EFTA01670642

[[VICTIM NAME REDACTED]] [VICTIM NAME REDACTED] 02/29/12 S-05040 [VICTIM NAME REDACTED] 6100 [VICTIM NAME REDACTED] B3 [VICTIM NAME REDACTED] 00802-0000 [VICTIM NAME REDACTED]. AMOUNT 102,313.32 1 300000.00 [VICTIM NAME REDACTED]. AMOUNT 28 337189.59 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/23 205-[VICTIM NAME REDACTED] 25* 7322001742 SERVICE CHARGES 19.75 300,000.00 CR INCOMING WIRE TRANS ENDING BALANCE 65,103.98 CHECKS DATE....CHECK NO AMOUNT DATE. .CHECK NO AMOUNT 02/28 942.22 02/21 2700* 650.00 02/02 732 4,117.48 02/21 2701 1,812.80 02/01 996* 7,837.37 02/21 2703* 2,737.94 02/07 998* 309.52 02/24 2704 :1.70 02/06 999 70.00 02/27 2705 540.00 02/02 2680* 900.00 02/21 2706 2,921.00 02/07 2681 3,286.71 02/24 2707 66.00 02/15 2682 37.34 02/28 2708 9,005.72 02/06 2683 270.00 02/29 2709 1,221.10 02/14 2684 400.00 02/24 2713* 2,000.00 02/03 2685 3,592.60 02/27 2714 540.00 02/06 2686 1,040.00 02/29 2715 3,220.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 02/10 7,629.26 ACH DB -021012-012041309054042 02/21 7,020.83 HOME DEPOT COMM ACH DB -022112-012052301394022 ONLINE PMT 02/24 275,000.00 DEBIT MEMO ONLINE PMT 02/29 19.75 TRANSFERRING FUNDS TO 71710298 SERVICE CHARGE 02/23 10.00 WIRE TRANSFER FEE CONFIDENTIAL PROT384 CONFIDENTIAL FirstBankPRO05964 EFTA 00129444 PROT0 7322001742 •PAGE 2 S-05940 DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE' DATE. RATANCE 01/31 102.313.32 02/07 80,889.64 02/23 357,670.47 02/01 94,475.95 02/10 73,260.38 02/24 80,592.77 02/02 89,458.47 02/14 72,860.38 02/27 79,512.77 02/03 85,865.87 02/15 72,823.04 02/28 69,564.83 02/06 84,485.87 02/21 57,680.47 02/29 65,103.98 CONFIDENTIAL PROT385&902 CONFIDENTIAL FirstBankPRO05965 EFTA JX1129445 PROT1 [[VICTIM NAME REDACTED]] [VICTIM NAME REDACTED] 03/31/12 S-05096 [VICTIM NAME REDACTED] 65,103.98 [VICTIM NAME REDACTED]. AMOUNT 5 273740.95 [VICTIM NAME REDACTED]. AMOUNT 24 41756.47 [VICTIM NAME REDACTED] 03/30 16,000.01 03/30 1,231.51 03/30 135.51 03/26 156,373.92 03/15 160,000.00 22* 7322001742 [VICTIM NAME REDACTED] 19.50 DEPOSIT [repeated 3 times] DEPOSIT-0005186230 ENDING BALANCE 297,068.96 CHECKS AMOUNT AMOUNT 03/02 2702 250.00 03/16 2724 451.39 03/12 2710* 13.25 03/28 2727* 70.00 03/12 2711 35.00 03/26 2728 47.10 03/07 2712 468.00 03/21 2729 3,195.00 03/12 2716* 139.70 03/27 2731* 606.00 03/07 2717 4,472.57 03/27 2732 7,500.00 03/07 2718 309.52 03/26 2733 26.10 03/02 2720* 550.00 03/22 2734 525.00 03/16 2721 1,900.00 03/19 2735 250.00 03/14 2722 4,627.50 03/29 2736 615.00 03/16 2723 1,813.45 03/29 2737 7,460.74 OTHER DEBITS DATE AMOUNT DESCRIPTION 03/26 6,421.15 ACH DB -032612-012086309954523 03/30 19.50 SERVICE CHARGE 03/15 10.00 DAILY BALANCE INFORMATION * * ONLINE PMT [repeated 4 times] 1r [repeated 5 times] DATE BALANCE DATE BALANCE DATE BALANCE 02/29 65,103.98 03/15 154,228.44 03/26 295,973.17 03/02 64,303.98 03/16 150,063.60 03/27 287,867.17 03/07 59,053.89 03/19 149,813.60 03/28 287,797.17 03/12 58,865.94 03/21 146,618.60 03/29 279,721.43 CONFIDENTIAL PROT386 CONFIDENTIAL FirstBankPRO05966 EFTA _00129446 PROT2 7322001742 •PAGE 2 8-05896 DATLY BALANCE TNFORMATTON DATE RALANCE DATE BALANCE DATE. BALANCE 03/14 54,238.44 03/22 146,093.60 03/30 297,068.96 CONFIDENTIAL SONY_GM_00018804 CONFIDENTIAL FirstBankPR005967 EFTA_00 129447 PROT3 [PHONE REDACTED] STATEMENT DATE 04/30/12 S-04502 OPERATING ACCT 15* [PHONE REDACTED] BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 297,068.96 2 230000.00 17 231879.56 15.25 295,174.15 DATE AMOUNT DESCRIPTION 04/20 30,000.00 DEPOSIT 04/04 200,000.00 CHECKS AMOUNT AMOUNT 04/02 2730 429.75 04/19 2745 1,072.25 04/06 2738* 309.52 04/27 2746 44.46 04/12 2739 760.00 04/19 2747 1,973.00 04/11 2741* 1,300.00 04/25 2749* 2,305.00 04/11 2742 3,120.00 04/26 2751* 6,054.68 04/12 2743 7,500.00 04/26 2752 66.60 04/20 2744 3,252.14 04/26 2753 500.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/05 200,000.00 DEBIT MEMO 04/26 3,182.16 TRANSFER FUNDS TO ACH DB -042612-012117008207340 04/30 15.25 SERVICE CHARGE ONLINE PMT 04/04 10.00 DATE •ALANCE DAILY DATE BALANCE INFORMATION RAT.ANCE DATE BAIANCE 03/31 297,068.96 04/11 291,899.69 04/26 295,233.86 04/02 296,639.21 04/12 283,639.69 04/27 295,189.40 04/04 496,629.21 04/19 280,594.44 04/30 295,174.15 04/05 296,629.21 04/20 307,342.30 04/06 296,319.69 04/25 305,037.30 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, TEE PERIODIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL PROT387 CONFIDENTIAL FirstBankPRO05968 EFTA JX)129448 PROT4 [PHONE REDACTED] STATEMENT DATE 05/31/12 S-02604 OPERATING ACCT 21* [PHONE REDACTED] BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 295,174.15 3 250377.99 25 269889.22 17.25 275,645.67 DATE AMOUNT DESCRIPTION 05/22 377.99 DEPOSIT 05/16 150,000.00 05/02 100,000.00 CHECKS DATE. . .CHECK NO AMOUNT AMOUNT 05/29 2748 41.90 05/15 2763 67.50 05/11 2754* 179.40 05/09 2764 2,439.10 05/11 2755 180.00 05/11 2765 100.00 05/03 2756 770.00 05/15 2766 814.40 05/01 2757 309.52 05/18 2768* 250.00 05/04 2758 728.75 05/17 2769 234.00 05/11 2759 220.00 05/25 2771* 6,054.68 05/09 2760 1,297.50 05/25 2772 131.10 05/09 2761 390.00 05/24 2778* 1,202.50 05/09 2762 1,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 05/03 100,000.00 DEBIT MEMO 05/16 150,000.00 DEBIT MEMli TRANSF TO 05/22 15.00 STOP PAYMENT CHA 05/24 3,443.87 ACM DB -052412-012145005192422 05/31 17.25 SERVICE CHARGE ONLINE PMT 05/16 10.00 05/02 10.00 CONFIDENTIAL PROT388 CONFIDENTIAL FirstBankPRO05969 EFTA JX)129449 PROT5 7322001742 *PAGE 2 S-02604 [repeated 11 times] DATE BALANCE DATE 04/30 295,174.15 05/11 05/01 294,864.63 05/15 05/02 394,854.63 05/16 05/03 294,084.63 05/17 05/04 293,355.88 05/18 05/09 288,229.28 05/22 * DAILY BALANCE INFORMATION * * * * # [repeated 5 times] BALANCE DATE. BALANCE 287,549.88 05/24 281,890.60 286,667.98 05/25 275,704.82 286,657.98 05/29 275,662.92 286,423.98 05/31 275,645.67 286,173.98 286,536.97 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL PROT389 CONFIDENTIAL FirstBankPRO05970 EFTA JX)129450 PROT6 [PHONE REDACTED] STATEMENT DATE 06/30/12 S-05589 OPERATING ACCT 21* [PHONE REDACTED] BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 275,645.67 4 153000.00 25 182408.53 18.50 246,218.64 DATE AMOUNT DESCRIPTION 06/01 1,000.00 DEPOSIT 06/11 1,000.00 DEPOSIT 06/25 1,000.00 DEPOSIT 06/26 150,000.00 CHECKS DATE. .. .CHECK NO AMOUNT AMOUNT 06/07 2775 66.00 06/22 2790 1,000.00 06/06 2776 1,950.00 06/21 2791 540.00 06/05 2779* 309.52 06/27 2792 650.00 06/06 2780 1,210.00 06/20 2793 1,151.10 06/19 2781 2,329.85 06/20 2795* 270.00 06/26 2784* 420.00 06/12 2796 2,000.00 06/20 2786* 2,067.50 06/28 2797 770.00 06/27 2787 7,500.00 06/29 2798 140.00 06/22 2788 300.00 06/27 2800* 2,349.17 06/22 2789 68.57 06/27 2801 4,679.00 OTHER DEBITS DATE 06/26 AMOUNT 150,000.00 DESCRIPTION DEBIT MEMO 06/28 1,617.82 ACH DB -062812-012180003943537 06/29 18.50 SERVICE CHARGE ONLINE PMT 06/13 1,000.00 RETURNED DEP CHECK 06/13 10.00 RETURNED CHECK FEE 06/26 10.00 CONFIDENTIAL PROT390 CONFIDENTIAL FirstBankPRO05971 EFTA JX1129451 PROT7 7322001742 *PAGE 2 S-05589 r DATE BALANCE 05/31 275,645.67 06/12 06/01 276,645.67 06/13 06/05 276,336.15 06/19 06/06 273,176.15 06/20 06/07 273,110.15 06/21 06/11 274,110.15 06/22 * * DAILY BALANCE INFORMATION * * * * * * * * * 272,110.15 271,100.15 268,770.30 265,281.70 264,741.70 263,373.13 06/25 06/26 06/27 06/28 06/29 264,373.13 263,943.13 248,764.96 246,377.14 246,218.64 CONFIDENTIAL SONY_GM_00018809 CONFIDENTIAL FirstBankPR005972 EFIA_00 129452 PROT8 [PHONE REDACTED] STATEMENT DATE 07/31/12 S-02588 OPERATING ACCT BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT 246,218.64 5 29748.91 16 61455.99 DATE AMOUNT DESCRIPTION 07/06 801.06 DEPOSIT 07/19 8,937.85 DEPOSIT 07/19 8,000.00 DEPOSIT 07/19 1,010.00 DEPOSIT 07/31 11,000.00 DEPOSIT 15* 7322001742 SERVICE CHARGES 16.50 ENDING BALANCE 214,495.06 CHECKS AMOUNT DATE.. .CHECK NO AMOUNT 07/11 2782 2,000.00 07/09 2806 309.52 07/11 2783 475.00 07/17 2807 2,329.85 07/16 2785* 275.00 07/17 2809* 38,086.00 07/03 2794* 75.00 07/18 2810 165.00 07/13 2799* 284.55 07/20 2811 4/5.00 07/16 2802* 1,830.00 07/27 2812 1,732.80 07/09 2803 5,427.56 07/26 2814* 3,950.26 07/09 2805* 780.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/27 3,260.45 ACH DB -072712-012209301729265 07/31 16.50 SERVICE CHARGE ONLINE PMT DAILY .ALANCE INFORMAT_ON DATE BALANCE DATE BALANCE DATE B.1ANCE 06/30 246,218.64 07/13 237,668.07 07/20 212,455.07 07/03 246,143.64 07/16 235,563.07 07/26 208,504.81 07/06 246,944.70 07/17 195,147.22 07/27 203,511.56 07/09 240,427.62 07/18 194,982.22 07/31 214,495.06 07/11 237,952.62 07/19 212,930.07 CONFIDENTIAL PROT391 CONFIDENTIAL FirstBankPRO05973 EFTA 00129453 PROT9 [PHONE REDACTED] STATEMENT DATE 08/31/12 S-04195 OPERATING ACCT BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT 214,495.06 2 103000.00 19 244785.61 DATE AMOUNT DESCRIPTION 17* [PHONE REDACTED] SERVICE CHARGES 16.75 06/20 3,000.00 DEPOSIT 08/15 100,000.00 ENDING BALANCE 72,692.70 CHECKS AMOUNT AMOUNT 08/22 2804 5,000.00 08/14 2821 2,329.85 08/06 2808* 73.15 08/14 2822 2,500.00 08/16 2813* 6,000.00 08/15 2823 335.67 08/08 2815* 66.60 08/22 2826* 2,050.00 08/13 2817* 2,793.00 08/28 2827 6,694.03 08/03 2818 300.00 06/29 2829* 1,639.46 08/03 2819 1,600.00 08/31 2830 47.10 08/27 2820 653.85 08/31 2831 7,759.00 OTHER DEBITS DATE 08/15 AMOUNT 200,000.00 DESCRIPTION DEBIT MEMO 08/27 4,933.90 ACH DB -082712-012240008783397 08/31 16.75 SERVICE CHARGE ONLINE PMT 08/15 10.00 DAILY .ALANCE INFORMAT_ON DATE BALANCE DATE BALANCE DATE B•1ANCE 07/31 214,495.06 08/14 204,832.46 08/27 88,849.04 08/03 212,595.06 08/15 104,486.79 08/29 82,155.01 08/06 212,521.91 08/16 98,486.79 08/29 80,515.55 08/08 212,455.31 08/20 101,486.79 08/31 72,692.70 08/13 209,662.31 08/22 94,436.79 CONFIDENTIAL PROT392 CONFIDENTIAL FirstBankPRO05974 EFTA _00129454 PROT10 Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7322001742 August 03, 2012 9990054641628 August 03, 2012 4399497 1,600.00 Debit "hem a's fmageS cWor- O'parlable (GBack of 5rnage) CONFIDENTIAL sromy_rzmjInni R0.1? CONFIDENTIAL FirstBankPR005975 EFTA JX) I 29455 PROT11 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: August 03, 2012 Item Number: 9990054641629 Posted Date: August 03, 2012 Posted Item Number: 4399498 Amount: 300.00 Record Type: Debit "hem a's- fmageS cWor- O'pailable (6Back of grnage) CONFIDENTIAL snNyj-zmjuvrianil CONFIDENTIAL FirstBankPR005976 EFTA JX) I 29456 PROT12 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 August 06, 2012 9990054688661 August 06, 2012 4495039 73.15 Debit "hem a's- fmageS cWor- O'pailable (6Back of 5rnage) CONFIDENTIAL srmy_rzmjInniRllid CONFIDENTIAL FirstBankPR005977 EFTA JX) I 29457 PROT13 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 August 31, 2012 9990059716767 August 31, 2012 8102303 7,759.00 Debit Stem s YmageYs c9Vot- O'pailahle CONFIDENTIAL CONFIDENTIAL FirstBankPR005978 EFTA JX) I 29458 PROT14 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 August 08, 2012 9990058049081 August 08, 2012 4106178 66.59 Debit Stem s fmageS cWor- O'pailable CONFIDENTIAL srmy_rzmjuirriR0.1R CONFIDENTIAL FirstBankPR005979 EFTA _WI 29459 PROT15 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: August 13, 2012 Item Number: 9990058415286 Posted Date: August 13, 2012 Posted Item Number: 8409483 Amount: 2,793.00 Record Type: Debit "hem a's- finageS cWor- O'parlable (6Back qf grnage) CONFIDENTIAL SfINY.,...1,7 J111,11.17 CONFIDENTIAL FirstBankPR005980 EFTA_00129460 PROT16 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: August 14, 2012 Item Number: 9990058496722 Posted Date: August 14, 2012 Posted Item Number: 8103420 Amount: 2,329.85 Record Type: Debit "hem a's- fmageS cWor- O'parlable CONFIDENTIAL CONFIDENTIAL FirstBankPR005981 EFTA JX1129461 PROT17 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: August 14, 2012 Item Number: 9990058507809 Posted Date: August 14, 2012 Posted Item Number: 8410999 Amount: 2,500.00 Record Type: Debit "hem a's- fniageS cWor- O'pallable CONFIDENTIAL SrINI(...61MJ111,11.1Q CONFIDENTIAL FirstBankPR005982 EFTA _WI 29462 PROT18 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 August 15, 2012 9990058607180 August 15, 2012 8402770 335.67 Debit "hem a's- fmageS cWor- O'pailable CONFIDENTIAL snNy,_raejwyrisi:on CONFIDENTIAL FirstBankPR005983 EFIA_00 I 29463 PROT19 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 August 16, 2012 9990058721450 August 16, 2012 8414322 6,000.00 Debit "hem a's fillageYs c9Vot- O'pailahle CONFIDENTIAL SfINIY.,...11LI J111O1 CONFIDENTIAL FirstBankPR005984 EFTA JX) I 29464 PROT20 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: August 22, 2012 Item Number: 9990059100639 Posted Date: August 22, 2012 Posted Item Number: 4946279 Amount: 2,050.00 Record Type: Debit Stem s YmageYs cWor- O'parlable (6Back of gruage) CONFIDENTIAL snNy_rzmjuvricl27 CONFIDENTIAL FirstBankPR005985 EFTA 00129465 PROT21 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 August 22, 2012 9990059060066 August 22, 2012 4806762 5,000.00 Debit Stem s Ymage c9Vot- O'parlable CONFIDENTIAL srmy....nmjInni R0.21 CONFIDENTIAL FirstBankPR005986 EFTA _00 129466 PROT22 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 August 27, 2012 9990059360892 August 27, 2012 8502042 653.85 Debit ftem s fillageYs c9Vdt Oparlable ((Back of grnage) CONFIDENTIAL CONFIDENTIAL FirstBankPR005987 EFTA _MI 29467 PROT23 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: August 28, 2012 Item Number: 9990059425972 Posted Date: August 28, 2012 Posted Item Number: 8102107 Amount: 6,694.03 Record Type: Debit "hem a's- fmage cWor- O'parlable "A` ),Tki., WVA' CONFIDENTIAL SrINY.,...1,7j111,111.2c CONFIDENTIAL FirstBankPR005988 EFTA _MI 29468 PROT24 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: August 29, 2012 Item Number: 9990059483540 Posted Date: August 29, 2012 Posted Item Number: 4920176 Amount: 1,639.46 Record Type: Debit Stem s fmageS cWor- O'parlable ((Back of 5rnage) CONFIDENTIAL SrINI(...61μj10,11.7R CONFIDENTIAL FirstBankPR005989 EFTA_00129469 PROT25 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: August 31, 2012 Item Number: 9990059674499 Posted Date: August 31, 2012 Posted Item Number: 4540645 Amount: 47.10 Record Type: Debit Stem s YillageYs c9Voit Oparlable (GBack of grnage) CONFIDENTIAL SIINY.,...1,7j111O11.27 CONFIDENTIAL FirstBankPR005990 EFTA JX)129470 PROT26 [PHONE REDACTED] STATEMENT DATE 09/30/12 S-05466 OPERATING ACCT 10* [PHONE REDACTED] BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 72,692.70 1 15000.00 10 9238.67 15.25 78,438.78 DATE AMOUNT DESCRIPTION 09/26 15,000.00 DEPOSIT CHECKS AMOUNT AMOUNT 09/20 2824 65.90 09/11 2835 2,329.85 09/04 2828* 365.00 09/24 2836 153.80 09/14 2832* 66.00 09/27 2837 3,344.12 09/07 2833 1,395.00 09/26 2840* 250.00 09/26 2834 269.00 09/19 2843* 1,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 09/28 15.25 SERVICE CHARGE DATE BALANCE DAILY BALANCE INFORMAT_ON DATE BALANCE DATE BALANCE 08/31 72,692.70 09/14 68,536.85 09/26 81,798.:5 09/04 72,327.70 09/19 67,536.85 09/27 78,454.03 09/07 70,932.70 09/20 67,470.95 09/28 78,438.78 09/11 68,602.85 09/24 67,317.15 a CONFIDENTIAL PROT393 CONFIDENTIAL FirstBankPRO05991 EFTA JX)129471 PROT27 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 September 04, 2012 9990059888527 September 04, 2012 8100200 365.00 Debit Stem s Yinage c9Vot- 01/al/able CONFIDENTIAL SrINI(...C.KAJVICIIRSt7Q CONFIDENTIAL FirstBankPR005992 EFTA JX) I 29472 PROT28 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 September 07, 2012 9990060184096 September 07, 2012 4874662 1,395.00 Debit Stem s Ymage c9Vot- OVarlable (Back of 5rnage) CONFIDENTIAL sne4y_rzmjInniann CONFIDENTIAL FirstBankPR005993 EFTA _WI 29473 PROT29 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: September 11, 2012 Item Number: 9990060407338 Posted Date: September 11, 2012 Posted Item Number: 8100453 Amount: 2,329.85 Record Type: Debit "hem ' fmageS cWor- O'parlable CONFIDENTIAL snNy....nmjwinicuni CONFIDENTIAL FirstBankPR005994 EFTA JX) I 29474 PROT30 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 September 27, 2012 9990061509385 September 27, 2012 4451117 3,344.12 Debit "hem a's- fmageS cWor- O'pailarble CONFIDENTIAL sne4y_rzmjInnifal9 CONFIDENTIAL FirstBankPR005995 EFTA_00129475 PROT31 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 September 14, 2012 9990060610489 September 14, 2012 4040682 66.00 Debit Stem s YmageYs c9Vot- Opailable CONFIDENTIAL srmy_nmjwirrig.0.11 CONFIDENTIAL FirstBankPR005996 EFTA_00129476 PROT32 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 September 19, 2012 9990060999334 September 19, 2012 4929514 1,000.00 Debit "hem ' fillageS cWor- O'pailarble CONFIDENTIAL sne4y_rzn'nnni Rind CONFIDENTIAL FirstBankPR005997 EFTA _MI 29477 PROT33 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: September 20, 2012 Item Number: 9990061039259 Posted Date: September 20, 2012 Posted Item Number: 4112267 Amount: 65.90 Record Type: Debit "hem a's fmageS cWor- O'parlable CONFIDENTIAL snniy_fzuvonicunc CONFIDENTIAL FirstBankPR005998 EFTA JX) I 29478 PROT34 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 September 24, 2012 9990061326302 September 24, 2012 8406356 153.80 Debit Ytem s YmageYs cWor- O'pallable CONFIDENTIAL sn Ny_rzmjInni PAIR CONFIDENTIAL FirstBankPR005999 EFTA _MI 29479 PROT35 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: September 26, 2012 Item Number: 9990061454495 Posted Date: September 26, 2012 Posted Item Number: 4317437 Amount: 250.00 Record Type: Debit "hem a's- fmageS cWor- O'parlable CONFIDENTIAL snniy_fuvumnicun7 CONFIDENTIAL FirstBankPR006000 EFTA _00129480 PROT36 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: September 26, 2012 Item Number: 9990061481519 Posted Date: September 26, 2012 Posted Item Number: 8403820 Amount: 269.00 Record Type: Debit Stem s fillageS c9Voit Oparlable CONFIDENTIAL snNy_rzmjuvricunn CONFIDENTIAL FirstBankPR006001 EFTA _N1129481 PROT37 [PHONE REDACTED] STATEMENT DATE 10/31/12 S-02591 OPERATING ACCT 17* [PHONE REDACTED] BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 78,438.78 0 .CO 19 35978.09 15.75 42,444.94 CHECKS AMOUNT AMOUNT 10/01 2838 115.00 10/11 2850 2,556.25 10/02 2839 1,260.00 10/05 2851 1,520.50 10/01 2841* 450.00 10/12 2852 355.00 10/09 2844* 3,269.21 10/29 2854* 654.00 10/09 2845 232.10 10/19 2855 1,000.00 10/05 2846 1,600.00 10/30 2856 35.00 10/10 2847 2,329.85 10/26 2857 3,662.92 10/18 2848 652.00 10/23 2858 11,410.00 10/26 2849 203.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 10/01 991.35 ACH DB -100112-012275007894285 10/26 3,681.91 ACH DB -102612-012300004980178 10/31 15.75 SERVICE CHARGE ONLINE PMT ONLINE PMT * * * * * * * * * * * * * * DAILY BALANCE INFORMAT:ON * * * * * * * * * ➢ATE BALANCE DATE BALANCE DATE BALANCE 09/30 78,438.78 10/10 66,670.17 10/23 50,697.52 10/01 76,882.43 10/11 64,114.52 10/26 43,149.69 10/02 75,622.43 10/12 63,759.52 10/29 42,495.69 10/05 72,501.93 10/18 63,107.52 10/30 42,460.69 10/09 69,000.62 10/19 62,107.52 10/31 42,444.94 CONFIDENTIAL PROT394 CONFIDENTIAL FirstBankPRO06002 EFTA JX)129482 PROT38 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 01, 2012 Item Number: 9990061834535 Posted Date: October 01, 2012 Posted Item Number: 8102631 Amount: 450.00 Record Type: Debit "hem ' fmageS cWor- Oparlable CONFIDENTIAL snNy_runjwinicuten CONFIDENTIAL FirstBankPR006003 EFTA JX) I 29483 PROT39 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 01, 2012 Item Number: 9990061835674 Posted Date: October 01, 2012 Posted Item Number: 8400530 Amount: 115.00 Record Type: Debit Stem s fmageS cWor- O'parlable CONFIDENTIAL snNy_nmjannisastea CONFIDENTIAL FirstBankPR006004 EFTA JX) I 29484 PROT40 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 02, 2012 Item Number: 9990061945441 Posted Date: October 02, 2012 Posted Item Number: 8415092 Amount: 1,260.00 Record Type: Debit "hem a's- fmageS cWor- O'pallable (6Back qt. 5rnage) CONFIDENTIAL snNy....nmjwiniRF412 CONFIDENTIAL FirstBankPR006005 EFTA_00 I 29485 PROT41 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 30, 2012 Item Number: 9990063917204 Posted Date: October 30, 2012 Posted Item Number: 8401265 Amount: 35.00 Record Type: Debit "hem a's fmage cWor- O'pailable (GBack of grnage) CONFIDENTIAL snNy_fzmjannisasurt CONFIDENTIAL FirstBankPR006006 EFTA JX) I 29486 PROT42 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 05, 2012 Item Number: 9990062235226 Posted Date: October 05, 2012 Posted Item Number: 4350731 Amount: 1,600.00 Record Type: Debit Stem s fmageS cWor- O'parlable ('Back qf grnage) CONFIDENTIAL snNy_rzhnjuvri sande CONFIDENTIAL FirstBankPR006007 EFTA _WI 29487 PROT43 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 05, 2012 Item Number: 9990062219973 Posted Date: October 05, 2012 Posted Item Number: 4297356 Amount: 1,520.50 Record Type: Debit Stem s YmageS c9Vot- O'pailable ((Back qf grnage) CONFIDENTIAL snNy_rzmjannulnec CONFIDENTIAL FirstBankPR006008 EFTA JX) I 29488 PROT44 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 09, 2012 Item Number: 9990062402438 Posted Date: October 09, 2012 Posted Item Number: 8102106 Amount: 3,269.21 Record Type: Debit "hem a's- fmageS cWor- O'pailable CONFIDENTIAL snNy_runjwinickeR CONFIDENTIAL FirstBankPR006009 EFTA _WI 29489 PROT45 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 09, 2012 Item Number: 9990062361833 Posted Date: October 09, 2012 Posted Item Number: 4688379 Amount: 232.10 Record Type: Debit Stem s fmageS cWor- O'pailable CONFIDENTIAL snNy....nmjwiniand7 CONFIDENTIAL FirstBankPR006010 EFTA_00 I 29490 PROT46 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 10, 2012 Item Number: 9990062505849 Posted Date: October 10, 2012 Posted Item Number: 8102180 Amount: 2,329.85 Record Type: Debit "hem a's- fmageS cWor- O'parlable CONFIDENTIAL snNy....nmjwinicuzen CONFIDENTIAL FirstBankPR006011 EFTA_00 I 29491 PROT47 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 11, 2012 Item Number: 9990062631075 Posted Date: October 11, 2012 Posted Item Number: 8406513 Amount: 2,556.25 Record Type: Debit "hen/AS fillageYs c9Vot- O'parlable ('Back of grnage) CONFIDENTIAL CONFIDENTIAL FirstBankPR006012 EFTA JX) I 29492 PROT48 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 12, 2012 Item Number: 9990062720212 Posted Date: October 12, 2012 Posted Item Number: 8100041 Amount: 355.00 Record Type: Debit "hem a's fmageS cWor- O'parlable (6Back of gruage) CONFIDENTIAL snNy_runjuinis.An CONFIDENTIAL FirstBankPR006013 EFTA JX) I 29493 PROT49 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 18, 2012 Item Number: 9990063154421 Posted Date: October 18, 2012 Posted Item Number: 8407571 Amount: 652.00 Record Type: Debit "hem a's- fillageS cWor- O'parlable (Back qf grnage) CONFIDENTIAL snNy_nmjannicasi CONFIDENTIAL FirstBankPR006014 EFTA_00129494 PROT50 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 19, 2012 Item Number: 9990063250023 Posted Date: October 19, 2012 Posted Item Number: 8405686 Amount: 1,000.00 Record Type: Debit Stem s Ymage c9Vot- O'parlable CONFIDENTIAL snNy....r.mjwini PAS, CONFIDENTIAL FirstBankPR006015 EFTA_00129495 PROT51 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 23, 2012 Item Number: 9990063457212 Posted Date: October 23, 2012 Posted Item Number: 8411047 Amount: 11,410.00 Record Type: Debit "hem a's fillageS cWor- O'parlable CONFIDENTIAL snniy_fuuuvrisastAl CONFIDENTIAL FirstBankPR00601 6 EFTA_00 I 29496 PROT52 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 26, 2012 Item Number: 9990063658843 Posted Date: October 26, 2012 Posted Item Number: 4910991 Amount: 203.00 Record Type: Debit "hem a's fmageS cWor- O'parlable (GBack of grnage) CONFIDENTIAL snNy....nmjwinicace CONFIDENTIAL FirstBankPR006017 EFTA_00129497 PROT53 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 26, 2012 Item Number: 9990063692281 Posted Date: October 26, 2012 Posted Item Number: 8100577 Amount: 3,662.92 Record Type: Debit .item a's fillageS cWor- O'parlable (GBack qf 5rnage) CONFIDENTIAL snNy_rzmjuvricass CONFIDENTIAL FirstBankPR006018 EFTA JX) I 29498 PROT54 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: October 29, 2012 Item Number: 9990063764517 Posted Date: October 29, 2012 Posted Item Number: 4335027 Amount: 654.00 Record Type: Debit Ytem s YmageYs c9Vot- O'parlable CONFIDENTIAL snniy_fuvuloni MAR CONFIDENTIAL FirstBankPR006019 EFTA_00 I 29499 PROT55 [PHONE REDACTED] STATEMENT DATE 11/30/12 S-05514 OPERATING ACCT 10* [PHONE REDACTED] BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 42,444.94 1 100000.00 11 24909.49 14.00 117,521.45 DATE AMOUNT DESCRIPTION 11/15 100,000.00 CREDIT F R TRANSF FR CHECKS AMOUNT AMOUNT 11/15 2859 11/16 2860 11/08 2861 11/21 2862 11/09 2863 OTHER DEBITS DATE 11/21 11/30 AMOUNT 5,289.85 14.00 47.10 462.50 1,750.00 3,167.27 2,000.00 11/14 2864 2,329.85 11/14 2865 70.00 11/15 2867* 1,130.00 11/16 2868 5,000.00 11/27 2871* 3,662.92 DESCRIPTION ACH DB -112112-012326001816471 SERVICE CHARGE ONLINE PMT DAILY BALANCE INF0RMAT:ON * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 42,444.94 11/14 36,295.09 11/21 121,198.37 11/08 40,694.94 11/15 135,117.99 11/27 117,535.45 11/09 38,694.94 11/16 129,655.49 11/30 117,521.45 CONFIDENTIAL PROT395 CONFIDENTIAL FirstBankPRO06020 EFTA _00129500 PROT56 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: November 08, 2012 Item Number: 9990064579883 Posted Date: November 08, 2012 Posted Item Number: 8405905 Amount: 1,750.00 Record Type: Debit "hem a's fillageS cWor- O'parlable (Back of grnage) CONFIDENTIAL snNy_rzmjuvricasa CONFIDENTIAL FirstBankPR006021 EFTA_00129501 PROT57 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 7322001742 Capture Date: November 09, 2012 Item Number: 9990064667438 Posted Date: November 09, 2012 Posted Item Number: 4690516 Amount: 2,000.00 Record Type: Debit .items YinageYs c9Vot- O'pailahle (GBack qf 5mage) CONFIDENTIAL snNy_rzmjuiniRRAQ CONFIDENTIAL FirstBankPR006022 EFTA_00129502 PROT58 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 L.S.J. EMPLOYEES, LLC 6100 RE 0 riCICK WART LCIS 6.3 ST. THOMAS. VI 00602 2 PAY TO THE Ming Wash ORDER OF il Seventy and 00ii00"` 41.1111•••• OOOOO NMI'S a OOOOOOO 04. • • •••••••• OOOOOOOOO Not • • DOLLARS s Capture Date: Item Number. Posted Date: Amount: Record Type: S'. NOVAS, vl CPC6)2 101 rztattle 7322001742 November 14, 2012 9990064938751 November 14, 2012 8408058 70.00 Debit 2865 11/7/2012 Shiva Iflasli 1 t'Trm° Inv. 0005 • Wan /IC SA A S00 286 50 I: 22 16 7 2as. 732 '20011742x' $ "70.00 rig rg e ita g I 7s1'n 1•2 "? Ph. :73 #1.L 2.! :Zilifs I - oggisi Igo lti 4.1 i 4 0i:10 ile L ): 4 ' t 5 4112 t• II 1 3"1 2 0qti •4 ft', x 1... 1: I : it 'II I 5 PC. 7q • 4: -Y=`- C;ONFIDENTIAL ei -Is' I Is PROT396 CONFIDENTIAL FirstBankPR006023 ILETA_00 129503 PROT59 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 3SP ret r c 1•0 4. PAY YO IRE TM Tetecomm Corp' ORDER Dr) Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 November 14, 2012 9990064928858 November 14, 2012 8101959 2,329.85 Debit 28643-. 1.1012,p2. $ "2.329.85 Two Thousand Three Hundred Twenty-Nine and 85/100""'"•'""*""'""m"ra**----------7.--- Dou.ARS as qi5. L ELEO-R0PICT'LY PRE-STIPIET. CONFIDENTIAL SONY_GM_000181361 CONFIDENTIAL FirstBankPR006024 EFTA _00129504 PROT60 Current Date: First Bank r LSJE LLC OPERATING ACCT ST THOMAS VI 00802 r 0 SO PAY TOME Custom Canvas 3 OFDER Cf Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: LILA EMPLOYEES, LLC 0100 RED HOOK OLIARTERB ST. THOMAS. VI 00002 7322001742 November 15, 2012 9990065056122 November 15, 2012 8405252 1,130.00 Debit PiReitWelC 2867 Sinicom.S.V.WM I01.72W.,216 11/7/2012 I $ "1,130.00 I One Thousand One Hundred Thirty and 00/100"""*"'""'" (nun M 1. 6193 Frydenhq 42 *p Val - St Thomas, V.I. OO8O2 •o MEMO • tAillt• IVICIAIVM A Quote for Midrght Express covers - 50% deposit req 0 0 28 6 711 I: 2 2 16 ? 28 ti: '23 2•.. es00 / le IP Banx, Poou:ar Ce = -‹ CONFIDENTIAL SONYGM00018862 CONFIDENTIAL FirstBankPRO06025 EFTA_00 129505 PROT61 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 t PAY TO THE Island Gas ORDER OF Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 November 15, 2012 9990064990309 November 15, 2012 4522492 47.10 Debit .6'03 RED HOCK QUARTERS S-3 ST. THOMAS, VI mew FIRSTOANK ST. *Cf.:AS.1.10= i01.723S12$6 Forty-Seven and 10)100 DO 2[PHONE REDACTED]12 $ "47.10 Island Gas Box 73? • . 'SabanaSBca.PR 00052-0738: • 13. • Account M6'.'792'.,Statement dated 09011.2 r002859i i:42 L1,7 28 5 Li: 7 3 2•02".0 L 74 2iie I PsrstEtank PR 1040 CONFIDENTIAL 1 C) Vi CONFIDENTIAL FirstBankPR006026 EFTA_00 I 29506 PROT62 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number. Posted Date: Amount: Record Type: 7322001742 November 16, 2012 9990065111860 November 16, 2012 4814680 5,000 00 Debit 6100 RED Rode QUARTERS 84 ST. THOMAS, VI 00602 # PAY to me Cash CADER OF Five Thousand and 001100"' Cash. Replenish LS.1 Employees Petty Cash 00028680 I:2216728SM 732- 28, 00174 20 PIRSTIOANK ST. TICNAS. VI 00642 • 101:7705/22i .1 C*4 r n r n 1Th C.10, - 5,00100 Lrial 'Mr DOLLARS AIMS° ailva IQAPC4 a 2868 11/8/2012 NTIA CONFIDENTIAL FirstBankPR006027 EFTA_00 129507 PROT63 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 1..S.J. EMPLOYEES, LLC trio RED HOOK QUARTERS 93 r. ST. ThOMF. MI,JOW •:.tt • ;;;;Ag rjr. •••>•,:arn3/4 1., orelp,,,ra • PAT TO 7RE Patrick T. Baron ORDER OF Fair Hundred Surly-Two and DOLLARS ft) 0 Capture Date: Item Number. Posted Date: Amount: Record Type: 7322001742 November 16, 2012 9990065169983 November 16, 2012 8100119 462.50 Debit 2860 INRIRSAFF et QM.% VI cam tt . s itf201,2 sit iihr•Lriiijii;;•'Idr4 • '1.4 4-!;:-. • "462.50 • O Patrick T. Baron . I ' it em, : tiro. 2diAlciateit 1020/2012 'POO 28C,00 I:2 2 /67 2B 5 Li: ATIAIMPUSIONITIIINOISA ? 3 elm 2m.00 174 20 I i••••• *** Se*jrial41 ,11. ..v. •••••••44.. ...1":" . d V ac . .4•1014 ,44 CONFIDENTIAL SONYGM00018865 CONFIDENTIAL FrstBankPR006028 EFIA_00 129508 PROT64 Current Date: CONFIDEN I IAL i MEMO First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Account Number. Capture Date: Item Number. Posted Date: Amount: Record Type: 7322001742 November 21, 2012 9990065489350 November 21, 2012 8404963 3,167.27 Debit LS.J. EMPLOYEES, LLC 6100 FED KOOK QUARTERS 5.3 ST. MORNS. V100802 FIRSTBANIC 2862 ST. TISNAS V100902 +0+ 429'4210 1117/2012 PAY TO THE Globe Beast Service ORDER OF $ - 3,167.27 (Q sac Throe Thousand One Hundred Sixty-Seven and 27/100 • 4•41.41•Atletruftrtias AMA A -Electric-81 - :90:13ox 301709 Ylalossrevsvntsser ..evskosescr:-..ora -c. wbrs St. Thomas, VI 00803 Inv # 2802 :Disconnect old transformer and install n iroo 2862'a I:221.672851C 732-28•003742r e ••• ( tiek 7 • SP I • •I I. s a- SONY GM 00018866 CONFIDENTIAL FirstBankPRO06029 EFFA_00 129509 PROT65 Current Date: PAYTO THE United Healthcare ORDER OF Three Thousand Six Hundred Sixty-Two and 92,100 fellitalliiilltill4•00111, ••Set*•••• DOLLARS r~ti4 •14:*r14*-Iikv:!I 4 ,;•• Z cJ, iit: First Bank - . . United Healtheitriinsurance Company O Dept. CH 10151 Palatine. R.60055-0151 • • : : P. Customer No:. 233904 - DEC 2012 - Inv #002%7942 LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number. Posted Date: Amount: Record Type: 7322001742 November 27, 2[PHONE REDACTED]778244 November 27, 2[PHONE REDACTED] 3,662.92 Debit 2871 r,PFECC) PL)/FF ,ADS END 3. AR CONFIDENTIAL SONY_GM_00018867 CONFIDENTIAL FirstBankPR006030 EFTA_00129510 PROT66 [PHONE REDACTED] STATEMENT DATE 12/31/12 S-03138 OPERATING ACCT BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT 117,521.45 2 190000.00 16 140049.65 DATE AMOUNT DESCRIPTION 12/03 90,000.00 12/21 100,000.00 14* 7322001742 SERVICE CHARGES 16.25 CREDIT MEMO TRANSFER FUNDS FRO? ENDING BALANCE 167,455.55 CHECKS AMOUNT AMOUNT 12/10 2869 66.00 12/21 2879* 2,329.85 12/13 2870 92.40 12/21 2882* 1,500.00 12/10 2872' 642.10 12/31 2886* 3,662.92 12/10 2873 1,320.00 12/26 2887 1,967.99 12/07 2874 21,109.00 12/21 2890* 2,000.00 12/07 2875 3,000.00 12/31 2891 8,6/1.07 12/06 2876 1,600.00 OTHER DEBITS DATE 12/03 AMOUNT 90,000.00 DESCRIPTION DEBIT MEMO TRANSFER FUNDS TC 12/20 2,138.32 ACH DB -122012-012355009772954 ONLINE PMT 12/31 16.25 SERVICE CHARGE 12/21 10.00 4 54 • ' DAILY :ALANCE INFORMAT_ON DATE BALANCE DATE BALANCE DATE B.LANCE 11/30 117,521.45 12/10 89,784.35 12/26 179,745.79 12/03 117,521.45 12/13 89,691.95 12/31 167,455.55 12/06 115,921.45 12/20 87,553.63 12/07 91,812.45 12/21 181,713.78 CONFIDENTIAL PROT397 CONFIDENTIAL FirstBankPRO06031 EFTA_0Ol295Il PROT67 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 LS.J. EMPLOYEES. LLC 0100 FED HOCK QUARTERS 8-3 ST. THOMAS. VI ocece !, PAY TO THE ORDER OF One Thousand Six Hundred and 00/100••••• ""' ••••••••••• Scott Graf a mEmo November-?.012 Pepairs and Maritenan iri30 2876r 1C 2 2 16 7 28 5 II: 0004 573481 CONFIDENTIAL Capture Date: Item Number: Posted Date: Amount: Record Type: PiRSTOANX ST.1HOMA& VI CICECQ 101421.572141 7320. emciD I 74 2iis 7322001742 December 06, 2012 9990066474157 December 06, 2012 4573481 1,600.00 Debit $ "1.600.00 CONFIDENTIAL FirstBankPR006032 EFIA_00129512 PROT68 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 6700 RED MOM QUARTERS EI-3 ST. THOMAS, N 00602 - Capture Date: Item Number: Posted Date: Amount: Record Type: PIRSTSANIC BT. neat w mete loi.raccnins 7322001742 December 07, 2012 9990066645920 December 07, 2012 8405309 21,109.00 Debit t PO ARY T THE Island Marine & Industrial Services LLC I $ *121109.00 s ORDER OF . 1 Twenty-One Thousand One Hundred Nine and 00/100 DOLLARS in t Marine i Services LLC . Island Industrial S 6501 Red Hook Plaza *201 - • :1 . St. Thomas, VI 00802 MEMO Inv. 1028: Big N Repairs (1020) , 00 2874. C 2216? 285 LC A *MOIR MUIDITAMT •01140 Atit• • de P R (787)758.0484 WV t'ita-• kiN •%, CONFIDENTIAL S0NT_0bL0441.882.0 CONFIDENTIAL FirstBankPR006033 EFTA_00129513 PROT69 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 .L.S.J. EMPLOYEES, LLC .6100 RED HOOK QUARTERS B3 ST. THOMAS. V100002 Sa 1/4 11 4 Three Thousand and 00/100 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 December 07, 2012 9990066605542 December 07, 2012 4893459 3,000.00 Debit crotaSfyliZtlf 2%; Nov: Std Nov 5,h'- Nov. 9th and z e 00 28 7 50 it1.2 2 L672135 Li: 73 244, 2.0'00 2to CONFIDENTIAL FirstBankPR006034 EFTA_00129514 PROT70 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Mkt low 6100 RED ST. • • t 'V PAYTO n-E I: ORDER OF •H• Island Marine & Industrial Services LLC r. Vet: Capture Date: Item Number. Posted Date: Amount: Record Type: y. 7322001742 December 31, 2012 9990068269660 December 31, 2012 8407562 8,611.07 Debit 289171 -30102012•.. f;€1.-:- %Cr' $ ••8,611.07 Eight Thousand Six Hundred Eleven and 07/100 DOLLARS n A WIPOUtaStANO110101 MIA • O 1 Island Manne,15 lndystrial Services LLC 6501 Red. flaZalg01. St. II:orris: Jrt!i: 1019, 1020 1-021, 1022 000289 /M• It 2 2 L6728514 .73 20.2•.00174 12/3112012 alai de PR BOFD 787458-0484 CCTM DEPOSIT CHECK CONFIQENTIAL CONFIDENTIAL FirstBankPR006035 EFTA _00129515 PROT71 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 610, RED HOOK QUARTERS 8-3 ST. THOMAS. VI once IcT oTEME Island Gas I $ "E42.10 Capture Date: Item Number. Posted Date: Amount: Record Type: rinsnwoc ST. THOMAS VI 03032 101.72852203 7322001742 December 10, 2012 9990066761803 December 10, 2012 4420308 642.10 Debit 2872 \ 11/21/2012 Six Hundred Forty-Two and 10100 t Island Gai-Inc. " .. • O 2, ... PO Box ISE. - ••• 7 Sabana•Seca, PR 00952-07S5 . : Account No. 792f Slatannt dazed-10,MM • n°00 287 20 2 2 L6? 28 5 COLLARS 414tamir ICAt /WA A 732"211100 1 7 5 2"' r R 110 40 2012-12-10 CONFIDENTIAL CONFIDENTIAL FirstBankPR006036 EFTA_00 129516 PROT72 Current Date: February 26, 2020 f PAY TOTHE ORDER OF One Thousand Three Hundred Twenty and 00/100 JohnnyWeekes First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 , . L.S.J. EMPLOYEES. LLC ..; 1 • 4,1Cra PEO 1100K OUARTERS D-3 : . • -07-119AMS, VI03602 ID, Capture Date: Item Number. Posted Date: Amount: Record Type: PASTBANK ST. 1140MAS, VI 0,302 101.72.695/41:, 7322001742 December 10. 2012 9990066789013 December 10. 2012 8405055 1,320.00 Debit 1t41; 'i;; ;:nle si 9-%41. -.-k 4..1144 iefri4L 1/2 .4447; (1:14. " $ •'1,320.00 '.1v2812012::::.•,' Johnny Weekes • #:9to923 i'00 28 730 2 L6728 ir: 73 ea 2HICIO &7142111 ATAISERMINOWI rain AMA A DOLLARS 12/10,7012 Banco P ular de ?R SOF D 787.758.0484 OCTM DEPOSIT CHECK CONFIDENTIAL SONY_GM_000 18874 CONFIDENTIAL FustBankPRO06037 EFTA_00 129517 PROT73 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 I Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 December 10, 2012 9990066714939 December 10, 2012 4275745 66.00 Debit 6100 RED HOCK QUARTERS 8.3 ST..THOMAS, vi 00602 :3 PAY TO THE Cantbean Protection Systems 3". ORDER OF Sixty - Six and 001100 *Ira OM., *Mir. ir•••••••••••••nn DOLLARS PIRTY. &MK ST. TI IOW S. '/I O)8122 1017295221E - 2869 11114/p12 • .OantibeiliPr.Olection S;stem;: : :;PO 89x 306246 -:" stsrininias, cigeo4:::T A litin • littSIANT NC& a. :XInw. 92:.:.ginhaeC ticinenilor,ing - NOV a). 0 0 28 6 90 2. 2 /6 7 28 IC 7 3 2••• 2nt0 0 1 742 3 AMP PR $t711 CONFIDENTIAL 1 :.1 r'1 cnNy rIkoi nnd18875 CONFIDENTIAL FirstBankPR006038 EFTA 00129518 PROT74 Current Date: First Bank L MEMO LSJE LLC OPERATING ACCT ST THOMAS VI 00802 6100 RED HOCK QUARTERS 6.3 ST. THOMAS, IA 00002 2 PAY TO THE V.I. Tecno Diesel I, ORDER OF SSSS Ninety-Two and 401100" - "•••••••••"*.snnw•ww** ******* ••••••••••-amw• - •-•fl ***** ova., Account Number Capture Date: Item Number. Posted Date: Posted Item Number Amount: Record Type: MilniMNK ST. niolens VI 00[O2 1C1-72$6/22I. 7322001742 December 13, 2012 9990067065924 December 13, 2012 8405837 92.40 Debit •$ "92'40 V.I. Teoio Diesel P.O. Box 9009 • ,.. 15-C, Havenstght St. Thomas. VI 00801 Imi. 8869 . A tokiIIAllfestbsti AA n0028'700 it 2 2 /6?285 7320.2..001742o DOCURS , CONFIDENTIAL, SONY_GM_000 18876 CONFIDENTIAL FirstBankPR006039 EFTA_00129519 PROT75 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 J • Ss .re PAY TO THE TM Tetecornm Corp 0;CER OF Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 December 21, 2012 9990067734384 8100730 2,329.85 Debit $ 7,329.85 Two Thousand Three Honored Tweny-Nine and 85/100"""*"''"'"'""*""" Dota ns fr-F1 tgeallittrellitrtPort*A RECTROBICALMIRESEKTED - $73234a1.7 CONFIDENTIAL SONY_GM_00018877 CONFIDENTIAL FirstBankPR006040 EFTA_00 129520 PROT76 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 113 PAY TO THE E,I ORDER OF $ - 1.500.00 Ltd. EMPLOYEES, LLC • 0100 RED 1100< QUARTERS 0-3 ST. THOMAS, VI 00302. Capture Date: Item Number: Posted Date: Amount: Record Type: F10570206 ST.TH0NAS. V. 00832 101.72852216 Augustus K. Henry t: Cell 0 1 I One Thousand Five Hundred and 00/100**"'"" innr eess4******* ********* se - a• DOLLARS 2 .1.: •WW4PIIMPLIST164tri*: ?; :.' sii . . - 1 l .l 7322001742 9990067689224 4859592 1,500.00 Debit 12/1312012 • Authilini-KtHenny ' " T; li- PrepaUtiOn t•Reiurfacing of North Facing Side of F1' no OO 288 2e I: 2 2 L67 28 5 II: 73 29,..2•00 174 2e •Im'iia .,...47.-a=inteamo.. s.S.o.aseas.......... i uagaRrUL.s.••• ara.•••••••••• •••••••••••••••••••••a••••••.mawssagai.ass i fi CONFIDENTIAL CONFIDENTIAL FirstBankPR006041 EFTA_OO129521 PROT77 Current Date: First Bank LSJE LLC OPERATING ACCT ST THOMAS VI 00802 Capture Date: Item Number: Posted Date: Amount: Record Type: 7322001742 9990067650310 4009155 2,000.00 Debit : 6103 RED HOCK QUARTERS 8.3 ST. THOMAS. VI 00632 e v•-: PAY TO THE David Starofsky x'. ORDER OF 4 Two Thousand and 00/100 DOLLARS 0 1060:iiii - iii; i .;.-, mo.,c 156-27 FuS1801111 910 sr. Anasaffan, 1 717 101-728:4216 I • ttEacillgi Ang"."-new-raretiT 2890 1221201Z. 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Posted Date: Amount: Record Type: 'NUMMI* . ..: syr.a, 10' 72115/221e -44,.."....Zpir ' r• '•: 12/1912012 1 ••I .Z., , si r t tlai;;;it414fliel.4440 41 :4 1.; i :P.: 4; 44 . ii.k:re4 1 .1:44 7322001742 December 31, 2012 9990068259174 December 31, 2012 8101102 3,662.92 Debit ones United Healthcare OF Three Thousand Six Hundred Serty-Two and 921100 A TAMAR KISIVI" AA United Healthcare Insurance Company Dept. CH 10151 Palatine, IL 60055-016t P.41i = Customer No. 233904 - JAN 2013 Inv [PHONE REDACTED] 'r00288 2 2 / 6? 285 LI: ? 3 Cat 28i,00 1 7 24. $ "3.66292 CONFIDENTIAL SDNY_Old 0001081 CONFIDENTIAL FirstBankPRO06044 EFTA_[ADDRESS REDACTED]ATEMENT SNGLP 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T13 P1 MUMMUJIMUCAUMUHRWIDWOUOUVVIIWIr Virgin Islands LLC ACCT HOOK QUARTER VI 00802-0000 B3 CHECKING 15* [PHONE REDACTED] LSJ EMPLOYEES OPERATING [ADDRESS REDACTED] THOMAS BEGINNING BALANCE DBPOSITS / OTHER CREDITS CRUCES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE =NM A10001rf CliDITED =CM AMOUR' DIM167,455.55 1 60000.00 18 83227.97 .00 144,227.58 DATE AMOUNT DESCRIPTION 01/16 60,000.00 CHECKS DATE.... CHECK NO AMOUNT AMOUNT 01/22 2880 71.80 01/08 2894 1,600.00 01/07 2881 485.00 01/10 2895 166.00 01/11 2883* 2,000.00 01/11 2896 2,000.00 01/02 2884 47.10 01/11 2897 2,329.85 01/03 2888* 8,500.00 01/29 2899* 468.75 01/10 2892* 708.10 01/24 3000* 755.00 01/09 2893 540.00 01/30 3006* 1,080.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/16 60,000.00 DEBIT MEMO 01/25 2,451.37 ACH DB -012513-013025008494995 ONLINE PMT 01/30 15.00 STOP PAYMENT CHA 01/16 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 12/31 167,455.55 01/09 156,283.45 01/24 148,242.70 01/02 167,408.45 01/10 155,409.35 01/25 145,791.33 01/03 158,908.45 01/11 149,079.50 01/29 145,322.58 01/07 158,423.45 01/16 149,069.50 01/30 144,227.58 01/08 156,823.45 01/22 148,997.70 r Notice: See reverse side for important information. FirstBank Virgin Islands is a division of RrstBank r N F I 1) F NI T I AT rWWII. everse side of this form to reconcile CONFIDENTIAL FirstBankPR006045 EFTA (10129525 PROT81 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 (s) Deposes not credited by the Bank DEDUCT Clacks Outstanding S BALANCE DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. may l) All additions and subtracts:tns in your above computations and in your checkbook. 2) Amounts of deposits and checks in your statements with conespcmang entries in your checkbook. If the Iwo balances still do rot match. visit us with al documents coal. Infonnalke rowdy Your Red Gilt Uw.fts1 Rom threente Hsi EquityUm el Galt icsoud doennt Biota stead to Stout Rob Prate Gages shot be aerated it Nang re Ayeeeps Deg Faience sot. 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Fotral ;worm, trait, at). yen rat is t &cm no stets or not Ihe degas,! pas been made she rumba vetoed bets Ft accost taint ottrosen rings. °store rota clans" any Orsccion atcnyannacn your tam Mama or try moult acmes:net trot recta cease maw FirstLine Solution Center Puerto Rico 787.725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SCINY_GM_0001 8883 CONFIDENTIAL FirstBankPRO06046 STA_00129526 PROT82 LanisicconieCuc 1 First Bank Virgin Islands ACCOUNT [PHONE REDACTED] PAGE 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. .