EFTA01670187

S-02516 [VICTIM NAME REDACTED] 6100 [VICTIM NAME REDACTED]3 [VICTIM NAME REDACTED] 00602-1343 [VICTIM NAME REDACTED] 12/31/12 205-[VICTIM NAME REDACTED] 0• [VICTIM NAME REDACTED]. [VICTIM NAME REDACTED]. [VICTIM NAME REDACTED] .00 1 1000.00 0 .00 .00 1,000.00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/07 1,000.00 [VICTIM NAME REDACTED] 12/01 [VICTIM NAME REDACTED] .00 12/07 1,000.00 [VICTIM NAME REDACTED] PROT252 CONFIDENTIAL FirstBankPRO04406 EFTA _00 [[VICTIM NAME REDACTED]][VICTIM NAME REDACTED] i First Bank [VICTIM NAME REDACTED] Virgin islands 01/31/13 T2 P2 AUTO**5-DIGIT 00802 205-[VICTIM NAME REDACTED] tirtrumttuttrattuultsersatromptuurimtururt [VICTIM NAME REDACTED] 00902-1348 0* [VICTIM NAME REDACTED] / [VICTIM NAME REDACTED] / [VICTIM NAME REDACTED] 1,000.00 0 .00 1 329.86 10.00 660.14 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/10 329.86 ACH DB INTUIT QBOOKS/PRO 01/31 10.00 SERVICE CHARGE DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,000.00 01/10 670.14 01/31 660.14 FirstBank Virgin Islands is a division of FirstBank r.,:n NFInFNITI Notice: See reverse side for Important Information. reverse side of this form to reconcile enirmL Alt CONFIDENTIAL FirstBankPR004407 EFTA_00127887 PROT1 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 (e) Deposes nr4 ornate! by Ili. Bank DEDUCT (..) Chaim Outstanding S [VICTIM NAME REDACTED] If your checkbook and account statement balances do not match, verity: I) All addemos and subtract:ma in your above computations and in your checkbook 1) Amounts of deposits and checks in your statements web cottespondong entres in you' checkbook. II the Iwo balances dill do rot match. NM us Ph all documents lagortatlInfannolkm reprtirea Yaw fit CradtUrs.INst Reservo liner sir Hsi EquityUna el oat scsoutt dint Bina SAKS b Snot Ris Flamm Germs Mat be ccirciaad Nang re Merem Day faience Wen The Average 04 Rpm it Moaned by sienna be Penes of the asps coed Path Myr Me matey Amaral Stamm: ad aware to mcull Cy tha numbs of clays n the Plano pence The babrce cool each PAIN tong Terse tea be clenerrenecl by doing Pe behead N pevous coy cis erg debt end suhltacuy; from tem sny parent made a enanIcredied Smog the day Finrworg Chaps sued to immune:I on prtcso tennis city Finance Owps der gy V. 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The foltreme we rue 0 ice arra try *oohed the arteret:n quetstr a pre you as del-poem Ise wont o fns chirpy n goner may to-anonym sietonant and to may oontrue lo charge vai shaetion fM 1 WW1 &tem sowers:yew ea meal a riCk14). you all not Nee So 4 the arrant in geckos any Merest a cater tees relas3Cdtst trrourt o tart you rt rd haver b pet as, mount el quelhan, you ire WV:Mit* is to herroalr ol your tairm owner) era sty unpas sprstrwr aedt imt NNNS-9049-0710 lirsatintlakonsion tad Bestrado Folds hostas resets pm OWNS Acceialt Totted a bet es Melon RIM cad No us by phone Heron as rosette al the nasty pmeeel Name 24 Nola any 7 PA a At" ME Cf ERROR CR QUESNONS ABOUTYOLIR ELECTROMO FIRM TRANSFERS Tekmecre us e to neater promise moo We muss ter hors you no IS than 60 Arls atone sent you to Ilrx staktmentm Melt Mercy et ;seem access I Tel us pa ore ad octant ncrter fel us te this anoint a era tsmaclad am 3 Demote IN captor the hamlet rte we snore eau: ma molar as Geyer tn No sanity you teem e Is merry a any you reed mere nterndbY1 We ell invostptle par =part Ind vel carrel ars site stomper If se lobe troy Own to berets Ibis lo Oa As. ell merest your BOMA( me prone yOu mina is o error to Met )Ou WI NMI uaol the runnel Snug to ime hl Wit us *complain or rutnoicn Electric Ands Tweets mUd aeon' trade's nisi trough a knouts - ale' Metre or mean peaurrroaadevt ens mots H pro swan!. 91d DreCt Dept" (e 9 Soot Soarer Radon Ratrernalt Patrat ate ) TO MOUT FA DREG'S:EMT HAS BEEN WOE It yd. hoyesullenzed does ckgcsrs U pr icaunl tot Co rot pewee Nem CCerirrnalYIS 13 you Ivan as Saul Securer, Fatal Referent tercet, at ) yet roar GM us t Worn no teeter a net the dams! hes teen made al the 'waft orcvoad Deb* Fa 'om foam pricfnOcli torsos. intora recto cents any Imrscoon arpoormacei petal esterent pry Picot atm.:ay® war spare pease comxt FirstLine Solution Center Puerto Rico [PHONE REDACTED] or 1-[PHONE REDACTED] USVI and BVI 1-[PHONE REDACTED] THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL PROT253 CONFIDENTIAL FirstBankPRO04408 EFTA_[ADDRESS REDACTED] 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 T3 P1 riltiltUtiffhliriUMPUUPPINtlUitttlUltUUtlItUIPM Virgin TRUST HOOK VI Islands AUTO**5-DIGIT COMPANY INC QTRS STE B-3 00802-1348 2* CHECKING SOUTHERN [ADDRESS REDACTED] THOMAS CHIC'S / OTHER DEBITS SERVICE MBCHB ENDING BALANCE MOM MOOR AMOS= DEBITED 660.14 0 .00 2 640.00 10.25 9.89 CHECKS DATE....CHECK NO AMOUNT AMOUNT 02/13 1001 140.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 02/28 10.25 SERVICE CHARGE 02/22 500.00 DEBIT MEMO DATE BALANCE DATE BALANCE DATE BALANCE 01/31 660.14 02/22 20.14 02/13 520.14 02/28 9.89 [repeated 3 times] RrstBank Virgin Islands is a division of FirstBank _ . rnNFI 1)F NI Notke:BeemwmesideforimpxWMinfmmtim. T r everse side of this form to reconcile I Ault OHMS. CONFIDENTIAL FirstBankPR004409 EFTA 00127889 PROT3 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 ADD (s) Deposits not credited by the Bank DEDUCT (i) Clacks Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL If Your checkbook and account statement balancas do not match, verb. U All additions and subtractions in your above computations and in your checkbook. 1) Amounts of deposes and checks in your statements with cottesponding entries in your checkbook. If the Iwo balances still do rot match. visit us nth all documents Soar Inlonsiket rowdy Your fie Ora Uns. FkoiRmorro Unser sir Hsi EquityUna of Oott mot.* dant Bin atiect lo BINS Rolo Fr to Charges Vial be corciacid ;troop re Average Dag Faience sots The Average DS Mare is nbtineo by ra,n1 to teiancpt n, the trill:30 owed rash bye me matey Meant Sumer: ad dvilrg to Inuit fry meta of cloys n IM tibia penad The babrco ormil each dap to being wed shalt te dakinmed by wing to baited to prewous ay. olie tebt cod whammy; from tine ery watt rya a aino.ntcrebed arnd the day Fusricirg Chagos shell to corrpulled on Ma prwcca' da y [stole Fincoce Chy4 at ECPteg by Ming sl ageos dety tlexe. (a) miApRing day [stove by he arolcabb parrot dog reila. nod 0 tidi ho rrnilsrg emu* br cash rim in 4 Blind Orb pies r prod) Tho tstal °orients to Ding CyoO rs to bat on of Fine pages for oacn charge YAK lo Oo t You Rink You Rod a MOO on Your Stlemant Rowena your Fret Craft Um, Rest Ann Limos your her Equity Lineal Craft II pa. 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MO lel flereet your aCCOse aware re mins 'so etra eo me you ml owe addle moray Arra Reline d bas US bcomplet or rsenosicn Seam° Funds tranMews nclxb bearonc traction mated trougi n Aulynoeel /Act a oe colon reemello-ao dent er4 melts 13 }tot swami aid Doc!reetS(e9 Sccol Sorg Fad ra nallentelt P rat ak ) TO RID OUT FA MEC:IMPORT HAS BEEN WOE II you hoe sitcomd drec cbmsrs rpm excunt tom not Ronde wham artmiabons 13 you lack =Sara Seamy Fatal Fetworant tacit. et ) yet CMGS, us relater a not the deposit hes teen made attlie mote crevOed babe Fa moor' tames irwarmoce, donors witera =avatarsco any Is/mange arcronsg en your last Waterent orgy edircaci nktmee:n re war mote pease maxi CONFIDENTIAL PROT254 CONFIDENTIAL FirstBankPRO0441 0 EFTA _00 I 27890 PROT4 First Bank 800•111•01111••• ACCOUNT PAGE 2 A/MBank certifies that these images are legitimate and exad copes of your checks or other items processed in this statement. MON Mate (1114,1 ISA* r.dai 30 inik-ctsms 40 Aka e<A.....to could As.) cmaluvi "a - Frarr_ .5 0 0.0.0 140 ,41(4t. .n -rnAgr Canitvilgeng 1 Debit Amount S 500.00 Date 02/22/2013 .Ma; ore'. Ga cenna. on a., mv... v. COM 0 Qavall - Cat It.•.111.14 Check 1001 Amount S 140.00 Date 02/13/2013 CONFIDENTIAL SONYGM00017248 CONFIDENTIAL FirstBankPR004411 EFTA_[ADDRESS REDACTED] 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 T3 P1 HMUNUMPLIVINUMMUUUMW111WHWURItt Virgin TRUST HOOK VI Islands AUTO**5-DIGIT COMPANY INC QTRS STE B-3 00802-1348 4* CHECKING SOUTHERN [ADDRESS REDACTED] THOMAS SERVICE ENDING BALANCE IEUXBER WEER AMOUNT DEBITED CHARGES 9.89 1 100000.00 5 7219.43 .00 92,790.46 DATE AMOUNT DESCRIPTION 03/08 100,000.00 CR INCOMING WIRE TRANS CHECKS AMOUNT AMOUNT 03/20 1002 1,499.00 03/19 1004 2,997.91 03/13 1003 2,163.00 03/27 1005 549.52 OTHER DEBITS DATE AMOUNT DESCRIPTION 03/08 10.00 WIRE TRANSFER FEE DATE BALANCE DATE BALANCE DATE BALANCE 02/28 9.89 03/13 97,836.89 03/20 93,339.98 03/08 99,999.89 03/19 94,838.98 03/27 92,790.46 Notice: See reverse side for important information. FirstBank Virgin Islands is a division of FirstBank reverse side of this form to reconcile nnNFI1)FNTI C111.111. Al t CONFIDENTIAL FirstBa n kP R0044 1 2 EFTA_00 127892 PROT6 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREDITED BY NE BANK ADD Cy Deposes not credited by the Bank DEDUCT (i) Clacks Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL If your checkbook arid account statement balances do not match, verily: I) All additions and subtractions we your above computations and in your checkbook 1) Amounts of deposes and checks in your statements wih corresponding enlrkys in your checkbook. II the Iwo balances NIP do rot match. vril us nth all documents lecor Infonneece negerdrej Your AS Oldt Una. Rd Amens Um or your finee Ewen Une of Oedt 'taint dawn Belneuteect b bared RIM F033300 Charges bat be corroded Miming by Mews Only Bean swim The Average Deb Ratece e: ermined by Mang te Miser a the aiikapal eyed «ill Myer* moat* Amount Mama: mid dvierg to 'mull ty be nurta of absinths tiling pacid The babrce amid each day dallTebIng swat shall te cleeermined by ecdrig be bares 04 the previous Ger. ola debt Ord suhltacirm from t.-_ ery wart rina a enardctedied ainng the My l Ammons Chasm seed te nonage on be weal bekrce ay. Finns Cterges wo COMM ! Meng he awn, dety to. 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WA Check 1004 Amount S 2.997.91 Date 0319.2013 CONFIDENTIAL SONYGM00017251 CONFIDENTIAL FirstBankPR004414 EFTA_00 127894 PROT[ADDRESS REDACTED]ATEMENT DATE Virgin Islands 04/30/13 T2 P1 Ill I IttLIMIWOU litillillthtllltt VVI/11H/LUPIttl Iliftlal ST THOMAS VI 00802-1348 12* SERVICE CHARGES ENDING BALANCE 11011BER Men MOUNT DEBITED 92,790.46 0 .00 12 35170.39 .00 57,620.07 CHECKS AMOUNT AMOUNT 04/01 1006 526.00 04/26 1014 42.00 04/01 1007 11,446.43 04/17 1015 900.87 04/04 1008 1,000.00 04/23 1016 262.44 04/10 1010* 4,250.00 04/29 1018* 137.09 04/16 1011 3,000.00 04/22 1019 2,137.38 04/30 1013* 21.75 04/22 1021* 11,446.43 DATE BALANCE DATE BALANCE DATE BALANCE 03/31 92,790.46 04/16 72,568.03 04/26 57,778.91 04/01 80,818.03 04/17 71,667.16 04/29 57,641.82 04/04 79,818.03 04/22 58,083.35 04/30 57,620.07 04/10 75,568.03 04/23 57,820.91 FirstBank Virgin Islands is a division of RrstBank nNFI r nFNTIAT Notice: See reverse side for important information. reverse side athis farm to reconcile WWII. CONFIDENTIAL FirstBa n kP R004415 EFTA 00127895 PROT9 NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIF Y Y OUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSTS NOT CREDITED BY THE BANK ADD es) DeposSe na cmddod by !he Bank OCDUCT Checks OulstonSing BALANCE DATE AMOUNT TOTAL CHECKS OUTSTANDINO RUNGER APAOUNT TOTAL If yOur chnckbook and eccount statement bolene.% do not match. voner I) All addesons and %utnemnde. in your above computaions and to your checkbook 1) AmDuntS ol deponds and checks in yout Malemenls wah cottespondtng enirtes m you t c heckbook. 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II ME Cf 6NOROR QUESEONS MON' YDDE ELECTROMC Fl« WANSFERS Teatiscee US at t4 ritter p*"..%1r00a, We num nw Intro mo no Iata bh RO ditla aber 4. Sen ?0J ee lirV Petraell co SYM letna cir dabbe ~arte I Tel vs your rare sod arecket n.nter 1 Tel us te dott ermet V te aspechel 3 Describe te motor the Iranar (Cii em mere about ad emlan as cleara Eti yOU :,0/1 %hy you televe a es a-terra« thy dau rhidmicrantemaeri ha vek ineetwole yoga:melert sid ne caral arg ra pompet It ve Ida ree tan 10 Onna am b do hs ws alltamd, wut exa« Yr MO mara yOutwik is .n ertet SO ti« yell øl hei.) ia , N tie omgav iirng tie Irre 4 dals us h complehos reeggsicn Oectonc Rada Transiers nclxb decnonc ercectons rømd erougi an Aubmarierelis Metta« onen rreeutootyl ant en:Ideens b }tur swarnisld Drect Eht~ le g Sccul Sort, fodral Relremain Parrens ase TO ~OUT FA DRECIDEPOSIT HAS BEDI ANDE yoL bese attmed dose capcsas so yrne ~i tet on nid p for& ternen antnalons you lextb in Svai Sackred. Totral %Venen, boldt. et ) sta ra/cal us »Marine ~bu or not he Semst! res ban made atale mater proveed bh,* Fa come, ternaa inbreten. Øs. witotra nam eler% oe fly kvia:cim ~reg cn ymt tast sat~t ecry ~nei nkr-me:ny% irer hare poste Domar THESE DISCLOSURES ARE NOT APPUCABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL PROT255 CONFIDENTIAL FirstBankPR00441 6 EFTA_00 I 278% PROT10 I First Bank r Kea sour COMO./ 50(o a Virgin Islands ACCOUNT PAGE 2 FirstBank cenifies that these images are legitimate and exact copies of your checks or other items amoloPOfixll Nsait. [ Smoot) I ,: O eat rceir ewe • mast O • ssis cow, enlinnTo CI,1[1•inIC [...CIS•IPIO clieskiSAateaa SOSISSmierteamew se so ea seen mr soon me arra f _n_seesane....unsaaaser-- Check 1007 Amount S 11,446.43 Date 04/01/2013 * MA7/7 - Osokte ise yr ./. we.. kik-ow O a a•••..a I.. cre•do.....••• • o looiot * nous vI mai 1010 1 V V nom O .00 .0 IP0 222222 AGSM I. W. -COSS .• V7.3Mt.'•' Check 1010 Amount S 4,250.00 Date 04/1012013 s-s. - I. •O O W1411110 1 IP. 04111,110 Cheek 1006 Amount 526.00 Date 04/01/2013 Check 1006 Amount S 1,000.00 Date 04;0412013 1 17.-olos Yom./ rou OIL/Mt LC se ...Lorna Pio ti Check 1011 Amount S 3.000.00 Date 04/16/2013 CONFIDENTIAL PROT256 CONFIDENTIAL FirstBankPR004417 EFTA_00127897 PROT11 1 First Bank Virgin Islands ACCOUNT PAGE 3 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement aava ireeo`xMItt nistioininnett Check 1014 Amount $ 42.00 Date 04/26/2013 'arra mono:arm, g - • Fink Ma NONE. Iva fn•ri Sel• •49 O an" Se W Malik MOAN, frarle.e• • fmre •00.05110 • LLLLL MIA Pf1.1.0•1114IL• Check 1016 Amount $ 262.4,4 Date 04/23/2013 Check 1013 Amount 9 21.75 Date 0413012013 Pala Trul•Caseer owe elox• ••••••• • foil 1 PO•••• • Trois vi note Apia ••••••••• enintIO criliffOSIC 7/1•1•0411S/O• tt tt 77" Check 1015 Amount 5 900.87 Date 04I17/2013 =2= reaselav • ier • ma xiikkarataliti yaw. a -oatt.te. • ffffffff LC "tat-t-cntasat• "sce2ancreteraerriee.--- Check 1018 Amount S 137.09 Date 04/29/2013 CONFIDENTIAL SONY GM 00017255 CONFIDENTIAL FirstBankPR004418 EFDLOO 127898 PROT12 ACCOUNT I First Bank Virgin Islands PAGE 4 ICISSISSis manta sa••••• ttr _elatastas - __ "1"1 lin 00 S •is . SS 0 PSM vs. s one) 11 I 0* lek...s•ne Check 1021 Amount S 11,446.43 Date 04/22/2013 Check 1019 Amount S 4.137.38 Date 04122/2013 CONFIDENTIAL S0NYGM00017256 CONFIDENTIAL FirstBankPR004419 EFIA_[ADDRESS REDACTED] 205-COMMERCIAL ircruvrr OF ACCOUNT i First Bank STATEMENT DATE 05/31/13 T2 P3 I ILLMMIlltlittlilell Virgin Islands ABTO**5-DIGIT UULILI MU UJIMUtitlIT TRUST COMPANY INC HOOK QTRS STE B-3 VI 00802-1348 13* CHECKING SOUTHERN [ADDRESS REDACTED] THOMAS DEPOSITS / OTEER C.PSDITS CRICKS / OMER DEBITS SERVICE CHARGES ENDING BALANCE men mom caserna men Alma? went 57,620.07 1 50000.00 15 75986.43 .00 31,633.64 DATE AMOUNT DESCRIPTION 05/07 50,000.00 CR INCOMING CHECKS AMOUNT 05/17 1012 2,500.00 05/06 1017* 1,000.00 05/02 1020* 15.00 05/13 1023* 3,864.00 05/24 1025* 2,137.38 05/30 1027* 11,446.43 OTHER DEBITS DATE AMOUNT DESCRIPTION 05/17 758.12 ACE DB CHASE 05/30 42,500.00 DEBIT MEMO TRANSFER 05/30 7,500.00 DEBIT MEMO TRANSFER 05/07 10.00 WIRE TRANSFER DAILY BALANCE DATE BALANCE DATE BALANCE 04/30 57,620.07 05/13 102,731.07 05/02 57,605.07 05/15 101,731.07 05/06 56,605.07 05/17 98,472.95 05/07 106,595.07 05/24 96,335.57 WIRE TRANS DATE.... CHECK NO AMOUNT 05/28 1051* 1,746.00 05/28 1052 994.50 05/15 1053 1,000.00 05/31 1054 15.00 05/29 1055 500.00 EPAY FUNDS TO FUNDS TO FEE INFORMATION DATE BALANCE 05/28 93,595.07 05/29 93,095.07 05/30 31,648.64 05/31 31,633.64 nrstBank Virgin islands is a division of FirstBank terlonN FII)F NTIATre evelle Notice: See reverse side for Important information. Side ofthis fOrm 1Oreconcile tment. CONFIDENTIAL FirstBankPRO04420 EFTA 00127900 PROT14 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADD (+) Ormosas nol clamed by ha Bank DEDUCT (.) Cheeks Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL II your checkbock aid at..COUIll slatortne balanc/rn do nal nxecti. rot/Iy. 1) Al adchorin and hullIdel <me tr, your alEne «xpuleberte ard er your clarcklx..* 11 Annire ol dan.04/: and chocks in your 0talemen0; valh camaspndeg totti‹,' n pur cl-ocktxx,k II the Mo l.wlanett;,.hll do na in,pleh, 00it u% wth Al u clocurnunls, leeperleal Infonmeon beetling Your Feral ØI Una firs1 Ries Lem ce your liem• Equity Limb Debt ~et otalement Balne 'abject to Intereet Rate V naiN Jlwgy Hlå x carccoaf 'Along to kappa Bey Bate open The Avarm Day EeimeN e octftre3 ril edaN Me telexes Cl to crass« Ned eeM de; ei de ramy Amcom Starer: ond 3ttori; ttr) ttsut tty ta write cf days In Te tying prod Vt./ante Oeed eda:h de. ang ne Wm; wed ihal dentnred by adInj he ~ear prepue day. pbs say deb! /led subitxtria Iroe metx My paper!. mode s anane created dung beds/ Frienona Geroh Mel be coapaled on be pr.-~ tease craa fr ame Cher re NPlem by. 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CASE Cf EMCR OR QUESTIONS ABOUT YOURELECTRONIC RAMS TRANSFERS lee:none us et Ito runt« pro bed ten. We must hear Rom you na mer tan 9) der. Eater ne an pa Me fesi stelempl ce eh& be wet or prcitbm 8(~ I Tel Gs )(a narre ane &Ca« %mite. 2 Tel us ta Nbreenare of the emeameR 3 Deserts he ern cr Pe erdls you se ^re Cu P It epee, as chary es puma afiy yau tel.* en error tx My pa need noe dumb°, We "delve-sexes par enepert ard' l ocerect ivy mu Rangy II an lase more tin 10 tusrea-s Nys ta do this vie art ricredi mu, susut kr Re amen pa maw is in era ants n' MI he.e ute Cl rte navy 0.nng 11e toe a Ribs us la n , kne Our ronsigatim Eecorac F this Turtle,: no& elKtoro nnsecome (4~ troird, an kulararkd Teas Matra a mean ptemesezed ends and reeds la yas aid Drect Delset (e g SØ Secunty, redeem, l/a/0nrnmt Penner!" etc TO «Ma F A WE« WOW HAS BFI! WOE If pi hove eulteinald dead doptais » yam nare hale» rot "cede vreles czefirrunces pu (WI es Stoat Seamy redwelFewerte4 bran etc ) yeu tray as enst allnorm Sa/lber anal lha bopott has Mien rude a. To number pmeded baba For «cant Oebnoe domains ~gas Hate.: Pars clots Cr ry mnsection topearng or pie be nineiet a any nidaennr ~anvil yur rna, reuse. phew stel Puerto Rico 787-725-2511 or 1-866-690-2511 CONFIDENTIAL PROT257 CONFIDENTIAL FirstBankPRO04421 EFTA _00127901 PROT15 I First Bank tiOUTNOIlimarconiav ImMIPIIKSO•••••••• se •••••••••• 1M. - so Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copes of Your checks or other items processed in this statement 1! Ore saa••••••••Cv•Or it t) 77c flatIMInTil•IVCCAiliry •000:117 , CP/ILI/ACM, •PlmjeC••••7:••• 707I Check 1017 Amount $ 1,000.00 Date 06/06/2013 110•1100 ••••ll 'rO .."r4= ,ffn•Kne OW. 0. 9 2..•.sars..ao. 0•••••a••00 4 • 34 PAM ./MiMM .OO1.Oii• • tint/Clif IC t 1,1•.!/111 mOY.Pst/NOCOMT314.34•00... LWOW O.R.A Check 1023 Amount $ 3,864.00 Date 05/13/2013 I rar Slimy Ilia Imam/ ilymounemin 10 Conibtalolly oar I 0 IP0 el "MS* KW Moe mown,* "oo 1011 C tttttttt ?I 1.1....C14111 I. •• 9 I Cheek 1012 Amount 2,600.00 Date 06/17/2013 launamprovotaer ot ego Ss 00 CS..•• 10•1•0•4 100.••• OS., NM C P ) 0•••••••••••11•40••••.- O••••••ati. IOW MEMO. lara *MS. 1020 I•0•••••• zeie---it Check 1020 Amount 8 16.00 Date 05/02/2013 COMM TRW 0000•01f 1020 I TAP tai-- ^ 1->inas 0 C ttttttt SIC Ill..1.O•Iitia• Num, - - 0. Check 1025 Amount 5 2,137.38 Date 05/24/2013 CONFIDENTIAL PROT258 CONFIDENTIAL FirstBankPR004422 EFTA 00127902 PROT16 I First Bank Virgin Islands ACCOUNT PAGE 3 FirstBank certifies that these images are legitimate and exact copes of your checks or other items Check 1061 Amount $ 1,746.00 Date 06/28/2013 icttirazartuste • - ••••• - roe, 4", Z' • 2.13, O al"Tm %MOW MOCil.1••••••••••• tar O (2. ;Sauer/ ro d LOS'. C&&&&& c1C 1/1.1.0.i• • CP' Check 1063 Amount 61,000.00 Date 05115/2013 PONCIMP0 1•M•••• .001000 C ffffffff tie Cheek 1027 Amount 3 11,446.43 Date 06/30/2013 1.0•••••• NNW C••••• "torall•%•trelli° I =7 ...me tea cm e O v. 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Lytle al O 100.0000.00.0 • 0 Me MI, an Gamy of MN Aiwa Omit C k .:7 gt Tema VI MOE MPS, aOWIV 9.1.1,•41101o• 1 Check 1056 Amount S 600.00 Date 06/29/2013 CONFIDENTIAL PROT260 CONFIDENTIAL FirstBankPR004424 EFTA_00 I [ADDRESS REDACTED] 205-COMMERCIAL I ir OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 itutitsmuutttrunntri Virgin Islands AUTO**5-DIGIT IIUNIIIIIttlittntILINWILIPV TRUST COMPANY INC HOOK QTRS STE B-3 VI 00902-1348 6* CHECKING SOUTHERN [ADDRESS REDACTED] THOMAS CHEC7C5 / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MINIM ANOOrt ClIDITED IMOAMCOR Dr31,633.64 1 100000.00 8 20918.49 .00 110,715.15 DATE AMOUNT DESCRIPTION 06/13 100,000.00 CHECKS AMOUNT AMOUNT 06/24 1056 505.00 06/19 1060* 600.00 06/18 1057 2,137.38 06/25 1061 15.00 06/24 1058 977.30 06/25 1062 11,446.43 OTHER DEBITS DATE AMOUNT DESCRIPTION 06/13 5,227.38 ACA DB CHASE EPAY 06/13 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 05/31 31,633.64 06/18 124,258.88 06/24 122,176.58 06/13 126,396.26 06/19 123,658.88 06/25 110,715.15 Notice: See reverse side for important Information. FirstBank Virgin Islands is a division of FirstBank reverse side of this ram to reconcile rnNFI1)FNTIAT CONFIDENTIAL FirstBankPIR004425 EFTA 00127905 PROT19 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADD (i) Oopowls mol credited by the Bank DEDUCT C.) Chocks Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verify: l) All additions and subtractions in your above computations and in your checkbook. 2) Amounts of deposes and checks in your staturnenls web cottesponding enldes in yew checkbook. II the Iwo balances Kill do roe maids. velat us YAM al documents leportaa Inloneto moray Tors Aril NM Une.ffit Mom Una or ye« Hsi EgiryUM of Oct «coot gnat Bain wateect b Hued Role finnro (barges rot be coasted 'frond te Averes Only Patna° wan TM Average DM/ BS:~ tt downed by sting it teinnckn nl ex. tritioral teed on dry rrh. matey Pceourd Stederrer: ad d viers tirccull by !ha number el &Yonne blind ',mod The babrce cared NO day daPTablne pearl shall be denecrened by aorta to bee/red te venous eel ribs arty Mbt and suttee:ire kom tes any camel meek crenaratredied dnr; the day l Rang Chase shell to cowpoke(' on Ihe pnecce• boerbo crly Finn* Chatty; as NANO te ' ublyrg te awe:, duty to (e) ~long tat doe, boson by be asolcre neck lay tab drd tiding tn rwailtrig enci.res er arch clie on ths &ling ',y:b oass n pylon rho tie Fenno, Ourrs sc. te Billig Ore rs %Mien of Enact Gunn for oacn charge Stet lo Oo II You Bunk You Rod e Melia on Your Stunt Reuening your Fret Craft Lint Aril Rohn Limos your Homo Equity Lineal Creek II sa linne tee o n air cn sur Pawnee enb b assailus el For RAS Rco: For MM: for BYt FirsSens Fdst6unk firneunk Ret81601"9 OCIPIrtenS PO Box 9'46 PO Sow 3099:0 POSo.495 Sulkier PR St Therms VI 03933 Reed Tan Takla 009C8.9146 Firsg.rmSduamGr#s Feubne Sown Qs et Fasting »to Conur 787.725-2SI I or I -2Ga10.251I I -393-695-25I7 1-866.695-25I 1 M yaw /urn, pseud the kdosing elermalm oftocchnt entrmcion Oar name old secounl number 0 Dale spurt The (tier amount of te susoy.sd error 0 DeSCrelen d nedom Y >en el nit Mere K en erg en yon bl, 0343nCe &sat you tent re K wog end gig Yx, tow.° its a rt., new You must carer' .6 oven a. deist( Serra ~aim , offlernell You mad notify es of my verelei ses m whip You may cal to: b1 ya cb re se rot raked So I wierren ay anon) eror andyou trey heie lope(NB arrouringinlen ViIi b re inane» mete, or can tee has timeworn). tie looymng we rue ownanyif try to echect lneannrtm guesban or reirm you ric del-waif:0On he /MAI o rro shergono.ostes May linen al ?ad State- WI and re may conIrue b chew }Ku euereslal lid ~iv &Anse ~fa tee se rudaencuke. you ma rot ',nab */ tie seam n ~ion a wry ,ny es popen hies read b tat mind 0 Yoh b you du col hens b pay Cie newel n cnga,. sea We iegzeseet b tee ,mundy ol row ten, » 0 We Cal ege.), en woad rum sorst >ter credt Imt NNNS-9049-0710 leolintlokor•ellon tout Bedomb Rude hinders mats pz Dior brood To repot o kid or olden Ana or NUN us by Venn as soon as recede al the nxrea prancba lobs 24 hairs non 7 days a seat. Bt CASE OF ERROR OR QUESTIONSABOUTTOM ELECTROMCFROSIRANSFERS Tektlicee us at In nett« ~id oboe We mud tor trys Wu no Iat4 tun 60 (led nber sent pd te IS Stark« al mtv2, Ceara Ce peters ascend I Tel us your see rd rant renter 1 fel us to this wort ol M ~ems 3 Desiree IN mars Me trwybt KU am law about and asan os clang as yito ;an %IV you beets ris aloes a shy Ku reedmats Ferman We ell inmairlo yoga:nazi ate rell ~eel arty wror stomper If vas lita troy dim ICI One« dart to it t5. iuthecrodt your ~Or no afore you nyni .n ens to ha pd wl hems um el tie mow awn hence d lane us 33complainor roisegeicn Becton Fuods Dandies nclxh eIecoonc exertions reimd trougi an kmmaled Mthne et caw detei.433121/1dietit er4 etas 13 }Cur Penult. Yid Died ~et (a g Scot Sorb Forma Nottornint Pans= at ) TO RID OUT FA DRECIDEPCGIT HAS BEEN MADE It you Use audminzed &tech:eta.) your iCtunl Pet do not pond." was cannons b you Ion as Saul Starry, Fotel Fe rene Welt, et ya nn car, us Kt Merin no ~rand the deroot bee teen nude rate runts orcvoed tens Fs cons, teems iraccn1c, tur5pz. prtio-a nos dins or any hemsalen ~minon your last Caterer ray &Mixed ntsrnwn you ma, recite pease !wart CONFIDENTIAL PROT261 CONFIDENTIAL FirstBankPR004426 EFTA 00127906 PROT20 I First Bank Virgin Islands ACCOUNT PAGE 2 ralISI 'Mat 001•PIAV O uAcTumesi.tv imelealts s. Check 1057 Amount $ 2,137.38 Date 06/18/2013 O Yeats mCroese••• IR Ann VI mue WM* •• INNIS MO 11•141•4 •031010/ ti 1117111614 711..1.0441l 1.• late 01140.2 ate. :j knalll Check 1060 Amount $ 600.00 Date 06/1912013 S C O wr .001i011. CII ttttttt C Check 1056 Amount 505.00 Date 06/24/2013 OWNS Tway C:m.0in watt e te.tr - O ;Cr OMANI •,gho 70•11.0•01110 Check 1058 Amount S 977.30 Date 06'24'2013 sc•prson noir co,..., ItiVata4"..- ;k1O:icar ica.' 00.1.40 0 OallinlaW Na, e •001011.• CIIILl MS I< 1/1 0.111.1,• 1061 1 Check 1061 Amount S 15.00 Date 06.25,2013 CONFIDENTIAL S0NY_GM_00017264 CONFIDENTIAL FirstBankPR004427 EFIA_00 127907 PROT21 ACCOUNT I First Bank Virgin Islands PAGE 3 4 '06: et MIMS.. 6.161610. 11 a466 V u•Anseet 111•116•60 aon, "se isokIMI/ [ADDRESS REDACTED]lit 1 61.1.14 1 .11. 0 116 I 116 Check 1062 Amount S 11.006.43 Date 06/26/2013 CONFIDENTIAL SONYGM00017265 CONFIDENTIAL FirstBankPR004428 EFTA_00 127908 PROT[ADDRESS REDACTED]ATEMENT DATE Virgin Islands 07/31/13 T2 P2 =VIMMilliMIWITUtlltrItttlIVIllrillitlIMMItl 6100 RED HOOK B-[ADDRESS REDACTED] 5* SERVICE CHARGES ENDING BALANCE MOM! MOONS ClIDITED IMOAMOUR' DIMMED 110,715.15 2 100021.64 7 45805.97 .00 164,930.82 DATE AMOUNT DESCRIPTION 07/18 21.64 DEPOSIT 07/26 100,000.00 CHECKS AMOUNT AMOUNT 07/01 1059 150.00 07/24 1065 43.50 07/23 1063* 2,137.38 07/16 1067* 1,000.00 07/25 1064 15.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/23 42,450.09 ACH DB CHASE SPAY 07/26 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 06/30 110,715.15 07/18 109,586.79 07/25 64,940.82 07/01 110,565.15 07/23 64,999.32 07/26 164,930.82 07/16 109,565.15 07/24 64,955.82 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WNW. FIRSTBANKVI . COM FirstBank Virgin islands is a division of RrstBank tar:nN F I 1-)F N Notice: T See reverse side for important information. reverse side of this farm to reconcile ement. I Alt CONFIDENTIAL FirstBankPR004429 EFTA 00127909 PROT23 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADD (•) Deposits nia anditort by the Bank DEDUCT Co Chat Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verify: I) All addgoos and radtractges in your above computations and in your checkbook 1) Amounts of deposits and checks in your statements wih corresponding enlrtes m you' checkbook. 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WI von 'Kraal your me centre yOu oink is :n error to Mee you wI hue used Me =op tirn9 be line II Wit us tOcomple100/ rnet!Gricel Oectcoc Funds matters ncIxO Recomc tampion Plana Mogi an Outfoxed- ale* Matta unman pettAo.TOM 0RM wit credo P }tur aware. Yd DreCt rt"(e9 (e Soot Sort, Rani Hammy Patrat ab ) TO HID WT FA DRECIDEMIT HAS BEEN WOE ya hese outlawed tea &acts so pit want to do rot worst thee centrronons $3 you Nth =Sat Searg. Fatal Reactant tacit. et ) rya rob cal is ti Warm ne wheMr a not the decoat astern nucleate motet crested telt Fa sworn barna inters:Me Magas. intera rem. cbnsa any leroccion arayareig your last oter-ent ugh aM-poed ntimemn you may Nose pease coutpt CONFIDENTIAL SDNY_GM_OOO17267 CONFIDENTIAL FirstBankPR004430 EFTA_00 I 27910 PROT24 I First Bank Virgin Islands ACCOUNT PAGE 2 ' .an nxxxx Lew Sena x.sx•instiras WM - C 0 IMg17: T T I t T a X ) 1 y •004C:. .://lie^/ASP: /S. i lbi•Cft. tattlaulleart Para -40 ••••••• Check 1063 Amount $ 2137.38 Date 07/23/2013 latfritleViitertOOPIO• naistemaapaiontgle m Immo& 7 2;32. exxioneeee. _PSTIM-04WO. it° -S .7 Milne 1 =row Maas NO Lott. LLLLLLL SIC /11.1.0 &&&&&& Check 1065 Amount 6 4320 Date 07/24/2013 ectieraser zap animmies.•••nn. 0 0 •0010%' uuI, IS; IC 1' t..1,0•41S/10 ti t.lit '344 Check 1069 Amount 6 160.00 Date 07/01/2013 Grareelk•nal 00 C &&&&&&& SiC•1M1-0%lStlt Check 1064 Amount 6 16.00 Date 07/25/2013 Check 1067 Amount $ 1,000.00 Date 07/16;2013 CONFIDENTIAL PROT262 CONFIDENTIAL FirstBankPRO04431 EFTA_00 I 2791 I PROT[ADDRESS REDACTED]ATEMENT DATE Virgin Islands 08/31/13 T3 P1 DM INV0ILMLIPIttl Itt/IthiUtLIIINURIMIVUttl Intl% ST THOMAS VI 00902-1348 7* DEPOSITS / OTHER CREDIT'S CHIMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE ROHM A10001rf ClIDITED IIOXIMIL AMOUR DIMITID 164,930.82 1 118.86 7 29504.11 .00 135,545.57 DATE AMOUNT DESCRIPTION 08/19 118.86 DEPOSIT CHECKS AMOUNT AMOUNT 08/02 1068 11,540.14 08/23 1075 2,671.45 08/13 1072* 1,000.00 08/23 1076 15.00 08/22 1073 11,540.14 08/29 1077 600.00 08/21 1074 2,137.38 DATE BALANCE DATE BALANCE DATE BALANCE 07/31 164,930.82 08/19 152,509.54 08/23 136,145.57 08/02 153,390.68 08/21 150,372.16 08/29 135,545.57 08/13 152,390.68 08/22 138,832.02 FirstBank Virgin Islands is a division of RrstBank , everse rn NI FInF NI Notice: T I See reverse side for important information. Ai rm 0111.111.side of this farm to reconcile CONFIDENTIAL FirstBankPIR004432 EFTA 00127912 PROT26 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADD (s) Deposds m4 morlimi by the Bank DEDUCT (t) Clacks Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verity: II All additions and subtractions in your above computations and in your checkbook 1) Amounts of deposes and checks in your statements wah cottespondong enlrtes in your checkbook. 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OM ni O 4011104•11 •00 SUM C &&&&& NIS It f Eby Check 1068 Amount 5 11.540.14 Date 08;0212013 IC....••••• TVA. COM. am• rr af yam mama Cies Tenn 1A• lora. Fr..-- lO Oat Cm Pro it aim "In° Pavan .001.0"01# 7165.14 I 0 c: '1 r a j 0 e. C f Cr a 0 Cp° o c Check 1073 Amount 8 11,640.14 Date 08/22/2013 ~WON w MUSS COMM snow on. Mar Sae Imo as O Moan on Await OIMM••••••••••• a.e.._ar. Gs roe latfr &&&&&& tarn In-v.04in sr rwarta INS Check 1075 Amount 8 2,671.45 Date 08/23/2013 CONFIDENTIAL PROT264 CONFIDENTIAL FirstBankPRO04434 EF1A_00127914 PROT28 I First Bank O007legtollWOYaia a• v.emn• •WIN nue Virgin Islands ACCOUNT PAGE 3 1077 =RV • 1.10;m0 ammo .1110 OD WIN ......0...bel.0•••• •0010ft• C111N1a1K 1/M4.0•1111/1• O Check 1077 Amount $ 600.00 Date 08/29/2013 s One a. a.11N4 e e DIN 1104 Cliana GM Drama Catal lons o001011. C &&&&&&&& 44 181•1•0•01110 muss 0 `tit -AP-fin 0027:011- Check 1076 Amount 6 15.00 Date 08272013 CONFIDENTIAL PROT265 CONFIDENTIAL FirstBankPR004435 EFTA_00127915 PROT[ADDRESS REDACTED]ATEMENT DATE Virgin Islands 09/30/13 T2 P1 205-COMMERCIAL CHECKING utriumwmurintrittittrutffitvtu IlllatVULItILLIttfi 13* CRIMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE IRINDER MEM AMOUNT DEBITED 135,545.57 0 .00 15 67116.25 .00 68,429.32 CHECKS AMOUNT AMOUNT 09/05 1078 1,259.90 09/13 1086 500.00 09/30 1080* 250.00 09/19 1087 650.00 09/11 1081 10,000.00 09/17 1088 4,524.00 09/04 1082 1,000.00 09/27 1089 15.00 09/17 1083 2,137.38 09/27 1090 103.00 09/23 1084 478.50 09/27 1091 11,873.80 09/19 1085 510.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 09/05 33,799.67 ACH DB CHASE EPAY 09/17 15.00 STOP PAYMENT CHA DATE BALANCE DATE BALANCE DATE BALANCE 08/31 135,545.57 09/13 88,986.00 09/27 68,679.32 09/04 134,545.57 09/17 82,309.62 09/30 68,429.32 09/05 99,486.00 09/19 81,149.62 09/11 89,486.00 09/23 80,671.12 FirstBank Virgin Islands is a division of FirstBank rnNFI n F NITI Notice: See reverse side for Important Information. reverse side d this form to reconcile at AT CONFIDENTIAL FirstBankPIR004436 EFTA 00127916 PROT30 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSTS NOT CREDITEO BY THE BANK ADD (r) Deposes tyd ondartad by the Bank OCDUCT (ta Chocks Outstanding BALANCE DATE AMOUNT TOTAL CHECKS OUTSTANDINO NUMSER AMOUNT TOTAL If your chnckbook and Account Brak-yllen: bniancos do not match. yonly: I) All additions and uthuset:ra tre your abovo compulaions and in your chockbook 1) Arnounts ol deponts and checks in your datornents wih correspordong enidos an your c heckbook. 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C 0.01115,4( 7 - o 01 Check 1081 Amount S 10.000.00 Date 09 11 2013 Check 1083 Amounts 2,137.38 Date 09/17/2013 CONFIDENTIAL SONY GM 00017275 CONFIDENTIAL FirstBankPR004438 EFTA _00127918 PROT32 I First Bank "rdrA rS rew Se* Virgin Islands ACCOUNT PAGE 3 FirstOank certifies that these ankles are legitimate and exact copies of your checks or other items "Warar rft1TAN•• fl int* ONO Pal IO•fr• IMAM, i 10•5 -WO 4 SY100 'ram a Check 1085 Amount 5 510.00 Date 09/19/2013 *a" "lint CT.Tr - rte Ian SIAGAI iNetwo _s_lateltre9 • 0 Gael/ CerliS Ora,. INA ea Thera la 20 k Minn A Oki ••••307. 444444 an. V I ise.aille O Check 1087 Amount 650.00 Date 0919/2013 I 73*. lassitaasais Ikpram I SYS'S. ann. 1 Mei ta'S Nina 000 MAW 4444444 $ IC 7 a Aczn. Check 1084 Amount S 478.50 Date osasnois IlOalein T 0ow. 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Check 1089 Amount$ 15.00 Date 09/27/2013 `114:":"." --"` _e-Ireflosea.r 0.1 P.n.