TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0

TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0

TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0

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DP - FEES ADP PAYROLL FEES (70.35 ) 305.747.27 Ending Balance as of March 31. 2018 (107.600.48 ) $75.17 $305.747.27 Checks Paid Number Date Amami Number Date Amount Number Date Amman 1062 03-06 1,114.73 Amount Deposits and Other Credit. Date lkscription 03-22 Preauthorized Credit

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f major activities, important business partners.) Isurnated Annual Income($): Estimated amount of irreestable assets($): Estimated Net Worth(S): Amami of assets planned to Invest with PVM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Instkution: Country:

9,588.65 11-20 Check 1001 (9.382.40 ) 206.25 Ending Balance as of November 30. 2013 (9.382.40 ) 92.58845 5206.25 Checks Paid Number Date Amami Number Date Amount Number Date Amount 1001 11-20 9,382.40 MI items an credited subject to final collection and receipt of proceeds in cash

Ending Balance as of August 31. 2014 (105.588.92 ) 5500.000.00 5525.932.41 Checks Paid Number Date Amount Number Dale Amount Number Date Amami 1025 08.20 95.00 1028 08-13 1.179.00 1031 MI 3 2.613.43 1026 08.11 108.88 1029 08.13 4,627.19 1027 08.13 16.73400 1030 08-13 254

ADP - FEES ADP PAYROLL FEES (57.82 ) 232.898.91 Ending I3alanet as of July 31. 2017 (106.889.81 ) S0.00 $232.898.91 Checks Paid Number Date Amami Number Date Arnotmt Number Date AnioUM 11% 07.26 5,022.00 1213 07.11 8,851.54 1217 07.19 781.72 1203' 07-18 722.17 1214 07.11 1.

Debit ADP Tax ADP Tax (1.478.51 ) 282.161.18 Ending Balance as of August 31. 2017 (116.808.04 ) S0.00 S282.161.18 Checks Paid Number Date Amami Number Date Amount Number Date Amount 1020 08-01 26.367.00 1021 08-16 321.00 Service Charges and Other Fees Total NSF return item fees

Ending Balance as of December 31. 2017 (197482.59 ) S0.00 $239.245.56 Debit Credit Balance (252.74 ) 239.245.56 Checks Paid Number Date Amami Number Dale Amount Number Date Amnion 1014 12-18 24,273.00 1206 • 12.26 1,095.00 1195 • 12.11 1.243.88 • Skip in cheek sequence Serv

044.03 Debit Credit Balance 5251.023.47 (23000.00 ) 226,023.47 2036 226.044.03 (25.000.00 ) 520.56 5226,04/.03 Checks Paid Number Date Amami Number Date Amount Number Date Amount 336 03-21 25,300.00 All items are credited subject to final collection and receipt of proceedt in cas

HEXSYSTEM Repel Result I Accent file One p entity one pie and each signer, if applicable NIA rlift AR illava- /OW Business Name E Oti fat Amami Me Photocopy of original document / V Territorial EICCOOR COMMiSSiOn Certification e Account file Applies to candidates for government electiv

NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2018 to June 30. 2018 Sumner). of Amami Balance(s) Account 4iti t \uit , r Balance For personal assistance call: Steuart °Wield Balance Elite Checking With Interest S126,087.60 Beg

ADP Tax ADP Tax (1,374.27 ) 400,660.59 Ending Balance as of August 31, 2018 (315,639.26 ) 5251,765.00 5400,660.59 Cheeks Paid Ninnber Date Amami Number Date Amount Number Date Amount 1041 08-02 32138 Deposits and Other Credits Dale Description Amount 08-14 Deposit 81,765.00 08

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Except as provided in 1. 943.04_ , a sexual offender must maintain registration with the dopertment for the duration of his or her life, unless the Amami offender has received a full pardon or has had a conviction sot esic) in a postcomoictIon proceeding for any offerato that meets the criteria for c