• COMO' C tttttttt &C t•0011. Check 2881 Amount S 48510 Date 01:07/2013 gar Check 2884 Amount $ 47.10 Date 0112'2013 •0014.16e C &&&&&&&&& C 1 It- elle t• I tisay •L,•-• Print tc••• ."...::" cow •••41.•••• oCC t00 0c CI &&&&&&&& C LIL.L.CO•LCL•• C•3",.• S Check 2880 Amount S 7130 Date 01122/2013 i b r; •Lectrava 'mai tibilLiir c.•••• a area 4oacc CC cc tec,•••.*Cre•LIT••• •Te.L1144• CZ/II•Lt41•4 Check 2883 Amount S 2,000.00 Date 01/1112013 L Illitelea g LW ir ,s a. tin Thane.. MEOW MCC I seNS• II O 1, IL/TOCLOCCOCO 01 inui awns nom SSW ..1: can *sot rm......,. as CIL01•••• &&&&&& YHA Ifl•OCII•k iLL Check 2888 Amount S 8300.00 Date 01.03/2013 CONFIDENTIAL SONY_GM_000 18884 CONFIDENTIAL FirstBankPR006047 EFTA _00129527 PROT83 1 First Bank Virgin Islands PAGE 3 FastElank certifies that these images are legitimate and exact copies of your checks or other items .4.eama, t-lia•10,..C.I.M. "a rt? "..r .." Meyer 44.9 - s O *awn Wien t.e.m. LIMNS& 0 00NCL sommi.m.. 164:0its 2043 _saws 1 Check 2893 Amount 6 640.00 Date 01/09/2013 "-°a" 1/41. 44•49,9 2606 <no Minna eseMinallitir - tt " 449• 41946064.44n i S - 001•3 9446•96-04•4640494 • <429192419•C Check 2895 Amount 166.00 Date 01:10f2013 iYiiP Check 2892 Amount 708.10 Date 01/10/2013 kw Gni .4.4•9••••••••• rfiTh 96.064' " • t ...1 .4.44 99•94 9 64444..144. 9•994.94994 RVCaYV CfOlaelttIC _p . 1•10.6. 2694 Check 2894 Amount S 1.600.00 Date 01:08.2013 Check 2896 Amount 6 2,000.00 Date 01(11/2013 CONFIDENTIAL SONY_CM_00018885 CONFIDENTIAL FirstBankPR006048 EFTA_00129528 PROT84 2007 I First Bank Virgin Islands ACCOUNT 7322OO1742 PAGE 4 Firs1Bank certifies that these images are legitimate and exact copes of your checks or other items Check 2899 Amount $ 468/5 Date 0122912013 Check 3006 Amount $ 1.080.00 Date 01/30/2013 .O OD,:,,. tit? C•T-sila il t Check 2897 Amount S 2329.85 Date 01111,2013 Check 3000 Amount S 755.00 Date 01,24'2013 CONFIDENTIAL PROT398 CONFIDENTIAL FirstBankPR006049 EFTA_00 [ADDRESS REDACTED]ATEMENT -DIGIT 008 205-COMMERCIAL I 'LILA 'UV Bank STATEMENT DATE 02/28/13 T20 P1 Mit,Ii4JMN Virgin Islands 3 lIttLitri iusrvul r i r UM vtiuuru LLC ACCT HOOK QUARTER B3 VI 00902-0000 CHECKING 24* [PHONE REDACTED] LSJ EMPLOYEES OPERATING [ADDRESS REDACTED] THOMAS DEPOSITS / OTHER CREDITS CHIMES / OTHER DEBITS SERVICE ENDING BALANCE MOOAMOUR CILIDITED 1101012 AMOUR' DIIIIIRD CHARGES 144,227.58 1 100000.00 26 150810.57 .00 93,417.01 DATE AMOUNT DESCRIPTION 02/22 100,000.00 CHECKS AMOUNT AMOUNT 02/08 2901 2,325.31 02/13 3014 2,329.85 02/06 3001* 171.60 02/04 3016* 1,350.00 02/05 3002 3,662.92 02/21 3018* 1,400.00 02/04 3003 2,412.00 02/21 3019 2,000.00 02/08 3004 70.00 02/25 3022* 578.35 02/07 3007* 8,060.00 02/25 3023 7.47 02/11 3008 3,000.00 02/27 3024 253.00 02/07 3010* 1,000.00 02/22 3026* 47.10 02/06 3011 100.00 02/25 3027 1,538.22 02/20 3012 2,000.00 02/22 3035* 1,000.00 02/22 3013 3,144.79 02/27 3037* 1,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 02/21 10,000.00 DEBIT MEMO 02/25 100,000.00 DEBIT MEMO 02/25 3,349.96 ACH DB -022513-013056006150822 ONLINE PMT 02/22 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 01/31 144,227.58 02/08 125,075.75 02/22 200,144.01 02/04 140,465.58 02/11 122,075.75 02/25 94,670.01 02/05 136,802.66 02/13 119,745.90 02/27 93,417.01 02/06 136,531.06 02/20 117,745.90 02/07 127,471.06 02/21 104,345.90 FirstBank Virgin Islands Is a division of FirstBank reverse side of this farm to reconcile nr)N F InF NITIAT MCI. CONFIDENTIAL FirstBankFR006050 EFTA 00129530 PROT86 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (..) 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YOUR ELEaROMC RIOS TRAIISEHIS Nertcno us el fla numoor oondod bdow oust row hot you re bear Ihr 60 data ant se ant you re Ire sunemmtm Mich me enn« problem ~wed I Tel us year/ant end airowl net 2 Tel us re dala anima a re suspeckd era 3 Describe IMMIX a re radar you tie insure toul ad norm as drily es you cal shy loe baler ors m error My you feed from ~mien We MI Imes/lore yar ompant and red smett env ara tromply Ilse take inye them ID tifiss defender" vie vall recedil your +scan! fottre ernounl you liårU, ,s Aura, so lbw tau WE hem isadtee frorey ding te Inn el Wm Ian compiee Our rceng9101 Encinne Reds Tretre urkok ektone meacton mend Iwo/ en AeLimain TOW the oroottm (reevaluated debts and bedt la yØ egnt wd Onal ~eh g Scab Smut Noire rarement %reels at 1 10 RO OUT FA DRECT DEPOSIT HAS GERI /ACE Tyco NMI atirf CDC CnClOLVC*IS nye' X0Xal tre On nal wonde wren callwans b pa (wen es Socal SeD.fity lomra kterernenl baton. et j. yeti fit/ Cal unn forme Meter a nee ihe Nam tea tte1 MS, 21 ta rumba rromed taw For ecoon coerce :ramse. ~get narra rat, deem or eny ~tenon %bowing on low Ø itt~ a wry ariNrod Manias wb may regale. please Mara Puerto Rico 787-725-2511 or 1.866-690-2511 USVI and BVI 1.866-695-2511 THESE DISCLOSICOISTIFFr Tq Tirtset ACCOUNTS PROT399 CONFIDENTIAL FirstBankPR006051 EFTA _00129531 PROT87 1 First Bank PAGE 2 Virgin Islands DAILY BALANCE INFORMATION * * * * [repeated 9 times] DATE BALANCE DATE BALANCE DATE BALANCE CONFIDENTIAL CONFIDENTIAL FirstBankPR006052 EFIA_00 129532 PROT88 I First Bank Virgin Islands PAGE 3 FirstBank certifies that these images are legitimate and exact copies of your checks or other items ILSE amaa• ;Lon. .3 •• pwa vows ,S 1•••••0:14•01.1.116 a Ir" Cb•M• • &SI Asaroaem•un. aii•-•••Vaaetair.• ...CIO, note Man Ot in , Check 3001 Amount S 171.60 Date 02/06/2013 .mew ineta Sair••• • • Ts Stant •mw mamma r MIN • 'MOM t04401.1 3031 rgt4 ct^n• S -Jett. I t ( /-7 6 94. 1 5 ..,..LL.., i• /unto/aim 9ttet-cootma Check 3003 Amount S 2,412.00 Date 02104/2013 ua impammittt :sue IV• VOA, did &wean LK va• us,. Vase • war il••••••"0 mart. nose. la %gait %UM? 1 O iv. MIPS IOW :AM C ••00140i. CNRINIK 9IMI.0011."•• EEPPIEPImm.. Check 2901 Amount S 2,326.31 Date 02/08/2013 I :(r."="plt."7. PAW - r _Nee 64•1•14442/10•••••••Ommr Oilame.41141401 - S MO* II•XII was ••)(:)1CON. 4 altZ.7:4114 71: - 7.01/ toame Check 3002 Amount S 3,662.92 Date 02/06/2013 • Le •COIC06•• Ct tttttt U< 711.1•001911.1. Check 3004 Amount S 70.00 Date 02/08/2013 CONFIDENTIAL PROT400 CONFIDENTIAL FirstBankPR006053 EFTA_00 I 29533 PROT89 I First Bank me, N !ON W0001 Virgin Islands PAGE 4 F,rstBank certifies that these images are legitimate and exact copies of your checks or other items S ISMS t 'N *Sum 4,ko •CDION, .11- --)0•7'1 Chock 3000 Amount S 3.000.00 Date 02:11:2013 TIMIS •• •••••••• • MID ;MIMI Nit - 1 1 :Tea TM. trent,' j $ .0148 Om mannele•Otr MUMS _It b I. • swarm... 49.04C.011 AM 5.19)* al* win", W•00 IMMO POUI e dit O i l .00101M 4 llllllll 14 13P•1•031n.t• Check 3011 Amount $ 100.00 Date 02106/2013 xsa rovvisarog. air a w Gem. wan casowaele alCON 05%4C 9 r Cheek 3007 Amount S 8.060.00 Date 02+07/2013 Chock 3010 Amount $ 1,000.00 Oats 02107/2013 Check 3012 Amount S 2,000.00 Date 02/20/2013 CONFIDENTIAL SONYGM00018891 CONFIDENTIAL FirstBankPR006054 EFTA_00 129534 PROT90 I First Bank :1 S a Virgin Islands PAGE 5 0 44 •••••*•••• uc 7:14 anton.• 4.1•UrS iiiii Check 3014 Amount $ 2.329.85 Dale 02 13'2013 Check 3018 Amount $ 1,400.00 Date 02121/2013 " rens •••••••••••• j A.M. fir ••• IIIII•••••••IIIVI Roo., V cep . mown, enamertic str.t.ec 79'1 I. 0 Check 3013 Amount S 3.144.79 Date 0 212 2120 13 del SIVOIGAVV4/0114 1-4.4.10104.011/11.1.0 VI IS VOS C.C111:.."..' 3:11 Pk 21 - • a. PM] S 'ore, and S 01 Check 3018 Amount $ 1480.00 Date 02/04/2013 .ea Ilatiltr t• ILO no rea m •• T re.snon - t; Ntsr_L-2±-±.. once t• it a- IS • C tIPmewlse •IOUCI III. Cie I iiii SIC CI Ic Check 3019 Amount $ 2,000.00 Date 02/21/2013 CONFIDENTIAL PROT401 CONFIDENTIAL FirstBankPR006055 EFTA_00 I 29535 PROT91 I First Bank Virgin Islands PAGE 6 First8ank certifies that these images are legitimate and exact copies of your checks or other items Li< 1z II•••• p " r. ••••01140 Sea sea 310.••••••• LAO ..0010110 C LLLLL HICK 111.1".0011140 k2•10 1 -Fa SS - Check 3023 Amount $ 7.47 Date 02/26/2013 Mom im.var wrN 0 =;Incer..:<?fr toorna. Cl/ III WIC flr.t.W f • :1)211 ••47 aom Check 3026 Amount 3 47.10 Date 02/22/2013 Check 3022 Amount S 578.35 Date 02/26/2013 I t - o n t s zma $ TOW - - .....ns••••• W. •L ..«...ancera , anommem • ', coney c 66666666 C 1•1.001• 111. 0 Check 3024 Amount $ 263.00 Oats 02/27/2013 Lits I.OPLOTISSii< li..1••••4.0•••••••• ally wooer foal • latua•imli I s -lass O Amotn.s - . •001217o C LLLLLLLL IC ? 1.1.00170a0 1 Check 027 Amount S 1,538.22 Date 02/25/2013 CONFIDENTIAL SONY_GM_000 18893 CONFIDENTIAL FirstBankPR006056 EFTA_00 129536 PROT92 I First Bank Virgin Islands PAGE 7 FirstBank certifies that these images are legitimate and exad copes of your checks or other items Check 3037 Amount 1 000 00 Due 02 27 2013 .V.TCak."1. I . %AP "enTarrr 0 I .e. rt e Vrr &CI • • I .144 IP •It-a.a:s•ka. Check 3035 Amount 1.000.00 Date 02,22,2013 CONFIDENTIAL PROT402 CONFIDENTIAL FirstBankPR006057 EFTA_[ADDRESS REDACTED]ATEMENT -DIGIT 008 205-COMMERCIAL Bank STATEMENT DATE 03/31/13 T17 P1 nnumumwriumnunowwtimmArnmom Virgin ACCT HOOK VI Islands 3 LLC QUARTER B3 00802-0000 CHECKING 40* [PHONE REDACTED] LSJ EMPLOYEES OPERATING [ADDRESS REDACTED] THOMAS CHIMES / OTHER DEBITS SERVICE ENDING BALANCE IMIBilt 3.10001rf CUDITW Nolan AMOUR' DIMCHARGES 93,417.01 1 35000.00 42 61034.27 .00 67,382.74 DATE AMOUNT DESCRIPTION 03/15 35,000.00 CHECKS AMOUNT AMOUNT 03/12 3005 47.10 03/14 3048 690.00 03/11 3015* 131.90 03/22 3049 525.00 03/04 3017* 105.00 03/13 3050 250.00 03/07 3021* 650.00 03/15 3051 600.00 03/18 3028* 66.00 03/26 3052 900.00 03/05 3029 1,250.00 03/25 3053 2,000.00 03/07 3030 542.00 03/21 3054 250.00 03/08 3031 1,000.00 03/20 3055 900.00 03/19 3032 328.16 03/20 3056 1,100.00 03/08 3033 200.00 03/29 3057 3,764.43 03/13 3036* 3,764.43 03/20 3058 270.16 03/01 3038* 1,000.00 03/19 3059 847.50 03/01 3039 2,200.00 03/18 3062* 1,414.00 03/04 3040 2,000.00 03/21 3063 250.00 03/01 3041 1,050.00 03/28 3065* 47.10 03/18 3042 400.00 03/28 3067* 1,596.69 03/01 3043 1,000.00 03/28 3069* 2,000.00 03/14 3044 1,600.00 03/27 3070 1,480.00 03/18 3045 13,364.70 03/28 3071 858.50 03/20 3047* 2,329.85 03/29 3072 3,500.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 03/27 4,751.75 ACH DB -032713-013086004810623 ONLINE PMT 03/15 10.00 FirstBank Virgin Islands is a division of FirstBank reverse side of this farm to reconcile r: n NFIF)FNTI WWII. Alt CONFIDENTIAL FirstBankPR006058 EFTA J11129538 PROT94 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREDITED BY 111E BANK ADO (^) Deposes not credited by the Bank DEDUCT 0 Checks OutPandIng BALANCE DATE AMOUNT L TOTAL r NUMBER AMOUNT TOTAL If your checkbook and aocourd stritoment bolanoec do not match, verily: 1) AN addikons and subtmctians I. your above computations and si your checkbook 2) Amounts of deposits and chocks in your statemerts rah corresponding °Mies in your checkbook If the two balances still do not mach. vial us with all documents ,,.star bletwellen repo-And Your NM Omitting, NM Mean Um a year Homo *HY lb of ONE soma elleseent Wires subject lc Weil Re From Cluros Mal be =rimed 'also me Avert* Daly Beane amm The Men Doty Beard is ceronerl by eau to Marcus d Rho sword owl fawn day r the mantra AorArt State or: rid milord to faun by the muter a days to tritn csod team onei out day ding to bang prod reel b tbkeetned by adder; to Since ei to waists Coy rts eel thbl and subtracmg torn the(, wry manor mach cr snout sndul Dan; tie our frawro 0755s compAxl mew crr al Witco mh Fnwoo OvOrs an arched by. 61 Mont to (soap doh tottrce. 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Mira, kl n a mrAiut You must grad us wan SO drat at to ma emend r pm =leant You must roily us of any petted =in in wiing Yea my WI us. pr cc re we rol no-wed b cht-sagst ell petenbal err= and yon ratty hem bpi Oro 81110.111rCpAltal Mon re mweasele entree o roe tee rester al am. to teeming mine o carol Ty b ocdo be to-mum n <meta,. a Non you te dement al bet amen lbe amps o coo-MO may reran en your Saa an!. aid we may coarse chap stsi rater= MI Pa dam But rl so dtarrnay tat miles I% Ira= you ell tit hate in ray re rota in gamma Wry lino-odor oter lees healed bra awn Whe you eb net ham b ear be armee n canto% pi are rowcnvbb b et retrench, of yout itelenee to We on emly ao- woad emcve eons, yea Wed! knit NNW-90440710 Monett blensibn ober Electra* Fund, Denthre fording Year Omail Account To report r bier Mole ATM cad ,bity us by phone/boon it combo al Merumba- wooded Dom 24 h:ars ado; 7dr/same& CASE OF ERROR OR QUES71COIS MOH YOUR ELEC1RONIC FMCS TRANSFERS ictoccria tabs numoot oontio0 Woe Ole trust rot bar yon re kra Ihst 60 dap alb no font Ku re fro satommtm Mich me enact maim crewed I Tel us pi nacre and axon Nebo- 2 Tel us be Ma Êlcite auto:owlMx 3 Desoto Teem ate entente we anat.:01 ad exaMm as daily es yOJ cal My pu based as m maw thy you mod from MamaWe vat medvale yarcomdam and tat carat wry WC( prtirr* If re take we tam 10 Wine* cars b do an we= reared raw recant la the enconi you inks eerrcy so rart )0U WS hem use ate mosey clap to Imod Ake est COTIPBBOurneB90106 Ebaronb finds Transkei tide °ketone romans mad trot m Arlonetne Twin Manna erection pelueort/ed &Ms end colt la par mount /r4 Onest Oecools ieg Scae Seovia. Factory! Patronise, Parents. et 1 TORO OUT FA DIRECT DEPOSIT laS SEMI WOE I you have too-aced tr act-Spools s your -Koznt mss dad Mr* =an ccriranacins lo pl (sum es Seed Seranty frame kererreni berets esc i. pa ley cal us I) eta* romance to spout nes tor mat di tenunter paled tabs con =WM tetra t.ormano rl ages. :renew ran. clams or toy mnta:son amanng on per lea ammo-tory so-Ron Mondial pa am we please comet USVI and BVI 1.866-695-2511 THESE DiscLos comorpr fl r iAt ACCOUNTS SDNY_OM_00018896 CONFIDENTIAL FirstBankPR006059 EFTA J00129539 PROT95 1 First Bank PACE 2 Virgin Islands DATE BALANCE DATE BALANCE DATE BALANCE 02/28 93,417.01 03/12 82,241.01 03/21 88,806.21 03/01 88,167.01 03/13 78,226.58 03/22 88,281.21 03/04 86,062.01 03/14 75,936.58 03/25 86,281.21 03/05 84,812.01 03/15 110,326.58 03/26 85,381.21 03/07 83,620.01 03/18 95,081.88 03/27 79,149.46 03/08 82,420.01 03/19 93,906.22 03/28 74,647.17 03/11 82,288.11 03/20 89,306.21 03/29 67,382.74 CONFIDENTIAL Suhr_OMJX0ORIT CONFIDENTIAL FirstBankPR006060 EFTA 00129540 PROT96 I First Bank Virgin Islands PAGE 3 FirstBank certifies that these images are legitimate and exact copes of your checks or other items 42122.6".=.82. I mai? • none IN. 61.6.66 Ow nrow ,F0. Wit O • ••:..t 1•• 64%446 . vl a1.40••• '0010IV V1Uil1 1113 1 .1./.00121. :tar. S 3015 Check 3016 Amount $ 131.90 Date 03/1112013 aim sesaliOriVO Cenes.4 •001.0enb c4t 641 .464C 1 1....00121/ t Check 3021 Amount $ 650.00 Date 03/07/2013 .20 ICOl• Clru, MVP: 7$ i-•••20 ..... AIMER...« -o- Check 3006 Amount S 47.10 Date 03/12/2013 11 M.* •001011, •1661.6 6•5" 11 ti.0170111aie Check 3017 Amount $ 106.00 Date 03/0442013 64 noun's 66c X06 476266) Swig omit 01461• s. CISAi•••••••/4001.14. , N. se,. ThraublvateStr• 7 /6L. .21.1320 WIL llll 7114.1.1- f11, 4.• Ms- Check 3028 Amount $ 66.00 Date 03118/2013 CONFIDENTIAL PROT403 CONFIDENTIAL FirstBankPRO06061 EFTA_00129541 PROT97 ill First Bank Virgin Island PAGE 4 Firstflank certifies that these images are legitimate and exact copies of your checks or other items 6Sal WIWI'S KC ••• =4 .14W " a neat .V•01/1,w Oda,. •••••••••• •40030.0 4 4 aaaaa taste tai-t-riotub e Chin* 3030 Amount $ 542.00 Date 03,07/2013 ilia, Tab. ialli4D Olen\ Inana••••••00.0, .r' "1 V... +4 4e, - VIM 400131,4 Sffltl,sS14 J f re Check 3032 Amount $ 328.16 Date 0311912013 'NW same , tionelo 1 Check 3029 Amount 5 1.260.00 Date 03/06/2013 Check 3031 Amount $ 1,000.00 Date 0310812013 TA Check 3033 Amount 8 200.00 Date 03/08/2013 CONFIDENTIAL S0NY_GM_000 18899 CONFIDENTIAL FirstBankPR006062 EFDLOO 129542 PROT98 First Bank rah w e Alignam"1-14"al p...7.XXM Virgin Islands PAGE 5 Vic Ma" . • - tera0I, rotralmiler xeuen 6 NII Use , ino• >no tio.• Tyr 00 •••10;nti tow aillift051.4 1. 4 Check 3038 Amount $ 1.000 00 Date 03 01 2013 temeeeenixee--or arr._ •=7-',77.- 3040 s nr-o- - MMI Check 3040 Amount S 2.000.00 Date 0304/2013 gap •••••••=0 O 110tr 0 wasame /,447.44. )6. 4,-•'<" - •00111$00 CI .1 .1.7111514 lib. 001.• Check 3036 Amount S 3.764.43 Date 03/13,2013 Check 3039 Amount S 2.200.00 Date 0301/2013 r *it TA/a *en S my neier•SILV$ mime 0 : • O Paboolid.; tiern- a I ae. 4 &A flit &&&&&& 1.• Check 3041 Amount 5 1,050.00 Date 03/01/2013 CONFIDENTIAL SONYGM00018900 CONFIDENTIAL FirstBankPR006063 EFDLOO 129543 PROT99 I First Bank Virgin Islands PAGE 6 processed In this statement. Las. nowyrisy...... in 0 sated is •W.O. va.• n) 1, I MY'S 711.• •••••,'Irle."1 - 4 Check 3043 Amount 1.000.00 Dale 03 01:2013 " ftrari tt ;;;k1 raw Sofia. traesyksails 3 VMS " S - .2S00 0 (LOWY 000.0••••• tttttt ria••••03171.0 . Check 3045 Amount 13.164.70 Date 01118/2013 y.• rbare Ci1.11111314 r-.Tern.... Check 3042 Amount 400.00 Date 03/18/2013 I 1' 01 1 ) 24 4.41,A."-./. 44.•44.• to:1O.O.•• •1:••/...1O1,1.••• Check 3044 Amount S 1,600.00 Date 03/14/2013 - $•...1311 Tay-men, .C.:4111Wri i•••••••••••fi - ••001,01•7• 75,, ,`•(01•71./e Check 3047 Amount 5 2,329.85 Date 03/20/2011 CONFIDENTIAL SONYGM00018901 CONFIDENTIAL FirstBankPR006064 EFTA_00 129544 PROT100 First Bank LILL eloN.Vitta. r' • • -•-•..dat-,04 Virgin Islands PAGE 7 processed in this statement .• i 4 no). on t• kit' %I) *lc v ...-. ••• ... truss n... O - it",..... ."" °:"in O j .00 ID% l• ): 44444 MI I)C I) II. .000 . • 4. I lEMEME"" Check 3049 Amount S 525.00 Date 032212013 it Sao** or O PetieliThalli. 11C in•StSioad/o . t. • ISO. SOWS ISS VOSS want) 6, 001011.4) •ttttt HIM /1/..1.00110.40) XS/ I ae. • woe nun a (Ls. leikshael L Check 3051 Amount S 600.00 Date 03%1512013 s .001CL•••• CI11st NSW 91F 1•43011••••• t 1 Check 3048 Amount 690.00 Date 03/14/2013 Check 3050 Amount S 250.00 Date 03/1132013 ),I.)•e•no. )64-e. Gr. .0C IOW. C MI ran.: It t...,..00ln.te IAA 4a0•611* teiterotZae.•••• .O ;471"s: • ntrittteast /0:4110102•1•12 .001105.e. 4.110.1111314 t•••••••701"/, VOCIPO S -sem. TA Check 3052 Amount 6 900.00 Date 03/26/2013 CONFIDENTIAL SONYGM00018902 CONFIDENTIAL FirstBankPR006065 EFDLOO 129545 PROT101 1 First Bank C7.7.2istans ttc 1:43 Virgin Islands PAGE 8 FustBank cenif es that these images are legitimate and exact copies of your checks or other items . Ono herilitd. VOCOP.3 -10,•• MM. el. IC(1.O5ka KttlislISAK 714,?...On baba'. Check 3054 Amount 5 250.00 Date 03.21.2013 F le twin WOO A atiolird ON NON -fl O ;Ira OripOwl. O iffeeagalj earkies "...rams %I NM COvisgesaraill .00 BOIL. 1111.1.00 Muni Check 3066 Amount 7 1,100.00 Date 03/20/2013 M:1.7 gel k7LL7F-77T7 not Mis I. vs IA WS •:4111•t.11< tit- I•31.11.74.1. lb amt Check 3053 Amount S 2,000.00 Date 03/26/2013 • --7L-47- -van aim 0 .-":".-sr nsint". M •••••••••••••IININI tydni•••••••• COW mm X X 00011000 t llllllll 911.1•0011 Mae a O P I jar- zza I Check 3055 Amount S 900.00 Date 03102013 0.1••••••• = 1: s .11./WAS• as.••.• •y•••• AIM O War inislitom w 4 it•l• •004•Zr•I - a 0.0.re va. Ma. •.0.100 v0010170 Cill:MtiC Itt.•0011l awn a O Check 3067 Amount $ 3,764.43 Date 03/29/2013 CONFIDENTIAL S0NYGM00018903 CONFIDENTIAL FirstBankPR006066 EFTA_00 129546 PROT102 1 First Bank Virgin Islands PAGE 9 - [repeated 9 times] n'a•!) MVO i or maimprovanser-- a MN Mt Alf* eV Itte 10•2 aSeSil •ILIO U--- CL--l-e it- f-001 Check 3069 Amount $ 847.60 Date 03/19/2013 O -CO:rraa=o-n &SP. OWS.0 - V I s -mu a 0 j bas9•4•101• VINCI, • i'+. 14011.10 44.14. 41 .3.101061. 111 0C111.2. 11 Check 3063 Amount 3 250.00 Date 03/21/2013 Cheek 3068 Amount S 270.16 Date 03/2O/2013 :5,n a t• Vb.* Ain ee/y110 0 CZ:11.v:dn4 Check 3062 Amount 1,414.00 Date 03/18/2013 Check 3065 Amount 5 47.10 Date 03/28/2013 CONFIDENTIAL PROT404 CONFIDENTIAL FirstBankPR006067 EFTA 00129547 PROT103 Virgin Islands PAGE 10 FiratBank certifies that these images are legitimate and exact copies of your checks or other items we -owe •ears O NM tam* It'a*ri•ill .1,71 N. ) •0210il• • CNIOIUSIC e-r. maut-C,* ISO - 11Ctic swam I Check 3069 Amount $ 2,000.00 Dale 032812013 1.1`,17.7.7.Epett " ..j.1,7 • non we. -11.V.S1 Ifrninewl orar . Pim rACCO.L4103041ts • 1171/VNI .1 ettIOTI• eat IC tili-P-OCI,1". s - .- Check 3071 Amount 8 858.60 Date 03/28/2013 Check 3072 Amount $ 3,500.00 Date 03/29/2013 1 0, !Sat ....Plabrieb 14) • emh MeuNiIh10, • MiWo 401.4bIt*3 •C• To c4M O1 CZ- Check 3067 Amount $ 1,696.69 Date 0372812013 itt's'au sixsacmas mast idhipm••••••••• Ocalaisi HohillOPP O elirrola• Bevis Ka Mate ten, OA )00, 4-01.1 in mina Y illloorno •••••••1$011 4 •COIGIO, ill. 1.0011. kW amo anellint 1 Check 3070 Amount $ 1,480.00 Date 03127/2013 CONFIDENTIAL PROT405 CONFIDENTIAL FirstBankPR006068 EFTA (X)[ADDRESS REDACTED]ATEMENT -DIGIT 008 205-COMMERCIAL I ILA Bank STATEMENT DATE 04/30/13 T15 P1 mutauvr i Virgin Islands 3 ruvittatvu 'trim Ittl irinabuottu LLC ACCT VI 00802-0000 CHECKING 16* [PHONE REDACTED] LSJ EMPLOYEES OPERATING [ADDRESS REDACTED] THOMAS CHICES / OTHER DEBITS SERVICE ENDING BALANCE MUM AMOOrt CILIDITED Nolan AMOUR' DIMCHARGES 67,382.74 1 150000.00 22 143846.83 .00 73,535.91 DATE AMOUNT DESCRIPTION 04/08 150,000.00 CHECKS AMOUNT AMOUNT 04/05 3064 120.00 04/18 3083* 9,473.34 04/15 3073* 800.00 04/30 3085* 3,764.43 04/17 3074 2,329.85 04/30 3086 308.00 04/11 3075 2,000.00 04/30 3087 247.00 04/12 3077* 2,346.50 04/25 3088 1,800.00 04/12 3078 1,497.06 04/25 3089 1,224.00 04/16 3080* 1,928.18 04/30 3090 2,000.00 04/15 3081 400.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/09 75,000.00 DEBIT MEMO 04/15 448.47 ACH DB -041513-013105009657824 INTUIT QBOOKS/PRO 04/29 19,000.00 DB OUTGOING WIRE TRANS 04/29 75.00 04/08 10.00 04/05 19,000.00 04/05 75.00 DATE BALANCE DATE BALANCE DATE BALANCE 03/31 67,382.74 04/12 117,334.18 04/25 98,930.34 04/05 48,187.74 04/15 115,685.71 04/29 79,855.34 04/08 198,177.74 04/16 113,757.53 04/30 73,535.91 04/09 123,177.74 04/17 111,427.68 04/11 121,177.74 04/18 101,954.34 Virgin Islart Is a division of RrstBank rnNFI1)FNTIAT reverse side this farm to reconcile 0111•111. of CONFIDENTIAL FirstBankPR006069 EFTA _00I29549 PROT105 NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS DEPOSTS NOT CREDITED BY DE BANK ADD ( h) Depolts no: utested by lho Bank DEOUCT (i) Checks Ouhdanding BALANCE E DATE AMOUNT TOTAL TOTAL AMOUNT If your tiar -Mit-ok and a ocourd aMonsont batane" do nol rnaloh, vordy - 1) All additwanz and cublractions in your abaeo computalonc and ia your chockbook 2) Ambunts of depot% and checks in your stalements wen correspending entes in your checkbcok II Me bro balances still do nol inatCh, visk us vin all documenls. r- omteten hbusataon roter» Yosr Fint Ordt lire, Fint lemena Limarpur lider EepillyUm of Ordl immunt steternen Nen» sulttcl to bleset Rale Frit De tors....?e, ul 'Dvs Average Da& Balne sytern IM biregn Dey Menn is CtOon04 by *ding fe Mener cd te ransel ond omn dir n te molir Acoord Noterer: sn: overg tre FORN by te nut cit dop in re b lin; Otdoad Rir beks-03 hver er), der il ny to b arg reed del br chlwnned by S3° Ro Sena cd to rrarao.c (Ry hAJs ry dedl and SUbtrarny kom tese ry paveavec mat er arnout onsia>1 drot; the eiff fr grcr, °Bfr Tilbe 0,~ m 0w propal bakre, on>, F na Ovrar, re reina hy. rAl2n) ta menge tok baste. (i) mutar/no ria det bohon ni to Koka» pencsb ml rate. end (ul eden; Ve trultn; sno" br eat dei in tie Sting Ici Reis In sencd) The »al Fotote Orrgut sdi me Elling Cycle n fe tum :ar e! hm-cal:M(9m Sx OSI itinti MAI lo Da II Tau Tank You Ande/Anke or( Your Slairnint Rgarding your Fit Ost Link Frd Rrenolingr or your Homo Ewity Lime( Obl: d )allink hamsen EM on pts starens ~etui teten us al For Risle lim Erobra Retal Birtng Ctierarins POEnt9lb San ..kein FR GC:(B.C.Ite truUnis &Hose Cenkt 787.17O2d11 «I APS90-2511 For LISVt Frsti3eri. PO Bos 33CECE St :torp VI 008sM far51.6. 501.4,11 Gorm et I-866-6/43-2SI I Fet ENt firstSsnk PO Bot 43S ROtSJ TCPAll 'mola Epii Bitane Solist Cener el 1~5-2511 In 5CUI13bY grbe us Ills$»011Mg eittrnetal o kocosnlinIcrralso Var norna trid acoaunl number C. :k4he amounl TM ekter arranl el suspKted Kror o ~pol cd fibbiem N pu Uvrh itse is min m pur be chict rn« you tare es «mg end ty yes. teiteir n mitar, Tod m6tØkd us ser P3 deis eler te n raserte ca ps ~ment YOU mus, rirly us of ar, polontel run in inne Ytu mei at us tut d tb do na re ml setered ta tmesbgate arg potentud rus End pu trei hifie b pay re aroint r ~ben Mek w invesesai ~et Cf ra tere un ter tn ener. re kesvang Hete <>Ne ornat sy so sotta te ernourt n <vefta, st rep:nya esdatn7xssn tet apt: )olbe mage n ~on Myrernan en your sar i sid vaa *Ry Crarditua Chttf;t >to nteranE m hel lenconl Ril d ale ~wire ta» matem:raa yrt Mil mi lia in pry Itarrou in sPeorn InY iinanslot fl o lem Meled blhel pare lo Mele p» da iset bese lo uti te smult n uttur, yeu ae rosprebb b te nut d your ibuande We on ettly tripaid errobl aprist yar æset PM NANS-9045-0710 amorin! kriersillon toet Eliotearea Raa hundre minte Your Depel! /kam' To report ø bøt ot stir ATM urd tAB sa :y M-rem br uc puite al te nut pronded bakve 24 l'OM by lens e ert IN CASE OF ERROR OR QUESECNSABCUTTOURN.EaniclUOSIRANSFERS :ekrene. ss el ta numoor oondod ttfOw Kb nal Mr tun pu lehat lhan &sr. eci rem (bi re ku daleren an afich me airor Or st obbruppiered I Tel us ~narre mel »ora nat:, 2 Tel US re tiar ~x« cd tre susl:Pedro 3 besatt ren' a te ursir pu ae uere Med end egler as Cettly es yod can %fly pu belet ta as «ror stry pa mei more rettrietrn tre el trues/pub yarcomstam end rei sanert ry «ror rompy d re ete mye tri ID ;vimete dets b da Pus, se va recrecil your <mint bire emeunl yve flink hi nØ, SO tar pu Rat ham ese ot te mcney derig re 'mental.« us» compieb Oul ~A« Ftecronic anes Tnmr*i redd» ek- tonic ~bob ribba hasj an Mon:~ Talkt Arm orar PO.IVIIXY,2Od 6*.IS sid audt b ~enet ril Drett Cerots (eg Sau Secenry. Fetlet Kummen: Pepet» et 1 TO 1,0 OUT FA DIRECT OEPOSIT HAS MEN MADE lya have eurxrced ceactdeataits »rov ~tg tat cb nol pronde rase ccreirmarns b pu (suen es SCO8I5eardy kterarrenl berelts 6C j. på tOtf cal us ia dalerne ~er c< net the depoet tas bar mad> at tar/soter ratovilsdtelord kø enn besne tuormatrr toget ~ran erm or ry valsocson espeanng on jour lell ~MOI «ry adebred nktmabut pu mai tare plome estord Puerto Rico 787-725-2511 or 1-866-690-2511 THESE DISC LOSICrivitApm orrnAL ACCOUNTS SD NY_GM_000 18907 CONFIDENTIAL FirstBankPR006070 EFTA_00129550 PROT106 PAGE 2 Bank Islands ACCOUNT 7322001742 CONFIDENTIAL CONFIDENTIAL FirstBankPR006071 EFTA 00129551 PROT107 1 First Bank 1.111.6111WINIallC Ibilli-0•0}01.00111111. •ISO.••••• e.•••• !OM.. S. ldfOlOof Virgin islands PAGE 3 FiratBank certifies that these mines are legitimate and exact copes of your checks or other items processed in this statement r er ". ••••=wo. S ; <Isar O _I, aerie •a010, 1,* CttifallIf 71,1 1.'•00 Ott. a O ! Check 3073 Amount S 800.00 Date 04/15/2013 ; "T S . 31:0••• Ic t .77 ,3 4" 1-5C-- .0.141,, c, CO O le: 7 4, /will) Lave Check 3076 Amount S 2,000.00 Dale 04/11/2013 r4r.7_.•••••-rrobe ro tenea O -- 1 . -ma ete• OHS nil • OW IMOSIMO •O]110(\• mI&iiiiii bete,Cilliaeo Check 3064 Amount S 120.00 Date 04/06/2013 mil Check 3074 Amount S 2,328.86 Date 04/17/2013 )377 , a rt: onnat owls 1_ fit RM . % s <MM.; tioele O •.,31,,r• Coe iii i '737.2..0211%,•• Check 3077 Amount ti 2,346.50 Date 04/12/2013 CONFIDENTIAL PROT406 CONFIDENTIAL FirstBankPR006072 EFTA JX)129552 PROT108 Bank Virgin Islands PAGE 4 FirstBank certifies that these wages are legitimate and exact copies of your checks or other items I I, 0.1.0•48. LUC '•07,400 1.••• SI OselleIteflonno loannOfttlf•OMP *Ma Pok.c &t* OnnM,. zi Ceri it Meng .1 Ca. A1, • Inewinee PLO •••••••1011•CliCil ..CC in° , Cif 10 ?if IC 'It- i-:31, %fr Check 3080 Amount S 1,928.18 Date 04/16/2013 ,W1E ."" e89. =at 0 gs.a. 91 1••••••//naret/Selleineal .006011.• 4101.9ffiliC 9It,F031, •/0 XON Check 3083 Amount$ 9,473.34 Date 04/18/2013 n sncn.. • ••• .77 - 2S't ,...tonmckc OqD •.P.It 4O:4O, , C14Ct ann cur u • Clacnik Pup. Van,. SLIM Ofll.110•10/004Pananntle.t. owe a O VCOPIEndiellanve,.. O ..r, •3010, 01• ea tit., MIK 121.4.5111.19.0 IItI Carta) la Truman . Wadi masa, Check 3078 Amount S 1A97.08 Date 0411212013 Check 3081 Amount S 400.00 Date 0411612013 1O warts s Cmoon -.ND a j.:}1: Ioe .1a 'OMAN Noon.* C•01••••• MIN lan )011 NONOCOMO .001C14, C I I II.Ia114 c kin en 00 wan Check 3085 Amount 5 3,764.43 Date 04/30/2013 CONFIDENTIAL SDNY_OM_00018910 CONFIDENTIAL FirstBankPR006073 EFTA 00129553 PROT109 I First Bank Virgin Islands PAGE 5 0.04 7;1 6 - Baer arm* "an 70.1.0•14:1010auillif O Tiai•COICO IsallYismen iellaiistia .WO/ •10104.• Vr1U1111t 1, 11.1.001111. Yale/ a OI 1 Check 3087 Amount $ 247.00 Date 04/30/2013 •C0.0111/ Cu"".... 111 1:101i. 1 ours 42 01.101.0010 011•01001 0401/1013 Check 3089 Amount S 1.224.00 Date 04(25/2013 Check 3086 Amount 3 308.00 Date 04130/2013 fft7.'77.17:1" ICY • I • • 'Cm • I Mt X SIM Check 3088 Amount $ 1,800.00 Date 04/26/2013 O 6.64••••.0•••• ixt •• nom. ...••• 114 100110.•••••••• swam ot I .0.000 O• wow warm 0• Mina unsw I . 0 0.0• 010•00.0. 0 01 .001010 0 1111.1 SC 111.1 1 004011. O' Check 3090 Amount 9 2,000.00 Date 04/30/2013 CONFIDENTIAL SONY GM 00018911 CONFIDENTIAL FirstBankPR006074 EFTA_00 [ADDRESS REDACTED]ATEMENT -DIGIT 008 205-COMMERCIAL Bank STATEMENT DATE 05/31/13 T13 F1 M IUMITIM Virgin II IrUttliftILI ACCT HOOK VI Islands 3 I Irtill liftIMULNIMMUILIIA QUARTER B3 00802 CHECKING 36* [PHONE REDACTED] LSJE LLC OPERATING [ADDRESS REDACTED] THOMAS COWES / Oil= DEBITS SERVICE CHARGES ENDING BALANCE omen Paean CREDITED nose MOOR MITES 73,535.91 3 185597.00 39 125426.80 .00 133,706.11 DATE AMOUNT DESCRIPTION 05/14 135,000.00 CREDIT MEMO TRANSFER FUNDS FROM 7221101376 05/29 597.00 DEPOSIT 05/06 50,000.00 CHECKS AMOUNT AMOUNT 05/06 3082 472.00 05/30 3133 46.00 05/06 3084* 2,580.00 05/16 3134 200.00 05/17 3091* 47.10 05/17 3135 242.40 05/15 3092 428.00 05/23 3136 975.05 05/08 3093 400.00 05/28 3137 3,764.43 05/08 3094 742.46 05/30 3138 495.00 05/07 3095 240.00 05/23 3139 3,573.75 05/08 3096 3,057.25 05/16 3140 1,350.00 05/06 3098* 232.00 05/23 3141 2,750.00 05/03 3099 1,703.84 05/31 3142 2,848.62 05/09 3125* 2,000.00 05/28 3143 2,060.00 05/09 3126 2,250.00 05/29 3144 480.00 05/14 3127 160.00 05/31 3145 800.00 05/08 3128 2,329.85 05/28 3146 7,760.00 05/03 3129 1,260.00 05/29 3147 822.40 05/13 3130 7,655.67 05/29 3149* 47.10 05/10 3131 178.74 05/29 3150 1,640.14 05/15 3132 750.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 05/06 50,000.00 DEBIT MEMO TRANSFER FUNDS TO 7171029811 05/06 10.00 05/30 19,000.00 05/30 75.00 Notice: See revers., side for Important Information. FirstBank Virgin Manes Is a division of Pintas,* MNFIF)FNTI Min Side Of this fOnn tO reconcile AT CONFIDENTIAL FirstBankPR006075 EFTA JX)129555 PROT111 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREDITED BY TIE BANK ADD (•) Demob net creelled by be Bank DEDUCT (.) Checks Ouhtand rig BALANCE DATE AMOUNT TOTAL . - .. NUMBER AMOUNT TOTAL If your checkbook and acoourd cubment tetanus do not etch. rally. I) All aeldtiont and zubbractmns in yoga abaci, compAalionr. and in your c,hockbocit 2) Amounts of bombs and checks n your statements rah conespoiding sense in yam checkbook If the Mo balances al do not match. yea is Mt, al dawned?. rodent Wormlike mere. Your Rest 0,BI Walled Fab h is a yea Has EP*/ Llm of Credit =cunt stalsemet Belem subject to Interest Pate Farce Oniget that be comuthad ding lb Magi NV Beane system Ths Average Day Mose is canned by Mg to teem d to pi** bed IC. bents rob/ %oxen Stalsrel snd bating Ow tub by es runner ce days n be be" prod. Its hem oven etch dee dig be tang rend Mel be cblermned 0/Sena the tete of Maalousdry. Pis eny debt end sirtnrtno from bete ay Darr midstream, erodes:1**g IN*. Fyne Qwges that be °Depried on be grityel tan. coy Faroe Chirps ire eyelid by 0) slang t.trixage 60 mate. (I) esutsDin tut caY beets by Hu aTnIcaket PIM& derv. Ind Mil °Ring to maitre ancunts to eat day r th Piing Os* (Cars a perodk The MI Amos (Tabs ri to Bing On:Pit* Vtal taim 01 frame Owen ha etc: Marge MIS le Denies !Mak You Red e MRS en Veer bilumint Rollin your firil OraltMr Rret Restnetkesee yow Homo WIT Uneof Os& d yeti nnk mare is en ow on yea sternal as to us a cal es el Fat nab frilEenk RS A BRIMI9 °Patens POBb9116 Sieben PR OCSOSSI46 Entre Sobtor Center el 787.725-ZI1 cc I -866-69425I I loh pt IsMCd. ghe us the Icier:rig ricembon Accost Nommen Your name and examtmenter Kt Claiir arum The dolor amount Y the tutcecled anti 0 nerals0c0 01 Prdt4n dru Uhl* More is an emu a ft Ca *mote "hit ru 14114) 4 bong and why yos take* an a miens You maxi 0OrnIK1 vs won C.0 JEWS ate the w tossed on wxs cantirml You must nsnlY us Ol any [Oland errces in senng You may cal Ju_ WI i you clo to at rid moused b rt0351,),Ie ay We nn errors and add may ha* to pay to raft Si euesbon Y.b in es reersesart "new a not there Rat teen at an the tobang re IN) o We creel try to :Ow Me tread in otesttan Cr tectX1 yea es delend.edS Co MI amount De charge in sweet/an may minail on you Valetnend and at may uxitn.* lo Mar )a tîn en tat ainxeit But I' Vie *tern IASI we made a IlICIttit )Cal at me tan to pay to nuns n atepai Cr Sly rarer: or fiber tees regaled to OW ana.rt 0 WI.:r pu ch not Nam SO nay The arrant S. pueSla. pi US teITCOtibil ti the issuer Of )01% tetra, 41Ws cal 'airy Yee vied wart wYeed ycu 0141 I'M For USYt Fenner* PC Sect 309600 St Thomas 11 cocoa Fs*sie SCUM Ceder I 166 695 2511 far BM: Feriae& FO Box 435 Reed Teen Tobin Bea Poem SOLeal center at I -8M-B35.251I kriportell nrionnebos End BteTtnio Fends Traders regnant) Your Depot APPoord To opal s bitter Men ATM cad `thy us y tae SS Wan as souisbk al Me rinter poaddeC [elm 24 Ion a day 7 days a reek IN CASE Cf ERROR OR QUESTIONS ABOUT TOM ELECTROMCRH4 TRANSFERS Teleran is el the natter proven] tabs We must hex Far. )eu reD Sr fin 60 days t Tie WI yot me lest statement Co WISP fad HIV a stakes tweeted. I Tel per none and rccoui number 2 Tel us the doer arrant dile suesecint erne 3 Dilate Me eau or Ms bre* you ere woes stout indents esabry es yat any pa belwst s m and a vny you need aces 4*mb:ft Yh relneshgete Ks/comers end Aconite nem POSY I TAGS waste 10 Wens dais lob the. weed reasch Ices cart b the escart you N htan en. sons yeac wi hen used to norm dung to km n tO4S US *1 Oa.* fr44020021 EIS:1174 FuxhIrersters rchde elecnynclrensteons Mated knob n heornaled Tar Marie cc certain pmanthoned cad: end emits to yzu axount end Drool Dower. (e g Scud Searrty. Federal FbAreerer I I:Immo*. et.) TO RD Olfr F A DIRECT DEPNIIT FPS BEEN WA you Mee berteal *act deports ions moon that dome etude amen corarrrenons to al (AG) es Soon Security. Federal Raorenent beets at 1 you trey sA us io delenrtne Netter a not Ye deposit ha been made Noe note, ;rode! babe For assn cc balite iMonnsicn charges edema rases, ones or my tarps/co aypeorsgat pat bit statement or wry sedans nktneexn ya: mayMt:WO phase =tact THESE DISCLOSucoNTrintriEAr...... NkiNS-Stab0710 EDNY_GM_00018913 CONFIDENTIAL FirstBankPR006076 EFIA_00 129556 PROT112 1 First Bank PAGE 2 Virgin Islands ACCOUNT 7322001742 DATE BALANCE DATE BALANCE DATE BALANCE 04/30 73,535.91 05/10 56,079.77 05/23 172,947.80 05/03 70,572.07 05/13 48,424.10 05/28 159,363.37 05/06 67,278.07 05/14 183,264.10 05/29 156,970.73 05/07 67,038.07 05/15 182,086.10 05/30 137,354.73 05/08 60,508.51 05/16 180,536.10 05/31 133,706.11 05/09 56,258.51 05/17 180,246.60 CONFIDFNTIAI VM1, OM 000,0 CONFIDENTIAL FirstBankPR006077 EFTA 00129557 PROT113 I First Bank Or Ihtl••••••• 1012 intaira Virgin Islands PAGE 3 FirstEtank certifies that these images are legitimate and exact copes of Your checks or other items processed in this statement t.12 Check 3084 Amount 2,580.00 Date 05/06)2013 ra.r. T93 isAsispa _Lbrvip•I•Ar.A. 00A0? O AO fealon. Nei Itm••••••••A• • nisi. MA *Sea , 00104•• Cif &&&&& •Ilfl.00.••••• Wog s -c.,, I Check 3092 Amount $ 428.00 Date 05/15/2013 A...tants. ANION% AC o•i•••••• 2 • err •00,01,• • iiiiiii 4 IA • IA. AKA Ili Spit 3082 Amount 472.00 Date 06/06/2013 Check 3091 Amount 47.10 Date 05:17/2013 t="ar 4.04/4/ fats. S -gee "YAMPA __s -7 .00b0•10 Aft IIIII•514 914.1...W116dr 3°0 aaa a 0 Check 3093 Amount 400.00 Date 06/08/2013 CONFIDENTIAL PROT407 CONFIDENTIAL FirstBankPR006078 EFTA (X)129558 PROT114 ghrarat:. • t••••• • Ma woman. 1 First Bank Virgin islands PAGE 4 FirstBank certifies that these images we *palmate and exact copes of your Checks or other items "4 no 1 .;vi ..,-......1.. is.. I r...........6....ir' - ...^.11OIS. 417141ThtleC 71ami.1).): . i Cheek 3096 Amount $ 240.00 Date 06/07/2013 LSI IINIMATIRS.-0 agri peco naren••••••• - ragwort to •Tea nna ••• Meal MI ago Ilamm•sarea. ..2350'26. 4.11.41.1•SIC ,4s Check 3098 Amount $ 232.00 Date 05/06/2013 11O I* • s • • .aa. v Sm..O.611, ased•WtoiNS 1 /dam s -ma O Check 3094 Amount f 742.46 Date 06108/2013 ; =az: WV' ala•••••• Ts• Saw "NM O nin. V" • 4'1149651C • itmfm00 %%%%% a I I 1 iP • Cheek 3096 Amount $ 3,067.26 Date 06/08/2013 II ••• natal am angora ra any. 'sacs 2 , O SO. MAI .4.1161.1 _11211anilaillille 6,010S CHIS.IRSSIA 11..".301/la• Check 3099 Amount 6 1,703.84 Date 06/03/2013 CONFIDENTIAL PROT408 CONFIDENTIAL FirstBankPR006079 EFTA _111129559 PROT115 I First Bank Virgin Islands ACCOUNT 7 3 2 2 0 0 1 7 4 2 PAGE 5 Firstlgank certifies that these images are legitimate and exact copes of your checks or cAlw items Check 3126 Amount S 2,250.00 Date 05'09/013 ISMIN• .11.4•••••• 6,101•0•11 WIWI le 0001.1110. tttttt 10114 11.1•1•00113.70 Ins "Iljr24,610 PRO LOW 1repillP0 mew Check 3128 Amount $ 2.329.85 Date 0503812013 Check 3126 Amount S 2.000.00 Date 06/09/2013 1" 1 'are147 •••••••••- - 007•00.110.04 Ire 40301 0 O 11.7•0100 0.0 _.M 441( ur s-ma lars.00 0049/00ner00.0.. 00031170 tttttt 101.4 TI100 10 00104 0 1 Check 3127 Amount S 160.00 Date 05/14/2013 Che k 3129 Amount S 1,260.00 Date 05f03/2013 CONFIDENTIAL PROT409 CONFIDENTIAL FirstBankPR006080 EFTAssoi 29560 PROT116 1 First Bank Virgin Islands PAGE 6 FirstBank certifies that these images are legitimate and exact copes of yam checks or other items processed in this statement ineiriCr • •-,..L7 112 Caalme• oil frac 0101.1•Sill SIN Casa O us Cara ail lialar11.1sciera C LLLLLLL 11,4 11.1../..COLKW rtta 021111/1/0 IN MS* DO•OTCNEt 064.111013 Check 3131 Amount S 178.74 Date 0510:2013 SOU gyp 0••••110 siea 81.140/.914.14 Si lin WON, 1/aim '00 /4_ NIA Check 3133 Amount S 46.00 Date 0530/2013 Check 3130 Amount S 7.655.67 Date 05/13/2013 Check 3132 Amount S 760.00 Date 06/16/2013 Zalf 14•10014110. S *AAA+ 1. 0 v.. pat 1.....••••IMICIIIPM• 171 .4Geit''' ennt•ne cznastasic taen•tioinS. 'Lc 1-.1." 2 - mum 2 _O1 Check 3134 /flaunt $ 200.00 Date 06/15,2013 CONFIDENTIAL SONYGM00018918 CONFIDENTIAL FirstBankPR006081 EFTA_00129561 PROT117 I First Bank do's itc mou..x. • • Me COMM Virgin Islands PAGE 7 Firstaank certifies that these images are legitimate and exact copes of Your checks or other gems IttrallITIFE• I 1 4 , 44 w mo.ma Iwo, view.. Pairdowrinollre...14010. O "tea trate I I I.) a 0 t•Sn tee I 15 SJCU •-4,440A amt. •t alitl:t , CZ elitteillC Vl&r - COrii.to ..Ia i..e:,1") i! Check 3136 Amount $ 976.06 Date 06/23/2013 • Ira etatietlate rn a, •ef laboa Sara Ltle : e 1 ..e $ -man faaree ale I , C0111•• C1/11./CISIC Check 3138 Amount $ 496.00 Date 05/3012013 Tar U. Ocisnoranireas, O vs O i 94 • .301111.0 C SSSSSSSS te.4)011,4 ?XI MBOJIMAII0 Tani CO .010IIIT 44/1•0013 Check 3136 Amount S 242.40 Date 06/17/2011 ••=r. 1137 ma O es.. oaded......toome. fileses ant.. et WM ..a.ra el• I • wee:m.1W% 4)//t.2.11,14 ttt•e•roilcis. Check 3137 Amount $ 3,764.43 Date 06/2812013 Ilielled•••••••••••lt . 1.14001.1111a1.60 a ant. wean. 313S r. imam i Zati attratastat. S -wan awns ma noodamot.limainirlds f O ',...;:se.ieZ6;" a• Nala••••• a Jelatee O t • Ian. LW 0:41:1 e•C - :""") tall et a la tit A....a rte. •Va1NM C ttttttt SIC 114-&0011/0• 0 San Check 3139 Amount $ 3,673.76 Date 06/23/2013 CONFIDENTIAL PROT410 CONFIDENTIAL FirstBankPR006082 EFTA_00 I 29562 PROT118 1/4Iirrts -r-..)tL 3141 1 I First Bank Virgin Islands PAGE 8 Firstaank certifies that these images are legitimate and exact copes of your checks or other items 1-34.13.04.0•3411.1.4 1•3•41•44•1130.1111111 n.4/3.••••••• 34, T••••••••••••• rev :O CY.C3.4.12•14.1 laa••••1•44341 $44444 ~WO gt 04 RC 4' 4 '0 ••••=. 400 %%%%% C ttttt Mitt 11t-t00114.10 am. lb 0 Chuck 3141 Apmunl S 2 750 00 D.tli• 05 23 2013 rama•••••• 1•1411111143.441338322- __ 2-1- O 1-41,ace 3143 0 •ca..,..• Cltltl /40,14 ?I 141.0C Check 3143 Amount $ 8060.00 Date 05/28/2013 a3r.a••••-•••••± ffn.V 0 6.•-•••••a•-•. I Par .•••••• .01 ••••• •••2 Pa IPS 314141. •110111.13. C ttttt 14•14 •14-i•_ ,3 31401 >O. N WNW Check 3140 Amount $ 1,360.00 Date 0611612013 'nt, izatt• Slaw • lupe ner+ne.u.en Peter 44-4* Tr% Sa ISM -I 1.11•1 •I• err 11../• 4.111:141114./C •14434001 11. Check 3142 Amount $ 2848.62 Date 06/3112013 1144101914. LIM 11•••••••••44......••• ••••••••••••••••10a 0 SIM 3144 IMMO I 4 4 1 0 1 ass 0 001111•1•4 3400141. 3.• g:ar MS- Check 3144 Amount $ 480.00 Date 06/29/2013 CONFIDENTIAL PROT411 CONFIDENTIAL FirstBankPR006083 EFTA _111129563 PROT119 First Bank Virgin Islan'R PAGE 9 irstaank certifies that these images are legitimate and exact cop:es of your checks or other items 3 •••00•3 7.44 O 1110C••••••••••• *SSW a AI a tn. scIN0041$ /97( 14' 1 I Ilees •noca: '''''''''''' 7 I AKIO 1St IC t Check 3146 Amount S 7,760.00 Date 05/28/2013 Ula .4, awe ilk /11, .1••••••••••• &CV' 7 A I Mies ?Yea Wmein! a lit •OCIIMC• Kit ''''' SIC TricF00111•?•• Check 3149 Amount S 47.10 Date 05,29,2013 Check 3145 Amount S 800.00 Date 05f31/2013 Check 3147 Amount 8 822.40 Date 05/29/2013 nc•-a e CSC APO a YAW, •JO ''' Ci/e6Tf•SI4 •C•gcontat 7401.4 1.0 CMS" nrat MP *Wet Olen. kr) ...ASV Ca;SOmp PO lis7I0 Ws /Ca ow SNP. •OOSISO• C7f.\1feHIC 1Itct•COVII-I• I Check 3160 Amount S 1,640.14 Date 05129/2013 CONFIDENTIAL SONYGM00018921 CONFIDENTIAL FirstBankPR006084 EFIA_[ADDRESS REDACTED]ATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 06/30/13 T20 P1 3-DIGIT 008 RI INIUNLIMPAILMATIMIllttlfri MN IRAN Mitt LSJE LLC OPERATING ACCT 26* [PHONE REDACTED] ST THOMAS VI 00902 CHIMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE 111:111111t AMOUNT MIDIS= non AMOUR MI133,706.11 3 57500.00 29 150612.44 .00 40,593.67 DATE AMOUNT DESCRIPTION 06/13 5,000.00 DEPOSIT 06/21 2,500.00 DEPOSIT 06/13 50,000.00 CHECKS AMOUNT AMOUNT 06/19 1001 6,500.00 06/20 1016 31,184.30 06/11 1002 66.00 06/17 1017 1,950.00 06/19 1003 2,750.00 06/25 1018 800.00 06/07 1004 1,650.00 06/24 1019 2,000.00 06/07 1005 2,200.00 06/26 1020 2,500.00 06/11 1006 2,750.00 06/27 1021 2,750.00 06/07 1007 960.00 06/26 1022 4,291.75 06/10 1008 6,580.33 06/24 1023 1,550.00 06/07 1009 2,460.00 06/24 1025* 676.35 06/11 1010 1,443.56 06/24 1026 923.40 06/12 1011 2,329.85 06/24 1030* 2,000.00 06/24 1012 1,000.00 06/17 3148* 131.90 06/17 1015* 80.