ei. Afsteek :zegen Rrii Regina Om:rato-c PO iece 339530 Atitke Il* m'I'') Egett %,,,C . Se, Ibm PR St "Talm .40%03 ~loer TorPiá 9V, 0,23S9ICS I' wsitire Sdean Ceserar rat Snit rente X Fetint Sellik~ A. reir-rdi25/17 3r0e75*S9cr 7/4-156aUcr moSE65.7frn Lle6-deb7trr ideeted522:r letteranrous re bbarn FASirtiOrl tont 'Wrak« Tournure ati acccuntrunber. -Coke ame,* Re cobra-mis rn susxeted cao. -Øren or he ftzten r yyu ra hNe * 4YI tiFCF o^ MA ba SeSsitt rrtd ya II**.e * se ard aar vo; binw a es a ~as 'au nor carced w ten re Ons abt re =tor 4~0 s tbr sMncre. jou rast nota us d n pAbAS erzn irdria VR; na, cd us lx(f)ou we ere not 'mag to nvesb)Ve Aly pAert's erws ad ya *ZA hare o baY re  out.!~ "hebt( i hyy ILA teen al éna tratxta die V.* -We OM tY t eek« be SAM A OVOStOr a ic(** yW Welablcuent on rot ensurt Tre emoe n luie** inty Anns CO yeti StgeTtire hl! Av "AA rennuceiarge Cu ~AU OF CAI MMS at hhe Mterrine tot we reet e Makt yai al r0( NOC er pk/ tlw entOO: OISOICO Or alf COYCO a tilnuYaitelend Fri>0.41' AMAs vos do rel liAMS b perf ne nuit n CUeStal.rMae i*SPOISSI4 b n's OrTarJef d YOUt bOOPet riem coda av rrabl amour, bond Of Welf Int MALS SCASSAIAR ;Øad bbsn=n toe ~a Rede Trardtereeigadm Tor Cdood Kcal I TomportabstcrebienATTAnst I Ncey at Tai phone es sas AR SOSSUE MTO n.rtes proAeed nes Sfinx!. nti I klortayllecuOSneayl-un t.30ars eo1200eir W CASE OF ERROR CR QUESTCHS ABOUT YCLR ELECTRONIC Ria I TRANSFERS 7*SL-re re al he rut« tscraMC below ?.t rikV. boar kin ym no late, hm I 50 bars ener we sen wet re bu date-rent cri Wem be ertoe cr pitten *and ( 1.7e1 us )etr ruwe sid account taster I 2Tell us re &ta eirond re gumden error 3 Øge ira Ite InanNer ya: we Wr1SO mout na <0 O" es d'A., I arp) dan Sv rau CaM A n in *rot or "i .l.:mise:9~ rdorrybál MIA nicogaria)our cesogurt re el obrnr ary 11A0f Pl*Falit*I Edwin pres OF by 0 ," r ea, re nZ }au land to yor mica?* in ets.) Abn 10 buseans days m ae take Nore bang/uwen tbr nyentyate pas ~pleng Ms ail 'e erwt)°, ~nl to, tet root ree tirk e n error. æ thet you wa € Tva kne N ex ro>iey oir; be 3t5e t es 1.0 Ya ~ets ha ~mal il Mar dim ta* TiaSe ~Maya», te &ni Mar FIXI nreAs: weiseit yo../COrrplare Al *eg and ni reaSot Man n ~Treed re we ;Ivy not prvesena ere* yvr kroot Bedoet Fur BoN"ox atAiN clizesc taØY Oijaied igna.0 Au:mand Teer Madine s wao erebticend deas and UPGIS tA yam apart end csect DepcVs zeg Sroa Seurity Febr. RebeenerK Pairxeits et; ID f AIO OUr IF A DIRECT DEPOST HAS BEEN MADE tl yto sAKAtad <+d ~ei lO ya- Ann! twt (J, nol ~e sten cosirrabons you (941 as &Aii SENAIllty SWISSIReitnrit boor* «cl itte nuty cal us Ic +alt ithetser arbIthe Me& tas been nv/Jaar* nuit« trottded beat Fa &tour! balance irlynamn. `, nis. «deel taks clans of at,/ Yansacky, I ill»eterg rOl your bs: robrnent jr, it*Strisi :flsermeen yo, nor rearnl. Wave nl F rstLI ne Solu lion Center Puerto Rico (787) 725-2511 or 1.556-695.2511 U SV I 349-775-8899 or 1-366-695.2511 BVI 284495.8899 or 1465-6952511 THESE OISCLOSURES ARE NOT APK ICABLE TO COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00016122 MCC072i ii0l060:02-0002-1IF BARVitiCi CONFI0ENTIAL FirstBankPR003285 FETA _00126765 EFTA01271065

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000178 MFBMPtY10” leirmxov 3 t Mti i SOUTHERN COUNTRY INTERNATIONAL LTD is 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/18 205-COMMERCIAL CHECKING 1 BEGINNBIGBALANCE DEPOSITS/OTHERCREDHS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361.873.07 0 .00 1 24.00 .00 361,849.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . . CHECK NO AMOUNT 09/27 1043 24.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 361,873.07 09/27 361,849.07 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SDNY GM 00016123 03(031 ?Li 1032-0C01-0003-1AFEIPR3/ IC011,3 /03.33W Q2 CONFIDENTIAL FirstBankPK03286 EFTA 00126766 EFTA01271066

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW Tr IESE INSTRUCTIONS WOWS NOT CREWED BY TIE BM« A.)* ,*) Caw" na sad By Mean. $ IXOLICI (.1 °ado; Qeda DATE ~Own TOTAL CHECKS CUTSTMEANG NUMBER AMOUNT TOTAL It your checkbook and account season balances do not notch, verify: 1) Al addilions and subtractions in your above computations and in you* Cheekbook N Amounts Ca deposits and ebecks in you idatenx-nts with CornhIponding entries in your cheCkboOt Hate too Oaten:es ilk de red match tusl us wen as doammnts tams t tad« teledrng 'fat Flist OAR Lallans Hoye &Per IÆ dOrndl alCOSUP .TYine.: &tyre said to rawest Rate France Chat.% snot Le cowed etrog re Average nay sane »gyn. The A Cak Realm o «tan« by advire he Waxes el re cenOpal es« cad, coy in he Aobount &derma roc cudro re real try 'he mete, Salo r he taro ~1 Pe ~be on« each Ny (Liao re biro Wed LIN oe veteran« ty «Mc lat br~. d ths onnac day aus ertydebt are sebradrg ton mete my oaten, mail *WOW lull; Meday Few***Ck4e* SAWA :::/rp*,..1 al szavawnksweursy leffY9C5 at appbity. et ~ore »awe def rir (f) motet's's) SON* Caine by te aripleate)ateyzak)ni ne alcang In. miens KnecrWS b ea], dbin bi Saco Ofie :Po* pear* The PM( &Ay«. Craw* Fr Ina Banc Cfde d 9) a idea *a n ontiaxe Clx***5 la *le: char. Mal 80 Ct if Y:u WA Yo.: Fee a %raffle co Tos Saimen1Pecarang ya =rR Croft Lne. FeztRoseNe Une of yore HOMO EONS Urea Cm« 1 pi frank twee * a n eau on sas Watemr* winowas» l ft Bs Poem lece Fr-Y3we aril Bran, Oxrio-c Plata )))4C . Sin km PR ~MS Nab« 5.~ rase« :Sr-re..11/1, mesE6525r! FauSY Fustrek POE. 309500 St ?eta al 0)&0 Fersse Sod& ran* et SP:P75e1S9cr !etattls7):!t Fs BVI gralasH Xi Rea l« Ikon low Tema 9vt Fertile Saltness« a. 714-195a9ct rate35.2,:t ki ton letter.ske vs re lokena; ritorralon .Acccdtterfortratoy Yournsieria ao:cunt rune«. -Dix rand The cots tort 0' la susxced erny -Oteapten el he Parr ll yyki tel tale *In eta o wur WI nts0 and Wry you beau l a a mistake You ran vorad to PS yClif SYYtne,S YaJ ckalngef uS 01 ini ~stenos OAT -you do we ate not reseed to renove wry coerce' ewe tron nano, VPie tre ~ea teeter? ro: tow hat ter ar era. en lobate .a): -and ly t 00led I-re rant n weir.« V reCOInv æ OeløPJCPt -rna charm II @sib>, fly reran co sat Wier« at! AV lib a nl &soft edam earn« are we cede a obtoke you al eta« Or Wry (*Weil s Merle« Mx« )) lad ancre* inbe ya do rd ivue b pa/ re awl n cuesIOn.Yre all "aeriale ba:ate We ran aait aly SVC! »Our Sgansl yar aid? brit :Irk** talte yw teArre is ten l9) day, eta te ?ta :1 You nar PI us a. *rb: na, hare * pay re ate Pas. sn Minas'. tf)YaUe Miazge Wm rbreli Tar Nnr boaf tenor: rl kr fa 'emu Psi S PP HMS SCAS04!SR ØaRI.LLwnabetBbctalCFeØTtadMrepaSgToV Ceps Await To mcce't a bsta.seeten ATM net I nay teg prows wen sreeoesne aerie n.rebesprot,W.nebet &race no is I *rear Ilscuah &nay tern (00amo1200orr I IN CASE OF ERROR OR GUESTCNS ABOUT YOLR ELECTRONIC: FINDS I TRANSFERS Teeters to al he rare« verS.S« below. ?.t "WV new ym no liter tun I SO sisS Pry& we ser! yet te Psi Ratereit on Vol Pe ems a protåern rart~ ( 1.tel Ys )0.7, Nee zed accoune mina« 2 Tel us re dalaraeon& re 'bawds:Ierror I 3 .Desintie re errs Le It* usns•er v.; We inn PCOSIt SIP bSsaP P‘ anP rya, mete yau PMSPe tS e,f0t .,to "'Jew non inerregien mot nwernakt tun ecanatirt a.* ?HI oarnr ary arrof vitaptY.WYor law* • paw, a by an. we rep re nx ord to yaw cencent e tetra vain 10 twit= days it we rose nett than le bisects tar to anenloate rt. ~pad we ell re ~nor ~rat kr Be truest yai tark b n error. æ rot ytil iea titer trio N 01C noiey ose; ete sac 1 )syes Ls 10 Cabete ea? ~en Ø dam eras nW,Ryer.a9y aM seen reubbl )n: :'9f0':' yaa ~wag a Tirane and ales aot reaaot eater ^a oressee4 Oae. we nary net peresery ~nor Attest Electron° Ewe:, Hisistet CIPSJI7X al,a)edb,d nailed laur* ai monied her Module s wan oieattacrad debts and aeon to yon aoxint and Cseet Decors jeg Sece Storey fedre Reaansent Pa)reols ID Fs/100W IF A DIRECT DEPOSIT HAS BEEN MADE I you tea adenoid < act Moods te. yr ice:taint ?PS u> not er.vne anten earknabons b yob (9-icti as &itia Sown!), Tweed Rebeaer) bents etc). ICO i PM Cal US le ask *bete rct the ~cot tas Own rNÆ be runt« tweed 1 beet SO exeunt balance ebriaaaan. axg«. !Mr& tales dana a wry ransacks, I laPPereee tai your be: eabeiont acHacao! Armeen ya., nay 'Pant ~SP XtMSS Firstbne Solution Center Puerto Rico (7ST) 725-2511 or 1.856-695.2511 U SV I 349-775-889a or 1466.695.2511 BVI 284495.8899 or 1-86$495-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016124 =e) ?LI vinnrY,24033-1.0,EIPITV,C01180 /03300V -02 L CONFIDENTIAL FirstBankPR003287 EFTA 00126767 EFTA01271067

1 First Bank CHECK IMAGES • - ao.nr c = rozirma.r... la a ___ 44er ate aaeowasaeue a ...a...a a, • a ea en sago. vas 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 1043 Amount: $24.00 Date: 0927/2016 CONFIDENTIAL SO G 06125 coccol78.110344CO3:O104ANSPY FNI00 M1100 t0 101 11COV-021. CONFIDENTIAL FirstBankPR003288 EFTA 00126768 EFTA01271068

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01570 ISFBPRV11011130937WOV 2 COMM Enls SOUTHERN COUNTRY INTERNATIONAL LTD 4. • . 6100 RED HOOK QUARTER B3 1` ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10G1/18 205-COMMERCIAL CHECKING Or OMEN BEGNNINGBALANCE DEPOSITS! OTHER CREDITS CRECRSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361.849.07 0 .00 0 .00 .00 361,849.07 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 361,849.07 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANX.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SDNY GM 00016126 coccn 5? 04 8,10:01-0032. %If SPICI SOIMCSsi 5t0V CONFIDENTIAL FirstBankPF003289 EFTA _00126769 EFTA01271069

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VvITI I TI .E E NONG BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 01305/73N07 CAEDITED ST THE SANK a i.) Nor* nd søte By mein, I%WC141 0, Ostdro Qi.ed* DATE AvrOunt TOTN. CHECKS OUTSTATIOING NUNBER PAIOUNT TOTAL It your checkboolt and account seatarnent banda do not tratch, »My: 1) Al addilions and stittractions e1 your alzove compAatons aind in your ChOdkboot 2/ Amaut d deposits and ebeclus in yo:s stalenx-nls wxTh Con118ponding enlries in yOut tneCktioOk loo balaneel sid tki ed match va< us wen al doosivents 'mosar': nTriullon tiaTeresa ess Ria Gatta ans Sone Egst). Une d Ondt accast stamn: %Lime 54Kt to rklegRebe Framt Chat.* snei te corratel urAreg re AverAle pay Mare? »styn. ITO A Ca/l Sarte is tatar« ty addio re saaltes d re støa oaed carn day n tie Aopount Szalented no diddria re Milt try II< finter d alp t Oie tty ~1 Tre nette oste eadi *nr drit re bing Frod sild ot terne« ty tålte rt sKanM d Øonna* day dus eny dem and sut!~ etel toe* My (1~1 ,:r "ulnorna lura meday Feeriono ranes dal te:sn-pa/c, i Vona:tur* lebY9C5 at ax~0e. i'T ~ut» !moroe lief Ul~ (f i miallaupo Sed,* Utav by te wipkwaiday :Jr WI.1 M McMg I i n nwifial KnOcritt es ba>, »fin av Dalte (1,de t Cw" d; peon", The bud Repro. CrOlgeS kv ine Mag Cf& * /h e ta i su mol Fir.znayelvgnslci noi: diar. Mai ao OcifY:u lark Ya: Ere a Vrake co Tos ~not Pagardng yaa =yR Crult Ltse c n,Reserve Uno w youir Horns Ecuty lad Caedt /re telt twe 6 enenorm] YrAi sterenot sno ib us Xall ft ra Puerc Sko: F rage:. RFAI ellire Ofereave RlEiralt,4C. Sa, ha PR ~US rwoure Ste~ rastret rtr.re..11/17 ~E65-25r! ia uSv FesSwk Peike 3395» St "frem ss 0= rat SolTke ra n 3«., T7Ttegce !~1370!i Fs len TniSan Kikka ll. Roet loer Tønna gv Fetla Sake Orre s. 714.1g5a9cr zate35.2,:t h son letteraire us re Iskrem; rilstalon .Accatt &raten. Yournsne ass ao:cuntrunber. -Cote a•noirt Ille exteransun d te ~del em -Cesspon d te Natt Ir you res tine * ir ert oi wur bi 1WCH3 and Wer you te ire t c a meslake 'au nov coread w 4XOIC4 D., ymt sYlericre You tusl ncley us ot Sii ixtertal enas bul f -you do we we not ',quod to ~vone any polerte' enn arrurt runen VPien n.e.lnata Wiete o. lo: rer lus teie al eta. tt tolowe !Ae -,annetlyteOled Narra« n queSTs' or ral no æ Oeltenton -Tur duene el @ia>, rl, !tran al ~ ~ta ars, AV litle or ril tann SA tue ~rye 7W. we rf.* D Ilb".8kie you al u.tedn Or Yry ~oil s Mor le Mnd ") 'na alte )/ftis you lo rei 11.3I2 b Ny te oricunt h coel, on. ‘, i le aide ttate We rAn appit av atal »butt »IOSI yOr berlf !rit descee litad y.% attre is aen r: de» efta te ,I, C1 .1 You nar tat us . ytt na, have 'e PaY ne ate out ritt inter'. tf)YillleMiatgt )<IJ ~MI rot lyne t rar de Mit! 4 n n , eiTar Ter d Tout MUS SO<30<!4li I ~sl hbenatisl etes Eloctonc Tiaesterregodro Tor DaTtel ACCO-int I To ispcd a bstordoien ATTA ost I Ncey Ty phon. % sovi ert eossoc ai re natte pro dsTed netet Sere*, no rs I kartar hnna SeOmy tan T.30ar.!o1200otr i W CASE OF ERROR CR GVESTONS ABOUT YOLFt ELECTRONIC FUICS I TRANSFERS i Tandert to al te ruter ona~ Od«. WC nis. new /on yx no later tun i SO MEIS BPI& we sent leet re Ist date-rem on *tam rre tror cr prctarn i it~ I 1.tel us 'et, »Ile <råd accouni matter 2Tel us te Cato arro..-r d re sussected eta 3 Dasurnbe re ente Le re vanske ya.; we inst ft<1.4 na fasan Us dta, as yO.I tane"( Ytil beleve d ts 0,fCt Of itly 'yte 'Sed nicre infontaicts aWw, n<est4aMkYaOc'<pnrr.aFxaoarqAryartapØtk. dTaJedusn , grann ot by ;:tu+e *e Fea re Seid us fat CUICiiat tetog tio bosits dall øne tase tete tun 1C tusten ar b tenIcate i.gow cowpieni ne *li re neo tyor ~ri fer tte arount red firt 6 n etror, æ lot yio ia hest ute of rc "'bey oter; the are /:eies Le lu ~ete to? ~Wen I yta deri was TfEeVerbay SI, ne en retpsn'tl ,<»; ;711Se< coerputrg a Tane and eat 4o:. rea,Wit slae ne ~ot« we euy not prsnrcnaly treg fil Armet Eleclionc Fut Insi>1ox tak Ch'figrC ~lb 1k454 laug* si Auktraled 'feer s carae oitateicnzed 'NUS and th%,6 b rosa Tennt and rTitect Depers jag Sece; Se“<*f Fete'. R~. Teirenls eki ID f /NO Otrl IF A DIREcT DEPoSn TiAlT BEEN MADE tl )aJ Mit 3/IIKANI < drats n ramn: rit o, rvl te.vde anten czairninons b you as &Kb Sec.unty Fæeral Retre~ benits etc). you i flg" al US IC *hete 0* ra litt Ordost! tas town rive art runt« sountd be**. Fa axourt salenix irkersabon. -argi!s. feles dans or a-y *ansatt°, I nlaPerag On your ssoErnoe ES'Ar4! Arrteon :nar roa", ~se nt F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SV 134D-775-8899 or 1.566.695.2511 SVI 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPI. ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016127 MCC1b<0-7831-OCCC<C0.0. V<UPF<71 IQ, re99S75<eV CONFIDENTIAL FirstBankPR003290 EFTA 00126770 EFTA01271070

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO)287 MFBPRV1203100714400V 2 4. M SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ' ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/18 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDWS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT ERTIED 361,849.07 0 .00 0 .00 .00 361,849.07 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 361,849.07 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00016128 COCCO2.5:1154742:01 U302 IA SPRI, t:CGIA./14400V 02 t. CONFIDENTIAL FkstBankPF003291 EFTA 00126771 EFTA01271071

