ARKS 7 DAYS PIKE 7/1—N• IP DAYS OVIER• DAYS DI 32••• PER DAY • I DAY at • DUO PER DAY W7—M) CUSTOMER ID /0/379731 GORDON. BWCE °REECHO): OFFICE STEMMAS, USVI REMTANCE ADDRESS 0 I & a f BANK REWITANCETO• tutac BANK Of AmlatICA NEW YORK, NY ACCOUNT NAM ING • CONSTRUCTION ACCIXI4T • CO. LTD.

07/10/14 SHELL OIL 5754395580MIAMI AUTO FUEL DISPENSER FL $2842 07/10/14 ST THOMAS JET CENTERST7HOMAS 340-777-9177 VI $2,101.85 07/10/14 STEMMAS JETCENTERST THOMAS 340-777-9177 VI $10800 07/11/14 CRYSTAL COMMUNICATIOTAMARAC FL $418.40 954-739-2422 is DAVID RODGERS Card Ending 2-64025

VI $44.52 800-654-0688 is ANN M RODRIQUEZ Card Ending 0.34072 Monthly Spending Limit: $40000 Amount 02/14/17 THE HOME 0EØ/8201 800454-0688 STEMMAS W $1.605.80 02/14/17 THE HOME DEPOT #8201 800-654-0588 ST THOMAS VI $851.84 02/15/17 NATIONAL PARTS ATLANTA GA $624.83 02/15/17 THE HOM

8201 ST SNOWS VI $59739 800-654-0688 05/20/18 F000 CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI S105.45 3407778806 0S/20/18 PRICESMART STEMMAS VI $354.94 340-777-3430 05/21/18 9K HYANNIS HYANNIS $39800 CAPE AIR From: To: Cartier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN

06 03/12/19 THE HOME DEPOT 8201 SAINT THOMAS VI $28435 HOME SUPPLY WAREHOUSE 03/13/19 ST. THOMAS VI $36.00 03/13/19 THE HOME OEPOT $8201 STEMMAS VI $165.43 800-651-C688 03/13/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $36.79 3407778806 03/13/19 KMART STEMMAS VI $181.