*. Swat Wee 0301C1.• 4121171•144 V/ lo..1-1,1••01.• 3 2 , 1 Check 1091 Amount $ 11,873.80 Date 09/27/2013 CONFIDENTIAL S0NY_GM00017277 CONFIDENTIAL FirstBankPR004440 EFDLOO 127920 PROT34 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0[PHONE REDACTED]6 RIFerRx[PHONE REDACTED]370) 2 C0300:030 8100 RED HOOK QTRS STE B-3 First Bank Together we are one STATEMENT DATE 10/31/13 6* DEPOSITS I OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE toutosER Amur CREDITED WISER AMOUtir imam, 68,429.32 2 100020.91 8 58252.49 .00 110.197.74 DATE AMOUNT DESCRIPTION 10/23 20.91 10/11 100,000.00 CHECKS AMOUNT DEPOSIT DATE. . CHECK NO AMOUNT 10/01 1092 1,210.00 10/07 1095 1,000.00 10/23 1093 34,605.00 10/21 1096 15.00 10/15 1094 683.50 10/16 1097 2,137.38 OTHER DEBITS DATE AMOUNT DESCRIPTION 10/16 18,591.61 10/11 10.00 ACH DB CHASE EPAY DATE BALANCE DATE BALANCE DATE BALANCE 09/30 68,429.32 10/11 166,209.32 10/21 144,781.83 10/01 67,219.32 10/15 165,525.82 10/23 110,197.74 10/07 66,219.32 10/16 144,796.83 CONFIDENTIAL ,(0°,99,34.,003,..ls"LaYaNfol L CONFIDENTIAL FirstBankPR004441 EFTA 00127921 PROT35 TO vcni V YOUR CI IECKBOOK BALANCE WITH THE ENDLNG BALANCE Or THIS STATEMENT. TOLL= THESE INS- RUC. T IONS ADO IN Depatilta 'Cl MOW by tie Dtria. DECOCT (-) Carcla OutsMedec BALANCE DEPOSITS NOT CREDITED BY THE RANK DATE AMOUNT TOTAL CHECKS OtJTSTAODING NUMBER AMOUNT 1OTAL If yeve chendacoc ore accost sarenont br-serris Co net apt, . 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D CCIIXMAI Mien u -xi do drpoit tun nor mad al lie not* Panted bean FOI amain tamer ftrilaII39 05119e1 tuts s( lazes. tam a any 141214M/I .Wcat.g your lad siataar a any aidand eionnaton yon noire:pc pato( carat USVI and BV11-[PHONE REDACTED] CONFIDENTIAL P2,91 L CONFIDENTIAL FirstBankPR004442 EFTA J11127922 PROT[ADDRESS REDACTED]ATEMENT DATE Virgin Islands 11/30/13 T3 P1 IMUllintltiniMiattftUlnlInftKUULMIltitlartlIN 6100 RED HOOK B-[ADDRESS REDACTED]E 7* DEPOSITS / onuut CREDITS SERVICE CHARGES ENDING BALANCE amen AMOUR cannon nen AMOUNT DEBITED 110,197.74 1 120000.00 9 48496.50 .00 181,701.24 DATE AMOUNT DESCRIPTION 11/19 120,000.00 CHECKS AMOUNT AMOUNT 11/06 1079 5,000.00 11/14 1105 2,137.38 11/01 1100* 12,205.40 11/25 1107* 12,205.40 11/12 1103* 1,000.00 11/27 1109* 200.00 11/15 1104 75.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 11/18 15,663.32 ACH DB CHASE EPAY 11/19 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 10/31 110,197.74 11/14 89,854.96 11/25 181,901.24 11/01 97,992.34 11/15 89,779.96 11/27 181,701.24 11/06 92,992.34 11/18 74,116.64 11/12 91,992.34 11/19 194,106.64 FirstSank Virgin Islands is a division of FirstElank rt N F I n F N Notice: T See reverse side for important information. I Alm r rse side of this fonn to reconcile eemveent. CONFIDENTIAL FirstBankPRO04443 EFTA J11127923 PROT37 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADD (+) Deposits not moaned by thu Bank DEDUCT (.) Checks Outstanding S BALANCE DATE AMOUNT TOTAL NUMBER AMOUNT TOTAL II you checkbook aid a•AA)Ulli */aternent balanGfra do nay ndai, rally. 1) Al Medical. and bultaclons in you OLKAte canputaliais and in your checkbook. 21 Arnaant. m Jwxralt. and chock.: in your 3taknents vedh oacrespondirg entries in your thockb;ok II the two baksicm 'Jill do nay match, 'mil us wth aA docomunls. heperlard Inbinabon minding Your Feed Oval Lima An( Site. 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N O q~ W n4 (i0 WAf 41114 11.1 <00110.0, </.117.11SIC ft.141-011•14.4 S. .4111)114 40 itamas ES O Check 1100 Amount $ 12,206.40 Date 11,01/2013 AsrM IMAM CS/ 001.11•4•104•••••• St V•0•• • la mom 1104 ISO I I/ 'ROO O nig eva zz l::: O 1 110•004444einomiltea1+1.10ii•iree 4001.101,1 C LLLLLL <CSC 4/0444101141/10 'W4111414 Check 1104 Amount $ 75.00 Date 11/16/2013 Melt ISMS OPIONIIPSIO/Mite.• STMar 10. 04.110, Wag. NIS S•ume A - a.m.* solm•• Wpm •1 ••114/4/ alle at Ns V .001.131••• LLLLLLLLL < 41,1.401114 I SUS a O Check 1079 Amount $ 5.000.00 Date 11/06/2013 """Fa c:\ Pm. Cm4114olummomem Rams 41:10110 Ir C1414.0 PIS 1.0 1.14140Y 214 Check 1103 Amount S 1,000.00 Date 11:12/2013 *au .• am MA 7.(Qt•Airt pa...mi 2 O 8...:7;7•77..c-t: O /:141.401411.)14 .1201110800•MIlleala r.o.3911 • Check 1106 amount $ 2,137.38 Date 11/14,2013 CONFIDENTIAL PROT269 CONFIDENTIAL FirstBankPRO04445 EFTA_001 27925 PROT39 I First Bank Virgin Islands ACCOUNT PAGE 3 FirstBank certifies that these images are legitimate and exact copes of your checks or other items MOS m %Oda in wawa. err 11w mama 0.••••M••• •I VI OM Wien '''ea,V lawman. mot. A reinia NW% CS MEM Of 000110.• C ttttttttt C 111•1•0411•511. 11).•ZT•.. Mt /WOMAN Check 1109 Amount S 200.00 Date 11,27:2013 104nturtnirst cater Sv Milm•CerSe• iipt plow Mira. •021041di 4,001.1.0?. 4.1.?1f. Check 1107 Amount 12.205.40 Date 11 25 2013 CONFIDENTIAL SONYGM00017283 CONFIDENTIAL FirstBankPR004446 EFTA_00127926 PROT40 S-02372 6100 RED HOOK QTRS STE B..3 ST THOMAS VI 00602-1348 STATEMENT DATE 12/31/13 11• BEGINNING CREDITS DEBITS SERVICE ENDING RA4.A/ICE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 18:,701.24 1 200000.00 13 135547.89 .00 246,153.35 DATE AMOUNT DESCRIPTION 12/20 200,000.00 CHECKS AMOUNT DATE....CHECX NO AMOUNT 12/03 1106 15.00 12/26 1114 15.00 12/02 1108• 1,746.00 12/26 1116• 12,205.40 12/09 1110• 10,000.00 12/27 1118• 1,000.00 12/10 1111 1,711.00 12/31 1119 200.00 12/11 1112 2,137.38 12/27 1121• 90,400.00 12/11 1113 200.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 12/06 15,908.11 ACH DB CHASE 12/20 10.00 EPAY DATE RilANCE DATE BALANCE DATE BALANCE 11/30 181,701.24 12/09 154,032.13 12/26 337,753.35 12/02 179,955.24 12/10 152,321.13 12/27 246,353.35 12/03 179,940.24 12/11 149,983.75 12/31 246,153.35 12/06 164,032.13 12/20 349,973.75 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAX:MUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAX:MUM LIMIT PER ATM TRANSACTION PER 24 RR PERIOD: 1,000 CONFIDENTIAL SO NY GM 00017284 CONFIDENTIAL FirstBankPRO04447 EFTA_00 127927 PROT41 1 First Bank Page: 1 a I IV? CCSI sisainunrs«sNis. - wn 0 00 la 0.1 0 tan aislussilie. rem, in. <rtttt 12 02 2013 1108 $1,746.00 12/03/2013 1106 415.00 ..ea ft... •C011,Ci.• ciettleaso: 7.1.1-Viasno LIG oaT73 LO11.1113 •Cgrillem tttar Ottons, 1.01.60 ,C...0.0•101. lie n rasa nun@ ...mime 1;" •3, t... 4,IMP011if il•POPINM lt ill V 1 I S.W.. .s ....tri...._ OwwftS0Myymevi C) lb s • 0 Satin, 1 SOO min %owl 4 •Plis, , CIOILI.C. tttttt MIN tela•NHUSPI. 12 10/2013 1111 $1,711.00 12/11/2013 1112 $2,137.38 II tritosie.: I run Tema et. ttttt 4 ttttt 12 09 2013 1110 $10,000.00 12/11/2013 1113 $200.00 r.-:.!t!!!• C-ON-R D Cita. ammo WOW, ern OD TO mew SDNY_GhL00017285 CONFIDENTIAL FirstBankPRO04448 EFTA_00127928 PROT42 1 First Bank Page: 2 ;far 0 ='.7,:Ainall." 1 4.7;111 f-.111.4 ir...11e.intivntand Pad 44.074., 1001 lito C1/1111.111: 111.1.2111111241 12/26/2013 1116 $12,205.40 I /•110.4•01.. Via O 0•••••••11*01.••• 0•01111•10. • OPP Rea' CCeimb roes *lb Mt. II 4.1•C WS l• serreonLcere I ;air was rrer • VIM weir Melt .1/ W4.4 0 ttrrlit'r 12/27/2013 1121 $90,400.00 o o m I • e • • rog...1•• ete an. 12/26 2013 1114 $15.00 12 31 2013 1119 $200.00 12101.,..2,1" ""!'"••31111111Verrierittnor • - ... 110.11,011.nale COUPW. 1 ...Th.,' tr •3 . 11 . • nal -.."-J19,...eu Pin \c, o L • . .....) nivesa•RielStrilekle. I &Mai #0011140 C ........ PI tit -1.04.21 - - - - 12/27/2013 1118 $1,000.00 S 101.• DENTIAL 1121 SONY GM 00017286 CONFIDENTIAL FirstBankPRO04449 EFTA_00 127929 PROT43 After Five Days Return To: PO Box 309600 St. Thomas, VI 00[PHONE REDACTED]0 MFBPRV04,7142017C000 4 OCCCOOCCO First Bank STATEMENT DATE I 01/31/14 9' DEPOSITSIOTHERCRENTS CHECKSIOTHERDESRS SERVICE BEGINHINGBALANCE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NUINIER AMOUNT DEBITED 246,153.35 1 12205.40 10 88049.28 .00 170,309.47 DATE AMOUNT DESCRIPTION 01/31 12,205.40 DEBIT REVERSAL CHECKS AMOUNT DATE. .CHECK NO AMOUNT 01/16 1070 5,000.00 01/17 1126 59.00 01/15 1115* 1,665.00 01/17 1127 10,567.50 01/28 1120* 56,000.00 01/29 1128 15.00 01/15 1124* 200.00 01/30 1130* 12,205.40 01/15 1125 2,137.38 01/27 1131 200.00 DATE BALANCE DATE BALANCE DATE BALANCE 12/31 246,153.35 01/17 226,524.47 01/29 170,309.47 01/15 242,150.97 01/27 226,324.47 01/30 158,104.07 01/16 237,150.97 01/28 170,324.47 01/31 170,309.47 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 PROT270 0:004940-12412.0:014:0C0-1.8Pfee0430142017000001-L CONFIDENTIAL FirstBankPR004450 EFTA_00 I 27930 PROT44 TO VERIFY YOUR CIIECKSOOK BALANCE WITH THE ENDING BALANCE Of THIS STATEMZNT. FOLLOW II IEEE INSTRUCTIONS DEPOSITS NOT CREDITED BY THE BONN CIATF AMOUNT Dososits rrol crtsAta4 Da -near* DEDUCT I.) CtiocksOtasWaing 1 BA.ANCE 1 TOTAL CHECKS OUISTNCING NUM RFR AMOUNT TOTAL II Ade checetoce end Katml stain.? Winces deice mats. wary ,ad *MIMS r4 woos:tors in ,a *sae cervsitalart ancnyosr cnosckbocar 21Anx.snd Sletcran PrO DIe<KS rn,Cta SitsWeedrits (gm oarca00-dead soros in sat CrrktrOO R beard Naves sss Co r)1 Mt*. YIP us mei wl dOcvnterIS knaccant Inicomoor re'Fssaig Thu Fest Gem lane. First Resent tie or your dare &dotty tun td teeth. aware murmur:. 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At Meta Pdad•td Fei .10cOrt tgarY.elnlornioco meats Sant WC% CIIMS a a b OditrliM vocalic en pat imt Maims:re It arty iddltdra elormasor ma Pry Itcrie μ4,t'00(51 USVI and BVI 1-266-695-2511 CONFIDENTIN", SDNY QM Op0172$8 Ma? .4.100 teetaAltalaTtaa.a/Cetod01 CONFIDENTIAL FirstBankPR004451 EFTA_001 27931 PROT45 ACCOUNT Page 2 Bank CHECK IMAGES Amount 5200 CO Date: 01/162014 Check 1115 Amount 51665 00 Date 01.15/2014 I wand IM 1 ' rt . r V4ar.. _ ro• I...c.c.:cc., 1 Snarls num e OWIWOROCI••••• 1O =yam St *I Om. ft OM pan 'Pi/Mica...CIO Check 1125 Amount 52.137 38 Date: 01/15/2014 _ymtemEln.sm___ r 0 '7 ear [repeated 8 times] NOP. MU sir Check: 1126 Amount: 559.00 Date: 01117 2014 FirstBank certifies that these images are legmmate and exact copies of your checks or other items processed in this statement - - .070 P.S1.0 imams Check: 1070 Amount. 55.000 00 Date: 01/16/2014 .4 IC 11 1••01.11$ I la? ides ,7.2:0 mons &stow • -inn I T....we - SP* '0 •O0..,'. OH. • /1, Check 1127 Amount: $10.587.50 Dab: 01/17/2014 CONFIDENTIAL SONY QM 00017289 C0304940-12414C002-CCW blnr.',4 4-,.1.10.1).. CONFIDENTIAL FirstBankPR004452 EFTA_00127932 PROT46 ACCOUNT Page 3 1 .•333r_orirrie....gro ornor 1 First Bank CHECK IMAGES (Continued) "'"Sta niS 5C2" -"kr at -ArdIN S-M. MI I .0011\V 4I&&&& MGM IMI440IIIISI ass S 0 SOON GO* 444•••• ••••••••••••••WMartaaatala OZNO CMOS COM Check: 1131 Amount: $200.00 Date: 01/27:2014 warmeTSZT • ttrZr a-ss Can Owed Oa Int 1 044••••• IOW etc ..... cet &&&&& sm: sea-4-044f z Pei t a'r.• "I' 041 n t Z,V2 LOP 10..L4.. :ft It Check: 1126 Amount: $15.03 Date: 01/29/2014 FustElank certifies that troese images are iegrtimate and exact copses of :01/0 • 0 oft.. nese as r eerts....flos.....• cove own Fs Cowmen Mai .004440 Cttttt C sf1.Me41ffa 1420 0 - 14401.01 dam 0 0 Check: 1120 Amount: $56,000.00 Date: 01282014 40404••••144-4.14 1.1301 p 44041 le'Mae I sal saes dins ta. 40014.04 4f1411144.4 tII,I,0145414 Check: 1130 Amount: $12:205.40 Date: 01/302014 CONFIDENTIAL SONY Q a000ko-floscomnriro pprerrAiM m400017290 0.1'11.0./- CONFIDENTIAL FirstBankPR004453 EFTA_00127933 PROT47 PO Box [PHONE REDACTED]0054 MFBPRV[PHONE REDACTED]5100 5 000000000 First Bank STATEMENT DATE 02/28/14 15* BEGINNINC3BALANCE DEPOSITSIOTHERCREINTS CHECKSiOTHERDEMS SERVICE CHARGES ENDING BALANCE NUMMR xmourrommneo WARIER AMOUNT DEBT® 170,309.47 2 220066.82 18 88952.92 .00 301,423.37 DATE AMOUNT DESCRIPTION 02/19 02/20 66.82 220,000.00 DEPOSIT CHECKS AMOUNT DATE. . CHECK NO AMOUNT 02/24 1029 6,000.00 02/24 1138 587.95 02/03 1129* 538.80 02/21 1139 15.00 02/06 1132* 3,500.00 02/24 1140 2,137.38 02/18 1133 974.14 02/25 1144* 200.00 02/12 1134 200.00 02/25 1145 225.00 02/28 1135 1,250.00 02/25 1146 174.00 02/12 1136 1,138.50 02/24 1147 1,000.00 02/24 1137 24,389.80 OTHER DEBITS DATE AMOUNT DESCRIPTION 02/11 02/27 02/20 33,850.30 12,762.05 10.00 ACH DB CHASE ACH DB CHASE EPAY EPAY DATE BALANCE DATE BALANCE DATE BALANCE 01/31 170,309.47 02/18 130,107.73 02/25 315,435.42 02/03 169,770.67 02/19 130,174.55 02/27 302,673.37 02/06 166,270.67 02/20 350,164.55 02/28 301,423.37 02/11 132,420.37 02/21 350,149.55 02/12 131,081.87 02/24 316,034.42 CONFIDENTIAL C0010984 290TOCC014)00PADIFePRNVIa lati CONFIDENTIAL FirstBankP R004454 EFTA JX1127934 PROT48 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE Or THIS STATEIA:NT. FOLLOW TICS( INSTRUCTIONS DEPOSITS $01 CREDITED BY DIE BANK DATF AMOUNT ADD (at OCCOViet ror OW« Bal DEDUCT (.) 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Nut in Sonya Waxy. relent Rotne« tickle tEL Nu en cal Edo *mew 1.,ette Cr mi ex *pent an ban Ira rile nab, Po•d•td bob& Fei LIM taarbe InkibliabL curt:6 Wen, mein clams a a A ....Mete ape MIA 01 ra Yw 811,10Min a wry tddmd.rorram mi.,1O;O10 μr,c C00.1 Puerto Rico 787-725-2511 or 1-888-690-2511 USVI and BVI 1-886-695-2511 CONFIDENTIAL LT:b I CO.,T ,,T.TLS. 41b51a 201. L CONFIDENTIAL FirstBankPR004455 EFTA_00127935 PROT49 Bank CHECK IMAGES Amount 5538.80 Date: 021)3/2014 II0JVISS MOT Meade, 410 •m• 701, la Fe. o In= ei , 16%.< 1.• •••••••• SUM 0:00 I 1134 -NU Check. 1134 Amount $200 CO Date 02 12 2014 f " IN ta.••••••••aciothena c•••••M ••••••••• 4010I 440••••••• Check: 1133 Amount: $974.14 Date: 02/18/2014 Check 1136 Amount: 51.13850 Date: 02/12/2014 O ACCOUNT Page 2 FirstElank certifies that troese images are iegrtimate and exact copies of ...ma ..... cc...en - 7r.. - ns: i trizi,-; .........••...... i a P •coa,nt. Cent &&&&& C 7,1.1..1,0,11111••• Check 1132 Amount 5350000 Date 02 06 2014 .00.1.1.• cenattntc ♦eo-tro.NlG Loma rcc.:•:(Men - eswas a I I C W I r - 3 1 4.00 ••••••• IN • Ca re • 0 ••• .84 •001.1•• Crtilahlte.0 tty .1111"1:••••••••:•••• a Cs.: Check 1139 Amount: $15.00 Date: 02/21/2014 CONFIDENTIAL 0:0103,84-29072-0302-0304S.PB 9M95 1a CONFIDENTIAL FirstBankPR004456 EFDL00 127936 PROT50 ACCOUNT Page 3 Bank MM.. await. 0.•••• a wawa. ale -a tc.11114. II 34 num Check 1138 Amount $587 95 Date 02/24/2014 CheCk: 1140 Amount $2,137 30 Date: 0224/2014 Check 1137 Amount $24,389 80 Date 02 24 2014 FirstEtank certifies that these images are *palmate and exact copes of Check 1147 Amount: 51000 00 Date: 02/24/2014 OVI•On••••••••••••••••••••strson .031 K. , 4 4444444 SIC • • ly• 10.04•1811, KAMM= INS Canon I zto sot I ...mooptICILW4* see T.4..4•00•••••••• !0 PO NESS IL nail\ VS MO IC ilte 11.0.01.• Check 1029 Amount $6,000.00 Date 02'24/2014 "wrIt"tri %;.1"__Antahmol_ *VOL lin. 7I I. 1,(II• ffy lsw)i - s-.ww 0 • • ' 'LOMA • a• ,•4110.4 Check: 1146 Amount: $174.00 Date: 02252014 CONFIDENTIAL C0310984 DENTIAL~ aln"x,01 CONFIDENTIAL FirstBankPR004457 EFIA_00127937 PROT51 ACCOUNT Page 4 First Bank Check: 1144 Amount: $200.00 Date: 0225(2014 Check: 1145 Amount: $2251:40 Date: 02252014 OS•••••••••••00rgielet CsS Css- i 0-4 , s-• _j !-4/1410 4Cson s - _• I SOWS 44444444 /4 lit- O Czech 1135 Amount, 51,250.00 Date- 02282014 FirstBank certifies that these images are legitimate and exact copies of CONFIDENTIAL C0[PHONE REDACTED]74-03040304S2'er4\s4irg isa irProl CONFIDENTIAL FirstBankPR004458 EFIA_00127938 PROT52 PO Box [PHONE REDACTED]3651 PAMPRV[PHONE REDACTED]5030 6 OCCO3=0 First Bank STATEMENT DATE 03/31/14 23* DEPOSITSIOTHERCREDITS CRECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NURSER AMOUNT DEBITED 301,423.37 0 .00 25 64891.36 .00 236,532.01 CHECKS AMOUNT DATE. . CHECK NO AMOUNT 03/12 1028 5,000.00 03/18 1160 2,137.38 03/06 1149* 17,500.00 03/31 1161 47.66 03/10 1150 12,193.88 03/14 1162 137.50 03/14 1151 299.86 03/17 1163 1,000.00 03/24 1152 1,164.00 03/14 1164 1,650.00 03/10 1153 123.00 03/20 1165 5,500.00 03/31 1154 84.77 03/28 1168* 1,039.11 03/13 1155 650.94 03/27 1169 12,184.40 03/10 1156 200.00 03/25 1170 69.00 03/14 1157 1,015.11 03/25 1171 150.00 03/19 1158 15.00 03/25 1172 200.00 03/20 1159 363.55 OTHER DEBITS DATE 03/06 03/21 AMOUNT 1,985.22 180.98 DESCRIPTION ACH DB CHASE ACH DB INTUIT EPAY QBOOKS/PRO DATE BALANCE DATE BALANCE DATE BALANCE 02/28 301,423.37 03/17 259,667.86 03/25 249,887.95 03/06 281,938.15 03/18 257,530.48 03/27 237,703.55 03/10 269,421.27 03/19 257,515.48 03/28 236,664.44 03/12 264,421.27 03/20 251,651.93 03/31 236,532.01 03/13 263,770.33 03/21 251,470.95 03/14 260,667.86 03/24 250,306.95 CONFIDENTIAL SD C0003261.11236400140aFBPRailinn isreft CONFIDENTIAL FirstBankPR004459 EFTA JX1127939 PROT53 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE Or THIS STATENIZNT. 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AIM wl Mein no S ItaiN 510 tie. ties Lilo :craft.: au/ inn Blear Uttlisrm Hands f inaltts vat* sletom bat ran natal Ustalt al hatinate Mei Warr or cauisgiaclinn: cites oY nisi in put xrttu. are Dnta 0tistnin(el, Sall Sttai y, Ciskei Roittirt Pogroms 10 fit OUT If A DIRECT D(POSII HAS OLEN MADE If sits* oohs ie I &an ow." lora sa.:•.ni esti> not pone item, colorsafrin rya n Son's Stony f eirti Otottreot taxto t scent cal nolo ateew ~.0 a rite on *pent in tan neck a• !he nab° goodie Nei Fei .10Cter taarY.enOrnaan union raes, cans a a} :Wt.:4M apotoog on pa au Mamma se soy sallscra faun ;Or ivy algae μ4.t COaal CONFIDENTIAL SDNY 9 4K1 090172r 00',W)5" -112:P-CarJO:US 'lin." 5'ZiSi. <1 CONFIDENTIAL FirstBankPRO04460 EFTA_001 27940 PROT54 ACCOUNT Page 2 Bank reA CHECK IMAGES 1140 NM% • 1.0111•1/0 re •••••11 SM !man. 1110111•101 -no LLLLL i•••••4••• Check 1149 Amount: 517,500.00 Date- 06 2014 110:L•ra•e:.....0e=n 7 •00 LLLLL LLLLL I•faC III .I 11% S -Ma mum 0 0 Check 1156 Amount' 5200.03 Date: 03/10/2014 tee 1 7.43.0 Ont•late.0.•••••••0 ll):••t•••••...m•es.0 • %Man --I tow nu w S. ir,j0111,1••• Centtiele% 1.111.4.0 LLLLL • Check 1028 Amount 55.000 00 Date: 03 1 *3-"-t•-tn'un'asr 11% - a 1 -me ....awil•S ass OM ( .00 44444 C et 44444 5.1C 1 /1.4.0 11114441 Check. 1153 Amount 5123 00 Date 03 10 2014 tzar I - Lftainis •004%0. Ctlitstaii4 LLLLL • Check 1150 Amount 512,193 88 Date. 03/0/2014 tte 1 737__MeemeNtiatee 0.110•••• et ,c) ••••••00•101ar 0 awn • 11••0•1•1011•6•110 a.1 IMP _j•%NW •010.1%. C &&&&&&&&& C 7/1e. && 0 && enecr". mum 0 ler Check: 1155 Amount: 565094 Date: 03/1312014 CONFIDENTIAL SDNY 00017298 0:1:02•51412384X02-003s ur t1P0V.121- 4,,:s5o,A , - • L CONFIDENTIAL FirstBankPR004461 EFIA_00127941 PROT55 ACCOUNT Page 3 1 First Bank 6"'"7.784tr"s7.1r IM2r_saatmeasaysos ID 10••• INS SIM .03001.- SyS• Oa opal it le C ttttttt SIC $ /Po I.0•014 /so Check 1162 Amount 5137 50 Date: 03114'2014 S4Cao - rabi arts" 010 rrornIL, 00 0 0 0 •O rear asur Penner oral:1110H C ........ 711.1.0.115.1 0 Check: 1157 Check 1163 Amount 51 000 00 Date 03 17 2014 Check 1160 Amount 52.137 38 Date 03 18 2014 Amount $1 015 11 Date 03 la 2014 First6ank certifies that these images are legitimate and exact copies of I sica -70.6 ; l b USAIL *as *'7 C) j • .001,t,- C/IL•111•4C I Check: 1151 Amount 5299 86 Date: 03'14 2014 traMiker bg abeoweesbab eases bdir el nesse anmeneeosas Or 0 Gm SI •• WrIalt V. SON • bambese.i nebbbibbbmpereona 0.-cniebe c tttttttt be beibbboteetbe 11-tereee Ines arelini SAO iirrisfirrer r.......esnarerroworars Check: 1164 Amount: $1.650.00 Date: ow 4i2O14 ort'011LOr. C/(11.•7111.1< •/...1.0111%1.1, tine] 1.,nom I s - "la CONFIDENTIAL SONY GM 00017299 CO:02651-1123941CO3-00osm Isr0V.•41"4 1,,:550.0 L CONFIDENTIAL FirstBankPR004462 EFTA_00 127942 PROT56 ACCOUNT Page 4 0 Bank CHECK IMAGES (Continued) tiCrlifrt" P pryer C • 7.7.7.- .00414•0 *SW 9/1•1,0 110110 Check: 1158 Amount: 515.03 Date: 03/192014 ° trio "'ear =Lwow.. 2.149.4 _ 6.00 44440 40 1 a 0M60121-- a 0 I .0011Lia MittillSYC V Maas ens. 11.6.T!,0 Check 11 65 Check 1170 Amount 569 00 Date 03 25 2014 Amount: 55900.00 Date: 03:20:2014 Firearm* certifies that these images are legitimate and exact copes of your checks or other items processed in this statement illftlIttr Maior se .a Ill WI vlei.i I Z3 no Is -ants n••••••••••••••ao O ay 1 0 AM I Ma OA 1[PHONE REDACTED]6640 C tttttttt 4.4 114060040.40 I ilir n• tans noro re. mimeo Check: 1159 .4 044.••••• Amount: 5363.55 Date: 03/202014 r•••••••01.Thele Poo...name ta••••••des•••••• MM Cein•1110011 4t116,M5SC Check: 1152 Amount: 51 164.00 Date: 03:24 2014 eta a ...magma-RS - Check 1171 Amount 5150 00 Date: 03/292014 CONFIDENTIAL SONY DM °ammo OX02051-11240-0601-00a5 ME EIPRW6174.152YWC0 01 CONFIDENTIAL FirstBankPR004463 EFTA_00 127943 PROT57 ACCOUNT Page 5 Bank Check 1172 Amount 5200 00 Date 03 25 2014 ••••aarr.-..... -IS - Ir..:41:_...onor, s -.am Au x....A.-......umu 0 or- I I - . 7* ----C9. 7.007 MO, CM& 7IIIS IC 711,7 7.0•15 III ..;74:".7• 4. . • Check 1108 Amount. 51,039 11 Date: 03,2&2014 ICUratas1SW 00••••• Ze.17_2!..!,,ar '•,'" ' ter•rev .... 1 ...r- ib awn tow. oat 70.1.171777.1 la01, Ga Ism" R771, •00 I I Check 1154 Amount: 584.77 Date: 03'31,2014 FirstBank certifies that these images are legrtimate and exact copses of 1771.9 7 11754.75. ea°. II. 7s• Cmclulw 7•17.0 &&&&&& *au a I Check 1169 Amount 512,184 40 Date 03 27 2014 r - a t7-1Mr 4 ••••renon I n : ire ise7 0.WO I.77 11 WM CO4 &&&&&&& VC 111,1•04111141M 1141 Unser $,110 Date 03.'31.2014 Amount. 54706 CONFIDENTIAL couozest 11241-0:0500LF6P4107`415•212e 0 L CONFIDENTIAL FirstBankPR004464 EFTA_00 127944 PROT58 PO Box [PHONE REDACTED]0031 MFOPRVON:[PHONE REDACTED]0 8 000000000 First Bank STATEMENT DATE 04/30/14 19* BEGINHINGSALANCE DEPOSRSIOTHERCREDR3 CHECKS/OTHERDEBRA SERVICE CHARGES ENDINGSALANCE NUMBER AMOUNT CREATED NUMBER AMOUNrOWNTED 236,532.01 1 33.23 19 30953.75 .00 205,611.49 DATE AMOUNT DESCRIPTION 04/16 33.23 DEPOSIT CHECKS AMOUNT DATE. . CHECK NO AMOUNT 04/07 1167 36.79 04/22 1182 982.58 04/10 1173* 270.14 04/22 1183 824.00 04/04 1174 60.00 04/23 1184 12,184.40 04/04 1175 200.00 04/22 1185 254.38 04/14 1176 118.46 04/23 1186 28.00 04/14 1177 118.00 04/24 1187 15.00 04/08 1178 2,137.38 04/28 1188 68.54 04/09 1179 65.00 04/17 1189 126.00 04/08 1180 12,440.08 04/28 1192* 1,000.00 04/17 1181 25.00 DATE BALANCE DATE BALANCE DATE BALANCE 03/31 236,532.01 04/10 221,322.62 04/23 206,695.03 04/04 236,272.01 04/14 221,086.16 04/24 206,660.03 04/07 236,235.22 04/16 221,119.39 04/28 205,611.49 04/08 221,657.76 04/17 220,968.39 04/09 221,592.76 04/22 218,907.43 CONFIDENTIAL 0000003, 313,0000, -0OOS,.FEwM CONFIDENTIAL FirstBankPR004465 EFTA_00127945 PROT59 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE Or THIS STATEM:NT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREDITED BY DIE BANK DATF ~CUNT ADD (.: DOCOVIN ros CITAMO2 ti loe Baok DEDUCT I.) 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I asnases ns aims: 'St Check 1174 Amount. 560.00 Date 04042014 scarra sal COM. 2 - , ex.. . •••••••_tareserre Saris ic' Oa Isa• tonen n IAN WIPSOnni no. - II MN III/ ..00111.1.• Pi 1.1.-0.4411• Check. 1167 amount 536.79 Date: 04,07/2014 Isevnes raes• co-ran. rc..•25•alessen_____ - n - a CO O •••C g I I T Check 1180 Amount $12.440 08 Date 0408 2014 ACCOUNT Page 2 FirstErank certifies that these images are legrtimate and exact copses ot GOVnet•SesOCOnr. •03.11./..• Ca/ILI/M. 1 I1-1-0/511. ISM Set j • -nem es.. limn.a•••••••. • ••• i•f• PS• YON. ••••••••••OBOMMIOSCIMM • OM GIMS••• Lna.• Check: 1175 Amount 5200 00 Date 04042014 Ste I1 I•7 Peg winnow j . $ 401 ,3* j PM lei Ontin len I &PT l....-...... I 11,14. C tttttttt IC 1 itnanOSI•S fin Check 1178 Amount: 52,137.38 Date: 0408/2014 tar wet exist,* sex - O SIT ; $ .910 lill if ling I lily! li; O. i lit Ai! 1 f HE Al lailithilikluil :t.o.hyriiiitiNtret---- ----- II - flliq :ii . ., . 0•. I I ' 1 : .I Check 1179 Amount: 565.00 Date: 04i0W2014 CONFIDENTIAL SONY DM 00017304 IXAX0,131 -21312-DX2-0005 NV EPRW-514_W 74tOU 02 CONFIDENTIAL FirstBankPR004467 EFTA_00 127947 PROT61 ACCOUNT Page 3 1 First Bank " • " ": 7: a n *r7: - eleeteelllele &&&&&&& tie elle...OM '71 Check 1173 Amount: 5270.14 Date: 04/102014 tin atilt ..19.111 IC k -- .001 Me < &&&&& /MC tt leeeOlell tee 'D O Check: 1178 Check 1189 Amount: $126.00 Date: 04/17/2014 Amount: 5118.46 Date: 04/14/2014 Date: 04/17/2014 FirstBank certifies that these images are legmmate and exact comes of your checks or other items processed in this statement eel A IL W2/.. 9.17 tta nn Senile i ............... la aelnet• Check: 1177 Amount 5118.00 Date 04 14 2014 - seutanaavestwee so a nr fsi •ettlettr O an ...1 - ..0 4, C &&&&& tilt IC 'tie Leelei I le Check: 1181 Amount $2500 Check: 1185 Amount: $254.38 Date: 04/22/2014 000114/1Se et &&&&&& SIC 1tMMaee le CONFIDENTIAL 21311CCOS-00:6 AGM S0 00017305 tWO0331- 9.514-,Jk.14,,)_ CONFIDENTIAL FirstBankPR004468 EFTA_00 127948 PROT62 ACCOUNT Page 4 Bank Check 1183 Amount: $824.00 Date: 04/22/2014 .031 lino CtfllfHIC 1111.*Sa•111. Check 1186 Amount $28 00 • .14•0 mos Date: 0423/2014 Weneama74010.011 no j • -vn OLIVILtde - Wel C) C r i c r - y G....4M fl aws Inoosio 1.1.0141, Check 1187 Amount: 515.00 Date: 04/242014 FirstBank certifies that these images are legmmate and exact copies of • 4:47 (MOOS 01.08 teem. I S.1/I mrirSattT- SIPS 0 tram Ciainvor.... It Ina s.••• - ..non... 4 ttttttt VIC nlo•Am*RItin.• Eirt;;"•-• Check 1182 Amount $99,2 58 Check 1184 Amount 512.184 40 Date: 04 23 2014 lirommommmo' s r. Maiate.A4 0i~ 1 O rat" aN ti•Ok Pi in Date: 04/22/2014 1 oponego C./Ida/MI 1 0•1,04 Check: 1188 Amount $68 54 Date 04:n2014 CONFIDENTIAL CO:03031-2131480044a, f44:Ct ' Cl a iirtelt2:_ CONFIDENTIAL FirstBankPR004469 EFTA_00 127949 PROT63 1 First Bank CHECK IMAGES (Continued) eseLar..atr 1 7. 7,77. i lives 7 7 c7,7,.., .......... 'f! -. Mii.• 1 0 0 S li t .., is. c4. roses *OM% r• 4.41•711••••• 711.1.0•111•10 Check 1192 Amount. $I O00.00 Date: 04/28/2014 ACCOUNT Page 5 FirstElank certifies that troese images are iegrtimate and exact copies of CONFIDENTIAL COXC091.21315.03C6 Cal3PFA MOMM 702 CONFIDENTIAL FirstBankPR004470 EFTA_00 127950 PROT64 First Bank PO Box [PHONE REDACTED]1300 14F6PRV[PHONE REDACTED]1700 [ADDRESS REDACTED]ATEMENT DATE 05/31/14 20* BEGINNPR3BA1ANCE DEPOSIISIOTHERCREDMS CHECKSiOTHERDESITS SERVICE CHARGES ENDING BALANCE MAMMR AMOUNTOMMMMO MAWR AMMWTOMITID 205,611.49 0 MO 20 31436.42 MO 174,175.07 CHECKS AMOUNT DATE . CHECK NO AMOUNT 05/05 1190 280.74 05/14 1202 287.51 05/01 1191 1,015.35 05/13 1204* 12,317.76 05/27 1193* 26.57 05/27 1205 42.18 05/08 1194 400.00 05/15 1206 28.00 05/30 1196* 100.00 05/20 1207 2,137.38 05/30 1197 500.00 05/19 1208 15.00 05/07 1198 60.00 05/21 1209 12,184.40 05/27 1199 26.57 05/19 1210 600.00 05/19 1200 65.00 05/23 1213* 1,000.00 05/27 1201 202.00 05/27 1214 147.96 DATE BALANCE DATE BALANCE DATE BALANCE 04/30 205,611.49 05/13 191,537.64 05/21 176,220.35 05/01 204,596.14 05/14 191,250.13 05/23 175,220.35 05/05 204,315.40 05/15 191,222.13 05/27 174,775.07 05/07 204,255.40 05/19 190,542.13 05/30 174,175.07 05/08 203,855.40 05/20 188,404.75 CONFIDENTIAL 0.3,330-15045-0301-COavraltri7S 8 IM021. CONFIDENTIAL FirstBankPR004471 EFTA_00I 27951 PROT65 TO VERIFY YOUR CHECK:3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATER:NT. FOLLOW II IEEE INSTRUCTIONS CIATF AMOUNT ACO ObrOrite rol MOM* t" efwd DEDUCT I.) 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O03.1.44 4.. orv••••00> Check: 1194 Amount: $40000 Date: 0508/2014 I b Ani we 1300 1 IS W. /O - I .bas(4.44 (4-•- . 001.10 to. CI fir MS 4C lei. 4-0 .4•St lap) ea *.t." MOO ros apte Check: 1202 Amount S287 51 Date: 05/14/2014 CONFIDENTIAL WW1 X0-19317-0302-0)0REpal-MM2.L CONFIDENTIAL FirstBankPR004473 EFDL00 127953 PROT67 ACCOUNT Page 3 'At Bank CHECK IMAGES (Continued) wensoor m.o. mon.. a _VY / Ol!,•!1,IM Vs twitiper Pl Win 0 •001.POL• Citelat•S. , Tel :206 -e-.. j,45?Thi Check 1206 Amount 528.00 Date 05/5/2014 Check 1200 Amount. 565.00 Date: 05/19/2014 amend. noel' 00•Wadtt .n holirevd,0.• c.. ft lin S - Linn .00 4143 7.• ......... • TOP. 1.0.1* Check 1207 Amount 52.137 38 Date 0520'2014 FastIllank certifies that these images are legitimate and exact copies of t sewn. so limpet fees.. vs s. !nos vows. I .a .7 Calbiall • Cain tO Chi p r steeillOalft CannilLt. I .00110. COle:•,ac )1....43 ,1111 lad] - • I I estszais Check: 1208 Amount 515.00 Date: 05/19/2014 Check: 1210 Amount 5600 00 Date: 051192014 Check: 1209 Amount: 512.184.40 Date: 05/21/2014 CONFIDENTIAL S GPVI 000173 0:001):04 DNY 11 SSW C003-0005 wEpe..•ato. 404731 700 02 L CONFIDENTIAL FirstBankPR004474 EFTA _00127954 PROT68 Bank Check: 1213 Amount 51,000.® Date: 05232014 10..0.5•Ali taltpre_ l!mli••••••••Rill. MAIMS ••••••••1.4S•••• 00011•00. • lllll MS114 11/..• 0•010 ft 10 Pain 01•00 MN *SW INS t 100e. 0100 ""1 00....• Check: 1199 Check: 1214 Amount: 5147.96 Date: 0527/2014 Amount: 52657 Date: 05/27/2014 ACCOUNT Page 4 First6ank certifies that tnese images are iegnimate and exact copes of MOT 001flaw ant 00 • I- 00.010 0 VP Check: 1193 Amount: 526.57 Date: 05/27/2014 Check: 1205 Amount: 542.18 Date: 0527/2014 • tar-- r. fr.= ..--« 0 5 Mat • 00 1.111 <Mt ***** Check 1201 Amount: 5202.00 Date: 05/27/2014 CONFIDENTIAL MOM 3004 5649030403a EPCI• ti'LICI. C4K1}49a 10202 CONFIDENTIAL FirstBankPR004475 EFTA_00 127955 PROT69 ACCOUNT Page 5 Bank FirstBank certifies that these images are legitimate and exact copes of Check 1196 Amount' 5100.00 Date: 0530 2014 Check 1197 Amount 5500 00 Date 05 30 2014 CONFIDENTIAL wdo,.,5"..cairamp3 2 CONFIDENTIAL FirstBankPR004476 EFTA_00 127956 PROT70 PO Box 309600 St. Thomas, VI 00803 ocoolcee MFBFRV[PHONE REDACTED]2•CO 7 000000000 03 6100 RED HOOK QTRS STE B-3 First Bank STATEMENT DATE 06/30/14 24* DEPOSITSIOTHERCRENTS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTOEINTED 174,175.07 1 57.72 25 49445.93 MO 124,786.86 DATE AMOUNT DESCRIPTION 06/09 57.72 DEPOSIT CHECKS AMOUNT DATE. .CHECK NO AMOUNT 06/02 1203 1,250.00 06/18 1234 2,137.38 06/02 1212* 114.71 06/25 1235 476.21 06/02 1215* 493.29 06/17 1236 15.00 06/03 1216 293.11 06/23 1237 2,504.00 06/02 1217 1,015.35 06/16 1238 200.00 06/25 1218 1,250.00 06/18 1239 3,501.75 06/06 1219 400.00 06/17 1240 9,677.50 06/05 1220 145.50 06/23 1242* 593.30 06/11 1221 192.96 06/30 1243 20.91 06/23 1224* 1,000.00 06/23 1244 13,020.65 06/24 1226* 1,000.00 06/19 1245 500.00 06/30 1233* 94.01 06/23 1246 1,407.00 OTHER DEBITS DATE 06/20 AMOUNT 8,143.30 DATE BALANCE DESCRIPTION ACH DB FIRSTBANK CRCARD DATE BALANCE PAYMENT BALANCE 05/31 174,175.07 06/11 170,327.67 06/23 127,627.99 06/02 171,301.72 06/16 170,127.87 06/24 126,627.99 06/03 171,008.61 06/17 160,435.37 06/25 124,901.78 06/05 170,863.11 06/18 154,796.24 06/30 124,786.86 06/06 170,463.11 06/19 154,296.24 06/09 170,520.83 06/20 146,152.94 CONFIDENTIAL sONY_ GM 00017314 aonmammaw-owmnpmewor.oiscao4n.L CONFIDENTIAL FirstBankPR004477 EFTA_OOI 27957 PROT71 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF Tills STATEMENT FOLLOW T)IESE INSTRUCTIONS fra NOT CREITED BY Tat SAW DATE tyccr:r, r.N !ante Py "Pt Est. 5 CUM:: 0 Oahe-Reg Dana MTN!. CHECKS OUTSYNIONG AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) All addrlioms and sutnacboris in your above compitalsons and n you check/soon' 21 Aniotrite of deposits am, (Aeons in siterissolS tytll ocineSag Ion ri you, checkbocA !I the two balances sell do not loath. vse we.h all docunieMS trp:r.er! rlossaton 'waxing vox Gtr Inc you None Equity !net:40ot: Wan Salomon Balm viand to letrest Bale Fetus °woes sea to unwed Lai.tag rte Average 0* &law soave The Cab Kira G obtarro ty Mara;rn, taa1:43 el to amaoal (not en? day in the mon Aw.tre Saner* wd Cvong the resetea tie suite or lays r the ;dry yard TM tasked twee M7 day ciatha the UM; pencil OW *Mee-wed ts alp ng he Wane ol and Sty *KS ern suticeofrri Iran arse AM Wrest a non meta 'sly me Ftroong naxgN:AKtocomstsooarnoonvarorisfera pay Osages se looted takona aair aitY bnica FrolasYths Vol rheeitsercettileeeeptaarealepa ale (a).ativantsuatv anapest amhdayinae Bang CK.Inayi en petio4 Thane Fatted °WM lor ralln jeitiaitltattfa cum of FilneChagestr trawl"). nteatbMetnu Title You Find a %Stela on To, Staternert Nato yea Fri Cron! Lie rest Resew Lennox Woo Ent Lnea Cade ire en/ Owns weep on en StentWa. Ore Wt.( OI odd Fp Peat Rotr For I.:Sv. FarRA Featbera Fneak Fewne Reai Raissg Opralit PO Ros MEW POBMUS MR:, 51*I San Asa Pk a ivmm vi tram Ikea ton forLia SP COlC43145 Faux* Ulnas Cass 0 finvo.Cs...kr Cons of Faacc CALA este a! /67-74-2Sll 7 30/73516,9.7 awmatisof talsssn" 217I Itteetet4251! tsee4SCOO2S:: eyew lett:cost us re fclowna ntanatcn -Account n'orrineot YOU nacre and accoulterron. aft "nue MA IOW Sentient re unected -Cleinoen d Ole Penen. t you en bit w Nur NI GitUte ate you atIont trona a-d deny yes besthe 4 is a eristakt Ya, rx.st u, *On 9) class anti et eriy mowed x yaw siren! Yoe rusl roily aes of at( purist eras n fl y t You my cal as to ( you dont* not muted io niestome cam*: nun ya, hen, ea pty to Slily Gaston. VA* we reitsbidea entity a rd mere hr, en tetra kgt-yeng tee Fee :We carat e/ Can P. num n waster 7 now you as merieera cn tat amour -Thet chew n seston may wan en nu seletan prowe rray R) Carh lai neon arat amts. But nee &Innen no As Irak a mate you rca ra tithe b pay the awn: n pcNen a Try inefut y treats nate lethalamok *PlIe )n do nti ars b pay tie Wane el Wenn you at *tonne b eke ,tyraruer d yout Wino; .We can toN my seal arras:mast me aid( Int tent test/n:41 topsoil Inlentalon abut( Etslono Fulls . tan* twang Your Dena Awn; To recce a kat asternATM cad MOO usby came es tom es cocoas at the run:wows-el Debi Serace 'us Lbstay tro*Suiday ken' 6 ;;Oom 4'2 (Ow IN CASE OF ERROR OR QUESTIONS ABOUT YOUR El ECTROW: FINDS TRANSFERS Torprcre ve at tie tarts,' mead beta We m.,14 heal te.s^ ea in' o: €0 lilt sett at Sat you the Ys %moron: an *tech tea cry .7 Acton twand Tel stS ynerwre aid datum nsetw :Tat Les Iht <Oar arecur0 cite sugitte4 mfr 3 Deicte re ecru 01 Via leases ya.. at wan *out id sipian as coed, *yo.i Cat aky tett televe I5 n norer eery Yoe reed note nanten ..s sal *tugs Ns coastal mil *tamed sty enw wormer 0 you tot m pefison or by cl yr* rte rea,,te that you sand as your complaint why She IO assets dens a se nal rat nen to Dune% days b trwellgale yaw Corrolan1 we al recnade yes hate far we *tent you Iles et n eta. SO and you ail bare we d to money to ire A lines us b wire* pr neissecone yin Clan an man yea**, tie But copal nolyou mere your cosoluts h soling *4 an rtat tectsreo viten tet :molted bit es Pert not pnvocneaey era pair Arcata Bectreec Fume nainItes orkele eitceone sansaacos thaws' du* at Aiateneled Teal %tadne a war, neaschoad debits and veg. ta =owe and Deal Dasas-% Sttag, Security. federal Retfrenient riattantt et ) TO MOON' IF A DIRECT DEPOUT HAS BEEN MADE I Tat have au:toned Oast deposes t mu snot the" co rice mwde *ten ossernateiss t you isa'b as Foaa Story Feceol Reiromel peseta et 1. Tal may cal:41one whew' or tit IN depose has bees made atthe meter am.