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 06/14 50,000.00 DEBIT MEMO 06/28 19,000.00 06/28 75.00 06/13 10.00 Virgin Islands is a divislon of RrstBank rnNFInFNTI reverse side of this form to reconcile Alt CONFIDENTIAL FirstBankPIR006085 EFTA 00129565 PROT121 TO VERIFY YOUR C HECKBOOK BALANCE WITH THE E NDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS OEPOSITS NOT CREDITED BY lit BANK ADO (t) Depositie not omdeed by Me Bank Mare T Check. Otasfanding BALANCE DATE AMOUNT E" TOTAL r NUMBER AMOUNT TOTAL I( your chook bod rand a ocount datornont balandc do nol match, vordy: 1) All additions and cubtmctionn m your abovo computatonc and el your chookbook 2) Ambunts of doposts and checkt in your statements venh correspending mines in your checkbcok Ir 'he tm, batonces still do nol dalen, vist us web all documents. kmarted Inlarmake imprIng Baar Fret Oesit Unes Reet ReenUre cai yam Home Equity LM of Credt eToolnt ~er Bekom arbOol b Merel Rel* heem Oe gee Wall te aimicuteo unDrig me Averag Cad/ enealoe virMarn 1he keer Deriy Beman is Wam, bi Mleo da DOM% Ce lbo parmcd ~d «ah dimt ,' mentrtrr Aamat Statnet erd °mora; Te Fasen by te numix, ot deyt in he DII f MOM bakste dei cad day dage* beng~ cal be delrynned by ad.tna to beland oe to ennro.s dy pLs er, dbl and albaren toni bye any grim: mad ce arnouarred»f dan; the day Ererong Oorgek stiall be compAisd cb ave ~I braam oma Triwon OTTire ave aspled Lebben tra mam dek b*rce. 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Soanon Gom« at 1466.0in-251i PC Ba 435 Raaf Tiran 'ende BVI gaine Solad Cent« er 1~5-2511 brui tata. gi-se es lbo benen e eannexn Part inrcereacn rar neme am account mimes orkille amant ne doa amant of te cuspected error o Deicripoon of t'r.team II you thra tere ra wi enx ce sur bil <Mots vend va bars is recto vid ity y,. bestem, ii is oirsvizen Yre ?ms! occbst ut raren b7 dros eet ne ener gippa -S m ps striemenl You must nmti tm of ear pototal artes en ming Ya my cd us. bi rfoJ co na am rol anwed mammons em paleneui menend pa mei hee bry te genard r qumbori Ma re invang* Meter a octet» nes been en «rot be kemp greb* o We *asrol sysoccdeo te amine. ibeetcn cr nam yanistedweecn tra roezigs iolbe marge re ~oe eney reman en soul tateren. ad vn melateruel)Chtice you ntErog n tel lertam* Rut d re Mond tal mr mad e ~am gr wil rol hos tn aal the rome m cenn a at' 'invalster cl« bes Rkbd »bal ( unt to Vitae neutra has b may te amaril n <geler. yen en reameeabb Im te arenayam itiedence We ab ap:ty zess trosed ereooi noanss yen aedt krna NNNS-)049-0710 CONFIDENTIAL Spotten Marimba toet eliebtri0 Funds ~ere morden Yam Ogoell Account To report • bidet ebInATMcrd 'MA us Mi phane as maa et asas d be combi' am:~ tenor 24 hOSS ty 7 dame reek CASE OF ERROR OR QUES1ICNSABORYOURELECIRONIC MOS IRA/GESIS icko`crn r.s el to %moor peconaod tdow Wenbsliaahrmycurobalhm60darsalbco tem you te ir« suniwitm estich me ra ot gewisse apparred I Ter us Tos neme and axiaal rubber 2 TM US re en n of tee sumemed eau 3 Descrte be vvv a te eender yw we save~ eed egden a'destly es putan My too beien t it m maa Wny ya reed nate ramdus We we "magie yar compaern ena enorm sly mor mom* If ne talm we bas 10 barons 08(5 b da inw., se MOM aedl gul arm bre email roti tank 'somt«, soMet you we hem uso die money *mg te Ined kies usa ompicesobinivd9oloi Eleclronic and; Transen.; inAde elachnic ennactens Meed~ rea Arlornekaa Teller Madam (toenam prearthorr2Cd dkrtS and Gen la mui account vid Orecatecoale (eg Som Secary, FOCIV2i Amrement Perent ot 1 TORI) (VITA DIRECT OEPONT KAS BEEN MADE lycu hem iluteCsO ener »your Jcco.nt be da nol pinde reen ccritennacins b pu (ad enSenal beatity Peder Rearerreal bras et Í. ycuffef cal us 11ddannre Matar wet the depot! tas tam menta te carter morded tabu Fa *makrobswte:rvmaear ~ges. neemt ratm (koala en ~Wen %wrong cm loer bed vlbsbere ct srry abneret ntemeign yexi mee we please werd THESE DISCLOSCOngMr Tq Tr i pt ACCOUNTS PROT412 FirstBankPR006086 EFTA J00129566 PROT122 1 First Bank PAGE 2 Virgin Islands ACCOUNT 7322001742 DATE BALANCE DATE BALANCE DATE BALANCE 05/31 133,706.11 06/14 118,256.37 06/25 69,210.42 06/07 126,436.11 06/17 116,094.47 06/26 62,418.67 06/10 119,855.78 06/19 106,844.47 06/27 59,668.67 06/11 115,596.22 06/20 75,660.17 06/28 40,593.67 06/12 113,266.37 06/21 78,160.17 06/13 168,256.37 06/24 70,010.42 CONFIDFNTIAI Su% r 23M_004, • o92.4 CONFIDENTIAL FirstBankPR006087 EFTA 00129567 PROT123 1 First Bank Virgin Islands PAGE 3 r ;maw lO C• 1•••• ••i••••••••••••rn... POISSalaa • so? ar PO Iran linla•tolionS••••••• .0"1.04 .0 ;It 66666 Si< , 3t.j.Doryto O Check 1002 Amount S 66.00 Date 06,11:2013 WO. •t< !;,43. lair.. 247401.0 carry WM O 't, I.) • -% IOU S -I me le • Illwelect Ina 11/.10"44 >9141Tell O' Check 1004 Amount S 1,650.00 Date 06/07/2013 Check 1001 Amount S 6.600.00 Date 06/19/2013 • es. 1-11 nit eei)100., LUC Mei W tureanwen Segal O anea Mal,••••••••or 8010110,112 *MU& e00WON ttttttttt 'Mt &OUT% Or 1000 as Check 1003 Amount$ 2,750.00 Date 06/19/2013 Check 1005 Amount S 2,200.00 Date 06/07/2013 CONFIDENTIAL SONY GM 00018925 CONFIDENTIAL FirstBankPR006088 EFIA_00129568 PROT124 •-alnIcCatio011:201 ...sows m•PI•eil 1.1.0).1 IGOC .i 13an k Virgin Islands PAGE 4 FirstBank certif. es that these images are lerimete and exact copies of your checks or other items processed in this statement tjal My.. am I t *we ay./Segal WI i O 1M 1 ii: i "am IOW,. 4 O I ) IreGel WW lear•Wile 1 .C31,001. Cl/117 tif /4 , 111/2.?..001•4.fr t Check 1007 Amount S 960.00 Date 06)07/2013 Check 1008 Amount $ 6,680.33 Date 06/10/2013 "f 1 . eaaa." oft,, of -24 MIPAINIPIPIO•MPOVIla_ nr jj IMMO= tale j 4.1.411111 O O U; IC ,I t--00175!. 1 Check 1009 Amount 3 2,460.00 Date 06/0712013 4:a Mobs- Sari Ye. w.M. Neltrissani•Cale 04314.14. C 4411441 SIC 91.1•1•0011.a. ',gr ef Cate as O ---- I $ ..21110) • ..•...Sin••••••••• •QDWOr., < ttttt MIK if 1.1.4101,16.2, estai A O ' 4# Check 1006 Amount $ 2,760.00 Date 06/11/2013 1•Ontisa. se to roariftwe .n41 }..o.. .1$ -ma I a a GOSS a OI .nonp4 a. t sawn! I NOY O :"Noranalimeno i ila •037C JO' .010 O II Check 1010 Amount $ 1,443.56 Date 06111/2013 CONFIDENTIAL PROT413 CONFIDENTIAL FirstBankPR006089 EFTA_OO 129569 PROT125 LOA. tic 1 First Bank Virgin Islands PAGE 5 FastBank certifies that these images are legitimate and exact copes of your checks or other items Check 1012 Amount $ 1,000.00 Dale 06124/2013 •001Citc CItettICIP: TItc.tc001T'fo Mil ICC rasa ••• coarnia • I 2:ar arks fimi• _ •••••cc...4 ••ante• O rrnr •Oa OM VG 01•I• *Ma Oa L•••••• Or." C 711-1-0017•• 9- 1 C Check 1016 Amount S 31,184.30 Date 06/2012013 •47e) Won 1 O nage- CT *Ma I /70 _1117./ •.. •VOICII, Cif It7i41.14 .11-fcC011•aw Check 1011 Amount S 2,329.86 Date 06/122013 (Or.' N ke e" S4, -ate . AAA DOCOr"'"-* - imam a".." leis Cheek 1016 Amount S 80.00 Date 06/17/2013 Check 1017 Amount 5 1,960.00 Date 06/17/2013 CONFIDENTIAL PROT414 CONFIDENTIAL FirstBankP R006090 EFTA 00129570 PROT126 Virgin Islands PAGE 6 - S -1011140 I, . mil irldb eta.' Oa. &V Nag WIY *NI .elan CCOIC Ia^ a &&&&&&&&& C Cheek 1019 Amount S 2,000.00 Date 06124/2013 . traND` base saga - Otille IL.". crinano. swan .Wgr IC2I ;IN castes en itraan-a"..4447.4•Knail COOLCIII• clZIUi.51C 11C.C.001"... fi • 7.4 4 - Check 1021 Amount S 2,750.00 Date 06/27/2013 ".wit."`_ MIE. 1 ;RV - "^"S Yid - - wreaisr - .00 10 C PSC. • (.03 I9\,+ j -mu Check 1018 Amount S 800.00 Date 06/26/2013 Check 1020 Amount S 2,500.00 Date 06/26/2013 taw.. Pines.. Or I. AY • I ,la4.0.21 c031310, CHII.711111C IIFt.CO II44.5•C •••••••........awda••••••• •• 1.0•100.•••••I • •.•••• • •1•11 ;44.0, 4......4.0.4e. S • 4 win ! re.nr 'n re. a r rows , .O At..ars.wele. ens SS SS MN ••••• le Men a nava ova. Mil••••••••Wd ro o leer. CIIII.//ake< • tr•-•-,1 must 0 J Check 1022 Amount 4.291.75 Date 0612612013 CONFIDENTIAL SONYGM00018928 CONFIDENTIAL FirstBankPR006091 EFTA_00129571 PROT127 First Bank Virgin Islands PAGE 7 FirstBank certifies that these images are legmmate and exact copies of your checks or other items - rerrrirl• '77411 4.00". j t•.n j os•••••••••••11*** an.* a 0 ciao ft far 0 I ik "us VIVO) i fil-7 I c°71.0IS• C1114118:44 , 1*.tc.C.II.l.d. I Check 1026 Amount $ 676.36 Date 06/24/2013 LOS LLG V VON. ova. p *site *am i sae Men 1 -Ideas ma a 0 •001010. C 44444444 It tINN00\f\i. Check 1030 Amount 2.000.00 Date 06/24/2013 =et - VA"' L•tt S 0 dils. caws tv.,-V kV Cl/14 a 0 -1 1 Check 1023 Amount $ 1.55000 Date 06124/2013 so nest yam • a* y . ilmarark....•..e.... - - 0 ***set ••• *en row.V I ...in m lA an imiasenasaKrel -0CrailTri t tit/ BIS it CI fr ic0C In& Check 1026 Amount S 923.40 Date 06)24'2013 L )4 trati) , Itt5 JAC 17.1 JUNCIII2100 Pun. tai•VO4.1POW.OrlieVIIVVO `0 c Ca* 08.n• ' ... eat 'you, taare• 7 1 a SS- Check 3149 Amount S 131.90 Date 06/17/2013 CONFIDENTIAL PROT415 CONFIDENTIAL FirstBankPR006092 EFTA_00 [ADDRESS REDACTED]ATEMENT SNGLP 205-COMMERCIAL now Bank STATEMENT DATE 07/31/13 T13 P1 IlLIUttliter Virgin Islands vutunatuttruaratumuutin ACCT VI 00902 CHECKING 34* [PHONE REDACTED] LSJE LLC OPERATING [ADDRESS REDACTED] THOMAS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE 111:110111t AMOUNT ClIDITED IMOAMOUR DIMCHARGES 40,593.67 4 127433.17 36 107711.95 .00 60,314.89 DATE AMOUNT DESCRIPTION 07/10 100,000.00 ACH CR -071013-013191002788062 JPMCB PRIVATE BK PB ACH TRF 07/23 2,306.18 DEPOSIT 07/29 126.99 DEPOSIT 07/26 25,000.00 CHECKS AMOUNT AMOUNT 07/01 1013 300.00 07/30 1045* 6,300.00 07/12 1014 1,650.00 07/16 1046 1,300.00 07/11 1024* 1,231.85 07/10 1047 320.00 07/22 1027• 170.60 07/22 1048 11,746.29 07/09 1029* 7,000.00 07/16 1052* 445.01 07/01 1031* 100.00 07/16 1053 519.00 07/09 1032 880.00 07/17 1054 20,508.00 07/05 1033 1,650.00 07/23 1056* 720.00 07/08 1034 1,800.00 07/23 1057 720.00 07/10 1035 2,750.00 07/29 1058 720.00 07/09 1036 2,500.00 07/23 1059 2,250.00 07/05 1037 400.00 07/23 1060 2,000.00 07/05 1039* 320.00 07/26 1061 2,250.00 07/09 1040 47.10 07/29 1062 2,750.00 07/05 1041 3,575.00 07/29 1066* 715.00 07/09 1042 1,917.64 07/30 1067 539.80 07/12 1043 2,329.85 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/12 276.81 ACH DB -071213-013193003546205 ONLINE PMT 07/30 25,000.00 DEBIT MEMO 07/26 10.00 FirstBank Virgin Islands is a division of FirstBank reverse side of this farm to reconcile r n N Fl 1-)F NTIAT 0111•111. CONFIDENTIAL FirstBankPM)06093 EFTA 00129573 PROT129 THIS FORM IS PROVIDED TO HELD YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C HECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (1) Depasits not credited by the Bank DEDUCT Checka OutMandrng BALANCE DATE AMOUNT TOTAL r ~EIER AMOUNT TOTAL K your cnockhook and a ocourd nakamoof batane" do nol malet vordy: 1) AN addieone and cublmanos n your abovo computatonc and n your chookbook 2) Amene of doposets and chocks in your Mutanten% wen conesoceding mines in ente chockbcok. If Me nyo Datumet still do not match, ved us wen all documenls ~dl hb/meien doring Val FEM Ondt Unt Rot Rein Une te pur the. Endt,' Une of Cretk ~unt fl at »noe atten) b Menet Rele Frerce (Tygge stat te ocasuted ut r:rg mt Aven* 0-kry Bane vir m the Abera? 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NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM CONFIDENTIAL Su% r iStvi_000 O.32 CONFIDENTIAL FirstBankPR006095 EFTA 00129575 PROT131 Bank Virgin Islands PAGE 3 r e its. so i W *elsoassea a. I VISO w CooPorale Sr e : O ay ItiOnla• IS eara101 O IP namma Yr SONO • 'wen +I lam %wean N,. ge *Mei 0,03101ke CI ?It: ?GSM 11•1 04:* Check 1014 Amount S 1,650.00 Date 07/1212013 Check 1027 Amount S 170.60 Date 07/22/2013 us* - RIC 0* 1 Cito1.46114 91*-4-,:•:'*• WOW * - 1001 nsav elramillad•OVII. MOO 0 St* - 40b IC .1!_!-00 481 Check 1013 Amount $ 300.00 Date 07/011013 Check 1024 Amount S 1131.85 Date 071111013 l&C. POI re nen tifa.1 I rtf! 42:461 tit*: 1/4_ e O' PI V I Check 1029 Amount S 7.000.00 Date 07,091013 CONFIDENTIAL SDNY CM 00018933 CONFIDENTIAL FirstBankPR006096 EFTA_00 129576 PROT132 WWI I First Bank Virgin Islands PAGE 4 00, =1 POWS an•••••••••.• WSW.* ./.7•11. 44•114.nItitillw II le .Q0401/. ClitSTIOS14 I/ 0 /.00%/SO. 0 1 Check 1032 Amount S 880.00 Date 07/09/2013 V LIN.LLC Y foams ••••• IOU moo O1 ennourans siyinii•Namma.mr). /31:111:01.• CUM? 71?-1.OO1, 4 Check 1034 Amount S 1,800.00 Date 07/08/2013 If SU I • s. .••• kW ORO. ••••••1 0 001011. Cttltftel.0 tter.14/01m1. /0000010000/ Check 1031 Amount S 100.00 Date 07/01/2013 Check 1033 Amount S 1,650.00 Date 07;0512013 Check 1035 Amount S 2.750.00 Date 07/101013 tAt 11 0 00103S. IC .1t-t-oosnm CONFIDENTIAL PROT416 CONFIDENTIAL FirstBankPR006097 EFTA_00 129577 PROT133 I First Bank Virgin Islands PAGE 5 :r ex . I trzt, s O y e Sow.* c eser.s,s ewe•p lam.) SC ol et.. eissiC mu*. O 1 Check 1037 Amount $ 400.00 Date 07/06/2013 I .7.t.tr.r. I , Want i .0•100• f'p.v-er: Oi .12- Yea illse101elf •r. wo.D. Cin &&&&&&& 71 to KO 01.••• Check 1040 Amount 47.10 Date 07/09/2013 o Main. /00110W 4Ilb 44444 11....•00111.1. ir:, ilit.i it :: i a Itid I - ; %Ili ,r • ip:i f . Check 1036 Amount 9 2.600.00 Date 07/09/2013 ten bib 7010.1•01... O Mans O1 4•-• uvra•a,nor sexy ...Int.'s.. .Oct WAY C &&&&&& &SIC 1.1t MIK Check 1039 Amount $ 320.00 Date 07/06/2013 tali< fens. aaly on itica, =IV seises am AL'aar wow. S CIPI17/1111.0 10.1.21C Mb. 1 Check 1041 Amount 9 3,575.00 Date 07/05/2013 CONFIDENTIAL PROT417 CONFIDENTIAL FirstBankPR006098 EFDLOO 129578 PROT134 1 First Bank Ir••••••••Nihoa• - Virgin Islands PAGE 6 Check 1043 Amount S 2.329.85 Date 07.12:2013 I WO 64C O SIM ^NOY n or • art. Yaw ca yew (C:-/ 44e4- .21Z44, 181•4 "•)1•••I•OCI.O.1•• Check 1046 Amount S 1,300.00 Date 07/16(2013 • Znr - o Thonoelo•Onlog Swam. .100a ;O •••00 TOISOIIIOSI•Olooni noos•olooll•••• SWAM Noteall•••••••froOlOSIMISO .0010\M • ????? NUM •IO,loOtli nat C stay Check 1042 Amount 5 1.917.64 Date 07/09/2013 Check 1046 Amount S 6,300.00 Date 07/30:2013 l.a. WC riar Co/ •••• t MO I OP ;O evenee. inn Fa. area Ai It n..I MOW •YI.:60.70 fltitif •C /11-i S - sees 04 I 01 Check 1047 Amount S 320.00 Date 07(10/2013 CONFIDENTIAL PROT418 CONFIDENTIAL FirstBankPR006099 EFTA_00 129579 PROT135 Bank Virgin Islands PAGE 7 FurstBank certifies that these mines are legitimate and exad copes of your checks or other items %SIM I . -gyp ssN. , s m iremaerls mom Check 1052 Amount S 445.01 Date 07/16/2013 re o (ILA, man ta.'s e ear +a C64 MOW! _J S-atioe nom MordtvorkerriMMenlo YmeMeitii?elrodow emmoorrrra .e DM. rm.* MIMS looL C VPOICIM. COIIMMOM IIMMOOMIO Check 1054 Amount 5 20,508.00 Date 07/17/2013 zap i",...... S.1 I ... I ellIlla O I...a a iketelinline cl•••••• Oar* s. CCM re Oroor. Merl re 000.0440 44444444 IM -1.001141 0.1. Check 1048 Amount S 11746.29 Date 07/2212013 ram romormear m. MOMPOrmor. MnMr.Moms r•MMO omo Moo mom It new., •• *MO mere; roornermso trOs .0012.1. Ktt444444 Me MIN Check 1053 Amount S 519.00 Date 07/16/2013 Fort) I 1r MN. - 1 moo id/ 0 Lr."*.M 4(44_ 46:1.- 1 1 I 0010SM .011411•LIC 7/ Check 1056 Amount 5 720.00 Date 07/23/2013 CONFIDENTIAL SONYGM00018937 CONFIDENTIAL FirstBankPR006100 EFTA_00 129580 PROT136 First Bank Virgin Islands PAGE 8 AWE:lank certifies that these images are legitimate and exact copes of your checks or other items processed In this statement. mn ;lay +....n. O /040040na 4101, ea anon? an.M.101.4114 Orninnomr. 004.• IMMO •0010Y• C lllllllll •1?-1.0Clint• "31""'?• ION x_O1 1 NIS 1 Clink 1060 Amount S 720.00 Date 07129/2013 ION Mal near owemoo 4,-- 1 S ;la it, ctelveritemiloss mud, Oce... O C • CUISINS114 Check 1060 Amount $ 2.000.00 Date 07/23/2013 T)Pcoc et.P4 • •••=f O 4802721.1 I : SA" tweaks+ L 7-, Witn.lealsw•••••• • lane •C040.5•4 C lllll IC 111.....F001.7.1. it -rue 1 Check 1067 Amount S 720.00 Date 07/23/1013 ' *loran 7 • 1 O1 Y.. C t I It/NSW HN 4.401.thI4 - Check 1069 Amount S 2,250.00 Date 07/232013 c a scnnc••••••••••l c•Z:LV -5 - . news hie Prinnia pia tok•mINS••••••••• cfle Ys. - ism 01.640M) I1stM gel me) .. I s-.iats run bit , 00/011... C&&&&»&& 11,1 0.3 into Check 1061 Amount $ 2.250.00 Date 07/2612011 CONFIDENTIAL SONY_GM_00018938 CONFIDENTIAL FirstBankPR006101 EFTA_00129581 PROT137 I First Bank Virgin Islands PAGE 9 ':( COM FS WILT .. 0001DIlle cgtltlnaN ti.b.f. , 3C17'+ •••20110 • -ma. sena. 0 at I Check 1066 Amount $ 716.00 Oat* 07/29/2013 riP -Mr.1171, ly era-armies.. t-t - ''-r O Priesrvter .,.. Jilt') I _j s -aruw .0010C. , C ttttttt StC Check 1062 Amount 9 2350.00 Date 07/29,2013 GAP ••••• ; eraser '•11:4: ;4 -Oft:Mr occ C Mt • NSW 91.1.F00111 to Anal. :12 7lifial I • -la MARIE / 01 Check 1067 Amount S 539.80 Date 07)30'2013 CONFIDENTIAL SONY_GM_00018939 CONFIDENTIAL FirstBankP R0061 02 EFTA JX1129582 PROT138 [PHONE REDACTED] STATEMENT DATE 08/31/13 S-05323 LSJE LLC OPERATING ACCT ST THOMAS VI 00802 BEGINNING CREDITS DEBITS BALANCE NUR. AMOUNT NBR. AMOUNT 60,314.89 3 137153.00 37 100806.76 DATE AMOUNT DESCRIPTION 08/02 08/05 08/08 100,000.00 1,688.00 35,465.00 205-CONMERCIAL CHECKING 32• 7322001742 SERVICE CHARGES .00 ACH CR -080213-013214009027293 JPMCB PRIVATE BX DEPOSIT ENDING BALANCE 96,661.13 PB ACH TRF CHECKS AMOUNT DATE... .CHECK NO AMOUNT 08/14 1050 173.52 08/12 1080 715.00 08/05 1051 11,091.00 08/12 1081 5,260.00 08/07 1063• 161.00 08/28 1082 254.00 08/01 1064 202.00 08/23 1083 1,855.42 08/29 1065 75.00 08/16 1084 2,000.00 08/06 1069• 2,215.00 08/27 1085 649.35 08/06 1070 2,250.00 08/26 1086 56.67 08/26 1071 2,750.00 08/22 1087 66.00 08/05 1072 800.00 08/29 1088 350.00 08/13 1073 880.00 08/27 1089 2,750.00 08/06 1074 4,812.00 08/21 1090 2,400.00 08/15 1075 555.80 08/23 1091 1,650.00 08/07 1076 5,680.00 08/26 1093• 880.00 08/26 1077 850.00 08/22 1094 840.00 08/06 1078 800.00 08/20 1098• 920.00 08/19 1079 2,405.00 08/02 1100• 6,300.00 OTHER DEBITS DATE AMOUNT 08/08 10.00 08/30 19,000.00 08/30 75.00 08/05 19,000.00 08/05 75.00 DESCRIPTION 08 OUTGOING WIRE TRANS CONFIDENTIAL PROT419 CONFIDENTIAL FirstBankPRO061 03 EFTA _WI 29583 PROT139 7322001742 'PAGE 2 $-05323 BRIJ! BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/3: 60,314.89 08/13 137,216.89 08/23 124,351.15 08/0: 60,112.89 08/14 137,043.37 08/26 119,814.48 08/02 153,812.89 08/15 136,487.57 08/27 116,415.13 08/05 124,531.89 08/16 134,487.57 08/28 116,161.13 08/06 114,457.89 08/19 132,082.57 08/29 115,736.13 08/07 108,616.89 08/20 131,162.57 08/30 96,661.13 08/08 144,071.89 08/21 128,762.57 08/12 138,096.89 08/22 127,855.57 CONFIDENTIAL SONYGM000189.11 CONFIDENTIAL FirstBankPRO06104 EFIA_001 29584 PROT140 Page: 1 1 First Bank Yalu -i - cwanm7. i ▪ tav 0....0sataniwisa 1,••••••••In can s.e >SI ft ionsleneekrna ice./ • elan nnin Is Oman. •e0100.0 UM IC 71,1•••••70ltia• OI 1 08 01/2013 1064 $202.00 9990065809113 •••111*.tirs "00 ▪67 76 - U j$.40.4m OlailinilmonnOWWWM P /76•46•••••••••• nonsnlif /emu .3O,1CCe Ut1NMSK ti ek 10 it'll I I ' 08/02/2013 1100 $6,300.00 9990065917884 Mae C••••••••••• ses• WM, 1072 .Tie 7 .7.427_Lefelms_ nr• .w.... thf:Malnealatha.04.01.60•010010 IOC MIN CSS 16nt•SK ?3./ 11.7 . S -con 0 01 08/05/2013 1072 $800.00 9990066002655 ipmankelegIC•Oli CPO I innThanonne0). wan* Ina ••• NO ..06.1nown• S" •••••••••..04,00nen ;00 Iasi. ce 08/05/2013 1051 9990066058672 ono e-moll a•••4•1.0 ra ••••••••••4 •'0030,x. CI i It MCI44 08/06/2013 1078 $800.00 9990066092224 $11,091.00 ;mar tanae. 4:) antis Ivivr trove .nr.rn, ..Zeionr :1..[. a 01 08/06/2013 1070 $2,250.00 9990066105619 F. PROT420IM2 CONFIDENTIAL FirstBankPRO06105 EFTA_00 129585 PROT141 1 First Bank Page: 2 O 0.171•MANIC Offilasa0 0100••• 6101111••••01,111. Co 0.0108•00Melaw• 4 Atie^Ci N01/3W K it &IT MS IC ? 11.1.00 in to li V S,ma I It- MN: a - - owns. r>3 r, ..2.)A nnalcla •:2:011. 73.1.4, 0011 ,4 0 08/06/2013 1069 $2,215.00 9990066132115 ow yams. Remy. war .4 FA OWN* •0010+v Cltii+mtu 71I•t...3010%.• 08/06/2013 1074 $4,812.00 9990066144436 MA•IIIII•11400••••••• 1016 maws toying Onord•Oilled•• $ .4/1/6011 08/07/2013 1076 $5,680.00 9990066225251 9990066472880 Lactic .W.0.0004.SAVOIOMYWIPSIMPIO 4 14 /145). (kW eteiCII, 'ern:none 10.1.031 , 41* "WOW .11,000 08/07/2013 1063 $161.00 9990066238041 MIL LLD rI 4. use I f-111'. Ft! ::::. 'P.'S 4 1. 'O rift d-e'; 7:I=:;=gamEe=c=mm=mtnmi 08/12/2013 1080 $715.00 9990066438000 !ma? *iv tO rolsal du Ora•CA OO, tOatai mon a. is. .4,040.10 centnnie f it -e•00 &&&&& 08/12/2013 1081 $5,260.00 ID SONY_GM_0001MM3 CONFIDENTIAL FirstBankPRO06106 EFIA_00 129586 PROT142 1 First Bank Page: 3 T.40 _1•30ria•••wr <WWII Silvio 4•••••0144 2.441: Ci311411514 9)1.&001/ 08 13 2013 1073 $880.00 9990066617112 a tr. noel 40011:04' SE tliaia"C 08/14/2013 1050 $173.52 9990066637236 Itgr OPSweimarednUg ;,0141 •••••••••••••••••4 rale S ea I O Ma ISIS Osm§.46.UE 4 DIOWWMWM 44001.011e GNII,H<K f 1b40019<0. 08/15/2013 1075 $555.79 9990066799400 PROT421 08/16/2013 1084 $2,000.00 9990066914561 .nn IPSO V SO ea .61 lie Cat acne lar '00W" /11.001• 40 44 ea. \*4:// i; loaDria elnin11.4• al" ••• a Non +0u WW Mc IC /1?-1-0(:Ini• 08/20/2013 1098 $920.00 9990067075349 08/19/2013 1079 $2,405.00 9990067032553 CONFIDENTIAL FirstBankPRO06107 EFIA_00 129587 PROT143 1 First Bank Page: 4 III YTy. 4470 0.46.036 lap I $ ,•xeco .6.---eonearen.vcs /0.4.201.46.M6066.1 ..`0C1.040, CitlIti•514 e1i•i•UOIflt An 4Y iY CO Wale Ctil0fi6S.0 110-/-CCl/.61. 08/22/2013 1087 $66.00 9990067228442 ION /44 1 teZia$7.$ *no in" TS.°W°O N•111•Surtaidaliediell•haliOOMOR KC Wit.* enly te no-t -a 08/22/2013 1094 $840.00 9990067273127 PROT422 owessem, irnion .00 IOC I. Cl/ LC1 Z. S ..4301t120 08/23/2013 1091 $1,650.00 9990067322021 I .... .$7 mI44.**4.40......d O breaoftud. aw.m 4•36stam4 b st. T. newt., Cad it; .0:1061, iCtItSYMSI4 /11 .1.0011...e 08/23/2013 1083 $1,855.42 9990067370284 - taut .4a74_ KIN tray Plouellrootba •fin. °*-50 ham raelhoods Aetna Oorts., ellen WI 1:001 ,w .,.0 ThIbl.eastali0We 6.0C &tete di MO al% IC 08/26/2013 1086 $56.67 9990067436689 $ -asr 6 9 CONFIDENTIAL FirstBankPRO06108 EFDLOO 129588 PROT144 1 First iiimiallillimmil m, il lOr ▪c rn7 waprisq. hadre. firms raw tr. . 00101/. 08/26/2013 1071 $2,750.00 9990067496718 L'e •••••.0•••••••1104 1•91••••••••• tale was moo nal It se - - 4 cr.° orr mar. • . OMIT, C tf lifll3K /IS FOCI rat. 1$ - .w ,4-1° 08/26/2013 1077 13850.00 9990067496719 1. i• it I 1 r I P Le ..r.it - an.... ear ....use r - i tr.: lirr Pro I Issreney."..u.. *mai G i 'ft.'s' 0 err /row Ir. owl isi ewe • Irwo .COIOC II c ..... 111 IC +II. pe0019.4.• 'rr•- - ors 08/26/2013 1093 8090.00 [PHONE REDACTED]741 Page: 5 4Va7 Cooglim ft mom.. wor__ O agent " las" &arroyo IMINorrear• earl .n:C G To CI ....SiC 9f 2-3C 08 27 2013 1085 $649.35 [PHONE REDACTED]243 ...matt . *nib .1,114 DeS.••••••Alnin *•170•1 ; • 7.•• Trot Tar mar • O Decrowss ISPl ocioupippo c ... :MUG I SineOlirt 08/27/2013 1089 9990067569564 MAYA sssa !!!.!tr, Cs a rarer - .rar at O ti On vi..T.• a i - a MOW $2,750.00 arlineor•Wocreralirarlilil oD0bOlt• &&&&&& llalr)0 08/28/2013 1082 $254.00 9990067662169 CONFIDENTIAL FirstBankPRO06109 EFTA_00 129589 PROT145 Page: 6 1 First Bank S -won Peis3,7 - irS• M••• in" 0 ;Lira". l ate Irflie .O2 O.??IS I 08 29 2013 1088 9990067735571 rt.all Mown • %Ayes Myers .64.4a ealeses V MP. VI •CCICIIS. KM& lieSIC 'FS t•&.00 kkkkk 08/29/2013 1065 $75.00 [PHONE REDACTED]593 n4 o: .s CONFIDENTIAL SOMCGM_00018947 CONFIDENTIAL FirstBankPRO06110 EFTA [ADDRESS REDACTED]ATEMENT 205-COMMERCIAL Bank STATEMENT DATE 09/30/13 Virgin Islands ACCT VI 00802 CHECKING 27* [PHONE REDACTED] LSJE LLC OPERATING [ADDRESS REDACTED] THOMAS CHIMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MUM AMOUNT ClIDITED MOMAMCOR DflIT 96,661.13 1 141943.91 28 65043.58 .00 173,561.46 DATE AMOUNT DESCRIPTION 09/16 141,943.91 CHECKS AMOUNT AMOUNT 09/17 1038 350.00 09/17 1141 1,745.00 09/17 1055* 800.00 09/25 1143* 2,000.00 09/04 1099* 2,750.00 09/16 1144 1,500.00 09/04 1126* 2,000.00 09/16 1146* 1,800.00 09/03 1127 1,800.00 09/16 1147 88.00 09/04 1129* 960.00 09/26 1148 451.00 09/03 1130 2,500.00 09/25 1151* 467.10 09/06 1131 7,000.00 09/23 1152 12,000.00 09/20 1132 36.80 09/23 1153 9,000.00 09/24 1134* 180.00 09/30 1154 150.00 09/17 1136* 6,406.17 09/30 1157* 568.75 09/18 1137 4,659.69 09/30 1158 3,511.11 09/18 1139* 243.99 09/27 1159 2,000.00 09/18 1140 65.97 OTHER DEBITS DATE AMOUNT DESCRIPTION 09/16 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 08/31 96,661.13 09/17 208,895.87 09/25 180,242.32 09/03 92,361.13 09/18 203,926.22 09/26 179,791.32 09/04 86,651.13 09/20 203,889.42 09/27 177,791.32 09/06 79,651.13 09/23 182,889.42 09/30 173,561.46 09/16 218,197.04 09/24 182,709.42 Notice: See reverse side for important Information. I FirstBank Virgin stands is a division of RrstBank rr) t . NFInFNTIAl reverse side of this form to reconcile CONFIDENTIAL FirstBankPR006111 EFTA_00129591 PROT147 MS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (t) Deposits not credited by the Bank DEDUCT (-) Checks Outstanding BALANCE DATE AMOUNT TOTAL r NUMBER AMOUNT TOTAL If your checklwok and a °coin! amemact balances do not match. verify- 1) All addibons and subtractions n your abaya computations and b your checkbook 2) Amounts of deposals and checks in your statements with coirespoodiv entries in you' checkbook the two balances still do not match, visit us with all documents krastatt hkeinelat muting Yea RS Oatt Lkto, Rat Rows Una a your Home EquityLino of Gail want Mar Balsa sutiscl b Man Rio Force Gimps dta Ce beaded mars be Swoop Doh Bakine b ro ITe katase Daly Beene is craned by 937np ha baron od the rrmocd oat earl <Soothe month bawd Slate nal and atone be result by the nut ot days :n to bib; stood The bektce cvoi est thy dab to bang prod diel be dekerined by a IN to balance of to yrese.c by pia: eel astil and subtfacmg torn ties wry woo robot amount onaloal dank tie oar fretnii Ginn mai be mewed re ee ;noes barrow wof f nano Opp" ao acted by. te. 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San FR OU:(13.9i/O HoUne Stow Cana a ?V./75,2611st laio. swim For USW tweet* PO Box 33KO1 St 'toms VI 008M Firiffil0 SOUF.,11 Coto a I-866-663-25I Fat BYt Firsecrik Po Boa 435 ;bog Ton -ebb BVI Bislang Solace Dote at 1[SSN REDACTED] In )tr.J1 Ions gee us telobeerb etemetat o koccsntinfonsbn Yor name ma acoounl flambe o amount The ekes arrant of to suspsaal env o Descaplion of Frobem It par thrh thee is an ens al your all Sante vita you [sieve os oecog end shy )i. toned o omit*, You must Carted in Mitt 60 dep alto to once eppesta co ear semen YOU min rot us of any poiormel oats in Ming Ycai mei cal us. tut d r.)J CO AO we rot sikporild tntosegoa ay potential anus aldose may twe bps, to rotary wettco VW es montane:, web" a tot tee nes tow al 510,. talk:Wong ere true o We wavily °wind tie amount n postai cot resort you a &awes Co tot awe olio Mtge el LWOW Croy bean Co your women! aid we mayCertify& b nap )0, (fS'b ra ter lanced But if yo Pawn to vie man a sneaks tai wll rot hire b pry to town in oaten a era linswesloroter tom Meted MIMI Want ite WWe el, not boo m pq to anon n weent, yw See tespaable Ice to rorantbe al you items We on inty a7 tepee errant *wawa watt kmt knoorbrit Inkessellon don Ekotroao Rondo Imolai mad% YalDiposilAccoun To moon • beta Nan ADA cad say us or pone as son a pestle al the futons wooded babe 24 boss a by 7 dap a seek IN CASE OF ERROR OR QUESIXIISABOR YOUR ELEC1ROMC FMCS TRANSFERS Tekcacno tante numoor pond Woe iller oust bar ban yar no War lhan CO dar. anee ee wt)co to Ira simentwn Mich be errorof tattoo %geared I Tel us you name sod swait rumba 2 Tel to to this ancuni of me atspectal 07a 3 Den Memo ate meter you See LOSUN eta ad eaten es cberhi es yar can shy sou below tit moan tip you noel was Samoa, We val invesegasycla concert DA no ê swan( prom* If se take we than 10 issiess dors lo do itas se eateicrecil your Secant tar the amconl you funk nom. SO rig too we Isom efts money Prig to lie it WAS USOCOSPiab Our dwakt90100 Eliclronic ands Tmnski-; arbda Pistons tanactons Mated Picot an Mooted TOW Manna orceaan moorland blots Lodcoat b put exeunt s4 Dew tecosts Ng Sore Savoy. Fedor& tteremeet Pan% et ; TO RPO OUT FA DIRECT DEPOSIT HAS BENI/ADE Iva Mve eutacec Ccscl deposits to your boo.n1 to that made widen ccriforelms Iti pu (Sift IS SCOal Strain fir Navarre:a bre% et l yoy may cal us 1) &STAB shelter a ratio depot Mt Man meta tort...ter rand lobe aa extent Wine o.orinata charges. Mast tan citnns or any tenteceon etpeanng on stir bit tabmat cc WI a:We:red eternal:4% pa may we please woad Puerto Rico 787-725-2511 or 1.866490-2511 THESE DiscLoscastri T r im:L. ACCOUNTS NPINS4O49-O71O SO NY_GM_OOO1 8449 CONFIDENTIAL FirstBankPR00611 2 EFTA_00I 29592 PROT148 CONFIDENTIAL FirstBankPR006113 EFTA (x)129593 PROT149 Virgin Islands PAGE 3 tut kia l ir" Th 2410 ist••••••• 0 N&ISSI S z O I ma* New, it un a Lfra/CTAS) , 444 93C C .t.v/••• if •11.1.001,...10 Check 1055 Amount S 800.00 Date 09,17/2013 Check 1126 Amount S 2.000.00 Date 09;04/2013 (2s, A rtIon•no.Xv.) III43111•140T3 'eosin. C SSSSS tino.0 1 t- &Wilk& • .I/1•• num O O lt I '91D .mu - inns...con las C7 4 #03 i0.•• 1 Check 1038 Amount S 350.00 Date 09/17/2013 fl at. ue /1 'moat •••: j:51.1RW T.. 1%,fl an.....•••• • ••fl .•••• [nave Scow. mina la.CocCo• Vie ibill-GaliMiXti.) tan , C ttttt NSW 111.1•0 211• 10 .P •c • 2 /64444.Pt -n• 1 Check 1099 Amount $ 2.760.00 Date 09/04/2013 aa•M•I air •••••Up••••• irimallite•1••0 O ea' La.. Ora • -•10L•08.6121•1•10 -COI US- ttttttt IC Check 1127 Amount S 1.800.00 Date 09.03/2013 CONFIDENTIAL SDNY CM 00018951 CONFIDENTIAL FirstBankPR006114 EFDLOO 129594 PROT150 Check 1130 Amount S 2,500.00 Date 09/03/2013 MI:1Bank Virgin Islands PAGE 4 r • Ta: - Fr us *NM VW"' sslesional• • oh 70/8••••••/ma - 0001131. Post 7 - 05 di. Check 1132 Amount $ 36.80 Date 09/20/2013 a 7.250 ••••••••.. O ~MISS ark• Pe. u 01•41.0 • noim.VOS•4.88 -U 00011440 Cit IIMISIC 1111.00190.• 4' 4 tifilitar 0 C Check 1129 Amount S 960.00 Date 09/04/2013 .-re1" 1"44-- i Tha - 113I Check 1131 Amount $ 7,000.00 Date 09106/2013 F fr / O1 Area ••• awn f EllSec '/) F./CO.1714e Check 113 Amount S 180.00 Date 09/24/2013 CONFIDENTIAL PROT423 CONFIDENTIAL FirstBankPR006115 EFTA _00129595 PROT151 I First Bank Virgin Islands PAGE 5 FirstBank certifies that these images are legitimate and exact copes of your checks or other items Check 1137 Amount $ 4,659.69 Date 09/18/2013 ua ut IWO m000 ! j ff. 7Z.,_ .1 4.00111.00 Ce1.atMSK 114.÷.00.11,10 Check 1140 Amount 6 65.97 Date 09/18/2013 !maw MS - M. IN. ••,•••••• 1134 isvo On eon n•IIIMINE•didillil0.••••••• 003.1410 Mate 7....1.12011'to 7- Check 1136 Amount 8 6,406.17 Date 09/1712013 IV mi..' • moo ••• "awn.. Tin *SI Fog Mr We cO et tM, ifiw MUM, no lam Cat yr: ..carro ineasnwo W. 01 /1177-c--- 'milli.. IC 7 I i• SOC oar rg Check 1139 Amount 243.99 Date 09/182013 474,1v o. oat. uo .gateEW foxilnem tient Of j S - yea SAMOS M3.14,41.• e.. •SI4 131•1•00114.1, IS Check 1141 Amount $ 1,745.00 Date 09/17/2013 CONFIDENTIAL PROT424 CONFIDENTIAL FirstBankPR006116 EFTA 0O129596 PROT152 " 9"ruttn a: 310 Virgin Islands PAGE 6 Cheek 1144 Amount $ 1400.00 Date 09/18/2013 Check 1147 Amount 9 88.00 Date 09/16'2013 ;12 Oa•War Tara s-tetS I Ct-mere iScaoto_. . I •00 mesh 0 '10.1 1.00111 4".. Check 1143 Amount S 2.000.00 Date 0912512013 rear ...•••••••1 a. no•••••01 Nome es unto IT 'SRI. • IMO MP MIMES e vinvi 014nillerrAiwin, (14.00.41/. 4t4- 4 •00 44444 ^),•"004 Check 1146 Amount $ 1,800.00 Date 09/16/2013 Check 1148 Amount 5 451.00 Date 09126(2013 CONFIDENTIAL PROT425 CONFIDENTIAL FirstBankPR006117 EFTA_00129597 PROT153 1 First Bank Lilui.M.0 OM ••"•IMP •••••••• • WIN Virgin Islands PAGE 7 orStalil••••ILW offe• WI 'S' n. napalm, Snarl I rd mos I nyellan *sato a Si Tromo• ONO& NI I *al 1•••••1.0 4- Lormal ;QOM?. 4/t11,iSSIC ?Dist-Q.3'Na. 1152 Check 1162 Amount 12,000.00 Date 09/23/2013 Check 1154 Amount 150.00 Date 09 ,10'2013 etjj Coe Ow.. ttes•••••••• 0 Q"Cal.. •ryearnimal mono moist a -B0 11s,- c R{1Ntic f11. 1• Check 1151 Amount 5 467.10 Date 09/25/2013 la nali-"s 3 " 'Mar. •••••••••• 0 I .0.0•••••••• - 0 11•••••••••• liat•••••••••••••• a6"'"Sl t areAS .03blit• < lllll IA 414. 1,14.i•000%e Check 1163 Amount 9 9,000.00 Date 09/23/2013 erall=r m- II -art I 5 T i i• SA "•••F s•Wide asia tatiliC • oda NO e na .1)0111510 C/P117)41.1< pa 1/4. stra w Check 1157 Amount 9 568.75 Date 09/30/2013 CONFIDENTIAL SONY GM 00018955 CONFIDENTIAL FirstBankPR006118 EFTA_00 129598 PROT154 Check 1159 Amount $ 2,000.00 Date 09/27/2013 1 First Bank Virgin Islands PAGE 8 e u__00 tole, WY - MV.14101•3 Oryn,••• 4 41 ml••••••••••mm• SiFifta••• Will••••• Plait VMS, Check 1168 Amount S 3,511.11 Date 09/30/2013 CONFIDENTIAL S0NY_GM_00018956 CONFIDENTIAL FirstBankPRO06119 EFTA JX[ADDRESS REDACTED]ATEMENT SNGLP 205-COMMERCIAL nutuur Bank STATEMENT DATE 10/31/13 T12 P1 littaltUitulattIMMfttlUJI Virgin Islands ILIttlftliltilluiti ACCT VI 00802 CHECKING 35* [PHONE REDACTED] LSJE LLC OPERATING [ADDRESS REDACTED] THOMAS ENDING CHECIS / OTHER DEBITS SERVICE CHARGES BALANCE MOOANOINT CILIUM=an AMOUNT Darin 173,561.46 1 500.00 37 80056.53 .00 94,004.93 DATE AMOUNT DESCRIPTION 10/23 500.00 DEPOSIT CHECKS AMOUNT AMOUNT 10/16 1092 2,500.00 10/28 1173 3,185.00 10/16 1128* 2,500.00 10/23 1174 171.00 10/01 1138* 539.90 10/17 1175 1,600.00 10/03 1142* 2,000.00 10/18 1176 1,050.00 10/01 1149* 354.40 10/28 1178* 300.00 10/24 1150 101.70 10/22 1179 2,750.00 10/03 1155* 36.80 10/16 1180 1,197.33 10/08 1156 1,327.50 10/21 1181 149.50 10/08 1161* 2,500.00 10/17 1182 1,275.00 10/04 1163* 1,850.00 10/22 1183 1,892.00 10/07 1165* 380.00 10/28 1184 1,740.00 10/02 1166 400.00 10/30 1186* 36.80 10/24 1167 59.80 10/24 1189* 22,000.00 10/08 1168 2,329.85 10/25 1192* 1,500.00 10/21 1169 1,269.85 10/25 1193 1,350.00 10/04 1170 4,000.00 10/28 1194 1,440.00 10/07 1171 311.77 10/31 1195 2,500.00 10/16 1172 3,250.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 10/01 10,133.33 10/01 75.00 RrstBank Virgin Islarkis is a division of RrstBank reverse side of this form to reconcile _ . N F I 1) F N T ennui. I Alt CONFIDENTIAL FirstBankPR006120 EFTA 00129600 PROT156 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS DEPOSITS NOT MEIN D BY DE BANK ADO (I.) Deposits not credited by the Bank DEDUCT (-) Check% OutdandIng BALANCE DATE AMOUNT L TOTAL NUMBER AMOUNT TOTAL K your checkbcok and a ocourd clMomont balance.: do not match, vonry 1) All addition:: and subtractions n your abo'eo computatonc and n your checkbook 2) Amounts of deposits and checks in your statements with corresponding entries in your checkbook. II the two balances still do not match. vise us with all documents. f bypertett Inlemela ropirdne Your Rat ~Ur" Ileeem/ UM« YeUr Ha &PAW» Of Cred[ADDRESS REDACTED]itement Nora awl to Meek Rate Frew CIaa... te Ce- 9,12," ullDiS tie Aeon* Daly Bawte symern Re kosrege Defy Been» is cemned nr Ming ±N Maness ct the WOGS text etch 4w n tre malty Acrant Swearer: 2,2 avian; is result by the nut a days n te silk]; senoi mo boleros (wedeat day erna ta bang~ dad b (binned by actin; to Estere et tomme:: day WI: try debl ab subtracmg tom teat any reyrwc ma» er anten credwf clan; the nay Fteectra Omgas dal be 03~ co be c~al bol.rce na-co Chagas ao ar,oled by, (:) ;Alm; to ~rage teeN bAerte. (a) rruatrng tlast Calf Nitro, ry ta cot...nob pleat dct rat. erd0hlaldratatouSng~rcudsbeadhdelmtaBllraCy:elRtyshnpanW) Thu toil firence Owen sy Ila, Sling Dirk is tie ste .1.1m <a hrcriCherpes b oudi ones° Whet lo oo II You Ronk You Frida Mitt, on Your Sint %periling your Fat Øt Line. Rai Raneline or your Nome &pity Lew of Cat [btu bolt begun era on yar Man rd. bus aced uS sit Fa Nab Flistc For UM Firsteenk Meal Bworig ~mein POP». 9IM San Mn PR Ga:(13.9146 Cmd3eri. PO Sox 335601 -tomos VI 00803 For Sit FO Box 435 Road Teen ',mob BA FiraUne Sauce Dania a firstine Sam.» Cents a Firslane &taw Center ei 787.125.2!:11a.1.39OS90-1511 I-S56105-25I 14MSOSS-2511 In your labY gee us ma blowing etnnetcn o Ian2*r~ it.' name ess &wool number o Dolby anoint The ck2s arose al the suspKted error o ~loon of Flamm It you UM. tee is en sax slicer bit Setae Ytet you believe rs sang end tty ro. beiratt is tinineeM You malicebrt us whet a) a), OW tie alla append co ps Memel You must rah ti: ol ry Faremel as in lining Val met all us. be d mu Oci MI 011 not ti ered to 2teseasu ero ptents onus and ral may Stability tot after ~bon VMS m inemegete *Mena a ritt tea an been tri a. the klboa trim o We wed Tyro:4W be erraum n paean a tear you EC Mown TIM amount Jo De cane ei ~on may 'man caps =raml aid eie may miens t charge you mess at IS 1 0ant arl il vadeiternew tal ve made • inctok• you ells beet° pry do man in aJeglea a ter/ fl ake clef he. rtMe0 »INA mount Ma pro eb ml hoe ie poi te afraid in 'actor. you se retractable kr tie net el your talroe r We an ealy a7 ,pad ant awe leaped emit NNNS-9C49-0710 Inlanallea Ø Drat Rawls Trarydermeeirdbla Your Diryeell Account To report a Star *Men ATM aid Sith us ty phoneme:Ka et: metre ~rut vendedbelow 24 hoes , tery 7 'Says e sede IN ME OF ERROR OR QUEBEC/GAIN:UT YOUR EL EaROMC RIOS TRANSFERB TeMocno sr numoor pondod Won Mal now Mr. you rc lotor Man 50 day: slice NO rent you tre lina suntan cn Mich me errOrOr ClObeni ~Sod 1 Ter us yOu• rome and emoint riot!, 2 TS us re ewe Øla tre aspatdn 3 Devito te uro a te birder yw se inne about rd eglian r. dub/ aim cal any you beeps tie en raa shy you reef era. Swam We *I erneshqse yar oprant and %Mores any error profs* If ne teFe nure tas 10 :ulnae days ID ODIN; we wall ~add you< taunt bribe emoted you fbn'.: nara, so Net you Nt ~use «IN mow/ tag te as it Mee laIDCOMPlia, ar medgral Electronic ands Trens'o^: rdudeSechnic tonucems Sad has,' al Myna*, TRW kledkne sconce+ osauthenzed itbe indeed% to scur want ard Drecttecoryry tag Soss Seaary. reciter Mdremen Parent. St 1 TORO OUT FA DIRECT DEPOSIT HAS KIN /ACE I yea awe aircrew cesct ~its byar ~re tit Os nol pmede stollen ccrifinans pu (such es Mos Seemly ~I ketrernenl be'elts BC j. ?Xi may cal us UdOevire ~ter a net the depout tee Man web A ter/weer ~testa» na ~xis taxe e.ornorta, sages. «emu ran thinsa eny unterson eepeenng an your tel ~mat et ca 4$ Od ntemetai ye. maiwiti please comet THESE DISC LOS comrtyrnsnistAL ACCOUNTS SD N Y cr,t C0018958 CONFIDENTIAL FirstBankPR006121 EFTA 00129601 PROT157 1 First Bank PAGE 2 Virgin Islands ACCOUNT 7322001742 DATE BALANCE DATE BALANCE DATE BALANCE 09/30 173,561.46 10/08 147,322.91 10/23 128,216.23 10/01 162,458.83 10/16 137,875.58 10/24 106,056.73 10/02 162,058.83 10/17 135,000.58 10/25 103,206.73 10/03 160,022.03 10/18 133,950.58 10/28 96,541.73 10/04 154,172.03 10/21 132,531.23 10/30 96,504.93 10/07 153,480.26 10/22 127,889.23 10/31 94,004.93 CONFIDENTIAL CONFIDENTIAL FirstBankPR006122 EFTA _00129602 PROT158 Bank Virgin Islands PAGE 3 FiratBank certifies that these images are legitimate and exact copes of your checks or other items Check 1128 Amount $ 2,600.00 Date 10/16/2013 Yrs 0••••••••••• *la I finiardra , COMIPA• C. tot MI 44 j61"..... - "a WWWW•annuel••••• W. a • dm. I=v , xxstra.... I is nay r.wn._ W•••••••=0 WaiWwW• 130.4.120 O l:Stexollona Check 1142 Amount $ 2,000.00 Date 10/03/2013 an? ral'? Au aaa sok" 'ono inns no.•••••• Ian Men ..COgegeW tttttt lait4 1 SIX Check 1092 Amount S 2.600.00 Date 10/16/2013 ';sit toweemas r el.":44. 00.11 Nn. r "CLOWNS. ti Vilma Me S -use SeltramISTMO011 001,111. tttttt asp; ist.e.open 4 0 Check 1138 Amount $ 639.90 Date 10/01/2013 Check 1149 Amount $ 364.40 Date 10/01/2013 CONFIDENTIAL S0NYGM00018960 CONFIDENTIAL FirstBankPR006123 EFTA_00 129603 PROT159 1 First Bank WC IIML tailmisfa leak••••••• et Naas worm 11LO a r r .). g Virgin Islands PAGE 4 FirstBank certifies that these images are legitimate and exact copes of your checks or other items CAW ....le.. rev* ...en O 792 nelliinlarOl WW1 tetIttLIISI.0 !•2'7•9 S-n ai - TY Check 1166 Amount $ 36.80 Date 10+03+2013 itC: 43 5 - WM CL.c 6O /11.4.00 Mat ellePPlec. Check 1161 Amount S 2,600.00 Dale 10/08/2013 Check 1163 Amount 6 1,860.00 Date 10/04/2013 .7.2O St nen re I Pre O.+ It -cm re 1 leeNOCKIVO) O • 0 ere I . -11 w ;tat ..001/110. Cf flenaiN: .3?•/..001.14tI Check 1160 Amount S 101.70 Date 10+24+2013 •••Caa PC OMENS &WS O. Pmts.. nommall•C mclente O Peoirs PC lin••••••••••• relosictl bora tOaci .031111. C tttttt IIS&C 1 11..1. -001/ 4ae 11m aten$$ S ••• ono a Check 1166 Amount $ 1,327.60 Date 10/08/2013 CONFIDENTIAL PROT426 CONFIDENTIAL FirstBankPR0061 24 EFTA 00129604 PROT160 1 First Bank arl IMMO* Virgin Islands PAGE 5 Check 1166 Amount $ 400.00 Date 10102/2013 Check 1167 Amount $ 69.80 Date 10t24/2013 61.1'11-41.•.14••• - g leCCOICI Wet • liar Idle • W. 001* .00 &W I C lit •t OCI kt• IllgrOlanlailiS•4•4/ Lial.kLC r. J•2X•Wr Fir ..!•-or I.", I?: O s-71:1-1 I • Check 1168 Amount 8 2,329.86 Date 10/08/2013 n C" r" . . 7. - - xtr;,,,tolei ▪ T.•••MRIp Allamenielin.1011.ee t oo $$$$$ CP? $$$$$ fie lit-tr.0:ku./. 0 I Check 1166 Arnaud6 3110.00 Date 10/07/2013 1dAcr 5,0 4,4••••• - r"" O • MIS Plid• &IV* • 0 Ma RI •••••• VIONInan Se Igo t.-RR UP o O1 (7. 1 .0311.1.7, Cifilf NSIC •lt•frOCI•klo =1 Ila•nris••• - $ 03 O242 lllll e llllll ilt-t-Oc Check 1169 Amount 6 1,269.85 Date 10/21/2013 CONFIDENTIAL PROT427 CONFIDENTIAL FirstBankP R0061 25 EFTA J11129605 PROT161 I First Bank Virgin Islands PAGE 6 FiratBank certifies that these images are legitimate and exact copes of your checks or other items In 442 10•1 .001171, 47.111 71131.4 714-04, 739'0 . Check 1171 Amount $ 311.77 Date 10/07/2013 Check 1173 Amounts 3,115.00 Dale 1012//2013 WC LUC elan.O.Krattal•VS1. I =V • I Tne.r.1.444.111.-. P a v 7 - - ,,,... lll i l M 7. N 1) 44.4.%11"`" i 0 "•• Check 1170 Amount 4,000.00 Date 10/04/2013 Check 1172 Amount S 3,260.00 Date 10116/2013 isa. μ< ••••••.1.4/ fl.M.M. gr. •••••...• kwentr0/0•11 1174 ~al I O vOnnreVlealm Minden 0 Xiismpemess.t400110Cwas .03 ????? <271,17111Sia: '13:-7-001.14.0. / 1 7 4 :? 311011•101016 1 Check 1174 Amount $ 171.00 Date 10/23/2013 CONFIDENTIAL PROT428 CONFIDENTIAL FirstBankPR0061 26 EFTA JX1129606 PROT162 it I First Bank Virgin Islands PAGE 7 M ---till_ Po ••••••••••••ww - hinar 0 00 &&&&& COI &&&&& -.sirs A O Check 1176 Amount $ 1.050 00 Dale 10 18.2013 • ;;;a2.: t• o Ca.uwanits..... 1•••••••031n) • •401 1) With ttnyo too SIM9_ is -tom U Check 1179 Amounts 2,750.00 Date 10/22/2013 - us us /S o •81`,..LL".7 te> .5%• -14010, Oar t was! it. aao O mo m 4 - 7 LA wi I arllowsnlas Sena Cov• WOWS , Ciiiinal/C ?AMP.= r_r Cheek 1176 Amount 1,600.00 Date 10/17/2013 t. Check 1178 Amount 300.00 Date 10/28)2013 ;ray trolialro s O Gobalks .0169ANISMCIIen j Ile I' • 60.,..pla WOMOSMOI, VOW 000/140 , C/114":411: E fa 0.091.0.1 k: Check 1180 Amount S 1,197.33 Date 10/16/2013 CONFIDENTIAL PROT429 CONFIDENTIAL FirstBankPR0061 27 EFTA 00129607 PROT163 1 First Bank Lea ISO •••••leXal ••••••••• • tesa••••• eall•Ifee IKt Virgin Islands PAGE 8 av Ite CEO TIMM* PM OINOIWIlialtiMie Ohill•••••• IW '61 !, .O t e rra. la , O j a I, lin a aari • in •o• • niliamianilillit 11.