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E E N(NNG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS 0.054T8 NOT CRENTED SY TUE BANK S A.X• ie) ~not sad ey MUM+ IXOLICI 41 ~do; Ouds DATE mauw TOTAL CHECK% OVISTANDOIC IMMBER MORT TOTAL If your chexkbook and account statement lanceer do not match, vertilt 1) Al addiborea and SUbtratbOrril in your above computatrons ard in your ChOCkbooN 2) ~mots Ot reposes and °baas in your aatements wRh Cortilponding mines in your ebeckbook II the tem ~neet MIS 00 rol Match vo< us vran al donewents hyena': ~Neen teadon3 Yar Ent Crett Limans Hems Eet, Une d Crodt at int amnot &turn sJeeetto elerestrialie Firarte Charles snar Le oom:~ &4i9 re Averaae CatY Balarce sYMen he A Daey Rara is Wam ty kiene Ine ~dr. ~pa/ Cate e» cay in be Amount ~ere ene adm re !mot tol Ilt nette d days : oir terg ~1 Tm ~se ome earA tof dim re beng prol shag oe cettreened ty »Mg 11n1n2~. d Ø ~No day. aio alf ded. aft SxMaráng ton mee My ~ta xnart nette VIM mede, Fromeno Meers Volte sst-pa/or Ne aval% bant or* Cmoes at 4~04 i':! teatNe Dr »Aow Ureer Orante (el muhntes Stek* New: WIN itookunie cildy Nee NO se »kansen maren amore tin» dein ne eag Cycle arys in penrn, %Wal Room! CrarS to Ine Mag Cple Mhe caisurn d Airate CMMS/Of mot chirge. Mal to CttY:u Rek Yo: Ere a Mae <n Tos Samnemd Pogareing ya =rR Ceolt Lee Fka Reserve Lno a ms ØEØ L'oecr Cm« 1 roti (Witste ts ',nonet engte stemrL wie »wc t ria et ra Puert Are F r-Y3 ei. and EtwAre Deerden Mee« 5,4C . Sei tem PR ~MS rmore Seerkn Ces.« rar-rarin 7 NmE65-25r! Ne CV Andree PO Ne339500 St "Wem -.1~3 Fursve Sent rente ei 30;7583590 !Se6-e957t! r Es Wi genaak Klik« rl. ~loer Think 9v, FeuLineSdA~s. 734-195«eXrcr t-6558)522:r b ros letterake to re bedam Ntrrelon ,Aecattirforratcn.Yournorene acccuntrunber. -Coke eerste free aar ~no; te 93~ uw -Øren d he Pratm r ru Ut teef is in et di 'uur bi 11109 and say SS tio•Ne les a mistake 'ati vin: coreene acxered ot yeti( sMneet Va re.st ncley us d eni ~gd MUI baf -you do we ge rat lequtedlornesnWe alb roert« enn roert nareden VA* re ~tata niche o to tata tia‘ teen al ma te 'cicero iite -and lyt eOled re remt n "Pats' s reten no MeInNent -rne Mem ei lokilMn mty Mimi cn veer St /Mrt« st! nv rok« or ral Mooi ac tee eeerrere tve we rra a nake ski al ginOn Or Si/ rereeil s OM lem reland ,) :ta a110.41' Mk/le }a do rel hyok b mƒ be onwil b turft 0rt.IM ne ~Mi bgAte We COO aop1tary "SS »Ooft nansl vos aten Int dtkatt n1M ya beeme is ten ruk» etter re ets rrl Val Sa/ GS es . ya: nar hate 'e Day re lre Vm on rat anavr1 ?Mime miste& tue ~el/ rot Mar b pert to Meen! n Ing M1 STOOM. S TOS eens soza ze at ; ersoral bteen=n tot &Onrecht* Trawler tegenin) Tor Cebeol Accent , I To mpata lost« Oden ATTA nat I Neey Mg piemels wen ss mate sent n.nteproN'ed hete Seghcn nti I Mater Wrat Savay torn E.30ame1200tar W CASE OF ERROR CR (NESTORS NMB-7 YCLR ELECTRONIC FINEIS I TRANSFERS Tetedxre ce al he rut* rscradie WOW. 11t nt151 kna• kon ym re later Min I 60 bars aanmeten ya re tm state-rent cei *NO re eØ opreten !poel r d ( 1.7e1 us )ar MMO OS account aal.« 2Tel us re Co &ron d re susseded error I 3 .Desste the tra or Ite ten0er ya ere Wi" fiCOMM11 klimn M einfl *Spion eily yeti Waas n en ere my xti mud mise inkinnykr1 .Wm, n+Yeat9ae)snNrcrMrr,aFTAdenqaryarrorpØPy. ryAlEdwn penen er by ;:hae we r care nZik:u aard to yØ mica?* b d=ag roem 10 buts Ons ene tase !mee rang/voren tbr b nyentyate var °wisent we *d 'e erwt)°, amant fo trx troel, reu tárk is n urm x that you he* ute d ex rrobey air; t :Mes t.3 I0 «Stek rnesmance TOS SOM st% ote VOS* OOI the. BAS MOL SO SIC 14); WerYSt yp4ØPark eneng and am ,ot reaNX waan re ~CM re we nov na prunucnery trede yxer kroot Bedank FtrOt Insb"nx etai,k elPdesx ren:~ Oiialett Wo* ri Atbsraled Teer Madme s arme ementicred deba and UtSt YE var apart and citect DepoVs zeg Sa* Seo.nte Eed«. ReVerneN Pa)rxerls To F fl ) Otre IF A DIRECT Beman HAS BEEN MADE I vol adtated < dents lt ya- »am tut C> nel ~e anten cosirrabens b you (Nicn as &idai SeOley FWMIRetremant boleet «cl Nr i nov cal us +alt ',fletser a tht ~tas Oom rtge art nuts trooded beat. F EO »mrt I1913nee rbltktAn. marge. parel taks dans or *amati°, aPPetag Co your robrnonl ectmmd :esomeon ya nov raagt ~se nt F rstr ne Solu Non Center Puerto Rico (78N 725-2511 or 1.856-695-2511 U SVI 34D-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00016129 OX02202.11548.0[02-0002-MF MR1i I =1 /3.1 1 440h/ p2 L CONFIDENTIAL FirstBankPR003292 EFTA 00126772 EFTA01271072

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00CO1845 MFBPRV010119615MIXV 2 4. M SOUTHERN COUNTRY INTERNATIONAL LTD - 6100 RED HOOK QUARTER Et3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/18 206-COMMERCIAL CHECKING BEGNNINGSALANCE DEPOSaSiOTHERCREDFFS CHECKSIOTHERDEBaS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361.849.07 0 .00 0 .00 00 361.849.07 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 361,849.07 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00016130 0:0001t4S 6594 Wel CW2 VPtar-C2DI0ITteS05403V J• L CONFIDENTIAL FirstBankPR003293 EFTA 00126773 EFTA01271073

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECKBOOK BALANCE VgITI I TI -E ENDING BALANCE OF THIS STATEMENT FOLLO* TI IESE INSTRUCTIONS 0805/71INOT Caftent) Fr THE BA ;fi) DeorAs ne bell4 IXOUCI t1 Oastitng Quels DATE AeqIRT TOTAL CHECKS OUTSTANDPIC IMITER PNOM TOTAL If your checkbook and account entament balances do not match, varlfy: 1) Ai additions and subtraceons in your aboie computations and in yeur ChOCkboolt Amants d deposes and °becta h your a/Menties watt CoreSponding affines in your (Jeanne if thie Ive balances Stb QO rot match vat us net al documents fl atte, rdcmullon «latine vas Flet den,. Lre am/ Pare Equty Une d Cnadt iceux vannent Ben» S.Oartte rte« Rate Face Chute nul te COMM.! oterg te Average T/alY Balsa »Stem. Ine Cabs Barra 6 nana, ty adcing re adain d te anOpal eetd c» dey n te Acceet &Mort Ne aylrq te mut byte flirter d dile e te erg fflal Ire berce Orbe eace earf den) erre bang prof shaoeceterrsred ty »in he aaaYA al the drame dey dus vie atm and sotreareg ten me» rny DelWelt Cr ormet D'Odra lliallj el e day Freereero Mette s'alite e,nyeaJci rine avant &dm ely Canes oz applod1/4 . le! tretrY9 Pr meure <fart beliore fei muret-g Itutek*tiesrtv tg te rylokrybie ollify à* «Il aa tecenpeemenfre amants Ir nen *in eu Dao Cycle anse-pence Th. Pei Aron CrOoes fr.o me Beted Cpt *Petcnisurnothrate Cheyney oint doge Ma ta Cp if Y:u Rai Yo: Focal/en cn Tas Salement Pagarcting yod rrst Croit Lne. FastRasent une a yos ØEØ Lotte fat* lyonfrinktstersaneactengeammereirdedusotallet Fa Putt Am. Fr-tai. Rra Brera OpTraee PD (Yale& . Sn ha PR raine fleure MenCesena Yere25/1 7 mesged.efrr! Ta USY Arrau* FC ike 339500 EL "mut ..10Mt Fold.ee FrAler rems* H 3eMieglict T.9e6t3s7sir Fe Era FralSire KI 8ot die %reloge Terni 9v, Fertile Schlre rente y. 73446*Xrct releasTs:t h stur lettecee as te lokeen; ri/union Scot itiortrabenr Your n'Io ro accoutume«. ede amure Ille cols ermn e te susnted cm etseren d he Rittet g yeu rai het sr ere e yaur te nut; and dry Otu beee l a a middle Ycu t'an cartad te Opealel Dr yOlf SYYereir. Yeu rab: neef Lee eni pettntal encre LU?» es we tee na initie te 'ferons any peleree ers tron nonne, ', Ait ne noratate Manu e ra titra ha% teen al eut ta teleanç rYle rZenOt 1Y t CCEeTtla nui Hcsees: ' 'Xia IIM Z OeltbdentM -7'ne Cure si ibmit,S, n'ore-an en eu tefienet MI Ay !mu Or HM man e..4 tee menine 7ve Ire reg* s 'test )w el pare a els rite), , Mer Ire Mme ,) na atoll :Mal let do rd mettra he amuit il Contre. tu se men* , te:a-ce We DM any ary ara Meurt nansl yOf Cible tre deszate véss.• y,% bitee is *en Er: den ea te Mea ci Va; na, Ta us r et na, haie e gay te ;ne r.ie tel erlatt cennue s'; earge tuà Net) rot New r paf bernât! d la an -71.7a 7Cef ce yØ tends soze !at ; Irecant hbeism abat adent anis Transfo rager° Vos Cdood Accent , Tc tapota lesta dffien ATTA net Ncev by phare toei tret0e.Stae aine n.nte proteed none/ Senxe es I Alerter Ihrcue Saray fun E.00ame 1200er il CASE OF ERROR CR QUESTIONS ABOUT YEAR ELECTROlaC Elb405 I TRASSFERS Tendes va al re rus», eerreOle belge. Yrc orte9. beur hm ym no late ben I 50 Me aPlat we sert et: te lest ;tete-rentoile/hm te ecce affecte; *pare" I 1Tel ve et, r.ftle ed accoure une ! ! fl eil us ro adlar adlaramen d la swazis:leur 3 Discribe the ena te M ininsTe ya; we esse axe na encan eu chearlY Arhy Ou Cahot anal rra or ;mi itu ente net mante M ISE nef tell». rxri ceretel rell °Nor ary erra rotent. Iyalelusn pan Er by ;:hire, se rapt* nx p.0 »rd us yes tendant r Irae edam 10 busness tbe» eTelake-nlaUtatCbYSPCiiGrTdrntregeYyWØPaM tw ael •c nec t axent fa tee nul rcu rab enente.ætte eu ra nec ute Ca ex res>sey osa; ihe t Ufri ï5 N («tete hi! rneenaben dem aAs Tee vermity enn ruent remmena ;4»: nue yu =erg a Tari and ans re»bite tube nt omette à** .et may Act prenseney net. ras Atrairt ElecItea Furet ine3"ex et.14k extrec innzaerbs natice Oka* x, Au:arabe Tee Meule > carat ateatecrod deo and tassa te eu scout and Celt! Depces zen Sn; Seurat Fens Reteemen: Parents et To F MOISI IF A DIRECT DEPOT PAS BEEN MADE II y» Ans terne -tcl dents e: yu.- recours te c, tel te.vde «en oter onces b you (9-ich âeiai Secunty Ewceat Rarement bolet etc 2 feu i mai cal us le tek setter «Met dia* tas ban rra, abt nette >m'OS I becs. Fa exourl sein rteraean. mares. nie& rales dams e Ny rasade., Appels cs, ycur Nt: Yet.monl or ;ri ecteeci :feervten yâ, Etily RW90. Omo Motte FirstLine Solution Center Puerto Rico (787) 725-2511 or 1458-695.2511 USVI 349-775-8849 or 1466.685.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOLIATS L CONFIDENTIA Je' t y b don O. SDNY GM 00016131 .coi2 ‘II.SPIC70 'QI ne.e.rà“VV-It •L CONFIDENTIAL FirstBankPR003294 EFTA_00126774 EFTA01271074

After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 o[220552 uFsPRvomilw22452ov 2 owoowco SOUTHERN COUNTRY INTERNATIONAL LTD e.41.46100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 01/31/19 205-COMMERCIAL CHECKING Otinalin BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361.849.07 0 DO 0 .00 00 361,84907 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 361,849.07 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016132 030015,:.1143.X0I ,C0)2 Mr- tiPFC0-ci , L CONFIDENTIAL FirstBankPR003295 EFTA 00126775 EFTA01271075

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECNBOOK EIALANC E LNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS 0.05/11 NOT CRENTEDDT TIE SAM A.X• 6*) DoorAanol 'ad By Mela+ 0, 3t)10";Q*doi DATE ~DUNT TOTAL CHECKSOUTSTANDING «ABER MIOUNT I TOTAL If your checkaook and account statement balances do not match, verify: 1) Al addibons and sul:erm:bone in your atove computatems ard in your eNeci t>00., 2, Amons of deposizs dal ebvc.ts yo., .1,iten 3ts watt cofreeponding enrise il yOut cheCkbook l/ the Mo balineei HIS CSO rid match vnit us min al trysta t ~Neon taar.OU vev Flta -Tezetlt the cr mr Fire En, Irre at Crodt artar ztonat Bakfra saNtto Iraker Reie Frette Chates aha te tommel urAnu re Avenae narY Bane system The A Garl Samee a ~c by adeirc ta Nantes cl re enx1pal rmee earA try in he Account Sutenere ene odden re IMilt re finter d drys rt re tty ~1 The turna orm asen My (lina re bero prol sh4 z netene« ty malm re sa~. ol the onnUm day.pldRrydeardssnxxr9K<nmr,erry paymnta ~krese= lian meday F.snarN Mars snø r.srpaici i Me araisi bah»,e OnSr. ChaVes apAlTder. ~ur» miwaw der Utne (ei multnria Iturckteiteravtqlhanopkactiykeewil ir ~Agn mmln, &Mfl belYitliViS Dalco Cycle Xttays peon", The bfal F~C , 4117sS ka me »g Cpe re sOisurn otFearre Chwas /o~ Mave. Mai ta Co Y:u Rek Yo: Ere a `Frabe ca Tos ~en1Pagariang yste Tnt trott Lne. c ,,Resave Line a mur Nore Ecula Unn Eat« iro~trared an eneren ymt starmant nalskiusxcent ra Purre IRce Fa USY FT Svi FraTlei FesSeek TraiSan Rril EaSinT Offrarn Peik« 339$00 Kike II. RlEirak,4C. Sa, Inie PR St "Tamt ..10Lecn ?km loe- Tønna 9v, ~US Fnatire &su rasar et Ferd.i.e SnLike ramsa Fetet Stuke Ora+ a. rtrIfe,11/1 a' moSE65,tart 3r., NiaLeS cr IdebtaaRnt 7/4-195,TeL9o, i a! ieSsi?,: t h 'os lakem; raa:neon J4pW:'tAYlydldn.Yaanyreaw ao:cuntrumber. -Cote mun, 'Te solar ~J d ta susxcted enn. tessecn ot fe R-Lten Ity:At res hine d al er o' o^ mat bd desLitt Nut yr titAhe .WSSI) and ar/ tol boaNe t a a makta 'Ru rusr corran te nem N": dne arta te ,:ra 4Xeiel ymt SYYtritSS vat SSISI MIN OI oxerael men 4 Vat nar cal uS LIT a d, en ere ral 'mord to ~ende any palea' eros yct nzry hare o PaY te ren nes ?flere ~ela enerer o tuta bm tem ei state roloatu Ste Sse. teka ra rasa a »Sta' ot tecial rou ai Tekte« on hal inOvr: -The cheye n agagta, r•ary !tran CO yag tiar« ra Av mag eaallueg: .jagt Cu ) ~eti Oa tR moen &Atm ‘itisiiiinec ra" we ria e anrike »Nal <ot NEE6 t , pai Ar mon: n Mann or ary retaeil a VINN lem reLre0 Tia mus yak do rd hambo/y dY awl n CuntOrt yw are Øndr la re Titt1,5e, c, YOut biafra aorny av rya »butt »Nal yor agat Int MUS g.a49-04!41% ~sd hb= n abot &daffa- itbli Ti nier regarin)Yos Utal Away! i To 'sped a bst «stien ATTA nat Ncey4b/ptione som ;n torst* alna nr-tep:vri:ed neter Seraca no^ *new INcuah SnLay fon e.00amo1200ow I W CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRONE FUICS TRANSFERS i TeteoixTe La al te north« orc~ belOW. ?gt nt:V. h« 1/4 m yx no later tun i SO MEIS uta we ser: y:tretta.: Rate-rent on *trø the snu cr pretem i morred I 1.7el us )et' 11Strit eld Acrouni nunber I i 2 Tel us re otta ara:adla susciackad mor 3 Dasynbe Ile ant< LI re eansIet ya: are WSJI) ataka slo ~an kei dOwlY i a rift itu Nem ts e'rct or em aco nned mere inlornishen I mat avnalaia~ cegahr, aix ti ~nr ary emx ~rf. a Tor lea Jan , pence ot b/ ;:hn. *e raa re nx sord us fos cznoiintil rane Idem 10 Out rispene tase toe ran IC busren tar fal areayate pag ~pinn ne MI re <Nen« axara fo te romt ycu taraen ert% æ rot )iN hese mo el rc notey air; the ru i taLes La to ~ete IN? ~anm yoar dam rat lads yeraey avla* egnt res na Na a); allaat coerpyrre 1. eleg and Aas 4ot rea,Iet satan na Nautne alne. es mry nct prtnisicatiay ~rin &yngt UedioliG Vli t5Irad k tfirC In,. %Nut, ,d ikiialed thoi* art Au/sraled Te« kladas, s omran onsaticred taps and uects to raut apart and [Treet DepcsS jag SN* Seo.nty Fete& TRVemen: ha)renls et To F *AMT IF A onzEcT oEnosn ItAIT BEEN MADE tl etyl Nve 'Amund < daysts e: yr ramn! he ca nal err.vne sten cosinsabons lo you (such as &pTia SK:uN SWer3IRentecnI Nyet etc fem ribt, HILL: k tek *hete a rc< re deooal tas bein rrTe a hr num« souded beat ;er ashiel balance rbnvaatn. mamm. !Mr& tales dans or a-y lansecla, naPteellS tet ycut ba: raLmonI ed•acr4! :fior.ecn yo, urly inn ramse nxitict F rstLi ne SOlu hon Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SV 134 D-77543899 or 1.566.695.2511 avl 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLICABTE 70 COAIMERCIAI ACCOUNTS CONFIDENTI4J, SDNY GM 00016133 152 0 X Q COU2 SPR70:.VITtO r.,45:0V CONFIDENTIAL FirstBankPR003296 EFTA _00126776 EFTA01271076

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCO023,5 MFBPRV0303190727030V 3 O70000000 SOUTHERN COUNTRY INTERNATIONAL LTD • 6100 RED HOOK QUARTER B3 " ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/19 205-COMMERCIAL CHECKING 1 BEGNNINGBALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 361849.07 0 .00 1 75000.00 .00 28684 9.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 02/27 1018 75,000.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 361,849.07 02/27 286,849.07 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016134 07.00236-11W407.0“0:04/F0,4hWOn9rJnIOXVQ2-L CONFIDENTIAL FirstBankPR003297 EFTA _00126777 EFTA01271077

