EFTA01270053.pdf

STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
5-01307
JEEPERS INC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE
822.08 0 .00 0 .00 .00 822.08
DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE. DATE BALANCE
01/31 822.08
CONFIDENTIAL
SDNY_GM_00014807
CONFIDENTIAL FirstBankPR001 970
EFTA_00125450
EFTA01270053

STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/12
R-01359
JEEPERS INC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT WAR. AMOUNT. CHARGES BALANCE
822.08 0 .00 0 .00 .00 822.08
DAILY BALANCE INFORMATION • • • • * * * * * * * * *
DATE BALANCE DATE BALANCE. DATE BALANCE
02/29 822.08
CONFIDENTIAL
SDNY_GM_00014808
CONFIDENTIAL FirstBankPR001971
EFTA_00125451
EFTA01270054

STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/12
S-01180
JEEPERS INC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAP. AMOUNT NER. AMOUNT. CHARGES BALANCE
822.08 0 .00 0 .00 .00 822.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE. DATE BALANCE.
03/31 822.08
IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS
INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST
:N A LEAP YEAR WILL BE BASED ON 366 DAYS.
CONFIDENTIAL
SONY_GM_MM14809
CONFIDENTIAL FirstBankPR001972
EFI'A_00125452
EFTA01270055

STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
S-00919
JEEPERS INC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAIL AMOUNT WAR. AMOUNT CHARGES BALANCE
822.08 0 .00 0 .00 .00 822.08
DAILY BALANCE INFORMATION * • • • * * * * * * • • *
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 822.08
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_00014810
CONFIDENTIAL FirstBankPR001973
EFTA_00125453
EFTA01270056

STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/12
S-01503
JEEPERS INC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAP. AMOUNT MAR. AMOUNT CHARGES BALANCE
822.08 0 .00 0 .00 .00 822.08
DAILY BALANCE INFORMATION • • • • * * * * * * * * •
DATE BALANCE DATE BALANCE. DATE BALANCE
05/31 822.08
CONFIDENTIAL
SDNY_GM_00014811
CONFIDENTIAL FirstBankPR001974
EFTA_00125454
EFTA01270057

STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/12
S-00917
JEEPERS INC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NEAR. AMOUNT NBR. AMOUNT CHARGES BALANCE
822.08 0 .00 1 150.00 .00 672.08
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE.... CHECK NO AMOUNT
07/05 :039 150.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 822.08 07/05 672.08
CONFIDENTIAL
SDNY_GM_00014812
CONFIDENTIAL FirstBankPR001975
EFTA_00125455
EFTA01270058

STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/12
S-01397
JEFFERS INC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAP. AMOUNT NBR. AMOUNT. CHARGES BALANCE
672.08 0 .00 0 .00 .00 672.08
DAILY BALANCE INFORMATION * • * * * * * * * * • * *
DATE BALANCE DATE BALANCE. DATE BALANCE
07/31 672.08
CONFIDENTIAL
SDNY_GM_00014813
CONFIDENTIAL FirsfflankPRO01976
EFTA 00125456
EFTA01270059

STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/12
S-01487
JEEPERS INC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NER. AMOUNT CHARGES BALANCE
672.08 0 .00 0 .00 .00 672.08
DAILY BALANCE INFORMATION * • * * * * * * * * • * *
DATE BALANCE DATE BALANCE. DATE BALANCE
08/31 672.08
CONFIDENTIAL
SDNY_GM_00014814
CONFIDENTIAL FirstBankPRO01977
EFTA_00125457
EFTA01270060

STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/12
S-00928
JEEPERS INC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAIL AMOUNT WAR. AMOUNT. CHARGES BALANCE
672.08 0 .00 0 .00 .00 672.08
DAILY BALANCE INFORMATION • • • • * * * * * * * * *
DATE BALANCE DATE BALANCE. DATE BALANCE
09/30 672.08
CONFIDENTIAL
SONY_GkL00014815
CONFIDENTIAL FirstBankPR001978
EFTA_00125458
EFTA01270061

IIIIIIIIIIIENT OF ACCOUNT
STATEMENT DATE
11/30/12
S-01518
JEEPERS INC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE 83
ST THOMAS VI 00802
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NRR. AMOUNT WAR. AMOUNT. CHARGES BALANCE
672.08 0 .00 0 .00 .00 672.08
DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE. DATE BALANCE
10/31 672.08
CONFIDENTIAL
SDNY_GM_00014816
CONFIDENTIAL FingBankPR001979
EFTA_00125459
EFTA01270062

STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/12
S-01097
JEEPERS INC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
672.08 0 .00 0 .00 .00 672.08
DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE. DATE BALANCE
11/30 672.08
CONFIDENTIAL
SDNY_GM_00014817
CONFIDENTIAL FirstBankPRO01980
EFTA_00125460
EFTA01270063

STATEMENT OF ACCOUNT
',First Bank
STATEMENT DATE
01/31/13
Virgin Islands
T13 P1 SNOLP 205-COMMERCIAL CHECKING
WIMUMDCAULI ITHU
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER THOUHT CREDITED manna AMOUNT DEBITED CHARGES
672.08 0 .00 0 .00 .00 672.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 672.08
*
•
•
A
NotH : See reverse side for important information.
Fir stErank Virgin Islands is a division of Firsalank tanNFInFINTI T rteer t.side of this form lo reconciillee
CONFIDENTIAL FirstBankPRO01981
EFTA 00125461
EFTA01270064

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THI S STATEMENT, FOLLOW THESE INSTRUCTI ONS
5 N
DATE /MUNT
ADO (+)
Depot" nd omdeed
by IS Bank
$
CEDUCT
Check; Outstanding
5 CHECKS OUTSTANDINO
~ rg Or —
BALANCE
TOTAL
Y your chnckbook and account eintemenr bokones do not match. wrak,: All adddione and ebbend:ons in your above computer:ons and in yes, olmckboolt
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olde annet tof lo witst ts roem aasbon. a mrt you aSdokssuanton tereset USVI and BVI
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thlOttil Bul t va %farm% tier ne made a rindlus you kai rot baboe, te oral gado+a ny
rato c< oer les relaas] b lat mant
O Whih rya th nol hoc » pay kerm am %n paai ru re nasprak b ho ~ode d yØ
baba
°Weten %Of ry waad toluol %ontsta dna lint
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNN5-000-0710 SONY_GM_00014819
CONFIDENTIAL FirstBankPR001982
EFTA_00125462
EFTA01270065

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
02/28/13
Virgin Islands
T20 P1 3-DIGIT 008 205-COMMERCIAL CHECKING
litIltIrtlittitLertIrtIPIMLANVUTHILN UtIl 'Li-MU
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER MOUNT CREDITED MOSER MOUNT DEBITED CHARGES
672.08 0 .00 0 .00 .00 672.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 672.08
•
•
*
rtnNrinFNTNoItc A: See r everse side tor Important information.
Fir stBank Virgin Islands is a division of FirMBank Treverse side of this form to reconcile
CONFIDENTIAL FirstBankPRO01983
EFTA 00125463
EFTA01270066

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 /MUNT
ADO (+)
Devote% not omdeed
by 'he Bank
°EDUCT (ia
Check; Outstanding
5 CHECKS OUTSTANDINO
- T --
BALANCE SANOr
TOTAL
W your ch nekbook and account watterenf bal:inren do nol rratch. veter 1) All addrbune and sublrechorat b your above cornpulericink and in yen, olmcktook.
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bare.
°Weten gek ery korden:ui %ere yor kedt Iml
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NEN5-9049-0710 SDNY_GM_00014821
CONFIDENTIAL FirstBankPR001984
EFTA_00125464
EFTA01270067

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
03/31/13
Virgin Islands
717 P1 3-DIGIT 008 205-COMMERCIAL CHECKING
ururottynunrrumnymmwmmlumuuwum
JEEPERS INC
AMERICAN YACHT HARBOR
0*
6100 RED HOOK QUARTER STB B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
FMB= moon CREDIT= HOXBER moon DEBITED CHARGES
672.08 0 .00 0 .00 .00 672.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 672.08
a
*
Notice:A SeeT retvoersm e senid te. for Important information.
FirstBank Virgin Islands is a dIvISIOO Of FirstBankr :r)NFIF)FNTI rev erse side of this form to reconcile
. —
CONFIDENTIAL FirstBankPR001985
EFTA_O01 25465
EFTA01270068

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE E NDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTI ONS
N
DATE AMOUNT
ADO (k)
Dercals nrd crodend
by I IN Bank
$
CEDUCT
Check; Outstanding
5 CHECKS OUTSTANDINO
-.4.; ,.N. r —
BALANCE
TOTAL
Y your checkbonk and account airitomenr Wonen do nor match. verte All addrions and sublrachons in your above compulations and in yin, checkbeek.
2) Amounrs of deposas and checks in your statements welt corresper ding enides in your checkbook. II the nov balounces stil do not match, van us wint all docunnels
leyerUnt Naeden morde; Tom Fka Crank». FIN' Rooms Uni or your Item Egon; Uno
d Qat *zeult EIMIMIL Impatiodioloniuke tost Beaarde Fundi Trinolore mordne your 0mM/toomt
BUK* ASO b More« Ra To llipOil e bet« ebt AlM ard
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abhong ton tese my wal ma a aait credied ang te day
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sal you eh° tra slakeneril at lynch to enne prodem gaand
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end (gi)/ding!'" moeheid eermrt kt na dry m dn &leng Ort» (balt in reed) ins els Famn 2 1 T T e e l l u u s s y te ta C n o e l m & e tr a a n n d t 'z a o b o c l a te m te be m r a ena
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war tebo en n wi c< My you need mum inlaten»
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tussen arre to cb nu re roa recnelt yta .»westla the anani adu »rk is» eter. (O h&
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TO IVO OIR F A IME-CTOEPOSITHAS BEEN MVE
frseark Verslibt Versterk dyne Nee aoluved okeoutress byr *zoom ivecenOlprowt meel ccnIrmetons b
Roei Belang Operein you (sen n Scoor Sesamdy. Totaal Relrerront Wok ). ya may cal us b *tenn
PO Sax 9146 PC Bo< PO Boe 416 erna a act te atpo9t tes barn ma al ha nutte prOad ras
Sn han PR SI Thomas kt (03)3 Reed Toon Tak WI
03»3-91eS Por azonnetras ekmalm charter intron mica name es WI asmaa d:Pan9
yout leal elaanertaany 0210tel» ben:~ h» may 'same. peen aanleer
Frstoo %Mos Corte( al Versta SokAcn Card. al SChten Canna al
Inyror toer. avo us to lotoreg Martelen
oker:iel rytman voor rom ad areaal remt«
Doler amant The deler waant of te waarden«
a rk.Laihn ol Roben d yin 0n* Vereer man your bl. dennas hit» you tam m stag end
ah, yen breve d n 0 ms-are
va m,9 ccnuct ssann€C Oefs dm te ana wend co your Kee!~
vor rs.cl natt' us cl my {drukbel errors en ming You may cal ut ba it tm d> waard tegoed to Firstline Solution Center
tivaS193M any vaals arm and ya mei has bie/ IN munt n gaan Puerto Rico
aha se inwogen Materor nv mere has been an airs ta blbang ere rut
USVI and BVI
°Waan« hy lo solt« tremord in piesnort or foxe. you »dohnient on tot noot
o The dan? M %neem may rent» On Witn statement. and re me wekte b chvga you agaest ai Mal
&Muil But ree Nemen tel ne mades nasa. you se net heen bly the serum in qado, my
rad a :Re la read b tig astrall
O Whih h» Cl rol »wc » pay tn maat m gnyn. TCY ao MSprak b d» remorde d yen
baba
°Weten sak ery mtpad ~ut %ontsta madt Iml
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NEN5-000-0710 SONY_GM_0001 4823
CONFIDENTIAL FirstBankPR001986
EFTA_00125466
EFTA01270069

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
04/30/13
Virgin Islands
TIS P1 3-DIGIT 008 205-COMMERCIAL CHECKING
UVIIIIEWMIU ItMlbil nomM IMI/WWI rlD lii
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
WOOER MOUNT CREDITED MOSER AMOUNT DEBITED CHARGES
672.08 0 .00 0 .00 .00 672.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 672.08
*
•
•
rnNFInFINTNoteI :A See r everse side for important information.
Fir stElank Virgin Islands is a division of Po stBank ir= side of this form to reconcile
CONFIDENTIAL FirstBankPRO01987
EFTA JX)125467
EFTA01270070

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
S
DATE AMOUNT
ADO (+)
Deposit not cindeed
by the Sank
$
DEDUCT (i)
Chocks Outstanding
S CHECKS OUTSTANDING
BALANCE
TOTAL
II your checkbook and account statement balances do nol match. itemfy: I) All addeona sad sublreclions in your above compulsions and in you checkbook.
2) Amounts of deposits and checks in your statements with corresponding entries in your checkbook. ll the two balances WI do not welch. vlisd us with all documents
Important IMersetka reorders Yew Fret GAINLInn,FIrel Rein Unser your Km, Equity Une
of Croce mount etillemmt Impettell inland/al laarlEketorde Fulda Trmelere nosing your Deposit Perot
To ADM a brat sblen ADA ard
Bins subjert b hawed Re
Finance Chagas 9dl be conageri piloting he AwirrOi Dati Samoa craw The Mange Da k lien!
Weave ot retointel by adrIng to Pewees ol to rniental need each day r the month), Maul us bat VIC03 as Icon as woad d the write prim* teat
Skeertit and owing rho mat by tie nunba of days n no bag mod The beery° cued oat * 24 "(IS 0* 7 Ott a anti
denel the hang paned our be Octintried by ming re teamed le anew car eke try debt end
AlYeareng tern two any portent Trait re IndaNt cradled can; he day I T N h C e A r S m E C , u F s E a R t R e O R nu O m R b e Q r U w E e S n T d IC ed IN b S e A t B a O . U W T e Y r O u U st R t e E a L r E P G O T P R y C o O u C 4 F ) O ,/O N S to TR e AN ) a S k F a E R M S ae.
Framing Chagas Wed be corrarted en to Pr fete nett° Cr7Y Pinta OW% we mere) by: eat you tie first stairwell n winch the era a modem amend
Meng tte eiete;e coif tekrce a; inuttotag as daty baWce by he epplcabe peeco: dek NIA
end red Sing !hennaing none k tin Bldg Oicat per in ponce) The tad Frame I Tel us yin name and mount amber
2 Tel us re dot& want or me tursaod woe
Chagas fa the Oleg ()Ori a te War sum cni-ance Chars tor earn chime
3 Desoto the env a to ear* %A: me osute tat aid %elan esclerk es you cal vhf
ycu Nies I is n ma a AM you need mon 'testier,
We NI gwesigse vat coirscort sad we canna any eta Kept Mee lake toe tan IP
towers arcs to do ns we we MOINIT yOu axe:it fa to enact yll ark is in eta. to ter
yAtr b Do II You lbiM You Rind • Wee on Thar Salami Rsigning your Frst Ocial Um, you tat hem use ot ee money thing um tree it vies IC Ctimpbte at uheingebt
Rat ResstroUne cry= Nom Equity Uncles&
eectrese Fwds Transtere ricerelectrisc ransactons inroad won, an Aoteercted Tektr
If yot. thee Owe is an an on you sternal sr lo hacost S u; a MAlwe woman precuts owdates end croon b yar account. and Beret Depots (eo
Scowl Scow*. roans Funsisicni Pasidiocb, etc 7
Fa Nano Rim: Fee USW Fa BA
TO MO OUT F A OPE-CT DEPOSIT FNS BEEN WOE
Fret.* Forsiewe ForstOurk yet. hate whaled disc *cads b yaw man tied do not puede sham contuse.= to
Roth Belong Oixreb:0$ you (such as Scoot Soanly. Peen Relrenall benefit.*) you may call us to delermne
PO Box PI 46 PC BOt 3r2So0' 0 PO Box 436 *nets or net to depatttite teal male et be out *mend Et*
SWAMI PR St Thanes ks 008)3 Reed loon ratio gal
Ch 9-9145 For moose roam) infametce shown. carobsram Cans Cr of enact, WafearI9
TM ai.Cf rei &Morel inbirrenon you mat recsite same mast
In your kat. gyp untie tokwag nkrnalai
oftcoant Snatch co' name ad antra numbs.
o Doter anon: The men arrant ot Pe susaticadara
a 5.k.ruan of Probten S yki ark nee r Jn ena on yaw bd. desonbe weal you West it was and
wlrr you bete. nes a inVake
You ma covet .1* inn 6C der elm tie wia mewed a. exe etsfennnt
von T.C1 meta us el my 'owns ems m wring You may call us. be it you di we ate not reamed b Firstline Solution Center
ventral any pans erten and yce ITS/ haw bray tie mare n mom Puerto Rico
mike we in.ectp7ce metier or rd mere tat been el sew he blbang we NI
USVI and BVI
oWe cannot by to mast to trine in queslon. or rem! you as doknositon tie trawl
o The rage in garish» may resat on tar statement and se may rosins b chase you rarestan tat
amount Out I we Sitaronne that en made a male. you wi re hem bp" tie *Ant on *yen, ce any
stand cc one* lees retried b t‘teircult
O Wht ya co rot tow to pay he anent m blandtai. ICY we mutate fa dm renywIdef el yttuo
Peirce
°Wean EW, any lived want acerstycts meth lint
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
PINNS-904S-0710 SIDNY_GM_0001 4825
CONFIDENTIAL FirstBankPR001988
EFTA_00 125468
EFTA01270071

STATEMENT OF ACCOUNT
',First Bank
STATEMENT DATE
05/31/13
Virgin Islands
T13 P1 3-DIGIT 008 20 5 - COMMERCIAL CHECKING
ru
IIM ineI VY ILI IttrUhrl IFISIITIMUVII IHIU111PILI N
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
672.08 0 .00 0 .00 .00 672.08
* * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 672.08
*
*
*
A
rn Notice: See reverse side for important information.
FFi r srBank Virgin Islands is a division of INIFInFNTI l a r ee rvneernsi e. side of this form to reconcile
CONFIDENTIAL FirstBankPRO01989
EFTA_00 25469
EFTA01270072

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS
$ DEPOSITS NOT CREDITED BY THE BANK
DATE AMOUNT
ADO (-)
Diggusils no) ciolded
by the Bank
DEDUCT (.)
Checks Chnelanding
TOTAL
CHECKS OUTSTANDINO
NUAlilEtt AMOUNT
BALANCE
TOTAL
it yaii chockbeck avl ac(aml aldringen) halancos do not molok werdy. 1) Al adodione and boltar-1005 n yOUr ab9re cunsulatung and in pur checkbcolc.
Airvuns d Jupsods and cheds in your id-Arne/ds Hat carespondirg °finles in Hur chtridosok Ihe Mo batinerz gild do nol nudda sida us odh oil documods.
Important Inlorreebon Kveling Your Sal C>Pil UnK Ret Remma Lån et your Horte Equity
Une of Greit ccount staterrent Impotent leiren 'Nut Elictitac Føda %namm geang pur Depel) Amme
Bende eutject to Ment Rate To rimt* leet or Min ATM ard
F B l e o l e m ne e i D s a a g m e m s d e e ty l t P e i C le e s rr u m l e e ‘l m L' e t la tr n e g N of e t h M e e ye g n le te 0 e d 4 e B i e e i d n llh M la I r « n , Te Th M 0 A in en i( i g li e C O D P a H y I ) 2 k 4 e h h o s u s s b a d i o a b y on ; d e r e as i o n m ann a a ; 'Kreta'« to rauter paraded tota
Sidens« sed axalg te max ta the ros* of dags in re deng peed Tte baneonen exit day
dunrg x bing onnor) dul te lauwrired by >Moe be betrad re gaput der pis sydri. end
90,3Cin wese my grem ra» er ~n ~Ml dump de day IN 015E OF BROR OR OUEST1ONS ABOUF YOURBÆCIRONO KNM TRANSFERS
Teleybone Pelle nxrtre proned bebe We rue re« Imn sno!~ Man SS hys aber
Finung [heron gel be coneted on re ~ps ~re a Friroe auses as NØS bi gl ee ere pr the first sisiment ai eti& Beerme problem appeared
~mg Ire Nerfra csy bad~, rutla", mai dele testeby me appbeP Nesa day rate, irra
adms Ibo muene arounis tos raM Ote n Me Bas Owb (Dm in period) The tete Franc* t TelTNus sr rare ex atouni not«
Cheroes b the &5n3 4c te tote nuv of Ferm Mases kral, charge 2 Tel in tntbk. Onne ol the eadowred snar
3 Demte ms en cr the rane& s ere onstre tart end eigen as etse anm an *y
pu teltenes en erta or rife yau med nve ~n
We ad~ ete )O.e egal end ed area are KW penser Hye ila noe mal la
tunn dere » do he we ed neaedips ecoare r ibe em:uni yx ihnk einen«. In ene
talset b Do II You Tldnk You Rad • /Make on Year Slemt Repring year Rot Crafd Una )OU ba Ise vas ri te =sy &tg; ha bre e leket trd lo =skie cu ~exet
Ant Ran timor year Ror EquIly Lir of ~K
Derene Furk Tretaket inclide Si,on( irernacices rimma frough et.Wonöed Tele
thniohere can pai:ny:ur me•i~ Ante to iss cr ost us at Haldne et sedan iweessonsed delte sdcredo yas accOsill. end Nen Ø(e g
~SKUMT. ;Inern %kimen Pren" OIC
Fa Roald Neo: For US* fa 9/1: TO FIN) OUT FA "REGI- DEPOW ItaS BEIN MADE
N wc itaperteraed dred duppe io )us wxcunt the do not porrla enten corfrinmans »
I I R fi a rs te tS n a B n e k t ong Omnene FruElin intern ~ w t u h (s e u e a n e n s o S t t o e p d i S ep p o r e a t y b . e r s e t d e e e r n e m R e e d i e re s n e % ni i b v en r e e fn « s g e o ic r d ) ed b P e n te y Lei tn to dens
PO Bm 9145 PC Ika 307/3:0 P() Pa 435
j SP Are PR Sl Thomas VI 11.303 Fenad Toen Textgig Ega For ant terre ~Menn chrges. Panel raet cbmsa eny ireme00n ~N or
i 009GS 9t46 pur ost ~nor any ~noen elormakin Ku møy repro peene ant
Fe.tre znilM Gen» c( F Kline Sidalgdn (kuar dl i 'grune &Mon Center al
In pta Hist gle ut Se tlaugg ntanansn
o isectni dun= Syd rase avd exa.« rut
o Doar( amorf The bar smurt d me ausecanc arm
o Gap. rokrdel Bodd> spe Mrk Fare a an ror en gad bil demt gghW yve tel/veene end
yle yo.telony it e a rige.
.T0nnuSt<ree.,:i us non e0 dags diet the snu «9~ on pr Menet
Yen aud reahy us d ara pcienagl sus n whig You r1.rf cal ‘4, btd i gou do w, ere mol rtiguiiied lo FirstLine Solution Center
~bene my pene mes ed pi ner hm» pr/ me amour,' n censorn Puerto Rico
Kaie ete inn-ygde %fader d ny Inn tes biten dn snu Te Ickaung et aue
o aunx4 Yy t ciotxt teenere lues on. or mai cu es &Menn on Pm (tran USVI and BVI
O The cleBe n rauissm nei mimen m pu etseren end ee rem comme to renge si nente co
Bai arta« Bul l re ~ene Sal Ve mat e nslake gou ed rot bate lomre starn pan
e ere emesi a Clher Sec rettar) bita amor;
o Who >ou do rc! here m (ei te amouni in °Lenke. 50., we reecrebb b Ire rwander ol
berte
we ca, age ay urred snaue pene ps trede tell
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-S049-0710 SDNY_GM_0001 4827
CONFIDENTIAL FirstBankPR0019 90
EFTA_00125470
EFTA01270073

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
06/30/13
Virgin Islands
T20 P1 3-DIGIT 008 205-COMMERCIAL CHECKING
WffNUMMUJUMIUNAMPHUNNWURAYrnink
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
=MR MOUNT CREDITED trukotrit AMOUNT DEBITED CHARGES
672.08 0 .00 0 .00 .00 672.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 672.08
•
•
*
tin=
rNrInFINTNOIOCA : See r everse side for important information.
Fir MBank Virgin Islands is a division of FustBank side of this form to reconcile
CONFIDENTIAL FirstBankPRO01991
EFTA_0012547 I
EFTA01270074

NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VE RIF Y YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TH IS STATEMENT. FOLLOW THESE INSTRUCTIONS
S
A00 L.>
Depoets nd cmdiled
by I he Bank
$
DEDUGT(.)
Checks Outstandins
CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
TOTAL
V your chnckbook and accouni statement bolonen[ do nni match. mehe 1) All edda/ond am «Nagl:om in your *boss compulaticins and in your olwckbadk.
2) Amounts of deposita and checks In your Malerne-nis MOI corresponang ~ass in your theckbook. II the Mo balances stil do not maiet. SN us With all document
Importen Intorako ~SIN Tar Fot Drank...R.0i hwnUntoryoa 1431611Equiry Une
Importird blanda" tad Elootorilo Rna Trimrom rogirdng your Nyord Aromat
d NON =amt utalet
To niporl bror *Ion ADA red
~co aibioct b Mnd Rolo
B F a in m n s e e O is t S er o a u n s h o a b l y b M e c i o n m s p t u e ie d M sl a am m p s o te l t A e v : o m ra a s li s D e u m S e R d a m uh s t a i S ar y y d r t r r th T e s t e i o t n h tl e it r p e N k a D u a n k !til? ut br ykda es Kon %0M«, i Ihe naus pratchC tubar
Skamma and andre No tast ty tb nunba ol Ny; a IN, ddrdi anal Be barm Ned oth de/ 24 tam a ON ?dal a ~K
an^9 td who Nood Mel te rkestainte by ~Ne te ~e a te cmos Gr. PM ry NOT end
DJYradwg tom tese my parrer, maie ri mora crehed ihnng he Ny IN CASE CF BIROR OR QUESTIONSABOUT TONN ELEGTRCIAC RINDS TRANSFERS
Telo~ us are nonbør Kasett tøtta We ryd Ider fr" do mela ten ik) am Mave
fatl you tie bet etanola l uhch tie ara a podet Kommi
Finatong alne stall ba ~os te PrirOPW trad.00 aly Aneatt Gag% me ESPlad by: pJ
Als% te ereasat da1J teltos ts; [Atan ti daty Naute by he epplcabe penast cks1/ ralet
end Mine tM molta; amitner M muth rir/ n thn PAN) Optas per n temd) The tita Nora I Tel us )nr rørte end axounataribef
2 Tel us toddi& trant ca Lite ~dens
CharBss kr IN Ekblg Oscs, is tø Klor sum «trance Cha»; fot eacn chage
3 Naute hems s te tan*, lee eie Losse *cut sidnotam es dork os val cal vhf
Ku tellus a is in erta er riry yrt need moe !Stram
We vall inrestale coesuert eld HE omset myra vo-epty Pm lake troe hen IO
Kram Ceys lo dd ns warici reall41 axowl bore amani tirk iss stamfar
Mot lo Do I You 'Mink You Frid i 1.4Molio on Tiur Stilkar Raring your Frir 0041 Lim, you NE lira st of te «my ding re irre it Snus lo amok* a, en.....,gobx.
Arr Roen Lin, or your Hoa Equity Umog Oodt.
~id Rodi 'Panta; ner» reeCteeK tansactons inasid nnxos A.Axreted -eler
yos het team memo° Ku slatowrit Nile b umaka et Als.1,ne or onn presithm akt daft end ueren b yar eacunt and D.rea Desags (eg
SoOal Sooruy. rodna Rutatait farmora, etc 5
For/Lort Rico: Rf USIk For BVt
TO mo OM F A DÆGT INPOSIT HAS Da ANDE
Frek Firsil)ni P-nerk )01; eine aelennenl tert« depottro byar teten tet cd IX4 prøvde aren conIrmeions b
Rim& Berlang Opereozns yrt (sutm es Scoal Scora. Mcerel Ramma [entro etc). sts, m% tall ut b *lemme
POBN9146 PC Ba WtbsOn) PO Bot 436 erte a not te depott Ne Osen made el he nut woad team
Sal Am PR SI Thomas v; Doa)) Roed Tann Takle SVI
0243-914A rora:out totrgo okanoica show,. introsi non Olaf% Cr Ert ouodddo ~Sak
your bal ettterken Cf erri atthateltnhasson wW M9f reaire Ord« Orrald
Ord un colulew rat, of fiol let ScArkon rir~ flud rw Celdry, ovatur
your kor. gis us no laben' nor melm
oPocanl ot:melon tur nam tnt exounl Ambar
Doler erna« The dala smult of te sumscled ems
D..). as ul Boblen e you ark mere ran erm on ses bl. &rombe Aha: your telem c. nav rit
)ro yrt beine nr e m.fl*e
rdd dratt LOvenn5C dop trobr tue entr ecceared en y°, asietnent
rost nek us cl my {cent.' enn in mina Va mas cst ur. bi d du d> WC are MI reqtted FirstLine Solution Center
in.419,03•7 [0~ mas and yrt ner hate »Pa tie roti r. 0-€~ Puerto Rico
Ude se matvett Meteor rot tore Par teen ri «ror ne baang ere tur
oWo oss« ty lo colat tamos in S. Or utar ytt rr5CkIndootow hdreormot USVI and SVI
o The orge in ~Om nos smett on mur stelemen, and re nat mars» behage toa ramst Cm tel
annus BA 4 tet mamma tel et nede e metta. you sl net hare boa the ~unt in erstsim a ry
nersed a rem les tamd b ta samt
o Wher yrt et> rit hoc t) pay tan orcull n dkuirKw. yd' ra goSprabk b hr Knaldr ct yx:r
betror
oWecen epels ry wcadarcullarprttycts ~timt
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-900-0710 SDNY_GM_000 )4829
CONFIDENTIAL FirstBankPR001992
EFEk_00125472
EFTA01270075

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
07/31/13
Virgin Islands
T13 P1 SNOLP 205-COMMERCIAL CHECKING
uu vum-mri IrUttlrilitIUMUIVRIMMINMIILLMV
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3 1*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER THOUHT CREDITED InneBER MOUNT DEBITED CHARGES
672.08 0 .00 1 150.00 .00 522.08
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT
07/01 1040 150.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 672.08 07/01 522.08
FIRSTBANK'S NEW TELEPHONE BANKING.
NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAPE.
FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM
Taw
rtNrInENTNIotcA : See r eveersem sideen fotr important information.
Fir stgank Virgin Islands is a division of Firs Bank side d form to recorxile
- " - —
CONFIDENTIAL FirstBankPRO01993
EFTA 00125473
EFTA01270076

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THI S STATEMENT, FOLLOW THESE INSTRUCTI ONS
N
DATE AMOUNT
ADO (4)
Dras n« omdeed
by Ilse Bank
$
°EDUCT (d
Cheeta Outstanding
S CHEC(S OUTSTANDINO
Or—
BALANCE
TOTAL
W your chnekbook and account statement balanten do nrd rratch. venly. 1) All addrtione and sublachorst in your *boys compulsie:ons and in tata olmcktook.
21 Amounts of deposrts and check& in your statements web cOrrtSpordtng entnes in your checkbook. II the two belandes sta do not match. yisd us nith all clocuments
Importent Intorsierko regnent slow Fret Credit Urm Fret ReenU ni smoer Item Egon; Une
Importeert inlomeeSas dart Electo Hinde Trmeérre nigerdng yourDepord Account
ot Deelt account diessent.
Tempen e Slot ~DAIM eed
BdessailSed b Memel Rele
F B i r n o n a e re i C tr h k a e rg e es n t M a a b l y bt a o d c rI o n m g p t u e ie d b a e f w la a n s g o te l t A e v e « m m dk o D e e o rf o B rd e r m a a t t w Cn a v a r r t th T e im m o A nt a lit m y A » D Ø a k Non? us by frene es oom % makt d et nionher pcmckr tabs
Sltforat end dwerg IN rme by tb nunbcd nl dar; e te tang aai lee bam cmed ea dq 24 "ars e dir 7 00,1a waak
dring te wiep pence snel be ~tred by *icing te bebroed te presnus car. o1.s try tobt end
c.bt.sang kou tese any wal ma ra axel rradled dong eie day IN CASE CF ERROR OR QUESTIONS MOUT TOUR ELELTRCNIC KINDS TPANSFEIS
Telerhere us et te momber yrtmard tube We nat haft at tm e) dart rdstee
sant you tetra sinten Sick te «ra a polgem apptsted
Finarang 01,74 sera ba ~ca te Prt0Ge baba 01Y Finare Chrgtd art 4Pled by: 61
u en li d z n @ g O r o e i- K s o te gt r h e , o 'a a b ely n ~ n e a re u t b , m n ul a t[N d , r 9 / r n e t t i n da ? t d ). in ta g O ta r. » b p y a te ft e in iP p Ic r s o b l e ) le Th u e » t IS d a F b e r r m ee e . I Tel us )ar nama and 'zoute ramt«
2 Tel us te dalar trant« be uo-1 error
aegeskt the Beleg Oscie e re Mar ion, Fi- anCe ChE 235 fO r (wi ~ge
3 Decorbe 'he er«« te hama ra ere teerre etat aderdan as ~k es km castte
%fr telere Ia in om c< ett' %lu naad maaidm'a al
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bare« Orrs baths we teaadT)Weoxixii the amant thu rim is in eter. co tm
ritet to Do Y You lhink Yes Fund e MMS. on Tour Balnonet Keerring your Fret Oirld Line, you Nt heus ute d te money ding ee lire d Sas ta la ~pk* ad invet"goal
Arst Rest Une or your Hoera Emily Uw«D OL
Bat:" FitidS Tratistirs rare ekreCK rensectens inruatiO nnxio‘ enJim:mixed -eler
yos het kwee memo° kat slatenoht ene Ie mine," et kle.lune moeten prteuttaoso darts end «edel o yar acodunt. and Dan Depta (eg
Scciel Sec:4y roder) koter:'t:nl P3,,nnett, eic 5
kit Netto Fko: Fee US* Por Btk
TONIC OME A CARE-CT IMPOST HM BEEN MEE
Trek Verstoot FityrOunk tya; here aahmzed rikee *coats byga save tee tb nol woede metst confrmetons
Relel Belang (pareltas ycu (web es Snoet Sammy. renet Rekenen' Wek etc ya, may Carl us to doemen°
PO Box 9146 PC Bof. 2~3 PO Boe 416 Wette anta dagrot a are na at remt prOad [SIM
Sarder PR SI Thomas MI (3d)3 Reed Toon Tod* BUI
03»3-91eS For nar 3eØ ',kansen arp& entrostrolot °tarn Cl Wi ante", d»ad9
yea IS lr a acaary 6210nalobernavon )ie mat req.ire pietwOCntact
Fest wo tokam Gra ei Fasll win SMAxn (]clan al Fiat ral Srbhon CM.« af
hypo bota. po us tra lokworg "mekt,
calocoalintrmacn Yar nare ad naml runt«
nøla amant The doler arratt of te Suspactodeda
Cn.r.lytte ol Problen d >nu lerk Med r atar al Witlf bie aasnee ettal p., Weet c *arp and
'tir you beide dis e ensaka
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eva5193ta any omna mees and ycu mei hem b re/ the eerzuil ramadan Puerto Rico
ah Ie se raap» vreter or n« tere Tas been an en« te bibang ere tue
oWe gymt ry tombe:« tba mor: :n Q'S or ma. you **tinne'. on tut want USVI and BVI
o The Mi«p in gasbel rat retten on lote si:alsnog and se me «Ons bchrge 0.3 re:rest«, tal
11/110t191 Out we mere,. tel ne rede naga you ra rot Moe b pf, te drom r qatam ery
reeg « heelde razend b ta trant
o Wht you dr nol Na » pey tn aflaat iri lySt. ka ote msprsbe b te remorde el yxg
bilrite
°Weten &ah ery «cad anctel egards« mat Iml
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NEN5-0049-0710 SDNY_GM_000148.31
CONFIDENTIAL FirstBankPR001994
EFTA _00125474
EFTA01270077

1 First Bank
S -woo
Virgin Islands
tnp. lea. Inure OVIR' was A R
4.W/0*a Veraiml•
(' "------ ' --- _-•
ttecre •Xei I
.00 1C ...t+ 11C. 1,1141:
ACCOUNT PAGE 2
FirstBank certifies that these images are legitimate
and exact copes of your checks or other items
processed in this statement.
Check 1040 Amount $ 160.00 Date 07/01/2013
CONFIDENTIAL
SDNY_GM_00014832
CONFIDENTIAL FirstBankPR001995
EFTA_00 125475
EFTA01270078

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
08/31/13
Virgin Islands
T19 P1 3-DIGIT 008 205-COMMERCIAL CHECKING
WALMI,filltURIIMAXIMUMMMUMMNALUM
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HMO= MOUNT CREDITED HOMER AMOUNT DEBITED CHARGES
522.08 0 .00 0 .00 .00 522.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 522.08
•
•
*
tatiNFInFINTIANeote m: See erevenrse stide for Important information.
Fir stBank Virgin Islands is a division of Fir MBank T teverse side of this form lo reconcile
—..., .. „—..,..„.
CONFIDENTIAL FirstBankPRO01996
EFTA 00125476
EFTA01270079