-4ed be:* Fa amain! Mance rexeston. mnes Nerect (MK Clams or any tanucaon antearra an nor Has: sossomem metro' Mowne,ss y:u may tore, piste clonal Puerto Rico (797) 725-2511 or I-866-695-2511 USVI 300-776 8099 or 1.866.695.2511 BVI 264 -4954899 or 1.865495-2511 CONFIDENTIAL SONY GM 0017315 CONFIDENTIAL FirstBankPR004478 EFIA_00 I 27958 PROT72 1 First Bank ACCOUNT Page 2 CONFIDENTIAL SONY GM 00017316 OX010**Ismea AU' WRVJ 'Or 4:!.S424:O L CONFIDENTIAL FifstBankPR004479 EFTA_00 27959 PROT73 ACCOUNT Page 3 Bank CHECK IMAGES Nit SOVINI00 Ma/ OMMOI - l izar ru esenee 010010/. 1•7 4 na• ••• %wawa. *SOX MOM 0% in ma 00,00.1 s-I-n 4017..:. I OI It r.O Check: 1212 =V - Amount $114.71 Date: 0602/2014 '2" 40700 O e #00 &&&&& &&&&& 1171.0C 7 071001•11.0 ••••••••••0.1741 - rC qT> 1 Chock: 1217 Amount: $1,015.35 Date: 06,02 .1'314 MOSS Town I raar- 000.L__ 0 ••• Next yaasse. --• <vim tallier. 1,0•1110.10 1210 O Check 1216 Amount: $293.11 Date: 06,032014 F irst6ank certifies that these images are iegmmate and exact copes of your checks or other terns processed in this statement Irrrgessr ISer_tres_ara _hy_"••••• 1O llwass 11••••••• C•1••••••••• • 0 lisp Ten, SOW vn s-..,. mum 0 O 0001.1.41, <I&&&,&. tie IR. Check 1215 Check 1203 Amount $1.25000 Date 06.02 2014 Check: 1220 Amount: $145.50 Date: 0605/2014 •-•-• - • 'TUT sl Amount $493 29 Date 05 02 2014 77,71/I.0 7 <II4• 7 011114 •1101,4571071/.• - CONFIDENTIAL SONY GM 00017317 CO:01065-14•00:04-0001 161` 'ur 4. )54:4.o L CONFIDENTIAL FirstBankPR004480 EFTA_00127960 PROT74 ACCOUNT Page 4 First Bank Check 1219 Amount 5400 00 Date: 06/06/2014 own... riga, 0 Ira S -a Check: 1238 Check 1240 Amount S9.677.50 Date: 06/17/2014 Amount: $200.00 Date: 06/10/2014 FirstBank certifies that these images are legitimate and exact copses of ":•Dr.:2:71.-t" Menetip -ka •90110• cri1PISs1< HMIbYs - a O 1 Check 1221 Amount 6192 96 Date 06 11 2014 ztarer iaav wrrrs rave 14:3 enema °aim RS en MN Mania Mal t. •005111# 10/1471814C 1.01111111. • inane* SMOLA 4'1 :11•tt t.11"ti Check 1236 Amount: $15.00 Date: 06/17/2014 Check: 1234 Amount: $2.137.38 Date: 06118/2014 CONFIDENTIAL PROT271 cOto:Oee 14e:00:05Coo: m u-4. L CONFIDENTIAL FirstBankPR004481 EFTA_00127961 PROT75 ACCOUNT Page 5 Check: 1246 Amount: 51.407.00 Date: 06/232014 Check: 1237 Amount: 52.504.00 Date: 06/232014 1 First Bank 1"MEECor - za 0. • 3 tydre. P•I 0 el •••••=•• imp ••• MSS • Ives Min • -um n ••• 30.4 •001.11•• C &&&&&&& %IA ? tf -10 Cane/ (••••C• • • 6.1 italta••••••• .ed Paw. .3.103.9" •• • 'Nei Check: 1239 Amount: $3501.75 Date: 06/18/2014 'Tan nn ,c15••••••100•••• :=7; $••120 au* C o r u n •00144.• c&&&&& NMI/ M•1•014111.• - Check: 1242 Amount: $593.30 ,,r-sweie - urr sap ii••• *IWO O 0 . 01• 100••••••• 01•••••• a *Ma- NS Ia ***0 • 0 it.. Date: 06/23.2014 Check: 1245 Amount $500.00 Date 06.19 2014 1.4r, ATOM. n.• Wars On* O toots • ...ma HLNNfK M. PCS'S t Check: 1224 Amount: 51000.00 Date: 0623.2014 St r at c r• I Sra V--iirele. Own Pais gra, I s San • 0 Swill. • 0••••AIIMS OTI••••••• 00 &&&&& &&&&&&& 11C 1•O CONFIDENTIAL SONY GM 00017319 co:woes-14671 000t coo epcnv on ea sc .too o2 CONFIDENTIAL FirstBankPR004482 EFTA _00127962 PROT76 ACCOUNT Page 6 P54; Bank 1244 ..."47fTitiri pror 'Err '1m... • :O 0 ra... 9.00 ..... CIlltlISSIC 9.1.1.0ISSI1 Check 1244 Amount $13,020.65 Date: 0623'2014 MOVIOM Ma! 00•••••• I- Colas Canes Cada-. •••Ihma ten to. 2, • lin , . COKJ 0)5 -gran •001.16t• SSA 111.1.0.1•3•1. 1 Check 1235 Amount: $476.21 Date: 0612'82014 GOYS 11.1.001•Mief ear= gal ha*. ; 0 "rr I so 1/1.1.. 0 Check: 1243 Amount: $20.91 Date: 06,30 2014 c 4.2•2 211, -103a._ is ltr_eastaces ea.psoroa• coa. I s -tam I , - Otemanna ea O1 Times nem Ono. Oise Coe .0011?. C&&&.1 1 Check 1226 l;fle .004046. nee &&&&&&&& lea.alsogais Amount $1.000.00 Date: 06/24/2014 Check 1218 Amount: $1.250.00 Date: 0825/2014 =.1rSattl --frsa_ , • ass 0 asa• risrr Ws." UM 1 .0.e 1223 001.111.• • ttttt tall. el Check: 1233 Amount: $94.01 Date: 06/30,2014 CONFIDENTIAL PROT272 CO:01005-14672 COD74:03/ ao war., L- L CONFIDENTIAL FirstBankPR004483 EFTA_00 127963 PROT77 PO Box [PHONE REDACTED]0[PHONE REDACTED][PHONE REDACTED]1900 9 09:01:0930 v:1 I First Bank STATEMENT DATE I 07/31/14 31* DEPOSaSIOTHERCRENTS CHECKSIOTHERDESITS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NUMBER AMOUNTOPIIIITED 124,786.86 1 250000.00 32 80274.16 .00 294,512.70 DATE AMOUNT DESCRIPTION 07/16 250,000.00 CHECKS AMOUNT DATE. .CHECK NO AMOUNT 07/11 1211 150.00 07/15 1258 35.00 07/11 1223* 1,000.00 07/21 1259 47.24 07/21 1225* 1,000.00 07/15 1260 2,137.38 07/25 1228* 1,000.00 07/11 1261 243.00 07/09 1230* 1,000.00 07/15 1263* 184.95 07/30 1231 1,000.00 07/11 1264 5,113.52 07/21 1248* 467.50 07/28 1265 2,397.00 07/11 1249 312.57 07/22 1267* 15.00 07/08 1250 849.00 07/24 1268 12,609.68 07/21 1251 101.28 07/17 1270* 1,000.00 07/08 1252 400.00 07/24 1271 22,540.00 07/08 1253 400.00 07/22 1272 16,650.00 07/24 1254 279.00 07/23 1273 1,320.00 07/08 1255 318.00 07/25 1274 400.00 07/08 1256 60.00 07/30 1275 4,705.00 07/11 1257 2,529.04 OTHER DEBITS DATE AMOUNT 07/16 10.00 DATE BALANCE DAILY DATE DESCRIPTION BALANCE INFORMATION BALANCE DATE BALANCE 06/30 124,786.86 07/16 360,044.40 07/24 304,014.70 07/08 122,759.86 07/17 359,044.40 07/25 302,614.70 07/09 121,759.86 07/21 357,428.38 07/28 300,217.70 07/11 112,411.73 07/22 340,763.38 07/30 294,512.70 07/15 110,054.40 07/23 339,443.38 CONFIDENTIAL SONY GM 00017321 coxo oe- osts o:o14:oce wiF8PRWWn 90,92150902 CONFIDENTIAL FirstBankPR004484 EFTA_00I 27964 PROT78 Tt) VERiFY YOUR CHECKBOOK BALANCE WITH THE ENDWO BALANCE OF TUIS STATEMENT FOLLCNV TI ILSE INSTRUCTIONS rFS NOT CSFDFTEDBY tut BANK DATE ADC tere,v0,0;:, P? e'e &cv litalet OalesierbOtitia MOUW TOTAL CHECKS OUTSTMEMIG MAIRFR TOTAL your cbeekbook end acoount automaat telancos do not match. way: 11 All ackinicets and suteacDons in your above compttations and n you Cheek000l 21 Amounts ot deposrtS are toees in ich atelT1201$ won tOffeSej el tres ei vota eteekbeek. the 0,0 banen stil do not maten rag aG we.h all ~mals trpenar! rarneton »;flig var hei CteCE Ine u you Km o Eed/ Unt Cm& Kome sult:mol &Km wand b Weest Rak Fnrce Cnrges shil te conytled ueignig te Avrage Daiy Kerke snelt Du Cal/ Rara w 00tareG tv iden; ti; Leav0.101 re tonoal cwM emt day in tenten kwam! ~rog sd Ordng ta reut tn tC nette ei ~reu talrg pen:4 The teemt Cate nar): dar ding ne ten; prol Out 5eonsmned aiging tt beance al T! art plas any dec< a-d 5M-raam hen nese any>tmentcr arst( cydned ,atg ne Fierrieg fer9vreiill(b,.:070/0203rriopintotaw /),y CRrg^s:reloMuoty.fp isuisrevawive,a0. 4no. 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KMS TRANSFERS Ttio'cre al he eet. *tondel tetra We M:S1 Vee fro.^. ro :aio- n m 60 am al cr at solt yeti eu kt grime" on nekei :"K 0, 3 3 3 Ot ett ~and. 1 Tee usyvrnare axl maat nueter 7 Tol us ts dollar ruig otte are ome 3 Denkere wra ot he eenste yo: e uren stout ad wan as coat, ö ya: Mg" ina ~gegalm ," ot nol ya' Veer ree r/ormaben ...e val /y:e,ga .1t&u ce!~ wal ei reed dry era rYtnelly y2v et is W'Or or by crre relme nat ina :end 1/2e Ver omvaren enten eahn I0 Yran ons e se take mie nen to cesntss dar to ~Mam you ~ent we eltteroit yos mooi« lor me nt vo., hes a tt am do gul )0.4 all ture uwe cl ne money 7Utrq te ' vree tele t's b ~de as 099519rir yOlfebli at wade ~,,ner ird te geut topirei rot" wees« Oor eCoolunt In agoog and was neg Wekte win« ni ~bed tee we tre, not pi:maren erend you Armst Bedamt FLa !cauties «54e tka00C Drecielete ta~ Uw» 3rt dorr*d Tobt Med :ne c.t war: tgdatkowl debet tid arder to su, ~oog eng 'geel DeaW% Sovel Semmly Federal Refrement itierrits et ; TO END OUT IF A DIRECT DEPOUI EUR BEEN MADE T rei have natornen *Kt deposes t yup, snot nat eo rot erwde vemen oyernatens b vee (sak: as Som, Stexty Feeerg Revement bot et 7. yra ma! cad ö to ag latex a as II•e0(005A hts been nazat]. runber beo, `ed accit Fa !fleur Neme ~don mages n*reel filfe cum a r'y tarts~n azoearrg m yo" las: =omlag U'V metra ~mama ycu mrt rean, Oryx anat Firsitine Schillen Center Puerto Rico (787) 725-2511 or 1.866695-2511 USVI 340-776 8899 or 1.866.695.2511 BVI 2844954899 of 1.865-695-2511 THESE OISCLOSURES ARE NOT APPL1CABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY SM 0Q017322 oxfroolos-wiss) _ia, VS e.> CONFIDENTIAL FirstBankPR004485 EFTA_001 27965 PROT79 1 First Bank ACCOUNT Page 2 CONFIDENTIAL SONY GM 00017323 C0000100-10:88-0303CCKS 4,,,A:Is.o .2 L CONFIDENTIAL FirstBankPR004486 EFIA_00127966 PROT80 Bank CHECK IMAGES .. nav ar t eMie arlde•• mar elonal, Soon vi.I. I II - IMS Oft num ....ewes 0 ...n. Onflasla IS IIIISTIO r.. _i c so .00 • / I...t.friliSt III Check: 1256 Amount: $60.00 Date: 07/08/2014 Ilernel• non Winn •-•71=' owe 71712 , sun. ef ."5:5 _ci Check: 1252 Amount: $40000 legs. O ") ."7:"^t. NIS ape • <IV* Date. 07/09/2014 Check 1250 Amount $849.00 Date 0708 2014 ACCOUNT Page 3 FirstElank certifies mat mese images are tegmmate and exact copies of 1 is044. macs, 'yaw no On& • -ma mums .0011414 4 tttttttt 4/14.40•14/14 Check: 1255 •••••••pm. a fa ere.IPO/I Amount: $318.00 Date: 07/08/2014 wows mar can a- 11' 6,1 ..t.......es qmm...is . It -.R. t aat PIO•It•LIIIS - ea 0 ......L. °1 :ter "... Si nakut wag (1 ....9 a l Check 1253 Amount $40000 Date 07 082014 - 137 _.asp P c" DO • 230 -use 0 C ttttttt GC ?e 4- Check: 1230 Amount: $1 000.00 Date: 07/09,12014 CONFIDENTIAL SONY qm 00017324 OOOOD106106e9OO0S000i EPRV.A.Or 4.6521 501' C2 L CONFIDENTIAL FirstBankPR004487 EFTA_00 127967 PROT81 ACCOUN Page 4 1 First Bank j I I a HESS •OIC a - O 4.. fl te.'. .s'. - S.< 11... Check 1211 Amount. 5150 00 Date: 07/11/2014 0t O 00 l•T Ware 0 C, - a.mal. •:Fitr , ,asic 7tin.:4•411. t. Check 1249 Amount 5312 57 Date: 07111;2014 mynas Tow aces. sr,. - - COS in. 1,0l• I - 4.• Check 1257 Amount 52.529 04 Date 07 11:2014 enteank certifies that these images are legit mate and exact copses of your checks or other items processed in this statement preg• - •3 N'amestneer....•••ne O .[a"4 •• 41014•NISIA 0 ••••• •00 wow Check 1261 Amount 5243.00 Date 07'11:2014 Illaillea••••10:••••M1 Aeon= fl ue Aim ••••• •••• - 0 0 not's. • 'Ye ••••0_1••••• .00 ttttt Check: 1223 Amount $1000.00 Date 07 11:2014 ra - i --Th•N•2•6 42&1490 •SseJettl.S . _ c' ....i .os•notrr 1 44 j Slum. 00101.&•• 4 tttttttt IA 01.0•0411S/ oe Check 1264 Amount 55.113 52 Date: 07/11/2014 CONFIDENTIAL SONY pm 00017320 COV3106-1069003C6COX. L CONFIDENTIAL FirstBankPR004488 EFTA_00 127968 PROT82 ACCOUN Page 5 Bank Check 1258 Amount 535.00 Date: 07/15/2014 /MS PSII• CIP.11.,1•51.1 Check 1260 Amount: $2,137.38 Date: 07/15/2014 Warm. COMMON imam. .121.3•1 s, tam NU, ..ZekatYm - IHAI I$ •00.1.1". .1.11' , 16.41.4 Check 1259 Amount $47 24 Date: 07/21/2014 FestBank certifies that these images are legitimate and exaa copies of r w a r - 4 2 f i l t r r 7.1;.117' Settnimart _nor O •t titt.'" /00 7;1 tour 1 Check 1263 Amount $184.95 Date 07'192014 earnesnruors. . ',Mr I res1V-1•••Ston - 'n•r" ae.... 40 .-÷ 1 ......nraceavassenainn /001810/ Cti &&&&&& 4.4 tilk., , ili',II/ Check: 1270 Amount: $1,000.00 Date 07,17.2014 mar 4 .K.safrzt. 'jar tre••••Pft. I • SS S. 1 1 n /0011/5.1./ C &&&&& tole< 111.-1...0•111,11.• Check: 1251 Amount: $101.28 Date: 07/21/2014 CONFIDENTIAL SW/ GM 00017326 (.0)00106-10591 OCC600.19 L CONFIDENTIAL FirstBankPR004489 EFTA_00 127969 PROT83 ACCOUNT Page 6 Check: 1248 Amount: $487.50 Date: 07/21/2014 1 First Bank Mt. WS.... /1012a01 sun. 'a 0 1W ItrTh."." I J lrrtwn eta. I . 1.411 ;1 O 0 1104•••• • Can St C 4/rsaa SC cana•Ossunpar .00111". •II&&tNflt CR tm, MOUSE bc 1, 1 1 If 0 n III; in 2 Check: 1267 Amount: 515.00 Date: 07/222014 "Mit ure ry 44,44, es. moo crow van Si cowl I w rrll I NUS 0 0 1114 :1 Iaolint ritnilIfith< •11 11•11•• . Firstliank certifies that tnese images are regmmate and exact copies of Check 1225 Amount: $1000.00 Date: 07/21/2014 rex CO =x*4 a ate . 1272 C'EltteliS14 7n- 4.2•41St Check 1:7; Amount 516.650 00 Date: 07/22/2014 int rmurallsolsolellm 0 NM •COIIISNO C &&&&&&&& 111•4•0414.1 PO ',Yap. 111111111EH CC.101.00•01. Ileitag•Irlial••••••TAP•••••• Check 1273 Amount. 51.320 00 Date: 07/23/2014 Check: 1254 Amount: $279.00 Date: 07/24/2014 CONFIDENTIAL SONY GM 00017327 ouvolohlosaz 0007-00.1, S.o .2 L CONFIDENTIAL FirstBankPR004490 EFTA_00 127970 PROT84 1 First Bank Check: 1268 Amount: $12809.68 Date: 07/24/2014 'annum mow ma'am •••••••••••••00i O "'" 70110014 'YN 1274 1 a"..O .00.1411.0 $$$$$$ MIK NM loal 11.1 10.16•41 l•MIOPI MOO 01••••••• Check: 1274 Amount: $400.00 Date: 07/25/2014 ...:117."r .tr417.: ^1=2" 1w limoitere•Nlla..• 3 4 Check: 1265 Amount: 51397.00 Date: 07/28/2014 is Y 'Mandl .001123. &&&&&&&&& C 224.4.•••111. O ACCOUNT Page 7 First6ank certifies that these images are fegoimate and exact copies of =4 - cam S Twolysimett mowers, -02- • In -n..4.- 1271 1 (DI Ghee.< 1271 Amount: 322840 00 Date: 07/242014 122a •C:C.I:Ta ilaretc SSW ...Was Macaw use $ 11111•04C &&&&&&&&&& lane 1 teas O Check: 1226 Amount: $1000.00 Date: 07/25/2014 •t r..7.7. - terf in saws • In' 0110•••• weir...0PS* I " al " Ca elms. 'SS 0 Tle0•••• 1.0.•••••••11,0 O cop &&&&& C tttttt 4S IC +n. L.0%. to 1 Check: 1231 Amount: 51.000.00 Date: 07/30.2014 CONFIDENTIAL c0.101001059;•00Ce.00/9.8PaCITS CONFIDENTIAL FirstBankPR004491 EFTA 00127971 PROT85 ACCOUNT Page 8 113 1 First Bank IlOuviel. lifter Cuaiess mar imsameolknieniele OnT•aimasleaMermala .O *Sap Ins 11-.rega - - "" or - 1 Check 1275 Amount 54305 00 Date 0730 2014 FirstElank certifies that mese images are legitimate and exact copses of CONFIDENTIAL SONY CAM 00017329 COV3106-106940:10000CO EPR'.',e01" 4.65215O) c,_ .l CONFIDENTIAL FirstBankPR004492 EFTA_00 127972 PROT86 PO Box [PHONE REDACTED]1496 MF6PRV[PHONE REDACTED]2603 5 000000000 UV. 6100 RED HOOK OTRS STE 8-3 ST THOMAS V1 00802-1348 First Bank STATEMENT DATE 08/31/14 13' DEPOSITS/O1NERCRENTS CHECKS/OTNIERDEINTS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED MUSSER AM0UNT0EBITED 294,512.70 1 300000.00 16 121708.99 .00 472 A03.71 DATE AMOUNT DESCRIPTION 08/19 300,000.00 CHECKS AMOUNT DATE .CHECK NO AMOUNT 08/13 1222 1,000.00 08/26 1277 15.00 08/26 1227* 1,000.00 08/21 1278 60.00 08/29 1241* 10,000.00 08/22 1279 227.51 08/26 1247* 10,000.00 08/20 1280 2,142.34 08/11 1266* 2,262.00 08/25 1281 576.80 08/08 1269* 12,380.00 08/18 1282 50,000.00 08/25 1276* 83.48 OTHER DEBITS DATE 08/13 08/19 08/19 AMOUNT 3,525.91 28,425.95 10.00 DESCRIPTION ACH DB FIRSTEANK CRCARD ACH DB PAYMENT PAYMENT DATE BALANCE DATE BALANCE DATE BALANCE 07/31 294,512.70 08/18 225,344.79 08/22 494,478.99 08/08 282,132.70 08/19 496,908.84 08/25 493,818.71 08/11 279,870.70 08/20 494,766.50 08/26 482,803.71 08/13 275,344.79 08/21 494,706.50 08/29 472,803.71 CONFIDENTIAL wool age 16055'0X6 Cararbbig2 CONFIDENTIAL FirstBankPR004493 EFTA_00127973 PROT87 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TIIIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEADSrrS NOT CRIXTED BY THE BANK Deccrti; nn acted Py to Est. 5 ttl.X.IC, OanneCleg U9404 Dawes DATE AMOUNT TOTAL CREEKS OUTSTAMONG MAWR AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) All addrlions and suttacbons en you' above compitabons and n you cher:kbooK 21 Amounts of deposes am, theten rn ic.a :.141einenIS wilt tOnestxxxeng ei tape youl cteckbOn a he two balanCeS still do not march. v34 is wall all dacunlentS trp:r.er! rignuton !Waded You int lieck Lne ayour Hone Equity Line d Oult soon: talenere Balm sinter./ to Ift-est Rale Fra'ce Chews sni te caroled Laizeg to Average Daiy Eaerw Duna The Qah Bata e obtareo ty Mail; re L*0:43 el cm;aal cued or/ Cey in ti mm Aaant Sterim wd deo); to nut by tie "vatie ot lays r taro wkd TM faked twee ext dey &ma lie CNN prod Mal *Oetrtrened alanc baance ol Or an eay wit saleacEre Iran arse am WWI a aroat netts 721' ne hvonng DD, a 2 :AWE., ct,rptA ea no inaro Ddisra ray tames se looted Cy a, iDialrEa alvir disY DAR.. 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F87.74-2511 7 30 75-W9a 34-bt49,13c. %WC'S. 257, $465e(4251! :yeeeen142:a: h ye" lette.ost us re*0N Eicriatal -Account Chanter,' You form aid acccunnater. xwrcut TM ear *court I. traded mu -DetaCxn d to RoblesY you tat hue a M teat yUUI bit &sate data you Wont c YMag and wept you berth 4 is a anklet You rust creed us *dm 9) den after to ern.' aerated 7! yaw statement Yee rusl noisy os of any Weed arca n awing You ivy II.F Toe Osman not ricwed le men.* my totems mors yo, may Martyry hi a-Dra n Gaston. 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FUNDS TRANSFERS Ttierne is at he net* alnedea bena We mgt heal kr' ea an- •tan 60 dap At at sal'. you the %tyrant on *tech tea cr:t .7 arena Weeand I Tel us ywnwre as auccum meta Tal LH acPar arccum out* SLIZarCk0 Mar 3 Casaba re um Ol tie tads you at Lease amot ad evian as teat, an ya: aletney tag Weal a e in rear a any you run more atenvben yet Messes yen( wee:tare and al :cam ay ma pax". 0 rap ha Jan penyar or by cl,re to :alba, Mat you rend 4S your conplant Minted en I0 Sarets days I se !ate mat ran 10 orwass ohs to abaft* your corrident we ed hcteat rat Mws4Ia Be neat ya INN s n 6101 so Del )0J la bate use el Te money lumc die Ins a taws us b cat,* as nuesle07,4 ruction was made real& indite Stna copal nape mew your wakes tl shag and was NA Teen Mein Da scooted bre as Pert not prewasnety creed pa Accost Becteanc Fines TraVos ncs$e uttionc taroaacos named etfunh so Aiatenaled Tete %tadne a war: nitaccent•ael debits and :NO' LT year =oat and Deed NIDE% :el Sag, SftWeiy. Fetid Rafrement ftretrits et ) TO FPO OUT IF A DIRECT DEPOMI HAS BEEN MADE rah have warned erect deposes t your aotztot Demme mode wren tnsernateeas t you (Sa:t aS Ewa &teary Teeenl Reiromeel weft et Tat may can as to ask whet. or tit to depose has Den made a: Me meter am.-4ed beat Fa WALE! Nance fkardaa cases alata rages. Cans a sty taiszcam a00earre m year las: =veal r aT aidtole nkerna,:m you may icon, pree.e clonal Puerto Rico (797) 725-2511 or 1.866695-2511 USV1 340476 13899 or 1.866.69S.2511 BVI 264-495-8899 or 1.865-095-2511 CONFIDENTIAL SONY GM 000173,1 ccouleps-la,o-o3D:D.v. L CONFIDENTIAL FirstBankPRO04494 linAffill 27974 PROT88 Bank CHECK IMAGES sealtrhatt 01 .0041... ciItttttt fn. 1•0•111; .• Check: 1269 Amount: 612.380.00 Date: 08108/2014 ••• ••rtt saw I 74,1t ha Onlm. /a IWO Clibe ("Mae I C•r• ...SI.. 110,•• a O ...0=-•a..0.--.. 0.......r--- - 0 1 J i .0.in- tilii.li a 114.1.•GaSEM• I n J. Check 1222 Amount 61000 .00 Date 08 13 2014 •.s OF ." • me, RCN nin SI •••• I.,09 • 4./aglik hi. • 4.4.1. , I• C. NiCnalf..a....v lane Check: 1280 Amount: 82142.34 Date: 08/20/2014 ACCOUNT Page 2 hostility* certifies that these images are iegnimate and exact copses of - Ma Car !7'117_ immure's ; _tsars rwthenumenaticati 0 =j a r Ana %A an Small/ Slir 79 Check. 1266 Amount: $2262.03 Date: 08'1112014 al•I MAWS O Caslit•••••••••• ..:01fili• C tttttt lbSeC 7 /1••••0111Sii• Check 1282 Amount $5000000 Date 0618,2014 • 'pommy/am .168811,1 529 - elefissuawass.n. I 0D 106•••• parmas• • Oa a "'^ e) 1 1)41A44•A_ aelA.% I • 30 ttttt rt..,.r..s 6C 7 • • 1..J.L• Check: 1278 Amount: 860.00 CONFIDENTIAL Date: 08212014 CONFIDENTIAL FirstBankPR004495 EFTA_00 127975 PROT89 ACCOUNT Page 3 Bank Check 1279 Amount. $227 51 Date: 08/22/2014 Check: 127e Amount: 383.43 Date: 08/25/2014 INC•ince, mitt 00liter I mai ••••• Int _j It-wan FwVelliriatri 0 - .001 at. C JP. %lV lba ttttttt Check 1281 Amount $576 80 Date 08 25 2014 "4"rtagir - et -SEE In, Citit7/1111.1.: "1 , 1•041.1.• Check 1227 Amount. $1.000 00 Date 08 26 2014 FirstBank certifies that these images are *animate and exact copies of 1 scanowasaist Ian I 7.3 7/ 1 esses 1.4.4• re, OrleameditOccia, ON 0 @alai DAMNS W IMF lase,••••,Ow b.:MACS-alas .0011110 C ttttt NfM If S, 1, 0•11,11. 'I I ', tit IMITIVIBM• • Onfelfiliz. r a ert. R.. e Check 1277 Amount $15 00 Date 082G 2014 l . 1 ".an I a,11.2• a. II •111., ?title SISK 'HP.. W5•11 40' 140.11 III 11441 X° Check 1247 Amount: 310.000.00 Date: 08.26 ,2014 CONFIDENTIAL PROT273 44014$414002 03044305 m "4:4` ,.<$0_ L CONFIDENTIAL FirstBankPR004496 EFDLOO 127976 PROT90 n10 1 First Bank Check: 1241 Amount: 510000.00 Date: 08/29t2014 ACCOUNT Page 4 Firsttlank certifies that these images are legitimate and exact copes of CONFIDENTIAL SONY GM 000173,34 C0301 46 16003 Or> .A..f) Pa• wire 4 W. L CONFIDENTIAL FirstBankPR004497 EFTA_00 27977 PROT91 PO Box 309600 St. Thomas, VI 00803 let.53 mFBPRviC[PHONE REDACTED]00 5 000)50300 itd 1 First Bank STATEMENT DATE 09/30/14 18* BEGMNINGBALANCE DEPOSITS/01HERCREDITS CHECKS/OTHERDEBRA SERVICE CHARGES ENDING BALANCE MUM OR ANOUNTCMMITED MASER AMOUKTOUVRM 472,803.71 0 .00 19 60636.06 .00 412,167.65 CHECKING ACCOUNT CHECKS TRANSACTIONS AMOUNT DATE . CHECK NO AMOUNT 09/02 1283 1,000.00 09/23 1292 1,270.22 09/15 1284 288.48 09/19 1293 15.00 09/04 1285 12,609.68 09/29 1294 26.33 09/05 1286 400.00 09/26 1295 12,609.68 09/10 1287 2,142.34 09/18 1296 1,015.20 09/09 1288 145.50 09/18 1297 1,079.71 09/15 1289 20.91 09/23 1298 7,550.00 09/10 1290 42.00 09/26 1300* 2,000.00 09/16 1291 2,400.00 09/29 1301 400.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 09/30 15,621.01 ACH DB PAYMENT DATE BALANCE DATE BALANCE DATE BALANCE 08/31 472,803.71 09/10 456,464.19 09/23 442,824.67 09/02 471,803.71 09/15 456,154.60 09/26 428,214.99 09/04 459,194.03 09/16 453,754.80 09/29 427,788.66 09/05 458,794.03 09/18 451,659.89 09/30 412,167.65 09/09 458,648.53 09/19 451,644.89 CONFIDENTIAL COXONSIU094 29fEWnW CONFIDENTIAL FirstBankPR004498 EFTA_00127978 PROT92 TO VERIFY YOUR CI£CK800K BALANCE WITH TIE ENDING BALANCE OF 711IS STATEMENT. rOt...OV/ THESE INSTRUCTIONS Of POSTS NOT OteCITE0 by THE untie( .auu Vaasa cm weallad BOOM* Cf MCI() OARS% OwCIs DATE MOO Ill TO-AL NECKS OUTSIMMING nuoULR AMOUNT TO-AL I your checkbook and accost etatemern balances do not match. verity: • ) All addcons and sublracu,ns wl yon above amputations and in your °Inc:Hato< 2, &nouns; o• deposit all On du: I I you alateronras with corresponchog enhes in you' checkbook If the two ba mops eel do lot Maldi. 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Merest rats clan or ary tut:adorn acemoIng on you last =ran x cry additora nIcrusw ytu rroy tan Neese whet FIrstLine Solttlon Center Puerto taco 1787) 725.2511 or 1466495-2511 USVI 340-7768699 or 1466.696.2611 BVI 21344M-8899 or 1486495.2511 CONFIDENTIAL PROT274(9317336 ormced.9131:4040t/24C05.1ore4,4nriCOr4.,1013i Ozz.L CONFIDENTIAL FirstBankPRO04499 EFTA_00 127979 PROT93 ACCOUNT Page 2 1 First Bank CHECK IMAGES FirstBari( certifies that these images are legitimate and exact copes of your checks or other items processed in this statement fr4411:70,,I.IISCOmpr.• 4/#*garle ." -'4 •• .4, th. s../N4 1 :104.1":2 c•Arecf tabs..comle iliparmanc Cli•StrIMW SihhtgsitV t.".O ,•• ( PeArIMIIni enpaef• Check 1283 Amount 51000 00 Date 09,02'2014 40.P.L.IIINITCOMMtO occtsztLia ?an Tat enesse. _ate •LLIallt• C &&& I & LIISM 711ci•011itti• air• .01W c•seveliircsaavatoe.,...•• Check: 1286 Amount: $40000 Date: 09/06/2014 I i .:Se mo t' _S-age SL,alh 00...4 3 IO r e=" 1 i atm...num .1.11"10. 7 - >D I 1 - - 1 Check 1290 r Amount: $42.00 Date: 091 0+2014 121 1 Check: 1285 Amount: 312,609.68 Date Us 04'2014 Check. 1288 Amount: 3145.50 Date: 09.O9:2014 Check 1257 Amount: $2,142.34 Date: 09/10/2014 CONFIDENTIAL CO:100333-13.341-000303A Eial lairrO2 L CONFIDENTIAL FirstBankPR004500 EFTA_00 127980 PROT94 1 First Bank ACCOUNT Page 3 First6ank certifies that these images are legrtimate and exact copies of your checks or other terns processed in this statement tar≥•- "fners ken II-gen •:tlldir .:1?•14•1111514 •Iltals• Check 1289 Amount. 520.91 Date: 09/15/2014 Check 1291 Amount 52.400 00 Date: 09/16/2014 ITV ccesmoc•cmt a Ilya Iltinore Pow r' CA .1.010. Cai ndISL Check: 1297 CONFIDENTIAL Amount. $1.079 71 a O Date 09 18 2014 =aototte.4w0d011 4° Fe:74- Se. J.a • 1 .7.04 rcr er.nattc •1,- Cheek: 1284 Amount 5288.48 Date 09 152014 =::_aara-kank. 1'. INS ,4 CD.Ist • <ill lllll LC 111.1.0.111.111. Check 1296 Amount $I 015 20 Date 09 18'2014 1,O4./TIAR•11.1•117tIlifil.ff irarssitusug WM* - O o.•••••.••• mix*. O • 7.-Ft-Tr- "." crtcan. <1111'111151C •21,,C4511, Check 1293 Amount $15 00 Date 09 19 2014 CONFIDENTIAL, • TGMr000179 L FirstBankPR004501 EFTA_00127981 PROT95 ACCOUNT Page 4 Check: 1300 Amount: $2,000.00 1 First Bank ict.-"c""""Tir:t• -M35r --A-.... !MOM S'").0.14 I ra g...i:s N.. 1re - 01•1/4,5 var 11••••••••• Na••••••• 051•5 WC i 4...454) 1 __I A__ Nue II O .............e • ason...tc ........."."..." .••••••••• lin* ICC 1 "....C.740 I •CCI.214. 4 till.•illi IC tn....5.3MA II. . ! . - ny ...so A tr" ... ...e.sr ai n......rnt O1 u 7••••••• Ian •`00 4:Idt C 4444444 554 In 4.1115.1 FirstBank certifies that these images are legitimate and exact copses of Check 1292 Amount St 270.22 Date. 09/23/2014 raan.••••••••1•Xer•••• MOO 1 1. r.... $ ...ladle maw a C 4 MEM • •.1._...L.u..-.). ',IA , 1 •SOFCIPI•••••••••••••••••••••••••• - ne • ;00, 4 id. &LI las en. • (.1.1...014521.•• Date: 09/26/2014 W c o - a 55.444,5 2.4 I c.o..' la•ellia••••It .O or viz..% •••••D1 rin 4.44 'UM unt C .5,1451C I I C.• Doki 5 Ye•SIsPeSei 2 . 1 Check 1298 Amount $7,550.00 Date 09232014 it - war .0011,1•• 4 " bi 4 • 4: ?IV• v.n.asapen \ stTh ni&e.r,•••••••ti Check 1295 Syr- - Amount: $12.609.68 Date: 09/213/2014 "rtr.1.3t1r" i ;TS tLat 1/4/ 1301 S " nal0154•6010.• Oa IMP' Cif 444444 .11.4.4•45,51••• nine. 1001•••••••• •••••••2',encrenarimp• (T•11.1VarIe•••••• Check: 1294 Amount: $28.33 Date: 09/29/2014 Check: 1301 Amount: $40O00 Date: 09/29/2014 CONFIDENTIAL COX0Y13-1 OX6-Ca L CONFIDENTIAL FirstBankPR004502 EFTA_00127982 PROT96 PO Box [PHONE REDACTED]0678 MFBFRV11031C6514030 e 000000000 SOUTHERNTRUSTCOMPANYNC . WOREDNOOKOTEMSTE84 ST THOMAS Vi 00802-1348 First Bank STATEMENT DATE 10/31/14 21* DEPOSOSIOTHERCREDOS CHECKSiOTHERDEBST8 sERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NURSER AMOUNT MINTED 412,167.65 1 55.00 22 93267.92 .00 318,954.73 DATE AMOUNT DESCRIPTION 10/27 55.00 DEPOSIT CHECKS DATE....CHECX NO AMOUNT DATE .CHECK NO AMOUNT 10/14 1030 19,700.00 10/14 1313* 25,000.00 10/29 1031 13,000.00 10/27 1315* 6,160.00 10/06 1299* 2,236.00 10/17 1316 60.00 10/06 1302* 46.82 10/15 1317 500.00 10/21 1304* 1,000.00 10/27 1319* 13,712.45 10/21 1305 1,000.00 10/23 1320 400.00 10/03 1307* 1,000.00 10/27 1321 2,142.34 10/06 1308 2,300.00 10/24 1322 56.00 10/14 1309 650.00 10/24 1323 15.00 10/22 1310 280.00 10/31 1324 2,000.00 10/14 1311 20.72 OTHER DEBITS DATE AMOUNT DESCRIPTION 10/20 1,988.59 DATE BALANCE 09/30 412,167.65 10/17 360,654.11 10/24 355,914.52 10/03 411,167.65 10/20 358,665.52 10/27 333,954.73 10/06 406,584.83 10/21 356,665.52 10/29 320,954.73 10/14 361,214.11 10/22 356,385.52 10/31 318,954.73 10/15 360,714.11 10/23 355,985.52 DAILY DATE BALANCE ACH DB PAYMENT DATE BALANCE CONFIDENTIAL SONY GM 00017340 0:0005713.125/4-0:01-03034.8PRVII031406,5140C002 L CONFIDENTIAL FirstBankPR004503 EFTA 00127983 PROT97 TO VERIFY YOUR CI£CK800K BALANCE WITH TIE ENDING BALANCE OF [ADDRESS REDACTED]ATEMENT. rOL..Cnci THESE INSTRUCTIONS Of POSTS NOT GleCITE0 by ME twain .cu coca oaratalod By tete* Cf MCI() Wain% Owls Remo. DATE MAW Ill TO-AL CHECKS OINSIANOING AMOUNT trot ff your checkbook and account statement balances do not match. verity: ) All acklcons and subliaceons ei yoJ above amputations and in your checl4boo< 2s Amounts n• deposits aid thetas tl you 3133011 *MS wN conespondiug enhius in you checkbook If the two tya nes Me do ool maid], vis41 us Asti all eltlitu ller3S "rfa'All reonworimoonne edr tut cr 'Mir lb ,c Cid), to cacti man %vent at Rattirn su: pan here ;pre Foote Chaste. OS be 03-1101-N1 Air; tie MOM* Daly 11313103 SysYnt Re A e tan Snrce n aburoS by whoa no tetras ol to N id;d cwoi eat lay it tic •I Y Accost /tenni and Sucn: be resrtar re note oil can n he bang pow. The :name avec tab dFy i,nrg the Nit pond she be c arne ti zMc the bole,» thetracts Say In do: Sic sure-earn rat rat my corolla arcunt netted Urn Ile Say. 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'edge Remote Fannents. TO FIND OUT IF A DIRECT OEPOWf HAS BEEN MADE ff you Wm Arbon= eked deposes b pas rye tat do ice porde .aeon contmeans b Ku 1st es Sail Starts Federal Petrel Welts ale Tay alluus:oastnfltrcr 'SIM deposit Ns bem rade at ne suet PlOrilltd lobe. For mow te once ntanaltio. Cary>. nterest rates clam. tx ary Unman awaits xi yap last =trait or ere/ arldixa nlartata flu ray ran Neese cadet Flrtllin, SoltAlOn Center Puerto Rico 1787) 725-2511 or 1466495-2511 USVI 340-7764899 or 1.866'616.2611 BVI 284-495-8899 or 1.868696.2511 CONFIDENTIAL lT/X0`;.18 PROT275 4 .L0 L CONFIDENTIAL FirstBankPRO04504 EFTA_00 127984 PROT98 O It vma••• re.. 1.y• 1 First Bank CHECK IMAGES I- ,' I7.27 - LS'sans""s••••••••• j to a s 0 1 t'.. ra I b 01464.4.04 •4 Check: 1307 Amount: $1000.00 1 ACCOUNT Page 2 First6ank certifies that these images are legitimate and exact copses of your checks or other items processed in this statement allolialia many Celalow 1 "n Inn. tan. MN) • - twirl.. wallet 1O .....4.... Ps •.... ors Yam It. HO lea re 4 ...... .1.1147 r wwwww ea a Date: 1003/2014 Check. 1302 nee nuov tints Canowil.... •110.46 w. O '4.1444'01.9•4•••••••••• ova...sea •• str w • Jinn* 4. .1441E4 .Z.14•44 7.41.4 ..:1.:'1. uw ••••111110 taula 0 Check 1299 Amount $2.236.00 Date: 10/06/2014 st7.12,-..1.-fseitrr I Sauna Amount: $46.82 Date: 1006/2014 cs, -st P ism 4/..13t. &&&&&& •i1.1.•: -.441411• $ nes ea a Oj esalframselialeW Check 1308 Amount $2.30000 Date 1006 2014 I=Y_Riausimus_ .... sap, 1O ...mar 'a • a ...ion I - 1 •e xi Check 1311 Amount: S20.72 Date: 10/14/2014 Check 1309 Amount. $650.00 Date: 10/14/2014 CONFIDENTIAL SONY GM 00017342 ..V.0.416-12570-0303-00)3 M. EPOr.'ilor 44,514000 02 L CONFIDENTIAL FirstBankPR004505 EFDL00 127985 PROT99 ACCOUNT Page 3 1 First Bank Check: 1030 Amount $19.703 00 " "......tEr • ; :jr...:7" /4410, ! =MS tn. demnic j Sal44011 I. .... +.f ni - end a 'TO rr 4tr e i - 3 nil , C 222222222 C 921•0•••OCISPIA• IMIM".. Th i liC it 4 i, .3, .tigtittnad ' f I liPITIIIIiii" I re i itti i 300 riirit I • i ti ,, •,III f ( 4_ ., ii• ice lel i 4 li in t4 i Date 10 14 2014 Cheek: 1313 Check: 1317 Amount $500.00 Date: 10/15/2014 Check: 1316 SCOnlene, C0e0er. I r',/s7 -.e.+ .. v.. tn. 212/". ISILSSat iO no De •ffionorne I n. trine ••COSI.31/4. CIIttt :SSP: 1X4 0 G' S Check 1304 Amount: $1.000.00 Date: 10/21/2014 Amount. 525.000 00 Date: 10114,2014 40 .001. 7..;;;;,•.• CreorsuirOstouVii..8. *an o 0 I MC. in bilisktakSidgie-_ -SHAW C ttttt NSW no-w0•2010 S as glen ; • Th., , r t •c.•:.e.r.•:?/•" ( ttttt *ill - 4 Amount $60 00 Date: 1Q97/2014 T 1 1•41n1, on...nnonenn.n., Ctalt.S. S - t.. -111.01•SO mcs [SSW insasoi. 1141 Check: 1305 • • 14 ;•;;S1 14 ' ." Amount $1.030 00 Date 1021 2014 CONFIDENTIAL SONY GM (XJ017343 comS78-12$774304SOSS 4,6514,303 L2.1 CONFIDENTIAL FirstBankPR004506 EFDLOO 127986 PROT100 ACCOUNT Page 4 1 First Bank Check 1310 Amount• $280 00 Date 10,22/2014 Check 1 320 Amount $400 00 Date: 1023/2014 7E. ; ZEW S en s." ow ion* .00.Itree nun °an.... ... rat=a steri t Saws 2 :0 COON ialb le a imam a kr O 0 oatOrnmanlar 1. -Ir a Come•M VI :t Check 1323 Amount 515 00 Date 10 24 2014 4 LUCoaaleartfoliftre) -..teniono. 4 Check: 1321 Amount. $2.142.34 Date: 1027.2014 Check 1322 4ncr. iO rr "*" sa.:sln• CIHI,HS LC 1 5.4.12•11.111. I t Amount $50 00 Date: 10/242014 toraV O MO 0 Check: 1315 Amount: 36.160.00 Date: 10/27/2014 CONFIDENTIAL SW/ GM 00017344 0:00578-1257SCCC60);" nit Lise. niTcn51cz6 L CONFIDENTIAL FirstBankPR004507 EFDL00 127987 PROT101 ACCOUNT Page 5 1 First Bank - w110 0 Ili n") i" /41.14 Check: 1319 Amount 513,712 45 Date: 10/27/2014 r- . ,.. Ate In. al rtAr / "ntriyi. / ISOM lg.< tt et.. t asp ............... Sawa* Il i ' en 1: *031 %%%% tt• tilt I< StI I U SS to• Check: 1324 Amount: $2000.00 Date: 10/31/2014 Firsteank certifies that these images are tegrtimate and exact copses of "erdalTizzl:- Imsai •••••• La fir aw t - W - 403. 41 -301.14111._ -13.111:181. I ..4 Check 1031 Amount $13.000 00 Date 1029 2014 CONFIDENTIAL PROT276 ..V.:0O516-125111-O3C6-00O, Pa. tree. L CONFIDENTIAL FirstBankPR004508 EFTA_00 127988 PROT102 PO Box 309600 DC001%6 MFBPRvi201140.3i54100 5 [ADDRESS REDACTED] First Bank STATEMENT DATE 11/30/14 16* DEPOSNSIOTHERCREDITS CHECKSiOTHERDEBSTS SERVICE CHARGES ENDING BALANCE MASER AMOUNTCREDITED WNW AMOUNTOPINTED 318,954.73 1 81.57 17 150322.82 .00 168,713.48 DATE AMOUNT DESCRIPTION 11/19 81.57 DEPOSIT CHECKS AMOUNT DATE .CHECK NO AMOUNT 11/06 1303 1,000.00 11/19 1331 2,142.34 11/04 1306* 1,000.00 11/18 1332 60.00 11/03 1318* 57.11 11/24 1334* 15.00 11/10 1325* 28.56 11/17 1335 139.00 11/12 1326 50,000.00 11/21 1336 13,712.45 11/17 1327 25,000.00 11/20 1337 994.50 11/19 1329* 19,950.00 11/24 1339* 20,000.00 11/19 1330 616.96 11/28 1341* 35.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 11/26 15,571.90 ACH DB PAYMENT DATE BALANCE DATE BALANCE DATE BALANCE 10/31 318,954.73 11/12 266,869.06 11/21 204,335.38 11/03 318,897.62 11/17 241,730.06 11/24 184,320.38 11/04 317,897.62 11/18 241,670.06 11/26 168,748.48 11/06 316,897.62 11/19 219,042.33 11/28 168,713.48 11/10 316,869.06 11/20 218,047.83 CONFIDENTIAL SONY GM 09017346 coomesisnr-cool-cooswepsvuomoon.icoan CONFIDENTIAL FirstBankPR004509 EFTA_00I 27989 PROT103 TO VERIFY YOUR CI ECKBOOK BALANCE wrn I TIE ENDING BALANCE OF Ti IIS STATEMENT. 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Puerto Ftico 1787) 725.2512 or 1466-595-2511 USVI 340-776-8899 or 14366-695-2511 BVI 284485-3899 or 1.888.695.2511 CONFIDENTIAL SONY GM 01)017347 roxnsoftersr reeepoos-tt- rre, c L CONFIDENTIAL FirstBankPR004510 EFTA_00 127990 PROT104 1 First Bank CHECK IMAGES rare" .1 C, i•sT• . - LVellset O Ariamilisa.3041 no monnOrsi M▪ r..% WM 4...m•• ••••=mm.• 44444 NAM ItiaMaillii•l• 13,111 *Wier. • -OP Check: 191E Amount: 557.11 Date: 1123/2014 s uctira lryar O intatiamaslousr..••• Check 1303 Check 1326 Amount: 550.003.00 Date: 11/122014 Check 1335 Amount. 5139 00 Date: 11/17/2014 ACCOUNT Page 2 -OES- AMIMI7 1,1 17.3". car-a •011241•1),.." I a1.•• t;stoo. >IMP au. !C) N. tans ••••••illai•••• •03.111.0 SSSSS Nl IC Pi 1.1.0•••710 vwr r 11.1.1,• , • Check: 130E Amount: 51003.00 Date: 11/042014 "L' elr4S7r I zar snug ;c.a .. 2 1-1WW..kaa O 1 hetra 01.11101.400, we Mir I P.,. PI. 404 Wu #10.11.. of SSSSSS '701•4•3••• Amount: 5100000 Date: 11/082014 Check 1325 Amount: $28.56 Date: 11/102014 "36 ( . curr ."" listr is 1 • r -faissausacennes p ....,:tt=r<,•747...,. O ; et IINmn• CONFIDENTIAL COW1396-15738-0303coonammism L CONFIDENTIAL FirstBankPR004511 EFTA _00127991 PROT105 1 First Bank 7aS:g &Ver., O -cirri-- --in O' 4 LAIL I I I Pa a, -.3••iss.,44 %Ls "0,61.111.• C.0.1 . /.11AIC PII.:•r1/1,!