EFTA01269867.pdf

7171030625
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
S-01306
IGO COMPANY LLC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0* 7171030625
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAIL AMOUNT NBR. AMOUNT. CHARGES BALANCE
274.96 0 .00 0 .00 .00 274.96
DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE. DATE BALANCE
01/31 274.96
CONFIDENTIAL
SDNY_GM_00014621
CONFIDENTIAL FirstBankPR001784
EFTA 00125264
EFTA01269867

717/030625
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/12
S-01357
IGO COMPANY LLC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0* 7171030625
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
274.96 0 .00 0 .00 .00 274.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE. DATE BALANCE
02/29 274.96
CONFIDENTIAL
SDNY_GM_00014622
CONFIDENTIAL FirstBankPRO01785
EFTA 00125265
EFTA01269868

717/030625
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/12
S-01179
IGO COMPANY LLC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0• 7171030625
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE
274.96 0 .00 0 .00 .00 274.96
DAILY BALANCE INFORMATION * • • • * * * * * * • • *
DATE BALANCE DATE BALANCE. DATE BALANCE
03/31 274.96
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
SDNY_GM_00014623
CONFIDENTIAL FirstBankPR001786
EFTA 00125266
EFTA01269869

717/030625
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
S-00918
IGO COMPANY LLC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0• 7171030625
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE
274.96 0 .00 0 .00 .00 274.96
DAILY BALANCE INFORMATION * • • • * * * * * * • • *
DATE BALANCE DATE BALANCE. DATE BALANCE
04/30 274.96
IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS
:NTEREST, THE PERIODIC RATE TO CALCULATE INTEREST
IN A LEAP YEAR WILL BE BASED ON 366 DAYS.
CONFIDENTIAL
SDNY_GM_00014624
CONFIDENTIAL FirstBankPR001787
EFTA 00125267
EFTA01269870

717/030625
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/12
S-01502
IGO COMPANY LLC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
1* 7171030625
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAIL AMOUNT NBR. AMOUNT. CHARGES BALANCE
274.96 1 2000.00 1 300.00 .00 1,974.96
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
06/19 2,000.00 DEPOSIT
CHECKS
DATE....CHECK NO AMOUNT DATE.... CHECK NO AMOUNT
06/22 1008 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 274.96 06/19 2,274.96 06/22 1,974.96
•
•
CONFIDENTIAL
SDNY_GM_00014625
CONFIDENTIAL FirstBankPR001788
EFTA_00125268
EFTA01269871

7171030625
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/12
S-00916
IGO COMPANY LLC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0* 7171030625
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAP. AMOUNT WAR. AMOUNT CHARGES BALANCE
1,974.96 0 .00 0 .00 .00 1,974.96
DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE. DATE BALANCE
06/30 1,974.96
CONFIDENTIAL
SONY_GM_MM14626
CONFIDENTIAL FirstBankPR001789
EFI'A_00125269
EFTA01269872

717/030625
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/12
S-01396
IGO COMPANY LLC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0• 7171030625
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAIL AMOUNT NER. AMOUNT. CHARGES BALANCE
1,974.96 0 .00 0 .00 .00 1,974.96
DAILY BALANCE INFORMATION * • * * * * * * * * • * *
DATE BALANCE DATE BALANCE. DATE BALANCE
07/31 1,974.96
CONFIDENTIAL
SDNY_GM_00014627
CONFIDENTIAL FirstBankPR001790
EFTA 00125270
EFTA01269873

717/030625
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/12
S-01486
IGO COMPANY LLC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0• 7171030625
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAP. AMOUNT NBR. AMOUNT. CHARGES BALANCE
1,974.96 0 .00 0 .00 .00 1,974.96
DAILY BALANCE INFORMATION • • • • * * * * * * * * •
DATE BALANCE DATE BALANCE. DATE BALANCE
08/31 1,974.96
CONFIDENTIAL
SDNY_GM_00014628
CONFIDENTIAL FirstBankPR001791
EFTA_00125271
EFTA01269874

717/030625
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/12
S-00927
IGO COMPANY LLC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0• 7171030625
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
1,974.96 0 .00 0 .00 .00 1,974.96
DAILY BALANCE INFORMATION • • • • * * * * * * * * *
DATE BALANCE DATE BALANCE. DATE BALANCE
09/30 1,974.96
CONFIDENTIAL
SDNY_GM_00014629
CONFIDENTIAL FirstBankPRO01792
EFTA_00125272
EFTA01269875

717/030625
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/12
S-01517
IGO COMPANY LLC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0• 7171030625
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NRR. AMOUNT NAP. AMOUNT. CHARGES BALANCE
1,974.96 0 .00 0 .00 .00 1,974.96
DAILY BALANCE INFORMATION * • • • * * * * * * * * *
DATE BALANCE DATE BALANCE. DATE BALANCE
10/31 1,974.96
CONFIDENTIAL
SDNY_GM_00014630
CONFIDENTIAL FirstBankPR001793
EFTA_00125273
EFTA01269876

717/030625
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/12
S-01096
IGO COMPANY LLC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0• 7171030625
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAP. AMOUNT NER. AMOUNT. CHARGES BALANCE
1,974.96 0 .00 0 .00 .00 1,974.96
DAILY BALANCE INFORMATION * • • * * * * * * * • * *
DATE BALANCE DATE BALANCE. DATE BALANCE
11/30 1,974.96
CONFIDENTIAL
SDNY_GM_00014631
CONFIDENTIAL FirstBankPR001794
EFTA 00125274
EFTA01269877

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
01/31/13
Virgin Islands
T13 P1 SNGLP 205-COMMERCIAL CHECKING
Miti•M littALettY lUALAPIIN WWI IHNTIPIVIIU IWO/
IGO COMPANY LLC
AMERICAN YACHT HARBOR
0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER MOUNT CREDITED truftere AMOUNT DEBITED CHARGES
1,974.96 0 .00 0 .00 .00 1,974.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 1,974.96
e
*
*
A
rnNrinENTNOOIC : See reverse side for important information.
Fa stElank Virgin Islands is a division of Fa MBank trerse side of this form lo reconcile
---- — ---
CONFIDENTIAL FirstBankPRO01795
EFTA JX)125275
EFTA01269878

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
DATE AMOUNT
ADO (4)
DeKeds nut andilod
by I be Bank
$
DEDUCT (4
Chocks Outstanding
CHECKS OUTSTANDING
BALANCE
$
TOTAL
W your chnckbook and account slatornent balancns do on, watch. 'nut. 1) All additions and subtractions in your above computations. and in yow checkbook.
2) Amounts of deposes and checks in your statements wall corresponding entries m your checkbook. If the two balances stet do not nits. visd us with all &comas
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maslonto any wens eters and you PA time bay do amount rt outman Puerto Rico 787-725-2511 or 1-866-690-2511
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barns
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.0710 SDNY_GM_00014633
CONFIDENTIAL FirstBankPR001796
EFTA_00 125276
EFTA01269879

STATEMENT OF ACCOUNT
i
Bank
First STATEMENT DATE
02/28/13
Virgin Islands
T20 P1 3-DIGIT 008 205-COMMERCIAL CHECKING
iffirvirtvriffIWLII/UiftlittlailLWILIMMILFU1/111-
IGO COMPANY LLC
AMERICAN YACHT HARBOR
0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HMO= MOUNT CREDITED MISER AMOUNT DEBITED CHARGES
1,974.96 0 .00 0 .00 .00 1,974.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 1,974.96
•
•
*
Hatt : See reverse side for important information.
Fir MBank Virgin Islands is a division of Fir MBank MNFIF)FNTIAV erse side of this form to reconcile
.... , .. „ ,„... .....
CONFIDENTIAL FirstBankPRO01797
EFTA 00125277
EFTA01269880

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
N
DATE AMOUNT
ADO (s)
Dee As ritt molded
by Ilro Bank
$
DEDUCT(.)
Chocks Outstanding
CHECKS OUTSTANDING
BALANCE
TOTAL
W your checkbook and account amtomens balancma do nnl watch, 'elute 1) All addaronn and subtract:0m in your above computations and in you checkbook.
2) Amounts of deposits and checks in your statements toth correspordtng entries in your checkbook. If the two balances still do not match. visi us riith all documents
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NENS-900-0710 SDNY_GM_00014635
CONFIDENTIAL FirstBankPR001798
EFTA 00125278
EFTA01269881

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
03/31/13
Virgin Islands
T17 PI 3-DIGIT 008 205-COMMERCIAL CHECKING
rHUARNIUKLIMUllallttrUOVUtIlltUrtIPURUC
IGO COMPANY LLC
AMERICAN YACHT HARBOR
0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
RUBBER AMOUNT CREDITED 'AMBER AMOUNT DEBITED CHARGES
1,974.96 0 .00 0 .00 .00 1,974.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 1,974.96
*
*
It
A
r:nivrInFNTMoItt : See reverse side for important information.
Fir stgank Virgin Islands is a division of Fil MBank T rteer t.side of this ft am to reconcile
CONFIDENTIAL FirstBankPRO01799
EFTA_00125279
EFTA01269882

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
N.
DATE AMOUNT
ADO (4)
Depcm ncl wedded
by Ilro Bank
$
DEDUCT(-)
Chocks Outstanding
CHECKS OUTSTANDING
Tffigrukir
BALANCE
$
TOTAL
W your checkbook and account elrdemenl balancma do not watch, 'cooly. 1) All addiliona and subbections ire your above computations and in your olwcktook.
2) Amounts of deposes and checks in your statements stilt corresponding entries in your checkbook. If the two balances stil do not match visit us with all documents
Ireportaa Samrite rowans Yaw Fria Cm:ELF& FM Nana UM& your HMI Nun), Line
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
MINS-9049-0710 SDNY_GM_0001 4637
CONFIDENTIAL FirstBankPR0018 00
EFTA 00125280
EFTA01269883

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
04/30/13
Virgin Islands
T15 P1 3-DIGIT 008 205-COMMERCIAL CHECKING
rttitthlilthinnuminirrtu MillffillliDitUr AU Irll
IGO COMPANY LLC
AMERICAN YACHT HARBOR
0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER MOUNT CREDITED HOMER MOUNT DEBITED CHARGES
1,974.96 0 .00 0 .00 .00 1,974.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 1,974.96
•
*
*
rtNrInENTlMiottt s. Seei re verse side for Important information.
Fir stflank Virgin Islands is a division of Fii MBank ti nree= side of this form to recorxile
, .. , .,.. .
CONFIDENTIAL FirstBankPRO01801
EFTA_00125281
EFTA01269884

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIF Y YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
s N
DATE AMOUNT
ADO (+)
Depots na( cmdited
by the Bank
s
OEDUCT
Checks Outstandinp
s CHECKS OUTSTANDINO
BALANCE
$
TOTAL
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enla te mener* tient or rut tete ex teen sd ene te bibane tire rue
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THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
RNM40434710 SDNY_GM_OOO14639
CONFIDENTIAL FirstBankPR0018 02
EFTA (()125282
EFTA01269885

STATEMENT OF ACCOUNT
1
First Bank I STATEMENT DATE
05/31/13
Virgin Islands
T13 P1 3-DIGIT 008 205 - COMMERCIAL CHECKING
irI nn I i 'mum ILIIRIUMIRMArmirsiuturtrim it
IGO COMPANY LLC
AMERICAN YACHT HARBOR
0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUT:r CREDITED NUMBER AMOUNT DEBITED CHARGES
1,974.96 0 .00 0 .00 .00 1,974.96
* * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 1,974.96
*
*
*
Ttez:
Notice: See reverse side for important information.
Fir stBank Virgin Islands is a division of FirsiBank rtaNFInFNTIA side of this form to reconcile
—..., .. „_.....„
CONFIDENTIAL FirstBankPRO01803
EFTA 00125283
EFTA01269886

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
DATE AMOUNT
ADO (-)
Dtmoyds not molded
by Kw Bunk
S
DEDUCT (-)
Chocks Outstanding
TOTAL
• CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
TOTAL
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2) A:Tyrant:: of Jupaaty and check: in your td.ittnirrils yeah carospondeg entries es your chsrldxces the tno batnue; slab do not mattio HUH in way all documents.
Impairs Ilkeston mare Your Frei OSI Line AS Rome Line or your Home Equity
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methane roy OWN-a onus Yelps ow here *pat the arroyo n ammo
bete se onenegele Meth,. ot es, Pete My been an era Icloung We true Puerto Rico 787-725-2511 or 1-866-690-2511
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049-0710 SONY_GM_00014641
CONFIDENTIAL FirstBankPR0018 04
EFTA (H)1 25284
EFTA01269887

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
06/30/13
Virgin Islands
T20 P1 3-DIGIT 008 205-COMMERCIAL CHECKING
Am-limns' lutimuovutammturtruhrutruthm I
IGO COMPANY LLC
AMERICAN YACHT HARBOR
0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
RIMER ANCAMM CREDITED TOO ER AMOUNT DEBITED CHARGES
1,974.96 0 .00 0 .00 .00 1,974.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 1,974.96
•
•
*
NotH : See reverse side for Important information.
tanNFIII)PNTIA
Fir stflank Virgin Islands is a division of FaMBank ;reverse side of this f orm lo reconcile
ement
—. , .. ,. ..,..„
CONFIDENTIAL FirstBankPRO01805
EFTA 00125285
EFTA01269888

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
DATE AMOUNT
ADO (Y)
Depatois not wadded
by I be Bank
$
DEDUCT (-)
Chocks Outstanding
CHECKS OUTSTANDING
BALANCE
$
TOTAL
a your checkbook and account slatement balanuta do not watch. wanly. 1) All addeions and sublease:Oro in your above computations and in you checkbook.
2) Amounts of deposes and checks in your statements with corresponding entries in you; checkbook. If the two balances stet do not malt. vlsi us with all documents
Inipatint Monsetko toped's, Yew NM CHM Unek nap Amnia Linea yew Hum Equity Une
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tu^ne to Natal:rod snel be beernmed by acing re Warte a the travois cey. cos try sat end
clattana Are Mae any wren! Ira ri roil cradled (tong tie day IN CASE CF ERROR OR QUESTIONS ABOUT YOUR BJEGTRCOC FADS TRANSFEIS
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First Rillifee Line or your Hare Equity Una OWL
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M7-725-Z11 or I-868M425I1 ISES*51511 1-SPS695-2571
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'TO.; rust natty us et my reared eras to wring You may call us b.t el you eh tie ye not replied b FirstLine Solution Center
nvesloate wry patois alas and you wee haw troy Ma known n question Puerto Rico 787-725-2511 or 1-866-690-2511
Mile vie inwagee skew or iv rere Sas been r Witt me blbeing we rue
owe cannot try to poled rat ante paten. orrepat you as *tap/W.on rat front USVI and BVI 1466-695-2511
o The choral in gees's& may raker, on yair statement. and tie may *Wow b sham you rarestm reel
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
HENS-9049.0710 SDNY_GM_00014643
CONFIDENTIAL FirstBankPR001806
EFTA_00 125286
EFTA01269889

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
07/31/13
Virgin Islands
T13 P1 SNGLP 205-COMMERCIAL CHECKING
rifrtv vuttuuturmturturubvinpuinuturnwriutr
IGO COMPANY LLC
AMERICAN YACHT HARBOR
1* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER THOUHT CREDITED trattsta AMOUNT DEBITED CHARGES
1,974.96 0 .00 1 300.00 .00 1,674.96
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT
07/01 1009 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 1,974.96 07/01 1,674.96
FIRSTBANK'S NEW TELEPHONE BANKING.
NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAPE.
FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM
A
r: Notc : See reverse side for important information.
Fir stflank Virgin Islands is a division of FirMBank tiNFInFNTI ti nreer t.side of this form to reconcile
CONFIDENTIAL FirstBankPR001807
EFTA (X)125287
EFTA01269890

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
N.
DATE AMOUNT
ADO (4)
Dose« not credited
by Ilro Bank
$
DEDUCT(.)
Chocks Outstanding
S CHECKS OUTSTANDING
-4,§9..kr
BALANCE
TOTAL
W your checkbook and account anatomen balancon do not watch, 'nut. 1) All additionå and suhlractions in your above camp lotions and in yew olmckkook.
2) Amounts of deposits and checks in your statements isth corresponding entries en your checkbook. II the two balances an do not nialdl. vist us with all documents
'soonest Intorsehas reg~ Yow FHA Crick Une‘ ACS Reeem Urie Of your HMI Equity Line
Impeded iolonerson &cut Eleuhrile Fun* Trmeiere regirdng your Owned Amount
e4 Credit scant etilemint
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Belem AGMS b Memel Rele
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.0710 SDNY_GM_00014645
CONFIDENTIAL FirstBankPR0018 08
EFTA 00125288
EFTA01269891

1 First Bank 10,1
*Wu
—MO
Virgin Islands
—•1 Mow..ea
ns•••••• _J
000 100- & 0110114.
ACCOUNT 7171030625 PAGE 2
FirstBank certifies that these images are legitimate
and exact copies of your checks or other items
processed In this statement.
Check 1009 Amount $ 300.00 Dale 07;0112013
CONFIDENTIAL
SDNY_GM_00014646
CONFIDENTIAL FirstBankPR001809
EFTA_00125289
EFTA01269892

STATEMENT OF ACCOUNT
ll
First Bank STATEMENT DATE
08/31/13
Virgin Islands
719 P1 3-DIGIT 008 205-COMMERCIAL CHECKING
Al rim) vtur ILI ItthLIPt MNr ttlliiil litillittat I MUM KW
IGO COMPANY LLC
AMERICAN YACHT HARBOR
0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER MOUNT CREDITED Namara AMOUNT DEBITED CHARGES
1,674.96 0 .00 0 .00 .00 1,674.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 1,674.96
•
•
*
rt,NrinENTNOIM A: See r everse side tor impOiLint information.
Fir stBank Virgin Islands is a division of Fa MBank T teverse side of this form lo reconcile
CONFIDENTIAL FirstBankPR001810
EFTA 00125290
EFTA01269893

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
DATE AMOUNT
ADO (e)
Dem .Is net wedded
by IN Bank
$
DEDUCT (-1
Chocks Outstanding
CHECKS OUTSTANDING
BALANCE -4,N.kr
$
TOTAL
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USVI and BVI 1-866-695-2511
owe coma try to core« t>> more n aØ. or fowl you as debnient m teemna
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.0710 SDNY_GM_00014648
CONFIDENTIAL FirstBankPRO01811
EFTA_G0 I 2529 I
EFTA01269894

STATEMENT OF ACCOUNT
11 First Bank STATEMENT DATE
09/30/13
Virgin Islands
T14 P1 3-DIGIT 008 205-COMMERCIAL CHECKING
UA IlfrMittltIliffilLI/tUFWVIIIIHMLIffittlAlltH
IGO COMPANY LLC
AMERICAN YACHT HARBOR
0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED mutters AMOUNT DEBITED CHARGES
1,674.96 0 .00 0 .00 .00 1,674.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 1,674.96
*
•
*
A
rnNrinF NODE : See reverse side tor important information.
Fir stBank Virgin Islands is a division of Fir MBank NT1 T treemvext.side of this form to reconcile
CONFIDENTIAL FirstBankPR001812
EFTA 00125292
EFTA01269895

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
DATE AMOUNT
ADO (
Decem not melded
by Ilro Bank
$
DEDUCT (-1
Chocks Outstanding
CHECKS OUTSTANDING
TM,
BALANCE
TOTAL
W your checkbook and account ettomen balancma do nnl watch, nut. 1) All addarona and subbed:pro in your above computations and in you olwcktook.
21 Amounts of deposits and checks in your statements >mth corresponding mines in your checkbook. If the two balances still do not Malt& visit us with all documents
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o T e mafia in *estet inn renew, on pc statement and vie may mains behage you ratesne nal
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need or are lee reared b the myna
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below
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NENS-900-0710 SONY_GM_000)4650
CONFIDENTIAL FirstBankPR001813
EFTA_00 I 25293
EFTA01269896

AFTER 5 DAYS RETURN TO: 1 First Bank
PO BOX 9146
SAN JUAN PR 00908-0146
Together we are one
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/13
OCOME09 MFBPRE11071314::: C.COXODO
IGO COMPANY LLC
AMERICAN YACHT HARBOR 205-COMMERCIAL CHECKING
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802 0. 7171030625
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.674.96 0 00 0 00 00 1,674 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 1,674.96
•
•
CONFIDENTIAL
SONY GM 00014651
C00C0896.24170001-0C0TMFBPFEBIOIT314023700-011.
CONFIDENTIAL FirstBankPR001814
EFTA 00125294
EFTA01269897

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS
DEPOSITS NOI CREMTED BY THE NAM
DATE /MOUNT
4000.
Ocasits not ocalec
at Me Brk
CEDUCT (.)
Chocks ~Mars
TOTAL
S CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
10101-
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11,talSIC an pO*ItS1 mas MOyw may ivereic 0w rhe Xnaanritna Puerto Rico 787-725-2611 or 1.866.690-2511
Mk. wit arnerit wairair a not min Ns kin an era. tw *fling at tar
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baluxt
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NNRS.90.19.0710 CONFIDENTIAL
SDNY GM 00014652
3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L
CONFIDENTIAL FirstBankPR001815
EFTA_00 I 25295
EFTA01269898

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
11/30/13
Virgin Islands
T19 P1 3-DIGIT 008 205-COMMERCIAL CHECKING
A rrniMlintt theiN I MILLI II nirillillIIIILIUUDWIl
IGO COMPANY LLC
AMERICAN YACHT HARBOR
0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER MOUNT CREDITED Inflon AMOUNT DEBITED CHARGES
1,674.96 0 .00 0 .00 .00 1,674.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 1,674.96
•
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Fir stBank Virgin Islarxls is a division of Fir stBank NT1 AT r eer t.Side of this form to reconcile
CONFIDENTIAL FirstBankPR001816
EFTA 00125296
EFTA01269899

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
N
DATE AMOUNT
ADO (•)
0epos4s nci mudded
by I be Bank
$
DEDUCT (i)
Chocks Outstanding
CHECKS OUTSTANDING
BALANCE
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.O710 SDNY_GM_00014654
CONFIDENTIAL FirstBankPR001817
EFTA_00 125297
EFTA01269900

717/030625
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/13
S-01075
IGO COMPANY LLC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0• 7171030625
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAP. AMOUNT NER. AMOUNT CHARGES BALANCE
1,674.96 0 .00 0 .00 .00 1,674.96
DAILY BALANCE INFORMATION * • • * * * * * * * • * *
DATE BALANCE DATE BALANCE. DATE BALANCE
11/30 1,674.96
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
SDNY_GM_00014655
CONFIDENTIAL FirstBankPR001818
EFTA 00125298
EFTA01269901

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/14
00O20435 MR3PRV043014201202:0 7 000000000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBNE SERVICE
BEGINNINGBALANCE ENDING BALANCE
NM:WM AMOUNT CREDITED MAGER AMOUNT DEBITED CHARGES
1,674.96 0 .00 0 .00 .00 1,674.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 1,674.96
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
SDNY GM 00014656
OXC0495-669t001- 000MAF 91*(000122017 0)03-01- L
CONFIDENTIAL FirstBankPR001819
EFTA_00I 25299
EFTA01269902

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH TTIE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
S DEPOSITS ROI CREDITED BY THE BANK
DATE MIOUNT
AGO e rl
DOTTOMT nOl CteMOC
Int Bank
DEDUCT I.)
Chocks OuTtUrcIng
TOTAL
$
CHECKS OUTSTANDING
NUMBER AMOUNT
RAI ASCE
$
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
MANS.93.29 0710 CONFIDENTIAL
SONY GM 00014657
Joccot,”eN crxoccol sir Eisele74M.II ?Et, gox-01-L
CONFIDENTIAL FirstBankPR001820
EFTA 00125300
EFTA01269903

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/14
00000660 MFBPRV04141419575100 2 000000000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.674.96 0 00 0 00 00 1,674 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 1,674.96
CONFIDENTIAL
SDNY GM 00014658
coCCON6-1371-0001t031-MRSPRV041411,95751C0-01.1
CONFIDENTIAL FirstBankPR001821
EFTA_00 125301
EFTA01269904

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY VOUR C / I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATES/C/IT, FOLLOW TITESE INSTRUCTI JONS
OSPOSI I S 1101 CREDITM BY THE BANK
DATE AAIOUNT
A03 <•
Oba-atS na Crafle
bf be eat
DEDUCI
Cha*/ OMS~
TOTAL
SUCCAS OUISTANDING
NUBBER ANOLIMIT
EtAt ANCE
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NNNS.90a) 0710 CONFIDENTIAL
SDNY GM 00014659
W:..~•' 3 ;: Vi nar-1734 I 4 9,fbie.0i” -L
CONFIDENTIAL FirstBankPR001822
EFTA_G0I 25302
EFTA01269905

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/14
000)0297 MFBPRV04171415235603 2 000)X0:0 205-COMMERCIAL CHECKING
IGO COMPANY LLC
0' 7171030625
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBR'S SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.674.96 0 00 0 00 00 1,674 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 1,674.96
CONFIDENTIAL
SONY GM 00014660
coamv7.5emmox,”Jimaivisnnrisflvicomi-L
CONFIDENTIAL FirstBankPR001823
EFTA 00125303
EFTA01269906

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
S DEPOSITS NOI atEt/ITtO BY THE BANK
DATE AAIOUNT
AGO<H
DMOMS nW MOW
t,e Bat
DEDUCT h)
Checks OietUrcIng
TOTAL
$
[NECKS OUTSTANDING
NUMBER AMOUNT
BAt ANC
$
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NANS.90.29 0710 CONFIDENTIAL
SONY GM 00014661
0)43,3C.01 sac lii-l4 v7.11/1 '3:::.%;a: 011
CONFIDENTIAL FirstBankPR001824
EFTA 00125304
EFTA01269907

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/14
00000358 MFBPRV0505142C074000 7 CIOCOXCCO 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.674.96 0 00 0 00 00 1,674 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 1,674.96
CONFIDENTIAL
SDNY GM 00014662
030303aanstoolimolAvessorososiE203746:0-01-L
CONFIDENTIAL FirstBankPR001825
EFTA_00I 25305
EFTA01269908

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CIIECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS NO1 CREDITED BY THE BANK
DATE AMOUNT
AC7< ol
0090545 nOI MOW
to Balk.
DE TAXI (.)
Chocks OTATUrclAg
TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
EtAt ANTIE
$
TOTAL
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IrCu tart nary in I zit homes arms in yozzo You rug cal us. Dairy. to me teem Mit/no W FirstLine Solution Center
r • y l• i ; I a t n . utty s . r e e h e a a y t q ,0 at O e - e B n e s rn u s o t a I i l d l p t e i a n pu t m I J a S n e a m t, t o i p n a o y a th k e e C a I( s I d t e n a n ti ) te a A t u I m n * Puerto Rico 787.725.2511 or 1-866-690-2511
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o lh ciwgeogno fray (man al yet women ;no at may catimn I0 doge .90 aunt on
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NANS.9049 0710 CONFIDENTIAL
SONY GM 00014663
JO.Cc.:Z6 P.'0 CFX001:01 Mf-wwv7ntr:a ,.tayx-oi
CONFIDENTIAL FirstBankPR001826
EFTA_00I 25306
EFTA01269909

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/14
00001347 MR3PRV08021404231703 2 OX0:20:0 205-COMMERCIAL CHECKING
IGO COMPANY LLC
0* 7171030625
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.674.96 0 00 0 00 00 1,674 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 1,674.96
CONFIDENTIAL
SDNY GM 00014664
OX0134742720001-0031.MFBPRVOt02T404231700
CONFIDENTIAL FirstBankPR 001827
EFTA_00125307
EFTA01269910

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS P101 CREDITED BY THE BANK
DATE AAIOUNT
AGDN:
Deposrti rid createC
OF We Bark
DEDUCT
Checks OiatUreIng
TOTAL
$
CHECKS OUTSTANDING
NUMBER AMOUNT
ETA: ANGE
$
TOTAL
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3W:09.4P iO.etI a7as ate yes, ma/ nem lo pay the sane in etasoco, Puerto Rico 787.725.2511 or 1-866-690-2511
:AA at ovaimate retro a Ill :bat Pan,Yeaan COX or I Arinv at ITN
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
71106.9049 0710 CONFIDENTIAL
SDNY GM 00014665
aaanisi:42M03Co CooT iNsPsiltranTrocnsi /co
CONFIDENTIAL FirstBankPR001828
EFTA 00125308
EFTA01269911

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/14
0003 1184 MFBPRV070114075424C0 2 CCOXIXCO 205-COMMERCIAL CHECKING
IGO COMPANY LLC
0' 7171030625
AMERICAN YACHT HARBOR
AC
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.674.96 0 00 0 00 00 1,674 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 1,674.96
CONFIDENTIAL
SDNY GM 00014666
0000UfN62310001.0003.MFBPRO02otf00]54240-01.L
CONFIDENTIAL FirstBankPR001829
EFTA 00125309
EFTA01269912

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF T14S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOTCTIETITED BY THE Ms
S DATE AMOUNT
Coy*. net :7cote
By re Erni
LUXICI tq
Oseasong anaJe TOUt.
It your checkbook and account statemont batancos do not match. verify: 1) Al oddillons and subtracbons in your above comp-tabors and your
beabcxx 2. Aniasus of deposits and (twos in y0.1 iiteteiTierils, volt norestsondev wines in your checkbook. It the MO balances sea do not match. visit
ixtli al Jona-mins
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steenenl
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day. pas Bruen are suhrmarg Nun nese any partneri a amorteados: bag Use day
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Walt/ re amxi9a dey toClike. le) enutWzng !NE denytarty0N optima. de)m i.. orb TRANSFERS
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baopensed ol, vox staitnen1 You net rot/ us et al, poknial enrs in swing You nag cal us cadoutions t yoU (s.Nt as Saba Sear). Faded Rebernmi bends. etc ) you
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arord reunion. bet*
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queAco a pry merest or Mar fres rioted so nal arrant above anise
kV*" do not nee b pay to stunt in psalm yet: at resconste to to !man* el your
Warm FIrstLtne Solution Cooler
-We can sOf my arm mots! Nand yes i credOnt Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-866.645.2511
BVI 284-49543899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
nerHU. co49 ce ten
CONFIDENTIAL
SONY GM 00014667
JRcn.F n.:3' C'R] PeicUlleiRir.,-11X1,4:40c,C1-L
CONFIDENTIAL FirstBankPR001830
EFTA _00125310
EFTA01269913