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
S
ADO (+)
Deposils not cmdiled
by I he Bank
°EDUCT ()
Cbcaks Ourstandinp
5 CHECK5 OUT5TANDING
NUMBER AMOUNT
BALANCE
TOTAL
Y your chnckbook and account statsmani Wormen do nor match. waar: 1) All addrkhnn and sublnichons in your above come lotions and in your elmckbook.
2) Accounts of ~band cliecks in your statements web corresper dong botnes in yourcheckbookilthe hvo balancers stil do not malch. Wed us with all documeels
Important Ineke napirdro Voor Rot Cri& Lint FM ReienU nio r your Item Egon; Uno
Impatintiolonioko tost Ebutordo Fundi Tedere nordng yourapood Account
Qedloxount aart
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~or abject b Wurmt Rob
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Stolte blad perod aal be ~had by Edna te Warm or na primous cer. vla ay Cebt and
alyncong tot tere any Wren, Made rX rede credied dring ne day Al GSE CF ERROR OR QUIESTIONS MOUT YOUR BJEaRCNIC KINDS TRANSFERS
Tekstsaus et re momber Ølled bobo We nat teer kan au re alia ten Waar ~oe
tent you teit eland ar darch ne erna a patten tapeind
inwoog Charges stal be ~in te PerM i 1:0~ «ty Finaxe Ch3W are IFPied b:OJ
Maag te moto aan terne pi; niullgiV.,9 net daty lesar by te mplcabe wat dak niet
end ka anno tbr moffin non b na rth rt das Prling Dra t pon n pond) be brd Frame I Tel ut yar rene and 'zool amber
2 Tel us re doler amant ce the tapalad ener
Charges fa te Edna Chtie a no taal arm d Trance Onpas br aan Made
3 Doomt% ne tarra teem* ;n ere insore etat aid baan as Sak es yar curivny
you [Mem ins in ørta a red you nood maa Mokten
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baattte3rstomaas yea 1.01 mc-1,0T ra donor br amckni nrk is in sta. ZO ti&
MS b Do I l'ou mink Tom Rrid e McWron Tour 5M/smid Ribisbna your Fret Os« Lbo, you Mt kat ute Ot te donut ding re lire d telesus IC Ctinphte mur en,..5190DX.
Rat Ram Lbo or your boa Equity Lbo«O odt
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ars Mok nero is en criv you sbarrent *na b ma Sue at klalune ambo poortM MO aait end credit b par eacunt. and Direcr Depacts (eg
Smid Scoort Todua Futurum Parocet. etc 5
For Purt Wo: U1Ok Far Blik
TOOM OUT FA DIECT OCMW HM BEIN /ME
Fraseark FruBor Fart0unk bb here arlarned dreg *ponk byer wonen do nol goede man cionfrmetons b
Rooi Belang Oppraa you (wca as Scoor Scrunty. Fecaal Relrenont tonolt. etc), may cal us b Mamma
PO Box 9146 PC Ebt 30%00 PO Boe 416 Meta ana te napoet ha been maa tre rot prOad [SIM
Uitban PR SI Thomas n C0.5)3 Reed Toon knie BUI
0M3-91•S Tor taart tornde 'kanalen. shcrad. intrad nam clan Ce art VorrACIa. aXam9 Ca
ra led *temeier Yri effilsOnalinhinelOn rU m.9/ mala pette ccrrect
brut brr. gou us te foloorg Martelen
ornannriconalcin kar rome a d arcoul runt«
øla amant The doler arcua of te tuSpeClodent(
Cn.r.lyttn ol Proben d rti eo* ~emmert% on your bel. Mono vla, re telere a worg and
rat ra° betere nis e assake
Ya ma tenar* sein GC dros aha teem, ogend ai yar eterentrit
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~late niry' pand non and ycu dei hare byry ba mum nb oor, Puerto Ric
ati la oe inetagee oen«o r rak nero tar been wi arre be blbeeng ere rot
oWo asemt tri 10 o0teXt namoren pie5fon. a foxe. you aSdohniont on fut moot USVI and BVI
ome cona m ongel ma> renten afat ~ment end re rde Ølroe b chage Yaa nipesta* tal
toom! Duim manou nor ne made s naad. you aai na ham b per ere meun qat,. J, a ery
otten er oen* let reed
O Whih dr ra hom tr pay tas anaal in pitribtn, ya tre mars** la th, remnar cl yxg
belace
°Weten aak ry medemaf egard yar redt lint
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
IHNN5-0049-0710 SDNY_GM_00014834
CONFIDENTIAL FirstBankPR001997
EFTA_00125477
EFTA01270080

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
09/30/13
Virgin Islands
T14 P1 3-DIGIT 008 205-COMMERCIAL CHECKING
rhuattuturuurrutulturimmitnitrewprimm
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
MASER MOUNT CREDITED trunamt ARDENT DEBITED CHARGES
522.08 0 .00 0 .00 .00 522.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 522.08
*
*
•
A
rrinNrinmiTNoItx : See reverse side tor important information.
Fir stElank Virgin islarxls is a division of EliMBank TrefSe side of this form to reconcile
ent
—..., .. „ ..,..„
CONFIDENTIAL FirstBankPRO01998
EFTA 00125478
EFTA01270081

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW TF$ESE INSTRUCTIONS
N
DATE AMOUNT
ADO (t)
Demels roe crodited
by IN Bank
$
OEDUCT
Checks Outstanding
CHECKS OUTSTANDINO
-4,.4gri
BALANCE
TOTAL
It your chnekbook and accounl 51rdement bidenten do no, [rabb, ymt. 1) All addittans and sublractiors in your abotre compuletionk and in your oltecktook.
2) Amouros of deposits and checks in your stamme-nis wieh correspee fang enedes in you • checkboek. II the No balances still do not nialCh. vidd us rdth all 6ccuments
frimerket kdonserko negering Vom Fot Coat Ur" Roll News OM& year Ila Equity Une
'oppdelt itelonoreon &evt Electerdo Funde Tromlen npirdng your Nyord kautt
et Os* =unt ettcent.
To mporl i bror Mot ADA ard
Bolaenbject b klemt Rio
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cAnnS te MINI pen81 881 be tarfenesed by roleg re bates el re oreeous car. eta ry cebt, end
olitakng tos INN my purren! made ri rant credied kong ne Ny IN CASE CF ERROR OR QUESTIONSABOUTYOURBJEGTRCMCFMOSTPANSFERS
Tel/Thoreus et be munter pen») tet." We rucl tedam nu ru ia/er Ten B) Nen ~ute
sent you tebet sintNuh:b te orcr ct podem &panel
Enanang (Tx7es Ned ba conroded ca te PhrOGO ~CO Ot Finda Gate; re ESPIM tel: 0)
N en i d z n (n g ) M re e i e ta k e ta re n ; r e rt a a s ih t n r e t , e e le n n: : e ~ ( t, m e u r l t tø . d r r e y m e• e M l k e a & N l e te g r e te re b ( y b r y e s t n r a pr r r oll P T en h e e n b tk l å d F a9 e f e al n k I Tel us ~norn and axountnumbed
2 Tat us te Nier trant« e>e turo-1,0 mor
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3 ()molbo the Nu N te eanNu IN ere hovre trod sid egden es cNrk es mo can vhf
yoo taes lus at erte< c< stu yzu nied mue Mamma,
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tusse« tøys to N os wa redeGIT axoni ancsni tou tuk om irra. to br
1Illwt lo Do g Tau lhink You Reid i Iblelie on Toer SNIARAN Resittg your FM 0041L itt you nt Mue toe of te molvy dung re Irre it telesus la (smekte ou, intefkgebon
Rer Reiene Uno or your Hoa Etyity UmogD ødt
~is Ande 'Panere% ncerNeleCtftne rentactons mreaud nnxra3 Junroted -ekr
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Sosial Stanke toens Rutontati nonnono. etc 5
For Norn Wc: Fer USIk For B*
TO mo CUT FA DÆGT INPOSIT HAS MIN ARDE
fretBerk Pinen Posert tya; ha* atleared Ose *pant bye, sinte ter <b not prood Arena Ølrmbahb
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PO Box 9146 PC Bot 339600 PO Bot 436 endt er notte depoet tid ben madl eltet hut promod ttbs
Sen Aun PR SI Thomas VI CO3)3 Skei Toen Takle BY]
OW3-91,5 For town«N arko 'Nakent ahargred introsinacoclans C4 ry vorsx tem ~9 ca
yout lr ttenerlaYry blitOnelmberralon yLW Traf req.ire. peaoaCCralet
fattern cohld, Grer Fetl ire Smien rist al fa-2I S-1mm fark,
!nya% kor, gve us tie klang ~malen
°Ponni «omlag, 1roOr nano ad ICCOul nauta.
oDoler amor: The deld 8~0/ te suspactdents
CLudohn ol %bien d >on Chr* Mere ostene< co your bl. ~eke vdta: yeu tebet onen; and t
*Nyco bekete ene tnscate
TIN fana °envoi .s sinn GC dop ster te ener tomte] en y°, ~mant
.7.0.1 MAI triAryus ci ry [cent.' enn en retna You may esi un tut dim d> we te nol reqtted FirstLine Solution Center
~ore ry tolua avtas and yte mos Not b tek de rett n µsmi: Puerto Rico
ude ee 'Nedpyts "tera re, mere rae teen r, encr ne bibang ere Tue
oWe gym« tri lo coFext C- O n µØ. a roper" vat es deln~. cei lyt e-rryrt USVI and SVI
o The mina in µestm nut remis", On ?Du, stalertent and re nar ~rua behage tral r,Westn not
arnouni But tf se ~nynne eiet et mede annan. natt se net hat boet ete ~unt in Nectun ts urny
nueder ore lem enelad b tvt (nysn
o Whib )ou N rol hosa b pay tin isuerne en daneKn. yd, tre morabe b ho rent-andet d youe
bedra
one ten oply ry wcad ams agentyen ~It Imi
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
riNNS-900-0710 SDNY_GM_00014836
CONFIDENTIAL FirstBankPR001999
EFTA_0012 5479
EFTA01270082

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
OCOXIV7 MFBP12.11071311023T00 2 COX0:020 10/31/13
JEEPERS INC
AMERICAN YACHT HARBOR 205-COMMERCIAL CHECKING
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802 0'
DEPOSITS ' OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
522.08 0 00 0 00 00 522 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 522.08
CONFIDENTIAL
SDNY GM 00014837
oxcate72419-0001-0001.MFBK4-1101111402370101 L
CONFIDENTIAL FirstBankPRO02000
EFTA 00125480
EFTA01270083

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TNE SE INSTRUCTIONS
DEPOSITS NOI CREDITED BY THE NANA
DATE AMOUNT
ADD I•:
DeWitt, al tatsileC
at Be Balk
CEDUCT C.)
ChOcla ~area%
TOTAL
S CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
TOTAL
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apron, hands» ireptrang You Tag Gall Line. tint RI:~ Lae a sax Pare Nuts
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(tang iht Whig penal Val it Celonilewl b> Sang at Haw ol he p cam tsw. jn un &Ty ad
aiwialta Sao Mau any payee« (la or awtsatittiattl ituwEllat day IN CASE OF MOE ORQUESTIONS MOUT SOS MCI ROWS FUNDS IRJAIDTRS
tarinp/ a A IA nab« paNal bats We raw near Sum sot a Wei ilan 40 dert
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clog Ow mast Oak Manz CI, owABNIlcaolulOwly Kant Slaw mad,' ant KIN ow. KW
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ru bane t es a era 04%n!ru Mkt My ~rail
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fry Sean.: Lima?» Newt Covey Line ul Creed
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ta wu Etta war :n the Wawa taw »dun
o haus tilkIniabip, You oust ant wawa anna
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va: Pal roily in 21 årt! VAMP, teen . I'm may cal us, tax ri sit do we ore ea astray k FirstLine Solution Center
W aut it a N vee ie r w st” le p o o ir w e tal ia yw na '4 y 1 h . k a r t is lc a p ' a a s r t m he , n nay m Ve a % t m la ^ w Puerto Ric0~1 1
o cram Tito roka ramn ar ryte to: as Malin on ta want USVI and BVI
o IM cria.9.. ootasx, 'ay WO Ira May ~a* M tat, >a rasrat
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a MA eraapathy.< a pas Ow man n Bataan. pp am it . for tat anyway al sae
Name
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NNINS.9049.07I CONFIDENTI41.
cwi
SO
s
N
P
Y
,.. -e
G ,oMrG i0s.0.20317408T3o8i
.
CONFIDENTIAL FirstBankPR002001
EFTA_G0I 2548 I
EFTA01270084

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
11/30/13
Virgin Islands
T19 P1 3-DIGIT 008 205-COMMERCIAL CHECKING
iinurttymolurirtuvutintruntill/ViranittltUrr
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3 0*
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HMO= MOUNT CREDITED MOSER AMOUNT DEBITED CHARGES
522.08 0 .00 0 .00 .00 522 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 522.08
•
•
*
A
rt,NrinFNITNotiIc : See reverse side for important information.
Fir stflank Virgin Islands is a division of Fir MBank T rt everse side of this form to reconcile
—..., .. „_..,....
CONFIDENTIAL FirstBankPR002002
EFTA 00125482
EFTA01270085

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
S N
DATE AMOUNT
ADD (+)
Deposes nok cmdited
by the Benk
DEDUCT(-)
Chocks Outstanding
CHECKS OUTISTANDMO
BALANCE
TOTAL
II your checkbook and account suitemont balances do nor match. verify: 1) All additions and suMeaclions in your above comps:Irons and in your clwckbaok.
2) Amounts of deposits and checks in your statenierils with correspondup entries in you' checkbook. the two balances sal do not march. vkcl us with all documents
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049-0710 SDNY_GM_0001 4840
CONFIDENTIAL FirsteankFR002003
EFTA_G0 I 25483
EFTA01270086

717/030636
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/12
S-01097
JEEPERS INC 205-COMMERCIAL CHECKING
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAP. AMOUNT NER. AMOUNT CHARGES BALANCE
672.08 0 .00 0 .00 .00 672.08
DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE. DATE BALANCE
11/30 672.08
CONFIDENTIAL
SDNY_GM_00014841
CONFIDENTIAL FirstBankPRO02004
EFTA 00125484
EFTA01270087

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/14
000]0436 MFBERV0130112017COM 2 00:O3C000 205-COMMERCIAL CHECKING
JEEPERS INC
0'
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGMNMGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
522.08 0 00 0 00 00 52208
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 522.08
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
SONY GM 00014842
mmasasmccm-ocomnrmicoloc,w.L
CONFIDENTIAL FirstBankPRO02005
EFTA 00125485
EFTA01270088

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 MIOUNT
AGOT TI
0090545 nOl NSW
by to Bat
S
DEDUCT kr
Checks OiteNrclog
TOTAL
$
CHECKS OUTSTANDING
NUMBER AMOUNT
RAI ANC
$
TOTAL
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narnagie yO.red alms fra Ira may tide IDpaythe entre natant
Puerto Rico
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NaiNS•9049 0710 CONFIDENTIAL
SONY GM 00014843
JY.00.1...C. C07001:01 maikaolTexa CDT iciou:-to L
CONFIDENTIAL FirstBankPR002006
EFTA_0012 5486
EFTA01270089

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/14
C0 30 S S 7 MFBERV041414195751C0 2 OIX0X0:0 205-COMMERCIAL CHECKING
JEEPERS INC
0'
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBH'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
522.08 0 .00 0 00 00 522 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 522.08
CONFIDENTIAL
SDNY GM 00014844
macesmsn-mmaxLmFelzmaunisysloo-olL
CONFIDENTIAL FirstBankPR002007
EFTA_00 125487
EFTA01270090

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 1101 CREDITED BY THE BANK
DATE AMOUNT
0.03< •i
Depeautil nei aalad
t,e Palk
S
DEDUCT I.)
Chian DU:Saida?
TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
BAt ANCE
TOTAL
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lanplabe ciS Via aurbn pro~ Me* sei or Nu toe you M at. Flaw 60 dais fira
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aw meta Es.t. 4' iklarner nit rie ea* a oniaLy. yin M MA om ea rosy :lb alma Mg:prang
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NONSSOM 0710 CONFIDENTIAL
SONY GM 00014845
COal Vallann•704I4ral9n/bna001-L
CONFIDENTIAL FirstBankPR002008
EFTA_00 I 25488
EFTA01270091

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/14
01:000220 MFBERV041714152350:0 2 000000000 205-COMMERCIAL CHECKING
JEEPERS INC
0'
AMERICAN YACHT HARBOR
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
522.08 0 00 0 00 00 522 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 522.08
CONFIDENTIAL
SONY GM 00014846
commse.5estcolowww4olculnrsz ol
CONFIDENTIAL FirstBankPRO02009
EFTA 00125489
EFTA01270092

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH TETE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS NO1 CREATED BY THE BANK
DATE AATOUNT
AGOIs.
DONSU nOl ONO=
to Balk
DEDUCT (.)
Ghetin OuItUrdry
TOTAL
$
[NECKS OUTSTANDING
NUMBER AMOUNT
EtAl ANC
$
TOTAL
•tour entecoodet amd accrarn Otterecr. OalenDIS de net evict wady I) AI KO tans err 60,4a:tots tn wet al". °VT0 200-1 and in vaLl C,OCktab
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levee Cane. sul to ruorpiel triton he /image Daly Gime spins Tar Moir Doll
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anng It tang {4MA Ltol v itteweed ey Win? re NVIOCC or Pe Divan or, An soy dean. and
.anon: Sow tone any Asprent maw a Wart :raker Sal the ley INCASE OF ERROR OR OUESDO16 :ECU( YOUR EUCTRONC FUNDS TRANSFERS
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nor WM there n art ewer em ma vales:era <Or rocs a in' Ls A Usury or retain peatthostr4 00." are twin m so .care, and (Sets decoys ie 9
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arearbAe 0:1 {or t. ems aro, psi may tun IDpayDe &mat on :Leann
Puerto Rico
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o ra
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NS:VS.9049 0710 CONFIDENTIAL
SONY GM 00014847
JOcCr...r3 .2450.SO.ICNI iirarat‘ri oISIS:“..N.X of a
CONFIDENTIAL FirstBankPR002010
EFTA 00125490
EFTA01270093

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/14
OCOCICG59 MFBFW05051420074630 2 OCOSICOCO 205-COMMERCIAL CHECKING
JEEPERS INC
0'
AMERICAN YACHT HARBOR
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
522.08 0 00 0 00 00 522 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 522.08
CONFIDENTIAL
SDNY GM 00014848
030:0389-777.0301.0001.MFBERV05051220370:0101
CONFIDENTIAL FirstBankPR002011
EFTA 00125491
EFTA01270094

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS NOT CREDITED BY THE BANK
DATE ANOINT
ACST•
DONNAS nd DUO=
by Be Dail.
S
DEDUCT E)
Chocks OritUrcIng
TOTAL
$
CHECKS OUTSTANDING
NUMBER AMOUNT
BAt ANCE
$
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
IONNS.90.0 0710 CONFIDENTIAL
SDNY GM 00014849
aXoTratie.? re 000700w TAFEetelnent too Neic-01
CONFIDENTIAL FirstBankPR002012
EFTA_00 125492
EFTA01270095

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/14
02021345 KFeRRVON221404231202 2 000000000 205-COMMERCIAL CHECKING
JEEPERS INC
0*
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
522.08 0 00 0 00 00 522 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 522.08
CONFIDENTIAL
SDNY GM 00014850
CCC013464274-0001-0001-MFEIPROW02T304231700 DI
CONFIDENTIAL FirstBankPRO02013
EFTA 00125493
EFTA01270096

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 NOT CREDITED BY THE BANK
DATE AAIOUNT
AO7< s.
0090s S nOl Otad
Ity 1e DNBY.
S
DEDUCT I.)
Chocks OiisUrdng
TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
lint ANGE
$
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NANS.9049 0710 CONFIDENTIAL
SDNY GM 00014851
03C013isuanSCOCotuossosPitltridiTIOCsi Koos
CONFIDENTIAL FirstBankPR002014
EFTA_00 125494
EFTA01270097

1
After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I
STATEMENT DATE I
06/30/14
0000 1165 MFBPRV070111025C4C0 2 CC0COXC0 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREDIM CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CRESTED MASER AMOUNT DEBITED
522.08 0 .00 0 .00 .00 522.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 522.08
CONFIDENTIAL
SDNY GM 00014852
0X01165-6236-0C0I-0302-MFBPR0IN0111075424C0-01-L
CONFIDENTIAL FirstBankPR002015
EFTA_00I 25495
EFTA01270098

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CNEDTTED Irr THE BANK
DATE AMOUNT
ADD
Door* ft z.rce-tel
Cry:MS*1k
LEWC!
°ammo antis ?OEM.
3 MOSS OUTSTANDING
MAMA AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verify: 1) Al addinons and subtractions in your above comp-4.3W$ and al your
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art at doconems
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qi.enbeo c wry rang or ate fees eased b cal wrest Mem Tatra
1Aele ye, do rot lye b pay Ti, amount*in nuelteo, you: at resocente to to rwOnih ot you
Nam Firstling Solution Center
-We can say mescal arras: yeti year cede Ice Puerto RICO
USV
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
tONSSCA14:414R
CONFIDENTIAL
SDNY GM 00014853
JOW 11 OLC2 oetz.tarainteetvcollonaciace.L
CONFIDENTIAL FirstBankPR002016
EFTA_00125496
EFTA01270099

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/14
0:030888 MF8PRV0901146 521500 3 OCCO;030 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 1
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
522.08 0 .00 1 150.00 00 372 08
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE.. .C HECK NO AMOUNT
07/11 1041 150.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 522.08 07/11 372.08
•
•
•
CONFIDENTIAL
SDNY GM 00014854
03000M-4923-0001-0033MREPRV0601T30b5215C0 Cil
CONFIDENTIAL FirstBankPR002017
EFTA ({)125497
EFTA01270100

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CAFMTD BY THE BMX
DATE AMOUNT
Cosy*. rot :o.Flita
Ey me Book
CURL! tq
Oadamang asaM TOTAL
$ MOSS OUTSTANDING
MANN AMOUNT
TOTAL
It your ctrackSook and account statemont batancos do not match. verity: SI PR addiliOnS and sotuacbons in your above COMpiAaliOnS and in yOUr
he:aboas 2. Amounts of deposits ana (Non In yo.1 tstateine Ws. mat novesixnvlo ,g et Irres in your checkbook. II Ire two balances sM do not match. visa
wit al docarnenis
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day. pas aura ct o.M.r..g tan mesa any payment a axe-I:yam an-g he day
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arcord oarston. bet*
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.The cum r gamin may Now ere ray ieret ono we may ccoaoue n done Su merest
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pester a to Kant ar 0Nr loos NOM t, nal onso.nt I Maw cotes
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USV
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
terMS 5G40t reed
CONFIDENTIAL
SONY GM 00014855
aoscuosto•49:4 CO.,3 %Cr- UPFC.,. e0 _
CONFIDENTIAL FirstBankPR002018
EFTA_00125498
EFTA01270101

ACCOUNT Page 2
1 First Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
102
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it. to's, aloft S
be • • .
r00.22.2. C.1:44,1252C
Check 1041 Amount: $150.00 Date: 07111/2014
P3fE:
CONFIDENTIAL
SDNY GM 00014856
OXCOMS4925-0003-CO3SAIRBPRV0601TDC9521503
CONFIDENTIAL FirstBankPR002019
EFTA_00125499
EFTA01270102

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
08131/14
MCOMMMFBPRVOKIBC04528002000MDM 205-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 0'
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
372.08 0 00 0 00 00 372 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 372.08
CONFIDENTIAL
SONY GM 00014857
OXO1476e414•0001tO:12.mfbPkV.xvil -_,..r.....'
CONFIDENTIAL FirstBankPRO02020
EFTA 00125500
EFTA01270103

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENOLAG BALANCE OF TIAS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREWED In THE SAW
DATE AMOUNT
tears: net,ce.ed
el n Sm.
awe (q
Oetatang 3dias TOTAL
CHECKS arrstmono
NUMBER AMOUNT
TOTAL
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USV
BV
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AwNS' sc49
CONFIDENTIAL
SDNY GM 00014858
330014704,415-0XCCOJ2 k,,-SPFC».11r4C€4,J,...3 J1 L
CONFIDENTIAL FirstBankPR002021
EFTA_00125501
EFTA01270104

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/14
000011/5 PolFBERVICOMID5013g0 2 comae 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0.
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
372.08 0 00 0 00 00 372 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 372.08
CONFIDENTIAL
SDNY GM 00014859
oxoldt5-5536-0C0I-00024081aR7100111050131C0-01-L
CONFIDENTIAL FirstBankPR002022
EPTA_00 125502
EFTA01270105

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TI 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT ClIFOrTED NY THE BMW
DATE AMOUNT
CCLXXI (
°ammo law TOTAL
CHECKS OUTSTANDING
IIIMBER AMOUNT
TOTAL
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tibial') Pe awka., Om, tgalet le rroDstrig Ms dm) terwm tors *Maas dreY.,e4s. Ono TRANSFERS
AQ ASSN ow *NAN nook tesLefr Awn nor &MD Cs/a ,Jery: rapeargt Tlw /MS Teleptcre to al he starDo ()Wiled 0000. le.e 1741 PAN Iran yrs mist.* Iasi
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USVI
BV
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
heariCipaa CA MR
CONFIDENTIAL
SONY GM 00014860
acceillo top/ llotorsicool,L
CONFIDENTIAL FirstBankPR002023
EFTA _00125503
EFTA01270106

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/14
amixowsmwwmcesumo2mamom 205-COMMERCIAL CHECKING
LEPERS INC
/AMERICAN YACHT HARBOR 0'
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS l OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
372.08 0 00 0 00 00 372 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 372.08
CONFIDENTIAL
SDNY GM 00014861
OX01X0-5818.0001.0002.MFBPRVII3TDOAS14003
CONFIDENTIAL FirstBankPR002024
EFTA_00 I 25504
EFTA01270107

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CRETOTo NY THE BANK
$ DATE AMOUNT
Wry*. &a ',Wed
Ey de
LEDUC' H
Ottawa* ]wall TOTAL
$
your checkbook and account statement batancos do not match. verity: 1) Al addillons and subtractions in your above computations sex' el you/
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us w.w M dononems
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eel eart *darn* be Nang prof atal agervd Ty atilt batance ale pram
day. pas Snead Zed 9.0.r..g Nun mess erg payment a &opal :ado% sag tie day
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Flan/ 912 PAWN doW &WK.. lejerotWaN Ca they taggekt gie **dole drag:RS.4M TRANSFERS
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BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
FON& iC42 CA !FR
CONFIDENTIAL
SONY GM 00014862
JOWL-X."4X we: a:Fai:474.1(.2!&.:22,40.:e01-1.
CONFIDENTIAL FirstBankPR002025
EFTA 00125505
EFTA01270108

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/14
000)1449 MFBPRV1201105154100 2 ocomoxo 205-COMMERCIAL CHECKING
LEPERS PC
AMERICAN YACHT HARBOR 0'
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
372.08 0 00 0 00 00 372 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 372.08
CONFIDENTIAL
SDNY GM 00014863
OX014410-61134-0001t032-MRBPRVI2011105‘541C0 01
CONFIDENTIAL FirstBankPRO02026
EFTA_00125506
EFTA01270109

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK ~HOE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
otPosrrs NOT Cor rer In
DATE AMOUNT
Cesant. art :"<ete
elsate
Smk
awe 0
Detamong 3eas TOTAL
arrstmono
CHECKS
MARTER AMOUNT
TOTAL
II your checkbook and account state ont betancos do not match. may: 1) Al odddions and subtracbons in your above compilations and Fri your
becKboara. 2, Amounts of deposits alla (NOS ol tlatenle nth torespondevg entries h you, checkbook. It the Nvo balances stia do not match. Nåt
uo wth al docartients
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day. Os ant CM art s~g— tan mesa any barnvnt a anon veered sag the day
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taMalg te lamaNki day Os:~ le; ~gown Kadin) COMM le at oppewob ana TRANSFERS
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USVI I
.•
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
*INS' 54.43,CA!41
CONFIDENTIAL
SDNY GM 00014864
aXt ol9t192 OCCrian Ntl lanlan: An flat 1,4
CONFIDENTIAL FirstBankPR002027
EFTA _00125507
EFTA01270110

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I
STATEMENT DATE I
12/31/14
00001044 MFBPRV01011504082700 2 00,202200 205-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED PIUMBER AMOUNT DEBITED CHARGES
372.08 0 .00 0 .00 .00 372.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 372.08
CONFIDENTIAL
SONY GM 00014865
cocoassmo)ouun.rowcaroloirscuommo“
CONFIDENTIAL FirstBankPR002028
EFTA 00125508
EFTA01270111

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
Cen0S.T3 NOT MORD BY THE BANK
DATE AMOUNT
ADD.,
Ema”Le ret :erase
Er the Beni
IXIX.I0 H
Otto Oat ?WM. J
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NUNBER AMOUNT
TOTAL
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USVI
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!OHS 5040•24 Ian
CONFIDENTIAL
SDNY GM 00014866
3TX1044 2.5%, flaCe C/X2 tm-C7owiT5o4crizrx w L
CONFIDENTIAL FirstBankPR002029
EFTA_00125509
EFTA01270112

After Five Days Return To: Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/15
00001311 ePRV020215CCKW2000 2 000000000 205-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 0'
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
372.08 0 00 0 00 00 372 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 372.08
4,1
CONFIDENTIAL
SDNY GM 00014867
OX01311.6141.0C01.0002.MFBERPEO2T5030726030I
CONFIDENTIAL FirstBankPR002030
EFTA 00125510
EFTA01270113

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENDENG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSIT! NOT CREWED BY THE BAH
DATE AMOUNT
Cauttlt. tun ',Wed
eyttte Bruit
Daewoo ]tats TOTAL
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ettbt) 9' AeTTA9d &et PuMoce. le; enutWing Ihal deny talent 0 PQ **able ave.. en TRANSFERS
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c .T i, h r e a beet c & ite U 's s ,' e ma M y t a e m en e e t n a r a so r s M te at s te m C w M e O ll M e s e s u tr e ay /e o r c a e d ti l r u e e * to & P a a g / g r e e 7< m gi ' u ,te m m 4 p aware on re‘r !as; statement a sec le):: eta; infoTrltli yW my we.
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US
BV I
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
taNPL 5041t4
CONFIDENTIAL
SDW GM 00014868
3300.311 oiszecogueezeerworroaccnodeue‘u OI L
CONFIDENTIAL FirstBankPR002031
EFTA_001255 I I
EFTA01270114

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/16
C0001790 MFEIRRVG3021505.234202 2 =mow 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0'
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
372.08 0 .00 0 00 00 372 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 372.08
CONFIDENTIAL
SONY GM 00014869
03C01780.7504•00014:032-mESPHOMO2T5COZA/400-01 L
CONFIDENTIAL FirstBankPR002032
EFTA _00125512
EFTA01270115

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CaFtinTo ter THE BANK
S
DATE AMOUNT
CLAYJO
Outatang aerie TOTAL
CHECUOUTSTATIOINO
NUMBER AMOUNT
TOTAL
a your checkbook and account statement batancos do not /natal. verify: 1) Al oldinons and subtractions in your above computations and IA yotr
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IF wth at doosnenis
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abed sdaayy darn be tang pent that be Oderwed ty acarg re batmen Ile arittel
day. pas erecter are Nryn mese rny payment a anon: yam an-g re day.
Fecroxing a rs Sof te con), OW Oa fnegivinninabnar.ny Gages ere totedre. II CASE OF ERROR OR OUESTiONS ABOUT YOUR ELECTRONIC Ftld3S
MN re uteeice day wane/ enutWing Pal denytarty0N opptuale dr* .u4s. sip TRANSFERS
on atIng PM *swag &mok tt dvyinne Bikig Cyder (era/: 'opened ennead' Teleplxre tit .11 be rumba paneled beitia P.e foul Nye frcm yno nn IAN t!nn
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arnsi caston. bet*
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ce.egai a any rarest or ate lees! rawl b cal annul. otos what
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bainm Fir i 1 i n C n er
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USVI
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
gala stAlOciell
CONFIDENTIAL
SONY GM 00014870
OX0i 7ignovuncon ‘aaa,M:a:21,:ot,::mtcoolt
CONFIDENTIAL FirstBankPR002033
EFTA 00125513
EFTA01270116

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/15
OX0 0655 LIF8PRV04011503442000 2 ocomcozo 205-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 0*
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
372.08 0 .00 0 .00 .00 372.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 372.08
CONFIDENTIAL
SDNY GM 00014871
C0CC0555.4878-0001OXCAWBARV0401150244330“
CONFIDENTIAL FirstBankPR002034
EFTA_00 I 25514
EFTA01270117

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CNECKBOOK BektANCE WITH THE ENDING BALANCE OF ThIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CCn OSTS NOT CUOMO '« THE BANK
$ DATE AMOUNT
;OD A
AXIS* Tel rmdeltd
Be de
o
aitesecong axle TOIAL
OTECISS OUTSINTOINO
NUNBER AMOUNT
TOTE
If your chockDook and account statement batsman do not match. vasty: 1) Ai odddlOns and subtractions in your above compilations and el your
beeebooi. 2, Aroutints 0, deposits stil (NOS Ii yo.1 Mate/Twins with norespondeig entries el your checkbook. It the two balances sbe do not math. Visa
letb al docsments
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aalrail
Baba suaalto WeresiRtite. Torepola latoraien ATM card
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accent Statement and OatIng tie resit Di he mite a dentine titre peed The cotn oe Ikeda, boar Him S COuri b Ii.00pr
owe erch day cinrsiOslte bang ras not ae eginrkled er at" Pe balance he ~as
day. Os amati tan mesa ani cement cr "art:~ afleg tares.
among cvanes :WW te comp ow OJT rtief~naisaryay Chagos as ~lei di IN CASE OF ERROR OR QUESNONS ABOUT YOUR ELECTRONIC FUNDS
~ 19 91, da y Uullet erokyty dit UMW° VI opplwaT (MO.'S. OW TRANSFERS
AM Attie ow insures; "Von teT.LM ast,I n) &fog ern ,.)..y; needed ny ta.' Telepecre ve al te etseer P4Olided beiNv IMAMS ban 00 ronlils Ten
Faller Crapes kg Me Bang Cide d Ure ToMi swn Ofh 'iM0C0 Claws la cart chase. 60 dap after se con: you to ter staterrent M Wede to end a problem
*Wand.
1T el us row nine aid ECG0ufb, %one
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Reurve Ine a Ito/ Nam Feuds Lae or Cads
3. Ossoiss IN ern zit see tentar sal are visre eat and erase as cleat/
es you an airy you Moen is in MY oi *ay you need moo nIcemlai
ifpun ee rimers an ~on yar staternert tenba lower odd
Wed krotes. yGit COsrptent ate M Correct Try nee Verrply t yx tat axe
Ri Ron RoX rifiV Ba
panto a by fl it we inn, bat you Send us sax carpaat r mean Meal 10
%tiara Freflalt ;1151* business drys t se take more elm TO emotes days to CSC your complaint
Rea Raatni Oeeaeo» Pence aT000 PO BUT% weetalreaede yes =an fa too irnOlffit you Irk IS el SIM' se tee, VI» ta
'XIS, Stag Sigh Aoi PR St Twat tére13 ROM too Tara Pa rib* use N me few., oen; 9a tine gt taies es b avoiele our mnsaa‘on
0;933414 von clan sae mate enearN mrt to Bv* manta mot i.co nosey oar compliant
in **tag aid as rot MOW vale Os prawn& tow. nes may net ovasanaai
Fuse ~Cass st rote& Sffler Care Fel/UnetottneEetet I' area yea WW1.
Elect/PIC FunCS Vainleis Wu,* admix refr.dasall nala4d froup Sa
Attended Tea Mad" is oaten preadicored debts area Deets to yos
scant. and Om! Deem% ;eg Song Sealy. Federal fleiremere Perils
Ina» ecJy gr eu5 te Seem Sorrow é
?art intrrabon Youngman:I acantroneer.
Dols amount tal sits mart are slX4~ era TO MO OW IF A DIRECT DEPOSIT HAS BEEN MADE
DescrOin el he Ian:dentin: rink hue a in ma a. your bA assure de: you Wet is
seas rd try yal ten t is a ',aide Tai rest untad us ern 60 dais Abe re esa le yeti Pero ;sue-rfad dril deposits t yet, account hl do net croale stem
amend rur slammed Vail nst may us of any ~al eras awing Tau nay cd us Ceedrmb0nS t you (sat, as Saari Sporty teemt Remkant Web. etc ) rat
ate you Somata rot MIMS., m¢;014 my toetend woo and rw nay bye ts coy me may cal us lo ask Meter Of ree oteoeom as been nakt Sr* area proceed
anourl ronzn. bets
Vinton mesh*, store a ra roe has WO WI ara. re tottero are kit
-We carom an:caw tie asmat eiguesser are», you as Moment enter mar
Fa *mom! tame nioTraton. rifles ntrea rates dares a all Taman,
•The char ei 4LX.Ar my reran Cn at ~mat at ee may °Canoe »Serge Hu reed
or CS WOJII &Mr Witer~ VW ee ~emit strata hofeb ter he armara wigwag on you! tot =area, v 3rí .O: tea, OSO1T,'”n you oily rent.e.
ca.anaco a any "eau or Tryst WStimed ID to( ~se peeve ~tea
Jett TW do rd! web pay te. stunt in SNOWI , yCv aR TriOnSt4e kt ta remotes el your
beans FlrstLino Solution Conger
We rail wpb any nati tinart agar yell cede rs Puerto Ri
USVIl
BV
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
teiNS' sca .c4ia n
CONFIDENTIAL
SONY GM 00014872
Xg.00,55.46 .X4rtfon kg- SPC.».11110».44.15)., 01- L
CONFIDENTIAL FirstBankPR002035
EFTA ({)125515
EFTA01270118

After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/15
0:03 1115 MFBPRV05011507520303 2 000000003 205-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 0*
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
372.08 0 .00 0 .00 .00 372.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 372.08
CONFIDENTIAL
SDNY GM 00014873
03C0i115-5671.0301.0032./a2PR7050113075X000-01
CONFIDENTIAL FirstBankPR002036
EFTA_00 I 25516
EFTA01270119

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREDTTEDST THE BANK
$ DATE AMOUNT
Cartt. not ',coed
Ite
LtIX.I0
Dagatres araiss TOT,'.
$ CHECKS OUTSTANDING
NUMBER AMOUNT
ngrny
$
TOTAL
your checkbook and account statomont batancos do not match. leanly: 1) Al *JOAO,* and sotuacbons in your above computations and el your
betAboor. 2i Amounts 0, deposits and Otos in you i.tateine ins with norespondng Wiles ti your checkbook. II the two balances ski do not math. Yee
with at doconems
klecrar! nfrrNtal reoandig Vas gni vs*: Ins a yal Pare Equty Linea Croat Daunt hiCtsre kdoirreten :EON Bectone Reds invoke corona 'nu BstaaMArauAL
stinenca
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Finance EbeepIS chi be compact wino; Pe Average Oaky E.Na-uEi system. The Aamge
ON.1 Watt s Waned by ..15rw to been:aril/le anaoal eArce eat day in the nosy Nagy us by pima as seal as asside ate MaeM a ,: WC* Seem non
c A a cc d e e n r t l z S a ta tem c en k t e E rq a tk N e a r n s g r p e r f o e f e t t h lo a s t t 5 he . M rvui e sr w tee e s d d te e r a n n ti t n s e ' t t o ar b o a w ttle e s d S The m me a m tt o e s Elcesery trap Sudsy fun a COun to I D3prr
day. dos anf 0KI a-1 9.0.r..g tun mese an! payment a antareadna: aarg Tie day.
Fecriong ['Verb Sol te evil on negivinS patina aty Chagos ore spotsd r:. al IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FINDS
atb19 91, 040!P., dety take. leienutWrig criny totem of tap* Job atk W.. en TRANSFERS
i's) ma *Nero .ervio,fs ice gas dyn no Bang Csie,DePri 'opened nw tad Telepetre vac 31 to rural Dialed bear V.e, Ira rear ban you m
gone Crams ada me afro Ca et the Wei sun oftia re C7agetti out One. SO at, alto' we corn yeti to test RN:errant on vittO tie ma a problem
ereelnd.
1 Tel us rotenone aid accoury marts
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F re Reserve Lneceyae Hans Foley Lena Crock
3. Okra& Ilw era a tie Wasik* yad are true aeon and emu., as teak
is you an call' you tee.* I IS an Ma wry yee we roe nIumatiri
ifretract rasa an weron yore stalernert inlet tact add
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Fes Pueet Rox Fatly EnlI
Men a by ne, we nie to Mad 4S yew cameo: r meal Mtn 10
Erseara Fmkak bonen days a se tate note to, TObuses days k) /Nava fa cumpkont
Re* ,sting -ocaftvo PORcc alf.r0 POaPB ee CB se-aildt yea =cunt for ore amount sou tat IS L, firs. SC at )1)4 aB
TOINT•SteS Sal Ao, PR St 1,otre Fad Tae Teta Pe List tne el to May an; tie *mews. Ls b ar vet on nvessWon t
D;9334.116 you doh ass mato sonaN art Ibe 8o* maraud Mot ',Oa Mat ya Complain
insignia aid am not went v*.n me totted tme. es may net pronsarety
Puree Sekbalt:Nts111 lode* Sole Cos It Feeline Steam Omer r creche yam Want
Eledrono Funds Irenles aide snow salaam's Mad alto M
Mamba Tele Machrav a caftan pia..ehcozed deans and tades to rag
scant. Aid Deed Deena (el Scan Sauey Federal Re:foment Pamela
In pa ens veto the Soong .dono f et
4000tecirearraton Yealament accountant:a.
-Ole amount tea oats arrart ate slnyoltd Ora TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
tescipxn el tie PtUei Wyse tea hut a in era a: your De Cesare ohs: you Writ o
Tacna and Any ya tee..? I is a msg.*. You fat woad to. son 9) dap Star to wet II you hen authand area *witty -as account tiot do nal wade stern
apaeored m ycur Saunas Yoa most roly as of sty panel eras in swing You nay cal us ordembons t you !Soot. as Sala Sear y Federal Retkernmi meant. etc ). your
NA Emu de ore ale nor :'Part n ineSbn my rOtenVO en-a, ad yet may hare lo Day tie may at us lo a k whew of to tie woad as been rode a to numbs proceed
won in Cana bet*
Whie Ye MVOsWay * re toe NI:Le:nal um to Merl ore Far
-we caw, ayr Cad tit flat nquegor y rex, yyj as section onP s incur. Fa axon! talents Myrna:on. ewes. oboe rates data of any natal
•The Chat es ', y Ira Cr+ sof soLurnot arc /a may ccolnue to cage as Elea
Cr Cal mar.S BA/Atea nta Ow as rsde maleplata Noel:nal the *nom n wean on your bit cotenant r try 615: tr MolTal 3n you m3Y feas.e.
e.t.a.'s° a any now a ON. lees ROW ID a anon: Orem aasta:t
kV* you, do nol we b pay to anal in Wean, you; as resters:4e to to wean.* a your
tare FlrstLino Solution Cooler !
We ran all any now most O9MC yet credOne Puerto Ri .•
USVI
BVI 11
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. iC,4 :AMR
CONFIDENTIAL
SONY GM 00014874
SOW I t-Y>124aCix132,M1-ePriry,011-5o;,2,LLVO, 01 L
CONFIDENTIAL FirstBankPR002037
EFTA 00125517
EFTA01270120