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• 6*) Essires noised By Mean, $ (.1 Cii takadre Oasis CUTE ~Own TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above canputatmons and in your etuizx 2i Amouffds of fjepos,zy pro etwois you ,taieme ds with cofreeponding entries in yaw cheCkbook If the Ins balances MIS CS° 001 match US will al a-DC.101+,0'3 Infra trdbed 'Odd PePg Fisl CAW. Lne ma Hare ratty Line a Grunt 2CCant 8aerre wieictto Ineett Rate Esence Crates VW Le ~NITS re Average flay Bane »Melt he tero State is ~a by alas he Waxes cl ea Ondpal CAC Ex), day in tine ilosount &Jenard so tudro re Min try in. iirrtir days c aie taro ~1 TN tweet Gem each My dire ^e bare Fret SMI ceternwed Ay stfli d Øw onxo day. aus erty eta arid subvararg tin mete myna/minis amartseOreiC tag sleds, Faxon; taros Vela: stay:a/oil ine Sraa Marx oray leffYOCS (IT aka. ~oar swan tier UNA, (el m4411~ ItutcktiNCtaritv ntiplvankidaYtakt »Icleigtemmlry &Won't 1, bar »fin Ida Dalco Cycle tOrois ispennot The Pad Riur,m Croyas F.e Inn Brag Cioe sagUdaSundFYaae °was fa ead: char. Yew O Cc r Y:u Thrk Yo: Fire a `knake as Tar ~el Pavane pa 'kg toot Lne cct,Resave tala a loa Hare FØ Erect Cledt DØeaataares an enrol ITAir Stennot vne »wins:et ra Ptierc We ice uW Fs Bin F ra>laii ArsBraili graiSan Rriail Eatre Oferr POE*, 339$03 a0 8o! Il. Mein! WIC . Se, ha PR n'SOSele5 rave Sitesin Cass St lawn -.1=0 rut Sn>ike ran %allow Tama 9v, Estee Sateen+ a. ratiird.11/1 s 3Piat751/159cr 7/4-195te>9ct isASE65-25n ietidati7ON zatea2s:t In son lettin.stre us rf Iddrafrd rddird11011 .Accartirfortratcni VDU" laTit a-cm:ofMount:wt. -Coke Murt the cols tort cr rn susætted crtis titoispicn d he Ptctien It you tea Nit is in eft a. yWf bi tlesciLt at, ya: tetahe nt+1,1 and any you Deese a s a naistakv You ran coma w *din eft drys aitix PIPCP .3yX016.1 yild SPYdnffi, You nClif uP 01 Wry Nfental enas . Yeti ',at cif us Tx( f a do we we not ',cured to mastede any pleas' eras ai yet riar hare 'e) pay re ardurt nosiest. VPie we ne "Mete a Ia teed lias ten. an era. to ToloWie ate dud 41y„erollytCoedeeMOaanqtNlta• ornioal KOrilncient on hitt -7Pft ['mid el iLfaildS, nay !Wynn c0 yrug 44W1'« tea AV aldg «,'lille PP fiardt Wm ~et/ 0a nil enroxft BA fat ;Amine tat ea eta a !make yQuall r0( lyntfp.pi hp mow. di.d1.011 Of fry «tail s Visa MANI talsil aØ' 'Abe yOL do rd wide a> per to awl in cueslOni Tait are fl ats,* b re -marls S Tout baate iNe ran Milt alVardid »Our »WM year cant Ind HMS %Cud:3414R hecical Itbinsætn abet Ettcliontayst Tiarterreckarire Tar Cereal Accost! I To mace a bst cr stir ATM nat Ncey tei plow %SOW st posse.> aline nit-ea.profitednet» tern.> no" I Monday Wacuah Sintay ton I.N.W9 to 12 CiOar I IN CASE OF ERROR CR QUEST*NS ABOUT VERA ELECTRON>: FUIR)S I TRANSFERS i Takao, to al he rut« ptio~ below P`fi niS. hew kin yd.f no later ton I SO MIS dry& serl yet re PKi slate-rent on Wass ba eØ cr acts>, i m1~ I 1Tel us pci rdne did account mat I Tel us re data &TO:did0"e sussocka1 erns 3 Dasanbe 5e ente re twister ya: we inn) ~A awl eaVan didWIY I as rail can Ativ tau Cam tits in eirs vir asi owl rocee infornislim M itt dvdslgallaruf cePoStir! ae lei oamr ary ant ~TN. a You WI us n , preen co by ;tin we Few re 'jot it% surd us iffer CUICii,11 lidddy) Yam 10 Out days fhie IaFn, nere than IC [wares CAR q erentyate pas conipaini is cr<K t yar saint' fa Be amount you tirk 6 n etra æ tot you we hew ute N me rtsoacy oat.; the aret tames el VP ~die CM ~at I Ø Chin was *We verady a,l te BRY IldpLY9f1 rve :'ese':' yor ~pare a ea and was 4cit reaiiiat witin ^a ~4004 re. we 1113y pruesicnEey credit» Atre,Jeti. Fettboa ild 4k tig:ffirC ~Ibis in iialed era* al Au/sraled Teer Machne s terse piestectisid dais and ttect tO ma apart and Creel Depcsts Leg Sone Sewer Fedre ReaterneW. Palluens Lic; To P IM) OUT IF A DIRECT DEPOSIT HAS BEEN MADE I son have 'Almond < deposit t: yr account %it d) not ce.tvne eaten centranIons b yet) (such as &itia Secant' FWergRefreeent bents etc). go raw cal us le /arse/it, a rst the citooælias bean rræe ate teas clouded Decca. Fa amourf balance r &mason. -aegis. !Nei& talcs dans or a-y valsala, TaPPaarre Crt your bP1 te :mote 0' -dry' eddeurfpf :fd,TV:Cn ya lia reatt(1, ~Se 2~2 1 F rstb ne Solution Center Puerto Rico (787) 7252511 or 1.858.695-2511 U SV 1340-775-8899 or 1566.695.2511 FIVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00016135 ,PfuX32.L5-1139}0:02-0033-1.0: EtPRY0301-19012711XN -02 L CONFIDENTIAL FirstBankPR003298 EFTA 00126778 EFTA01271078

First Bank CHECK IMAGES ipr usetensariewasaaftau.a. ,............... ...inn— -a= .... i O. . *. , • - • .. .''..... 0 I Sba........tatl• - ) ) rUi •.,li Check 1018 Amount: $75,000.00 Date: 0227/2019 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 00016136 030[021S-I IS98-0CO3-0030- MP 1±PRVOSOT190/2/LOUV-024. CONFIDENTIAL FirstBankPR003299 EFTA ((1126779 EFTA01271079

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO0113 MFBI:43V04011130701390V 3 4. n ' SOUTHERN COUNTRY INTERNATIONAL LTD 4 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/19 205-COMMERCIAL CHECKING 1 REGINNSIGBALANCE DEPOSITS/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 285549.07 0 .00 1 10000.00 .00 276,849.07 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 03/04 1019 10,000.00 DATE . CHECK NO AMOUNT DAILY BA AIME INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 286,849.07 03/04 276,849.07 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016137 OX03113-103610:01 COM ME OPRIN401-19,:!013eCv Q2 L CONFIDENTIAL FirstBankPF003300 EFTA _00126780 EFTA01271080

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE Via' I TI •E E NC)PC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCTIONS 0.05a5 NOT CRECITED BY TRI BANK a ‘e) Door* not sad Bytilkean+ $ tintte I Yl ~idee Qieda DATE MOUW TOTAL CHECK% OUTSTANDING NUMMER ANOUNT I TOTAL lf your check000k and account statement hakmes do not match, verify: 1) Al additions and suttracsons in your atoye computations ard in your oe* t>00., 2, Afmolk of deposizs „ro o virgs i i yo., naieen as wei cofreeponding enntes it yin' cheekbook If N* kA2 11100 rol match vilt us wo, al riOainienhi klots t tram »zang vos Fits - Te/sa Lne s Ha/ Hcms Salt Une Crodt Jont: 8atirra wiegelt treeft Re» Fir4nce ChateS shag ro compkvi udug re Avane Carl Saline »sire The A Ciais Sar« is by acking re bilates d re ~pa/ ~d cad, Gay H he ~ne ~tri end EN<Irg te !mot iht mrt*. ot S's :tbr takry ~1 Tra totarce <mote Bach Aily ding re beng prol shd aØ atling trn s~. ok% ~e day. fAus Ertf ded. art sub! sarárgK1nmr,erryPanmNa xnart rseanal Vrij mede, Fewpoilighayn stal tc: sgfrpaiGi !Be aval% ~X Or* naves at axtbitre. taTtiv innamatn der Uans,. (y) muT~ kick* tHeoxv aY Pe yopkat* 6d/:.M. an ed »Ickn 6r 'inrit», ~nes t• wam »po ni esssy Cycle arys r penrn, %Wal Raste Croins ks me &tuig Grot d it 9 ta su•in o /tra CtiageS/0« not ~ge. Mat to Ce t Y:u Rica Fre a %rare cn Tas Samtet Fanatere yar : ist >at Lne. Rasane Lno a smis Homo Eeule tiara Ca« /no rinitriere ar enten var steement tweed osmose& ra aam lAce Fa USV Fa P71 F A-taii Arste* genSaA RITTO BaTire 0fetion POS:« 339509 Kik« il. Mere li,ert . Sai km PR St Tims -.10%o3 %Cad Tonza 9V, 0"20S9US FwAlfre Siadsin Ca« et ruisie 5n1/Cri riemen TenUne Sdala~ a. rdrirdi25/1 si 30 , 751/199cr 7/4-195~a moSE65-25rt '4 ,64157f:n t-6558)572:r lette. eken re laden rik:reden kost stralen . Tour nne aie acceuntrurter. -0~ aniard Re ~anno' te 93~ crny -Ø0n ot he firctien ! yyu roa bhe s al teh 01 yout 5a deszntt ;da tosee,e 1W<01 ard why ira; 4O,e t o a redde idcu nor corrad ie ten 51 dins idbx re urn 4~0a yeti( sYancen You rast AAN us N tra pateel enen .1 Voi na, ca us • f a do we in not te.cured to ~rees any roten+, enn irTu nar hate o PaY re ron n catiacn ', die ne ~New nicht( o . bed tim teen ar no en Kiemt ;re r.le \15d:innOl ly t Oded re naai n gags Pt reaal nxiMelnatent on inas'. -rut emoe in leveith, nty Mime CO var tam« at! nv -nvv 0)Yiluee.targe )to ~et/ OP Val nota BA hhe aiterrane Tal we reide unie» yeu al ist tiineriperd re tint: n (lidTACin a avj (demi s retred a TBI timer -Yiees vo do rel ham t pw re aricunt n (*dat var as ~* la ns ~Taf ce yØ bah-te ?koen nooit ani read amour, naast oreren Int MMS 504304'4R tmeral tibtantn tas Bant Ran neukt regering Yar Dool Accon I Torcalabst aaien ATT/mt Ncey ietypten. seen meossbe ai re natte, porde,: netw Str.ica I Way Oranh SW-H, run E.00amo12 005ar IN CASE OF ERROR CR QUEST*RS ABOUT YCIR ELECTRONE FUADS I TRANSFERS i TeieOhrs e., al he rank« 0<q~ below. ?.,c nk,Y. Ma km yai no later ton I 50 Tars aller we ser: yct te date-rent co Wam re nor er pramen I 1.7e4 us 'et, rums sid Accoune maTbar 2 Tel us re das amod.nr d re sussoclid error I 3 'Daaste re en-a is be tuinier ya; we insit smul sla %Va dea0V 05 Pion tity OU Wede d IS in e'rce "nut naad eten Vffinvilierl iWw , nnystgaMyvrrrccTprr.aeTAConqaryarrorDØtN. dyaRlslusn pØ a b? r.t,". *e r care sm yc.-u aØ u8Ø cuto.Mit r dreig Bltbri 10 buts <lap TI we mise tere Clan IC totems tbr !a nyentyate vos conipien we at rg.nerist amant tee re rrount vod tárk rs n mor. 3C rot you hes< ene N ex rosiey air; the 3rrC t tafes 1.3 10 Uftete ha «omnaai, yØ dam sas mar:e verkiey en, re Wit res 0bieV); hesa:' yodi con, plan a aam and aas 4ot renot eden n ~ta nie we ;Ivy net prunsicnsay creayart kromt Bedrade krt:, iniina!sx C/101 ;IXeaØí nl':akd eaug.0 rr Atbsraled Teer klachne s wan oteraMensid dep and smis to yam apart end csect (iepen zag Saie Searity Fee«. Raren,: harenls TO F *AOW IF A DIRECT DEPOSrt HAS BEEN MADE tl yokt Aks aAKattel <+C! daysk H. yr rocouni rut no nol tevne anten cosirnytions b yeti {sucti as &pai SK000j. FWen RefreTeri bents etc txm i nov cal us Ic tak *he}ero rct deasil tas teen made a itt nuit« stooded Dec* ;er ~I maarte si ismason. margis. !Veel tabs dan or at!, nasalen 4~ 4S tel yam bs: ratnont ei aciacridi :iisor-nen ya, nar return. »me oxita2 F i rstLi ne Solu kon Center Puerto Rico (787) 725-2511 ot 1.868-695-2511 U SV I 349-775-8899 or 1466-695.2511 ETUI 284-495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICABLE TO COLINIERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016138 suxe,13 10065-Cae wo- BHRV,J4e-, ‘,: CONFI0ENTIAL FirstBankPRO03301 EFTA_00 I 2678 I EFTA01271081

1 First Bank CHECK IMAGES 'I‘ CIS C[Nall•MV IMAdall'O.M.09. " rAirr —rar e .>m_1 *an - -. *see. I a I ." eau. was n.......sa•snal i. c• ...Iwo • ......“ ass; -. C. • ..• •. . .0014301. C &&&&&&&&&&& 'rii ....••••••• Check: 1019 Amount: $10,000.00 Date: 0304t2019 ACCOUNT 7 Page 2 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016139 coccolialotesocosoonietIATV040-19C10130CNte.L CONFIDENTIAL FirstBankPR003302 EFTA_00126782 EFTA01271082

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=0022 MFBARV0501190623210V 2 I. Eie SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/19 205-COMMERCIAL CHECKING Or BECANNNGBALANCE DEPOSITS! OTHER CREDITS cHecEslOTHERDENTS SERVICE CHARGES ENDING BALANCE NURSER AMOUNT CREDITED NUMBER AMOUNT DEBITED 276,849.07 3 2600000.00 0 .00 DO 2,876,849.07 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/22 800,000.00 CR INCOMING WIRE TRANS 04/05 1,000,000.00 CR INCOMING WIRE TRANS 04/26 800,000.00 CR INCOMING WIRE TRANS DAILY BALANCE INFORMATION DATE BALANCE DATE BA ANCE DATE BA ANCE 03/31 276,849.07 04/22 2,076,849.07 04/05 1,276,849.07 04/26 2,876,849.07 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016140 COUX.327•UX2424:C01 U002 1* Okiref:0719Ce23-- CV Q2 L CONFIDENTIAL FirstBankPR003303 EFTA 00126783 EFTA01271083

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WWI NOT CREWED BY TIE BANK S .4.)D;) DODS nol 'ad By Mean, 0, 3::mb;Q4d4 DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement bane« do not notch, verify: 1) Al addibons and suttracsons in your above ornputabons arid in your Chedkbook Amoults of deposits and eNecks in you atalenx-nts .401 comm.:m*1g effiries in vow cheCkbook If like two balanCes Ile 60 rot match unit us wen at ~ides trva2r; nEiTaion t:Ing vat Fim Ca* Leo a Now Hare &Per Une ce ~I accuse ~mew Barra v.ok.a to Idoesnisle France Charges sn* te coencuiel uterng re Average Mal Marcie »Sty& DE Daks &late d ~co by addro to Waxes el re cendpal owed cad coy n to Amount Santa rod cedeu re R1SUI try loaner a days e be MN ~I The Wane Gem fly)! :my (btu to tang Fred sh4 oe Manx« ty tonne to Ir~. ol the onnad day PUS WI Atpt are subeadrg tan meow, named ,:r amort mew afro near, raffia:19~9n SAWA :::ffpaiciinzavawkniceony Cb7005az apAbity. ie ~or?» »Aran ail bead, (e) mullebyre Std.* catav by /be uopikattaley Ask. arri M ~Agin. mi.fry &tit 1:1 bet dfrpn IN Dace Clyde few" ia pear,' The bud Roam. Cr4117sS Br me Wog Cfise d/h s CO a su Fri ol Fir.xxe Clvawslr ~char. YAW 53 CtfY:u WA Yo: Fine a %rake co To* ~ad Pogarang yta =rR Croft Lne. Fezt Resew lino ay« ØØ tnea Cie« 1 yon f f ink twee Is ern 'act en me statemr( isle lo us x as l ft As Pure rice F r-13a^i. area Bain, Operative RI Eirak,46. Sin lam PR D-20191E5 Ttli-V Ett, Ceti< rtAre.11/1 y !Adde65-25o FcruSY Arstwe POE. 30950C, St "Ina ..10esce Ev10-Ve Sat •tenwri SUANiaLI9 a ,-~b7fur Fs Evi Anlaso NO8ce llE 1231010ar T0/0.19V, FeuLint Soto 0,•ru a. 714-leettlXra rate35.2,:t b ion letterreetebs tee lokeire rib:radon ,Accat &racy Yournane row:cunt meter. -Oda roan The scar round te ~led cna -Cesseen oi he P.-clot I you tel bee is in err r wur be WOO and Wry you biJANe if a a mistake You ran oread w 4~04 Dr ruswertom You rib: NM u4 01144i ~SI emus [Alfa do we we not teemed to 'node sly paws' urn arced non,. VPie we swe.kiaw "Meter a la turd lan Wee an era to kiewo !AO -and ty t eeted he rare no/Ines. a rte.:Tina æ ~cued -Tot theca 81~0" V11< !tit CO ycer ~WC 00 AV 100 Or 1•14 ennat &teem:earn« Teter cede a rneake you al qiårsion a at/ Mace a nherie relied u lull anur inbe yoL do rd owe b pal be awl n ~Ion. Tia.i as rineereeie ttate We t4.14 34(14g allf-rrad atr1Outt »11441 yOf ardtlril eeszntt Wor y.a. Otero is *din er: de» eta te 00:1 :1 You YU/ tai us . yet na, hare 'e) Pay re We V.V. on tat Tried'. °tit 0*, &area Cu ~VII TV( Nnetpai A» mule 4 kg to eTurder a yea I•JtIC 50400414R hmteatt hben=n abet Electronic Fit* Tinter reeked ro To* Cereal Aware To ispcs1a lost« Jaen ARA ord Ncey Tag Wawa Ian eosstie alto tutees proo.W. neon, &race no" I kkrear Ilscuah &Tray ton (00amo1200ar I IN CASE OF ERROR OR QUESTIONS ABOUT YOLR ELECTRONIC FINS I TRANSFERS TØ4 to al Ite rut« ve.A.Ne below Nc "WV Ma ym no Iota Iron SD silS 111181 %V WTI yet re slate-rent co Warn BE °fronton:tarn ibee~ I 1Tel us )eer M010111 fat« I Tel us to &ea arroJa d re sustedoe error 3 .Descabe te wra Le to »Wet tuu we inn WWI st 01D<T11 k44 can1Y1Y rau r)111~1D SI it 0( At 11% 001,0 man ~awn mat rnwsl9aNryerrSTMrr'a<srepOrrperyanapØlN. tlyaJrrUmn p11Ø a by et,aw we rap re 'Jot ibu, send to fag W1D.V,1I11 Ike") rAtlEn 10 busts days N we lak,, 1001t tht 1 C tire tar 10 VvetT53? <DS cartaani sill e (Feely« awn" kr the snovil yta tn b n ER% æ ~WU •0B hest trio a mc resobey &Or; the re lutes is b aroeic cc! ~an your clam sas TftettbliTy <DI 010 atkIllegr <90 It VT: pett< pot ~part a Tang and wes 4ce. temnit sees ^a oresabc4 re we may nf prunecnbN weans Nan" Electoric Ewe:. Trensta% CIPSJI7X ~lb u OiLeed leui* Aukrraled Teer Machne s (wan oreaticrad debts and tIVG,6 to yo4 ao:cent and Citect Deposes jeg Sece Seo.nty Feclea e~«. Aauneils To Tedy OW IF A DIRECT DEPOSIT HAS BEEN MADE II Ku tea 1/0K41.010 < Mints te yr account tut e' rol Nevne EØ cadrnekns b yeti (web as Sold Secunty Ewer* Retearcre bents etc). Ibu i nay cal us le ask *bete rct the elapse Its been nuee ate runts- aoudad 1 beet Ser axourt Dtt ir b'e'rm. margin nle^et 'ales dams a a-y Tensed°, teppete Orr yea Ps: seemed 0 jr. 00440-0! :f100:1010 ya, ItY Rt/t ~Se »In Fireteine Solution Center Puerto Rico (787) 725-2511 or 14156-695.2511 U SV I 34D-775-88DR or 1-SW695.2511 SVI 284495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016141 ~2; .1IX24100O2-0002.1.0 SPRW:0119,4e24:.- CONFIDENTIAL FirstBankPR003304 EFTA _00126784 EFTA01271084