•• " :14:14111' 1116.glatawa.:r.strzmaa Check: 1327 Amount: 525.000.00 Date: 11,17:2014 ACCOUNT Page 3 FirstBank certifies that these images are *cnnote and exact copies of your checks or other items processed in this statement iessmiseac AD' UCel'terair ."' .4121. - Ounrdnvek.A0•000 •301m. 411311/1.1.4 IThi.orgas S. I I ailie••• Check 1332 Amount $60.00 Date: 11/182014 e 1"7-1,747Tro can - ) war ease,. To fa MS O 0.••••••00....... el .U.P..ist , Cd./11000:10 I4 1-I 1 Check: 1330 Amount 561696 Date: 11/ 9,2014 Check: 1331 ii 7...sr Song ••••••••••046•44 Isar* WW081/00000 0 in .N. 1. 11•11,0.00C NOSIgic.A.no, Ss IV.. '.....'ins.""'"1. - CO4/0 I 1,01.•A•4444± --_.e. 1 ea:nine 4 t f Kt MS Ig liin.000.101. ...t..S.,...../.••4 ....ram Check 1329 Amount $19.95000 Date 11 19 2014 nael eart="tr. T-r" - • liln;:• 10X t 1 gains gem.. 4 ego .• • •00 lllllllllll SC +Et. i.0164110 Amount: $2,142.34 Date: 11/19/2014 Check 1337 Amount 5994 50 Date: 11/2012014 CONFIDENTIAL SEW GM 00017349 CO:01306-1574000N-CCKT, m. er.e.,.1.,1"4.,,1541.0 .2 L CONFIDENTIAL FirstBankPR004512 EFTA_00 127992 PROT106 ACCOUNT Page 4 1 First Bank •.44 a. I.Po. a 0,0 oi CO 4aemyrtasid ttsd.L.41 tie Check: 1336 Amount: 513.712 45 Date: 1121/2014 1- 7 ransee... :7=1 "X .4 0011144 Citi.t.ttfif Check 1339 Amount: $20.000.00 Date: 11/242014 F,rst6ank certifies that these images are legrtimate and exact copes of 1 at .14•664 I rap C4444.6.9•000.. i 14.46•1 I ..nine 1 404444 44.4.04.6 44 , e, %%%%% < felL1M1.1C 721.-1.-4465410 U. vor Check 1334 Amount: $15.00 Date: 111242014 t 737 arse.... r. lo t": 1-""'' no • WOO .1 "..444"4. tail a 4 • 30.16.A. 888888888 1.1.1.041441 4 it• 8 8888 • si":44•.•44, Check 1341 Amount' 5350 Date: 11/282014 CONFIDENTIAL PROT277 CO:01396-15741 C01:6C0.15. M. L CONFIDENTIAL FirstBankPR004513 EFTA_00 127993 PROT107 PO Box 309600 St Thomas, VI 00[PHONE REDACTED]5 MFBPRV[PHONE REDACTED]2700 5 0:0300000 !I:4 SOUTHERN TRUST COMPANY INC 8100 RED HOOK OTRS STE 8-3 First Bank STATEMENT DATE 12/31/14 13* DEPOMTSiOTHERCREMTs cHEcmliOTHERDESRS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NI/WIER ANIOUNTOMITED 168,713.48 1 400000.00 15 93295.61 .00 475,417.87 DATE AMOUNT DESCRIPTION 12/30 400,000.00 CHECKS AMOUNT DATE .CHECK NO AMOUNT 12/08 1333 26.10 12/10 1347 600.00 12/08 1340* 177.49 12/12 1348 109.96 12/05 1342* 25,000.00 12/09 1349 2,142.34 12/09 1343 2,000.00 12/16 1350 14,125.00 12/11 1344 145.50 12/29 1352* 13,712.45 12/22 1345 25.87 12/30 1354* 10,000.00 12/15 1346 101.00 OTHER DEBITS DATE 12/30 12/30 DATE BALANCE DATE BALANCE DATE BALANCE 11/30 168,713.48 12/10 138,767.55 12/16 124,286.09 12/05 143,713.48 12/11 138,622.05 12/22 124,260.22 12/08 143,509.89 12/12 138,512.09 12/29 110,547.77 12/09 139,367.55 12/15 138,411.09 12/30 475,417.87 AMOUNT 25,119.90 10.00 DESCRIPTION ACH DB PAYMENT eg .17351 092704,02 L CONFIDENTIAL FirstBankPRO04514 EFTA 00127994 PROT108 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE E NONG BALANCE or THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS erS NOT CRIXTED BY THE BANK 3 DeTv-T, riv :rfdttd Py ae Est. 5 LE WC: Oxibab Otals Eta DATE AM U« AMOUNT TCTAt CHEEKS DISTSTANTING NIMBLER TOTAL II your checkbook and account eutoment balances do not match. verify: 1) All additions and suthacbons n your above compitaleons and n you 01800'00Y 21 Amara al dePotots aru Oleos 19 gate-mm.1a west :got sivh*; em het fi youi checkbook the Yea balances still do not match. volt w.eh all dominants homer! 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On a1000fla recernaeon yeu nay reon, arteA moat USVI 340-776 8899 or 1.866.695.2511 BVI 2844954899 or 1.865-695-2511 CONFIDENTIAL SONY GM 0017352 CONFIDENTIAL FirstBankPR004515 EFTA 00127995 PROT109 ACCOUNT Page 2 Bank CHECK IMAGES Check 1342 Amount $25.000 0U Date: 12/05/2014 Check 1333 Amount $26.10 Date: 12/08/2014 Check: 1340 Amount. 5177.49 Dab: 12/08/2014 Check: 1343 Date: 12/09/2014 IJS.2•14 4 Check: 1349 Amount: $2,142.34 Date: 12/09/2014 First6ank certifies that tnese images are iegrtimate and exact copses of 4r Tar weeem__. sr .• 1 I a..... I .2 "fr - ttal .1.'. ounkt• c tttttt si" li.. 11.1effi , 1. Check 1347 Amount: $600.00 Date 12102014 CONFIDENTIAL PROT278 C0300435-123100X3COX• sur.•,•urscsuc: '..t' .2 L CONFIDENTIAL FirstBankPR004516 EFTA_00 127996 PROT110 ACCOUNT Page 3 Bank Clemiree044, .•••••te OAS.* IVA , s-,eu If .)zza4.4544._s it e I •CO&Ilt. ttttttt a' iC 44444 •0•••S 110 Check 1344 Amount $145.50 Date 12 11 2014 I mars- - "'" iO ;etla Ca* ONO/ bit•Mea - c 1 ESOP ecOli Ili. Cl/ ti&cl•0•401. Check 1346 Check 1345 Amount $25 87 Date 12 22 2014 Check 1352 Amount' $13.71245 Date: 12292014 Amount $101 00 Date: 12/15/2014 Firsteank certifies that mese images are iegrtimate and exact copies of lO COS•C••••••0••••••• /MOSS ftwiew el %a V. MOO JACMCOl_. _ •1>_44414t- •00.11'••• C ttttt tat IC CI Ic&c0VISICC Check 1348 known: $109.96 Date: 12/12/2014 tame OOMOr mar O ---- IIMODOM i-c,C•10 - O1 Check 1350 Amount. $14,12500 Date: 12/16,2014 CO NFIDENTIAL 3D1JV (M Q0(1,7354 CONFIDENTIAL FirstBankPR004517 EFIA_00 127997 PROT111 First Bank le OPITIMMITS COW. , ellamdlmmaca..w.•••• r "cam •1•0 In. I raw Wilppen p • ass QIN.... S -le 0 NNE. OY. POO ...ma I 0 I les NOM I Check: 1354 Amount: 510,000.00 Date: 12/30/2014 ACCOUNT Page 4 FirstBank certifies that these images are legMmate and exact copies of CONFIDENTIAL SONY GM 00017355 CO)0005.123124:0054005 WRV.2.' S.ACN: ' co CONFIDENTIAL FirstBankPR004518 EFTA_00 127998 PROT112 PO Box 309600 0p00t 211 MFBARY02:[PHONE REDACTED]30 4 [ADDRESS REDACTED] THOMAS V1 00802-1348 First Bank STATEMENT DATE 01/31115 11* DEPOSaSIOTHERCRENTS CHECKS/OTHERDEBRS SERVICE CHARGES ENDRA3SALANCE MASER AMOUNT CREDITED NUMBER AMOUIZTOPOITED 475,417.87 3 374.43 11 26782.59 .00 449,009.71 DATE AMOUNT DESCRIPTION 01/02 01/16 01/16 CHECKS DATE... .CHECK NO AMOUNT DATE . CHECK NO AMOUNT 01/02 1351 15.00 01/21 1360* 255.00 01/12 1353* 25.06 01/26 1362* 13,712.45 01/08 1355* 60.00 01/21 1363 15.00 01/26 1356 403.08 01/16 1364 2,000.00 01/12 1357 2,397.00 01/30 1366* 7,500.00 01/07 1358 400.00 DATE BALANCE DATE BALANCE DATE BALANCE 12/31 475,417.87 01/08 475,159.45 01/21 470,625.24 01/02 475,619.45 01/12 472,737.39 01/26 456,509.71 01/07 475,219.45 01/16 470,895.24 01/30 449,009.71 216.58 134.02 23.83 DEPOSIT ra CONFIDENTIAL 111 CO:01211 15•45-0C01•CarPR'2210121, . 172S2 L CONFIDENTIAL FirstBankPR004519 EFTA _00127999 PROT113 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENOtNO BALANCE or THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOSiTS NOT CREATED BY WE BAN( 3 De:cr.-trig :rcttd Pv tc Se. 5 tbremaj Oiatas Bate DATE ANT TOTAL CHECKS OUTSTANDGIG RUBBER MOUNT TOTAL II your checkbook end account statement balances do not natal. verify: 1) All addrliens and subisacboras n you( above compitabons and n yor checkbook. 21 Amanita of deposes ark, cheeks vi -its statements tvette nortes~g ei toes ei your ØbØ . :1 'he two balances sml do not match. use is with all documents Mon! ~ton !Wedgy Yar Fr a Ca* Lne o your Ho re Eck* Une fa Crontacowl solenca Balnuesuauct to West Rate Frunce Oarges snal te coupled ueizrg te Average Dani Fart* buem The Oah Baca a ~ea ty t~:ø « tq crec.aal orol ea) day in ra men A",:tn! 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II rat N1,2131 MOO a hy ceme ere rim% ta' ou sand ,ts vow COoptaintr Wag en It) Owns :143 t at ote rim ran 10 tannes ciao 10 alveltgallil year Corrolaini IN we recede yes scowl fa we scant yoa ROY o II OM SO tal )0.4 att hare use ol he money /VON the mre it In use) eu•e;lele dr nueslosysi n year teak vas mate rttuthr frid Sc Brat resered maim mere your conolurn k sting and an 4.4 :Vat teem Mt Gre Grael bee. as fret not meow* oedema Armet Electron.; Tubas trendos ndbee ettilionc fl f5.3CICOS neid Puy» Prt Parad Yew Centene a wen geesthoem: debits eld ;nos b ni. ane Nee! Mnoe5 Steel Security. !tiers Rotearet tayerants et ; TO FOLDOUT IF A DIRECT DEPOUT HAS BEEN WADE pl tae subasal infect deposes t your seeart Ihei co net duvde wren omernations t you m Cara Story Tema, Reverent benefit etc may (adz b ask ~ter or as to 0.005d has bee, crate dine wber to:4M betto. For ao.our! Mena ~Mon. anai es nkti-est rake. Owns Gm* any tans!~ scoearrg IXn your las: smitraent ~we armazon y:u may roan, pieme canal USVI 340-776 8899 Of 1.866695.2511 BVI 284-495.8899 or 1.855-695-2511 CONFIDENTIAL SONY QM 09017 oxioi2nissia-a-o2 0:C4 ur- C 3,57 2 L CONFIDENTIAL FirstBankPRO04520 EFT/COOI28M) PROT114 ACCOUNT Page 2 Bank CHECK IMAGES FirstBank certifies that these images are legrtimate and exact copses of I74347 - ••••mairms - '0 IMAIS.....•• *MOO 1:inYwoo. Nal Ira Caral.••• :1,4"..taitstieAs. 9 . I •001.1.51/ f19 1.1,01411).1,0 1x1 1 311•202__ 1110=1,11. I - ) - t •001b14* Ct ..... • .1 SC ne.n.oggilso ;manblea Check: 1351 Amount. $1500 Date 01022015 Check 1358 Amount 8400.00 Date: 01/07/2015 I =a" 7. •ov a-sc. iW 0 sw. :O - /30 Check. 1355 Amount' $60.00 Data. 01,082015 Ann R. 'MS , / t.14. MVOS/ I4 9.1 1 4 1.1•••• %I OMR 1307 009094 3 • niarlo •01:41.1rn ni-ynn•• Check 1357 Amount. $2.397.00 Date 01 12 2015 -47-17:14=ri Ica tormi.d•MI •O f IA .Isealsa• SMI• •• ere 1510 •flailem mum O I 440 g ••0":113..1/ 111$10 111, 1.0 1,111 Check 1353 Amount $2505 Date: 01/12/2015 0 rattaltiMemsam mon .00 b .1.1.0 Cf. Mina nil ne..enmes,re• .a:1 "1"" Check: 1364 Amount: $2,00100 Date: 01/16/2015 CONFIDENTIAL .2"..7,0,..pabpatzroiaL CONFIDENTIAL FirstBankPR004521 EFTA _00128001 PROT115 ACCOUNT Page 3 First Bank 063 t; • Ova IM••• ea Om.1% C-tsx CO Q r came C cm/. Oa/ 0.1•116 O oamWS Mews 0001IISP MVO tim Check 1363 Amount $15.00 Firstearii certifies that these images are legitimate and exact copies of Amount: $255.00 Date: 01/21/2015 Date: 01/21/2015 Check: 1360 Check 1356 Amount $403 08 Date: 01/26/2015 •-=Ye..7-1-try waft.. zar, ICCOITS••••••••0•••• sesoma•••••••••••••••o p ///" Orr .00tH'. CDILLttttt 1R.M0Vttt Check 1366 Amount. $7500 00 Date 01 30 2015 MOMS MOT 0Pirry FL-7:7.... Pc./Ma C tlt e{1r11e TIM %/Le 0 Check. 1362 Amount. $73,71245 Date. 01,26 2075 CONFIDENTIAL .30.12" ,554........paNexy.: 'gm L CONFIDENTIAL FirstBankPR004522 EFTA_00 128002 PROT116 PO Box [PHONE REDACTED]2052 MFBPRV[PHONE REDACTED]4603 5 000000000 K, rSOUTHERN TRUST COMPANY INC 4 First Bank STATEMENT DATE 02/28/15 18* DEPOSISIOTHERCRENTS CHECKSiOTHERDEBRS SERVICE CHARGES ENDING BALANCE MARES AMOUNTCMMITED MARRA AMOUNT Deep® 449,009.71 1 180.11 20 122337.25 .00 326,852.57 DATE AMOUNT DESCRIPTION 02/05 180.11 DEPOSIT CHECKS AMOUNT DATE .CHECK NO AMOUNT 02/02 1359 49.70 02/18 1375 2,000.00 02/04 1365* 7,000.00 02/25 1378* 1,500.00 02/02 1367* 500.00 02/24 1379 1,500.00 02/10 1369* 1,300.00 02/11 1380 6,000.00 02/17 1370 113.00 02/20 1381 10,565.62 02/18 1371 25,000.00 02/18 1382 56.00 02/05 1372 9,000.00 02/17 1384* 60.00 02/17 1373 950.00 02/27 1387* 21,310.50 02/05 1374 5,175.00 02/27 1388 948.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 02/05 02/27 5,853.78 23,455.65 DATE BALANCE 01/31 449,009.71 02/10 420,311.34 02/20 375,566.72 02/02 448,460.01 02/11 414,311.34 02/24 374,066.72 02/04 441,460.01 02/17 413,188.34 02/25 372,566.72 02/05 421,611.34 02/18 386,132.34 02/27 326,852.57 DAILY DATE ACH DB ACH DB PAYMENT PAYMENT BALANCE DATE BALANCE CONFIDENTIAL 03[PHONE REDACTED] C001 4302a ba0 124M3101902 CONFIDENTIAL FirstBankPRO04523 EFTA _00128003 PROT117 TO VERIFY YOUR CI£CKBOOK BALANCE WITH TI'E ENDING BALANCE OF 7106 STATEMENT. rOL..0V/ THESE INSTRUCTIONS IMPOSTS NOT CREPTECI ST THE SANK .o cu_ nen:Slid ROOM* Cf CUCT () Oblate% Owls Etelot DATE MAW lir TO- AL NECKS OUTSTA/MMG NUMBER AMOUNT TO- AL N your checkbook and account statement balances do not match. von": " ) All add cons and subbackons et rpm above amputations and in your checaboo< 2s Amount; o• deposes aid thetas tr you bialerlen1S MAN cortespordrig unities in y or checkbook If Inv Iwo Oa antes all do lot maldi, ylatt us wiz all dere Ter" 1111<rAll rromantt metre; Au' F ; edr Int a ',Kr lb ,e Ciuty Ln ee Cows new %V brie et Ra/11O1 SU: Al 11 IlVere Re- OP Feaxe alarm mare be CK- 001-NI Air; The Auerdle Daly agate "(sent RB A e Cab Bairce s total ty artini na caress d be p -1OF al Gerd eat lay lo Acme ister-el aliOucn: be rykta re noted cars n he b Ire pence The blare MK tack dtFyy tiro the Net pond shoe be Morrie ti zdfmg Be Osten» ce private Say Ste aly deb: ma salaam cosipa:my [Marla arcunt clewed Urn Today. hurry() to 02: ;Malta Darploacn yvvval take* a my Chna:xn appii v ly fat Wary ea ear?, ClitS, Name. 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TOFU, OUT IF A DIRECT DEPOSIT HAS BEEN MADE I to hem arboncec end MVOS b pay rye tat do ice porde wan caYkinetcns b Ku (sad as Sail Starry Federal Petrel Welts et )410a Tay falls toast steer cc 'SIM dewed Ns been rade aT ne .JS plaided For account tearce nkniaboi, Cary.. nteresl rates claire wary tensecton agitating on yap last azioran or any adataa nlartatot ru ray tan ten* ccettt FINK ute Solution Center Puerto FUco 1787) 725-2511 or 1466495-2511 USVI 340-7764899 or 1.866'616.2611 BVI 284-495-8899 or 1.868-49S-2511 CONFIDENTIAL SONY pm 00017 C0302062.16678-0XGOCOS F rcr :77157- -ME 0 301 CONFIDENTIAL FirstBankPRO04524 EFTA_00 128004 PROT118 1 First Bank CHECK IMAGES •ONOSIIIIINIPCS•011 •••••Sean••••• r SIMS • Me :t. .•:••••• nn non SOS ISO I - IUD t •10/11•• bAG f Check 1359 Amount $49 /0 Date 02022015 ACCOUNT Page 2 11101/401014. 'AT 001.01, .1:••••••4 • a6V a N.. ;0 • Oen. a 1•••••••• •••CloveneapatimP a a f•••••,1 PPP. C P LLLL ftleime••1/1 ,0 Check: 1367 Amour: 5500 00 Date: 02O2/2015 ..--rzry. pre,. .a.r........0..er --ea.c.-- $ , • OS CO i ::, r V.W'r •••••••tamn•Wwwitr. i p'a - t-- 0 OM 1/49444J •••COIStl, CU i.14..• t vil OSSitto 40./.•• S 0 [.Ski.IS. crn" I 4. .0! 1 VIM limCISSII. r e 11 • 1 • . 0 j heck: Onsvo••••••••••as PO •••••••ail• aink Amount: $7,000.00 Dab: .3CW/. C LLLLL Jinni 'If lbol•Otabil• .W•••••• W a WV OP) Check 1372 Amount. 59.000 03 Date 02 135 2015 heck 1374 pet Amount $5,175 00 Date: 15 • ...C.01341, .C?Illott0314 1-... 1 T-7b' ack_ Check 1369 Amount: $1.300.03 Date: 02/10/2015 CONFIDENTIAL cumosz 186M0303-000aliglaS CONFIDENTIAL FirstBankPR004525 EFTA_00 128005 PROT119 ACCOUNT Page 3 Check 1380 1 First Bank TOY I '• ,,Ir -was, L Yn••••••••mt, o el•I••••••••••••••• ••• ••••••CII a • SCOILBOI ( 0 FirstElank certifies that troese images are regrtimate and exact copses of ;rare ant 13.4 y ew 00•00.00••••001 Amount $6,000.00 Date: 02/11/2015 Check 1384 45$71.911%!..1.1tr. i i,Zr eve-at en* f.coe :In Fein Pomo. Onk• MEV.* Wei" WU $-. :11Afjejli fAsise Check: 1370 Amount: $113.00 Amount $60.00 Date: 02/17/2015 _t. • a , 3.• t • &&& s. e,: 711,./.04IIII to. rrr !"" Ith" t•Irtte• PON I I '••2 Jaw. Date: 02117/2015 Check t373 Onamin 1. ' 040 - 00n0004--- O =rely\ I* ••••••"I 06.• •LUSUP• C ;; .1.: ca O Check: 1382 Amount: $56.00 Date: 02/18/2015 Amount. $960 00 Date 02 17/2015 •C•trWPIP. T94111 Caliet• e• ••• wa. • "n*- •••-s..r I .]•tc•I smess co Check 1375 Amount $2000 00 Date: 02/18/2015 CONFIDENTIAL SONY DM 00017383 CO:02062.18e0:10004.0305.ke f*FIV.Bellece.'..4t00 02 CONFIDENTIAL FirstBankPR004526 EFDLOO 128006 PROT120 ACCOUNT Page 4 1 First Bank V i ggsv wreessee .te - - rj:lin• CIIIL.Mt,t *0.1.• 1 triers Check 1371 Amount $25.000 00 Date 02 18 2015 Check 1381 Amour! $10 565 62 Date: 0220/2015 lone. tow" roman. v i J $ -a i n.• .4 llata 'O reereegnagaggerrevg. • 0 ant • Ivemo.4 we 0 I 'Matt , CitenTratIrC 7.1.•1,11 SEW ale Check: 1379 Amount: $1800.03 Date: 02,24,2015 Check 1388 Amount $948 00 Date: 02/27/2015 taat go ir IMO E rr o.nithe NON1 ? -are views sonververg. S ••••••••1 a"' sin IN O 0 Colarligen a a tri cmis T0 1111N sit. , 1•091.94C rgemge • r rntrrazt alS"...."7 7, """iagcritern • * 41 is -tone e, r e 0. TVs", V !CUM ...vol. its. C 7' PIC, P1141 IC i I le I.C•Ibb I. 0 Check 1378 Amount 91.500 00 Date 02252015 gtaimmin.int........ ....-Zr.... Ian sta .," s - ___J -3, g.g. I ,o.p rea•• It i •al'in. 0 i 4 •stel.0••••••frercelnes 1,0'...ia.. I i .001111• C ttttt Mt VC •I/L.I.CIISI/.. 1 twarassmim es.,ro ger. t- .ormami Check: 1387 Amount: $21.310.50 Date: 02/27/2015 CONFIDENTIAL SONY GM 00017384 CO302062-18631-00CSCMg M. L3Ar.V.20171:*e>-'34,0.. CONFIDENTIAL FirstBankPR004527 EFIA_00 128007 PROT121 fit PO Box [PHONE REDACTED]0179 MFBPRV[PHONE REDACTED]2830 5 000000000 SOUTHERNTRUSTCOMPAWINC [ADDRESS REDACTED] First Bank STATEMENT DATE 03/31/15 13* BEGINNINGEOLANCE OTHER DEPOSITS! CREDITS cirEcitSrOTHERDEBITS SERV SERVICENE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED FARMER AMOUNT DEBITED 32666267 0 .00 14 71291.76 .00 255,560.81 CHECKS AMOUNT DATE -CHECK NO AMOUNT 03/13 1377 2,500.00 03/30 1392 43.69 03/02 1383* 66.79 03/11 1393 14,000.00 03/02 1385* 180.38 03/12 1394 145.50 03/04 1386 11,805.87 03/20 1396* 11,849.01 03/02 1389* 600.00 03/30 1399* 582.00 03/02 1390 15.00 03/27 1402* 2,000.00 03/09 1391 24.34 OTHER DEBITS DATE AMOUNT DESCRIPTION 03/30 27,479.18 DATE BALANCE 02/28 326,852.57 03/11 300,160.19 03/27 283,665.68 03/02 325,990.40 03/12 300,014.69 03/30 255,560.81 03/04 314,184.53 03/13 297,514.69 03/09 314,160.19 03/20 285,665.68 ACH DB FIRSTBANY CRCARD DATE PAYMENT BALANCE DATE BALANCE CONFIDENTIAL CONFIDENTIAL FirstBankPR004528 EFTA JX)128008 PROT122 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLCNV -RIESE INSTRUCTIONS DEPOSiTS NOT CREPTED BY DE RAW I DATE ADC bccertal eN :teed Ey TT Sea LEWC7 Oaletoicsig U9404 3 Sara I TOTAL PRAISER MOUNT TOTAL It your checkbook and account statement balances do not match. verify: 1I All addrItems and SubbacbOnS In your above Garnett:140M and n yew rlleckboo 21 Arnounts of Repos.% arra Oleos t•I ecJ statements NON tot et toes fi you, cteckboa f11ne two balances MA do nol match. vse aG we.h all docurnetUS Naar! riantaton ttgadma as Ira C/eCt Ise ayou Pone wet Lou:too& accost salriert Balm stand to ht-est Rale Fames Ganges stud Le corattAid ulizag te Average 0* Ban. syNem. 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FUNDS TRANSFERS Teieatcne is a! tie Piste( 01,Aded Maw We rasa neat Tro.^ TnI ci ti in CO dap sheer at sat you to At *Wrest an *tech to el.,' a ocean COMM Tel is yarrtatre .3•4 exam! %reef iTell us Mt *Sat amass of ea swatted Mar 3. Desate Me WIN a the Vansfa }at ae ursare about rd tidal, as testy seam cm they you Reim a 5 an race AIN vat nte4 rote rOtrabon We eel hymagote Iwo conttertundtvecenecory ear ran* Oral le rim pawn a by etre tee rail% that you rend us mot ccryWentn seerte Yam ID Wrest day) a se :tee rat elan to ari.neSS days to onsttete you carelent Mn rt Trait yof acoo,ont Ia me trig you Art d el ma so lit! )0J sit Wel:WNW money durst te Inlet !mos us 13 Tends* o nees194:rst your (tan was made treat& tryl Sc Butt tetrad not pu innate your cantata In Aetna .09 was nut '*taxer Mein I* :mated re% we mina prastameaty trade yoa Anal Beater; FV1O6 FralalegS rcble decerc bansactos mute tra.h Astablid Telt Madre a wart aitatMottad dots rid deg. Si so Acta,* are Neel Dosov% sag Sergi SeWtyty. Fedahl Re fronlent Ferret et ) TO FNI) OUT IF A DIRECT DEPOT! HA8 BEEN MADE ral have ant-cried Sad deposes t mut actor: mat ea cite made *ten crirnalyrs t you isa:h dS Soo) Swan Teceol Retrial Watts of I. Tat may (51410 ask whet. or tit Me &post has hem made outs 'stater ac.-Ted beak Fa amount teams rerrabon. mnes Mem' rates. darns or any eanseMn aooearre an )0j last smTertent r XT adetola Marnan.3n y:t.i trey roan. erne carat USVI 340.776.8899 or 1.866.695.2511 BVI 284-495.8899 or 1.865-695-2511 CONFIDENTIAL SONY GM 00017356 ,9 107,15 CV.' Att FrT.'. I .0". L CONFIDENTIAL FirstBankPR004529 EFTA 00128009 PROT123 Bank CHECK IMAGES 80lIalidellimbetta•fre es sea. sews I - WSW 111-nn {O Set_ i Coaattettatilt Gan. en.. sate Pew. 'A OP trestaM •• teen., ...tn. Mani #0011100 4I.41 , 1111.14 ,t..1.0 Checl. 1390 Amount: $15.00 Date: oa02/2015 leterninr O lianteseelyeal• pt. lbw da teat Check 1385 1385 Amount: $180.38 X s""""' nal Tilson Cann ;LEW item met Week p itststzre .-utt • Woe ail.: ken:s beit Data: 03/02/2015 10+.••2 O Check: 1386 Amount $11.80587 Date 03 04 2015 ACCOUNT Page 2 FirstBank certifies that these images are iegitimate and exact copses of your checks or other items processed in this statement ilafrallei mar WSW* L.-- .av florsegeorea id/anent LerettetaISO . teeenta leaf. WIN 4 S -en si301.1111, Clllll tate 1 O e I Check 1383 Amount: $66.79 Date: 03/02/2015 lamttrartitr. I Wags_ O a O - tlee.lte0/111tlet 1 oa 17411 roam • nine .dl 444 Check 1389 Amount $600 CO Date 03 02 2015 oc.......10.011•0011•••• 7...tt: sag te•letel0 tn 1* ton gum •••9 saw I I oaOtlille I. (41.31/1..14 0 Check 1391 Amount $24.34 Date: 03009/2015 CONFIDENTIAL COX0179-10703-0303a warT39.10t2 L CONFIDENTIAL FirstBankPR004530 EFIA_00128010 PROT124 ACCOUNT Page 3 1 First Bank Check 1393 Amount. $14,000.00 Date 0311:2015 1303 1 1 - • X•310 •fl:V1.11.• <eetvwSiC 1,14.1o0C•S/W INIVII••••••••am tiiinal• •• sw I rilairSalata wen b ikonMao 0••••••••tokal lase •• •0••••••• vow N. 313 DOOM S- t•••• •0 &&&&& C 1141.7 tot 14 714.40.1•314. 0 Check 1377 Amount. $2,500.00 Date: 03/13/2015 r i Marl' *on% •••• ti ""'" rmi,4•••••••••••••• to.. tC011.00.• 4/ llllllll C 711,I.C•4541C Check 1402 Amount: $2.000.00 Date: 03/27/2015 FirstBana certifies that these images are tegrtimate and exact copies of "81.2r r ar....1=•': I7377--Let the••••••• Searle NON tw .00 lllll C llllll CM< 781.1.0 Check. 1394 Date: 0312/2015 SOV•••••••••00•T• 4 O :==ar - - Sift • - Hass flee' • 1/4.Cf1S - I ••••• ••••• IS Pit IKIP0 Check 1396 Amount $11849.01 Date: 032020 15 Chadc: 1392 Amount $43 69 Date: 0339'2015 CONFIDENTIAL oc,30,79.,,7",..a:Epairz?39.O2 L CONFIDENTIAL FirstBankPR004531 EFTA _00128011 PROT125 1 First Bank Check: 1399 Amount: $582.00 Date: 03/0,2015 ACCOUNT Page 4 Firsteank certifies that these images are tegrtimate and exact copies of CONFIDENTIAL CONFIDENTIAL FirstBankPR004532 EFTA_00128012 PROT126 PO Box 309600 =MO MF0PRVt50115075:0300 6 OCOOOCCCO Na 6100 RED HOOK OTRS STE B-3 First Bank STATEMENT DATE 04/30/15 19* DEPODISIOTHERCREDITS CNECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED MASER AMOUNT DEBITED 255,560.81 0 MO 19 61100.46 .00 194,460.35 CHECKS AMOUNT DATE -CHECK NO AMOUNT 04/13 1397 48.92 04/20 1409 450.00 04/01 1398 15.00 04/27 1410 93.28 04/01 1400* 1,152.00 04/20 1411 60.00 04/01 1401 21,310.50 04/22 1412 15.00 04/01 1403* 387.00 04/22 1413 13,250.96 04/01 1404 1,300.00 04/27 1414 19.54 04/02 1405 13,773.07 04/28 1415 900.00 04/20 1406 2,800.00 04/30 1416 47.19 04/08 1407 56.00 04/28 1418* 5,000.00 04/20 1408 422.00 DATE BALANCE DATE BALANCE DATE BALANCE 03/31 255,560.81 04/13 217,518.32 04/28 194,507.54 04/01 231,396.31 04/20 213,786.32 04/30 194,460.35 04/02 217,623.24 04/22 200,520.36 04/08 217,567.24 04/27 200,407.54 CONFIDENTIAL spw, C0300916 1 43•8 0:01-COCS MF EiPT tinevs aoo 17372,2.1. CONFIDENTIAL FirstBankPR004533 EFTA JX1128013 PROT127 TO VERIFY YOUR CI ECKBOOK BALANCE WITH «E ENDING BALANCE OF Ti OS STATEMENT. FOLLOW TlIESE INSTRUCTIONS DEPOS bOT CREWE° tn. lbe elatia 1k: AUO fr] 0,~ notawlani By te Saes Cf Wet i) °bled% Dwas DATE AMOUMT TO-AL CalECKS OUISIMONG NWItItR AMOUNT TO- AL I your checkbook and account statement balances do not match. welly: ) All acklcons and subleacuons rl yom above computations and in your checliboo< 2i Amotin deposes and chrcas your slawarnts vAN comtsporsIng enhus m y checkbook If Ina Iwo Da awes Oa do id maid]. 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TO TN OUT I A DIRECT DEPOSIT HAS KEN MADE I lee Iste stance eta deposes b yew rye tat do lot p1 aØ *Wien contenstens » you had es Soda Starts Faderel Rand Wes t• you eary caeus weak stetro' ea So. ~sit hurten made at ne mute prorkkd Woe For mean: baste nicniaboi, craron.. nterest rates Jan a ary Medal al:ironing al you bat ataarat a coy adatora flu rat men ales what Fir«. um Solution Center Puerto Ftico 1787) 725.2511 or 1-86649S-2511 USVI 340-7764699 or 1466-696-2611 BVI 2/34495-3899 or 1.886.695.2511 CONFIDENTIAL ..,e 14~302 tar -614g1/403 4 ¥1 1M. 102 L CONFIDENTIAL FirstBankPRO04534 EFIA_00128014 PROT128 Cheek: 1400 1 First Bank CHECK IMAGES =ZS 11.••••• - assanre • &anal Glawairsi YO. rallnale C7/ 1,:atal IC ACCOUNT Page 2 FirstBank certifies that these images are legrtimate and exact copies of Imo IF romi•••••••••••.. .anzaf iagsf see.. Ass_ I 10111,01=. IlalL221.1.-... 4 rt"S"CT,,:c" s-.{. ova ' 0 ..nott.c..•• <etILI:StL.: 7 Check - 1398 Amount: 515130 Date 04012015 Check 1403 i4 / I npaisilluis 1 k njoallailoss illernsiar•W: Fic •Cl.lhotwe tactaca , net bI , NISP: H,-Yn, l, I. 1. Amount 51.152 03 Date: 04101/2015 11-411"" ;:saY - 1,0"•••••••••••• mean non •••••••• yews 4dorfh 4.0/4 .0:4•04. Check: 1401 Amount: $21,31050 Date: 04101/2015 Amount 538/ Ot) Date 0491!2015 ig••15? one str•••••ro era, I•von ii-or••••1•I •231',./.. *tit II eire-r?" 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CONFIDENTIAL FirstBankPR004538 EFTA JX1128018 PROT132 PO Box [PHONE REDACTED]1071 MFBPRVC[PHONE REDACTED]3430 4 OCC000)30 SOUTHERNTRUSTCOMPNVINC 6100REDHOOKOTRSSTE84 UTH0MASN 00802-1348 First Bank STATEMENT DATE 05/31/15 11* DEPOSITSIOTHERCRENTS CHECKSIOTHERDESRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT MIMED 194,460.35 0 .00 12 76653.97 .00 117,806.38 CHECKS AMOUNT DATE . CHECK NO AMOUNT 05/27 1376 3,000.00 05/20 1423 9,605.00 05/01 1417* 7,000.00 05/15 1424 2,000.00 05/18 1419* 130.85 05/21 1425 2,500.00 05/12 1420 60.00 05/28 1426 13,250.96 05/19 1421 600.00 05/29 1427 15.00 05/19 1422 7,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 05/19 31,492.16 ACH DB PAYMENT DATE BALANCE DATE BALANCE DATE BALANCE 04/30 194,460.35 05/18 185,269.50 05/27 131,072.34 05/01 187,460.35 05/19 146,177.34 05/28 117,821.38 05/12 187,400.35 05/20 136,572.34 05/29 117,806.38 05/15 185,400.35 05/21 134,072.34 CONFIDENTIAL SDNY GM C0[PHONE REDACTED]4-0:01-CCO*W8PRWWn 11.011A24. I CONFIDENTIAL FirstBankPR004539 EFTA JX1128019 PROT133 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOWTS NOT CREDITED BY DE Salk DAT ADC bacon: act Pyle Erna LttXX:r7 Oaltoasto Otacta TOTAL MAIN, R MOUNT TOTAL II your checkbook end account statement balances do not match. verify: I t All additions and sutasecbons n your above compitabons and n yew chedtboon 21 Aniotaits of deposes and Oleos eca 44402,32MS won toriestvodng el toes ai your checkborA am balances sial do not mater. use as tech all documents arrant ricrmaton *oda; vox Fria Litt Lne a year Hare tautly Line of treell accost Navin Sara suiect to htrest Rale Fnitoe °urges stud to corroad wizeg te Average 0* Sane system. 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Fetal Refretlent 'ants ) TO FEND OUT IF A DIRECT DEPOUT HAS BEEN WADE V rad have ant-cried erect deposes t you cent'- mat co re! =wale won c7trnabso t you isa'b as Sooa Swan Fecere Reiromett bet etc yea may cad:et ask whet. ortil OY depose has beet made acre otter 77401 berm For axon! Lahore raccrcabon. nabs *reel riles. Gals or any eatiStOen 000earre ).0" as: smtorsent metro' Motraoon }Cu may te7re. pert twat Puerto Rico (797) 725-2511 or 1.866695-2511 USVI 340.776.8999 or 5.8$6.69S-2511 BVI 2644954899 or 1.865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO CONWERCIAL ACCOUNTS CONFIDENTIAL" SONY GM 09017377 CONFIDENTIAL FirstBankPR004540 EFIA_00128020 PROT134 ACCOUNT Page 2 Bank CHECK IMAGES Check 1417 Amount: 57.000.00 Date: 0501'2015 Check- 1420 Amount. $60.00 Date: 05112/2015 tr" t 1 . • -use. 0 -- •OCISI./t.c Chec,‹ 1424 Amount 52000 00 Date: 05/15/2015 sOuneINN float Cen•ain :11 caowc•••• mc 7 7777 Pie OM. Check 1421 Amount: $600.00 Date: 05/19/2015 your checks or other items processed in this statement. maw ••••••••••••••• O - 01 1101 KC I% dust.. IC u1.1-cd4t 5- 0•1101.• Cheek: 1419 Amount: $130.85 Date: 05118/2015 •Wria•••••••1 cocoon 'S ra; - . ;t-) O Check: 1422 Amount $7000.00 Date: 05092015 CONFIDENTIAL SONY GM 00017378 00001071.140'h000., AOCAO blnr.'Jtor 5.44.5s4.0 .2 L CONFIDENTIAL FirstBankPR004541 EFTA_00128021 PROT135 ACCOUNT Page 3 1 First Bank "WV De. uc -some ors000101. 88888 NHS 1,1 1.0•151.8 40 "it to 4 iii ?.. 1 i.e• It gall. 144121 Check 1423 Amount $9,605.00 Date 05 20 2015 O 1370 1 804••• IS -•••••• awn NelAt•jel*row MO .00 ... C??It•i•SIC 111.6•01•Sili. Check 1376 Amount $3,000.00 Date: 05/27/2015 'Cava Iwo come.. L:r"r •zaj it •214.0•Lna awl. Ona *nee* C••••• p *name V. ••• -we sal .00 kkkkk CI kkkkkkkk C N., I.: t• I I:I 1 1 Ulf Y.. 5?t: Irt-V - L-- 91•1•1911.91- Check: 1427 Amount: $15.00 Date: 051292015 your checks or other items processed in this statement samill vai. `mar Welatinve j 9 •••••••• 1t .YEPLOLati Irma O PO eaten , • limn • OM tot IC • I.....0415{!1. 449 4011••• orsion, 07.) Check 1425 Amount 52.500 00 Date: 05:2112015 Check 1426 Amount. $13250 96 Date: 052132015 CONFIDENTIAL., PROT281 0)N-coat 1.1. L.,, er.veii- s..14.?,4." L CONFIDENTIAL FirstBankPR004542 EFTA_00 128022 PROT136 Id.41 1-C PO Box 309600 OCOX6S1 HF0PRV'[PHONE REDACTED]0300 4 000)00X0 6100 RED HOOK OTRS STE 8.3 First Bank STATEMENT DATE 06/30/15 12* DEPOSITS I OTHER CREDITS CHECKSICITHERDEBSTS maim CHARGES ENDPA3BALANCE NUMBER amoutrrcnsunvo NUMMI AMOUNTOEBRED 117,806.38 1 175000.00 13 41665.23 MO 251,141.15 DATE AMOUNT DESCRIPTION 06/11 175,000.00 CHECKS AMOUNT DATE. .CHECK NO AMOUNT 06/15 1428 535.00 06/19 1437* 400.00 06/22 1429 121.32 06/23 1438 385.00 06/10 1430 56.00 06/24 1439 3,239.12 06/09 1431 145.50 06/19 1440 180.00 06/12 1434* 23,300.00 06/24 1442* 13,250.96 06/26 1435 15.00 06/29 1443 27.33 OTHER DEBITS DATE 06/11 AMOUNT DESCRIPTION 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 05/31 117,806.38 06/12 269,294.88 06/23 267,673.56 06/09 117,660.88 06/15 268,759.88 06/24 251,183.48 06/10 117,604.88 06/19 268,179.88 06/26 251,168.48 06/11 292,594.88 06/22 268,058.56 06/29 251,141.15 CONFIDENTIAL Mn SDNYG 00017380 o3000ssmies000lmoocwoopRvoio cr2L CONFIDENTIAL FirstBankPR004543 EFTA_NM28023 PROT137 TO VERIFY YOUR CN1ECKBCOK BALANCE W1/1/ THE ENDING BALANCE OF TI IIS STATEMENT FOLLOW TI /ESE INSTRUCTIONS OEPOSiTS NOT CRENTED BY THE BARK DATE tx,er,P. Fy /Ne 54o-, ,cy Oitniictod Oson CHECKS OUTSTANDSIG ~te kutitr-R ØMT TOTAL N your checkbock and acoount etaternont Datanes do not match. verity: It All addrlices ane sub•sacDons in you abovo bornpitabons and n pts' checicbooe 21 Ansounts ot nepen.% ark] ittle0i5 to ,'GJ :titene niS wen tOtits~g er toes ri yoot oterkbotyk Ilie N'i* balances stil do not maten. esi w'li all ~ment, nfinTer! rinaton ~ang var Eva OeCk Inc ps Ho ix Eau*, Line eiCroSt4coan: valonert &d.m suircIto Introyst Rak Fnrce Crwaes sivd te can:~ Imiztg re Average 0* fäeror scient. Ro Cab Bane n ~G ty wdtWo; Cr, ~a ri te Tanoei Cm« nal Gay at t* A "anl 'Sann /ni Nv&o ty Co Niob« of ~tine tein) pisa:4 The =noe tutte net 1./ tinng ne bøn; Ø etinrined alitine tne ~a d To Ve- NIc alydIct a0 sub-rW9 Icc nese ste Da(twl cr arcka-i. maten yftBlw hoting CAryk2:Alftectrryitnlearnef~t~ r)y tuces Sy. 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Wen en dra, rc kkwa; ;st ka Meteret tit -aka Tx anounl n qtrtstcr re,olccasuinc.oni On Cm [mur :Nr crorte n *ties** rut/ Kw> en gyt sio~1 sno we ro« tuter.* tO tru noten Cr *Man:yrt. oNlesriÆ no Ao me& mak rc ai rot bm ernaat *t.ervnr xiy Senn!, enet kos RIS lo NI amo.int W 140 fu do rizi line b Pai tt, ar~ , nqueStro, to* ere mrsecovhe kr ne xxrarcer t.N you/ balano/ Mo can aDTtf ml ~Inn olarin yngt:Milt:* feire 3:,4)-04 :41 itecnani ~on at« EbMonc Føda 7fanske *gryna Yout Cepos4 kove Tomprat* kitta-stein ATM <AB Noity teby gixne es sopt es pOSCISe al tie nirotegratattl bek* StrAct Madugho.4/Sculay 5 »an b 12 Okr IN CASE Or ERROR OR QUESTIORS ABOUT YOUR EIECTRONC: FLINDS TRANSFERS Tekove vi al he rister tx,nded beow h2 m;s1 n.n: r. i ni :AU- in 60 dap after ct saat you me *rann: On At C3 Ot :, 3 not wn ~IS 1 Tel us yttrnate aw accounT nte-ter 7Tel us es dollar ascurg «B* slapt« myr 3 Desznbe M exa oi the Vrista ya: as Inge ~ut ad €iplair, as exat Wit fal CIO *ty yta teia* I *inni ot *hy ya' ref note r4nnten id en, .4inagat 'tur compiaci and wiconect art nr ~Ny. yv 31:1 pa so' or hy C1, 7* :cx. ,o r:v sand ,ts vow crrginth ung Itt s.creu dan a se tem raft can to orsotss drys to ~støy year anclurn wc si kitt« yOyr mocuot for eie sNocnt you Pirs e i efrX tokn! you 0/1 bate troe cl to Mot* Ovn:* ne co it taus us b c~Se cv insiscacol a ymten ass mate yttolly *I the Sant rtound nal Au pusar youroceolum In Veng ad aae rtiA con tilfin tw ceseted tet as trekt not picxecneCy trudd you Aua" Bedømt Fsnds tear&cs arble ekcNonc nfOaCICO, tomte Bin» an ALSElitl Tø« Modne u =tår yilatetott yl debits cx/ ;ledes b ne stove n Din! Deoov% Stegl Sewnly. Frderai Rar~it r,retrA et) TO FM OUT IF at DiRECT CEPOStl KAS BEEN SAM sat have Nutorzed artet deposastyour onn; tett oo rot rente *ten ocArnatens b !ai (Saih as Stoa Teceol Rev~I bet et J- Tcr may can as to ask Møt. c< te te ~ose has been rratrezene nrnber co.ced DEC* Fa axount Mene/ ~mon cla9es niereo/ rites dans rx c-/y trans/am alloearrg n yor sucrlent c'y adeNoc rif~con y:u froy recre, presie conat Firsti_tne Solulion Center Puerto Rico (787) 725-2511 or 1.865.695-2511 USVI 300-776 8899 or 1.866.695.2511 BY/ 2844954899 or 1.865-695-2511 THESE OISCLOSURES ARE NOT APPLICABLE TO COULIERCIAL ACCOUNTS CONFIDENTIAL CO.CCoot t ,_. . SDNY OM 0O017381 CONFIDENTIAL FirstBankPRO04544 EFTA_001 28024 PROT138 ACCOUNT Page 2 Bank CHECK IMAGES -7=Xgr tar par memo w+1 NW, stir 1 O ain PO OW** 0••••••••%11 SSD Ittidie I SI" it., Chet* 1431 Date: 06/09/2015 8041••••••••••CONIVAW. ••• ..a.s• yam. sciaterotes irstif '_,t_ rye, ft e••••00.4."... lialmOlaS Ole IS 1.••••al••••• .3DisAue, .000•14. 1•11.1...0.44111., Check 1434 Amount. $23.300 00 Date 06 12 2015 Sill=n.o. Oftl•••••••Metf. Grua 0 SS Check 1440 Amount $18000 Date 06 19 2015 1s..10 ~Is I t -no) mug 1 a .)Auerrys_ , ./1.1.01•81•14, O Check. 1430 Amount. $56.03 Date: 06/102015 raspurennowor 0 I..= ern •00.4.4 0 < te.:7.•1•10C , 11,1,0. 111A. Check: 1428 Amount: $535.00 Date: 06/1 572015 owes. neer yew, !Z1V-42rJahers .211114.•• tm ease I s r. O 21:261"."... t oo lial••••••••••• Pos INS .001\.N &&&&&& ISSN 1•11..1.0.1181.14. re... I O) Check 1437 Amount. $400.00 Date 06192015 CONFIDENTIAL w.....,.000.O3.pahp,r9m"motL CONFIDENTIAL FirstBankPR004545 EFTA_00 128025 PROT139 ACCOUNT Page 3 1 First Bank • • 774777 •4%, 1 j 5- Th *I or ••••••atlint •eun 1O Zit: %SYS onwe :NW 0.00.111al• CCCCCC 10314 115.6•011•111. 11 " . . Check: 1029 Amount: $121.32 Date: 0622/2015 4.3•TOMIMUNICS.r• O -i..0.4014 O Check: 1439 Amount: $3239.12 Date: 06 242015 33 3 il•••••••• Mr cows. ...77- ...T. GAS* I .. 1 ealPS• f -," Sieni ll••• Oran.. 04.. cs'. P. O i ne a 01.. IC. 0.4 .114. r IVIT:II/TIT?••••Tio,--..., A" "mum:ma • sa=ass ,, ,L I Check: 1435 Amount: 515.00 Date: 06262015 FirstBank certifies that these images are legrtimate and exact copies of your checks or other items processed in this statement ctrr • 7.