After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/14
0=0687 MF8PRV05011105521500 3 003:0;030 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 1. 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOMTS/OTHERCREMTS CHECKS/OTHGRDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MAHER AMOUNT DEBITED CHARGES
1,674.96 0 .00 1 300.00 .00 1,374.96
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
07/11 1010 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 1,674.96 07/11 1,374.96
•
•
CONFIDENTIAL
SDNY GM MMIMRM
00000887.49.00001.0003MF8PRV0601T305521500 01-L
CONFIDENTIAL FirstBankPR001831
EFTA_00I253 I I
EFTA01269914

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TN AS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CILEMED BY THE BANK
$ DATE AMOUNT
CaLinni.rH innMed
By he Sent
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basins FlrstLino Solution Cooler
YVe :an noef Fry fl an alms! Nand yes aedt Ice Puerto Rico (787) 725-2511 or 1.866-6952511
USVI 340-775- 8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. StinannI nn
CONFIDENTI
SONY GM 00014669
JO w 9 A CO.'S %in tineienin is 1.V al L
CONFIDENTIAL FirstBankPR001832
EFTA ({)12531?
EFTA01269915

ACCOUNT 7171030625 Page 2
First Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
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CONFIDENTIAL
SDNY GM 00014670
COCC0587.49220003-0031MFEWAVOWITIK65215C0.01.1.
CONFIDENTIAL FirstBankPR001833
EFTA_00125313
EFTA01269916

After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
1 STATEMENT DATE
08/31/14
OCC0 1475 MFEIPRV09011100452000 2 OCCOICODO 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1,374.96 0 .00 0 .00 .00 1,374.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 1,374.96
CONFIDENTIAL
SDNY GM 00014671
0300147564120001-0032-MRBPRWOOITZ004525030“
CONFIDENTIAL FirstBankPR001834
EFTA 00125314
EFTA01269917

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TT SS STATEMENT FOLLOW TI ESE INSTRUCTIONS
MEOWS NOT CREWED Irr THE BANK
$ DATE AMOUNT
to inn iircored
Ey Me Sent
Oatgaeong teat. TOTAL
CHEM OUTSTANDING
NUMBER AMOUNT
TOTAL
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reason a any rang 'are lees named b sal anent Tea ccelaa
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beim FlrstLino Solution Cooler
-We :an aa row sran Warr avail ye.i credOne Puerto Rico (787) 725-2511 or 1.866-695-2511
VW! 340-776-8899 or 1-868.695.2511
ETV' 284495-6899 or 1-866495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNS. StaliS4 Ina
CONFIDENTIAL
SONY GM 00014672
30001a rneit I 3-00Ca-0002 Or L
CONFIDENTIAL FirstBankPR001835
EFTA ({)125315
EFTA01269918

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/14
00001144 MFBRIVIC011•05013120 2 CO2:020:0 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1,374.96 0 00 0 00 00 1,37496
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 1,374.96
CONFIDENTIAL
SDNY GM 00014673
OX01144.5536-00)I-0002.MFBARITIO011105013ICO-oi
CONFIDENTIAL FirstBankPRO01836
EFTA_001253 16
EFTA01269919

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CNECKBOOK BALANCE Vv1TH THE ENDING BALANCE OF T14tS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) Irr THE BANK
$ DATE AMOUNT
Cadynt. net ,coind
By ere 5.ea
IXIXICI H
Dadatato araM TOTAL
CHEM OUTSTANDING
NUMBER AMOUNT
TOTAL
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Ninny FlrstLino Solution Cooler
-We :an as mp/flan angst Nansl you creence Puerto Rico (787) 725-2511 or 1.866-6952511
USVI 300.775- 8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
heoiSic49.:4148
CONFIDENTIAL
SONY GM 00014674
you:p-L: w6.6-N.71cur110t01:110O -L
CONFIDENTIAL FirstBankPR001837
EFTA 00125317
EFTA01269920

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/14
M0:01199MH3mwWWOSSUMO2MOVMW 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
BEGWNNGBALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.374.96 0 00 0 00 00 1,37496
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 1,374.96
CONFIDENTIAL
SDNY GM 00014675
OX01199-S9164X01-0302.MFBWR71103110a,14000-01-i
CONFIDENTIAL FirstBankPR001838
EFTA_001253 I 8
EFTA01269921

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSITS NOT CREWED Ifr THE BANK
S DATE AMOUNT
Cry*. rot :i,cdtd
By Te 5a.
Degaiong awes TOUt.
MOW OUTSTANDING
INJW3ER AMOUNT
TOTAL
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bairns Fir-sato° Solution Center
-We :an axly any nat roast n)ansl yos crednint Puerto Rico (787) 725-2511 or 1.866-695-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY GM 00014676
axiom.? soil-0002a: PflU111.(711C.,11013,14Q0Q U1._
CONFIDENTIAL FirstBankPR001839
EFTA 00125319
EFTA01269922

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/14
=Dims MFEIPRV1201105154100 2 000000000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS' OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.374.96 0 00 0 00 00 1,374 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 1,374.96
4
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CONFIDENTIAL
SDNY GM 00014677
CCC014464192.0001-0002.MFBPRVI201T4051541030,-L
CONFIDENTIAL FirstBankPR001840
EFTA _00125320
EFTA01269923

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE Of TIAS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DATE
:OD
Dan* ne4 :mud
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ba:soy FlrstLino Solution Center
'We ran oa Fay tstael afticert Nat ye. e aedors Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 2844954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
*MS' Sc49 Wei
CONFIDENTIAL
SONY GM 00014678
Ju.e14,4 e193.,:c._- CO», V4- i91(te I >11.0 01 L
CONFIDENTIAL FirstBankPR001841
EFTA 00125321
EFTA01269924

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/14
00001043 MF8PRV01011500292700 2 OCCOXCOO 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSIISIOTHERCREDHS CHECKS/07HERDEMS SERVICE
BEGINNING BALANCE ENDING LA
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1,374.96 1 3000001.78 3 3000086.78 .00 1.289.96
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
12/05 3,000,001.78 CR INCOMING WIRE TRANS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
12/05 10.00 WIRE TRANSFER FEE
12/05 3,000,001.78 DB OUTGOING WIRE TRANS
12/05 75.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 1,374.96 12/05 1,289.96
•
•
•
CONFIDENTIAL
SDNY GM 00014879
comassommuun.wwwwwmocomov“
CONFIDENTIAL FirstBankPR001842
EFTA_nn1 25322
EFTA01269925

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1SS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOS,T3 NOTCREDTTEDIrr THE SAW
DATE AMOUNT
ADC :*)
Doom net:n:6U
grtherank
Oatomons aieras TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
TOTAL
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Ware FlrstLino Solution Center
Me can axe/ my Loral mast Nansi yob bed tne t Puerto Rico (787) 725-2511 or 1.866-6952511
VW! 340-776-8899 or 1-866-695- 2511
BVI 284495-6899 or 1-865-6952511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!NHS iC44 :AMR
CONFIDENTIAL
SDNY GM 00014680
oxo1043 5619-0X2-0002 wetint73101Thorrin:si ol L
CONFIDENTIAL FirstBankPR001843
EFTA_00 125323
EFTA01269926

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/15
momlowsmwmarsolonem2marcow 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.289.96 0 00 0 00 00 1,28996
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 1,289.96
CONFIDENTIAL
SONY GM 00014681
03C01310-6139-0001t032-mESPRTWO2T5OADT2A0001.L
CONFIDENTIAL FirstBankPR001844
EFTA_DOI 253241
EFTA01269927

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TE> VERWY YOUR CHECKBOOR Bk.ANCE WITH THE ENDING BALANCE Or 1-14S STATEMENT FOLLOW TI iESE INSTRUCTIONS
CESOS,T1 NOT CREOTTEDITY THE DAM
DATE AMOUNT
ADD:•)
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5/?*91,,k
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TOTAL
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day.aas Brua« mil ~tro Pai mesernisorrertaarcurtsadres sirs he day.
~ang cNv9es åkar te cons, tw ca rneffir4,,Inabr.Lt cvay Otes se apptedri ty Bi CASE OF ERROR OR QUESTrONS ASOUT YOI,R ELECTRONO Fleel3S
i4M19 at' lkos(R att bearke lei nwt\cttg %i d.y tam Vi gi., ~Ja. (t*Y:e/4. en TRANSFERS
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pLet»co a my net or anst trott n Tal emesi: Seavy anxt
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tros FlrstLino Solution Center
-ria ran sa my nat mast %anst ytst cred~ Puerto Rico (787) 725-2511 or 1.866-6952511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE OISCLOSURES ARE NOT APPLICABLE TO COMMERCIAI ACCOUNTS
netNE TcAn ull
CONFIDENTIALd14A
SDNY GM 00014682
SPR77.N2 r:CAr 20:0 O1-L
CONFIDENTIAL FirstBankPR001845
EFTA 00125325
EFTA01269928

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/15
aplimgmFeffmmescemgco2mearcoa 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED
1,289.96 0 00 0 00 00 1.289 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 1,289.96
CONFIDENTIAL
SDNY GM 0C014683
TO:Ah035,3201010:02,mi46,4C7-7 ,.., •...
CONFIDENTIAL FirstBankPR001846
EFTA _00125326
EFTA01269929

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE Of 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) BY THE BM&
S DATE AMOUNT
tear*. net :7eote
Ey ore yak
WALT J..)
Oweasong aisle TOTAL
your checkbook and account statemont batancos do not match. fluty: 1) Al odddlons and subtracbons in your above compteabons end yogi
beatxxx 2i Aniuusts of deposits and Oleos m y0.1 Mateo:Writs nortapialg atria In your Mackbook. It the ovo balances slie do not math. Oa
letb as dots:tit:Ms
booms! Momma) regadeg You tint velar Inc a tar Hoye Equiy Linea dolt accconi hOOtant kites tbt7Oo4EkWonc Re& Trigs* regettIrd at DePaMACrarit
steenent
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day. an any cet are sularmarg Nun any payrreuta encga-teados: sag the day
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MN re awri9a dAy &Cat In enutWzng !NE 04 tarty 0 PQ appear* deymki. an TRANSFERS
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TV-77525H y 30 US 4199 a 234455$391a
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areal reunion. bet*.
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The Oar ri **von my leen Cn you sacra ac we may ceotsnue to charge you owe l
or tat atom, &Afro arta Itat itS nnatle a mule st3 al rot howl:nal the anon n wean on you tar. anent r ri ark. trai oioir.ni n you any Taft
quake° a try merest or ern tea awned n tat arrest Weer axext
Vets do tel nee b pay In runt in as gar at resconstle kg re !man.* el you
basins FlrstLino Solution Cooler
-We can aogy my flan amour Nansl yos crednint Puerto Rico (787) 725-2511 or 1.866-695-2511
USVI 340-775-8899 or 1-866.695.2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
ht/HUL ic49 eft&
CONFIDENTIAL
SONY GM 00014684
3:10017SOKY.WOCa0002
CONFIDENTIAL FirstBankPR001847
EFTA_00 i 25327
EFTA01269930

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/16
0=654 MF8PRV0401150:1443%0 2 000000000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.289.96 0 00 0 00 00 1.28996
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 1,289.96
CONFIDENTIAL
SDNY GM 00014685
000:06544AMAADIten.WAMVWW7,024425(tAIL
CONFIDENTIAL FirstBankPR001848
EFTA _00125328
EFTA01269931

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE Of 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEDOVT3 NOT CaFtinTo BY THE BANK
DATE AMOUNT
ADE :*)
Doe* Der :mike
De Me tank
ritkICT
Oatgatong aiaM TOTAL
II your checkbook and account statemont batancos do not match. vasty: 1) Al oddment; and SulotraCtOoS in your above computations and el yogi
be:AO:or. 2i Anruumts or deposits dill (Nos In You irtareine rigs with norespondeig entries In your checkbook. II the two balances so/ do net match. visit
Neth at doosnenis
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la nnir
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owl arch day Una be being prof tmheasta bt Mined ley adSro Pt Mtn S Dermas
day. pus anal ard unman; tun any payment a &nun :ream bag tie day
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rArb19 me NOON dot' &WK.. In enuActtg Oa deny totem to Pe **wt. de)/ :alt. eV TRANSFERS
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iota con W5' you Weal IS an Mrs any you Tata
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meant ard Doh/ Depots (el Foam Strati. Federal Re:renew Parents
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trot, errant Me *sear arrart ODD DrorEltd Now TO FWD OW It A DIRECT DEPOW HAS BEEN MADE
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nod reunion. bet*
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-we carrot Pg o spilt Ste runt itquesta! our?", Ku as et cal on ea incur Fa atm & Mance rerim2on. Tunes ;sew rates Owes a any tansecam
•The Corr to **sayer may 'fermi Co wry sr:served ins se may Carue to crepe you novel
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*DAGO a wry Mown Met lees retried tr Mal arrant Weer cceexe
kW* $.4 do eel we b pay to armor in psalm ye,: at rescormt4e to re wean.* el your
Num FlrstLino Solution Center
-We can 0* my nal armour opnal yell cede Ice Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NerriDic4 Ural
CONFIDENTIPA,
SONY GM 00014686
• :Xirtf&12 Sar.,&tall4a4,10.: L
CONFIDENTIAL FirstBankPR001849
EFTA 00125329
EFTA01269932

After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE
04/30/15
00001114 MFBPRV05011507527300 2 000000000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1,289.96 0 .00 0 .00 .00 1,289.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 1,289.96
CONFIDENTIAL
SONY GM 00014687
OX0iii4-5S29-03014CO24.02Pkne011307a.2220101 L
CONFIDENTIAL FirstBankPR001850
EFTA _00125330
EFTA01269933

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOVT3 NOT ClIFORTo ITY THE BANK
DATE AMOUNT
ADD,')
Dean& eel :mare
DE the rank
MOLT
atratang saes TOTAL
II your checkbook and account statomont batancos do not match. vasty: 1) Al oldillons and SubtradrOnS in your above computations and el your
rrecerboor. 2i Anrournts or deposits and (Nos In You Araterne rigs with norresoondrig entries h your cherittrOCA. II the two balances ski do not match. visit
uu writ at deconenis
trocearr revrnelron *sang Vas 3I nt Dock Inc a who're EceN Line a Cad; *XCunl Ixecnant Marra,& OA Eledsonc Rots Torts* NMOKINSI at ONWMACCCuM
SUReerse
Baba suMxiio Hemet Nat Impala latorstien ATM card
Force thews shal be cooped an to Average OM/ Sara, awn. The Aermege
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Aral Slinerent sal drag tie resit br, the rtruuaeer ad/fitter taro wod The teknoe Weary hoar Stones/fur 4 COun to I/ COur
eel tart day arm be Nang prof mtheasta bt adSro Pt batance S tern-AM
day. pus erre Cect are atem- eg tun nnr• payment a &nun :ream bag re day
Fecriong ['Verb Sol te coif), OW on !begin-20 nabna cny Craves are epotedtr Al IN CASE OF ERROR OR QUESTIONS ABOUT TINA ELECTRON; FLOCS
treble err MOON &Wt.:a:Kt lej enuActtg Nxecrinytellekt to Pe opptuob dIa Y ..$4. PIO TRANSFERS
Outing esa esuAio &monk teni&MrAyn mu (Soo Csir,DePri arpeente Tw tote Telepecre to mete Mirtibm aaikt Moe Mal PAM Iran yno nn IanI n,
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appeared.
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ere Rename Lam et lake Noe* Ewe) Om a Crick
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is you an Sky you WOW 9 IS an Mrs et, Au MP1 MCW Mitmitt&I
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Rs Pun Box Fatly Fa ENI
perSen ee by $n*, we fro NIA:flied us MY =TM* r fl , MOW 10
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ails pa [bin as mac wv5a6 nitre roeaud Mot ',of insert Om' Complaint
in meal are am not recent warn tie "cited to e. we may not moan*
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757.725251i a 30/754199) 2M-8111$359a
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.003X Want Ten *Mar ArrArt 0 to eroiced area TO MO OW IF A DIRECT DEPOSE! HAS BEEN MADE
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woo rd shy WV Ina 4ns:sewer To, rust woad ut son 60 dap ate the MX I you hen ertherrrea *Kr departs t yw =aunt frier do POI OVA* mean
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bats% do et ye rot sawed fa MCW3M4 my coterON en-as and yet nay hare b pay Me may cat us lo ask whew a na he deosli rag been robe at* nunte proceed
nod reunion. bet*
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The elterge ro **Meet may FeenW Co MY sr:served are se may anterue to crepe you Merest
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mosfen cr wry itest a olly lees realer, n rat arrant Mesa great
kW* yert, do rot we to pey to meant in Osestoo, you at rescormt4e kr fie wean.* or you
Wane FlrstLino Solution Center
-We can Da awns( roost agar) yell cede Ice Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
nerriSic4e Uteri
CONFIDENTIAL
SDNY GM 00014688
axeilia SW0430fraz wepsirx•olf5o;,2Loo.oi r.
CONFIDENTIAL FirstBankPR0018 51
EFTA _00125331
EFTA01269934

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/15
00001262 MFBITRV0901I5044033400 2 OCOTOTOTO 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1,289.96 0 00 0 00 00 1.28996
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 1,289.96
4
CONFIDENTIAL
SDNY GM 00014689
00001262 .57660001A002. w-6.47..unT5,44AsICki ui
CONFIDENTIAL FirstBankPRO01852
EFTA 00125332
EFTA01269935

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE Of 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT oirortro BY THE BANK
DATE AMOUNT
ADD L•.)
Done* Dee :mango
DE the Sank
IXIXICI
Ottatoug aialt ?Ott
your checkbook and account stet:morn batancos do not match. verify: 1) Al eddreons and subtracbons in your above comp-1.3(8,ns and yogi
beeKbocK 2i Amounts 0, deposits .tea (twos in yo.1 ictateine rigs with noresponlog entries ti your ctackbook. Ii the MO balances siN do not math. visit
its w•th at door eats
trocrar! elsznenon regaling Vas tint Deck Inc a rat Pare Ewe/ Linea DWI exconI hocrtaNlittergaNn SPA BROW Reds TfieSteeePIDNI can DePOSIA1aut
Stanne
Baba auMxiI0 HMO Rate. Impala latorstian ATM card
Anne Omega Sid be computed viten; to Average 034 E.Na-uR system. The Ada
Dail &late a Cleaned by ..15pw to baoks 0 t9 royal Nei eat day in the mot* MY* us by pent* as seal as ocesitte Ste ante preeKtO Nam Serra nous
Aa wn( Stant saleming tie tett lz It* mate o/d/polo taro wod IN butte Wm*/ hoar Sudsy fur 4 COun to Ii COmr
owl trat day ding toe Nang mot dot 5. Maned ty adfgro Pe batance S tie moos
dm. pus anf Ceet and subemodrg tun !nese an! payment a ance-teadni: afro tea"
Fecriong Oar. Sol to _OM, OW SIT fnegivinninaizarny Cayes re apotedize. Al IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
alb's) to IMP OM, DrIenee le) enutWaN Ike deny Nem to got opptooNdtk..$4. orb TRANSFERS
p)..u3ng tea esunio aorgoMS ice 4LLM de+ in we Bang ern ,Dar; avennbn rine 'obi Telepecre vg 31 he turd.. 04N:fed Max lb.', Mal NN Iran y. i nn iota,.1 v oi
Bane Craw tor In. &Ono C,tie 4 pie WS Sun °MAIO CllaVOS kr sae oboe. 60 dap alit' we sent yw to as: slaterrent as MO to end a proton
APPangd.
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See ROHM* toe co var. Nam Ewe) Um a Crack
3. Dna& Vie and caltHlternIat yw are Ltsie awn and avian as cleat/
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Wens tfresigale )err COTiatott ad el 0Orrei My ems pan20/ era, Ws,"
Re Pun Rox Fatly Fa Bet
Wien a by foe. we unto NV/WIEN as awe =Tao: /7 tat, MOW 10
[tee. resgalt ccalsa* business days a se take note Met 10 bosons days fl Ete,:lre tour complain
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in sifting are a t WI Went eiebn Me SinFICIted tow, ne miry net OronsCntrif
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TV-776251i I 30 //54199u 2$44381891a
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Aticealad Teas Machos a one, pla4mozed dabt and Detrts to yers
scant are Dean Depots (el Scan Sauey. Federal R./Innen! Parents
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-Accart. irearrabot Youfame NV acaunnunta.
.Doti anaint fly, *Mar toot ate sImidtd eleV TO FIND OW IF A DIRECT DEPOSTI HAS BEEN MADE
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woo ird " you tee.e 4 n a renUkr Via' rust mead u! new, 9) dap Stu the MX you nen atoned exec deposes t yw account tie do not dote seen
apmered al yo# stained YOu not rote/ us of al, outlet yea in *tern You nay cal us cadnutions t you (s.Art as Sala &potty Feted Rattner! bermes. etc ) you
bLI. 1Y OU do at ye not mewed fa IntotcOn my rot rig eiw a-,3 pc may hare b Day to may cat us lo ask whew or net die tooth rag been mate are note proceed
nod menesann. bet*
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Mt can Gamyflan move! ogansl yet credOne Puerto Rico (787) 725-2511 or 1-868-695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-49543899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
heiNSLicA CA mil
CONFIDENTIAL
SDNY GM 00014690
aSicc1202-,70t OCatC002 MFSPRIttOIT3C44134:Q 03 L
CONFIDENTIAL FirstBankPR001853
EFTA_00 125333
EFTA01269936

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE
06/30/15
0:O31107 MR3PRV070115062W3C0 2 CCOCOXICO 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1,289.96 0 .00 0 .00 .00 1,289.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 1,289.96
CONFIDENTIAL
SDNY GM 00014691
micomp-mv-oco“aawam4wommeoxo-o14.
CONFIDENTIAL FirstBankPR001854
EFTA_00I 25334
EFTA01269937

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T16S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CREME) BY THE SAHA
$ DATE AMOUNT
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Wane FlrstLino Solution Cooler
-We :an nref wry "ran mast agent ye. s credOne Puerto Rico (787) 725-2511 or 1.8664952511
USVI 340.776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNSSC.400;14R
CONFIDENTIAL
SONY GM 00014692
XACII:Ps WS" OW2 Oa: eMarinTiea'.15UebaSW4rL
CONFIDENTIAL FirstBankPR001855
EFTA_00125335
EFTA01269938

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/15
00001133 MFBPRV0130315:9251000 3 00030:0:0 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 1' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.289.96 0 00 1 300.00 00 989 96
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
07/01 1011 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 1,289.96 07/01 989.96
•
•
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CONFIDENTIAL
SDNY GM 000 9
mammsmiamitamweemommom146lowo3
CONFIDENTIAL FirstBankPRO01856
EFT.A_00125336
EFTA01269939

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TN AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) Irr THE SAHA
$
DATE AMOUNT
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Wane FlrstLino Solution Cooler
-We :an axer Any 'titan mast oaansl yeu credOne Puerto Rico (787) 725-2511 or 1.8664952511
VW! 340-776-8899 or 1-868.695.2511
eV' 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
taNd 44.40.1-4 len
CONFIDENTIAL
SONY GM 00014694
d]tClla 5769403240t4 Pi. It, DA, Qi
CONFIDENTIAL FirstBankPRO01857
EFTA _00125337
EFTA01269940

ACCOUNT 7171030625 Page 2
First Bank
FirstBank certifies that these images are legitimate and exact copies of
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CHECK IMAGES
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CONFIDENTIAL
SDNY GM 00014695
OX01165-57.0-0CO3-03034ACBSIM0037509251003 COI
CONFIDENTIAL FirstBankPR001858
EFTA 00125338
EFTA01269941

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/15
00000645 MFBERV09011510431000 2 OCCOCOM 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
989.96 0 00 0 00 00 989 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 989.96
CONFIDENTIAL
SDNY GM 00014696
OXCOB45.4275-0001-0032.mfBRIT20931T514,4,5%,..
CONFIDENTIAL FirstBankPR001859
EFTA 00125339
EFTA01269942

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T1A S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CREME) OT THE SAHA
$
DATE AMOUNT
reer-r. re ',Wed
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Wane FlrstLino Solution Cooler
-We :an nref wry titan mast agars; ye.i credOne Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340.776-8899 or 1-866.695.2511
eV' 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNSSC.410;14R
CONFIDENTI4,1,4,2,
SONY GM 00014697
,cois vr.su:-C7w)ITS1c4las, nL
CONFIDENTIAL FirstBankPR0018 60
EFTA_00125340
EFTA01269943

After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE
09/30/15
00081112 MFBPRVIC01151097070D 2 OCCOXCOD 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS /OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MEANER AMOUNT DEBITED CHARGES
989.96 0 .00 0 .00 .00 989.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 989.96
CONFIDENTIAL
SDNY GM 00014698
OX0Iii2-5366-03014COVOSPR7100i1310370700-0i
CONFIDENTIAL FirstBankPR0018 61
EFTA_00 125341
EFTA01269944

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T141.9 STATEMENT FOLLOW TI ESE INSTRUCTIONS
(*POSITS NOT CREOTTED NY THE Mee
S DATE AMOUNT
ULMJCI
Dagatang Claw TOTAL
CHECKS OUTSTANDING
NUNBER AMOUNT
TOTAL
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Danny FIrstLtno Solution Center
-We can axe cry flan most Nand yet credOne Puerto Rico (787) 725-2511 or 1.866-695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284-49543899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
herritacC4D
CONFIDENTIAL
SDNY GM 00014699
3YC1112.5U:4:00:-CILW.hif-ePrarc1)1131U3TOIC0,01 L
CONFIDENTIAL FirstBankPR001862
EFTA 00125342
EFTA01269945

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/16
MOMV5MHINWHO215M0717002MCMOM 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
989.96 0 00 0 00 00 98996
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 989.96
CONFIDENTIAL
0001400
MOM275.5812t0MtaSaWDSWRMG IUMT SCOXIX7Ool.,._
CONFIDENTIAL FirstBankPRO01863
EFTA 00125343
EFTA01269946

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CNEOrtID BY THE SAHA
DATE AMOUNT
Auk s•)
Door* net :mike
grtherank
MIXICT tq
Dagataing aialts TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
TOTAL
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beeKboo.. 2i Amounts 0, deposits and (twos in you ictateine its with norespoodeig entries in your checkbook. It the two balances sill do not math. viii
oru wth at doconenis
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day. cies any Cent are subrmodrg tun !nese an! payment a nun calm term Me day
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fratnit)9* IMIOni dosiltsCroet le) frotWaN axe they teltere to at opptoale deY :Scan TRANSFERS
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dissfen a any Steitg a (11W lees cicala] lo eel ancksit Teem anta:C
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easel Firs/Line Solution Center
Me can as sly Loran moist naansl yam credOne Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340-776-8899 or 1-866.645.2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
neiNSic4n !di
CONFIDENTIAL
SDNY GM 00014701
03C012ThSte.00Q,C0)2 %if 001C110:7ACCW 102 01-L
CONFIDENTIAL FirstBankPR001864
EFTA _OO125344
EFTA01269947

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/15
momaePHIPM.M.PS0PSKUO2MCCOPM 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS /OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
989.96 0 00 0 00 00 98996
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 989.96
CONFIDENTIAL
SDNY GM 00014702
oxotoss.sieit/001.cor2 MRP PM 201 TSOOSBCCO 01
CONFIDENTIAL FirstBankPRO01865
EFTA_00 125345
EFTA01269948

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TE> VERWY YOUR CHECKBOOR BAt.ANCE WITH THE ENDENG BALANCE OF T1lIS STATEMENT FOLLOW TIT ESE INSTRUCTIONS
DATE
ADC:•)
DeOrAt ral ZmdIsd
5ftietvesk
atkiel
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ieth al asaments
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~g Pr ~Mai daybearke le mot\ ctax; Mo.) Ufritt Vi gii, opitliGis (Fik:S.4M TRANSFERS
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tids misunt the ed:~ a te ~øra TO EINO OUT IF A CeRECT DEPOET! HAS BEEN MAO(
-Clesasecn ti tie la‘Veri t ru Pa* Tet C ai enn your bit Oesute dø. you televe c
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ansig rcueston. bete.
~ete nrestgete ende a ratta, han tem si OM. te lobang are kte
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giao a any «eau or drer kos fet«» ed analt Pesa ~E
eSele s% do nal løe b ny to nya in areston ycv at resconstle kt re rernattW &smi
ba:ans EIrstLino Solution Center
Me ran axff my .nan aneart asanst )of ondt tnt Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340-776-8899 or 1-866-695-2511
BVI 284-4954899 or 1-865495-2511
THESE OISCLOSURES ARE NOT APOLICABLE TO COMMERCIAI ACCOUNTS
ttINS I 411
CONFIDENTIAL
SDNY GM 00014703
33W1063,-,162-0C471,CW2 SPR7,;NIT'A.--543):‘, 01- L
CONFIDENTIAL FirstBankPR001866
EFTA _00125346
EFTA01269949

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/15
00001344 MFEIPRV01011010221000 2 OCCCOCOM 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS /OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
989.96 0 .00 0 .00 .00 989.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 989.96
FL~S;
CONFIDENTIAL
SDNY GM 00014704
CCC013444370.0001.0002MESPRVOrniT81022'000
CONFIDENTIAL FirstBankPR001867
EFTA_00 I 25347
EFTA01269950

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) BY THE SAW
DATE AMOUNT
ADD.')
Door* nor :mike
ertherank
(MAIO (.)
Dagatises atatis TOTAL
$ CHECKS OUTSTANDING
MANN AMOUNT
syus
TOTAL
II your checkbook and account statement batancos do not match. vonty: 1) Al olddions and subtractions in your above computations and el your
betAbco.. 21 Amounts 0, deposits and (Nos in yo.i icteteine tits with noresondeng entries in your checkbook. II the two balances sea do not match. vise
side at doconems
kraccar! nal Venlig Yoe FAT Deck Ina a year Pore Equry Linea DWI want frecnant Mortal &OA BeCianC Ftrds Trento leilettlna *as DePoMAeakert
steenani
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day. pas any act arm sularmarg Nun mese an! payment a anon cared bag tie day
F:.weir:0g oars Sol te coin:. ovd oil tnerintor nabna my Cayes re ot:o tedre. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
Walt/ it anskat Ott 4041C4.. /e: inutWrig pass deny Natty to gie **JA* atk nits. en TRANSFERS
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bairns EIrstLino Solution Center
.YVe can net* rny flan amour OQMC yos crednint Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!NHS M4O CA!FR
CONFIDENTIAL
SDNY GM 00014705
1)An.1443I Watt!X 2 W. SPS701V1111:2:t03 OI-L
CONFIDENTIAL FirstBankPR001868
EFTA _00125348
EFTA01269951