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE I
05/31/15
0000 1253 MF8PRV050,15044033400 2 000000000 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NVINIEK AMOUNT DEBITED CHARGES
372.08 0 .00 0 .00 .00 372.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 372.08
CONFIDENTIAL
SDNY GM 00014875
CCC0126342700001103ZiaFSPRVOWiT50448303 01-J.
CONFIDENTIAL FirstBankPR002038
EFTA_00 I 255 I
EFTA01270121

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CREME) IIY THE SAW
DATE AMOUNT
ADD i*/
Da& not
DTterank
itIAJC, tq
Omgatato asaJa TOTAL
CHECKS OUTSTANDING
NIMES AMOUNT
Deana
TOTAL
your checkbook and account statement batances do not match. verify: 1) Al oddillons and stetractons k1 your above comp:Nations and yew
beatxxx 2. Amots)ts or deposits aril (INN'S on y0.1 Metairie ins noreSpOnclell) alba In you. ClleCkDOOk. II ING Mo balances sbe do not mach. vise
up ik,th M downionts
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Wean?
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Force Omegas Sol be cooped vitae Pe Average OM/ Beare mien. The Adecege
DO) &late ctAaned by to awe/Oro roxioal (*el eat Day in te INDDIM Nagy ashy ptme as sem as adsitte She ante preeKel below ;rice noixs
/Cal StMerrent &Oro to tett 0) Me mate t taro wod The Wilmot lknlery Omar Sudsy fur 4 Chin tot; COW
*ad mat day Una be Nero prof that bt Maned ty arta% Pe batmen S Tie NroOM
day. pas anti act ate g tn. n !nese arl anent ce non :yam: burg me day.
Frreiong Oars Sol te uarn OW Oa fbegiritoinciiina CY* ClatieS ere Mro ledro err VI CASE OF ERROR CR QUESTIONS ABOUT YOuR ELECTRONIC MACS
taut) i9J W , 44.1er enuAryzng pal denytarry0N **Jar do)/ via. eV TRANSFERS
(Masang pu iesunio ainonts Minix? 4.yme Wog Cs. par; matt The tar Teie9Poe V1 al tie further Draieled Woo be lure rt kern you on law !ran
hone CTAYDOS Mega* Ca sate l lesson ofS axe CMAWSkX nab One. SO dap after we ;ant yw to lee: staterrent at MO Me okra a pr,Xuan
APParyd.
1.Tel us your as aid a:courti nuroet
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T 455 Rew.e Lne a hoe two Foxy Lne a Ova
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ayes anM y you tetra I IS an Ma a wry Aiu NW roe inkentOm
ripe/race harts an um,o n your stMernet Nett sea ca et
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G;936)116 you *in ass mato ,meaaN Ni INeEkm roamed !nap NOUNT yam DOMANI
in slag are a WI iec#.t retm re "ma k! tee. as nay net ponscroM
Tear* Seism i)csy Anita NiteroiCove FMf're`oharneteue r etedil yes Minot
Electronic Funds Maxims Nola eleclionc vaaciels feloied fru= an
Monied Toler Madras a cease, pieLehenzed debts aid vetrts to yea
meant and Dent Deposs ScoN Sway. Federal Relremea Parents
In NM SD& eve us lie Soot, rifOrrealCo et
Account intrrabot Variant ad aasuntnumbor.
-Doter Groat th3 oats ,tarn a to emscltd ora TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
Cesaekna he Prceem N yw eine twain ft or m your be Cosate Va. you Went o
nog rd " yo.; tene.e 4ns:sewer You nest woad te ern 91 dos aloe ob emx yw ham Aehrnee exam deposes t your =aunt tie do not awe stem
*weed m yes slairent You not rot/ us of my paental eras n warn You nay cal us omfoultons t you is,uch as Soda Sectary. Fedeni Rotten:al beelaftS.Me)
OLI. I you do ere We rot mewed ao mcstoos my coleneal mos a-c) yw an hare t Day tie may tat us ID Orel he decom Ns been trade ate bred ailed
arord ruaston. bet*
NUNN is nvesigatennees a rot tee has teen rn eta. to bkvrio are kae
-We cams ego ceiea tie arour nR ummy or repot Koss delnoaml Ca tornaire- Fa asap! Mance MuTrason. mnes Wrest rates darns a any Tansecro
.The chow n *team mai lean on ie claret am se rray =Mee to &age merest
or [al WWI: Si.ae Mame Povi At met men so Ara tithe to Sol Sosaum mo el weave on your !am gatemen% a say ad: to-3, TOOTrOtiln you coy noose.
pedalo° a my mama or ate lees realeclID tat arriamt Weer areal
't ye.t, do nal we b pay Ti, mount in riuelt00,10.: at rertOrnt4e to fie renal.* a you
baarA,
We can aTPIT mry Aral avast aunt ye.r credOne
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
tarniii043:4IeR
CONFIDENTIAL
SDNY GM 00014876
OX012C0447 II -Cart- 0002 vripui-ateuiT5cooloe.u.,
CONFIDENTIAL FirstBankPR002039
EFTA (H)125519
EFTA01270122

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/15
00001108 hIFOPRI/07011506207302 2 CCOCOXICO 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS! OTFIER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
372.08 0 .00 0 .00 .00 372.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 372.08
CONFIDENTIAL
SDNY GM 00014877
OX0i1065836LOCOI-0302-MFBSCOM70113082150SCO-01-L
CONFIDENTIAL FirstBankPR002040
EFTA _00125520
EFTA01270123

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CILFMTD ITY THE SAW
S DATE AMOUNT
Oagatang taw TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
TOTAL
your checkbook and account statement balances do not match. wilily: 1) Al additions and subtractions in your above computations arid el your
beckboox 2. Anicitsns al deposes ana (Nos in yo.1 Mateine rig& norespondeig ellineS h your checkbook. It the Mo baunces sift do not match. Val
M doe-J.-nerds
Inceart roarritoort rtoadeg vas till vat'. Inc a tear More Equity :Jae a dal: Accent httrant InicarratatOAEINCOAC Fails Tranta re90409 You ONOMACCOMIE
SUTenneni
Etna su)amtlo HeelR ale. Impala lostorstien ATM card
Femme Omegas she be compact to to Average Oak/ Paw mien. TM Asetsge
Da.1E lalate 5 Maned by ..ISM to baata 0 the moot Nei eat day in Ihe ritnNy Noty us by prone as seen as assite eta arta NOM,: been Serece nays
Accent Seemanwl acing to tett b? the mate or drys r le taro wod The taboos WON liar rarkley fur 6 Min to Ii.COar
coed mat day cLra be being prof mtheasts 5. agerved ty anfirc to batate S to Munn
day. aus rq nett are soarearg tryn rny payment a zenco-rovaks: bag Negate.
Fecriong [bars Sol to carp ovd ea feerfirMY baima nay Chagos a.e apotedti. 0 IN CASE OF ERROR OR QUESTIONS ABOUT YOLK ELECTRONIC FtliDS
Walt/ to Peuri9a day as..1C4.. leirrotWaN Mid they TAM te at opptdAle 44,:e4e. an TRANSFERS
(s) -Wig Cu inSufkr5.1.11,11.Ift te 4.0 dein in; Bane Csa ,Dat; inp eti nn, rine told Teton:re us al tie wren Mended telex Vie frrasi rent frcm yno nn IMn ban
hence Craves by me Bang Ca d pace WM swot An80:0 Clavab ix lath crew. SO dal after we sam yeti to Ist shaterrent M MO tie am a prcOkm
/Pond.
I Tel us stsnare end eccoury Plume
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I at! ROHM* the a yoe Aare Ewe) Latta Croat
; 3. Etna& IN ecru a to emsSar )Cei are utile attait and eapian as (Leah
Otto can My you Woe I Kr Mrs erne*, reed roe inkentiliai
ifi on ff,,* thaws an wceon yore stmernst met to toot coded
Tot Pun Rex Fatly Fa Eon Word Invesigait 1OH Teti:Mint and al Offen ivy eon pared/ gym, let its a
person a by $t ,e, we fl to ihatycu send us vox =Tao: r me, awl TO
F k r r y -s e/ e Y n . c4) O..eakac F PO ru R k r e e k 1 Tb-0 ; P le 3 e E tc OX b Me o T ro O n A d w a e ys d * t a yo e ur b = et c e u m n or t e h M a e ft n / m Hi o bu u s n yn t e y s o s u d r t y a s l f i a id t c red M Id X tt e s y o a t w il a t m yo p u l e 4 s /4 t
IOW!, Seen Se Aar PR St Itatte :1W M Wea tote Tara PA rib* use el to reMey dan; the *mews. 3 b avvele nn nvessWon t
COSSall6 you darn van mac AnaN nine But rUMileil IMO /CAJ acs:!: OM Comploil
in smog 54 sus not went wow, the yesclakt to e. rts may net ponsiatey
recipe orknon,:ete a Seam State rawer a nein M. Tilden Cmtet a eredg your NM*.
Electrons° Funds Transfers include eleaux randanein deduce f coup Hi
Atlanta/ IS. Madre a eaten piea.fthcozed dens APO Deets to rag
secant at Died Demos log Sam Storey Federal Retroment Ptannts
11 Teat MEW, irreI IIP et/awe inform:c o Mg
-Cie recrtratta Yarn/mend aoruntnumber.
-Olt amount (ha Wear wrist $ tie umacled era TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
tesabxn of tie PdPetn gm tea two rya:your be dosabe era: you Writ C
nag rd ate you Eee.e tsars/Like You runt uan tot *thei 91 days Stu the mm you hate wtherdea dew decoutstyos =aunt tie. do not twee seen
emoted airs Stained YOU net roily us of al, panel eras in rake You nay cal us ordrubons t you is.krt as .Soaa Seer y Falai Ramat Mmes. etc ). you
NA I you devotee not Melanin nidnincian any botennal urn ad tea, may hare t pay the may cat us le ask wIleter a 1IX te decosit as been trade ar* note wooded
arcore en °anion. bare
While vie reesloais anew a rot tee hoc teen al eta. Is totvat are tae
MNcanna lye caea tie ~itquesta, 'repay you as seincuent oats incur.
Fa aecom! balance ratinmcn. Tales Wrest rates 'barman tansecam
C T r h r e a c t h m arg a e n n c i & te A sio la n < ma M y e Ife n w a e c n e C r o it ) a .k s e s m o a m de rr C e t m e t V g C ae o p e m i a a y l C r C u O t V ta Ilie c I t I : c n h a an l g t e h S e w u V a ite n fe e S l i Weave On yo‘r last statement a sec ed: to-a, ntetr..o you may motet
qiesken a wry rarest or nett lees neddecl ID Na arrant skew total
Wee sc do not we b pay Ti, runt in prelim, ya.: at moons.* to to wean.* oi you
Ware Fi
.YVe can axey wry span afflOISI Nand yes' credOne Puerto Ri
UBSVVI I
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
taNdienetninR
CONFIDENTIAL
SONY GM 00014878
3300110e WE/ atiS Oa: PAMMICiare'llOnEtU3C0.01,L
CONFIDENTIAL FirstBankPR002041
EFTA _00125521
EFTA01270124

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/16
=OEM WBERV0603I5C10251000 3 003:0;0:0 205-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 1
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBN'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
372.08 0 00 1 150.00 00 222 08
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE. .C HECK NO AMOUNT
07/01 1042 150.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 372.08 07/01 222.08
•
•
•
CONFIDENTIAL
SDNY GM 00014879
OX/311394770-00)I-00034AFBflO3T5C92t1CODOt•L
CONFIDENTIAL FirstBankPR002042
EFTA_On I 25522
EFTA01270125

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSIT! NOT MCENTEE) NT THE BANK
DATE AMOUNT
DD •)
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UV!
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
PON* iC4* Ul iR
CONFIDENTIAL
SONY GM 00014880
oxeilefe 571I.0O3.2.00L.: m DA, J14
CONFIDENTIAL FirstBankPR002043
EFTA _00125523
EFTA01270126

ACCOUNT Page 2
First Bank
FistBank certifies that these images are legitimate and exaa copies of
your steels or other items processed in this statement.
CHECK IMAGES
"Tratf.::.z lee
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Check 1042 Amount: $150.00 Date: 07411/2015
CONFIDENTIAL
SDNY GM 00014881
OX0i109-5772-0CO3-0303.MCBlaft0t0037509251003,0“
CONFIDENTIAL FirstBankPR002044
EFTA _00125524
EFTA01270127

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/15
0=0M6MAWIRVI:90115100100020=MOM 205-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 0*
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 MITRED CHARGES
222.08 0 .00 0 .00 .00 222.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 222.08
CONFIDENTIAL
SDNY GM 00014882
030000464277.0C01.00024AFSPRVOcOlT5100100o ot L
CONFIDENTIAL FirstBankPR002045
EFTA_00 125525
EFTA01270128

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREWED ler THE BNB
DATE AMOUNT
Cidaid:flH cored
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titkICI
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beckboox 2. Aniutsits of deposits sill c'wo.s oil YOJ anent Ms will norespondeig entree h your checkbook. II the Mo balances sea do not math. Hsi
in all at doosnerds
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USVI
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
heniSio4 og ten
CONFIDENTIAL.,
SONY GM 00014883
-Ian darnadidi TS I 04d, Ci-dd OI-L
CONFIDENTIAL FirstBankPR002046
EFTA _00125526
EFTA01270129

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE I
09/30/15
00001113 LIFDPRVIC01151037DIOD 2 OCCOXCOD 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0*
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
222.08 0 .00 0 .00 .00 222.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 222.08
CONFIDENTIAL
SONY GM 00014884
OX0iii3-53SS-030i4CO2..08PR7100i1310370700-0,
CONFIDENTIAL FirstBankPR002047
EFTA _00125527
EFTA01270130

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK IIALANCE Vv1TH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSIT3 NOT CREWED tfr THE BANK
DATE AMOUNT
Caryl.. re, ',Wed
Ey Me Bent
Dodascres macs TOTAL
$ CHECKS OUTSTANDING
NUNBER AMOUNT
syus
TOTAL
If your checkbook and account statement batances do not match. verify: I I AA caddinons and stibtracbons in your above compiAations and in your
becktxxx 2r Anxious of deposits and checks in yo.i ictateine res. with norespanckuj men in your checkbook. It the two balances sM do not match. MN
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Name
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day. fAIS any act t g br. n mese any ymenta fl oat:yam bag the day
aux:Og OarsSol te car), Owl Oa frrairinibairsTaay Cayes aea otedm. IN CASE OF ERROR CR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS
ta.519to IMP &Wets:vet le eroActtg criny tarreat ot uppkaoh die/vie. pia TRANSFERS
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quecaen a arty rarest or are lees nob] b cal smart Mem cceext
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UV!
BV
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNS ireFICA 1.R
CONFIDENTIAL
SDNY GM 00014885
3,...,111::-Vta.:002..OZCFAIFePRTIC011310.TOIC.e01.F
CONFIDENTIAL FirstBankPR002048
EFTA _00125528
EFTA01270131

After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/15
00001276 MFEIPRV11021520201200 2 000000000 205-COMMERCIAL CHECKING
r LEPERS INC
AMERICAN YACHT HARBOR 0*
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
222.08 0 .00 0 .00 .00 222.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 222.08
CONFIDENTIAL
SD G 00014886
OX0i276.5a24-0001.2032AWSNPYROI WM2750,301702 ot
CONFIDENTIAL FirstBankPR002049
EFTA _00125529
EFTA01270132

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TI AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSM NOT CAEN» BY THE BANK
DATE AMOUNT
UE rA
Oatesecong 3saM TOTAL
CHEERS OLTTSTAMOINO
WUNDER AMOUNT
TOTAL
If your checkbook and account statement batancos do not match, eerily: 1) Al oddisons and stattractrons in your above computabons and In yotr
beckbogs 2. Antenns of deposits aril Owens in You Meteoric res will torespondng entries re your dieckbook II the wo balances sea do not match. Vorl
lF wth al doosnems
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tilb19 Na MI01a ny Dearee enugutti; din)[ MK° opptrobdirY.as. sTo TRANSFERS
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bearA, Fi I i nC ner
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USVI
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WINS' Sts9,Ce 4R
CONFIDENTIAL
SDW GM 00014887
0:1001276.thr2TOLVIZW2 VF t30:-(711CCrAtO. • _
CONFIDENTIAL FirstBankPR002050
EFTA _00125530
EFTA01270133

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/15
OCCOW64 MFBPRV120,I50054C030 2 ocomozio 205-COMMERCIAL CHECKING
LEPERS PC
AMERICAN YACHT HARBOR 0'
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
222.08 0 00 0 00 00 222 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 222.08
CONFIDENTIAL
SDNY GM 00014888
CCC01014-51810001-0002.MFBPRVI 201150914CM* el
CONFIDENTIAL FirstBankPR002051
EFTA_00125531
EFTA01270134

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREWED NY THE BNB
DATE AMOUNT
ADD
Cur* net zmdeltd
el, lie Sank
S
LCYJCI
Daman awas TOTAL
CHEM OUTSTANDING
NUNBER AMOUNT
TOTAL
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beckboox 2. Anicitnts el deposits silo Oros in yo.1 ailteiTie ins norespondev entries in you. checkbook. II the Mo balances std do not math. Oa
lb with M doe-J.-nerds
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Name
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iieibl9 go IMP ditytirinont le) eroActtg Bs they Nowt° to at apptath a's*. en TRANSFERS
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tesapkn of tie Prceem 9 you tea twain ma a: your be desube eta: you bthve is
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USvi
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
*INS S*414:41eR
CONFIDENTIAL
SDNY GM 00014889
3)001064 nitia-OX2-0002 MetenntIO2Lo7A,954CO.UOI L
CONFIDENTIAL FirstBankPR002052
EFTA_00 125532
EFTA01270135

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I
STATEMENT DATE I
12/31/15
OX01345 MFEIPM/01011010221000 2 OCCCOCOM 205-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS /OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
222.08 0 .00 0 .00 .00 222.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 222.08
CONFIDENTIAL
SDNY GM 00014890
CC00134543724001.0102MFBPRVOIOIMICr2210C0 01 L
CONFIDENTIAL FirstBankPR002053
EFTA_00 125533
EFTA01270136

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
S
DATE
West:get edagge
Byee5a.
awe (
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us led, al downleieS
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suMctio Hemet Rt. Tamale latorsbien ADA card
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fray")9yeddlei de, Cgdades trokotan km day [OM/9 gie appeweb dieY :art and I TRANSFERS
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at I you do 74 are id neared e ~eat My cote~ enas yw nn hare b coy he may cat us lo Mew or act ke doom as been ntaoe,xtess anta proceed
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que4co a any rang 'martens koord n ratans. phew contact
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ba:arA, Fi
We :an lamina( anar: agas) yes ceded,. Puerto Rico
USV
8VI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CHNSSCslits 411
CONFIDENTIAL
SDNY GM 00014891
330:134stiels 00:241002 mfes~01TeiCircrx ut.L
CONFIDENTIAL FirstBankPR002054
EFTA_0O125534
EFTA01270137

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/16
OX01292 MFBPRV0201101223,800 2 020202020 205-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 0'
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
222.08 0 00 0 00 00 222 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 222.08
CONFIDENTIAL
SONY GM 00014892
OX01203-57770001-0032-MRBPIT70201R1122S16C0 01
CONFIDENTIAL FirstBankPR002055
EFTA_00 125535
EFTA01270138

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CILFOnTo NT THE NARK
DATE AMOUNT
ADD
Dewy*. re< :7<dtd
RI, de Br.
MERL! iA
Degaiong asain
CHEM OUTSTANDING
NUMBER AMOUNT
font
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betAboor. 2i Amounts 0, deposits and Oleos in yo.1 ictaleine rigs with norespondeig entree ti you. checkbook. II the two balances soil do not math. insil
IN with at doconenis
Rivera! non ragtag Tar FUN tea: the a pi Pore tout( Linea DWI *Xasil hoe/ant Marra,S PAS:Sone Rat Tortsfaregeldril at ENKMAtteNAL
SURetail
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owl eon day Unaas Wog prof Sot % Mewed ty actarc Pe balance S army/
day. pas any act s.ft- • .rg tryn tnese ang payment a onotteadme aarg twin
IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS
Fernang temps Sol te coin, eve SIT trwrietolnabnaryay Chagos ere rsiedce.
%519 tv &et Ortaet frotWing kr/ clot tarty0N optythatemis. and TRANSFERS
0.) -Wig pH *suers; &MOWS Ice ..Kfi dot:sine Wag Csfa pee; evened the tote Telepricre vg al re rtirrik. WIN/ le.e, :nal r Iran yno m Win 1vgi
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MPaarod.
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are can My you Woes IS anI ra a ory yen need mot nlynttoi
drone,* thaws an ten:renew steleredet ebb tn a add
Fcg Pont Rox Fatly Wood Invesigoo Mit COIrpteinI rd Ai COWS aid Ma IrtcrOng Evan Ws*"
peolegI or by ctae we nig, tat you send as yew =Tam. r weNrW awl 10
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ki Bert SW tot he PR St Note :1( S23 tubed Tao Tore/ Pe hide use el Me (met dun; he aro il rates m lo w'oet our nvessaa'An N
0;936)116 rem [ben AM mane notaN aid Ire 8a* recarecHttotscu assert Ms complaint
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r.un. '%11I( rote r.!urne Soren Chet • mat rug WWII.
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meant end Dead Depots leg ScoN Sway. Federal Relreiment Payments
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accoirtintcratxrr. Yenremand am-uncut.
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testyPicn of tie PeOem 9 yw rink ewe et al rya:your SA donee Via: you Writ is
wean ad shy you Geese t n a reisukr To, rust woad us sew 9) dap Otte the sect yw hen enhcreed dad deposits t w taint to do not mode rotten
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arose r casen. bete.
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-We coma eMect s5t nit equeStor or *poi you as dement en Pal mar. Fa &cool& tame Mairaten. cows mew rates Oates a any Tensors,
e .T r h t e a w t m ere o t cp & e U slb w e m e a M y . e L g ea a n c It n ye AS t s M r- a t tt w e e S e n u V t C s tie s u fra y oce r d i l t u e e * to d t o o g y e to ru m m a e n re n st ratan on your last statener4 or shy ad: t. 0- a, c110Tr.IISil you hey Toake.
at:attar/ Mena or ate lees fielideantlal aenckst Mem to loa
kW* fhb do gel hire b pay le nog in <Aiello+, you; eft rescornte te to !mart* &pouf
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Me: an ea wry fl an afflOiSt%anst yell credOne Puerto Rico
USVI
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
RIMS' sbel•Ocial
CONFIDENTIAL
SDNY GM 00014893
aXolzde ens OCICU-0002 MFtiIIIMXNIT61=i1r.0 OIL.
CONFIDENTIAL FirstBankPR002056
EFTA_00 125536
EFTA01270139

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/16
COMVOMMPFMMIMUWW02MMODM 205-COMMERCIAL CHECKING
JEEPERS IIC
AMERICAN YACHT HARBOR 0'
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
222.08 0 00 0 00 00 222 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 222.08
CONFIDENTIAL
SDNY GM 00014894
OX01270A055.0001t032-M.BPRV.D011813494900
CONFIDENTIAL FirstBankPR002057
EFTA _00125537
EFTA01270140

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CATERED NY THE BANK
DATE AMOUNT
CCOXIH
Daewoo taw TOTM.
DIENS OUTSTANDING
NUNBER AMOUNT
TOTAL
If your checkbook and account statemont batancos do not match, vasty: 1) Al additions and subtracbons in your above compaations and el you-
beckboux 2i Aniutsits of deposits and tiwO.S in y0.1 iitateine is will norespondog entrees h you. checkbook. It the tve0 balances sea do not match. OM
lir *nth at doosnerns
kruccare, nal Venlig Tar FAT veal: Inc a yaSPOTe tout( Linea CS; torten hyratere Hort% &OA EICOTOAC FtedsTraltkr corona VINT CeNell Aatunt
stlerneni
Baba su)Hdlo HeelR t. Impala latorstirtATM card
Finance Oleges shi compuled tiebeng to Average Oak/ Saa-uEi mien. The Adecege
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owl arca day earn Nang prof mtheasta % Maned ty artarc balance edesc /amyeow
day. pas any cet are s,.0-.g.r tun any paymenta ancumadna: bag tie
Fecreiong ['Woes Sol te coif),Blot fbegirinibaizarny Gapes pre totedre. (11, IN CASE OF ERROR OR OUESTiONS ABOUT YOUR ELECTRONIC FUNDS
tMN 901 Minh* dAy tirinorsi yr; eroActtg pee deny Natty to'ie **dole Y :eta. a'n TRANSFERS
s0asang ow *sues; airoiMs nix* don in; Bane aviviott rho total Teectcre tin al he *Stet Minded bead. b.la Mal r' Iran yno mbar Ton
Faux Gravz nai Pe &5n Ca 6 Vie WAN Sun olA VIX0 Claws ti Ned. One. 60 Says env ct son! yeti to lc slisterrent an MO tie noon:0km
APPIRred.
1 Tel us yew rate and an:Ourr nurtle
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3. 0mi:erten" a IN Warnaar at are atria aaxit and your) as cleat/
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0.-'933.31/6 yea [ben Ain note ,ANANN and it* But nomad toed ',Cu VOW!: yrii/convluin1
in smog and am not went ratan the potted line. we may net oronscnoey
creche yam Want
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Acton*/ Tele Machos a canto pieLehenzed debt Detre> to yos
accent. ard Oat Dry. inns (el Scan Sawa/ Federal Relrement %melts
tot eat. anus to Idiprnrva nformaecn ON
Amu rearrabot Variant ad aasuntronber.
amount tae oats anus to sa9ackd art TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
tescipxn a tie Ihtker, Wry tea twain no:your bA desabe Via: you Writ is
Teem ard Any you Geese 4 is a as Ycu rust mod se. sew, 91 days Stec Iv WE II you ewe wther.ree exec <Nowt t yes account tit do not awe stem
welted a, yet slatement You net roily us of my panel eras n wing You nay cal us omfoutions t you !aortas Sala &party Feted Rineemmi benees. etc ) you
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arose nemesia,. bet*
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.The chaise ri etessan may wren rxr sotrrert tit or? fray OCCAnue* Sap& munterest
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cii.aSfal a t5 merest or Met Nes ammo b nal anent Sem Tatra
kW* sit, do rel we %pay In 'mint in orate°, Inv at rewantle Sot to wards ol you
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USV
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
Ne/HULic4 c,4 tot
CONFIDENTIAL
SONY GM 00014895
)X01.004059 0i. 0:2 SPFM.Y.Y.”111:54i49.-Q
CONFIDENTIAL FirstBankPR002058
EFTA _00125538
EFTA01270141

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/16
MM0SemmPFMMIIIMMUM02MMODM 205-COMMERCIAL CHECKING
LEPERS INC
0.
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
222.08 0 00 0 00 00 222 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/29 222.08
•
CONFIDENTIAL
SONY GM 00014896
momazorno)ouuu.mrsprarurolmicomcos
CONFIDENTIAL FirstBankPRO02059
EFTA_00125539
EFTA01270142

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF TI AS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSIT/ NOT ClIFTinTo ITY THE SAW
$ DATE AMOUNT
Ewe* net :sake
eyestalk
S
CLIX10
Dadatong aiaJa TOTAL
$ MOSS OUTSTANDING
PUBES AMOUNT
news*
S
TOTAL
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beetboictii. 2i Amounts of deposits ens Oros in you teatemerils with norTsponcleig entries In your checkbook. It the two balances sod do not math. Oa
us wed, at deconenis
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dai.eus BeleSett ad tryn ny payment a data-I:yaws ass-g tlxOA.
F.:weir:Og Oars Sof te coin, owl oil rnerin-ininaiinarny Chagos at apetedte. VI CASE OF ERROR OR BUFFOONS ABOUT YOUR ELECTRONIC FUNDS
attest/ eitei9d &Waa-3M. leirrotWaN PAL. eny ttritto to Pe opptauls at as TRANSFERS
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rem and shy ye.; Mite 4 is a :shier Yeti rust tenticlutedwi SO dms atm to ma yea nen ;mamma easel &yeasty-cur account Tie do not ovate seen
amend a yes Saienent You met rot/ us of arc panel eras in tering You nay cal us ardrnabons t you Bart as Sot Moir). Feded Roden:el bensfes. ). you
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esteem awry Merest a ate lies fitted to rat aerate edam coast
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can rery l wooer eiansl ye.a aerie nt Puerto Rico
VSVi
8v
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
seitiestAitetell
CONFIDENTIAL
SDNY GM 00014897
SOISOM2,ateal.aare,C002 VasPerMastoTbi=i05-13 OIL
CONFIDENTIAL FirstBankPR002060
EFTA _00125540
EFTA01270143

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I STATEMENT DATE I
04/30/16
0000 14/5 MFEIPRV05021012252407 2 OX0:0220 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS! OTHER DEBITS SERVICE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED MILKER AMOUNT DEBITED
222.08 0 .00 0 .00 .00 222.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 222.08
CONFIDENTIAL
SDNY GM 00014898
DX014454437 0001.2032 MP WRVS Tb122,.!4:0 ty
CONFIDENTIAL FirstBankPR002061
EFTA_00 I 2554 I
EFTA01270144

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TI 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPORTS NOT CREDITED NY THE ETAIM
DATE AMOUNT
tX.IX10
Dolmen law TOTAL
CHEEXSOUTSTASOINO
MINER AMOUNT
TOTAL
If your checkbook and account statemont betances do not match. verify: 1) Al additions and subtractions in your above computations and rrl your
beckbooR 2. Ankants OI deposits omits in yo.1 i441001e11% norespondog entries h you. checkbook. II the *V0 balances sea do not math. On
iA w.w M Cowmen's
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day. pas any act are o.M.r..o Nun mese ant payment cr anon:yam %to Teddy.
Frreiong cameos Star te coma OW el teaparatObeilltLt ryty Oates ore motedize. IN CASE OF ERROR OR QUESTIONS ABOUT TOLA ELECTRONIC FUNDS
Wa9y iteRMa dAt 4410CA lat enutWate that eat tarry of b opplowedikosta. en TRANSFERS
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pas on a zny wawa orally lead Raid b bat melt Sete =Nat
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USVI
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
tediCic4 :ATM
CONFIDENTIAL
SDNY GM 00014899
03COMMAMSAX*0002 mEsPECIttuifb12:52eknoit
CONFIDENTIAL FirstBankPR002062
EFTA _00125542
EFTA01270145

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/16
MOVIMMWRVOW110039570020=KKOM 205-COMMERCIAL CHECKING
LEPERS INC
/AMERICAN YACHT HARBOR 0'
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
222.08 0 00 0 00 00 222 08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 222.08
fy
CONFIDENTIAL
SONY GM 00014900
WX06.36-44M000UUM-WWWWWWW957Wol.L
CONFIDENTIAL FirstBankPRO02063
EFTA_00 25543
EFTA01270146

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TE> VERWY YOUR CHECKBOOR BALANCE WITH THE ENDU4G BALANCE OF TIPS STATEMENT FOLLOW TIiESE INSTRUCTIONS
OEPOS,TS NOT CRFORTo RY THE BANK
DATE AMOUNT
(dro.: eete,<Cte
ey ?te
0.41401000 3IBM TOTAL
OEM OLFISTATIOINO
NUNBER AMOUNT
TOTAL
your cfrockaook and account statemont Oatancos do not match. yenty: 1) All odcheons and sittacbons in your abovo computabons and in yow
beckborr. 2, Arnovrts Or depOSAS JIU dltdi rri VOJ aJleOle on berrtSssOnclelg entryes r vom. checkbook. It ihe Neo baisnoas SMI do not match. *St
wr wth al dues-nente
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cad entrt dry &no be bakng stol atal alraved ty ad" Ine batn S ~CIA
day.Drts anyOat rd sa~.• g tan !nese an skenwt cr sint:~ ain tlwdyr.
Fecrneing~ AW conyutw nswa rto\cetsstg4ireuroatt nacytyr Chaves appolty. Bi CASE OF ERROR OR QUESI,ONS ASOuT YOU Ei. EC TRONC FU«
rEED9 irt ~AI dAybiållet d.y tam VIN Opd`d40 BAY tn3 TRANSFERS
A» Ad» OW odd:9"dB te on dr+ ~g Cs. psy; ropefint5 hiptoU Tatar," (to AI te rodd 040.Ø 00d. y.e17isl (Mf fej0 ya MIMA% yvn
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~and.
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atomset Mana an ~on tort ~et tinblo ise:eld
%bi Screlgalt SOrtf ~tint at al crorteD ert erter vor" aya,wfayn
gln FØ i rtiSV Fa BB
pesen« by st". we .vy, hat you Send as ras cesupautra" wIltwi 10
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/mua lin~ c rost d te 5~ ora TO EINO Olfl IF A CnRECT DEPOET! HAS BEEN MAO(
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apsate m los sklenerl Vas nAl ratf us of xer paenSal rors n verbo Tat nat ai us ordribbons t yte (sud' as Suaa Seva?" Feeri Rører"t benet. etc ) yter
un, tut.: 1 you du 710 de n Midd b NOSid» my (0~ MO, mi yo an hare b oay Pw my tal us lo ask wbet'Srt a ICC Te 00-ASSel bis been (rade are natta moet]
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CO tal Sers)Js BEEfwe ~NS sea rrEde C IntIt.e )0.) cd rat Isc b> bol Ine spaten on yter last =din e ›,f ~torar nietrawo you 'my feRee.
~coat, ~at Dr teer fres (immun nat anes,: »ne nede
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ba:an? Ei
-rie ran axer wa stal amour %anst yat audt In. Puerto Rico
USVI
BV
THESE OISCLOSURES ARE NOT APRIICABLE TO COMMERCIAL ACCOUNTS
ANNO' 50,40d! d
CONFIDENTIAL
SDNY GM 00014901
J2:0:00»,440e .XCQ,C0.12 ‘0100<7000:11,1C-JoW:J., 'AVL
CONFIDENTIAL FirstBankPR002064
EFTA _00125544
EFTA01270147

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/16
00001099 MFBERV07011010235400 3 0000;CCOO 205-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 1'
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSiOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
222.08 0 00 1 150.00 00 7208
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
06/23 1043 150.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 222.08 06/23 72.08
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.
tg
CONFIDENTIAL
SDNY GM 00014902
cccowessss •0001•0033AWBPRVONIT8102SSIOD 01
CONFIDENTIAL FirstBankPRO02065
EFTA_00 125545
EFTA01270148

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CFSECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CNENTEDIEr THE BANK
$ DATE AMOUNT
DOW* ad znalsaa
ey the Sank
S
I.X.IXIC!
Oadeaaang awita TOTAL
$ CHECKS OUTSTANDING
NUMBER AMOUNT
TOTAL
If your checkbook and account statement O/Lances do not match. yr*: 1) Al oddelons and saotractons in your above compaations and el you-
beckbow 2. Aniot.ans OI deposits and (440.S in you aateine rigs w ill neelleWOndel4 01111•1 NI your checkbook. It ihe two balances MO do not math. OM
M docoer45
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staincre
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abed ram day Una be being prof mthearte bt Maned ty adfiec ft Mtn ;mem
day.(/us any cat are g tun any parrrela anon :yaks: bag bean
Fecreiong Oars MW to coin, OW Oa fbegirinibaiinarny Chagos as ot:o tedre. IN CASE OF ERROR OR OUESTiONS ABOUT TOLA ELECTRONIC FURS
tMNry IMP doW4041Kt.tonoActt9 ea detester° to ax opal:4db Y MS. eV TRANSFERS
(lasing Pa *weirs; &monk race dyn nor Bang Csie ,Dafimptvinct nw total Telepltre lit al re wrabec mated beiCia lse oat PAN frcm yno m Wee !Iln
hone Craw tot me Bang Ca a Vie WS Swot AVIXO Claws/a Nor. One. SO at, aft4 we bam yeti to Irs: slisterrent al MO tie ens a prMan
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Ware FIrstErne Solution Center
Me can axe myna! amour Nand ye. credOne Puerto Rico
UV/
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
herriSio4 !e9
CONFIDENTIAL
SONY GM 00014903
03C010€9.53;92-03C2-0CGI OF SPFC371.11111C2:,4:0 OI-L
CONFIDENTIAL FirstBankPR002066
EFTA _00125546
EFTA01270149

ACCOUNT Page 2
1 First Bank
Fisti3ank certifies that these inages are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
••••••••/0...
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CONFIDENTIAL
SDNY GM 00014904
oX0106eAvn-norn nonmFBPRV070iThiCeS54O3 Co-L
CONFIDENTIAL FirstBankPR002067
EFTA_00 I 25547
EFTA01270150

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/16
0:0)125BmWm/MOICOMMMO3MMOXIM 205-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 1*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS!O THER CREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
72.08 1 50000.00 1 50000.00 .00 72.08
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
07/08 50,000.00 CR INCOMING WIRE TRANS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
07/13 1006 50,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 72.08 07/08 50,072.08 07/13 72.08
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 00014905
CC03,256-567b0C01.0003.mf BPRVesoiTBO:422403 -L
CONFIDENTIAL FirstBankPR002068
EFTA_00 I 25548
EFTA01270151

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENON4G BALANCE OF TI 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT ClIFOrtTo ITY THE BANK
S DATE AMOUNT
i**7-4:nn;7*Md
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. sr..41.Ocall
CONFIDENTIAL
SONY GM 00014906
obC012e5.5612-03COOWS NF UP47..:e.,. OH.
CONFIDENTIAL FirstBankPR002069
EFTA _00125549
EFTA01270152