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00C02P3P MFBPRV0903113073P450V 3 I. M i SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/31/19 205-COMMERCIAL CHECKING 3. 7 DEPOMIS/OTHERCREDIFS CHECKSIOTHERDEBRZ SERVICE RWANNMGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 2,876,849.07 0 .00 3 280371.58 .00 2.596.477.49 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 05/17 05/08 1020 5,010.89 1021 25,360.69 DATE . CHECK NO AMOUNT 05/14 DAILY BALANCE INFORMATION 1022 250,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 04/30 2,876,849.07 05/14 2,601,488.38 05/08 2,851,488.38 05/17 2,596,477.49 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016142 0:0002)69•9SIC Wel ,C0)1 VP SPWAY.0311.3 r.te4t0V- CONFIDENTIAL FirstBankPR003305 EFTA _00126785 EFTA01271085

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE VoITI I TI•E E NENNG BALANCE OF T1113 STATEMENT FOLLO THESE IN STRUCT1ONS 131305rtbN07 CAEDITED ST TIE BANK A.X• ‘*) Nor* neo søte G/ Mela, 0, Oaadoo Qudo DATE AmOuNT TOTAL CHECKSOUTSTANTANG ~BER ANT TOTAL It your checkboolt and account scaternent bantes do not inatdi, varlfy: 1) Al addilions and SUIstraCtiorra in your above computatrons and in your ChOdkbook Amtet ot deposits And ebecies in ytes ~tinet walti Con118ponding enties in veie cbecatiook I/lne two banen Stb DO ret match ett us wen al doosivents 'natt; o(ovoSCO alaaryi var NID CrOR LÆ a >al Nore Edit/ Une d Cnell auxint DaYout Satiren saictto fl ire Rele France °lates sn$ tz conwed utareg re Averaae nate abarne »slet. The A Cati Uroe n ~c by NJON te ODalica d re CINONY ~i cay n tie Aostunt Sutenere no tudeo re min try ID DELD a SyS t Utro ~1 Tre ~ni oste race !Jf dent ne Utro Fred sild te vetne« ty aDV" OM saKants d the samd day dus enoded. and submarg etes te* ND attenalta arna« OYOINC meday Faunaen Mers dalte :un-pa/au me avaw Mr« ork letWaCS at ~ad ~D/hg ~air ONWIED (e) tout~ tut Duk teDav toga aLsy:.aY arri M ~Agn imshilas &nenna es ba:D »in IN( a**94cle ar» *penn,* %kW F~CrayisS ku me Bag Cooe d ta tOisurnotReana, °erotiske ene: Osar. Mai as CtifY:u Mrk Ya Fine a %sake as Tas SaiemenlPagarellng ps reg Coult Lne. Fet %yrne une of yoy HOMO Ealet Inn Cd« 1 ni i "'nit tyste s snasa aigu stasmrL igle b usx a!s ft ra Part Eim FceloSY Fa @ä FeJ3kre Ende* OniSan Reid Gattet 9ocrise NOU« 339$09 Kike ll. tel Eira lete . Sei lem PR St titen -.le= ~loer Tala. Dc: ~IS ENIEDD SDNIket Ca« ot krtaDD ErDyko ra H Feal» Sdilo, ene s. ett-rd121/1 y 3reoeSe1S9co 7/4-1,768%ect moSESS-tan !--~astf: i i rate35.2s:7 sarliatteetke to re lokum; itrdon .Accacerfortratcn Yournsne ascuntriontier. ~ame* Ro etle ~n ci fa susafeled erts -Dtsspon d ne ftettn t ynu LH irme d sr, ro' a mi' UtOott Yatd ya. Watoe gmt; Ird dlf ycu iwiese a a a mistake You rog oreadweitnehdee. *a ,:ra 4Xciel ymt SYYersag Ycu Nef uS gry a:faksl mas . You nal caf us f Ø ds we at rat temd io ~sone any polerte enn sgt nat hate 'e PaY te arna nos VAVe *e tweadow itieter o. tua hes ten ei ela ta ,DnIX/I SY U teka rs< dra« n dUtd:On a InCal em deteuent at rms.**r: -Nattlege n dunga" fly !tran CO yen( gstensla tad Av aua ?mime .targe Cu roe& or tel etroxil 8,A fm aientwe we rok a nake skia§ ra tone t par tenor: n aernon Or DY, ((Dei! a Mor retire 'sta ata.er aneø ya do rei ODD bow de annunl n ~On. Itm ge ~Snid b te nmn<dg d Tout wernce tveran aser av ara amour, »gal yar berg Si? MILS SO<ICAISR hvor 1tons=n abas Banane anla Tionshrregadro Tos kome Knott , I To ieprata lost« seden ATTA ord j Ncey ai Ty pluniera wen se tassen ai ne natte poteta-i net./ Snoe nu" i kastar heuys Satyren .31)ar. t1200wr I W CASE OF ERROR CR QUESTORS ABOUT YOLFt ELECTROIX FINOS I TRANSFERS Teteolort ts al te rust* rectadie 0lI0aY. Y.c in,s1 near tein ya no läa enn I SO daa aner we sent tet oe tv state-rent on *tum ro ans cr prcbern i tatiotared I 1.7el us tet, rane ond asalea alne« 27e1 us re dots arrosud susseelcOenor I 3 •Das:ehe te wee Ite insnøet toe we trise Stag gla esVan Rcaeaay asyrN<aEaMy'auDd<ve.anareØaA'ryituryaedrØØem Mag nvidlryalls sau! ceapanr, agnr ary arta ~De t von ~ei , pesen ot bi ;Fu* se raa re tx ocu urd us yCar tet algal 10 Out days art:las dart tg/Alen-agen <ar b areante sgas mesen! we *N re neon,: ~ri ti te ~sl ecu (*kon ente CO rot tio as nese ute of ex "'bey aen; tie ro 1:o -?s '3 b ~eg rneenatace tl ymt dem wc, lade versady no the 8Asi repis red nte Hka e-euro yin aSerptarg Areg and was w. rea4et tann ^e OreaDDED D15e. rre nity net promsensoy trede raa Armete E:ledane FtrOt. Ints'os "tek clizintc roteskes iteui* Auteraled Teer Madine s carae anatencrid dieb and Ued6 YE p.a soare and r.:irect ClepcVs jeg 5:03; Seanef Fer. Rotete): Pairenls ID ILA 0111 IF A DIRECT DEPOSID HAS BEEN MADE yeD NN* aingnand <+U deysts ya- anm lue e, ra ce.vne Ø. csearn.etons b you Nat as &ein Secunty FWerg Rettare-I boots etc). roa i ngry Cal US le +dk *bete Ct rgt tnt Oese& tas Osen made att ruren souned beat r-s axourt Dahnee irkonamn. -arges. per& faks dans or ace ranseelas APPOWN tei yon Ps: stErnue x< addagag :nssarn.nan ya ID! Inn ~se nt F rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SVI 349475-8899 or 1466-695.2511 SVI 284-A95.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00016143 axone3.9:47-oxe-ocosw-4,4cot,c4n4::44:ey CONFIDENTIAL FirstBankPR003306 EFTA 00126786 EFTA01271086

First Bank CHECK IMAGES I • ` IY Nal " 1: 1.1.5 bar • YAWS S.-;•-‘4.-- I ,cota.. Gttttt tone i14-i I 20190507 005000893341 06000235006 Check: 1021 Amount: 92636069 Date: 0508/2019 ruLlettil'..41°44C aufamm "es fa*. 11010 .001020. 41.1471•S IC VIA. Intl MGM Check 1020 Amount $5910.89 Date: 0917/2019 ACCOUNT 7 Page 2 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement oss s'as I-- t022 .watt (7); dtac, ecel011, 4.411.5 20402148ratiiiefir 410 9.5,1•0:4C.StlialAdr“Cell Check: 1022 Amount: $250.000.00 Date: 0914/2019 CONFIDENTIAL SONY GM 00016144 C0CCCOSS618-0003-CO31 VV S,, i71!",3 3n • J 11)9450V 014_ CONFIDENTIAL FirstBankPRO03307 EFTA 00126787 EFTA01271087

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 (Con32713 MFBPRV0701190718330V 3 00003000 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/19 205-COMMERCIAL CHECKING 1 DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 2,596,477.49 0 .00 1 36115.45 .00 2.560.362.04 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 06/05 1023 36,115.45 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 2,596,477.49 06/05 2,560,362.04 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016145 COCOM6.11513:C01.0303-1*Bkiri3101-190/ itia3CV LQ L CONFIDENTIAL FirstBankPR003308 EFTA _00126788 EFTA01271088

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE VyITI I TI .E E NONG BALANCE OF T1pS STATEMENT FOLIOVY THESE IN STRUCT1ONS 13805,71 NOT CREIXTED SY TIE BANK A.X• ;-) Deos-As na søta 83, ti i ean+ 0, Oatdro Q*da DATE AmOwn TOTAL CHECKS OUTSTANDING RUNDER ANT TOTAL It your checkboolt and account suiternent bantes do not mat* »Bly: 1) Al addilores and SUbtraCtionS in your atove computatroos and in you ChOdkbook Amour* Ot deposits And ebeclis in yo:r ~tinet walh Cor118ponding antar* in van checabook I/lne toa banen Stb tl0 rat Match voil us vatn al doosivents Inatzt ; ~luten Sl var Flist etat Lde s ycw Berte Ella!, Une d ~I arvalt zionw: Batirrn s‘ows to IrlerestRate Firance Chatss snar be carratel utAre3 te eeer4e nefr Baien» syslyn. Tbc A Cati Snute is cotanee ty adcro he Daates d he ~pal Case cad, cay n tie Aossunt Sulensrdso tudra re imot try IT furter d alp t he Utro ~1 Tre ~ne oste stø dtf atru he tara otta sild oe can« ty ad1m he sr~. d Øanna* day dus eny ded and sut!~ hm tnee My Nynn a xnart norda Sifre meday Fwariona Mars Stelte syl-pa/si i Mave:car* Cmoes at apebatrr. i':! talatu hr ~an Uer Ulne (n miallabin St dy töSsice et re istipli.uttctiy :ale wil M »Iclny i n n.shfial 81enewitt DIM, dimm om emeg elfile arys ir, penne, The~ Ritar°. CrayisS ku (ne Mod Cf& *te tOisurn ot Etna, Grunns ki svai Osar. Moi as Ct it Y:u Mrk Ta Fra a `Frabe ai Tar Sawnen1 Pagardna yas =rR Crult Lne. Frzt %yrne une ei )os mottas*, Udwa Car« 1 yon ',plirt'," Is ei n enet on sat sesemrL igle ir, usx °Fil ft Es Purt Ska Fr-13kri. anal ElaSina Omrit).* nlEiral.,46. Sei km PR ~tiri rnatiw Sd.wn Ce-Avtt rtr-rdi..11/17 moSEGSSan Fa USY Arraren P 0 å« 33950:1 St "bm,* ..10ta3 Futsw SnMkr ra yt 3rE7Sekialcr ~>75!1 Fa Bal g rale.sk Kl Ree ll. ~loer Tønna 9v, F atLint Sat^ On« s. 714-195teXta i ate35.2,:t h 'os ~riketb re loktairu rasndlon .Accacerforratcn Yournsne no aoruntrontier. -Date ~ru, Ro cobr ansin d te susafted em -Cesspon d he (*Eten It yai tri Itle * iri ett ai 'aur bi flukt ard air you bo~ l es a mistatt Ta, nen enmatt w Mal M ymt sritg You na: neef us dEn< Nat Mas CUT a ds Ne we rat 'Nugd ta ~vone any roterte enn wount res VPierw ~bøt"( ,. lo: teia hl% teen al eta tt kleara DIIDIMIDDCOICIt re rom e q9es: , troen vim æ delnaent -Tut dyras si mmitM My Mimt. co tret:c ~ML MI em ryikry or, tal ~N BA r we "ynde 7W. we roken:St you al u.tann Or Mr< nryIeil a nnerle relied ,) ha ayo.d' -,/fte ya lo rei 1121I2b ;gry te ta h coel, On. rm me MCMSIttt ttate Wc rAn a* an/ ara »butt »Insl yas aen? Int deszntt mb, ya ttehe is rien B": dns urta te yra ry You -tal cd us . ya na, hate 'e pay te atry Im Dn hittinter'. ?Mime try &argt Mo rim& ra Nne h pai Avs Mit! 4 Dt DI ImmIe< i, Mut MUS SO<IO<!sit ; huter htens=n tex Banane hit Tiarterregadro Tos kome Kront , I To isporta lost« seden ARA ord j Nceries Ty planets wen sn coasta alte natte prod‘W. neon &raca nu" i *near Ilrcuah SnOy tun S.31)amo 12 Gear i W CASE OF ERROR CR QUESTONS ABOUT YOLFt ELECTROAIC FINOS I TRANSFERS Tetectert ti al te rut* , rscri1OW bela«. We ra3s1 near kon you no Isa bon I SO MVIS atlet we sent ycs me bst state-rent cd *tum to anar cr prctiern I 4i~ ( 1.7el us )Ca' mtile a1å aC<0unt aryf 27e1 us te dala anser& ha suste:otta «ror I 3 .Dasynte te wra u Ite lihnøet ya.; we 'wire neon DI Sitsan as dMtlY etri*.i can tty ran ktteM tI Ml MI/ Ot My yte Myt ncett M.m mmtrya mur cembr, fm TI ryarrM emx ~Pr. t von NI us pirane ot by ;:h»e. *e Inne nx ord us yag ccnciintil set tio bets days a ne tase nare han 1 C tuseen C1tr b nyetryMate Mr ~isen! we rall re ~nar ~tnt fer tto trau', reu tarten mor. 3C tot yio ia hest kna ct ex efoiey ank; tie ro i :aYes to ~ete au ~aten I yas stwi wc, Tatt verryary an te BA-* rep, nxl rr::=esert yarcarparc Areg and was reaYet ratet r;e ~frua ane. mry ritt prsencnary trede yve Armete Brebenk EvrOt. Insis'ox edak clizesix in,Emabs iialed ikei* Au/sraled 'feer Machns s airan ansaticred den* and GeGIS I/ p.a apart and Ona ClepcVs ;og SSO3; Seantf Fer. ra,ensen'. Pairenls rtc ID FaA 0111 IF Å DIREci DEROSTT HAS BEEN MADE sto Nya ailkattryl < dan" h ya- rocsunt u, tol ce,ene medl cerarranons b you (9-icti as Sodi Secunty EMMIRer:tea Mors etc). tem Mfy Cal us lo tek *beter cr redt tht deae& Tas Osen rrade X te runt« tioudid boet Fa axount Naltinee irlanamn. `, arga nle'z≤a feles dans or a-y ransaace, APPereS fei yan tist stoErnote, mry <amt! Iltrrt.Mm aur MI" ~Se Da F rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SVI 349-775-8849 or 146S-695.2511 SVI 284-95.8899 or 1-855-695-2511 NESE OISCIOSURES ARE NOT APPLICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDW GM 00016146 4.0CO24.003-IMMRMJ701-1801183XN O2-L CONFIDENTIAL FirstBankPR003309 EFTA _00126789 EFTA01271089

Bank CHECK IMAGES tor= •069•7 7 1 .• r roes nine —a. • I ••••••• •••••• fiance ', Nava Oi, Mn' . •001 ,0”. fri•lia st.. • COMMS&C .. "11 * 1.F.-1.4.8.1.4. - 1 20190604 005100919965 06000235004 Check 1023 Amount: $36.115.45 Date: 0605/2019 ACCOUNT 7 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016147 COCCO27841515.0003.0000MFBPRV0701190718330V42.L CONFIDENTIAL FirstBankPR003310 EF1'A_00126790 EFTA01271090

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00C 01544 MFBPRV01301193210060V 3 I. Eal SOUTHERNCOUNTRYNTERNATIONALLTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/19 205-COMMERCIAL CHECKING 22111111110 BEGINNING BALANCE DEPOSMS/OTHERCREDNS DHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 2,560,362.04 0 .00 3 241328.69 .00 2.319.033.35 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 07/02 1025 35,000.00 DATE . CHECK NO AMOUNT 07/15 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/03 200,000.00 DB OUTGOING WIRE TRANS DAILY BALANCE INFORMATION 1026 6,328.69 DATE BALANCE DATE BALANCE DATE BALANCE 06/30 2,560,362.04 07/03 2,325,362.04 07/02 2,525,362.04 07/15 2,319,033.35 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016148 amlb.milmocoltozw,c loAlm CONFIDENTIAL FirstBankPK03311 EFTA_001.2679 I EFTA01271091