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/16
moms MFOPRV020,M22311900 2 ocomcoze 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
989.96 0 00 0 00 00 98996
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 989.96
CONFIDENTIAL
SONY GM 00014706
mocimssrlsoemtscarospFatmm .
CONFIDENTIAL FirstBankPR 001869
EFTA_00125349
EFTA01269952

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE Vg1TH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CtnOSITS NOT CaFTIRD BY THE BANK
S DATE AMOUNT
A% 1-,
Carr*. re< :7rote
Or the Sack
MIXICT
Dagasong aion TOTAL
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Warp FlrstLino Solution Canter
-We can ropy my avail roast Nana yos credOne Puerto Rico (787) 725-2511 or 1.866-695-2511
USVI 340-776-8899 or 1-866-695- 2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
noiNS ic4h !al
CONFIDENTIAL
SDNY GM 00014707
33001265.n1; id itICITZCW2 tinP7-Mi.0)1111.12r SW. 01- L
CONFIDENTIAL FirstBankPR001870
EFTA _00125350
EFTA01269953

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/16
a*M20* MRPRV430il013494900 2 OCCOXCOO 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
989.96 0 .00 0 .00 .00 989 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 989.96
CONFIDENTIAL
SDNY GM 00014708
MICOM0450584:40LOXVOSPRVY,:),Th'7 ws.
CONFIDENTIAL FirstBankPRO01871
EFTA 00125351
EFTA01269954

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOTCREOnTo ITY THE SAW
S DATE AMOUNT
U10,10
Oadomeng lath TOTAL
CHECUOUTSTASOINCI
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Warn FlrstLino Solution Center
Medan angy any assn amour boansl yes' credOne Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
beetUiceb :emit
CONFIDENTIAL
SONY GM 00014709
cow ; :s9;c05, 0,Xei-00i2 Mr- LO,,M30.,111, I OI-L
CONFIDENTIAL FirstBankPR001872
EFTA _00125352
EFTA01269955

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
03131/16
00000641 MFBERV04011010210600 2 0CCC0COM 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSiOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
989.96 0 00 0 00 00 989.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/29 989.96
CONFIDENTIAL
SDNY GM 00014710
MOMML4861400UUM-MFBKaWMMIWIWWW.L
CONFIDENTIAL FirstBankPRO01873
EFTA_00125353
EFTA01269956

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF T1A S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMTS NOT CIMMTD ITT THE BANK
S DATE AMOUNT
A% 1-,
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MIXICT tq
Owasong aesic TOTAL
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banns FlrstLino Solution Cooler
-We can wehr sly arm roost aped ye. s crednint Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-775-8899 or 1-866.695.2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
teiNS'ics Dr mil
CONFIDENTIAL
SONY GM 00014711
.WW2 Nt SP,C7‘•11.11111:211:6)). 01 L
CONFIDENTIAL FirstBankPR001874
EFTA _00125354
EFTA01269957

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/16
=01444 MFBPRV05021012252400 2 =ono 205-COMMERCIAL CHECKING
SCE IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
989.96 0 00 0 00 00 98996
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 989.96
CONFIDENTIAL
SDNY GM 00014712
03001444-6435-0001-0032-MRBPRV0602T1512252400-01
CONFIDENTIAL FirstBankPR001875
EFTA_00 125355
EFTA01269958

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOMT3 NOT CIUDTTED NY THE BANK
S DATE AMOUNT
ADu
CaFq-E. um:7%644e
Ey the Brok
IMAJO
Oatestang atale TOTAL
WENS OUTSTANDING
NUMBER AMOUNT
TOTAL
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day. am any act a-4 so Tang Nun ny paymenta ancsa-tegass: bag the day.
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beams FlrstLino Solution Cooler
-We can axly my flan roost aqanst yos crednint Puerto Rico (787) 725-2511 or 1.866-695-2511
VW! 340-776-8899 or 1-866-695- 2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
hwaU'icsu :ANN
CONFIDENTIAL. rA
SONY GM 00014713
,CW2 Mr- SPW70,1)217,1:::52A:4).*1,L
CONFIDENTIAL FirstBankPR001876
EFTA _00125356
EFTA01269959

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/16
OX0 0835 MFBERV09011010395700 2 OCCO;0:00 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
989.96 0 00 0 00 00 98996
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 989.96
CONFIDENTIAL
SDNY GM 00014714
030:0635.4468-0001-0CO2-MRBPRTICtOIT810}95703 GI
CONFIDENTIAL FirstBankPR001877
EFTA_00 125357
EFTA01269960

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI tESE INSTRUCTIONS
DATE
a.DD
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ba:so,l FlrstLino Solution Corner
Me ran ca sly flan SelOce NAM was cede" Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
"NS' SC40 04 ! dål
CONFIDENTIAL
SDNY GM 00014715
3D,J.44NS 4447 Otte C002 eStPcnestoffhiC,94:-U UI L
CONFIDENTIAL FirstBankPR001878
EFTA 00125358
EFTA01269961

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I STATEMENT DATE
06/30/16
00001066 MF8PRV07011010235400 3 OCCOCOM 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 1. 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREMTS CHECKS/OTHERDEBDB SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
989.96 0 .00 1 300.00 .00 689.96
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
06/24 1012 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 989.96 06/24 689.96
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
M 00014716
MOMM&MM 0001.00S0D1WNWYIWGWWWWS5403.0“
CONFIDENTIAL FirstBankPR001879
EFTA _00125359
EFTA01269962

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CNECKBOOK BALANCE WITH THE ENDING BALANCE OE TI 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMTS NOT ClIFDrao ITT THE BAND
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Warp Firsatne Solution Cooler
-PM can aly myna amour Ntansl yos crednint Puerto Rico (787) 725-2511 or 1.866-695-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-885.695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
seitiS'io4e °mai
CONFIDENTIAL
SDNY GM00014717
OXCICIES443:900Ce-OLOIMF-SPFMN1111C2:StO., 01- L
CONFIDENTIAL FirstBankPR001880
EFTA_00125360
EFTA01269963

ACCOUNT 7171030625 Page 2
FirstBank certifies that these images are legitimate and exact comes of
your checks or other items processed in this statement.
CHECK IMAGES
seaman.
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0•••••••10 Vgialilipelle
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"1010”. 111.1.0100%.
Check: 1012 Amount: $300.00 Date: 0624/2016
CONFIDENTIAL
SDNY GM 00014718
OX01066.5.3SPOCCO-0033.MRSPRV0701T6102-st400
CONFIDENTIAL FirstBankPRO01881
EFTA_0012 5361
EFTA01269964

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/16
OX0 1257 MF8PRV090,1025122400 2 000000000 205-COMMERCIAL CHECKING
it IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSMBIOTHERCREMIS CHECKS/OTHEIRDEBRE SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
689.96 0 .00 0 .00 .00 689.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 689.96
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SONY GM 00014719
micousmusmouunawspkvowim12/ 4224wm.L
CONFIDENTIAL FirstBankPR001882
EFTA_00I . 25362
EFTA01269965

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T1A S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CREME) Irr THE BANK
$ DATE AMOUNT
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Wane FlrstLino Solution Cooler
-We :an nref re/ flan mast oaansl ye.i credOne Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340.776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
terra Stria:414R
CONFIDENTIAL
SDNY GM 00014720
03C0125746740CCealid2 Safi:Oran ltralaC4Al al t.
CONFIDENTIAL FirstBankPR001883
EFTA 00125363
EFTA01269966

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/16
maalewESPRVOKM010155032COMX0X0 205-COMMERCIAL CHECKING
Si P IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
689.96 0 00 0 00 00 689 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 689.96
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SONY GM 00014721
OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1
CONFIDENTIAL FirstBankPR001884
EFTA _00125364
EFTA01269967

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOMTS NOT CREME) NY THE SAHA
S DATE AMOUNT
UEMICI
Oattatoog toad TOTAL
CHECUOUTSTATIOINO
MANN AMOUNT
TOTAL
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Mearsos Firs/Lino Solution Cooler
-We :an aa my fl an amour spout yell creek Int Puerto Rico (787) 725-2511 or 1.866-695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!OHS iC4O :AMR
CONFIDENTIAL
SDNY GM 00014722
0:(0)&05-04S3OCCei-0002 WSP0Ci-sSTS,0015S:S01,t
CONFIDENTIAL FirstBankPR001885
EFTA 00125365
EFTA01269968

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-01413
STATEMENT OF ACCOUNT
STATEMENT DATE
OS/30M 6
rho0203143/3 MFESPRVI00310061012O2 2 000000000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
689.96 0 00 0 00 00 689 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 689.96
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY.THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00014723
micommasz000Lanzrawmonrsoololoco,;!.1_
CONFIDENTIAL FirstBankPRO01886
EFTA 00125366
EFTA01269969

THIS FORM IS PROVIDED TO HELP YOU BAL ANGE YOUR STATEMENT
TE> VERWY YOUR EHECKBOOR BA&ANCE WITH THE ENCING BAU.NCE OF T1(IS STATEMENT FOLLOW TI iESE INSTRUCTIONS
mans TU NOT cuban) ITY THE BANK
DATE AMOUNT
:DD:•)
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baiins FIrstLino Solution Center
-rie ran axey my nal anio,:r %anst y«i credtInT Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE OISCLOSURES ARE NOT APPLICASLE TO COMMERCIAI ACCOUNTS
heTNS c,4 Utal
CONFIDENTIkL.
SDNY GM 00014724
,CO22 aa,C, CWrc t .1 01,XO O1-L
CONFIDENTIAL FirstBankPR001887
EFTA 00125367
EFTA01269970

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/16
MMomewsmwHommi5=O20D0COM 205-COMMERCIAL CHECKING
IGO COMPANY LLC
/AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
689.96 0 00 0 00 00 68996
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 689.96
EFFECTIVE AUGUST 12, 2016,A 28 CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00014725
000-01.L
CONFIDENTIAL FirstBankPRO01888
EFTA 00125368
EFTA01269971

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) Br THE SAW
S DATE AMOUNT
Carr:Y. net:yenta
Ey the Erni
(IWO H
Oweasong aisle TOTAL
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banns FlrstLino Solution Cooler
-We can ogy any flan amour Nansl yes' credthot Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-495-6899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
herHUL co49 amen
CONFIDENTIAL
SDNY GM 00014726
Joccut•24.1s1, ,..:CCeCW2 Ve.SI-rrrelt(t eleral ta)CO01-L
CONFIDENTIAL FirstBankPR001889
EFTA_00125369
EFTA01269972

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
11/30/16
00:01105 PARIFRVI2011003,1315C0 2 0:9003000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED
689.96 0 .00 0 .00 .00 689.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 689.96
152
CONFIDENTIAL
SONY GM 00014727
0:001112/ 515000.:1 cu. MFBIUTI21: ¶CW2915W O1 4
CONFIDENTIAL FirstBankPF001 890
EFTA_OOI 25370
EFTA01269973

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F0t105V THESE INSTRUCTIONS
BOOSTS NOT CREATED BY THE BANK
S CUTE ~Own
A.X• 6.)
~noised
By Mean,
(.1
0Makadm Oasis TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checknook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computatems ard in your
tuns 2, Amounts of deposizs and en-RS i I yo., ,44ierft ds watt corresponding add« in yew cheCkbook If Ilse two balance! ai8 00 ',Penton
us with al Maim's'',
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day. ilus ertyded. ar4 surftairg tIn Me* twyrnm a ~mew Ism medal
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"Mgr swan der befits. (ti enutStro ItuNk*Cerav es he nooketteletzaki..91 I TRANSFERS
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balsa FirstLine Solution Center
Warm asolgemreaa aneurt a;lansl year aid? Ind Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV 1340-775-8899 or 1.866.695.2511
BVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
PONS S043 -64,4%
CONFIDENTIAL
SONY GM 00014728
YYQ11 5.n.,aA2UJ._1/,bt1 4l20'FbJe51sW0uL
CONFIDENTIAL FirstBankPR001891
EFTA 00125371
EFTA01269974

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
12/31/16
OW 71437 MFBPRV01021705201700 2 =MO) 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED
689.96 0 .00 0 .00 .00 689.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 689.96
CONFIDENTIAL
SONY GM 00014729
0300143:-WX-X0I,C0:2 Mr- SPFC311:2n0:051NO*1
CONFIDENTIAL FirstBankPR001892
EFTA_00 125372
EFTA01269975

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE V.iTTI I THE ENDING BALANCE OF TINS STATEMENT F0t1001 T IESE INSTRUCTIONS
13805n5 NOT CREDITED SY TIE BMW
S
DATE AmOutor
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CHECKS O (STANDING
NUMBER NOW«
TOTAL
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i - n O n t e o e 3 r p d o n d d r y h y e o P u . -A be r A t N° S If r e u s a I N «s N k i t d e s e * Y o r u n e o v r e c e o . r y d Q d u f m bo r t e de n s zn a" it : t d r a ra ys d e y t a a b t i e lit i i k ir a II von No aiKAttd c cl ~Mt e. recount he o, rot betide wean
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errant n0~ beat.
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Mien Or Wry nroca 7 titer lee retied tat email' [erase artset.
iteNe yet do rd has boa/ ee anoint n Guests:Arai are retensee kin" ernarder dyour
ogate FirstLine Solution Center
rAn aoply Minna] arreun Sgensl year aidtleil Puerto Rico (782) 725-2511 or 1.858.695-2511
U SV I 349-775-8899 or 1366.695.2511
BVI 28a-495-8899 or 1466-695-2511
THESE DISCLOSURES ARE NOT APP(. ICABLE TO CONFAERCIAI ACCOUNTS
V.A3eXisli
CONFIDENTIAL
SDNY GM 00014730
3)00143:45012"-0002 MeennaTi3102170b351,43)01.L
CONFIDENTIAL FirstBankPR001893
EFTA _00125373
EFTA01269976

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
01/31/17
OPM0(43,5 MFBRIV0201170P34.370 2 00203M 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITSiOTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
689.96 0 .00 0 .00 .00 689.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 689.96
CONFIDENTIAL
SONY GM 000 4731
COCCOS35,4416-0:01.0432-MFBFratitrCeak, Ut
CONFIDENTIAL FirstBankPR001894
EFTA_00125374
EFTA01269977

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI1ECKBOOK BALANCE VrITI I TITE E Neirve BALANCE OF TI lia STATEMENT FOLLOW TI IESE INSTRUCTIONS
0805/TENOT CAEIXTED ST TIE BANK
DATE ~ura
A.X• 6-)
DeorAs nasar
By Menn,
IXIXICI LI
taOraidep Orede TOTAL
CHECKSCUTSTNITMC
INNSER ANT
TOTAL
It your clarckboolt and account statement bances do not !match, »My: 1) Al addilions and sultanene in your above compAabons and in your
Chedrbook 2/ ~ulte Or deposat and ermets in ytes stalenx-nla wen Cornlaponding enties in yrka cheCktioOk fl the bm ealanCeS fit tTO ret match va<
us with al docanents
livtenar; ~Nem >Mating Tar Flist CM* Lee a ~Sona Edaty Une d Ovren amor: I fl oral hbra..,:nabotElectrarecRrst Tracterregodro Toe DetailK am!
ttoreat
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de". feia erif dem aen surnang ater mere my narrenes xnart smede atm meday
Finn:4,4~5es r.,frpalcii frie ai~frice ony. en9es az apøxity. i IN CASE OF ERROR CR GVESTONS ABOUT Telg ELECTRONIC FUADS
tatere Mr maren Uere Ulte (fl mutarlarg lturel.Wr tat/evt/ wieliamectayrahr mn I TRANSFERS
MebnPmumrmgavnnrcbwaray/nWBN^DC)rk.'Orysrpamt The bud i Tekeetet er al te rembe, orcrirOM OCINI )b.b net Nor yx no later trin
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~PUS year dam wrs ILDeverwey <DI tle Benit res ND i<»; DeSsit< yardarpare
a Deg and mrs 4x. reateO tatin ^a oresolte4 ate. nuv rr prtmecnary
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ear-rdirtirt y 3ePTSUSSce 714-195SeXrct
moSET6tan ,~575!r i ate35.2,:t E:kanne Fut Inms'ox ndh , tfirC trtedkr Smi* m
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enet and T.ritect Depcsrs it g SN* SeCteity Fedre. Rettleie Tairent.
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armene nes Stoa
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tMYe you do rei 1,21/2 b Ny te axial n ~DL ?De De 1D<PDDDie DD" DID<Ie< D Teol
mimet F estLi ne Solution Center
tikrones*, My stal »din »Inst yOf Celt Dd Puerto Rico (787) 725-2511 or 1.856-695.2511
U SVI 349-775-8899 or 1-S65-695.2511
SVI 28a-495.8899 or 1-855-695-2511
NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS
itetIF SC0004141i
CONFIDENTIAL
SDNY GM 00014732
MORDLD-44,<DOXDO002 iii0:aLi1DCD3423».
CONFIDENTIAL FirstBankPR001895
EFTA 00125375
EFTA01269978

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
02/28/17
000.1417 WEIPIIV03171170?29M0 2 OXON= 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIED CHARGES
689.96 0 .00 0 .00 .00 689.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 689.96
CONFIDENTIAL
SDNY GM 00014733
C000141,017It0314X02.MferN1102011,C€29C6)2 Ol L
CONFIDENTIAL FirstBankPR001896
EFTA_00 125376
EFTA01269979

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE V4ITI I TI .E E NENNG BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS
0.05M3 NOT CREPTED BY THE BANK
DATE ~DUNT
A.X• 6*)
Nor" nc4,ad
I%WC141
Oåt)tdnp Q.:14 TOTAL
CHECKSOUTSTANDING
MIMER M1OUNT
I TOTAL
If your checkaook and account statement balances do not match, ~Hy: 1) Al addibons and subtranons in your atove computations nal in your
eheei ettao< 2, Afiriev,ts Of deposizs pol en-as yo., ,tatein“s mut coreeponding enlrata F sete cheCktiook If the inn ballinCei ei8 CSO 001m atch voil
Us erim aa d-panele,
trans; ~ion tasen) Var Pts1:7,We Los s Pote :dett Une ce Onadt Joar tvær hbmanabotecctiorecFerst Tiarrierregageo Tar Deppet kast!
neonen!
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a A m ao e u r n a t & n a e l a e r n r d en ir t s a u r o e r H de I n N r F e r e re d st s ,* t b e y z ~ fir r r e ba d r ot a ty lp a d e I r n e c r t w an 4 ) 4 ~ ~ 1 . ol T Ø ie s b e e r e ro o w e i Mortay dyrt* Ssr"my tan 4.30an !012 COntr
dat pus my den and submare ken rica am ærens mormlrHylneday
Fmciongniroas Valte r.srpalcit aran klenternSr CasOes at AnAleder. I W CASE OF ERROR C3 QUEST*NS ABOUT YOLR ELECTRONE FBI«
~g ar mAinioy der beanta mutp4r4 ltutrkteiNatxv te te noolta da'y rale ni I TRANSFERS
ir ~Agl in 41") &enten b east dfrpn adcg Cycle Xtres irp eon", The Pota( i Teleolere to al Ite nuen orm~ beket ?.,c nt:V. h« 14/ m yx no later tun
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i moraed
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, 3 Des:A• be resne Le tie !ransler ya: 'ria martslo ellean dOWIY
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inert*eered en enerom yrer staament fl » ussa/ et
ra Pist Ne Ta USY Fa Em I mat nyminals4aut ceriptin aix -el ~nr ary anix pen" ryotlen unn ,
pesen ot ;:hn. tea re ,J,a: sord us fair b erta) larm 10
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apart and [Tina DepcsS jeg Sa* Seo.nty Fer. rRarernere Pa)rxeils
h~ ~riket:se-e Iskmn; rikreden sec
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~amtet the coax/nært ø' te susætted ens To TIN) OUT IF A DIRECT DEPOSIT HAS KEN MADE
tesspen d he Retten ryou res len is M ercr o^ yuur bl tlesr.nte ras' yx Wire is
nalI rd My yo.1 tame i a a neslete 'Ru nor oreas w nem Ri da» ara rw tita tl 500 Na aiKAMCI < .ect deposts rc yr recount tut o, rel c‘evne anten
4Xelt4 ycur sYrenSe Ycu ekst nally us Cl mi ~al Ø4 Neo na, tal us centrarbonst yob {Lud' as &eia SKunty Fer ~romt bolts etc ICU i
f 4ou M en se not ',stred to ~ense any polerte' uro, yce hare o PaY re Mi HI US IC 24IL Metier a ra tie ~ose tas bein rræe art ruvar souided
man nes beat
'Mk re na "hete s. Ia heta has teen al eter. en Uerne ate
cannot 1Y Uk:M*4r~ ei» Stor or repal youX0encuent en rat znovr: ;er axott balance elarrsabon. marges aret tales dans or a-I lansactiæ
,The 0~81 QrNv, tay !tinn cn ycur tIllåtref trsr. ev litle 0)Yi'llleMiargt )Cu ~ti
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QInCil a ary nereW s dlerlkt stred!) Tial sies ramse reist
ittess yot. do rd I)21/2 t ory sY awl h cuslOrt 4-At an ~S i* Is ee merder te Tor
basa F rstb ne Solution Center
VVeran meg emi sale ~urt aaanSI yOf endt tnt Puerto Rico (767)725-2511 ot 1.858.695-2511
U SV 1349-775-8899 or 1.866.695.2511
avl 28a-495.8899 or 1-866-695-2511
NESE OISC1 OSURES ARE NOT APPEICABIE 70 COAIMERCIAI ACCOUNTS
Natas so‘aca! ot
CONFIDENTIAL
SDNY GM 00014734
3XCIal ;411: (1074 1:002 SP-:(703011,0925,05:13 Ul i.
CONFIDENTIAL FirstBankPR001897
EFTA_00 125377
EFTA01269980

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
03131/17
occonci: NEEPRVC4031205433,20 2 002000070 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSiOTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED CHARGES
689.88 0 .00 0 .00 00 68996
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 689.96
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL
SONY GM 00014735
3:000119: b30.CCCI OCt: isiFtwmccausntyx113)2 L
CONFIDENTIAL FirstBankPR001898
EFTA_00 125378
EFTA01269981

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVNI II IESE IN STRUCTIONS
0.05,73N07 CAENTEDITT TIE SANK
DATE ~DUNT
A.X• 6*)
Nor* nr4 søte
By Mela+
I%WC141
0, 3SSIONIQ.:14 TOTAL
CHECKS OUTSTANDING
MIMER M1OUNT
I TOTAL
It yoar eheckboolt and account inatament banene do not nuten, »My: 1) Al ~itlens and sulnrectione in your artete computatems and in your
diOdkbook 2) ~unte ol deposas and ~dis in yo:s idalenx-nle nitti Cornlaponding enlries in yout checkbook IT Ille tv.0 bataineei iFB tki rut match vie
us with al docanents
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~bh , m.ivoiin der Ul~ (fl Itufdaktehaveqrs atipkattradykeent I TRANSFERS
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tron res beat
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inna, yeio do rei lya b ;og Oie emmi n onnen. yw are "dere,* Id M erlarder S Tout
bt:ate F rstLin e Solution Center
cdin edit Mi syda »butt »Nal yor atar Int Puerto Rico (787) 725-2511 ot 1.858.695-2511
U SVI 349-775-8899 or 14 66-69 5.2511
avl 284495.8899 or 1-868-695-2511
NESE OISCIOSURES ARE NOT APPLICAB1E 70 COAIMERCIAI ACCOUNTS
MUS SCA304!4R
CONFIDENTIAL
SDNY GM 00014736
Ja.Q i IV: tios y.: i
CONFIDENTIAL FirstBankPRO01899
EFTA _00125379
EFTA01269982

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
04/30/17
=loan mripmemnimernop2momozio 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
689.96 0 .00 0 .00 .00 689.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 689.96
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL
SONY GM 00014737
mood:24o73wohux2Ao.sPRI7owircc,natLQI
CONFIDENTIAL FirstBankPK01900
EFTA_00125380
EFTA01269983

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE 1,4171171.E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
S DATE AMOUNT
A.X• 6*)
CeorAs notate
By teem,
~Ora Oeclis TOTAL
CHECKSOUTSTANDING
NUMBER MOUNT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ar41 in you
ow %E.( 2, Amens of depos,zs and Ch-RS i I vex: ,taicine 45 wsui cofreaponding entries it yaw checkbook If the two balances 31100 POI match visa
us with as docanirnts
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ow each e.af dire re tire prod sh4 z tainted ty ant rw 44~. ol the saw
day. pus arty atm. add >axing ton tee* any napnerita ~sea la; meday
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are sr »Awe der bap (ei multn444 Iturck*CwAsxv Oa,/ noolLadiy>at arri I TRANSFERS
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scooted or yaw sktenoe Ya flat ayus any ~el ea 4 You nay tel us carkbons b yet) (941 as &iTia Saunty FWerP Refrement bona etc i
bl f rou do we we not teemed to ~ense an. polea urn 'rPt Nat hare 'e) pay 'Pe MY till UP IC /Pk *hate or tr.< the ~DM tas Own rnade ate raw said 1
attune Horan beat
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~eft Or arryntereil s olerketa relabel a helzmos rase rat
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baste FirstLine Solution Center
tie ran sat,. wry sç NnOun Saansl yOf and! Wit Puerto Rico (7W) 725-2511 or 1.858-695-2511
U SV 134D-775-8899 or 1566.695.2511
812/1 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
watts so‘aca!et
CONFIDENTIAL
SONY GM 00014738
Jewiz:2-60 4 OLVI-0002 NF aPF,C7rJ.,47,:ci I IOW P1
CONFIDENTIAL FirstBankPR001901
EFTA _00125381
EFTA01269984

1
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
05/31/17
0cC0DM0 vFSPRv0e0117i2473400 2 0000X00 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKSIOTHERDEBR'S SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEMIED CHARGES
689.96 0 .00 0 .00 00 689 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 689.96
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIi3jm.
SONY GM 00014739
ton.ww,crowirutn.rxolL
CONFIDENTIAL FirstBankPR0019 02
EFTA_00 I 25382
EFTA01269985

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK EIALANC E 14'171 I TITE E NONG BALANCE OF TISS STATEMENT FOLLOW TI IESE INSTRUCTIONS
O8.O5/TSNOT CAEWTEDIIT TIE SANK
DATE ~Guffi
Å)* i)
Ca»»04 mi søte
8y Ment
I%WC141
OOOstdro Qada TOTAL
CHECKSIXITSTMINNO
«BER ANT
TOTAL
It your chockbock and account suaremant banda do not etaten, »My: 1) Al additions and sultanene in your above compAabons Fax! in your
ChOdkbook Arnounts ot deposdi and ~dis in you stalenx-nls with Corntlponding enfries n yOut cheCkbook ff are too OalanCeS sil tg rot match va<
us diin al ~has
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tahnent
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France Cliat.es sn* te oxrauted ut*rn3 re Avenge Day Baarale babla Ila A
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oste ond, :my ding he bang prol sh4 oe attom« ty adIng tre 0~. d Øoroad
day PUS MV dem ard subtadrg ton tnee My OMOMNII« OMOtn00(0,30 MON Illeday
Fan:i ;g Mergis Valt.: r.,i rp al cii !be avaW Myr:co.* Cbraos at apalarth i'T I IN CASE OF ERROR CR GVESTONS ABOUT YOLFt ELECTRONIC Flit«
~ut» ~nav der Ulna M mullabyrie Aktd,./ utav by tiii ati$vant day: Jr ni I TRATISFERS
M »Iclnyi n nwifial 81e100"rt 1:1& fl »fmI N SOCO Clyde few" d; peon", The PM< i Tad/tare ra al te rush,. rscri1OW Od«. ht nes. hoia ton ya no later trin
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groen ot bi se Fea te ha: i.z:u surd us fag ccnciiat set viltha 10
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apart and rTitect ()eposa jag SN* SeMal Fer. Reirtren: Tairenls
h 'os letter Ake us tre kadett tilsrelon eki
,Accatterfortratot Yournshe att ao:cuntrunlaer.
-Dott &hort Ille sotar ansift d ta sus,a.ded cm ID FYND OUT IF A DIRECT DEPOSIT HAS BEEN MADE
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lat f a do we at nx 'quod to ~tone any palea' dros . ya nat hale 'e pay to RO" Cal OS 10 la *bete te KAME ~tas been rivae tite ruren souatri
smart nes nec*.
VAVe *e ~da Water o lo: teia ha Leat *tafatt roloaric Me 0-i<
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4~ ya do rei lame b ml te artunt h ~OIL OM Me VMCCOMOIct ta MMI<MV V TOV
tvista F rstLin e Solution Center
har» asoly My Stal» butt tiTIOSI yOf ClM lf Si? Puerto Rico (787)725-2511 ot 1.866-695.2511
U SVI 349-775-8849 or 1-866.695.2511
SVI 284495.8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 C0SIMERCIAI ACCOUNTS
<HOF SCO0 <VIM
CONFIDENTI4b. ,
SDNY GM 00014740
,C**2 NiataraK7Matr7124/34a201-L
CONFIDENTIAL FirstBankPR001903
EFIA_00125383
EFTA01269986

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
06/30/17
00001465 MFSGRV0703171995100 3 00000000) 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 1' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/ OTHER CREDITS CHECKS /OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED CHARGES
689.96 0 .00 1 300.00 .00 389.96
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE.. . . CHECK NO MOUNT
06/28 1013 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 689.96 06/28 389.96
CONFIDENTIAL
SONY GM 00014741
OYJOILN*S19 OCOIrCWIW-SPFC3;v3,7lb:A>ICO*1-:
CONFIDENTIAL FirstBankPF001 904
EFTA_00125314
EFTA01269987

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE VoTTI I THE E NCNNG BALANCE OF TI OS STATEMENT F01105'4 T IESE INSTRUCTIONS
13.05rta NOT CAEDITED ST ME BANK
S DATE MOUW
A.)* ,e)
~not oad
By theihno
I%WC141
~bedes Oude TOTAL
CHECKSOVISTANDOIG
NUMMER ~Ne
TOTAL
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bgAte F rstLin e Solution Center
WCrAllaopItaityrral aMOutt naad vos Welf Int Puerto Rico (787) 725-2511 or 1.856.695.2511
U SV I 349475-8899 or 1.366695.2511
BV' 284495.8899 or 1-865405-2511
THESE OISCIOSURES ARE NOT APPL ICABIE TO COMMERCIAI. ACCOUNTS
SNUF Sti.4304!sli
CONFIDENTIksk
SDNY GM 00014742
tosswsPR7J;m:31-719Mr>1C0.0
CONFIDENTIAL FirstBankPR001905
EFTA O0125385
EFTA01269988