ACCOUNT Page 2
1 First Bank
FistBank certifies that these images are legitimate and exact copies of
your decks or other items processed in this statement.
CHECK IMAGES
alimm. wit -ir 10:011
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Check: 1006 Amount: asogoloo Date: 07/13/2016
CONFIDENTIAL
SDNY GM 00014907
CCC01258-56/10X0.0003•MFBPRVC601T80:422403 0I L
CONFIDENTIAL FirstBankPR002070
EFTA_00 25550
EFTA01270153

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/16
0=117 LIF8PRVC90610140,5302 2 00000000 205-COMMERCIAL CHECKING
LEPERS INC
/AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSMS/OTHERCREDITS CHECKS/OPIERDEBMS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED EMBER AMOUNT DEBITED CHARGES
72.08 0 .00 0 .00 .00 72.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 72.08
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 00014908
OXCOLL37.4455-00010XCAIFEWIT2C402Tb140152C0-01L
CONFIDENTIAL FirstBankPR002071
EFTA_00125551
EFTA01270154

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS
DEMSQS NOT CaEOTTED BY THE Bata
S DATE AMOUNT
rerst.not,<Ctd
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
MONS rC49.04 toll
CONFIDENTIAL
SDNY GM 00014909
32X0e3:44W-OCCri-0002 Vretor<7».OTbtro155:001-L
CONFIDENTIAL FirstBankPR002072
EFTA _00125552
EFTA01270155

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/16
OX0 1437 LIF8PRV100311)361611:O2 2 0002004:00 2O5-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS/OTHERDENTS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED HUMBER AMOUNIDEBITED CHARGES
72.08 0 .00 0 .00 .00 72.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 72.08
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 00014910
CCC01437.1284-0001.0002.MFE,PRVIC0STb06161020-01 L
CONFIDENTIAL FirstBankPR002073
EFTA_OO I 25553
EFTA01270156

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH TtiC CHONG BALANCE OF TINS STATEMENT FOLLOW THESE INSTRUCTIONS
DEPOSITS NOT CREWED Ifr THE BANK
DATE AMOUNT
i:c,r7-4: net ;7<dAid
Fs :se Salk
S
L£3JO
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CHECKS OUTSTANDING
NUMBER AMOUNT
TOTAL
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-We can axe any flan most mgrs! yele credOnt Puerto Rico
USV
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
teiNS mil
CONFIDENTIAL
SONY GM 00014911
30:-C143:42'n-COVUX2 ‘CF-SPFCW.1311,0t101,XOO1,L
CONFIDENTIAL FirstBankPR002074
EFTA _00125554
EFTA01270157

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
I STATEMENT DATE
10/31/16
OCCC0031 MF8PRV1101100615C0C0 2 CCOCCCO:0 205-COMMERCIAL CHECKING
LEPERS PC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECKS/OTHERDENTS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED HUMBER AMOUNT DEBITED CHARGES
72.08 0 SO 0 .00 .00 72.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 72.08
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 00014912
OXC00374311100014:002MFBPRVII011108150X0-01-1
CONFIDENTIAL FirstBankPR002075
EFTA_00 125555
EFTA01270158

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
OEPOMTS NOT CREWED ter THE BANK
$ DATE AMOUNT
Ws*. re< ,c6tel
GI, St Bs:.
a.OJCTH
Dorados aiaM TOTAL
$ CHEM OUTSTANDING
WIRIER AMOUNT
naltny
TOTAL
If your checkbook and account atatemont balances do not match. miry: 1) Al &Mama and stitaactons in your above comptAations and in your
becA.7uo< 2. Anxious of deposits dill <twos in y0.1 i.t.itesW a% with neresondog entries in you. cheoldvolt. Il the two balances sM do not match. Visa
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day. dm abler rel sularmarg tun mese any Darrel a fl oat:yam ,arg tie day
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atb19 i'S SUMP) dosy tsrases le) eroActtg fa cliny tribrwe to Me opptaubdtkvits. en TRANSFERS
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USVI
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
PONS iCAL..)$!rR
CONFIDENTIAL:
SONY GM 00014913
9 cm. ,COj2 Mr- SP7-Ct reirAIVJ0CV -L
CONFIDENTIAL FirstBankPR002076
EFTA _00125556
EFTA01270159

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11130/16
00001100 NFBARVI20I100329IR20 2 0300:0200 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE 83
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
72.08 0 .00 0 .00 00 72.08
DAILY BALANCE INFORMATION * * * * * ** * * I *
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 72.08
♦
•
CONFIDENTIAL
SDNY GM 00014914
aoccuto52CR0001.0202.PARIPRV12011/06.291502.01.L
CONFIDENTIAL FirstBankPR002077
EFTA_00125557
EFTA01270160

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl IECKBOOK BALANCE 14'111 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVNI TI IESE IN STRUCTIONS
0.054T3 NOT fari:MD5T DIE BANK
DATE MACIUNI
A.X• ,*)
Nor* nd søte
Byteam,
UDUGI EI
~den 0isda I Ot AL
CHECKS °VIST DING
NUNBER ANT
TOTAL
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ChOCkboOk 2) AMOurin d ~Osen and Cheeld in yOtr staleMeds OoMTWOrdng enhet in yOur cheCkDoOk II Il* two Oalmdes slIS do rot match ml
us with al documents
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day dus eny ded. ard sxMadrg esn Me,* dy ~RY amart sedrar item reday
redde; Cnemes Valte r.,.(rpaici i ne arakil bohn:e ebY9C5 at appkeity. IN CASE OF ERROR CR QUESTCNS ASOlfr YCLR ELECTROTaC FIMOS
~Jur» ~Uer Oses, (el mullnlang Sedd/ Near bytA 4~dtd* zak. wn TRANSFERS
M adOng gre mshilal INQINIIN &fl »in 0. e" ela tøttas ippennt »e bud TISSA-re ra al le rute p<g1.1•1•C bal« ?X TILV kvm ya no Id; tfin
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amxr.NrfortralenYournameaxl aomuntrorter.
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n -C e e m ns r e d cn w d h y h y e c R c D d O ie 4N n O t r i y a w a r r r tl a iS b h k in li e * TC d O e 't r g t o o n i w :e u n r b d a t e d / e m sm r: t d t y a A n 1r d y k a r te Sa i g 6 tl 5to AN. 3/IIKANI <+c1 daysts e: ya- raset fr: Ib Fei<CW, anten
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endte
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NESE DISCI0SURES ARE NOT APPLICABLE 70 C0MMERCIAI. ACCOUNTS
le144 S.04344!ali
CONFIDENTIAL
SONY GM 00014915
OW2 CM.: 11-,U1-1<712V TISI-429I5Ora 040
CONFIDENTIAL FirstBankPR002078
EFTA _00125558
EFTA01270161

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/16
xcoicte, mrSPRVOIC21705201700 2 COCO= 205-COMMERCIAL CHECKING
LEPERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE 83
ST THOMAS VI 00802
DEPOSITS)OTHERCREDaS CHECKSJOTHERDEBR'S SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
72.08 0 .00 0 .00 00 72.08
DAILY BALANCE INFORMATION * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 72.08
CONFIDENTIAL
SONY GM 00014916
xwi4m4v)::xoltwz nz i“..:o“
CONFIDENTIAL ArstBankPR002079
EFTA 00125559
EFTA01270162

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C1r ECKBOOK MLANC E VriTI I TI•E E NCING BALANCE OF TI OS STATEMENT F0110,,V1)1ESE IN STRUCTIONS
0.05iTS NOT CAEDITED BV TIE BANK
S DATE MOUW
A.X• ie)
~not 'Se
By Menno
I%WC141
~Weg 0ud* TOTAL
5 CHEOLSOUTSTANDOIG
IMMER ANT
TOTAL
If year chxkbook and account statement balanceer do not match, venty: 1) Al edele:ons and SUMMECIMOS e1 your above computatons arde your
dhOCkbook Amounte d eaposes and cracks in your Walteems watt Corteponding tranen in your elackbook 11Ine tva banes! Sta de rol Ma» vos
us wan aa documents
inent nfo-maion atedadm var Rts1 Crattlne smr Neme ,Eraty Ure et Cread1 Oftt tronl ternalce tibet &oomh et Transfer regarke Vos Deocol Koket
sint
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o A m m e o m n e S a e d d a e t r d en in re g e t n (m e b in en a g r p e r ! o m l o 0 t t 4 ol l e t. t f a in an t* m ? e n d g d t a y a a s plI e ng e t t e ee ~ m d ~ r 1 ie Tra ~ ~ 0 c . e .4 Way thremh Sseay ton t 30amo 12 00orr
day.DMS alf Ata art sur/merg ktm mee My amart0e0roal Item meday
Par" CrrerS Vair, 594Mandl Me Dh ~ WC Or* Cmocs at appexity. IN CASE OF ERROR CR QUEST*NS ABOUT YEILR ELECTRONIC Fa4CIS
titrY4 rr »Aow dak Grim. muWe kid* tshav uaskatactoyzak,..<0 TRANSFERS
of »krip sin fe r" amor r• beND daim ev 9" (We arys r print uro bø Tekohre to al he rare« ESCIADIC OCMW WC rik‘Y M« kin p:nurse' ter
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brom DI by r‘hre. *e rr are sm pou surd us ma tutor?* b teem abn 10
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a meng and aas aot reaaot satan re presoted re. we nu)' na prunuemay
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apart end csect DepeVs zeg Sona Seany Fedua Reaornen: Pa,rerts
b sar Ieler Motor* bbeen reerralon eis;
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4~0 or aar sMnUo. Vo, oost naaf us N /IN IXEMEM etAll 4 vvrk9 5MN na, GS us codanTbons b you NO as &eb Secunty FWeaat Ratelen bemat cel i
f mu do we ge not record b nvweve aly roert« erws aL na/ har 'e PIT te nee cal us le rak ~e cr retthe Most! tas Oom rtge a te none« trotaid
amor normen. beat.
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.Tie O M n a n m Ot l A y t a V O AM M M4 t n e ty r a rIr r r a an n C O Vee Ets s e r n a é c r e t n s a t m ! / æ K d M e a r g e 0 le )Y nt il o ll n e r 7 a 0 J t r o e rg u e r I raren Fee ~st IMMMIX ir &M.M.,. marin. Meel relea dans or Varacla, I
or tal Øm BA d ac ~lire tee we rok a wikt )nu al PIX Mik M DM te MOM n al»terg 04. YOA 13N ~neet a ry ann raa-recen yai-, nar reen
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NNAVA Fi
We CM aop1tary rrabi amour, naad or Geen Wit Puerto Ri
USVI
BV
THESE OISCIOSURES ARE NOT APPL ICABLE TO COMMERCIAL. ACCOUNTS
wow ECA3CA!ai
CONFIDENTIAL
SDNY GM 00014917
Jer.e 1 ”S.C.503 CD02 MEMIMIMIUD,CMDD A2301.1.
CONFIDENTIAL FirstBankPR002080
EFTA_00125560
EFTA01270163

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/17
0tate.36 lIFBPICV020117CP3423:O 2 oxoocom 205-COMMERCIAL CHECKING
JEEPERS INC
AAIERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE 83
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
&MIMING BALANCE ENDING BALANCE
NUMBER AMOUNT CREWED MEMBER AMOUNMEINTED CHARGES
72.08 0 .00 0 .00 .00 72.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 72.08
CONFIDENTIAL
SDNY GM 00014918
mamm4w-wal4cozwemmr,wron4.23)2OrL
CONFIDENTIAL FirstBankPR002081
EFTA _00125561
EFTA01270164

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI TECKBOOK BALANCE WITI I TI•E ENDING BALANCE OF Tt OS STATEMENT FOLLOW TI IESE INSTRUCTIONS
011105/11N OT C REWEDBY TIE SAW
S DATE AMOUNT
A.XF
Doso-Asild7OM*5
By to Eau
$
IXOLIC I
0.taideq Qeda TOTAL
$ CHECKS OUTS TM%
NUMBER AMOUNT
TOTAL
If your check000k and account statement balances do not match, verify: 1) Al addhions and subtractions in your above computations and in your
ched Duo.. 2i Amounts Of depONIT and Ch-o.1 T. y0.2 ..Likunt:es with cofresponding mires e yew ch0CkboOk if II* NA DelineeT sic DO rOt match veil
us min al docaniciEs
tryst": Tre-Neon teDVIci vet. F toJe. rA a ra HO'ne Fouly are ceCnott accost arrest rbdra.mn abet EialsoncRrat Tinter regagn) Tar Dees Accost
stow.:
Werra n:Ito Heed Rale To 'spate bat oration ATTAmt
FinanceChaitti 5n$ to COnallei vtArrl to Average Defy Bawee Detre. The Axwp
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Acme &Aral end *Meg He nut ay, 'benne)... ol SysILO* tare wal The arena k *r e e y a Id l I I h fy rc W uy a i S n s h n 1 a 5 y 0 5 fu ./I n M 4 W O a tl l a e m a l 1 i 2 n e 0 0 n o . r r r i be prOtAie. net* Senior nein
ogee m0 Oaf dire tne bare NM she oe cettrreried ty Mos It.11an ol the onnexc
city rAiS Env dem rdsot/arra tan !nee any DayTIWIta "art ovarsal metaa!),
Val 41s efrptsJeit iNearakeneTneecrDr Craws at appaed0r.I1! I II CASE OF ERROR CR QUESTIONS ABOUT 'MLR ELECTRONIC FOOS
Whey VA*15,540s (e) MUTOryl sdd≥4, teats by m, yoplvet4 (0* Air con I TRANSFERS
AtwydagvMesnov amounts Rs ball *fin IN Stfcc (We Anny5 rpeorrt nr tow ! TeieoIcr./ .1 al he rube. amts eel w.WC mt. new tom yea: no later ern
&n- CrOrS to re Moo C,c*c ere the sumo? F* axe Ova.s lof not Mew I SO says o%c we set ws. to Iry Raterent co who tie error cr prctem
geared
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Mai Ct Y:u YQ: Fre a %ram al Tat Sawned %gating yea r" Lne. I Tel us to date am:Aidre susseclet error
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as MI can rev yeu beslevedissiew or am motel sum inlormahm
iyosirreraaressaneactonpe Patamert wino worairt
fa Pun Ace USV Fa Ern I p m re a en t e n t o b r y e r a g % a a m ‘e m u w r e c re o q w u re e s r i a n u y c w u 9 s o u o rd r n us r a v n a y ir a c r u tx rv p e td ? r * p n r i e .t t e i a e r A N t I m 1 a 0
F raSei. Anew* 'Reim buses= drys ewe lass, more than IC Warms Car b cnettuate pow =pent
ArsiElaire0oasio-o FOE*. 119S00 X.180C‘X we 'e (Teen= ama nt to tee rem, you tire t1 rt fml. so eUI )al we
AlEvalt,ar, . lire PR N. laws a.som atlellOar TdelfiA5V I ha* use el Inc rote.* aLtIr ; ten t :Set I3 YJ (ate* hi! mearnaben
0"201-9IC S nadir, et, TWO essay an the Bast row nx1 one: sa: Dist! yas /*tepee
%leg and was Not Tonic Miro na C405C*C104 *ne we may not pronsicnely
Finn Stem In* re r rants st tea Set r tin ere:Ryon &taw.
Electron° Fwct Insia!vx rd.* alrAterc Inr-racTin •Cak.4 Thout.
Au: waled her Nadu* s tetra., stalk-mad debts and uects to yew
aCoTirt end Z:sect (lepers ieg Seco Searcy Fedea Renner): Parents
h sour We. theta to Wen Manful
-Ascot eisarratay Yorrn neaw 300:1Jstrunben
w - t O o a o : k g w e r a o n d n o i w n o r r t y h t y h e o e f u C t b * o , b e t r 1 t a e I - 0 t I n y a o e u a l t t e a t i l , s s l I e u N s s 'S zt t a Y e o d i u n c r r r n u 0 y g o 0 x ^ t o m c a l w be t ; e a n c er t : * N A R ye it a e W tu e n n e t r a is I T O v o F n M h C iv O e U T a e IF r a A t D e I d R E c C I T c t D E c P la O y S is IT h H tr A . S fa B : E E a N cc M ou A n D t E ? WI Cr) rd Se.vile eaten
spewed year Menem You rust noty us of ear owlet erns You nos cal us coernations lo you (wen as &Kb SL<Linty FWenl RefraYere bents etc). ICU
f you do we we not teemed to meows any Future' ern aycu nay hare o DIY to not HI*: IC ask *beter a rra t,a delopltas Win nueetart none ;woad
non runs, base
'alien sweat/Rennet-a( o lariat, ha% Win ei eta. IN kaowne J'e Yje
o - 'T w r h e ! e A O th I M M ro o * e T t I Y e I 1 @ ) B M n A i A b O O >, m M m r y e r t e ! e V t r a e re n l r n n C q C t O v u e ) e t w l i l e S c o . d a O e * r r It e e O t 0 l l 1 s M r a y k I e e a A > V )5 C M 5, a a a t i o l O / S e n I r Y X e i N n o U n n e r t a i t a p s r t u g e e e *M . : c u IA ty : r es/ F A e P s P a te x g o fc n W ! b I a y l o a u n r c e t a ( s l : o r o e n e m & a l m aw. S n O lr W e N l t ! a l N es o - d rt a .n n c s n a yo u w r ry In d '1 y 3 1 r 9 e 2 0 C 0 1 0 01 .
WACO Ce al/ Otte* a ((Perim rem:Intel anur Tame reset
i W lti i e tt e v ea do rot has bpni te awl in 035515*.** ere MSPFISSI94 ki In emrder C Tout Fi
*kW anplg entssad amour, wansl vat pelt WIT Puerto Rico
USVI
BV
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS
WING 50594-A la%
CONFIDENTIAL
SDNY GM 00014919
aX0X-45-44a550LXS*0002A1FEWRI'MUIT:Ue3.32Y)3
CONFIDENTIAL FirsteankPR002082
EFTA_00125562
EFTA01270165

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
02/28/17
OCC0141 Mr SPIIV03011' GPM= 2 OXON= 206-COMMERCIAL CHECKING
JEEPERS 114C
AMERICAN YACHT HARBOR 0'
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 DEEDED CHARGES
72.08 0 .00 0 .00 .00 72.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 72.08
CONFIDENTIAL
SDNY GM 00014920
0)00141801,i OLN31 C002 ki, 01.1703011,0S2903J2 01 L
CONFIDENTIAL FirstBankPR002083
EFTA_OOI 25563
EFTA01270166

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E EWING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOS/TS NOT CREDITED ST TIE BRIM
S
DATE AmOuta
A.X• 6*)
Ewa* noi sad
By Mean,
I%WC141
~idea Quds TOTAL
CHECKS CITTSTMENNG
NUMBER MOUNT
TOTAL
It your checkbook and account statement balances do not patch, verify: 1) Al additions and subtractions in your above compisabons are di your
Chadtboolt. N Amounts cd deposits and cbecks in you aalenx-nls with Contaponding entries in your chCCkbook 111ok two balanCes it» 60 001m atch vist
us with as (batmen%
Iron; ~Mien SI vets" rut :Adel" s mar I...we zloty une etOunce: fl oras bbsa=nabotEltctiorecRist 9assteriesseSrd Sat Decal Am.«
YilY11:
Batirce wetct to timed Rea I To isporla bia stir ATM oat
Feence Chates Via Le conwed Aare; te AepaIC Olair Balnece Ersl!fe. The A
Cads Seance cdPnec by addre teWaxes cl Ire cencleal DA« fad! pay n te Ncey Ty phone es seen en cossta al nsete• podAW. net» Sawa ns
amous Stint se tuden re Min CO farrtee t Sys et Pe taro ~I Ire tsiest I *rear INcuati Ssemy tun E. 00xll01200orr
arse each Caf (lira Pe biro Wed shd Manned ty aolInEll‘s oe~. ol ths onnaxa
daypus anyAtm. art %Ornate Pm Pee any OateiNNOU xnartsedroc kart; model
Faenonotteroes Pala: sSrMilsicu exanxerbekneeoray. CbrUCS at apobdtro I II CASE OF ERROR CR QUEST*RS ABOUT YOLR ELECTRONIC FINS
~age maukov def Ul~ (f) mut~ Itutcla)/tegiav byte cpplca aie'y :Jo *of I TRANSFERS
M anngnimmyy OrneuoIc b bar dfrfin IN Map Oyde fCssys ir' pearl, »re kW Taeolere to al te rut« scraNc below. P.t ret,eP hew Son yr c lato ton
~Crapes ko Ine Beuu Cfot Man:OE T.,F ri ontialy ChwgT no': ovrge. I SO sicS oar we sect yet to ti state-rentonticn tie onu cr paten
aces~
1Tel us )ter rune and account area«
Ma b CttY:u On Ya Fine a %raffia an TO/ S2lavil POgartatig Coolt Lne. I Tel us to Cola arro.ea re suspects:lens
FeztRosav e Leo Of yaw HOPIE ton Inn 3 Dasynbe the imra a be utinsTei sui: We Tire stout na tWan ki‘ defy
arTI can Adla you COIN 4 IS Si eØ 0( "id:tidied non ire:neon
iron franktweersanascrossus rarkinn lo us x cal
Ts Putt Elm FaWV f Ecil Moo ~4.)cwl crophr oaror ary arra varp7N. psi loa km F1 •
pram w by Tte we r ea, re na: ta surd us yea Man?* Nets rein 10
Frt9ew Ars%* Ertlasu busis•As dap ewe lase Pore lb./cm tC baren Car IT Trentyate you crxrpkani
RFAIEANAIDldatnec POE«, 309$00 NO8ota. re ~flat awn" fT tet truvnl reu tartan EEfCI. æ tot you al
Meta 14,/le . lom St lawil ..IONso3 %else- Tama BY tips trio N t,t rnotcy ane; the re 1 ryes '3 Si ~etc an ~asp II
0Ø7591<S year dam sas ready CM se en rowWINO rt.ti yarØpiert
AIWA and alas 40: reælet Man nu OFO$C4DC4 re. we niry nct prensicna
F mitre 5...ton .^nerst Far4oe CrOltr rent el F rOtino Scat, one/ r crede toe Menge.
Electoric Flyet Ireo>Px ild4k tig:ffirC re...^.adb las*
Au/sraled her Machos s swan apatite:id Jaos and GPM tO you
aoxint end Creel Depers Leg Se0A Seo.ner Feel«. ElePenen: Papmenls
h ~ION UP:relit* blotWq hIcirradon eki
Acme &swam Yournamea ~Dunbar.
Ooke deem* thedolt armlet te susanted errs To f *COW IF A DIRECT DEPOT HAS BEEN MADE
u -O s t ° n s r p d e n w o h f y f m yo l u 'P !a A m ie u n se g a y a o u a t e ro a tr e P k e e e * T e I o n m T g T r o a i n ',A a m w S i t e ;a n t BO d a u id e e Y t a a teer/ - e ra is l sto nent /./IIKAttotO < Spouts r ya- recount tut e, not ce.vne seen
4X0It.1o t ICAO Sfl: You MIN us DI OILNeentel emus :1 You Tial cat us beedentlens le you (web as Soil Secunty FWCf3I Retoorent bents etc). pa
(Alfa do we we not teemed to meows any polerte' ems yet rue hare 'T bay re may cal us le reA abater ct reÅ the (Noose tas Own rrie Pt rumba >staid
Ø1t rune., be**.
VA* we ~aid "Mete s has teen al ens. M lobate ate Yae.
Nee /Irstyl WI) codsa Ndr.DIT4 oRUCC:Jo a RCM deaeuent on tnt :now: Fa axoure. balance eke-axe,. -arse. 'Mr& tales dams or wry tansadas
.Tre Choy! si goODS, ol.r,* !Cryan ca ycer 91geolet re! AV riOlc COYIlUeMiargt otereli
Or Ca LoCOX4 ki frn TttrninT tve we re* a sea» Nne ode genet! 4 leStallS m yan Ps: Petra«, fy DcZtvai :flyr :Onn yp., ular 'C0^
oØ Or fly COYeil a triays.w,e relate e Pa Amur was* nt
itteie ya do rd NOS b pt./ te. axing n ~On. ?to.* ae riSP0Prai. b M eitar act c, yØ
balence
Elie ran aSIN ay rteibl »butt »Mel yar any Ira Puerto Rico'
USVi
BY
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
5.04304!4R
CONFIDENTIAL
SONY GM 00014921
Jew SOI /4 OCCCCCOQ2 SP.:(77.Y.nr" Wr,,C15:1., O. -L
CONFIDENTIAL FirstBankPR002084
EFTA 00125564
EFTA01270167

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
03/31/17
Ca0 1193 PAR3FRVO4C012054332210 2 OXON= 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0*
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 DEBITED CHARGES
72.08 0 .00 0 .00 .00 72.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 72.08
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 00014922
03001V I WISOOLCI LIOL: PAP OI-L
CONFIDENTIAL FirstBankPR002085
EFTA_001 25565
EFTA01270168

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VeTTI I TI•E ENDING BALANCE OF TIOS STATEMENT FOLLOW II IESE INSTRUCTIONS
0.0543 NOT CREDITED IT TIE SAW
DATE AMOUNT
A.XF ‘w)
Dow* I10170114
By NO.& I
IXOLICI (•1
O.:leveed Quda TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
TOTAL
It your checkbook and account statement Names do not watch, wady: 1) AI additions and SUbtraClialle in your above compi/ations and in your
eneCkbook. 21 /Metros ol deposits and checks in you aalemc-nls wR. Coneapondekg ankles in your checkbook If 1ne too balances fib 00 rat match vise
us with as &amen%
InItalte IRD-TRIRIO tzlaCcO TCU. Fed CNN. I.n o yvr Bale :lay Ise ce Ccio1n ue ; Orporal ti:ma=n abet EkcIronc Ftras Titre:fetlock* Tar Coal Kcal
somata: 1
FDrame s.x.actth Slued Roe Tampa! a lost ct Alen ATTA oat
Crates snar to compiled utarri re Avenge Day Balorce wave The A
A C c a m k S e/ l S at a e lw d it c rt o z b e w d e e b m b I y n a g l r o e re r e r s e a t b 1: a 1, e It n t e . e 'I t n d t el s s n t a a p r / o h w t e cad, cay . t I h n e c e ta a r s e h c Y e I I M Nc o ey ra l N iic p u h y o i n S e a ss te s s oc t n u r n et 4 p . e 00 s a tl s e a 1 i t 2 h e W n e .r ir i berces.W. net* Sence
oemc tech :of din? the bleu prOl sha oe eeteraTted ty Mac Nfl. ol the 'toad
Ras pen sly YR art sot:saran) tan them any oarneHla Nowt overall 'Virg Meday
Farposia MASS MOW: SISHITIVau eV ^VS:DOW CelIr (Yana, at (WW14/ . II! I IN CASE OF ERROR CR CUESTCNS ABOUT TOLR ELECTRONIC FURS
Lathy The mArisav Ref bum* (e) enuterg Kut ela)/ MtAvbyte yank's& alay:Ir ara I TRANSFERS
akka the 'mon, &Man es ball Repo IN %Tv Elyer Deo rpeorn, Th. Eva ! TOES*, ra al he order swonow below ?ec ;WY hear 14/ n ym no lab; thin
Farce Oars Iv In. &tug Cote kte Wei sum of Fiaxe Chars lor NV: char I SO MOS o%c we sect yct it fht statwrent co who the woe or orctam
vowel
ltd us pc, nets slid scowl WARR
Mai b Ct (Y:u On To. Fine a Uttfl co Tar Sawned Pagardng yaw rrst troll Lee. I Tel us re &ea won tha swamis:Ierror
Fret Roane unit rams Homo Ecuks thaw Clack I 3 .Descabe Iowa Li lie Vanier yr: we wore scout ale °Wall ta: deafly
aSMI Can oft You Wotan an Ott or any we need We stirrybOrl
1 yea ffank ton s an 'act en pi flatamera We bump. ft
ra Rae Sky Eat& Fs Era Ale et ewesigale rata ccsper, at tl coup wry ertOf pewle1Ilt itm
pram or by :hale. *e Fear a Oat VW SON to fax cenvaiat lava Atha 10
Erse* Enter* CoiSan buses= days a rissa more has 10 bares oertbae pow awpieni
M RIF t . n * E , a lt, S a M r, ) . . S 3X et n k a w nr ; o P R P S O t W E. a . T nt h 5 N 0 I 3 0 3603 * A s ) o I k l e a 4 r 3 Tattoo tle h w e e w a l u l s v e o (N f th e e n rf = o le a y m rio an t; t f t o h r e t h r e e r o b u te s k t e s y o e u s t to ir a k t t R e n r ur O o C r r . r 3 r C e P s e s l p t e w r u n is
0•23S9teS yea dawn .at mace yen* and the Sr* rep, rod ewe RIJ WeSelsI yaks Dallassle
• ea and ass co: reagme Wen re muted re we may nct pitmhcrery
r ^ r - r r, tree/rail ACMJN.
E3eceoric FurCt. trena'as rd.* eacesx .-..t.eca,4 aCaleti Thu* 7,
Aukrraled Te er Madre s (*ran ateaancred loos and uects Ya yew
aeoSint and Z:sect Deposit leg Scco Beatty Fectra Revemen: Parents
h Ion Ws ohro us to loVere elairelon it
Accattalca Tow Amens account molar.
-Doke orate the Cola roil& M suszaed ID FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE
tesspon olteR-4.,on t you tel brit *Mere' 01 MO bi 10%Itt Mad yt% Were is
woo rd May you bow/ I a a ;Aisles You mu crud w ten T: drA ant de era I s o NN• adrAtad a tel cleyAls ya- rccount tut e, rd male son
.30(aed pit Waned. You mat may us of an, pared erass :rt . You nay Ui us ccarrobons you (sadas &KO Saaity Fwenl Refreeent bents etc 3 f1:0
Cala M' e we cal Inured la frueleaVe wry Meet* erral yct nay ham '0 aaT re mar cal us le fa elated fa the deocol Eat been ',Seat* nine awned
not rosilicn. tact
'Moe sweat/ate Meter or thud had Win al era. M kloathe ate aue
- -W Tr O e O au M ra e W n I i : b C e O tt W ra F nr e r y a m O a rt l o e n d C c O s / i C eS ur t o N . a c d i r ' r K ee e t l e m V ! A aS V d g a a n r c a ve fl n il t t o le n r r a 0 i iz a / l V ge e r H . tu rare r-cr axore balance trIdrcmn. maw. nIre 'ales dans or wry TWIST:dal
Ott CAI moo Meat ...earniv 7w. we re* a made plea ra Ivne bpi tntiale MARTI DI MN PSI Catmsal 0' ani addardi csrmeen your may nwto,
WACO or arryntteR a :Der lee Mad n Bawds Purse XediEt
i W laa it e te y et. do rd has M pat ed awl n minion, rya le net** la M -molder $ your F I T
Warne aoph wry scab atntlurapnel yar aid? Ind Puerto Ri
USVI
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS
leitIS EGO:AIM
CONFIDENTIAL
SDNY GM 00014923
a o,w3aeaaco03000 r bPswafCeai3,AlurL
CONFIDENTIAL FirstBankPR002086
EFTA_00125566
EFTA01270169

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
04/30M 7
00:014i3 MFHPIIV050112003110C0 2 O2.012O3000 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEUM SERVICE
BEGNNWGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MASER AMOUWINNOED CHARGES
72.08 1 10000.00 0 .00 .00 10,072.08
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
04/27 10,000.00 CR INCOMING WIRE TRANS
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 72.08 04/27 10,072.08
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 00014924
030014fl401:QCOI,C0j2 %ii.e3P,-(7s-olroini low Q1,L
CONFIDENTIAL FirstBankPR002087
EFTA_00 125567
EFTA01270170

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE WITEI DIE ENDRUG BALeVICE OF TAS STATEMENT FOLLOYV TI IESE IN STRUCTIONS
DEFOSiTS NOT CAEDITED ST TIE BANK
S DATE MOUW
AJG;)
~not sad
Bygedam
$
IXDUC I ti
~idee Dode TOTAL
5 CHECJLS OUTSTANDeNG
NUMMER MORT
TOTAL
If year chexkbook and account statement balanceer do not match, ~dl: 1) At addiftores and SUbtraCtiorril in your above computatems ard in youf
ChOetboOk ~wal ot ~odes end cbects in yor datenonts watt Coreaponding mines in your ebeckbook II Oe tm ban:ei atb 00 rOt match vo<
us wen al &moven%
Immer ~Neen »aflijn) vete Fits1D IM Lno s Ekno Eµtb Une Ce Credt accint ; Vitaal 1-4~n ab«& dromE d* Trardler tegenin) Tot Ceocol Accent
zoorst
Dame s.reictto Klemst Rek uterg I To meeat a ba«s edan ATTA nat
Finifte Chatts snar te comosO re Avecaae Dar Men? »stem. Te A
Cady Sar« n War« ty adcing re ~etre :MOM twee eed, day in be I Ncey Mg oho,. socn moeste alr o n.rte• momenten*, &Vw. ot' "
~ a+ n x e ee N S d u M ike ry rt d 2 u n N d c g y a d e r b e E re Fr ! g m p o e t ' t t y s l l E to e n o e [O tte Q d Ø d t a y y a s : t t f b o r c tá r k » rg ~ olth I 6 N ~ b .. e 4 e ce I Way haan Sseay ton t 30amo 12 COurr
day Om enyded. ani Roti arárg kon new any ~ta xnart °WEM Vrij mede,
FeerMikgra995 59/rpa./Gi aval% bkl»,^e Or* Cnroes at aprabdey IN CASE OF ERROR CR QUESTIONS ABOUT YCRR ELECTRONIC Fle4OS
ectrOy innamen der baan, rouWe Autriditertootteirn ary‘Ityniecbarkee rol I TRANSFERS
Ad »kro vn fesravy amant t• awon dam ma esitg Cycle arys penrn, %Wat 7*dt-re to al he neb« VOMO WIM/ ?.re MV. hes Fon ya no Wet Inn
F:~ Crors to IrS &tag Co* Mie sixn I Afrata CM315/0« Not chirge. I 60 beo aar we sol yct re Arst state-rent co dam be error et proton,
i rtooe~
I
1.7e1u s 'et-, aCCOuril fat
Mat en Et t Y:u thrk Ya: Fee a Vace en Yar Samnat Pagantleg Tak =rR :rolt Lto I )Tel us re &ta ato.or d re somde:d error
cntResew une ei yor ØØ Eneed Cie« , 3 Dasote Oe wra Ite Ores<er ya; we erkee fit*, Wo eliga de.WY
SSP l aan Sv rre Neem n en error or enixonned meen inkoratm
rØ "Inkt.? S arearten yda itatemn Yb to usot arI et
ra apert Rtv. EctuSY f Pil I Aam, ovestgate)our cenyeer are ynlaarnr ary WO( vara e yaE aer tm
pijnen DI by d+me. we Fes., re a‘Z surd to eed mica?* b ets.) abn 10
Er-te* gelige< buts days e ne we frox dean tenoren tbr //3 nvegyate yott conowne
R fY F. ) M Ø E B a' : A a r : e . D S X et r a k a m nre P R Ra Y k en . e 3 e 3 t 9 5 .. 0 1 0 0 59a3 K ?s li n k a « a r Telna dr I he« se u ll w o N ca cx n r t r o ob : e a y m o a u n t t ; b rw r t e a e t x tr t o T e s l e , s v o L d S t b á r C k e r t s t C n t e e rror. r æ ne r s o rn t a y e o c u n
0"2059m5 veer dim *JA Mar:evel.% en, tm en rewnd 1.4; we.50•0 yRr corrigare
an wrang and ns 4o: reaLNit waan re ~deed dine we nov net prunocnary
crea rn *traint
Bedrade Neet, Trens"ox ndA.F etWesx re:~ Miialed laug*
Auktraled Teer Madine s (*ron otemAncred deal and UeGt a yam
csect
a0:Cvet and pepers jeg &roe Seune Eed«. :,eremen: Pa)nents
h 10.f ,C9. int us re bkmen r.t.rdiP1 ';
accar rk/Talen' Yournnean aaantrorter.
- -O O t d o e s t a ko n n o o r r t h th e e R rk d & .e n n i f yaa d r t o e s s i u n s t m o o e te t d s * en, a. yQur bi C$4.1tt tegt.e is ID f WO OUT IF A DIRECT DEPOSIT HAS BEEN MADE
n m a o g r e rd l s d t r b y r y o s i M br n 2a r N o e . Y c o J a r e n s es t L m as a f u 'a s u o l r e e ry n C o .X re en a t d el e to n e te n n n DJ dos V a d ; e n r a r , e t aar u m s c tl o y d o e r T M ab r o o n s a b d r y A ou te N d O < as & d p e c n ic t i A S s K O er. O y N r F W e I c Y o 3 u 1 n R t e h n e :T e e n s t r b o e l o n r ts a le et c w ). e P e IM n
baf -sou do we in not record to nkevede any roterCe enn ya na, bate d naT re maa cal us le ms *hete a rca !ha denosgl tas teen ',geert norm trooded
ron nemen bect F
Wen ~tee echt( a t0: toer haf teen an EM.I N fek.r.g .re
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or ral erroo Mom cetranne Tal we rede a wake )nun t r0( Ivne b pur tom ar: n Ween On your bs: robot« a ry ~a! tge-rtnen ya, truy nnint„I
OUTOICO Or Nl/ ~CO a Ob& lee relt« n Ti enos PINIS• 5~2
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bsate
Mran asele ary Sead arnburtaaand var <redt Int
THESE OISCLOSURES ARE NOT APPLICABLE TO C0MITERCIAI ACCOUNTS
MING 5049-64!
CONFIDENTIAL
SDNY GM 00014925
J0001 40C ,C002 errrrObeelflosot loco ot, L
CONFIOENTIAL FirstBankPR002088
EFTA _00125568
EFTA01270171

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
05/31/17
re 0XCC647 MFBPiW06QI171243100 3 000033000 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE
BEGNNWGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOMMINNMWED CHARGES
10,072.08 0 .00 2 1196.00 .00 8.876.08
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE . CHECK NO AMOUNT
05/10 1011 800.00 05/03 1012 396.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 10,072.08 05/03 9,676.08 05/10 8,876.08
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.
is(
CONFIDENTIAL
SONY GM 00014926
OYX0•11:46,14.X0I,C031w-sPFazv.iin 1:4, 34)., Jt
CONFIDENTIAL FirstBankPF002089
EFTA_00125569
EFTA01270172

