EFTA01270242.pdf

M IIIRIENT OF ACCCUN7
STATEMENT DATE
02/29/12
S-01308
LAFAYETTE CONTRACTORS LLC 205-COMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
2•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBK. AMOUNT NBR. AMOUNT CHARGES BALANCE
14,636.63 1 10000.00 6 7399.60 .00 17,237.03
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
02/23 10,000.00 CR INCOMING WIRE TRANS
CHECKS
DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT
02/06 1703 334.00 02/21 1704 334.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
02/03 3,185.20 ACH DB -020312-012032006917181
LAFAYETTE CONTR PAYROLL LA
02/17 2,685.20 ACH DB -021712-012046000456901
LAFAYETTE CONTR PAYROLL LA
02/21 851.20 ACH DB -022112-012052001384904
IRS USATAXPYMT
02/23 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 14,636.63 02/06 11,117.43 02/21 7,247.03
02/03 11,451.43 02/17 8,432.23 02/23 17,237.03
CONFIDENTIAL
SDNY_GM_00014996
CONFIDENTIAL FirstBankPR002159
EFTA_00125639
EFTA01270242

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STATEMENT OF ACCCUNT
STATEMENT DATE
03/31/12
S-01359
LAFAYETTE CONTRACTORS LLC 205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
3•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NER. AMOUNT CHARGES BALANCE
17,237.03 0 .00 6 9505.80 .00 7,731.23
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.... CHECK NO AMOUNT DATE .CHECK NO AMOUNT
03/08 1705 282.20 03/26 1707 334.00
03/05 1706 334.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
03/02 3,185.20 ACH DB -030212-012060003832751
LAFAYETTE CONTR PAYROLL LA
03/16 2,685.20 ACH DB -031612-012074007536458
LAFAYETTE CONTR PAYROLL LA
03/30 2,685.20 ACH DB -033012-012087000583083
LAFAYETTE CONTR PAYROLL LA
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/29 17,237.03 03/03 13,435.63 03/30 7,731.23
03/02 14,051.83 03/16 10,750.43
03/05 13,717.83 03/26 10,416.43
CONFIDENTIAL
SONYGM_00014997
CONFIDENTIAL FirstBankPRO02160
EFTA 00125640
EFTA01270243

STATEMENT OF ACCCUN7
STATEMENT DATE
04/30/12
S-01181
LAFAYETTE CONTRACTORS LLC 205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
2•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE HER. AMOUNT NBR. AMOUNT CHARGES BALANCE
7,731.23 1 10000.00 7 7867.20 .00 9,864.03
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
04/04 10,000.00 CR INCOMING WIRE TRANS
CHECKS
DATE....CHECK NO AMOUNT DATE....CHECK NO MOUNT
04/16 1708 334.00 04/20 1709 334.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
04/03 1,276.80 ACH DB -040312-012093002099264
IRS USATAXPYMT
04/03 42.00 ACH DB -040312-012093002099262
IRS USATAXPYMT
04/13 3,185.20 ACH DB -041312-012102004448357
LAFAYETTE CONTR PAYROLL LA
04/26 2,685.20 ACH DB -042612-012115007443537
LAFAYETTE CONTR PAYROLL LA
04/04 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 7,731.23 04/13 13,217.23 04/26 9,864.03
04/03 6,412.43 04/16 12,883.23
04/04 16,402.43 04/20 12,549.23
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
SONY_GM_0001 4998
CONFIDENTIAL FtrstBankPR002161
EFTA_00125641
EFTA01270244