ACCOUNT 7171030625 Page 2
First Bank
First8ank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
:7242rent "IVEW
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talateSlIne fl o 1St_ $1••••••
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411•••••••••
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Chet 1013 Amount: 6300.00 Date: 0628/2017
CONFIDENTIAL
SDNY GM 1474 3
wou I ate-e621-0003-0001MESPRVOICOM00920461C0-01.L
CONFIDENTIAL FirstBankPR001906
EFTA_00125386
EFTA01269989

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
07/31/17
tt" 0MP00IM7 WEIPIIV00011705454500 2 =atom 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED CHARGES
389.96 0 .00 0 .00 .00 389.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 389.96
CONFIDENTIAL
SDNY GM 00014744
mixou,-mmicoLu.m.www7owirc4msts.N.OrL
CONFIDENTIAL FirstBankPR0019 07
EFTA_00 125387
EFTA01269990

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE 14'1111 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
S DATE AMOUNT
A.X• 6*)
CuorAs noised
By Inseam
(.1
Oadco Oasis TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
Pee
$
TOTAL
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iVe ran ac<Ay ausead atMutt 3340SI year andtWit Puerto Rico 1787) 725-2511 or 1.856-695-2511
U SV 134D-775-8899 or 1.566.695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
watts soaoca!et
CONFIDENTIAL
SDNY GM 00014745
300:01:,431, 0071-0002 N11.0,01(73001”1:04041.0 01 L
CONFIDENTIAL FirstBankPR001908
EFTA 00125388
EFTA01269991

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
08131/17
0=060 MFBPRV09021707370000 2 COX00003 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDaS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED CHARGES
389.96 0 .00 0 .00 .00 389 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 389.96
CONFIDENTIAL
SONY GM 00014746
mocostoAcwxchmiwsm,..nnowmoo,o,".
CONFIDENTIAL FirstBankPF001 909
EFTA_00 I 25389
EFTA01269992

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl rECKBOOK BALANCE VuTTI I TI -E E NDP.46 BALANCE OF MIS STATEN/ENT FOLLOVY 1T IESE IN STRUCTIONS
13.05iTa NOT rAFAITED ST TIC BANK
DATE MOUW
A.)Co ir)
CaorAe ncesad
By toean,
$
IXOLICI tl
~idee Oado TOTAL
CHECK% OUTSTNTDING
NISSER AMOTINT
I TOTAL
lf your check000k and account statement belandde do not match, verify: 1) Al adderons and sultan" in your above computations ard in your
G e* (>00‘ 2, Ameoess of deposoy ,ro obvoes i I yo., naicen es wei cofreaponding ennin in yeti' cheCkbook It V* tm) balanCti 11100 rot match vn<
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stunt r beat. F
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We (Ze aoSes my rodel arnbutt naad var a tdt Int Puerto Rico (787) 725-2511 ot 1.888.695-2511
U SVI 319-775-8899 or 1866.695.2511
SVI 28a-1954899 or 1-866-695-2511
THESE DISCIOSURES ARE NOT APPLICABLE TO COLOAERCIAI ACCOUNTS
MUG S04904!ai
CONFIDENTI4L
SDNY GM 00014747
-CaO: eser.Vent73;SiCatIGOI
CONFIDENTIAL FirstBankPR001910
EFTA _00125390
EFTA01269993

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
09/30/17
OCC01424 MFBPRVI0031716203,300 2 COX0X03 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
389.96 0 .00 0 .00 .00 389.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 389.96
CONFIDENTIAL
SDNY GM 00014748
030014:444990MI-0002 MFSPIC1X3171b=131:00-Olt
CONFIDENTIAL FirstBankPR001911
EFTA 00125391
EFTA01269994

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
0.05/73 NOT CAN:MDST TIE Bala
S DATE AMOUNT
A.X• 6*)
CaorAs nd 'Wad
By Mean,
IXOLICI (.1
tu3tsabg Qada TOTAL
CHECKSOUTSTANDING
NUMBER AMOUNT
I TOTAL
It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your
Chedkbook. D Amounts of deposits and checks in you aatenx-nts with Cornaponding entries in you' checkbook If Ilse two balances Me CIO rot match vise
us with as doormen%
Iron; ~Nam tieflinD Teo—F.-nTeal:1k Lae or Ku Hose &pity Line of Crezil accost hpsal htma.e> n abets erdsoreeRrst Darterregadrd Tar Cecoal Kona!
Ntonot
Batate wad» tareRan To race a ba °rabies ATTAmt
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Dati Ur« d eatinee by adam ono-baseline:MOM cad cash cay he key a ty phone es sow istaste atM nrea prcesNci. nu» Sarre, no"
G Am at o e u e n a t r S A e ! a a w y a d rd ir e e nd t ° n a . b im iro r F e r 1 ed ~ s 1 h t r a y II. m fa a tt m er a d « S ty y s ri r a t l h to e tar s o r ~ ~ I . d ' D h W a a b ro it w s w . Akrtay hay] Ssray tun E.30ar.I01200lar
day dus arty ded. and subtartm ton ma* my banned« xnart see= tare medal
~ono Mines Pate ssrpaicit ansaNs Malec coy. lebY9C5az AopSWOr.,i! IN CASE OF ERROR CR QUESTDSS ABOUT TOLR ELECTRON>: FUNDS
"Mote »Awe day b•Ni (f) muhnInne Sid* Naas te mY atiokataday ate ni TRANSFERS
ne ~notI n ^any &newer 1, ba>, »finI N Dap Cycle Dens Nona", Tro low Tefecitee ti al te rut« ouNTic below. ?cc nt:V. hew bon yx no later ton
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eppare1.
1.7el eld atom' warner
Mat To Cc t Y:u Rid( Yo: Fee a IAr.de as Tor Samtad Pagardna yaw 'kg ault Tell us to akar &TO:AidFa satederror
rev,R estive Line apa moms [cuts Urea Cie«
3 Das‘abe te ant< a te nantli ya We WSJ.° brott nd Saran kei ashy
Or(*) can %try enu Wee, e is eri Etc. Or btu *ibe neat ~mile*
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ra Pun Rea. fa UV Ts Ern Mee, nvieblemem ceepibr, rye tiloarnr ary saw vorp7N. S la; NI us ei
passe+ ei by ;Ida we rea re ,i+.x ,Na surd us MN Yuba 10
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RFKIBNADOTeaste POE*, S395» ND 8ca It. we al renan,' awn" to BE meal nod darken Elnl. æ tot ye' uta
Mfrs 1.,4C . Sa km PR N. "Taws ..10Tece gr:WrIeme TOMS 9V, he« ua N mosey oar; the rot ales es b ~etc IN? ~am I
~IS yea dim was TfEeverbay en, Me. Sink roes** oesert yRr coerpan
an Tang and ass not reaeut seen ^e PRI$C4DC4 One. we niry net pren icnaay
Fn:Itir< 5.~ C•ray 41 rut SnMke ra H Seta Sate Ora a ~rag Atrnmi.
FEICre,11/17 STOTTS'S:Bo 7/4-1950ITert
moSt61.75rt Ide64157fnt rate35.2,:t Elections FnrCt, IneWsx ild 4k tig:ffirCtaØi lau,*
Au/staled her Madme s dean teaticred dans and oasts D yea
apart and Cited CiescVs jag Scce Sewer Ter. ReareneW. EaNneils
bsenrattet. sWe to re blares I-Ascalon
Ascot intortralcn Yournrme ass ao:contrunber.
Doke rood The ddaanarrlå to susxced erm' To FM OW IF A DIRECT moose! HAS BEEN MADE
1 C W e C s Y0 s e an e d n w o h r y h y e o P u a is t J i A e N n e It s y s o u a e r e a l i d re s l y * Y o M u n O o T r T c 0 o 1 re e a w d e w b i t e 30 n 3; n ID et d " a h ys i , ya 0 t 3 e 4e x .e a tl 50,1 Ma ideated < Moods tc yr recount Nr do rot cir.vea Seen
4Xelei yar Sr*: You ebb: Mee u3 bier* p:SC(4SY etfas 4 . e* ria, tar us coarations b yet (such as &an SecaNi FWef31Refreiere bents etc)lar i
tat f a do we we not tenured to ~soya any plea' arse na, hare 'OPaY re nay tat us lc ak *Nett, a tr.< De ~DM las been rnre Wax rate Tsoadtd
wend roman. bees
VA* we ne barter a to: tea NI., teen as era. to tolcase are YJe.
ii,X5,*(INCII Wt. COled he dryad not/SSTs. or tesal pm (»Dog« on Tel arlar. ;er extort balance ekersakon. margm. nIteT ales d.sna a a-y Tanana°,
-Tut chase el luebS, r'.1" rftinn CO yOlg Stfletreft re! AV Mt« iargt ya ~et/
Or Ca erroxY BA if we ;awn« 7w. we eta a maake yQuall <tt Nela b pa( ty,m ar: 'DOOMS to you' bst robrnod ;ty 40440,4! May reatft
vrtion a at/ ~DI, etherlemma« To Na aØ• past redact
,Abe ya do rd lya b per te anoint n cuesIOn. Ns., ae reDerneN kr Fe emus!' S Tout
btate Firstbne Solution Center
We ran met av srael arnbutt i)113SI year ardtlril Puerto Rico (787) 725-2511 or 1.856-695-2511
U SV I 34D-775-88DR or 1866.695.2511
SVI 284495.8899 or 1-B6S-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
HOIS SCA30.4!4R
CONFIDENTIAL
SONY GM 00014749
JCW14.74.4,00"cw2 vh3PW7v.c.3!"7 ,b:0"01-t
CONFIDENTIAL FirstBankPR001912
EFTA 00125392
EFTA01269995

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
10/31/17
OCIXCA337 MFBPRVII021700200002 2 COX00003 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED CHARGES
389.96 0 .00 0 .00 .00 389.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 389.96
CONFIDENTIAL
SDNY GM 00014750
mocow;-mwAymowzwemiloolxonorFalt
CONFIDENTIAL FirstBankPR001913
EFTA_00 125393
EFTA01269996

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS
BOOSTS NOT *RENTED BY THE BM«
DATE ~Own
a 6.)
Docires noised
By Mean,
$
(.1
tU3tidee Qedis TOTAL
CHECKS OUTSTANDING
NUMBER ~AT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations and in your
*hog tex.‘ 2, Amounts Of depOsizs dol C,)-RS i I vex: s7aknK.ds watt cofreeponding adds* in yew cheCkbook If like two balances MIS 00 not match vita
us with as downi..nts
Trusts; nforTerion *eating Teti' F,S1 NOT Lee s Nate :pity Lee 9 GPM 20Xele I Meter hbtia=n abet Electron*F it* Tiarterregorfre Tow Detoal~ oat
~men!
Etatarre s.r*Do IreanstRele I To mace a bst cr stir ATMm t
France elates snat Le cornculed ulrag re Average Daly Manx SySla-n The
Cakr Saance a ~el by adceN reWaxes el Ire cendoal once cad, cay n te Neetv teg plw torn cossta al inn nree. prot*ed nets. tarn.> no
Aceowe %and so duclre re mid try Ile flirter el Jibs re he MN Tre ~ea I Monday Wacuah SW-myI-on tOtlarto1200oir
owe each eay dire ne tang re,O1 sh4 oe *Mewed ty atinc rw >e~. d Øefirw4
day. ry envded. ate subiarerg ten Meek ay nannenta ~stow Nan meday
FavasangnenpasshWte ”npalcit arakvekkatOrk Cd1F9C5 at appaedtra I IN CASE OF ERROR CR QUEST*NS ABOUT VMS ELECTRON>: FUIR)S
~ear wwan de/ Ulan, (ei enutntru ItuNkiNCeravtqlbsnooltactiykde.F.1 I TRANSFERS
»Iclng ~hon., &Woad b ba:11 Ofrpn a.stg Cycle aws pear,' The kw Teleolw, to al re rut« ore~ below ?.,c n1S. heat Ton yx no later ton
Riur,m Crows Is me Brug Cpe i'de elF ears °waists no': char. I SO 310,5 BPI& eCe ser: yet re Its: slate-rem on Warn be eØ a pretem
ika~
I
1Tel us )ce-r dyne and account faster
Mai O Cc t Y:u Thrk Va.. Fee a `knake cn To/ S2Imen1Pagarceng raw 1131 Croft Lne ITS us tre acts andadldrd testae error
ctReseive Lino s ma Norte EØ Ines Cladt
3 Dasynbe Be ante Lc Ye tiansl* ya; we Ware debit na ~an IR cieWIT
41*.i can IWIT Ø1Jbeteve fits an ',rye oned irdrralbi
/re Patera, an wore, yrer alvnam, one »US Xs:8,11ft
Fs Puerc Rce ice uW Fs Eivi pawn t d o w b a r s ; t h ga e ll t a r w d e i c re e q c u p r b e r 'i , v p : ie )0 ti s o u o rd r n us r a fa ny ir a M ma a r n yn ? e * o tN A . t r Y e o u W W e I u n s 1 e 0 i
F na9W. Ante* TralSin Out days are MS, more than IC tubed' 00,5 10 nve gate ~ coven
R Me r e il B «I * a O i C r> . , O Se fe , r k ea m ve P R P S O t ' E T C a « w 33 s 9 . $ .1 91 0 :ece ~ Ki l 8 a c c a I t. Tonle 9V, t w w e o *e u l s r e a o n f e a x r * t o s b * e a y c o c s o e nt ; f t e h e e W a e r e am t o m u > n e t s y ou a d b i r ~ k e B t n c en cu s t . « SC j a to s t o yo t u wa
ratIAS yew chen was mase verseer ane be Kav reps ral ma we.sert yin compare
ales and was *ot rea4iit Whin re oresobc4 r ,e. may net prwsiolaay
rwellive 5.~ Ca«e t rut So>ik* ran* n FaiLine Stearn Ora+ a. ~nit &taint
rES-re.21/17 3P.,T75M59cr 7/44958/69ct
!and65-25n lee.5-Nb7t! i i ate35.2,:t Election* Fut. NieWs* vid,.F CIP4I7X r>..."-wisb* in: ale* Ina* al
Aukeraled Tee- Machin s wan onsatecrad &ON and sect to you
apart and :etc! DepcVs jag Scce Selanser Fedre ReVemen,. ?att enls
h ma «treks tes tv bk11.10; radar ad00 eki
Ascot ittortratoT Yournneano aorentrunber.
-Coke wnour* lbe sear tort en susxcted caw TO FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE
n te u s l s l p a e nd n w o r f y r e yo P u r m ze e it w z i l f y a o u a t m e i l s ta h k n e t * Y o M u r T an s o s r P s a v c u i f w W I * ; e It n s ** d v a il y e s '- . 1 ta b w , teb. = e r o is r I stu tea cheated < ~AA tc yr recount he Cr) ral ce.vne eaten
4Xeltd yar qYersom You cab: Nib u10I /di Neentel emus . ou nay NW us confennIons la yob (such as Soda Serhinty FWer3lRetreTere bentS et° feu i
Tx( f mi do we ree not reseed to ~yens any paten's' errss rTu nap/ haie o pay te nun cal us le 24k *bete et zee.* delos: tas been rna*e a be renter >weed
tron re.S. Decca.
VPien rueaGlal "Mete o: løa lia* tee an eta. Pe tebteu ate aac
3AT>cirinOt lye *Died re rant not/DS:sorry:TT ma OeIncent en tittzeiave: Fs amour! balance e &nabs,. marg<s. nlre,t tales dams or a-y *ransacks,
-Tut Ch/cya el ibadb, alb dryad c0 'tag ttcletraCC tad ay mac Ceadlluniargt ~et/
eta tad idroxa Bet if we ,..eterrwe 7w. we frfa a "make yQualITY<Ivntpai Ay,m ar: APPetree on you' As: seernu* acss,.* ltt-t'ccn ya, nay teatre,
@rem a at/ ØOR s retire ,) nal testa,* ~Se XtrY2
inbe ye* do rd eau b oar he awl in avestOn.rsi le re1Pelaie b n, -mara« S you,
baate FirstLine Solution Center
Ne r.vr aoply Wyss:el arnbun a;lansl yet <untied Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV 1349-775-8899 or 1.866.695.2511
SIVI 28a-495-8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
ttnIS scAece!eR
CONFIDENTIAL
SDNY GM 00014751
oanoncoo2NowiNCTI*217oesoouocion.
CONFIDENTIAL FirstBankPR001914
EFTA _00125394
EFTA01269997

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11/30/17
0=1293 MFBPRV12011212360300 2 COXOXO3 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
389.96 0 .00 0 .00 .00 389.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 389.96
CONFIDENTIAL
SONY GM 00014752
03(01093.11016-0201.0422,MFSPV71 1n ;...0"sYFJ1
CONFIDENTIAL FirstBankPR001915
EFTA_DO 125395
EFTA01269998

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS
BOOSTS NOT CREATED 8Y THE BM«
S CUTE ~Own
A.X• 6.)
~noised
By Mean,
I%WC141
tU3Sideo Qedis TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in yolk above computatems red in your
etue..i 2, Amens of deposas pro elwirKs i I yo., ds with cofreeponding entries in you' checkbook If lee two balimee$ ei8 DO rOt match voil
us with al downtrod,
hussy; nfordefion ~Ong Tctf Prat CAM LOS smr Node :pity 1~9 et/Ma:Car I fl uor hbtia=n abet EacctionteRrat Tiarterregodre kw Cereal Accowt
~non!
Beano, ~Do IrlenstRide I To mpsta bst cr stir ATM nat
France Chases snat be corratuled Atli re Average Daly Manx Way& The
Cads Sawa is ~ea by adeno he Waxes cl te cindoal mod cad, day n N(etiaqplaMrdSornMyosatleavenlltpptbMYdeenN Mrs., no "fs
~own Stalenard ene duclna re Mid try he flirter Jaws rr he MN Trobiece I Monday! moy] SsWay tun I.30.319,01200oir
owe earA eaPf dire he tire rek>1 sh4 oe ',PØ ty ma'am he >T~. ol thO otioS4
day. ilus ertyded. atd subtarOrg ton Meow, payments amotrt mom> Non; meday
Faenangesoas shW csrpaiciinzarasalkaw:e04. Cd30C5dt appaedtra I IN CASE OF ERROR CR QUEST*NS ABOUT VOLR ELECTRON>: FUIR)S
~ear wonen der As:~ (ei enuentrultuNkiNCeravtehentipltadaNzaki. arri I TRANSFERS
M »Ickv linnwifial &Freund ba:110frpn a.sty Cycle aws pear,' The bud Teleoltre to al he rut« ixeo~ below. ?.,c nAI. heat kin yx re later ton
Riur,m Crows ka Ina Brug C /h d'e su olF rame Chews for noi: char. I SO MIS BPI& we ser! yet re Its: slate-rent on what re eØ a pretem
it~
I
1Tel us )otr Nardi and baouni looter
Mai to Cc r Y:u thrk Va. Fire a `knake ai la/ Samlena Pawling yes FISE Croft Lne IZT S us We avla dT0aaldrd sussecka1e rror
cn,Reseive Lino s eoa Noma [auk, Ines Codt
3 Dasynbe Ile ent< Li he eansaw ya; we 'tin) Mad na elVan as chtlY
yal can Wm raid Wave dts 0,fce Or ril jai 'SW ncetlinfrrilital
/re Pack twee anenrol Me Own« size nu; X OW t
Es Ptierc We ice uW Fs Eivi Naw•rinystgaeyaircT<arrzrexaoarrqAryartaPØtN. a You WI us di ,
preen to by ;haw we requ re sut ?bu surd us fad CUICi,i11 Iltrarr) *Ma 10
F *tea ArsBra* TraiSan but days n we lase nere than IC [wires' far q nvegyate pa catputni
Rril Eadire *Tr POE*, 339$91 Ki8ca Il. we *el >a <Teen« as.ant fs te arousl you dirk 0 n emt æ tot you wa
Mee«I y,4C . Se, km PR St "Taws 410%]3 ~liar Tallå 9V, tow ute a Pr motey &sir; the aret Iaet I3 Y.1 ~eta cc! ~hot I
~US yea clam was TIES veduley ant be en re",n xl ma sa: wesed yRaØpWr
a ea and was Not readnt Whin nt oresc4Dc4 ane. we may not prunicatey
rwtitire ~Cesar« rut So>ike ranw at %tee Steamers« a. credit» Atrn"
tar-rd21/17 3P.,T75M59cr 7/4-IT6SeTert
!and65-25n !~1'75r1 i ate35.2,:t Election° Euit lineWsx ild4 k tig:ffirC r>...^wisk>,s linled Awn* w
Au/sraled Tee- Machne s wan on:attars(' &ON and sect to Au
apart and :sect DepcVs jeg SCce Sewer Feda. ReVemen: Tairenls
h >on letter. ONO US se bklard Fibral0a
Accart &rated Yournnorto aorentrunber.
-Coke wnouri lbe exdar tort cr to susxcled ems To FM OUT IF A DIRECT moose! HAS BEEN MADE
l t a e /C s + s 0 p > an o d n w el e h y e o P u t m cat e e w n I I t y a o u a t ~ e T l N v it * Y A ou l r r a o n a o s r P y a o n u ( w W t ; e It n s * d * : d W ry e s d . a M t « t edwe tl far Ana named C all ~AA p yrrccount tus 0, rot essen itaten
4X/Yea ywr 5~4 You MIN u' e1:ixfootal coos 4 ou oa, cal us cerienabonstyce (such as SeO Sewnty FWer3lReatasni 0ø1R'."5 etc Ito i
tad f a do we pie not reseed to 'Nevese any polerna urn ..rdt hase o lay te nay cal us le ask *bete a trail.* deooNT tas teen mase a he runt« clouded
armors ',es beat
YA+1twe NtlgaW "Mete o. hew hn ten al WS IN fCICKINg ate yte
O A -T N a h ! C e I i d ev t e lo r f y O F e l o W e ia l I @ ) B C k A e il d t Ø e > d , r I r n n n e o . r , e a W t n r i r n ~ t n 7 n c 4 q n u 1 y , e d w S a e T e t s a t o a * i r t a t t o f ! a M t l h a y a o k , u e A æ p V O . m n r a i . a y § l c ? u r M o e ! n a t l x d on , e a h r a , t J t p s 'a a l r d a d h w t a 1 : a n a o ~ r e ! t/ 4 F TO a M ax A o S u r t t e t b a y l o a u n , c e A e s l : s s m a a u a m an a . ' - M 0' a w. e n d l d re ad ,t a d ta l a e k s a d rt a d m a s n o y r c a o - y M a v y a r s e s a a t l t a p , ,
Wniell Or alf ntereils ribs retard a hal aؕ ~Se raze
Ahem yea do rd Nis kJ te awl in ~On. ,ba are ~did b Tw ~Elm. 'IF Pit
baace FirstLine Solution Center
Warm mar "ratan arnbun ~Mr aid? Wit Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 349-775-8849 or 1.866.695.2511
FIVI 28a-495-8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
wit15 so43-64,4R
CONFIDENTIAL
SONY GM 00014753
3)001093.450.00CatOd2 SP:-(712QIT» ,~00-01,L
CONFIDENTIAL FirstBankPR001916
EFTA _00125396
EFTA01269999

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
12/31/17
ocoon:n IlFBPRV01011811090000 2 COX0X03 205-COMMERCIAL CHECKING
• IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
389.96 0 .00 0 .00 .00 389.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 389.96
CONFIDENTIAL
SDNY GM 00014754
mcomm-+fomitcozwevNTommilmm-oit
CONFIDENTIAL FirstBankPR0019 17
EFTA_00 I 25397
EFTA01270000

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl rECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF TIES STATEMENT FOLLOYV THESE IN STRUCT1ONS
0.05‘75 NOT CRENTED BY THE BANK
DATE ~DUNT
A.X• 6*)
Nor" od søte
By Mela+
IXIXICI
0, 3aatdro Odds TOTAL
CHECKSOUTSTANDING
«IDER M1OUNT
I TOTAL
If your checkaook and account statement balances do not match, verify: 1) Al additions and sutret:bone in your atcnte computatrons ard in your
eNcoi Etuu.i 2i Amovos of deposizs and Ltaicin“s yriut cofreaponding enrin ir yOut cheCkbook N Ille tno ballinedi HIS CSO rid match vilt
us ram aa docanirnts
Tron; nTerauriOn erasOng Taill-sTeNCIt Lne a >VI Ibte En) Lite at OnaTt nuh I tverr rbtwass abax &olmtR Ø Transfer røsting Tos Depoet Accosit
~nam
Etatanos s‘rJANDT ranst/ble i To nAccta bst cr seien Alfa ost
France Chates sti Le con:~ Adm re Aventle OSI Marie SYSIeh. ne A
Dak &late is cbtarec by adarn odences cl re ~pal Øcad, cay he Ncey tni pion. h som in castle air e otte- peaTed neter SaracA
Aosount Sutenere su aOria re Æset try nrrbr ams rr he tan) ~1 Tre ~ot I Mortayllecuah Sa-NI-on e.30an!01200ow
oste earl, My dan he barn rak,' ste z cetsmeed ty adInn rw AT~. ol the 'hem
day.Nus eny dem and AMarare tert thea am namenta mormtrtyhedey
F.snangneroas Valte r.TnyttIalci i Me araial OTe»Te 04. trapes at apisIoder. i W CASE OF ERROR OR QUEST*NS ABOUT YOLR ELECTRONE FUICS
"turr Luenioy der Unne (el mul'adflo IturckiA Natxv IN nopitactiyzaki.arl TRANSFERS
ir ~Ag In midla) 8britbiSS bi 0~ Ofr/i0 atg efile Xitsys irp eon", The bod i Teleohre ta al te nyren orhk.TN Lidoer Nc nt:V. MW hm yx no later/on
hA In,» g Ope d ha i:Oisiarnotitrate Chwas /Narv': Mage. 60 MOS alb Wc sers ya ve fru state-rent en *tam the mor er prctem
i ite~
( 1.75 us )eur rsble dld ecroure netter
Mai to OcifY:u Mrk Yo: Fre a `Frabe ca Tos ~en Pagardng yste rifb trott Lne. 2 Tel us re tiararibeN d ra suste:~« ror
cctRosave Line or Ake dorm Eculy Unn ile« I 3 .DesLnibe re smA Li 8e Vandet ya: Breitt...1~0i slo elVan as elmAY
ar/ ni can Tty yta Nem ts an e'rix Or 'yte 'Sod Akre ~em
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ra Puerc Ny. Fa USY F3 PA aa, ninunale)out teeter, aix -el ~nr bry erta ~PA a Am Mi us ri
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run nes bect
VM. *e na "hete o. I0: teia hs tem al altret Uerne ilte
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01)blell a 31/ ~ed, ararAra reLiaNI a hal sies ramse redict
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basa F rstLi ne Solu hon Center
INe ran meg av sea ~urt »TOA year dalt tnt Puerto Rico (78T) 725-2511 ot 1.858-695-2511
U SVI 349-775-8849 or 1866.695.2511
avl 284495.8899 or 1-865495-2511
NESE OISO1 OSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
meis so‘aca
CONFIDENTIAL
SDNY GM 00014755
33001403371303M-0002440810MOWIS011060900-01il
CONFIDENTIAL FirstBankPR001918
EFTA 00125398
EFTA01270001

After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/18
00XX424 MFBPRV02011815151900 2 COXOXO3 206-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE
BEGNNNG BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED CHARGES
389.96 0 .00 0 .00 00 389.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 389.96
CONFIDENTIAL
SONY GM 00014756
mcgme:AAlic.okmhconvialls””mo,ott
CONFIDENTIAL FirstBankPF001919
EFTA 00125399
EFTA01270002

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
DATE ~Own
A.X• 6*)
Eiscores noised
By Mean,
$
~Wee Qedo TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons ar.4 in your
tex..i 2, Amens of deposas pro eiwirKs i I yo.., ,taicint.4s with cofreeponding entries in yew checkbook If lee two baba:CS MIS ClO 001m atch wol
us ',tun al a-DC.101+,0'3
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day. pus eny des. and sot!~ tin tnee any payment anew( seared lure meday
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~oar »Aran der Uinta. (el muTabyrultufekteiteresidetelbs noolta cbdy :ale sill I TRANSFERS
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a ea and was Not readnt Whin nt ~4004 One. we may not prunsicnaay
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armors nee. beat
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Wniell a am «meia ether lees rekord b hat mbar ~Se XtrY2
Ahem yea do rd has boar te awl in ~On. ale Ø:1b ta n, TFFIIFJet d yØ
baste Fir atline Solution Center
.Vie ran wok. Mir.lead aneurt yet ant kan Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 349-775-8849 or 1-SW695.2511
FIVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
witIS 9343 4'4! JR
CONFIDENTIAL
SDNY GM 00014757
JOI.ced.:4 -II ,aa:Cedaa.,2 MFSIrd`&,.2di bi al t00-014.
CONFIDENTIAL FirstBankPR0019 20
EFTA ({)125400
EFTA01270003

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
02/28/18
0%0103 UFBRRV03011812354800 2 COX00003 205-COMMERCIAL CHECKING
rya IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
SEGINNINGBALANCE ENDING BALANCE
NUMBER ANOUNTCREDME0 NUMBER AMOUNT DEBITED CHARGES
389.96 0 .00 0 .00 00 389 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 389.96
CONFIDENTIAL
SONY GM 00014758
0:0004:GPOCACOU-2eMOIL
CONFIDENTIAL FirstBankPK01921
EFTA_00 125401
EFTA01270004