-r-,7" I cm.. _J.Vre• re• - DCOMOINILitte`triCr - ,ire Ohm ire sere Nos ••••• O. owes. t I - Asa ---- - ••••rall. ••000.141.• CZ/ it•/45.4 T/1.1.0 ----- O Check 1438 Amount: 5385.00 Date: 0623/2015 Check 1442 Amount. 513350 96 Date: 06242015 Check: 1443 Amount: $27.33 Date: 0629.2015 CONFIDENTIAL SDSIY GM 00017383 (woos+ -141014-0X4-CCOI L CONFIDENTIAL FirstBankPR004546 EFTA_00 128026 PROT140 PO Box 309600 001:X675 MFBPRV[PHONE REDACTED]1503 5 03C0,3000 MOORED HOOK OTRS STE 8-3 First Bank STATEMENT DATE 07/31/15 13* CHECKS! OTHER DEBITS SERVICE CHARGES p4g1p BALANCE NUMB'S! arsourrr CREDITED NUMBER AMOUNT neeneo 251,141.15 0 .00 14 27380.74 .00 223,760.41 CHECKS AMOUNT DATE -CHECK NO AMOUNT 07/01 1432 150.00 07/20 1450 94.68 07/03 1436* 500.00 07/20 1451 480.00 07/16 1444* 80.00 07/22 1452 13,250.96 07/17 1445 60.00 07/24 1453 100.00 07/16 1447* 125.00 07/20 1454 650.00 07/13 1448 2,000.00 07/31 1455 1,330.00 07/20 1449 15.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/06 8,545.10 DATE BALANCE 06/30 251,141.15 07/13 239,946.05 07/22 225,190.41 07/01 250,991.15 07/16 239,741.05 07/24 225,090.41 07/03 250,491.15 07/17 239,681.05 07/31 223,760.41 07/06 241,946.05 07/20 238,441.37 ACH DB DATE PAYMENT BALANCE DATE BALANCE CONFIDENTIAL a 0001WM mowsnxemol-mo-SONY 604 7 wwfmemsontoN*024. CONFIDENTIAL FirstBankPRO04547 EFTA_NM28027 PROT141 TO VERIFY YOUR CI ECK8OOK BALANCE WITH TIE ENDING BALANCE OF [ADDRESS REDACTED]ATEMENT. rOL-01^/ T1 ESE INSTRUCTIONS DEPOS TS NOT DIEUTE0 trr THE tweet .4uu ~Ss nota•Med ByteBain Cf DUCT () ~arts Dects DATE AMOUNT TO-AL CHECKS OUTSIMOiso tiumutR AMOUNT TrAt a your checkbook and account statement balances do not match. verily: ) All &aeons and sub', acti,ns el yo.a above computations and at your awcaboo< 21 Amounts o• deposes Ail ()was [ADDRESS REDACTED]atements was conespordong unties on y checkbook If the two baaloes sal do lot maid], abut us wit all deco tens Irfcrmil Monson:1 mac" Tar F Z-ede une 'ow lb re CI* bee cacti~ sa bane :It Flinn sus pan Ilarea F hate Char" SEll be ortulal Ant tie Marne Bah Relate sysWn Re AvplA]e tab tte'ree os taro ty no tatecrs d ee ProPal clad eat day Ir te 1~T Acoarclatereni Sucry: re aloe tyy te noted cws n he bIng mac The taance aver ace aPPyy iAirg 'he tart penod slue be cam-tree ti atero the balenon re pivots day. pla deo: xA subac.rg a610sp-.arry payTen a arc« tatted ono »any. yerwreuriu shal to oorp-Nocn am .ffirmVal tapirs Day Chrozato appkvily tnegitr.• ~tatty ulna a) ~Win) rat~layalcw aaePOratall*asa Ind ad edingorterveneanens kt «al awn ea tamp Om •onys nperna !moo& Hurt ("snub r rre Whig Clot a Ilxialaistm of pone Chars ki cs* oro. WhatOoPTai BIM Ya Fad a %sake on Yar Starr rt Repay yaw 'he :recrl Lne. Pas; %awe the env eve Feity I net Craft 1 ow Mk Puss on ow on yawl:Men« oda» tact Sat a Purbko* kr LW Fer TM FisSail ;nee* FedElan Rral6aana Diets PC ka 309ECC Meer« ICHra$11E Sat ~PR St 1 anas.Vi (1E43 Iasi loan I cal3 Id 009349,16 Fnate Sauter Centre Ertile Sass Uri& * ass re Saar Caries: al fil.2511 a te56404751, 30 Tissue, :060.15.25ti Yttea43:09cr *),55605.15f I Mau letr.leve tote lakeen koknonuo aaa.it *art Tar ire aid van vibe/. Zola ran Ile wears-mold Inst.wyed am* Descnakr a' he Problem dya rota fl• era rt. vex Mt lesote stet ya believe is mons; *d sty yo, beard' il n a irshte Yap Ica Lrf stir e0 Uns arter p emY vowed rn ygY salement ya nisi roily us of my van' El was warn vou mat cal e Mira acme: not rcouNdbnvostOwle any Werra ours eni you mot i.arc » pay lie mar: nqueslon. YREk ac iacstiát vák•to• a ro: roc Pas ban a- ara.tatrorqxobtc. AVa carrot ry bmMa fia amour: ',ammo a rapt you aide/quellCA Inman .Tie craw n «Mesen mrnryy iverán al yos Saran ad we ray =ante t creme WU Serest oi /et wrant BL:laeaelmlreTNaellndt a flask >outdid tYserrey te affair. n axsaicn or an nteresta oh/ IcesWaled to ha ansxr: Aieae yay do rd Kam» per le ran a cue*" ya re nryanstie for te revinder d yaw blame Woo:amp:I/1y aid mart agan2 prat& int MM.'S 904I 04141 fl ora, Merman.- tat Lket:nc folzhel web., Y cur Cevot kcant To reports kW or sr.tn KM cart lay why ptaie assom as possitie a re run« mead be cw Set/0111am ~era* Sundry I an 0.»In r. 11 Sltri IN CASE Cf ERROR OR QUESTIONS AEOUT YOUR ELECTTIC•AC FUNDS TRANSFERS Tanottne tall le rurbe pawienl berm 'rut vo la, ra nc Wr awl 80 days ate we lent you are trst staNTert en %b in IN errs/warmer iipa•Olte. 1 "el us nu- ore ser =am nbreer 2 El LS le altli amityof st special mot 1 CeSelbe té éln".• or lie ,ande' yzu an, nixie emu, eed ennui as chary al ya, err «iv you tIneve rK al tia a any" reto noon nlOinahln. tes val niaj3k•yar cotpltinl ad el onset, sew ;tonsil ycn ball uso sor ce 3y :none. we requEe NI you wild us yOur canolar. r men Wet 10 erinas et». 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TO FIND OUT I A DIRECT DEPOSIT HAS BEEN MADE It MU have arsenic direct deposits b par scat /at do lot plod& eaten warmer» » you (se ea Soda Sluts Federal Petrel berate ale you ray meta :bask steer et VIM aloud hxtent wade at lie ante palled Word For moo: Pearce nIcniadoi. cages. nterest rates clan a ary /maraca awoadep al you last atantell o any Masora ellOril.40- fu rroy ram aline contact Firstling Solution Center Puerto Pico 1787) 725-2511 or 1.866.695.2511 USVI 340-776-8899 or 1.866.696.2611 UVI 2/34495-3899 or 1486.695.2511 CONFIDENTIAL SONY GM 00017365 0»00575-1170?-001:-~ cr, _ CONFIDENTIAL FirstBankPR004548 EFTA_00128028 PROT142 ACCOUNT Page 2 Fts 1 First Bank CHECK IMAGES 44:01 n •Sn•ll'• C`•1 ,O1,••••.: FirstBank certifies that these images are iegrtimate and exact copses of your checks or other items processed in this statement ri7z - re - Va••••••••••10•••• Poo So Na n.. P.. .•SCI•41.• C.I.1/1•1•14 721•••341111 T. ;I or. • I t . 70 ..... Check: 1432 Amount $15000 Date: 07/01/2015 Check: 1436 Amount: 5500.00 Date: 07/032015 "cytio^"thrtcwfr •0c :w. CPI She SW: Li% Chedc: 1448 Date: 07/13/2015 Check 1..6no• . sr L COS ISMS th Check 1447 Amount $125 00 Date 0716 2015 Check 1445 Amount $6000 Date: 07/17/2015 Date: 07/1612015 CONFIDENTIAL SONY qm 00017306 4.4)00575-12708-03C60305 EPRV,6031,A,925 • LOu 02 - CONFIDENTIAL FirstBankPR004549 EFTA_00 128029 PROT143 ACCOUNT Page 3 Check: 1451 Amount: $480.00 O E' tv-z,", "1"; •S • ' C etWIA.S.• c••••11Yinilo4 •••..1.0•••ila Bank ip••••••4•• smart:co...we I•40 mkt- •7411._ukka,-" 1- 1"` - - ID rArz."" . plead "1 tO•a• O, :-" f •7C11.0.•• 22222 1•114 1.11.4.•14411./ia r imitate. Check 1449 Amount 515.00 FirstBank certifies that mese images are legitimate and exact copies of Amount: 594.88 Date: 07/202015 Date: 07/20/2015 Check: 1450 10,1410. ma, coal - - i t t•00$ 14611 -men trio LSO pal 01 1,44,,a. .1 V.11.144, 411'1•1811SC 71{..1•3•10,!:, Date: 07/202015 Maraltkerollinen s• • • am 1482 1 .ryA7 S morn we...sie naallp rr aro it Of Check 1452 Amount $13.250 96 Date: 07/22/2015 1apomarl <tamer v. I ayp 1 1 0 0 is 111-14•SH44 711.1IPIOSPIM Check. 1454 Amount $650 CO Or a 1•41/0:2•Ptift I LTA17 mhes•••••••:___ IO wo Oat.. OS er+1 :it swarm II - Aso) I 0 .1•04•1 • ti• • • I Check 1453 Amount $10000 Date 07 24 2015 CONFIDENTIAL SONY Cum DP017387 lar0515-1270i1C004-0:05 10, EPR'0,60315925' COO 02 CONFIDENTIAL FirstBankPR004550 EFTA_00 128030 PROT144 1 First Bank ii-wi.ni=0.• -ia•Nieii -t r..' cas....tem rewense. Check: 1455 Amount: $1.330.00 Date: 07/312015 ACCOUNT Page 4 FirstBana certifies that these images are tegrtimate and exact copies of CONFIDENTIAL SONY qm 00017388 oxoatirs 121100X60305 E,YR•.-m031.4 ,,,25 COO 01L CONFIDENTIAL FirstBankPR004551 EFTA_00128031 PROT145 PO Box [PHONE REDACTED]1503 MF0PRVD[PHONE REDACTED]000 4 0CC00CCC0 6100 RED HOOK OTRS STE B-3 First Bank STATEMENT DATE 08/31/15 9. DEPOSITS I OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NIAIBER AMOUNT CPUNATEO MISER AMOUNT OMITED 223,760.41 1 19.83 10 73240.99 .00 150,539.25 DATE AMOUNT DESCRIPTION 08/18 19.83 DEPOSIT CHECKS AMOUNT DATE .CHECK NO AMOUNT 08/31 1456 97.80 08/27 1461 60.00 08/18 1457 2,087.00 08/31 1462 63.00 08/27 1458 15.00 08/25 1463 5,795.63 08/19 1459 14,750.00 08/25 1464 1,296.61 08/28 1460 13,250.96 OTHER DEBITS DATE AMOUNT DESCRIPTION 08/19 35,824.99 ACH DB PAYMENT DATE BALANCE DATE BALANCE DATE BALANCE 07/31 223,760.41 08/25 164,026.01 08/31 150,539.25 08/18 221,693.24 08/27 163,951.01 08/19 171,118.25 08/28 150,700.05 CONFIDENTIAL COWAN CO31-01039eNPYAT0TrAirn L CONFIDENTIAL FirstBankPR004552 EFTA_NM28032 PROT146 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENE" BALANCE OF DOS STATEMENT FOLLCNV TI ILSE INSTRUCTIONS OCOOSiTS NOT CRIXTED BY THE BANK Kst ADC txa)-r•Ad;::COed Ey BrDA% AMOUNT TC1/0. 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FLAWS TRANSFERS Teforcre ss male mare( *foded be4a We MA O.'flt frr. rn -.in 60 Sao At at art you ta are *wren: on Ar era a ween ~WO 1 Tel us Ittrnate ak econir motet 7 Tel us is dollar osculate* %Levu« caw 3 Der.nbe rearm a he errata ya: ae ware about rd €Jpiain as teat.no: art ON you beteve a's an nara aka your:44n» olimaben wil Fkraegs yta compact and of ailed WI na ~IV. 0 yap at m ;Arson or by cure that .,cs. sand :as your coupgaren fl 19 en ID bares degree lee /we nn tO busness am to ~reggae, fox modem we d rem* yes account lot Ne a'w't you Tau es si em so OM wi la bate use of he ~wry dud tie Ore it au us 12 ccnoieer ook westrya:ol ~Clain Maria vateklinel te Bon mere: nut )01.1170$21 VOY/CCOOlatO Bitig endboa e ~id wilan eet aecholood tore. we Mein« przlinacneky eredd yos Await &drone LaDs !merles «Sa ~Doc Oèrt5"100.1 to~ OtrutOh ~lid TOO Mad" c.t war: oitientéid <Nth airy :An% to ma bet0U0 ate Died ~V% Sow! SOGOMy. Frier& ~fit ?arrests et ; TO ENO OUT IF A DIRECT REPOSE; HAS BEEN MADE yea have antorzed dew deposes t yaw annt eo roe code wren oydrisatens b yet, (tech as Soda Story Enrol Rommel untie et 7. yak may oat as to ask whet cc z4te depose has been mbo ate runber Nareed MC* Ea amour. taaave ~aeon. cleats ~eV felos dawn or any earns», rooearrg IXI yar las: sulenan r aT adeou rdonnaor y:u nay roan, pree.e conat Puerto Rico (787) 725-2511 or 1.866495-2511 USVI 340-776 8899 or 1-866495-2511 BVI 284-495.8899 or I-1365-695-2511 CONFIDENTIAL PROT282 01:0)1903-9.461 C032 Occ4 M. u•-(<7,i. • ""; CONFIDENTIAL FirstBankPR004553 EVIA_001 28033 PROT147 Bank CHECK IMAGES '42...7 C5 NM 140> -.ann NO {{1N C ttttttttt C 4.0.11.114. a 0 s••••••••••1OIrnanl••••• Check 1457 Amount: $2087.00 Date: 08/182015 .7MP LiStIC ; houonmenstal. - I 1-30. 1 •••••••• yams.. IMPS •• 0 Check 1484 Amount: $1,296.61 Date: 08/262016 I ra 0••••••00 Calms mum 0 Fi C s inatinandans 0 O. MI Oars NM 0 i•-• C fflt ftt It ft..1•01141 g• Check: 1458 Amount: $15.00 Date: 08/27/2015 ACCOUNT Page 2 FirstBank certifies that these images are legrtimate and exact copies of your checks or other items processed in this statement tinEa lsr -YAMis. adz 0••••••••••••••••••••••00 0 amoommumm .•64,•••Alcil* 1 •CIO LW./ Oft Mt MS I4 1c. Check 1459 Amount: $14,750.00 Date 08 19 2015 Check 1463 Amount $5,795.63 Date: 08/25/2015 1;a7 1O PO ii• - CMS smoin OM x. lovou 41.= itt. II. • tttttttttt nein, re/ t Check 1461 Amount $60.00 Date: 0827/2015 CONFIDENTIAL WWI GM 00017391 COCKn£03-9465-0CO3-00). bi-•Cr.r.k. • '51 CONFIDENTIAL FirstBankPR004554 EFTA_00 128034 PROT148 ACCOUNT Page 3 Bank Check 1460 Amount $13.250 96 Date. 0828 2015 Chedc: 1456 Amount: $97.00 Date: 06/31/2015 FirstEiank certifies that these images are legrtimate and exact copies of Amet. Israns• - •... • %Ewa •• rolt er O1 ..trianas.c ** €44 I 4. Check 1462 Amount $63 00 Date 0831 2015 CONFIDENTIAL SONY GM 00017392 OCKKM:93-94e40C040004 bi-iCLNL.1,1 44 31LOV L CONFIDENTIAL FirstBankPR004555 EFTA_00128035 PROT149 PO Box 309600 01:0007% MFBPRVIC[PHONE REDACTED]00 5 CCOXCOCO R 1 First Bank STATEMENT DATE 09/30/15 13* DEPOSRSIOTHERCREDRS CHECKSiOTHERDEWS SERVICE CHARGES ENDING BALANCE MAIBMR ANOUNTCRIMITE0 NUMBER AMOUNTIMMITED 150,539.25 2 594.22 13 38476.91 .00 112,656.56 DATE AMOUNT DESCRIPTION 09/04 09/14 500.00 94.22 DEPOSIT DEPOSIT CHECKS AMOUNT DATE . CHECK NO AMOUNT 09/02 1466 5,000.00 09/28 1473 144.12 09/08 1467 5,804.62 09/14 1474 5,405.46 09/08 1468 145.50 09/23 1475 1,515.00 09/14 1469 27.33 09/23 1477* 13,250.96 09/01 1470 2,000.00 09/28 1480+ 153.92 09/02 1471 3,850.00 09/24 1481 425.00 09/18 1472 755.00 DATE BALANCE DATE BALANCE DATE BALANCE 08/31 150,539.25 09/08 134,239.13 09/24 112,954.60 09/01 148,539.25 09/14 128,900.56 09/28 112,656.56 09/02 139,689.25 09/18 128,145.56 09/04 140,189.25 09/23 113,379.60 CONFIDENTIAL? al gn CONFIDENTIAL FirstBankPR004556 EFTA (X)128036 PROT150 TO VERIFY YOUR CHECKBOOK BALANCE WITT/ THE ENONG BALANCE or T111S STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOSES NOT CREWED BY nt BAlt cad DATE AMOUNT TOTAL CHECKSGUTSY/WONG /AMBER MOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1 t All addrlions and subbacbons an your above compitabons and n your chedtboon 21 Amounts of avoids art cheeks vi ,ta statements with nonewondeag er toes in your cteckbech the two balances sell do not match. van is stab all documents florae! *melon Ngedna vox GM eat Lne a your More &Nay Line CO Crtelt accost suleTtre Balm Wird to Wriest Rale Enact Crates shit te cornaAtd ulizeg te Average Daiy Bane swot Tbe Cab Kira e °Nam ty akin; re C.040:43 el re ennoal (Net sal day i eve man Awsn! .atecrerf rd Evdng tc resat tn the note cg ayysrte beg wi3d TM balance and act der einog tie tan; prat bid fe Manned tar201361C at &Saxe d 7w 440 4100 Hey dole teal subracisq Irco nese arY 'payment a away meta San me Filmic mates :Ate coyeta oa rnecovera rasa coy Outran looted Ey. 09 LOWS, re attar (SAY bane (erralsontg Vi1 daytabrcety iheouptaaredaya Ate all ha :mini mimes t net dafin sty Wing CO, pa,c.c ;wind It* tee' FYWIC0 Charm lot rallinclo Eke Mar am °Ulna:coM.7mb trams*. nbetb etYbi Tire You Tod a %state on Tar Sternal Nato rat hp Cant n< Fastness.* Lee a yaw soma Ba) Lnea Cade ire era Vann romp on yea Memel ore k As a cafe Fp FS:WORM Fa WV, Ps BA Filer: Ankle :401.40 Rri Pia1, 0 04444,0 PO Ro. 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FUNDS TRANSFERS Teteprat Ls al no mate( otontlen brow We M;S1 P.:1( PP"' A.- nin 60 Sirs ant we sat you tie fet %mann: on et ma a a ro an acWeaNd 1 Tel tas )1:Lenart sad =cunt mortal 7Tel to tedatar arcur( of 6* swatted WY 3 Describe re eta 04 Vie Vansf a you at ursare shout id maw as testy 40 you Cat Wry yeti Weave e 5 an nag:ratty you need more rktlyben ..4 Vol **saga not coiciacil frwlwa :cowl sty ear priantrey. 0 yoa lot 40, 03r or by c074 (ea to that you tend as your cord!arti ward en IQ sant days a se toe noire CIA i0 Otrirle4S Nays 10 otresbaree year complent we as rectoit our ?coal for tne smart you Pitt e n errs sn tat )0.4 Aid haat:sad V* money Ionic te ire a In us 1a centiete o nesslotot e yea Grin ma made ottani and the Sue regueel rot you mar yeacan:tam In at and Ass rit.4 Teen siltin (t4t concnbed rat we ref not oneocneaty cred4 you Arias% Bectsonc La46 ?WA's ork..4e tildiDoc 020540140% muse Buck an dJr*d Teta tAx((ne a wan at accoot•ad debits and oaks te Wool ant Deal Decoy% :e.g SwF Security. 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Mance renegue. stages nterest rates darns or any tams)", aooearrg an yoi,r smonatt metro mkorayon ycu nay sane WOW USVI 340.776.8899 or 1.866.695.2511 BVI 284-495.8899 or 1.865-695-2511 CONFIDENTIAL CO.00 13'40 CO SONY GM00017394 CONFIDENTIAL FirstBankPRO04557 EFIA_001 28037 PROT151 ACCOUNT Page 2 1 First Bank CHECK IMAGES SOO O < &&&&&&& lC cc...bait, Check: 1470 Amount: 52,000.00 Date: 09(01/2015 itrft"SeCtry zap. newer... -MOP O reposes onoons • o em i• Nosy an, ....μ4t• tn. &SI< •Itb.I. -1•11 II -so Check 1466 Amount $5.000.00 Date 09022015 •:225.17.2rtr. • IMP a O 412 ojel\l.t. &&&&&&& 11.1sC Il..i..0.1111 Check 1467 Wall Amount: 5680462 Date: oaoa2o15 Check: 1471 Amount: 53,650.03 Date: 09:02/2015 a 0••••••••••••vi .00 44444 tall; Check 1468 ...wet ..1 smmotte___ Twiesrlftrini O wielortear wait Snle Check: 1469 Amount: 527.33 Date: 09/142015 CI '''''' Date: 09108/2015 - maws - IN &-r" O I e i.Olatn• CONFIDENTIAL PROT283 CW3079613561 COW Wor.i.or 5 , ti CONFIDENTIAL FirstBankPR004558 EFTA_00128038 PROT152 ACCOUN Page 3 Bank LGTi ce ssssss f. vev.t.cvmsti. Sy., CrecK 1.274 Amount: 5405.403 Date: 09114/2015 IMPITCOMIMMIC •-••11=• •e reirolifienealigranal rionsalifilfilanslillIttle--. - O i lama On llama Paw 1411.661..S c,,LL , PBSIC 911-.1.04•Sii• $•• Check: 1475 Amount: $1515.00 Date: 09/23/2015 Check 1481 Amount: 5425.03 Date: 09/24/2015 ••••• Ft 33121 Check: 1472 Amour*: $755.00 Date. 0918/2015 IliMnillS114000.001. pc; s-aasa p ....1.11111wa /9011.11/ arrw auc */1-1,0•11,511• Check 1477 Amount. 513 250 96 Date 09 23 201 SO:1, Na •••• !Wit efittre• -sr o i." i maso 4Ltic •00 tttttttttttt &SIC Check: 1473 Amount: 5144.12 Date: 091202015 CONFIDENTIAL SDPIY GM 00017396 00000790-13582 OX4-00C1, ra. LWOr. i.or 5'. L CONFIDENTIAL FirstBankPR004559 EFIA_00128039 PROT153 ~ wg g Mkt Bank OC•Tal• MAI Caliesnr los ItaIni lea NMI PWAINSI oWN OS MO YA W .03 Ili Ia../ a " 4, 4 74 " f 4A 9 1 Chadic 1480 Amount $153.92 Date 09 28 2015 ACCOUNT Page 4 Firsteank certifies that these images are legrnmate and exact copes of your Decks or other items processed in this statement CONFIDENTIAL PROT284 coxione-13.9330:05CW, LWOr.1.1.0r51. 11.1'.0 L CONFIDENTIAL FirstBankPR004560 EFTA_00 128040 PROT154 PO Box [PHONE REDACTED]1013 MF6PRV1102150X01100 4 0.0000,[ADDRESS REDACTED] THOMAS 1/1 00802-1348 First Bank STATEMENT DATE I 10/31/15 10* DEPOSITS I OTHER CREDITS CHECKSiOTHERDEBITS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NUINIER AMOUNT MUTED 112,656.56 1 50.00 12 39681.28 .00 73,025.28 DATE AMOUNT DESCRIPTION 10/28 50.00 ACH CR INTUIT QBOOKS/PRO CHECKS AMOUNT DATE . CHECK NO AMOUNT 10/01 1478 15.00 10/20 1486 150.00 10/01 1482* 1,151.00 10/29 1487 15.00 10/13 1483 27.06 10/19 1488 1,273.50 10/05 1484 852.00 10/14 1490* 2,000.00 10/13 1485 60.00 10/29 1493* 49.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 10/19 33,730.74 ACH DB 10/21 357.98 ACH DB INTUIT PAYMENT QBOOKS/PRO DATE BALANCE DATE BALANCE DATE BALANCE 09/30 112,656.56 10/14 108,551.50 10/28 73,089.28 10/01 111,490.56 10/19 73,547.26 10/29 73,025.28 10/05 110,638.56 10/20 73,397.26 10/13 110,551.50 10/21 73,039.28 CONFIDENTIAL SDNY GM comoi3-144eamoi-coorwsPin 11021 Tat CONFIDENTIAL FirstBankPRO04561 EFTAJM28041 PROT155 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS EIEPOSI3 NOT CRIXTED BY THE BANK 1 1+ " 3 tycry"..,-, rig :rcttd Py Est. 0410~9 DI4tAs Dante DATE AMOUNT TOTAL CHECKSOUTSTANDING /IONISER TOTAL II your checkbook and account sutra/at balances do not match verify: 1) All ackleicns and sutaacborts n your above computations and n yak' checkbook 21 Amounts ot DORN.% ark, Cte().5 ::totemenes "nth ton~ el Viet ri youl cteckbuck N the two balances sull do not matcn. is wait all ~intents trumar! ~ton mew»; as Fri. 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SWAM Firsthane certifies that these images are *palmate and exact copes of "7:717.- W, as fame.00••••1•••••01.• 1 .4.De•Ssanfe•..0 - IMMO. ,••••••141. IleseaCortikaamvOss PCIII•nof ▪ wasomanaai /001'.•0 I Olaf/./ O 1 Check. 1482 Amount. 51,151 00 Date 10 01 2015 Wen I I IS la AO I ~OM MaZ. tanoteaMMI 1we -t .2.0••• O /rast•••••••• 1 7)4,0001/0 It. ) •••• WO. Wet Ft a•a• O 001:1114.- \-1-tee Check: 1483 Amount: $27.09 I Data: 10113/2015 oa Check 1490 Date: 10/14/2015 CONFIDENTIAL 000174 CO:01013-144700:03-00).SDNY GM .... sure. 00_ L CONFIDENTIAL FirstBankPR004563 EFTA_00 128043 PROT157 O First Bank CHECK IMAGES (Continued) alaV •••••••••••••• j ,211•9 00.10.0•0 Poe Yon. 0. re It 'Ns VI Ma 1 C tttttt C 1.11,4•0•41.11. Check 1488 Amount. $1,273 50 Date: 100192015 0•• ••••••• tna, lac 0 Me tee 00.00.01 - I LA* ass• OI ) C••••••000 NS. #03 &&&&& C &&&&&&& SIC ta lc Me Ghee.. 1487 An-our $1500 Date 10 29 3715 ACCOUNT Page 3 Firsttiank certifies that tnese images are iegmmate and exact copies of your checks or other items processed in this statement nalloo &&&&& 1St IC 1.1.0.141011* 0 !al t. lepr ; lit ! ! Check: 1486 Amount: $150 00 I J Date: 10202015 Check 1493 Amount $49.00 Date. 10292015 CONFIDENTIAL SW/ GM 00017481 CO:01019-14471-0XM-Coa. L4-17'.11L ASxfOV.o L CONFIDENTIAL FirstBankPR004564 EFTA_00 128044 PROT158 PO Box 309600 01:00070$ MFBPRVI [PHONE REDACTED]000 [ADDRESS REDACTED] THOMAS V1 00802-1348 1 First Bank STATEMENT DATE 11/30/15 8* DEPOGISIOTHERCREDITS CHECKSIOTHERDESITS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NURSER AMOUNT Damp) 73,025.28 3 175020.00 12 51801.41 .00 195,24187 DATE AMOUNT DESCRIPTION 11/03 11/16 11/10 12,500.00 12,520.00 150,000.00 CHECKS AMOUNT DEPOSIT DEPOSIT DATE . CHECK NO AMOUNT 11/02 1491 26.80 11/16 1496 344.58 11/02 1492 14,596.34 11/10 1497 125.00 11/20 1494* 19.44 11/17 1498 139.00 11/12 1495 60.00 11/30 1500* 15.00 OTHER DEBITS DATE 11/20 AMOUNT 23,940.25 DESCRIPTION ACH DB 11/05 12,500.00 RETURNED DEP CHECK PAYMENT 11/05 20.00 RETURNED CHECK FEE 11/10 15.00 DATE BALANCE DATE BALANCE DATE BALANCE 10/31 73,025.28 11/10 208,242.14 11/20 196,258.87 11/02 58,402.14 11/12 208,182.14 11/30 196,243.87 11/03 70,902.14 11/16 220,357.56 11/05 58,382.14 11/17 220,218.56 Sy CONFIDENTIAL GM COXIOT05-1310•0:01-CCO•SWONY8PRVI20 0001702 wW-02.1. CONFIDENTIAL FirstBankPR004565 EFTA 00128045 PROT159 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE E.NOING BALANCE OF THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS OEPOST5 NOT CREDITED BY THE SAME 3 Dcert.1., rN :rfttid Pr te Ese. 5 DATE ABOUNT MOUNT TOTAL CHECKS OUTSTAMOGIG NUMBER TOTAL II your checkbook and account euternent balances do not match. verify: I) All additions and suteactions in your above compitabons and n you cheekhom 21 Anturn at deposals arv ~OS ltl feJ Statent"IS with rones~9 er toes fi youl eteekbock. U tre WO balances still do not match. vsil rG we.h all documents Irrpmar! ~neon ~ba Yoe Kra Oak Lne yar Hone Equey Line CI Cad: acme soiree 8airioe suird b herest Rate Fnmce Ones she te contued Mug Re Average Dan, Rene system The Dab Barcc a ~et ty »kg C, taahlin ri to (afloat Owl OW day in he moo AW.4.10 Seterrem tel Even to taut by the rerhit of ~rife taro patd Die tablet awe eice der doing tie dim pe^o1 50 ~rued ty tt Watt a dn. 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Federal Re rhaleilt thrtraott aC ) TO MO OUT IF A DIRECT OEPOUT HA8 BEEN WADE N yski have autherzerl *act deposits t row swam ha! do not amok *ten codnuems t yob (WI as Saga Sorg Feceol Rommel beatath ett yrt may 004 lo ask Warr Or sot tt depose has been xi:lea:tee renber anted beat Fa araur Whore ~WOO rages nWer raMs. Oarn5 r any talrarn ?Oaten an hag las: =orient r YT ~lea ~mama wu may roan, prnie Write USVI 340-776 8899 or 1.866.695.2511 BVI 284-495.8899 or 1.865-695-2511 CONFIDENTIAL SONY GM 0017403 °oleo Tee 131,0 JO'.,_ _CC: ert,..1_,Dr',...-9-:"C.C..3 C2 CONFIDENTIAL FirstBankPR004566 EFIA_00 I 28046 PROT160 ACCOUN Page 2 Bank CHECK IMAGES JL•tIO, Pl ..s.• • Coo••• OM, artfrq •300.11.• ??....1.0%.•Sne .1 Chedt 1491 Amount $2680 •;"44.-• Firsttiank certifies that mese images are iegrtimate and exact copes of your checks or other ferns processed in this statement to. •01,••••LTI•SOtP.• 0 roar ...H T am.* l• -•sr -ANC a •••Oligni •a 0 •00.1•11. • •••0411 144" - Sits 64121L ;"ii f ' lit i ts • iotiiippipitir n si%rn--Thir 4 i!W •ILF . tr. • !•,!frtl!. o cr r- 1:13• I - a 7 - Date 1102.2015 Check 1492 SOW•Efs•n•••cce••••• ler eeamence. .v.•• 0 zr•-r -- --rat Moord,•••••amoneadrome •00 lllll C llllll •SIC fel Check: 1497 Amount: $125.00 Date: 11/102015 Check 1495 Amount $60 CO Date: 11/122015 •••••••••ekk•erre+ •404 I 7...••••••••••••••••• 104.1.1\0 O M it ris".... roor•tam C iiiiii alSC 66666 • S.rri Check 1496 Amount: $344.58 Date: 111162015 Por Amount: $14$96.34 Date: 111021201$ Mar surromors a "sea. sat 0 1 Check 1498 Amount. $139 00 Date 11/172015 CONFIDENTIAL SEW GM 00017404 COXOTte-13171-COceeccoi .1.or L CONFIDENTIAL FirstBankPR004567 EFTA_00 128047 PROT161 Bank =7-b1110ankh tO 10 Issas 1St 10.000,01110 0..0i010 man. 3100 ant% .0014.44. CI, ra Ched': 1494 Amount: $19.44 Date: 1120'2015 ACCOUNT Page 3 Firsteank certifies that these images are legit mate and exact copses of :.2.47 C•000,.....f • C.,. -L'al•!••••••• ;tO 00•0.00.I0 P0 - Is pent vi I so mote Ois••00........ .001400. Ctill111ae: +(1.1.0a !t•I.. • , 191.110,1•01040.0:02S- •"renflairninill Check 1500 Amount $1500 Date: 11/302015 CONFIDENTIAL SONY GM 09017405 COV3TO3-13172-13004O304 CONFIDENTIAL FirstBankPR004568 EFDLOO 128048 PROT162 PO Box 309800 St Thomas, VI 00803 )X30556 MFBPRV[PHONE REDACTED]1030 5 0:0300)30 ra y n ST THOMAS VI 008024348 1 First Bank STATEMENT DATE 12/31/15 15* BEGINNINOBALANCE DEPOSITSIOTHERCREDRB CHECKS/01HERDESRA AREAmm CHARGES ENDINOSALANCE NUMBER arammrommutio NAME* suourrroeentm 196,243.87 1 500.00 15 103625.80 .00 93,118.07 DATE AMOUNT 12/16 500.00 DESCRIPTION DEPOSIT CHECKS AMOUNT DATE . CHECK NO AMOUNT 12/17 1499 600.00 12/30 1509 1,152.00 12/02 1501* 90.00 12/21 1510 15.00 12/01 1502 12,059.82 12/21 1511 140.00 12/04 1503 71.23 12/22 1512 9,056.25 12/21 1504 8,625.00 12/21 1513 85.50 12/02 1505 31,625.00 12/28 1515• 2,000.00 12/16 1506 18,050.00 12/24 1518* 20,000.00 12/21 1508• 56.00 DATE BALANCE DATE BALANCE DATE BALANCE 11/30 196,243.87 12/16 134,847.82 12/24 96,270.07 12/01 184,184.05 12/17 134,247.82 12/28 94,270.07 12/02 152,469.05 12/21 125,326.32 12/30 93,118.07 12/04 152,397.82 12/22 116,270.07 CONFIDENTIAL CONFIDENTIAL FirstBankPRO04569 FFTA_NH28049 PROT163 TO VERIFY YOUR CI ECKBOOK BALANCE WITH P'E ENDING BALANCE OF TINS STATEMENT. FOLLOW TI IESE INSTRUCTIONS UPOS1INOT MUTE° Err VC dank s ADD I-I Crab nmoroceled ey to ea* cfnucs 0.talardN OleOs DETE AMOUNT TO-AL NECKS OUTS1AMOMG NUMBER AMOUNT TO-At I your checkbook and account statement balances do not match. welly: ) All addcons and subbacuons el vo.r above amputations and in your checIdAto< 21 Anntunts deposits aid arras you >131.01TlentS wN correspordlig enties on y checkbook II Re two ba anti* Oil do loll maid], vied us won all deco nerts INtrrAtI rroncect mast; Yur F I:::, rde Lne :r 'ros it re Equoy trite Grua man sOMment Ratarn su: pea here "(roe Fame Char Still be ca' puUNI A:Try, te MINE Daly Woo systont Re A e Lary Batrce rs trot ty "inns ca Lauren d to ProPal cwcd eat lay Ir til n]Mry Acocsrr. %Serena fucn: ne Riot te noted can ntMbagpNav The tome ors earl (Sty lad the Nit tend MM be celerwee tintekne te Wen» ne pivots Sey atydeo. sn sulaaarq Izrt Ow: aly cr aromtatated lap today. Frastitycitticetchaibaxettranarrernevaltatereony appially. 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"edam Rersesneel Portents. etc.) TO FIND OUT IF A DIRECT ',CROW, HAS BEEN NAM ,ciu here what= eked Motels b par =at tat do 10T podia *Men extinstan b y u 1st es SodeSectict Federal Retrtiell berate tic). you Tay callus :oast *tetra tot Ins deosit Ns Om Trade a? ne IwOrkhd labs Fa (COCA: tote oleo-lad:t. (farm. nanest roes claws a Dry Maeda, agitating al your MI 31210T011 a cry editor& nlorruto* fu flay (Mitt ales coign Firstling Solution Center Puerto Rico 1787) 725-2511 or 1466495-2511 USVI 340-7768899 or 1466-696-2611 BVI 284495-8899 or 1486495.2511 CONFIDENTI .L., PROT285 -221 y_u .2 L CONFIDENTIAL FirstBankPRO04570 EFTA_OO 128050 PROT164 ACCOUNT Page 2 1 First Bank CHECK IMAGES Firstillank certifies that mese images are legitimate and exact copies of 3 sta"* ... - tree• ",. "roar' A.,:i 150 •A'Illlpir.IIINIr ^="4.- .,..n.x., ,,=,V lint rmini•Kao Ma I S-Ic ,. 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I 0 roars's AMP f 'Cs :41110141 141......•01.11SI re I a ecK 15W Amount: $15.00 Date: 12/21/2015 %VI "nt17-7.7. .. 442 5' 1.01 • Citil.• tillell..04151411• fraXIMONINIIIMINIat Check 1513 Amount 585 50 Date: 12/21/2015 earn°, "Wet 1 matt_ ............... "., •I •" To• - i_4 (.,O I ;ill 1 14 I ' ill. p I f vo clirti IRA I 1 I Check: 1504 Amount $8.625.00 Date: 12/21/2015 ACCOUNT Page 3 FirstElank certifies that these images are legmmate and exact copes of a r O r - 1:12Ca w..f......a ., s El i an - - - 4 1 i 1 1 49) sa prawns. 50111. 4 ,,,,, east.. •11 i...014s it., II i • itifitHIHM .: qt '44 t. 7i Chect 1508 Amount: $56 00 Date 72 21 2015 rtIrr..- IP Mil worn. mow cate.r.ort " iFt...7fr' •-.-, ..=.-:rattgr: 1..._ CI, MAO. ib, C liffiliOCI•Ware i ,_ tyr...... a ........ 4 / 111-, itcal24-H7 , 7.:1•1•2,11,11 ir, I I ti I iiiiii3 . .;! .:tfic ?..va-T-En. I i i v CrVer.ly ..' ....4. ..... • •••• .;;Zilr its. r. Check 1511 Amount 5140 00 Date 12 21 2015 - O1 ..ftelreltein O .ornam arnir •...d. • CIO II 100.: • e M,.DiISiv Check: 1512 Amount $9.056 25 Date: 12/22/2015 CONFIDENTIAL SONY GM 00017409 COO OS14211-0SOXIS m CONFIDENTIAL FirstBankPR004572 EFTA_00128.052 PROT166 ACCOUNT Page 4 Check 1509 1 First Bank -negarsual cannure. tic SS.. IMPS\ MI Icv•OICISm Me Savo ;74741:41.4fl. l'aceocacommitorerS sae 1.1.1•014 - r:I10!e;t.;tl.7.::•:i I''. Check: 1518 Amount: $20,000.03 Date 1224'2015 obt*meraserz . nuts. ZinaCc•OICS nwert r:o. mavenKir .0012:4. 4 11141 ,431C • ,11.......r.141.:4-• • I Amount $1.15200 Date 12 30 2015 1014.. *Ala Calinla C ^cc.. cal te...n b ••••castemowywor revenwooder• •1•17.1ALS, 41 ? NISI.: Check: 1515 Amount: $2,000.00 Date: 12/28,2015 CONFIDENTIAL SONY GM 00017410 03000356.11212.00054)005 L4Aka../ V *0' L CONFIDENTIAL FirstBankPR004573 EETA_00 128.053 PROT167 PO Box 9146 San Juan PR 009[PHONE REDACTED]1071 MFBPRV[PHONE REDACTED]1800 4 000000,30 SOUTHERNTRUSTCOMPAWINC 6100RB)HOOKOTRSSTE84 First Bank STATEMENT DATE 01/31/16 12* BEGNNINGBALANCE DEPOSI/SIOTHERCREDITS CHECKSIOTHERDESRS Amiss CHARGES ENDING BALANCE MASER AMOUNT CREDITED MASER AM0UNT0EINTED 93,118.07 1 12500.00 13 27017.70 .00 78.600.37 DATE AMOUNT DESCRIPTION 01/08 12,500.00 DEPOSIT CHECKS AMOUNT DATE . CHECK NO AMOUNT 01/08 1507 158.36 01/12 1522 400.00 01/14 1516* 2,507.00 01/19 1523 480.00 01/08 1517 25.13 01/14 1524 500.00 01/06 1519* 13,209.26 01/19 1525 650.00 01/07 1520 1,300.00 01/15 1526 25.13 01/13 1521 60.00 01/29 1529* 108.37 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/14 7,594.45 ACH DB PAYMENT DATE BALANCE DATE BALANCE DATE BALANCE 12/31 93,118.07 01/12 90,525.32 01/19 78,708.74 01/06 79,908.81 01/13 90,465.32 01/29 78,600.37 01/07 78,608.81 01/14 79,863.87 01/08 90,925.32 01/15 79,838.74 CONFIDENTIAL SD 03[PHONE REDACTED]2.0001 ena AT MTV: CONFIDENTIAL FirstBankPR004574 EFTA_NM28054 PROT168 TO VERIFY YOUR Cl ECK8OOK BALANCE WITH TI' E ENDING BALANCE OF THIS STATEMENT. =OLOF/ T ESE INSTRUCTIONS DEPOSTS NOT tafatt° trr ThE tutla »e! riarlioalaWIO ty tetna CEDUCT 0.alarded Nøs DATE AmOuNT TO- AL OIECKSOINSIANOM0 NUMWR *MOD NI TO- At your cbackbook and account statement balansen do not match. yn.ity: All and cons and SubleaannS yom abera compulations and in your checIddoo< 21 &nonne; w deposts All (Anta li ymt 3133ellent3 snth conaspordrin entins in vor crieclabook II Inn Mo ba antas sei do lot maldi. *irt US svai all lea neas ØTI n`Treavi maceld Yctr F :ant I. ne :X Sva Ib re [rally ire rt Data samt snbelleat Rana sa Pan lareast ;eta Faste dro . shil be co- ~ ;rc ne Range Dal? 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TO FN OUT I A DIMT °EPOSET KABBEN MADE ff Ia ben artorirec aktri cleposts b rar *can tat do dal mai* siam taflet« s) yr. had es Smia Se:uty, Fearel Rann brelts Nø. Toa ny cal ut :oase vanten VIM ~mit tastem rade3111e ante pralled kr exedn: Mate Mariann crarnts. nterest rates Jen a ary Unsedori apaatleg r yal lat a any addiora aacrnxo• ru rray iccaret aliesnontict Flrallire Sektion Center Puerto MUA 1787) 7254511 or 1488595-2511 USVI 340-7755899 or 1466-695-2511 BVI 284-49511899 or 1-888-895-2511 NESE DISCLOSURES ARE NOT APPLICABLE TO COMBERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00017412 OX0107'.146434:0a2-01»a rv, slo elrT':.:_.i'- n V B1 CONFIDENTIAL FirstBankPR0045 75 EFTA_00 128055 PROT169 ACCOUNT Page 2 Check: 1517 Bank CHECK IMAGES Check: 1519 Amount: $13.208.26 Date: 01/06/2016 I ....y *wo twwww••••11/4 no.4 le b was h -Se Wainanen nen i wenn n .CO 66666 CZ/ W. ZCS IC .IM IA/4SE.. :41 Amount: $25.13 Date: 01/08/2016 mwennenr; O Check 1522 Amount $400 CO Date 01 12 2016 First6ank certifies that these images are legitimate and exact copses of 1 n 1 - fl • Lty_ I / . • 3 • f•tlf II fi• uce Check 1520 I Amount $1:300 00 Date 01/07/2016 - t iEnn .0ntWa_ Cti n'W-C 1(..) .J AM MA'AM CI I I I }ESN ?Ho MOYSIIt s! nib' I IAII4 I Iffoi fit , i !::ei I t l ir(i Check- 1507 Amount: $158.36 Date: 01/08/2016 I I town Cn•wwniwn wen 'Me tt - .• 4/11611/WISke 111.1nens•fan Check 1521 • AIWIN"W•M Amount: $60.03 Date: 01/132016 CONFIDENTIAL PROT287 CO:01071-106740:03000. L CONFIDENTIAL FirstBankPR004576 EFDL00 128056 PROT170 ACCOUNT Page 3 [4:4 1 First Bank "-- . n... L O 1... - .7:14,----. •:C 1:11..• Crit.teef IC filii-,... , d."...4.1f: 1 It1.5.0•10,a,.. f --- j 1,•-flff":I;:f - ...".. - 1 Check 152.1 1O • Amount $500 CO •t•o at rt•• 41, fitliHK 911,MOMII•fle Date: 01/14/2016 FirstElank certifies that these images are legrtimate and exact copies of .......surcte••• we Ica kx ess yska:_ye. - sin kn. 'fi J•enkraro Mme' rf't*:" tNle.s.pnaA(. 2.74.A. ', a... II...via, / f. Check 1516 Amount $2,507 CO Date' 01114'2016 - I 9 ...ket enkinuraferly• ...ne -1.0111•16. Cli4••••4110 /11•••••01111115/ ..". fI, li, ,,, i, , .!.!ii I T oili 1 .. 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You rat/ callus toast *tetr ct lot lila &m dl Ns tee, nade orne anEB KOMBI Ida Fa mount tease Maruno% yaw, nterest rates clan a ary Murim *wig on yaw last asztran or cny adalin' nlonsto" ycu ras tan eleasecontact Finalnie Solution Center Puerto Ftico 1787) 725-2511 or 1-86SM-2511 USVI 340-7768899 or 1-866-615-2511 BVI 2/34-495-8899 or 1.888695.2511 CONFIDENTIAL PROT288 stilt a25b 'AV< V.C5 vi CONFIDENTIAL FirstBankPRO04579 EFTA_00128059 PROT173 ACCOUNT Page 2 1 First Bank CHECK IMAGES • &We tv•MCCialre. or1 Ir•••••3•So-f••• - t •E IS 3 "...Aflame 1. •.a k - Check 1530 Amount $ ' 500 OU Date 0201 2016 I • am ' N .Ani.. 1/49.4144 I nu f arm" rl Check 1531 Amount $13.297.06 Date: 02/01/2016 O rtstra tr. #O351.11, FustElank certifies that these images are legmmate and exact copes of •,^1^".O.-iticeserta' !LW 1W Strinsensta._ Jartritigin -Nsk Check 1534 :.-nount $134 CO Date: 02/09/2016 etVIIIIMS Om. 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Zr.':••:Thew1.....1.-cona---- S-..z. - 0 • ntt c.u. ' • • :1 0 I • n•/1 - \ " 1: - . k-L•:bk V' .. 1 . . ... ' •,O... •ISC 'II 1.1.4•1111.' t ,t In.*: otwatge• - • - .- z .. Check 1526 Amount: $15 CO Date: 02/82016 . e t t.:dtt?...-. - 17 ri".' •-• 1 :70, :::;:r I s -•,"•7'...._ 1 r - Ka 8-2MOIC 1,72., ea.. t reltallar C ......... C. 'tie 1.0464P . 