••••••• a q.... e ,6._.e...r • I .00118M 444444 MIK IlilflatICII??,t , 1 - n u m Check 1182 Amount S 1,276.00 Data 10/17/2013 Check 1184 Amount S 1,740.00 Date 10/28/2013 1 Check 1181 Amount S 149.60 Date 10/21/2013 !sill". %sawn. I Via* Mealla •••••••• lean la O Ow atens nK O awes/earn. P lama II COI Ala= •II4 ,al`.M- . 00LLOV 411.11.1?•144. I Itah-OC i t J Check 1183 Amount S 1,892.00 Date 10/22/2013 O 01 rang *Ma • Man cl- Z .4.4 K0110 , 411 44444 t4C ?liala4n17'2. r..ateaal LILA. IL< Zre.hT.r. M 1 - O 'Ma ql I S-7ere re. as Alce• na Winn...IS '1 - 4 -71-te-1 I SO . ncLUV C it ll.?&5 /4 ? a a-001a.a. Check 1186 Amount S 36.80 Date 10/30/2013 CONFIDENTIAL PROT430 CONFIDENTIAL FirstBankPR006128 EFTA JX)129608 PROT164 1 First Bank Imam••1 ,le) 102•19" Virgin Islands ACCOUNT 7 3 2 2 0 0 1 7 4 2 PAGE 9 processed in this statement ,anna. re.s.•••••••• ••••••••r•IP•••••:Mt - spa e CI fableram POO. Wen • rnm• Melee 7-fres. 74-.16.•••1782- .0011111. tttttt Z•51.1 in.coaa7.;.• Cluck 1192 Amount $ 1.600.00 Date 10/26/2013 Check 1194 Amount S 1,440.00 Date 10/29/2013 Check 1195 Amount S 2,500.00 Date 10/31/2013 can alt1101.6. CI ?IS, tif • 444 ray 11•7•Oseet••••••UO enelOSIO ..•••••S vs us annuarwatra• maraVatOnjat •001.1•••• Ltillli•S 1•00.11.7 - a O 4.7..•74.-- I Cheek 1189 Amount S 22.000.00 Date 10/24/2013 MOP 5- 06 - boresellworNoWeendi or vai•••••••• Nam* fir air* .7193 '7 09.4t75 S-1•7.0:7 $[ADDRESS REDACTED] ?j I .001. 17111, Ctell•7/ASS77 Check 1193 Amount S 1.360.00 Date 10/26/2013 CONFIDENTIAL SONYGM00018966 CONFIDENTIAL FirstBankPR006129 EFTA_00 129609 PROT165 T19 P[ADDRESS REDACTED]ATEMENT -DIGIT 008 205-COMMERCIAL Bank STATEMENT DATE 11/30/13 Virgin ACCT HOOK VI Islands 3 QUARTER B3 00802 CHECKING 31* [PHONE REDACTED] LSJE LLC OPERATING [ADDRESS REDACTED] THOMAS DEPOSITS / OTHER CREDIT'S CHECES / OTHER DEBITS SERVICE CHARGER ENDING BALANCE IRINBilt A10001rf ClIDITED IMOAMCOR Dr94,004.93 1 100000.00 32 64476.83 .00 129,528.10 DATE AMOUNT DESCRIPTION 11/19 100,000.00 CHECKS AMOUNT DATE. . CHECK NO AMOUNT 11/20 1145 2,500.00 11/13 1205 243.75 11/20 1160* 2,500.00 11/15 1206 1,000.00 11/01 1185* 3,777.50 11/08 1207 1,360.00 11/08 1187* 458.50 11/08 1208 1,350.00 11/05 1188 18,000.00 11/19 1209 66.00 11/07 1190* 225.00 11/25 1210 202.00 11/20 1191 177.50 11/21 1211 407.06 11/04 1196* 2,750.00 11/20 1212 323.12 11/12 1197 1,811.00 11/22 1213 2,000.00 11/04 1198 1,500.00 11/18 1216* 3,000.00 11/06 1199 10,000.00 11/22 1218* 200.00 11/15 1200 375.00 11/22 1219 200.00 11/20 1201 245.55 11/25 1220 200.00 11/14 1202 2,329.85 11/22 1227* 1,275.00 11/08 1203 3,000.00 11/25 1228 1,560.00 11/12 1204 1,430.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 11/19 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 10/31 94,004.93 11/08 51,583.93 11/19 141,318.33 11/01 90,227.43 11/12 48,342.93 11/20 135,572.16 11/04 85,977.43 11/13 48,099.18 11/21 135,165.10 11/05 67,977.43 11/14 45,769.33 11/22 131,490.10 11/06 57,977.43 11/15 44,394.33 11/25 129,528.10 11/07 57,752.43 11/18 41,394.33 Notice: See reverse side for Important Information. FirstBank Virgin Islands is a division of RrstBank . rrt) N F I 1) F N T reverse side of this form to reconcile I AT CONFIDENTIAL FirstBankPR006130 EFTA 00129610 PROT166 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREDI1ED BY TIE BANK ADO (I.) Deposits not credited by the Bank DEDUCT (-) Checks Outstanding BALANCE DATE AMOUNT TOTAL r NUMBER AMOUNT TOTAL K your cheabcok and a °count clMornnot balancet do not match, vordy - 1) All addibonz rind cublractiane in your above computationc and in your checkbook 2) Amounts of deposits and checks in your statements with conesponding entries in you' checkbook. If the two balances still do not natCh. viss us with all documents. Mpoir hbtmelm reaming Tow Fhl 0~ Um, NM ~Une« your home EquityUna of Credit waiteit ellement. 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Magee. Mnal (sat dame or my ~son agesag m rite MI swim« a any MeMnei nktmaixti you orry tepre, plasm contact THESE DISCLOSCOISTTimer,. ACCOUNTS PROT431 CONFIDENTIAL FirstBankPR006131 EFTA_00 I 296 I I PROT167 PAGE 2 Virgin Islands ACCOUNT 7322001742 DAILY BALANCE INFORMATION * * • * [repeated 9 times] DATE BALANCE DATE BALANCE DATE BALANCE CONFIDENTIAL CONFIDENTIAL FirstBankPR006132 EFTA 00129612 PROT168 I First Bank Virgin islands PAGE 3 FiratBank certifies that these images are legitimate and exact copes of your checks or other items V wee. A PIO 0 ""e gorse war •• .4c I fra.I. Check 1160 Amount S 2,600.00 Date 11/20/2013 WAYS In••••••••• O &pans PlaStale Mal K Tha ill••••••• .1•••• • MM. ea• twonwe war. Nam, ItIrat ea 000/A•7•• Ctiii7,55LC 11/.4.00470. Im I • .•1601 ovum. Check 1187 Amount S 468.60 Date 11108/2013 Check 1185 Amount $ 3,777.60 Date 11/01/2013 III••••• Mos 011.401 Sae Rein..., •Mb.001%) liCe•10 i O1 Ayw ) Check 1146 Amount S 2,600.00 Date 11/20/2013 taut Selo MINNS ',In O Pees li soentwas ne renwina. m131 /111, 21.5..< Check 1188 Amount 8 18,000.00 Date 11/05/2013 CONFIDENTIAL PROT432 CONFIDENTIAL FirstBankPR006133 EFIA_00129613 PROT169 First Bank Virgin Islands PAGE 4 FimtBank certifies that these images are legitimate and exad copes of your checks or other items Check 1191 Amount $ 177.60 Date 11)2012013 Chick 1190 Amount $ 2,760.00 Dahl 11/04/2013 S-i.r I OD 11117 Oi••••••••••••••••IDielen Wane 1O Menage.; • li I rat Alt-' ' as 00.•••••••• imifll Olt 0001.40.• 1 1 is 1.001••?•• I t".rt: :••;.; t• area-- i4 Check 1197 Amount S 1.811.00 Date 11/1212013 reallni•htl es-- th wr agt_ Oa llama WOOP b. PLUMS reel amino. &&&&&& NISIC 1 Check 1190 Amount 6 226.00 Date 11/07/2013 gar. O a 0 t Jess O1 liasaz •00 &&&&& CtialOMS&C Check 1198 Amount S 1.500.00 Date 11.00/2013 CONFIDENTIAL S0NYGM00018971 CONFIDENTIAL FirstBankPR006134 EFTA_00129614 PROT170 I First Bank Virgin Islands PAGE 5 FiratBank certifies that these images are legitimate and exact copies of your checks or other items Check 1200 Amount $ 376.00 Date 11/1612013 Check 1201 Amount $ 246.66 Date 1112012013 Mb Oen. war N nO 000.1.30. 71.../.173174.te NICTACID:strmeirltin• Check 1202 Amount $ 2,329.86 Dale 11114/2013 negigter... 1 wen 3 -mast* O • inhievaleop end. a 601114.0•00•00s2 aoti••30 w - .rtu nit Oho Mims S.I\VNfK 7.1.1.4.0C - R® "1 Check 1199 Amount $ 10,000.00 Date 11/0612013 I tar a 1•. SOnle Check 1203 Amount $ 3,000.00 Date 11/08/2013 CONFIDENTIAL PROT433 CONFIDENTIAL FirstBankPR006135 EFTA_00129615 PROT171 I First Bank Virgin islands PAGE 6 10,0causHolpfaef• 1.1••••• Pat Itimml ta•Cemiall•dp10•84. Weans V W - a - 1 woos•seif .0011010 4•11.111113.14 &otell.7.1.00 Cluck 1205 Amount S 263.75 Doty 11 13 2013 Check 1207 Amounts 1,360.00 Dale 11/08/2013 Check 1208 Amount 8 1.380.00 Date 11/08/2013 WVMeal enaursnal miss en.. ', XI trrie C •4.1.• r•1.1•pG I'M vI•C ne.441. ...0•11{0•••••0.0 i Vann In at8 a 4. \., r, .leare•••••••••• -1,ate Check 1204 Amount 8 1,430.00 Date 11/12/2013 i • So ar aaaa I I Creaeaslanala / 0 SINIII•01.1.19/1•••••••••••••• •Me NOW 6r t 666666 C gr•r•ao vet IX* •wicts...e 03010 Check 1206 Amount S 1,000.00 Date 11116/2013 CONFIDENTIAL PROT434 CONFIDENTIAL FirstBankPR006136 EFTA_00129616 PROT172 1 First Bank Virgin Islands PAGE 7 FirstElank certifies that these images are legitimate and exact copies of your checks or other items euraasislu !raZi oimaillidoStelailentelkOon Man - Ma O Odshaistaalalia • atioarellINO W, fang 71intni0171:t0 0 ' I Check 1210 Amount $ 202.00 Date 11126/2013 raw MEM I ;rear .11.4.......211.*••• re........nownisle..• .4 la , I - ±0 Oar ft nee... My Acconn.s.• tsneti a Check 1212 Amount $ 323.12 Date 11/2012013 Check 1213 Amount $ 2,000.00 Date 11/22/2013 Check 1209 Amount $ 66.00 Date 11/1912013 axe 4mm on. en kr. wax" s 0 4"..C4 lah•lre• aitz ea 0111•14•••••• I INN tek 1 4, 2179 Check 1211 Amount 407.06 Date 11/21/2013 CONFIDENTIAL PROT435 CONFIDENTIAL FirstBankPR006137 EFTA JX)129617 PROT173 1210 Virgin Islands PAGE 8 • * se "S C r et ei t S•10•C• Tina t O MB70 I a ceinet n`.O &&&&& it &&&&&&& IC I OF 1.00 111.4, * Check 1218 Amount S 200.00 Date 11;222013 ""=:1`",i,47`. ' ^eon Perna I I - O Onle. elapse+ r a 122.3 11•14014 JS -mac &••• S o .0311.0 , CUirttlISIC I1b1.0047CH . . i ..4 a Va '7 ..- I i • t • ' I . ; I - LI? I f Check 1220 Amount $ 200.00 Date 11125'2013 J re0,-.....- :-..tr,.. "I... wenn, S aka. n 1 17. i• Check 1216 Amount 3.000.00 Date 11/18/2013 • nu.. ...so mesa Nese 000111Y CI11k1NSIC •I t -1-O4 Check 1219 Amount S 200.00 Date 11/22/2013 rarraafaur", "mans Aaar S-0,.. SIN••••11,004•••••••••0 4 w saw. 0 Comeasam era t• iini• • utinS • liefIli • fleet) r001 /Tv CO_ &&&& .4•04 9itei.-404 1 411 O Check 1227 Amount 5 1,275.00 Date 11/22/2013 CONFIDENTIAL SONYGM00018975 CONFIDENTIAL FirstBankPR006138 EFIA_00129618 PROT174 ea. .AC MOONS Is••••••=ii 122$ • 1 First Bank Virgin Islands PAGE 9 processed in this statement al• ro eera• ac o: -- 2 Check 1228 Amount S 1.560.00 Date 11,25,2013 CONFIDENTIAL SONYGM00018976 CONFIDENTIAL FirstBankPR006139 EFTA_00129619 PROT175 [PHONE REDACTED] STATEMENT DATE 12/31/13 5-03037 LSJE LLC OPERATING ACCT 37* [PHONE REDACTED] BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 129,528.10 1 200000.00 38 68147.63 .00 261,380.47 DATE AMOUNT DESCRIPTION 12/20 200,000.00 CHECKS AMOUNT AMOUNT 12/13 1164 2,500.00 12/30 1242 136.95 12/13 1177* 2,500.00 12/16 1243 1,000.00 12/04 1214* 455.00 12/20 1244 90.00 12/20 1217* 2,250.00 12/18 1245 2,000.00 12/13 1221* 200.00 12/18 1246 1,080.00 12/02 1223* 36.80 12/24 1247 650.00 12/03 1224 1,592.00 12/12 1248 2,000.00 12/03 1229* 3,000.00 12/18 1249 4,783.80 12/03 1230 2,750.00 12/17 1250 2,750.00 12/20 1232* 3,000.00 12/24 1254* 390.00 12/09 1233 1,750.00 12/23 1255 1,170.25 12/09 1234 2,000.00 12/23 1256 437.51 12/11 1235 2,329.85 12/30 1257 5,669.95 12/12 1236 1,434.00 12/27 1259* 36.80 12/09 1237 875.00 12/30 1260 10,158.00 12/18 1238 1,071.72 12/30 1261 650.00 12/13 1239 2,000.00 12/23 1262 1,680.00 12/06 1240 1,050.00 12/23 1263 1,500.00 12/06 1241 1,160.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 12/20 10.00 CONFIDENTIAL PROT436 CONFIDENTIAL FirstBankPRO06140 EFTA 00129620 PROT176 7322001742 *PAGE 2 S-03037 DAILY BALANCE INFORMATION * * * * DATE BALANCE DATE RAiANCE DATE. BALANCE 11/30 129,528.10 12/11 112,529.45 12/20 283,859.93 12/02 129,491.30 12/12 109,095.45 12/23 279,072.17 12/03 122,149.30 12/13 101,895.45 12/24 278,032.17 12/04 121,694.30 12/16 100,895.45 12/27 277,995.37 12/06 119,484.30 12/17 98,145.45 12/30 261,380.47 12/09 114,859.30 12/18 89,209.93 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 MR PERIOD: 1,000 CONFIDENTIAL PROT437 CONFIDENTIAL FirstBankPRO06141 EFTA_00129621 PROT177 Page: 1 1 First Bank 12 02 2013 1223 $36.79 kraal% ItenlillY4 CI:111 tIrlb W 11.•.101.7".. 9990074105638 12/03/2013 1229 $3,000.00 9990074220794 LIStit SIGNS Salves O caws. a.m.. irarminninl.n>33itatif...M1 00"11/100 Ctiit71.551.: 01 12/03/2013 1230 9990074262899 r- $2,750.00 noon, . SYFS>" ii v.........p. amyl, WO* •IMIN•Inda 1 I O lartttlite. Suitt let .."". St Il avmItmettIS I; I4'E ).4 OCCIIiile ClillifillSIC 112.2.130Illa• 12/03/2013 1224 $1,592.00 9990074267546 t raar CiasCi":" cenaMPItannlIOS ...limmwealmsevramr.....mewM .0311110 Ut1UM Ut 1)?..P.00114.t. 12/04/2013 1214 $455.00 9990074360899 I ar 1""" 1""1 1•1•000 ac NIVIIIP• • • MINA. nee }s I 0111.. wen% naitlit•nn ter :c C ttttt /MC 111-t-COnkm - 12/06/2013 1241 $1,160.00 9990074529370 DENTIAL PROT438 CONFIDENTIAL FirstBankPR006142 EFTA_00 129622 PROT178 1 First Bank Page: 2 .YaCe ao. 0 Hama tre.ThIlUall ins oaca•We Cal$04111I 7I1.0•00/10.4, 12/06/2013 1240 9990074533164 $1,050.00 +a unsrtn s. cola ,......04:stou 12/09/2013 1237 $875.00 9990074585414 L C 1210 '. s<09° J s, ma. II 'i .1 . PO Dann . fr a." 0.4.40001.;9dolu •DO:t %is { I? ..... I/0 71?• 10.00 I". IC 12/09/2013 1233 9990074585415 neer WM wesolumwom R0: ?Ito. Celli *11C 'I 0-0C ('1101 12 09/2013 1234 $2,000.00 9990074646029 1211 Lea= neirann .yiln ^ Z in s ' " fl an' 117 .O *Pei I% 00I, _j ib% La. 12/11/2013 1235 $2,329.85 9990074866462 i q sa, 9 1 0001/ C 147 III I IC 'I • mms /0 • 12/12/2013 1248 $2,000.00 9990074902121 DENTIAL PROT439 CONFIDENTIAL FiratBankPR006143 EFTA_00 129623 PROT179 Page: 3 1 First Bank CZEIL7OSSIC 111-t•011tIO 12 12/2013 1236 9990074961742 $1,434.00 U.( a<mna as I IP ,coo came t Of tc .11.1 t/1•VI 70 , 1.4011401 2 12/13/2013 1164 $2,500.00 9990075070006 nl (WU* 4••••.• V) VIII 0041Slme 417IILTIIIIIr: 7%i-'- Ill? wm j 0; 12/13/2013 1177 $2,500.00 9990075070007 10' it l ft Ciipa ujj.. Taos; Mw. • sopa 1221V1 f Y - INN 00C1In• .:1111115SIC /114i.0017Li• warp fi• 12/13/2013 1221 $200.00 9990075070008 FF. • In =AY "ws.".'", %sacra yr .4 a O clefrtAIL A •• date O00.111,• Gills, M1K lit-F.:Wit. 12/13/2013 1239 $2,000.00 9990075075615 mar .0-"•-•-• O I's-- 1 • i r"oft.17-77-- 1n alnaj 4s.....Wnwiroemmo O0Clitio lt....00171.I• 1113 11,10011 j$ a C) I 12/16/2013 1243 $1,000.00 9990075150430 PROT440 CONFIDENTIAL FirstBankPRO06144 EFDLOO 129624 PROT180 1 First Bank Page: 4 I.Ler. MC OIMAIS P.M 0.00ral 60 VI bee. tea mar Ceara, /an err 1:018091.112:: j V - ane. 1O IngWe lava /rw Laava4411192, 3• /SIM IOS13)• ITU tool/Sp, CitIGMSIC 7111..b.00t104. • 12/17 2013 1250 $2,750.00 9990075322826 •17.rw's, n.• ive rr Die / =OW Ciir ..........z.',..rosims*.a ,ani conms..• cint..+Iatic 12/18/2013 1246 $1,080.00 9990075360859 12361 asap, My, laOteinidiutse Was, ONO • RIO la Stl• .5,14 enn•OCii e. 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MOS L'IS 7 ••••^In•= linesioviehair4IOM P SIM las mr•••••••••• 8888888 aria 711%1••001flio 6 O 1 1 12/24/2013 1254 $390.00 9990075822034 mem US$ ouriassaterweinia as simian ro an. !... ba+Mtertberil Nan% re Oman sow •ICONS /Hi C K Sit-1•]0114!. -p 12/27/2013 1259 $36.79 9990075937255 -ha COIC1F Kavc Ira I Two TIMM". CE,4••••14 hi% in% Manini esUans Pr. P Menhinartat wi 1M sia.Ceoweennthairilitili" n MOO Cul I& till IC fib-N.001h it 12/30/2013 1260 $20,258.00 9990076028114 YAW: 4WIPMWEIUWWM e 4, =V S muts:rtorcvno- O ames". O 1' - 7! • i nOr: uc,. seal.. lawn 12/30/2013 1261 $650.00 9990076054024 tr.% Rehm immisiarinh re**. an. Si hes h••••••••••• a ei:•:••001.a.ie 12/30/2013 1242 $136.94 9990076085064 PROT443 CONFIDENTIAL FirstEankPR006147 EFIA_00 129627 PROT183 SZ96Z I 00- V.L4R 9171.900HcP1u281sJid 1VIIN3OHNOO 99681000 WSJ ANOS TOiNDOUNO0 LOTOET91.00666 g6.699'St LSZT £TOZ/DE/ZT :06Rd Aueg 19.1!J PROT184 After Five Days Return To: PO Box [PHONE REDACTED]:086 M78CRV[PHONE REDACTED]0,30 7 000000000 LSJE LLC OPERATING ACCT 1 First Bank STATEMENT DATE I 01/31114 29* [PHONE REDACTED] DEPOSITS I OTHER CREDITS CHECKSIOTHERDEMS SERVICE CHARGES ENDING BALANCE MASER AMOUNTCRECE710 NUMBER AMOUNT DEEDED 261,380.47 0 .00 31 96092.89 .00 165,287.58 CHECKS AMOUNT AMOUNT 01/02 1252 727.65 01/30 1282* 440.00 01/02 1253 762.75 01/24 1283 2,000.00 01/03 1258* 102.50 01/29 1284 3,378.00 01/02 1264* 17,190.44 01/30 1285 375.00 01/02 1266* 2,750.00 01/31 1286 36.80 01/09 1267 3,000.00 01/24 1287 1,000.00 01/21 1270* 1,000.00 01/27 1288 5,000.00 01/03 1271 1,360.00 01/28 1289 2,000.00 01/03 1272 1,200.00 01/30 1293* 3,000.00 01/31 1273 700.00 01/31 1294 10,000.00 01/10 1275* 600.00 01/31 1295 1,200.00 01/22 1276 2,812.00 01/31 1296 1,500.00 01/16 1277 3,000.00 01/21 2902* 302.00 01/22 1278 340.00 01/13 2904* 13,285.75 01/21 1279 1,720.00 OTHER DEBITS DATE AMOUNT 01/30 15,235.00 01/30 75.00 DATE BALANCE DAILY DATE DESCRIPTION BALANCE DATE BALANCE 12/31 261,380.47 01/13 220,401.38 01/27 203,227.38 01/02 239,949.63 01/16 217,401.38 01/28 201,227.38 01/03 237,287.13 01/21 214,379.38 01/29 197,849.38 01/09 234,287.13 01/22 211,227.38 01/30 178,724.38 01/10 233,687.13 01/24 208,227.38 01/31 165,287.58 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD. 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL spuy 0:0000E5-19577C071-0303-wm)RN...,,,dwi, 02.4. CONFIDENTIAL FirstBankPR006149 EFTA_00129629 PROT185 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE Or THIS STATEPAZNT. FOLLOW II IEEE INSTRUCTIONS DATF MOUNT DupTott 'NI CITAAttO ti 1st Bask DEDUCT I.) Crocks Oulsriireg 1 BA.ANCE S TOTAL. NUIA RFT' AAIOUNT TOTAL II lour checkbook IMO Keetml staKentn' osiEnces do net mats. wry 11 AF *MI MS YV Su,:oeibtoce in 'rat mole CCroputalan ono in your cnertlata0Cia 2) AnSZOMS U OVCOSCS anlvisCss in ,C1M slaturients xm OMOSOCe011a Warn m your ale:took R tao I•50 44aneeti SW Co eel. Tat*. y6/1 is watts al dovitnentS Irroceart hianuMor tegbrdeig You Feist Gem In. First Revere Lim or your Nacre Lowly Luse rl :recta aunts wenn:. 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F.stiOS IRMSFERS lothere ma Or Melba teonom Mos Yip Sara rem bon yam so beer dna be Sys all eft 44.114t1 at 144 .1554150 05 ANA ref tiltIF a ;soak,. oyeausl 1 fel its pa norm ad scrum anneal 2- fd a> re Olin anon :Yew sawn/teem a 3 Desoto Mt elite fame tooth" you we moat anti aid tit4385 *MI as TN tag Ifly you Wise I it al tea am" yot mot at. clamant Yk airvestayale yeti Catotara MO eta Contci errf eau bream" Het tat Ma 1%41153 man to Oa ms. we ncte01 pa ware to tat nal Ku twit is nn Or. 90 Ma msvel hem warm tN ihr 'OW, ding 51t Mee ties in lo netyloaten. Uteltarm I unas f ,irolas oink tle:Immt bora-oars rMaettl IMO-4 al Oulogule6 Ware or camas ptautanstac *CA arc Lernii In mu rectos, 0,10 Dam Deposes (es Some Seemly, federal Rem --t Parents ea.', 10 flit OUf If A DIREC1B011/S0 HAS DUN MAN. I sits* mess ie I beer av ..lopLa sctAnt the h hoop go ocor boss, colamoteen rya Oat Sonya Smsty. egral Reattreea Wets mutat cal us to adorer tadta a .4 zne *post hn teen made a. At nab° Po•Otd but•i, Fei Jo'4rb.M'<HPTa4pl tlat405 yet ni races clans a a s dit.:IIM apseoloy en fat t14 84404541 a 07) tedtacra Namara mod nay INOIC year coon USVI and BVI 1-B66-69S-2511 CONFIDENTIAL DX/003,36-10512-0:0S4batl alettZ- CONFIDENTIAL FirstBankPRO06150 EFTA 00129630 PROT186 1 First Bank CHECK IMAGES LUC Lit la,P0t.1 I Valt lasiteame 6 - MIS 76.4li_p eas. •0014 St. Check 1252 Amount $727 65 Date: 01/02/2014 0••••••••••••as 644463 la' 1 ii12.4411 Toos.41.... et n O Jasessitountnb. 'Man illeti.abet (St C.4.4 .001.66. 411th 1111 .30174.ht Check: 1266 Amount: 52.750.03 Date: 01,02/014 •••••••••••10 I1;.-av 0. ;0 .00 f-00t551- i~ Check 1253 Amount $102 50 Date 01 03 2014 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement veda.7 t MM rwaosam• Tan n•••••••I Pans 0•001151. cttt551i5.4 711.0.001.94.I. O Check: 1253 Amount: $762 15 Date: 01/02/2014 tsi LS. Ltt ut Imaz 6 .1P.4440 Mit TNIT•••••••••••• [PHONE REDACTED]•Pagatin IR Ilea IS Nee 'O 'WOW 04614•4•0 •001 INA. Ctttttt.5K 1.1..100 S> 5a. O Check: 1264 Amount: 517.190.44 Date: 01/022014 L) WOO ttttttttttttt 4C 'Pill I Check 1272 Amount $1.200.00 Date: 01/03'2014 1 1272 intion - a O1 CONFIDENTIAL 19571 S PI.NY 9I Y)/3M 17 CONFIDENTIAL FirstBankPR006151 EFDL00 129631 PROT187 Check 1277 Bank CHECK IMAGES (Continued) Check. 1271 Amount: $1,360.00 Date: 01/03/20i4 Check 1275 Amount $600.00 Date: 01/10,2014 On4n) • Ongell• Mind WM IC II .• tv.ljtaies O t "0 I I' f A f I Amount 53.000 00 Date 01'16'2014 Page 3 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement Check 1267 Amount. $3,000.00 Date: 01/09/2014 . IL. liann.U.4 2904 Madiarleibit 444• IAS) if S -.turn I ----J 0.1allosit Issaminsavra... 0 1 a ItarliYm.' tin wart4C ....ra is". O 0 ' 'It °at " 1 i ....." •••• Ows tem 9....9.0.1 en ago • b... .001.11010 44 4444 449\0 OF 244:021111.2, te, ,c Check: 2904 Amount $13.285.75 Date: 01/13/2014 I ; gar .00•••••••••• TonolOodimiltobal949102 an • -SO It 090 Pe limbo 009.i. a Wa wag* 1.4.1.•.. .V02%01, CI4Iit4CIIC • I 1 Check: 2902 Amount: $302.00 Date: 01/2112014 CONFIDENTIAL DENTIAL I~ 16 oao_ CONFIDENTIAL FirstBankPR006152 EFDL00 129632 PROT188 Bank Check. 1270 Amount $1000.00 Date 01'21 2014 Check 1279 Amount: $1,720.00 Date: 01/21/2014 1.2 >6 ~On I • 'SS tIO dr,•••melseime••••••••••••••••al,•••.IMPI10•1.14 •00 ..... CH.....{ /Th 1•00 Ilk Check 1278 Amount $34000 Date: 01/222014 Check: 1287 Amount $1,000.00 Date 01 24 2014 Page 4 FrstBank certifies that these images are legitimate and exact copies of ••00 /1". URIC II T.6127St.9%••••••••• Teet Fe. i m.o... O. •301•0•86 van/no KltIl1MK.K I ./.....00 l" Check: 1276 Amount: $2,812.00 Date: 01/22/2014 Check 1283 Amount $2.000.00 Date 01 24 2014 CONFIDENTIAL COOOOCCS19575.0004430a CONFIDENTIAL FirstBankPR006153 EFTA _00129633 PROT189 1 First Bank *a 71114n e eon Int tal. ISM ••••" '"rn Va. ..M t • yea I NW i )t No tears O zs.. I Check 1288 Amount: $5,000.00 .27 2014 .101•11.14 • -.Lana I am• O •anatei• eameme•R/.. O1 Oa its %la41•1•011•"•••=i ••••••••• • ASO,. Check 1284 Check 1282 Amount: $440.00 Date: 01/302014 Amount 83.378 00 Date: 01/2912014 O Page 5 First6ank certifies that these images are legaimate and exact comes of •00.114.11. - N 1 - 7Vall• 40.1.a...40ede r 1 Check: 1289 Amount: 82,000.00 Date: 01/28.'2014 ur 1•40•10. len •••••••••• lo .in - SO. d• I e ...Maim* roan -0051•10 41, ttttttt 1 1...0.001 , ../.0 p. 1 1 Ili , j loll, 'ii hi Check: 1285 O Amount: $375.00 Date: 01/302014 Check: 1293 Amount $3.000.00 Date 01 30 2014 42/..t.•1014 CONFIDENTIAL SONY GM 00018991 CONFIDENTIAL FirstBan kP R006154 EFTA_00 129634 PROT190 Bank -=at r townie .wee.. na is sawn •001ral.• et 't /- 7-nn I r. 12.1 01 j Check 1286 Amount $36.80 Date 01 31 2014 Vailtral eve ram c.:...es•3 dant. i js zar .tr1reri w. alOW. trle •Pll 44WD lyri.•:.:(),L,s62 .00 I ?????????? Mr' NOD MM. F. Check: 1295 Amount $1,200.00 Date: 01/31/2014 Check 1294 Amount $10000 00 Date: 01/312014 Page 6 FastBank certifies that tnese images are legitimate and exact copies ot Check 1273 Amount 5700 00 Dale: 01/31/2014 Check: 1296 Amount: $1500.00 Date: 01/31/2014 CONFIDENTIAL PROT444 0)[PHONE REDACTED]? O006000c nt L.4 I ei 1_,J CONFIDENTIAL FirstBankPR006155 EFTA _00129635 PROT191 PO Box [PHONE REDACTED]1037 W8PRV[PHONE REDACTED]5100 8 000000)00 LSJE LLC OPERATING ACCT 1 First Bank STATEMENT DATE 02/28/14 28' [PHONE REDACTED] BEGINMNGSALANCE DEPOWISIOTHERCREDITS CHECKSiOTHERDEMIS SERIACE CHARGES ENDING BALANCE MAMMR AMOUNTOMMMMO MAMMA AMMWTOMITID 165,287.58 4 155461.56 31 72693.09 .00 248,056.05 DATE AMOUNT DESCRIPTION 02/03 02/12 02/25 02/19 4,675.00 770.00 16.56 150,000.00 DEPOSIT CHECKS AMOUNT AMOUNT 02/14 1251 2,250.00 02/12 1304 2,500.00 02/26 1265* 2,500.00 02/20 1305 66.00 02/14 1280* 2,000.00 02/18 1306 579.97 02/10 1281 2,000.00 02/18 1307 700.00 02/10 1290* 5,591.50 02/14 1308 1,320.00 02/26 1291 2,250.00 02/14 1309 1,350.00 02/03 1292 2,750.00 02/18 1311* 2,500.00 02/13 1297* 125.00 02/26 1313* 2,625.00 02/14 1298 1,750.00 02/28 1314 36.80 02/11 1299 512.00 02/21 1315 9,563.82 02/19 1300 360.00 02/25 1318* 6,000.00 02/24 1301 513.00 02/27 1319 3,000.00 02/12 1302 700.00 02/27 1322* 1,350.00 02/21 1303 1,000.00 02/27 1323 1,480.00 OTHER DEBITS DATE AMOUNT 02/28 02/28 02/19 15,235.00 75.00 10.00 DESCRIPTION DH OUTGOING WIRE TRANS CONFIDENTIAL CONFIDENTIAL FirstBankPR006156 EFTA_0hl 29636 PROT192 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE [NOP/6 BALANCE Or THIS STATEECNT. 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Neap: co oe en ea remind to owestcad any '01101oleTers and you may mentos/2TM° snarl ^.41,040. ditto ye avembpte NAM of eel them las Ain an me int I alaorp at tat o We tanatV0 mikado amend e gesso ornee.d sea as &Ryon on she diode o lat charge n question may /mon of yeas staomord are we may Chithre b char pi leant or Ma amuse Sit I pa dtlenniv that de corky:nuke, mod on bat 03 pia Ile Fecal 0 cd.tsien a any rorosta act *vs TOud lc : RI Mixer 0 Wale you co rot awn to Day Me tows n atoand re me lisp:tit* la Me tniocei el yag Ghee. *11k e-lo Ned/ try alp., ard'de dyara you (TIM Onl Nett4S.90494710 Puerto Rico 787-725-2511 or 1-866-690-2611 USVI and BVI 1-886-695-2511 CONFIDENTIAL SONY OM 00010994 0130103K18211003DecLorretweng / +no larSealguo3 L CONFIDENTIAL FirstBankPRO06157 EFTA _DOI 29637 PROT193 First Bank Page 2 Ftg DATE BALANCE DATE BALANCE DATE BALANCE 01/31 165,287.58 02/14 147,884.08 02/25 276,607.85 02/03 167,212.58 02/18 144,104.11 02/26 269,232.85 02/10 159,621.08 02/19 293,734.11 02/27 263,402.85 02/11 159,109.08 02/20 293,660.11 02/28 248,056.05 02/12 156,679.08 02/21 283,104.29 02/13 156,554.08 02/24 282,591.29 CONFIDENTIAL cox. 38.4c....30p5F) dale L CONFIDENTIAL FirstBankP R006158 EFTA J11129638 PROT194 1 First Bank CHECK IMAGES Cern eatIts_ .O SIM sir, ; wiz. %% 1 ?It SOY S -am... Check: 1292 Amount $2 iS'J 00 Date 02 tri 2014 Cheek: 1302 Amount: $700.00 Date: 02/122014 Amount $5591 50 Date: 02/10'2014 Page 3 Firsteank certifies that tnese images are iegrtimate and exact copies of Pa• tO - 47"."" ^.41=j2n- O tot:tilt/a c://111/•514 /1/./.-CC.41/./. I "V "I: Check' 1281 Amount: $.2.000.00 Date: 02/1012014 IMr I imam. O 1 so ea ewww.e. • ISISSIGI• iliemISII• ICC, >flit 44 I 2. 4..00 41%1. rae LAIR] VS! r. ,75-1 Cheek: 1299 Amount: $512.00 Date: 0211/2014 0 - *era a Oa ampSiter -00430/../ 4./.1•11tot I Check: 1304 Amount: $2500.00 Date: 02/12/2014 CONFIDENTIAL SONY qm %mow c0:0103748235-0003-coof an ELAV.,11414 . 45 /51 0. ,/ 2 CONFIDENTIAL FirstBankPR006159 EFTA_00 129639 PROT195 1 First Bank Check: 1297 Amount: 5125.00 Date: 0213,2014 Check 1309 Amount: $1 ,350.00 Date: 02/14/2014 Check: 1298 Amount: $1,750.00 Date: 02/1412014 pramil••••••••W /-Attar'.::.--. ! ITAV ".. I I I. Mtn. own . I0 0 I 0 In I ga - et - , .0011,1110/ C &&&&&&&& lit tinane011tig il I N k t i ll I ' l i g 11 I I i t 1 it! I i i 1 i ll ;Li i / 17 4i' . ; • IL:* I 4 t I!!!!!!!!!t!!!!!4 il. .it, it•iti itilltiltil • ;15-. nip i . li, I, !hu g ll lif if, li iiiiiii Ili! ip II " 1 I r , 1 1 • .. . 4 Check - 1280 Amount $2.000.00 Date 02 14 2014 Page 4 FirstBank certifies that 'nese images are iegaimate and exact copies of ;1/4 k n 'irr:"..... r Z nu _A. trip ':;;Zr_ Asa... •••-• *k : ,..noms.Thrwrree '-..rite ea..* 1)...u._ Z11•-•.. - --a an n ewe.. , en .".•-•••••• on SIC 4.0013011, Ca 11.••M • I a 0.00 in. a Ca 4 4 Check 1308 Amount: $1 ,320.00 Date: 02/4/2014 t:1.7 - I - hx. O Onibmitani Si "ass§ •oo &&&&& I•S" glicic00.14. e 1261 -*An. :O mis gun.. •••••••••• a• • oat •oQ &&&& C ttttt tele. ?II- C•00.17.ac 4I it " III! !NISI id ' z III titilfillit tip I[I'! • • . I til ltri & .. ,-. I lel t. 1.11 Oilil l I I IDI i if .) i I tii 0. ', .i Ilifi 0 Op i I 0;, ' - - I, 1 q I I!, 1 1 i t Check 1251 Amount $2.250.00 Date: 02/14/2014 CONFIDENTIAL CONFIDENTIAL FirstBankPR006160 EFTA_00 129640 PROT196 Bank 1301 zata tta mu. ',reel • •••.•ol Inn* .0011,04. C ttttttttt C flit Check: 1306 Amount: $579.97 Date: 0218/2014 0.0 Mar 00••••••••••••• -11010!0•Th,r0, 41 0.,0 masa 0 0 alliM (174.4e• 4_91 •001 I4, •U MAI 101001311 3 $ YAMS Liar CosOns•••• *own moo on tax nos Check 1305 Amount $65 03 Date: 0220%2014 Page 5 FirstBank certifies that these images are legitimate and exact copses of Check: 1307 Amount: $700.00 Date: 02/18/2014 Check 1311 Amount. $2,500.00 Date: 0218/2014 Check: 1300 Amount: $360.00 Date: 0219/2014 •.•••••••• •••••nransonr• 0001100. <1tN1 HSI< ?I MI•0031.. to .;aV earn am. caw sores es 0 err* Nun Check 1303 Amount $1.000.00 Date: 0221/2014 CONFIDENTIAL CO:0103748237-0Z6-Jna irM2 CONFIDENTIAL FirstBankPR006161 EFTA_00 129641 PROT197 Bank CHECK IMAGES (Continued) tuna no ...v.. VV. -infatee=" -1" .00 -1-1- •"•151 111E 1 O 1 Check 1315 Amount: 59,563 82 Date: 02/21/2014 Check 1318 Amount: 56.000 00 Date: 0225'2014 Page 6 FustElank certifies that mese images are legitimate and exact copies of 0 is ammo cwo eras Own ad, 40.40,n04, 0 3.31101, Cif lt.1!".< Check 1301 Amount 5513.00 Date: 02/24/2014 Check 1291 Amount: $2,250.00 Date: 021262014 Check 1265 Amount 52500 00 Date 02 26 2014 Check: 1313 Amount: $2.625.00 Date: 02/26/2014 CONFIDENTIAL CONFIDENTIAL FirstBankPR006162 EFTA_00 129642 PROT198 First [1$ Bank CHECK IMAGES (Continued) ma. @No &am •••:•••• kg arm - ,11:sais• no i s - usu. I cp Oa. O1 OMNILemiseif v .4 000,4•4001014•01Crm ••••••••, .001SP.. ?GSM Ia....0011kb. Check: 1322 Amount: $1.350.00 Date: 02/27/2014 un a - • soa nen,r1 .•• •00.111,". 4. tttttttt C - - O I Check 1319 Amount: 83.000.00 Date: 02,27/2014 Page 7 Firsollans certifies that tnese images are legitimate and exact copies of your checks or other items protested in this statement - '12) 117,a1 /1 4 O ••• • Otta. -00 "tut Cl/,t1! 1,8. /.•MIll.to MIL Check: 1323 Amount: 81.480.00 Date: 02/27/2014 wT ISM 0,40.4 -am learessinela• •00111110* tttttt MIA fli*.•00$14.P. /4 7 e. JD ISIOsoc TOO. n• Check: 1314 Amount: $38.80 Date: 02/28/2014 CONFIDENTIAL .300,03,....7.49,tapy,amoomn CONFIDENTIAL FirstBankPR006163 EFTA_00 129643 PROT199 PO Box [PHONE REDACTED]8983 Mr8PRV[PHONE REDACTED]5000 8 000008000 LSJE LLC OPERATING ACCT First Bank STATEMENT DATE 03/31/14 19* [PHONE REDACTED] BEGINNINGSALANCE DEPONTSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE nines Amourrommneo NWMUM AMOUNTOBVIIM 248,056.05 0 .00 19 42201.57 .00 205,854.48 CHECKS AMOUNT AMOUNT 03/06 1316 895.00 03/14 1333* 1,500.00 03/04 1317 80.00 03/14 1334 1,740.00 03/03 1324* 2,500.00 03/17 1336* 2,500.00 03/14 1325 2,000.00 03/12 1338* 10,000.00 03/25 1326 114.90 03/11 1339 2,000.00 03/21 1327 265.70 03/26 1340 1,299.00 03/14 1328 1,822.97 03/31 1341 7,614.00 03/21 1329 550.00 03/28 1351* 1,720.00 03/14 1330 1,750.00 03/31 1352 1,350.00 03/10 1331 2,500.00 DATE BALANCE DATE BALANCE DATE BALANCE 02/28 248,056.05 03/11 240,081.05 03/25 217,837.48 03/03 245,556.05 03/12 230,081.05 03/26 216,538.48 03/04 245,476.05 03/14 221,268.08 03/28 214,818.48 03/06 244,581.05 03/17 218,768.08 03/31 205,854.48 03/10 242,081.05 03/21 217,952.38 CONFIDENTIAL CONFIDENTIAL FirstBankPR0061 64 EFTA 00129644 PROT200 TO VERIFY YOUR CIIECKSOOK BALANCE WITH TFIC ENDING BALANCE OF THIS STATEMENT. FOLLOW II IEEE INSTRUCTIONS DATF AMOUNT DeWitt .NOI c1 d1 ti lse Bask DEDUCT 1.) Caockd Oulsaning 1 BA.ANCE 707A1 CHECKS OUISTMOING NOM PPR AMOUNT TOTAL pia cPecehode end KCCunt stairmaY calyxes dc at mats. way 11 AF sallans P-4 woos:tors in ,a moo cernMalirs rc in year exacted& 2)Armant6C 0CCOMS DN crie(Ks in xtif macaronis ATI ODOOSCIadleg Waal n yaar CdeCklacadd rt leo datawalei SIM Co n7. MCP. yetd us watts al dovitratolS aunt Islamaer tegaday au First Gem lne. lest Resew Lim or your Hare teddy tun og :rah. kande wars. Balance sulayta to Inexesx Ram Pearce Gaits sal It waved Sang to Maar Daly Cob= %plem Average COS Mame a stewed try atary to :awn al Ile gnaw :aid ad, ay as me nada; ACM," &demo and Chiang de ml try de: atee d days n its bay pate Hy Mace .mal rah day arcg me bans gad sal a Oresalsed by adlre ne bared ol Ire groan day. atr, dry dept. VA sadiacrq for rya any samara WAN CY leaf( CI:deft Aral the la Fitanarg Oder AY a congaed en the papa haLsae tea. t :tare Camps aped ay 6) Way ao searartaly Wawa a) ellteriand dut ally bars, ty the see ate Novi. Italy IZH and 00 Mnn' the rosary warts la ram day re IT MN CO Magi, Medi The ;Oa rearm Chil9t1 to the esx Cyde r de fate ran ul Peaoce (tars la each :Pap What le Do Iflou Thad Yoe f am N Stelae on Yam Stewart Regicide' rs Feu Ould LIME Fail Roane lama you Hone Edudy tined OCAS yd nal. Memnon mot on pal SIA(01101 sI. boatel is a. Fe. Pt,eto Rea FiraRark land Canby Name% PO Bra 9145 Sat Mn PR CM 9146 Fa USYI. resa&re PO Cog 309IOCI St Those. VI C0103 testae Sedan Calla a Frahm Sonar Cow a Ida./ af 7511 et 1.$66-0POIS' I 1.166 446-7.31 I W64695.751 fur BY' F mien PO Co. 435 Reed Tam Terse HO mItsic SeUxot Cala A yds lane mve in to lutraeu Sanaa o Acteum wacelabar. YSJI runt aid =ate a air sat The arse small (err smeared 01St i' sae a Coogan of Pichler N ma Phi tea rs m .a-ct a yet at ascdtt wed yob !mart a tally awl any mu Win* I it • OliliJet, Yell rows, carat ad Male 50 dap aria no mix *TAO en Mr Wan" Yea net reaped wry pans ert..≥.' ?tag feu may tat vs. balsa co fa en am moan to awragar aq ralatilifmees and gums" new boat de s701.1.11,040, W. RVC1192C sheer ae :bee rIn Xt.. an MK Mt Itare as tat o kW (arenaaka On among asreessraa e rya' ma as adman on 4014/.7.1t o lb dupe r• carman erg saw, col )W sward seal we may comae b daps yaw Stew: or TX anklet OW. 4 an &WM* Iha an rode a assail. MIS red blat I, pa Ile rail earn dee a ax ariresax alas his .had are 7. Arno, o Wait you Co not be lo pal me flaunt n pouca yea we '<wawa: la ts animas bine. oVk ca mixa are mesa, areas ayand pe vede Ill NPO4S-9049 0710 mroorari atlermanon abc Eloctrand It WI Trans/eri rapacity pee lexcial liaourst To raper a Mc a star A714 card Maly us Sy gem at soon as PHStit al he raven paaaed Woe 24 teas a ary 1days seat INCAS( OF ERROR OR OLIE511016 Man YOUR tiff TROkr. .giOS IRANSFERS laved. Ina Or mato eoracW1 Mos %. grin Feat bon ms to bar am to days Alf at Wed fa ty 4W stdaMa (ti ;act ye tni," a pates etecand I fel in vas neat ad acnd nuts fel a me Mn alma t or Or %%Wee WI 3 Ovate lama at the YAW* yes let as; Naha and ccii., a CkSif as you tan dery yalbtl", a is al NO arty mu need ow elcerram ilk mIrvesSaald nu anStart sal as Mita at. MG, frtacly. fat InCtrt M110 :ern-SS 34010 0) 111. K we dame pa ware is at moat Hai telt is nerd. !0 Ma marl am Inn t4 Tae r. Olty thing 5A tine it tie, ale zcriOrt,' 4u. nableaten. Etttlianc I ends able: .tide Nelda Paraaars Mate :recut at Othaduled fele t arr or artub giandonat: debt cc noon In mu x ram. 0,10 Wets Depalti (66 Sava Steady, Faked Reletwe Posmtets el .1 10 flit 00f If A DIREC1 BMW HAS OUR AUDI I sits* mess zei been o w yx. want the as ea pork awe coinnaird yras Hasa Sena Smsty. eiral Reamers' twee. .. ycutn cal este atria ~WI a r.4 IPM *gat as ban mak a. It natal Podded aka Few JOVIIT tabarY.elnlornam, auras no,,, ,a1 cams a a 6 ...aMa:leM waxer; en pa 41,4 811.10!N1 a 0, tuna elormasar ma may Icra μYves coos USVI and BVI 1-S66-69S-2511 CONFIDENTIAL CONFIDENTIAL FirstBankPRO061 65 EFTA_00I 29645 PROT201 1 First Bank CHECK IMAGES LL` l aw osisewria ••••••0404114.001* s -0.0•c• ain a Ma0 -4 1 . 4"- 444444. 1 .naeropp• •OCISSOO ai111tN11e glifl•Olfle• ^et Tr s :1 Check: 1324 Amount: $2.500.00 Date: 03,03,2014 :47 -S e ert 4~. 44,0 0. 4 44•^0.-- 0 nrseren soonsin ft ea a Oi SW/ampsv.4w .noww.y.,4 n00.114.. 4P.11 , 1113.0: ,t).) ..Dos•,;• Check. 1316 Amount: $895.00 Date: 03,06/2014 Maus w. ! =V - C•aNaie• j $ -toe* I ! -Saner/ma atC 11^ 0 .. 0 0 ins G xy Check 1339 Amount. $2.000 .00 Date: 03/11/2014 Page 2 FirstErank certifies that mese images are legitimate and exact copies 01 Check: 1317 Amount: $80.00 Date: 03004/2014 0 --"- .P00 .t1.. 44 tiitt•Se4 Check. 1331 Amount $2.500.00 Date 03'10/2014 vs. e I s ..=n -17=; .•>.00 iO Oi •••• ri.••••••0 000111.4. 4 tttttt at L4 lb? Check 1338 Amount: $10000.00 Date: 03/2/2014 CUNI - IDENTIAL coxcass."0"exacomaincray,, CONFIDENTIAL FirstBankPR006166 EFTA 00129646 PROT202 1 First Bank CHECK IMAGES (Continued) , at ee_ s-,.. 1 7- ; We PCS OW% an 4 7 4,..,4. 0 I •00 ..... at lllll MIK ?St.a.OO1.a.,* maws 0 I Check: 1333 Amount: $1,500.00 Date: 03/14/2014 1330 , see. , 0 411$30 p e Check: 1330 Amount: $1/50.03 Date 03 142014 licamaimmommliesui. :4427 - seessenks O Sr... 1 .OO.v.. C ttttttt IC n. O1 Check 1325 Amount $2.000.00 Date 03142014 Check 1336 Page 3 Firsteank certifies that these images are legitimate and exact copses of r t aa.u.0 •.a:r r kb% 00" . . P SIM a.. / OO SSSSS enMttS SIC tl.P.•./.00.1•1 0 Check: 1334 Amount: 81,740.00 Date: 03/14/2014 7437 a...tn. ,.., - 0slimmilS •IS era 1"2 mosaiseaaa ••••••••Salera beat In tr anwiasSa l/tAla.Maddi . 00 line •lia IaOO int $ -.man z Check: 1328 Amount $1,822.97 Date 03142014 : 7,43r - c•••••••••..,-.• law , s -Lee. eke. e MEM _42 0 a.mac_IdLeaaaaa •Wa• eaal 1 *00 ttttt Ctli ttttt anaOO ttttt %%al -.ay - o f P; 4 :Q .`" Amount $2.500 00 Date 03 17 2014 CONFIDENTIAL COXKW33-114314X03000N4Palialft L CONFIDENTIAL FirstBankPR006167 EFTA_00 129647 PROT203 First MY/ Bank 'p . '4 .. e2Or r I i raitt.-14•414004 i • 'OS M I -Inastilloreflass muse 0 0 Wit SasOns I PO •• oo, 'main • linaM SF so up ••00.144. 41.14414414 ITheo00.4.to 4 Check 1327 Amount 5265.70 Date. 0321 2014 I 7247 - a Tao Poloaftas I • PO.LO 1 Cm,14007•11•••••••1011M au. Ill lin Omb • Isnie fl an POO ' Ill Ilia IA NSW) 1 - I ,wee .0011 IGO C tttttttt IC 144./.001.1%fo ) I Check: 1326 Amount: $114.90 Date: 03/25/2014 7.4Z":":" .1.•••K 4.4.4 • iTh Wean --1 MAAS W. • cuct,, . oirono•Ovo 0446n, o.00114.-4 ttttttttt c 1401 I 1.4•L'PC Check: 1351 Amount $1.720 00 Date 0328 2014 Page 4 Festeane certifies that mese images are legitimate and exact copies of your checks or other ;terns processed in this statement C-et- 11:9 Amount: 5550.00 Date: 032112014 C) it-M•00•flis ti•••••• Seeeelhoslow ono in•SC•16 CP/11.1•141.< FC Check: 1340 Amount: $1,299.00 Date: 03/262014 1 ,7rar 0•WT 0 ,We* , '4 40 .10- 7,130$ INN Pi4 -0•VI41106.14 0 imps -cisOoP44-06 64. 1 P[ADDRESS REDACTED]ttttttt • II to fo00.14.to Check 1352 Amount $1.350.00 Date: 0341/2014 CONFIDENTIAL SONY OM 00019005 CO:03319-11432,0004-003, ME EOMVAI r415.:. L CONFIDENTIAL FirstBankPR006168 EFTA_00 129648 PROT204 First Bank I Zalt_allefieefe Saw 1.10••••••••••••••oe Weft. .1 SONO t I P.M I MI 1 s y. ,--2 01 4 .00 7 4 • Skis C 7 I t. .1.00 I 'R. • I e l Check 1341 Amount: 57,614.00 Date: 03/31/2014 Page 5 Fost6ank certifies that these images are legitimate and exact copies of CON FI DENTIALt, DNy(Mna t ,i CONFIDENTIAL FirstBankPR006169 EFTA_00 129649 PROT205 First Bank PO Box 309600 STATEMENT DATE 00000818 MFEIPRV[PHONE REDACTED]4030 8 000000030 LSJE LLC OPERATING ACCT 04/30/14 2r [PHONE REDACTED] CHECKSiOTHERDEBMS SERVICE CHARGES ENDINGSALANCE NUMBER ANOUNrCREDITED MAWR AMOUKTOMMED 205,854.48 2 3752.25 31 58692.65 .00 150,914.08 DATE AMOUNT DESCRIPTION 04/02 752.25 04/21 3,000.00 DEPOSIT CREDIT MEMO CHECKS AMOUNT AMOUNT 04/02 1312 2,250.00 04/16 1356 450.00 04/02 1332* 2,250.00 04/17 1357 335.40 04/04 1335* 2,250.00 04/16 1358 655.36 04/04 1337* 2,750.00 04/11 1359 1,200.00 04/02 1342* 424.00 04/11 1360 1,660.00 04/07 1343 1,750.00 04/17 1361 3,000.00 04/23 1345* 36.80 04/24 1363* 1,000.00 04/11 1346 1,820.00 04/30 1365* 36.80 04/08 1347 2,640.49 04/23 1366 1,495.00 04/02 1348 1,000.00 04/28 1367 68.80 04/03 1349 500.00 04/28 1369* 650.00 04/02 1350 2,500.00 04/30 1370 2,000.00 04/01 1353* 3,000.00 04/25 1371 1,050.00 04/30 1354 2,250.00 04/25 1372 1,360.00 04/11 1355 3,000.00 OTHER DEBITS DATE 04/03 04/03 AMOUNT DESCRIPTION 15,235.00 75.00 DE OUTGOING WIRE TRANS DATE BALANCE DATE BALANCE DATE BALANCE 03/31 205,854.48 04/08 169,982.24 04/24 158,329.68 04/01 202,854.48 04/11 162,302.24 04/25 155,919.68 04/02 195,182.73 04/16 161,196.88 04/28 155,200.88 04/03 179,372.73 04/17 157,861.48 04/30 150,914.08 04/04 174,372.73 04/21 160,861.48 CONFIDENTIAL CONFIDENTIAL FirstBankPR006170 EFTA 00129650 PROT206 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE MONO BALANCE Or THIS STATEM:NT. 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I 1 366 616-131: I ,A56,695.751 b Iva kCln ritual" SIOSIeldNINICS 0 ASOIRII WIlOnliSln 'AWN« SIMS% rarter. o BMA orm<A: We ASA aMtull al fat sulfated um o CcLoonin d ~or N td* *1 Oma M1 an "r cr a- Tow NI. &sent An< yok .in o mow AR .11 Wu wreak 1 n • ~AA Too own carat el RIM 50 days ana nu Ma APPPM0 00 MT 11<lorn ta» tint mety us Cl any peste Aron! ankng 'feu ma, cat ut. by 1)0• CO se at am Alan Lo i.?" ~kw sr, HYMMIlleTers And r.,..s., hurt to be WWI.% " .41,0"2". a: r ik dr. a< Astrnmate ~et Of [CI net I.b aUel men«. nu ISM.? as Na f o kW ~at Vy 10 Mika ellu momq e mswl or i ry./1 yea as treSmam on ~mu" i : o IN 'Ayr n pun*" ray um«, o+ ycas sib:~ an, we My Ctem b 0%94 pi Sin: or b.al "nit Bu: d.m deto mite ilw die rade .a:ntålet, yill Ill fgl kW b pig IN rose Mt:6x~ or am wormy also Icry <tt:rd te mr: mew, 0 Mk you Co Mt Awe to Out Me imam n ytAnot you ate NonEN In TN trowel el No' Mn. o BY can wcer Ammon, sown ayarni mu cred1 Inl WM2540494710 Puerto Rico 787-725-2511 or 1-888-690-2511 USVI and BVI 1-886-695-2511 CONFIDENTIAL CONFIDENTIAL FirstBankPR006171 EFTA _00129651 PROT207 First Bank Page 2 DATE BALANCE DATE BALANCE DATE BALANCE 04/07 172,622.73 04/23 159,329.68 Ca CONFIDENTIAL 0XKO518 2527? 0:02-000PEraSIN02 CONFIDENTIAL FirstBankP R006172 EFTA JX1129652 PROT208 1 First Bank CHECK IMAGES Check 1353 Amount' 53000 00 Date 0401/2014 Check: 1342 Amount $4'74 01) Date: 04/022014 "Z•15, ••••,••••• IT, way as .00 1.114111. C. &&&&&&&& I It. to I rte ( Check: 1348 Amount 51000.00 Date: 0402/2014 Lynn. ma le SE ',° MT- a•••••4 fataa•4•9 1 •oonsw • &&&&& 1•1114 • Pm' Check 1332 Amount: 52.250.00 Date: 0402/2014 Page 3 Check 1312 Amount: $2.250.00 Date: 0402/2014 1.3:0 aeserta j -3 yen O .0021600 CIIIII.M114 I a Check: 1350 Amount: 52.500.00 Date: 0402/2014 CONFIDENTIAL IM00318-25278-0:03-COOR , SYR• IVC5-1M14V°0 2 L CONFIDENTIAL FirstBankPR006173 EFTA _00129653 PROT209 1 First 6(2 Bank I Chedc: 1349 Amount: 3500.00 Date: 04/032014 044.• SAME. WINS N.V. 1W ratwf- INN IOCISISM• d &&&&&&& SVC IIY M Check 1337 Amount: $2,750.00 Date: 0404/2014 Check 1347 Amount 52.640 49 Date 0408 2014 - [repeated 7 times] - Page 4 Firsteank certifies that mese images are legmmate and exact copies of t map. I tros••••...............10.• 0 NM - [repeated 9 times] n • FP. <COI • r. .00 &&&&& C tttttt • S IC • 1.00 IV% 10 ft! Check: 1335 Amount: 32.25000 Date: 0404/2014 I CAMP sae....a. I s -, moo i I. 4 'wane ••••••14••••• .001,3411• /SSW 7 C. INCO 1141.• IWO 20•044ra _1,O1 1 F Check: 1343 Amount: $1,750.00 Date: 04107/2014 Za.7 - 7" i".,1•118 14•••• tJ 0 (",2 • IL-- 4 *MP ilgioU • 4•40.0.0.0 Check 1359 Amount 51.200 00 Date: 04/112014 CONFIDENTIAL (0)00318-25279-CON-COn hp-Rtvcia•Volt1L CONFIDENTIAL FirstBankPR006174 EFTA_00 129654 PROT210 1 First Bank IMO 41SS 1...4•00110 0 Check 1360 Check 1355 Amount: $3000.00 Date: 04/112014 ret_eairefftem___ Amount: $1,660.00 Date: 04/11+2014 S 0 H .00,1{1+ C LLLLLLL SIC I 74. zart lineal•••••••••••40 O ens. IN. • 021••• Owns \ Or/ • Awook. OOKO Woo. COMO Oommosi al OYU . *00 I Ital. asIC ,IF M100 LLLLL Check 1358 Amount 5655 36 Date 04 16 2014 Page 5 Check: 1346 Amount: 31.820.00 Date: 04/11/2014 ur e,w ram sea O *swear %taw - l a F I t L [repeated 5 times] s F t a c l u n Check 1350 Amount. 5450.00 Date. 04'162014 I367 wCT reay Tone WWI.. MAW 7-1 """" n.... rag ,Ica• r iGns% Sc I IF "0O1, 1/4 j, 17 9 . 1 b NNW t Check 1357 Amount 5335 40 Date: 04/17/2014 CONFIDENTIAL SONY GM 0001 tX112 C0300018-252e)C0C6coorm, si4r.,aeoscooLkoo 01 CONFIDENTIAL FirstBankPR006175 EFTA_00 129655 PROT211 1 First Bank nn OenOnions mats Rt.* ThonanS an10)10) ccuus asea vas atm CaNni to/• in( I 0 0013W C11117IIISP: 73fri•001?1, /0 Amount: 53000.00 Date: 04/17/2014 Check: 1361 Check 1366 Amount. 51,4"%.66 Date: 04/23/2014 lalaammiamblaM/4 mr *mama ma !Tar PM. Na 0 .4 I 8 r. n •111011.0•90M1 ran ( 7 -4 MOOlill'IM 0 I F Check 1371 Amount $1.050 00 Date OA 25 2014 Date: 04/23/2014 Page 6 F astBank certifies that these images are legitimate and exact copes of Ilere• aOrKe 000 lllll /651.4 Check: 1345 Amount: 536.80 Check: 1363 Amount 51600 00 Date 04 24 2014 oakum ar•ma,,,m vOCI llll Ct ttttttttt sral=" •M ~ air O S ' I.. 