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE VulTI I TITE ENDING BALANCE OF TI IIS STATEMENT FOLLOW Ti IESE IN STRUCTIONS
Ilen054T3 NOT CREIXTED BY THE BANK
DATE ~Nr
A.X• 6*)
linris na otakt
Byteam,
IXOLICI YI
Ot aatdro Oted* TOTAL
$ CHECKS OUTSTANDING
NUBBER ~SIT
TOTAL
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us with al rbosivents
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day dus ry der and subsaarg tan mette,~ ta arna«r atan30 nat; meday i
rwrangebuts Vafle sarpaJci i Vie arar nitat OnY. Ondes at arkdar. IN CASE OF ERROR CR GUESTORS ABOUT YCLTt ELECTROAIC FINOS
taatit ar weniev Uer bein, multptro ItuTd.Wittaav tete ripkettolitY :ale nr TRANSFERS
M »IclnyI n mmln, arntarat &fl Ohm On) atg Cyan ays ir,p eon", The ba< Teiroltre ts al te ruter rannOK bela.< n'tte ritt. kaka kon ym no Ia' Onn
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rdaS-tuS yta clom sat trIant ternens to ant raca, rtal Na at: ~et yta tterptara
a Tang and ass rea.Nr witin ^a ~4W aka. aak nuy rf' pranstnary
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apart and [Turt DepeVs jeg SSaa Stater rede. r~noV. Pairenla
burar Irer tåles re blom% itirdbon ele
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-00kY attan* Tbc rkHYanaEta te si/5~ em TO TRI OUT IF A DIREci DEPoSn HAS BEEN MADE
e -O ta s n t r r o d n w c h d y t e yo R u -J te .-e a z ) t t y : e A i a i t i n r a e b t b in e e * 'a r u n e o re r ' o a xe yu r u i r w ba t e do in sz nte d ie "/ w s, u y t a a t t t e er t e r a I tal hiva aillKattid < 1KI terista n: ya anm tid d> rot revne
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CUT a da en [re nx ',quod to ~rode any paterne rys . tnt na, ha,e o pay re niar cal ut le tek *beter a rr.,I the Oncrnst tas Osen made art runt« ;snunad 1
ran nes Det*.
VAVe *e ~eid "heter a la red ha% ten ai eta tt klemte att aat
•The c ~ an g no a t 1 s Y i 1 ~ ) t a C n te d r rt x an d • a r r a ra « n n C t O i t y t t : t O ( ~ t k a W naC ial å yo tt u av d m e a b < o r u e e s n /i t s D i n e r 7 M o & ' a , r m ge r : C u rtereli ra aXiturk. Saktnet rana». margr. 'liret feles dans or a-y vanarta,
OF tal droX 4 aA if•Ae ,:earrene 7W. we ro:tana» skia§ ra Nne t pai tyt Mit ,. 4 Watturt On your Ps: rokmetti ~ar ya: ridt ItattO,
Cir att (data a atMNYM tetna takka pense rart
4~ yr do rd Iws b pa/ te arma n ordon. ?as ne ~aka b n, kniatSK k, knok
orren
.rie ran rø, æ/ roa »Out »Mol yar Cent Si?
NESE OISCLOSURES ARE NOT APPI. ICABLE TO COMMERCIAL ACCOUNTS
SOkOtitisli
CONFIDENTIAL
SOM' GM 00014927
JOtiaati:aatt"C003~13PRItilY3IT7124/36/1-01.1.
CONFIDENTIAL FirsteankPR002090
EFTA_00125570
EFTA01270173

ACCOUNT 7171030636 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
awe* *MI
,•••••• • 14.• ••••
• 1;1
AY sort Pe▪ r. say cmC
opeasim cams sow; cesearent
+ere 14•••••••• • "". nova:ono
000101.. Cittilt•SIC •00w15 tttttt
Check 1012 Amount' $396.00 Date' 0593'2017 Check' 1011 Amount 5800.00 Date 05102017
CONFIDENTIAL
SDNY GM 00014928
OXCOWIT.405i frllln nninmxoncillttoini217X10301-L
CONFIDENTIAL FirstBankPR002091
EFTA ((1125571
EFTA01270174

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
06/30/17
=QUM IfFBPRV07031719205100 3 000000000 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 1*
6100 RED HOOK QUARTER STE 83
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE
BEGINNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT
8,676.08 0 .00 1 150.00 DO 6326.08
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . . CHECK NO AMOUNT DATE. CHECK NO AMOUNT
06/28 1044 150.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 8,876.08 06/28 8,726.08
CONFIDENTIAL
SONY GM 00014929
03001444.602:007I,CWIWSP7-1707031,19'.V>10001-L
CONFIDENTIAL FirstBankPR002092
EFTA_00 125572
EFTA01270175

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VvITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WOWS NOTCRf el7EDer IKE rums
S DATE AMOUNt
a 6.)
Door* IIC4 0ad
By teem,
I%WC141
Dadra Qua% TDTM.
CHECKS °MST DING
NUMBER MOUNT
TOTAL
It your checkbook end account ~anent Names do not rratch, verify: 1) Al addilions and suttracbons in your above computations Tied in your
Chedkbooa 2/ Amounts ot deposits and checks in you idatenx-nts with Cornaponding enIrka in yew cheCkboOt If the two Dances 30 GO rot match vac
us welt at ~Tents
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Th »Agape (f) NJd ear Cetrav re tis itopkadityzee aril TRANSFERS
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-Daspon d he Rae If you tel hee s r ret oi your be ;at Ala yb. ~re IS
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nMate FirsLLinr Sc4dion Center
We ran none any syabl »Our, »WM yOf aid? Ind Puerto Rico
USVI
SVI
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
NAKE SCASCAIAR
CONFIDENTIAL
SONY GM 00014930
Jewizt44423.-xceto»WSPF(73;v31"7,9;!8>ICOOLL
CONFIDENTIAL FirstBankPR002093
EFTA _00125573
EFTA01270176

ACCOUNT Page 2
First Bank
F irst8a nk certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
ION
"rSxMlle
I SAO
rm~eoe Sal elf
0.••••••snawhion,
Plweassim•drairr
0001044, iiiiii COSI
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Check- 1044 Amount: $150.00 Date: 0628/2017
CONFIDENTIAL
SDNY GM 00014931
030014e6-65240003-000YMFEWIT70703T/19:461C0-01.1
CONFIDENTIAL FirstBankPR002094
EFTA 00125574
EFTA01270177

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/17
CMCC448 MFSFAW30112021454%0 2 oxoocom 205-COMMERCIAL CHECKING
JEEPERS WC
AMERICAN YACHT HARBOR 0*
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
8.726.08 0 .00 0 .00 .00 8.726.08
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 8,726.08
CONFIDENTIAL
SONY GM 00014932
MOSAL43le.XOI,CO:2 .11171:e4t4Y..., (.0 L
CONFIDENTIAL FirstBankPR002095
EFTA_00 125575
EFTA01270178

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF TIIIS STATEMENT FOLLOW THESE INSTRUCTIONS
01305a5 NOT CAE CC ipag w anew
DATE AmOunt
A.X• 6*)
Ewa mane
By Mean,
$
I%WC141
Casa Quda TOTAL
$ C ECKSOUTST DWG
NUMBER AMOUNT
TOTAL
If your checkbook and account statement balances do not mat* verify: 1) At edd and subtracoons in your above oomputabons and in you/
Chilldtbook 2/ Amounts Ce deposits and decks in you Water**. with Correaponding mines in your checkbook If the too balances SIB tie nOl match vise
us vath aR cloumients
treat ration øgaag `raw Fist Cralt Lne a a Hans Edit/ lee eel Cradt seta trpocant hbran abet Ekizeorec ant Trarderregardre Tow [cos Acco-it
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acxerel a ycd skrerwe You nary us N tiny Narita eras n vrrky Sa no, cat us carrebons to you (w.en as Stonily FWIY3Illefrewent bents etClleu i
f a do we we not ',rend io 'none any polerte' eros aL Niry hate o PaY te Mal eel OS lc Ask *bete rct Own rr4We Wet runt« said 1
amount roar, two*.
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(Warn or arry «sell s (Ms lem Mad P hi ono-n- ~St XtrYTT
ines, you do rd has b pry re awl n cuesiOn.rAi an ~ 394 b M TFFIITJef 'IF YOU.
baiece Firstune Solution Center
Berm awly awLitaa Wilbur. 9J ansi yorardt Wit Puerto Rico
OSV'
BV
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
mans gd<3CA!ae
CONFIDENTIAL
SDNY GM 00014933
JO' eew ,6 15' VI- SW-CI:410i ITN:2-i-T-ISW Jt L
CONFIDENTIAL FirstBankPR002096
EFTA_00 125576
EFTA01270179

After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08131/17
COX0361 MFBARV09021707370003 3 000000000 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 1'
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITB CHECKSiOTHERDEBOS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
65.726.08 0 .00 1 87276 00 7.85332
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . . CHECK NO AMOUNT DATE . CHECK NO AMOUNT
08/07 1045 872.76
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 6,726.08 08/07 7,853.32
:xes:
CONFIDENTIAL
BONY GM 00014934
030003,' 447: ".0, CW1V P umatraCTRO ;5/CX.OU 01 I.
CONFIDENTIAL FirstBankPR002097
EFTA_00 125577
EFTA01270180

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE VILTRI TITE ENDING BALANCE OF THIS STATEMENT FOLLOVVT/ 'CSC INSTRUCTIONS
WOWS NOT MITRED SY DIE SAW
S
DATE AmOunt
A.X• 6*)
Ewa notate
By Mean,
Oaiden Oa* TOTAL
CHECKS OUTSTANDWG
NUMBER ANT
TOTAL
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dadtbook 2) Amounts Ol deposits and °becks in row statements eel Correaponding ankles in your checkbook the too balances Ste 00 rot match urea
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THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
witIS 9343-G4,4R
CONFIDENTIAL
SONY GM 00014935
ÅV1.Raist!FisvR^.Rai:nSmckw.d!.e
CONFIDENTIAL FirstBankPR002098
EFTA_00 I 25578
EFTA01270181

ACCOUNT Page 2
1 First Bank
FirstBank cedifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
atnItiffert "Ittirar 1-016
I •••••?••• Mon s•NII7
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PO Yount
SosS. •01•7
• ACAEZSLO4.
.00 1101.S. C ..... 44
Check: 1045 Amount 5872 76 Date 0807 2017
CONFIDENTIAL
SONY GM 00014936
COCC0551-44740003-0033-mfb 21707,70000-011
CONFIDENTIAL FirstBankPR002099
EFTA_00125579
EFTA01270182

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
09/30/17
it
0%01425 IfFBPRV10031716203800 2 00X0X03 205-COMMERCIAL CHECKING
JEERERS INC
AMERICAN YACHT HARBOR 0'
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
7.85332 0 .00 0 .00 .00 7.85332
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 7,853.32
CONFIDENTIAL
SONY GM 000t 4937
03C014Z.1501-0:01432 MFSPfillc*M!b-133e00,01
CONFIDENTIAL FirstBankPF002100
EFTA_001 25580
EFTA01270183

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK MLANC E VuTTI I TITE E NC/KG BALANCE OF TI SS STATEMENT FOLLOW TI IESE INSTRUCTIONS
0005/0 NOT CAEDITED SV TUE SAM
DATE mauw
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I%WC141
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THESE OISC1 OSURES ARE NOT APPLICABLE TO CORINIERCIAI ACCOUNTS
»MS 504304'4R
CONFIDENTIAL
SDNY GM 00014938
0072D002 MIO,,D9rXODILD3a00.01.L
CONFIOENTIAL FirstBankPRO02101
EFTA_00125581
EFTA01270184

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
10/31/17
OCCCC4313 IfFBPRV11021700200000 2 COX0X03 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0'
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
ERASER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
7.853.32 0 .00 0 .00 .00 7,853.32
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 7,853.32
CONFIDENTIAL
SDNY GM 00014939
COCCOS35.30t.0:01414024IFSW71,021700:00000-Olt
CONFIDENTIAL FirstBankPR002102
EFTA_001 25582
EFTA01270185

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl sECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF Ti OS STATEMENT FOLLO.%) T IESE INSTRUCTIONS
0.05/TENOT CAEDITED ST hk SANK
DATE AmOu t
.Y.X• ,*)
Nor* la sad
Byosean,
tXWCl41
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CHECKS OU1ST DING
Melte MIOUNT
TOTAL
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bn:ance F ratbne Solution Center
Wc rAn a* Ny atal »butt »Insl yas Celt Si? Puerto Ri
USV
NIESE OISCIOSURES ARE NOT APPl ICABLE 70 C0MMERCIAI. ACCOUNTS
SO<I041411
CONFIDENTIAL
SDNY GM 00014940
Je«0”.544S6 0OCC<C002 MISPKY11021,0C00.00-01.I.
CONFIDENTIAL FirstBankPR002103
EFTA _00125583
EFTA01270186

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
11/30M 7
OCCO1D34 MFBPRV12011717360300 3 CO3c000co 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 1-
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEMO) CHARGES
7,853.32 0 .00 1 116.36 00 7.736 96
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT
11/09 1007 116.36
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 7,853.32 11/09 7,736.96
CONFIDENTIAL
SONY GM 00014941
WWWN490-0:W4MI3WSPI.MUMI,I,MWOC301A.
CONFIDENTIAL FirstBankPF002104
EFTA _00125514
EFTA01270187

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECNBOOK BALANCE 14'1111 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW II IESE INSTRUCTIONS
CEPO5a5 NOT CRECCID PI THE am«
S DATE
.c.)Cp
Taw* nor dad
By teem,
I%WC141
Dade; Qied* TO1M.
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NUMBER MOUNT
TOTAL
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us with al documents
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day dos eny ded arrl sub!~ tan me* My ~I« ants.« seared lain; medal
Faxon; Mines Val sdrpaJO Vic ~MIME MY CAMS at Anokeitrri,! IN CASE OF ERROR CR QUESTCNS ABOUT YENS ELECTRONIC FINDS
"au ar ~den Una, mukninne Sec* redraw nim , de?: ale id TRANSFERS
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caeca Firstune Solution Center
e ran attllg ar/ rracl Nttutt Altos) year aid? Puerto Rico
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THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
MAIS 5043:14141
CONFIDENTIAL
SDNY GM 00014942
330010,6,4n60X0-0003/EFSMCVI:MIF14/ <r~00-01,L
CONFIDENTIAL FirstBankPR002105
EFTA 00125585
EFTA01270188

ACCOUNT Page 2
First Bank
FrrstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
60910790
100/
Iona.
ramoloota••••• I $ —las.
reale I-Ilse
PO Ms 1•0•7>
1102nMie CA MY fall
T. pa 70,I a.. 0 Ca. IMPS
/0011007. Ct I 117tat IC
Check 1007 Amount: 311626 Date: 11,0912017
CONFIDENTIAL
SDNY GM 00014943
C000104t 43,9 0303 C033 WSPH1712.01T11 /30300001 L
CONFIDENTIAL FirstBankPR00210 6
EFTA_00 125586
EFTA01270189

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
12/31/17
00;01424 LiFBPRV01011811090000 2 COX0X03 205-COMMERCIAL CHECKING
ip! JEEPERS INC
:g AMERICAN YACHT HARBOR 0*
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
7.736.96 0 .00 0 .00 .00 7,736.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 7,736.96
CONFIDENTIAL:: A,
SDNY GM 00014944
4r.pnwEn*mlonlimAop,oit
CONFIDENTIAL FirstBankPR002107
EFTA_00 125587
EFTA01270190

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW Ti IESE INSTRUCTIONS
08054713 NOT CREWED BY TIE BANK
DATE ~Own
A.X• 6*)
~Mate
By elem.
$
IXOLICI EI
Oatidre Qua TOTAL
$ C ECKSCAITSIMINNG
NUMBER MOUNT
TOTAL
If your checkbook and account statement babas do not match, verify: 1) Al additions and subtractions in your above compLealons atx1 in your
ct*book. N Amounts ol deposits and checks in oat aatenx-nts with Cortraponding entries in your cheCkboOt 111Ne Iwo balanCes Sib GO rot match visit
us with at &awes
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armed
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day dus en< Atm. am> subradm km mammy tamed amat aNrmlrmylneday
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Mature thyme def b•Ni (f) multntsm Kutch* Saw et/ ths itookataistyzakt ayrl I TRANSFERS
M »Iclng In ^My &Won't es ba:JS »finI N Dam Cycle an irp earl.: The PM( Triectcre to al Ire rare« amwJK tekor (WV Mar bon ro late' rya,
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elf -you do we we not teemed to 'nose any rate mots aL nay hare a PRY Co nay cal us le ask abater a Asthe deboM has bran made art rumba ;we'd
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ogees FirstLine Solution Center
Warm ask errata *Mutt Alanst year arch UM Puerto Rico
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BV
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
witIS 934T CT ai
CONFIDENTIAL
SONY GM 00014945
Jo.cicciit.:r2c-ocacco.i:
CONFIDENTIAL FirstBankPR002108
EFTA 00125588
EFTA01270191

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
01/31/18
OCCCC425 MFBPRV02011815151900 2 COX0X03 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGSALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
7.736.96 0 .00 0 .00 .00 7.736 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 7,736.96
CONFIDENTIAL
SONY GM 00014946
03000,! ) J11a Wei. VP t3P7-(70;MTbl t.I >I tOrJ,01,1.
CONFIDENTIAL FirstBankPF002109
EFTA_001 25589
EFTA01270192

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WOWS NOT CAB:AMST TIE BMOC
DATE maim
A.X• ,*)
Ewa mate
By Mean,
$
Oedideo Qede TOTAL
CHECKS CUTSTPATINIC
NUMBER MOUNT
TOTAL
If your checkbook and account statement balances do not !retch, verify: 1) Al additions and subtractions in your above canputabons and in your
Chedkbook 2/ Amounts ot deposits and cbecks in or a/Manx-di with Cornleponding enbare in your cneCkboot 111ne two balanCes ale Go rot match vie
us vekt, as doisenents
rests': tan tcflif,:i Vet, nisi CARL.). a >ow Hare &Sy Jne dOSSI oar Imccall ha..~botElectiorecFarst Trarferregodro Tar Cad Acca
arm
&time s.oes to fl ierRea I To epee a bst cr dien ATTAmt
France Chata snal te consisO urArro re Average nay Bane »gyn. The A
Dads Sine n cameo by addro re aims cl re :ritual ared cad, coy is me Ncey Te phone m Fre cassias sere nett,. pro nets tarn.. na"
ilobows Sari rod ciao re MU* II! flirter a Sys : taro ~I Tr* ~be I Mortar decoy] Sseay ton S.3Oar. to12 00orr
ng z Ne 1r~. d
day ale dem and subradro ran thee any wawa ~sea la; meday
raffiaa S SAWA: ::nyaniinyeavawksriceoriy lebY9C5 at axhbity. I IN CASE OF ERROR Cg QUESTONS ABOUT YCLFt ELECTRONIC FUNDS
~ors vegan bWI~ (n mullein1kt caw by /Ns aye* ale? Ask I TRANSFERS
M »Ickv mmlry 8wrecrirt ba>, »fin Deco Clyde :Ds» re; pear,' The bud Teleacre to al Ire rare« ou.S.Nd below. ?ir rtyl hew eon yr no law. ton
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mamd.
( 1.tel us )tur rune and accoune mart«
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E as ratma yOu belevefinei rem or icky )Cu mad mom infavalinn
1 yon rank Axe ei; amp:visas ilatemn røp usxcal ft
ra Punt Ace 141, Wits, nonlgallsrw ceAphr, NF as aid ary era csrtarr. yar wo •
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RFNEEaSina Dfcrartae PC E.c. 33950O aitkeo. we *di re awn,' aware fa eitrove red tartan error. ad rot yiN iea
Mara 14,ar.. Sin lam PR N. Tat ..IONso3 and loe- Tema SY tem vie d reso.cy oatr; the ste ~Cie c‘u rneenallizn d
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a Tang and ass mt. remNee an re GreSOIDEI4 re. 'AS racy ar pranecnary
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apart and r.:irect ClepcVs Scce Scanty Fers SkeerneW. Pairents
h son Indef.skew re Were Macedon
Arcot irforratca Your name re aacentrunber.
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tenspon d He paier rya, rat hie is in era a yuur ba deszitt yrSd yx taw is
man rd any yal CA ANA d A a mislaka Tar rok oreanoteineUda» ura I ex. Ma reread < Mash e: yr rccount Tee u, not ce.vne mean
acxerel ycer sYrerent ca.s: NAN us or 141i CM Ø4 You nar sot us weans to you (941a s &pdai SAWED/ FWefil RetteTell 0011tA CYO noui
OAT -sou do we we not teemed to rnerove any plea eras . s'At na, hare oPaY re MI cal us lc ark abater flt Tit debos.1l'as bran ma art rumba ;loaded
Øk rowan. beat
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:17 - -W Tr e e c c a h n a no o t s 1 e Y l t @ c Y c ID k S a " h A r s a " A rn rr r a 4 n 4 C q n u » e IA r: s S . a br m re ' p « a l a n r v . A æ v d M e a al i c 0 u , e Y n i t lU on e r M a i l a s r la g w t W : m ~AU Fa axes"! balance Samar. maw. ',Wei 'ales darts or å'y Yamada,
or CM moot 8,A %man'« Ts" we rt.* e mask" yce al r0( Nnetpai te tern: 4 Ma re toyour los: raker« SN ~ono! .tecern.a.on ya, nay recur.,
Ø ba alf fittreil a VINer lkt Rind a Tul ZIT'S ~se ur t
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OVA CAA aC91! wry sral Nnsurt »WM yar atdt rit Puerto Rico
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BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
witIS so43 4,4,4R
CONFIDENTIAL
SDNY GM 00014947
41,9 .XCL,IX,Q2 MSEGADICQDITIn SI Si 900.01.1.
CONFIDENTIAL FirstBankPR002110
EFTA_00125590
EFTA01270193

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28/18
00:01407 MFBARV03011812354800 2 COXOXO3 205-COMMERCIAL CHECKING
JEEPERS 114C
AMERICAN YACHT HARBOR 0"
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
7.7316.96 0 .00 0 .00 .00 7336.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 7,736.96
CONFIDENTIAL
SDNY GM 00014948
mcomo rm-DmItwzw.sm,..on wirott
CONFIDENTIAL FirstBankPF002111
EFTA_00 125591
EFTA01270194

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl rECKBOOK BALANCE V.TTI I TITE ENDING BALANCE OF TISS STATEMENT FOLLO.%) THESE IN STRUCTIONS
CfsOSJ75 NOT CREPTED BY TIE BANK
BATE ~Mer
tJO;)
Nor* nor søte
By Mer,
IXOLICI pl
OOOsidso Qeda TOTAL
CHECKS OUTSTANTMG
NUNBER ~Nr
TOTAL
It your chockboolt and account seatamant bamse do not prat* varlfy: 1) Al addibores and SUbtraCtiOnS bi your stove computatons and in your
ChOdkbook Amounts ot ekspose, and caseciss in yo:s b/atomets walh CoMNIponding menes in your ebeckbook II Ilse Sno balanceS Stb 00 ed Match vsit
us witn al dommenes
fl otet n1/On regweto Yar F.IR ete:RIM s yar Bre Egst/ Une dG6tlt ~At fl oral ~n abox Bodsone ant Transhrregodro Tos kome Kront ,
mener«
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France Ghana snar te ~sed utarng te Avtatt naly Bdaree »Stem he A
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o Ao s s te ou B nt a S d, u d te a n f d er i t n n g e T c e u b d i n n a g r g e r Æ e s l e s t i t l e d t z e c n e is dr t n e w r ed d t a y y s a dli l n i g e r / e st r s y r ~ ~ I . a T Ø he s t a or r n te e i kartar Ilicuah Sar<ay lun S011an !O 12 00dr
day dus ery dem ard sxtearares hm me* ?ny namne aneul seeren arva nede}
Fsvasans Mars Valt,: niearaalbanSePs), ele&005 at 4001edtm I II CASE OF ERROR CR QUEST*NS ABOUT YCILR ELECTROAIC FINOS
"tigge ~dan bein, (ei mistOland Stel.Witettior byta ariigvasY day ste *ø I TRANSFERS
MAbnPnamenyamanNbwamde(nWBN°pC)rn.'Crrawpant las bør Tradert to al te ruter o<c~ beket ?.t rit:V. new kvm ya no la' thri
Fsur,a, Grossa ku me &tog Cpt i:Oisurn ontiaste elsgss kx ~dine. I SO Mel ile& we ser: ya Ue gro pate-ren at *tum oN snor wprctåern
I 4i~
( 1.tel us 'et, rune ana accouns ntaTaw
trew es CttY:u Mrk Ya Firt a `Aerbo cn Tar ~ent Pogardng yra Erg ault Lne. rrel us to dolla artm•ird te suatedo1e rm
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I *SID, can råv yai I:0~4n In ord or riy yte roer nem inkriraliwt
iyairtankroresseneiscromas Ømma« arie lo us x la ft
uSY f ES/I m iss nwitigare)sxii rember, re er ~nr ary arta ~IN. t Yar sot us
onen oi ;hase. *e rest, re ne ik:u sord us fat crnoWne grena Wffin 10
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Accar.terforralcn Your note a d aacunlruntier.
-Ooke rranl Tbc air nr susaeted ID I /NO OUT IF A DIREcT DEPOSIT HAS BEEN NÅDE
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(alfa b we we not ',quod ø nverade Kry polerte' ense ya na, hare a pay te ners Cal US le ask *heter a reale dedoW!Tas teen made art runt« tiouided
ren res tatt
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Or Mams& &kam attra'« 7w. se rok e instake yQuall rIX lene b (010 tenm ue n rUPerorg an yai be: rok:mone 0. .re. emocr;a! :fivrteen ya rur red",
dataen p' alf ~eir s Mur lem relsed ,o hal zmoo* ~se nt
AM*, ya do rd has & pel te ansi n melen. Yai ae Ø 394 Its Ln wnIFJes1FT0.11
biate Firstune Solution Center
i* ran mils arv rraw amour, »Inst yaraMt Nal Puerto Rico
USVI
Bkr
NESE OISCLOSURES ARE NOT APPl ICABLE 70 COMMERCIAI. ACCOUNTS
witIS 9343D 4! JR
CONFIDENTIAL
SDNY GM 00014949
Os to» 111.11.1e110 1151::seleCr./..111.
CONFIDENTIAL FirstBankPR002112
EFTA _00125592
EFTA01270195

After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
03131/18
0[001280 I/FHPRV04021811=3400 2 00000000 205-COMMERCIAL CHECKING
JEEPERS 114C
AMERICAN YACHT HARBOR 0'
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
7,736.96 0 .00 0 .00 00 7.736 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 7,736.96
ra
≥
CONFIDENTIAL
SONY GM 00014950
C0001200 :,604-0:010402 MFO/ntVI Thl :2'4400 01
CONFIDENTIAL FirstBankPF002113
EFTA 00125593
EFTA01270196

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE WITH DIE ENDPFG BALANCE OF TUS STATEMENT FOLLOW TI IESE IN STRUCTIONS
0.O5a5NOT CRlSIllD Mil* BANK
DATE AMOuNt
AX i.)
DOSIS MI *ad
By Mer,
I%WCI LI
OtOstdro Quds TOTAL
CliFeltSOVIST DING
AMØBER MIOUNT
TOTAL
It your checkbook and account statamant banens do not match, medl: 1) Al odd and sultanane in your above amputations Fial in your
ChOdkbook 2/ ~vonte of deptents and antas in you /4alenX-nli wxTh CornMponding enlried in yOur cnecktiook ff Ille 1v.0 Dalande! siB GO rot match vise
us wen al doomients
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oste earl, dar arra eke Utru oral sild zceterinned ty tåling te or~. ol Ø 'enrom
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ruvande);~ os Valte r..mytda/ci ex araor akra Ork C/WOCS at appled14/. I IN CASE OF ERROR CR QUESTCNS ASOUT YOLR ELECTRONE FU«
~gir ~deer *Wl~ (fl munnen ltuNtWiteaticieegtis atinivattolley kle rø I TRANSFERS
M »Ickwi n mshfial &mfl ba:* *Øm in/ atg Cyle aels ir,p eon", Th. kvm i TeIeoltre to al le arne< pla~ below OLV hea hm ya no latet tun
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apart end r.:itect Doms jeg Sc* Stoa Fer. Revereeni ea)merits
knar lettarreim sa Te Iskant Sanden ek;
-taxr.tirforratcn.Yourname antl aacuntruntier.
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difelion a Wri ~eit a VM'I tt Mi« !J Ta ZVI».fl* ~se anka
inna, ya do rd lya b par ne snare n curdat Yai are re1netrai. b SN ernareee a Tout
beate F rstun e Solution Center
iNe ran antar av sydd armurtasanst year **flini Puerto Rico
USV
BVI
NESE DISCI0SURES ARE NOT ARRLICABLE 70 C0MMERCIAI. ACC0UNTS
em** sca304!4R
CONFIDENTIAL
SDNY GM 00014951
)0012c0S6baocaracon sP*Vo re,1:::44,20ail
CONFIDENTIAL FirstBankPR002114
EFTA _00125594
EFTA01270197

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
04/30M 8
00:01CW W8PRV0921181541300 2 COX0X03 206-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0'
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEFOSITS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNWGBAIANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
7,736.96 0 .00 1 428.00 .00 7,308.96
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
04/27 428.00 ACH DB -042718-122000499915450
FRANCHISE TAX BO PAYMENTS
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 7,736.96 04/27 7,308.96
CONFIDENTIAL
SDNY GM 00014952
0000,oK.902.0:01-0002-5AFSICIXOIThlt.49".00,014.
CONFIDENTIAL FirstBankPR002115
EFTA_00 125595
EFTA01270198

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK EIALANC E VulTI I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLLOW TI IESE IN STRUCTIONS
0805471INOT rAEDITED IT THE BANK
DATE AMOUNC
A.X• 6*)
twa-Aanc4,~4
By 1*
tiare I ti
0, 3tateryg Qieds TOTAL
CHECKS OuTS
~BER AMOUNT
TOTAL
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day. pus erty dem and sota~ g 1,:n the* yny Nynna ~senete lian meday ABOUT
Fusnongestaas Valte r.srpa./C, i Vie avakil( skat 04. ebY9C5 at 4~ 14/ . W CASE OF ERROR OR CMESTORS YOLFt ELECTROIDC FINS
~gr» stman <eir Unnt, (ei multe/fig tut ektei teessv te tas nopkaateenaki. arl TRANSFERS
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kost erionTalcn. Tonn" aao ~trone«.
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ren nes beat
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bsate Firstune Solution Center
i'Ve can ac91! av sml NnOutt apI nsl yOf oklf ltd Nano Rico
US
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NESE OISCLOSURES ARE NOT ARPLICABIE 70 COMMERCIAI. ACCOUNTS
MENS
CONFIDENTIAL
SDNY GM 00014953
OXCIICS:..1503 00:12.00::
CONFIDENTIAL FirstBankPR002116
EFTA_00 125596
EFTA01270199

After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
06131/18
oxor,en mrscnvoemaisameoo 2 COX00003 205-COMMERCIAL CHECKING
JEEPERS WC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
7,30896 0 .00 0 .00 00 7,308.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 7,308.96
CONFIDENTIN n„
SDNY GM 00014954
coozwawmmoimm..554wo,olt
CONFIDENTIAL FirstBankPR002117
EFTA_00I 25597
EFTA01270200

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 F011Ottli THESE INSTRUCTIONS
CfsCedll NOT CREWED Sy TIE SAW
CUTE AmOunt
A.X• 6-)
~notate
By Mean,
$
I%WC141
Dadra Onda TOTAL
$ CHECKS OUTSTANDVIC
NISEER ANT
TOTAL
It your checkbook and account statement balances do not watch, wanly: 1) At additions and SUbthig101111 k1 your above computations and in your
eneldkbook 2/ Amounts of deposits and checks in you Weenie*. with Correaponding ankles in your checkbook I11ne two balances Ste 00 rOlinatch via
us raUI as docuntents
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day Mis arty den and suboararg ton mete my netnews ameat sea Sac near,
Fnennognanns stain: r.arpaini inearaWninnt'n 04 ("WPCS at assescass I IN CASE OF ERROR CR QUEST*NS ABOUT WITS ELECTRONIC FINIS
ttennner mAiriw net nrivIcn inut~ltufne), teeny by /IN ava day: Jr ref I TRANSFERS
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accutirisortratoy Yournameao ao:cuntrunber.
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Ørt roam Decca.
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O T e h ! e I i A O i m w in e S a e t s n l i y g t 9 O r A a d m e % ll A r n e t e : e A r a ! r b a n ra n t n « e c 7 t 1 o / 1 t l S i o t W e o r e l ~ P s i M e:t W a er M ns A M : Y A ! I t A æ p V O å lie fe a s h a 0 ? J < b 10 t r t i 1 s I 3 v t 1 l r e 1 e e s b e 'h l p S ia f , e h / l a i t t V n ) a a M t ~ o e n! l / r 1 F ro s p e ax a e rS 's !s to a y n ou t r e b s sk : e n - o e t k n o o n r . - m arg J m r, . a ri c l v r a e r t ta t ! a l t e s s o r d te a e t n t e y r a w p ry e l T l, a 1e m 11 a 10 n 0,
(In. Or al) resell s Moslem eared lo tia moos ~Se 2~2
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baste F rstb no Solution Center
Wean aly abrscao amour, alla yard/Or Puerto Rico
USVI
(WI
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
1•1115 Seses'141411
CONFIDENTIAL
SONY GM 00014955
OXOSC-421e0L17/ CO:2 V,- t
CONFIDENTIAL FirstBankPR002118
EFTA (10125598
EFTA01270201

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
1 STATEMENT DATE 1
06/30/18
00:01425 MFBARV0T0211309251203 3 COX0X03 205-COMMERCIAL CHECKING
JEEPERS NC
AMERICAN YACHT HARBOR 1-
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
7.306.96 0 .00 1 300.00 .00 7.006 96
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT
06/28 1047 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 7,308.96 06/28 7,008.96
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 00014956
WW1a :S.:04 Wel Cf.C1 VP8P7C0702PICS:SIX0,01,1.
CONFIDENTIAL FirstBankPK02119
EFTA _00125599
EFTA01270202

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI ECKBOOK BALANCE WITT I THE ENDING Rill ANCE OF TIPS STATEMENT FOLLOW Ti IESE INSTRUCTIONS
OEPOST5 NOT CREWED ST TIE Baia
PATE ~Own
.a.)Cp 6*)
Owes Misread
By inseam
$
Untie I 41
~ides Qed* TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
i
I TOTAL
It your checkbook and account season balances do not rratch, verify: 1) Al Mebane and subtractions in your above amputate:me rad in your
Chedkbook runovntr el deposits and checksin you atalenx-nts with Cornaponding aeries in your checkbook If the Iwo balances alb dO rot match vie
us with an doran ens
liaattrt rdermai0n rearav vas Dist Cro* lee M ~ Here Eckel Une dOeSt 30Xtre *sacral Inlonabco to: &drone Fit* Traesterregbdrd Tar Cereal Kam!
semen!
Mince ~to litanstRele To aped a bit« sblen ATTA oat
Finance Char5sa snat x ~del yam Ye Average Day Bane STRen. The A
Daes Sir« d celaree by addro he Waxes el be crnOpal :wee cant day in he Ncey ty plows wen set coat* sire nate proe:ed nets Sarre., no"
O Ao W bou W nt Y S ! u d l . e s n f i d n i t n ro ? e n c e i b a i o ro r F e r e IM d U s i h t a ry t le a fli Ø rte t r y el S ys m ar h e e a M tar s o s ~ ~ I . d YD o . n tu n r o n e , kkrtayllauah &way tun E.011amo 12 Cedr
day pia arty des and sxtfterarg atin nee any named« anus« stereo Sire medal
F.~c~s Val tc.r.:ffpaicii aran,frice onSr. ("apes at Anklodtm. IN CASE OF ERROR CR QUESTCNS ABOUT TENS ELECTRON>: FUNDS
~oat »Aran lief UM' (f) mullein dutch* taws to Oa wok** absYkte. an TRANSFERS
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AcartiritormatenYournamerel aacuntrunber.
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bates F Istabile Solution Center
Ave ran soya! My Lira atr1Outt »WM yet ame Ins Puerto Rico
USVI
BVI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS
50add4!4R
CONFIDENTIAL
SONY GM 00014957
JO' 14:4 945 eHs SP:-= 702TbS9:SEXIGOI.L
CONFIDENTIAL FirstBankPR002120
EFTA_00125600
EFTA01270203

ACCOUNT 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
Glietis . vrat-in $ AO
"17.04.7114u1k.
Cl111.71A{19:
Check 1047 Amount. $300 CO Date' 0628'2018
CONFIDENTIAL
SDNY GM 00014958
OX0142}5049-01:03-COXXMFBPRVID/02Tb09251203-011.
CONFIDENTIAL FirstBankPR002121
EFTA_00 125601
EFTA01270204

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
07131/18
0=12631 MFBPRV00011812334900 2 00X0X03 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOWS/OTHERCREDITS CHECKSIOIMMIDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER ANIOUIEDEBITED CHARGES
7.008.96 0 .00 0 .00 .00 7.008.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 7,008.96
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 00014959
WAVAJX-MM3,AMI2022.WWWAn0110:NMW020it
CONFIDENTIAL FirstBankPR00212 2
EFTA 00125602
EFTA01270205

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF TUS STATEMENT FOLLOVT Tr ESE IN STRUCTIONS
0.05,73N07 CAEDITED DIE BANK
DATE AmOunt
A.X• 6*)
Demres na aad
Dy te ean,
I%WC141
0, Osidee Qed* TOTN.
CHECKS OUTSTANDING
MIMER AMODIR
TOTAL
It your checkbook and account statement banan do not rratch, verIty: 1) Al addilions and sultanane in your above amputations Fial in your
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~uer meraw der Ul~ (f) manene ltufcleTs cieriw byte ~ene aley car ril I TRANSFERS
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i ittioared.
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artane nes beat
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i~a011y t CC/rd te rart ‘lenesTS' a rtC011MI Oflocuent on IslitinOurt Fa axort calence saraxin. -arges. eiret feles dans or Kry ransadcn
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witee Firstune Solution Center
iVe ran accei arr/ rtal Nrterr »lot yaf nedi Ire Puerto Rico
USVI
SVI
NESE OISCIOSURES ARE NOT APPl ICABIE 70 COMMERCIAL ACCOUNTS
MOS 5043-64rat
CONFIDENTIAL
SDNY GM 00014960
Je,..i:ot,r..t94.1.XCLuXU2 irr007coul re
CONFIDENTIAL FirstBankPR002123
EFTA 00125603
EFTA01270206

After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08131/18
00:01336 1IFBPRVO9O318O92130OV 2 O0000001.O 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0'
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS;OTHERCREDITS CHECKSIOTHERDEBaS SERVICE
BEGNNMGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MAMER AMOUNTDEBITED CHARGES
7.008.96 0 .00 0 .00 00 7,008.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 7,008.96
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 00014961
tonmfdpFccoc.sr07,154.ovn
CONFIDENTIAL FirstBankPR002124
EFTA 00125604
EFTA01270207