1 tt Il i lgiVI; Ifli gti gi!:: it Ail 041iiiir " Rilt 1 I: • i f It I i!:tlitili' - Ji 4: i t i 2 I - i II 4: ei - Check 1542 Date: 02/18/2016 ISM ..enar 42 2.4.,"2-er e real DaISI .00 Vett% NCI 4 ildali3204 44 TWOrtsileir We l0/0 ett1011111..M.1•MISIC 7 ti•los3MS? le Check 1538 Amount $78 90 Date: 02/19/2016 Check: 1539 Amount $7,000 CO Date. 02 18 2010 Check: 1545 Amount 513.334.08 Date: 02/232016 0 %. 71., CIIMPI•114 no* aosaiwa nava CONFIDENTIAL SONY DM D001 7,118 COX11140 -15257-0C01-0035. bPCM uyi- It • CONFIDENTIAL FirstBankPR004581 EFTA _00128061 PROT175 Check 1541 1 First Bank r A_J1.4-44 • ''',A.V..erra?" 1"1 i (-) ...0.X .6a;:;•;•;•sta• It 1.10 &&&&&& 2•21.• liM MO la Amount 515 00 Dale 02 24 2016 4 Cl-ecA 1544 Amount $445.03 Date: 02252010 ACCOUNT Page 4 -.4.4 S L 1/4 CCU., - 1 Check 1540 Arnourd: $500.00 Date: 02242010 CONFIDENTIAL 03[PHONE REDACTED]843005.000tertaF 1 7.2 19 CONFIDENTIAL FirstBankPR004582 EFTA_00 128062 PROT176 PO Box 9[PHONE REDACTED]2 MFBPRV[PHONE REDACTED]0830 5 0CC00O)30 SOUTHERNTRUSTCOMPN4VINC 610ORB)HOOKOTRSSTE84 First Bank STATEMENT DATE 03/31/16 14* DEPOWTSIOTHERCREMTS CHECKSIOTHERDESHS SERVICE BECONNINGBALANCE CHARGES ENDING BALANCE MASER AMOUNTCREDITIO NUMBER AMOUNT DEBITED 147,019.22 0 .00 15 48438.46 .00 98,580.76 CHECKS AMOUNT DATE . CHECK NO AMOUNT 03/01 1543 6,012.42 03/11 1553 30.92 03/07 1546* 275.00 03/14 1554 145.50 03/07 1547 5,500.00 03/25 1555 46.55 03/11 1548 75.28 03/21 1556 80.00 03/09 1550• 70.00 03/24 1557 15.00 03/10 1551 600.00 03/23 1559* 13,312.58 03/07 1552 186.50 03/25 1560 25.92 OTHER DEBITS DATE AMOUNT DESCRIPTION 03/23 22,062.79 DATE BALANCE 02/29 147,019.22 03/10 134,375.30 03/23 98,668.23 03/01 141,006.80 03/11 134,269.10 03/24 98,653.23 03/07 135,045.30 03/14 134,123.60 03/25 98,580.76 03/09 134,975.30 03/21 134,043.60 ACH DB DATE PAYMENT BALANCE DATE BALANCE CONFIDENTIAL CONFIDENTIAL FirstBankPR004583 EFTA J11128063 PROT177 TO VERIFY YOUR CI ECK8OOK BALANCE WITSIWE ENDING BALANCE OF THIS STATEMENT. rOLLOW TI ESE INSTRUCTIONS ~Xis «nailed Ity to Bak Cf WC! 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'eke Reraneel Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS KEN MADE N you have artociree Wed Needs b yta rye tal do id prod* «Man easennatens» you had es Soda Seorty EONS Railattil Welts de you en Alts :oast ~tea xl IM decant raster ride a te mete Noakd For meat taste nicrenaran. daner. rarest rates ;AM w any tensiclot appealep at you aat1T011 a ay aditua 'andr flu day recant des coda* Pima int Solution Cantle Puerto Ftico 1787) 725-2511 or 14366495-2511 USVI 340-775-8899 or 1466696-2611 BVI 264495-8899 or 1.886.695.2511 CONFIDENTIAL PROT290 OX00101.104a1-0CO2-COU enTi... - 6,-C L CONFIDENTIAL FirstBankPR004584 EFTA_00 128064 PROT178 ACCOUNT Page 2 Check: 1546 Amount: $27500 1 First Bank CHECK IMAGES oria 4444114 4. 14 . 1 14 '14 7 1 .:=1 4 0444:11144•10•Sla 0 4 % -4/44•1•444.44.44 ' N44141 • arts. N141.4 '1814 4.0'1844 10 .. I 1 I di i 1 1 Eilliggiii rCtll) iili! • if* 1' •ri i i Il 1 . i t ;I 3 iir411! 3 I li drii I f il ; i I 4 , If li 3 g i 1. - Ibillf , r ts r ii• i it :; I ,4 it f I 4 i • I - • t tic. f ' I. 1 1 Check 1543 Amount: $&012 42 Date: 03101/2016 ocanwa. most wean. 'DK 1-"gi=nri e .." n ffirtow•••••••••••••••,.. •3014 1•41 m..&& N 414 1.41/ 4•S 010 Check 1550 Date: 03/07/2016 Amount: $70 00 Date 0309 2016 FirstBank certifies that these images are regrtrmate and exact copes of 1512 • 44......r ea SOP_ 444 IkreLlia . _ 4 , 1. ' 1410 i C.. ICA% 4 - s..1.1•441 a .:!.17.1.1{{K 781414 04114..• am• I I .. 4..m.4.---4- 4 - 14 Check. 1552 Amount: $186.50 Date: 03W/2016 W bat 13141.1• 4tl&&&& 8314 t14 140•1 8?/4 i - 4c-m.' Check 1547 Amount $5500 00 Date: 03/07/2016 CONFIDENTIAL SONY pm 00017422 0000010I-10463-0:030305-WePIMAur 01,_10»:0 .2 L CONFIDENTIAL FirstBankPR004585 EFIA_00 128065 PROT179 1 First Bank Iola. ."1q1." M. ^7.7.1 ...2"71 1 Sr , " 1 364/4- •••••'/4/5 Myr,. Finn SA 4..... ..4 , C3 .... 41P.. NSI4 tel•IC IIIII tie ,' MI -:t. I it :3ine;_ditIocumpti 1 1:i s - I R I litil 1 Itt II irt---He Check 1553 Amount $3092 Date 031112016 -ie---, - er a t ne • • Tljo7 ...... a 011a7-77 7 ,-- 5 W,A44414^ 1•0.111/1, 1 p "4 :11. , 1101,-1 t i L i !!!' 1 .....ill 1 4 lvw-si% t k.;.«.1.1 - .--. Mt'. • , /,:al••• . i 7 i i i ': Y Check. 1554 Amount $14550 "nalegarr 1 Date: 03/14/2016 8•0•30. EjlWallein,••••••••n•OS•iriCr (SW. C ••••••• cam. CPPILIMISIC '11 ft li ti 1 1 txl-til . O- it; i l l. i I li JA I . 4xratot,;;! tiff ii$:# 14,1 sot e 77 i i ligpf iltorotp 3,,rf } P; pvc"Th i ! t Hip i ! ?.enee , ;*.,.; , •#: 2 ix 11 ; I t • e 1 11 i 1 I' 82 4.° q v e • Fr I Check 1559 Amount: $13.312.58 Date: 03/23'2016 ACCOUNT Page 3 FirstBank certifies that these images are legrtimate and exact copies of *ears* " Anis re 'So •1.15. Watit111.114 1111,•10.04• 11-71.• 77 7 1j1; "-. 1:: I If" itgliqiiiitt;, - 1 it) 1 I tiff .I : Check 1548 Amount $75 28 Date: 03/11/2016 •Nnzure-tr• CW••••••••• -w .rtwner - 0 ...114 gMMOMHI 4.2S6. - I MI • 11,11. • •••••.• ••••••••••••••••-• • • .1, rm....VP' - Amount: $80 00 Date: 0321,2016 , -:".7RMM tre. x , 3,-. tekboas.••.0.••..... I 4/ II fee. OPP 0•••••••• CIS PS (I I . v IT - 3 .....3. 4•LC, 1•4 1 41' I. .11. ....4. •ar lift. c 4444 4 4444•: 1•ICIIIktel , IL ii 1 r I r iilift!lif ,; a It; Ici4.....liC.;i4;,,ii. i l i tif;!'gtcr •ti 't,-ilp,i;;,,41:- r, ; ; i 21. l; It.; 1. t I t Check 1557 Amount $15.00 Date: 03224,2016 CONFIDENTIAL SW/ GM 00017423 excoionokieCC04-004 L.42.7`2,412^ 1(»:6.2 L CONFIDENTIAL FastBankPR004686 EFTA_00 128066 PROT180 ACCOUNT Page 4 Bank toniouswak. ••7.t:t• ri Gast bra I 2.1 I nOtowl a Otte I • NS • MIN b• rocat:a. Ctitil/1111.1 te14•1.3 %%%%%% I\ 'VIL -1 : ! 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C 12 &&&&&& 111.11•••••1110 Check: 1555 Amount: 546.55 Date: 03252016 CONFIDENTIAL SONY pm 00017424 C0300102 10485-0006-0005 emr., .tor O1321O6OJ 021 CONFIDENTIAL FirstBankPR004587 EFTA_00 128067 PROT181 PO Box 9[PHONE REDACTED]1 144611R1/[PHONE REDACTED]2400 4 030000300 SOUTHERNTRUSTCOMPAN(INC IHOORB)ROOKOTRSSTE84 STTH0MASM 00802-1348 First Bank STATEMENT DATE I 0W30M 6 10' DEPOSITSIGINERCREINTS CHECKS/OTNERDEBRA SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED WEBER EBBW/Rims/TED 98,580.76 1 20000.00 11 43362.63 .00 75.218.13 DATE AMOUNT DESCRIPTION 04/05 20,000.00 DEPOSIT CHECKS DATE....CHECX NO AMOUNT DATE . CHECK NO AMOUNT 04/27 1561 10,000.00 04/22 1567 76.98 04/06 1563* 7,000.00 04/19 1568 7,000.00 04/25 1564 3,000.00 04/26 1569 15.00 04/14 1565 2,500.00 04/26 1570 671.00 04/18 1566 60.00 04/26 1571 147.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/26 12,892.65 ACH DB PAYMENT DATE BALANCE DATE BALANCE DATE BALANCE 03/31 98,580.76 04/18 109,020.76 04/26 85,218.13 04/05 118,580.76 04/19 102,020.76 04/27 75,218.13 04/06 111,580.76 04/22 101,943.78 04/14 109,080.76 04/25 98,943.78 CONFIDENTIAL 5 0M_ 0001742 arW SONY ICI-Wsaci-cawhifewoosonint.2.030)2. CONFIDENTIAL FirstBankPR004588 EFTA J(X)128068 PROT182 TO VERIFY YOUR Cl IECKELOOK BALANCE WITH TI'E ENDING BALANCE OF TT US STATEMENT. FOLLOW T1 ESE INSTRUCTIONS bee0511NOT DWUM trr TKWI( s Depais natskelid ROOM* s Ef OtalactIN S Babla DATE AMOUNT TO- AL NECKS OUIStaROMG NUMBER MOUNT TO- AL N your checkbook and account statement balances do not match. wedy: ) All addcons and subliacuons nl yo.n abovo amputations and in your checkbocx 2" Amounts w deposits aid chocks yota sialornonts WAN coirespordrig °nines on y CU• checkbook It IN two ba ance* ski do 101Maldi, Visit us Anti all deco Tema lrfcrAut rnratc .1 tmowię DAT F C, adn WE :T WW Ib re Elyty tra d Cfkil tom s.vtenent Agars su: ea n hemu Uno Fama Char OS be oronim A:Ter, te MIN* Daly Ralmoa smlot Re .k a latf BaTrce a *tatul ty whoa no Libras d It e Lr •Opal cwcd eat SAY Ir 1Nl .niby Mam %tereni rki *Jon: ne Mot lir te note ol Cava n /*bln; pos: Ile mare mec taci day ino he Net pond shel be Monroe bj, zdam te Osten» ne Facts Say pus alydta sg sute-earn rom ratan panela rojni tutted osm Ile*. hurry (1/uw: tkalto Darploocn ffsAnveltalants Any DATioa:crpappiany SN/ to some ots%, barta fal rruNSP9 Dade* b oa * N*PLAP/GeALSONI4 e. and SA elano es mulno ancasts kr awn mym ss ato 0,chvaid pernS AAA [imam Cargos ite &NAM COI art WS SUM alreat Chars kirnlJllrpe. 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'Mikwo i-ntsNut Situ a rat= tas boo w act to 4 brnu No btc. -IMlcarottY bCONCItu arar: ntlaStai a liart yCo adeegea co Itssios: .Tiecnoge n ambon raY Koral m yor saren Yd ae :Wince n creme you keenest al tel Mull klice! dewlre Mm rat o Mitele sowi vc %vector te anurr. watr or ab nlereuct the INS Waled U tu Attae yo4 lorek tatom tie aron n cni you re resensbe b he teusindet d yen Nina, /Vc can ou:łf ZTI mid aron sgstutuosandt ant NNYS 304'd Ocet trpral ntormor abort Licct:nt Rot - taran rameohn Yon Cero, Account To prut a losl or sr.tri 4.- M cart Addy Laby ptcne ass= as posstie a ne rirrber sovoed be cw Scram flout Ikaclig 'rout Sb* l an 6:00an a 12.X1si 04 CASE Of ERROR OR QUESTIONS AEOUT YOUR B.ECTRCRIC FUNDS TRANSFERS Tebotone us it to rwie' tbricul bent We tkal W Fin you no. tAe. Nun 60 clays sto we Seel )Co tie fist Ureter* on Mich te errs a prookro 4Tmoans. 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TO FIND OUT F A DIRECT DEPOSIT HAS BEEN MADE ff sou lana sinim Sent Sept b ps =alt tat do 1st parane moren cairrnatens pu (st es Sodi Souk/ Faded Retroiel be Pc )10, ras pite mask Myte' ci tat Ino. ChTOOSil hasbam made at ne ante prorkk4 DION Fot OWCA: ban non/don, vow... Nernst rates claw* a ary tansedon apposing 31 you last 3213T011 or cny Altar& Inarialcr ru rus DXC. Nem contact FirstL rw Solution CPS Puerto FUco 1787) 725-2511 or 1466495-2511 USVI 340-7768899 or 1466695-2511 BVI 264495-8899 or 1.888696.2511 CONFIDENTIAL SDNY DM 00017426 C0001•01.1610P0:020004 Ei-cr.v.,37161:25::.ny, CONFIDENTIAL FirstBankPRO04589 EFTA _00128069 PROT183 ACCOUNT Page 2 1 First Bank CHECK IMAGES Check 1563 Amount: $7600.00 Date: 0406/2016 check 1665 Amount: $2.500.03 Date: 04/14:201b A Gars. ........L.Ifferr. 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MIK THR.4.0.16111, • ) I .:'..31 ii :Ty Ul t : ti ii 1.,1 ..j. KI.21Pit•••^ :1, ti • .1: i f nlif Pi f II! \ l ' " 114 cfrjAh' ,i t 1 s' v: l'i 1 id ; 0 tl Check: 1569 Amount: 515.00 Date: 04:26'2016 ••"•re••• I*70 • "CI /0 fra rrrr C7714, 111, ii: •b0.1.4A44. Check 1570 54 : Amount: $071.00 Date: 04/26/2016 ACCOUNT Page 3 'Awl* tic •C:itr • •• CR 'It. •tr.er Check 1571 Amount 5147.00 Date 04.262016 j Z37 cgnwiderarwome.isr a 3=" s. Ive1•49.9, •>0.1•4. CIthIltasic yes. shill ea- Check 1561 Amount: $10000.00 Date: 0427.2016 CONFIDENTIAL WIWI GM 00017426 C0[PHONE REDACTED]1-00344:004 CONFIDENTIAL FirstBankPR004591 EFIA_00128071 PROT185 -4After Five Days Return To: PO Box 9146 OCCOCCO3 HF0P431006011$103.557:00 5 OCOODCOCO 6100 RED HOOK OTRS STE B-3 First Bank STATEMENT DATE 05/31/16 17* DEPOSITSIOTHERCREDITS CHECKSiOTHERDESIIS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUIMEMENTED 75,218.13 2 200064.48 19 101653.77 .00 173.628.84 DATE AMOUNT DESCRIPTION 05/03 64.48 05/02 200,000.00 DEPOSIT CHECKS AMOUNT DATE .CHECK NO AMOUNT 05/31 1032 15,000.00 05/10 1580 10,000.00 05/03 1562* 10,000.00 05/20 1581 15.00 05/06 1572* 84.91 05/20 1582 25.73 05/04 1574* 13,312.58 05/18 1583 7,000.00 05/20 1575 220.00 05/20 1584 70.00 05/03 1576 2,000.00 05/27 1585 13,312.58 05/16 1577 25.73 05/26 1587* 3,000.00 05/10 1578 60.00 05/31 1588 272.00 05/10 1579 2,500.00 OTHER DEBITS DATE 05/31 05/02 AMOUNT 24,740.24 15.00 DATE BALANCE DAILY DATE DESCRIPTION ACH DB FIRSTBANX CRCARD PAYMENT BALANCE DATE BALANCE 04/30 75,218.13 05/06 249,870.12 05/20 229,953.66 05/02 275,203.13 05/10 237,310.12 05/26 226,953.66 05/03 263,267.61 05/16 237,284.39 05/27 213,641.08 05/04 249,955.03 05/18 230,284.39 05/31 173,628.84 CONFIDENTIAL C0300:003-1001 0:01-Cja 814161VOI,,inua L CONFIDENTIAL FirstBankPR004592 EFTA (X)128072 PROT186 TO VERIFY YOUR CI£CK800K BALANCE WITH TI'E ENDING BALANCE OF [ADDRESS REDACTED]ATEMENT. rOL..0V/ THESE INSTRUCTIONS Of P0513 NOT CREWED Or THE SANK :Ivo I-, coca nauxnalid esteem* Ef MCI() 0iled% NS Besot DATE MAW Ill TO-AL NECKS OUTSTAHOMG NUMBER AMOUNT TrAE N your checkbook and account statement balances do not match. van": " ) All addcons and subtiaca,ns yore above computations and in your checIdxio< 2s Amount; o• deposits ale ()was tr you alaaelnentS VAN conespordng enlles in you checkbook If the Iwo Oa axes ell do lot mann, 1$II us wish all dccu lleraS reccrAll ,phis^i moawr Ykar F ; odc I. x 'rVir Its rt Cady Lae cacti new sn bre a Rahina sac con hveest ;pie Font* Charm a* be OrraANI Aar; Pe MOM* Daly &gate "(sant Re A e Dab Elcirce s Dtcaral ty atni na caress d to p -1OF al weed eat day t tic Acasrr. /ter-eland *on: ne Mut1y re rifler ol tats n he bag own The blare awn tack stFyy i,lirg'1k Net wed MM be calamine ti aiding to bslenos 4 ce private day. pla ay deo: !en sunaarn rem res.: my parole reunion:red Urn Today. hurry Nay..; ;natio Darploocn anon:vette:anon my Clowns appkv ly fd L49: ow own, neaStetwica M easteive; &woken/ Vs sputa* cP4, mis. and fa$ Sling rbaraiseng amasis band Ay es atel9 Opio VgAt pored ..te. taw Smite Owns ihr t &big 0,01 kitties Awn ofieuve Chars crit arr$. 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TO MO OUT IF A DIRECT DEPOSIT HAS BEEN MADE ff nou An Neon= tied Meters b pas rat tat do ice rani* .Alen caYknotcos Co retard es Soda Starty Faded Rana Welts No Tay call to ask Otte ci fin derma tas bem rade at lie alncidECI lea For mount Nance ntanagot. Cary>. cacti rates clams wary teriseclon noting a you last worm or ere/ atlitaa ramie ru ray tan ens rata Pima ate Solution Center Puerto Rico 1787) 725-2511 or 1-868.695-2511 USVI 340-776-8899 or 1.866.696.2611 BVI 2434495-8899 or 1 .868-495-2511 CONFIDENTIAL SONY GM 00017430 °Dwane 100i7.0Xe0005 ro L CONFIDENTIAL FirstBankPRO04593 EFTA_00 128073 PROT187 ACCOUNT Page 2 1 First Bank CHECK IMAGES Cheat 1576 Amount: $2,000.00 1"- --744C'iirtr ahr sr . rta Penns.. It 1411:1154C •el b•Otilt• Check- 1562 Amount: $10,000.00 Date: 05/032016 4k.rnvaa.mcgiyi witTnt ...n.""eInc" -Mb- 1574 i ne tr 4rn it ' su rs.,.....___ vs.v ------ Se./ . r•rec ti 41/ 1 1.'041; 1a I ;.;;••• ......rall I% Yesla•Ni. 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Check 1580 Amount S10 OCO 00 Date. 0510,2016 Check 1577 ACCOUNT Page 3 FirstBank certifies that tnese images are legrtimate and exact copies of •.1":1irt'sattfecic (7•27 tr e," •••••Orm Cq 4.01•SONI di* OAS Pl. Zia •00&S?? <IMMO. 91•••••elatti. Amount $25.73 Date: 05'I62016 -b--.....1"treinisat=wanic r 1 ,t .; , tt.t. ,.m.•"44: c> , I., "21,4f. et. '''..74..r.a .... i "4 • , fn.. Ca as I II C it', or :." • a - ' 1' 14 11~ I i c• saw. •• an `Ime two:able...we Y.. ..001381.• 4 666666666 4 ?1•••••0/ifll• ! ' I "IP .ft i t 1 i I . 1 :Z . • I t I 1 Check 1583 Amount $7,00000 Date 05 18 2016 Ippl.MENS, S./ " elcycrArt .99Irra. "C V eq.!. - I a ..7..- 7. • S i-_-.n 7 IW SAW, ask 4.11.. I IIIP P. 44 712.... ADO MO 7.. .: I:a/MS IL 'I I....VIASI ••• I i l l v -"•Ei id lb 1l J 1 J.' I it Ott i' 1 e fig; ri Mp ii >NJ. ' (I `tee .ailliZr! 0 Dili . . ill Check 1582 Amount $25 73 Date- 05 20 2016 Check 1581 Amount 51 5 03 Date 05 20 2016 S:r7illi t %Mar V't - 0 0 .; TS. :I .i ..." 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Amount: 515803.00 Date: 05/31/2018 FirstBank certifies that these images are legmmate and exact copses of your checks or other items processed in this statement sa..........r: ... - ;71.1.1.1 ....... -.inn li mpg Oa. elaawnme . 4..;:tati: 0 ,.. It 7baweabillaw !a as.a: 114-44h.••••••••• 033&44Pw ea st.nall A ••••••0441(: 1 i 41 L I ki Si i i ' it N 1 I 1 i aia.'':A I' i lea': t I i 0i NI: I I a ) *III./ I 1 I •• I 11_ I Check: 1587 Amount: $3,000.00 Date: 05262016 rj .r pan. ratan Owen MAO awe IWs lair lc Winn NM •-•7 1.7/14. C P 7 Mt IC e.M'rOV.{itr CONFIDENTIAL WWI GM 00017433 W.00;03-10020CCC6-CCKIS o am5'.o .2 . CONFIDENTIAL FirstBankPR004596 EFIA_00 128076 PROT190 PO Box 9146 014 108PRV[PHONE REDACTED]5400 4 000000000 SOUTHERNTRUSTCONPAWINC 8100RB)HOOKOTRSSTE8-3 First Bank STATEMENT DATE 06/30/16 9. DEPOSITSIOTHERCREDITS CHECKSiOTHERDEBRA SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NUMBER AMOUPSOMiss 173,628.84 1 78.68 10 42511.56 .00 131,195.96 DATE AMOUNT DESCRIPTION 06/17 78.68 DEPOSIT CHECKS AMOUNT DATE .CHECK NO AMOUNT 06/10 1586 108.14 06/24 1593 54.20 06/07 1589* 145.50 06/23 1594 15.00 06/10 1590 25.85 06/24 1595 78.68 06/13 1591 650.00 06/30 1597* 13,312.58 06/23 1592 150.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 06/28 27,971.61 ACH DB FIRS TB PAYMENT DATE BALANCE DATE BALANCE DATE BALANCE 05/31 173,628.84 06/13 172,699.35 06/24 172,480.15 06/07 173,483.34 06/17 172,778.03 06/28 144,508.54 06/10 173,349.35 06/23 172,613.03 06/30 131,195.96 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL 03[PHONE REDACTED]1 0001 000Plaearzge03 482 L CONFIDENTIAL FirstBankPR004597 EFTA (X)128077 PROT191 TO VERIFY YOUR CI£CK800K BALANCE WITH TI'E ENDING BALANCE OF 71IIS STATEMENT. rOL..OV/ THESE INSTRUCTIONS Of P0513 NOT CANUTE° Or THE dank :Ivo I-, coca min:Slid BOOM* Cf MCI() 0ARS% 0aCts Enbiot DATE AMOUNT TO-Al. NECKS OUTS1A/MMG KUetltR AMOUNT TO-AL N your checkbook and account statement balances do not match. yin": " ) All addcons and subtrawns in rpm above computations and in your checIdx)o< 2s Amount; o• deposits ass awcds you alaaelnentS VAN conespordiug enlues in you' checkbook If Inn Iwo Oa anCees ell do sot mach, 1$II us win all dccu Gems trfa'All est/WI maws; Ykar Ina a 'rVir It. re Cady In cacti nen %VW* at Flahra sac con Isveest ;pie Fear.* Charm t be OrGOLNI Aar; to MGM* Daly &Gate Secant Re A e DAN Balm is turas ty antra na tetras drop-0;310'W eat day r tic •I y Nam. iter-eni w Secn: be Mut1y re noted tats n /*bang pence The blare anal tack dFy loco the Nat wood snAl be celery's ti affing Pabst"» 4 ce meow Sey pee aiy am steam re rut ne.:ary parole , among aetten 31r9 Me Say. hurry do 04 radio ore-Amen ore crermalgalena imp Clown app.:ally fd stir yew entre eweSteanca M rraff Sim f Oat &woks ay Vs sputa* cP.4,mte, and fa$ Sling rbaraiseng amasis heard Ay MB atel9 Opio VaAtti pored )MSIM Slate Owns ihr &Mg 0O1 a to bra Awn ol "rave Chagas kotto owe. 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You rtny cal a tut rot do so xe nal mored lo ructalet wry Watt( cos you my Met t) plyC rot: nquaslon. ?tile ac i-ntsboale stew a nxt-we Ns boon a- ora. totbro rip =Inc. -We carrot tab b COW to mow: q.nenai riot you asdemure cn ta: num raw n comb:in Tay was as vox Yarnell and re tray caente nonage yeu crater It 'Tout Et: I re er r t re* a retake su la reverter teamcirr.n Wile ;seam Or aly Oben ore' IonWaled LI ma wrest yo.s lord ant pay fie anon n CUSCO nu re mmansbe fa temtindel d yea tangs Wc can xp/c ny aced mart agananarcrodt ant NNYS a:4 04141 fl ora, nIcaraator Fult. -far*, roannalg Vas CacCa '<Gait To mat a ON or sr...I A- 1.I cart lay .stry prate asern as Neste 3ine rintet mowed beta SWAOe ham Ilkeemerout Son* I omelDrn r. 11 Slut INCASE OF ERROR OR QUESTIONS AEOUT YOUR B.ECTRCNIC FUNDS TRANSFERS Trkotone le rurbe waSeed bean tkel •ees her, yet, oc We. her 50 dais She we and )ou the est grater* en %toll tie err a proolen I 'el us nu- Aare alt !imam mreer 2 el us re wa amain' of? e St spaded are 1 CeStibP ta arta' or me verde, mzu ere teen ECOu. NO eaten os akally an you fir Wtry yOu NU* re as <Tara tor/y0. reel "Woe PIO1G.1104. 64 vn l oneepteraxe ccenetrint re lea cone: avow etre* lyre ail us in orsor a py Jule. we requi-e lhal you wed us yar smears ening ter 10 Jos nen eltya. Yea tSt Gera Tr seam Gap ID owe:gale yam' GoTplifint WC rail GaalOal 7C'G OCarallt '01 lat. arYGrit yO. tat G r w-tx so you we tam sae of le rorey Seri the re it Licsi ta to <crisis* or met,' awn If YGG Gar was rade yobs IY end re Bra mural rat rel pear you content n anon; srid was rot weeded sedan presorted tow at me W rceenaly cerk yes accent USCG= Isms Handers ncl-ce neclroc tal.Ka3a5 rearm meek an Atittnelea TOW Menne en tett meaterreed clie I aid veC45 to year =cunt and Cleo Name tag Sane Seaety. 'Sue ;Emmet Passed", et) TOMEI OUT I A INRECT DEPOSIT HAS BEEN MADE ff you Wee allot= eittxt depot b Vent rye to 63 ICC porde erillen contnettes to re had es Soria Staley Foical Reimer be Pe), you may call us to ask Otte ci vat IN choose kas keel rade at he sue. lencldni lea For amount Nance Omelet Cary>. matt rates clams a ary tenseclen wowing an yak last =ram marry eine neneeto ru ray tan Nesse ccremt Flrell tree Solution Center Puerto Rico 1787) 725-2511 or 1-866.695-2511 USVI 340-77641899 or 1.866.616.2611 BVI 284485-8899 or 1.868896.2511 CONFIDENTIAL PROT291 SP.00,14-13E02 03(.C. (Oa a" - n5x :2 L CONFIDENTIAL FirstBankPRO04598 EFTA_00 128078 PROT192 ACCOUNT Page 2 Check: 1586 1 First Bank CHECK IMAGES r 5.19 ..1-11' Itiza i 41.sPO•, ,Zni i sr -cycesesieree • yes.... m - -;ierraii•-erymtifir&nriztrillITP -. ":1111 if I ltri 1 - .ti f0S: , i , t` '' ...:-C-Tgi. • f • ( i iirttiri riliiii • I i thittillitir tit, - III•i c is! ,..tii Cheat 1589 Amount 5145.50 Date: 0610712016 respanaditit_ newton., Se, us IL Ira 1/4.11/.442- ' wa.•••••••• •••• LON C LLLLLLLLL C t Amount: 5108.14 Date 06110/2016 .2;:- ?"-- 34 1..7:1 J,41.-.•.-- - - •-s.e -#6 -'2•;•.r."..12Y--... - • 7, 1 • linr i _ I, inatIVT.. tren'c-1.' 1,7,, er• i . ., t ,",_ rt.-a...3"ot 1 -I I I ri ri ti il e.;fi e 1111 11 I i ; ;11' 4.1IettIg,tiilts111.61iit• III tn.1•.,10i.:IqiIIIS91 ...2102...a... i1fIli,iii '!) II/i,j; I anti el. i ! i t is I !, :.:, Check: 1594 Amount: 515.00 Date: 06/23/2016 FirstBank certifies that these images are legit mate and exact copies of si ''. • :211^1 -gin- I mo - irmas - I arawaneing maaa tan Has • ., •3CIVIO• 'I ifliTISSIC ".41•1•.),I8SII• it i gel / if ,t 1 'ill i :4.11 411° 411110 iii. litit I pi I Pi; t" Milt ,II l ir iii If I 1 ft . 1 I i %1IIP ,:in.; , • ir e I IN Il i .1., 1 l i )4 Check 1590 Amount 525 65 IA:e 06 1(121116 A. d 1 theb31.) li 1 .71.••.1: .-atit...... .......Wstl , I , f''' •••0 I 1 , /Oa, ••• uY. LLLLL SIC III•i•VIIISII... .'ii IF 11,11! , iii2 Ilit.ttit!" i !d 1 te 11 1f 1•I! .. . . ::IIIIII iII'?.. nt :111;ffil IMI .11I11. 111 'I;III I lit • il .i • ., L . i i i-, I Check- 1591 Amount: 5650 00 Date: 06/13/2016 arsaireassa. a...• 5, 41:17.7- Check 1592 Amount 5150 00 Date: 06,23'2016 CONFIDENTIAL WWI GM00017436 COXO314-136/30:0-ccoa :2l CONFIDENTIAL FirstBankPR004599 EFTA_00 128079 PROT193 ACCOUNT Page 3 First Bank r 1 a-." O on Own. MP" ran Ws 101,13.• C1111/1O46 Tamonvon• ,e16:.1 1 11itil;ift.tefi s . Check 1593 Amount: $54.20 Date 0624/201e Check 1597 Amount: $13:312.58 Date: 06/30/016 17.7•1? •••11. 01 ne. ga V Mae •••••• .01.0.41 l " -^11*. ..it'll.. an at It11 IC e4.4..trov, PI! FirstBank certifies that these images are legmmate and exact copes of CONFIDENTIAL PROT292 CO10O614 13814O:O4-CO1g m bur., iro CONFIDENTIAL FirstBankPR004600 EFTA_00 128080 PROT194 PO Box 9146 San Juan PR 009[PHONE REDACTED]0036 MFBPRVOI[PHONE REDACTED]400 4 0.0000,30 SOUTHERNTRUSTCOMPAWINC i 6100RB)HOOKOTRSSTE84 1 First Bank STATEMENT DATE 07/31/16 11* DEPOSITSIGMERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE MAURER AMOUNrCRELETED NUMBER AMOUNT DEBITED 131,195.96 1 125000.00 11 21055.26 .00 235,140.70 DATE AMOUNT DESCRIPTION 07/14 125,000.00 CHECKS AMOUNT DATE .CHECK NO AMOUNT 07/01 1596 51.96 07/13 1603 60.00 07/06 1598* 7,000.00 07/29 1604 3,955.34 07/15 1599 480.00 07/29 1606* 25.98 07/01 1600 2,000.00 07/29 1607 7,000.00 07/15 1601 25.98 07/29 1609* 56.00 07/13 1602 400.00 DATE BALANCE DATE BALANCE DATE BALANCE 06/30 131,195.96 07/13 121,684.00 07/29 235,140.70 07/01 129,144.00 07/14 246,684.00 07/06 122,144.00 07/15 246,178.02 EFFECTIVE AUGUST 12, 2016,A 26 CURRENCY EXCHANGE FEE WILL CONFIDENTIAL. ,,", ¶4, CONFIDENTIAL FirstBankPR004601 EFTA JX1128081 PROT195 TO VER1FY YOUR Cl ECKBOOK BALANCE VIM I TIE ENDING BALANCE OF D I/S STATEMENT. FOLLOW TlIESEINSTRUCTIONS OePOSTS NOT MEPTE° tri MIE ttrali( Alba Sid Oseca nos "bod Ity te Sans [EDUCT () Ot/ad% Owis DATE AM0UxT TO-AL CalECKSOUTSIMOMG NUIllitn AMOU NI TO-At your cbacktook and account statement balances do not match. verify: ) All kid cons and sul.* acudns yo.et above onnutte:ion and en your inecleteteo< 21lrnsounls depalls aia (bv's yotr daiernents enath anntspording eindes in • chedebook II Ite tom ba air" all do dolmatch, tiet us Wit all dorp nerrs Øa romater" maar ntr rdr lelt :X Mi' ib re Caty tra sr crew Kar siblembst Ralarn sur Als, Meen ,i'ne Famce Oer" stil te ced-rutke A:irc te kende Dab Mate MIMI Re A~ Dein Ban-ce s ottatod ty ainna ra Laters d de Gr OPN essrd sar 33i a te 'WIM Acoutr. baterreol rd %cri: telurty te rent« ol ets n la b log pence lise taande ader eed dey demi te Mrt paradOS Oe beton« bje Meng de tobde praote ty, pis riddeo: &ei sufs-wen Pct ten aTy panen cr arm( aetted dorp Teday. 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Ine Solutie:'n Cent« Puerto Rico 1787) 7254511 or 1-866495-2511 USVI 340-7758899 or 1-869696-2611 8./1284495-8899 or 1.888.695.2511 CONFIDENTIAL PROT293,9 CONFIDENTIAL FirstBankPR004602 EFTA_00 128082 PROT196 ACCOUNT Page 2 1 First Bank CHECK IMAGES flee wm: a riThea soLa lj t air_weessenote :O 24." ......samil III 'Ca,SSM CI OVUM'S IC M....0MM he r li iti 11, nriffrg 1 p il lip I p T.! t t I 6111110M ill It- " :a iii; i ti e. - Cheek: 1596 Amount: $51.96 Date: 07/01/2016 Check: 1596 Amount 57000.00 Date: 07/06/2016 First6ank certifies that these images are legitimate and exact copes of .."4":1 'n't ra ....d.i....6...... = If. I varsaa ate. 1O ta..... I oi•Levil• ew. ...a %1.:INSCNt_ti.2 1414 5 aXtitdev C IC 'ft• 1 iS ?I• rkl. • -recrtynoxswirtv.: i - . . fii t I Check: 1600 Amount: $2,000.00 Date: 07/01/2016 ..., vantr""^mate". -orist4:c"±. Sra&V r -- e- I floger___11 _own - ...................;..iimas MOSSO.. 44444444444 //Y. 1.04•1110 fi si q on 1 ppie I, • az., i , ir . 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CHECK NO AMOUNT 08/01 1605 15.00 08/05 1614 2,000.00 08/05 1608* 28.77 08/26 1615 55.01 08/01 1610* 13,091.75 08/22 1616 15.00 08/04 1611 60.00 08/26 1617 26.24 08/04 1612 31,125.00 08/24 1619* 7,000.00 08/02 1613 1,030.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 08/15 6,852.22 ACH DB FIRS TB ("RCMP!) PAYMENT 08/30 17,438.15 ACH DB PAYMENT DATE BALANCE DATE BALANCE DATE BALANCE 07/31 235,140.70 08/05 187,790.18 08/26 173,841.71 08/01 222,033.95 08/15 180,937.96 08/30 156,403.56 08/02 221,003.95 08/22 180,922.96 08/04 189,818.95 08/24 173,922.96 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL CONFIDENTIAL SONY GM 00017442 C0[PHONE REDACTED]1.0:01-COX.W8PRWKM614015300-02.4. CONFIDENTIAL FirstBankPR004605 EFTA 0012x085 PROT199 TO VERIFY YOUR CI£CKBOOK BALANCE MP IMEENDING BALANCE OF THIS STATEMENT. FOLLOW TI [ESE INSTRUCTIONS UEPOSTS NOT CAMEO by The &J$ ADD I1 coca naintalid esteem* Cf CUCT Wain% Owls Enna DATE AMOUNT TO-AL NECKS OUTSIA/MiNG NUMBER AMOUNT TrAi your checkbook and account statement balances do not match. welly: ) All odd cons and sultriacnns in nal. above amputations and in your theclitno< 21 Amount:: cv depots 410 (tips II you sialeineres v 0, conespordiug enluus in yoJ • checkbook If the two ba metes al do lot maid], dill us nth all ACC* lleciS naznill Monett Nona Ya, WE n 1Vir lb re En), In a' Grew new %VW* nt Rahn, sus pan Mere Rfie Sante Chace. OS be 03-111n1 A73,3 tie Averdle Daly 11313103 SysYnt Re A e tah Wine e trot ty 'Anal no tetras ditoitrioGaiclecd eat lay r tie .Idly Mahn iffernra ad ducn: be raid: re note al can net. bang pow. 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Electronic liras Udders rte nediat rarsKxirs neon tito4h air ALLMAN TOW Metrine a agar peadneed dial bid vett 10 you snort aid Card Nooses ion Soot Send/. 'edam Renewal Eaditents. S.) TO FIND OUT F A DIRECT DEPOSIT HM BEEN MADE I tau An allsofiree and depot to Air tams tat Co ICC psockle *Men coninsans so you (sad as Said Stun, Faded Retreird Welts you Tay callus toast waver etVIM cleoeut tic teei wade at rte allite Pratial 363w For account Nance acrobat. Cary>. caret ran clan a ary to seam apposing m yat last worm or eny anise ricrac. fu ray ran dew cant Pima ine Solution Center Puerto taco 1787) 725-2511 or 1-866495-2511 USVI 340-7768899 or 1-866696.2611 BVI 2/34-495-8899 or 1.886.695.2511 CONFIDENTIAL SDNV pM 00017443 C0000306-10052-0X630004 13 -T. tr16 '311.10 CONFIDENTIAL FirstBankPRO04606 EFTA_00 128086 PROT200 ACCOUNT Page 2 1 First Bank CHECK IMAGES >x a. ...A I» li 11.:?..:z1.7Z.r., ,./F9.... 4 . .7"..C.O.:• Ctritit.1:;..: 7::•1.:fltri.• g 1 ti 1. 1 I i ll 11:4•UG2 3.:.:..1• - - I I Check 1605 rammaa. Amount: $15.00 Date: 08101/2016 sm. •••• • mom. 4 YAW '1,...l• Will •41:•••• ,14•••••••1,...• 11113 Check 1613 Amount: $1.030.00 Date: 08/02/2016 VeS7 eu.Lviu. ••• O Sayalar ea a alums lass 4443 1•111•4 •••••••0•6111/ trir-u,f, h I ?i ti 'sit; °9i:tt/Pr •,,i? :101 !!'" I 014 ,plit: itiineseipaseasmohe I 1 I q FirstBarik certifies that these images are *gamete and exact comes of I-. $1.." Ma. r ••••00,1••••MO 3••••/ i i ••••• .0.1•10 , tisle1i6S)C 111.1.0 llllll e. ill I Mits !It • Ci 1 . tin MB! Check 161U Amount: $13.091.75 Date: 06.012016 I 7,13r .. Sesv..... p I rr, r / i 1 O :7." a ktuda. , ". C .) lit• wow • 4.3-211. 1 1,1 ?fit; 14! :; 1:74,44-tt.:- • Check .4,44 Amount: $60.00 Date: 08.044016 "'":""1""nee"41, eset_12itta-ri!M • NM, ••JV &Wes CCI1., MINK •• 1••••••••••••••• Check: 1612 Amount: $31,125.00 Date: 08/04/2016 Check: 1608 Amount: $28.77 Date: 0&0S'2016 CONFIDENTIAL SONY G)Orot4:0S: M 00017444 cotoocce- ass ccoa-coot E441'.,- 00 CONFIDENTIAL FirstBankPR004607 EFDL00 128087 PROT201 ACCOUNT Page 3 Check - 1615 First Bank St..W..7,2911"e. - ttm••••••••_ - •-esseirr ;de.b +V..* law PAr• Mani 0.0 eeLl., ac.c 71.. two •;•-•;:cil e,1:421i,-- • • Check 1614 Amount 52 000 00 Amount $15.00 Date: 0822 2016 Date: 08'05'2016 Check: 1618 Check 1619 Amount. 57.000 03 Check 1617 Amount $26.24 Date 03 24 2016 r Knr4.,1".64,=?Vc• mn wrap ....t................. tittectate, ,t) 41...s...zig....... I %are, too %%%%% <1. kkkkk 8314 te1.1...C.I•111.• , s ,1 Amount $55.01 Date: 08262016 C . I Date: 01$26:2016 CONFIDENTIAL PROT296 WAX:CO3-10054-0:04.4%.0. CONFIDENTIAL FirstBankPR004608 EFTA_00 128088 PROT202 rac PO Box 9[PHONE REDACTED]1 mrsoRvicosieomlocc 5 000)00000 6100 RED HOOK OTRS STE B.3 First Bank STATEMENT DATE 09/30/16 18* DEPOWISIOTHERCREDITS CHECKSIOTHERDEBNE SERVICE CHARGES ENDING BALANCE MAWR AMOUNTOMMMMO MAMMA MWWWOHNTED 156,403.56 1 84.44 19 45510.06 .00 110,977.94 DATE AMOUNT DESCRIPTION 09/06 84.44 DEPOSIT CHECKS AMOUNT DATE .CHECK NO AMOUNT 09/01 1620 75.00 09/26 1630 1,000.00 09/01 1621 44.84 09/07 1631 12,939.16 09/20 1622 1,000.00 09/09 1632 79.08 09/21 1623 1,000.00 09/06 1633 650.00 09/28 1624 1,000.00 09/30 1635* 1,000.00 09/12 1625 1,000.00 09/14 1637* 2,500.00 09/27 1627* 1,000.00 09/19 1638 145.50 09/21 1628 1,000.00 09/23 1639 26.36 09/13 1629 1,000.00 09/16 1640 2,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 09/29 18,050.12 DATE DAILY BALANCE DATE ACH DB BALANCE DATE PAYMENT BALANCE 08/31 156,403.56 09/13 140,699.92 09/23 133,028.06 09/01 156,283.72 09/14 138,199.92 09/26 132,028.06 09/06 155,718.16 09/16 136,199.92 09/27 131,028.06 09/07 142,779.00 09/19 136,054.42 09/28 130,026.06 09/09 142,699.92 09/20 135,054.42 09/29 111,977.94 09/12 141,699.92 09/21 133,054.42 09/30 110,977.94 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL CONFIDENTIAL SO M 0)[PHONE REDACTED]3.0001-000S MF8PR' NY 1G0031 ."174.40_ • .1 di ocovei. 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Solution Center Puerto taco 1787) 725-2511 or 1-866SM-2511 USVI 340-776-8899 or 1-866.696.2611 BVI 284-4854899 or 1.86S-49S-2611 CONFIDENTIAL SONY GM 00017447 OX01311 154M-0302 CCOS VI.3 r.-V.r,e1asl:cc2L CONFIDENTIAL FirstBankPRO04610 EFTA_00 128090 PROT204 ACCOUNT Page 2 0 11 1 First Bank CHECK IMAGES ' 723O/147, 41 •••"111 S - 44 St :::37ra -a 44,144.. 4.4•14 - •••• 4 ir ee.." ="v7 a, Check 1521 Amour! 544 64 Cate us ut 2.615 Mr 'S. 4 /4-1144/' .....r•mt. t ••••• ...ant(' 4--. - /."71. - tr•'' 8•11`."4 t 143,-. arat4.4.44.. J 51,0,9_ II I ...e0.0. ...., ., 2 ---0,1.1. .4tria ..44.• 4..... 4 •444"4-4.4rinc:.• 6 4 -11'.: a tA.14' (YAM i 1 t I I ;Iitt. At/l in t 1!' inditt. 5 . lrl:IricitlOe.;:",t. 4I1. 1 Iiiii:I"nil 47 ilniti ,i i i i i Ell IL 4'14-4.4..4.: : : ]; t•xtr• '• i'U I! 0 t: , t !i. .- Cheek . 1633 Amount: 6650 CO Date: 09062016 N 441444-e•t, •11•••• r r 4? - Pt I ----tr.: macj S e--je.rtaxr -1 t. -.4m. 'NOY ' Pe aiii4 I ••••••41 WV • d r; i .. ..Q.,..u....kiaz .1 ItlimillimPin ri t or I i hit II I . 4p • 1: t I t 4441 ;,isa wr iiii lig t l t:ft: It PI S I l l I ;V I f 11 i 1 tg 1 I IP itilifriiiit, i sqw.lnii! . - 11 ti Ai 3..., 1 1 1 l i 1 I I I li lt 11 . 1 1 g,.4 ,g , g, p. Cheek: 1632 Amount: $79.08 Date: 0909/2016 your checks or other items processed in this statement liontrinwettosaay.ir r••=ettar ZSD. •••••iv•••••••=. Check 1620 Amount: 575.00 Date 09012016 r0C1 0 0 erna? racie e-vhsi, is.. Cheek: 1631 Amount. $1 2.939 16 Date: 09/07/2016 setioristmencenunotte ....fi r ri .p. Sift( • v.... . a __ u ICW. al l ( a t :r=1; 01 1 a 4:44 114.14•0•4•4 OW - - vdErt:" . Check 1625 Amount $1000.00 Date: 09/12/2016 CONFIDENTIAL PROT297 cototathistasacoaeoasut ox.loi S6._ L CONFIDENTIAL FirstBankPRO04611 EFIA_00128091 PROT205 6.1 1 First Bank S 6Mi• 4 WY) ACCOUNT Page 3 First6ank certifies that these images are legrnmate and exact copses of -vin-dr are i -o• Me= se Cremeastaan. . 4. ea. issawykozomaa• • IPOOSSIT. SSSSS PON 14...M0%511e Check 1629 Amount. $I 000 00 Date: 09/132016 Check - 1640 Amount: $200000 Date: 09:162016 (Vela. itaii...0 ,••-• 4•••• 'It ••3• •t.• ••••it rt Check: 1622 Amount: $t000.00 Date 09 20 2016 Check 1623 Amount $1.030 00 Date 0921 2016 nit iii#41! i.li;pi! radeammollemelleekkarre Check 1637 Amount: $2.500.00 Date 0914 2016 •,IM , sevronnimateapenast. eas.......A. Gan.. .tIlici._.: NAT" nrsact0.....v. vt i *Jaen. 4o a... 0 ar fn. Fenn • crafto.) s,* soots tea tttttttttttt Silt f 14.1.011t3 t .. I II< I 'f' I Check 1638 Amount. 5145 50 Matf caussole Noestosndi poo•ssessacediiMillb 0 Date 09 19 2010 Sr - a CONFIDENTIAL SONY GM 00017449 9150 XV< LW> ' Ler Xl' .2 L CONFIDENTIAL FirstBankPR004612 EFTA_00 128092 PROT206 1 First Bank . ' ".:12:rm hT-r-419:Ir` th - Arm Al HAN 'Itialr.C.I111/.• II; :Ill Check 1628 Amount $1000.00 Date 0921!2016 Check: 1630 Amount SI 000 00 Date 09 26 2016 Check 1627 Amount 31.030 00 Date- 0927:2016 litiaL..........,........... :4 ....41 a, "....":74 ' 11271,srerstastaerftm ;S •-asso II On w••••• Ca' e Gs ie tflatarlIaalla 1 I II p ii f i ' i hi a laam.