'M 13.01/14014 *wand -an. 4//11.1/"..: 11••••00Ithao la I Check 1372 Amount 51.360 00 Date 04 25 2014 CONFIDENTIAL SONY GM ($01,313 C0300318-25281.0005•CCOL 10, SPRVJ50514-0074,00 02 CONFIDENTIAL FirstBankPR006176 EFTA _00129656 PROT212 First Bank CHECK IMAGES (Continued) zdyy +an Paisowerralt•lennialflOrla .00i Kg- 1.001, 11. Chedc: 1387 Amount: $88.80 Date: 04,28/2014 - a r's.N1.2.041_ CD =tan Salsa Gas IIII*01•8711 ommemnr ids reli imseksonfone. •1/../.00 Check 1365 Amount: $36.80 Date 04 30 2014 r 'mina MI.. 1.1•••• o .00 S -visa .1 saes _clumia.. 0 I Check 1354 Amount. $2250.00 Date: 045002014 Page 7 FirstElank certifies that these images are legitimate and exact copses of Past Wean. •01:1 ..... Cat &it IeS IC ",. .FOP.TILle Lam e rts "ma rk--7-, I I Check 1369 Amount: $650.00 Date: 04/28/2014 C./14/1114114 litog/g4.0 Check 1370 Amount: $2,000.00 Date: 04/302014 CONFIDENTIAL twoma-252.2 0:o7-coon hPfralait CONFIDENTIAL FirstBankPR006177 EFTA_00 129657 PROT213 First Bank PO Box 309600 STATEMENT DATE 05/31/14 00030235 MFBPRV[PHONE REDACTED]110D 10 000000:00 LSJE LLC OPERATING ACCT 37' [PHONE REDACTED] DEPOSNSIOTHERCRENTS CHECKSIOTHERDEBNE SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE MASER AMOUNTCREEETED NUMBER AMOUNT DEBITED 150,914.08 0 .00 41 105698.92 .00 45,215.16 CHECKS AMOUNT AMOUNT 05/05 1344 279.50 05/13 1388 281.22 05/01 1362* 3,000.00 05/27 1389 5,108.00 05/06 1364* 642.00 05/09 1390 1,350.00 05/09 1368* 2,626.10 05/09 1391 1,540.00 05/15 1373* 337.60 05/09 1392 606.00 05/09 1374 1,000.00 05/21 1393 2,250.00 05/06 1375 1,495.00 05/20 1394 22,115.00 05/01 1376 3,000.00 05/27 1396* 487.50 05/05 1377 606.00 05/29 1397 66.00 05/15 1378 340.00 05/19 1399* 3,000.00 05/07 1379 350.00 05/15 1400 4,000.00 05/05 1380 2,500.00 05/21 1401 2,250.00 05/07 1381 1,200.00 05/30 1402 36.80 05/14 1382 700.00 05/28 1405* 200.00 05/12 1383 120.00 05/23 1406 1,500.00 05/30 1384 890.00 05/27 1407 1,620.00 05/09 1385 1,105.00 05/27 1408 4,750.00 05/13 1386 500.00 05/30 1409 3,000.00 05/19 1387 227.20 OTHER DEBITS DATE 05/07 05/07 05/30 05/30 AMOUNT DESCRIPTION 15,235.00 75.00 15,235.00 75.00 DATE BALANCE 04/30 150,914.08 05/12 114,184.48 05/21 78,183.46 05/01 144,914.08 05/13 113,403.26 05/23 76,683.46 05/05 141,528.58 05/14 112,703.26 05/27 64,717.96 05/06 139,391.58 05/15 108,025.66 05/28 64,517.96 05/07 122,531.58 05/19 104,798.46 05/29 64,451.96 DAILY DATE BALANCE DATE BALANCE CONFIDENTIAL COM0235-201080:014a8Pral7N,P00-503-L CONFIDENTIAL FirstBankPR006178 EFTA_00I 29658 PROT214 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMZNT. 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Mr* Rows.' taxeR MIO47 cal tram airtow taatal C, rot Ito liarat Its tart (redo a• Ike nabs Po•dal some Fei jut altalaenornam, Torun WENT wee Owes a a, PdataliM apoexeg on se Peorwen Cl any WOW-4 planner Cu ivy Mane μar antan USVI and BVI 1-S66-69S-2511 CONFIDENTIAL riEletta ivOl2P4VA90460,- CONFIDENTIAL FirstBankPR006179 EFTA _00129659 PROT215 First Bank Page 2 DATE BALANCE DATE BALANCE DATE BALANCE 05/09 114,304.48 05/20 82,683.46 05/30 45,215.16 CONFIDENTIAL 03000:5X.20071CCO24:0j9F8PaltrialSWPOILL CONFIDENTIAL FirstBankPRO061 80 EFTA 00129660 PROT216 1 First Bank CHECK IMAGES That••• nit !ass •00.1.11.to c I Ill, 14114 ft Sat.°, Check 1362 Amount 53800 00 Date: 05/012014 ,zat, a l..e •••••••a• a •o na limns, a••• 1344 Sew Mama ) C ttttttt 111"....001.94.to Check: 1344 Amount $27950 Date 0505 2014 1,03 t•.•.u.< .r7-7, '-' il I . =L i • - nate :1 b." it.""1"........• a..004 I P Inill0 ( 7 A. Iatir--.• ....Ira ••••••••••••••••••••Inaan 140 i .4' 1 0 ,..e .• i • Ett f. r t 1 t f. t i , • II Check 1380 Amount: $2,500.00 Date: 05/062014 Page 3 First6ank certifies that these images are legitimate and exact copes of Check: 1376 Amount: $3,000.00 Date: 05/012014 .20701.1 V .1010 CO •••0111W• Cl11.5.1•111.• \t11' ISO rrratc o••••40 10S21.10.1 j • -Se eat : O n'ebsi I 0 anae•••antsi 04•••• wain*, ...DOW' , CO. &&&&&& LC IF 1..OO1.1.a• 4,..ar&t<0!--....z A Check 1377 Amount: $606.00 Date: 09052014 A '1 e r n V man e 1 tnll•• _j a. I j Il• N.V. SS neva.. II° allaant•ING lal ileasswieaw•Ma• Pinta Goa ••00 &&&&& • &&&&&&& .44 '011..1, 00 .1 I 2. Check 1364 Amount: $642.00 Date: 05/06/2014 CONFIDENTIAL 00D00235 20072 03Ce: fiTA kicrilePoros CONFIDENTIAL ArstBankPR006181 EFDL00 129661 PROT217 1 First Bank /d lamas. 0•40" tat on at an once t•4• 11 in tOCI o• satin. j • •- a46 are 111 Check: 1375 Amount 51495 00 Date 050612014 "ensommmell niarkii W's• te gal bar Js -raft O a a Inn. an las tee VA I/ ClIYI ISM 11F aTIO I. 1.• t- Chec, 1331 Amount. 51.200.00 Date: 05/07/2014 -nettzar- ___•••••• llama *MS o μ.wit.. ea 7: 41 1 4 -ale 0 - I Check 1374 Amount 51000 00 Date 05 (19 2014 Page 4 FirstBanx certifies mat these images are legitimate and exact copes of Ifn 1=7 I s "Ina Mu se Marla. sass .O In as Cala aa Nam a I • ask 'I\ a...014 atm w *Ai &awn. COtIt* de II49.404 Ilaaana Check: 1379 Amount: $350.00 Date: 05.07/2014 1 Mir tkkekia Snot. iraernaa•ra l e t Y r - - 0.0.1•1•144.401 ••••• • Slat 0001•1•1. CZ ...... 1.44 tlaa00 Check: 1392 Amount $00000 Date 05092014 Check 1385 Amount 51.105 00 Date 05'092014 r war. masa waW •001Lla IC ?la ale I'M Io CONFIDENTIAL SONY GM 09019019 0:000235-200730304-00%. 4Lani 700 OS L CONFIDENTIAL FirstBankP R006182 EFTA_00 129662 PROT218 1 First Bank CHECK IMAGES (Continued) aaw. eff•imscom.• P ism 'as" 1 It -ism* on J. 0a,....06.1 I Sart .0011,0 , C»>t>>tt&c 710.1.40 &&&&& Check 1390 Amount: 51950.00 Date: 05/09/2014 , •::97_••"••••••••fl. j !••••••••••nais - 2•• •4_ 0 0014144 4 ttttttt 414 10.3../.110101.04 Check 1368 Amount. 52,625 10 Date: 05/09/2014 1,0 NW MA OS.. 1 0 111.41. Check 1388 Amount 5281 22 Date 05 13 2014 Page 5 Pestilent( certifies that these images are legitimate and exact copes of .0011\N 111.1-011t>. Check 1391 Amount: $1,540.00 Date 0509:2014 f 7.27systr• 0 1/a0/50 affia O -,ems ta r a w.••• 0 0011410 4IIttt 14101.4 11110 .1444.1141 1 4 Check: 1383 Amount 5120 00 Date: 05/12/2014 Check: 1386 Amount: 5500.00 Date: 05/13/2014 -beAr•••-'1144"- 1 CONFIDENTIAL GM 0019320 2007,10X6-CCO M- SONY EPOr - XsCrI40473'700 OS CONFIDENTIAL FirstBankPR006183 EFTA _00129663 PROT219 1 First Bank 1.. Orrvein•Oftvdano••••••••••••••••• -5 40,-(1_ •••ollit• OS IC go-R-00.1 to Check 1382 Amount 5700 00 Date 05 14 2014 ta us a w May_l•••••••fts • - 3040 Min .004 •••• <f111<I<IK 91 ..1.001tItte Check 1378 Amount 5340 CO Date 051 15/2014 serreigte.• -rtray Ifft • ••tra, 1 00?: 4141."6 - . 0 vi Imets•• =ran, Citit? ?•••C .00.14.• Check 1387 Amount 5227 20 Date: 05/192014 Page 6 I twee in "_Jed t s-- IS insmail i sat Pon.* ft WOO is. use me 4.,...... b...,.....S.44,-.wmi4 ...0 ttttt <//1•91•114 fl.F.P.OVII•Os. its 47S 14 Isms OI Check 1373 Amount 5337.0 Date 05:15:2014 ta.zaTin. 0•••• Wid•ms 0•0•• Awn 11.1•10% 1-4.01,110 sun 0 --'74•4• ,1 4 6, g 2,1>te 0•CCI• Cit. ttttt ilb.4.4,10.1%.• Check: 1400 Amount- $4O00.00 Date 05:15;2014 0 a ••0111.11.• <tI41+0 SIC I. • • ICI. Chec . 1399 Amount 53.000 00 Date 05'19/2014 CONFIDENTIAL PROT445 OX000235-2011a5-0)06-00.1. L.4-Are.vey7 4i_hc n Us _ CONFIDENTIAL FirstBankPR006184 EFTA_00 129664 PROT220 tirsti 1 First Bank 14.4. _2• 44214.12. awanee _4•044404.4 •Co.r• 4444 _rnetialsnettim 1414.-1 4 •14 • Co On POO las Ye. 0. 401411.40 000.13444 &&&&&&&&&& .14 4 . 4.001.4%/4 ID I •••••••••D.100.•=0 r it ti ii ilLia; t 1 tin •, i "'tic t I Check: 1304 a Check: 1401 Amount: $2.250.00 Date: 05212014 =7 Stars"Prirliow bV .0011Ito &&&&&& MSIC 911.. b.00 a wanareawsto 0 an,* ▪ 'rata 4••• dinisIlmiesaml••••••••• Amount: $22.115.00 Date: 0520/2014 0000.. 4 Check 1396 Amount $48750 Date 05 27 2014 Page 7 FirstBank certifies that these images are legitimate ant exact copes of L2 11 Owe. to, 0 moo 7644.444044 .00.\1\• f Check: 1%3 Amount: 32.250.00 Date: 05/21/2014 ma t Check: 1406 Amount: $1.500.00 Date: 0523'2014 Check 1407 Amount SI C20 00 Date: 05(27/2014 CONFIDENTIAL 0:400235 200140301a EPAMLA°1fraUFS CONFIDENTIAL FirstBankPR006185 EFTA_00129665 PROT221 1 First Bank a 1 1-ina Deka a iC) i 0 -s rasame ilia vacs leas (14..1.4"4, are..4-4.4...• 0 00 as &&&&&&&&& C • I .1.. 1.00 It% 8.4 ir!! I?: Check 1408 Amount $4,750.00 Date 05'27'2014 -a Ilia. Ise 4:4:47 _0•••• Otakl!0_ t•O, *nett. 0 4ritarauran •Itasayea 000.01* CO' &&&&&&&& C a t Check 1405 Amount $200 00 Date: 05/28/2014 777.7.1- Z444a is -••• awn i intern, - O •0---ctr ....a-44 ...a, 0 Check 1402 Amount. $3680 Date 05 30 O14 Page 8 Firsteant certifies that these images are legitimate and exact copes of Ma.7 Namw limn ita.aalaasaanasce sa 1O was* ane am re . 'S Y ;00 $349 1 S - 1 - IZ IC I 1; C'ec. 12.59 Amount $5,108.00 Date 05'27/2014 . • tai-aiitainsmai. 0 - %ft /A ...en.. VAN 000.11t , Ctn. I'M SSC , It.....00411.to Check: 1397 2Collt Meat , " 004.0, I • aa wegnasammesaa aaaaace eleasa•atinatle a Visa Amount $6600 Date: 0929/2014 as satassasnaspea .COIN.- •MITI .0,01 Tilfl000 (Mac. 1 3.`, Amount $89000 Date 05 30 2014 CONFIDENTIAL SONY GM 0001,023 COCKI0735-2C977.COD•COCO St4TVX0:14Lan' 700 OS L CONFIDENTIAL FirstBankPR006186 EFTA_00 129666 PROT222 1 First Bank •ti ...a. ilealleard 440.1• I •111 7.00 0 --- Chedc: 1409 Amount: $3000.00 Date: 05/30/2014 Page 9 Firstgank certifies that these images are legitimate and exact copies of CONFIDENTIAL.. sargiaigga t CONFIDENTIAL FirstBankPR006187 EFTA_00 129667 PROT223 First Bank PO Box [PHONE REDACTED]2153 MFBPRV[PHONE REDACTED]2400 7 W LSJE LLC OPERATING ACCT I STATEMENT DATE I 06/30/14 23* [PHONE REDACTED] BALANCE CHECKS I OTHER DEBITS ENDING BALANCE SERVICE BEGINNING CHARGES museum arsoutrr atrium MAWR mecum Deem, 45,215.16 3 234580.70 24 50934.47 .00 228,861.39 DATE AMOUNT DESCRIPTION 06/11 06/19 06/06 26,080.70 8,500.00 200,000.00 DEPOSIT DEPOSIT CHECKS DATE.. .CHECK NO AMOUNT AMOUNT 06/03 1395 95.00 06/11 1421 2,131.00 06/16 1403* 119.60 06/16 1423* 800.00 06/02 1410* 2,750.00 06/17 1424 2,500.00 06/05 1411 2,000.00 06/27 1427* 806.08 06/10 1412 715.00 06/30 1428 36.80 06/11 1414* 9,464.00 06/20 1429 1,500.00 06/06 1415 750.00 06/19 1430 1,560.00 06/06 1416 1,360.00 06/20 1431 9,000.00 06/06 1417 1,060.50 06/20 1432 2,272.50 06/09 1418 4,750.00 06/27 1434* 1,201.99 06/09 1419 2,400.00 06/27 2905* 1,400.00 06/17 1420 2,252.00 OTHER DEBITS DATE AMOUNT 06/06 10.00 DATE BALANCE DAILY DATE DESCRIPTION BALANCE DATE BALANCE 05/31 45,215.16 06/09 230,039.66 06/19 245,078.76 06/02 42,465.16 06/10 229,324.66 06/20 232,306.26 06/03 42,370.16 06/11 243,810.36 06/27 226,898.19 06/05 40,370.16 06/16 242,890.76 06/30 226,861.39 06/06 237,189.66 06/17 238,138.76 CONFIDENTIAL CONFIDENTIAL FirstBankPR0061 88 EFTA_00129668 PROT224 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE or THIS STATEMENT FOLLCNV TI ILSE INSTRUCTIONS DEPOSTS NOT CREDITED BY THE BASK TOG tree* ea 744414 Py M Rank CE .»; Otteab Otetla Bate DATE AmOUFrt TOTAL CHECKS OUTSTANDIMG NUMBER MOUNT TOTAL II your checkbook and account euternent balances do not match. verify: It All ~ham and subtractions n your abate compitabons and n you &het:10)00K 21 AmoraltS of deposits ans checks m you statements with rones~ er toes in your cteckbock the NY balances sell do not match. roe m with all documents hp:tar! renneon ~Ina ra (Sete Lne a you ro re &Nay Line Ca Cad: A[0calemort Balm ward b Irinst Rake Enrols Cheats she te ~cued wing re Average Daiy Sane system The Cab Manx 6 obtaret ty addr,; Cr; Laablin ri e4 ton-aal ~tea? day in he mOn Awsn!Saknort tycIg~; taut by he ruThr iris the taro puce TM talent» atce act Say dunvy ne CNN peal Old X ~wed er allno re baste SIM ear old aM 0K4 a'Ssub-na9 tan nose are• paontot aina-tcycliel 3.rtg he få 'slang clew ~tyro/A anner~freinx r)5( Cloves am weed ty 024441IN AsvalledaYtuOnse- klrol44/n9thadrraitabyte ty colyblealoy:" yiy, ~QM my* airoweokrairhOwinha Bing Cy.» p ;wind Net« Awe 013[3es be* Easy Cyrialt Its OM am otcInine W9etb eat axes". 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Fetes Rafretat typeatte TO FOLDOUT IF A DIRECT OEPOUT HA8 BEEN WADE t sar nave aurorae] Sae deposes t your &want os nu aro..de *ten caernakas t yet isa:11 as Ewa Story Fecal, Reverent berets et rna adz lo ask Mt or KS te depose has »Del made a:re !Inter xe.-oed . bete. Fa amour! telame eermton. clages nkreel files. darns a any Tans!~ woman at you las: smrsent a on alotese nIcernaTon wu nay roan, «See Waal Puerto Rico (787) 725-2511 or 1866.695-2511 USVI 340.776.8899 or 5.8$6.69S.2511 BVI 284-495-8899 of 1.865-695-2511 CONFIDENTIAL SONY GM ODO1DC126 u0x2ita leuxs 20.,2 0 - :2 L CONFIDENTIAL FirstBankPR006189 EFIA_00129669 PROT225 1 First Bank Page 2 r CONFIDENTIAL SONY GM 00019027 0000215319BOa COw ' pa; L.3-CM.: 'Ur 4., C2 L CONFIDENTIAL FirstBankPR006190 EFTA_00129670 PROT226 1 First Bank CHECK IMAGES Lloiar inn annia• eta a.. • own at,. HIM 111••••01111.1./ t 841169... 5 - 3.1frate alma a .42,00.4...6.4,44 0 I Check 1410 Amount 52. /SU OU Date 06 02 2014 *zzar.r_xxxusf, O Check: 1411 Date: 06/05/2014 Ala n001 3/4 C ttttttt IC I in ar na. O fa Pais. I sae 0 O "...4(7 A Check 1417 Amount. $1.060.50 Date 06062014 Date 05Oa 2014 Page 3 FustElank certifies that these images are legitimate and exact copies ot Yana .c. riatTa" AMV 1O sego. )9I !la Check: 1395 Amount $9500 Check 1415 Amount: $750.00 Date: 06/06/2014 WV SIM •••014 San 001).4110 ttttt 'Mt IC an-+_C.0 Ilk in Check: 1416 Amount: $1,360.00 Date: 0606/2014 CONFIDENTIAL SONY GM 00019028 0:002153-19005-CON-0007 ntt LJ-Cr.', 'Si. 4.0 L CONFIDENTIAL FirstBankPR006191 EFTA _00129671 PROT227 ffg 1 First Bank 1 . * 0" O 0000. .02 eapanarefoo 0.001"1•• 0.00 z O j Check 1419 Amount $2,400.00 Date: 06/09/2014 Check 1412 Amount: $715.00 Date: 0610 2014 VV i Mao 00.0.1,001•0•01••••••• atIte S -I "I" q .........•01.4<<•••• 0, O =re /Own Oa O Famil•CO 00010100 .00.'1'• 1.1C 'I 14.1, 00 1041.• ' bi•s!•••••-046 1S-0 I aim Sy 04 404.4040 a 1 e Check: 1414 Amount: $9.464.00 Date: 06/11/2014 .0 ...00 Page 4 00004 1 - s in I NV 4.140 9 1 Check: 1418 Amount: $4,750.00 Date: 06109/2014 - INLAY... an. Neat Vint St-- 11-10.• ropm. le.. • 1. -a 41.4,444 14. we* a.m. I•7•••••••• 0 001'!,. C ttttttt SIC 't III tll-- Chec, 1.121 Amount: $2,131.00 Date: 06/11/2014 2:eft._ :01 s Sera C/1.1•1•11.< IN.1.00,11.40 0••••• Pm174•••••• •0 00, bttl 4Mq$ 4 .....10940623 Check: 1403 Amount: $119.60 CONFIDENTIAL, Date: 06/16/2014 SONY GM 00019029 kJ' '1..^ 4. • Si. 4.0 L CONFIDENTIAL FirstBankPR006192 EFTA_00 129672 PROT228 1 First Bank Check: 1423 Amount: $800.00 Date: 08/18/2014 r maw cammosess fa 1424 au s-Is" a... a OOP/ASV 4 &&&&&&&& 14 111••••.0.0.11•80 0 I - - .t. .. ', ii if i .: i ; : i L , - ' bottl i ; t i k r I , Y . eg 't o',.. I 4 4• a. i • Ili, .I't 7 ; i IFI "t f gin -r, oft gi :"., if n . t. - -e,•.- I i . H i , ,. •: 1 szs i it , ' • It i •, '7; i c.•7 I '1,' 1 ...' ri.:i -' 4#4.. •,- t i i 1 0 Check: 1424 Check: 1429 Amount: $1.500.00 Date: 06/2012014 Amount: $2,500.00 Date: 06/17/2014 Check: 1432 Amount: 32.27250 Date: 06/20'2014 Page 5 FirstBank certifies Mat these images are legitimate and exact copes of your checks or other items processed in the statement 74 .7.7 Too PoommlNofedions R ant ,420 I S .1.211,100 (puma a 0 ^al.." O ool.4.10, CIO Itt/431.4 I.fl.•001 ,1..• ot.tear._dial 2,44__ 1 Check 1420 Amount 32.252 00 Date: 0&17/2014 c-LeC-e=o4 *OM In - n I +Le ocoo...40, 4ititta4ti.4 - [repeated 7 times] - [repeated 7 times] Check: 1430 Amount: $1.560.00 Date: 0619 2014 r.nn... C .Ik/J7 0 `*".. .19.78.4 4.7[0:••• eon .4in Man e00.6.1,1. 4.,114.1.144 114.••0011• 1.0. CONFIDENTIAL C030215.3-19007 %CO C00PPIralaVa22 CONFIDENTIAL FirstBankPR006193 EFTA_001 29673 PROT229 1 First Bank 1.4.1. 'Th rrr. 'Iull•Or••• 1 1 - a k Check. 1431 Amount: $9.000.00 Date: 06/20/2014 .. 144W neritr i *Z2V_IsInesnrssos is -)M cis Imo 14740•••• IlO Oa • Owe a somas soft •I....••••••••44V.a. sesieror. 74*.• go•414 NM 0 ' b 74144.4 319/4 1 i- 410 4444 4 444 4 44 t T4 41:014 I. ` 141•Pr- Check 1434 Amount: $1.201.99 Date: 06 27 2014 :can' *Mr C4 444 Ilerrr" ....--. " O :car,: I - a - e n er=pr ION 1 __J11 44 1 d Check' 1428 Amount: $36.80 Date: 06/302014 Page 6 FrstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement r . rearr. or Mgr Check: 1427 Amount: $806.08 Date: 0627/2014 Crete Orin4 Oks, 00046.4 4:44.111.114 1\ 4400 "ru'issnoTh, s 14.41.4, ka.- •00.4010. 4a444444 S.4 910•4•00.1••• Check: 2905 Amount: 91;400.00 Date: 062712014 CONFIDENTIAL SONY GM 000190$1 CO:0215.118008-0:07-0037 .1, Onn`j 'Ur to. 154,Z4Cil 02 L CONFIDENTIAL FirstBankPR006194 EFIA_00129674 PROT230 1 First Bank PO Box 309600 STATEMENT DATE X0)0614 MFBPRV0(11)[PHONE REDACTED]0 11 000:100000 LSJE LLC OPERATING ACCT 07/31/14 45* [PHONE REDACTED] DEPOSRSIOIMERCREDITS CHECKSIOTHERDEBRS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NUMBER *mum DEBITED 228,861.39 0 .00 49 97619.98 .00 131,241.41 CHECKS AMOUNT AMOUNT 07/11 1404 300.00 07/17 1458* 2,000.00 07/11 1422* 291.55 07/17 1459 2,750.00 07/08 1426* 2,000.00 07/18 1460 1,386.00 07/11 1433* 84.65 07/18 1461 720.00 07/02 1435* 4,750.00 07/18 1462 675.00 07/10 1436 1,056.00 07/31 1463 56.00 07/08 1437 480.00 07/22 1464 42.80 07/07 1438 480.00 07/25 1465 568.02 07/02 1439 400.00 07/17 1466 4,000.00 07/01 1440 3,000.00 07/18 1467 1,969.50 07/08 1441 2,500.00 07/18 1468 1,500.00 07/03 1443* 2,750.00 07/18 1469 1,350.00 07/22 1444 95.00 07/18 1470 4,500.00 07/07 1445 1,225.00 07/22 1471 3,000.00 07/02 1446 320.00 07/23 1472 2,216.91 07/08 1447 80.00 07/28 1473 90.00 07/07 1448 1,740.00 07/29 1474 36.80 07/07 1449 1,200.00 07/25 1476* 1,430.00 07/07 1450 1,691.75 07/25 1478* 2,500.00 07/11 1451 2,000.00 07/29 1479 2,500.00 07/14 1452 150.00 07/25 1480 900.00 07/11 1453 3,600.00 07/25 1481 1,040.00 07/14 1454 1,575.00 OTHER DEBITS DATE AMOUNT 07/01 07/01 07/31 07/31 15,235.00 75.00 15,235.00 75.00 DESCRIPTION CONFIDENTIAL.,s"aa CONFIDENTIAL FirstBankPR0061 95 EFTA_00129675 PROT231 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLCNY TI ILSE INSTRUCTIONS DEPOSES NOT CREOGED BY eta BANK DATE ADC Neon: Fyne Ewa IIEWC7 OAVoicleg UNA* TOTAL CHECKS OUTSTAirCreaG M.MBER MOUNT TOTAL N your checkbook and account statement balances do not match. verify: 17 All addrlicem and subbeebons an your above compitabons and n you' checkbook 21 AmOUnte of deposrtS arra (Tern in A., :,:taterne,IIS with oOnesoonang et liiea ai you, cteckboa It he NO balances still do not match. veil with all documents Marston *Wei vox h ak el O Inc a your Hone Equey tee am: accost shwaere teary Wird io hFrest Rak Fnrce Gages siva te contued mizeg te Average Ody Ear..e town Tbe Cab Nara e edam ty akin; re Laa1:43 a re cm;cal osed eat day n ate mon Aw.A.Materrerf rd Evdog te nut tnne Note otaws r re taro send TM telex. are mot Oar dame tie tan; peal fe cetertned ti eking te &twee a the oVs eel bent suleterfee Iran nese NA' nartent a eroal cornea amp eve cradm mars attic. ccenota oa rnocrovara Nara coy °arrest looted ty. seatayoe amine 4.ity (0 rutin Mal Elmytairre Cy the zuptiAle adygee, Ana alleg ha :mem arrow's nach sot ha Bing Cy.la patch pethcb The teet FAY1O3 MOPS hr re &Am C,cla a Ike tatetenaiRnexeChagestr er Merge. 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PADS TRANSFERS Teeprcre Cs at Me melba paneled brew We m...14 neat Ito^ rn ') in €0 rah tiler at Sat you the kV %Wrest an *tech It ma a art an Cavil. is yttenate at exam ntreet Tal ui VA <Oar arTeur4 tire %watt< MIT 3 Desate re era cm Vie Vansfa ya at asst oval rd eipmen as c.tert, as yd., Calmly teu Wave a a en eau Any yo: nte4 more aanvecn ..real iwesega Ito/ toNutail wilan*Claiy ma Mari* a yap at ..n.n p'-nor or by et-'ye we ram% that 'too rend 4S vow colgNnth why vann ID ilea days/cc take mat ran IS DcsAless emys to 00114111111Cili 07)01711 we ere it emit Ns recount h ate retest you e m eirx >o tar )0J ail bemused ne money aunt te rose In us b emcee* ale ineestryays, oar Can MS mate rewires the Wm mound not you maw your emulate s lobo aid WM Mein Sn mote) tat we Mei net precemeay creed yea Woke% Bectronc Fag's trat:slegs exivie t ooc tiensaatos tossiwl PIA* en Alatatled Teter Macho* :I War: Egehdroliad debits Ind DAM b you It Own alt Dial Dam% sag Sergi Sway. Federal Rii.70refli 'ants et ) TO FIND OUT IF A DIRECT OEPOUT HAS BEEN MADE I y1.1 have antorial *act deposes t your swam 'wow ororde won caarnaeas to you isah as Soda Story Feceol Retorting belt may Galati° ask ~as atilt-. depose has bee, made are ra.rnber aorced bee* Fa amount Mance rennaeon mnes *reel tales. Owns a any tansram aouexeg S yor smeenan r n asetra Mrinaom yea may repave. peen rzeist Puerto Rico (797) 725-2511 or 1.866695-2511 USVI 340.776.8899 or 1.866.69S.2511 BVI 264-495-8899 of 14365-695-2511 CONFIDENTIAL PROT446 0700)14 13.4%.030: CGi1 vi m I t CONFIDENTIAL FirstBankPRO06196 EFIA_00129676 PROT232 First Bank Page 2 DATE BALANCE DATE BALANCE DATE BALANCE 06/30 228,861.39 07/10 189,878.64 07/23 155,672.23 07/01 210,551.39 07/11 183,602.44 07/25 149,234.21 07/02 205,081.39 07/14 181,877.44 07/28 149,144.21 07/03 202,331.39 07/17 173,127.44 07/29 146,607.41 07/07 195,994.64 07/18 161,026.94 07/31 131,241.41 07/08 190,934.64 07/22 157,889.14 sotiv 0000081 4.13181.000300».Mf5p",," an19, CONFIDENTIAL y " CONFIDENTIAL FirstBankPR006197 EFTA 00129677 PROT233 4iLck3 1 First Bank CHECK IMAGES 7 Lir 4409•14 =SFS_ 'Creli name • 0 .s..."1 VDU Check 1440 Amount 53000 00 Date 0701'2014 MIS 01•1•4••• 04 pas. * fly, -dm e S $ttir ais 0 ...was. sweneari.. • tent. g •- 4 44.4 - • ••0041/41••• tttttt tern flFf..00.7../. ICI 1 1 Check 1439 Check 1443 Date: 07/03/2014 Amount $400 00 Date: 07/02/2014 Page 3 your checks or other items processed in this statement ewe a Check: 1446 Amount: $320.00 Date: 07/02/2014 Imaw ftvg••• •Inete.-.._neinrs 3P sc....s OM* •A wait. fillPIPIIIIIIk310 •••• •COISITO CCCCCC ISM Ilf.I.COltat• C't C. 1415 Amount $4,750.03 Date: 07102/2014 ,..2_ 1•••• O NEM ••00t..I••• huts. I ; --- "ar O 1 S Check 1438 Amount: $480.00 Date: 07/07/2014 CONFIDENTIAL SONY GM 00019035 VJJO..,14 li44,0-0X/4-0011 CONFIDENTIAL FirstBankPR006198 EFDLOO 129678 PROT234 1 First Bank 1449 1 ="a7 Dwane .4% 1.41 414 -.saw 0 0 ow n4499.4 steam an .015.1.•.4., lt.G1HIS.4 ?.. 42012'to ..-944•004-4a7ta F Check 1449 Amount 51.200.00 Date: 07/07/2014 Check: 1450 Amount. 51.091.75 Date: 07/07/2014 •- aimeme 7 01,Y4:9, 1447 .0.0100.90 4 ttttt 401.4 glirl iff 11 111 r ti tit E ' Unit i i7:4r V- • 1 - t 4 , f Check: 1447 Amount: $80.00 Date: 0708/2014 Page 4 Check. 1445 Amount: $1.225.00 Date: 0707/2014 Check: 1448 Amount: 81.740.00 Date: 01'07;2014 ale ••= 1 443.7 1 MIN i.reate4404.4,•1,0444•1191.144.141., 4.001'11.0 VII .C11 o ' ill f •• it q • f I I i - i l O c2 is Check 1437 Amount: $480.00 Date: 07;08/2014 CONFIDENTIAL OCKKK'114134kA+0306001Pera11 921124. CONFIDENTIAL FirstBankPR006199 EFTA_00 129679 PROT235 1 First Bank 7ear Nnes 0 nu .00 St/110 1•001,4.t• 0 1 it ;1 illptittii.i:i, . i IIIIIVitithi l'!, I te I! lir4 li I i I ti ; p Chedc 1426 Date: 07/08/2014 )1".' -part-. 1 SPOCI034 I t -us* ti /430 d - O1 Check 1436 Check 1422 Amount $291 55 Date 07 11 2014 Amount $1006.00 Date: 07 10 2014 Page 5 Check: 1441 Amount $2,500.00 Date 07,082014 St re ale O F S a l e r Gailend -,asss Is Owns. •••••• Otago ite Senn ono i•lt. Ci/itt ?ScW fliii.430.11..• fy Chec, 1.133 Amount 564.05 Date: 07111/2014 Chedc 1404 Amount: 5300.00 Date: 07/11/2014 CONFIDENTIAL W0000144 340)000e-OaraRaa ja 702 CONFIDENTIAL FirstBankPR006200 EFTA_00 129680 PROT236 1 First Bank - 171..S.43. 11-1•• Dine , OMWOUPIC4n Onrv irt s amen O asa woo PPPPPPPP 14 P•00 it% IV• t Check: 1451 Date: 07/11.2014 mays - t _1 ow ol~ o tes.. Rasps...sr CRUKT/IISIC ' tN 10d qt, Check, 1452 Amount $150(0 Date: 07/14/2014 1/4-4 •11, 8 1•00114.1.• Ij Check: 1458 Amount: $2.000.00 Date: 07/17/2014 Page 6 Fustier* certifies that these images are legitimate and exact copes of your checks or other items processed in this statement , s sins••••••.49,0•50•96.0.11.0•••• #000.11.• 4.1114, 11110: , 11-t - O1 Check, 1453 Amount: $3,600.00 Date: 07/11/2014 Check 1454 Amount: $1.575.00 Date: 07/14/2014 vraafOrmsisspigsa, an* MS 0 MM.. e0444,14AllinmaIlina -00 0.00.1•••• 4 1 - 4 - 1 C I Check. 1459 Amount $2.750.00 Date: 07/17/2014 CONFIDENTIAL SONY OM 0001,0,8 4.5XX;d14-19491-0007•Ceii ME bPRI:thy374C65219)J w CONFIDENTIAL FirstBankPR006201 EFTA_00129631 PROT237 First Bank Check. 1466 Amount: $4,000.00 Date: 07/17/2014 0 *al MIICW4 f aw n CI. in tin Check 1401 Amount $720 00 Date 07 18 2014 i liglina ".0 "I O I 00" Check 1460 Amount. $1286 00 Date 0718 2014 Page 7 Ia u ON %On IR dm* 7..IV_r.sasest "n" 0 .9". -x.-- 6 - l - a - •000Ate 44444444 11.4 ?II lthI. Check 1462 Amount $675.00 Date: 07/18.2014 '12.1.117_ 'O 19 ter s +1301lar C 44444 JIM< tito•b•00 Ina* Check 1469 Amount $1,360.00 Date 07,18 2014 Check 1468 Amount: 51.500.00 Date: 07/18/2014 OM Ctrl.t4lw /11..0.00 CONFIDENTIAL 03000514 3492 0306-001M6PR ang224. CONFIDENTIAL FirstBankPR006202 EFTA_00 129682 PROT238 1 First Bank 1467 weir4 2 I Map a nos am zur , • -.We ri•-• 1 anima (4444.0*.•••••4 400 ... 114 • 1, I•.00 • '4. 10, Check - 1467 Amount: 61.969.50 Date: 07118'2014 1464 I aari aflame F•44•40444..• O Oa/4W Inn ••••••••••laikala • ••••••••SUM lia•••••••••••• 440.1.114.0 4..... 44 1144 -001 ff. IV •Fmil•••••.•••••••••• Check 1464 Amount $4280 Date: 07/22/2014 Check: 1444 Amount: 105.00 Date: 07/22/2014 1r44. 41•441 4000.14. 4 ?I et ..... .1 • O1 r. Check 1471 Amount $3.000.00 Date 0722 2014 Page 8 r - c 4D nun a • 0 1 014 71 4 / 4 00 Check: 1470 Amount: $4.500.00 Date: 07;18.2014 • -SAM VileiVINSPI MIMI UMELONNY/ft 0 illintillraler 0 • "ea • Oat 1:C106444-4 Iammea••• •••• • •••••••••1•44 OOP &&&&& 44/1.14•I44 /14.4•0.,••• Check 1472 Amount 52.216 91 Date: 07/23/2014 CONFIDENTIAL SONY GM 00019040 WM,141349>C009-0011 41i ist4EV..:i.',4 1/2 5r5)) e CONFIDENTIAL FirstBankPR006203 EFTA_00 129683 PROT239 1 First Bank 1=S - RoMmen•••••••••/merr Csli01 Ma . 006.•••••••0•000 1 0.0000000010 An407010100•••••••••7 00'• •00 lag Check 1465 Amount 5568.02 Date 0725 2014 Check 1481 Amount. 51,040.00 Date: 07/292014 Zr I mum. 2 0 O1 IC 1.1 0 10 001•11,00 Check 1478 Amount. 52.500 00 Date: 07/2512014 Page 9 heather* certifies that these images are legitimate and exact copses of your checks or other items processed in this statement ann t 0 wis7:4 -7.7 1 -sir 1 ow o ob00 burn C ttttt Check: 1480 Amount: 5900.00 Date: 07/2512014 Check: 1476 Amount $1,430.00 Date: 07/25,2014 011`.11, 161,10 bo.......s...42442_9 ...a" I Check: 1473 Amount: $90.00 Date: 07/28/2014 CONFIDENTIAL SONY GM 00019041 L.V.M.01.1 1 J404 W 107) 11 • 5.1)e..! CONFIDENTIAL FirstBankPR006204 EFTA_00 129684 PROT240 1 First Bank CHECK IMAGES (Continued) mar s •-•.•10 Wit0 ors 0 0 1 - oussis latitiss C./Ittflit.14 fl Check 1474 7730:IZEIM=6, Amount: $36.60 Date: 07/29/2014 UlLt..< Wee.. •••••••• ammo A IMr S 30.IT .O "PS It.. OW.. IC it vs 'A GOIS ims•••••••••19er.samo.••••••• .00041 t• lit -••••O 0 I isvana,A____. Check: 1463 Amount: $56.00 Date: 07/31/2014 Page 10 FastBank certifies that mese images are legitimate and exact copies 01 your checks or other items processed in this statement aro .0011.19. !Ili IL, t 'I It. J`00 lk 74 I. Check 1479 Amount: $2,500.00 Date: 07/29/2014 CONFIDENTIAL SONY GM 00019042 1 P/. b., tr. 4u5.5.:1 50L. er L CONFIDENTIAL FirstBankPR006205 EFTA_00 129685 PROT241 [la PO Box [PHONE REDACTED]0422 MF6PRV[PHONE REDACTED]2800 10 0000:00C0 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 9.3 First Bank STATEMENT DATE 08/31/14 37* [PHONE REDACTED] DEPOSITSIOTHERCREDITS CHECKS/OTHERDEBBS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREATED PIWNSER AMOUNT MUTED 131,241.41 3 202538.35 40 64385.62 .00 269,394.14 DATE AMOUNT DESCRIPTION 08/26 08/27 08/19 538.35 2,000.00 200,000.00 DEPOSIT DEPOSIT-0004990061 CHECKS DATE.. .CHECK NO AMOUNT DATE . CHECK NO AMOUNT 08/04 1477 5,300.00 08/15 1503 800.00 08/04 1482* 800.00 08/29 1504 1,320.00 08/15 1483 1,342.00 08/29 1505 66.00 08/01 1484 1,170.00 08/22 1507* 96.05 08/04 1486* 3,000.00 08/18 1508 1,600.00 08/04 1487 2,750.00 08/15 1509 1,212.00 08/07 1488 2,800.00 08/15 1510 1,200.00 08/01 1489 1,500.00 08/18 1511 300.00 08/01 1490 600.00 08/18 1513* 3,000.00 08/01 1491 2,121.00 08/15 1514 1,680.00 08/01 1492 640.00 08/27 1515 266.32 08/11 1493 400.00 08/29 1516 120.00 08/13 1494 3,786.00 06/19 1517 3,000.00 08/18 1495 549.40 08/29 1522* 1,060.00 08/18 1496 304.05 08/29 1523 3,000.00 08/21 1498* 250.00 08/29 1524 1,350.00 08/20 1499 95.00 08/25 1529* 36.80 08/19 1500 202.00 08/25 1530 95.00 08/15 1502* 1,254.00 OTHER DEBITS DATE AMOUNT 08/29 08/29 08/19 15,235.00 75.00 10.00 DESCRIPTION CONFIDENTIAL CONFIDENTIAL FirstBankPR006206 EFTA 00129686 PROT242 TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE or THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOSOS NOT CREWED BY THE BANK to, DATE AM U« TOTAL CHECKS OUTSTAMDUIG /AMER AMOUNT TOTAL II your checkbook end account statement balances do not match. verify: 1) All ~in and suthecbons n your above compitabons and n you' cheekbone 21 Amounts ot deposes arc melts ni ,ta statements with oortil* sg er toes si you, ~bock n the two balances still do not match. von 35 w4h all documents sa hen! renkon !wmfrba Wu En/ Liege Lne a your None Ewer Line o'Coen %oar lon« Barn sinrcl io Wrest Rair. 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RANDS TRANSFERS teephcre ss al me note( (sanded bane he rode hear tor rn Tar " in ZO Sif3 arier at sat you te et ~eV on tech It ma a preen ~and 1 TS us Ittrnaye re account nve.ter 7 Tog us fleeces arcurg ogre stunk< env 3 Dev.nbe re era a tie Wanda ya: ae asare about id tnaan as cede ya: Can sty yea ~as an car or &by yet' fad nare nonsecn ...tent rowans nor compuot mA we ailed ire na ~IV 0 yap tt .21M penpor or lor ct ye we . ,o teat icy rend Js roar courantV. ~en eahn ID bares at.> OM am more ran te bosom tun to ~May year Darden, we ea re croJr. yaw :core ne not yo., bra es en ma to TM }co sit base Use cl ne reeler tun?; :le Tr* e tanen us b concrete as 1199559.1:321 yaw dam 7.n rate rreeane C0 Ire 91/11% rtgere: na you crew your meeker In arena rd Ass r+.4 name lien ow reencobb1 brew we Mee not ;room* creed yoa k-orst Bedew, F..o.1s Tea slaS «Sae ~sax nfiSalall slaS~ triA.Oh AliSalid TO« Mx/-ne anr aitakcsoad debits and Ludes to ms betoue at ,iel Deli4V% 'eg Sevel Security. Federal Ra~nt oeferits et) TO FOLDOUT IF A DIRECT OEPOW HAS BEEN MADE t r1.1 have aurcrent Stet deposes t yaw soro.nt Tt1 eo roe acwde ver.en OTIeritiOr5 t KA. (sue as Soda Story Feceol Revemeyt benefe et 7. you may can as lo ask ate. a as te Otoose has been ~ate meter rotowad Dec*. Fa amour. taste ~gen. meoes nlerest riles dams or my tarns», rocearrg IXn yo" las: smtonent ageo-a flow», y:u nay roan, ;geese conat Puerto Rico (797) 725-2511 or 1466495-2511 USVI 340.7768099 or 1.866.695.2511 BVI 264-495.8899 or 1.865-695-2511 CONFIDENTIAL SONY GM 00019044 L....." 21,02 C.U.0 er7L':e .:3 L CONFIDENTIAL FirstBankPRO06207 EFTA _0BI 29687 PROT243 1 First Bank Page 2 DATE BALANCE DATE BALANCE DATE BALANCE 07/31 131,241.41 08/15 98,886.41 08/25 289,348.11 08/01 125,210.41 08/18 93,132.96 08/26 289,886.46 08/04 113,360.41 08/19 289,920.96 08/27 291,620.14 08/07 110,560.41 08/20 289,825.96 08/29 269,394.14 08/11 110,160.41 08/21 289,575.96 08/13 106,374.41 08/22 289,479.91 CONFIDENTIAL ONY GM COXIC6.22-215930:03C010 S WIF8PRWWrar9452,,..." 09019045 CONFIDENTIAL FirstBankPR006208 EFTA JX)129688 PROT244 1 First Bank CHECK IMAGES - tar eve see *nee N.O. c .... MIK ti.1 - .10011 1,..1. •fil.a.••• Cheat: 1490 Amount: $60003 Date: 0810112014 La Lie Tar Mennen See Kw 11 Orbtel• O ninanistalear C MI is. .• ?1,1 1,••00 O Check 1484 Amount $1.170.00 Date 060 1:2014 ter_ I. rientie O ---- - - orawn• nen.4164.• Sense .00 .... • ttttt /C. ?It- I.0 6, O 1 Check 1491 Amount $2.121.00 Date 08'01 2014 Page 3 FirstBans certifies that these images are legitimate and exact copies of your checks or other dens processed in this statement UtW SSW •M.( MVO ega neweep melee 5'•** 0.•11. < ttttttt 'SI- 8.00.1 1.1. Check: 1492 Amount: $640.00 Date: 0001/2014 Check 1489 Amount $1.500 00 Date 01801 2014 awn.. J S tssa re 39 0•4•14 . OWN* MS .00i%.. i ttttt &MC Ill $ -ma 000 4411.. ttttttt env: • it_ /m410 'Pt./ 4 Check 1482 Amount. $800 00 Date 0004'2014 CONFIDENTIAL SONY eke (9019046 Q.LR.0•22 215960 04-0010 N. emt.v.on isro454SOOt. L CONFIDENTIAL FirstBankPR006209 EFTA_00 129689 PROT245 PROT246 1 First Bank 7.-17 •- •-"" s• 'DO Check 1503 Amount: $800.00 Date: 08/ 5/2014 ns ens.. ff ri - r: s-1".. tkr • ften. -s-•;;3' • - 1 Check 1509 Amount: $1212.00 Date: 0&'15'2014 Check: 1483 Amount: $1,342.00 Date: 08/5/2014 Page 5 Fitters( certifies that these images are legitimate and exact copes of Check 1510 Amount $1.200 00 Date: 0& '152014 Check: 1502 Amount: $1254.00 Date: Ott5,2014 .001 SON 1-00 n f• 4 S ,JUSIP Ine011•1•02 O_1 ISA cm.a, - •••••••• 1.211.am "'' 0001114. C ttttt /SSW T.4...001 ,1 a 0 aa /514 -.44 1 Er Check: 1514 Amount: $1.680.03 Date: calf52014 CONFIDENTIAL SONY GM 00019048 COX3422-21593-CCCeDaio m; Jo4,,,,,,j w L CONFIDENTIAL FirstBankPR006211 EFTA _00129691 PROT247 PROT248 1 First Bank Crec.c 1517 Amount: $3000.00 Date: 08/192014 7 •Ater, O SI awm• $ -so tonna, <> ????? •SiC Check: 1498 Amount: $2.50.00 Page 7 Finger* certifies that these images are legitimate and exact copes of IMO ICC. moms 00.000610.4 •00 1•01 41. INS lue 71 / - - 01 hit Check 1499 Amount: $95.00 Date: 08.202014 k -seagull Date: 08/21/2014 Leea O las. 401104T• ft ? isow•in 1••••••••14 OOD tallit I rani snob. /int *gem 007 L - ISIS reale •••••• Mlles. MINE Oslo% 1, 1 %Eng • MOS. . (10./ h2.4144, Lea - lay* n••••• fte. .0 mos *alPI 01507. *SIC fl O1 Check: 1507 Amount: $96.05 Date: 0622/2014 Check: 1529 Amount: $36.80 Date: 0825/2014 - LIALLIA !way - -me co teailw rises. ..0011t.t> , CRUISTNISIC 01 1 ti Check: 1530 Amount. $95.00 Date: 06252014 CONFIDENTIAL C0300422 215904:05-COMYPRZSM90 CONFIDENTIAL FirstBankPR006213 EFTA_00I 29693 PROT249 :31f O 1 First Bank NO IMAGE NO IMAGE Check: 1515 Amount. 5266.32 Date 08 27 2014 uw ••1•5•1 ATY••••••• Check 1516 Amount $120 CO Date 08'29.'2014 5.4-27:r• ":".3•7 CD I Check 1504 Amount: 51920.00 Date: 08292014 Page 8 Go wean a. ant., van .001.101.0 C tttttt 111.1• 1505 I Check 1505 Amount: $66.00 Date: 0&29.2014 enlibeleMeleir - " a " a Ira I ria - h e el ,m - rte S 'ee le Issas . 6". O v . . •001011* 721 ;I 4 1 Check: 1522 Amount: $1,060.00 Date: 081292014 0/4 esp. Mr OM= ye. flaw 0..60 ...... •41.4 Check. 1524 Amount: 51350.03 Date: 08129,2014 CONFIDENTIAL .0.22 2.0),"wcoarrpapAava, CONFIDENTIAL FirstBankPR006214 EFTA_00129694 PROT250 rat 1 First Bank CHECK IMAGES (Continued) s -nee oaa Check: 1523 Amount: 53.000.00 Date: 08/29/2014 Page 9 CONFIDENTIAL ONY GM D ,352 COXK•22-21•03.00100:••S M• 514/V.:YU r 4:94Sp 01SU 03 L CONFIDENTIAL FirstBankPR006215 EFTA_00 129695 PROT251 PO Box 309600 OXKII6S3 MFBPRV[PHONE REDACTED]3100 II 000:00000 LLC OPERATING ACCT ST THOMAS V1 00802 First Bank STATEMENT DATE 09/30/14 46* [PHONE REDACTED] DEPOWSIOTHERCRENTS CHECKS/OTHERDESRS SERVICE CHARGES ENDING BALANCE "RAISER AMOUNT CREDITED NURSER AMOUNT DEBITED 269,394.14 1 1000.00 48 113449.96 .00 156,944.18 DATE AMOUNT DESCRIPTION 09/18 1,000.00 DEPOSIT CHECKS AMOUNT AMOUNT 09/04 1485 2,500.00 09/12 1545 700.00 09/04 1497* 842.50 09/24 1546 2,790.67 09/04 1501* 2,500.00 09/15 1547 1,296.00 09/04 1506* 475.00 09/30 1549* 1,000.00 09/02 1518* 1,430.00 09/29 1550 608.83 09/08 1519 202.00 09/25 1551 906.00 09/02 1520 650.00 09/25 1552 900.00 09/05 1521 975.00 09/18 1553 2,750.00 09/02 1525* 2,500.00 09/29 1555* 11,813.20 09/12 1527* 1,188.00 09/29 1556 3,648.50 09/02 1531* 1,200.00 09/22 1557 1,600.00 09/08 1532 300.00 09/16 1558 9,108.31 09/16 1533 160.00 09/24 1559 36.80 09/15 1534 2,000.00 09/19 1560 2,210.00 09/05 1535 800.00 09/22 1562* 18,000.00 09/08 1537* 634.95 09/30 1563 498.00 09/04 1538 5,000.00 09/25 1569* 1,350.00 09/22 1539 65.20 09/26 1570 1,020.00 09/04 1540 4,000.00 09/25 1571 1,005.00 09/18 1541 280.00 09/26 1572 1,474.00 09/15 1542 720.00 09/29 1573 1,512.00 09/15 1543 1,200.00 09/26 1574 840.00 09/12 1544 450.00 09/30 1577* 3,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 09/30 15,235.00 09/30 75.00 CONFIDENTIAL PROT[PHONE REDACTED]0143011mFeynna I11Man CONFIDENTIAL FirstBankPR006216 EFTA_00 I 29696 PROT252 TO VERIFY YOUR CI ECK8OOK BAIANCE WITH WE ENDING BALANCE OF [ADDRESS REDACTED]ATEMENT. rOL-014 TT1ESE INSTRUCTIONS .41)U Depart nainAnad ByteBak Cf DUCT () OARS% 0wle Baba DEPOSTS NOT MUTED IODIC Welk DATE AMOUNT TO-AL NECKS OUTSIANOWG NUMBER AMOUNT TrAE II your checkbook and account statement balances do not match. verify: ) All add cons and sullamans el your above computations and in your checkbou< 2i Amounts V' deposits 310 ettips In your bialernents mth corTespordrig enlies in you' checkbook If Me Iwo Pa aces Me do not maid]. 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TO FIND OUT I A DIRECT DEPOWI HAS BEEN MADE a you Awe arbonee end Moues byta rye tat co 101 pew& arillefl tatinatcra b ya., had- es Soda Searcy Federal 133130"1811btrelts 4314 you rat callus t0aSk Steer a tat IM deoait has Men tradeat:le KW« ~Id oeur For accost taste nianadon. craws nutest rates Jan a ary Nnseclat appaatg on you lått 3131131'011 a any adleora 11101r1310re/ ran clew contact Firstling Solution Center Puerto Ftico 1787) 725-2511 or 1466495-2511 USVI 340-775-8899 or 1466-696-2611 BVI 264495-8899 or 1.885.695.2511 CONFIDENTIAL SCINV GM 0001~ 0:031653-18254-0022-0011 1,3:0-4«.C•j".1Lt5C13,9; C2 L CONFIDENTIAL FirstBankPR006217 EFTA_00 129697 PROT253 First Bank Page 2 DATE BALANCE DATE BALANCE DATE BALANCE 08/31 269,394.14 09/15 237,830.69 09/25 197,668.71 09/02 263,614.14 09/16 228,562.38 09/26 194,334.71 09/04 248,296.64 09/18 226,532.38 09/29 176,752.18 09/05 246,521.64 09/19 224,322.38 09/30 156,944.18 09/08 245,384.69 09/22 204,657.18 09/12 243,046.69 09/24 201,829.71 CONFIDENTIAL SONY GM Weigesienoam-colminon4 n, CONFIDENTIAL FirstBankPR006218 EFTA 00129698 PROT254 1 First Bank CHECK IMAGES EP: OI ) - - .W1 ruL• < MVP US IC II t. 0.001"1. 0 nwarITTI0W0140200-24c O ro Check: 1520 -749. OSIN Amount 5650.00 Date: 09/02/2014 i • -.au. O 7 Page 3 Faso-Jens certifies that mese images are legitimate and exact copies of your checks or other terns processed in this statement Check- 1531 Amount 51,200 00 Date 09 02 2014 Fl Check: 1518 news ease On 0 Ow. Amount: $1.430.00 Date. 09/02/2014 "' n .42o ow i P li iliiiii 1 ,1 I t fl litli 4'.:. ,' • i t. . f up:: . ,, I :t tit llatiiitgl" I 'Prink t " . - frar f - . • il q liVtilli I i 8t .. 1 i l 1O . eII 1 lb; nit I.' Check 1506 Amount $475.00 Data: 0104/2014 1- On CONFIDENTIAL r P s Well . Mtn& /41.1c • tri 000•0100 via 000tne. - apse< a -a4f...wla A Check 1525 Amount: $2 50000 Date: 09/02/2014 • - 7.:1Z.1.24f=2. kr , t Mit AVIDAIrt•Oir.i ran waren 1.Non th r"....0•Swur Cwwoal • CT 00n1 60, SY law wiarmaeww000.1 •00.10.00. 41100000014 lie. (. 00104.' SONY GM 0001 co:meeo-tenewo'coll ME bRIM • 074'6)1 510 j CONFIDENTIAL FirstBankPR006219 EFTA_00 129699 PROT255 Page 4 1 First Bank •re• tr.••••••.. to. ••03.10.1140 <NNINS IC Itt.. Check: 1485 Amount: 52,500.00 Date 09'04/2014 M 6 - 40.14 trr CO1143.• lμt. 1(1 Check: 1535 Amount: 580003 Date: 0505/2014 Check: 1521 Amount: $975.00 Date: 09/052014 .101,1111. <flit ...St IC 11 e.:134 ,..g, Check: 1540 Amount: 54,000.00 Date: 09d0412014 irsata rat terrines trial these images are intimate and exact copies at your checks or other items processed in Ins statement y r ii..1•0/4 I .1,1040 /1 fw COMM 01 0 I Ilmeawas...... Pa. *WI Q'Aalliake'a 1 Y e IamienDIAPC•141 *no •O:111.- Date: 09434/2014 IPS , ..-4 1.1;437 ^6 S vs. saa. Q Check: 1538 Amount $0.030 00 Date: 00.04'2014 :O 191=...••• ms: 1 (att. •n & 4 , 4.Llial•:C O1 CONFIDENTIAL CO:o1963-,8237-03C6Cointralyn9n ritiM CONFIDENTIAL FirstBankPR006220 EFTA_00 129700 PROT256 First Bank ••JOraty• 2:1141 $11.0 15t-/•antcto Check: 1519 Amount: $202.00 Date: 0908/2014 Th'ia...e'' .zs , In/ '*-..2w a rei•in•gniur II ."*" O relaltia t 'C. ea 4. Y.a.....-1.1.3524C. Pi t.00ln le 10 MOM , . Qini..MIQ Check: 1537 Amount $634 95 Date 0908 2014 Check: 1545 Amount: 5700.00 Date: 04112/2014 Check: 1527 Amount $1,188 00 Date 0912 2014 exi.ta•t• - J Page 5 FmrstBank certifies that these images are legibmate and exact copes of t latif • O j I .4 I•t...1.01.1 Check 1532 ...yaws.% tau ••••• Amount $300.00 ••01111.•••• •:(614.7.A5SC Date 0908 2014 Check 1544 Amount. $450.00 Date 09 12 2014 A A P S m a n Gni nwealassaflebtl.fr1Seir a 1.74.' en ttt • t 4:•1••;..:11.5.4 CONFIDENTIAL SONY GM 0001N58 CO.Q19133-1023SOMC011 E•PRI.•03Thice3•31W L CONFIDENTIAL FirstBankPR006221 EFIA_00129701 PROT257 taiteele,isintetearittesite eJOIP.1.0 1 First Bank Zlerir ieeeepeee Nee weeetre & % % ISAAC Illee-DOiti..• Date: 0915 2014 Check 1542 Amount $720 CO M7 1 t 0 NC It Check 1547 Amount $1,296.00 Date 09 15 2014 swirly raitwassini el he, e tea/J.00 in ISM* I II ...ham awn I .0011.1%. C ...... Et 1 . if lf r l• J 71 7r Check 1533 Amount: 5160.00 Date: 09,16/2014 Page 6 First6ariIc certifies that these images are legitimate and exact copes of rwle] gin! :O 1O, •• • ••• at IC 112.1..COL•i. Check 1543 Amount 51.200 CO Date: OW1512014 Check 1534 Amount $2,030 CO Date: OW I 52014 t M eta.. Cannweei KK : 4 a'af''eas". a reek Latent egoilgeo ....... Se fit.I.:01.1.10 .Sealeafiza 00 Check. 1558 Amount $9,108 31 CONFIDENTIAL Date 09 16 2014 0:[PHONE REDACTED]0.0001.001141FSPRVIOCal NR224. SDNY GM nl CONFIDENTIAL FirstBankPR006222 EFTA_00 129702 PROT258 1 First Bank Page 7 your checks or other items processed in this statement zs.,r riehasaralka tr. Ta.La rt. aaa, 40.0.0•••••• 2011Cnat ram ISAI 0 1)aske,_4414-4 •OCISLIb• 'if...P.0004M Check: 1541 Amount: $280.00 Date: 09/18/2014 ISM r IF' I • - nal* -(1 /WW1 Vba.••• - bO' S KG:ef.1.. KIK Amount $2210 00 Date: 09/19/2014 Check 1560 %Wt.. aemarnarove. 1 - ova. its nastami v....II asses Far. o• •00/151/ , <Egli ASSK J Check 1557 Amount $1,600.00 Date 09'222014 r LIMZaW f Ta•••••••F Uma • - KA as - - a Los. wastes tent. •C411 a W/I4- mai &&&&& ASK fa talla0011kie Cheek: 1553 Date: 09/18/2014 111.1. s mem I Ansa V. moat :0 •001111 •41-1-n111761• i s Check 1539 Amount $65 20 Date. 0922 2014 ele - •I %Ar I "t a . ...FAKAKS.KKKI•JD 0 - 0 j a ! .44-1-an Fs* Check 1562 Amount $18.000 00 Date. 09222014 CONFIDENTIAL $DNY GM 00019060 CONFIDENTIAL FirstBankPR006223 EFIA_00129703 PROT259 1 First Bank F - §i I -• ••EisErr- r -- ISM asipert :caw ce :be • ar.ann• Cheek: 1559 WE:EMIEM, Amount 536.80 Date: 09/24/2014 1%2 r ta:1 Caloeco•••• -tea •0311.11.0 awvntIc 114. /1.•0011"4/ 0 1 Check: 1552 Amount 5900 CO Page 8 Firsteans certifies that these images are legitimate and exact copes of your checks or other items processed in this statement ft C•.