STATE'ME'NT OF ACCCUN1
STATEMENT DATE
05/31/12
S-00920
LAFAYETTE CONTRACTORS LLC 205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
4•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE HER. AMOUNT HER. AMOUNT CHARGES BALANCE
9,864.03 1 10000.00 9 8696.80 .00 11,167.23
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
05/31 10,000.00 CR INCOMING WIRE TRANS
CHECKS
DATE....CHECK NO AMOUNT DATE....CHECK NO MOUNT
05/02 1710 334.00 05/14 1712 334.00
05/08 1711 112.00 05/29 1113 334.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
05/01 851.20 ACH DB -050112-012121008926133
IRS USATAXPYMT
05/11 3,185.20 ACH DB -051112-012130001493540
LAFAYETTE CONTR PAYROLL LA
05/25 2,685.20 ACH DB -052512-012144004888686
LAFAYETTE CONTR PAYROLL LA
05/29 851.20 ACH DB -052912-012146005708231
IRS USATAXPYMT
05/31 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 9,864.03 05/08 8,566.83 05/25 2,362.43
OS/01 9,012.83 05/11 5,381.63 OS/29 1,17/.23
05/02 8,678.83 05/14 5,047.63 05/31 11,167.23
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_00014999
CONFIDENTIAL FirstBankPR002162
EFTA ((1125642
EFTA01270245

STATE'ME'NT OF ACCCUN7
STATEMENT DATE
06/30/12
S-01504
LAFAYETTE CONTRACTORS LLC 205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
3•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE
11,167.23 2 2768.21 6 6848.40 .00 7,087.04
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
06/26 1,768.21 DEPOSIT
06/26 1,000.00 CR INCOMING WIRE TRANS
CHECKS
DATE....C HECK NO AMOUNT DATE.... CHECK NO AMOUNT
06/11 1714 334.00 06/25 1716 334.00
06/22 1115 300.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
06/08 3,185.20 ACH DB -060812-012158008411852
LAFAYETTE CONTR PAYROLL LA
06/22 2,685.20 ACH DB -062212-012172001900024
LAFAYETTE CONTR PAYROLL LA
06/26 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 11,167.23 06/11 7,648.03 06/25 4,328.83
06/08 7,982.03 06/22 4,662.83 06/26 7,087.04
CONFIDENTIAL
SD NY_GM_0001 5000
CONFIDENTIAL FirstBankPR002163
EF1'A_00125643
EFTA01270246

MEMNON..
STATE'ME'NT CF ACCCUN1
STATEMENT DATE
07/31/12
S-00918
LAFAYETTE CONTRACTORS LLC 205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE 83
ST THOMAS VI 00802-1348
3•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE
7,087.04 0 .00 4 6173.92 .00 913.12
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE .CHECK NO AMOUNT
07/02 1717 1,154.68 07/05 1719 387.00
07/02 1718 3,185.20
OTHER DEBITS
DATE AMOUNT DESCRIPTION
07/02 1,447.04 ACH DB -070212-012184004787970
IRS USATAXPYMT
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 7,087.04 07/02 1,300.12 07/05 913.12
CONFIDENTIAL
SONY_GM_00015001
CONFIDENTIAL FirstBankPR002164
EFTA_00125644
EFTA01270247

MI=MP.
STATEMENT CF ACCCUN7
STATEMENT DATE
08/31/12
5-01396
LAFAYETTE CONTRACTORS LLC 20E-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
It 7
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBA. AMOUNT MR. MOUNT CHARGES BALANCE
913.12 0 .00 1 6.50 .00 906.62
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE....CHECK NO AMOUNT
08/09 1720 6.50
DAILY BALANCE INkORMALION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 913.12 08/09 906.62
CONFIDENTIAL
SONY_GM_0001 5002
CONFIDENTIAL FirstBankPRO02165
EFTA JX)125645
EFTA01270248

! ■
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/12
S-01488
LAFAYETTE CONTRACTORS LLC 205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
0•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE
906.62 0 .00 0 .00 .00 906.62
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 906.62
CONFIDENTIAL
SONY_GM_0001 5003
CONFIDENTIAL FirstBankPR002166
EFTA_00125646
EFTA01270249