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I 71.E E Neirve BALANCE OF TI OS STATEMENT FOLLOW TI IESE INSTRUCTIONS
0.05/T8 NOT CAFAITEDIrl ME SAM
S
DATE MOUW
A.X• ie)
~not aad
By roem,
IXDUCI PI
~idee Oude TOTAL
1 CHECKS OUTS TANDING
NUNBER •11SOUNT
TOT.N.
If your checktroolt and account statement belenen do not match, vertfy: 1) Al addibons and straatbons in your above cdrnputabons axl in puf
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us wen al chaoten%
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asonet
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dar OM elf dotani Sobiasárg ran new ard manmaa adelverradne Vin medvy
FeerpointtaseS Sarrtatrad tbe ~br/n day leffedeS at aegaddra IN CASE OF ERROR Cg QUESTaYiS ABOUT Tag ELECTRONIC Ria
satte P»» Aow air Uwe, (el mullOre kade)/ Lease byPe «ka* aley Afr.vol I TRANSFERS
eij kalclnpar maren waan t• wam dein eu Baat Ofte Oio d-paard.: %Wa l 7*SL-re to al he reeg« iwataid belde. r.t dttr. heg' SCIn ya no later ttnn
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apart and citect pepers jeg Sote Sectrey Fedea ReVerneiX harenls
ti sar Ieler aive us re Mor" rearraion
-haat etmalen. ~namen° account runner.
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tron normen beat.
',Pierre notsleate niche a i rara h» tem al ent te lObting ri. I
-Ts r e t O i e l t n e a n g rr e e o t s o l i y g t e & 0 d 0 O a Ie g l d m " I n n e , m / ro e re r o n t i e e n e n C T S O a t v i l a a w S r e t ~ re . r d e e e g a t r a m a a a lm d t e i n v )n d n a e e a l e n i o < s r n e 0 a n ( t b m D a e e l k r T a t , J l p i a n r h g g e t a e ': n o ~ r: M I n F nD a p d e a ar t g e ! t o b a y b o a u n r o X b n s b : r a S tA am rn M er . e m ar J g r; i , t . «deel fele re s m d t: a b n a s n a y a W , n i a V t a n R S a ac a 1 g 01 t I I
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bgate FirstLine SOlubOn Center
We Me aop5. Nry.trad »dart naad vors:St Int Puerto Rico
USVI
BVI
THESE OISCLOSURES ARE NOT APPLICABLE TO CONNIERCIAI ACCOUNTS
MUS S04904! ai
CONFIDENTIAL
SDNY GM 00014962
OX01$35d63I -dCberga2 vteleinTsbara09:1$00Vbr.L
CONFIDENTIAL
FirstBankPR002125
EFTA_00 1 25605
EFTA01270208

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09130/18
0=1420 MF8PRV10011130203300V 2 000000000 205-COMMERCIAL CHECKING
JEERERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSNSiOTHERCREDITS CHECKSIOTHERDEBNS SERVICE
BEGNNNGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED CHARGES
7.008.96 0 .00 0 .00 00 7.00896
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 7,008.96
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANK.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SONY GM mmlima
amid: O.:044 Wel, Cf.C2 F n17-(71x I Th0 .,3303V- V ,L
CONFIDENTIAL FirstBankFR002126
EFTA 00125606
EFTA01270209

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VutTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOWS NOT CAN:MDST TIE BMW
DATE ~Cunt
A.X• 6*)
~Mate
By mean,
$
IXOLICI
Casa Onda TOTAL
CHECKS 0U1ST DWG
NISEER AMOUNT
TOTAL
If your checkbook and account statement balances do not inatdi, verify: 1) Al additions and subtracoans ni your above ornputabons rd in you/
Chtsdkbook 2/ Amounts of deposits and °becks in vox aalemeds with Caleponding mined in your checkbook IT Use a Dana Si/ 00 rd match vise
us Mtn as coons ds
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sands
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Era Charges 511$ be aimed utarrg te Average day Rderce STRYA. The A
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des. pia Ertl». aft sob &Inn tom nee my anent« awl sea lain; me day
~Ono CneerS r.:1 al !be anx•RIM r« 04 ebY9C5 at ~do,. lo! CASE OF ERROR CR QUESTCKS ABOUT TOLR ELECTROMO FINDS
trotauu Sr wiukay dey Gaut, (el muhuland Mwtdaycwakvbstra wipka day :ale ni TRANSFERS
RiOng V* ^inn, FholOunIt ba:11» in 0. Cy»: Pc" inp eon,' Th. PM( Teieolcre to al te rute peonthe below'. P.,c "WV hew bun yr no later term
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In son leter Ossetia It* bb4F4 hbralion
accts.' /Wormier Yournatero nuntrunber.
-Ootv ~S. ITC dobr tort& he, suTaled orny ID FMC OW IF A DIRECT moose! HAS BEEN MAGE
1 -C ~ e 0 ss r c d on of h y e o R u -J r . a ,e w m t s a t n e n l l a h k u e e i Y s c 4 u F I r e u r n t c o^ r u W d ar t m S i t e de n sz e nl l e l d a o ai s K e yt t % c ttAtte is gat Ache adr,nted < Mash P. yr Øn! NMI co fot er:W M, wean
40(OIC.1 yillf SrP, Y0J Nee uS 01 Nfental ems Vai rid, cat us carTallons to you (woo as &poia Seoint,/ FWIY3I RefreTent Sena etc). 11:0 i
Ix( f aou -53 we we not teemed to ',nose any polerte' ern -r-Ct nay hare 'e) PaY to MT cal us le rusk *bete a rct the dent has Own made a he runt« said
armont roam Mot
VAVe *e ~lead Mae o to: taw has teen ei era. to tuba ate sae
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-The age si 4WD>, !Wry* rfrr-an CO Tar trier« MT eV 0)*Ille .i-azgt rtereli
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Kunlun Or .1, resell s lem abed u harms ~se 2~
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ante
intone aOply My rhal arnlurt agansl yOf atilt It'd
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL ACCOUNTS
INNE 504304!4li
CONFIDENTIAL
SONY GM 00014964
O4, MF6~19D0IR0IT.1.‘302V-0I -L
CONFIDENTIAL FirstBankPR002127
EFTA_00125607
EFTA01270210

After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
10/31/18
0CCOX00 NF8PRVI101180937500V 2 0000,00C0 206-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKSIOTHERDEBDS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED CHARGES
7,008.96 0 .00 0 .00 00 7.008 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 7,008.96
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANR.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SDNY GM 00014965
W2 Vierrn tOMBOW5c0V-V,1
CONFIDENTIAL FirstBankPR00212 8
EFTA 00125608
EFTA01270211

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE Vial I THE ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
INSPOSail NOT ORECRED rig,* am«
DATE »runt
A.X• 6-)
Door" nol, ad
By M Eon+
$
tWCI E1
Oraidm Qiisda 701A L
CHECKSOUTSTANDING
NUMBER AMOUNT
Pere
$
TOTAL
It your checkbook and account statement balances do not mat* verify: 1) At additions and SUInfligeafrel in your above computabons arid in yew
ChtsCkbook N Amounts of deposits and °becks in you aalements with Coesnlponding entries in you checkbook If Ine two balances SIB 00 rot Match visit
us vain as documents
Inserts; resinden taring vss F-iRtsa ke Lase Or year Hems muty Line of Credt actor retrial tie "MO4O1ibtit Boziorechnt Twister regadro Yeti resod Await
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Firance Crates she te cancer Aug he Arade Dal'? &woe sysitni.
Cas Barr is ebbree by adere te Waxes d hie area oar tad, cay n tie Ncey ty atone es rot re tetra al he niter prodsr. near &rec. n,"
o Am w ou e n a t c S h ! t a a y n d d in e s no h t ie r i b m are r F e r m et a L t I t N ry I s r e . d m e a t ir e be rr r ed S ty y s M e a g ir wr s y a ~ f L li ol O th . s * n to e t v e er *new hay] Ssnlytunt3ear ,o 12 00orr
day dus any ded. and Sobiarång 1Tel Mee any ed~:r xnart sear lire meday
Freak; Mines Pail te s.uYF'r:alGN Vie arras'', nisbnceony. lebY9C5 at ~Nita IN CASE OF ERROR CR QUESTORS ABOUT YCLFt ELECTRONIC FINDS
tah• Dr m.wkn der be:~ (6 enutasyry Sid* tray eppkatai de? sae Jrl TRANSFERS
M »Iclnyinnwifial &Won't es ba:110frfin Deltg Cy» Derys ippeorri, %Wm Tender to al he ruin« p<0.10•0 beleg.v ?.t n s Nis 'Lon yin no War. tun
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fa Pun Am. Fa UV Fs ENI wise omegas tour ecrienri awnr icy sea ~TN. a ral lei us ri
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as Tang and alas sot teamlad witin ^a cruder re we niry net phasic air
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soar and Creel Deport jeg Sce Scanty Fedess ReeirnaN Pairents
M1MNyt.w elYtt4 lbe bloiaris ribireacn
amxtensorirraten Yournorano aossenl rifler.
-Oda dinar the deav tort et trl susmisted err To NM) OLD IF A DIRECT DEPOSIT I,A5 BEEN MADE
-Citron d he ISMen If vie yet Ire is in do os wit ei desst arr. yt% OtAtte
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.3iXelti yaw 5~4 Y rib: us 01144i Nierki eØ in "al tab us ccarkations b you (such as &isii Smiley FWer 31 Reiterant bents etc ).11:0 i
bst f sou '53 we we ral teemed to rarer any paler«, urn i y0t na, hate o pay te May owl us leek artier a no the ~or Eas Own made a ht nunte turbid
semi ri crate Dec*.
',Pie vie ~Ewe rear o Ia tar has :eten an era he Nacre we r.re.
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-rue cLuyge si iuki.b>" !Wry* !Errs. CO yar ~MK all Av ma< ef)Yilue rry iazgt yaw glee,/
a tR ennta &stir sieernine 7Nl we err a awake »Nat ra Ivnfl,p2/ lb,m ar: 4~11 to you' bo: tierma'- xi,. *5.4..toss! :iisorseon ,e0/90, F
%an a at/ tØCR a alerlrLr telied A 7M tinat' P1MSe XtrY2
inbe yoL do rd ore kJ anoint n orlon yar rre reinadir b be Trnririef S Y.1:W
Firyce FirStille Solution Center
We r.In apply att' srarl» aft »Mal yar atilt Piano Rico
USV
BV
THESE DISCLOSURES ARE NOT APPLICABLE 70 CONNIERCIAI ACCOUNTS
MINS 504904ra
CONFIDENTI4,1„.
SONY GM 00014966
'WJl kli.SPR71 ro09n5e0v ry-
CONFIDENTIAL FirstBankPR002129
EFTA _00125609
EFTA01270212

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
11130/18
0=1457 MFBPRV1203180714400V 2 00000001.0 206-COMMERCIAL CHECKING
JEEPERSIC
aft AMERICANYACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSiOTHERCREDaS CHECKSIOTHERDEEKS SERVICE
BEGNN9B9BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
7.00696 0 .00 0 .00 00 7.008 96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 7,008.96
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 00014961
comw.ww-ccomuvwspRINIcsmonalm
CONFIDENTIAL FirstBankPR002130
EFTA 08125610
EFTA01270213

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE VvITI I TITE ENDING BALANCE OF TI IIS STA" EMENT FOLLOW Ti IESE IN STRUCTIONS
01305/1140TCRI,N7EDanunsAma
DATE AmOuNt
A.X• 6*)
iytpafqadaeaxd
By Mer,
IXWCl41
~den Onda TOTN.
$ CHECKS O ISTMEDING
NUNBER ANT
TOTAL
It your checkboolt and wca= natarnant bannes do not match, ~dy: 1) Al ~ans and suttractions in your above computabons aix! in your
ChOdkbook ~out ol deposds and ~dis in you uWenx-nls with Cornleponding entrios in yOui cheCkboOk 1118e 1n0 oances GO rot match vise
us niob ai downienta
flat"; rdemaiOn agat/ Yar Fllsl Cto* Loe a yuis Hans Eqaty Une d Onen annet I hater htin~ abot &danneR nt %inntasting Tat DeocialAccoat
sund
Btrica sLupctto tåtestRele To leporI a bst stien ADA nat
Frate Char5as stut te ~tad Adm re Averade OnY Baien» STRY& Ilie A
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o A s r t o e a e : s a & S !J yb f d le i d ro a a tr l e a b d in rg g e ra e k r , t ' s ulr,ren ce r t l e b rt t n r n d e S d t y y S a c r k n b tto g^ r n y o p t N ~ U . t d t I h r e e o to nn rn a e n i Morar Sw-my tun tgOar. IO 12 00wr
day dus anyded. ard subtararg tan ne* tty ~ta arna« babb30 ba* meday
F.Hrongnaws daft.: s,nyti!afli ineavanikkatOnSr CbwbC5 at apptleatte. i li CASE OF ERROR CR QUESTCNS ABOUT YCLR ELECTRONE FBI«
~nar ~del bWINIV. (fl maestro tut~ Mao tg tri itopkatt dity kee arl I TRANSFERS
M ~Ag In midlal &neon* b &fl Ohm IN aty C)ffeioros peon", %bod i TneStre ra al te raun« VOW.3K belOw. ?rc *kal Nyw ywt no later tun
F~CrageS ke ne »g Cpt chai:nisano/FirareCteauosia ~dynge. i SO ara aner n ser! ya re ars: slaterent n wttri ne ens et pretarn
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I
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Mai n CttY:u Jark Ya Fire a %rake co Tos ~ed Paganang ya 'ru ault Lne. , 2Tel us re &lix anantdr e suste:canem
FtztRosave Uno Of yd/ mara End, l'rece (*St
3 Desunbe re ara LI Pm eansIer y.}..; we inse ~ut alU eitean es eiWIY
IS'Al CX' 'ty yOu holmen an ',me Or 'yte OnW wawn abartraltest
irodenutweseoeoetwi ynr ~æ« sne lo os x GNI ft
Ta Runt Ny USY My,* tbratagaitywattr craphrt aK oornr ary erta ventaN. tl val na inn ,
pinen OI by gou. se Fea re su: ypu surd us far WiCigat bl Nerznia 1~10
FraBkra Furt,dc FniSau busebn3 dags Ølte laise gnr/ N/Alen-K:ren tar lo nyentuate pa cornpiew
RralElatina Dasaört FCEk.30950:1 Kikkall we »4w1' or axant terna-rov', you tirlc 6 n uror, æ rot ya ula
. Sin lem PR St Tnt* 3103603 %niar Tend.. 9,,r he« ido el r1c rIgnIcy &gin; he n 1:a es la ~ete ail rnetnaeol
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griOng and was 4o: remNit witin oresoloe4 we nuy ff pronsicnaay
F nate ~Ca:mara res*.ise &Aske rann si FeaLsw Statar. Pren ta ~ror Attn.int
E:ledene Fun:, Innsin% CIPX.*:ffirC al,‘"zicti,,s i øko* si
AubTaled Teer Mad" s (*ran flatet:id debS and Ungt b yo.å•
apart ana [Inc! Depcs's jeg SN* Seo.ref Fer.. rvemov. Pa)renls
la batt leatt abbtat loknum rittrelOn
atCat.tentortralen. Yburnne att acoabalrurter.
-0~ &mint frie de& nxin d te ~ad em To FIM OUT IF sit DIREci DERoSIT 1,A5 BEEN MADE
a te n n t s ° c r o d n w d l y h y e a l" - I J / i 0 e ~ n 3 a l y n a s a r a m a al a h k e e t S 'au re f r li e st ' c r nin y a a l l r ( b n a g t e le n s r “ u tt t i a ih » A r v ik a e< tanh I e ra tl you Mrs aingnael < moms ror.ount roi Ø.
4Xelel yar sistett You rus: ocay us d eni cmferIal Ø4 Va -Na caf us coartimbons b ya' (9..ch as &:Å' &Ia FWertiRefrewenl balett CIO <CO
(alfa b we ae ro!' .dugd to ~rade any palea ensa ya na, hate 'e PaY ng, Cal us le 24k *hetar rct dedos tas bein rr4ke a ht num« troo6td
amourt ros~ beta.
?A* *e na "hete a. lo: teta lia% teen al eta lobatn Ire gan
-Tbe °vaga si t ~ t a e s k: tn tb e a r s a * r t 4 ra 4 n ,X co IS v Z ar O t I a x n rq n O « 1 2 n 42 v a nv s 0 in e n n ? a M tn im ta e tM In a J a ar p g u t r ) t C u rnereg Fa axourt Danna (lama». matglin. nlet1 feles dans a aci YanSatiCs,
a tid IntlYX4 8,A ,:eurrire Ta, we eta e oisake you al r0( hem t pai Ar mon: n OPPMIS fei your tts: etikmen a " SCOOcria! r*fr"."..:n ya nav realt°,
(Mann or ary ~eit W Mer ens« Tel trin.n• passe oxitict
-Min ya do rei 1,21/2 b ow se arami n oaesta. iare lee ~Ing Ia rn gmIIFJet d yOut
~te
~an norn?, ary ara »butt n;lansl y/gni:mit Ird
NESE OISC1 OSURES ARE NOT APPLICABLE 70 COMMERCIAI. ACCOUNTS
Mb* SCaasts tsR
CONFIDENTIAL
SDNY GM 00014968
LCCI1g/X2 svg,i:".:414,9:1444n; g•
CONFIDENTIAL
FirstBankPR002131
EFTA 00125611
EFTA01270214

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
12/31/18
00:01012 MF8PRV01011906:6400V 2 0000:0000 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0*
1: 6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOWS/07HENONEDITS OHOCKSIOTHENDEMS SERI/ICE
REGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOURTMRWED CHARGES
7.008.96 0 .00 0 .00 .00 7.008.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 7,008.96
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 00014969
mcoon4no-ww-conwsvImmonowwovn
CONFIDENTIAL FirstBankPF002132
EFTA _00125612
EFTA01270215

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 FOtICS:V THESE INSTRUCTIONS
CEPONTII NOT CAB:IMP TIE BMW
S DATE AMOUNT
.L.X• 6.)
Dow-Asn(4s~
By Mean,
IXOLICI I.)
~dos Qads TOTN.
CHECKS OUISTMDINC
NUMBER AMOUNT
Pans
$
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations arid in your
CheCkbook 2) Amounts el deposits and checks in or idatenx-nts with Cornlapordeg curies in your cheCkboOk 111he two balances sib do rot match vie
us wall as donenents
tryout; ~Nike tostag Vac Dist entitles er Now Hems &PM IÆdCreSlaccor: hpscall hb=nalsoterctioreeFant Trarferregodro Tar Wood Accoar
usenet
&tare s,opctto IrreestRale nay Bane »gyn. I TompeCabstcrsbienATTAnet
France Chars% ens Le con:~ urArro re Average The A
Caes Sir« d °Maned by adare re Waxes cl rt citOpal oast cad! ray is re I New/ as Ty phore ss seen itt cassias are nett,. prewed secs ten*, no"
Account Santini roe (mina re tut to flirter Salo re taro ~I d TØr* ~ea I *nay hay] SsÆrtun (Wan to12 00oir
paw each daf ding Y biro pfld shd z berms« ty tor" Ne sr~. arrow
day Nos re St. and subralrg tan thee wry named« must( sea= Sato meday
raffia shsfa: :Su;a al Vie ~Mr« orsy. Off7DCS at amititir. I W CASE OF ERROR CR QUESTIONS ABOUT YENS ELECTRONI; FUNDS
aratto wwan <Wry Ulna (e) enut~ St LW)/ teiSav ty/la mesloTtNaim5:47. an I TRANSFERS
M »Iclng mshilry ~ITN ea:M Ohm Deco Clyde ays pearl, »re Pram i TINS*** to al te rut« osonSic teat ?.t (WV beW yx no late ton
Riur,m Croyas ka 1ne &too Ca* th *Oa su•Fri ontialy C.Mws no': awry°. I SO Mt Reef we sect yea re ti Mate-rent on Warn Pe error er pretam
is)~
( 1Tel un )St' Nine and nut
What Cr (Y:u Rick Yo.; Fine a %raffia as Tat Saiment Pecoraro yta =rR CmIt ITS us re tit wross d re suspected error
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asp., can Ally Stu tern fin MI ence Ott nicen ~awn
iyosirmaturesananctonsasiteemn lo vaaayet
Fe<USY Witt insegaitour wryer! ro xa oorsd Any we ~TN. S vor Wiz ri •
person Or by blow se resits that 'toy surd usse criprit read Mtn 10
~lc Fealass buskins days itere MS, rare Runlets:e'en OMS K, ore:Tore ern ~Nara
POE«, 33950C. 8ca r; se art scre41 'or teten fa re arount you tart R n tiros so rot )au trio
St "Inn ..10N6]) asuilow T& Pia BY at utad rtIey 617; the Sto f NS?' 13 to arpete eu? ~Won II
yew den st, Tire reedy inn re Bits row tal met ,o; pent yea ~Nara
a time and ass *N. ~se ratan nu ~ten tn. we may ryt prenrcnory
Furs.i.e Sen.lke ranee sr Feria* Sdako rain a.. sere yarn Aron.
Electron* Fait Ine*Yex nctiN ~six is,nsadbs /*Jake lau,* Si
Aukrraled Tee- Madms s direct pieaticrid dribs and Gent D ora
'oast and r.:irect CleceVs jeg Scce Seurat Fedes R*Venve,. PaN^sols
11,04IVAN ake us ta bloararibralOn etc':
-taxr.teortralcry Tournament! aØ1 tyres*
-00tx smart the dolor non susÆted ID FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE
-Øytan d h R-J.,en rya, rat hes n M era Y. erne tint It, yta Stew is
rutt rd dry you teem t es a maids Tor rim corcal w ern i9": arts to Ira II so' Ma »Amuse < daposts Keant rut t* rot revoi, wren
4Xele.1 ot yaw stinta You rott us clay IXtental eØ You nal catr ues cantrrabons b you (wen as Soil Sewn), FæeralRette~ tonsms etc). Fru
Cal f -you do we we not record to ~rode any polerte urea ye—amaw hare 'e) pay mar cal us le ask *bete a rct rit cfnost!Iss town nede Max runt« ;unsaid
tron nowiscn bear.
',Pierre twesktaw Ware o taw ha, tee, al ass ta fobs* ate sae
-Tsa a - ch n a d tg e s e y l @ t O si W b> :1 , r f e e y r a re r r in an g / C M O e s a ' r tre a t r t K0l M es i T e . m Ir ( s l o e w lt i r e c R c I a D ,i n e O T, M .J-w ta g€ t )ar ~TM Fa axes'. balance irlorw. -arc<s. nleeI rale* dams or ay Yamada,
or tral ~MI DA tre Totaled 7DS serf/ken:take )ru at rot Nne r par ho Men! 4 APPCMIS On your last reknit Ge S* ~mot rateneon ya., :nay reume
(lint Or a', rireca s ennuis. Rind O 7N7 Annie Way/ oontxt
-ytedy }Ost rd NIS b py IS? anion, n art, al. le riSPrisait. ti rs tent $ yØ
Barte
We ran aa)1t any anal »bur, 391%Sl oar Celt Nit
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
MRS SOTesdni4R
CONFIDENTIAL
SDNY GM 00014970
JOST I D12.4539 OCW00024.STRPRIPOI0171J060DOWVOI•L
CONFIDENTIAL FirstBankPR002133
EFTA_00125613
EFTA01270216

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
01131119
0PCOXW: MFBPRV0201190734520V 2 0000:0000 206-COMMERCIAL CHECKING
JEEPERS INC
• AMERICAN YACHT HARBOR 0*
• 6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDM'S CHECKSJOTHERDEBITS SERVICE
BEGMNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOuHTDeNTED CHARGES
7.008.96 0 .00 0 .00 00 7.008.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 7,008.96
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 00014971
0301. i!2-!B"94 Wel ,COi2 %ii.t3P7-(7:WITt-C:NYZJV V ,L
CONFIDENTIAL FirstBankPF002134
EFTA 00125614
EFTA01270217

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE itvITI i TI .E E NONG BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS
0805/T5 NOT GAS:AMST THE BANK
DATE AvrOuta
A.X• it)
Noret noi 'ad
By Mer,
t%WC141
0, Osidrei Qed* TOTAL
CHECKSIXITSINIDNIC
NUNBER ANT
TOTAL
It your checkboolt and account scatament baiene« do not !match, »My: 1) Al odd and suttraceons in your alsove computabons ard in your
Ctiedkbook 2/ Amaut a deposts and ~dis in you atalenx-nts with Cornteponding entre* in yOur cteCktiook fl Ille neo DalanCeS 30 GO rot match va<
raln
us all ~erts
'moster raten reaag var Flist Ondt Loe cr W V Hore Edity Une d Ondt accatt I fl oral tbn~abotElcdsdrecRnt Tracterregodrd Tos Detail~ ad
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~ os e te rac S a u d t a e y n a er r t r r u oe cu b d a n r a o r F e r ! e ~ d si I l S d I s l e e c f e ir te t r e nw , e ot d S ty b s a dI r n e c t r t e e 5 n ~ ~ . I d T th r e e o ~ n o n s a * I klettar hcuyi Sn"», tan l.30an to 12 00pir
day.fAUSErtf Yd. ard sobialro 1,:el ne* oawiwe arna«u Olf30 "Afro meday
StbSCS9C4C419S Valt(' :Ilt,:" ISU Vie araWkkat OriSr ebY9e5 at appkeity. I II CASE OF ERROR CR CNESTONS ABOUT YCLFt ELECTRONIC Ela«
~ule ~tier bNift, (ti mutabyro Ituf d*/ utav by re eiplveneday :Ja ro I TRANSFERS
M RiOng nwifial INQINIIN 6~ Ofr/ d4 IN e" eflie, føtt" d; penn,' %bud i Teleoltre ra al te ruren ixo~ belar WC nes ner toe yr no Iata. tun
F~C ,4117sS Is me Eleug CpIe the KOi surnol C.Mwslci ~diar. i SO sals atlet we sel ya re ars: daterent co *tusl re Gror cf prcten
i ilp~
( I .tel us )Ca' ~le wid accounl m.fl.%
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V`Zt~C !i10 er yo.v Hote Etun Uni, a Cl.« i 3 ~be te era Li la liantke ra.; we tortfra °Juan es an,"
E ed yal can tty yOu telet d n si e,rix 'yte fe« tum *frenka
1 yon "ankenes menctonsas Ømma« ris uC:rMket
ra Rutet Ny uSY V, EVA men, ninonale)our cenpier, re re ~red ary ertavartair. t ra; la km ri •
pesen or by Nav, *e raa re su: ydu 3W-xl w 1C4.1, CUICii4t &elg VAffia 10
FraBra FesBue gralEen tauets days ne lase !nor ettri IV baren tår lo neentyate yW corrplani
RIFdlEaein33Matorc POE<.339300 Klecre. Me *SI re ~nar atar" fei Be rove VOJ tek e n mor• Og rot )0,i
Meiral'..,4C. Sei km PR "tann ..10%ci3 %elde Tanna SY hese ene N me rtt>tcy are; the re i 2 :1 lu ~eie C4U rneenarazn
MS-91<5 nar Aas mar:e yerbaey xn, tie BA-st rep, red tst ›o: yor coer» rc
a Tang and alis 40: rea,NeS satan ni oressree4 ane.'ue nuy teL przmucnaey
Fnfix 545/f~r.fittere Far4se StSr itt r.mft ti Fettint tite t. trea yair Armet
Electoric FYnt IneWsx el.disrc S~cti ,s '::aled *ul* al
Au/sraled Te'« Madme s dean oreaticred Ikon and UPGIS to yai
soare and Csu! Depers SSce Sutret Feen rVenco: Pairenls
b Idd kyler dye th e bkmn: raacelon ek;
accitirforrator Yomnameano sacuntrurter.
Out* rna.* tbc dobr ni c? te susxced ID SNO 011l IF A DREGI DEPOSIT I,AS BEEN MADE
tensecn d re Ra,en rya, tes hue * r ero o^ mi( ba desnte ya Wire is
uran rd ,eny ycc Inne l es a misteki VG° 'tg onn te tem r: dus uta te =ta tl ysi Mit 'Amund < draes e: yr ØM o, ral ceNne sen
.3SXOlt4 ymt sYterecg You ncilly us N eni ~el mas 4 To; ne/ csl us cerernecnsloya (9-icn as &pdai SIVO4V3 FWer RefreTent bent3 etC). (lai i
CUT a b we ete rat ',quod to ~ende any rOlert's uro" ya na, hate 'e PaY re PM cal us lo rek *beter a rct clesos tas Nen rr,a6e a hr runt« soutttd
armere normen beat.
~ne ~eid eiere o lo: red has ten ei era, te klekte Ste bit
Mee DIMD t ceNct r* nu+ qUeSZOP sn:Myke Oercuent on rali nairt Fer axtis"! ISalzinrx (Sym». matgn. allet1 tales </SIS of acy YanSaclal I
-The [tvege sl ¢...b>4 n'y rera-n CO yar tatt« h AV riViv 04YVIUVMJ'atgt )ar ~au
on ral mote Ed dm at:rivne tvi" we ria e !tvike på al rot Nh6 t pai b, mon: 4 leaPerrE On your las; roket« a SN ~mal rucerneien ya, :nar reame,
qi.eaCo Or Wrs ØOP a (rher lkt, relsed !ON! zne.n• ~se nt
-Vern ya do rd 112A tt b ot, re ~I n neslen. yd ae Ø 394 b M ~r 5et C? YOU.
bl,EiRee FirsULine Solution Center
iNtrgl aoply rral amour, »wwl yaraftltIril Puerto Rico
USV
BVI
THESE OISCLOSURES ARE NOT APPLICABLE 70 C0NNERCIAI. ACCOUNTS
witIS sca9-04!sli
CONFIDENTIAL
SDNY GM 00014972
OCCVICW2
CONFIDENTIAL FirstBankPR002135
EFTA 00125615
EFTA01270218

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28M 9
00001408 MFEIPRV03011902270210V 2 022020002 206-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0"
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS/O7HERCREDHS CHECKS / OTHER DEBITS SERVICE
BEGINNR3BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
7.008.96 0 .00 0 .00 .00 7.008.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 7,008.96
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 00014973
MX144X.:12,WCI,0WIWEWK73:MTW:ZNXTV-VA.
CONFIDENTIAL FirstBankPK02136
EFTA _00125616
EFTA01270219

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl IECNBOOK BALANCE VulTI I TITE E NOrte BALANCE OF TUS STATEMENT FOLLON Ti IESE INSTRUCTIONS
NOT CAEDITED ev THE BANK
DATE AIMUNt
A.X• 6*)
Nor" Pc4 aad
By te ean,
lialCI LI
Ci ttsideg Qed*
CHECKS 0nISTAIWiNG
MINDER PAIOUNT
TOTAL
If your checkboolt and account atatarnent batane.» do not net* varify: 1) Al addilions and Mbtratberrel in your above ownputabons rr.4 in yow
cne(AbooN 2) Ammet; ot deposetS and ental in yOst *talentet wiln Corntaponding enlrims ir your chockbook II tite two DalanaS Slb tl0 NI match val
us with doaawents
'flotte': rersedb0ri >lefle Tar CrM Lne a sur Nare Eady Une Ce Cnell atar Instral htarnatatabttalecbore hit Tianthrtegodre Tar knote ~ert
Stbitbe
Belma s‘rert to rleee Rale To nece a bm ord*, Alfa ard
Etende Chat.* snat te conwied Adm re Ateraae naly &Tan» »slem. he A
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o A s o t s e t a e t te S n t * i r n f e a rn s a e h o e d b d a e n n g r i e tr o m l u L t td e o l e e e fl n ir e te rn , e« d t a y y S ra l^ M e t t e ty s s~. ol T th r e e o ~ n o n t a* klatte INm it Sar‹-ty tun I.3Oan to 12 00tar
day ans erty dem and ste!~ hm mate My OMTIMN fr antar( aears30 lar* reday ASOUT
Ftenangewats dala :rya,* i ine avfant te*ACC er/MCS at apereertre IN CASE OF ERROR CR QUESTONS YelFt ELECTROAIC FIMOS
"turr ~Ase der Unnta. multUteng Itutd* ttatxv tuiplvattcte5 takt «fl TRANSFERS
»Ickignueshfry erneMN b bare Obin atg Cycle Xiityt ir,p eon", Th. PM( Teledere ts al Ile and vonde* beket nt,*1 em kvin ya no leer ten
Riur,m CrayisS F.a re Bese CpIe sgeödtisuOdFYaace Chwats ia not neve. SO MEIS Utbe we ser: ya te kst datere: on *tum re erta a protein
INIMIree
1.7cl us 'Ut< roene slb axaura nister
Mei to Cc C Y:u Rek Ya Ere a `knake ai Tar ~ed Pepre:Ingya =FR ault Lne. 2Tel us re dala arran: d re astma:nem
en.tRoseive tan apa Horns Ecutyl*ece Credt
3 ~Le Te anti ts re Van** ia: we its.re ecout ela ege» kei chWIY
SVAI Can rau keeee ansi eiet iny nat fete neie eNtirmeltel
a')Øe`rMLlees en race >ar ~n« sne n ta x pi ft
ra rotet neo U8Y Fa len meie menga )our tenner alW 7flownidary erta ~et b Yte hauset ,
pesen p by Irre, te roa re ,itx }ta serd uS far are?* it Merg tio
FrsfIeW Fes%* ErsiSa* buW as dels laire mere Mon te aen <Mr to neelaate yow ordem
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MS.buS yta dem sot Tite ba< äta tre SMIL rem M NEK M::=esNt yca C0erptårg
a alna and ale *ot Tana sten he orescdoe4 re. we nuy net prvencnsty
etee Sdese rasert< FurJa tot.ike ranw grutet Sake rein s. ~ni Acrant
E:ledane Etret Inesios CIPLII7X Jnr.:~ i':aled laug* r
Auktraled 'feer Madine a (etan aieaticred detta and ULIGIS to p.a
soare and [trea (eposa jeg Sc* Staret Etan rt*VerneW. Pa)resils
In ,aa IMAN Mb ta re lo/anr* (trelke ek
lønt &naten' Your natt dl o ~Inna
Ø roar* Tbc eNTranatld rn sutateted crny To TaIA OUT IF A DIRECT DEPOSrt HAS BEEN MADE
e -O ne tw t e a e rd n u d k h y e a ft -J b . o , ~ en le r a y ", re ne e d h a o tt e * T o r s r e en rt t o a rr y r m i t w b l n ; e le m k B ** t dd N aa I y» , ., d Y k a « t e te Am e e t a is 5to NM MIKAIRMI < Mases te yr wcaunt Ne aa rent ce.vne enten
Mal M ymt Sra, You ribIngef us Nfer4a l cmos* rar us coeranions to ytt (sticn as &tati Smoty FCGea Refrensel bent* etc). <CO i
OUT *to b we we ra 'Nugd to ~sode any polerte erts ya nas hate 'e PaY re egil Cal US le rek Metier er rct re ~os* Tas Nen rr.te tnt runt« tuatetd
rart hanen beat.
VPierre "Mehe a lo: teia h» tete al eta et kattar* ire Me
Me a-nal lyt atal re rad n quasta. a Feer no æ 0elreuent On hitt iflart axort mante sornamn. margi!*. eiret faks dane or ace *ansattes, I
-Tua dyne si morleM ritty reim yror Weerrere al! Av em ?Mime et Jargt the ~el/
Or PM mote SA i! Mat:arrene Tat we rede e nazake yQuall r0t hine tom tir mori n aPStalS On ytur t3S: s!te:tnete tivr*.t.:en rtly MIMA ,r
pr. en C" at) ~ett a Mer lea retina *hal attur peese anal
inna, ya do rd Kys toe/ re anar* n cuesta. yw ae Tdeattee b FN '<madet rl Mut
beste Fl I
rAn aoply ary lTaM ~urt Mans! narGMtIrd Puerto Rico
USVI
EN
THESE DISCI OSURES ARE NOT APPLICABLE 70 COAINIERCIAI ACCOUNTS
MINS 504904!ai
CONFIDENTIAL
SDNY GM 00014974
JCWIzCIS.:726 OL ,CW2
CONFIDENTIAL FirstBankPR002137
EFTA 00125617
EFTA01270220

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I
STATEMENT DATE 1
03/31M9
00:01250 l/FHPRVOI01190701MOV 2 0000:0000 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0.
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECRS/OTHERDEWS SERVICE
BEGNNWGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
7.008.96 0 .00 0 .00 .00 7.00856
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 7,008.96
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.
EA4
CONFIDENTIAL
SDNY GM 00014975
0300.2t0.:443 Wel ,C0i2 VP SPR704,.1 :vi
CONFIDENTIAL FirstBankPF002138
EFTA _001256I8
EFTA01270221

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI ECKBOOK BALANCE VuTTI I TI .E ENDING BALANCE OF IIIIS STATEMENT FOLLOW le IESE INSTRUCTIONS
WONS NOT CREPTEDOT THE OMM
AUE AmOtore
Â.X• ifi)
Dm,* m'end
th•Ban,
IXOUCI t
OAsnedng Quota TOTAL
CHECKS OUTSTANDINC
MIMER MOUNT
TOTAI.
If your checktrook and account maternent bancos do not match, vartfy: 1) Ai edd and suture:bons in your aboya computations ard in your
ChOCAbook Arnoul; ol dopent, and crsects in yoe atalenx-nls with CoMnIpording affines in your cneckboot 1/11e tee eatanCei ite GO rot Match vise
us MM ai docasnents
Imyeart rend» Matin) vas Rist CraRlne cr W V Itms &Pt/ Une feCradt mare: ; troccal 1-tbreen abat Benne Evall Tranierreoared Toul:coma Aconit
=Inn:
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France Chaires OS Le colonel votre) re hverne est Baies» site. The A
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Mount Sidentrd end Oddry re resut tr, te nnte et ales t taro fflal Ire berce I Alfrear Orgue Sseay ton 00ar ,o12 Georr
Orbe MC daydend te bang prof sM zØ ty Mon atfl. d the agence
dey dus vif ded art sublanrg tdet !Mei?"' perde xnartceenarlitej MeV
Feedeentnete shdl te d,nyeaJci rincanxerbence ce* Crames oz apeasitrr.;,! W CASE OF ERROR CR QUESTIONS ABOUT TOLR ELECTROMC FUld)S
teI.My Pr !moud dan Umm* (e) enuterg Ituttla), tehav Dy On «ka aley Ar ne I TRASSFERS
00 »Rang an /man amers ea:n *in me dace Cycle en» *mire »errer TeieScre ra al te rut« VICdtt•C Wb« ritt Nar r-on yai no Inter/en
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amearet
I
1.telus nitre nid tccouni fan*
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Fez:Ras:est Uno er es mole Ecce? Lesa in&
, 3 Meute te une a te amurer y» tee s'are asout ma enta(' es dm"
*el anM y YaJ begeet d ts Jn oie or mi ate nt« men inlorratm
/no Medan o an a:no )rar statertent one Pa taxai/et
Ee Putm Rra. uSY I mes r3161gal.r u( cespStirI ale eurtie ary erra vorsdr. fer raton
m'am cri ;:hre ere reqt1ÉO »rd us ffer CCFIceit ge.t f.jvan, 10
FraBei. Pest.* :entier( busnes3 de» rl ne une tore t'un i C tueren ter 13 nyettyste es amusa
R f e itF e i' r a e B de 'a b ; d . DXda li d s s e ec P R Pe ly u n . o 33 t 9 3 .. 0 1 0 0 5so3 M am ec in « e te - T aled BY I n m e c Ne ' d (r e ti c c t a rf u u x tc m y o a s r a i ; t t e he t e a e t x n u t t l a res y t * .3 t Y e a ( k C 6 re n e s e r h re l! . «c r a o m t w a u * te I e l
rdeticS na dam se tee +virai, Sol the Bast reps red he sa, meurt yer coenure
martre and aes 4ot reaSbot antan ^a orescrted wee ouy nct prunsemay
Plaie Saben >sent Fetd.ee SakIkreerfee st Feidebt SdAe, rein e freins Accnet
EJeCtiOnG Furet ineetex ndi,k eleArec teseetinekiialed axe* an
altralet her Meule > carat ateatecrod and uests te yOJI
axant. and ['etc! Deptet ;eg San Seurat Fera. Reteernen: Parents
h sr etc Meus the Mount derraton
-Scot orferralca Tournagea acccultrunber.
-Ode wnsunt the Cola tort e ts sineled Une To TMf OUI IF A DIRECT DEPOT d'AS BEEN MADE
enceindre Rdier r yed tee taie es in ete wu( ba leszate rée y% teerie
eduo rd dry 'eu beaa a es a ',nids 'au rut »mal to *en d": da» ana 33.3 en Amre ndKatee dents Øm tw w rd ee.yee «en
30(013.1 sr SYY3C1CiC You ree oidef Le tai cnteriel eus . Va; ne, tg us serdembenstyou (sue as &Kin Sehnty SWet3Retteecint Unes etc feu
butta la we tee nx ',grand ø rnesswe any colore erres rTu na, haie o PaY mai cal us le re.k *Setier a ra et axe! tas tden rree bt ratte troodid
acon r °mien. bec.m.
ere nesitiale Maxi e Io: fera IEdi teen em. te fcloaje we tue
2.( .)Aa .-Anet ty t enfle fl ot notante. or reCMYOU OBIFICUZSIM 343113r. Fe axourl balance cleroaan. -laye raret talcs dams or a-y rasades,
o -F r n r e a [' l w te u t ! e e « l s u B k .A ib t3 e n e t c y a !M ir a n n « c T o e , d fe u r s e u de e 3 r « m iz e a n ke n e 1 u 3 3 ? n M a i I m v e n M yt e e a e , t * e m r a e d e e u n Appels ce ycer Ms: rstmae, adetval :rsymncn ya, IUT' Inn, I
%t'AM Or dey redit d Merlem Mme ralul &nos OMS, Mette
'Abe s * rd mare Mont te anal in curstraS yw rre relnetsialab na 'm'ara« ri roue
bette
We r.vl and,. Mirecad arnburt 3;ansl entre trot
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
rH?» SC43O4! 43
CONFIDENTIAL
SDNY GM 00014976
ocr.ci ctO>534 OCCF23302 skneoscl Peu: el nov
CONFIDENTIAL FirstBankPR002139
EFTA 00125619
EFTA01270222