--. f;. O "ilP r. pi - , t Check 1624 Amount $1,000.00 Date 09282016 ACCOUNT Page 4 FirstElank certifies that these images are legitimate and exact copies of jo Zraf. . ...rent-en sum 1" - as rtr-t•-• 10.4 .t Inn 40 ;SW C tttt t!!IC ltbali•DarlIa• (it 1.11 ir • i opt vglim toitl d. r 1 I Check: 1639 Amount $26.36 Date: 09232016 06 raysases. annaaaang. opo,..i.lanalaloaaaala• Oi I i irrAt 17: II Check 1635 Amount $1,000 00 Date: 09130.2016 CONFIDENTIAL SONY GM 00017460 CO:01311-154117-0C051103S m !WM' Ler c.",ioi .A0 .2 L CONFIDENTIAL FirstBankPR004613 EFTA_00 128093 PROT207 PO Box 9146 00:01W2 MFBPRV[PHONE REDACTED]0030 4 003000303 ra t SOUTHERN TRUST COMPANY INC First Bank I STATEMENT DATE I 10/31/16 9. DEPOSITSIOTHERCREIXTS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE worm Amoutrrcmmneo Puma APAAAramum 110,977.94 0 .00 9 14509.96 .00 96,467.98 CHECKS AMOUNT DATE . CHECK NO AMOUNT 10/27 1033 40.03 10/04 1644 70.00 10/05 1634* 1,000.00 10/11 1645 60.00 10/03 1641* 15.00 10/14 1646 47.01 10/14 1642 26.36 10/03 1647 312.40 10/04 1643 12,939.16 DATE BALANCE DATE BALANCE DATE BALANCE 09/30 110,977.94 10/05 96,641.38 10/27 96,467.98 10/03 110,650.54 10/11 96,581.38 10/04 97,641.38 10/14 96,508.01 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL CONFIDENTIAL CONFIDENTIAL C0301002-90,53-0031-000NN 04120 ( Rgila CIP 174011 FirstBankPRO04614 EFTA 00128094 PROT208 TO VERIFY YOUR CI ECK8OOK BALANCE WITH WE ENDING BALANCE OF [ADDRESS REDACTED]ATEMENT. rOL LOW T1 ESE INSTRUCTIONS DEFOE-M*0T CREDITED By THE B/UK d irds oat ~id • ire Bak Cf DUCT () 0ARS% Pads Baba 3 DATE AMOUNT TO-AL NECKS OUTS1M01NG NUMBER AMOUNT TO-At II your checkbook and account statement balances do not match. verity: ) All add cons and subtract)" e yore above, computations and in due ~boo< 2i Amounts or deposits ail checas II you >133t111entS Mill corresponding enens on yon' checkbook If lee two ba antes san do not maid], vied us anti all door nerds Scroll ~Pei c Dar F :Me Lne WU lb re Cady Lera err owe mom snlemeat Ralad sus rain laded Rne Fear* Char" she be 03- CALM Airc, Toe Amine Dale Relate sysWe Re A e Carr BaWce is 2~ he along ra taInd d be Wog twee eat day ir tic '1~3 ~arr. 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Medic ya: land Kanto W9'tw arart n cueetco neu re Pr:sonar b te remeiMerd ray tame We can ecolfing woad recut natal yaracdt ant NIewS9CwIr 0411« fl an, aided- semi LkCent F1-111t , -rode march, Your regal Anount To report a kal istet A-LI cart lay 'shy ptaie Assam as passage 3i re nedan Novae:theca Strån Inn Mad« grout Sonde/ tom 6.033n r.1113;ri IN CASE Cf ERROR OR QUESTIONS AEOUT YOUR atenctac FUNDS TRANSFERS Tehotow k I la rurte euniced beer, aeie rut 'Ken Fen ya nr Wer Fun 80 Oars stir we sanl )Cu are år61 Starer* en sheen tie error or armlet aeOsaree.. 1.-ei isnu- rare as exam tuner 2 "el al le WS ameun'01, e st spaded eta 3 Describe te ern, or lee vansfr yea are :nere diaur ad e0Lark RS Geary as y3k, ow why you NMI* ran 31 <AM lay ya reec nee Marneon. We bet i nytolipktrcu ornpleint ad el carrel ay and porper Ilya: WI cc n mm a 3y 31one. we requi-e bli you mind Us War tetalar. r Mang Mt 10 .101ne31 urna l' At IS. rrery. ner 1: laSINSIS (Ittp ID oyes:yak yeti wirplairel wc ed rOrTA0E1 ynr dress 1'a Ore Jrirall ya tint G r Wm( so :U. Hu Mt bR sea of te rarey Sim; the rue t bykta ta to ccrplate 3U" mergakn yet' car win icarld ~Daly end re Balk rocked tul reu paw yaw corplah n anon; and was rot toseed satin 'w unmated Ise we may gol ~duty cedtya, Accont Diann lams Handers ncl-ce necklet t-ersneors neared ibro41. dn A16a01W0 Tik' Want Oe tier pleentlkstad dus aid can Id gut annat and Deed Oea3tes (WO Soda Seanti. 'eke Reraneal Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE N Nu Mee arboreta eked deposes lo ear acme bat co eci rood* eten ecolinstens t you had es Soda Seosty Feted Petrel berets 4314 You Tay rhea :On steer a id IM deoesit has bee) trade at te anas aMliDed teas For DrigAlt baste nicniadoe, cran". nterest rates clan a ary Urea:Ion apt:oaring al your last aworan cr any adMora In My ma Jaa des oxehict Firstling Solution Center Puerto Rico 1787)725-2511 or 1-866.695-2511 USVI 340-7764699 or 1.866.696.2611 BVI 2/34495-6899 or 1.886.695.2511 CONFIDENTIAL NY G OXON:n-9654-0002-00N S MI O c, W7, • rM • -500017452 CONFIDENTIAL FirstBankPR004615 EFTA_00 128095 PROT209 1 First Bank CHECK IMAGES ,1/4, 1, ,..,4. i tfll./.411.44 71.......:•••41.• Check - 1641 Check- 1647 Amount 515.00 4- Vail. WS I Date: 10/032016 fiatc-N....:(4fL` I rw eel sat r.',.: Check: 1644 Check 1634 Amount. $1,000.00 Date: 10705/2016 Check 1645 Amount: $60.00 Amount: $70.00 Date: 10(1472016 -0; .:W. & K. Ili I. IIS• I .1 ." IIKAS 6 .1 ACCOUNT I Page 2 •Ce01.00.; Cilaintnit im3latP4•• Val Ain yrn ras -aim, a MA'S - Yen Ns.. aair Amount $31240 Date: 10032016 aa (IL *CO..... <ifNfNM < 7/1-1.0•0/60 I r tee: i 0 1! ;, 4r • c',10:1.1 o t I Check 1643 Amount S12 939 16 Date: 10.04/2016 48 0 t••••/ Date: 1011112016 CONFIDENTIAL onr 00,0,1,7m CONFIDENTIAL FirstBankPR004616 EFTA_00 128096 PROT210 ACCOUNT Page 3 1 First Bank ',et Abel./ /Ai lA ii to filar 4 t-El l inerW• 8C- -.•••• oa. a "ml. ;;;.1Sr_Le..u.....", A • n , i 34 I ) I bi 4,. 5 . I •03>10.1.• CM ssssss C 111.1.3%/Iite. rli if i 4i e' i I,Vigil? • Ill' ill .-I . i ii 3- Nit fr.', 1 (III i I I filf1111;11/1 1111113iti.f frit .1! t b t - - f' ''I•li lei Chedi: 1642 Amount 526.36 Date: 10/14/2016 vc.r.i.nr•i•-aw• O :re...4 G.. .cosci•• 01.••••0%bi I - ter Amount 540 03 Check 1033 Date 1027/2016 FirstElank certifies that ttsese images are legmmate and exact copes of IMO • a. tif4.-,- r w•-•.• •••imAtdr••• NOW nae••••••• 0 en •••L sli3e l ikb*Sa4.- 647 0 •01:10.t. 444444 s.. 111.••••0 t tai )I 11 i tilt) ILI id MO. ill Mr. 3 r, Check: 1646 Amount: $47.01 Date: 10'14/2016 CONFIDENTIAL SONY GM 00017454 woottinsesoccoarpoce u • • •>A...) u • CONFIDENTIAL FirstBankPR004617 EFTA_00 128097 PROT211 PO Box 9146 DC0)0745 MFBPRV[PHONE REDACTED]1930 5 =COrj SOUTHERN TRUST CONWAY INC 810O RED HOOK OTRS STE 6-3 First Bank STATEMENT DATE 11/30/16 13* DEPOSITSIOTHERCREONS CHECKS/OTHERDEBNE SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MOWER AMOUNT DEBITED 96.467.98 2 2OO157.6O 14 56314.46 .OO 24O,311.12 DATE AMOUNT DESCRIPTION 11/16 11/30 157.60 200,000.00 DEPOSIT CHECKS AMOUNT DATE . CHECK NO AMOUNT 11/09 1034 5,OOO.OO 11/04 1652 85.85 11/14 1035 5,000.00 11/04 1653 60.00 11/03 1636* 1,000.00 11/23 1654 15.00 11/04 1648* 15.00 11/18 1655 217.40 11/04 1649 47.01 11/18 1656 181.47 11/04 1650 12,500.78 11/23 1662* 12,500.78 11/04 1651 849.43 OTHER DEBITS DATE AMOUNT DESCRIPTION 11/10 18,841.74 ACH DB PAYMENT DATE BALANCE DATE BALANCE DATE BALANCE 10/31 96,467.98 11/10 58,068.17 11/23 40,311.12 11/03 95,467.98 11/14 53,068.17 11/30 240,311.12 11/04 81,909.91 11/16 53,225.77 11/09 76,909.91 11/18 52,826.90 CONFIDENTIAL SONY GM 001455 OX030745-1$231.03014X05.5*554ril:orahLvitoin CONFIDENTIAL FirstBankPR004618 EFTA_NM28O98 PROT212 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. tOU.CAV THESE INSTRUCTIONS DEPOWT5 Mr GRUNTED BY DE BAN( /COO, .Vposts notonaw Fig te sit. Lk Utnre. r; DATE AMOUNT TOTAL CMECKS OUTSTANDING ISMER AMOUNT TOTAL II peer checkbook and account statement balances do not match. vilify: 1) Al ad i sons and subtractions in you above COmputal 'ORS aid in your cnociboot. 2) Anexcle OtP744:1 310 vu slateme • ts weI co- , eeixendong cc blue at yOJI cher.id>00k t it No.) Delerict4 511 do not match. vise with all dowment ', voter. lin:neon tcaning YDA DerAt-rie D Mr 1 ace lee tir -re: 4 D."411 x'atnt cant %Ley" stem, to Fired RS. %nee Clienes Snap be ampied warn.) to ktnqe Ooh Mem* sys1en The *wage '4ar ailaxe 0 Cbt1001 by 16kM re Moots el he whom' 054.10611day n to Tele) Acco.nt &Novi od&cri; resutte the nixie <I daysrtie bl; re mu, The Nitro, owed no <IN d rro totem pool IS Pe (*teemed by ging Y :Ante et :he MM,1$ tht .035 MY 6!4,1 ond m rg trn tee! 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Swam tom Vilsiej et NM SineTw ton 8"PT to I: COrm IN CASE OF ERROR OR QUESTIONS AEOUT YOUR ELECTROMC FUNDS TRANSFERS Teeplcne as at de Kanter voviind Amy. We in. 0: I ew tan ye.' rio Iwo ten SE Oars are me se* yo_a to lost strenier4 on olich the et' a p.blern aware, Tel us unm nnre ad aoant r veer Tel us ma CHAT' Muni cl he sumted ern( 3 )esyibe Ild of, or tie Iranfli y)u me ur sae dew ow &pan Rs cln^y ac yw aIntsta yrit tow*lie en eirs nye-gra lewd rne intiTalion 'hap we lottuttato yeti RouvUint ald :mint ay aro/ Fresruty II ycv pew a by anus se na:u re that yet) sold us you °nun' it arl1; ...the 10 otsiness drys il at waerobe tan • 0 Ws, less cars R; nvearjale y7.I =note a nu nil lc vole you araunl Io the ariecri visa fig sui woe. r OTX yin raP hate ne dee male/ dai'i the lin: l ekes con-bele ow mosegattr your den *Homan yerbdly mid in Belk requrel !tic wpi oeser Su/ =Wan: IwilN alc rtes ice. vCtive: nein to pitscnoeC tame we nay net pwsenzey welt yaw Accetrit _Rums hods 'ramps re.1.03C elmIronc iraisecnis uollat'd Waugh an etemelrei I ti1V MX,Ihne a COW et eaultOneel &t its ritcs0 b tar accant Owe'. 040140 {cg Soda Staab it:Olr-it RFAtemmt 'arrAls. ) TO r iND OUT IF A DIRECT DEPOSIT MS BEEN FADE tl Ira law actual erect depases t: ante hat oa no pcv oa Weal OC7,7151a,SIS, PIP klCISS So* Secoitt rectal Revere,: tenefl. yok, mar ae us I., ask nate, or ncl :he eexeil has Dale nude alto rumba- raucei Fo account :ale-c< la-armpit. closes interest 'eke cams say tcosacfcn apnarirg on yew Du stamen, a Fre atdrola rloirot.x yea fray ruin. pleas. mllal Firs:Lone Sclution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.775.8899 or 1-866.695.2611 BVI 284-495.8899 or 1-866-695-2511 CONFIDENTIAL SONY GM 0Q017456 .if f. L,-¢'.l b_u :2 L CONFIDENTIAL FirstBankPRO04619 EFTA L10128099 PROT213 ACCOUNT Page 2 1 First Bank CHECK IMAGES creek 1636 Amount 51,000 00 Date: 11/03/2016 I'll-hilt-SY 4, v. 0 IT as, tx: .c 'tat:1r 4tlII6666 14 11/0•MCM•Sii• .)ii iii iiiiii i itmq.;: .h. pp Nova,' ,i!il g. E! III...,a,...ini'.;.. v Ai i i gi. Lis ii i Check. 1649 Amount. 547.01 Check: 1652 Amount: 585.85 Date: 11/04/2016 Check 1651 Amount 5849 43 Date 1I D4 2016 Date. 11/04,2016 your checks or other items processed in this statement etintter-tr-- -:. - ••••••• ' a •Cr-Azektit:,..,1/2yes is-- il ...SILL --.10...• F ...!'•17: . . noiaw o; &&&& :mot roI.1.3.46in• - ': I I ; 9 0 ; III: t 1!: nt 5 iii it IVO i r .ii.: straire;- . rt • I , i I i :i Ti i • Fili .. . iri: i fi'lti;iri!;;,. essasts aziasineuintseasess ilili I i I ! t; I hid/t i ft t f .1I i,: i i li I ' j Check 1648 rat, Amount. 515.03 Date: 11/042016 - e s O M r t ats? •eilora•Mittilla State "."1". • O-•.-.•--M mosso 0011111. &&&&&& tatioe tital•Olaiti• it filfj;N i et:1; 10 PI di • h; Check- 1653 Amount: $60.03 Date: 11,04:2016 CONFIDENTIAL PROT298 'MOO/ 45 13200:03CO35 nt L.4-re. • _if- L CONFIDENTIAL FirstBankPR004620 EFTA_00128100 PROT214 ACCOUNT Page 3 Bank 'Coats. Ke t &&&&&& a -• 1.011115 5.0 First6ank certifies that these images are legitimate and exact copses of your checks or other items processed in this statement eal:C114.• KKIIKt NK&K I/ /1,1•0 &&&&&✓• • Cheek: 1650 Amount: 51250078 Date: 11/04/2016 Check: 1034 Amount: 55,800.00 Date: 11/09/2016 sonvem 2.a near..• ION 4.tv lart.......rsynyalSiter.rila J ;Maio I iTzwa 7 71 asoz: ....... n ., ' ", I CS'. - ci-essewseve•-• 1", as I nu O ss.......•...... , ws, stioes"..- -'7 Of 1 ...Sus Mat ill• aid . ed. lattAass 1114 a ' bead...4464 - • 1 •S0103S. C tan. NSW ffi-1•0461fla , . •00Ittia &&&&&& MI< 'IM li•OUSt le asaso oa...........a. u.s.,1•14.1. it Z i 1 l OM .1 i'll; Ili II I 1 :11 11 I ;I Altir I III ilit 1.114;1 hil' ill I I: i :;i ifbiil lli 1 i !III NritreaSTaile yr: I ; l ! t I t !I Ir I ti t i Check 1035 Amount: 55000 00 Date: 11114/2016 Check 1655 Amount $21740 Date 11 18 2016 Check 1656 Amount $181 47 Date 11 '18'2016 ........ rm.. 1 4411- s i ......-sts4- O trtn...... alillit .. 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PM.: I 1 ..,-,..trnr , it 4I:. i t•Plii siia44-•• 1 0 • .''rat t t i . • 5.'4 t , s *'S int= " v Check 1654 Amount. 51500 Date: 111232016 CONFIDENTIAL PROT299 u.s.corssian4oxmccos Si. od:c-o s.o .2 L CONFIDENTIAL FirstBankPR004621 EFIA_00128101 PROT215 ACCOUNT Page 4 Bank CHECK IMAGES (Continued) image al II . 1O : ...patronzani. - a 11.1140--- ZAtAnt..( 144 m":9•1 Check: 1662 Amount: $12,500.78 Date: 1123/2016 FirstElank certifies mat troese images are tegmmate and exact copies of your Decks or other items processed in this statement CONFIDENTIAL PROT300 tWOOM5-13235-00C60)35 M. bur. 1.ir ol , 2411.0 L CONFIDENTIAL FirstBankPR004622 EFTA_00128102 PROT216 PO Box 9146 DCOD13Ce W0MV010217C5261707 I OJCCOXCO 010O RED HOOK OTRS STE 8-3 First Bank STATEMENT DATE 12/31/16 12* DEPOSITS/OTHERCREcins cHEcKsIOTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HUMBER AMOUNTDEBRED 240.311.12 1 150000.00 14 133782.63 .00 266528.49 DATE AMOUNT DESCRIPTION 12/16 150,000.00 CHECKS AMOUNT DATE . CHECK NO AMOUNT 12/16 1626 1,000.00 12/19 1666 650.00 12/07 1660* 16.00 12/15 1667 3,987.5O 12/02 1661 26.24 12/23 1668 26.24 12/14 1663* 49,975.00 12/15 1669 15.00 12/13 1664 2,000.00 12/30 1670 20,000.00 12/19 1665 145.50 12/30 1671 12,500.78 OTHER DEBITS DATE AMOUNT DESCRIPTION 12/06 12/21 18,765.34 24,675.03 ACH DB ACH DB FIRSIBANK CRCARD PAYMENT PAYMENT DATE BALANCE DATE RaTANCE DATE BALANCE 11/30 240,311.12 12/13 219,503.54 12/19 313,730.54 12/02 240,284.88 12/14 169,528.54 12/21 289,055.51 12/06 221,519.54 12/15 165,526.04 12/23 289,029.27 12/07 221,503.54 12/16 314,526.04 12/30 256,528.49 CONFIDENTIAL .1*01612.00:PICOOPLaZIVZIMCOlz CONFIDENTIAL FirstBankPR004623 EFTA (x)128103 PROT217 TO VERIFY YOUR CHECKBCOe BALANCE WITH THE EN DING BALANCE OF THIS STATEMENT. tOLLCAV THESE INSTRUCTIOW5 canons Nor murw er TIE Rom AZI3e, Aeperthb no ani ie: erker. IX.;,r. eOLN•Ct; DATE AMOUNT TOTAL CHECKSOUTSTANOVIC WEBER AMOUNT TOTAL I poer chockboo1 and account Statement balances do not match. vortry: 1) Al ad Leons and sublractions n you above CompuraTonS and n your criecAbooc 2) Anomale or dopen and ORMAS de yu.s sterterile' sespundelg ei ti leb n yee ~boot t lto belancts sla du not [netel. vist us with all dommen:E. kwetter. nier-noten waden Yes ;41 Doe -en e yes I ene (gut, me si azant ~non Ratrore sten." t• blanda:ie %nee Oeros olal te colli:eed Aar ni t.e Ase-ege nsty Enne* sesam Die knor,e ":eer Maxi. 0 cteared ty tem re barren Me odiceal erend ebt ah ri te rOnbb A(MtMSJlererlarddt'crylYrenlrbrtherarte orders or be eg eend - le pabo, beet reel eed erg te tand woedt decente by /ding aolonre ot te "A, n Mn erry 002 all %merg ten thee te peper cranount nadoe cunni be day Feansinearpashibecerpterknmeaeorel~ae Canons n ~be n:r elakeambeam.sin oaty tasann• yr engen gard*Oalwebyea wesnieriMeme .v4 Matleg Ce ~erg geniale t• na» ely .n211 Pan Egt Wer n>cmij ;Pa rep/ NAISX acafis rem C.,er et ne trainmcflincne•CirayelorceeicRa"se th. et tr CP: r Vnl Thea Ta Trc a Medale MI Tos Stamel Poorten gotr Credr.m. %Rasvee I Fi cr ?mime Fels Lnee CM* amati boe/ urn erna On er n Afren( ante To dier a it nr. Dr Part Pia: Fatwa Wal Barkrg•lororem re Cnv R• Sn Ion PR 00908-9M3 reen zake (Ann,. 76M25-25!, 7 r-exeris. Fa USV Frees* POS« 3»30) St Den 'Albeer bb Samen ranke m. ;077S-A599.s• s9e6C95.25tr ra cm FrsEek FEBra<3.5 wan kut latte NI I meier lou im 1.04~9a 9355555751: In sur rei base .6 te %Lavo ntaratm: -Accent inirmatiet: Tob name aal ameonta.rtoba. Oogt afmeet lbsdotr Klant d t• tris~ tab 413shyptei d n: PraCtm r ye tri hae 6 al ra :e your UI &set Max gu to te n moa tgd Mrt ya bele'e t e !bals. 'no nat vatal US rom ei dos a% be ensi Srelt Ye. TU, LS or te geste omes n enpr Venae ral en bul I Yeti da se Ere na •ceui-ed c ionlgolo aar seente crouS ya Inde Nez 15 tle arrositainnsesi Vtlienei•sesloneelste rer. Ine, neen el ene le Meers a-e Ins unrol ty t reen te a-ort ir weste, e reent gu æ ddim.mt tnt.aa'eurt ',weerga n corenn npy nemen on yrei sbarnent an ae ma -enne te arms gu raren en tataren et. Joe orale ne Aa rara e me:~ go ei not tere breedte ernaar n %resem er tm treed or tier 'ns freon n ranse ntile ecu de ti hts L aar be munt Ile eresi Wt. go at !entrelee lor te 'natte' :C i0 batance eSeun rob re arend aneerralact ca :redt Int NIM toe/A na IrrpotaelnbaMon eitcutEbecenti: Fait Trant rop" var [cocci Account -roteer-a Irae staal ATM card 'eary se ta pine es San is pakte albe Plillber ab! Sera:e Nut tr'reblar bami Sneb ton o Mae to I: CO:in IN CASE Of ERROR OR ØSTIONS AEOUT YOUR ELECTRONIC FUNDS TRANSFERS Teignene a; at IN kante vedel Moe. We in-st Iet h:m ma ielere *in 60 dan aes we see r0.1 te lost ~nee oh &eh be eti a ps.blan acoeared ' Tel us ner roere ad maant rimper 7 Iel us me rIMAi anale cl ren sremerelen Aren! 3 )eseibe ha ere ot te tans'al yJu ae esse about te &pan gt Cinn ZR yal ATA no teweeg n en e-as n Ary esuwei mee intrtnNn rwestento nusonatine an vI inreet ary ere preastly II sar Ml orm polo'. a by {ome we nurum bel nu pont tm par omplant er Arie; echo 10 Ossentil den Hee Je mcre Pat '0 testiens Carl tc. rveagale vctr Tampte M nv nel ic clan 'jol account kr tbe armere nu tig s m ener. 5": ns yw wee hare ne ot te new/ dai'a te Ure t teel yto maa ele oir ren/aar yar don we made .robly ri ie Birk reeuw:int, ew :Meer los ranch ne n wan te ons ia steesi: wedt re preseue4 Ene we me ne pm sena eaber y Areevt J:Cleent FtenS 'teteJers %hoc d"lecene ~Ob orealed tamp an Auncnrad 102 Alb~ 2 5»n eMail'OrtztO 0:eitS ax, :Aso to scor trant sti Drtt. R•msits {eg Sein S'oeutr E:Uni %trant 'arrAIS. Ct ) TO FIND OUT IF A DIRECT DE POST HAS BEEN MADE tl Ira luw acne.] elgcl dep ast kot 33 0M bat os ne ptvde ,.*a OCMenierrle pu let', asroes Secuiti Feces' Net eren, tenee. bb a m us St ask net« or nel :he conmit has nem made Y re area pm: del Wee. Tor account eb'« itlemabr. °large interest -Mes cartes a alp trasecfce apnatirg en saai bu stermem o rny a:dr ala rla.rn3Nr yce way ment pens. oral FirstL•ne Sclution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.775.8899 or 1-866.695.2511 BVI 284-495-8899 or 1.866-695-2511 THESE OISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SIDNY GM 00017461 0:601a09-161:7 OCU'r c.ø• rtav.•tcn CON FIDENTIAL FirstBankPRO04624 EF1A_00128104 PROT218 ACCOUNT Page 2 1 First Bank CHECK IMAGES taint444•141:41111) ••••••ei Oa KS Amount 526.24 Date: 1202/2016 •. ,111",•=4. 17..7-4,•• Zrf7 14 144 I Check: 1664 Amount. 52.000 03 Date 12 13 2016 *WILLY 71, • , s - _11; Igti t. i • 1'. ' 1 ;11 ,14 1 444 , 1 11 441', • .4 1 Check: 1669 Amount: 515•03 Date: 12/15'2016 Faso:lank certifies that these images are legrtimate and exact copses of =I? swain Pus vaLr•aresiLintebnac &To. v 621 Check 1660 MY < 1 1114 1- 4 . C txM MOiiilW Amount $16 LYJ Uate 1207/2016 j Wa_t S 16a. SI P2,AP!!!!e____ 0 6 _ arr • O a lmt lommo I .6068at Law... on ••11)101 4saso AmaSydn/.. Check 1663 Amount $49 975 00 Date 12 14 2016 ` " -'''''"••••••41(ea'' s se i•i•e•iss I Check 1667 Amount: $3,967.50 Date: 121512016 CONFIDENTIAL,,, SONY GM 00017462 CONFIDENTIAL FirstBankPR004625 EFIA_00128105 PROT219 ACCOUNT Page 3 1 First Bank N- Z r • rl n - . Th......r.z ....r. z.... creaseseere s - .if 1 O "..."......."'ninells .1"... - . 0 y3014.10 •Ittiatf•SII• ft e 1•034,,,a• .94( / r s III.- Pf• 4, ii il II:•• a I' • I I I • I I- Check: 1626 Amount 51 .000 00 Date 1216 2016 First6ank certifies that these images are legrtimate and exact copies of ../V seneouleeceerr et • :7--.-7, - -i r. C J=V sa Peelle teams. . Ciesseegaileiga .00 &&&&&&&&&&& 145.0 II l•••••••810 "I q It 04;1 i It:I:j . ,li o On,: I di:: ;2...kr, al i lii il l Ili '1 • f.li ,iWitt;;;: ' i• cziiii • ! I: P.• i Pi" - r 4- I. A .t a, - Check 1665 Amount: 5145.50 Date: 12/19/2016 I MN MIVIaTad viWaS IC ee I - 412* ea m'''..• "a 1 ea •}1)41.Ca• 6 &&&&& elle 'itvil../.. we - 1110 1;ni 11 lig' lif it I !lir I 1 gi • fill, r Wily fi refit i, eliiiiiitagnil!le I it'll(' 1 {II ill. ' It ...'irtiV="rrnmx-minfzx iiti;jr{ , I I 1;$ "1 II I. 1.11 Check 1666 Amount 5650 03 Date 12192016 owl se.n.p....w.c.orn..,. .4.2,ift..... nrn.1.7 - ,,,...&,......t....yeter 1 r i : I iO wry NS... Pgalbm i. widen 4.1.- 4.4 7,- M...... '=-410kAralSS - el inur IP ' illibillitei; I G Is NI hill% Check: 1668 Amount. 326 24 Date 1223 2016 Check 1671 Amount: $12.500.78 Date: 12/30/2016 eg • c-re , xy: Check 1670 II Mow Ce:11.7 IC Amount $20.000 00 Date: 1230,2016 CONFIDENTIAL PROT301 coat-owe ky 7LE 02 CONFIDENTIAL FirstBankPR004626 EFTA_00128106 PROT220 PO Box 9[PHONE REDACTED]4 MFBPRV0201171:9342,30 5 000)300O3 [9 8100 RED HOOK QTRS STE 84 First Bank STATEMENT DATE 01/31/17 14* BEGNNINGBALANCE DEPOSMS/OTHERCREOMS CHECKSiOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 256.528.49 1 142.83 15 70233.37 .00 186,437.95 DATE AMOUNT DESCRIPTION 01/17 142.83 DEPOSIT CHECKS AMOUNT DATE . CHECK NO AMOUNT 01/11 1672 20,000.00 01/10 1688 42.00 01/09 1681* 400.00 01/13 1689 110.52 01/10 1682 500.00 01/27 1690 15.00 01/13 1683 480.00 01/24 1691 60.00 01/11 1684 4,025.00 01/27 1692 8,160.75 01/10 1685 475.00 01/31 1694* 886.00 01/05 1687* 7,500.00 01/31 1695 3,987.50 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/25 23,591.60 ACE DB PAYMENT DATE BALANCE DATE BALANCE DATE BALANCE 12/31 256,528.49 01/11 223,586.49 01/25 199,487.20 01/05 249,028.49 01/13 222,995.97 01/27 191,311.45 01/09 248,628.49 01/17 223,138.80 01/31 186,437.95 01/10 247,611.49 01/24 223,078.80 CONFIDENTIAL SONY GM 00017464 0:00°024401354:00 05-N*U4NIVMOV3420i2 CONFIDENTIAL FirstBankPRO04627 EFTA 00128107 PROT221 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. tOLLCAV THESE INSTRUCTIONS DEODZirr5 MOCCREMTED BY Tut BANK A3048, .5mests m annul Eif de Err IA.T,T • uurs DATE AMOUNT TOTAL Plan OUTSTANDING MISER AMOUNT TOTAL II peer checkbook and account statement balance/5 do not match. verify: 1) Al ad r sons and subtractions in you above Compulabon4 and in your cnociboot. 2) Anexcle. W llePq54.1 310 C.ii:CAS at V0.1 214tellle. is wen driesponding el ti rue et ytte 0mM:reek t the tvoa laildricte ski do not munch. visit us with al dom.-neat riveter tendon naidng Your D cr.4 sic a yur 1 cue Eerlry Mt lEu-ant rearnent %in same to ItrestRair. 'mance Chaos slot be ccmpaad Mind to kenqe Carry Mares sysIhn The *wage Ted, areaxe 0 Cbtered by addm the Satan ol he [Alcoa 054c) eat !Jayne,' Tole) Ann( aalteert zed dAcri; te restate thertne<4 days ir he bl; re Teed, Me xlro, Gad eten d red to teng prof shd re downed by Sing •.ne :Ante cite My., IS ttit .035 MY C*3 all conedrg tonteed arc parer! O' /MUM Cselefrs ons he any &alio :tarps Thigh& currAutr! rieptiorel &Cocoa* Chions.To qv's/ M cerk•kg theamealn onVuesanor ;10 inuelddegDmdaArtentwehyta WAMMUI510/0AM eta el *Ong to metre *wenn e•nelf ity.nT; Pale Cede 5)er notate ;to PIN *raw Men ED roe IMet C.,ce enerrameanciFirtmeCADreforcxertase WIN Ct Rim WA Try a Retake an Toiler/creel Reserag TrR Crude ae. iTellasevaite or ycurNothe Foist/km C.* you NM 'Meek:asuman pmretelenent. onle been tail et Dr Putt Nue Eaten+ Rbi Bwkrg Dom-afore PC Fn 5" 45 54) Ian PR 00908.9U3 I nen =<1.ete Peke A' 761.M-251'7 Wg4S5.2.51f ra OW Falitink POBox risco Throat VilleD im Tdurconmarrit A/77545990 1•9115S9525t, Fu 9.4 FrsEek FOBTA43, Hum low Iota ?tn I Millie }en am 7..ms• 2460-UNSfietr 74368,51525:: Inset e'er Wee .r. to Hoeing rear tor 4.CozallieTnadir: Your meal] accard Tarter. Dotr armirt TMdoer trail el 1n tispe-ed SKr -Desoto ol dto Prottrn r yor. tit Ode 631 cror Tr your b I descitc oho: Wu tocuc rS wee td Met belea t o a mat. -4U rust Whal is Mem e'r Say, alter be DID Cr ad d p.m stabrolt To. 11.4. Ref Oat, polstial Dors n unix Seco rev dl to but I you (la so NC not wired c initsioole pientuf errDs YR, awl Wink> D:FY roc ayorencum4Fri Wee kw hast-Fre Mete' 7 rcr nem ha. Sabi an era le titers Fre the -We mord ty t mien to a-otrtir westc, o repol uaridded-en: ord-mnixt 'le twee n Aware, nay ;own on Tel Moment aro are mar mninue m dyer Yet rmiaut anthillRyon DA. IIIModenrine 'NV AT mace a raise you ei not tate to fay the SWAY n rertelien t terry Treed a 0:ler ni UMW b tar MAI Wert ycu do xi rime t aar h: 'Plant m qui:Mon yeu At ieperuide toe tie s .tor balance th't we mob all renoirrxjact Cu Dalt Imt IIIINS.5049.C4144 Irrport.rFlnlototoi otos( EtOtcri: F.rit Troth:rob:Km var. [cocci ,ttcount TonsocCa beer stDel ATI4 card 'Wry t., by pue IS SJOiliS poutie be DU Tiber v:mie.Jhrbe Swam lost W;n10r tarot &nest ken dEnner to 1: COIN CASE OF ERROR OR QUESTIONS MOUT YOUR ELECTRONIC FUNDS TRANSFERS Telwicne SI; at is minter yarded Amy We m, A: I et !ran yea ao larw 60 days alto see eel yo, to *Pot StISTIWN on Mich the etc a p.blern apNared Tel us ken flare ad moan, r amber 2 IN US Me Sntel fl irt cl he SISflinted new 3. )oey** re el, or lie loon, you rte le 'Sae abovan ema o RS cln^y ac yor alotstrr yrit tow* Ae en eTrs w wry ru *ea rte intrTanon 'he we rorestsale yeti conolaint aTd ova :Lett ay aro' Frtayty Ilyur he h WI pew' a hi Diane 09 se:U rt. that you sold us yell arpenl n aril; /thin 10 'Ammons drys. II et 'Me mut tan • 0 Urnless cam e: nreargale you sancta ni ell cc clahl your accuuM lo• the 'SIMS visa twA sir trot. D: Ow you ell hate lee of re money dai•d the lire Ickes t coa-pelc OA mosegatecr yam don ots nude unbdly ad is Balk requrel rDi :reser 'Olt 'MOM ultis/ arc ens ncr. wen.: *din to pitsuived int we nay net pnrescnaN Tr* yaw AccctrA _tarot hods 'tate.ders %JAC dmIrort rot-nacres embalLd Waugh our etenete left 5%).,Ihee a gsVin MaultOrtz'ol &tits 315 ritcs0 to sour acc:Not tr9 Otte. Ello9Ls {cg Soda Staab Fohrul RFAteDukt 'arrAls. ) TO r iND OUT IF A DIRECT DEPORT MS BEEN FADE aitctued eruct Departs yo. a:Catnl hat oo no otiose Arta, OCWITIbla5 r'SU (SAKI as Souls Security Feces' Revere., tenet, e";.:.. yok, mal :Daus I. ask *meter or riC4 the eexeil has e.n Made site rum.- ena.-dei bee*. To account :dyer itformalm. clamen interest altss cams or any trosaefen apcaling cri 'mat lad Varner, ci cm/ moir rlynotcr yr..3 fray rein. yl<ase :17$511 Firsthsne &elution Center Puerto Rico (787) 725-2511 or 1.868-695.2511 USVI 340.775.8899 or 1866.695.2511 BVI 284-495.8899 or 1.866-695.2511 CONFIDENTIAL SONY GM 00017405 OD500724 iOtiOuce 2 ..Cf. 1' C., TS - L CONFIDENTIAL FirstBankPRO04628 EFIA_00128108 PROT222 Check 1682 Check: 1687 Bank CHECK IMAGES 1 ACCOUNT Page 2 irsteank certifies that these images are legitimate and exact copies of Amount: 37.5UU W Date: 01/0S/2017 ""arint'S.1.- 11:44. <Mans% pi TR Check: 1688 Amount. 842 00 Date: 01/10/2017 - ; jzzorr . •••••••• VI aa4•410•1- 7 - - 1.4 na...018: CV' Check 1684 Amount: $4,025.00 Date: OM tt2017 Amount: $500.00 Date: 01/10/2017 Check: 1885 Amount: $47500 Check: 1661 ae•on•tenrosroeura••• Oeas Idire.).•• '12:::::•••••1'•••• , 021aile 4..1'1.Pfacie: 17,1.4.1,16 '• Amount $40000 Date 01 092017 :rne L r p lea t 40•L'f.r .77 1!...k* • iota in' 4n 4•1 alSIAI I 2 im lot ''' Date: 01/10/2017 Smn 4: ".•••••••••-•f t•••••10nr • • '6 nirs Ara 07 ;•-• ••eciavap 6m Tom. 1 CONFIDENTIAL SONY GM 00017466 P.I• L CONFIDENTIAL FirstBankPR004629 EFTA_00128109 PROT223 4... . -ass ono 6emora on.. s O . .....irssunuegenv. 6."`'''" mon.. ..1 .1,41.14 O Check: 1672 Amount. 520.000 00 Date 01 11 2017 2fAm.rt •••••`. uta••••• `-vr-z c ) tt 4' • t,i • , :+. ir1,14•Rec •tt iohk.i:,"•••, cify,,oftilyvy ,•• t it. oci, • • • Check - 1683 Amount-~5480 CO Date 01'132017 1":12:X 91a - .." ...4 I. e.• ',t L aroTts 1...A ' - . ." ta • Ni• ..t., CO41100.0 < lllll 1614C •ilml•All•11. sAnt• Is t A t :1 -.." 1li i ; 1 ) .:4-&;4? I e s f! n 1"p 4 • rirrrit 4r !n riti!thtrr 4. ..fII l;!$.i• " <;:. Ir. i . ` I .• ri. Check: 1690 Amount: $15.00 Date: 01/27/2017 Check 1689 ACCOUNT Page 3 FirstElank certifies that mese images are regrumate and exact copes of -:.743.71 - a ria •••0:14i •ina il li mantirr ..o.1 Om t.."0 13 1O 14= sat. PO ..30a164.• 4 SSSSS MOC VI ifl..0•11.1,.. CISAINVI I TONI." all:CA; -V I C - Amount 5110 52 Cate: 01/13/2017 60.ins nal (memo, .4.4 ens., el•••• l [repeated 4 times] I 1 - y - 14 •tis. rasa: Check: 1691 Amount: $60.00 Date: 01/247.'2317 r Mailw/0 Mee ;Sot. SC. Sil 'A' mag:0 winvnisme.m... - i i witr --. 11 at tle. , Cm f.m. ca.. e O be Van N. Om.. O .1 4...4.1.m.mimamo E .4.4. Vim saner i lk IUL 1/44L arflwic 'As amnia ay.. i I a Ili CM10141S14 , 11.I.O9&9?I. Check: 1692 Amount $8,160 75 Date 01 27 2017 CONFIDENTIAL SDNV fiC4MREILIt2 CONFIDENTIAL FirstBankPR004630 EFTA_001281 10 PROT224 1 First Bank "Ztt nr I••••••• Peron i• ewa OM I% f• calyces= oft C fffff flC '1: /...1•0011:210 Cheek: 1694 Amount: 6886.00 Date. 01 31 2017 ACCOUNT Page 4 Firstgank certifies that mese images are legitimate and exact copies of your checks or other gems processed in this statement townie.. nun GOSommiC 1.1..410 4 WSW lip I ..itiragitibrirki.r_ 3-0 in O h L env. LOLIA4c, G. t.c 1St Check 1695 Amount 53597 60 Cate 01 31 2017 CONFIDENTIAL SONY GM 00017404 C. im; L442`..J.I.or 7.1, 3-42.1.0 .2 . CONFIDENTIAL FirstBankPR004631 EFTA_00 128 III PROT225 PO Box 9146 CC0:)1313 MFBARV0301ITCENON0 • COX0DX0 SOUTHERN TRUST CCIIPA/V INC 010O RED HOOK QTRS STE 9-3 1 First Bank STATEMENT DATE 02/28117 20:IS-COMMERCIAL CHECKING Se DEPOWSIOTHERCREDITS CHECKSIOTHERDEESTS SERVICE BEGNNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBI-ED 186.437.95 0 .00 9 43985.44 OO 142,452.51 CHECKS AMOUNT DATE . CHECK NO AMOUNT 02/03 1693 195.52 02/16 17OO* 189.95 02/08 1696* 5,898.95 O2/15 17O1 6O.OO 02/17 1697 57.88 O2/24 17O3* 27.6O 02/06 1698 12,5OO.78 O2/28 17O5* 21.OO OTHER DEBITS DATE AMOUNT DESCRIPTION 02/24 25,O33.76 DATE BALANCE O1/31 186,437.95 O2/O3 186,242.43 O2/O6 173,741.65 ACM DB FIRS CRCARD PAYMENT DATE BALANCE DATE BALANCE O2/O8 167,842.7O O2/17 167,534.87 O2/15 167,782.7O O2/24 142,473.51 O2/16 167,592.75 O2/28 142,452.51 CONFIDENTIAL SONY GM 00017469 oxiolS13-15611-11001-0:04 r3PRW")11;t17Z9Cel)..:2 _ CONFIDENTIAL FirstBankPRO04632 EFT\ (X)1281 I2 PROT226 MIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CT IECKBOOK BALANCE *tall DIE ENDING BALANCE OF [ADDRESS REDACTED]ATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CIIECCIED BY THE ADC'," c Go)% 'row Etta Pr: DATE AMOUNT TOTAL CHECKS GUTS TANNIC NUMBER MOOT TOTAL It your checkbook and account statement balances do not match, may: I) All adsIdons and sobtracbons n you above cempulatons and a you OiedcboOk. 21 AsiwMs Of OepOstS and cheeks in yd.% statements Mt CogesfromIng entries Si yawl cineattot If Pie MO Daces silt go go matcH Y44 us *NM all docanetts hver. do: rogarlro vox FtA tatting yar Hare Early the ce Owt Salome a to tale Peace Chat•es te oxrcuial Larno to Average Oily Balorot Stgent Ike Never ON, 8date O t tons by addry Pe balatces d Ire r aw conooa otd eali day liter:silts come bran e NMI EALK7; t* mut tr: matt. of awn r w tilry.re bait* come mai dal d,int tan Oui )e cetemlne0 0y ma rl te 01 t h "WW2 day. can ant :tat nut*arArg Km me* any aament *marl 7201193 Virg Mday hanning CCAWIK* SlatennrSotn4 totta*WlutrAI Cray Chncs apcdexf try. 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IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECIRON13 FUNDS TRANSFERS reinter* An al the ntrim rigniCIC telat We nog tea fun ynti no later ton GO sars Lift we tent ya. to int PEWTER on at° ha error nrobiem Cotened 1 Tel It nem aid dr.CC011 %other 2 'rebore Ws arm-, ate susaded era 3 Cos-mbe Pe ems of Be sander ya. are urs,re scout to team es dear, you can thy 100 MN* d a in ignore* you reed More riteraton WA mangl.:01)curonittrel inn we coma say any reran/. 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Puerto Rico I 787) 725.2511 cu 1-866.695-2511 USVI 340.775.8899 or 1466 695-2511 BVI 2844954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABI F TO COMMERCIAL. ACCOUhTS CONFIDENTIAL SONY GM 00017470 C0701$13-16612,0722 :CO: v: E.-7v.vi^ 2A.2,07:0 n≥ L CONFIDENTIAL FirstBankPR004633 EFTA_0OI 28113 PROT227 Check: 1696 Bank CHECK IMAGES Ltl -raw i Zalasea voc__ 1c) .,..a.....a • =tr rt. rear, Ma IIEN•1•/.. 0.00 it, l• • 7 .1,1,04 Si I, ITT Ill; I wii kV/ il lAin f, i i v! ' 11 I4 li apa:tot lab it it it II'1 aI II ' it la- Check 1693 Amount $195 52 Date: 0203'2017 IWO 777.70t • unarm tam a cage, ream IV 4.0•••••• %owl 0.10. WM rim, swim sr. err i llibairder. 64 e00 ft I.. I r ACCOUNT Page 2 Firstelank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement s'aPaNaare. *Mai sue.. rimmier" WM. it 41• t• 1 ei • /1• I•0•4 • t , t lira i PO0 .110 iEl ilf i 'tthing Check 1698 Amount: $12.500.713 Date: 02962017 Pins rta: c.i H: :jaw •-.:01,01, VOL1lNH 18 Ir•1•4711•111•• Amount: $5.898.95 Date: 02/092017 Check- 1701 rt 1 ...0 i Law.* ' O •"7 Lit".." ......7••• 74.01.7.1 0 I 666666•• I in .IMMOY\II. Check 1700 Amount $18995 Date 0216 20I7 Amount $60.00 Date: 02/1512017 a IIP - 7 SOWIIIIIIII WW1 Callfra00. •••••••••• ems SOW /.init. - sew r oar a 0 \MO 3 Swift, I -ha bras 7 11I 11 :i .1H !31StIlleil!:: OPI Mei I IllillP CI 1!.} 'iii; I N{ r 14 - /t/e M!!•IIIMINgrar - Al I . I I ; I I I I i. Check: 1697 Amount: $57.88 Date: 02/17/2017 CONFIDENTIAL SONY GM 00017471 CO301313.1561340034100. m. wor....2or CONFIDENTIAL FirstBankPR004634 EFTA_00128114 PROT228 ACCOUNT Page 3 Bank "r1S1.-stre"7."` j r)rhaV_Jser,leywurnt .__Tow.veSer mitev Omm iont rtoes•morom aessaa fl.24 .001•01.4 &&&&&& flied 116.•.....0%0111.• all N. ! L I ! LIPP d il l!. if I . 11/I4 E I • •IS ;I !I .3 11 I • 1. 0 i I•I • II t tp Check: 1703 Amount: $27.60 Date: 0224/2017 Check: 1705 t. 60.maINIW•CIST,400 " . 7=ar m j 7437.• ••••••--•- 4- --SIM eRan. %Litt, . 2 f +.a Isectiraii .001.1,01.- $.41 Amount: $21.00 Date: 02/26/2017 CONFIDENTIAL SONY qm opoi7472 C0[PHONE REDACTED]40:04-000. EsPFC. ir 7.•.N.Px0 '2.L CONFIDENTIAL FirstBankPR004635 EFTA _001281I5 PROT229 PO Box 9146 DCDOC6iS MFBPIIN040317C543$303 I 000000070 p.ria 810O RED HOOK OTRS STE 8-3 First Bank STATEMENT DATE 03/31/17 206-COMMERCIAL CHECKING 11* DEPOSITS/OTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDINGBAUANCE HUMMER AMOUNT CREATED NUMBER AraCUNIGesnE0 142.452.51 0 .00 12 76518.80 .00 65,933.71 CHECKS AMOUNT DATE . CHECK NO AMOUNT 03/03 1036 31,158.00 03/27 1710 15.00 03/03 1704* 15.00 03/27 1711 42.00 03/03 1706* 2,000.00 03/31 1714* 182.93 03/07 1707 12,500.78 03/28 1716* 12,500.78 03/15 1708 556.50 03/28 1717 31.19 03/13 1709 145.50 OTHER DEBITS DATE AMOUNT DESCRIPTION 03/28 17,371.12 DATE ACH DB BALANCE DATE PAYMENT BALANCE DATE BALANCE 02/28 142,452.51 03/13 96,633.23 03/28 66,116.64 03/03 1O9,279.51 03/15 96,076.73 03/31 65,933.71 03/07 96,778.73 03/27 96,019.73 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY OM 00917473 CC000523-124,40301 totki 1.1-0-4154t031Mosv,.4 0:e L CONFIDENTIAL FirstBankPR004636 EFTA_00I28I 16 PROT230 TO VERIFY YOUR CHECEBCX., K BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. tOLLCAV THESE INSTRUCTIONS DEPONTS NOT CREWED BY TEE. BANK AZON .Apersikk rorneset Rite gan. -.TELCT (-) CATelardeq >KM. DATE AMOUNT TOTAL DIECKSOUTSTANOING NIABER AMOUNT TOTAL II your checkbook and account statement balanCOS do not match. nutty: 1) Al ad Lions and sublractions n you above CompulatonS aid in your ciecAbooc 2) Amounts W depasi: 3OO t)b:t), nr VO.1 is seen unesponcfing er ti Le in ytes 'neckbook I ile rm.) Dalanceo OA du not match. visa us with all domineers. 