E085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N 002-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE G125 G1

6085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE 012S G1

208S 208-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KOSN K05-133L 71538-019 PULIDO-LOP MARIO 04-10-2018 A-PRE G12S G12-

EOBS E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE 202A 20

E08S E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE K08S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE G02N 002-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD K05N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE Gl2S G1

13085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE 002N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE G125 G1

08-13-2019 FERNANDEZ, LEONARDO 86824-054 08-02-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 3-Day 08-07-2019 FEFtRER, GREGORY 79793-054 08-01-2019 AD PENDING INVESTIGATION FOR A VIOLATION OF BUREAU REGULATIONS 7-Day 08-12-2019 FUENTES, MIGUEL 86368-054 07-28-2019

N HURWITZ LexID: 000991327182 DOB: 4/9/1957 124-36-xxxx issued in New York between 1/1/1962 and 12131/1963 "SSN was linked to more than 2 people. GREGORY A HURWITZ LexID: 001169403803 DOB: 8/9/1962 015-58-xxxx issued in Massachusetts between 1/1/1978 and 12/31/1979 MARY ANNE FLEISCHER LexID: 2368323

MS OF THE: 1TrtiiTtEtffi SIMI" re's CHARLOTTE AMALIE, ST. THOMAS, @f9 OO8O2 CERTIFICATE OF EXISTENCE O:to Zill Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do hereby certify that I am, by villa° of tho laws of (beVirgin Isiat*, the eustedian.of th

-TO-ORDER EDUARDO FIGUEIREDO Delivery Adress City/County 301 EAST 66TH STREET NEW YORK 358 EL BRILLO WAY PALM BEACH Transport: I.D. Contact GREGORY Phone (212) 679 Dist/Ci State NY Zip 10065 Dist/Ci State FL Zip 33480 Code Item at. Description Delivery Date Unit Price Discount Sub

422.10USD Eff 04Jun-06Jun 341.10USD Eff 06Jun-07Jun 242.10USD Eff 07Jun-08Jun 296.10USD Eff 08Jun-09Jun Travel Details Flight Information THE GREGORY 42 West 35Th St NEW YORK NY 10001-2201 Sat 01 Jun 2019 Sun 09 Jun 2019 457907886 296.10 USD 01JUN-02JUN 206.10 USD 02JUN-03JUN 350.10 USD 03J

s Consultants Mailing Address City/County Transport: Delivery Inclued NOSSO CARRO Phone Number: 30647755 Delivery Adress City/County Contact GREGORY READY-TO.ORDER EDUARDO FIGUEIREDO 358 EL BRILLO WAY PALM BEACH 358 EL BRILLO WAY PALM BEACH Transport: Phone Dist/Ci State FL Tip 33480 Dis

BEACH LAKES BLVD. WEST PALM BEACH, FLORIDA 33409 I BOX 3626 ST PALM BEACH, FLORIDA 13402 Spanish ATTORNEYS AT tAV/ ROSALYN SA BAKER OAI1NES It GREGORY DAJMouulT T HANDEE SASS. Ii LANA* J WOOS MAN n OENNLY RHEUM& PULIAER MARINO GARCIA JAMES ML GLISTAPSIM JACK R HILL • DAVID K KELLEY, JR. C

PALM BEACH LAKES BLVD. WEST PALM BEACH, FLORIDA 33409 P.O. BC1 3626 WEST PALM BEACH, FLORIDA 13402 ATTORIEYS AT UV/ ROSALYN SA BAKER OAI1NES It GREGORY DAJMouulT T HANDEE SASS. Ii LANA* J WOOS MAN n OENNLY RHEUM& PULIAER MARINO GARCIA JANOS ML GLISTAPSIM JACK R HILL • DAVID K KELLEY, JR. CA

INFORMATION M Economy Class Boeing 747.400 Meals: Meals Baggage: NIL per adult FLIGHT CONFIRMATION British Airways: TKWG5N Hotel Details THE GREGORY EFTA00496618 CHECK-IN Sat, Jun 01 2019 CHECK OUT Sun. Jun 09 2019 HOTEL INFORMATION Address:42 West 35Th St NEW YORK NY 10001-2201 Telephon

Duration:7 Hrs 50 Mins Departure Terminal:Terminal 5 Arrival Terminal:Terminal 7 FLIGHT CONFIRMATION British Airways: TKWG5N Hotel Details THE GREGORY ARRIVING Sat, Jun 01 2019, 04:00 PM New York John F Kennedy International (JFK) FLIGHT INFORMATION M Economy Class Boeing 747.400 Meals: Meal

and further relief to Petitioner as is deemed appropriate and just Respectfully, Dated: November 2018 CHRISTOPHER ALLEN KROBLIN, ESQ. AYSHA It GREGORY, ESQ. V.I. Bar Nos. 966 and R2040 KELLERHALS FERGUSON KROBLIN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V

N I SLIMS OF THE: UNITE& SIMI" re's CHARLOTTE AMALIE, ST. THOMAS, @f9 00802 CERTIFICATE OF EXISTENCE O:to Zill Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant G.ovemor of. !lie Virgin Islands dohereby-certify that I am, by villa° of tho laws of (beVirgin Isiat*, the eustedian.of the

MS OF THE: 1TrtiiTtEtffi SIMI" re's CHARLOTTE AMALIE, ST. THOMAS, @f9 00802 CERTIFICATE OF EXISTENCE O:to Zill Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do hereby certify that I am, by villa° of tho laws of (beVirgin Isiat*, the eustedian.of th

EOBS E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE GO2N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD K05N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE G12S G1