THIS FORMS PROVIDED 1D HELP YOU IRIAN° YOUR STATUSES° TO VEAKS'OURC re:CPC.134 BALANCE MT" 114 ENDING MINX( Of THIS STATEMENT MUONTHESE NSTRUCTION5- $ DEPOSITS NOT Omonw BY THE RANK ADD (r) Deposes not (Wad By the Sank $ DEDUCT L.) Oodende4 Duns S 5 TOTAt IN CASE OF ERRORSOR QUESITONS MOUT YOUR EULTRONIC TRANSFERS adepts* wr it cat al the t o(WI 'riot 11.11,0n prawded INSIW, as Won as you (an. if po Ohne you statement o, recem is wrong or if you need more teetotal:On 24)30t a transfer on the statement te rice.pt. We mint hear from you no later than 60 days alter we sent you the HMI mothers on what the error or problem appeared. 1. ME us your name end *count number (d °ME 2. WV- be the era. Of the transfer you are unsure about and melon SS CietrlyaSyOu onwhyTeo Otliest.t 3 the ref Or why you need ntwe inforrnotIon. 3. Tell us tht dolor amount of the suspected error. We Mu uneestgate you' complain and will awe° any error of MUMS if You tell us in memos or by phone. we nay rebuke teat you sen us your COniplainl in writing will*, 10 business days It we take Mete Mtn 10WV:Nsdays to do this we mil credit your Account hi, Me remaurg roc think is in trot to hut you will hew the tne Clne money &rest the lent R takes used Whip ele our hwestgainn. Eleetronk Funds Tramfets include e;ectronk VD:N.10;0nd Itutiseed thrOup an Auiwnattd Teller Machine (ATM) Of CertaM peaUthOlittd debts led crehts to you, maw° and Direct Deposits (e.g. Social Stestriti. Feder': Retirement Payments. etc.) OA AMOUNT TOTAL CHECKS OUT) LANDING cum AMOUNT 1 TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct deposits to you' account dui do not ;novae yelten conErmatnns to my (such as Social Security. Fedemi Retirement boner ts, etc-). you may call us to ask whets', or not the deposit has been node at the ti mber pmv.dtd below. TO REPORT A LOST OR STOLEN DENT CARD nobly us by phone as soon as cossible at the mute, Du:sided tliow. Out MR reSt hours mn Mondays ruction sundo,s t am g.(nInIn I01/100midnr.t. IMPORTANT INFORMATION MARCOS YOUR FiMT CREPT UNE OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance orthee to Interest Pate: thence (harem shall be ransomed utilities the Ayres* Daily Cunene. The Average Doh, Marie is otRaned by Mang the Minces of the principal owed each Cay in the monthly Account Stinnett And dhe'dng the ttidS1 by the number of dayS in the the mg period. The balance owed each der during the billing Plod Hall be determined by addroy the balance of the devious day, Kus any debt. and SVOItaelm6 rod thew any PaYnwelit n ameunt aedled diem& the day. WHAT TO 00 If YOU MINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. II you think there is an mor on you sieterrome. yaw to In or toll or der contact information tome:Jed below. in your nett,. Env of Pre IolNawMa mlormatIon 3. Ammon inks nal onr Your now and amomt number. 2. Oar amOunt. The dord, amount of the suspected error. 3. Oessuptlan Cl Probemr.11 yea thine Own is an emu on you. olti, cortxnbe what you har-eNe R wont and Miry you Indere k b a mistake. You must contact us yelrun 60 days after the en*, appeased on your statement. YIN must notify us 34 any potently ers011 In wrangler eleCuOndaint You may call vs. but if you do. we a'e ne«equireci to Masi gate any potential efrOeSand tourney have le my I ht amount ;r1 queition. While we Jove:AVM whether or not I hertz nes been an mem. the !among ate true: We cermet try to collect the amount in Question or report you as dellitt-cent on that amount. • The envie in otesilmi may rem>, on your statement, and we maycontinue to charge You mniet eV on that snow* But, if we determine then we made eremite, you will not helot° PaY tin* mehost Mtitaestkirt or any interest °ester lees related to that amount. • Mu,* you w not neve tO pay tne amount in question, you are respans.Me for the remaMear Cl yOur balance. • We can appy any unpad amount against year credit aims. NN/6.904905.19R EN CAST DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRILNSTERENCIAS INCTRONICAS LIE. FONDOS comunnoese car nenotros samundo o emu-thew* a lo incarnation tie contxto orowste abalo. De*e comtatearse eon nosotros *shock os 60 Ohs sguientes • la %the& entio del PRIMER estado de haute en Out optimee ce error 0 problems L. Ifsdiduenes to hombre v thorny° de totals 2. DeStIction del error 0 tranSfeelCiS en y Una elpiltattn tan Sri Urea sea tlesiate de pee quo *Lorna out hay tat error o b mason per la cosi monde inlonnhain adeional. 3. Olganosla conhitad del error slept*. Nommen slyest:gammas su mclamocon 7 werestremos toast-ter error repiclamente. Si usted nos Whams LI oftfamaodn en peewee o por tenlono, le Podrienot Pte not envie to recamacton por sschto Geneve,. 10 dam Liberia:dent. Si tornen0C met de 10 dim lahneurons pars imeruga: retlarra0on. aCchaitalemOS prONSIOna,Mente Su °erne pot La tantiCad hue oche ace OUP 48 On error, ono me hap LA° del entre dummy el °entreedue tardernoses tornMerat °matte Mveitsgstlens les Transfer/inns Eltorosicas de Fonda/ im linen even realize:Nu "'tedium mown*, ATM o tenon debits y untitess premtwhodas a Su csonte. >della% OP DepeNes Deectos HATT etemPhY SeSv0SIX‘N MSc's he Pehnii Fegeral,EWA- PAM SABER SI SE HA EEECTUA00 UN DEPOSIT* DIRECTO. Si wed ha sotordom aeoosees threctos a fu (vents pars l0$ cones no le moseen coolimacien Dor etude. Puede hommenn al nientero tam se Ind:cs abam oora inforrnvOn sobre s Estes se ham real ado. PAM REPORTAR PEROIDA 0 ROBO DE SU TARIETA CCITO note ervs pot ttlefonudf InMeC atft al nane.optoosto Shan moraine: Site eine Sitcom. de 6.00arn a 11 DO de la metormar Tambien wade escsibirnos aim direa4n ireelita abalo. INFORPAACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTECAAW. Safdo sumo a t ce rimer Los mow lay imam:warm,* tralpvtann otaianCO el balance mcenedro (oho. El Nance thorned. ditto se obl ere SUrnand0 et tabus dm principal Warded° coda die en ei estado de meats mensual y dsheierele e resultirlo pot u cast/dad de OM en et refiodo de fwariscOn. Ft balance odensUde cod. du Comte ei pet LW° de limitation se deternwurf operand° el tonna, del did anterior. mks cushion, deuda, y riestandotk e:os cc:armlet pegoo manta serenade ducal!. el der. out RACER SI CREE WE HAY UN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SURMA OE CREDITO 0 EXTENSION DE CREDITO. Y free out. hay un error en Su egad* de Cuomo. tHntsrin04 0 litsucnoi, a M hicummins de contort° °MAID ebb° En au carts. mosittaras la temente inforrsaciAn. 1. Nombre y ,rist. f 0 es menu 2. La amidad en Mares del memo° error. 3. Dm noting, det problema. Si vet. mat Nay on error e.1 so (soma, describe qm cite due eV, mal y oar que tree gm et un error. Debt cacnunicarse con nominal eallro oe lot so has poster:arm s la pf uteri vet we apiece el denonto env ea so Mad° de manna. trued debt, roam/nos de wazdon, tux patents. mom puede famateet, Irerti r; rote. no mumps Pagodas! annuls° ningim rum downed; y es potlok cue o!to parvar la ordiclact en cvestian. Mantras imesilgsnos si ha MOW° error ono. • No padrmos thaw de cobra, se (melded Cr. west:mu o Informarie corm des° mime en two tandem • El cargo en cuegip suede mutineer?, en su astedo de cuentaypodernos conflux eomeneote Magnet sabre era cant Cad. Pita. $ demmunkmas que armada.% un error, notenth que mgor el :nonce en cuestion ni nIngun Mixes u ouos cargos rencionsdcs can etc memo • Si Vert no hem We page hi cafrided en cues idyl, sated es legwork* our el 'sib de to saido • Pozemos *Pica, eualen, ter confided adeudXs :Amu st. !finite do criehte PIANO CO R e %Wank Remil Baring Operations PO Sot 9146 San Aran. Mt 00924C1,16 THS.25712 1.1366.695.2511 °embank tOrn CONFIDENTIAL UNTIED STATES VIRGIN iSIANDS FL-sr-law PO Roe 30/600 St. Thome, MRCP° 1 36469S 2511 II/shuck corn MILISN ISLANVIRGIN DS FkReank PO Sot 43S gold Town, lotion DVI vr, ;;; 30 214.01.26112 lfirstboriccom SONY GM 00016149 WatlY.KlIWSPFCCP)QIn.1:410(..TOV CONFIDENTIAL FirstBankPR003312 EFTA 00126792 EFTA01271092

First Bank CHECK IMAGES ==. 'A uns 0000.1 -1• 0• 01 . Mae a F 4 l ItameMallW 1 • 20190701 005200824030 06000235004 2%.60.0.00520/aete, 040001144.• Check 1025 Amount: $35.000 00 Date: 07/02/2019 ACCOUNT 7 Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement " ,52:77 ". • I : ~WES tailr•WW 0.414.0, 00.1.. 1..• ! =7 Mete .1O I i eall..• I 7.meall.. 1 '' ZNa ma 4 4.42/ 4. .1 .0010 ix. 4f l 4L • nit via- ...Ain... a -a Check: 1026 Amount: $6,328.69 Date: 07/15/2019 CONFIDENTIAL SDNY GM 00016150 03C01544-7057.0003-030SMFBPRVODO11101210000V.01•L CONFIDENTIAL FirstBankPR003313 EFTA_00126793 EFTA01271093

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00=307 MFE3FRV09021908.13.1aN 3 lvwJwll SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/19 205-COMMERCIAL CHECKING 2211111.10 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HISSER AMOUNT 2,319,033.35 0 .00 2 40788.09 .00 2.278.245.26 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 08/14 1056 14,104.17 DAILY DATE . CHECK NO AMOUNT 08/12 1057 26,683.92 BALANCE INFORMATION DATE BALANCE DATE 07/31 2,319,033.35 08/12 BALANCE DATE BALANCE 2,292,349.43 08/14 2,278,245.26 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00016151 COCCOXIT ltSC01.0XSPOSPRW19,:etri IOW l3 L CONFIDENTIAL FirstBankPF003314 EFTA _00126794 EFTA01271094

THIS FORMS PROVIDED ID HELP YOU ILATASKE YOUR STATEMENT TO WAIST YOUR C. irCKBCOR BALANCE MI" TIE ENDING RALMEE OF THIS STATEMENT, SOUONTIISE INSTRUCTIONS DEPOSITS NOTOttionto BY THE RANK ADD DT asap not wedded to the Sank $ DEDUCT Ornstanclug Tarns S DA AMOUNT TOTAL CHECKS OUP)TANDING DATE AMOUNT TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS Medan. o wr it us al the cW aal lista MatiOn prawded Deb)W, as son as you (an. if you ant you statement or retool n mend or if rou need mote ertOrMalian 24)3ot a transfer on the statement is meet We met hear from you nO tater than 60 days alter we sent you the FIRST stationer. on whet the error or problem appeared. 1. fee us your name ;Mattoon' meat. (d Noe 2. Destrbe the era. Of the transfer you ire unswe about and explain AS Clearly M yOu can why YOu beat it if art error or why plu need Mow information. 3. Tel us tht dollar amoum of is. suspected error. We a emittente you' canal and will arrest any error woolOtlY lf you tell us in person or by phone. we nay move, that you Send your COniplaint In writing weskit 10 business days if eve take more than IO binaries% days to do this. We sell credit yOur Scithint tie niters you think is in toot. to the roe will hew the use Clne money &Wig the lime a takes us to comp ere our investjarch. Elamite Funds Tramfers include eitaittok trhalittiOnl initiated thrOurs an Arncensted Teller MacHa. (ATM) Or tartan peauthotited debts led aeon to your eccoun. and Dien Depose (e.g. Social Saone Fedora: Reirement Payments, etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have auth002e6 direct 0600SitS to your account that do not piny* written ConlirmatisnS to vcp (Weis as Social Steal* Federal Regremem benefits, tic-). you may call us to ask wheeler or at the deposit has been node at the number psyttled below. TO REPORT A LOST OR STOLEN DEW CARD sooty us by phone as soon as male at Pere number provided telow. Our Dos reSt haws awn Mondays ',nor Sunders f dm F' Wain to 1?:00 midnry IMPORTANT INFORMATION REGRADING YOUR MST CREPT MK OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance gibed to Interim Atte: Seance Charism shail be comae. utilizing the Average Daily &Hance. The Average Dab Deem is obtard by maim the banes of the wand owed each day in the matNy Account Statehest And dividing the rt501 by the numb*r of days in the Poring period. The balance owed each clef ewe( the bens Weed shoe be determined by addog the balance of the werous day, as any debt, and subtracting !ram thew any Patment or arrant Cradled wee& the C.V. WHAT TO 00 IF YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there is an ewer on you tlelentent wise to In or tall at the contact information graded below. in your letter, let writ Iola:wino information. I. Account infos mat ow Your nary and moat weber. 2. Oar amount. The doriar amount of the Susfletled error. 0 Ownotlon Cl Proem" H yeu Hai three is an ter on put Dull, dncnbe was you tatEtiVe h want ad why yob beam k is a mistake. You nest contact us wlt'iln 60 days atter the error eViseseed on your statement. You mutt notify us Of any Portentl$ errors In voting of Hoe Ongal071 You may call tn. but if sou do. we re rout equirea to Wan gate any aOleilial errorsand you may have to pay the amount in question. While we invenigne whether or not there rat been an tiros. the ft:haslet ate out: We tenet try to collect the amount in question or reart you as delinquent on teat amount. • The envie in iatesileo may remain an your statement, and we may cominue to charge You elver on that amount. But, if we determine that we made a mistake, you will not hereto pry tint .amount Tamura or any interim ante, lees related to that amours!. • What you do not hese to pay tne amount in question, you are (enamel. for the remainder Of yOur balance. • We can apoy any unpad amount Javan, your credit Sad. NNW .9049 05,19fc EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRMISFERENCJAS ElFCTRONICAS DE CONDOS COnstwaX-Se ter **set (Of inftOnCO twfbitraa a la information de contact° want+ abajo. Deb. comumaise eon roams dentin de rot 60dies sguates a le Nita du nolo del PRIMER estado de oat* en nue apawe e error o problems I. Itsdirewern tu nombre • mimeo de (unite. 2. Destrygicln del trot 0 trensilereitis en cuellidet y see a:Masa tan e.Ara cone sea ilesiole de pot Que ;bents Cue hay tel err or o o ra:on go' la cue nercenite ;Monahan adgional. 3. Ogancit la unbend del error alegare0. Moscato% awestigareMOs w nettainscOn 7 oxreglemos ettaiqoier error (Solderers.. Si usted nos Whams LI arclamaodo en persona Kw te*Iono, le Podrimen wliciw ;rue nos envie so recamation pot oschto deny* ay 10 dim labor/Oat SI toilworn mis de 10 dial laborite*. me imagist so redarnacion. acreotalemOS proalSiertarMente Su went. pot' N Cantidad quo exited ate Wren On error, itsWa gut hags we del "%here dummy el lielnpitOsse tardemos rompreial nuestaa investgation. tar Transartnriay Eltoronicas de Fonda/ inriumn areas realindm swarm masons ATM o tenon deems y !Mites preetnetwas a su (HMI*. adhYstt dP Depocaos (*rectos loot eternal(/' SeW05(X4k earrs at Pelile c'oeralief•TiFi PARA SABER SI SE HA EfECTUA00 UN DEPOSIT* DIRECTO. Si wed ha 'Wonsan/ oeooseot comas a sc. events twa los conies no it ortnten (OnfinitaCiOn pp estra. Pisae baron al nomero Qua se Ind° apex. pea informegin sobre s Enos se ban real «Kb. PARA REPORTAR PEROIDA 0 ROBO DE SU TATUETA CIEBITO Saw Dor {eery ck InMeC at, al crane.° proosto Imam: Sete duly a lemon. Ik 6.00arn a 1100 de la meanie's, Iamb*, puede rind:ernes a ie diseasOn iroviite *Delo. INFORMACION IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FOOT CREDIT HNC FIRST RESERVE 0 IJNEA DE CREDITO CON GARANTIA HIPOTECIUM. reklo suselo • t its de riteray los maps f ayysr.s.,s,ento se tVenpotat art oliaaanC0 el balance posnedro arks. El lance wa led. dare se obi Mw ilamend0 to: Sabres de pi Limpet adeudado cads die en et estado cuents mensal y drciertio e resultirlo por la cane:0d de dias en ei retied* de facnurascion. Ei balance amend. cads a Cordite ei bet Odo de latitiogon se dean:sera amend° el taisme del die anterior. mls /wilco*, dab. y eitstandotk Wen c caeca ago o mato acrednado darnte el die. out RACER Si CREE QUE HAY UN ERROR EN EL ESTADO DE [ULMER RELAOONADO A SU LINEA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Cu. hay un era en Su egad* de wenn. ti<ntsrin"). o Idniencn • la leanwiert de ratan inch/kW abajo En so carts. s• wares la sgurette infoentacen. I. Nombre y nimerodecuenu 2. La canildad a awes del pewit* error. 3. Des• rip4n tiet probleina. Si vee chat hay on error es so Sara, csecriba qui tree out all me y por due tree quern can tea Debe cocounicarse ton aggro, cellist de tot so has poster:ores s la planers yin qua apareca el peasonrso eery en su estado re manta. Listed dab. notillornos de euseukh error pietas oor tom,. puede famatrast. pent 0 IO rote. no ammo angst:on a irwestige raga rice gowned; yet pCsible que *Oa pager hi camiciscl en cuestia. Mambas imestigamos si ha baba Jil error ono: • No poet-nos Hew cc were la tumbled Cr. twit:ors o Informade coma dregverde en eta tangoes • Elea/go en cuena puede perroanecer en su tetra de cuenta y pandas continuo, eobraiolts ?nooses sabre eta cant Cad. Pero. c dewnorsamos que comennos an error, ontenth quo rnme et moms en cuesten ni nirgun bones u otros cargos rationstios ton eat mono • Si Den no nem ewe pager la carridad art cieran, listed es respoosabte one el /snide w sena • Pommes apices eualstster Confided adeudas contra su binge de Melo PUERTO RICO I- teak Retail Baring Operators PO BO( 9146 San Aran. FR 00926-C146 787.7/S.251 1.13(4.695.2611 2fimbank tOrn CONFIDENTIAL UNITED STATES VIRGIN ISIANDS Erse-Tem PO Roe 30/600 St Dam, VIOORDI 1 R66696 251: 'Testae corn KISLANDS HAN VIRGIN Fit sawn& PO tiort CRS Road Towisk lona DVI VA 1110 244.494.2662 Vesta-Rica SDNY GM 00016152 OX03302.inueeCO2.0303-Thiet neuse siusse CONFIDENTIAL FirstBankPRO03315 EFTA 00126795 EFTA01271095

ACCOUNi7 Page 2 Check 105: Amount:526583.92 Date: 05/122019 1 First Bank CHECK IMAGES - - a - A - • • I - .rt , s ......... o: 11•••••• FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement re --- —"•112.-z-27— • •00.0$11. C ttttt SSW 11•1 0...t.N..; PO4,0, senv• 0 01 Check: 1056 Amount' 514.104 17 Date 0&142019 CONFIDENTIAL SONY GM 00016153 OX03907.1162100C0.0003-108PFIV0907190632103V-024 CONFIDENTIAL FirstBankPR003316 EFTA_0O126796 EFTA01271096

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02252 MFBPRV1001191123350V 2 4. B . .. SOUTHERN COUNTRY INTERNATIONAL LTD ,, , . 6100 RED HOOK QUARTER B3 ' ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/19 205-COMMERCIAL CHECKING Or BEGNNINGBALANCE DEPOSITS/OTHER CREDITS CHECES/OTNERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDMO NUMBER AMOUNT DEBITED 227824526 0 .00 1 20.00 .00 227822526 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/11 20.00 INSUFF FUNDS CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 2,278,245.26 09/11 2,278,225.26 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00016154 031:022224512.0201-CO22.MFBPKVIWIT211:02a0v tr,L CONFIDENTIAL FirstBankPRO03317 EFTA 00126797 EFTA01271097