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We m.st I ay hem yru feu lax kw 60 days ate we sei yOJ /1, 1st sfrerneM on bluish PM en :r a p'blen apsiared r Tel us iiem nacre ard aossnr «Arbor 7 TM us me Sri.« 'Muriel re SWI:Swi 3 )esaibe Ild era or tie tans's, sw me ur s se etas SIC Entla a a5 CinrY at you csnufr ece tense. d tri HI errs w fArykou NAI rvie draroknon ''Down :is/lassie your constant ald tl contra ay er-c' ptsrgy Ilya MI Usn pews a t9 phrfw sa aaal re PM yet., sold us vol seip aril al rig; (Aln 10 bisnesa drys II fl oe mere tan '0 Ins, less CM N emu:roe :CCU sample8A bu ell re clan put ozrounl b Mu mxsr4 va Fig s en war. tc and yw rip hare neat to mow/ dsi Fe Um: stekes .o to correkar nasisaticr yam den *same,. entity NA Se Balk requital •.te, fat artier )01 =firkin: n mini arc en no. tent *Me We piescroec arv ese nay rid pm: sole y ~rot Acccvit _If fan FØ !nerd %Doc d"Iforn Irassacnis nibalsd tamp at ffiTIMW left );~ a 5a2an SreaullenzO) O:t4S ais Ant; lo wns «cunt all Duct. EKdools {cg Sods Sporty Fok'e %Mix« 'd/nrAIS. dl() TO riNO OUT IF A DIRECT DEPOSIT INS BEEN MADE tl yo- nine actual al set 119 1t yex aszont hat of na: oceoe laTe;11 Can'eribla,S pu (fAci as SO:ri Secuit« Faecal Rea sorer. Ind% errs). you oak a I us k ask %net« or NI :he sexed has seen node an to wrw, pro: Dei hetes. :cut account :ara inform-ob.. curses inkiest ales cams a any tonsacim acnaring Cr Y).11 b, statcmem a my a:_dr rIsinsws yta my rEqUll. pleas. mitti Firs:land Sclution Center Puerto Rico (787) 725-2511 or 1-866-695.2511 USVI 340.775.8899 or 1-866.695.2511 BVI 284.495-8899 or 1.866-6695-2511 CONFIDENTIAL SONY GM 09017474 O»0OS2 S12~.(2 At. V' CONFIDENTIAL FirstBankPR004637 MA 3)0128117 PROT231 Cheek: 1709 Check: 1038 CHECK IMAGES ACCOUNT Page 2 First6ank certifies that mese images are iegrtimate and exact copies of your checks or other terns processed in this statement I C, /004,4ries C0113.4. C aaaaa tairc • I la Mega% Z I. 4rvy 4.4 4-k 4•1, 144.. 4 01-414•144 44.4.1• Zell./ tie_ a_ e..•4.44 L Chet,' 1/04 Amount. $1500 Date: 03032017 r y I t t GP - • I arc. eitOwnow - 4114144 S. e_ Jot *ter... 1 44 m 0•••••••' Le rec... Cu •.••••••.`" Ism IWALEC Cafta. , Caw nom. .044 LC it. ca. tc.nost.: rI 8.14.40444511. Amount: $31.158.00 Date: 0303,2017 0949.0 4.0 /wee. :new 4•4 !.. 44•145, 4,40 h :01.O Cl I ....... Li...44 4.9•1411. Date: 0313 X17 rms. .exerT'a.m,52`..7"..11 1173f... 47.1 . 6 ...... c nicicrciAinc Check: 1706 Amount: $2.000.03 Date: 03/03201/ e.-:. s - ....4- 1 •O Loran. -.own. CII141,444114 '411.14.0•1111.114. 4 i `4 qi lt j1 . i illI f1 e 1) tti c ?tit ',* jighier 41k het* 4 1 I • 4, c• • 1 i .. "s. c, ,, Check: 1707 Amount: $12.500.78 Date: 0307/2017 ...••••••••••••=rittne - ay. .. . 7.311 n ersonottev woo.- on.. . S -as. I n.......aw.inst s rewrap a. aar.. ;O ..m...c.........t.imers. I a- an....... 1 Check 1708 Amount: 2556.60 Date: 03/1512017 CONFIDENTIAL SONY qm 00017475 COV3525-12951-0:03-CON WR'.'....10317L6434,J0 02 CONFIDENTIAL FirstBankPR004638 EFIA_00128118 PROT232 ACCOUNT Page 3 •1;92'...' • 7-'47.7%.•77,744".77177 7•E • : k:/t.4-$.7LI C-77..;.7.4: 171:. i 17 - "......• "InIntr - L •..... 7.7.147- 0 1 .7bodir.44•57. 77. .7. - 1 -7a. - .I.:. • 71711.71111.: , I1.7170111:17 - - Check 1710 Amount: 515.00 Date: 03/27/2017 "le r Mr481823aL 1717 17.0110 477...rapa.•••••••• ni0 __te a - t• MON ••••O7-- 9 . 27% 0 I 11••••••• MU mi 6: .:71•1•11.4 IC 17 6.7h3117::1•• Check 1717 A-ourt $31 19 Dale 03 28 2017 - - MASS 7wirreetwar7 ft.-- 1. :"•=7.tru a .1,." rrier......xwe - - I S-..,, a'. • t.'r, Aco 77 0710,41777 77•77.7. st-n S4 .11. 7•.77-7- Li vCr3 I, HO 7:7111174614 7 74.17-378% it. II ilj; 1 lhl-! y i lit , I ll . 'fan Itl ill I' fli /I l i I t I, i ft:gt, I ta . i 4;?fil,i IP It' tr Li ;I il •t. li I li r I I i 1 Check: 1714 Amount: 3182.93 Date: 03/31/2017 First6ank certifies that these images are iegrtimate and exact copies of 1 " 1 m- :. ..7- .....s..-.77- -... 7 . 7 - 1 st•77777-7,. P ...L- - US - 7 al.• ..h7./..U.S4k6 1 1 - •17It. cif 66 nati•I 1777.4.070/.7 PliMMONMS i 'I f I il If Check: 1711 Amount: 542.00 Date. 03.27.2017 Check: 1716 Amount: $12500.78 Date: 0526'2017 CONFIDENTIAL SONY pm 00017476 CO:03525-12402.0:04-00). 7.e ES4r..4O317uSiss").. CONFIDENTIAL FirstBankPR004639 EFTA 00128119 PROT233 PO Box 9146 0COO1281 IIF61:111,O5O117O31110CO 3 DCOXICO0O r. SOUTHERN TRUST CCIIPA/V INC 010O RED HOOK QTRS STE 8-3 First Bank STATEMENT DATE 04a0m 7 6' BEGINNINGRALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 65.933.71 1 300000.00 7 28316.64 .00 337,617.07 DATE AMOUNT DESCRIPTION 04/04 300,000.00 CHECKS AMOUNT DATE . CHECK NO AMOUNT 04/26 1699 600.00 04/19 1718* 60.00 04/26 1713* 2,5OO.OO 04/14 1719 27.94 04/05 1715* 6,500.00 04/10 1720 340.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/25 18,288.70 DATE ACM DB PAYMENT BALANCE DATE BALANCE DATE BALANCE 03/31 65,933.71 04/10 359,093.71 04/25 340,717.07 04/04 365,933.71 04/14 359,065.77 04/26 337,617.07 04/05 359,433.71 04/19 359,005.77 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACE IN CHRONOLOGICAL ORDER. CONFIDENTIAL aame nvecomomfilaVE " 1 7T CONFIDENTIAL FirstBankPR004640 EFTA 00128120 PROT234 TO VERIFY YOUR CT IECKBOOK BALANCE MTH DIE ENDING BALANCE OF [ADDRESS REDACTED]ATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS PIM CIIEDITED BY DIE BANK GatM Ixor.r.0 rime ,C4,14 ?y use CM vi 'I (1_,:thrang Ites, DATE AMOUNT TOTAL CHECKS O)7SPAOIC NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verity: 1) All addelans and suaracuons n you atone COmpulatOne and a ytx4 Ghee:Mode. 2i Arnett% Of dope:see and cnetles in y0.0 Malemeres wen pastels' entries Si sgui creabgas Il pie two pispnoes see oo rot maws y44 us web an documents rerraecn rosfleil gar Fed Omit Lne a wormy Ueda Una a beat scam tato-new Salto, slams, rheas Rase Trace entries Ind to oaroules he'll re Average Day Balance sellers. 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Neen.rua Coal tepar Inbirmed &OA EkOsoric RIM Tuners loran Tor Ceptet Acceat Tc iN:CC a bst ashen ATM ore Ncey st, Won IS s,wien pasts& a Ma Nate' prowded bets &ace ran %mei tea* Stray tan frOldn d120kwr. IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONS: FUNDS TRANSFERS Teachers Ls al me meter prodded tow. We rerS Neu Taw you no late-Inn CO oars Air we sett yet ale lest dahrtere on *tech he error a emblem elOwened 1Tel at rA , nave sod ware mate 2 Teem re ars aeon ate suspected era 3 Cesate le error or ea sander yok see urs.se scoot ad num es dere a you fan thir1011barve e et an emoted yea reed nide nearabon Mare nonAgas suanomilren me xi coottary sou raptly. I y,:u roe Wm palm a bi Obad to Rana MX Ku 3rd us your COTS e n ring Vatill 10 hasixes ant t we are due Shan IC humans aylkanveareste too artManl se a1 me mime amnunt Ice pa imAnt gulitioneera.mlful yW n3 Aare used tic mom that; the im 'tees us 13 andkee 0'.7 endopeen yaw Minxes!. -race veMeee ern de Berk reduced tut to, asse".!mir =seam n enteng and rats recevec dein ereurbod are wa may ea prertalety aedt yew km,* Elecimic Fina. Na Vas rr.esIe Saone Passe as ic.akd Baugh an Petemebed Tee %teen d wean ;askew:id deka and urdes To MAI latent and Deed Deonts (to Sad Seanly. Feder* Retreceent Beret de) 10 FINO OUT W A DIRECT DEPOSIT KAS BEEN MADE WU helm atrizated yea &post 1".. you, recut Mae 0 Nor omMe vain acireatcns C you isuil as Sala Besets $Wail ROVEneent GOMM He4 yOU oat ail it IC amA *Neter a mete deoen: has bran dale *:the falba %mad *Pc Fan amat. eahrce Mrnudon. new. ntrce 'sees dams a any max:al sTeeenng on Your lost memo a and anCrOrm rk ,Tnoton you rimy rectos paw anal FarstLine Solution Center Puerto Rico I 787) 725.2511 or 1-866.695-2511 USVI 34D-775.8899 or 1466 695-2511 BVI 284 4954899 or 1465-695-2511 THESE DISCLOSURES AIN NOT APPLICABLE TO COMMERCIAL. ACCOUkTS CONFIDENTIAL SOW GM (X)017478 orn:rt2d•-152,1-00'r IOM n,mv.6^ cnn, • CIA: c - CONFIDENTIAL FirstBankPRO04641 EFTA 00I28121 PROT235 ACCOUNT Page 2 Bank CHECK IMAGES "'tea =, - err ra Olioddneca•••• i "MIN I1 it Ilea SoOmeariscs h..' I I fres"...worarciewesswe eco ..... en,,., /w< 7.11...1... t 1 4 I di it 1.1O91:111fh111148' 4111ifirtlitrid•1 th If If I `: iiiij t7.17 4-• / i h ! I i. es,- --1 ilijilltilliefiji i. , 24,0 ilqii ii 1 le :i 'II ; I ' J 1 I it 0. I Jr i Check 1715 Amount: $6.500.00 Date: 04052017 sino.rr e str:474.. - 7 .-7-2Z - NM c ,~pft... PrZtt e a ••• len frec fr. \ILO g. 4000 PM 4.43•11.11.• In i lf AI 11 °j11414IIIIIIIIHRI; lilii i i ll 1 1 1 1 4 f• i I in Iiiiiiii .:::III , JO I li; Orli: 0 ,.. ,.iittli . ...I ti. Check: 1719 Amount: $17.94 Date: 04/42017 lir •• •=1 I "Ir i.e....-. I s r4 3 11. SE Le. OWYd.M. 0 h .7 1.b . It - or re.- 1- r di lif IIIIII i ill T - 1 '• /I lil t Litt Ol I11:1 l': xt,... c 1111/1 t• ilia:2- --ill it l • •of . i II f 7 - k 'Ili' ' It I I ! il .:' Utill Check: 1699 Amount: $600.00 Date: 04/26/2017 Firsteank certifies that these images are iegnimate and exact co pies of In) oYII I. Check 1720 Amount $340 00 Date 04 it) 2017 si t solown. Tsai cce•san ..c it.1.37__Stiotoo rot...to .0 •14":". I I Check 1718 Amount: $60.00 Date: 04119,2017 tar C•e•nnereV Vat r• CO OP) ISO Inn • ter •dorownweein. al....*•••••., Vim Mir LL44(st 70 . I 4I 111144 Cheek: 1713 Amount 92 500 CO Date: 04:26,2017 CONFIDENTIAL CO301281.15.291-00CeoC0a spairmi 7cm,2 L CONFIDENTIAL FirstBankPR004642 EFTA_00128122 PROT236 PO Box 9146 CaOCCO MFBFAV0601inurmoo 5 000X0000 • e.:1 010O RED HOOK OTRS STE 8-3 First Bank STATEMENT DATE 05131/17 13* BEGINN1NGBALANCE DEPOSME/OTHERCREDMS CHECKS/OTHERDEBHS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBRED 337.617.07 0 .00 14 45822.86 .00 291,794.21 CHECKS AMOUNT DATE . CHECK NO AMOUNT 05/05 1712 3,000.00 05/11 1727 3,137.50 05/09 1721* 14.00 05/19 1728 33.28 05/10 1722 125.00 05/11 1729 2,000.00 05/15 1723 15.00 05/16 1730 60.00 05/08 1724 650.00 05/22 1731 15.00 05/04 1725 12,500.78 05/23 1732 150.00 05/05 1726 77.64 OTHER DEBITS DATE AMOUNT DESCRIPTION 05/17 24,044.66 DATE BALANCE ACH DB DATE BALANCE PAYMENT DATE BALANCE 04/30 337,617.O7 05/10 321,249.65 05/19 291,959.21 05/04 325,116.29 05/11 316,112.15 05/22 291,944.21 05/05 322,038.65 05/15 316,097.15 05/23 291,794.21 05/08 321,388.65 05/16 316,037.15 05/09 321,374.65 05/17 291,992.49 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY OM_QOO174eO 05[PHONE REDACTED]1.0051-W0510554,55.vor +•2413..11,<2.L CONFIDENTIAL FirstBankPR004643 EFTA (x)128123 PROT237 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. .'OLLCAV THESE INSTRUCTIONS DEPO3ff5tacifc.fitorrcollr TEE WINN AZOtt, .0petht mew Iwo Ra In Pent 5 et Leer; :, ters DATE AmOutiT TOTAL CRECKS OUTSTARING NIABER AMOUNT TOTAL II your checkbook and account statement balances do not match. verIfy: 1) Al ad i ions and subtractions in you abort CompulatonS and in your ~boos 2) Ammonia- 0" deposes and rya slateme • is soli crriespomling er Lk6 el y0./1 'IttlY10500k I 11/0 too nalarlr.t6 sea do not month. vise us with al dommeres tremor. tufsmutco narking Yew F".1 Do*" .r yOur I are tur me Id ~mint %in thee, km torertRab. %an& Owns we] be ~Wed Aar ro r.e semige Osey Palarn sysSyn The *wee, ":ear tblexe w tOtaned by scum re savors oi M sidic,ssi tees eaS1 Oar n te Terl) Saleteri xrd &en; te resurbi Rue reeds Ce eleT le the hi; rlzd - aeabw wed treed". dreg toting per& Wit se dammed ty acting •_%e • enro is teet Ten my eeTi ennsonadrg ernWeeST/ parer er amount Freres own) homy Fninyinar,v/saharbantrannt!nnMe;06,001~auy akutts an/ 44~10. Ili %tag he amain ma- taw» ye tnue~ te • da4, Mkrea byte what* &View en, ffkleg fmterq ~meet, »,1 dry .n na Pay Cif* f Ogr n m ;Parer., rralr Omg's tornotaang (Zen e tetraleauctIotow Cicero foreorecin ?ha r Et: f You Thno Yce Tit a Ms:teen Tor Sterner Fegerdig year 1- re Cm*. Sm. %Resew the« yOurtIOneFoity Emcee.* you tine thymic anew on pmfeheliennnif. baton] I rte Putt Riox ts Fatale RaalBa'kmr•bvltlae rs: Ea 045.1:w ~PR 099084U3 I ran =leer (Anne 16MTSZTT. ieet.455.25, Fra3tA rO5ox DISCO sr trim valet- ml ttIvon emtne To775-,I599.x I/9166952511 ru 9%1 FrsEek Olko<3, Wan kw' InIna 1m1tWIAJM:.eYara. 16I4SOfflecr 1436551S2511 In ycur ever we y te t1su2 roeram: remortinirmatioe Your ewe ar1 acccuel uror. Oollx tenon lltsdokr newt el terew-erl rar -Dosorto d al Prattle y yo tee tire 6 al cror :e your bl desetc yet you tocrc ri *OM ad AIM var bekm t e a nnolx 'al rust w tal US vein Ir.. Jays alto be eno rig 5~011 Ye. Mr ,S 01 >1; ;Mott ones n eete YOJ nay 4 uS bil I Cr you 0) we NC no eeueW c enWOOle air PtCnY YOu mat II& T/ arrosenciream Verieav eMsbære »Witty 7 ror new ha, witil al ate aw INI:Aity a 9 bra -Yeemnrol ty t riled te ~ter mast& cv repatycuæddiro.on: em awn 'se merge n atunn ned 'own CO yen sletnrent ern ne new mninue m demo yea trut en tasten we ~one ?en' Ae ~earnest. you to not I'M to pay he emir n ~norm Wind a Oner 0e1 Winn XI to aeon the you de xi Itavetaw nnumt ii/ quest en am" ten:rose tor tee 'name/ 'fox balance Ned root, ay Foal amour xpici Cu :NMI« /111/10,4049/0414« Irrpetxt.Inlonvem stelaDo:Ere Felt Trobtr roacnIng vox' [spool Account Toroscee Nor sbei ATM cant TOty tc t0 pi-ne as St/In as pout>, site ruiner v'raird Woe Sear Tore %OW,' IN noon tIentylvi600orr to I: COs IN CASE Of ERROR DR QUESTIONS AEOUT YOUR ELECTRONIC FUNDS TRANSFERS 76We:on as at the number tutded odor. We u n. s: l et ITan you mix« Inn SE days ate we sent Wu 7/1 1st ~NM on bitch the eno or pram apwared 1Tel us lies nacre rd wanl r inter 7 TM us me &in swimdrip sumennd erne 3 )esaibe Ira ow or tie kanni you at tie s se atm. sic &Pan a5 C"'Y in you sr str ecit amount' eirs te wry you le« noe intrennon Via ern tywaSalut yen conulaint 011cyntt try ern" omelv II you Ml ate pew a t9 anew Ce nawre tal yam sold us vat cutpranl ti -arm; tithe 1O ly.senuis drys. II nog more tee '0 bus/ins Una nveotruale you -tootle ni se nil to wan your iesounl le the a,u.ri vol twA 5 111 41)1. tijel$ yeti we hare nett to mow/ dAi',g the eirr lirkes æ to map e'hoal nmsfgatior your den or made redly red it Birk reture! oat, pm :wee )60 'nolom wlent arc on net ~a: *din re prosanet One we nay nil pm:salty tedi yror Acccvit _lectors tØ '!reters 'nine elnnew ~JOYS Whalad tamp at Ay ernelW IdIS ~the a.aW etedulbrizr.e &tile XT. :!(SO 10 pur accent sid Dree. ~Ls {cg So& Staab roemi RC* Ciltat 'aerrAls. et TO riN0 OUT IT A DIRECT DEPOSIT INS BEEN MADE tl ya nims acme] erect deposes t: VOL antatrt hat nu nct p so 7a wen/ Oen'enblata pi/ (sene ss Sosin SeQeihr rectal Ree error,' bene fl you ma, anus te Ask *Peelle, or ncl :he eexeri has &armed@ site runt.- on..del bee*. account zda%cr inform:eke crarsee intm-st -aim cams a ay trosalen aenaring en -sox be statement a eM trdel)a- rlornsNr ycJ tray raquin please :vital FirstLune Solution Center Puerto Rico [PHONE REDACTED] or 1-[PHONE REDACTED] USVI [PHONE REDACTED] or 1-[PHONE REDACTED] BVI [PHONE REDACTED] or 1-[PHONE REDACTED] CONFIDENTIAL SONY GM 00017481 0:000060-10n2 Jar CONFIDENTIAL FirstBankPR004644 EVIA_00128124 PROT238 ACCOUNT Page 2 Check: 1712 Bank CHECK IMAGES tonatNrint:=2•°- i mat •ssr s-uxcn "sisterser-a--:::11: •001;l10 Check 1/25 Amount 512.500 78 Date: 05/04/2017 {zip sei.............-aoksi O "ens. •14:141:81.4 III&••&•4:t•Sili• Amount: $3.000.00 Date: 0505/2017 r----- -htertimeallIMEW 'O rTz...1•T". 41, r 1 5.777C mita: .13111 liitilij II!ii•lis! it ' "1 tiqilia: itiji4,O44;:' i si ip IV/ 1 t il 4)' , i t 1 !1... Check 1721 Amount $14.00 Date: 05'09 2017 Firsteans certifies that mese images are legitimate and exact copies of 2.23aer MO ....2rt ir"..." TZ.Th eilt a. li lt ,....waYana•JIMI Ione; Ode ' nall•Pri...: ACIIIIII/• 1. 2 '1 3ll I 2 If 1111 f Fill I ; V";V I it ' 1; iiiiip tit• P TP:tile: ,!tidig, !it!,,..,:ii,. . ...a ot;... ii ril l! , ui .. ti Check 1726 Amount 577.64 Date: 05J0S2017 -z7.m....r_tif... ..w... I , • JO _.3, 421k I filaarlacti.. i 1 ; i ; l i i S tril. •1:.• 1; • ill f; j1 I! l• Check : 724 Amount $650.00 Date: 05:081017 Check 1722 Amount: $125.00 Date: 05/102017 LS, , • ,Thrsei - ••-•-olasti: • o I ; CONFIDENTIAL 3DNVeparn11413, CONFIDENTIAL FirstBankPR004645 EFTA_00128125 PROT239 ACCOUNT Page 3 6:4 1 First Bank Check 1729 Amount 52,000 00 Date 05'112017 Check 1 727 Amount: 33.137.50 Date: 0511/2017 •se ea& ii•Lantle•-•• I V A c or. ' .O3 ..... • ttttt 111•1•0fli First6ank certifies that these images are legitimate and exact copes of your checks or other items processed in the statement 1710 rP, IITCOMPAer INC 1St*" 0 080:0.1•11 01 orir.• cm...realm 5.14 A A ". i Illy • elTa "." Check 1723 Amount $1500 Date: CalS2017 1/29 .31)71:2e..:a r-:' OGI•10 . 11 ii• r_s__ 1 il Sa e) AO r Vogl It AO 1 • p, +I•• • ttttt Mini •11, I Frirrli i 1 i; til i • I 1 1 Ali I • 11- i ' ii y. II 1 1 ( iit. 1 I I 111 11140111:91{1•J. !1•0 1!I 1414110 In 1 !:(1 1 Check 1728 Amount 533 28 Date 05 19 2017 Check 1730 Amount. $60.03 Date: 05s1sezon rzi.ce.c4;;;P::-. • - . a.-- ;:i?iit..,'?attg..;1A. 'Aar 0... Pe.. , NL •••••• 11 ft.... *F77 - 4 4 --`,-Tr.....to..... , Ar,.' r r -Sfyse."--""" • ,..ti•:-*-- - P n 0 si;tac";. :Ns.. 1 a •• te +,. rt: .r MC 1•110 .... • tttttttt MI •11,...a• tttt •• qiiil 11 111U1 I 1 1 '4:111 l i i1tf1 1 ' i :1'1 1 • . 11 - Check: 1731 Amount. $15.00 Date: 05'22/2017 CONFIDENTIAL"" L CONFIDENTIAL FirstBankPR004646 EFTA 00128126 PROT240 1 First Bank '471i2 IPOU•94•Nlitutit ceswatt.0•70. .::mr• i i -.Pi _Penny. **WOO tratataal.7•4 II ion Carom I .0 ratline.. t Caw P t• los on cow On .1•0•"•;•••; (saw •• *pine te '11 •SMENSINENNO ' ,I1 1111111r t tit! - I :t g• fi rl. . i;19 ..•-•*....*1.-g• g. • 2 g ' ' 9 • • •:4 t 7 I • 94 7 I : 999.3 '4 4 g . 4 1-9 g , I ea`9• i. g 1 1:1gi Check: 1732 iF Amount: 5150.00 Date: 05/23/2017 ACCOUNT Page 4 FrstBank certifies that these images are legitimate and exact copes of CONFIDENTIAL SONY GM 00017404 C[PHONE REDACTED]86-0X6-0035 4.4742•7•7:tOr .4 02 L CONFIDENTIAL FirstBankPR004647 EFTA_00128127 PROT241 PO Box 9146 000)14X, IIFBFAVO[PHONE REDACTED]10D 5 COCCOXCO MOPED HOOK OTRS STE B-3 First Bank STATEMENT DATE 06/30/17 13* BEGMNBIGBALANCE DEPOSMS/07HERCREDME CHECKSiOTHERDEBITS SERVICE CHARGES ENDING BALANCE mum AMOUNT CREDITED NUMBER AN0UNTOMUND 291,794.21 0 .00 13 37219.27 .00 254,574.94 CHECKS AMOUNT DATE . CHECK NO AMOUNT 06/28 1733 150.00 06/22 1742 15.00 06/09 1734 66.37 06/23 1743 88.61 06/06 1735 14.00 06/22 1744 42.00 06/06 1736 12,500.78 06/28 1745 400.00 06/15 1739' 21,250.00 06/21 1747' 2,000.00 06/23 1740 22.01 06/20 1748 505.00 06/19 1741 145.50 DATE BALANCE DATE BALANCE DATE BALANCE 05/31 291,794.21 06/19 257,797.56 06/23 255,124.94 06/06 279,279.43 06/20 257,292.56 06/28 254,574.94 06/09 279,193.06 06/21 255,292.56 06/15 257,943.06 06/22 255,235.56 CONFIDENTIAL SONY OM Q00174$5 COCI0140•1610•00t•-000510E•AW/031/19•051040.2 CONFIDENTIAL FirstBankPRO04648 EFTA (x)128128 PROT242 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLCAV THESE INSTRUCTION'S DEPOta5 NOT CREDTED BY TIE RANK A30{e, Lapeer fiö, 06)11g ?lee Tax -.I IA:./',1 sets-0./; :late DATE AMOUNT TOTAL CREEKS OUTSTANOM /MIER AMOUNT IOTA/ ■ your checkbook and account statement balances do not match. wanly: 1) Al ad lions and sublractions n Ma above computations and in your clechbous 2) Pantenb w depasr.b and caltsAs in yea Akelenie Mil an eSperldng et L te n yos checkbook the Cm Manes 511 du not match. vise us with alt :Manion Nair. ~Total %raking Yzui r",:t a cot sr; 3 yar I are feet/ .Fic :want runernsent Rain ster in leiredRM %ante Owen ötal be crawled Akre te Asetege City Meat system The Avioee :ear Mal« n Waned Cy /dam le Menoes Cl he orlic,aal Owed eat dar n te To-th hco.nt &abeam end &Ors; re mute. Am rinds Mewsin bt re rend oalro, owed ere Ore dew) re tang prof Ova oe dammed ty adting t-e :Anne of yeA,n teen pees ere dnel aal soned/g ton Wee any pereenen" a- Amount olden can) be Om- Evarerjekar,ve Old be righter! nnme E. a l&aleIce Canats am white !e: eakrao Mama). o4tasane ti! intal~durdeenstemehrta aophaniennat re.). ate elf eekTegee >metre *relent beat M1y.nlii Fan Cede (Der nyav0. ;tend wow aciffis Ere ine Mee (Zee 5 no sea' San °Vert f0r C X * ~SC ?ha to Cr I Wu Thrg Yd: Tit a Matte on Tar Stencil Fern yer T re Cm* _re. istRasew I he Cr yturNone Teak Enid UK* you lane lask Anima on emedapenent. see Matorad ne. Tu. Pat fate: ror IISY Fetal+ Metal Stkrearefort re Fn. Ras AunPft 00908.9113 I Nan ;take ['Okla' 76A,25-25"7 wokdesmit F Wink Py 5ox 33W0 St Ilea 'fillet- I no hnemern emir ea 30775415990 b9P.S.C95.25t. ra BSI FrsEerk TO Bra 43., H Iota ?in I maim Ion ern 7.rter 20436ffiew 74365{51525:1 hymn re, {155 teic145547 rearam: AMMO iffirnediat Your nail', all acccutsrtaba. dfds Armin: The dokr Pliant d 1-• sard err 413S3pati d :he Pest res y >a del CSC G ai erg( a your b I duct ann: We to tic ti 09 a d ably yam bele'e t 5 4 relax. "nu mid Wtal Win at days alto im enni p a Srest Ye. 'its: nolly LS 01 a9 pC43-9al awns n Anne You rev nal us bum I YOU d en e *0 n0 na TOM C ina-'look air Otentul ormS enc Ku am/ II&n m Ile anent m cuttan Vt i nv iNeshade alwte 7 rot SMO bib 'Alel Rs VW t9 Isiteens a-9 Me Seunrolty t cded te a-eirtir WeStal 0- regalyou as dent-et ontm net -le merge n ;tramp nay ,envn Ln sax ~neat Nei se mete anima In twit 10J rereed on tat teem SA. dir. onernnew AT rrecepmetEe you id not Tare to fa/ tennan* n bitch» cr my rreed a o:wr jets Nast o tannest Pehr ne dc el rove t are nnuad m quest en. put .1% :war:~ tor he '41411 CC Ytox balance Cie an mob ay aped InearraelaCt Ref Watt lent NeneJee49-0414« irrpnt.Inbitotm abaft Etcecre F.nt Dania .cecreny vat Ccpcogccount Tonaacna Iflor store ATM cal -40-fy se tie Wale es Ian IS Make ila rombe s'aded Ube Serene tout tarsere Mewl Since) ler vintorr to 1: COs IN CASE Of ERROR OR QUESTIONS AEOUT YOUR ELECTRONIC TUI1DS TRANSFERS Teeoicne ale at de minter voedad Moe We In.C:1.y tan yeu no law Inn SE nays afte we on you te lot ~ern at nhich pie slur a p.Oharn aroiareo t Tel us ma were ad aosesnr rArter 7 Tel us me :Inte 'maned rut snorted area 3 ksribe Cia e/3 Oche tonne you Ne tin s se about sic &tan TS rinn at yar an Ate gnaw.* n eirs anryyw lam rwe intrtmin WA ell letencels you towline an el owed ay er -o' ptsr51/ II yat Ml esn pear a hi Inane se nature bal you wie us yes airplane et Art elm 10 Panels den II et :De men Pao '0 teems oars to need:gale leaf 'arnolant nu nil in vole you aztuunl kr the root ya fig s in 4,01. 54 Out you rep hale no of re miry On 'a betona t titel sto wee etc on rhos/iota yar den on made mealy end In Bel Muted 'V pi:user yra raglam n mein arc ems ld went *din re prestroe4 tine VA flay net pcxsatay c-edt y as Arcane _tams [aids 'tteralets 'Kam delecea traleanu maned rrmgn as Altenelleal Id13 )/~ 3 CO/Mil efeauftetT9 alr. :ASO 10 pug acamt ad Died NOLD {eg. Sala Staley Tak-;I Relament 'Sigrid& Cif , TO r iN0 OUT IF A DIRECT DEPOSIT MS BEEN MADE N ya line actual ej ert deposes t: ye. ansta hat Oe no: en Oa Area o A r kr It put ems as Sole Security Faecal Referrer toe% yo ma, callus k ask raseter or eat the temall has awn made 31 te wren pa: oaf hem. Fe, account :ab -n turin intuest ales cams ar ay tansackon donating Cr yoar 132 statement Cr any aser osa rle-rnetor >ye trey mare Meksa altal Firstl.sne Solution Center Puerto Rico [PHONE REDACTED] ort -[PHONE REDACTED] USVI [PHONE REDACTED] or 1-[PHONE REDACTED] BVI [PHONE REDACTED] or 1-[PHONE REDACTED] CONFIDENTIAL SONY GM 00017486 entestiester _COS so erry. CONFIDENTIAL FirstBankPRO04649 EFTA _00128129 PROT243 ACCOUNT Page 2 1 First Bank CHECK IMAGES ,-.5:;11:- 37 foam 41.1 -MEE %%%%% 4/0111MS14 S Check 1/35 Amount. $14.00 Date: 06'062017 Sovnelei IIMOTOT.On. IC ,.v r ....sorsa 'WS (1/ ••• t 1, 140 %%%%%% MI6. 11,11.1•41•119t. lllttt l' '•!!ii i f ilili i Iiiit a l 1.!!, i ri n t ft ,t; ; ;;•,ii ••1;;III fi l ill i tt ' iiiii I I "' :r Check: 1734 Amount. $86.37 Date: 06/09/2017 1 aC.......isuncoes4v mc ....I ' ''." " ... Ind Gen, Sr.,' j 7 ,2r - Mllaftada.my ,-.. IIres...I. os-s.at V: i ,../ <Gni... 0 pqt V .5:54 II I b•asoissa .- - - .1 'II - I c Check 1741 Date: 06192017 Cheek 1739 First6ank certifies that these images are fegrtimate and exact copies of INtfi=tr.itt u." - ';P "EVE. I II __.......alit.- • I -eiSe ITS •• 2t,>1% ...ads Check- 1736 Amount: $12,500.78 Date 0606.2017 1 - trati;Erf4 - .O wuwr •001.11%, Cii147:4111C • ta.• MOW., 0 i Amount: $21.250.00 Date: 06,15 2017 Check 1748 Amount $505.00 Date: 06.20/2017 CONFIDENTIAL SDNV COXII•3910107-030300 311;1 7.2 CONFIDENTIAL FirstBankPR004650 EFTA_00128130 PROT244 ACCOUNT Page 3 First Bank ....... ', cc ccc.cc c. I'VF).O ej ••••••• cry I ...SOPS, ! r.... • 2. -17 - aous - ITO "Cc"' I...1r • Cc ,...m• CllithIllIM j Sonata. 1 Pir•OrC,•• 0 l''A Pee 7 0 1 9,,,- v..e on - f 4' I tk'l p i , tooa 7% re • t I 10 en IS ',MI.'S!!! c^c' /,./ Mac Car IS -sr* Ms • Its. SI...* rot .an..... cancra•SaC /.....-auilig• - I 1[t I iliiii .-:;..:_.. 1 :I f I I' z i lii 4":- .I PS •fril:kilitr .I t., 1!* i.ir 3. 0 • t •Zin ThipriSterraltnneltn - Strrt. - O • • IS I S a il Check 1747 Amount' 52000.00 Date: 06/212017 r77 - I hr./ _Mt ' vicamasa - 0 I 1 0,0.2 d i a it a.n , 0011CAO• C,.... MSC 1C1.11.O.111/ 1. "Tirirtur ; rig; t )1t; ii Slip> i } IA :fir,. .1 11 I . • 1 I I ile et - .IliPi l tnifinalqiili ,1 1 isi :il l iPP . IMO :Lk IA4:I 1 i•;%; i LW I i . AI n • t , I ri Chedc- 1744 Amount $42 00 Date: 06222017 teuZlirli " ' &MC Wax Illt MC Sib COP MS i ll i i.Caclal# c • INM.... OW &&&&& Olitivrand •II-1-Coeslaw ll ! li it'll 'my ,4 , ir , , i i Ina !, i ( . p •'11103 150ii:0 a Check: 1743 Amount: $88.61 Date: 06/23/2017 Check: 1742 Amount $15.00 Date: 06122/2017 wslak, ins ....n.p.twattz•••• yrsr., i e..) 410-1b-so, ;001,..0. e ttttt vow let-i-esasav il ii, iiiill !,1 I . I• s ligl • ! 1 41 i Flip ri , i i 14 .1.. 2 itiiVnfin In? Tini.1 - 1iii,. 1t !s% .til 4 i i t ' :. III Fi t Check 1740 Amount. 522 01 Date: 06232017 I Cu Mit, • ik 0 ' rOn •21,3cOlalflo• Check: 1733 Oh; 4 11; t .! 1 1 Amount: $150.00 Date: 06128/2017 CONFIDENTIAL iree- PROT302$8 COtonte 03o4cOos "WC,S•lC CONFIDENTIAL FirstBankPR004651 EFIA_00128131 PROT245 1 First Bank -- 74518.8 1 e ir 4%raft • I .....0•81• • e• Check: 1745 Amount: 5400.00 Date: 06/28/2017 ACCOUNT Page 4 Firstearii certifies that these images are iegrtimate and exact copies of CONFIDENTIAL SONY GM 00017469 LLD./ L.X5 .t.f, M1P bur:, 'L'3 "4S -6'w CONFIDENTIAL FirstBankPR004652 EFTA_00128132 PROT246 PO Box 9146 DCO)1931 IIFBFRV060117C6454930 4 000000000 SOUTHERN TRUST CCI,PA/4Y INC € 'MOORED HOOK QTRS STE 8-3 1 First Bank STATEMENT DATE 07/31/17 8' DEPOSMS/OTHERCREDITs cHEcKsiOTHERDEBITS SERVICE CHARGES ENMNGBALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 254.574.94 0 .00 10 60433.14 .00 194,141.80 CHECKS AMOUNT DATE . CHECK NO AMOUNT 07/17 1O37 63O.OO O7/O7 175O 12,500.78 07/14 1O38 99.O4 O7/O7 1751 27.74 07/11 1746* 5OO.OO O7/1O 1753* 6O.OO 07/13 1749* 7OO.OO O7/12 1755* 4,398.O3 OTHER DEBITS DATE 07/07 07/26 AMOUNT DESCRIPTION 19,275.44 22,242.11 ACE DB ACE DB PAYMENT PAYMENT DATE BALANCE DATE BALANCE DATE BALANCE O6/3O 254,574.94 O7/11 222,21O.98 O7/14 217,O13.91 O7/O7 222,77O.98 O7/12 217,812.95 O7/17 216,383.91 07/10 222,71O.98 O7/13 217,112.95 O7/26 194,141.8O CONFIDENTIAL CONFIDENTIAL FirstBankPRO04653 EFTA JX)128133 PROT247 TO VERIFY YOUR CI IECKBOOK BALANCE VoTITTTIE ENONG BALANCE OF Ti PS STATEMENT FOLLOW II ESE INSTRUCTIONS DEPOSITS NOT MUTED BY THE BANK 430 11'90,-r.. rot scythe ey tee eth• DATE AMOUNT TOTAL CHECKS 0UTSTAkWG NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match, verity: 1) All addMons and suNracuons n you abase cempulatons and a yon CheCkboOk. 2, ArnOtats OldepOst5 and cneOts in Oa statemerts with conesommo entries n your creaboot It in two Daces sill oci rot mewl ym us web an docunvits hues; rernalca rogaidno vas' Fra ttatlit Lne am% Here Eget/ theta Owt =or: tatonent f raice atere ;omit thetaRale Ch.res te oxrcuted Lang to Average (ivy Rancor all Hie Attar Vali Baru O t t tatco by addrc tre °Stu:claire conoul c%od call day in re stet., Maur bra:ne zeo aut5no rewt try I* mate. el SITS r Ow pined 7re bthethe othee eath dreg ne bens pro, nue oe Ctherreethe ey ZaVeng ft eance 01the "WPM day tetti 3Ie *Of ard eeitiarirg Iran - tele a-I aament ancurl eine] lutg theday feeth0000)theeSsentbeeenthite4c.iethyernettherxerthr CbYQes acaogexttry. IN easily P. &wag., day balm.. nottpbrip tadeptheavenfv,..sonkehboley.a. ant 0) wiring,* *ming antmett ea00., y EN EtateCNO:DAysaperat Theta! Pane Owes h I' re t Wag CXIC 41liehteestim 0Fintere Owpik5 tan Mew Yew O Dc lYal Mk Ye Few eitcake on Ythir Stalerml PagarCirg your rrst Omit the Sg Resew Cathay= Mane Eththe Ikea Cie& lyoubreearee en ente cnyeaalYMa. Pal late fr <edit Fa Part Roe kr USV Fa BB F nee:. Festisik Frites Meet 3:8603 008ce Ike Rrai Bas;.- 493nentrro It Ens ?14E.Egt sal OR de heirs EL ?out 1,1C0a0 Awn Toe tonna9v, Intim& rm.:SEA:1~M Enda Motet:enva heM Solt* rein Y. Irri-2511)- 30N5469a 2,44Start 1.10362.25/1 1-el6GE157:1! 1.165,1342,17 time sbiar see u5te Muting inbreed, -AcCthirtmeneben You rarne and acccintrunber. -Oaks arrnirt Meat fl irt re to slanted cnce -00crtgel d be Poben K You tort buena) ea e. yin( be lewte babe wan sr4 Mryrs.; !eine a is a frisbee Vas rug carted 60 stin loss 440 to era 0:00thed yO,t Setheneri Thu nittt nOlte 03 el Ent passed anis vi imp You Nay cal tut donate rot wend to min-Age* sty scene e roe!: r4 'Ku nth Nee 0 Patty aeon! el aleS$C0. VA*** minion!. Mute a rot bare ha, been an eta. bet.lbeng it Q101410.1•10:60:19B incsse n questa' a peon nxi asleInNent on tat amour. -The chime n tpetten may wen m )U$ seyenec aro se nee rourtue r. doge !Ku invite tal rose But ethttlith VW sae Methane:14.e )0u etl rot Hem to of tr. mot: at the-AMC' Sly IMPS), CCU thee Ave c° eta anon! ;Mile wt. do ra Wet tnuf Int anti in outacn. Nu are snows*. Ici tt eraryy /you ban .We can may any scat wort nest you' ache ire netris.r.* WAR twin Inintel tot Sidra Etat Tuns* twins You: Denesithreurt Tc repo: a km or she, ATTAced key is tryNce• to sow At outs& AIM rusk.- (Co. ded berm Serena lion %Wary tea* Sstay turn &Jean kr 120kwr. IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON,: FUNDS TRANSFERS Teieoncre LI a be nester 010eithe bet . We rta veer from yo; the lath- eon aD oaN Lift we set yet be Not stOafTell! on Atcn be error a troblem rOarinel 1.Tel Nt • name aid ward wither 2 Tel be deo abase ate suspeckd era 3 Cescribe Pe era a to sander yr. ere testa gout ed topten a der, a you Cal *he ceo Mere d a in tither chi/ yett reed more reerthiben Mee emthegatio reef veneer. me xicoma sty eery rrenpuy. t Nu tor a in Petem by dire. we reale :net Nu axed us yox cola •5: ir vine 011en 10 Seth days/vie uthe true tun IC burets car b inniotcate you cterciesnl sea *net your arcwife be nee ythl tri Sit coot. 00 tot )0.i an have use a tic money berg the Tate rues us to «mkt err rivesnaer yaw chin stn made red* Mite Bail Pequ/01 1tl )O.• pasentKit caroNN 41 rang and was nor reOthoth veurtod ate '4•0 may to prerscrial, aedt Nur Mout Elecliont; Rath e!aththe rickit wrote tregsatiCto turd bait an fratenverd Tee Moto) o reran asatelwad &Oro and wait to yore =tot Ana Dred Boosts (e9 Soon Smutty. Feder*. Retrereent Flynt et) TO FITIO OUT IF A DIRECT DEPOSIT HAS BEEN MADE yOu thew astitheet0 Cried &post tr. yaw Anal hat 01101thletne vain caimans t you Soda Suaity Fwee Retrement bores ex L you Bey cal us lo esk ethettoth a Xi Bat Once,: he, ben/ :rale al. be ranee prattled bike Fix accost. Mine rthemathe. waw. *Bret 'Bet la's, a any raised', rleeenng on nut Br. =Newt e art4 tithlrera rkmuor y:4 Trey recurs. Paw anal Puerto Rico 1787) 7242511 or 1488.695-2511 USVI 14D-775-8899 or 1466 695-2511 BVI 284.495-8899 or 1-865-695-2511 TNESE DISCLOSURES ARE NOT APPLICABI.F TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00017491 0:KO1S3' -9793-0002-Cau it , •m•.•4," :• CONFIDENTIAL FirstBankPRO04654 E}-1A00128B4 PROT248 ACCOUNT Page 2 Bank CHECK IMAGES I wt~ LM ••••••••11" IIIIMINAIVIPI 4 / 0 ..4ASIL 00#&.- 1 04M &&&&& 4 LLLLLLLLL ta.NOMSflo ; ! fill fr, illy .i,i( !II? I IIiI I tl! , ft W 1 ii4 I H ail. il Li. .4' ".' i I: Check. 1751 Amount 52/ /4 Amount Si 2.500 /8 Date: 07437/2017 Date 0797/2017 Check: 1750 I's, en, es - :.I LLLLLLL 4 911.../.•••Ste • ' iii n i • . I 11 is. • r. , ." Check 1753 Amount: 560.00 Date: 07/10/2017 z• at e. 1 tl /al LLLLL <f VIC &&&&& • I a. e• Check: 1746 '11=4'6.1'16'1. 11 '740 •••,nr wow limemiliano I O - - ofle 00 I C ...to &&&& t 44 n an • - Amount: $50000 Date: 07/11/2017 Check 1755 Amount: 54,398.03 Date: 07/12,2017 ...UM illa. commons ras••••••••0••••• =1:1_-xtamicaoxistinsoalan--_ O entskitissaimuipare OF* Check. 1749 Amount: 5700.00 CONFIDENTIAJ,7" u Date: 07/13/2017 SDNV GM 00017492 COC4 11, 5f4aTitli ,'IrtP545450001 L CONFIDENTIAL FirstBankPR004655 EFTA_00128135 PROT249 ACCOUNT Page 3 Bank CHECK IMAGES (Continued) xi» 1 - .- rain 'o. time. iv." i LIMY aims e 0 I Ws wan $1 4-4_24 •00.0.8. 1.1•091.60 : t t• t j:. ii Amount: $99.04 Check: 1038 Date: 071412017 . 4 103 .27.1".e I Za47-2-CleiSI-- S- 18;00 _i ! An yoritarilfrile IO retro. cii....... 10lic Wit ....w tii-i-Onliao Iiiidi f itidl I I .1 trItttiti ttilttihl '• • r it its Ping i I it r . i Check 1037 Amount $63000 Date: 07/17/2017 CONFIDENTIAL $GNY GM 00017403 0:[PHONE REDACTED]-0001-000.- r.* Escf -7Ln4sesoLiol L CONFIDENTIAL FirstBankPR004656 EFTA_00128136 PROT250 PO Box 9146 DC0)C03≥ MFBFAV[PHONE REDACTED]C0X I 0CC003C00 DP 'MOORED HOOK OTRS STE 8-3 First Bank STATEMENT DATE 08/31/17 11* BALANCE DEPOSWB/OTHERCREESIS CMECKSiOTHERDEBRS SERVICE BEGINNING CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 194,141.80 1 150000.00 12 51771.59 .00 292,370.21 DATE AMOUNT DESCRIPTION 08/21 150,000.00 CHECKS AMOUNT DATE . CHECK NO AMOUNT 08/25 1752 1,600.00 08/02 1761 60.00 08/02 1756* 400.00 08/18 1762 33.04 08/02 1757 12,500.78 08/16 1763 2,000.00 08/01 1758 125.00 08/29 1765* 745.00 08/08 1759 15.00 08/31 1767* 12,500.78 08/02 1760 13.25 OTHER DEBITS DATE AMOUNT DESCRIPTION 08/28 21,778.74 DATE BALANCE 07/31 194,141.80 08/01 194,016.80 08/02 181,042.77 08/08 181,027.77 ACH DB FIRS7BANE CRCARD PAYMENT DATE BALANCE DATE BALANCE 08/16 179,027.77 08/28 305,615.99 08/18 178,994.73 08/29 304,870.99 08/21 328,994.73 08/31 292,370.21 08/25 327,394.73 CONFIDENTIAL C0D0C002 0012 0D01 4X0PI 2 ee4INGZVPotet_ CONFIDENTIAL FirstBankPR004657 EFTA _111 I 28 137 PROT251 TO VERIFY YOUR CT IECKBOOK BALANCE VOTI! PIE ENONG BALANCE OF THIS STATEMENT FOLLOW TI !ESE INSTRUCTIONS DEPOSITS PIM CREWED BY DEBARK yin nci,siie Py en+ Fits. 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