After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
04/30/19
occonn MFBPFN05011901323210V 2 00000001.0 205-COMMERCIAL CHECKING
JEEP ERS INC
AMERICAN YACHT HARBOR cr
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSiOTHERCREDM'S CHECKSiOTHERDEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBERED CHARGES
7.008.96 0 .00 0 .00 00 7.008.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 7,008.96
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 00014977
cocoumtos2omi.owzmfecmmmonos:32IntrA.
CONFIDENTIAL FirstBankPR002140
EFTA 08125620
EFTA01270223

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
NM CREDITED SV TIE SAW
DATE ~aunt
A.X• 6)
CuorAs notate
By teem,
$
lialC1 t.1
Oaiden Qua TOTAL
$ CHECKS OUTST DING
NUMBER MOUNT
TOTAL
If your checkbook and account statement balances do not mat* verify: 1) Al additions and subtraans el your above computabons red in you,
Chtlakbook 2/ Amounts el deposits and °becks in vox aalemeds with Cortaponding entries in your checkbook If like twea Dana Slb CLO red match vift
us wen as documents
hTab'; denim repaGg vat Fist Galt Lets s yx Pere Eddy Une ce Cruat zeta ØAnt his/antes enbad ant Tiansferregodra Tar Uncial Accoad
&tyre s.r.wettolduestRale I To Isparta bsta stolen ATM ord
Feence Chates she Le cons:~ Adreg he Aurae nay ademE system. The A
Daks Scat is ~co by aro em axes clea cenOpal oast cad, cay in he Ncev et be plow m san ere sessile are tuteespoem:ha tir0u. n,"
o A w m e o d u e n a t c S h a S l t a y d d in s s o h t e u d b e ir d o r F e r e M t a t t h ti d , ' z h . c ~ e a t i e r ra o < t S ty y s T a : king e t ^ a e m ae a ~ x . l dt T h h s e s L a a w ce Akrtayllscuyi SW-when S.011amol2 Cear
day Mrs eny Atm. and ara tin mete any 11~YOr awl Sedre30 'AKIN medal
Fwarorm taps dal te r.T.rrpitsicit Mr avant Oat CSSOCS at app1a/ty IN CASE OF ERROR CR QUESTCNS ABOUT YO‘R ELECTRONIC PIMPS
~ear venue den ante (ei muhntand Stew)/ taw ay hid wipka day :de ni TRANSFERS
»10ng &0100,10 1,6a310frpn 0. Clyde ippeor/i, Tromy Tenders to al he mud« acridk Odcr.v. Y.t ns.:s1 new ban ya t Ida Pun
Rama. CNII7sS F.a IM &tug CMe ani:nisurnotiaxe C.10.ves lor 0ed: SO MIS aha we ser? ex tie lest date-rent on what he era a protean
m1~
1Tel us pc, nare aid account tea«
Mat to Cc Y:u Rick Yo: Fire a %make m Tat ~ere Pawling vas =rR Cent Lne. ITS us ea dekn anon deo swastika error
en,Reseive tag a pt Hare Ewer Leap taedt
r 3 Demanhe be env Li In Smoke yu* we inn mootawl eilSaP es ~TY
myna cm WV eau OdevaA n en errs or "ye% ad ncen moralen
yycuenkLXrea aneram wet Maw« one m r6xMlet
Ta Rem Rev ice tiSv Witt nmstgatieour czar! NF 'ei Jong ivy erta ~W. tya, lawn •
pram by dane we law sm you surd us yea WiaPatililatirjildffia 10
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n .3 u y n X BI r a d l W p ee a y ( o S u P m Yt i r n it e a d* 11 :‘ a mist M ak I e N u y s o u 01 m Er a ti t 0 ^ :f n en e t t a h l er:da : y 1 s Ye a t i ; t e - r N y LW PI P u C s 1 cc 5 a t t o ra A n N ia Y n s & to A y K o A u N (su ] c < h as S S P a IK sh S ec t t y y a F - w rc e c r o d u R nt e l f i r ee e ce ' l r b ot o c a e s . t v e e e t c e ; a . 1 te 1: n 0 i
f eau 'SP we we not reamed to ~sane any polerte' era, ewe hare o pay ee may Cal us le ask 'Umtata nome deem: hai teen ma a tre rear ;Loaded
Praia eczema beat
',Pierre ne netre a ra tøå haf teen ei era. the tuba We Yu..
-7P P ie ' t A d a l u n e a r N r l a ! t l n e y l t t @ 8 ° , P O A i k t t A a a t h n e i a y e t ! t r b i o r r e d a e n e c h q o e t e y s a w m r e ~ a r M e* K rt a Y . a 0 w 1 A a Y k ! e A V y Q O M u e a a i g n l i c l i r ( im 0 )Y ( i t I l v l D a P n t E f T l P , P it p l a i a a z f r g . t t h , tix r o a n ft : / F m e a r s e ca x r e a u s n t t ir b i a y l o a u n r c e P S e : & t n em am m e a . ' - m arges. o e c g ta r e e ,o t. s d ta : l f c l * tu i r n L n e s cn o y r o å ., 'y la Y y a r m e a a d ff a il, , 1
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friCe FirstLine Solution Center
We rdin a0ely My Shad »bun Mlansl yaf atilt led Puerto Rico
USVI
SVI
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
HMS SCuP1P4!4R
CONFIDENTIAL
SONY GM 00014978
Peal UP.,055 SPRVOWITtOS: 3213V ,L
CONFIDENTIAL FirstBankPR002141
EFTA _00125621
EFTA01270224

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
06131/19
occonminsmmwmsonNscw2momm 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBDED CHARGES
7.00896 0 .00 0 .00 00 7,008.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 7,008.96
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 00014979
000011 79.5211000:0011.-00443322 saarctlicyx.sTtc,:e4wv-0 -1
CONFIDENTIAL FirstBankPR002142
EFTA _001.256.22
EFTA01270225

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI lECKBOOK BALANCE Vol') I TI•E ENDING BALANCE OF Tt OS STATEMENT FOLLOW TT IESE INSTRUCTIONS
OEPOSA1 NOT CREDITED BY TIE BANK
S ELATE Assam!
AXF ‘*)
Dosodis noT70Sitd
By twee&
$
t
0.4eideq Quda TOTAL
$ CHECKS OUTSTANDiNG
IIUMBER AMOUNT
Pierce
1
TOTAL
It your checkbook and account statement balances do not watch, verify: 1) AI add and subtracborra in your above computations °NJ in your
one book. 2/Amounts Ol deposits and checks hi roar statements with ConSponding entries in your checkbook 11I I* two balances OS 00 net Match vise
us with as documents
Yettatte t e001,13000 teaCra `'Co'Fig CNN. Lne s Issre tear Croarccut ; *scant rems=n abet &On hrtfa Tianierregadro Tot Coca Km&
Barbs ve.ictto Slued Roe Togged! a Tosco stir ATTAmt
Amore Chan;ts snar to compiled uterryg re Average Daty gato-ce syswn the A
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oereetatflef dire Ins bang prof ski t ryet ined ty Moo has g;fl. ol same
day 06 any YR art subtaring kern !net* a Dayintent Cr "Oen laterg leetlay
Fecen040 MASS S/011 tit 1.1freatnna tq O'Faeta &nett 0'4 nine, at aprAtten CASE OF ERROR CR CUESTiONS ABOUT TCLFT ELECTRONIC ELMS
LSO The 4AutaVentet Faint* (e) muter; lath* teeetne Oa* eippleAtlie Sink an I TRANSFERS
ad akanso r/mon, AMON et bale arras IN ado; Cycle Dios rpeont Th. Arch ! Toledo, ea al tie rube. dead* Woe V.e nAt. hoe kin yr relator the
&An Craps Is In. &too Ctote cm. Web spoolF rante Chars Mx ass char I SO MOS ailf we sect yet, are kst dateyem co wren he error or prctam
motared
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as gal can rely Yar start. A it at VIM a erg jai OW WC inerretWe
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a Pun Rtv. Fat& Fs Era I We et nceolgale owe ccIptere acera Jeerer wy Mit vocontt Wm la im
pyre or by ;ha, we rap re sum ',Cu surd us sax secant b teem. *Wm 10
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Aukeraled Te er Machin s tame amatcred dabs and trees V yew
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law 'eat gm:tate bkNorti. r.3Lndul ski
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Cdr anart the dolor ton& tr suswded um' ID FOC OUT IF A DIRECT DEPOSIT HAS BEEN MADE
-Otosteon d fen Thdiem It you tel bee * CFO' 01 'ow W ;act Nut ye% Ottene is
nun rd day you be one I et a mistake Tcu rust coma w ten EU class ant era I sal Pwt sarAmd deposes account let e, rd reeves atm
acomie4 at yew Merit You eks: may us of en, pared emus:? . You nal cal us boorrobons b you (wch as &eia Sec inty EsenlRebeecnt bents etc). ICU
Dila do we we not inured to nun. goe wry colts' enss vct nay has 4 Pay re may cal us le ask *heed fa the deeo&t has Wm meagre nurse ;woad
armed narellitre. beat
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!At OnnOt syt OCAS he arrant n quests. or itc01n v aS delnoutot en rat raw', Fes as.oe. balance rkercabn. mama nlrel tales dans or wry Valtattal
-The chime en peeenteVe nett *Tan CO )tart teiderett env eV treat meow 7o iwoe .tu ter&
or nil tote SA Om:Armed Tee wort* Make youairaiwsrb par *Mule epeCen ttn your bs: rat:more o• ern 000.nonai tiltrovenn y3e elle ?COM I
weaken Ce at .diem % aDtriem Mad a stn max passe read
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baianCe FirstLine Solution Center
Vitra(' aceptee at/ troad amour, Venal your aide Nit Puerto Rico
USVI
By
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS
WING SOO:Alai
CONFIDENTIAL
SDNY GM 00014980
oxeli ti332I2-00:2-00024AFtennakreCOTO3 ; MOP/ V
CONFIDENTIAL FirstBankPR002143
EFTA_00 125623
EFTA01270226

After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
06130/19
00201S/3 lifHPRV0201190218330V 2 000020020 205-COMMERCIAL CHECKING
JEEPERSIC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSiOTNERCREDN'S CHECKSIOTNERDEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED CHARGES
7.00896 0 90 0 .00 00 790896
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 7,008.96
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.
CONFIDENTINn,,,d,
SDNY GM 00014981
M0ZWW4V0NITWMYSVV,V.I.
CONFIDENTIAL FirstBankPR002144
EFTA 00125624
EFTA01270227

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI iECNBOOK EIAIANCE WITH DIE ENDONG BALANCE OF TIPS STATEMENT FOLLOW TI IESE INSTRUCTIONS
0805itl NOT CREWED BY THE SAW
DATE ~Own
Einowid necoad
By teem,
IXOLICI (.1
tUitsadro TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
TOTAL
It your checkbook and account statement balances do not oat* verify: 1) At additions and Antral:10<rd in your above computations end in your
Chesdibook 2) Amounts of deposits and °becks in you aalemeds with Contaponding entries in your checkbook If the two balances SIB 00 rOt match vise
us reds as <bonds
'maw; nknnatonstgnag vat Flin 0RR Law s Pere Er, lined Croill nowt Øm ~es tat eanonc DJ* 949terregatto ?at Deocal Knott
Pawned
Bstince ~no tame Rate To tepee a bst or stir *Banat
Firaxe Criar5is and Le ~Wed utirri re Avenge eat+ Ott WAY& The A
Ciaki Sane d ~cc by adom Ine ~Loire taxied on« eat cay is tie Ncey Ty plone AS 5001Mpaasbe al he niter prod...W.net* Sessxe ns Jo.
a A + mo e u e n e t e S N ule a n M en r t y ro d u Y A t u g d a en e b se S F rd ew F , e 'M t S ~ M b z a r r x Øty af r t^ th e t W e ry ~I ol Y th h s e s [L te A r W o N id , 'Akste( ha* SsWay tun S.30ariio1200nir
des. fAuS arty». ard Sobiarary am nee any winder =al Senn "Virg meday
rwrOngt)&99S stiWW: p pwaws WifwiCe C0Y0CS at aoparador. IN CASE OF ERROR CR QUEST*RS ABOUT YOL,R ELECTROMC FINDS
~4 sr ~der cwMrnr. (f) mat»r g SerdwyC,wrkvtyay arpkatb aLay air «al TRANSFERS
adOng mywfiny Witt b tin tin IN DatC E)Cie :EN» iw pearl, ara Mw Teteoltni to al re rut« assist 0e1aa. T`x ors, new Ion a no its tun
Anoroi Craw* Is me Bawd CNC caanceisurn oiNia we Chwakslor esi Maw SO sit attar we sect yet ta Rur aate-rent on MKT me ant r an:Otero
opparra.
1.7el us pc. met ind account In«
W st h e a tR t b e s C e t w tY ti : n u a O s n a e Y Ø o: F E ine Ø a s k L a o r n e a C s E E e a dt t Sniment Pagan:W ig pa ?<SE Crult Lne. I 3 T D S as u i. s in h tt e e t d h o e l l e ar n m v i u s s It e e d In r i e ntW su r s a s ed' w s: e I e i r n io n r nett Alt' Nvinn IR abadY
arirwl can Sly PU kete n al et Of ate Ohba floe inforaralyal
drotirtanktwireasanascron sae JtAYr%Yte louyxn V ft
fa Overt alcO uSY Is Ern Mist HwesTgam~ cesphr, rw 7r3- 1~4rwry error viiwtatr. a You WI us
power, a by r‘t,ww, we rear* sØ surd us Mx a'—'b4 tie
F *tire Arstwe YralSiK busts days n ae use mom this IC [wires tin q nventCate :Pt cayman
aril EWA*, Oneida* PO 3S9SOO sill re (wise =Ant fa re troy', reu eirken Eaca. æ tot you we
lani Mina ..10bsen abylloe Tarkaa 5N, taw ute N OTC ritoiey dir; ese six t tares '3 VT aftek cui rneenaben
~SUS yew dim was Tans vennøy an the BRY 'toile(I :Ys* in: wapiti yin contpart
el wary and was *ot reaLint witin ^a ~ten Rt. ne may prunsicnsay
rnitte .^.~« Carte T.T:tti. rine <tit SehlAn rt.< n tree. yos Meng*
Beaton* Rat loso,I5o 110,4k 4** ine eaØY inAlen Inn* in
Aukrraled Tee- Madme s terse eieenvid deti arid UeG,O, to you
aoicent. and [Tire! ClepcVs Ssos; Statist For's. ReIiemen: Fairwrils
"enf nnin anvusrett<roeNrAxreSm
Ascot entoriralcn Yournsywn eacuni rifler.
-Doke award the dMYantranr fe sue,=M Eno TO f *COW IF A DIRECT DEPOSIT HAS BEEN MADE
a te n a on re a r n d w o h t y t i y e o R u -J te .,e a n s e If l y s o u a y m ea a k I e w s o * y o r u It e : rr ø r rn w a i n w e w d e e n s * e * r * i d W o e n t d y e a r I t t t u . r e e rra sou haw antand < dents t yr nount tut da rd teals arenn
3<tileTI yaw STRAten You inn< net us t Dittnt Ø .1 You nay eat us ocairrabons to you NM as &peki San), FWCAR Rette~ ben= etc ). al
ttl fa 'ST ?se we not tenured to mws.")Ve any corns errs yet new hare W tas to nee cal us le tali ~et a redi the tax& tas Own nvn ate ran tined
armed nuns, beat
VPie we n.w.kyaw "Mete w irstrAm Iv% ten ri ens to klowng ate YJe
! C -T A r o B R t a A - th I n t e o d c t a ly e t t i B n D R t in : e f d m r :n e ; i A n l ! a A n i r l n a n « * C 7 w O W e T . w a ts e r ' ~ r (a t s i & i t n ti " e W n t e a a ke A y v d d in e i n ne e * T f I V i n t t u t o o n n w r ia a t r l g p s e e l r a i A t: n T a M ni ~ ar A i U 4 F ie a rn e d x e e d u n O t n D a y l o a u ng . X N i s rk : s s e s rs t a r s n s a n. s - 0 "a ' , r e i r a rs A s n n tA r& TT t ! a l f e e * in d t t a n m r s i o v r o r v y < m y y e n n s a e v t e a, F
%teenP O ~AR, Mar1cm Mad *na ~Se il t.
b *W W m ate y et In rd Nam I3 pty he sash, i• cowl, OW ‘.'"w We SW kg no ette< FirstLine Solution Center
We ran a* "Lira] »butt awwl yor a KW Nit Puerto Rico
USV
B
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
Yenta scw3 O4! sw
CONFIDENTIAL
SDNY GM 00014982
»i T r3nent: <N. ,cost TAKOACOTOITIACnialt0V.DI.L
CONFIDENTIAL FirseankPR002145
EFTA_00125625
EFTA01270228

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07131/19
0CCO:4326 I/FEPRV0801191210030V 2 0000:0000 205-COMMERCIAL CHECKING
JEEPERS
AMERICAN YACHT HARBOR 0
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSiOTHERCREDOS CHECKSIOTHERDEBOS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
7.008.96 0 .00 0 .00 00 7.008.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 7,008.96
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 00014983
03000,5J5•4019 Wel GOJ2 VP SP7-(7)"*InnIC,X0V tr,
CONFIDENTIAL FirstBankPR002146
EFTA 00125626
EFTA01270229

THIS FORMS PROVIDED 1D HELP YOU MIATKE IDURSIATEMEJM1
EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS
TO WAIST veld OCKBCCX ROWE WITrt TE OINK MOHO' OF THIS STATEMENT, ElFCTRONICAS DE TONDOS conyhmose am meet (01 ,I.,'”Indt) o twfbiencro
NMONTHESE NSTRUCTIONS a la infra moan de contact° crowd+ abajo. Debt comm.:arse con rompers
DEPOSITS NOT Otionto BY THE LANK doted: CH 6004as stutters. la feta& rat del PRIMER tato de ramie
OA AMOUNT en cut tante re error o powieme
ADD(,) I. Ifidirdersos to hombre y ounce de don
Depots not cadet 2. DeStfaXiCal del error 0 vanaferencia en (UMW, y Una excitation tan data
Sy the Sank tome sea crane de per qua pLensa out hay tel wrest o b fa son pee la cut
$ nand& MIo ctant aratioal.
3. Otanot la united del error elegem.
TOTAL Mottos knit:porno& to reclanuchn 7 oxituremes CUalaaer trier
apidamente. Si rated ros informs LI redarneoct en persona a par tedlonic le
DEDUCT a Podranor cue nos envie w recantation pat tout deny. to 10 that
Ocistondi it Dens CHECKS OVMTANDING laborablin Si tormenra mM de 10 dm labneaves ciao lorendar sti
$ DAIS AMOUNT reClatnaCiors, aCteGitalemOS provISiOntiMente to tem, par N eantidaa quo
Wed tree OUP en On error, rora gut ham use del Cinema Mane el OPITIPI/0.21?
tondos In ComdMN motto Woriligoicark
Pattie lee Translootay Eltarrariess de Tetra in how amen realize:NH .radarthe
S motor; ATM o tenors rabies y fhb:fops preocortaties a V., von*. Minna
TOTAL de Deprades Dtrectos loot Rennet' SedVe SMaT PIM at Rtilio FeCeral, Et‘Ti
IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR EULTRONIC TRANSFERS Metier* o
writ t.is al the c oval ,rfeellat;On provided Detect, Won as yOti (an. if do tam yr; PAM SABER SI SE HA EfECTUADO UN DEPOSITO DIRECTO. Si inteu ha
statement or reCeial is vareng of If you need more eddrInaliOn 24)30t a voider on the "aortae etcetera oracles a w tents rata nos erases no it erowen
statement a wept. We mint hear from you nO tater than 60 days alter we sent you the conamaran Dr escnIO. Puede flamencos al iit'entero gut se undo ate tutu
FIRS! itatealtwe which the error or problem appeared. infonnac.on sobre s Estes ye hays real sacks.
1. Tea tit your name i ig Meow' rumbw (d Falb
2. Desube the crag Of the transfer you we unsure about and egoism AS CittarlyitSyOu PAM REPORTAR PERDIDA 0 ROBO DE SU TATUETA OEBITO noTifimeros pot
tawwhyTeo beitetit it if an otos or why you need more intimation. {eery de InMeC atin al nine.° proviso anap Horatio: Sete orate a semen.
3. Tee us the dater amount of Me suspected error. de 6.00arn a 1200 de la menaces's, 'ambit erode eicribitnos a a direadn
IXO•f:Ital acad.
We *0 etveSidate you' complain and will cornet any error pronttlY it you tell us so
POSKIOr by phone. we may tratika that you Send US your complaint In writing twilit 10
business days II se take :,tore thin 10 bustitess days to do this we will credit your account INTOPMAXION IMPORTANTE SOBRE EL ESTADO OE CUENTA DE SU FIRST
fur tte sworn roc think is in error. go Pot you will hew the use Clne more:tom the CREDIT LINE. FIRST RESERVE 0 LINEA DE CMOITO CON GARANTIA
HIPOTECARLA. Satan sutio a t su if haran toy cargo tor toms...nip re
lime a takes unto lent ele or inyestatien.
Vete& Funds Transit', =Milady eiterttok transaction Initiated through an Aderasted rampstar an uttanco el balance preened* Cot. LI balance roved. dart
Teller Machine (ATM) Of certaa ;reauthorized debit led creels to your account, and se obt*Ot isenshdo se tubas dm pr Octal tweed° oda die m ei estaclo ;le
Wren Deposes (e.g. Social Security. Twos: Retirement Payments. etc.) cuents tmensual y ethdrendo e resultado pot la cantitid de dill err el retied*
de layaracon. EI bah suite att.:dada tads dia CUrditt Cr Des ado de lampoon
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits us doom:ore sgreando o talents der dia anterior. Ms euslcuie tetra.
to yew account tilt do not °vide weilten Calfr mat'onS to Wei (Wes as Spiral Security. natant et e cater. dere* ^lento serenade dorm el die.
federal Retirement benefits, etc). you may cat us to ask whetter or not the deposit has
been wade at the naillyer rotate, below. QUE RACER SI CREE QUI HAY IN ERROR EN EL ESTADO DE [UINTA
RELAOONADO A SU LIMA DE CREDITO 0 EXTENSION Of CREDITO. 5r ace cue
TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as Possible se the hay un error en Su estado de tent:. escritoire. P lenience a 0 hie mmodt de
numb*, orusidod tiflow. W. bat rest hobo 310 Mondays trump smart torn Loaln context include ado
to 12:00midnrit. En to tarts. en ovaries la apatite informscht.
1. Nombre y nimemoda went'
IMPORTANT INFORMATION REGARDiNG YOUR EMT CREW tied OR YOUR HOME 2. La Gimlet en Mann del Delude error.
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance Kibler, to Interau Atte: fauna 3. Dor rrpOra del probleme. S. vee chat Nay in error en to mar tura,
Cholera Mail be computed utlluird the Average Daily Mona. The Average 005, &bare* describe qua cite due etta MAI y per a:etre. qutes un toot
it obtained by sera% the Manes of the pinta., owed each day in the mrattgy Account Oebe cornuniterse con notion demo oe los 60 dies poster:ores s la pri ner.
Sunman sod raiding th0 resat by the number of days in the cal et penod. The balance vex we apnea ei pawn° 01,0, en cu 01t4d0 de dente. tided dab.
owed each day dodo the hieing hosed PIA be determined by addm the balance of me natificanos de 0.0"Ctlirf erar coats' ow etctito, puede Rama...A. peva st Ie
Rebus day, Tut any dew. and sullOrminf ftom thew any payment or moat aerate/ rote. no coarnes wriest% a inviter ningio epee parents; yet ratible qua
nen& the Cale, *to pager 0 camidad en anion.
Mantras inestrearnos si ha Potreo an error ono:
WHAT TO 00 If YOU Da* YOU MO A MISTAKE ON YOUR STATEMENT REGAROMG • No erarmos Hoar de cobra, b canted yr. teenier., o Informarie caw
YOUR CREDIT UNE OR CREDIT. If YIN think there is an error on yma tlelerratna. woo to In deo( uente en KO corniced
or call at the contact infornahon roveled beber • El cargo en tenon mode rarmanwer en to astride of ouenta Y oodemos
In your letter, any us Pie foltowine information. continuo wearable manses soda ea cant Cad. Poo. 5 doonuromos
3. Mewl Plot no ea Your now end moot number. qua cornett-ins un error, notenni qua pogo ei :nonce en meatier% hi ',Pow
2. Ootr amOunl. The dinar amount of the Sizzettled error. interts u otos cargos fetecionsdes to, ese mato
3. Orsamion td Prohow. R you thraf doe h an erne on you, dill trona wi,al you • Si Pen no Ilene eve pager la cafridad en condo toted es 'escalate car
tetEerot h want and Mei you bedew k b a mistake. in 'n10 tie SU
You Intel comet us winin 60 daft after the error JPPihred on you. %uptown. Tor mutt • Pooemos &OKI. wille)sler :mitt adradaea antra sc unite ereel:to
tia notify us of any Praentid earns In wring for elm,C ondit TOU may era tn. but rf you do.
we an newts:4w to knot gate any ;menial errors and you may have to payee amount
in question. PUERTO RICO UNITED STATES BRITISH VIRGIN
WRGINIAANDS ISLANDS
While we Inv*l egate whether of not there ras been an fl CC the blowing ate the: We
cannot try to canoe the amount in question or reaort you as dent-sent on Poi amount. • %Wank Fintilank Notion&
• The chyle in instal may remain an ajr statement, and we may continue to charge Retail samcni0Perat anti PO Rote 30v9im6 0e0 m PO Sex OIS
h yo e u re M to e p w ay u o s n e n th o at v a a rn o In u m nt. o B t u t t o , i f w or e a d n e y t e er a m r i e ne d t a h n at t h w e e r m lea e s t r e a l m at i e s d ts t t o e t . h y a o t u n m o u u n no ! t . San Iw PO o l P le A s 0 9 0 14 t 6 - C146 St. Thimac Roa B d Y T l o a u ce rs , l ; a lo te
• What you do not haw to par the amount in question, you are n100.'4414e for the
remainder Of yOur balance. 'aswatat.COM
• We can appy any unpaid amount apart your credit ante. If:stank con
NNIK .9049 0G:9R
CONFIDENTIAL
SONY GM 00014984
OCCritilt0i2 %it iiitnt70tQl I cradv-P•c
CONFIDENTIAL FirstBankPR002147
EFTA _00125627
EFTA01270230

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
08131119
00:01600 IIFSPRV0902,908:0 00V 2 000000000 205-COMMERCIAL CHECKING
JEEPERS INC
0MM
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaSiOTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED CHARGES
7,008.96 0 DO 0 .00 00 7,008.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 7,008.96
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 00014985
030010C0.6179007I,CW2 VPSPWAW2TtObnit.OV-V,L
CONFIDENTIAL FirstBankPR002148
EFTA_00 125628
EFTA01270231

THIS FORMS PRO/IDIOM MIA YOU ITAIMKE YOUR °ATMORE
EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS
TO Wage YOUR reiCKROCA SAMS F VATur OE EWING MUMICF OF MISSTATEMENT, ElFCTRONICAS DE FONDOS comtmonse tor moot MI latUlOOO o est/theme,
FettONTIISE NSTRUCTIONS a be information de contact° eremite abajo. Debt tors:warm con nosotros
$ DEPOSITS NOT Omonw BY THE LANK denim de IN 6004eesigutmtesa la Who de were del PRIMER (Mato de pante
OA ANOINT en cue optimce e error o wookme
ADD (t) I. Indidertem su nombre v mune° de Coati..
Deposits not crearted 2. Destflpticln del trot 0 Venale reitis en welded y tied explicavon tan to
By the Sank torero sea parable de per nue ;henna out hay tel error o I • raron per la cup
$ nand& inf orenecgon ad soul.
3. °Usenet ra ambled del error slew°.
TOTAL ..... N rip o l d d d o i m es e nt W e. r e S s i t u :g s a te m d m n a o s s m yu a m re a cl a Y m re so d b a n m a 7 o d o n w e r n e p se e e rs m on o a s o e m U g a l t d e f k a k tr l on e e rr , o le r
DEDUCT podrisnot solicits. Pre not entre su recamacibn pee inceito decree:010 doe
Otstandes Cheild CHECKS()' '' ''''''''' laberabiet Su torments mM de 10 dies laberaden :are imerniat w
S DATE AMOUNT reclarnaciork acreGitalemOS proulSiCritiMente su cum°. poor La (ennead quo
oiled tree greet On error, rata gut ham uco del nitherO dummy el iionpoque
tardemen. tocapierat nurse,. unvestimeldie
Stance tat nandr em by tiectronicas de rondos inch:yen Niemen rea'indat .nettcrtec
S readoeue ATM o tenon dirbecs y celestes preactorbatios i SV Don't adinnilt
TOTAL IN Depeales (*Wes loot DemPhY SeSvuSe.X4- page at PetitO Fegeral,
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS ¢etphrw
writ ht al the 'MASI lite 11.11,0n incryded °Om, es Won as yOU can. if you thine yr; PAM SABER SI SE NA EfECTUA00 UN DEPOSIT° DIRECTO. Si wee ha
statement or Wendt if mend of If you need mote information 24)3ist a transfer on the 'tutorial° °toas-ten costes a sr. sent. para los chases no le oro'ten
statement se meant We mat hear from you no tats Than 60 days alter we sent you the oaf wmacien oa escnIO. Poet* hamannas al 'Ittnlere cue se olitoi mad, tutu
MST itateentwe on which the error or problem appeared. information sobre s Estes be hers real rano.
1. Tee us your name ;me Scowl Mande (d FelY/i
2. Clestrbe the era Of the transfer you are unsure about and °plan as tinily as yOu PAM REPORTAR PERDIDA 0 ROBO DE SU INUETA CEBITO not por
OnwhyVOL: believe it if ineffor or why obi need More inermation. teleronuow InMeC atn N chine.° pt vast, HOffin,): 5,00 0451 a lemon.
3. Tell us the &Air amount of IS. suspected error. de 6.00arn a 1100 de It mecoonerw I amber, trade estriltimos a ie direagen
trov011
We mil ewes:4W you' complaint and will °erred any error prone* you Tell es so
OWSM Or by phone. we may 'Mug, that you send kri your Complaint In writing wreak) 20
business days II we take mere Mtn IO Wires% days to do thrs. we mil credit your Rube° INFORMACION IMPORTANTE SOME EL ESTADO OE (YENTA DE SU FIRST
fur tre emoorg roc think is :never. to tied you will hew the toe ohne money rives the CREDIT LINE, FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA
lime takes us to warp me our irwestpaten.
HIPOTECARLA. 5.f We SutIO a t its it struts. Los cargos uor feeue.s.,teptp
fleeted& runt Damfers intiude Seartme tihillittiOnl Initiated thrOugh an Ault:nutted trunpetaran uhkcanco el balance preened* °vie. El balance oromedo (Taco
Telly Machine (ATM) Or cedars peauthorited debts led creels to your account, and se or erre kurnando or braserg-r dei keteal adeutindo coda dia m er estado
Direct Deposit (e.g. Seed Security. Feder.: Rehrement Payments. etc.) Rents mental y ter-Pend° e 'chiliad° pot la antichicf de dim en el petiodo
de facto.ac on. II balance adeudado <Ma du Curable ei Del bdo de lachirson
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits se detarmaara apregando e1 ialan‘e del dia anterior, mM cualcuie deuda. y
to you. atcourt the do out groude werlten conFrmatkans to you Such as Soria` Stoutly. restardotk Cot cubit:vitt moo memo /grenade dues,* el dia.
Federal Retirement tenet ts, ett-). you may call us to ask wheeler ot not the deposit has
been wade at she number reran, below. out RACER SI Cm QUI MAY IN ERROR EN EL ESTADO DE CULNTA
RELADONADO A SU IIMA OE CREDITO 0 EXTENSION DE CREDITO. Y (fee Cue
TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as PessIble at the hay can error en nu estado de Dente. tier/ars a lament° a !a int trenseen de
runts*, amnia-10d t•l ow. Ott cere rase hone 310 Montews true;, conger; t ore f.(,0alo rented/3 rrstiukta abajo
10 IMO MOn rt. En su carte. proverbs la s,gmenie inforesacion.
I. Nombre e 'guano de menu
IMPORTANT INFORMATION REGARDiNG YOUR MST CREPT Lad OR YOUR NOME 2. la confided en ddraces del petunto error.
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance giblet, to Interim Atte: loans° 3. Dam rrixern del rob me.. Si vee put Nay tin drier en no Fara,
(harem shail be comoured varying the Average Daily Fulance. The Average Daar Ralarce describe qui Cite due etta mai y per que tree sue es can enot
it °Mined by sedum the balances 01 the printrust owed each Cay in the monthly Account Debt totnunicarse con reesdros Cenlro be lot so dies postekores s la pri ner.
Statenseet and dividng the rtildl by the number of days in the edl mg (clod. Fhe balance yet due emceed el afeSWIZO OfrOf en so Int410 it/ amnia. tided dew
owed each Oar Sean( the billing Woe Ode be determined by addrs the balance of the notificarnes de traPpuier error °Memo( or eghha puede Tomareos, gem° m
taredous day pups any debt, and subtracting hem thew any payment or amount crewed rote. no enamos snags:on a investcar ningim era' potendar yet peolble due
dining the din, *to pagar is ourdidad en tuestidtc
Mantras mestiganws ci ha leabido an error ono:
WHAT TO DO If YOU Da* YOU AND A MISTAKE ON YOUR STATEMENT REGAROMG • No octet-mos °mar de cobra, it (*midge Cr. cue stion, o Informarie term
YOUR CREDIT UNE OR CREDIT. If you think there re an pow on you tiatement wile to us deed oente en tut canticle°
or call at the contact inform ai: on mended below. • El ergo en cuedi61 merit parmanetee en ea Riad° ere cuentayoorlemos
in your meter, gem us Pre following information cord-has eobrantrote moose% sabre eta cant Cad. Pero. $ demmuromos
1. Amount infer mat ow Your name and m,coust number. clue cometknos an enCtr, my tenth due Mae c mono eft Cheatidn ningun
2. Crodie amount. The 00:60 amount of the suspected titer. Inter6S u Otters cargos rekationsclos ton eye memo
3. Oesameren of Probemu II you the* /OPP K an tine on you. Old cforontie weal yr: • Si tiers no twine clue pager la catridad en cuenein, listed es responsabie Cr
ber-ron h wood and Ms you bedew k Is a mistake. Ifs 0840 de a slide.
You must contact us wink, 60 days after the crier appeired on your statement. You mutt • poremos apices truaktuter Confided &feuded& contra so °mite it creekto
notify us Of any POtenti$ erten In venlig kr elorrOnCalkit You may call vs, but if you do.
we re not equirea to kernel gate any potential errors and you may have to pay the amount
in question. MATO RICO urea° STATES MASH VIRGIN
VIRGIN ISLANDS ISTMCS
While we inveittne whether or not there flat been an errs. the foluomng ale ore: We
'rennet try to collect are amount in question or re-aort you as deltsocent on this amount ”StSank Fiediank Firsdiank
• The chyle in of/anted may remain on your statement, and we may continue to charge Retail earwax OPeratiOnS PO floe 300600 P011og LIS
h Y e e r r e M to e p le ad e t i o k n e n th o a f t f a n m t o b u s q n u t. e B e u r: t o , n if . . w a e n d y o i r n m te in rim e t ° h r a o t t : w he e r m T a ee d s e r e a l m at i e s d ta t k o e t , h y a o t u ir m ho e u n n o l t . San Po P n O . R P o A e 0 9 0 1 % 46 8 0146 St. Theme, vim eta Ran B d Y T I o v w r, n 1 " T ; l o o rt ola
• While you do not hue* to pay tnt amount in question, you are ref0Ordllte for the
remainder Of yOur balanCe. If. stunk tom ufirstbaniccom
• We can aody any unpaid amount against your credit fend. ildbank tom
NNIK.9049 0519fr
CONFIDENTIAL
SONY GM 00014986
30001000416C-00740002
CONFIDENTIAL FirstBankPR002149
EFTA _00125629
EFTA01270232

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09130/19
.0 )17V vrspnvionlietiamov 2 O000O30CO 205-COMMERCIAL CHECKING
LEPERS INC
• AMERICAN YACHT HARBOR 0'
6100 RED HOOK QUARTER STE 83
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE
BEGINNNGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
7,008.96 0 .00 0 .00 00 7.008.96
DAILY BALANCE INFORMATION * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 7,008.96
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 00014987
J0U:1 CO.12 %,;./sP-CIWITt111-IntlYV .1
CONFIDENTIAL Firs1BankPR002150
EFTA_001 25630
EFTA01270233