THIS FORMS PROVIDED ID HELP YOU BRIAN« YOUR STANNA To WAVY YOUR F. hf: CKBON 9.YANCE WITH ThE CHNNG RAIANCE OF THIS VATONNI, PXLONTHESE PISTRUCTIONS- DEPOSITS NOT Caton» BY Mt BANK AMI(r) Deposits not nodded DA AMOUNT By the Bank TOTAL DEDUCT ;.3 0i-ester/fix Chet*. CHECKS OUTSTANDING $ DATE AMOUNT Itlatanc. 5 TOTAL Pe CASE OF ERRORS OR QUESTIONS ABOUT YOUR MCTRONIC TRANSFERS telephone wr le lot al the t omen MIN mason wended DOM, as soon SS you tan. il Vero Mete yo. statement or reCe.01 is ea Ong or If you need recce reormatIon ~A a ranch( on the statement w We pt. We Mutt heat from you no later than 60 clan alter we Sent you the FIRST watiemesx on what' the ewer or problem *Neared. 1. Tea us your name DM *come WIMP. (d 2. Desube the ert. r the transfer yOU are unsure about and ewlain AS Neely M you on why Weu Stile. at J artettor or why you need note inforrnatIon. 3. Tell us tht doter amount of the hammed error. We will ~lade you' complael alp Will cm rut any error doer,* d yrt tell us so person or by pure. we may recta', teat you send us your COMplatrit In vattMg withal 10 business days It we take mOre than IO Platt:ea dayi to do thi ter yell credit YOU, gtOtint ter time amount rot think it .n error. to ilsat you will new the wed tre money durtyg the rent * take% us tO letup ele ou, Investaditn. Electronic Funds eremites anCiude electrOok trånliClient Initiated through an Autcrnattd teller Machine (ATM) N certain preauthori~ debts arid «eats to your (mount and Meet %Nuts (e.g. &awl Senorita. Federal kete,tebeekt Payments, etc.) TO ENED OUT IF A DIRECT DEPOSIT KM BEEN MADE. If you have autboyizet direct deposits to n ee account mu do not trowde watten Coot nnothens to you (such m Social Setsly. Federal Retirement benetts, me.), you may cal; us to an wheeler r not the depot,' leas been nede at the romper pmvdtel below. TO REPORT A LOST OR STOLEN DENT CARD notify us by phone as soon as oosslble x tne nunwor protiden know. Om out rest hours ago Mondays tnrcupt kondar t t om :Won le 170) mdngkt. IMPORTANT INFORMATION REGRADING YOUR FIRAT CREDIT TIME OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance v/Wen to Interim Pate: Lourea Charges shall be computed dewing the Average Daily &Wont*. The Average OLIN &dame is Needed by addrier the Manes ol the peirmod owed each day in the omsdy Account St/strewn and. etWdng OW Iesus Dy the number of days in the tang period. The bounce owed each ON dent the billing ~cod ~X be determined tel *Mew the balance d the revbus day. OM any debt, and ~Mc' 'N fro," thew any ~tot Or ontunt Cradled Diana the C.V. WHAT TO DO IS YOU MIMI YOU ~D A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT LINE OR CREDIT. II you think then, :9 an error pal yOul tlele nent. wile to In Or Call at I he roniart intorn ahon rovdel below. in watt Whet, gawp us the lolkawMa mlormatMn 3. Mount infosmaz err Your name and mast number. 2. Ordar amount. The dew amount of the senreCtd error. 3. Cergredon of Prohkow. II you Mink :hay w an *woe on yow Dill. Coombe wkal you h wont ant woo we, Nacre k ls a mistake. You mu contact us yelioln 60 don etter tne erfor aPplheed on your statement. You melt needy us of any POtentid errors In renting IN elearcongaily). You may call us, cut rimy, do. We a'e not regukeil to Irrerd gate any oderlial errors and Tourney have to pay the amount an question. While we incetteate whether or not them rat been an armod. the frdiowng ale ow: We cannot I ry 10 cotter the amount in potation 07 te0Cort yOu as delinctent on MI amount. • The forge hl qt./allied may reman an your ttbleMent• end we maycontinue to charge YOU Inlet ev on Mat amount But, if we Steen ne that we made emu:take, you wit not ~el° PM the /mount It queue:" or any interest 'Nether lem related to twit amount. • Wilde yOu do not here tO pay tne aniOur4 in question, you are response/. for the remarry-4,r or your balance. • We can apply any unpad amount against year credit emit. NNNS.9049 35.19R IN CASO DE (PROMS 0 PREGUNTAS ACOKA DE SUS TRNISFERENCIAS ELECTPONICAS I1f. FONDOS comouldese CO,. newatrOSOaman00 p ev.tberO0 a la informacian de cOntKto DrOvnta abslo. Debe comma/arse con nosotros Denbo Oa leg 6004as Weddle, a la Mho& streelo del PRIMER Made de crania Oh Cue apricote e ertor o wobterne- 1, Indic-trews Au noMbre 1 ',Mete de (bent& 2. Destridiön dN error 0 vendee/etc'. en ofrettlEn y uea expikation tan clara cod> sea ~Mee de pre de plena we hay tar entreat mason ow la cued ~mite enfonneclOn adltional. 3. 03Banwele un~d del error eleja00. NosoUcts reclantacOn 7 ow etiptemos Cualguter error (Midair/enc. Si used nos informs bandamand en peso/wow teMonn, le OodriamOt solietir pue nos ennia w raceme:tan por @unto denrote 10 dm Iaborablett SI toroanot mid de 10 Mt labruitoen Dara ~got sr (Wan-deem\ outdrew:2s proulsksnarmenta su Went. per La caneidad Due titled ate me es on crept, ma de hap leNCI del Cetera dwante el tempo Due tardeT.%In tooratd~t notate kweitgattent tat TrantlFeMiat tteCttönices de rondos in< loytn +devil reatirmar .neclartre Illefeeilit ATM o hereon catheeit y carton preektortligiOS .1 le ~net retinas de Depeatos DeNtot loot etelldli ~0~K pagos Fe Felilo eGerj l. PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECT°. Si woe ha autorimao otoosto$ Nemeth a SG wenla para Os codes no le rotten conhnnacidn Der mow. ~Pe liamarras al atMlero de se trd:He moo Dam informactOn ~re s rettot k han real :ado. PAM REPORTAR P(ROIDA 0 ROBO DE SU !META ENDITO notefidenos por tekfonufklnmeC anNranne'oprowstoaM,,.HOlark): Sete Dine semen. he 6.00arn a 1/00 de la meconotne I ambler, cued* enceibirnos a la direcoOn woWsta 'Map. INFORMACION IMPORTANT( SOBRE EL ESTADO OE CVENTA DE SU FIRST CRC DIT UNE. FIRST RESERVE 0 LINEA IX altar° CON GA/LAMM HIPOTECIALA. Swot sultur a<w ce ,iterat, Lus Meal aur l anuw:a.n,ento se mender an daranco el balance pmentdio crane. El berm fronted. Dar-0 se obit,* ilere$0 et/Warm del princdel adeudado cad dia en el entreat) de curds thensual y drown*, e reialti>50 por Ws cant/dad de das en el outdo de facufavd. H balance ~Ledo <edit du Creme el Dee indo de Istleratten te dement/we mreeando el taunt, del die anturlor. mkt cualcuer dada. y reataredod end c Mood pogo nOnt0 'Credited° dunante el die. CAN HIKER SI CREE (IF HAY LIN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SURMA OE at(orto 0 EXTENSION DE CREDIT°. Y cree out hay can error en w offal* de dente, eSerhanOt 0 lenience' • ia laloonaca, de cOnta00 Estkg1 abajo En w carts. prowearces la mutate infornacid. 1. hombre y te.lett 0 eit merits 2. ta added en Owed del pegunto error. 3. Description de prodema. Si tree chat hay tco error ea we raslod, arectiba ota cree out Ma mal y por due tree quen can coot Oche comuniurse con ~gaud Cellro de lot 60 dies poste/norm a la pi mere viss gut opera« el Denunto Cent, en te 'need° De menu. used dato notificatnOs de tu~ler tort)? oolenra Dot man,. Peelle Rellefr.et. per, r la ram no elIAMOS milgadds a investiper lingin ence poundal yet p0e1bk due ötto pager la cam:~ en cueuid. Mantras levestlynot si he Isabido usl once one: • No ~hand hater de Cobra, re /raided er. cuegbn, o informant corm detKuente en eta camicad • El cargo en cueatides Ned permanecer en w redo ee dent. y occlornos contenuar peened, 'ewes.% wore eta cant Cad. Pro. f demmurtamm que cometirms ten end, 0010004 quo Magna Co mONO en Meatier% ni nintun Inters 41 OtrOs cargos retacionadts tOlett remlo • 5i bien no liene cue pager la COWidad en cuerwin, sated es deponsabk our el 'cm* dew saldo • Dedemos optics' cuelokter Confided adedada cantle st 'idle de ceddito PUERTO RICA FrIaBank Retat BaNCrot Operations POIM9146 San hon. FR 00~-0144 787.715.2511/ 13(.4.695.2511 Thrubanktom CONFIDENTIAL UNITED STATES BRITISH VIRGIN VIRGIN 'RANDS ISLANDS Festaank PO Boa 309620 St Tomas, VIODRCH 116:69S 25It IfastbarW.cdm FiluBank PO Bo/ 435 Road Town, lonola NIKe3;t0 284.494.7662 tenth...44am SDNY GM 00016155 02CO23O2.WW}03C2-000244FSPRVIWIT911J3302V rt .1 CONFIDENTIAL FirstBankPR003318 EFTA _00126798 EFTA01271098

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC01547 1/FE3PRV11121190747210V 2 4. SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/19 205-COMMERCIAL CHECKING Or OMEN BEGINNBIGBALANCE DEPOSITS/OTHERCREOMB CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 227822526 0 .00 0 .00 .00 2,278,225.26 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 2,278,225.26 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016156 bbd 4:0)2 SP K71 winc:4:':401; CONFIDENTIAL FirstBankPK03319 EFTA _00126799 EFTA01271099

THIS FORMS PROVIDED TO HELP YOU RAIANCE YOUR STATEMENT TO WAIST YOUR d. ildCKROCK BALANCE ssnIst TIE INDING PALA/ICC Ok THIS stArteaf NI, RXLOWSTIISE INSTRUCTIONS DEPOSITS NOT On= SY THE DANK ADD (s) Deposits not gadded Sy the Sank $ DEDUCT Osislanciiig Chet*. S liatanc. S TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS thehlOine o writ +4 al the t 0'1{01 'riot 11.11,0n provided Plasm 15 Won IS Ws.. (an. if Imo thins you statement or rectal if re Ong or if you need mote (domes:us 24)301 a vanish( on the statement te roe pt. We mint hear from you nO later than 60 days alter we sent you the FIRS! inteentwe on which the error or problem egfeared. 1. tea us your name ash *sown riohnOtw (d All). 2. Desube The tree Of the transfer yOU are unseat about and explain AS Oterly Is yOu Ow why you believe 4 if an 4/rOf Or why you need more information. 3. Tell us the 600.1r amount of the suspected error. We will nvestgate you' complain and wid wont any error pronhtlY if You tell 05 'O (*MOO, by phone. we may reqcke Mat you Send VS your complaint In writing withal 10 business days It we take frhOre than If/ bustness bays to do thls. we sell credit your account foe tse fl aunt roc think Swerves. to ilsit you will hen the used the r 100tY eke fig the lime a takes us to lamp ere our investgarion. Eleetronk runt Transfers egiude elettronk trhalittiOel Initiated through en AUTCnnted Teller Machine (ATM) Or Cern', preautholiled debts led crehts to your Roost and Direct Deposits (e.g. Social Secwita. Federas Retirement Payments. etc.) OA AMOUNT TOTAL CHECKS OVISTANDING OAR AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct *omits to you. account Hut do not °vide written confrimahms to you Hugs es Soria` Sews Federal Retiremem bent ts, etc-1 you may cal; us to ask whets,/ or not the deposit has been node at the cumber wetocket below. TO REPORT A LOST OR STOLEN DEBIT CARD Nobly us by phone as soon as cossible at the money' orosidod COTOw. Our out reSt hews 31.1 Mondays tmosin sonnet torn f' Wain 101?:00mOn4ht. IMPORTANT INFORMATION REGARDING YOUR MST CREPT tilE OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance Rhein !O Interest Atte: Inane Charism shail be compuied utilising the Average Daily Eulance. The Average Date Oaten* *Mined by edclog the balances of the principal owed each Cary in the monthly Account Statement and 41.-Ading the ttidO1 by the number of 01.0 in the oiling period. The balance owed each der Olohne the bulling ogiod slim be determined by adting the balance of the Piehicea day, pia any debt, and subtracting from Rine payment Or amount credited during the day. WHAT TO 00 If YOU QOM YOU FIND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT ONE OR CREDIT. 11 you think there is en error on 700 tlelernena. wile to us or call at the contact information hooded below. In year hater. any us the feeowOw eiformat5on. I. Att0;..-nt inforhatore Your nom and amount number. 2. OoRIr amount. The dolor amount of the suspected error. 3. Ong-salon <d Progenr. If you Horny !ham a an en e on you, Ohl, demobe what you became h wolf and wee you believe k is a mistake. You intst contact us Wolin 60 days after the error JPPihred on year statement. Yu., mutt notify us Of any POtenthe err011 In wrangler eleguOnCalIed You may call tn. but if you do. we am not regsieit to Odra gate any potential errors and you may have to pay the amount ;r1 question. While we lneKIVIe Whether Or not Ilea! on been an tiros. the following are oat: We cannot I ry 10 collet the amount in question or re-aort you as deist-sent on this amount • The comae in to.esilco may remain an your statement, and we may continue to charge You interest on that arriont But, if we determine that we made a mistake. you *id not hens to oar the smote' In mseadon. or any fleetest or other fees related to that amount. • What yOu de not Nee to pay tne *Muhl in question, you we fiSpOnstlie for the remaileer d yOur balance. • We can achy any unpad amount aphid your credit Amt. NNIK.90419 05,19R EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRATIVERENCJAS ElFETR0NICAS OE TONDOS CO-ntrhgvete tor nese! ref lemtne.0 (no-bane* a la info, median de contact° promo Rojo. Deb. comundarse con comfit's dentin de U4 600M. dedicatee le lets du eerie del PRIMER (Sado de combo en out aparuce et error 0 pacheme I. Irsdirrochos su hombre Towne:ode onus 2. DeSteption del error 0 trattiferelthe en CUelliOny tine tlpiltatien tan Sra tem* sea pouble de pee due piema due hay to error o b raran pot la tux net ;Mooned:an adeional. 3. Oga osia ustated del error einem. Nosotroc kwestigaremos no nyclansecOn 7 cogesitemos eltalgoier error tapldamente. Si shed nos informs Y redamamln en persona o pot teRlonn le Podidamos wliciw cue nos envie Su fecaoneien par rout deem de 30 ens laborablin Si tomenoc min de 10 dial latmeimbis pan intense: w reClannOon. aCceOlalemOS provISiertewente in, cuema pot is Cantidae gee tasted tree OUP 48 On error, okra gm hags use del Cinema dudante el hernpegue tardernot sornMerat myosin Uvesligacido. tat Transient/My Elegrosicas de Fosdos inguyen amen realise:No .nedrines mequisay ATM o terms debecs y gaditos preesturbatios a IV comae. adthnit o Depobaos Dtrectos toot eternal(/' Setv050(Lak eagOs de Petiro Feeeral, etc.). PAM SABER SI SE NA EfECTUA00 ON DEPOSIT° DIRECTO. Si wed ha autorimao aeociskos costes a ss. cuenla on nos oases no le women onfamaysiOn Dor escmo. num* ilamorrys al noted an se motel abao con inform:x.0n sobre s Estot be han real :with PAM REPORTAR PEROIDA 0 ROBO DE SU TAMTA CIEBITO not por tetfolude InMeC atft al (hone.° otoostaapip HOlarn: Satedlala a lemon. de 6.00ern a II DO de le meanly:kr Iamb*: trade escsibirnos a is direasOn trues! *Dap. INFOS:MA(1CM IMPORTANT( SOBRE EL ESTADO OE CVENTA OE SU FIRST CREDIT LINE, FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA ITIPOTECIAiA. Safdo uhelo a tw Ce sorer sus careen ay imam:assent° it =not:tam utikeenco el balance pfcenede (we. El lance oconled-o *ado se obi tune :vendee Eaatensdel princhal adeutiadu sada die en et egad') de poems manual y dkhendo P result/es pot a cAntead de des en el periodo pe lagaraciOn. N balance *Ceuta& gad. do, Cwante a Deo bdo de laourimon se detemnaht operand° el Count dH dia anterior. mks cualcule deed.. *stamp& eras tualouier pejoo manta eatichedo durante el die. QUE RACER SI CREE QUI NAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. 54 me et* hay tin error en 5u estado de ciente.. esortainmolihnenos • la hasimonit de rontago inciukta abajo En to cants sn °Maros la shone informecidn. I. Nombre y ni.Mro es menu 2. La confided art dhows del pestotto egos. 3. Dam ripnan dot proeteme. S vee chat Nay us error en no far tura, describe qui trot cue nth ma y por doe tree quotes tin error. Debt congnicerse fen n030trOs ad 11c0 de Ms 60 gas poster:ores s la metes vex we apnea ei presenter torn en so tondo ore chants. Listed dab. notificamos de rtiarquier Cohn polemist' sot et< roo, puede Noumea., pent s; rote, no odorous otilgarm a agestgar ningim error pocendai yet pCslile cue *to sugar is coniclad en owstion. Mantras imestigamos si ha Isabido an error ono. • No poOrmos Hatay de cobra, le (whiled Cr. tutu:on o informer* corm deelcuente en eta conform • Er cargo en cuemism psedt ormanece en sid stead° of curio y pc:demos contilsat manned's. menses sobre eta cant dad Pero. 5 denenursamos qua comatimos un enor, no tenth roue mix el :nonce en cuenk5n si ninths hones u altos argot salaam/Mos toy eye mimeo • SI ben no tiene clue papa le carridad en csenOrt. sated es responsehe pair ei few de SO Sikes. • Oedemas eplcah tuilleuler canlislwa adeudada shwa to Benito S. erette MATO RICO k %Man% Retail urgent Oaeral OnS PO 80%9146 San A.m. FR TOMS CIM 78/715.2511/ 1.1366.695.2511 2f estbank (Om CONFIDENTIAL MOW STATES MIMI VIRGIN VIRGIN ISLANDS ISLANDS Feselions PO Floe 30.1600 St. Remy% VIOORITI IRS:495 7531 it. stash corn FirstBonk PO 9cst <TS Rood Town Tortola tiVi V41;10 284 .494.;1661 ifirstbankcom SDNY GM 00016157 wisP•Cti tot TV ;a fl aw. u• .L CONFIDENTIAL FirstBankPR003320 EFTA 00126800 EFTA01271100

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0rn024P MFBPRV120219072P420V 2 070000000 raF .4, SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/19 205-COMMERCIAL CHECKING Or allan DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NURSER AMOUNT CREDITED NUMBER AMOUNTDEBITED 2,278,225.26 5 9318398.34 0 .00 .00 11,596,623.60 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/27 11/27 11/27 11/27 11/20 2,000,000.00 1,657,830.00 1,000,000.00 2,738.00 4,657,830.34 DEPOSIT DEPOSIT DEPOSIT DEPOSIT CR INCOMING WIRE TRANS DAILY RALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 2,278,225.26 11/20 6,936,055.60 11/27 11,596,623.60 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00016158 X 022 49 in:: can CCC2 ?IF EfkR"St ':CC19G/2942W c2 L CONFIDENTIAL FirstBankPn03321 EFTA 00126801 EFTA01271101