STATEI4ENT OF ACCCUNT
STATEMENT DATE
10/31/12
S-00929
LAFAYETTE CONTRACTORS LLC 20E-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
0•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE
906.62 1 341.65 0 .00 .00 1,248.27
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
10/23 341.65 DEPOSIT
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 906.62 10/23 1,248.27
CONFIDENTIAL
SONY_GM_0001 5004
CONFIDENTIAL FirstBankPR002167
EFTA_00125647
EFTA01270250

a
STATEMENT OF ACCCUN7
STATEMENT DATE
11/30/12
S-01819
LAFAYETTE CONTRACTORS LLC 205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
0• 7
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NUR. AMOUNT NBR. AMOUNT CHARGES BALANCE
1,248.27 0 .00 0 .00 .00 1,248.27
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 1,248.27
CONFIDENTIAL
SONY_GM_0001 5005
CONFIDENTIAL FirstBankPR002168
EFTA_00125648
EFTA01270251

MOM=
STATL14EHT OF ACCOUNT
STATEMENT DATE
12/31/12
S-01098
LAFAYETTE CONTRACTORS LLC 205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
0•
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NUR. AMOUNT NBR. AMOUNT CHARGES BALANCE
1,248.27 0 .00 0 .00 .00 1,248.27
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 1,248.27
CONFIDENTIAL
SDNY_GM_00015006
CONFIDENTIAL FirstBankPR002169
EFTA_00125649
EFTA01270252

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
01/31/13
Virgin Island)
T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
lUffillftallINUMUuttuanuntruwituttilirtunnut
LAFAYETTE CONTRACTORS LLC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348 0*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER MOUNT CREDITED EIMER AltOtINT DEBITED CHARGES
1,248.27 0 .00 0 .00 .00 1,248.27
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 1,248.27
•
*
*
HOAX : See reverse side for important information.
Flf stBank Virgin Islands is a division of FustBank tenNFIF)FNTIAt t tree:ernste. side of this form to reconcile
CONFIDENTIAL FirstBankPRO02170
EFTA 00125650
EFTA01270253

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 (4)
Deposes not cmdeed
by the Benk
DEDUCT
Checks Outstanding
$ CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
$
TOTAL
If your chncl< book and account statement balance» do na watch, «oily. 1) All addition and subtractions in your above computations end in your checkbook
2) Amounts of deposits and checks in your stetenoculs corresponding entries in your checkbook. If the too balances sell do not match. rise us eth all documents
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your bel ~a« a Sr/ ticISIOne mammon Au MS/ real« pet«~ act
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737-725.2511a I-6664Z0.2511 1-866416-25I I 1-5e3-695-2S11
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invesIg«e paarna «fen and' ou mat nee »Pre the arrorm n ~Ur Puerto Rico 787-725-2511 or 1-866490-2511
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.0710 SDNY_GM_00015008
CONFIDENTIAL FirstBankPR002171
EFTA_G0 I 2565 I
EFTA01270254

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
02/28/13
Virgin Islands
T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
MIRWHOMI ntUtURIUNRIVIVAIIIIIIIIIIIWIrlI B M
LAFAYETTE CONTRACTORS LLC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348 0*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NOWSZE moon CREDITED WEBER MOD= DEBITED CHARGES
1,248.27 0 .00 1 105.00 .00 1,143.27
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
02/20 105.00 ACH DB -022013-013051005132477
IRS USATAXPYMT
DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 1,248.27 02/20 1,143.27
*
*
*
Nonce: See reverse side for Important Information.
FirstBank Virgin Islands is a division of FirstBankr ie)NF l n FNTI Al i atr *verse side of this form to reconcile
•
II — — —
CONFIDENTIAL FirstBankPR00217 2
EFTA_00 125652
EFTA01270255

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
—
DATE AMOUNT
ADO (+)
Deposits not cmdand
by the Bank
DEDUCT (-)
Checks Outstanding
CHECKS OUTSTANDING
BALANCE
TOTAL
your chock book and account statement balancea do not match. wittily. 1) All additions and subtractions in your above computations and in your checkbook.
2) Amounts of donnas and checks in your StatementS will corresponding entries In your checkbook. lithe MO balances eta do not match. vise us rith all documents
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757425-2511a I.8666902511 1-266-15%-25 I i 1-205-695-2511
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unreal% ary naarilia Mss and irCa mai had) 1) Pal the WIWI 11 0-C410) Puerto Rico 787-725-2511 or 1-866490-2511
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balsa
owe can eWf try lived arCult acerstyCad met {MI
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.0710 SDNY_GM_0001 5010
CONFIDENTIAL FirstBankPR002173
EFTA (()125653
EFTA01270256

