s Ending Balance as of Man.+ 31. 2016 Transaction Detail Dale Description &Riming Balance as of March 1, 2016 03-01 g Outgoing Money This: TO SABADELL UNITED BANK, NA TONJA HADDAD PA TRUST ACCOUNT 03-01 k Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY 03-01 Check 873 03-01 Check 9)0 03-02 Check 901

475 FROM 03-23 "Tramfer Of Funds (400.000.00 ) 431.363.66 TRANSFER TO ACCOUNT 680519 03-28 N Outgoing Money Tmsf 61.930.00 ) 426.433.66 TO SABADELL UNITED BANK. NA NC 0165 004987 TONJA IIADDAD PA TRUST ACCOUNT 03-29 # handsel-UM Debit (41.248.22 ) 385.185.44 101091000012434168 ACI1 PMT AMEX Ermimas 0

00 ) 293,484.76 TO BANK OF AMERICA. N.A. NY AC 005 GREATER MOTORSPORTS OF PAL Ni BEACH 02-18 # Outgoing Money Tmsf (85.096.00 ) 208383.76 TO SABADELL UNITED BANK. NA AC EDWARD HINCKLEY Ending Balance as of ravine). 29. 2016 (155.618.26 ) $250.00000 S208.388.76 Deposits and (Hlicr Credits Date 1)0.cl-im

,000.00 ) 1,590,164.92 04-27 Check 1031 (16.850.00 1.573.314.92 04-28 Cheek 1012 (1.250.00 ) 1.572.064.92 04-29 :: Outgoing Money Tmsf 10 SABADELL UNITED BANK. NA At 0165 004987 TONJA HADDAD PA TRUST ACCOUNT (1211.25 ) 1.570.853.67 0949 k Outgoing Money This( TO BANK OF AMERICA. N.A. NY AC 017 538000

06-29 # Outgoing Money Thu: (800.00 ) 1330,968.19 TO BANK OF AMERICA. N.A.. NY A/C M 06-29 4 Outgoing Money Tmsf (3.060.00 ) 1327.908.19 TO SABADELL UNITED BANK. NA AC TONJA HADDAD PA TRUST ACCOUNT 06-30 k Outgoing Money Tmsf (2.417.00 ) 1.325.491.19 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT COR

812.48 08-26 a Cash Mgml Trsfr Dr REF 23910451 FUNDS TRANSFER TO DFP 42957978 FROM (50.000.00 ) 2.118.812.48 0846 N Outgoing Money Triad' TO SABADELL UNITED BANK, NA A/C 0165 TONJA HADDAD PA TRUST ACCOUNT (6,417.50 ) 2.112.394.98 08-26 N Outgoing Money Trite TO BANK OF AMERICA, N.A., NY NC LARRY VISOSKI

utgoing Money Tmsf TO TD BANK, NA 3.000330 1,596,622.68 (3,100.00 ) 1,593,522.68 10-17 0 Outgoing ISIoney nnsf (25.000.00 ) 1.568.522.68 TO SABADELL UNITED BANK. NA IMM PAUL MORRIS PA OFFICE ACCOUNT 10-17 M Outgoing Money Tmsf (35.833.00 ) 1.532.689.68 TO SANTANDER BANK. NA EMARTIN C. WEINBERG, PC 10-

on Debit Credit Bribmee 11-22 tt Outgoing Money Tntsf TO BANK OF AMERICA, N.A. NY NC • (500.00 ) 805,436.08 11.29 N Outgoing Money Tmsf TO SABADELL UNITED BANK. NA NC= TONJA ILADDAD PA TRUST ACCOUNT (3,655.00 ) 801.781.08 11-29 Preauthorized Debit ACII PMT AMEX EPAYMENT (24.846.19 ) 776.934.89 11.30

.515.82 ) 3.672.194.09 NLR VE (7.500.00 ) (75.000.00 ) 3,664,694.09 3,589,694.09 3.582.194.09 3,581,474.09 12-13 N Outgoing Money Trnsf TO SABADELL UNITED BANK. NA NC - _ PAUL MORRIS PA OFFICE ACCOUNT 12-14 # Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO MC MANN M RODRIQUEZ 12-15 N Cash Mgnt 'her Dr RE

NS LLC IOL TA ACCOUNT 03-22 N Outgoing Money Tnnf TO BANK OF AMERICA, N.A.. NY A C 548 1666631 LARRY VISOSKI 03-22 to Outgoing Money Tnnf 'f0 SABADELL UNITED BANK, NA AC 0165 004987 TONJA HADDAD PA TRUST ACCOUNT 03-23 N Cash Mgml Tarr Cr REF 08209371. FUNDS TRANSFER FRM DEP 44129244 FROM 03-23 # Cash Mgm

) 1.616.082.08 07.07 Preauthorized Debit 102091000013132890 ACII PMT AMEX EPAYMENT (14.000.00 ) 1.602.082.08 07-10 Outgoing Money Trust TO SABADELL UNITED BANK. NA AC 0165 004987 TONJA HADDAD PA TRUST ACCOUNT (19.777.40 ) 1.582.304.68 07-10 0 Preauthorized Debit 102051.100503706069 BILL PAYI1T WELLS F

sl (55,895 50) 3,341.762,61 TO WELLS FARGO BANK. NA NC 23276 STEPTOE ANO JOHNSON LLP 05-08 d Outgoing Money Tins! (3,995.00) 3,337,767.61 TO SABADELL UNITED BANK. NA NC IOWA HADDAD PA TRUST ACCOUNT 05-08 rr Outgoing Money Tins( (24,000,00) 3,313,767.61 TO .PMORGAN CHASE BANK. NA NC I= 05-09 ft Outgoing

btor Information Name: EPSTEIN, JEFFERY SSN: 090-44-XXXX Address: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 Secured Party Information SABADELL UNITED BANK, N.A. Address: 1111 BRICKELL AVE FL 30TH MIAMI, FL 33131-3112 Filing Information Filing Jurisdiction: FLORIDA Original Filing Number 20100273897

****************************** ********** ************** Please wire Eight Hundred Thousand Dollars & 00/100 ($800,000) from the above account to: SABADELL UNITED BANK, ABA # CREDIT TO: GENERAL LEDGER #M, I/N/O SABADELL UNITED BANK MISC. DEPOSITS FOR FINAL CREDIT TO: CD ia/ SABADELL FINAL CREDIT ACCOUNT TITLE:

btor Information Name: EPSTEIN, JEFFERY SSN: 090-44-XXXX Address: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 Secured Party Information SABADELL UNITED BANK, N.A. Address: 1111 BRICKELL AVE FL 30TH MIAMI, FL 33131-3112 Filing Information Filing Jurisdiction: FLORIDA Original Filing Number 20100273897

1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE MIAMI, FL 33172 CONSUMER INQUIRED UPON HARRY BELLER 12 GOLAR DR MONSEY, NY 10952-2845 Inquiry 2 of 3 Inq

formation Name: EPSTEIN. JEFFERY Name: SSN: 090-44-XXXX Address: 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 Secured Party Information SABADELL UNITED BANK. N A. Address: 1111 BRICKELL AVE FL 30TH MIAMI, FL 33131-3112 Filing Information Filing Jurisdiction: FLORIDA Original Filing Number: 2010027389

nch Rd Stanley, NM 87056-9743 PO Box 567 Stanley, NM 87056 7. MELLON UNITED NATIONAL BANK 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 8 9. SABADELL UNITED BANK, N.A. AMERICAN AWNINGCO INC 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 Role Judgment/Lien Real Property Real Property Real Property Real