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOs' THESE INSTRUCTIONS
OEFOSrta NOT CREDITED TIE SAM
DATE ~Own
a 6.)
Eissoes notate
By Mean,
$
CC 3UC1 41
~dog Oa* TOTAL
CHECKS OUTSTANDING
NISEER ANT
TOTAL
If your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above canputatems and in your
enedkbook 2/ Amounts of deposits and dances in you atalenx-nts with Cornlapondeg enlries in yew checkbook If the two balances Me Do rot Match vie
us Mtn at ~tents
twat: ngendon maleo Yea Rid Ca* Lew a yar Hans Eddy Une dOMI aneask I rota WomaAn• abzwEltdsorecRrili Tratregadro Tos Cast AccoM
~rod
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France Chatd, snail be anti nern3 te Average flay Banete »Stem. The A
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ome each eay dins te tang oral JIM æ cetera< ty adIng to Sr~. dthe same
day. dos eery ded ard %Ornate Itin nee my eannova ~sewed Sato meday
Fewalq OW99S SAWA' r.:frpalcii !be ~Mr« oray lebY0C5 at appeitrA I7 I IN CASE OF ERROR CR QUESTIONS ABOUT YOLR ELECTRON>: FUIR:4
~erne »ea Wir haa (f) mullpyre Ituf a taw tt/ Ilw wokackagykee awl I TRANSFERS
M »IclnyI n mmln, &Won't es bae dfr/in De 041.0CycleiCies inp eon", Th. WM Taeolere to at re rut« woWNO below. WC WV hew ton y.l ro later Son
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maa.
I
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pan et by ;:h»e. we r« ire 'jut 'too surd us fed Mane sets AMA 10
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R T71 r 6 il r % iek a , w 4C e . O Sa a , k r m " PR P Et e " k T e a 3 n 39 5 w ) O 3 esce ? X b i 8 e c l a o t w t. TOIA 9V, ies M u I t r e e N er e ti c c t A )O ta X x W y e i a ne t; e he l B S E t a e l t e t n e e e s y v L u e t b a r a k r p i e n te E l a m l l l . r æ se t e o n t e a yo c u n we
~IS yew chm *At ete eitedir ag tie. BRY&nil 'tepee' vie "was& yet coneen
an Tang and alas 4ot reaWae Ø,b ne nre$C4De4 One. we nuy net pranhoway
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7aCre..71/1, 3W75a1S9sr 214.1%teXta
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apart end r.:rect DeocsW jeg ScT* Seewity Fedag Sk7wneW ?alsnerts
h 'on letter. Ok0 US re beta"; FA0Ilelon elt;
Ascot strategy Yournme a-to acted ronber.
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n te u s l s l o a o rd n W ol t t o yo P u r m .te e n w It l y s o u a t m e s l b t k e e e * Y o e u l r e a r n t c a o r y e a a w d W w I e e 7e n s n z e n r te :d a w t e a ya n t t a e w n ra is tl fru Mrs cheated < dads yr recount %A a> rok ce.vne mean
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Ix( f -sou do we we not teemed to ~ease any polena eras .4nt nat hare 'e) pay te nun cal us le tek Meter a rct the decoæ tas bran rm7e ate runt« said
arrow ',es beak.
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ina ,WInOl 171, Ceara real n<nelt0F 0I0Caleveteecent nn nit:flair: Fa extort balance r &mason. margw. nere feles dams or any Tana°,
-rne evyye si @keen rne Wen co yen( sinew« Ara Av en ?Wane Indent ne ref&
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~eft or arrr «veil s erlkrYr.. retied ,o hal ano.n• ~SA neat.
-Wm ya do rd lam b par he awl kr ~On. ale ~S i* kr Ine 04,0,00. $ TOW
axe F rstb ne Solution Center
Wean acch awned amourr, agatel yet aide Ire Puerto Rico 1787) 725-2511 or 1.858.695-2511
U SV I 349-T75-8849 or 1-SW695.2511
BVI 284495.8899 or I-855495-251T
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
witIS so43 4,4,4R
CONFIDENTIAL
SDNY GM 00014759
anel4445.4707 072,C,X2 vi-44n704QI re ,;;AneC0,01-i.
CONFIDENTIAL FirstBankPR001922
EFTA 00125402
EFTA01270005

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00808-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31/18
tto OCCO125(5 MFBPRV04021811=3400 2 000000000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
389.96 0 .00 0 .00 .00 389.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 389.96
CONFIDENTIAL
SDNY GM 00014760
030012:43-:6,10001-0002 Miert7C402Tb11:234.20,01t
CONFIDENTIAL FirstBankPR001923
EFTA_00 I 25403
EFTA01270006

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE V;;ITI I TITE ENDING BALANCE OF TI IIS STA" EMENT FOLLOW Ti IESE IN STRUCTIONS
13805/TIINOT CAEDITED ev THE BANK
DATE ~Out
A.X• 6-)
eos-As na søte
Byteten,
I%WC141
Oadidro Qude TOTAL
CHECKS OUTSTANDING
ROMBER AtIOUNT
TOTAL
It your chockbook and account suiternent banen do not prat* »Bly: 1) At additions and SUntraCtiOrrel in your above computatroos and in you
ChOdtbook Amour* ol deposita and craecits in you b/atomet wath CoroNgionding mines in your checabook It ene trøa banek Stb 00 roi match v$4
us wen al doosivents
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&tirra saietto IrlwestRele I To meita bsta stien Alfa nat
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oste anta day din? Y Utro grel sild oe ertene« ty adIng re sr~; d the oroad
&ny pir. erif dem and sub~ hm thee My 0~10' annennOMOIDO rykt; reday
Fan:i 1g M ars Vaga• r.arpalci i !be Sat oray Cmoes at apAbdar. i':! i II CASE OF ERROR CR QUESTONS ABOUT YCI-Ft ELECTROAIC FIA405
~uta ~Uer bein, (ri mutar? Sed* tøfle et riti itopkettdaY :ale «ø I TRANSFERS
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I 4i~
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1 nid ffa nir iste Is ',flamengo. statemr( igle to us x cei ft
ra Putte Ny Fa eSY Fa Ba mat, nytainalia)our rennar Mwa notr ary amxihrooft.tYst &tart •
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thEiral.,46. Se; lam PR St Thea -.10Nso3 TIcw1l om Tmlnk 9V, hese Lee N mc res.hey aWr; at..e I :e -?s Ls b ~etc rneenatico
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rar-re..11/17 3r.P7Sake9ct 714-1,768.Xrct
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aoarit end Oral ClepcVs jeg Sopa SeOnky Fer. AkhensaV. Panremis
h 'as ierserroket4 re Izeortru rasrdlon eki
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ttate F rstb ne Solution Center
Wc OM aspir sy "MO »butt ninansl yOf aelf Si? Puerto Rico (787) 725-2511 ot 1.858.695-2511
U SVI 349-775-889-9 or 1.366695.2511
SVI 28a-495-8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT APPl ICABIE 70 C0MMERCIAI. ACCOUNTS
TOJTIF SO<ICAT4IT
CONFIDENTIAL
SDNY GM 00014761
0:0012n43~20CCUCTO2 sPNVo zhe,1:2:3400.01.L
CONFIDENTIAL FirstBankPR001924
EFTA ({)125404
EFTA01270007

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
04/30/18
0=1036 MFBPRV0501181543300 2 000000000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
389.86 0 .00 0 .00 .00 389.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 389.96
CONFIDENTIAL
cocooes.9004,:n.ounSDNY GM 00014762
mfewvotoirbIt.493..ou,olt
CONFIDENTIAL FirstBankPR001925
EFTA_00 125405
EFTA01270008

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
CEPONTS NOT CAN:MDST TIE Bala
DATE AMOUNT
.Y.X• 6*)
NW" mg 'ad
By teem,
$
~Ore Qada TOTAL
CHECKSOUTSTANDING
NUMBER AMOUNT
I TOTAL
It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computatkos and in your
ct*book. T Amovnta of deposits and checks in you aalenx-nts with Cornapondog entries in your checkbook II The two balances all CIO rot Match vise
us with as doormen%
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day dus any des. and subtalm ton me4e my named« xnart see= Sam meday
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balsa F rstb ne Solution Center
eVe ran salt abrsead arnourt lanai your ardtlril Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 34D-775-88PD or 1.866.695.2511
SVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
lein5 Saarirali
CONFIDENTIAL
SONY GM 00014763
aDOOICIPS-49DifgXe-0002 MFainrhoo0I S493200-01-L
CONFIDENTIAL FirstBankPR001926
EFTA 00125406
EFTA01270009

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
05/31/18
0CCOC422 MFBPRV001211816354800 2 COXOXO3 205-COMMERCIAL CHECKING
raa IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
389.96 0 .00 0 .00 .00 389.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 389.96
CONFIDENTIAL
SDNY GM 00014764
0:0003i=42IJAY3 muvgd,flmmonees54OmoiL
CONFIDENTIAL FirstBankPR001927
EFTA_00 I 25407
EFTA01270010

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE V;;ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
0.05iTS NOT CAN:MDST TIE SAW
DATE AMOUNT
A.X• 6.)
Ewa mate
By Mean,
$
I%WC141
Oakedre Quda TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
I TOTAL
If your checkbook and account statement babas do not watch, verify: 1) Al additions and subtractions in your above computatrons and in your
ct*book. 2/ Amounts of deposits and enacts in vox atalenx-nts with Contaponding wades in your checkbook 1111e two balances Me CIO rot match visa
us al at ~Tents
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day dos eery ded. and sub!~ ton thee my Nara« amottt overdo la; today
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~ear !ma def b•Ni (f) enuhntwe Kutch* Caw Oat atiokackagy: Jr ni I TRANSFERS
M »IckifI V) .m mln, &MM.'S es ba:110Pfin IN 9.41•9 Cycle Dery.‘ *yearn, %Pow Teleeitte to al Ite rarest ociShe below t.e in:V. hew hm yx no later ton
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h ion laterite tes re biotin; tiktedlon
.Accott entrain 1/Duran-in eacuntrunber.
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balsa FirstLine Solution Center
ideran nook. dry shad amour, Sgansl year aideIna Puerto Rico 1787) 725-2511 or 1.858.695-2511
U SV I 34D475-8849 or 14 65-69 5.2511
ETV' 284495.8899 or 1-863-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
MRS 504P-64! JR
CONFIDENTIAL
SONY GM 00014765
! 4 PCCQ,CO.12 ko4sPR7owl b:444:rool
CONFIDENTIAL FirstBankPR001928
EFTA 0012540%
EFTA01270011

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
06/30/18
00001424 IIFEIPRV070211309251200 J COXOXO3 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 1' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DONYMTS/OTHERCREDHS CHECKSIOTHERDEBITS SERVICE
BEGINNB3BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
38996 0 .00 1 300.00 .00 89.96
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT
06/28 1015 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 389.96 06/28 89.96
TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE
AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE
YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI.
CONFIDENTIAL
SDNY GM 00014766
gYXICA-:044 Ani.UJis V.F.SP7470702TWS-)13.10,01,L
CONFIDENTIAL FirstBankPR001929
EFTA 00125409
EFTA01270012

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECNBOOK EIALANC E 14'171 I TITE E NONG BALANCE OF TISS STATEMENT FOLLOW Ti IESE INSTRUCT1ONS
OEFOSAI NOT CAEOTTED SY TI* SANK
DATE ~Nr
.c.X• ‘*)
Cuos-As nor søte
ByMela+
I%WC141
OOOstdro Qied* TOTAL
CHECKSCUTSTMOING
«BER ANT
TOTAL
It your chockboolt and account suitarnant banda do not naten, »My: 1) Al addilions and sulnracuons in your above compAatons aid in your
ChOdkbook 2/ Amaut ot deposat and ebectio in you ittalenx-nts with Cornleponding ennies n yOut ebeCktiook Ine two Dagnet! Mal tki rot match vise
us with al docaivents
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StMItYA:
aince 5J4Kt to rklegRebe I Tompee a bst cr raden ATTA ord
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~is Szalereed ard odden re mut try IM noter d alp t Ilm tty ~1 Trenete* I kartar hcusi Sn"», ton e.30ar!o1200otr
oste eadi a/friing ne bang Fred sild oe vafle ty adling tosKanM d the onna*
day dus eny dem ard subvadrg etin MeM My batfa <Y "ul rica= tiri; meday
~eng Mines dalte :sn-pa/di nearaorkkoTeoray leffYOCSat ambitte. i'T i IN CASE OF ERROR CR GVESTONS ABOUT YOLFt ELECTRONIC Flit«
~ura ~an der UligM. (fi muTabyrie ltuteleTicateiw byta utipkwai day: Jr ni I TRANSFERS
M »Iclng n uniclal 81enecret es baMMMin IN oblm C)rfe feW" rcpecirci, The kva( i Taeolore ra al le rutet oro~ bela.v. WC ras hyv kln ys no later tun
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a Meg and Aas 40:. rea,Nit satan ne oreserde4 ane. we wiry not prtmucnaly
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apart and rTirect Depers jeg SN* Segtaty Feda'. R~nen'. Taireels
h Tos lettetaireus re loktrin; rilsralon eki
,Accetoterforraloy Yournsue no aoruntrunber.
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ren nes bect
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.Die egne n mbiliM My !tran CO Mb( ~ML an, Av nuff ?Mime g J'arryt )Cu ~Mi
Or ral ~X< 8,Afw.e,:egrrnee 7W we re/kamra» )nu al r« lyne t par res nor: n nlageng tet yout sTot:rnon,, id•sd :fivrteen yfa, Itlly feaift
Ø C< OM rOYMI M alMrt"Ni relrod ") na aneo• palm »Ytt
4~ ya do rei I,cmc b ;cf/ re alsol h ~Og ras Me ~MY b n, gmtl<In $ Taue
sagnet F rstLin e Solution Center
Ave ran asily al/ real »burt »Inst yot nem Si? Puerto Rico (787) 725-2511 ot 14166-695.2511
U SV 1349-775-8899 or 1866.695.2511
SVI 28a-495-8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOUNTS
NnelE SO<ICA!M
CONFIDENTIAL
SDNY GM 00014767
n i b:4.bOry, Ob •C‘J» buICM7O2nO,925ILIMOI,L
CONFIDENTIAL FirstBankPR0019 30
EFTA _00125410
EFTA01270013

ACCOUNT 7171030625 Page 2
Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
.... Me
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a.lar_ farscs-7.- , iqi$40
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— so• ••. sans • rntt440440k a
003.121,1* C ttttt tent IMII.MIOCIS.
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Check: 1015 Amount: $30060 Date: 0628/2018
•YJ:
CONFIDENTIAL
SONY GM 00014768
OX01424-t040,rn-0 COJYMFSPRVOIOn09151200-01.1.
CONFIDENTIAL FirstBankPR001931
EFTA_CO1254 I I
EFTA01270014

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
07/31/18
OCCCICAMO MFBPRV00011812334900 2 COX00003 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREDNE cHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREW= NUMBER AMOUNT DEBMED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 89.96
TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE
AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE
YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI.
CONFIDENTIAL
SONY GM 00014769
MOULDS:0•1041 We ,C0j2 wir-t".12toTht T..34920411.
CONFIDENTIAL FirstBankPF001932
EFTA_00 1254 12
EFTA01270015

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECKBOOK EIALANC E ViTTI I TITE E NONG BALANCE OF TISS STATEMENT FOLLOVV Ti IESE INSTRUCTIONS
OEFOVII NOT CAUXTED SY TI* BANK
DATE ~Nr
A.X• ‘*)
DeorAs na daa
83, Mele+
$
tinkle I ti
0Ostdro Onda TOTAL
CHECKSIXITSTMINNG
NUNBER ANT
TOTAL
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mitra F rstLin e Solution Center
.ria ran asily æ/ stal »burt »Inst yOr Cern Si? Puerto Rico (787) 725-2511 ot 1.866-695.2511
U SVI 349-775-8899 or 1466.695.2511
SVI 284495.8899 or 1-865-695-2511
NESE DISCIOSURES ARE NOT APAL ICABLE 70 COAIMERCIAI ACCOUNTS
5.043 *Aka%
CONFIDENTI
SONY GM 00014770
X ru •O 94 J ,e(v2. 49-499794.:!'",• 01 c
CONFIDENTIAL FirstBankPRO01933
ElrFA_00125413
EFTA01270016

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I STATEMENT DATE I
08/31/18
00X4315 mr4P4V0244i40421300V 2 MOM= 205-COMMERCIAL CHECKING
IGOCOMPANYLLC
147 AMERICAN YACHT HARBOR 0' 7171030625
• 6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS!O THER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGBOANG BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MASER AMOUNTDEBMED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 89.96
TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE
AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE
YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI.
CONFIDENTIAL
SONY GM 00014771
C0001335,t16260:01-0032-MFBFerc9h:131.01,.
CONFIDENTIAL FirstBankPF001934
EFTA 00125414
EFTA01270017

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WOWS NOT CREATED BY TIE BANK
DAZE AMOUNT
A.X• 6*)
Door" nc4 sad
By teem,
$
%WCI k1
tUdidee Quds TOTAL
CHECKS ClITSTPATANC
NUMBER AMOUNT
TOTAL
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beta Firstbne Solution Center
tie ran body enry stad amour, »Inglycaraele led Puerto Rico 1782) 725-2511 or 1.856-6952511
U SV I 34D-775-8849 or 1866.695-2511
ETV' 284495.8899 or 1-865-6952511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
watts so‘o-ca!in
CONFIDENTIAL_
, SONY GM 00014772
,11‘71Ta33TZICS:131.13V La -L
CONFIDENTIAL FirstBankPR001935
EFTA 00125415
EFTA01270018

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09130/18
001:0141P MFBPRVI00111107033COV 2 1:00000OCO 205-COMMERCIAL CHECKING
IGO COMPANY LLC
jr" • 1 AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTNERCREDITS CHECKSIOTHERDEEUTS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 89.96
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANE.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SONY GM 00014773
WW1al9,04: Wel ,CW2 VP t3P7-C710 *I ThO:u3X0V- ,L
CONFIDENTIAL FirstBankPF001936
EFTA 00125416
EFTA01270019

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI lECNBOOK BALANCE VutTI I TI .E ENDING BALANCE OF THIS STATEMENT FOtIOVI THESE INSTRUCTIONS
0805478 NOT CRUSTED ST THE BANK
S DATE ~Own
.r.)Cp 6-)
Ewa notate
By teem,
EI
Oaidro Qua TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
TOTAL
If your checkbook and account statement balances do not mat* verify: 1) At additions and SUInFaCtionS in your above tempi/alas and in your
Chedkbods 2/ Amounts ol deposits and *rats in vox aalemeds with Correnlponding entries in your checkbook If the two balances Ste 00 rOt Match visit
us min as documents
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day dus eny des. and =Yoram tin thee ?manors alarmlrHynleday
~ono caes daltes,npaicii anAxr Oat coy Car= at ~Cr. I IN CASE OF ERROR CR QUEST*NS ABOUT YCILR ELECTRONIC FINS
uebtoP r mAinuu Uels bean (el muhibin Stub* Catraw by te wiplva day: la mai I TRANSFERS
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bairce F rstb no Solution Center
We= ant My Aral »Our altanSI yO f Self Ni? Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 34D-775-8899 or 1466-695.2511
SVI 284495.8899 or 1-868-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
MAAS SCA9CAISR
CONFIDENTIAL
SONY GM 00014774
YOWIrtr 9,645 OCITITC.Q2 CrPr-C1r.Q1r eo :usstov- u• •L
CONFIDENTIAL FirstBankPR001937
EFTA 00125417
EFTA01270020

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
10/31/18
OCCOG635 IIFE3PRV1,011130937500V 2 00000001.0 205-COMMERCIAL CHECKING
5! IGOCOMPANYLLC
AMERICANVACHTHARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/O1MERCREDMS CRECRSIOTHERDERRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBRED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 89.96
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANE.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SDNY GM 00014775
COCCOS35,405.0:01414024IFSPICIIOIMCSM5t0V
CONFIDENTIAL FirstBankPF001938
EFTA_001254 IS
EFTA01270021

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK MLANC E VoTTI I TI•E E NCirve BALANCE OF TI OS STATEMENT FOtIOVV It ICSE IN STRUCTIONS
DEFONTS NOT CAEDITED ST TIE BANK
DATE MOUW
A.X• ie)
~not ~aa
By teem,
$
I%WC141
~idee Ouds TOTAL
Cl/ECILS OVISTANDeNG
MIMER ANT
TOTAI.
If your chmkbook and account statement balanceer do not match, verity: 1) Al addeert and SUbtri3C1005 in your above computatons eed in vair
ChOCkbook ~von ol C000ses and cbects in your aatements wan Coreeponding maas in your elackbook II the tva banen 01 00 rol match vsa
us wen al doorivents
hyene'; ~Men tnatfog var Flet Overlees a Wi Hemt Eddy Une d Cnen aØ ; anaal beman tot &Onrecht* Transfer regedro Tot Cebod Amant ,
ziende
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bNaoce F rstLin e Solutron Center
We rAn ao0N ary irrail amOurt naad vo: Waf Yrif Puerto Rico (787) 725-2511 ot 1.868-695-2511
U SVI 349475-8899 or 1466-695.2511
SVI 284495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APK ICABIE TO CONNIERCIAI ACCOUNTS
efV1.5 5.0<30<isli
CONFIDENTI414„
SDNY GM 00014776
45022 OrxrC71 Tb093/5c0V L
CONFIDENTIAL FirstBankPR001939
EFTA 00125419
EFTA01270022

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
11/30/18
00001450 MFBPRV1203180714400V 2 0000:0000 205-COMMERCIAL CHECKING
rico- IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
%•-e 6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGWNWGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT EINTED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00014777
C00014M MU-0:01 0432 s.IF erct71.i. ST110 14403-J.1
CONFIDENTIAL FirstBankPR001940
EFTA 00125420
EFTA01270023

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
0.05/TS NOT CAB:MOW TIE BANK
DATE AMOUNT
A.X• 6*)
Caw" nc4 sad
By Mean,
$
(.1
tU3tirlaig Quds TOTAL
CHECKS ClITSTMOING
NUMBER AMOUNT
TOTAL
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Chedkbook 2/ ~watt of deposits and checks in you idatenx-nts with CornhIpondeg entries in your cheCkbook If 1he too balances ilk ttO rot match vise
us tarn as doositents
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baticce FirStbne Solution Center
We ran may wry sç NMert »InSI year salt Ird Puerto Rico 1787) 725-2511 or 1.866-695.2511
U SV I 34D-775-8899 or 1466.695.2511
BVI 28A-495-8899 or 1-855-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
INNS 5043434,4R
CONFIDENTIAL
SONY GM 00014778
OX014064,63,=-0002 NI; SPR71‘.VOre0; 1 sawv
CONFIDENTIAL FirstBankPR001941
EFTA _00125421
EFTA01270024

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
12/31/18
000,1011 MFBPRV0,011906C6400V 2 0000:0000 205-COMMERCIAL CHECKING
0,_ IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS cHemslOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00014779
oxelol'.45M-OCOI-0002 Vf.t3P7-C70,01110SVALOV V ,L
CONFIDENTIAL FirstBankPR001942
EFTA_00 125422
EFTA01270025

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE \ruff' I TI .E E NONG BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS
0.05/TE NOT CAUITED ST TRE BANK
DATE ~NI
A.X• ,Y)
Doser* nol
mein,
Dy
I%WC141
0, 3tielen Quda TOTN.
CHECKSIXITSIMOING
NUMBEn ~NI
TOTAL
It your chockboolt and account scatamant bances do not unen, »My: 1) Al additions and suttractions in your alsove compAabons aixd in your
ChOdkboot ~out ot deposits and eneclus in yo:s aalenX-nls with CornMpondog annars in you eneckbook ff Ille bus Oalanet$ ill do rot match vise
us with al doosivents
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day. pus eny dem ard 50~ rin toe* My Mr1Wyb "art aNrmlrlynedey
~eng ~gr) Valte noffs>"/C, ineaTannufsr:cony. lebrOCS at ripAne 00 i IN CASE OF ERROR CR QUESTONS ABOUT YOLFt ELECTRONIC FUICS
uurgar.eaugadar Ul~ (f mut‘plang Itutcle), CeOexv Dy rsi 4.w.plyettote5Asle /tø I TRANSFERS
M »Iclnyi n nwifial Knecritt ban efrin on DalteCX» feer" i; peon", The PM< I Teleoltre tn al le rutte rscrauNe Onna. n0 ritel Nyår yx no later tun
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ratl5 nar clwi wc, inCe near ayi 6e Ornit Meir en lee i3Od neser yekr coer» rc
a ~og andas 4ot ~ut witin ne nreurree4 X**. niry Att prantcnsoy
rwslaw Steket Ca« ti rat Sr».«., ren* H Feitne Scenen Onn n. trede ni Armete
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Auktraled Te'« Ntadine s carao pietet:id &CAN and Urren yos
apart and r.:itect ClepcVs SN* Secuntf Feda'. ReVensen: ha)renIS
h» y itten.OWe us re laknorg InlardlOn ;
.Acca.cirfortralea Tpurnne anti aoozunl rune«.
-Date ~4 Ille anar ~J ø' te suszucted erta ID On OUT IF A DREGI oEncisn HAS BEEN MADE
Desisnen of te Prztien e yyk, rH 1-sie n r ert t yawW UssznEt y,% ~e b
• 21,4 dry you nav,e I b a mistake Tal rent coreann tein r: dops *a te Yta i sto Aua anefinie < dynes ic rcesent tue e, nal te.vne affiten
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.irrtratt cannecn. beat.
'!Me yre sweskiaw "hete t. 0: teia ha% ten.n. an eta. tt lolc,seNg are bby
. - V Tu o e t enge l y si t ~ C S O l le X r ri e n< r ! o tr m an e c i q o i t n r e z r e rt a e i r rL e i m a n m e o t æ v O m e e In r c r , i J f e le nt n D e n 1 T '4 , 4 & ir a la rg v t o ) t a r erne Fa saur! Danne< (Samnamn. man?!n. faks dans or a-y ransatlas I
or tid &rosa SA Ø motta'« we et* a nake på as rot lyne t pai tir Mon! 4 NaPeraS On your Ps: staErnou _n< CznAceS Arr:enn ynd uty natta,
ottionn Or sis ~CX, (Iner sk• Mnd !utid urno.n• PlMS• rent
)/he you do rei Obiab b My by arKunt h euel, efil.‘M are ~ne nr M ~Se CF Tne
ttate F rstb ne Solution Center
Wc czn meg av srai »burt »Ingi yar ant len Puerto Rico 1787)725-2511 ot 1.856-695.2511
U SVI 34D-775-8899 or 1466695.2511
SVI 284 -495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APPl ICABIE 70 C0AIMERCIAI ACCOUNTS
oends scoono!sn
CONFIDENTIAL
SDNY GM 00014780
(CCQ,CI.42 SPlinlIelnieneditieV.Cr ,L
CONFIDENTIAL FirstBankPR001943
EFTA_00 25423
EFTA01270026

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
01/31/19
OCCOGe21 MFBPRV0201190234520V 2 000020000 205-COMMERCIAL CHECKING
a, IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBIRS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00014781
mocasy-lon2-ocelcwzwawAvuomwm52n,v4.
CONFIDENTIAL FirstBankPR001944
EFTA 00125424
EFTA01270027

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECKBOOK BALANCE VoTTI I TI•E E NDr4G BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCT1ONS
0.05a5 NOT CRECITED BY TIE BANK
DATE MOUW
a ‘e)
Door* nor sad
elft+
$
I%WC141
~Neeg 0wdo TOTAL
CHECK% OUTSTANDIMG
NIMMER MOUW
I TOTAL
lf your checkaook and account statement hakmes do not match, verify: 1) Al addhions and stevent" in your atove computatans ard in voor
oe* tw,,j4 2, Anieults of deposifs and owirgs yois nakifil us we cofreeponding enIters it yOut cheekbook fl H* MO balenCei 311 00 rot match vise
us wo, al
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emyre:
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day. Ons rmdea atid subtararg f,m nek wry oarti,mt arnart °WOW ilttnj mede,
Favanongnatos ~tesst:pa/er ta ba»:e er* Cf,a9C5 at appiexiDe. IN CASE OF ERROR CR QUESTaYiS ABOUT Tag ELECTRONE FUNDS
~Nar ~dik (o) muTiOng liktHkoittehavefilhif I TRANSFERS
Ad »leng vn feshfre noes tiewon dein uw esitg Cycle Cfrryi‘ peten, »e bei Teteoltre to al he noren VOMO below. ?iic nk,Y. Ma km yai no later ton
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( 1.7e4 os )th' nare ard account matter
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en,Resent Lno N sou rome EØ Irene Ca*
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a/Jt<aA°MYluCttMenneØorenyieurtedrØØalm
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ante and csect DepcVs zag Sa* Searer Fedea Retwnsor. Parents
,eur letter.shrot4 re Iskrom; ritsredlon
Somt stralen. To:amens accountrunber.
-Coke wnonr4 Ile eet% rond te 93~ cm TO Tfl) Olff IF A DIRECT DEPOSIT HAS BEEN MADE
tessown ot he Pret-t ! yyu res bhe n ar O-Cr 01 pet bi fles.f.itt ifévt vw bliarfe
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nor renen beat.. F
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bakee F i rstLin e Soluton Center
We rAr nor*y av stad amour nare vossen Int Poorto Rico (787) 725-2511 ot 1.858-695-2511
U SV 1349-775-8899 or 1466-695.2511
BUI 284-495.8899 or 1-865-695-2511
THESE DISCI0SURES ARE NOT APPLICABLE TO COLOAERCIAI ACCOUNTS
tianIS sc<3 sR
CONFIDENTIAL
SDNY GM 00014782
015 OCCr4C002 mfelimItediThofsolnviof
CONFIDENTIAL FirstBankPR001945
EFTA_00125425
EFTA01270028

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28/19
001:014% MFBPRV0301190727030V 2 0000:0000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBIRS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00014783
MXIda'12,WCI,CWIWW,CMMTWIZNXN-VA.
CONFIDENTIAL FirstBankPR001946
EFTA 00125426
EFTA01270029

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK MLANC E VeTTI I TI .E ENDNG BALANCE OF MIS STATEMENT FOLLOVVIt IESE INSTRUCT1ONS
13.05a5 NOT CRECITEDBY TIE SAM
DATE MOUW
a ;-)
Uw* nceaad
83, ti• tam
$
I%WC141
~idee Osia TOTAL
CHECK% OUTSTANDING
IMMER AMOUNT
I TOTAL
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us wen al
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zieren:
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ome es& doff rblre re beng prol shd cetermned ty »Mg 0,01~006 ~ad
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Favanon; Mars Vatte sgsrpa./Cir P,OXLV(M»,t Ork C1W9C5 at app*exitre. IN CASE OF ERROR CR QUEST*RS ABOUT YCLR ELECTRONE FUICS
tot,t)y gr mAi~ Uons, mutStro latUkiktattxv ktoplvenio ale5.4v. arri I TRANSFERS
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start end csect DepcVs zag Spog Seuree Fedre ReVemetV. harens
b mrt Mee Okt to te lakrem:rearellon
kost &ornaten. Yournayeati acceuntrunber.
-Coke enorm Ibe sols ton ce te susxcted ern TO TIM) OUT IF A DIRECT DEPOSn HAS BEEN MADE
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arrurt cacacn beet
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.Tek emoe n lb201,0411, 021140 CO eter 111-144‘kt hl! Av 110y OWIII11,030rOt ),to eter&
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pr, tat Or 01) ~MI a aner lee retabel a Ta aؕ Orale oxitict
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baate FirstUne Solution Center
We Ma aopNav read amour naast wendt Int Poorto Rico (78T) 725-2511 ot 1.858-695-2511
U SV 1349-775-8899 or 1466-695.2511
812/1 284-495.8899 or 1-866-695-2511
THESE OISCI OSURES ARE NOT APPLICABLE TO COADAERCIAI ACCOUNTS
matte sc‘o an
CONFIDENTIAL
SDNY GM 00014784
oxotaos-er2eoeccteofl vi-toNthnoiTlo;:zu,crv-cr • L
CONFIDENTIAL FirstBankPR001947
EFTA _00125427
EFTA01270030