•••••• s -ns•- -w•Th•••••••t«•••:•-•:•••••••/..:•44, taw O •I•••••,01.1.1.• Check 1546 Amount 52,790 67 Date 0924 2014 :1: - Amount 590600 Date 09252014 Date 09 25 2014 Check 1551 Cheer 1571 Amount. $1,005.00 Date. 0925 2014 s a Pry 731.;.00.14.1. MITA MIS •• a Egatfl•• 94...011/1 tea ••001Stqw (IC &&&&& .C13. fff •=,...c.c. .azasefresesiacs wwoa - 0 I Check 1569 Amount $1.350 00 Date 0925 2014 CONFIDENTIAL PROT448 COW1963-18211-0300cor uvr.,,..."74LA.:iiu, e. CONFIDENTIAL FirstBankPR006224 EETA_00 129704 PROT260 1 First Bank . ...an-. 4ii• 1,74 • I I ost.' maw..., , i ff::::_,._ i i: , . -roar re Jana' 'S, ..nrt r r O lo :13 MOM . 102 te r , II 1.49 __1. - i I . .rni•tn.St• 318:144.1". a.. •CD1110.0. CtI&WIICIC Pia- ..00419.,• g gmi•Its• ra Check: 1574 rt s ' • - frfaar - 4ttb i t , aaratisinetwn-- • ; - Car. lintteNtLIWIL. _ CI Ma et. e reire• SWIIIT444, " 0.n el or.ri tCrY cu.tlnite /S.Ft.001.ti.a. Amount: $840.00 Date: 09262014 Check: 1572 Amount: $1,474.00 Date 0926/2014 eir aw "tc.n., /T. tItitt115 tSt~1•aCSR 1. I. Check 1573 Amount. $1.512.00 Date 09'292014 Page 9 FirstEtank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement , tr,1211s4k •••••• 0 • all T. I* .706, , Oa 44444 via•sc L Check: 1570 Amount. SI .020 00 Date 0926,2014 14.7:39' 4O 'a re. Or ±1:sea .". 7% mai I:21.1.• /4 t11.84.02 - ate a Date. 09292014 Check. 1550 Amount: $808.83 1'111',24'r 1 Mail, kiiiinr44 na -.sea :1 twil *min 6041•••••••••• S.nun t . Ali Cs% Sr See tit _ _ ; a. arr,...". 1 ILI 1/ 94 9ZI ) ettlISSI. Sit SC t/AS1C Ot....00.11.4., Check: 1556 Amount: $3.648.50 Date: 0929.2014 CONFIDENTIAL SONY GM 00019062 COX11963-113212-O310COr mr,per,•Lo."741.ti.' CONFIDENTIAL FirstBankPR006225 EFFA_00129705 PROT261 1 First Bank CHECK IMAGES (Continued) fry •Val. 'Wink wawa *mit wing/ ••03 ..... CI6666 IC 93 Pe /Kali% t• Check 1555 Amount: $11.813 20 Date: 09/29/2014 i leer sena 4 . tr"..... 11:-•>:60C 1 ONIIIIIM eV* PG- ae...•••• re it • 'SSP: ?lan17••• 0 Check: 1549 Amount: 51.000.00 Date: 09/30f2014 Page 10 F irst6ank certifies that 'nese images are legitimate and exact copses of your checks or other items processed in this statement oe••••9 err : ::L " hi • 4.: Check 1563 Amount S4913.03 Date: 0930 2014 "Viregar t. 1 1. ;TDI 44".. t4r•41> I $-"r44. ...ye a • .,c lilts < iii i i enae In. Ice. in g.. Check: 1577 Amount: $3.003.00 Date: 083012014 CONFIDENTIAL PROT449 c00019134824100114011400FRVirri T- 9/50' .11a• CONFIDENTIAL FirstBankPR006226 EFTA_00 129706 PROT262 PO Box 309800 St Thomas, VI 00[PHONE REDACTED]1 41F8PRV[PHONE REDACTED]14000 10 000000030 LSJE ILO OPERATING ACCT 1 First Bank STATEMENT DATE 10/31/14 37* [PHONE REDACTED] DEPOSITS/O7HERCREDUB CHECKS/O7HERDEMIS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 156,944.18 0 .00 39 72859.82 .00 84.084.36 CHECKS AMOUNT DATE . CHECK NO AMOUNT 10/22 1526 3,750.00 10/17 1586 314.00 10/06 1548* 289.50 10/22 1587 374.96 10/22 1554* 2,500.00 10/27 1588 2,683.23 10/01 1561* 340.00 10/22 1589 145.00 10/06 1564* 215.00 10/27 1590 1,223.50 10/02 1565 475.00 10/17 1592* 2,750.00 10/06 1566 704.50 10/22 1595* 7,000.00 10/14 1567 2,424.33 10/20 1597* 700.00 10/01 1568 1,000.00 10/27 1600* 520.00 10/10 1575* 1,495.00 10/31 1697* 36.80 10/17 1576 1,000.00 10/28 1699* 1,000.00 10/01 1578* 882.00 10/31 1700 6,000.00 10/06 1579 2,000.00 10/24 1702* 1,380.00 10/02 1580 2,750.00 10/24 1703 1,350.00 10/10 1581 1,380.00 10/24 1705* 1,155.00 10/10 1582 1,410.00 10/24 1706 780.00 10/24 1583 1,122.00 10/29 1707 1,290.00 10/14 1584 760.00 10/31 1708 3,000.00 10/10 1585 1,350.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 15,235.00 10/31 75.00 DATE 09/30 10/01 10/02 10/06 10/10 BALANCE 156,944.18 154,722.18 151,497.18 148,288.18 142,653.18 DATE 10/14 10/17 10/20 10/22 10/24 BALANCE DATE BALANCE 139,468.85 10/27 110,721.16 135,404.85 10/28 109,721.16 134,704.85 10/29 108,431.16 120,934.89 10/31 84,084.36 115,147.89 CONFIDENTIAL ...",0279.3,0,03,MSPRY91013191(§ CONFIDENTIAL FirstBankPR006227 EFTA_00 129707 PROT263 TO VERIFY YOUR CI ECKBOOK BALANCE WITH TIE ENDING BALANCE OF THIS STATEMENT. FOLLOW TI 'ESE INSTRUCTIONS OMITS NOT CAECITECI by The WOK " • ADD I-) coca analad esteem* Cf wet c) Otalattlre Olects DATE MOUNT TO-Al. NECKS OUTS1ANOMG KUetltR AMOUNT TO- AL I your checkbook and account statement balances do not match. yogi": " ) All acklcons and subliactons r1 yoJ above amputations and in your checkboo< 2s Amounts o• deposes all (-betas tr yots wralealentS wet corTespordrig unties in yon' checkbook II the two ba mess sal do lot maid], eel us wish all deco lures recrAll Monson:1 ten em Yttr F sdr Int LT nay Its re Eway in ect il amen %Verne at RalllOISU: aYn hfana;ate FMK* (1141 .. OS be co- outNI Airr, tie MUNE Daly agate Sysbnt Re A e tat, BaWte Is abated ty whoa no tetras droGraPal clecd cot day Ir tic Arta .alddT<m an.I facn: ne Mut ty re rutted cars n tie bIng poke Me blare Oa ad ay tag the Nit pond see be ceterree ti Mang to beiges S ce ipraous lay. pie avow me surra(ne ton nes.: asy payertat arcunt atand 31r9 tie Sty. 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Solution Center Piano Rico 1787) 725-2511 or 1.866.695-2511 USVI 340-776.8899 or 1.866.696.2611 BVI 28e-485-889S or 1.868.695.2511 CONFIDENTIAL ON GM 00019065 COO:21411.1e2eMOZOCIoS Y fr. , a• • CONFIDENTIAL FirstBankPR006228 EFTA_00129708 PROT264 1 First Bank Page 2 CONFIDENTIAL SONY GM 000190$6 0:001411 16281-0303-001C1Mr tivr, • • a141,55" 4O/J CJ CONFIDENTIAL FirstBankPR006229 EFIA_00129709 PROT265 First Bank CHECK IMAGES Check: 1561 Amount 5540 00 Date 1001 2014 Re wars's,. ip•nn•tik0 Ca/ St MSIK TI I 1.41C ITS I. tangfire ii-tacit.1:47 i lsear s i 1O k anueeniereon i ;Othaidt• atlitaatla I Cheek: 1568 Amount: $1600.00 Date: 10111/2614 net - WM," •••••••••••••• sys•t•sano COMO/ 1W I 54•14-- S •tila 131..t..60 . Cleast.16.1/2 4M4.... 1 Page 3 FirstElank certifies that 'nese images are legitimate and exact copies of C t mi.asark.frasturict-.-.- (:) illet•41101/4 is> .31ni••• C llllll 44 id Check. 1578 Amount 588200 Date 1001'2014 l;w: `.2" t 'WAS' EL --tbkom * -mot 4kamtoteCk 014 Check 1565 Amount $47500 Check. 1580 Amount: 52,750.00 Date: 10102/2014 Check: 1564 Amount: $215.00 Date: 10062014 CONFIDENTIAL SONY GM 00019067 00:01111-16282-0014 001P ME EsPcn C_._ CONFIDENTIAL FirstBankPR006230 EFIA_00129710 PROT266 1 First Bank ?Fr • sr- 41-7-z•-• i , 3,3a1/ _flaitter-i• - • i."O • MMO• NEN., A- " • 0 $03r1 is 'lea A allait. %NI ad 6 J SO • - • YJ \ILO. can 44444 3; .1) 33 I -001140 3 Et' Check: 1548 Amount. $289 50 Date. 1066/2014 WAS.. "7° "OTE ..62.."4 L21 otunO•i• Ce4113•10•C TS.- e"OCI, 13. Check - 1579 Amount $2,000.00 Date 10 06 2014 tr 1-ttc * .et oan r eS a Sr «fr, 33s: .41 3.133.3.3 te 333.3." ,,,, a="7:73r . Check: 1581 Amount. $1,380.00 Date 10 10 2014 Page 4 • (7, al PAT,- MIS.. Pte. %OOP. Sonsolm."008."4"wata 400 it IL. IS14, 141311C ,1 l• t•00 ow nem, 20 - 0464^1 /4 •44 - it if , 1. ;PS4ltii • t•., • ti Check: 1566 Amount: $704.50 Date 1606-2014 a, (4.1.14gt:en . r.t.• p as. xtt , Cl alit III- I.0 Lna. Check 1585 Amount: $1,350 00 Date: 16,102014 03333 301 ra4 7 gyp...Sear NS 3.333.0001•3 r3"33.""013.0. 3•3430 .030 "30 HOV 423 IL ISS33: 1 I 3 3 3.001 i•• e O' '1' Check 1582 Amount $1A10 00 Date 10 10 2014 CONFIDENTIAL SONY GM 00019048 00:01111-16283-0C05-0010-MFORIV %,.3141.c.5" 40_ - CONFIDENTIAL FirstBankPR006231 EFTA 00129711 PROT267 1 First Bank CHECK IMAGES (Continued) tc, .-03 :Al C &&&&&&& 30C , 13...0.3.317 01 Check 1575 Amount $1,495.00 Date 10 10 2014 Page 5 Check 1584 Amount $760 CO Date 10/14/2014 to 9, 11.00, 9.0••••••••flumn• 490,00•019 4 t- .30 ttttt CIItttttt III. 0.001.1•3* Check 1586 Amount: 531400 Date: 101 7/2014 Check: 1567 Amount: §Z424.33 Date: 10/14/2014 --r Mal? ••••••+.....r half... re arm eo Lan •inefr• .9.1.14919/ 9/919 ttttt C HbfbCl,a 1. a; ;.% 1' Chedc: 1576 Amount: $1 000 00 Date 1017/2014 Check: 1592 '-"C 9%100.09M009 tali& von.. lllll 1191114 9.19.1009/9/. 't VIRLLLt IMO ern *vr hi CS MOM (1 -6- ' 9 1 Amount: 12.75000 Date: 10/17/2014 CONFIDENTIAL SONY GM 00019069 00001.11.10204-00p00010uV CONFIDENTIAL FirstBankPR006232 EFTA_00129712 PROT268 V. 1 First Bank 9 wja 0 I Cf-L-2 •Ca .... Cs e".•••••:•C s -nn I. Check 1597 =TX Snot MO d regire lYNIMO Amount: $700.00 Check: 1587 Amount $374 96 Date: 10.22 2014 POOlitte • ttttt ISSIC III vows .. •Y. Wan 01•••••••••.011.1 0.•01^ 0.1,184.• iv) Date: 10/20/2014 .1•2•-h• Check: 1526 Amount $3.750 00 Date: 1022/2014 Check: 1595 Amount: $7.000.00 Date: 1022/2014 Page 6 First6ank certifies mat these images are legitimate and exact copies of aiesnerrefrinns an 1O ',Pco.7".AL'iciVIL I 4i/tr./ace.: •11- Y. sal Check 1589 Amount $14500 Date 1022,2014 1.7.1.. 7 ... -IS• I-so il•vomOomsny•Olan•SOF noon.... deem' /0114 nnrmoan +A..-a- - Check 1554 Amount $2,50 CO Date 10 22 2014 •IN.:".,,,01:54;••• - -77: - LW, ". . .•,.....Wir - O a.--,. 0 1 ow 1.1.0•11•111na. ....B. wale •NICI&VINO •JILL•fat.4 TII.FOCP. CONFIDENTIAL SDNY GM CO:014111628.54X07-001PMFBPRVII031 CONFIDENTIAL FirstBankPR006233 EFI'&00129713 PROT269 1 First Bank Check: 1706 Amount: $780.00 Date: 10242014 Check 1583 Amount $1,12200 Date: 10242014 JO an .a• •CLION.••••••Van. 5 4. one 00000 ***** 0•11.4 914.1.00t$1.4.. issitudi• -a twil •.0•Ic.k.fr• ••• 10104 C ***** USW II L'L Check 1705 Amount: $1,155.00 Date: 10 24 2014 - 110--111 - no.....manc••••••140//ne p μw Plairt4./...~4.c•m cr•r.visi.c Check 1702 Amount $1,380.00 Date 10 24 2014 Page 7 First6ank certifies that these images are legstmate and exact comes of P • is* sw 14i lea •C41411.• CA lit 'nit.: 'Maps Nay ® ilia O 4444444 • SC I • Check 1703 Amount $13;000 Date. 1024 2014 - al* i• SV MLw •00.C.11.0• 444 4 Iritt 71:•1•301.7".. IWO Check 1600 Amount 8520 00 Date. 1027/2014 CONFIDENTIAL SONY GM 00019071 c000mmtenescoaooto bP.M. I 'CLTI4(i551403)CAL CONFIDENTIAL FirstBankPR006234 EFTA_00 129714 PROT270 First Bank / 114. Ithir s'slas .M.• ;CO Pli•brignkal Mal Cln• ••• sena I ei, ev.a.V %NO ' tla.4.6taak h. Kallneamoossamemorwee....... 4 etc &SIC.. C tttttt 4 . VC 'n1 .• 1...... at ...1 tWellit4 'ems .1 Check: 1590 Amount $1,223.50 Date: 10/27/2014 =ST t.C) -be etn raw ..111010 Check 1699 Amount. $1,000.00 Date: 1028/2014 • _beak NOS taws a K) ante*. inn kn. MOAMAII• nit. 4:41,L, 14,414 , 14-1.021 tttt occ4•041. Ctl;:. '''' Check 1697 Amount: $36.80 Date: 10131/2014 Vaa' Page 8 your checks or other dens processed in this statement -7•2:15...'4:---• • It 5 r.r.'.1",e^ • 'I FyinifoilT.00• •0114.• SI +oe Imo me) Lusts .2••••••• swots ..G.011.000 Check 1588 Amount. $2.683 23 Date 1027:2014 • -wan !Sib IlbefaV•110 •ac ODIN. C ''''' &SIC .11. ,&11011...da Check: 1707 Amount $1290.00 Date 10292014 1 o f Check: 1708 Amount $3.000 00 Date 10'31/2014 CONFIDENTIAL S GM co:01411-10287.0C00.001041OFS NYPRVI 1031 I v. CONFIDENTIAL FirstBankPRO06235 EFTA_00129715 PROT271 1 First Bank CHECK IMAGES (Continued) taw re I Dr. a cos •••• 1100 ,s-x••• Ire".....• jO 001/0••••4 IC 11111.,1•41C 0 1 J I 1c Check 1700 Amount $6000.00 pate: 10/312014 Page 9 your checks or other dens processed in this statement CONFIDENTIAL SONY GM 0001,073 coC01111.16268-0010-001C1 μV bPRtl'Ck.11.1C.55140)3 L CONFIDENTIAL FirstBankPR006236 EFTA_00 129716 PROT272 PO Box [PHONE REDACTED]0347 MFBP1111/[PHONE REDACTED]4100 12 00300=0 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 1 First Bank STATEMENT DATE 11/30/14 54* [PHONE REDACTED] DEPOSITS /OTHER CREDITS CHECKSiOTHERDEGNS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTOMTED 84,084.36 2 213000.00 57 82254.03 .00 214,830.33 DATE AMOUNT DESCRIPTION 11/19 11/24 13,000.00 200,000.00 DEPOSIT CHECKS AMOUNT AMOUNT 11/14 1596 3,000.00 11/24 1732 200.00 11/05 1598* 650.96 11/21 1734* 200.00 11/04 1599 2,090.00 11/24 1735 200.00 11/03 1698* 78.00 11/21 1736 200.00 11/04 1701* 3,387.00 11/21 1737 200.00 11/07 1704* 1,342.00 11/24 1738 200.00 11/03 1709* 2,750.00 11/21 1739 200.00 11/07 1710 366.13 11/25 1741* 200.00 11/14 1711 550.00 11/26 1742 200.00 11/17 1712 362.33 11/21 1743 200.00 11/07 1713 320.00 11/28 1744 200.00 11/10 1714 400.00 11/24 1746* 200.00 11/07 1715 400.00 11/24 1747 200.00 11/21 1716 1,320.00 11/28 1748 200.00 11/07 1717 1,260.00 11/21 1749 200.00 11/07 1718 840.00 11/24 1750 2,000.00 11/17 1719 1,820.00 11/26 1752* 3,000.00 11/21 1720 3,000.00 11/20 1753 1,000.00 11/19 1721 52.85 11/26 1754 36.60 11/24 1722 66.00 11/26 1755 3,000.00 11/24 1723 1,918.50 11/28 1756 782.25 11/24 1724 9,545.71 11/21 1757 930.00 11/17 1725 2,750.00 11/21 1759* 6,300.00 11/21 1726 200.00 11/21 1760 2,575.50 11/24 1728* 200.00 11/24 1761 1,120.00 11/24 1730* 200.00 11/21 1762 1,120.00 11/24 1731 200.00 11/26 1764* 3,000.00 CONFIDENTIAL 0.7 212257301-COnaPairW5M0 CONFIDENTIAL FirstBankPR006237 EFTA _00129717 PROT273 TO VERIFY YOUR CHECKBOOK BALANCE WITH ThE ENDING BALANCE OF [ADDRESS REDACTED]ATEMENT. rOL..OV/ THESE INSTRUCTIONS °EPOS-ISNOT GleCITECI urine twee VW*, nal atilli0 Byteflais Cf CUCT Obeid% 0tels Reeve DATE AMOUNT TO-AL CHECKS OUTSIANOING truntRot AMOUNT TrAL a your checkbook and aCCOunt statement balances do not match. verily: ) All addcons and suldtrawns you above computations and in your checktxxx 2i Annnynts deposits and carps tl yots bialeITIrritS mei conespordiug enlues in y od • checkbook If the two be awes eel do dot meta, ylert us wiz all docu 'nerds IrfdrAll est-my froatsr; Yktr Or Int X wig lb re cid), Lew en OW swan selement Raters to: row horn Rae Feat* Learn. its be orputNi Air; tie RAM* Daly agate sysInt De A e Deity Wirt° is *trod ty atoll na detects d to ploPal wed eat day Ir Inn nlmhy Aoocssc iterwni and *on: be retirly re noted casts n he bang wee Me taanse mom eat[ dtFyy tiro' e Net wood shoe be ceterrec be bases 4 ce pram day, pie dex. den sutra; ro reel ratarry oeTela arel( crewed urn he Say. 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SoltatIOn Center Puerto Rico 4787)725-2511 or 1-868-695-2511 USVI 340-776-8899 or 1.866'696.2611 BVI 284485-8899 or 1.868895.2511 CONFIDENTIAL SONY GM 00019075 OX•0034:3Z12264X02-0012 rv, 2 1' '21)4' L CONFIDENTIAL FirstBankPRO06238 EFTA_00129718 PROT274 First Bank Page 2 OTHER DEBITS DATE AMOUNT DESCRIPTION 11/26 15,235.00 11/26 75.00 11/24 10.00 DATE BALANCE DATE BALANCE DATE BALANCE 10/31 84,084.36 11/10 70,200.27 11/21 57,019.59 11/03 81,256.36 11/14 66,650.27 11/24 240,759.38 11/04 75,779.36 11/17 61,717.94 11/25 240,559.38 11/05 75,128.40 11/19 74,665.09 11/26 216,012.58 11/07 70,600.27 11/20 73,665.09 11/28 214,830.33 CONFIDENTIAL CONFIDENTIAL FirstBankPR006239 EFTA 00129719 PROT275 1 First Bank CHECK IMAGES Cheat. 1698 Amount: 578.00 Date: 111032014 Check 1/09 Amount $2 /50 00 Date: 11/03/2014 e igen saw p rat. Asa.. Ins ,103tinirs O. : " "t sr &MPS. • I/Yea unIn.lin Wea• 41UP a. I14 71i. Fab& 4.3. Chock. 1599 'Iiinf`••7 111Itkalie Amount: 52.090.00 Data: 11/042014 ....It sin *KJ' 6,M,. a I It ..en ARO, • iliC131111.1 , St.1••=1 , 1.3•• i J Cheek: 1598 Amount: 5650 96 Date 11 05 2014 Page 3 FirstEtank certifies that these images are legitimate and exact copies of • ±7:".7.: - Mc...III...... I 11.• WY, samurai:3.m. c . ) =neva largo% •001,010 Cif latall,14 tI /•/•0017 1.4. Chock- 1701 Amount: $3.387.00 Date: 11,042014 mar wavartar - iO Dans.. .001 , 11. KIM /mitt 7.....1.11••:••• b 1713 I was a O Check 1713 Amount. $320 00 Date 11,0712014 CONFIDENTIAL PROT450 OJKW.147-21128-0304.0012.AtePINCOr cAn Sol CO 03 L CONFIDENTIAL FirstBankPR006240 EFDLOO 129720 PROT276 I It teel6 First Bank 71 :71 t )••• Ca. %AV *tit 1 tit C 0 1 • no, Ct t..w . Check: 1710 Amount. 5366 13 Date: 11;07.2014 ; r ea 1.--a &saw 1 L° IMO gat SC4 .70 Check 1718 Amount $84000 t =3/. Dellal e / tar a? ttette 0.• nee MN Ilareelfee•••••• x..14 O Date 11 07 2014 •••301.13., C:SI,L7USIC N -r! Check 1704 Amount: 51342 00 Date 11'07:2014 Page 4 7-- t417* /44 rosan$8.1•WItr"....." - :() Pans 1,4402••• l aisminual aszi amissm i r00 I. I I+ <Mt. tAtIO I s.ae Check 1715 Amount: 5400.00 Date: 11/07/2014 r it erer•-• Ck. /7;,, V.I7 ilegt . :1O a O! ‹C et 0 /1 1 •NIV•111, .. C 8.00 tilt.. Check 1717 Amount: $1,260.00 Date: 11/0712014 - 1.11/kUlt nut • ant.. Latta ...roe.. rap 0 i • -tn.* if i 7,0 - .2 :D• angora as"."1" 1/11sea. - a a 41 Inns Mw-IOC1Cer.••••••••• opo la. by. ....• tot IA flitted.I.• lat. Check: 1714 Amount: 5400.00 Date: 11110/2014 CONFIDENTIAL VW/ GM 00019078 uwocrs.7-21/24-0X6cot 2 m• L CONFIDENTIAL FirstBankPR006241 EFIA_00129721 PROT277 1 First Bank t' .walnrr tar - 41104_ie 3 I Check: 1711 Amount: $550.00 Date: 11f142014 rItIr4akfm IA •frestr•---- 71 s n Irk 01•1•••••• edam, l 1/4 9 14441. 0 sj 4/ • SSSSSSSS • to, 0.00 Mb. •if 1 Check 1712 Amount $362.33 Date: 11/17r201 4 mar •••••.••• - •.. 1723 1 f a "Mae 1 O Ora wets .S. woo nue e 0 i I .000110 C SSSSS MAC 733...1.00174.10 Check 1725 Amount. $2.750 00 Date: 11/122014 Page 5 I- irstbank certities that tnese images are legitimate and exact copies of - •03.VIL. eunwas Lc 7.1t.1.00• Hal , Check 1596 Amount 53,000 00 Date: 11/14/2014 Check 1719 Amount 51.820 CO Date: 11/17/2014 1....s as= ••••••• - 4717T:i s "11 C L \ rtIfAia - • - 0 I Check: 1721 Amount: 452.85 Date: 11/9,2014 CONFIDENTIAL SW( DM 00010079 44,4x(447-2tztooxecou 4/J 1541.0 L CONFIDENTIAL FirstBankPR006242 EFIA_00129722 PROT278 1 First Bank Check 1753 Amount: $1000.00 Date: 11120.2014 Check: 1728 Amount: $200.00 Date: 11/2112014 •3c. t 411111/.61.1: O tonnimeiC--.4 ;O II • 1.1 .1.1.11, •1•14 $$$$$ KIVIV•t• 'V • toy.res. tr, 16, IV: MCI.• 73.37;74 -;:r;1 xsti •••ar •2114:17.. Check 1734 Amount $200 CO Date 11:21:2014 Check 1736 Amount. $200 00 Date 11 21 2014 jP 1737 gall ••••••9e• cr.• 1 - .aw Ito ff O1 Check: 1737 Amount $200 00 Date 11 21:2014 Page 6 FastBank certifies that these images are *gamete and exact copies of : tan nein *iv raiohaing•••lin• - " P MOM latrIl° 00;ITSY. 14/-(.1C•nor Check 1739 Amount $20000 Date 11:212014 CONFIDENTIAL SDNV GM 0001 B0 CONFIDENTIAL FirstBankPR006243 EFTA_00129723 PROT279 1 First Bank 1 0 1 I' %D to is s e.ne.vranu: • 4/-e-tx Check 1743 Amount: 5200.00 Date: 11:21:2014 i czi7rnr,'"' • 11'4" - i t 43.., ...recs. us wart°. O ...ire cane . no ran •Vt...0....••• op..... .6" i ••001:967, O! 1 Check: 1757 Amount: 5930.00 Date: 11/212014 `egmlirlannelasel ekif - owe 'on.° aaaaaaaaaaaaa • ot i.e. ,. nut. • • 1 ......i.zenerifireamar-tateve=- 2.r see-s. - Check 1716 Amount. 51320 00 Date 11 21 2014 Page 7 FustBana certifies that these images are legitimate and exact copes of your checks or other items processed in this statement frOxisaiiflOitt rr-re wb.vraica.s. vh.r.•Yik Check 1749 Date: 112112014 Ma Oa 'feat ". lb --" ISZ-ea l bi t -.3,T. 1 'FL ,/ or. C aaaaaa 8.1,1,C • • 1,•M100 riga. 1 Check 1762 Amount 51,12000 Date 11 21 2014 ',f Ike an I 'MAI,' • i I. v • •• • 0.... ir 'KO 'LC 5. eC 4•OGIRPC,..11 I Check 1760 Amount: $2.575.50 Date: 11/212014 CONFIDENTIAL WWI GM 00010051 fano.721z32-0Xecou m. wor.i.ur cd,i541.0 CONFIDENTIAL FirstBankPR006244 EFTA_00129724 PROT280 0 am.. saw •••••••,...e. c:Sicl. , 21:14 First Bank CHECK IMAGES (Continued) rAcIW .SA•no• -e.---7:-. M :off - -a ri ...I r-aaSS -ca... O ..4.1.11vfonnioiina.. +COI. rt.. a,lC , at IC - 8 e-e-vc....v...• Check 1720 Amount $3,000.00 Date. 11:21:2014 I i wathilifit s: s Check: 1722 sana:zaetar, I tar comm ial gwoodoo I "Luna} .nntSici% c-kt• Amount $6600 Date 11 24 2014 Ci t Page 8 Ws c.d... I TI, S mas fs 0 ninrSt..••• I 1 on cverd ...............,-----.. rillgtig - P MOM biriLzer itt, 1 •'mr. z caccm.c. Cesoats.--- CtliVIIIS.4 O Check: 1759 Amount $6.300.00 Date: 11.21 2014 r Axonal. 71tro Cm2,6 Check 1728 Amount $200 C0 Date: 111242014 Check 1730 Date: 11/24/2014 Check: 1731 Amount. $200 00 Date. 11 24 2014 CONFIDENTIAL WWI GM 00019062 I.WOCKA1 -21200300C0 12 kt. WT.. r ml SC 1 .o L CONFIDENTIAL FirstBankPR006245 EFTA _00129725 PROT281 1 First Bank Mat; I MME/ 404C,•••-••-••••••••••••••••LI - •-••••+-T iii-- io MME/ .0,201,, Af• 4•11,6, 14IbLe In.e•Cattla. Check: 1732 Amount: $200.W Date: 11242014 Check: 173$ Date: 1124/2014 Check 1746 mT l air "••••••• SSW . ea. - 1.r.-417 x. t" -14 - i - 117117 Check 1747 Amount $200 00 Date 11 24 2014 Page 9 First6ank certifies that these images are legitimate and exact copies of 7,.2v or•riLMO. :Oa ac mum. O Tralesserk Paw 4/ftinall.4 Check 1735 Amount $20000 Date 11124.'2014 LSt ellt e" r.LS •-• - ••••• new. w/// - . A ' fl etT.L. 4 44444444 1.e 110-1.001•Ia• ri4 4 •Taa••••mb Amount. $20000 Date. 11:24.2014 tro , witrerep4.1 nor O (smellier. 3 •toene 4444 tate% I'll.••-00b•%te Check 1761 Amount $1.120 00 Date: 11242014 CONFIDENTIAL PROT451 COX3/147-21Z/40/110C012./.8PRVI L CONFIDENTIAL FirstBankPR006246 EFTA_00129726 PROT282 1 First Bank CHECK IMAGES (Continued) mats. I ae• eseeiemene. Dew en• -une me a O O warps; 11. Worarr• ' alltaSIt5+ anti&'u• et: &&&&& 1. br....0131/1•/. Check 1723 Amount: 51.918 50 Date: 11242014 w a y O • TTIO•14.90al OT tar -• Tamer east 'nTroo I 04.0.1i .001110.0 lag lllll 4 VOI.TOC O ) Check: 1724 Amount 59,545 71 Date: 11124,2014 - Fic I y r In. .a. . TOT,* O ITTOTT rrie rrTor I I M-I•C •n.t. r Check: 1754 Amount: 536.80 Date: 11/262014 Page 10 FirstBank certifies that Wiese images are legitimate and exact copies of •-bst-"t-J-it "2.J= sr..-s • I O 1 I ziAssi - jks.4 n. • Ci`17, y G Check 1750 Amount $2,000.00 Date: 11%2412014 Check 1741 Amount: $200 00 Date 11/252014 11742 • res-neeue, 1 lll sis VI r..ITIr i•• • •.• •-•••4 Check: 1742 Amount 5200.00 Date: 11262014 CONFIDENTIAL SONY GM 00019084 000003721M-0011-00114, tom, .."..-14•51',11 CONFIDENTIAL FirstBankPR006247 EFTA_00129727 PROT283 1 First Bank • on:Irian it. nu. to% . O1 Check: 1752 Amount. 53.0O0.00 Date 11.2642014 i7frat 4 --Den. O taT,"7:a t ar r I Check 1764 Amount 53.000 00 Date 11 2G 2014 t'attss.L":".?ttl."71 "e7, • es-- 11, Jan% Ouor'Orri T Check 1748 Amount 8200 00 Date 11 28 2014 Check 1755 Amount $3.000 CO Date 1126/2014 Page 11 FirstBanx certifies that these images are iegomate and exact copes of your checks or other items processed in thrs statement ....in. 0..taa•mieditarec ...- 11L7f10•4/1:47484....0 Check 1744 Amount. 5200.00 Date: 11428/2014 C ?MINI IC ..to tOX1% 1ST .t.e.•., •• O 4, intwipeeesas ea ,,,,, Ci re/la... - pi a /1 Check 1756 Amount 5782 25 Date 11 28 2014 CONFIDENTIAL SDNY GM ocioisoes twaYsiii-212[PHONE REDACTED]161. t*On.i.torto1SCI.o L CONFIDENTIAL FirstBankPR006248 EFIA_00129728 PROT284 PO Box [PHONE REDACTED]1129 LIF8PRVD10115010:2700 10 000000000 1St ILO OPERATING ACCT 1 First Bank STATEMENT DATE 12/31/14 39* [PHONE REDACTED] BEGINNINOBALANCE DEPOWISIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE MAMMR amousrommumo MAMMA AMOUNT DEBITED 214,830.33 2 260413.25 43 100906.60 .00 374,336.98 DATE AMOUNT DESCRIPTION 12/12 60,413.25 12/30 200,000.00 DEPOSIT CHECKS AMOUNT AMOUNT 12/04 1101 6,756.00 12/08 1776 1,000.00 12/31 1102 14,000.00 12/05 1777 5,600.00 12/03 1727* 200.00 12/10 1778 2,210.00 12/02 1729* 200.00 12/22 1779 3,936.52 12/05 1733* 200.00 12/15 1780 2,000.00 12/03 1740* 200.00 12/18 1781 2,750.00 12/11 1745* 200.00 12/29 1782 10,000.00 12/08 1751* 80.00 12/24 1783 540.00 12/10 1758* 1,210.00 12/19 1784 792.00 12/02 1763* 2,500.00 12/19 1785 1,200.00 12/09 1765* 648.80 12/19 1786 1,590.75 12/09 1766 4,500.00 12/24 1787 2,000.00 12/10 1767 400.00 12/30 1789* 160.00 12/16 1768 640.00 12/30 1790 36.80 12/04 1769 2,250.00 12/22 1791 1,250.00 12/03 1770 1,500.00 12/19 1792 600.00 12/23 1771 600.00 12/22 1793 6,000.00 12/16 1772 652.50 12/30 1794 1,000.00 12/05 1774* 960.00 12/30 1797* 3,000.00 12/05 1775 1,944.25 OTHER DEBITS DATE AMOUNT DESCRIPTION 12/22 278.98 ACH DB -122214-021000020352760 12/30 15,235.00 INTUIT QBOOKS/PRO 12/30 75.00 12/30 10.00 CONFIDENTIAL 11 coxn129-Isen.cool-colc.MfbPRVOIOTT SONY_ m CONFIDENTIAL FirstBankPRO06249 EFTA J11129729 PROT285 TO VERIFY YOUR CI£CK800K BALANCE WITH Tt'E ENDING BALANCE OF [ADDRESS REDACTED]ATEMENT. rOL..CON THESE INSTRUCTIONS IMPOSTS NOT DIECITE0 by THE ENE caeca nonotallia estate* Cf CUCT Oblate% Oncls DATE AMMO TO-AL NECKS OU1S1A/MiNG NUMBER AMOUNT TO-AE N your checkbook and account statement balances do not match. verify: All add cons and subliacoons wl yom above computations and in your rhecatxxx Amount; re deposits a la cbras In you bialeinents with oolrespondlog enhes in y or checkbook II IMJ teu ba antes eel do lot meta. ylart us wiz all deco neras FFccebli ono-man:I maaernq Yctr F 'de not 'n)LY lb re ciuty Lee ce Dadl away %Variant RaLlora so: rern benne ;ere Fear.* alarm stall be co-putNi A:Sq to PANE Daly Mate SOMA A a Oahe Boirce ottarecl ;Anna no tatrers d W00 mod eat lay tic ahoy Accost ister-eni *on: ne tenirly te netted casts Mlle bang pence he OrMt eaci 0 ay ion) he Mit Prod OM be celorrec aiding to Osier)» Vi e e pram day, ay Ku. 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'odes Rewind Feenents. etc) TO FIND OUT F A DIRECT OEPOWf HAS BEEN MADE ff ,eita owl SAWN! eitsi Nooses b yor seat tat oo ice racvicle ellen contnutcrs b yzu had es Sail Starts Federal Petrel be en )410a ray callus toasichtete a tit Ile dense Ns been rade a? ne wits piMled lea. For mow te once Nonni». Cary>. nterest rates clan wary tentaclon accoadog al at last =ran x cry atliaxa nIcanobr flu rag men allele Meta FINK ine Solution Center Puerto taco 1787) 725-2511 or 1-866415-2511 USVI 340-7764899 or 1.866'696.2611 BVI 284-4854899 or 1.868-49S-2511 CONFIDENTIAL GM ttn0112E15029-000ZOCIOS ONY $ fr. 00019087 CONFIDENTIAL FirstBankPRO06250 EFTA_00 129730 PROT286 First Bank Page 2 DATE BALANCE DATE BALANCE DATE BALANCE 11/30 214,830.33 12/10 182,471.28 12/22 220,993.78 12/02 212,130.33 12/11 182,271.28 12/23 220,393.78 12/03 210,230.33 12/12 242,684.53 12/24 217,853.78 12/04 201,224.33 12/15 240,684.53 12/29 207,853.78 12/05 192,520.08 12/16 239,392.03 12/30 388,336.98 12/08 191,440.08 12/18 236,642.03 12/31 374,336.98 12/09 186,291.28 12/19 232,459.28 CONFIDENTIAL COX11129 15930-0C03 001NEWRaineat CONFIDENTIAL FirstBankPR006251 EFTA _00129731 PROT287 1 First Bank CHECK IMAGES •-aassr !teas =wad lO md-•• .03 Cr???? tint I1b &DC Ill !• Check: 1729 Amount: 320003 Date: 1202/2014 tit Check 1727 Amount $.20003 Date: 12/03/2014 0791 Check 1770 Amount: 31.500.03 Date: 12103/2014 Page 3 FirstBank certifies Mat these images are legitimate and exact copses of $ 1160 06 KodiM MOM 0 • I yang... .00111.1. I' 1431411C ?•00114.1. -.42.4./.7.Ats..0 77- Amount 62500.00 Date: 12/02/2014 uf-4.U.0 I7 --I 4;9-4.-- t-Sse. ..1.1C1.;Ct;r Awns 0 I nr.101.1-• •Nrioi ase: ', it. 4. Cheek: 1740 Date: 1203/2014 99 S c I On . 7•-• asksel........090, Gnomic: 1769 Amount: $2,250.60 Date: 12/04/2014 CONFIDENTIAL 0:0D1129-15931-0011001ffit natt P-9Mtt L CONFIDENTIAL FirstBankPR006252 EFIA_00129732 PROT288 First Bank raaissees___ :0 ZrZt e". keicecie Mee thel.Nage CO. le to --/ Check: 1101 Amount: 56,75600 Date: 12042014 .arre. i war Wawa cree ;Pi ;0 '..verte •$". aaaaa lane lb /eget. Vic l• 11 Check: 1774 Check 1777 Amount: 55.600 00 Date: 1205/2014 Amount 5060 CO Date: 1205/2014 wce.$5,4 nfleteelee Sense 0...10 in Page 4 FirstEtank certifies that these images are legitimate and exact copies of Vai7 0 e3e ttttt ===mr• --woo ',vans 3 - rote 0 CI ° I rear;is- Check 1733 Amount: $20000 Date: 12/05/2014 `MOAT kyr .O 12, i it 01 MM esenulna......c.eicee.... eCe /lege e ttttt le n./ ..2 .-Dial.e• Check: 1775 Amount: 51,944.25 Date: 1205/2014 In• 4'1 nee. 0 0- P3 M. T:4. on c Ts r...... .nemo •••••••• Ottahlel• /060.14 9i eae.. /sae CnItt/65.4 nee 2.0Didear it illn I e 1i1 1 4?. Ak it Al. 11114 1.1 t 3 11440i 1_ 8101" 1114 q. it: HIL tf, Check. 1751 Amount: 580.00 Date: 12'08/2014 CONFIDENTIAL CO301129 1 sm 5O200O5 001GMFatill 144 1.4t. CONFIDENTIAL FirstBankPR006253 EFTA_00 129733 PROT289 First Bank 1 0.... At I s -'_r; I ; -° "" 4..n....er. lir a L.m. CO.S I P ISM Cal1.4 0 a • Vetiv •••abmil L2..."6,....1 .1 :41 ..4.,"••,• .:11.1ilaSeC ••••••••111,illa I 4 Check 1776 Amount 51.000 00 Date. 12082014 Pr" •••`..rT....a • 1•••••nerailt• ±x or APT r" vrt-.7 41 V" ist.0 s.....inelisinsos•••P•as rt, a :tm Check: 1766 Amount: 94800.00 Date: 1209/2014 I --sr iflo-•••••••••-• A yrs. s,:lin1.14.!4 Ina Payout- C;21.1.112:1C 11: 1+•11.61... Check 1758 Amount. 51.210 00 Date 12 10 2014 Page 5 FirstElank certifies that these images are legitimate and exact copies of if 1/4 01 romaun fin, "kora V WeIlmotIsalml 14I• ia t 14••••••I Nara Pt.:Alf:Cr 404 liC It I. I.C3 • na. ' I 0 4 Check: 1765 Amount: $648.80 Date: 1209,2014 Check: 1767 Amount: $400.00 Date: 121192014 Amount 52210 00 Date: 12/10/2014 CONFIDENTIAL SONY QM 00019091 CO:01129-1S933-0C000010AlibP•MuiL,75{Aogz'O., 02 CONFIDENTIAL FirstBankPR006254 EFTA _00129734 PROT290 First Bank CHECK IMAGES (Continued) t 004 I '44" -•cli I I !.-sa,zi rAise Pia NM r .O• .9.4 • .61, :It; • :117..• Check: 1745 Date: 12/11/2014 t• io+t N IP Trtl:t . ..• !ours. LAL-Low..114k 7. 7 - * ow tunleaf. sass .4.104, *sem met 1 14.4.41,•91.14 Check: 1768 Amount: $640.00 Date: 1216/2014 Page 6 your checks or other items processed in this statement a *. ar s i r C CP** •cya ,0 mime 0O4 ea et n." •••••flitie• sacit&a: Check: 1780 Date: 12/57014 . 0 .3,1•&... la addige• iraCCI le • I i• a I Check: 1772 Amount: 5652.50 Date: 1216,2014 nu 1 1 •an.rnen. Well<0 5 T-Th .a."`"rista" .00.94110 RRRRRR HSI( Plials005%- sonspiliaildpillathooatfelball OW. 4.C.Zer rt.-17 P4-4.• s ce±44_, i M 1 00.11.• CI:WIZSIIA If t- :we:17W. Check 1781 Amount: $1750.00 Date: 12/18/2014 Check: 1792 Amount: 8800.00 Date: 12/19/2014 CONFIDENTIAL COXPIln-15094.0001.00antaM2 L CONFIDENTIAL FirstBankPR006255 EFTA_00 129735 PROT291 1 First Bank Ilie•ra=1.=• ..: •- Ss: i t . 1 3 T ,nli a 1O MSS 0 i Clas./.4.-/&:-..- - I I c. ;tot, CIIVI , I•II IC " vie 0•Ji...V.60. ,_ ....v.m..•v4 i. Cc Check: 1784 Amount $792 00 Date: 12/19/2014 4:17,74.7- -41•77, . rtfryat4 O Kettla...• 6 1•: 1.(• Check 1786 Amount $1,590 75 Date: 12:19'2014 •-r.1:41;"4-:'•:.••• raw WAIL 1 a .....Cacce•••,CIIIPCoses,4 Olotsfewm aseol.f.•••70 It . lso•Ni 0 - 1 S nos.* Check: 1779 Amount: 53.938.52 Date: 12/22/2014 Page 7 FirstBank cerbfies that these images are legitimate and exact copes of Sal );ioN *seasons I ' 40. lamas. spears 000i IsS. I Check: 1785 Amount S1,200 00 Date: 12/192014 •001,/.11m. CI: litti iic 11.1..i-COI,. i. 170. swiss 1S-vu. saw, o i Check: 1791 Amounf $1.250 00 Date 1222 2014 a rir 'a tr a YAW. ..._ . ir i in 17'.'"•__- ' paw . O m Cr: --b i I anteasswens... --, sTunr4 rot VFW CZ 216, 111IS 01 •II..001:11,511.• 1"E'rr hi Check: 1793 Amount: 38.03090 Date: 12/22/2014 CONFIDENTIAL 0:001,2"....abpammau CONFIDENTIAL FirstBankPR006256 EFTA_00 129736 PROT292 1."1•7.i Tot t ei cf.0)0 1 First Bank CHECK IMAGES (Continued) yuu ccks -•••• es.•.. Int !seem 00'104 FISK /01.1.0311..... Check 1771 Amount: 3600.013 Check: 1783 Amount 3510.00 Date: 12242014 Date: 12/23/2014 1 • ere 11W INS000 Sifts** 0 gin Q---- 0 0:14, 11. , . cam. as te 1 ta-t.on ..... Check 1787 Amount 52,000 00 Date 12 24 2014 Check 1782 Amounf. 510,00000 Date. 1Z29:2014 IVO 0:;71O. Check: 1790 Amount: 538.80 Date: 12,30,2014 Page 8 mum a piss .a 11•••••••••••1 •••••••• Ow MR .00SM , 4 , :1L , 01014 W - 4 us 1711 ,11. 1411 -tame, • eD01•111, e lllllllll Ob..) 17•10 falai 0 *Or w WISPS. CM 0.24-40 Sao. .00 0:211.7 . 14010 Wal•••• IIti n f Check: 1789 Amount: 3180.00 Date: 12302014 CONFIDENTIAL SONY eppplt$7ryelaeppgeOlO u1bPRaleTe CONFIDENTIAL FirstBankPR006257 EFTA_00 129737 PROT293 First Bank Check 1794 Amount. SI O00 00 Date 12 30 2014 r nia-t=4-4.• 0 I e ••1••• Can - .1A4ki,4. Oa. I ."...ni rtittitirtratin el 11F 1.O0 of Check: 1102 lYiff Amount: $14,000.00 Date: 12/31/2014 Page 9 Check 1797 Amount: $3,000.00 Date: 1240/2014 CONFIDENTIAL OX0ii20%K.7.0010.001ffit bem99, ^1T-9)M2 CONFIDENTIAL FirstBankPR006258 EFTA_00129738 PROT294 PO Box [PHONE REDACTED]0212 MFBPRVOX[PHONE REDACTED]0 9 000000000 LSE LW OPERATING ACCT 6100 RED HOOK QUARTER 83 First Bank STATEMENT DATE 01/31/15 35* [PHONE REDACTED] DEPOSISIOTHERCRENTS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING MARISA AMOUNTCAMRSO MAMA AMOUNT DEBIT® 374,336.98 2 44284.10 38 84357.55 .00 334,263.53 DATE AMOUNT DESCRIPTION 01/02 43,747.14 DEPOSIT 01/30 536.96 DEPOSIT CHECKS AMOUNT DATE . CHECK NO AMOUNT 01/05 1773 1,276.00 01/08 1816 750.00 01/08 1795* 320.00 01/23 1817 640.00 01/08 1796 160.00 01/29 1818 40.00 01/02 1799* 2,750.00 01/23 1819 1,049.00 01/23 1800 924.00 01/28 1820 90.00 01/02 1801 1,200.00 01/20 1821 3,000.00 01/02 1802 2,449.25 01/20 1822 1,080.00 01/09 1803 1,500.00 01/16 1823 2,045.25 01/02 1804 1,500.00 01/16 1824 1,782.00 01/09 1805 75.00 01/21 1825 2,250.00 01/12 1806 540.00 01/16 1826 1,000.00 01/13 1807 1,228.07 01/27 1827 400.00 01/12 1808 13,155.27 01/28 1828 2,420.57 01/13 1809 74.14 01/29 1836* 1,665.00 01/07 1810 6,000.00 01/30 1839* 3,000.00 01/07 1811 1,000.00 01/30 1840 1,000.00 01/08 1813* 6,000.00 01/30 1844* 1,919.00 01/07 1815* 4,750.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/09 15.00 STOP PAYMENT CHA 01/30 15,235.00 01/30 75.00 CONFIDENTIAL 0,0002,7 2C9190:01-Ca89920A2M ia l603 CONFIDENTIAL FirstBankPR006259 EFTA JX1129739 PROT295 TO VERIFY YOUR CI ECKBOOK BALANCE WITH TIE ENDING BALANCE OF TII/S STATEMENT. 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On/ vni nit003k•ytts coddrint aid *4 coact any ans picepay Eyed ha is re Yr9X a 3y 31a. we requiw hel you send Lb ?U.! r enen Ott 10 Jostles) elrya Ids act our 1: isruss dat to nvetäidle jai CuTphint WC vol 10-3:001 y0.01 0~1 'Of the anon yo. MA s r wee so >re. 'W INN tam tab of te trey Senn; the inb t It% ea to ca-pint en' mgr.gaol If Ydr' car' was trade ~be IY and re Balk mind rat sos Prier rdir derided n non; and was rd ectayed vetten ow ornated pre we nay ealrensknaly cede yew Accom Elecrenc I trdS handers nal-ce nearawc rerAn>ors neared throat% al ~nu« MS' ?Maine or War ratekrad debt aid co,C45 b ytuf aozwit. add Cited Coaxes tog S03131 Seanty. 'edits Reraneel Parrot de.) TO FWD OUT IF A DIRECT OEPOSrf HAS BEEN MADE N you bane Arbon are tied dapcolsbyar rye tat do lot pond. warn 133115111ICCIS b Kyl Ised es Soda $0:147 FOJectiRCYCIIII be de uuu Tay callus weak *tetra bot IM dada* Fasteel wade ar ne antas paler eel» Fa MOM: Nance demob:it craw>. nterest rates clan ex ary tenurial agonies at you last sworan or wry alien neonate' re roy ran ales oartict Firstling Solution Center Puerto Ftico 1787)725-2511 or 1-866495-2511 USVI 340-7764899 or 1466-696-2611 BVI 26449541899 or 1485495-2511 CONFIDENTIAL PROT452 OX00117.3CeriO0002CeCe T ' .. .219 CONFIDENTIAL FirstBankPR006260 EFTA_00 129740 PROT296 1 First Bank Page 2 DATE BALANCE DATE BALANCE DATE BALANCE 12/31 374,336.98 01/12 374,643.60 01/27 359,171.14 01/02 410,184.87 01/13 373,341.39 01/28 356,660.57 01/05 408,908.87 01/16 368,514.14 01/29 354,955.57 01/07 397,158.87 01/20 364,434.14 01/30 334,263.53 01/08 389,928.87 01/21 362,184.14 01/09 388,338.87 01/23 359,571.14 CONFIDENTIAL,WZI Z803-L CONFIDENTIAL FirstBankFR006261 EFTA 00129741 PROT297 w Cyan .70/......•• 1 First Bank CHECK IMAGES • - rWc-".3" .sr e `Z• . ..04411•IPAM114.0..• "fl. ..001.111". C aaaaaaaaaa Check: 1801 Amount $1,200.00 Date 01 02 2015 •••••••0•1=W41W. "., Mait "weft.. tTh wal.O-: Check: 1802 Amount $2449.25 Date 01 02 2015 Ft..ete• , • C•412.040••••flostallIlwiMII• r . Mr Oa Iva .141711 •41, 1.1Y.... .0C.••1• J.IIf,Mf g •2....-"OCII.3/4 /.. Check 1773 Amount $I 276 Oa Date 01'05 2015 Page 3 Firsteans certifies that toese images are legitimate and exact copies of your checks or other terns processed in this statement Itaav re 10 SIM .0:1•C•c•• dt • ILIMS IC Check 1 604 Amount $1,500.00 Date: 01,02/2015 COOL". ,43V Cs..,..... -awes, 0 is 0 trace. tw]n;wn waa 'aeon& eat eCentle &&&&&&& IC 111.8.41011../.. Chock: 1799 Amount: $2.750.00 Date: 01/022015 -117.errsiia, ' men r ot- me !%34ii tes•C 1 PeIL .-46a 1 -"CieLao Cal IS Vial IC , II -/-PC 1.4484 abtailel?tiliellifirChOWP. Check 1811 Amount: $1000.00 Date: 01/07/2015 CONFIDENTIAL S DNY GM 0:01321 7 200220:0441•142V.:-Ur00019099 t-tOL. CONFIDENTIAL FirstBankPR006262 EFTA_00 129742 PROT298 First Bank CHECK IMAGES (Continued) n • _ en715 batt.r .(1,1., CO 1 - [repeated 7 times] Check: 1815 Amount 54,750 00 Date: 014)7,2015 teilliyanmena.w ma owes 'rya' OCOMPIL. C. ------- IC 11F t•C.0 - Check 179G Amount 5160 CO Date 01 08 2015 Check 1816 Amount 5750 00 Date: 01/08/2015 •111044•16 o•MILS.1.1• 112/1:711t4 IC ?I Page 4 FirstBank certifies that these images are legaimate and exact copies of ;Zalp lin...••••••••• SY MEW< MI •X : VI *inn: 11.1.2.0C Date 01:07:2015 Check 1810 Amount 56,000 00 • ! taw i Mhribil, SOF.1.0.0............" ' 13 6 s.m.. i7..--sic......_. i I "r=.4.."'• ',ACC ..CC VMS, ------ Check: 1795 Amount 5320 CO Date: 01/08/2015 us.S.164.r . $22. .."! • •33$.4:1, .:11'117;•ti•i •n•ro•cahl..e• LC Check: 1813 Amount $6,000 00 Date: 01/0812015 CONFIDENTIAL COXK417 20en0X6or 9,41a9o179,1ros CONFIDENTIAL FirstBankPR006263 EFIA_00129743 PROT299 First Bank .I.Z2k7 ae 1..j.lAC..`1114 17t I nit 111" 21.• I., "1,..,1"...a. Check 1805 Amount: 575 00 Date 01:09'2015 anal* .30.1101, &&&&&& MIS br. ~IS s-ons " . 4 ' 1 ji: Check 180G Amount $540 00 Date: 01/12,2015 I t . A • . 11.1•• •;I PON P. woo.....tesuran ..mon......en; .DociscOgacelleCt I ...WW1 ea • 1.1. •,C,...i • .: 4444 ./ 44 4 4 C , I .... , .....0 .11.1. tt. ,dc. 4444 fr.tat Wan • 0 I c Check 1809 Amount $74 10 Date: 01/13/2015 Page 5 ...:r.t.ut.4-..... t' tr,..:..:tito worm. 16Ta •••••• ••••• I S-.... II CM PCUMICOft• COCCI MC erir "... t; .1 Il. ' 0 ;OI ,4 _ 46____ noulo.••• CP. 4444 tang •II -101144. sin 14 ti ,4 i .4 O " il i filli ' Pert fliF 0 i-• Li . : ,:r , i ti:j.:! jr:t.t.,: -•s.sti" . .z irf Ili !, , lc' it: .. It 8 I : 25 tillinliairg - ; 2 I I I il • 1 1 ! 11 k l i ft/it ; •••2-...,_zi Check: 1803 Amount: $1.500.00 Date: 01,09/2015 "Air a t..Ar" 43 i caw tie O. rzt.-. 00C.11011* CIIItt UAW I I ImM00 44444 le* 6 i 5 " t , - • I • in, • Check: 1808 Amount: $13,155.27 Date: 01/12/2015 Check 1807 Amount $1,22807 Date: 01/1312015 21...ThmowN, 7•••rar• •rotniltro cena•cotot 1•3;...frozert..• CONFIDENTIAL DNY GM 0:000217-200240X6-0X0S M. Lr., C1 to 000191Q1 CONFIDENTIAL FirstBankPRO06264 EFTA_00 129744 PROT300 1 ;Sysn. First Bank trar t LW ee rrte. t • t•:1% 0,./, I /O NM •••• •••••••;•••e• immune.. 'naps.. er0.1111.• VII.. bar Check 1826 Amount 81,000 CC Date 01:16/2015 -../1/••//alts•••••//c0~" O 6...f WC 46 •notars. uucnn.c 198••••00 Ian i l "17 r rornt-r 2 O I - `,4 Check: 1823 Amount: $2,045.25 Date: 0111 6 20 1 5 ...a saw- 1 une41.611,NVI4iatil.,..1401.1.11...IV POO it egi .i. gen.: 711.1.001/....• I 1 I99 o. O! ; Amount 53.000.00 Date: 01/20/2015 Page 6 "" .4v d.mkini.t 'no :a PLO CI 1140 M Lit ?I 1..0C 4/ /a, - - "Cl I I/124 O 9 Check: 1824 Amount: $1,782.00 Date: 01/162015 Check: 1822 Amount: $1 ,080.00 Date: 01(202015 I ea i ocenap... get It fill SIC 7 11.-1.01.11.• e // CONFIDENTIAL -.IC •• IVA lib'''. • Check 1825 Amount $2.250 00 Date: 01/21/2015 PROT453 W.X)02I1-20025-0:07-00a. 14-42'..--irltycr.. cr.°, •JS - CONFIDENTIAL FirstBankPR006265 EFIA_00 129745 PROT301 Check: 1817 1 First Bank ; wav •••••••• 1 40 i t ti•1•W0 1 " •••, Aa CrISM AS Sac 553C LI LP! $$$ AN • SC • • CP ..CAI: ICO t IIe Lg._ .1 ss.+4,••• 11 Page 7 Prattler* certifies that these images are legitimate and exact copies of SY 529..250....0421.4.1.1• drat SPIO SLCC• VI .47 PS 5 SC pp Ss Is00 te Amount: $840.00 Date 01:232015 "tati 1 o.• et.o. ; dO I srrw of :Nan fts••••••••Par• cowl a CIAO east. ?et- no... 1 Check: 1819 Amount: $1.04900 Date: 01/23/2015 ., • r.27 . 15511.51 510P5 snob . 0101100015.110.11 O Consepillatebn Weals 00152 •0211122, C MI 221214 1St 000\0. t 2 Check: 1820 Amount: 590.00 Date: 01/28/2015 27, i Check 1800 Amount 5924 CO Date: 01,232015 lam in' '14100•• raw. 3-•••• e' p dis ic .02.11 to /2001.1.111. p en: Check 1827 Amount $400.00 0 at.. law/ aald O. PaC 1 Date: 01:222015 .51.111• Pd.. CIE lllll I sie 12 e2 Check: 1828 Amount $2420 57 Date: 01/28/2015 CONFIDENTIAL 412)00217-20220-2006-02a. En.9.-marag,L CONFIDENTIAL FirstBankPR006266 EFDLOO 129746 PROT302 1 First Bank CHECK IMAGES (Continued) t%law ....-boos:Lae 036.71no Cd 06/71.1. VC Y1' 11 tit I nitri t MI I! Check: 1818 I Amount: $40.00 Date: 01/29/2015 43_ As: ilt=4. Smiler i .1.7lea• 2446S a ctf a r a. gyna• )(111.7101. IC .IN 1.70004,1. Check 1840 Amount 51000 00 Date 01 30 2015 wee. WWI O - a O1 Check 1839 Amount $3.00000 Date: 01/30/2015 Page 8 your checks or other items processed in this statement t-••-• ••0C LAIL. •:a• las .yeans--an•ie Check: 1836 Amount: $1,665.00 Date: 01)29/2015 "--atlzi,att ----- I-c•zi i v., 71X7111,...• ciiRRRR 7.7.8.0C 171; Check 1844 Amount 51,919 CO Date 01.30201: CONFIDENTIAL PROT454 caco217-2CO27 IXICO-CCKIN Pa. •.71 CONFIDENTIAL FirstBankPR006267 EFTA_00 129747 PROT303 Kti PO Box [PHONE REDACTED]1188 MFBPRV03021505.234•00 B 000000X0 1St LLC OPERATING ACCT 8100 RED HOOK QUARTER B3 First Bank STATEMENT DATE 02/28/15 31* [PHONE REDACTED] DEPOSITS/OIMERCREDITS CHECKS/07MERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NURSER AMOUNT DEBITED 334,263.53 0 .00 33 65378.50 .00 268,885.03 CHECKS AMOUNT AMOUNT 02/02 1829 2,123.76 02/12 1853* 320.00 02/02 1830 3,277.79 02/11 1854 1,500.00 02/02 1831 199.00 02/23 1855 3,778.04 02/17 1832 209.70 02/23 1856 2,000.00 02/24 1833 80.00 02/13 1857 1,200.00 02/10 1834 36.80 02/13 1858 1,944.25 02/04 1835 600.00 02/17 1859 2,500.00 02/10 1837* 398.79 02/20 1860 1,300.00 02/09 1838 1,526.12 02/27 1861 1,000.00 02/02 1841* 2,750.00 02/27 1868* 1,080.00 02/02 1843* 1,080.00 02/27 1869 2,095.75 02/03 1845* 2,500.00 02/27 1871* 350.00 02/10 1846 6,000.00 02/27 1872 2,250.00 02/10 1847 2,137.50 02/27 1874* 1,675.00 02/17 1848 581.00 02/27 1876* 3,000.00 02/09 1849 575.00 OTHER DEBITS DATE 02/27 02/27 AMOUNT DESCRIPTION 15,235.00 75.00 DATE BALANCE DAILY DATE BALANCE DATE BALANCE 01/31 334,263.53 02/10 311,058.77 02/20 301,503.82 02/02 324,832.98 02/11 309,558.77 02/23 295,725.78 02/03 322,332.98 02/12 309,238.77 02/24 295,645.78 02/04 321,732.98 02/13 306,094.52 02/27 268,885.03 02/09 319,631.86 02/17 302,803.82 CONFIDENTIAL 1 191 CONFIDENTIAL FirstBankPR006268 EFTA J00129748 PROT304 TO VERIFY YOUR CITEC/0300K BALANCE WITH TI E ENDING BALANCE OF THIS STATEMENT. FOLLOW TI ESE INSTRUCTIONS DEPOSII NOT CREWED by ADD1-1 Otani nun:Sled ROOM* [ERUCT (4 UMW% Oects Neat DATE AMOUNT TO- AL NECKS OUTS1A/M1NG NUMBER AMOUNT TrAE I your checkbook and accourt statement balances do not match. vasty: ) All add cons and subtractions in yoJ4 above, computations and in your Miclitxxx 21 Amount:: co devises aid Mecas 11 you aialeinents nslh correspordrig enties in yor checkbook If Ina two ba awes Ill do lot maid], veal us won all duce nenls 1We/A genetic 'taint fl at F ; vdE lit nAr lb ,e ciuty Ln te OWl new %Varna Ra/svn sec nen Deere ,to Fast* Ourm till be orToLal Air; Tie RAM A Daly Malt Mani A e tab Balm is tuned ty atra no tetras d to ploPviclecd eat laY tin Accost istereni ald *on: be feat LA re note ol cans n he bIng pence Me 'tare nob ty dal the Nit pond snal be ceterrec Meng tab en» ne envoys day. ay deo. en Maar ro rut nia: my corolla areal netted urn Tie Say. 