nies with all of the accounts with FlrstBank. He keeps an average combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years. Based on the overall deposit relationship, all of his accounts are approved to receive waived account service charge fees and waiv

*** * *** ** **** ***** ** * ** v atievenassit Please ;wit* One Hundred Thousand Pollais ($100;080). from the abircieiCcetint to: For Credit to: Firstliank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 . . _ABA if: 221571473 . For the account N: LSJ. [LC 6300 Red Hook.Quarters, B-3

ds: 1? Morgan Account Account N: Please uartsfa ONE HUNDRED THIRTY THOUSAND DOLLARS (S130,000) from the above refurr-iced account to: Bank Name: Firstliank, Nato Rico Bank Address: Santiros, PR 00908 ABA#: For Credit to: Financial Trost Company, Inc Account I: If you have any que.sdcas, please con

nds: JP Morgan Account Account 0: Q 3017i-00-5 Please transfer NINETY THOUSAND DOLLARS (390,000) from the Above referenoed account to: Bank Name: Firstliank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Levu Avenue Santurce, PR 00908 ABAP: 221571473 For Credit tn: Financial Trust Company, b

4slimesai•*404.1up ***4644***.i.ar Please WitV Two Hundred Eighty Thousand Dol;ars tt. 001100 (280,000) from the abevc account to: For Credit to: Firstliank, Puerc ItIco 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account 4: LSI, 11.0 6,300 Red Hook Quarters, B.3 Si Thom

43r, ^t•-rstrr _ i s..... . _WJLO.Wielkilatit011YWC : C.....) i t Check 4646 Amount. 51.100 00 Date: 05/04/2018 ACCOUNT 7322001742 Page 6 Firstliank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement • :7-M.- , • ' Cdi It ?Nil ti

00 Date: 07/222014 "Mit ure ry 44,44, es. • moo crow van Si cowl I w rrll I NUS 0 0 ... 1114 :1 Iaolint ritnilIfith< •11 11•11•• . Firstliank certifies that tnese images are regmmate and exact copies of your checks or other items processed in this statement Check 1225 Amount: $1000.00 D

pt •Pl..6•01/4.1.. $ I ...n. ...arr.... 11 •••........» C a.: awn • 4 Check 1800 Amount' $7.500.00 Date: 02/23/2018 ACCOUNT Page 4 Firstliank certifies that these images are legrtimate and exact copies of your checks or other items processed in this statement may leTS••••••••••••••VII cr

26:ic Check 1222 Amount. $557.73 Date: 12)192014 si P • O .17 • saar-S•*- Cheek: 1221 Amount: 5587.73 Date: 12/19/2014 ACCOUNT Page 4 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ri s• SSA. We irgir r - P U

- - ea1/47"2-`1"-. 4 e CU rr. 17:cr Check 1449 Amount. $871.50 Date: 12/1612016 Date: 12/18/2018 Check 1445 Amount $82750 Oate 1216:2016 Firstliank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement •“p‘t.tPie 4711 Amount: $2.3

02 Date 04;082019 Amount 51 435.36 Date 04 05 2019 1 . 2 4 s . 0 . " " o w t o t r . • 0 0 1 R O N t '00514 ACCOUNT Page 3 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement r 441.9111 Jear. .ritV

P. Oar aura 0 . •••••1 02. lei .00 1,0•••• 4 66666 1•144 ?II, Y•0,111101.• 1. 'ha ,ty Check 1072 Amount $4.462.00 :4 a ACCOUN1 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement •OVIIONIFTSIONOMPGIMILIMS •I

allallia. •Nie ICS WV I u2.•:••• -.sc.: , 1147 •. Check 1147 Amount 54 948 00 Date: 05/26/2015 Check 1145 Amount: $2817.39 Date: 0Y29f20t5 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Serneiniii.tropirliatoei. ••

e^,Plac• nu time nee •.• vi MEMOS •••••••••• • ....EL • ••• •••••••• Check: 1094 Amount: 39.22393 Date: 04292016 ACCOUNT TIMMINIMIN Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement n ass ore.•• -Ilealaw•carte

......... .4.. i O . 0 Hy .14.,L.K.- Rum% Ric -144 Ihms.4,11144-.. I pit Check: 353 Amount: $300.00 Date: 06128/2018 ACCOUNT 7 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement t i n I2Ca-1 'rig OF TH4ensu

t.. • 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 0001614

IIIIIIIIIIIi!2----7--. ...-,.. it I ailinIHIII;III- 0101- "iif , • i I I: r- yr i 1 t Check 1061 Amount: $25.000.00 Date: 1205:2018 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 0001630