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31/19
002)124P MFBPRV0401190201320V 2 000020000 205-COMMERCIAL CHECKING
2 IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
, 6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSMB/OTHERCREDWS CHECKS / OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00014785
0300.249.:441 cari,CO22 V.PePr-C234,.ITti3;v1M+3V-V,L
CONFIDENTIAL FirstBankPR001948
EFTA_00 125428
EFTA01270031

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE VvITI I TITE ENDING BALANCE OF T1113 STATEMENT FOLLO THESE IN STRUCT1ONS
131305/73 NOT CREIXTED BY THE BANK
DATE AdOwn
A.X• ;*)
Nor* no søte
83, tii ean+
Ot tsidan Qieds TOTAL
CHECKS OUTSTANDING
NUIIBER ~Id
TOTAL
If year chockbook and ~unt statoment bantam do not inst" verely: 1) Al odd and SUInFaCtiorrel in your atove computatans and in your
ChOCkboOk. 2) ANNAN Of ~Oset and Cheød in yOte *taterne(' wah CcenTWOrdng entims in vaia checkbook Ir the two bellare:e$ Stb 00 ret Match vie
us with al documents
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zannut
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dos. dus eny dem ara sutsracarg h:trimmet," IklyrnPAI G xnart sed= lins "earl
~ode Mines Valte r.snytesici i maiet ony Cmoos at appeodDr. i':! W CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTROAIC FINOS
~orm ~dan Unne (d mutabyne Sed* teasice tg tie isipli.a dity :ale wil TRANSFERS
M »IclnyI n nwifial KnOcret es ba>, dfrpn av atg Cyle arys ir,p enne, The~ Tekoltre to al te rut* onmOic belaw nes'. has Eein ya no Ia' tron
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*arr"
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re
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ren nes tett
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3.1<. nNOI 1Y t Ceka tie SIDIF4,9"/CDOF a reCia em å.^ m rali nter: Fer axourt lIabnee irkemabon. -arges. feles dans or a-e *ansattes,
.The thwye el @kil», n." nrrnn CO yar ~hirt ens Av lia< tf)YilUeY: .digge Cu ~ti
OF ral telYX4 &ette "'annet." we rok e msake skia§ <<< IvnI D ptri th,M on! 4 n/Mentt tet yout roLmon,, ...r< 8:5S• a ! :firr.V:Cr! ya, :nar reis"
daneen C< Wry retteil , (Mer lem Mnd ,) ha ahosr ~se nt
4~ you do ri:11/21M b pel te areunl h COrt+ral. rÅs la ~S*3 lor he -eltil<Je< C, TOL<
wsimce F rstb ne Solution Center
Mk ran asily mista amour, »Inst year amt Si? Puerto Rico 1787) 725-2511 ot 14158-695-2511
U SVI 34947543899 or 1d 6S-695.2511
SVI 28a-495-S899 or 1-866-695-2511
NESE DISCI0SURES ARE NOT APAL ICABIE 70 C0MMERCIAI. ACCOUNTS
MILS 504304'4R
CONFIDENTIAL
SDNY GM 00014786
JCW1:49.::4i : MF8~01n0,013t0V.U'
CONFIDENTIAL FirstBankPR001949
EFTA_00125429
EFTA01270032

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
04/30/19
occolln MFBPRV0501190623210V 2 0000:0000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
A
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSMS/OTHERCREDMS CHECASIOTHERDEBRS SERVICE
BEGINNB3BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00014787
anniczmbarol-culzwewfivmonotcum,v4.
CONFIDENTIAL FirstBankPR0019 50
EFTA 00125430
EFTA01270033

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl rECKBOOK MLANC E VoTTI I TI•E E NCW:G BALANCE OF TI OS STATEMENT FOLIOW TI IESE IN STRUCT1ONS
DEPONTS NOT rAFAITED TSE DANK
DATE ~uur
A.X• ie)
Doontindaad
By noem,
$
I%WC141
~idee Oude TOTAL
CHECK.% OUTSTANDinG
NUNITER ANT
TOTAL
If your checkboolt and account statement bandes do not match, study: 1) Al addittons and sultan" in your above computatrons eed in your
Cheekbooa Amountt ot &poses and ~as in yo:s eibiltnXillt witli COHIN3pOnding enlrektb in yOur CDOCkboOk 1/lbo tem balineei all 60 ra match vee
us MUI al domments
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dot reus Erf ded. and sur/talm tan mee my nannmt a amart marde lavo meday
Fe~a)&99.5 Van(' 5,1"PandI Vn giakY &kat Or* lebrOes at ~heb< l':l IN CASE OF ERROR CR QUEST*PiS ABOUT Tag ELECTRONE FUNDS
teeteloy Dr »wow Wie twii~ (el enutpleriollueekob <Mao to to yopkbebb obelegabe Wil I TRANSFERS
se »flap vn fesidna amant Ir &naam ou eag Cycle arys ir,p enrn, %Wat i Tenders to al he roman PO:MOIC below. Wc non lyte Fon ya ne later ton
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( 1.7e1 YS )t,..7, roert eld account mate«
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apart and citect (lepe» zeg Sa* Searey Fedea AkVerneW. Parents
b non letterake to re lakrem; rastrolon et ;
.Accatt 'dralen Yournsreao acccuntrunber.
-Coke moord, lto cola ansin d te 93~ ma ID Ftu0 OUT IF A DIRECT DEPOSrt HAS BEEN MADE
n -C (1 e 0 ss a r n o d n a d n y h ' e 10 P .; v 4 .t o em .° I l t y a zi o a U m i i s t tt e e i e 1 'N $ I u r , r r u a s o a r e y a a d m t W e I t e de n s o 8 t : t f l n In te s .• » af a te . r W le o w ra is tl 5to Moe /ADAM < dirah e ya- Account %C eo rol cc," anten
meetel or yar sYleneu. You mat maf us d ani ~Aal mal .1 Ycu nar GS ut cose-ralaons b yeti NO as Soli Secunty Fwent Retvarent benM's etc nu
baf -you do we we not record to meende a'y adert« erve ..vs.: nar bate o tin' te nov cal us le tok *hete a rbt ree deoosa tas tem rtge art ramner ;moed
eren n emeen beat
',Pierre ~we Mehe a le: hee ha. tem ai entte tolowng ate V.ie
N -r e u e e H C "ítI h o n 0 e I 1 n Y t t lu D e W tb O S D , r n e ty t r !I a n n n t i, n c q o u y a e S ti t ~ a t s e r ( a l m am i n M v e m lo ag N c e o n ne t s ue i h H a : J l i a rt r a g v t r ) 1 < I! rfritt1 Fa »mrt balenee elanamn. marges. Meel fels dans a a-y Yansarico
Or ril Ø -re BA 'AC ~IOC tvel we reet a Makt )nun l rot Mr e ph hl tint! d OPPeeerg tel vos bs: rabrnoa, :esortnen yo.v nar rearnt
Oidriben 0,Y, ~CO D Ober le DIM D tá am« pats* anurt
-Mie ya do rel OOM b pay he ervunl n turftO rt.IM are riSPOtairnital ne ~Oer $ yØ
bgAte EirstUrle SDIu bon Center
We rArl aorAt ani rraa amour, naad yor welf Ynt Puerto Rico (78N 725-2511 ot 1.868-695-2511
U SV 1349-775-8899 or 1366.695.2511
SVI 284495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APK ICABIE TO COATFAERCIAI ACCOUNTS
weide so<3 eR
CONFIDENTIAL
SDNY GM 00014788
3:»01102-t,Obl "0002 ka P4.705: I nC,i:
CONFIDENTIAL FirstBankPR001951
FEETAJ)012543 I
EFTA01270034

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
05/31/19
00:01178 IIFBPRV0003190739450V 2 0000:0000 205-COMMERCIAL CHECKING
M IGO COMPANY LLC
' AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS cHemslOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00014789
ayxli PS" 209 Wel, CfX2 elP7-C70:0311.3I .V4t0V
CONFIDENTIAL FirstBankPF001952
EFTA_001 25432
EFTA01270035

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE WITI I TI .E ENDiNG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WWI NOT CREWED NY THE BANK
S DATE AmOuet
a 6.)
NW" not ,ad
By Mean,
(.1
Dade; Quda TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al addibons and subtractions in your above ornputabons ard in you!
C** book 2) Mauna of deposits and elsectS ki you istaleMents MU. Cornelpording enbied in your cheCkbook If Ilse two balances alb CO red match unit
us rath as doornents
Awns': rearmaiOn regetang 'lar PIA Ca* Volans Hare EV,/ Une d OUR Wear Øaa edosnabst abet EkidionteF it* Tiassterregadre Tor Debora Amos,
smeement
Mince soNetto rarest Rae To mood a be«M ien ATTA oat
Finance CRygas snail be ~awl uterng re Average II* Bann» STRem. The A
Cads State is ~el by adcire be Waxes el be :MOM rAitti cad, day n be Ncey Ty pinata wen cotsta albs n.nte• proNW. nu» dirno, no"
d A a m m o e u t n a t r S ti N e y ti r f a lr ro o d t e c e i b a i o ro r o e f I l M d I D sh tr d y M z e e fa d l e te m r a s « t S ty y s a : l le t l h e e b ta e r s o a ~ ~ I . 0 T th r e * o ~ rt b ne e xe Akrtaørcuah SnOy tun &Warne1200W
eery.IWIS elided. and sub!~ ton toe* wiy named« wear( sea= torn meday
Fan:i 1g 0)&99S SAWA: r."Tpa..1a l !be avao;M ix c ony letnee5 az Aeobitrt. i'T IN CASE OF ERROR CR QUEST*RS ABOUT TCILR ELECTRONIC FINIS
~ear !mow Nir ONaTT. (el midatane ItutcleTicettav by th, unpkett day zak, war TRANSFERS
M »Iclng Or mmln, WWWW el beril WV del ini Mao Clyde :Ca» r pearl, The Pow TØ4 to al lee rut« voice below. ?.e re:V. new Son ym no later thri
FOOlte Crows hdi me Baug Cfoe dthe ked suF ri otir.znay C.Mws la no': char. SO sicS telet we SOW yet Ire *Di Ratereit WI *teal tre ant a prøv
leleafee
1.Tel us )et' nave SW Account me%
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Ffl,R esew Line my« ØØ I:0*NC~ 3 ~be tleWne Li be tenser ya.: tee wise WOW WWI ettevIP
yal din ANT yOu IWIevedD irris imy.ltu need ncen ~dot
1 yai ff inlr twee Is ern eauo n sas stasmr( wino us x arIl ft
Es Putt Roo. Fa IT,SY Fs Ern • niestgate)our center! a-K tiloarnr ary arrix ~Pt d Tot Matzo
pram, or by ;het we row re nx surd to 1C4J, WIDWIt W=") WWI 10
F r-Y3 we FesSwe Tralase busts days t vie lase more dun le towed GAT p eve:25W VOW COMISSOI
aril Bain, Oderiwc POE 33950D ATI8ca It. Me Vie runerID": award kr re trove vim tark ts n error, æ tot you tea
tr/erttOWIt. RD Oa PR St ?awe ..10Tdo3 RIM leer DMA 91i, kw ute N 01C inoiee eir; t tees Ls Si ~de c‘u metry,asen tl
OnelES yew dam was MED Yee" and Se en Met We Yee ,4); f=esve yarØpiert
• eg and as reme- it satin ne oresolDed re es nue net prtmecnaN
FIDLive Fotteryl ~al FerJ.A, Fret ranw a FatUnt Sollo~ s. weans Acuont
TICIZI,11/17 3e7,75MS9cr 234495,M49o,
moSe6575r! Tatbas7ttr rate35.2,:t Edeceoric Inasto% Nik 41PligirC er.:~ 'Melee Del* an
AubTaled 'fey Madams s (*ran oiestearsd debts aid WPM W yad
ao:ant. and Creel DepesTs jeg SSce Sectrie Fete& rvetisco. Ta)renls
h Ton letter.skrobs the akeirg riarrielon etc;
.Accist strata,. Tournneaa aoruntrunber.
-Dix resort the ear adrolcd to susxisted era' ID Fr/100W IF A DIRECT DEPOT HAS BEEN MADE
M -C A e IO ss a p n a d n e o r f r y h w e t P .; a bi t J e AN n e Ir t y a o u a t m e i l s ta b k e e e * Y I c n u r e a f g t c o o m ',o a r t b o e t e .le n sz n ed te : d le .o d s r e y,i t s a te te di b e e r g is Iltind < Mints 1C yr account Tut t> ral ce.vne wean
SOXelee er yair skYerive Yo, cast nclef us ol try pstreal emus :1 You nar Cal es coskrneans to you (web as &iTidi Secunty Fwera Rettemerd bents etc). tco i
WE-sou do we we not inured to raggede wry parts' eros . yet na, hate '0 pay De OM Cal OS le ask *bete reÅ the descol Tas bean rra be runt« Tweed
Ølt ',es beat
'Mere ~yeah( o io: beta ba, Lem an eta. the toloare We CWe
' . W .Tr e e O ch lI w ce ye l 1 e Y l t t yD Ce e d It e ry d b fl e y S ! T b O ra W e f i C q O U y e e d t: : I ~ ' V W O W W M A IV re Y A æ V O M e R t < c C u O en V t I I e II n V N CI t t J i o n r O ge v r: C u ~MI Ser extort balance irkemaeon. nkret 'ales dams *ransacks,
ar eet MOD, act fee ettetlre Vet DC ree e e motekt p.n.§ rot hetsa t poi tn Mon! 4 APPeeerS to your Ps: staErnod jr! Watt! :fetreteell ya, WIlln
tlinICO Or Wry 110YeR W rinersm Aland ra Ta was PeeSe XDUCt
Was do rd bade a pa/ te anoint n curial. Tod To Øt4 ta de -Mild« W PR
beeryte FirsiLine Solution Center
Were(' WY* eV coral amour, Awsl yor ardtlrit Puerto Rico (787) 725-2511 or 1.856-695.2511
U SV I 34D-775-8899 or 1-SW695.2511
BVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
WOW. SOW CDI4R
CONFIDENTIAL
SONY GM 00014790
ØI1fd.d210-03CU-0002 ••••
CONFIDENTIAL FirstBankPRO01953
EFTA 00)254.33
EFTA01270036

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
06/30/19
0000572WWWW0190718330/20000NOM 205-COMMERCIAL CHECKING
M IGO COMPANY LLC
AAIERICAN YACHT HARBOR 0" 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/OTHER CREDITS CHECKSIOTHERDEBUS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00014791
momn-onsoceltwzwsi.maionwimx,v,v.i.
CONFIDENTIAL FirstBankPR001954
EFTA 00125434
EFTA01270037

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECKBOOK SALANC E VoTTI I TI•E E NOPC BALANCE OF MIS STATEN/ENT FOLLOVY Ir IESE IN STRUCT1ONS
0.05a5 NOT CRECCED BY TIE BANK
DATE MOUW
a ‘e)
Door* not sad
Bytitan,
$
I%WC141
~idee 0odo TOTAL
CHECK% OUTSTANDOC
NEMER MOUW
I TOTAL
tt your check000k and account statement hakmes do not match, venfy: 1) Al additions and suttraceone in you atoye computatems ard in your
oe* t>0O‘ 2; Afmolk of deposiis ana owirits vo.: kflin ite witti cormaponding enetee in yeti' ~Mook 11 11100 rol match vnit
us wie, al taaa1111,41,5
halta tram ozarSo var FrSt (»X Ine s ym Ham routy Ine 9 Cmdt 2CCOS: ; rmerst bbt~eber.e Electoraal:rat Trardter regering Taf CeD031Acceat
Wiervat
8atirra s,reen b ademt Re» I ToroolabstastienATT/mt
FirtnCe Gagnet shag t.e comosO uotrio re Average Date (GAnG »ster& he
Dak State o by adang re ~dtri. notpai e cad, day n be nØ I Ncey tag prune es saai ere tofst* Mto natte profL to: net* Saraca 1101"
~ ~ w e e e e ~ d a dr r y e d in e g nd t n o e u b d e e n n g r p e r m ol u s i i tr l e t , c fi e r t r t e rm r ed S ty y a l f t f lin or g e iD ta e n o g f ~ ff 1 li o% Ra ~ b a t d te * I Way hemt SsrUy ton t.30amo1200orr
dot Eens alf amtart sur/metro am Tee my ~to amartocciffiCittinj mede,
FeentaloeffeerS Val CO 59/rfintx/Ci afat% klakt ay etages ar Aodeoder.,i! IN CASE OF ERROR CR QUESTaYiS ABOUT 'TW ELECTRONE FUNDS
~efl wouw dak Urn, enut~ IturckagiCatoor te/ e yopli.enhocile5.4v. reel I TRANSFERS
ed »kannen/es/dm Amon tsaar dein eu emeg Cycle .'ergs reppen", %Wal Tekolore to al he mrt« eMitiNt below. LLic ITCY. hoer km yai no later ton
Riur,m Grotes kv Ine &tuig Cpie c Efe /GOED% o fiiicati CilLOWSIO« NO': cargo. I 50 sari ula we ser: ya. tte Hate-reni cm wrecn re ertoe er weten
I
1.7el us 'ot, rotne aai zwom' vatte(
M cr a .,,R t e to s e C r e v e t L Y n : o u a R s e o k u V H o o , m Fr E e c a u l % y In s d e o c e c C n r T e a dt s ~eed kerke yew rrst >alt Lne. I 2 Tel us to ddts ans:nr d re sussocled error
, 3 Dasste lto ene te re venster ya.: we ns, smul sla ~ad aieWY
I a/Jlcaaraagaubatr,AnneØarnyprrAedaaaaØalm
/re ~Mere ss andoren yes stament tweed essaai&
ra Poert IRce Fa USY Fs Pa I ,ya ~al* wxff ceetatiri re trio:tor ary am% ~ei I Paf NI oom'
pasen DI b? (1,t+e. we r care ytu seid nv cement b ersig Mem 10
Fr-tart Arste* getSak Outs Ons rt we tas, more ren Iflusiress tbr b nyetyate vos compuree
RFJOBa'AM0ficrion PO ike 339$09 R98or rt. we MI re (reept amant fa re troel, vod tin is n error. m that yo,t ia
Mere t,,ert . Sin km PR St -ramt -.10M ~loer Toren 9vi twee ent N alc inoiey aar; the am t taiel La la CattCte CLU meenam
0Ø7&9l5 nar dom sas made ~ai en, le BAY Mals rat ma 14); :71150,t yodi C0erplan
af erlang and ns ot rea4ot satan re ~deed re. we nuy net pruntcnely
rmum Sesso ras.« Verso SnMer ren* ri %tint Schln~ w ~ar» ece>09.
rar-rdi,t1/1, 30,75e159ce 7/4-156a4a
moSe65-25r! Med-te5Rnt T-6558)572:r Beaune Far Trimaiwx rrdA.i CliXerC Pt .,7"~. ,S iiated eaug.0
armled Teer Machne s wan areaticred eken and secr. to ma
apart end Greet Depers zeg Sote Seunty Fee«. Rammen: Parkiet:
,cur letter.eket4 re bkreiro riterredlon
kost 'dralen. Yournstere acccuntrurter.
- -C O o n k s e p a o m n o r c e l t R e e P c r. o .4 l ,4 s - 1 t 1 o n ! y yu ce r t e e e 9 h 3 e ~ e e se c m tro , ,art bil Ces:net vilief ya bilte$C To Tata OUT IF A DIRECT DEPOSrt HAS BEEN MADE
ntal) and wek ycy teim (aanbelde 'au nor care:d te ten Md-ns after re ons tl gat tove adm.] <1KI danses e. yr rocouni eo rol or," ween
4~0 ywr sMnro. Ya rust neer us Ngay ixserael eØ4 Y0U na, Ca us cadnØs b iet (sucn as &Kb Seca FWer3iRefreeent bentS etcl reu
baf -eau ,s3 eve not ',00rd to meutes any roleMe enn rTu nee bate o net re mei cal us le rek *hete« er<tta deoosgltas teen ',gaart mixt smeed
tron owacn beat..
',Pierre ~aow "haha o. boa Am teen at ra re Memo We ci.fe
!Ne OnnOtlyt eeledre raai qteSts or rtoal youMalreent en ratinaurt r-er ~I maarte rbramn. `,nis. «deel tabs dans ot a-y Tansecten
charge n iiientovi fly mine co vee stesifreec Av mag ?Mauw T,,daree ftef mier&
Or OM IffeCunt aug.% "he allee Tal we re* e makt yeuall r0( telie ph to tint! n OPPeeee9 tel yam 535: sera'- acRacsai nowten ya, nar MUM
fa"» a ais ~CO W (Mer leC rekana a kal aØ• »ave Intact
ibbe ya do rd mee boef re trant in weden Visite fl etse/eb ns -marde+ dyØ
baitince F i rstL,n e SOlultOn Center
We Me poelt My ira arnourt naad yO.r 0 edf Ine Puerto Rico (787) 725-2511 or 1.858-695-2511
U SV 1349-775-8899 or 1466-695.2511
BUI 284-495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APPLICAB1E TO C0NNIERCIAI ACCOUNTS
twal.$ sccDom tR
CONFIDENTI4j,„
SDNY GM 00014792
,coo2 HESEHVimoi Woof lern0vien iL
CONFIDENTIAL FirstBankPR001955
EFTA_0O125435
EFTA01270038

After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
07131/19
OCCOCAR2 MFBRRV0001191210000Y 2 000020000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSiOTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED CHARGES
89.96 0 .00 0 .00 00 8996
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00014793
0300013:(4017 OCOI-0002 MFBIrrt70,01TD121COXFV, •L
CONFIDENTIAL FirstBankPR001956
EFTA 00125436
EFTA01270039

THIS FORMS PROVIDED 1D HELP YOU IIAIAPKI YOUR SATEMENT
EN CASO DE FRAMES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS
Mutate eeliate;CKBCCX RAW f WITH 11E ENDING Mt/MC( OF MISSTATEMENT, EIFCTRONICAS 1* TONDOS COnstrolvete Coe **set (Of 1.,'”Indt) twfbitraa
lettONTHESE NSTRUCTIONS- a la irecit macron de totem onowsta able. Debe commencers, eon nosotros
S DEPOSITS NOT Otionto BY ILK LANK dentin Oa bn 606m siguient ss la kens du nolo del PRIMER estado de cornea
OA AMOUNT en out anemic. et error o teatime_
ADD (s) 1. Mimeos su hombre it mimeo de tonna.
Deposes not ceethled 2. DestfolCan del trot 0 ea&e reitis en cuension y tea explication tan (Ora
By the Sank cone sea pestle de per nue trim out hay tel corm o le rayon pen la teal
$ motile itHottnacIan ad: WV!,
3. °lentil unfitted del error elegem.
TOTAL Nostrum nwestgaremos su mclamocOn 7 oxitstemes Malt-5er error
repiclatente. Si tasted nos thyme Y artfamaceln en permit o pa tegionts le
DEDUCT ;.) Podriatot soliciw pipe nos envie to recamosion pa, @Saito dent,* to 10 dos
°ottani:leg Checks CHECKS OWSTANDING labor/Mitt Si tornanoc mie de 10 dies latteesen :art intents: so
S DATE AMOUNT reclansnook acceolaiemOS prONSIOna,Mente sir cum,. por N Cashdad quo
tinted ate Wien On error, Mara gut ham me del 601[0 dummy el OPITEPII Oa?
tarderoce. riorapterat meta investigation
tar Transit/twin Ileorenicas de Fonda/ inthmen amen reale:Ms techente
5 mamma ATM a tenon debees y ("lion preestoraitios a V., omega, adhnsit
i TOTAL de Depocetea Neettos loor eittPIO'SerhcoSOtaR Karl 0e W I° T'of tali etc.L
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EllitTRONIC TRANSFERS tolepene o
wr it st al the c nett Int or 11.0,0n praVide(1 ISOM, as son as you (an. if you think yr; PAM SABER SI SE HA PECTUA00 UN DEPOSITO DIRECTO. Si who ha
statement or retool is wrong or If you need more °formal:on 24)3ot a transfer an the autotium otoostot ormotos a so meta Para los coats no It women
itatornent se wept We mutt hear from you nO later than 60 days alter we sent you the onfirmacien DO( (SCOW. puede ilamansos at notero nse u and eaam pato
FIRST yeti/meet en which the tome or problem appeared. information cobra s Estes se hays real :Mo.
1. fee us your nate and *count number (d an/
2. Clestrbe the err r the transfer y01; are unsure about end ewlain as tinily AS yOu PAM REPORTAR PEROIDA 0 ROBO DE SU TARKTA CEBITO Sends pot
onwlryyou Mike. II an error or why you need mote information. {eery ($e InMeC ars al csonro ptoosto ankh Horan,: Site Masa 4 lemon.
3. Tea us tht Maar &mourn of is. suspected error. de 6.00ern a IX DO de la mettlesome Iamb* wade esoiltirnos a is direanan
Ir01,11•1•0,60.
We wo cwesigla you' complaiel and will arm° any error peonlOth If You tell us ro
person or by phone. we nay teouge teat you send of your complaint In writing withal 10
business (WS It we take Mere than 10 busSoess days to do this. We Hell Credit stir totoont INFORMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU FIRST
fflr tne AMOore you thine is in trot. to iisit you will hew the use Clne money &rim the CREDIT LINE. FIRST RESERVE 0 UREA DE CREDITO CON GARANTIA
HIPOTECILMA. Sabo sutio a tits cc -ewer tot maps oof fitams.isentc, Se
lime t takes us to wasp eye our inveStjaron.
Eleetrank Funds Tramfets teed. Meaning trhalattiOnl Initiated through an Autcymeted trutputa an menace el balance pnxnetho Gino. El tame oromed-o diwo
Teller Machine (ATM) Or Cert.n teatuthotized debts led Credo to your emoted, and se obt,erlt sumendo el Sabres dm principal ademando Leda die en er estedo de
Direct Deposit (e.g. Social Semite. Fedora Retirement Payments. etc.) ments mental y dreamt° e resultrwlo por la canteded de Mas en el retied*
de facynKron. EI balance &roofed* cats dia Comte ei bet tdo de laturaian
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. It you have authorized direct deposits se determinate stegande et mono, del die anterior. errs cc:trimly dead.. y
to your account filo do not go node yelten confirmations to yet (such as Saul Secue testarelotk Cos cutter woe manta serenade duets!. el die.
redeem Refiremem benefits, etc-). you may cal; us to ask whet', or not the deposit has
been node at the number wovoket below. out RACER St CREE QUI HAY UN ERROR EN El ESTADO DE CUENTA
RELACIONADO A SU °KA DE CREDITO 0 EXTENSION Of CREDITO. Y free Cu.
TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as cessIble a tne hay can °queen ay effort* de CLOW... tHntsrin04 a lifitenos • O ctiniminii de
matte arovided Oflow. Our ems rat berm am Mondays Hump sunder; for f.(0aln emote° :misfits abajo
to 1?:00 mOnrt. En su carts. cn a/faros la essence infotrtecln.
1. Nombre y ntmero es menu
IMPORTANT INFORMATION REGRADING YOUR FIRST CREDIT UNE OR YOUR HOME 2. to confided en Poets del pemotto error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance oiler, ta Interim Atte: Immo 3. Dm omen de problem.. Si vee out Nay tin error on so °owe,
Charges shail be consumed utilising the Oven's* Daily Seance. The Average Duey &Harts describe qua tin cue nth mat y por atm tree que*S can err.
is *Maned by adclog the Mantes of the pinata owed each My in the monthly Account Debt catunicarse con nomtros Ce Oro Oe los so has poster:met s la to nser.
Statement And lMdwig the rt1141 by the number of Clay} in the Malang pried. The balance vex we apnea el presume 01,0, en SU 11,1t4d0 de manta. tinted debt
owed each fief Mang the billing Plod Owe be determined by adders the balance of the notifica,n03 de has,Cuier mot OeleMi4 ear memo, puede Famanot, pro si its
perms day, Pm any *be. and subtracting from thew any Petowelit n ameont Cfeelltd nate. no caamoS 00agadal a investca ningOn arm wants; yet pCsIsle qua
e'en& the C.V. *Oa Osier la umided en cues:ion.
Mantras immolates xi ha rabid° an error ono:
WHAT TO 00 If YOU ThINK YOU AND A MISTAKE ON YOUR STATEMENT REGAROMG • No nailemos Potty de cobra le (welded Cr. cue Mon, o Informarle came
YOUR CREDIT UM OR CREDIT. If you think there is an ewer on rya omen:rm. wine to In detKuente en eta cantimo
or call at the contact informanon ifiteded below. • °wage en cuttion psedt parrnanecer en su estedo ere cuentaypodernes
in your mitt/, gem cat the foiSseAna edormation continuer eobr Moot, ?nooses torn eta cant Cad. Pena. 5 dem mecum*.
I. Roots( inlet tat en' Your name and mount number. put cornetts's an &Inc h0 tenth hue 0.aple :nerd eftn*065n si Snit^
2. Oar amount. The 00:ar amount of Me SusfireCted error. Mitres u otros cargos relation:Mos to, etc gm-to
0 Cimattion Cl tog-ern:If you thine the.e is an emu on put orbit arrance svi41 you • Si ben no lien due pagar la can-ided en cues-Mn, wet es responsibie ace
her4NO h wont end team you Wimp k is a mistake. el mem de so solo
You num contact us vdtnln 60 doss after the erre, stppeXed on your statement Yw must • Pooemos epics' hosierster (antidad adeudada contra su !Unite Mr critte
notify us of any Patentia errors In wring ion elesmeneatit TM may call its, but if you do.
we am rot egOrea to liter.' gate any potential ono° and you may have 10Pay the amount
in question. PUERTO mono STATES MMISH VIRGIN
VIRGIN ISIANDS ISLANDS
While we ihve0t4le whether or nut there net been an el fol. the famines are Oat: We
cannot try to collect the amount in question or revert you as dealt-sent on thin amount. • Mean% Erselank °mean&
• The chyle in 'stetted may remain an your statement, and we may continue to charge Petal Bargen t Operation PO Bore 309600 PC19ox 43S
h yo e u re to Pery t 0 h . e 1 a th m a o t u a n m t o 4 u 1 n q t u . E B c u f t e , n if . w or e a d n e y t i e n r t m e i r n im e t c h o at t t w e e r m fe a e d s e r e a l m at i e s d ta t k o e . , N yo it u ,, w m i o ll u n n o t t . San Io P n O . g H o t t 0 9 0 1 9 4 2 6 6 -C146 St. Theme, VIGEP11 Rai H d v T i o V w 0 n 1 , l ; o 1 n 0 e la
• While you do oat here to pay tne amount in question, you are responsible for the 787.725.251 1 SCE469$ 251: 284.494.2662
remanCer of yOur balance. 1.1366.695.2511 1° stbanit torn ifirstbankxom
• We can apby any unpad amount against year credit aunt. 2fectbank COM
NNW .9049 05,I9ft
CONFIDENTI44,0,
SDNY GM 00014794
Wit sotalmtopoiTgroarmOv.t.$
CONFIDENTIAL FirstBankPR001957
EFTA_00125437
EFTA01270040