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
03/31/13
Virgin Islands
T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
IMMIURRIMAINEMINIThillatlifill-ItHtlU inta-
LAFAYETTE CONTRACTORS LLC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348 0*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NEHEER MOUNT CREDITED REIMER AMOUNT DEBITED CHARGES
1,143.27 0 .00 0 .00 .00 1,143.27
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 1,143.27
*
*
*
A
ronNrInENTNotiIc : See reverse side tor impOrLint information.
Fir MBank Virgin Islands is a division of FirstBank It trever se side of this form to reconcile
ement
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CONFIDENTIAL FirstBankPRO02174
EFTA 00125654
EFTA01270257

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DATE AMOUNT
ADD (+)
Deposes rid cmdted
by the Bank
DEDUCT
Checks Outstanding
TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
S
TOTAL
if your checkbook and account statement balance» do nni match, wary! 1) All addition and subtractions in your above computations and in your checkbook
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.0710 SDNY_GM_OOO 15012
CONFIDENTIAL FirstBankPR002175
EFTA (()125655
EFTA01270258

STATEMENT OP ACCOUNT
1
First Bank STATEMENT DATE
04/30/13
Virgin Islands
T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
llitIVIUlitliffUllltlitl MIMIU lttlitttlIIRWRIt
LAFAYETTE CONTRACTORS LLC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348 1*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
EMBER moor CREDITED MEMBER moon DEBITED CHARGES
1,143.27 0 .00 1 5.44 .00 1,137.83
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT
04/22 1701 5.44
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 1,143.27 04/22 1,137.83
*
*
*
Node*: See reverse side for Important Information.
FirstBank Virgin islands is a revision of FIrstBank t reverse side of this form to reconcile
ement.
CONFIDENTIAL FirstBankPR00217 6
EFTA_O0 125656
EFTA01270259

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
ADO (+)
Deposits not cmdited
by I he Bank
DEDUCT (-)
Checks Outstanding
CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
TOTAL
If your checkbook and account tantemont balances do nor match, witty. 1) All additions end subtractions b your above compulations and in yow checkbook
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
PINNS-0048-0710 SDNY_GM_00015014
CONFIDENTIAL FirstBankPR002177
EFTA_00 125657
EFTA01270260

1 First Bank AT ent C0MMC I SA Oa
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ACCOUNT PAGE 2
FirstElank certifies that these images are legitimate
and exact copes of your checks or other items
processed in this statement.
Check 1701 Amounts 6.44 Date 04/22/2013
CONFIDENTIAL
SDNY_GM_00015015
CONFIDENTIAL FirstBankPR002178
EFTA_00 125658
EFTA01270261

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
05/31/13
Virgin Islands
T2 P1 AOTOee5-DIGIT 00802 205-COMMERCIAL CHECKING
NLISIMIMMIIIIIIIMIIIINARRIUNICIMItRINI/MUltl
LAFAYETTE CONTRACTORS LLC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348 1*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
ROHM AlCONT CREDITED MOIR Man DEBITED CHARGES
1,137.83 0 .00 1 1137.83 .00 .00
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
05/10 1,137.83 DEBIT MEMO
TRANSFER FUNDS TO 7191372601
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 1,137.83 05/10 .00
*
*
•
A;
rn Ni Notice: See reverse side for Important Information.
FirstBank Virgin Islands is a division of FirslBank NIFInF T I side of this form to reconcile
tement.
CONFIDENTIAL FirstBankPR00217 9
EFTA_00125659
EFTA01270262

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
$ DEPOSITS NOT CREDITED BY THE BANK
DATE AMOUNT
ADD (+)
Deposib nol credited
by the Bank
DEDUCT
Checks Owatanding
TOTAL
CHECKS OUTSTANDINO
NUMBER AMOUNT
BALANCE
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNO-9049.o7 o
SDNY_GM_0001 5017
CONFIDENTIAL FirstBankPR002180
EFTA_00125660
EFTA01270263