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'edam Refalleat et) TO F*10 OUT F A DIRECT DEPOSIT HAS BEEN MADE Siti hwa lutontee eked Mott b Aar rye cal do it pewit eralsn caYkinNcra b Ku had es SodiStiosty FedealRefrel be eic ray callus toads Otte a tat IM deposit Ns teen radeatnone PEOrkkdi lets For attain: ban nicniadot vanac. nterest rates clan a ary tut:octal appoxitg al you last Ittarall a fly addima Minx* . ru re/ fan Neese corlat FIr4Bint Solution Center Puerto Rico 1787) 725-2511 or 1-8E4696-2511 USVI 340-776-8899 or 1466'696.2611 BVI 264-4954899 or 1.888495-2511 CONFIDENTIAL SONY GM 09019106 °Molina 262Z2CCO2-000 fv , u CONFIDENTIAL FirstBankPR006269 EFTA_00 129749 PROT305 gig 1 First Bank CHECK IMAGES r O O • 1 - - - - Date 02 02 2015 Check 1643 Amount' St ,080.00 Date: 0202/2015 Check: 1831 Amount 5199 DO ^ 1•747,- PINS.IInk• Owasecia tea lOWIPO C&&&111.& 1c ic.41,4•C - 4 Check. 1829 Amount: $2.123 .76 Date. 0202/2015 '_nn I refl. I i la woo 11 iL.M• i 0 SI Ca liocHNIIICIS O O Tocan's Olt ' 1•4 3/ALajletarit owl 40 eft ON IS MI MI MC, C &&&&& II CC ?IF l•-02.t..1. I a Check: 1830 Amount: 53,277.79 Date: OM 2015 Page 2 Fusttiank certifies that these images are legitimate and exact copies of your checks or other items protested in this statement mar corn I 4 (-) wean.* SUMS,' icaZiltao4. CititcHnol •lb•C•PCOI.Tc'c• set gall...es, al/2014 9... aim LL I •005/11%.• 401/1/114 101- P-L ( legoarnt !war cesebee.... I 11•0••••••• movie. • ; I f: I t Check: 1841 Date: 02/02/2015 IOW° I.1IC fl•••••02 ! ;; Check 1845 Amount: 52,50000 Date: 02/03/2015 CONFIDENTIAL co......argaT05227.L CONFIDENTIAL FirstBankPR006270 EFTA_00 129750 PROT306 -441 41641 1 First Bank nv :0 It iNms V OW • - .44•4•4•St oas ..4 SeeMAA. • 44V1•14. 4)/LL , P61 .4 , 4 3•0 4 30.1.0 4 I -in • 4 Check: 1835 Amount: $030.00 Date: 02/042015 fi r ' . grrs .3 4 -ens J: - 4-4 .1. 0 - O1 •••P CT/Itit•SiC I I. Check 1838 Amount: $1.52012 Date: 02109/2015 143/ 1.10 Sal 1•• Res Honntratritel !T..% ens hew. yrs. -co 144 41441 4CICIlev14 3 I Check 1837 Amount $398 79 Date: 02/10/2015 Page 3 FirstBank Geddes that these images are legitimate and exact copes of +ea: leaoseee IP. NM 0 1 SjAl l" • 1 4 .X."•44 4 .1":0"4 ..40/0.11 ' I i al I i Check 1849 Amount. 8575.00 rir - 77 •akr.=•:".".•"4 E trait_ .4.444 '4U2 &&&& • CC I lei 40 Sig i",• 414 .a 14 Date 0209 2015 Check 1834 Amount: 836.80 Date: 02/102015 1" us Ftle:::: " %t•mm• itri i O 4_ I-- *roe. II' • emote el. Thins VI 4044. 04a0.-,44eit - - 4 00111••• &&&&&&&&& 4 4114•4445114.14 24%4 • -tea 164? Check: 1847 Amount: 12.137.50 Date: 02/10/2015 CONFIDENTIAL SONY DM 03019108 COX114•1-26224-0004030•M, EPRVJ307.1505734e00 Os L CONFIDENTIAL FirstBankPR006271 EFTA_00129751 PROT307 1 First Bank PI* IN*11.••••• :71 S visa MbSIMMS 1. IllikusAtIONII 1001.11•40a ffffff SSP: 111a4...:14.1.11./. mune 0 A Check: 1846 Amount $6,000.00 Date: 02110/2015 o =fie, . .,knee.wenex - ff 'It Ce11.11. ChecA 1053 Amount: $320 00 Date 02 12 2015 tzar **lama. SOW I** C 01O I" 0 17 C lelowItla• • .714..• t. eala• , /fri..03•/%0 6 Check 1858 Page 4 First6ank certifies that mese images are legitimate and exact copies of your checks or other items processed in this statement i =1:.• allt••••••M .S.:1;ton• til =2::;•••••••••• I ef1451 .00111SL. CU 1171414* • 10•8•CAntla OT••••••••,Mlel Check 1854 Amount $1500.00 Date OZ I I/2015 tO•VOltilliii.14n•••••••••••• ,COICS.1. 44 11.fr.I.001114C. - - Check 1857 Amount 5209 70 Date: 02/17/2015 Amount 51344 25 Date: 02/13/2015 Check: 1832 Amount: 51.200.00 Date: 021t312015 CONFIDENTIAL SONY GM 00019109 1,50)14/$8.20Z2SCOCISCOCI, EPRVJ3011505n4d00 OS L CONFIDENTIAL FirstBankPR006272 EFTA_00 129752 PROT308 First Bank CHECK IMAGES (Continued) xcian•-•••••• tau • an 77.) C N 11 Check 1848 Amount 8581.00 Date 02 17 2015 ••=rr••• ;lay ••••••••• 0 oc3.01,7. SSSSSSSSSS •••• • 12•••••••Mat •110•••=••••••••••• 'WO e t a s •••, 0217 Check 1859 Page 5 Firstelank certifies that these images are legitimate and exact copies of - tra4 - tv 4.r.•27atrani01/4 ••••a* I ••••••••••••••••••ens.le•••••Thtzt /CO 2•24, C SSSSSSSS &C AM1.WIfM C - • f _et! 4.- 7 1 # Amount: $2500.00 Date: 02/17/2015 1zija away. ,Ift) aaaral.a.a. +V 0 Mao* 107 . 7 e 3 0144 ,17•1•:Clat• Check 1860 Amount: $1.300.00 Date. 02.'20.2015 tt s-Xria.. Oa nes..•CI t O line •••••4 alaan • • asaa• Me • a karat-ea, • , s•a)-0 a a Check: 1855 Amount: 53.778.04 Date: 02/23/2015 Check: 1833 Check 1856 Amount $2.000.00 Date: 02232015 4 ) o, mass - .:64,.... !r ot ,...,.. - I su.s.ssAniz -P1 naafis. iiiiiiiii C IPIN•••01•.• Amount: $80.00 Date: 02/24/2015 CONFIDENTIAL ax,,e2,22,00,"atuRren...ma CONFIDENTIAL FirstBankPR006273 EFTA_00 129753 PROT309 First Bank CHECK IMAGES (Continued) te, tn. f "TIM stantx- I Check: 1871 Amount: $350.00 Date: 02,27/2015 Check: 1861 Amount 51.000.00 Date: 0227/2015 .00111/1. Cfl t nine.IM I-CtOlun irtar tris-toex.. !resent. we,. MU:1M Vt/•••••••••••••••••• •:,,c..a!anc • i:rh,orn.•...e• r Check 1868 Amount: 51080.00 Date 0227 2015 't =tr._ ••• xx• Tiatos/ /Imo, ii tl •-tonn I 0 Mag.@ arras., •141;;;••linol COMM. GliW/M44/1 Check 1869 Amount 52.095.75 Date: 02/27/2015 Page 6 F irstbank certheS that these Magnate legitimate and exact copies 01 your checks or Other items processed in this statement .2-231 !••••!•••••••,..A.-..-- Min - - a warp...sr .../6111/1e: Cgltf NSW ICC iiiii Check 1874 Amount $167500 Date 0227 2015 I ::,..mys4114/0/. tri lye . W 1\j'it "ma' Mans :*0.1•• • 41. 1•11::•11:::: I I Mi. *TT, Check: 1872 Amount: 52.250.00 Date: 0227/2015 CONFIDENTIAL caul eas-202270007-coitli Fa il irslos CONFIDENTIAL FirstBankPR006274 EFTA_00129754 PROT310 ••• ter 1 First Bank 679 S -seam. Are Ara ee Check 1876 Amount 63O00 00 Date 0227/2015 Page 7 eirstElank certifies that mese images are legitimate and exact copies of CONFIDENTIAL DM DNY (1319112 193091469.29229.90990309 P. EPOr.Q3CCI. 505734&10 CONFIDENTIAL FirstBankPR006275 EFTA_00 129755 PROT311 PO Box [PHONE REDACTED]0998 MFBPRV[PHONE REDACTED]2800 9 OCOMOIXO LSE LLC OPERATING ACCT 6100 RED HOOK QUARTER B.3 First Bank STATEMENT DATE 03/31 /15 36* [PHONE REDACTED] DEPOSITSIOTHERCREDNE CHECK8/07WERDEBITS 8ERva CHARGES ENDR$3BALANCE MARWR AMOUNTCMMITE0 MASER mmtiermmoso 268,885.03 1 300000.00 37 67607.15 .00 501,277.88 DATE AMOUNT DESCRIPTION 03/13 300,000.00 CHECKS AMOUNT AMOUNT 03/16 1105 450.00 03/10 1884 750.00 03/02 1842* 880.00 03/16 1885 2,000.00 03/04 1850* 394.25 03/16 1886 1,675.00 03/16 1851 875.00 03/23 1888* 2,167.00 03/02 1852 630.15 03/13 1890* 1,320.00 03/06 1862* 2,850.00 03/13 1891 480.00 03/06 1863 66.00 03/13 1892 2,323.00 03/09 1864 3,607.65 03/13 1893 900.00 03/06 1865 36.80 03/13 1894 200.00 03/02 1866 843.85 03/19 1895 2,500.00 03/12 1867 50.00 03/16 1896 750.00 03/03 1873* 2,500.00 03/30 1898* 36.80 03/02 1875* 25,000.00 03/23 1901* 900.00 03/11 1877* 2,137.50 03/27 1902 912.00 03/09 1878 425.00 03/27 1903 1,080.00 03/16 1879 335.79 03/27 1904 2,100.00 03/16 1880 2,000.00 03/30 1905 480.00 03/09 1883* 3,821.36 03/27 1906 120.00 OTHER DEBITS DATE 03/13 AMOUNT 10.00 DESCRIPTION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 268,885.03 03/09 227,829.97 03/16 511,573.68 03/02 241,531.03 03/10 227,079.97 03/19 509,073.68 03/03 239,031.03 03/11 224,942.47 03/23 506,006.68 03/04 238,636.78 03/12 224,892.47 03/27 501,794.68 CONFIDENTIAL sc), [PHONE REDACTED]6[PHONE REDACTED]-MF I I I !M et. CONFIDENTIAL FirstBankPR006276 EFTA_00 129756 PROT312 TO VERIFY YOUR CHECKBOOK BALANCE WITH ThE ENDING BALANCE OF [ADDRESS REDACTED]ATEMENT. rOL..OV/ THESE INSTRUCTIONS °EPOS-Mt/0T GleCITECI urine twin cu_ nal atilli0 By trade* Cf CUCT Obeid% Oils Enamor DATE AMOUNT TO-AL CHECKS OUTSIANOING truntRot AMOUNT TrAL N your checkbook and aCCOunt statement balances do not match. verily: ) All addcons and suldtrawns yoJ4 above computations and in your checktxxx 2i Annnynts deposes and awcas yots bialeITIrritS with conespordiug ens es in y od • checkbook If the two be awes eel do dot meta. 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I 'to us nu' Aare as seam inner 2 el us resod amain' 017e St spewed tare 1 teStIbr 1'4 or or Me Yande, you we Imre ECOtr red eaten os dory ai ypt, car retry you terve r'tS *Tor or own. r444 ripe rionkinon. 64 Val ma?* 'Our crOprifil rd tea comet by 44W paver .you hi can orsor a ay dna. we Nonlethal yar mad us yaw cm-ter. r mibig ott 10 JO) neon eitya I' we IS. :rent Tr 1: bower. days W nveltrjele rXtruliphini :0-7.:014 yew Orzata 'Or Ike anon yo.. Sit G r ecor so N. yod are lam vse of Is rorey Seri the re it Woo ts to ccr-plate owergaecn If ya, nor was rode Vribil it and (be ern retired nal yda rue: row coYealm n sebn; and was rot lowed wenn rte presorted lore we my sot rmocnety cedt yam AccOnt Elearene Itrds lia'den n:I-ce nedran taW.K)3r5 rearm too4h an AtibroMen TOW Madme a War oeetontretd 001 end crodtd 10 pair axtunt. aid Chad Dexee (en Social Seanity. 'edge ;Emmet Parrot TOM OUT F A DIRECT DEPOWf HAS BEEN MADE I tau eel alto free *tat Nowt b Aw rya tat do ice porde written conimettns b yzu (sxt es Sail Stoics Federal Reimer bares 010)1101, ray of is :oast Otte-et •el IM deocsif Inbeea radeeine wits piMled debar. For exeunt Nance Norman Cary>. nterest it claire wary tentaclon accosts as yap last =wan or any addixa nlarew ray ran Neese tate* Ream. SoltatIOn Center Puerto Pico 4787)725-2511 or 1-868-695-2511 USVI 340-776-8899 or 1.866'696.2611 BVI 284485-8899 or 1.868895.2511 CONFIDENTIN,s, SDNY GM (X)018114 CONFIDENTIAL FirstBankPRO06277 EFTA_00129757 PROT313 First Bank Page 2 DATE BALANCE DATE BALANCE DATE BALANCE 03/06 235,683.98 03/13 519,659.47 03/30 501,277.88 CONFIDENTIAL CONFIDENTIAL FirstBankPR006278 EFTA J11129758 PROT314 1 First Bank CHECK IMAGES :71 • •DSI4 I ity C tttttttt It D1. /*C00% 3. tlAgift • 1 Check 1852 Amount: 5630.15 Date: 03/02/2015 142 g inssint I Mar I s %load 4. 1'4 COMP • IA '4 . r I I I N Check: 1842 Amount 5880.00 Date: 03/02/2015 =4r• &row. pow= la••••,,T14.• &At 2.1....1.0.1114t10.6•44: C ttttttttttt 711•1•03%/1", r I Check: 1873 Amount: $2.500.00 Date: 03/03/2015 Page 3 FirstErank certifies that these images are legitimate and exact copies of Afloat • e•Mille CiFIC. 76•41C Me, y',14114, Check 1866 Amount: $843.85 Date: 03432/2015 Check - 1875 Amount $25.00000 Date 03-02-2015 r --- 7.77 71 S tfth.AYSIP•Rri :01 Check 1850 Amount 5394 25 Date 0304/2015 CONFIDENTIAL SEW GM 00019116 0:000068-138140X14-000S M• S,J44.0.0 .2 L CONFIDENTIAL FirstBankPR006279 EFTA_00 129759 PROT315 First Bank r tsna.ae--k Tr re. S. 7" ..n.tr... I is - . PSI e• I 3 .--.3.3 i 0 rt.,: 0 ••••• in.-. •JOIM..1.• <,<44 ?•%-hi: Check: 1865 Amount: 536.80 Date: 63/06/2015 E a-. • TAW as... sem__ OV. O -- - son .w_ - ...1 fl air: ••• C II IN.., IC 11 I!•000.., Check 1802 Amount: 52850.00 Date: 036O2015 ..r. rl -inn* WC.41.111. 401,4 ^QC11110.... 4/11.1'1•11.4 011V• Check: 1864 Date: 03436/2015 Page 4 -- 733Zarnta- ;I77,4- NN t erx11..ju'l f_.. iv. In% ....my •leflai C: t IC • 1:...rti,L.N• O 1 Check: 1863 Amount: $66.00 Check 1878 Amount $425 00 Date: 030912015 rneiniaiWei/Nalailitall muse, ..00neaS• tM 33235:4 33 g.. Amount: $3.607.65 Date: 0309/2015 Check: 1883 Amount: 53821.36 Date: 03O92015 CONFIDENTIAL SONY GM 00019117 0:0005613-13815-0X6-OCKH L CONFIDENTIAL FirstBankPR006280 EFTAJ0 129760 PROT316 First Bank CIPI 44444 14 AF I.00.141. L Check: 1884 Amount: 8750.00 Date: 03/10/2015 issmisensPaato .03 lat.. 4I.\.1 MI IC ••• 1 .hl s_suit:9"'" I Check 1877 Amount: $2,137.50 Date: 0311'2015 I Check 1867 Amount: 550 00 Date 03 12 2015 0 41`4 - iO - . O1 s las p P>J t• I <ILt&LMS14 ISF,P•OO.1•1. e Check 1891 Amount 5480 00 Date 03 13 2015 Page 5 your checks or other items prorAiisccirl in this statement i mei an.= re. %tier Pin 41P ./.4.144 IS I- •11•00 I flat/ O1 tan ap.P049 ag•amon. 'W0614444 /a 02.744 7 lar sarwri elee-Crna Check 1894 Amount. 5200.00 Date: 03,13 2015 WIG '1 O --a • WI s W 2,0 •• WI • ...sr.. POCIA4), 4•11.1•261 •14 tIP../•••03•611.IP 42•2•44.121L • 1/4 • Check 1893 Amount: $900.00 Date: 03/13/2015 CONFIDENTIAL SONY GM 00019118 emporia-labia-MCC-COX. 1:4-7'.',41r A....44.6..o .2 L CONFIDENTIAL FirstBankPR006281 PROT317 PROT318 1 First Bank CHECK IMAGES (Continued) srasertsassaississ 144C 1 1, }=4" 4444.444 T.* ono -4 4c; Nineft Cam O I mr., 14 ac I >3 mai • rzt tamp. cli It• Alt id 'ill. 1.00 %%%%% Check 1890 Amount 51,320 03 Date: 03/13/2015 3421, s- $1 r ire r irr 0.4101 31 ; ,4m . I A POISE m...••••••:•:4:W ro c 'SI • r I 4 Check 1879 Amount 5335 79 "IT •-a•-••••• IT Date 031612015 MI - so x -O *-1.4 ttrat.• Witt.. C: f191 a t lot 9l] .t Check: 1898 Amount: $750.00 Date: 03/18/2015 Page 6 Z-ZU .4 -4-.444 ._Ir#44 "-". 'It lotiat•• MM. It et01.8.1.t. WAL - 1A •ta-4-aa.n. rt -;1 Check: 1892 Amount: $2,323.00 Date: 03/132015 frl - ........rd... .....r. a...a...a 0.. •-g. b.... on Nan Inte Stattko slim tion 1106 ce"orn it t" e t"" Two! , 41114, 1•11fli litt•IWIP•71.0. Check 1105 Amount 5450.00 Date: 03,182015 nlittel ...".7.1.-r - 'flit< al .tre i tzar .-----• - •-•-• , s-n. 9 iLs , :. • t? 1.,!.. r''' ' t .......tm.s.. . 1 j Check: 1851 Amount $875.00 Date: 03162015 CONFIDENTIAL WWI GM00019119 c0X3sea-i3autOo7-coa. m. Litir.'AUT'Stitt-tra..0 .2 L CONFIDENTIAL FirstBankPR006282 EFTA_00 129762 PROT319 rta First Bank 77:It a" Lt. Teat. O Wane eliCON OW μCOY 0 Mit& ban see U.. , cc •••• 44\ 1II 4.. Check 1886 Amount 51,675 00 Date. 03/18/2015 Check 1880 Amount $2.030 00 Date: 03/18/2015 1 tl i TII.C•••• 240 OanyMillmc I Yoroo• ,.., 131- - wor a - L. ...L....us - ea I.CLt.r..tr, ... "............a.- - _9 so -- CO UMW Ct :Sr te3ic •,,,..t.cp .+\f. Check: 1885 Amount: $2000.00 Date 03 IG 2015 Tr -rat.- S i of I PM138 4 i II -let 1 1 i ;Wig Inn's ,'" I . O 1 ....an:. Ccoake..• MCI% och.M. Pew cw) act Le C . %%% • %% PC' • 3 to *cc V IC L.aazf elfAL•eall.. I c-c Check: 1901 Amount: 5900.00 Date: 03/23'2015 Page 7 First6ank certifies that these images are legitimate and exact copies of I k ''''.11P4rIr• '• • ` • ttarri ie Wa.1.7 a..,.....•. p 3-anase 1 l stun. P MINIM 0 t .... - Ot.......414..••••.- J. .0016.1t0 &&&&& • MVIl Ill. P•00111.10 ... 1 r c I 1 Check: 1895 Amount: 52500.00 Date 03-14201G I aalp ilwelfrouneels Mayo ; 0 sob Yam CS Conley GSM IlLThise.W PSI COO 114•• C • Ile? 1151. a Check: 1888 Amount: 12.167.00 Date: 03/23/2015 CONFIDENTIAL oc000saa-mteeeceatallagLL CONFIDENTIAL FirstBankPR006283 EFTA_00 129763 PROT320 1 First Bank Check: 1906 Amount: 8120.00 Date: 03/27/2015 Check: 1902 Amount: $912.00 Date: 0327/2015 4?.e au t i , •;• .0 1 -7 • -pc • It 4..OO4'4 e• IgIn ...-r...t..y..., ii -,r,4--- *flew I •t I .....-ni Ine.C.4. I OUTS j $ ', PI de Ca Ilan' Vieth eN •47 . r . 1 war a a•••. t. t......" mires...Gait " 01 it, ae ....2.0-401hen•IN.11•.••••••••••••• • 16 4:Lileir 1 eriti.040. C lllllllll C IIIIII•••001.1.1.*. Check 1903 Amount. $1080 00 Date 03 27 2015 re--- bi 1 ) la, •1".k ) :\2•24 , 90.4", - 1 ..arJrtnt•Sir. Check 1898 Amount 936.80 Date: 03/30/2015 Page 8 FirstBank certifies that these images are Intimate and 'Ma copes of your checks or other items processed in this statement. •: llllll X) .was ( 1 2 • I V Check 1904 Amount 32.100 DO Date: 0327/2015 t.212.TS crar_fta , s !trs, pr.o. Was IN.. &he, CIllap, j254.4 ASP 1 Check 1905 Amount. $480 00 Date: 03130/2015 CONFIDENTIAL SONY GM 00019121 cotoosee-iseisace COON wor. CONFIDENTIAL FifstBankPR006284 EFTA_00 129764 PROT321 PO Box [PHONE REDACTED]2[00 MFBPRV[PHONE REDACTED]1300 13 03300=0 LSJE LLC OPERATING ACCT First Bank STATEMENT DATE 04/30/15 59. [PHONE REDACTED] BEGWANGBALANCE DEPOSMSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDHA3BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 501,277.88 0 .00 64 193582.94 .00 307,694.94 CHECKS AMOUNT AMOUNT 04/09 1106 532.01 04/10 1934 960.00 04/20 1601* 12,500.00 04/10 1935 960.00 04/21 1602 1,500.00 04/10 1936 816.00 04/01 1889* 306.98 04/10 1937 808.00 04/09 1897* 1,500.00 04/10 1938 1,650.00 04/01 1899* 465.00 04/10 1939 960.00 04/06 1900 14,188.72 04/22 1940 1,000.00 04/08 1907* 3,000.00 04/22 1942* 755.07 04/02 1908 2,750.00 04/20 1943 5,000.00 04/15 1909 8,705.48 04/20 1944 3,000.00 04/09 1910 1,820.00 04/29 1945 580.00 04/09 1911 1,155.00 04/30 1946 36.80 04/13 1912 380.00 04/24 1948* 15,500.00 04/14 1913 781.38 04/24 1949 1,418.00 04/15 1914 1,260.00 04/28 1950 50,157.00 04/15 1915 94.90 04/24 1951 594.00 04/10 1916 533.92 04/24 1952 600.00 04/09 1917 3,000.00 04/27 1953 960.00 04/07 1918 300.00 04/24 1954 1,078.00 04/06 1919 300.00 04/24 1955 1,237.25 04/08 1920 300.00 04/24 1956 1,800.00 04/06 1921 300.00 04/24 1957 1,080.00 04/06 1922 300.00 04/27 1958 360.00 04/06 1923 300.00 04/27 1959 600.00 04/07 1924 300.00 04/30 1963* 1,000.00 04/22 1925 294.20 04/30 1964 1,600.00 04/22 1926 90.00 04/30 1967* 1,616.00 04/20 1929* 450.44 04/30 1970* 1,000.00 04/17 1930 5,000.00 04/16 91932* 162.98 04/16 1933* 2,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION CONFIDENTIAL 03[PHONE REDACTED]3-11001-00134.8P1t5v!.A.- :512e3la L CONFIDENTIAL FirstBankPR006285 EFTA _00129765 PROT322 TO VERIFY YOUR CI£CKBOOK BALANCE WITH PE ENDING BALANCE OF [ADDRESS REDACTED]ATEMENT. rOL..0V/ THESE INSTRUCTIONS °EPOS-ISNOT CREDITED by rico I-, opens aaumallid ROOM* Cf CUCT Oblate% Owls DATE AMOUNT TO-AL NECKS OUTSIANOING NUMBER AMOUNT TO-Ai I your checkbook and account statement balances do not match. verify: All acklcons and subliacoons n yon above computations and in your reercetxxx Mount; deposes and ctreas la you aialeabents wen onrespandlog eneers in or checkbook II IN tau ba antes eel do lot meta. yiert us wiz all dace Ter" Irixeroll ono-mate, mamas 'bar C, 'de not or air lb re ciuty Lee a CAW maim %beryl RaLlore au:nen Vessel ;ere Fear.* alarm dal be mown! 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Mimic i-nosleole atota a rot two has boon a- era. tot bar rep =etc. We carrot ry rooted re snow: noes» a rico you as denture en Isamu. -Peerage n (tenon Tony arras myos stoners ani Se rray 'a creme you Serest os tat newt Eltt I re *erre l`et ire MR It Mitt Ku ail a Intro» tearatrr.n anew a asy reerintO to Ice Wan t tie arrest mak yaJ de not ha/eloper), he ware n mean nu re rneensbe aa fa [Moe et yea MEWS Wo ran eta re, nail rain Nana yarandt sit NNYS 36 0411.1 InCOran *COW *XI LkatrIC Flak -watt mann YOUF ISVOI kmat To Real a td airs A-LI sat Addy tete stale assom as possitie Ste rusher waned beta Swam non Ilkadayerael. SO*lan5:07sns 111%ot IN CASE CF ERROR OR QUESTIONS AEOUT YOUR B.ECTRCNIC FUNDS TRANSFERS Tanta* rurte. wofical bee, ea AAA Nen !Ion you sr. bur Ilan 50 Oars she we sanl )ou tw fru Ureter* en with he errs or proolem 4.ceane. I -el us Tar Aare !imam nbreer 2 el Lts re row amountamen spooled ova Cestsbe Se or the Yarda yzu ere nun ECOtr red eaten es diary ere Val OW Why yOU Went rte 31 <1a a sewya reec flan nlecnaltala ter vnl rareSboto your oraplant od tea taw M and pal* Wynn hi ut JIMA' et ay June. we rewire that you end has yaw canotar. r ant% net 10 Aline*, @nob I' ay War wren Ter 1: bream rlep ls neetbole ytu weplainl we ad *Mold pony Ocatit 'Or (to yO. tit G r wror. so :v. yW Si vet use of to morey Seri the re it lake! ts to corpse )u. nes, gnat II Tar Clar was rent Wee, le and re Ikre rec sad ten rOJ prier yoar crania wribtq ad tea rot eceeed witan orearte4 trre we may lot sconnaly cedeyour Accent Elect= Imes Raters rice elecliatt ta'SK)3CS Marna ibro4h do AtItinalea TOW Maltase a War. team:10CW 001 aid Lint 10 Kul excise_ an Creel Deane (en Soend Seuarty. 'edge Reranerd Feenents. etc) TO FIND OUT F A DIRECT OEPOWf HAS BEEN MADE ff ,eita awe SAWN! eitsi deposes b par seas tat oo ice reside seinen contnutcrs b rut (sad es Sail Starts Federal Petrel Welts no )410a may callus toasketete tit Ile dame hes been rade a? ne wits Prffedffi lea. For mow teance nrannitm. Cary>. nterest rates clan wary tenteclon accosts as yap last =ran x ere/ atliaxa 1/100/310 flu rag calm. alleafeeta FINK ine Solution Center Puerto taco 1787) 725-2511 or 1-866415-2511 USVI 340-7764899 or 1.866'696.2611 BVI 284-4854899 or 1.868695.2511 CONFIDENTIAL SDNY 23 C0002000497N-CODZons GM 000191 5..75:Cy:C. C2 L CONFIDENTIAL FirstBankPRO06286 EFTA_00 129766 PROT323 First Bank Page 2 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/20 549.98 ACH DB H 04/01 15,235.00 QBOOKS/PRO INTUIT 04/01 75.00 04/30 15,950.83 04/30 75.00 DATE BALANCE DATE BALANCE DATE BALANCE 03/31 501,277.88 04/10 448,462.25 04/21 407,077.09 04/01 485,195.90 04/13 448,082.25 04/22 404,937.82 04/02 482,445.90 04/14 447,300.87 04/24 381,630.57 04/06 467,057.18 04/15 437,240.49 04/27 379,710.57 04/07 466,457.18 04/16 435,077.51 04/28 329,553.57 04/08 463,157.18 04/17 430,077.51 04/29 328,973.57 04/09 455,150.17 04/20 408,577.09 04/30 307,694.94 CONFIDENTIAL 7.51,21,2 CONFIDENTIAL FirstBankP R006287 EFTA 00129767 PROT324 1 First Bank CHECK IMAGES Page 3 your checks or other terns processed in this statement um qr - •-s agitia.r. t=4: le••ff a • n • • 8 - assi: vr-- i Ian 1 : 0 _ we 00••••• at> sane; Id t lan•CM II.i. 41 ar 0 .7bit A l tAi41 l i a 1 Check: 1889 Amount: 5306.98 Date: 0401/2015 =Is aas .- 4- °IS 0 inom••814:• /en .4). 3Vite./a4.:41.1 31'40 1 44)...4.40....t •COIR:n• C 41.1•1',151:: n?.? -001.14.10 Check: 1908 Amount $2.750 OD Date: 04/02/2015 •••Ingit• C••••••1, NOW& / • Itur r • -au. s o . 1 Iona 911*. Pattlitlt Check 1921 Amount: 9300.03 Date: 0410612015 ...:441:1•1•6 Check: 1899 Amount: $465.00 118•=SIS:• ••300.&•• 4 bbbbbb 3t4 Date: 0401/2015 r Itil Check: 1919 Amount: $300.00 Date: 0406/2015 LOOP: •VillwerraillnleM,•4 •41••••••Amill•00.1,1 , 1IIILl Inns ni-I-••••••• rrni4."1 IaoLYs 4 1 Check: 1922 Amount: $300.00 F. Date: 0406/2015 CONFIDENTIAL C0302oPourvocoosuonEparTST3111 L CONFIDENTIAL FirstBankPR006288 EFTA_00129763 PROT325 1 First Bank " 771 I =Vriarr &Sim Pawn P. Waft •?4, 2 7/1L1ili tat (71107.••CD ,,,,, Check: 1918 Amount $300.00 Date: 0407,2015 Check: 1924 Check 1920 Amount: $300.00 Date: 0408/2015 Check 1923 Amount $300 00 Date: 0406/2015 Page 4 1' 1 ,! !trap wuc. 0. 40 00c. '• tII-scan 17). • • ,•••••••• cox, L. /171710.• • 41•77•••••1910617 / 710 ' ,me,* 7 IF ••••ID3 %%%%% • 1 Check 1900 Amount . $14.188 72 Date 0106 2015 1 :406 .4S" _...._, a .300•• I 1 Dral t=L___ tar 0 Amount: $300 00 Date' 0417:2015 s a t .791•74 4er Ire 7: 11!O •••••.177.. I - .rre'art•Pr CIP1, • S a.: Check 1907 Amount $3.000 CO Date 04082015 CONFIDENTIAL CO:02030-19277-0306-0a Elagraa CONFIDENTIAL FirstBankPR006289 EFTA_00129769 PROT326 4P1) Com asocar 1 First Bank Page 5 FirstElank certifies tnat tnese images are legitimate and exact copies of •oains• CM'•1411.14 S 1,9•• 0 Chedc: 1106 Amount $532 01 Date: 04,002015 scare slams. %sew Pm SM.,. Ia. CONIC , Ct: ICONIC VC • I AFWNV+ Check 1897 Amount: $1•500.00 Date: 041)9:2015 01 ••••,..Wrs.3.` .COIL,. Ca 1.1 ,....CO Oki , . Check 1917 Amount $3.000 00 Date 04 09 2015 • •:•7,-.7:- - ICJ ..00 44 C SSSSSSSS CC 1.114.4.001.1'. • Check 1911 Amount $1,15500 Cate 04 09 2015 .7...T.Ut 11 1 1 /01 a 7 ./ b. Tea re CM. •••C31110.. IWO I Check 1910 Amount $1.820 00 Date 0409 2015 ra- It ` la ant. 11 CD ' I non. st100. .O0 Pa CIS / • 0•C urn er Check 1916 Amount $53392 CONFIDENTIAL Date 04 10 2015 CONFIDENTIAL FirstBankPR006290 EFTA_00 129770 PROT327 1 First Bank I CHECK IMAGES (Continued) warZitA4:7- 61003,11 orals, •u No b.,. re C010 I? • <Mit •I F. Check: 1937 Amount $808 00 Date: 04110,2015 Check 1936 Amount $81600 Date: 04/102015 1034 niAtartenr -'641 1 - 1 " . .m. tx.e.x. 1 1 i LI01, 41, Check: 1934 Amount $960 00 last if ft..... 4114910%. 0•0$0•YO.0e ow vs I "31:11111101. 1113:11 Date: 04/10'2015 rots Check 1939 Amount $960 00 Date 04 10 2015 Page 6 FirstElank certifies that these images are legmmate and exact copses of 1 somn.:$1 ...Ceo: 5-n1570a I - •rel SIC /1 Check 1935 Amount: $950.00 Date: 04/10/2015 xx,S. %), suet 0 I nV lb 17.• • • 11•11. /SO.'S ' 764.0.a. saes • ?IC ttt & C Check 1938 Amount $1,650 00 Date 04 10 2015 CONFIDENTIAL C0302030-19279-0301-00InEPartZralt CONFIDENTIAL FirstBankPR006291 EFTA_00129771 PROT328 1 First Bank "inn. IOU •:311i:• &&&&&&&& 14 1.1.1•02 n. It -r 115 •••,,zirj. rep..••••••• 9. MO 1.0•••••• Kinn • -, 8••• In cab', •• "CO • 0114,0 C - Check: 1912 Amount: 3380.00 Date: 04/13/2015 Check: 1913 Amount 5781 38 Date 04142015 Check: 1915 Amount: $94.90 Date: 04/15/2015 Check 1914 Amount $1.260 D3 Date 04152015 ua. &WM S. t - fl o r - - • ccemitsc caoriltaCANI ease astlei• R t 1 1 " 1 6 ....r • r• tr it Check: 1909 Amount $8.705 48 Date: 04/15/2015 Page 7 Firsteank certifies that these images are legitimate and exact copes of Check 91932 Amount $16298 Date 04 16 2015 CONFIDENTIAL. . i sita9 oat CONFIDENTIAL FirstBankPR006292 EFTA_00 129772 PROT329 1 First Bank LSALLI.• 1: • ZPV.V annt rams 0 Nip , ',our tam.. 0 I •••ii Ca>......al•L •11•1•0017•i• Check 1933 Amount $2,000.00 Date 04 16 2015 name nr•••444Pere •:/iitt /GIP: III -1"-001,40. Check 1929 Amount 5450 44 Date 04 202015 %Oa MSC •••••••=4..."^ Tim " "1. uia 1 •••`-t- 0 :a.a.•,%C.64/.& • "c34.4...• CLLLLLLLLLL Check 1943 Amount $5.000 00 Date 04 20 2015 Page 8 FirstBanft certifies tnat tnese images are legitimate and exact copes of 69a1, aweSio y__Nar mato; ;C) .•••••00•00~ tin - a s s e roman ,........••40••• 0 ap pis • Kr/WM:P t 7.1.1•:•CO 7...• Check 1930 Amount $5.000.00 Date: 04/17/2015 E.•••_ens... ale I° Mit. , •!4!..0•17::', '''''''' 1••• n o m s-scoan 0 I Check 1944 Amount $3,000.00 Date: 042O2015 ki el.ase..04,0••••• Dr* 11•••••••••••••P MOMS* 011•••• WOO WO IV '''''' III. FCC, j to.e.,4ess%4#4,_. %-s# I - Check: 1601 Amount: $1250000 Date: 04/20/2015 CONFIDENTIAL SONY GM 00019130 CO)02C00-19281-0X9-001 KI" L.4,02W:Lir S., .1..30-' L CONFIDENTIAL FirstBankPR006293 EFTA_00 129773 PROT330 1 First Bank --r wax Satea - ih-toac• --.--,-T-ru aa• O 2. • O1 /14/04•1 .OW610 IC .1 P....001%e. Check: 1602 A: I IT. 4O r_a ZPI.1.0 al tel lea> Amount $I 500 00 Date 04 21 2015 - O Check: 1925 Amount 5294 20 Date: 04'222015 O ivn la Rya 1 um . .4.06.4 tal•Froo•esr•••••amt 0.4a 000 anu• ti. -H< •<n/.0C Check 1940 Amount: $1.000.00 Date: 0422/2015 Check 1926 Amor'. S9C CC Date 0422/2015 Page 9 FirstBank certifies that tnese images are legitimate and exact copies of I ow Bt. 0.0 1%•••••LISPewal IN nal e5 Va.404 mir cLellte .:It Meet.* 0 11214 1h .I- 41 ,IN Nsic no -moon, to I may skr.....••••it II --". r., I IllsweIorag and. 004 awl lam bal. sue. r w nes. V IGOE tee 0 new. .....•-•flosial.v. '144.144• 41940111 C7111, /115:4 •gt-p--c Check 1942 Amount: 5755.07- Date: 04222015 "ISMS= t`IREI _11+.11t.Wtletek ro t *SA ' ass 0 . 0 reil v411, C4fit•OII.•••: I Check 1951 .7's s* E Amount. $59400 Date: 04/242015 CONFIDENTIAL PROT455 CO:02070-19202 0110-COls -4.," CONFIDENTIAL FirstBankPR006294 EFTA_00 129774 PROT331 1 First Bank ant waters p Sao 10:2044 )040I•4 f0 b/a ) w t.". 44•• woke 4444 1.151• 4i I 1.O1/11C 04.1.40001.••• Check: 1952 Amount: $600.00 Date: 04/24/2015 Oi eta 444.4, 4.4 ...awns tea.. 40. t v........ 1 4446 1 .00 it: &&&&& '444 •04.4 4444.0•444 4. Check: 1957 Amount: $1680.00 Date: 04/24/2015 way, 440 may ausa 444% '4•14.44.44.. I An", Wawa,. gem -.4.-4-4.- n &Saner %aeon. • Woe VOC44.1 Worn .,...sec_- .C.114.04. a Check 1949 Amount $1418.00 Date: 04,242015 Page 10 enteank certifies that these images are legitimate and exact copies of Check: 1954 Amount: $1,078.00 Date: 04,242015 w. 44. 444 lawn. 4.4. &&&&&& •1.14 7424.24.0017.414. sr -44rs. 44maisd rt. 44% a.4 1, 4. tile•t 43611 .4. Check 1955 c.' Amount: $1237.25 Date: 0424/2015 1" n`• ' '••• rfleawmiillor van 4.J4.4-4-44.4 . Check: 1956 Amount $1.860 00 Date: 04/24/2015 CONFIDENTIAL 0:00'20X/192&10311-001eTrain L CONFIDENTIAL FirstBankPR006295 EFTA_00129775 PROT332 Page 11 1 First Bank Oh"MAMMY.. exists - 122citit 7195..r. I :O •N • CO Wawa, 42.41an. ettab. "(1:141.1. <fail $$$$$ 81 terxr" Check 1948 Amount: $15.500.00 Date 04 24 2015 Check: 1958 Amount 536000 Date: 04/27/2015 'MO - Check: 1959 Amount 5600 03 Date 04727/2015 IS -winal - - sexere ~um. S -guts .11 rablwarnfiln MOD. .s o ft..".••••••eitaillor • Jlt, Wt. AAAAAAAAA PC • 14.1030 In 0.• Cheat 1950 Amount: $93.157.00 Date: 04/28/2015 F irStbank certifies mat these images are iegmmate and exact coPces of your checks or other items proopssad in Wks statement •VI la ant Won •00$4.44.4 tin 000 PI ta• CI; AAAAA .312,171,1, 1:447 ---••••-•• ibenaltallar"`" mntrattiOnr ..1311.151. USN •11? )..fol AAAAA li-••• 1 j Y yt r Check- 1953 Amount- $960.00 Date: 04/27/2015 lobt•itio 'mule flicettesi16 400. 11 Neat WINS a. t :t1 • z •IM.1"0•••• • init"....Gtee•TM4P. VIlf • • IP, nail,: • cm.e.t.moi. vu e• Check 1945 Amount $58000 Date 0429 2015' CONFIDENTIAL SONY GM 00019133 00)02030-192840312-coly LI sur...f.:0-5. • L CONFIDENTIAL FirstBankPR006296 EFTA_00 129776 PROT333 1 First Bank CHECK IMAGES (Continued) raTi_Jasitet r .o -11.r.• • %%%%%%n. V. Check 1946 Amount: $36.80 Date: 04/30/2015 Cheek: 1963 Amount: $1,000.00 Date: 04/30/2015 "3 efi - von 1 I on ft...ow or. 0i I . Check 1970 Amount: 51,000 00 Date 0430 2015 it Page 12 First6ank certifies that these images are legitimate and exact copies of .3(1.14 •1 me. u... 0... 0 ...., e ...to. .. ow ow.... i I .4.":....'aiee•olien• galena. litik . os...• • a. • nio ***** .1.4 Kt tiltIC 75 1.4•001• 1.1.." sun t pm• Check 1964 Amount 51.600O0 Date. 04302015 CONFIDENTIAL SONY GM 00019134 oconoz•alszosool3-001", NAr.V:4.7".. • .2 L CONFIDENTIAL FirstBankPR006297 EFDL00 129777 PROT334 ra PO Box 309600 WOMMIIKUMM*7115040MMI1ORMOMM LSE LLD OPERATING ACCT First Bank STATEMENT DATE 05/31/15 43* [PHONE REDACTED] DEPOSIISIOTHERCREDGE CHECKSIOTHERDEBITS SERVICE BEGINNINGBALMICE CHARGES ENDING BALANCE NUMBER AMOIRECREURED NUMBER AMOUNTDEBREB 307.684.94 0 .00 43 110596.53 .00 197,098.41 CHECKS AMOUNT AMOUNT 05/08 1927 242.05 05/15 1984* 3,000.00 05/07 1928 483.00 05/15 1985 600.00 05/11 1941* 1,368.00 05/18 1986 2,750.00 05/04 1947* 5,172.68 05/21 1987 4,016.63 05/08 1960* 360.00 05/18 1988 3,200.00 05/08 1961 6,048.75 05/26 1989 250.00 05/08 1962 1,640.00 05/27 1991* 7,794.69 05/05 1966* 3,000.00 05/27 1992 22,838.00 05/01 1968* 2,750.00 05/22 1993 400.00 05/11 1969 3,000.00 05/28 1996* 36.80 05/08 1971* 1,408.00 05/29 1998* 106.25 05/08 1972 1,200.00 05/26 1999 1,298.00 05/08 1973 896.00 05/22 2000 1,200.00 05/08 1974 1,800.00 05/26 2001 1,200.00 05/08 1975 720.00 05/22 2002 1,414.00 05/08 1976 960.00 05/22 2003 1,650.00 05/11 1977 960.00 05/22 2004 900.00 05/08 1978 600.00 05/22 2005 1,200.00 05/18 1979 363.68 05/26 2007* 2,500.00 05/15 1980 450.00 05/29 2010* 2,500.00 05/20 1981 15,000.00 05/29 2011 3,000.00 05/28 1982 320.00 DATE BALANCE DATE BALANCE DATE BALANCE 04/30 307,694.94 05/11 275,086.46 05/26 233,694.15 05/01 304,944.94 05/15 271,036.46 05/27 203,061.46 05/04 299,772.26 05/18 264,722.78 05/28 202,704.66 05/05 296,772.26 05/20 249,722.78 05/29 197,098.41 05/07 296,289.26 05/21 245,706.15 05/08 280,414.46 05/22 238,942.15 CONFIDENTIAL C0002327 -19B*0:01-CMCVXMftin ,1 1.i. CONFIDENTIAL FirstBankP R006298 EFTA J11129778 PROT335 TO VERIFY YOUR CI£CK800K BALANCE WITH TI'E ENDING BALANCE OF TT IIS STATEMENT. rOL..CM/ THESE INSTRUCTIONS Of POSTS NOT O'Mara° by ME anti( newts natatelad Estella* Cf EMT () 0ARS% NOS oATE MAW Ill TO-Al. NECKS OUTSIA/MiNG RUMMER AsiOU NT trAt N your checkbook and account statement balances do not match. yin": ) All addcons and subliaca,ns in non above computations and in your checkboo< 2s Amount.; o• deposits and caocas tl you alaaelnentS VAN conespordisg enlles in you checkbook If IN Iwo ba antes eel do sot mala. 1$II us nth all dccu 'Maras Icfcrnll Itomatc., mania; Ykar F ;lade I. no a 'rVir Cady tyre at. caw twit %vent at Rahina sac con Isesest ;pie Fast* Charm. eel be OrraANI Aar; Pe PANE Daly Rama sysant Re A e tat, Balm is oared ty aa•na na Lauren drop -1OF31 weal cat lay k tic Tsadly Mauc iter-el ani *on: be Mut1y re noted cats n he bIng pato TM blame amc cell otFyy long the Nit pthod OM be ceterrec Cy Maim de tisleve 4 ce private day. pia thy &a ma sutra; rn rat nes: my corolla arcunt crested urn Today. Frasasydis wn ;Media wan-foam anon:oaf Canna thy Clow appkv ly L49: ow own, neaStetwica M mate" NCO,* &was,/ Vs sputa* cP4, mfo. and fa$ Sling rbaraiseng amasis freaALwyM ere atel9 Opio VgAt opertd rola Smite Cargos ihr t &big 0,61 kingly!, Atm of "yaw Chars ke crit arr$. Vitt t Do y Yea TIN( You Fed a take on You Strewn IlepreNt Vat 7h1:: real tae. FicRtieeeti IMO flan acme Mut; Met Croat 1 partite as on v on rat ',Mr areas ta os) et Fa Arlo Rat cyl..W Fre Bet Fisead rued* Felten Real Earn Drubs Pc 334 "MCC PO Bat CE ICHrx$14E Sr alit altralbut st I ystas.s OROS rat loan I WO lYi FnallkeSsulte Cart littke Sewer tot S reline Solar 'aria a: III.123.2511,7 30 That Bet i34-4134959a fl(663525:i :0669515R 1466(05.2." / II ytas Istr.Ont lane Moven Wreath acacet dente You it accrArt nate. Zola atom Ibe oolammoul cl de unwed sw Desintkr Prate dyct tire tete is Er e-o• at yes blt &sakevita yot believe is none ad ray yo. Mane il is a make flu 1041 carbra wein Ins db. Ile enta acputiod on vox selement You 'nal roily us or my pram al mots . You any cal a tut rot M ad nal flared to rmsfoot wry Wertz( cos yae msy ham t) Me mar: ngleeten. NA* sic Moeda* vakto• a nx two las Dom a- ma. totbre re =Inc. -Ti carrot b COW re mow: n qamai am ent you as dolman rte fa: arm-. aver n ander m as vox stame ail se tray Ste mate me you keenest tel stout Et 1 we *ewe tam rent* Mite rat SI 'a revert, team:arr.Et weer at aly 3te' le wd aled b wrest yas Some ant pay le ;r CUSCO nu re moonset Sa he Menne Cl year teams Wotan mob, ny unpaid mart agatalyarandt int NNYS a:ma 0411.1 fl an, nIcaraaboa to.likat:rit Flat. -erre reparliva You Cella Await TO utpxt a kV or sr.et A-LI can Addy tete picot assan as possitie 31 tie nano ranee tete swaoe ham Ikatityllrout Son* ran 5.0Oan r. 11 Slat IN CASE OF ERROR OR QUESTIONS AEOUT YOUR DICTR0MC FUNDS TRANSFERS Teksolone rurte. Noticed beam Si. ',set 'so hen yet, nc Fun 50 Oars she we sail )Cu are fret Ranee en Moth the err a proton I 'to us nu- Aare ax swam meat 2 El us re Way amcon'ofre St spocsed toot 1 eeStibP te or Me sande, yzu we nun ECOu. ad colan is deny a*: yau fir Mn yOu NU* r'tS as <Tar Or infra rant 'rare Mantra 2.4 vn I .a.Clipt•yOur crapltint cowls, ow pony* Ilytki IA us in as sor a ay Jule. we moan lhal you mad i yule canter. r Aldo Net 10 0.0 nen erya I' we lat rrera Tr 1: keren days tu owe:gale ytu WITIdint we vol aaal0.14 yaga OCarallt '01 lat. artrit yO. tat G r arof so you at lam sae of Is rorey Seri the re it latex ts to corpse ow mgr.awn If c&er was rade vobely end to Balk mired tut rag Glair you cutplaim n amen; and was rot ecent0 satin rte arcuated tow we nay lot rcoonaly cerk yes Accoarc MCI= liras Randers ncLce nedrat tal.KartS react tto4 do Atitmelea TOY Macnne en rano etterteseed Orel ad croact5 to yes =cunt aid Cued Demers tag Sate Semety. 'Sea ornament Payments. dc) TO MO OUT IF A DIRECT DEPOSIT HAS BEEN MADE ff tau Mei sleet= eited meet b pet rye to do ice porde calm coninetcos Co cal Race as Socil Starts Faded Rater be Mc). you Tay call to ask Otte ci vat IM arose les bee) rade at no Mate palled lea For account to ante mango,. Cary>. Nernst rates claire a any ten:adorn appcatIng an you lat worm or cry allia.a inaruice flu ray tan ales meat Firstlute Solution Center Puerto Rico 1787) 725-2511 or 1-868.695-2511 USVI 340-776-8899 or 1.866'616.2611 BVI 284495-8899 or 1 .868-495-2511 CONFIDENTIAL SDNY 19 C000232 Mees7-0CO2.0010 GM 000 '06 L CONFIDENTIAL FirstBankPR006299 EFTA_00 129779 PROT336 1 First Bank CHECK IMAGES •ItY) Sits. CP &&&&& S IC 11 7•17ft 17140 Check: 1968 Amount: $2.750.00 Date: OS'01/2015 Check. 1947 ,"pstve t • O - T.7 sslrb O +=vitt , 4171C7/ISIC i• lee kar k --as Check 1966 Amount $3.000.00 Date: 05/05/2015 •it •••=1:stm• se ratan• 0". 7" 70 I .7 1O Urn. ro.ONO "•"' reran% mtgs. oss-esm CCO.I1110 771 1 Check: 1927 Amount: $242.05 1. Date: 05/08/2015 Page 2 Sirsteank smites that these images are legitimate and exact copies of • =ass Cs km O 3 77.. 1.471 70••••IrI It Nags afre bad". 30/741•IIIirs.slaCte• 03 & lb 70 Cl/ ILI/161K •i• &On nay. IM s-- I r O' Amount: $5.172.68 Date. 05.02015 • ..taste - O re, •• ;IL Ot I 74 i &&&&& CP 'It? loC be. 4.0: I-1/4- I C Cluck: 1928 Amount: $483.00 Date OS 07/2015 Check: 1960 Amount: $360.00 Date: 0508:2015 CONFIDENTIAL SONY GM 00019137 coton27 Ilit38-0303C010 Pa• igAr. L CONFIDENTIAL FirstBankPR006300 EFTA_00 129780 PROT337 Fel 1 First Bank "•• ••1"..1•44.wt.. ..0,4 •lb.••• Page 3 Festeank certifies that these images are iegaimate and exact copies of your checks or other dens processed in this statement arzr--- p Check 1978 at:. ...eke a s 10014 /1.• ettWitill. W /4/•.1.03/1/..• i a a 1 I la •• •I . WM tr _eSI. Celt In* 3 0 ...es c-s- . 0 1.,..• OW MI et/C0,441/4/WiSIO • /arca ICC VI Pie C/ aaaaa AO IC II l• 1.4/01.94 J. Date: 0508'2015 Check 1973 Amount 8896 00 Date: 0508'2015 Check: 1970 Amount. 5960 00 Date: 050&2015 Check: 1975 Amount. $720 00 Date 0508'2015 ••• • .. ..CSC. /././Wi oup PM/ CO aaaaaaaaa Tat.I-03 Check 1972 Amount. $1,200.00 Date 0508 2015 Check 1971 Amount $1.408 CO Date 0508 2015 ma •••••- - Se ....•. 4 °or IM1M Cn AM It 4,1, 44." /mall /as• -rms. a/ LLLLL et s•tiat CONFIDENTIAL c0302327.,0,40030..comarmstimL CONFIDENTIAL FirstBankPR006301 EFIA_00129781 PROT338 1. 1 First Bank CHECK IMAGES (Continued) c us ! rag P I Memo rrweiirier.MOrre ..rpor r.rom 01 1 u.c..m.k..morr weeny llll Yi , 11, ./.CO• llll Check 1962 Amount: 51840 00 Date: 0508'2015 Check. 1974 Amount: 51800.00 Date: 05082015 Check: 1961 Amount 560-17 70 Date: 05.'08 2015 Check 1977 Amount: $960 00 Date 05 112015 OW MT TIM: .03110. • CZ:117M:IC LOA.IAC ... :ttr e s . j ,mane _pc-..-4-..{7VVIPOMAnde•act 1 O ../AAAS...ataw,.." 11:51 - ••••••••••••••PrInwen rile IA% ?6, 717. !•CU Check 1941 Amount 51.368 00 Date- 05'112015 Page 4 FirstElank certifies that these images are iegaimate and exact copies of .4 - 93.424.14 diflarir • 111'...!, :0041 , """atillr' rim; airy ibettarstvielik. 1 5 :2 MT. hossawromplitsneiNin Mrs • :.-1717:-. IWO . 74:40NI .1 M•Binlimill6 4 rOCVIMIr terMarOSIC IS t•IflOtner Check 1969 Amount $3.000 CO Date. OS 11 '2015 CONFIDENTIAL PROT456 co:02327-18640CCC6-COM M• Wre...Mr" ,.44.?>4.0 L CONFIDENTIAL FirstBankPR006302 EFTA _00129782 PROT339 621 First Bank ...yr_ g nue. A 0 ••••••••Ar••• Anna 0 •• Nuns ...Cell ' gal. .lSii.S;Sit , - * • :I ........•.:rur ant., k oa r ......" 'WOO:A.00 4 OO • lllll ot •S In....14. Ina I - ,4 Chedc: 1980 Amount: $450.00 Check: 1984 Amount 53000 00 Date: 05/15/2015 fl it is M.S. I....VS(11W •00 • ".1.1.0 Itk Date: 05/15/2015 Check 1986 Amount. 52.750 00 Date 05 18 2015 Check 1988 Amount $3.200 CO Date. 05.18.2015 Page 5 FirstBank certifies that mese images are iegnimate and exact copies of - rat-7=r •p.-ter, ..fttats • tet `Cc? trthss i a - Own es441.1D•se• woes., e'en. Se •041104.11• ot llll 7 MAIM [Lt 0;i Cheek: 1985 Amount: 5600.00 Date: 051152015 t•••• .,..af' OLF 1•00.ca41mOorin. ....s s, ---OLtot owe At-eerie...6P areenslib.". •IA1 lllllix OVUM SIC 111/•••411n1.1nor IDA Check 1979 Amount: $353.68 Date: 051B2015 vie fl ea.. </tilttaste •I CONFIDENTIAL COXI2327 19641 OX0-001MItaa 141912 CONFIDENTIAL FirstBankPR006303 EFIA_00129783 PROT340 First Bank CHECK IMAGES (Continued) taa.a. 104), eam••••no• sr en pinn i ;nt•w 0 O .-•••••14.0*?•• O Isimaima Check. 1981 Amount: $15000.00 Date: 05/202015 ttl ! ;I:442S O SIM I fiT1 re O 14. 000111," 444444 sae .01./••••0017'•• Check: 1993 Amount $400 CO Date: 05222015 :ea ." "ter.... .0.• Imes ••••10i !DC< LLLLLL •4. - ,.w - 7003 0,4 I Check 2000 Amount $1.200.00 Date- 05 22 2015 Page 6 Firsteank certifies that tnese images are legitimate and exact copies of your checks or other terns processed in this statement a fir•tte •••• baste Owstartialli o a.•104.~.. •0 aim 7.3 410nIniolts0101.00.M421 •701,111. Cif 410/1.1,1t (7.0S4-11 Check 1967 Amount $4O1663 Date: 0521/2015 ..,c163..• cor.::,:41344 1.0•04C00;a 0 _A` Check: 2004 Amount: $900.00 Date: 0522/2015 . 0 ;o CF WIN s ft nbAw Cneck 2005 Amount $1200 00 Date 0522'2015 CONFIDENTIAL COXY2327.186•2-O:O1-O4RWAPvirrin ial CONFIDENTIAL FirstBankPR006304 EFTA_00 129784 PROT341 1 First Bank r --icanocramirameiliar • "?..4.-tiVin • ;i.:17":7-_-•- S a fy Net IXQ - 0 1 .. s...e /11.4•00 Check 2002 Amount: $1,414.08 Date: 05222015 "FS I=a, - i iii - elmyrtac i tern Geri. ceymita Sion• WINS, tome .02.101# ttt't1 tdi IP. SCO1μ20 uw Veit' O Check 1989 Amount 5250 00 Date: 0926/2015 SIM ill 0 ..(.1.111aliodnal,110MA•ra,80,r• .30 ISS•4. i• lid PleniCall•eo 1 29 d'. me° Check: 1999 Amount: 41.298.00 Date: 051262015 Page 7 First6ank certifies that these images are legitimate and exact copies of Nai 2:03 r :$77 • • r lt icar ;•;4int / .2", fuse. laal ••••••term• S 'tam. is ....bac Fag slip h... ...wen •w,a0.1**. con 0.41 to I t•Si iS^ ii• altott Si Check: 2003 Amount: $1,650.00 Date: 0522/2015 NINIIIMINMENI•Or 200 Check 2001 Amount 31.200 00 Date 05 20 2015 Check: 2007 Amount: $2.500.00 Date: 05262015 CONFIDENTIAL PROT457 CO:02327-1964SCOCSMO CONFIDENTIAL FirstBankPR006305 EFTA_00129785 PROT342 1 First Bank CHECK IMAGES (Continued) lerizo==== =rac. 17MIE=eretfla=2M7==X woalt 1aZT ireisio09sdOial6e 0•••••••••••••••••••••••••••••••sretafnic••^••••••••--•••-- t roLitietersdaiie jot. me. al awns yontre:• orintlWin: aseg••••=see Crack 1991 Amount: $7.794.69 Date: 05/27/2015 - E4=" • ' ;.:r wry lyr O " t"C4.•1 - s wd imate..i.: le Oil,. KNIP USK 111.4.43114.1. Check 199G Amount $30 80 Date: 05282015 OP' •MOVI m ew aseclatilwatalefe••• O I -to Milo &&&&& ilifil4 ell .1 41•./C O.. to Check 1998 Amount 5106 25 Date 05 29 2015 Page 8 FirstBank certifies that these images are iegaimate and exact copies of Cheek: 1992 Amount: $22.838.00 Date: 0527 2015 taaraoraasataiaa I want Tellies 'nate 1110, • )1:iNia.Cill 0236010 .•••;a•••••;;•.;••fltileat'544oltat-• 1/4b. 2 A4".. AW6 j ',Anyone no '0.7 tOS --'.T.r••11"1" 4" • cry rx:2111 TT • ta.) a "' '.7.1" 4" as ...saw, O! Icla••• 4 ..... !SIP: via- i-oc _I; Check 1982 Amount: 5320 00 Date: 05/2812015 tl " -:•S0.V..11:=" ",..r...X.-- 1OMat-asn aiia. S. gnat.* ahmoic NIt•C• •••••9.1.! 0CU I; KW WC?.:ll IC i•••.4.••• Check 2010 Amount $2,500 CO Date 05292015 CONFIDENTIAL SW/ GM 00019143 CO,.., 32s27 19e44 000410-0010 Pa• sur....reu - s.