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08/31/19
001:015P9 ViSPRV09021906M100V 2 000000060 205-COMMERCIAL CHECKING
Nu, IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSNS/OTHERCREOns cHemslOTHERDEBITS SERVICE
BEGINNBIGRALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED HISSER AMOUNTDEBMED
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00014795
WW1560417t=1-0W2WeflIVA2TW.21LCNUL
CONFIDENTIAL FirstBankPR001958
EFTA 00125438
EFTA01270041

THIS FORMS PROVIDED ID HOP YOU BRIAN« YOUR SANWA
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCIAS
tovfaltY MIURChCCKBOOK FINANCE entail* ENDING BALANCE OF THIS MAMMON!, EIECTRONICAS Df. FONDOS comunmeme Cr nosotros anon.° o estaberas
SOMONTHESE INSTRUCTIONS- a la infomm.(0n de contact° proem. Maio. Oche commit/arse ton nosotros
_ DEPOSITS NOT Caton » BY ME BANK dentinde itis 60.4r. tautened" a la Mho derma del PRIMER Made de coyote
DA AMOUNT en gut operett e< error o ~terms
ADD(*) I. Indireancs ski anat., mimeode corm
Deposits not (tMad 2. Desugelön del ePof d Innate:tea en cut-Weer y explkacion tan eara
By the Bank cows sea Resale de pr me perm arm hay te1 error o b tatön ow la cued
mania iMonnecidn adStionai.
3. CrIsanotra un~d del error JIM00.
TOTAL famottos iwestgartMOs Su reclamscOn y cotr etreat' Ctrateuier error
apidemente. Si used ros informs LI nolamandn en persona o Pat telefon',. le
DEDUCT ;;) Podnamor Wicks, Quo nos rude co recamad6n par esceito dent:roc:eta das
Outshone:ex Checks CHECKS OUTSTANDING Wombat St tornenos mie de 10 dim abeam.. on ~gat sr:
$ DATE AMOUNT («Jan-omen. acreateemos provIsicrtament. su Went, per N Cantrdae cue
tested nee cue es on ert or, as, clue hail leND del &Sere d,tante el ammo cue
tardier:me, roddtet, nuestra hsveitgaant
itutonce Las Treat...max tteCttördcal de Fondos inOulsns +meal teaiiimat .nedleire
5 Matnena, ATM o merlon Matti y chains preektortiadOS .14V cant* Weskit
TOTAL de Depealos Metros loot efernIX0 $00/0 ~LA pagos de fielin) eGerji.et`ri-
IN CASE OF ERRORS OR QUESTIONS MOUE YOUR EIECTRONIC TRANSFERS etkplsone
wr le 44 al the onteci htf of mahon goaded DOM, as soon SS you can. il sitki INnk you PAM SABER SI SE HA E4ECTUAOO UN DEPOSITO DIRECT°. Si wee ha
statement or reCe.01 iS our Ong Or you need more (dermal:on Mat a transfer on the autonomic oeoeskas armies a w meals twa lot oases no le onmetn
statement w /ere pt. We Mutt heat from moo no later than 60 clays alter we sent you the confinnocan oor meat OWN hamamos alitenero indel awe, cerea
FIRST statement on which the mar Or problem appeared. informartön sobres ems se han real :ado.
1. fed us your name one *coat numeter (d nityl.
2. Desciese the error r the transfer yOU are unmet about and explain M dearly M yOu PAM REPORTAR PERDIDA 0 ROBO DE SU EARNER DEBITO abreact:as pot
on why YOu beiter. n is an Map Or why you need mote information. temonu tismw am al one.° roost, amp HOlari,): Sete Oial Janson.
3. Tell us the afar amount of the suspected crux. dte 6.00arn a 12a30 de la memannar I ambler, grade enctibirnos a la diacoOn
We will nvemate vow compare and veld cored any error peons/AN d you tell us in • aDajO.
boas or by plsoia. we may require eat you Send us yor compact In verktMg withal 10
b T u r, s C in a e e s a s m da o y u s n i t l y w o e u O ta s ke a k m a a , t n e t t r a o m t. 1 s 0 o P ta a t u y :e ou a w M il a l r t a a w do t h th e i u s s e o u O w h el l l * c r M ed a it r Y ty O U ti , u a tf c i t g o u th n e t I C N R F E O DI R T M ( M IN IO C N . F IM IR P S O T RT R A E N S T ER E V E S OB 0 R E (I E N L C E A S T D A E D O ° d OE o o C m RIM C EA O N D E G S A U R A F N IR T S IA T
Whettakes into <ono ere Invent:Wen.
HIPOTECARLA. Sae sumo a tsu ice ,iteret. lot Mac" aiev.,ea eat° a
Electronic Funds Tagfes enjude electronk trångiCtiOnS Initiated through at Aumeasted mamba( an vaaneo el balance paned*, Carlo. El baiance (tamed. Mao
Teller Machine (ATM) or certan peauthorited cleats ate «eats to your (moult and se obit,* 41)1~0 e jabars del inclosi adeudado Leda die en.: thadode
Dien Deposits (e.g. SOcral Security. Fedora arte,C411tekt Payments, etc,) mats manual y doe.derdo e reSultiy50 par tl cantidad de das en et anode
de 'actuation. EI balance ~ado dada du Mama el per ado de lacturation
TO END OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If YOU Nave aOlhOli2e6 eirect 000titS te determinate ~gad° el tawny del dia anterior. mks cualouier deed& y
to your account tool do not troyde welten Colt umatbonS to vcp (such an Soar Moody. ersiarea de eIms c taboo woo ',Onto Wedilad0 desalte el dt,.
redeem Retirement baneles, etc), you may cal; us to an wheeler or nr the deposit las
been node at the flouter morale'', below. MOE HARR Si EWE QUE HAY UN ERROR EN EL ESTADO DE CUENTA
RECADONADO A SU LINEA OE co(orto 0 EXTENSION DE CREDIT°. Sr <tee cue
TO REPORT A LOST OR STOLEN DEW CARD Notify us by phone as soon m tensible at ta hay un err«e n a estado de «ern.", eScritanOt 0 lament^ • id m WuSs de
number Grosid r1 tmow. Our an rums hours age Monarch )(emir Son..-{ F am f:(2)an cOnta00 us( tutd4 yHjo
le mdn get. En au cart& piatearcis la entente inforacan.
1. Hombre y CI menu
IMPORTANT INFORMATION REGARDING YOUR FIRAT CREDIT OR YOUR HOME 2. ta canlidad en Maw del peanut error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance vegen to Marto Rite: Imam° 3. Deurrpt0n del woMem.r. Si L.ee out un error ri su far ma,
Charges than be compuied utilities* the Average Daily taunt,. The Average 0,10/ Marco describe pa tree cue nja ma y pot eve tree owes un ear.
is otraned by ace% the balances ol the printspe, owed each day in the mentNy Account Oebe comuniurse con nototros Lantro de lot 60 dies pollee:oat a la omega
Statement And enad.ng the resat by the numb*r of days in the Ming period. The batlike vex quo aparece M remro 01,03, en tu Inca° de manta. listed echo
owed each dm dual the billing mead PIA be determined by hOdnA the balance of the maim/nos de tatcuier tam oolenoi por ~Flo, Purde Eamynm, ptro r,
MeKaa flay. Rut any flat and wbb4•11% them any ~mg r anserånt [Netted no omsmos ettigattenJ investigar err pomade; yes peckile qua
eob eg the Cary. öttcl pager hl camidel en caroan.
Mantras i anilines si he rabid° un tutor ono:
WHAT TO DO If YOU MIMI YOU TM A MISTAKE ON YOUR STATEMENT REGARDING • No oodenas meta, de Meat te teemidad er. tutstion, o informark caw
YOUR CREDIT LINE OR CREDIT. II you think them is an error ern yOul tlelethent. wipe te to deelcuenle en ea cantata
Or Call as the contact information voided below. • El cargo en citemian psede perrnanecer en tu estedo ee <yenta y no:kenos
in you( Mtn, tl4 us the toeow;ng rnformatky‘ combat caracole exegetes sabre esa cant Cad. Pea. s debenursamm
3. Amount informalon' Your name and moat number. clue cometaras un enat, no tonda stue awe el :nor.* en cueoldn ni ningun
2. Ocivar amount. The 00,01t amount of the SaPeCed error. Interim u outs cargos reacionadm tO1e lt ~ea
3. Cesmotion of Probon: II you think thus o an *nor on your pill, Cement. what you • 5i tierb no tin cue pager a CferVida0 ers <modes owed es tesponsabie or
~Ye k wane 000 My me Mare k ls a mistake. el ash> de a saldo
You mat contact us writ*, 60 days after the error appeared an your statement. You mist • Pooemos aidea, cualctJer unified adeudada antra tulles» de trato
notify es Of any potenta errors In wait releoroncaipl. You may call us, but d sou do.
We art net regukeil tOirwaSI gate any ootertial errors and Tourney have a/Raven< amount
M °untie& PUERTO RICO mono STATES NUMB VIRGIN
VIRGIN MANED IUMMS
While we inventle whether or not Ilene was been an flt01. the following are We
cannot try to toilet the amount in mention 07 revert you as delta-ant on that amount. FatBank Fins. ,k First
• The mope il et/allied may rtman co your 1431eMent• and we maycontinue to charge Retail eare ng Operastons PO Bor 30.1600 PO Soy 435
h YO ir U s u In te le p t e ea V t s ir n e t m ha o t u a n rn t O hs u q n u t. v S ta u du b n l . e o t r s a M ny e u o tt w er n e e d t ' h N a e n t w he e r w fe id es e m a i m m i e s d ta t k o e t , a yo t u a * m id o u n n o t t . San hi P nn O . R FR N 0 9 0 14 ~ 6 0 144 St Tana:, VIDOR01 Roa t d o T i o M w S n 1 , l ; a 10 m a
• Mee yOu de not nee to pay at *Muhl in question, you are response*. for OP 78T 775.25312 1305a695 251: 284.494.7662
rernasneer of your barante. 11146.495.2511 lb seas* tom lfirstbaniumn
• We can appry any unpad amount epee, your creed fund. nettbantrom
NNNS.9049 35.19K
CONFIDENTIA
L
SONY GM 00014796
3D001599 el fa Ps .00,72 W.SPFCC9.:;2^14j),,Kjl,»,..
CONFIDENTIAL FirstBankPR001959
EFTA 00125439
EFTA01270042

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
09/30/19
0=1234 MFBPIIV1001191120380V 2 00000001.0 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
• 6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREDMZ CHECKSIOTHERDEBIGS SERVICE
BEGPOINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00014797
030012M,XLM Wel ,C0j2 We-JP:fillWilli, :TRW- .1
CONFIDENTIAL FirstBankPR0019 60
EFTA 00125440
EFTA01270043

THIS FORM IS PROVIDED 1D HELP YOU MIAMI YOUR STATEMENT
EN CASO DE MORES 0 PREGUMAS ACERCA DE SUS TRMSFERENCJAS
tOvialar Yalta C re CKROGA RAMC I VAT" TIE ENDING RALNICE THIS STATEMENT ElECTRONICAS M. TONDOS CO-ntrugvete *Yoe! (Of letnind0 o est/Went,*
RMONTIISE NSTRUCTION3 a la information de contact° proem abate. Mee comm.-worse con nosotros
$ DEPOSITS NOT Otionto BY THE LANK dentinde of 600lassiguientese le WM dur ely del PRIMER mtado de emote
OA AMOUNT en out mawe e error o hobiernft
ADD (s) 1. Indic-mews w nombre v nornero de Merit&
°nada not crodeed 2. DeStlagicIn del error 0 trantiterelOs en custieet y sea expacacto tan data
By the Sank <Om* sea pOstate de per quo Memo we hay tel error o to raton pot la coal
$ monde ;Mc/crake:an adeional.
3. Dgatosta undeard del error alepoo.
TOTAL Naftalis awestgartmos its melons:con 7 ex revremos Coale:Mr trier
..... °Permeate. Si tided nos Worms La retfamarnin en persona o por redone. le
DEDUCT a [Marro; solicits, put nos envie Su recantation pr waiter Genre ca. 10 dm
Ovtslardi,g Checks CHECKS Out3TANDING labor/Mot Si tormenm mit de 10 dim Phoneme craw inn-en/at sr
S DATE AMOUNT retianwoort. acrealftemos proulamatmente so meet, por La Cantidad Cue
toted tree due es on error, awe me hap mo del littera dummy el nee pique
%ardent:met coraphaat nuestri vweitstattean.
Kamm ter Trent:trete tharmices de Fonda/ incimen amen reatinder; mecharde
mammas ATM o terms cheats y !nachos preectoremias .14V went*. adOnat
TOTAL de Dep0Mos Ificectos loor meMPie' WSW0SWM MIS*1 at W 10 f'Off Itri-
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS whetter* o
wr it vs al the c nal lite Itathn pia Vided POW,. as soon IS WV can. if you thItti t yr; PAM SABER SI SE HA MECTUA00 UN DEPOSITO DIRECTO. Si oiled ha
statement or recent is re Ong or If rou need mote trtOrMatiOn 24)30t a transfer on the autorium moose:en cfirectes a st. amnia pea los coasts no it oroseen
statement m rece.pt We matt hear from you no taler than 60 days after we sent you the confirmatiOn Dr escnio. puede llama:nos al nfinter0 Quo Se moo aaaoc, o.ra
FIRST statemere on whet the woe or problem appeared. information sobre s Egos st hays real chit,.
I. Tee us your name end *count number (d any).
2. ostjbe the err,. Of the transfer you :we unsure about and existent AS tinily AS yOu PAM REPORTAR PEROIDA 0 ROBO DE SU TAMETA GIOTTO Seeds pot
Vin why YOu .t J anent" or why you need More information. {eery de InMeC ato al (Rine.° preosto HOtarIO: Sett olasa a lemon.
3. Tell us the Maar amount of is. suspected error. de 6.00ern a 1100 de la meemmaut 7ambito vide enctiltirnos a is direa4n
We wit cwestpate you' complain and will Pact any error peonfittlY rall tell us so woe:1W *Dap.
person or by phone. we nay teOtikt Mat yOU send us your conipelat In writing will*, 10
business days if *et take .Ore than 10 bustoess days to do thrs. we yell credit vow mount INFORMACION IMPORTANTE SOME EL ESTADO OE CUENTA DE SU MST
for tie strewn roc that is in tem. to Mit you will hew the use Cl the money &Ong the CREDIT FINE. FIRST RESERVE 0 ONEA DE CREDITO CON GARANTIA
lime t tikes used Wasp ele our twestfterpn. HIPOTECSALA. tattle suolo a t au de weir tot mac" tux tennes,sened se
EleCtrink Funds Tramfers triode eiectratk trhaliCtiOnl Initiated tnroup an Autansted weepers an utaranco el balance yarned* crane. El lance wonted. *ado
Teller Machine (ATM) Or CettOn etauthotized debts ard ,wits to your mown. and se obt,ellt turnendo iseterrce de drImpel adeurfindo cads die en e egad': de
Direct Deposes (e.g. Socal Security. Ceders: Retirement Payments, etc.) cuents tmensual y drerertio e resultirlo por la cantWad de Ohs en el pentd0
de sodficon. Fi balance ttersehdo cads dia Curette e pet ado de lac-weave
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have aulh002ed direct depOSitS se dettermara +pretend° el cairn. del die anterior. mit cuslade deeds. y
to your account dui do not onto* written conErmatons to am !such as Sr rad Mealy. restandotk etas cc:Muter woo manta satanic durance el die
Federal Refiremem benetts, elc.). you may call us to ask wheeler or not the deposit has
been nate at the number wevalect below. out RACER SI CREE QUI NAY UN ERROR EN EL ESTADO DE CUENTA
RELACIONADO A SU tiMA DE CREDITO 0 EXTENSION DE CREDITO. Y (tee Otte
TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as tensible at the hay on °never, su esta41O de Cal/Mi. (1<ntsan04 o 'burned • ie intemexurt de
numb*, brosided k now. 0,1 bat ness hours ate Mondays peep cower; for F' Wan yardarm mclukta abajo
lo 17410 menvm. En so carts. pi metros la spumnie information.
1. Nombre y ntinrero es menu
IMPORTANT INFORMATION REGRADING YOUR MST CREPT MK OR YOUR NOME 2. La confided en decors del petunto error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance °Med to Interest Atte: fauns° 3. Dent rrptOn del probtema. Si tree chat Nay to error ca su feriae,
(harem Mail be computed Wheat the Average Deily Seance. The Average Deer Pearce describe rem cite gut nth maE y per que tree quen on error.
is Preened by sedep the Minces of the proem, owed each day in the monthly Account Debt corm:nicest con rmotros Ceilro de lot so has posteftoret s la pcmera
Stalehett and CMdwig the telatI by the numb*. of Clays in the Mang period. The balance vet we emcee° ei pimento 01,0, en so Mt.10 de manta. vote defter
awed each clar taIfInt the billing erred shoe be determined by eating the balance of the notificarnos de cuficahr err potent's' or et<yyy puede Pamentit, mho s: ks
perms day, Taus any *ht. and sr:St:lamp Nam thew any Patmeat or amount creettd rote. no etlamOS beilgattal a inyesttat virgin rice potential yet p0Oble Cue
dteng the Cay. *to pager fa ainficird en cheviots
Mantras imestiftenos 5I hn hobo, error ono.
WHAT TO 00 If YOU MINK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING • No etidemos irate de cobra, it (*.Mend Cr. cue start o Informarte corm
YOUR CREDIT UNE OR CREDIT. II you think there is an ma on yen tlelentent env to In dem( emir en eta coml.:me
or call at de contact information vow:led below. • °cargo en cutaim psedt parrnaneoft en su °tad° de cuentaypodernos
in your titer, ane mitre lottow:na tnlormatton (mamas misramote 'Magnet taxa era cant Cad. Pero. 5 demanurkamos
3. Account informaldm Your name ens: m.cou,t number. quo carnation's un &WV nO tenth Our ;MVO tk mono en Meatier% "i ningun
2. Ciouer amOont. The doter amount of the Si:Wetted error. Metes u °trot cargos retaionedos tan ear tn.-to
0 Cresamfian Cl Proberm R ato thane three is an enne on you* Dull. decant:e wi'at you • SI Vert no Moe due papr la can'ided en cues-NM toted es tesponsibie or
bettor h wrong arse *try you bedew it b a mistake. el mule de w saki°
You must contact us Wolin 60 days after the en*, aPpihred on your statement. You mutt • uceemos *nice eualetvter (entitled adeudaes :antra sir hate it create
notify us Of any potently errors In wrung;, elearOnCe114 Tar may call tn. but rf you do.
we am no«mairect to irreem gate any potential errors and you may have to pay the amount UNITED
In question. PUERTO RICO STATES BRAI N IN
VIRGIN ISLANDS
While we invedtate whether or not there was been an errs. the !Potent are tree: We
cannot try 10 collect the amount in question or re-aort you as delement on thai amount. 0.rtgatk Fist-lea Fir vErione
• h T W h e I e r e r M t u o O l M e Q Y V I W n O e e n v a th e m a s o t il u c a o n m t m o L u n a n e y u t . t t e e B a n u tk t o , i n n if , o w o n r e a y d n o e y u t i r e n r s t m e ta r i e n te s e m t t c h e w a n n t t . , : w h a e e n r d m f w e a e d e t e m r e a a l m a y t c e is o d h n t t i o i t n . t , u h y e a o t t u o a w m ch i o ll a u n r n g o e t t . R S e a t n a l i o l s P an a O . t g F in R o g t P 9 O D 1 p X 1 e 6 r - a 0 ti 1 o 4 n 6 s St P T O r o Fl n oe a 3 , 0 V 9 IO 6 C 0 4 0 t D1 Rai t d P iv O T i 1 o f . i 4 l m o 7, t 1 ; 4 1 T 3 1 r S a 0 w ls
• Whit yOu do ,sot here to pay tne amount in question, you are respora.he for the 787.725.2511/ 1 St6fift9S 2511 284.49-1.2662
remanCer of yOur balance. 11366.695.2511 Ihstturie corn lfirstbarticcom
• We can apby any unpad amount apimi your credit awn. Iftrubank tOnt
NNSK.904905,I9R
CONFIDENTIAL
SDNY GM 00014798
OXftina Peet 03t2-0002 sAFSPR71LCITV11:01.07V tr
CONFIDENTIAL FirstBankPR001961
EFTA_00125441
EFTA01270044

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
10/31M9
MFBPRV1,01190747240V 2 0000,30C0 205-COMMERCIAL CHECKING
IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREIMS CHECKSIOTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00014799
OYAW2,4073 Wel 4:0)2 v SPS711Q1 :4::40V
CONFIDENTIAL FirstBankPR001962
EFTA 00125442
EFTA01270045

THIS FORMS PROVIDED 1D HELP YOU EtAlAtKE YOUR STATEMENT
EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENOAS
TO YOURCIMICKTIOCA RAkeiNCE MAT it Ilia (NNNG MIANCEOF THIS STATEMENT, EtECTRONICAS IIF. FONDOS comunmeme (or neeetros lanundo o eel-bunco
FORLONTHESE NSMUC TeOttS a la information de contact° vruvnta abajo. Oebe conk:warm con nosotros
I DEPOSITSmar acolOITED EST /NE RANK dentin0e oY 600lessguientem la Whit de redo del PRIMER estado de went*
OA AMOUNT en cut 3010M0 e ertor o as-obit-ma
ADD (t) I. Indibuenos us hombre • mimeo de comm.
Deposits not Coaled 2. 004100011 del NO, 0 bit% feelti3 en cueuen y eta txplitatiOn tan dlra
87 the Rank tom* sea postale de per Que plebe out hay tel carrot *26h pot la cu.
$ nand*: Mooned:an adeMAX.
3. Olsen.s la tango., del error slept*.
TOTAL Nasotios nvestgaremos w nyclanstobn 7 cot regremos Molester Viet
Opidamente. Si tasted nos informs LI artfammtdn en persona o pit trefoils,. le
DEDUCE a beerier.; tolicitar Pre nos *wit w roc amacion por incrito dentist iv TO dos
Ocular.. ice Checks CHECKS OVIS MISTING laborablot Si Torrence mis de 10 dial labentoes pact inter/as no
DATE AMOUNT reclarnaoort. achnolanamos proulsknatmente to went. pot' k (antidad Cue
usted ate due es on ergot okra out hap mo del goer° titanic el 100T031) 0tle
tarderree. consierat nuestra inwilleacidee
Stoma tan Trantreenc lay Decustalcas de Tondos inch:kern amen realindtw.neclottre
5 mown*, ATM o stenos debris y inktros preectorbados a w cutnit..31111Tkit
TOTAL de Debbi.** Dtrectos loot eteMPIO' SKSM0 SOFIA Rag% at Pell"' feeersl, ets:3-
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS neephonro
writ en al the c °naafi Itrfe t MasOn posed tekm, as noon al yob (an. it yeb them you PARA SABER SI SE HA E4ECTUAOO UN DEPOSIT° DI RECTO. Si wee ha
statement or reteat t5 mono Or IT you need ma! tedrmaliOn 24)3ist a hardier On the autOtileao °VIC/secs Oration a 54 seals Tiara los Coates no le ortnten
statement et wept. We mot heat from you no tmet than 60 dam alter we sem you the (OrdwinatiOn DIX eSCMO. Puede 1:3013,005 al sOnlero ebb se Ind at mak, cora
FIRS! statemea on whin the ids. or problem mowed. information scores Estes ur han real Z.KID.
1. Tea us your name inn *Cowl re.rneet amyl.
2. °Mute the trot Or the treble yOu ace unsure about and molar as dearly M yOu PARR MORTAR PEROIDA 0 ROBO DE SU TMUETA OEBITO notify:L.1os por
OhwhyWm believe tc J an Or. Or why you need more information. teltftou de 10010C AO Si (R1010.0p/Vilit34,4,0 Horan): Sett Maia J lemon.
3. Tell us the (bate &mourn of IS. suspected neon. Ile 6.00arn a 1100 de la meconnsw I ambien grade escairnos a a direa4n
We mil uwesigate you' complain and roll atcrect any error PronehlY you toll us in it ti. ammo.
person or by phone. we may requke Mat you Sen us your Complaint In writing within 10
business days II we take mete than IO Wetness days to Botha. We hell ('edit your tat-bath INFORMACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST
tie anoint roc thirst is :her.. to Tiet you will hew the use Cl l* money &rim the CREDIT LINE. FIRST RESERVE 0 LINEA DC CREDITO CON GARANTIA
HIPOTEOLMA. Saki° sumo a tits ce -areas' Los mow fueew.sixentp se
lime a takes us to poem eta our iswestgaien.
Electronic Funtd Flanders eitluCie eiettornok traniattiOnl Initiated thrOurt an Automated Meripbtann ubseanCO el balance purred* Sans El balance ponied. *ono
Tell. Machine (ATM) Or Certain peauthotized debts led crebts to your amour, and se obtierse sumendo it: barmy del strinCi . adestbodo coda dia en el este.) de
Dien Demises (e.g. Sacral Security. Feder': Ren ame Payments. etc.) tutus menial y Oh:deride t result:KM pot a cantidad de dills en Cl ceticclo
fie Tamarac:On. Fl balaste astemfacto cads dk Ortaite ei pet Ode de Tamura:on
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorise direct deposits se detemnarst seregando el balance dH dia anterior. mks cool... dude. y
to trout account rim do not ;novae witIten conrimatknos to you Much at Sec tar betwry, resiandode &as coat: vier pogo* mango serenade durante el del.
Federal Retirement bente s, you may call us to ask whetint O not the deposit las
been wade at the manner reevidtd below. CPA RACER SI EWE QUE HAY IN ERROR EN EL ESTADO DE CUENTA
RELAOONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. Y free cut
TO REPORT A LOST OR STOLEN DEW CARD Notify us by phone as soon as cossIbk at the hay on °woven sy °Made:1e CLOnti. tRntsrinet o lemony' • la inItuntitule de
number 32041.10d tITOW. ban pas rime bore 320 Mondays Sunda,/ f pm X.Okam context° :as( isida Mak,
to 1/:00 En nu tante gn °Maros la sprenle iefonnaeldn.
I. Nombre y es menu
IMPORTANT INFORMATION REGAROTNG YOUR MST CREPT tiNE OR YOUR HOME 2. La canlidad an ;Wars del pesunto snot.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance viblect to inter ell Atte: finance 3. Dew omen ski mob ma. Si vet out Nay to error en to Tenure,
Charges shall be combu'ed White she Average Daily Ectiance. The Average Dab, Balance ascribe qas tree oue nth mat y pot doe tree Ave es can NMI.
is Obbaned by araclog the balances of the peirmsd owed each ley in the monthly Account Debt cornunicerse con nomtros Ce Oe los go lies postermret a la mimea
Statement AM envidng the tt10010y the numb. of Oafs hi the bang period. The Winee wiz wt apnea el Freston:so 01,0, en so 05t0.10 de cumsta. timed debo
owed each day CIMMR the billing D.sod slim be determined by &Ming the balance of the notificlinto de cualaukrr envy polenc,a car masa, puree Famamot. Fern Y in
devious Me Ohs any debt, and gibbering ham thew any payment or amount created rote, no edamos magmas a irwenticar nInoim riot Eocene. yes pcsible cue
men& the CAV. *ha 00(.01i.1 camiciad en cuestion.
Mantras immolates si ha Stitt° us, enor ono.
WHAT TO DO IF YOU MIMI YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No mermos Hata, re cobra( la (amided Cr. tutu:on, o inlorrnaR teeny
YOUR CREDIT USE OR CREDIT. If YIN think there ,s an end( On you statement wag to In dent uente en eta canficao
or call at The contact infornahon yowled bekrot • op/go en cuettem pcede barman.. en is. soda ee tremor y podemos
In war ester. one in pre tokowma ego/motion contr.ar robrancote invites sod* eta cant Cad. Rem. 5 dere runamos
I. Actable infornatow Your name and account number. que carnelian's un &Mt no tebna hue POW C5 mono enameller% ni nineun
2. Donors amount. The dogs amount of the suspected error. OH'S u otros cargos yet...on:Sot ton or mono
3. Otscrufsn Cl Proberw. IT you Mink Macon an riff on yow bbl, dzsmnbe what yen • Sl Pen no tiene We pages k can'idad en cuestan, used es resboosabie feY
hilTrY0 h wort arse .ay Wee believe k b a mistake. Cl kw dew %Aldo
You most contact us yelnin 60 dais after the coot appeased on your statement. You must • Pontoons epics' cookibler cantidad adeudada :anus sc limit* de cream
notify us of any POtentig errors In writing stir Yu may call vs. but if you do.
we ate no«emeert to Mums gate any potential errors and you may have to pay the amount
in question. PUERTO RICO UNDID STATES EIRIVISH VIRGIN
VIRGIN ISLANDS ISLANDS
While We intedVie whether or nal there nes been an er ml. the follovong ate out: We
cannot Try 10 coast the amount in Question or re-port you as dels-cent on th. amount. Stem% Festaterik Filsgank
• The emerge in 'stetted may (man on your statement, PM we maycontinue to charge Real eargent Operations PO Roe 300600 PO troc 435
h yo e u re M to tn M e Y b t o il n t a th m a o t u a n m t o In u q n u t. ie B e u d t u , n if . w or e a d n a y m en m tr i e n e g ! t o h r a O t b w e e y m le a e d s e c a e a m s i e s d ta t k o e t , h y a o t u a w m i o ll u n n o t t . San Ar P a O n. B F o ri ( C 9 M 14 S 6 C140 St Thrum, WIXOM Roa D d V T I o V w 4 s 1 ; I ; m 10 o la
• Whit you do hat have tO pay the amour in question, you are responsible for the 787.225.251 1I SE695 2511 284..94.1662
remainder Of your balance. 1.1366.695.2511 least:Wok torn larstbaniccom
• We can appy any unpad amount apinst your credit tine. Thrubank (OM
NNNS.9049 05.191;
CONFIDENTIAL
SONY GM 00014800
Jou:cit.,: -10:4 ,S:CrIrlY002 W.Stxrt7110ITt+3,4 r2413V. Cr .L
CONFIDENTIAL FirstBankPR001963
EFTA _00125443
EFTA01270046