THIS FORM IS PROVIDED ID HELP YOU ILAIATKE YOUR STATEMENT TO vc l$yvougc.I- cKR(ICXgen&WE'WTITE ENDING MAINE OE THIS STATEMENT, AXON THIS( NSTAUC T•OttS ADD(*) Deposits not celled Sy the Sank DEDUCT Otistancing Chen. $ Petence 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ETELTRONIC TRAPISSUIS telephone o writ us al the c Ord01 'riot Itit;On of chided might as soon as you can. if you Ohm you statement Or reCemt iS wrong of If rou need more Anomaly: 24)3ist a transfer on ine statement ce inapt We mutt hear from you no latter than 60 dam alter we sent you the FIRS! statesiwne Cn which the woe or problem amend. S. Tea us yobs name ;ono *town maned. (d HD/ 2. Desube She cm o the transfer you are unsure about and explain as clearly in you on why YOu Prime .t a art error or whin you need More informagoit 3. TeR us the dater amount of the sounded error. We mil uwelagate yew complain and MI wenn any error WortiOth IT You tell uS in persyney by phone. we may secret Wit you Send tel yeur COniplitanl In writing writ*, 10 business days If we tine mere than IO buttress days to dotted. we yell credit your *Auxin fur tne noun rat think is henry to link you will hex, the use dire Marty dvefig the lime i takes us to song eta out arrogation. EleCtronk Funtd Premiers feude eiettrook tranactions Initiated Moor, an Automated Tele Machine (ATM) Or cedars peduthefittid debts art credit to your ticcoust and Dien Deposit (e.g. Sobel Swinge. Fedora. Retirement Payments, etc.) I DEPOSITSNOT CREWED BY na LANK DA AMOUNT TOTAL CHECKS OUTSTANDING DATE AMOUNT TO FIND OUT IS A DIRECT DEPOSIT HAS BEEN MADE. It you have anitiOnted defect 0e0CsitS to you. wdowa dui do not pi mide *eaten conlirmatinns to you Much as Social Sews Federal Retirement benefits, etc-). you may call us to ask wheel', or not the deposit has been node at the ti mber piovidird below. TO REPORT A LOST OR STOLEN DENT CARD sooty us by phone as soon as cossIble at the nohow orosided tidow. Ga put rest heeds 310 Monday' tivdtish Stewart f ow F' Wain to 12:00 manti,. IMPORTANT INFORMATION REGARDiNG YOUR FIRST CREDIT MN OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance bible° !O Interim Atte: '.Hard (harem that be rammed ufilinire the Average Daily Moue. The Average Deer Uwe* it obtgred by madrig the bins of the pima., owed each day in the monthly Account Stanek and dividing Me fowl by the number of days in the eel mg period. The balance owed each ON Owing the billing Wiwi shaX be determined by Meng the balance of the previous day, pus any Pelt and wet:acting ham thew any payment or amount creased bang the C.v. WHAT TO DO If YOU DOM YOU MO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. It you think then,4 an error On you tieleinona wile to In or tau at Ilea contact information provided below. in waif wow, Gish cat foinwkift eil nation I. Amount Infos nal ow Your none and amoset number. 2. Ooftkr amount. The doIer amount of the suspected error. 3. Ceisaplen N Proftem II you tient there it an reef on yow Dili, derucnbe wbra you hWeree A weft and may you believe k is a mistake. You nest contact us yelnin 60 doss after me ern), apOlherd on you. statement. You mutt notify us of any potential errors In *Ming or Nen, OnCalaft YOU may call us. but if you do. we are not regumec to Irwin gate any didential efrOrS and You may have to pay the amount question. While We InYerligate whether or not There rat been an em col. the folioteng ate one: We cannot try to collet the amount in question or report you as deem-tent on teal amount • The midge in 'preview may remain an your statement, and we may continue to charge You interest on that amount. But, if we determine that we made a mistake, you will not hereto Pay the dniount Lammas:on. or any nevem or whey fees related to that imoum. • What you do not knit to pay tat amount in question, you are respleisithe for the reengage Of your balance. • We can apey any unpaid amount against your credit torn. NNIK .9049 0519fr EN CAST DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENOJAS EITETRONICAS DE TONDOS conuiwpstos cue 'Risottos Ample° oeinabiencio a la information de contact° °waste Ago. Detre commencers, con nosotros denting: os 600las sguTentes • la ferhe du nolo del PRIMER elide de cornea en out aperece ef error 0 peoblemo 1. Indio-moos tu fend'. y hairnet 0 dt comm. 2. Dew dation del error 0 trensfereitis en comets y tea txplitatiOn tan SO <who sea potable de per Clue Noma out hay tat error olo mason pot la cuai motile ItHomOacIan adeiowal 3. Oganos re unbind del error slept*. Moscato% Wyestganmos so ',clansmen 7 cox itgoemes Cualhaer error fSpIdensente. Si usted nos inhytha Y redamweln en persona 0 deg Legion'', le Podramos solicitor rem nos trivia to rocamadon pot nue° dogtrot. 10 that taboret:Ps St tomence Mrs de 10 dial labovithes pm interns: se reClaniOdrk acrehlyemos proalsionarmente su cuen* par N canned oue tasted wee me es o' error, Ewa out hope sno del Castro ducante el tirynpoque tordemcw coraMeat mantra InyestIgicent tat TIYtle.eMiay Eitoroseas de Feidos in ;igen amen real renr; .nedrante maquinas ATM o fiestas debits y carestos preisittebitios a 54 cswnit adonis de Depocdcd (*rectos loot etemPld' Sedv050(4 - PPS% TIP PPP") Federal, PAM SABER SI SE HA EP ECTUACO UN DEPOSIT° DIRECTO. Si ustec ha outwears° oeooskos Nettles a sr. event. pate Ms cuales no le oftween conemacitIn Dar eSCnIO. Puede Ihmannos al issimero are se Indio wage estra informacnn sobre s Estes se han real :NM. PAM REPORTAR PEROIDA 0 ROBO DE SU TARIETA CGBITO Settee pot triefodo ise innwe ato NnameOproystoan.an Horan*: Sete Ohs a 4 semen. de 6.00ern a 1100 de la mewanothr Iamb* made eactibirnos a la direang iroidila *ono. INFORMATION IMPORTANT( SOBRE El ESTADO OE CVENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 AIWA DE CREDITO CON GARANTIA HIPOTECMUA. 5.ssac sinew a t 5530, -away tot mom ;ay funonigisento se wimp:than volcano° el balance preened° (ono. El lame ocoined^o dwr.o se obi,ellt sumando se Lehrer de pinch*, *demand° Leda die en e ested° de tutus mutual y dureiendo t resultant par a cantidad de Pas en el retiocki de taminoctin. ademfacto <edit du Cordite e pet isdo de lanuracion se determinate sgrestando es talent, der dia anterior. nth creamer dead*. ratan de efts c canter pro o manta serenades ducante el die. QUF MEER SI Cafe QUI HAY UN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SU LIMA DE CREDITO 0 EXTENSION Of CREDITO. 5s Doe cue hay &mermen w estado de creme, eSenasaa04 o lifificncn • la InIcentaccan de context° inciskla abate En su carte. proyforias la signenle inforetacnn. 1. Nombre y .tr.:Mtro Ce cheats 2. La amided art diarges del memo° army 3. Dent nix hei del problems Se vee cm. hay on error ea so fat tura, oescriba its* cite cue PHA moo y par que tree que es on wry. Debt cocnunicarse con newts°, ce Tim be :016o Bias poster:wet a la ponsera vex oust apnea N pea nso 01, 0 , en so 01t4/0 de cuenta. tasted dab. outline/nos do cushuhr ewe, °alexia' om ,Meta. puede Pememot, pen r its rote, no edamos othigados a investcw Metal ewe pocendar yet pcsible cue Oiba war ht (nein en cvestiOn. Mantras immolates ti he Nein° an error ono. • No poOrmot irony de cobra, se conned Cr. tutu:ow o informant teem dew( uente en two caniioao. • El cargo en cuettiem puede permaneole en ve estade oe cueno y podomos tontines eogentiote imposes sotwe eta cant Cad. Pero. 5 denemmemos que corned's.% un error., no tenth hue ;Mph es inorgo en cuestion ni Mission Miens u otros cargos relation:ides ton ere mono • SI Dien no thine me pope EI can'ided en cuerthrt. usted es retponsabfe our el retie dew SHOO • ()cosmos ciPeisr cueictulercentided adeudada tonne sr. Amite Yr creelto PUERTO RICO sliteank Retail Sargent Oftlefal OK; PO 80%9146 San Awn. TA COMS CI44 787./TS.2511/ 11166.695.2521 2frubank corn CONFIDENTIAL X lc.+9 11 MOM STATES VIRGIN ISIANDS Untbans PO Bow 309600 St. Threw, VI (0$711 IRS:6951511 II Stfteria can BRUSH VIRGIN Ti, slam& PO Illot 43$ Road Tomsk Tonne NI tab 1)10 284.04./66/ Ifirstb•-kcorn SONY GM 00016159 WEN tuct21 ow2942tv L CONFIDENTIAL FirstBankPR003322 EFTA 0012680? EFTA01271102

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01827 MFBPRV01012007-4410V VCID0CO,000 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT [ STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS! OTHER CREDITS CRECKSIOTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 11,596,623.60 2 15500000.00 8 26796947.59 .00 299.676.01 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/23 12,000,000.00 12/23 3,500,000.00 CHECKS DATE.... CHECK NO AMOUNT DEPOSIT DEPOSIT DATE .CHECK NO AMOUNT 12/17 1058 15,000.00 12/26 1062 229.89 12/10 1059 2,402.63 12/23 1257* 2600,000.00 12/10 1060 15,000.00 12/23 1258 24044,300.07 12/13 1061 120,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 12/12 15.00 DB OUTGOING WIRE TRANS DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 11/30 11,596,623.60 12/13 11,459,205.97 12/26 299,676.01 12/10 11,579,220.97 12/17 11,444,205.97 12/12 11,579,205.97 12/23 299,905.90 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00016160 030*It:;-acid:X01,C,X.4 VI:e3P7-(70,017..01-0413V-V CONFIDENTIAL FirstBankPR003323 EFTA 00126803 EFTA01271103

THIS FORM IS PROVIDED 1D HILP YOU MIMICS YOUR STATEMENT Toddle sat'. COSOCX MAW( midi Ilk OINK PALANCT OF MIS STATEMENT, MOON THESE NSTRUC DONS ADD (r) Deposits not (foaled Sy the Rank $ DEDUCT Oustandeg Checks $ Stance 7 --- ocposrts mar ammo SY tlit DANK DA ANOINT TOTAL CHECKS Orel3TANOING OAS AMOUNT TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS Meprthew o wr it us el the c OMNI lila Mat.On putlYded It OM, as won as you can. if you think you statement di recoot is wrong or if you need rare informal:on about a °ander on the itatonsent re wept. We mutt hear from you ne We' than 60 Oan alter we sent you the FIRST stammer on which the error or problem ameared 1. Tee to your name and Scowl number (d AD). 2. CleSrJbe the Orb' Of Ott transfer yOU ace unsure about and egoism AS &Oh/ Is yOu on why YOu it anew" or why you need more informagon. 3. Tell us tht dolor amoum of the suspected riot. We will emrstgate you- complier and WS mutt any error woradtlY if You fell us el pewit or by phone. we nay 'gouge teat you see your complaint In writing wither 10 business dayS It we take mere then IO Witness days to do this. we yell credit vour account fur sere rimmed roc think is Menet. SO Piet you will have the use ohne Marty &Nig the lime * takes us to (amp ere w1 imestgarcn. EleCtrong Funds Damfers inciude elettronk trhaliCtiOnl Initiated through an Aurnoted tell.. Machine (ATM) Or [stela peauthorized debars led ctobts to your iceman. and Direct Deposit (e.g. Social Swords. Federal Rename° Payments, etc.) TORSOOUT IF A DIRECT DEPOSIT HAS BEEN MADE. IT you love authorized 'greet deposits to ymit account rim do not ;novae vetten CoohrmaeonS to hip (Well as SOcial StaelY. Federal Retirement benettS, tIC), you may Cali us ID ask when', or not the deposit has been node at the oumber ooy.ded below. TO REPORT A LOST OR STOLEN DEBIT CARD duly us by phone as soon as oosslble at the numb*, ormidod 010w. Our Cr.1% rags hours Vol Mondays tvvetirt Sondy,1 F or golon to IMDO midnkho IMPORTANT iMORMATION MAMMAS YOUR MST CREPT tea OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance steer to entered Pate: 'Nonce Chown shall be confound utilizing the Average. Daily &name. The Average Daly Marco it obtsined by seeing the Mance. of the prima owed each My in the monthly Account Mennen and MviOng the tti.101 by the member of dayS in the Ming period. The balance owed each Oaf OsiernE the biting Medd Mid be determined by Wring the balance of the widow day, Pus any belt, and subtracting !Mal thew any Paement or arrant creased wrong the Caly. WHAT TO 00 If YOU THINK YOU FWD A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. II yea think there is an erre on yauf tlelentent write to to or call N the contact infra-moon r peeled below. In y“:1' wow. Fn. in the meowing ego/motion I. Amount infornd cm Your name and motor norther. 2. Oode amount. The dollar amount of the suspected error. 3. Descrofon of Snob-mu If yoo then./ Moen an rinf on you. biro amniae what you Whew h wrong and *try yen bedew k b a mistake. You most contact us WN-On 60 date after the error appeXed on you statement. Yos mutt notify us Of any Pretend.° errors In wring lor elenrOnCellaft You may call tn. but if you do. we at no«eque we to Wadi gate any dotenlial errors and you may have tem./the amount in question. While We inYKIVIe whether or not I here flat been an fl COI. the foriovong are Oat: We cannot try to collect the amount in question or revert you as dent-cent on that amount. • The mole in masted may twin*, your statement, and we maycontinue to charge YOU t nit h tv. on that andont. But, if we dm-none oral we made a mistake, you will not he tet° MY the .,noun lnetwearkin. or any interim or other lees :elated to INst amount. • Wh4 yOu w Mt hone to pay the .moon l in question, you are respond*• for the remanCer of yOur balance. • We can apely any unpad amount amino' your credit kink. NNNS.9049 05,19R EN CASO DE ERRORES 0 PREGUNTAS ACING DE SUS TRANSSERENCIAS ElECTR0NICAS DE TONDOS comenduese co. neeatrOS alenhridt) o evabiencus a la info, macion de cOntKto OrOwsta &baba. Debe common, con nonotros dentinde Cc 6004as sguientem In fads do eerie del PRIMER Made de cornea at our mam<e et error U peobteme I. Indigoenos su hombre, owner° de Mettle. 2. Destleation del Not 0 Transference en onkel y tee explIta0On tan Oita <Cow> sea pOsible de per qua Wyse me hay tex error re, b mason pm la coal nand* id cynic:an adrionat 3. Oganos la ungdard del error alepoo. Moscato% nvestgaremos its nyclaniaCOn 7 OXretlemos Magner enef rigida-melte. Si tested nos Worms Y redamandn en persona o doe tedlonn, le Poderehor solicits, goo nos envie so recamacibn por scrim Geneva. 10 dm labored:Mt Sr torwenoc mie de 10 Was laborabes data intengar recIan-000n, acrootalemOS provISIOnalMente so went. par N (trireme ewe oiled flee Wien On error, run out hags ono del entre dummy el hemp° OW tardernot n mensierat maestri investigacida tat Transiting lay Elturosicas de Tondos incimen amen r0J1i714 .nederire magus*, ATM a terms Obits le enteeden prewitothrios a w went*. alittrkit de DepOdos Theectos loot SeSV0 Serref. nagos de Pei" Federal, PAM SABER SI SE HA WECTUA00 UN DEPOSITO DIRECTO. Si oiled autorium °tooth-en means a sr. (vents oars los codes no it woneen onfinnaciOn ow esemo. num* ilamathoss al .10nler0 ewe ot. Ind:o obey, onra infornackin sobre s Estes se hen real lade. PAM REPORTAR PEROIDA 0 ROBO DE SU TARIETA UNTO DOTIfiquer.OS pot ii llt. /eery Or InMeC at, al O.ineoptoostoanen HOrarlO: Sete OlaS a -at Ise a 1100 de la mewanotne I ambien wade escribirnos a le ' con t lrilf,ltal &DOJO. INFORMACION IMPORTANT! SOME EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 EDNA DE CREDITO CON GARANTIA HIPOTECSMA. Selde sumo a t Its cc -mgt. Los careen ferany.sweare, se manor:farm widow° el balance weaned* (cid. El NOOK! OnCelled^0 dar-0 se obi rene swore:Toe Mans de pr Mgr Waded° cads din m e: egad° de cuents menial y drecreedo e resultado por J cantidad de dies en el oerrodo de laourawin. Fr balance Megiddo <oda die Monte e bet kdo de lanuopoon se detarnmar4 Aeregando el mirror dee die anterior. mks corm°, deed.. y restandock eros coroner Rio° manta 'credited° duerne el del. Out RACER SI CREE QUI NAY LIN ERROR EN EL ESTADO DC [UWE, RELAOONADO A SU USER OE CREDITO 0 EXTENSION Of CREDITO. Y (tee Oa hay en error en w woodsy:1e CLOW,, eHntsrine$ o learners • it inicamsdn de content° ncluda abed En au cans. an °Warm la s,gurente infotrowdn. 1. Nombre y es menu 2. la confided en Mises del remato error. 3. Dam nonage del wobleme. Si vee chat Nay on error to to fat turd, describe qui cmN oue etlh mai y nor que tree km es Can 'not Debt comonicarse con nadir°, caw° oe lot so eels postrdret a la pone. vnx we apnea at aresonur 01, 0, en so 11,1t4/0 Ce ,Leila. trued deb. notificarnos de ithergurr Of fat potential oar puma, puede famamot, sem,: kr rote, no mumps otilgskas a nvestger nIngin rue poundal yet pCslble qua Ohba pagan la camidad en onion. Mantras immolates al he rebirth in ,nor ono. • No owannot Hata, de cobra, he heeded Cr. cuedbr, o inbmane corm deer omit en ego cankers • Elea/go en cuerien wade Domineer?, en su steed° at cuenta y do:kenos continuer mOrtneose ?nooses sod* eta cant Cad. Per°. 5 denernuromos que cometheths or error, notenth nee mem er month encued:6n ni ningun nitres u otros cargos retocionsdch Can eye memo • SI teen no time me pager la can'ided enc.:ender, toted es responsibie ode el redo d° so sad° • Posenros alerier onaktuter confided adeueMs :Antra so !Mite We creel:to PUERTO RICO h %thank Retail Baring Operations PO 8cn 9146 San Scan. Fri 009/60146 787.215.2511/ 11366.695.2511 Thrstbank (Om CONFIDENTIAL. mono STATES VIRGIN ISLANDS 20 Ron 309610 St. Thomas, VIOOROl 1 36.169$ 2511 Ifs stturnir corn MITISN VIRGIN ISLANDS sdionk PO 9oe 435 Rod Town, lotto's BVI fer, 1110 284.04.2662 larstbankucom SONY GM 00016161 -0004 Ohlt70I0l.70::0413V- •L CONFIDENTIAL FirstBankPR003324 EFTA_00126804 EFTA01271104

1 First Bank CHECK IMAGES 4•enr eon alinielille0 ssumr4 .Cm 44.444 sawni imlea44.• • I.1:4171...._surttaristiiri•.-.5“ /64. ••••pm04. 46.441 4••••• 'Owen le • t‘C 140•=1.14 •••• S411 Ilerala OM •4140410,01 None 41•14 •••.r.r. s -tame I KC in 44 4 tttttttt IC 1,4. 14 44 VO•40 Check 1059 Amount 52,402 63 Date: 12/10/2010 Check: 1061 Amount. S120,000 00 Date: 12/13/2019 tar II -ism* I • dial44 • alaink ° Cheek: 1257 Amount: $2.600.000.00 Date: 12/23,2019 ACCOUNI7 Page 2 Firstfiank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Check 1060 Amount: S15.000.00 Date: 12/10/2019 00•44:144 ilCulnat LIN 44404 0t ~~trwlls %1A,4•CK etc 10 SAW C. 6666666 IIFi ..Mu. 1 Cheek: 1058 Amount 515,000 00 Date: 12/1712019 6014441.• <44004, rO41, • re =an Cheek: 1258 Amount: 524.044.300.07 Date: 12/23/2019 CONFIDENTIAL SDW GM 00016162 [MOW? eaga X003.00. MR3Ple70101203720410v.0i•L CONFIDENTIAL FirstBankPR003325 EF1'A_00126805 EFTA01271105

1 First Bank CHECK IMAGES (Continued) Check 1062 Amount $229 89 Date 12 26 2019 ACCOUNI7 Page 3 Firstfiank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016163 wooten.eceskoDo4 OLOSAWSPRV01012007204101/.01.L CONFIDENTIAL FirstBankPR003326 EF1'A_00126806 EFTA01271106

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0420)2122 MFBARV02022001304380V 2 020002X0 SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 c ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/20 205-COMMERCIAL CHECKING Oiler BEGNNINGBALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUIABER AMOUNT CREDITED NUMBER AMOUNTDEINTED 299.676.01 0 .00 0 .00 .00 299,676.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 299,676.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00016164 030021 02 1404 0071 :0.'2 VP t3P7COZZ.S7JCW4 'MeV- V ,L CONFIDENTIAL FirstBankPR003327 EFTA 00126807 EFTA01271107