•14,r4A• L CONFIDENTIAL FirstBankPR006306 EFTA_00 129786 PROT343 1 First Bank Check 2011 Amount: $3,000.00 Oats: 0529/2015 Page 9 FirstBank certifies that mese images are legeimate and exact copies ot CONFIDENTIAL PROT458 9ax,r427-19445-col 40010 M. W re. CONFIDENTIAL FirstBankPR006307 EFTA_00 I 29787 PROT344 PO Box [PHONE REDACTED]1888 1AFBPRV[PHONE REDACTED]30300 10 000000000 LSE LW OPERATING ACCT First Bank STATEMENT DATE 06/30/15 41* [PHONE REDACTED] DEPOMTSIOTHERCREDITS CHECKSiOTHERDEBBS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREATED NUNSER AM0UNT0EINTED 197,098.41 1 300000.00 46 256012.02 .00 241,086.39 DATE AMOUNT DESCRIPTION 06/23 300,000.00 CHECKS AMOUNT DATE . CHECK NO AMOUNT 06/01 1983 618.00 06/15 2028 540.00 06/02 1994* 1,945.00 06/15 2029 540.00 06/01 1995 66.00 06/17 2030 2,750.00 06/08 1997* 1,463.90 06/23 2031 36.80 06/01 2006* 806.00 06/22 2032 1,000.00 06/01 2008* 700.00 06/22 2033 615.00 06/02 2009 375.00 06/19 2035* 3,000.00 06/03 2012* 2,500.00 06/19 2036 1,276.00 06/15 2013 5,668.63 06/22 2037 360.00 06/09 2014 170.00 06/19 2038 1,200.00 06/22 2015 2,000.00 06/19 2039 1,512.00 06/08 2017* 1,320.00 06/19 2040 1,650.00 06/08 2018 1,200.00 06/19 2041 900.00 06/08 2019 1,200.00 06/19 2042 1,200.00 06/05 2020 1,582.00 06/26 2043 350.00 06/05 2021 1,800.00 06/26 2044 1,220.00 06/05 2022 1,080.00 06/30 2045 170,833.00 06/05 2023 1,200.00 06/30 2046 2,400.00 06/19 2025* 2,625.00 06/30 2049* 1,250.00 06/23 2026 120.00 06/30 2050 1,250.00 06/18 2027 196.35 OTHER DEBITS DATE AMOUNT 06/23 06/01 06/01 06/30 06/30 10.00 16,666.67 75.00 16,666.67 75.00 DESCRIPTION CONFIDENTIAL C0[PHONE REDACTED]00:01-C419.814tari1% L CONFIDENTIAL FirstBankPR006308 EFTA J11129788 PROT345 TO VERIFY YOUR CI£CKBOOK BALANCE WITH TI'E ENDING BALANCE OF [ADDRESS REDACTED]ATEMENT. rOL..0V/ THESE INSTRUCTIONS IMPOSTS NOT CREPTECI by MEd/USK ssa s Ala I-, caeca min :Pled estate* Cf CUCT () Waled% Owls DATE AMOUNT TO-AL NECKS OUTS1AROSNG NUMBER AMOUNT TO-AL N your checkbook and account statement balances do not match. eon": " ) All add cons and subbackons at rpm above amputations and in your sheclWoo< 2s Amount; u• deposits aid thetas t1 you sialensents VAN correspordno enaess in y or checkbook It Ian Iwo Oa etas eel do lot maldi. vied us wiz all dccu Ter" scfcrull reossatos retanno Yssr F ; edr Ina a 'Ma lb ,c Ciuty bye of tau scan %Vane At RalainISU: Ain Iitnfl Rite Fast* alarm stall be OrT0LNI A:7rq 1p MOM* Daly Mate Sysbm RB A e tab Elcirce ts tack Ey Wins na taurcrs d be Fr-10Fal wed eat lay y tic •I y /scam Ater-ere w aucn: be resrtar re noted was rt /*bang nom The taance sac tack Osy Song the Nit wood shoe be celeriac tj, zdfmg de been/ 4 ce private day. pus 310(0: ma Eutaw rg rcei aly paroles arcunt oared urn Today. Frksngdi.Qmt ;Media Darnaloacn frsovvval take* a my Clownappii v ly Id ems: q to fawn, ClitS, ban* Mrsuftvg Oat/enc. oy yw spate* Wry", and fa$ wine rbetaveng emssris heardAn, MB atel9 Opio .21g/a operrd ..te)tolau Abate Cargos ihr tx•Dbig 0,ata MaWynn ol "rave Chars ke owe. Vitt t Do y Vas TN* Yai End a take on You Saws IlepreNt pa 7ht Craft Ire. Fits Reeve the now bye Mutt Net Croat tywarlateratineatran yaa seer wee taw ne et FOMb%cc so•L3V Fa Bat FilEtat ;neat Felten Rol Faro Dna. x334 "MCC PO Eta CE IY2Hrx$IIE Sr alit st instal ORO3 r tss loan I WO lYi 0(6019w4 FrelliteSsuler Cents fru:reSews Cat S reale SS 'asses III.123.2511,7 30 TIS893 El ?34-413-09Sece f 444:475r/ :06695asI 1466(054." f Ilya.. **tot* Lute known isarnolun acct skint Youreal lawn nate. Zola trout the aolarrnotricItestsoectad SW Desattkr a` the Protien Rya talk tees der err of yes bl. descsite stet ya beim is ass% aid ety yos tone il is a 'Retake Yos Tat ca text us weer eo lyss albs Ile ma rowed on yos siemens You 'nal roily us d my parnl xras . You any cal a Galva so no or not eared b rmosfset any ;aorta Nos d my beet to day deb anar: nquaslen. WhIcarci-maletc etcta a macrelas boon a- oar. tot bre al =etc. AV/Gaya ay owlet re entsr: n cistern a real yCv al desaluell Cn fa: awn -Tie rage n ?suasion Tny Feral alyos stenert anisemay none n creme you keenest os al nowt St; reedeerre Pet Ire MR °Mete yeas is Norms tearrasr.n waspare tereSIO to Ices Waled to de arrest -'lie yas dont taint, pay he own n mean nu au moonset Sa I e Rand Fan MEWS Wcoi : r mg urcaklanturt agaralyaromdt ant NNYS a:ma 0411.1 fl ora, trot( tat Occtut Ftnt -rade roantiro Vat CtfCCI Await To repxt kV orsr...IKM arc key tete Owe assanas posse's a tan ruiner waned beta STAN Ilan lade bout SOO* I om 6:00an se I2.Xstat CASE Cf ERROR OR QUESTIONS AEOUT YOUR B.ECTRCMIC FUNDS TRANSFERS Testator* s I to rurte. woncal beak r e tgAl w ern yut, nc tee' fun 50 days ate we awl )Cu IN trst enter* en ninth he err a proton assent& I 'to us nu- Aare ax exam nu-cer 2 al Lts le rush amain' 017e Ss spaded tam CeStIPP 6rta.' or the sande, ysu are you/ scow zed bolo Os °bary as yau to thy you Weise r•st ai *Tor or sewn. reec 'tie rtI0TWEM. 2.4 vnl ganClipt•your ccmptire ad corset are and pow* iyou ill stn onor a ay mule. we requi-e NI you mad us yaw can3Lar.r. merle Wet 10 nJ/nen Urea I' ay W.3 rrera Tr Gann dap Iss nvesaJale yeti cutpleint *C rail rodloal sat OcUWIt 'Os lae aware yO. Sit G r Cr r. so :v. you we sae He Nyerorey Sinai the re it Wu; vs to ar-pins N. mess gaeat yw Ow was rade `falba IY end de 8tra retirednal Ku mar your corneae n anon; and was rot waived vein artecrted tee at me at cc nervily cedeyour Accont Eleorenc Itrds Imams noire eleclicoc Czys.Kxts rearm !mak an Atiantlea Tilt Menne a alter Msets701:00 debts aid CrodtS le year aware. aid Ned Dexee (e.g Sand Seaatti. 'edam ;Ewers! Payments. W.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE I la Wee arboncec tied Moot b year wean tat no ice postal arillen caYkinetens so Ku (sat as Sail Starts Federal Petrel Welts et )410a ray call us toast steer et vat Ile deogit tes been rade a? ne ale Prosiskd lea For account tearce Norman darer.. nterest it claire or any tenteclon wowing on yap last =ran or any adiaxa nlanatcy flu ray tan tea what Final. Int Solution Center Puerto Rico 1787) 725-2511 or 1.866.695.2511 USVI 340-7764899 or 1.866.696.2611 BVI 284495-8899 or 1.866.695.2511 L CONFIDENTIA 0)301See-leassiX*2aista. 118;0.2. CONFIDENTIAL FirstBankPRO06309 EFIA_00 129789 PROT346 1 First Bank Page 2 DATE BALANCE DATE BALANCE DATE BALANCE 05/31 197,098.41 06/08 162,500.84 06/19 139,272.86 06/01 178,166.74 06/09 162,330.84 06/22 135,297.86 06/02 175,846.74 06/15 155,582.21 06/23 435,131.06 06/03 173,346.74 06/17 152,832.21 06/26 433,561.06 06/05 167,684.74 06/18 152,635.86 06/30 241,086.39 CONFIDENTIAL SONY GM "47 moiseamessixos-colo W8PRVWOr WOLO00472 CONFIDENTIAL FirstBankPR006310 EFTA 00129790 PROT347 1 First Bank CHECK IMAGES a me copra now Coon tV craw r..•••••••••••• .141L,C4,1n ca., b... am° is anon Gm ..31....cce 4' .116••411.:&C "-?COI Check 1995 Amount $5600 Page 3 FastBank certifies that mese images are legitimate and exact copies 01 Meta rawas• 1.-110••• I zar 0 .norma ireitirt.tr Conte.C .I.aloilissee .. - 092 .001.1• eel Si.. ••C tU. /.00.1.114, Date: 05/01/2015 Check: 1983 Amount: Set 5.00 Cheek: 2008 Amount: $700 00 Date: 06(01/2015 Check 2006 Amount: $806.00 Date: 0601/2015 'Woommelicntdr5=0:: - •0-.:1123.0* C flatVC 9111.F.021.11.•• Check: 2009 Amount: 537503 Date: 05/02/2015 Date: 0501/2015 2CC. immea• Oneonstla arar O.. MOM. al. a .." 0 Cr 00C Me. C ttttttttt t - CO b CZ, s - eu• rue. O 44"1 164 4, -1 c r . Check: 1994 Amount: $1,94503 Date: 0642/2015 CONFIDENTIAL COXnaaa-taaaeopoii-oolin epairict9231:312L CONFIDENTIAL FirstBankPR006311 EFTA _00129791 PROT348 Check: 2012 First Bank 1112 in aftrteifia.C 1'...4.-140040tab. .40101.1, CO1.014141 ria.i.00ttsa. •41. -I. At :4 4 ei in a 0" 1; cti j !!•' •e :I 9 4.t It • i• ,e0," : 15i.c 4,1 t, P. tt• 2 II v.-, 4.• I% eP r Check 2022 Amount $7080 CO Date 06052015 Amount: 52500.00 Date: 06(03'2015 Ow': t• ' 0 , bairn...A. 0 It • Clelle ',It p isle •ry•inonva.-..neteen •COPC••• mrui>xf C .z≤ a I Check: 2023 Amount: $1.200.00 Date: 06.06.2015 Check: 2021 Amount: 51.80003 Date: 06/052015 Check 2018 Amount $1.200 00 Date. 0608 2015 Page 4 your checks or other items processed in this statement sur ICY &Vol Vi'.•i.Sraw ••••- D>,1O, C'ofe:••e•se • rt t. s' O 1.1"s It; kl Y... u.d ern,. tnioains sesen • - C e Check: 2020 Amount: $1.582.00 Date: 0605,2015 CONFIDENTIAL SONY GM 00019149 GX01958-1$090-000S0010 PA' L CONFIDENTIAL FirstBankPR006312 EFTA_00 129792 PROT349 1 First Bank 1 - - - - :•••.••• I tree••••••1 ""nkftlAr - ' Plitt ' .04.46.•.1•••••••••••••••• • cold '4. • aaaaa aaa C 7.(•••••••• •••• Check 2017 Amount SI ,320 00 Check: 2019 Amount: $1.2130.00 Date: 0608,2015 . zavi _•. .....0... i . rue. 8•• Mt, b vs ••••Oadi rr=ell• et. Check: 1997 Check: 2028 Amount: 5540.00 Date: 06/15/2015 Amount. 51,463.90 Date: 0608/2015 .4 .:11••••• Li •••••wr - a ci.•••• C:lla^!85.4 Page 5 Firsteana certifies trial these images are legitimate and exact copes of your checks or other items processed in this statement courizaarcryew sc wen,: Lam ur.-•••• ci OUNI••• 1101siq 711•[•4:1C1••0• was, 23171 Date 0608/2015 kblecritabillOINEW ri o2.11": Olai,Alr.•••...• r ---1 - 2014 I t. Check: 2014 Amount: 5170.00 Date: 061002015 Check: 2029 Amount: 5540.03 Date: 06/15/2015 v.,. ni" tivasto; mow isen• sato toe ,00 ft 1••• •41-1-0,.1,410 CONFIDENTIAL LW, • t•-• VAC .4/USRP14Y G!'llrV2 -1231th5 2 CONFIDENTIAL FirstBankPR006313 EFDL00 129793 PROT350 1 First Bank Ira $71616•1 I aavi Yore - h - •Inat./ISIC -.me 2 Check 2013 Amount: $5,668.63 Date: 06/192015 !'.1'744?,""'" eoin ar 'it:_ .1.. -2 -;•;... - rl fla PASS •Imiltatnil NM man i lamisetsomaisiall **** --- .• . lanai.. ri, no... ill . .Oj ......4,41._____. • heh.......... 3Y I C Check 2027 Amount $196 35 Date: 06/18/2015 -erneasessitese3i4eaelinestamems . 'Cl tweld Ina*" /.4 .x2311 Ctel.tne.I.: -75! Check 2038 Amount 51,200.00 Date 06'192015 Page 6 your checks or other items processed in this statement. P 1 Noise r.. 1 P ( 0 1 L'Arie sIna Ian . "nu " ...0220/0. CIII411.051.: t.OtlittlY ."404,0,..44 - 04 1 . 1 11 4. I :;;:)It•ert.;,pd r - e• 4 • p•- "if j g It - `I. ; i • - 7.1 z tii C.11* Cheek 2030 Amount 52350.03 Date: 06/17/2015 Check 2041 Amount $90000 Date 06:19,2015 Cilli/61111.1 ,Il,I.00It\A• Check: 2042 Amount: 51200.00 Date: 06/19/2015 CONFIDENTIAL C0301968-1/X02.0007-0051 EParan CONFIDENTIAL FirstBankPR006314 EFTA_00 129794 PROT351 1 First Bank CHECK IMAGES (Continued) on'te&_2-- ' ;CU MIN" Check 2036 Amount. $1.276.00 Date 06 19 2015 10';:e ZCC S - x•sx a O : Check 2040 Amount 51.650 00 Date. OG 19 2015 "V? 1.44.T::::.••• AEU et 1•0 t s• • &SS k*: Check 2035 Amount 53000 00 Date: 06/19/2015 Page 7 irstOank caddies that these images are legitimate and exact copies of your checks or other items processed in this statement w•-•••••••••••,•••••••--isisammosters- - g oos s - Check: 2039 Amount: $1,512.00 Date: WI912015 • c•e•tor \`•.rI r 4 4 [repeated 5 times] 1 7 c o S - t a w i O OSIona, urstait ••• ••36 .01 /314 , ?IN IhK10.•'1• • it UT t E Check 2025 Amount $2.625 03 Date 06.19 2015 ,.." 1 n 1 ialldialmilnor" 46....isit 'Llr;Q 7 i li-sater........ 1 174 0 i 4c.;i • . ' _A. ' '''''''' at. sf...4•••••••••• fl umes -is,. -1.• i ..,01:4?• • 'Was so...: Me ,...7e &&& • • ._..5 r 4 4 ispi I I t : Check 2037 Amount: $360.00 Date: 06/22,2015 CONFIDENTIAL SONY GM 00019152 0)00190-186030X6-0010 nsri-RV...0'5.6:n° 02 L CONFIDENTIAL FirstBankPR006315 EFTA_00129795 PROT352 J 1 First Bank oloom ztiQ7P._ 1 , J010)10 &&&&&& laf 944-4-ao mat Check: 2033 Amount: $615.00 Date: 06/22/2015 3010 - a Check: 2015 Amount $2.000 00 Date 06 22 2015 '....t;lw. OP " I I i Ofill) - 4Whalr-ar .....7 1 II ...........a.,9A._ . I llons.IPONFI . ' to:Plato. raw: - 1,14 WS' 4 t;;! It it if 4 1 a Check 2043 Amount. $350 00 Date: 0626/2015 Check: 2026 Amount: $120.60 Date: 06123/2015 Page 8 FirstBank certifies that tnese images are legitimate and exact copies of your ctrecks or other items processed in this statement Check 2032 Amount: St ,003.00 Date: 06.22/2015 v se'Ver•011ame. - 01 (114,1..,sta. .0210.1.2, iri &&&&& 11.1 !...041 i•••.;•• r-ie a: _sae 0 Pridr Ife.' rib km... nrin Check 2031 Amount: $36.60 Date: 0623,2015 r MC In ej f., •COtakle 4,1141/ASI.: •Si -g-ac CONFIDENTIAL SW/ GM 00019163 tomitutyth. 0:009-0010 M'S.,,r9J30. , .2 L CONFIDENTIAL FirstBankPR006316 EFDLOO 129796 PROT353 rt, Check 2044 1 First Bank }sac t 2n4 if 1 1.1.....< :".4....1S. ...•••• c.... citew. - ."..r: •De10,...• .:a. as IhraC t. &CC 411..t, we Amount: $1.220.00 Date: 06/26/2015 -9.21" P ?Sven - arm 5 bow' Ai • O1 - - LCIC.C.`• 3 1 / 1 6 a4;041".. 1 Check: 2060 Amount: $1250.00 Date: 06/30/2015 1:4=4: 64.1•04 sipsys TI.O.e100,PC IWO a CD 4 1•••+k%• 0 I ." gr. Yee.. rail I lb /MS 1104 . /11•11 ■t; Check: 2045 Amount: 5170.833.00• Date: 06/302015 Page 9 FirstBank certifies trot these images are iegrtimate and exact copses of your checks or other items processed in ths statement . ....47 rt.,. • - Y. i f,.. ak • 7 mor el i Check 2049 Amount S1,250 CO Date 06 302015 I t - - 000010 iii ?Ali' 1_1 s jira•sc. 44 1 f c Check: 2046 Amount: 52.400.00 Date: 06:30 2015 CONFIDENTIAL SONY GM 00019164 coortisesseresool °col° L3Aka.'..: 'Ur 5.42.9J.1.0.2 L CONFIDENTIAL FirstBankPR006317 EFIA_00 129797 PROT354 PO Box [PHONE REDACTED]1/51 PaBPRV[PHONE REDACTED]25100D 10 000 LSJELLC OPERATING ACCT First Bank STATEMENT DATE 07/31/15 4r [PHONE REDACTED] CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE neat Amour CREWED NUMMI Amour owns) 241,086.39 1 500000.00 43 69666.50 .00 671,419.89 DATE AMOUNT DESCRIPTION 07/22 500,000.00 CHECKS AMOUNT DATE . CHECK NO AMOUNT 07/17 1990 550.00 07/16 2067 90.00 07/06 2016* 175.40 07/17 2068 2,750.00 07/01 2024* 300.00 07/17 2069 500.00 07/09 2034* 750.00 07/24 2070 1,745.00 07/01 2047* 10,000.00 07/30 2071 36.80 07/02 2048 3,000.00 07/17 2072 1,056.00 07/03 2051* 2,750.00 07/17 2073 720.00 07/02 2052 1,628.00 07/24 2074 720.00 07/02 2053 720.00 07/17 2075 1,008.00 07/02 2054 540.00 07/17 2076 1,500.00 07/02 2055 1,036.00 07/17 2077 720.00 07/02 2056 1,500.00 07/17 2078 1,080.00 07/02 2057 900.00 07/20 2079 3,300.00 07/02 2058 960.00 07/30 2081* 200.00 07/07 2059 1,200.00 07/29 2084* 1,500.00 07/14 2060 12,500.00 07/29 2086* 3,000.00 07/20 2061 640.00 07/31 2088* 1,650.00 07/13 2062 1,080.00 07/31 2089 952.00 07/14 2064* 3,150.00 07/31 2090 1,320.00 07/29 2065 114.30 07/31 2092* 720.00 07/20 2066 875.00 07/31 2093 720.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/22 10.00 CONFIDENTIAL 03[PHONE REDACTED]1-00DIJZOnn(00215M502 CONFIDENTIAL FirstBankPIR006318 EFTA 00129798 PROT355 TO VERIFY YOUR CI ECK5OOR BALANCE WITH TI'E ENDING BALANCE OF 1111S STATEMENT. rOLOW T IESE INSTRUCTIONS °EPOS TS NOT elleCtTECI RY THE tun( .euty coca nautwallad BOOM* Ef DUCT () OARS% OROS DATE AMOUNT CHEEKS OUTS1A/lOiNG NUMBER AMOUNT trAt I your checkbook and account statement balances do not match. verify: ) All add eons and soar acuons in you above, amputations and in your thedboo< 2o AmounN o• deposits 41a ()was 11 you >131eITIrritS mei correspording entas on y or checkbook II Inn Iwo ba auras sal do loll maid], Had us win all &Ice term FrferAll Mont., facile Yctr F oF C edr lr e ',VO• lb re Eiety tyre o. 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TO FM OUT F A DIRECT DEPOWf HAS BEEN MADE ff iou bee wham eked deposes b now seam tat do 1st wade vela coninistra b yeti (Sect es Sail Storey Federal Petrel be ate). you Tay callus toadsOtte et ti Ihs choose tasbeei radeatm u PIONDS Babes. FIX assts,: baste Merman. oarotc. sanest rates clan a wry l aeda, agoalvg al you last latif011 a 2ly addeora ancrroto" flu rot MCC. neesecorlaa Finalute Solution Center Puerto RIco UST) 725.2511 or 1466.69S-2511 USVI 340-776411399 or 1466696.2511 BVI 284495-11899 or 1.866495.2511 CONFIDENTIAL PROT459 C000145146142 COO2 troy n't L. T.., Tvg, -,2. c, _ CONFIDENTIAL FirstBankPRO06319 EFTA_00 129799 PROT356 1 First Bank Page 2 DATE BALANCE DATE BALANCE DATE BALANCE 06/30 241,086.39 07/09 215,626.99 07/22 684,097.99 07/01 230,786.39 07/13 214,546.99 07/24 681,632.99 07/02 220,502.39 07/14 198,896.99 07/29 677,018.69 07/03 217,752.39 07/16 198,806.99 07/30 676,781.89 07/06 217,576.99 07/17 188,922.99 07/31 671,419.89 07/07 216,376.99 07/20 184,107.99 CONFIDENTIAL co3o1.5, 107430:03-00a8PRala 702 CONFIDENTIAL FirstBankPR006320 EFTA_NM29800 PROT357 1 First Bank CHECK IMAGES 71' 2 Lane 4.44•04frsoo lcuol Check: 2024 Amount 5300 CO Date: 07/01/2015 Check: 2054 Amount: $540 CO Date: 07/02/2015 4, m., It'll." "-iv". ,t • a i S. -am 04 44;0•14:.•04 ..T.De s•• 44,40 1 Z0 un4n04(402410 01110 MP: I4444-004 4,4 e.••444..24.4, - 1 Check 2057 Amount: $900.00 Page 3 FirstElank certifies that these images are iegaimate and exact copies of .404414 141.10a1.0.•••••••••-• 1.0.111••••f -awnsu vv 0,-.410:00 I n 0 P 010 4404 4, 1)0A4.44.44000 Check 2047 Amount: $10.000.00 Date: 07/01/2015 12...°.? -;i7 7:".- 20" . I s -me IL __ -. - 2'1-tees, r" -a°3 0.044W41-- n .C5 ea. -.....- .04 e.... - ''..e ...5.• t i .": ...,.....,[1,_.4..4.4.s. 4 oLe4 .4.04,• - 3C ICU" cut' ":,C "''rtgerr' s 7 44•0•41:0-04•4Wel, ••••04/40 1 .".. •04».; apro; 4444444.44., 0 Check: 2058 Amount: $960.00 CONFIDENTIAL SIDNY qm 00019158 C0001.51 107440304 C010 00 EPIr..46031500.25' 030 02 L CONFIDENTIAL FirstBankPR006321 EFTA_00129801 PROT358 Check: 2052 Amount: 51,628.00 Date: 07,022015 1 First Bank 16, 1 -toe. K 1 Cell, /Ir. &CO $1'.$.• Check: 2056 Amount: 51,500.03 Check 2055 Amount: 51,036 00 $$----rt•ftwass•••araierpr, ft 0:1 **X ?CS& C2,•11$fir It .12•/.1.:611.ro fi 2:47:_biL - aisseszxr - . M $ -tee- MI:a.a...1..baktatt swot r 4." 6." •001Ctas C/I-1110•14 lit•Patnit• 1, • it it' j t N 4 i • N cra"r•. -• 11. ?if .;.?. t 4• f: ;, • eta: for 2 r P N.Qe.4› t :• •3 r 7 'r 1 I • ..$• Page 4 First6ank certifies Mat these images are legitimate and exact copses of • If ia/ ITIole, %MI at• war P.1.10.1.1 0 e"...1. t .00,0$4. MAC 911-1-00 Mt. Q...s4.44.4.44-$2 acIftrr= -1 tams S•3.0:006 - a • " :- 2:t 4.;t1. iltr Y - ' : • ' "t: - ./r#;?;11:0; ;g i isi i: 2 ; 0 .! If; s° tit i r ; ikt ; la lit 1t4 I 0 ; I •Itt!!:iittipiinatti / g 9 i it '..t ' 12 ' : s linglinid;i2iploF - I. II tgi gi, ?-• 4 I ul ingialig14:iii 00",,,,/, ,./ NI 'i 4? 1'2 l afM:ff -1 t , 1 4 01 hti tietii I I i it its+ *0, ,,,,-.,., .7 a> # 0 v c 11 . ._ .•fr` :4.....e., N Check: 2048 Amount 83.000 DO Date 07:022015 r ed•-• •S Ulna. e•L U• ••• :• 20 IS Check: 2051 Amount: 52.750.03 Date: 07/03/2015 Check 2016 Amount $17540 Date 02062015 CONFIDENTIAL CONFIDENTIAL FirstBankPR006322 EFTA_00 129802 PROT359 Amount: 51.200 00 Date: 07/07/2015 1 First Bank CHECK IMAGES (Continued) nal "a tttlartiremar 1'4 - s'r t •••;ts4tupsciatar.s.tem •••:onsvo •:••••••••aw I Check: 2059 Check 2062 Amount' 51O80 00 Date: 071192015 Zegil ,1 n ..30 ?et sr 41 /ea 'fat 0: • mi.. N.00 OR i• • rem.. nee roam -• a . .1/44 " 1 one O _m... gums A.... "IP .rn•r•-•.. 4:.,...10.4l..: duJift.., 9.I 11.4.001.•"• Page 5 FirstElank certifies that mese images are legitimate and exact copies of your checks or other dens processed in this statement S l e t e I - - 11 LOT -inttim ••::.• ...r 0Pmf -al. aaa .a Check 2034 i f Amount $750 00 Date: 07/09/2015 - VA L- sta Oi me.. two. ..1044-4.6.... .di0.4"".. - f • .....1.44643AspTh',.a.m,......,,,s feting,. n 11.7 1.1 Check: 2064 Amount: 53,150.00 Date: 07/142015 •••'••••• assit...summoses liege .7 ova 0 Climmilmlwalab• TireaLING A eln/1.:7-• il.nacte 4 !.< Check 2060 Amount 512.500 00 Date 07 14 2015 Check: 2067 Amount: $90.00 07/16/2015 CONFIDENTIAL intly avi0001910._ CONFIDENTIAL FirstBankPR006323 EFTA_00 129803 PROT360 Page 6 1 First Bank 4 Check 2069 Amount: 5500.00 Date: 07/17/2015 Check: 1990 Amount. 5550.00 44-7, -7,f7r..**-7;-• . ht,t• S J • I Check 2073 oun a e 15 Check: 2072 Amount: 51056.00 Amount $72000 Date: 07/17/2015 irstba rut cenittes trial tnese images are iegrumate and exact copes of •"::•.1`.74:37:" 17 :3-:. needs. 0 .7 I'll • 4 I i 4.00 Ina/ 4.•••••42•Sear..•••••••• - t ti Check 2077 Amount: 5720.00 Date: 07/17/2015 cgs a •Oe 20• I • 4 llllll 4161.1 • +.00 770 CONFIDENTIAL SDNY ChM oeottnet WAr 451 18747 0:11)7,C010 51-12%•..•60315lK•25' 03.) 0=', CONFIDENTIAL FirstBankPR006324 EFTA _00129804 PROT361 1 First Bank Check 2078 Amount: 51O80O0 Check: 2078 Amount: 51500.00 last inaletirS•11 nibs! r .4Fr:es - t ie:ter. _ CnrolitYlltlet__ i.e..* v.. r......noire Hair Vto eau.. a ..daSetiltil 40 ". 00•""llr %"' La 0 tWe w., ti5 L.44.0" 000 Mar C TtlISIC 1.11, 2•0 O Page 7 o - one ee epee me. cee.e.• nib.< • e Joe ape ear.. a7Y r« tat,, 20011 ••••.a .emr4eimene MO" kis dee me nee• 0 II 1V.›.." -1 ••00 ea. tee C :1119711. IC IV_I .. 4 4Ift 1-i- flii f ; ; F z ,I -A, P i N". 1 Check 2068 Amount 52750O0 Date: 07,17/2015 na." *eata."...r..1.."" ...t. .s-sn i iza," Ate a - 1 I ...... it a SIM H •iSaom...iida? 1 KO IX. tre I 1 S le4 t I t. I - 00 O44. M et MI 041.011I i t. if iiiE :II i " or 1 1:1rlittliZlitil 71 • - 9! ',ItiAii . .$ •4 41t J., i 4 I 0;10 I iiiiti I • i` I 9 Oti I II i r. II 1 t Check: 2066 Amount: 587500 Fr Check: 2061 Amount 5640 00 Date 07:2O2015 N 7 wee rata Bet.. ' , WS/ girile...t rr - tr.207/0. cat itn&t•C bi Date: 07/20/2015 Check: 2079 Amount $3.300 00 Date: 07/20/2015 CONFIDENTIAL CONFIDENTIAL FirstBankPR006325 EFIA_00129805 PROT362 1 First Bank Check: 2074 Amount: 572003 Date: 07/24/2015 -0 I w. I/au, If 4•00 att. ouna.a.,-, l, P•s Ran like iii nit 7 lui Oa! 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SLegg, ....,:. ti.,..,14 • II. ?•07 • .• t• Check 2084 Amount $I .500 CO Date: 07/29/2015 Pt Check 2070 Amount: 31 .745.00 Date: 07/21/2015 •:)::4 1.. • i.'?sfw .ijiejeCoCittar • ..:p.eaus...; titS.4 7, ri - ei s._! .c f U V A I bnornan•n, C4n6Itg..•< I f Check: 2071 Amount: 535.80 Date: 07/30/2015 CONFIDENTIAL ,.5, 107490:COCO1OR SPR•91 ,315,9..a CONFIDENTIAL FirstBankPR006326 EFIA_00129806 PROT363 1 First Bank 51.••• [7 ...-...P. 1 ......t•Lorsa set.. 4 r '''. r r•• a '.4.B. it 9 "enents• - l' +.X1 thIA11., CIO IL I %%%% c ', 40.E..".. e>s eass I Page 9 FirstBank certifies that these images are legitimate and exact copies ot your checks or other items processed in this statement tte npatr..147'. e ea. reir, •••••• CfriCtNi41.4 h •Pieth1•11.1.1.1 1, 7 Check: 2081 Amount 5200.03 Date: 07/30/2015 Check: 2093 Amount: $720.00 Date: 07/31/2015 •,t 1=7 ansaita2 a - 2 t .fftf:,••.tx tttttt e Pr p- - Check 2090 Amount 51320 00 Date: 07/31/2015 Check 2092 Amount: $720.00 Date: 07/31/2015 -.CI I 1 "'in extelt-,t) • ilitln• C1/ lit I•IOW ,30.4..03•01 Check 2089 Amount. $95200 Date 0731 2015 ,sp ow rasp.. 2,2•47-7 : -. - J 0 i ...into: .4 Check: 2068 Amoint $1.550.00 Data: 07/31/2015 CONFIDENTIAL SONY qm opoisi64 C0[PHONE REDACTED](20310.0010 EPRV..20314.2,25' OX 02 CONFIDENTIAL FirstBankPR006327 EFTA _00129807 PROT364 ra PO Box 309800 000:0390 MFBPRV[PHONE REDACTED]1000 10 1:03000000 LLC OPERATING ACCT First Bank STATEMENT DATE 08/31115 39* [PHONE REDACTED] CHECKS I OTHER DEWS SERVICE CHARGES ENDING BALANCE NUMBER ANOINT CREDITED NUMBER AMOUNT DEBITED 671,419.89 1 1296.61 43 99549.89 .00 573,166.61 DATE AMOUNT DESCRIPTION 08/25 1,296.61 DEPOSIT CHECKS AMOUNT DATE . CHECK NO AMOUNT 08/31 1110 1,850.00 08/27 2116 202.00 08/03 2080* 1,200.00 08/14 2117 1,080.00 08/03 2082* 225.00 08/17 2118 2,154.47 08/07 2083 1,460.76 08/18 2119 37.97 08/10 2085* 10,318.50 08/17 2121* 4,335.68 08/03 2087* 2,750.00 08/19 2123* 2,750.00 08/03 2091* 1,200.00 08/31 2124 665.00 08/12 2103* 600.00 08/25 2126* 2,428.00 08/14 2104 1,408.00 08/25 2128* 2,059.49 08/14 2105 1,200.00 08/21 2129 5,500.00 08/14 2106 644.00 08/25 2130 4,699.13 08/14 2107 1,687.50 08/28 2131 135.00 08/14 2108 1,260.00 08/31 2133* 1,085.00 08/14 2109 1,035.00 08/28 2138* 1,200.00 08/17 2110 480.00 08/31 2139 1,200.00 08/14 2111 840.00 08/28 2140 742.00 08/14 2112 2,146.25 08/31 2141 1,500.00 08/06 2113 2,000.00 08/28 2144* 450.00 08/28 2114 270.00 08/31 2146* 360.00 08/20 2115 907.80 OTHER DEBITS DATE AMOUNT 08/07 08/07 08/31 08/31 16,666.67 75.00 16,666.67 75.00 DESCRIPTION CONFIDENTIAL SONY OM 00[PHONE REDACTED]031012190C001-0010.1.8PRW•Or 5104,310W CONFIDENTIAL FirstBankPR006328 EFTA J11129808 PROT365 TO VERIFY YOUR CI ECKBOOK BALANCE Wrn I TIE ENDING BALANCE OF TI I/S STATEMENT. FOLLOW TlIESE INSTRUCTIONS Deposit NOT LAMM to ltie WOK ADD fr] ewca ma:Sled By te awes Cf DUCT () Oblate Oats DATE AMOUNT TO-AL CSECKS OUTSIMOiNG NUMBER AMOUNT TrAE II your checkbook and account statement balances do not match. verily: ) All °Mr:cons and sulk acUDns yo a above ~Nations and n your chedgboo< 21 Amounts clepaats ais ousts II you statements veto corresponding enhes on ye' • checkbook If the two baardes del do lot maid]. oud us will all Accu Terns n'onat."1 recurring Yctr F •:-: C:ede Lrx Ho re club. Lew to Crew aeoar: s Innent Rana suz pan Eaten ,i'fie Fame Cher" stall be <row .eirc te kereee Dab Radice SystInt Its A e at, BaWce Is nharecl ty ad :ni nu tanners d re Ar- loPal men eat try ir to .I~Y ~Arc aiterrenI lacn: tie %Surly te noted caws n he bang pence. The toance aver sect Oty 'he test. pond sed be celeriac by Mang the beaus d ce gavots day. pt6 deo: &al sure-acre ow; ten ary parolee anentawed aye de Say. 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'edda oatmeal Penen dc.) TO FIND OUT F A DIRECT DEPOSIT HAS BEEN MADE ff pu have onboard died deposes b you cal do lot ma* anew caflatcros b pu (sack es Soda Scorn FederalReim-oil belts * you ray callus toad steer a VIM ~eat Vas teen tradealno wite prorkkd eel». For ACME teate nicrnadot c t awe:, nterest rates clan a wry tensorial appEadng mi you last =loran cr cry adatora nicenato. flu rrog DX JCL Neese wad FinIttirie Solution Center Puerto Ftico 1787) 7254511 or 1.866.695.2511 USVI 340-776-8899 or 1-866-696-2611 BVI 284495-8899 or 1.886.695.2511 CONFIDENTIAL 0~9012191 Jae fAY1C,REN~102 CONFIDENTIAL FirstBankPRO06329 EFTA_00 129809 PROT366 1 First Bank Page 2 DATE BALANCE DATE BALANCE DATE BALANCE 07/31 671,419.89 08/14 623,623.21 08/25 599,567.28 08/03 666,044.89 08/17 616,653.06 08/27 599,365.28 08/06 664,044.89 08/18 616,615.09 08/28 596,566.28 08/07 645,842.46 08/19 613,865.09 08/31 573,166.61 08/10 635,523.96 08/20 612,957.29 08/12 634,923.96 08/21 607,457.29 CONFIDENTIAL SONY OM_00019187 arxwecorsuoce-colownpmmwnwaalwo-o24. CONFIDENTIAL FirstBankFR006330 EFTA 00129810 PROT367 IL • 1 First Bank CHECK IMAGES 20(1;1_ r4 s -fl ar St :.•• l• e-?-0J • INIe 1 a Check: 2082 Amount 5225 03 Date 11,5 0.3 2015 s Chip*: 2091 Amount: 51,200.00 Date: 0603 2015 Rid .saw'an nu AA.. .2 "001,411".: I1iU l ASK •11-1.001 0I Check: 2113 Date: 08/06t2015 Page 3 Firsollans certifies that tnese images are legitimate and exact copies of 267 Y - inwe v..t. n ft - tatm..••-AV•2----. litfiialt•1O1. , ILL& an Oa LC ?I l i Check 2080 Amount 51200.00 Date: 001372015 20411 1/4 1 ...WII . Val,' OLLcor W.. i MILLI* t O 0 i aAte ISt...-AA - " istist,...V.A`'n'in '''• 'c.v.,'" in Aactioni. netisva$A• fl 4.4•O311'b it !,.. ; 2 is i ,'" 1 t F- i. 4 . :" • ,* att04MS a' 5 e. i bgni 0 3 t• '.. .t.i .:., t ii It .....;',..- , `••- ...i. , ''.. nr hock: Data: 15 Check: 2083 Amount: $1,460.76 Date: 0607/2015 eciot. •COKA.t• crtie•taii.: CONFIDENTIAL PROT460 unouroo-tzuo-O:O4-colo s' SI XI.' L CONFIDENTIAL FirstBankPR006331 PROT368 PROT369 Check - 2111 Amount: $84O.OO Date: O81412O15 -.mt. - 1 First Bank CHECK IMAGES (Continued) ii•-•••• 'I'L T s Si...lien .1 R e n o 4 ( 1 4 5 s a m p o w r t l Mil< •Inn•NO311"• Irilis ; ;0%0 : !I 1.1h) 3 h. f j lt s St Ifs', i lt ; pp b, s I S Check: 2085 Amount: $10,318.50 Date: 08/102015 L =rt -tom. alainanaunonne t- MYM - .CO1 ;X S Check: 2106 Amount $644 CO Date: O8/14/2O15 .IZZO ••••`---• OP. TPWO.11.14,0•••SIVIT g 1 ^ail* ends "-A. \ ref a lstliw.robw >WO, 6.6,0,1 (Arra. A-- 6'n Check 2109 Amount $1.035.00 Date O8 142O15 2015 Page 4 FirstBark certifies that these images are legitimate and exact copies of I _,..7a.-- 0,. __I S...;•; • i wann A 7/ :4, I .-..." .... n Yr, C1.100•040,10:••••••• 'NW nln • info 47n.. t is SW :a•n. 0.00 44444 r,P••1 M> 1. t Check. 2103 Date: °ea non j "Ye rat a 9.••• 0 t imsnalSar stew ....Ws .C41 ,,,,, GI II1710,14 •ItninCOrn.e. ta& C7-17.r. .71 :ere:L. 60 fl SD - • se, uss we - mis 1 el najtbi•• n15.1.4 InbeninC043L;- Check 2117 Amount $1880 CO Date O8142O15 CONFIDENTIAL C0300390-12194 OX6-0011?-1.9t iaratt CONFIDENTIAL FirstBankPR006332 EFTA _00129812 PROT370 1 First Bank CHECK IMAGES (Continued) ic- - 7:7077anon& e'en, a:Itt• 'CO t•Ote Cr/ nate Check 2105 Amount: $1200.00 Date 08'142015 "li cunt.. • 0•10_41000_ mean 0. We • • tit .... Ll le Check: 2104 Amount: $1,408.00 Date: 08/14/2015 10, CPti -aeons gene ".". .Mat tetetalnet•e•-••••••• tea • •••=illit• etta•elinse aaaenen• 1' 1. Check: 2112 Page 5 FastBank certifies that these images are legitimate and exact copies ot ••••••••••••--etelellatialeelel=li cer en, t•C nen1 ;""g7'.•- • me" s •••••••ux Check 2108 Amount $1,260.00 Date 0814 2015 0.6 ca0 0., • . '''er t r'' anoes tan., 77, !rap es l i est•die to we IL Wale .0'000bora ma ifinin/•< 1)1. tec - 0 Check 2107 Amount $1607.50 Date: 08/14/2015 ',ens lei .10=7.0 tsars I "Km g" tie e I eu). I a at3Cliade Amount: $2.148.25 Date: 08/14/2015 Check: 2110 Amount: $480.00 Date: 08/17/2015 CONFIDENTIAL SW/ GM 00019170 OXICK000-12195-0X03-0010 ni• 14-02,..."-Ir "t Ja. L CONFIDENTIAL FirstBankPR006333 EFTA_00129813 PROT371 1 First Bank "1•218---Vrt.ft: "'XV Omb _ __._ "'h!"^2C,___. - - 1 .••• _II 0C=7.4 a•n. :. use 1 aranotesen-t 't • -• L.4... i w______t Check. 2118 Amount 52.154 47 Date: 08/17/2015 t at s •••••••••••Viitit• I $ - v. it avi O - IviP.Imailasen arvairtooli. I t . se - .. a ts... '.••••-i.o.ro •.......•••.•41.... -iaLL•S4-44411'' I I C04.4 11.: C.:ICl/10w v)}sZenni : /. Check 2119 Amount 537 97 Date: 08/1&2015 ••••• Iita.'1?;•r••• - tor. r•••• S - O1 -st••••••••••••e - Check 2115 Amount $90780 Date 08 20 2015 • .f.po ts Page 6 FirstBank certifies Mat these images are legitimate and exact copes of i hs t:t tta ll aran2"..." ---L.,._,C... 13tatl___ "e r r ntr i t. ".. 1.""a.m." 7 4(t. al 3)1, •X1'114:, ... •flisic .11.21 n- 1 )=!. 1 Check 2121 Amount $4,335 68 Date: 089 72015 21231 Êr Lsaaa Criaatun i .wraide ! E ri •.'/ 4, 4 a* imminaratifigi etittha ,:tet1dild, ulttititti •• .t it •-• r. o• ct. -. obi@ nu .0 ': c O ob vt e 4. 4'.0 ..., : e, ai i.ail I It • -7 I. :: i Z. Check: 2123 Amount: $2,750 CO Date 0819 2015 Wilitt_accueseer 1 _fisTMsit~uesnr - - - a" . .Adis te. 411:1,24.s.e: Is&b•O011ia• 212. 1. a Check 2129 Amount 55,500 00 Date 0821 2015 CONFIDENTIAL PROT461 C0300.300-121403-0307-0010 CONFIDENTIAL FirstBankPR006334 EFIA_00129814 PROT372 1 First Bank . n 1 Ma& /1000. 11 S. .1510111, 1 5 'al.) NI .1114,4/..••••••••Yr u O 1••••ilosbnornsup inee"....ro viessi. ...it Nava IR Alfa *IMP . ow C rtSa..4....4-... We MA Mt= low •••••• •00 PI i4. C LLLLL IA SIC 7 41.....00 V.I., r 4O • . • •=es CZ:H{1 :et I. Check: 2128 Amount: 52059.49 Date: 08252015 Check: 2125 Amount: $2,428.00 Date: 08/25/2015 Check: 2130 Amount. 54.699 13 Date 08'252015 Check 2116 Amount $202 CO Date. 0627.2015 r I n 0 retna• cam L ; LL IC Check. 2131 Amount $135 CO Date 08 28 2015 Page 7 FirstBank certifies that mese images are iegaimate and exact copies 01 your checks or other Gems processed in this statement `nor Op..aitinl ftweeltSbilit•CI Went* Simi/awe 2116 !CM - 17 a 7•104•00•41,•• ran* e 0 Ono Sentastli. Waft a.. -I` root 4 , 41.1:4•4•C Itz:t .4.. 4 O 1.11 AINEEME 5M, 11 2111 4 t ..1088 IS / 1 e < LLLLLL an< v e-c-o.n.mr. I e. 411 Check 2114 Amount.. $27000 Date 0828 2015 CONFIDENTIAL PROT462 CO3003904 2197 COC6C00 5. "t jcv L CONFIDENTIAL FirstBankPR006335 EFTA_00129815 PROT373 ell.naCC First Bank CHECK IMAGES (Continued) s-a s-.... oh it t;•.....;..av•ar , or•11.1•in •41•111...••• CI a. ea %IA t•a, (1101.t.. r• Crec.c 2'44 Amount: $450.00 Date: 08/28/2015 sf- 17.4? rsrir any 1' - num ay 4,41.144",. uu-rnii•lamooki, awns Check: 2138 I • ntl'It: - ' '",=" 0 <a. .N3 mkt 01116114: I< 111., b41104, 4.1•• Amount: St 200 00 Date: 08/28/2015 "a. S a Check: 2124 Amount: 5685.03 Page 8 FirstBank Geddes that these images are legitimate and exact copes of 1•6•••••n 1• 1•" 6. 3 .1111.' 114. C,111.:11114.1 11.14.4.tuato• s a Check: 2140 Amount. $742.00 Date: 0828/2015 r e - ffeenimsi de i • •1 - a7 60 -6 111:" , • "moo 1166 .»'.:'"ro sa.-•• 61.4,1n3 spnit 01•••• .100111.6,1 444444 $14 11lia?•0174,1./.1 fy Check: 2146 Amount: $380.00 Date: 08/31/2015 2113 ',An rasa - 11 Date: 08/31/2015 Check: 2133 Amount $1085 00 Date 08'31.2015 CONFIDENTIAL SW/ GM 00019173 w.coso-t/198-0009-0010 14, 021.1..-to r 5' La 41 X0 L CONFIDENTIAL FirstBankPR006336 EFTA_00129816 PROT374 1 First Bank Check 2139 Amount $1 ,200 00 Date: 08/31/2015 Ill• 'lib r a.••• 7..:...7 _LSflties 0 •••••••••,..w2•1 ISSEAS_ ••00 1.4 Check 1110 Amount 51.850 00 Date 08 31 2015 Page 9 FirstBank certifies that these images are legtimate and exact copies of your checks or other Items processed in this statement. JaW " •711 /2 7:' Y 01,711•11211.11.1••••2 Ot am,. An* VW ICC 5 's . 1 s at I it s' 7 on ••••-••••••I. armada, • 2141 niCI••• • • Cill:flill014 n••••••=litt. ..8422S2_ Check. 2141 Amount $1,50000 Date 083/2015 CONFIDENTIAL CONFIDENTIAL FirstBankPR006337 EFTA _00129817 PROT375 PO Box [PHONE REDACTED]1937 MFBPRV[PHONE REDACTED]0700 12 000000000 L1C OPERATING ACCT I First Bank STATEMENT DATE 09/30/15 51* [PHONE REDACTED] BECONNINOBALANCE DEPOMTS/OTHERCREMTS CHECKSiOTHERDEBRS SERVICE CHARGES ENDING BALANCE MMUS amouvrommmmo MAWR AMMINTIMUISID 573,166.61 1 16000.00 51 99396.85 .00 489,769.76 DATE AMOUNT DESCRIPTION 09/02 16,000.00 DEPOSIT CHECKS AMOUNT DATE . CHECK NO AMOUNT 09/02 2122 66.00 09/11 2165 1,500.00 09/01 2125* 875.00 09/21 2166 600.00 09/04 2127* 305.00 09/11 2167 840.00 09/14 2132* 295.00 09/17 2168 2,750.00 09/08 2135* 9,081.50 09/29 2169 4,166.67 09/10 2136 880.00 09/30 2170 16,666.67 09/01 2137 1,672.00 09/25 2172* 334.60 09/04 2142* 90.00 09/18 2173 2,000.00 09/04 2143 540.00 09/23 2174 4,699.12 09/02 2145* 600.00 09/28 2176* 239.20 09/01 2147* 1,035.25 09/21 2177 887.00 09/03 2148 3,000.00 09/16 2178 960.00 09/02 2149 2,750.00 09/30 2182* 12,000.00 09/02 2150 495.45 09/30 2184* 1,505.00 09/08 2151 137.64 09/25 2185 720.00 09/22 2152 7,418.00 09/25 2186 840.00 09/23 2153 931.00 09/28 2187 1,232.00 09/18 2154 300.00 09/25 2188 2,247.25 09/11 2156* 810.00 09/25 2189 1,200.00 09/14 2157 720.00 09/25 2190 1,080.00 09/11 2159* 600.00 09/29 2193* 900.00 09/11 2160 896.00 09/25 2194 2,280.00 09/15 2161 630.00 09/28 2195 843.75 09/11 2162 1,414.00 09/28 2196 843.75 09/11 2163 1,500.00 09/30 2198* 300.00 09/11 2164 720.00 CONFIDENTIAL ,SONYM 00M19175 CO[PHONE REDACTED]90:01-00 ePiRvicon [PHONE REDACTED]2 I. CONFIDENTIAL FirstBankPR006338 EFTA_NM29108 PROT376 TO VERIFY YOUR CI ECKBOOK BALANCE WITH TIE ENDING BALANCE OF T11/5 STATEMENT. FOLLOW Tl IESE INSTRUCTIONS DEPOS TS NOT MONTE° by DM WOW ii•.: [gp MOH &Omit «nailed ByteBak tf DUCT () Naiad% Owls Reba DATE AMOUNT TO-AL NECKS OUTSIANO1NG liUMUte AMOUNT TrAE II your checkbook and account statement balances do not match. verily: ) All &aeons and subtract' ans yon above computations and in your checkboor 2. ArnotsnM V deposes ell fatkos hi your biatreabantS vak conespording enens in y DJ • checkbook II Me Iwo ba aces ski do sot maid], 1III us meti all deco snorts Trfcrall rnsmatcl uwerete ear F ,3s eat tot er was lb re Duey one sse Dreeo maw salement Rgern sus also Menem N.-Te Fear.* O'er" dal be orneiwi Ain Tie Rama Dab Relate sysWn Re A e tat, titre° s 2~ ty who; no Larces d en erloPal oacd eat JaY Ir 113 1~Y Acocur. 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Bole nut The aaaratanIcIte unsaid ma Desontkr o' he Problendya tint here is ar cry cis yes bll. 4esate w.het yct bedew å en% rd yo, bake* il is a nbalaks Ycu swat atm./ us war 30 sloe albs p antemed X. yea Slatemen ITUSI nobly us d au mania f vein vai cal a båt I vet le we eht tot tcry*ed mask« anY Wend Can «d eleY 1.t-ve la Pre ele war: newsier. Mk roc kmaslaak ~trot ra Pat Pas been a- oev.to there am bur. Me canna ry boaed ete anar: nearsn a rem you aide/Nun01 h affar- Jiecroge n teskon Renal as yes saran all se may nente t creme cal karat on TIM 'Tart Be. I we Pet we rede e flake sued ict r rep tearnan:n 4.teAce+orannleresta pet lee% 'dated ID Ina ani)st yae d›Ft4 lathery lie awn n cue*" you nr nr4enstie lot M temtiMet d yea telenoe We can eta ny aid mart natal yetroult ant NN•iS 9Qad alar CONFIDENTIAL Irpora, nlemobar Mal LaCenc F r:b -ra-clee marlin Your Ctgat fexamt To report alai asved A-1.I cart lay L61» "CM an= a5 pOSSItie al re runa owned term Urea. han ~grout &Wry I om 003in r. 11 SW( IN CASE CF ERROR OR QUESTIONS ABOUT YOUR ataractic FUNDS TRANSFERS Tekotan ua k I to rurbr wonerl berm kk5, 1311 Nkil Fyn 333 tee We. run 10 3336 St0 we sal you te ant staarert on Sikh te ers or pm», I 'et us nu' nare sa !imam tuner 2 El Lt, We Ng& am<un' Of e St spooled~ 3 Ceuta te ana' or Die mate, you an, ~re mote m0 bolus RS okay you ow why yta !Cleve ra 31 en/ a in," rate nose tomtarm. 2.• va I TT2t003kf ytto ~phut ad was urea ty any perpey tel us in -Sr grif a ay :new wi requn kli you.s SINW us gar canzaar. r Nano eier 10 JUIne» enra I' see las rat ha 1: lawns &rya b nves3Jele you turplint ena 0);ooal y0.0" OCant 'Or Ike anon yo. 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'Sae ;Erman Pennants. etc.) TO MO OUT I A DIRECT WOW( HAS BEEN MADE N you bee artottee *Kt depot byta rye tat do Ei pew& semen con'intettenbyx (sad es Soda Stoics Federal Re!~ Wes you ea calla :oast steer a *AIM dan al has beei wade erne nervos ~id bear For ens: ban nianadat craws me est rates clan ix ary bensedel appeal; al you last ..etwan a cry 331113'3" niomalt' pi ITO/ fan ales contact Firstling Solution Center Puerto Rico 1787) 725-2511 or 1466.695-2511 USVI 340-7768899 or 1466696.2611 BVI 28449541899 or 1.866495.2511 CONFIDENTIAL PROT463(01M-18susha'Cea,12-MEMPResalti inibrou.a. 1 176,4. elf FirstBankPRO06339 EFTA _00129819 PROT377 First Bank Page 2 DATE BALANCE DATE BALANCE DATE BALANCE 08/31 573,166.61 09/11 559,358.77 09/22 542,798.77 09/01 569,584.36 09/14 558,343.77 09/23 537,168.65 09/02 581,672.91 09/15 557,713.77 09/25 528,466.80 09/03 578,672.91 09/16 556,753.77 09/28 525,308.10 09/04 577,737.91 09/17 554,003.77 09/29 520,241.43 09/08 568,518.77 09/18 551,703.77 09/30 489,769.76 09/10 567,638.77 09/21 550,216.77 CONFIDENTIAL 0300,907,8,,,40334yamtv91:,,411,117,24. CONFIDENTIAL FirstBankP R006340 EFTA J11129820 PROT378 1 First Bank CHECK IMAGES I C - - ley zta tet.a.frs. O ria";&.'":;14...." ••., Ins •Sa Awdesrmnan :tan 44444 1•10.-.1 Sens 0 I I' 4 .1 H r Check. 2125 Amount: 5875.00 Date: 090112015 ,to. '"' •ft n wr-ara• vac isv; "Ian was )0 'c.o.,. • I flOCILIT• cansvak...< Cheek 2137 Amount: $1:672.00 Date: 03/01/2015 .Lin, , cit".• M1.4 vie-e-Cnin.a. r c s 416144.e.em I Check: 2150 Amount: 5495.45 Date: 0902/2015 Page 3 irsteank certifies that mese images are iermate and exact copies of your checks or other items processed in this statement fir / I 36.111/ °.:-.U.I.LI Z!"28":1ErSISSallr---. ' to I - •:CIILT Cheek 2147 Amount: $1,036.25 Date: 09,01:2015 •1' 2422 =s ' 117'it2:21.;12:.21' 11627:_seeew•n•-••••e••••• 41-sio fop if -lir- /6/•••••00.11 ht. OI ttiormanw.nrpi-tine."[ADDRESS REDACTED]1fr Check: 2145 CONFIDENTIAL Date: 09.02/2015 CONFIDENTIAL FirstBankPR006341 EFTA_00129821 PROT379 r4 1 First Bank ii in 'Sari •••••••••IO •ia.A S .61 et •00, =OP C•roler•PS 3-.41.0•6 sta..% 9 0 1 aptaorillnilliaVel, &lain 4/31.1111 410031.« SThe..00171.1,0 ml.••••••• - . A-- ,/,-;:e.'it tt r1 • • i i"! 3,4 P If.; a .1 Pta,. /10/11111;e4M41 1.1 •'• • i ! .e It ?it " 4 e r va 4, I. i s • " it\ 0 ..1% ';' +114 •1' - 1 Check 2149 Amount 52,750 00 Date: 09/0212015 iseagramillaOs a troaa.was. wi n - res ter _Icy le" on.. al anr - - g•-"' di., • e-cnilcto. 5111. '1 Z. traf le sum j - 4 _47:taa .61•te-4, • - • 1 tk. Check: 2142 1114MSONISL Amount: $90.00 " tr .'. tr. • I W Nisety• cf.) esti., Date: 09/04/2015 Page 4 FirstBank certifies Mat these images are legitimate and exact copies of [Mr' fret* sli M. kiaINC. C I esvpiolwow .0011.4.•• CfM7 ISSN 714.1.001.1eat Check: 2148 Amount $3,C00.03 Case 09 03 2015 air role -1 'War - ^fl-**". S A ;a woos 3 0 ni...-. - , yo.321.?3, * C././1../thS 0: /12-.7.0[0.....0 OI 1 1 ' k ' I C g Check: 2127 Amount: 5305.00 Date: ockoarzois Check 2143 Amount 5540 00 Date 0904 2015 Check 2151 Amount 5137 64 Date. 0908 2015 CONFIDENTIAL GM 00019179 CO:0193748113-0C05-001 SONYRV 0,7 . 0307P>02.4. CONFIDENTIAL FirstBankPR006342 EFTA_00 129822 PROT380 1 First Bank w ......1-tt.u.1 . 1 3 rJava 1 I I W13 I i•-• .....orktil ,• A_ T ,:ew ._,F _ 0 I II Itti.4414 01 ec ,,,,, ft....At/Acid 71:-7.03In UP I t Check: 2135 Amount: $9,081.50 Date 0908 2015 I ti .a war 'C Caa_t.t, •03;14'.• p611 Check: 2159 Date: 09,112015 teY y.,•&t: t - 4(1'n.54•• ":410.•16444 . 4 . . 3C1`kt# Check: 2156 Amount: 5810.03 Date: 09/11/2015 Page 5 I tttint 0..e.orai".•••••-, Oear ow...ft..... • •44.4.444•••••• ••••• • ft 4.441.344244, C4216740244 Vi a_._ n c144 I t •••••Wrie..12 Check 2136 Amount $880.00 Date: 09/10/2015 ;;r4WSIM2L. _4•044. 0 1ni *nine, .5.•• .a•ares. , 44204.1.44. "204161;11414 .441.4.4:1012'••• Check: 2t64 Amount: 6720.00 Date: 09111/2015 . - T2-Ze••••: stun , ____Js"••••• ir-•• yO 14.4.m., 2•44.4 z5 e, r Check 2167 Amount $84003 Date. 09.11 2015 CONFIDENTIAL CO:014•37-10114-0C003001?252,9MalcM L CONFIDENTIAL FirstBankPR006343 EFTA_00129823 PROT381 1 First Bank PC ixr.1. - Ttr-11 2-1•• 1 sm...., -I-c.a.... - O • : It wo,nrwsscs•sertsl•ni.e..... y ....c. am fax. 71.•:•PC114.:0 Check 2t60 Amount: 5896.00 Date: 09/11/2015 Irn ri t a 7-%7 Lel a 1 1 7" --..".1/4 : 74 7.. 11 in - ' %MO r - - r a.-- I 1...MA - i 0 1 a "..W•i....." "I I i -30 'IA i. CIE eil NI 1 i.: 71.< :•il: • 7:: -**--.. 4L......-- i Check: 2163 'is Amount: $1300.00 Date: 09/11/2015 Salsa. I...metre. Amir•Os Check 2132 Amount 5295.03 Date: 09/14/2015 ftaz.:, .7.. • ==ezia_4_ Page 6 F irsteank cenities tnat these images are legitimate and exact copses of r --• - ••••MIIIIS:=====ar Lla ZU - n. r- an. WS 3...al a t ..- k on./ ra.COCa '....12:7 I Ni'......at -r- Z ma.. al ca...... 474:-....._ .._, 1 gO., a.,4.7V.a.1'...11.15... L. **8 ;I/14..1161.0 1)t.?•Coliti ate] iP I Check 2162 Amount $1,4t4 CO Date 0911/2015 1 -61=/.. • acraimansimall,1--••'.••••••••••• 0 Check: 2165 Amount $1,500 00 Date 0511 2015 2117 Tag. %seww s_asa man a 0 Yw3 ~T Wthit". '22Inkaari. - .00 Lyre cm& lllll Check. 2157 Amount' $720.00 Date: 0914:2015 CONFIDENTIAL 03,30,90,.,""s.000,4einep,,v9yi,,,rn2. CONFIDENTIAL FirstBankPR006344 EFTA_00 129824 PROT382 14.41-2180 JCI=I 2M.•••• Check 2166 Amount: 52,750.00 Date: 09/17/2015 1 First Bank •L I, • WwIren.••••••• .11.itl• <MI 66666 01 Check 2161 Amount: $630.00 Date: 09/15/2015 SSAFICIDAS .64...5•••14.0%; 771 mu sa i 1 I-nam 1 *Kele- ' illPfeC-41 - . - . 1 t 0 L ...47.i:".1 lip ) \ LW... '10.44• - • ! aren., %. cinviscl.: •...-z.e. 'so,. Page 7 4":2112ENISCIrwri- 1.••mt_. s Check: 2178 Amount: $950.00 Date: 09116'2015 417777"'"ailiM (5 •-assunti...P4 11°.t gka a s Check 2154 Amount 5300.03 Date: 09/16/2015 • 11,•••• caSS 5' •»a CI ,S1 IC •Stole00.7.a! 1 4ma....Y4.2•ISMIMIlanzetr.- 41.4.re, tis , ataX Check: 2173 Amount: 52.000.00 Date: 09/18/2015 Check: 2166 Amount: 5600.00 Date 09.21 2015 CONFIDENTIAL PROT464 03001907.181t64005.0012 MFBPRVIC..715 CONFIDENTIAL FirstBankPR006345 EFDL00 129825 PROT383 POIltanam [truncated]