"credits only status back on the account. Email me confirmation this was done. Retain a copy of this email in the client's file. mx Dina CLOSED ACOUNT Dins Perry-Melon* Vice President 11(3 C c? hiad._ I First Bonk USVI Market Manager • Eastern Caribbean Region bore we none FirStBank NMLS *1

(received transfers from Maxwell accounts) a. b. c. d. 3. Montpelier Trust Account (received a $500,000 transfer from a Maxwell account) a. 4. ACOUNT NAME NOT STATED (received a $843,000 transfer from a Maxwell account) Given the account number, probably a Montpelier Trust account. a. I have att

FTA01720904 sa—ar er C NCOLONIAL BANK. Questions about your account call Colonial Connection www.colonialbank.com Page 2 of 2 Ligle Checking ACOUNT NUMBER ST ATEMENT PERIOD February 23. 2005 - March 14. 2005 ti IMPORTANT INFORMATION IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR STATEM NT II you r