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EFTA01347342
- 1410ANCIS 1HIINSCIdNO0 1.934£00-ANOS-90 (9)9 d AILIO .8 .03d 01 lNvfSufld - 1VIINI3OUNOO C) tare beam atAMA4 iliITCA Americas Chshed Check Teller TT I -"nil 1" • ') ; t-:.— o" %L. VS.; 8 $2 O 1-- I • EFTA01347342
EFTA01347374
12/12/2017 $ "7,50.0.00 Seven Thousand Five Hundred and 00/1.00"""n******"Ettlitif` **** *"******""*" *********** n *** ***** *** Cash Jed MEMO Teller TT 000 l & 6 70 DOLLARS 8 co co cv -cr o co 0 9 8 >-z 2 DO 00 c0 'LE O ci LL I- I- lr 0 -I Z z tu w O C. LT. Z z O O EFTA01347
EFTA01347367
- ANOS LLZP£00-ANOS-9O 1VIIN13O1ANOO (e)9 'd 4418O '8 'O3d En 1NVfSMfld - WII.N3O1dNOO c ei EN. 'IRSF HERE Cl, tp (SCA Americas Cashed Check Teller TT )c , r Slit r • MICA:rapi 1, ..1d3R IR3111'.1. 11ON 8 F- 41 at 4* .• • f . I .at• . ' EFTA01347367
EFTA01347416
103/210 PAY TO THE ORDER OF Cash Seven Thousand Five Hundred and 00/100****'****"****""********* ***** -*******'"*"'"" n " ******** 1/27/2017 i Teller TT 1 Cash MEMO 000 L LO 2 L001,0334 OS in 3S 26969 Los W LO nt 0 CO CO 0 9 g 2 >- I z O O 00 0) ci U- O cc 0 < < P Z z w w O O C.
EFTA01347452
NY AMERICASusi 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 1.103/210 ST. THOMAS, USVI 00802-1348 JUN 0 1 2016 PAY TO THE Cash ORDER OF Teller TT 1041 Seven Thousand Five Hundred and 00/100"*"*"" ********* 6/1/2016 $ "7,500.00 •IsfrileA*.**4***nt ******* OrIf***.rif************* Cash M
EFTA01347446
ash Seven Thousand Five Hundred and 00/100 **** * ** "**** ****** ***********************"***""******************"********** 1054 7/19/2016 MEMO Teller TT $ **7,500.00 DOLLARS t Cash 8 CO 0 U) CO LO •ct 0 000 CO 9 8 2 >- I z O O co )- 0 0) O ci LL 0 < < F Z Z W W O O Z Z OO O
EFTA01347467
01180'R '03d oliNvnsand - TVIIN3OldN00 END SE ackAtikk DO NOT DTANIP Pkal ;mu ran F INA4 IAL 016 CI I U rioN U$1' OBTCAAniedeas Cashed Check Teller TT F $ us 4.• 17 K2 try t lt.J 2 LtZ +A. 0 C *FLOP TRIG LIVr I. I • a : . ' • EFTA01347467
EFTA01347463
L95091.001N0- AN0S £L£4£00-AN0$-90 T0IN3GANO0 (e)9 'd '01180 '8 '03d En 1NVfSMfld -1VIIN30ldNO0 Cashed Check Teller TT DO No— stosifit, Pkr•LRVED l'0ti I-MANµln1. INS ill IOM LS} 1: O rp 6 I t S1C4 4 FLOP 111:: E S i O I .2 EFTA01347463
EFTA01347454
EYBAT EKRTICRAUSST DBTCA America, m YORK, NEW YORK 10154 1-103/210 1045 6/16/2016 JUN 17 2016- 5 PAY To THE Cash $ **7,500.00 ORDER OF a Teller TT I Seven Thousand Five Hundred and 00/100************************A***********-k**** ***** *flit. ***Stir*** ***** Ik************* Cash MEMO DOLLAR
EFTA01347462
MAS, USVI 00802-1348 PAY TO THE Cash ORDER OF DEUTSCHE13-ANK TRUST- COMPANY AMERICAS DBTCA Amery rORK 03/2 NEWYORK 10154 - 10 MAR 18 2016 Teller TT Seven Thousand Five Hundred and 00/100 ****** ******" ***** "*"""*"*"."" ******** "***** 1004 3/15/2016 $ **7,500.00 Cash MEMO AU1140MZED SIGN
EFTA01347466
ER, 83 ST. THOMAS, USVI 00802-1348 Cash DEUTSCHE-BANKTRUST .rompANy AMERICAS D5TCA Arnericacc NEW YORK, NEW YORK 10164 1-103/210 APR 20 2016 Teller TT 4/20/2016 0 0 o0 0) $ "7,500.00 a Seven Thousand Five Hundred and 00/100,**•******.**** ***** * ***** no** ***** tir iFfar********* -*****4****
EFTA01375316
' DO RED MOOR QUARTER, S3 COMPANY AMERICAS NEW YORK, tEW YORK 10154 ST. THOMAS, USN00802-1348 SEP 15 2016 1-103/ZIO 9/1512016 ono T Cash , Teller TT $ "7,600.00 Seven Thousand Rye Hundred and 00/100-4""""*" ''''' *"'" ''''''''' "'"'" '''''''''' ""*"'"'"""nnenn Cash MEMO DOLLARS . C 2 rO .rr
EFTA01379055
S FOOK QUARTS ST. THOMAS. MS OO8O2-1348 PATIO THE c ash ORDER OF DBTCA Americas DE 7TSCHE O S0N 23 2011 NEW YORK. NEW YORK 10151 1-103/2I0 'Teller TT Seven Thousand Five Hundred and 00/100**** Cash MEMO P • 0 0 O 19 . rn Check Information Hi • gh dollar pull Exce tion T Account # Rout
EFTA01352992_sub_001 - EFTA01352992_100
OK QUARTER. B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 DBTCA Americas JUL 08 2016 Teller TT 7/7/2016 **7,500,00 PAY TO THE Cash ORDER OF Seven Thousand Five Hundred and 00/100 .DOLLARS Cash MEMO AUTHORIZEO SIGNATURE ii*aoii053<* i: