EFTA01669910

[[VICTIM NAME REDACTED]] [VICTIM NAME REDACTED] 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 205-[VICTIM NAME REDACTED] T/A [VICTIM NAME REDACTED] 6100 [VICTIM NAME REDACTED] B3 [VICTIM NAME REDACTED] 00802-1148 2• [[VICTIM NAME REDACTED]] [VICTIM NAME REDACTED]. [VICTIM NAME REDACTED]. [VICTIM NAME REDACTED] 52,482.87 0 .00 2 25142.87 .00 27,340.90 [VICTIM NAME REDACTED]....[VICTIM NAME REDACTED]... .[VICTIM NAME REDACTED] 02/03 2428 25,000.00 02/06 2465* 142.87 [VICTIM NAME REDACTED] 01/30 52,482.87 02/03 27,482.87 02/06 27,340.00 CONFIDENTIAL PROT238 CONFIDENTIAL FirstBankPRO01324 EFTA _MI 24804 PROT0 [[VICTIM NAME REDACTED]] [VICTIM NAME REDACTED] 03/30/12 S-01280 J EPSTEIN VIRGIN ISLANDS FOUNDATION :NC 205-[VICTIM NAME REDACTED] 6100 [VICTIM NAME REDACTED] B3 [VICTIM NAME REDACTED] 00802-1348 3• 71710/8893 [VICTIM NAME REDACTED]. [VICTIM NAME REDACTED]. [VICTIM NAME REDACTED] 27,340.00 1 200000.00 4 45010.00 .00 182,330.00 DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/09 200,000.00 CR INCOMING WIRE TRANS CHECKS AMOUNT DATE. .CHECK NO AMOUNT 03/15 2429 10,000.00 03/19 2431• 25,000.00 03/20 [VICTIM NAME REDACTED] 03/09 10.00 [VICTIM NAME REDACTED] 2466* 10,000.00 [VICTIM NAME REDACTED] 02/29 27,340.00 03/15 217,330.00 03/20 182,330.00 03/09 227,330.00 03/19 192,330.00 CONFIDENTIAL PROT239 CONFIDENTIAL FirstBankPRO01325 EFTA _MI 24805 PROT1 [[VICTIM NAME REDACTED]] [VICTIM NAME REDACTED] 04/30/12 S-01110 J EPSTEIN VIRGIN ISLANDS FOUNDATION :NC 235-[VICTIM NAME REDACTED] 2* 71710/8893 [VICTIM NAME REDACTED]. [VICTIM NAME REDACTED]. [VICTIM NAME REDACTED] 182,330.0C 1 1000000.00 3 27510.00 .00 1,154,820.00 [VICTIM NAME REDACTED] 04/24 1,000,000.00 [VICTIM NAME REDACTED] 04/13 2351 25,000.00 04/27 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/24 10.00 DAILY BALANCE INFORMAT-ON 2432* 2,500.00 DATE BALANCE DATE BALANCE DATE BALANCE 03/30 182,330.00 04/24 1,157,320.00 04/13 157,330.00 04/27 1,154,820.00 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCCUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A [VICTIM NAME REDACTED] 366 DAYS. CONFIDENTIAL PROT240 CONFIDENTIAL FirstBankPRO01326 EFTA 00124806 PROT2 [[VICTIM NAME REDACTED]] [VICTIM NAME REDACTED] 05/30/12 S-00225 4• [[VICTIM NAME REDACTED]] [VICTIM NAME REDACTED]. [VICTIM NAME REDACTED]. [VICTIM NAME REDACTED] 1,154,820.00 0 .06 4 1009564.00 .00 145,256.10 [VICTIM NAME REDACTED] 05/04 2434 1000,000.00 05/30 2469 5,000.00 05/04 2.468• 3,864.00 05/01 2471• 700.00 [VICTIM NAME REDACTED] 04/30 1,154,820.00 05/04 150,256.00 05/01 1,154,120.00 05/30 145,256.00 :F YOUR ACCOUNT OR THE SAVINGS PORT:ON OF THE ACCOUNT PAYS :NTEREST, THE PERIODIC RATE TO CALCULATE INTEREST :N A [VICTIM NAME REDACTED] 366 DAYS. CONFIDENTIAL PROT241 CONFIDENTIAL FirstBankPRO01327 EFTA_OO I 24807 PROT3 [[VICTIM NAME REDACTED]] [VICTIM NAME REDACTED] 06/30/12 S-01426 1• [[VICTIM NAME REDACTED]] [VICTIM NAME REDACTED]. [VICTIM NAME REDACTED]. AMOUNT CHARGES BALANCE 145,256.00 0 .08 1 21463.00 .00 123,793.90 CHECKS AMOUNT AMOUNT 06/29 2352 21,463.00 DATE BALANCE DATE BALANCE DATE BALANCE 05/30 145,256.00 06/29 123,793.00 CONFIDENTIAL PROT242 CONFIDENTIAL FirstBankPRO01328 EFTA _00124808 PROT4 [PHONE REDACTED] STATEMENT DATE 07/30/12 S-00229 2• [PHONE REDACTED] BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NER. AMOUNT CHARGES BALANCE 123,793.00 1 25000.00 2 51412.69 .00 97,380.31 DATE AMOUNT DESCRIPTION 07/09 25,000.00 DEPOSIT CHECKS AMOUNT AMOUNT 07/17 2311 1,412.69 07/05 2353• 50,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 06/30 123,793.00 07/09 98,793.00 07/05 73,793.00 07/17 97,380.31 CONFIDENTIAL PROT243 CONFIDENTIAL FirstBankPRO01329 EFTA JX)1248O9 PROT5 [PHONE REDACTED] STATEMENT DATE 08/30/12 S-00229 J EPSTEIN VIRGIN ISLANDS FOUNDATION :NC 205-COMMERCIAL CHECKING 1* 71710/8893 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 97,380.31 2 300000.00 3 100020.00 .00 297,360.31 DATE AMOUNT DESCRIPTION 08/22 200,000.00 08/17 100,000.00 CHECKS AMOUNT AMOUNT 08/29 2436 100,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 08/22 10.00 08/17 10.00 DAILY BALANCE INFORMAT:0N DATE BALANCE DATE BALANCE DATE BALANCE 07/30 97,380.31 08/22 397,360.31 08/17 197,370.31 08/29 297,360.31 CONFIDENTIAL PROT244 CONFIDENTIAL FiristBankPRO01330 EFTA _001248I0 PROT6 [PHONE REDACTED] STATEMENT DATE 09/30/12 S-01413 3• [PHONE REDACTED] BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NEB. AMOUNT CHARGES BALANCE 297,360.31 0 .00 3 129991.56 .00 167,368.75 CHECKS AMOUNT AMOUNT 09/14 2426 100,000.00 08/31 2437* 4,991.56 09/11 2.435• 25,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 08/30 297,360.31 09/11 267,368.75 08/31 292,368.75 09/14 167,368.75 CONFIDENTIAL PROT245B CONFIDENTIAL FirstBankPRO01331 EFTA J11,24811 PROT7 [PHONE REDACTED] STATEMENT DATE 10/30/12 S-00237 5• [PHONE REDACTED] RFGTNNTNG CREDTTS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NRR. AMOUNT CHARGES BALANCE 167,368.75 0 .0C 5 40500.00 .00 126,868.75 CHECKS AMOUNT AMOUNT 10/29 2441 25,000.00 10/09 2474* 1,000.00 10/03 2442 10,000.00 10/12 2475 1,500.00 10/23 2443 3,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 09/30 167,368.75 10/09 156,368.75 10/23 151,868.75 10/03 157,368.75 10/12 154,868.75 10/29 126,868.75 CONFIDENTIAL PROT246 CONFIDENTIAL FirstBankPRO01332 EFTA _MI 248 12 PROT8 [PHONE REDACTED] STATEMENT DATE 11/30/12 S-01441 5• [PHONE REDACTED] BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 126,868.75 0 .00 5 92989.60 .00 33,879.15 CHECKS AMOUNT AMOUNT 11/20 2438 50,000.00 11/23 2444* 25,000.00 11/15 2439 7,239.60 10/31 2501• 750.00 11/30 2440 10,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 10/30 126,868.75 11/15 118,879.15 11/23 43,879.15 10/31 126,118.75 11/20 68,879.15 11/30 33,879.15 CONFIDENTIAL PROT247 CONFIDENTIAL FirstBankPRO01333 EFTA JX)1248B PROT9 [PHONE REDACTED] STATEMENT DATE 12/30/12 S-00539 0• [PHONE REDACTED] BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 33,879.15 1 200000.00 1 10.00 .00 233,869.15 DATE AMOUNT DESCRIPTION 12/17 200,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 12/17 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 11/30 33,879.15 12/17 233,869.15 CONFIDENTIAL PROT248 CONFIDENTIAL FirstBankPRO01334 EFTA (X)[ADDRESS REDACTED] 205-COMMERCIAL INURVir I IN FOUNDATION INC OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 T2 P1 RI author Virgin Islands AUTO**5-DIGIT ottniituuutuutv VIRGIN EDUCATION HOOK QTRS VI 00802-1348 loud LOA ISLANDS STE 83 CHECKING 3* [PHONE REDACTED] J EPSTEIN T/A ENHANCED [ADDRESS REDACTED] THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHIMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MINIM AMOUR ClIDITED 11010.1 AMOUR' DEBITED 233,869.15 0 .00 3 60000.00 .00 173,869.15 CHECKS AMOUNT AMOUNT 01/03 2445 10,000.00 01/14 2450 25,000.00 01/14 2449* 25,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 12/30 233,869.15 01/03 223,869.15 01/14 173,869.15 C Notice: See reverse side for important information. FirstBank Virgin Islands is a division of RrstBank reverse side of this farm to reconcile rnNFI1)FNTIAT 0111•111. CONFIDENTIAL FirstBankPR001335 EFTA_00 1 248 IS PROT11 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREDITED BY THE BANK ADD (h) Deposes nit create by !he Bank DEDUCT (.) Chaim Outstanding S BALANCE DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balance do nrA match. )(only I) All additions and subtract«s si your above computations and vs your checkbook. 1) A/equats of deposes and checks in your malements with cottesporeng enhetes in your checkbook. 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MOUE Cf ERROR OR QUESTIONS ABOUTY0tIR ELECTROMC PACS TRANSFERS 1~ us a re nner ~id reow We nusi me ern oru no SW tan 60 de ear re sent py te Ira stare« al etrt: room et f:ttbern Neared I Tel us your nee ea deynt n.nter 1 rot us te Ø erred ol be ~ter 3 Descnte Ile coder the trees rte we 'Arse ~and codas as clearly a; wu ;an Wiy you teipe r is memo' shy >ou reed man :Menem We se reds" mac:melee endeel owed any rot gurney If ms hie mere then tO bared drys le ans. se roll tweet sot veane sr an ware you bye' rs .n error to het you u* N Ike nues dag helm* sl lens us t completes roes.gsion ESCronc Reds Trangen she:Sect:one erv.ecton need trough al kneeled-el« ?Stet et mean greddeml debt secede b mur move. sod DrectEvexer. (a g Scud Sosetc Feed Remnant Peres ass ) TO ~OUT FA DRECT DEPOSIT HAS BEBI ANDE yos hat manned (Sec eschts t put went ow co not woe& wills arenselons b ye (se es Saes Scare), Feted Fearencreteelt. et ) ya myy cel us bdYamne *nets or not te accostt bee teen nub enhe write erceedbeles Fa coatee Hand .nsarmeen. erges. "era scree stenos eny lursccson ~my cn yowled' Caere? cr dry Wexcel nenew sly may men cease conlag FirstLine Solution Center Puerto Rico 787.725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL PROT249 CONFIDENTIAL FirstBankPR001336 EFTA_00 I 24816 PROT12 Virgin Islands ACCOUNT [PHONE REDACTED] PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement salipeeNRAIVIOP etlt MN RI P.O. PIM Sal • SOC•ML M•••• S,XIS nnift "Wine tm•ey "°r" ^0010> 0010> MLA% ee - vu..".•• ••6•4 ST...4 sx10.101. 7 1 , .•4•011141•Ir Check 2449 Amount $ 26,000.00 Date 01/14/2013 Check 2445 Amount S 10,000,00 Date 01;03/2013 admaGentakiisra •••• IWO .00,1 era 7.6'..17_er earnsutun_ useirat Tams 111WHI IVINOPI. SP.• 2430 I S - SSW (SYS I it • .0/1.50. K??1LttillSIC filow)&dirlio Check 2160 Amount $ 26,000.00 Date 01,14'2013 CONFIDENTIAL PROT250 CONFIDENTIAL FirstBankPR001337 EFTA_[ADDRESS REDACTED] 205-COMMERCIAL VILMILI FOUNDATION INC Bank STATEMENT DATE 02/28/13 T3 P1 uuriottuv Virgin Islands AUTO**5-DIGIT umlaut' I RIVItIUMUIMMPII11 VIRGIN ISLANDS EDUCATION HOOK QTRS STE B3 VI 00802-1348 CHECKING 1* [PHONE REDACTED] J EPSTEIN T/A ENHANCED [ADDRESS REDACTED] THOMAS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE MIME AMOUNT CREDITED mom MOUNT DEBITED CHARGES 173,869.15 0 .00 1 15000.00 .00 158,869.15 CHECKS AMOUNT AMOUNT 02/27 2452 15,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 01/30 173,869.15 02/27 158,869.15 r FirstBank Virgin Islands is a division of FirstBank reverse side of this form to reconcile rnNFI1)FNTIAT mord. CONFIDENTIAL FirstBankPR001338 EFTA _MI 248 18 PROT14 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADD (s) (Spools nit credited by the Bank DEDUCT (i) Chests Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL If your checkbeok arid account statement bniancos do not match. vonry'. I) All addrkss and subiroctons in your above computations and in your checkbook. 1) ATDUMS of deposits and checks in your statements with coiresponding entries m your checkbook. 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MOUE Cf ERROR OR QUESTIONS ABOUTY0111 ELECTROMCFACSITIANSFERS 1~ us a ta nett« prO,n391t00./ We must se ass, no eta ten 60 ches abet we sent ror te Ire garrets Sat leers oil:abets ~area I Tel us your nire ad accent enter 1 fel us te ctirts ruvei et be o.seectecletee 3 None Re mata the frank/ rte we Gnus Sot and ewlan as clergy saw ;an Wiy you teas ris saves lay fur reed incretntemaori We vey inward sires:coffin end mica-rut any rot pornotly If yet Ida ewe then IO basso days b& As. we roll tweet sir ~us,- an Omani you mN IS In ma. sots you el hoe we a the nasty ikris; M inne d lakeS us !)comøele0.r rnes!orion Deerong Reds Tranaos nclxh deco-one !wanton nladd h-oug) an kmmaleel eler ?Attired omen reeekhrow tent end ~is i> }tut ~ell aid Drect~(e &col Sort/ Robral Ralrornalt Prints ak ) TO RID OUT FA DRECT DEPOSIT HAS BEEN ANDE ya hanbutonZed daci ~set 17 your stool out co not goy& nu& ccnInnenns 13 you (ash es SNIS Scurry, Fotral korenent Welt, at yea. n.yr °SI us »Merylno erns or not he deem! bee tee, mede elte nårrtet trevOed Deb* Fir otox.r, tdmv PnbrN7r1en. ro:os. clins oc any b.rsecIon arcourren your tact Mtrst tray ~el n'umwn you may rogn pease contact CONFIDENTIAL PROT251 CONFIDENTIAL FirstBankPR001339 EFTA_00 1 24 8 19 PROT15 I First Bank [PHONE REDACTED].114444.604 onsea.oatems Sri IP 2[PHONE REDACTED]. Virgin Islands PAGE 2 FimtBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. OAP MCC. 144.4a r.ra aleal ht.S...Z 24 "r mr. 0.74 424 Wit. 4 t21.4 , 66.614 . $ .11.0:44) .1:04.4. 6 it Check 2462 Amount 16,000.00 Date 02/27/2013 CONFIDENTIAL PROT252 CONFIDENTIAL FirstBankPRO01340 EFTA _MI [ADDRESS REDACTED] 205-COMMERCIAL FOUNDATION INC OF ACCOUNT 1 First Bank STATEMENT DATE 03/30/13 T3 P1 mituiturnurcrtnm-i Virgin Islands AUTO**5-DIGIT IntrtUtrilaUtilittriVLIUM VIRGIN ISLANDS EDUCATION HOOK QTRS STE 83 VI 00802-1348 CHECKING 2* [PHONE REDACTED] J EPSTEIN T/A ENHANCED [ADDRESS REDACTED] THOMAS SERVICE ENDING BALANCE INKIER AMOUNT CREDITED IIWOIR AMOUNT DEBITED CHARGES 158,869.15 0 .00 2 60000.00 .00 98,869.15 CHECKS AMOUNT AMOUNT 03/20 2453 50,000.00 03/29 2540* 10,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 02/28 158,869.15 03/20 108,869.15 03/29 98,869.15 Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a sivialon of RrMBank reverse side of this farm to reconcile rr)NFInFNTI mord. Aim CONFIDENTIAL FirstBankPR001341 EFTA_NM24821 PROT17 This FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S ADO Hi Deposits nd credited by the Bank DEDUCT (n) Chocks Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match verify: 1) All additions and subtractions m your above computations and in your checkbook. 2) Amounts of deposits and checks in your statements will corresponding entries in your checkbook, II the two balances still do rot match. visit us ash al documents lammlord Inform*. rowdy Your Fine Ordt Una, fiat Moen Line or your Hate En/ Um of Craft meet Main Bin net to Mend Rele Arne (barges shot. to corrals,/ Wong M Assort Dery Befits erten The Averem Doak Rain tr. 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Tel Leyte, rent Yd ecaent meter 2 relateaft enamlolkt kapacadermo 3 Oescobe tearer or the enter yet ere unto en ad =lam rack.* es ycsi can My Ku take I is an and a any you needmom riternatos We vet minors yam cemplert and vacates' are mar pan* if se tele ins, then I0 Naffs oars 10 Ohs. to all remelt you exotics, re an ye you ewe is in error to that you al has Ind the moeydregarethe t lassutbcanneerkesren€tO,1a, &drone Ards TraniWS 'naze electronic trabectims Mated WW1 an Aulambed -else ritchne a Galan premikead debt and credit b Kur Kowa ma MOOR:cot pt g Son Scant, Feint Rennin Psentrec etc ) TO RIO OUT E A OIRECTDEPOSIT HAS SEEN WOE If you. haeselened down:set bpi, assent Wet do rot provide mini arkinbans to you (such as Sand Soarry, Federal Fear °rent teat. et). yp natal us to damn no ants a not Me damet hies been made tree minter crank/ bet, Fa accost )(jinx ireernake tom/ intitA reCC4. clams Or sly IMPS0CICn ape:anyPo your last momenta erg eadormi Monsoon you wee apse cease contact CONFIDENTIAL SDNY_GM_OOO14179 CONFIDENTIAL FirstBankPR001342 EFTA_001 24822 PROT18 `sp ank SSWOINICARIN •••••0.0•Cfn le mama. • s•Ve• Virgin PAGE 2 FirstElank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement •••••CIPOSNICAIIIPM •••••••uw aim %Otis Mops,. • am man it Ore &Call•••••••••••• Talliminia4181111 near•Idain -"sas Its VOIPOW NfK 951.1.041•• -moue laws Chuck 2540 Amount S 10.000.00 Date 03/29/2013 tlitillindOl•••••••• I tunnies pare in 000P .O. • ttttt HIM ir•- 4.01114•10 Check 2453 Amount 9 50.000.00 Date 0340/2013 CONFIDENTIAL PROT253 CONFIDENTIAL FirstEankPR001343 EFTA_00 [ADDRESS REDACTED] 205-COMMERCIAL VVRttillt FOUNDATION INC Bank STATEMENT DATE 04/30/13 T2 PI VildittrItUltlfilAtIlLILLUffiltitaliumnwri Virgin Islands AUTO"5-DIGIT VIRGIN ISLANDS EDUCATION HOOK QTRS STE 83 VI 00802-1348 CHECKING 3.• [PHONE REDACTED] J EPSTEIN T/A ENHANCED [ADDRESS REDACTED] THOMAS ENDING DEPOSITS / OTHER CREDIT'S =ICES / OTHER DEBITS SERVICE CHARGES BALANCE MOOAMOUR CIMIXETZD NUIOCIL ANCOR DIM98,869.15 1 200000.00 2 50010.00 .00 248,859.15 DATE AMOUNT DESCRIPTION 04/11 200,000.00 CHECKS AMOUNT AMOUNT 04/16 2541 50,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/11 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 03/30 98,869.15 04/11 298,859.15 04/16 248,859.15 FirstBank Virgin Islands is a division of FirstBank reverse side of this farm to reconcile rnNFI n FNITI *mem. Alt CONFIDENTIAL FirstBankPR001344 EFTA _MI 24824 PROT20 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREDITED BY THE SANK ADD (c) Deposes Pt omelettnd by the Bank DEDUCT (i) Clacks Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. )(only l) All addekvis and subtracts:ma in your above computations and in your checkbook. 1) Amounts of deposes and checks in your statements will corresponding entries in your checkbook. If the Iwo balances still do rot match. visit us wet a documents *orlon Wonnalko mystic Your And God' Um. 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NH tae is el tea on yar Warren!. ter b us a all use For FINS Ree: For USN: FiruBs-x Rawl 6wItYl °gown PO Box aiti6 Sin Juan PR 00906.9116 fireball PO So, 30960) St Chafes w 00533 Amino Sciub(n Cart: at Fostlyne Sobase CznIcr 787.725-25II a I al,a10251I 1d56-695251r I an- 4954511 - for BA firstbunk PO Se 435 Reed Ton Takla WI rostra Solemn Cunkr b box luttar, se in the blorrag reermotm oAaasbril internam 'fax name all tame rumba °Dols entunt The add envoi l to sus's-tad eau o DesonoonciPratiem rik mere Sat erg cn your M arsonoe ohm you tekce it wrap ad ale tot roma it rrizew yin muse corned as wren %dr/sake teem mowed on you, ateinsil You mild notify us of my wads) ernes in Nemo Verb may cal un you ids we at na roared kr i radebana err comma, errors andyco may heat tboth the arrOuten WHIM We le se instigations's& art tee has teen an army mE bilomno se Yu? o We rota try to oclitct the arrotent in (lotion array! you es dollar:race lar wont o fn7 chorgo .1 gent's', may wan ca your manna and re may conlrue bchop ticiti nand co ha away Bud vie omenaro too. made a rag., you all not tea ben to rant in galena my ewes a can Wa retest b tat frrIO.rt id bill: you du Id hart: ki pay e°: errant M Wei*" you ire mar Cesitit Re to meaner ol your o We or xc sty unpao anza aprstytur ttedt int WRNS-90494710 hidzilintInktrollon tad I3Nottrio Rode Tinton row** pm Dowd Accoisit Tor poil 'bolos dot AT (Oft/ us by Mono es scat as Hostler al the natal pranchl bobs 24 haws am 7 toil a weal. 016E Cf ERROR OR QUESTIONS ABOUT YOUR ELECTROMOFUN)S TRANSFERS Tokyirce us a to nova ranee !eau We mud he frantic° no eat ItOn 60 Ot0 &woo sem 7du to IS storneed co Writ twdrmr et ',Wen, weaved I Tel us your arm aid acicant nifty fel us to this avinl o eve v.ipacI3O am 3 Descnte Remora Ito Its*/ KU ea were nee ad °elan as abet to Wu ;en Wry you I'M...* us al mot a way yto rood nee ntenvoyi We vet: in...fere? yturcontlrol sid al correct wry mot homrAty If he lea tnas Mos to bosons (OHIO m ns no feCfliet yOul e00Cesiltr to &Tan you Mill IS In UNIX W mw you of hew indite morel temple erre l lams us Oa complete Os rattrap...ice Seaton Reds Tranekos nclxt eeecoonc tracton triad n-ougi m Autrnmel-elo. Atchne °elan grenotrao tent SA cfeCUS I) WO won!. std DrectDopuutt(e Sacs Scanty Robe Rill:0MM Parcz at ) TO MOUT FA DREGTOEPOSIT HAS BSI MWE It tou how autonced (kW ci:CSat 5) your eats nl to to not woof< wits CCedridellYIS 13 you lain as &NM Smarty. Foto& Referent Wet, at ) rya my/ est us beerse tees or not the dome he been made rote rents roved tabs ice cacke tomb internee. torte:. ottcrA men clans or any treccIon aftoarnie co yeurtam rarerent can eatxted atm.:elso mar regse pease MOW( CONFIDENTIAL PROT254 CONFIDENTIAL FirstBankPR001345 EFTA _MI 24825 PROT21 First Bank Virgin ft:J*1, PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in tnis statement. $ .1•110110 mai t tJ.yi(t)•.CaS 3l_ 0131.0.1.• WWI/SP: .717.1.Oi.milis Check 2541 Amount 5 60.000.00 Date 04/16/2013 CONFIDENTIAL SIDNYGM p0014183 CONFIDENTIAL FirstBankPR001346 EFDLOO [ADDRESS REDACTED] 205-COMMERCIAL FOUNDATION INC Bank STATEMENT DATE 05/30/13 T2 P1 KUMUMUJAPJUMCULIATHIMAUVINNUMJI48 Virgin VIRGIN HOOK VI Islands AUTO**5-DIGIT ISLANDS EDUCATION QTRS STE 83 00802-1348 CHECKING 3* [PHONE REDACTED] J EPSTEIN T/A ENHANCED [ADDRESS REDACTED] THOMAS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE men AMOUNT CREDITED &CHM AMOUNT DEBITCHARGES 248,859.15 1 22413.43 3 55717.00 .00 215,555.58 DATE AMOUNT DESCRIPTION 05/16 22,413.43 DEPOSIT CHECKS AMOUNT AMOUNT 05/10 2542 717.00 05/23 2544 5,000.00 05/22 2543 50,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 04/30 248,859.15 05/16 270,555.58 05/23 215,555.58 05/10 248,142.15 05/22 220,555.58 Notice: See reverse side tor important Information. FirstBank Virgin Islands Is a division al FIrstBank teveSesideaMNkmMOrecrmdk rirrer)NFII)FNTI mwnt Alm CONFIDENTIAL FirstBankPRO01347 EFTA _MI 24827 PROT23 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DIPOSTS NOT CREENTED BYT!! DANK ADD (*) (Komen nor crodded by Ihe Bank DEDUCT (.) Checks Gulrandig BALANCE DATE NIOM« TOTAL NUMBER CHECKS OUTSTANDINO ~DUNT TOTAL II rykt checkbock ard a•AOUIli slateint« balan....trs do nat erotcti. 1) Al OdC410116 end bultacl onn n your alawe conoutakaie atxl er yous checkbook. 21 Amaint. Jqxralt and chtx le: in youf titakrueolti va h ectichpandirg enlries n your <beakta* the Mo Seraia% slk do not match, esi us wth all docurnonls. Sped« Information ~ding Your fri (MOI Unik Fint Rømme Lito ar your Home Equity Uttyd CrerM smount itilunent Bin sules:no Mesed Røtt Feal% °Kora Mel m ccacceS utlæg re Aw21193 Derk Baks ose The ASE93 Dag Beses b oc tarm or aking the belmes ot Te «moer osed mol day n de renn* Attom! 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Virgin Islands PAGE 2 irstBank certifies that these images are legitimate and exact copies of your checks or other items Processed In this statement teas I - M.1.. 4'... 4,05,42- or Leaf tocoson0000, Check 2643 Amount $ 60,000.00 Date 06/22/2013 ISoransCm. Mew 600 TIEN 175n 71.0 #00.0ela </A' 41.1.•t14 7.11.1.111.6•91.• r Check 2642 Amount 6 717.00 Date 06/10/2013 i *se Mahe. re Dan le Vpm01.1•14..lia pea 2544 in Moan 4:410 'Cr •434•14•405144•41 Palm 0•00.Celln TA. .00 %%%%% C /tit/10 44 >ht. I4.0 11.• 05.•••4 Cheek 2644 Amount $ 6,000.00 Date 06/23/2013 CONFIDENTIAL S0NY_GM_00014186 CONFIDENTIAL FirstBankPR001349 EFTA_00 I [ADDRESS REDACTED] 205-COMMERCIAL IV FOUNDATION INC Bank STATEMENT DATE 06/30/13 T3 P1 Il/tILIFUt ir lffilL/IIVIIINUS1/1/14UUttUtlitttlUttlt Virgin VIRGIN HOOK VI Islands AUTO**5-DIGIT ISLANDS EDUCATION QTRS STE 83 00802-1348 CHECKING 1* [PHONE REDACTED] J EPSTEIN T/A ENHANCED [ADDRESS REDACTED] THOMAS DEPOSITS / OTHER CREDITS CHECIUS / OTHER DEBITS SERVICE ENDING BALANCE NIGER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 215,555.58 0 .00 1 100000.00 .00 115,555.58 CHECKS AMOUNT AMOUNT 05/31 2545 100,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 05/30 215,555.58 05/31 115,555.58 FirstBank Virgin Islands is a division of RrstBank _ . everse rnN Fl 1)F NTI de of this f si arm to INCOnthe Ai 'morel. CONFIDENTIAL FirstBankPR001350 EFTA JX)124830 PROT26 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADD Or) Deposits rids croddef by II* Bank DEDUCT (r) Chaim Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verify l) All additions and subtracts:ma in your above computations and in your checkbook. 2) Amounts of deposits and checks in your statements with caresses-dons merles in your checkbook. If the Iwo balances still do rot malch. visit us oath al documents *card kolormilem rogirdr4 YON RnI OHM Una, Rrol ASSN Linear your !Mae EON Una of Credit mud TIRomet Bin KANN b Snot RS Brute Charges IMO be corroded arming re Avefam Don Baknce VOW The Average Deli Beira r. ea-inert bit team to teiancpt n, the mama teed Path eye the nutty Amass Strderner: ad ever° to fry aer rural of drys n no bang peed The babrce pad each day dap to bang won shall be claternmet by eats to bereed to prevous cer. alien debt aid sneaky; from teat try peat to a amorntcredkd dray the day Fororg Chaps fro cove 0)a be prwcca' bete° any Flame Owen are Mae by (a Wang te enrage es Sava 0) tat ditty tub he stoke:re mood; day rats rd yr) snob hi memo ranker la me in thy Bang 0r pres n pace) The btel Fun (herr, Ics to Hang Ora a to bbl on offnace Chum to each 0laf% Vie ID Oorfou Kink You Rnd a MHO on Your Stiamant Restring yea FM Craft Lim, KM Rion Lisa your HMI Equily Lineal Obit 11 )0. Ihnk tae,s en ea on )wu stdornent *rib to us a ail vs el Fee Porto Rae: Fee WM: FirstBrn< Rural 6alf OPerefons PO Box 9'4 Se Juan PR 00908.9115 fortrearn PO Sor 30B60) St Teems Ira 00533 Fiktifne Sauter Get at Footing Sown Celt 787225-7A1a I-8664;0.2511 1-263-695-25I7 - for BA Firseunk PO Bo. 435 Reed Ten beck Be Patna Sicken Contr.* I- W695-2511 b yes Wax gem Me bloomy nformaim oArnnt internam Tao name ad eccounl number °Dols secant The etas smart of to fueled sea o Des:nplon of Protean is:unfit Rue re. st are cn your bit axone why you teats it nag and ahr ruJecoroa it ...Mr.*, You mus0.contacl n win 6C date ales Mom gamma on yaw eibleell You rniM notify is of eny orrental errors in meg You may eft ut W d yew der yve re not reused kr ) orkearra ay Morita errors and yeti May twotom the atTourtin Who*" We le m trwaistm move ce Ml ewe relS been a ern:file blbemig ere roe o we orrot try ouclkct the aflor!--, pieston Or neAl you es deinglTim Mk sank o aro char n ousel mar renal m your netcoent and to may colon lo clue we range to avows Paine arlertriVellt0 new a non. you se rot nee b»/ to smarnt o .flOia wry rkeed cf , lati rekaad b het tram Who, you du ret knotwork be netunt n cue,Vol. you ere lep:rsibk fOltentingslidev d yell Marx o We or ea(.), en wpm anxmaprst)tar credt 1m t NNNS-9049-07•10 ImpatiMInkorKlat tad &drab Funds Tresles regrew pm Moor Mont To Nowt ado/ Kelm MU NN tkey user prone es soon 3S wade al The runta anode fobs 24 hours a Cay ltops a weal. 016E Cf ERROR CR QUESDONSABOUTYOLIR ELECTROMO FUIDS TRANSFERS Tekmaram matte nook pr ade moo We must loor known no bar than 60 died shot we sent you re Irk stslement co veva) Marra a mbar ware I Tel us your arm sod scant steer fel us to der woad l be :treacle tree 3 Desoto to ever a the Ire*: Jai am mere thou and °elan as deity Pfiru Pan Ww you tales els mama a any wt reed man ntemeeri We vet rinser* rug conultert tad velccereci any eta ropey Ova Ida ewe thee TO Ott OM Oris 10 cb rn oar well recrant your aatahl Yr MO snare 10u think 1S o error to het you w1 Nee used he baby Sri?) Ile 11re ti Ides uf. *completeor rhes!oicel Sean= Pods Tranee-s nclxe eocronc trayecton max] n-ougi an AulynoKI- olce /Acta conn reeKtripto gent am vein n }tor fetelt11 ed Drect [Opt" (e 9 Soak Seam Radon Ratrement P 3f rat ak ) TO MOUT FA DRECIDEPOSIT HAS BSI WOE you hmeautoned dad yeas er your exeunt ten do people MITT CCI41MAYIS13 YOU Cutt as Sold Sauey Foto& Referent Welt, et ) yds. mar cal us rid:terrine *refs a riot re 6xostt !testes, nude KM 'verb& cecvoMtekm Fa °carts tame ream: en, tures. wocera rocas. clams or any Iferoccion areconso your tad stage-tit try Stroll 'times:owe mar recite pease <mixt CONFIDENTIAL SONY_GM_00014188 CONFIDENTIAL FirstBankPR001351 EFTA (x)124831 PROT27 Bank onsalfICIOCATIO• a. Man Virgin Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. -I I 0. w.... S -men 10•••• Csmirlits.WA .00 lit C &&&&&&&& tC 111.1,01•••••• Check 2545 Amount 5 100.000.00 Date 05:31:2013 CONFIDENTIAL PROT256 CONFIDENTIAL FirstBankPR001352 EFTA_00 [ADDRESS REDACTED] 205-COMMERCIAL FOUNDATION INC OF ACCOUNT i First Bank STATEMENT DATE 07/30/13 T2 PI DUWINFIVIIINUAWINUMUUM0UWOWUMIMA Virgin Islands AUTO**5-DIGIT VIRGIN ISLANDS EDUCATION HOOK QTRS STE 83 VI 00802-1348 CHECKING 0* [PHONE REDACTED] J EPSTEIN T/A ENHANCED [ADDRESS REDACTED] THOMAS CRUCES / OTHER DEBITS SERVICE ENDING BALANCE muse AMOUNT ClIDITED IMOAMOUR MICHARGES 115,555.58 0 .00 0 .00 .00 115,555.58 DATE BALANCE DATE BALANCE DATE BALANCE 06/30 115,555.58 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM mAce:SeerewmelWleforimportarCammaim. FirstBank Virgin Islands is a division of FirstBank • ri nN Fl I -)F NTI r everse side of this farm to reconcile Alt CONFIDENTIAL FirstBankPR001353 EFTA (x)124833 PROT29 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSTS NOT CREDITED BY THE BANK ADD (7) Oepowls nit credited by Ilro Bank DEDUCT (i) Clacks Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL If your checkbook arid account statement balances do nrA match. verify ) All addekse and subtract«s rn your above computations and in your checkbook. 1) Amounts of deposes and checks in your statements with corresponding entries in your checkbook. If the Iwo balances sill do rot welch. visa us oath all &acumen's lager Infonete ~tea Your Aret Gait Um. FM Amine Liner yew It.. 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PO Bor 30e6D) St Muros w MSG hat« ScriAcn Cake al hid«. Sob« Coma d 787.7254SI I a I ItEa10.251I 1-SW7695-2SM I -W.695-2511 For BM: Firsieunk PO Bo< iM Reed loon Takla WI Feel« Sete« Conked hi )0$ M ite &duo he biomes darnels ortgoani inkrnewm Yar name art ~renumber °DOI. eircunt The ctIN mould te susceratd era oDaeTybnclnCa,l tyo3mrKeeteS,bra,)Odbl.deYnbeehalyoute'esed(ragbnd biter Si toms it rsir44 SOu nee. 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BIOME Cf ERROR OR GUESEONSABOUTYOUR ELECTROMCFMISIFIANSFERS 1~ us d ta enter ponfol to« We must ta Irriyc, no lake than 60 drys she we sent ea te lire darns' ce Seat Mena a grcbern aspeånd I Tel us your roe sod scant ante, 1 fel us te ctirts meint a be ~Jew 3 Dewed to nor It, hanks nn are vista about ad (slam as clerk to wow Ww you tehue ris sac. a Sy you reed nite ,nlormaori We sill inyedirto sir ~al taw I cared any wet comply If am ida mite Os TO Ones days to dn Pis nllr€redt your ao«ril Sy me *yard tor mint IS etra to her you el here us oil the urry dreg he I me I lakes us &completeOr «sods Sectonc Fu-ds TranEters ncbch electronic !wanton mien rrougi al kilometer) -ele. 11~ «omen ~brow dale «4 ~is to }tut rid Drect~4 g Scca Sort, Ford Relrerse Porn« ak ) TO AD OUT FA DRECT DEPOSIT HAS BEEN MWE If yes hag &Untried &ad ~sec la yaw «ad ese co not piov& ntnen («Simmons b you Inn =Said Searcy, Fetal %0ren« Walt.« ) ya es,/ Gel us b deem ne *refs or not me deco., beet*, nede enhe meter «weed be« Fa cacks teem, rdarstray Seses.witide re« ohms or sy «sass aienyarrea tourist' raterstagry ~eel n'umeem you tray reon f,ase connxt CONFIDENTIAL PROT257 CONFIDENTIAL FirstBankPR001354 EFTA_00 I [ADDRESS REDACTED] 205-COMMERCIAL FOUNDATION INC OF ACCOUNT i First Bank STATEMENT DATE 08/30/13 T3 P1 tf*HffilMiNIAM.MitAttIMMUMPHAffILMIAMII- Virgin VIRGIN HOOK VI Islands AUTO"5-DIGIT ISLANDS EDUCATION QTRS STE B3 00802-1348 CHECKING 0' [PHONE REDACTED] J EPSTEIN T/A ENHANCED [ADDRESS REDACTED] THOMAS SERVICE ENDING BALANCE NUMBER MOUNT CREDITED ROMER MOUNT DEBITED CHARGES 115,555.58 0 .00 0 .00 .00 115,555.58 DATE BALANCE DATE BALANCE DATE BALANCE 07/30 115,555.58 Virgin Islands is a division of FirstBank re verse side of this form to reconcile CnNFIllENTI ATto me nt. CONFIDENTIAL F rst Ba n k P R00 1355 EFTA_00 I 24835 PROT31 TO VERIF Y YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOL LOW THESE INSTRUCTIONS ADD (s) Deposita nit (suddat by the Bank OEDUCT (i) Chocks OuNtending BALANCE DATE AMOUNT TOTAL CHECKS OUTSTANDINO NUMMER AMOUNT TOTAL If your chnckbook and eccount statement balances do not match. yonly i) All additions and subtrectons tri your oboe.> compulations and in your checkbook. 1) Arnounts ol deposita and checks in your tatements with conesponding enkles in your checkbook. If the byn balances dill do rol maldi. vise us nelh &sumer:Is litar In/omtal nedre, TO« Ffrel Credt Ung FIM Ibsens Llas or your Mim EddylJne of OodIelcoxnt dalar Båda AMS b Sved Rio Finten Chtges sht be corraled Vittling te Avereoy oof Satte syan De Artige De* Batere iy eisteird by Meny te ~me ni the tremat arid eith Myra* mente/ Pecourd Strama: and dvarg hy snutt ty Me Heter of drys n te bang poned The babroa osed ert dey mag te ~J und M desemmed by acting tM Odens d be premous ar. Hd etq debt sd subtrocing from tese ery tairrect ma a anan mård Sorg te *fy F Antag Chirpos *d to corrouled on tre Anemi bekrem ork Form ompc se NOM ny (ti ! Ming te nuege dety te. (1) indeplAng tet del/ Sate by ae gobcate pann* My reb. red Si) :sting tn ~brig mankar nedi der in eva Bang Cicki (Dar n vred) The ett Finmal °urs fa te BdIng Cyce is te Ml »Skalm Omges for exil charge Mit lo CDUs, rink You %d i ladda on Your Stavad Reaäng tott kel Crecit Line, Rid Rean Ina rar Hora Equily Ideal att II ya bot ten: to en ena en yar stdommt ene bus aallusd Fot Addo Rex Fix LIPA: Finffirns Retal 6frfcn9 OPHM:Hs PO Box 9'46 ST Juan PR 009C8.9145 fasett PO Sean») St Times tA »33 Fniss 5dd:on Dner ar Fedbne Soism Gam« d 187225-2SI I or I loSa10.251I 13h-695-2Sr, 1AM-695-2511 - ion Byt firtank PO Bo. 435 Reed Tan kö* /11,1 Fastna Scheon Onts i yos kox 'Ht id the Moms Kommun oAzcount entennenn Ya/ name ord ~ni satta o DOM spurt The altt smuld te suset-bd arra o Des:ngn:H cl nateng t< meta tt an ert& en y:41 bit closionte enat you tetra K ~ro and Sir OJ mu.° it K e musta You must °onts' ds vom K drrys dir Mara dumma on var ~mol You milt notify es of my ~et sext in %ngn Ya, mey cell ut bida:odla, se not regrad b i myntare ry romene erfors andycv rray Monnet/ tre rami ri Oscor Wri te s 'mene» *ene, or rol tde res den an ess re bibeng we rue o We otro try to pratet the arms'!" tpastan tt starr, you as delorpent ht not o rro chago natran may temen en yra statonent and es myr conirue bitap Hu ~Mae hd semi Sades ~Inre ts de mala a rinn. you se rot >em k> per the emun d Cpetkel& Ity Matador ah« rat mistad b tel rott o 'Mik. you du no hemtam. tim timme n qua*" itu ae redade:At b te, remin& dypar Mr.» o We ml spi,. ty emma rant amr st yys ttedt Ist NNNSSO49d710 enpalen finkordlon stod Eledttdo Fonds Trenden matig pr Most Acodat Torped stena elden MIMS lemfy us by peon asson 'modeal Me nomen print] baby 24 Murs em; tofs a see!, DI 016E CF BROR OR QUESDONSABOUTYOUR ELECTROMCRIPOSITIANSFERS Tehred us at te ritter ~sid reas We Mu6IIWY Inri Km no bet ten 63 MO ~we sam you te lirg Stark« al Ylv2, Mir& tt gro:Cert gram] I Tel u5 roa are sid mott ri.nter 1 fel us te doLt trott ol be ~em 3 Emot* te Map IN Iranier tal» hinn ribol ad tutan as datt, På )0J :al %hy you tele.** is al ara ix «ly Ku medment ~mor, We alt invostmte Carr/at sid cerreci arry term pornagy If vm lie mete ten tO Osta Otalt do As. vI3 wlNOM, yOUI aOOCull an tiara yOu V,Y1F Is In ena. to IM you ml ise Hed% innar SM»! 1 rrie e ligan ut. t!) compleie OS rht•i!931«, Sectmc Rids Tran :'cns nckhoiectronc frateams rosed trougi a l Autmaleerels MiMne of attan pet's.ffixixtd Oart sxl ~is b Kur torna. Hd Diect~.(e g Somt Spant, Fobi Palmem Pairen ak ) TO RID OUT FA DRECT CEPOSIT HAS BEEN MIDE It ya hem authomed aet &setts b pr eXtunl tel do not sonde sten cartmenons la you (sari =Stat Scarty. Fetna %tonen: knott. et ) ya. min c..ti as »Mal ria Vettig T ra me deprat tab teen mede ot* not« creeCed feber Fa canis, Nano) Friterat,. ~got Intima mon. dons oi ony icssoon ~anno" }stiftad reterentu ory aW.cts ntsmes:nyco may repse peace %nipa THESE DISCLOSURES ARE NOT APPUCABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL PROT258 CONFIDENTIAL FirstBankPR001356 MAJA [ADDRESS REDACTED] 205-COMMERCIAL I lUt FOUNDATION INC Bank STATEMENT DATE 09/30/13 T2 P1 MU ItttUttILMUIMIMMUMINUIlittUittUr Virgin Islands AUTO**5-DIGIT VIRGIN ISLANDS EDUCATION HOOK QTRS STE 83 VI 00802-1348 CHECKING 4* [PHONE REDACTED] J EPSTEIN T/A ENHANCED [ADDRESS REDACTED] THOMAS CHEWS / OTHER DEBITS SERVICE ENDING BALANCE EMBER AMOUIPP CREDITED MOICEZE BMOC= DEBITED CHARGES 115,555.58 1 200000.00 5 100010.00 .00 215,545.58 DATE AMOUNT DESCRIPTION 09/30 200,000.00 CHECKS DATE.... CHECK NO AMOUNT AMOUNT 09/20 2446 5,000.00 09/3.7 2546* 20,000.00 09/26 2447 50,000.00 09/12 2547 25,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 09/30 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 08/30 115,555.58 09/17 70,555.58 09/26 15,555.58 09/12 90,555.58 09/20 65,555.58 09/30 215,545.58 RrstBank Virgin Islands is a division of RrstBank rnN FII)F NTI reverse side or this form to reconcile ATMat CONFIDENTIAL FirstBankPR001357 EFTA _MI 24837 PROT33 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADD Ur) Deposes al prodded by the Bank DEDUCT (..) Chocks Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL If your checkbook arid account statement balances do not match. very I) All additais and subtracts:rya in your above computations and in your checkbook. 1) Amounts of deposes and checks in your statements was cottespondong entries in you' checkbook. If the Iwo balances sal do rot malch. visit us oath all documents Scar Inlannikei reverting Your fled Gauls fiat Rolm Unser yew Ibis EquINUrs Oat /Rant dint Bin ISMS b Smut RS Truce Charges sea be erraled of hang ho Amcor 04 Beene° Wren The Avery, 04 Farce r awned by seat tot rmac N e* trinapal and Path Myr the matey Auxurd Samar: 41 Owing to real ty Ine niter of drys n the bag peed The babrco cool each del &mg to bine era she be Manned by acdog to bora ra to prwous coy. elm ory debt end I sawn; from fete any wee mods a anon! credied Carry the day Finns Chagos tea corrcul(d on to pr(ootheIrce criy Finance Oknees %OW to V. Wiling he same deity to. 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MOUE CF ERROR OR QUESTIONS ABOUTTOLIR ELECTROMC FRCS TRANSFERS Tekchary mato note. prowael moo We must Mar has yai no tear ten 6040 afar we sent fou to lob ealanent co vevas mercy et ;WA's! access I Tee us your are sal octant axes, fel us De dales erase a re tspaclad 3 Decade Ito nor the basks Nu am more atom all coplan as clearly area pan Why you leave • is meta a any you reed moo namabr We MI erwasSwelo ear comport se al cane wry ref Romper If so lobe Ins. Dm 10 Rata, 00010 63 Els to nil ffCrOJI yOU1 itoare Sy air want yOu Mink IS etre( to INC you el hoe teed the money {Lary he lire d ISMS in *completeor rnes!oicel Seenrc Funds Trat,iers net* alearonc tracedon reload n-ougi an AlAynxerl ale MtAreroe avian rreoull+rail (seta eal areas to met fatal aid DrectElepares(e g Sosul Sorts Folvi Ralf omit Patrat afc ) TO MOUT FA DREGTOEPOSIT HAS BSI MWE 4 heseeaten/4 drew. axes ti your icaunt Mare pond when arienolans la you (axe as &NM Swrty, Fetal Referent Knelt. at ex. ray cal as t deem no ones or nob to &cost! he teen made etre note grate tabs Fa cane tan), marten. Juncos. nacre met clamsor any Inroccion afpoonrym }outlast two-ant anti eirmary narneer you tray mote pease meat Puerto Rico 787.725-2511 or 1.866-690-2511 CONFIDENTIAL PROT259 CONFIDENTIAL FirstBankPR001358 EFTA (x)124838 PROT34 1 First Bank 2441 Virgin Islands PAGE 2 rirstBank cemf es that these images are Ieg timate and exact copies of your checks or other items processed in this statement Swan, SS Th71144,54174 se erns .[PHONE REDACTED]4115114 PIN - SS 4••• 47.0044.4 4.564 ISS•404. 450 /14.74 C lllllll 11.4 712...01M\ i• Check 2447 Amount S 50,000.00 Date 09/26/2013 744477• 1 . 00CA" rZar_2 4117.4444. •1772414 =Ns ilboar SE ISO 2547 6-os 47744 - 40011574 C ft ..... 1.4 1•.014174 MO' 6g z Check 2547 Amount $ 25.000.00 Date 09/12/2013 .;3.3, isesesses 7777 714PTSS SY 'SS •••w - MIPS eniliS ft SO 0015.44 42/ 41.114114 M-17.14451 4 I I Check 2446 Amount 6 5.000.00 Date 09/20,2013 iscriecce•mr.4.4. so .5.4 =CV_ nmes 1544c rol Cr te r.... 5445 05754 nia44.• Now•wales.510.14444 we enemas 1 .Z01.4415.7 IC .00 ... 4/.117/811C [PHONE REDACTED]•10 Cheek 2646 Amount $ 20,000.00 Date 09/1712013 CONFIDENTIAL PROT260 CONFIDENTIAL FirstBankPR001359 EFDLOO [ADDRESS REDACTED] 205-COMMERCIAL FOUNDATION INC Bank STATEMENT DATE 10/30/13 T2 P1 MUYWOMPUtlittAMIRTIMMItUlOtUWAN Virgin islands AUTO**5-DIGIT VIRGIN EDUCATION HOOK QTRS VI 00802-[ADDRESS REDACTED]E 83 CHECKING 1* [PHONE REDACTED] J EPSTEIN T/A ENHANCED [ADDRESS REDACTED] THOMAS DEPOSITS / OTHER CREDIT'S CRECHE / OTHER DEBITS SERVICE CHARGES EnDiva BALANCE MOOANOOrt CILIDITED 1101012 AMOUR' DIM215,545.58 0 .00 1 25000.00 .00 190,545.58 CHECKS AMOUNT AMOUNT 10/17 2448 25,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 09/30 215,545.58 10/17 190,545.58 Virgin Islands is a division of RrstBank . rn NFInFNTI reverse side of this form to reconcile Tenant. Alt CONFIDENTIAL FirstBankPR001360 EFTA (X)124840 PROT36 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADD O) Deposes al ameba! by the Bank OEDUCT Chaim Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL If your checkbook and account statement beiancos do not match. verb l) All addimas and subtrecteans in your above permutations and in your checkbook. 2) Amounts of deposits and checks in your statements with cottesponding enldes m you' checkbook. 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Wchne amen rawly-ail (*tit sal etas la put renal aid DrectEamonen(e Scat Scanty Facial Rilifernalt Params at ) TO FED OUT FA DREGTOEPOSIT HAS BSI MWE It yids time autcozed Mecca:cats rpm is ant to co rat comb meet ccrlefunans la you Matt es Salt Stara roan' karate tacit. et ) ya Decal ss a:terrine Meta of not the &coat hates') made Max ante( dreadedDeb* Fix encase barna interance Dram. rata rest clans* any larscoon wart co }outlast raterent Of try taxed carnet:orb mar more tease aloha CONFIDENTIAL SDNY_GM_OOO14198 CONFIDENTIAL FirstBankPR001361 EFIA_00124841 PROT37 Bank 7445 Virgin Islands PAGE 2 F,rstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement rap soasassoasaser miervinnimm1414 Seaga leal01 esis4ala 1±21..1.•• • MOMY , 4 ttttt MAW VI mass.. S -sea =usaC Check 2448 Amount $ 26.000.00 Date 10/17/2013 CONFIDENTIAL S0NYGM00014199 CONFIDENTIAL FirstBankPR001362 EFTA_00 [ADDRESS REDACTED] 205-COMMERCIAL FOUNDATION INC Bank STATEMENT DATE 11/30/13 T3 P1 Intl litfilittPiUtUUtttliinitiAttlIthttMrtliMIltlift Virgin Islands AUTO"5-DIGIT VIRGIN EDUCATION HOOK QTRS VI 00802-[ADDRESS REDACTED]E 83 CHECKING 5* [PHONE REDACTED] J EPSTEIN T/A ENHANCED [ADDRESS REDACTED] THOMAS DEPOSITS / <min CREDITS CHICKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE amen ANWAR amens nen AMOUNT DEBITED 190,545.58 1 1200000.00 6 1235010.00 .00 155,535.58 DATE AMOUNT DESCRIPTION 11/14 1,200,000.00 CHECKS AMOUNT AMOUNT 11/15 2455 50,000.00 11/20 2552* 25,000.00 11/19 2456 10,000.00 11/26 2553 150,000.00 11/19 2457 1000,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 11/14 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 10/30 190,545.58 11/15 1,340,535.58 11/20 305,535.58 11/14 1,390,535.58 11/19 330,535.58 11/26 155,535.58 Notice: See reverse sick for important information. FirstBank Virgin Islands is a division of FIrstBank ,.Sicle of this form to reconcile r:, n N FII)F NTI ement. Alm CONFIDENTIAL FirstBankPR001363 EFTA _MI 24843 PROT39 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADD (+) Deposits nol cioldod by tho Bank DEDUCT (.) Checks Outdarldntp BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL II your check/tan end amount statement balanGes do nor nub:b....Ay 1) Al /Mecum, and imbued nob n nut akne cimipistaticris and ir your theclilx.* 21 Ammaa ol depends ond chock.: in your Maloinents yid h cone:pawl mg entries in your chmktxx* II am tem Imlaacti; Mill do nd notch. 7IC.4 us wit oil (loco:nods. Spear Informelion regrading Your Frel Nail Lino AS IS... Line at your Home Equity Lined Dodd account etillonott Bins edict to NUS Roe Fronoa Olifgel *al rye conwed cramp to kende 0.4/ /abut otelse. The Avarne Dap Betice is °stereo sgi addns. 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Check 2552 Amount $ 26,000.00 Date 11/2012013 VS•Aol PC a 'lama Meal in N.M...•••••Py it PROM CI 'Wm •007V.:- 4ttiinann 'Pr -4-0166W Check 2466 Amount f 60,00080 Date 11/16/2013 tar-ara• eunfal.) - 1,010:03D O. u.a• int Mt tiara ":1 Yes • xi Meta Lee w tn. s . 'la CC =Os •Cr Mt le ?MI folio: 7 1.-0Laiii• Check 2467 Amount $ 1,000,000.00 Date 11/19/2013 Musa, MORMON iv ma. 4 &.,..s. Ief Iiime•••••••••••1t•••••• 6:64•06•••••• Con el/ - 1 , 4040 , 1 S - as Kra - 001tLl ,41:11.7211414 &&&&& 01.0611.. :emu i k oae a as n if ..... ncrnrcarnme....rA54.5 - pi I/1C ct t 1 a 5. Check 2653 Amount $ 160,000.00 Date 11/26/2013 CONFIDENTIAL PROT262 CONFIDENTIAL FirstBankPR001365 EFIA_0012,4845 PROT41 [PHONE REDACTED] STATEMENT DATE 12/30/13 S-00238 J EPSTEIN VIRGIN ISLANDS FOUNDATION :NC 235-COMMERCIAL CHECKING 1* 71710/8893 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 155,535.58 1 45000.00 2 60010.00 .00 140,525.58 DATE AMOUNT DESCRIPTION 12/19 45,000.00 CHECKS AMOUNT AMOUNT 12/09 2554 60,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 12/19 10.00 DAILY BALANCE INFORMAT:ON DATE BALANCE DATE BALANCE DATE BALANCE 11/30 155,535.58 12/09 95,535.58 12/19 140,525.58 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL PROT263 CONFIDENTIAL FiristBankPRO01366 EFTA _00I24846 PROT42 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT DATE 01/30/14 00001830 Mr8PRV[PHONE REDACTED]1930 3 003030030 J EPSTEIN VIRGIN ISLANDS FOUNDATION 205-COMMERCIAL CHECKING 2' [PHONE REDACTED] DEPOSITS/OG1ERCREDITS CHECKS/OTHERDESRS SERVICE BEGMNINGSALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 140,525.58 0 .00 2 32000.00 .00 108,525.58 CHECKS AMOUNT 01/21 2557 2,000.00 DATE. . CHECK NO AMOUNT 01/27 2558 30,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 12/30 140,525.58 01/21 138,525.58 01/27 108,525.58 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL NV ", 14204 21eto CONFIDENTIAL FirstBankPR001367 EFTA 00124847 PROT43 TO VERIFY YOUR CIIECKSOOK BALANCE WITH THE ENDING BALANCE Or THIS STAT ENIZNT. FOLLOW II 'ESE INSTRUCTIONS DATF AMOUNT ADD (-• Dant, rol aufaC ti tee Ben DEDUCT le) Cracks Oanrateg 1 BA.ANCE 1 TOTAL CHECKS OUT STNCING PARA PER PAIOONT TOTAL /03.0 Loterboce and KCCaard MK-enter Winces dc oct mat,. wry I) AF Y.tl,LM9 r0 soon:bons in eXt *NO CeinpAalart WIC in yOar CnartlabObre 2) Arno...its Cl atoms an.laleeKs an yOur suetunens rem oboosoorrJav matt m yOLY ClectDoon d p0 TAO 30linCeS $111 CO ra man. vac! 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CHECK NO AMOUNT DATE. . CHECK NO AMOUNT 02/26 2561 592.00 02/25 2564* 2,000.00 02/24 2562 2,000.00 02/28 2565 6,705.52 DATE BALANCE DATE BALANCE DATE BALANCE 01/30 108,525.58 02/25 104,525.58 02/28 97,228.06 02/24 106,525.58 02/26 103,933.58 CONFIDENTIAL CC005683-122560331CORFaaPVICInirtn 701 L CONFIDENTIAL FirstBankPR001370 EFTA _MI 24850 PROT46 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMZNT. FOLLOW TT IEEE INSTRUCTIONS DEPOSITS NO1 CREDITED BY ERE BANK DATE MOUNT A.CO DEToTott aol ErtaSte.0 ti he Bank DEDUCT I.) Chocks Chas Bag BA.ANCH TOTAL CHECKS OUT STMOING HUI* PER ANOINT TOTAL It ,w checebock and KCCOAA sfaaamter OWEnCeS 0c. nct mates. wry 11 AF 0,10,1009 W^CISA1,M4tOrt In ,as *We ecessttaltust asenyoLY eRekbodt 2) AMC4O-ItS CO dMLOMSDN VIR4 rr,Ca slAtwrients inn CCOOSOcreinp lyKrOS w you cnOclasoen rf the TAO U.RAKts 5111Co n7. 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C000-00altRabi e 351 L CONFIDENTIAL FirstBankPR001371 EFTA 00124851 PROT47 1 First Bank CHECK IMAGES I an I 1 S -taws i CustiriC, •00 tli t• 4 &&&&&&&&& C 47..1..0 1.• Check 2552 Amount 52000 00 Date 02 24 2014 •••1 MO. ..Or nue* u • ,i ' LLk4c - MO'S' fil^•1•.-0141111110 r{11 t Check. 2561 Amount. 5592.00 Date. 02/26/2014 Page 2 FustBank certifies that these images are legafmate and exact copses of Check 2554 Amount 52 000 00 Uate 02 2b 2014 Check: 2565 Amount: 50705.52 Date. 02/26/2014 CONFIDENTIAL, S0 GM[PHONE REDACTED] 03[PHONE REDACTED]60002,0002 NY L4A2V.:41 4• CONFIDENTIAL FirstBankPR001372 EFTA_00 124852 PROT48 1 First Bank PO Box 309600 STATEMENT DATE 0000328 MFBPRV0422141•5701030 3 003030030 03/30/14 6* [PHONE REDACTED] BEGINNINGSALANCE DEPOSITS/07HERCREENTS CHECKSiOTHERDESRA SERVICE CHARGES ENDING NURSER AMOUNT CREDITED MUSSER AMOUNTOEBITED 97,228.06 1 200000.00 7 98416.70 .00 198,811.36 DATE AMOUNT DESCRIPTION 03/13 200,000.00 CHECKS AMOUNT AMOUNT 03/17 2502 3,152.70 03/03 2560* 5,000.00 03/20 2549* 15,000.00 03/03 2563* 254.00 03/12 2550 25,000.00 03/24 2566* 50,000.00 OTHER DEBITS DATE AMOUNT 03/13 10.00 DATE 02/28 97,228.06 03/13 266,964.06 03/24 198,811.36 03/03 91,974.06 03/17 263,811.36 03/12 66,974.06 03/20 248,811.36 BALANCE DAILY DATE DESCRIPTION BALANCE INFORMATION BALANCE DATE BALANCE CONFIDENTIAL coop26284,19 0001.ccoN eN),;9 4, 2440ZISIR CONFIDENTIAL FirstBankPR001373 EFTA (x)124853 PROT49 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE Or THIS STAID/I:NT. 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SL2O1e.k& p.t.••• &&&&& vvIC 0I, Check. 2578 Amount: $5000.00 Date: 05/ 2i2014 ACCOUNT 71 71 01 8893 Page 2 Fasteank certifies that mese images are legitimate and exact copies of your checks or other items processed in this statement tar. Sim 0 2 7 .100111.- Check . 2567 Amount: 5351.50 Date: 05122014 Check. 2579 Amount: $4.000.00 Date 0519:2014 CONFIDENTIAL 00010218 acKnze04:030corton• w12NY aPhiteo GMn004231703-01. CONFIDENTIAL FirstBankPR001381 EFTA (X)124861 PROT57 PO Box [PHONE REDACTED]1113 1O6PRV[PHONE REDACTED]2400 3 000000000 1 First Bank STATEMENT DATE I 06/30/14 3' [PHONE REDACTED] DEPOGISIOTHERCREMS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREWED MISER AMOUNT DEBITED 110.736.68 1 200000.00 4 77010.00 .00 233,726.68 DATE AMOUNT DESCRIPTION 06/19 200,000.00 CHECKS AMOUNT DATE . CHECK NO AMOUNT 06/19 2576 25,000.00 06/27 2581 50,000.00 06/23 2580* 2,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 06/19 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 05/30 110,736.68 06/23 283,726.68 06/19 285,726.68 06/27 233,726.68 CONFIDENTIAL CONFIDENTIAL FirstBankPR001382 EFTA 2.1862 PROT58 TO VERIFY YOUR CXECKBCOK BALANCE WITH THE EROM BALANCE OF TH/8 STATEMENT FOLLCNV MIESE INSTRUCTIONS DEPOSIS NOT CSEIXTED BY TOE BANK DAR ADd Dape}Y•eNc:teAd P? te Erna sr alka; 0000osna Otuta Twarce TOTAL CHECKS OUTSTANOSIG RUBBER ØMT TOTM N your etrockbook and stormt automaat Oalancos do not match. way: I) All addinceu and suteactions en yout above compttabons and n yoir cludtboon. 21 Amotrdsot doom.% arv CheecS yea aiiteinentS wen tonts~g ei toet ri vod, dteckboot tie two Nuances sull do not match. 0-40 mie all document, armer, ~Neon ~eo vos HM OeCA Urn>, Ho na Equer Lee te Cad: Koselenore Urm ram/ le Weest Rak Frasen Cnvoes Vul te urn:~ veilig re Avenue 0aey Sean* sTtknr TM Cal) Barn a WW.% ty atánn re Laltaxs c< re tanoal osoi Nl day in be man Awsnl Satecon red dvMn te nor try de trait of ~rat terg wed TM teen uwe eet day tinne ne ben; prol Mal 50 ceteenned adem re Orante T! dar nns artY dett arl sttradr9 en, nese arl~14cr erwt netel 0tto lx tyncing eny9a2:41(te ccopito radr~dra ray Cnroes 0rotadLy utásatto mv./eday b•iarxe. 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KOOS TRANSFERS Torprcre is at Ole mrt« smodried beoa We tast beat hl^ ZO Wi Uitte st S:≥nt you tM ks, ~ent aa toch ta er:, o 0:ton aPteared - I Tel us yurnate axl emoe nteter 7 Ti alt* «ar gretig Ot stunt« errr 3 Desuid. lu ene ai he Wenste. aie uren stout rd €ipiain as teert, as y% day reu ~tets an nu Mrt yce reed More rCatlaCn !..t vnl lwrggat var compeani artd wi weet Ary oir iyamplIy. S rap lot m pers.", or hy clyyhe :na to that yoc, hand a vOir cetTTÍantn wan en 10 baret aa-gem. noie eten tO ousness cue to ~storm yes corralent we ai ter at* yes awunt Ia ne 'nart you Inca a n en do fatl )0.4 0,13 bate usa ot te tocoey dun% be ene tam us b cm.** ar awasWa021 et» ~Ps mi« ~ik eed !he Sue mond rol )ou poer 00' ~ure Ineng and ltal nol *fl oen FM vat!~ Trre we rei not praam* trede ›tor h-taat Electronc Kas naeslets Kane ekcsionc 02rksalent tas,td 10,mip 3t, ikerbled Team Machne (i War: pgitekentéad debet and :Mes h sar acteent and Oden Demo% :eg Sari Security. Federal Rafroment 'sprits et) TO EIND OUT W A DIRECT DEPOUT HA8 BEEN MAO( saa hare adieu«, dat &poses trau apart Ciel do ree ororde ween coairnateins t you (sa.lt as Eocia Stoot Feeenl Rommel beat a C Vat Ia/ CM lelt ce sol te OrmOSA has boel aide dalte stetter uo.-ocd Mer21.- Fa' axnunt teem rOrrreeon. eeres nkrear rales. dans or any ranse», aooearre un yOu" last =erwt adelou• allornanoa wu mal tegn, peau conat FirstLine Solulion Center Puerto Rico (787) 725-2511 or 1.866695-2511 USO; 340-775 8899 or 1.866695.2511 BUI 2844954899 w 1.865495-2511 THESE OISCLOSURES ARE NOT APPLICAELE TO COMMERCIAL ACCOUNTS CONFIDENTIAL CON FIDENTIAL FirstBankPR001383 EVIA_00 124863 PROT59 1 First Bank CHECK IMAGES rlettrettx.r. •:.:2-11...sokrauxerrx Nee etemost S omme los puss e50/114.• CI 11IS11< OMANI. -assort* an' IsOOCIWiltIn Check 25/6 Amount 525000 00 Date 06 19 2014 ••••••••wasillireen• ••••••••Ds.cm.Oeue tr=• 1:144.44-44.436Sh - •0081•1. C &&&&&& •1144 • some Check 2581 Amount 5`50.00000 Date 06 27 2014 ACCOUNT 71 71 01 8893 Page 2 FirstBank certifies that tnese images are legitimate an0 exact copies of 2680 -3.4..4.e•SeHat,S_e-a I 1.$400 e Mc IC 1/. 1.0 Man, Checic 2580 Amount: 52000.00 Date 06123.2014 CONFIDENTIAL NY 0001421 oXicri 119-0352-CC09-COD3SD 64-4( GM r.i • ere '5424.1,2.0 CONFIDENTIAL FirstBankPR001384 EFTA_00 124864 PROT60 PO Box [PHONE REDACTED]0243 04F6PRV[PHONE REDACTED]5X0 3 000000030 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC First Bank STATEMENT DATE 07/30/14 205-COMMERCIAL CHECKING r [PHONE REDACTED] DEPOSITS I OTHER CREDITS SERVICE CHARGES ENDING BALANCE MJ smouwrommmo MAMMA AMMWTOMITID 233,726.68 0 .00 3 77000.00 .00 156,726.68 CHECKS AMOUNT 07/01 2582 25,000.00 07/22 2585* 50,000.00 DATE . CHECK NO AMOUNT 07/18 2586 2,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 06/30 233,726.68 07/18 206,726.68 07/01 208,726.68 07/22 156,726.68 CONFIDENTIAL.nractou23,2, CONFIDENTIAL FirstBankPR001385 EFTA J11124865 PROT61 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE EN0LNG BALANCE Of T111S STATEMENT FOLLOW TI (ESE INSTRUCTIONS DEPOSTS NOT CREWED BY TIE SANK fece'e net !rctitd ey L₹ WC'!q Ooterstog Okxb Ben DATE MOAT TOTAL CHECKS OUTSTARDING RUBBER MOUNT TOTAL II your checkbook end account statement balances do not match. verify: 1 a All additions and suteacbons an your above compitabons and n you' checkbook 21 Antettee of deposes arra (twos in -,'ca aaterne with tOrresponing el Ines in your cteckbocA the two balances sell do not match. via aG with all documents Irrpr.ar! rlomuton *Wm Yos edc D Inc you Hone Equty !net:20W: Accost taltnere &ebbe "Wird b hbrest Rale f nrce Entrees snit to contued uti.teg ee Average Daiy Rene system. 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But fee aylerrwe ea ere mat a to tee war "drawn to soy the error. n pests, a re Senn!, the lees noir b Pal amaml. Wee fo. do ryzi neb b pay tie stet ii onto,. you are none b Pie ,terar4er ig you Warta -Yie can 'left my scan rat Mann yeas vedette MING r..4)-o4 :41 reward Inbeettecti xFlaws Finds . tondo toyer-Jog Your Comm kw; To repot a Wastrel ATM cad t oah osby ctate as tom esposte at ne nuTte-marrto NINE Sews we Monday Iwo* S iley!ar4 Won b I2 Worn. IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON. ELANDS TRANSFERS Teieprcre is al eye rute1 plaided Lena We coal neat rn 'tin 60 lara oiler we saY you the kr %Mitt an *tech tie ma a art on eeteaNd 1 Tel tasyttrnaye an .sane nu-tee 7 Tel Les Meddler arcur2 cite sustittecmra 3 Descite M era 01 Ow Vansfa nag ae ursare .:out id enactin as ceertr ae yes Cart sky you Weal II 5 in Ceara Alf yes' reed ma! 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Manse renraoon. mnes *rent rains owns a any rannscsnn aosearrn your la,: smortot adeto-a mfenTaTon yes may rear's. pease weal Puerto Rico (797) 725-2511 or 1.866695-2511 USVI 340.776.8099 or 1.866.695.2511 BVI 264-4954899 or 143654595-2511 CONFIDENTIAL PROT266 (tri)ozas 420 Or024.10os Mk bn< v-y.(:( • CONFIDENTIAL FirstBankPR001386 EFIA_001 24866 PROT62 First Bank CHECK IMAGES twomectearoaanosa Z;11.7:1 J••••••••la••••••/• J AAticie- a Check 2582 Amount: 525.000.00 Date: 07/0112014 .104/00,0011.10.1•01 rim L117111__ .s o<, am& S K 4.0iiliVe- I ic"E 12 Amount: 550.000 00 Date: 07/22/2014 Check: 2585 ACCOUNT 71 71 01 8893 Page 2 FirstElank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement t mar - 00tIMAL. 4 ..... f 11: 7./...0114414.0 200•1 Check 2586 Amount 52.000 00 Date 01 18 2014 CONFIDENTIAL $_DNY QM 00014224 imoozo-921-oosePnvtuill4assaw L CONFIDENTIAL FirstBankPR001387 EFTA_00I 24867 PROT63 PO Box [PHONE REDACTED]1415 PATBART090uNNSEC0 3 030000030 rig 6100 RED HOOK OTRS STE 83 First Bank STATEMENT DATE 08/30/14 4' [PHONE REDACTED] BECIMNINGBALANCE DEPOSITSIOTHERCRENTS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NUINIER AMOUNT DEBITED 156,726.68 1 200000.00 5 94010.00 .00 262,716.68 DATE AMOUNT DESCRIPTION 08/19 200,000.00 CHECKS DATE. . . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT 08/04 2587 2,000.00 08/25 2590 50,000.00 08/15 2589* 40,000.00 08/25 2591 2,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 08/19 10.00 DATE 07/30 08/04 BALANCE DATE BALANCE DATE BALANCE 156,726.68 08/15 114,726.68 08/25 262,716.68 154,726.68 08/19 314,716.68 CONFIDENTIAL 0300mMNTC001000919tra5 141201 CONFIDENTIAL FirstBankPR001388 EFTA _MI 24868 PROT64 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOSYS NOT CREDITED BY DE BMW ADC bacon: Fr to SteLttXX:r7 Oaleoesse Oaua 3 Dance Dan AMOUNT TOTAL NURSER MOUNT TOTAL II your checkbook end account statement balances do not match. verify: 1 ) All addeicem and suthaebons an your above compitabons and n you' checabooe 21 Amounts of deposes arta Oleos "end statenwrws wen tones/ado:Al el toes fi your cteckbOn the two balances still do not match. vse as wan all documents trp:r.arl roar col ssatIng Y05 Era Lieek lie a your More tcoe :sr:of:mu accost tale/lore Rairor wipe./ b Le Rate. 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Tederal Rafremont "'aYrrtitS ) TO FOLDOUT IF A DIRECT DEPOUT HAS BEEN MADE V you have antorzed tact deposes t mu, anal 'wow oroyde *ten custrnab7n t you (Seth as Sxia Swan F !cool Reirointril belt Mt Val may calke to ask abet. :ft ,' to has been trade a: tae wber No:4M boor. For axon! behove nsymton. c'a' es *rest riles. Owns ex any ransacem tooearrg ce y0" las; =emelt metre' NowneTon y:u nay mon, deete contact USVI 340.776.8899 or 1.866.69S-2511 BVI NA-4954899 or 1.865-695-2511 CONFIDENTIAL SONY GM 00014226 0:Q0141S-di W-0002-0003 Y• ,o.i<7Jy. • •2£, CONFIDENTIAL FirstBankPR001389 EFTA _0BI 24869 PROT65 Bank CHECK IMAGES 2 7 Lan,. IS -.Ace al <,:itttilAVC 'eCk 2587 Amount: 52000 00 Date: 08042014 Check: 2591 Amount 52000 00 Date: 08725/2014 Page 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. 1010 SSW" _ z. tea .sr •n "wan 0••• • •••v 000:411.40 C. $$$$$ 1.1.4 'I to 1•0111111II• Check 2589 Amount: 340.000A) Date: 08.15.2014 T400 rap macs fed '004,7 0r 0.•.... -. , 11 -moos I MS= b"O" datilf-C , . I ag o 8 r II:l t.77 Check 2590 Amount: aso.oce.00 Date: 08,25/014 CONFIDENTIAL SONY GM 00[PHONE REDACTED][PHONE REDACTED]01 0,t0 e. bLICTAlcIncr.45-T.J0tr L CONFIDENTIAL FirstBankPR00 1390 EFTA_00124870 PROT66 PO Box 309600 OX310:11 WBFRV10[PHONE REDACTED]0 3 000000030 1/A ENHANCED EDUCATION First Bank STATEMENT DATE 09/30/14 Y [PHONE REDACTED] CHECKSiOTHERDEBSTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNTCREDITED MUSSER AMOUNTOMMED 262,716.68 1 300000.00 3 102010.00 10.50 460,696.18 DATE AMOUNT DESCRIPTION 09/10 300,000.00 CHECKS AMOUNT 09/19 2593 100,000.00 DATE .CHECK NO AMOUNT 09/24 2594 OTHER DEBITS DATE AMOUNT DESCRIPTION 09/30 09/30 09/10 0.50 10.00 10.00 DATE BALANCE 08/30 262,716.68 09/10 562,706.68 SERVICE CHARGE SERVICE CHARGE 2,000.00 DATE BALANCE DATE BALANCE 09/19 462,706.68 09/30 460,696.18 09/24 460,706.68 CONFIDENTIAL OX01094 5.344 0031-0003q/0M1TiMM CONFIDENTIAL FirstBankPIR001391 EFTA_00124871 PROT67 TO VERIFY YOUR CHECKBCOK BALANCE W1/1/ THE ENDING BALANCE OF TI IIS STATEMENT FOLLCNV TI1ESE INSTRUCTIONS DENCSFS NOT CREPTED BY THE BANG txren..aw;:: Py lit»; OU~seti Osaa E~ce DATE AitOUNT KIK CHECKSOUTSYMOSIG NUBBER MOUNT TOTM N your chechbook and acoount *utefront belanoes do not match. »city: 1) All addrlicels and sutaactions en your atato cornpitabons and n year cheolcDook 21 ~akes ot ~Roses ani cneekS rl vnni .-.0nes~g er toe, ei non, eteektne,k ihe me hemmes mill do nal match. ese wr.h all dominante Irtmar! ~nuten ~ang fra Dak Lne yar Hore Equey Une Crort *co= sakinore &Ame suaycl» ~ost Rale F Nynn Crene5 Vol te can:~ ueizrg re Ayerage 0* adir'e ~ete The Dal) ~ne a obtrec ty addrg inn ~non « an:.;:ai ceal amt ray in h inni S~Yere Yd Eva); ne tent. 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Nenne ~on. cooes ~esi rages. ~os a any tanta», aooearrg on yx.r snureent r xr aecto-se ~rna:on y:Q may re3n, pr ev.* conal Puerto Rico (787) 725-2511 or 1.865.695-2511 USVI 340.776.8899 or 1.866.695.2511 SVI 284-4954899 or 1.865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COULIERCIAL ACCOUNTS CONFIDENTIAL SONY GM 014229 0:031~5346-0002-0(n3 rein›,1 /47, -I00 nn, i n CON FIDENTIAL FirstBankPR001392 EFTA_00I 24872 PROT68 First Bank CHECK IMAGES I s - .ease W.F.... Doan N Writ w ma km. n001511, P• IC II , - 4.0 Mal Check: 2593 Amount 5100,000 00 Date: 09119/201a Page 2 Fula:lane certifies that these images are legitimate and exact copies of Check 2590 Amount $2,000.00 Date. 0924'201a CONFIDENTIPIL0.0.WWW9MITR, CONFIDENTIAL FirstBankPR001393 EFTA_00124873 PROT69 PO Box [PHONE REDACTED]3241 MFBPRVI[PHONE REDACTED]8C0 3 000000000 1 First Bank STATEMENT DATE 10/30/14 3' [PHONE REDACTED] DEPOSRSIOTHERCREDITS CHECKSiOTHERDEMS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NUMBER AMOUNT DEBITED 460,696.18 0 .00 3 127000.00 1035 333,685.43 CHECKS AMOUNT 10/14 2575 25,000.00 10/22 2595* 2,000.00 DATE . CHECK NO AMOUNT 10/30 2596 100,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 10/30 0.75 SERVICE CHARGE 10/30 10.00 SERVICE CHARGE DATE BALANCE DATE BALANCE DATE BALANCE 09/30 460,696.18 10/22 433,696.18 10/14 435,696.18 10/30 333,685.43 Erd CONFIDENTIAL CONFIDENTIAL FirstBankPRO01394 EFTA JX1124874 PROT70 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE EN0SNG BALANCE Of THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOSITS NOT CREWED BY THE BANK tccsr.r, nig 'aditd ey Ese. L₹ WCI Ooteettog Olshb Beate DATE MOAT TOTAL CHECKS OUTSTMICO/G MOUNT TOTAL II your checkbook end account statement balances do not match. verify: 1. 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CONFIDENTIAL FirstBankPRO01395 EFIA_00 I 24875 PROT71 Bank CHECK IMAGES Check 2575 Amount: 525.000.00 Uate 10 14 ',via Check 2595 Amount 57000.03 Date: 10.72/2014 47C-7-ZAT Oenot 1444.41144 *Son Lo4 Pr. a Se Oa WV IS ••••44 ••40 Site 4 LLLLLLLL 11, ..1..0111111,110 )244.4.....6Laxe* 1 Check 2596 Amount 5100.000 00 Date 10/30/2014 Page 2 First6ank certifies that tnese images are iegnimate and exact copies of your checks or other hems processed in this statement LA.AMthAidit k }fn. 444444 011,1C M.I..01•41.11•• CONFIDENTIAL SW/ GM 00014233 0:000241.00B0003-03•3 Mr EIP.,^rn• 147,1.?:,S,JJ ,1 _ CONFIDENTIAL FirstBankPR001396 EFTA_00 I 24876 PROT72 PO Box [PHONE REDACTED]1396 MFBPRV12011O31541C0 3 000000000 First Bank STATEMENT DATE 11/30/14 1' [PHONE REDACTED] CHECKSIOTHERDEBITS SERVICE BEGINNINGBAUME CHARGES ENDING BALANCE NUMBER AMOUNTDERRED 333,685.43 1 10.75 1 2000.00 .00 331,696.18 DATE AMOUNT DESCRIPTION 11/13 10.75 CHECKS AMOUNT 11/18 2597 2,000.00 DEPOSIT-0004248557 DATE . CHECK NO AMOUNT DATE BALANCE DATE BALANCE DATE 10/30 333,685.43 11/13 333,696.18 11/18 BALANCE 331,696.18 CONFIDENTIAL cowl ace 5997 0O314)CatiZA MIT12295Wal CONFIDENTIAL FirstBankPR001397 EFTA 00124877 PROT73 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE or TIIIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOSES ROT [SEMIDRY WE BMX DAM L₹ WC'!q Ootteneog Olalb Una TOTAL CHECKS OUTSTAMDUIG MIIIRER MOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1 All addrlions and suthechorts in your above compitabons and n yaw CheekbOOK 21 Amounts of depCnotS arra checks m ,poa statements with norteSug et toes ri yew ctechbOCOe n the are balances sell do not match. vse is sw.h all documents ealr at ere ! rlareaton *pen/ vox ira [fete Brea your Pore &luny Line d OM accost Balm toned to Wrest Rake Fnwct Cnnes shit te canned ulizeg te Average Daiy Sane swot Tbe Call Kira e oases ty ANN re beano Ct re cm:oal semi eau Gay in fte Much!STMtnael red Evdng to, lett tn the route, cg lmrthe tato pate TM tette. and act der clang tie tan; peal bid fe alarmed VI atinC Pe nate d 7! 7 4, oN7 sly Oeu areSolotarfrg Iran neee wee WWI a anart tech!: Sirs me Finlay mars sAitte cote/vac, rnocrovera biota coy Okrges se *000. 09 nIAMI aAanea4Y Dance (erraleong nor daytabroacytheouptaaroduya aid alleg ha mini mimes t net dafin sty Wing CO, pascowetiod Nettle FWW/03 Charm Mraltinclo kJ ttal nor °Uinta* Chace T For nth Oar. 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St 1 L CONFIDENTIAL FirstBankPR001399 EFTA_00 24879 PROT75 PO Box 309600 000:0242 MFBARV123,14O$1229:O 3 000000000 JEPSTEIN VIRGIN ISLANDS FOUNDATION INC First Bank STATEMENT DATE 12/30/14 1' [PHONE REDACTED] DEPOSaS/OTHERCREDITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT DEBITED 331.696.18 0 00 1 4000.00 00 327 696 18 CHECKS AMOUNT 12/16 2598 4,000.00 DATE . CHECK NO AMOUNT DATE BALANCE DATE BALANCE DATE BALANCE 11/30 331,696.18 12/16 327,696.18 CONFIDENTIAL COX*2424I243cov000siRpKvr2INIK999.1.4 2 3 CONFIDENTIAL FirstBankPR001400 EFTA 00124880 PROT76 TO VERIFY YOUR CHECKBOOK BALANCE WITH TT IC ENONG BALANCE OF TTIIS STATEMENT FOLLOW -RIESE INSTRUCTIONS DEPOSITS NOT CREDITED BY THE BARN DATE Exce't ref Ev Ste 5.1e. ontOICRIO Owaa 3 Sawa TOTAL CHECKS OUTSTANDIMG PRAISER MOUNT TOTAL II your checkbook and account statement balances do not match. 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Pl/nded butts We rasa heat hr. rN, rn i.,W ') in 60 ems ether at som1 you the fry WarreS0 an *di tie cr:t a action aPeoared 1 Tel us yatensee rsol datum %reef Tab us en 4cPar arrour4 cite sustittec mea 3 Describe re ant a tie krnfa ya.: ale rite about id avian as teeth as ya: can tae' yea Beeman an er7cdattl yet, road Mote rOnvben ..t vat neesagate yet0 GOTplaril aiA ticatea Sy nu pun*. 0 yap Tat Lai person a by 77c tee :opt. our that .,cv sand 4i yOOr C713antil nip %din IP barns days a Ne rate nen tO owsness dye to oresttele pas correlent we NJ te,Cfait yOf ?Cain( for tne cosi soo tat n n am so )0.4 alt bare Ise of tie money lurat She am* A lanes us b wtlele at 119909.1:01 ruck:El at mate yew* Cq Sc Bone regured nal pa ;nor your conduts In veto and was ra4 rsesaveo win ha entwined Tart we Pert not prsvactidey crack roar admix Fut.l6 !NINA* orVe ettionc sensacrns trotted Mu* at sad TeW Macho* u war: nitaccent•ael debit and Ludes to so actove are Dud Demo% !el Stag, Security. Federal ReWien' tyytaants et ) TO FWD OUT IF A DIRECT DEPOMI HAS BEEN MADE sal haVe an/cried toe deposes t your annt the es not oroyde wren est-nation t yeu (SUN as Soo) Story Feceni Reverent bent NC I. Tot may Nike to ask whet. :ft ,' fl ee-Jost has bee, made sate wiser oio.oed . bet* For amour! Mance FernMon. manes ntereer riles darns at any tanS2C0Dn tooearrg y0" SMr11,01 r xr metro nkma,.un you nay resift Orme wear Puerto Rico (787) 725-2511 or 1866.695-2511 USVI 340.776.8899 or 1.866.695.2511 BVI 2844954899 or 1465495-2511 CONFIDENTIAL SONY GM 00014238 oxi:44.141440024):44 Mk bt+,-:;•..17.,,' :290) t' CONFIDENTIAL FirstBankPRO01401 EFTA (10124881 PROT77 1 First Bank CHECK IMAGES Check 2598 Amount 54.00000 Date 12 16 2014 Page 2 Firsttians certifies that tnese images are legitimate and exact copies of CONFIDENTIAL SONY 0h1 00310239 0:000[PHONE REDACTED]-0:03 ME b{-42V723' 1 dth:6122,00 01 CONFIDENTIAL FirstBankPR001402 EFTA_00124882 PROT78 PO Box [PHONE REDACTED]1257 MFBPRV[PHONE REDACTED]2300 3 000000000 TM ENHANCED EDUCATION First Bank STATEMENT DATE 01/30/15 2' [PHONE REDACTED] DEPOSIMOTHERCREDITS CHECKS/OTHERDEMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT DEBITED 327,696.18 0 .00 2 80000.00 .00 247,696.18 CHECKS DATE. . ..CHECK NO AMOUNT 01/22 2599 30,000.00 DAILY DATE BALANCE DATE 12/30 327,696.18 12/31 DATE . CHECK NO AMOUNT 12/31 2600 50,000.00 BALANCE DATE BALANCE 277,696.18 01/22 CONFIDENTIAL 247,696.18 SO C[PHONE REDACTED]34-0031-0003-.08PRi NY GM fl 0001 4240 72C00-01,i CONFIDENTIAL FirstBankPRO01403 EFTA _MI 24883 PROT79 TO VERF./ YOUR C,HECKBCOK BALANCE WI/It THE ENDING BALANCE OF DAS STATEMENT FOLLCNNI T) ILSE INSTRUCTIONS D€POS'T5 NOT CSEIXTEDBY THE BANK DAR ?DC ;•) 44:024149 2 Py S.e 640: UW; 0 00tetwono Oktea KIK CHECKS OUTSTANOSIG ~CER ØMT TOTM N your checkbock and account automaat telanats do not match. way: I) All addilions and suteactions en yout above compttabons and n yotr cledttoos. 21 Amotrdsot OepoutS ani One(145 :n aatetrienIs win tOritS)42 ei Wies :n yoyi eteckboot une tvea Nuances sull do not match. vad erre all document, We:dr re0114*On °p)4249 Var in/ CreCe Ine 0 par Ho na tuier Ine «Greet Koer sok:merg daim ried b Weest Rak Fraroe Cnvoes Vul te centured Also re kraps Orry Farce beent TM Cal) Barn a obtaret ty »in; re Lern.on c< re emaal osoi er/ day in be men Aar...nl Satenert eed etan be nor try ne roller 0 Ja/stee terg wed The teen ce« nat der tinne ne prol ben; Mal 5ecetertned tf Mine re bra el nce be arr. r22:341 6,« ad sult-radr9 ren nese Wi ›vriwt a raaf netel 0rtg ner Grrncing rnx9n2 :AN te cerroaoa al roop~adra rey ames se weed Ly N teisatte atvere day b•iarxe. be rrodeyve led daytrarre tri ne .ty.-pe.aole day-ek ene ea).usie ma zesurig ~twee treacbeby int* &kg C>ele pa/g in pesio6 Tbr fryt Fyynte C2ardos let re Min C,Clettlfeetal tem olFinence~s rat ~crew. 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RA (we aNerrre ~ton cr Yry Meent , ot., hfC≥ moto Wee 50. do Itt are b Pin ne aloud boetes -We ren aa ;q span rost wist .ersoctnoe yrer ende Mae. met; 9::004 :41 nocrent herenelen stout Elo.onc Funds 7irster egrang You Ettor4 Accert To repen a Klefsten ATM cad kták teby frase as som as ~se al ne rurnte-nevren Nee Ware tears arder hont) Suiday tor .5 »ari k:12 4240 N CASE OF ERROR OR OUESTIONS MOUT YOUR ElECTRONA: KINDS TRANSFERS Teearcre is al be Mee& (tweed beoe We test beat hl^ rr, :alt- n in SO Sta; attl at WI you ne ks, Moed en *toch ta er0 a 0:ton Inteartel - I Tel us yrtenate rel datum motet 7 Tel us IM ader arreld Mel navel« etre - 3 Descrta be ener oi enk. p.: aa ware stout erpiain as teat, as rat Wi day yeti ~ei a en nor Mrt yce rate4 More 4:4Irlyben :44 yallwwwigat lor compleet ird wiCOYrec1 aei sar perispity. 0 ral et pcsar or by etre we atva..o tal you sand JS voor csiTiant wee erhn Itt baren ~em. W., noie eten te ousness mis te ~stom you ~dunt we M remde yes trzconl Ta Ine ^art you nel a n en so Wol )0.4 ele bete mot be tocoey dun% be eminent os b ccnolege ar inuestea021 vete clebb Ps Mudl ~ik end Ne Sue repired rol" meen yen' cataluie In ~g Mia tol ron MIAn int vet!~ km we min not prwoonesi ›tor kobalt acteer. Koos naesters eetkont fl:waad 04~ Iltfutep 3t) Aelemalad Teler Machne u War: bitektbotéad debh and oedes h na Jo:~ art Oud CwwwW :og Sevo Secuttly. Federal Rafrement 'oprent; et) TO FIND OUT M A DIRECT DEPOUT HAS BEEN MADE Nya natie ader-ren] dimt &poses t you: azoir Cie ca nu ororde racen cnalrnatnns t yrt (sule as Eocra Sten Feeerd Rommel benefit et Y3u mei ce! o b ask Mot. ce sol te deDOSA has boel rade acre ,libel niorocd beek ameunt teem ~eten. meaes nkrect raleS. nare er any ;aow», eopearrg IXt yPit last smarrent adeo•ta allornaoon mar toon_ prew.e Genat Puerto Rico (797) 725-2511 or 1-866-695-2511 USO; 340-776 8899 or 1.866.695.2511 BVI 284-4954899 or 1.865495-2511 THESE OISCLOSURES ARE NOT APPLICABLE TO COldilERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014241 t.».44:25,20:00232 0403 41: n414:'t:n 272.4 ''2,CC L CON FIDENTIAL FirstBankPR001404 EVIA_00124884 PROT80 Bank CHECK IMAGES mann.; .00%%%%% Lti ILlt•{•c ?a,- 4.0 Baal lo 1 Check 2599 Amount 530.000 00 Date: 01/22/2015 Page 2 FirstEtank certifies that these images are legitimate and exact copies of MO nerectomexcres .asisa "tar walk oat Twaup• S -min nv_tm....• ow. nuam 0 ...........ra.0•=.. :takit t arklig .L 000 el.00.• a Mit Mei 'Pat.P.0.W 8.* 10' a til ii A C.liedc: 2600 Amount 550.000 00 Date 1201,2014 CONFIDENTIAL SDNY CO:01257-5036-00, ACCry tiLl GM e7rJ.`..."00014242 CONFIDENTIAL FirstBankPR001405 EFTA_00I24885 PROT81 PO Box 309600 OX31 730 MFBPRV[PHONE REDACTED]4600 3 000000000 JEPSTEIN VIRGIN ISLANDS FOUNDATION INC First Bank STATEMENT DATE 02/28/15 2' [PHONE REDACTED] DEPOSaSIOTHERCREDITS CHECKSIOTHERDEGGS SERVICE CHARGES ENDING BALANCE MASER AMOUNTCREIRTED NUMBER AMOUNTEMINTED 247,696.18 1 50000.00 2 4500.00 .00 293,196.18 DATE AMOUNT DESCRIPTION 02/17 50,000.00 CHECKS AMOUNT 02/12 2506 2,500.00 DAILY DEPOSIT DATE .CHECK NO AMOUNT 02/02 2601* 2,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 01/30 247,696.18 02/12 243,196.18 02/02 245,696.18 02/17 293,196.18 CONFIDENTIAL SO %0 43 [PHONE REDACTED]614:001•0003PAFNY GM BPRW3MX2314 02 iX0-01 CONFIDENTIAL FirstBankPR001406 EFTA_00124886 PROT82 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLCNV -RIESE INSTRUCTIONS of.Posrts NOT CCU:OED BY THE BANK ADC txtest cat road Fyne Erna DAT 10104.10 L₹ WC'!q Oottbados alb TOTAL Otte CHECKS OUTSTAMDTIC in NUR AMOUNT TOTAL It your checkbook and account statement balances do not match. verify: It All amnicels and sutnacbons n your above compitabons and n vox checkbooK 21 Amounts of deposes art checks vi eta statements wan nortesporykag ei toes in your cneckboa It the two balances still do nob snatch. V•411 aG with all documents ewer! rlomaton WatIng Fos Ena ("tett Lne your Hone Equity tine sere: solemn Bairns suacetto ha-est Rale Frasoe Gorges stns to caroAd DIEN to Average 0* &One swan The Cab Kant n (*tam addro tr, taaata cite smabal coed tact day te not A",an! Sans red Coon is Teat trt tie ruiner oUllyS Wu pent TM balance alt eate lay am le barn prod Mal be Mantled Tar alanc &tab:ESN DLO an? ontc ad sob-cadre' hen nese Mr.e WIWI antaa-tescnes arts ne iir00090W9 0 2 .10.1(t0 0.:91,01140.17)0flirtillidbaita coy Chaves se looted Ey. fit team, owner tarYbrOmett malatafiry VatadmaytArtetylbeaspayauleuleya en (1) wavily moJEED mimes t ealtdakinha Sing Cy.A. pa/ E 4n peplos) MOW F IWO; 013MS rallng Orb s Mm ateintese Chagos ix tad:away. 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FUNDS TRANSFERS Teieprere is alt Partin of,eidea beoa We m 51 ere rn toe- nut 60 dar3 aka at sat Kanter %rowers on at c't tr Tra a :ratan eiteand 1 Tel tre yawners at =cunt street 7 Tel us MOON an It cite susticare MIT 3 Describe M WINDOM Vansfa you at tease about rd twin as bean M you an sty you beim a s an trona eery you reed rose thrnyben .4 v.'', *mega yet conoratni ant v.4 WIWI any eon Pon* 0 oar at RI m peso' any etre we rezpAe that 'far send ui your coop1antinetteo Pea 10 bares days a se take rum nen IC Drsaless elm to entstcatt your earoltent we rnt it emit star account kr Be retest you Ara e n ma. 30 All )0J vid bare we clne money drat to are A lanes us ia =Cis w neesegtrn t ycor Can MS Mee 'reward IN WA regueel not you men y0tWC0ITISEMA h veto and was TM (Way teem At mated Tart we Met net pnwPonety arida you Arictat Ekctenc Fut.'4 Trai:ATS orble 9KapnC 02,63C1C05 Mete OM* at dJr*d Teter %tadtne a War: ditensond debts and Dv% h saa Wove and Deed Brow :eg Stun Sent*. isms rieteirynt rierreet5 et; TO GROOVY IF A DRECT DEPOUT HAS BEEN MADE I sad rave antorzed arect deposes t yaw axon: 'Income urge omen coarnatons t you isa:h as Sob) Story Fecail Reverent belt 020 f. you may cat us to ask statas..x as M depose has ham made a: It. 'umber No.oed Jere Fa amount Nemo/ rtsynuoon. mnes rtlerest riles. Oros a any Canso:bat WORM-9 00 yO5f SMeleet r YT 31CitiOW Normaban Ku nay ten. Orate (mat Puerto Rico (797) 725-2511 or 1.868695-2511 USVI 340-776 8899 or 1.866.695.2511 BVl 284495.8899 or 1465-695-2511 CONFIDENTIAL SONY GM DD014244 C0301730-7262-0002-coto n•,1 /47):,.. L CONFIDENTIAL FirstBankPR001407 EFIA_00124887 PROT83 Bank CHECK IMAGES .cur a "3. - Mttai-tA•a-6.? O.. MS.< 71.T.1.01.1111• Se L "eCk 2601 Amount: 52000.00 Date: 02422/2015 Page 2 Firsttianx certifies that these images are legitimate and exact copies of Check: 2506 Amount: 52500.00 Date: 02/12/2015 CONFIDENTIAL PROT267 am mined-coy occrs bi7Lo..., 11tol U1 CONFIDENTIAL FirstBankPR001408 EFTA_00 124888 PROT84 PO Box [PHONE REDACTED]0236 MFBFRV[PHONE REDACTED]050) 3 000000000 First Bank STATEMENT DATE 03/30/15 1' [PHONE REDACTED] BEGNNING BALANCE CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE ranee arsourrr CREDUED Wean *swum mango 293,196.18 0 .00 1 65.00 .00 293,131.18 CHECKS AMOUNT 03/04 2507 65.00 DATE. . . . CHECK NO AMOUNT DATE BALANCE DATE 02/28 293,196.18 03/04 BALANCE DATE BALANCE 293,131.18 CONFIDENTIAL (O 5.7,. mptamtig6 L CONFIDENTIAL FirstBankPRO01409 EFTA _MI 24889 PROT85 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TIIIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS oePosns NOT CREDITED BY fit BMIK fre'w, ref Ey Ye CU': i.) ont0ICRI0U'ilt 3 Data DATE AMOUNT TOTAL CHECKS DursTanotac PRAISER MOUNT TOTAL II your checkbook and account statement balances do not match. verify: I a All addeicens and cute/eel:tons en you, above compitateons and n year cheacbooK 21 Aniotents of departs art Oleos in eca adteorfre *IS well torinexxxeng el toes fi yaw, cteckbon !: one two balances still do not match. ysk is wch all dna:newts lerp:r.ar! rlontaton nsatIng Yos Lie* Inc your Hone EtIllif Linea! CM& accost amen Balm sweet/ to Wrest Rale Fnroe Cartes sni Le unwed vaizeg to Avenge Daiy twine volom The Qah Bia-ce a obtaret ty fl an; t. tNab:43 cite cm;oal GAO ea? day in tie men Acro.ne Siemer* wd Eton is mettle, the rite of Sr/stew taro wi3d The talent. twee nece day ditto tie CON prod Mal be olenoned t, alt nc to Wawa ol to dee an. wee beet ere Calreeteg 0<mi:wee Wee Weeit a avast cached 7.reg lX egreng CWX9W2 :Ala° 017)01.4alid Nitta riy. Clown looted Cy. fy ullealga, wlvAge Coy bnICO. 60140" OW Jet, MAXI:0 t.,/ Ihe *Mato. al oWah, MId tea alley he :mew awes 4: real tdral kohl Bing Cy.lnaafg.n petio4 The tot Fnwav tams kr IV Eangeitio N Its tame d eintesealages beaduivege. Yaw b x E YOu Thnt Yee Find a %Zest on los Sternal Ragweed car Fri Conan< Fest Receive Ire otos earth Foxy !woof Cie& aro Irma /moo en woe on ecm Verret ore k ,a n ate Fp Kin MX For laSY. 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Federal Rates' It l'ayerants et ) TO FWD OUT IF A DIRECT DEPOMI HA8 BEEN MADE sal boa auttrzed One deposes t mu, annt ea nce oroyde wren cot nation t you isa.11m Sma Steamy Feceol Reirtmol Dot et Yal may Nike to ask whet. :eV IN depose has Doti wade a: to wber Nov-Ed term Fa aMalit Mince reorrabon. maoes Merest riles. Gras diary tansaceon aooearro m rev law =tool r Yr aseomo nternoton }Cu may *are. pease contact Firstilne Solution Center Puerto Rico (787) 725-2511 or 1.868695-2511 USV1340-776 8699 or 1.866.695.2511 BVI 284-495.8899 or 1.865-695-2511 CONFIDENTIAL N DM OYattC3o-reeoo)2Otos taEB SOtern,Y ma..• s09014247 -c CONFIDENTIAL FirstBan k PRO° 1410 EFIA_00124890 PROT86 CHECK IMAGES 2147 74.7.7__Baiwass use - . ' , of* -istranatiava 1..000 a ...in rim op.,. na as es Oa-• .10.44./LAilaa it I OorlOt• 4 &&&&& MIK 1 RM..° Mai. LP. WOW. Ira PO MP IR R.Om INS Check: 2507 Amount: $65.00 Date: 03,0412015 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other tens processed in this statement CONFIDENTIAL CO:100[PHONE REDACTED] We. ac iton.79j'il 5cRndt.248 CONFIDENTIAL FirstBankPR001411 EFTA _00124891 PROT87 PO Box 309[PHONE REDACTED]9 MFBPRV[PHONE REDACTED]03C0 3 000000000 First Bank STATEMENT DATE 04/30/15 2' [PHONE REDACTED] CHECKSICMHERDEBRS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREWED MASER Aram:I'M:WED 293,131.18 0 .00 2 52000.00 .00 241,131.18 CHECKS DATE. . ..CHECK NO AMOUNT 04/06 2551 50,000.00 DATE . CHECK NO AMOUNT 04/23 2602* 2,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 03/30 293,131.18 04/06 243,131.18 04/23 241,131.18 CONFIDENTIAL CONFIDENTIAL FirstBankPRO01412 EFTA (x)124892 PROT88 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOSII NOT CREDITED BY DE SAW ADC bacon: Py Sae Est. litkX; Oaltoasng Own DATE AilasT TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL II your checkbook and account statement balances do not match. verify: I ) All addricas and sutnacbons en your above compitabons and n you cheaboaa 21 Amounts of deposes MU Oleos tones/a:m*1 et toes ri yawl ctockboch two balances still do not match. eat is with all documents Irrp:r.ar! rlomoton wotIng vox itel Ott Lne your Hone EV., Lne Accost solomert Balm so*/ to Wrest Bale Faroe Chagas shd W centreed Laimig Ire Average 0* Rene Duni Tba rata Kira a edam ey adieN r, Labow a to prec.aal ceerd eat day in tie man AwArt Saterart red Oro); to wet by the note or days r On beg yard TM balance Deco rest day dame :NUNN prod Mal *oat/wined to acting tie Wance el the day. 0110 anY *Mt erg subeadrg Iran nese AM oarrwta a/tut:acne: meg De Arvin:Sag ciar9 2:Ai(M ctfrpi, e ea no fiajo Nara Coy Ouvn :opt% tyro 'Simla myna (Say b..iamo. re rriateng timdrayteerwoisse **doh day a en .413,9 ma mutt; arrow's batch slate Bing Cy.la p,a,e; inpetind Thtteat Fatale Clams bite aft C,cb Ite MS elm atekaixeCteges tathavage. to Tau Thnt Yee Find alttslre on Tar Sternal Ragweed Yaw Fri Cretan< Ent Reowe Lre a your /wit Eat", LneOlavdt iyou Win/ antre 0 Mem on )00 sarrwa. ore k na a ate Fp Pon Roo Kr I.)SW. 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For amount Mem elearroton. cia.75 nhereer relea Owns a any tensocbon $00eanry ce your las: =tonere r Yr metro rdem'm.an y:u may min. Oree.e mrritLl USVI 340.776.8099 or 1.866.695.2511 BVI 2644954899 or 1.865-695-2511 CONFIDENTIAL SONY GM DD014250 74.4:17/9 74b00032 0(03 0' tX.r3.C. ". • u CONFIDENTIAL FirstBan k PRO° 1413 EFT/C00124893 PROT89 Bank CHECK IMAGES riar ISISSISS j -44s .111011001110 NISSOSS nines mon so* i \ No. VaselL on( atisian• .0011 1110. 4 444444 0114 el. S..44•10 Check: 2551 Amount: 350,000.00 Oats: 04/06/2015 Page 2 First6ank certifies that 'nese images are legmmate and exact copies of *PIM MOS IMMO t. •ttttttttt 4 • .MY to 1 Chodc: 2602 Amount 52,000 00 Date 0423'2015 CONFIDENTIAL SONY GM 00014251 WV,' WO, 5.1(i) C'A5 XU. EJJ4e705...' 7 ,U 1,VJOU L CONFIDENTIAL FirstBankPR001414 EFTA_00 124894 PROT90 PO Box [PHONE REDACTED]1215 MFBPRVC0301110"814130 3 000000000 JEPSTEIN VIRGIN ISLANDS FOUNDATION INC 17A ENHANCED EDUCATION 6100 RED HOOK MRS STE 83 1 First Bank STATEMENT DATE 05/30/15 4- [PHONE REDACTED] DEPOSaSIOTHERCREDITS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREWED NUIMIER AMOUNT DEBITED 241,131.18 0 .00 4 37717.OO .00 2O3,414.18 CHECKS AMOUNT AMOUNT 05/15 2508 717.00 05/18 2605 2,000.00 05/14 2604* 15,000.00 05/26 2606 20,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 04/30 241,131.18 05/15 225,414.18 05/26 203,414.18 05/14 226,131.18 05/18 223,414.18 CONFIDENTIAL es.,5456.0.4,catzgrAzo 4420 %50, L CONFIDENTIAL FirstBankPR001415 EFTA OO124895 PROT91 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDLNG BALANCE or T[ADDRESS REDACTED]ATEMENT FOLLCNV TI ILSE INSTRUCTIONS DEPOSITS NOT CREDITED BY THE BASK OAT yDC txeca..nw;:, Er ne Sre., TCTAI. CHECKSO4[759310SG MAIBFR TOTAL II your checkbook and account eutement balances do not match. verify: H All addrIcez and sutnacbons in your above compitabons and n you' checkbook 21 Amounts ot departs arv (Teens I.] web .tories~ ei ties i' your checkbeck n the two balances Sim do not match. vad aG with all documents every! Yermaton ~Ind *fat free Oak Lne you Hone Equity Line «Craft accor stakinert Balm suiNcl» Neel Rate Fnice Ovrges seal te can:~ ueizrg to Average Daiy Farw scam The Cal) Bane n iClarec ty 4.ddr,; Cn, Laacin « eq enc-aal osol ext day in ne A"orlSateemre Fed Evan; be tea.0p,n ne rifler c4 -Syis r he :Oro pace TM balance owe ace 1./ &MN, ne ben; prod dub 5e, Merced tl aline re atance a be lar. 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C,3K115 0' any eanucam azoearrg cc: yo" las: smeenent on ale,:ene Mancssn Ku may roan. or *He Weal Puerto Rico (787) 725-2511 or 1465495-2511 USVI 340-776 8899 or 1.866.695.2511 BY, 2844954899 or 1.865.695-2511 CONFIDENTIAL SONY GM 00014253 uo:clziS-tSaS-OXI2 0403 - CONFIDENTIAL FirstBankPR001416 EVIA_00124896 PROT92 Bank CHECK IMAGES •••••••a•Watilklift err - Zee W. moan. as sopa ••• Kea - " r•no •00 MO.." 1,4 /111, ...01111,1 Check: 2604 Amount: 515000.00 Date: 05/14/2015 x. .44 1 •0011.04. 814C 11,..1•01.1411. Check: 2605 Amount: 52000.03 Date: 0918/2015 Page 2 Firsttiank certifies that these images are legitimate and exact copies of Check: 2506 Amount: 5717.00 Date: 09192015 Check 2606 Amount: $20000.00 Date: 0926/2015 CONFIDENTIAL SONY GM 00014254 mai 215-55440003-00Os ti-M7_ex • ^ i).1 lc,S4JV L CONFIDENTIAL FirstBankPR001417 EFTA _00124897 PROT93 PO Box [PHONE REDACTED]1062 MEBFRV070,150$28CCO) 3 000000 W0 JEPSTENVIRGINISLANDSFOUNDAMONINC VAENHANCEDEDUCATION 6100 RED ROOK OTRS STE 83 First Bank STATEMENT DATE 06/30/15 1' [PHONE REDACTED] CHECKStOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREWED NUMBER AMOUNT DEBITED 203.414.16 0 .00 1 2000.00 .00 201 .414.18 CHECKS AMOUNT 06/22 2607 2,000.00 DATE . CHECK NO AMOUNT DATE BALANCE DATE 05/30 203,414.18 06/22 BALANCE DATE BALANCE 201,414.18 CONFIDENTIAL SONY 0 CO:01062-545.3-0031-0CCrs GM ^ 0014255 (6,-eurs, J• L CONFIDENTIAL FirstBankPRO01418 EFTA (X1124898 PROT94 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE or THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOSI3 NOT CRIXTED BY THE BANK Wri 3 tycp,:it rig :rftttd Py Est. 5 Daflak Osaas niece DATE Am«Jut TOTAL CHECKS OUTSTMIDGIG MOWER AMOUNT TOTAL II your checkbook and account sutement balances do not match. verify: 1) All Merlin and suthacbons n your abate compitabons and n yar cl.e*DOON 21 Amara ot deism" ana rheeas Ft-1 ,aterne',Is Bnh aarreS~9 ei Ines ei your ~bock It 'he ta.0 balances sell do not match. v34 wa.11 all documents homer! ~ton !WM»; Yea fra Oak irre a W+ Ho re Eau*, tine a Croat *coast sakinere &Cm suirclIo ~rest Pak Erma° Gages she te oarrokid ueizre Re Average 0* a:~ SySiPP The Cab Bane a oblara ty addn; to Laaem Tonal. 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P:',4)-C4 Cpalanl IrinlonatAX Eb0.30nC Fult 7lynlaa natryng Your Napa Ararat To repair lostastan ATM red ~ashy game as som esgoats* at be rontaTeovrel trtbs &wax xus Warr hoer &May l'Orr a »on lp 12 Okr, N CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON.: FUNDS TRANSFERS Taeprcre al be neter D1,Med troa We auSIN:1: rya.- in SO Siri aper at Sant YOU CC St Cya3mtnt on årvei 1c 0, 3 or aurt an tesand 1Tel us rt. rnrre aM trzatc! nutter 7;0 4 ern 4C0ar arrasa orra Sua0CIa< Car 3 Cescaba re ma a te ernta ya ae inn about ad eiplair as ceerIr da yoi din," Ku teem a a ma eta« why yet, reef note ~morn wit Irmu9aw 'tor co~i r1A wit CaTeCt Pry enr plleSpiy. rai W n in Penian 01 hy [lyre tre •:11)*0 that nX1 hand JS yOnI awnpIant hata' «ha 10 barns den-sane Isan nye nan t0 dni.eu Cc% to ~VS per CC:replant we si feat« yO., MOO:« fa me ^art yea COX a n efrX W pa bare ~Ste mane( daa; ifa arne A tam us b =brae pr neeseseam yaw eaten ass made nearly sal the Br" mewed tol you posar your angora h sang ard was ar.4 Wawa seem tw vewnted are. we trot me Ix:Mr* trade pa Acrant Betio« Lads lear&es nek4e ekceanc tafts3CICOS yosadal tan» art ~ad Tot gild3fle r Ì gailahohm: deoks xs1 awe« to MN 1C0:10. One Deal Deposa B.9 Øl Sec". Tear& Reternmel ?arrala et) TO FIND OUT W A DIRECT DEPOUI HAS BEEN MADE I au hate aultazee tea deposes t von socant ma! no 33 crook naram OliniatOns C you Bah as Soo) Ste.fl Tame Pertinent bent etc I Yw may Can b ask whet. or te d.a deaosz has beet made a: ne wber aro.eal beCY• Fa exeunt tame ~aeon. cnaes nlerea raa5. ~ns or any ea-Kato aopearrg or yo" las: smnent o'y Yo -sa .11~T wu may ran. pree.e contact Puerto Rico (787) 725-2511 or 1.868695-2511 USVI 340-776 8899 or 1.866.695.2511 BVI 2844954899 or 1.865-695-2511 CONFIDENTIAL SONY GM 00014256 0»010323454-03030303 1a1,n*,31J • . • - , La., )3 t • CONFIDENTIAL FirstBankPROO 1419 EFIA_00 I 24899 PROT95 Bank CHECK IMAGES I mar_ •• SOS 003 /SOH Cit.i.7 est of 160? I n 1 Check: 2607 Amount $2,000 00 Date 06222015 Page 2 Fusttiank certifies that toese images are legitimate and exact copies of your checks or other terns processed in this statement CONFIDENTIAL SONY GM 00014257 OX00091-5456-00O3-000. tii,,e7Li L CONFIDENTIAL FirstBankPR001420 EFTA 001249(X) PROT96 PO Box 309600 =OM MFEWRV[PHONE REDACTED]2900 3 000000003 First Bank STATEMENT DATE 07/30/15 Y [PHONE REDACTED] DEPOSITS I OTHER CREDITS cHECRSIOTHBRDEBDS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NURSER AMOUNT DEBITED 20141418 0 .00 2 32000.00 .00 169,414.18 CHECKS AMOUNT 07/22 2568 30,000.00 DATE . CHECK NO AMOUNT 07/21 2569 2,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 06/30 201,414.18 07/21 199,414.18 07/22 169,414.18 CONFIDENTIAL CONFIDENTIAL FirstBankPRO01421 EFTA_00 24901 PROT97 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENCKNO BALANCE OF THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOSITS NOT CREDITED BY THE BANE txyma..nw;:, Pr de Sen. litklet Ozbisicleti Out* WEE AMU« RUNGER AMOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1) All andebro and sutOacteons en youe above compitabons and n you' ~abode 21 ~Mat of departs art] jeJ "'.iteerbents win cones~ m toes in your eyed:knock It the two balances sell do nol match. vad es Kxh all documents Irtp:raT ~ton ~Ins Yar Fria lied< Lne s 5odr Hole EV-, tre SCrtOt acocunl salonard Gam suied so Wrest Rale Frasss Crerges shell te centeded ueizrg te Average DaA, Unew nor The Cate Baste a obtaret ty addrg tr, Carbon c< to tan.aal ceerd tact day in a* moo aws1 .ateerere ad e~g Be msok try ne reinter of .3r/seat tearg w.:4 Die tenant oh« nee Qv dang •nste ben; prol Mal Ye:hymned ty wham re Same S Tw an! 6fot xllaractrq lecel nese aye oaeTert cr araa-[ mew Srls; ne hon.; cox9e2:Alfm Xrryttn.103:00~N~ r)'( toucan weed ty a4t✓gts mvige daY ban IQ res~ tea deattabete iheappeasleOspa rn cif, ~no mot.; mac* bee Oda/ in ea Bang Cy/naafis/1p~ The~ Fawxv~vs lorrallsijCydatitielataltemolF~CAngeflx earn Over titeeloMfTbe Rik Yoe Flea a NIZake on Tat Srewnt Pop*" raw Fri CAT* Lne. 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IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON.: FUNDS TRANSFERS intense LA al the lyrti DI,nded Leon We rTV34 teal frcr yN, ri:air')sn €0 daft, tat Sas: you the irs, Wen« on Wads 1w era s acbml - 1 Tel as pi...nett axle:aunt ntstee 7 Tel us INT «Par arreurg w ta susstled qua - 3 Descnba Ine ens a be fl aky yad ae Lease shout rd edelain as teat, ad you CM *ergo tefeue en not *by yeti reed more eSsmaeen enlanagat yaY tompeard end welaY7*Clary errs wanner le yea hit pedson a by CI,7* ,o that yod sand as ma colvIaretn Into; oYElwi ID sdareu days Ise um rare nen to ousness ans to ~tow you arrelant crLde ye." acocunt for me riant you hex ts n Ufdf. so enl yekt ett bare t@ of tie nine( In es b c~e ar reesloasol t gar ~vas Mike nlea4br end the Bens mere: nape pear yea CaTelote anling and was ni.< nd"re4 tddin In ;numbed bit as Met nee preinameay crap, Ace*" Deck« F~s !ragas rclute ekes flc niisibcos iria~ aim» en ~led Tide SAW" (I war: mts.chot•M debib and :ad" b not «tout tiC Duel Decos-5 :se Souei Secenly. rfaerai Rarrniem Nyerts ) TO ENO OUT IF A DIRECT DEPOUT HAS BEEN WADE V rod eat autosut dew deposes t your anet till no me sonde ermen cs.iniatrns t you isAh as Saga Story Fecal Bennett belt tic I YN, ~vain:n{03g whet. or AR the dense has Seel nedl) Kt, nonlaer so..4ed bete. 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Garth Or any tiusus: aooearrg a" met las: smtnent Ott adeTo-so MoTnaton Ko may roan, pre-He oonext Puerto Rico (797) 725-2511 or 1-966-695-2511 USVI 300-776 8899 or 1.866.695.2511 BVI 284-4954899 or 1.865495-2511 CONFIDENTIAL PROT268 OXI00233-77240024»»10BPNV7 L CONFIDENTIAL FirstBankPRO01422 EFIA_00124902 PROT98 Bank CHECK IMAGES 0, .1411.C.I. eti&I.S.44 1.1.....04/651•0 0 Check - 2569 Amount. 52,000 00 Daft 07/212015 Page 2 Firsteana certifies that these images are legitimate and exact copes of your checks or other items processed in this statement it rasa ~wsm S "taw l'±vir neon war au- )11a4CVZI* .00 /HSI C &&&&& MI IC • 'Pc Check: 2568 Amount. 530.000 00 Date 07:222015 CONFIDENTIAL OX03233-77U00-0X3 a rb)Pc4vErTilato 29)1 CONFIDENTIAL FirstBankPR001423 EFTA_00 124903 PROT99 PO Box [PHONE REDACTED]0550 MEBPRV0E[PHONE REDACTED]30 2 000000000 TM ENHANCED EDUCATION 6100 RED ROOK OTRS STE 83 First Bank STATEMENT DATE 08/30/15 0' [PHONE REDACTED] CHECKS/OTHERDEBaS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT DEBITED 169.414 18 0 00 0 00 00 169 4 4 8 DATE BALANCE DATE BALANCE DATE BALANCE 07/30 169,414.18 [repeated 3 times] CONFIDENTIAL PROT269 ww0550-8O5-aw-coozwbi-xv. 7.o452.1co CONFIDENTIAL FirstBankPR001424 EFTA_00124904 PROT100 TO VERIFY YOUR CHECKBOCK BALANCE VOD/ THE ENDING BALANCE OF MIS STATEMENT FOLLOtAt MIESE INSTRUCTIONS DEROSrtS NOT CRIXTED BY Tut BANK DAR meeuw; ADC tXreer. Fy t:EiA#;' Ortreirtab Caara CHECKSOUTSTASICOMG trueleeR AMOUNT TOTAL your checkboot end account *Moment beleners do not match. teniet: 1) All addetees and suteacbons en your above compttabons and n yotr checkt/00n 21 Amounts at ~rads are ()wens ri ,toa statements web oontspondetg et lees in your eneekboch ;vo Dalanes 5411 do nol 'natte veil is wee all ~mots Mozart rromuton to)flo Yar Ser Dees vre a ps ron, Equey Une Øt *want salerere Bern su*/ to Weest Rak Een Cnroes ser te erroAd ut ug re Av garae Daey Bene nero ba Cel/ Krate a otranrc ty adert; vn taes d re emoe osed eer day n te men ACV.Ue!Sa1LlM1ltrddvdrr eate%a:tr.deerantnUt7ys rite tarra otn:4 TM [ebbe 44 Piet dar cltano ne tee; prol t5. ~wed 241Inc re Seance el be C4.04 smeert ed sulteraire hen nese any rament er nel nets amp ne heavy natoosohotte ?ap/toot rnorenne tas« oey arrest waad Ly diarree aware day tams. 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IN CASE OF ERROR OR OUESTIONS ABOUT YOUR EL ECTROM: FUNDS TRANSFERS Teepere et al ne tortel omreed broei We m..si frot- rt, rn :ata ti ut ED Site alle ere om! you M irs• *eenent Oe At rrr rb en erbtatel - 1 Tel us yotrnstre art acaunt motet 7 Tel 4 bt Ocgar route dar staart< nar 3 Devabe M are a he valste p.: am "are stout ed tutter as teert, er tb de ar teteve e e vn errev aetv )ce reel moe grammen ...e vnl ennegee yes weeral and Wied ra oir rnrspity. e rapen Leie Web or hy crre wn rerbe, Mat rx, gene 4, vor moireren fl at ?Om Itt o.oreu meert take nat nen to Carmen Uyl b ovestgahr paar aarden, weglaat« yta tabel h su ertztrt vet her a te ma Jo tral yor Ait ture I@ cl toe nebey niet tertetenes us kt casede ar monleaort yow dein en Mare ',,Aarbr ni Me Sou more: nol pu maar your ~ets In weeg end tem rtir ferme teem bi gebote! trre es fret ne praam* acre yes Ar/0AL Electratic Ftxte !moties «Are trettonc réfealefe teute raagt art ~led TOolf %1M" ti wart oteekcomad deble tod tndei U Me ~Col ane Dieet DreeV% :eg Seel Sfireref. !eiera Rarroent arrets et) TO F010 OUT 1F A Maal DEPOUIFLM3 BEEN EMOE rei have arterie] Reet &poses t exit soro. nr. eo rut aarde vemen ementaterts t you (s'r-h as Spoot Story Fittere Retremeol brt et ! 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Omes or arty ~am azocanry ao yeit lay: amant aseme ~mom you nry teotre Prte.e FirstLine Schillen Center Puerto Rico (797) 725-2511 er 1-866495-2511 BUI 284495.8899 of 1465-695-2511 THESE OISCLOSURES ARE NOT APPL1CABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL PROT270 Ob0450-16741002-042 111 ti> 1CD,, CONFIDENTIAL FirstBankPRO01425 EFTA_001 24905 PROT101 PO Box [PHONE REDACTED]1088 MFBPRVI[PHONE REDACTED]700 2 000000000 EPSTEIN VIRGIN ISLANDS FOUNDATION ST THOMAS V1 00802-1348 First Bank STATEMENT DATE 09/30/15 r [PHONE REDACTED] SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT DEBITED 169.414.18 0 00 0 00 00 169 414 18 DATE BALANCE DATE BALANCE DATE BALANCE 08/30 169,414.18 CONFIDENTIAL NY [PHONE REDACTED]23-0031-0002SO b GM i-1(71X,10J3, 0014263 u7300 L CONFIDENTIAL FirstBankPRO01426 [FM 0o12-19(y, PROT102 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T111S STATEMENT FOLLOW TI ILSE INSTRUCTIONS /*POSTS NOT CREDITED BY fit WM tyccr:r, ryv aeflice Py "Pt Ex, 5 CEOS; i.) OaWoad U:a.14 3 Dana DATE AmOuNT TOTAL CHECKS OUTSTANTIMG NUMBER MOUNT TOTAL II your checkbook and account statement balances do not match. verify: I All Welt:toms and subnaebons en your above compitabons and n you cheekbone 21 Aniotrits of deposes art Oleos i i eeJ statements wan torresponolng ee toes in your cneckboch the Neo balances sue do not maw!,. vs4 is w'h all documents trp:ar! *melon ssatIng nos Fra Lie Lne a you Hone Equer Loot On& accost tale/lora Balm su3Nct to Wrest Rale. Frave Craws sni Le earcued Laieng te Average 0* Rene system. Tbe Cab Flint e edam ty akin; to Leyoun Cr to tm;oal creel eae Wry n ate man Awste Sarum red deo); to 40.00) the "tote cl Mys r to taro pate The balance erne we lay sag ne CNN prod dal 5. entwined t, asking to Sawa ol the dal 01.0 ate *tot zre subractrg Iren nese any WWI anon t maim bats me itvOnfign)X9 a 2 :Alf le ctrrytte.10.17) finyrA biota pay Oxides se looted Cy. Al uMall a aiVne bAnCe. 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But !we &Mersa ea AS re& a ere mee sal ra have to pay to inner et p..esten a Try Manta Mee hes mote total anoint Wes yet do nd name to pay ti, want a aitele7 let Sc recednee b ore !errarmr te you beano; :We can era any spec: war: Nang yns met Net mid& 00004:41 tcolant tiommectiatOut Elo.lmc Funds 7onstee teger" YOU Non Arokat To recce a WastrelATM cad Nity ashy doteas tool as metre at be nuete-reovred Debi Sews nue Monlarlho.qh Smiley tore 6:konb 12 Okr 11 CASE OF ERROR OR QUESTIONS ABOUT YOUR El ECTROM: RANDS TRANSFERS Tebephere veal tee mete omneed brow We tryst heal ter h). re :.110' 'lin 60 At at sae you the ts• fl are an *tech dw er:r a art an Knearrl 1 Tel us yarnme ate oxeye nte-tes 7 TaluSan4cPar area Vi eat SUSearlet Oda 3 Describe re you 04 tot Vansfa ya.: at inane about eider, as teat, as you can eh t`.tMRS an eared*, yet:m..1mo* nomvben ..e tent neesagase tae conceal mid weaned any sea peavey. 0 yoa tat n:n pesor or by 0170 reahl that 'ivy hand 4S your emglantk why ?Am ID barns art a se take inn ran to barest my: to ems/gm your Darden, we ea recruit yet mooent to We avast yo, tea e n errx Se TM )0.4 sit bare use el tie manor dun; Ste are see taus us to eat,* 0 nesslcool pectin at made really tml Sc auk mound ntis sou year year:melees stag and ass mkt retest Mein In motel) bra. we Pert net preeccnery aerie pa A:owl Became FuMs trashes nOvie eledidnc teosacicas named egueoh sad hie %lathe* a war: aitacchohahl Wats and veres to ma Wove And Neel Dome% !.e.g Sown SeWely. Federal R4:511001t ;)alertits et ) TO FWD OUT IF A DIRECT DEPOEtt HAS BEEN MADE yea.: have warned erect deposes t your one: eat oo rot oroyde *ten emelt-nation t you isa:h dS Soo) Story Feeere Revers to benefit etc 1. Tat may Next ask *hex or tit Sc depose has been made a: re wber oio.-ded net* Fa dalkaln Mince eleardeOn. 7375 nhereer riled. Erns a any ransacam zooearrg m ).0" smtnent adotola adrrna,.on y:u may moire deme twat Puerto Rico (797) 725-2511 or 1.868695-2511 USVI 340-776 8899 or 1.866.695.2511 BVI 264-495.8899 or 1.865-695-2511 CONFIDENTIAL SONY qui :001C030221-0)32.0002 m: D0014264 .):• CONFIDENTIAL FirstBa n k P R001427 EFTA (10124907 PROT103 PO Box 309600 OX.31225 MFBPRVII02, 50e001700 3 003300000 JEPSTEIN VIRGIN ISLANDS FOUNDATION First Bank STATEMENT DATE 1 010M 5 2 0 5 -COMMERCIAL CHECKING 2' [PHONE REDACTED] DEPOWS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT DEBITED 169.414.18 0 00 2 00 13608085 CHECKS AMOUNT 10/07 2509 8,333.33 DATE .CHECK NO AMOUNT 10/26 2613* 25,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 09/30 169,414.18 10/07 161,080.85 10/26 136,080.85 CONFIDENTIAL SONY GM 00014265 CO:012255W-0031-OCCCS b"(71 Lr274),..J1 tai J+1 CONFIDENTIAL FirstBankPRO01428 EFTA_00 I 24908 PROT104 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE E.NOING BALANCE OF THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS EIEPOSeS NOT CSFIXTEDITY THE BANK 3 riv :rftttd Py Est. 5 t:EIXk:' Oztnomine O14tAs Sabre DATE AmOUNT TOTAL CHECKS OUTSTANDGIG WISER AMOUNT TOTAL If your checkbook and account sutement balances do not match verify: 1) All ackleicens and sutaacbons n your above compitabons and n yak' checkbook 21 Amounts ot deports arv (fle().5 19 WJ SeteinentS web tOrItS~9 en ORS ri vox onerkbefl tt the foe) balances sell do not inetrn, tree se with all documents none! ~ton asatIna as fra CFeek Lne r yoLir Ho ix Ea*, Late!~ &9w: salmi* &rim obi-7(110~1,st Pak Force Cremes rsa te oncand ul erg re Average 0* &law system The Leh Kant a °Nat ty >JOIN re Laaban ri eq taneel nard een totr b te man A"etn1 Sinew. ?red Cvalg rtsur.En the who of iris r he :Oro remd TM balance ant ace der cljnn9;ie tan; Øb,a/ fee:Wined aiSIC et eatable d tit day. AO, OftleeS sueraarg Iron nese an? earment or &Teat netts bets ne hotting ciar9n2 tzartpits 2 ea pritst~ r)y Chaves se waadEy. ft5 1.44tentj iv auras day biarxe. (e) moray." tear daly teat t au* en0 IN? «gin; animates tr Ow in st`a• Meg Cy.» ta print:6 The tt9i Frw»3 Naves kw *aim Ceck 4 Ike UM curn «Fine:~ Far ex], Mar. ,41vit b x t Tau Dint Yce Finamice Orl Tat S=yrer Nato yar FIT; Oar the Fn. %Gene ire a yos ~De EA-.:) !nee' Cadt i>03 ,AVI.I5 MOM:110/1 ra(1 ~at Intl', tå CV aid Fc. PLeec Rev For I.SY NBA Fine.* Fa& tk SW.3it Rorri Pit :.7 30r~ PC ha. 3%6W FO Rey US M Se. 5!4., Sr -ea! Pk Si. Twes vI ?neg. 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SONY GM 09014269 CONFIDENTIAL FirstBankPR001432 EVIA_00124912 PROT108 1 First Bank CHECK IMAGES ...WAS/Jr S -'mu :St 0 tatagfit 0.001150. /1?-11.01414.110 1 check 2510 Amount 58.333 33 Date 11'17:2015 Page 2 First6ank certifies that these images are legmmate and exact copies of your checks or other items processed in this statement faunae tikan" - NTT .uonv. COM ttttt 4 • lit•. 4K1.41•11.0 Check' 2617 Amount. 5100.000 00 Date: 1123/2015 CONFIDENTIAL SONY qui (X)014270 CO:O1041 5000 0O:PACCO N.thLICI.,1 *' ,-M1/4 44JJA) L CONFIDENTIAL FirstBankPR001433 EFTA_00124913 PROT109 .11 PO Box [PHONE REDACTED]0230 MFBPRV[PHONE REDACTED]2200 3 000000000 TA ENHANCED EDUCATION First Bank STATEMENT DATE I 12/30/15 1' [PHONE REDACTED] DEPOSRSIOTHERCRENTS CHECKSIOTHERDESITS SERVICE CHARGES ENDING BALANCE MAWR AMOUNTOMMMMO MAMMA ANKUNTOMMD 27,747.52 1 200000.00 3 8363.33 .00 219,384.19 DATE AMOUNT DESCRIPTION 12/29 200,000.00 CHECKS AMOUNT DATE . 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CHECK NO AMOUNT 01/11 2621 40,000.00 DATE DATE BALANCE DATE BALANCE 12/30 178,225.75 01/11 169,892.42 BALANCE 219,384.19 01/12 179,384.19 01/13 CONFIDENTIAL [PHONE REDACTED]00-0001 -0ON CONFIDENTIAL FirstBankPR001437 EFTA _OO124917 PROT113 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE E.NONG BALANCE or THIS STATEMENT FOLLOW 7/ /LSE INSTRUCTIONS DEPOSITS NOT CRIXTED IN THE BANK 3 Deptett. rig :rct,te Py tee OuntercIN Jaga DATE AtiOLTTI TCTA CHECKS OUTSTANDGIG M/T18.rt TOTAL II your checkbook and account statement balances do not match. verify: I) All ad.:Iran and subtracbons in your above compitabons and n you' ObeClcbOOk 21 Amounts ot departs arv thus it] t.t.iteinterWS until tories~g ei res in your cteckbock n the two balances nil do not match. edit wth all steinens Irrpcnar! ~ton nadna Vat fra Oak Lne yak Ko re Equity Une Ott: Katz: ealeektirt &Wm may.d to West Rale Fnmce Ourges sisal te °nand untrg re Average Dan, &Jana sistem The Dah Bata ~to ty idtkrt; Ire ~Al ri ril aritaal ~lea? day in tie moil Aa(sa Sinn ad Cvalg teektt.te Nit, of ~tine talma puce The talanoe awn ne(: day clang •re tan; prod a•al fa entwined alang Be ~et SIM nrs oldan1603 aete Subtrarg ken nese artroarmentcr most:~ 'atone 'waxing maw :AM& tarot:Kau., rnebrint~ra, toy Oints acaodEy. rtaavEra awns day dance. 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CHECK NO AMOUNT DATE BALANCE DATE BALANCE DATE BALANCE 05/30 130,063.11 06/13 121,729.78 EFFECTIVE AUGUST 12, 2016,A 28 CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL 00001055 2O3.0001-0003 CONFIDENTIAL FirstBankPR001452 EFTA JX1124932 PROT128 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TITS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOSiTS NOT CRIXTED BY THE BANK ADC Ccahhe. cam cl y Cie. (-) 0:Nblesnli Okxb DATE Art0Leel TCTAI. CHECKS OUTSTANTONG HAMER MOUNT TOTAL II your checkbook end account euteownt balances do not match. verify: It All additions and sutnacbons n your above compitabons and n tax checkbook 21 Amounts of deposes arc Oleos ,•, "eGm statements with toritspondetg er ties ri your ~bock It the bra balances still do nor match. vs4 n with all documents tranar! 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Skr ree saat you the kt ~en on *di No (ry y y:tan eneeened lid os p.rnaye asd aXan! na-ter 7Tel us be «Par ereas4 ort stemde< nrry 3 Desceby re ara a Ne Ynk. ya.: at inn somt ad tipla., as ctertr le y"» ane* teteue an rora Aerr ya., rad more rYmnten en1 narags yedir compacil arid dl ceneet ary ara IYURPiti Ø yeo al !an peysor or Nr cl. me we tnal ycv !tend ,tt mur cargt<anth meg kitin le barebs dan em ake nare ren to botnen ens to ~tøt* you ccerderra we el rede« Nu moane for Ile you 1616 6 LI ei6X td tiel ye4 Ml bare ase cl tie Mene( Ovnee 54e ire ri team us b canis ar inueslasys, ~ohm ess mate ~hard Boa mure: NØ Øall oasar yourccookete N hang 4k9 eaS na1 reesved sim ta pnywnbed erne we minna >annal ecn Ariant &drone Las teandas nrVe dearunc nmactos u..st1 666)b 63 ~d Tab« %latne (r anr: alikffic•m: deorts ed yedes b saa =Ove are Ned Depoe5 ;eg Sos2e1Seonly F.Nral Ra~nt ;'ayrNits et) TO MO OUT IF ÄtARECT DEPOW HAS BEEN VADE rai have zuterzed datt deposnstmtu sozz.nt elat ca roe proede aten casernatan t (sut m e00) Ste...fl Femnt Reneket bent you nye calz lo ask Atleter or fiol te 6.005d has Dem made auto arter yo.-eed be163 ref a7.1161! tame ~mon. cwoes nkresi rytes. dans p my earramn aopearrg IX, my las: smerant r Yr aoctra nierne,a'i y:Q may roon. Oeme mnal Firsttine Solution Center Puerto Rico (787) 725-2511 or 1865.695-2511 USVI 340.7768899 or 1.866.695.2511 SVI 284-4954899 or 1.865495-2511 THESE OISCLOSURES ARE NOT APPLICABLE TO COULIERCIAL ACCOUNTS CONFIDENTIAL PROT273 0:031~-03024oes re. L..,1 /47, J. re., , i L CON FIDENTIAL FirstBankPR001461 EFIA_00 124941 PROT137 Bank CHECK IMAGES 44: Cheek '.!b:21 Amour! $a 339 3.3 Dale fib C8 ~Vib Page [ADDRESS REDACTED]recks or other dens processed in this statement CONFIDENTIAL SW/ GM 00014299 CCM, :1931,00[PHONE REDACTED] bi1C1s. 3,O,1o/ WI 01 L CONFIDENTIAL FirstBankPR001462 EFTA_00 124942 PROT138 PO Box 9[PHONE REDACTED]2 MFBPRVI[PHONE REDACTED]21C0 3 000000000 First Bank STATEMENT DATE 10/30/16 1' [PHONE REDACTED] DEPOSISIOTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED MASER *mourn VENTED 24,179.79 0 .00 1 8333.33 .00 15.846.46 CHECKS AMOUNT 10/11 2522 8,333.33 DATE . CHECK NO AMOUNT DATE BALANCE DATE BALANCE DATE BALANCE 09/30 24,179.79 10/11 15,846.46 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL CONFIDENTIAL ozooseneas000localvilagILLL CONFIDENTIAL FirstBankPRO01463 EFTA_NM 24943 PROT139 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDLNG BALANCE OF THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOS(13 NOT GRINNED BY THE BANE DATE ADC txkosk. ;:( Ey the SinTOTAL /AMBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1I All addeions and sutbachons in yolk above compitabons and n your checkbook. 21 Amounts of deposes arc cheeks vi you statements with nonestmn*us et toes ri youi cteckbocks b the two balances Mill do not match. yse m with all documents snarlm! Momuton *Wm Yos I> Mk Snoops more &ply Sae Vero:It accost xre Balm "wird lo Wrest Rile Fnwce Owges slid W unwed Aug the Average Daiy &Anew num. The Cab Kama s Markt ty Milk; the Lateina a re cmscal curd amt day in t* not Awin! 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Yaw b x YYa, Title Yee Find a %sten on Tat Starrett Nast° yar hp Cretan< Fist Refine Lie a mur woo En?) !nem Cask imo tin, Mele NS en ono/ on sym 'ferret are( is ode/ Fp Kett Roe FOr lii.W NBA Fifteen: Altaic Fees* Rra Pia1610 00irtio PO Rai Mkt P9 Bar IN IQ Sei SIM Sae Ain Pk 9.1Nonts vl Irani Mc tom fors.13 FM CO(C4314S Imo* BasekriCest A Seel,* S0-4a este It FAA rvokekk r(, e a! /8774.45/1 Y 30 7 7SAtegm 8144.X.8399et ,asscs..nr (.65.b.-4251T :MSMS7st: h yogielar. gm us the (Nosing nftxmato Acimant Munrstar Your farm and acccuttntantxt -Mar /recut Tiedw (curl ri the traded mu -Detakkot of tie Pruden/you shit tea a at ra ?MO 00. GtS(.1ite ate: you Wont e. Tan and dew ycii twine c ts a mistake Val nut omed u, *dm 9) daps afte to !my appeared m yaw statement 'Cm not roes( of of any parka eras n wen Tim Toy cal tit ( you do man not muted t PRItrJefe fry 0arrer: entire lea ra, :ear /wet:30f to arca' °idiot VA* we detsbiii Mello a rot pert Ms been Si mac* lot-wit Sc ire Me cart try U mem the mom n cinistcr icolycu as mincoera on rat mar •The crucr n taxmen my lectern en to/ RelerreeOro Ne may ayn+mt doge musters/ cr rat auxin But se &memo no AS mak a matte youyawl ra rase toy the emit rt pirsten a any rows a OTV tees nair brut amarit .sYnk yck do na nee b pay tie ant t guesam you at neconte b fie 'errarimr ir you Wawa -Wus can nOITNY my MIMI mart mind yos aids WM POING wie)-04:41 itaiant Inlamelon &0A Ekklonc Fulda . tondo 'tonne Your Come Aommc To mat Atalanta/NIATM cad MIN ashy Mate as sail espmts. at ne nitrate- parcel be*" Service nue Ilonley hoar Smiley kaki:Art b 12 Okr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL ECTRONC. FUNDS TRANSFERS Teirpncre Lk al he Parted COride0 Woe We (TAM nem from you no bar nun 60 dara aller at sat you the et Meng an Rech 1w ewer cr ect on twirl I Tel us ywnwre al/ mail! nurtef TelettwOoPar atour4 set swotted rota 3 Cemnbe the eta 01 Vansfa sag at a mn shout id espial, as teat, AS You ON yeti helium/a an marine, me reed Mire thrityberl ...wit *maga Ink coiciaell and we wed by eau pure*. 0 rap tat (ism pe, iiar 7 by ctme :ea. le that you sand as your conspantinattew en TO Suorets asys e se use met nen TO mass says to melbas yea correlent we ere recrois mar moan( for tne "kart you tau e m erm so tab you ME NW We of tie money Ionic to ire A In us b wick* o tweslm:(m e yotr Mtn MS Meet yea& and the Sum roomed not you aowi sour can:late In vette and s nag (Way Mein ibt Mooted tart we (net n0 prvcaiely erect yoa Anal Ekctenc Late ?WATS nck".e mcionc sansaacns named Mike, m Atateakted Teter Michne a wan mitasckokakt debits and oaks to nom sprat. ace Duel Deasy% :tg Sam Money. Federal 7tYreili ;)airesets et ) TO HITO OUT IF A DIRECT DEPORT HAS BEEN MADE r.1.1 have an/tried Meet deposes t out taunt he co Me at'yde *ten omensatOns to you Cskh dS Saga Story Fecere Reweettyl bent et 7. YOU may cad as to ask Methw a mt the dime has been matte amber mo.ced beCiV Fr axon! tahnce nsymmon. mabes riterect rave. Canada-I tanstson aopearrg m yei,r las: =omen motose nicerneom y:u may mon, pane moat USVI 340.776.8899 or 1.866.695.2511 BVI 284-495.8899 or 1.865-695-2511 CONFIDENTIAL PROT274 twocarn-low-cote.a.c.3 704.,'21 )2' CONFIDENTIAL FirstBankPRO01464 EFTA _00124944 PROT140 First Bank CHECK IMAGES Check - 2522 Amount: $8,333.33 Date: ID11.2016 Page 2 CONFIDENTIAL 00000502/ 700 0033-0003-Malia$1140193 L CONFIDENTIAL FirstBankPR001465 EFTA_00124945 PROT141 PO Box 9146 CCD31032 MFDPRV1201113C6291930 3 0033301:03 First Bank STATEMENT DATE 11/30/16 1- [PHONE REDACTED] DEPOWS/C4MERCREDITS CHECKS/OIMERDEMTS SERVICE CHARGES ENDING BALANCE NUMBS AMOUNT CREDITED NUMBER AMOUNT DEBITED 15.846.46 1 100000.00 1 8333.33 .00 107,513.13 DATE AMOUNT DESCRIPTION 11/18 100,000.00 CHECKS AMOUNT 11/03 2523 8,333.33 DATE BALANCE 10/30 15,846.46 [repeated 3 times] DATE . CHECK NO AMOUNT DATE BALANCE DATE 11/03 7,513.13 11/18 BALANCE 107,513.13 CONFIDENTIAL cufroice24,....049aisL CONFIDENTIAL FirstBankPR001466 EFTA 00124946 PROT142 TO VERIFY YOUR CI IECKBOOK BALANCE Vv19111IE ENDING BALANCE OF Ti US STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS ROT CIIEDDED BY DE INS ADC, ;•, 9, C.00ry-o PCV ,C4,14 tnn ea. DATE AMOUNT TOTAL CHECKS rata tAliareG NURSER AMOUNT TOTAL K your checkbook and account statement balances do not match, verity: 1) All Watkins and sub:sac/tan wl you abate cempulatons and a your Cheekbone. 2i Anton% Of depOs4S and cneOts in y0.0 statements wen conesporong entrieg n your aeckboolk Il Pie two ragenees see 00 rot mewl y44 users), an docunwes rarealcn aaang yamEtll bat Ens a yar bare EQIIty Una te Owt =or: Sale-non soak-, s3 V heed Rale Fence clerics gul Le axtbuled Larn[ADDRESS REDACTED]rage Day Raffle Sygent Aetear Act Baru o catered by addrc re bates d re [moat "ad tall day h acct., Acton Szaen eft rd civt5-g ate resat try ti! of days raw airy7re NUM. avec each ay drag be _s _° Obi oe ceterrnned by roVeng the of the mama day. pus sly oect rd "toms° Iron "ere ast aamenta amour( ae011ea luta Tway fealans MOOS Sher at SaiSnati. caabasesiell aktra, Cfsabes aa apatxf w.N adri ty Po ikwApli kia), Damp. (t) tratpkvc bask Waxy ay The .wq al acing antareng wank Eyrie ate, ab NI% Oft noon sr, neat Thiel Fiwoe0,oues kr re fang C,oaa Me Iota Sum ol Rears Oars la tail Meat Yea Id t You Thnk Yes Fire fl eet on Yom Stamen Pagardirg yaw reu :dolt Lne la Reserve Weary= Name Elaily Urea Cu* ere Awes enema We Cation. Are lo strode Fa Ron Rai Fa USY Fa Bvi Fait* Frsiste Fates PC ibe 3:469 FORGe IX Rrai BeWls Parreate-c it Ete SAE &blab PR at Taw %SONO eked tome tortes 87 0=6-91e5 Innate ',04..4eo Cow( al Enda Sauce r,ento a Fee's* Sables ranee x. Irre-lt!! 7 303.?a-REM a 34-4SSaRla )aeSeS6-25!! I-el6a57.!!t ta,siwom, vol let* bye US te blame canto Accoar n'arraon The rant ale acceintrorter. Zola armirt Ito *Ay rant to swotted on -004-rp:en d to Robes V you rat tine a in Era at yaw be "elate are' yo. taew wan and Any rot !eine e a a entice Val rest tnt kb mho 9) de's OPPOseed x solemn You meg, nay as of toy passed ertusl ant You may cal ttt m donor* rat toad lo I-FR.190e sTy Welts Onnen a4 Wo nog ham 13 An re iron n 009S/CO VA* se rwskner thaw a roc lea ha, been. in tow tie taws re rue "We ' 1" ( tri t 0:4140 Pe amok* n quester a few nu B let t aenton rat row. .The chine n beano may wasp en you sr-snare at, armee eeranue 'adage wu sawed a tel nil 941 re eMeriee Tit se pasts mate )eat etl ra pay tot Mat at astArsi an veers'', (tar lees±LLlRc ona allot Atie ya. do rd Vet LS My Or anal a attar. you are Nespcnse4 ke to nary! dyne ban .04e Gin 3:4)If any spaa wax' aiara you' am' Int Mairit,Wat Ottert trpalat taTteri that Beata Etta bans* twang Year Devote Nona Tc MCC a bst ashen ATM cad Naqy shy Oa. APd San AS past* aim name frOaed nets SA WA von %rem tea* Setay ton 63Barl t 120Crarr. IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONS: FUNDS TRANSFERS reicher, 41 a re rater gonad tetra 'M rateR bleu bye you no Winn f:Ci oars 014If We WI yet to k51 stmerrem on At AI he error a pttmm flOarenel 1.Tel ut )cA , nano rd Exam mob* 2Tel to re We waged to suspeded era 3 Descntw le error or the tender you en acre attul ra aptain ss deary a you cal arc you tabbed Mina ea CY yea reed more iterr41)011 We mi frefnAl401$ orcower ale we carat My' say rennptly. I yai tel a in Pei= a by diale tee RCN* :la to yJJr C,T4341011- Virg eSltn 10 bates tIstS I r LIKE MC elfin IC harass ciys 0 etersebatt too carotin se MI tC catsur pawl to bK ax4nt yOi tea G a1 era. M 8Ut yea nn hate use 04 OK owe( that; the rattans us 13 ccncIetc et- rriesIgasol yaw then our -race re6rey arn the &vs. mond - al ye, asse-..!"4 centre si abi and ea ;la fea'svx sem creurbod are Cal nay tta pram that atria. you Amu* fleatcac. Etat Itent'as rehab ttEnt Penock0o3 .akd Isaiah in fratiNiied Tay Maim a ratan asaketlad &bra and urdes ro (0.1 Cant and Dred Depors (eg Saxe Seca* Feder* Refitment Perrot eat) 19 I/WOW IF A DIRECT DEPOSIT KAS BEEN MADE II pi 15iv Jutlintd time 0210.R t yOli• Anal ha (ib ne! arida vain xrireara t you nail as Soda Scrag Fwarl Rotrement bolas els ). you ray cal us to ak *era a rct It dam: alb beet :rale note Dr,Aded Fa saes': mate ektmudon. narja. eY•reet saes clams a ay ranseclal FCRiannp m yOal b$t =wave , any tinarnD-Z rtnmoton y0.4 miry recurs. aaStantit Firstbne Solution Center Puerto Rico 1787) 7242511 or 1468.695-2511 USVI 34D-775.8899 or 1466 695-2511 BVI 2844958899 or 1465495-2511 NESE DISCLOSURES AIN NOT APPLICARI E TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014304 00.00e2aCCed-0002-0003 a. n• z. • ') CONFIDENTIAL FirstBankPROO 1467 EFTA _WI 24947 PROT143 First Bank CHECK IMAGES .,.,II - MOW 100 1,1,. C ?I $$$$$$$ C 2623 $ -Yin Mita Check. 2523 Amount: $8,333.33 Date: 11:032016 Page 2 CONFIDENTIAL r 4 CONFIDENTIAL FirstBankPR001468 EFTA 00124948 PROT144 PO Box 9146 D0CC1336 MFBPRV010217C5261709 9 000000070 610O RED HOOK QTRS STE 83 First Bank STATEMENT DATE 12/30/16 20S-COMMERCIAL CHECKING 2' [PHONE REDACTED] BALANCE SERVICE BEGINNING CHARGES ENDING BALANCE AMOUNT DEBITED 107.513.13 0 .00 2 18333.33 .00 89,179.80 CHECKS DATE. . . . CHECK NO AMOUNT 12/29 2524 8,333.33 DAILY DATE BALANCE DATE 11/30 1O7,513.13 12/O6 DATE. .CHECK NO AMOUNT 12/O6 2614" 10,000.00 BALANCE DATE BALANCE 97,513.13 12/29 89,179.8O CONFIDENTIAL PROT275 oxtracalco.can.occe,mpspicolQ2D0C:617C0-011 CONFIDENTIAL FiriaBankPR001469 EFTA JX1124949 PROT145 TO VERIFY YOUR CIIECKBOOK BALANCE Vvl TIT DIE ENDING BALANCE OF Ti US STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS MDT PEERED BY TIE BANE ADC.,;•, Se apt 'dare Sy ne Etro .A WC (1 _,:thro tg Itas 'quite DATE AMOUNT TOTAL CHECKS 01.17$1i9OPC NUMBER Neal MT TOTAL If yew checkbook and account statement balances do not match, verity: 1) All additons and subtracuons rt you ataie compulatons and a your CheCkboOk. 2, Arnett% 01 depOse$ and ctheCitS in yea stalemeres wen correspomsng enrnes n yam cheapen* If me MO Detentes see ecr rot mews y44 us wen an docunwds Indrzy. tartan rogeOng vas FtV twat La e a yAt Ptrre Ewa -'beat =cut vale-non Balare ;Loam s3 tautest Rate Peace Chres nte carouses Lama re Average fiery Ninny syslem. Roe Ai ',.''alt Si notated by addru re odatues d re ['maul &Ad call day li ft malts Maur Wien ern zed O,dn tie resat try tie mate Cl aid r Ow bird7re Para owe each day dui ber dung tie berg pave oe Ceterronel teens to of tee ;mous dry. din dr dew ad %beard° dm , ere a7 aameenta Marl °hones lutg Freddy f aw*N Ana; Mgr rP,tgc., eletivKaWkilyrX Crk Chrges aT apcdol try. (r) (ATM, the 'swag./ oi*Itiance. (t) tratpkilp glad/ area by eh dand arty ay ill as, erkingharesicrg amen brut oft/ nay (Meg Ofe pets annotate Thetis/ Fiwoe Owes la r re Wing C,tle a 4* Mee sum ol Revers Clwrs la n Clow Yea IT De l Tun Thnk Yee Free/am on Tor Sarni Pcgareirg yap rid Lne. t Reacts Lindy" Home Etat tag Cu* Ire enerered enemy on nu Wain* ore PO 'strode Fa Rem Rat Fa USY Fa BB Ended Fir3oli Arida FC *or I:46)1 HOBrA eX Kat Bas•:.-'9 Daratot It Eta ?IdE . Ss) lane PR a ?new %TOMO Awn for toress SY 0M6.9ii5 Falba ratan Crane el retry MOO Cerro ri FerrLet selelarrret A. 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CHECK NO AMOUNT 02/23 2525 8,333.33 DATE . CHECK NO AMOUNT 02/23 2526 8,333.33 DATE BALANCE DATE BALANCE DATE BALANCE 01/30 81,179.80 02/23 64,513.14 CONFIDENTIAL SO GM7. 00010311 CONFIDENTIAL oxpl-comax0P iw NY cvx- .), CONFIDENTIAL FirstBankPR001474 EFIA_00 124954 PROT150 TO VERIFY YOUR CT IECKBOOK BALANCE VoDiTtlE ENDING BALANCE OF Ti PS STATEMENT FOLLOW II IESE INSTRUCTIONS DEPOSITS NM CALMED BY DIE BANK 430 raY VC4,{4 %retc+ Ees• DATE AMOUNT TOTAL CHECKS OUTS TAXDPIG NUMBER NOUVIIT TOTAL N your checkbook and account statement balances do not match, verity: 1) All addelons and subtractions Si yoa abow compulatons and a ytxe CheCkboeic 2, AmOurds Of depOsE9 and cneOss in y0.0 statements wen cossets' entries Si your cileceneolt II me mo Dances sap cm rot motets y44 us vedh an doe marts incrol reirralcn rogeOng vas Ftv salt LOS am% Rom Eget) ce Curet moor: tato-nem Bala-re seom-ts3 themePah Peace Ownes n to owl:bids Athol to Average Day Bawer sygem. 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FarstLine Solution Center Puerto Rico 1787) 725.2511 or 1-866.695-2511 USVI 340.775.8899 or 1466 695-2511 BVI 2844954899 or 1465495-2511 THESE DISCLOSURES ARE NOT APPLICABI.E TO COMMERCIAL. ACCOUhTS CONFIDENTIAL SONY GM ($014312 CONFIDENTIAL FirstBankPROO 1475 EFTA 00124955 PROT151 1 First Bank CHECK IMAGES s,mn 1/4044 AL .00%%%%% WILf tint< 71.......01.11•9 .1 Check: 2525 Amount: 55.333.33 Date: 0223/2017 Page 2 Check: 2526 Amount: $5.333.33 Date: 02232017 CONFIDENTIAL SW/ GM 00014313 coorsmexo-ccomaypi-bi-.cos., - LN.-,,,x,r L CONFIDENTIAL FirstBankPR001476 EFTA_00 124956 PROT152 rig PO Box 9146 X0)0236 W0PRY)333117C8135?30 3 000XO:O3 T/AEMIANCED EDUCATION STTHOMASVI 00802-1348 First Bank STATEMENT DATE 03/30/17 1- [PHONE REDACTED] DEPOSNS/OTHERCREDITS CHECKSIOTHERDEBNN SERVICE CHARGES ENDING BALANCE AMOUNT DEBITED 64.51314 1 100000.00 1 8333.33 .00 156,179.81 DATE AMOUNT DESCRIPTION 03/03 100,000.00 CHECKS DATE.. ..CHECK NO AMOUNT 03/07 2527 8,333.33 DATE . 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ACCOUNTS CONFIDENTIAL $DNY DM 00014315 0:4002.36/950c0a.XcomFBFNvny • CONFIDENTIAL FirstBankPRO01478 EFTA_00 124958 PROT154 1 First Bank CHECK IMAGES Check 2527 Amount: $8.333.33 Date: 03,07/2017 Page 2 FirstBank certifies that these images are legaimate and exact copies of CONFIDENTIAL aDNY_QM_D0014316 00,30230-79000)3-0003 WEIPRVV431170$13.5200-01 L CONFIDENTIAL FirstBankPR001479 EFTA 00124959 PROT155 PO Box 9[PHONE REDACTED]0 MFBRIV[PHONE REDACTED]10C0 3 000[PHONE REDACTED] RED HOOK QTRS STE B3 First Bank STATEMENT DATE 04/30/17 205-COMMERCIAL CHECKING r [PHONE REDACTED] BEGRIMING BALANCE CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBS' AMOUNT CREDITED NUMBER AMOUNT DEERE') 1 56.1 79.81 1 100000.00 5 138333.33 .00 11 7 .646 A8 DATE AMOUNT DESCRIPTION 04/20 100,000.00 CHECKS AMOUNT 04/10 2528 8,333.33 04/04 2615* 25,000.00 DATE . 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IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONS; FUNDS TRANSFERS Trieohcre LI at te raster 010ACIC Wet 'MINIS 0591 fun nti no Inn CO oars Lift We WI yirt the Int CIElefrel: an ate:11 re era a problem 40,eanc4 1.Tel tr. rt • mere ad wan %ober 2Teitureddb WOW otta, SuS(ECIed era 3 Csambe to arcs a the tamper you ere urSie atol aid elptain EC aeon at yeil CAI Vary icalI WWI e a an twenty y00 reed Mote 001041)011 Ws we nefo00.01youtoon10.0 Inc xi coottary sou rompsy. I y,:u roe in in Pm= a by Ohre re rode DX 1p. ard us par COMIW r vino oithn ID Wilt%) clan a we are ow lin IC &Wen nays le nvenreme rut carotin se Mt 10 C'Kt yar aomul ke tt imAnt yoilitionenocmtful )0.i na bate use a tic male( that; die ine 1 !tees us 13 ccncRec otrrnesnaten yaw chin *4 tacit ve6ady ant de Balk mound tut )0u asse,!rzif =semi n vine and rate feasoW nets sreurbod are of0 Toy SX oreracred, atilt, yam Acm.--* Eleciecric Finck. NaVas rick4e ;same Ponw100 OC.akd Ih•agh an Pategralkd Tee' teat:) a reran ;askew: id debt, and wet To (41 CAt and Died Depots (to Saxe Stank Feder* Retreat Flynt at) TO ENDOW W A DIRECT DEPORT KAS BEEN MADE N yai hew arizand emmt &pest t )GI' anal iha rxt =gee writ mcsfroatan b ;co Soclai S.10.5Of FOCOol 0000110010010In .100 PlOy nil VC IC "LA abetter a rot Iht doom let been Bade al re tolbe award INK*. Ea mca.e. Stec ckmudoo. ciaw. Mreet 'Nes Items a my tamed', eCOMIng on )00 bY. memo r.r any ale bra ;11t,n3e,i Wu may woe. paw anal. Puerto Rico 1787) 725.2511 or 1-888.695-2511 THESE DISCLOSURES ARE NOT APPLICABIE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014327 0:000548-1667-07020(03 n• *CO CONFIDENTIAL FirstBankPR001490 EFTA_001 24970 PROT166 Bank CHECK IMAGES 2531 ocito CP/IATIAS0: Ian ao Check 2531 Amount: $8,333.33 Date: 07,05.2017 Page 2 FirstBank certifies that these images are legitimate and exact copes of S OI•01011111MILMOI, " ira =ire' zaze s-..« _ashissaata ll Algot Sag se▪ t▪ a, Om late CiAll MB Pea a flair aft* 001416, ttttttt SI IC 117.1.01•Ill Cheer. 2631 Amount: 516000000 Date: 0 7/1 4201 7 CONFIDENTIAL SONY GM 00[PHONE REDACTED]0548.ietza exo, L CONFIDENTIAL FirstBankPR001491 1 71A (X)124971 PROT167 PO Box 9[PHONE REDACTED]5 MFBFAV[PHONE REDACTED]44O9 S 000000090 First Bank STATEMENT DATE 08/30/17 1- [PHONE REDACTED] DEPOSMS/OTHERCREDHS CHECKSIOTHERDEESIS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.126.49 1 80000.00 1 25000.00 .00 77,126.49 DATE AMOUNT 08/21 80,000.00 CHECKS AMOUNT 08/30 2633 25,000.00 DAILY DATE BALANCE DATE 07/30 22,126.49 08/21 DESCRIPTION DATE . CHECK NO AMOUNT BALANCE DATE BALANCE 102,126.49 08/30 77,126.49 CONFIDENTIAL 45-9190O31.19091RNY INI•199.241•9319L CONFIDENTIAL FirstBankPR001492 EFTA_00 I 24972 PROT168 TO VERIFY YOUR CI IECKBOOK BALANCE Vo iTtIE ENDING BALANCE OF Ti PS STATEMENT FOLLOWTI IESE INSTRUCTIONS DEPOSITS ROT PORED BY THE BANK 43O CA:0(1"9:. raY vo.tsce ey re Ear. Lt BJC I 0-t C M lets Timms DATE AMOUNT TOIAL CHECKS WTSTANWG NUMBER AMOUNT TOTAL K your checkbook and account statement balances do not match, verity: 1) All addelkins and subtractions Si you abow compulatons and a your eneCkboOk. 2, Arnett% Of depOseS and cnetlia in y0.0 statements with conesoorono entries Si vote: cileoeboolo It rye Nyo Datives see 00 red map vde us wen an docunwes kryvrst reatalcn rogeOng gar Frd trait Ins a yaf Here Elite -' treat mum vale-non Bala re slam so vice Rah Frace °Ire& nte oarciam Num re Average (1114 Nice system The Ai Val, Sect o coutco by addm re baatcesd re [moat &Ad emb day in re maths Accon Scam ert eh] theta t3 te recut try tie mate of Styr r Ow eery pouf Tint WinCe ONDC each der duing tie Ntrig prol 0Tal se acme by reeno the Can ten mnous cley. car, re ler eutearkg IrCen a ay man, nta anturl Oenee0 VIM rteday. Inv.^ craw tomotewaktrxer* Chagos ac aNerAfty. tariv Po 'Amigo/0* Damp. 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Feder* Refitment Pelmet de) ID FRIO OUT IF A DIRECT DEPOSIT HAS BEEN MADE II you neni Juh;futbd 4: met &Watt )x:• ante lhat 0, rC Nrene sew wornsinsivia, iso", as Soma SecerCy Toon Movement tors et 4 Po May' tall tit IC E demon a not tit depost Pas bent made dl re ace e'cv4ed Dada. Fa acme: ealsrce ckanttion. now ntree 'sees dams a any Pansectal tlectelre CO her bet ratmerrl Cr any alefera 1/1(4,0031 may mon reasecedrat Puerto Rico 1787) 725.2511 or 1-866.695-2511 BVI 2644954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUhTS CONFIDENTIAL _SONY GM 00014330 07000245d1e000203031. -BPKV73rIin " CONFIDENTIAL FirstBankPRO01493 EFIA_00124973 PROT169 1 First Bank CHECK IMAGES Mangy. Olt iart-1 s - eta. 2133 'wog gouts 00.1110 < ttttt /MK 114....01.8•Slio e - ecir 2633 Amount: 525.000.00 Date 0810 2017 Page 2 Firsteank certifies that mese images are legitimate and exact copies of CONFIDENTIAL SONY GM 00014331 COXI0245-61S00030X0 MF Hon-- CONFIDENTIAL FirstBankPR001494 EFTA_00 124974 PROT170 PO Box 9146 DC001378 IMEIFIW[PHONE REDACTED]3803 s 000000000 ST THOμAS VI 00802-1348 1 First Bank STATEMENT DATE 09/30/17 206-COMMERCIAL CHECKING 2* [PHONE REDACTED] _ F RVICE ENDING BALANCE MAMUR AMOUNT WARMED NUMBER AMOUNT DEBITED CHARGES 77,126.49 0 .00 2 16666.66 00 60,459 83 CHECKS AMOUNT 09/19 2532 8,333.33 DATE . CHECK NO AMOUNT 09/19 2533 8,333.33 DATE BALANCE DATE BALANCE DATE BALANCE 08/30 77,126.49 09/19 60,459.83 CONFIDENTIAL coxisn 43514031 000st9 eigapatn i L CONFIDENTIAL FirstBankPR001495 EFTA 00124975 PROT171 MIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CT IECKBOOK BALANCE vo nt DIE ENDING BALANCE OF Ti PS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS MDT MEMO BY DIE BANK ADO;., CroosIs no( yeihe ayes Pan. Lt WC I 0-t hlea ne 1011 DATE AMOUNT TOTAL CHECKS WTSTANDFG NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verity: 1) All adaldns and subtractions Si you above cemputalons and a vas Cheekbone. 2i ArnOtats 01 depetse9 and cheats in yo.a stalements with conesfroixeno entries Si yowl ereekeoek If Pie two [Thyme, still 00 rot map y44 us sat an docunwes irixrzel reolralcn Itaeraati gar FP twat LM a per Pare ERA, Une atm* smut tato-nen Bala-re slams, thew Rat frate Char,•es n Le owned Aim re Average Ds( 8*roe ST1110. 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Nats'as erSit Sziont trelseckt-4 used Bruit an Pawned Tee TAM* a reran ;askew:id dates and urdes To (0.1 =Out and Dad Depots (to Sae Seeunly. Feder* Retrement Patent de) TO FROM a A DIRECT DEPOSIT HAS BEEN MADE N yM hew strizated ear%) &port ILL po• ante ma rxt myna stun xritnakns t you isuil as Sada StcanD Fedora Retranere term et L you reey ad us It est w trey a Xi nt dencot nK been male al ne talbe amMed INK*. Fa seat. eahrce saran. naiw. Mreet rates Omits a my eanseda datalae On your bet ìlat alarara rkmunan yLt raw mon. paw anal EarstLine Solution Center Puerto Rico ( 787) 725.2511 or 1-866.695-2511 USVI 340.775.8899 or 1566.695.2511 BVI 284 4954899 or 1465-695-2511 THESE DISCLOSURES ARE NOT APPLICABI.E TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014333 Qr.p.x:0:in-4367-0002-0oa Pt, t.20,...o, 0' L. CONFIDENTIAL FirstBankPRO01496 ERA _00124976 PROT172 Bank CHECK IMAGES Page 2 Firsteank certifies that these images are legitimate and exact copies of Amount: $8.333.33 Date: 09/19/2017 Check 2532 Amount 58,343 34 Date 09,19 2011 CONFIDENTIAL SDNY GM;00014334 CONFIDENTIAL • C,..t.r.Y.X:e CONFIDENTIAL FirstBankPR001497 EFTA_00 124977 PROT173 PO Box 9146 ccoommurwmvimumwmnrosaccomoo 1 First Bank STATEMENT DATE 10130/17 1' [PHONE REDACTED] SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT DEBITED 60,459.83 0 .00 1 8333.33 00 52,126 50 CHECKS AMOUNT 10/10 2634 8,333.33 DATE . CHECK NO MOUNT DATE BALANCE DATE BALANCE DATE BALANCE 09/30 60,459.83 10/10 52,126.50 CONFIDENTIAL PROT277 COIJ00NATAAMAM CONFIDENTIAL FirstBankPRO01498 HT\ (x)I2-197S PROT174 TO VERIFY YOUR CI IECKBOOK BALANCE Vv1T/i PIE ENDING BALANCE OF Ti US STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS PIM POMO BY THE DANK ADC, CA:(Xent Poi. $01,4 ?y ear, Clst lad el 1-011. DATE AMOUNT TM& CHECKS MIST ONG /AMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verity: 1) AN addMons and subtractions n you afore cempulatons end a vote OseOhboOk. 2i Alnoitts or OepOse$ and cneekS in yo.• stalemeres with ConeSpOrcklg eiUr in i Yon checkbook II pie nay bosom sell do rot maid'. v44 us van all clocunHiNs rerralen egerang gar Fen Emit Lae a Nu lyre WO) :Mead Numb valonent Balms stamp be Rme Trace Chresoe owoules Perm to Average Das Mame Splint The *mar Val, Basco cutatca by addr re odaszes d t "me call day h tic (recta, ?c c Steen art am tan he recut try IV! mate ol days r aw tar7re Wince onee eat,: 0; doing Int tang prey, Put se ceterrined by roftri the of Ps anhous day. can 31.- -rd %Maris° Ircn -tele aament a abort ceases lutg neday Fora )alg CrAWag sgeb,:gatgue,,J. c.itgavrgagker_vcoSr Osseous aT appeal q. 0) ttbrityPo 'Amigo( ontS, balmy (t) rtutpkvc tads* tarot by,* ..vgivetWalgt/..4.. 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PaVitental. Puerto Rico 1787) 725.2511 or 1-886.695-2511 USW 34D-775.8899 or 1466 695 -2511 BVI 2844958899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014336 W3,00244745 00.12 Mt lien0'7,117.51. ,.: CONFIDENTIAL FirstBankPR001499 EFTA_00 I 24979 PROT175 Bank CHECK IMAGES 00011.340 :till :0 Check 2634 Amount $6.333 33 Date 10 10 201; Page 2 Fasteank certifies that these images are legaimate and exact copies of your checks or other dens processed in this statement CONFIDENTIAL PROT278 cvnr244 1400:103-0003 MP Bo< vr.s. •tto r'u of L CONFIDENTIAL FirstBankPR001500 EFTA_00124980 PROT176 t PO Box 9146 DOCO10EA MFBARV12[PHONE REDACTED]09 S 000OXICO:0 1 First Bank STATEMENT DATE 11/30/17 1' [PHONE REDACTED] SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT DEBI-ED 52,126.50 0 .00 1 8333.33 .00 43,793.17 CHECKS DATE. . . -CHECK NO AMOUNT 11/16 2635 8,333.33 DATE . CHECK NO AMOUNT DATE BALANCE DATE BALANCE DATE BALANCE 10/30 52,126.50 11/16 43,793.17 CONFIDENTIAL SONY GM 00014338 C090105•4126{091-0003 PA' n•*<71-, sit.Y. CONFIDENTIAL FirstBankPRO01501 HT\ (x)12-t9s I PROT177 TO VERIFY YOUR CilECKBOOK BALANCE WITH THE ENDING BALANCE OF T) PS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREDITED BY DIE BATIK ADtrit, fafarmr,Y. 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ACCOUNTS CONFIDENTIAL SONY GM 0014339 0»01054-4429-0002-0(03 o• ft• *Co •,• .5,, 0: 0 CONFIDENTIAL FirstBankPR001502 EFTA_00 I24982 PROT178 1 First Bank CHECK IMAGES rl Check 2635 Amount. 58.33333 Date: 11/6/2017 Page 2 FirstBank certifies that mese images are legitimate and exact copies of CONFIDENTIAL SW/ GM 00014340 COCKm 054 4430- 0003-00Cri bvical Z), 77 i 5,rgp(p.O1 CONFIDENTIAL FirstBankPR001503 EFTA 00124983 PROT179 PO Box 9146 0[00 1357 vispRy01011611,38090: 3 0CCO)24O) JEPSTEINVIRGSMSDINDSFOUNDATDN VAENHANCEDEDUOATION Bank STATEMENT DATE 12130/17 3' [PHONE REDACTED] CHECKSIOTHERDEBITS SERVICE BEGNNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTDEBI-ED 43.793.17 0 .00 3 18833 00 00 24,960.17 CHECKS DATE. . . . CHECK NO AMOUNT 12/06 2609 7,500.00 12/06 2610 8,333.00 DATE .CHECK NO AMOUNT 12/04 2616., 3,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 11/30 43,793.17 12/04 40,793.17 12/06 24,960.17 CONFIDENTIAL SONY GM 00014341 O031$57-5611CQ3' 0X3 ti•,1/473' J' CONFIDENTIAL FirstBankPRO01504 EFTA_00 I 24984 PROT180 TO VERIFY YOUR CI IECKBOOK BALANCE VIM iTtIE ENDING BALANCE OF Ti PS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT PEERED BY ME BANK 430 raY VC4,{4 %r Eer• QI (E-tihro tglyan. 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Chock: 2609 Amount: $7500.00 Date: 12/06/2017 Page 2 First6ank certifies that tnese images are legitimate and exact copies of your checks or other ferns processed in this statement 2•10 OW) ?I. WO <ii It Mt IC 21i_MO 1•11.910 Check: 2610 Amount: $8.Y,13.00 Date: 1206201i CONFIDENTIAL, PROT279 ocoaocos LIMO • u; CONFIDENTIAL ArstBankPR001506 EFTA _00124986 PROT182 PO Box 9146 CCCOD238 MFBFRV[PHONE REDACTED]9503 9 00X000:0 1 First Bank STATEMENT DATE 01/30/18 1' [PHONE REDACTED] DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE AMOUNT DEBrED 24.960.17 0 .00 1 8333.00 .00 16,627.17 CHECKS AMOUNT 01/29 2534 8,333.00 DATE . CHECK NO AMOUNT DATE BALANCE DATE BALANCE DATE BALANCE 12/30 24,960.17 01/29 16,627.17 CONFIDENTIAL SDNY GM (X)314344 COCI00238-77201.01 CCM- MI CONFIDENTIAL FirstBankPRO01507 FHA all 2 t9S7 PROT183 TO VERIFY YOUR Cl lECKBOOK BALANCE VOD i THE ENONG BALANCE OF T1US STATEMENT FOLLON' TI IESE INSTRUCTIONS DEP ONTS NOT MEDITED BY INE BANK rJ AD(' 000,45n0i,"Iltd ?yen Pim tut taiC, ~No to 2421 DATE MOUNT TOTAL CRECKS 0UTSTANONG AusisER AMON« TOT It your checkbook and account statement banen do not match, vertfy: 1) All addettons and subtracoons en you above cempulatons and ut you etteekboOk. 21 ArnOunts OT denOse3 and des in yor statements wit Crosten etsriks n your ~Dook Il Ine Nuo Dageneee go dd ret match tem us *V1 aa Akanteau hy'crwl rdeneteen artererog vos Fan 0alt Int a yste Etrre ENIty Line (etmaal:mut nanone« Balros st:00.111 tante Rine From Omga ska te ouno»I atol re Avec,* City Marot tedere lie Amiga Cell BS« o Marr.co by addre re patates ol re smout :MIMI eatt day h te ntzetes ~re 5tilen erf accl o,dnEw r resutld te mede Or ~rine terg .re ~Oe Orde taal dry dong te ding pe,cd dril )t ty teing re ol te ~us cnv. pin ani dr•X tut*arag IrCri, e* nee ~ra ancttic7edncra lang ;teddy. fa~CfaVat SInf b" rrrP.ed7G1 Me pantotrairwmy. 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CHECK NO AMOUNT 02/08 2535 8,333.00 DATE BALANCE DATE BALANCE DATE BALANCE 01/30 16,627.17 01/31 86,627.17 02/08 78,294.17 CONFIDENTIAL PROT281 elm+ zwss-sm9,cotti .00tys P.A9PR70$01791,994.90401L CONFIDENTIAL FirstBankPR001510 EFTA_NM 24990 PROT186 TO VERIFY YOUR CI IECKBOOK BALANCE Vvif1 111E ENDING BALANCE OF Ti US STATEMENT FOLLOW TI IESE INSTRUCTIONS COMM NOT PEERED BY TIE BANK ;:kory-o PCV ,C4,14 Eiy as Ex. vi (1 _,:thrangItls DATE AMOUNT TOTAL CHECKS CAJTSTAliDat NUMBER MOUNT TOTAL your checkbook and account statement balances do not match, verity: 1) All addildns and subtractions Si you abo,e cempulatons and a vtxr CheCkboOk. 2i ArnOtats Of depOse9 and cnePts in y0.0 statements wen pastels' entries Si youi Checkbook it Pie two Nuances nil*" rot mewl y44 us van an docunwes reolralcn rogeOng vas Fed twat La e a me ram Erb UM try* mecum tato-nen Balros slams, rheas Rate Frace Chres n be caroled htrog re Average (Um Nearer system. 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ACCOUhTS CONFIDENTIAL PROT282 0340a,385650-0002-0Le3 re. .rco., ix CONFIDENTIAL FirstBankPRO01511 EFTA_00I2-199I PROT187 Bank CHECK IMAGES 2536 lite CZ/ it/ link /1 , •.1.0.64114%. 1 O Check: 2535 Amount: $8,333.00 Date: 0268/2018 Page 2 riesteank certifies that these images are legitimate and exact copies of your ctrecks or other items processed in this statement CONFIDENTIAL SONY GM 00014349 COW13055651-0O, neon 1 CONFIDENTIAL FirstBankPR001512 EFTA_00 124992 PROT188 PO Box 9146 DOC01215 MFBARV04021511Z1409 S OCCOXICOO y4e' 1 First Bank STATEMENT DATE 03130/18 1' [PHONE REDACTED] DEPOSITS i OTHER CREDITS CHECKS 'OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT DEBI-ED 78,294.17 0 .00 1 8333.00 00 69,961 17 CHECKS DATE...-CHECK NO AMOUNT 03/08 2536 8,333.00 DATE . 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CONFIDENTIAL FirstBankPR001515 EFTA_00124995 PROT191 PO Box 9[PHONE REDACTED]9 MFBPRV[PHONE REDACTED]930D [ADDRESS REDACTED] THOμAS VI 00802-1348 First Bank STATEMENT DATE 04/30/18 3' [PHONE REDACTED] BALANCE DEPOSITS/OTHERCREDHS CHECKSIOTHERDEBRS SERVICE BEGINNING CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HUMMER AMOUNT DEBITED 69.961.17 1 100000.00 3 48947.00 .00 121,014.17 DATE AMOUNT DESCRIPTION 04/26 100,000.00 CHECKS AMOUNT 04/16 2538 8,333.00 04/23 2611* 40,000.00 DATE . CHECK NO AMOUNT 04/30 2643* 614.00 DATE BALANCE DATE BALANCE DATE BALANCE 03/30 69,961.17 04/23 21,628.17 04/30 121,014.17 04/16 61,628.17 04/26 121,628.17 CONFIDENTIAL SONYG 1 C[PHONE REDACTED]91-09914X03-WePR705M 090 O179Ai 4353 r99X+01 L CONFIDENTIAL FirstBankPR001516 EFTA 00124996 PROT192 TO VERIFY YOUR CTCO(800K BALANCE Vv19iTTIE ENDING BALANCE OF Ti US STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS PIM CIIENIED BY THE BANK ;x1yr..t tPCV ,C4,14 t• Per. 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ACCOUhTS CONFIDENTIAL SONY GM 09014354 0:*010604755002-oum 3 CONFIDENTIAL FirstBankPR001517 EFIA_001 24997 PROT193 Bank CHECK IMAGES .0oisia• cu 41.7t1i, 4P: 21M Check: 2538 Amount: 56.3331k) Date: 041 6,2016 OBIACIP011 ••=mres rm. saws•sts Iiryssastr •00 . 41" , CI tttttt 7.7..4•014••le xw Check: 2643 Amount: $614.00 Dab: 0440,2018 Page 2 FirstBank certifies that these images are legitimate and exact copses of •0011,11, CH1101414.: , 17•1•01.•••i• Check: 2611 Amount: 540.000 00 Date 04232018 CONFIDENTIAL CO:01059-4756-0033-0Carfain iN05-651 CONFIDENTIAL FirstBankPR001518 EFTA_00 124998 PROT194 rti PO Box 9146 DOD:X.243 MFBFRv053118050P020C 3 0000000:0 TrA ENHANCED EDUCATION 1 First Bank 1 STATEMENT DATE 05130118 1' [PHONE REDACTED] DEPONTSIOTHERCREDITS CHECKSYOTHERDENTS SERVICE BEGNNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTDEBI-ED 121M141.17 0 .00 1 8333.00 00 112$8" 17 CHECKS AMOUNT 05/14 2539 8,333.00 DATE . CHECK NO AMOUNT DATE BALANCE DATE BALANCE DATE BALANCE 04/30 121,014.17 05/14 112,681.17 CONFIDENTIAL C0[PHONE REDACTED]cOricw rsi ,,,759!'11,:-.95.19;19 ,9PL CONFIDENTIAL FirstBankPRO01519 EFTA _00124999 PROT195 TO VERIFY YOUR CIIECKBOOK BALANCE Von1111E ENDING BALANCE OF Ti US STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CIIEDITED BY MINN Cxory-t PCV ,C4,14 E•y ;se Etr• vi (1 _,:thrang)yis DATE AMOUNT TOTAL NUMBER CHECKS OUTSPA "NG AMOUNT 1 TOT your checkbook and account statement balances do not match, verity: 1) All addMons and subtracuons n you above cempulat-ons end a rn eneChboOk. 2, Arnett% Of depOs49 and elects in y0.0 statements wen correspomeno entnes n youi cinciaboolk II pie taw wthertoes sits oo rot map y44 us *vh an docunsves 111x7•01 nitnrialen tigeOng vas Fret twat La e a At Petra ENE) LAM Getman acccurr. tatonen Salary soam s3 risme Rase Fence Oakes n be oaroules Num re Average flay Rancor Sygenl. 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CONFIDENTIAL PROT285 0:O30[PHONE REDACTED].000,3 my L CONFIDENTIAL FirstBankPR001528 EFTA O0125008 PROT204 TO VERIFY YOUR CI lECKBOOK BALANCE VoTITTIIE ENONG BALANCE OF Ti PS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CITECRED BY DE BANK 430..4 Txcry-t V0.1,(4 .?;4 t• Err. UOC, Olean ng DATE AMOUNT TOTAL CHECKS OuTSTANONC NUMBER AMOUNT 1 TOTAL It your checkbook and account statement balances do not match, verity: I) Al addilens and subtractions in yo4 atone cempulatons and di par CheCkboOk. 2, Anoints of deposes and cheCk4S in vor statements with corresponding outfit o veto cbeCkDOOt If Ice two bosom sell do rot match •asit us web all documares trot *rota *WON gar Fen OCTAVO a Mr Hare Eget) Ure ce trete aware vatonetv Bala-re ;omit Viet Role ft ate Charoes Ind be ooriNSI 'Awl re Average CAN Ran TOPA. 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CHECK NO AMOUNT DATE BALANCE DATE BALANCE DATE BALANCE 08/30 62,682.17 09/17 54,349.17 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. T.PARN MORE AT 1FIRSTBANX.COM OR CALL US AT [PHONE REDACTED]. CONFIDENTIAL 0XI015t 33OF can ocaranto. L CONFIDENTIAL FirstBankPR001531 EFTA (x)125011 PROT207 TO VERIFY YOUR CT IECKBOOK BALANCE T1! 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ACCOUNTS CONFIDENTIAL PROT286 Mil be. -5503-0002-00aa re' L CONFIDENTIAL FirstBankPRO01532 EFTA_00I 25012 PROT208 1 First Bank CHECK IMAGES Check: Ma Amount: $6.333.00 Date: 09/17/201a Page 2 CONFIDENTIAL CONFIDENTIAL FirstBankPR001533 EFTA_00125013 PROT209 PO Box 9146 IXOX248 P/F6PRVID3111304S3220V 3 000[03000 First Bank STATEMENT DATE 10/30/18 1- [PHONE REDACTED] CHECKS/OTHERDEINES SERVICE CHARGES ENDING BALANCE NUMBS AMOUNT CREDITED NUMBER AMOUNT DEBITED 54.34917 0 .00 1 8333.00 .00 46,016.17 CHECKS AMOUNT 10/09 2664 8,333.00 DATE . CHECK NO AMOUNT DATE BALANCE DATE BALANCE DATE BALANCE 09/30 54,349.17 10/09 46,016.17 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LPARN MORE 1FIRSTBANK.COM OR CALL US AT [PHONE REDACTED]. AT CONFIDENTIAL C0000249,512-0031-033,01:1)3WV309X302921)9PL CONFIDENTIAL FirstBankPR001534 EFTA J11125014 PROT210 TO VERIFY YOUR CIECKBOOK BALANCE Vv1TITTLIE ENDING BALANCE OF Ti US STATEMENT FOLLOW' TI IESE INSTRUCTIONS DEPOSITS NOT PORED BY TIE DANK AD D;•) CMIWIs 7o4itd ?y nt eau tk DOC, (Memo no DATE AMOUNT TDTK CHECKS OUTSTAkDMG NUMBER AMOUNT TOTμ If your checkbook and account statement balances do not match, verify: 1) All additions and subtracoons n yo.r aCcNe cempulatons and m your CheMboOk. 2, Anti nts W ibipels43 and eneCitS in y0.2 tetalements w4D nna ow -4(N envies in youi dterAbold it Pie MO Nuances see ek, rot math. v44 us verai an clocunwites Incest rerran roemanci FrN emit Ire am% Hare EOM/ Line te true wear Salome Balm, v:Clr.1t aims Rem irate Chants n Le 'woks Laing re Average DAM 62Ihroe MONTE The AMIRe Coll Urine o cotatco by addel to ealatces d to cimoi ased tall day 1.1 Ix acct., AcCart buten eft zed mdtWo Et revel try te. ot Sys tere Cary mil Ire Warne OW each day dons Ise NIng prOl ONI Oe ceterweed try 'definite sire Cl N ;mous day. can ay *I ad %Mara; Iron 'Iele ay PMmena dwarf nada Vag neday haaind crodan Meth, 6607yrkdni tuardawakotact0 Cheats av NoMx1 Cy. 9) OW ;gar 'Amager kiatS, Dance. 41 tratpkny tad* tame by V* ..NeiveMe atm* Mel Ust anon . reittn9 amun bran dry It* Eta% Ofe :Days n pence Nitta PAYPOP0.0711S lc. 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ACCOUNTS CONFIDENTIAL SONY GM 00014372 Lxixoz4e cri otcrz...row M, b • u :rt.::: • 0•14,,••2200 L CONFIDENTIAL FirstBankPR001535 EFTA _00125015 PROT211 Bank CHECK IMAGES o. Check: 2664 Amount: $6.333.00 Date: 10/09/2018 Page 2 FirstBans certifies that these images are legitimate and exact copies of CONFIDENTIAL PROT287 COX03[PHONE REDACTED]-0:03 MP blAnIts . IG:45s:.tiV VI I. CONFIDENTIAL FirstBankPR001536 EFTA_00125016 PROT212 PO Box 9146 COCCIA10 MFBPRV[PHONE REDACTED]44XPV 3 CalOCOIXO First Bank STATEMENT DATE 11/30/18 1- [PHONE REDACTED] DEPOSITS/OTHERCREDITS CHECKS/OTHERDEMTS SERVICE BEGNMINGEOIANCE CHARGES ENDING BALANCE NUMBS AMOUNT CREDITED MAMBA Amoutacemneo 46.016.17 0 .00 1 8333.00 .00 37,683.17 CHECKS AMOUNT 11/13 2665 8,333.00 DATE . CHECK NO AMOUNT DATE BALANCE DATE 10/30 46,016.17 11/13 BALANCE DATE BALANCE 37,683.17 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY [PHONE REDACTED] OR 1.[PHONE REDACTED]. CONFIDENTIAL S~DNV GM 00014374 CONFIDENTIAL FirstBankPR001537 EFTA JX11250 I7 PROT213 TO VERIFY YOUR CIIECKBOOK BALANCE Vv1TITTIIE ENDING BALANCE OF Ti OS STATEMENT FOLLOW TI TESE INSTRUCTIONS DEPOSITS NOT CREDITED BY DE BANK cx04c.c ,suaNd Ay Ae ea, DATE AMOUNT TOTAL CHECKS OuTSTMONG NUMBER AMOUNT TOT M. If your checkbook and account statement balances do not match, verity: I) MI additans and subtractions n yo4 above ccmpulatons end a your ~boa'. 21 AmOunts OT depOMS and cneek4S in yo.r sUlernents with corresponang entries n you ~book II me two balances sea 00 rot match use us mat all dounwes .Tternent Balm, v:oM1v rarest Ruh frete Quitet s^J t e oarpilk1 'sang re Average Orr Ran TT*' The ~Me OM Ur« o cbtar.co by addra re bata'rt d re Caev.μal cued uct day h he niceth Ann Man art aro mtau te muter, he 'Tithe a Sys e ate tan) prea1 Tretramoo awe eaM dat. 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CONFIDENTIAL FirstBankPR001539 EFTA 00125019 PROT215 PO Box 9146 Ca0CC82 MFBRIV123111304C110V 3 0003 2 8100 RED HOOK QTRS STE 83 First Bank STATEMENT DATE 12/30/18 1- [PHONE REDACTED] BEGNNMGBALANCE DEPOSITS/OTHERCREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMB M ANMMTGAIRWriv NUMBER AMOUNT DEBITED 37.683.17 0 .00 1 8333.00 .00 29,350.17 CHECKS AMOUNT 12/10 2666 8,333.00 DATE . CHECK NO AMOUNT DATE BALANCE DATE BALANCE DATE BALANCE 11/30 37,683.17 12/10 29,350.17 CONFIDENTIAL SONY GM 00010377 oxpoose2-Istc.cati.oco PnvePwn alTAN 4 21 104: Cr • L CONFIDENTIAL FirstBankPR001540 EFTA JX)125020 PROT216 TO VERIFY YOUR CI IECKBOOK BALANCE Vv1T1 TTIIE ENDING BALANCE OF Ti US STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CIIECCIED BY DE BANK ADC,;•, cxory_t nee, ,C4,14 ?y S. ear. UtiC, (Vend ng DATE AMOUNT TOIN. 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Federa retread)! retread de) 10 FINO OUT IF A DIRECT DEPOSIT HAS BEEN RADE II yes hew alented a',an1 &post t your awn ree co nut prorate *Mtn Wfirnakns 43Am isu.th 03 Socla Secunty Rears Retrement torts etc s you reey cal uT. lc rA esettow a rot Iht deport Nrs been Trade are (tribe aoudad INK*. Fa ant: taker ritcmari. Car/a. area rites dank a any ransecbm ICIPtering co your by memo 0, any Ware rkmuton Wu may woe. Paw ant& FirSiine Solution Center Puerto Rico (787) 725.2511 or 1-866.695-2511 USVI 340.775.8899 or 1466 695-2511 BVI 2844954899 or 1-865-695-2511 NESE DISCLOSURES AIN NOT APPLICABI F TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00014378 CONFIDENTIAL FirstBankPR001541 EFTA_00 I 25021 PROT217 Bank CHECK IMAGES no". ocsoamort tma 7.•=7: f.o.b.,. 5 •-no at.. C MC7 as: re- 1-'• Check - 2666 Amount $8.333.00 Date 12 10 2018 Page 2 First6ank certifies that these images are legaimate and exact copies of CONFIDENTIAL PROT289L9 tcO0tesQ,Iees 0QO1OX<Onf aPsrmarr11044211Wvi.t. CONFIDENTIAL FirstBankPR001542 EFTA_00125022 PROT218 PO Box 9[PHONE REDACTED]6 MFBFAV[PHONE REDACTED]CQ0V 3 000000800 rt9 1,l;i i el JEPSTEINVIRMSLANDSFOUNDATION TMENHANCEDEDUCATI0N First Bank STATEMENT DATE 01/30/19 2' [PHONE REDACTED] BALANCE CHECKS/OTHERDEBffS SERVICE BEGINNING CHARGES ENDING BALANCE AMOUNT DEBITED 29.350.17 1 120000.00 4 28925.37 .00 120,424.80 DATE AMOUNT DESCRIPTION 01/30 120,000.00 CHECKS AMOUNT 01/14 2632 8,333.00 DATE . CHECK NO AMOUNT 01/30 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/28 10,000.00 01/25 3,535.99 DATE 12/30 01/14 BALANCE 29,350.17 21,017.17 DAILY DATE 01/25 01/28 2637* 7,056.38 BALANCE DATE BALANCE 17,481.18 01/30 120,424.80 7,481.18 CONFIDENTIAL 0:[PHONE REDACTED](0314)333RFIVV7ITUTWE CONFIDENTIAL FirstBankPR001543 EFTA (X)125023 PROT219 "MIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECKBOOK BALANCE Vo TH THE ENONG BALANCE OF 110S STATEMENT FOLLOW TI tESE INSTRUCTIONS DEPDSITS NOT CIIEDITED BY DIE BANK rxetet, ene »fee ?y te Ter. ttklc' Øgø no 1Ner. 5 ?gene* DATE /MUNT TOTAL CEECKS OuTSTANDNG NUBBER Me00.110 TOTAL It yoor anabool and account statement bancair do not match, ~tbr: 1) All addrhons and sub:rad/bons en you aborie cempulatons and a ns ~boei. 21 AmOures 0100MOsea and <1%0,4 in yo.a shaleenents wED otteer>teweng enties h you drets/toot II Ine me> Nantes sen oo rot maten vart us vern al docuriNNRs hIrcrerl ranralen regenno vcv Frn E/uitlas or ns Nrres Eμ1y Une d CAM ~st gaioneni Bala-os S:00.112 tamst Rse Feate Cnarges 0-0 te urrouetd &trog re Average Day Baarde snem. 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C1~ Oreet rt dans a a-y ransaclar 241~ St VOS lag stens or ani 8$250-.7 ~uren ytu irte regge. ~mal Firstbne Solt/lu:ni Center Puerto Rico 1787) 725-2511 or 1-866.695-2511 USVI 34O.775.8899 or 1.866 695-2511 BVI 284495-8899 or 11M-695-2511 THESE OISCLOSURES ARE NOT APPLICABI E TO COMMERCIAI. ACCOUNTS CONFIDENTIAL SN O»OO246799OcOa«os-siECIsynY GM v-»:.• nr.1 09014381 L CONFIDENTIAL FirstBankPR00 1544 EVIA_00125024 PROT220 Bank CHECK IMAGES Page 2 FirstBank certifies that these images are legitimate and exact copes of Check 2632 Amount: $8,333.00 Date: 01/42019 Check 263/ Amount: $7O56.38 Date: 01/30,2019 '00I& CI???? titnc0 Lau, CONFIDENTIAL SONY GM 00014382 0000024a e0000030003 MF OPH \in Silet.4 .4,-1.1d CONFIDENTIAL FirstBankPR001545 EFTA_00 125025 PROT221 PO Box 9[PHONE REDACTED]8 MFBFAV[PHONE REDACTED]7030V 3 000000000 . TA ENHANCED EDUCATION ' 6100 RED HOOK QTRS STE 83 First Bank STATEMENT DATE 02/28/19 3' [PHONE REDACTED] DEPOSHS/OTHERCREDRS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HISSER AMOUNT DEBITED 120.424.80 1 128626.14 3 29742.16 .00 219,308.78 DATE AMOUNT DESCRIPTION 02/08 128,626.14 CHECKS AMOUNT DATE . CHECK NO AMOUNT 02/01 2570 1,409.16 02/22 2640* 20,000.00 02/19 2659* 8,333.00 DATE BALANCE DATE BALANCE DATE BALANCE 01/30 120,424.80 02/08 247,641.78 02/22 219,308.78 02/01 119,015.64 02/19 239,308.78 CONFIDENTIAL t2n oy,,,",, mWwW8 ,m mo 3 , CONFIDENTIAL FirstBankPR001546 EFTA JX)125026 PROT222 TO VERIFY YOUR CI IECKBOOK BALANCE Vv1TITTIIE ENDING BALANCE OF Ti US STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS PIOT CIIEDITED BY TM BANK ADt,;•, cxocy_t ,C4,14 ?y to ear. a WC, '4 (Mead rig leis Triune* S DATE AMOUNT TDTK CHECKS GUTSTAMDWG NUMBER AMOUNT TOTμ It your checkbook and account statement balances do not match, verity: I) AN adagios and subtractions n yo4 atm° oempulatons and a vas eneCkboOk. 2i Arnett% OT depOseS and cfleCk4S in y0.0 statements with corresponding entries in yam theaboak II Ine mo balances inn do rot maid% v44 us we), an documents hues: rerralcn *mann gar Ftv6at Ire a yar Hare &My Unita:WI toxin: tatonery Bala-re slam so tamest car Gaga Intl to carpel a Aeereee 024 Ran MIK. 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For axast: eta stmvilon. caw mires 'Sys Gain a any tartan:al reetering co your b% memo 4:r ant WelreDIZ rk4Tnanon mar moat Pasta:MKT Puerto Rico I 787) 725.2511 or 1-866.695-2511 USVI 340.775.8899 or 1866.695.2511 BVI 284 495-8899 or 1-865-695-2511 NESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM ($014384 cr.nosas-sste-coczoidos ,444,7:44,4 1, 4) L CONFIDENTIAL FirstBankPR001547 EFTA_00I 25027 PROT223 1 First Bank CHECK IMAGES 2510 s e POOIS.O. C ttttttt SIC f.M1MO\Y\V Cheat-. 2570 Amount. 51,409 16 Date: 02012019 lair se.. 2040 1014018 - 24/001, 9.1•••• 01.0111 O016.4o tttttt /GSM 9111PPIIPOISOCIP Check 2640 Amount: 520,000 00 Date: 0222/2019 Page 2 FrstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement peresm•- - •131:` I, VI. Check: 2659 a Amount: 58.333.00 Date: 0219/2019 CONFIDENTIAL SONY GM 09014385 creinam-swoo3i-ww N. b1-1(7J3U1Thl, 01 CONFIDENTIAL FirstBankPR001548 FA,IA (x)12502s PROT224 PO Box 9146 COCCI 211 MFBFAV04011307O136OV 3 CO3O:O0CO .44 T/A ENHANCED EDUCATION First Bank STATEMENT DATE 03/30/19 2' [PHONE REDACTED] DEPOSTTS/OTHERCREDITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT DEBITED 219.308.78 0 .00 2 58333.00 .00 160,975.78 CHECKS AMOUNT 03/13 2639 50,000.00 DATE . CHECK NO AMOUNT 03/14 2660" 8,333.00 DATE BALANCE DATE BALANCE DATE BALANCE 02/28 219,308.78 03/13 169,308.78 03/14 160,975.78 CONFIDENTIAL S~DNV GM 00014386 CONFIDENTIAL FirstBankPR001549 EFTA (X)125029 PROT225 TO VERIFY YOUR CT lECKBOOK BALANCE VoTITTIIE ENONG BALANCE OF Ti PS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREWED BY 4,1E BANK 43(4E, Txrer-t V0.1,(4 nu to Terta_UOC, Olean ng Not DATE AMOUNT TOIN. 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ACCOUNTS CONFIDENTIAL SONY GM 00014387 00x1314-53(.5 toad 04C.; O, :4.4,47:41,417-0.,)• E4:4)4 L CONFIDENTIAL FirstBankPR001550 EFTA_001 25030 PROT226 Bank CHECK IMAGES SIOWCII0 IMAMS 111110.• ts•Vasm ...••••m. apasa Sisitila VS Ow μi.m.r• 300•011•Sersa. - 'S --Se Check: 2639 Amount: 550.003.00 Date: 03,13/20I 9 Page 2 FirstBank certifies that these images are legitimate and exact copses of Check 2660 Amount $8.33300 Date 03 14 2019 CONFIDENTIAL CO30121 4-5300-000a l 499,1eL CONFIDENTIAL FirstBankP R001551 EFTA_00125031 PROT227 PO Box 9[PHONE REDACTED]$ MFORIV[PHONE REDACTED]210V 3 0000030GO First Bank STATEMENT DATE 04/30/19 205-COMMERCIAL CHECKING it [PHONE REDACTED] BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGiNNiNG CHARGES ENDING BALANCE NUMB' AMOUNT CREDITED NUMBER AMOUNT DEBITED 160,975.78 2 .23 2 8333.23 .00 152,642.78 DATE AMOUNT DESCRIPTION 04/30 0.22 ACH CR JPNorgan Chase 04/30 0.01 ACH CR JPNorgan ase CHECKS AMOUNT 04/12 2661 8,333.00 Auth Crdt Auth Crdt DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/30 0.23 ACH DB - JPRorgan Chase Auth Debit DATE BALANCE DATE BALANCE DATE BALANCE 03/30 160,975.78 04/12 152,642.78 04/30 152,642.78 CONFIDENTIAL OX01[PHONE REDACTED]1 01/042SITIR700117M31210v CONFIDENTIAL FirstBankPR001552 EFTA (X)125032 PROT228 TO VERIFY YOUR CI lECKBOOK BALANCE Vv19 TTIIE ENDING BALANCE OF Ti US STATEMENT FOLLOW II IESE INSTRUCTIONS DEPOSITS PIM PORED BY NE BANK ADC, cxocr_t 1111,. ,C4,14 ?y te DATE AMOUNT 'FMK CHECKS WTSTABDNB NUMBER AMOUNT TOTAL It your checkbook and account materna balances do not match, verity: 1) All additions and subtratlionsmye4 abo,e compulatons and at your Cheekbone. 2, Arnett** of *epos*: and <flecks 11 y0.0 taaleMereS with toneareareeng entries n yawl otecttoolo Ik the MO balances sae do rot maws y44 us van an (Incarnates Inure: rerralco moan., vex Fen trait Lne a me lyre Erb Une d treat accr. vatonta Bala-re staam so tallest Rase frace Chafes sad te taroks htrre re Average IL/ Ran Ram The AmaRe Val, Nate o mac by adtim re bamces d re [mei DAM call dwelt( male, An:Cut Soden nut are aitWt,e rest* en tt mate ot drys it ate Cary ponat .re Witte oner each day dreg tie Nets petal ti se referred ty zee" te Oats Cl N "emus 04. pin ale cleOt Sobtaarg Ian "ee XI parerda amtu-triedllen ut Ithday. fasWing Malys math: vie,4c.itotvKon bilyrx cm* Cbrecsavaredolete) ufdrog loiwvotiak Dance. 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Feder* Rare* Perrot et) 19 ENDOW IF A DIRECT DEPOSIT HAS BEEN SUM B You twat alliAntO cirri &post t. yaw amain the op at arMe wain natfrnakan t yeti isuil as SOCA, Secsity Fwee Roemer* Corm e2 ). you rem oil ad le eat. abater a aol BR depot: nos been math A Lee (Wee Drarded INK*. Ecr amor eatecc stinuilon. caw. Mae! rates clam a ary ranszaat tateenng on yea b5 swami e- my andrWs ricananon yr.,e nwry roe.ue. paw anal. Puerto Rico ( 787) 725-2511 or 1-866.695-2511 USW 34D-775.8899 or 1566695.2511 BVI 284 4954899 or 1465495-2511 THESE DISCLOSURES ARE NOT APRLICABI E TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SCIN tAa110a34910C0a4.0(e1a n Y y<O GM ttd:17 00010390 -0:.13210' L CONFIDENTIAL FirstBankPR001553 EFTA_00I 25033 PROT229 Bank CHECK IMAGES check 2661 Amount $6,333.00 Date 04 12 2019 Page 2 FirstBank certifies that tnese images are legitimate and exact copies of CONFIDENTIAL SONY GM 00014391 00)01056-4915'0003-0100r.S M bi, K71.0, -,11n1.111230.1t. 01 CONFIDENTIAL FirstBankPR001554 EFTA_00125034 PROT230 PO Box 9146 D0CXC51 P/F6PRV[PHONE REDACTED]570V 3 [ADDRESS REDACTED] THOμAS VI 00802-1348 First Bank STATEMENT DATE 05/30/19 2' [PHONE REDACTED] BALANCE SERVICE BEGINNING CHARGES ENDING BALANCE NUMBER AMOUNT DEBITED 152.642.76 1 50000.00 2 9033.00 .00 193,609.78 DATE ANOINT DESCRIPTION 05/07 50,000.00 CHECKS AMOUNT DATE . CHECK NO AMOUNT 05/06 2662 700.00 05/08 2663 8,333.00 DATE BALANCE DATE BALANCE DATE BALANCE 04/30 152,642.78 05/07 201,942.78 05/06 151,942.78 05/08 193,609.78 CONFIDENTIAL %mist CONFIDENTIAL FirstBankPR001555 EFTAJX1125035 PROT231 TO VERP/ YOUR CIIECKBOOK BALANCE VII Tti THE ENONG BALANCE OF TIPS STATEMENT FOLLOSV TI TESE INSTRUCTIONS DEPOSITS NOT CIIEDITED BY Tit BANK C/04rai vdera dr ti Tan. 5 14L WC, ~neo no DATE AISOUNT CHECKS MIST MIG bilalBER IMMUNT TOTAL your ebackboolt end acoount statement balances do not mate" ~fy: It Ap addifions and subtracuons un yo4 atone cempulatons and 4n mur ~botn. 21 Amtene% Ol nepene ard diedes in y0.1 SfrlenititS MV' correepontene entnes n >aul ereLeboon it me mo pianoet gni 00 not mild'. us rei ali actaiwts hyra: reBralan 'merr var Fra Creettlre a letv Bare Eally Une ertar sotar. wiren, Salto, ren.lii flart Rale frate Chat•es smi te otatir Larm te Anen* (bny Ralrfroe SraeM. 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PO.. NNW, n na•Mil w~f aN.M•••.. I•Otre. M Wane MO 0001.Lill S ###### atiC 7. 1.1...0111111,11/ 0 Check: 2662 Amount: $70003 Date: OS06/2019 Page 2 . •••••AtIOIOUC•ni• _tat sw .00 ltt i• 711-1,(1 kisAAM641 I Check 2663 Amount: $8,333.00 Date: 05.06/2019 CONFIDENTIAL SONY GM 00014394 moons -7 op - 3Mi 11144 \ 2'5311T:44U, VI L CONFIDENTIAL FirstBankPR001557 EFTA_00125037 PROT233 PO Box 9146 0(001330 MF6FAV[PHONE REDACTED]330V 3 000:03000 L ' .'i J EPSTEIN VIFtGIN ISLANDS FOUNDATION -4 First Bank STATEMENT DATE 06/30/19 1- [PHONE REDACTED] DEPOSMS/OTHENCREDMS CHECKSIOTHERDEBRS SERVICE BEGWNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT DEBITED 193.60938 0 .00 1 8333.00 .00 18527638 CHECKS AMOUNT 06/25 2667 8,333.00 DATE . CHECK NO MOUNT DATE BALANCE DATE BALANCE DATE BALANCE 05/30 193,609.78 06/25 185,276.78 CONFIDENTIAL S~CINV GM 00014395 CONFIDENTIAL FirstBankPR001558 EFIA_00125038 PROT234 TO VERIFY YOUR CI IECKBOOK BALANCE WI RIRIE ENONG BALANCE OF Ti PS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT PEERED BY DE BANK Genres no( tatialt4 ?y eau LIANC, (Mead ne TE AMOUNT TOIN. CHECKS OuTSTANOPTC NUMBER AMOUNT TOT AA It your checkbook and account stateroom balances do not match, verity: 1) All addllons and subtractions n you. abuse compulatons and a your ChtChboOk. 2, AmOunts OE eepCs43 and cheers in you. 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NA 6 Sit Not. 30 ref )04 173 bete used tic mei dung the see t taxes cs 13 «opiate 0t ermooaer yaw dun ea. tace yatmy am the Bra mound 'W wesenast corrome arena and was :Kt femux t4 Ereurbod art as nay tIN penises], cot& rut Acmes Elegant; Ftiid Itnne'vs mita demon tresTarkus /Lake Bruit se Patcmatml Tear Stems st man ;suntrap! ,J and uedt to (0.1 Mit tit and Dad Capon ;to Sopa Scanty Feder* ;laymen( Pelmet de) 10 FINO OUT IF A DIRECT DEPOSIT HAS BEEN MADE you twit auticated CIE° nepOW yat: once hat 0 not ;wattle wren extfrnaionst rat, isuil to Wadi Seca Fmoi Retrement term els ). you rem dl us to ea *Wow a xi get demo: FM bent male new taste "weed INK*. Fs amour. Mira IntlYSAIOn. aIres (1&11S a any career:al %Von on you lop stEemta on aitileaDIZ 11101,3nan y:4 may meat paw anal. Puerto Rico (787) 725.2511 or 1-866.695-2511 USW 340.775.8899 or 1566695.2511 BVI 284 4954899 or 1465-695-2511 THESE DISCLOSURES ARE NOT APRLICABI E TO COMMERCIAL. ACCOUhTS CONFIDENTIAL PROT290 0a0015.344001-0002-0003 -.0 y L CONFIDENTIAL FirstBankPRO01559 ITTA_00I 25039 PROT235 1 First Bank CHECK IMAGES :11.1"Axx-rJ4 Celit.Ifilf IC '? 47-t-neaslio Check 2667 Amount 5633.3 00 Date 06 25 201r Page 2 FirstBans certifies that these images are iegismate and exact copies of CONFIDENTIAL sPROT291 CO:01530-5902-00:, nCO' CONFIDENTIAL FirstBankPR001560 EFTA_00125040 PROT236 PO Box 9[PHONE REDACTED]5 MFBFRWT311904521TOV 2 000(03000 JEPSTEIN1AFtGIN ISLANDS FOUNDATION .1.46Pi g 1/A ENHANCED EDUCATION 1 First Bank 1 STATEMENT DATE 07/30/19 0' [PHONE REDACTED] DEPOSITS I OTHER CREOITS CHECKS I OTHER DEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT DEBI-ED 185276/8 0 .00 0 .00 00 18527678 DATE BALANCE DATE BALANCE DATE BALANCE 06/30 185,276.78 CONFIDENTIAL PROT292 OYA(09,5-1123(031 01,02 Pr ,,,1/4737,1.t0' "." L CONFIDENTIAL FirstBankPR001561 EFTA _00I25041 PROT237 ORS FORM S PROVIDED TO HEW YOU IMIANCE YOM STATEMENT 10 VERSY "(Ale CrtSCAROOK Salltee2E VtAl a [ADDRESS REDACTED]/LANCE0; THIS STATEMENT, FOTIOW THESE INSTRUCTIONS. ATV 04 Deposits not (reeled By the Rant S Of OUCT ;.) Chtstandng Check, RAO-bre TOTAL IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR ElECTRONIC TRANSFERS *element O wile us at the target' In for matron provided Me m, al soon a/ yew an. if yrs./ thank your statement or leCerot 4 merle Or If you need more nfmmairen atX/IA a banger on the statement tti tempt. We murk hear from you no later than 60 nays Alm we sent you the FIRST statement on wind, the error or orobiern appeared. 1. feaus your mane and *Count number (d im19. 2 Describe the etra, m the transfer you are unsure about and extol., at dearly es you on why vOu Oar.e it is an trier or why sou need more information. 3 Tell us thedote tenC4OR of int suspected error. We sri tiveirlente you complaint and sus! co"ect any error proinelly 4 you tell us us wren or by shore. we may require tea; you send vs your complaint in smiting wdhal 10 bistAleSt day, It we take more than I0 trustees% days to do Mt. we wet credit your IctOOOt forte aaotaK you; tht is in et Cre, sO flat you WA Cave die use 01 the money data the time e lanes us to compete our I:relegation. Electronic Fords Trans/vs include tectrong U•nntiORS Inflated through an Automated Teller Mach's* (ATM) or titan reatnnotted debt led aedts to your wooly and Direct Deposits (e.g. Sacral Sigelielte. ecker Itemement Payments, ttt) AMOUNT --4 DEPOSITS NOT CREDITED BY Tit RANK TO FIND OUT IF A DIRECT DEPOSIT HASSLER MADE. If you have authorized direct Otoosts lo Yogi Account that do not proyde written tOnfeniabeni to you itch as Soma! Waste, Fedex Retitemem berets, etc.t. you may Call us tO ask whet., or not the deposit has been made at the number provided be:Ove. TO REPORT A LOST OR STOLEN DEBIT CARD matey us by phone as soon as Posside at the noise- provided brow. Oa, o,s rrs%hours an. Mandan !"-et.gh Sunday. torn er(Oo n 1012:00 mein gm. IMPORTANT INFORMATION REGARDNG YOUR FIRST CREDIT UNE OR YOUR HOME EQUITY LINE Of CREPT ACCOUNT STATEMENT. Balance intiteci to Interest Rile: France Chantes rho( be comport/I 'along the Average Daily Balance. The Average Quay Balance is obtained by adding the balances of the ;Meow! owed each day :n the nioniNy Account Statemert and tiNidaig the own by the number, or days in the Wing ovrod. The balance owed talet On &Writ the batng peered shall be determined by adders OM basalnm of the prey tis day. is any debt. and tohlfherhil ORM West any Pattern Of amain created Moos Me Cray. WHAT TO DO IF YOU 1)1W YOU FM) A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDO. If you thank there 3 an erica 00 )001 llartnIt. wean tout Cri call at Me ;Emmet ;Motile; on provided below In your Mile,. sow us the letrowIng intormittIon. 1. Amount inforimiron: Yo e nine end accteArnt number. 2. Dollar ar000nl. the doge amount of the sursPeMe4 error- 3. Dew iptiC41 of Problem: II you think dace n en ewe on your oat *roc nit* what you belt. is wrung .nd why you Reknit t it • Stint. You must (*Matt us %Orrin (0 days sett the eft Of appeared on you, statement. You mutt notify us :doll potential errors in watt or caertroneneal You may tat:us, bit 4 you do. we are 001 re:heed to Mitt Rate any Polentialerrors end you may have to Pot the amount in Question. Whet we briestflPte oAvether or not there has Wen en era. Ott fOnOtr rty are bat: We canon* try to palest the amount in mention or 'weft yew es Mr want on that owner( • The charge in question may remain on your statement, and we may continue to [naive you intern' sin that ampere. But, 4 we determine that at nude a m stake, you will not hem le pay tire immune lorte-e-alitn or at itilVSI or settee lees realer; to trurt immure. • what you do not here to pay the amount r1 rwestion. yOu ate teSpOnsrble lot the rime:nom 01 you bOarXe • We cars appy all undid amount spiral your credit Omit. EN CAW DE MAORIS 0 PREGUNTAS ACERCA Of SUS TRANSFIRENOAS FCTRONICAS nt CONDOS to-nunique-u, ter nowt WI OOMPH° 0 PIO i bknoo a la infoemation de rontaCtO orovista WA°. Deb. COmuniCanie con nOSOVOS dentr0 de es 600imsgulentes • la Tech.. de ewe/ del PRIMER estado de merge en MO 'Watt. e: enure problema 1. Indnuenos so nornbre y flume* d«venta. 2 DeformOn eel error olf/00ntltil Cr, miettido y una tInalTIOn tan data coma as OtteabU de pot qui pieta pun hey tal error o to raren par la coal Retest information adicioriat 3 Ortanos ,11GEMC114 deforms' asapoo Kimonos :mewl:Twos to reclamation y amine/ince Maley* ever rapltlamente. Sr octet not informs la ettamacnin en persona a per itterfora le podnarnos rancor we nos two su fee emotion por esvito COMM de 10 Mt labombies. Si lernarnal mat de 10 dies laborabt door Onettlat SU Ittin -Y)00n. evemtaremos movIsisnMenernte so creole par !a witted cue selle4 We que el or trop. On out thn• taw min Cuero durance el tinflOR) are tardemos en completer raewa las Transtmenbey ttnICOORM• de rondos inc :yen Mitten ie.:4.On mod ante ftl4QUIn AIM 0 (*to" debts y C,,f(tIOS preautoriiMoS a sk. cuentit wen% WDeptrews Onto, foot ejerniho Segvo Sobel. mum Ot Rebro Enloe( etc.). PARA SABER SI SE HA EFECTUA00 UN DEPORT° DIRECTO. Sr tasted ha strtoritatio oeubsiros Onetime to cuente PM. 101 GUMS no le prOyeen cordarm [truncated]