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
11130/19
ri
001:01558 11.FSIMV1202190722420V 2 0000:0000 205-COMMERCIAL CHECKING
IGO COMPANY LLC
, MIERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSMS/OTHERCREDMS CHECKSJOTHERDEBMS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
89.96 0 .00 0 .00 00 89 96
DAILY BALANCE INFORMATION * * * * * ** * * I *
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00014801
momcwomoceltwzwaw4712o2TW;;Ammv,v
CONFIDENTIAL FirstBankPR001964
EFTA 00125444
EFTA01270047

THIS FORMS PROVIDED ID HELP YOU RAIAtKE YOUR STATEMENT
EN CASO DE MORES 0 PREGUIVTAS ACERCA DE SUS TRMISFERENCJAS
TO vialW teUROCCICROCA BALANCE Mt" ENDING RAIANCE6 MISSTATEMENT, DECTRONICAS 1* CONDOS contruarar en, nosoteos lonOn00 o treetreneo
ft)U.ONTHESE PISTRUCTIONL a la information de contactor :comma abajo. Debt, comudrarst con nosotros
$ DEPOSITS NOT Otionto BY IME BANK dentinde oY 600lassguientese to fetha de nolo del PRIMER egado de coma
OA AMOUNT en out aperturee e error o wobreme_
ADD (s) I. Indioutom to nombre v mimeode Conn&
Deposits not Haddad 2. DestealecIn ter error 0 Vensfereitis en cuouget y una explicator: tan Sr.
87 the Bank corn* sea potable de per qua porde out hay tel error o I• raron pot la rust
$ nand* inlortnecLan adViodat
3. Oganos la undtard del error alegaco.
TOTAL Moscato% hyestgatemos mu reclernecOn 7 oft regrremos eUaleteer error
..... rip)damente. Si tasted nos Whams Y retfamaodn en Dem/wow Priam/ le
DEDUCT CA Podramor ono nos envie so recamacion par @Saito dent,. it, 10 dos
Orastancing Checks Odors Out3TANDING laborablet Si tornenra mit de 10 dial laboroods oast imannpu so
S DATE AMOUNT (Wan:lo on. acceoclar ernes prodsionarmenta Su client, por' N carttigad quo
tinted ate OUP 48 On error, oat out hop Lao del entre d,tante el hemp° Oa?
radar:en corragerat notate/ !nyeirstaaan.
gannce tar Transfer/mat Docuorass de Fonda/ inciuyers Unseal reiNirelaa mechinre
magrame% ATM o stenos droves y !radios prevutterthrios ,i4V wants Werra%
TOTAL de DepOratm I/rectos loor eteMPIO'SePcoSOC4. On% at kW° c'ocral.II•Trl
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS weephone o
wr it c.t al the c nett lista 11.11,0n petlYrded IMiM, at Won IS WV can. if reu Ott yr; PAM SABER SI SE HA PECTUA00 UN DEPOSITO DIRECTO. Si riled to
statement ore recent is wrong or if rou need more erfOrMaliOn 24)3ot a transfer on the autorluacr oeocrsked comics a su events pare los crates no it orowen
statement yr wept. We mutt hear from you no rarer than 60 Pays alter we sent you the confirmachln Der escnio. puede llama:nos al ntsrarap one Se moo &boo cora
FIRST Hatemere un whet the error or probate appeared. inforynortan sobs s Estes tae ham real :ado.
1 2. . o Te s d t u jb s y e o t u h r e n e am ra e . i r O e f t * h c e o tra w ns l n fe u r m yo be u r a ( c d e A un W s L u re about and explain AS tinily AS yOu PAM REPORTAR PEROIDA 0 ROBO DE SU TAEUETA C4BITO nottemenos pot
ohwhyWu Mires* .t if an enio or why you need More informatIon. Weeny de InMeC atfr al (Rine.° proorrOallier HOla00: Sete 041a a iterren.
3. Tell us the dolor emoum of is. suspected error. de 6.00ern a if DO de la medusas:Le I arnbien cued* rectitimos a is direagin
We will cwestgate you' complain and will awed any error promOth a Yea fell us so irovlita tarp.
person or by phone. we nay reeve, tilt yOU send tit your COniplerinl In writing wither 10
business dayS if rot take mere than IO Witness days to do this. we will credit your groom INFORM/LION IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST
Toe by noted you thing is in trot. to shot you will neve the usw Cl the money &rem the CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA
rent t takes us to warp eie our invertjaecn. HIPOTECILIM. Soren cool° a t w ce -serer Los mere ax f efong.ec ergo ti
Eleetrorlre Funds Tramfers egiude elecreting trhaliCtiOnlInitiarte thrOurt an Automated tronrara an uhreanco el balance permed* (ono. El balance oromedeo *ono
Teller Machine (ATM) Or Certa'n peauthotited debas led redo to your account, and se obt,ellt ilenend0 busercedei prixyer adeutiedo coda die en e egad') de
Dien Deposits (e.g. Sobel Stooge. Fedora: Rehrentent Payments. etc.) cuents thermal y drcordo e resultirlo por re cantedad de Otas err el oerrodo
de EacymKAm. FI balance adennUrlo <ada dia Curette L6 Der °do de latursoun
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have aolh002e0 direct 01.00SitS se detarntrura sareyando et tuanot der din anterior. mls cualcuie dude. y
to you' account rim do not ;novae yelten confirmations to am Much at Social Stew ay. restandotk edos %rawer pep° nonce acreddado ducante el die.
Federal Regrement Wefts, ttc-A you may call us to ask whet'', or not the deposit has
been twee at the cumber wovard below out HIKER SI CREE QUI NAY LIN ERROR EN EL ESTADO DE CUENTA
RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of OIEDITO. Sr free Cu.
TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as oosslble at the hay on °never, ah °reader:1e Ciente, eSentsreeat o lehnentn • is rafeentaeSs de
mantic nforlaind ONO'. (Xs bat react hours al" Mondays Haman %war; f am e(nbln mimeo° raciskt• abajo
lo mrdnrr. En au Tana proyforas a sahaenie inoentacidn.
1. Nombre y nsimero Cements
IMPORTANT INFORMATION REGRADING YOUR FIRST CREPT LIST OR YOUR HOME 2. la confided en ddraces del peered° error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance tureen to Inter au Atte: I nage 3. Description der webterna. Si tree put Nay on error en to I achea ,
Cholera shall be compuied rallicire the Average. Daily Balance. The Average Oche Balmy* amc riba qui Cite due rata ma y per que tree que es un tetra.
is obtaned by sodog the biances of the printrpal owed each day in the mcraNy Account Debt cocranitase con ;smote*, et, afro eie :es so hies posteftoret a la punters
Stateeert and CMdwig the etidel by the numb*. of Oats In the Wing period. The balance ow cue aparece 4 peetunm era, en cc; eStadO ;re manta. trued debar
owed earn Car durrnt the billing Terrod WaX be determined by adding the balance of the notifica,n03 de roareuier ems 001eMie car ec<nia, pose foramens, peens: la
devious day, plus any debt. and subtrachn6 ham thew any Parment or amount creased haft. no Memel OdigatralA inyestta virgin err pecendal yet posible cue
brag the Care drba Wear la cardiclad en cuestiOn.
Marnuas immolates 5) ha rebid° an error ono.
WHAT TO 00 If YOU TNIM YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No oodennos Petro de causer b rambled Cr. cue Won, o InMnderte (trio
YOUR CREDIT UNE OR CREDIT-If you think there is an error on you tlelentent waste re in deed uente en era candela°
04 Call as he contact inform ation impeded below. • °cargo en carrion piede parreanecer en su acted° de cueno y do:kenos
in your hater. shy us tire bowing erformatron continuer <Preach*, relegates rode era cant Cad. Pero. 5 derernummos
3. Account infos nal ow Your nary and meant number. qua comethdos un err, nO tenth true ;Wee a mono enGoethe:on nirgun
2. Oar amount The debit amount of the susreCted error. intros u taros cargos rebscionsdcs tut eta nun°
3. Oturphon Cl Profaner. If you think HIPP K an rife on your Dull. darcenbe wi'at you • SI Men no mien cue pager La can'ided en cuendh. toted es rest/pub* cot
ber-rot h went and *try yd: believe k b a mistake. el 'evade w sake.
You mat contact us yelron 60 days after the IOW JPPeired on your statenwnt Yw mutt • Posemos *Ova, eurttervter confided adeudets contra sc !rode ft criebto
notify us Of any potently errors In wrangler elearOnCaPTI. You may call vs. but if you do.
we are no«equted to knot gate any potenlial errors and you may have today the amount
in question. PUERTO RICO UNITED STATES BRAI N IN
VIRGIN ISIANDS
While We invalidate whether or not I here not been an tiros. the foComng are hat: We
cannot try to collect the amount in Question or revert you as delincrant on that amount. nalLank Frsolank Mogan&
• The Berge in prettied may renwn on vow statement, and we may Mr-time to charge Retail Barmy Operations PO Roc 309630 PO 90543S
h Y e O U lo M t° e P le ev e t O he n d th n a ro t u a n m t o h u rr n iv t. e B s u a t t , in if . w or e a d n e y t i e n r t m er i e n s e t t o h r a o t t w he e r m In a n d . e r e a l m at e s d ta t t o e t , h y a o t u w w h i o ll r n e o d t . San lie P n O . E F t A cw 0 9 0 1 9 4 2 6 6 0146 St. Thema, VIDORDI Roa t d iv T i V ow 41 ; 1 le 1 n 0 ds
• Whit yOu do apt Net CO pay tne amount in question, you are responsage for the 787.225.251 1116w'6y5.25it 284.494.2662
remanCer of yOur balance. 1.1366.695.2511 If/striae* corn Ifirstbardutorn
• Wecanapaceanytope-a amount apints your credit &me. 2f cubank (Om
NNNS .9049 05,I9fc
CONFIDENTIN ,
SONY GM 00014802
4:002 walialhacrits0e:sesaouvr.
CONFIDENTIAL FirstBankPR001965
EFTA 00125445
EFTA01270048

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/19
0=1214 lIFSPRV0I01200220410V 2 000020000 205-COMMERCIAL CHECKING
M/ IGO COMPANY LLC
AMERICAN YACHT HARBOR 0' 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITSFOTHERCREONS CHECKS/OTNERDEBITS SERVICE
BEGINNMIGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIN
SDNY GM 00014803
.coozwaw,m0≤0200,:m4wv".
CONFIDENTIAL FirstBankPR001966
EFTA 00125446
EFTA01270049

THIS FORMS PROYIDED1D HELP YOU ILAINKE YOUR STATEMENT
EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS
TO viRKY REDA,' COROCt PPM( Writ Rd OCRING MOHO' OF THIS STATEMENT, ElFCTRONICAS Of. TONDOS comonmeme for mem to lenondo o mot iberwo
;ORLON THIS( NSTRUC DOW a la incarnation de contact° pewit+ ebajo. IMP comuwarre ton nosotros
I- DEPOSITSmar acolOITED SY Ita LANK dentin de ice 60040$ siguienter • le Ratio de treato del PRIMER Wade de coma
z OA AMOUNT en out aPartne et enor o problem&
ADD (t) 1, Indict/tem tu herein y Menet 0 0 wants
Departs not (foaled 2. Destflotion del error 0 Tie& testis en cuellien y tea elpiltattn tan Sr.
Sy the Sank torn* sea potable de per nue piensa out hay te entreat raton pot la cull
$ worn* WoonacLan adMotal.
3. Diganosla unbctad del error alepoo.
TOTAL Moscow %west:gammas so reclanuciOn 7 oxreseemos Cooler-5er enne
Moldwente. Si tasted nos imams Y reefameodn en personas/pH teMono le
DEDUCT a Podneew solicits, one nos envie w recantation por Saito deer. 0 10 dos
Ocislancius Checks CHECKS 0)/1")TANOING labor/OHM. Si tornenoc mes 0 10 dim labovahes aatt invensat si
S cum AMOUNT reclarnamon. acrtmlnemos proulSktiatMente Su went, par la centre-10 quo
tatted aerftitre 48 On snot pars out Sago uco del entre Weenie el °MTV/ One
tar demos es tompfecat nuestra Mveiligatides
Steno. tat Trans' eta( lay Elecironicas de Fordo/ incimms actutizer re:Xi:Mar isle:tette
S --..-.._ mecums ATM o berme/Patti y rmidutets preectirMatios a s4 curate. anOnit
TOTAL de DepOrated Directos Mot DeMPle SDP/050MA On% at Pell"O Freed,
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS Peeper* o
writ hit at the c oral 'riot inatiOn ga chided Paw, as icon IS you cah if you think yOU PARA SABER SI SE HA PECTUA00 UN DEPOSIT° DIRECTO. Si inter ha
statement Or recent is wrong or if you need more erfornialiOn 24)3ist a Kander On the autocluao aeocwor costa a su senta pea los coasts no se women
statenumt or wept We mat hear from you no laser than 60 days alter we sent you the onfirmancOn pew escroo. puede lemansn al AtSmero nue se Intl cc aoato pace
FIRST staternene which the we' or problem appeared. .nfrormatrOn score k egos tae hen real tacks.
1. fee us vote name aria Scowl mummer (d
2. Destiese the error a the transfer yOU ace unsum about and explain AS tinily M yOu PARA MORTAR PEROIDA 0 ROBO DE SU TARKTA OfBITO nonfiaLenos pot
canwhyWm 000 .t Ii an error or why you need atom information. mitten() de InnurC at, al (ranee provisto arsen Horan): Sete tlin a 4 semen.
3. Tell us the do444 amount of the sostattted nem. de 6.00arn a 1100 de la memannter Tambien recede enctibirnos a ie direction
We mil emetpte you' complain and well °erect any error promptly. lf you tell us so iroylila 'Map.
0(5)0 a by phone. we may leouge Mat you send us your compleam In writing whit 10
business days II we take MOM than IO Witness days to do this. We milt:Sit yOur scow INFORMACION IMPORTANT( SOPS EL ESTADO OE CUENTA DE SU FIRST
fur tne emoorR roc think is in toot to 11s4 you will hom the we ohne money Meng the CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA
lime a takes us to (rip ele our investgaten. HIPOTECAJILA. ankle Su;e10 a tits C., weer tot carom lay foue.s.worm ce
Electronic Fumed Transfer] wciude eiectronk trhalattiOnl Initiated through an Auiwnattd wenpute an utIcanco el balance preened* Dario. El Same ponied. dwr.o
Mlle Machine (ATM) or certain Deauthotized debts led creels to your ticcoult and se obi else turnonclo el Lehrer de pi WWI adeuciodo coda dia e estodo de
Dices Deposits (e.g. Sowl Security. Feder': Remenent Payments. etc.) wen° mental y dieciendo t result/50o por a csntidad de dills en el ottitdo
tat caearactin N balance otemfacto cede Ma Mabee e pet Wo de lacturaton
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct Pawns se deter-innate agrenndo ea tolanO3 del dia anterior, mks cualouier dem°. y
to yen account cm do not p; ova rotten confrimatkws to you Such as Sonar Security, re-stampde elm c calouier pogo cc mango acresindo durente el die.
Federal Retirement benet ts, tic% you may call us to ask whetwit a lust the deposit has
been wee at the number rovaSect below. QUE RACER SI CREE QUI HAY UN ERROR EN EL ESTADO DE CUENTA
RELAOONADO A SU TAMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee out
TO REPORT A LOST OR STOLEN DENT CARD nobly us by phone as soon as tensible at tne hay tin °norm, su mood* de Cisanli, eSenasrinOt 0 lenience • 0 interns+ , de
nurrese, srovir100 tliow. Qeu out ems hours is Mondavi ',your Sunder{ tom eitoam renta00 inc brkta abajo
to 12:00mOndm. En su cartacen whew la s,gurente infoomacion.
I. Nombre y Cements
IMPORTANT INFORMATION REGARDiNG YOUR MST CREPT Let( OR YOUR HOME 2. La canlidad en Wises del peuesto toot
EQUITY UNE OE CREDIT ACCOUNT STATEMENT. Balance Wipe to litteredPate: fount° 3. Oestrogen stet proideme. Si vet Rte hay to error es w facture,
(harem Mail be compuzed utlIctire the Areas* Daily Fulonce. The Average Doer Seam* detctibe qui Cute que 1.146 mat y por que tees quees can tem.
Preened by added the balances of the pieta owed each Cay in the monthly Account Debe tocnunicarse con clown., cativo oe :016c dies poster:ern a la pcniere
Statensert And eViding ter tow by the bombe of flays hi the tulleg period. The balance wiz we apareca er pet4Una0 Orin, en SU intado de manta. Listed debo
Meal Nth Oaf Whet the billing Wiwi MAX be determined by addm the balance of the notititorn03 de cuatouier eche polemic.' not es<nia, puede famenot, pro
fl ews day, yes any diet, and subtracting been Pee any Wheat or amount Deelted nate, no edamos edigados a irwestigar ningie wee peened; yes pCsible cue
Our n& the Cay. drat pager la owiclad en cvestion.
Tionteas meshy-mos si ha hobo, an enor ono:
WHAT TO 00 If YOU THOM YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No oodrence irate, de cobra, to cantidad Cr. tutu:on, o informer` corm
YOUR CREDIT UNE OR CREDIT. If YIN think there is an error on you motormen& wag to in drive uente en eta cantimo
a tall at caw contact information preceded below. • El pogo en cutpien pcedt perneanecer en so astado or wens y podemos
In yota heti... one in the blowing ego/motion corneae eobrentrole 'moose% sabre eta cant Cad. Pero. 5 dommurramos
3. Aftwet inforns ow Your name and account number. we amebas-0s can once, nO testi we 010fee :ciente eft Meatier% ni ningun
2. 0ohe amount. The dolktr amount of the suspected enor. OH'S u otros cargos restionedm ton tse motto
3. Desaplon td Peohomi. H you thank then wan emir on you. MR wratnbe vrtial you • St Den no twine We pope la carridad en cuentarn, usted es responsabie Oa
berme. h welt and Wry Yin: believe k is a mistake. ei rest' de su abkles
You must writes us sewn 60 days after tne error apOrsetcl on your statenwnt You must • Poatmas *Pee coalcolte °WSW adeudada tonne si. h enna dt creel:to
notify us Of any POtenti$ errors In writes IP elmtrOneadit T011 may tall tn. but ef you do.
we a'e not reeea to kernel gate any potential errors and you may have to pay the amount
an question. PUERTO RICO UNITED STATES BRUSH VIRGIN
VIRGIN ISIANDS ISLANDS
While We invetegfte whether or nut I here Mrs been an toot the following ate tt.m: We
Gannet try to coziest the amount in question or reoort you as delis-cent on that amount. iftean% Fest-low FistRank
• The mile in otesilmi may remain on VOW statement, and we maycontinue to charge Retail eanic At Operations PO Ron 30.1600 PO ecto 43S
h YO e U re M to it l p e re e y . t O he n n th o at w am t o m u e n c t. ie B u e rk t, w if . w or e a d ny o n r o m ty ] r n e e si t m ha o t t h w e e r m fe a t d e e r e a l m at i e s d ta t k o e t , h y a o t u t r w u i o ll u n n o l t . San Ar P a O n. ( F 1 r 0 i ( C 9 U 1 46 -0146 St. Deem, VIOORDI Roa D d V T I M om 31 ; M ;1 a 0 n de
• Whit yOu do not hart to par the amour in question, you are respord,Ole for the 787.7/S.251 1R EAMS 2S11 2845194.26112
femaneer of yOur balance. 1.1366.695.2511 ID Stowe., lfirstbank-coon
• We can apory any 'snared amount ape eist your credit Rend. 2festbank (OM
NNNS.9049 05,19fc
CONFIDENTIAL
SONY GM 00014804
4,46a7 OCCQ,C0j2 tnC0 lUISO%-0410V V • L
CONFIDENTIAL FirstBankPR001967
EFTA_00125447
EFTA01270050

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/20
0[0011 36 MFBPRVOM2C0004300V 2 0000:0000 205-COMMERCIAL CHECKING
2 IGO COMPANY LLC
AMERICAN YACHT HARBOR 0* 7171030625
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS cHemslOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER ANIOUIEDEBITED
89.96 0 .00 0 .00 .00 89.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 89.96
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00014805
03001166,10: .X0I WJ2 VP t3P7-(70;.1:37/3“,434:0V- V ,L
CONFIDENTIAL FirstBankPR001968
EFTA _00125448
EFTA01270051

THIS FORM IS PROVIDED 1D HELP YOU (MIAMI YOUR STATEMENT
EN CASO DE FRAMES 0 PAEGUNTAS ACERCA DE SUS TRANS$ERENCIAS
TO YQUACJCCKBOCK SAMS I WIT" TIE ENDING SNAKE OF MISSTATEMENT, EITCTRONICAS 1* TONDOS CO-nolOete Cr **set (Of lefnendo oesetalenoo
lettONTINSE NSTRUCTION3 a la information de contact° vruvrua abajo. Debt, comuncarse con nosotros
$ _ DEPOSITS NOT OtEonto BY THE RANK dentin Or os 6004as sigutentes • la Itcha de redo del PRIMER ehtado de coma
OA AMOUNT en out arpermce et error o problem
ADD TS 1, Indiauenos to hombre y mimeo de (cat&
Depaabs not created 2. DestfolCian del error 0 trettilereitis en cuellitet y sea exal-tMtn tan Sr.
Sy the Sank Came sea OOPS* de per qua hema out hay tel error o ie retort pot la coal
$ nercesita inlounactan adStiodal.
3. Neanotia candled del error alegaco.
TOTAL Nostrum kwesktaremos w reclamscOn 7 oar resiremos ellalgoite error
Opidemente. Si usted nos Worms La retfamacPn en pencea o par tertian'', le
DEDUCT a Podnamot solicits put nos envie or recantation pa @Saito dent,. de 10 dot
Ocistandes Chet*. CHECKS OUlaTANDING labonOlot St tormenco met de 10 dim laboothas pact intent/at or
cum AMOUNT redarnoodet. acrehlwemos proulsionaimente so went, pot la <ennead Our
tatted ate Olsen On enrol, pat out hags uco del Otlaer0 dummy el °renal> Ove
Herder.%In coraphaat notate.. lnveitsgatlean.
Patna lm Trandesto ;ay Clecirohicas de Tohda/ inchwen mimeo re: rinds; trechante
masuca, ATM o tenors debtes y !radios preektiettatios .14V conga. Minna%
TOTAt de Debbie:es (*rectos loot themPlec SCIM050“FF VIVI an Reiiro feceral,
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EULTRONIC TRANSFERS theprIOne o
wr it 4s al the c OrdOl lite:114;0n pftlYided neb)W, as Won as you can. if Ito think yr; PAM SABER SI SE HA Ef ((IVACO UN DEPOSITO DIRECTO. Si pled gas
statement or recent is wrong or if rou need mote tdOrnialiOn 24)3ol a transfer on the sutorium oeooseot mutton a sr cuenta tura los cares no it orcheen
ttaternent a inept. We mutt hear from you nO later than 60 days alter we sent you the confirmaciOn Dr estnio. Puede liamanaos al toreerra Quo Se moo opoo cora
FIRST Nati/mess on whet the env- or problem appeared. infonnacron sobre s Estes ce ham real chip.
1. Tee us your name and *count number (d try).
2. Destrbe the era. Of the transfer you ate unsure about and ewlain AS elearlybSyOu PAM REPORTAR PEROIDA 0 ROBO DE SU TARJETA CIEBITO Semis pot
oh why YOu Mat. .t is anew" or why yfai need More information. tteronude InMeC atn (Rine.° proosto HOlari0:5,00 0414 alemaa
3. Tell us the dolor amount of the suspected error. ile 6.00ern a 1100 de la mecumothe 'Kubik. coed* esctilirnos a la direa4n
We will twelasaW you' complain and ell cermet any error oroalOth yap tell us ro Wee:1W *asp.
pecan or by phone. we nay teoube trot you send trl your COniplaint in writing will*, 10
business dayS It tee take Mere than 10 buit0ess days to do thi we yell credit amur cameo INFORMACION IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST
fur tie aroma roc think is in trot. to rot you will hew the use Clne money during the CAT DIT SINE. FIRST MOW 0 OKA DE CREDITO CON GARANTIA
hoe i takes vat° Compete our irweattailon. HIPOTECAMA. caldo sutio a ttu cc -amts. Los °rept broansacecto se
Ue(tronk Funds Tramfers include eitaronk trhaliCtiOnl Initiated through an Autcnoted =not:tam unkranto el balance on:medico Dario. El balance oromedvo dodo
Teller Machine (ATM) Or Cesta'n peauthotized debts and crobts to your mown. and se obt,ellt kurnando ei hawse der it Ira., adeudado coda die en ei eslado de
Direct Deposits (e.g. Social Secwita. Fedem Rewerneen Payments. etc.) cuenta thermal y dire:recto e resultirlo pot la cantedad de dies en ei cetiodo
de lactorecon. Ti balance Mensfado cede dia curette ei tier Otto de leouraton
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have aoth002ed direct 0e00SitS se detarmasr4 sperando et taunto der die anterior. mit cualouitr dem°. y
Io your account that do not go ovide yelten contmations to Km (such as Social Seemly. restardock tros cc:blower woo manta serenade durente el die.
Federal Retremem benelts, etc-). you may call us to ask whetter or not the depots! has
been node at the timber wooded below. QUF SIKER SI CRSE QUE NAY IN ERROR EN EL ESTADO DE CUENTA
RELACIONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. S (tee Cu.
TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as Possible at the hay un enures, W estado de Ciente, eSentsreeat p 'Month a O inlonhocurt de
notate owsided telow. (XS bat hitt hours Le Mondays troauct %wart F or f.(0aln contact° ociulda abajo
to 1?:00 msdnr.t. En su carts. cn overarm la oknotaie inormacion.
1. Nombre y es menu
IMPORTANT INFORMATION AMMONS YOUR MST CREDIT MIT OR YOUR HOME 2. la mmidad ;Moms del tremattoetrOr.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance Kibler, to Interim Atte: 'ammo 3. De% rrptOn del problemt Si vet. put Nay to error of so tenure,
Chasm shall be computed othrire the Average Daily &dance. The Average Doh Sabra* describe clue Cite Out Me real y por que tree que es un Icor.
is *Mined by edema the Manes of the pernopal owed each day in the monthly Account Debt cornunicarse con normtros oenlro oe tot 8) dies posterkoret a la primer@
Staleheet and CMdwig the te1101Ily the numbs of data in the eats period. The balance ow out apneas el mecum* 01,0, ea su eStad0 de mono. trued debt
owed each clat durin4 the bleats prod Ilan be determined by adding the balance of the notificarnos de cuilduktr new 00lentaf oor es<nia, puede Famaow, peso d
devious Pat Pus any debt, and sr:St:acme ham these any Parment or armornt crewed rote. no mumps edigatam a irwesMar virgin rite peened; yet podble que
drams the Caw. othi Mee hi utoickid en cvestion.
Mantras imesiltornos ul ha Mho, .an error ono.
WHAT TO 00 If YOU Mtn YOU FWD A MISTAKE ON YOUR STATEMENT REGARDING • No ohlemot water de cobra, i• (*.tided en cumtion, o informer` comer
YOUR CREDIT UNE OR CREDIT. If you think there is an error on yaul tlelernent wise to In dem( uente en eta cantimo
or call at the contact information crowded below. • El cargo en cuegiOn ptedt perchance, en mu !stab de cuenta y podemos
in your letter, gin! in Pre lolNowlna eilormatlon cottrwar ecoraneose ?nooses tan eta cant tad Pero. 5 deurnoromos
3. Account info+ mat om Your name and meant number. que comathnos un enm, et0 tenth Que ;Napier M0/10 en CUestion ni nirgun
2. Oar amOunl. The dprOr amount of the tuatietled error. tnteres u otros cargos retecionsclos son etc mono
0 fresamion Cl Anthem: II yoo thank that a an rife on yew pill. &maim wi'at you • Si ben no lime cue Pager la rarrided en ceendn, sated es responsabte or
ber-ret h went aim won yes believe It Is a mistake. el sal* de w sakler
You nom contact us yeltan 60 day. after the error appihred on your statement. You mutt • Pedemos *Meal eualst.ter Confided ade ticlata Contra st. Onite ft uthito
natty US Of any Potenti$ errors In rentitior elechrOntalIft You may call tn. but if you do.
we as no«everreci to Irmo gate any potential errors and you may have to my the amount UNITED
queition. PUERTO RICO PATES IMITISN VIRGIN
VIRGIN IS1ANDS ISLANDS
While We inVKIVIe whelhee r not there an been an errs. the following ate thee: We
camot try to collect the amount in Question or report you as derai-ltent on trait amount. k %Monk Erstlank Firofilank
• The yule In etesileo may eel:Inn, your statement, and we maycontinue to charge Retail urgent °eta! ons PO Br 30.1600 PO tior 43S
h Y e e r n e ,m to e M te Y s ' t c he , n th o at u a n nl ' O k o o n m t. e B ar e k t m , if . w or e a d n e y t i e n r t m e i r n im e t ° h r a o n t : w he e r m te a c d h e r e a l m at i e s d ta t k o e t , h y a o t u t r m ho 5 u n n o l t . San Aw PO n. S FA o t 0 9 0 14 'V 6 A-ft* St Donna, VIOORD) Roa W d e T i V o G o 1 ; 1 T 1 o 0 rt ola
• Whet yOu do not heet to pay tne aMOunl in question, you are resporhate for the 787.2/S.23/ 1i t6469$ 25I t 28449.1.2662
remainder of yOur balance. 11366.695.2521 'fastback corn lfirstbanktorn
• We can appy any unpad amount apical' your credit kenct. 2fr ubank tOrrs
MN/6.9049 05,k9R
CONFIDENTIAL
SONY GM 00014806
I ea in lc moo oh o1,07C.ea.70,.....C,,.
CONFIDENTIAL FirstBankPRO01969
EFTA _00125449
EFTA01270052