THIS FORMS PROVIDED 1D HELP YOU SAIANCE YCURSTATEMEJM1
EN CASO DE ERAORIS 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS
TO WAIST WIWI ritt: CKBOOK SAWS YAM Pe CHONG PIANO' OS 71115 STATEMENT, ElfC TROMCAS DE TONDOS cam:Isms con nesof fos :keeled° o et/ Wired
NMON 1115f PISTRUCTXX6 a la itdor ninon de contact° vrortsta sbajo. One coroners, con nosov Os
$ DEPOSITS NOT Omani% OVINE LANK dentine; Ne 600Aus siguf niese La ferhe du emso del PRIMER Mon de cunt*
DA AMOUNT WI out apartme el ertor o problemo
ADD TO 1. Indio-ones su metre y mimeo de (tat&
Deposits not eradded 2. Desu4x'on del error 0 ea/Were-KO en euesiin y tea etellenon tan etbra
Sy the Sank <curio sea potable de per qua pleats out hay 10 error o b rason am la eue
$ noon& MI° Mann adeinsi.
3. I:tisane:Oa cannot del error elegem.
TOTAL fowlers Myestparemos su mclamson 7 correstremos eualqtaer error
Dpidemente. Si mind nos etyma Y redamosdn en persona 0 or teNtonfs, le
DEDUCT 21 [enema; solicits, pie nos emit eu recsmacien pr sotto demo cie 10 dos
Oodarcino Dolts CHECKS OWSTANDING laborablet Si tormenoc mie de 10 Mal l*q,,io*s aam iturenest u;
S DATE AMOUNT reriarna0ors. aCreGilaremOS provhdOnaSMente so ciente por N eanddad nue
sated tree que es on viol, owe gut hap Lino del &SVC dummy el MeV/ dee
tardemen. toraDetat nuestra hweitsteedn.
Las Transient4y Otorniess de Tondos imn os amino reaiindat row:hetet
5 mousses ATM o perms dents y cadges preohntbides a w (Welt semis
TOTAt de Dep0Mos Thectos loor eteMPIO'SMOnSOria5 01301 de kiiio TiTerra•TitC3-
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EULTRONIC TRANSFERS wieplsOne o
wr it tit al the c Man lido Maten praNcled 016)W, as Won as you can, if you thInk yr; PAM SABER SI SE HA EfECTUADO UN DEPOSIT° DIRECTO. Si who ha
statement of reCe0t is set Ong or if rou need more information 24)301 a transfer on the autorluao mooned mottos a sr. event. Para Ms curves no it ocneen
itattnneht of 'ne.pt We mutt hear from you nO later than 60 days alter we sent you the confinnacten Dr escrm. Puede namannes at nttmer0 we se undo any, orb
FIRST ttatihnere ran whin the error or problem appeared. informacon sobre s !dos x han rest «vb.
I. Tea us your name an0 Meow' rammer (d AO/
2. OeSeJbe the err,. Of the transfer yOU re unser about and mitten AS 0eWly as yOu PAM READ TAR MROIDA 0 ROBO DE SU TAT ETA CEBITO not or
can why VOU Mile. ft if an Orin Or Why yak; need more intermation. leer° de tweed WA Ai (knee °tient, Amp HOWelf): Sett as a a lemon.
3. Tell us the dolor *mum of Vie suspected no. de 6.00arn a 1100 de la meemmtne I ambient tirade esctitirnos a is direarn
We Will nmstpate you' complain and writ moot any error prornOtlY If You tell 05 in troeill
M(5)0 Or by phone. we nay 'punkt Mat you send tr, your complaint In writing *Pais 10
business days it we take more Man 10 buGness days to do thrs. We Vend:KR yOur aCtaint INFOS:MA(10N IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST
for tie noun roc think Is :nee*. to thit you will have the lye 01 the money dodo the CREDIT LINE, FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA
lime a takes us to <nip ele nor in...C.4;40cm HIPOTECILKIA. &skin sotto a t %AA de -beret: to moo f moor:s.o,ento se
Eleetronk Funds Transfers Miun eiettosok trhaliCtiOnl Initiated through an Animated tesliputa an unhanC0 el balance preened* Dario. El batalCe Or0f6e40 dar-0
Teller Machine (ATM) Or certain otautholited debts are CrentS to your account, and se obiM it sumar4o balers del rMeer adevoiodu Loth die en e! estedo
Direct Deposits (e.g. Social Security. Federal Rebrentern Paymews. etc.) ments thermal y droendo a resultado pot a cantidad de dies en et petiodo
oe tammaccin. N Mittate Mewed* cads Cu COrtelle ei pi no de laouracton
TO FIND OUT IF A DIRECT DEPOSIT KM SEEN MADE. It you have aulhOnted direct (*OCAS se detemnartt sgretende el Meeta del die Ampler. mit eualever nude.
to you. account tam do not p;owde writen COntematisnS to (14.01 es Sonia Mew by. re-stampde ekes cualouier pogo* mango serenade durance el dia.
Federal Retirement benefits, etc), you may can us to ask when* or not the deposit le s
been node at the number worded below. CnIt RACER Si ORE QUI NAY UN ERROR EN EL ESTADO DE [UINTA
RELAOONADO A SU LORA OE CREDITO 0 EXTENSION Of CREDITO. Si free Cut
TO REPORT A LOST OR STOLEN MOTT CARD notify us by phone as soon as eossIble M tne hay tin error., su mantle fleet/. tHebsfifen 0 Itimencn • la MIc ensacuan do
numb's, oroviaind tOlow. Our out rues boon am Mondays onevar senor; tom F.(dion contarto inciulda abajo
to InDOmen455. En su carts. rin memos la sperm infoonscion.
I. Nombre y nsimero Cements
IMPORTANT INFORMATION REGARDiNG YOUR OAST CREPT MK OR YOUR HOME 2. La confided en dtbsares del eremite, error.
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance Rhin to Interest Atte: Item° 3. Doe niacin del problem. Sr vet chat Nay on error en se tailors,
Charges shall be minded utilutrit the Ayres* Daily Balance. The Average Baas &name clegribe Ch..* Cie/ oue tog mat y pot que tree que es on soot
if obtaned by sadop the balances of the ennead owed each do in the men WY Account Debt camunicorse eon memos nem be tos so dies pOstertOret s la puniera
Statement and brinng the WW1 by the numb,* of Clays in the Ming toned. The bounce we we apareee ei preento ere en to intAdO de manta. used debt
awed each daf firing the bons Dern WAX be determined by adding the balance et the notificarnm de tiataile error polenosi oor mato, puede fonsarnot. pens
Derma day, yeas any debt, and subtracting !Men these any Permed or amount anted rote, no cumin Otilsados a Wyesttar Wheat enee portend* yet pCsIsle one
dewy Me Caw. *ha pager is cannelad en median.
Mantras impels:nos V ha MOM an error ono:
WHAT TO 00 a YOU MIMI YOU MO A MISTAKE ON YOUR STATEMENT REGARDING • No pode-mos Irate de cobra, Iv welded en tuner, o informer* teem
YOUR CREDIT UNE OR CREDIT- If you think there :3 an nor on yob slaternent. env to 54 deg:townie en no eantino
a call al the contact informahon provided beew. • El cargo en virgin weds pan-nano,* en yr nada at cuentaroodemos
In your otter. Giver mint torow;ne eiformation connsar merest:mte wiewiteS tan eta cant Cad. Poe. 5 donuremos
I. Acton Infos no err Your nom end mast number. ewe cometinsos an error, notend-a que ;sager en mono en median ni Mt:pun
2. Odder amount. The doss' amount of Ow Suspected error. Metes u 000s cargos retationsdey con eye memo
3. Cesamien of Oman: If you ilstrt4c rhea non ildne on vow bill, comnbe ne you • Si ben no tine We papr V earcided en cuenen. urn es sesponsabie
her-eve It wont an *try yin Name k Is a mistake. el rest* dew saldo.
You most contact us yelilln 60 dots after the error Japeseed on your statement. YIN mufti • Potam01.20641 cuatuter confided adtudada soma so One do erthito
notify us of any potentlyg eon In *Mink" elftnrOnCe0fl. TOO may call tn. but if you do.
we re rot Ww;rea to liter.' gate any aOleilial errors and touchily have to pay the amount
In question. PUERTO R CO mono STATES BRAI N IN
VIRGIN ISIANDS
While we iielettne whether r nut there no been an era. the !Poring ate twt: We
canon I ry 10 collect the amount in question or report you as dello-tent on this amount. ceders% Finttiank Omen &
• The rule it ittesilco may rem>, on your Statement, anti we may continue to charge Retail Bement Operatons PO kw 3096C0 POSox41S
h Y e ou r e In to le p t a e l s e • t ( i w lt i t J h n a ro l u a n n t i k o o n w . e M se t e , n 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 I r le o e n s m a i m m i e s d ta b k s e t , w yo it u a w m i o ll u n n o t t . San Ap P o O . S P o t t O 9 D 14 Z 6 6 -0144 St. Thieves, VIOOSOI Roa S d W T o V w G n 1 , T ; l o o w le
• Whit you 00 not tiwnt to par tnt amount in question, you are respornhte for the
remainder of yOur balance. i1l W• stabrbani Arstbinkcom
• We can assOy any unpad amount amino your creed trot. 2 cuban :corn
NNNS.9049 0519R
CONFIDENTIAL
SONY GM 00014988
3:6Q I t's,t."0:9 .X60,60.0 We-0'74'1mill,, in-RCN-V.I.
CONFIDENTIAL FirstBankPR002151
EFTA _00125631
EFTA01270234

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
10131/19
OCCOSe33 VFSPRV11O119O74724OV 2 O0000001.O 205-COMMERCIAL CHECKING
2 JEERERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKSIOTHERDEBOS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED CHARGES
7.008.96 0 .00 0 .00 .00 7,008.96
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 7,008.96
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.
CONFIDENTI4k,
SONY GM 00014989
cezwamison4,4724./yo..L
CONFIDENTIAL FirstBankPR002152
EFTA 00125632
EFTA01270235

THIS FORM IS PROVIDED TD HELP YOU IMIAtKE YOUR STATEMAJM1
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS
TOViadY eCUA(,ICCK800( MANCE st 114 ENDING PALANCEOT THIS STATEMENT, ETFCTRONICAS OF. TONDOS commonest cot noun ros lon,InCO o evaienoo
RALONTINSE NSTRUC TOTS a la information de contact° rouge abajo. Orb. comsducorse con nosotros
$ f— oeposrts NOT Otionto SY THE DANK dentin de th 6001as sguhmtes • la Whic: redo del PRIMER (Soto de coasts
DA AMOUNT en due swarm. et error* psoatemo
ADD ft) I. IndiadersOS w nombre y Wrnero de Cueritb.
Deposits not chilled 2. DestraXidn del error o vanaferencia en cuestign y tree explIcacton tan dire
Sy the Sank corn* sea postale de per nue hem. we hay tai error o b rason pot la cur
$ name& Whines:an adkdonal.
I Oganot la confided del error slew°.
TOTAL Nosoficts twestgaremos su reCianiSCOn 7 CeereVentos Cualhaer error
repldemente. Si tasted nos rhyme La andamactin en persona o pot tertian'', le
DEDUCT a Podnenot solicit olio nos erwie su fecamacion pr etacto deny* be 10 des
Ocistandis Checks CHECKS OVIIL ANDING Iaborablitt Si toreanoc mSs de 10 dial latmeahas ars imam/at so
DATE AMOUNT (Wan:loge atreoilaremos provIsionaimente su went. pot' N Cannot% nue
tasted tree que es on erica, okra out Nage bac. del "Intro dueante el tremor, We
%ardente. in toraprerat guestsa investigacIdn.
loo Trans% rex ay Clectronicas de Tondo/ Inc hytit riven re:Yin:Nu "whitey
S resiuwas ATM o tenon debect y chits prevutotbrias a so ownta.
TOTAL de DepOstles Dbectos for eteMPIO'SeSVO$Ohal- MCA Oe Peliro f'Ofral•
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS efiehlOne o
wr it ss al the c naafi 'riot Itii;On putvided Ittbfw, es soon as yob tan. if sou think yr; VARA SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si wed ea
statement or receipt is wrong or If you need mote Sdewalk* al of a transfer on the autOratsao tie0oskos dream a w (vend pare OS Coates no it ortnten
statement is receipt We mutt hear from you no tater than 60 days alter we sent you the tOnfirmatiOn Do. este°. Puede hamartos at nienlero Qua to inetra epee cero
FIRST stalemate on which the error or problem easeared. infortnetRin sobre s Estot ye han real wino.
1. Ted us your name and *Mint moniker te FAY/
2. CM...Ube the CAN Of the transfer yOU age unsure about and explain a. Clearly as ?Po PARA REPORTAR PEROIDA 0 ROBO DE SU TARJETA CIEBITO Seeds pot
on why YOu bedew .t is on ever or why you need mote informagon. {eery Or InrnM atft al (Rine.° provmpapip HOfiliciO: Sete vino a lemon.
I Tell us the dothr amount of he suspected error. ne 6.00arn a 1100 de la meconovw lambert cued* minima a is direa4n
We will owestgate you complain and will wrest any error otonfittlY if you tell Vs in troilito &Pop.
pen,., ot by phone. we nay require that yOU send 05 your complaint In writing will*, 10
business days It we take mere than IO Wines% days to clothi we we credit your >cured INFORMACION IMPORTANT( SOME EL ESTADO OE CUINTA DE SU FIRST
fut tie nova roc think id usenet, to taut you will hew the use ohne alert( during the CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA
lime * takes into tones eta our twestgaidn. HIPOTECAMA. Saklo cousin a tw ce -ewer Los crow lax fejow.s.,yenta,
Eleetronk Funds Tremfers include rectronk trhalattiOeillnitiated tbrOurt an Automated wenputis an ufiteanco el balance preened* Curio. El balance hornedo hatto
Tease Machine (ATM) Or Certaks peautherited debit led ctelbti to your wows and se obi Roe Lumendo et: Whys dm wins:Wel adeudado cada die en e estado
Dien Deposits (e.g. Schul Security. Fedora: Armament Payments, etc.) tutus mental y efit2hendo a resultado pot a canteded de dins en lei oetiodo
to teojeacOn. N bal,trife *etude& cads dia 00!Zelte r pro ifdo de lastinfoon
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you nave authorized direct OepOsitS se dew—ware serecando ea Calan‘e del din anterior, mls cuolhav dead.. y
to you. accouct rim do not b: ride mitten conErmadons to Km Such as Social Shunly, restanuto de e nos cc:router moo manta serenade ducante el die.
Federal Retirement benetts, you may cal; us to ask whehe or not the deposit lets
been node at the number *'eroded below. CIIM RACER SI CREE QUI HAY IN ERROR EN EL ESTADO DE [UINTA
RELAOONADO A SU LINEA OE 000ITO 0 EXTENSION Of CREDITO. I (fee our
TO REPORT A LOST OR STOLEN DENT CARD Notify us by phone as soon as Possible at the hay con error en su chidede home. euntinotolififiencn a to MIc ement: do
write, ormided telow. Use Crac re(t hew% ye Mondays 'benign %rout; t on, ar(sloin cOntntO Inc itAta abajO
to 11:0) mnnrit. En au carte pierfaren la sigunne infounacidn.
1. Nonibur y fode menu
IMPORTANT INFORMATION INGARDWG YOUR FiMT CREPT MC OR YOUR HOME 2. La confided en dhates del pews* error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance ethos, to Interest Atte: laureo 3. Dem riptem del probleme. S vet. out Nay on error ti so hours,
( is h * a b re er m ri e s d ha b ll y b a e b c b o o m t p th u e t e ba u la ti n le c : e ir s e o t f h t e h e A p ve i r e a t g a e Da o i w ly e B d r e u a n c e h . S T h h y e in A t v h e e ra m ge o n D t a h i l l y y A B c r c a o m un * t Oebe co d m e u , n c i r c ib ar s s p e u c g o c n i n te o c i u re e * a , l c l a m ti a v d o y o p e o : t o q f u s e o t r d e ie e s d p o o e s e te s r t co o n r e tw t s o l c a pensera
Statenumt snot. dMdwig the than ay the numb*r of days in the billing period. The balance we we aparece el pfesunbn afro, en so mead° de mania. timed debt
owed each flat Kuhn( tite bigwig Wuxi WA be determined by edeing the balance of the notificarnot de (UPCJier error potential oar wino, pued• Pomemot, aeon s/
oneutoas deg plus any debt, and subtracting !ran Thew any Petmeot or amount Cfeelltd nate no mumps °eager:as a atwitter nice* end, por.endisi yet pcsible cue
hong tie Cat. *to pager la ofididad en mention.
Mantras imestigemos la he bishop an enor ono:
WHAT TO DO If YOU DOME YOU AND A MISTAKE ON YOUR STATEMENT REGAROMG • No podirmos irate de comer ta (*.niche Cr. tutu:oh o informer` sumo
YOUR CREDIT UNE OR CREDIT. II you think there s an from on you tlalernipe4.wiie to us dregomit en eta congaed.
r call at the contact infra al:on pmovded below. • El cargo en cuedicm puede. permanent, en su hie d° ice cuentayoodemos
in your hotel. elm as the Intowing information continuer eobreneote mousses sods eta cant Cad. Pero. f Ore munamos
3. At<Clatt informalow Your name and mart number. clue comehnos an ens, notenth Me POW der mono distention 'i uncurl
2. CURS amount. The doss' amount of the Suspected error. OH'S u ouos cargos rekationsdos ton ete piano
3. Deumption of Problem: If you Net throe wan insT on your DN. amniae what yr: • SI ben no tin We paw la can-Sad en cuesiOn, rated es responsibie Er
became h wont and woo you believe k b a mistake. el resh> dew sadder.
You must contact us Wren 60 doss alter the error JP9eXed on you. Statement. You must • Poconios *Cede, euaktuter cantidad adeudats contra schnite cradto
notify us Of any POtentl$ ethyl In wading jot eleCuOnCaltft You may call us, but if you do.
I w n e q a u r e e s n ti o o t n r . . tgureis :oilmen gate arty potent Lal snot-sand you fare have to pay the amount PUERTO R CO urea° PATES muIm SLeAi VIRGIN
VIRGIN ISIANDS NDS
While We invedgre whether or not there has boos an er rot. the !salivates ate oat: We
cannot try to collect the amount in questioner re-aort you as deinotient on that amount. irrifteank Fiestaank Filudliank
• The envie rn prettiest may remain on VOW statement, and we may continue to charge Retail Banters Orettatons PO Roe 300600 PO Acta 43$
h yo e u t e IN t° V p e a V t t O he n a th m a o t u s n n t u in f q f uie B s u te t, n if . w or e a d rt e y t ' e in rm v i e n s e t t o h r a n v e w i e n I n le a e & s r e a l n at im ed a t t o e t , h y a o t u ir w uo ill u n n o l t . San W P a O n. k N w I O 9 D 1 Y 46 /6 -0146 St. Domes, VI 00801 Rai 8 d V T i o Y. m e 1 ; I 1 n 1 d 0 s
• Whet yOu PO not hoot to pay tnt amouri in question, you are resoons:Ne for the
fernainOef Of yOur balance. Ifs stunk tom tfirstbanhcom
• We can aphis any unpad annynt against your credit Kenn. 2 tr. n • coin
NANS.90490$19R
CONFIDENTIAL
SONY GM 00014990
X Wass:, ao%d cigar 0002 kutonitrilOiTSCrar2SOV r' -L
CONFIDENTIAL FirstBankPR002153
EFTA_00 125633
EFTA01270236

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11G OM 9
0012)155P MFBPRV12172190229420V 2 000020000 205-COMMERCIAL CHECKING
JEEPERS INC
AMERICAN YACHT HARBOR 0*
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS F OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
REGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
7.006.96 2 171800.94 0 .00 .00 178,809.90
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
11/22 92,594.02 CR INCOMING WIRE TRANS
11/18 79,206.92 CR INCOMING WIRE TRANS
DAILY BALANCE INFORMATION
DATE BALANCE DATE RAT.LNCE DATE BALANCE
10/31 7,008.96 11/18 66,215.88 11/22 178,809.90
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.
CONFIDENTIP.kk,
SDNY GM 00014991
C002 Mi.61,471202M0,:224XV,V.L
CONFIDENTIAL FirstBankPR002154
EFTA 00125634
EFTA01270237

MS FORM IS PROVIDED ID HELP YOU litAlAtKE YOUR STATEMENT
EN CAST DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS
TO WSW YOUR Cie CKB0124 RAMIE WIiir 114 MING PAIANCE CK THIS star1MFNI, ELECTRONCAS DE TONDOS co-atrisane Cot naaolf01,10”0,10 o evtibiencro
;IMAM/ THESE ISTRUETIONS a la inear motion de contact° twosome abajo. Detre comuncarse con combos
$ myosinN OT Otto= BY 11* LANK denim de en 60040$ stagnates o b faiths de envie del PRIMER entedo de cornea
OA AMOURS art out enemas et error 0 prookimo
ADD(/) I. Irseibutnes to 'sombre y nosiness de cuente.
Deonqs not crodeed 2. DeStacCian del !MY o trattlierelCift en (*Mita y tine explication tan ciao
Sy the Sank new sea potable de per nue Orme we hay tat earpiece:6n pot la cup
$ mote* inlognahain adationai.
Otanotia unbitad del error sleets.
TOTAL Mosaic's hvestaartmos su ',demon:re 7 ow rearemos euarquier trier
repidemente. Si mind nos irdonma Y redamaran en persona o Par teWIono le
DEDUCT Podnamm solicits? quo nos envie to roc amacibn par stain de42,0 CA. 10 dab
Omstanceit Checks CHECKS OUflTANDING labor/Kitt Si tortiamm met de 10 dim laborabeis pars internist sr
S cum AMOUNT ferIanwieirk acttolammos proulsionaimente to pot' N (ennead nue
Web tree rue es an error, okra out hags mo del ether0 durante el OPITEPII Oa?
tareroce. n horapterat mantra investigation
adonos tat Tranatertm ax tlectronicas de Tondo/ inch/yea actuarial reaiineas "leeway
S feamaina ATM o term dittos y rtirrettos prembyrbotios a cu went*. ailtinat
TOTAt de Depocetea (Mattes loot titemPIO' Salve SOCLak pager tie Reid. Feceral,
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS Anepnow o
PAM SABER SI SE HA EPE CTUADO UN DEPOSIT° EHRECTO. Si usteu ha
writ sa al the c OfieSi Intern atiOn pfcruded Isamu as Won as yOti (an. if you tient you
statement or reCe.al id eh:Mg of if you need note ofOrMatiOn 24)30t a randier on the autonuao otooseed cosies a sr. sent. mu los cuaies no it unworn
statenumt is rise pt. We mat hear from you nO tater than 60 days after we sent you the onfinnacien Dr escm0. Puede home:mos al inCemero out se metal abaio tom
FIRS! statitaltwe on what the error or oroblern appeared. informarrian solve 5- Estes tae ham real :web.
I. NE us your name ime Scowl Monet. aryl.
2. Detube the crag a the transfer you ate unsure about and explain at tinily aS ?au PAM REPORTAR PERDIDA 0 ROBO DE SU TARIETA OEBITO not querns pot
OwwhyYeti heal:eft if an *nor or why you need More knormetion. ttlefoiude InMeC atft (Rine.° proosto aneat Horatio: Siete Maio a semen.
3. Tell us the doair emoum of Mt suspected error. de 6.00arn a 11D O de la meonnovw Timber, wade eactitaimos a is direa4n
irovista *Dap.
We mil nvestaate you' complaint ale veld asnct any error oromOth if you tell us in
person 0' by phone. we may Mesa', Vat you Send us Weir COMpliant In writing wreaks 10
business days II *et take more thin 10 bustness days to do the. we wale:Sit yOur swum INFORMATION IMPORTANT( SOBRE EL ESTADO OE CVENTA DE SU FIRST
fur tie name you Hunt iS ie temr. 10 that you will hew the use Of the Marty &rim the CREDIT ONE. FIRST RES(RM 0 OSSA DE CREDITO CON GARANTIA
NIPOTECARIA. Satan su.eio a t tsa ce -dear tot mem nor funassasurou se
lime 3 takes us to (amp ele our bweattarpn.
fleet/ionic Funds Transit', feude eitertok tihnliCtiOnl initiated through an Auto/used wenputm on menace el baloxt ptcanedaa Patio. El barance oromeda deco
halo Machine (ATM) Of Certa'a pwatithorized debts led aeon to your (scowl, and se or reite ilamencki e, before-X.del inMetal adecieclo Latta die en et mimic de
Wren Deposit (e.g. Social Security. Fedora:Re:wor(es Payments, etc.) cuents tmensual y cfiarerentIo a resultado pot i cantidad de dial en ei oeriodo
de I anoracion. EI balonte theerefaclo coda de Curdle ei per iado de lacuna/on
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authontet eirect Otoosits are deternwura sgreeando ea miente del dia anterior. mls cualwie torch. V
to your account tilt do not pi (wide *oaten COntirmationS to VC* (Weil at So ran Stout ly. ritstando de ears c crawler pogo o memo /grenade docent el dia.
Federal Retiremem benefits, etck you may cal; us to ask wheeler or not the deposit has
been mute at the number woyalitti below. out RACER SI CREE QM HAY UN ERROR EN EL ESTADO DE [UINTA
RELAOONADO A SU UREA OE CREDITO 0 EXTENSION DE CREDITO. Si free Cue
TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as :cabbie at the hay can error en Sti °Stade de month esortanos a lififiencn. • 0 infrinassen de
number orovided telow. Our Otis neSt hOurs mn Mondom tnnisin condom torn F' Wain Wend< fa sKEtikfta abajo
to 1):00mennsit. En to cad& En °Maros la sauterne information.
1. Nallble y Cements
IMPORTANT INFORMATION REGAREVNG YOUR MST CREDIT tea OR YOUR HOME 2. la confided art deform del preamsto error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance stems to Interest Atte: liztarce 3. Danorptem 'IS probtona. S vet. out hay can error en to facture,
Charges Mail be compurod utilising the Average Daily &abut The Average Duey Balarce deacribe ID's Cite cue nig mat y por que tree mien can num.
is obrudned by aedria the Manes el the manta owed each day in the monthly Account Debt cocnunicerse con metros mum Pe Ms so dies poster:0cm s la primer.
Stateheet And tlividni the resat by the number or days in the caring period. The balance vex we apnea M presume 01,0, en su 11,1t4d0 de manta. trued debe
owed each claf firing OW billing Woe WA be determined by add% the balance of the notificomos de craccuiet error :ottani our puma, puede famarraft. 049'0 si
torearous day Darns any debt. and subtracting hem thew any Patment or amount cordite rote, no mumps otilganat a Sweatt?' rennin rim permed; y et pcsible que
mune the C.V. Otto pager is camidad en onsets.
Mantras immolates ui ha habit}, Jil error ono.
WHAT TO CO If YOU DAM YOU APO A MISTAKE ON YOUR STATEMENT REGARDING • No nolt-mcw Hata, et cobra, it (*.Mead Cr. cuenbr, o informant corms
YOUR CREDIT UNE OR CREDIT. If YIN think there is an ewer on yauf tleternene wile to us deign omit trine centime
04 Call al I he contact information Provided be • El cargo en cuenicm weds parmanechr en au estado or ouentayporlemos
in your meter, env in Me CNN:swing information (cannot eobraneote 'Magnet Win eta cant Cad. Pena. 5 dew muromos
I. Annul( infor mat ow Your name end accost number. que cometimos un err, notenth que mac tu memo en cuestidn
2. Oar amOunt. The doriar amount of the suspected error. traits u otros cargos retetionedos to, etc mono
3. Onamtion of Protemi.11 you thbut they is an enne on you* pill. morne what you • Si Vert no thane cue pager Li tafridad en eueroart. tome es reapoosabie or
betty/ h wont arse why you believe k is a mistake. ei rem de Su Saida
You oust contact us sylvan 60 days after the crier JPOihred on your statement. YIN mint • Madames *Pica, tufa:hal" confided adeudada cents h. !Write Ce creclao
notify us Of any potentla errors In rolling or ell%trOnCeifYl. TOO may call tat. but d you do.
we are nor requires to IMISI gate any ficarlial onion and you may have toot/the owennt
queition. SIERTORICO UNITED STATES BRITISH VIRGIN
WRGIN ;RANDS ISLANDS
While we inteHiPatt %Relive of not there nes been an en rot. the folioveng ate time: We
caret Iry to coziest the amount in question or remit you as delis-tent on that amount. a 'steal% Finolank Rotten&
• The chyle in etesilcd may remain an your statement. and we may continue to charge Retail Bement Operations PO Ron3096EO PO Sax 43$
h yo e u re in to le M t e y v h o re n m tha io t u a n m t o m u e n h t e e B s u fi t u , n if . w or e a d n a y m en m tr i e n a g t t m ha o t t h w e e r m le a e d s e r e a l m at i e s d ta t k o e t , h y a o t u u w nw ill o n r o n t . San Ar P a O n. R N o 1 e 0 9 0 1 9 4 0 6 6 -4146 St Tharnas, MOMS Rai B d Y T I v o r w , 1 ; T ; i o o rt ola
• yYhat you do not here to par the amour4 in question, you are resporeote for the
remaileaff Of yOur sentbataixem
• We can apciy any unpaid amount against your credit Rend. :drobank (cm
NNNS.904935,I9R
CONFIDENTIAL :A
SDNY GM 00014992
Crwl2 tairn71202ThflettiV4r,
CONFIDENTIAL FirstBankPR002155
EFTA_00 125635
EFTA01270238

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/19
00001015 MF8PRV0101200220410V 2 000020020 205-COMMERCIAL CHECKING
JEEPERS INC
1147 AMERICAN YACHT HARBOR 1'
J 6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
DEPOSITS!O THER CREDITS CHECKS/07HERDEBITS SERVICE
RWANNWGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
178,809.90 1 13618.90 3 192428.80 .00 .00
CHECRING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
12/19 13,618.90 CR INCOMING WIRE TRANS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
12/31 192,396.80 CLOSING TRANSACTION
12/12 15.00 DB OUTGOING WIRE TRANS
12/19 15.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE NUANCE DATE NUANCE
11/30 178,809.90 12/19 192,398.80
12/12 178,794.90 12/31 .00
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 00014993
WWW1S4694007I,CWIWWW.113,07..01-041011-VA.
CONFIDENTIAL FirstBankPK02156
EFTA_001 25636
EFTA01270239

THIS FORMS PROVIDED 1D HELP YOU IIAIANCE YOUR STALE ENT
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS
TO WOW vevac.K CMG( MAWS VAT or TIC FNIANG PAWNEE OF THIS STATEMENT, ITECTRONICAS 0€. FOAMS feentedrafete con metros airman*, o wer Thema,
RXiON 11115( NSTAIX DONS a la inFormacion de contxto wows°, abalo. Debe comtowirse con nosotros
I DEPOSITSNOT CREDITED BY THE BANK dentro de Ix 60040$ sigutmtesa to Who arecnio del PRIMER estado de coma
' OA AMOUNT en gut erporece el error 0 problem&
ADD ft) 1. Indigoenos to nombre y mimeo de tonna
Deposits not erelled 2. Destriptan del Not 0 eansterencia en cumhen y ono explkatean tan SO
fly the Sank Cerra sea parable de per qua penis due hay tai error o b raton ow la coal
$ tweet* into rrnec0in adtioNat.
3. Dlganotla unaletldel error elegem.
TOTAL Ifosotios awestgarenlOs su reclaniecOn 7 OXreVemos easterner error
(Settlement.. Si Listed nos Worms Y redamaridn en persona o pot teNsiono le
DEDUCT lit Plodder.; solicits, one not envie in recamacion pew stand deny* cif 10 that
Owslanciii4 Checks CHECKS OVI5TANDING labors:dm. Si tonsenoc mas de 10 dias labnoweis paw imanwpr u:
S DATE AMOUNT f Wan-5100ft acreolaiemos proultiOnaiMente to cuertla pet la Cantidad nue
Wed (Yee quen On Vint rale gut tugs ;AO del Mend dutante el °MTV> nue
tardernot oaf orapferet notate.. lnywitsgaeldn.
Mance Las Trans)e tway Electionicas de Fonda. im Johns Nissen realindat rnechbrite
5 Maintain, ATM 0 tends Ofbees y nbffutos preektometios nu OWN*. adrinit
TOTAL de DepOsitos Dieectos loor hemPlO'SdithNtSdelak pages Ce Peuulo Federal,
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS weeprethru
writ us at the r 0'1{01 'int of 11.11,0n pc carded maw, as Won as you (an. if rem think you PARA SABER SI SE NA EfECTUADO UN DEPOSIT° DIRECTO. Si wet ha
statement or reCedt is wing Of if you need mote trowel:on thaist a Vander on the alltOnlal0 OtOOtaCK clirettlas a sr. (yenta owl los cuaies no le ordneen
statement ore nee pt. We mutt hear from you no tater than 60 days alter we sent you the onfirmacren par eStnIO. Puede hartlan”S di nnmero ewe se Ind al ...nate tutu
FIRST statethenn on whist the error or problem appeared. ftleirrnacrOn sobs s Estes ye ham real «Kitt
I. Tea us your name ;one *cowl wanner (d aryl.
2. °elute the anti Of the transfer yOU ace unsure about and ewlain M Cielily M yOu PARA MORTAR PtR OIDA 0 ROBO DE SU TARNTA COMO notifiqueras pot
Tan why YOu believe .t if an Omar Or why you need more alormatIon. tertficou die owner atn apnea omegawarp Hotarkt Sete OAS a a learen.
3. TeR us the Ocean amount of the suspected error. de 6.00arn a 1100 de la meconntne lambien wade encribirnos a is direadn
We mil Cavell fate your complain and will atcrect any error monthtlY a you tell us .0 irevlite &Dap.
pe(S)0 0, by phone. we may recoke not you send us your complaint In writing walla, 10
Ousinets days It we take Yom Warn 10 buatmess days to do thi we yell credit vow account INFOS:MACH:TN IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST
f li u m r e tn a e t & a m ke o s u u r s n t r o o c co t m hin p k e i t s a u o s u e r n in e v t. e t s o tj a te ir a e t n y . o u will here the use ohne RIOrtif dun %j the C H R IP E O D T IT E C L A I A N I E A . . 5 F .5 IR ki S c T s it R e E in SE a R t V i E ts 0 cc L - I t N o E rt A s - D Lo C s m C o IN to O r I T o O cr f C ON GA e R n A s N ° T w IA
Electronic Funds Trawlers include eleartok trhalittiOnt Initiated through an Automated wumpotawn olikuanco el balance prcenedro (ono. El balance mewed. *new
Team Machine (ATM) Of [Wan weauthotlzed debts led crebts to your woad, and se obilene sumendo et Lehrer de pi Slam, adeudado coda dia en et estado Ce
Direct Deposits (e.g. SowlSemeite. Feder.: Re:dement Payments, etc.) ciente meowed y chi:condo P resultoitio par a cantettad de 004 en el oencdo
de 1xtolilton. II balance adeurfacto <eat du COreite el OW iId0 de °thirteen
TO FIND OUT If A DIRECT WONT HAS BEEN MADE. If you have authorized direct Orp-osits se detettnnar4 agregando ea calanfe del die anterior, cols cualcole Etude. y
to you. artount that do not provide writen Contematrians to (Well M Social Secucilso restartioek etas tabourer pogo o manta acreciudo ducante el del.
Federal Retirement benefits, etc-). you may call us to ask whets, or not the deposit las
been wide at the number prev.dtt below. out MACER SI CREE QUI NAY UN ERROR EN EL ESTADO DE CUENTA
RELADONADO A SU LIPKA OE OlfOITO 0 EXTENSION Of OIEDITO. S (tee nut
TO REPORT A LOST OR STOLEN DEBIT CARD Nobly us by phone as soon as cossIble at the hay on error en au estado de [LOW,. tWitsrift0. a airmen • la inicarewarn de
number armided below. (X.r pdt tett Nat' 31.5 Monday. ',imam Sundae{ torn f' Wain tented° :TA lake .0500
to 1):00 mnnA5t. En au cans. pi wens la sipenie adocroxidn.
I. Nombre y nirMrodt newts
IMPORTANT INFORMATION REGARDiNG YOUR MST CREW MN OR YOUR NOME 2. to canuidad art dawn del etematto error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance cape to Interest Atte: Jaime 3. Dam optical del probierna. Sr vet coat. Nay to error en to facture,
Pilaw shall be compered utiture 'he Ayres* Daily Eulance. The Average Boar, Dilator detcribe Rye cite cue PHA mai y por raw tree que es on error.
it obtaned by Wang the Wanes of the pinta., owed each day in the monthly Account Oebe canunicerse con north*, wino oe los so dins poster:ores s la primer.
Statement And CMdw*g the total by the number of dal/ in the oil mg period. The balance yet we apnoea et western su 11,1t4d0 de coenta. trued deb.
owed each day ['Ming the billing Wood WA to determined by awing the balance of the macaws de ftarnuler wear poleami ow porno, puede famatetn, perm si In
twertous day, obis any debt, and subtracting !then these any PaYmelit a arm:sant Cfeelled rote, no caarnin Malgadat a Wriestcar rangier error preened; yet pCslble due
donna tat Coy. 65ba pager is uniidad en onion.
Mantras imestigamos ti ha ',abide un error ono.
WHAT TO 00 If YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No poet-mos hate, des cobra, b serridad Cr. we Won, o Informer steno
YOUR CREDIT tNt OR CREDIT. If yOu think there .3 an POW Oily:An determent wino to on dew wale en eta conked
a tall el the contact infornahon provided below. • °cargo en cuerion made parmanech- en w node de Quanta y op:armor
In war Wtter. ant in tat Inkowlna ego/motion. conchae eobreneole eaves.% tote era cant dad. tem. 5 dekralunemOS
I. Asa.61i nfo nailer: Your non. and mount norther. que cometknot un error, noter/time tope cs :nonto en cuestion ni nlngun
2. OoRe amount. The Porter amount of the suspected titer. tnterds u oho, cargos febrionzdon un ese mono
3. Ownwfan Probtem: II you thief donna an ewe on yewt pie cownbe were. you • SI Pert no Pew cue pager a canridad en cues-mac wet es legwork/. oce
WEAR. h text and why you believe k is a mistake. el reale de so suede.
You mist contact us Writ, 60 days alter the error appeared on your statement. You mutt • Podemos *Pinar tura:tater Confided adeudata :Anus so irate Ce creato
notify us of any Preentize errors In...Mink, elfelfOntadfl. TOO may call v.. but if yob do.
we am no«eoarect to loam Sate any aCerlial errors and Velem-TV have to pay the amount
in nutrition. PUERTO R CO urea° PATES BRAI N IN
VIRGIN ISIANDS
While we lnYetttate whether or not there eau been an tiros. the (blowing ate hie: We
anent try to collect the amount in question or report you as delisocent on thil amount. • %lean% First-lank Firmeank
• The ramie in et/fated may firma, an your statement, and we may continue to charge Petal Baring Opera tons PO Ron 309600 PORN 415
h Y e ou re M to e P l e es V ' t O he n a th m a o t u a n m t o h u o n lit t e . f B a e d t u , n if . w or e a d n e y t U er n m w in e e d t w ha e t t w te e r m le ad a e r e a l m at i e s d ta t k o e t , h y a o t u a w m i o t u n n o t t . San lb P w O . 8 F 0 R % 0 9 9 1 0 46 -0 146 St Dewar, VI00801 Roa W d T I oon 1 , 2 la 1 r 0 ia t*
• What yOu do not have to pay tnt *Muhl in question, you are responside for the
fernaleer Of yOur balance. stbankcom ffirstbantcom
• We can orrery any unpad amount aping your credit Remo
NNIK.9049 05.19R
CONFIDENTIAL
SDNY GM 00014994
J0.6 I nla.469e0X0-0002MFOIWItInl7.0r-13413V V • L
CONFIDENTIAL FirstBankPR002157
EFTA _00125637
EFTA01270240

Current Date: February 27, 2020
I First Bank Account Number:
Capture Date: December 31, 2019
Item Number: 42120000488932
Posted Date: December 31, 2019
Posted Item Number. 48058
Amount: 192,398.80
Record Type: Debit
JEEPERS INC
AMERICAN YACHT HARBOR
6100 RED HOOK QUARTER STE B3
ST THOMAS VI 00802
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CONFIDENTIAL
SDNY GM 000111995
CONFIDENTIAL FirstBankPRO02158
EFTA 00125638
EFTA01270241