THIS FORM IS PROVIDED 1D HELP YOU SAIANCE YOUR STATEMENT TO Walla YOUR C itiCKBCOS PAW f VAIst TIE ENDING RALMICE 6 TStI5MATTMENT, NMONTIISE NSTRUCTION1 $ ADD(.) Decals not &dad Sy the Sank $ DEDUCT a °cistern:It ig Checks S Itratonoi 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS eftephOne o wr it ut al the c Meet Irtet11.0,0n ormnded DOW,. at soon IS you can. if gem gent yr; statement on receipt is wrong or If rou need more ertorrnalinn 24)3ist a transfer on the statement et inept We matt hear from you no tater than 60 days alter we sent you the FIRST stammers on which the tom or problem appeared. 1. fee us your name end *count mother (d any). 2. Destrhe the err r the transfer you am unsure about and explain at eaWly•SyOu on why YOu Me,, t if an error or why you need Mote information. 3. Tel us tht dollar amount of he suspected error. We MI rhesus& you' complete and will arm° any error oforeaftlY ET Wm tell us to perish or by phone. we nay reOukt Mat you send us your compleam In writing wit& 10 business days if we take Mete than 10 buimets days to do thi we will credit vour emount for toe aroma roc thirst is in trot. to the you will hew the use ClM moron &ring the lime t takes us to ohm ele our limestgaiScn. Eleetrank Funds Tramfets include &amok VS:Nett:and Initiated through an Auftensted Teller Machine (ATM) Or Certa'n peauthotized debts led redly to your meson. and Dien Deports (e.g. Social Semite. Feder.: Re:airmen: Payments. etc.) DEPOSITS14070mo= BY TM LANK OA AMOUNT TOTAL ..... CHECKS Out) TAMING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have aulhOn2e0 Otte( 0e0OsitS to your account the do not p; °vide mitten cosErmathos to Km (such as Social Seemly. redeem Rettremem ftenetts, tick you may call us to ask whets', or not the deposit has been "ace at the number pmvanct below. TO REPORT A LOST OR STOLEN DEW CARD ratify us by phone as soon as cossIble at the notate provided MR nest hOurs inn Mondays pecnort sundae t nen f.(tIaln 10 midnry IMPORTANT INFORMATION MORROW YOUR FIRST CREDIT MT OR YOUR NOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance subpart to Interest Atte: laterite (harsh that be computed utilising the Ayres* Daily &Canon The Average Chay Salarse is obtained by addling the Manes of the pieta owed each Cay in the mostNy Account Statement and enoWng the !MI by the numb*. of eats in the hang period. The balance owed each 04 LILIWR the billing Deiced sitaR be determined tit addng the balance of the deaths day, plus any beet. and subtracting ham thew any Patment or amount reseed ming the Cay. WHAT TO 00 If YOU THOM YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there it an poor on you Marrone. wile TO in 04 tall at the contact information m peeled below. In your mite. gam in the fahow:na mfOrmation I. Amount Paco fte ore Your none and nomad number. 2. Op ar aMOunt. The doriar amount of the suspected error. 0 Orscrpfon Cl Peoftem II yea thins th440 w an tine on sow olti. demob. wi'at yet. WE', " h went and eery you believe it b a mistake. You intsi minter us velrin 60 days after the enceJP9eXed on your statement. You mutt notify us Of any potently errors In rent:yin, elehrOnCairit You may call us. but if sou do. we am not equireei to Mast gate any potethe tarots and you may have to pay the mount In question. While We invelltete whether or nut there hos been an tiros. the foliowng ate true: We eanoot try to collect the amount in Question or re-aort you as deist-cent on that amount. • The envie In etesilmi may tenth" an your statement, and we maycontinue to charge You miti eV on that amount. But, if we deem ne than we made a mistake, you will not he tet° PM Me mount kwhiesaws or any interest erotism lees related to that whounl. • Whit yOu PO hat rune to par to amount in question, you are resporeiftle for the remanCer of y0.0 balance. • We can ap;:y at, unpad amount aphst your credit Amt. SINNS.904905.19R EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElFCTRONICAS 0F. FONDOS (Omtmolvete Cot nto01,0$ inftOnCO o twfbitraa a la infs.m.0On de contact° primate abajo. Debt coerce-wars, con removes dentin de os 600gessguienteso la fethadv rah del PRIMER egado de ciente en out cormse e error o peoblemo 1. Indicators to hombre v mimeo de Cunha 2. DestlanCion eel error 0 trensfereiCis en cutscitet y sea explication tan tiara coop sea potable de per clue Mama out hay tel error o b raton aorta coal neesitkinlownackan adhoisol. 3. °genet la onboard del error slew°. Nosotroc kwestgaremos its means:con 7 oft resitemos eualMeer error repidemente. Si sated nos ierforma La reciamoodn en persomsopy teacloth, le coders:nos wliciw quo nos envie su recantation pa escrito dent ce ID dos labor/Chet Si to:nano; mit de 10 dim labovach :.arm invenest so (Klan:106k acreolftemos proulsionalmente to went, por N Cantidarl nor oiled ate Mien 00 error, oat out hagy mo del dOttO dugante el °MTV> ht? tardier:co.°, tomMarat rays. m Myeitstaaan. tar Transferences Eltoregors de [ohm injures amen rear:Moo meter& matron*, ATM o tenors Ohms y mid& prembettoties a s4 went*. ailstait de Depeates Dieectos loot .Temple' ShhclaStftlaT Dag% at WI T'of Tali Itcl - PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si wee na autcoluao aeoosiog comics a sr. events pare ios metes no It oroseen confirmachn Dr memo. puede lamansos pi ac ere Quo se moo pogo paeo information sobre s Egos st hays real zado. PAM REPORTAR PEROIDA 0 ROBO DE SU TAMTA CIEBITO Stenos pot telefoau de InMeC AO al mane.° of *vista Nota00: Sete OAS a a lemon. de 6.00arn a 1100 de la &manna, larnbien made escsibirnos a is direa4n moire imam. INFORM/LION IMPORTANT( SOME El ESTADO OE EVENTA DE SU 'MST CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA ISPOTECILMA. Sawn Su0.10 a t its ce ,iteras, los canton cur fanain:a.uentc, se wonputm on uthanco el balance mimed* Carlo. El Name tromed-o Oath se obi ePleiumsta$0 balance de goimpel adeftiedo cada die m e eslado de cuents &roue y dratted ° e resultirlo por la cantrded de iftes en el cetimlo de Eactolacon. Ft balance Mennftdo cad. dia Cheat e ties kho de lamurainn te deterrhure egreeondo et ter& del die anterior. mls cualcoftr deed.. y restandotk eilos c people- pegoo nonce 'credited° duerde el die. out RACER SI OWE QUI NAY Urg ERROR EN El ESTADO DE CUENTA RELADONADO A SU tif4EA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Cu. hay on error en cy weed* de CLOW... tHntsrin04 0 lamcnol, • ha infremeturs de topmast° ftetads Maio En w carts. me/farm la setae& islognsacidn. I. Nombre y Cements 2. La confided en ddrars del rimed* error. 3. Description de probient Si vet. put Nay to error et to Fara, describe pie cite Out MIA mar y per me tree gee es on shot Debt coenunicarse con ;smote*, ea afro de tot 8) hies poster:met s la masers vox cue apneas el penun,no 01, 0, en so 11,1t4d0 re menta. trued dab. notificamos de cue/corn trot potential on( mono, puede famenot, items: Na rote. no euemos magmas .1 eyestga ningin rice gowned; yet pcsible cue *Oa algar la undidad en cvestion. Mongrel investigates si ha hob& in error ono. • No poge-mos irate de cobra, le (welded Cr. cuedbn, o :ohms.* corm dews mime en end cantleao • El cargo en minims pcedt Rotenone(/' en au voted° de cuentayporternos toothier <caveats*, &metes soda eta cant Cad. Pero. 5 dee cursomos quo cometlmos an error, notend-A cue men t mono en cuestigh pi nirgun tnterts u otros cargos re scionedos to, etc &into • SI Men no tiene cue paw la gamidoci en certain, toted es responsibie or et Nish dew mho • Podemos *Awe thaktuter eentided Preaches contra st. iimite Mt &ciao PUERTO RICO R %Monk Retail Sargent Ofttral ons PO got 9146 Son hon. FA 00%6-Cle6 787.7/5.2511/ 1.1366.695.2511 2f eubank (OM CONFIDENTIAL UNITED STATES VIRGIN ISLANDS Erse-law PO Floe 309610 St Thomas VIOORD1 1 /05469$ 251 t Ire Plunk corn BRAI N IN (imm& PO 90543S Roe Town, Tortola RVI W. 1110 284.01.2662 lfirstbank.com SONY GM 00016165 awdalcarcotiocarcum2 st5 titorircaiiCrecsatinuas t CONFIDENTIAL FirstBankPRO03328 EFTA _00126808 EFTA01271108

Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094805 January 02, 2015 4787842 50,000.00 Credit Crl'C'rs, ' silk SI (1/ • igd.ncre 7 Ole J. iftli ........< =R/. rti . First Bank e emit BONA SI The...v. V ru.s Ward 77' of laC85.OD Wow AccStuepoAit a;n- --welter fawnant, 'i . • *N4. st I: 2 2 1 7 26 S Li: ;I 9 0,4 LI 2 98 tie i5 r ITh fur SOS ST St ma, MIK M0II‘Y. 148 WioLga. Ono.444 :314 nitIttVia:rittiisT 00 04 787842 >221571473< FirstBank PR #719 2015-01-02 0004787842 CONFIDENTIAL SONY GM 00016166 CONFIDENTIAL FirstBankPRO03329 EFTA 00126809 EFTA01271109

Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1348 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, - (it:tics al Stroke 7 9- relit/141d I $ OM" FAriy Am/sand 4/4 / On - _ CounRSa e _-- 0000129X' 2 2 6 2B 980 I" 3? 260 It' 0004787843 >221571477< TirstBank PR 0719 2015-01-02 0004/87845 CONFIDENTIAL ek\ o • 4-• SONY GM 00016167 CONFIDENTIAL FirstBankPR003330 EFTA 00126810 EFTA01271110

Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 I First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDIT TO TIC ACCOUNT -PRINT PULL ACCOUNT TITLE (NAME) I Ihnie Dot I I I 3 IS;Ases----±/ rderAciamp 0. COI n to N,ta nnbilel M the Mr •• len% ”Olia NI Maw feterad at th• °Wing of 11w accant Kt, as tn., 0ranlote nadtanal OPP a I 1. Lig& •-nolue 0; 4 i t Tait S I ID&l83o,o-D Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 November 27, 2019 42070000260780 November 27, 2019 81404 1,657,830.00 Credit FINIAL.* Vagia Muds Is it Oalnen allwaliml. Peeve Rico . CANAL LESni I &Pio oQ Account Number En•a•.YRAn: r'OTbei Delnin,) ViSfInt Ira leave any terlatt.A1 bowl b40. 7 19 i Liget:1 9 2 t. 57 ? 31: CONFIDENTIAL SONY GM 00018168 CONFIDENTIAL FirstBankPRO03331 EFTA (X1126811 EFTA01271111

Current Date: February 27, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: 4 November 27, 2019 42070000260781 November 27, 2019 81405 1,657,830.00 Transit "-11:11-19Far.1Mi'MlS.P:47.12 1 Ht3RK ASSOCIATES INC NES PAY TO THE ORDER OF Southern Country JnIernationa) I; 1109 1.1261/40 ACIAPPICA16110•TCONVIMEMI PANIC I$ easkt:arin 11/25/2619 —1.857,63o.00 • • One Milion Six Hundred Frhy-Seven Thousand Eight Hundred Thirty and 00/100****"•••••••••'"*" ***** •••••••"" DOLLARS Southern Country International MEMO -.1C.V.W.111:27.11-414:5:.se. ....dieN.ant SUDO VAI VADDINI VAUD VM VADRIN 6P 1 r00 :Locos 40 2 60 3 CI VI: 4 3 2 2 2 7 7 LIP ••• •• •• • . • •• f .a. auararrararflr.risatti rrnr.saraw CONFIDENTIAL SONY GM 00016169 CONFIDENTIAL FirstEankPR003332 EFTA_001268 I 2 EFTA01271112

Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: 7 November 27. 2019 42070000260782 November 27, 2019 81406 1.000,000.00 Credit Fir salailk V igi ii1,461> •) a IA. Woo of Fles4Bank Puerto Rico 1 First Bank DEPOSIT CHECKING CASio. STATEMENT SAVINGS Virgin Islands MAXIMIZER SAVINGS ItMel II oco/ ODD Dv 5 ) FOR CgEDIT TOITIE ACCOUNT PRINT MIA ACCOUNT TITLE (NAM I itekt.n.S.N Stitcns.41 AD "' Cr reccweil a,. sabred io U.; con erns ap.iated in in, alrenncti otelwd tho na; el lit at(OtiOI and erne, fiot a....ete, for orroc.lo, %WILK' Account Nufaber fuer account matt, bcginoN t•ohloo fru M. Lt. e Sty run: irorroicn t r LtLiatif 1:2 215714731: Tort(k.;$11 r cool coo. 00 5 DEPOSIT CHECKING BANK COPY CONFIDENTIAL SDNY GM 0001611Q_ CONFIDENTIAL FirstBankPR003333 EFTA j)0126813 EFTA01271113

Current Date: February 27, 2020 First Bank rear__ar_-___ ; WEAK ASSOCIATES INC. NEPTUNE A H PAY TO THE ORDER OF One Million and 00/100 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: 4 November 27, 2019 42070000260783 November 27, 2019 81407 1,000,000.00 Transit Southern Country International •• •• • ••• ••••• ID OS AMOIKIIMMOSTOOMINOMIVIR _,...V.DOIC•••••••••••••••-a-nt 04 1092,,, i I! , ; 11/25/2019 --- " • Im; I $ n1,000,000.00 • ..... a DCP-LA1,-; Southern Country International MEMO AMI VALID • /AIM VALID NKOMO _2 MO YAW, Wit VAIN SICAMINIE r00 1096r IMMO/3673n 433 2 2 i?5570 CONFIDENTIAL $c ° CI r SONY GM 00016171 CONFIDENTIAL FirstBankPRO03334 EFTA_00126814 EFTA01271114

Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 November 27, 2019 42070000260784 November 27, 2019 81408 2,738.00 Credit IksIElank V rain itlandt It a &Altonof tatI0anli Paolo Plea 1 First Bank DEPOSIT CHECKING aeNP Virgin Islands STATEMENT SAVINGS MAXIMIZER SAVINGS I GC I. AWL" FOR CREPT TOOLE AC00UIC • PRINT :LILL ACCOUNT TITLE INANE/ aaiketl ntectd? fit IJ 2 , Depol gueorweamiqutvernothe (*nano+ •Iti rated is Or notogroot rec....Amine nal theme's' n rid nwynaa subtle he inanrOsre*Ohdrawai oft LIS—.C.}.L 10;714.fl• O Llano I. Accts.. Noah& Immo/totem number brglenng •teh tbelsa bin. tavern, restaiticq bocci %look. t?: ;1 'I . ;44:qic9-!T g.q. C2 2 5 Lie 3g: a TOTAL i ' 5 (9-0 3F. 0b CONFIDENTIAL SONY GM ON16172 CONFIDENTIAL FirstBankPR003335 EFTA_001268 I 5 EFTA01271115

Current Date: February 27, 2020 First Bank 11; BI ul i t iil PAY TO THE ORDER OF FI Two Thousand Seven Hundred TNrty-Eight and 00/100n ******** I ii. :.'"a-ZiErvireT-Srata 7taalktlaSs ar-3, 77CA --x. a. at. z.= ec c x x.d.-CE.:C5172:11.S11,1,r4MTeri.. FORK ASSOCIATES INC PLAN 0 Southern Country International Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: 4 November 27, 2019 42070000260785 November 27, 2019 81409 2,738.00 Transit • ..--r-r-rinroarne-le- x • a. DANK ANOKA% /006f0.1tiVEMICNT SAMS 1105 nips, acisaff 11/252019 °Z738.00 - $ MEMO Southern Country International dn. VAL VA:a 0 YAU 0 VAS DOI Ana aeosionnxe '0011105r I:021013673i: 43322175730 • • • • • .• 4 . 4.. .• ,p1 g CONFIDENTIAL CONFIDENTIAL FirstBankPR003336 EFTA_001268 I 6 EFTA01271116

Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 November 27, 2019 42070000260786 November 27, 2019 81410 2,000,000.00 Credit f statIlegie &nth 1<e Division et (UMW,. Poetic/94m I First Bank DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS PANTE= ACCOUNFTITLE INAMEI CASH,. 5 1 1 • Virgin Islands FOR CREW7O7HE ACCOUNT- C h i. 4, Ira"' ›iierAdrititij Cal Dirt,..3.0,,s.e.vvivoe<c044 tic ctiou r.ed Wilhe 3ertelfOl*Cfiritii Ire OPMFC9 Oi Yd nuy rot Le &no...AA...mm.4a, ofitalra21 =A ....°I ; j1 Cie 5Initor• Attelsat Moto (Mel aeC04...M marl?. berietvuet wah TI,ehrs1 hot Leal,'" loin IwIr9 00KCIIAVAL C> /7 , 9f f: 2 2 1571473i: a,, pco DO TOTAL 142 ODD ocvD ob 5 tp U. 0 I 0 Z VI CO CO a . C CONFIDENTIAL SONY GM 00016174 CONFIDENTIAL FirstBankPR003337 EFTA 0X1126817 EFTA01271117

Current Date: February 27, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: 4 November 27, 2019 42070000260787 November 27, 2019 81411 2,000,000.00 Transit c1• N. 7“7.1r!":"KrICTICT—MIS.15-2.. 14! it xl TO • OM AMMIC.II >MGT 00t4COPIT Oflat HBRK ASSOCIATES INC LSJE 1102 8.nws. 11/25/2019 23". X t 2 PAY TO THE Southern Country International —2,000.000.00 ORDER OF - I $ Two Million and am *********** ...... •. ; ***** * 010•••••••• mugs Southern Country International MEMO :ovum/la BehvAuevAui Le vAuDNIII 4 vkill VA' S'e:“.!EZIEO/6111.11 I 000 L 2rri r:O 2 SD 3673I: 4 332 21756 SIP • • • • • • • • • /4S...it. alb .• M. 4 3 CONFIDENTIAL r g SDNY GM 00016175 CONFIDENTIAL FirstBankPR003338 EFTA_001268 I 8 EFTA01271118

Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 December 23, 2019 42010000139451 December 23, 2019 104694 3,500,000.00 Credit ''First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDIT TOTHE ACCOUNT- PRINT FULL ACCOUNTTIILE (NAM I S° 46r11--143-4c." ..A 4.11014--ad Deposias IttOird ares,Alect to the ndtbns sliputattd %the avegmcnit ettehe at tir: 'coring oftlr account and my not be alibi* for Ierdnedtau Flist3ank Virgin Islands Is a Mehion of Flostflanl. P.m:Mk° n.„ /Z.7.5.1/ SIgnatutt Amount Number Ertel cumber bndnvwg will ite,ne bog. tem* eft remakt;ri boos 'lank t."91.q 1 442111 I-1. t o I 3 72F//U 1:22L54L4731: CAW'. k nelievi 1 Aso's, O6O 2 $ Ss'&5O, 00 o L5 12237E oisa4.51 -2z1s71473.< CONFIDENTIAL SDNY GM 00016176 CONFIDENTIAL FirstBankPR003339 EFTA_00126819 EFTA01271119

Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 December 23, 2019 42010000139452 December 23, 2019 104695 3,500,000.00 Debit ESTATE OF JEFFREY EPSTEIN .9053 ESTATE THOMAS STE.1.01' ST THOMAS VI 00802 `,r, oRDERbff Southein Country International'. Tine Million Five Hundred.Tnousand and 00/100"nnen `nns Southern Country International , MEMO FIRST SANK 1A-0 Cita:k2G4do ST THOMAS VI 00302* ' ' • 10i 728,2216 001032 DATE 12/19/2019 $ —3,500,000.00 gA til kr" DOLLARS I I 1 I 000 LO 3 2n• I:2 2167285 LI: 'V L11,2690 le I t CONFIDENTIAL s I SONY GM 00016177 CONFIDENTIAL FirstBankPR003340 EFTA_00126820 EFTA01271120

Current Date: February 27, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 December 23, 2019 42010000139453 December 23, 2019 104696 12,000,000.00 Credit 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR GENT TO TI I f ACCOUNT - pima FIAT ACCOUNT TITLE (NAND /tame Fltsteank Yirch I,I,, ds is a thymic:la Fasted/Nit P.CIto Ago a unit,7_1_1telaluanabigi Depositsretestedye stiotect to Ilw condi ins stIptalttett r the tyrant/4 .rce vest mills cleric's elate accaunt and anal not by ay/antic ki tmenctient vatntionnt Mr 1Z a23•(1 SIgnatuse Account Nastier fat =Wad rtsrbertregtruing rah thg first box le.wony rewiring bores Obni • I 9 I 4 gi ll 4221.57L473i: CASH* Loratrail I 12.,r)co, 000 Nu 2 TOTAL $ t 2.1 0 OOt CO et . ° Z23201 ,9 LS PF: CONFIDENTIAL sow emorataus CONFIDENTIAL FirstBankPR003341 EFTA ((1126521 EFTA01271121

Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 December 23, 2019 42010000139454 December 23, 2019 104697 12,000,000.00 Debit ES-ATE OF JEFFREY EPSTEIN:. .•9053 ESTATE-THOMAS STE 101' ST THOMAS VI 00802 . PAY OR9E .- ..? TOOFRE' ' Southern' Country International. R . • Twelve Minion and 00/100•nntmnalm••••••••••••••••••••••••••••• •••• MEMO FIRST BANK I IA-3(n.occo alsc ST THOMAS VI C0602 loi.;2a922f6. DATE 001031 12/1912019 S '12.000000.00 DOLLARS I t 1000 10 3 km' I: 2 2 LS, ? 28S Li: 7 2 L L L 2 E. 90 I. n • • • ? fj f 4gi III] • . de ita i g 013-Jc5:: -.22i-571473c: Pr,: g[ I I8 CONFIDENTIAL 1 N SONY GM 00016179 CONFIDENTIAL FirstBankPR003342 EFTA_00 126522 EFTA01271122

Current Date: February 26, 2020 First Bank SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 January 08, 2015 9990020399504 January 08, 2015 4664210 10.00 Credit 1111,9M1I—BanIc Votion I lards OpCI Credit Advice (Virgin Islands) proved y a"" n+V 11w) 61.CL-4- gid9LA-)i-g- sa Goo IL- Yln OGYd yew OCCO..11. Ira . N3Sadyst rout tecO,c^ "Ivo tr / 3-1 2-00 tz To \ CA C P gli fildlae r i - Rau s°. LTD. 4sossms5554 TC I oh I Account 1,V) l t ri_oggq l000 alsqb taw dc 0004 664 2 10 >221571473< P=stRatk , PR 11719 2015-01-08 0004664210 to O -n HI O 0 to S CONFIDENTIAL sori,Gm000 80 CONFIDENTIAL FirstBankPR003343 EFTA_00 126823 EFTA01271123